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

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 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

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 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

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 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

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 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

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 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

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 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 PRIVATE LIMITED 6/14/1991 PLENTY INVESTMENT AND HOLDINGS 6/14/1991 FORTUNE FINANCIAL SERVICES (INDIA) 6/14/1991 VISHAV KARMA CREDITS LTD 6/14/1991 DAMANI ESTATES AND FINANCE PVT LTD 6/19/1991 SHRAVAN FINANCE AND ESTATES PRIVATE 6/19/1991 JOGVIN LEASING AND HIRE PURCHASE 6/20/1991 AMBEY DEPOSIT AND INVESTMENTS 6/20/1991 UTILITY ADVANCES PRIVATE LIMITED 6/20/1991 PADMINI HOLDINGS PVT LTD 6/20/1991 MEHAK INVESTMENTS PRIVATE LIMITED 6/21/1991 TEMPO FINANCE (WEST) PVT LTD 6/24/1991 MINOCHA CHIT FUND AND LEASING PRIVATE 6/24/1991 NITIN FINVEST PVT LTD 6/24/1991 MANGAL SUMANGAL FINANCE & CREDIT PVT 6/24/1991 SUNNY HOLDINGS PVT LTD 6/24/1991 VEE KAY CHITS PRIVATE LIMITED 6/25/1991 NS FAMILY INVESTMENTS P LTD 6/25/1991 GREENVALLEY INVESTMENTS (ALPHA) 6/25/1991 PRIVATE LIMITED THRIFT HOLDINGS PRIVATE LIMITED 6/25/1991 MKW FINANCE PRIVATE LIMITED 6/26/1991 FESTINO COMMERCE PVT LTD 6/26/1991 KANCHANSOBHA FINANCE PRIVATE LIMITED 6/26/1991 CHANDAN CREDITS LIMITED 6/26/1991 BC FINVEST PVT LTD 6/27/1991 MAGNA CREDIT AND FINANCIAL SERVICES 6/27/1991 KASHI HOUSING PRIVATE LIMITED 6/28/1991 KNACK CORPORATE SERVICES PRIVATE 7/1/1991 NARMADA BUSINESS & CREDIT PVT. LTD. 7/1/1991 AGARANI CREDIT & FINVEST PVT. LTD. 7/1/1991 GALLEY FINANCIERS AND PROPERTY 7/1/1991 CONSULTANTS PVT LTD COMPANY ADDRESS 12, RING ROAD, LAJPAT NAGAR - IV NEW DELHI Delhi 110024 NO.2, VINAYAGA MAISTRY STREETSOWCARPET CHENNAI-79 2ND FLOOR, ARIHANT COMPLEXSTATION ROAD, RAIPUR C.G. CG 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE KOLKATA West CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI 24 Prem Milan, 87 B Nepean Sea Road MUMBAI Maharashtra 400006 504 VISHWANANAK CHAKALA ANDHERI (EAST), MUMBAI Maharashtra K.K. CHAMBERS, 2ND FLOOR, SIR P.T. MARG, FORT, MUMBAI 231,Sector 18-A CHANDIGARH U T Chandigarh 903 DALAMAL HOUSE206 J B MARG NARIMAN POINT MUMBAI # 6-3-865, FIFTH FLOOR,MADHUPALA TOWERS, AMEERPET ROAD, E-13, BIMA NAGAR CO-OP. HOUSING SOCIETY, M.V. ROAD, ANDHERI 31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA SANT RAM STREETMANSA DISTT BATHINDA PUNJAB Punjab 702 NIRMAN KENDRA , 20 DR. E. MOSES. ROAD MAHALAXMI MUMBAI 407 4TH FLOOR RAM RAJ TOWERG T ROAD JALANDHAR PUNJAB BOMBAY PUNE ROAD,AKURDI,PUNE-411035. PUNE Maharashtra MINOCHANIWAS JAKHOO SHIMLA HIMACHAL PRADESH Himachal 4, HARKAT 1ST BYE LANE 5TH FLOOR HOWRAH West Bengal 711101 62 N N RD KOLKATA West Bengal 700028 B/601, CHEWAL CLASS, J. P. ROAD, OPP. SPORTS COMPLEX, ANDHERI C-340NIRALA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8, CATHEDRAL ROAD CHENNAI-86 Tamil Nadu 600086 9, CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 205,AGRAWAL SHYAMKAMAL `A', VILE PARLE (EAST), MUMBAI PLOT NO 3JADHAV NAGAR BELGAUM BELGAUM Karnataka 590001 FLAT NO.1102, PRIDE REGALIA NO.80/3, HULIMAVU, BANNERGHATTA 403, SAI TRISHUL RAVIRAJ OBEROI COMPLEX, OFF NEW LINK ROAD, 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 700001 14 POLLOCK ST KOLKATA West Bengal 700001 A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 B-37/116-G RAMAYANPT BENIRAM BAGH VARANASI UTTAR NEW NO.6, OLD NO.18, FIRST FLOOR POES ROAD, FIRST STREET, 58D NETAJI SUBHASH ROAD5TH .FLOOR ROOM NO 503 KOLKATA 14-C, MAHARSHI DEVENDRA ROAD 4TH FLOOR KOLKATA West 4154/1INSIDE SIRHINDI GATE PATIALA 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 7781 7782 7783 7784 7785 7786 7787 7788 7789 7790 7791 7792 7793 7794 7795 7796 7797 7798 7799 7800 7801 7802 7803 7804 7805 7806 7807 7808 7809 7810 7811 7812 7813 CIN U65921CH1991PLC011452 U65921PB1991PTC011456 U65993KL1991PTC006095 U67120MH1991PTC062303 U67190WB1991PTC052182 U65922WB1991PLC052180 U65910RJ1991PTC006070 U65921PB1991PTC011464 U67120MH1991PTC062344 U67120WB1991PTC052203 U67120WB1991PTC052209 U67120WB1991PTC052212 U67120WB1991PTC052211 U65993AP1991PLC012906 U65993TZ1991PLC003320 U65921UP1991PTC013295 U67120MH1991PTC062368 U67120UP1991PTC013293 U65910UP1991PTC013298 U65922AS1991PTC003568 U67120WB1991PTC166462 U65921TN1991PLC021082 U65921PB1991PTC011479 U65921KA1991PTC012104 U67120PB1991PTC011475 U67120PB1991PTC011476 U67120PB1991PTC011477 U67120WB1991PTC052238 U65991TN1991PLC021090 U65999TZ1991GAP003327 U67120WB1991PLC052243 U65910KL1991PTC006106 U65921AS1991PTC003570 COMPANY NAME REG DATE NAVNIRMAN HIRE PURCHASE LIMITED 7/1/1991 NAVKETAN HIRE PURCHASE PRIVATE 7/2/1991 U K CHETTIAR INVESTMENTS PVT LTD 7/2/1991 AMIZARA FINANCE AND CONSULTANCY 7/2/1991 PRIVATE LIMITED SUNRISE FISCAL COMPANY PVT. LTD. 7/2/1991 NAVAJOTI HOUSING & FINVEST LTD. 7/2/1991 OLYMPUS LEASING PVT. LTD. 7/3/1991 NAWANSHAHR HIRE PURCHASE PRIVATE 7/3/1991 MILROC INVESTMENTS PRIVATE LIMITED 7/4/1991 NAMOKAR FINVEST PVT. LTD. 7/4/1991 AHV INVESTMENTS PVT. LTD. 7/4/1991 GORDEN MERCANTILE PRIVATE LIMITED 7/4/1991 PIYALI HOLDINGS PVT. LTD. 7/4/1991 LABHAM FINANCE LIMITED 7/4/1991 DARK HORSE PORTFOLIO INVESTMENT 7/4/1991 PANDEY LEASING PRIVATE LIMITED 7/5/1991 DOMBIVILI HOLDINGS PVT LTD 7/5/1991 AGRA SECURITY TRADERS PRIVATE LIMITED 7/5/1991 SUMAN HIRE PURCHASE PRIVATE LIMITED 7/8/1991 SHRISTI INVESTMENTS PVT LTD 7/8/1991 SOSHA CREDIT PVT. LTD. 7/8/1991 VISWAPRIYA FINANCE LIMITED 7/8/1991 MAND HIRE PURCHASE PRIVATE LIMITED 7/9/1991 HEMAGIRI FINANCE AND INVESTMENTS 7/9/1991 SURBHI FINANCIAL SERVICES PRIVATE 7/9/1991 MID WEST HOLDINGS PRIVATE LIMITED 7/9/1991 TWENTY FIRST CENTURY HOLDINGS PVT LTD 7/9/1991 ABHIARATI HOLDINGS PVT. LTD. 7/9/1991 SUBAM BENEFIT FUND LTD 7/9/1991 COIMBATORE STOCK EXCHANGE LIMITED 7/9/1991 PARAG COMBS LIMITED 7/9/1991 GEOJIT CREDITS PRIVATE LIMITED 7/10/1991 JANA SAHYOG HIRE PURCHASE COMPANY 7/10/1991 INDIA PVT LTD SAGAR REAL ESTATES PRIVATE LIMITED 7/10/1991 SABA & SONS PRIVATE LIMITED 7/10/1991 SUDARSHAN MANAGEMENT SERVICES PVT 7/11/1991 COMPANY ADDRESS H NO 11SECTOR 23 C CHANDIGARH UT Chandigarh 17 LINK ROADLAJPAT NAGAR JALANDHAR CITY PUNAJB Punjab 6 A JEWEL ARCADELAYAM ROAD ERNAKULAM Kerala 682011 217 STOCK EXCHANGE TOWER2ND FLOOR DALAL STREET FORT MUMBAI Maharashtra 400023 141 RAJA RAJENDRA LAL MITRAROAD BELEGHATA KOLKATA West 1 SERANG LANE KOLKATA West Bengal 700014 C-54, TILAK NAGAR, JAIPUR Rajasthan Court Road NAWANSHAHR PUNJAB Punjab 1610/1611 PRASAD CHAMBERSOPERA HOUSE MUMBAI Maharashtra 3rd Floor, Trinity Tower, 83, Topsia Road (South) Kolkata West Bengal 16 G C AV 7TH FLOOR KOLKATA West Bengal 700013 115, COTTON STREET 2ND FLOOR KOLKATA West Bengal 700007 145, COTTON STREET, BURRABAZAR, KOLKATA West Bengal 700007 7-2-709, POT MARKET SECUNDERABAD Andhra Pradesh "INDIA HOUSE" 1443, Trichy Road Coimbatore Tamil Nadu 641018 B. 1/84-P Ravindrapuri Extension VARANASI Uttar Pradesh 221005 SHEETAL C H S LTD SHOP 6&7M G ROAD DOMBIVILI WEST 109 PUNEET VRINDAVANNEAR SAHEED SMARAK AGRA UTTAR NOOR PUR ROADCHAND PUR BIJNOR UTTAR PRADESH Uttar 204, ROYAL CENTRE, 2ND FLOOR, BORA SERVICE, G. S. ROAD, 2A, Ganesh Chandra Avenue 8th Floor, Room No.11 Kolkata West Bengal 75-C, II MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Tamil Nadu MANDCOMPLEXKAPURTHALA CHOWK JALANDHAR PUNJAB Punjab 24/1, RACE COURSE ROAD,MADHAVNAGAR, BANGALORE-560 001 305 SHAHEED UDHAM SINGHNAGAR JALANDHAR CITY PUNJAB 136LAJPAT NAGAR JALANDHAR PUNJAB Punjab 250LAJPAT NAGAR JALANDHAR PUNJAB Punjab 38 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA West Bengal 111-B, THALAYARI STREET PATTUKOTTAI, THANJAVUR DISTRICT STOCK EXCHANGE BUILDING 683/686 TRICHY ROAD SINGANALLUR 119, Park Street, White House, Block-D, 3rd Floor KOLKATA West Bengal 5TH FLOORFINANCE TOWERS KALOOR ERNAKULAM Kerala 682017 House No. 3, 2nd Floor, Sarvodaya Path Opp. Rajiv Bhawan, Bhangagarh, ABC GUWAHATI Assam 781005 25/16THE MALL, KANPUR UTTAR PRADESH Uttar Pradesh 208001 45,CHAMIERS ROAD,R.A.PURAM,MS-28 MS-28 MS-28 Tamil Nadu 601, SYMPHONY NEHRU ROAD, VILE PARLE (E) MUMBAI Maharashtra

7814 U65921UP1991PTC013309 7815 U65991TN1991PTC021097 7816 U65900MH1991PTC062460

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 7817 7818 7819 7820 7821 7822 7823 7824 7825 7826 7827 7828 7829 7830 7831 7832 7833 7834 7835 7836 7837 7838 7839 7840 7841 7842 7843 7844 7845 7846 7847 7848 7849 7850 7851 7852 7853 CIN U65910GJ1991PTC015939 U65910GJ1991PTC015945 U65910GJ1991PTC015936 U65921PB1991PTC011486 U65921PB1991PTC011487 U65921WB1991PTC097263 U65993TZ1991PTC003340 U67120PB1991PTC011490 U67120WB1991PTC052268 U67120WB1991PTC052271 U65910DL1991PLC044947 U65910DL1991PLC044953 U65910KL1991PLC006113 U65910GJ1991PTC015959 U65993DL1991PLC045160 U65910WB1991PTC052301 U65921UP1991PTC013318 U65921WB1991PTC052300 U65991WB1991PTC052292 U65993WB1991PTC052305 U65999TZ1991PTC003355 U67120WB1991PTC052288 U67120WB1991PTC052299 U65923WB1991PLC052298 U65993RJ1991PTC006094 U67120GJ1991PTC015977 U65910GJ1991PTC015983 U65921KA1991PTC012156 U67120WB1991PTC052381 U67120WB1991PTC052385 U67190WB1991PTC052366 U67190MH1991PTC165748 U65910PB1991PLC011505 U65910PB1991PTC011506 U65993DL1991PTC045050 U65921DL1991PLC045046 U65910GJ1991PTC016006 COMPANY NAME REG DATE OMICRON HOLDINGS PVT LTD 7/11/1991 VORA FINSTOCK PRIVATE LIMITED 7/11/1991 ALFA FISCAL SERVICES PVT LTD 7/11/1991 DATTA HIRE PURCHASE PRIVATE LIMITED 7/11/1991 SHERGIL AUTO HIRE PURCHASE PRIVATE 7/11/1991 GPT VENTURES PRIVATE LIMITED 7/11/1991 SHANTAKUMAR INVESTMENT COMPANY 7/11/1991 PRIVATE LIMITED CHARMWOOD INVESTMENTS PRIVATE 7/11/1991 ANSIKA FINVEST SERVICES PVT LTD 7/11/1991 DOKANIA CONSULTANCY SERVICES PVT LTD 7/11/1991 KALPATARU CORPORATE SERVICE LIMITED 7/11/1991 SURMELA FINANCE LIMITED 7/11/1991 SELF EMPLOYER S LEASING AND FINANCE 7/11/1991 SONAL FINSTOCK PVT. LTD. 7/12/1991 TEES AND TOES FINANCE AND INVESTMENTS 7/13/1991 ROWDON BUSINESS PVT LTD 7/15/1991 B.T.G. INVESTMENTS PRIVATE LIMITED 7/15/1991 FLEXIR IMPEX PVT LTD 7/15/1991 WALL STREET HOLDINGS & ENTERPRISES 7/15/1991 CHIRAG VINIYOG & COMMERCIAL PVT LTD 7/15/1991 TEXCITY GENERAL FINANCE PRIVATE 7/15/1991 FABULOUS FINVEST PVT LTD 7/15/1991 H B MERCANTILE PVT LTD 7/15/1991 RADIX FINANCE LTD 7/15/1991 DAWOOD INVESTMENT PRIVATE LIMITED 7/16/1991 PRATYUSH STOCK HOLDINGS PRIVATE 7/16/1991 SANKET FINANCE AND LEASING PVT LTD 7/17/1991 YENKAY LEASING AND FINANCE PRIVATE 7/17/1991 VANI FINVEST PVT LTD 7/19/1991 KAUTILYA EXIM & FINVEST PVT LTD 7/19/1991 BAY INLAND FINANCE PVT LTD 7/19/1991 BRUBECK RESOURCES PVT LTD 7/19/1991 V S G LEASING AND FINANCE COMPANY 7/19/1991 DEEP FINVEST PRIVATE LIMITED 7/21/1991 BILASPUR HOLDINGS PRIVATE LIMITED 7/22/1991 BBL FINANCE LIMITED 7/22/1991 SARINI INVESTMENTS PVT. LTD. 7/24/1991 COMPANY ADDRESS STERLING APTTS 3RD FLOORJAWAHAR ROAD RAJKOT Gujarat CHUNILAL MANSION 2, PANCHNATH PLOT RAJKOT Gujarat 360001 437, Star Chabmers, Harihar Chowk, Rajkot Gujarat 360001 378, Lajpat Nagar JALANDHAR PUNJAB Punjab 523 B MALL ROADMODEL TOWN JALANDHAR PUNJAB Punjab "JEEWANSATYA", DD-6, SECTOR-I SALT LAKE CITY KOLKTA West NO 601RAJA STREET COIMBATORE Tamil Nadu 641001 93, VIJAY NAGAR JALANDHAR PUNJAB Punjab R NO 99 6TH FL STEPHEN HOUSE,4 B B D BAG (EAST) KOLKATA 29B RABINDRA SARANI3RD FLOOR ROOM NO 2E KOLKATA West D 51 A LOWER GROUNDFLOOR HAUZ KHAS NEW DELHI Delhi WZ-8/7 INDUSTRIAL AREAKIRTI NAGAR NEW DELHI Delhi 110015 7/97 L AND MK.K.BUILDING ARAVINDA GHOSH ROAD CALICUT Kerala 27, JIVDAYA SOCIETY, RADHANPURROAD, MEHSANA Gujarat D-25, LAJPAT NAGAR-II NEW DELHI-110024 Delhi 3 QUEENS PARK KOLKATA West Bengal 700019 174 B.T.G. HOUSE ANANDPURI KANPUR UTTAR PRADESH Uttar 3rd Floor, Draupadi Mansion 11, Brabourne Road Kolkata West Bengal 53 CHOWRINGHEE RDFROM MAH. TO WB KOLKATA West Bengal 8 GANESH CHANDRA AVENUESAHA COURT KOLKATA West Bengal NO 4 DR MUNUSWAMY GARDEN ROADAVANASHI ROAD COIMBATORE 4/85 RAJENDRA PRASAD COLONY KOLKATA West Bengal 700033 4 JAG BANDHU BORAL LANE KOLKATA West Bengal 700007 P-16, KALAKAR STREET, OM TOWER, 6TH FLOOR, KOLKATA West 101, OASIS PARK, 40, AMBAVGARH UDAIPUR Rajasthan 313004 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 215, CITY CENTRE, SOSYO CIRCLE UDHNA MAGDALLA ROAD SURAT 9/2, MADRAS BAUK ROAD,BEHIND INDIA GARAGE, BANGALORE 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE KOLKATA 1 BONFIELD LANE 3RD FLOOR KOLKATA West Bengal 700001 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102 HOWRAH Room No. 5, 152, Perin Nariman Street Fort Mumbai Maharashtra 400001 C O LALA PAWAN KUMARS OSH MANGAT RAM TRANSPORTERS V & P NEAR LIC BUILDINGFEROZEPUR ROAD MOGA PUNJAB Punjab CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN NEW DELHI B-3 BASE EMT9 DISTRICT CENTRE JANAKPURI NEW DELHI Delhi KALYANJI ANANDJI BLUDG, RELIEFROAD, 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 7854 U65910GJ1991PTC016010 7855 7856 7857 7858 7859 7860 7861 7862 7863 7864 7865 7866 7867 7868 7869 7870 7871 7872 7873 7874 U65921WB1991PTC052417 U65993DL1991PTC045054 U65993DL1991PTC045071 U65993TZ1991PTC010855 U67120MH1991PTC062607 U65910DL1991PLC045066 U65993PN1991PLC062635 U65993DL1991PLC045086 U65910DL1991PTC045089 U65921MH1991PTC062655 U65921MH1991PTC062656 U65921MH1991PTC062658 U65991TN1991PTC021170 U67120MH1991PTC062660 U67120MH1991PTC062669 L65910DL1991PLC045090 U65921MH1991PLC062657 U65922DL1991PLC045093 U67120TN1991PLC021176 U65921UP1991PTC013348 COMPANY NAME REG DATE JAYAGAURI FINANCE AND INVESTMENT 7/24/1991 PRIVATE LIMITED VIBHOR LEASING & CREDITS PVT. LTD. 7/24/1991 DRIVE FAST HOLDINGS PRIVATE LIMITED 7/24/1991 FRIENDSHIP HOLDINGS PRIVATE LIMITED 7/24/1991 WOODBRIAR FINANCIAL SERVICES PRIVATE 7/24/1991 OPAL ASSETS AND CAPITAL MANAGEMENT 7/24/1991 ANTRIKSH CREDITS AND LEASING LIMITED 7/24/1991 PUDUMJEE INVESTMENT AND FINANCE 7/24/1991 KARSEWA INVSTMENTS LIMITED 7/24/1991 SURBHI CREDIT AND LEASING PRIVATE 7/25/1991 GOMTI SECURITIES PRIVATE LIMITED 7/25/1991 GOMTI HIPURFIN PRIVATE LIMITED 7/25/1991 GOMTI CREDIT AND FINANCE PRIVATE 7/25/1991 MUSTANG TRADING & INVESTMENTS 7/25/1991 KAVISHA HOLDINGS PRIVATE LIMITED 7/25/1991 KAUSHIK HOLDINGS PRIVATE LIMITED 7/25/1991 ITL FINLEASE AND SECURITIES LIMITED 7/25/1991 GOMTI CAPITAL MARKETS (INDIA) LIMITED 7/25/1991 JVG HOUSING FIANCE LIMITED 7/25/1991 YUBEECEE FINANCE AND INVESTMENTS 7/25/1991 UDAI DEVELOPERS AND INFRASTRUCTURE 7/26/1991 PRIVATE LIMITED NEELAM ARORA DEPOSITS AND 7/26/1991 INVESTMENTS PRIVATE LIMITED JEVAT VIRCHAND LEASING AND INVESTMENT 7/26/1991 KASHISH HOLDINGS PVT LTD 7/26/1991 VIRAAT HOLLDINGS PRIVATE LIMITED 7/26/1991 NANGLOIWALA FINANCE AND INVESTMENT 7/26/1991 COMPANY LIMITED SANDHILLS HOLDINGS LIMITED 7/26/1991 BANARAS BEAD LEASING AND FINANCE 7/29/1991 PRIVATE LIMITED MIGO INVESTMENTS AND FINANCE PVT LTD 7/29/1991 OPTIMUM STOCK TRADING COMPANY 7/29/1991 BIG BEN HOLDINGS PVT LTD 7/29/1991 NEGO HOLDINGS LIMITED 7/29/1991 GOMI INVESTMENT PVT LTD 7/29/1991 COMPANY ADDRESS 317 RACE COURSE TOWER, OPP CITI BANK RACE COURSE, VADODARA Gujarat 390007 37 38 & 39 EZRA STREET KOLKATA West Bengal 700001 FARM NO-3, SULTAN PUR, NEW DELHI Delhi 110030 20 B, POCKET A- 3 MAYUR VIHAR PHASE-III NEW DELHI Delhi 110096 NO 10DAMU NAGAR PULIAKULAM COIMBATORE Tamil Nadu 641045 G27-7B JUHU SANGEETA APTS. JUHU ROAD, MUMBAI Maharashtra 10138 EAST PARK ROAD MODELBASTI NEW DELHI Delhi PUNE Maharashtra 411033 6 MOHAN SINGH PLACECONNAUGHT PLACE NEW DELHI Delhi C-12, TARANG APPT. 19, PATPARGANJ NEW DELHI Delhi 110092 RAM HOUSE 4 GAIWADIINDL EST S V ROAD GOREGAON WEST RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST MUMBAI ELDORADO,5TH FLOOR, 112,,N.H.ROAD, MS-34 ,N.H.ROAD, MS-34 8S P CETRE 41/44 MINOO DESAIMARG COLOBA MUMBAI Maharashtra 103 MITTAL CHAMBERSNARIMAN POINT MUMBAI Maharashtra B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, RAM HOUSE 4 GAIWADI INDSESTATE S V ROAD GOREGAON WEST BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW DELHI Delhi 192,THAMBU CHETTY ST., MS-1192,THAMBU CHETTY ST., CHENNAI 26/27 GOVERNMENT INDUSTRIAL ESTATE, VIJAY NAGAR KANPUR Uttar Pradesh 208012 NO 2117SECTOR 35 C CHANDIGARH UT Chandigarh 8/189, SILK STREET KOZHIKODE KOZHIKODE Kerala 673032 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower W-149, GREATER KAILASH, PART-1, NEW DELHI Delhi 110048 C 70GANESH NAGAR PANDAV NAGAR DELHI Delhi 110092 138 KASSARA STREET3RD LANE DARUKHANA MUMBAI Maharashtra A-1INDUSTRIAL ESTATE VARANASI UTTAR PRADESH Uttar Pradesh 221106 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI Maharashtra 3 AMBA BHAVAN29 SION CIRCLE MUMBAI Maharashtra 400022 13,PATEL CHOWK JALANDHAR PUNJAB Punjab 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI Maharashtra 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI Maharashtra

7875 U65921CH1991PTC011526 7876 7877 7878 7879 U65993KL1991PTC006125 U67120MH1991PTC062686 U67120DL1991PTC045120 U65993DL1991PLC045132

7880 U67120MH1991PLC062688 7881 U65921UP1991PTC013360 7882 7883 7884 7885 7886 U65923MH1991PTC062697 U65991MH1991PTC062699 U65993PB1991PTC011531 U67120MH1991PTC062696 U67120MH1991PTC062698

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 7887 7888 7889 7890 7891 7892 7893 7894 7895 7896 7897 7898 7899 7900 7901 7902 7903 7904 7905 7906 7907 7908 7909 7910 7911 7912 7913 7914 7915 7916 7917 7918 7919 7920 7921 CIN U67120MH1991PTC062710 U65910AP1991PLC012996 U67120WB1991PTC052484 U65999WB1991PLC052480 U65921HP1991PTC011542 U65922WB1991PTC052539 U65923WB1991PTC052535 U65929WB1991PTC052518 U65993DL1991PTC045192 U65993DL1991PTC045193 U65993DL1991PTC045195 U65993DL1991PTC045198 U67120WB1991PTC052527 U65910DL1991PLC045180 U65929WB1991PLC052501 U67120MH1991PLC062749 U65192WB1991PTC052565 U65921PB1991PTC011551 U65921PB1991PTC011552 U65921DL1991PTC154504 U65921CH1991PTC011544 U65922WB1991PTC052570 U65991TN1991PTC021204 U65991TN1991PTC021212 U65991TN1991PTC021210 U65910PB1991PTC011553 U67120MH1991PTC062782 U67120MH1991PTC062783 U65922WB1991PLC052578 U65910RJ1991PTC006124 U65921WB1991PTC052595 U65993DL1991PTC045281 U67120WB1991PTC052608 U67120DL1991PTC045268 U67120RJ1991PLC006126 COMPANY NAME REG DATE VIAMIT HOLDINGS PVT LTD 7/29/1991 PADMAJA VENTURES LIMITED 7/29/1991 TWINKLE FISCAL & IMPEX SERVICES PVT. 7/30/1991 BEGET FUTURE FINANCE AND INVESTMENT 7/30/1991 A V ADVANCES AND DEPOSITS PRIVATE 7/31/1991 KUSH TRADING & COMMERCE PVT LTD 7/31/1991 ANITA RISEWELL HOLDINGS PVT LTD 7/31/1991 J.S. TRADING & FINANCE PRIVATE LIMITED 7/31/1991 MIGRATION HOLDINGS PRIVATE LIMITED 7/31/1991 N.N. FINANCIAL SERVICES PRIVATE LIMITED 7/31/1991 SUKH DARSHASN INVESTMENTS PRIVATE 7/31/1991 SARTHAK HOLDINGS PRIVATE LIMITED 7/31/1991 DHANKALPA FINVEST PVT LTD 7/31/1991 AMOGH FINMAN LIMITED 7/31/1991 TANDEM FISCAL SERVICES LTD 7/31/1991 VIBHADEEP INVESTMENTS AND TRADING 7/31/1991 ARNAV HOLDINGS & PROMOTERS PVT. LTD. 8/1/1991 IQBAL FINANCE AND INVESTMENTS PRIVATE 8/1/1991 J.B.HIRE PURCHASE PRIVATE LIMITED 8/1/1991 R.K. FINANCE AND PROPERTIES PVT. LTD. 8/1/1991 KULBIR FINANCE COMPANY PRIVATE LIMITED 8/1/1991 LANDMARK CREATORS PVT. LTD. 8/1/1991 RAMONE RAOUL INVESTMENTS PRIVATE 8/1/1991 ARIES MANAGEMENT SERVICES PRIVATE 8/1/1991 CAPRI CORPORATE SERVICES PRIVATE 8/1/1991 P K SEHGAL AND SONS FINANCE PVT LTD 8/2/1991 VIDUR HOLDINGS PRIVATE LIMITED 8/2/1991 RUSHIK HOLDINGS AND FINANCE PVT LTD 8/2/1991 JAJODIA FINANCE LTD 8/2/1991 AVON LEASING PRIVATE LIMITED 8/5/1991 FRANCOISE COMMERCE PVT LTD 8/5/1991 AMBI INVESTMENTS & FINANCE PRIVATE 8/6/1991 DBA INVESTMENT PVT LTD 8/6/1991 ARG INVESTMENTS PRIVATE LIMITED 8/6/1991 MAHIMA INVESTMENTS AND FINANCE 8/6/1991 COMPANY LIMITED AGR INVESTMENTS LIMITED 8/6/1991 SKS MOVERS PVT. LTD. 8/8/1991 COMPANY ADDRESS A-601 DHARAM PALACE 100-103N S PATKAR MARG MUMBAI F.N.501, SRINILAYA TOWERS,6-3-563/33 HOTEL HOLIDAY INN KRISHNA 27 WESTON STREET KOLKATA West Bengal 700012 176 BLOCK A LAKE TOWN KOLKATA West Bengal 700089 SHOP NO.4,GOLE MARKET SECTOR-1 PARWANOO Himachal Pradesh 7, B.B.GANGULY STREET KOLKATA West Bengal 700012 37, DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT NO. 804, 8TH 2B, GRANT LANE, 2ND FLOOR, ROOM NO-74, KOLKATA West Bengal 1005 AKASHDEEP BUILDINGBARAKHAMBA ROAD NEW DELHI Delhi 2 J, 2ND FLOOR, DCM BUILDING BARAKHAMBA ROAD NEW DELHI 7/9AANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 CABIN NO. 2, IST FLOOR, R-10, , GREEN PARK MAIN NEW DELHI 156A, LENIN SARNI, ROOM NO. 214 KAMLALAYA CENTRE KOLKATA 4353/4C IST FLOORANSARI ROAD DARYA GANJ NEW DELHI Delhi 31, Chowringhee Road (Graphite India Office Premises) Kolkata West MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION MUMBAI 502 MANGALAM A24 HEMANTA BASU SARANI KOLKATA West Bengal PNB STREETDILKUSHA MARKET JALANDHAR PUNJAB Punjab F-18 2ND FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab 507, 5TH FLOOR, LAXMIDEEP TOWER, DISTRICT CENTRE LAXMI SCO 8191ST FLOOR CHD.KALKA ROAD CHANDIGARH U T Chandigarh 20 A , N.S.ROAD, C BLOCK GROUND FLOOR KOLKATA West Bengal 110, ST. MARRYS ROAD, ALWARPETMADRAS-18. MADRAS-18. 2A, JEYAPORE TERRACENO.219 LLOYDS ROAD GOPALAPURAM No. 4-A, Venkatesa Agraharam Road, Mylapore Tamil Nadu 600004 SHOP NO 2 GURMUKH TOWEROPP OLD BUS STAND G T ROAD SAMRAT, PRESIDENCY SOCIETY 8THRD JUHU PARLE SCHEME 8 M K AMIN MARGBORA BAZAR STREET FORT MUMBAI Maharashtra 20 MULLICK STREET, 4TH FLOOR KOLKATA West Bengal 700007 A-189, (A) ROAD, 1 DVISHWAKARMA IND. AREA, JAIPUR Rajasthan 7 NARAYAN PRASAD BABU LANEP S BURRA BAZAR KOLKATA West NO.14, LSC SECTOR B-1, VASANT KUNJ NEW DELHI Delhi 110070 5 CLIVE ROW3RD FLOOR ROOM NO 73 KOLKATA West Bengal SU-113 SHABHA ENCLAVE PITAM PURA NEW DELHI Delhi 110034 B-39, BARVATI CHAMBERS, TONK ROAD, JAIPUR Rajasthan A-2/21, WHS, DDA MARBLE MARKET, KIRTI NAGAR, NEW DELHI E 58 LUNA STREETBIDHAN NAGAR DURGAPUR BURDWAN West

7922 L67120DL1991PLC045261 7923 U65923WB1991PTC052629

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 7924 7925 7926 7927 7928 7929 7930 7931 7932 7933 7934 7935 7936 7937 7938 7939 7940 7941 7942 7943 7944 7945 7946 7947 7948 7949 7950 7951 7952 7953 7954 7955 7956 7957 7958 CIN U65999WB1991PTC052638 U67120KA1991PTC012213 U65910DL1991PLC045296 U65921UP1991PTC013397 U65993TZ1991PTC003390 U65999WB1991PTC052676 U67120MH1991PTC062870 U65910KA1991PTC012217 U65923GA1991PTC001151 U67120GJ1991PTC016105 U65910GJ1991PLC016101 U65910GJ1991PTC016109 U65910MH1991PTC062928 U65999WB1991PTC052705 U65910DL1991PLC045365 U65993WB1991PLC052696 U67120PB1991PLC011574 U65921PB1991PTC011575 U67120MH1991PTC062934 U65910DL1991PLC045372 U67120MH1991PLC062936 U65910AP1991PTC013079 U65910MH1991PTC062969 U67120MH1991PTC062966 U65910GJ1991PTC016132 U65921TN1991PTC021275 U67120RJ1991PTC006148 U67120MH1991PTC062985 U65910PB1991PTC011579 U65991TN1991PTC021286 U67120WB1991PTC052766 U65999WB1991PLC052763 U65921WB1991PTC052785 U65921CH1991PTC011587 U65991TN1991PTC021292 COMPANY NAME REG DATE MOKSHA PROPERTIES & MERCHANDISE PVT. 8/8/1991 KIDIYUR INVESTMENTS PRIVATE LIMITED 8/8/1991 VERSA TRADING LIMITED 8/8/1991 AMITY FINANCE PRIVATE LIMITED 8/9/1991 SELVARAJA COTSPIN PRIVATE LIMITED 8/9/1991 S.H. TRADING & CREDIT PVT. LTD. 8/9/1991 CHALLANGER INVESTMENTS AND TRADING 8/9/1991 PRIVATE LIMITED WINMAN SOFTWARE PRIVATE LIMITED 8/12/1991 FOMENTO FINANCE AND INVESTMENTS 8/12/1991 SHAH FISCAL SERVICES PVT.LTD. 8/12/1991 BHAVI LEASING AND FINANCE LTD 8/12/1991 AAYUSH FINANCE AND INVESTMENTS PVT 8/13/1991 SHINDE LEASING AND FINANCE PVT LTD 8/13/1991 MERCHANTS CREDIT SERVICES PVT LTD 8/13/1991 JHV FINANCE AND LEASING LIMITED 8/13/1991 TODI SONS LTD. 8/13/1991 MASTER COMMODITY SERVICES LIMITED 8/13/1991 DEEPKA HIRE PURCHASE PRIVATE LIMITED 8/14/1991 VAIBHAV ASSETS AND CAPITAL 8/14/1991 MANAGEMENT PRIVATE LIMITED SHIVA SERVICES LIMITED 8/14/1991 CORONATION CAPITAL MARKET LIMITED 8/14/1991 KONASEEMA FINANCE PRIVATE LIMITED 8/16/1991 SHRI SUMATI EQUITYSERVICES PRIVATE 8/16/1991 M M PATIL INVESTMENTS AND LEASING 8/16/1991 PRIVATE LIMITED BLUE BIRD FINSTOCK PVT LTD 8/19/1991 SWARNODHAYAM CREDITS PRIVATE LIMITED 8/19/1991 MAVERICK COMMODITY BROKERS PRIVATE 8/19/1991 PHULCHAND SONS INVESTMENTS PRIVATE 8/19/1991 JASMEET LEASING AND FINANCERS PRIVATE 8/20/1991 ARJUN AMARAVATHI CHITS PRIVATE LIMITED 8/20/1991 COBOL INVESTMENTS & SERVICES PVT LTD 8/20/1991 JOYDIP SAVINGS & CREDIT (INDIA) LTD. 8/20/1991 HIL ENGINEERING PVT.LTD. 8/21/1991 KALYANI FINANCIERS PRIVATE LIMITED 8/21/1991 HALLMARK (MADRAS) CHIT FUNDS PRIVATE 8/21/1991 COMPANY ADDRESS 32, EZRA STREET, ROOM NO 253 PS HARE STREET KOLKATA West NO. 3, AVINASH, SYNDICATE BANKCOLONY VIJAYANAGAR NORTH 6TH FLOOR KANCHENJUNGABUILDING 18 BARAKHAMBA ROAD R-9/216RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh S F NO 800/1 & 710, PALLADAM - POLLACHI MAIN ROAD, SULTAN PET 9/12, LAL BAZAR STREET E-BLOCK, 2ND FLOOR KOLKATA West 401, MAKER BHAVAN-3, 19 NEW -MARINE LINES BOMBAY 20 MUMBAI Maharashtra 400020 II FLOOR, P.V.S. CENTENARY BUILDING KODIALBAIL MANGALORE VILLA FLORES DA SILVA,ERASMO CARVALHO STREET, MARGAO, 5/B GEETA APARTMENTS MILPARAMAIN ROAD RAJKOT Gujarat 99/775, GUJARAT HOUSING BOARD, KHOKHARA, AHMEDABAD 11 CHAROTAR SOCIETY PART-IIOLD PADRA ROAD BARODA Gujarat 1314/3, VIKRAM APARTMENT, SADASHIV PETH, PUNE Maharashtra 1 A GRANT LANECALCUTTA CALCUTTA West Bengal 700012 127 E-11 FLOORMOHAMMADPUR NEW DELHI Delhi 110066 1/1 CAMAC STREET 5TH FLOOR KOLKATA West Bengal 700016 MASTER CHAMBER 19FEROZE GANDHI MARKET LUDHIANA PUNJAB 596,S.D.COLLEGE ROAD RAMESH COLONY JALANDHAR Punjab 16, SEA VIEW PALACE, 48 PALI HILL, BANDRA (WEST), MUMBAI Maharashtra 400050 D-110, KAMLA NAGAR DELHI Delhi 110007 605 Dalamal House, 206 J.Bajaj Road, Nariman Point Mumbai PLOT NO.24,GANDHINAGAR,KUKATPALLY,HYDERABAD B-202,DNYANESHWAR DARSHAN,L.T.ROAD, MULUND (EAST) MUMBAI 120/5 DEV CHHAYA 1ST FLOORKELUSKAR ROAD SHIVAJI PARK DADAR (W) MUMBAI Maharashtra 400028 HG-04, INTERNATIONAL TRADE CENTRE, MAJURA GATE CROSSING, Paripoorna Towers, No:9, Manoranjitham Street, Annamalai Nagar Trichy 211, LAXMI COMPLEX M.I.ROAD, JAIPUR Rajasthan 302001 18-B RAJA BAHADUR MANSION8 HAMAM STREET MUMBAI SHOP NO 56PHASESAS NAGAR MOHAL ROPAR PUNJAB Punjab 30 KUTCHERY RDMXLAPORE MXLAPORE MXLAPORE Tamil Nadu 8 LYONS RANGE HARE STREET KOLKATA West Bengal 700073 TO GHOSH INDUSTRIES MINI MKT.PALTA, P O BENGAL ENAMEL 24 2 NO BARETTO LANE ROOM NO-201 KOLKATA West Bengal 700069 SCO 31SECTOR 20 D CHANDIGARH U T Chandigarh 160020 36, HALLS ROAD, EGMOREMADRAS-600 008 MADRAS-600 008

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 7959 7960 7961 7962 7963 7964 7965 7966 7967 7968 7969 7970 7971 7972 7973 7974 7975 7976 7977 7978 7979 7980 7981 7982 7983 7984 7985 7986 7987 7988 7989 7990 7991 7992 7993 7994 7995 CIN U65991TN1991PTC021296 U65921TN1991PLC021291 L67120WB1991PLC052782 U65910GJ1991PTC016156 U65920MH1991PTC063041 U65910RJ1991PLC006155 U65910WB1991PTC052830 U65921UP1991PTC013453 U65921WB1991PTC052812 U65921WB1991PTC052815 U65993TN1991PTC021312 U67120WB1991PTC052823 U65910GJ1991PLC016159 U65921PB1991PLC011591 U65923MH1991PLC063056 U65921HP1991PTC011596 U65921WB1991PTC136421 U65921CH1991PTC011593 U65921CH1991PTC011594 U65999WB1991PLC052833 U65921CH1991PTC011598 U65921CH1991PLC011599 U67120MH1991PLC063075 U65921CH1991PTC011601 U65999WB1991PTC052865 U65910DL1991PLC045501 U65923WB1991PLC052876 L67120MH1991PLC063103 U65993AP1991PTC013140 U65993WB1991PTC052898 U67120WB1991PTC052915 U65910GJ1991PTC016202 U65993PN1991PTC063164 U67120KA1991PTC059126 U65922WB1991PLC052945 U65921PB1991PTC011612 U65923RJ1991PTC006170 COMPANY NAME REG DATE GOLDWIN CAPITAL PRIVATE LIMITED 8/21/1991 YOGYA INVESTMENT AND FINANCE 8/21/1991 CMS FINVEST LIMITED 8/21/1991 BALRAJ FINANCIAL PVT.LTD. 8/22/1991 CITIZEN HOUSEHOLD FINANCE COMPANY 8/22/1991 JOVE LEASING AND FINANCE LIMITED 8/22/1991 GLOBAL STONES PRIVATE LIMITED 8/23/1991 SRASTI HIRE PURCHASE PRIVATE LIMITED 8/23/1991 EITA FINVEST PRIVATE LIMITED 8/23/1991 GEETA HOLDINGS & CONSULTANTS PVT. 8/23/1991 VISALAKSHI FINANCIAL SERVICES PRIVATE 8/23/1991 ESTC PRIVATE LIMITED 8/23/1991 RAVIN LEASING AND FINANCE LIMITED 8/23/1991 SKYLARK DEPOSITS AND ADVANCES LIMITED 8/23/1991 PREMIUM FINANCIAL SERVICES LIMITED 8/23/1991 PATHANIA FINANCE AND INVESTMENT 8/26/1991 COMPANY PVT LTD B S ADVANCES PRIVATE LIMITED 8/26/1991 FALCON ADVANCES AND DEPOSITS PRIVATE 8/26/1991 TARANUM FINANCE AND LEASING PRIVATE 8/26/1991 HAMARA SAVINGS AND INVESTMENT 8/26/1991 PRINCE DEPOSIT AND ADVANCES PRIVATE 8/27/1991 K N LAND DEVELOPMENT AND LEASING 8/27/1991 OMPAREEK INVESTMENT COMPANY LIMITED 8/27/1991 HI TIDE INVESTMENTS PRIVATE LIMITED 8/28/1991 KENTACY ESTATES & FINVEST PVT LTD 8/28/1991 HOFFLAND FINANCE LIMITED 8/28/1991 L N FINANCE LTD 8/28/1991 EPIC ENERGY LIMITED 8/28/1991 BUOYANT INSURANCE SERVICES PRIVATE 8/29/1991 PLATINUM PORTFOLIO FUND PVT LTD 8/30/1991 OM RAJ FISCAL & MERCANTILES PVT LTD 9/2/1991 PUSHPVATIKA STOCK HOLDING PRIVATE 9/3/1991 PRAFULLA SHIRGAOKAR INVESTMENTS PVT 9/3/1991 VISTAAR FINANCIAL SERVICES PRIVATE 9/4/1991 DEB RUPAYAN HOUSING COMPANY LIMITED 9/4/1991 G K HIRE PURCHASE PRIVATE LIMITED 9/5/1991 JAIN FISCAL SERVICES PRIVATE LIMITED 9/5/1991 COMPANY ADDRESS No. 4-A, Venkatesa Agraharam Road Mylapore Tamil Nadu 600004 NO. 25 FLOWERS ROAD, III FLOOR EGMORE BENEFIT SOCIETY 10 PRINCEP STREET2ND FLOOR KOLKATA West Bengal 700072 BLOCK NO.A,NAYATAN CHAMBERS,ASHRAM ROAD,AHMEDABAD 302, PREMIER PARK, TANK RD,2ND DOMNIK COLONY ORIEM MALAD 1 E 48, SUBHASH COLONY, SHASTRI NAGAR, JAIPUR Rajasthan 1 SARDAR SANKAR ROAD PS TOLLYGUNGE KOL West Bengal 5/139,NITGANJA ROAD, FARRUKHABAD UTTAR PRADESH Uttar 20 B ABDUL HAMID STREE4TH FLOOR CALCUTTA West Bengal MERCANTILE BUILDING E BLOCKROOM NO 1 4TH FLOOR 9/12 LAL #T4, JAI CASTLE PARK, 4THFLOOR NEW NO.4, OLD NO.8, TURN BULLS 138 B R B BASU ROAD KOL West Bengal 700001 DIAMOND NAGAR VILL :LASKANATA: KAMREJ() SURAT Gujarat 33, NEAR IMPROVEMENT TRUST OFFICE, LAL BAHADUR SHASTRI 404 SHAH & NAHAR INDL ESTATEA/2 DHANRAJ MILL COMPOUND S J VILL.BASSIP O BHORANJ DISTT HAMIRPUR H P Himachal Pradesh PLOT-258, BLOCK-B LAKETOWN KOLKATA West Bengal 700089 1472SECTOR 42 B CHANDIGARH U T Chandigarh SCO 126-127, 3rd FLOOR Sector 34-A CHANDIGARH Chandigarh 3,C.R.AVENUE,1ST FLOOR ROOM NO.5,BLOCK-B KOLKATA West 768SECTOR 7 B CHANDIGARH U T Chandigarh SCO NO3SECTOR 17 E CHANDIGARH U T Chandigarh 160017 381 /F 2ND FLOOR NARROTAM WADI KALBADEVI ROAD MUMBAI SCO 120 121 IST FLOORSECTOR 8 C MADHYA MARG CHANDIGARH 12/2, SOVA RAM BYSAK STREET KOLKATA West Bengal 700007 1207 HAMKUNT TOWER RASENDREPLACE NEW DELHI Delhi 3A, AUCKLAND PLACE, 5TH FLOOR KOLKATA West Bengal 700017 304, A WING, WINSWAY COMPLEX, OLD POLICE LANE, OPP. ANDHERI 8-2-403/A,ROAD NO.4,BANJARAHILLS,HYDERABAD-34. Andhra 2B, GRANT LANE 1ST FLOOR, ROOM NO-18A, KOLKATA West Bengal 29A, WESTON STREET 3RD FLOOR, ROOM NO- C2 KOLKATA West 1001 RAGHUNANDANTEXTILE MARKET RING ROAD SURAT Gujarat VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, No-9, 3rd Cross, 37th Main, KAS Officers Colony, BTM 2nd Stage 102/A CENTRAL ROADHB TOWN SODEPUR KOLKATA West Bengal TARA SINGH MARKETRANJEETPURA AMRITSAR PUNJAB Punjab 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012

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 7996 7997 7998 7999 8000 8001 8002 8003 8004 8005 8006 8007 8008 8009 8010 8011 8012 8013 8014 8015 8016 8017 8018 8019 8020 8021 8022 8023 8024 8025 8026 8027 8028 8029 8030 8031 CIN U67120WB1991PTC052964 U67120WB1991PTC052965 U65922DL1991PLC045562 U65921PB1991PTC011615 U65921KA1991PTC012296 U65922MH1991PTC193907 U67120WB1991PTC159652 U65920MH1991PLC063179 L67120MP1991PLC006650 U65923DL1991PTC045601 U65993TZ1991PTC003432 U67120DL1991PTC045597 U65910AP1991PLC013184 U67120WB1991PTC053007 U67120WB1991PTC053012 L65910GJ1991PLC016237 U65910WB1991PTC053032 U65991TN1991PTC021389 U65999WB1991PTC053025 U65921CH1991PLC011635 U65991TN1991PLC021385 U65991TN1991PLC021388 U65921MP1991PTC006652 U67120MH1991PTC063233 U67120MH1991PTC063235 U67120MH1991PTC063240 U67120MH1991PTC063241 U67120MH1991PTC063242 U65921KL1991PLC006180 U67120WB1991PTC053046 U65910AP1991PTC013212 U65910RJ1991PTC006199 U65929WB1991PTC053071 U67120WB1991PTC053085 L65923WB1991PLC053076 L65923WB1991PLC053077 COMPANY NAME PRAGATI FINCON PVT LTD RUCHIKA FINVEST PVT LTD RONNIE FINANCE LIMITED. NEEM FINANCIERS AND PROPERTY CONSULTANTS PRIVATE LIMITED DHANALAXMI MOTORS FINANCE PRIVATE KECHAK CREDIT & FINVEST PVT LTD SAMKIT FINANCE PVT. LTD. FAZULBHOYS AUTO LIMITED SANCHAY FINVEST LIMITED VIPUL INSURANCE BROKERS PRIVATE KARPAGA GANAPATHI INVESTMENTS SIMPLE INVESTMENTS PRIVATE LIMITED S V EQUITIES LIMITED KIRAN COMMERCIAL FINVEST PVT.LTD. DEEP CAPACITORS AND FINANCE PVT. LTD. VIDHI INDUSTRIES LTD. ARUN INVESTMENTS & COMMERCIAL PVT. SUSHIL HIRE PURCHASE PRIVATE LIMITED JUPITER FINVEST PRIVATE LIMITED. NIKOCIA FINANCE AND INVESTMENTS THANJAVUR INVESTMENT LTD VANAKKAM INVESTMENTS LIMITED MARY FINANCE PRIVATE LIMITED UPAASI INVESTMENT AND FINANCE PVT LTD PARILEKH INVESTMENT PRIVATE LIMITED AVEETA INVESTMENTS PVT LTD DEVENDRA INVESTMENTS PVT LTD VIBHURAJ INVESTMENTS PVT LTD DHANALAKSHMI HIREPURCHASE AND RASHMI RAJ FINVEST & MANAGEMENT SERVICES PVT.LTD. SAGARVA FINANCE AND CHIT FUNDS OSWAL FINLEASE PRIVATE LIMITED VIDYUT INVESTMENT PVT. LTD. PILOT CONSULTANTS PRIVATE LTD. PREMIUM EXCHANGE & FINANCE LTD. MASTER EXCHANGE & FINANCE LIMITED REG DATE 9/5/1991 9/5/1991 9/5/1991 9/6/1991 9/6/1991 9/6/1991 9/6/1991 9/6/1991 9/6/1991 9/9/1991 9/9/1991 9/9/1991 9/9/1991 9/10/1991 9/10/1991 9/10/1991 9/11/1991 9/11/1991 9/11/1991 9/11/1991 9/11/1991 9/11/1991 9/12/1991 9/12/1991 9/12/1991 9/12/1991 9/12/1991 9/12/1991 9/12/1991 9/13/1991 9/16/1991 9/16/1991 9/17/1991 9/17/1991 9/17/1991 9/17/1991 COMPANY ADDRESS 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA West INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT 104 KUNDAN BHAVAN, COMMERCIAL COMPLEX, AZADPUR NEW 101 NEW OFFICERS COLONYSTADIUM ROAD PATIALA PUNAB Punjab DHANALAXMI TOWER,6-980/A NEAR NETAJI CHOWK, HUMNABAD 6, VASWANI MANSIONS DINSHAW WACCHA ROAD, BACKBAY 2, Lal Bazar Street, TODI CHAMBER 1st Floor, KOLKATA West Bengal MINA BELLA, 1ST FLR, OPPGAZEBA LINKING RD, BANDRA MUMBAI 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Madhya Pradesh B-418 ANSAL CHAMBER-IBHIKAJI CAMA PLACE NEW DELHI Delhi NO 5 S K N BUILDINGSDINDIGUL ROAD PALANI DINDIGUL ANNA D-23 ASHOK VIHAR NEW DELHI Delhi 110052 M-22/3RT, .VIJAYNAGAR COLONY, HYDERABAD Andhra Pradesh 9 ARMENIAN STREET, P S BURRA BAZAR KOLKATA West Bengal 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 KOLKATA 76/B,G.I.D.C. VAPI,DIST:BULSAR. Gujarat 1 GANESH CH AVENUE4TH FL KOLKATA West Bengal 700013 27 Kutty Street Chindadripet Chennai Tamil Nadu 600002 21A SHAKESPEARE SARANI KOLKATA West Bengal 700017 S.C.O. 80 - 81, 04TH FLOOR SECTOR 17 C CHANDIGARH Chandigarh 20,ROBINSON PARK COLONY,WASHERMENPET,MADRAS-21 PLOT NO.30, SHANTHI NAGAR CHIDAMBARAM Tamil Nadu 608001 GOPAL BHAWAN,BEHIND SANJAYCOMPLEX JAYENDRAGANJ, 142/C, VICTOR HOUSE, N. M. JOSHSHI MARG, LOWER PAREL (W), A 406 ABHAY BUILDING CHS BLDGNO 81 TILAK NAGAR CHEMBUR ISHA STEEL TREATMENT COMPOUNDL B SHASTRI MARG VIKHROLI ISHA STEEL TREATMENTCOMPUND LBS MARG VIKHROLI MUMBAI 1 SHAH STEEL TREATMENTSCOMPUND LBS MARG VIKHROLI XX/491 2ND FLOOR SURYA COMPLEXMARKET P O VELLOORKUNNAM 22 STRAND ROAD1ST FLOOR P S HARE ST KOLKATA West Bengal 700001 59/2/63/3,PITCHAIAH STREET,LABBIPET,VIJAYAWADA Andhra GULAB NIWAS, M.I. ROAD, JAIPUR Rajasthan 302001 133, CANNING STREET CHOPRA HOUSE, 2ND FLOOR KOLKATA West SUSHILA APARTMENT ,13 MAHENDRA ROAD, 1ST FLOOR KOLKATA 9/1,R.N. MUKHERJEE ROAD, 5TH FLOOR KOLKATA West Bengal 9/1, R.N. MUKEHRJEE ROAD 5TH FLOOR 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 8032 8033 8034 8035 8036 8037 8038 8039 8040 8041 8042 8043 8044 8045 8046 8047 8048 8049 8050 8051 8052 8053 8054 8055 8056 8057 8058 8059 8060 8061 8062 8063 8064 8065 8066 CIN U65910CH1991PTC011648 U65921CH1991PTC011649 U65993WB1991PTC053089 U65993AP1991PLC013223 U65921UP1991PTC013519 U65921WB1991PTC053107 U65921CH1991PTC011651 U65922WB1991PTC053109 U67120MH1991PTC063321 U67120MH1991PTC063323 L65910GJ1991PLC016289 U67120DL1991PLC045722 U65910MH1991PTC063338 U65999WB1991PTC053123 U67120WB1991PTC053124 U65921UP1991PLC013526 U65900AP1991PTC031336 U65921PB1991PTC011657 U65993WB1991PLC053129 U65993WB1991PLC053130 U67120WB1991PLC053127 U67120WB1991PLC053131 U65993KL1991PTC006199 U65910GJ1991PLC016312 U65910MH1991PTC063364 U65921WB1991PTC053152 L67120RJ1991PLC006220 U65910WB1991PTC053162 U65921WB1991PTC053167 U65923WB1991PTC053168 U67120MH1991PTC063388 U67120WB1991PTC053166 U65999RJ1991PLC029752 U65921PB1991PTC011668 U65999WB1991PTC053200 COMPANY NAME REG DATE WAMPUM FINANCE PRIVATE LIMITED 9/18/1991 ZIRCON FINANCE PRIVATE LIMITED 9/18/1991 NARNOLIA CAPITAL ADVISORS PRIVATE 9/18/1991 PODDUTUR INVESTMENTS LIMITED 9/18/1991 RAM SWAROOP GUPTA AND SONS MOTOR 9/19/1991 AND GENERAL FINANCIERS PRIVATE LIMITED SUNDAR SHYAM FINVEST PVT. LTD. 9/19/1991 SARAI FINANCE INDIA PRIVATE LIMITED 9/19/1991 S.S. DUPLEX & FINVEST PVT. LTD. 9/19/1991 B ARUNKUMAR CAPITAL AND CREDIT 9/19/1991 SERVICES PRIVATE LIMITED ASHAPURA CREDIT AND HOLDING COMPANY 9/19/1991 FRONTLINE FINANCIAL SERVICES LIMITED 9/19/1991 SAVITRI FINLEASE AND SECURITIES LIMITED 9/19/1991 SONAK ENGINEERING PRIVATE LIMITED 9/20/1991 SREE GANESH FINCO & CREDIT PVT. LTD. 9/20/1991 KAMANI CAPITAL MARKETS PVT LTD 9/20/1991 ADHIKAR VITT (INDIA) LTD. 9/20/1991 ASHOK AND LAL ENGINEERING 9/23/1991 TECHNOLOGIES PRIVATE LIMITED RAJU RAJAN HIRE PURCHASE PVT LTD 9/23/1991 GROMORE FUND MANAGEMENT COMPANY 9/23/1991 GROMORE PORTFOLIO FUND LTD. 9/23/1991 CLASSIC FUND MANAGEMENT COMPANY 9/23/1991 GROMORE ASSETS MANAGEMENT COMPANY 9/23/1991 GREET INVESTMENT FINANCE AND TRADING 9/24/1991 BOHAR LEASING AND FINANCE LTD. 9/24/1991 SWOJAS LEASING AND FINANCE PVT LTD 9/25/1991 AUGUST CONSTRUCTION PVT LTD 9/25/1991 PREM SOMANI FINANCIAL SERVICES LIMITED 9/25/1991 VISTA VISION PVT LTD 9/26/1991 VIDYUT MERCHANDISE PVT LTD 9/26/1991 CONCEPT CASTINGS PRIVATE LIMITED 9/26/1991 RISHABH SECURITIES PRIVATE LIMITED 9/26/1991 CENTURY VISION PVT LTD 9/26/1991 ACCIL CORPORATION LIMITED 9/26/1991 G T A ADVANCES PVT LTD 9/27/1991 P K B FINVEST PVT LTD 9/27/1991 COMPANY ADDRESS SCF 4, SECTOR 27-D, CHANDIGARH Chandigarh 160027 SCF NO.7,SECTOR-10 CHANDIGARH U T Chandigarh ROOM NO. 6/7A, 6TH FLOOR 9 INDIA EXCHANGE PLACE KOLKATA 2nd Floor, Ideal Towers, Opp: BHEL Enclave, Sy No.115, Akbar Road, RAM GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 242001 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 S C O 2474SECTOR 22 C CHANDI GARH U T Chandigarh 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 154-C, MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 501, 5TH FLOOR, JAY COMERCIAL PLAZA, JUNCTION OF S.L.ROAD, 12/A,SWASTIK CHAMBERS, NR. C. U. SHAH COLLAGE, INCOME TAX, 4774/23ANSARI FOAD DARYAGANJ NEW DELHI Delhi 110002 R-371, TTC INDUSTRIAL AREARABALE THANE BELEPUR ROAD POST 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West Bengal 700001 4 B B D BAG (EAST) 10 STEPHENHOUSE CALCUTTA West Bengal NAYA NAGLA, GALI NO 5,DAMPIERNAGAR, MATHURA NAGAR 1-10-339,IIND FLOOR,A, BLOCK,CDHOWPERI APTS., BEGUMPET HYDEARABAD Andhra Pradesh 500016 MOHALLA NO 22 SHOP NO 81ST FLOOR SARAR BAZAR JALANDHAR F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK 3 ALIPORE ROAD KOLKATA West Bengal 700027 8 CAMAC ST KOLKATA West Bengal 700016 48A/1 NEW ALIPOREBLOCK C KOLKATA West Bengal 700053 ARAKKATHARA BUILDING20/2162 A PALLURUTHY ERNAKULAM 9-KOMET SHOPPING CENTRE, ANANDSOFITRA ROAD, VALLABHSwojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, 12 ALIPORE PARK ROAD KOLKATA West Bengal 700027 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, JAIPUR 13B, SUHASINI GANGULY STREET BHAWANIPUR KOLKATA West 4, Fairlie Place Kolkata West Bengal 700001 167/4, LENIN SARANI KOLKATA West Bengal 700072 305-NATWAR CHAMBER, MEZZANINE FL., 3RD FL., NAGINDAS MASTER 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH FLOOR 406, LAXMI COMPLEX M.I.ROAD, JAIPUR Rajasthan 302001 SHOP NO 10 GURDWARA MARKETCENTRAL TOWN JALANDHAR 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO. - 20 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 8067 8068 8069 8070 8071 8072 8073 8074 8075 8076 8077 8078 8079 8080 8081 8082 8083 8084 8085 8086 8087 8088 8089 8090 8091 8092 8093 8094 8095 8096 CIN U67120MH1991PTC063398 L65991WB1991PLC053192 L65999WB1991PLC053194 U65999WB1991PTC053206 U65999WB1991PTC053226 U67120WB1991PTC053225 L65993DL1991PLC045861 L67190DL1991PLC045857 U65910AP1991PTC013278 U65921PB1991PTC011677 U67120MH1991PTC063438 U65993TZ1991PLC003457 U65910GJ1991PTC016353 U65999WB1991PTC053248 U67120KA1991PTC012379 U65910MH1991PLC063461 U65921JK1991PLC001257 U65999WB1991PTC053271 U65999WB1991PTC053272 U65999WB1991PTC053275 U65999WB1991PTC053277 U65999WB1991PTC053281 U65910DL1991PLC045900 U65921DL1991PLC045895 U65921PB1991PTC011687 U65921CH1991PTC011681 U65923KL1991PLC006213 U65910GJ1991PTC016383 U65910KA1991PTC012388 U65921UP1991PTC013590 COMPANY NAME REG DATE C SEN INVESTYMENTS PRIVATE LTD 9/27/1991 RADIANT FINANCIAL SERVICES LTD 9/27/1991 MERCURY FUND MANAGEMENT COMPANY 9/27/1991 SUTAPA AGENCY PVT LTD 9/30/1991 SHERMAL KAILASH CHAND FINANCE PVT LTD 9/30/1991 MAXWORTH INVESTORS & TRADERS PVT LTD 9/30/1991 BHARATPURIA FINANCE AND INVESTMENTS 9/30/1991 ALMONDZ CAPITAL & MANAGEMENT 9/30/1991 VIJ ESTATES PRIVATE LIMITED 10/1/1991 PARTAP ADVANCES PVT. LTD. 10/1/1991 SUSHIL FINANCIAL SERVICES PRIVATE 10/1/1991 MULLAI FINANCE AND INVESTMENTS LIMITED 10/1/1991 PERFECT CAPITAL MARKETS PRIVATE 10/3/1991 THIRDWAVE CREDIT & COMMERCIAL PVT LTD 10/3/1991 VIJAYENDRA BROTHERS INVESTMENT 10/3/1991 ALTA LEASING AND FINANCE LIMITED 10/3/1991 RAJOURI HIRE PURCHASE AND FINANCE 10/3/1991 STYLE INVESTMENT & PROPERTIES PVT.LTD. 10/4/1991 ATTRACTIVE INVESTMENT & DEVELOPERS 10/4/1991 BEAUTY INVESTMENT & PROPERTIES 10/4/1991 B.G.MARKETING PVT.LTD. 10/4/1991 FACITCON INVESTMENTS PRIVATE LIMITED 10/4/1991 ASHWINI LEASING LIMITED 10/4/1991 CREDENTIAL STOCK BROKERS LIMITED 10/4/1991 GURMEET HIRE PURCHASE PVT LTD 10/7/1991 PATRIOT PIPES PRIVATE LIMITED 10/7/1991 CONSUMER CREDITS AND HIRE PURCHASES 10/7/1991 M.R. PATEL LEASING AND FINANCE PVT LTD 10/8/1991 JAYANTA FINANCIAL SERVICES PRIVATE 10/8/1991 MONIKA MOTOR AND HOUSING FINANCE 10/8/1991 PRIVATE LIMITED MARDIA BROTHERS (FINANCE) PVT LTD 10/8/1991 SINGHI INVESTMENT PVT LTD 10/8/1991 HAWK TRADING AND INVESTMENT COMPANY 10/8/1991 PRIVATE LIMITED GOLDMAN SACHS (INDIA) FINANCE PRIVATE 10/8/1991 MARGO FINANCE LIMITED 10/8/1991 ALCHEMY INVESTMENTS AND EXPORTS LTD. 10/8/1991 COMPANY ADDRESS 1/96-C MOTIBAUGSION MATUNGA ROAD SION MUMBAI Maharashtra P - 355, KEYATALA ROAD, KOLKATA West Bengal 700029 C/O NEWMAN BUSINESS SERVICES 3,OLD COURT HOUSE STREET,P.O1A GRANT LANE 1 FLOOR ROOM 120 KOLKATA West Bengal 700012 NEW MOHISHPOTA ROAD BILKANDAKARNAMADHABPUR 113 15 NOORMAL LOHIA LANE,1ST FLR KOLKATA West Bengal 700007 G-60IIND FLOOR ARUNA PARK SHAKARPUR NEW DELHI Delhi 2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Delhi 110001 "HARITHA", PLOT NO.295, MLA & MPs COLONY ROAD NO.10C JUBILEE C.NO.95-B, SHANTI NAGARJALANDHAR Punjab 1 HOMJI STREETFORT MUMBAI Maharashtra 400001 14 ASANKARI BYE PASS ROAD PALLIPALAYAM ERODE Tamil Nadu PUSHP LAXMI NR RAJKAMALPETROL PUMP GONDAL ROAD RAJKOT 7 LYONS RANGE 3RD FLOOR KOLKATA West Bengal 700001 NO. 5, LAKSHMI VILAS SANKEYROAD, HIGH GROUNDS BANGALORE ALTA BHAVAN 532 SENAPATIBAPAT MARG DADAR MUMBAI OPP. MENGI MARKET RAGHUNATH PURA, JAMMU J&K JAMMU AND 6, WATERLOO STREET 5TH FLOOR, ROOM NO. -504 KOLKATA West FLAT NO-1. WESTERN PORTION 8 HO-CHI MINH SARANI KOKATA 113, PARK STREET, KOLKATA West Bengal 700016 11 BRITISH INDIAN STREETROOM NO 204B 2ND FLOOR KOLKATA 3RD FLOOR31 SHAKESPEARE SARANI KOLKATA West Bengal R-12-A HAUZ KHASNEW DELHI NEW DELHI Delhi 110016 D - 20, MANSAROVER GARDEN NEW DELHI Delhi 110015 # 392GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 136-40/65 INDUSTRIAL AREA PHASE 1 CHANDIGARH Chandigarh P P IV/7 IKOLENCHERY ERNAKULAM Kerala 682311 VIMAL SOCIETY LAL BUNGLOWMAKARPURA ROAD BARODA Gujarat F1 1ST FLOOR NEW NO 09 5TH MAIN 12TH BLOCK NEAR BDA HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251201 MARDDIA HOUSE98 C P TANK RD MUMBAI Maharashtra 400004 49/2 GARIAHAT ROADCALCUTTA CALCUTTA West Bengal 700019 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD, BANDRA (W), MUMBAI Maharashtra 400050 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi Mumbai VILLAGE ALTE TALUKA HATKANANGALE KOLHAPUR Maharashtra P - 7B (BASEMENT), GREEN PARK EXTENSION NEW DELHI Delhi

8097 U65929MH1991PTC063501 8098 U65999WB1991PTC053315 8099 U67120MH1991PTC063497 8100 U67120MH1991PTC063512 8101 L65910MH1991PLC080534 8102 U67120DL1991PLC197038

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 8103 8104 8105 8106 8107 8108 8109 8110 8111 8112 8113 8114 8115 8116 8117 8118 8119 8120 8121 8122 8123 8124 8125 8126 8127 8128 8129 8130 8131 8132 8133 8134 8135 CIN U65921WB1991PTC136269 U65991TN1991PTC021509 U67120MH1991PTC063541 U65910MH1991PLC063549 U65910TN1991PTC021516 U65921PB1991PTC011692 U65993WB1991PTC053335 U65999WB1991PTC053346 U67120WB1991PTC053332 U67190KA1991PTC012406 U65922WB1991PLC053342 U65910GJ1991PTC016410 U65921DL1991PTC045994 U65993WB1991PTC053362 U65999WB1991PTC053371 U65991TN1991PTC021530 U65991TN1991PTC021532 U65993WB1991PTC053387 U65910MH1991PTC063625 U67120MH1991PTC063599 U67120MH1991PTC063605 U67120MH1991PTC063612 U67120MH1991PTC063613 U65921CT1991PTC006710 U65910MH1991PTC063661 U65991TN1991PLC021557 U65910GJ1991PTC016468 U65921HP1991PLC011718 U67120MH1991PTC063727 U67120KL1991PTC006227 U65910GJ1991PTC016506 U65921WB1991PTC053423 U65921CH1991PTC011729 COMPANY NAME REG DATE DASHMESH FINCAP PRIVATE LIMITED 10/9/1991 TREASURE TRUST PRIVATE LIMITED 10/9/1991 JAMNADAS VIRJI SECURITIES PVT LTD 10/9/1991 AKSHAY CAPITAL SERVICES LTD 10/9/1991 VISWANATHAN LEASING AND FINANCE 10/10/1991 (INDIA) PRIVATE LIMITED BEAM MULTIPURPOSE FINANCE COMPANY 10/10/1991 SHENTRACON FINALEASE PVT LTD 10/10/1991 K B COMBINES PVT LTD 10/10/1991 JAIN IMMOVABLES & INVESTMENTS PVT LTD 10/10/1991 GREET TECHNOLOGIES PRIVATE LIMITED 10/10/1991 APL HOLDINGS & INVESTMENTS LTD 10/10/1991 MORABIA INVESTMENTS PVT LTD 10/11/1991 TEMPO FINANCE (NORTH ) PRIVATE LIMITED 10/11/1991 J M FISCAL SERVICES PVT LTD 10/11/1991 GANPATI SHARES AND SECURITIES PVT. LTD. 10/11/1991 ARUL FINANCIERS PRIVATE LIMITED 10/14/1991 N SANKAR PROPERTIES AND HOLDINGS 10/14/1991 PRIVATE LIMITED VINAM INVESTMENT PVT. LTD. 10/14/1991 ADISHWAR EXIM PRIVATE LIMITED 10/15/1991 SHANU HOLDING AND LEASING PRIVATE 10/15/1991 YASHIKA HOLDINGS PRIVATE LIMITED 10/15/1991 SARVODAYA HOLDINGS PRIVATE LIMITED 10/15/1991 HORIZON SECURITIES PRIVATE LIMITED 10/15/1991 MAGPIE ESTATE & GREEN FIELDS PRIVATE 10/16/1991 UNITECH PROPERTIES DEVELOPMENT 10/18/1991 CAREWELL INVESTMENTS LIMITED 10/21/1991 AASUDA STOCK HOLDINGS PRIVATE LIMITED 10/22/1991 HIMACHAL GRAMEEN SANCHAYKA LTD 10/22/1991 CHIMANLAL HOLDINGS COMPANY PVT LTD 10/23/1991 SOUTHERN HOLDINGS PVT LTD 10/23/1991 TAVAN STOCK HOLDING PRIVATE LIMITED 10/25/1991 BAKSHIRAM UDERAM HOLDINGS PVT. LTD. 10/25/1991 MEGH FINANCERS AND PROPERTY 10/25/1991 CONSULTANTS PVT LTD LEGEND INVESTMENTS AND HOLDINGS 10/25/1991 MAYANK COMMERCIAL & FINVEST LTD 10/25/1991 COMPANY ADDRESS 27 Weston Street 5th Floor, Kolkata West Bengal 700012 19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, VENUS APTTS 17TH FLOORCUFFE PARADE MUMBAI Maharashtra F-27 Shagun Arcade, Film City Road, Goregaon (East) Mumbai THIRUMAGAL, 11,DR.GURUSWAMY MUDALIAR ROAD, CHETPUT, MADRAS Tamil Nadu 600031 618,VPO.DAKOHA DISTTJALANDHAR PUNJAB Punjab 2 GANESH CHANDRA AVENUER NO 5A 8TH FLOOR KOLKATA West 2/1, Tollygunge Circular Road P.S - Charu Market KOLKATA West Bengal 46A RAFI AHMED UIDWAI ROAD P S PARK STREET KOLKATA West #337, RAHEJA ARCADE1/1, KORAMANGALA INDL LAYOUT BANGALORE 6 OLD POST OFFICE ST KOLKATA West Bengal 700001 SILVER POINTNEW STATION RD BHUJ KUTCH Gujarat 370001 E-1/18 JHANDEWALAN EXT. NEW DELHI Delhi 110055 46A RAFI AHMED KIDWAI ROAD5TH FLOOR KOLKATA West Bengal FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A, A J C BOSE ROAD, NO.2,AYYANAR KOIL ST.,KORANADE, ,MAYILADUTHURAI NO.9,CATHEDRAL ROAD,MADRASTAMIL NDAU TAMIL NDAU TAMIL NDAU Tamil Nadu 600086 22 RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E KOLKATA West A-601 DHARAM PALACE100-103 N S PATKAR MARG MUMBAI 114 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAIT 1501, LILIUM, MAHINDRA GARDENS, S V ROAD, GOREGAON (WEST), B/306-309,Dynasty Business Park, opp:Sangam cinema,A.K. Flat No. 601 Topaz, Bhakti Park Sector II Near I Max Adlabs, Wadala (East) 40/431, 431/1, In front of Raj Bhawan Civil Lines RAIPUR Chhattisgarh 3, AMAR APARTMENT, PLOT NO.16T636 A,TPS, III 8THROAD, 1,CATHEDRAL ROAD,MADRAS-861,CATHEDRAL ROAD MADRAS-86 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat THAKUR NIWASLAKKAR BAZAR SHIMLA H P Himachal Pradesh ENGINEERING PRIMISES1 ST FLR 93 MUMBAI SAMACHAR MARG 36/501 MUNDUKOTTACKALKATHRIKADAVU KALOOR KOCHI SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 26, RAMLAL MUKHERJEE LANE SALKIA, HOWRAH West Bengal SCO 14SECTOR 20 D CHANDIGARH U T Chandigarh OFFICE NO 1 & 1A 3RD FLOORBRILA MANSION 134 N M ROAD FORT HI-TECH CHAMBERS 5TH FLOOR, 84/1B TOPSIA SOUTH West Bengal

8136 U67120MH1991PTC063773 8137 U67120WB1991PLC053419

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 8138 8139 8140 8141 8142 8143 8144 8145 8146 8147 8148 8149 8150 8151 8152 8153 8154 8155 8156 8157 8158 8159 8160 8161 8162 8163 8164 8165 8166 8167 8168 8169 8170 8171 8172 8173 8174 CIN U67120GJ1991PTC016521 U67120MH1991PTC063791 U67120WB1991PTC053427 U65921PB1991PLC011733 U65910GJ1991PTC016531 U65921UP1991PTC013654 U67120MH1991PTC063820 U65910HR1991PTC031451 U67120MH1991PTC063833 U67120MH1991PTC063846 U65910DL1991PLC046236 U65910TN1991PTC021618 U65921PB1991PTC011737 U65921PB1991PTC011738 U65921WB1991PTC133270 U65999WB1991PTC053467 U67120MH1991PTC063859 U67120MH1991PTC063860 U67120WB1991PTC053466 U67120WB1991PTC053469 U65910DL1991PLC045270 U65921WB1991PTC130930 U65923WB1991PTC053471 U65991TN1991PTC021634 U65993AP1991PTC013390 U65993WB1991PTC053476 U65991TN1991PLC021630 U65921WB1991PTC053484 U65993AP1991PTC013652 U65921CH1991PLC011744 U65993WB1991PLC053488 U65993GA1991PTC001174 U65999WB1991PTC053500 U67120MH1991PTC063937 U65910DL1991PLC046323 U65991TN1991PLC021658 U65910WB1991PTC053506 COMPANY NAME REG DATE KAMAL STOCK HOLDINGS PRIVATE LIMITED 10/28/1991 HIGHPOINT SECURITIES PVT.LTD. 10/28/1991 SHREE BAJRANG TRADERS & TEXTILES PVT. 10/28/1991 HARINDER INVESTMENTS LIMITED 10/28/1991 TISHITA STOCK HOLDINGS PRIVATE LIMITED 10/29/1991 PARKHAM MOTOR AND GENERAL FINANCE 10/29/1991 PRIVATE LIMITED DAMAN GANGA INVESTMENTS PRIVATE 10/29/1991 NUM LEASING AND FINANCE PRIVATE 10/30/1991 PRATISHTHA SECURITIES PRIVATE LIMITED 10/30/1991 EMINENT HOLDINGS PRIVATE LIMITED 10/30/1991 PRL PROJECTS & INFRASTRUCTURE LIMITED 10/30/1991 SUSEE FINANCE AND LEASING PRIVATE 10/31/1991 B. S. ILLUSIONS PVT LTD 10/31/1991 CHOPRA DEPOSITS AND ADVANCES PVT LTD 10/31/1991 SANJEET MOTOR FINANCE PRIVATE LIMITED 10/31/1991 S H FINANCE & CREDIT PVT LTD 10/31/1991 JIGNAKIRTI INVESTMENTS PRIVATE LIMITED 10/31/1991 MANJIGNA INVESTMENTS PVT LTD 10/31/1991 GOLU NEHA FISCAL SERVICES PVT LTD 10/31/1991 SPARTEK FINANCIERS & INVESTMENT PVT. 10/31/1991 FIDELITY CREDIT LIMITED 10/31/1991 SHAREEN HIRE PURCHASE PVT LTD 11/1/1991 R S BEST INVESTMENTS PVT LTD 11/1/1991 SECURITIES CONSULTANTS (INDIA) PRIVATE 11/1/1991 MADHUSHREE ENTERPRISES PRIVATE 11/1/1991 JUBILANT INVESTMENT COMPANY PVT. LTD. 11/1/1991 LITEROOF HOUSING LIMITED 11/1/1991 KELIN LEFIN PVT LTD 11/4/1991 HARSHINI INVESTMENTS AND FINANCE 11/4/1991 HAR SARUP LEASING LTD 11/4/1991 TODI INVESTMENTS LIMITED 11/4/1991 GOA DOURADA PROMOTIONS PRIVATE 11/7/1991 NEERAJ ENCLAVE & CREDIT PVT LTD 11/7/1991 ALOK RADHIKA HOLDINGS PVT LTD 11/7/1991 GODFREY LEASING AND FINANCE LIMITED 11/7/1991 VALLI BENEFIT FUND LIMITED 11/7/1991 SAUMYA TRADE & FISCAL SERVICES PVT. 11/8/1991 COMPANY ADDRESS SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 5/59, BHAVESH APTTS. 90 FTROAD,GHATKOPAR EAST BOMBAY 77. 24 AND 26 HEMANT BASU SARANIR NO 401 KOLKATA West Bengal IST FLOORNEAR HOTEL KINGS G T ROAD JALANDHAR CITY Punjab SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 36-B,BANK COLONY MATHURA UTTAR PRADESH Uttar Pradesh 10, KEWAL KUNJ, 2ND FLOOR,GULMOHAR CROSS ROAD NO. 12, JVPD 946, SECTOR 15 FARIDABAD FARIDABAD Haryana 121002 MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT MUMBAI 1518 MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY 400 021. 34/1VIKAS APPARTMENTS EAST PUNJABI BAGH NEW DELHI Delhi PLOT NO.H4 SIDCO INDUSTRIAL ESTATE MADURAI TO 1526SECTOR 36 D CHANDIGARH UT Punjab 10,G.T.ROAD JALANDHAR PUNJAB Punjab 40 STRAND ROAD KOLKATA West Bengal 700001 2 MERCALFE LANE KOLKATA West Bengal 700072 40 ANNAPURNA INDL ESTATETILAK ROAD GHATKOPAR EAST 40 ANNAPURNA INDL ESTATETILAK ROAD GHATKOPAR EAST 13 KHUDI RAM BOSE SARANIFLAT NO 308 P S DUM DUM KOLKATA 116A, STEPHEN HOUSE, 4 B B D BAG (EAST), 6TH FLOOR P.S.- HARE ST 3A/3ASAF ALI ROAD NEW DELHI Delhi 89, N.S.ROAD KOLKATA West Bengal 700001 7A BENTICK ST2ND FLOOR KOLKATA West Bengal 700001 15/24,YOGAMBAL STREET,T.NAGARMADRAS-17 TAMILNADU 15-7406, BEGAMBAZAR, HYDERABAD Andhra Pradesh 7A, BENTINCK STREET,CALCUTTA-700 001. CALCUTTA-700 001. No.35,7TH STREET, VSI ESTATE PHASE II,THIRUVANMIYUR, CHENNAI 17 DOVER ROAD PS BALLYGUNGE KOLKATA West Bengal 700019 A-3, SRINIVASA COMPLEX CONGRESS OFFICE ROAD VIJAYAWADA 47 48 sector 17 c CHANDIGARH UT Chandigarh 19/1, CAMAC STREET, KOLKATA West Bengal 700017 F- 11 LA MARVELCOLONY DONAPAULA GOA Goa C 3/3 GILLANDER HOUSE8 N S RD KOLKATA West Bengal 700001 21 AMAN PALACE SAMARTH RAMDASMARG OFF 10TH ROAD JVPD 107 UDAY PARK NEW DELHI Delhi 110049 86/20-B, MOOKAMBIKAI COMPLEX,I FLOOR,MTH ROAD AMBATTUR, 707 CENTRAL PLAZA2/6 SARAT BOSE 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 8175 8176 8177 8178 8179 8180 8181 8182 8183 8184 8185 8186 8187 8188 8189 CIN U65921WB1991PTC053509 U65993WB1991PTC053507 U65993WB1991PTC053514 U65993WB1991PTC053524 U65929WB1991PLC053523 U65991TN1991PLC021663 U65991TN1991PTC021666 U67120MP1991PTC006756 U67120WB1991PTC053528 U65991TN1991PLC021672 U67120MH1991PLC063950 U67120WB1991PLC053530 U67120MH1991PTC063963 U67120MH1991PTC063966 U67120RJ1991PLC006311 COMPANY NAME REG DATE CAMAC CREDIT PVT LTD 11/8/1991 LEXUS CREDIT PVT LTD 11/8/1991 PINKU SONU INVESTMENTS & PROPERTIES 11/8/1991 MAYUR FINCO & LEASING PVT. LTD. 11/8/1991 CONTINENTAL INDUSTRIAL DEVELOPMENT 11/8/1991 COMPANY LTD. SHRI SADHU KAMAKSHI BENEFIT FUND 11/8/1991 ARNADU CHIT FUND PRIVATE LTD 11/11/1991 BORDIA INVESTMENT & FINANCE COMPANY 11/11/1991 S.K.M INVESTMENTS PRIVATE LIMITED 11/11/1991 SRINIVASANAGAR JANOPAKARA BENEFIT 11/11/1991 FUND LMITED KANOI CAPITAL HOLDINGS LIMITED 11/11/1991 DELFIN INTERNATIONAL LTD. 11/11/1991 BOLSHOI INVESTMENTS PRIVATE LIMITED 11/12/1991 METRO HOLDINGS AND SECURITIES PRIVATE 11/12/1991 RAJASTHAN JEEVAN RAKSHA VIKAS FINANCE 11/12/1991 AND INVESTMENT LTD. SHRI VARDA PACIFIC SECURITIES LIMITED 11/12/1991 RISHAV HIRE PURCHASE AND FINANCER 11/13/1991 PRIVATE LIMITED A.A.LAND AND FINANCE PRIVATE LIMITED 11/13/1991 SREE MAHABAL INVESTMENTS (BOMBAY) 11/13/1991 PRIVATE LIMITED DUPONT HOLDINGS P LTD 11/14/1991 AAA HOSPITALITY SERVICES PVT LTD 11/15/1991 PANIPAT HIRE PURCHASE AND LEASING 11/15/1991 PRIVATE LIMITED B.M. GRAPHICS PVT. LTD. 11/15/1991 SRINKHALA HOLDINGS PVT. LTD. 11/15/1991 AJAYPRATI INVESTMENTS PVT LTD 11/15/1991 SHATABDI STEEL TUBES PVT LTD 11/18/1991 ASTREX ENTERPRISE PVT. LTD. 11/18/1991 K C LEASING LIMITED 11/18/1991 THIRUVOTTIYUR BENEFIT FUND LTD 11/18/1991 AKSHAT FINSTOCK PVT LTD 11/19/1991 MALEKA POLYCHEM PRIVATE LIMITED 11/19/1991 D.M. FINANCE & LEASING PRIVATE LIMITED 11/19/1991 COMPANY ADDRESS AMROPALI TOWER, ROOM NO: 2B 47/1H HAZRA ROAD KOLKATA Room No. 2B, 47/1H, HAZRA ROAD KOLKATA West Bengal 700019 1 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 C/O - KAMAL SHUKLA 97C, MUKTARAM BABU STREET KOLKATA 1/1 VANSITTART ROW2ND FLOOR KOLKATA West Bengal NO;182, LINGHI CHETTY ST; MADRAS Tamil Nadu 600001 NEW NKO.39, (OLD NO.D-14,)7TH CROSS, IST FLOOR, THILLAI 31- BAJAJ KHANA , RATLAM Madhya Pradesh 457001 "LORDS",7/1, LORD SINHA ROAD 1ST FLOOR (SUIT NO.102,104) 9,GANDHI ST, SRINIVASANAGARMADRAS-63 MADRAS-63 Tamil Nadu A 41 NANDJYOT INDUSTRIALESSTATE A K RD ANDHERI (EAST) CITY CENTRE4TH FLOOR ROOM NO-438 19 SYNAGOGUE ST G/13, GROUND FLOOR, NEW ERA S. V. ROAD, SANTACRUZ (WEST), METRO HOUSE, COLABA CAUSEWAY, MUMBAI Maharashtra 400001 PLOT NO.82, C-II, KUMAWAT COLONY, JHOTWARA, JAIPUR Rajasthan 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI 6,IST FLOOR INDRA MARKET,RAILWAY ROAD ALIGARH Uttar Pradesh 202001 104E C ROAD DEHRADUN UTTARANCHAL Uttarakhand 248001 15 HEMKUNJV P ROAD MULUND WEST MUMBAI Maharashtra 400080 A-602,GOKUL DIVINE,IRLA, IRLA, S.V.ROAD VILE PARLE (WEST) 1 MISTRY COURT 208DINSHAW VACHHA ROAD MUMBAI HOUSE NO 90 PHASE 2, VIRAT NAGAR PANIPAT Haryana 132103 89 N S ROAD KOLKATA West Bengal 700001 10C MIDDLETON ROW3RD FLOOR KOLKATA West Bengal 700071 SARAB BAUG L B D MARG GHATKOPAR WEST MUMBAI Maharashtra BARNALA ROAD VPO SAIDPURA DERA BASSI DISTT PATIALA 11C BURDWAN ROAD KOLKATA West Bengal 700027 GURU NANAK NAGARCHANDIGARH ROAD NAWANSHAHR PUNJAB NO:14,SANNATHI STTHIRUVOTTIYUR CHENNAI-19 TAMIL NADU Tamil 407, Akik Tower, Near Cargo Motors Sarkhej Gandhinagar Highway, 403, 04TH FLOOR, SHLOK APPTS, 2, CHANDRAAVIHAR SOC B/H. 187 RABINDRA SARANI KOLKATA West Bengal 700007

8190 U67120DL1991PLC046370 8191 U65921UP1991PTC013699 8192 U65921UR1991PTC013701 8193 U67120MH1991PTC063975 8194 U67120MH1991PTC063984 8195 U65910MH1991PTC064007 8196 U65921HR1991PTC031472 8197 8198 8199 8200 8201 8202 8203 8204 8205 8206 U65923WB1991PTC053561 U65929WB1991PTC053559 U67120MH1991PTC064008 U65921PB1991PTC011769 U67120WB1991PTC053575 U65921PB1991PLC011768 U65991TN1991PLC021702 U65910GJ1991PTC016634 U65910GJ1991PTC016643 U65921WB1991PTC053589

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 8207 8208 8209 8210 8211 8212 8213 8214 8215 8216 8217 8218 8219 8220 8221 8222 8223 8224 8225 8226 8227 8228 8229 8230 8231 8232 8233 8234 8235 8236 8237 8238 8239 8240 8241 8242 CIN U65921CH1991PTC011777 U65923GJ1991PTC016636 U65991TN1991PTC021710 U67120HP1991PTC011778 U65993WB1991PTC053607 U67120WB1991PTC053602 U67120WB1991PTC053604 U67120MH1991PLC064106 U67120MH1991PLC064107 U65910WB1991PTC053637 U65921WB1991PTC053639 U65922WB1991PTC053613 U65922WB1991PTC053623 U65993AP1991PTC013491 U65999WB1991PTC053614 U67190DL1991PLC046511 U65910GJ1991PTC016669 U67120MH1991PTC064147 L67120WB1991PLC053646 U65910GJ1991PTC016675 U65991TN1991PTC021755 U67120MH1991PTC064174 U67120WB1991PTC053666 U65910MH1991PTC064203 U65921UP1991PTC013749 U65921UP1991PTC013754 U65921KA1991PTC012554 U65993AP1991PTC013500 U67120MH1991PTC064205 U67120WB1991PTC053684 U65991TN1991PLC021763 U67120MH1991PLC064225 U65921PB1991PTC011797 U65910DL1991PLC046558 U67120JK1991PLC001273 U67120JK1991PLC001274 COMPANY NAME REG DATE BAJWA LEASING PVT LTD 11/19/1991 INTIME CORPORATE SERVICES PRIVATE 11/19/1991 KUNGUMAM NITHIYAGAM PRIVATE LIMITED 11/19/1991 SHIMLA INVESTMENT AND MANAGEMENT 11/19/1991 SERVICERS PVT LTD ASHAALKA FINVEST PVT. LTD. 11/22/1991 LASVIN FINVEST PVT LTD 11/22/1991 ROBERTS HOLDINGS PVT.LTD. 11/22/1991 ANAND RATHI SHARE AND STOCK BROKERS 11/22/1991 ANAND RATHI COMMODITIES LIMITED 11/22/1991 MUKESH TRADE & FINANCE PVT.LTD. 11/25/1991 D.K. VYAPAR VINIYOG PVT. LTD. 11/25/1991 MAHADHAN TRAFINS PVT. LTD. 11/25/1991 HIMALAYA FINCON PVT. LTD. 11/25/1991 BELLWETHER MICROFINANCE FUND PRIVATE 11/25/1991 E D P MANAGEMENT PVT.LTD. 11/25/1991 BHARAT FINANCIAL SERVICES LIMITED 11/25/1991 MARROT STOCK HOLDINGS PRIVATE LIMITED 11/26/1991 INTIME INVESTMENTS SERVICES PRIVATE 11/26/1991 SIDDHA VENTURES LIMITED 11/26/1991 DHAWAMI POWER SYSTEMS PRIVATE 11/27/1991 VELAN ENTERPRISES PRIVATE LIMITED 11/27/1991 TRUSTWELL FINANCIAL SERVICES PRIVATE 11/27/1991 KHANDELWAL FINANCE PVT LTD 11/27/1991 MONHARSH FINANCE AND INVESTMENTS P 11/28/1991 AHUJA INSTALMENT COMPANY PRIVATE 11/28/1991 KGS FINANCE AND LEASING PRIVATE 11/28/1991 MASTER HIRE PURCHASE AND FINANCE 11/28/1991 PRIVATE LIMITED NEELAVENI INVESTMENTS PRIVATE LIMITED 11/28/1991 YASHRAJ FINVEST AND PROPERTIES 11/28/1991 SOMS TRADE & INVESTMENT PVT LTD 11/28/1991 K.K NAGAR BENEFIT FUND LIMITED 11/28/1991 GINNI HOLDINGS LIMITED 11/28/1991 LIBRA MOTOR FINANCE PRIVATE LIMITED 11/29/1991 CANON LEASING LIMITED 11/29/1991 SANGRAMA MOTORS FINANCE INDIA LIMITED 11/29/1991 SATWARI INVESTMENTS J&K LIMITED. 11/29/1991 COMPANY ADDRESS BAJWA COMPLEXBURAIL CHANDIGARH U T Chandigarh 502, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar Chennai # 82GANJ ROAD SHIMLA HIMACHAL Himachal Pradesh 171001 31 BRABOURNE ROAD2ND FLOOR KOL West Bengal 700001 53A MIRZA GHALIB STREET KOLKATA West Bengal 700016 121 NETAJI SUBHAS ROAD. 4TH FLOOR, KOLKATA West Bengal 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE 36, STRAND ROAD 4TH FLOOR, ROOM NO 29A KOLKATA West Bengal 9 OLD POST OFFICE STREET6TH FLOOR KOLKATTA West Bengal 27 UPPER CHITPUR ROAD KOLKATA West Bengal 700007 15 BOW STREET1ST FLOOR KOLKATA West Bengal 700071 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra 6, BRABOURNE ROAD, 4TH FLOOR, KOLKATA West Bengal 700001 C-119, EAST OF KAILASH NEW DELHI Delhi 110065 M/138/1651, KARNAVATI APARTMENT NEAR A.E.C., SOLA ROAD, Flat No.1/12,1st Floor, Luv-Kush Bldg., Above Kirti Mahal Hotel, M G Road, SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE 314 SHREE RAM CHAMBERSR C DUTT ROAD BARODA Gujarat "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, KASTURBA 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO 39, Shakespeare Sarani, 3rd Floor Kolkata West Bengal 700017 401 MANTRI LAWN ANAND PARKAUNDH PUNE Maharashtra 411007 NAINITAL ROADRAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh 15/21KAILASH VIHAR CIVIL LINES KANPUR UTTAR PRADESH Uttar NO-21,UPSTAIRS,SOUTH END ROAD,BASAVANGUDI BANGALORE-4. BANGALORE Karnataka 101,BRUNDAVANAPARTMENTS, REDHILLS, HYDERABAD Andhra LAXMI NIWAS BLDG B BLOCK2ND FLOOR R NO 21 GOVINDADAS RD 121 N S ROAD4TH FLOOR KOLKATA West Bengal 700001 33, VADAPALANI ANDAVAR KOIL STREET VADAPALANI CHENNAI 1407 MAGNUM TOWERLOKHANDWALA COMPLEX ANDHERI WEST 209 1 BLOCK DATAM NAGAR EXT DUGRI ROAD DISTT LUDHIANA 119/2, IIND FLOOR, OPP. ARYA SAMAJ MANDIR, KISHAN KUNJ,LAXMI BAKSHI NAGAR JAMMU JAMMU AND KASHMIR J&K JAMMU AND 103-D SHOPPING COMPLEX NEHRUMARKET JAMMU 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 8243 8244 8245 8246 8247 8248 8249 8250 8251 8252 8253 8254 8255 8256 8257 8258 8259 8260 8261 8262 8263 8264 8265 8266 8267 8268 8269 8270 8271 8272 8273 8274 8275 8276 8277 CIN U65923BR1991PTC004691 U65993AP1991PTC013507 U65921WB1991PTC130779 U65999WB1991PLC053714 U65910GJ1991PTC016727 U65921HP1991PTC011811 U65921PB1991PTC011808 U67120MP1991PTC006804 U67120WB1991PTC053722 U65910GJ1991PTC016735 U65921PB1991PTC011817 U65921PB1991PTC011818 U65993KA1991PTC012589 U67120PB1991PTC011814 U67120KA1991PTC012582 U65923TN1991PLC021806 U65991TN1991PLC021793 U65910AP1991PTC013537 L65910MH1991PLC064323 L65910KA1991PLC012591 U65921HR1991PLC031501 U65993DL1991PTC046692 U65993DL1991PTC046693 U67120MH1991PTC064351 U65910KA1991PTC012610 U65921PB1991PTC011826 U65921CH1991PTC011823 U65991TN1991PTC021820 U65993WB1991PTC053775 U65993WB1991PTC053778 U67120MH1991PTC064366 U65910AP1991PLC013538 U65192WB1991PTC053796 U65929WB1991PTC053797 U65991TN1991PTC021827 COMPANY NAME REG DATE CURRENT LEASING & FINANCE PRIVATE 12/2/1991 YASHORAJ CHIT FUNDS PRIVATE LIMITED 12/2/1991 SIPANI HIRE PURCHASE AND FINANCE CO 12/3/1991 AMRITKUNJ CAPITAL MARKETS LTD 12/3/1991 BAGRECHA FINANCE AND INVESTMENTS 12/4/1991 PRIVATE LIMITED KUTHIALA CHIT AND FINANCE PVT LTD 12/4/1991 BAJWA ADVANCES PVT LTD 12/4/1991 SUNSTAR INFRASTRUCTURE PRIVATE 12/4/1991 VIKRAMSHILLA CREDIT & FINVEST PVT LTD 12/4/1991 SUNGRACE FINANCE PRIVATE LIMITED 12/5/1991 GHK HIRE PURCHASE PVT LTD 12/5/1991 PURI FINANCE AND INVESTMENT PRIVATE 12/5/1991 HARILAXMI INVESTMENT AND FINANCE 12/5/1991 GALLEY INVESTMENTS PVT LTD 12/5/1991 FAIRGROWTH SECURITIES PRIVATE LIMITED 12/5/1991 FAST AID FINANCE & INVESTMENTS LIMITED 12/5/1991 PALANIANDAVAR BENEFIT FUND LIMITED 12/5/1991 SIDDHARTHA FINANCIAL SERVICES PRIVATE 12/6/1991 RELIC TECHNOLOGIES LIMITED 12/6/1991 PLUS FINANCE LIMITED 12/6/1991 NISHTHA LEASING LIMITED 12/6/1991 SHEETALA CREDIT AND HOLDINGS PRIVATE 12/9/1991 12/9/1991 RAJAT CHAKRA CREDIT AND HOLDINGS PRIVATE LIMITED NIMITT SECURITIES P.LTD. 12/9/1991 SAFEWAY FINANCIAL SERVICES PRIVATE 12/10/1991 SEWA HIRE PURCHASE PVT LTD 12/10/1991 ISHAN HIRE PURCHASE AND FINANCE PVT 12/10/1991 CARDAMAM CITY CHITS PRIVATE LTD 12/10/1991 MAYUR NIDHI SHREE INVESTMENT PVT LTD 12/10/1991 POULAMI TRADING & INVESTMENT PVT.LTD. 12/10/1991 GROW CLOCK INVESTMENTS PVT LTD 12/10/1991 VELJAN INVESTMENTS LIMITED 12/10/1991 SUR-MANGAL HOLDINGS PVT. LTD. 12/11/1991 RISHAB TRADE & FINANCE PVT. LTD. 12/11/1991 PARAMAKUDI SRI THIRUMAGAL CHIT FUNDS 12/11/1991 PRIVATE LIMITED COMPANY ADDRESS BHARTIYA PALACE, BANDER BAGICHA, FRAZER ROAD PS- KOTWALI 1-17-43,RAM NAGAR COLONY BOLARAMPOST SECUNDERABAD 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, 1 BRITISH INDIAN STREET KOLKATA West Bengal 700069 704M HAREKRISHNA COMPLEX PRITAM NAGAR ELLSIBRIDGE AHMEDABAD Gujarat 380006 MIG 95ASECTOR 1 PARWANOO SOLAN H P Himachal Pradesh SCF NO 11NAROTAM NAGAR KHANNA PUNJAB Punjab 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya 132 COTTON STREET1ST FLOOR R NO 27A KOLKATA West Bengal SHOP NO UPPER 7 NAVRATNA AVENUE OPP AKANSHA FLAT NEAR KAPILA BUILDINGBMC CHOWK JALANDHAR PUNJAB Punjab Committee Road NAWANSHAHR PUNJAB Punjab NO. 2593, 11TH MAIN, 'E' BLOCK2ND STAGE RAJAJINAGAR, # 427 STREET NO 11BISHAN NAGA PATIALA PUNJAB Punjab VITTAL MALLYA ROAD,'FAIRGROWTH HOUSE' BANGALORE. OLLD NO.6,, NEW NO.22, HADDOWS ROAD CHENNAI Tamil Nadu 49 NETHAJI ROAD NAGAPATTINAM Tamil Nadu 611001 4-1-465BANK STREET, TRROOP BAZAR HYDERABAD Andhra Pradesh J-BLOCK BHANGWADISHOPPING CENTRE KALBADEVI ROAD 10TH FLOOR, TOWER BLOCK,UNITY BUILDINGS, J C ROAD, 156-L, MODEL TOWN, PANIPAT HARYANA Haryana B1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi B1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, SAI KIRAN, No. 687, 11th B CROSS 32nd main, 1st PHASE, J. P. NAGAR # 9 9SADAR BAZAR JALANDHAR CANTT Punjab 3597,23-D CHANDIGARH U T Chandigarh 22/49-DEVANGAR STREETJAKKAMANICKANPATTI BODINAIKANUR 119/B M G ROAD KOLKATA West Bengal 700007 62 BENTICK STREET 3RD FLOORROOM NO 33 KOLKATA West 310 VENKATESH CHAMBERSPRESCOT ROAD FORT MUMBAI PLOT NO.44, 4TH FLOOR,HCL TOWERS, BEGUMPET, HYDERABAD-500 2/1A NANDO MULICK LANE GROUND FLOOR KOLKATA West Bengal 7/1A,GRANT LANE, 4TH FLOOR, ROOM NO.401 KOLKATA West Bengal I FLOOR 7/199,AMMAN SANNADHI, PARAMAKUDHI-623 707 PARAMAKUDHI-623 707 Tamil Nadu 623707

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 8278 8279 8280 8281 8282 8283 8284 8285 8286 8287 8288 8289 8290 8291 8292 8293 8294 8295 8296 8297 8298 8299 8300 8301 8302 8303 8304 8305 8306 8307 8308 8309 8310 8311 8312 8313 CIN U65921PB1991PTC011830 U65922WB1991PTC053814 U67120MH1991PTC064435 U67120WB1991PTC053818 U65921WB1991PLC123341 L67190MH1991PLC064425 U65921PN1991PTC064453 U65921WB1991PTC138586 U65999TZ1991PTC003562 U65999WB1991PTC053844 U67120WB1991PTC053845 U67120WB1991PTC053846 U67120DL1991PTC154704 U67120WB1991PTC053847 L65991TN1991PLC021853 U65921WB1991PTC053861 U65921CH1991PTC011837 U67190WB1991PTC053859 U65922TN1991PLC021867 U65993AP1991PLC013572 U67120WB1991PLC053871 U65910AP1991PTC013573 U65921PB1991PTC011839 U65910GJ1991PTC016813 U65993AP1991PTC013582 U67120MH1991PTC064530 U67120WB1991PTC053874 U65910GJ1991PTC016817 U65910MH1991PTC064549 U67120MH1991PTC064568 U67120WB1991PTC053883 U65991TN1991PLC021881 U65921MP1991PTC006849 L65910RJ1991PLC006391 U65922JH1991PLC004717 U65922KA1991PLC012646 COMPANY NAME REG DATE HARKIRAT FINANCIAL SERVICES PVT LTD 12/12/1991 GANAPATI FINCON & DEVELOPMENTS PVT 12/12/1991 NISHA SECURITIES PRIVATE LIMITED 12/12/1991 KHANDELWAL ODD-SAHRES PVT LTD 12/12/1991 AVS FINLEASE LIMITED 12/12/1991 STELLANT SECURITIES (INDIA) LIMITED 12/12/1991 PORWAL LEASING AND HIRE PURCHASE PVT 12/13/1991 GLEAM FINANCE PVT LTD 12/13/1991 DHAMAYANTHI VENKATAPATHY FARM 12/13/1991 HOUSE PRIVATE LIMITED AMRIT BHAGWANTI INVESTMENT PVT LTD 12/13/1991 WOODSTOCK EXPORTS PVT LTD 12/13/1991 VISTA FOOD PRODUCTS PVT. LTD. 12/13/1991 BENZER AGROTECH PVT LTD 12/13/1991 DHANESH COMMERCIAL PVT LTD 12/13/1991 SHREE KRITHIKA HOLDINGS LIMITED 12/13/1991 MAHANSARIA & SONS PVT. LTD. 12/16/1991 PINKTO ENTERPRISES PRIVATE LIMITED 12/16/1991 BENZER SCRIPS PVT LTD 12/16/1991 VELLORE HOUSING CREDIT LIMITED 12/16/1991 ABREPOSE FINANCIAL AND TECHNICAL 12/16/1991 SERVICES LIMITED PIONEER FINANCIAL & MANGEMENT 12/16/1991 EMPIRE VENTURES AND HOLDINGS PRIVATE 12/17/1991 KABIR HIRE PURCHASE PRIVATE LIMITED 12/17/1991 BOTHRA FINSTOCK PVT LTD 12/18/1991 A.P.R.INVESTMENT AND LEASING PRIVATE 12/18/1991 NIYOSI TRADING & INVESTMENTS PRIVATE 12/18/1991 DEVENDRA FINVEST HOLDING PVT LTD 12/18/1991 MEZZANINE FINANCIAL SERVICES PVT LTD 12/19/1991 UNECHA LEASING AND FINANCE P.LTD. 12/19/1991 SILVASSA POLYPLAST (INDIA) PRIVATE 12/19/1991 PEARL INVESTMENT & SERVICES PVT. LTD. 12/19/1991 CR APPARELS LIMITED 12/19/1991 CLASSIC MERCHANDISERS PRIVATE LIMITED 12/20/1991 BAID LEASING AND FINANCE CO. LTD. 12/20/1991 DHRUVTARA FINANCE SERVICES LIMITED 12/20/1991 INDRA HOUSING FINANCE CORPORATION 12/20/1991 COMPANY ADDRESS 439GREEN AVENUE AMRITSAR PUNJAB Punjab 143001 9 ROWDON STREET KOLKATA West Bengal 700017 FIRST FLOOR,PARASRAMPURIA APT.,GEN.A.K.VAIDYA MARG NEAR 25 SWALLOW LANE 2ND FLOOR KOLKATA West Bengal 700001 9 LAL BAZAR STREET, 3RD FLOOR MERCANTILE BUILDING KOLKATA 31, KAMER, 5TH FLOOR, CAWASJI PATEL STREET, ABOVE AKBARALLY 213-217, 'F' Wing, Parmar Trade Center, Sadhu Waswani Circle, Behind 27 Weston Street 5th Floor KOLKATA West Bengal 700012 124SOWRIPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 641045 1 MERLIN PARK KOLKATA West Bengal 700019 CF-366, SALT LAKE CITY SECTOR-I KOLKATA West Bengal 700064 1, CROOKED LANE P.S. HARE STREET KOLKATA West Bengal 700069 A-15, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL RANGAMETIA EAST POST: RUPNARAYANPUR BAZAR, PS: SALANPUR 124,THAMBU CHETTY ST,MADRAS-1. MADRAS-1. MADRAS-1. Tamil 109 N S ROAD KOLKATA West Bengal 700145 1001 1SECTOR 45 B CHANDIGAR UT Chandigarh 190, LAKE TOWN, BLOCK-B, KOLKATA West Bengal 700089 29,DR.K.C.SAMY BUILDINGS(FIRST FLOOR) ARNI ROAD, ,BAGAYAM, PLOT NO.4 1ST FLOOR ANDHRA BANK COLONY MALAKPET HYDERABAD Andhra Pradesh 500036 267 RABINDRA SARANI KOLKATA West Bengal 700007 8-2-595/2/A, ROAD NO. 10, BANJARA HILLS HYDERABAD Andhra 7 ASHASTRI MARKET JALANDHAR PUNJAB Punjab 608 JEEVAN DEEPOPP SUB-JAIL RING ROAD SURAT Gujarat A.4, D.D. COLONY,OSMANIA UNIVERSITY ROAD, HYDERABAD OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA 21D BIPLABI RASH BEHARI BASUROAD KOLKATA West Bengal 21 JANTA SOCIETY STREET NO16 B/H COMMUNITY HALL RAJKOT SHOP NO 1ASHA SOCIETY 290/1 SHUKRAWAR PETH PUINE 707, EMBASSY CENTRE, NARIMAN POINT MUMBAI Maharashtra BIKANER BULDINGROOM NO 1B 1ST FLOOR 8/1 LAL BAZAR STREET NO:28,DR.ALAGAPPA ROAD,PURASAWAKKAM, MADRAS-84 108-109, Corporate House, 169, RNT Marg, Indore Madhya Pradesh 3, JAIPUR TOWERS, M. I. ROAD, JAIPUR Rajasthan 302001 KRISHNA KUNJ, MURTI GALI TEACHERS COLONY, DIMNA ROAD, REGD.OFF;DANDINASIVARA POSTGE,TUMKUR DIST. 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 8314 8315 8316 8317 8318 8319 8320 8321 8322 8323 8324 8325 8326 8327 8328 8329 8330 8331 8332 8333 8334 8335 8336 8337 8338 8339 CIN U67120MH1991PTC064602 U67190WB1991PTC053911 U65910DL1991PLC046868 U65991TN1991PTC021905 U67120MH1991PTC064621 U67120RJ1991PTC006404 L65923WB1991PLC053925 U65991TN1991PLC021907 U65910WB1991PTC053952 U65923RJ1991PTC006414 U65929WB1991PTC053940 U65929WB1991PTC053945 U65991RJ1991PTC006412 U65991RJ1991PTC006413 U65991TN1991PTC021922 U65993WB1991PTC053946 U65993WB1991PTC053950 U67120MH1991PTC064636 U67120RJ1991PTC006406 U67120RJ1991PTC006410 U67120RJ1991PTC006411 U65921UP1991PLC013887 U65922UP1991PLC013882 U67120WB1991PLC053949 U65910DL1991PTC046886 U65991TN1991PTC021934 COMPANY NAME REG DATE KEWAL HOLDINGS PRIVATE LIMITED 12/23/1991 R SEN & COMPANY INVESTMENT FINANCE 12/24/1991 TCT FINANCE AND LEASING LIMITED 12/24/1991 V.P.K.FINANCIAL SERVICE PRIVATE LIMITED 12/26/1991 SHRAMIK INVESTMENT AND TRADING P LTD 12/26/1991 NANDWANA FINANCE PRIVATE LIMITED 12/26/1991 MAGNANIMOUS TRADE & FINANCE LTD 12/26/1991 TAMILNADU PEOPLE'S BENEFIT FUND 12/26/1991 (PURASAWAKKAM) LTD HARJIT TRADING PVT LTD 12/27/1991 SANDUNE MINERALS PRIVATE LIMITED 12/27/1991 FLASH FINANCE & CREDIT PVT LTD 12/27/1991 SHREE RADHA ESTATE AND FINANCE PVT 12/27/1991 JODHPUR FUNDS (INDIA) PRIVATE LIMITED 12/27/1991 MAHESHWARI DHANKOSH PRIVATE LIMITED 12/27/1991 DMS FINANCIAL SERVICES COMPANY 12/27/1991 KEDCO SERVICES & HOLDINGS PVT LTD 12/27/1991 SONU AND SONI FINVEST COMPANY PVT LTD 12/27/1991 MANOJ REALTORS PRIVATE LIMITED 12/27/1991 GANGANAGAR FINANC CO. PVT. LTD. 12/27/1991 FINANCE MOVERS (INDIA) PRIVATE LIMITED 12/27/1991 PRUDENT MONEY MOVERS PRIVATE LIMITED 12/27/1991 SHRI PURAN MULTIMEDIA LIMITED 12/27/1991 AKSHAT VERDHMAN INVESTMENTS LIMITED 12/27/1991 TUAMAN INFRASTRUCTURE LIMITED 12/27/1991 BHASKAR LEASING PRIVATE LIMITED 12/30/1991 ASK INVESTMENT & FINANCIAL 12/30/1991 CONSULTANCY PRIVATE LIMITED BFIL FINANCE LIMITED 12/30/1991 JC BIOTECH PRIVATE LIMITED 12/31/1991 SRI GANESH SATYA SAI FINANCE AGENCIES 12/31/1991 PRIVATE LIMITED ALKA INVESTMENTS PRIVATE LIMITED 12/31/1991 PULLOLICKAL HOLDINGS FINANCE AND 1/1/1992 INVESTMENTS PRIVATE LIMITED ANNARBOR INVESTMENT AND TRADING P 1/1/1992 M M FINANCE & CREDIT PVT LTD 1/1/1992 COMPANY ADDRESS CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI 23/C AHIRIPUKUR 1ST LANE KOLKATA West Bengal 700019 F-15SHOPPING COMPLEX NO-1 MANSAROVER GARDEN DELHI Delhi 49, Anand Apts, 1st Floor 13, Casa Major Road, Egmore Chennai Tamil 501 BOMBAY MARKET APARTMENTSOC 78 TARDEO ROAD BOHRA BHAWAN, GRAM WATIKA, TEHSIL SANGANER, JAIPUR ROOM NO 8 ,C GROUND FLOOR 12-A NETAJI SUBHASH ROAD NO:79,PERAMBUR BARRACKS ROAD,VEPERY, MADRAS-7 VEPERY, MADRAS-7 VEPERY, MADRAS-7 Tamil Nadu 32 EZRA STREET ROOM NO 653 KOLKATA West Bengal 700001 4, HEAVY INDUSTRIAL AREA, JODHPUR Rajasthan 342003 "ORBIT NEST" 166, BLOCK-G NEW ALIPORE KOLKATA West Bengal 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET 5TH CHOPASANI ROAD, JODHPUR Rajasthan B-76, KAMAL NEHRU NAGAR, JODHPUR Rajasthan NO.63,JAMMI BUILDINGROYAPETTAH HIGH ROAD, MYLAPORE, 38 NETAJI SUBHAS ROAD1ST FLOOR KOLKATA West Bengal 700001 12/2 SOVARAM BYSAK STREET KOLKATA West Bengal 12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT ROAD, CHAK 13 PNB PILI BANGA, DISTT.GANGANAGAR, Rajasthan BHOOTRON KI GALI, HATARON KA CHOWK, JODHPUR Rajasthan 5TH CHOPSANI ROAD, JODHPUR Rajasthan 2,SARVODAYA NAGAR, KANPUR Uttar Pradesh 208005 SHOP NO-2, 2ND FLOOR MARK MALL PLOT-IB, SECTOR 4B 37E, BLOCK B, NEW ALIPORE KOLKATA West Bengal 700053 A-21 B/86-A (MIG FLATS)PASCHIM VIHAR DELHI Delhi NO:89,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-79 TAMILNADU TAMILNADU Tamil Nadu 600079 Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba 8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY, ROAD NO.2, BANJARA D.No.8-2-120/112/88-89, PARK VIEW ESTATE, 4TH FLOOR, ROAD NO.2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 66, GANGWAL PARK, M.I. ROAD, JAIPUR Rajasthan J-58 ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 685 AMRIT 16TH ROADKHAR WEST MUMBAI Maharashtra 400022 NAVPALLY PARA P O MAKHALA HOOGHLY West Bengal 712245

8340 U65910MH1991PLC064662 8341 U65993AP1991PTC013624 8342 U65993AP1991PTC013626 8343 U65993RJ1991PTC006417 8344 U65999TN1992PTC021944 8345 U67120MH1992PTC064684 8346 U67120WB1992PTC053974

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 8347 U67190WB1992PTC053980 8348 U67190WB1992PTC053981 8349 8350 8351 8352 8353 8354 8355 8356 8357 8358 8359 8360 8361 8362 8363 8364 8365 8366 8367 8368 8369 8370 8371 8372 8373 8374 8375 8376 8377 L65923MH1992PLC064689 U65993DL1992PLC046954 U65993KL1992PLC006328 U65910KA1992PTC021956 U65910DL1992PLC046972 U65922KA1992PLC012680 U65921CH1992PTC011874 U67120MH1992PTC064708 L65923WB1992PLC054001 U67120MH1992PLC064711 U67120MH1992PTC064732 U67120MH1992PTC064739 U65910HR1992PLC031527 U65921MP1992PTC006871 U65929DL1992PTC047059 U65929DL1992PTC047061 U65993AP1992PLC013662 U65993RJ1992PTC006434 U65999WB1992PTC054055 U65921PB1992PTC011896 U65929DL1992PTC047105 U65993RJ1992PTC006435 U65993WB1992PTC150169 U65922WB1992PLC054080 U65991TN1992PLC021992 U65910PB1992PTC011902 U65921PB1992PTC011901 U65999WB1992PTC054096 U67190MH1992PTC064811 COMPANY NAME REG DATE BATLIVALA & KARANI FINANCIAL 1/1/1992 CONSULTANTS PVT LTD BATLIVALA AND KARNANI CREDITS 1/1/1992 MANAGMENT INVESTMENT PRIVATE LIMITED REGAL ENTERTAINEMENT AND 1/1/1992 SHRI RATHI STEEL LIMITED 1/1/1992 MAURYA INVESTMENTS AND CREDITS 1/1/1992 WIPRO FINANCE PRIVATE LIMITED 1/2/1992 MISHA LEASING AND CREDITS LIMITED 1/2/1992 MAHESWARI HOUSING DEVELOPMENT 1/2/1992 FINANCE COMPANY LIMITED MURAD ZINC PRIVATE LIMITED 1/3/1992 ADELPHI ASSETS AND CAPITAL 1/3/1992 ANKIT PRACHI TRADING & INVESTMENTS LTD 1/3/1992 NEW STANDARD REALTY LIMITED 1/3/1992 MIVIDHA INVESTMENTS P LTD 1/6/1992 AIMCO INVESTMENTS P LTD 1/6/1992 SURYA JYOTI LEASING AND FINANCE LTD. 1/6/1992 GANEDIWAL FINANCE & LEASING PVT.LTD. 1/7/1992 VITKAAR LEASING AND FINANCE PRIVATE 1/7/1992 B.H.C. FINANCE AND LEASING PRIVATE 1/7/1992 KORATLA PERMANANT FUND LIMITED 1/7/1992 FROOTI INVESTMENT PVT LTD. 1/8/1992 DPJ VINIYOG PVT LTD 1/8/1992 ANANT HIRE PURCHASE PVT LTD 1/9/1992 GOOD WISH LEASING AND FINANCE PRIVATE 1/9/1992 KARTEKEY TRADELINKS AND INVESTORS 1/9/1992 PRIVATE LIMITED SIYA INVESTMENT COMPANY PRIVATE 1/9/1992 BQR INVESTMENTS & CREDIT CO LTD 1/9/1992 SATYABALA NIDHI LIMITED 1/9/1992 KULWANT LEASING AND INVESTMENT PVT 1/10/1992 MAHALON HIRE PURCHASE PVT LTD 1/10/1992 RSR CREDITS & INVESTMENTS PVT LTD. 1/10/1992 CPM FISCAL AND MANAGEMENT SERVICES 1/10/1992 PRIVATE LIMITED SAKSHI DEPOSITS LTD. 1/10/1992 SAHYOG CREDITS LIMITED 1/10/1992 COMPANY ADDRESS 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET KOLKATA West Bengal 700001 7 LYONS RANGE ROOM NO 3 HARE STREET KOLKATA West Bengal 700001 24, GUMBOW STREET FORT FORT MUMBAI Maharashtra 400001 F-55D GTB ENCLAVE NEW DELHI Delhi 110093 28/518/12SREE JAYA BUILDING COMPLEX SHORNUR ROAD TRICHUR WIPRO CENTRE, 5 PAPANNA STREETST MARKS ROAD CROSS, 220 D-228/10LAXMI NAGAR NEW DELHI Delhi 110092 NO.9, 2ND MAIN ROAD, 6TH CROSSROAD GOVINDARAJANAGAR(NEAR VIJAYANAGAR BANGALORE VIJAYANAGAR BANGALORE Karnataka 1538SECTOR 34 D CHANDIGARH UT Chandigarh 813 RAHEJA CENTRENARIMAN POINT MUMBAI Maharashtra 400021 16, Gaesh Chandra Avenue 7th Floor Kolkata West Bengal 700013 REGENT CHAMBERS, 10TH FLOOR,NARIMAN POINT, MUMBAI OXFORD CENTRE10 SHROFF LANE COLABA CAUSE WAY NEXT TO AKHAND JYOTI 8TH ROAD SANTACRUZ EAST MUMBAI Maharashtra 27B, 66 INDUSTRIAL AREA HARDWARE CHOWK FARIDABAD 2/3, NEW PALASIA PANDIT RAMNARAYAN SHASTRI MARG INDORE, C-221, DEFENCE COLONY, NEW DELHI Delhi 110024 8551/2 ROSHANARA ROAD DELHI Delhi 110007 309,THIRD FLOOR,PUSHPANJALISHOPPING COMPLEX,KOTI, 55/141, RAJ GURU MARG, RAJAT PATH, MANSAROVAR, JAIPUR 2B, GRANT LANE 4TH FLOOR, ROOM NO. - 88 KOLKATA West Bengal 227DEFENCE COLONY JALANDHAR PUNJAB Punjab 2642 NAYA BAZAR NEW DELHI Delhi 110006 KAUSHAL NIKETAN, OPP. RAJPUT HOSTEL, STATION ROAD, JAIPUR Rajasthan 302006 67A, BALARAM DEY STREET 2ND FLOOR KOLKATA West Bengal 18 N S ROADP S HARE STREET KOLKATA West Bengal 700001 NO.7, 4th CROSS ST., MGR NAGAR,ANNA SALAI, PAMMAL, SHOP NO 3GURH NANAK DEV MARKET ROPAR PUNJAB Punjab GURU NANAK MARKETBANGA ROAD NAWANSHAHR PUNJAB Punjab 19/5 SAHAPUR COLONY BLOCK-J, NEW ALIPORE KOLKATA West D-102, GREEN LAWNS APARTMENT CHS. LTD. OPP. ST. PIUS COLLEGE, AAREY ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 RED CROSS BHAWAN, THE MALL, LUDHIANA LUDHIANA Punjab # 136-40/85 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh

8378 U65921PB1992PLC011904 8379 U65921CH1992PLC011897

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 8380 8381 8382 8383 8384 8385 8386 8387 8388 8389 8390 8391 8392 8393 8394 8395 8396 8397 8398 8399 8400 8401 8402 8403 8404 8405 8406 8407 8408 8409 8410 8411 8412 8413 8414 8415 8416 CIN U67120MP1992PTC006881 U67120MH1992PTC064827 U67120MH1992PTC064831 U67120MH1992PTC064832 U67120UP1992PTC013937 U65991TN1992PLC022003 U65921CH1992PTC011916 U65993MH1992PTC064861 U65993PN1992PTC064865 U65993MH1992PTC064866 U65923WB1992PLC054119 U65922WB1992PTC054140 U67120MH1992PTC064871 U67120MH1992PTC064882 U67190MH1992PTC064877 U65910KL1992PLC006353 U65921KL1992PLC006355 L65923MH1992PLC064886 U67120WB1992PLC054132 U65921WB1992PTC054152 U67120MH1992PTC064903 U67120MH1992PTC064932 U67120MH1992PTC064943 U65922DL1992PLC047251 U67120MP1992PLC006892 U65910WB1992PTC054191 U65993WB1992PTC054176 U65993TZ1992PTC003596 U65999WB1992PTC054178 U65993TZ1992PLC003597 U65910DL1992PTC047281 U65921CH1992PTC011940 U67120GJ1992PTC016985 U67120MH1992PTC064995 U67120MH1992PTC065003 U67120CH1992PTC011938 U67120CH1992PTC011939 COMPANY NAME REG DATE ARADHYA INVESTMENT & FINANCE PVT.LTD. 1/13/1992 SHA INVESTCO (INDIA) PRIVATE LIMITED 1/13/1992 SHESHRAJ INVESTMENT AND TRADING PVT 1/13/1992 ADHIRAJ INVESTMENT AND FINANCE 1/13/1992 CORPORATE CONSULTANTS PRIVATE 1/13/1992 TRICHEM HOLDINGS LIMITED 1/13/1992 G A FINANCE AND INVESTMENT PVT LTD 1/14/1992 PRAKAR INVESTMENTS PVT LTD 1/15/1992 ALPAK INVESTMENTS PVT LTD 1/15/1992 NAVSAI INVESTMENTS PVT LTD 1/15/1992 VIJAYA FINANCE CORPORATION LTD 1/15/1992 B.K. (HOUSE & LAND) CO. PVT LTD 1/16/1992 NEHARAJ STOCK BROKERS PRIVATE LIMITED 1/16/1992 SAI DHWANI INVESTMENTS PVT LTD 1/16/1992 STELLAR ASSET MANAGEMENT PRIVATE 1/16/1992 WALK-IN FINANCIAL SERVICES LIMITED 1/16/1992 DEEDI HIRE PURCHASE AND LEASING 1/16/1992 SHALIBHADRA FINANCE LIMITED 1/16/1992 COOPERS WEALTH ADVISORS LIMITED 1/16/1992 R.R. LEASING & FINANCING CO. PVT LTD. 1/17/1992 K.K.JAIN INVESTMENTS PVT LIMITED 1/17/1992 KRUTISHIL INVESTMENT AND LEASING PVT 1/20/1992 ANIL MUTHA SECURITIES PVT LTD 1/20/1992 DAWAR PROMOTERS LIMITED 1/20/1992 SILVER STAR FINANCE AND LEASING LTD. 1/20/1992 ATIVIR FINCON PVT LTD 1/21/1992 LIBRO LEO FINVEST PVT LTD 1/21/1992 SANTHAKUMARI INVESTMENTS PRIVATE 1/21/1992 AURO HOLDINGS PVT LTD. 1/21/1992 KOTAGIRI FINANCE AND INVESTMENT 1/21/1992 R.P. NARANG FINANCE INVESTMENT AND 1/22/1992 LEASING PRIVATE LIMITED CHOPSONS FINANCE PRIVATE LIMITED 1/22/1992 VOCART SECURITIES PRIVATE LIMITED 1/22/1992 MEENANAND HOLDING PVT.LTD. 1/22/1992 BRINDANAND HOLDINGS PVT LTD 1/22/1992 ESS DEE CREDITS PVT. LTD. 1/22/1992 NAWRAS INVESTMENT ENTERPRISES 1/22/1992 COMPANY ADDRESS 28/33, POLO GROUNDINDUSTRIAL ESTATE INDORE Madhya Pradesh 801A EUREKA TOWERSMINDSPACE LINK RD CHINCHOLI BUNDER 303, Sharda Chambers, 15 New Marine Lines Mumbai Maharashtra 303, Sharda Chambers, 15 New Marine Lines Mumbai Maharashtra 18-BNAVEEN MARKET KANPUR KANPUR Uttar Pradesh MAHALAKSHMI MANSIONFIRST FLOOR NO.14, FIRSTMAIN ROAD SCO 1094 95 SECTOR 22 BCHANDIGARH U T Chandigarh 13-A KARVE ROADKOTHRUD PUNE Maharashtra 411029 13 A KARVE ROAD KOTHRUD PUNE Maharashtra 411038 13-A KARVE ROADKOTHRUD PUNE Maharashtra 411029 48 S N ROY ROAD BEHALA KOLKATA West Bengal 700038 7 POLLOCK STREET KOLKATA West Bengal 700001 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG, NARIMAN 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE HOUSE 601 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG MUMBAI 39/1966,DURBAR HALL ROAD,COCHIN-16(XL/5885 E&F EMIRA- TES, NP VI/186KAIMANOM JUNCTION TRIVANDRUM Kerala 695040 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR 2 COOPER LANE, KOLKATA West Bengal 700001 311 LORDS 7/1 LORD SINHAROAD KOL West Bengal 700071 402 KAPADIA CHAMBERS599 J S S ROAD 4 MUMBAI Maharashtra GIRNAR TARDEO ROADTARDEO MUMBAI Maharashtra 400005 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG, NARIMAN DP-6PITAMPURA DELHI Delhi 110034 mukhtiyr ganj, Satna SATNA. Madhya Pradesh 485001 5F EVEREST46/C CHOWRINGHEE ROAD SHAKESPEARE SARANI 26 A ALIPORE ROAD KOLKATA West Bengal 700027 41KITCHIPALAYAM MAIN ROAD SALEM Tamil Nadu 636001 2C, SHIVANGAN, 53/1/2, HAZRA ROAD KOLKATA West Bengal 700019 NO 17 / 158- D SELMA BUILDINGS KOTAGIRI POST THE NILGIRIS 235,IST FLOOR,GUJRAWALAN TOWN,PART-III Delhi 110009 SCO 2427SECTOR 22 C CHAND IGARH U T Chandigarh 160022 1ST FLOOR 108 MONALISA -COMPLEX NR HOTEL KALYAN SAYAJIGUNJ C/O V R MOMAYA & CO., ARMY &NAVY BLDG., 3RD FLOOR 148 M G ARMY & NAVY BLDG3RD FL 148 M G ROAD MUMBAI Maharashtra 2001SECTOR 47 C CHANDIGARH UT Chandigarh SCO 345 346SECTOR 35 B CHANDIGARH U T Chandigarh 160036

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 8417 8418 8419 8420 8421 8422 8423 8424 8425 8426 8427 8428 8429 8430 8431 8432 8433 8434 8435 8436 8437 8438 8439 8440 8441 8442 8443 8444 8445 8446 8447 8448 8449 CIN U65910WB1992PTC054228 U65910DL1992PTC047317 U65993BR1992PTC004759 U65993DL1992PTC047300 U67120CT1992PTC006900 U67120MH1992PTC065017 U67120WB1992PTC054238 U67190DL1992PTC047299 U65993AP1992PLC013747 U65993WB1992PLC054229 U65910DL1992PTC047321 U65993MH1992PTC065025 U67120MH1992PTC065049 U65910PB1992FLC011955 U65991TN1992PLC022068 U67120UP1992PLC013974 U65910GJ1992PTC017008 U65993DL1992PTC047336 U67120GJ1992PTC017000 U67120WB1992PTC054263 U65910GJ1992PTC017012 U65910DL1992PTC047361 U65921DL1992PTC047365 U65993KA1992PTC012764 U67120MH1992PTC065077 U67120MH1992PTC065084 U65921PB1992PLC011974 U65921DL1992PTC047390 U65993TZ1992PTC003615 U65993TZ1992PTC003616 U65993TZ1992PTC003617 U65993WB1992PTC054292 U67120MH1992PTC065094 COMPANY NAME REG DATE SAKAR LEFIN & INVESTMENTS PVT LTD. 1/23/1992 K C M LEASING AND FINANCE PRIVATE 1/23/1992 PRAMANJ FINANCE PRIVATE LIMITED 1/23/1992 PARINITA INVESTMENTS PRIVATE LIMITED 1/23/1992 SOMNATH FINANCE & INVESTMENT PVT.LTD. 1/23/1992 LENIENT FINVEST PRIVATE LIMITED 1/23/1992 DISHA FINVEST & CREDITS PVT LTD 1/23/1992 RUBICON SECURITIES PRIVATE LIMITED 1/23/1992 CHIDRUPI FINANCIAL SERVICES LIMITED 1/23/1992 SUNAINA FINANCE LIMITED 1/23/1992 EARTH LEASING AND FINANCE PRIVATE 1/24/1992 PGB CONSULTANTS PRIVATE LIMITED 1/24/1992 MEHNIK ENTERPRISES PRIVATE LIMITED 1/24/1992 BACHAN LEASING AND AUTO FINANCE 1/24/1992 TILAK BENEFIT FUND LIMITED 1/24/1992 SPICE ENFOTAINMENT LIMITED 1/24/1992 NARIA FININVEST AND SERVICES PRIVATE 1/27/1992 KNOW HOW INVESTMENT PRIVATE LIMITED 1/27/1992 PRIME SHARES AND STOCKS PVT LTD 1/27/1992 BIDAWATKA TRADERS AND FINANCE PVT 1/27/1992 RISINGGUN INVESTMENTS PRIVATE LIMITED 1/28/1992 PADMANABHAM LEASING AND FINANCIALS 1/28/1992 PRIVATE LIMITED COMERO LEASING AND FINANCIALS PRIVATE 1/28/1992 SPACE WAVE INVESTMENTS PRIVATE 1/28/1992 ARANDI INVESTMENTS PRIVATE LIMITED 1/28/1992 BROKLYN INVESTMENT CO PVT LTD 1/28/1992 AKAL HIRE PURCHASE LIMITED 1/28/1992 BLISS CREDITS PRIVATE LIMITED 1/29/1992 SAMEERA RAJENDRAN INVESTMENTS 1/29/1992 ROHIT RAJENDRAN INVESTMENTS PRIVATE 1/29/1992 COIMBATORE SAMEERA INVESTMENTS 1/29/1992 ESKAY MERCANTILE COMMERCIAL & 1/29/1992 SHRIKRISHNA FINVEST AND CAPITAL 1/29/1992 MANAGEMENT PVT LTD AGARWADI FISCAL SERVICES LIMITED 1/29/1992 RALCO FINANCE AND INVESTMENTS PRIVATE 1/30/1992 SURMANGAL CAPITAL PVT LTD 1/30/1992 COMPANY ADDRESS 99/1, NARKALDANGA MAIN ROAD KOLKATA West Bengal 700054 F-55/D, G.T.B. ENCLAVE DILSHAD GARDEN DELHI Delhi 110093 UMA BUILDINGFRASER ROAD P S KOTWALI PATNA Bihar 800001 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX DELHI Delhi A-1 SAI NAGAR RAIPUR Chhattisgarh 2 CRESCENT CHEMBERS ,3RD FLOOR 56TAMARIND LANE ,FORT 19, R.N MUKHERJEE ROAD EASTERN BUILDING 1ST FLOOR 212 ASHIRWAD COMMERCIALCOMPLEX D-I GREEN PARK NEW 1001,A,RAGHAVARATNA TOWERSC.A.LANE,HYDERABAD Andhra 41D/118, BIPLABI BARIN GHOSH SARANI MURARI PUKUR ROAD 28/3936 2ND FLOORPADAM SINGH ROAD KAROL BAGH NEW DELHI SUITE 102 ORCHARDDR PAI MARG BANER PUNE Maharashtra 50, 2ND FLOOR, BANK OF INDIA BUILDING, ZAVERI BAZAR MUMBAI IST FLOOR DIAMOND COMPLEXOPP BUS STAND LUDHIANA PUNJAB B-4 AND 5,RANGA COMPLEX,TRICHY-2 TRICHY-2 Tamil Nadu E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 210 FORTUNE TOWER SAYAJIGANG BARODA Gujarat 390005 509 ANTRIKSH BHAWAN NEW DELHI Delhi AT & PO. VEDANCHA, TA. PALANPUR, DIST. BANASKANTHA 41, NETAJI SUBHAS ROAD,7 FLOORROOM NO. 202 CALCUTTA. NR.POLICE HEAD QUATERS,SHAHI-BAUG,AHMEDABAD-4 Gujarat OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH NAGAR DELHI Delhi 110092 24SADHNA ENCLAVE MALVIYA NAGAR NEW DELHI Delhi 110017 314, RAHEJA ARCADE, KORAMANGALA, INDUSTRIAL AREA, 614, Tulsiani Chambers Nariman Point Mumbai Maharashtra 400021 2nd Floor,Nawab House, M.K.Road,Marine Lines, Mumbai Maharashtra GOBIND NIWASFIRST FLOOR G T ROAD JALANDHAR PUNJAB A-31/131MATA MANDIR GALI NO.5 MAUJ PUR YAMUNA VIHAR 233 TEA ESTATERACE COURSE COIMBATORE TAMIL NADU Tamil 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 6B BENTINCK STREET1ST FLOOR KOLKATA West Bengal 700001 402 ASHOK HOUSERAJENDRA PRASAD JAIN ROAD JUHU MUMBAI Maharashtra 400049 17-B, PRERANA SWAGATAM HSG COMPLEX, JESAL PARK, BHAYANDER OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA 81, PANORAMA 203 WALKESHWAR ROAD MUMBAI Maharashtra

8450 U67120MH1992PLC065107 8451 U65921PB1992PTC011984 8452 U65922MH1992PTC065137

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 8453 U65923DL1992PTC047403 8454 8455 8456 8457 8458 8459 8460 8461 8462 8463 8464 8465 8466 8467 8468 8469 8470 8471 8472 8473 8474 8475 8476 8477 8478 8479 8480 8481 8482 8483 8484 8485 U65900MH1992PTC065159 U65910DL1992PTC047417 U65993WB1992PTC054309 U65999WB1992PTC054299 U67120MH1992PTC065183 U67120MH1992PTC065184 U67120MH1992PTC065185 U67120MH1992PTC065187 U65910GJ1992PTC017039 U65910MH1992PTC065196 U65921PB1992PTC011991 U65921DL1992PTC047442 U67120MH1992PTC065189 U67120MH1992PTC065190 U65921WB1992PLC138240 U65923DL1992PLC047455 U67120MH1992PLC065188 U65910GJ1992PTC017042 U65910GJ1992PTC017047 U65910MH1992PTC065212 U65910MH1992PTC065216 U65929WB1992PTC054333 U67120MH1992PTC065219 U67120RJ1992PTC006492 U65929WB1992PTC054354 U65993AP1992PTC013802 U65999CT1992PTC006916 U67120MH1992PTC065235 U65922UP1992PTC014022 U67120MH1992PTC065261 U67120RJ1992PTC006496 U67120DL1992PTC047503 COMPANY NAME REG DATE P.A.T. MERCANTILE & FINANCE COMPANY 1/30/1992 PRIVATE LIMITED ROHAN MERCANTILE PRIVATE LIMITED 1/31/1992 S.S. SHAH LEASING & FINANCE PRIVATE 1/31/1992 HI-TECH FINCO PVT LTD. 1/31/1992 YAMNI TRADING & INVESTMENTS PVT LTD 1/31/1992 MADHUR SECURITIES PVT LTD 1/31/1992 RAHUL SECURITIES PVT LTD 1/31/1992 NIRAJ HOLDINGS PVT LTD 1/31/1992 KAMALNAYAN INVESTMENT AND TRADING 1/31/1992 SHYAM DEEP LEASE FINANCE PVT LTD 2/3/1992 SAMHIT LEASING PVT LTD 2/3/1992 K. B. CREDITS AND HIRE PURCHASE PRIVATE 2/3/1992 VIDHA LEASING FINANCE COMPANY PRIVATE 2/3/1992 SHEKHAR HOLDINGS PVT LTD 2/3/1992 RUPA EQUITIES PRIVATE LIMITED 2/3/1992 JC MOTOR AND GENERAL FINANCE 2/3/1992 MAHARAJA APPLIANCES LIMITED 2/3/1992 PRANAY HOLDINGS LIMITED 2/3/1992 MERIT FINANCE AND LEASING PVT LTD 2/4/1992 DOMESTIC FINANCE AND INVESTMENT 2/4/1992 RITRISHI MULTIPAP PRIVATE LIMITED 2/4/1992 PRATYUSH FINANCE AND PROPERTIES 2/4/1992 TOPLINE FINVEST PVT LTD 2/4/1992 ANTAST INVESTMENT AND TRADING PVT LTD 2/4/1992 C M GOENKA CAPITAL MARKETS PRIVATE 2/4/1992 LILLY DEVELOPMENTS & FINVEST PVT. LTD. 2/5/1992 RAM KUMAR FINANCE PRIVATE LIMITED 2/5/1992 BADGERS GREEN FIELDS & FINANCE PVT 2/5/1992 KOSHEK ENTERPRISES PRIVATE LIMITED 2/5/1992 RUDRESH FOODS PRODUCTS PRIVATE 2/6/1992 SUNCITI FINANCIAL SERVICES PRIVATE 2/6/1992 TIRUPATI BALAJI TEX FEB PRIVATE LIMITED 2/6/1992 VIBHUTI LEASE FINANCE AND SECURITIES 2/6/1992 PRIVATE LIMITED WORD PORTFOLIO FINANCE AND LEASING 2/6/1992 GMR AIRPORTS HOLDING LIMITED 2/6/1992 BINDAL FINVEST PVT. LTD. 2/7/1992 COMPANY ADDRESS T-61 GREATER KAILASH-II NEWDELHI Delhi

15-A, SOPARIWALA ESTATE, PRASAD CHAMBERS COMPOUND, OPERA D-137IST FLOOR NEW RAJENDER NAGAR, NEW DELHI Delhi 110060 1 BONFIELD LANE 3RD FLOORPS BURRA BAZAR P.S.BURRA BAZAR 46C RAFI AHMED KIDWAI RD KOLKATA West Bengal 700016 BAJAJ BHAWAN JAMNALAL BAJAJMARG NARIMAN POINT MUMBAI BAJAJ BHAWAN JAMNALAL BAJAJMARG 226 NARIMAN POINT BAJAJ BHAWAN2 FLOOR 226 NARIMAN POINT MUMBAI Maharashtra BAJAJ BHAWAN JAMNALAL BAJAJMARG 226 NARIMAN POINT 303, 3RD FLOOR, NIRMAL AVENUE, NR. B. D. PATEL HOUSE, LAKHUDI NARAYAN NIWAS 1ST FLOOR10/12 JAMBULWADI,AI ROAD MUMBAI CIVIL LINESOPP ZILA PARISHAD HOSHIARPUR PUNJAB Punjab D-1/11 JANAKPURI NEW DELHI Delhi BAJAJ BHAWAN 2ND FLOORJAMNALAL BAJAJ MARG 226 NARIMAN BAJAJ BHAWAN 2ND FLOORJAMNALAL BAJAJ MARG 226 NARIMAN 1 British Indian Street 2nd Floor, Room No-207 Kolkata West Bengal 1/7, WEST PATEL NAGAR NEWDELHI Delhi 110008 N K MEHTA, INDUSTRIAL HOUSE178 BACKBAY RECLAMATION SHOP NO. UPPER 7, NAVRATNA AVENUE, OPP. AAKANKSHA FLATS, B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, B-1/702 JAMUNOTRI SADANLINK ROAD BANGUR NAGAR GOREGAON 121, VEENA BEENA COMMERCIAL CENTER OPP. RAILWAY STATION, 1A, GRANT LANE 2ND FLOOR KOLKATA West Bengal 700012 114 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAI Maharashtra 206, JAIPUR TOWERS, M.I.ROAD, JAIPUR Rajasthan 302001 2B GRANT LANE 2ND FLOORROOM NO 74 BOWBAZAR KOLKATA NO. 431 & 432, PADMAVATHIPLAZA, OPP: KPHB COLONY KUKATPALLY, 353-SAMTA COLONY, RAIPUR Chhattisgarh 50, 2ND FLOOR, BANK OF INDIA BUILDING, ZAVERI BAZAR MUMBAI A M JAUPURIA ROADKANPUR KANPUR UTTAR PRADESH Uttar R-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai 27,ABHAY CHAMBERS JALORI GATE,JODHPUR. JODHPUR. POCKET -C 642SARITA VIHAR NEW DELHI Delhi 12/77 BASEMENTVIKRAM VIHAR LAJPAT NAGAR NEW DELHI Delhi SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE Karnataka 560025 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 KOLKATA West

8486 U65910DL1992PLC047516 8487 U65999KA1992PLC037455 8488 U65993WB1992PTC054373

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 8489 8490 8491 8492 8493 8494 8495 8496 8497 8498 8499 8500 8501 8502 8503 8504 8505 8506 8507 8508 8509 8510 8511 8512 8513 8514 8515 8516 8517 8518 8519 8520 CIN U67120MH1992PTC065276 U65993WB1992PTC054382 U67120WB1992PTC054386 U65922KL1992PLC006382 U65910DL1992PTC047554 U65921PB1992PTC012009 U65993WB1992PTC054399 U67120MH1992PTC065343 U67120MH1992PTC065344 U67120MH1992PTC065346 U67120DL1992PTC047565 U67120MH1992PTC065337 U65921MP1992PTC006930 U65921WB1992PTC054411 U67120MP1992PTC006927 U67120DL1992PTC047572 U65910PB1992PTC012015 U65991TN1992PTC022171 U65993GA1992PTC001197 U67120UP1992PTC014057 U65922WB1992PTC054428 U65993AP1992PTC013845 U65993TN1992PTC022185 U65993AP1992PTC013846 U67120MH1992PTC065419 U67120MH1992PTC065427 U67120DL1992PTC047616 U67120KA1992PTC012831 U67120KA1992PTC012830 U65922GJ1992PTC017112 U65993DL1992PTC047636 U67120MH1992PTC065446 COMPANY NAME REG DATE BROWN HOLDINGS AND FINANCE PVT.LTD. 2/7/1992 KUNAL FINANCE & CREDIT PVT LTD 2/10/1992 SONAM LEFIN PVT. LTD. 2/10/1992 HOMFIT FINANCE AND LEASING LIMITED 2/10/1992 ASHVRAJ LEASING AND FINANCE PRIVATE 2/11/1992 H. K. HIRE PURCHASE PRIVATE LIMITED 2/11/1992 SCL INVESTMENTS PRIVATE LIMITED 2/11/1992 VIJAY TRANSTECH PRIVATE LIMITED 2/11/1992 ROULETTE MERCANTILE COMPANY PRIVATE 2/11/1992 NIRMI INVESTMENTS AND CAPITAL 2/11/1992 PRACHIR INVESTMENT PRIVATE LIMITED 2/11/1992 VIJAY BIO VENTURES PRIVATE LIMITED 2/11/1992 MAGNIFICENT INFRASTRUCTURE PRIVATE 2/12/1992 KSM CONSTRUCTION & HOLDINGS PVT LTD 2/12/1992 GOODMAN INVESTORS RELATION SERVICES 2/12/1992 PUSHPA CREDIT AND HOLDING PRIVATE 2/12/1992 PATIALA LEASING PVT LTD 2/13/1992 RAGAM CREDIT AND LEASING COMPANY 2/13/1992 PRIVATE LIMITED FALEIRO INVESTMENTS PRIVATE LIMITED. 2/13/1992 R C COMMERCIAL PRIVATE LIMITED 2/13/1992 SHREE SHYAM TREXIM & FINCON PVT LTD 2/14/1992 RAGHANANDANA INVESTMENTS PRIVATE 2/14/1992 2/14/1992 EVER GLADES HOLDINGS AND FINANCE PRIVATE LIMITED KAMALANATH INVESTMENTS PRIVATE 2/14/1992 CHAPARRAL HOLDINGS COMPANY PVT LTD 2/14/1992 VINOTAK INVESTMENT PVT LTD 2/14/1992 MAGNUM PORTFOLIO PRIVATE LIMITED. 2/14/1992 JOIS SECURITIES PRIVATE LIMITED 2/14/1992 NAVADA SECURITIES PRIVATE LIMITED 2/14/1992 PRABHAT FREEZING HOUSE PVT. LTD. 2/17/1992 VIMI INVESTMENTS AND FINANCE PRIVATE 2/17/1992 PROGRESSIVE PORTFOLIO MANAGERS 2/17/1992 PRIVATE LIMITED ENSEMBLE HOLDINGS AND FINANCE LIMITED 2/17/1992 GPR HOUSING PRIVATE LIMITED 2/18/1992 MALANI HOLDINGS PRIVATE LIMITED 2/18/1992 COMPANY ADDRESS SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 65A NIMTOLLA GHAT STREET KOL West Bengal 700006 DOOR NO.XX/338/13, SECOND FLOOR PRESIDENCY SHOPPING BE - 133 HARINAGAR NEW DELHI Delhi 110064 E 11 IIND FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab 31 CHOWRINGHEE ROADP.S. PARK ST KOLKATA WEST BENGAL PLOT NO. 3, VAKHARIA HOUSE N.S. ROAD NO. 9,JVPD SCHEME,VILE ASIAN BLDG 4TH FLOORR KAMANI MARG BALLARD ESTATE MUMBAI 111- ATLANTA, 209 NARIMAN POINT MUMBAI Maharashtra 400021 105 SHIVLOK HOUSE 2KARAMPURA COMM COMPLEX DELHI Delhi NUTAN LAXMI CO.OP. HSG. SOCIETY, 69, MODI VILLA, N. S. ROAD, NO. 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya 189 MUKTARAM BABU STREET KOLKATA West Bengal 700007 20/11,YESHWANT NIWAS ROAD, INDORE M.P. Madhya Pradesh 101 PAL MOHAN SADAN 26/32EAST PATEL NAGAR NEW DELHI Delhi SEWAK COLONY PATIALA PUNJAB Punjab 48,TAYLORS ROAD, KILPAUK,MADRAS-12 MADRAS-12 MADRAS-12 Tamil Nadu 600012 F/1-4 FATIMA CHAMBERSMINGUEL LOYOLA, FATORDA ROAD MARGAO 2/39TRIVENI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/2 BAMAN PARA LANE KOLKATA West Bengal 700019 1-2-212/6/1 DOMALGUDAHYDERABAD. HYDERABAD. HYDERABAD. #4 RANGAS NO.1 4THMAIN ROADR.A.PURAM CHENNAI-28 CHENNAI28 Tamil Nadu 600028 1-2-212/6/1 DOMALGUDAHYDERABAD 29 HYDERABAD 29 98 JOLLY MAKER CHAMBERNO 2 NARIMAN POINT MUMBAI 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, 43, BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 NO. 533, SRI RAKSHA, POORNA PRAJNA LAYOUT KENGERI MAIN ROAD No. 791, 1st Main, 5th Cross, 3rd Stage BEML Layout, Rajarajeshwari Nagar STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, RAJKOT. Gujarat C-5, CHIRAG ENCLAVE NEW DELHI Delhi 110048 Africa House, 3rd Floor, 5 Topiwala Lane, Lamington Road Mumbai Maharashtra 400007 PIROJSHA NAGAREASTERN EXPRESS HIGHWAY VIKHROLI MUMBAI 6-9-28;9/2 ARUNDELPET GUNTURA.P. Andhra Pradesh 1st Floor,Bhatia Complex Opposite Raj Kumar College,G. E. Road RAIPUR

8521 U67120MH1992PLC065457 8522 U65993AP1992PTC013861 8523 U67120CT1992PTC006946

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 8524 8525 8526 8527 8528 8529 8530 8531 8532 8533 8534 8535 8536 8537 8538 8539 8540 8541 8542 8543 8544 8545 8546 8547 8548 8549 8550 8551 8552 8553 8554 8555 8556 8557 8558 8559 CIN U67120MH1992PTC065466 U67120MH1992PTC065469 U67120RJ1992PTC006524 U67190AP1992PTC013872 U65993AP1992PTC013884 U67120MH1992PTC065512 U67120DL1992PTC047692 U67190MH1992PTC065532 U65993HR1992PLC031578 U65993DL1992PLC183171 U65993DL1992PLC047693 U65910MH1992PTC065540 U65921UP1992PTC014084 U65910GJ1992PLC017142 U65910GJ1992PTC017156 U65921PB1992PTC012034 U65921PB1992PTC012039 U65921UP1992PTC014092 U65921WB1992PTC054507 U65923WB1992PTC054505 U65993GA1992PTC001205 U65993GA1992PTC001206 U65993GA1992PTC001207 U65993GA1992PTC001210 U67120MH1992PTC065564 U67120PB1992PTC012036 U67120PB1992PTC012037 U65910DL1992PLC047733 U65921WB1992PTC054514 U65921WB1992PTC054517 U65991TN1992PTC022240 U65991TN1992PTC022245 U67120MP1992PTC006962 U67120MH1992PTC065576 U67120MH1992PTC065585 U67120MH1992PTC065590 COMPANY NAME REG DATE DATSAI HOLDINGS PVT LTD 2/18/1992 PRIMUS FINANCE PRIVATE LIMITED 2/18/1992 SUBHADRAJUN SECURITIES AND 2/19/1992 SHAKTI SECURITY AND MAINTENANCE 2/19/1992 SERVICES PRIVATE LIMITED RUDRA INFIN PRIVATE LIMITED 2/20/1992 FANCIER ENTERPRISES PRIVATE LIMITED 2/20/1992 SUPER FAST HOLDINGS PRIVATE LIMITED 2/20/1992 THAKKER MONEY MULTIPLIERS PVT LTD 2/20/1992 SHRI SUKTA INVESTMENT AND FINANCE 2/20/1992 SANT DADU DAYAL INVESTMENT AND 2/20/1992 FINANCE LIMITED. URGENT HOLDINGS LIMITED 2/20/1992 BHANDARI LEASING PRIVATE LIMITED 2/21/1992 MEHROTRA CONSULTANTS PRIVATE LIMITED 2/21/1992 PRABHAT SAFE DEPOSIT VAULT LTD. 2/21/1992 BOMBAY SAFE DEPOSIT VAULTS PVT. LTD. 2/24/1992 MEGA FISCAL SERVICES PVT LTD 2/24/1992 KIMMY HIRE PURCHASE PVT LTD 2/24/1992 S.R.V. INVESTMENT AND FINANCE CO 2/24/1992 BANSAL AGRO & TEA MANUFACTURE PVT 2/24/1992 BOTHRA FINVEST PVT. LTD. 2/24/1992 LAZIO INVESTMENTS PRIVATE LIMITED 2/24/1992 CELTIC INVESTMENTS PRIVATE LIMITED 2/24/1992 MOTOWN INVESTMENTS PRIVATE LIMITED 2/24/1992 AMEYA INVESTMENTS PRIVATE LIMITED 2/24/1992 R B K SECURITIES PRIVATE LIMITED 2/24/1992 NIRMAN FINCAP PRIVATE LIMITED 2/24/1992 DEE DEE SECURITIES PRIVATE LIMITED 2/24/1992 DALMIA FINANCE LIMITED 2/24/1992 JUBILANT PROPERTIES PRIVATE LIMITED 2/25/1992 TULSI TOWER PVT. LTD. 2/25/1992 RAPS PROPERTIES PRIVATE LIMITED 2/25/1992 V.T.K.INVESTMENTS PRIVATE LIMITED 2/25/1992 JAORA FINANCE AND INVESTMENT COMPANY 2/25/1992 SOPARIWALA EXPORTS PRIVATE LIMITED 2/25/1992 VN ROOFING & CLADDING PRIVATE LIMITED 2/25/1992 SHREE VARDARIA INVESTMENTS PVT LTD 2/25/1992 COMPANY ADDRESS A-402 BHAVESHWAR ARCADEL B S MARG GHATKOPAR WEST Banraloo No.1, Meghdoot Vilas, Sonegaon, NAGPUR Maharashtra 301, GREEN OAK APARTMENT D-102, MEERA MARG,BANI PARK 109, GBS ENCLAVE, MOTHI VALLEY TRIMULGHERRY SECUNDERABAD Andhra Pradesh 500013 PLOT NO 37ROAD NO 5 JUBILEE HILLS HYDERABAD Andhra Pradesh 145/5 SHEIKH MEMON STREET OPP L.K. MARKET MUMBAI B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 107 GULAB 237P D`MELLO ROAD FORT MUMBAI Maharashtra 400001 BICHLA BAZARBHIWANI HARYANA Haryana 127021 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, PITAM PURA NEW DELHI Delhi 110088 B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 126/127, PANDURANG SADAN CORNER, OFF. 10TH ROAD, NEAR ROOM NO 6 FLOOR 02 SOMDUTTPLAZA THE MALL KANPUR UTTAR STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, SURAT. Gujarat PLOT NO. 126, VINAYAK CHAMBERSMAIN ROAD NR. DHARANKATA, SCO 12 BASEMENT FEROZE GANDHI MARKET LUDHIANA PUNJAB 447 LAJPAT NAGAR MARKETSHOP NO 5 JALANDHAR PUNJAB Punjab I.T.I.CROSSING,FARRUKHABAD I.T.I.CROSSING,FARRUKHABAD 71 GANESH CHANDRA AVENUES N 12 3 RD FLOOR KOLKATA West 2B GRANT LANE 2ND FLOORBOWBAZAR KOLKATA West Bengal DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 1-A ALLI CHAMBERS 1ST FLRMEDOWS STREET FORT MUMBAI 172 CBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 2nd Floor, City Tower, 527-R, Model Town, Ludhiana-141002 Punjab 2ND FLOOR INDRAPRAKASH BUILDIN21 BARAKHAMBA ROAD NEW 11A, SAROJINI NAIDU SARANI, 2ND FLOOR, ROWDEN CHAMBERS, 161/1 MAHATMA GANDHI ROAD3RD FLOOR R NO 61 KOLKATA FT-2, CASA XS, MANAPAKKAM MAINROAD, CHENNAI - 116 ROAD, 144,ANNA ROAD, MADRAS Tamil Nadu 600002 700,KATJU NAGAR RATLAM Madhya Pradesh 457001 21ST FLOOR, NIRMAL, NARIMAN POINT, MUMBAI Maharashtra 616 EASTERN INDUSTRIAL AREACHIKHLI LAYOUT KALAMNA HASMAN CO.OP HSG SOCIETY A/1 GROUND FLOOR, HINDU FRIEND

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 8560 8561 8562 8563 8564 8565 8566 8567 8568 8569 8570 8571 8572 8573 8574 8575 8576 8577 8578 8579 8580 8581 8582 8583 8584 8585 8586 8587 8588 8589 8590 8591 8592 8593 8594 CIN U67120MH1992PTC065595 U67120MH1992PTC065598 U67120MH1992PLC065578 U67120MH1992PLC065592 U67120MH1992PLC065599 U65910WB1992PTC136442 U65922WB1992PTC054533 U65922WB1992PTC054537 U65923BR1992PTC004801 U65993WB1992PTC054530 U67190GJ1992PTC017184 U65921HP1992PLC012052 U65991TN1992PLC022254 U65991TN1992PLC022255 U65910MH1992PTC065640 U65921KL1992PTC006405 U65991TN1992PTC022259 U65991TZ1992PTC014426 U65993MH1992PTC065618 U65993PN1992PTC065622 U65921WB1992PLC054550 U65923WB1992PTC054562 U65993WB1992PTC054567 U65910DL1992PLC047823 L67120HR1992PLC035349 U65910MH1992PTC065675 U67120WB1992PLC054585 U65921CH1992PTC012069 U65923WB1992PTC054594 U65923WB1992PTC054596 U65923WB1992PTC054597 U65923WB1992PTC054595 U65923WB1992PTC054592 U65929DL1992PTC047846 U65923WB1992PLC104780 COMPANY NAME REG DATE CONTOUR ENGINEERS PRIVATE LIMITED 2/25/1992 SUNIL CAPITAL AND SECURITIES PVT LTD 2/25/1992 SM SECURITIES LTD 2/25/1992 CONQUEST INVESTMENT AND FINANCE 2/25/1992 MONCON INVESTMENTS LIMITED 2/25/1992 ASHROJ CREDIT (INDIA) PRIVATE LIMITED 2/26/1992 MRIGANAYANI FINCON PVT LTD 2/26/1992 LANDMARK PROJECTS (INDIA) PVT. LTD. 2/26/1992 BUNDEL FINANCING & MANUFACTURING 2/26/1992 PRIVATE LIMITED TRIPLE RANK CONSULTANTS PVT. LTD. 2/26/1992 SHREE FINLEASE PRIVATE LIMITED 2/26/1992 DIGNITY MOTORS FINANCE LIMITED 2/26/1992 KATTUMANNAR KOIL BENEFIT FUND LIMITED 2/26/1992 PROMPTEKK BENEFIT FUND LTD 2/26/1992 ATUR FINALEASE PRIVATE LIMITED 2/27/1992 SIGS FINANCIAL SERVICES (INDIA) PRIVATE 2/27/1992 THIRUVANMIYUR CREDITS & INVESTMENTS 2/27/1992 PRIVATE LIMITED INDIA ACTUATORS PRIVATE LIMITED 2/27/1992 MOJJ FINVEST (INDIA) PVT LTD. 2/27/1992 AVANTI FINVEST (INDIA) PVT.LTD. 2/27/1992 CASION LEASING AND FINANCE (INDIA) LTD. 2/27/1992 JUDICIOUS FINVEST PVT LTD 2/28/1992 DALAL STREET SHARE & SECURITY 2/28/1992 BASIST LEASING FINANCE COMPANY LIMITED 2/28/1992 DB (INTERNATIONAL) STOCK BROKERS 2/28/1992 SIERRA LEASING AND CONSULTANCY 3/2/1992 SERVICES PVT LTD TEACHER'S WELFARE CREDIT & HOLDING 3/2/1992 J B S INVESTMENT ENTERPRISES PVT LTD 3/3/1992 MARUBHUMI FINANCE & DEVELOPERS PVT. 3/3/1992 ORBITAL CONTRACTORS FINANCIERS PVT 3/3/1992 SHINE FINVEST COMPANY PVT. TLD. 3/3/1992 NILKANTH FINCON PVT LTD 3/3/1992 KALINGA FINCON PVT TLD 3/3/1992 SAVVY LEASING AND FINANCING PRIVATE 3/3/1992 AGARESH FINANCE AND PROPERTIES 3/3/1992 COMPANY ADDRESS 120, MAKER CHAMBERS V,NARIMAN POINT, MUMBAI-21 MUMBAI 105/B FORT FOUNDATIONMAHARASHTRA CHAMBER OF COMMERCE SM CENTRE ANDHERI KURLA RDMAROL NAKA ANDHERI EAST BAJAJ BHAVAN 3RD FLOOR226 NARIMAN POINT MUMBAI OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA VILL- SULTANGUNJE GOTALAHAT KOLKATA West Bengal 743503 17/1 COAL DOCK ROAD KOLKATA West Bengal 700043 32 EZRA STREET ROOM NO-253 P S HARE STREET KOLKATA West SWARAJPURI ROAD, GAYA P.S.CIVIL LINE GAYA Bihar 219B OLD CHINA BAZAR STREET2ND FLOOR ROOM NO-5 HARE ORIENTAL HOUSES V KINARIWALA ROAD NR LAW GARDEN JIVANJYOTI SHOPING COMPLEXMEHRE HAMIRPUR HIMACHAL 16-MADAVILAYA STREET, KATTUMANNARKOIL, SOUTH ARCOT NO.234, THAMBU CHETTY STREETMANNADY CHENNAI - 600 001 9/10, SHIVAJI NAGAR, OPP. GLAXO LAB WORLI MUMBAI Maharashtra Sigstower, 15/175A, Sreerangom Lane, Thirunakkara, Thekkenada, 123A,DR.MUTHULAKSHMI ROAD,THIRUVANMIYUR, MADRAS-41 THIRUVANMIYUR, MADRAS-41 THIRUVANMIYUR, MADRAS-41 Tamil 1056C, II FLOOR, UR HOUSE AVINASHI ROAD COIMBATORE Tamil 81/B/15 MIDCBHOSARI PUNE Maharashtra 411026 104 MIDCBHOSARI PUNE Maharashtra 411026 230/B, A.J.C. BOSE ROAD,CALCUTTA-700 020 CALCUTTA West 2 CHURCH LNR NO 302A 3RD FLOOR BLOCK A KOLKATA West Bengal 9/12 LAL BAZAR ST4TH FLOOR BLOCK E KOLKATA West Bengal 35 A PILI KOTHI M B ROADKHANPUR NEW DELHI Delhi 110062 756 SECTOR 23A GURGOAN Haryana 122017 302 B 3RD FLOORVINAYAK SIDHI C-79 D K SANDHU MARG CHEMBUR MUMBAI Maharashtra 400071 10/99 BIJOYGARH KOLKATA West Bengal 710092 SCO-6 Sector 20-D U T Chandigarh 16A,SHAKEPAR SARANI KOLKATA West Bengal 700016 16 G C AV 7TH FLOORBOWBAZERA BAZAR KOLKATA West Bengal 9.JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 16 G C AVENUE KOLKATA West Bengal 700013 7A ELGIN ROAD. KOLKATA West Bengal 700020 24 BABAR LANE BENGALI MARKETN DELHI-1 Delhi 8 B B D BAG EAST 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 8595 8596 8597 8598 8599 8600 8601 8602 8603 8604 8605 8606 8607 8608 8609 8610 8611 8612 8613 8614 8615 8616 8617 8618 8619 8620 8621 8622 8623 8624 8625 8626 8627 8628 8629 CIN U65999WB1992PLC054599 U65910GJ1992PTC017223 U65910KA1992PTC012904 U65921PB1992PTC012073 U65921WB1992PTC054614 U67120DL1992PTC047873 U65910GJ1992PLC017235 U65921WB1992PLC054630 L65921DL1992PLC120483 U65993RJ1992PLC006552 L67120DL1992PLC047890 U65910GJ1992PTC017240 U65923AP1992PTC013948 U65991TN1992PTC022303 U67120MH1992PTC065747 U67120MH1992PTC065756 U67120MH1992PTC065765 U67120MH1992PTC065766 U65910BR1992PLC004819 U65993AP1992PTC013958 U67120MH1992PTC065783 U67120MH1992PTC065797 U67120UP1992PLC014140 U65910MH1992PTC065827 U65921PB1992PTC012086 U67120MH1992PTC065822 U65910DL1992PLC047955 U65900MH1992PTC065860 U65910MH1992PTC065845 U65910MH1992PTC065867 U65910UP1992PTC014155 U65921CH1992PTC012089 U65999WB1992PTC054682 U65999TZ1992PTC003681 U67120MH1992PTC065840 COMPANY NAME REG DATE SIKKIM FINANCE LTD 3/3/1992 SHILCHAR FINANCE PRIVATE LIMITED 3/4/1992 SHANKAR VITTAL FINANCE PRIVATE LIMITED 3/4/1992 UPPAL CREDITS AND INVESTMENTS PVT LTD 3/4/1992 VARUN FINANCE PVT. LTD. 3/4/1992 BLUE WHALE TRADING AND INVESTMENTS 3/5/1992 PRIVATE LIMITED GUJARAT SECURITIES LIMITED 3/5/1992 ASIAN CAPITAL MARKET LTD. 3/5/1992 S. E. INVESTMENTS LIMITED 3/5/1992 RAMGANJMANDI INVESTMENT LTD (TRN FRM 3/5/1992 MY MONEY SECURITIES LIMITED 3/5/1992 DEEP CAPITAL SERVICES PRIVATE LIMITED 3/6/1992 LAKSHMI SKANDA CHITS PRIVATE LIMITED 3/6/1992 INDUS CITY SCAPES CONSTRUCTIONS 3/6/1992 RATI HOLDING PRIVATE LIMITED 3/6/1992 RATILAL HOLDINGS PVT LTD 3/6/1992 GAURANG SECURITIES PVT LTD 3/6/1992 SANGHVI SECURITIES PRIVATE LIMITED 3/6/1992 R.M.B. FINANCE COMPANY LIMITED 3/6/1992 SMS LEASING AND FINANCE PRIVATE 3/9/1992 SHIVHARE WEB SERVICES PRIVATE LIMITED 3/9/1992 DILESH ROADLINES PRIVATE LIMITED 3/9/1992 BETA FINDEALS LIMITED 3/9/1992 OPEN HOUSE LEASING AND FINANCE 3/10/1992 SIDHANT INVESTMENTS PVT LTD 3/10/1992 JAMJIR POLYESTER PRIVATE LIMITED 3/10/1992 LAYMAN FINANCE LIMITED 3/10/1992 MANMOL TEXTILES PRIVATE LIMITED 3/11/1992 DRUTGATI YARNS PRIVATE LIMITED 3/11/1992 VERITAS FINANCIAL AND MANAGEMENT 3/11/1992 SERVICES PRIVATE LIMITED ..KALRA INVESTMENTS COMPANY PRIVATE 3/11/1992 DIWAN CAPITAL INVESTMENTS PVT LTD 3/11/1992 PMB HOLDINGS PVT LTD 3/11/1992 SARAVANA FINANCE PRIVATE LIMITED 3/11/1992 MAHESH KOTHARI SHARES AND STOCK 3/11/1992 BROKERS PRIVATE LIMITED COMPANY ADDRESS 20B & C DILKHUSE STREET KOLKATA West Bengal 700017 46, KARMYOGI SOCIETY NO. 1, GHP MAIN ROAD, NR. CHIKUVADI, N.G.ROAD, ATTAVAR,MANGALORE MANGALORE Karnataka 575002 MAIN MARKETNOORMAHAL DISTT JALANDHAR PUNJAB Punjab C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, KOLKATA West 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI Delhi 110016 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST ALKAPURI 4/1 MIDDLETON STREET KOLKATA West Bengal 700071 S-547IIND FLOOR MAIN ROAD SHAKAR PUR NEW DELHI Delhi BAZAR NO.1RAMGANJMANDI DISTT.KOTA DISTT KOTA Rajasthan 10-AUNDEER HILL LANE CIVIL LINES DELHI Delhi 110054 19, Subhash Park, B/H Chief Justice Bunglow, Bodakdev, Ahmedabad 7-1-27/2 102, SURAJMANSION, AMEERPET HYDERABAD Andhra 5C, EGA TADE CENTRE 809,POONAMALLEE HIGH ROAD KILPAUK 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI 111 M G ROADFORT MUMBAI Maharashtra 400023 111, MAHATMA GANDHI ROAD FORT MUMBAI Maharashtra 400023 G.T. ROAD, SASATAM ROHTAS Bihar 821115 SHOP NO.11,OPP: RAM KOTI HYDERABAD ANDHRA PRADEH Andhra 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT BLUE BELL, 202, DEVI DAYAL ROAD BPS COMPOUND, MULUND WEST R 2/240RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 141/142 JOLLY MAKER APT III119 CUFFE PARADE MUMBAI G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab 141120 112 SONAL LINK INDST ESTATEBLDG NO 2 LINK RD MALAD W UNIT NO. B-5,BASEMENT FLOOR, VARDHMAN PLAZA H-3, NETAJI 112, New Sonal Estate, Bldg no.2, Link Road, Malad (W), MUMBAI 112, NEW SONAL INDUSTRIAL ESTATE,BLDG.NO2, LINK ROAD,MALAD 24-B SEEMA APARTMENT BULLOCKROAD BANDRA BOMBAY Maharashtra 400050 BAWA BUILDING CHAUPLA ROADBAREILLY BAREILLY UTTAR # 3114SECTOR 27-D CHANDIGARH UT Chandigarh 19 SYNAGOGUE ST CITY CENTRE KOLKATA West Bengal 700001 R P TOWERS1ST FLOOR NO 88 COIMBATORE ROAD POLLACHI Tamil 54 BOMBAY MUTUAL CHAMBERSHAMAM STREET 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 8630 8631 8632 8633 8634 8635 8636 8637 8638 8639 8640 8641 8642 8643 8644 8645 8646 CIN U67120MH1992PTC065863 U65921UP1992PLC014151 U65929WB1992PLC054686 U65910MH1992PTC065892 U65910WB1992PTC054705 U65991TN1992PTC022325 U65999WB1992PTC054699 U65999WB1992PTC054701 U67120WB1992PTC054702 U65993DL1992PLC047980 U65993WB1992PTC054724 U67120RJ1992PTC006570 U67120RJ1992PTC006571 U67120RJ1992PTC006572 U67120KA1992PTC012944 U65922UP1992PLC014173 U65993RJ1992PLC006574 COMPANY NAME REG DATE JITKARI SYNFAB PRIVATE LIMITED 3/11/1992 SALUJA HIRE PURCHASE LIMITED. 3/11/1992 PURBASHA LEFIN & RESOURCES LTD 3/11/1992 JASNIL FINANCE AND TRADING PRIVATE 3/12/1992 KESHAR FINANCE & LEASING PVT. LTD. 3/12/1992 THRETHA INVESTMENTS AND PORTFOLIO 3/12/1992 SERVICES PRIVATE LIMITED SUKHI TUBES & COMMERCE PVT LTD 3/12/1992 TRINCAS AGENCY & CREDIT PVT. LTD. 3/12/1992 NEAT & CLEAN HOLDINGS PVT. LTD. 3/12/1992 TWOBRO INVESTMENT AND FINANCE 3/12/1992 FINE METAL PRESSINGS PVT. LTD. 3/13/1992 BHILWARA FINTRADE COMPANY PRIVATE 3/13/1992 MADHUR FINTRADE PRIVATE LIMITED 3/13/1992 NARITA FINANCE PRIVATE LIMITED 3/13/1992 HARAKERE INVESTMENTS PRIVATE LIMITED 3/13/1992 UNISUN HOUSING COMPANY LIMITED 3/13/1992 KUSHWAHA INVESTMENT AND FINANCE 3/13/1992 COMPANY LIMITED SHREE SAIRAM CHIT FUNDS (MADRAS) 3/16/1992 PRIVATE LIMITED VIKASH FINCO PVT. LTD. 3/16/1992 TWINKLE LEFIN PVT. LTD. 3/16/1992 MIMANSA CHEMICALS LIMITED 3/16/1992 GULSHAN INVESTMENT CO. LTD. 3/16/1992 CUSTODIAN FINANCE PRIVATE LIMITED. 3/17/1992 NGDA WATCHES PRIVATE LIMITED 3/17/1992 SUNRISE DEPOSIT AND INVESTMENT PVT 3/17/1992 ARTI FINVEST PVT LTD 3/17/1992 VEEKAY FINANCIAL SERVICES PVT. LTD. 3/17/1992 OPTIMIST FINANCE AND HIRE PURCHASE LTD 3/17/1992 R D HIRE PURCHASE AND LEASING 3/17/1992 BHADANA FINANCE LIMITED 3/17/1992 PRANATHI FINANCE, LEASING AND 3/18/1992 INVESTMENTS PRIVATE LIMITED SOUTH DELHI VAULTS AND CREDITS LIMITED 3/18/1992 RCS FINANCIAL TECHNOLOGY LIMITED 3/18/1992 GULITA SECURITIES LIMITED 3/18/1992 COMPANY ADDRESS 52 DEWAN CENTRE LEVELCENTRE RD S V RD JOGESHWARI WEST 25/31KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 25 PARK LANE KOLKATA West Bengal 700016 114, MAKER CHEMBERS VI 220, NARIMAN POINT MUMBAI 1 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 FLAT NO.1, PRASANNA ENCLAVE 30, BHARATI AVENUE SECOND STREET, KOTTURPURAM CHENNAI Tamil Nadu 600085 27, UPPER CHITPUR ROAD,CALCUTTA-700 007. West Bengal 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West Bengal 700001 311/19 GROUND FLOOR, PRINCE ANWARSHAH ROAD, KOLKATA 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, 41 SARAT BOSE ROAD KOLKATA West Bengal 700020 PUSA NIWAS BHUPAL GANJ, BHILWARA Rajasthan 311001 143 A/A, SHASTRI NAGAR BHILWARA Rajasthan 311001 143 A/A, SHASTRI NAGAR BHILWARA Rajasthan 311001 SRI KANTA NILAYA NO. 466, 9THCROSS I BLOCK JAYANAGAR, VASTU CITY BHAWAN, OPP. BHONWAL SCHOOL, BIJNOR KANPUR 2898, BHINDO KA RASTA, INDRA BAZAR JAIPUR Rajasthan 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 MADRAS600084 Tamil Nadu 600084 28 BLACK BURNLANE3RD FLOOR, KOLKATA WEST BENGAL West 12A, N.S.ROAD, KOLKATA West Bengal 700001 6/31-CPARWATI BAGLA ROAD KANPUR KANPUR Uttar Pradesh 11, BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 2-1-271, NALLA KUNTA, HYDERABAD Andhra Pradesh MOUNT ROAD EXTENSION, SARDAR, NAGPUR, NAGPUR Maharashtra # 7GURU NANAK NAGAR JALANDHAR PUNJAB Punjab 51 KALI KUMAR MUKHERJEE LNSIBPUR P S SIBPUR HOWRAH West 30 BRABOURNE ROAD KOLKATA West Bengal 700001 CHANDIGARH UT Chandigarh 660 PHASE IIRAM DARBAR CHANDIGARH UT Chandigarh B-364 NEHRU GROUNDFARIDABAD HARYANA Haryana 121001 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET, HYDERABAD Andhra Pradesh 500016 D-1097 NEW FRIENDS COLONY NEW DELHI Delhi 110065 SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 1105, Raheja Centre, 11th Floor, Free Press Journal Road, Nariman Point,

8647 U65991TN1992PTC022341 8648 8649 8650 8651 8652 8653 8654 8655 8656 8657 8658 8659 8660 U65993WB1992PTC054751 U65999WB1992PTC054739 U65993UP1992PLC014184 U65993DL1992PLC197143 U65910AP1992PTC006487 U65910MH1992PTC065941 U65921PB1992PTC012116 U65999WB1992PTC054775 U65999WB1992PTC054782 U65921CH1992PLC012109 U65921CH1992PLC012115 U67190HR1992PLC031603 U65993AP1992PTC014005

8661 U65910DL1992PLC048068 8662 L65921PB1992PLC012122 8663 U67120MH1992PLC065961

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 8664 U65910WB1992PTC054797 8665 8666 8667 8668 8669 8670 8671 8672 8673 8674 8675 8676 8677 8678 8679 8680 8681 8682 8683 8684 8685 8686 8687 8688 8689 8690 8691 8692 8693 8694 8695 8696 8697 8698 8699 U65910GJ1992PTC017339 U65921DL1992PTC048103 U65922WB1992PTC054831 U65991AP1992PTC063953 U67120AP1992PTC014011 U67120MH1992PTC065981 U67120MH1992PTC065985 U67120MH1992PTC066005 U67120AS1992PTC010826 U67120WB1992PTC054825 U67120WB1992PTC054834 U67120MH1992PTC066004 U67120MH1992PLC066006 U65910MH1992PTC066029 U65921AS1992PTC003674 U65921AS1992PTC003675 U65921MH1992PTC182664 U65921MP1992PTC007010 U65991TN1992PTC022388 U65999WB1992PTC054856 U67120AP1992PTC014022 U67120MH1992PTC066035 U67120WB1992PTC054855 U65991TN1992PLC022391 U65921MP1992PTC007016 U65921MP1992PTC007017 U65921PB1992PTC012130 U65922WB1992PTC054891 U67120MH1992PTC066051 U67120WB1992PTC054871 U67120WB1992PTC054873 U67120WB1992PTC054880 U67120WB1992PTC054884 U67120WB1992PTC054885 U65910GJ1992PLC017361 COMPANY NAME REG DATE DINODIA ENGINEERING & CONSTRUCTIONS 3/19/1992 COMPANY PVT LTD BULL AND BEAR FINCAP PRIVATE LIMITED 3/20/1992 RAMINDRA COLONISERS & BUILDERS 3/20/1992 MADHAV TRADE AND FINANCE PVT. LTD. 3/20/1992 GILCHRIST INVESTMENTS PRIVATE LIMITED 3/20/1992 INJECTO CAPTA PRIVATE LIMITED 3/20/1992 SHINE CAPITAL AND SECURITIES PRIVATE 3/20/1992 BIWALKAR INVESTMENTS PVT LTD 3/20/1992 AMIT CAPITAL AND SECURITIES PVT LTD 3/20/1992 K S VANIJYA PVT LTD 3/20/1992 KAMALA FINCON PVT LTD 3/20/1992 CHASE INVESTMENTS PVT LTD 3/20/1992 DYNAMIC MINECHEM PRIVATE LIMITED 3/20/1992 ANAND RATHI INSURANCE BROKERS LIMITED 3/20/1992 DEVKANT SYNTHETICS (INDIA) PRIVATE 3/23/1992 PARAS HIRE PURCHASE COMPANY INDIA PVT 3/23/1992 PRAGJYOTISH HIRE PURCHASE COMPANY 3/23/1992 INDIA PVT LTD KRISHNAKRIPA HOLDINGS PVT LTD 3/23/1992 AASSOCIATED AROMATICS PRIVATE LIMITED 3/23/1992 NAHAR SYNDICATE PRIVATE LIMITED 3/23/1992 SHREE HANUMAN INVESTMENTS PVT LTD 3/23/1992 SHIVANI CAPITALS PRIVATE LIMITED 3/23/1992 DAISY HOLDINGS PVT LTD 3/23/1992 SHENTRACON FINANCIAL SERVICES PVT LTD 3/23/1992 SUCCESS BENEFIT FUND LIMITED 3/23/1992 CEDRIC FINANCE PVT LTD 3/24/1992 PLETHORA FINANCE PVT LTD 3/24/1992 CHEEMA HIRE PURCHASE AND DEPOSITS 3/24/1992 KALPATARU HOUSEFIN & TRADING PVT LTD 3/24/1992 RADHAKANT INVESTMENT AND TRADING PVT 3/24/1992 HALLMARK COMMERCE PVT LTD 3/24/1992 FASTMOVE AGENCIES PVT LTD 3/24/1992 RECKON IMPEX PVT LTD 3/24/1992 BLUEJAY AIRLINES PRIVATE LIMITED 3/24/1992 APEX DISTRIBUTORS PVT LTD 3/24/1992 HARSOLIA FINANCE LIMITED 3/24/1992 COMPANY ADDRESS 4 SYNAGOGUE STREET5TH FLOOR ROOM NO 501 HARE STREET KOLKATA West Bengal 700001 MEHTA HOUSE2/11 JAYRAJ PLOT RAJKOT Gujarat 360001 RZ 97/9 TUGLAKABAD EXTENSION NEW DELHI Delhi 110019 83, DIAMOND HARBOUR ROAD,CALCUTTA-700 023. CALCUTTA-700 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikarampuri Colony, 1 8 32 47 BAPU BAGH PG ROAD SECUNDERABAD Andhra Pradesh 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI 4 FIRST FLRRAJAB MAHAL M K RD MUMBAI Maharashtra 400020 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI M.A.ROAD, REHABARI GUWAHATI Assam 781008 MERLIN JASMINE 33/A, CHANDRANATH CHATERJEE STREET, JAGGU 5/1 KEYATALA ROAD KOLKATA West Bengal 700029 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT MUMBAI House No. 3, 2nd Floor, Sarvodaya Path Opp. Rajiv Bhawan, Bhangagarh, House No. 3, 2nd Floor, Sarvodaya Path Opp. Rajiv Bhawan, Bhangagarh, ABC GUWAHATI Assam 781005 A/ 02, PRANEEL APARTMENT, OPPOSITE, ESKAY RESORT, LINK ROAD, 48/INDUSTRIEAL AREAMAXI ROAD UJJAIN Madhya Pradesh 456001 51,G.N.CHETTY ROAD, T.NAGAR,MADRAS-600017. MADRAS-600017. 183/2, LENIN SARANI, 1ST FLOOR KOLKATA West Bengal 700013 FLAT NO: 91, PRIMROSE TOWERS, SCRENE COUNTY SURVEY NO: 91, 704, RAHEJA CENTRE 214, NARIMAN POINT 214 NARIMAN POINT 178, Jamuna Lal Bajaj Street Kolkatta West Bengal 700007 40,JUBILEE ROAD WEST MAMBALAMMADRAS-600033 MADRAS-600033 176 SAKET NAGARINDORE MP M.P. Madhya Pradesh 176 SAKET NAGAR INDORE MP Madhya Pradesh 452001 MAIN ROAD P O JANDU SINGHADISTT JALANDHAR PUNJAB Punjab 29, GANESH CHAND AVENUE KOLKATA West Bengal 700013 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS 9/12 LAL BAZAR STREET P S HARE STREET KOLKATA West Bengal 2A GANESH CH AVENUE9TH FLOOR KOLKATA West Bengal 700013 46 B B GANGULY STREET KOLKATA West Bengal 700012 2A GANES CHANDRA AVENUE9TH FLOO , ROOM NO 5 KOLKATA P 41 PRINCEP STREETCALCUTTA CALCUTTA West Bengal NR HATHMATI BRIDGE STATE HIGHWAY HIMMATNAGAR

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 8700 8701 8702 8703 8704 8705 8706 8707 8708 8709 8710 8711 8712 8713 8714 8715 8716 8717 8718 8719 8720 8721 8722 8723 8724 8725 8726 8727 8728 8729 8730 8731 8732 8733 CIN U67120AP1992PLC014026 U65910MH1992PTC066073 U65921MP1992PTC007021 U65921MP1992PTC007022 U65921UP1992PTC014212 U67120MH1992PTC066079 U67120WB1992PTC054918 U67120WB1992PTC054920 U65910TZ1992PLC003700 U65910CH1992PTC012136 U65993AP1992PTC014034 U65993PN1992PTC066092 U65999WB1992PTC054928 U67120UP1992PTC014225 L67120HR1992PLC035087 U67120WB1992PLC054935 U65999WB1992PTC054943 U67120MH1992PTC066115 U67120MH1992PTC066117 U67120KA1992PTC012989 U67120WB1992PTC054964 U65910DL1992PLC048205 U65921CH1992PLC012142 L67120GJ1992PLC017397 U65921MP1992PTC007028 U65922WB1992PTC054989 U65923WB1992PTC054993 U65991TN1992PTC022431 U65993AP1992PTC014052 U65993AP1992PTC014054 U65993WB1992PTC054992 U65993KA1992PTC012999 U65999WB1992PTC054990 U67120PB1992ULT012149 COMPANY NAME REG DATE MOVVA SECURITIES LIMITED 3/24/1992 JAGNAR LEASING AND FINANCE PVT LTD 3/25/1992 JAZZ FINANCE PVT LTD 3/25/1992 MIRAGE FINANCE PVT LTD 3/25/1992 N.E.FINANCERS PRIVATE LIMITED 3/25/1992 KHANDWALA AND SHAH CAPITAL 3/25/1992 MANAGEMENT PRIVATE LIMITED ACHAL HOLDINGS PVT LTD 3/25/1992 LABH HOLDINGS PVT LTD 3/25/1992 SAMBANDAM INVESTMENT AND LEASING 3/25/1992 SWAGATAM HOLIDAYS PRIVATE LIMITED 3/26/1992 VIJAYAMADHAVI INVESTMENTS PRIVATE 3/26/1992 ANTARIK INVESTMENT PVT LTD 3/26/1992 P S B INVESTMENTS PVT LTD 3/26/1992 HOT CAKE INVESTMENT PRIVATE LIMITED 3/26/1992 CENLUB INDUSTRIES LIMITED 3/26/1992 CAPITA FINANCE SERVICES LTD 3/26/1992 LIKEWISE INVESTMENTS & MARKETING PVT 3/27/1992 SCOPE SECURITIES INDIA PVT LTD 3/27/1992 EXHALE ENTERPRISES PRIVATE LIMITED 3/27/1992 PRODAID ENGINEERS PRIVATE LIMITED 3/27/1992 BAYANWALA INDUSTRIES PRIVATE LIMITED 3/27/1992 GOLDLINE FINANCE LIMITED 3/27/1992 INNOVATIVE FINCAP INDIA LIMITED 3/27/1992 RACHANA CAPITAL AND SECURITIES LIMITED 3/27/1992 GALLOP FINANCE PVT LTD 3/30/1992 SUDHIR CREDIT PVT. LTD. 3/30/1992 NAVNITA TRADEFIN PVT. LTD. 3/30/1992 INSTANT CONSUMER CREDIT P LTD 3/30/1992 MERINO INVESTMENTS PRIVATE LIMITED 3/30/1992 MACRO INVESTMENTS PRIVATE LIMITED 3/30/1992 RIDHIMA HOLDINGS PVT LTD 3/30/1992 UNANIMOUS FINANCIAL SERVICES PRIVATE 3/30/1992 SIROHIA FINVEST COMPANY PRIVATE 3/30/1992 SANAWAR INVESTMENTS ( A PRIVATE 3/30/1992 COMPANY WITH UNLIMITED LIABILITY ) GROWTH MERCANTILE PRIVATE LIMITED 3/30/1992 SANGITA FISCAL SERVICES PVT. LTD. 3/30/1992 COMPANY ADDRESS PLOT NO:1335/1, ROAD NO:45/60JUBILEE HILLS HYDEREABAD ROOM NO 51 3RD FLOORCHHATRAPATI SHIVAJI MARKET BLDG 2 MG ROAD 306 APOLLO TOWERS INDORE MP Madhya Pradesh 7/4,MANIK BAGH ROAD, INDORE MP Madhya Pradesh 452004 ASHIYANA, BYE PASS ROAD,BULANDSHAHR BULANDSHAHR UTTAR 6 BHARAT HOUSE 2ND FLOORSAMACHAR MARG FORT MUMBAI Maharashtra 400023 4 RITCHIE ROAD KOLKATA West Bengal 700001 14/A, CLIVE ROW GROUND FLOOR KOLKATA West Bengal 700001 KAMARAJNAGAR COLONY SALEM SALEM Tamil Nadu 636014 HOUSE NO 324 SECTOR 33 A CHANDIGARH Chandigarh 160032 34A,MIG,DR.AS.RAONAGARECIL POST HYDERABAD HYDERABAD 310 DHOOT CENTRESTATION ROAD AHMEDNAGAR Maharashtra 9, INDIA EXCHANGE PLACE, AMRIT BAZAR PATRIKA, 7TH FLOOR D-58/7SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 35 DLF INDUSTRIAL ESTATE -IFARIDABAD HARYANA Haryana 8B MIDDLETON STREET, GEETANJALI,FLAT 6A KOLKATA West 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA West Bengal 6 FORT VIJAY 1/3 GOLA LANEOFF DR D N ROAD FORT MUMBAI 145/5 SHEIKH MEMON STREET OPP L.K. MARKET MUMBAI NO. 15, KORAMANGALA 6TH BLOCKBANGALORE. BANGALORE. 227 A J C BOSE ROADWESTWING 2ND FLOOR KOLKATA West 73, STATE BANK COLONY G.T. ROAD DELHI Delhi 110009 HOUSE NO. 2253 SECTOR 15-C CHANDIGARH Chandigarh 160017 67-NUTAN CLOTH MARKET O/SRAIPUR GATE AHMEDABAD Gujarat 7/4 MANIK BAGH ROAD INDORE Madhya Pradesh 452001 16, BONFIELD LANE, KOLKATA West Bengal 700001 16, BONFIELDS LANE, 3RD FLOOR, ROOM NO 128 PS BURRA BAZAR 5TH FLOOR, "MOUNT CHAMBERS"758, ANNA SALAI, CHENNAI - 2 H.NO 1- 2- 597/14 FIRST FLOOR PRASHANTHI NILAYAM LOWER TANK 5-8-624,ADJECENT TO BULCHANDABIDS,HYDERABAD Andhra 16, BONFIELDS LANE, 3RD FLOOR, ROOM NO- 128, P.S. 50/1, PAPANNA LANE, CUBBONPET,BANGALORE BANGALORE 16, BONFIELD LANE, 3RD.FLOOR, ROOM NO- 128. KOLKATA West 96 SANT NAGARCIVIL LINES LUDHIANA Ludhiana Punjab ALMT 12, HARNARAYAN VIHAR COLONY, MAWAI SARNATH 16, BONFIELDS LANE, KOLKATA West Bengal 700001

8734 U67120UP1992PTC014236 8735 U67120WB1992PTC054991

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 8736 U67120MP1992PTC007040 8737 8738 8739 8740 8741 8742 8743 8744 8745 8746 8747 8748 8749 8750 8751 8752 8753 8754 8755 8756 8757 8758 8759 8760 8761 8762 8763 8764 8765 8766 8767 8768 8769 8770 8771 U67190MH1992PTC066176 U67190DL1992PTC048247 U65921CH1992PLC012144 U67120MH1992PLC066160 U67120MP1992PLC007031 U65921PB1992PTC012152 U65991TN1992PTC022435 U67120KA1992PTC013006 U65921DL1992PLC048251 U65929DL1992PLC048269 U67120KA1992PLC013020 U67120MP1992PTC007041 U67120MH1992PTC066203 U67120MH1992PTC066204 U67120MH1992PTC066208 U67120WB1992PTC055075 U67120WB1992PTC055083 U65922WB1992PTC055101 U67120WB1992PTC055088 U67120WB1992PTC055108 U65920MH1992PTC066220 U65921WB1992PTC055127 U67120WB1992PTC055128 U67120CH1992PTC012166 U65921CH1992PLC012169 U65921PB1992PTC012171 U65921PB1992PTC012172 U65993WB1992PTC055140 U67120HR1992PTC034972 U67120MH1992PTC066226 U67120MH1992PTC066231 U67120UP1992PTC014262 U67120WB1992PTC055137 U67120WB1992PLC055136 U65910WB1992PTC055152 COMPANY NAME REG DATE MAHESHWARI INVESTMENT & FINANCIAL 3/30/1992 SERVICES (INDORE) PRIVATE LIMITED MEGHRAJ CAPITAL ADVISORS PRIVATE 3/30/1992 R.A.G. CONSULTANTS PRIVATE LIMITED 3/30/1992 SHIVA ADVANCES AND DEPOSITS LTD 3/30/1992 PANATONE FINVEST LIMITED 3/30/1992 DARIBA INVESTMENTS LIMITED 3/30/1992 AMAN HIRE PURCHASE PVT LTD 3/31/1992 SREE CHAMUNDI INVESTMENT PRIVATE 3/31/1992 SHRI YAMUNA SECURITIES PRIVATE LIMITED 3/31/1992 KATYAL INVESTMENT AND LEASING LTD. 3/31/1992 STARLIT FINANCE LIMITED 3/31/1992 MOHTA UDYOG LIMITED 3/31/1992 SCOPE FINANCE COMPANY PRIVATE LIMITED 4/1/1992 PDEVIDAS COMMODITIES PRIVATE LIMITED 4/1/1992 PALAK COMMODITIES PRIVATE LIMITED 4/1/1992 UNIQUE COMTRADE PRIVATE LIMITED C/N 4/1/1992 PIONEER ENGINEERING COMPANY PVT LTD 4/1/1992 KOHINOOR ESTATES PVT. LTD. 4/1/1992 SUNDARBAN DEVELOPERS PVT LTD 4/2/1992 SRI GOPAL KRISHNA FINANCE COMPANY 4/2/1992 UDIT FINVEST & TRADERS PVT LTD 4/2/1992 CITIZEN WORLD TRAVELS PRIVATE LIMITED 4/3/1992 GUPTA FINANCIAL SERVICES PVT LTD 4/3/1992 MEERA MOHAN INVESTMENT PVT LTD 4/3/1992 FUTURISTIC INVESTMENTS PRIVATE LIMITED 4/3/1992 SMM GENERAL FINANCE AND INVESTMENT 4/3/1992 COMPANY LTD. J R B HIRE PURCHASE PVT LTD 4/6/1992 SABJOT FINANCERS AND INVESTMENTS PVT 4/6/1992 MANU VANIJYA & HOLDINGS PVT LTD 4/6/1992 INDUS PORTFOLIO PRIVATE LIMITED 4/6/1992 AMIL FINANCE AND INVESTMENT PVT LTD 4/6/1992 SHREE KUNWAR INVESTMENT AND LEASING 4/6/1992 MICROFIN SECURITIES PRIVATE LIMITED 4/6/1992 SUNGRACE FINVEST PVT LTD 4/6/1992 SWIFT FINANCIAL RESULTS LTD 4/6/1992 UNNATI TRADE & FINCON PVT LTD 4/7/1992 COMPANY ADDRESS HOUSE NO-3-4, GALI NO.1,NORTH RAJMOHALLA INDORE Madhya Pradesh 452002 3RD FLOOR KHANNA CONSTRUCTIONHOUSE 44 DR R G THADANI A-14, FREINDS COLONY,(EAST),NEW DELHI Delhi SCO 18SECTOR 17 E CHANDIGARH UT Chandigarh BOMBAY HOUSE24 HOMI MODY STREET MUMBAI Maharashtra 322 AD, SCHEME NO 74 C, INDORE Madhya Pradesh 452010 SUTLEJ MARKET,G.T.ROAD JALANDHAR PUNJAB Punjab NO. 14, CHAKRAVARTHY NAGAR NARAYANAPURAM CHENNAI Tamil 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block 28 PUSHPA (CENTRAL) MARKET 2NDFLOOR LAJPAT NAGAR NEW A-1/51, LGF Safdarjung Enclave New Delhi Delhi 110029 273, MYSORE ROAD,BANGALORE -560 026. BANGALORE -560 026. 15, SILVER STUD, RACE COURSE ROAD, INDORE Madhya Pradesh 8-B, MITALI TRUST, SHIRIN SHORAB PALACE NARIMAN ROAD VILLE 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 61/8 CHANDANBALA CO-OP HSGSOC ROAD NO 25-C SION WEST 12/1B-NELLIE SENGUPTA SARANI KOLKATA West Bengal 700087 4 DR SUDHIR BASU ROAD CALCUTTA West Bengal 700023 124 CHITTARANJAN AVENUE KOLKATA West Bengal 700073 'CITY CENTRE' ROOM NO-410, 4TH FLOOR, 19, SYNAGOGUE ST. 18, R. N. MUKHERJEE ROAD GROUND FLOOR, ROOM NO. G-1 18/C/001 BAHWANI NAGAR MARALMAROSHI RD MAROL ANDHERI EAST 36 STRAND RD4TH FLR KOLKATA West Bengal 700001 ROOM NO 758 7 FLOOR 25 STRANDRD MARSHALL HOUSE KOL 1 WEF # 215 SECTOR 11A CHANDIGARH Chandigarh 160011 SCO-8 NAC Manimajra CHANDIGARH UT Chandigarh 160101 # G T ROADNEAR POONAM HOTEL, PHAGWARA PUNJAB Punjab NEW CLOTH MARKETINSIDE MAHAN SINGH GATE AMRITSAR 11 POLLOCK ST KOLKATA West Bengal 700001 IST FLOOR, NARAIN COMPLEX CIVIL ROAD ROHTAK Haryana 124001 Flat No. 22, Megh Building, Megh Malhar Complex, Gen. A. K. Vaidya Marg, 226 , UDHOKI ROAD, NEAR RSS BLDG MAHAL NAGPUR Maharashtra C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA KANPUR 27 AB ROYD STGROUND FLR ABHINANDAN KOLKATA West Bengal AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD DARJEELING West 184 ANDUL STATION ROAD JHOREHAT HOWRAH 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 8772 8773 8774 8775 8776 8777 8778 8779 8780 8781 8782 CIN U65921PB1992PTC012179 U65921PB1992PTC012182 U65922MH1992PTC066233 U65929WB1992PTC055158 U65991TN1992PTC022457 U65999WB1992PTC055151 U65999WB1992PTC055153 U65999WB1992PTC055156 U67120KA1992PTC032470 U65910WB1992PTC055166 U67190MH1992PTC066247 COMPANY NAME REG DATE BENZ FINANCE AND INVESTMENTS PVT LTD 4/7/1992 ASHIRWAD HIRE PURCHASE PVT LTD 4/7/1992 MEGA HOUSING & FINANCE PRIVATE LIMITED 4/7/1992 AGRANI TRADERS & HOLDING PVT LTD 4/7/1992 AYYA CHITS PRIVATE LIMITED 4/7/1992 TRIGUNA TRADERS & FINCON PVT LTD 4/7/1992 UNACCO FINANCIAL SERVICES PRIVATE 4/7/1992 DESTINY FINCO PVTLTD 4/7/1992 SHANKAR RESOURCES PRIVATE LIMITED 4/7/1992 WINPLUS HOLDINGS PVT. LTD. 4/8/1992 FINESSE SECURITIES AND FINANCIAL 4/8/1992 SERVICES PRIVATE LIMITED TRANS CONTINENTAL LEASING AND 4/8/1992 FINANCIAL SERVICES LIMITED KDM INVESTMENTS PVT LTD 4/9/1992 NIKHIL FINCO & PROPERTIES PVT.LTD. 4/9/1992 SURYANSH CONSTRUCTIONS PRIVATE 4/10/1992 MUNDHRA FINANCIAL SERVICES PVT.LTD. 4/10/1992 WAIRAGYA INVESTMENTS AND TRADING CO 4/10/1992 PRIVATE LIMITED VRANDAWAN SECURITIES PRIVATE LIMITED 4/10/1992 SOMIC FINVEST & CONSULTANTS PVT LTD 4/10/1992 BHATSON INVESTMENTS PRIVATE LIMITED 4/10/1992 MIDAS FISCAL SERVICES LTD. 4/10/1992 RAMNIWAS CAPITAL INVESTMENTS PRIVATE 4/13/1992 NKLC ENTERPRISES LIMITED 4/13/1992 ARIHANT HOLDINGS (INDIA) PRIVATE LIMITED 4/16/1992 THOUSAND LIGHTS INVESTMENTS PVT LTD 4/16/1992 ORACLE FINVEST AND CONSULTANTS PVT 4/16/1992 VCK INVESTMENTS PVT LTD 4/16/1992 KUSH CAPITAL AND HOLDINGS PRIVATE 4/16/1992 NISHANT SECURITIES PRIVATE LIMITED 4/16/1992 PALAVANTHANGAL RAJARAJESWARI FUND 4/16/1992 LITTLE KANCHEEPURAM BENEFIT FUND 4/16/1992 RICHFIELD FINANCIAL SERVICES LTD 4/16/1992 RAGINI TRADING AND INVESTMENTS LIMITED 4/16/1992 CHEEMA HIRE PURCHASE PVT LTD 4/20/1992 K.C.SONS FINANCE PVT LTD 4/20/1992 COMPANY ADDRESS 1110 PHASE X S A S NAGARMOHALI ROPAR PUNJAB Punjab SHAM LAL SAW MILLSHARDYAL ROAD JALANDHAR CANTT PUNJAB MITTAL TOWER B WING 210 NARI-MAN PT MUMBAI Maharashtra 12/2, SOVARAR BYSAK STREET KOLKATA West Bengal 700007 NO 51 BALAKRISHAN NAGARMANNARGUDI MANNARGUDI 12/2 SOVARAM BYSAK STREET. KOLKATA West Bengal 700007 231, Jodhpur Garden P.S Lake Kolkata West Bengal 700045 SAHARA KALIBARI SARANI P.O-MICHAEL NAGAR KOLKATA West NO.1, RAHEJA CHAMBERS,12 MUSEUM ROAD, BANGALORE 30 BENTINK STREET3RD FLOOR NO 307 HARE ST KOLKATA West SAURASHTRA SOC 7TH RDTPS II SANTACRUZ EAST MUMBAI Maharashtra 400055 D-36SOUTH EXTENSION NEW DELHI Delhi 110049 55 NEW ALIPOREBLOCK D KOLKATA West Bengal 700053 C/O MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 84/54G T ROAD KANPUR UTTAR PRADESH Uttar Pradesh PLOT NO C-62,ROAD NO 1-C VISHWAKARMA INDUSTRIAL AREA FLT NO 1 PRAMOD APRTLOCAL BOARD SCHOOL LANE DAFTARY RD MALAD E MUMBAI Maharashtra 400097 57,GAURAV NAGAR, CIVIL LINES, JAIPUR Rajasthan 302006 C/O NARENDRA KUMAR LOHIA, S.P.MUKHERJEE ROAD, NEAR AROGYA No.3, 1st Floor, Byrappa Circle, Gottigere Main Road, J.P.Nagar 8th Phase 70, NEW JAWAHAR NAGAR,JALANDHAR Punjab RAM NIWAS NIVEDITA PATH, VIVEKANAND MARG, JAIPUR Rajasthan 156, Deepali Near Deepali Chowk, Pitampura New Delhi Delhi 110034 "THIRU COMPLEX",II FLOOR44,PANTHEON ROAD EGMORE MADRASFLAT NO B 502 PATE SANSKRUTI PLOT NO 6+7 S NO 89+90+91+125 13 CROOKED LANE KOLKATA West Bengal 700069 DUCKBACK HOUSE, 41 SHAKESPEARE SARANI, KOLKATA West 1-2-33TEHSIL KHALPUR NIPHAH RAIGAD Maharashtra 410203 PLOT NO. B - 5, PART B CROSS LANE, MIDC, MAROL, ANDHERI EAST 1,BAZAAR STREETPALAVANTHAGAL MADRAS-600040 MADRAS15,KOTRAMPALAYAM STREET,KANCHEEPURAM 631 501 TAMIL NADU BRABOURNE ROAD, 5TH FLOOR KOLKATA West Bengal 700001 GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, SURAT 38 KAPURTHALA ROADJALANDHAR PUNJAB Punjab SCO 74 SECTOR 40 CCHANDIGARH UT Chandigarh

8783 U65910DL1992PLC048289 8784 8785 8786 8787 8788 8789 8790 8791 8792 8793 8794 8795 8796 8797 8798 8799 8800 8801 8802 8803 8804 8805 8806 U67120WB1992PTC055176 U67120WB1992PTC055172 U65910UP1992PTC014275 U65929RJ1992PTC033553 U67120MH1992PTC066309 U67120RJ1992PTC006647 U67120WB1992PTC055184 U67120KA1992PTC013052 U65921PB1992PLC012194 U65993RJ1992PTC006648 U65910DL1992PLC048322 U65991TN1992PTC022493 U65993PN1992PTC066375 U65993WB1992PTC055221 U65999WB1992PTC055225 U67120MH1992PTC066387 U67120MH1992PTC066395 U65991TN1992PLC022487 U65991TN1992PLC022496 L65999WB1992PLC055224 U67120MH1992PLC066402 U65921PB1992PTC012198 U65921CH1992PTC012197

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 8807 8808 8809 8810 8811 8812 8813 8814 8815 8816 8817 8818 8819 8820 8821 8822 8823 8824 8825 8826 8827 8828 8829 8830 8831 8832 8833 8834 8835 8836 8837 CIN U67120MH1992PTC066405 U67120MH1992PTC066413 U67120MH1992PTC066414 U67120MH1992PTC066415 U65910MH1992PLC066404 U65993DL1992PLC048390 U67120MH1992PLC066417 U65900MH1992PTC066434 U65993WB1992PTC055240 U67120MH1992PTC066422 U67120RJ1992PTC006658 U67120RJ1992PTC006659 U65921MP1992PLC007058 U65921CH1992PLC012204 U65993TN1992PLC022521 L65993WB1992PLC055241 U65993DL1992PLC048391 U65910GJ1992PTC017478 U65921UP1992PTC014287 U65999WB1992PTC055245 U65910DL1992PLC048421 U65921PB1992PTC012219 U65991TN1992PTC022529 U65993TZ1992PTC003736 U67120WB1992PTC136117 U67120MH1992PTC066490 U67120MH1992PTC066494 U67120MH1992PTC066495 U67120MH1992PTC066496 U65921PB1992PLC012211 U65910GJ1992PTC017500 COMPANY NAME REG DATE MADHUR INVESTMENT PVT LTD 4/20/1992 CLOISTER INVESTMENTS AND FINANCE 4/20/1992 RISHIROOP INVESTMENTS AND TRADING 4/20/1992 COMPANY PRIVATE LIMITED SAMSUNG INVESTMENTS AND FINANCE PVT 4/20/1992 EXECUTIVE HOUSING FINANCE COMPANY 4/20/1992 W G F FINANCIAL SERVICES LIMITED 4/20/1992 LINEAGE INVESTMENTS LIMITED 4/20/1992 R C TAPARIA INVESTMENT AND FINANCE 4/21/1992 T.T. INVESTMENTS PVT. LTD. 4/21/1992 UNIDEL ADVISORS PRIVATE LIMITED 4/21/1992 BAKIWALA FINANCE COMPANY PVT. LTD. 4/21/1992 RAJESH MOTORS (INDIA) PRIVATE LIMITED 4/21/1992 BRIJENDRA HIREPURCHASES & FINANCE 4/21/1992 RASHI CREDIT AND INVESTMENTS LTD 4/21/1992 OLYMPIC CARDS LIMITED 4/21/1992 M C C INVESTMENT & LEASING COMPANY 4/21/1992 A.M COMPUTER AND INVESTMENT SERVICES 4/21/1992 WESTERN INDIA CAP-MARKETS PRIVATE 4/22/1992 MSA INVESTMENT AND TRADING COMPANY 4/22/1992 PRIVATE LIMITED ALCHEMY ENTERPRISES PRIVATE LIMITED 4/22/1992 K M CAPITAL LIMITED 4/22/1992 SONI DEPOSITS AND INVESTMENT PVT LTD 4/23/1992 SRA MANAGEMENT SERVICES PRIVATE 4/23/1992 AURUM BUILDERS PRIVATE LIMITED 4/23/1992 SHREYANS STOCKINVEST PVT LTD 4/23/1992 KARISHMA HOLDINGS PRIVATE LIMITED 4/23/1992 GSTAAD INVESTMENTS AND FINANCE 4/23/1992 OUTLOOK PUBLISHING (INDIA) PRIVATE 4/23/1992 MENORAH INVESTMENT PRIVATE LIMITED 4/23/1992 EKJOT ADVANCES LIMITED 4/23/1992 DINESH PATADIA FINANCIAL AND 4/24/1992 INVESTMENT PRIVATE LIMITED MAIN LAND FINANCE PRIVATE LIMITED 4/24/1992 SHOGUN FINSEC PRIVATE LIMITED 4/24/1992 CIECO SECURITIES PVT.LTD. 4/24/1992 COMPANY ADDRESS FINE MANSION, 1 & 2, 1ST TLFOOR, 203, D. N. ROAD, FORT, MUMBAI 4DB, EDENA, 97 QUEENS ROAD, MUMBAI Maharashtra 400020 84, Atlanta, NARIMAN POINT MUMBAI- 400 021. Maharashtra 400021 WEST VIEW87 WODEHOUSE ROAD COLABA MUMBAI Maharashtra 908 DALAMAL TOWER 211 NARIMAN POINT MUMBAI Maharashtra IIND FLOORINDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW BAJAJ BHAVAN 3RD FLOOR226 NARIMAN POINT MUMBAI SYLVESTER BLDG 20S BHAGAT SINGH RD MUMBAI Maharashtra 27B CAMAC STREET, KOLKATA West Bengal 700016 86 JOLLY MAKER CHAMBER-II8TH FLOOR NARIMAN POINT MUMBAI E-698, NAKUL PATH, LAL KOTHISCHEME, JAIPUR. SCHEME, JAIPUR. A-1 TRANSPORT NAGARAGRA ROAD JAIPUR AGRA ROAD JAIPUR MAIN ROAD, SHAHDOL M.P. Madhya Pradesh 484001 # 2350/3 MARIWALA TOWN,MANIMAJRA CHANDIGARH Chandigarh 195 N.S.C. BOSE ROAD CHENNAI Tamil Nadu 600001 9 RABINDRA SARANI3RD FLOOR KOLKATA West Bengal 700073 PLOT NO. 6A, BHAWANI KUNJ, VASANT KUNJ NEW DELHI Delhi 22/2, SINDHI COMMERCIALMARKET, KALUPUR AHMEDABAD Gujarat D-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH Uttar Pradesh 208022 69A EKDALIA ROAD KOLKATA West Bengal 700019 M-3, COMMERCIAL COMPLEX VIKAS PURI NEW DELHI Delhi 110018 1816PHASE V MOHALI PUNJAB Punjab 101,DR.RANGACHARI STREETMADRAS-600004 MADRAS-600004 509D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 "MERCANTILE BUILDING", BLOCK - E, 2ND FLOOR 9/12, LAL BAZAR 45 BHAGWAN BHAVA 196/198SAMUEL STREET MASJID BUNDER RD RAHEJAS CORNER OF MAINAVENUE & V P RD SNTACRUZ (W) Windsor, 7th Floor, Off C. S. T. Road, Near Bandra Kurla Complex, Santacruz 307 TULSIANI CHAMBERS NARIMANPOINT MUMBAI Maharashtra 556B, 5TH FLOOR COOL ROAD JALANDHAR Punjab 144001 B-39, Ghanshyam Avenue 13, Sattar Taluke Society, Ahsram Road Ahmedabad Gujarat 380014 H NO381 SECTOR 8 FARIDABAD HARYANA Haryana 121006 DOOR NO.3, LOGAIAH NAIDU COLONY, 4TH CROSS ROAD, 5, Dr. Rajendra Prasad Sarani, 8th Floor, Room No. 8K, Kolkata West

8838 U65921HR1992PTC031634 8839 U65993TN1992PTC022542 8840 U65993WB1992PTC055260

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 8841 U65993KA1992PTC013104 8842 U65993KA1992PTC013101 8843 U65999KA1992PTC013102 8844 U65922UP1992PLC014295 8845 U65991TN1992PLC022537 8846 U65993KA1992PLC013099 8847 L65999WB1992PLC055265 8848 U65999WB1992PLC055267 8849 U67120KA1992PLC013097 8850 8851 8852 8853 8854 8855 8856 8857 8858 8859 8860 8861 8862 8863 8864 8865 8866 8867 8868 8869 8870 8871 8872 U65999WB1992PTC055278 U65922TN1992PLC022547 U65991TN1992PLC022546 U65993DL1992PLC048482 U65910GJ1992PTC017509 U65921CH1992PTC012230 U65923WB1992PTC055286 U67120MH1992PTC066543 U67120MH1992PTC066549 U67120MH1992PTC066554 U67120MH1992PTC066560 U67120WB1992PTC055297 U67190MH1992PTC066544 U65910UP1992PLC014307 U65910GJ1992PTC017529 U65921DL1992PTC048552 U65922UP1992PTC014309 U67120GJ1992PTC017523 U67120KL1992PTC006488 U67190MH1992PTC066568 U67120MH1992PLC066570 U65993CT1992PTC007074 U67190DL1992PTC048566 COMPANY NAME REG DATE SHRI MADAN GOPAL FINANCIAL SERVICES 4/24/1992 PRIVATE LIMITED SHRI ANANTH FINANCIAL SERVICES PRIVATE 4/24/1992 SHRI DWARAKEE FINANCIAL SERVICES 4/24/1992 PRIVATE LIMITED EMAR HOUSING AND CONSTRUCTIONS 4/24/1992 PALAVAKKAM BENEFIT FUND LIMITED 4/24/1992 MOHTA INDUSTRIAL AND INVESTMENT 4/24/1992 COMPANY LIMITED INTER GLOBE FINANCE LTD 4/24/1992 TRANSWORLD FINANCIAL SERVICE LTD. 4/24/1992 INVESTORS BUREAU AND FINANCIAL 4/24/1992 CONSULTANCY LIMITED PUROHIT FINANCIAL SERVICES PRIVATE 4/27/1992 A.B.A.HOUSING FINANCE LIMITED 4/27/1992 PARAS LEASING & INVESTMENTS LIMITED 4/27/1992 TRUE ROSE INSURANCE BROKERS LIMITED 4/27/1992 SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD 4/28/1992 KARAN TECHNO FINANCE AND INVESTMENTS 4/28/1992 MANI FINANCE PVT LTD. 4/28/1992 BHRAMAR INVESTMENTS AND TRADING 4/28/1992 COMPANY PRIVATE LIMITED LAXMINARAYAN HOLDINGS (INDIA) PVT LTD 4/28/1992 SHRI CHANDRAPRABHU INVESTMENTS PVT 4/28/1992 SAMRUDDHI SECURITIES PVT LTD 4/28/1992 B & P FINANCIAL SERVICES PVT. LTD. 4/28/1992 HAKMANS FINANCIAL SERVICES AND 4/28/1992 SECURTIES PRIVATE LIMITED BALAJI FUND GROWTH LIMITED 4/28/1992 NIJ CAPITAL SERVICES PVT LTD 4/29/1992 FERRARI FINANCE PRIVATE LIMITED 4/29/1992 RAMA COLONISERS PRIVATE LIMITED 4/29/1992 BILAKHIA HOLDINGS PRIVATE LIMITED 4/29/1992 RAMACHANDRAN AND COMPANY PRIVATE 4/29/1992 TRUSTED PORTFOLIO MANAGEMENT 4/29/1992 ZUBER INVESTMENTS LIMITED 4/29/1992 SHIMMER INVESTMENTS PVT LTD 4/30/1992 VIRTUE FINANCIAL SERVICES PRIVATE 4/30/1992 COMPANY ADDRESS NO.21,MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE. BANGALORE Karnataka 560052 21, MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block Bangalore Karnataka 560010 1-B CLIVE ROADCIVIL LINES ALLAHABAD UTTAR PRADESH Uttar 1/34,BHARATHI NAGARPALAVAKKAM MADRAS- MADRAS- Tamil Nadu No.50, Gold Tower First Floor, No.70, Residency Road, BANGALORE Karnataka 560025 6B, BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR KOLKATA West 23, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA West Bengal NO 273 MYSORE ROAD BANGALORE BANGALORE BANGALORE Karnataka 560026 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 209 KOLKATA West 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 MADRAS12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 MADRASLOWER GROUND FLOOR, J 129 VIKAS PURI NEW DELHI Delhi 110018 401 2 SUPER DIAMOND MARKETVARACHHA ROAD SURAT GUJARAT 1616SECTOR 36 D CHANDIGARH UT Chandigarh 23A, NETAJI SUBHASH ROAD, 7TH FLOOR KOLKATA West Bengal UNIT NO. 6F, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra 400055 10, KEWAL KUNJ, 2ND FLOOR,GULMOHAR CROSS ROAD NO. 12, JVPD 40 ANNAPURNA IND ESTATE 46TILAK ROAD GHATKOPAR EAST 411 BHVESHWAR MKTM G ROAD GHATKOPAR EAST MUMBAI 23A NETAJI SUBHASH ROADR NO 5B 4TH FLOOR KOLKATA West 304, Chartered House, Dr. C. H. Street, Near Marine Lines Church Mumbai Maharashtra 400002 280 GOYAL COMPLEXBANS MANDI BAREILLY UTTAR PRADESH Uttar 4/C CENTER POINT AMBAWADI ELLISBRIDGE AHMEDABAD Gujarat RECTANGLE -1, D-4, SAKET DISTRICT CENTRE, SAKET, NEW DELHI C-26/2KABIR CHAURA VARANASI UTTAR PRTADESH Uttar Pradesh BILAKHIA HOUSE MUKTANAND MARG CHALA VAPI Gujarat 396191 XL/216 H13 JEWEL ARCADEGROUND FLOOR LAYAM ROAD BEHIND 606, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES MUMBAI 501 HERITAGE PALAZAJ P RD OPP INDIAN OIL ANDHERI W MUMBAI NEW TIMPER MARKET, FAFADIH RAIPUR Chhattisgarh 492001 201. AMRIT CHAMBERS 78-79, SCINDIA HOUSE, JANPATH NEW DLEHI

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 8873 8874 8875 8876 8877 8878 8879 8880 8881 8882 8883 8884 8885 8886 8887 8888 8889 8890 8891 8892 8893 8894 8895 8896 8897 8898 8899 8900 8901 8902 8903 8904 8905 8906 8907 CIN U65910DL1992PLC048565 U65993AP1992PLC014157 U65993TN1992PLC022572 U65993AP1992PTC014161 U65993WB1992PTC055321 U67120MH1992PTC066617 U67120WB1992PTC055326 U65910GJ1992PLC017544 U65910GJ1992PLC017547 U65922WB1992PTC055342 U65991WB1992PTC055340 U65999WB1992PTC055336 L65910DL1992PLC048613 U65991TN1992PLC022589 U65991TN1992PLC022591 U65993DL1992PLC048030 U65910GJ1992PTC017573 U65921PB1992PTC012251 U65921WB1992PTC055357 U67120WB1992PTC055350 U67190RJ1992PTC006698 U65921PB1992PLC012253 U65921CH1992PLC012245 L67120DL1992PLC123134 U65991TN1992PLC022618 U65991TN1992PLC022619 U65993TN1992PTC022620 U67120MH1992PTC066694 U65991TN1992PLC022623 U65993AP1992PLC014195 U65993DL1992PLC048665 U65993WB1992PLC104779 U65993WB1992PTC055388 U67120UP1992PTC014336 U65993BR1992PLC004891 COMPANY NAME REG DATE AGATE EXIM OVERSEAS LIMITED 4/30/1992 PROVIGIL SURVEILLANCE LIMITED 4/30/1992 J.G. HOLDINGS & INVESTMENTS LIMITED 4/30/1992 ALPHA SOLUTIONS PRIVATE LIMITED 5/1/1992 DIVIJ FINANCE PVT LTD 5/1/1992 TRINITY CONSORTIUM DEVELOPMENT 5/1/1992 SANVEEN INVESTMENT PVT LTD 5/1/1992 MARWADI SHARES AND FINANCE PUBLIC LTD 5/1/1992 PRIMA FINANCIAL SERVICES LTD 5/1/1992 SWASTIC NIRMAN PVT. LTD. 5/4/1992 SURYA JYOTI PORTFOLIO MANAGEMENT PVT 5/4/1992 AYUSH FISCAL PVT LTD 5/4/1992 BRAHMAPUTRA INFRAPROJECT LIMITED 5/4/1992 COLLECTOR NAGAR BENEFIT FUND LIMITED 5/4/1992 VAIDHEESWARAN CHIT FUNDS LTD 5/4/1992 PENINSULA LEASING FINANCE AND 5/4/1992 INVESTMENT COMPANY LTD NYALKARAN INDUSTRIES PRIVATE LIMITED 5/5/1992 SABHI FINANCE COMPANY PVT LTD 5/5/1992 IPSA CREDIT PRIVATE LTD 5/5/1992 THIRANI ENTERPRISES PVT LTD 5/5/1992 GRAND PRIME FOREX PRIVATE LIMITED 5/5/1992 ARORA FINANCIAL SERVICES LTD 5/5/1992 DIWAN CAPITAL GROWTH LTD 5/5/1992 SUVRIDHI FINANCIAL SERVICES LIMITED 5/5/1992 SUNDRAM FASTENERS INVESTMENTS 5/6/1992 UPASANA ENGINEERING LIMITED 5/6/1992 KALYAN FINANCE & INVESTMENTS PRIVATE 5/7/1992 KIRAN SHARE STOCKERS PRIVATE LIMITED 5/7/1992 KALLALAGAR BENEFIT FUND LIMITED 5/7/1992 ENRICH FINALLIED SERVICES LIMITED 5/7/1992 HANSUTTAM FINANCE LIMITED 5/7/1992 SAMARESH INVESTMENTS LIMITED 5/7/1992 GAUTAM TRADE LINKS & CREDIT PVT. LTD. 5/8/1992 KESHAV INVESTMENT CONSULTANTS 5/8/1992 DESHRAKSHA SAVINGS & INVESTMENT 5/8/1992 COMPANY LIMITED KANOI LEASFIN LTD 5/8/1992 COMPANY ADDRESS A-2/77HASTSAL ROAD UTTAM NAGAR NEW DELHI Delhi 110059 4TH FLOOR, OZONE COMPLEX, D NO. 6-3-669 PUNJAGUTTA MAIN 55,NARAYAN MUDALI STREET, MADRAS Tamil Nadu 600079 10-5-6/A, FOURTH FLOOR, FLAT NO.107, MY HOME PLAZA, MASAB 16, NOORMAL LOHIA LANE, KOLKATA West Bengal 700007 Acme Ghar,19 K.D. Road Vileparle ( West ), Mumbai Maharashtra 400056 16 NOORMAL LOHIA LANE KOLKATA West Bengal 700001 Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet Ring Road 4TH FLOOR 'SHALIN'NEHRU BRIDGE CORNER ASHRAM ROAD 21/2 BALLYGUNGE PLACEGARIAHA KOLKATA West Bengal 700019 96 G T ROAD HOWRAH West Bengal 711106 9, LAL BAZAR STREET 3RD FLOOR BLOCK A KOLKATA West Bengal BRAHMAPUTRA HOUSE, A-7, MAHIPALPUR NEW DELHI Delhi 110037 NO.267,BLOCK NO.2,DR.JAYALALITHA NAGAR EAST, MADRAS-50 FLAT NO.14,BAIRAVI,12,M.G.ROAD,SASTRI NAGAR, MADRAS-41 38, LOCAL SHOPPING COMPLEX ANAND NIKETAN NEW DELHI Delhi 110021 401 GANDHI SMRUTI APPTSPARSI SHERI SAIYADPURA SURAT BASTI DANASHMANDAN 109 ADILBAGH NAGAR JALANDHAR PUNJAB 4/1, MIDDELTON STREET, SIKKIM HOUSE, 4TH FLOOR, KOLKATA 33A J L NEHRU ROAD KOLKATA West Bengal 700071 G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD JAIPUR Rajasthan 302001 SCO 19MASTER CHAMBER FEROZE GANDHI MARKET LUDHIANA # 3114SECTOR 27 D CHANDIGARH UT Chandigarh F-170B, WESTERN AVENUE, SAINIK FARM, NEW DELHI Delhi 110062 98A,DR.RADHAKRISHNAN SALAI,7TH FLOOR,MYLAPORE, MADRAS-4 98A,VII FLOOR DR.RADHAKRISHAN SALAI MYLAPORE CHENNAI 21,LAKSHMI COLONY,T.NAGAR,MADRAS-600017 MADRAS-600017 TRIYENI D/3 2 ND FLOOR66 WALKESHWAR RD MUMBAI Maharashtra NO:106B, PALAM STATION ROAD MADURAI Tamil Nadu 625002 H NO. 1-10-58, ASHOK NAGAR HYDERABAD Andhra Pradesh H-57, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 8B B. D. BAG EAST KOLKATA West Bengal 700001 5 6 PANNALALBANERJEE LANE KOL West Bengal 700001 PADAM TOWERS CABIN NO 25914/113 CIVIL LINES KANPUR UTTAR 9B, BANK MEN COLONY CHITTRA GUPTANAGAR PATNA Bihar 800020 13A DACRES LANE 7TH FLOOR KOLKATA West Bengal 700069

8908 U67120WB1992PLC055381

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 8909 U65993TN1992PTC022643 8910 8911 8912 8913 8914 8915 8916 8917 8918 8919 8920 8921 U67120MH1992PTC066704 U67120WB1992PTC055401 U67120WB1992PTC055402 U67120DL1992PTC048715 U67120UP1992PTC014343 U65910GJ1992PLC017596 U65921PB1992PLC012266 U65922WB1992PLC055392 U65921PB1992PTC012271 U67120AP1992PLC014220 U67120MH1992PLC066739 U65993RJ1992PTC006716 COMPANY NAME REG DATE EMMENNAR INFORMATION TECHNOLOGY 5/11/1992 PRIVATE LIMITED GOLD FINGER REALTY INVESTORS PRIVATE 5/11/1992 PERK CREDIT & PROPERTIES PVT.LTD. 5/11/1992 ELECOM FINANCE PVT LTD 5/11/1992 NOUVELLE SECURITIES PRIVATE LIMITED 5/11/1992 TOPGAINER INVESTMENT PRIVATE LIMITED 5/11/1992 SHREE GANESH FINTRADE LIMITED 5/11/1992 JALANDHAR CARGO ADVANCES LIMITED 5/11/1992 NU PEROUNUS FINANCE LTD. 5/11/1992 GREWAL AUTO ADVANCES PVT LTD 5/12/1992 H.G.PORTFOLIO MANAGEMENT YIMITED 5/12/1992 ASHRIT HOLDINGS LIMITED 5/12/1992 SUNNY INVESTMENT AND FINANCIAL 5/13/1992 SERVICES PRIVATE LIMITED AAMER ESTATE AND INVESTMENT PVT. LTD. 5/13/1992 GYANSHANKAR INVESTMENT AND TRADING 5/13/1992 CO.PVT LTD NARAYAN HOUSING FINANCE CO LIMITED 5/13/1992 NIIT TECHNOLOGIES LIMITED 5/13/1992 KANKAVATI INVESTMENTS PRIVATE LIMITED 5/14/1992 SHRI JBRS PROPERTIES AND INVESTMENT 5/14/1992 DAKFE INVESTMENT AND LEASING PRIVATE 5/14/1992 SHIVA FINSTOCK PRIVATE LIMITED 5/14/1992 ONLINE MANAGEMENT SERVICES PRIVATE 5/14/1992 TSL FINANCE LTD. 5/14/1992 DFCL CREDITS LIMITED 5/14/1992 FINLAY FINANCE (INDIA) LTD. 5/14/1992 ONKAR CAPITAL GROWTH PRIVATE LIMITED 5/15/1992 BULL INVESTMENTS MADRAS PRIVATE 5/15/1992 NUGGET FINANCIAL SERVICES PVT. LTD. 5/15/1992 SAHYAN STOCKS AND SHARES PVT LTD 5/15/1992 J.P.GREENLAND HOUSING FINANCE 5/15/1992 DEVELOPMENT COMPANY LIMITED SHIWDUTT ROY INVESTMENTS PRIVATE 5/18/1992 MSG FINANCE (INDIA) PRIVATE LIMITED 5/18/1992 MOHUR INVESTMENTS & CONSULTANCY PVT. 5/18/1992 SHIBIR INVESTMENT AND FINANCE PRIVATE 5/18/1992 COMPANY ADDRESS NO:6,RAJAGOPALAN ST,WEST MAMBALAM, MADRAS-33 MADRAS-33 Tamil Nadu 600033 501, DHEERAJ ARMA, 5TH FLOOR ANANT KANEKAR MARG, BANDRA (E) 1 R N MUKHERJEE ROADROOM NO 50 5TH FLOOR KOLKATA West VARDAAN SUITE NO 40325A CAMAC STREET KOLKATA West Bengal 43 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 108JAIPUR HOUSE MARKET AGRA UTTAR PRADESH Uttar Pradesh Ganesh Corporate House,100 Feet Hebatpur - Thaltej Road, Near Sola # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 6B EVEREST BUILDING46C CHOWRINGHEEE ROAD CALCUTTA AMBALA BYE PASSNEAR SAMRALA CHOWK UPPAL MARKET FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD SECUNDERABAD 191 BEACH TOWERS CONDOMINIUMP BALU MARG (TARA PRESS ST) J-1, JAMNALAL BAJAJ MARG, C-SCHEME, JAIPUR Rajasthan 1. R. N. MUKHERJEE ROAD, MARTINBURN BUILDING. ROOM NO. 6 1601 MARATHON HEIGHTJAI BARAT OIL MILLS COMPOUND P B MARG LOWER PAREL MUMBAI Maharashtra 400013 NARAYAN CHAMBER, STATION ROAD, BHARUCH Gujarat 392001 B-234, OKHLA PHASE 1, NEW DELHI Delhi 110020 14 CHANDRAVIHAR SOCIETYDHANGADHRA SURENDRANAGAR HAKIMJI SUPER MARKET CHAR-RASTA GIDC VAPI VALSAD Gujarat 102 SEKSARIA CHAMBERSNAGINDAS MASTER RD FORT MUMBAI 2/7, JAGNATH PLOT RAJKOT Gujarat BANDRA HILL VIEW CHS., 3RD FLOOR, 85, HILL ROAD, BANDRA (WEST) 113, PARK STREET, CALCUTTA West Bengal 700016 PLOT NO RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West Bengal 700072 116-A, Railway Link Road Amritsar Punjab 143001 NO.6,BESANT AVENUEADYAR CHENNAI CHENNAI Tamil Nadu 600020 51 PADDAPUKUR ROAD KOLKATA West Bengal 700020 X/390 DRUVA BUILDINGSKUNNATHANGADI VELUTHUR P O JP TOWERS, 7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI Tamil Nadu 600034 SAKET PLAZA, JAMAL ROAD PATNA Bihar 800001 201-H, Gautam Nagar, New Delhi Delhi 110049 B-89, 15th Floor, Navdarya Mahal 80, Neapean Sea Road Mumbai 501 BOMBAY MARKET APARTMENT78 TARDEO MUMBAI

8922 U65993WB1992PTC055423 8923 U67120MH1992PTC066758 8924 8925 8926 8927 8928 8929 8930 8931 8932 8933 8934 8935 8936 8937 8938 8939 8940 8941 8942 U65922GJ1992PLC017621 L65993DL1992PLC048753 U65910GJ1992PTC017631 U65910GJ1992PTC017633 U65910MH1992PTC066776 U67120GJ1992PTC017637 U67120MH1992PTC066764 U65921WB1992PLC055430 U65929DL1992PLC048772 U65993WB1992PLC055433 U65921PB1992PTC012284 U65991TN1992PTC022677 U65999WB1992PTC055441 U67120KL1992PTC006507 U65922TN1992PLC022675 U65910BR1992PTC004897 U65993DL1992PTC221208 U65993MH1992PTC216067 U67120MH1992PTC066825

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 8943 U67120RJ1992PTC006733 8944 8945 8946 8947 8948 8949 8950 8951 8952 8953 8954 8955 8956 8957 8958 8959 8960 8961 8962 8963 8964 8965 8966 8967 8968 8969 8970 8971 8972 8973 8974 8975 8976 8977 8978 8979 U67120WB1992PTC055456 U65910TN1992PLC022687 U67120WB1992PLC055455 U65921CH1992PTC012297 U65929WB1992PTC055462 U65993PN1992PTC066836 U67120MH1992PTC066843 U67120WB1992PTC055465 U65910GJ1992PTC017664 U65910GJ1992PTC017665 U65910MH1992PTC066851 U65910WB1992PTC055492 U65991TN1992PTC022711 U67120DL1992PTC048827 U65993DL1992PLC048828 U67120MH1992PLC066854 L67190MH1992PLC066856 U65993RJ1992PTC006741 U65993WB1992PTC055508 U67120WB1992PTC111373 U65921TN1992PLC022724 U67120WB1992PTC055515 U67120MH1992GAP066903 U67120MH1992PTC066919 U65993DL1992PLC048910 U67120DL1992PLC048891 U65910MH1992PTC216239 U67120GJ1992PTC017718 U67120WB1992PTC055533 U65910MH1992PTC066956 U65921PB1992PTC012307 U65921CH1992PTC012309 U67120AP1992PTC014290 U67120MH1992PTC066945 U65991TN1992PLC022760 U67120OR1992PLC003076 COMPANY NAME REG DATE SHRESTH COMMODITIES AND FINANCIAL 5/18/1992 SERVICES PRIVATE LIMITED KANU HOLDINGS PVT LTD 5/18/1992 GURU CHANDRA FINANCE AND LEASING CO. 5/18/1992 PSM INVESTMENT COMPANY LTD 5/18/1992 R G S TRADERS PRIVATE LIMITED 5/19/1992 MADHU CREDIT & FINANCE PVT. LTD. 5/19/1992 SWAVIN BUSINESS CUNSULTANTS PRIVATE 5/19/1992 TRIDHARA SECURITIES PRIVATE LIMITED 5/19/1992 RICKY CREDIT COMPANY PVT. LTD. 5/19/1992 OASIS INVESTMENT PVT LTD 5/20/1992 LAKE END INVESTMENT AND FINANCE PVT 5/20/1992 PEGASUS FINANCE COMPANY PRIVATE 5/20/1992 SAURASHTRA FINANCE & HOLDINGS PVT. 5/20/1992 PARK LLOYD SECURITIES PRIVATE LIMITED 5/20/1992 BLUE CHIP PORTFOLIOS PVT. LTD. 5/20/1992 GORAWARA INVESTMENT LIMITED 5/20/1992 HINCON FINANCE LTD. 5/20/1992 PANORAMIC UNIVERSAL LIMITED 5/20/1992 BHADOO INVESTMENT PVT. LTD. 5/21/1992 SRG EQUITY INVESTMENT PVT LTD 5/21/1992 THAR FINANCE PVT. LTD. 5/21/1992 SRI SUBABHARATHI FINANCE & 5/21/1992 ANUP IMPEX & HOLDINGS PVT LTD 5/22/1992 NEW BOMBAY INVESTORS ASSOCIATION.. 5/22/1992 MICROMILL TECHNOLOGIES PRIVATE 5/25/1992 TYCOON CREDIT AND PORTFOLIOS LIMITED. 5/25/1992 WELLCOME PORTFOLIO LIMITED 5/25/1992 FORPEE FINCAP (INDIA) PRIVATE LIMITED 5/26/1992 MALCHAND & CO. FABRIC PRIVATE LIMITED 5/26/1992 PROGRO STOCKS PVT LTD 5/26/1992 SUNSHINE GLOBAL TECHNOLOGIES PRIVATE 5/27/1992 SEALAND HIRE PURCHASE PRIVATE LIMITED 5/27/1992 JAIJEET FINANCE AND INVESTMENTS PVT 5/27/1992 SUNFLORA EXPORTS AND IMPORTS PRIVATE 5/27/1992 MIDFINE INTERLINK SERVICES PRIVATE 5/27/1992 ACRASTYLE POWER (INDIA) LIMITED 5/27/1992 EUROSIA MEERCHANT BANKING SERVICES 5/27/1992 COMPANY ADDRESS 676A, 10th C ROAD SARDARPURA JODHPUR Rajasthan 342003

1A ALIPORE AVENUE KOLKATA West Bengal 700027 153-C,NORTH VELI ST,I FLOOR, MADURAI-625001 MADURAI-625001 BLOCK C ROOM NO 11MOHAN MARKET HALDIA TOWNSHIP HALDIA SCO 49 50SECTOR 8 C CHANDIGARH UT Chandigarh 160009 1, SARAJINI NAIDU SARANI, KOLKATA West Bengal 700017 37 RAMKRUPA,NAVKETAN SOCIETYKOTHRUD PUNE Maharashtra SEKSARIA CHAMBERS 5TH FL139 NAGINDAS MASTER RD MUMBAI 16 BONFIELDS LANE, KOLKATA West Bengal 700001 A-305, 306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, EMBASSY CENTRE OFF NO 5BASEMENT NARIMAN POINT MUMBAI 64, SAMBHU NATH PANDIT STREET NORTH KALIGHAT KOLKATA 8,OLD NO 49,RADHA MOHANST, VELACHERY, CHENNAI Tamil Nadu B-44, SECOND FLOOR JANGPURA-B NEW DELHI Delhi 110014 6028 SECTOR-B-8 VASANT KUNJNEW DELHI Delhi Hincon House, 11th Floor, 247Park Lal Bahadur Shastri Marg, Vikhroli (West) AMAN CHAMBERS, 4TH FLOOR, OPP. NEW PASSPORT OFFICE VEER G.N. BHANWR LAL BUILDING, M.I.ROAD, JAIPUR. RAJASTHAN. 24&26 HEMANT BOSE SARAN KOLKATA West Bengal 700001 P-27 PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 700072 T.S.NO.4217, SOUTH FOURTHSTREET, PUDUKOTTAI 622001 622001 19 SYNAGOGUE ST KOLKATA West Bengal 700001 D-1/1-9 SECTOR 1, VASHI 400 703. VASHI Maharashtra 400703 VBC WARDEN HOUSE FIRST FLRSIR P M ROAD FORT MUMBAI G-15, LGF NEW DELHI SOUTH EXTENSION-II NEW DELHI Delhi A-56 NARAINA INDL. AREA PH-IPHASE-1 NEW DELHI Delhi 110028 FLAT NO.16/2 3RD FLOOR, RUPAL APARTMENT NO.2 98, DADASAHEM 52-HIRA BHAI MARKET, DIWAN BALU BHAI SCHOOL ROAD, KANKARIA 9-12, LAL BAZAR STREET KOLKATA West Bengal 700001 SUNSHINE PLAZA, 6TH FLOOR, NAIGAUM CROSS ROAD, DADAR (EAST) 240, Defence Colony JALANDHAR PUNJAB Punjab 1244SECTOR 20 B CHANDIGARH UT Chandigarh H.NO.8-3-898/20/1, FLAT NO.101 N.R. TOWERS, NAGARJUNA NAGAR 4 LOVELY HOUSE J N ROADSANTACRUZ EAST MUMBAI II Floor, New No 67, (Old No 19) Dr Ranga Road, Mylapore Chennai Tamil MIG-229KANAN VIHAR,PHASE-IIPOST-PATIA BHUBANESWAR 31

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 8980 8981 8982 8983 8984 8985 8986 8987 8988 8989 8990 8991 8992 8993 8994 8995 8996 8997 8998 8999 9000 9001 9002 9003 9004 9005 9006 9007 9008 9009 9010 9011 9012 9013 9014 9015 9016 CIN U67120UP1992PLC014398 U65921PB1992PTC012316 U65921CH1992PTC012315 U65993UP1992PTC014403 U65993UP1992PTC014407 U67120UP1992PTC014401 U65921PB1992PLC012319 U65910GJ1992PTC017743 U65910TN1992PTC022773 U65910UP1992PTC014413 U65921UP1992PTC014411 U65921UP1992PTC014412 U65923WB1992PTC055563 U65923WB1992PTC055578 U65923WB1992PTC055580 U67120MH1992PTC067001 U67120WB1992PTC055581 L65923WB1992PLC055577 U65929WB1992PLC055579 L67120DL1992PLC048983 U65910DL1992PLC048990 U65921PB1992PLC012333 U67120GJ1992PLC017744 U65910GJ1992PTC017754 U65910GJ1992PTC017757 U65921CH1992PTC012342 U65921CH1992PTC012345 U65993UP1992PTC014421 U67120MH1992PTC067024 U67120WB1992PTC055601 U67120WB1992PTC055605 U67120WB1992PTC055609 L65910DL1992PLC049014 U65921TN1992PLC022791 U65921CH1992PLC012343 U65921CH1992PLC012344 U65922RJ1992PLC006763 COMPANY NAME GPL FINANCE LIMITED PEE BEE HIRE PURCHASE PRIVATE LIMITED SITA HIRE PURCHASE PRIVATE LIMITED VIMCOM FINIVEST PRIVATE LIMITED KANJARIA ASSOCIATES PRIVATE LIMITED AVON PACKAGING PRIVATE LIMITED PASLA AGRICULTURAL AND GENERAL FINANCE COMPANY LTD BIPIN FINANCE AND INVESTMENTS PRIVATE ABLE ADDS PRIVATE LIMITED RAINBOW WOOLLENS PRIVATE LIMITED TOSHNIWAL TEXTILE PRIVATE LIMITED ARB SECURITIES AND INVESTMENTS ESTEE EXPORTS PRIVATE LIMITED NRI RESOURCES PVT LTD MASERAWALI LEFINS PVT LTD AXIS WEALTH MANAGEMENT PRIVATE RATHI TEXFAB PRIVATE LIMITED NRI INVESTMENTS LTD NRI FINANCE LTD URJA GLOBAL LIMITED SALKELIN LEASING AND FINANCE LIMITED KELLY FINANCIAL SERVICES LIMITED RANAKPUR SECURITIES LIMITED CHETNA CAPITAL MANAGEMENT PVT LTD FOREMOST FINANCIAL SERVICES PVT LTD BADIAL FINANCE COMPANY PVT LTD SANATIVE AGENCIES PVT LTD JHALANI FINANCE AND TUBES PRIVATE AMERETHY SECURITIES PRIVATE LIMITED ELECOM FISCAL SERVICES PVT LTD MAGNUM FINANCIAL SERVICES PVT. LTD. WISE INVESTMENTS PVT LTD IFL PROMOTERS LIMITED CHENNAI SECURITIES LIMITED ASHISH LEASING AND FINANCE LTD ISHAN CREDITS LTD ASHARAY HOUSING FINANCE LIMITED REG DATE 5/27/1992 5/28/1992 5/28/1992 5/28/1992 5/28/1992 5/28/1992 5/28/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992 6/1/1992 6/1/1992 6/1/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 COMPANY ADDRESS 113/216- BSWAROOP NAGAR KANPUR UTTAR PRADESH Uttar 436 NEW JAWAHAR NAGARJALANDHAR PUNJAB Punjab 1302, Mani majra CHANDIGARH UT Chandigarh A 45SECTOR 26 NOIDA UTTAR PRADESH Uttar Pradesh 201301 C 21 SECTOR BALIGANJ LUCKNOW UTTRA PRADESH Uttar Pradesh VARDHMANPURAM MURTAMEERUT ROAD GHAZIABAD UTTAR VILLAGE DANDUWAL P O PASLATEH PHILLAUR DISTT JALANDHAR PUNJAB Punjab 203, AAREHI COMPLEX OPP NAVRANGPURA BUS STOP NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH GUPTA HOUSEMAIN ROAD SANT RAVIDAS NAGAR BHADOHI UTTA R 49-77NAUGHARA KANPUR UTTAR PRADESH Uttar Pradesh 208001 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 3B LAL BAZAR STREET2ND FLOOR KOLKATA West Bengal 700001 12,Park Street,5th Floor. queens Mansion. Kolkata West Bengal 700071 39 KALI KRISHNA TAGORE ST3RD FLOOR KOLKATA West Bengal 508 APEEJAY HOUSE 5THFLOOR 130 BOMBAY SAMACHAR MARG 23B, N. S. ROAD 2ND FLOOR, (BACK SIDE) KOLKATA West Bengal R.No. A-5, 29A, Western Street Kolkata West Bengal 700012 12,Park Street,5th Floor. queens Mansion. Kolkata West Bengal 700071 3, Gagan Vihar New Delhi Delhi 110092 E-43 MYUR VIHARPHASE-II NEW DELHI Delhi SCO-30, 2ND FLOOR FEROZE GANDHI MARKET LUDHIANA Punjab 302, PRATIBHA-1 , B/H SAKAR- 1, NR. GANDHIGRAM RLY STATION, 5, UMIYA SHOPPING CENTRE, OPP RASHTRA BHARTI HINDI HIGH 201/202,ALKAPURI ARCADE,B,WINGOPP;WELCOME HOTEL,R C.DUTT SCF 218 OPP BUS STANDMANIMAJRA CHANDIGARH U T Chandigarh 465SECTOR 37 A CHANDIGARH UT Chandigarh Shop No. 3 & 4, Anand Dham Colony Behind Aayakar Bhavan, NH-2 CHANDBAI PALACE, 60, BAZAR ROAD, BANDRA (WEST), MUMBAI VARDHAN SUITE NO 40325A CAMAC STREET KOLKATA West Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor 5,GOVIND CHAND DHAR LANE 3RD FLOOR KOLKATA West Bengal D-74 REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 18, GODOWN ST, MADRAS Tamil Nadu 600001 SCO 369 70 IIND FLOOR SECTOR35 B CHANDIGARH U T Chandigarh SCF 18SECTOR 9 D CHANDIGARH UT Chandigarh B-90,SARSWATI MARG, BAJAJ NAGAR JAIPUR Rajasthan

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 9017 U65991TN1992PLC022788 9018 9019 9020 9021 9022 9023 9024 9025 9026 9027 9028 9029 9030 U65991TN1992PLC022793 U67120WB1992PLC055598 U65910GJ1992PTC017769 U65921PB1992PTC012348 U65921PB1992PTC012351 U65921PB1992PTC012352 U65993AP1992PTC014321 U67120MH1992PTC067036 U67120MH1992PTC067050 U67120WB1992PTC055622 L65910MH1992PLC067052 U65991TN1992PLC022800 L67120DL1992PLC049038 COMPANY NAME REG DATE LAKSHMIPURAM CHINGEE BETA PERMANENT 6/2/1992 FUND LIMITED RAMAKRISHNA NAGAR BENEFIT FUND 6/2/1992 CORE RESOURCE FINANCE LTD 6/2/1992 MUNDRA INVESTMENTS PRIVATE LIMITED 6/3/1992 SAGAR SATIA FINANCE PVT LTD 6/3/1992 CORPORATE TRUST PRIVATE LIMITED 6/3/1992 BONANZA FINANCIAL SERVICES PVT LTD 6/3/1992 R.S.B.INVESTMENTS AND FINANCIERS 6/3/1992 SHRI SAI SHAKSHI HOTELS PRIVATE LIMITED 6/3/1992 RODESSA HOLDINGS PVT LTD 6/3/1992 SIBCO INVESTMENTS PVT. LTD. 6/3/1992 SWASTIKA INVESTMART LIMITED 6/3/1992 INDIRANAGAR INVESTORS BENEFIT FUND 6/3/1992 BHARAT BHUSHAN FINANCE & COMMODITY 6/3/1992 BROKERS LIMITED. HELI FINANCE PRIVATE LIMITED 6/4/1992 WELL WORTH MULTYFIN PVT. LTD. 6/4/1992 APOLLO CORP0ORATE SERVICES AND 6/4/1992 CONSULTANTS PRIVATE LIMITED PROFESSOR EXPORTS LIMITED 6/4/1992 PATAN FINANCE AND INVESTMENT CO. 6/4/1992 ADIYAMAN INVESTMENTS LIMITED 6/5/1992 BIGUR FINANCE LIMITED 6/5/1992 MACARONI FINANCE AND TRADING PRIVATE 6/8/1992 SUSHMA AGENCIES PRIVATE LIMITED 6/8/1992 BANBURY IMPEX PRIVATE LIMITED 6/8/1992 REDDISH INVESTMENT AND TRADING 6/8/1992 METRO FINVEST (BOMBAY) PRIVATE LIMITED 6/8/1992 GEM SECURITIES PVT LTD 6/8/1992 LALAN HOLDINGS PRIVATE LIMITED 6/8/1992 MUTHOOT VEHICLE & ASSET FINANCE 6/8/1992 BHATTAD FINANCE LIMITED 6/8/1992 BINDAL LEFIN PVT LTD 6/9/1992 TITUS HOLDINGS PRIVATE LIMITED 6/9/1992 NILAMBAR TREXIM & CREDIT PVT LTD 6/9/1992 RICHMOND INVESTMENTS PVT LTD 6/9/1992 GABRIEL INVESTMENTS PRIVATE LIMITED 6/9/1992 COMPANY ADDRESS 35, CHELLAPERUMAL ST,LAKSHMIPURAM, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 PLOT NO.300, DOOR NO:26, KAMARAJ SALAI, MADRAS Tamil Nadu 132 COTTON STREET1ST FLOOR ROOM NO 27A KOLKATA West 206 AAROHI COMPLEXB/H RASRANJAN SWEETS NR VIJAY REST 121NGM MUKTSAR PUNJAB Punjab 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA PUNJAB # 678AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 A-4, INDUSRIAL ESTATES AMBICA DEVI TEMPLE STREET, SHOP NO.6, 137 MEGAVADI, DR. S. S. ROAD, LALBAUG, MUMBAI RAMON HOUSE 6TH FLR169 BACKBAY RECLAMATION MUMBAI P 3 NEW C I T ROAD KOLKATA West Bengal 700073 1st, FLOOR BANDUKWALA BUILDING, BRITISH HOTEL LANE FORT, 49, 2ND LINE BEACH,I FLOOR, MADRAS-600001 I FLOOR, CHENNAI 5-E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 393, PHASE 2, GIDC VATVA AHMEDABAD Gujarat 17 G C AVENUE KOLKATA West Bengal 700013 12-13-484/10,NAGARJUNA NAGAR,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh PRASANT COMPLEX, 4 NAVLAKHAROAD INDORE MP Madhya Pradesh OLD SABJI MANDI, NEAR HANRAJ DI HATTI G. T. ROAD KHANNA 38/18 MOOKATHAL STREET PURASAWAKKAM CHENNAI Tamil Nadu B-5, LOCAL SHOPPING CENTRE, NARIANA INDUSTRIAL AREA, PHASE-II S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), POST MOHIBULLAPURLUCKNOW LUCKNOW UTTAR PRADESH Uttar 29 D, Bentinck Street, 2nd Floor, Kolkata West Bengal 700001 S-002, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), 144 MEHR NAAZ, 91 CUFFE PARADE, MUMBAI Maharashtra 400005 15-SHANTI KUTIR, NETAJI SUBHASH ROAD, MARINE DRIVE, MUMBAI 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), MUMBAI MUTHOOT CHAMBERSOPP SARITHA THEATRE BANERJI ROAD 4-6-191, NAGARKHANA BEGAUM BAZAAR HYDERABAD Andhra 4, BALLAV DAS ROAD, ROOM NO. F - 5 1ST FLOOR KOLKATA West ND -4 PITAMPURA NEW DELHI Delhi 110034 94 N.S.ROAD, BUDGE BUDGE, 24 PSG (SOUTH), West Bengal 329 JAWAHAR NAGAR ROAD NO 13GOREGAON(WEST) SANDESARA ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA

9031 U65910GJ1992PTC017778 9032 U65922WB1992PTC055635 9033 U65993AP1992PTC014329 9034 9035 9036 9037 9038 9039 9040 9041 9042 9043 9044 9045 9046 9047 9048 9049 9050 9051 U65921MP1992PLC007132 U67120PB1992PLC031415 L65991TN1992PLC022820 U65993DL1992PLC049072 U65910MH1992PTC067099 U65922UP1992PTC014443 U65993WB1992PTC096548 U67120MH1992PTC067098 U67120MH1992PTC067113 U67120MH1992PTC067114 U67120MH1992PTC067119 U65910KL1992PLC006544 U65921AP1992PLC014336 U65922WB1992PTC055660 U65993DL1992PTC108223 U65999WB1992PTC055668 U67120MH1992PTC067140 U67120MH1992PTC067141

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 9052 9053 9054 9055 9056 9057 9058 9059 9060 9061 9062 9063 9064 9065 9066 9067 9068 9069 9070 9071 9072 9073 9074 9075 9076 9077 9078 9079 9080 9081 9082 9083 9084 9085 9086 9087 CIN U67120MH1992PTC067146 U67120MH1992PTC067147 U67120KL1992PTC006576 U65929AS1992PLC003716 U67120MH1992PLC067142 U67120WB1992PLC055669 U67120DL1992PLC049097 U65910DL1992PTC049110 U65921PB1992PTC012369 U65921PB1992PTC012370 U65923MH1992PTC067186 U67120MH1992PTC067160 U67120MH1992PTC067176 U67120PB1992PTC012368 U67120RJ1992PTC006781 U65991TN1992PLC022844 U65991TN1992PLC022852 U65993DL1992PLC049125 U67120DL1992PLC049105 U67120MP1992PTC007147 U65993AP1992PLC014360 U67120WB1992PLC055675 U65993DL1992PLC049235 U65910GJ1992PTC017814 U67120MH1992PTC067214 U67120UP1992PTC014457 U67120WB1992PTC055705 U67120CH1992PTC012375 U67120UP1992PTC014458 U65910GJ1992PTC017830 U65910MH1992PTC187184 U65993AP1992PTC014374 U65993PN1992PTC067258 U67120AP1992PTC014379 U67120AP1992PTC014380 U67120MH1992PTC067252 COMPANY NAME REG DATE JANGPRIYA INVESTMENTS PVT LTD 6/9/1992 SPECTRUM SECURITIES PRIVATE LIMITED 6/9/1992 MUNDAT SECURITIES AND SERVICES 6/9/1992 YEAST HOLDINGS LTD 6/9/1992 I2K SHARES & SECURITIES LIMITED 6/9/1992 DALAL STREET SECURITIES LTD 6/9/1992 NEW INDIA SECURITIES AND CREDITS 6/9/1992 PAYAS FINANCE & LEASING PRIVATE LIMITED 6/10/1992 DATELINE FINANCE AND TRADING COMPANY 6/10/1992 PRIVATE LIMITED ANP FINANCE AND TRADING COMPANY PVT 6/10/1992 INFINES COMMODITIES PRIVATE LIMITED 6/10/1992 PRAYOSHA INVESTMENT PRIVATE LIMITED 6/10/1992 TINSULA INVESTMENTS PRIVATE LIMITED 6/10/1992 ABHILASHA TRADING AND INVESTMENTS 6/10/1992 PRIVATE LIMITED PINKCITY CAPITAL SERVICES PRIVATE 6/10/1992 ENTERPRISING BENEFIT FUND LTD 6/10/1992 ARUNATTU BENEFIT FUND LTD 6/10/1992 KALBROS LEASING & CREDITS LIMITED 6/10/1992 WOODLAND SECURITIES LIMITED 6/10/1992 TRIBHUVAN FINANCE AND TRADING 6/11/1992 SONA FINANCE LIMITED 6/11/1992 SARVOPARI SOLID INVESTMENT LTD 6/11/1992 FIRST CIRCLE FINANCIAL SERVICES LIMITED 6/14/1992 SATUPA FINANCE PVT LTD 6/15/1992 LABH CAPITAL SERVICES PRIVATE LIMITED 6/15/1992 TREADSTONE INDIA PRIVATE LIMITED 6/15/1992 NEM HOLDINGS PVT LTD 6/15/1992 A.KUMAR INVESTMENTS AND SERVICES PVT 6/15/1992 CHUBBY HOLDINGS PRIVATE LIMITED 6/15/1992 SUDIP FINANCIAL SERVICES PVT LTD 6/16/1992 RAJASTHAN LEASING PRIVATE LIMITED. 6/16/1992 SAHUWALA CEREALS PRIVATE LIMITED 6/16/1992 KSHIMOMA INVESTMENTS PVT.LTD. 6/16/1992 BAMBINO FINANCE PRIVATE LIMITED 6/16/1992 KRS FINANCE PRIVATE LIMITED 6/16/1992 D C GUPTA INVESTMENTS PRIVATE LIMITED 6/16/1992 COMPANY ADDRESS 329 JAWHAR NAGAR ROAD NO 13GOREGAON(W) MUMBAI 1510 MAKER CHAMBER VNARIMAN POINT MUMBAI Maharashtra 32 1612MANSIL PALLISSERY ROAD PALARIVATTOM ERNAKULAM 303, AMAZE SHOPPING MALL A.T.ROAD GUWAHATI Assam 781001 C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,, 2 BARETTO LANE3RD LANE KOLKATA West Bengal 700069 73 GROUND FLOORWORLD TRADE CENTRE DELHI Delhi 110001 LESAG HOUSE 11/2DELHI MATHURAROAD BADARPUR DELHI-44 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001 B- 596 MANDI KESAR GANJ LUDHIANA Punjab 141001 OFFICE NO. 102, ORIENTAL HOSE, BUILDING NO.229/231, SAMUEL 88 ANANDILAL PODAR MARGBIG THREE BLDG 2ND FL MARINE STREET PINKY PLAZA 2ND FLR5TH ROAD KHAR MUMBAI Maharashtra 400052 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001 4,CHANKYAPURI, BEHIND TEEJ, BANIPARK, JAIPUR Rajasthan A-41, ANNA NAGAR WEST,MADRAS-600102 MADRAS-600102 MADRASNO 399 POONAMALEE HIGH ROADAMINJIKARAI CHENNAI CHENNAI 29-D, PARYAVARAN COMPLEX 1ST FLOOR, NABH SARAI (SOUTH) 705, GD-ITL TOWER, B-8 NETAJI SUBHASH PLACE, PITAMPURA, 505-VEER SAVALKAR MARGPALSOOD KHARGONE M.P. Madhya PLOT NO.446, ROAD NO.19, JUBILEE HILLS, HYDERABAD Andhra C/O HINDUSTAN DEALERS LTD2ND FLOOR 4 INDIA EXCHANGE PLACE 103-A, ASHOK ESTATE BARAKHAMBA ROAD NEW DELHI Delhi 2 PANCHSHEEL SOCIETYNR NARANPURA RLY CROSSING A WING MHATE PEN BLDG 2ND FLRSENAPATI BAPAT MARG DADAR (W) 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH Uttar 109 PARK STREET KOLKATA West Bengal 700016 SCO.333 334SECTOR 35 B CHANDIGARH UT Chandigarh 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH Uttar 26 BASEMENT PARADISE COMPLEXSAYAJI GANJ 5 BARODA Gujarat HOECHST HOUSE, GROUND FLOOR, NARIMAN POINT, MUMBAI 501,CARWAN SAHU ROAD,LUNGARHOUE,HYDERABAD SAKAR APARTMENT FLAT NO11GAIBI PEER HOTGI ROAD SOLAPUR. 3-6-SAROORNAGAR,HYDERABAD3-6-SAROORNAGAR,HYDERABAD 3-63-6 SAROORNAGAR,HYDERABAD3-6 SAROORNAGAR,HYDERABAD 3-6 3-SYNTHIA MAIN CENTRALAVENUE SANTACRUZ WEST 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 CIN 9088 U67120RJ1992PTC006789 9089 U67120DL1992PTC049181 9090 U65993DL1992PLC049200 9091 U67120MH1992PTC067281 9092 U67120MH1992PTC067286 9093 U67120MH1992PTC067285 9094 9095 9096 9097 9098 9099 9100 9101 9102 9103 9104 9105 9106 9107 9108 9109 9110 9111 9112 9113 9114 9115 9116 9117 9118 9119 9120 9121 U65993MP1992PLC007167 U65999WB1992PLC055727 U65910KA1992PTC013267 U65910GJ1992PTC017853 U67120MH1992PTC067314 U67120PB1992PTC012391 U67120WB1992PTC055743 U65910CH1992PTC012402 U65923WB1992PTC055761 U65991TN1992PTC022904 U67120DL1992PTC191579 U67120CH1992PTC012403 U67190WB1992PTC055764 U65922PB1992PLC012401 U65991TN1992PLC022907 U65910GJ1992PTC017868 U65921PB1992PTC012404 U65921CH1992PTC012407 U65923MH1992PTC067361 U65993MH1992PTC067378 U65993MH1992PTC067383 U67120MH1992PTC067372 U67120MH1992PTC067375 U67120UP1992PTC014494 U67120MH1992PLC067374 U67120MH1992PLC067548 U65910GJ1992PTC017876 U65921PB1992PTC012411 COMPANY NAME REG DATE JAJU SECURITIES PRIVATE LIMITED 6/16/1992 SUPERFAST INVESTMENT AND FINANCE 6/16/1992 PRIVATE LIMITED SPACE CAPITAL SERVICES LIMITED 6/17/1992 KEDIA SECURITIES PVT LTD 6/18/1992 SAMBHAV INVESTMENTS AND TRADING 6/18/1992 COMPANY PRIVATE LIMITED MANODAYA INVESTMENTS AND TRADING 6/18/1992 COMPANY PRIVATE LIMITED GALAV INVESTMENT LIMITED 6/18/1992 GEETTEAN VINIYOG LTD. 6/18/1992 RAMNATHI FINANCE PRIVATE LIMITED 6/19/1992 SWASTIK FISCAL SERVICES PVT LTD 6/19/1992 P F SHAH AND SONS INVESTMENT PRIVATE 6/19/1992 JAI SHIV EXPORTS AND INVESTMENTS 6/19/1992 R.K.S. INVESTMENTS PVT.LTD. 6/19/1992 AMRAJ LEASING AND FINANCE PVT LTD 6/22/1992 S K J HOLDING PVT LTD 6/22/1992 RELIGARE COMMODITY BROKING PRIVATE 6/22/1992 MULTIPLE CAP-STOCK PRIVATE LIMITED 6/22/1992 PROSPECTIVE SHARE HOLDINGS PVT LTD 6/22/1992 KALAWATI INVESTMENTS AND TRADING PVT 6/22/1992 GSB HOUSING AND FINANCE LIMITED 6/22/1992 SRI SAMUNDESWARI BENEFIT FUND LTD 6/22/1992 JEETJATAN LEASE STOCK PVT LTD 6/23/1992 SANT THAKUR SINGH FINANCE PVT LTD 6/23/1992 BAWA DEPOSITS AND ADVANCES PRIVATE 6/23/1992 FIFTY CYCLES FINANCE AND INVESTMENTS 6/23/1992 PRIVATE LIMITED STAUNTON FINANCE AND INVESTMENT PVT 6/23/1992 GIRIDHAR TRADING PRIVATE LIMITED 6/23/1992 RISA EXIM PRIVATE LIMITED 6/23/1992 MONIEZ INVESTMENT COMPANY PRIVATE 6/23/1992 SHOHRAT NATH FINANCE (INDIA)CO PRIVATE 6/23/1992 PRACHIT HOLDINGS LIMITED 6/23/1992 RIA HOLDINGS LTD 6/23/1992 AMI SHREEFIN INVESTMENT COMPANY PVT 6/24/1992 KAPURTHALA FINANCE PVT LTD 6/24/1992 COMPANY ADDRESS A-104, KAMAL VINDRAVAN APARTMENTS, D-2, MEERA MARG, BANI 107/109, MRG CHAMBER 16/867, JOSHI ROAD, KAROL BAGH NEW DELHI Delhi 110005 1 ARADHANA COLONYSECTOR 13 R K PURAM NEW DELHI Delhi 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, A-2/1105, LOK GAURAV, L. B. S. MARG, VIKHROLI (WEST), MUMBAI Maharashtra 400083 205, 2ND FLOOR, ABHINAV APARTMENT SHRADHANAND ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 412, RAJANI BHAWAN OPP.HIGH COURT INDORE Madhya Pradesh 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 B-232 SUBHINDRA APARTMENTSBEHIND CV NAYAK HALL MANGALORE 2ND FLOOR JAY KHODIYAR COMM.CENTRE RAJPUTPARA MAIN ROAD 394/B Bhaudaji Road, Gupta Niwas, 1st Floor, Matunga (CR) Mumbai NO 399SECTOR 60 SAS NAGAR DISTT ROPAR PUNJAB Punjab 4A TOLLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 700033 SCO 2470SECTOR 22 C CHANDI GARH UT Chandigarh 8 HOLCHI MIN SARANI KOLKATA West Bengal 700071 4th Floor, City Tower No. 117, Theagaraya Road, T. Nagar Chennai Tamil 108C, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND MAYUR SCO 387 IST FLOORSECTOR 37 D CHANDIGARH UT Chandigarh 228 A J C BOSE ROADLANDMARK KOLKATA West Bengal 700020 K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA PUNJAB NO:18,ELLAIAMMAN SANNATHI ST,VIJAYAPURAM TIRUVARUR-610001 631 AJANTA SHOPPING CENTRE ANDTEXTILE ARCADE RING RD SHAHEED BHAGAT SINGH NAGAR,KHOTHRAN ROAD PHAGWARA #5193/1, MODERN HOUSING COMPLEX MANI MAJRA CHANDIGARH NO.8, 1ST FLOOR, NEELKANTH ARCADE, R.C. MARG, CHEMBUR, MUMBAI Maharashtra 400071 SHOP NO 12 THACKERS HOUSE2418 GENERAL THIMAYYA ROAD 2/19 SAGAR ARADE616 FC ROAD PUNE Maharashtra 411044 407 ARCADIA195 NARIMAN POINT MUMBAI Maharashtra 400021 401, JHARNA CO-OP. HSG., SOC., LTD., AMBEDKAR ROAD ABOVE VILL-SHOHRAT NATHPOST GANESH PUR BASTI UTTAR PRADESH N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION N.K. MEHTA INTERNATIONAL HOUSE 178, BACKBAYRECLAMA PRATAP MADGHANI POLE,MANGAL BAZAR,NEAR NYAYAMANDIR DOOMED MARKETMOHALLA JATPWA DISTT KAPURTHALA 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 9122 9123 9124 9125 9126 9127 9128 9129 9130 9131 9132 9133 9134 9135 9136 9137 9138 9139 9140 9141 9142 9143 9144 9145 9146 9147 9148 9149 9150 9151 9152 9153 9154 9155 9156 9157 9158 9159 CIN U65921PB1992PTC012413 U65923MH1992PTC067384 U65999WB1992PTC055772 U65999WB1992PTC055773 U67120MH1992PTC067385 U67120MH1992PTC067387 U67120MH1992PTC067388 U67120MH1992PTC067392 U67120TN1992PTC022924 U67120MH1992PTC067386 U65921PB1992PLC012409 U65922BR1992PLC004953 U65991TN1992PLC022928 L67120MP1992PLC007178 U65923WB1992PTC055790 U67120MH1992PTC067411 U67120UP1992PTC014502 L67120UP1992PLC014503 L67120MP1992PLC007182 U65910MH1992PTC067432 U67120MH1992PTC067431 U67120MH1992PTC067448 U67120MH1992PTC067456 U65910GJ1992PLC017902 U65910MH1992PLC067449 U65921CH1992PTC012420 U65921CH1992PTC012426 U65929AS1992PTC003738 U65993TN1992PTC022964 U67120KA1992PTC013292 U65910GJ1992PLC017790 U65910MH1992PLC067461 U65910MH1992PLC067473 U65921PB1992PLC012430 U65929AS1992PLC003739 U65910AP1992PTC014440 U65921PB1992PTC012432 U65910GJ1992PLC017921 COMPANY NAME REG DATE ELITE TUBES PRIVATE LIMITED 6/24/1992 SILVER SPRINGS FINANCE PVT LTD 6/24/1992 J THOMAS INVESTMENT SERVICES PVT LTD 6/24/1992 MERRILL INVESTMENT & TRADING PVT.LTD. 6/24/1992 JANUS INVESTMENTS PVT LTD 6/24/1992 LEXUS INVESTMENTS PRIVATE LIMITED 6/24/1992 ALAG SECURITIES PRIVATE LIMITED 6/24/1992 GABLE INVESTMENTS PVT LTD 6/24/1992 MRITUNJAYA PROPERTY SERVICES PRIVATE 6/24/1992 PANORAMIC INVESTMENTS PVT LTD 6/24/1992 MUKESH INDUSTRIAL FINANCE LIMITED 6/24/1992 ASD INDUSTRIAL FINANCE (INDIA) LIMITED 6/24/1992 KOYAMBEDU PERMANENT FUND LTD 6/24/1992 PREMIUM CAPITAL MARKET AND 6/24/1992 TULSAYAN FINANCE & CONSULTANCY PVT. 6/25/1992 RAKU HOLDING PVT LTD 6/25/1992 SRA MARKETING AND CONSULTANTS 6/25/1992 NAK SECURITIES LIMITED 6/25/1992 ARIHANT CAPITAL MARKETS LIMITED 6/25/1992 AKNAM FINVEST PRIVATE LIMITED 6/26/1992 FORESIGHT HOLDINGS PRIVATE LIMITED 6/26/1992 D J HOLDINGS PRIVATE LIMITED 6/26/1992 SAVAK INVESTMENTS AND FINANCE PRIVATE 6/26/1992 SWAYAMBHU LEASING AND FINANCE LTD 6/26/1992 PATHMAKERS FINANCE LIMITED 6/26/1992 SARKAY INVESTMENT AND FINANCE PVT LTD 6/29/1992 MOHIT DEPOSITS AND ADVANCES PVT. LTD. 6/29/1992 MOHINI FINANCE PVT LTD 6/29/1992 SABARI PROPERTIES PRIVATE LIMITED 6/29/1992 BI HOLDINGS (BANGALORE) PRIVATE LIMITED 6/29/1992 DWARKESH FINANCE LIMITED 6/29/1992 MARDIA LEASING LIMITED 6/29/1992 RUDRAKSH CAP TECH LIMITED 6/29/1992 GIRNAR CAPITAL TRUST LTD 6/29/1992 POOJA FINANCE LIMITED 6/29/1992 D.D.INVESTMENTS AND LEASING PRIVATE 6/30/1992 GURTEJ HIRE PURCHASE PRIVATE LIMITED 6/30/1992 PRASHAM FINANCE LIMITED 6/30/1992 COMPANY ADDRESS LABANA COMPLEXGARHA ROAD JALANDHAR PUNJAB Punjab 265 SHIV SHAKTIINDUSTRIAL ESTATE ANDHERI KURLA ROAD 11 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 16B, SHAKESPEARE SARANI 3RD FLOOR KOLKATA West Bengal 17 TH MATHEW RDMADGAONKAR HOUSE MUMBAI Maharashtra 17TH MATHEW RDMADGOANKAR HORSE MUMBAI Maharashtra BLOCK H SHRI SADASHIV CO-OPHSG.SOC 6TH FLOOR SANTACRUZ (E) 17 MATHEW ROADMADGAONKAR HOUSE MUMBAI Maharashtra NO:769,ANNA SALAI,MADRAS-600003 MADRAS-600003 MADRAS2-31, DATTA VIJAY CHS LTD, MAHATMA PHULE ROAD, MULUND GILL ROAD, MILLER GANJ LUDHIANA Punjab 141003 KRISHNA BUILDING, 4TH FLOOR S.P. VERMA ROAD, PS- KOTWALI O/N.21/49, Thirumangalam Road, ANNA NAGAR WEST, CHENNAI401- STARLIT TOWER 29- Y.N. ROAD INDORE Madhya Pradesh 57, BALLYGUNGE PLACE, KOLKATA West Bengal 700019 111 MAHATMA GANDHI RDFORT MUMBAI Maharashtra 400023 H-68 PANKI INDUSTRIALAREA SITE-1 KANPUR UTTAR PRADESH 15 / 215CIVIL LINES KANPUR KANPUR Uttar Pradesh 208001 E-5 RATLAM KOTHI AREA INDORE Madhya Pradesh 452001 A-1-73/301,SWAGAT,GOKULDHAM, GOREGAON (E), MUMBAI 2/B-C NAAZ BLDGLAMINGTON ROAD MUMBAI Maharashtra 400004 A-7 MAYFAIR GARDENSLITTLE GIBBS ROAD MALABAR HILL MUMBAI 223/224,SARDAR GRUH, 198, L.T.ROAD, MUMBAI Maharashtra 400002 HIRALAL COLONY, ASHWANI KUMAR ROAD SURAT Gujarat 395008 204, VEENA CHAMBERS,2ND FLR., DALAL STREET, FORT,. MUMBAI 400 SCO-2901-02SECTOR 22-C F/F CHANDIGARH UT Chandigarh SCO 2 A ,SECTOR 7 C CHANDIGARH UT Chandigarh M.N. ROAD, ABOVE RHINO TRAVELS PANBAZAR GUWAHATI Assam 115, WALLAJA ROAD,TRADE CENTRE II FLOOR, MADRAS-600002 NO.42,NANIDURG ROAD ABOVE CAFE COFFEE DAY BANGALORE 201 LAXMI GOPAL BUILDING2ND FLOOR DANDIA BAZAAR BARODA 96 C P TANK ROADMARDIA HOUSE MUMBAI Maharashtra 400004 503, SURAT SADAN, CARNACBRIDGE, SURAT STREET MUMBAI 418,College Road LUDHIANA PUNJAB Punjab 141001 R11, PARMESHWARI BUILDING 5TH FLOOR CHATRIBARI ROAD PLOT NO.427ROAD NO.20 JUBILEE HILLS HYDERABAD Andhra 186, Industrial Area Phase VII Mohali PUNJAB Punjab 160055 3 RD FLOOR SUN PLAZANR SWASTIC CROSS RD NAVARNPURA

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 9160 9161 9162 9163 9164 9165 9166 9167 9168 9169 9170 9171 9172 9173 9174 9175 9176 9177 9178 9179 9180 9181 9182 9183 9184 9185 9186 9187 9188 CIN U65922WB1992PTC055828 U65991TN1992PTC022993 U65993WB1992PTC055821 U65999WB1992PTC055824 U67120MH1992PTC067501 U67120WB1992PTC055839 L65991AP1992PLC065867 L67120MP1992PLC007196 U65910MH1992PTC067508 U65991TN1992PTC022998 U65999WB1992PTC055848 U67120MH1992PLC067515 U65993WB1992PTC055856 U65920MH1992PTC067555 U67120WB1992PTC055880 U65993AP1992PTC014474 U67120MH1992PTC067583 U67120MH1992PTC067586 U65921AP1992PLC007089 U65921PB1992PLC012454 U65910WB1992PTC055904 U65993AP1992PTC014481 U67120CH1992PTC012458 L65910WB1992PLC055895 U65910KL1992PLC006600 U67120WB1992PLC055892 U67120MH1992PLC067616 U65923MH1992PTC067627 U65991TN1992PTC023037 COMPANY NAME REG DATE KUTUB PROPERTIES PRIVATE LIMITED 7/1/1992 ORCHID HEALTH CARE PRIVATE LIMITED 7/1/1992 MAROO FINANCE PVT LTD 7/1/1992 VISION TOWERS & INVESTMENT PVT LTD 7/1/1992 VITHOBA INVESTMENTS PRIVATE LIMITED 7/1/1992 T N S SECURITIES PRIVATE LIMITED 7/1/1992 CITI PORT FINANCIAL SERVICES LIMITED 7/1/1992 GFL FINANCIALS INDIA LIMITED 7/1/1992 TOYO PERIPHERALS PRIVATE LIMITED 7/2/1992 HI-GROWTH INVESTMENT AND PORT FOLIO 7/2/1992 MANAGEMENT PRIVATE LIMITED TRISTAR FINCON & CREDIT PVT LTD 7/2/1992 MEWAR SECURITIES LIMITED 7/2/1992 QUICKGROW TRADING & FINANCE PVT LTD 7/3/1992 NEW PADMAVATI FINANCE AND TRADING PVT 7/6/1992 NIKITA FINCON PVT LTD 7/6/1992 NEHA INVESTMENTS PRIVATE LIMITED 7/7/1992 ATHWART ESTATE INVESTMENTS PVT LTD 7/7/1992 NIKOM LABORATORIES PRIVATE LIMITED 7/7/1992 RUKMINI LEASING LIMITED 7/7/1992 DHP LEASING LIMITED 7/7/1992 MYRIAD INVESTMENT & FINANCE PVT LTD 7/8/1992 SREEVEN PHARMA PRIVATE LIMITED 7/8/1992 H R INVESTMENTS PVT LTD 7/8/1992 P K LEASING & FINANCE LTD 7/8/1992 ILLAM FINANCIAL SERVICES LTD 7/8/1992 SIMPLEX FINANCE LTD 7/8/1992 KESARI SYNTHETICS LIMITED 7/8/1992 FIELD LEASING AND FINANCE (INDIA) P.LTD. 7/9/1992 AUNDIPATTI SRI MURUGAN CHIT FUNDS 7/9/1992 PRIVATE LIMITED VAYOO NANDAN FINANCE COMPANY 7/9/1992 SRI GIRDHAR INVESTMENTS AND SHARES 7/9/1992 PRIVATE LIMITED COMPETENT FINANCIAL SERVICES PVT LTD 7/9/1992 EVERGREEN FABRICS (GUJ) PRIVATE 7/10/1992 EXPRESS FINCAP HOUSE PVT LTD 7/10/1992 INDER INVESTMENTS PRIVATE LIMITED 7/10/1992 COMPANY ADDRESS 31, NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 NO:1,6TH FLOOR, CROWN COURT, 128 OLD NO..34,CATHEDRAL ROAD, 10/1A KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 700007 1/1 MEREDITH STREET4TH FLOOR CALCUTTA West Bengal 700072 1602, 'A' Wing, Lakshandi Heights, Krishna Vatika Marg, Gokuldham, CENTRAL MARKETG T ROAD ROOM NO 8 1ST FLR BURDWAN West H.No.8-3-678/42/5,1st FLOOR,SANTOSH MANOR NAVODAYA COLONY 417, CHETAK CENTER ANNEX, RNT MARG, INDORE Madhya Pradesh 19, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) MUMBAI 200 MINT STREET CHENNAITAMIL NADU TAMIL NADU TAMIL NADU Tamil Nadu 600003 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 700007 ROOM NO 13 1ST FLOOR24/A SUKHNAND BLDG C P TANK MUMBAI 14A ANIL MOITRA ROAD KOLKATA West Bengal 700019 A/101ALAKNANDA ANNASAHEB VARTAK RD BORIVALI (WEST) 219C OLD CHINA BAZAR STREET2ND FLOOR KOLKATA West Bengal 713/B, BRINDAWAN APART,LAKADI KA POOL HYDERABAD ANDHRA BLOCK NO 23 LANJEWAR BHAWAN65 CENTRAL AVENUE NAGPUR 510 KESHWA BLDGBANDRA KURLA COMPLEX BANDRA EAST FLAT NO 317-320, III FLOOR,MODEL HOUSE, PANJAGUTTA HYDERABAD HOUSE NO B/20 EASTMOHAN NAGAR NEAR GUPTA BAKERY AMRITSAR 55 EZRA STREET 4TH FLOOR KOLKATA West Bengal 700001 B-1,FIRST FLOOR,KAUTMEDINOVACOMPOUND,SOMAGIGUDA HNO 1581SECTOR 18 D CHANDIGARH UT Chandigarh P 36 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 32/88,THIRUVAMBADY SHORNUR ROAD THRISSUR Kerala 680022 12/1 NELLIE SENGUPTA SARANI KOLKATA West Bengal 700087 224, KALBADEVI ROAD, 1ST FLOOR, MUMBAI Maharashtra 400002 120, MOUNT ROAD, SADAR,NAGPUR 440 001. NAGPUR Maharashtra 101, BAZAAR ST AUNDIPATTI,MADURAI-625512 MADURAI-625512 MADURAI-625512 Tamil Nadu 625512 111 ESSEL HOUSE10 ASAF ALI ROAD NEW DELHI Delhi 110002 123/387FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 32 JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT MUMBAI 505/510, "EVEREST" COMM. COMPLEX, OPP SHASTRI MEDAN, OLD UBI BUILDING, 1ST FLOOR A.T. ROAD TINSUKIA Assam 786125 513 R,MODEL TOWN LUDHIANA PUNJAB Punjab

9189 U65993DL1992PTC045189 9190 U67120UP1992PTC014534 9191 9192 9193 9194 U67190MH1992PTC067618 U65910GJ1992PTC017964 U65910AS1992PTC009002 U65921PB1992PTC012467

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 9195 9196 9197 9198 9199 9200 9201 9202 9203 9204 9205 9206 9207 9208 9209 9210 9211 9212 9213 9214 9215 9216 9217 9218 9219 9220 9221 9222 9223 9224 9225 9226 CIN U65993AP1992PTC014497 U67120CH1992PTC012464 U67190MH1992PTC067630 L65910MH1992PLC067632 U65993DL1992PLC049517 U67120DL1992PLC049516 U65921CH1992PTC012469 U65991TN1992PTC023056 U67120TZ1992PTC003827 U67190WB1992PTC055926 U65910DL1992PLC049523 U65921CH1992PLC012470 L65929DL1992PLC049536 U65921WB1992PTC055941 U65921DL1992PTC049547 U65921DL1992PTC049554 U65991TN1992PLC023067 U65910GJ1992PTC017981 U65999WB1992PTC055947 U67120MH1992PTC067705 U65910GJ1992FLC017983 L65910DL1992PLC049566 L65910KL1992PLC006623 U67120WB1992PLC055953 U65921PB1992PTC012481 U65921UP1992PTC014554 U65921WB1992PTC055957 U67120WB1992PTC055956 U67120WB1992PTC055958 U67120WB1992PTC055962 U67120WB1992PTC055967 U67190MH1992PTC067725 COMPANY NAME REG DATE SRI SAIVENKAT FINANCIAL SERVICES 7/10/1992 VEE GEE FINANCIAL CONSULTANTS PVT LTD 7/10/1992 PERCEPT FINANCIAL CONSULTANTS 7/10/1992 NIYATI INDUSTRIES LIMITED 7/10/1992 DCM SHRIRAM CREDIT AND INVESTMENT 7/10/1992 FINTEC CAPITAL INVESTMENTS SERVICES 7/10/1992 ANGEL MATRIX PRIVATE LIMITED 7/13/1992 ARUPPUKOTTAI LAKSHMI CHIT FUNDS 7/13/1992 VAIBHAV SECURITIES PRIVATE LIMITED 7/13/1992 SWAIKA STOCK & INVESTMENT PVT LTD 7/13/1992 SOALTEE FINANCE AND LEASING LIMITED 7/13/1992 H S B LEASING LTD 7/13/1992 SARLA CREDIT AND SECURITIES LIMITED 7/13/1992 SKP INVESTMENTS PVT LTD 7/14/1992 LAL SONS LEASING AND FINANCE PRIVATE 7/14/1992 SASTEK ELECTRONICS PRIVATE LIMITED 7/14/1992 THIRUVARANGAM BENEFIT FUND LTD 7/14/1992 FULVANTI HOLDINGS PVT LTD 7/15/1992 BHARTIA MULTYFIN PVT. LTD. 7/15/1992 PRISM SEURITIES PVT LTD 7/15/1992 GARDEN FINMARK LIMITED 7/15/1992 SMC CREDITS LIMITED. 7/15/1992 MANAPPURAM FINANCE LIMITED 7/15/1992 MARANGI INVESTMENTS LTD. 7/15/1992 DASHMESH FINLEASE SERVICES PRIVATE 7/16/1992 USHA AUTOMOTIVES PRIVATE LIMITED 7/16/1992 MOHIT FINANCE & LEASING COMPANY PVT. 7/16/1992 PUSHPAK CREDIT & FISCAL SERVICES PVT. 7/16/1992 RATNA FINVEST & MERCANTILE PVT.LTD. 7/16/1992 KEE CEE BEE FISCAL PVT.LTD. 7/16/1992 RAMADON INVESTMENT PVT.LTD. 7/16/1992 MEGHDUT FINANCIAL CONSULTANCY 7/16/1992 SERVICES PVT.LTD. SAMRAT TRADING AND INVESTMENTS LTD 7/16/1992 VADEHRA INVESTMENTS LIMITED. 7/16/1992 CHINNAMANUR SRI ANNAI ABIRAMI CHIT 7/17/1992 PRIVATE LIMITED PJL MERCANTILE PRIVATE LIMITED 7/17/1992 COMPANY ADDRESS FLAT NO. 402, RAM KISHAN RESIDENCY 6-3-609/150, ANAND NAGAR CHANDIGARH U T Chandigarh 1103/1104 CARNATION DOSTI ACRES OFF S M ROAD WADALA EAST GALA NO.6 NEW NANDU INDUSTRIAL ESTATE,MAHAKALI CAVES ROAD KANCHENJANGA BUILDING, 18,BARAKHAMBA ROAD NEW DELHI 101 JAIN BHAVAN18/12 WEA KAROL BAGH NEW DELHI Delhi 110005 H NO 230SECTOR 9 C CHANDIGARH UT Chandigarh 68 VIRUDHUNAGAR MAIN ROADARUPPUKOTTAI-626101 93BHASHYAKARALU ROAD WEST R S PURAM COIMBATORE Tamil P 187 C I T ROADSCHEME VI M SHOP NO L425 KOLKATA WEST Chamber No.1, 307 Sharp Bhawan Azadpur Commercial Complex Delhi H.No.1553, Sector 38-B, CHANDIGARH U T Chandigarh A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI Delhi 110003 671 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD KOLKATA 1213/5 PEARYLAL ROAD NAIWALAKAROL BAGH NEW DELHI Delhi 209A, SHAHPUR JAT NEW DELHI DELHI Delhi NO:2C,SRINIVASACHARY ST,SRIRANGAM TRICHY-6 TRICHY-6 Tamil 111 RUBI COMPLEX NO 1 DIAMONDCO OP HOUSING &TRADING B-1/2, GELLANDER HOUSE, 8, N.S. ROAD KOLKATA West Bengal GREAT SOCIAL BLDG2ND FLOOR SIR P M ROAD FORT MUMBAI DR. AMICHAND SHAH'S WADI RAMPURA TUNKI SURAT Gujarat 24,ASHOKA CHAMBERS,5-B,RAJINDRA PARK,PUSA ROAD, NEW V 104MANAPPURAM HOUSE VALAPAD P O TRICHUR Kerala 680567 3, ALIPORE ROAD, KOLKATA West Bengal 700027 KOTKAPURA ROADBAGHAPURANA DISTT MOGA PUNJAB Punjab C-41 E-PARKMAHANAGAR EXTENSION LUCKNOW UTTAR PRADESH P 27 C I T ROADSCHEME VI M KOL West Bengal 700054 37 SHAKESPEARE SARANI KOL West Bengal 700017 9/12 LAL BAZA STREET3RD FLOOR BLOCK E KOLKATA West Bengal 47 RAMLAL BAZAR KOLKATA West Bengal 700078 63 /2B BELGACHIA ROAD KOL West Bengal 700037 CHANDRA NAGAR, KAKUSHETHUKKA MARG, LATUR-413 512. LATUR Maharashtra 801-A ALKAPURI ACADE R C DUTTROAD VADODARA Gujarat D-40, DEFENCE COLONY, NEW DELHI Delhi 110024 429-430, SOUTH CAR STREETCHINNAMANUR 626 515 MADURAI DISTRICT TAMIL NADU Tamil Nadu 625512 47, HUNTERS ROADVEPERY CHENNAI-112 CHENNAI-112 Tamil Nadu

9227 U65910GJ1992PLC017992 9228 U65993DL1992PLC049576 9229 U65991TN1992PTC023104 9230 U65991TN1992PTC023105

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 9231 9232 9233 9234 9235 CIN U67120MH1992PTC067744 U67120MH1992PTC067749 U67120MH1992PTC067755 U67120MH1992PTC067764 U67120MH1992PTC067766 COMPANY NAME SHAKUNTALA HOLDINGS PRIVATE LIMITED ENRICH INVESTMENTS AND FINANCE PVT SADHANA HOLDINGS PRIVATE LIMITED MONOCHROME INVESTMENTS PRIVATE RAMJASCH INVESTMENTS AND FINANCE PRIVATE LIMITED MASS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED SHYAMSUNG INVESTMENTS AND FINANCE PRIVATE LIMITED HARVIK ENTERPRISES PRIVATE LIMITED REVATHI SHARES AND SECURITIES PVT LTD POINT INVESTMENTS PRIVATE LIMITED LORD KRISHNA FINANCIAL SERVICES ALLIED STOCK INVESTORS LTD PRARIT INVESTMENTS PVT.LTD. ORGANZA INVESTMENT AND TRADING TEJI BRAR FINANCIAL SERVICES LIMITED PURVOTTAR FINANCIAL SERVICES LTD. LORD INCHCAPE FINANCIAL SERVICES LTD. VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD GLAXY HOUSING DEVELOPMENT AND FINANCE COMPANY PRIVATE LIMITED RATNABALI COMMODITIES PRIVATE LIMITED SINDHU TRADE LINKS LIMITED PLATINUM BOND INVETMENTS PVT LTD VALUABLE INVESTMENTS (INDIA) PRIVATE MAHATAM INVESTMENTS PVT LTD LABHSUBH INVESTMENTS & HOLDINGS PVT. GINNI FINANCE PVT. LTD. NASEEB HOLDINGS PVT LTD MAHAVAT HOLDINGS PVT LTD PITUNIA FINANCE SERVICES PRIVATE PARADIGM FINANCE LTD GATEWAY FINCONS INDIA LIMITED MANNAT HOMES PRIVATE LIMITED S.E.W. COMMERCIAL COMPANY PRIVATE REG DATE 7/17/1992 7/17/1992 7/17/1992 7/17/1992 7/17/1992 7/17/1992 7/17/1992 7/20/1992 7/20/1992 7/20/1992 7/20/1992 7/20/1992 7/21/1992 7/21/1992 7/21/1992 7/21/1992 7/21/1992 7/22/1992 7/22/1992 7/22/1992 7/22/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/23/1992 7/24/1992 7/24/1992 COMPANY ADDRESS Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mumbai 62 EKADASHI APTDR PAREKH STREET PRARTHANA SAMAJ MUMBAI Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mumbai 40VEER NARIMAN ROAD FORT MUMBAI Maharashtra 400001 AJANTA COMPLEX, 8 JUHU TARA RDJUHU, MUMBAI Maharashtra 400049 ROOM NO.10,4TH FLOOR,NO.40, LAXMI COMPLEX, K.R.ROAD,BANGALORE K.R.ROAD,BANGALORE Karnataka 560002 AJANTA COMPLEX, 8 JUHU TARA RDJUHU, MUMBAI Maharashtra 400049 BANDODKAR HOUSEALTINHO PANAJI GOA Goa 403001 R-13, R.H-2, SECTOR-6 VASHI NAVI MUMBAI Maharashtra 400703 46, (2nd FLOOR), BALAJI TOWER, GANDHI MARKET, MINTO ROAD, 32/102 INDURA DEEP BUILDINGWAZIRPUR COMMERCIAL COMPLEX 5 CLIVE ROW, 2 FLOORROOM 42P KOLKATA West Bengal 700001 19, R N MUKHERJEE ROAD KOLKATA West Bengal 700001 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI Delhi S.C.O. 14 SECTOR 7 C CHANDIGARH Chandigarh 160019 17/2 RAJNI KUMAR SEN LANE 2ND FLOOR, FLAT NO. 205 HOWRAH 52 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 VENAD SHOPPING COMPLEX KAPPALANDIMUKKU, PATTATHANAM P.O KOLLAM Kerala 691021 G.C.PLACE, GANDHI NAGAR CHURU Rajasthan 311210 FMC FORTUNA BLOCK-A-7&8,4THFLOOR 234/3A A.J C BOSE ROAD P S 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, NEW 311 CITY POINTOPP TOWN HALL - JAMNAGAR Gujarat 361001 Plot No.9, Rd. No.7-B, Women's Co-operative housing society, Hyderabad FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD KOLKATA FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD KOLKATA 14/2 OLD CHINA BAZAR STREET4TH FLOOR BURABAZAR KOLKATA 9/12 LAL BAZAR STREET KOLKATA West Bengal 700001 MERCANTILE BUILDING9/12 LALBAZAR ST BLOCK E 2ND FLOOR 46, II ND FLOOR, BALAJI TOWER, MIRDARD ROAD, GANDHI MARKET 1ST FLR FMC FORTUNA234/3A A J C BOSE RD KOLKATA West 41,LENIN SARANI 1ST FLOOR KOLKATA West Bengal 700013 A-2, GREATER KAILASH PART-I, NEW DELHI Delhi 110048 6/38 RANIGHATPURANA KANPUR KANPUR UTTAR PRADESH Uttar

9236 U67120KA1992PTC013365 9237 U67120MH1992PTC067767 9238 9239 9240 9241 9242 9243 9244 9245 9246 9247 9248 U65993GA1992PTC001255 U67120MH1992PTC067783 U67120DL1992PTC049622 U65993DL1992PLC049609 L67120WB1992PLC055982 U65910WB1992PTC055995 U67120DL1992PTC197041 U65921CH1992PLC032292 U67120WB1992PLC119215 U67190WB1992PLC055989 U65910KL1992PTC006634

9249 U65922RJ1992PTC006848 9250 9251 9252 9253 9254 9255 9256 9257 9258 9259 9260 9261 9262 9263 U67120WB1992PTC056003 L67120DL1992PLC121695 U65910GJ1992PTC018035 U65993AP1992PTC014557 U67120WB1992PTC056014 U67120WB1992PTC056015 U67120WB1992PTC056017 U67120WB1992PTC056018 U67120WB1992PTC056019 U67190DL1992PTC049670 U65921WB1992PLC056026 L67120WB1992PLC056030 U65910DL1992PTC179439 U65910UP1992PTC014574

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 9264 9265 9266 9267 9268 9269 9270 9271 9272 9273 9274 9275 9276 9277 9278 9279 9280 9281 9282 9283 9284 9285 9286 9287 9288 9289 9290 9291 9292 CIN U65920UP1992PTC014573 U65993RJ1992PTC006852 U67120WB1992PTC056044 U67120CH1992PTC012498 U65993DL1992PLC049693 U65999WB1992PTC056057 U67120MH1992PTC189069 U67120MH1992PTC067889 L65910GJ1992PLC018055 U65921UP1992PTC014586 U65993UP1992PTC014587 U67120MP1992PTC007236 U67190MH1992PTC067910 U67120RJ1992PLC006856 U65920MH1992PTC067935 U65921GA1992PTC001257 U65991TN1992PTC023174 U65993UP1992PTC014588 U65993WB1992PTC056084 U67120MH1992PTC067932 U67120MH1992PTC067933 U65991TN1992PLC023171 U65921MP1992PTC007398 U65921PB1992PTC012510 U65993WB1992PTC056087 U65993WB1992PTC056088 U65993WB1992PTC056094 U67120WB1992PTC056089 U65921KL1992PLC006646 COMPANY NAME REG DATE GOBIND PRODUCTS PRIVATE LIMITED 7/24/1992 NISHTHA INVESTMENTS PVT. LTD 7/24/1992 AARPEE HOLDINGS PVT.LTD. 7/24/1992 JAV BUILD INVEST PVT LTD 7/24/1992 NAFCON FINANCIAL SERVICES LIMITED 7/24/1992 MAHESH VISHNU TRADE & CREDIT PVT. LTD. 7/27/1992 TUTOR INVESTMENT AND FINANCE PVT LTD 7/27/1992 DOLPHIN COMPUTERS AND SYSTEMS 7/27/1992 MAA LEAFIN AND CAPITAL LIMITED 7/27/1992 TURN KEY CREDIT MANAGEMENT PRIVATE 7/28/1992 VIBHU ENTERPRISES PRIVATE LIMITED 7/28/1992 DINDAYAL HOLDINGS PVT LTD 7/28/1992 CORPLUS FINANCIAL ANALYSTS PVT LTD 7/28/1992 TRIVENI GREENERY FINLEAS(INDIA)LIMITED 7/28/1992 CORE STRATEGIC FINANCE PVT LTD 7/29/1992 EYESTER FINANCE AND LEASING PRIVATE 7/29/1992 LAKSHMI SANTOSH CHITS PRIVATE LIMITED 7/29/1992 SARC PORTFOLIO PRIVATE LIMITED 7/29/1992 RUNGTA FISCAL SERVICES PVT LTD 7/29/1992 CHIDANAND INVESTMENT PVT.LTD. 7/29/1992 UMANATH INVESTMENT PVT LTD 7/29/1992 PREMIER PERMANENT FUND LTD 7/29/1992 DINDAYAL PROPERTIES PVT LTD 7/30/1992 CHADHA HIRE PURCHASE PVT LTD 7/30/1992 DALALSTREET FINANCE PVT LTD 7/30/1992 KASTURI FISCAL PVT. LTD. 7/30/1992 SOFET INVESTMENTS PVT LTD 7/30/1992 SREECHEM FINANCE PVT. LTD. 7/30/1992 PENTA TECH INDUSTRIAL FINANCE AND 7/30/1992 MARKETING LTD. EASTERN HOUSING UDYOG FINANCE 7/30/1992 AMAN CONDUCTORS PRIVATE LIMITED 7/31/1992 AULAKH FINANCES AND INVESTMENTS 7/31/1992 PRIVATE LIMITED JMA INVESTMENTS PVT LTD 7/31/1992 PRAMADA FINVEST LIMITED 7/31/1992 JAMSHEDPUR SECURITIES LIMITED 7/31/1992 NIRLEP INVESTMENTS AND FINANCE PVT LTD 8/3/1992 COMPANY ADDRESS 84 VIJAY NAGARALAMBAGH KANPUR ROAD LUCKNOW UTTAR G-62,RIICO INDUSTRIAL AREA BHILWARA Rajasthan 311001 1A ALIPORE AVENUE KOLKATA West Bengal 700027 # 215SECTOR 11 A CHANDIGARH UT Chandigarh B-10/A GANGOTRI ENCLAVEALAKNANDA NEW DELHI Delhi 110019 MERLIN CHAMBER, 18, BRITISH INDIAN STREET, 4TH FLOOR, ROOM 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, ANDEEP PANDLOSLAR MARGVILE PARLE EAST MUMBAI 5 STEEL CHAMBERS OLD LAKKAD PITHA ROAD VADODARA Gujarat 1-LEADER ROADJOHNSTONGANJ CROSSING ALLAHABAD Uttar KRISHNA NAGAR FAIZABAD ROAD LUCKNOW Uttar Pradesh 226006 DAULAT GANJ GWALIOR, Madhya Pradesh 474001 SUITE 303 TWINKLEVAKOLA PIPE LINE SANTACRUZ (E) MUMBAI 15, DIGGI HOUSE, JAIPUR Rajasthan GALA NO.116, DAMJI SHAMJI IND. COMPLEX, 9 LBS ROAD, KURLA ANAND BHUVANSTATION ROAD MARGAO GOA Goa 403601 7A-EDAMAL ST,THENI-626 531 TAMILNADU TAMILNADU Tamil Nadu 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW UTTAR PRADESH Uttar 1 CROOKED LANE102 MERLIN CHAMBER KOLKATA West Bengal 504 CHANDRA SAGAR, FILM CITYROAD, GOKULDHAM GOREGAON 2 LOK TERRACE SECTOR 17VASHI NAVI MUMBAI THANE 3, ARAVAMUDHAN GARDEN STREET,EGMORE, CHENNAI 600 008 DAULAT GANJ LASHKAR GWALIOR Madhya Pradesh BACK SIDE TRUCK UNIONPATEL CHOWK JALANDHAR PUNJAB 2 B B D BAG (EAST) KOLKATA West Bengal 700001 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO 29 KOLKATA C/O MILAP AGENCICES P 40 PRINCEP STREET P S HARE STREET 23A N S ROAD KOLKATA West Bengal 700001 VI/361 A PENTA TECH BLDGSTHOTTUVA KURAVILANGAD KOTTAYAM Kerala 686633 4A COUNCIL HOUSE ST KOLKATA West Bengal 700001 555 GA/94,SUBHASH NAGAR, LUCKNOW UTTAR PRADESH Uttar 2057 Sector 15-C CHANDIGARH U T Chandigarh MITASHO BUILDING3RD FLOOR NALA ROAD KADAMKUAN PATNA PLOT NO.559, 1ST FLOOR, ARORA COLONY ROAD NO.3, BANJARA ARVINDER COMPLEX 1STFLOOR R ROAD BISTUPUR JAMSHEDPUR NO 2 2ND FLOOR HAREKRISHNA COMPLEX OPP-NATIONAL CHAMBERS

9293 U65999WB1992PLC056095 9294 U65910UP1992PTC014597 9295 U65921CH1992PTC012512 9296 9297 9298 9299 U67120BR1992PTC004993 L65993AP1992ULL014608 U67120JH1992PLC004987 U65910GJ1992PTC018094

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 9300 9301 9302 9303 9304 9305 9306 9307 9308 9309 9310 9311 9312 9313 9314 9315 9316 9317 9318 9319 9320 9321 9322 9323 9324 9325 9326 9327 9328 9329 9330 9331 9332 9333 9334 9335 CIN U65910GJ1992PTC018095 U65922UP1992PTC014602 U65991TN1992PTC023201 U65993WB1992PTC056129 U67120MH1992PTC067991 U67120WB1992PTC056125 U65993AP1992PLC014618 U65993WB1992PLC056132 U67120AP1992PLC014614 L67120UP1992PLC014607 U65910UP1992PTC014609 U65921MP1992PTC007254 U65993MP1992PTC007250 U65993DL1992PTC049818 U65999TZ1992PTC003852 U67120UP1992PTC014611 U67120WB1992PTC056145 U65921WB1992PTC056169 U65993KL1992PTC006653 U65993KA1992PTC013412 U65993WB1992PTC056155 U67120HP1992PTC012517 U67120WB1992PTC056156 U67120WB1992PTC056157 U67120WB1992PTC056158 U67120WB1992PTC056168 U67120DL1992PTC049838 U65991TN1992PLC023225 U67120WB1992PTC056173 U67190MH1992PTC068055 U65993WB1992PLC056181 U65910KL1992PTC006657 U65991TN1992PTC023240 U67120MH1992PTC068060 U67120MH1992PTC068061 U67120MH1992PTC068062 COMPANY NAME REG DATE PRAVINANAND INVESTMENTS AND FINANCE 8/3/1992 ROMIT BUILDERS PRIVATE LIMITED 8/3/1992 SRI GANESSHH CHITS MADURAI PRIVATE 8/3/1992 TOSHITA FISCAL SERVICES PVT.LTD. 8/3/1992 SHRINE INVESTMENTS PVT LTD 8/3/1992 NAVKAR HOLDINGS PVT. LTD. 8/3/1992 JAYNIL FINANCE LTD. 8/3/1992 PRICELESS GENUINE FINANCE & 8/3/1992 NAGARJUNA INVESTORS SERVICES LTD. 8/3/1992 VIRAJ CREDIT CAPITAL LIMITED 8/3/1992 PRAJ PRIVATE LIMITED 8/4/1992 DALICHAND BHANDARI INVESTMENT AND 8/4/1992 FINANCE PVT LTD. ANSHUL SHARECON PVT LTD 8/4/1992 A. V. B. FINANCE PRIVATE LIMITED. 8/4/1992 SOWNAKA FINANCE PRIVATE LIMITED 8/4/1992 BLUE LINE INVESTMENTS PRIVATE LIMITED 8/4/1992 CHETANI VINEEYOG PVT. LTD. 8/4/1992 VITTA VINIMAY VINIYOG PVT LTD 8/5/1992 FREEMEN INVESTMENTS PVT LTD 8/5/1992 MOOLIKA INVESTMENNTS PRIVATE LIMITED 8/5/1992 FORERUNNER FINANCE PVT LTD 8/5/1992 SHAKUN HOLDINGS PVT LTD 8/5/1992 NUPUR VININYOG PVT LTD 8/5/1992 NIDHI VINIYOG PVT LTD 8/5/1992 NEHA GENERAL CREDIT & INVESTMENTS PVT 8/5/1992 SHREE NURSINGH RESOURCES PVT LTD 8/5/1992 ANS HOLDINGS PRIVATE LIMITED 8/5/1992 CINE TECHNICIANS KALAIVANAR 8/5/1992 N.S.K.BENEFIT FUND LTD SRI PITTER FINVEST PVT LTD 8/6/1992 BAGRA FINANCIAL SERVICES PRIVATE 8/6/1992 JINDAL CREDIT & INVESTMENTS LIMITED 8/6/1992 MAHALASA FINLEASE PRIVATE LIMITED 8/7/1992 VIMARSHA HOLDINGS PRIVATE LIMITED 8/7/1992 ABHIVRUDDHI HOLDINGS PRIVATE LIMITED 8/7/1992 ACHAL HOLDINGS AND FINANCE PRIVATE 8/7/1992 ABHISHEK CAPITALS PRIVATE LIMITED 8/7/1992 COMPANY ADDRESS NO 2 2ND FLOOR HAREKRISHNACOMPLEX OPP-NATIONAL CHAMBERS 51 BHAWANGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH Uttar 55/56, SECOND FLOOR TAMIL SANGAM ROAD MADURAI Tamil Nadu VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO-2, 145/5 SHEIKH MEMON STREET OPP L.K. MARKET MUMBAI 29 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 4-6,JYOTHI APARTMENTS, 7-1-77, AMEERPET, HYDERABAD Andhra 2 MOTILAL COLONY KOLKATA West Bengal 2 - 2 - 23/22/25 Behind Ahobil Mutt HYDERABAD Andhra Pradesh 2ND FLOOR YMCA COMPLEX 13 RANA PRATAP MARG LUCKNOW D-4, TRIVENI NAGAR, MEERPUR CANTONMENT KANPUR Uttar 12/1DR.SARJU PRASAD MARGSOUTH TUKOGANJ INDORE M.P. Madhya Pradesh 452001 G-1 PARIKALP APPT,SRI RAM COLONY JHASI ROAD GAWALIOR 4TH FLOORPUNJABI BHAWAN ROUSE AVENUE NEW DELHI Delhi 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE COIMBATORE 536 KA/14 KA IRADAT NAGARSITAPUR ROAD LUCKNOW UTTAR 56 N S ROAD5TH FLOOR KOLKATA West Bengal 700001 8 CAMAC STREETSHANTINIKETAN 10TH FLOOR KOLKATA West 4/22 CANNANORE ROADNEAR CHRISTIAN COLLEGE CALICUT BANGLEKARMEGINAPET MULKI MULKI Karnataka 574154 COMMERCIAL POINT79 LENIN SARANI KOLKATA West Bengal BEHL NIWASADJ SUNDER CINEMA SAPROON SOLAN HP Himachal 33A J L NEHRU ROAD19TH FLOOR KOLKATA West Bengal 700071 8 GANESH CHANDRA AVENUE3RD FLOOR ROOM NO 16 KOLKATA 1/A, VANSITTART ROW, KOLKATA West Bengal 700001 18/1 MAHARSHI DEVENDRA RD5TH FLOOR ROOM NO 73 KOLKATA 24, SUKH DEV VIHAR,NEW DELHI-25. Delhi 130-A,N.T.RAMARAO ST,RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM,MADRAS-24 TAMILNADU Tamil Nadu 600034 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO.-503 NARAYANI 504-A SHANTIDWARSHANTIVAN BORIVALI EAST MUMBAI 8 GURUSADAY ROAD KOLKATA West Bengal 700019 ZAINA BUILDINGS1/968G DOOR NO 202 WEST HILL CALICUT Kerala NO.7,I MAIN ROAD,R.A.PURAM, MADRAS-600028 MADRAS-600028 46 MM MALVIYA ROADOPP TELEPHONE EXCHANGE MULUND WEST C/O ABHISHEK SYNTHETIC PVT LTD46 MINERVA M M MALAVIYA ROAD 46 MINERVA INDL ESTATEN M MALAVIYA ROAD OPP TELEP- HONE

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 9336 U67120MH1992PTC068077 9337 U67120MH1992PTC068081 9338 U67120WB1992PTC056195 9339 U65993UP1992PTC014631 9340 U65993UP1992PTC014633 9341 9342 9343 9344 9345 9346 9347 9348 9349 9350 9351 9352 9353 9354 9355 9356 9357 9358 9359 9360 9361 9362 9363 9364 9365 9366 9367 9368 U67120MH1992PTC068090 U65929AS1992PTC003766 U65999WB1992PTC056239 U65922BR1992PLC005001 U67120PB1992PLC012525 U65921JH1992PTC005005 U67120RJ1992PTC006898 U67120WB1992PTC056251 U67120WB1992PTC056253 U65991TN1992PLC023263 L67120PB1992PLC012532 U67120PB1992PLC012533 U65910DL1992PTC049948 U67120WB1992PTC056291 U67120WB1992PTC056294 U67120WB1992PTC056309 U67120WB1992PTC056311 U65920MH1992PTC068187 U65991TN1992PTC023277 U65993MH1992PTC068179 U65993GA1992PTC001268 U65993DL1992PTC100845 U65993KL1992PTC006666 U67120MH1992PTC068183 U67120DL1992PTC049981 U65921PB1992PLC012536 U67120MH1992PLC068181 U67120RJ1992PLC021019 COMPANY NAME REG DATE VELJI DOSABHAI INVESTMENTS PVT LTD 8/7/1992 BELLVNE CONTRACTORS AND DEVELOPERS 8/7/1992 PRIVATE LIMITED DRP TRADING & INVESTMENT PVT LTD 8/7/1992 CHINHAT LAND AND FINANCE PRIVATE 8/10/1992 PARASHAR INVESTMENT AND FINANCE 8/10/1992 COMPANY PRIVATE LIMITED AUMENTO HOSPITALITY PRIVATE LIMITED 8/10/1992 L N FINANCE PVT LTD 8/11/1992 S.M. TRADERS & INVESTMENTS PVT. LTD. 8/11/1992 GRIHASTHA FINANCE LIMITED 8/11/1992 BALAJI FINANCIAL SERVICES LTD 8/11/1992 B M COMMERCIALS PVT LTD 8/12/1992 SHREE JI FINCAP PRIVATE LIMITED 8/12/1992 KUDRAT HOLDINGS PVT LTD 8/12/1992 VEDIK HOLDINGS PVT LTD 8/12/1992 SRI VIRUGAI MARIAMMAN BENEFIT FUND LTD 8/12/1992 KINETIC TRUST LIMITED 8/12/1992 KINETIC GROWTH STOCK LIMITED 8/12/1992 AMBIENCE LEASING PRIVATE LIMITED 8/13/1992 B.S.R. FINANCE & CONSULTANTS PVT.LTD. 8/14/1992 NCS IMPEX HOLDINGS PRIVATE LIMITED 8/14/1992 SAWARIA FINVEST PVT. LTD. 8/14/1992 PEEKAY HOLDINGS PVT. LTD. 8/14/1992 HARIVIN FINANCE AND INVESTMENTS 8/17/1992 UMA NANDA CHITS PRIVATE LIMITED 8/17/1992 SUNITI HOLDINGS PVT.LTD. 8/17/1992 NANU INVESTMENTS PRIVATE LIMITED 8/17/1992 MEGHA INVESTMENTS PVT LTD 8/17/1992 BELL INFRASTRUCTURE PRIVATE LIMITED 8/17/1992 KVB PROCESSORS PRIVATE LIMITED 8/17/1992 PRIMCO FINANCIAL SERVICES PRIVATE 8/17/1992 MALWA LUDHIANA MOTOR FINANCE LIMITED 8/17/1992 CAMART INDUSTRIES LIMITED 8/17/1992 WILL INVESTMENTS LIMITED(TRANSFERRED 8/17/1992 FROM GUJARAT) EASTERN SOFFINA SERVICES LIMITED 8/17/1992 BLACKSTONE HOLDINGS PVT.LTD. 8/18/1992 COMPANY ADDRESS ASHMUL CO 395/97 NARSHINATHA STREET MUMBAI Maharashtra RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZE (W) MUMBAI Maharashtra 400054 4A, POLLOCK STREET, 3RD FLOOR KOLKATA West Bengal 700001 KRISANA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar 90-D,BAGHAMBARI GADDI,ALLAH-PUR ALLAHABAD UTTAR PRADESH Uttar Pradesh 20 SANJUKTA APTB WING GROUND FL S V RD MUMBAI Maharashtra 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD GUWAHATI 6 LYONS RANGEP S HARE STREET KOLKATA West Bengal 700001 1ST FLOOR, RUBY MANSION MOHANPUR ROAD, SAMASTIPUR Bihar E 115FOCAL POINT LUDHIANA PUNJAB Punjab RUKMINI CENTREUPPER BAZAR RANCHI Bihar 834001 G-4,HANUMAN COMPLEX,KUMBHA CIRCLE ROAD, AZAD NAGAR, GANGENS GARDEN106 KIRAN CHANDRA SINGHA RD PS SIBPUR MERCANTILE BUILDINGBLOCK E 2ND FLOOR 9/12 LAL BAZAR ST 126,VANNIYAR ST,VIRUGAMBAKKAM, MADRAS-600092 MADRAS527R,CITY TOWER2ND FLOOR,LUDHIANA PUNJAB LUDHIANA Punjab 527 R MODEL TOWNCITY TOWER LUDHIANA PUNJAB Punjab 27, DEFENCE COLONY MARKET NEW DELHI Delhi 110025 33/1 N S ROADROOM NO 528 KOLKATA West Bengal 700001 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, 1/1 VANSITTART ROW KOLKATA West Bengal 700001 1/1 VANSITTART ROW KOLKATA West Bengal 700001 FIRST FLOOR, RAJJAB MANSION, MMC CROSS ROAD NO. 1, DOOR NO.10, PANTHADI,5TH STREET, MADURAI MADURAI Tamil C-3/204 AMIT COMPLEXCHINCHWAD PUNE Maharashtra 411033 NANU HOUSE, Varde Valaulikar Road P.O. Box 125 Margao Goa 403601 M-17, GREATER KAILASH-1, BACK LANE,MAIN MARKET NEW DELHI ROOM NO 2, SAFA TOWER, MT VIII, 85E, 1ST CROSS, MUZHATHADAM Plot No. 24/25, Survey No. 441 / 2,4,6, Village- Mahim, Bidco Industrial Area, III DARYA GANJ 2ND FLOORNEW DELHI Delhi 35 ADEFENCE COLONY JALANDHAR PUNJAB Punjab 144001 HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA PARADISE E-101 Mewar Industrial Area, Madri Udaipur Rajasthan 313003 48-A, COLLECTORS COLONY, CHEMBUR MUMBAI Maharashtra 7/2 BURDWAN ROAD KOLKATA West Bengal 700027

9369 U67190MH1992PLC068184 9370 U65999WB1992PTC056334

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 9371 9372 9373 9374 9375 9376 9377 9378 9379 9380 9381 9382 9383 9384 9385 9386 9387 9388 9389 9390 9391 9392 9393 9394 9395 9396 9397 9398 9399 9400 9401 9402 9403 9404 9405 CIN U67120WB1992PTC056330 L65921CH1992PLC012539 U65991TN1992PLC023294 U65993TN1992PTC023306 U67120WB1992PTC056344 U65921WB1992PTC056358 U65993UP1992PTC014660 U67120MH1992PTC068228 U67120MH1992PTC068234 U65993AP1992PLC014687 U65993WB1992PTC056373 U67120WB1992PTC056372 U65910PN1992PTC015730 U65921PB1992PTC012551 U67120WB1992PTC056398 U67120CH1992PTC012548 U67120DL1992PTC050059 U65910BR1992PLC005017 U65921CH1992PLC012545 U65991TN1992PTC023335 U67120MH1992PTC068266 U67120MH1992PTC068268 U67120MH1992PTC068281 U67120WB1992PTC056394 U67120WB1992PTC056400 U67190MH1992PTC068271 U65921CH1992PLC012556 U67120GJ1992PLC018194 U67120DL1992PLC050060 U67120WB1992PTC056414 U65991TN1992PTC023344 U67120WB1992PTC056424 U65991TN1992PLC023350 U67120MH1992PLC068326 U65922BR1992PTC005029 COMPANY NAME BANGUR VANIJYA & FINANCE PVT LTD BTJ LEASING AND INVESTMENTS LIMITED KEVN BENEFIT FUND LIMITED NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED M.D. TRADING CO. PVT. LTD. RAJ LAKSHMI AUTO FINANCE PVT. LTD. HITECH MONEY MATTERS PRIVATE LIMITED CASHFLOW INVESTMENTS (INDIA) PRIVATE ARYAVART SECURITIES PRIVATE LIMITED CRISS FINANCIAL HOLDINGS LIMITED EAGLE PROJECTS & FINANCE PVT. LTD. SUMANGAL APARTMENTS & FINANCE PVT QUADRANT TRADES PRIVATE LIMITED MANDEEP DEPOSITS AND ADVANCES KLS MERCANTILES PVT LTD SHASHVAT FINANCIAL SERVICES PRIVATE ACHIEVERS STOCK MANAGEMENT PRIVATE A P FINLEASING INDIA LIMITED KANDI LEASING LIMITED ESTEEM CREDITS AND INVESTMENTS IND HITECH ENTERPRISES PRIVATE LIMITED ASUKA STOCK HOLDINGS PRIVATE LIMITED HYTONE HOLDINGS PRIVATE LIMITED NAVNIDHI FINVEST PVT.LTD. MAHESH SNACKS PRIVATE LIMITED ESTRELLA CONSULTANCY PRIVATE LIMITED CRUX HIRE PURCHASE AND LEASING JHAVERI SECURITIES LIMITED FORERUNNER CAPITAL INVESTMENTS RELIANCE TRADEFIN PVT LTD KAIRASI CHITS PRIVATE LIMITED SAGAR CONSOLIDATED HOLDINGS PVT LTD. INDMA CREDITS (INDIA) LIMITED GORADIA SPECIAL STEELS LIMITED HAMARPARIWAR FINANCE & INVESTMENTS PRIVATE LIMITED ARPIT FINANCE COMPANY PVT LTD REG DATE 8/18/1992 8/18/1992 8/18/1992 8/19/1992 8/19/1992 8/20/1992 8/20/1992 8/20/1992 8/20/1992 8/20/1992 8/21/1992 8/21/1992 8/24/1992 8/24/1992 8/24/1992 8/24/1992 8/24/1992 8/24/1992 8/24/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/25/1992 8/26/1992 8/27/1992 8/27/1992 8/27/1992 8/27/1992 8/28/1992 8/28/1992 COMPANY ADDRESS 14 N S ROAD KOLKATA West Bengal 700001 699SECTOR 8 B CHANDIGARH UT Chandigarh OLD NO 286, NEW NO 489,P.H. ROAD AMINJIKARAI CHENNAI-30 Tamil FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 HIGH ROAD, CHENNAI 600 004 Tamil 14/5 CLIVE ROW KOLKATA West Bengal 700001 10E NILAMBE28B SHAKESPEARE SARANI KOLKATA West Bengal 001 KASMANDA REGENTAPPARTMENTS 2 PARK ROAD LUCKNOW CAMBALA HILL ROAD, HILL ROAD MUMBAI Maharashtra 400036 Plot No. 2,3,4 Commodity Exchange Building Sector19A ,Vashi Navi Mumbai Plot No.74 & 75, Above Weaves India Showroom 3rd Floor, Vinayak Nagar, 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE KOLKATA 11/3L OLD BALLY GUNGE 2ND LANE1A RADHIKA VIHAR KOLKATA SHRAVANI GARDENS,20 VIMANNAGAR,PUNE-411014. Maharashtra RAILWAY ROADNAWANSHAHR DISTT JALANDHAR PUNJAB Punjab 161/1, MAHATMA GANDHI ROAD, 3RD FLOOR, ROOM NO- 61 H. No. 386 Sector 44A CHANDIGARH U T Chandigarh SUITE- 4G, UPPALS TOWER, M6 PLAZA, JASOLA NEW DELHI Delhi ]5-B, 1ST FLOOR, MAURYA LOKPATNA. PATNA. Bihar SCO 157 Sector 37 CHANDIGARH U T Chandigarh NO.64, B-BLOCK ANNA NAGARCHENNAI-40 CHENNAI-40 CHENNAI-40 714 RAHEJA CHAMBERS213 NARIMAN POINT MUMBAI Maharashtra FORBES BUILDING, 3RD FLOOR, EAST WING, CHARANJIT RAI MARG, C/O ABHISHEK SYNTHETICS P LTD46 MINERVA M M MALAVIYA ROAD 59 KINGS ROAD HOWRAH West Bengal 711101 89, BURTOLLA STREET , 3RD FLOOR , KOLKATA West Bengal 700007 19 MAHESHWAR NIWASTILAK RPAD SANTACRUZ (W) MUMBAI 1244 MORI GATEMANIMAJRA CHANDIGARH U T Chandigarh 301,PAYAL TOWERS SAYAJIGUNJ BARODA Gujarat 390005 PLOT NO.-6, 100 FEET ROAD OPPOSITE FARM HOUSE-4, VILLAGE26, RABINDRA SARANI, KOLKATA West Bengal B-10,NORTH EAST EXTN,SHASTRI ROAD,THILLAI NAGAR TIRUCHY14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042 KOLKATA NO:41,THIRUPALLI STSOWCARPET, CHENNAI - 600 079. CHENNAI SURVSEY NO 33/5SAVROLI KHARPA ROAD KHOPOLI RAIGAD EKDARI (CHBURADANA) P.O.CHOURADANA, DISTT. EAST CHAMPRAN. CHAMPRAN. Bihar 396/3 KUNDAN NAGAR DAPODI PUNE Maharashtra 411012

9406 U65993PN1992PTC068338

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 9407 9408 9409 9410 9411 9412 9413 9414 9415 9416 CIN U65993MH1992PTC068341 U65910MP1992PLC007287 U65993TN1992PLC023358 U67120WB1992PLC056427 U65923WB1992PTC056451 U65999WB1992PTC056450 U67120MP1992PTC007291 U67120KL1992PTC006676 L65910AP1992PLC014708 U65920MH1992PTC068377 COMPANY NAME REG DATE SHRI KOTELINGESHWARA INVESTEMENTS 8/28/1992 SAWALRAM LEASING AND FINANNCING 8/28/1992 ADITYA SECURITIES LIMITED 8/28/1992 BPS FINANCIERS & CONSULTANTS LTD 8/28/1992 HIMALAYA TRAFIN PVT LTD 8/31/1992 EKDANT CAPITAL MARKETS PVT LTD 8/31/1992 HUKAMCHAND INVESTMENTS PVT LTD 8/31/1992 PMJ HOLDINGS PVT LTD 8/31/1992 RICH `N' RICH FINANCE AND HOLDINGS 9/1/1992 PARAMOUNT FINVESTRADE (BOMBAY) 9/2/1992 PRIVATE LIMITED SARASWATI DEPOSITS AND ADVANCES PVT 9/2/1992 SWATHI TRADE & SERVICES (CHENNAI) 9/2/1992 PRIVATE LIMITED RLA HOLDINGS PVT LTD 9/2/1992 DIVYASHAKTI FINANCE & INVESTMENT 9/2/1992 H D FINANCIAL SERVICES PVT LTD 9/2/1992 BHARAT TRADE & FINANCE PRIVATE LIMITED 9/3/1992 SAKET VINIYOG PVT LTD 9/3/1992 ESCORT FINVEST P LTD 9/3/1992 PARASHRAM FINANCE & NIRMAN PVT. LTD. 9/3/1992 SHREN COMMERCIAL CO PRIVATE LIMITED 9/3/1992 SIROHI INVESTMENT LIMITED 9/3/1992 LAXMINATH INVESTMENT AND MANAGEMENT 9/4/1992 CONSULTANTS PVT LTD CITICORP BUSINESS & FINANCE PVT. LTD. 9/4/1992 SULTANIA DEVELOPERS P LTD. 9/4/1992 NIKITA STOCK DEALER P LTD 9/4/1992 SREE VARADARAJA BENEFIT FUND LTD 9/4/1992 RAMSHYAM FINETRADE (INDIA) PVT LTD 9/7/1992 VARSHNA INVESTMENTS P LTD. 9/7/1992 CHINNAMANUR SHREE VINAYAGA CHIT 9/8/1992 FUNDS PRIVATE LIMITED PRAMAN HOLDINGS PRIVATE LIMITED 9/8/1992 AVADH CHEMICALS PRIVATE LIMITED 9/8/1992 SAMCHAND CHIT FUNDS PRIVATE LIMITED 9/9/1992 DAYLIGHT FINVEST PVT LTD 9/9/1992 REMAR INVESTMENTS PRIVATE LIMITED 9/9/1992 COMPANY ADDRESS 305A STERLING CENTER11 MOLEDINA ROAD PUNE Maharashtra 40/5,MOTI MAHALHUKUMCHAND MARG INDORE . Madhya Pradesh 70/80,GODOWN ST, III FLOOR,MADRAS-600001 MADRAS-600001 9 INDIA EXCHANGE PLACE5TH FLOOR KOLKATA West Bengal 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal 700001 1/4C KHAGENDRA CHATTERJEEROAD P S CHITPUR KOLKATA West 342 NEW PLASIA INDORE Madhya Pradesh 452001 ST. VINCENT ROAD, ERNAKULAM COCHIN Kerala 682018 D No. 2-23-290/1, 1st Floor, Plot No.434 HNT Satavahana Colony, Kukatpally 24-EJUHU ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 EA 136BAZAR PAPRIAN JALANDHAR PUNJAB Punjab B-3,KVS TOWER,212,SIR AYYAPPA NAGAR, CHINMAYA NAGAR, MADRAS-600092 Tamil Nadu 600092 545 G T ROAD (5)4TH FLOOR R NO 408 HOWRAH West Bengal 1-11515, STREET NO. 9, SUBHASH PARK EXT. SHAHDARA DELHI 50B MUKTARAM BASU STREET KOLKATA West Bengal 700007 24 MADAN MOHAN TALA STREET5TH FLOOR KOLKATA West Bengal 23 MUKHRAM KANORIA ROAD HOWRAH West Bengal 711101 27A METCALF STREET,3RD FLOOR KOLKATA West Bengal 700013 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR C. 33/2, CHANDUA SIGRA VARANASI Uttar Pradesh 221001 4034, CHARKHEWALAL, CHAWRI BAZAR DELHI Delhi 110006 16 NARAYAN NIWAS149/151-A DADI SETH AGIARY LANE KALBADEVI RD MUMBAI Maharashtra 400002 30, BENTINCK STREET 3RD FLOOR, ROOM NO-315 KOLKATA West 14/3 CHATTAWALLA GULLY2ND FLOOR KOLKATA West Bengal 13 POLLOCK STREET2ND FLOOR ROOM NO 33 KOLKATA West 63/1,NEW NO. 149/1, PURASAWALKAM HIGH ROAD, MADRAS Tamil 2/36 NEW CLOTH MARKETICHALKARANJI KOLHAPUR Maharashtra 11, WOODLANDS SYNDICATE 8/7, ALIPORE ROAD, P. S. ALIPORE 93,SOUTH CAR ST,CHINNAMANUR,UTHAMAPALAYAM TALUK, MADURAI DT MADURAI DT Tamil Nadu 625515 SAVLA CHAMBERS 40 CAWASJIPATEL STREET FORT MUMBAI 10/D/1, Ho Chih Minh Sarani KOLKATA West Bengal 700071 NO.9-C,THILAK NAGAR,TIRUNELVELI DT.-627001 TIRUNELVELI DT.6th Floor Shanti Deep Building, Plot No 35 J. B. Nagar, Andheri Kurla Road, KASTURI BLDG 2ND FLR171/172 J TATA RD MUMBAI Maharashtra

9417 U65921PB1992PTC012571 9418 U65921TN1992PTC023381 9419 9420 9421 9422 9423 9424 9425 9426 9427 9428 9429 9430 9431 9432 9433 9434 9435 9436 9437 9438 9439 9440 U65923WB1992PTC056477 U65929DL1992PTC050156 U67120WB1992PTC056476 U65910WB1992PTC056512 U65993WB1992PTC056499 U65993WB1992PTC056510 U65999WB1992PTC056498 U67120UP1992PTC014692 U67120DL1992PLC050191 U67120MH1992PTC068418 U67120WB1992PTC056523 U67120WB1992PTC056532 U67120WB1992PTC056538 U65991TN1992PLC023404 U65993PN1992PTC068430 U67120WB1992PTC056545 U65991TN1992PTC023418 U67120MH1992PTC068450 U67120WB1992PTC056556 U65991TN1992PTC023427 U67120MH1992PTC068469 U67120MH1992PTC068483

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 9441 9442 9443 9444 9445 9446 CIN U67120RJ1992PTC006941 U65929PY1992PLC000833 U67120DL1992PLC050258 L65910GJ1992PLC018270 U65922GJ1992PLC018275 U65993TN1992PTC023442 COMPANY NAME REG DATE CPL FINSTOCK PVT. LTD 9/9/1992 PONDICHERRY NIDHI LIMITED 9/9/1992 BHIWANI CREDIT AND INVESTMENT LIMITED 9/9/1992 RFL INTERNATIONAL LIMITED 9/10/1992 GLFL HOUSING FINANCE LIMITED 9/10/1992 MITHRA INVESTMENTS & BUSINESS 9/11/1992 SYNDICATE PRIVATE LIMITED ANGIRASA HOLDING & BUSINESS SYNDICATE 9/11/1992 PRIVATE LIMITED PUTHU PERUNGALATHUR BENEFIT FUND LTD 9/11/1992 MATRIX FINANCIAL SERVICES LTD 9/11/1992 PANDIYAN MEENA INVESTMENTS PRIVATE 9/14/1992 OJAS FINANCIAL SERVICES PVT LTD 9/14/1992 SPECIFIC FINANCE AND INVESTMENT 9/14/1992 VASIREDDY FINANCIAL SERVICES PVT.LTD. 9/14/1992 KAL INVESTMENTS (MADRAS) PRIVATE 9/15/1992 SHARVIK GENERAL FINANCE COMPANY PVT. 9/15/1992 MOHINI S SAREES PRIVATE LIMITED 9/15/1992 SHREE VIJAYA MEENAKSHI CHITS PRIVATE 9/16/1992 FRAGRANCE INVESTMENTS PRIVATE LIMITED 9/16/1992 SEEL INVESTMENT PRIVATE LIMITED 9/16/1992 ASCENT INVESTMENTS AND TRADING PVT 9/16/1992 SMILY LEASING AND FINANCE INDIA LTD 9/16/1992 NEW WAVE FINANCE AND SERVICES LIMITED 9/16/1992 HAVMORE FINANCIAL SERVICES (INDIA) 9/16/1992 ARUPPUKOTTAI RAVI CHIT FUND PRIVATE 9/17/1992 STEEL CITY INVESTMENT SERVICES PVT LTD 9/17/1992 COXIS FINANCE & INVESTMENT PVT LTD 9/17/1992 MEGAFIN INVESTMENTS PVT LTD 9/18/1992 HI-POINT INVESTMENT AND FINANCE 9/18/1992 SREE THANIGAIVELAN BENEFIT FUND LTD 9/18/1992 SRI BALAHARI CHITS PRIVATE LIMITED 9/21/1992 SRI KRISHNA CHIT FUNDS (SATTUR) PRIVATE 9/21/1992 SHIV NIKET INVESTMENT PVT LTD 9/21/1992 MAHESHWARI SECURITIES PRIVATE LIMITED 9/21/1992 NANJIL BENEFIT FUND LIMITED 9/21/1992 DOHA BROKERAGE AND FINANCIAL 9/21/1992 SIDVIK LEASING PVT.LTD. 9/22/1992 COMPANY ADDRESS 2, TILAK MARG SOJAT ROAD Rajasthan 306103 189 MISSION STREETPONDICHERRY 1 PONDICHERRY 1 Pondicherry A-I/36, PARSHANT VIHAR, Delhi 110085 304, AKRUTI COMPLEX, NEAR STADIUM SIX CROSS- ROAD CIRCLE, 6ST FLOOR HASUBHAI CHAMBER OPP.TOWN HALL ELLISBRIDGE NEW NO.4,KRISHNASWAMY AVENUE, LUZ,MYLAPORE CHENNAI Tamil Nadu 600004 OLD NO.12 NEW NO.23, SEETHAMMA ROAD, ALWARPET CHENNAI Tamil Nadu 600018 NO.2,VEERAPPAN STREET NEW PERUNGALATHUR CHENNAI Tamil D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI Tamil Nadu NO.17/9,BAKER STREET,MADRAS-600001 MADRAS-600001 MADRAS11 IRIS GARDEN 422/A GOKHALE ROAD PUNE Maharashtra 411016 252 PSECTOR 15A HISAR HARYANA Haryana 125001 9-14-4, SOUBHAGYA APARTMENTS,CBM COMPOUND VISAKHAPATNAM Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar Chennai A-1,TRANSPORT NAGARGARAGRA ROAD JAIPUR \ Rajasthan 8/1/3 LOUDON STREET KOLKATA West Bengal 700017 186/1,APPARAO GARDMENTSMEENAKSHI NILAYAM MADRAS-600112 4 FLOOR SBI BLDGSTATE BANK BUILDING N G N VAIDYA MARG ORIENTAL HOUSE 5TH FLRJ T ROAD CHURCHGATE MUMBAI B/7A MANOJ CO OP HSG SOC LTDS GHANEKAR MARG PRABHADEVI SANGRUR PUNJAB Punjab PARMESHWARI BUILDING, CHATRIBARI, GUWAHATI Assam 781001 19 BANK STREETSONAWALA BLDG FORT MUMBAI Maharashtra 24,SEVUGAN STREET,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 FLAT NO GC(GROUND FLOOR)1 MERLIN PARK KOLKATA West 6B BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR KOLKATA West 31/1 AHIRIPUKUR ROAD KOLKATA West Bengal 700017 370-371/2SAHI HOSPITAL ROAD JANGPURA BHOGAL NEW DELHI NO.14/G1,FIRST MAIN ROAD,SOUTH HIGH COURT COLONY, 1-B,VALLAL PACHAYAPPAN STREETKANCHIPURAM TAMILNADU. 19,PILLAIYAR KOIL ST,SATTUR-626203 TAMILNADU TAMILNADU 11TH FLOOR24/1A BALLYGUNGE CIRCULAR RD KOLKATA West PLOT NO.55, 7,VIJAY BARI(VIKAS NAGAR), SIKAR ROAD,NEAR KHAITAN 68/15, RAMASUBRAMANIAM COMPLEX, VEPAMOODU JUNCTION III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA KOCHI EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR

9447 U65993TN1992PTC023443 9448 9449 9450 9451 9452 9453 9454 9455 9456 9457 9458 9459 9460 9461 9462 9463 9464 9465 9466 9467 9468 9469 9470 9471 9472 9473 9474 9475 9476 U65991TN1992PLC023445 U65993TN1992PLC023446 U65991TN1992PTC023456 U65993PN1992PTC068538 U67120HR1992PTC031780 U67190AP1992PTC014752 U65991TN1992PTC023459 U67120RJ1992PTC006954 U67120WB1992PTC056607 U65991TN1992PTC023471 U67120MH1992PTC068556 U67120MH1992PTC068564 U67120MH1992PTC068567 U65921PB1992PLC012595 U65929AS1992PLC003785 U67190MH1992PLC068561 U65991TN1992PTC023483 U67120WB1992PTC056626 U67120WB1992PTC056627 U65993WB1992PTC056633 U67120DL1992PTC050355 U65991TN1992PLC023491 U65991TN1992PTC023499 U65991TN1992PTC023503 U65993WB1992PTC056648 U67120RJ1992PTC006962 U65991TN1992PLC023500 U67120KL1992PLC006711 U65910MH1992PTC068664

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 9477 9478 9479 9480 9481 9482 9483 9484 9485 9486 9487 9488 9489 9490 9491 9492 9493 9494 9495 9496 9497 9498 9499 9500 9501 9502 9503 9504 9505 9506 9507 9508 9509 CIN U65910WB1992PTC056669 U65921PB1992PTC012608 U67120WB1992PTC056657 U67190MH1992PTC068649 U67120UP1992PLC014748 U65910MH1992PTC068687 U65921UP1992PTC014752 U65921CH1992PTC012611 U65993MH1992PTC068676 U67120MH1992PTC068680 U67120MH1992PTC068691 U67120MH1992PTC068695 U67120KL1992PTC006720 U67190MH1992PTC068684 U65921TN1992PLC023513 U65910GJ1992PTC018325 U65991TN1992PTC023521 U65993AP1992PTC014784 U67120MH1992PTC068704 U67120MH1992FTC068724 U67120WB1992PTC056680 U67120MH1992PLC068701 U65921CH1992PTC012618 U65993UP1992PTC014757 U67120AP1992PTC014790 U67120WB1992PTC056688 L65921WB1992PLC056686 U65923PB1992PLC012619 U65921PB1992PTC012621 U65921TZ1992PTC004045 U65999WB1992PTC056700 U67120GJ1992PTC018348 U67120MH1992PTC068764 COMPANY NAME REG DATE GRM FINANCE & LEASING COMPANY PVT LTD 9/22/1992 HARSIMRAN LEASING AND FINANCE PVT LTD 9/22/1992 UTTAM INDUSTRIAL LEASING PVT.LTD. 9/22/1992 CAPRICORN FINANCIAL SERVICES PVT LTD 9/22/1992 MARK INDUSTRIES LIMITED 9/22/1992 MAHARASHTRA FIN-STOCK PRIVATE LTD 9/23/1992 SPA INVESTMENTS PRIVATE LIMITED 9/23/1992 MANIMAJRA MOTOR FINANCE PRIVATE 9/23/1992 RAKSHADEV INVESTMENTS PVT LTD 9/23/1992 ATUL IMPEX PRIVATE LIMITED 9/23/1992 HARI-JYOT INVESTMENTS PRIVATE LIMITED 9/23/1992 DECCAN FISCAL AND LEASING COMPANY 9/23/1992 PRIVATE LIMITED PRIME LAND HOLDINGS PVT LTD 9/23/1992 PUROHIT TAXFIN CONSULTANTS PVT LTD 9/23/1992 LAHOTI HOLDINGS LIMITED 9/23/1992 AMULYA AUTO FINANCE PVT LTD 9/24/1992 BETALA HOUSING DEVELOPMENT PRIVATE 9/24/1992 REDDY'S INVESTMENTS PVT. LTD. 9/24/1992 MAHADEVA HOLDINGS PVT LTD 9/24/1992 J. P. MORGAN INDIA PRIVATE LIMITED 9/24/1992 VINNY VINIYOG PVT LTD 9/24/1992 PREMJYOT FINVEST AND TRADING LIMITED 9/24/1992 M.K.DEPOSITS AND ADVANCES PVT LTD 9/25/1992 GOYAL PORTFOLIO MANAGEMENT PRIVATE 9/25/1992 B.S. INVESTMENT COMPANY PVT. LTD. 9/25/1992 MANIMAYA HOLDINGS PVT.LTD. 9/25/1992 KWALITY CREDIT & LEASING LTD 9/25/1992 AUSTER SECURITIES LIMITED 9/25/1992 FAIRGOOD CONSTRUCTION AND FINANCE 9/28/1992 KONGUMANDALAM AGRO FARMS PRIVATE 9/28/1992 KOHINOOR CREDIT & INVESTMENT PVT.LTD. 9/28/1992 GUJARAT FINETEX PRIVATE LIMITED. 9/28/1992 SOMERSET HOLDINGS AND INVESTMENTS 9/28/1992 PRIVATE LIMITED POOJA EQUIRESEARCH PRIVATE LIMITED 9/28/1992 SHARP STOCKVISION SECURITIES PVT LTD 9/28/1992 ACCELERATE INVESTMENTS PRIVATE 9/28/1992 COMPANY ADDRESS D/2 CLUSTER-XPURBACHAL HOUSING ESTATE SALT LAKE CITY SEC III 506 AKAL MARKETCHAURA BAZAR LUDHIANA PUNJAB Punjab 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MOHSINPURMANSOORPUR AKBARPUR AMBEDKAR NAGAR UTTAR SURVEY NO 22 PLOT NO 8GAYTRINAGAR SANGAMESHWAR 47 SADARKABARI BAZAR MEERUT CANTT UTTAR PRADESH Uttar SCF 620MOTOR MARKET MANIMAJRA CHANDIGARH Chandigarh 305 STERLING CENTRE11 MOLEDINA ROAD PUNE Maharashtra A-37/38 MIDC PHASI 1DOMBIVILLI EAST MUMBAI Maharashtra 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T MUMBAI 2703 Imperial, B B Nakashe Marg, Tardeo, MUMBAI Maharashtra 400034 5/214 BYEPASS ROADERANHIPALAM CALICUT Kerala 673006 22/2 VASUDEV MANSION 30 FCAWASJI PATEL STREET FORT 44,I FLOOR,V.S.MURALI ST,SAIDAPET, MADRAS-600015 MADRAS104,ALANKAR APPTS,DANDIA BAZARBARODA-1. Gujarat 44,,II FLOOR,V.S.MUDALI ST,SAIDAPET, MADRAS-600015 MADRAS16-11-511/D/71SHALIVAHANA NAGAR, HYDERABAD HYDERABAD 307 NEW ANANT BHAVAN257/265 NARSI NATHA STREET BHAT BAZAR J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, Mumbai 12/2 SOVARAM BYSACK STREET. KOLKATA West Bengal 700007 LAXMI BULD.,6 SHOORJI VAI LABHADAS MARG, BALLARD ESTATE 231SECTOR 18 A CHANDIGARH UT Chandigarh B-23 NAI BASTI NEAR SMALL POWER HOUSE BIJNOR Uttar Pradesh 11-4-812, BAZAR GHAT, MHYDERABAD HYDERABAD HYDERABAD 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, KOLKATA West Bengal 18, DESHAPRIYA PARK ROAD 3RD FLOOR, ROOM NO.303 KOLKATA 2ND FLOOR, MASTER TRUST BUILDING FEROZE GANDHI MARKET JOHAL MARKETGEETA BHAWAN ROAD NAWANSHAR PUNJAB 10/2PARAPPALAYAM MANGALAM ROAD TIRUPUR Tamil Nadu 638604 12 SYED SALLEY LANE KOLKATA West Bengal 700073 B/2, SARITA DARSHAN FLATS,OPP. JAI HIND PRESS, ASHRAM ROAD, 406,SUMER KENDRA,4TH FLOOR,PANDURANG BUDHKAR MARG WORLI MUMBAI Maharashtra 400018 101, HARIDRASHAN, B-WING BHOGILAL PHADIA ROAD, KANDIVALI 6/2, Bouna Casa, 1st Flor, Sir P M Road, Fort Mumbai Maharashtra KASTURI BUILDING, 5TH FLOOR, 171/172 J. TATA ROAD, CHURCHGATE,

9510 U67120MH1992PTC068765 9511 U67120MH1992PTC068767 9512 U67120MH1992PTC068780

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 9513 9514 9515 9516 9517 9518 9519 9520 9521 9522 9523 9524 9525 9526 9527 9528 9529 9530 9531 9532 9533 9534 9535 9536 9537 9538 9539 9540 9541 9542 9543 9544 9545 9546 9547 CIN U67190UP1992PTC014768 U65910GJ1992PLC018350 U65922WB1992PTC056705 U65922WB1992PTC056707 U67120WB1992PTC056708 U67120WB1992PTC056711 U67120WB1992PTC056706 U65921PB1992PTC012630 U65991TN1992PTC023554 U65991TN1992PTC023557 U65993WB1992PTC056735 U67120WB1992PTC056733 U67120WB1992PTC056731 U65922OR1992PLC003151 U65993AP1992PTC014819 U67120RJ1992PLC006974 U65921PB1992PTC012641 U65991MP1992PTC007348 U65999TN1992PTC023575 U65991TN1992PTC023583 U65921AP1992PLC014821 U65991TN1992PLC023585 U67120MH1992PTC068921 U65910GJ1992PLC018398 U65993TN1992PTC023606 U65910GJ1992PLC018400 U65910GJ1992PLC018401 U65991TN1992PLC023600 U67120RJ1992PLC006980 L65993WB1992PLC056788 U65910GJ1992PTC018413 U65991TN1992PTC023615 U65999UP1992PTC014793 L65910MH1992PLC068953 U67190MH1992PLC068968 COMPANY NAME REG DATE ENIGMA FINANCIAL SERVICES PRIVATE 9/28/1992 GURU REALTIES AND FINANCE LIMITED 9/28/1992 JUPITER CREDITS PVT.LTD. 9/29/1992 AKAR ESTATE FINANCE PVT LTD 9/29/1992 WELDON TRADING & FINANCE COMPANY P 9/29/1992 G B K RESOURCES P LTD. 9/29/1992 ANISHA ESTATE & FINANCE PVT LTD 9/29/1992 MALWA FINANCIAL CONSULTANT PVT LTD 9/30/1992 BADRINATH CHIT FUNDS PRIVATE LIMITED 9/30/1992 RADO INVESTMENTS PRIVATE LIMITED 9/30/1992 NEWA INVESTMENTS PRIVATE LIMITED 9/30/1992 TULLIKA INVESTMENTS PRIVATE LIMITED 9/30/1992 DIDU INVESTMENTS PRIVATE LIMITED 9/30/1992 PACIFIC ALLIED SERVICES LIMITED 9/30/1992 BIJAY FINANCE AND INVESTMENT PVT.LTD. 10/1/1992 JSA PORTFOLIO FINANCE LIMITED 10/1/1992 DASHMESH FINANCIAL SERVICES PVT LTD 10/5/1992 SANWARIA GLOBFIN PVT LTD 10/5/1992 PINAKINI FINANCE AND INVESTMENTS (INDIA) 10/6/1992 PRIVATE LIMITED HAPPY HOME FOUNDATIONS PRIVATE LTD 10/7/1992 KASHYAP LIVING COMFORTS LIMITED 10/7/1992 S.R.M.INVESTMENTS AND CREDITS LIMITED 10/7/1992 10/8/1992 MANISH SHAH INVESTMENTS AND CONSULTANTS PVT LTD PIRAMAL FINANCIAL SERVICES LIMITED 10/8/1992 SHELTER (INDIA) HOLDINGS PRIVATE 10/9/1992 SINGAL LEASEFIN LIMITED 10/9/1992 MERIDIAN TELESOFT LIMITED 10/9/1992 VEDARANIAM BENEFIT FUND LIMITED 10/9/1992 SAHYOG FINANCE. LIMITED 10/9/1992 MARUDHAR FOOD & CREDIT LTD 10/10/1992 PARAS FIN-SER PVT LTD 10/12/1992 STK CHITS PRIVATE LTD 10/12/1992 MULTI STOCK BROKING PRIVATE LIMITED 10/12/1992 TRICOM INDIA LIMITED 10/12/1992 TRANSCORP FINANCE LIMITED 10/12/1992 COMPANY ADDRESS ROOM NO 504KRISHNA TOWER 15/63 CIVIL LINES KANPUR UTTAR B/12,KAMAL NAYAN FLATS,NR.VIJAY RESTAURANT. 7/1 A,SUNNY PARK FLAT NO. B-203, RAI ENCLAVE KOLKATA West 25A, Camac Street, 1st Floor, Suite No. 112, Kolkata West Bengal 700016 Shree Vihar, Ist Floor, 11, Hardutt Rai Chamaria Road Howrah West 50A BALLYGUNGE PLACE SUBHAM BIHAR KOLKATA West Bengal SWAIKA CENTRE, ROOM NO - 403 4A, POLLOCK STREET KOLKATA 2117, Birla Mill Road BATHINDA PUNJAB Punjab 3,I FLOOR,AMUDHAM COMPLEX,54/D-1 WEST BOULWARD ROAD, 92 DR ALAGAPPA ROADPURASAWALKAM CHENNAI-84 CHENNAI-84 21 STRAND ROAD KOLKATA West Bengal 700001 157/C LENIN SARANIR NO 308 KOLKATA West Bengal 700013 21 STRAND ROAD KOLKATA West Bengal 700001 PLOT NO -1181 (BRAJENDRA NILAYA) BEHIND AXIS BANK, BOMIKHAL, PLOT.NO:26, KRISHNAPURI COLONY WEST MARREDPALLY MAIN DHABAIJI KA KHURA, RAMGANJ BAZAR, JAIPUR Rajasthan 10 G T ROAD, BMC CHOWK JALANDHAR Punjab E-6 MIG-127 ARERA COLONY BHOPAL. Madhya Pradesh 462016 NO.33,PASUMARTHI STREET,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 Tamil Nadu 600024 NO.5/6,IIND FLOOR,NORTH USMAN ROAD, T.NAGAR, CHENNAI 600 3-5-170/A/12, NARAYANA GUDAHYDERABAD. HYDERABAD. NO.2,VEERASAMY STREET,WEST MAMBALAM, MADRAS-600033 404 A VASANT SADHNAMAHAVIR NAGAR KANDIVALI W MUMBAI Maharashtra 400067 4C-D = SURYARATH PANCHVATI AHMEDABAD Gujarat 380006 19 MARSHALLS ROAD 4TH FLOORRAJA ANNAMALAI BUILDING SINGAL HOUSE 2367 KALUPURKOTNI RANG AHMEDABAD Gujarat 5&6, JYOTI PLAZA, 2nd FLOOR SHYAMAL CROSS ROAD,SATELLITE, NO 49-D WEST MAIN STREETVEDARANIAM VEDARANIAM SANGAM TOWER, MILL ROAD, GANDHINAGAR, BHILWARA Rajasthan 40/1A, BLOCK-B NEW ALIPORE KOLKATA West Bengal 700053 206 IST FLOOR NIRMAN HOUSENR SARDAR PATEL RLY CROSING 41,NATTU KOTTAI CHETTY ST,TUTICORIN-628001 TUTICORIN-628001 58/45, FIRST FLOOR, BIRHANA ROAD KANPUR Uttar Pradesh 208001 TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village

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 9548 U67190MH1992PLC068970 9549 9550 9551 9552 9553 9554 9555 9556 9557 9558 9559 9560 9561 9562 9563 U65921CH1992PTC012649 U67120MH1992PTC068981 U67120MH1992PTC068983 U67190WB1992PTC056786 U65921MH1992PLC068976 U67120WB1992PLC169772 U65991TN1992PTC023632 U65991TN1992PTC023634 U65991TN1992PTC023639 U67120MH1992PTC069000 U67120MH1992PTC069001 U67120MH1992PTC069017 U67120MH1992PTC069019 U67120MH1992PTC069022 U65993GA1992PTC001286 COMPANY NAME REG DATE PARAG PARIKH FINANCIAL ADVISORY 10/12/1992 SERVICES LIMITED EFFIICIENT FINANCIAL SERVICES PRIVATE 10/13/1992 NANDKISHOR FINVEST PVT LTD 10/13/1992 DEISM ENTERPRISES PRIVATE LIMITED 10/13/1992 HERBERT FINANCIAL SERVICES PRIVATE 10/13/1992 ROLTA HOLDING AND FINANCE 10/13/1992 SRI VASAVI HOLDINGS AND INVESTMENTS 10/13/1992 SREE KABALEESWARAR CHIT FUNDS 10/14/1992 POLUR ENGINEERS PRIVATE LIMITED 10/14/1992 POLUR VAIDYA TRADERS PRIVATE LIMITED 10/14/1992 KRISHNA FINVEST (INDIA) PVT LTD 10/14/1992 VINAYAK FINVEST (INDIA) PVT.LTD. 10/14/1992 SUPERMAN INVESTMENT AND TRADING PVT 10/14/1992 VUKKADALA INVESTMENT PVT LTD 10/14/1992 MAMAL INVESTMENTS PVT LTD 10/15/1992 VEDA PAI PANANDIKER TRADING AND 10/16/1992 INVESTMENT COMPANY PRIVATE LIMITED ATMARAM POI PALONDICAR TRADING AND 10/16/1992 INVESTMENT COMPANY PRIVATE LIMITED S S G FINCOM PVT LTD 10/16/1992 SPRINGFIELD FINVEST (INDIA) PVT.LTD. 10/16/1992 TWIN STAR HOLDING AND FINANCE LTD. 10/16/1992 IVES LEASING AND FINANCE LIMITED 10/16/1992 SRI VIRAT FINANCE LIMITED 10/16/1992 GOLDLINE FINANCIAL SERVICES LTD. 10/16/1992 SHANU PAI PANANDIKER TRADING AND 10/19/1992 INVESTMENT COMPANY PRIVATE LIMITED BHARATHI INFRAPROJECTS PRIVATE LIMITED 10/19/1992 ROMMEL INVESTMENTS PRIVATE LIMITED 10/19/1992 NIRVAN HOLDINGS PRIVATE LIMITED 10/19/1992 LOK-VIKAS LEASING LIMITED 10/19/1992 SOUTH POINT HOLDINGS LIMITED 10/19/1992 GYAN HOLDING PVT LTD 10/20/1992 INFINITY PROPERTIES PRIVATE LIMITED 10/20/1992 HETAV HOLDINGS PVT LTD 10/20/1992 WARDHMAN FINVEST PRIVATE LIMITED 10/20/1992 GOSALIA VENTURES PRIVATE LIMITED 10/20/1992 COMPANY ADDRESS 103 VEENA CHAMBERSDALAL STREET MUMBAI Maharashtra 400023

9564 U65993GA1992PTC001287 9565 9566 9567 9568 9569 9570 9571 9572 9573 9574 9575 9576 9577 9578 9579 9580 9581 U65999WB1992PTC056797 U67120MH1992PTC069069 U65910MH1992PLC069063 U65921MP1992PLC007362 U65993AP1992PLC014885 U65993AP1992PLC014886 U65910GA1992PTC001289 U65993AP1992PTC014898 U67120MH1992PTC069087 U67120MH1992PTC069094 U65910RJ1992PLC007000 U67120KL1992PLC006754 U65910GJ1992PTC018457 U65910GJ1992PTC018458 U65910GJ1992PTC018459 U65920MH1992PTC069139 U65921GA1992PTC001292

SCO 461 462IIND FLOOR SECTOR 35 C CHANDIGARH Chandigarh 112 ASHIRWAD BLDG IST FLOORAHMEDABAD STREET CARNAC 145/5, SHEIKH MEMON STREET OPP. L.K. MARKET MUMBAI 13/3 STRAND ROAD KOLKATA West Bengal 700001 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA MUMBAI P 107, C/O Sankar Mandal Pashpati Bhattacharjee Road,Prafulla Sen Colony, 271 VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM, MADRAS-600034 8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT NO 27,8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT 5 TEMPE ROADCIVIL LINK NAGPUR Maharashtra 440001 C/O S V GODBOLE & CO.,M B HOUSE, IST FLOOR, 79 GHOGA STREET, 1/2/33 TEHSIL KHALAPURVILLAGE NJIPGAN WEST KHOPOLI RAIGAD 1 RASAKPUR APARTMENTSSAROJANI ROAD VILE PARLE WEST 401 MADHAV APARTMENTS10-B JAWAHAR ROAD GHATKOPAR EAST PANANDIKER CHAMBERS,3RD FLOORM.L.FURTADO ROAD, MARGAOGoa 403601 #116 Hemmady Regency, 1st Floor Near SBI Personal Banking Branch, Malbhat Margoa Goa 403601 136A BALARAM DEY STREET KOLKATA West Bengal 700006 C/O S V GODBOLE & CO.LUCKY MANSIN, IST FLOOR, 79 GHOGA 10/12, JAMBULWADI EAST, K D ROAD, MUMBAI MUMBAI Maharashtra 504-CHETAK CENTRE12/2 RNT MARG INDORE Madhya Pradesh 3-1-105,VISWABRAHMIN STREET,KORATLA, KARIMNAGAR DISTT. A.P. A-113,JOURNALIST COLONYJUBILEE HILLS, HYDERABAD. Andhra PANANDIKER CHMABERS, 3RD FLOORM.L.FURTADO ROAD,, MARGAO Goa 403601 304,ADITYA TRADE CENTER , AMEERPET, HYDERBAD Andhra 17TH MATHEW ROAD, MADGAONKAR HOUSE, OPERA HOUSE, PENINSULA TOWERS-A, PENINSULA CORPORATE PARK, G. K. MARG, SB-109, LAL KOTHI, TONK ROAD, JAIPUR Rajasthan 3F SOUTH POINT HINTONCHITTOOR ROAD KACHERIPADY 103 SYNERGY HOUSE GORWA-SUTSHANPURA ROAD BARODA 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD BARODA 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD ( BARODA MARDIA HOUSE98 C P TANK R OAD MUMBAI Maharashtra 400004 3RD FLOOR GARDEN VIEW, PHASE II MARGAO Goa 403601

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 9582 9583 9584 9585 9586 9587 9588 9589 9590 9591 9592 9593 9594 9595 9596 9597 9598 CIN U65993WB1992PTC056821 U67120UP1992PTC014824 U65991TN1992PLC023665 U67120AP1992PLC014908 U67120AP1992PLC014909 U65993RJ1992PTC007007 U67120MH1992PTC069164 U65993AP1992PLC014915 U65993TN1992PTC023685 U65993WB1992PTC056840 U67120WB1992PTC056837 U65910GJ1992PLC018471 U65993WB1992PLC056844 L67120AP1992PLC014922 L67120WB1992PLC056831 U65921GA1992PTC001291 U65921GA1992PTC001295 COMPANY NAME REG DATE JAJODIA FINVEST PVT LTD 10/20/1992 SANTJIT FINANCE AND LEASING PRIVATE 10/20/1992 KAPALEESWARAR BENEFIT FUND LIMITED 10/20/1992 MAHAVEER SKYSCRAPERS LIMITED 10/20/1992 DURGA BHAVANI INVESTMENTS LTD. 10/20/1992 SHAKAMBHARI INVESTMENTS PRIVATE 10/21/1992 SMART HOLDINGS PVT LTD 10/21/1992 OBAN FINANCE AND INVESTMENTS LTD 10/21/1992 SREEVEE SECURITIES PRIVATE LIMITED 10/22/1992 GAJBADAN CREDITS PVT. LTD. 10/22/1992 TRINETRA CREDITS PVT LTD 10/22/1992 AMBIK CAPITAL MARKETS LTD 10/22/1992 ALLEN'S HOUSING & FINANCE LIMITED 10/22/1992 MERBANC FINANCIAL SERVICES LIMITED 10/22/1992 DAULAT SECURITIES LTD. 10/22/1992 SHAKTI MINES PRIVATE LIMITED 10/23/1992 NAVSHANTI COMMIDITY TRADING COMPANY 10/23/1992 PRIVATE LIMITED VISHWANATH PAI PANANDIKER TRADING 10/23/1992 AND INVESTMENT COMPANY PRIVATE RAMACHANDRA PAI PANANDIKER TRADING 10/23/1992 AND INVESTMENT COMPANY PRIVATE FINANCE MONITOR (INDIA) PVT LTD 10/23/1992 KLEIN AND GROSS FINANCIAL SERVICES PVT 10/23/1992 RAJAT FINANCIAL SERVICES PRIVATE 10/23/1992 SKYLARK MOTOR AND GENERAL FINANCE 10/23/1992 DUGAR HOUSING DEVELOPMENTS LIMITED 10/23/1992 SHRIVEE CAPITAL CONSULTANTS LIMITED 10/23/1992 G D SONS CREDIT & INVESTMENT PVT LTD 10/26/1992 GOLDEN FISCAL RESOURCES PVT. LTD. 10/26/1992 JAYANT SECURITIES PVT. LTD. 10/27/1992 GAVDE FINANCE PRIVATE LIMITED 10/28/1992 SWEKAR INVESTMENTS PRIVATE LIMITED 10/28/1992 SHAMON LEASING LTD 10/28/1992 MONEY CARE FINANZ LIMITED 10/28/1992 PARKVIEW INVESTMENTS PRIVATE LIMITED 10/29/1992 B S & SONS HOLDINGS PVT LTD 10/29/1992 ITC AGRO-TECH FINANCE AND INVESTMENTS 10/29/1992 COMPANY ADDRESS 7A, BENTINCK STREET, KOLKATA West Bengal 700001 117/109E RAMLALA ROADM BLOCK KAKADEO KANPUR UTTAR PLOT .305,DOOR NO.24,16TH EASTST,KAMARAJ NAGAR 7-1-24/2/C, 301/A, 4th Floor, Dhansi Surabhi Complex, Greenlands, 6-5-230/1, GANDHINAGAR SECUNDRABAD Andhra Pradesh 500080 404, NAVJEEVAN CHAMBERSVINOBA MARG C-SCHEME JAIPUR EDEN 1 B 603POWAI MUMBAI Maharashtra 400002 12-2-822/B, NEAR MEHDIPATNAMHYDERABAD. Andhra Pradesh "HALL MARK TOWERS,IVFLOOR136,T.T.K.ROAD,ALWARPET CHENNAI 16B SHAKESPEAR SARANI2ND FLORR KOLKATA West Bengal 16B SHAKESPEAR SARANI2ND FLOOR KOLKATA West Bengal 142,SARDR PATEL COLONY,NAVRANGPURA, AHMEDABAD. Gujarat ALLEN CENTRE RGM-260KRISHNAPUR ROAD KOLKATA West 204, GANGA ESTATES, ROAD NO.1,6-3-350 BANJARA HILLS CALCUTTA West Bengal 700001 3RD FLOOR, GARDEN VIEW,PHASE II, MARGAO, GOA Goa 403601 3RD FLOOR GARDEN VIEWAPARTMENTS PHASE II MARGAO GOA Goa 403601 3RD FLOOR, PANANDIKER CHAMBERS, M.L. FURTADO ROAD MARGOA GOA Goa 403601 PANANDIKER CHAMBERS, 3RD FLOORM.L. FURTADO ROAD, MARGAOGoa 403601 E MANGALAM 155 JAIN SOCIETYSION WEST MUMBAI Maharashtra BLOCK NO 2 VIRDI NIWAS321 F AMBEDKAR ROAD MATUNGA C R 77,KRISHNA NIWAS ,496,KALBADEVI ROAD, MUMBAI Maharashtra G.T.Road MOGA PUNJAB Punjab 142001 DUGAR TOWERS123 MARSHALLS ROAD EGMORE CHENNAI-08 "HALLMARK TOWERS",IV FLOOR,136,T.T.K.ROAD,ALWARPET CHENNAI 127/10/1 MANIKTALLA MAIN RD KOLKATA West Bengal 700054 P-184, C.I.T ROAD, SCHEME-VIM KOLKATA West Bengal 700054 ROOM NO.26,3RD FLOOR, 133.CANNING STREET KOLKATA West 27 2ND FLR,MEGHAL SERVICEINDUSTRIAL ESTATE DEVIDAYAL ROAD 11F, POCKET 4,MAYUR VIHAR DELHI Delhi MANECK HALL 2 EAST STREET PUNE Maharashtra 411001 # 925, 22nd Cross, 5th Main Sector 7, HSR Layout Bangalore Karnataka 1-A-6, SHASTRI NAGAR, OPP.I.T.OFFICE, BHILWARA Rajasthan 127/10/1 MANIKTALA MAIN RD KOLKATA West Bengal 700054 1-6-212/65/107/54(PLOT NO.54,)GANGAPUTRA HOUSING CLY,

9599 U65921GA1992PTC001296 9600 U65921GA1992PTC001297 9601 9602 9603 9604 9605 9606 9607 9608 9609 9610 9611 9612 9613 9614 9615 9616 U65999MH1992PTC069208 U67190MH1992PTC069209 U67190MH1992PTC069231 U65921PB1992PLC012667 L65922TN1992PLC023689 U65991TN1992PLC023694 U65993WB1992PTC056856 U67120WB1992PTC056857 U67120WB1992PTC056865 U65923MH1992PTC069244 U67120DL1992PTC050784 U65910PN1992PLC069256 L67120KA1992PLC013652 U65993RJ1992PTC007019 U67120WB1992PTC056874 U65921AP1992PLC014958

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 9617 9618 9619 9620 9621 9622 9623 9624 9625 9626 9627 CIN U65910AP1992PTC014965 U65921TN1992PTC023730 U67120MH1992PTC187388 U67120MH1992PTC187130 U67120MH1992PTC069286 U65991TN1992PLC023729 U65900MH1992PTC069315 U67120MH1992PTC069300 U67120MH1992PTC069313 U67120MH1992PTC069314 U67120UP1992PTC014846 COMPANY NAME REG DATE AUM LEASING FINANCE AND INVESTMENT 10/30/1992 SURANA LEASING PRIVATE LIMITED 10/30/1992 CHINNAR SECURITIES PVT.LTD. 10/30/1992 KRR HOLDINGS PVT.LTD. 10/30/1992 SHANCO SECURITIES PVT LTD 10/30/1992 HOLD AND GROW BENEFIT FUNDS LTD 10/30/1992 RAJAB FINANCE AND TRADING PVT LTD 11/2/1992 DANI SHARES AND STOCKS PRIVATE LIMITED 11/2/1992 RAJENDRA FINVEST PRIVATE LIMITED 11/2/1992 MURRAY INVESTMENTS AND FINANCE 11/2/1992 MAHILA CREDIT AND INVESTMENT COMPANY 11/2/1992 PRIVATE LIMITED EXCEL CREDIT FISCAL PRIVATE LIMITED 11/3/1992 FIRESTORM ELECTRONICS CORPORATION 11/3/1992 PRIVATE LIMITED BROTHERS AUTO HIRE PURCHASE PRIVATE 11/3/1992 P.F.CHIT FUNDS PRIVATE LIMITED 11/3/1992 KELKAR HOLDINGS PVT.LTD. 11/3/1992 KASCO STEEL LIMITED 11/3/1992 MANGAL BHAWAN HOLDINGS LIMITED 11/3/1992 H J COMMODITIES LIMITED 11/3/1992 PROSPEROUS GLOBAL FINANCIAL 11/4/1992 SOLUTIONS PRIVATE LIMITED SRI MUTHUKUMARASAMY PERMANENT FUND 11/4/1992 POORNA FINANCE COMPANY PRIVATE 11/5/1992 JAI MATA INVESTMENT COMPPANY PRIVATE 11/5/1992 SUNJIT FINANCE PRIVATE LIMITED 11/5/1992 NORTH SOUTH INVESTMENT PVT.LTD. 11/5/1992 NITYA HOLDINGS & PROPERTIES PVT.LTD. 11/5/1992 SUJAY FISCAL PVT.LTD. 11/5/1992 BARODA PIONEER ASSET MANAGEMENT 11/5/1992 COMPANY LIMITED VASHISHTHA FINE STOCK PRIVATE LIMITED 11/6/1992 RUPANI FINSTOCK PVT LTD 11/6/1992 SHREE GAYATHRI'S INVESTMENTS PRIVATE 11/6/1992 AASHKA HOLDINGS PRIVATE LIMITED 11/6/1992 BIC INVESTMENT PRIVATE LIMITED 11/6/1992 (TRANSFERRED TO DELHI) COMPANY ADDRESS 10-3-3/14, EAST MAREDPALLY,SECUNDERABAD. Andhra Pradesh NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI Maharashtra A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI Maharashtra SHOP NO M4 SANJAY C H S LTDA M MARG PRABHADEVI MUMBAI FLAT NO. 9-1/799, KANGEYAYAM KULAM WEST STREET, 15 SHANTI KUTIR215 M S ROAD MARINE DRIVE MUMBAI Maharashtra 12, 7TH FLOOR, ORICON HOUSE, K.DUBASH MARG, KALA GHODA, 503, PRATIKSHA TOWER, A WING, R. S. NIMKAR MARG MUMBAI FLAT NO 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, 185,NAYA BAIRAHANA ALLAHABAD ALLAHABAD Uttar Pradesh 211003 10/437KHALASI LINE KANPUR UTTAR PRADESH Uttar Pradesh C/O HINDUSTAN DORR-OLIVER LTD. "THE INTERNATIONAL" 5TH FLOOR, 16, NEW MARINE LINES CROSS ROAD NO.1, CHURCHGATE, 21 DOABA KHALSA SR SEC.SCHOOLMARKET LADOWALI ROAD 166,GOVINDAPPA NAICKEN ST,MADRAS-600001 MADRAS-600001 PUNE Maharashtra 411030 4B LITTLE RUSSEL STREET KOLKATA West Bengal 700071 B-311, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS 24/26 CAMABLDG, DALAL STREETGROUND FLOOR FORT MUMBAI 87 A RAJ CHAMBERS 2ND FLRDEVJI RATANSEY MARG MASJID EAST MUMBAI Maharashtra 400009 NO.28,AGARAHARAM STREET CHINTHADRIPET CHENNAI Tamil Nadu 1 SAROJINI STREET RAM NAGAR COIMBATORE Tamil Nadu 641009 SCO 38-39 Sector 17, CHANDIGARH UT Chandigarh 160106 504, Sector 18-B CHANDIGARH U T Chandigarh VILL HANSSHPUKURIA P O JOKAOPP IIMC DIAMOND HARBOUR ROAD 8 A J C BOSE ROAD7 TH FLOOR KOLKATA West Bengal 1 BONFIELD LANE KOLKATA West Bengal 700001 501, TITANIUM, 5TH FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI Maharashtra 400063 9/B SHEETAL KUNJ SOCIETYMANJALPUR BARODA Gujarat 390011 63 GALAXY APTSRACE COURSE ROAD RAJKOT Gujarat NO9/5, SARJOO VILLA, ISTFLOOR, RAMASAMY STREET, T.NAGAR, 305A, Standard House, 83, M.K. Road, Marine Lines Mumbai Maharashtra 3-INDUSTRIAL AREA, PHASE I CHANDIGARH Chandigarh

9628 U65910UP1992PTC014850 9629 U65920MH1992PTC069353 9630 9631 9632 9633 9634 9635 9636 9637 9638 9639 9640 9641 9642 9643 9644 9645 9646 9647 9648 9649 U65921PB1992PTC012685 U65991TN1992PTC023743 U65993MH1992PTC069361 U65921WB1992PLC056905 U67120MH1992PLC069336 U67190MH1992PLC069357 U67120MH1992PTC069403 U65991TN1992PLC023759 U65921TZ1992PTC004097 U65921CH1992PTC012695 U65921CH1992PTC012701 U65999WB1992PTC056937 U67120WB1992PTC056923 U67120WB1992PTC056933 U65991MH1992PLC069414 U65910GJ1992PTC018532 U65910GJ1992PTC018537 U65991TN1992PTC023778 U67120MH1992PTC069449 U67120CH1992PTC012707

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 9650 9651 9652 9653 9654 9655 9656 9657 9658 CIN U67120CH1992PTC012710 U67120DL1992PTC102461 U67120DL1992PTC102462 U67120UP1992PTC014863 U67120MH1992PLC069464 U65910KA1992PTC013682 U67120MH1992PTC069469 U67120MH1992PTC069475 U67190MH1992PTC069470 COMPANY NAME REG DATE UNISTAR SALES PRIVATE LIMITED 11/6/1992 ASL INVESTMENTS PRIVATE LIMITED 11/6/1992 BIC INVESTMENTS PVT. LTD.(CHANDIGARH 11/6/1992 MAHENDRA BUILDTECH PRIVATE LIMITED 11/6/1992 MAFATLAL HOLDINGS LIMITED 11/6/1992 MERINO FINANCE PRIVATE LIMITED 11/9/1992 DEPOON SECURITIES PVT.LTD. 11/9/1992 SECURITIES HOLDINGS (INDIA) PVT LTD 11/9/1992 KEDIA INFOTECH & SECURITIES (JAIPUR) 11/9/1992 PRIVATE LIMITED SHINE BLUE DEPOSITS AND INVESTMENTS 11/11/1992 PRIVATE LIMITED SRI KALISWARI FINANCE PRIVATE LIMITED 11/11/1992 GRORICH CONSULTANTS PVT LTD 11/11/1992 VESTAL HOLDINGS AND TRADING PVT LTD 11/11/1992 NAMO HOLDINGS PRIVATE LIMITED 11/11/1992 DHAMI FINANCE LIMITED 11/11/1992 PERSEUS FINANCE PRIVATE LIMITED 11/12/1992 ANNAMALAYAR CHIT FUNDS 11/12/1992 (KUMBAKONAM)PRIVATE LIMITED MERIT CHITS PRIVATE LIMITED 11/12/1992 RAJSAMAND INVESTMENTS PRIVATE LIMITED 11/12/1992 L R N FINANCE LIMITED 11/12/1992 MERWANJEE SECURITIES LIMITED 11/12/1992 FALCON FINSTOCK PVT LTD 11/13/1992 CONTAINER CARGO COMMUNICATIONS 11/13/1992 SYSTEM PVTLTD CHARUHASA FINANCE AND INVESTMENT PVT 11/13/1992 SIDDHA PAPERS PRIVATE LIMITED 11/13/1992 GOLDDUST CREDIT CAPITALS LIMITED 11/13/1992 JATOYAH INVESTMENTS & HOLDINGS 11/13/1992 NEETA CONSULTANCY SERVICES PRIVATE 11/16/1992 BSN INVESTMENTS PVT LTD 11/16/1992 CHANDRAJYOT HOLDINGS PVT.LTD. 11/16/1992 TEAM FINANCE AND INVESTMENTS PVT LTD 11/16/1992 SATGURU SECURITIES (INDIA) LIMITED 11/16/1992 FINOZONE CHITS PRIVATE LIMITED 11/17/1992 SUSHMA FINANCE AND INVESTMENT PVT LTD 11/17/1992 COMPANY ADDRESS HOUSE 629,SECTOR 16-D CHANDIGARH Chandigarh 160016 5, TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 5 TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 G 473CIVIL LINES BULANDSHAHR UTTAR PRADESH Uttar Pradesh MAFATLAL HOUSEBACKAY RECLAMATION MUMBAI Maharashtra NO.023/057,II ND FLOOR, EAST END, C MAIN, 41ST CROSS,JAYANAGAR 6 CHOPATI CENTRAL BLDG.,23 CHOPATI SEA FACE BOMBAY-7. 151, 15th Floor, Mittal Court A Wing, Nariman Point, Mumbai Maharashtra OPP CENTURY RAYAN, RAM MANDIR ROAD, THANE THANE Maharashtra 421103 39/402 3RD FLOORALFA ESTATE JALANDHAR CITY PUNJAB Punjab NO.5A,CHAIRMAN , A.SHUNMUGA NADAR ROAD, SIVAKASI Tamil NO.605, 6TH FLOOR, AMARCHANDSHARMA COMPOLEX S.D.ROAD, BEHIND VAKOLA MUNICIPAL MARKETOFF NEHRU ROAD OPP ROSE F-2 F-3 DADAR MANISH MARKETS B MARG DADAR W MUMBAI 202 VASANT VIHAR COMMERCIALCOMPLEX DR C G ROAD CHEMBUR 801, FIRST A MAIN CROSS7TH BLOCK, II PHASE BSK-III STAGE 29,T.S.R.BIG STREET,KUMBAKONAM-612001 KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 612001 129/1, BYE-PASS ROAD,SATTUR-626203 TAMIL NADU TAMIL NADU 60, GOGAWAT WADICHANDPOLE UDAIPUR-313001 Rajasthan 2RAMAKRISHNA ROAD SALEM SALEM Tamil Nadu 636007 301, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT 152/1 NEW CLOTH MARKETOUTSIDE RAIPUR GATE AHMEDABAD 201 SAJJAD YASIN CHAMBERS30-F BOMANJI LANE FORT MUMBAI Maharashtra 400001 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD 201 MADHU KUNJ PRATHANASAMAJ ROAD VILE PARLE EAST FLAT NO. 202/203, BLDG NO. A/2, MANSAROVAR, BHIWANDI THANE 207-208 ALLIED A WINGST JOHN S RD BANDRA W MUMBAI C 1 SETH DEOKARAN DASCOMMERCIAL COMPLEX ROURKELA E 1 SETH DEO KARAN DASCOMMERCIAL COMPLEX ROURKELA 4/105-B,T.H,KATARIA MARG,MATUNGA WEST, BOMBAY-6. MUMBAI 107/110TRINITY CO OP HSG LTD DHOBI TALAO MUMBAI Maharashtra C-4 MUKUND NAGAR GROUND FLRANDHERI KURLA ROAD ANDHERI GD-124, PITAMPURADELHI Delhi R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2-

9659 U65921PB1992PTC012719 9660 9661 9662 9663 9664 9665 9666 9667 9668 9669 9670 9671 9672 9673 9674 9675 9676 9677 9678 9679 9680 9681 9682 9683 U65993TN1992PTC023796 U67120AP1992PTC015014 U67120MH1992PTC069485 U67120MH1992PTC069495 U65920MH1992PLC069493 U65910KA1992PTC013689 U65991TN1992PTC023806 U65991TN1992PTC023809 U65993RJ1992PTC007037 U65921TZ1992PLC004109 U67120MH1992PLC069529 U65910GJ1992PTC018565 U65910MH1992PTC069538 U65993AP1992PTC015020 U67120MH1992PTC069536 U65910MH1992PLC069549 U67120MH1992PLC069777 U65993OR1992PTC003188 U65993OR1992PTC003189 U67120MH1992PTC069552 U67120MH1992PTC069577 U67120MH1992PLC069557 U65921DL1992PTC051006 U65993AP1992PTC015027

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 9684 9685 9686 9687 9688 9689 9690 9691 9692 9693 9694 9695 9696 9697 9698 9699 9700 9701 9702 9703 9704 9705 9706 9707 9708 9709 9710 9711 9712 9713 9714 9715 9716 9717 9718 9719 9720 CIN L65993GJ1992PLC036653 U65921PB1992PTC012735 U67120DL1992PLC051028 U65921PB1992PTC012744 U65922MH1992PTC069643 U67120MH1992PTC069646 U65910KA1992PLC013713 U65999MP1992PLC007399 U67120OR1992PLC003195 U67190UP1992PLC014907 U65922UP1992PTC014915 U67120WB1992PTC057044 U67120DL1992PTC051067 U65910GJ1992PLC018603 U65910GJ1992PTC018610 U65921HP1992PTC012746 U65921PB1992PTC012754 U65921PB1992PTC012755 U67120WB1992PTC057055 U67120WB1992PTC057057 U67120WB1992PLC113682 U65921PB1992PTC012762 U65921PB1992PTC012765 U65991TN1992PTC023886 U65991TN1992PTC023888 U67120RJ1992PTC007063 U67120WB1992PTC057076 U67120MH1992PTC069734 U67120MH1992PTC069735 U67190WB1992PTC057096 U65929MP1992PLC007405 U67120GJ1992PLC018621 U65910MH1992PTC069761 U67120MH1992PTC069759 U67120WB1992PTC057104 U67120MH1992PLC069769 U65910MH1992PTC069783 COMPANY NAME REG DATE MASK INVESTMENTS LIMITED 11/17/1992 VJG INTERNATIONAL PRIVATE LIMITED 11/18/1992 PARSHURAM CAPITAL SERVICES LIMITED 11/18/1992 DIAMOND DEPOSITS AND ADVANCES 11/19/1992 ADITYA HOUSING FINANCE PRIVATE LIMITED 11/19/1992 SARAN PRESENTS PRIVATE LIMITED 11/19/1992 DIGANTA INVESTMENT AND FINANCE 11/19/1992 VIBRA FINANCIAL SERVICES LIMITED 11/19/1992 SAHEBRAMKA PROJECTS LIMITED 11/19/1992 MISJA FINANCIAL SERVICES LIMITED 11/19/1992 PRAKASH ESTATES PRIVATE LIMITED 11/20/1992 SMRITA FINANCE & HOLDING PVT LTD 11/20/1992 KOSHY CONSULTANTS PRIVATE LIMITED 11/20/1992 JUPITER FISCAL LIMITED 11/20/1992 ANIK HOLDINGS PVT LTD 11/23/1992 KAMDHENU CHITFUND AND LEASING 11/23/1992 SIDHU HIRE PURCHASE PRIVATE LIMITED 11/23/1992 BAWEJA FINANCIERS PRIVATE LIMITED 11/23/1992 GOLDENN LEAF TEA PLANTATIONS PRIVATE 11/23/1992 KSB HOLDINGS PVT.LTD. 11/23/1992 BACCATE SECURITIES AND MARKETING 11/23/1992 HARJEO FINANCE PRIVATE LIMITED 11/24/1992 DHANJU AND SANDHU HIRE PURCHASE 11/24/1992 PRIVATE LIMITED RASI CHIT FUNDS (KOVILPATTI) PRIVATE 11/25/1992 ARASI CHIT FUNDS (KARUR) PRIVATE 11/25/1992 B.L. FISCAL PRIVATE LIMITED 11/25/1992 NISHCHINTA HOLDINGS PVT.LTD. 11/25/1992 GEEVA FINVEST BOMBAY PRIVATE LIMITED 11/26/1992 ACE REALTIES PRIVATE LIMITED 11/26/1992 ENEN INVSTMENTS PVT.LTD. 11/26/1992 H.K.PLANTATIONS AND ORCHARDS LIMITED 11/26/1992 HINDUSTAN FIN SECURITIES LIMITED 11/26/1992 MALCOLM CONSTRUCTION PRIVATE LIMITED 11/27/1992 FASQUA INVESTMENT PRIVATE LIMITED 11/27/1992 GVS VINIYOG PVT LTD 11/27/1992 NATIONAL STOCK EXCHANGE OF INDIA LTD. 11/27/1992 INDIA TECHNOLOGY INVESTMENTS PRIVATE 11/30/1992 COMPANY ADDRESS 601-B, "A" WING, INTERNATIONAL TRADE CENTRE, MAGURAGATE D 15 IST FLOORCALIBRE MARKET RAJPURA PATIALA Punjab 206, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, SHAKARPUR NEW COLONYAMAN NAGAR JALANDHAR PUNJAB Punjab B/202, "THE BREEZY CORNER" 90' ROAD, MAHAVIR NAGAR, OPP. UTI First Floor, Dadyseth House, 44, Cawasji Patel Street, Fort MUMBAI NO.1369, IST FLOOR,6TH MAIN, 12TH CROSS, II ND STAGE, Yashodhara 435, Usha Nagar Extn. Indore INDORE, Madhya Pradesh 401, 4TH FLOOR, JANPATH TOWERS ASHOK NAGAR BHUBANESWAR 15/274CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 38-AKRISHNA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 41/2B SARAT BOSE ROAD 1ST FLOOR KOLKATA West Bengal 700020 A-63, AMRIT NAGAR(BASEMENT),NEW DELHI-49. Delhi 216, UNIQUE TRADE CENTRE,OPP:HOTEL SURYA, SAYAJI GUNJ, 1ST FLOOR DHANLAXMI CHAMBERNR C U SHAH COLLEGE ASHRAM DAYAL BHAWAN NEAR CENTRALBANK OF INDIA, SAPROON SOLAN RAILWAY ROADADAMPUR DISTT JALANDHAR CITY PUNJAB Punjab TARUNDEEP MARKET OVERLOCK ROADMILLER GANG LUDHIANA 451 MITRUKA HOUSENEHRU RD SILIGURI West Bengal 734005 T-7 CIT ROADENTALLY KOLKATA West Bengal 700014 65,BURTOLLA STREET KOLKATA West Bengal 700007 G T ROAD CHOGITTI CHOWK,OPP HOUSING BOARD COLONY 147 BANDHA BAHADUR NAGARG T ROAD JALANDHAR PUNJAB Punjab 44/1,FIRST FLOOR, SOUTH BAZAAR, KOVILPATTI Tamil Nadu 627701 99,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR-639001 A-87 (B) ROAD NO. 9C, V. K.I. AREA JAIPUR Rajasthan 302013 4 B.B.D. BAG (E), STEPHEN HOUSE, ROOM NO.47 3RD FLOOR Shanti Niketan E Group, Surya Nagar, L B S Marg, Vikhroli West, Mumbai 702 7TH FLOOR MANGAL KUNJ CHSL MOUNT PLEASANT ROAD 25 MITRA LANE KOLKATA West Bengal 700007 GROUND FLOOR, HOUSE NO.MFRIENDS ROW HOUSING COLONY PLOT NO 406-A,SECTOR 30,GANDHINAGAR.382020. Gujarat 5, LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OPP. PREMSONS,NEW 302 TARDEO AIR - CONDITION MARKET, TARDEO, MUMBAI 80 JOY NARAYAN SANTRA LANE GROUND-03 HOWRAH West Bengal EXCHANGE PLAZA, C-1,BLOCK G. BANDRA KURLA COMPLEX BANDRA, 304, MAKER CHAMBERS-V, 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 9721 9722 9723 9724 9725 9726 9727 9728 9729 9730 9731 9732 9733 9734 9735 9736 9737 9738 9739 9740 9741 9742 9743 9744 9745 9746 9747 9748 9749 9750 9751 9752 9753 9754 9755 9756 9757 CIN U65910UP1992PTC014936 U65921PB1992PTC012772 U65993AP1992PTC015083 U67120HP1992PTC012768 U67120MH1992PTC069771 U67120MH1992PTC069774 U67120MH1992PTC069789 U67120MH1992PTC069790 U67120KL1992PTC006832 U65910DL1992PLC051183 U65991TN1992PLC023913 U67120MH1992PTC069804 U67120OR1992PLC003204 U67120DL1992PLC206959 U67120PB1992PLC012778 U67120MH1992PLC069813 U65921PB1992PTC012787 U65921PB1992PTC012788 U65993GA1992PTC001305 U67120MH1992PTC069846 U65921PB1992PTC012797 U65993PN1992PTC069870 U67120MH1992PTC069878 U67190UP1992PTC014950 U67120MH1992PLC069877 U65920MH1992PTC069884 U65921AP1992PTC015106 U65921WB1992PTC150830 U65921CH1992PTC012803 U65999WB1992PTC057132 U67120MP1992PTC007415 U67120DL1992PTC102190 U67120JK1992PTC001328 U65910GJ1992PLC018656 U65991TN1992PLC023964 U65993TN1992PLC023962 U65993WB1992PLC057134 COMPANY NAME REG DATE FRIENDS HOUSING COMPANY PRIVATE 11/30/1992 BOHGAN FINANCE COMPANY PRIVATE 11/30/1992 SALGUTI FINANCE AND INVESTMENTS PVT 11/30/1992 ASSEM HOLDINGS AND INVESTMENTS 11/30/1992 SUPERLATIVE FINANCE AND INVESTMENTS P 11/30/1992 SAINKO INVESTMENTS AND FINANCE P LTD 11/30/1992 GATEWAY SECURITIES PRIVATE LIMITED 11/30/1992 MAHANAGAR SECURITIES PRIVATE LIMITED 11/30/1992 AGIO FINANCIAL SERVICES PRIVATE LIMITED 11/30/1992 WRITEMARK WRITING AND DISPLAY 11/30/1992 CITY TOWER BENEFIT FUND LIMITED 11/30/1992 GANPATI SHARE CAP PRIVATE LIMITED 12/1/1992 TIMES SECURITIES LIMITED 12/1/1992 INDIAN FINANCE GUARANTY LTD. 12/1/1992 AAGAAZ INDUSTRIES LIMITED 12/1/1992 JAVERI FISCAL SERVICES LIMITED 12/1/1992 KAMCO FINANCE AND INVESTMENTS PVT 12/2/1992 C H P FINANCE PVT LTD 12/2/1992 SHIVRANJANI SECURITIES COMPANY 12/2/1992 GLOSS HOLDINGS PVT LTD 12/2/1992 UNIQUE GENERAL INVESTMENT PVT LIMITED 12/3/1992 AGNIMITRA TRADING AND FINANCE PVT.LTD. 12/3/1992 NISHIMAN GENERAL TRADING PRIVATE 12/3/1992 PRAGATI FINANCIAL SERVICES PRIVATE 12/3/1992 RIVIERA FINVESTRADE LIMITED 12/3/1992 IDREAM MOTION PICTURES PRIVATE LIMITED 12/4/1992 SAI SEVA FINANCE AND EXPORTS PVT LTD 12/4/1992 BAWA HIRE PURCHASE PVT LIMITED 12/4/1992 NEIGHBOUR FINANCIERS PVT LTD 12/4/1992 LUCENT TRADE & INVESTMENTS PVT LTD 12/4/1992 EVITA FINANCE AND INVESTMENT PVT LTD 12/4/1992 VALUE PROLIFIC INVESTMENTS AND 12/4/1992 CONSULTING PRIVATE LIMITED JAMMU ESS IEE FINANCE PRIVATE LIMITED. 12/4/1992 BRIDGE LEASING AND TRADING LIMITED 12/4/1992 MAYURANATHAR BENEFIT FUND LIMITED 12/4/1992 AKSHAY STOCKS & CREDITS LIMITED 12/4/1992 PRECEDE LIFE FINANCE & INVESTMENT 12/4/1992 COMPANY ADDRESS 23-B2 Madhu Villa Friends Colony Etawah Uttar Pradesh 206001 NAKODAR ROADVPO MALSIAN DISTT JALANDHAR CITY PUNJAB 1-2-288/6/4,DOMALGUDA,HYDERABD1-2-288/6/4 HIG 80SECTOR IV PARWANOO HIMACHAL PRADESH Himachal 1A LADHABHAI MANSIONMAMA PARMANAND MARG MUMBAI A-1302, SURYA APARTMENTS, BHULABHAI DESAI ROAD, MUMBAI NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT MUMBAI KOLLARA ANNEXCIVIL LINES ROAD THRISSUR Kerala 680003 25, SOUTH EX. PLAZE, NDSE-II NEW DELHI Delhi 38 C FIRST MAIN ROADANNA NAGAR CHENNAI-102 CHENNAI-102 CHANDRA MAHAL1ST FLOOR 241 PRINCESS STREET MUMBAI 22-A FALCON HOUSECUTTACK ROAD JHARPADA BHUBANESWAR 8/28, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi B XX 2958GURDEV NAGAR LUDHIANA PUNJAB Punjab PS-17, 2ND FLR., ROTUNDASTOCK EXCHANGE TOWER. MUMBAI. RAILWAY ROADJAGRAON JALANDHAR PUNJAB Punjab 254,CHHOTI BARADARI GARHA ROAD, NEAR MEDICAL COLLEGE SALGAOCAR HOUSE,F LUIS GOMES ROAD, VASCO DA GAMA Goa A/53 ADITI APTSNO 2 HEMUKALANI RD NO 1 KANDIVALI W MUMBAI Main Road Banga, Distt.Nawanshahr Nawanshahr Punjab SAROSH BHAVAN, 16/B-1DR. AMBEDKAR ROAD PUNE Maharashtra B-7 JUHU APTJUHU ROAD SANTACRUZ W MUMBAI Maharashtra ANAND ASHRAM COMPLEXRAMPUR GARDEN BAREILLY UTTAR 227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI Maharashtra E/77 - A, Venus Apartment, Dr. R G Thadani Marg, Worli Sea Face Mumbai 204 , Archana Apartments , Shoppers stop lane , Begumpet Hyderabad 4 Ballav Das Street, 3rd Floor Kolkata West Bengal 700007 SCO 15SECTOR 20 D CHANDIGARH UT Chandigarh 73 COTTON STREET KOLKATA West Bengal 700007 214, B C CHAMBER 47, JAORA COMPOUND INDORE Madhya Pradesh F-45BHAGAT SINGH MARKET NEW DELHI Delhi 110001 167 A/D, GANDHI NAGAR, JAMMU JAMMU Jammu and Kashmir 33,TIRTH NAGAR SOCIETY,OPP.BHUYANGDEV SOCI SOLA ROAD, TAJ COMPLEX 123-A , GANDHIJI ROAD MAYILADUTHURAI Tamil Nadu NO.196 GOVIDAPPA NICKEN STREETCHENNAI-1 CHENNAI-1 NEW JALPAIGURI JALPAIGURI 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 9758 9759 9760 9761 9762 9763 9764 9765 9766 9767 9768 9769 9770 9771 9772 9773 9774 9775 9776 9777 9778 9779 9780 9781 9782 9783 9784 9785 9786 9787 9788 9789 9790 9791 9792 9793 9794 CIN U65991TN1992PTC023980 U67120DL1992PTC051254 U67120PB1992PTC012808 U65991TN1992PLC023989 U67120DL1992PTC051276 U65921PB1992PTC012819 U65921WB1992PTC164068 U65991TN1992PTC024024 U67120MH1992PTC069962 U67120WB1992PTC057153 U65910JH1992PLC005136 U65991TN1992PLC024028 U65993WB1992PLC057152 U65910AP1992PTC015129 U65910GJ1992PTC018693 U65999WB1992PTC057169 U65999WB1992PTC057170 U67120PB1992PTC012827 U65910GJ1992PLC018689 U65991TN1992PLC024036 U65991TN1992PLC024037 U65900MH1992PTC069990 U67120MH1992PTC069999 U67190GA1992PTC001307 U65921PB1992PTC012836 U65921WB1992PTC057192 U65993AP1992PTC015143 U67120WB1992PTC057196 U67120AS1992PTC003819 U67120AS1992PTC003821 U67120MH1992PTC070064 U67120RJ1992PTC007092 U65910WB1992PLC057221 U65910UP1992PLC014971 U67120WB1992PTC057230 U65993TN1992PLC024078 U65921PB1992PTC012851 COMPANY NAME REG DATE NELLAI RASI CHIT FUNDS PRIVATE LIMITED 12/7/1992 PURE VALUE INVESTMENTS PRIVATE 12/7/1992 RAB FINANCIAL AND MANAGEMENT 12/8/1992 CONSULTANTS PVT LIMITED ALAGENDRAN BENEFIT FUND LIMITED 12/8/1992 HALLMARK HOLDINGS PRIVATE LIMITED 12/9/1992 TBK HIRE PURCHASE PVT LIMITED 12/14/1992 AJIWIKA FINANCIAL SERVICES PRIVATE 12/14/1992 SRI MIRRA CHITS PRIVATE LIMITED 12/14/1992 SHISHILIN INVESTMENT PVT LTD 12/14/1992 GR HOLDINGS PVT.LTD. 12/14/1992 DEORALIA FINANCE COMPANY LIMITED 12/14/1992 AKSHAYA BENEFIT FUND (SHOLINGHUR) 12/14/1992 KPK INVESTMENTS LTD. 12/14/1992 SAARIKA FINANCE PVT LTD 12/15/1992 FRIENDS MERCANTILE PRIVATE LIMITED 12/15/1992 MANRO FINANCE & TRADERS PVT LTD 12/15/1992 KESHAVNANDAN INVESTMENT & TRADERS 12/15/1992 PHAGWARA STOCK TRADERS PVT LIMITED 12/15/1992 TRUSHA INSURANCE BROKING SERVICES 12/15/1992 SUPER CREDITS LTD 12/15/1992 FIVE LIGHTS BENEFIT FUND LTD 12/15/1992 SWASTIK FININVEST (BOMBAY) PVT LTD 12/16/1992 ANSUYA MANAGEMENT SERVICES PRIVATE 12/16/1992 PYRAMID SECURITES CONSULTANCY 12/16/1992 PPR DEPOSITS AND ADVANCES PVT LIMITED 12/17/1992 TARA HOLDINGS PVT.LTD. 12/17/1992 RAGAMALA FINANCE AND INVESTMENT PVT 12/17/1992 WISDOM HOLDINGS PVT.LTD. 12/17/1992 GREEN PLYLAM PRIVATE LIMITED 12/18/1992 SAJAWAT BUSINESS PRIVATE LIMITED 12/18/1992 NIKNIM HOLDINGS PRIVATE LIMITED 12/18/1992 RUBY BUILDCON PRIVATE LIMITED 12/18/1992 NATIONAL FISCAL AND LEASING LTD. 12/18/1992 AMBICA INSTALMENTS LIMITED 12/20/1992 RESHMA HOSIERY MILLS & CREDIT PVT LTD 12/21/1992 LUCKY MERCANTILE LIMITED 12/21/1992 RANA HIRE PURCHSE PVT LIMITED 12/22/1992 COMPANY ADDRESS 69-H,THANGA MALIGAI,WEST CAR ST, TIRUNELVELI-627006 D-7/17,. SECTOR 15ROHINI NEW DELHI Delhi # 127 GREEN FIELDLUDHIANA PUNJAB Punjab NO 95 NEW AVADI ROAD, KILPAUK CHENNAI Tamil Nadu 600010 11F, POCKET 4MAYUR VIHAR DELHI Delhi GRAIN MARKETGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab HOUSE OF NIRMAL GANGULY, 404, PHONINDRA APARTMENT, 19, RAJA NO.223-A, ANDALPURAM, GANDHI NAGAR, BYE PASS ROAD, SATTUR PLOT N.-B-26MIDC AMBAD NASHIK Maharashtra 422010 1/1 GUNGULY LANE4TH FLOOR CALCUTTA West Bengal 700007 NARMADA APPARTMENT, G-2, GROUND FLOOR, SHANTI BHAWAN 9,MARKET ST,SHOLINGHUR TOWN, WALAJA TALUK, N.A.A.DT-631102 5 AMRATALLA STREET KOL West Bengal 700001 4TH FLOOR, OPP:RAMACHANDRAMISSION, DOMALGUDA HYDERABAD MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH P-40 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA West 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR G T ROADNEAR MAIN P O PHAGWARA DISTT KAPURTHALA PUNJAB 401, ASHWMEGH AVENUE, MITHAKHALI, AHMEDABAD Gujarat ROOM NO 103&104SIDCO AIEMA TOWE SIDCO AIEMA TOWE SIDCO 27,BALAJI ST,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] MUMBAI 311 JATIN ASHISHNATVAR NAGAR,ROAD NO 1 JOGESHWARI EAST 142 BHANAV APARTMENTS,DR. SHIRGAONKAR ROAD, PANAJI GOA. MOHALLA MISSRANNAKODAR JALANDHAR PUNJAB Punjab 16B,SHAKESPEARE SARANI B.K.MARKET,1ST FLOOR KOLKATA West R.K.RESIDENCY, 2C/FLAT NO.10, SECOND FLOOR, 8-2-618/2/2, ROAD 8 HO-CHI-NINH SARANI2ND FLOOR KOL West Bengal 700071 DHANUKA COMPLEX, BLOCK-C S. J. ROAD, ATHGAON GUWAHATI SAJAWATPANBAZAR GUWAHATI ASSAM Assam 781001 OFFICE NO. 92A/93A MITTAL COURT, NARIMAN POINT, MUMBAI 364,AKRON KA RASTA,KISHANPOLE BAZAR, JAIPUR RAJASTHAN 5/6 PANNALAL BANERJEE LANE KOLKATA West Bengal 700001 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 Uttar 12/2, SOVA RAM BYSAK STREET KOLKATA West Bengal 700007 17,VAIKUNDA VATHIYAR STREET,SOWCARPET, CHENNAI 600 079 NEAR BUS STANDG T ROAD PHAGWARA DISTT KAPURTHALA 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 9795 9796 9797 9798 9799 9800 9801 9802 9803 9804 9805 9806 9807 9808 9809 9810 9811 9812 9813 9814 9815 9816 9817 9818 9819 9820 9821 9822 9823 9824 9825 9826 9827 9828 9829 9830 CIN U65991TN1992PTC024080 U67120WB1992PTC057240 U67120WB1992PLC057243 U65900MH1992PTC070113 U65910RJ1992PTC007097 U65993PN1992PTC070112 U65993PN1992PTC070142 L67120MH1992PLC070121 U65910WB1992PTC057266 U65910WB1992PTC057270 U65920MH1992PTC070175 U65993PN1992PTC070174 U67120WB1992PTC057267 U67120WB1992PTC057271 U67120WB1992PTC057277 U67120WB1992PTC057269 U65910GJ1992PLC018731 U67120UP1992PLC014970 U65910MH1992PTC070188 U65999WB1992PTC057285 U65921CH1992PLC012864 U65991AP1992PLC015182 U65993DL1992PLC051484 U67120AP1992PLC015183 U65921PB1992PTC012873 U65921UP1992PTC014977 U65993WB1992PTC057302 U67120PB1992PTC012870 U65910WB1992PTC057310 U65910DL1992PTC051501 U65921WB1992PTC131646 U65921PB1992PTC012882 U65921PB1992PLC012881 U65923WB1992PLC057312 U65910MH1992PTC070243 U65929WB1992PTC057349 COMPANY NAME REG DATE JAYAPRIYA CHIT FUNDS PRIVATE LIMITED 12/22/1992 SARAPARA FINANCE & INVESTMENT PVT.LTD. 12/22/1992 DIPAJYOTI HOLDINGS LTD 12/22/1992 KAMANA LEASING AND FINANCE PRIVATE 12/23/1992 KLF ENTERPRISES PRIVATE LIMITED 12/23/1992 TANAY LEASING AND FINANCE PVT.LTD. 12/23/1992 EUREKA FINVEST PVT.LTD. 12/23/1992 PRIME PROPERTY DEVELOPMENT 12/23/1992 CORPORATION LIMITED CHIRAG LEFIN PVT LTD 12/24/1992 SUBHAM INDUSTRIAL RESOURCES PVT LTD 12/24/1992 ASITA FINANCE AND INVESTMENTS PRIVATE 12/24/1992 ANDAMAN FINANCE AND INVESTMENT PVT 12/24/1992 RANOQUE IMPEX PVT LTD 12/24/1992 SANJAY AGENCIES PVT LTD 12/24/1992 LOIWAL VANIJYA & HOLDINGS PVT LTD 12/24/1992 MADHU VANIJYA PVT LTD 12/24/1992 CREATIVE PROCESSING LIMITED 12/24/1992 GALAXY CAPITAL FINANCE LIMITED 12/24/1992 ELEGANT EATERIES PRIVATE LIMITED 12/28/1992 J R FINTRADE PVT LTD 12/28/1992 PGA PROFESSIONALS LIMITED 12/28/1992 BHARANI SASWATHA SAHAYA NIDHI LIMITED 12/28/1992 MISHRY HOLDINGS LIMITED 12/28/1992 SHELTER CAPITALS LTD 12/28/1992 BATALA HIRE PURCHASE PVT LIMITED 12/29/1992 PARMAR AUTO AGENCY PRIVATE LIMITED 12/29/1992 L N SECURITIES PVT LTD 12/29/1992 MOHALI STOCK AND SHARE SERVICES PVT 12/29/1992 BSA FINANCE & INDUSTRIES PRIVATE 12/30/1992 MARLA INVESTMENT AND INDUSTRIAL 12/30/1992 FINANCE PRIVATE LIMITED SEBROS INVESTMENTS PRIVATE LIMITED 12/30/1992 DRJ HIRE PURCHASE PVT LIMITED 12/30/1992 SHARMA PAWAR ADVANCES LIMITED 12/30/1992 SURYAMANI FINANCING COMPANY LTD. 12/30/1992 MILANO FINANCE AND LEASING PRIVATE 12/31/1992 SUNRISE CREDIT & RESOURCES (INDIA) PVT 12/31/1992 COMPANY ADDRESS No. 37, II - Floor, Siva vishnu Complex, Natesan street, T - Nagar Chennai 7A,SIR HARIRAM GOENKA STREET 3RD FLOOR KOLKATA West 8, GANESH CHANDRA AVENUE, ''SAHA COURT'', 1ST FLOOR, 204 MAKER BHAVAN NO 33 NEW MARINE LINES MUMBAI Maharashtra F-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR Rajasthan 302017 DULWICH VILLA 114 ST PATRICKSTOWN OFF SA POONAWALA ROAD 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & SONI HOUSE 101 1ST FLOORJUHU GULMOHAR CROSS ROAD NO1 OPP COPPER CHIMNEY VILE PARLE MUMBAI Maharashtra 400049 9A, JUDGES COURT ROAD, KOLKATA West Bengal 700027 178 M G ROAD KOLKATA West Bengal 700007 B-601 VINTAGE PEARL 29TH ROADOPP PAUL LIBRARY BANDRA (W) 16-B/1 SAROSH BHAVANDR AMBEDKAR ROAD PUNE Maharashtra 22 D L KHAN RD KOLKATA West Bengal 700025 178 M G ROAD KOLKATA West Bengal 700007 88, COLLEGE ROAD BLOCK-L-205/303, SALIMAR HOWRAH West 22 D L KHAN ROAD KOLKATA West Bengal 700025 606,RIVER PALACE-II NEAR NAVDI OWARA NANPURA SURAT Gujarat 19/X-1KRISHNA PURAM KANPUR UTTAR PRADESH Uttar Pradesh LEELA BAUG, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI 21 ELGIN RD KOLKATA West Bengal 700020 SCO 2461SECTOR 22 C CHANDIGARH UT Chandigarh 160022 3-35, POST OFFICE BUILDING, MAIN ROAD, UPPAL, HYDERABAD M 50 II FLOORM-BLOCK MARKET GREATER KAILASH I NEW DELHI 110, AMRUTHA VILLERAJBHAVAN ROAD HYDERABAD HYDERABAD 367 KRISHAN NAGARJALANDHAR PUNJAB Punjab 387GUMARPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 222002 4A TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 700033 SCF-35 BASEMENT PHASE-10SAS NAGAR MOHALI PUNJAB Punjab 11 SHORT STREET KOLKATA West Bengal D-2226 VASANT KUNJNEW DELHI Delhi 4, NARAYAN PRASAD BABU LANE KOLKATA West Bengal 700007 2 A 1ST FLOORDILIKUSHA MARKET JALANDHAR PUNJAB Punjab SETH HUKUM CHAND COLONY CANAL BRIDGE, NEAR DAV COLLEGE 5, RUSSELL STREET KOLKATA West Bengal 700071 301 GULMOHAR 4 PALI HILLBANDRA (W) MUMBAI Maharashtra 12D-23 DURGA PRASAD PARAMHANSAROAD NAKTALA LANE

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 9831 9832 9833 9834 9835 9836 9837 9838 9839 9840 9841 9842 9843 9844 9845 9846 9847 9848 9849 9850 9851 9852 9853 9854 9855 9856 9857 9858 9859 9860 9861 9862 9863 9864 9865 9866 9867 CIN U65993AP1992PTC015193 U67120MH1992PTC070242 U65929WB1992PLC057329 U65993WB1992PLC144018 U65999WB1992PLC057334 U67120UP1992PLC014981 U67190MH1992PLC070247 U65921PB1993PTC012890 U65991TN1993PTC024130 U67120RJ1993PTC007116 U67120PB1993PTC012886 U65929WB1993PTC057353 U65929WB1993PTC057355 U65991TN1993PLC024133 U65993WB1993PLC146030 U65921WB1993PTC057370 U65993HR1993PTC031883 U65993WB1993PTC057366 U67120MH1993PTC070287 U67120RJ1993PTC007130 U67120RJ1993PTC007128 U67190MH1993PTC070299 L65993TN1993PLC024142 L67120TN1993PLC024144 U65921PB1993PTC012903 U65991TN1993PTC024154 U65993WB1993PTC057388 U65993WB1993PTC057390 U67120RJ1993PTC007137 L65910GJ1993PLC018787 U65993AP1993PLC015207 U67190MH1993PLC142282 U67190GJ1993PTC018796 U65991TN1993PLC024167 U67120AP1993PLC015221 U65993KL1993PTC006906 U65993WB1993PLC057427 COMPANY NAME SUSVANI FINANCE AND INVESTMENTS PVT JAVA SECURITIES AND FINANCE PRIVATE SANTIPUR FINANCE & INVESTMENT MEENAKSHI SECURITIES LTD LA BILLIONAIRE FINANCE LTD SAHARA INDIA CORP INVESTMENT LIMITED IIT INVESTRUST LIMITED MANPREET HIRE PURCHASE PRIVATE MATRIX AGRICULTURE PRIVATE LIMITED PINKLINE FINANCE COMPANY PRIVATE AVS FINANCIAL SERVICES PRIVATE LIMITED NAWDEEP CREDIT CONSULTANTS PVT LTD S.S. LADHA SONS FINANCE AND INVESTMENTS PVT LTD MAYILADUTHURAI RAMU BENEFIT FUND MEENAKSHI HOLDINGS LIMITED DIVYA INVESTMENTS PVT LTD CLASSIC SECURITIES PRIVATE LIMITED SHREE TULSI LEFIN PVT LTD SEARS SECURITIES AND INVESTMENTS YASH HOLDINGS PRIVATE LIMITED NAVNEET HOLDINGS PRIVATE LIMITED JGS FINVEST SERVICES PRIVATE LIMITED POLARIS FINANCIAL TECHNOLOGY LIMITED ISL CONSULTING LIMITED EMM SONS FINANCE AND EXPORTS PVT ARUNAGIRI CHIT FUND PRIVATE LIMITED CANARA FISCAL SERVICES PVT LTD B & P FINVEST PVT LTD SONAM HOLDINGS PRIVATE LIMITED RAHIL INVESTMENTS AND FINANCE LIMITED AVYAYA FINANCE LIMITED MONARCH PROJECT AND FINMARKETS DINESHSURAJ EXIM PRIVATE LIMITED VILLIVAKKAM JANOPAKARA FUND LTD K.L.N.FINANCE LTD GREEN LEAVES INVESTMENTS PVT LTD VENUS FUNDS MANAGEMENT LTD REG DATE 12/31/1992 12/31/1992 12/31/1992 12/31/1992 12/31/1992 12/31/1992 12/31/1992 1/1/1993 1/1/1993 1/1/1993 1/1/1993 1/4/1993 1/4/1993 1/4/1993 1/4/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/5/1993 1/6/1993 1/6/1993 1/6/1993 1/6/1993 1/6/1993 1/6/1993 1/6/1993 1/6/1993 1/7/1993 1/7/1993 1/7/1993 1/8/1993 1/8/1993 COMPANY ADDRESS 5-4-187/8,KARBALA MAIDAN,M G ROAD SECUNDERABAD 104 SAIDEEP NEXT TO INDIANBANK CHEMBUR MUMBAI Maharashtra KAJI PARA SUTRAGARHSANTIPUR SANTIPUR West Bengal 741404 P-2, KALAKAR STREET 3RD FLOOR KOLKATA West Bengal 700007 SUKRIT BUILDING20 BALLYGUNGE CIRCULAR ROAD KOLKATA West SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX LUCKNOW RAJABAHADUR MANSION2ND FLOOR 28 B S MARG FORT MUMBAI KISHANPURA ROADOPP RAVIDASS SCHOOL JALANDHAR CITY 3 IST CROSS STKASTURBA NAGAR, ADAYAR, MADRAS-600020 Tamil SHREE SHYAM KUNJ, 13, BURMESE COLONY, JAIPUR Rajasthan B XX /1373 KRISHNA NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 24 HEMANTA BASU SARANIMANGALAM BUILDING ROOM NO 208 1A RAM GOPAL GHOSH ROAD, COSSIPORE, KOLKATA West Bengal 700002 1/60 -B MAIN ROADSEMBANARKOIL SEMBANARKOIL TAMILNADU 71,B.R.B BASU ROAD 5TH FLOOR KOLKATA West Bengal 700001 "Vasundhara" 5th Floor, Space - 3 2/7 Sarat Bose Road Kolkata West 1K/19 IST FLOOR, NIT, FARIDABAD Haryana 121001 73F ALIPUR ROAD KOLKATA West Bengal 700027 206 VITHALDAS CHAMBERS16 B S MARG FORT MUMBAI Maharashtra S 15, GEM HHOUSE, MAHAVEER MARG JAIPUR Rajasthan 302001 GEM HOUSE S 15, MAHAVEER MARG JAIPUR Rajasthan 4, USHA NIKETAN, MAHANT ROAD, VILE PARLE (EAST), MUMBAI 244/713,ANNA SALAI,MADRAS-600006 MADRAS-600006 MADRASN0:3, MOORTHY LANE,1ST FLOOR, OFF: DEVARAJA MUDALI STREET, 31 Cool Road, JALANDHAR PUNJAB Punjab 1A,MADURAI ROAD, TIRUNELVELIJUNCTION-627001 JUNCTION-627001 23A DIAMONDS HARBOUR ROAD KOLKATA West Bengal 700053 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 KOLKATA West SHREE DHAM, 2ND FLOOR, R-20, YUDHISTAR MARG, C-SCHEME 503 5TH FLOOR ASHWMEGHAVNUE MITHAKHALI ERD NAVRANGPURA FLAT NO 204, PLOT NO 83&84, DWARAKAMAI ENCLAVE, OLD VASAVI 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, 806/807, SUKHSAGAR COMPLEX, NR FORTUNE LANDMARK HOTEL, 1,METTU STREET,VILLIVAKKAM, MADRAS-600049 MADRAS-600049 PLOT NO, 265EROAD NO.10 JUBILEE HILLS HYDERABAD Andhra XL/74FIRST FLOOR KOCHI ERNAKULAM Kerala 682011 229 A J C BOSE ROADCRESENT TOWER 2ND FLOOR KOLKATA

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 9868 9869 9870 9871 9872 9873 9874 9875 9876 9877 9878 9879 9880 9881 9882 9883 9884 9885 9886 9887 9888 9889 9890 9891 9892 9893 9894 9895 9896 9897 9898 9899 9900 9901 9902 9903 CIN U65999WB1993PLC057424 U65921WB1993PTC057434 U65929WB1993PTC057436 U65929WB1993PTC057438 U65993DL1993PTC051664 U65921PB1993PLC012932 U65921MP1993PTC007453 U65921MP1993PTC007456 U65991TN1993PTC024184 U65993TZ1993PTC004197 U67120AP1993PTC015237 U67120GJ1993PTC018808 U67120TZ1993PTC004198 U67120UP1993PTC015015 U67120WB1993PTC057455 U65910AP1993PLC015240 U65921PB1993PTC012938 U65991TN1993PTC024193 U65923WB1993PTC057468 U65993WB1993PTC057477 U67120MH1993PTC070384 U67120WB1993PTC057484 U67120WB1993PTC057485 U67120HP1993PTC012946 U67190PB1993PTC012943 U65923MH1993PLC070400 U65993WB1993PLC057487 U67120KL1993PLC006920 U65993AP1993PTC015248 U67120PB1993PTC012951 L65921WB1993PLC057502 U67120WB1993PTC057509 U65910AP1993PLC015262 U67120WB1993PLC057514 U65910GJ1993PTC018837 U67120KL1993PTC006936 COMPANY NAME REG DATE RITESH TRADEFIN LTD 1/8/1993 COAL FIELD MOTOR FINANCE PVT LTD 1/11/1993 RACHIT HOLDINGS PVT.LTD. 1/11/1993 CITY DESK FINANCE PVT LTD 1/11/1993 ACHATES SECURITIES AND FINANCIAL 1/11/1993 SERVICES PRIVATE LIMITED MAINI LEASING AND FINANCIAL SERVICES 1/11/1993 GULBHAR FINANCE ALND INVESTMENTS PVT 1/12/1993 YUGBODH FINANCE AND INVESTMENTS PVT 1/12/1993 DANAI INVESTMENTS PRIVATE LIMITED 1/12/1993 FAIR DEAL HOLDINGS PRIVATE LIMITED 1/12/1993 NEHA STOCK BROKING SERVICES PVT LTD 1/12/1993 PALAK SECURITIES PVT LTD 1/12/1993 SAFE AND SOUND HOLDINGS PRIVATE 1/12/1993 CHITLANGIA INVESTMENTS PRIVATE LIMITED 1/12/1993 ASSOCIATED MARKETMAN CONSULTANCY 1/12/1993 KHIWASARA FINANCE & LEASING LIMITED 1/12/1993 RAJPURA FINANCE AND LEASING PVT 1/13/1993 ELL ESS CHITT FUNDS PRIVATE LIMITED 1/13/1993 VISHWAJEET FINANCERS PVT LTD 1/14/1993 GROW 'N' GROW INVESTMENTS & HOLDINGS 1/14/1993 BLUMETIME SECURITIES CONSULTANCY PVT 1/14/1993 B K S PROMOTER PVT LTD 1/14/1993 B S PROPERTIES & INVESTORS PVT LTD 1/14/1993 SIMMI INVESTMENTS PVT LIMITED 1/14/1993 GOOD CAPITALZ PRIVATE LIMITED 1/14/1993 LUMINAR FINANCE LIMITED 1/14/1993 GINNI FINANCIAL SERVICES LIMITED 1/14/1993 PHELIM TRADE INDIA LIMITED 1/14/1993 PEC AUTOMATION PRODUCTS AND 1/15/1993 SOFTWARE SERVICES PRIVATE LIMITED MINAR HOLDINGS PRIVATE LIMITED 1/15/1993 MINOLTA FINANCE LTD 1/15/1993 SFIC FISCAL SERVICES PVT LTD 1/18/1993 NEELAKRISHNA LEAFIN LTD 1/18/1993 JYO BINA INVESTMENT LTD 1/18/1993 ANJALI FISCAL PVT LTD 1/19/1993 FRATERNAL CAPITAL PVT LTD 1/19/1993 COMPANY ADDRESS 21 HEMANT BASU SARANI R NO 42 KOLKATA West Bengal 700001 41/A TARA CHAND DUTTA ST KOLKATA West Bengal 700073 3, ALIPORE ROAD, FLAT NO. - 8B/1, SATYAM TOWER KOLKATA West P 22 C I T ROAD SCHEME 55 KOLKATA West Bengal 700014 2068/69, 39,NAIWALAKAROL BAGH,NEW DELHI Delhi DHANOGA NIWAS OPP ABC THEATRE,DASUYA HOSHIARPUR 451 APOLLO TOWER, 2 M.G. ROAD INDORE Madhya Pradesh 451 APPOLLO TOWER 2 M.G. ROAD INDORE Madhya Pradesh NO.79,CHAMIERS ROAD,MADRAS-28 MADRAS-28 MADRAS-28 Tamil 134 MANICKAVASAGAR STREETBALAJI NAGAR FAIRLANDS BALAJI 4-5-293, SULTAN BAZAR,HYDERABAD HYDERABAD HYDERABAD 320,MEGHANI TOWER OLD CAPITALCINEMA,STATION ROAD SURAT. NO. 22/110, GREENWAYS ROAD FAIRLANDS SALEM Tamil Nadu 107/266BRAHMA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4A, COUNCIL HOUSE STREET, KOLKATA West Bengal 700001 5-5-666NALAKUNTA HYDERABAD ANDHRA PRADESH Andhra Pradesh F I CALIBREMARKET RAJPURA DISTT PATIALA PUNJAB Punjab NO.20,VINAYAGAR NAGARK.K.NAGAR, MADURAI-625020 MADURAI103/24/1 FORESHORE RDINSIDEBINANIMETAL COMPLEX HOWRAH 3, BRITISH INDIAN STREET 2ND FLOOR, UNIT B KOLKATA West 304, SHALAKA, NEAR MAYUR HOTEL, JUHU ROAD, MUMBAI 7/42A BIJAY GARH KOLKATA West Bengal 700032 1/130A GARIHAT ROAD SOUTH KOLKATA West Bengal 700068 9 FONTAINEBLEAU VIEW SHIMLA HP Himachal Pradesh C/O OM PARKASH GUPTALABHU RAM STREET KOTKAPURA PUNJAB SHOP NO. 14, SAVANI APARTMENTS, GROUND FLOOR, M. G. ROAD, 113 PARK STREET, 3RD FLOOR PODDAR POINT KOLKATA West XXIII/76 THOTTAPPILLY HOUSEHOSPITAL ROAD CHALAKUDY B-51, Electronics Complex, Kushaiguda Hyderabad Andhra Pradesh 500062 # 60SANT NAGAR CIVIL LINES LUDHIANA Punjab 37 A & B STEPHEN HOUSE, 4 B.B.D BAG (EAST) KOLKATA West 1 A J C BOSE ROAD KOLKATA West Bengal 700020 11-1-529/5/3B,MYLARGADDA,SITAFALMANDI,SECUNDERABAD 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION KOLKATA West "VIMAL HOUSE", NR. STADIUM ROAD NAVRANGPURA AHMEDABAD XLI/1617ROCK HILL BUILDINGS BANERJI ROAD ERNAKULAM Kerala

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 9904 9905 9906 9907 9908 9909 9910 9911 9912 9913 9914 9915 9916 9917 9918 9919 9920 9921 9922 9923 9924 9925 9926 9927 9928 9929 9930 9931 9932 9933 9934 9935 9936 9937 9938 CIN U65991TN1993PLC024211 U65993AP1993PLC015266 U67120PB1993PTC012971 U67120WB1993PTC057526 U67120WB1993PTC057533 U67120WB1993PTC057534 U67120WB1993PTC057542 U65910UP1993PLC015039 U65910KL1993PTC006944 U65921AP1993PTC015287 U65921DL1993PTC051830 U65991TN1993PTC024226 U65991TN1993PTC024228 U65991TN1993PTC024233 U65993AP1993PTC015291 U67120AP1993PTC015282 U67120WB1993PTC057556 U65910OR1993PLC003241 U67120WB1993PTC057582 U65910GJ1993PLC018856 L65910GJ1993PLC018858 U65921MH1993PLC070494 U65999WB1993PLC057570 U65993WB1993PTC057590 U65993WB1993PTC057602 U67120MH1993PTC070513 U67120UP1993PTC015050 U67190MH1993PTC070512 U99999AP1993PLC015301 L67120MH1993PLC070526 U65910MH1993PTC070540 U67120MH1993PTC070534 U67120MH1993PTC070536 U67120RJ1993PTC007188 U65910MH1993PLC192085 COMPANY NAME REG DATE HIMALAYA BENEFIT FUND LIMITED 1/19/1993 CODURAS INVESTMENTS LTD 1/19/1993 CITIZENS STOCK INVESTORS PVT LIMITED 1/20/1993 CANARY INVESTMENTS PVT LTD 1/20/1993 B S CONFIN PVT LTD 1/20/1993 TIRUPATI BALAJI SECURITIES PVT LTD 1/20/1993 B K CREDIT & HOLDINGS PVT LTD 1/20/1993 B.L. AGRO OILS LIMITED 1/20/1993 ATIRA FINANCE PRIVATE LIMITED 1/21/1993 EKACHAKRA HIRE PURCHASE AND FINANCE 1/21/1993 A.A.P. ELECTRICALS PRIVATE LIMITED 1/21/1993 KARUR ASHOK CHIT FUNDS (TAMILNADU) 1/21/1993 PRIVATE LIMITED WISE AND SAFE HOLDINGS PRIVATE LIMITED 1/21/1993 NEMCHAND RIDH KARAN INVESTMENTS 1/21/1993 SURANJ CONSULTANCY SERVICES PVT LTD 1/21/1993 SRI RAMANA CONSULTANTS PVT LTD 1/21/1993 DAVE INVESTMENTS PVT LTD 1/21/1993 SAMALESWARI GENERAL FINANCE AND 1/21/1993 INVESTMENT CO. LIMITED. MONIKA HOLDINGS PVT LTD 1/22/1993 SPRINGFIELD INTERNATIONAL LIMITED 1/22/1993 GUJARAT INVESTA LTD 1/22/1993 SWIFT FINLEASE (INDIA) LIMITED 1/22/1993 AJANTA KRISHI LIMITED 1/22/1993 AUROVILLE INVESTMENTS PVT.LTD. 1/25/1993 MANI MARKETING & HOLDINGS PVT LTD 1/25/1993 ONE-UP FINANCIAL CONSULTANTS PVT LTD 1/25/1993 SST FINANCE AND INVESTMENT COMPANY 1/25/1993 PRIVATE LIMITED DEEP FINANCIAL CONSULTANTS PVT LTD 1/25/1993 VAIDYA SECURITIES LTD 1/25/1993 SHRI KALYAN HOLDINGS LIMITED 1/25/1993 PRACHISHA LEASING AND INVESTMENT PVT 1/27/1993 BRAHMASONIC SOUND PRODUCTION 1/27/1993 KAMDHENU SHARE AND STOCK BROKERS 1/27/1993 GOLDSHINE FINANCE PRIVATE LIMITED 1/27/1993 CENTRUM FINANCIAL SERVICES LIMITED 1/27/1993 COMPANY ADDRESS 15, 1ST STREETZACKRIA COLONY KODAMBAKKAM CHENNAI 24 3 AB,TRIVENI COMPLEX,BLOCK'C'ABIDS, HYDERABAD Andhra GREEN AVENUENEAR BUS STAND MALERKOTLA PUNJAB Punjab FLAT 6C, NEELAMBAR BUILDING 28 B SHAKESPEARE SARANI 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA 161/1 M G ROAD KOLKATA West Bengal 700007 285B B B GANGULY ST2ND FLOOR EASTERN PART KOLKATA West B-31 PARSAKHERA INDUSTRIAL AREA RAMPUR ROAD BAREILLY 15/174 E N S S BUILDINGMAMMIYUR GURUVAYUR THRISSUR Kerala 4-2-100,ANIL TALKIES ROAD,BODHAN, BODHAN, BODHAN, Andhra C-1, NEW GOBIND PURADELHI-51 Delhi 5E-EIGHT FEET ROAD,SENGUNTHAPURAM, KARUR-639002 KARUR639002 Tamil Nadu 639002 156, 1ST FLOOR, GREAMS ROAD MADRAS Tamil Nadu 600006 187/A-27,P.A.P.COLONY,SIVAKASI ESTATE-626 189 SIVAKASI ESTATEPrajay Homes,Masjidpur Village,Near Aliabad X Road Shamirpet Mandal, 1-1-773/A,GANDHINAGAR,HYDERABAD HYDERABAD HYDERABAD C J 38 SE 2SALT LAKE CITY KOLKATA West Bengal 700091 NAYAPARA SAMBALPUR SAMBALPUR Orissa 6B CLIVE ROW KOLKATA West Bengal 700001 C-73, Arpita Park Society Opp. Usha Nagar, ESIC Hospital Road, OFFICE : 3 & 4, SHIVALIK PLAZA OPP. ATIRA, AMBAWADI B-8, DHARMA SMRUTI CHAWL, JIVDANI ROAD, VIRAR (E), THANE VILL DOULATPUR 1ST FLOORPAILAN OPP CINI HOSPITAL BOSHNPUR 4 ASHOK AP ROAD KOLKATA West Bengal 700027 8 CANNING STREET ROOM NO. 305 KOLKATA West Bengal 700001 14, LAXMI NIWAS, CHURCH ROAD VILE PARLE (WEST) MUMBAI FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 14, LAXMI NIWAS, CHURCH ROAD VILE PARLE (WEST) MUMBAI 610,LINGAPUR HOUSE,HIMAYATNAGRHYDERABD Andhra Pradesh 104, JAMNA DAS BUILDING, OPP. SHAPOORJI PALANJI BUNGALOW, 1201 REGENT CHAMBERS 12TH FLRABOVE STATUS RESTAURANT 208 B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM PANDURANG SURYA MAHAL, 4TH FLOOR,5, BURJORJI BHARUCHA ROAD, MUMBAI 101, ASHIRWAD COMPLEX, 3, CENTRAL SPINE, VIDYADHAR NAGAR, 2nd Floor, Bombay Mutual Building, Dr. D.N Road, Fort, Mumbai 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 9939 9940 9941 9942 9943 9944 9945 9946 9947 9948 9949 9950 9951 9952 9953 9954 9955 9956 9957 9958 9959 9960 9961 9962 9963 9964 9965 9966 9967 9968 9969 9970 9971 9972 9973 CIN U65910GJ1993PTC018883 U65993RJ1993PTC007192 U67120MH1993PTC070561 U65910AP1993PLC015313 U65921PB1993PLC013003 U65921TZ1993PLC004235 U65991TN1993PTC024275 U67120RJ1993PTC007194 U65921CT1993PLC007472 U67120WB1993PLC057620 U65921WB1993PTC138454 U65929WB1993PTC057628 U65993PN1993PTC070591 U65993TZ1993PTC010451 U65999WB1993PTC057630 U67120MH1993PTC070594 U67120WB1993PTC057621 U67120WB1993PTC057623 U67120WB1993PTC057644 U65929PY1993PLC000863 U65993TN1993PLC024296 U67190MH1993PLC070596 U65910WB1993PTC057647 U65999WB1993PTC057646 U67120WB1993PLC096658 U65921PB1993PTC013021 U67120MP1993PTC023189 U67120MP1993PTC007484 U67120RJ1993PTC007199 U65910GJ1993PLC018918 L67120MP1993PLC007481 U67120MP1993PLC007483 U67120TN1993PLC024309 U65921MH1993PTC070650 U67120MP1993PTC007486 COMPANY NAME REG DATE AVANI LEASE FINANCE PRIVATE LIMITED 1/28/1993 STRIDENT INVESTMENTS PVT. LTD 1/28/1993 MAY FLOWER HOLDINGS P LTD 1/28/1993 NAV DEVELOPERS LIMITED 1/28/1993 CHATHA FINANCERS LIMITED 1/28/1993 WISEMONEY FINANCE LIMITED 1/28/1993 SRI AGATHIAR INVESTMENTS PRIVATE 1/29/1993 RATNASAGAR SHARES AND FINANCE 1/29/1993 COMPANY PVT. LTD SHREE NAKODA GLOBAL LIMITED 1/29/1993 TEJ HOLDINGS LTD 1/29/1993 CHORDIA TRADE CREDITS PRIVATE LIMITED 2/1/1993 ADISUN INVESTMENTS PVT LTD 2/1/1993 BENISON FINVEST PRIVATE LIMITED 2/1/1993 SARA ELGI INSURANCE ADVISORY SERVICES 2/1/1993 PRIVATE LIMITED SHROFF FINANCIAL SERVICES PVT LTD 2/1/1993 RAV FINANCE ANDINVESTMENT P LTD 2/1/1993 PIONEER STOCK SYSTEMS PVT LTD 2/1/1993 SNEHA VINIYOG & PROMOTERS PRIVATE 2/1/1993 MD FINANCE & INVESTMENT COMPANY PVT 2/1/1993 HOLY REDEEMERS FINANCE COMPANY LTD 2/1/1993 PATEL INVESTMENTS (INDIA) LIMITED 2/1/1993 RAJASHREE CAPITAL AND INSURANCE 2/1/1993 BROKERS LIMITED DESAI LEASING & FINANCE PVT.LTD., 2/2/1993 MAYBORN INVESTMENTS PVT LTD 2/2/1993 GANGOUR INVESTMENTS LIMITED 2/2/1993 JAM HIRE PURCHASE PVT LIMITED 2/3/1993 PALASIA LEASING AND INVESTMENTS PVT 2/3/1993 CHAIR FINANCE AND INVESTMENTS PRIVATE 2/3/1993 KOVID FINANCE PRIVATE LIMITED 2/3/1993 G K FINCAP LIMITED 2/3/1993 AVAILABLE FINANCE LIMITED 2/3/1993 SYBS INVESTMENT SERVICES LIMITED 2/3/1993 PREMIER CAPITAL MARKET SERVICES LTD 2/3/1993 SUNJEWELS LIFESTYLE PRIVATE LIMITED 2/4/1993 RAJVI HOLDINGS PVT LTD 2/4/1993 COMPANY ADDRESS 103, BERRY'S PLAZA 11-A SHREENAGAR SOCIETY NEAR SHRENIK 1,ANAND VIHAR, NEW SANGANER ROAD, JAIPUR Rajasthan 6th Floor Shanti Deep Building, Plot No 35 J. B. Nagar, Andheri Kurla Road, NAVA BHARAT CHAMBERS6-3-1109/1 RAJBHAVAN ROAD 1 RAVI MANJIL OPPOSITEFRIENDS CINEMA JALANDHAR CITY 1054/34 GOWTHAM CENTREANNEXE III FLOOR AVANASHI ROAD 73,JAWAHAR ST,KARAIKUDI-623001 KARAIKUDI-623001 KARAIKUDISANGAM TOWER, BASEMENT FLOOR, 290, CHURCH ROAD, JAIPUR Rajasthan 302001 NEAR RAILWAY CROSSING , MOWAPO,KAPA, RAIPUR Chhattisgarh 2 PROTUGUESE CHURCH ST KOLKATA West Bengal 700001 226/1, AJ C BOSE ROAD 6TH FLOOR KOLKATA West Bengal 700020 "JUBLEE COURT", 11/1E,HO-CHI-MINH SARANI, 2ND FLOOR, FLAT-15, 16/B-1 AMBEDKAR RD SAROSHBHAVAN PUNE Maharashtra 411001 P B NO 7113 ELGI TOWERS737/D GREEN FIELDS PULIAKULAM COIMBATORE Tamil Nadu 641045 16, INDIA EXCHANGE PLACE, GROUND FLOOR, ROOM NO : 43, 2/38 JAUAHAR MANSIONS P MARG MUMBAI Maharashtra 400002 103/1 RAJ BALLAV SAHA LANE HOWRAH West Bengal 711101 F-15, Geetanjali Park,18/3a, Kumud Ghoshal Road Ariadaha, Kolkata 4, CHANDNI CHOWK STREET,CAL-700018. West Bengal NO.14, ST, THERESA STREET PONDICHERRY Pondicherry 605001 F-25,II AVENUE ROAD,NEAR VALLIAMMAL COLLEGE FOR WOMEN,EAST BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE FORT, MUMBAI Maharashtra 400001 229 A J C BOSE RD 3F CRESENTTOWER KOLKATA West Bengal 12A N.S.ROAD GROUND FLOOR ROOM NO. 3 KOLKATA West Bengal MARTIN BURN HOUSE1 R N MUKHERJEE ROAD R NO 207 2ND FL 527-R, 2ND FLOOR, CITY TOWER, MODEL TOWN LUDHIANA Punjab 126, Geeta Nagar Near Bakhtawar Ram Nagar Indore Madhya Pradesh 5 Yashwant Colony 3rd Floor Agarwal House INDORE Madhya Pradesh PRAKASH DEEP,410, SHOPPING CENTER, KOTA Rajasthan 324007 26, AMARNATH ESTATE DEHGAM ROAD, NARODA AHMEDABAD CM-23 SUKHLIYA INDORE Madhya Pradesh 452010 Navneet Darshan Old Palasia INDORE Madhya Pradesh 452001 VAIRAMS,4TH FLOOR,NO.112,THYAGARAYA NAGAR ROAD PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), 5-5, 4 FLOOR 13-14 JAWAHAR MARG INDORE Madhya 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 9974 9975 9976 9977 9978 9979 9980 9981 9982 9983 9984 9985 9986 9987 9988 9989 9990 9991 9992 9993 9994 9995 9996 9997 9998 9999 10000 10001 10002 10003 10004 10005 10006 10007 10008 10009 10010 CIN U67120WB1993PTC057678 U67190DL1993PTC052013 U65921PB1993PLC013024 L67120WB1993PLC057677 U65921TN1993PTC024341 U65922GJ1993PTC018939 U65991TN1993PTC024334 U65993TN1993PTC024335 U67120MH1993PTC070676 U67120MH1993PTC070678 U67120MH1993PTC070686 U67120MH1993PTC070687 U65910GJ1993PLC018944 U65991TN1993PLC024338 U67120DL1993PLC052022 U65910WB1993PTC057698 U65921CT1993PTC007505 U65921CT1993PTC007506 U65921CT1993PTC007507 U65921TN1993PTC024344 U65921UP1993PTC015091 U65993TN1993PTC024343 U67120MH1993PTC070694 L65910DL1993PLC052061 L67190DL1993PLC052050 U65921CT1993PTC007508 U65921CT1993PTC007509 U65921CT1993PTC007510 U65923DL1993PTC052066 U65993RJ1993PTC007208 U65993WB1993PTC057716 U67190DL1993PTC052073 L65910AP1993PLC015349 L67120MH1993PLC070709 U67190DL1993PLC052085 U65910GJ1993PTC018962 U67120WB1993PTC057722 COMPANY NAME REG DATE VICKY FINCON PVT LTD 2/4/1993 DIPLOMAT CONSULTANCY SERVICES 2/4/1993 KIM INVESTMENT LIMITED 2/4/1993 ORISSA SECURITIES LTD 2/4/1993 NAGAPATTINAM SIVASAKTHI CHIT FUNDS 2/5/1993 PRIVATE LIMITED SUTREJA HOUSING AND LEASE FINANCE PVT 2/5/1993 CRN INVESTMENTS PRIVATE LIMITED 2/5/1993 GOLDMINE REALTORS PRIVATE LIMITED 2/5/1993 MAHTAB INVESTMENTS AND FINANCE PVT 2/5/1993 ARUJA INVESTMENTS AND FINANCE PRIVATE 2/5/1993 TECHNO HOLDINGS (INDIA) PVT LTD 2/5/1993 TECHNO SECURITIES (INDIA) PVT LTD 2/5/1993 GAUTAM INFIN LIMITED 2/5/1993 DOVETON BENEFIT FUND LTD 2/5/1993 CAPITAL SECURITIES LIMITED 2/5/1993 R A FINANCE & LEASING COMPANY PVT LTD 2/8/1993 TIRTHYATRA INVESTMENTS AND 2/8/1993 EVRRO PROPERTIES AND FINANCE PVT LTD 2/8/1993 REVRO REAL ESTATE AND FINANCE PVT LTD 2/8/1993 SRI KARUMBAIRAM CHITS PRIVATE LIMITED 2/8/1993 ADD ON INVESTMENTS PRIVATE LIMITED 2/8/1993 REKHA FOUNDATIONS PRIVATE LIMITED 2/8/1993 RUIYA SECURITIES PRIVATE LIMITED 2/8/1993 ANNA INFRASTRUCTURES LIMITED 2/8/1993 TITAN SECURITIES LIMITED 2/8/1993 KARNDHAR FINANCE AND INVESTMENT PVT 2/9/1993 ANTARDHARA PROPERTIES AND FINANCE 2/9/1993 PARMANAND INVESTMENT AND PROPERTIES 2/9/1993 NEW LINE FINANCE & INVESTMENT PRIVATE 2/9/1993 EMMAY INVESTMENTS PRIVATE LIMITED 2/9/1993 VANDANA RESOURCES PVT LTD 2/9/1993 INFINITY CREDIT CONSULTANTS PRIVATE 2/9/1993 GOWRA LEASING AND FINANCE LIMITED 2/9/1993 KHANDWALA SECURITIES LIMITED 2/9/1993 INDORIENT FINANCIAL SERVICES LIMITED 2/9/1993 LOKSNEHA FINANCE AND INVESTMENTS PVT 2/10/1993 APSON INVESTMENT PVT.LTD. 2/10/1993 COMPANY ADDRESS 5/1, CLIVE ROW 3RD FLOOR KOLKATA West Bengal 700001 4353/4CANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 206-207, CHAUDHARY COMPLEX HIDE MARKET AMRITSAR Punjab 9 CROOCKED LANE 3RD FLOOR SUITE NO 21 KOLKATA West Bengal 20,NEELA SOUTH STNAGAAPATTINAM TAMIL NADU 611001 Tamil Nadu 611001 JENITY SHOPPING CENTREBASEMENT M G MARG JUNAGADH NO.10,KARPAGAMBAL NAGAR,MYLAPORE,LUZ MADRAS-600004 36,VEERAPPAN ST,II FLOOR,MADRAS-600079 MADRAS-600079 SURYA MAHAL 1ST FLOOR5 BURJORJI BHARUCHA ROAD FORT 5 SURYA MAHAL, 1ST FLOOR BURJORJI BHARUCHA MARG, FORT 73 LAXMI TERRACERANADE ROAD DADAR MUMBAI Maharashtra 73 RANADE ROADLAXMI TERRACE DADAR MUMBAI Maharashtra LOPALEE-2, PREETVAN SOC. OPP MANSI FLATS VADODARA Gujarat NO.1,KASIAPPA MUDALI ST,MADRAS-600007 MADRAS-600007 Tamil 906-NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI Delhi 169 B B GANGULY STREETCALCUTTA CALCUTTA West Bengal AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR OM, KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 OM KUTIR CIVIL LINES' RAIPUR Chhattisgarh 492001 27,REDDI RAO TANK SOUTH,KUMBAKONAM-612001 TAMIL NADU C-27/211-A-ZKAILGARH COLONY JAGAT GANJ VARANASI Uttar 58,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 MADRAS371, CADELL ROAD, PRABHADEVI MUMBAI Maharashtra 400028 C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY MARKET, A-2/3 THIRD FLOORLUSA TOWER AZADPUR COMMERCIAL COMPLEX 43-ASHIRWAD TOWER, G.E. ROAD RAIPUR Chhattisgarh 492001 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 V-11, CHAMELIWALA MARKET M.I. ROAD JAIPUR Rajasthan 4 MEER BAHAR GHAT ST KOLKATA West Bengal 700007 16C, ATMA RAM HOUSE 1 TOLSTOY MARG, NEW DELHI Delhi 110001 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P.Road, GROUND FLOOR VIKAS BLDG, GREEN STREET FORT MUMBAI A-12, LOWER GROUND FLOOR LAJPAT NAGAR - III NEW DELHI Delhi JAISWAL BUILDING COURT ROAD,AT &POST DAKOR TAL THASHARA 10 CLIVE ROW5TH FLOOR 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 10011 10012 10013 10014 10015 10016 10017 10018 10019 10020 10021 10022 10023 10024 10025 10026 10027 10028 10029 10030 10031 10032 10033 10034 10035 10036 10037 10038 10039 10040 10041 10042 CIN U67120WB1993PTC057723 L65910GJ1993PLC018956 U67120GJ1993PLC018958 L67120MH1993PLC070739 U67190GA1993PLC001327 U65921CH1993PTC013040 U65921CH1993PTC013041 U65922MH1993PTC070764 U65991TN1993PTC024376 U65993WB1993PTC057738 U65999WB1993PTC057728 U65999WB1993PTC057729 U67120UP1993PTC015101 U67120WB1993PLC057740 U65993WB1993PTC057747 U67120MH1993PTC070783 U67120WB1993PTC057753 U67120WB1993PTC057762 U65910UP1993PLC015109 U65991TZ1993PLC004256 U65921TN1993PTC024395 U65991TN1993PTC024400 U65991TN1993PTC024401 U65993KL1993PTC006990 U67120MH1993PTC070809 L65921MP1993PLC007522 L65921WB1993PLC057785 L65991TN1993PLC024399 U65993MH1993PLC070800 U65910DL1993PTC052164 U65921CT1993PTC007527 U67120MH1993PTC070818 COMPANY NAME AVOP FINANCIAL SERVICES PVT LTD SUNGOLD CAPITAL LIMITED RISHABH FINTRADE LTD CHOKHANI SECURITIES LIMITED PHOENIX TOWNSHIP LIMITED T S ADVANCES AND DEPOSITS PVT LIMITED BHAGHIYA SHREE LEASING AND DEPOSITS PRIVATE LIMITED BLUE YELLOW HOUSING FINANCE PRIVATE MAGUNTA INVESTMENTS PRIVATE LIMITED SHIVA FERROUS PRIVATE LIMITED VAIBHAV TRADE & CREDIT PVT LTD MAYBORN TRADE & CREDIT PVT.LTD. PADRONE INVESTO PRIVATE LIMITED STUTI SECURITIES LTD. GREEN VIEW INVESTMENT & TRADING CO TARANGA HOLDINGS PRIVATE LIMITED ABAN HOLDINGS PVT LTD KASFINA CREDIT & FINANCE PVT LTD REAR LEASING AND FINANCE LIMITED ERODE BENEFIT FUND LIMITED TRICHY SRI AMMAN CHIT FUNDS PRIVATE OMMSAKTHI SECURITIES PRIVATE LIMITED SURYA PRABHA CHITS PRIVATE LIMITED BAITHUL ISLAM FINANCE AND INVESTMENT INDIA PRIVATE LIMITED PRAKASH SECURITIES PVT LTD DEVKI LEASING AND FINANCE LTD MARIGOLD GLASS INDUSTRIES LTD. MANJUNATHA INVESTMENTS LIMITED NEMI LEASING AND FINANCE LTD EAST DELHI LEASING PRIVATE LIMITED ANTARAL FINANCE AND INVESTMENT WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED RITURAJ TRADE LINK LIMITED MADURA INVESTMENTS (INDIA) LIMITED REG DATE 2/10/1993 2/10/1993 2/10/1993 2/10/1993 2/10/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/11/1993 2/12/1993 2/12/1993 2/12/1993 2/12/1993 2/12/1993 2/12/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/15/1993 2/16/1993 2/16/1993 2/16/1993 2/16/1993 2/16/1993 COMPANY ADDRESS 54/4A, STRAND ROAD, KOLKATA West Bengal 700006 205,JEET COMPLEX, NR. JAIN TEMPLE, C. G. ROAD, NAVRANGPURA, PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI 5-A,Maker Bhavan- II,18, Sir Vithaldas Thackersey Marg, New Marine Lines, DURGA BHAVAN, HEDE CENTRE TONCA PANAJI GOA Goa 403001 291 INDUSTRIAL AREA PHASE- 2 CHANDIGARH U T Chandigarh SCO 489 90 SECTOR 35 CCHANDIGARH U T Chandigarh MITTAL TOWERS B WING17TH FLOOR NARIMAN POINT MUMBAI 76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 MADRAS2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, 318 CHITTARAN AVENUE KOLKATA West Bengal 1/1 VANSITTART ROW KOLKATA West Bengal 700001 73 MODEL HOUSELUCKNOW LUCKNOW UTTAR PRADESH Uttar 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR KOLKATA West 208, SHANTINIKETAN 8, CAMA STREET KOLKATA West Bengal G-15, PREMKUTIR, GROUND FLOOR, 177, MARINE DRIVE, MUMBAI BUSINESS TOWER, 206, A.J.C.BOSE ROAD 6TH FLOOR,UNIT 6B, 86Q MONOHARPUKUR RDFLAT 2B 2ND FLOOR PS LAKE KOLKATA BHARAT GANJ,ALLAHABAD ,ALLAHABAD UTTAR PRADESH Uttar NO 116 BAZAAR STREETKAVINDAPADI ERODE R M S BHAVANI TK C-94, FORT STATION ROAD,THILLAINAGAR (MAIN ROAD), TRICHY-620 88,NARAYANA MUDALI STREET,FIRST FLOOR,SOWCARPET, MADRAS76-D,JAFFERSHA STREET,TIRUCHIRAPALLI-620008 TIRUCHIRAPALLIEMKE MANZILKALLATTUMUKKU MANACAUD TRIVANDRUM Kerala 695009 27 BOMBAY MUTUAL CHAMBER19/21 HAMAM STREET MUMBAI "VELOCITY", 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya 8,GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA West Bengal 88,NARAYANA MUDALI ST, CHENNAI CHENNAI Tamil Nadu 600079 562/6 NIRMALA HEIGHTS NO CONGRESS HOUSE SHIVAJI NAGAR J-47, SANATAN DHARAM MANDIR LANE, RAMESH NAGAR, NEW 21 ASHIRWAD TOWER, G.E. ROAD, RAIPUR. Chhattisgarh 492001 B/804 JEEVAN VIHARM M ROAD WALKESHWAR MUMBAI Maharashtra 400006 A-70 SAMUDRA ANNAXE, C.G. ROADNAVRANPURA AHMEDABAD-9. 3,AZAD STREETGANDHI NAGAR MADURAI-20. MADURAI-625016

10043 U65910GJ1993PLC018986 10044 U65993TN1993PLC024416

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 10045 U65910JH1993PTC005216 10046 10047 10048 10049 10050 10051 10052 10053 10054 10055 10056 10057 10058 10059 10060 10061 10062 10063 10064 10065 10066 10067 10068 10069 10070 10071 10072 10073 10074 10075 10076 10077 10078 10079 10080 U65910DL1993PTC052192 U65921WB1993PTC057802 U65993AP1993PTC015407 U65993TN1993PTC024425 U65999WB1993PTC057798 U67120RJ1993PTC007228 U67120KA1993PTC014016 U65910MH1993PLC070848 L65921WB1993PLC057797 U67120GJ1993PLC018988 U67120WB1993PLC057801 U67190DL1993PLC044407 U65921PB1993PTC013066 U67120MH1993PTC070872 U65910KL1993PLC006999 U65991TN1993PLC024429 L65991TN1993PLC024433 U65993TN1993PTC024450 U65999WB1993PTC057815 U65910OR1993PTC003261 U65929DL1993PTC052253 U65991TN1993PTC024462 U67120MH1993PTC070886 U67190DL1993PTC052252 U65921PB1993PLC013079 L67120DL1993PLC052256 U65921DL1993PTC052270 U67120MH1993PTC070912 U67120MH1993PTC070916 U65921AS1993PLC003858 U67120DL1993PLC052267 U65993AP1993PTC015441 U65993WB1993PTC057884 U67190DL1993PTC052296 L65910AP1993PLC015437 COMPANY NAME REG DATE JYOTIVIKASH HIRE PURCHASE & LEASING 2/17/1993 PRIVATE LIMITED DOSLEASE AND FINANCE PRIVATE LIMITED 2/17/1993 SARK VINIYOGH PVT. LTD. 2/17/1993 KALPTARU INVESTMENTS PRIVATE LIMITED 2/17/1993 DILIGENT FINANCIAL SERVICES PRIVATE 2/17/1993 B.K. INVESTMENT SERVICES PVT LTD 2/17/1993 NAV BHARAT FINWORTH PRIVATE LIMITED 2/17/1993 CORPORATE COUNSELS (BLR) PRIVATE 2/17/1993 ALCHEMIE FINANCIAL SERVICES LTD 2/17/1993 BSR FINANCE & CONSTRUCTIONS LTD 2/17/1993 ISHA SECURITIES LIMITED 2/17/1993 RKDK CORP LIMITED. 2/17/1993 PALLAVI PORTFOLIO MANAGEMENT LIMITED 2/17/1993 PARAMHANS FINANCE PVT LIMITED 2/18/1993 TRIBUNE HOLDINGS PVT LTD 2/18/1993 KOYENCO HOSPITALITY LIMITED 2/18/1993 ITI CAPITAL MARKETS LIMITED 2/18/1993 KUMBHAT FINANCIAL SERVICES LIMITED 2/18/1993 TAMIL FINANCE AND INVESTMENTS PRIVATE 2/19/1993 VEENA CREDIT & HOLDINGS PVT.LTD. 2/19/1993 COSA FINTECH PRIVATE LIMITED 2/22/1993 J.C. BHATI FINANCE PRIVATE LIMITED 2/22/1993 SUBITCHAM CHITS PRIVATE LIMITED 2/22/1993 SNEH SHARES & SECURITIES PRIVATE 2/22/1993 NOVEL CONSULTANCY SERVICES PRIVATE 2/22/1993 JIMMY FINANCE LIMITED 2/22/1993 VIRTUAL GLOBAL EDUCATION LIMITED 2/22/1993 GAURANGI RATH FINANCIAL SERVICES 2/23/1993 PRIVATE LIMITED KARNEE INVESTMENTS PVT LTD 2/23/1993 PRARABDHA TRADING COMPANY PRIVATE 2/23/1993 JAINEX FINANCE LIMITED 2/23/1993 VIVID SECURITIES LIMITED 2/23/1993 PRABANJAN FINANCE PRIVATE LIMITED 2/24/1993 PANSARI TRADING & FINVEST PVT LTD 2/24/1993 INTEGRATOR CONSULTANTS PRIVATE 2/24/1993 SAIGRUHA FINANCES AND ENGINEERING 2/24/1993 COMPANY ADDRESS BAGLA MANSION LALJI HIRJI ROAD,P.S.KOTWALI RANCHI Jharkhand

F-83, MANSAROVAR GARDENNEW DELHI Delhi 420, G.T. ROAD(S), SHIBPUR, HOWRAH West Bengal 711102 4-4-3 TO 6, IST FLOOR MAHANKALI STREET SECUNDERABAD Andhra Mount Chambers, 758 Anna Salai Chennai Tamil Nadu 600005 3 AMARTOLLA STREET KOLKATA West Bengal 700001 37, RAM GANJ BAZAR, JAIPUR Rajasthan 302003 FORTUNE CHAMBERS,1ST FLOOR,NO.8 LALBAGH ROAD,RICHMOND 205 UDYOGKSHETRA 2ND FLRL B S MARG LINK RD MULUND W 7/1A GRANT LANE2ND FLOOR ROOM NO 202 KOLKATA West Bengal 22 GOVT SERVANTS SOCIETYC G ROAD AHMEDABAD Gujarat CENTRAL PLAZA-305, 2/6,SARAT BOSE ROAD, KOLKATA West 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK SHAKARPUR ADDA HOSHIARPUR,NEAR RAILWAYCROSSING JALANDHAR CITY VENILAL ESTATE 1A 2ND FLOORFLAT NO 2 BHULESHWAR BOMBAY KOYENCO HOUSEWEST HILL CALICUT Kerala 673005 CENTURY CENTRE,75, TTK ROAD, ALWARPET, CHENNAI 600 018. 144,N.S.C.BOSE ROAD, CHENNAI Tamil Nadu 600079 NO.6, THIRUPUR KUMARAN STREET WEST TAMBARAM CHENNAI D/55 BANGUR AVENUE KOLKATA West Bengal 118 SAHEED NAGAR BHUBANESWAR Orissa 751007 3767/2, KANHAYA NAGARTRI NAGAR, NEW DELHI Delhi NO.15,FLOWER ST,SAIDAPET,MADRAS-600015 MADRAS-600015 601 & 601, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai C-1/2, FLAT NO.10, MODEL TOWN, DELHI Delhi 110009 30 B DHYANSINGH COMPLEX NEAR BUS STAND LUDHIANA PUNJAB 2936/43 SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH NAGAR DELHI Delhi 110092 C-23, 1st FLOOR, POOJA ENCLAVE, OPP. GANESH NAGAR LINK ROAD, 711, VEENA KILLEDAR IND ESTATE ,10/14 PAIS STREET BYCULLA (W) RAM KUMAR ARCADE , CHATRIBARI ROAD GUWAHATI Assam BN-41, POORVI SHALIMAR BAGHNEW DELHI Delhi 6-3-1093, UG-5, V V VINTAGE, BOULEVARD RAJBHAVAN ROAD, 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 39 1386CHADNI CHOWK NEW DELHI Delhi 110006 7-2-599,KONJERLA COMPLEX,ROAD,SECUNDERABAD 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 10081 10082 10083 10084 10085 10086 10087 10088 10089 10090 10091 10092 10093 10094 10095 10096 10097 10098 10099 10100 10101 10102 10103 10104 10105 10106 10107 10108 10109 10110 10111 10112 10113 10114 10115 10116 10117 CIN U65991DL1993PLC052280 U65991TN1993PTC024473 U65999WB1993PTC057914 U65993TN1993PLC024474 U67120UP1993PLC015144 U67120MH1993PLC070932 U65910UP1993PTC015148 U65921WB1993PTC057933 U65923MH1993PTC070962 U65991TN1993PTC024492 U65910MH1993PLC070963 U65921AP1993PLC015451 U65991TN1993PLC024490 U65993WB1993PTC057841 U65921PB1993PTC013094 U67120MP1993PTC007539 U67120MH1993PTC070985 U67120WB1993PTC057941 U67120WB1993PTC057942 U67120DL1993PTC052333 U67190MH1993PTC070972 L65910GJ1993PLC019057 U65921TN1993PLC024511 U65993HR1993PLC031931 U65991TN1993PTC024514 U65991TN1993PTC024515 U65999WB1993PTC057964 U65922KA1993PLC033576 U65921PB1993PTC013098 U65991TN1993PTC024547 U67120GJ1993PTC019084 U67120MH1993PTC071032 U65910MH1993PTC071050 U65921DL1993PTC052452 U65921DL1993PTC052453 U67120MP1993PLC007555 U65991TN1993PTC024558 COMPANY NAME REG DATE BONANZA PORTFOLIO LIMITED 2/24/1993 PURVAJA INVESTMENTS PRIVATE LIMITED 2/25/1993 MONI VINIYOGH PVT LTD 2/25/1993 YOGYA CAPITAL MARKET SERVICES LTD 2/25/1993 LSL EMPLOYEES HOLDINGS LIMITED 2/25/1993 MASTER SECURITIES LIMITED 2/25/1993 MURARI MOTOR FINANCE COMPANY 2/26/1993 CHANCELLOR BUILD ESTATE PRIVATE 2/26/1993 MINIMAX FINLEASE PRIVATE LIMITED 2/26/1993 TRIVENI CHITS (MADRAS) PRIVATE LIMITED 2/26/1993 PRIME FINVEST AND LEASING LTD. 2/26/1993 VISHWA GAYATHRI HIRE PURCHASE AND 2/26/1993 FINANCE LIMITED SOUTH INDIA BENEFIT FUND LTD 2/26/1993 SHREYAS INVESTMENT PVT LTD 2/27/1993 SOLDIERS HIRE PURCHASE PVT LTD 3/1/1993 MUNDHRA HOLDING PVT LTD 3/1/1993 TUFAN HOLDINGS PVT LTD 3/1/1993 PEEKAY LEFIN PVT LTD 3/1/1993 ENKAY TRAFIN PVT LTD 3/1/1993 SEARCH HOLDINGS PRIVATE LIMITED 3/1/1993 CHIRAG FINANCIAL SERVICES PRIVATE 3/1/1993 R B GUPTA FINANCIALS LIMITED 3/1/1993 GROWELL BUSINESS CREDITS LIMITED 3/1/1993 MAGNATE CREDIT & LEASING LIMITED 3/1/1993 SANKAR KRISHNA INVESTMENTS PRIVATE 3/2/1993 VISHALA KNIT WEAR PRIVATE LIMITED 3/2/1993 TRIANSU CREDITS PVT LTD 3/2/1993 NAGARJUNA CREDITS AND CAPITALS 3/2/1993 RASUL FINANCE PVT LTD 3/3/1993 PUDHUAARU FINANCIAL SERVICES PRIVATE 3/4/1993 SUNLIGHT SECURITIES PRIVATE LIMITED 3/4/1993 EARL MANAGEMENT CONSULTANTS PRIVATE 3/4/1993 SUNDEX INVESTMENT AND LEASING PRIVATE 3/5/1993 BKB SECURITIES PRIVATE LIMITED 3/5/1993 A G SECURITIES PRIVATE LIMITED 3/5/1993 MULTIGAIN FINANCE AND INVESTENT 3/5/1993 R.S.R.CHIT FUND PRIVATE LIMITED 3/8/1993 COMPANY ADDRESS 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 110002 SRI LAKSHMI NIVAS ,E6,SHANDI SADAN MELAKKAL ROAD, 5 FANCY LANE6TH FLOOR KOLKATA West Bengal 700001 No. 25, Flowers Road, III Floor Egmore Benefit Society Building, Kilpauk D3/APANKI INDUSTRIAL ESTATE KANPUR kanpur Uttar Pradesh LLOYDHOUSE, 37 BARODA,STREET, KARNAC BUNDER MUMBAI. 9. F-22 MADHAVPURIMAHOLI ROAD MATHURA UTTAR PRADESH Uttar CHATTERJEE INTERNATIONAL CENTRE 33A,JAWAHARLAL NEHRU 8 SWASTIK CHAMBERSC S T ROAD CHEMBUR MUMBAI Maharashtra 354,MINT STREET,MADRAS-600079 MADRAS-600079 Tamil Nadu A/3 1ST FL.,ATUR PARK,ROMBAY RD,CHEMBUR, MUMBAI 71 WEF 01-09VIPANCHI ESTATEMAIN ROAD, KORATLA KARIMNAGAR DIST KARIMNAGAR DIST Andhra Pradesh 505326 NEW NO.22, OLD NO.38, ROSARY CHURCH ROAD, I LANE, SANTHOME, 2A NEELAMBAR 28BSHAKESPEAR SARANI KOLKATA West Bengal 55THE MALL ,AMRITSAR. PUNJAB Punjab OPP. ANURADHA APARTMENT GEETA NAGAR RAIPUR Madhya UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL 11 CLIVE ROW5TH FLOOR ROOM NO 5 KOLKATA West Bengal 16, N.S ROAD 2ND FLOOR KOLKATA West Bengal 700001 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti 401, 402, Earth Complex, Opp. Vaccine Institute, Old Padra Road NO.81 (NEW NO.42) NEW AVADI ROAD KILPAUK CHENNAI Tamil Nadu 28, IST FLOOR GURU JAMBESHWAR MARKET HISAR Haryana FLAT NO.16,20/1&2,THIRUMALAIROAD,T.NAGAR, MADRAS-600017 VALLI TEXTILE MILLS PREMISES,N.VENKATESAPURAM, P- 73A, LAKE ROAD, KOLKATA West Bengal 700029 248, 3RD CROSS,8TH MAIN, 3RD PHASE PEENYA INDUSTRIAL AREA COMMITTEE BAZARNAWANSHAR PUNJAB Punjab 2nd Floor, No. 66/2999 No.1, Trichy Main Road Thanjavur Tamil Nadu B-601, WALL STREET-II,ELLISBRIDGE AHMEDABAD.380 006 Gujarat 34 A Sterling Apartments, Pedder Road, Mumbai Maharashtra 400026 159 -A BHAGAT SINGHBLDGS J B NAGAR ANDHERI EAST MUMBAI B-1/5, PASCHIM VIHAR NEW DELHI NEW DELHI Delhi 110087 B-1/5 PASCHIM VIHAR NEW DELHI Delhi 110063 171-CH, Scheme No. 74C, Vijaynagar Indore Madhya Pradesh 452010 OLD NO 178-180, NEW NO 54, NORTH USMAN ROAD, 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 10118 10119 10120 10121 10122 10123 10124 10125 10126 10127 10128 10129 10130 10131 10132 10133 10134 10135 10136 10137 10138 10139 10140 10141 10142 10143 10144 10145 10146 10147 10148 10149 10150 10151 10152 CIN U65921CH1993PTC013117 U65921DL1993PTC052459 U65921DL1993PTC052477 U65993RJ1993PTC007257 U67120MH1993PTC071066 U67190GA1993PTC001333 L65910GJ1993PLC019090 U65921UP1993PLC015170 U65993HR1993PLC031935 U67120KL1993PLC007022 U65921PB1993PTC013120 U65921PB1993PTC013121 U67120MH1993PTC071083 U67120RJ1993PTC007259 U67120DL1993PTC052486 U67190DL1993PTC052490 U65910MH1993PTC071101 U65921CH1993PTC013128 U65991TN1993PTC024592 U65999WB1993PTC058034 U67190MH1993PTC071098 U65921DL1993PLC052519 U65991TN1993PLC024586 U65991TN1993PTC024607 U65993AP1993PTC015489 U67190DL1993PTC052533 L67190MH1993PLC071117 U65921CH1993PTC013136 U67120WB1993PLC058084 U65921DL1993PTC052611 U65999WB1993PTC058109 U67120WB1993PTC058098 U65991TN1993PLC024617 L65999WB1993PLC058107 U65921PB1993PTC013146 COMPANY NAME REG DATE SARAS CREDITS PVT LTD 3/9/1993 INTIME FINANCE AND INVESTMENT PRIVATE 3/9/1993 WONDER ROCK FINANCE AND INVESTMENT 3/9/1993 PRIVATE LIMITED MITTALBHAI INVESTMENT PVT. LTD 3/9/1993 SAIGA SECURITIES PVT LTD 3/9/1993 BORKAR CONSULTANCY SERVICES PRIVATE 3/9/1993 CEEJAY FINANCE LIMITED 3/9/1993 SAHARA PRIME CITY LIMITED 3/9/1993 BHIKSHU INVESTMENTS LTD 3/9/1993 BRD SECURITIES LTD 3/9/1993 MULTANI LAND AND AUTO FINANCE PVT LTD 3/10/1993 VASU HIRE PURCHASE PVT LTD 3/10/1993 MISTRY SECURITIES PRIVATE LIMITED 3/10/1993 RAMPURIA FINANCIAL SERVICES PVT. LTD 3/10/1993 BEETAL FINANCIAL AND COMPUTER 3/10/1993 SERVICES PRIVATE LIMITED MP BHARGAVA AND COMPANY PRIVATE 3/10/1993 SHARAD HOLDING AND LEASING PRIVATE 3/11/1993 EARLY LEASING COMPANY PVT LIMITED 3/11/1993 AASMAN FINANCIAL SERVICES PRIVATE 3/11/1993 T.R.F.I. INVESTMENT PVT. LTD. 3/11/1993 GREEN FIELDS FINANCIAL SERVICES 3/11/1993 DEVOTED LEASING AND FINANCE LIMITED 3/11/1993 POPULAR BENEFIT FUND (MADRAS) LTD 3/11/1993 STUR POWER SECTOR MANAGEMENT 3/12/1993 BANDIS INVESTMENTS PRIVATE LIMITED 3/12/1993 UTTAM ADLAKHA & SONS HOLDINGS 3/12/1993 CHOICE INTERNATIONAL LIMITED 3/12/1993 MARWAH FINANCE PVT LTD 3/15/1993 EXCELLO FIN LEA LTD 3/15/1993 AKSHAY PORTFOLIO PRIVATE LIMITED 3/16/1993 CHINKI INVESTMENT PVT. LTD. 3/16/1993 CHAUHAN HOLDINGS PVT LTD 3/16/1993 TNGSWC BENEFIT FUND LIMITED 3/16/1993 J R D FINANCE LTD 3/16/1993 JOT HIRE PURCHASE AND FINANCE PRIVATE 3/17/1993 COMPANY ADDRESS 148-49, Sector-34-A CHANDIGARH UT Chandigarh A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 4 SHANKRACHARYA MARGCIVIL LINES NEW DELHI Delhi 45,SURENDRAPAL COLONY,NEW SANGANER ROAD,SODALA JAIPUR 1001/2002, DALAMAL TOWERS, NARIMAN POINT, MUMBAI LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO - GOA. Goa C J HOUSE MOTA PORE NADIAD Gujarat 387001 Sahara India Centre 2, Kapoorthala Complex, Aliganj Lucknow Uttar 35 NEELAM BATA ROAD, N.I.T. FARIDABAD Haryana 121001 DOOR NO XIII/436 A2 I FLOORBETHANY CXOMPLEX KUNNAMKULAM 333-B, Defence Colony JALANDHAR PUNJAB Punjab 359 LAJPAT NAGARJALANDHAR PUNJAB Punjab 1 MAHALAXMI BLDG37 MARUTI LANE FORT MUMBAI Maharashtra WARD NO.23,DAGA MARKET, SUJAN GARH, BIKANER Rajasthan 99,MADANGIR, B/4, LOCAL SHOPPING CENTRE, NEAR DADA HARSUKH DAS MANDIR NEW DELHI Delhi 110062 A/11-A SOUTH EXTPART I NEW DELHI Delhi SRI GANESH25 KRISHI NAGAR COLLEGE ROAD NASIK Maharashtra H.No.189 Sector 20-A CHANDIGARH U T Chandigarh D-5,SHANTHI APARTMENTS,21,I CROSS ST, TTK ROAD, MADRAS12, LEE ROAD, KOLKATA West Bengal 700020 1104 GALANNALOKHANDWALA COMPLEX 3RD CROSSROAD ANDHERI C-63, 2ND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI Delhi 43, AYYAVOOSTREET, SHENOY NAGAR, CHENNAI 30 PIN 600030 NO.5 ASTER APARTMENTSSEETHAMBAL COLONY ALWARPET PLOT NO.389,ROAD NO,22/B,JUUBLI HILLS CHECK POST, MADHAPUR 109, CHOUDHARY COMPLEX, 9,VEER SAVARKAR BLOCK, SHAKARPUR SHREE SHAKAMBHARI CORPORATE PARK, 156 158, CHAKRAVORTY H.NO. 1524 SECTOR 36 D CHANDIGARH PUNJAB Chandigarh 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 KOLKATA West 301, dhaka chambers, 2068/39, naiwala, karol bagh Delhi 110005 1A BURMAN STREET KOLKATA West Bengal 700007 4/1 CAMAC STREET GROUND FLOOR KOLKATA West Bengal 700016 NO.31-A,POLICE STATION CAMPUS,AMBATTUR, MADRAS-600053 3B, ALIPORE AVENUE, KOLKATA West Bengal 700027 398 JASWANT NAGARJALANDHAR CITY 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 CIN 10153 U65923OR1993PTC003283 10154 10155 10156 10157 10158 10159 10160 10161 10162 10163 10164 10165 10166 10167 10168 10169 10170 10171 10172 10173 10174 10175 10176 10177 10178 10179 10180 10181 10182 10183 10184 10185 10186 10187 10188 10189 U67120AS1993PTC003875 U67120WB1993PTC058128 U67190MH1993PTC071178 U65921KL1993PLC007039 U67120MP1993PLC007587 L67190MH1993PLC071166 U65910MH1993PTC071181 U65910MH1993PTC071182 U65910MH1993PTC071183 U65910MH1993PTC071192 U65991TN1993PTC024633 U65999WB1993PTC058150 U67120MH1993PTC071185 U67120MH1993PTC071189 U67120WB1993PTC058140 U67190TN1993PTC024629 U65910AP1993PLC015519 U65921DL1993PLC052661 U67120GJ1993PLC019161 U65910GJ1993PTC019170 U65910UP1993PTC015213 U65921DL1993PTC052696 U65923DL1993PTC052686 U65923DL1993PTC052687 U65991TN1993PTC024640 U65991TN1993PTC024641 U65993TN1993PTC024643 U67120RJ1993PTC007274 U65921MP1993PLC007590 U65921DL1993PLC052460 U65921DL1993PTC052708 U65921DL1993PTC052714 U65923DL1993PTC052721 U65999WB1993PTC058191 U65999DL1993PTC229862 U67120RJ1993PTC007282 COMPANY NAME REG DATE SHANTI FINANCE AND PROPERTY 3/17/1993 DEVELOPMENT PVT. LTD. MOORE AND MOORE ESTATE AND FINANCE 3/17/1993 BMC ADVISORS PRIVATE LIMITED 3/17/1993 JARIWALA ASSOCIATES PVT LTD 3/17/1993 NEW INDIA LEASING LTD. 3/17/1993 LAUREATE HOLDINGS AND INVESTMENTS 3/17/1993 FACT ENTERPRISE LIMITED 3/17/1993 NEARTIC FINANCE AND LEASING PRIVATE 3/18/1993 HELLION FINANCE AND LEASING PRIVATE 3/18/1993 HELIOPORT FINANCE AND LEASING PRIVATE 3/18/1993 NIPIRAJ PROPERTIES PVT LTD 3/18/1993 RAGHAVA INVESTMENTS PRIVATE LIMITED 3/18/1993 CHANAKYA SECURITIES PVT LTD 3/18/1993 GLOMERAL SECURITIES PRIVATE LIMITED 3/18/1993 INDAMI INVESTMENTS PRIVATE LIMITED 3/18/1993 G RAJ & COMPANY PVT LTD 3/18/1993 ATLAS FINANCIAL SERVICES PRIVATE 3/18/1993 VIRAJITHA INVESTMENT AND FINANCE LTD. 3/18/1993 CHANDBAGH INVESTMENTS LIMITED 3/18/1993 BLUE CHIP SECURITIES AND LEASING 3/18/1993 JALAN HOLDINGS PRIVATE LIMITED 3/19/1993 L S AUTOMOBILES AND FINANCE CO PRIVATE 3/19/1993 BCS HOLDINGS PRIVATE LIMITED 3/19/1993 CKB CREDIT AND HOLDING PRIVATE LIMITED 3/19/1993 JAWALAJI MARKETING PRIVATE LIMITED 3/19/1993 BRAMMA CHITS (MADRAS) PRIVATE LIMITED 3/19/1993 C.T.K.CHIT FUNDS PRIVATE LIMITED 3/19/1993 ALLSEC AGENCIES PRIVATE LIMITED 3/19/1993 SHRI VINAYAK HOLDINGS PRIVATE LIMITED 3/19/1993 ARMOUR FINANCE AND COMMERCE LIMITED 3/19/1993 SAVANNAH INTERNATIONAL LIMITED 3/19/1993 TOPNOTCH INVESTMENTS PRIVATE LIMITED 3/22/1993 ARTISTIC FINANCE PRIVATE LIMITED 3/22/1993 NEWWAYS FINANCE PRIVATE LIMITED 3/22/1993 ALMAL FINANCIERS & CONSULTANTS PVT 3/22/1993 USG FINANCIAL SERVICES PRIVATE LIMITED 3/22/1993 RHODODENDRON CAPITAL FINANCE PVT. 3/22/1993 COMPANY ADDRESS C/O. S. N. JAIN & SONSAT/PO: TITILAGARH BOLANGIR Orissa 767033 PALTAN BAZARGUWAHATI ASSAM Assam 781008 6 LYONS RANGE FORTUNE CHAMBER KOLKATA West Bengal 507 MARINE CHAMBERS OPPPATKAR HALL 43 NEW MARINE LINE T.C.33/286/52,EBENEZER HOUSE, T.B.ROAD, BEHIND SIB HEAD OFFICE, 101-PRAKASH TOWERS ,Y.N.ROAD Indore Indore. Madhya Pradesh 51,JUHU SUPREME SHOPPING CENTRE, JVPD SCHEME,ANDHERI TANNA HOUSE 2ND FLOOR11 17 NATHALAL PAREKH MARG, 201/B, PARESH APARTMENT, MANDAPESHWAR ROAD, BORIVALI TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG BOMBAY 80 GIRGAUM ROADSWADESHI MILL ESTATE OPERA HOUSE MUMBAI NO.76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 MADRAS2987 COSSIPORE ROAD P S COSSIPORE KOLKATA West Bengal CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT 141 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI 4 SYNAGOGUE STREETROOM NO 903 9TH FLOOR KOLKATA West 29 J PUGALUR ROADKARUR - 639 001 KARUR - 639 001 KARUR - 639 1-10-44/2/1,CHIKOTI GARDEN BEGUMPET HYDERABAD Andhra F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, SURVEENA NAGAR CHAKLA ,NEWMINT ROAD, BHUJ. Gujarat 3RD FLOOR,V.I.OP APPARTMENTOPP ATMA JYOTI ASHRA, ELLORA 2/77GANESH NAGAR FIROZABAD UTTAR PRADESH Uttar Pradesh 32, REGAL BUILDINGSANSAD MARG NEW DELHI Delhi 110001 101, TRIBHUVAN COMPLEX, 10TH MILE STONE, MATHURA ROAD, 1898/18GOVIND PURI EXTN NEW DELHI Delhi 110019 5,PERUMALKOIL STREET,AMIJIKARAI,CHENNAI 29. 163 ,WEST CAR STREETTIRUNELVELI TOWN TAMILNADU 7-H, CENTURY PLAZA,560 - 562, ANNA SALAI, CHENNAI - 600 034 S-15,MAHAVIR MARG, C-SCHEME, JAIPUR Rajasthan 302001 29-3/1OLD PALASIABEEMA NAGAR INDORE M.P. Madhya Pradesh 22 FOREST LANE,GATORNI VILLAGE MEHRAULI,M.G ROAD NEW 4 AMAR PARK ROHTAK ROAD ZAKHIRA HARYANA Delhi 110035 SHIVA TOWER 100/28 RAJAPURSECT-9 ROHINI 3RD FLOOR DELHI 203, WADHWA COMPLEX, D-288/289 GALI NO. 10, LAXMI NAGAR 20, ABDUL HAMID STREET 7TH FLOOR BLOCK 7A KOLKATA West A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 70 A, MADHO BIHARI MANDIR, SANSAR CHANDRA ROAD, JAIPUR

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 10190 10191 10192 10193 10194 10195 10196 10197 10198 10199 10200 10201 10202 10203 CIN U65910AP1993PTC015541 U67120MH1993PTC071279 U67120UR1993PTC015219 U65921OR1993PLC003286 U65910GJ1993PTC019191 U65910GJ1993PTC019193 U65921MP1993PTC007596 U67120RJ1993PTC007284 U67120WB1993PTC058236 U67120WB1993PTC058246 U67120WB1993PTC058248 U67120WB1993PTC058242 U65910MH1993PLC220160 U67120TZ1993PLC004314 COMPANY NAME REG DATE CHOPRA AUTOMOBILE FINANCE PVT LTD 3/23/1993 GROVER HOLDINGS PVT LTD 3/23/1993 G.S.HOLDINGS PRIVATE LIMITED 3/23/1993 SRINIVASA INVESTMENTS LTD 3/23/1993 MORGAN FINCONS PVT LTD 3/24/1993 VIKALPA FINANCIAL AND MANAGEMENT 3/24/1993 SERVICES PVT LTD CRISCO INVESTMENTS PVT LTD 3/24/1993 EKLING JI INDUSTRIES PRIVATE LIMITED 3/24/1993 BHIWANIWALA AGENCIES & INVESTMENT PVT 3/24/1993 KALA HOLDINGS PVT LTD 3/24/1993 DHARAMDEEP TRADERS PVT.LTD. 3/24/1993 TRAMCO FINANCE PRIVATE LIMITED 3/24/1993 PACIFIC LEASING AND RESEARCH LTD 3/24/1993 SARA ELGI INDUSTRIAL RESEARCH AND 3/24/1993 DEVELOPEMENT LIMITED WOODSTOCK LEASING AND INVESTMENT 3/26/1993 COMPANY PVT LTD PURAINA HOUSING FINANCE ANDLEASING 3/26/1993 PRIVATE LIMITED NEREID FINANCE AND LEASING PVT LTD 3/26/1993 PEDESTAL FINANCE AND TRADING PRIVATE 3/26/1993 RANJAN SERVICES PRIVATE LIMITED 3/26/1993 SAFERICH [INDIA] SECURITIES PRIVATE 3/26/1993 DUBLIN HOLDINGS PVT. LTD. 3/26/1993 SWARNIM LEASING AND HOLDINGS LIMITED 3/26/1993 GREENWEIZ PROJECTS LIMITED 3/26/1993 FOCUS STOCK BROKERS LIMITED 3/26/1993 CHITRALI FINANCE AND INVESTMENTS PVT 3/29/1993 BLUECIRCLE INVESTMENTS ( PRIVATE 3/29/1993 COMPANY WITH UNLIMITED LIABILITY ) CRESCENT INVESTMENTS (A PRIVATE 3/29/1993 COMPANY WITH UNLIMITED LIABILITY) SANKUL HOLDINGS PVT LTD 3/29/1993 RASEERA INVESTMENTS PVT LTD 3/29/1993 GEETIKA INVESTMENTS PVT LTD 3/29/1993 RAHIL INVESTMENTS PVT LTD 3/29/1993 PEE CEE INFOSYSTEMS PRIVATE LIMITED 3/29/1993 COMPANY ADDRESS SHOP NO.5,SRI SAI TOWERS,3-6-429,STREET NO.4 HIMAYATHNAGAR 47/49 NAKHADA STREETPYDHONIE MUMBAI Maharashtra 400002 3/210NAINITAL ROAD HALDWANI UTTARANCHAL Uttarakhand REVA KOTTURUGOPALPUR ON SEA GANJAM Orissa 619-620, SAFFRON COMPLEX FATEH GUNJ BARODA Gujarat 390002 601 B WALL STREET IIELLISBRIGE AHMEDABAD Gujarat H.NO.35, GULMOHAR COLONY PALASIA, INDORE Madhya Pradesh B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B-12,M.G.D. 3, GOENKA LANE KOLKATA West Bengal 700007 4A N C DUTTA SARANI2ND FLOOR KOLKATA West Bengal 700001 18 N S ROAD 3RD FLOORP S HARE STREET KOLKATA West Bengal SUIT NO 204, 2ND FLOOR, 21 CENTRE POINT, HEMANT BASU SARANI, 1302, DHEERAJ HEIGHTS-1, ADARSH NAGAR, ANDHERI (WEST), ELGI TOWERS ,737-D GREEN FIELDS PULIAKULAM ROAD COIMBATORE Tamil Nadu 641045 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) MUMBAI Maharashtra 400050 MAIN ROAD SALEEMPURDEORIA DEORIA UTTAR PRADESH Uttar Pradesh TANNA HOUSE 2ND FLOOR11/A NATHALAL D PAREKH MARG CHANDRAMUKHI BUILDINGBASEMENT NARIMAN POINT MUMBAI MAHATMA GANDHI MARGHAZRAT GANJ LUCKNOW lucknow Uttar 6-3-1219/6/1, 201, NCR's SUBBAMMA TOWERS UMA NAGAR, BEGUMPET 34A METCALFE STREET 4TH FLOOR P S BOW BAZAR KOLKATA West A/147,POCKET 06,SECTOR-2,AVANTIKA, ROHINI, NEW DELHI Delhi 629A, GAZDAR HOUSE, DHOBI TALAO, NEW MARINE LINES, MUMBAI 1C/13, NEW ROHTAK ROAD, NEW DELHI Delhi 110005 DARABSHAW HOUSEBALLARD ESTATE MUMBAI Maharashtra 96 SANT NAGHARCIVIL LINES LUDHIANA PUNJAB Punjab 96,SANT NAGAR,CIVIL LINES LUDHIANA LUDHIANA Punjab 141001

10204 U65910MH1993PTC071319 10205 U65910UP1993PTC015231 10206 10207 10208 10209 10210 10211 10212 10213 10214 10215 U65920MH1993PTC071302 U65920MH1993PTC071303 U65921UP1993PTC015151 U67120AP1993PTC015543 U67120WB1993PTC058265 U65910DL1993PLC052807 U65920MH1993PLC071301 U67120DL1993PLC052814 U65920MH1993PTC071335 U65993PB1993ULT013176

10216 U65993PB1993ULT013177 10217 10218 10219 10220 10221 U67120MH1993PTC071340 U67120MH1993PTC071371 U67120PB1993PTC013170 U67120PB1993PTC013171 U67120UP1993PTC015235

302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET OFF NO: 6, NAVAL PALACE, NARIMAN ROAD, VILE PARLE (EAST), 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET 249, Industrial Area-A LUDHIANA PUNJAB Punjab G-10/8 PADAM DEEPSANJAY PLACE AGRA UTTAR PRADESH Uttar

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 10222 10223 10224 10225 10226 10227 10228 10229 10230 10231 10232 10233 10234 10235 10236 10237 10238 10239 10240 10241 10242 10243 10244 10245 10246 10247 10248 10249 10250 10251 10252 10253 CIN U67120WB1993PTC058297 U67120WB1993PTC058312 U67120WB1993PTC058315 U67120WB1993PTC058324 U67120WB1993PTC058327 U67190DL1993PTC052815 U65921CH1993PLC013167 L67120PB1993PLC013169 U65991TN1993PTC024703 U67120MH1993PTC071388 U67120DL1993PTC052842 U67120DL1993PTC052846 U67190UP1993PTC015244 U65991TN1993PLC024702 U65991TN1993PLC024708 U67120RJ1993PLC007294 U67120DL1993PLC052854 U65910WB1993PTC058438 U65921PB1993PTC013190 U65991TN1993PTC024717 U65993TN1993PTC024722 U65993TN1993PTC024723 U65993TN1993PTC024724 U65999WB1993PTC058394 U65999WB1993PTC058399 U67120AP1993PTC015554 U67120MH1993PLC071423 U65921KL1993PTC007073 U65921KL1993PTC007070 U65999WB1993PTC058453 U67190MH1993PTC071443 U65910GJ1993PTC019248 COMPANY NAME REG DATE SHREE SIDHI BINAYAK HOLDINGS PVT.LTD. 3/29/1993 GINNI FINTRADE PVT LTD 3/29/1993 SNOWTEMP MERCHANTS PVT LTD 3/29/1993 DHANVANTRI TRAFIN PVT LTD 3/29/1993 TOPLINE COMMODITIES PVT LTD 3/29/1993 V.K.JAIN SECURITIES PRIVATE LIMITED 3/29/1993 GOLD STAR LEASING COMPANY INDIA LTD 3/29/1993 REGENCY INVESTMENTS LIMITED 3/29/1993 SREE AMRUTHA AMBIKA CHITS PRIVATE 3/30/1993 ZION INVESTMENTS AND TRADING COMPANY 3/30/1993 NOVA PORTFOLIO MANAGEMENT SERVICES 3/30/1993 PRIVATE LIMITED DISHA INVESTMENT CENTRE PRIVATE 3/30/1993 S.J. TRADING COMPANY PRIVATE LIMITED 3/30/1993 CHENNAI HOLDINGS (INDIA) LTD 3/30/1993 TANCO FISCAL INVESTMENT OF INDIA 3/30/1993 SOMANI SECURITIES LIMITED 3/30/1993 JALPRADEEP SECURITIES LIMITED 3/30/1993 GRACEFUL CONSULTANCY PVT LTD 3/31/1993 AMBALA LEASING PVT LTD 3/31/1993 SRI VASAN CHITS PRIVATE LIMITED 3/31/1993 MALANAD HOLDINGS PRIVATE LIMITED 3/31/1993 DOWNTOWN SECURITIES PRIVATE LIMITED 3/31/1993 3/31/1993 IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED PUSHPAK FINCON PVT LTD 3/31/1993 S.K.INTERNATIONAL FINANCIAL SERVICES 3/31/1993 SUCHETH AND SAHARSH HOLDINGS PVT LTD 3/31/1993 MONEY CARE SECURITIES AND FINANCIAL 3/31/1993 SERVICES LIMITED NITHYA HIRE PURCHASE AND LEASING PVT 4/1/1993 RIGHT LEASING AND HIRE PURCHASE CO 4/1/1993 TIME FINANICAL SERVICES PVT LTD 4/1/1993 SPECTRUM CORPORATE CONSULTANTS PVT 4/1/1993 MAMATA GROUP CORPORATE SERVICES 4/2/1993 PRIVATE LIMITED RAKSHA INVESTMENTS PVT LTD 4/2/1993 KARNAWAT HIREPURCHASE PVT. LTD 4/2/1993 COMPANY ADDRESS 115, COLLEGE STREET, 3RD FLOOR KOLKATA West Bengal 700012 85, N.S. ROAD 3RD FLOOR, ROOM NO-311 KOLKATA West Bengal 42 GANESH CHANDRA AVE KOLKATA West Bengal 700013 TODI CHAMBERS,2,LAL BAZAR STREET, KOLKATA West Bengal 1/1A VANSITTART ROW2NDFLOOR P S HARE STREET KOLKATA 142 B KATRA MASHRU, DARIBA KALAN CHANDNI CHOWK DELHI # 3345SECTOR 40 B CHANDIGARH Chandigarh B 103 INDUSTRIAL AREAPHASE VIII SAS NAGAR MOHALI ROPAR 197,KUTCHERY ROAD,MYLAPORE, MADRAS-600004 MADRAS-600004 SPPRING VILLA 4TH FL10TH ROAD J V P D SCHEME VILE PAREL(W) 8A/8, W.E.A Karol Bagh New Delhi Delhi 110005 17-A, UPPER BASEMENT ANTRIKSH BHAWAN, K.G.MARG NEW 15/79(2) CIVIL LINES, KANPUR Uttar Pradesh 208001 MENA KAMPALA ARCADE, 3RD FLOOR, A BLOCK, B WING, 113-114, SIR PUSHPAM COMPLEX,6/43,TANJORE ROAD ARIYAMANGALAM TRICHY 224,GURU JAMBESHWAR NAGARGANDHI PATH QUEENS ROAD A-2/191, JANAKPURI NEW DELHI Delhi 35A BALALYGUNGE PARKTIRUMALA BUILDING FLAT NO 5B P EQ 426 INSIDE SAIDAN GATEJALANDHAR PUNJAB Punjab 80A/1,DIAMOND BAZAAR,TRICHY-8 TRICHY-8 TRICHY-8 Tamil Nadu MAHALAKSHMI MANSION 1st FLOOR ,NO.14, FIRST MAIN ROAD, CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE CHENNAI CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI Tamil Nadu 600108 9/12, LAL BAZAR STREET KOLKATA West Bengal 700001 80/1B PHEARS LANE KOLKATA West Bengal PLOT NO 6UMA NAGAR BEGUMPET HYDERABAD Andhra Pradesh 13 BORIVALI SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI(W) MUMBAI Maharashtra 400092 MMC IV/268 NSS UNION BUILDINGVELLOORKUNNAM MARKET P O BRIGHT TOWERSST THOMAS COLLEGE ROAD TRICHUR Kerala 475 D H ROAD KOLKATA West Bengal 700034 507 RAJ MANDIR,YARI ROADVERSOVA,ANDHERI WEST MUMBAI 53 MADHUBAN COMPLEX 5TH FLOORMADALPUR UNDERBRIDGE ELLISBRIDGE AHMEDABAD Gujarat 380006 VPO SANGHOLDISTT FATEHGARH SAHIB PUNJAB punjab Punjab 60-D,PANCHWATI,UDAIPUR313 001 ... ... Rajasthan

10254 U65921PB1993PTC013201 10255 U65923RJ1993PTC007305

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 10256 10257 10258 10259 10260 10261 10262 10263 10264 10265 10266 10267 10268 10269 10270 10271 10272 10273 10274 10275 10276 10277 10278 10279 10280 10281 10282 10283 10284 10285 10286 10287 10288 10289 10290 10291 10292 CIN U65993WB1993PTC058479 U65993DL1993PTC052896 U65999WB1993PTC058475 U65910GJ1993PLC019242 L65910GJ1993PLC019246 U65921PB1993PTC013209 U65921PB1993PTC013210 U65999WB1993PTC058482 U67120MH1993PTC071474 U67120RJ1993PTC007318 U65991TN1993PLC024765 U65991TN1993PLC024773 U65999WB1993PLC058492 U65921PB1993PTC013218 U65923MH1993PTC071493 U65991TN1993PTC024786 U65991TN1993PTC024791 U65993TN1993PTC024790 U67120DL1993PTC052964 U67120MH1993PTC207451 U67120KA1993PTC032115 U67190MH1993PTC071495 L65910UP1993PLC015274 U65999WB1993PTC058508 U67120KA1993PTC014200 U65991TN1993PLC024794 U65910DL1993PTC053018 U65910KL1993PTC007089 U65921PB1993PTC013226 U65993AP1993PTC015610 U65999WB1993PTC058526 U67120UP1993PTC015287 U65923DL1993PLC053004 U67120RJ1993PLC007334 U65192HR1993PTC031988 U65993RJ1993PTC007343 U67120RJ1993PTC007342 COMPANY NAME REG DATE UTTAM FINALEASE PVT LTD 4/2/1993 RICH HARVEST HOLDINGS PRIVATE LIMITED 4/2/1993 AROHI CONSOLIDATED CREDIT PVT LTD 4/2/1993 GUJARAT GROWSAFE FINSTOCK LIMITED 4/2/1993 YASH FINCAP LIMITED 4/2/1993 JASKARAN GAKHAL HIRE PURCHASE PVT. 4/6/1993 HARSIMRAN HIRE PURCHASE PVT LTD 4/6/1993 S.L. CON-FIN PVT. LTD 4/6/1993 METMIN INVESTMENT AND TRADING PVT LTD 4/6/1993 CHARTERED GOLD FINANCIAL SERVICES 4/6/1993 PRIVATE LIMITED WALLAJAHPET BENEFIT FUND LTD 4/6/1993 ARKAY HOLDINGS LIMITED 4/6/1993 MEGA RESOURCES LTD 4/6/1993 JAGUR-PREET AUTO LEASING PVT LTD 4/7/1993 DEORALIA FINANCE PVT LTD 4/7/1993 TIRUVARUR OHM SENTHIL CHITS PRIVATE 4/7/1993 JAY SECURITIES PRIVATE LIMITED 4/7/1993 INNOVATIVE ENTERPRISE PRIVATE LTD 4/7/1993 CHETAN HOLDINGS PRIVATE LIMITED 4/7/1993 GMR HOLDINGS PRIVATE LIMITED 4/7/1993 GRANDHI ENTERPRISES PRIVATE LIMITED 4/7/1993 JILLA AND MEHTA FINANCIAL SERVICES PVT 4/7/1993 H K FINANCE AND CAPITALS LIMITED 4/7/1993 NAWAL INVESTMENT PVT. LTD. 4/8/1993 EH-EN-PEE FINANCE PRIVATE LIMITED 4/8/1993 OVERSEAS BENEFIT FUND LIMITED 4/8/1993 ANSHU LEASING PRIVATE LIMITED 4/12/1993 GEORGEAN FINANCIERS PVT LTD 4/12/1993 SURJIT HIRE PURCHASE PRIVATE LIMITED 4/12/1993 BHAMIDI FINANCE AND CONSULTANCY 4/12/1993 ALKA LEFIN PVT LTD 4/12/1993 K M S INVESTMENT PRIVATE LIMITED 4/12/1993 CITY LINE LEASING AND FINANCE LIMITED 4/12/1993 DALMIA HOLDINGS LIMITED 4/12/1993 R DHUNA CREDIT AND FINANCE PVT LTD 4/13/1993 BIMNEER INVESTMENTS PRIVATE LIMITED 4/13/1993 AHIMSA HOLDINGS PRIVATE LIMITED 4/13/1993 COMPANY ADDRESS 55/1A STRAND ROAD KOLKATA West Bengal 700006 A-210 SHIV VIHAR, POOJARY APARTMENTS ROHTAK ROAD NEW P 2 NEW C I T ROAD KOLKATA West Bengal 700073 B 602 MANGLAYA AJALI CHAR RRASTA ROAD PALDI AHMEDABADA 111 MANGAL MURTI 1ST FLOORNR SHIV CINEMA ASHRAM ROAD VPO GAKHALJALANDHAR PUNJAB punjab Punjab MAQUSDANG T ROAD JALANDHAR PUNJAB Punjab 12 MANGOE LANE1ST FLOOR KOLKATA West Bengal 700001 161/162 MITTAL COURT`A'WING 16TH FLOOR NARIMAN POINT KOTHARI HOUSE, A-495/A, PANCHSHEEL NAGAR, A BLOCK, MAKARWALI ROAD, AJMER Rajasthan 305006 15,P.P.CHETTY STREET,WALAJAPET,VELLORE DT., 632513. 632513. CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI 10, Clive Row KOLKATA West Bengal 700001 # 18 19 RAJINDER NAGARNV COMPLEX POLICE LINES ROAD 202 LILLOUVILLEWEST AVENUE SANTACRUZ WEST MUMBAI NO.59,NAGAR ROAD,VIJAYAPURAM, TIRUVARUR-610001 TIRUVARURNO.9, APEX PLAZA, NO.3,NUNGAMBAKKAM HIGH ROAD CHENNAI 34 NO.65,DR.SYEDNA MOHAMEDBHURANUDDIN ST, MADRAS-600001 51/6, D.B. GUPTA ROAD KAROL BAGH, NEW DELHI Delhi 110005 Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 S DHOOT CENTRESTATION ROAD AHMEDNAGAR Maharashtra 33/5, BLOCK NO. 4, GOVIND NAGAR KANPUR Uttar Pradesh 208016 2 BRABORNE ROAD KOLKATA West Bengal 700001 NO.29/1, AND 29/2, 7TH CROSSROAD, VASANTH NAGAR, ROAD, DOOR NO.Y-82, ANNA NAGAR MADRAS-600040 Tamil Nadu 240, CHOUDHARY FARMS JONAPUR, MEHRAULI NEW DELHI Delhi SHOPILNADACKAVU MAVELIKARA ALAPPUZHA Kerala 690101 NEAR LIC BUILDINGFIROZEPUR ROAD MOGA PUNJAB Punjab 2-2-18/19, DURGABAI DESHMUH CLY HYDERABAD Andhra Pradesh 493B G T ROAD SSHIBPUR ROAD HOWRAH West Bengal 711102 15/59 H CIVIL LINES KANPUR Uttar Pradesh 208001 M-70A, First Floor Malviya Nagar New Delhi Delhi 110017 GHANA SEWAR, BYPASS ROAD, BHARATPUR Rajasthan 500, SECTOR 7BFARIDABAD Haryana 202, UPASANA APARTMENT E-14, BIHARI MARG, BANI PARK JAIPUR 202, UPASANA APARTMENT, E-14, BIHARI MARG, BANI PARK JAIPUR

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 10293 U67120UP1993PTC015291 10294 U67120UP1993PTC015292 10295 U67120UP1993PTC015293 10296 U67120UP1993PTC015294 10297 U65921PB1993PTC013231 10298 U65991TN1993PTC024829 10299 10300 10301 10302 10303 10304 10305 10306 10307 10308 10309 10310 10311 10312 10313 10314 10315 10316 10317 10318 10319 10320 10321 10322 10323 10324 U65999WB1993PTC058559 U65910GJ1993PTC019301 U65993TN1993PTC024838 U65999WB1993PTC058576 U67120MH1993PTC071634 U67120MH1993PTC071636 U67120WB1993PTC058573 U67190DL1993PTC053078 U65910AP1993PLC015642 U67120MH1993PLC071642 U65910GJ1993PTC027347 U65921PB1993PTC013242 U65921PB1993PTC013244 U65999WB1993PTC058583 U65999WB1993PTC058584 U67120MH1993PTC071651 U65991AP1993PLC015650 L65993TN1993PLC024861 U67120MH1993PLC071649 U65921PB1993PTC013249 U65923DL1993PTC053152 U67120GJ1993PTC019312 U67120MH1993PTC071688 U67120UP1993PTC015304 U67120UP1993PTC015307 U65991TN1993PLC024872 COMPANY NAME REG DATE LAMA INVESTMENT AND TRADING CAMPANY 4/13/1993 PRIVATE LIMITED MAANZHI INVESTMENT AND TRADING 4/13/1993 COMPANY PRIVATE LIMITED. GRANDEUR INVESTMENT AND TRADING 4/13/1993 COMPANY PRIVATE LIMITED VAJRA INVESTMENT AND TRADING COMPANY 4/13/1993 PRIVATE LIMITED RAM HARI FINANCIER PVT LTD 4/15/1993 ABIRAMI CONSULTANTS AND SECURITIES 4/15/1993 PRIVATE LIMITED NBA INVESTMENT AND FINANCIAL SERVICES 4/15/1993 NILE FINANCE PRIVATE LIMITED 4/16/1993 LORVEN MANAGEMENT SERVICES PRIVATE 4/16/1993 MAKESWORTH INVESTORS & TRADERS PVT 4/16/1993 SARVIN CAPITAL PRIVATE LIMITED 4/16/1993 SADIQ HOLDINGS PRIVATE LIMITED 4/16/1993 ONKAR LISFIN COMPANY PVT LTD 4/16/1993 AMAR PORTFOLIO PRIVATE LIMITED 4/16/1993 MICROSUPPORT FINANCIAL SERVICES 4/16/1993 SANIRANG INVESTMENT AND TRADING 4/16/1993 SADAFULI FINVEST PVT LTD(TR CO FROM 4/19/1993 MAHARASHTRA) ALAWALPUR FINANCE PVT LTD 4/19/1993 QUICK DEPOSITS AND ADVANCES PVT LTD 4/19/1993 JINENDRA FISCAL PVT. LTD. 4/19/1993 JINAY INVESTMENT COMPANY PVT. LTD. 4/19/1993 RAMVALLABH TRADE INVEST PVT LTD 4/19/1993 SREE TEJA BENEFIT FUND LIMITED 4/19/1993 ABIRAMI FINANCIAL SERVICES (INDIA) 4/19/1993 SRIJAN HOLDINGS LTD 4/19/1993 BIHARI HIRE PURCHASE PVT LTD 4/20/1993 NYRA HOLDINGS PRIVATE LIMITED 4/20/1993 BONAFIDE STOCK AND CAPITAL PVT LTD 4/20/1993 MILRON INVESTMENTS PVT LTD 4/20/1993 R.N.K. FINANCE AND INVESTMENTS PRIVATE 4/20/1993 GOLDI INVESTORS PRIVATE LIMITED 4/20/1993 SRI JAYADURGA PERMANENT FUND LTD 4/20/1993 COMPANY ADDRESS 87/158,ACHARYA NAGAR G.T. ROAD 87/158, ACHARYA NAGAR G.T. ROAD, 87/158, ACHARYA NAGAR, G.T. ROAD, 87/158, ACHARYA NAGAR G.T.ROAD KANPUR U P Uttar Pradesh KANPUR U P Uttar Pradesh KANPUR U P Uttar Pradesh KANPUR Uttar Pradesh

Nangal Chowk ROPAR PUNJAB Punjab DESH BANDU PLAZA, I FLOOR,47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS-14 Tamil 7 G C AVENUE KOLKATA West Bengal 700013 3150 GAGAN VIHAR NR.BHAVSARHOSTEL NEW VADAJ. AHMEDABAD. No.28, Murray's Gate Road, Alwarpet Chennai Tamil Nadu 600018 15 NOORMAL LOHIA LANE KOLKATA West Bengal 700007 713 MAKER CHAMBERNARIMAN APOINT MUMBAI MAHARASTRA C/o. MAYON'S PHARMACEUTICALS PRIVATE LIMITED QUAEMI BAUGH 12 AMAR BASU SARANIP S JORASANKO KOLKATA West Bengal B 30 LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 8-50/1A, First Floor, Opp: All India Radio Annamaiah Marg Tirupathi 145, DADYSETH AGIARY LANE,ROOM NO.8 SHIV NIVAS, BOMBAY -2. SHED A 2/1 G.I.D.C. VAPI VALSAD Gujarat 396195 BABA MARKET ALAWALPURJALANDHAR PUNJAB Punjab UPSTAIRS KHARBANDA COMPLEXGILL ROAD LUDHIANA PUNJAB 16 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA West Bengal 16 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA West Bengal PLOT NO 123RD NO 17 MIDC MAROL ANDHERI (E) MUMBAI 106, RAHMAT COMMERCIAL COMPLEXAMEERPET, HYDERABAD CAPITAL PLACE,Old No.50,New No.16, South Boag Road T. Nagar,. A-1, MANISH KAVERI, BUILDING NO.18, MANISH NAGAR, J. P. ROAD, CHOIE BAZARANANDPUR SAHIB ROPAR PUNJAB Punjab 21, BASANT LOK COMPLEX, VASANT VIHAR, NEW DELHI Delhi 124 KAMDHENU COMPLEXNR POLYTECHNIQUE AMBAWADI 403 PANCHRATNAOPERA HOUSE MUMBAI Maharashtra 400004 26/109-BBIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 51/40NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 `PRS COMPLEX' , 59/60,RASAPPACHETTY STREET (1ST FLOOR) 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 10325 10326 10327 10328 10329 10330 10331 10332 10333 10334 10335 10336 10337 10338 10339 10340 10341 10342 10343 10344 10345 10346 10347 10348 10349 10350 10351 10352 10353 10354 10355 10356 10357 10358 10359 CIN U65910UP1993PTC015312 U65993MP1993PTC007640 U65991TN1993PLC024885 U65991TN1993PLC024889 U65991TZ1993PLC004353 U67190MH1993PLC071691 U65920MH1993PTC071711 U67120PB1993ULT013256 U67120RJ1993PTC007359 U65999WB1993PLC058631 U65910RJ1993PTC007363 U65910WB1993PTC058644 U65923DL1993PTC053223 U65991TN1993PTC024901 U67120MH1993PTC071732 U67120DL1993PTC053213 U67190DL1993PTC053229 U67120DL1993PLC053232 U67190DL1993PLC053234 U67190DL1993PLC053237 U65910GJ1993PTC019344 U65921CH1993PTC013267 U65991TN1993PTC024921 U65993TN1993PTC024922 U67120DL1993PTC054063 U65993TN1993PLC024924 U65923DL1993PTC053282 U65993TN1993PTC024934 U65999WB1993PTC058672 U67120GJ1993PTC019348 U67190MH1993PTC071764 U65910GJ1993PLC019349 U65921DL1993PTC219701 U65993TN1993PTC024950 U65999WB1993PTC055303 COMPANY NAME REG DATE PINAK PANI FOODS PRIVATE LIMITED 4/21/1993 WSD FINANCIAL SERVICES PRIVATE LIMITED 4/21/1993 PORUR AMBAL NAGAR RESIDENTS BENEFIT 4/21/1993 FUND LIMITED SAAI ARUN BENEFIT FUND LIMITED 4/21/1993 MAANGANI CITY BENEFIT FUND LIMITED 4/21/1993 CREDIT ANALYSIS AND RESEARCH LIMITED 4/21/1993 MAPRO FINANCE AND INVESTMENTS PVT 4/22/1993 SHIVAM INVESTMENTS 4/22/1993 MANSA PORTFOLIOS PVT. LTD 4/22/1993 CLARITY FINANCIAL SERVICES LTD. 4/22/1993 P.L. AUTOHOUSE PRIVATE LIMITED 4/23/1993 DUBEY LEASING & FINANCE PVT LTD 4/23/1993 DECISIVE FINANCE PRIVATE LIMITED 4/23/1993 SRI RANGA CHITS (TRICHY) PRIVATE LIMITED 4/23/1993 GROWRICH SECURITIES AND FINANCIAL 4/23/1993 SERVICES PVT LTD FIFTEEN-A- HOLDINGS PRIVATE LIMITED 4/23/1993 FALCON PORTFOLIO MANAGEMENT PRIVATE 4/23/1993 CLIMB FINANCE LIMITED 4/23/1993 DOOGAR AND ASSOCIATES SECURITIES 4/23/1993 APPLE VALLEY INFRASTURCTURES LIMITED 4/23/1993 RAGHUVIR CREDIT AND CAPITALS PRIVATE 4/26/1993 REGENCY CREDITS PVT. LTD. 4/26/1993 ORIENT CAPITAL MARKETS PRIVATE LIMITED 4/26/1993 GANAPATHY REMEDIES PRIVATE LIMITED 4/26/1993 EXXIN SECURITES AND CREDIT PRIVATE 4/26/1993 EDEN EXPRESS FINLEASE (INDIA) LIMITED 4/26/1993 HIGH IMAGE FINANCE AND INVESTMENT 4/27/1993 PRIVATE LIMITED WEISS-ROHLIG INDIA PRIVATE LIMITED 4/27/1993 METI FINANCE PRIVATE LIMITED 4/27/1993 AKSHAR SHARE SERVICES PRIVATE LIMITED 4/27/1993 VISUNI FINANCIAL SERVICES PVT LTD 4/27/1993 BOBBY LEASE FINANCE LIMITED 4/27/1993 DEEP DEPOSITS AND LEASING PRIVATE 4/28/1993 LCS HOUSING DEVELOPMENT PRIVATE 4/28/1993 ANADI TRADING & INVESTMENTS PVT LTD 4/28/1993 COMPANY ADDRESS NEAR ROADWAYSBUS STAND KASGANJ UTTAR PRADESH Uttar 228 B & C Patel Nagar, City centre, Gwalior Madhya Pradesh 474002 115, MALLIGAI STREET, AMBAL NAGAR, PORUR, MADRAS Tamil Nadu 600116 NO.27,N.S.K.SALAI,KODAMBAKKAM, MADRAS-600024 MADRAS73PANDURANGA VITTAL STREET GUGAI SALEM Tamil Nadu 636006 GODREJ COLISEUM 4TH FLR SOMAIYA HOSP ROAD OFF E EXP LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE E-638, PHASE- VII, FOCAL POINT LUDHIANA Punjab 141010 Rajasthan 29 G C AVENUE KOL West Bengal 700013 BHAGWATI BHAWAN, M.I. ROAD,JAIPUR RAJASTHAN RAJASTHAN 4 GANESH CH AVENUE KOLKATA West Bengal 700013 2659/2 GURDWARA ROAD, KAROL BAGH NEW DELHI Delhi 110005 6,CHUNNAMBAKKAMTRICHY TAMILNADU TAMILNADU Tamil Nadu DEWAN NIKETAN CHEMBUR NAKA MUMBAI Maharashtra 400071 NEAR PRIMARY SCHOOL VILLAGE-GHAROLI Delhi X-11 GREEN PARK MAIN NEW DELHI NEW DELHI Delhi 110016 4 PARK END IIIRD FLOOR, MAIN VIKAS MARG NEW DELHI DELHI Delhi 13 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 1649 1ST FLOOR MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 16/B PANCHRATNA BUILDING1ST FLOOR ELLORA PARK SUBHANPURA 1145SECTOR 34 C CHANDIGARH UT Chandigarh NO.94(OLD NO.77)GREENWAYSROAD,EXTENSION,R.A.PURAM 19, CHAKRAPANI ROAD, NARASINGAPURAM MADUVANKARAI, GUINDY 616, Suneja Tower II District Centre Janak Puri New Delhi Delhi 110058 NO1, DR. RANGA ROADMYLAPORE CHENNAI 4 ENNAI 4 Tamil Nadu 1-A K 429/135 ADARSH NAGAR EXTN DELHI Delhi 110033 STEEPLE REACH DOOR NO 25 (OLD NO 15), CATHEDRAL ROAD 33/1 N S ROAD KOLKATA West Bengal 5 MALHAR HOUSE CG ROADELLISBRIDGE AHMEDABAD Gujarat FLAT NO. 301, 3RD FLOOR, PUJA KUNJ PLOT NO. 198, SHER-E- PUNJAB 203,PRASAD CHAMBERS, PRATAP ROAD, RAOPURA VADODARA 8/19, 3rd Floor W.E.A., Pusa Lane, Karol Bagh NEW DELHI Delhi 110005 17A, SEETHAMMA ROAD ALWARPET CHENNAI Tamil Nadu 600018 4A,COUNCIL HOUSE 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 10360 10361 10362 10363 10364 10365 10366 10367 10368 10369 10370 10371 10372 10373 10374 10375 10376 10377 10378 10379 10380 10381 10382 10383 10384 10385 10386 10387 10388 10389 10390 10391 10392 10393 10394 10395 10396 CIN U67120TN1993PLC024944 U65910UP1993PTC015340 U65993AP1993PTC015696 U65999WB1993PTC058697 U67190DL1993PTC053326 U67120WB1993PLC058690 U65993MP1993PTC007659 U65993AS1993PTC003898 U67190MH1993PTC071808 U65991TN1993PLC024962 L65999WB1993PLC058703 U67120AP1993PLC015707 U67120KL1993PLC007115 U65921PB1993PTC013292 U65921PB1993PTC013296 U65921PB1993PTC013298 U65999MH1993PTC223943 U65921KL1993PTC007121 U65921KL1993PTC007122 U65993HR1993PTC031994 U65999WB1993PTC058743 U67120WB1993PLC058741 U65192DL1993PTC053407 U65910GJ1993PTC019405 U67120MH1993PTC071842 U67120CH1993PTC013303 U65991TN1993PLC024993 U65991TN1993PLC025003 U65910WB1993PTC058774 U65991TN1993PTC025014 U65991TN1993PTC025015 U65991TN1993PTC025012 L65991TN1993PLC028228 U65910GJ1993PTC019410 U65910GJ1993PTC019425 U67120MH1993PTC071879 U67190MH1993PTC071894 COMPANY NAME REG DATE VINITHA ASSOCIATES LTD 4/28/1993 AMARPREET HOTELS PRIVATE LIMITED 4/29/1993 RAINBOW FINANCIAL SERVICES PVT LTD 4/29/1993 EXCEL FINVEST PVT LTD 4/29/1993 PSC HOLDING PRIVATE LIMITED 4/29/1993 BABCOCK BORSIG LIMITED 4/29/1993 SUNSHINE PERSONAL CARE PRIVATE 4/30/1993 AGNISIKHA FINANCE INVESTMENT AND 4/30/1993 HOLDINGS PVT LTD ARABESQUE FINANCIAL SERVICES PRIVATE 4/30/1993 SULLIVAN GARDEN BENEFIT FUND LTD 4/30/1993 J.A. FINANCE LTD. 4/30/1993 PEEARSON SAVINGS AND INVESTMENTS 4/30/1993 CHARTERED SECURITIES INDIA LTD 4/30/1993 TINDA FINANCE PVT LTD 5/3/1993 PREM JINDAL FINANCIERS PVT LTD 5/3/1993 HARGOBIND SAHIB HIRE PURCHASE PRIVATE 5/3/1993 JYOTI BUSINESS & INVESTMENT PVT LTD 5/3/1993 POONKAVANAM FINANCE PRIVATE LIMITED 5/4/1993 SOUTH KERALA GENERAL FINANCE PRIVATE 5/4/1993 APOLLO HEART INSTITUTE PVT LTD 5/4/1993 H G INVESTMENT AND ENTERPRISES PVT 5/4/1993 DELTA CAPITAL MARKET LTD. 5/4/1993 SARTHAK SECURITIES CO PRIVATE LIMITED 5/5/1993 SOMIYA BONG INVESTMENTS PRIVATE 5/5/1993 MATA SECURITIES INDIA PRIVATE LIMITED 5/5/1993 N.N.PURI AND COMPANY FINANCIAL 5/5/1993 PERFECT BENEFIT FUND LTD 5/5/1993 SARADHA INVESTMENTS LIMITED 5/5/1993 RATNABALI LEASINGS PVT. LTD. 5/7/1993 PRINCE HOLDINGS (MADRAS) PRIVATE 5/7/1993 RUPA HOLDINGS PRIVATE LIMITED 5/7/1993 BABLI HOLDINGS PRIVATE LIMITED 5/7/1993 SUGAL & DAMANI SHARE BROKERS LIMITED 5/7/1993 KASHIBA FINANCE PRIVATE LIMITED 5/10/1993 SHRILEKHA LEASING AND INVESTMENTS PVT 5/10/1993 RATHACHAKRA INVESTMENTS AND FINANCE 5/10/1993 KHYATI ADVISORY SERVICES LTD 5/10/1993 COMPANY ADDRESS 3, CENETOP ROAD IST LANEMADRAS 600018 MADRAS 600018 1-VIJAY NAGAR NAKAHINDOLA LUCKNOW UTTAR PRADESH Uttar 304,VISHNU ELITE,GURUMURTHY LANE,BEGUMPET, HYDERABAD-500 105, BIDHAN NAGAR ROAD KOLKATA West Bengal 700067 PLOT NUMBER RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, 5/6 Shradha Shri Colony M.R-9 Barjoni Dham Road, INDORE. Madhya INDUSTRIAL EQUIPMENTSA T ROAD GUWAHATI ASSAM Assam 781001 C-403 MINOO MINARVEERA DESAI ROAD ANDHERI (W) MUMBAI NEWNO71,OLDNO132,RASAPPACHETTYST,PARKTOWN CHENNAI7B KIRAN SHANKER ROY ROAD1ST FLOOR HARE STREET KOLKATA 3-5-660,VITALWADI,NARAYANAGUDAHYDERABAD. Andhra Pradesh XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD TRICHUR BALLI DAIRYDHOBBI MOHALLA JALANDHAR PUNJAB Punjab VPO SHAHKOTTEH. NAKODAR JALANDHAR PUNJAB Punjab NOVELTY PLAZA COMPLEX5TH FLOOR SHOP NO 4 BHAIWALA CHOWK 304, VASTU SHILP CO. OP HOUSING SOCIETY LIMITED 3RD FLOOR, 4TH FLOOR, C.S.I.BUILDING PULIMOOD JUNCTION, M.G,ROAD VI/1014 VELLIYATH BUILDINGM C ROAD ETTUMANOOR KOTTAYAM PLOT TO. 3, APOLLO COMPLEX OPPOSITE TOWN PARK, DELHI ROAD LILA KUNJ, BLOCK - D 65, BANGUR AVENUE KOLKATA West Bengal 34A, METCAFE STREET, JAIN CENTRE, 4TH FLOOR, SUITE NO. 4E, 11 BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 2ND FLOOR, VISHWA KARMA CHAMBERS, MAJURA GATE, SURAT E-29, DHANRAJ MAHAL, CHATRAPATI SHIVAJI MARG APOLLO BUNDER, CHANDIGARH U T Chandigarh 56,CASA MAJOR ROAD, EGMORE CHENNAI Tamil Nadu 600008 New No: 73, Old No: 37, Padmanabha Nagar 5th Street, Adyar, Chennai FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD DHUN BUILDING,III FLOOR,NORTH WING,ANNA SALAI, MADRAS-600 002 DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRASKHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI Tamil 73, White House, Panchvati, Ellisbridge, C. G. Road, Ahmedabad Gujarat 8 SHREEPATH SOCIETY OPP SWATISOCIETY ST ZAVIERS 102-A,RANJIT STUDIO DADA SAHEB PHALKE ROAD,DADAR (E) 111, GOLD MOHUR 174, PRINCESS STREET MUMBAI 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 10397 10398 10399 10400 10401 10402 10403 10404 10405 10406 10407 10408 10409 10410 10411 10412 10413 10414 10415 10416 10417 10418 10419 10420 10421 10422 10423 10424 10425 10426 10427 10428 10429 10430 10431 10432 10433 CIN U65910GJ1993PLC019414 U65991TN1993PTC025038 U67120MH1993PTC071918 U67190MH1993PTC071906 U67190MH1993PTC071925 U65910GJ1993PLC019431 U65910GJ1993PTC019450 U65921PB1993PTC013320 U65991TN1993PTC025042 U65993HR1993PTC032003 U65999WB1993PTC058792 U65921AP1993PLC015753 U65921PB1993PTC013324 U65921PB1993PTC013328 U67190MH1993PTC071967 U67190MH1993PTC071969 U67120MH1993PLC131541 U65910GJ1993PTC019470 U67120MH1993PTC071990 U67120MH1993PTC071991 U67120MH1993PTC071992 U67120WB1993PTC058814 U67120WB1993PTC058815 U67120WB1993PTC058816 U67190UP1993PTC015375 U65921DL1993PLC216022 U65921PB1993PLC013349 U67120MH1993PTC072016 U67120WB1993PTC058866 U65910UP1993PTC015387 U67120RJ1993PTC007408 U67120CH1993PTC013348 U67120DL1993PTC053623 U65910MH1993PLC072040 U65921PB1993PLC013343 U65921DL1993PLC053622 U67190MH1993PLC072029 COMPANY NAME REG DATE EXPERT FINSTOCK LIMITED 5/10/1993 STAR INVESTMENTS PRIVATE LIMITED 5/11/1993 NIRAV INVESTMENTS PVT LTD 5/11/1993 MULTILINE CONSULTANTS PVT LTD 5/11/1993 HAVEN FINANCIAL SERVICES PRIVATE 5/11/1993 UMANG FINANCIAL SERVICES LIMITED 5/11/1993 BINDAL FINSTOCK PVT LTD 5/12/1993 HAMDARD HIRE PURCHASE PVT LTD 5/12/1993 VIRUDHUNAGAR SHIVA CHIT COMPANY 5/12/1993 PRIVATE LIMITED PUSPAR CHITS PRIVATE LIMITED 5/12/1993 JAINEX INVESTMENTS PVT. LTD. 5/12/1993 PRAVIRA FINANCIAL SERVICES LIMITED 5/12/1993 NOBLE DEPOSITS AND ADVANCES PRIVATE 5/13/1993 LUTHRA FINANCE AND DEPOSIT PVT LTD 5/13/1993 ALBATROSS SHARE REGISTRY PVT LTD 5/13/1993 TOSS FINANCIAL SERVICES PRIVATE LIMITED 5/13/1993 F PUDUMJEE INVESTMENT COMPANY 5/13/1993 ODISHA FINLEASE PRIVATE LIMITED 5/14/1993 LOK REALTY CORPORATION PRIVATE 5/14/1993 BODHESH TRADE-INVEST PRIVATE LIMITED 5/14/1993 NARMINA TRADE-INVEST PRIVATE LIMITED 5/14/1993 J.R. BUSINESS PRIVATE LIMITED 5/14/1993 JHAWAR MERCANTILES PRIVATE LIMITED 5/14/1993 JHEEL OVERSEAS PRIVATE LIMITED 5/14/1993 PRIMIUM CAPITAL MARKETS PRIVATE 5/14/1993 ASHOK LEASING LIMITED 5/14/1993 WELLWISHER INVESTMENT AND TRADING 5/14/1993 POOJA SHAREBROKING PVT LTD 5/17/1993 ONKAR HIRE PURCHASE FINANCE PVT LTD 5/17/1993 G.I.L. LEASING AND HIRE PURCHASE 5/18/1993 MITTAL SECURITIES PRIVATE LIMITED 5/18/1993 KUMKUM HOLDINGS PVT LTD 5/18/1993 SADGI INVESTMENTS PRIVATE LIMITED 5/18/1993 JAIKA FINANCE LTD 5/18/1993 UJAGAR ADVANCES LIMITED 5/18/1993 MRB CREDIT AND LEASING LIMITED 5/18/1993 INDO INTERNATIONAL FINTRUST LTD 5/18/1993 COMPANY ADDRESS 22, DEOBHUMI SHOPPING CENTRE,NR.VIJAY RESTAURANT, 9, BAZULLAH ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 38 BOMBAYMUTUAL BUILDING2ND FLOOR DR D N ROAD FORT B/01 501 VASTY PARKEVERSHINE NAGAR MALAD(W) MUMBAI 213 VEENA CHAMBERS21 DALAL STREET, FORT MUMBAI 11 VALMIK 3RD FLOOR C GROAD AHMEDABAD Gujarat 380006 326, SUNRISE MALL, NR. SWAMINARAYAN TEMPLE, JUDGES' Lubana Complex, Garha Road, JALANDHAR Jalandhar Punjab 183/5, AVALAPPASAMY KOIL ST.VIRUDHUNAGAR-626 001 VIRUDHUNAGAR-626 001 VIRUDHUNAGAR-626 001 Tamil Nadu 154-LMODEL TOWN PANIPAT HARYANA Haryana 1 N S ROAD KOLKATA.. West Bengal 700001 202, SAPTHAGIRI RESIDENCY, 1-10-98/A, CHIKOTI GARDENS, Shaheed Bhagat Singh Marker, G.T.Road, MOGA PUNJAB Punjab 218 1SAHEED UDHAM SINGH NAGAR JALANDHAR PUNJAB Punjab 4F2 COURT CHAMBERS, 35< NEW MARINE LINE, MUMBAI KHATAU BLDG 44 BANK STREETFORT MUMBAI Maharashtra 400023 MODERN CENTRE SANE GURUJI MARG MUMBAI Maharashtra 400011 22, New York Tower-B, Nr. Thaltej Cross Roads, S.G. Highway, LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI (EAST), PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST MUMBAI 34, B. B. GANGULY STREET KOLKATA West Bengal 700012 73/1 COTTON STREET KOLKATA West Bengal 700073 134/1, MAHATMA GANDHI ROAD, IST FLOOR, ROOM NO-30 KOLKATA E21, Shahjada Kothi Kanpur Road Raibareli Uttar Pradesh 229001 1378/21, 3RD FLOOR, NAIWALA KAROL BAGH NEW DELHI Delhi REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 68/A ALI CHAMBERS78 80 TAMARIND LANE FORT MUMBAI 161 RABINDRA SARANI KOLKATA West Bengal 700007 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 211001 418,SURYA CHAMBERS,NEHRUBAZARRADIO MARKET NEHRU BAZAR SECTOR 33AKUSUMANJALI KISHAN GARH CHANDIGARH Chandigarh 155/6, ASHOK MOHALLA NANGLOI NEW DELHI Delhi 110041 2ND FLOOR, JAIKA BLDG., COMMERCIAL ROAD, CIVIL LINES 36 GOBIND NIWAS,G.T. ROAD,JALANDHAR. Punjab K/19A II FLOOR LAJPATNAGAR-II NEW DELHI Delhi 110024 24-B RAJABAHADUR COMPOUND, 4TH FLOOR, HAMAM STREET 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 10434 10435 10436 10437 10438 10439 10440 10441 10442 10443 10444 10445 10446 10447 10448 10449 10450 10451 10452 10453 10454 10455 10456 10457 10458 10459 10460 10461 10462 10463 10464 10465 10466 10467 10468 10469 10470 10471 CIN U65910GJ1993PTC019492 U65993DL1993PTC053637 U65993DL1993PTC053641 U65993DL1993PTC053650 U65993DL1993PTC053651 U65999MH1993PTC072059 U67120MH1993PTC072064 U67120UP1993PTC015392 U67120DL1993PTC053638 U67120DL1993PTC053640 U65910GJ1993PLC019501 U65991TN1993PLC025088 U65910MH1993PTC072082 U65921PB1993PTC013353 U65921PB1993PTC013354 U65921UP1993PTC015400 U65993RJ1993PTC007417 U65993RJ1993PTC007418 U65999WB1993PTC058902 L65910GJ1993PLC019507 L65920MH1993PLC072083 U65921MP1993PLC007678 U65991AP1993PLC015788 U65921PB1993PTC013363 U65999WB1993PTC058907 U65991TN1993PTC025110 U65993DL1993PTC053704 U65999WB1993PTC058924 U67120MH1993PTC072111 U67190MH1993PTC072117 U67190DL1993PTC053725 U65910GJ1993PLC019527 U65921AP1993PLC015798 U65991TN1993PLC025109 U65999WB1993PLC058930 U65920MH1993PTC072125 U65999WB1993PTC058936 U65999WB1993PTC058950 COMPANY NAME REG DATE SANSKRUT FINANCE PRIVATE LIMITED 5/19/1993 J D S HOLDINGS PRIVATE LIMITED 5/19/1993 ENRICH HOLDING PRIVATE LIMITED 5/19/1993 MEHARBAN HOLDINGS PRIVATE LIMITED 5/19/1993 EXCEL HOLDING PRIVATE LIMITED 5/19/1993 NASIK FINANCE PVT LTD 5/19/1993 TOSHNIWAL COMMODITIES SERVICES 5/19/1993 ARDEE TRADING COMPANY PRIVATE LIMITED 5/19/1993 AMAN PARTAP HOLDINGS PRIVATE LIMITED 5/19/1993 PROBE PORTFOLIO & CREDITS PRIVATE 5/19/1993 SHREE NANDESARI FINANCE LTD 5/19/1993 MADURAI SASVATH BENEFIT FUND LIMITED 5/19/1993 SUNSHINE RENEWABLE ENERGY PRIVATE 5/20/1993 MAHILPUR ADVANCES PVT LTD 5/20/1993 JASDEEP HIRE PURCHASE PVT LTD 5/20/1993 R.S.A.V. FINANCE CO PRIVATE LIMITED 5/20/1993 MERTA INVESTMENT PRIVATE LIMITED 5/20/1993 CHARBHUJA INVESTMENT COMPANY 5/20/1993 JCC HOLDING PRIVATE LIMITED 5/20/1993 SOURCE FINANCIAL SERVICES LIMITED 5/20/1993 CAPMAN FINANCIALS LIMITED 5/20/1993 KHANDELA SECURITIES LIMITED 5/20/1993 TIRUPATHI BENEFIT FUND LIMITED 5/20/1993 ARJUN CREDIT AND INVESTMENTS PVT. LTD. 5/21/1993 UTTAM RESOURCES PVT LTD 5/21/1993 VANAKKAM CHITS PRIVATE LIMITED 5/24/1993 MEHAK HOLDINGS PRIVATE LIMITED 5/24/1993 DCG FINVEST PVT LTD 5/24/1993 BRAHMA TRADING PRIVATE LIMITED 5/24/1993 INVEST INDIA SECURITIES PRIVATE LIMITED 5/24/1993 BLISS MERCHANTILES PRIVATE LIMITED 5/24/1993 BIDS FINLEASE LIMITED 5/24/1993 VINMAN FINANCE AND LEASING LTD. 5/24/1993 D R BENFIT FUND LTD 5/24/1993 SCSK INVESTMENT LTD 5/24/1993 ASHMEEN INVESTMENT AND FINANCE 5/25/1993 SWARNARATNA INVESTMENT PVT LTD 5/25/1993 KAMLA FISCAL SERVICES PVT LTD 5/25/1993 COMPANY ADDRESS F-4 SECTION-7 SECTOR-2PARSHWANATH TOWN SHIP B/H E-44/3OKHLA INDUSTRIAL AREA II NEW DELHI Delhi 110020 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD E-44/3OKHLA INDUSTRIAL AREA-II NEW DELHI Delhi 110020 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD NAVRANG COMPLEX 213 IIND FLROPP DWARKA HOTEL POONA ROAD SURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT 3/11VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 B-173, EAST OF KAILASJNEW DELHI Delhi F-89/11 OKHLA INDUST AREA DELHI-20 Delhi 5 ALKAPURI OPP EXPRESS ALKAPURI HOTEL ALKAPURI BARODA 33 KARPAGA NAGARK PUDUR MADURAI-625 007 MADURAI-625 007 PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), HOSHIARPUR ROAD MAHILPURHOSHIARPUR PUNJAB Punjab 1 AVTAR NAGAR NEARNAKODAR CHOWK JALANDHAR PUNJAB SHASTRI NAGAR,KAMAL GANJ, FARRUKHABAD FARRUKHABAD Uttar BEHIND BALAJI TEMPLE, MADANGANJ-KISHAN GARH AJMER BEHIND BALAJI TEMPLE, MADANGANJ KISHAN GARH Rajasthan 167/4, LENIN SARANI, P.S. - BOWBAZAR KOLKATA West Bengal 379 KHETARPAL-NI-POLEMANEKCHOWK AHMEDABAD Gujarat OFFICE NO. 19, 1ST FLOOR , GOYAL SHOPPING ARCADE S. V. ROAD, 24, GULMOHAR COLONY INDORE Madhya Pradesh 452001 559-A, REDDY & REDDY COLONYTIRUPATHI A.P. CHITTOR ANDHRA #19FEROZE GANDHI MARKET LUDHIANA Punjab 33A CHOWRINGHEE ROAD, CHATTERJEE INT. CENTRE 17TH FLOOR, 2 GANGAI AMMAN KOIL STREET ROYAPETTAH MADRAS Tamil Nadu C 445 FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 11 GOVT. PLACE EAST KOLKATA West Bengal 700069 Shop No.44, Shiv Darshan Co-op. Housing Soc. Ltd. Old M.H.B. Colony, CALCOT HOUSE 8 10TAMARIND STREET FORT MUMBAI Maharashtra 406, KIRAN MANSION BUILDING, 4834/24 ANSARI ROAD, DARYA GANJ, B-4,RESIDENCE GARDEN FLATS,USMANPURA,AHMEDABAD. SATYA COMPLEXG.T. ROAD SRIKAKULAM SRIKAKULAM Andhra 45, STATION ROAD, VILLIVAKKAM CHENNAI- 49 TAMIL NADU Tamil 5A, CHOWRINGHEE LANE KOLKATA West Bengal 700016 42, NAMRATA 470, 16TH ROAD, KHAR WEST, MUMBAI Maharashtra 758, MARSHALL HOUSE 33/1, N S ROAD KOLKATA West Bengal P - 1, HYDE LANE SUITE NO 7 B, 7TH 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 CIN 10472 U65999MH1993PTC072141 10473 10474 10475 10476 10477 10478 10479 10480 10481 10482 10483 10484 10485 10486 10487 10488 10489 10490 10491 10492 10493 10494 10495 10496 10497 10498 10499 10500 10501 10502 10503 10504 10505 10506 10507 U67120UP1993PTC015413 U67120UP1993PTC015414 U65999WB1993PLC058944 U67120MH1993PLC072127 U67120WB1993PLC058943 U65910GJ1993PTC019542 U65921PB1993PTC013376 U67120AP1993PLC015805 U65910CH1993PTC013386 U67120UP1993PTC015418 U67190DL1993PTC053805 U67190DL1993PTC053809 U65921PB1993PTC013387 U65921PB1993PTC013389 U65999WB1993PTC058993 U67120DL1993PTC053842 U65921PB1993PLC013388 L65993AP1993PLC015818 U65921PB1993PTC013392 U65921PB1993PTC013395 U65922MH1993PTC072231 U67190DL1993PLC053843 U65910GJ1993PTC019582 U65921DL1993PTC053885 U65993DL1993PTC053887 U67190DL1993PTC053877 U65910GJ1993PLC019585 U65910GJ1993PLC019586 U65999WB1993PLC059019 U65910CH1993PTC013401 U65921WB1993PTC134675 U65922WB1993PTC059022 U65923WB1993PTC059020 U65993MH1993PTC072261 U65999WB1993PTC059035 COMPANY NAME REG DATE PANACEA MANAGEMENT AND MARKETING 5/25/1993 SERVICES PRIVATE LIMITED KANODIA INVESTMENTS PRIVATE LIMITED 5/25/1993 K L SONS PRIVATE LIMITED 5/25/1993 JAGDAMBA INDUSTRIES LIMITED 5/25/1993 LLOYDS EQUITIES AND DEBENTURES 5/25/1993 MULTIPLEX INVESTMENTS & SECURITIES 5/25/1993 SERVO MARKETING AND FINANCIAL PRIVATE 5/26/1993 LACHMAN AUTO FINANCE PVT LTD 5/26/1993 SURANA SECURITIES LIMITED 5/26/1993 PROTEUS LEASE FINANCE PVT. LTD. 5/27/1993 AAR AAY GALAXY ENTERPRISES PRIVATE 5/27/1993 RANK SECURITIES PRIVATE LIMITED 5/27/1993 ZEAL HOLDINGS PRIVATE LIMITED 5/27/1993 POOJA DEPOSITS AND TRADERS PVT LTD 5/28/1993 SADASHIV COMPTRONICS PVT LTD 5/28/1993 SHWETA VINIYOG PVT. LTD. 5/28/1993 ALLIED PORTFOLIOS PRIVATE LIMITED 5/28/1993 NIF FINANCIERS LIMITED 5/28/1993 DFL FINANCE LIMITED 5/28/1993 GILL SHARMA FINANCE COMPANY PVT LTD 5/31/1993 PATHANKOT DEPOSITS AND LEASING PVT 5/31/1993 ADITYA HOUSING DEVELOPMENT COMPANY 5/31/1993 PRIVATE LIMITED JOHAR INTEGRATED FINANCE COMPANY 5/31/1993 SHREE JPSCO CONSULTANTS PVT. LTD. 6/1/1993 KUNAL LEASING AND HIRE PURCHASE 6/1/1993 SHIV SHAKTI HOLDINGS PRIVATE LIMITED 6/1/1993 MAP DATA SYSTEMS PRIVATE LIMITED 6/1/1993 TEJURA LEASING AND FINANCE LIMITED 6/1/1993 AKAR FINANCE LIMITED 6/1/1993 CHOICE CONSOLIDATED CREDIT LTD 6/1/1993 PAUL LEASING PVT LTD 6/3/1993 BESTWAY HIRE PURCHASSE PVT LTD 6/3/1993 R P S CONSTRUCTON AND INVESTMENT CO 6/3/1993 B P H CONSTRUCTION AND INVESTMENT CO 6/3/1993 LIASON INVESTMENT AND FINANCE PVT.LTD. 6/3/1993 MUKTAMANCY FISCAL PVT LTD 6/3/1993 COMPANY ADDRESS GAUTAM NIWAS, 4TH FLOOR, SAINT PAUL ROAD, PLOT NO. 154, DADAR (E). MUMBAI Maharashtra 400014 NO-1 LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh NO-1LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/C M D ROAD 4TH FLOORSUIT NO 15 KOLKATA West Bengal 2ND FLOOR 47, VIRAJ IMPEX HOUSE, P.D.MELLO ROAD, MASJID (E), FLAT NO.-3F 20, SURESH SARKAR ROAD KOLKATA West Bengal F - 2, ANKINI HOUSE, NR. USMANPURA GARDEN, ASHRAM ROAD, H-10 DILKUSHA MARKET. JALANDHAR PUNJAB Punjab 1-7-241/11/D, RAMALAYA, 3RD FLOOR S.D.ROAD SECUNDERABAD SCO 96-97SECTOR-34A CHANDIGARH u t Chandigarh 2/80NEW VISHNUPURI ALIGARH U P Uttar Pradesh 202001 103 ELITE HOUSE36 KAILASH COLONY EXTN NEW DELHI Delhi D-85 EAST OF KAILASH NEW DELHI Delhi 110065 172-New Jawahar Nagar, JALANDHAR PUNJAB Punjab SADASHIV HOUSE SHIVALIK COMPLEX AB COLLEGE BYE PASS 78, DHARAMTALLA STREET, KOLKATA West Bengal 700013 V-34 GREEN PARK MAIN NEW DELHI Delhi 110016 Shop No. 104, Mandi Fanton Ganj Jalandhar Punjab 144001 40-13-4, CHANDRAMOULI PURAMVIJAYAWAADA KRISHNA ANDHRA 28 GALI PEHLWANE 1/8 ,RAMBAGH AMRITSAR PUNJAB Punjab JODHAMAL COLONYPATHANKOT GURDASPUR PUNJAB Punjab 619 SADASHIV PETHBAJERAO ROAD PUNE Maharashtra 411030 A-36U, NARAINA INDUSTRIAL AREA,PHASE-II, NEW DELHI Delhi 3040 JASH TEXTILE &YARN MARKETRING ROAD SURAT Gujarat A-50 JWALA PURI CAMP NO. 4 NANGLOI NEW DELHI Delhi 110063 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, 1626/33 IIIRD FLOOR, NAIWALA KAROL BAGH NEW DELHI Delhi NILESH BUILDING, 3RD FLOOR, DHEBAR ROAD(CHOWK) RAJKOT 1ST FLOOR,TRADE CENTRE,OPP.STADIUM,NAVRANGPURA, 113 PARK STREETGROUND FLOOR KOLKATA West Bengal 700016 QUIET OFFICE NO 62ND FLOOR SECTOR 35 B CHANDIGARH U T 16 GANESH CHANDRA AVENUE 8TH FLOOR KOLKATA West Bengal 14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA West Bengal 14C,RAJA SANTOSH ROAD, ALIPORE KOLKATA West Bengal 700027 14 RIGHT FLANK LINESWANWARIE PUNE Maharashtra 411001 2 DIGAMBAR JAIN TEMPLE RD POSTA 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 CIN 10508 U67120MH1993PTC072255 10509 10510 10511 10512 10513 10514 10515 10516 10517 10518 10519 10520 10521 10522 10523 10524 10525 10526 10527 10528 10529 10530 10531 10532 10533 10534 10535 10536 10537 10538 10539 10540 10541 10542 10543 U67120MH1993PTC072265 U67190MH1993PTC072268 U65921CH1993PLC013410 U67120RJ1993PLC007446 U65910KL1993PTC007172 U65993KL1993PTC007401 L65993WB1993PLC059042 L67120PB1993PLC013412 U65910GJ1993PTC019610 U65991TN1993PTC025176 L65910GJ1993PLC019605 U65921PB1993PLC013419 U65921CH1993PTC013420 U65999WB1993PTC059050 U65922TN1993PLC025189 U65910KA1993PTC014414 U65993BR1993PTC005359 U65991TN1993PLC025201 U65923KL1993PTC007180 U65993WB1993PTC059080 U67120PB1993PTC013428 U67120WB1993PTC059074 U67120WB1993PTC059078 U67190DL1993PTC054004 U65910UP1993PLC015450 U65921WB1993PLC139738 U65993WB1993PLC059081 U65991TN1993PTC025224 U67120JH1993PTC005364 U67120MH1993PTC072351 U67120UP1993PTC015463 U67120WB1993PTC059093 U67120WB1993PTC059095 U67120DL1993PTC054025 U67190DL1993PTC054012 COMPANY NAME REG DATE RAMA CAPITAL AND FISCAL SERVICES 6/3/1993 PRIVATEL LIMITED BHABWANI S SECURITIES PVT LTD 6/3/1993 PANKAJ SHAWLS PRIVATE LIMITED 6/3/1993 YGC PROJECTS LIMITED 6/3/1993 SARASWAT INDIA LIMITED 6/3/1993 INSTRUMENTAL FINANCE PVT LTD 6/4/1993 ZAKEER INVESTMENTS PVT LTD 6/4/1993 GLOBAL SECURITIES LTD. 6/4/1993 SG CAPITAL SERVICES LIMITED 6/4/1993 SCOPE INFIN PRIVATE LIMITED 6/7/1993 SRI ANDAL CHITS (MADURAI) PRIVATE 6/7/1993 CHAMPION AGRO FINANCE LIMITED 6/7/1993 SUNAM INVESTMENTS LIMITED 6/7/1993 P.K.G. FINANCIERS AND LEASING PVT LTD 6/8/1993 MBD TRADEFIN PVT LTD 6/8/1993 V.K.M. HOUSING FINANCE AND 6/8/1993 CREDIT HIMATSINGKA PRIVATE LIMITED 6/9/1993 MOTHER CARE SAVING & FINANCE PRIVATE 6/9/1993 ADAMPAKKAM PALANDI AMMAN BENEFIT 6/9/1993 MANJUAL FINANCING AND TRADING 6/10/1993 COMPANY PVT.LTD. ABHA TRADEFIN PVT. LTD. 6/10/1993 PLG DIAGNOSTICS PRIVATE LIMITED 6/10/1993 PRATIBHA HOLDINGS PVT LTD 6/10/1993 K T R HOLDINGS PVT LTD 6/10/1993 SHIVALIK OVERSEAS PRIVATE LIMITED 6/10/1993 SUNSHINE MUTUAL BENEFIT LIMITED 6/10/1993 SANDHU AUTO DEPOSITS LIMITED 6/10/1993 CCL INDUSTRIES & SECURITIES LIMITED 6/10/1993 VENKATADRI INVESTMENTS PRIVATE 6/11/1993 L.B.R FINANCE PRIVATE LIMITED 6/11/1993 PRIME COMFORT SEATING PRIVATE LIMITED 6/11/1993 UDICHI INVESTMENTS PRIVATE LIMITED 6/11/1993 SKY BLUE EARTH MOVERS & INVESTMENT 6/11/1993 SONACHAL MERCANTILES & INVESTMENT 6/11/1993 RISING PORTFOLIO INDIA PRIVATE LIMITED 6/11/1993 TOTAL CAPITAL SERVICES PRIVATE LIMITED 6/11/1993 COMPANY ADDRESS 812, RAHEJA CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 26 DHANJI MULJI BLDG50/52 SHAM SETH STREET ZAVERI BAZAR 101, EVEREST HOUSE, 6-SUREN ROAD, ANDHERI (E) MUMBAI KOTHI NO. 39 SECTOR 27 A CHANDIGARH Chandigarh 160019 D-162,KANTICHANDRA ROAD, BANI PARK, JAIPUR Rajasthan 302016 XL/1615, BANERJI ROAD, KACHERIPADI ERNAKULAM Kerala 682018 IVTH FLOORINDUS AVENUE KALLAI ROAD CALICUT Kerala 673002 17 GANESH CHANDRA AVENUE5TH FLOOR KOLKATA West Bengal 304, LSE BUILDING FEROZEGANDHI MARKET LUDHIANA Punjab 302 ADITYA BLDG B / H SARDARPATEL SEVA SAMAJ HALL 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 MADURAI Flat No. A/1/301, Shree Appartment Veraval Main Road, WARD NO 22 HOUSE NO12BEHIND GEERA BHAVAN SUNAM MANDI 1705SEC 34 D CHANDIGARH U T Chandigarh 125 NETAJI SUBHASH RD. 5TH FLOOR, R.NO.54 KOLKATA West NO.39-A NEW STREETCHEYYAR THINVANNAMALEI SAMBUVARAYAR 10/24, Kumara Krupa Road, High Grounds, Bangalore Karnataka 560001 RIMJHIM COMPLEX ROOM NO. 118 PALI DEHRI ON SONE ROHTAS 4A, LAKE VIEW STREETADAMBAKKAM MADRAS-600 088 MADRAS-600 SURYA BUILDING,SOUTH NADA,GURUVAYUR-P.O. TRICHUR DIST. PIN-680101 Kerala 21 HEMANT BASU SARANI CENTREPOINT 3RD FLOOR ROOM NO-317 5 7 ADARSH COLONYRAJPURA PATIALA PUNJAB Punjab 3B LAL BAZAR STREET KOLKATA West Bengal 700001 63 RODHA BAZAR STREET KOLKATA West Bengal B-13 IIND FLOOR SUBHASH CHOWKVIKAS MARG LAXMI NAGAR NEW SAHU THEATRE BUILDINGHAZRAT GANJ LUCKNOW U P Uttar 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. 337 KOLKATA West 5, MIDDLETON STREET KOLKATA KOLKATA West Bengal 700071 76, IST FLOOR, BAZULLAH ROAD T. NAGAR, CHENNAI Tamil Nadu E-533, D ROAD EXTENSION EAST LAYOUT, SONARI JAMSHEDPUR 6, NEW JAGRUTI CO-OP.HSG.SOCI.LTD., 227, S.V.ROAD MUMBAI 50 39/70-B,MAZID AHMAD ROAD,MESTON ROAD KANPUR UTTAR 301 MANGALAM BUILDING2A HEMANTA BASU SARANI KOLKATA 66, SALKIA SCHOOL ROAD HOWRAH West Bengal 711006 B-62/11, 2ND FLOOR NARAINA INDUSTRIAL AREA NEW DELHI Delhi 53/6 DESH BANDHU GUPTAROAD KAROL BAGH 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 10544 10545 10546 10547 10548 10549 10550 10551 10552 10553 10554 10555 10556 10557 10558 10559 10560 10561 10562 10563 10564 10565 10566 10567 10568 10569 10570 10571 10572 10573 10574 10575 10576 10577 CIN U67120AP1993PLC015874 U65910GJ1993PTC019664 U65910MH1993PTC072392 U65910DL1993PTC054055 U67120GJ1993PTC019663 U67120MH1993PTC072373 U67120MH1993PTC072374 U67120MH1993PTC072378 U67120DL1993PTC054038 U67120DL1993PTC054039 U67120DL1993PTC054053 U67120DL1993PTC054035 U67120GJ1993PTC019665 U67120MH1993PTC072375 U67120DL1993PLC054044 U65921WB1993PTC126787 U65923WB1993PTC059138 U65999WB1993PTC059153 L65991TN1993PLC025252 U65999WB1993PLC059150 L67120MH1993PLC072407 U65910HR1993PTC032032 U65999WB1993PTC059162 U67120DL1993PTC054091 U67120RJ1993PLC007477 U65900MH1993PTC072466 U65910PB1993PTC013448 U65921AP1993PTC015886 U65991TN1993PTC025267 U67120MH1993PTC072454 U65920MH1993PTC072498 U65923MH1993PTC072496 U65993WB1993PTC059200 U65993WB1993PTC096190 COMPANY NAME REG DATE GAJMUKH INVESTMENTS LTD 6/14/1993 MAHABALI HOLDINGS PRIVATE LIMITED 6/15/1993 LOUIS FINANCE AND LEASING PRIVATE 6/15/1993 HEMANI FINLEASE AND HIRE PURCHASE 6/15/1993 PRIVATE LIMITED RAM DOOT HOLDINGS PRIVATE LIMITED 6/15/1993 POSITRON INVESTMENTS PRIVATE LIMITED 6/15/1993 COLISTIN INVESTMENT AND LEASING 6/15/1993 NAZARETH INVESTMENT AND FINANCE P LTD 6/15/1993 MAGNUM CAPITAL SERVICES PRIVATE 6/15/1993 IMAGE CAPITAL SERVICES PRIVATE LIMITED 6/15/1993 MIDWAY SECURITIES PRIVATE LIMITED 6/15/1993 SUMANGAL PORTFOLIO PRIVATE LIMITED 6/15/1993 HANUMANT HOLDINGS PRIVATE LIMITED. 6/15/1993 FOISON INVESTMENTS PRIVATE LTD 6/15/1993 JPPC LEASE AND CREDIT LIMITED 6/15/1993 KAMNA CREDITS AND PROMOTERS PRIVATE 6/16/1993 YAMNOTRI VINIMAY PVT LTD 6/16/1993 ASPIRE INVESTMENTS PVT. LTD. 6/16/1993 MARG PROJECTS AND INFRASTRUCTURE 6/16/1993 ANM FINANCIAL SERVICES LTD. 6/16/1993 KEYNOTE CORPORATE SERVICES LIMITED 6/16/1993 YASHIK FINLEASE PVT LTD 6/17/1993 SANU INVESTMENT PVT LTD 6/17/1993 BLUE CHIP CAPITAL SERVICES PRIVATE 6/17/1993 EVERFAST COMMERCIAL DEVELOPMENT 6/17/1993 AND FINANCE LIMITED TURVI INVESTMENTS AND FINANCE PVT.LTD. 6/18/1993 IMPACT LEASING PRIVATE LIMITED 6/18/1993 SWATHI HIRE PURCHASE FINANCE PVT LTD 6/18/1993 MARGADARSI CHITS PRIVATE LIMITED 6/18/1993 EXCEL PRIME COMMODITIES PRIVATE 6/18/1993 LEPSY FINANCE AND INVESTMENTS PVT LTD 6/21/1993 JADE INVESTMENTS PRIVATE LIMITED 6/21/1993 BAGRI VINIYOG PVT. LTD. 6/21/1993 FOMALHAUT INVESTMENT AND FINANCE 6/21/1993 PRIVATE LIMITED CHIDAMBARAM NAGAR BENEFIT FUND 6/21/1993 COMPANY ADDRESS 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS HYDERABAD Andhra 30-31, Shivam Estate, Part -2, Nr. Ekta Hotel, Sarkhej Bavla Highway, F - 128, E2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST), B-3 RAM HOUSEA-18 CONNAUGHT PLACE NEW DELHI Delhi 110001 30-31, Shivam Estate, Part -2, Nr. Ekta Hotel, Sarkhej Bavla Highway, 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR EKADASHI BUILDING 29 PAREKHSTREET ROOM NO.2 MUMBAI 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO 59/39 BASEMENTPRABHAT ROAD CROSSING NEW ROHTAK ROAD SABLI POLE,CAMBAY - 388 620. Gujarat 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR 34 SHRI RAM ROADCIVIL LINES DELHI Delhi 110054 177/10A, B L SAHA ROAD KOLKATA West Bengal 700053 229, A.J.C.BOSE ROAD, CRESCENT TOWERS 2ND FLOOR KOLKATA 7 BIPIN BIHARI GANGULY STREET KOLKATA West Bengal 700012 501 APEX CHAMBERS, ,5th FLOOR, NO.20, THIAGARAYA ROAD, 13 BIPIN BEHARI GANGULY ST3RD FLOOR KOLKATA West Bengal 4TH FLOOR, BALMER LAWEIE BLDG., 5, J,N,HEREDIA MARG, BALLARD HARYANA MOTOR MARKETAMBALA CITY HARYANA Haryana 2 J L NEHRU ROAD KOLKATA West Bengal 700013 G-4 HAUZ KHAS MARKET NEW DELHI Delhi 110016 MUKHIYA BHWAN, 8283,GEEN MATAKA KHURA, RAMGANJ, JAIPUR Rajasthan 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. MUMBAI SHERPUR CHOWKG T ROAD BYE PASS LUDHIANA PUNJAB Punjab 409, VIJAYASREE APARTMENTSOPP: KAMMA SANGAM AMEERPET INDIAN CHAMBER BUILDING, 3rd, FLOOR, NO.6,ESPLANADE, PARRYS 304, MANDVI NAVJIVAN BUILDING, 121/127, KAZI SYED STREET VITHAL SADAN 342, KALBADEVI ROAD, MUMBAI Maharashtra 400002 11-A, Mittal Chambers, Nariman Point, MUMBAI- 400 021. Maharashtra 80/1 PATURIA GHATA STREET CALCUTTA West Bengal 700006 16A,SHAKESPEARE SARANI 4TH FLOOR,B.K.MARKET KOLKATA West Bengal 700071 132 KARCHERY ROADKATTURMANNARO KOIL-608 301

10578 U65991TN1993PLC025283

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 10579 10580 10581 10582 10583 10584 10585 10586 10587 10588 10589 10590 10591 10592 10593 10594 10595 10596 10597 10598 10599 10600 10601 10602 10603 10604 10605 10606 10607 10608 10609 10610 10611 10612 CIN U65921PB1993PTC013458 U65993WB1993PTC059213 U65923MH1993PTC072537 U65923MH1993PTC072538 U65993TN1993PTC025298 U65910MH1993PLC072545 U65910AP1993PTC015913 U65921UP1993PTC015500 U67120MH1993PTC072560 U67120MH1993PTC072574 U67120MH1993PTC072575 U67120WB1993PTC059234 U67120WB1993PTC059236 U67120WB1993PTC059238 U67190MH1993PTC072558 U65910GJ1993PTC019707 U65910UP1993PTC015508 U67120GJ1993PTC019706 U67120MH1993PTC072580 U67120WB1993PTC059243 U67120WB1993PTC059247 U65910GJ1993PLC019709 U65910GJ1993PLC019710 U65993AP1993PLC015921 U65910GJ1993PTC019719 U65993TN1993PTC025343 U65999WB1993PTC059283 U65910AP1993PLC015933 U65921PB1993PLC013479 U65991TN1993PLC025341 U65921PB1993PTC013483 U65921CH1993PTC013486 U65921PB1993PTC013485 U67120MH1993PTC072633 COMPANY NAME REG DATE ASSEEM HIRE PURCHASE PRIVATE LIMITED 6/22/1993 SAGAR MULTIPURPOSE STORAGE PRIVATE 6/22/1993 COPITA FINANCE AND TRADING PRIVATE 6/23/1993 TANNA AGRO IMPEX PRIVATE LIMITED 6/23/1993 DAGA SECURITIES PRIVATE LIMITED 6/23/1993 SIUL-BAROTI HYDRO PROJECTS LIMITED 6/23/1993 VISION BIZ SOLUTIONS PRIVATE LIMITED 6/24/1993 MADHUSUDAN PROPERTIES PRIVATE 6/24/1993 CLASSIC SHARE REGISTRY SERVICES PVT 6/24/1993 ARABESQUE INVESTMENTS PVT LTD 6/24/1993 BIANCA INVESTMENTS PRIVATE LIMITED 6/24/1993 MAPLE CREDITS PVT LTD 6/24/1993 SARGAM LEFINS PVT LTD 6/24/1993 HIGHVALUE INVESTMENTS PVT LTD 6/24/1993 DINYOG FINVEST PVT LTD 6/24/1993 VORA STOCK HOLDINGS PRIVATE LIMITED 6/25/1993 BUDHA FINANCE AND INVESTMENT PRIVATE 6/25/1993 SPHERE STOCK HOLDINGS PRIVATE LIMITED 6/25/1993 VASANTI FINVEST PVT LTD 6/25/1993 MRINAL SECURITIES & SERVICES PVT.LTD. 6/25/1993 KEDIA SECURITIES & SERVICES PVT.LTD. 6/25/1993 TWINKLE FINSTOCK LIMITED 6/25/1993 ROBIN FINANCE AND INVESTMENTS LIMITED 6/25/1993 INNOVATIONS CAPITAL SERVICES LTD 6/25/1993 VIKRAM CAPITAL RESOURCES PRIVATE 6/28/1993 INTEL INVESTOR SERVICES PRIVATE LIMITED 6/29/1993 ROSLA INVESTMENT COMPANY PVT. LTD. 6/29/1993 MEENA LEASING AND FINANCE LTD 6/29/1993 THAPAR FINLEASE LIMITED 6/29/1993 NAVASAKTHI VINAYAGAR BENEFIT FUND 6/29/1993 HIMALAYA DEPOSITS AND ADVANCES 6/30/1993 SAHUKAR FINANCIERS PRIVATE LIMITED 6/30/1993 BSB FINANCE PRIVATE LIMITED 6/30/1993 SHAINESHWAR FINANCIAL AND INVESTMENT 6/30/1993 COMPANY PVT.LTD. ITA ADU SECURITIES PRIVATE LIMITED 6/30/1993 LISA FINVEST PVT LTD 7/2/1993 S MANUBHAI FINVEST PVT LTD 7/2/1993 COMPANY ADDRESS 5 ALI MOHALLAJALANDHAR PUNJAB Punjab 8 HO CHI MINH SARANI KOLKATA West Bengal 700071 TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG MUMBAI 2 ND FLOOR TANNA HOUSE11/A, NATHALAL P MARG, MUMBAI 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 26, GOBIND MAHAL, 86B, N. S. ROAD, MARINE DRIVE, MUMBAI 9, MERRY LIFE APARTMENTSDOCTOR'S COLONY PEDA WALTAIR NANDAN BHAWANGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar 35, PALI VILLAGE, 16TH ROAD, BANDRA WEST MUMBAI Maharashtra 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA MUMBAI 150 SHERIFF DEVJI STREETCHAKALA MUMBAI Maharashtra 400003 13 ELGIN ROAD 2A 2B2ND FLOOR BHOWANIPORE KOLKATA West 5/1, CLIVE ROW, 3RD FLOOR, R.N.63 KOLKATA West Bengal 700001 12 BONFIELD LANE 4TH FLOOR KOLKATA West Bengal 700001 Shop No. 1, Parekh Sadan Co-operative Housing Society Limited, 512, S.V.P. 302 ADITYAB/H SARDAR PATEL SEVA SAMAJ HALL NAVARANGPURA 11/332 GARULPURDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 11, KALYAN SOCIETY, NR. MITHAKHALi ELLIS BRIDGE AHMEDABAD 51 PANCHSHEEL PURANDAREWADIGOKHALE ROAD DADAR WEST 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 KOLKATA 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 KOLKATA 58, SARDARNAGAR SOCIETY, NIZAMPURA, VADODARA Gujarat 48, JAISHETALI, S M ROAD, AHMEDABAD Gujarat 380015 FLAT NO 102, BADAM SOHANA APARTMENTS, RAJBHAVAN ROAD, C/105, SUVIDHI FLATS, OPP. GYANDA SOCIETY, JIVRAJPARK, FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 9 EZRA STREE 2ND FLOOR KOLKATA West Bengal 700001 ALKARIM TRADE CENTRE,128,RANIGUNJ,SECUNDERABAD Andhra B XVI 563 1 OPP CANARA BANKGILL ROAD LUDHIANA PUNJAB NO.8, 8-A KAMARAJAR SALAI MAYILADUTHURAI THANJAVUR DT 1-TARA SINGH MARKET G T ROAAMRITSAR PUNJAB Punjab CHANDIGARH U T Chandigarh # 1 LGF ARORA PRIME TOWERG T ROAD JALANDHAR CITY PUNJAB 1/14 BHIMNAGAR,PANJRAPOLESION TROMBAY ROAD BOMBAY-88. MUMBAI Maharashtra Q.49 ANNA NAGAR MADRAS Tamil Nadu 600040 GOKUL BUNGLOW NEAR INOX RACECOURSE (W) VADODARA GOKUL BUNGLOW NEAR INOX RACE COURSE(W) VADODARA

10613 U67120TN1993PTC025359 10614 U65910GJ1993PTC019762 10615 U65910GJ1993PTC019763

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 10616 10617 10618 10619 10620 10621 10622 10623 10624 10625 10626 10627 10628 10629 10630 10631 10632 10633 10634 10635 10636 10637 10638 10639 10640 10641 10642 10643 10644 10645 10646 10647 10648 10649 10650 10651 CIN U65999WB1993PTC059311 U67120WB1993PTC059302 U65910GJ1993PLC019755 U65910GJ1993PLC019760 U65910RJ1993PLC007512 L65999PN1993PLC014500 U67190OR1993PLC003360 U67120KA1993PTC032116 U67120MH1993PTC072673 U67120MH1993PTC072674 U67120MH1993PTC072678 U67120MH1993PTC072685 U67120WB1993PTC059320 U67120WB1993PTC059327 U67190MH1993PTC072684 U65910MH1993PLC072683 U65921AP1993PLC015954 U65921PB1993PTC013498 U65999WB1993PTC059329 U67120MH1993PTC072697 U67120MH1993PTC072699 U67120MH1993PTC072701 U65991TN1993PLC025392 U65910MH1993PTC072728 U65910MH1993PTC072729 U65910RJ1993PTC007520 U65921PB1993PTC013499 U65991TN1993PTC025402 U65993KL1993PTC007227 U67120RJ1993PTC007521 U65910KA1993PLC014513 U65993AP1993PLC015962 U65920MH1993PTC072742 U67120MP1993PTC007769 U67120WB1993PTC059381 L65922MP1993PLC007767 COMPANY NAME REG DATE PRIYA PURNIMA CREDITS PVT LTD 7/2/1993 SIMPLE VINIYOG PVT LTD 7/2/1993 ASEEM FINANCIAL SERVICES LTD 7/2/1993 JUBETEC FINANCE LTD 7/2/1993 O.S.LEASING LTD 7/2/1993 MATHER AND PLATT FIRE SYSTEMS LIMITED 7/2/1993 ANAND PARIBAR SAVINGS CORPORATION 7/2/1993 GMR ESTATES PRIVATE LIMITED 7/4/1993 ALVA TRADING AND INVESTMENTS PRIVATE 7/5/1993 BHAKTI INVESTMENT PRIVATE LIMITED 7/5/1993 FLOX FINVEST PVT LTD 7/5/1993 LAKSHDEEP INVESTMENTS AND FINANCE 7/5/1993 PRIVATE LIMITED N.L. COMMERCIAL AGENCIES & INVESTMENT 7/5/1993 PRUDENTIAL TRAFIN PVT. LTD. 7/5/1993 BIJOU INVESTORS GALAXY PVT LTD 7/5/1993 UNIWORTH FINLEASE LTD 7/5/1993 ADARSHA MOTOR CREDIT LIMITED 7/5/1993 SANDHU DEPOSITS AND INVESTMENT 7/6/1993 SHREEDHAN INVESTMENT & TRADING PVT 7/6/1993 MANGALAM SECURITIES (BOMBAY) PVT.LTD. 7/6/1993 LABH LAXMI FINVEST PVT.LTD. 7/6/1993 DEEPMILAN INVESTMENT AND FINANCE 7/6/1993 COMPANY PVT LTD VIJAYANAGARAM PERMANENT FUND LIMITED 7/6/1993 KATHJORI FINANCE AND TRADING PVT LTD 7/7/1993 KHANDAGIRI FINANCE AND TRADING PVT LTD 7/7/1993 T-FORT LEASING AND FINANCE PRIVATE 7/7/1993 A.S. FINANCE AND LEASING PRIVATE LIMITED 7/7/1993 K.T.R. CHITS PRIVATE LIMITED 7/7/1993 FARGROW FINANCE AND INVESTMENTS PVT 7/7/1993 IJM CAPITAL SERVICES PVT. LTD 7/7/1993 VISMAYA FINANCIAL SERVICES LIMITED 7/7/1993 BINDUVINDHYA INVESTMENTS LTD. 7/7/1993 PAKOBA FINANCE AND TRADES PVT LTD 7/8/1993 NIKHAR INVESTMENT AND CREDIT PRIVATE 7/8/1993 CPL SECURITIES PRIVATE LIMITED 7/8/1993 BHATIA INDUSTRIES & INFRASTRUCTURE 7/8/1993 COMPANY ADDRESS 77/1B PARK STREET 1ST STREET1ST FLOOR KOLKATA West Bengal 34A METCALFE STREET4THFLOOR R NO 4F/1 KOLKATA West 46 ANNAPURNA SOCIETY ANILROAD AHMEDABAD Gujarat 380025 5TH FLORR,CITY CENTRE,C.G.ROADNAVRANGPURA AHMEDABAD. 8-MAHAVIR MARG,C-SCHEME,JAIPUR 302001 C Rajasthan GREAVES COMPOUND, CHINCHWADWORKS BOMBAY - PUNE ROAD, BAHALDA P.S. BAHALDA MAYURBHANJ Orissa GROUND FLOOR, SKIP HOUSE, 25/1, MUSEUM ROAD BANGALORE A/20 RIZVI PARK,S V ROAD,SANTACRUZ WEST,BOMBAY -54 W.E.F. AGRAWAL COMPLEX, LOHA OLI, OLD MOTOR STAND, BHANDARA 15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERE HOUSE 622 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra 400021 170A C R AVENUE3RD FLOOR KOLKATA West Bengal 23A KALAKAR STREET 1ST FL POSTA KOLKATA West Bengal 700007 9 CRESCENT CHAMBERSTAMARINO LANE FORT MUMBAI 512-13, Manish Chamber, Sonawala Road, Goregaon(E) Mumbai 2-10-1458 NEWJAGTIAL ROAD KARIM NAGAR Andhra Pradesh SAHEED UDHAM SINGH NAGAR,JALANDHAR 24 C PUNJAB Punjab 125 S P MUKHERJEE ROAD KOLKATA West Bengal 700026 16,RAJSHREE KUTIR,37,JAGDISHNAGAR, GHATKOPAR WEST, 16 RAJSHREE KUTIR,37,JAGDISHNAGAR, GHATKOPAR WEST, 42 DAHANUKAR BLDG 480KALBADEVI ROAD OPP ROUND BLDG MUMBAI Maharashtra 400002 NO.12A DHANDEESWARAM MAIN RD.VELACHERRY MADRAS-600 042 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort mumbai Maharashtra 305 DOL-BIN-SHIR69/71 JAMABHOOMI MARG FORT MUMBAI 104, NAVJEEVAN CHAMBERS, VINOBA MARG, C-SCHEME JAIPUR 176-E BHAI RANDHIRSINGH NAGAR LUDHIANA PUNJAB Punjab KTR BUILDINGSCHIDAMBARAM ROAD CUDDALORE-607 002 TAMIL ROOM NO 2 17CEEPEE COMPLEX S M ROAD KANNUR Kerala 670001 G-20, KRISHNA MARG, C-SCHEME, JAIPUR Rajasthan G.N.SIDDOJI RAO BUILDING HOTEL JEWEL ROCK ROAD SHIMOGA Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, Hyderabad Room no. 8, Ground Floor, Nirmal Nivas Cholegaon, Thakurli - East SABOO BHAWAN LOHIA BAZAR GWALIOR Madhya Pradesh 474009 SETHIA HOUSE, 1ST FLOOR, 23/24, RADHA BAZAR STREET BCC HOUSE 8/5 MANORAMAGANJ NAVRATAN BAGH MAIN 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 10652 10653 10654 10655 10656 10657 10658 10659 10660 10661 10662 10663 10664 10665 10666 10667 10668 CIN U65921PB1993PTC013509 U65921MN1993PTC008270 U65999WB1993PTC059394 U67120TN1993PTC025418 U67190MH1993PTC072769 U65999WB1993PTC059421 U65910WB1993PLC059420 U65999WB1993PLC059422 U67190MH1993PLC072786 U65910GJ1993PTC019826 U67120UP1993PTC015550 U65910UP1993PLC015551 U65920MH1993PLC072823 U65920MH1993PLC072845 U65910MH1993PTC072899 U65921PB1993PTC013526 U65921WB1993PTC157969 COMPANY NAME REG DATE CHAND FAIRDEAL FINANCIERS PRIVATE 7/9/1993 CHAND FAIRDEAL FINANCIERS PRIVATE 7/9/1993 TIRUPATI NIRYAT PVT LTD 7/9/1993 BMR SHARES & STOCKS PRIVATE LIMITED 7/9/1993 MATURE FINANCIAL CONSULTANTS PVT.LTD. 7/9/1993 ZHARUKA FISCAL SERVICES PVT LTD 7/12/1993 DEEPIKA TRADING & INVESTMENT LTD 7/12/1993 BLACKDIAMOND SAVINGS & FINANCE (INDIA) 7/12/1993 HAKOBA LIFESTYLE LIMITED 7/12/1993 RAVINDRA TRADEINVEST PRIVATE LIMITED 7/13/1993 AMA INVESTMENTS PRIVATE LIMITED 7/13/1993 DHWAJA ENTERPRISES LIMITED 7/13/1993 SECUREX FINANCIAL SERVICES (INDIA) 7/13/1993 AVINAYA RESOURCES LIMITED 7/14/1993 VITHAL LEASEFIN AND FINANCE PVT LTD 7/15/1993 RESHAM DEPOSITS AND ADVANCES PVT LTD 7/15/1993 HARSHARATNA FINANCE AND INVESTMENTS 7/15/1993 PRIVATE LIMITED R.K. SINGH SHARE AND STOCK BROKERS 7/15/1993 PRIVATE LIMITED VIMAL FISCAL PRIVATE LIMITED 7/16/1993 PRODIGY FINVEST PVT LTD 7/16/1993 JYOTI TRADING AND INVESTMENT PVT LTD 7/16/1993 SHREE MATA FINANCE PVT LTD 7/17/1993 HASITA LEASING AND FINANCE PVT LTD 7/19/1993 DAKINI LEASING AND FINANCE PVT LTD 7/19/1993 JIWNANI FINVEST PRIVATE LIMITED 7/19/1993 SUGATI LEASING AND FINANCE PVT.LTD. 7/19/1993 BALAVRA LEASING AND FINANCE PVT LTD 7/19/1993 WESTERN ARYA FINLEASE PRIVATE LIMITED 7/19/1993 BAID FINALEASE PVT LTD 7/19/1993 PANORAMA MERCANTILE PRIVATE LIMITED 7/19/1993 BUFFALO CARBON PVT.LTD. 7/19/1993 TAPI ENERGY PROJECTS LIMITED 7/19/1993 JYOTHIRMAYI FINANCE LTD. 7/19/1993 RATHNAGIRI BENEFIT FUND LIMITED 7/19/1993 ANGAYARKANNI BENEFIT FUND LIMITED 7/19/1993 BHIDE CONSULTANTS AND AGENCIES 7/20/1993 COMPANY ADDRESS H/O S SURJIT SINGHFRIENDS COLONY NEAR SHIV NAG MANDIR WAIVIEW BHAWAN THOUBAL WANGMATABA THOUBAL Manipur 145, RASHBEHARI AVENUE KOLKATA West Bengal 700029 W-97,2ND FLOOR,3RD MAIN ROAD OPP. TO ANNA NAGAR TOWER MEHTA MAHAL,MATHEW ROAD,OPERA HOUSE MUMBAI 400 004 7 PRAFULLA SARKAR STREET KOLKATA West Bengal 700013 156 A LENIN SARANIROOM NO 213 KOLKATA West Bengal 5/2 GOURDEY LANE2ND FLOOR KOLKATA West Bengal UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. AHMEDABAD-52 Gujarat 380052 26-A VIKASNAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208024 65/22, MOTI MOHAL KANPUR Uttar Pradesh 208001 12 SILK HOUSE 2ND FLOOR 630 J S SHETH ROAD NEAR METRO 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA E 10 1ST FLOOR,DILKUSHA MARKET JALANDHAR PUNJAB Punjab 2, LAL BAZAR STREET KOLKATA West Bengal 700001 12,VIDUT ABHIYANTA COLONY, MALVIYA NAGAR, JAIPUR Rajasthan 302017 31, GIDC ESTATE, HIGHWAY MEHSANA Gujarat 384002 169-A MAYUR NIVASDR AMBEDKAR ROAD DADAR MUMBAI SHREE KUNJ,BURDWAN COMPOUNDCOLLEGE SQUARE CUTTACK 216, OLD CHINA BAZAR STREET 3RD FLOOR, KOLKATA West Bengal NEPTUNE HOUSE 2ND FLOORS V ROAD BANDRA WEST MUMBAI NEPTUNE HOUSE S V ROADOPP BANDRA TALKIES BANDRA (W) 84, ARCADIA BUILDING, 8TH FLOOR, 195, NARIMAN POINT, MUMBAI 101/102 THE JEWEL, M.P.MARG, OPERA HOUSE, MUMBAI C-5 LAXMI TOWERS 'C' WING 6TH FLOOR, BANDRA KURLA COMPLEX 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), MUMBAI 4 SHAKES PEARE SARANI1ST FLOOR KOLKATA West Bengal 700071 B-145/146 MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra GAT NO 365 VILLAGE URAWADEMUTHA ROAD TALUKA MULSHI 26, GOBIND MAHAL, 86B, NETAJI SUBHASH ROAD, MARINE DRIVE, Y-2-56/56, ADVOCATES COLONY,STREET NO.5 HIMAYATNAGAR, 40/1 IST FLOORM.S. NAIDU STREET MADRAS-600 021 MADRAS-600 NO.36, III STREET,IIND MAIN ROAD SURYARAFFIAPURAM Apt. No. 403, 21 Harmony, 759/21,Deccan Gymkhana, Lane No. 4 B, Opp.

10669 U67120RJ1993PTC010723 10670 10671 10672 10673 10674 10675 10676 10677 10678 10679 10680 10681 10682 10683 10684 10685 10686 10687 U65910GJ1993PTC019856 U65923MH1993PTC072944 U67120OR1993PTC003369 U67120WB1993PTC059372 U65910MH1993PTC072968 U65920MH1993PTC072967 U65920MH1993PTC072983 U65923MH1993PTC072960 U65923MH1993PTC072961 U65923MH1993PTC072962 U65923WB1993PTC059507 U65999MH1993PTC072955 U67120MH1993PTC072985 U65920MH1993PLC072958 U65921AP1993PLC016024 U65991TN1993PLC025462 U65991TN1993PLC025464 U67120MH1993PTC073008

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 10688 10689 10690 10691 10692 10693 10694 10695 10696 10697 10698 10699 10700 10701 10702 10703 10704 10705 10706 10707 10708 10709 10710 10711 10712 10713 10714 10715 10716 10717 10718 10719 10720 10721 10722 10723 10724 CIN U67120WB1993PTC124021 L65920CH1993PLC033112 U65910GJ1993PTC019884 U65910MH1993PTC073061 U65910MH1993PTC073062 U67120RJ1993PTC007554 U67120TN1993PTC025489 U67190MH1993PTC073073 U65910MP1993PTC007788 U65991TN1993PTC025491 U67120MH1993PTC073089 U67120MH1993PTC073100 U67120MH1993PTC073101 U67120MH1993PTC073102 U67120MH1993PTC073103 U67120MH1993PTC073099 U67190MH1993PTC073110 U67120MH1993PLC073120 U65920MH1993PTC073144 U67120WB1993PTC059572 U65910GJ1993PTC019909 U67120TN1993PTC025507 U67120WB1993PTC059592 U67120WB1993PLC059600 U67190MH1993PLC073154 U65910GJ1993PTC019916 U65991TN1993PTC025511 U65993MH1993PTC073191 U67120RJ1993PTC007570 U67120DL1993PTC054646 L00367KA1993PLC014588 L65910HR1993PLC032070 U65991TN1993PLC025514 U67120MH1993PLC073185 U65910MH1993PTC073202 U65910MH1993PTC073222 U67120TN1993PTC025519 COMPANY NAME REG DATE RAXON MOTOR FINANCE PRIVATE LIMITED 7/20/1993 NEELKANTH TECHNOLOGIES LIMITED 7/20/1993 PARASMANI FINSTOCKS PVT LTD 7/22/1993 PRASU LEASING AND FINANCE PRIVATE 7/22/1993 HANSINI LEASING AND FINANCE PRIVATE 7/22/1993 V.M. HOLDINGS PVT. LTD 7/22/1993 JHAVER MERCANTILE PRIVATE LIMITED 7/22/1993 YUTI FINANCIAL SERVICES PRIVATE LIMITED 7/22/1993 MANGALNIDHI FINANCE AND INVESTMENT 7/23/1993 R.K.J. CHITS PRIVATE LIMITED 7/23/1993 JACQUARD FOODS PRIVATE LIMITED 7/23/1993 ACHILES KNIT WEAR PRIVATE LIMITED 7/23/1993 PERICLES FOODS PRIVATE LIMITED 7/23/1993 S P ARCHITECTURAL COATINGS PRIVATE 7/23/1993 BAUMONT FOODS PRIVATE LIMITED 7/23/1993 PN-NJ INDUSTRIES PRIVATE LIMITED 7/23/1993 SHARMIGRO FINANCIAL AND MANAGEMENT 7/23/1993 CONSULTANTS PRIVATE LIMITED RBS EQUITIES (INDIA) LIMITED 7/23/1993 TWIN CITY FINLEASE PVT LTD 7/26/1993 MURARI STOCK BROKING SERVICES PVT LTD 7/26/1993 TIPSONS FINANCIAL SERVICES PRIVATE 7/27/1993 RSVK MERCANTILE PRIVATE LIMITED 7/27/1993 CALCUTTA FINTRADE PVT LTD 7/27/1993 RAJ SECURITIES LIMITED 7/27/1993 TAURUS ASSET MANAGEMENT COMPANY 7/27/1993 SMEET FINANCE PRIVATE LIMITED 7/28/1993 SEVEN HILLS CREDIT & COMMERCIAL 7/28/1993 ATHARVA CAPITAL VENTURES PRIVATE 7/28/1993 HILTOP FINANCE PRIVATE LIMITED 7/28/1993 AVG CAPITAL SERVICS PRIVATE LIMITED 7/28/1993 TULSI CAPITAL MARKET LIMITED 7/28/1993 PARNAMI CREDITS LIMITED 7/28/1993 VEERANAM BENEFIT FUND LIMITED 7/28/1993 INDSEC SECURITIES AND FINANCE LTD 7/28/1993 BLUE NILE CREDIT ASSETS PVT LTD 7/29/1993 SOLO REAL ESTATE DEVELOPERS PVT LTD 7/29/1993 CHHAJER CREDIT & INVESTMENTS PRIVATE 7/29/1993 COMPANY ADDRESS 1, OLD COURT HOUSE CORNER, KOLKATA West Bengal 700001 PLOT NO. 194-195, 3RD FLOOR, INDUSTRIAL AREA, PHASE II, RAM B/134, RAMDHENU COMPLEX, PANJRA POLE, AMBAWADI 112A, EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) 55/141, RAJ GURU MARG,RAJATPATH, MANSAROVAR, JAIPUR 2,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD CHENNAI . A-18 BLUE DIAMONDGILBERT HILL ROAD ANDHERI (W) MUMBAI 20, Baraghata Industrial Area Jhansi Road GWALIOR Madhya Pradesh 74, ELLAIMANAN KOIL STREETWEST MAMBALAM MADRAS-600 033 TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG COLABA 292 VIDYA NAGRI MARGKALINA SANTACRUZ EAST MUMBAI TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, 70NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 TANNA HOUSEII FLOOR II-A N D PARIKH MARG MUMBAI Maharashtra A 470 TTC MIDCINDUSTRIAL AREA MAHAPE NAVI MUMBAI 46, SHRIKRISHNA NAGAR, BORIVALI EAST, MUMBAI Maharashtra 400066 SAKHAR BHAVAN83/84 EIGHT FLOOR 230 NARIMAN POINT MUMBAI 75 AMBER ROAD NO 25SION WEST MUMBAI Maharashtra 400022 303 SWAIKA CENTRE4A POLLOCK STREET P S HARE STREET 401, SHERATON HOUSE, OPP KETAV PETROL PUMP, POLYTECHNIC 18/19 BAWA STREET ALWARPET CHENNAI Tamil Nadu 600018 HITECH CHAMBERS 84/1B TOPSIA ROAD TOPSIA KOLKATA West 13A, DACRES LANE, 5TH FLOOR SUITE NO. 501 KOLKATA West 305, REGENT CHAMBERS,208 JAMNALAL BAJAJ MARG, NARIMAN 3RD FLOOR, H.K.TRUST BUILDING,RATAN POLE NAKA RELIEF ROAD, 17, SHRINIWAS APARTMENTSTUM BULLS ROAD I CROSS ST. CHENNAI106 DHANLAXMI INDL ESTATEOLD AGRA ROAD THANE WEST 5,AMBHAVGARH, UDAIPUR Rajasthan 23/32, DESH BANDU GUPTA MKTKAROL BAGH, NEW DELHI Delhi 186 DATTA COMPLEX MAIN ROADGANDHI BAZAR BASAVANGUDI. PARNAMI TOWER 2ND FLOOR SCO 50-51 OLD JUDICIAL COMPLEX NO.1, KANNAN COMPLEXOMATAPULTRY ROAD KATTUMANNANKKOIL, 301/302, "215 ATRIUM" ANDHERI KURLA ROAD, CHAKALA, ANDHERI 4 A-1 CHAMBERS SAI CHOWKPIMPRI PUNE Maharashtra 411017 Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road MUMBAI SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND FLOOR,

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 10725 10726 10727 10728 10729 10730 10731 10732 10733 10734 10735 10736 10737 10738 10739 10740 10741 10742 10743 10744 10745 10746 10747 10748 10749 CIN U67120WB1993PTC059622 U67120DL1993PTC054669 U67120WB1993PTC059623 U65993AP1993PTC016092 U65993TN1993PTC025525 U67120MH1993PTC073246 U67120WB1993PTC059629 U65910CH1993PLC013573 U67120AP1993PLC016098 U67120RJ1993PLC007577 U65922MH1993PTC073288 U67120AP1993PLC016107 U65910RJ1993PTC007584 U65921PB1993PTC013585 U65923WB1993PLC059649 U65910RJ1993PTC007590 U65920MH1993PTC073321 U65923DL1993PTC148267 L65910GJ1993PLC019936 L65920MH1993PLC073309 L65921PB1993PLC013595 U65991TN1993PLC025555 U65991TN1993PTC025568 U65991TN1993PTC025571 U65993KL1993PTC007287 COMPANY NAME REG DATE RAMRAJYA LEFIN PVT LTD 7/29/1993 JAY BEE FINVEST PRIVATE LIMITED 7/29/1993 SUPERDEAL FINCOME PVT LTD 7/29/1993 SRI MALLI FINANCE AND INVESTMENTS PVT. 7/30/1993 BALAJI CORPORATE SERVICES PRIVATE 7/30/1993 ALTIUS FINSERV PRIVATE LIMITED 7/30/1993 S. SARAOGI TRADING & INVESTMENTS PVT. 7/30/1993 PRIME CAPITAL INVESTMENTS INDIA LIMITED 7/30/1993 PREMIER HOLDINGS LIMITED 7/30/1993 VIRACHI SECURITIES LIMITED 7/30/1993 SUKHKARTA INVESTMENT PRIVATE LIMITED 8/2/1993 JAGATHI FINANCE AND INVESTMENT (INDIA) 8/2/1993 S.K. LEASEFIN PVT. LTD 8/3/1993 SEALAND DEPOSITS AND ADVANCES PVT 8/3/1993 OM LEASING AND FINANCE LTD 8/3/1993 KAPUR LEAFIN PVT. LTD 8/4/1993 CAMRON FINANCE AND INVESTMENTS P.LTD. 8/4/1993 CAMEL FOODS PRIVATE LIMITED 8/4/1993 ANKUSH FINSTOCK LIMITED 8/4/1993 YASH MANAGEMENT AND SATELLITE LIMITED 8/4/1993 CITYGOLD CREDIT CAPITAL LIMITED 8/4/1993 TOWN BENEFIT FUND (KUMBAKONAM) 8/5/1993 D.K. CAPITAL MARKET PRIVATE LIMITED 8/6/1993 MADRAS THIRUMALAI CHITS PRIVATE 8/6/1993 THADATHIL FINANCE AND INVESTMENT 8/6/1993 COMPANY PVT LTD SEERAVI SHARES & STOCK BROKERS 8/6/1993 M V SHAH FINANCIAL SERVICES COMPANY 8/10/1993 PRIVATE LIMITED AKLAVYA FINVEST AND TREXIM PRIVATE 8/11/1993 RAJAVIR PROJECTS & FINANCE PVT. LTD. 8/11/1993 BHANUREKA INVESTMENTS PVT LTD 8/11/1993 AMOCO INVESTMENTS AND FINANCE 8/11/1993 DODA FINANCE PVT LTD 8/12/1993 SIDHU INVESTMENTS PRIVATE LIMITED 8/12/1993 K.P. CREDIT & TRADERS PVT. LTD. 8/12/1993 TYAGI HOLDINGS PRIVATE LIMITED 8/12/1993 CICLOPICO REAL ESTATE PRIVATE LIMITED 8/12/1993 COMPANY ADDRESS 13A, DACRES LANE, 5TH FLOOR, ROOM NO. 501 KOLKATA West 409, ESSEL HOUSE10, ASAF ALI ROAD, NEW DELHI Delhi 27/2D STRAND ROAD KOLKATA West Bengal 700001 FLAT NO.GB,LAKSHMI APARTMENTS,DOCTORS COLONY NO.9, BAZULLAH ROAD, T. NAGAR MADRAS-600 017 Tamil Nadu 9th FLOOR, NAMAN CENTRE, C-31, BANDRA KURLA COMPLEX, BANDRA 225 E A J C BOSE ROAD KOLKATA West Bengal 700020 CHANDIGARH U T Chandigarh 7TH FLOOR, EMERALD HOUSE,S.D.ROAD, SECUNDERABAD A.P. OLD LANE GANGA SHAHRBIKANER BIKANER BIKANER Rajasthan NILOKA 68AMBAZARI LAYOUT NAGPUR MUMBAI Maharashtra 440010 1-1-198, TAHSIL CHOWRASTHA, JAGTIAL, KARIMNAGAR 505 3 D-51,SUBHASH MARG,C-SCHEME,JAIPUR JAIPUR JAIPUR Rajasthan 240, Defence Colony, JALANDHAR PUNJAB Punjab 2/1A BIDHAN SARINI KOLKATA West Bengal 700006 12,PAEK STREET,M.I.ROAD,JAIPUR RAJASTHAN. RAJASTHAN. 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) 829, VIKAS DEEP LAXMI NAGAR DISTT. CENTRE DELHI Delhi 110092 B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK OFFICE NO. 303, MORYA LANDMARK I, OPP INFINITY MALL, OFF NEW ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET 20 / 38A, DR. BESANT ROAD KUMBAKONAM Tamil Nadu 612001 179,T.H.ROAD,TONDIARPETCHENNAI 600081 TAMIL NADU TAMIL 53/2, KANDAPPA CHEETY STMADRAS-600 001 MADRAS-600 001 XLI/2163/10MATHER SQUARE 2ND FLOOR TOWN RLY STATION ROAD ERNAKULAM Kerala 682018 3 TRIMURTHI ARCADEJAKARIYA ROAD MALAD WEST MUMBAI A-31 OCEAN PRABHADEVITOWERS LANE KPRABHADEVI MUMBAI Maharashtra 400025 E-865, ROAD NO.14, VISHWAKARMA INDUSTRIAL AREA, JAIPUR 101/45 1ST FLOOR, NORTH BLOCKNEW MARKET KOLKATA West Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, Hyderabad 428, KALBADEVI ROADABHAY BHAVAN, 1ST FLOOR, MUMBAI - 400 002. MOGA ROAD OPP BUS STANDSHAHKOT JALANDHAR PUNJAB 14 G. C. Avenue 2nd Floor, Room No. 17 Kolkata West Bengal 700013 R.N.M. HOUSE 3B, LALBAZAR STREET, ROOM # 4, 4TH FLOOR 11,VIVEKANAND MARG, C-SCHEME, JAIPUR Rajasthan SALGAOCAR HOUSE, F L GOMES ROAD, VASCO DA GAMA GOA Goa

10750 U67120MH1993PLC073384 10751 U65920MH1993PTC073393 10752 10753 10754 10755 10756 10757 10758 10759 10760 U65993RJ1993PTC007603 U65999WB1993PTC059730 U67120AP1993PTC016133 U67120MH1993PTC073418 U65921PB1993PTC013609 U65921WB1993PTC138350 U65999WB1993PTC059739 U67120RJ1993PTC007609 U67120GA1993PTC001408

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 10761 10762 10763 10764 10765 10766 10767 10768 10769 10770 10771 10772 10773 10774 10775 10776 10777 10778 10779 10780 10781 10782 10783 10784 10785 10786 10787 10788 10789 10790 10791 CIN U67120GA1993PTC001413 U67120WB1993PLC059736 U65991TN1993PTC025597 U65910AP1993PLC016150 U65921PB1993PTC013621 U65910GJ1993PTC020018 U67120MH1993PTC073500 U67120WB1993PTC059780 U67190MH1993PTC073487 U65910GJ1993PLC020011 U65991TN1993PLC025613 U67120RJ1993PLC007619 U65921PB1993PTC013630 U65993WB1993PTC059807 U67120MH1993PTC073529 U67120RJ1993PTC007621 U65910MH1993PTC073538 U65993RJ1993PTC007625 U67120WB1993PTC059823 U65993TN1993PLC025633 U65910UR1993PTC015668 U67120MH1993PTC073594 U67120RJ1993PTC007631 U65921WB1993PLC059869 U67120MH1993PLC073593 U65922WB1993PTC059888 U65922WB1993PTC059890 U65923GA1993PTC001416 U67120WB1993PTC059885 U65993HR1993PLC032086 U65910UP1993PTC015676 COMPANY NAME REG DATE TERRAQUEO REAL ESTATE PRIVATE LIMITED 8/12/1993 ZENITH SECURITIES LTD. 8/12/1993 CEEBROS INVESTMENTS PRIVATE LIMITED 8/13/1993 ORTHODEX FINANCE & INVESTMENTS 8/13/1993 RAAVI FINANCE AND LEASING COMPANY PVT 8/16/1993 SHIVAM FINLEASE PRIVATE LIMITED 8/17/1993 TONE FINANCIAL SERVICES PRIVATE LIMITED 8/17/1993 PROTOUCH SPORTS PRIVATE LIMITED 8/17/1993 SCAD FINANCIAL SERVICES PRIVATE LIMITED 8/17/1993 BHUMI LEASING AND FINANCE LTD 8/17/1993 MINJUR BENEFIT FUND LIMITED 8/17/1993 GR0WMORE CAPITAL SERVICES LIMITED 8/17/1993 LEO HIRE PURCHASE PVT LTD 8/18/1993 SATELLITE INTER CONTINENTAL PVT LTD 8/18/1993 SCARF FINANCIAL SERVICES P LTD 8/18/1993 WELPLAN FINANCE PVT. LTD 8/18/1993 ORCHID PROPERTY DEVELOPERS PVT LTD 8/19/1993 FINWORTH INVESTMENT PRIVATE LIMITED 8/19/1993 KHADIM FINANCIAL SERVICES PVT LTD 8/19/1993 NAGA GLOBAL HOLDING (INDIA) LIMITED 8/19/1993 ASTRO LEASING AND FINANCE COMPANY 8/23/1993 PRIVATE LIMITED ZEN SECURITIES AND FINANCE P LTD 8/23/1993 NIKHIL SECURITIES PVT. LTD 8/23/1993 VAGYA LAKSHMI FISCAL SERVICES (INDIA) 8/23/1993 TRUMP INVESTMENTS LIMITED 8/23/1993 PITAMBARI ESTATES PVT. LTD. 8/24/1993 AVARUN RESOURCES PVT. LTD. 8/24/1993 PYRAMID FINANCE PRIVATE LIMITED 8/24/1993 ZEE SECURITIES PVT. LTD. 8/24/1993 ATINIV FINANCIAL SERVICES LIMITED 8/24/1993 RIBHU FINANCE AND INVESTMENT COMPANY 8/25/1993 PRIVATE LIMITED SIDHU DEPOSITS AND ADVANCES PVT LTD 8/25/1993 BIR HIRE PURCHASE PVT LTD 8/25/1993 BUDDHA VIHAR HOUSING CONSTRUCTION & 8/25/1993 FINANCE PRIVATE LIMITED COMPANY ADDRESS SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA 1ST FLOOR 15 INDIA EXCHANGEPLACE KOLKATA West Bengal NEWRY SHREYA NEW NO 34 OLD NO 97 F BLOCK 4th STREET ANNA PLOT NO.9 LALBAHADUR NGAR, SHAPOORNAGAR, HYDERBAD G T ROADDINA NAGAR LUDHIANA PUNJAB Punjab DEESA HIGHWAY ROAD, PALANPUR Gujarat 385002 25 RAMWADI R NO 55KALBADEVI ROAD MUMBAI Maharashtra 61/30/1, MOORE AVENUE KOLKATA West Bengal 700040 55/25, RAMVADI, KALBADEVI ROAD, MUMBAI Maharashtra 400002 301,ANAND MANGAL COMPLEX,BEHIND OMKAR HOUSE SWASTIK A V.R.B. BUILDINGS360, BAZAAR STREET MINJUR, CHENGAI - 601 203 C-36,DEV NAGAR, TONK ROAD, JAIPUR Rajasthan 497 PREET NAGARSODAL ROAD JALANDHAR PUNJAB Punjab VAIBHAV 5TH FLOOR 4 LEE ROAD KOLKATA West Bengal 700020 25 RAMWADI R NO 55KALBADEVI ROAD MUMBAI Maharashtra 22,GOVIND MARG,M.D. ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 163-A, `A' WING, 16TH FLOOR, MITTAL COURT, NARIMAN POINT, SHOP NO.8, HANUMAN COMPLEXKUMBHA CIRCLE ROAD, AZAD KANKARIA ESTATE, 5TH FLOOR 6, LITTLE RUSSELL STREET 1, ANNA PILLAI STREETGEORGE TOWN, CHENNAI 600 001 CHENNAI 5BHARAT BAZAR RISHIKESH UTTARANCHAL Uttar Pradesh 249201 FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI NAVI 211. SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 14 NAKARI MANDAL ROADP O KANCHARAPARA 24 PGS(S) West TRADE WORLD, "C" WING, 16TH FLOOR, KAMALA CITY, SENAPATI 2, ROWLAND ROAD KOLKATA West Bengal 700020 65A SATISH MUKHERJEE ROAD, KOLKATA West Bengal 700026 SALGAOCAR HOUSE, F LUIS GOMES ROAD VASCO DA GAMA GOA 27/8 A WATERLOO STREET P S HARE STREET KOLKATA West Bengal B-466, NEHRU GROUND, NIT FARIDABAD Haryana 1ST FLOOR,LIG-67 E BLOCK, SHYAM NAGAR KANPUR Uttar Pradesh 208013 OPP DISTT TEHSILKHANNA MARKET KAPURTHLA PUNJAB Punjab 62GARDEN COLONY JALANDHAR PUNJAB Punjab PLOT NO. E/16, A.G. COLONY, SHEKHPURA PS- SHASTRI NAGAR PATNA Bihar

10792 U65921PB1993PTC013647 10793 U65921PB1993PTC013648 10794 U65922BR1993PTC005470

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 10795 U67120MH1993PTC073611 10796 10797 10798 10799 10800 10801 10802 10803 10804 10805 10806 10807 10808 10809 10810 10811 10812 10813 10814 10815 10816 10817 10818 10819 10820 10821 10822 10823 10824 10825 10826 10827 10828 U67120MH1993PTC073613 L65910GJ1993PLC020065 U67120RJ1993PLC007638 U65910GJ1993PTC020085 U65921BR1993PTC005471 U65993AP1993PTC016201 U67120WB1993PTC059904 U65910GJ1993PTC020095 U65910GJ1993PTC020096 U65921PB1993PTC013661 U65993WB1993PTC059935 U67120MH1993PTC073669 U65910AP1993PLC016217 U65921PB1993PLC013662 U65910MH1993PTC073694 U65910MH1993PTC073695 U65921WB1993PTC059938 U65993AP1993PLC016229 U65921PB1993PTC013664 U65921WB1993PTC143668 U65910CH1993PLC013669 U65910DL1993PLC055034 U65920MH1993PLC073715 U65921MP1993PTC007851 U65921PB1993PTC013671 U65923GA1993PTC001425 U65923GA1993PTC001426 U67120UP1993PTC015702 U65922BR1993PTC005476 U65999WB1993PTC059979 U67120MH1993PTC073754 U67190MH1993PTC073752 U65910MH1993PTC073779 COMPANY NAME REG DATE PUNARVASU HOLDING AND TRADING 8/25/1993 COMPANY PVTLTD HALIFAX PROPERTIES INVESTMENT P LTD 8/25/1993 GUJARAT ARTH LIMITED 8/25/1993 LAVESH FINANCE . LTD 8/25/1993 PAVAPURI CAPITAL AND FINANCE PVT LTD 8/26/1993 QUANTA INDUSTRIAL CONSULTANCY 8/26/1993 SAINATH ESTATES PVT LTD 8/26/1993 DAGA & COMPANY PVT. LTD. 8/26/1993 NEELAM FISCAL PVT LTD 8/27/1993 NABAB INVESTMENTS PVT LTD 8/27/1993 RCS INVESTMENTS A PVT CO WITH 8/27/1993 HERITAGE INSURANCE BROKERS PRIVATE 8/27/1993 MRIGASHISH INVESTMENT AND TRADING 8/27/1993 COMPANY PVT LTD D2R BIOINFORMATICS LIMITED 8/27/1993 SPS INVESTMENTS A PVT CO WITH 8/27/1993 HIRAK LEASINGAND INVESTMENT PVT LTD 8/30/1993 NEMINATH FINANCE AND LEASING P LTD 8/30/1993 YASH MOVERS PRIVATE LIMITED 8/30/1993 MONEY TIME INVESTMENTS (INDIA) LTD 8/30/1993 HONEYDEW DEPOSITS AND ADVANCES 9/1/1993 PRIVATE LIMITED BRIGHT FINANCE PRIVATE LIMITED 9/1/1993 SAMRA LEASING LTD 9/1/1993 SOCIAL LEASING INDIA LIMITED 9/1/1993 SHRIPAL SHARES AND SECURITIES LIMITED 9/1/1993 CHYANO FINANCE AND SALES PVT LTD 9/2/1993 PUNJAB CREDITS PRIVATE LIMITED 9/2/1993 JANATA FINANCE COMPANY PRIVATE 9/2/1993 RASHTRAMATA FINANCE COMPANY PRIVATE 9/2/1993 KHUSHBOO INVESTMENT AND 9/2/1993 CONSULTANTS PRIVATE LIMITED KAIMUR HOUSING PRIVATE LIMITED 9/3/1993 SERV-O-FIN PVT. LTD. 9/3/1993 GARRETT DEVELOPERS PRIVATE LIMITED 9/3/1993 AMEYA FINANCIAL SERVICES PVT LTD 9/3/1993 MAGNOLIA HOSPITALITY PRIVATE LIMITED 9/6/1993 COMPANY ADDRESS UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra 4th Floor, Kimatrai Building, 77-79, Maharshi Karve Marg, Marine Lines (E), 284, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 203, B-3, KRITIKA, VAISHALI APPARTMENT, HIRAN MAGRI, 12,NARESH PARK,SHANTINAGAR, WADAJ, Ahmedabad Gujarat AT KAPASIA, P.O. NAGDAH BEGUSARAI Bihar 851117 1-8-333,334,A-WANE,OPP:POLICELINES,BEGUMPET HYDERABAD 15B HEMANTA BABU SARANI KOLKATA West Bengal 700001 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, GULBAI 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, GULBAI B 23 750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB Punjab 3 NETAJI SUBHAS ROADMCLEOD HOUSE KOLKATA West Bengal UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra Flat No:312, Arun Apartment Lakdikapool, Red Hills Hyderabad Andhra B23/750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB Punjab 217-A.P.JEEJIBHOY TOWER, BOMBAY STOCK EXCHANGE, 2ND 32/34, Bombay Chamber, 5th Floor, Anandilal Poddar Marg, Dhobi Talao, 3A,AUCKLAND PLACE,5TH FLOOR ROOM NO-5B KOLKATA West 204,AMAR APARTMENTS,PRENDER GHAST ROAD SECUNDERABAD 14-L, MODEL TOWN, JALANDHAR CITY Punjab 16 G. C. Avenue 3rd Floor, Northwest Block Kolkata West Bengal 700013 HOUSE NO 7SECTOR 3 CHANDIGARH UT Chandigarh Pal Store, Second Floor 16th Krishna Market, Kalkaji New Delhi Delhi 9/10 SUDHARSHAN CO OP HSG. SOC.JHADUSHAW NAGAR 29, JATI COLONY INDORE Madhya Pradesh 452004 V& P O NIJJARANVIA KALA SANGIAN DISTT JALANDHAR PUNJAB F 1 TRILOK DARSHANBEHIND REIS MAGOS HOTEL BETIM GOA Goa F 1 TRILOK DARSHANBEHIND REIS MEGOS HOTEL. BETIM BARDEZ 111/A/109ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh G.T. ROAD, PS- SASARAM ROHTAS Bihar 1 N S ROAD KOLKATA West Bengal 700001 MAKHIJA ARCADE PT N 52035TH RD TPS III KHAR (W) MUMBAI OMKAR BANGLOW 77 MANMOHAN SOCIETY KARVE NAGAR PUNE 601 COMMERCE HOUSENAGINDAS MASTER 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 10829 10830 10831 10832 10833 10834 10835 10836 10837 10838 10839 10840 10841 10842 10843 10844 10845 10846 10847 10848 10849 10850 10851 10852 10853 10854 10855 10856 10857 10858 10859 10860 10861 10862 10863 CIN U65921HP1993PTC013680 U65921PB1993PTC013685 U65991TN1993PTC025730 U67120MH1993PTC073756 U67120MH1993PTC073771 U67120MH1993PLC073770 U65993TN1993PTC025739 U67120MH1993PTC073805 U67120MH1993PTC073816 U67120MH1993PTC073817 U67120RJ1993PTC007663 U65921PB1993PTC013695 U65993WB1993PTC060041 U67120MH1993PTC073828 U67120MH1993PTC073837 U67120PN1993PTC073841 U67190MH1993PTC073819 U67190MH1993PTC073825 U67190MH1993PTC073829 U67120RJ1993PTC007668 U65910UP1993PTC015720 U65910UP1993PTC015722 U65921CH1993PTC013711 U65993RJ1993PTC007675 U67120MH1993PTC073887 L65910GJ1993PLC020169 U67190DL1993PLC055157 U65910MH1993PTC073900 U65920MH1993PTC073897 U65922WB1993PTC060080 U65993WB1993PTC060082 U65993WB1993PTC060086 U67120MH1993PTC140612 U67120WB1993PTC060098 U67120DL1993PTC055202 COMPANY NAME AVASTHI DEPOSITS AND FINACE COMPAY M.PARMAR HIRE PURCHASE PVT LTD SUBUTHI INVESTMENTS PRIVATE LIMITED PRASHAM TEXTILES PRIVATE LIMITED ARBITRIUM FINVEST PRIVATE LIMITED VARESH COMMODITY BROKERS LIMITED D.K. SECURITIES PRIVATE LIMITED MALLINATH FINANCE AND HOLDINGS PVT NIRBHAG INVESTMENTS PRIVATE LIMITED PRAMAYA SHARES AND SECURITIES HAWAMAHAL FINANCE PRIVATE LIMITED AJMER FINANCE PVT LTD VISHAL PROFIN PVT. LTD. LOK-PRIYA SHARES AND SECURITIES PVT OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED ACHYUT AND NEETA HOLDINGS AND A P TARAPOREVALA AND SONS PRIVATE PAT FINANCIAL CONSULTANTS PVT LTD SUPERIOR FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED GEET HOLDINGS PRIVATE LIMITED JHADODIA FINANCE AND INVESTMENT HUNDIWALE FINANCIAL SERVICES PRIVATE HEMKUNT HOMES AND LEASING PVT. LTD. JANTAR MANTAR INVESTMENTS PVT. LTD MANGLIK INVESTMENTS FINANCE PRIVATE R R SECURITIES LTD MOUNT SHIKHAR FINANCIAL SERVICE CURLEW FINLEASE AND INVESTMENTS PVT EQUITABLE FINANCIAL CONSULTANCY SERVICES PVT.LTD. YOGESH BUILTCON PVT LTD INDOVISION SECURITIES PRIVATE LIMITED NIKITA RESOURCES PVT LTD N. R. HOLDINGS PRIVATE LIMITED NIKITA SECURITIES PVT LTD PARADIGM FINSEC PRIVATE LIMITED REG DATE 9/6/1993 9/6/1993 9/6/1993 9/6/1993 9/6/1993 9/6/1993 9/7/1993 9/7/1993 9/7/1993 9/7/1993 9/7/1993 9/8/1993 9/8/1993 9/8/1993 9/8/1993 9/8/1993 9/8/1993 9/8/1993 9/8/1993 9/9/1993 9/10/1993 9/10/1993 9/10/1993 9/10/1993 9/10/1993 9/10/1993 9/10/1993 9/13/1993 9/13/1993 9/13/1993 9/13/1993 9/13/1993 9/13/1993 9/13/1993 9/13/1993 COMPANY ADDRESS Prashar Bhawan Ward No.3 NALAGARH DISTT SOLAN Himachal 25SHASTRI NAGAR JALANDHAR. PUNJAB Punjab "KOTHARI BUILDINGS", 4TH FLOOR, 114, MAHATMA GANDHI SALAI, 8 VIRAM MANSION 449 MAHILAASHRAM ROAD MATUNGA MUMBAI 712 A EMBASSY CENTRE NARIMANPOINT . MUMBAI Maharashtra 607, LOKTIRTH BUILDING, B-WING, NEAR NUTAN SCHOOL MARVE 5,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD CHENNAI 28 33 SAGAR DARSHAN3RD MARINE STREET 1ST FLR DHOBI TALAO BHARAT HOUSE 5TH FLOOR104 BOMBAY SAMACHAR MARG FORT BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT 07, HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR, CHURCH MARKET G T ROADKHANNA DISTT LUDHIANA PUNJAB 12, PARK STREET QUIN MANSIAN , GATE NO -21, FLAT NO- 416, FLAT NO 602, MICKEY HERITAGE, 7TH ROAD ABOVE HDFC BANK, 423 [A-2], SHAH AND NAHAR INDUSTRIAL ESTATE, LOWER PAREL (WEST), MUMBAI Maharashtra 400013 YENA 1 ADWAITNAGARPAUD ROAD PUNE Maharashtra 411038 KHANNA CONSTRUCTION HOUSE44 RG THADANI MARG WORLI 3-3A IST FLOOR 32/34CHURCHGATEVEER NARIMAN ROAD MUMBAI 3-3A IST FLOOR 32/34CHURCHGATE HOUSE VEER NARIMAN ROAD MUMBAI Maharashtra 400001 401,PANCH RATNA, MSB KA RASTA, JAIPUR Rajasthan 51/51NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 CK-21/6SHAH GOPALDAS LANE LAKHI CHAUTRA VARANASI UTTAR 8SECTOR 20 D CHANDIGARH UT Chandigarh RATAN GIRI SHOPPING CENTRE, SUBHASH BAZAR, TONK Rajasthan 701 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) 203 SUPATH FLATS VIJAY CHARRASTA NAVRANGPURA 8E, HANSALAYA, 15, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW KANTA KUNJ 2ND FL YAL196 A GUJARAT SOC SION WEST MUMBAI 3-3A 32/34 CHURCHGATE HOUSE,VEER NARIMAN ROAD BOMBAY -1. MUMBAI Maharashtra 74 LENIN SARANI KOLKATA West Bengal 700013 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT NO.1A, 2ND FLOOR ROWDEN CHAMBERS11A SOROJINI NAIDU SARANI 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST 2/2A SARAT BOSE ROAD KOLKATA West Bengal 700020 20 BARAKHAMBA ROAD 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 10864 10865 10866 10867 10868 10869 10870 10871 10872 10873 10874 10875 10876 10877 10878 10879 10880 10881 10882 10883 10884 10885 10886 10887 10888 10889 10890 10891 10892 10893 10894 10895 10896 10897 10898 10899 10900 CIN U67120PN1993PTC020938 U65993WB1993PLC060093 U65921PN1993PTC073941 U65921PB1993PTC013717 U65921WB1993PTC060105 U65993TN1993PTC025786 U65993TN1993PTC025787 U67120MH1993PTC073938 U65921AP1993PLC016302 U67120MH1993PLC073926 U67120MH1993PLC073931 U67120MH1993PLC073939 U67120DL1993PLC055219 U65921PB1993PTC013722 U67120GJ1993PTC020199 U67120PB1993PTC013721 U65999WB1993PLC060121 L67120KL1993PLC007349 U65910MH1993PTC073979 U65910WB1993PTC060130 U65921CH1993PTC013725 U67190DL1993PTC055247 U65920MH1993PTC074001 U65991TN1993PTC025826 U67120WB1993PLC060155 U65921PB1993PTC013732 U65910GJ1993PLC020227 U65910KL1993PLC007359 U65993AP1993PTC016325 U65993RJ1993PTC007704 U65910GJ1993PLC020228 U67120TN1993PLC025837 U67120MH1993PTC074079 U67120WB1993PTC057765 U65991TN1993PLC025848 U65910GJ1993PLC020251 U65910KL1993PTC007376 COMPANY NAME REG DATE SAHKAR COMMERCIAL MARKET PRIVATE 9/13/1993 RAJHANS BUSINESS & FINANCE LTD 9/13/1993 DECENT INTERIORS AND DECORATORS 9/14/1993 SATBHAVANA FINANCE PRIVATE LIMITED 9/14/1993 REGENCY GUEST HOUSE PVT LTD 9/14/1993 MADHU SECURITIES PRIVATE LIMITED 9/14/1993 RSRK MERCANTILE PRIVATE LIMITED 9/14/1993 KANRATAN INVESTMENTS AND FINANCE LTD 9/14/1993 SUNFLAME FINANCE AND INVESTMENTS 9/14/1993 GAGAN FINVEST LIMITED 9/14/1993 ENNAR STAR TRADE LIMITED 9/14/1993 GOOD-CREATION INVESTMENT AND FINANCE 9/14/1993 SECURITIES BROKERS OF INDIA LIMITED 9/14/1993 G S MULTANI FINANCE PVT LTD 9/15/1993 RAJIV N. SHAH SECURITIES PRIVATE LIMITED 9/15/1993 BHOGPUR FINANCE PVT LTD 9/15/1993 UNITOUCH FINANCE & INVESTMENT 9/15/1993 VERTEX SECURITIES LIMITED 9/15/1993 PEKINGESE LEASING AND FINANCE PRIVATE 9/16/1993 SAWALKA LEASING AND FINANCE PVT. LTD. 9/16/1993 STEP-IN FINANCE AND LEASING PVT LTD 9/16/1993 DEWAN P.N. CHOPRA FINANCIAL SERVICES 9/16/1993 PRIVATE LIMITED MG CORPORATE ADVISORS PRIVATE LIMITED 9/17/1993 GOPURAM CHIT FUNDS PRIVATE LIMITED 9/17/1993 ARYAVRAT FINANCIAL SERVICES LIMITED 9/17/1993 B C HIRE PURCHASE PVT LTD 9/20/1993 PRIME FIN-EX LTD 9/20/1993 PLANTERS CREDIT AND LEASING COMPANY 9/20/1993 CASPIAN CAPITAL AND FINANCE PRIVATE 9/21/1993 ORIYA INVESTMENT PVT,LTD 9/21/1993 EDELWEISS FINANCIAL ADVISORS LIMITED 9/21/1993 FLASH INVESTMENTS (INDIA) LIMITED 9/21/1993 PURVA SHAREGISTRY (INDIA) PRIVATE 9/22/1993 INDO ASIAN PROPERTIES & FINANCE PVT 9/22/1993 SRI KAALIHAMBAL BENEFIT FUND LIMITED 9/22/1993 KAUTILYA FINSECURITIES LIMITED 9/23/1993 VARMA FINANCE PVT LTD 9/24/1993 COMPANY ADDRESS 07, SAKAL NAGAR HSG. SOCIETY, SAKAL NAGAR, BANER ROAD, 59C, CHOWRINGHEE ROAD KOLKATA West Bengal 700020 DINKAR S NO 127/3KOTHRUD PUNE Maharashtra 411029 1222 URBAN ESTATEPHASE I JALANDHAR CITY PUNJAB Punjab 238 B A J C BOSE ROAD KOLKATA West Bengal 700020 2,ADYAR BOAT CLUB ROAD,ISTSTREET,CHAMIERS ROAD, CHENNAI 28. 175, T.H. ROADTONDIARPET MADRAS-600 081 MADRAS-600 081 FIRST FLOOR PALIKA BAZAR, BEHIND GAJANAND MARKET 2-9-53,BUS STAND ROAD,JANGAON,WARANGAL DIST,A.P. Andhra R NO 14 1ST FLOOR160-170 BAZARGATE STREET FORT MUMBAI Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri 44B MAHAVEER DARSHAN, PLANET MILL STREET, LOWER PAREL, 1, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY NEW 846 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 144022 169, KAMDHENU COMPLEX, NEAR SAHJANAND COLLEGE, PANJARA ADAMPUR ROADBHOGPUR DISTT JALANDHAR PUNJAB Punjab 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 700007 THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD 11 250 VIJAY NAGAR SOCITYS N ROAD ANDHERI (E) MUMBAI 11, POLLOCK STREET, 3RD FLOOR, CALCUTTA West Bengal SCO 100 101 SECTOR 34 ACHANDIGARH U T Chandigarh H-57, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 4, CHANDAN NIWAS, 1ST FLOOR, MATHURADAS VISANJI RD BEHIND 28/C-41, MUTHIAH MUDALI ST MADRAS Tamil Nadu 600001 EDEN HOUSE, 15 GANGA DHAR BABU LANE, 3RD FLOOR, ROOM NOFLAT NO 16PHASE I URBAN ESTATE JALANDHAR CITY Punjab ANILKUNJ 221/PALDI CHAR RASTA,AHMEDABAD. Gujarat MAS BUILDINGVANDANMEDU P O X/563 IDUKKI Kerala 685551 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD OPP.POLO GROUND,MOUNT ABURAJASTHAN. Rajasthan ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NO.2, MOHAMED THAHA BUILDINGATHIRAMAPATTINAM ROAD 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG LOWER 53A MIRZA GALIB STREET3RD FLOOR KOLKATA West Bengal 281/18,T.H.ROAD,OLD WASHERMENPET CHENNAI TAMIL NADU Tamil A-59 NOBLES COMMERCIAL CENTREOWNERS ASSOCIATION 4TH SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD COCHIN

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 10901 10902 10903 10904 10905 10906 10907 10908 CIN U65993WB1993PTC060229 U67120MH1993PTC074148 U67120GJ1993PTC056937 U67120MH1993PTC074169 U65923GJ1993PLC020271 U67190WB1993PLC060230 U65993HR1993PTC032123 U65999WB1993PTC060249 COMPANY NAME REG DATE A P CREDIT PVT LTD 9/27/1993 ABHAVI INVESTMENTS PRIVATE LIMITED 9/27/1993 GURUDEV INVESTMENTS AND TRADING 9/27/1993 COMPANY PRIVATE LIMITED NAMRAJ INVESTMENTS AND TRADING 9/27/1993 LALWANI LEASE FINANCE LIMITED 9/27/1993 BRAHMANAND SERVICES LTD 9/27/1993 PANNY LEASING AND CREDIT PRIVATE 9/28/1993 STRATEGIC AND FINANCIAL EVALUTION 9/28/1993 CONSORTIUM PVT. LTD. YUGDHARM INVESTMENT AND TRADING 9/28/1993 COMPANY PRIVATE LIMITED NAKSHATRA INVESTMENT AND TRADING 9/28/1993 COMPANY PRIVATE LIMITED GSB FINLEASE LIMITED 9/28/1993 AGGARWAL CREDITS PRIVATE LIMITED 9/29/1993 NAMA INVESTMENTS LIMITED 9/29/1993 SOUTH WAYANAD FINANCE PRIVATE LIMITED 9/30/1993 ESSEN SWASTIK SECURITIES PRIVATE 9/30/1993 VATSHLA HOLDINGS PVT LTD 9/30/1993 ANTRANG FINANCE LTD 9/30/1993 RANDOLPH FINANCE PRIVATE LIMITED 10/1/1993 SHREELA INVESTMENT AND FINANCE 10/1/1993 VALBROS FINANCIAL CONSULTANCY 10/1/1993 SERVICES PRIVATE LIMITED ESCAPE LEASING & FINANCE LTD 10/1/1993 RAJDHANI SECURITIES LIMITED 10/1/1993 KAMFIN LEASING AND FINANCE LTD 10/1/1993 MURUDESHWAR DEVELOPERS LIMITED 10/1/1993 LADDERUP FINANCE LIMITED 10/1/1993 CONSORTIUM FINANCIAL RESOURCES 10/1/1993 MILAN DEPOSITS AND ADVANCES PRIVATE 10/4/1993 AMIN MOTORS PRIVATE LIMITED 10/4/1993 BALA MUTHU CHITS PRIVATE LIMITED 10/4/1993 MOHAMMED INVESTMENTS PVT LTD 10/4/1993 A TO Z BROKING SERVICES PRIVATE LIMITED 10/4/1993 VIPRA LEASFIN PVT. LTD. 10/4/1993 AYSHA INVESTMENTS PVT LTD 10/4/1993 COMPANY ADDRESS 3/1 DR U N BRAHMACHARI ST SHAKESPEARE SARANI KOLKATA 121 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain Mandir, Mahavirnagar Himmatnagar Gujarat 383001 A-1804, CHAITANYA TOWER, APPASAHEB MARATHE MARG, 57 NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD 83/6 B T ROADBARA NAGAR KOLKATA West Bengal 700090 37-NMODEL TOWN HISSAR HARYANA Haryana 125005 MEWS III, TIVOLI COURT, BLOCK A 1C, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra 402 403 LOTUS HOUSENEXT TO LIBERTY CINEMA MARINE LINES MUMBAI Maharashtra 400020 2522 URBAN ESTATEPHASE I DUGRI LUDHIANA PUNJAB Punjab AGGARWAL STREET NO 1CLUB ROAD SANGRUR PUNJAB Punjab 1-7-70,JUBLIPURA, KHAMMAM,A.P. ANDHRA PRADESH Andhra VYAPARA BHAVAN COMPLEXPULPALLY WAYANAD Kerala 673579 FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. 74 LENIN SARANI KOLKATA West Bengal 700013 7/1 Ballygunge Park Kolkata West Bengal 700019 2 DOCTOR HOUSE124 PERIN NARIMAN STREET MUMBAI PUNE Maharashtra 411005 B - 1, MOHAN HOUSE 55 - A, BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 22 STRAND ROADOPP BRITNATH & SONS P S HARE STREET 59/17, BAHUBALI APPARTMENTS NEW DELHI Delhi 110005 1ST FLOORLEELA TOWERS KALLAI ROAD CALICUT Kerala 673002 MURUDESWAR BHAVAN, 604/B,GOKULROAD, HUBLI Karnataka A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, East India House, 3rd Floor, Flat No. 3E 20B, Abdul Hamid Street Kolkata POST OFFICE ROADNEAR SABJI MANDI NAKODAR JALANDHAR CITY N H NO 8 OLD CHHANI ROADNR OCTROI NAKA VADODARA Gujarat II FLOOR,7/31,CHINNAKADAI ST,BISHOP HEBER COMPLEX IVTH FLOOR INDUS AVENUEKALLAI ROAD CALICUT KOZHIKODE 508 SAAKAR - 1OPP GANDHIGRAM RLY STATION ASHRAM ROAD 1 MERIDITH STREET KOLKATA West Bengal 700072 19/2026 F IVTH FLOORINDUS AVENUE KALLAI ROAD CALICUT Kerala

10909 U67120MH1993PTC074181 10910 U67120MH1993PTC074182 10911 10912 10913 10914 10915 10916 10917 10918 10919 10920 10921 10922 10923 10924 10925 10926 10927 10928 10929 10930 10931 10932 10933 U65910PB1993PLC013755 U65921PB1993PTC013767 U65993AP1993PLC016360 U65910KL1993PTC007391 U65991TN1993PTC025898 U65993WB1993PTC060265 U65993WB1993PLC060271 U65910MH1993PTC074291 U67120MH1993PTC074277 U67190MH1993PTC074292 U65910WB1993PLC060280 L65910DL1993PLC018686 U65910KL1993PLC007394 U65910KA1993PLC014777 L67120MH1993PLC074278 U67120WB1993PLC060279 U65921PB1993PTC013777 U65923GJ1993PTC020323 U65991TN1993PTC025919 U65993KL1993PTC007398 U67120GJ1993PTC020328 U67120WB1993PTC060327 U67120KL1993PTC007402

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 10934 10935 10936 10937 10938 CIN U67190DL1993PTC055494 U65910GJ1993PLC020338 U65929WB1993PLC060312 U65910GJ1993PTC020348 U65993AP1993PTC016388 COMPANY NAME REG DATE ADTECH INFOSYS PRIVATE LIMITED 10/4/1993 ATALANTIC CREDIT AND CAPITAL LIMITED 10/4/1993 SATHEE FINANCE & INVESTMENT COMPANY 10/4/1993 PETHAPUR LEASING AND FINANCE PVT LTD 10/5/1993 REGENT CORPORATE AND FINANCIAL 10/5/1993 SERVICES PVT LTD ISHWARI PRASAD INVESTMENTS PVT LTD 10/5/1993 SUBIDPUR JANAKALYAN INVESTMENT & 10/5/1993 FINANCE COMPANY LTD. E-METALS INDIA LIMITED 10/5/1993 SINHA'S OVERTOP FINANCE & INVESTMENT 10/5/1993 COMPANY (INDIA) LTD. GOLDENBOWL FINVEST AND CONSULTANCY 10/6/1993 PRIVATE LIMITED ALOKIK FINANCE AND INVESTMENT PVT LTD 10/6/1993 EKTAVIHAR FINANCE AND INVESTMENT PVT 10/6/1993 ZEN LEFIN PVT LTD 10/6/1993 KAPASHI GRANITE PRIVATE LIMITED 10/6/1993 JMK RESOURCES PVT LTD 10/6/1993 RUKMINI TRADEFIN PVT LTD 10/6/1993 POWERFLOW SECURITIES PVT LTD 10/6/1993 SUNBRIGHT EXPORTS PVT LTD 10/6/1993 DEFEND FINANCE AND INVESTMENT CO LTD 10/6/1993 AMBARISH HOLDINGS PVT LTD 10/7/1993 GSD TRADING AND FINANCIAL SERVICES PVT 10/7/1993 V S C AND HIREPUR CHASE INDIA PVT LTD 10/7/1993 JHAVERI CREDITS AND CAPITAL LIMITED 10/7/1993 EASTERN PLAZA LTD 10/7/1993 GOLDEN GOENKA FINCORP LIMITED 10/7/1993 ALIPORE CONDOMINIUMS & INVESTMENTS 10/8/1993 MYTHRI FINANCIERS PVT LTD 10/8/1993 JALAN COMPLEX PVT LTD 10/8/1993 BANDURA (INDIA)SAVINGS AND 10/8/1993 NAKSHATRA FINLEASE PVT LTD 10/11/1993 ZEN ESTATES PRIVATE LIMITED 10/11/1993 THAMIRAPARANI INVESTMENTS PRIVATE 10/11/1993 ELANGO CHITS (NELLAI) PRIVATE LIMITED 10/11/1993 MICROLAN FINANCE PRIVATE LIMITED 10/11/1993 COMPANY ADDRESS 41 MALL APARTMENT MALL ROAD DELHI Delhi 110054 BASMENT SUMINATH COMPLEXPRITAM NAGAR PALDI AHMEDABAD 81 SIDDHYANTA PARAP O RANAGHAT NADIA West Bengal :BAZAR, AT: PETHAPLIR DIST-GANDHINAGAR GANDHINAGAR PLOT NO.54,PADMANABHANAGAR,HYDERABAD Andhra Pradesh 75, COTTON STREET GROUND FLRCALCUTTA KOL West Bengal RAMNAGAR ROAD VILL SUBIDPURP O PURAN DARPUR 24 PGS (N) West Bengal 743273 405-APOLLO TOWER, 2-M.G.ROAD, INDORE Madhya Pradesh 452001 VILL. & P O BHANDER HATIP S DHANYAKHALI HOOGHLY West Bengal 104/A VALLABH VIHARM G ROAD GHATKOPAR E MUMBAI Maharashtra 400077 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR KOLKATA West 23,"SUNIL" , BHAGATSINGH ROAD, OPP. BHAGATSINGH GARDEN, 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 KOLKATA West 7 SAMBHU MALLICK LANE KOLKATA - 700 007 KOLKATA - 700 007 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR KOLKATA West G75 KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA West 71 B R B BASU ROAD5TH FLOOR R NO A 510 KOLKATA West Bengal 3 LAKE TERRACE KOLKATA West Bengal 700029 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, DUCK BUNGLOW RD GATE BAZARMIDNAPUR KOLKATA West 301 PAYAL TOWERS SAYAJIGUNJ BARODA Gujarat 17, DOVER ROAD, KOLKATA West Bengal 700019 1st British Indian Street Room No- B 10 Kolkata West Bengal 700069 23A, SHAKESPEARE SARANI KOLKATA West Bengal 700017 ROYAL BLDGS XVII/23OPP MAMMIYUR SIVA TEMPLE GURUVAYOOR NAKHA NO. 2 NEAR F.C.I. GORAKHPUR Uttar Pradesh 273015 370, BELGIUM SPARE,SILVER PLAZA COMPLEX, RING ROAD,SURAT. URMI 65 ABDUL GAFFARKAHN RD5TH FLOOR WORL SEA FACE 1ST FLOOR, PANORAMA FLAT NO. 12 203, WALKESHWAR ROAD FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI - 600 NO.86, SELVI NAGARTIRUNELVELI-627 001 TIRUNELVELI-627 001 CHANDAN NAGAR, HOUSE NO.11 SURVEY, BELTOLA GUWAHATI

10939 U67120WB1993PTC060349 10940 U65922WB1993PLC060339 10941 L67120MP1993PLC007899 10942 U67120WB1993PLC060334 10943 U65920MH1993PTC074365 10944 10945 10946 10947 10948 10949 10950 10951 10952 10953 10954 10955 10956 10957 10958 10959 10960 10961 10962 10963 10964 10965 10966 10967 U65921CT1993PTC007907 U65921CT1993PTC007908 U65993WB1993PTC060354 U67120MH1993PTC074352 U67120WB1993PTC060350 U67120WB1993PTC060353 U67120WB1993PTC060355 U67120WB1993PTC060351 U65999WB1993PLC060358 U65922WB1993PTC060373 U65923WB1993PTC127953 U65999WB1993PTC060367 L65910GJ1993PLC020371 U65921WB1993PLC060368 L65993WB1993PLC060377 U65922WB1993PTC060384 U65993KL1993PTC007411 U67120UP1993PTC046997 U65910GJ1993PLC020374 U65920MH1993PTC074428 U65920MH1993PTC074430 U65991TN1993PTC025974 U65991TN1993PTC025980 U65993AS1993PTC004002

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 10968 10969 10970 10971 10972 10973 10974 10975 10976 10977 10978 10979 10980 10981 10982 10983 10984 10985 10986 10987 10988 10989 10990 10991 10992 10993 10994 10995 10996 10997 10998 10999 11000 CIN U65910WB1993PLC060398 U65999WB1993PLC060397 L67120MH1993PLC074411 U67120WB1993PLC060399 U65910UP1993PTC015803 U65920MH1993PTC074438 U65921MH1993PTC074459 U67120MP1993PTC007923 U67120UP1993PTC015802 U65999WB1993PLC060421 U67120RJ1993PLC007750 U65910UP1993PTC015816 U65921PB1993PTC013815 U67120MH1993PTC074463 U67120MH1993PTC074464 U67120MH1993PTC074470 U67120MH1993PTC074478 U65921PB1993PLC013814 U65991KL1993PLC007421 U65993WB1993PLC060434 U67120TN1993PLC025996 U65910KL1993PTC007429 U65991TN1993PTC026002 U65993WB1993PTC060446 U67120MH1993PTC074490 U65991TN1993PLC025999 U65993RJ1993PTC007759 U65999WB1993PTC060461 U65999WB1993PTC060468 U67120AS1993PTC004007 U65991TN1993PLC026018 U65991TN1993PLC026021 U65910GJ1993PTC020448 COMPANY NAME REG DATE DOWELL FINANCE LTD 10/11/1993 VISION FINANCIAL SERVICES LTD 10/11/1993 3I INFOTECH LIMITED 10/11/1993 TIMES SECURITIES LTD 10/11/1993 ENN AAR INVESTMENT PRIVATE LIMITED 10/12/1993 GOODWORTH FINLEASE P LTD 10/12/1993 DHANADAYEE SALES AND SERVICES PVT 10/12/1993 AD-LIBITUM FINANCE AND INVESTMENTS PVT 10/12/1993 DEEPAK HOLDINGS AND CREDITS PRIVATE 10/12/1993 ALAMODE FINVEST (INDIA) LTD 10/12/1993 KUKAR SONS FINANCE AND INVESTMENT 10/12/1993 HOLDINGS LIMITED GOKHALEY AGENCIES PRIVATE LIMITED 10/13/1993 NIRVAIR FINANCE PVT LIMITED 10/13/1993 KNOX INVESTMENTS PRIVATE LIMITED 10/13/1993 CALCOLO FOODS PRIVATE LIMITED 10/13/1993 ICAN INVESTMENTS ADVISORS PRIVATE 10/13/1993 MINESOTA INVESTMENTS AND HOLDINGS 10/13/1993 PRIVATE LIMITED OSWAL CAPITAL SERVICES LIMITED 10/13/1993 VARTHAKA MANDAL NIDHI LTD 10/13/1993 P.S. HOLDINGS LTD. 10/13/1993 SUNDARAM FINANCE DISTRIBUTION LIMITED 10/13/1993 VISHRUTHA FINANCING AND TRADING CO 10/14/1993 RAMJI & SHANKAR SECURITIES PRIVATE 10/14/1993 CASTLE FINCON PVT LTD 10/14/1993 RAIYANI INVESTMENTS PVT LTD 10/14/1993 ADYAR KASTURBHA NAGAR BENEFIT FUND 10/14/1993 LODERVA INVESTMENTS PVT. LTD 10/15/1993 BUILCON FINANCIAL SERVICES PVT LTD 10/15/1993 CHOTNAGPUR TRADING & INVESTMENT 10/15/1993 COMPANY PVT. LTD. RAHUL FINANCIAL SERVICES PVT LTD 10/15/1993 SURIYAN BENEFIT FUND (MADRAS) LIMITED 10/15/1993 MADRAS HARBOUR BENEFIT FUND LIMITED 10/15/1993 VINAYAKA CREDIT AND HOLDINGS 10/18/1993 INVESTMENTS PVT LTD QUICKSILVER FINANCIAL SERVICES PRIVATE 10/18/1993 COMPANY ADDRESS FLAT NO 2C & 2D, GREEN ACRES 2, NAZAR ALI LANE KOLKATA West 53B MIRZA GHALIB STREET 4TH FLOOR KOLKATA West Bengal TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, 1A RAJA SUBDH MULLICK SQ KOLKATA West Bengal 700013 35/4GOKHALEY MARG LUCKNOW UTTAR PRADESH Uttar Pradesh ROOM NO. 9A, SATYANARAYAN BHAVAN, 55, S. V. ROAD, BORIVALI 6 BRAHMA DARSHANOSWAL PARKSHIVAJI NAGAR PUNE 301, CITY PLAZAM.G. ROAD INDORE M.P. Madhya Pradesh E-144, KAMLA NAGAR AGRA Uttar Pradesh 282005 48 STADIUM NAGAR KALIKAPURMUKUNDAPUR KOLKATA West F-126-27,MALVIYA INDL.AREA, JAIPUR Rajasthan 789ALYAI MAURANIPUR JHANSI UTTAR PRADESH Uttar Pradesh Ganga Road JALANDHAR CANTT PUNAJB Punjab 20/B SANJUKTA APTSTPS III BANDRA WEST MUMBAI Maharashtra 20 SANJUKTA APPARTMENTTPS III GROUND FLOOR S V ROAD 107, MAKER CHAMBERS III, NARIMAN POINT MUMBAI Maharashtra 2/2 DHANPATI NIWASGAWAND COMPOUND TEMPLE PADA BHANDUP (W) MUMBAI Maharashtra 400078 G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab XL/6013T D SHOPPING COMPLEX T D WEST ROAD ERNAKULAM 8 INDIA EXCHANGE PLACE KOLKATA West Bengal 21, PATULLOS ROAD CHENNAI Tamil Nadu 600002 KARIPPAYIL BUILDINGSSREEKRISHNA SCHOOL JUNCTION FLAT NO.2, 29, THIRUVEEDHIANSTREET, GOPALAPURAM MADRAS-86 KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR KOLKATA West Bengal 4-A-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI NO.6, SECOND CROSS STREETKASTURBA NAGAR ADYAR MADRASJ-1,JAMANALA BAJAJ MARG,JAIPUR RAJASTHAN. Rajasthan 82 SARAT BOOSE ROADFRONT BLOCK 5TH FLOOR KOLKATA West 35 DR ABANI DUTTA ROADB 42 4TH FLOOR HOWRAH West Bengal 711106 LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI Assam 781001 487, MINT STREET,CHENNAI 600 079. CHENNAI 600 079. CHENNAI 600 OLD NO.5, NEW NO.9, NYNIAPPANSTREET, MANNADY CHENNAI600001 I/2,AKANKSHA, SOLA RAILWAY CROSSING SOLA ROAD AHMEDABAD Gujarat 380061 C/408 SHIRIN SOHRAB PALACENARIMAN ROAD VILE PARLE (E)

11001 U65920MH1993PTC074546

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 11002 11003 11004 11005 11006 11007 11008 11009 11010 11011 11012 11013 11014 11015 11016 11017 11018 11019 11020 11021 11022 11023 11024 11025 11026 11027 11028 11029 11030 11031 11032 11033 11034 11035 11036 11037 CIN U65922WB1993PTC060503 U65991MH1993PTC074543 U65991TN1993PTC026030 U65993TN1993PTC026027 U65993WB1993PTC060481 U65993WB1993PTC060482 U65993WB1993PTC060483 U65993WB1993PTC060484 U65993WB1993PTC060485 U65993WB1993PTC060497 U65999WB1993PTC060491 U65999WB1993PTC060494 U65999WB1993PTC060501 U67120WB1993PTC060500 U65910WB1993PLC138101 U65923OR1993PLC003427 L65999WB1993PLC060493 U65910DL1993PTC055708 U65921TN1993PTC026044 U65999WB1993PTC060510 U65999WB1993PTC060522 U67120WB1993PTC060519 U67120WB1993PTC060525 U65910GJ1993PLC020463 L65921WB1993PLC060507 U65991TN1993PLC026048 U65999WB1993PLC060524 U67120WB1993PLC060516 U67120WB1993PLC060521 U65920MH1993PTC074620 U65921PB1993PTC013827 U65923KL1993PTC007436 U67120WB1993PTC060528 U67120DL1993PTC055715 U65991TN1993PLC026056 U67120WB1993PLC060553 COMPANY NAME REG DATE CITADAL HOLDINGS PVT. LTD. 10/18/1993 NURJAVI FINVEST CONSULTANCY P LTD 10/18/1993 RAJAPALAYAM RENUKA DEVI CHIT FUNDS 10/18/1993 PRIVATE LIMITED MONT BLANC SECURITIES PRIVATE LIMITED 10/18/1993 JENA HOLDINGS PVT LTD 10/18/1993 KIEL INVESTMENT PVT LTD 10/18/1993 PLATO FINVEST PVT LTD 10/18/1993 TUNKAI AGRO PRODUCTS PRIVATE LIMITED 10/18/1993 TIGRIS HOLDINGS PVT LTD 10/18/1993 SUPERDEAL RESOURCES PVT LTD 10/18/1993 CASTROL CREDIT PRIVATE LIMITED 10/18/1993 EKTAA TRADEFIN PVT LTD 10/18/1993 RANI SATI MARKETING COMPANY PRIVATE 10/18/1993 SWARNIM FINTRADE PVT LTD 10/18/1993 JAI K LEASING AND COMMERCIAL 10/18/1993 VARASHA FINANCE AND INVESTMENT INDIA 10/18/1993 ASK FINANCIAL SERVICES LTD 10/18/1993 MILESTONE FINANCE AND LEASING PRIVATE 10/19/1993 NAHAR CREDITS PRIVATE LIMITED 10/19/1993 NICE FINTRADE PVT LTD 10/19/1993 FAIR FOOD OVERSEAS PVT LTD 10/19/1993 NANDINI IMPEX PVT. LTD. 10/19/1993 DALMIA SECURITIES PVT LTD 10/19/1993 EKTA FINSTOCK AND INVESTMENT LTD 10/19/1993 SOM DATT FINANCE CORPORATION LTD 10/19/1993 KANTHI BENEFIT FUND LIMITED 10/19/1993 TIMES VINIYOG LTD. 10/19/1993 OATH INVESTMENT COMPANY LTD. 10/19/1993 PACIFIC TRAFIN LTD. 10/19/1993 NEMINATHA CORPORATE FINANCIAL 10/20/1993 SERVICES PRIVATE LIMITED HARMAN HIRE PURCHASE PVT LTD 10/20/1993 CHARTERED CREDITS PVT LTD 10/20/1993 ONKAR PARIVAHAN FINANCE PVT LTD 10/20/1993 HBR STOCK & SHARES PRIVATE LIMITED 10/20/1993 ICL FINANCIAL SERVICES LIMITED 10/20/1993 MURARI SECURITIES LIMITED 10/20/1993 COMPANY ADDRESS 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET 96/2B KANCHAN GALLIERANDAWANE PUNE Maharashtra 411004 46/1, SEVALPATTI NORTH STREET RAJAPALAYAM Tamil Nadu 626117 NEWRY SHREYA NEW NO.34 OLD NO 97 F BLOCK 4th STREET ANNA 23 BRABOURNE RD6TH FLR KOLKATA West Bengal 700001 59 COTTON STREET KOLKATA West Bengal 700007 23, BRABOURNE ROAD, 6TH FLOOR KOLKATA West Bengal 700001 89 N S RD KOLKATA West Bengal 700001 59 COTTON STREET KOLKATA West Bengal 700007 521 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 2,ROWLAND ROAD KOLKATA West Bengal 700020 521 MARSHALL HOUSE 33/1 N.S. ROAD KOLKATA West Bengal 111A V S ROAD KOLKATA West Bengal 700001 301, VICTORY HOUSE, 3RD FLOOR 1, GANESH CHANDRA AVENUE 3, SAKLAT PLACE, 2ND FLOOR KOLKATA West Bengal 700072 BAJRAKABATI ROAD CUTTACK Orissa 12 WATERLOO STREET KOLKATA West Bengal 700069 815 816 INTERNATIONAL TRADETOWER NEHRU PLACE NEW DELHI SUIT NO.104, RAMLAKHAN CHAMBER19 & 20 GENERAL MUTHIA C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR V- 93 S S FARUKI ROAD KOLKATA West Bengal 700018 10 BIPLABI RASH BEHARI BASURD P S HARE STREET KOLKATA IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD RAJA RAM COMPOUND OPP.RESHAMBHVAN LALDARWJA STATION FLAT NO- 24 & 2510 OLD POST OFFICE STREET, KOLKATA West 26, SOUTH STREET, V.P. COLONYAYANAVARAM MADRAS-600 023 71, BURTALLA STREET, 1ST FLOOR, ROOM NO. 28, KOLKATA West 329 RABINDRA SARANI KOLKATA West Bengal KAPISH CONCLAVE OPP:SILPANCHAL BHAWAN, BURDWAN ROAD A AND 1A BIRLAMANSION 3 RDFLOOR N M RD MUMBAI Maharashtra 400023 B-25, 2nd Floor, Gurudwara Pherumen Market, Dholewal Chowk Ludhiana XI/1861 /3CHANDY S DAVIS CHACKO B LDG ROAD EAST P O 161 RABINDRA SARANI PS BURRA BAZAR KOLKATA West Bengal B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 303 SWAIKA CENTRE 4A POLLOCK STREET. 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 11038 11039 11040 11041 11042 11043 11044 11045 11046 11047 11048 11049 11050 11051 11052 11053 11054 11055 11056 11057 11058 11059 11060 11061 11062 11063 11064 11065 11066 11067 11068 11069 11070 11071 11072 11073 11074 CIN U67120DL1993PLC055720 U67190OR1993PLC003429 U65910GJ1993PTC020474 U65921UP1993PTC015843 U65921DL1993PTC055741 U65993GA1993PTC001452 U67120GJ1993PTC020477 U67120OR1993PTC003432 U65921AP1993PLC016472 U65999WB1993PLC060567 U65910GJ1993PTC020497 U65923AN1993PTC000039 U67120GJ1993PTC020487 U67120PN1993PTC074692 U65910GJ1993PLC020501 U65991TN1993PLC026068 U65910GJ1993PTC020508 U65921MH1993PTC074710 U65929MH1993PTC074708 U65993RJ1993PLC007762 U65993RJ1993PLC007763 U65910MH1993PTC074718 U65921DL1993PTC192265 U65921PB1993PTC013830 U65921PB1993PTC013831 U65921WB1993PTC060581 U67120WB1993PTC060586 U65910MH1993PLC074726 U65999MP1993PLC007941 U65910GJ1993PTC020524 U65910MH1993PTC207764 U65921WB1993PTC060600 U65999WB1993PTC060607 U67120MH1993PTC074748 U67120RJ1993PTC007768 U65991TN1993PLC026104 L65991WB1993PLC060597 COMPANY NAME REG DATE CONSOLIDATED CAPITAL SERVICES LIMITED 10/20/1993 SUJOG GENERAL FINANCE AND INVESTMENT 10/20/1993 SANMATI FINSTOCK PVT LTD 10/21/1993 HANS LEASING FINANCE AND INVESTMENTS 10/21/1993 PRIVATE LIMITED SARNA PROPERTIES PRIVATE LIMITED 10/21/1993 PARSHURAM FIINANCE PVT LTD 10/21/1993 DAVE SECURITIES PVT LTD 10/21/1993 K K BHARADIA AND SON PVT LTD 10/21/1993 SNEHALATA FINANCE LTD 10/21/1993 COSMOS FISCAL SERVICES LTD 10/21/1993 ENVY CAPITAL TRUST PVT LTD 10/22/1993 YOGI FINANCE AND INVESTMENTS PRIVATE 10/22/1993 INNOVATE SECURITIES PVT LTD 10/22/1993 MULTI-ACT EQUITY CONSULTANCY PRIVATE 10/22/1993 JATAN LEASE AND FINANCE LIMITED 10/22/1993 CENGAI MEDAVAKKAM PERMANENT FUND 10/22/1993 VISHAL CAPITAL TRUST PVT LTD 10/25/1993 UMA-NIL REALTORS PRIVATE LIMITED 10/25/1993 PIMPRI FINANCE PRIVATE LIMITED 10/25/1993 SWAGATHAM INVESTMENT LIMITED 10/25/1993 CHIRAWA INVESTMENT LIMITED 10/25/1993 GAJMUKTA FISCAL PVT LTD 10/26/1993 PAONTA FINANCE AND DEPOSITS PRIVATE 10/26/1993 DILSHER FINANCE PRIVATE LIMITED 10/26/1993 KOONER FINANCE PVT LTD 10/26/1993 SHEKHAR HOLDINGS PVT LTD 10/26/1993 UNITECH FINCON PVT LTD 10/26/1993 TRISHLA FINANCE LIMITED 10/26/1993 ROVER FINANCE LIMITED 10/26/1993 NATSON INVESTMENTS PVT LTD 10/27/1993 BECL FINANCIAL SERVICES PVT LTD 10/27/1993 MAMANI INVESTO PVT. LTD. 10/27/1993 SANGIR FINANCIAL SERVICES PVT LTD 10/27/1993 DAYA LAKSHMI SECURITIES P LTD 10/27/1993 KAMOD COMMERCIAL AND FINANCE PVT. LTD 10/27/1993 CHIRANJEEVI BENEFIT FUND LIMITED 10/27/1993 BLUE CHIP INDIA LTD 10/27/1993 COMPANY ADDRESS F-31D B GUPTA MARKET KAROL BAGH NEW DELHI Delhi 110005 BARAMUNDA, BHUBANESWAR KHURDA Orissa 534-35-36 STAR CHAMBERSHARIHAR CHOWK RAJKOT Gujarat 1-B AWADH MARKETAMINABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 804, SURYA KIRAN BUILDING 19, K.G. MARG, NEW DELHI Delhi HAATHI MAHALMOBOR CAVELOSSIM SALCETTE GOA Goa 403731 D 33 SILVER ARC FALTSKAVI NANLLAL ELLISEBRIDGE AHMEDABAD ROOM NO. 141, " KRISHNA ARCADE " BAJRAKBATI ROAD CUTTACK 6-3-871,SNEHALATA COMPLEX,GREENLANDS ROAD,BEGUMPET ROOM NO 750 7TH FLOORMARSHALL HOUSE 25 STRAND RD A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, care-Bombay Textiles,90/1 Aberdeen bazar, Lakshminaryan Temple, Port 1ST FLOOR DEVASHISH 39 SARDARPATEL NAGAR ELLISHBRIDGE 3RD FLOOR, TRADE CENTRE, NORTH MAIN ROAD KOREGAON PARK D-237,KALVIBID, BEHIND BINDU NIWAS BHAVNAGAR Gujarat 364002 M. NAGAPPA NAKKER COMPLEXMAIN ROAD MEDAWAKKAM A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, 3/4 SHANTIVAN BLDG OBEROICOMPLEX NEAR LAXMI IND ESTATE SHOP NO 33, GROUND FLOOR, TAPASWI PLAZA, MUMBAI - PUNE GHANA-SEWAR BY PASS ROAD, BHARATPUR Rajasthan 321001 GHANA SEWAR BYPASS ROAD, BHARATPUR Rajasthan 321001 L-1/2 L-UNIT SUNDER NAGARS V ROAD MALAD(W) MUMBAI 151-A,EKTA ENCLAVE PEERAGARHI CHOWK DELHI Delhi 110087 SCO-110, DISTT. SHOPPING COMPLEX RANJIT AVENUE AMRITSAR KOONER BUILDING G T ROADGORAYA JALANDHAR PUNJAB Punjab 2 CHURCH LANE4TH FLOOR ROOM NO 402 KOLKATA West Bengal 32BBEADON ROW KOLKATA West Bengal 700006 353/29 ASHWIN CO OP HSG. SOC. LTD, VALLABHBAUF LANE, 101, PRINCESS PRIDE, 21/3, NEW PALASIA INDORE Madhya Pradesh 11,1ST FLOOR,GENERAL BANKCHAMBRES,C.G.ROAD AHMEDABAD. 514, Dalamal Towers, Nariman Point Mumbai Maharashtra 400021 18/15, BALLYGUNGE PLACE EAST KOLKATA West Bengal 700019 1 BRITISH INDIAN STREETROOM NO 208 2ND FLOOR KOLKATA 4 ARARAT89 MEDOWS STREET FORT MUMBAI Maharashtra 400023 IST FLOOR, CITY PLAZA,SINDHI COLONY CORNER, JODHPUR. 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 RIN 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR 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 11075 11076 11077 11078 11079 11080 11081 11082 11083 11084 11085 11086 11087 11088 11089 11090 11091 11092 11093 11094 11095 11096 11097 11098 11099 11100 11101 11102 11103 11104 11105 11106 11107 11108 11109 11110 11111 CIN U65910GJ1993PTC020536 U65910GJ1993PTC020544 U65921PB1993PTC013848 U65991TN1993PTC026106 U65993WB1993PTC060619 U65910MH1993PTC074791 U65921PB1993PTC013857 U65993WB1993PTC060623 U65999WB1993PTC060624 U67120GJ1993PTC020553 U65999WB1993PLC060620 U65921WB1993PTC060629 U65921WB1993PTC060630 U67120MH1993PTC074812 U67190DL1993PTC055868 L65910GJ1993PLC020564 U65910UP1993PLC015867 L65921WB1993PLC060697 U65921UP1993PTC015873 U67120GJ1993PTC020569 U67120MH1993PTC074825 U67120TN1993PTC026135 U65910GJ1993PLC020574 L65910GJ1993PLC020576 U67120MH1993PLC074847 U67120TN1993PLC026137 U65921PB1993PTC013867 U65921PB1993PTC013872 U65921PB1993PTC013873 U65991TN1993PTC026147 U67120MH1993PTC074882 U65991TN1993PLC026144 U65921WB1993PTC060656 U67120AP1993PTC016519 U65991WB1993PLC060655 U65921AP1993PTC016532 U67120WB1993PTC060666 COMPANY NAME REG DATE BADDI HOLDING PRIVATE LIMITED 10/28/1993 VIMALNATH HOLDINGS PVT LTD 10/28/1993 MIDLAND HIRE PURCHASE PRIVATE LIMITED 10/28/1993 EGS COMPUTERS INDIA PRIVATE LIMITED 10/28/1993 A.L. INVESTMENTS PVT LTD 10/28/1993 BREEZE TRAVELS PRIVATE LIMITED 10/29/1993 MGM FINANCIERS PRIVATE LIMITED 10/29/1993 ALPS VINIYOG PVT LTD 10/29/1993 SRI KRISHNA VINIYOG PVT LTD 10/29/1993 CHECKMATE INDUSTRIEAL SERVICES 10/29/1993 FUSION FISCAL SERVICES LTD 10/29/1993 RCA TRADING & FINANCE PVT. LTD. 11/1/1993 ESSAY IMPEX PVT LTD 11/1/1993 MOGRA SCANGRAPH PRIVATE LIMITED 11/1/1993 ANIL DAMARA FINANCIAL SERVICES PRIVATE 11/1/1993 GUJRAT CREDIT CORPORATION LIMITED 11/1/1993 ESPEE JAY LEASING FINANCE LIMITED 11/1/1993 MOHAN FINANCE LTD 11/1/1993 REED FINANCE PRIVATE LIMITED 11/2/1993 ACE SHARE SERVICES PVT LTD 11/2/1993 BANFUL INVESTMENTS AND TRADING 11/2/1993 SKR FARMS PRIVATE LIMITED 11/2/1993 YASHICA FINANCE AND INVESTMENT LIMITED 11/2/1993 TIRUPATI FINLEASE LTD 11/2/1993 ANGEL SECURITIES LIMITED 11/2/1993 EVER TRUST FINANCE (INDIA) LIMITED 11/2/1993 SAPATSHATI AGRO MILLERS PVT LTD 11/3/1993 JASJIT HIRE PURCHASE PRIVATE LIMITED 11/3/1993 LIBRA FINACE AND CARRIERS PVT. LTD. 11/3/1993 PAPANASAM PALANIAPPA CHIT FUNDS 11/3/1993 PRIVATE LIMITED WELLKNOWN BUSINESS VENTURES PRIVATE 11/3/1993 HARI SANKARA BENEFIT FUND LIMITED 11/3/1993 SURANA ENTERPRISES PVT. LTD. 11/4/1993 VANTERU INVESTMENTS PVT LTD 11/4/1993 SUBLIME SECURITIES & INDUSTRIES LTD 11/4/1993 RAVI AGRO SERVICES PVT LTD 11/5/1993 STERLING CAPITAL & SECURITIES PVT LTD 11/5/1993 COMPANY ADDRESS 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL 21, HARSIDDHA CHAMBERS, 1ST FLOOR, ASHRAM ROAD, G T ROADMOGA DISTT FARIDKOT PUNJAB Punjab 142001 342,ARCOT ROAD,I FLOORKODAMBAKKAM,CHENNAI 600024. TAMIL C/O, BAL KISHAN SIKARIA 14, N.S.ROAD, ROOM NO. 3 KOLKATA 187, DADISETH AGIARI LANE, ROOM NO 62-A,3RD FLOOR, SINGHANIA 33 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 18 R N MUKHREJEE ROAD KOLKATA West Bengal 700001 18 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 BUDHARIN BUILDINGDALAL ROAD GOLWAD FATEHGUNJ BARODA 41 SARAT BOSE ROADP S BHAWANIPORE KOLKATA West Bengal 2B NAURANG6 SOUTHEND PARK GARIAHAT PS KOLKATA West 1A CORNFIELD COUET ROADPS BOLIGUNJ KOLKATA West Bengal 126-B MITTAL TOWER B WING16TH FLOOR NARIMAN POINT MUMBAI M-129, GALI NO. F, SHASTRI NAGAR, NEW DELHI Delhi 606 SAKAR - I OPP NEHRU BRIDGE ASHRAM ROAD AHMEDABAD 103, DEVI NAGAR SURAJ KUND ROAD MEERUT Uttar Pradesh 250003 226/1 AJC BOSE RD KOL 20WEF 01062004 PARK CIRCUS West 28SOUTH ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 1004,SAKAR-5,BEHIND NATRAJCINEMA,OFF ASHRAM ROAD, A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, RAMSS RAMNAGAR ANDANKOIL EASTNEW SALEM BYEPASS ROAD PLOT NO 46 SECTOR NO 8GANDHIDAM-370 201 KUTCH Gujarat B/10 MADHUPURA MARKET SAHIBAUGROAD AHMEDABAD Gujarat AKRUTI TRADE CENTR, GR. FL., ROAD NO.7, MIDC, ANDHERI (east), 32, K.N. TANK STREETSOWCARPET MADRAS-600 079 MADRAS-600 GRAIN MARKETSIRHIND DISTT FATEHGARH SAHIB PUNJAB Punjab 22, Ranjit Nagar JALANDHAR PUNJAB Punjab 1031 GOPAL NAGARPATEL CHOWK JALANDHAR punjab Punjab NO.24, SANNATHI STREETPAPANASAM TANJOR DISTRICT PIN-614 205 PIN-614 205 Tamil Nadu 614205 ESPARANCASHAHID BHAGAT RD COLABA MUMBAI Maharashtra 77, North Street, M G M Plaza Upstairs Tirukoilur Tamil Nadu 605757 P-15 BENTINCK STREET4TH FLOOR CALCUTTA 4TH FLOOR ROOM NO.319,AMRUTHA APRTSRAJBHAVAN ROAD,SOMAJIGUDA 2 LAL BAZAR STREET3RD FLOOR ROOM NO 315 KOLKATA West L.B.STADIUM SHOP NO.11,HYDERABAD HYDERABAD HYDERABAD NAMASIVAYAM24/3 BAISNABGHATA BYE LANE P O NAKTALA

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 11112 11113 11114 11115 11116 11117 11118 11119 11120 11121 11122 11123 11124 11125 11126 11127 11128 11129 11130 11131 11132 11133 11134 11135 11136 11137 11138 11139 11140 11141 11142 11143 11144 11145 11146 11147 CIN U67120TN1993PLC026158 U65910GJ1993PTC020626 U65921WB1993PTC060676 U65921DL1993PTC163668 U65921WB1993PTC060679 U65921WB1993PTC060680 U65993WB1993PTC060682 U65999WB1993PTC060673 U65999WB1993PTC060686 U67120MH1993PTC075001 U65910UP1993PTC015892 U65921AP1993PTC016538 U65921PB1993PTC013883 U67120MH1993PTC075037 U67120DL1993PTC055972 U67120PB1993PTC013887 U65921AP1993PLC016546 U65999WB1993PTC060703 U67120WB1993PTC060704 L65910GJ1993PLC020651 U65921AP1993PLC016549 L65923GJ1993PLC020660 U65910BR1993PTC005576 U65910UP1993PTC015903 U67120TN1993PTC026201 U67120PB1993PTC013895 U65920MH1993PTC075131 U65999WB1993PTC060736 U65923WB1993PTC060754 U65999WB1993PTC060744 U65999WB1993PTC060753 U65923MH1993PLC075162 U67120RJ1993PTC007817 U65910MH1993PLC075170 U67120AP1993PLC016599 U65910DL1993PTC056144 COMPANY NAME REG DATE AURO MIRA BIO ENERGY MADURAI LIMITED 11/5/1993 SPICA FINLEASE PVT LTD 11/8/1993 PARIDHI ENTERPRISES & INVESTMENTS PVT. 11/8/1993 CRYSTAL FABTEX & INVESTMENTS PVT LTD 11/8/1993 INNOVATIVE LEASING & FINANCE PVT LTD 11/8/1993 EMCO ENTERPRISES & INVESTMENTS PVT. 11/8/1993 ZEE ESS SHARE AND STOCKS PVT LTD 11/8/1993 JAGJYOTI INVESTMENT PVT. LTD. 11/8/1993 SUPRIYA FINTRADE PVT. LTD. 11/8/1993 OSHIN INVESTMENTS & FINANCE PVT. LTD. 11/8/1993 A.S.P. INVESTMENTS PRIVATE LIMITED 11/9/1993 GADDALA FINANCIAL SERVICES PRIVATE 11/9/1993 BABA FARID INVESTMENT PVT LTD 11/9/1993 DEVIPURA BALAJI SECURITIES AND 11/9/1993 INVESTMENTS PRIVATE LIMITED MEDIA HOLDINGS PRIVATE LIMITED 11/9/1993 CHELSEA FINANCE AND INVESTMENTS PVT. 11/10/1993 VENKATA KRISHNA PROJECTS (INDIA) 11/10/1993 FIDUS FINANCE PVT LTD 11/11/1993 JINWANI SECURIITIES PVT LTD 11/11/1993 INDO CREDIT CAPITAL LIMITED 11/11/1993 PRIME TRUST FINANCE LIMITED 11/11/1993 ANAND CREDIT LIMITED 11/11/1993 DADIJI LEASING PRIVATE LIMITED 11/12/1993 PRONTO FINANCIAL AND INVESTMENT 11/12/1993 SERVIICES PRIVATE LIMITED JEMI INVESTMENTS PRIVATE LIMITED 11/12/1993 AMAR NATH AGGARWAL INVESTMENTS PVT 11/15/1993 MANGAL CORPORATE ASSOCIATES PRIVATE 11/16/1993 J J NIRYAT PVT LTD 11/16/1993 DUGAR VINIYOG PVT. LTD. 11/17/1993 LUCK LUCK INVESTMENT & FINANCE PVT LTD 11/17/1993 RABI BINOD FINANCIAL SERVICES PVT. LTD. 11/17/1993 PROVINCIAL FINANCE AND LEASING CO 11/17/1993 T.D.S.SECURITIES PRIVATE LIMITED 11/18/1993 INTAC LEASING AND FINANCE LTD 11/18/1993 ASIA PACIFIC SECURITIES LTD 11/18/1993 R.R. TRANSWORLD PRIVATE LIMITED 11/19/1993 COMPANY ADDRESS "AURO MIRA HOUSE", NEW NO.29, OLD NO.11 SHAFEE MOHAMED 2ND FLOOR AMIT COMPLEX VIPROAD KARELIBAUG BARODA 8, BENTINCK STREET,CALCUTTA CALCUTTA West Bengal 700001 510, ANSAL BHAWAN, NEHRU PLACE NEW DELHI Delhi 110019 8 BENTINCK STREET KOLKATA West Bengal 700001 8 BENTINCK STREET KOLKATA West Bengal 700001 SEVOKE ROAD SILIGURI DARJEELING West Bengal 8 BENTINCK STREET KOLKATA West Bengal 700001 8 G C AVENUE 1ST FLOOR KOLKATA West Bengal SHOP NO 3,4&5, GROUND FLOOR,ABIKADARSHAN RAJAWADI, 204-205, IInd Floor 63/2, City Centre, The Mall Kanpur Uttar Pradesh 2-5-898 CIRCUIT HOUSE ROAD ANAMKONDA WARANGAL Andhra RED CROSS MARKETNEAR TOWN HALL KOTKAPURA PUNJAB C-6/102 PREM NAGAR S V PROAD BORIVALI WEST MUMBAI Maharashtra 400092 B-86/1, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI Delhi NEW MARKET,BEHIND,NARINDER CINEMA,JALANDHAR. Punjab 1-10-77/3, 3RD FLOOR Y.S.RAOCHAMBERS,ASHOKNAGAR HYDERABAD 7B KIRAN SHANKAR ROY ROAD1ST FLOOR KOLKATA West Bengal P 8 KALAKAR STREET KOLKATA West Bengal 700007 304 Kaling , Near Mt.Carmel School, B/h. Bata Show Room , Ashram Road B 106,GROUND FLOOR,SHANTISHIKARA APTS, 11 KRISHNA APPARTMENTS, BHUDARPURA ROAD, AMBAWADI M-1, GRAND CHANDRA APARTMENT FRASER ROAD, PATNA Bihar 1ST FLOOR WEST COTT BUILDING THE MALL WEST COTT BUILDING THE MALL KANPUR Uttar Pradesh 208001 NO.709, SBA SCHOOL EAST ROADANNA NAGAR WEST EXTN. MADRAS3038 AGURU KASHI MARG BATHINDA PUNJAB Punjab 6C/102, PREM NAGAR V P ROAD BORIVALI WEST MUMBAI 92 RAJA SUBODH CHANDRA MULLICK ROAD, KOLKATA West Bengal 29A RABINDRA SARANI 4TH FLOORROOM NO 12A HARE STREET 3B LALBAZAR STREET KOLKATA West Bengal 700001 33, BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 602, SHRI RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) C274,JDA, MALVIYA NAGAR, JAIPUR Rajasthan 302017 Navjivan Commercial Premises, 11th Floor, Room No. 3/1106 L, Near 65 ARVIND NAGAR DOMALGUDAHYDERABAD Andhra Pradesh BA-10, MANGOLPURI INDUSTRIAL AREA, PHASE-II, 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 11148 11149 11150 11151 11152 11153 11154 11155 11156 11157 11158 11159 11160 11161 11162 11163 11164 11165 CIN U65910GJ1993PTC020681 U65921PB1993PTC013913 U67120KA1993PTC014949 U65923MH1993PLC075210 U65923KL1993PLC007502 U65922WB1993PTC060772 U65991TN1993PTC026245 U65991TN1993PTC026246 U65991TN1993PTC026247 U67190WB1993PTC060782 U65921CH1993PTC013918 U65921CH1993PTC013919 U67120WB1993PTC060780 U67190MH1993PTC075255 L65910GJ1993PLC020699 U65910WB1993PTC060798 U65921PB1993PTC013926 U65993TN1993PTC026263 COMPANY NAME REG DATE LABDHI SHARES AND STOCK HOLDINGS PVT 11/19/1993 NANAK HIRE PURCHASE PVT LTD 11/19/1993 CATALYST FIANCIAL SERVICES PRIVATE 11/19/1993 JSL CORPORATE SERVICES LIMITED 11/19/1993 PRIMA CREDITS LIMITED 11/19/1993 VIDYA VRIDHI INVESTMENT PVT LTD 11/22/1993 PALAY MATHA CHIT FUNDS PRIVATE LIMITED 11/22/1993 NELLAI UMA CHIT FUND PRIVATE LIMITED 11/22/1993 SIVA SHANTHI CHIT FUND PRIVATE LIMITED 11/22/1993 P.G. SERVICES & HOLDINGS PVT. LTD. 11/22/1993 KANWAR KAMESHWAR FINANCIERS PVT LTD 11/23/1993 BEE KAY LEASING PRIVATE LIMITED 11/23/1993 ABHINANDAN INTEREXIM PVT LTD 11/23/1993 MACRO FINANCIAL SERVICES P LTD 11/23/1993 MEHTA HOUSING FINANCE LIMITED 11/23/1993 TRISHLA VYAPAAR PRIVATE LIMITED. 11/24/1993 P K HIRE PURCHASE PVT LTD 11/24/1993 SRI BHUVANESWARI CONSULTANCY 11/24/1993 SERVICES PRIVATE LIMITED PAR PROPERTIES AND INVESTMENT 11/24/1993 SERVICES PVT. LTD. FAMILY CREDIT LIMITED 11/24/1993 RICHWELD FINANCE COMPANY LTD 11/24/1993 UDHAYAM BENEIT FUND LIMITED 11/24/1993 CLASSIC SHARE & STOCK BROKING 11/24/1993 SHRI KRISHNA DEVCON LIMITED 11/24/1993 S.V.RM. CHIT FUNDS PRIVATE LIMITED 11/25/1993 AGARWAL MOTOR FINANCE PRIVATE LIMITED 11/25/1993 SHALIMAR AUTO ZONE PRIVATE LIMITED 11/25/1993 ALTHAEA FINANCE AND LEASING PRIVATE 11/25/1993 YAMA FINANCE LIMITED 11/25/1993 TRIVENI FUND MANAGEMENT LTD. 11/25/1993 SILVASSA HYDROCARBONS AND 11/26/1993 INVESTMENTS PRIVATE LIMITED RAVIKANT AGRO PRIVATE LIMITED 11/26/1993 RELIANCE SHARE AND STOCK BROKERS 11/26/1993 PRIVATE LIMITED ENTRENCH INVESTMENTS PRIVATE LIMITED 11/26/1993 COMPANY ADDRESS 85 MADHUBAN NR MADALPURGARNALA ELLISBRIDGE AHMEDABAD ER.20,Pucca Bagh JALANDHAR PUNJAB Punjab 44/1, BHARAT APTS, BASEMENTFAIR FIELD LAYOUT, R.C.ROAD, VALECHA CHAMBERS,6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) DOOR NO. V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, 1 OLD COURT HOUSE CORNER2ND FLOOR R NO 2 KOLKATA West 6-D, SEEVALAPARI ROADPALAYAMKOTTAI-627 002 PALAYAMKOTTAINO.14, PERUMAL NORTH CAR STTIRUNELVELI JUNCTION-627 001 22, SALAI ST, SINDUPOONDURAITIRUNELVELI JUNCTION-627 001 62 Jatin Das Road Kolkata West Bengal 700029 SCO 345-46 SECTOR 35-BCHANDIGARH UT Chandigarh 108SECTOR 36 A CHANDIGARH U T Chandigarh 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH FLOOR 17 IST KOLBHAT LANEDR M B VELKAR JAIDEVI NIWAS BOMBAY 004, GROUND FLOOR, LAW GARDEN APPARTMENTS SCHEME 1 167/4,LENIN SARANI KOLKATA West Bengal 700072 3 57-URBAN ESTATEPHASE-II JALANDHAR PUNJAB Punjab NO.L 38/4,7TH AVENUEBESANT NAGAR CHENNAI-90 CHENNAI-90 Tamil Nadu 600090 313 A, AGGAR NAGAR LUDHIANA Punjab 141001 TECHNOPOLIS, 7th Floor, A- Wing, Plot No. - 4, Block - BP, Sector -V, Salt UBE ESTATES NIMARIGOMLA VILLAGBIBINAGAR [M] NALGONDA 115PANAKAL STREET KAVERIPATNAM DHARMAPURI DIST Tamil 32EZRA STREET ROOM NO 267TODI MANSION KOLKATA West Umerji House, 202, 2nd floor, Teli Gally, Andheri (East) Mumbai SV.RM . CHIT FUNDS PRIVATE LIMITED NO: 78, SENGUNDAR NORTH 134/1, MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 24 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 160030 C-3, Paragon Condominium,3rd Floor, P.B. Marg , Opp. Century Mill, Worli B-6/5, LOCAL SHOPPING CENTER SAFDARJUNG ENCLAVE NEW 6 LITTLE RUSSEL STREET4TH FLOOR KOLKATA West Bengal 700071 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Maharashtra 400021 B-1 VIBHA CO-OP HSG SOCERANDAWANE PUNE Maharashtra H Block 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai Maharashtra 400710 KATARA MANTION 1ST FLOORFLAT NO 3 132 DR ANNIE BASANT

11166 U67120PB1993PTC013923 11167 11168 11169 11170 11171 11172 11173 11174 11175 11176 11177 11178 U65910WB1993FLC060810 U65921AP1993PLC016633 U65991TZ1993PLC004699 U67120WB1993PLC060799 L67190MH1993PLC075295 U65991TN1993PTC026266 U67120WB1993PTC103217 U67120CH1993PTC013936 U67190MH1993PTC075314 L65910DL1993PLC191032 U65991WB1993PLC060833 U65910MH1993PTC207252

11179 U65921MH1993PTC075347 11180 U67120MH1993PTC218678 11181 U67120MH1993PTC075320

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 11182 11183 11184 11185 11186 11187 11188 11189 11190 11191 11192 11193 11194 11195 11196 11197 11198 11199 11200 11201 11202 11203 11204 11205 11206 11207 11208 11209 11210 11211 11212 11213 11214 11215 11216 11217 11218 11219 CIN U67120MH1993PTC075321 U67120MH1993PTC075324 U67120MH1993PTC075338 U67190MH1993PTC075329 U67190MH1993PTC075331 U65910RJ1993PLC007845 U65910GJ1993PLC020720 U65921KL1993PTC007535 U67190WB1993PTC060863 U67120PB1993PLC013938 U67120AP1993PTC016663 U67120AP1993PTC016665 U67120WB1993PTC060864 U65923WB1993PLC060898 U65991TN1993PLC026292 U65991TN1993PLC026297 U65991TN1993PLC026300 L65999WB1993PLC060888 U67120AS1993PLC004025 U67120AS1993PLC004026 U65921CH1993PTC013945 U65922CH1993PTC013948 U65910GJ1993PLC020759 L65920MH1993PLC075393 U65991TN1993PLC026306 U65993AP1993PLC016679 U65993DL1993PLC056269 U67120AP1993PLC016673 U65910GJ1993PTC020770 U65920MH1993PTC075437 U65993JK1993PTC001375 U65999WB1993PTC060933 U67120WB1993PTC060944 U65920MH1993PLC075442 U65991TN1993PLC026322 U65910MH1993PTC075469 U65999WB1993PTC060959 U67120BR1993PTC005607 COMPANY NAME REG DATE LAVOLTA INVESTMENTS PRIVATE LIMITED 11/26/1993 VAKHARIA SECURITIES PRIVATE LIMITED 11/26/1993 SIBAN HOLDINGS P LTD 11/26/1993 BEAUX INVESTORS GUILD P LTD 11/26/1993 BOSUNA INVESTORS GUILD PRIVATE LIMITED 11/26/1993 JANVIKAS LEASING LIMITED 11/26/1993 TARGET FINANCIAL SERVICES LIMITED 11/26/1993 HEMAMBIKA HIRE PURCHASE AND LEASING 11/30/1993 CENTUPLE FINANCE PVT LTD 11/30/1993 INDIA IMPEX AND HOLDINGS LIMITED 11/30/1993 STATUS SECURITIES PVT LTD 12/1/1993 AISWARYA HOLDINGS PVT LTD 12/1/1993 TIVY FINANCE PVT LTD 12/1/1993 DORNIER CREDIT CAPITAL LTD 12/1/1993 SHRI NAVARATHNA BENEFIT FUND LIMITED 12/1/1993 BRIGHTON BENEFIT FUND LIMITED 12/1/1993 F I BENEFIT FUND LIMITED 12/1/1993 EXIM FINANCE LTD 12/1/1993 FMS DATAMATICS LIMITED 12/1/1993 FMS STOCK BROKING SERVICES LTD 12/1/1993 NETWORK FISCAL SERVICES PVT LTD 12/2/1993 NATIONWIDE FINANCIAL SERVICES PRIVATE 12/2/1993 ASHEEMA LEASE FIN LIMITED 12/2/1993 NETWORTH STOCK BROKING LIMITED 12/2/1993 CHENGAI PALLAVA BENEFIT FUND LIMITED 12/2/1993 BHAVITHA INVESTMENTS LTD 12/2/1993 BTL INVESTMENTS & SECURITIES LIMITED 12/2/1993 ASTRAA CAPITALS LTD 12/2/1993 NIRAV INVESTMENT AND FINANCE PRIVATE 12/3/1993 NAIK LEASING AND FINANCE CO P LTD 12/3/1993 TIFCO INVESTMENT PRIVATE LIMITED 12/3/1993 AJR FISCAL PVT LTD 12/3/1993 EMERGING SECURITIES PVT LTD 12/3/1993 JBF FINANCE LTD 12/3/1993 SAIRAM BENEFIT FUND LIMITED 12/3/1993 ANOR FINANCE PVT LTD 12/6/1993 RAN RESOURCES PVT LTD 12/6/1993 HEBE FINANCIAL SERVICES PRIVATE LIMITED 12/6/1993 COMPANY ADDRESS 5 SURYA MAHAL B B MARG1ST FLOOR FORT MUMBAI Maharashtra 62 KAMAL 69WALKESHWAR ROAD MUMBAI Maharashtra 400006 632, 6TH FLOOR, ARUN CHAMBERS, NEXT TO A.C. MARKET, TARDEO, ANAND HOUSE3RD FLOOR 13TH ROAD KHAR MUMBAI Maharashtra 301-2 Anand Hosue, 3rd Floor,13th Road, Khar West, Mumbai Rajasthan 806 CENTRE POINT R C DUTT ROADALKAPURI BARODA Gujarat ENNAKKOTTIL STREETBIG BAZAR PALAKKAD Kerala 678014 18 GIRI BABU LANEGROUND FLOOR KOLKATA West Bengal 700012 # 2137, SECTOR 68 MOHALI Punjab 160063 8-2-293/82/J/III ROAD NO -71, JUBILLE HILLS HYDERABAD Andhra 603, BANDARI RESIDENCYUMANAGAR, BEGUMPET HYDERABAD AUROBINDU SETU MARKET, SCHEME-V M, ROOM NO.7 KOLKATA 19 PEARY DAS LANE KOLKATA West Bengal 700006 NO.22, WEST HANUMAN KOIL STVILLUPURAM - 605 602 RAMASAMY 133, KUTCHERY ROADMYLAPORE MADRAS-600 004 MADRAS-600 004 21(OLDNO27.)ANJUGAM1STREET,ASHOKNAGAR CHENNAI-600083. 15 C R AVENUE GROUND FLOOR KOLKATA West Bengal 700072 G N B ROAD GUWAHATI Assam 781003 98 G N B ROAD, SILPUKHURI, GUWAHATI, Assam 781003 Plot No 61 Industrial Area, Phase-II Chandigarh Chandigarh 160002 sco 56-57, ff sector 17-d chandigarh Chandigarh 160017 803-804, HARIKRUPA TOWER, ELLISBRIDGE AHMEDABAD Gujarat Office no.1001/2,10th Floor,Atlanta Centre, Opp.Udyog Bhavan,Sonawala NO.35, DEVARAJANAR STREETVEDACHALA NAGAR CHENGAL PATTU1-4-109/1,GOVINDA GIRI NAGARKORUTLA DIST.KARIMNAGAR,A.P. Flat No. 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught 5-9-22/A/A,ADARSH NAGAR,302ASHOK CHAMBERS HYDERABAD C/O J K AINTS 302 301 P GIDCSANALA ROAD MORBI Gujarat 187 NAIK HOUSECEMENT ROAD NAGPUR Maharashtra 440010 51-M, B-BLOCK, SECTOR A GANDHI NAGAR, JAMMU. JAMMU JAMMU 2 BRABOURNE ROAD KOLKATA West Bengal 700001 15 BURDWAN ROAD KOLKATA West Bengal 700027 JBF HOUSE 3RD FLOOROLD POST OFFICE LANE KALBADEVI ROAD NO.2107, 13TH MAIN ROADMADRAS-600 040 MADRAS-600 040 Tamil 107, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai 24 PARK LANE, 2ND FLOOR KOLKATA West Bengal 700016 211A ASHIANA PLAZA BUDH MARG P.S.-KOTWALI PATNA Bihar

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 11220 11221 11222 11223 11224 11225 11226 11227 11228 11229 11230 11231 11232 11233 11234 11235 11236 11237 11238 11239 11240 11241 11242 11243 11244 11245 11246 11247 11248 11249 11250 11251 11252 11253 11254 11255 11256 CIN U67120MH1993PTC075470 U67120WB1993PLC060961 U65921PB1993PTC013970 U65921DL1993PTC056340 U65999WB1993PTC060972 U67120TN1993PTC026333 U65910GJ1993PLC020785 U67120WB1993PLC060974 U67120GJ1993PLC020780 U65921PB1993PTC013974 U65921UP1993PTC015960 U65923WB1993PTC061001 U65999WB1993PTC060989 U67120MH1993PTC075519 U65921UP1993PLC015958 U65991AP1993PLC016701 U65910GJ1993PTC020813 U65991TN1993PTC026343 U65999WB1993PTC061029 U67120MH1993PTC075529 U67120MH1993PTC075531 U67120MH1993PTC075534 U67120WB1993PTC061015 U65910GJ1993PLC020799 U65921TN1993PLC026346 U65921PB1993PTC013985 U67120MH1993PTC075557 U65993HR1993PTC032183 U67120AP1993PTC016724 U67120GA1993PTC001485 U67120DL1993PTC056414 L65910GJ1993PLC020844 U65910UP1993PTC015980 U65921MH1993PTC075582 U65921PB1993PTC013996 U65921WB1993PTC061082 U65993WB1993PTC136508 COMPANY NAME REG DATE NIRPAN SECURITIES PRIVATE LIMITED 12/6/1993 MATHEW EASOW FISCAL SERVICES LIMITED . 12/6/1993 JASWINDER FINANCE PVT LTD 12/7/1993 GROSS HOLDINGS PRIVATE LIMITED 12/7/1993 COSMOS LEASING & TRADING PVT. LTD. 12/7/1993 ACQUALIB CORPORATE SERVICES PRIVATE 12/7/1993 GUJSPELL LEASE FINANCES LTD 12/7/1993 JDM FINANCIAL SERVICES LTD. 12/7/1993 GLFL SECURTIES LIMITED 12/7/1993 BABA BUDHA SAHIB FINANCE PVT LTD 12/8/1993 SHAMBHU RAM AMAR NATH PRIVATE LIMITED 12/8/1993 M.H. FINANCE & MERCANTILE PVT. LTD. 12/8/1993 RKC INVESTMENTS PVT. LTD. 12/8/1993 ALTINA SECURITIES PRIVATE LIMITED 12/8/1993 AJMANI HIRE PURCHASE AND INVESTMENTS 12/8/1993 KAUTILYA MUTUAL BENEFIT FUND LIMITED 12/8/1993 NAVKAR FISCAL SERVICES PVT LTD 12/9/1993 THIRUMURUGA VILASAM CHIT FUNDS 12/9/1993 RAJRATH MERCHANTS PRIVATE LIMITED 12/9/1993 KADAM INVESTMENT AND TRADING PRIVATE 12/9/1993 NEELIMA INVESTMENT P.LTD. 12/9/1993 BANGGREEN HOLDINGS PVT LTD 12/9/1993 DINODIA HOLDINGS PVT. LTD. 12/9/1993 PURE INVESTMENTS LIMITED 12/9/1993 SAGAR CREDITS LIMITED 12/9/1993 GREAT ASHOO DEPOSITS AND ADVANCES 12/10/1993 PRIVATE LIMITED YESMAN INFIN P LTD 12/10/1993 RAWLA FINANCIAL CONSULTANTS PRIVATE 12/13/1993 SRI RAMAKRISHNA AQUA CULTURE PVT LTD 12/13/1993 KATYAYANI STRUCTURAL DESIGNS PRIVATE 12/13/1993 JODHANI SECURITIES PRIVATE LIMITED 12/13/1993 MADHUR CAPITAL AND FINANCE LIMITED 12/13/1993 GARIMA CREDIT AND HOLDINGS PRIVATE 12/14/1993 GODBOLE FINANCE AND LEASING COMPANY 12/14/1993 JOGINDERA FINANCE AND LEASING PRIVATE 12/14/1993 BAIDEHI ENTERPRISES PVT. LTD. 12/14/1993 SHOBHA INVESTMENT PRIVATE LIMITED 12/14/1993 COMPANY ADDRESS 'DOLAT' Plot No.60B, East West Road No.2 J V P D Scheme, Vile Parle RAJKAMAL 1ST FLOOR12B RASH BEHARI AVENUE KOLKATA West ADDA MEHATPUR OPPPNB NAKODAR DISTT JALANDHAR PUNJAB 57/11 2nd Floor,Bazar Marg Old Rajender Nagar New Delhi Delhi 110060 8 G C AVENUE 1ST FLOOR KOLKATA West Bengal NO.3, SRI NARAYANA APARTMENTS NO.11 ROSARY CHURCH B-406,ALKAPURI ARECADE R.C.DUTT ROAD,BARODA. Gujarat WORLD TRADE CENTRE 14/1BEZRA STREET P S HARE STREET KOL 6TH FLOOR HASUBHAI CHAMBERS OPP.TOWN HALL ELLISBRIDGE 20- Indra Park, JALANDHAR PUNJAB Punjab 21-ANEW MANDI MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 199/5 M G ROAD 2ND FLOOR BURRA BAZAR KOLKATA West Bengal 25E SHAKESPEARE SARANI KOLKATA West Bengal 700017 303, ANAND HOUSE, 13TH ROAD OFF LINKING ROAD, KHAR WEST NIGHASAN ROADLAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR 6-2-30/B, II FLOOR,EH PRESS COURTS, KHAIRATABAD, HYDERABAD 408, SARITA COMPLEX, BEHIND HOTEL CLASSIC GOLD C.G.ROAD, 225, SOUTH NORTH NEW STREETSATTUR-626 203 SATTUR-626 203 35, C.R.AVENUE, GROUND FLOOR P S BOW BAZAR KOLKATA West C/O. MR. RAJESH PANCHAL, 501/A, 92, ASHIRWAD BLDG N.M. JOSHI Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli 4TH FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA 71/1 BHAIRAV DUTTA LANE1ST FLOOR SALKIA GOLABARI HOWRAH6039, TRADE HOUSE, RING ROAD, SURAT Gujarat 395002 NO.309, 3RD FLOOR, NO.18,GENERAL MUTHIA STREET, CHENNAIMALHOTRA BUILDING LAKKAR MANDIBATALA DISTT GURDASPUR PUNJAB Punjab R.N. 20, 2nd FLOOR, 59, NAKODA STREET, TAMBA KANTA, MUMBAI 948SECTOR 28 FARIDABAD HARYANA Haryana 4-64-4, HIG-10, LB COLONY, Andhra Pradesh SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA V/7389, CHHATA CHAJI, CHAWRI BAZAR, DELHI Delhi 110006 MADHUR COMPLEX STADIUM CROSS ROAD NAVRANGPURA 14, East Model Town, Behind Navrang Cinema, Ghaziabad Uttar Pradesh 69 SHANIWAR PETHANANDI NIWAS SATARA Maharashtra 415002 61, Hide Market AMRITSAR PUNJAB Punjab 143001 72 A ASUTOSH MUKHERJEE ROAD KOL West Bengal 700025 P-41, PRINCEP STREET 6TH FLOOR 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 11257 11258 11259 11260 11261 11262 11263 11264 11265 11266 11267 11268 11269 11270 11271 11272 11273 11274 11275 11276 11277 CIN U65991TN1993PLC026370 U67120GJ1993PTC020859 U67120WB1993PTC061102 U67120WB1993PTC061112 U67120WB1993PTC061115 U67190MH1993PTC075605 U65991TN1993PLC026383 U67120AP1993PLC016740 U67120GJ1993PLC020862 U67120MP1993PLC007991 U67120MH1993PLC075599 U67120WB1993PLC061093 L67120WB1993PLC061111 U67120WB1993PLC061114 U67120DL1993PLC056460 U65921PB1993PTC014009 U67120WB1993PTC061126 U67120CH1993PTC014007 U65910AP1993PTC016753 U65920MH1993PTC075649 U65920PB1993PTC014013 COMPANY NAME REG DATE SREE SIVANANDA BENEFIT FUND LIMITED 12/14/1993 SHARDA SHARES AND SECURITIES PVT LTD 12/15/1993 RAJYAREKHA TRADE PVT. LTD. 12/15/1993 KRISHVIDUR SERVICES PVT. LTD. 12/15/1993 DHANDAPANI TRADERS PVT. LTD. 12/15/1993 OVERSKUD MULTI ASSET MANAGEMENT 12/15/1993 PRIVATE LIMITED KALPATHARU BENEFIT FUND LIMITED 12/15/1993 NEWWAVE INFRASTRUCTURE PROJECTS 12/15/1993 BHUJ SHAREHOLDERS ASSOCIATION LTD 12/15/1993 HARSH NURSING AND RESEARCH CENTRE 12/15/1993 SIDYA INVESTMENTS LIMITED 12/15/1993 GURU HOLDINGS LTD 12/15/1993 SAUMYA CONSULTANTS LTD 12/15/1993 BAIKUNTHA DISTRIBUTORS LTD. 12/15/1993 HORIZON PORTFOLIO LIMITED 12/15/1993 AGGARWAL ADVANCES AND DEPOSITS PVT 12/16/1993 L.K. SECURITIES PVT. LTD. 12/16/1993 GUGGO HOLDINGS PRIVATE LIMITED 12/16/1993 KOMBENCH FINANCIAL SERVICES PRIVATE 12/17/1993 HOONA FINANCE P.LTD. 12/17/1993 GOLDSTAR DEPOSITS AND ADVANCES 12/17/1993 PRIVATE LIIMITED SOUTH INDIA STOCK BROKING SERVICES 12/17/1993 PRIVATE LIMITED JAINAM SECURITIES PRIVATE LIMITED 12/17/1993 CHANDY S STOCKS AND INVESTMENT PVT 12/17/1993 CHETAK HIRE PURCHASE AND DEPOSITS 12/20/1993 NEO MEDICARE PVT. LTD. 12/20/1993 PIVOTAL FINANCIAL SERVICES PVT LTD 12/20/1993 GURUNANAK LEASING LIMITED 12/20/1993 KOPUDAIAMMAN BENEFIT FUND LIMITED 12/20/1993 MANAPPURAM BENEFIT FUND LTD 12/20/1993 SPRING FIELDS SECURITIES LTD 12/20/1993 VPM INVESTMENTS PRIVATE LIMITED 12/21/1993 JAY GANESH INSTALMENTS PRIVATE LIMITED 12/21/1993 YOGESH SHARES AND FINANCE SERVICES 12/21/1993 DARAK AND DAGA INVESTMENTS PRIVATE 12/21/1993 COMPANY ADDRESS NO.52, CHINNA BABU STREETNAMMALWARPET MADRAS-600 012 208 FORTUNE TOWER SAYAJI GUNJ VADODARA Gujarat 390005 26 STRAND ROADHARE ST KOL West Bengal 700001 25A BALLYGUNJ PARK ROAD KOL West Bengal 2 S N BANERJEE ROAD P S TALTALLA KOL West Bengal 700013 56/1421, MIG ADARSH NAGAR NEAR CENTURY BAZAR, WORLI MUMBAI Maharashtra 400025 NO.134, RASAPPA CHETTY STREETPARK TOWN MADRAS-600 003 FLAT NO:202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA "SILVER POINT", 1ST FLOOR,NEW STATION ROAD, BHUJ. Gujarat 109, Shyam Nagar, Opposite Mount Caramel School Indore Madhya BAJAJ BHAVAN 2ND FLOOR226 NARIMAN POINT, MUMBAI 10B HO CHI MINH SARANI KOLKATA West Bengal 700071 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET 4 SYNAGOUE STREET P S BARRABAZAR KOLKATA West Bengal 10-11, TRIBHUVAN COMPLEX, ISHWAR NAGAR MATHURA ROAD NEW NEW GRAIN MARKET NEAR RAILWAYCROSSING MUKTSAR DISTT 405 TODI CHAMBER 2 LALBAZAR STREET KOL West Bengal SCO 1120 21SECTOR 22 B CHANDIGARH UT Chandigarh 713, SWAPNALOK COMPLEX, 92 & 93, S. D. ROAD, SECUNDERABAD 1303,NAVJIVAN COMMERCIAL BLDGLEMINGTON ROAD MUMBAI-8 DALIP BUILDING CHOWK CHEEL MANDI P O GOLDEN TEMPLE AMRITSAR AMRITSAR Punjab VISWAPRIYA, NEW NO.75C (OLD NO.A33-C II MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI 600020 CHENNAI Tamil Nadu 204 BAJSONS INDUSTRIALESTATE CHAKALA RD ANDHERI (E) CHANDY DAVISCHACKO BUILDING P O ROAD THRISSUR Kerala CHETAK BUILDING BASTI NAU ROAD1 ADARSH NAGAR OPP ZANDIAN 2, KHIROD CHANDRA GHOSH ROAD,WATTKINS LANE, HOWRAH. 8 QUEENS ROAD2ND FLOOR ADJOINING BAKERY AMRITSAR Punjab NEEL KOTHI, DEHRI-ON-SONE P.S.-DEHRI-ON-SONE ROHTAS Bihar 88,CHURCH FIRST STREETT.T.NAGAR,KARAIKUDI 630001 630001 MANAPPURAM HOUSEVALAPPAD THRISSUR Kerala 680567 3-4-526-1/1,BARKATPURA HYDERABAD HYDERABAD Andhra Pradesh 47 SHIV LOK COMPLEXWESTERN KUTCHERY ROAD MEERUT UTTAR 1 BANKERS STREET MEERUT Uttar Pradesh 250001 B-32 CHAMPION HOUSE1240 BHAWANI PETH PUNE Maharashtra 65, SONAWALA BLDG. BOMBAY SAMACHAR MARG MUMBAI

11278 U65993TN1993PTC026396 11279 11280 11281 11282 11283 11284 11285 11286 11287 11288 11289 11290 11291 U67120MH1993PTC075662 U67120KL1993PTC007579 U65921PB1993PTC014019 U65993WB1993PTC061170 U67120PB1993PTC014016 U65910BR1993PLC005628 U65991TN1993PLC026411 U65991KL1993PLC007584 U67120AP1993PLC016767 U65910UP1993PTC015999 U65921UP1993PTC015998 U67120MH1993PTC075712 U67120MH1993PTC075866

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 11292 11293 11294 11295 11296 11297 11298 11299 11300 11301 11302 11303 11304 11305 11306 11307 11308 11309 11310 11311 11312 11313 11314 11315 11316 11317 11318 11319 11320 11321 11322 11323 11324 11325 11326 11327 CIN U67120WB1993PTC061192 U65921JK1993PLC002091 U65910MH1993PTC075718 U65921PB1993PTC014040 U65921WB1993PTC136270 U65993TN1993PTC026436 U65921DL1993PLC194182 U65993AP1993PLC016774 U67120GJ1993PLC020906 U67120RJ1993PLC007895 U67120GA1993PLC001490 U67120GA1993PLC001492 U65910WB1993PTC061228 U65921MP1993PTC008017 U65993TN1993PTC026443 U65993WB1993PTC061220 U65993WB1993PTC061221 U65993WB1993PTC061222 U65999WB1993PTC061223 U67120GJ1993PTC020926 U65910GJ1993PLC020930 U65921MP1993PLC008018 U65991TN1993PLC026442 U65910MH1993PTC075787 U65921MH1993PTC075764 U65991TN1993PTC026451 U65921PB1993PTC014054 U65991TN1993PTC026452 U67120WB1993PTC061256 U65910GJ1993PLC020950 U65921PB1993PTC014059 U65993TN1993PTC026464 U65993WB1993PTC061258 U65993WB1993PTC061259 U65993WB1993PTC061260 U67120MH1993PTC075830 COMPANY NAME REG DATE PETRA CREDITS PVT. LTD. 12/21/1993 SUDERSHAN HIRE PURCHASE LIMITED 12/21/1993 MICRO TOOLTECH EQUIPMENT PRIVATE 12/22/1993 BHANGOO FINANCE AND INVESTMENT PVT 12/22/1993 GULZAR HIRE PURCHASE PVT LTD 12/22/1993 PILLAYAR INVESTMENTS AND FINANCE 12/22/1993 PRIVATE LIMITED ARSHDEEP FINANCE LIMITED 12/22/1993 CLEMENCY SAVINGS AND 12/22/1993 BHARAT EQUITY SERVICES LIMITED 12/22/1993 SHAHIBI GENERAL FINANCE AND 12/22/1993 EXCELLENT FINANCE LIMITED 12/22/1993 KNOX FINANCE LIMITED 12/22/1993 CENTURY CROP SCIENCES PRIVATE LIMITED 12/23/1993 NIKITA FIN-INVEST PRIVATE LIMITED 12/23/1993 V. VYTHENATHAN & SONS SECURITIES 12/23/1993 PRIVATE LIMITED NUPUR LEAFIN PVT LTD 12/23/1993 BAJORIA VINIYOG PVT LTD 12/23/1993 DHANVIKASH LEAFIN PVT LTD 12/23/1993 KIRTI VINIMAY PVT LTD 12/23/1993 BHAVPUJYA SECURITIES PRIVATE LIMITED 12/23/1993 ANSEFT FINANCE LTD 12/23/1993 BHANWAR LEASING AND FINVEST LIMITED 12/23/1993 KALKULAM BENEFIT FUND LIMITED 12/23/1993 KNOX INVESTMENTS PVT LTD 12/24/1993 TATU INVESTMENT AND FINANCE P LTD 12/24/1993 SRI LAKSHMI CHITS (KUMBAKONAM) PRIVATE 12/24/1993 SHARDA HIRE PURCHASE PVT LTD 12/27/1993 SENORA CHIT FUNDS PRIVATE LIMITED 12/27/1993 KISHORRAI TRADING & HOLDING PVT LTD 12/27/1993 BHUVAN TRIPURA FINANCE LTD 12/27/1993 KAMAL FINANCE PVT LTD 12/28/1993 MARGADARSI SECURITIES PRIVATE LIMITED 12/28/1993 BAJRANG VINIYOG PVT LTD 12/28/1993 BHUWALKA NIRMAN & HOLDING PVT. LTD. 12/28/1993 BAJAJ & SONS CREDITS PVT LTD 12/28/1993 MEDIA SECURITIES PRIVATE LIMITED 12/28/1993 COMPANY ADDRESS 407, Ganesh Market, 58 -D, N. S. Road, Kolkata West Bengal 700001 PLOT NO. 92, YARD NO. 6, TRANSPORT NAGAR JAMMU JAMMU 205/1 PAREKH CHAMBERSPANDURANG NAIK ROAD SHIVAJIPARK RAILWAY ROADNANGAL DISTT ROPAR PUNJAB Punjab 27, Weston Street, 5th Floor Kolkata West Bengal 700012 174-W, 21ST CROSS STREETINDIRA NAGAR MADRAS-600 020 TAMILNADU Tamil Nadu 600020 11/370, LALITA PARK LAXMI NAGAR DELHI Delhi 110092 7-2-617/2&3,MANKAMMA THOTA,KARIMNAGAR,A.P. Andhra Pradesh 11TH FLOOR, COMMERCE CENTRE, SAYAJIGUNJ, BARODA Gujarat MAYUR SUITINGS, MOHAN MARKET JHOTWARA MAIN CIRCLE J 2 SHABANA CHAMBCINE EL DORADO PANAJI Goa 403001 KRISHNA KUNJGEN COSTA ROAD PANAJI GOA Goa 403001 6 LYONS RANGE KOLKATA West Bengal 700001 6, Navratan Bag Indore Madhya Pradesh 452001 NO.32, EASWARAN KOIL STREET,WEST MAMBALAM, CHENNAI. 600 033, TAMIL NADU. Tamil Nadu 600033 3 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 3 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 133 CANNING STREET KOLKATA West Bengal 700001 59, KAMDHENU COMPLEX, PANJRAPOLE, AMBAWADI, AHMEDABAD SHALIN 10,GITABAUGH SOCIETY,PALADI,AHMEDABAD. Gujarat 11/2 MIRA PATHDHENU MARKET INDORE Madhya Pradesh 452003 SARASWATHI BHAVANKANJIRATHU KONAM MEKKAMANDAPAM P.O. LUNKAD TOWERSOFF NAGAR ROAD VIMAN NAGAR PUNE IST FLOOR GAYATRI APARTMENTS133 RASTAPETH PUNE 138,T.S.R.BIG ST,KUMBAKONAM,THANJAVUR DT THANJAVUR DT SHARDA HOUSE NO 664 WARD NO 5ADAMPUR DISTT JALANADHAR 208,CMC ROAD,SENJAI,KARAIKUDI-630001 KARAIKUDI-630001 1 RAJ BALLAV SAHA LANE HOWRAH West Bengal 711101 205, GLINKI TOWER,ALKAPURI,BARODA., Gujarat Avtar Nagar JALANDHAR PUNJAB Punjab 144003 25 FIRST AVENUE, INDIRA NAGAR ADYAR CHENNAI Tamil Nadu 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 7/1A HAZRA ROAD BHAWANIPUR KOLKATA West Bengal 700026 242/3A, A P C ROAD KOLKATA West Bengal 700004 204 BAJSONS INDUSTRIAL ESTATECHAKALA ROAD ANDHERI (E)

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 11328 11329 11330 11331 11332 11333 11334 11335 11336 11337 11338 11339 11340 11341 11342 11343 11344 11345 11346 11347 11348 11349 11350 11351 11352 11353 11354 11355 11356 11357 11358 11359 11360 11361 11362 11363 11364 11365 CIN U65923WB1993PLC061257 U65993WB1993PLC061273 U65910GJ1993PTC055745 U67120MH1993PTC075838 U65910MH1993PTC075857 U65993WB1993PTC061292 U65993WB1993PTC061293 U65910GJ1993PLC020978 U65910GJ1993PTC020987 U65921WB1993PTC061307 U67120AP1993PTC016810 U67120MH1993PTC075865 U67120WB1993PTC061303 U67120WB1993PTC061306 U67120MH1993PTC225918 U65991TN1993PLC026490 U65993AP1993PLC016818 U65910WB1994PTC061330 U65910WB1994PTC061333 U65910WB1994PTC061329 U65993WB1994PTC061332 U67120WB1994PTC061326 U67120WB1994PTC061331 U67120WB1994PTC061334 U65923GJ1994PLC020995 U65999WB1994PLC061343 U65910MH1994PTC075892 U65993RJ1994PTC007923 U67120WB1994PTC061350 U67120WB1994PTC061351 U65910GJ1994PLC021006 U65991TN1994PLC026502 U67120GJ1994PTC021011 U67120RJ1994PTC007925 U65910AP1994PTC016841 U65910AP1994PTC016851 U65910UP1994PTC016038 U65910GJ1994PTC021014 COMPANY NAME OFFSHORE FINVEST LTD CHOWDHARY INTERNATIONAL LIMITED HINDUSTAN FINLEASE PVT.LTD. SHEFALI INVESTMENTS PRIVATE LIMITED SHIBIN LEASING PVT LTD JDM INFIN PVT. LTD. BUBNA FINANCIAL SERVICES PVT. LTD. DESCANT MARKETING FINANCE LIMITED MAPARA HOLDINGS PVT LTD ANMOL VANIJYA PVT. LTD. ESBEE HOLDINGS PVT LTD ALUMILITE INVESTMENTS PRIVATE LIMITED MESA AGRO PRODUCTS PVT LTD RISHABH SYNTEX PVT. LTD. BALDEWA TRADERS PVT. LTD. TRUSTPURAM BENEFIT FUND LIMITED EMVES FINANCE AND INVESTMENT LTD BENGANI RESOURCES PRIVATE LIMITED BAID TRADE FINA PVT. LTD. DUNGERJI FINANCIAL MANAGEMENT PVT. BAID FINEX SERVICES PVT. LTD. ABHINANDAN VYAPAAR PVT. LTD. BAID BROTHERS PVT. LTD. RAUNAK BUILDCON PRIVATE LIMITED PRECIOUS FINANCE AND CAPITAL LTD MAHAKALPUR NAKUBAR INVESTMENT LTD. SANGOI LEASING AND FINANCE PRIVATE PANCHMUKHI FINVEST PRIVATE LIMITED GSB COMFIN PVT. LTD. ORTEM FINVEST PVT. LTD. PRAKASH FINANCIAL SERVICES (GUJARAT) SRI MAHARAJA KAILASH BENEFIT FUND ANURAG SERVICES PVT LTD MADCAP FINANCE AND LEASING PRIVATE STANWORTH FINANCE PVT LTD JAYALATHA FINANCE PVT LTD S R K FINANCE PRIVATE LIMITED MAGRA INVESTMENTS CO PVT LTD REG DATE 12/28/1993 12/28/1993 12/29/1993 12/29/1993 12/30/1993 12/30/1993 12/30/1993 12/30/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 12/31/1993 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/3/1994 1/4/1994 1/4/1994 1/4/1994 1/4/1994 1/4/1994 1/4/1994 1/5/1994 1/5/1994 1/6/1994 1/6/1994 1/6/1994 1/6/1994 COMPANY ADDRESS 18 R N MUKHERJEE ROAD 2ND KOLKATA West Bengal 8/2A RUPCHAND ROY STREET KOLKATA West Bengal 700007 3-4, First Floor, KEMP'S CORNER, Plot No. C7/68/12 Behind Fortune Hotel OFFICE NO.15, 2nd FLOOR, 8 MALHARAO WADI, DADISETH AGIARY 11 INDUS SOCIETYDR AMBEDKAR ROAD PUNE Maharashtra 411001 526 CITY CENTRE19 SYNAGOGUE ST KOLKATA West Bengal 700001 63 RADHA BAZAR STREET3RD FLOOR ROOM NO 40 KOLKATA West 5,RUBY PARK,USMANPURA,AHMEDABAD. Gujarat 621, SAFFRON COMPLEX FATEH GUNG BARODA Gujarat 390002 2 GANESH CH AVENUE 8TH FL P S HARE ST KOLKATA West Bengal 8-2-580/B/2, ROAD NO. 8 BANJRA HILLS HYDERABAD Andhra Pradesh DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG 8/2, K. S. ROY ROAD, 3RD FLOOR, R.NO. 1 & 2 KOLKATA West 2A GANESH CHANDRA AVENUE8TH FLOOR R NO 11 KOLKATA GALA NO. 5A, VARDHMAN INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR 347, ARCOT ROADKODAMBAKKAM MADRAS-600 024 MADRAS-600 H.NO.6-2-46,A.C.GUARDS,HYDERABAD HYDERABAD HYDERABAD 11 MIDDLETON ROW KOLKATA West Bengal 700071 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER KOLKATA West 5 KABIR ROAD PS TOLLYGUNGE KOLKATA West Bengal 700026 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER KOLKATA West 114A MADAN MOHAN BURMAN ST KOLKATA West Bengal 700007 10 CANNING STREET4TH FLOOR PS HARE STREET KOLKATA West 2A GANESH CH AVENUE9TH FLOOR R NO 5 KOLKATA. West Bengal S SHREEJI SOC104 SATGURU APRT L H ROAD SURAT Gujarat MAHA KALPUR P O JHIKIRA HOWRAH West Bengal HAPPY HOME GROUND FLOOR380 SHANKAR MATHAM RD MATUNGA 123,NEW CLOTH MARKET, PUR ROAD BHILWARA Rajasthan 311001 1 BONFIELD LANE KOLKATA West Bengal 700001 39/1 SARAT BOSE ROAD,6TH FLOOR KOLKATA West Bengal 700020 INDU CHACHA HOUSE OPP CHHANIOCTROI NAKA VADODARA 5-A, GANDHIJI ROADMAYILADUTHURAI-609 001 NAGAI QUAID-MILLETH SHANKAR CHAMBERSNR H K HOUSE ASHRAM ROAD AHMEDABAD KAVERI PATH,SECTOR I 12/45,MANSAROVAR JAIPUR Rajasthan No.2, Bhooma Plaza, Street No. 4, Avenue - 7 Banjara Hills Hyderabad 8-3-668/1,YELLAREDDYGUDA,HYDERABAD Andhra Pradesh 13/405 ,MANIK CHOWK ALIGARH UTTAR PRADESH Uttar Pradesh Flat-910, 9th Floor, Surya Palace, Tower E, Near Navmangalam Appartment,

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 11366 11367 11368 11369 11370 11371 11372 11373 11374 11375 11376 11377 11378 11379 11380 11381 11382 11383 11384 11385 11386 11387 11388 11389 11390 11391 11392 11393 11394 11395 11396 11397 11398 CIN U65923GJ1994PTC021013 U65910GJ1994PTC021021 U65910GJ1994PTC021024 U65921PB1994PTC014092 U65922WB1994PTC061376 U67120AS1994PTC004057 U67120WB1994PTC061381 U67120GJ1994PTC021025 U67120MH1994PLC075934 U65999WB1994PTC065828 U67190MH1994PTC075973 U65910AP1994PLC016870 U65910KL1994PLC007634 U65910GJ1994PTC021048 U65921PB1994PTC014106 U65923PY1994PTC000934 U65993WB1994PTC061407 U65921AP1994PLC016878 U65929DL1994PLC056854 U65991TN1994PLC026530 U65991TN1994PTC026536 U67120CH1994PTC014113 U65991TN1994PLC026538 U65922WB1994PTC061437 U65999WB1994PTC061441 U67120MH1994PTC076061 U67120WB1994PTC061436 U65922MH1994PLC190639 U67120MH1994PLC076046 U65993KL1994PTC007651 U67120PN1994PTC076082 U65993GJ1994PTC021068 U65993UP1994PTC016062 COMPANY NAME REG DATE SHIRIYA INVESTMENTS CO PVT LTD 1/6/1994 SHREE BALA FINVEST PRIVATE LIMITED 1/7/1994 GUJARAT FINVEST SERVICES PRIVATE 1/7/1994 CONQUER INVESTMENTS AND FINANCE PVT. 1/7/1994 KARNANI PLAZA PVT. LTD. 1/7/1994 ABHISHEK INVESTMENTS INDIA PVT LTD 1/7/1994 S. BUDDHI INVESTMENT PVT. LTD. 1/7/1994 TRISHI STOCKS AND SHARES PVT LTD 1/7/1994 BHUTA SECURITIES LIMITED 1/7/1994 SANJAY HOLDINGS PVT LTD 1/9/1994 FLOWERY FINANCE AND MANAGEMENT 1/10/1994 SERVICES PRIVATE LIMITED HBC FINANCE AND LEASING LTD 1/10/1994 OPTIONS FINANCIAL SERVICES LTD 1/10/1994 HARI-LEELA FISCAL PRIVATE LIMITED 1/11/1994 WALIA DEPOSITS PVT LTD 1/11/1994 ANNAIAMAR FINANCE PRIVATE LIMITED 1/11/1994 CRL FINANCE & INVESTMENT PVT. LTD. 1/11/1994 KALINGA HIRE PURCHASE FINANCE LIMITED 1/11/1994 MAHAVIR CONCAST LIMITED 1/11/1994 S.A. INTERNATIONAL LIMITED 1/11/1994 KUTTALAM CHIT FUND PRIVATE LIMITED 1/12/1994 SUCROSE INVESTMENT PVT LTD 1/12/1994 SAISARATHY BENEFIT FUND LIMITED 1/12/1994 B.R. HOUSING FINANCE PVT. LTD. 1/13/1994 DIMENSIONAL SECURITIES PVT. LTD. 1/13/1994 MANSU INVESTMENT PVT LTD 1/13/1994 SCOTTS HOLDINGS PVT LTD 1/13/1994 AHMEDNAGAR FINANCE LTD 1/13/1994 PRIME BROKING COMPANY (INDIA) LIMITED 1/13/1994 NEW WORLD INVESTMENTS PVT LTD 1/14/1994 NUMERIC INFIN PRIVATE LIMITED 1/14/1994 SUDEVAM INVESTMENTS PRIVATE LIMITED. 1/17/1994 SHANTIVRAT REAL ESTATE & DEVELOPERS 1/17/1994 (INDIA) PRIVATE LIMITED ASTHA DEPARTMENTAL STORES PRIVATE 1/17/1994 TRYGGHET FINANCIAL SERVICES PVT LTD 1/17/1994 AMOL FINANCIAL SERVICES PRIVATE LIMITED 1/17/1994 COMPANY ADDRESS Flat-403, 4th Floor, Surya Palace, Tower B, Near Navmangalam Appartment, AIRPORT CROSS ROADS HANSOL AHMEDABAD Gujarat 382475 PLOT NO 358/2 OPP-CHINUBHAIFARM HOUSE NR FIRING RANGE C/o Webson Hosiery Gali No.- 4, Guru Nanak Dev Nagar, Ludhiana 34 C R AVENUE KOLKATA West Bengal 700012 1ST FLOOR, STEEL INDIA COMPLEX, S. J. ROAD ATHGAON 48/1 ROSE MARY LANEFLAT NO 404 4TH FLOOR HOWRAH West C-177, Kamdhenu Complex, Opp. Polytechnic, Ambavadi, Ahmedabad 5, JAIN BHUVAN MATHURDAS ROAD, KANDIVALI (WEST), MUMBAI 2,RAJA SUBODH MALLICK SQUARE,KOL-13 WEF28/09/2005 G-5 LAXMI WOOLLE MILLESTATE SHAKTI MILL LANE MUMBAI Maharashtra 400011 PLOT 475, ROAD 21JUBILEEEHILLS HYDERABAD HYDERABAD FLAT NO 132BLOCK NO 6 EASLAND ENCLAVE ERNAKULAM Kerala SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE ROAD H NO 1862PHASE V MOHALI DISTT ROPAR PUNJAB Punjab NO. 8, 1ST FLOOR, THIRUVALLUVAR STREET KAMARAJ NAGAR 5/5 KALI PRASANNA SINHA ROAD KOLKATA West Bengal 700002 9-1-222, CBM COMPOUND VISAKHAPATNAM Andhra Pradesh 530003 B-231- D, 1ST FLOOR, GREATER KAILASH-I NEW DLEHI Delhi 110048 NO.27, 7TH AVENUE,ASHOK NAGAR, MADRAS.600 083, TAMIL NADU. NO.60-B, MAIN ROADKUTTALAM-609 801 KUTTALAM-609 801 SCO 367-68SECTOR 35 B CHANDIGARH UT Chandigarh 160022 90,EAST STREET,PERAMANURSALEM 636007. SALEM 636007. SALEM 502 MANGALAM 24 HEMANT BASUSARANI 5TH FLOOR KOLKATA 12 INDIA EXCHANGE PLACEJUTE HOUSE 4TH FLOOR. KOLKATA E/701 AMAZON BUILIDNGJAYRAJ NAGAR BORIVALI (W) MUMBAI 8/2 U N BRAHMACHARI STREET P S SHAKESPEAR SARANI KOLKATA MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG, FORT, ASHFORD CENTRE, 7TH FLOOR, SHANKARRAO NARAM MARG, OPP. FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA Flat No.A/2, Srushti Apartments, Opp. Corporation Bank, Baner road Pune 313, MANGAL DEEP COMPLEX,PRODUCTIVITY ROAD, BARODA-390 005. Shree Ram Cinema Building C - Block, Kamla Nagar Agra Uttar Pradesh 282005 35/48BENGDI MOHAL KANPUR UTTAR PRADESH Uttar Pradesh OFFICE-5D, 1ST FLOOR, A - WING, SITA ESTATE, AZIZ BAUG, CHEMBUR WADIA BLDG 22-D S A BRELVIROAD FORT MUMBAI Maharashtra

11399 U67120UP1994PTC016061 11400 U67190MH1994PTC076097 11401 U67190MH1994PTC076098

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 11402 11403 11404 11405 11406 11407 11408 11409 11410 11411 11412 11413 11414 11415 11416 11417 11418 11419 11420 11421 11422 11423 11424 CIN U67190MH1994PTC076101 U67190MH1994PTC076103 U65991TZ1994PLC004785 U65991TZ1994PLC004788 U67120MH1994PLC076089 U65921PB1994PTC014125 U65921PB1994PTC014132 U65993TN1994PTC026571 U65993GA1994PTC001506 U67120MH1994PTC076111 U67120MH1994PTC076129 U67120WB1994PLC061499 L67190MH1994PLC076015 U65910GJ1994PTC021078 U65910PN1994PTC076154 U65920MH1994PTC076143 U67120MH1994PTC076159 U65993TN1994PLC026578 U65999WB1994PTC061515 U67190WB1994PTC061525 U65910KL1994PLC007665 U65993TN1994PTC026604 U65993JH1994PLC005689 COMPANY NAME REG DATE JAGVIN FINANCIAL SERVICES PRIVATE 1/17/1994 WEALTHSTRATZ CONSULTANTS PRIVATE 1/17/1994 VEENA BENEFIT FUNDS LIMITED 1/17/1994 SRI RAGHAVENDRA BENEFIT FUND LIMITED 1/17/1994 MAKARAND SECURITIES LIMITED 1/17/1994 SHINE BLUE LAND DEVELOPERS PRIVATE 1/18/1994 SIGMA FINANCIERS PVT LTD 1/18/1994 TAMBRA SECURITIES PRIVATE LIMITED 1/18/1994 GERRAK STOCK WATCH PRIVATE LIMITED 1/18/1994 VANSETI INVESTMENTS AND HOLDINGS 1/18/1994 PRIVATE LIMITED OVATION INVESTMENT AND TRADING P.LTD. 1/18/1994 PLATINUM STOCK BROKING SERVICES LTD. 1/18/1994 CLARUS INFRASTRUCTURE REALTIES 1/18/1994 KUNAL INVAFIN PRIVATE LIMITED 1/19/1994 VEGESNA FINANCE PVT LTD 1/19/1994 MALVIKA FINANCE PRIVATE LIMITED 1/19/1994 MACY SHARES & STOCK BROKERS PRIVATE 1/19/1994 SRI SIDDHI VINAYAK SHARES LIMITED 1/19/1994 BHILLAI PROPERTIES INVESTMENTS PVT LTD 1/20/1994 RAIPUR RESOURCES PVT. LTD. 1/20/1994 MASTER LINK LEASING AND FINANCE LTD 1/20/1994 PERCEPT SECURITIES PRIVATE LIMITED 1/21/1994 1/21/1994 SANKATHARI FINANCE & INVESTMENT COMPANY LIMITED PREM NATH CREDIT & INVESTMENTS 1/21/1994 CORPORATION LIMITED GUJARAT SHARES AND SECURITIES LIMITED 1/21/1994 PRISM FINSTOCK SERVICES PVT LTD 1/24/1994 KINARA FINANCIAL PRIVATE LIMITED 1/24/1994 ABHIMUKT FINANCIAL PRIVATE LIMITED 1/24/1994 DARSHNIL FINANCIAL PVT LTD 1/24/1994 NAIVEDHYA CONSULTANTS PRIVATE LIMITED 1/24/1994 SWAPNIL FINANCIAL PVT LTD 1/24/1994 PALLIYADY RETNA CHIT FUND PRIVATE 1/24/1994 REPOSIT FINCO PVT LTD 1/24/1994 SARADA CONFIN PVT LTD 1/24/1994 ANIT FINVEST PRIVATE LIMITED. 1/24/1994 COMPANY ADDRESS 47 TARDEO A C MARKETTARDEO ROAD MUMBAI Maharashtra 104 KSHAMALAYA37 NEW MARINE LINES MUMBAI Maharashtra 305 E V N ROADD305 E V N ROADD 305 E V N ROADD ERODE Tamil 66 PANAKAL STREETKAVERIPATNAM KRISHNAGIRI TK KRISHNAGIRI 25 NAWAB BLDG2ND FLOOR 327 D N ROAD MUMBAI Maharashtra # 436 NEW JAWAHAR NAGAR JALANDHAR Punjab 144001 19,RAILWAY ROAD AMRITSAR PUNJAB Punjab PLOT NO. 16, MUTHUMARIAMMANKOIL STREET JANAKI NAGAR FD-33, FIRST FLOOR, BABOYCOMMERCE CENTRE, MALBHAT, MARGAO GOLD SEAL HOUSEVILLAGE RD OPP CEAT TYRES BHANDUP MUMBAI Maharashtra 400078 TANNA RESIDENCY, BAY VIEW,392/VEER SAVARKAR MARG, 72 PARK STREE KOLKATA West Bengal 700016 7/A, 2nd Floor, Beaumoon Chambers, N.M. Road, Fort, Mumbai 12, KRISHNA COMPLEX, NR. GUJARAT HOUSE OPP. R.B.I. GANDHI 1299,SHIVAJI NAGAR,PUNE 411005. PUNE Maharashtra 411005 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT 6 C 1 - 2 COUNT CHAMBERS35 VITHALDAS THAKHERY MAARG NEW 7-A/4, WARREN ROADMYLAPORE MADRAS-600 004 MADRAS-600 004 106A SHYAM BAZAR STREET KOLKATA West Bengal 700005 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 KOLKATA West XVI/236 IJOBS SHOPPING COMPLEX WADAKKANCHERY ROAD NEWNO13,(OLDNO6)111RDFLOOR,RAGAVIAHROAD,T.NAGAR AT-BANSILAL CHAWK P.S: HAZARIBAGH HAZARIBAGH Jharkhand 8A /12 GROUND FLOOR W.E.A. KAROL BAGH NEW DELHI Delhi 110005 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST ALKAPURI 304 PARITOSH NR DARPAN ACADEMYUSMANPUR AHMEDABD CORE HOUSE OFF C G ROADNR PARIMAL GARDEN ELLISBRIDGE CORE HOUSE OFF:C G ROADNEAR PARIMAL GARDEN ELLISBRIDGE 6 405, MAURYA ATRIYA,NR. SHRADDHA PETROL PUMP, NR.KASTURI CORE HOUSE OFF C G ROADNR PARIMAL GARDEN ELLISBRIDGE 906, AKSHAT COMPLEX, 9TH FLOOR, NR.AKIK COMPLEX, NO.21-23, BRAJENDRA BHAVAN PALLIYADI POST KANYAKUMARI LILA KUNJ, BLOCK-D, 65, BANGUR AVENUE KOLKATA West Bengal ROOM NO.3, 2ND FLOOR 2-B, gRANT LANE KOLKATA West Bengal 83 Avon Classic no 1 Datta Pada Road Borivali East Maharashtra

11425 U65993DL1994PLC057025 11426 11427 11428 11429 11430 11431 11432 11433 11434 11435 11436 U67120GJ1994PLC021101 U65910GJ1994PTC021115 U65923GJ1994PTC021120 U65923GJ1994PTC021121 U65923GJ1994PTC021125 U65923GJ1994PTC021126 U65923GJ1994PTC021128 U65991TN1994PTC026606 U67120WB1994PTC061575 U67120WB1994PTC061576 U67120MH1994PTC161973

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 11437 11438 11439 11440 11441 11442 11443 11444 11445 11446 11447 11448 11449 11450 11451 11452 11453 11454 11455 11456 11457 CIN U67190MH1994PTC076185 U65993AP1994PLC016923 U65910DL1994PTC057088 U67120AP1994PTC016932 U67120MH1994PTC161971 U65993AP1994PLC016934 L67120AP1994PLC016930 U67120GJ1994PLC021129 U65910AP1994PTC016946 U65993AP1994PTC016948 U67120WB1994PTC061605 U67120WB1994PTC061613 U67120WB1994PTC061621 U67120WB1994PTC061622 U67120WB1994PTC061632 U65920MH1994PLC076259 U65923GJ1994PLC021143 U65993TN1994PLC026640 U67120MH1994PLC076258 U65910MH1994PTC076281 U65921TN1994PTC026649 COMPANY NAME REG DATE FRIENDLY FINANCIAL SERVICES PVT LTD 1/24/1994 FIRST CAPITAL FINANCE LIMITED 1/24/1994 SHREE KRISHNA FINBIZ PRIVATE LIMITED 1/25/1994 HYQUIP ROTOLOK PVT LTD 1/25/1994 CANDOUR FINCON PRIVATE LIMITED. 1/25/1994 CHERUKURI FINANCE INDIA LIMITED 1/25/1994 NETTLINX LIMITED 1/25/1994 SINGHAL CAPITAL MARKET LIMITED 1/25/1994 CSR LEASING AND FINANCE PVT LTD 1/27/1994 SHOURYA INVESTMENT AND FINANCE PVT 1/27/1994 CHANDRANI ENTERPRISES PRIVATE LIMITED 1/27/1994 MANSAROVER MERCHANDISE PVT. LTD. 1/27/1994 JAGADHATRI VYAPAAR PVT LTD 1/27/1994 VINTAGE MERCHANTS PRIVATE LTD 1/27/1994 MURSHIDABAD HOME APPLIANCES PRIVATE 1/27/1994 MENNEN FINANCIAL SERVICES LTD 1/27/1994 MARUTI LEASING FINSTOCK LIMITED 1/27/1994 MB SECURITIES LIMITED 1/27/1994 VIVEKLENE INDUSTRIES LIMITED 1/27/1994 SAMMOHAN HOLDING AND LEASING P.LTD. 1/28/1994 OSHO FINVEST CONSULTANTS AND 1/28/1994 SERVICES PRIVATE LIMITED BALAMURUGAN VILASAM CHITS (INDIA) 1/28/1994 PRIVATE LIMITED NAGHARANI CHIT FUND PRIVATE LIMITED 1/28/1994 HARI RAM INVESTMENTS PVT LTD 1/28/1994 CHEYYAR SRIVASAVI BENEFIT FUND LIMITED 1/28/1994 S N HIRE PURCHASE PRIVATE LIMITED 1/31/1994 VALLUVAR DEVELOPMENT FINANCE PRIVATE 1/31/1994 CHINDALIA FINANCE & INVESTMENT PVT LTD 1/31/1994 TERCE FINLEASE PVT LTD 1/31/1994 SRI RAGA MANDIR CHIT FUNDS PRIVATE 1/31/1994 FAIRMEANS INVESTMENTS PRIVATE LIMITED 1/31/1994 HIGHRISE FINANCE AND INVESTMENS 1/31/1994 NORTECH VANIJYA PVT LTD 1/31/1994 NANDINI TEXCOM (INDIA) LIMITED 1/31/1994 MAN MOHAK FIN-INVEST-LEASE LIMITED 1/31/1994 SAKSHI FINLEASE LIMITED 1/31/1994 COMPANY ADDRESS 511, MAKER BHAVAN NO. III 21, NEW MARINE LINES MUMBAI FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA Andhra I-44 & 45, Ist Floor, Arya Samaj Road, Uttam nagar Delhi 110059 1-1-564/1/A,HYQUIP HOUSE,GANDHI NAGAR,HYDERABAD Andhra 83 Avon Classic no 1 Datta Pada Road Borivali East Maharashtra PLOT NO.29, PHASE,II,CHERUKURI BUSINESS COMPLEX 5-9-22,FLAT NO.303,3rd FLOORMYHOME SAROVAR PLAZA, 42, SHANKAR CHAMBERS, NEAR GK HOUSE, ASHRAM ROAD 3-6-432IIND FLOOR HIMAYATH NAGAR HYDERABAD Andhra Pradesh 1-18,SAROOR NAGAR,HYDERABAD HYDERABAD HYDERABAD CHANDRANI TOWERS,739 ANANDAPUR,EM BYEPASS KOLKATA 85, METCALFE STREET KOLKATA West Bengal 700013 21A, SHAKESPEARE SARANI, 3RD FLOOR, KOLKATA West Bengal 145 A RABINDRA SARANI P S JORASANKO KOLKATA West Bengal 129, RADHA BAZAR STREET, 1ST FLOOR, KOLKATA West Bengal 501 ACME INDL.PARK KRISHNA METAL COMPOUND OFF 1-B PATEL SHIR HARI KRISHNA COMPLEX B/H DIPALI THEATRE ASHRAMROAD FIRST FLOOR, ABHINAV CENTRE, NO.4, CO-OPERATIVE COLONY, OFF 28/30 ANANT WADI 2ND FLOORBHULESHWAR ROAD MUMBAI CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT A-7, PALANI TOWERSNO.31, VENKATANARAYANA RO MADRAS-600 017 MADRAS-600 017 Tamil Nadu 600017 NO.24, MASIAMMAN KOIL STRSATTUR-626 203 SATTUR-626 203 SATTUR-626 203 Tamil Nadu 626203 8/4-5, EAST CAR STREETTHIRUPPATHUR-6302 11 TAMIL NADU TAMIL 3-6-305/80,AVANTI NAGAR COLONYBASHEERBAGH HYDERABAD OLD NO 198 , NEW NO 128 GANDHI ROAD CHEYYAR Tamil Nadu B 294/1 POLICE LINES RADCIVIL LINES JALANDHAR PUNJAB Punjab KALVI KENDRA COMPLEX 341, SALAI AGARAM, VIA KOLIYANUR 31/33 RAMESHWAR MALIA 1ST BYELANE 4TH FLOOR HOWRAH A 3 / 11 NIRMAN COMPLEXNR R C TECHNICAL ROAD CHANDLODIA NO.91, KALAVAI ROADARCOT N.A.A. DISTRICT N.A.A. DISTRICT Tamil T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT ROW HOUSE NO 6 , GRAND PARADI AUGUST KRANTI MARG MUMBAI 25 KRISTORAM BOSE STREET KOLKATA West Bengal 700004 118-119 JEEVANDEEP COMPLEX OPP J K TOWERS RING ROAD 12-A, Shivaji Marg New Delhi Delhi 110015 WZ-578A/1, NARAINA,NEW DELHI Delhi

11458 U65991TN1994PTC026641 11459 11460 11461 11462 11463 11464 11465 11466 11467 11468 11469 11470 11471 11472 U65991TN1994PTC026644 U65993AP1994PTC016952 U65991TN1994PLC026651 U65921PB1994PTC014167 U65921TN1994PTC026663 U65922WB1994PTC061666 U65923GJ1994PTC021164 U65991TN1994PTC026661 U65991TN1994PTC026666 U67120MH1994PTC076334 U67120WB1994PTC061661 L65910GJ1994PLC021165 L65910DL1994PLC057164 U65910DL1994PLC057159

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 11473 11474 11475 11476 11477 11478 11479 11480 11481 11482 11483 11484 11485 11486 11487 11488 11489 11490 11491 11492 11493 11494 11495 11496 11497 11498 11499 11500 11501 11502 11503 11504 CIN L65993TN1994PLC026665 U65993TZ1994PLC004818 U67190OR1994PLC003503 U65910GJ1994PTC021179 U67120MH1994PTC076341 U67120CH1994PTC014179 U67120WB1994PTC061694 U65993WB1994PLC061684 U65999WB1994PLC061682 U65921CH1994PTC014183 U65991TN1994PTC026687 U67120MH1994PTC076376 U65910JK1994PTC001377 U67120MH1994PTC076393 L67120GJ1994PLC021223 U67120HR1994PLC032216 U67120WB1994PLC061718 U65910WB1994PTC061726 U65999AP1994PTC016987 U65991TN1994PLC026709 L65991WB1994PLC061723 U65910MH1994PTC076462 U65991TN1994PTC026730 U65991TN1994PTC026719 U65921PB1994PLC014203 U67120GJ1994PLC021246 U67120MH1994PLC076455 U65910WB1994PTC061748 U65999WB1994PTC061754 U67120MH1994PTC076470 U67120RJ1994PTC008020 U67190MH1994PTC076469 COMPANY NAME REG DATE MOTHER MIRA INDUSTRIES LIMITED 1/31/1994 LCC INVESTMENTS LIMITED 1/31/1994 MISHRA FINANCIAL SERVICES LTD 1/31/1994 CHASE BUILDCON PROJECTS PRIVATE 2/1/1994 JANNAT INVESTMENT AND TRADING PRIVATE 2/1/1994 MONPORATE FINANCIAL SERVICES PRIVATE 2/1/1994 RADICO SALES PROMOTION PVT LTD 2/1/1994 RUSSELL CREDIT LTD 2/1/1994 SILVERSHINE FINVEST LTD. 2/1/1994 NORWEST FISCAL SERVICES PRIVATE 2/2/1994 KUMBHA INVESTMENTS PRIVATE LIMITED 2/2/1994 JINESHWAR FINANCIAL AND CONSULTANCY 2/2/1994 SERVICES P LTD ESS GEE FINANCING COMPANY PRIVATE 2/3/1994 PHILTRE INVESTMENT AND FINANCE P LTD 2/3/1994 MERRY SHARE FIN LTD 2/3/1994 IND CORP SECURITIES LTD 2/3/1994 JUMBO INDUSTRIES & INVESTMENTS LTD 2/3/1994 VINAM RESOURCES PVT LTD 2/4/1994 MANISHA CONSTRUCTIONS PRIVATE LIMITED 2/4/1994 TIRUKKOILUR BENEFIT FUND LIMITED 2/4/1994 GLOBAL FINANCE & SECURITIES LTD 2/4/1994 NAVJIVAN LEASING AND INVESTMENT PVT 2/7/1994 BALARAMYA CHIT PRIVATE LIMITED 2/7/1994 SRI MAHADURGA CHIT FUNDS PRIVATE 2/7/1994 MSL INVESTMENTS LTD 2/7/1994 ASHOK MANILAL THAKKAR SECURITIES 2/7/1994 MUKESH BABU SECURITIES LTD 2/7/1994 TRIANSU RESOURCES PVT LTD 2/8/1994 DASHING FINANCIAL SERVICES PVT.LTD. 2/8/1994 AMKHIM HOLDINGS P.LTD. 2/8/1994 ALOK SECURITIES PRIVATE LIMITED 2/8/1994 P H FINANCIAL AND INVESTMENT 2/8/1994 CONSULTANTS PVT LTD SOUTH ASIA CAPITAL SERVICES LIMITED 2/8/1994 D K FINANCIAL SERVICES PVT LTD 2/9/1994 LALITHA BHUVANESWARI CHIT COMPANY 2/9/1994 (MADURAI)PRIVATE LIMITED COMPANY ADDRESS 237,KILPAUK GARDEN ROAD,KILPAUK,CHENNAI 10. KILPAUK,CHENNAI SEMMIPALAYAMKUPPUSWAMYNAIDU PURAM POST PALLADAM TALUK PLOT NO. 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III KAILASH VILLA 3RD FLOORKRISHNA COLONY OPP-SWATI SOCIETY ST 205, SHREE SAIDHAM, JHULELAL CHOWK, TILAK ROAD, GHATKOPAR PLOT NO 41 INDUSTRIAL AREAPHASE II RAM NAGAR CHANDIGARH U 18 N S ROAD 3RD FLOOR KOLKATA West Bengal 700001 VIRGINIA HOUSE 37, J. L. NEHRU ROAD, KOLKATA West Bengal 162 M G ROAD KOLKATA West Bengal 700007 39SECTOR 5 CHANDIGARH UT Chandigarh 160005 38/33, 2ND FLOOR, KARPAGAMBAL NAGAR, MYLAPORE CHENNAI JUMNA BLDG 292 L T MARGDHOBI TALAO MUMBAI Maharashtra 400002 MANI RAM MARKET, KANAK MANDIJAMMU J&K JAMMU AND 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower 112 KAMDHENU COMPLEX OPP SAHJANAND COLLEGE AMBAWADI 406, SECTOR 19, FARIDABAD, HARYANA Haryana 4 BENKSHALL STREET KOLKATA West Bengal 700001 58DNETAJI SUBHAS ROAD4TH FLOOR KOLKATA West Bengal 102, VALLEY VIEW APARTMENT, ROAD NO:13A,HAPPY VALLEY, NO.8, MARKET STREETTIRUKKOILUR-605 757 TAMILNADU 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 NAVJIVAN INDL ESTATES V ROAD OSHIVARA BRIDGE JOGESHWARI 5,PERUMAL KOIL STREETAMINJIKARAI,CHENNAI 29. 21-B, VALLAIPACHAIYAPPAN ST,KANCHIPURAM-631 501 JALANDHAR CITY PUNJAB Punjab 2235 KAKUBHAI BLDG MAHURATPOLEMANEK CHOWK AHMEDABAD 111 / 223 MAKER CHAMBER III223 NARIMAN POINT MUMBAI P- 73A, LAKE ROAD, KOLKATA West Bengal 700029 BASEMENT NO 8 SAGARESTATE 2 CLIVE GHAT STREET KOLKATA 12 SAKET,95-B BAPTISTA ROAD,OPP ISHWARLAL PARK, VILE PARLE 10,JAWAHAR NAGAR, TONK ROAD, JAIPUR Rajasthan Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), Mumbai Maharashtra 400099 50/320E, ROAD NO.1, PRASANTHI NAGAR, EDAPALLY KOCHI Kerala 3278SECTOR 21 D CHANDIGARH U T Chandigarh 236, NAICKEN NEW STREETMADURAI-625 001 MADURAI-625 001 Tamil Nadu

11505 U67120KL1994PLC007698 11506 U65921CH1994PTC014219 11507 U65991TN1994PTC026738

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 11508 11509 11510 11511 11512 11513 11514 11515 11516 11517 11518 11519 11520 11521 11522 11523 11524 11525 11526 11527 11528 11529 11530 11531 11532 11533 11534 11535 11536 11537 11538 11539 11540 11541 11542 CIN U65993AP1994PTC017003 U67120MH1994PTC076489 U67120MH1994PTC076507 U67120MH1994PTC076508 U67120MH1994PTC076511 U67120WB1994PTC061765 U65910GJ1994PLC021271 L67120GJ1994PLC021269 U67120MH1994PLC076490 U67120DL1994PLC057305 U65929WB1994PTC061779 U65991TN1994PTC026762 U67120MH1994PTC076513 U67120MH1994PTC076522 U67120WB1994PTC061780 U65993WB1994PLC061782 U67120RJ1994PLC008026 U67120TN1994PLC026754 U65923GJ1994PTC021301 U65923MH1994PTC076540 U65929DL1994PTC116256 U65993WB1994PTC061787 U67120DL1994PTC057366 U67190MH1994PTC076550 U65910DL1994PLC057109 U65921PB1994PTC014220 U65993GA1994PTC001525 U65999WB1994PTC061821 U65999WB1994PTC061808 U65910GJ1994PLC021305 U65991TN1994PLC026782 U65991TN1994PLC026792 U67120GJ1994PLC021309 U67120RJ1994PLC008033 U65910RJ1994PTC008035 COMPANY NAME REG DATE RAMKY FINANCE AND INVESTMENT PRIVATE 2/9/1994 INFOTRACK SYSTEMS PRIVATE LIMITED 2/9/1994 BABU AND PAREKH SECURITIES PRIVATE 2/9/1994 SPUR INVESTMENTS PRIVATE LIMITED 2/9/1994 JUDITH INVESTMENTS P.LTD. 2/9/1994 ADINATH FINANCIAL SERVICES PVT. LTD. 2/9/1994 SHUBHRA IMPEX LIMITED 2/9/1994 GLOBAL SECURITIES LIMITED 2/9/1994 VMF FINANCE LIMITED 2/9/1994 MRSF INVESTMENT LIMITED 2/9/1994 TATPAR RESOURCES PVT. LTD. 2/10/1994 AMASS CHITS PRIVATE LIMITED 2/10/1994 ARPIVI INVEST P LTD 2/10/1994 SANKALP SECURITIES PRIVATE LIMITED 2/10/1994 SAHAJ RESOURCES PVT LTD 2/10/1994 BAHULA RESOURCES LTD 2/10/1994 YOGESHWAR SAVINGS AND HIREPURCHASE 2/10/1994 (INDIA)LIMITED LTC FINANCES AND SECURITIES LIMITED 2/10/1994 ORIENTAL FINSTOCK SERVICES PRIVATE 2/11/1994 CASPACK FINVEST (INDIA) PRIVATE LIMITED 2/11/1994 GE MONEY FINANCIAL SERVICES PRIVATE 2/11/1994 IEE BUSINESS FINANCE PVT. LTD. 2/11/1994 AVIN SECURITIES PRIVATE LIMITED 2/11/1994 GEYSER FINANCE AND INVESTMENT 2/11/1994 COMPANY PRIVATE LIMITED CAPARO FINANCIAL SOLUTIONS LIMITED 2/11/1994 NIJJAR HIRE PURCHASE PVT LTD 2/14/1994 ELEGANCE FINANCIALS PRIVATE LIMITED 2/14/1994 KRYPTON EQUITY SERVICES PVT.LTD. 2/14/1994 PLUS JET FINVEST PVT. LTD. 2/14/1994 GANIPITAK YAKSHRAJ CAPLEASE LIMITED 2/14/1994 EAST RAJAJI NAGAR BENEFIT FUND LIMITED 2/14/1994 NAGADEVATHAI BENEFIT FUND LIMITED 2/14/1994 EMERGING PRIMARY SECURITIES LIMITED 2/14/1994 SANTLUCK FINANCE AND LEASING COMPANY 2/14/1994 RAJMANI LEASING AND FINANCE COMPANY 2/15/1994 PRIVATE LIMITED COMPANY ADDRESS 6-3-1089/G/10 & 11,GULMOHAR,AVENUE, RAJBHAVAN R OAD, 206, SIDDHI TOWER 2ND FLOOR, SAI BABA NAGAR, BORIVALLI (WEST) 12-A/4 NEW SION CO OPHSG SOC LTD OPP S I E SCOLLEGE SION 1 CRESEENT CHAMBERS1ST FLOOR 56 TAMARIND LANE MUMBAI 12/13 ESPLANADE,3 AMRITKESHAV NAYAK MARG,FORT, BOMBAY -1. 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 6 KOLKATA 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, AMBAWADI 309, SUR-SARTHI COMPLEX, OPP.CENTRAL BANK OF INDIA NR. B 405 VRINDAVAN APTSYNDICATE KALYAN THANE Maharashtra B-56, ROAD NO. 4, GAZIPUR ROAD NEW DELHI Delhi 46/1B DIAMOND HARBOUR ROAD KOLKATA West Bengal 700027 PLOT NO.7,DOOR 22/4,HARAVENKATAKRISHNA RD, MADRAS-600 028. 27 VINAYAK TEJPAL SCHEMEVILE PARLE EAST MUMBAI 309/310, GUNDECHA INDUSTRIAL COMPLEX, NEAR BIG BAZAR, AKURLI 19, R.N. MUKHERJEE ROAD, EASTERN BUILDING, ROOM NO-211, P.S. 5F, EVEREST 46/6 CHOWRINGHEE ROAD KOLKATA West Bengal PLOT NO. 102-103A, PRITHVI NAGAR, NAYA KHEDA, VIDHYADHAR NAGAR, JAIPUR Rajasthan 302012 624, ANNA SALAIMADRAS-600 006 MADRAS-600 006 Tamil Nadu ORIENT HOUSE S V KINARIWALAMARG LAW GARDEN ELLISBRIDGE SHOP NO 3 & 4POONAM CHAMBERS CHHAONI NAGPUR Maharashtra 401 402 4TH FLOORAGGARWAL MILLENIUM TOWER E1 2 3 NETAJI 8 CAMAC STREET 5TH FLOORSUIT NO 5 KOLKATA West Bengal 302, SITA RAM MANSION, 718 JOSHI ROAD, KAROL BAGH, NEW OM CHAMBERS KEMPS CORNER123 AUGUST KRANTI MARG MUMBAI Maharashtra 400036 101-104, 1st FLOOR, NAURANG HOUSE, 21 KASTURBA GANDHI MARG, V&P O NIJJRAN,VIA KALASANGHAN ,DISTT JALANDHAR PUNJAB 209 NIZMAR CENTREDR A B ROAD PANAJI GOA Goa 403001 23 A N S. ROAD 3RD FLOOR KOLKATA West Bengal CENTRE POINT, 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO. 21/222, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 380013 84/71 JAMBU LINGAM MAIN ROAD 36TH JAYAPPAKASH STREET G K M 237, THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 2661/2 OPP:CENTRAL BANK OFINDIA LANE AMBAWADI BAZAR, KANISHOK COLONY TONK ROAD JAIPUR Rajasthan F-185,PANCHSHEEL MARG, C-SCHEME JAIPUR Rajasthan

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 11543 11544 11545 11546 11547 11548 11549 11550 11551 11552 11553 11554 11555 11556 11557 11558 11559 11560 11561 11562 11563 11564 11565 11566 11567 11568 11569 11570 11571 11572 11573 11574 11575 11576 11577 11578 11579 11580 CIN U67120MH1994PTC076584 U67120MH1994PTC076597 U67120RJ1994PTC008037 L67120MH1994PLC218169 U65921CH1994PTC014233 U67120GJ1994PTC021317 U65921TZ1994PLC004863 U65991TN1994PLC026806 U65993HR1994PLC032223 U67190MH1994PLC076620 U65910GJ1994PTC021321 U65922BR1994PTC005725 U65929WB1994PTC061856 U65923MP1994PLC008136 L67120MH1994PLC076637 U67120RJ1994PLC008051 U65910RJ1994PTC008056 U65920MH1994PTC076684 U65921AP1994PTC017053 U65922WB1994PTC061877 U65922WB1994PTC061878 U65922WB1994PTC061879 U65922WB1994PTC061880 U65922WB1994PTC061872 U65923MH1994PTC076658 U67120GJ1994PTC021332 U67120MH1994PTC076656 U67120MH1994PTC076671 U67120MH1994PTC076674 U67120MH1994PTC076675 U67120MH1994PTC076685 U67120MH1994PTC076686 U67120RJ1994PTC008059 U67120RJ1994PTC008060 U65923MH1994PLC076659 U65929OR1994PLC003524 L67120KL1994PLC007726 U65910WB1994PTC061907 COMPANY NAME REG DATE VARAH SECURITIES PRIVATE LIMITED 2/15/1994 ATHENA HOLDINGS (INDIA) PRIVATE LIMITED 2/15/1994 BAISIWALA HOLDINGS PRIVATE LIMITED 2/15/1994 K L G CAPITAL SERVICES LIMITED 2/15/1994 ANISA HOLDINGS PRIVATE LIMITED 2/16/1994 SAMRAT SAMPRATI CAPITAL PRIVATE 2/16/1994 VASU SENNNIAPPA FINANCE LIMITED 2/16/1994 TIRUVALLURR FARMERS BENEFIT FUND 2/16/1994 SATYASHIV INVESTMENTS AND FINANCE 2/16/1994 NARIMAN POINT FINANCE LIMITED 2/16/1994 INTERCON FINANCE PRIVATE LIMITED 2/17/1994 TANDHAN INVESTMENTS PRIVATE LIMITED 2/17/1994 APSON FINANCIAL SERVICES PVT LTD 2/17/1994 EXTOL FINANCIAL SERVICES LTD 2/17/1994 AJEL LIMITED 2/17/1994 T P D FINANCE LIMITED 2/17/1994 RIDHI SIDHI GRAIN PRODUCTS PRIVATE 2/18/1994 AMERICAN ENTERPRISES PRIVATE LIMITED 2/18/1994 POTLURI HIRE PURCHASE AND FINANCE PVT 2/18/1994 SEEYOK NIWAS & NIVESH PVT LTD 2/18/1994 STEWART ENCLAVE & FINVEST PVT LTD 2/18/1994 SOLOREX NIRMAN & CREDIT PVT LTD 2/18/1994 SHERATOVE PLAZA & FINVEST PVT. LTD. 2/18/1994 EVERGROWING PLASTICS PRIVATE LIMITED 2/18/1994 GATITA FINANCE AND INVESTMENT P LTD 2/18/1994 DHANANJAY SECURITIES PRIVATE LIMITED 2/18/1994 DARASHAW & COMPANY PRIVATE LIMITED 2/18/1994 BABASU INVESTMENTS PVT LTD 2/18/1994 TENIA INVESTMENTS PRIVATE LIMITED 2/18/1994 TAIPAN INVESTMENTS P LTD 2/18/1994 SNAKY INVESTMENTS AND FINANCE PRIVATE 2/18/1994 RAJAS HOLDING AND LEASING PRIVATE 2/18/1994 SURBHI HOLDING PRIVATE LIMITED 2/18/1994 CREATIVE GARTEX PRIVATE LIMITED 2/18/1994 PRIYASHA MEVEN FINANCE LIMITED 2/18/1994 JEEVANJYOTI FINANCE LTD 2/18/1994 MUTHOOT CAPITAL SERVICES LIMITED 2/18/1994 RUIA GLOBAL NIVESH PRIVATE LIMITED 2/21/1994 COMPANY ADDRESS 24, ATLANTA, MUMBAI Maharashtra 400021 414A/B, 4th Floor, Yusuf Building, 49, Veer Nariman Road, Fort MUMBAI A-3F SUNDER PATH BANI PARK JAIPUR Rajasthan SKIL House, 209, Bank Street Cross Lane, Fort Mumbai Maharashtra SCO 1132-33 SECTOR 22-B CHANDIGARH Chandigarh 201 SWAYAM COM9/B SHREYAS COLONY NAVRANGPURA 220/11/C NARAYAN NAGARCUTCHERY STREET GOBI CHETTIPALAYAM 30, MOTHILAL STREETTIRUVALLUR-602 001 TIRUVALLUR-602 001 1847 Sector 13, HUDA BHIWANI Haryana 127021 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT Nikhil Chambers 36 LALDARWAJA AHMEDABAD Gujarat 380001 BHOPALKA HOUSE, 89 A, EAST BORING CANAL ROAD PATNA P.S.56 N S ROAD3RD FLOOR KOLKATA West Bengal 700001 1/3, Amaltas Complex,Shahpura, Bhopal, BHOPAL Madhya Pradesh 106 2ND FLOOR MAHADASHOPPING COMPELX NEW LINK RD T P D HOUSE,86-LAXMIBAZAR, AMET, RAJSAMAND Rajasthan SURATGARH ROAD NATIONAL HIGHWAY NO. 15 SRIGANGANAGAR B 35, STERLING APARTMENTS, 38 PEDAR ROAD MUMBAI DOOR NO.7-1-618/NG/ 416, NILGIRI, ADITYA ENCLAVE,AMEERPET 1 A J C BOSE ROAD KOLKATA West Bengal 700020 68/2, Harish Mukherjee Road Ganapati Building Kolkata West Bengal 1 A J C BOSE ROAD KOLKATA West Bengal 700020 1, A. J. C. BOSE ROAD, KOLKATA West Bengal 700020 7A MIDDLETON STREET KOLKATA West Bengal 700071 712 WORLD TRADE CENTRE 1CUFFE PARADE COLOBA MUMBAI 4,SWAMINARAYAN GURUKUL BLDG,DHEBAR ROAD, RAJKOT. 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD FORT MUMBAI BV 161 16TH FLOOR TANANNA RESIDENCY BAY VIEW VEER SAWARKA THAKKAR TOWER PLOT NO 369TULSI WADI ROAD TARDEO MUMBAI 171-B TANNA RESIDENCYVEER SAVARKAR MARG PRABHADEVI 104/B MILTON APARTMENTS35A JUHU TARA ROAD SANTACRUZ WEST SHANTI BUILDING 6BANAJI STREET FORT MUMBAI Maharashtra SHOP NO. 12, SURBHI COMPLEX NEAR GAYATRI ASHRAM CHOURAHA, 209, JAIPUR TOWER,M.I. ROAD, JAIPUR C Rajasthan 404 ROTUNDA BOMBAY SAMACHAR MARG, MUMBAI Maharashtra 2115/20,MOUSIMA SQUARE BHUBANESWAR BHUBANESWAR Orissa MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT 5 RUSSELL STREET 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 11581 11582 11583 11584 11585 11586 11587 11588 11589 11590 11591 11592 11593 11594 11595 11596 11597 11598 11599 11600 11601 11602 11603 11604 11605 11606 11607 11608 11609 11610 11611 11612 11613 11614 11615 CIN U65920MH1994PTC076709 U65921PB1994PTC014242 U65923RJ1994PTC008067 U65923WB1994PTC061903 U65991TN1994PTC026834 U65991TN1994PTC026835 U65993WB1994PTC061893 U65993KL1994PTC007730 U67120MH1994PTC076705 U67120WB1994PTC061897 U67190WB1994PTC061908 U65910WB1994PLC061909 U65921KL1994PLC007728 U65929GJ1994PLC021334 U65991TN1994PLC026849 U65993AP1994PLC017062 U67120RJ1994PLC008068 U65910GJ1994PTC021353 U65910GJ1994PTC021358 U65921CH1994PTC014248 U65993WB1994PTC061917 U65910MH1994PLC076734 U65910MH1994PLC076739 U65929WB1994PLC061918 U65920MH1994PTC076752 U65921MP1994PTC008154 U65929WB1994PTC061941 U65991TN1994PTC026860 U67120MH1994PTC076767 L65929WB1994PLC061930 U67120MH1994PLC076758 L65910GJ1994PLC021382 U65991TN1994PLC026874 U65991TN1994PTC026884 U65991TN1994PTC026885 COMPANY NAME REG DATE PRASAM TRADING AND FINANCE PRIVATE 2/21/1994 S K DEPOSITS AND ADVANCES PVT LTD 2/21/1994 SETHIYA ADFINS PRIVATE LIMITED 2/21/1994 HALIFAX MERCHANDISE PVT. LTD. 2/21/1994 MCF CHIT PRIVATE LIMITED 2/21/1994 SHRIMATHI JANAKIRAJAN CHITS PRIVATE 2/21/1994 LUCKY VYAPAAR & HOLDINGS PVT. LTD. 2/21/1994 BAGS INVESTMENTS PVT LTD 2/21/1994 JYOTI CORPORATE & MANAGEMENT 2/21/1994 SERVICES PRIVATE LIMITED HASTERA CREDIT PVT LTD 2/21/1994 STERLING SHARE BROKERS PVT. LTD. 2/21/1994 SPR SUGAR & CHEMICALS LTD 2/21/1994 MULAMOOTTIL LEASING AND HIRE 2/21/1994 Y AND H PATEL FINANCE LIMITED 2/21/1994 THENPANDI PERMANENT FUND LIMITED 2/21/1994 PEERESS FINANCIAL INVESTMENT COMPANY 2/21/1994 CAREER AWAS FINANCE LIMITED 2/21/1994 SHAILY FINCAP SERVICES PRIVATE LIMITED 2/22/1994 CHAMUNDA SECURITIES PRIVATE LIMITED 2/22/1994 RISING SUN FINANCE PRIVATE LIMITED 2/22/1994 MOW CHONG TANNERY PVT. LTD. 2/22/1994 EVERUP LEASING AND SECURITIES LIMITED 2/22/1994 GUPTA LEASING AND FINANCE LTD 2/22/1994 COSMIC FINANCIAL SERVICES LTD. 2/22/1994 RAINTREE FINANCIAL SERVICES PRIVATE 2/23/1994 SONAGIR LEASING AND FINANCE PVT LTD 2/23/1994 HIGHFLY FINVEST PVT LTD 2/23/1994 ANISHA CHIT FUNDS PRIVATE LIMITED 2/23/1994 SAMOVAR INVESTMENTS PRIVATE LIMITED 2/23/1994 SHREE SECURITIES LTD. 2/23/1994 MAXIMUS SECURITIES LIMITED 2/23/1994 SHREE RANG MARK TRAVELS LIMITED 2/24/1994 VYASA NAGAR BENEFIT FUND LIMITED 2/24/1994 ARASU CHIT FUNDS PRIVATE LIMITED 2/25/1994 PARAMANKURICHI SIVASAKTHI CHIT FUNDS 2/25/1994 PRIVATE LIMITED VIRAJ FAB PRIVATE LIMITED 2/25/1994 COMPANY ADDRESS 103 SPANA LAND MARKBUILDING CHAKALA KURLA RD ANDHERI E C O ANEJA GENETRAL STORE RAILWAY ROAD NAKODAR DISTT SETHIYA BHAWAN,SARAF BAZAR, DHUNCHAH C CHITTORGARH 5/1, Clive Row, 4th Floor, R.N. 125, KOLKATA West Bengal 700001 IST FLOOR,851, NORTH MAIN STREET PUDUKKOTTAI-622 001 1/10, KULAKANDARAI KOTTAITRICHY-620 011 TRICHY-620 011 Tamil 545 G T ROAD SOUTH HOQWRAH West Bengal AVICOT, 36/2521-B, THEKKUMTHALA ROAD, KALOOR ERNAKULAM C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT MUMBAI Maharashtra 400001 14 PRINCEP STREET3RD FLOOR ROAD NO 3 KOLKATA West Bengal 5 RUSSELL STREET KOLKATA West Bengal 700071 5 RUSSELL STREET KOLKATA West Bengal 700071 MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY 8 VISHWAMITRA COMPLEX NRGOLDEN TRIANGLE STADIUM ROAD NO.8,ESAIAGAM STREET, RADHANAGAR, CHROMEPET CHENNAI-44 1-9-669/A/1/2,II FLOOR,MAIN RDVIDYANAGAR,HYDERABAD Rajasthan J 5 BIJAL APTS PANCHVTI ROADELLISBRIDGE AHMEDABAD Gujarat C/O GAUTAM P BAVISHIVIRAM NR RATANPAR CROSSING SR NO 2 A MADHYA MARGSECTOR 7 CHANDIGARH U T Chandigarh 47 SOUTH TANGRA ROAD KOLKATA West Bengal 700046 143-C, AQUIARVILLA, GROUNDFLOOR, OLD C.S.T.ROAD KALINA SHRIRAM TOWER 7TH FLOORKINGSWAY S V PATEL MARG NAGPUR 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 700017 MAHINDRA CLASSIC14 JUHU TARA ROAD JUHU MUMBAI M-33, DARPAN COLONY THATIPUR GWALIOR Madhya Pradesh 63,RADHA BAZAR ST.3RD.FL.R.NO.28,CAL-1. W.E.F.31/08/98. West DOOR NO.17/23, PALLIYADIPALLIYADI- POST KALKULAM TALUK K.K. 105 DALAMAL TOWER 211 NARIMANPOINT MUMBAI Maharashtra 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G KOLKATA West 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, 214, ANIL KUNJ,PALDI CIRCLE,PALDI AHMEDABAD. 380 006 Gujarat NO.356-C, WEST AVENUE,M.K.B. NAGAR MADRAS-600 039 MADRAS20G, TELEGRAPH OFFICE ROAD,TUUTICORIN-628 001 TUTICORIN 2/2,NORTH BAZAAR,PARAMANKURICHI TIRUCHENDUR TK-628213 TIRUCHENDUR TK-628213 Tamil Nadu 628213 46/1A, STRAND ROAD, 2ND FLOOR, KOLKATA West Bengal 700007

11616 U65993WB1994PTC061966

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 11617 11618 11619 11620 11621 11622 11623 11624 11625 11626 11627 11628 11629 11630 11631 11632 11633 11634 11635 11636 11637 11638 11639 11640 11641 11642 11643 11644 11645 11646 11647 11648 11649 11650 11651 11652 11653 CIN U67120MH1994PTC076795 U67120WB1994PTC061947 U67190MH1994PTC076807 U65921WB1994PLC061967 U67120WB1994PLC061951 L67190MH1994PLC076808 U67120TN1994PLC026814 U65921PB1994PTC014264 U65922BR1994PTC005740 U65991TN1994PTC026893 U65991TN1994PTC026897 U65993WB1994PTC062001 U65999WB1994PTC061971 U67120WB1994PTC061995 U65921MP1994PLC025039 U65923GJ1994PLC021408 U65999BR1994PLC005736 U67120DL1994PLC057621 U65993TN1994PTC026914 U67120MH1994PTC076859 U67120RJ1994PTC008089 U65921UP1994PLC016155 U65991TN1994PLC026908 U65921PB1994PTC014279 U65921CH1994PTC014282 U65993WB1994PTC062044 U65993WB1994PTC062045 U67120WB1994PTC156757 U67120RJ1994PTC008093 U67190UP1994PTC016158 U67120RJ1994PLC008092 U67120RJ1994PLC008095 U67190DL1994PLC057653 U65910GJ1994PTC021478 U65921PB1994PTC014284 U65921KL1994PTC007749 U65993AP1994PTC017120 COMPANY NAME REG DATE KEMO HOLDINGS PRIVATE LTD 2/25/1994 TIRUPATI VINIYOGE PVT LTD 2/25/1994 VISAN HOLDINGS AND FINANCIAL SERVICES 2/25/1994 WORTHY FINANCIAL SERVICES LTD 2/25/1994 APPU FINANCIAL SERVICES LTD 2/25/1994 TRANSCON RESEARCH AND INFOTECH 2/25/1994 SHRIRAM INVESTMENT SERVICES LIMITED 2/27/1994 PHILLAUR FINANCE PVT LTD 2/28/1994 HIMCAR ADMA VINISH CONSTRUCTION 2/28/1994 YUBO INVESTMENT COMPANY PRIVATE 2/28/1994 THATHALAKSHMI CHITS PRIVATE LIMITED 2/28/1994 R A COMPUTECH INVESTMENT & 2/28/1994 S N K VINIYOG PVT LTD 2/28/1994 CHARMS AGENCIES PRIVATE LIMITED 2/28/1994 SUKH-CHAIN FINANCE COMPANY LIMITED 2/28/1994 AUTOLAND FINANCE LIMITED 2/28/1994 KAMPER ECONOMY SERVICES LIMITED 2/28/1994 AGGRIVATE INVESTFIN LIMITED 2/28/1994 AGATE EXCHANGE INDIA PRIVATE LIMITED 3/1/1994 SUHAGAN FINVEST PRIVATE LIMITED 3/1/1994 PROGRESSIVE CAPITAL SERVICES PRIVATE 3/1/1994 BOOBNA HOLDINGS LIMITED 3/1/1994 TRICHY ROCKCITY BENEFIT FUND LIMITED 3/1/1994 KAY KAY HIRE PURCHASE PRIVATE LIMITED 3/2/1994 MADHUR KUNJ FINANCE PVT LTD 3/2/1994 VITRAG CREDIT & FINANCE PVT. LTD. 3/2/1994 MKS CREDIT & FINANCE PVT LTD 3/2/1994 SURAMS HOLDINGS PRIVATE LIMITED 3/2/1994 ADVITIYA STOCKS AND SECURITIES PVT. LTD 3/2/1994 M S CURRENCY EXCHANGER AND FINANCIAL 3/2/1994 SERVICES PRIVATE LIMITED M P J FINANCIAL SERVICES. LTD 3/2/1994 PRAKHAR CAPITAL SERVICES LIMITED 3/2/1994 VARUN CAPITAL SERVICES LIMITED 3/2/1994 SAURJANYA FINANCE AND TRADING PRIVATE 3/3/1994 J.S. LOANS AND ADVANCES PRIVATE LIMITED 3/3/1994 AISWARYA HIRE PURCHASE AND LEASING 3/3/1994 VARTIKA INVESTMENTS PVT LTD 3/3/1994 COMPANY ADDRESS 138 B, JOLLY MAKER II, NARIMAN POINT MUMBAI Maharashtra 39 SHAMBHUNATH PANDIT STREET KOLKATA West Bengal 700025 A-101 JAGAT VIDYA BANDRA KURLACOMPLEX ROAD BANDRA EAST 77 MUKTARAM BABU STREET KOLKATA West Bengal 1/1A UPPER WOOD STREET KOLKATA West Bengal 700017 618, CORPORATE AVENUE, 6TH FLOOR, SONAWALA ROAD, MOOKAMBIKA COMPLEX, 3RD FLOOR 4, LADY DESIKA CHARY ROAD, G T ROADPHILLOUR JALANDHAR PUNJAB Punjab 144410 MES S.B.I. COLONY, Q.NO. 98 DIGHA GHAT P.S. DANAPUR THANA, ABM MANOR, 3RD FLOOR, FLAT D12 ARCH BISHOP MATHIAS AVENUE, 30, KANAGASABAPATHY STREET TUTICORIN Tamil Nadu 628002 1 BONFIELD LANE 2ND FLOOR KOLKATA West Bengal 700001 29, GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 33,CHITTARANJAN AVENUE, 1ST FLOOR, P S - BOWBAZAR KOLKATA BUILDING NO. 284, 1ST FLOOR BEHIND SANATAN DHARAM DEVASHISH NR.HOTEL KLASSICGOLDS.P.NAGAR ELLISHBRIDGE, 33, KAVERI APARTMENT, NEW DAKBUNGLOW ROAD P.S. KOTWALI E-513, 1ST FLOOR, GUPTA PLAZA MAIN RAMPHAL CHOWK, SECTOR-7 46,RAMAKRISHNA ST,,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 208, Rewa Chamber 31, New Marine Lines Mumbai Maharashtra 400020 C/O KARVY STOCK BROKING LIMITED, S-16/A, LAND MARK IIIRD 57SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh NO 14 IST FLOORCHITRA COMPLEX TIRUCHIRAPALLI 2 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 SCO 220 Sector 36-D CHANDIGARH U T Chandigarh 25, STRAND ROAD, 413 MARSHALL HOUSE, KOLKATA West Bengal 1 CHANDNI CHOWK STREETCALCUTTA CALCUTTA West Bengal 2, LAL BAZAR STREET 1ST, FLOOR, KOLKATA West Bengal 700001 Rajasthan 202, JAWAHAR NAGAR, SADAR BAZAR UNNAO Uttar Pradesh 209801 B-106,UNIVERSITY MARG,BAPUNAGAR,JAIPUR BAPUNAGAR,JAIPUR 202, SIDHI VINAYAK, D-54, ASHOK MARG, JAIPUR Rajasthan 302001 PLOT NO 10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL MARKET SUDHIR HOUSE PLOT -89SECTOR-19 GHANDHINAGAR Gujarat # 52PURSHARTHI MARKET NEAR OLD SABZI MANDI JALANDHAR MARIYIL COMPLEX, NEAR MELA AUDITORIUM TEMPLE ROAD, MARKET 21-2-659,URDU GALLI,HYDERABAD21-2-659,URDU GALLI HYDERABAD

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 11654 11655 11656 11657 11658 11659 11660 11661 11662 11663 11664 11665 11666 11667 11668 11669 11670 11671 11672 11673 11674 11675 11676 11677 11678 11679 11680 11681 11682 11683 11684 11685 11686 11687 11688 11689 11690 11691 CIN L65923GJ1994PLC021479 U65991TN1994PLC026938 U65910PB1994PTC014297 U65921PB1994PTC014294 U65921TN1994PTC026964 U65921WB1994PTC062104 U67120MH1994PTC076929 U67120WB1994PTC062096 U65921CH1994PLC014289 L65921TN1994PLC026958 U65921UP1994PTC016177 U65991TN1994PTC026970 U65993WB1994PTC062122 U67120PB1994PTC014305 U67120WB1994PTC062123 U67120WB1994PTC062128 U67120WB1994PTC062129 U67120WB1994PTC062131 U67120WB1994PTC062132 U67190WB1994PTC062130 U65993TN1994PLC026971 L67120GJ1994PLC021494 U67120MH1994PLC076949 U65921MH1994PTC216496 U65923JH1994PTC005760 U65923JH1994PTC005762 U65993AP1994PTC017150 U65993AP1994PTC017154 U65993AP1994PTC017159 U67120MH1994PTC076970 U67120MH1994PTC076986 U67120MH1994PTC076988 U67120MH1994PTC076989 U67120WB1994PTC062144 U65910WB1994PLC062149 L67120WB1994PLC062159 U65923GJ1994PTC021508 U65993RJ1994PTC008117 COMPANY NAME SUMERU INDUSTRIES LIMITED PALLIKONDA RANGANATHAR BENEFIT FUND HARBANS LEASING AND INVESTMENTS PVT CORPORATE SCRIPS PRIVATE LIMITED ABHINANDAN FINLEASE PRIVATE LIMITED FIONA LEASEHOLD PVT. LTD. JJB SHARE BROKERS PRIVATE LIMITED ASHIKA STOCKS & SECURITIES PVT. LTD. GOLDEN LEASE FINANCE LTD AURUM SOFT SYSTEMS LIMITED M.J. FINANCIAL SERVICES PRIVATE LIMITED CHARY'S CHIT FUND PRIVATE LIMITED AALAP LEASEFIN PVT. LTD. SUPER FINVEST SERVICES PVT LTD CHAMAN LEASE & VINIYOG PVT. LTD. ANUBHAV CREDIT & VINIYOG PVT. LTD. BAHUBALI CREDIT & AGENCIES PVT. LTD. MUGDHA FINALEASE PVT. LTD. ANG FINANCIAL CONSULTANTS PRIVATE AGRIM CREDIT & AGENCY PVT LTD SOMAYAJULU & COMPANY LIMITED EFCON SECURITIES LIMITED GARWARE SECURITIES BROKING LIMITED INTREPID FINANCE AND LEASING PVT LTD PUSHPNITA FINVEST PRIVATE LIMITED JAYEN FINVEST PRIVATE LIMITED SWARAJ INVESTMENTS PRIVATE LIMITED SRIMUKHA INVESTMENTS PVT LTD MOULI INVESTMENTS PVT LTD CLASSIC CULTIVATIONS PRIVATE LIMITED SUBHASH KHATPE INVESTMENTS PVT LTD TRANSPARENT SECURITIES PVT LTD YUVRAJ KHATPE INVESTMENTS PVT LTD SURABHI TIMBER PVT LTD IVORY FINVEST LTD ASHIKA CREDIT CAPITAL LIMITED FORTUNE'S FAVOURITE FINVEST PVT LTD CEDAR INVESTMENTS PRIVATE LIMITED REG DATE 3/3/1994 3/3/1994 3/4/1994 3/4/1994 3/4/1994 3/4/1994 3/4/1994 3/4/1994 3/4/1994 3/4/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/7/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/9/1994 3/9/1994 COMPANY ADDRESS 10TH FLOOR SUMERU CENTRE C G ROAD NR PARIMAL CROSSING NO.10, BIG BAZAAR STREETPALLIKANDA N.A.A. DISTRICT N.A.A. C 202BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 209LUDHIANA STOCK EXCHANGE BUILDING F Z MARKET LUDHIANA 62, EVK SAMPATH ROAD, 212, VAIBHAV APARTMENTS, VEPERY, 3 DECRES LANE PS HARE STREET KOLKATA West Bengal 700069 213 VEENA CHAMBERS21 DALAL STERRT FORT MUMBAI BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST FLOOR SCO 834SHIVALIK MARKET NAC MANIMAJRA CHANDIGARH New No. 15, Old No. 6, Besant Avenue Adyar Chennai Tamil Nadu 15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY PLACE NO.7, THUVARANKURUCHI14, MANAI STREET KUMBAKONAM 612 001 8 LYONS RANGE5TH FLOOR PS HARE STREET KOLKATA West 11GIAN MARKETG T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 8 LYONS RANGE5TH FLOOR PS HARE STREET KOLKATA West 8 LYONS RASNGE5TH FLOOR PS HARE STREET KOLKATA West 8 LYONS RANGE5TH FLOOR KOLKATA West Bengal 700001 8 LYONS RANGE 5TH FLOOR PS HARE STREET KOLKATA West 8 LYONS RANGE5TH FLOOR KOLKATA West Bengal 700001 8 LYONS RANGE 5TH FLOOR KOLKATA West Bengal 700001 MOOKAMBIKA COMPLEX,IIND FLOOR A,NO4,DESIKACHARI RD, 903,FORTUNE TOWER,SAYAJIGUNJ, BARODA-390 005 Gujarat RAMESH GARWARE FARM P O BOXNO 3 NDA RD KHADAKWASALA TARUN BHARAT, PLOT NO 38 & 39, SECTOR 30, SANPADA WEST, NEAR LAXMI BHAWAN 1ST FLOOR, MITHU ROAD PS- BANK MORE 7, RAJENDRA MARKET BANK MORE DHANBAD Jharkhand 826001 R.NO.104,AL-KARIM TADE CENTRE RANIGUNJ, SECUNDERABAD P.NO.53, CHANDRAGIRI COLONY,KRUPA COMPLX, SAFILGUDA, R.NO.104,AL-KARIM TRADE CENTRERANIGUNJ SECUNDERABAD WIECL, E-5, PLOT NO.15, ANDHERI (EAST) MUMBAI Maharashtra PUNE Maharashtra 411030 8 GANGADHAR NIWAS GOKHALE ROADOPP SANGLI BANK DADAR PUNE Maharashtra 411002 4, SUNYAT SEN STREET 2ND FLOOR, KOLKATA West Bengal 700012 2-COOPER LANE P.S.HARE STREET KOLKATA West Bengal 700001 226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR KOLKATA West 623 FORTUNE TOWERSSAYAJIGUUNJ VADODARA Gujarat 390015 36 AMBAVGARH UDAIPUR Rajasthan 313001

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 11692 11693 11694 11695 11696 11697 11698 11699 11700 11701 11702 11703 11704 11705 11706 11707 11708 11709 11710 11711 11712 11713 11714 11715 11716 11717 11718 11719 11720 11721 11722 11723 11724 11725 11726 CIN U65993TN1994PTC026996 U65910WB1994PTC090372 U67120MH1994PTC077029 U67120WB1994PTC062209 U67120WB1994PTC062216 U67190MH1994PTC077025 U65922AP1994PLC017176 U65991TN1994PLC027002 U65910WB1994PTC062242 U65921WB1994PTC062254 U65999WB1994PTC062239 U67120MH1994PTC077047 U67120WB1994PTC062220 U67120WB1994PTC062221 U67120WB1994PTC062236 U67120WB1994PTC062251 U67120WB1994PTC062253 U67120WB1994PTC062244 U65910GJ1994PLC021531 U65910GJ1994PLC021534 U65921TN1994PLC027020 U65921UP1994PLC016204 U65921PB1994PLC014314 U65923GJ1994PLC021527 U65991TN1994PLC027007 U65991TN1994PLC027013 U65910WB1994PTC062284 U65921WB1994PTC062272 U65999WB1994PTC062260 U67120WB1994PTC062267 U67120WB1994PTC062291 U67190WB1994PTC062293 U65921CT1994PLC008177 L65921WB1994PLC062290 U65991TN1994PTC027031 COMPANY NAME REG DATE ABEX & COMPANY ( MADRAS ) PRIVATE 3/9/1994 VIBHA LEASING PRIVATE LIMITED 3/10/1994 SHRINIWAS HOLDINGS PVT LTD 3/10/1994 RSB GLOBAL PRIVATE LIMITED 3/10/1994 DEREK TREXIM PVT LTD 3/10/1994 NITSHU FINANCIAL SERVICES PRIVATE 3/10/1994 NECTAR LABORATORIES LTD 3/10/1994 JAGADAMBA BENEFIT FUND LIMITED 3/10/1994 JINPRABHU SECURITIES PRIVATE LIMITED 3/11/1994 LA ELEGANTE TREXIM PVT LTD 3/11/1994 VANDEEP FINANCIAL SERVICES PVT LTD 3/11/1994 SAHEE SECURITIES PRIVATE LIMITED 3/11/1994 SWATI NIVESH & SERVICES PVT LTD 3/11/1994 EVERGREEN NIVESH & BUSINESS PVT LTD 3/11/1994 RATNAKAR SALES PROMOTION PVT. LTD. 3/11/1994 DAIFY EXPORT PVT. LTD. 3/11/1994 NAVIN SECURITIES & SERVICES PVT. LTD. 3/11/1994 TUSHAR FISCAL SERRVICES PVT LTD 3/11/1994 KAVACH (INDIA) FINANCE AND INVESTMENT 3/11/1994 COMPANY LIMITED CONQUER SECURITIES LIMITED 3/11/1994 THE INVESTMENT TRUST OF INDIA LIMITED 3/11/1994 VERSATILE HOLDINGS LIMITED 3/11/1994 PKF FINANCE LIMITED 3/11/1994 POPULAR AUTO FINANCE LIMITED 3/11/1994 RAJ BENEFIT FUND LIMITED 3/11/1994 GOMUKHI BENEFIT FUND LIMITED 3/11/1994 RN MANAGEMENT SERVICES PVT LTD 3/15/1994 SAIBABA COMMODITIES PVT LTD 3/15/1994 PAHARGOOMIAH FINANCE PVT. LTD. 3/15/1994 VARISTHA TREXIM PVT. LTD. 3/15/1994 WEXFORD SALES PVT. LTD. 3/15/1994 AVINASH CAPITAL MARKETS PVT LTD 3/15/1994 RAIPUR SECURITIES AND INVESTMENT LTD 3/15/1994 SUPERSTAR LEAFIN LTD 3/15/1994 RAJSHRI AYSWARYA LAKSHUMI CHIT FUNDS 3/16/1994 PRIVATE LIMITED VARI INVESTMENT PRIVATE LIMITED. 3/16/1994 COMPANY ADDRESS 151 HABIBULLAH RDT. NAGAR, MADRAS 600 017 T. NAGAR, MADRAS 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR WEF 12 10 99 PS UTKARSH GAWADE COLONY OPPTELCO GATE CHINCHWAD PUNE 9B,KHAIRU PLACE, KOLKATA West Bengal 700072 P 2 NEW C I T ROAD KOLKATA West Bengal 700073 K/113, MAKER TOWER, CUFFE PARADE, MUMBAI Maharashtra First floor,T.G.V. Mansion, 6-2-1012 , Rajbhavan Road, Khairatabad NO. 18, CHITRAKULAM WEST STREET MYLAPORE CHENNAI Tamil 133 CANNING STREET, KOLKATA West Bengal 700001 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 HOOGHLY 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE 13, RAJMAHAL, 1ST FLOOR, BHULESHWAR KALBADEVI ROAD, 23 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 40, NETAJI SUBHASH ROAD, HARE STREET, KOLKATA West Bengal P - 41, PRINCEEP STREET KOLKATA West Bengal 700072 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 HOOGHLY 50, CHOWRINGHEE ROAD, KOLKATA West Bengal 700071 6, BRABOURNE ROAD,4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A 13H,PRIMARY SCHOOL, UMARGAM,SURAT. Gujarat 3, GANDHI BAUG SOCIETY,BEHIND GAJJAR HALL,LAW NO.7, "B" BLOCK, "ALSA SAMAR",1st FLOOR 2ND AVENUE, ANNA 25A/30, FIRST FLOOR, SHAHGANJ, LEADER ROAD ALLAHABAD Uttar 317, NEW JAWAHAR NAGAR, JALANDHAR JALANDHAR Punjab 61, ROOPA APPARTMENTS,JAIN COLONY, SHAHIBAUG, AHMEDABAD.4. NO.2-F, BHARATHI ROADCUDDALORE 607 001 CUDDALORE 607 001 NO.21.B,GANDHIROAD,KALLAKURICHIVILLUPURAMDISTRICT PIN3/B ASHOKA ROAD KOLKATA West Bengal 700027 30 BENTINCK ST3RD FLR KOLKATA West Bengal 700001 4 FAIRLIE PLACE KOLKATA West Bengal 700001 47A JAKARIA STREET 1ST FLOOR KOLKATA West Bengal 700073 9/12, LAL BAZAR STREET, 3RDFLOOR, BLOCK E, ROOM NO 17 156A, LENIN SARANI, 4TH FLR, R N 406 KOLKATA West Bengal MIG/21, Indrawatie Colony RAIPUR Chhattisgarh 1/4C KHAGENDRA CHATTERJEEE RD KOLKATA West Bengal 700002 245, NORTH MASI STREET MADURAI Tamil Nadu 625001 115,G.V.M.M. ESTATE,ODHAV ROAD, AHMEDABAD.10. Gujarat

11727 U65993GJ1994PTC021557

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 11728 11729 11730 11731 11732 11733 11734 CIN U65910WB1994PLC062301 U65921DL1994PLC057883 U65923GJ1994PLC021550 U65991TN1994PLC027036 U67120MH1994PLC077100 U67120DL1994PLC057875 U65921MH1994PTC077154 COMPANY NAME REG DATE FALGUN FINANCIAL SERVICES LTD. 3/16/1994 PUSHPANJALI MOTORS LIMITED 3/16/1994 4M FINANCE LIMITED 3/16/1994 SONOR BENEFIT FUND LIMITED 3/16/1994 PRATIBHUTI VINIHIT LIMITED 3/16/1994 PMC FINANCE LIMITED 3/16/1994 SWAGAT HIRE PURCHASE AND FINANCE 3/17/1994 COMPANY PRIVATE LIMITED MULTANI INVESTMENTS PVT LTD 3/17/1994 ADELWISE INVESTMENTS PRIVATE LIMITED 3/17/1994 RAM RATNA RESEARCH AND HOLDINGS 3/17/1994 PRIVATE LIMITED JINESHVAR SECURITIES PRIVATE LIMITED 3/17/1994 ALBRIGHT VINIYOG & NIRMAN PVT. LTD. 3/17/1994 KANUSHREE INNOVATIONS PRIVATE LIMITED 3/17/1994 KUTCHH GUJARAT FINSTOCK LIMITED 3/17/1994 SUBITHA LEASING COMPANY LTD 3/17/1994 HONEYWELL INVESTMENT SERVICES 3/17/1994 ZANKAR LEASING AND FINANCING PVT LTD 3/18/1994 VEDVYAS FINANCE PVT LTD 3/18/1994 RAM SREE ANJANEYA CHIT FUND PRIVATE 3/18/1994 INTEGRATED STOCK BROKING SERVICES 3/18/1994 PRIVATE LIMITED HEMDEV SECURITIES (INDIA) P LTD 3/18/1994 IMMORTAL SECURITIES PVT LTD 3/18/1994 SHAREX DYNAMIC (INDIA) PRIVATE LIMITED 3/18/1994 VAMSHADHARA FINANCE COMPANY LTD 3/18/1994 PIONEER INFRASTRUCTURE LIMITED 3/18/1994 INDIA FINLEASE SECURITIES LIMITED 3/18/1994 S.R.FINANCIERS PRIVATE LIMITED 3/21/1994 BRAHM SIKHA INVESTMENT PRIVATE LIMITED 3/21/1994 MANIMURTY INVESTMENTS PRIVATE LIMITED 3/21/1994 MAHAUTKARSH SECURITIES AND FINANCE 3/21/1994 MITTAL CAPITALS (INDIA) PRIVATE LIMITED 3/21/1994 ICK FINCOM PVT LTD 3/21/1994 SARDITH INVESTMENTS AND FINANCE 3/21/1994 SIC HIRE PURCHASE & LEASING LIMITED 3/21/1994 ORDINARY ESTATES PVT LTD 3/22/1994 COMPANY ADDRESS 4,B B D BAG(EAST),STEPHEN HOUSE,1FLOOR,R.NO.5, KOLKATA 29, SHIVAJI MARG NAJAFGARH ROAD NEW DELHI Delhi 110015 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION, NO. C-6, PADI INDUSTRIALMEGAPPAIR EAST MADRAS MADRAS 28 RAJABHADUR MANSION3RD FLOOR B S MARG MUMBAI U-198, VIKAS MARG, SHAKARPUR, DELHI Delhi SHOP NO 2 SADGURU APARTMENTL T ROAD DAHISAR WEST MUMBAI Maharashtra 400068 206 IIND FLOOR CHITTI TOWERAMBEDKAR CHOWK JALANDHAR PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER RAM RATNA HOUSE, VICTORIA MILL COMPOUND, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Maharashtra 400013 57/1439 ADARSH NAGARMIG COLONY PRABHADEVI MUMBAI 32 EZRA STTREET 4TH FLOORROOM NO. 405 KOLKATA West 5,NEHRU PATH,NARAIN SINGH ROAD JAIPUR Rajasthan 302004 214, SAKAR-V, NATRAJ CINEMA, OFF ASHRAM ROAD, AHMEDABAD KOMATHU BUILDINGM G ROAD KUNNAMKULAM TRICHUR Kerala 1, NAVDURGA APARTMENT, OGADIE BHAI LANE BEHIND POOJA E-1, RIDDHI SEDDHE VIHARNEAR GANESH PURI INDORE M.P SHOP NO 19 BUDHARAM ORAONMARKET BIRSA ROAD ROURKELA RAM SUBRAMANIYASAMY KOILNORTH MADA STREET SATTUR 'VAIRAMS' 112, THEYAGARAYT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 6 A & D, THE PUSHTIKAR CHS LTD.,PATEL ESTATE ROAD, 12 SIR HARI RAM GOENKA ST KOLKATA West Bengal 700007 UNIT NO.1, LUTHRA INDUSTRIAL PREMISES, SAFED POOL ANDHERI PAPER CITY, G T ROAD,SRIKAKULAM, ANDHRA PRADESH ANDHRA 15,PRATIMA SOCIETY OPP.DADA SHAEB NA PAGLA UNIVERSITY ROAD NO.19, NUNGAMBAKKAM HIGHMADRAS 600 034 MADRAS 600 034 H.NO.23/493, CHINNAMARKET ROAD ADONI, KURNOOL ADONI BAGHA CHOWK P.S. BEGUSARAI. BEGUSARAI Bihar PLOT No. 104, ROAD No. 12, MIDE, MAROL INDUSRIAL AREA, ANDHERI SHOP NO.5, 1ST FLOOR, ASHIRWAD BHAWAN BYRON BAZAR MITTAL CHAMBERS, PARSHWANATHCOLONY ANASAGAR CIRCULAR 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 431 KOLKATA 8 RAJDEEP APTSTANK LANE SANTACRUZ (W) MUMBAI Maharashtra 91, RASAPPA CHETTY STREETPARK TOWN MADRAS 600 003 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT MUMBAI

11735 U65921PB1994PTC014320 11736 U67120MH1994PTC077125 11737 U67120MH1994PTC077137 11738 11739 11740 11741 11742 11743 11744 11745 11746 11747 11748 11749 11750 11751 11752 11753 11754 11755 11756 11757 11758 11759 11760 11761 11762 U67120MH1994PTC077138 U67120WB1994PTC062329 U67120RJ1994PTC008142 U65910GJ1994PLC021567 U65910KL1994PLC007776 U65923MH1994PLC077144 U65921MP1994PTC008191 U65921OR1994PTC003544 U65991TN1994PTC027042 U65991TN1994PTC027046 U67120MH1994PTC077162 U67120WB1994PTC062377 U67190MH1994PTC077176 U65910AP1994PLC017220 U65923GJ1994PLC021579 U65993TN1994PLC027048 U65910AP1994PTC017227 U65921BR1994PTC005798 U65993MH1994PTC184064 U67120CT1994PTC008196 U67120RJ1994PTC008154 U67120WB1994PTC062398 U67120MH1994PTC077192 U65921TN1994PLC027055 U65900MH1994PTC077233

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 11763 11764 11765 11766 11767 11768 11769 11770 11771 11772 11773 11774 11775 11776 11777 11778 11779 11780 11781 11782 11783 11784 11785 11786 11787 11788 11789 11790 11791 11792 11793 11794 11795 11796 11797 11798 CIN U65910UP1994PTC016238 U65910WB1994PTC062443 U65993RJ1994PTC008168 U67120MH1994PTC077228 U67190MH1994PTC077224 U65923GJ1994PLC021600 U65991TN1994PLC027066 U65991TN1994PLC027070 L67120MH1994PLC077214 U65921UP1994PTC016256 U65929UP1994PTC016253 U65993AP1994PTC017232 U65993WB1994PTC062524 U65993WB1994PTC062542 U65993WB1994PTC062543 U65993KA1994PTC015406 U65999WB1994PTC062541 U67120MH1994PTC077255 U67120MH1994PTC077259 U67120MH1994PTC077264 U67120WB1994PTC062531 U67120WB1994PTC062538 U67120WB1994PTC062539 U67120WB1994PTC062540 U65910GJ1994PLC021616 U65910UP1994PLC016254 U65991TN1994PLC027092 U65991TN1994PLC027093 U65991TN1994PLC027100 U65999WB1994PLC062509 U67120WB1994PLC062504 U65910GJ1994PTC021620 U65910WB1994PTC062565 U65921PB1994PTC014363 U65921UP1994PTC016258 U65923JH1994PTC005818 COMPANY NAME REG DATE O.P. ASSOCIATES PRIVATE LIMITED 3/22/1994 MONNET EQUITY SERVICES PVT. LTD. 3/22/1994 SHRI BEESAT INVESTMENTS PRIVATE 3/22/1994 JAICO SECURITIES PVT LTD 3/22/1994 IMPRESSIVE FINANCIAL SERVICE PRIVATE 3/22/1994 AMBUJA CREDIT AND LEASE FINANCE 3/22/1994 ANNA NAGAR SRI MAHALAKSHMI 3/22/1994 PERMANENT FUND LIMITED SHRI SHANTHI NATH BENEFIT FUND LIMITED 3/22/1994 OMEGA INTERACTIVE TECHNOLOGIES 3/22/1994 B.V. FINANCE AND LEASING PRIVATE LIMITED 3/23/1994 SHRI VEDA HOLDINGS PRIVATE LIMITED 3/23/1994 VISHAR PORTFOLIO INVESTMENT PVT LTD 3/23/1994 MERRILL PLAZA PVT. LTD. 3/23/1994 NEWTRAL HOLDINGS PVT LTD 3/23/1994 FAREAST LEASING PVT. LTD. 3/23/1994 TEXCITY SALES AND SERVICES PRIVATE 3/23/1994 SARAOGI NIVESH PVT LTD 3/23/1994 BIYANI SECURITIES (EQUITY RESEARCH) 3/23/1994 PRIVATE LIMITED ROULEX INVESTMENT AND FINANCE PRIVATE 3/23/1994 VYOM REALTORS PRIVATE LIMITED 3/23/1994 AAMCOL TREXIM PVT. LTD. 3/23/1994 SIMANDHAR MERCHANDISE PVT. LTD. 3/23/1994 SHIBDOOT TREXIM PRIVATE LIMITED 3/23/1994 ROCHAK DISTRIBUTORS PVT. LTD. 3/23/1994 NALANDA FINANCE LIMITED 3/23/1994 MUTUAL WATCH AND SECURITY SERVICES 3/23/1994 COLACHEL VICARIATE BENEFIT FUND 3/23/1994 CAPE BENEFIT FUND LIMITED 3/23/1994 PORT CITY BENEFIT FUND LIMITED 3/23/1994 VALSONS SECURITIES LIMITED 3/23/1994 ORTEM SECURITIES LTD. 3/23/1994 MELWANI FINSOFT PRIVATE LIMITED 3/24/1994 GRANAMS INVESTMENT AND TRADING 3/24/1994 V S YARNS PRIVATE LIMITED 3/24/1994 ESBIAN PHARMA PRIVATE LIMITED 3/24/1994 SRISURESH COMMERCIAL COMPANY 3/24/1994 COMPANY ADDRESS Hotel Varanasi Palace, S-21/116-K-5 Pared Kothi, Cantt. Varanasi Uttar 2A MANDEVILLA GARDENS KOLKATA West Bengal 700029 C-72,DUNDLOD HOUSE,GANESH MARG HAWA SARAK, JAIPUR 125 MAHATMA G ROAD12 NANIK MOTWANE MARG MUMBAI 7 SHEEL CHAMBERS10 CAWASJI PATEL STREET MUMBAI 104,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX, POLYTECHNIC no,177 C 5 TH AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600040 No.719, Nehruji Road "Shanthinath House" Villupuram Tamil Nadu 308, MAKER BHAVAN NO. III, 21, NEW MARINE LINES, MUMBAI A-979INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh VIJAY NIKUNJ TIKARAM MANDIRMARG ALIGARH UTTAR PRADESH 3rd Floor, Vishal Vaibhav, House no. 8-2-681, Road No. 12, Banjara Hills, SHREE RAM CENTRE 3 BRITISHINDIA STREET 2ND FLOOR P S HARE 113B MANOHAR DAS KATRA MANOHARDAS STREET, ROOM NO-338, 47 SHIB THAKUR LANE KOLKATA West Bengal 700007 68, IIIRD CROSS, 16TH MAIN,IVTH BLOCK, KORAMANGALA BANGALORE 47 SHIB THAKUR LANE BURRA BAZAR KOLKATA West Bengal 700007 ROW HOUSE NO 4 RAJANI GANDHACOMPLEX FILMCITY ROAD GOREGOAN (E) MUMBAI Maharashtra 400063 208, Rewa Chamber 31, New Marine Lines Mumbai Maharashtra 400020 AVNI SAGAR, DADABHAI CROSS ROAD NO.2, OPP. GOKLIBAI SCHOOL, 66, SALKIA SCHOOL ROAD HOWRAH HOWRAH West Bengal 711106 5/1A HUNGERFORD STREET 2ND FL P S SHAKESPEARE SARANI P-38, INDIA EXCHANGE PLACE, 4TH FLOOR ARUN CHAMBER 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 HOTEL KANAK OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD 52 AZAD ROADBAHARAICH BAHARAICH UTTAR PRADESH Uttar COLACHEL VICARIATE OFFICE,COLACHEL,K.K.DIST. ST. JOSEPH'S COMPLEX 150/23 (2 I) FIRST FLOOR , CAPE ROAD, 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 UTKARSH APARTMENTS 1ST FLOOR, 2/1A JOGESH MITRA ROAD 59 BENTINCK ST P S HARE ST KOLKATA West Bengal 700069 P-2 KALYANI APPT4 A SATTARTALUKA SOC POST NAVJIVAN 10/1C, DIAMOND HARBOUR RAOD,FLAT 24, CALCUTTA FLAT 24, B-XIX-158/7MAJOR GURDIAL SINGH ROAD LUDHIANA PUNJAB Punjab 39/2 CHANDER NAGARALAMBAGH LUCKNOW UTTAR PRADESH Uttar 2ND FLOOR ADRSH MARKET, CARTSARAI ROAD UPPER BAZAR, P.S.

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 11799 11800 11801 11802 11803 11804 11805 11806 11807 11808 11809 11810 CIN U67120MH1994PTC077275 U67120MH1994PTC077276 U67120WB1994PTC062549 U67120WB1994PTC062559 U65991TN1994PLC027109 U65921WB1994PTC062598 U65923MH1994PTC077315 U65923MH1994PTC077318 U65923OR1994PTC003562 U65993TN1994PTC027120 U65993WB1994PTC062611 U67120MP1994PTC008215 COMPANY NAME REG DATE SKM ENTERPRISES PRIVATE LIMITED 3/24/1994 BANTHIA SECURITIES P LTD 3/24/1994 ACETYLENE TREXIM PVT LTD 3/24/1994 RAHUL NIWAS & NIVESH PVT. LTD. 3/24/1994 SOUTH ARCOT RAMALINGA ADIGALAR 3/24/1994 BENEFIT FUND LIMITED METEOR ESTATE PVT. LTD. 3/25/1994 NIRMAL BANG FINANCIAL SERVICES PRIVATE 3/25/1994 MUSHEER FINLEASE AND INVESTMENT P LTD 3/25/1994 ANUBHA INVESTMENTS PVT. LTD. 3/25/1994 MERU CONSULTANTS PRIVATE LIMITED" 3/25/1994 SATURN VINIYOG PVT. LTD. 3/25/1994 SHABA SECURITIES AND FININ SERVICES 3/25/1994 PRIVATE LIMITED PUSHMAN FINANCE AND INVESTMENT 3/25/1994 COMPANY PVT LTD HAIL SECURITIES & INVESTMENTS PVT. LTD. 3/25/1994 RAAVI FINVEST LTD 3/25/1994 SANCHITA INVESTMENTS LTD 3/25/1994 OPTIMUM CREDITS LIMITED 3/25/1994 RKB FISCAL SERVICES LIMITED 3/25/1994 RICHFIELD INVESTMENTS LIMITED 3/25/1994 FUTURA PARKS AND FARMS PRIVATE 3/28/1994 GRAVISS BRANDS PRIVATE LIMITED 3/28/1994 ROLTA SHARES AND STOCKS PRIVATE 3/28/1994 SAAN CHITTIES AND FINANCE PVT LTD 3/28/1994 MONEY MULTIPLY FINVEST SERVICES PVT 3/29/1994 LAKSHMI SARASWATI MOTORANDGENERAL 3/29/1994 FINANCE PRIVATE LIMITED DHASAM CHITS PRIVATE LIMITED 3/29/1994 NELLAI DHANA AZTALAKSHMI CHIT FUNDS 3/29/1994 PRIVATE LIMITED STEEL CITY PERMANENT FUND LIMITED 3/29/1994 VEGESNA AQUA FARMS PRIVATE LIMITED 3/30/1994 YUGVERI MARKETING PVT LTD 3/30/1994 JAYA GOPA KUMAR CHITS PRIVATE LIMITED 3/30/1994 SIVAMURUGAN CHIT FUNDS PRIVATE 3/30/1994 SRI ABINAYA CHIT FUNDS PRIVATE LIMITED 3/30/1994 COMPANY ADDRESS 299 KALBADEVI ROAD2ND FLOOR MUMBAI Maharashtra 400002 3A SURYA MAHALN M ROAD FORT MUMBAI Maharashtra 400023 14, N. S. ROAD 4TH, FLOOR KOLKATA West Bengal 700001 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 NO.26, VENUGOPAL PILLAI ST SOUTH ARCOT VALLALAR DIST. CHIDAMBARAM Tamil Nadu 608001 5A B & G NEELAMBAR 28BSHAKESPEAR SARANI KOLKATA West 20 SONAWALA BLDG25 BANK STREET FORT MUMBAI Maharashtra THAKKAR TOWER PLOT NO 369TULSI WADI ROAD TARDEO P-25,CIVIL TOWN SHIP,ROURKELA-769004 ROURKELA-769004 Orissa 3rd Floor. "Hariram" New No.37, (Old No.16) College Road, CHENNAI 47 SHIB THAKUR LANE KOLKATA West Bengal 700007 101, RAJANI BHAWAN, 569/2 M G ROAD INDORE Madhya Pradesh 452001 NO 2 LAXMI BHAVAN NO 58D ROAD MARINE DRIVE MUMBAI Maharashtra 400020 2 HARE STREET NICCO HOUSE 6TH FLOOR KOLKATA West Bengal VPO JANDIALIBUDHEWAL ROAD NEAR KOHARA LUDHIANA Punjab VPO JANDIALINEAR KOHARA LUDHIANA PUNJAB Punjab 60/39, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI Delhi 110005 PATILA ROADOPPOSITE ROHTA RICE MILL NABHA PUNJAB Punjab 33, BRABOURNE ROAD, 3RD FLOOR, KOLKATA West Bengal 700001 C-26 DEFENCE COLONY NEW DELHI Delhi 254-C DR.ANNIE BESANT ORADWORLI MUMBAI Maharashtra 400025 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA MUMBAI 59, SHALOM BHAVAN DEVI NAGAR, NOORANI P.O PALAKKAD Kerala 106 KALASH-II FIRST FLOORBEHIND JAIN TEMPLE NEAR BUS STOP NO.509, GURUTHAMAN PARK,1ST MAIN ROAD, NEAR R. V. TEACHERS COLLEGE, BANGALORE Karnataka 560004 38 BIG BAZAAR STREETTIRUCHIRAPALLI 620 008 TIRUCHIRAPALLI 620 279, WEST CAR ST.,TIRUNELVELI TOWN 627 006 627 006 Tamil Nadu 627006 20 D RAMAKRISHNA ROAD SALEM TAMIL NADU Tamil Nadu 636007 24-4-1, KALLAKURIVARI STREET,FLAT NO.101 POOJA TOWERS, 37/1/1A PRINCE GULAM HOSSAIN SHAH ROAD KOLKATA West Bengal NO.VI/2-72, KALIAKKAVILAIKALIAKKAVILAI POST KANYAKUMARI NO.56A, NORTH BUS STANDUDANGUDI 628 286 CHIDAMBARANAR NO.9, GREAT COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001

11811 U67120MH1994PTC077327 11812 11813 11814 11815 11816 11817 11818 11819 11820 11821 11822 11823 U67120WB1994PTC062578 U65921PB1994PLC014372 U65921PB1994PLC014373 U65922DL1994PLC058079 U67120PB1994PLC014371 U67120WB1994PLC093831 U65910DL1994PTC058113 U67120MH1994PTC077357 U67190MH1994PTC077349 U67190KL1994PTC007793 U65910GJ1994PTC021677 U65921KA1994PTC015442

11824 U65991TN1994PTC027141 11825 U65991TN1994PTC027146 11826 11827 11828 11829 11830 11831 U65991TZ1994PLC004966 U65910AP1994PTC017276 U65922WB1994PTC062791 U65991TN1994PTC027159 U65991TN1994PTC027166 U65991TN1994PTC027167

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 11832 11833 11834 11835 11836 11837 11838 11839 11840 11841 11842 11843 11844 11845 11846 11847 11848 11849 11850 11851 11852 11853 11854 11855 11856 11857 11858 11859 11860 11861 11862 11863 11864 11865 11866 11867 11868 CIN U65991TN1994PTC027175 U65991TN1994PTC027176 U65991TN1994PTC027177 U65993RJ1994PTC008188 U65993WB1994PTC062756 U65999WB1994PTC062781 U65999WB1994PTC062784 U65999WB1994PTC062785 U67120WB1994PTC062766 U67120WB1994PTC062780 U67120WB1994PTC062789 U67120WB1994PTC062794 U67120DL1994PTC058149 U65991TN1994PLC027174 U65999WB1994PLC062769 U65921KL1994PTC007811 U65999MP1994PTC008220 U67120RJ1994PTC008189 U67120WB1994PTC062813 U65910GJ1994PLC021715 U65920MH1994PLC077473 U65929MP1994PLC008221 U67120RJ1994PLC008195 U65910GJ1994PTC021729 U65921PB1994PTC014393 U65921PB1994PTC014398 U65921PB1994PTC014402 U65922OR1994PTC003572 U65993KL1994PTC007816 U67120MH1994PTC077512 U65920MH1994PLC077480 U67190DL1994PLC058217 U65910GJ1994PTC021742 U65991TN1994PTC027209 U67120MH1994PTC077540 U67120MH1994PTC077544 U67120WB1994PTC062854 COMPANY NAME REG DATE PRIYA SECURITIES PRIVATE LIMITED 3/30/1994 ARJUN SECURITIES PRIVATE LIMITED 3/30/1994 VANI SECURITIES PRIVATE LIMITED 3/30/1994 SHRI ANIKAISH INVESTMENTS PRIVATE 3/30/1994 DHANVARDHAN FISCAL SERVICES PVT LTD 3/30/1994 NOBLE TRAFIN & INVESTMENT PVT LTD 3/30/1994 BAJAJ OVERSEAS &FINANCE PVT LTD 3/30/1994 CLASSIC FINTREX PRIVATE LIMITED 3/30/1994 OCTAL SECURITIES & SERVICES PVT LTD 3/30/1994 BAUNT FINANCE & INVESTMENT PVT LTD 3/30/1994 M S NIKETAN PVT LTD 3/30/1994 BHIMSARIA SECURITIES PRIVATE LIMITED 3/30/1994 AMRIT AQUA INVESTMENTS PRIVATE LIMITED 3/30/1994 BGR INVESTMENT HOLDINGS COMPANY 3/30/1994 SUNIYOJIT VINIYOG LTD 3/30/1994 NEENDOOR HIRE PURCHASE AND CREDITS 3/31/1994 RAJRATAN RESOURCES PRIVATE LIMITED 3/31/1994 SHRI BHUTAL FINANCIAL COMPANY PRIVATE 3/31/1994 BAJAJ PORTFOLIO SERVICES PVT. LTD. 3/31/1994 DENIS FINANCE LIMITED 3/31/1994 SUASHISH FINANCE LIMITED 3/31/1994 DESIGN FINANCE LTD. 3/31/1994 KPR FINANCE LIMITED 3/31/1994 TOMAR LEASING AND FINANCE PVT.LTD. 4/4/1994 ANUPAM ADVANCES PVT LTD 4/4/1994 WADALA FINANCE PVT LTD 4/4/1994 SHIV SHANKAR FINANCE PVT LTD 4/4/1994 RAJPATH FINANCIAL SERVICES PVT LTD 4/4/1994 K.V.SONS CAPITAL AND INVESTMENTS PVT 4/4/1994 SHREE RAMDEOJI HOLDINGS AND LEASING 4/4/1994 PRIVATE LIMITED SHAPOORJI PALLONJI FINANCE LIMITED 4/4/1994 UV NEWS MEDIA & COMMUNIACTION LIMITED 4/4/1994 SYNERGY FINANCIAL SERVICES PRIVATE 4/5/1994 SWARNAGANESH CHIT FUND PRIVATE 4/5/1994 HISU HOLDINGS PRIVATE LIMITED 4/5/1994 SHAH MEHTA HOLDING PRIVATE LIMITED 4/5/1994 CHAUDHARY INVESTMENTCOMPANY PVT LTD 4/5/1994 COMPANY ADDRESS 100, ABIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600018 NO.100, ABIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600028 NO.100, ABHIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600028 3N-39, JAWAHAR NAGAR JAIPUR Rajasthan 14/2 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 P 4/1 KALKAR ST KOLKATA West Bengal 700007 3 PRETORIA STREET1ST FLOOR KOLKATA West Bengal 700071 Block DB -80 Salt Lake City, Sector 1 Kolkata West Bengal 700064 16 A SHAKESPEARE SARANI2ND FLOOR KOLKATA West Bengal 31, B.B.D.BAGH (S) KOLKATA West Bengal 700001 P 4 NEW HOWRAH BRIDGEAPPROACH ROAD KOLKATA West Bengal "PRASAD CHAMBER", 10A, SHAKESPEAR SARANI, 4TH. FLOOR, BLOCK B-3/9, IInd FLOOR MODEL TOWN I NEW DELHI Delhi 110009 100, ABIRAMAPURAM4TH STREET CHENNAI- 600 018 Tamil Nadu 25/8 DIAMOND HARBOUR ROADMERLIN ESTATE GEETANJALI FLAT NO IX/105AKKELKOTTARAM NEENDOOR KOTTAYAM Kerala 686601 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya Pradesh SHRI BHUTAL NIWAS,GEETA COLONYACHHNERA ROAD, BHARATPUR 3 PRETORIA STREET1ST FLOOR SHAKESPEARE SARANI KOL West BLOCK NO 457VILLAGE-CHHTRAL TA KALOL MEHSANA Gujarat MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE 5/5-B NAVRATAN BAG COLONY INDORE Madhya Pradesh 452001 A-19 NULITE COLONY TONK ROAD JAIPUR Rajasthan 302015 TOMAR BHAVAN,OPP:GOVT.OFFICERSCOLONY,MEGHANINAGAR, 3442/11KHOO BOMBAY WALA AMRITSAR PUNJAB Punjab SHOP NO 781 MOTA SINGH NAGARMARKET JALANDHAR PUNJAB 34, SHASTRI NAGARJALANDHAR ROAD BATALA DISTT GURDASPUR 15, BAPUJI NAGAR BHUBANESWAR Orissa 751009 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR 101,A, UTTAM HOUSE, 1ST FLOOR, 69 P.D.'MELLO ROAD, NEAR CARNAC, BRIDGE,MUMBAI 400009 MUMBAI Maharashtra 400009 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Maharashtra 400023 804, 8TH FLOOR, DEEPALI BUILDING 92, NEHRU PLACE NEW DELHI 303-305 STAR AVENUE, DR. RADHAKRISHNA ROAD, OPP : RAJKUMAR B-1, LATIF COLONY,MAIN ROAD SEMBANAR KOIL 609 309 SEMBANAR 102 GURUKRUPA,KASTURBAROAD NO1 BORIVALI EAST MUMBAI 7TH FLOOR MEHTA MAHALMATHEW ROAD OPERA HOUSE MUMBAI 146, KAILASH PANDIT LANE, BLOCK-B, GROUND FLOOR, KAILASH

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 11869 11870 11871 11872 11873 11874 11875 11876 11877 11878 11879 11880 11881 11882 11883 11884 11885 11886 11887 11888 11889 11890 11891 11892 11893 11894 11895 11896 11897 11898 11899 11900 11901 11902 11903 11904 11905 CIN U65921DL1994PLC058245 U65991TN1994PLC027214 U65993GJ1994PLC021741 U67120MH1994PLC077516 U65910MH1994PTC077558 U67120MH1994PTC077552 U67120MH1994PTC077581 U67120DL1994PTC058298 U65991TN1994PLC027221 U67120DL1994PLC058287 U65910MH1994PTC077583 U65991TN1994PTC027232 U65991TN1994PTC027240 U67120CT1994PTC008237 U67120MH1994PTC077586 U67120MH1994PTC077607 U67120RJ1994PTC008209 U65910AP1994PLC017336 L65921WB1994PLC062875 U65910GJ1994PTC021762 U65921TN1994PTC054139 U65991TN1994PTC027264 U65991TN1994PTC027267 U65991TN1994PTC027271 U65993MH1994PTC077626 U67120AP1994PTC017344 U67120MH1994PTC077641 U67120MH1994PTC077644 U67120RJ1994PTC008213 U67120WB1994PTC062879 L65910GJ1994PLC021759 U65921PB1994PLC014432 U65991TN1994PLC027260 U65993KA1994PLC015488 U65910PB1994PTC014442 U65991TN1994PTC027273 U65991TN1994PTC027279 COMPANY NAME REG DATE DIRECT FINANCE AND INVESTMENTS LIMITED 4/5/1994 PANRUTI BENEFIT FUNDS LIMITED 4/5/1994 KADVANI FINANCE LIMITED 4/5/1994 MAHANANDA SECURITIES LTD 4/5/1994 VIPRIYA COMMERCIALS PRIVATE LIMITED 4/6/1994 SHAGUN CAPITAL AND FINANCIAL SERVICES 4/6/1994 KALASONS COMMERCIAL PRIVATE LIMITED 4/6/1994 SYLVAN INVESTMENTS PRIVATE LIMITED 4/6/1994 VILAVANCODE BENEFIT FUND LTD 4/6/1994 SVERA CAPITAL SERVICES LIMITED 4/6/1994 EIRAVAT TRADELINKS PRIVATE LIMITED 4/7/1994 VARIYAR CHIT FUND PRIVATE LIMITED 4/7/1994 KOVILPATTI SRI DHANALAKSHMI CHIT FUNDS 4/7/1994 PRIVATE LIMITED ANANT TRAFINA PRIVATE LIMITED 4/7/1994 AMIDEEP SECURITIES PVT LTD 4/7/1994 CLAYDERMAN INVESTMENTS PRIVATE 4/7/1994 KHANDELWAL CAPITAL SERVICES PRIVATE 4/7/1994 DIVYA DURGA FINANCE LTD 4/7/1994 HIMADRI CREDIT & FINANCE LTD 4/7/1994 DHANMOTI TRADING PRIVATE LIMITED 4/8/1994 TFL ENTERPRISES PRIVATE LIMITED 4/8/1994 TECHNO INVESTMENTS PRIVATE LIMITED 4/8/1994 MARIAPPAH CHIT FUNDS PRIVATE LIMITED 4/8/1994 C.G.K. FINVEST (MADRAS) PRIVATE LIMITED 4/8/1994 AHMEDNAGAR CONSULTANTS PVT LTD 4/8/1994 GANGEET SECURITIES PRIVATE LTD 4/8/1994 TEXON INVESTMENT AND FINANCE P.LTD. 4/8/1994 WEED INVESTMENT AND FINANCE P LTD 4/8/1994 SHARMA CAPITAL SERVICES PVT. LTD 4/8/1994 NEWATIA FINANCE & LEASING PVT LTD 4/8/1994 M B PARIKH FINSTOCKS LIMITED 4/8/1994 MITTER FINANCE COMPANY LIMITED 4/8/1994 AZAX BENEFIT FUND LIMITED 4/8/1994 VINUT FINANCIAL SERVICES LIMITED 4/8/1994 PEER FINLEASE PVT LTD 4/11/1994 SEYAD AGRO INVESTMENT PRIVATE LIMITED 4/11/1994 RAJA CHIT FUND (PUDUKKOTTAI) PRIVATE 4/11/1994 COMPANY ADDRESS 353, BHERA ENCALVE, PASCHIM VIHAR DELHI Delhi 124, V.O.C. STREETPANRUTI 607 106 PANRUTI 607 106 PANRUTI 803, RAMKRISHNA APTS.,UNIVER-SITY ROAD, RAJKOT Gujarat B-WING SAMKEET APTSSANT JANABAI MARG VILE PARLE EAST 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR Maharashtra 47 CORONATION BLDGV P ROAD C P TANK MUMBAI Maharashtra 201, M. G. HOUSE, R. T. ROAD CIVIL LINES NAGPUR Maharashtra Unit No. 307 Third Floor,Corporate One, Plot No.5 Non Hierarchical, V.B.F.TOWERS,6/46-C,MAIN ROAD, MARTHANDAM -629 165 H-11, LAJPAT NAGAR-II, NEW DELHI Delhi 110024 20/21, Sita Nagar, Kheta Lay-Out NAGPUR Maharashtra 440025 15,KOTRAMPALAYAM STREETKANCHEEPURAM,631501 TAMILNADU 31, MATHAR KOVIL STREETKOVILPATTI KOVILPATTI KOVILPATTI Tamil Nadu 628501 K.N.Building,Subhash Road, Ramsagarpara, RAIPUR Chhattisgarh A-62, GOVIND GORDHAN, POPAT NIWAS COMPOUND MATHURADAS 3 CRESCENT CHAMBERS56 TAMRIND LANE MUMBAI Maharashtra 3487, NAHARGAR ROAD,NEAR NIMADI POLICE STATION JAIPUR 6-3-844/6, II FLOOR,AMEERPET, HYDERABAD Andhra Pradesh 23A NETAJI SUBHAS RD8TH FLOOR KOLKATA West Bengal 700001 114NEW CLOTH MARKET AHMEDABAD Gujarat 380002 10, 2ND FLOOR SIR THEAGARAYA ROAD T NAGAR CHENNAI Tamil 72, GODOWN STREETMADRAS 600 001 MADRAS 600 001 MADRAS 160, PALAKKARAI BAZARTRICHY 620 008 TRICHY 620 008 TRICHY 620 25 & 26 STERLING AVENUE SHAKTHI NAGAR, PORUR CHENNAI Tamil AT7 DHOOT CENTRESTATION ROAD ,AHMEDNAGAR Maharashtra 6-56/2/40BOMBAY NATIONAL HIGHWAY, HYDERABAD A.P. Andhra 204, CHANDRA MAHAL, ROOM NO. 23, 2ND FLOOR THAKURDWAR, 302 Sylverton Building, 102 Wode House Road, Colaba MUMBAI 19, MANSINGHPURASUBHAM GARDEN WALI GALI, TONK ROAD, JAIPUR 313 BENTINCK CHAMBERS37A BENTINCK ST KOLKATA West Bengal 705 GALAV CHAMBERS SAYAJIGUNJ BARODA Gujarat 390005 HOUSE NO. 54 MASTER KARNAIL SINGH NAGAR, PHASE II LUDHIANA 666/1, THIRUVOTTIUM HIGH ROADTHIRUNAGAR THIRUVOTTIYUR, VINUTH PLAZA, BEHINDVAISHNAVAI BAR CRT DHARWAD. VAISHNAVAI 1781 PATEL MARKETRAJPURA TOWN DISTT PATIALA PUNJAB HOUSE OF SEYAD NORTH BYE PASS ROAD TIRUNELVELI Tamil Nadu TS NO 2339/1B1WEST SECOND STREET PUDUKKOTTAI 622 001

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 11906 11907 11908 11909 11910 11911 11912 11913 11914 11915 11916 11917 11918 11919 11920 11921 11922 11923 11924 11925 11926 11927 11928 11929 11930 11931 11932 11933 11934 11935 11936 11937 11938 11939 11940 11941 11942 CIN U67120MP1994PTC008243 U67120WB1994PTC062898 U65921GJ1994PLC021778 U65910GJ1994PTC021787 U65910UP1994PTC016322 U65993WB1994PTC062916 U67120MH1994PTC077648 U67120MH1994PTC077656 U67120RJ1994PTC008223 U65910GJ1994PTC021806 U65993MH1994PTC077671 U67120MH1994PTC077672 U67120MH1994PTC077673 U67120MH1994PTC077674 U67120RJ1994PTC008234 U67120RJ1994PTC008235 U67120WB1994PTC062926 U65921MP1994PLC008248 U67120RJ1994PLC008232 L67120MH1994PLC204636 U65993DD1994PTC001566 U67120MH1994PTC077751 U65910GJ1994PLC044677 U67120MH1994PLC077754 U67120RJ1994PLC008239 U65920MH1994PTC077777 U67120WB1994PTC062941 U65920MH1994PLC077772 U65920MH1994PLC077773 U65920MH1994PLC077781 U65921UP1994PLC028645 U65991TN1994PLC027322 U65991TN1994PLC027330 U65993TN1994PLC010167 U67120WB1994PLC062943 U65910AP1994PTC017382 U65920MH1994PTC077808 COMPANY NAME REG DATE PARKSONS HOLDINGS PVT LTD 4/11/1994 RADIENT SECURITES PVT LTD 4/11/1994 GUJARAT GAS FINANCIAL SERVICES LIMITED 4/11/1994 SAKAR MANAGEMENT CONSULTANTS 4/12/1994 N. R. AGENCIES PRIVATE LIMITED 4/12/1994 ISM INVESTMENTS PVT LTD 4/12/1994 HEFIZ GEMS PRIVATE LIMITED 4/12/1994 RIMMON FINANCE AND INVESTMENT PVT LTD 4/12/1994 A.S.M. FINANCIAL SERVICES PRIVATE 4/12/1994 MULJI DEVSHI EXPORT PRIVATE LIMITED 4/13/1994 CARAFE INVESTMENT AND TRADING PVT LTD 4/13/1994 PEGASUS ADVISORY SERVICES PRIVATE 4/13/1994 CAPELIN INVESTMENT AND TRADING 4/13/1994 CANTHUS INVESTMENT AND TRADING 4/13/1994 BRAHMANI PROPERTIES PRIVATE LIMITED 4/13/1994 ANANT STONES PRIVATE LIMITED 4/13/1994 M.L. DEBNATH & BROS. HOLDINGS PVT. LTD. 4/13/1994 UNITARA FINANCE LIMITED 4/13/1994 MAKEWELL FINANCE COMPANY LIMITED 4/13/1994 JPT SECURITIES LIMITED 4/13/1994 HEMAVIN HOLDINGS PRIVATE LIMITED 4/15/1994 MEHAK SECURITIES PRIVATE LIMITED 4/15/1994 BLUEFOX SECURITIES AND LEASING 4/15/1994 MUKESH BROKERAGE AND FINANCIAL (INDIA) 4/15/1994 INDOBRIJ FINANCE LIMITED 4/15/1994 UPKAR LEASING AND FINANCE COMPANY 4/18/1994 PRIVATE LIMITED M.T. FINANCIAL SERVICES PVT. LTD. 4/18/1994 REGULAR FINANCE AND LEASING LIMITED 4/18/1994 FIRST FIDELITY FINANCIAL SERVICES LTD 4/18/1994 SARAT LEASING AND FINANCE LIMITED 4/18/1994 CITY MOTOR FININVEST LIMITED 4/18/1994 RAHA VIGNESH BENEFIT FUND LIMITED 4/18/1994 BALAVIHAR BENEFIT FUND LIMITED 4/18/1994 NAVIA MARKETS LIMITED 4/18/1994 SURAJ STOCK BROKING LTD. 4/18/1994 M.P. CAPITALS PVT LTD 4/19/1994 SARITA FINANCIAL CONSULTANCY SERVICES 4/19/1994 COMPANY ADDRESS 9, ABHILASH APPPT.23/2 MANORAMA GANJ INDORE Madhya 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F P S HARE ST F MISSION 2, SHANTISADAN SOCIETY, NEARPARIMAL GARDEN,ELLISBRIDGE, 201 202 LALITA COMPLEX 352/3RASALA MARG NAVARANGPURA Office No. 19, Ist Floor 54/1, Pipal Wali Kothi Nayaganj Kanpur Uttar ROOM NO. 213 , 2ND FLOOR, ALPHANSO ESTATES 5 , MANGOE LANE 4, OM CHAMBERS, KEMPS CORNER, MUMBAI Maharashtra 400026 SHOP NO 4RAJ SEBASTIA KINNY APARTMENT BORIVALI E MUMBAI 58 UDYOG MARG, KOTA Rajasthan 324007 542,RED CROSS ROAD,OPP S T DEPOT, DHARAMPURA Gujarat FLAT NO. 1, BUILDING A, NAV-VRUSHALI CO-OPERATIVE HOUSING 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX 2, RAGHUVANSHI MANSION 2ND FLOOR, SENAPATI BAPAT MARG, VINOD VILLA, GROUND FLOOR,PLOT NO.212, 10TH ROAD, KHAR (W), 1 ST FLOOR, MANSINGHKA HOUSE, GANGAPUR CHOURAHA O-12,B-2, GUPTA MENSION,KESHAV PATH, ASHOK MARG, C-SCHEME, 166 COTTON STREET2ND FLOOR KOLKATA West Bengal 700007 70, Transport Nagar, INDORE Madhya Pradesh 452001 27/A-1,KANTICHANDRA ROAD, BANI PARK, JAIPUR Rajasthan SKIL HOUSE, 209, BANK STREET CROSS LANE FORT MUMBAI ROSHAN MANZIL,1ST FLOOR, NANI DAMAN Daman and Diu 396210 B/106 OM SHRINATH KRUPA, SUBHASH LANE, NEAR MAYUR CINEMA, 30, Nutanshakti Nagar, Society No.2 Nr. Aaradhna High School, Maninagar 102-C MITTAL TOWERS210 NAIRMAN POINT MUMBAI Maharashtra C-94, LAL KOTHI SCHEME, JAIPUR Rajasthan SHOP NO 7 MAHESHWAR DARSHANBASEMENT S V ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 157 N S ROAD KOLKATA West Bengal 700001 1901-A, OBEROI GARDENS, THAKUR VILLAGE NEAR WESTERN A N HOUSE IST FLOOR31ST ROAD TPS III BANDRA MUMBAI MODERN CENTRE, SANE GURUJI MARG, MAHALAXMI MUMBAI, 177/1 PURWA DEEN DAYAL,OPP D N INTER COLLEGE DELHI ROAD NO.23A, GANDHI NAGARPONNALAIPATTI TRICHIRAPALLI 620 004 A2,VIGNESH APPARTMENTS,44/25 POSTAL COLONY IST STREET, 36-40.ARMENIAN STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil 3A POLLOCK STREET2ND FLOOR KOLKATA West Bengal 700001 D.NO. 11-40-61,PULIPATIVARI STREET, VIJAYAWADA, KRISHNA A-2 VIKRAM APARTMENTOPP BOMBAY FILM AGAR BAZAR DADAR

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 11943 U67190DL1994PLC058507 11944 U67120MH1994PTC077843 11945 U65910JH1994PLC005851 11946 U67190MH1994PLC077858 11947 U65923KA1994PTC015533 11948 U67120MH1994PTC077888 11949 11950 11951 11952 11953 11954 11955 11956 11957 11958 11959 11960 11961 11962 11963 11964 11965 11966 11967 11968 11969 11970 11971 11972 11973 11974 11975 U65910AP1994PLC017400 U65922MH1994PLC077868 U65910RJ1994PTC008269 U65921WB1994PTC063000 U67120MP1994PTC008273 U67120MH1994PTC077901 U67120MH1994PTC077917 U67120MH1994PTC077918 U67120MH1994PTC077919 U67120MH1994PTC077920 U67120CH1994PTC014476 U65991TN1994PLC027360 U67120PB1994PLC014473 U67120WB1994PLC062991 L67120WB1994PLC063008 U65921PB1994PTC014483 U65921PB1994PTC014484 U65921PB1994PTC014486 U65921PB1994PTC014489 U65921PB1994PTC014490 U65922BR1994PTC005862 U67120RJ1994PTC008274 U67190WB1994PTC063012 U67120TN1994PLC027373 U67190MH1994PLC147882 U67120MH1994PTC077977 U67190TN1994PTC027383 COMPANY NAME REG DATE SHRIG TECHNICAL AND INVESTMENTS 4/19/1994 CONSULTANTY SERVICES LIMITED SITARA SECURITIES SERVICES PRIVATE 4/20/1994 DAYA SAVINGS & LEASING LIMITED 4/20/1994 LIC NOMURA MUTUAL FUND ASSET 4/20/1994 MANAGEMENT COMPANY LIMITED. N.R.JAGDALE FINANCE AND INVESTMENTS 4/21/1994 PRIVATE LIMITED PARITRASHA FINANCIALS & INVESTMENTS 4/21/1994 PRIVATE LIMITED VADDIS FINANCE AND SECURITIES LIMITED 4/21/1994 NOBLE HOUSE SECURITIES AND HOLDINGS 4/21/1994 SUKHPRADA LEASING AND FINANCE PRIVATE 4/22/1994 ENBEE SECURITIES PVT. LTD. 4/22/1994 RAJVIR SECURITIES AND FINANCE PVT LTD 4/22/1994 AIROLITE INVESTMENT AND FINANCE PVT 4/22/1994 CONIFER INVESTMENTS P LTD 4/22/1994 SALISBURY INVESTMENTS PRIVATE LIMITED 4/22/1994 IFCON SECURITIES INDIA PRIVATE LIMITED 4/22/1994 SATHYASAI CREDIT AND CAPITAL PRIVATE 4/22/1994 ESS AAR CORPORATE SERVICES PRIVATE 4/22/1994 OM SARAVANABHAVA BENEFIT FUND 4/22/1994 ZOOM MERCANTILE AND FINANCE LTD 4/22/1994 CRB SHARE BROKING LTD. 4/22/1994 GREENEARTH RESOURCES AND PROJECTS 4/22/1994 TINNA FINANCE PVT LTD 4/25/1994 NEW LIGHT DEPOSITS AND ADVANCES PVT 4/25/1994 MARDANA FINANCE AND INVESTMENTS PVT 4/25/1994 MONINDER HIRE PURCHASE PVT LTD 4/25/1994 SOETA DEPOSITS AND ADVANCES PVT LTD 4/25/1994 INDRAPRASTHA HOUSING & ENTERPRISES 4/25/1994 PRIVATE LIMITED BRIGHT SECURITIES PRIVATE LIMITED 4/25/1994 D.B. NIVESH & NIRYAT COMPANY PVT. LTD. 4/25/1994 FORESIGHT SECURITIES LIMITED 4/25/1994 MASTER CAPITAL SERVICES LIMITED 4/25/1994 GAUDYA INVESTMENTS AND FINANCE 4/26/1994 FINMARK HOLDINGS PRIVATE LIMITED 4/26/1994 COMPANY ADDRESS 35/3, MASJID LANE JANGPURA BHOGAL NEW DELHI Delhi

C-53 SHRI TILAK COMPLEXBEHIND SHANTI ASHRAM BORIVLI WEST SHREEJI APARTMENT BURDWAN COMPOUND RANCHI Jharkhand INDL ASSURANCE BLDG 4TH FLROPP CHURCHGATE STATION MUMBAI Maharashtra 400020 36,SAMPANGI TANK ROADBANGALORE BANGALORE Karnataka 560027 FLAT NO. 1, SINGAPORE ARCADE, 3RD ROAD PLOT NO. 768, KHAR (W) MUMBAI Maharashtra 400052 S1/B/243, SACHIVALAYA NAGAR, VANASTALIPURAM, HYDERABAD 5 STADIUM HOUSEBLOCK-3 2ND FLOOR 81/83 V N ROAD CHURCHGATE 40, SANJAY MARG, HATHROI FORT JAIPUR Rajasthan 303 N S RD ASANSOL West Bengal 76-C VAIBHAV NAGAR,EXTN. KANADIA ROAD, INDORE Madhya TANNA HOUSE GROUND FLOOR11-A NATHILAL PAREKH MARG SHREE NIKETAN GROUNDFLOOR DR KASHI BAI NAVRANGE MARG 1, BLOOMING HEIGHTS, 4, PALI HILL BANDRA WEST MUMBAI 7 NANDDEEP VIDYA NIDHIMARG JVPD SCHEME VILE PARLE WEST 207 JOLLY BHAVAN 27NEW MARINE LINES MUMBAI Maharashtra SCO 154 55SECTOR 17 C 1 ST FLOOR CHANDIGARH Chandigarh NEWNO1 OLDNO17 ROOMNO 201 E K GURUSTREET NO 201 E K HOUSE NO 31 PHASE II MOHALI Punjab 160071 ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR 1/1W, GARIAHAT ROAD(SOUTH) JODHPUR PARK, MEZANINE FLOOR GURU ARJAN DEV NAGARSAMRALA CHOWK, LUDHIANA PUNJAB LUBHANA COMPLEXGARHA ROAD JALANDHAR PUNJAB Punjab GANGUWAL MORETEH ANANDPUR SAHIB DISTT .ROPAR PUNJAB # 10 G T ROADB M C CHOWK JALANDHAR PUNJAB Punjab OPP D C OFFICECHANDIGARH ROAD NAWANSHAHAR PUNJAB SUKHDEO BHAWAN, NEAR MILAN AUTO WORKS P.S.KANKARBAGH. PATNA Bihar 800020 201,JAIPUR TOWER,M.I.ROAD, GOPAL JI KA RASTA, JAIPUR ROOM N0-35, 55 CANNING STREET, KOLKATA West Bengal 700001 TEMPLE TOWER472/2,3RD FLOOR NANDHANAM CHENNAI Tamil C-1, JEEVAN JYOT, 18/20, KAWASJI PATEL STREET, MUMBAI 403, 4TH FLOOR, SHIV ASHISH 19TH ROAD, CHEMBUR EAST MUMBAI 1096, Z BLOCKANNA NAGAR MADRAS 600 040 MADRAS 600 040

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 11976 11977 11978 11979 11980 CIN U67120RJ1994PLC008278 L67120RJ1994PLC008284 L67190WB1994PLC063029 U65910GJ1994PTC021906 U65910MH1994PTC078023 COMPANY NAME REG DATE JAGJEET FINANCIAL COMPANY LIMITED 4/26/1994 ZYDEN GENTEC LIMITED 4/26/1994 CINDRELLA FINANCIAL SERVICES LTD. 4/26/1994 BANDHAV INVESTMENTS PVT LTD 4/27/1994 GAYATRI FINLEASE AND INVESTMENTS 4/27/1994 PRIVATE LIMITED PANKAJ FINVEST PRIVATE LIMITED 4/27/1994 TRENDZ MERCANTILES PRIVATE LIMITED 4/27/1994 T.S. MAHALINGAM FINANCIAL SERVICES 4/27/1994 PRIVATE LIMITED PADIVAL BROTHERS PRIVATE LIMITED 4/27/1994 DJS STOCK AND SHARES LIMITED 4/27/1994 S.V.R. FINANCE AND LEASING PVT LTD 4/28/1994 PARTH CORPORATE FINANCE PVT LTD 4/28/1994 TRUE DREAMS FINANCE PRIVATE LIMITED 4/28/1994 MAGIC FINANCE AND INVESTMENT PRIVATE 4/28/1994 MRANAL LEASING AND INVESTMENT PRIVATE 4/28/1994 UNNAT GAGAN LEASING AND INVESTMENT 4/28/1994 PRIVATE LIMITED DOUGHTY FINANCE AND INVESTMENT 4/28/1994 TRANQUIL FINANCE AND SECURITIES 4/28/1994 SAVAR PODDAR FINANCIAL CONSULTANTS 4/28/1994 SURYA MARKETING SERVICES PRIVATE 4/28/1994 TRIVISHNU STOCKS PRIVATE LIMITED 4/28/1994 AERO ESTATES AND LEASING COMPANY 4/28/1994 RATHOD CAPLEASE LIMITED 4/28/1994 ITI SECURITIES LIMITED 4/28/1994 HARYANA INTERNATIONAL CAPITAL FINANCE 4/29/1994 PRIVATE LIMITED VIDIVELLI KATHIRAVAN FINANCE PRIVATE 4/29/1994 CHANDRASEN SECURITIES PRIVATE LIMITED 4/29/1994 WORLDTEL SPORTS INDIA PRIVATE LIMITED 4/29/1994 SULZER FRICTION SYSTEMS (INDIA) LIMITED 4/29/1994 HIMACHAL HOUSING AND FISCAL SERVICES 4/29/1994 MSV SECURITIES LTD 4/29/1994 MARIETTA FINANCE PRIVATE LIMITED 5/2/1994 GOLDEN EGG INVESTA PRIVATE LIMITED 5/2/1994 JEYAM SCIENTIFIC COMPANY PRIVATE 5/2/1994 COMPANY ADDRESS MAGGO HOTEL HEERA DAS BHARATPUR Rajasthan 321001 143, DEEPSHRI BUILDING,KOTRI ROAD, GUMANPURA, KOTA 9 MANGO LANE KOL West Bengal 700001 PANCHESHWAR TOWER IIND FLOOROPP:NAVANAGAR HIGHSCHOOL 201 COMMERCE HOUSE140 N M RD FORT MUMBAI Maharashtra 400023 G-34, B. R. S. NAGAR, LUDHIANA Punjab 141001 58/16-A FIRST FLOORBIRHANA ROAD KANPUR kanpur Uttar Pradesh 240, ROYAPETTAH HIGH ROAD ROYAPETTAH CHENNAI Tamil Nadu 600014 305-A, 3rd FLOOR CRYSTAL ARC BALMATTA ROAD MANGALORE VISWEAWARAM, 132 WEST VENKATASAMY ROAD, GROUND FLOOR R 40-27-6/8,PINNAMANENI POLYCLINIC MUNCIPAL EMPLOYEES CLY 112 B-WING 1ST FLOORAHMEDABAD STOCK EXCHANGE KAMDHENU 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 67/7 SAKET BUILDINGJ B NAGER ANDHERI EAST MUMBAI BHARATIA TOWERBADAMBADI CUTTACK Orissa No.28, Murray's Gate Road, Alwarpet, Chennai Tamil Nadu 600018 NATIONAL TYRE COMPOUNDERAYILKADAVU ERAYILKADAVU 4,FIRST FLOOR, JAGNATH MAHADEV=ARASPUR CHAR RASTA 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI VILL-SULTANGUNJE GOTALAHAT BISHNUPUR West Bengal 743503 KARUMANNAN VEEDU (NEAR BUS STAND BELUKURICHI( P.O), 101 TRIPTA SADANSHANTAAWADI J P ROAD ANDHERI WEST 19 DUMATA BLDG.,86-92 SITARAMPODAR MARG,BOMBAY -2. SHED NO. 50, SIDCO INDUSTRIAL ESTATE, THIRUMAZHISAI Tamil NEELAM BHAWANSANJAULI SHIMLA HIMACHAL PRADESH Himachal 1/1 MONICA BUILDING9B LORD SINHA RD KOLKATA West Bengal SHOP NO 12 THACKERS HOUSE2418 G T ROAD PUNE Maharashtra 501 UNIQUE TOWEROFF S V ROAD GOREGAON WEST MUMBAI 24,BRINDAVAN ST EXTENSIONWESTMAMBALAM,CHENNAI-33.

11981 U65921PB1994PTC014498 11982 U65921UP1994PTC016380 11983 U65922TN1994PTC027399 11984 11985 11986 11987 11988 11989 11990 11991 11992 11993 11994 11995 11996 11997 11998 11999 12000 12001 12002 12003 12004 12005 12006 12007 12008 12009 U65922KA1994PTC015558 L67120TZ1994PLC005030 U65910AP1994PTC017447 U65910GJ1994PTC021927 U65921MP1994PTC008292 U65921MP1994PTC008293 U65921MP1994PTC008294 U65921MP1994PTC008295 U65921MP1994PTC008296 U65921MP1994PTC008297 U67120MH1994PTC078060 U67120OR1994PTC003599 U67120TN1994PTC027407 U65910KL1994PLC007878 U65923GJ1994PLC021917 U67120MH1994PLC078035 U65921WB1994PTC130892 U65921TZ1994PTC005036 U67120MH1994PTC078075 U67120MH1994PTC078081 U65923TN1994FLC070723 U65999HP1994PLC014512 U67190WB1994PLC063065 U65999PN1994PTC078103 U67120MH1994PTC078105 U67120TN1994PTC027435

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 12010 12011 12012 12013 12014 12015 12016 12017 12018 12019 12020 12021 12022 12023 12024 12025 12026 12027 12028 12029 12030 12031 12032 12033 12034 12035 12036 12037 12038 12039 12040 12041 12042 12043 12044 12045 12046 CIN U67120JH1994PTC005874 U65910KA1994PLC015570 U65991TN1994PLC027441 U67120MH1994PLC078125 U67120MH1994PLC078100 U65921MP1994PTC008304 U65921PB1994PTC014524 U65921PB1994PTC014529 U65921PB1994PTC014530 U65991TN1994PTC027442 U65991TN1994PTC027444 U67120MH1994PTC078146 U67120MH1994PTC078152 U67120MH1994PTC078154 U67120PB1994PTC014525 U65910UP1994PLC016400 U65910UP1994PLC021344 U65999WB1994PLC063098 U65910GJ1994PTC021969 U67120GJ1994PTC021974 U67120MH1994PTC078165 U67120MH1994PTC078183 U67120MH1994PTC078185 U67120MH1994PTC078187 U67120MH1994PTC078190 U65921CH1994PTC014534 U67120MH1994PTC078203 U65991TN1994PLC027470 U65993AP1994PLC017482 L65999WB1994PLC063116 U65993TN1994PTC027481 U65999MH1994PTC078239 U67120MH1994PTC078232 U67120MH1994PTC078237 U67190MH1994PTC078231 U65921TN1994PLC027486 U65910GJ1994PTC022002 COMPANY NAME REG DATE PURNIMA SECURITIES PRIVATE LIMITED 5/2/1994 GOLD COIN FARMSANDHOUSING 5/2/1994 BHUVANAGIRI RASI BENEFIT FUND LIMITED 5/2/1994 CENTRUM BROKING LIMITED (CN) 5/2/1994 INFINITY.COM FINANCIAL SECURITIES 5/2/1994 ESS CEE SECURITIES PRIVATE LIMITED 5/3/1994 SATGURU FINVEST PVT LTD 5/3/1994 SOHAL SHEKHON CREDITS PVT LTD 5/3/1994 NINDI FINANCE PVT LTD 5/3/1994 KARUR LUCKY CHITS PRIVATE LIMITED 5/3/1994 PUZHAL CHIT FUNDS PRIVATE LIMITED 5/3/1994 BAJAJ CAPITAL VENTURES PRIVATE LIMITED 5/3/1994 ISHITA ENTERPRISE PVT LTD 5/3/1994 MONTROSA INVESTMENTS PRIVATE LTD 5/3/1994 GFL STOCK AND SHARE BROKERS PRIVATE 5/3/1994 KAPIL GANGA HOUSING FINANCE LIMITED 5/3/1994 TOFSL TRADING AND INVESTMENTS LIMITED 5/3/1994 MEWAR GROWTH LTD 5/3/1994 SURAT FINCAP PVT LTD 5/4/1994 KIRIT SHAH SECURITIES PVT LTD 5/4/1994 GUINEA SECURITIES AND FINANCIALS P LTD 5/4/1994 SUSHILA CAPITAL SERVICES P LTD 5/4/1994 PRAGYA SECURITIES P LTD 5/4/1994 PRAGYA COMMODITY BROKERS PRIVATE 5/4/1994 BEARBULL SECURITIES P LTD 5/4/1994 SHREE MAYA INVESTMENT AND FINANCE 5/5/1994 KANDARP SHARES & STOCKS PRIVATE 5/5/1994 THIRUKALIKUNDRAM BENEFIT FUND LIMITED 5/5/1994 NEW OVERTOP SAVINGS AND 5/5/1994 RATNABALI CAPITAL MARKETS LTD 5/5/1994 JAI HOLDINGS (INDIA) PRIVATE LIMITED 5/6/1994 KHYATI FINANCIAL SERVICES PVT LTD 5/6/1994 SANKHESHWAR SECURITIES P LTD 5/6/1994 SURAKSHA HOLDINGS P LTD 5/6/1994 SPUR CABLE AND DATACOM PRIVATE 5/6/1994 KOTHARI CREDIT (INDIA) LIMITED 5/6/1994 STARTRONIC INVESTMENT CONSULTANTS 5/9/1994 PRIVATE LIMITED COMPANY ADDRESS ARVINDER COMPLEX, IST FLOOR, R- ROAD, BISTUPUR 186,I CROSS,HOSUR ROAD,WILSON GARDEN, BANGALORE 19, EAST CAR STREET, CHIDAMBARAM Tamil Nadu 608001 2nd FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT 1216, MAKER CHAMBERS-V, NARIMAN POINT, MUMBAI Maharashtra MIG-2 HOUSING BOARD COLONY KATNI Madhya Pradesh 483501 GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab V P O ATHOULADISTT JALANDHAR PUNJAB Punjab V P O KAHMADISTT JALANDHAR PUNJAB Punjab 88,RAJAJI STREET,KARUR KARUR KARUR Tamil Nadu 83, South Market Veedhi Madurai Tamil Nadu 625001 106 & 107, 10th Floor, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman DAHANUKAR BLDG 5 TH FLOOR480 KALBADEVI ROAD MUMBAI 406 PROSPECTUS CHAMBERS317 D N ROAD FORT MUMBAI 52/20,Bharat Nagar LUDHIANA PUNJAB Punjab 141001 659/8MALVIYA ROAD BASTI UTTAR PRADESH Uttar Pradesh 272001 TRIVENI SUGARUNIT KHATAULI MUZAFFAR NAGAR UTTAR PRADESH 41 MIDDLETON STREET 2ND FLOOR PS PARK STREET KOLKATA 406,RATAN MARKET RING ROAD,SURAT. Gujarat 105 KAMDHENU COMPLEX OPP:SAHAJ COLLEGE AMBAWADI C/O OP RESEARCH 82 HENDREBLDG 250 V P ROAD MUMBAI SHIV DHAM BLDG FLAT NO 01AWING SATYA NAGAR SAIBABA - NAGAR 227/528, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR (EAST) 227/228, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPER (EAST) 45 MAKER CHAMBERS III223 NARIMAN POINT MUMBAI Maharashtra 159SECTOR 27 A CHANDIGARH. Chandigarh 1 GAUTAM HOUSE OPP SHAHUMUNICIPAL MARKET NEAR NAUPADA 189,METTU STREET, THIRUKALUKUNDRAM TAMILNADU Tamil Nadu 6-3-850/4/B1 AMEERPET, HYDERABD - 500 016. Andhra Pradesh FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD NO.10,SMITH ROAD,CHENNAI-600002 CHENNAI-600002 CHENNAI3 NARAYAN BLDG23 LN ROAD DADAR EAST MUMBAI Maharashtra 64-C OLD HANUMAN LANEDHANBHUVAN OFFICE NO 24 KALBADEVI 1/8 NATH MADHAV APTSARYA CHANAKYA NAGAR AKURLI CROSS RD N RAHEJAS 4TH FLOORCORNER OF MAIN AVENUE & V P RD SANTACRUZ SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND FLOOR, 10,GREEN PARK, BHAVANIPURA -2, NIZAMPURA BARODA Gujarat 390002

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 12047 12048 12049 12050 12051 12052 12053 12054 12055 12056 12057 12058 12059 12060 12061 12062 12063 12064 12065 12066 12067 12068 12069 12070 12071 12072 12073 12074 12075 12076 12077 12078 12079 12080 12081 12082 CIN U65921WB1994PTC144784 U65921PB1994PTC014544 U65921AP1994PTC065392 U65991TN1994PTC027500 U65991TN1994PTC027503 U65993PB1994PTC033371 L67120GJ1994PLC022005 U67120GJ1994PLC022014 U65910DL1994PTC058916 U65921MP1994PTC008319 U65921PB1994PTC014549 U65921WB1994PTC117343 U65921TN1994PTC027519 U65991TN1994PTC027510 U67120WB1994PLC063167 U65910GJ1994PTC022027 U65910MH1994PTC078331 U65910DL1994PTC106080 U65910KA1994PTC015617 U65921PB1994PTC014557 U65921PB1994PTC014561 U65991TN1994PTC027528 U67120MH1994PTC078342 U67120AP1994PLC017525 U67120MH1994PLC078325 U65991DL1994PLC148251 U67190MH1994PLC078372 U65910GJ1994PTC022053 U65910GJ1994PTC022056 U65910GJ1994PTC022058 U65910RJ1994PTC008353 U65991TN1994PTC027544 U65993TN1994PTC027545 U65910GJ1994PLC022044 U65910PB1994PTC014570 U67120KA1994PTC015647 COMPANY NAME REG DATE SHIV PARVATI LEASING PRIVATE LIMITED 5/9/1994 TEJINDERA DEPOSITS AND ADVANCES 5/9/1994 CORPORATE DEPOSITS AND INVESTMENTS 5/9/1994 PRIVATE LIMITED SRI PARANTHAMA CHITS PRIVATE LIMITED 5/9/1994 M.M. RASI CHIT FUNDS (PATTUKOTTAI) 5/9/1994 B.D.FINVEST PRIVATE LIMITED 5/9/1994 HINDUSTAN FINSTOCK LIMITED 5/9/1994 MANAV SECURITIES LIMITED 5/9/1994 BAINDA LEASING AND FINANCE PRIVATE 5/10/1994 TRACKWAY SECURITIES AND FINANCE 5/10/1994 GRIB NAWAZ HIRE PURCHASE PVT LTD 5/10/1994 BOOH FINANCE COMPANY PVT LTD 5/10/1994 INFINITI FINANCIAL SERVICES PRIVATE 5/10/1994 FINCO HOLDINGS PRIVATE LIMITED 5/10/1994 PARAMOUNT STOCK & SHARE BROKING 5/10/1994 INFINITE FINANCIAL SERVICES PVT LTD 5/11/1994 ETERNIA LEASING AND FINANCE PRIVATE 5/11/1994 ARGUS ESERVICES PRIVATE LIMITED 5/11/1994 HMF FINANCIAL SERVICES PRIVATE LIMITED 5/11/1994 ARGUS FINANCE PVT.LTD. 5/11/1994 RAONTA BRAR INVESTMENTS PVT LTD 5/11/1994 VINOTHAM CHIT FUND PRIVATE LIMITED 5/11/1994 HARSWARUPMAL HOLDING PRIVATE LIMITED 5/11/1994 ZEN SECURITIES LTD 5/11/1994 PRAGATTI ASIA STOCK BROKERS LTD 5/11/1994 MUTHOOT SYNERGY FUND LIMITED 5/12/1994 GLASS POLISH INDIA LIMITED 5/12/1994 NAVINCHANDRA LEASING ANF FINANCE 5/13/1994 PRIVATE LIMITED NAVINCHANDRA SECURITIES PRIVATE 5/13/1994 ANIK SECURITIES AND FINANCE PVT LTD 5/13/1994 VYAS LEFIN PVT. LTD 5/13/1994 BFC CHITS PRIVATE LIMITED 5/13/1994 ANUSH SHARES AND SECURITIES PRIVATE 5/13/1994 JAFLIN FINANCE LIMITED 5/13/1994 KHANNA FINLEASE PRIVATE LIMITED 5/16/1994 SIVAN SECURITIES PRIVATE LIMITED 5/16/1994 COMPANY ADDRESS 4, PANCHANANTALA LANE BOWBAZAR KOLKATA West Bengal SCO 53 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB Punjab 3-6-2/1 3rd FLOOR GRANDPA'S ROYAL MANSION HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 NO4,KRISHNAPPA MUDALI STREET,PURASAWALKAM CHENNAI 84 106-B-B ARANTHANGI ROADPATTUKOTTAI PATTUKOTTAI G. T. ROAD VILLAGE SURRA NASSI JALANDHAR Punjab 144027 22, KOTHARI MARKET, DIWANBALLUBHAI ROAD AHMEDABAD. 380 022 1ST FLR,NIRMAN HOUSE,USMANPURA. AHMEDABAD Gujarat A-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD 24, COMMERCIAL COMPLEX HOUSING BOARD COLONY KATNI SATGAR MOTORKURALI ROAD ROPAR PUNJAB Punjab No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani Street 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. 89,IVTH FLOOR,HARDDEV CHAMBER, PANTHEON ROAD,EGMORE, 3 PENN ROAD ALIPORE KOLKATA West Bengal 700027 85-88 CITY CENTRE SWASTIK CHARRASTA C G ROAD AHMEDABAD P-1/7 SUNDAR NAGARS V ROAD MALAD WEST BOMBAY Maharashtra N-53, PANCHSHILA PARK NEW DELHI Delhi 110017 Door no. 83, K C Road R K Complex Bellary Karnataka 583101 H.NO. 448, ZAIL SINGH NAGAR,ROPAR. Punjab NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT 3/A,CHUNNAMBUKARA ST,TRICHY-620008 TRICHY-620008 TRICHYREFRACTORY HOUSELAL BAHADUR SHASTRI MARG KURLA MUMBAI 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra SURYA MAHAL 3RD FLOORNAGINDAS MASTER ROAD FORT MUMBAI 205, Aurobindo Place, Hauz Khas, New Delhi Delhi 110016 5, BALAKRISHNA CENTRE, N G ACHARYA MARG, CHEMBUR MUMBAI 375 GENDIGATE ROAD BARODA Gujarat 390017 375, GANDHI GATE ROAD, VADODARA VADODARA Gujarat 390017 301/2 PANCHSHEEL 72 SAMPATRAOCOLONY PRODUCTIVITY ROAD S-69,RAISAR PLAZA,IIND FLOOR,JAIPUR JAIPUR JAIPUR Rajasthan 21,KASI CHETTY ST,MADRAS-1 TAMILNADU TAMILNADU Tamil Nadu NO:247 (OLD NO:119) R.K.MUTT ROAD, MANDAVELLI CHENNAI Tamil KASHI ESTATE,GANDHIVAD CHARRASTA,ANAND. Gujarat 444-IV,G.T.Road KHANNA PUNJAB Punjab 141401 No.23/2, Coffee Day Square Vittal Mallya Road Bangalore 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 12083 12084 12085 12086 12087 12088 12089 12090 12091 12092 12093 12094 12095 12096 12097 12098 12099 12100 12101 12102 12103 12104 12105 12106 12107 12108 12109 12110 12111 12112 12113 12114 12115 12116 12117 12118 CIN U67120PB1994PLC031326 U67190TN1994PLC027557 U65910GJ1994PTC022073 U65921WB1994PTC063234 U67120MH1994PTC078423 U67120MH1994PTC078426 U67120GA1994PTC001589 U67190MH1994PTC078438 U67190MH1994PLC078432 U65921PB1994PTC014587 U65921CH1994PTC014581 U67120PB1994PTC014586 U65921AP1994PLC017572 U65920MH1994PTC078471 U65993TZ1994PTC017364 U65993KA1994PTC015661 U67120MH1994PTC078483 U67120MH1994PTC078488 U67120GA1994PTC001594 U65991TN1994PLC027584 L67120AP1994PLC017583 U65910GJ1994PTC022105 U65910RJ1994PTC008367 U65920MH1994PTC078526 U65921MP1994PTC008351 U65921PB1994PTC014597 U65921CH1994PTC014595 U65999WB1994PTC063286 U65910DN1994PLC000362 L65910MH1994PLC165204 U65991TN1994PLC027599 U67120GA1994GAP001595 U65910GJ1994PTC022107 U65921PB1994PTC014602 U65923DL1994PTC059187 U65929PN1994PTC078544 COMPANY NAME REG DATE ANTARES METAL AND STEEL LIMITED 5/16/1994 EXCELLENT FIN-INVEST LTD 5/16/1994 VOLPAK SECURITIES PRIVATE LIMITED 5/17/1994 MANOHAR SONS MARKETING PVT LTD 5/17/1994 MEGA SECURITIES P.LTD. 5/17/1994 ADVENT FINVEST P LTD 5/17/1994 ELDORADO SHARE SERVICES PRIVATE 5/17/1994 STELLAR EQUITY MANAGEMENT SERVICES P 5/17/1994 SIRIUS CAPITAL SERVICES LIMITED 5/17/1994 MURGHAI HIRE PURCHASE PVT.LTD. 5/18/1994 S.FAUJDAR SINGH AND SONS FINANCIERS 5/18/1994 MALIK AND JINDAL CAPITAL 5/18/1994 BHAGYASRI HIRE PURCHSE AND FINANCE 5/18/1994 COMPANY LTD, NEMANI FISCAL SERVICES PRIVATE LIMITED 5/19/1994 ERODE PROPERTY INVESTMENTS PRIVATE 5/19/1994 BHAKARA INVESTMENTS PRIVATE LIMITED 5/19/1994 BLUE-NILE FINVEST PRIVATE LIMITED 5/19/1994 ECOFRIENDLY CORPACK PRIVATE LIMITED 5/19/1994 E'L DORADO SECURITIES PRIVATE LIMITED 5/19/1994 RAMACHANDRA BENEFIT FUND LIMITED 5/19/1994 INANI SECURITIES LIMITED 5/19/1994 SEVEN STAR HOLDINGS PVT LTD 5/20/1994 AJAY LEAFIN PVT. LTD 5/20/1994 PREMIER ENERGEN PRIVATE LIMITED 5/20/1994 AMAZING HOLDINGS AND SECURITIES 5/20/1994 SWARN SUKH HIRE PURCHASE PVT LTD 5/20/1994 K B DEPOSITS AND ADVANCES PVT LTD 5/20/1994 SHUBH ECONOMIC SERVICES PVT LTD 5/20/1994 AMRAPALI CAPITAL AND FINANCE SERVICES 5/20/1994 ALKA SECURITIES LTD 5/20/1994 SRI KORAKKAR BENEFIT FUND LIMITED 5/20/1994 E'L DORADO GUARANTEE LIMITED 5/20/1994 AUM SECURITIES PRIVATE LIMITED 5/23/1994 SHERGILL AUTO LAND FINANCE PVT LTD 5/23/1994 SPAETEX LEASING AND INVESTMENTS 5/23/1994 RAJESHWAR REDDY LEASING AND FINANCE 5/23/1994 COMPANY PRIVATE LIMITED COMPANY ADDRESS 81, SECTOR-20, BLOCK-A, NEAR BANK OF BARODA, MOTIA KHAN, 66, PERUMAL KOIL STREETSAIDAPET CHENNAI 15 CHENNAI 15 OFFICE NO.199,KAMDHENUCOMPLEX,PANJRAPOLE,AMBAWADI, COMMERCIAL BUILDING, 1ST FLOOR, WBIDC BUILDING SEVOKE ROAD 299,KALBADEVI ROAD,2ND.FLOOR, MUMBAI-400 002. Maharashtra 204 -A 2 ND FLOORJANKI CENTRE OFF VERA DESAI RD ANDHERI (W) 293/44 SESA GHOR BLOCK EPATTO PANAJI Goa 403001 45-C MANDHANA MANOR MOGAL LANEMATUNGA ROAD WEST 7/52, Old Anand Nagar, Off. Nehru Road, Santacruz (East) Santacruz N.A.176/4,KISHANPURA,JALANDHAR. Punjab H NO 147SECTOR 38 A CHANDIGARH UT Chandigarh LUDHIANA STOCK EXCHANGEBUILDING FEROZE GANDHI MARKET 2/6/276,APM FUNCTION HALL COMPLEX, BESIDE ASHOKNAGAR HALL, KARIMNAGAR. Andhra Pradesh S-3/2 SUNDER NAGARS V ROAD MALAD (W) MUMBAI Maharashtra NO.22/2, ABDUL RAHIM ROAD, RED FIELDS, COIMBATORE Tamil 8-11-180/193,VINDHYANAGARNGO COLONY,RAICHUR RAICHUR PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI The Simplex Mills Compound, 1st Floor, 30, K. K. Marg, Sant Gadge Maharaj C/O. S. GAJENDRABABU, 785/1, SAI KRUPA, NR SRIRAM SUPER MKT,, 212,MINT ST, MADRAS Tamil Nadu 600003 5-8-352/15, ROOM NO.15,GROUND FLOOR CHIRAG ALI LANE 703 7TH FLOOR MERIDIAN TOWERUDHANA DARWAJA SURAT GULAB BAGH,KARAULI,SAWAI MADHOPUR SAWAI MADHOPUR `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE VILL.& P O PARSRAMPUR,DISTT JALANDHAR. PUNJAB Punjab C/o Shri Ramesh Bhatia, 639,Sector-10, Panchkula U T Chandigarh 24 PARK STREET KOLKATA West Bengal 700016 SHOP NO. 3, GROUND FLOOR, ASHOKA COMPLEX, B/H. WOODLAND MAITRI, PLOT NO 10, ROAD NO 10, JVPD SCHEME, JUHU, MUMBAI NO.14, VANAKARA STREET, NAGAPATTINAM Tamil Nadu 611001 C/O. S. GAJENDRABABU, 785/1, SAI KRUPA, NR SRIRAM SUPER MKT,, 2097 NAGJI BHUDAR NI POLEUBHO KHANCO MANDAVINI POLE 523 B MALL ROADMODEL TOWN JALANDHAR PUNJAB Punjab 7262 D L D ROTHAK ROAD, AZAD MARKET NEW DELHI Delhi 110006 20 -B, DHANWANTRI APARTMENTS, PAUD ROAD PUNE Maharashtra 411029

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 12119 U65993RJ1994PTC008376 12120 12121 12122 12123 12124 12125 12126 12127 12128 12129 12130 12131 12132 12133 12134 12135 12136 12137 12138 12139 12140 12141 12142 12143 12144 12145 12146 12147 12148 12149 12150 12151 12152 12153 12154 U67120WB1994PTC063310 U67120WB1994PTC063311 U67190WB1994PTC063313 U65921WB1994PLC140867 U65921PB1994PLC014612 U65921PB1994PLC014606 U65910GJ1994PTC022113 U65910GJ1994PTC022115 U65921PB1994PTC014623 U65921PB1994PTC014626 U65921WB1994PTC063318 U65921WB1994PTC063322 U65921GA1994PTC001597 U67120PB1994PTC014615 U65920MH1994PLC078562 U67120WB1994PLC094955 U65910GJ1994PTC022120 U65910GJ1994PTC022126 U67120MH1994PTC078601 U67120MH1994PTC078606 U67120RJ1994PTC008398 U65910GJ1994PLC022130 U67120GJ1994PLC022117 U67120MP1994PLC008358 U65921AP1994PTC017632 U65921BR1994PTC005912 U65991TN1994PTC027659 U65993TN1994PTC027654 U67120MH1994PTC078633 U67120WB1994PTC063333 U65921UP1994PLC016491 U65910AP1994PTC017633 U65993AP1994PTC017636 U67120MH1994PTC078667 U65921TZ1994PLC005093 COMPANY NAME REG DATE ROZINA FINANCE INVESTMENT AND LEASING 5/23/1994 COMPANY PRIVATE LIMITED AJAYGARH COMMOTRADE PVT.LTD. 5/23/1994 BROWNSVILLA IMPEX PRIVATE LIMITED 5/23/1994 CLASSIC GOOODS & SERVICES PVT.LTD. 5/23/1994 SHARMA GANDHI HIRE PURCHASE LTD 5/23/1994 RKB FINANCIERS LTD 5/23/1994 SCF FINANCE LIMITED 5/23/1994 AKANKSHA FINANCE AND INVESTMENT 5/24/1994 PRIVATE LIMITED GANGADHAR LEASE FINANCE PRIVATE 5/24/1994 KARANVEER FINANCIERS PVT LTD 5/24/1994 SETHI HIRE PURCHASE PVT LTD 5/24/1994 BHM COMMERCE PVT.LTD. 5/24/1994 MASCO OVERSEAS PVT.LTD. 5/24/1994 GREAT LAKE FINANCE AND LEASING 5/24/1994 SUVIDHA CAPITAL SERVICES PVT LTD 5/24/1994 DEVANSH TEXTILE LIMITED 5/24/1994 TRENDZ FINANZ LIMITED 5/24/1994 NIDHI INVESTMENTS PRIVATE LIMITED 5/26/1994 SHUKLA CAPITAL AND FINANCE PVT LTD 5/26/1994 MANDALIA SHARE AND SECURITIES PRIVATE 5/26/1994 MOTISONS SECURITIES PVT LTD 5/26/1994 AAPNO FINANCE PRIVATE LIMITED 5/26/1994 PARKAR SECURITIES LIMITED 5/26/1994 PRAVIN RATILAL SHARE AND STOCK 5/26/1994 SAVITT UNIVERSAL LIMITED 5/26/1994 SWARNA ENTERTAINMENTS PRIVATE 5/27/1994 SHIVAMBIKA LEASINGS PRIVATE LIMITED 5/27/1994 THILLAI R.K.CHIT FUNDS PRIVATE LIMITED 5/27/1994 OM SAKTHI SECURITIES PRIVATE LIMITED 5/27/1994 JAS ONE SECURITIES PRIVATE LIMITED 5/27/1994 NIRMAL SHARES & SECURITIES PVT.LTD. 5/27/1994 R.D. LEASING AND FINANCE SERVICES 5/27/1994 GVN FINANCE AND LEASING PVT LTD, 5/30/1994 PUNJALA INVESTMENTS PVT LTD, 5/30/1994 WYSENVEST SECURITIES PRIVATE LIMITED 5/30/1994 STRIKE RIGHT INTEGRATED SERVICES 5/30/1994 COMPANY ADDRESS 313, DHULA HOUSE, BAPU BAZAR, JAIPUR Rajasthan

16A, SHAKESPEARE SARANI, 5TH FLOOR KOLKATA West Bengal 150/1 COTTON STREET PS POSTA THANA KOLKATA West Bengal P56/1, STRAND BANK ROAD 2ND FLOOR KOLKATA West Bengal P-41, PRINCEP STREET 6TH FLOOR KOLKATA West Bengal 700072 B-XIX-220, RANI JHANSI ROAD GHUMAR MANDI LUDHIANA Punjab 228,JANAKPURI CHOWKINDUSTRIAL AREA-A LINK ROAD,LUDHIANA 7 SURYARATH PANCHWATI ELLISBR-IDGE AHMEDABAD Gujarat 380006 111 ABHINANDAN COMPLEX POONAKUMBHARIA ROAD AT PO MAGOR ASHOK VIHARCIRCULAR ROAD KAPURTHALA PUNJAB Punjab # 561MODEL TOWN JALANDHAR PUNJAB Punjab SHANTI NIWAS NANDLALCHANGOIWALA RD NAYA BAZAR SILIGURI 16 BIPLABI RASHBEHARI BASU RD KOLKATA West Bengal 700001 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA 220 SANGAM COMPLEXMILAP CHOWK JALANDHAR PUNJAB Punjab A-69 MIDCMAROL IND AREA ANDHERI (E) MUMBAI Maharashtra 15B, HEMANTA BASU SARANI, KOLKATA West Bengal 700001 B/904 VRUNDAVAN COMPLEX NRSUBHASH CHOWK MEMNAGAR 15-B VIDHYANAGAR SOCIETY-IIUSMANPURA AHMEDABAD Gujarat 212/16 SAMUEL STREET5/7 RANG MAHAL 4TH FLOOR MUMBAI 402/A VYAPAR BHAVAN368/70 NARSINATHA STREET MASJID (W) SHOP NO.1,IST FLOOR, AGRAWAL COLLEGE BUILDING, JASTHAN 2235 KAKUBHAI BUILDING MAHURATPOLE MANEKCHOWK SAKAR-1, 5TH FLR EAST WING, OPP.GANDHIGRAM RLY STN 202, Surya Sadhna A.B.Road INDORE Madhya Pradesh 452008 D.NO.27-21-36,SWARNA HOUSE, KALESWARA ROAD, GOVERNORPET, KRISH VATIKA,RUKANPURA, BAILY ROAD PATNA Bihar 800014 NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM 13-1,HORIZON APARTMENTS,1030,T.H.ROAD, THIRUVETHIYUR, 518-A PANCHRATNA5TH FLOOR OPERA HOUSE MUMBAI Maharashtra TILAK RDHAKIMPARA SILIGURI HAKIMPARA SILIGURI West Bengal 7-136SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh POST-BOX NO.10,HEMANAGAR, UPPAL POST HYDERABAD, ANDHRA 3-6-105,SREE SADAN, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 3A/23 TAKSHILA MAHAKALICAVES ROAD ANDHERI EAST MUMBAI No.9 , Park Residence Apartment, 43, A.T.T.Colony, Coimbatore 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 12155 12156 12157 12158 12159 12160 12161 12162 12163 12164 12165 12166 12167 12168 12169 CIN U65910GJ1994PTC022157 U65910GJ1994PTC022159 U65910GJ1994PTC022164 U65921PB1994PTC014643 U65921PB1994PTC014647 U65921PB1994PTC014648 U65921PB1994PTC014649 U65921PB1994PTC014653 U67120MH1994PTC078675 U67120MH1994PTC078676 U67120MH1994PTC078687 U67120WB1994PTC063373 U67120WB1994PTC063384 U65921PB1994PLC014654 U65910MH1994PTC078714 COMPANY NAME PATIDAR INVESTMENTS PVT LTD RISI FINSTOCK PRIVATE LIMITED BVM FINANCE PRIVATE LIMITED PARAMDEV FINANCE AND INVESTMENTS PRIVATE LIMITED TARSEM HIRE PURCHASE PVT LTD DEOL GREWAL HIRE PURCHASE PVT LTD NAKODAR DEPOSTIS AND ADVANCES PVT PERIWAL ESTATE AND FINANCE PRIVATE SUKHRAMDAS SECURITIES P LTD DHANVRIDHI SECURITIES PRIVATE LIMITED AMBROSE TRADERS PRIVATE LIMITED S & M ADVISORY & BROKING PRIVATE MONTROSE COMMODITIES PVT.LTD. C P CAPITAL SERVICES LIMITED RIGHT TREASURE FINANCE AND LEASING (INDIA) PRIVATE LIMITED MADRAS PRUDENT INVESTMENT SERVICES PRIVATE LIMITED SILVOL INDIA PRIVATE LIMITED SANMITRA SECURITIES PRIVATE LIMITED P M SHARMA INVESTMENT PRIVATE LIMITED R T DESHMUKH HOTELS (PUNE) PRIVATE SPARTON MERCHANDISE PVT LTD STDEN MERCHANDISE PVT. LTD. JANAM CORPORATION PRIVATE LIMITED BSN CAPITAL SERVICES PVT LTD ROSE CAPITAL SERVICES PVT LTD SUN FLOWER CAPITAL SERVICES PVT LTD SHIVALIK CAPITAL SERVICES PVT LTD BSN FINVEST PVT LTD LOTUS CAPITAL SERVICES PVT LTD KAMDHANU FINANCIAL SERVICES PRIVATE INDO HIFIN LIMITED GLOBAL JINDAL FIN-INVEST LIMITED ALFAVISION OVERSEAS (INDIA) LIMITED RAVINDERA HIRE PURCHASE AND FINANCE PRIVATE LIMITED REG DATE 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 6/1/1994 COMPANY ADDRESS C/O PATIDAR TEXTILE STATIONROAD NAVAGADH JETPUR D301, ABHISHILP BUILDING, NR. KESHAVBAUG PARTY PLOT, BLOCK NO 457VILL CHHATRAL TA KALOL DIST GANDHINAGAR STREET NO 3BACHITTAR NAGAR GILL ROAD LUDHIANA Punjab

12170 U65991TN1994PTC027706 12171 12172 12173 12174 12175 12176 12177 12178 12179 12180 12181 12182 12183 12184 12185 12186 12187 12188 U67120MH1994PTC078705 U67120KA1994PTC015708 U65910GJ1994PTC022174 U65921MH1994PTC078730 U65921WB1994PTC063431 U65921WB1994PTC063433 U67120MH1994PTC078726 U67120CH1994PTC014659 U67120CH1994PTC014660 U67120CH1994PTC014661 U67120CH1994PTC014662 U67120CH1994PTC014663 U67120CH1994PTC014664 U67120DL1994PTC059376 U65921AP1994PLC017645 U65993HR1994PLC032307 L67120MP1994PLC008375 U65921PB1994PTC014666

F 7 IIND FLOOR DILKUSHAMARKET JALANDHAR PUNJAB Punjab SEHDEV MARKETOPP P & T COLONY JALANDHAR PUNJAB Punjab AMBEDKAR CHOWKNAKODAR DISTT JALANDHAR PUNJAB Punjab # 586 MALERKOTLA HOUSECIVIL LINES LUDHIANA PUNJAB Punjab 46 WADIA HOUSE 9-B CAWASJIPATEL STREET FORT MUMBAI 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT MUMBAI 303 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra VAIBHAV 5F 4 LEE ROAD P S BHOWANIPORE KOLKATA West Bengal 8/1 LAL BAZAR STREET 3RDFLOORROOM NO 1 KOLKATA West 1299/1 OLD COURT ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 115-116 JANKI CENTRE DATTAJI SALVI ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 6/1/1994 12C,Vaidyaraman Street, T Nagar, Chennai Tamil Nadu 600017 CYPRESS BUILDING,A WING, 1ST FLOOR,OLD MARKET HIRANANDANI NO. 176, SAMPIGE ROAD 10TH CROSS, MALLESWARAM BANGALORE C-3 BELLEVIEW FARM NR LAPKAMANVILLAGE TAL-DASKROI A-4/103KARISHAMA NEAR SANGAM PRESS KOTHRUD, PUNE 25 RAJA SANTOSH ROAD ALIPORE KOLKATA West Bengal 700027 25,RAJA SANTOSH ROAD,ALIPORE, ALIPORE KOLKATA West Bengal 512 A PANCHRATNA 5TH FLOOROPERA HOUSE MUMBAI SCO 44, SECTOR - 7-C MADHYA MARG CHANDIGARH Chandigarh SCO 44, SECTOR-7-C MADHYA MARG CHANDIGARH Chandigarh SCO 44, SECTOR-7-C MADHYA MARG CHANDIGARH Chandigarh SCO 44, SECTOR - 7C MADHYA MARG CHANDIGARH Chandigarh SCO 44, SECTOR-7-C MADHYA MARG CHANDIGARH Chandigarh SCO 44, SECTOR-7-C MADHYA MARG CHANDIGARH Chandigarh J-3/316, DDA FLATS, KALKAJI, NEW DELHI Delhi 110019 502, CONORDE APARTMENTS,SOMAJIGUDA, HYDERABAD. ANDHRA PLOT NO.30 INSTITUTIONAL SECTOR 44 GURGAON Haryana 122002 GOYAL HOUSE 81-JANKINAGAR, INDORE Madhya Pradesh 452001 KOTKAPURA ROADBAGHAPURANA AMRITSAR PUNJAB Punjab

6/1/1994 6/1/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/3/1994

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 12189 12190 12191 12192 12193 12194 12195 12196 12197 12198 12199 12200 12201 12202 12203 12204 12205 12206 12207 12208 12209 12210 12211 12212 12213 12214 12215 12216 12217 12218 12219 12220 12221 12222 12223 12224 12225 CIN U65921CH1994PTC014667 U65993TN1994PTC027716 U67120MH1994PTC078742 U67120RJ1994PTC008421 U67120WB1994PTC063442 U67120WB1994PTC129277 U67120WB1994PTC063455 U67190MH1994PTC078769 U65910RJ1994PLC008431 U65991TN1994PLC027721 L67120GJ1994PLC022199 U65910GJ1994PTC022213 U67120MH1994PTC078803 U65910GJ1994PLC022214 U65921TZ1994PLC005103 U65991TN1994PLC027736 U67120MH1994PLC078799 U67120WB1994PLC063468 U65921WB1994PTC063482 U65921CH1994PTC014681 U65921KA1994PTC015729 U65991TN1994PTC027743 U65991TN1994PTC027753 U65993RJ1994PTC008439 U67120MH1994PTC078838 U67120MH1994PTC078840 U67120RJ1994PTC008440 U67120WB1994PTC063487 U67120KA1994PTC015734 U65991TN1994PLC027750 L67120WB1994PLC063477 U65910GJ1994PTC022227 U65910MH1994PTC078859 U65991MH1994PTC078879 U65991MH1994PTC078880 U65993AP1994PTC017680 U65993AP1994PTC017683 COMPANY NAME REG DATE AAMER HOLDING PVT LTD 6/3/1994 R.G.R FINANCE & INVESTMENTS PRIVATE 6/3/1994 ASM ENTERPRISES PRIVATE LIMITED 6/3/1994 CHANDAK HOLDINGS PVT. LTD 6/3/1994 S R K ENGINEERING CO PVT LTD 6/3/1994 MAHAVIR FINCON PVT.LTD 6/6/1994 CEEKAY SECURITIES & FINANCIAL SERVICES 6/6/1994 ANHITA FINANCIAL SERVICES (BOMBAY) 6/6/1994 PRIVATE LIMITED SIDDHARTH FINLEASE LIMITED 6/6/1994 NALAVAZHVOO PERMANENT FUND LIMITED 6/6/1994 DHARTI PROTEINS LIMITED 6/6/1994 PATRON FINSTOCK PRIVATE LIMITED 6/7/1994 ATLAS EQUIFIN PRIVATE LIMITED 6/7/1994 ELLENBARRIE FINLEST LIMITED 6/7/1994 MANO FINANCE LIMITED 6/7/1994 SRI ARUNAI BENEFIT FUND LIMITED 6/7/1994 MERTZ SECURITIES LIMITED 6/7/1994 PNC CAPITAL MARKETS LTD 6/7/1994 NEVADA COMMERCIAL PVT. LTD. 6/8/1994 BHULLAR HIRE PURCHASE PVT LTD 6/8/1994 RAMBHAPURI INVESTMENTS PRIVATE 6/8/1994 UNIROYAL CHIT FUNDS PRIVATE LIMITED 6/8/1994 ROCKCITY ARULKUMARAN CHITS PRIVATE 6/8/1994 ASPENHILL INVESTMENTS PRIVATE LIMITED 6/8/1994 ELEMENT INVESTMENT P LTD 6/8/1994 PHL FININVEST PRIVATE LIMITED 6/8/1994 PATRIKA FINANCE PVT. LTD 6/8/1994 RAJHANSH MERCHANTS PVT. LTD. 6/8/1994 SAFE WORTH CORPORATE SERVICES 6/8/1994 ICE HOUSE BENEFIT FUND LIMITED 6/8/1994 GAJANAN SECURITIES SERVICES LTD 6/8/1994 OJAS TARMAKE PRIVATE LIMITED 6/9/1994 SHREERAMANJANEYA LEASING AND 6/9/1994 JM FINANCIAL ASSET MANAGEMENT PRIVATE 6/9/1994 JM FINANCIAL TRUSTEE COMPANY PRIVATE 6/9/1994 SRI KSSV FINVEST PRIVATE LIMITED 6/9/1994 SRI KODE FINVEST PRIVATE LIMITED 6/9/1994 COMPANY ADDRESS SCO 914 NAC MANIMAJRACHANDIGARH U T Chandigarh NO.9C. 14TH CROSS STREET,SHASTRI NAGAR, ADYAR, CHENNAI 3A SURYA MAHALNAGINDASMASTER ROAD FORT MUMBAI PLOT NO.6,CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR Rajasthan 10 GANESH CHANDRA AVENUE4TH FLOOR SUIT NO 24 A KOLKATA 5/1, CLIVE ROW, 3RD FLOOR ROOM NO. 63 KOLKATA West Bengal 3, CHITTARANJAN AVENUE KOLKATA West Bengal 700072 3RD FLOOR, OFFICE NO. 64, PODDAR CHAMBERS 23, PARSI BAZAR STREET, FORT MUMBAI Maharashtra 400001 AKLERA JHALAWAR Rajasthan 326033 132, AVADANAM PAPIER ROADCHOOLAI , MADRAS 600 112 CHOOLAI , 100, CHINUBHAI TOWERS, OPP. HANDLOOM HOUSE, ASHRAM ROAD, 710 6TH FLOORMADHUPURA GUNJ BAZAR AHMEDABAD Gujarat 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H. TEJPAL 222, HARIOM TEXTILE MARKET, SECOND FLOOR, RING ROAD SURAT 29 GOKHALE STREETRAMNAGAR COIMBATORE TAMIL NADU Tamil 13,THENMATHATHI STREET TIRUVANNAMALAI, TIRUVANNAMALAI B-9 TRADE WORLD KAMALA MILLCOMPOUND SENAPPATI BAPAT 8 G C AVENUE KOLKATA West Bengal 700013 8 1 LAL BAZAR STROOM NO 3 FLOOR-3RD HARE ST KOLKATA West Booth No. 238 Sector 37 C&D Chandigarh Chandigarh 160039 29, SIVA KRUPA,B,H,ROAD TUMKUR Karnataka 572103 48/10,J.D.MANORCOMPLEX,SOUTH AVANI MOOLA ST MADURAI 625001 C-14, JENNE PLAZA5, BHARATHIYAR SALAI TIRUCHIRAPALLI 620 001 GOVERDHAN PURA CIRCLE, JHALAWAR ROAD, KOTA Rajasthan RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER 124, LAXMI COMPLEX,M.I. ROAD, JAIPUR 302 001 JAIPUR 302 001 KRISHNA, 710, 224 AJ C BOSE ROAD, KOLKATA West Bengal 700017 13, PAMIDI TOWERS, I FLOOR GANDHINAGAR I MAIN ROAD 24, PONNUSAMI STREET ROYAPETTAH CHENNAI Tamil Nadu 600014 9/12 LAL BAZAR STREETBLOCK A 3RD FLOOR P S HARE STREET 706& 707 TIME SANARE COMPLEXBLOCK-C FATEH GUNJ BARODA No 11, Govind Bhawan S.V.Road, Off Chincholi Naka, Malad West Mumbai 141, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Maharashtra 141 MAKER CHAMBER IIINARIMAN POINT MUMBAI Maharashtra 104/105,PANCOM BUSINESS CENTREAMEERPET HYDERABAD-73 A.P. 104/105 PANCOM BUSINESS CENTRE8-3-945, AMEERPET

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 12226 U65993TN1994PTC027768 12227 12228 12229 12230 12231 12232 12233 12234 12235 12236 12237 12238 12239 12240 12241 12242 12243 12244 12245 12246 12247 12248 12249 12250 12251 12252 12253 12254 12255 12256 12257 12258 12259 12260 U67120WB1994PTC113950 U67120PB1994PTC014694 U67120WB1994PTC063495 U67190MH1994PTC078867 U67190TN1994PTC027766 U65910MH1994PLC078861 U65921PB1994PLC014688 U65991TN1994PLC027762 U67190MH1994PLC078871 U65910KA1994PTC015748 U65921MH1994PTC078902 U67120MH1994PTC078885 U67120WB1994PTC063514 U65910GJ1994PLC022242 U65910KA1994PLC015745 U65921AP1994PLC017686 U65921TZ1994PLC005116 U65991TN1994PLC027777 U65991TN1994PLC027778 U67190MH1994PLC078890 U67190WB1994PLC063531 U65910GJ1994PTC039882 U65910KA1994PTC015753 U65923RJ1994PTC008464 U67120MH1994PTC078929 U67120TZ1994PTC005121 U65910KA1994PLC015754 U65921MP1994PLC008402 L65993TN1994PLC027783 U65921MP1994PTC008405 U65921UP1994PTC016550 U65922DL1994PTC059611 U67120WB1994PTC063562 U67120DL1994PTC059626 COMPANY NAME REG DATE RELIABLE STOCKS & SHARES (MADRAS) 6/9/1994 PRIVATE LIMITED C AND V MAHTANE INVESTMENT PRIVATE 6/9/1994 J.S.ADVISORS AND CONSULTANTS PVT LTD 6/9/1994 MASTER BUSINESS PVT LTD 6/9/1994 GURJAR GEMS PRIVATE LIMITED 6/9/1994 RALLAN TANNING PRIVATE LIMITED 6/9/1994 SELECT FINANCIAL SERVICES LIMITED 6/9/1994 MALWA CAPITAL AND FINANCE LIMITED 6/9/1994 THIRUVALLUR THRIPURASUNDARI BENEFIT 6/9/1994 FUND LIMITED SWIFT SECURITIES LIMITED 6/9/1994 KARE INVESTMENTS PRIVATE LIMITED 6/10/1994 AMAKIN MOHAMMEDIYAH PVT LTD 6/10/1994 DHARANI HOLDINGS PRIVATE LIMITED 6/10/1994 BIRMECHA SECURITIES PVT LTD 6/10/1994 HEMVIN INTIGRATED FINANCE LIMITED 6/10/1994 SOWJENVEE FINANCE LIMITED 6/10/1994 BOMMIDALA FINANCIAL SERVICES LTD, 6/10/1994 UDHAYALAKSHMI PROPERTIES LIMITED 6/10/1994 EIFLE BENEFIT FUND LIMITED 6/10/1994 DHANAKODI BENEFIT FUND LIMITED 6/10/1994 REPL FINANCE LIMITED 6/10/1994 EURO SECURITIES & SYNDICATION (BANQUE) 6/10/1994 LALBHAI REALTY FINANCE PRIVATE LIMITED 6/13/1994 DOMINGO INVESTMENTS PRIVATE LIMITED 6/13/1994 SHREE GOVIND PORT FOLIOS PVT. LTD 6/13/1994 SUMPA INVESTMENTS PRIVATE LIMITED 6/13/1994 YOUNG SOFT TECHNOLOGIES INDIA PRIVATE 6/13/1994 FLAGSHIP FINANCIALS LIMITED 6/13/1994 EXCLUSIVE SECURITIES LIMITED 6/13/1994 ARIHANT'S SECURITIES LIMITED 6/13/1994 MARVELLOUS SECURITIES AND FINVEST 6/14/1994 PRIVATE LIMITED KRISHNA WATER CONTROL SYSTEM PRIVATE 6/14/1994 SHAKTIMAN LEASING AND FINANCE PRIVATE 6/14/1994 RMJ SECURITIES PVT. LTD. 6/14/1994 SURKSHIT INVESTMENTS PRIVATE LIMITED 6/14/1994 COMPANY ADDRESS 62/2, MOORE STREET IST FLOOR MADRAS Tamil Nadu 600001

F-25/42 NEW MARKET KOLKATA West Bengal 700087 505 WAIT GANJLUDHIANA PUNJAB Punjab AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTOLLA, 304 MANI MAHAL11/21 MATHEWROAD, OPERA HOUSE, MUMBAI 18, RUT LAND GATE4TH STREET NUNGAMBAKKAM MADRAS 600 034 312, RAHEJA CENTRE, FRESS PRESS JOURNAL MARG, NARIMAN 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB Punjab NO.33, NORTH RAJA STREETTHIRUVALLUR 602 001 CHENGAI MGR DISTRICT CHENGAI MGR DISTRICT Tamil Nadu 602001 3/C RAJABAHADUR MANSION32 A D MARG FORT MUMBAI EDEN PARK"NO 20,I FLOORVITTAL MALLYA ROAD BANGALORE ADIE MANSION 334,MAULANA SHAUKATALI ROAD MUMBAI C-9 CONVENT VIEW87 N B PATIL MARG CHEMBUR MUMBAI 3B, LAL BAZAR STREET R N M HOUSE, 4TH FLOOR, ROOM NO.-4 16 SUHASNAGAR SOCIETY, NR DINESH HALL ASHRAM ROAD 66,24TH MAIN,5TH CROSS,AGARAEXTN,AGARA POST SARJAPUR ROAD D-4, SAMRAT COMPLEXSAIFABAD HYDERABAD A.P. Andhra Pradesh NO 29DR NANJAPPA ROAD COIMBATORE TAMUILNADU Tamil Nadu PANURPAKARA STREETPALAKARAI TRICHY 1 TRICHY 1 Tamil Nadu NO.107/42, ROOM NO.3, SINGANNA CHETTY STREET, CHINTADRIPET PLOT NO 112 13TH RDMIDC MAROL ANDHERI (E) MUMBAI 8, SIRAJUDOLA SARANI KOLKATA West Bengal 700069 303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD ELLISBRIDGE No.17/16A, FALNIR ROAD, NEAR PLATINUM THEATRE MANGALORE B-73,RAJENDRA MARG,BAPU NAGAR,JAIPUR Rajasthan KANTA KUNJ PLOT NO 196AGUJARAT SOCIETY SION WEST MUMBAI 2ND FLOOR 160/24SRINIVASA TRADE CENTRE D B ROAD R S PURAM FLAT NO. 265, 6TH FLOOR, RAJANI GANDHA BLOCK, GARDEN APARTS, 113-B BLOCK, Ist FLoor, SILVERMALL 8-A R.N.T. MARG INDORE 138 DR.RADHAKRISHNAN SALAIMADRAS 600 004 MADRAS 600 004 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 TRIVENI COMPLEXGOVERDHAN ROAD MATHURA UTTAR PRADESH R-18, BUDH VIHAR DELHI Delhi 20 DOBSON ROAD HOWRAH West Bengal 711101 C-124B GREATER KAILASH NEW DELHI Delhi 110048

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 12261 12262 12263 12264 12265 12266 12267 12268 12269 12270 12271 12272 12273 12274 12275 12276 12277 12278 12279 12280 12281 12282 12283 12284 12285 12286 12287 12288 12289 12290 12291 CIN U65910GJ1994PLC022250 L65910GJ1994PLC022255 U65910GJ1994PLC022263 U65993KA1994PLC015755 U67120WB1994PLC063570 U65921MP1994PTC008409 U65921TZ1994PTC005131 U65921TZ1994PTC005132 U65921TZ1994PTC005133 U65993DL1994PTC059632 U65993KA1994PTC015770 U65999WB1994PTC063592 U67120RJ1994PTC008482 U67190MH1994PTC079005 U65920MH1994PLC078992 U65991TN1994PLC027802 U65993WB1994PLC152481 U67120MH1994PLC079001 U67120JK1994PLC001396 U65910PN1994PTC079035 U65921CH1994PTC014707 U65991TN1994PTC027809 U67120MH1994PTC079018 U67120MH1994PTC079026 U67120MH1994PTC079033 U67120WB1994PTC063600 U67120WB1994PTC063604 U67190MH1994PTC079021 U65910GJ1994PTC022296 U65910UP1994PTC016568 U65921MH1994PTC079055 COMPANY NAME REG DATE SUPERB SECURITIES LIMITED 6/14/1994 SARTHAK SECURITIES LIMITED 6/14/1994 PUNJAB LEASE FINANCING LIMITED 6/14/1994 DAIVA HOLDINGS PRIVATE LIMITED 6/14/1994 PUJA STOCK MANAGEMENT LTD. 6/14/1994 SHRINKHLA FINANCE AND INVESTMENT 6/15/1994 PRIVATE LIMITED HM FINANCE AND INVESTMENTS PRIVATE 6/15/1994 DEETEE FINANCE AND INVESTMENTS 6/15/1994 SMJ FINANCE AND INVESTMENTS PRIVATE 6/15/1994 CEE PEE GEE SECURE INVESTMENT PRIVATE 6/15/1994 KAMPILYA INVESTMENTS PRIVATE LIMITED 6/15/1994 VEHICLES & GENERAL FINANCE COMPANY 6/15/1994 SUYASH FINANCE PVT. LTD 6/15/1994 GREAT EASTERN INFRASTRUCTURE 6/15/1994 CORPORATION PRIVATE LIMITED WHITEFIELD CAPITAL AND LEASING LIMITED 6/15/1994 LAKSHMIPURAM BENEFIT FUND LIMITED 6/15/1994 JINDAL GLOBAL FINANCE AND INVESTMENT 6/15/1994 MALAR SHARESHOPPE LIMITED 6/15/1994 JAMMU & KASHMIR ORIGINATED FINANCE 6/15/1994 COMPANY LIMITED PENOSH FINANCE PVT LTD 6/16/1994 TARINI FINANCIERS PRIVATE LIMITED 6/16/1994 TRICHY SRI AMBAL CHIT FUND PRIVATE 6/16/1994 MUSKAN SECURITIES PRIVATE LIMITED 6/16/1994 SUNDAY CLUB INVESTMENTS PRIVATE 6/16/1994 SANCHIT SECURITIES PRIVATE LIMITED 6/16/1994 PARAMSUKH DEALERS PVT. LTD. 6/16/1994 HAPPY COMMODEAL PVT. LTD. 6/16/1994 ANUGRAH PORTFOLIO ADVISORPVT LTD 6/16/1994 ALPHA CAPITAL AND FINANCE PVT LTD 6/17/1994 BARSANA MOTOR FINANCE PRIVATE LIMITED 6/17/1994 ANUJ MINES MINERALS AND CHEMICALS 6/17/1994 PRIVATE LIMITED LUMAC FINANCE AND INVESTMENT PVT LTD 6/17/1994 AVIA INVESTMENTS PRIVATE LIMITED 6/17/1994 MADHU SECURITIES PVT LTD 6/17/1994 COMPANY ADDRESS 3, RUCHIKA APARTMENT, B/H NEW COLLEGIAN RESTAURANT NR UL-6, AKSHARDHAM COMPLEX, NEAR PREMCHAND NAGAR, JUDGES MARUTI CENTRE OPP SARKARI VASAHAT DRIVE-IN-ROAD W 205 SUNRISE CHAMBERS ULSOOR ROAD. BANGALORE Karnataka CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, KOLKATA West MAGHAI KA BAGICHA KATNI KATNI Madhya Pradesh 483501 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu SHOP NO 18, LSC MASJID MOTH GREATER KAILASH II NEW DELHI S-1, Stearling, 5/4, Brunton Cross Road Bangalore Karnataka 560025 3B,MADAN STREET P.S. BOWBAZAR. KOLKATA West Bengal 8, TARA NAGAR, AJMER ROAD JAIPUR Rajasthan 302006 FLAT NO.1404, PLOT NO.B-29, SILVER ARCH,SHASHTRI NAGAR,OPP.J.P.ROAD, ANDERI (W) MUMBAI Maharashtra 400053 MOTIWALA HOUSE, 2ND FLOOR 117/119, WALCHAND HIRACHAND 540 CTH ROADLAKSHMI PURAM THIRUNINRAVUR THIRUNINRAVURSUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI MARG K.P. ROAD, ANANTNAG, J&K JAMMU AND KASHMIR Jammu and Kashmir 192101 94-A, M.G.ROAD,PUNE411001. PUNE Maharashtra 411001 S C O 4 SECTOR 7 CMADHYA MARG CHANDIGARH U T Chandigarh NO.123, WEST BOULEWARD ROADFIRST FLOOR TRICHIRAPALLI B/106 OM SHRINATH KRUPA, SUBHASH LANE, NEAR MAYUR CINEMA, 001 SKY VIEW30 PRARTHANA SAMAJ RD VILE PARLE (EAST) CETNRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI R/NO 6F 6TH FLOOR34A METCALF STREET P S HARE STREET 6 CLIVE ROW 4TH FLOOR ROOM NO 6 7 KOLKATA West Bengal 103 NISARG APARTMENTBESANT RD VILE PARLE WEST MUMBAI 401 DIWAN CHAMBERS BEHINDGUJARAT HIGH COURT NAVRANGPURA Royal Arcade 565 KA/94/2 Sneh Nagar, Alambagh Lucknow Uttar Pradesh 15-B PUSHPAKUNJ COMMERCIALCOMPLEX 26 FARMLAND CENTRAL BAZAR ROAD RAMDASPETH NAGPUR Maharashtra 440010 49/A HILL TOP ANNEXE BLOCK NOPALIMALA ROAD BANDRA W 145-C MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 101-A TRIPTA SADAN SANTAWADIJ P ROAD ANDHERI WEST MUMBAI

12292 U65923MH1994PTC079060 12293 U67120MH1994PTC079042 12294 U67120MH1994PTC079045

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 12295 12296 12297 12298 12299 12300 12301 12302 12303 12304 12305 12306 12307 12308 12309 12310 12311 12312 12313 12314 CIN U67120WB1994PTC063626 U67120WB1994PTC063627 U67120WB1994PTC063640 U65910GJ1994PLC022291 U65910GJ1994PLC022295 U65993KA1994PTC015785 U67120MH1994PTC079069 U67120MH1994PTC079072 U67120MH1994PTC079091 U67120MH1994PTC079096 U65921TN1994PLC027822 U65991MH1994PLC079085 L65993AP1994PLC017737 U67120DL1994PLC059719 U65910GJ1994PTC022299 U65991KL1994PLC007990 U65921PB1994PTC014733 U65923MH1994PTC079105 U65923MH1994PTC079118 U65991TN1994PTC027834 COMPANY NAME REG DATE GOODWAVE MERCHANTS PVT. LTD. 6/17/1994 ARUNODAY MERCHANTS PVT LTD 6/17/1994 RICHIMEN NIRYAT PVT LTD 6/17/1994 B NANJI FINANCE LIMITED 6/17/1994 GOPAL INN LIMITED 6/17/1994 FEDERAL INNOVATIONS PRIVATE LIMITED 6/20/1994 MITTAL SECURITIES PRIVATE LIMITED 6/20/1994 TRUST CAPITAL SERVICES (INDIA) PRIVATE 6/20/1994 HYQUEST CAPITAL SERVICES PRIVATE 6/20/1994 SUJOHNS SECURITIES PVT LTD 6/20/1994 CONFIDENCE CREDIT AND INVESTMENTS 6/20/1994 PADMAKSHI FINANCIAL SERVICES LIMITED 6/20/1994 NCC FINANCE LIMITED 6/20/1994 SURYA KIRAN SECURITIES LIMITED 6/20/1994 B C VERMA INVESTMENTS PRIVATE LIMITED 6/21/1994 ANANTHAPURI BENEFIT FUND LTD 6/21/1994 MULTICARE FINANCIAL SERVICES PRIVATE 6/22/1994 SWINGTEL COMMUNICATIONS PRIVATE 6/22/1994 SATYADEEP ESTATE AND MANORS P LTD 6/22/1994 SRI SHANTHALAKSHMI (KANCHEE) CHIT 6/22/1994 FUND PRIVATE LIMITED PATEL NIGAM FINANCE AND INVESTMENT 6/22/1994 PRIVATE LIMITED MEHAK CAPITAL SERVICES PRIVATE LIMITED 6/22/1994 VARUNA CAPITAL LIMITED 6/22/1994 JAYANT SECURITY AND FINANCE LIMITED 6/22/1994 BLUE DIAMOND SECURITIES & FINANCE LTD 6/22/1994 RANJANA FINANCE AND INVESTMENTS 6/23/1994 PRIVATE LIMITED SARUP HIRE PURCHASE PRIVATE LIMITED 6/23/1994 POONA HIRE PURCHASE PRIVATE LIMITED 6/23/1994 MALWA CAPITAL SERVICES PRIVATE LIMITED 6/23/1994 PATRIACH SECURITIES PVT LTD 6/23/1994 MODEST FINANCIAL CONSULTANT AND 6/23/1994 ADROIT CORPORATE SERVICES P LTD 6/23/1994 STAR SHARE & STOCK BROKERS LIMITED 6/23/1994 R B FINLEASE LIMITED 6/23/1994 SHIND FINANCE AND HIRE PURCHASE 6/23/1994 COMPANY ADDRESS 4,LEE ROAD KOLKATA West Bengal 700020 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 KOLKATA West 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR KOLKATA MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING POONAM COMPLEX, UNJHA MEHSANA Gujarat 384170 DAIWIK 1/4 CUNNINGHAM ROAD BANGALORE Karnataka 560052 171-B MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA C 34 KOWARK INDRAPRA5TH SARVODAY NAGAR NAHUR MULUND 210 ANDHERI UNIVERSALINDL PREMISES ABOVE BAND OF INDIA F-22, 2nd Main Road Anna Nagar East Chennai Tamil Nadu 600102 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE MUMBAI NCC HOUSE MADHAPUR HYDERABAD Andhra Pradesh 500081 21 L, Mangilal Garg Complex, Yusuf Sarai, New Delhi Delhi 110016 1ST FLOOR ABOVE THE CEAT SHOPPE SARDAR GUNJ ANAND FLAT NO 207NANDINI GARDENS WEST FORT TRIVANDRUM Kerala # 3 M MMALVIYA ROAD AMRITSAR PUNJAB Punjab 15-16,MISTRY BUILDING, 635/637, J. S. S ROAD, MUMBAI Maharashtra 12/13, 3RD FLOOR, MEGHDOOT, NEAR SEA JEWEL CLUB JUHU ROAD, 22A,NADU STREET,SHEKPET,KANCHIPURAM. KANCHIPURAM. KANCHIPURAM. Tamil Nadu 631052 RAMA BHAWAN LALLU BHAIYA TALAIYA KATNI Madhya Pradesh 483501 # 106SHIVALA ROAD AMRITSAR PUNJAB Punjab RUKMANI MARKET,SARDARNAGAR, AHMEDABAD Gujarat 382475 Flat No. B/202, Silver Arcade, Nr. Samrajya Bunglow, Mujamhuda, Akota P 5 KALAKAR ST KOLKATA West Bengal 700007 22, RAMDEV INDUSTRIAL ESTATE OPP SHAHWADI BUS STAND, B/H ASHISH NARSURY, NAROL AHMEDABAD Gujarat 382405 GURU NANAK PURA MARKETLADOWALI ROAD PATHANKOT BYE PASS 19 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR PUNJAB 73PHASE II MOHALI DISTT ROPAR Punjab 58D N S ROAD ROOM NO 402B KOLKATA West Bengal 700001 604 ARENJA CORNERSECTOR 17 VASHI NAVI MUMBAI Maharashtra 19/20, JAFERBHOY INDUSTRIAL ESTATE, MAKWANA ROAD, 105, SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR (WEST) 473-474 AUTOMOBILES MARKET HISSAR HARYANA Haryana 125001 37 A-B, Hukam Singh Road, AMRITSAR Amritsar. Punjab 143001

12315 U67120MP1994PTC008418 12316 12317 12318 12319 12320 12321 12322 12323 12324 12325 12326 12327 12328 12329 U67120PB1994PTC014731 U65910GJ1994PLC022324 L65993GJ1994PLC022313 L67120WB1994PLC063672 U65910GJ1994PTC022327 U65921PB1994PTC014741 U65921PB1994PTC014744 U65921PB1994PTC014746 U67120WB1994PTC063686 U67190MH1994PTC079136 U67190MH1994PTC079160 U65920MH1994PLC079163 U65921HR1994PLC032328 U65921PB1994PLC014743

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 12330 U65993AP1994PLC017758 12331 U65991TN1994PTC027865 12332 12333 12334 12335 12336 12337 12338 12339 12340 12341 12342 12343 12344 12345 12346 12347 12348 12349 12350 12351 12352 12353 12354 12355 12356 12357 12358 12359 12360 12361 12362 U65991TN1994PTC027866 U65993WB1994PTC063707 U65999WB1994PTC063706 U65999KA1994PTC015789 U67120MH1994PTC079183 U67120RJ1994PTC008495 U67120RJ1994PTC008496 U67120DL1994PTC059816 U65910PN1994PLC079185 U65910UP1994PLC016587 U65993PN1994PLC079193 U65993PN1994PLC079194 U65993TN1994PLC027867 U67120MP1994PLC008428 U67190WB1994PLC063701 U65993BR1994PTC005908 U65920MH1994PTC079214 U65921MP1994PTC008431 U65929AS1994PTC004157 U67120PB1994PTC014754 U65192KA1994PLC015801 U65923MH1994PLC079221 U65993TN1994PLC027878 L65999MH1994PLC079222 U67120MH1994PLC079199 U65910GJ1994PTC022365 U65923WB1994PTC063734 U65993AP1994PTC017795 U67120MH1994PTC079226 U67120MH1994PTC079227 U67120MH1994PTC079230 COMPANY NAME REG DATE SNEHAPRIYA INDIA SAVINGS AND 6/23/1994 THENI SRI RADHA KRISHNA CHIT FUNDS 6/24/1994 PRIVATE LIMITED AUNDIPATTI SRI BALAJI CHIT FUNDS PRIVATE 6/24/1994 K.Y.S.INVESTMENTS PVT. LTD. 6/24/1994 CSN FINANCIAL SERVICES PVT. LTD. 6/24/1994 ANKIT LEFINE PRIVATE LIMITED 6/24/1994 NOVATECH FINVEST (INDIA) PRIVATE LIMITED 6/24/1994 VIPUL SULZ FAB PRIVATE LIMITED 6/24/1994 SHAH CAPITAL SERVICES PVT. LTD 6/24/1994 AVINIKA SECURITIES PRIVATE LIMITED 6/24/1994 PRIMAX SALES AND SERVICES LIMITED 6/24/1994 BAIROLIYA IMPEX LIMITED 6/24/1994 PUSHPALATA INVESTMENTS LTD 6/24/1994 KAIVALYA FINANCE AND INVESTMENTS LTD 6/24/1994 ARISTO FINANCE AND INVESTMENTS LIMITED 6/24/1994 METALMAN SECURITIES LIMIED 6/24/1994 NEPTUNE FINANCE (INDIA) LTD. 6/24/1994 BISAKA HOLDING PRIVATE LIMITED 6/26/1994 IMPETUS FINANCIAL SERVICES PRIVATE 6/27/1994 ANIRUDDH LEASING AND FINANCE PRIVATE 6/27/1994 REAL CREDIT CAPITAL PVT LTD 6/27/1994 SANGHERA FINANCIERS PRIVATE LIMITED 6/27/1994 GARDEN CITY RESIDENCES FINANCE 6/27/1994 MAITRI FINANCE LIMITED 6/27/1994 GNSA INFOTECH LIMITED 6/27/1994 MUDRA FINANCIAL SERVICES LTD 6/27/1994 SYKES AND RAY EQUITIES (INDIA ) LTD 6/27/1994 WESTERN FINTRADE PVT LTD 6/28/1994 SANMIN IMPEX PVT.LTD. 6/28/1994 MODI PROPERTIES AND INVESTMENTS PVT 6/28/1994 SARSAN SECURITIES P LTD 6/28/1994 AMTIK SECURITIES P LTD 6/28/1994 DHANVIKAS INVESTMENT AND FINANCE 6/28/1994 PRIVATE LIMITED NIRALI INVESTMENT AND FINANCE LIMITED 6/28/1994 VASANT FINSTOCKS LIMITED 6/28/1994 UPSURGE INVESTMENT AND FINANCE 6/28/1994 COMPANY ADDRESS H.NO.4-4-45/1, 1ST FLOOR NEAR PICTURE PLACE X ROAD, AMBE RPET, 500/1437A, PERIYAKULAM ROADTHENI, THENI DIST TAMIL NADU TAMIL NADU Tamil Nadu 625531 NO.128, MADURAI ROADAUNDIPATTI AUNDIPATTI AUNDIPATTI Tamil 50/51 RANIGANGE COAL HOUSE,3A CHOWRINGHEE PLACE 76 BENTINCK STREET, KOLKATA West Bengal 700001 #1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE Karnataka 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG B/H. TEJPAL 25/130, KANWA KHERA ROAD, SHASTRI NAGAR BHILWARA Rajasthan B-62,SARAOGI MANSION,M.I.ROAD,JAIPUR Rajasthan B-208, ASHOK VIHAR,PHASE I,NEW DLEHI Delhi SHOP NO 12, VENKATESHWARA COMPLEX, NEAR STATE BANK OF C-728RAJENDRA NAGAR EAST GORAKHPUR UTTAR PRADESH Uttar VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STAND, VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STAND, NO.65,G.N.T.ROAD, KANAKAN CHATRAM, CHENNAI Tamil Nadu 19/2, THE MALL MORAR GWALIOR Madhya Pradesh 474006 12 SHAKESPEARE SARANI SHAKESPEARE SARANI KOLKATA West KRISHNANGAN BEHIND UNION BANKOF INDIA RAJA BAZAR P.S. GR FLOOR B BLOCK SHREE SITARAMSADAN 282 PRINCESS STREET 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE HOUSE NO 15, SHAKTIGARH, BYELANE NO 2 NEAR CENTRAL BANK OF VILL RURKAN KALANDISTT JALANDHAR PUNJBA Punjab 32,SESHDRI ROADBANGALORE 560 009 560 009 Karnataka 102 RANJIT STUDIO BLDGA DADASAHEB PHALKE ROAD DADAR EAST\ NELSON CHAMBERS, NO-115, NELSON MANICKAM ROAD, AMINJIKARI, C-002 VISHAL APARTMENTS, GROUND FLOOR, SIR M V ROAD, 1ST FLOOR DOLATRAM MANSIONABOVE CORPORATION BANK 14, PATEL KAPAD MARKET, N. H. NO.: 8 BAPUNAGAR AHMEDABAD 103 SOVA BAZAR STREET KOLKATA West Bengal 700005 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD 302 CAMY HOUSE3 DHUSWADI DR C H STREET MUMBAI Maharashtra 302 CAMY HOUSE3 DHUSWADI DR C H STREET MUMBAI Maharashtra 13 B, 1ST FLOOR, 105, MUMBAI SAMACHAR MARG, FORT MUMBAI Maharashtra 400001 9,JILLA PANCHAYAT SHOPPINGCENTRE,OPP.BUS STAND, 202 RUSHKA, NR DINESH HALL, ASHRAM ROAD AHMEDABAD OFFICE NO. 303, MORYA LANDMARK I, BEHIND CRYSTAL, PLAZA, OFF

12363 U65910GJ1994PLC022360 12364 U65910GJ1994PLC022371 12365 L67120MH1994PLC079254

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 12366 12367 12368 12369 12370 12371 12372 12373 12374 12375 12376 12377 12378 12379 12380 12381 12382 12383 12384 12385 12386 12387 12388 12389 12390 12391 12392 12393 12394 12395 12396 12397 12398 12399 12400 12401 CIN L67120OR1994PLC003649 U65921MP1994PTC008433 U65921MP1994PTC008438 U67120MH1994PTC079276 U67120DL1994PTC148288 U67120MH1994PTC079284 U65910RJ1994PLC008513 U65991TN1994PLC027908 U65993KA1994PLC015817 U67120WB1994PLC063760 U65910DL1994PTC059943 U65921CH1994PTC014771 U65921TZ1994PTC005152 U65921TZ1994PTC005153 U65921TZ1994PTC005154 U67120MP1994PTC008444 U67120RJ1994PTC008517 U67120KL1994PTC008004 U67120KA1994PTC015836 U65910GJ1994PLC022393 U65921CH1994PTC014783 U65993WB1994PTC063793 U67120MH1994PTC075950 U67120MH1994PTC079349 U67120MH1994PTC079367 U67120WB1994PTC063792 U65910DL1994PLC059966 U67120MP1994PLC008446 U67120MP1994PLC008447 U65910WB1994PTC063806 U67120MH1994PTC079385 U67120WB1994PTC063813 U65993AP1994PLC017842 U67120MH1994PLC079395 U65920MH1994PTC079424 U65920MH1994PTC079440 COMPANY NAME REG DATE PRIME CAPITAL MARKET LIMITED 6/28/1994 SONIC FISCAL SERVICES PRIVATE LIMITED 6/29/1994 TARGET CREDIT AND CAPITAL PRIVATE 6/29/1994 LIFESTYLE HOLDINGS AND PROPERTIES PVT 6/29/1994 BSR COMPUTER SERVICES PRIVATE LIMITED 6/29/1994 SURAJ SECURITIES P LTD 6/29/1994 ADITYA FINLEASE LIMITED 6/29/1994 VIJAYSUBHAM BENEFIT FUND LIMITED 6/29/1994 JAIN CAPITAL MARKETS LIMITED 6/29/1994 UNIWORTH PROJECTS LTD. 6/29/1994 RATHI REALTORS PRIVATE LIMITED 6/30/1994 POONAM CAPITAL SERVICES PRIVATE 6/30/1994 CTM FINANCE AND INVESTMENTS PRIVATE 6/30/1994 TRT FINANCE AND INVESTMENTS PRIVATE 6/30/1994 RSA FINANCE AND INVESTMENTS PRIVATE 6/30/1994 SAMADHIYA FINANCIAL SERVICES PVT LTD 6/30/1994 SATKAR FINANCE PRIVATE LIMITED 6/30/1994 M AND M CAPITAL AND INVESTMENTS PVT 6/30/1994 SRI SENSEX FINANCIAL SERVICES PRIVATE 6/30/1994 GALAXY CAPITAL SERVICES LIMITED 6/30/1994 GAGAN CAPITAL SERVICES PRIVATE LIMITED 7/1/1994 STERLING MEGABUCKS PVT. LTD. 7/1/1994 KLAPA INVESTMENTS PVT LTD 7/1/1994 OKHA HOLDINGS P.LTD. 7/1/1994 TORAL SECURITIES PRIVATE LIMITED 7/1/1994 RAPROCH HOLDINGS PVT. LTD. 7/1/1994 UNIPLAS FINANCE AND LEASING LIMITED 7/1/1994 SUN GOD TRADING AND INVESTMENT 7/1/1994 SAMRUDDHI SWASTIK TRADING AND 7/1/1994 INVESTMENTS LIMITED ESTELLE CONSULTANT PVT. LTD. 7/4/1994 SANOJA INVESTMENT PRIVATE LIMITED 7/4/1994 GOLDMAN STOCKS & SHARE BROKERS PVT 7/4/1994 WORLD INVESTMENT LTD, 7/4/1994 PHEASANT SECURITIES AND FINANCE 7/4/1994 PREMNARAYEN FINANCIAL SERVICES 7/5/1994 JM FINANCIAL INSTITUTIONAL SECURITIES 7/5/1994 PRIVATE LIMITED COMPANY ADDRESS PLOT NO.18A BJB NAGAR BHUBANESWAR Orissa 751014 10-13 INDUSTRIAL ESTATE RATLAM Madhya Pradesh 457001 UG-1 BC JOHARI PALACE 51 M.G. ROAD INDORE Madhya Pradesh 101 COMMERCE HOUSE140 N M ROAD FORT MUMBAI Maharashtra WZ - 162, GALI NO. 2 SADH NAGAR, PALAM COLONY New Delhi Delhi 6 APOLLO HOUSE 84 BOMBAYSAMACHAR MARG FORT MUMBAI 67, MAHAVIR NAGAR II,MAHARANI FARM, DURGAPURA, JAIPUR 117, NORTH CAR STREETSIRKALI 609 110 QUID-E-MILLETH DISTRICT NO 39/1, K R ROAD, FORT A STREET NEAR HOTEL ANAND VIHAR 11A SAROJINI NAIDU SARANI KOLKATA West Bengal 700017 27, SADHNA ENCLAVE, MALVIYA NAGAR, NEW DELHI Delhi QUITE OFFICE 14SECTOR 35 CHANDIGARH U T Chandigarh 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE TAMILNADU NAKA CHANDRAVANI JHASI ROAD GWALIOR Madhya Pradesh 341 - S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE UDAIPUR 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR NO.1/22, 2ND FLOOR, "BALAJINILAYA", PUTTANNA ROAD, TORAL BASEMENT, JAWAHAR ROAD, RAJKOT Gujarat 360001 SCO 2470SECTOR 22 C CHANDIGARH U T Chandigarh 58D N S ROAD ROOM NO 112 1STFLOOR P S BURRA BAZAR LUNKAD TOWERSVIMAN NAGAR PUNE Maharashtra 411014 114 FARMLAND,RAMDASPETH,NAGPUR. NAGPUR Maharashtra FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M.G. ROAD, GHATKOPAR 121 N S RD4TH FLOOR KOLKATA West Bengal 700001 A-14/16, VASANT VIHAR, NEW DELHI Delhi 110057 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331 59 BENTINCK STREET1ST FLOOR R NO 4 KOLKATA West Bengal 401 RAINBOW BUILDINGRAHEJA VIHAR POWAI MUMBAI Maharashtra 5 RUSSEL STREET KOLKATA West Bengal 700071 15-9-22/26,ADARSH NAGAR, HYDERABAD. Andhra Pradesh 18, SAIFEE JUBILEE STREET, MUMBAI Maharashtra 400008 A-401, Business Square, Solitaire Park, Andheri Kurla Road, Andheri (E), 141, MAKER CHAMBERS III 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 12402 12403 12404 12405 12406 12407 12408 12409 12410 12411 12412 12413 12414 12415 12416 12417 12418 12419 12420 12421 12422 12423 12424 12425 12426 12427 12428 12429 12430 12431 12432 12433 12434 12435 12436 12437 CIN U65929UR1994PTC016640 U65991TN1994PTC027960 U67120WB1994PTC063820 U67190TN1994PTC027968 U65910AP1994PLC017853 U65910GJ1994PLC022418 U67120MH1994PLC079402 U67120MH1994PLC079444 U65920MH1994PTC079472 U65921CH1994PTC014790 U65929DL1994PTC060054 U67120MH1994PTC074963 U65910DL1994PLC203651 U65921KA1994PLC015873 U65991TN1994PLC027983 U65991TN1994PLC027984 U67120WB1994PLC063825 U65910GJ1994PTC022437 U65910KA1994PTC015896 U65920MH1994PTC079479 U65923KA1994PTC015889 U65993TN1994PTC028002 U67120WB1994PTC063852 U65910GJ1994PLC022431 U65921TN1994PLC027993 U67120WB1994PLC063835 U65991TN1994PTC028022 U65993TN1994PTC028023 U65993TN1994PTC028024 U65993WB1994PTC062887 U67120TN1994PTC028008 U67190MH1994PTC079515 U65921WB1994PLC063865 U65920MH1994PTC079553 U65991TN1994PTC028048 U67120MH1994PTC079548 COMPANY NAME REG DATE AGRIM CONSULTANTS PRIVATE LIMITED 7/5/1994 M.K.S. CHIT FUNDS PRIVATE LIMITED 7/5/1994 OLIPHA TRADING & INVESTMENTS PVT.LTD. 7/5/1994 ATA FINANCIAL SERVICES PRIVATE LIMITED 7/5/1994 BMK ENTERPRISES LIMITED 7/5/1994 CONTRACTOR INVESTMENT AND LEASING 7/5/1994 PANORAMA SHARES AND STOCK BROKERS 7/5/1994 ANTIQUE STOCK BROKING LIMITED 7/5/1994 AMSERJE INVESTMENT AND FINANCE 7/6/1994 COMPANY PRIVATE LIMITED SUKHWINDER INVESTMENTS PVT LTD 7/6/1994 SVAR CONSULTANTS PRIVATE LIMITED 7/6/1994 HEVAN AGROTECH PRIVATE LTD 7/6/1994 UMEED LEASING AND FINANCE LIMITED 7/6/1994 MAHAVEER SECURITIES LIMITED 7/6/1994 ATHI PATTAR JANOPAKARA BENEFIT FUND 7/6/1994 R.K.NAGAR NIDHI LIMITED 7/6/1994 TURBOGAIN FINANCIAL SERVICES LTD. 7/6/1994 SATKAJ FINANCE PVT LTD 7/7/1994 MAHAPRANGYA INVESTMENST PRIVATE 7/7/1994 PITTSBURGH FINANCIAL SERVICES PRIVATE 7/7/1994 CALIFORNIA CARD SYSTEMS (INDIA)PRIVATE 7/7/1994 SINGHIVI INVESTMENT & FINANCE PRIVATE 7/7/1994 GODAVARI VINIYOG PVT. LTD. 7/7/1994 MANFIN INFOTECH LIMITED 7/7/1994 JAISURYA FINANCIAL SERVICES LIMITED 7/7/1994 GFC SECURITIES & FINANCE LTD. 7/7/1994 SRI VIJAYA GAYATRI CHITS PRIVATE LIMITED 7/8/1994 ANNA INVESTMENTS PRIVATE LIMITED 7/8/1994 THAMBI INVESTMENTS PRIVATE LIMITED 7/8/1994 ABC FINANCIAL SERVICES PVT LTD 7/8/1994 MAALBAS TEXTILE MARKETING PRIVATE 7/8/1994 OPTIMUM COMMERCIALS PRIVATE LIMITED 7/8/1994 TMT VINIYOGAN LTD. 7/8/1994 SYSTEM FINANCE (INDIA) PRIVATE LIMITED 7/11/1994 MANSI CHHOG IMPEX (CHENNAI) PRIVATE 7/11/1994 CAPTAIN PROPERTIES AND INVESTMENT 7/11/1994 PRIVATE LIMITED COMPANY ADDRESS 312, Vivek Vihar, Avas Vikas Chandracharya Chowk HARIDWAR NO.3, ROYAPPA COLONYADUTHURAI TANJORE DISTRICT TANJORE 13C BECHU CHATTERJEE STREET, KOLKATA West Bengal 700009 NO 119 IST FLOORANNA SALAI CHENNAI CHENNAI Tamil Nadu "SRI KRUPA", 3-3-925/A LANE OPP:VISHNU VIHAR APRTMENTS RDS HOUSE, OPP COLLECTORS BUNGLOW ATHWALINES SURAT PM-5, Rotunda Building, Bombay Samachar Marg, Fort Mumbai 241/242, NIRMAL BUILDING, 6TH FLOOR, NARIMAN POINT, MUMBAI 9 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD NARIMAN POINT MUMBAI Maharashtra 400021 GODOWN SITE NO 289, SECTOR 26, GRAIN MARKET CHANDIGARH 4654/21, DARYA GANJNEW DELHI Delhi SURVEY NO 168 AAREY MILK COLNEAR UNIT 26 GOREGAON 325, AGARWAL PLAZA, SECTOR-14 PRASHANT VIHAR DELHI Delhi 8,PRABHAT COMPLEX,I FLOOR,K.G.ROAD, BANGALORE Karnataka ANNAI ILLAM,NO.75, KUMARAN NAGAR, EXTENSION II, PODI, G. SANKARAVWL15, E.H. ROAD DURGA DEVI NAGAR TONDIARPET, 41/A TARACHAND DUTT STREET KOLKATA West Bengal 700073 SATKAJ 12 CHETAN SOCIETYNR JAIN MERCHANTS SOCIETY PALDI II FLOOR,KEERTHI PLAZA,NAGARTHPET, BANGALORE Karnataka 21,SETHI MANSION ,KUMTHA STREET BALLARD ESTATE MUMBAINO. 4/2, 2ND FLOOR, 9TH A CROSS 12TH BLOCK, KUMARAPARK WEST 4th Floor, Temple Towers, 672, Anna Salai Nandanam CHENNAI Tamil VILL BALARAMPURPO RANGADIH DIST PURULIA West Bengal SF8 RAJNAGAR COMPLEXNARAYAN NAGAR ROAD NR N I D PALDI B3, 35/36,M.K.KOIL STREET,MYLAPORE CHENNAI 600 004 CHENNAI 133 CANNING STREET 3RD FLOORR NO 26 P S HARE STREET 2, STATION ROAD,WEST MAMBALAM, CHENNAI 600 033 CHENNAI 600 DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, MADRASDHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Tamil Nadu P-10 NEW CIT ROAD,P S BOW BAZAR KOLKATA West Bengal 700073 HARISUDAN, PLOT NO. 11,AYYASAMI NAGAR EAST TAMBARAM 111-B MITTAL TOWER210 NARIMAN POINT MUMBAI Maharashtra 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA West Bengal 157 PRINCESS STREETZAVERI BLDG 1ST FLR MUMBAI Maharashtra 22,Mulla Sahib Street, Sowcarpet, CHENAI 79 Tamil Nadu 600079 HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM RD, MATUNGA, MUMBAI Maharashtra 400019

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 12438 12439 12440 12441 12442 12443 12444 12445 12446 12447 12448 12449 12450 12451 12452 CIN U67120MH1994PTC079571 U67120WB1994PTC063879 U67120DL1994PTC060153 U67120MH1994PTC139702 U65910GJ1994PTC022473 U65921WB1994PTC063892 U67120WB1994PTC063893 U67120WB1994PTC063910 U67120WB1994PTC063914 U65991TN1994PLC028057 U67120AP1994PLC017906 U67120DL1994PLC108970 U65910HR1994PTC032344 U65991TN1994PTC028067 U65993DL1994PTC060216 COMPANY NAME SHILLING HOLDINGS PRIVATE LIMITED PAYAL NIVESH VINIYOG PVT LTD GOOD DAY CREDIT AND HOLDINGS PRIVATE ICAP INDIA PRIVATE LIMITED PANCHRATNA SECURITIES PVT LTD SIROHI HOME PRODUCTS PVT.LTD. RATANSONS VINIYOG PVT.LTD. LADIA HOLDINGS PVT. LTD. KHAITAN COLD STORAGE PRIVATE LIMITED PARIVARTHANA BENEFIT FUND LIMITED DR.REDDY'S HOLDINGS LIMITED SHARE INDIA SECURITIES LIMITED. JAI GOPAL DEVELOPERS PRIVATE LIMITED VALLIMALAIYAN CHIT FUNDS PRIVATE JRIDH RISH LEASING AND INVESTMENTS PRIVATE LIMITED PROMAC FINANCIAL SERVICES PVT LTD SWAMY FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED GADAG KRISHNA LEASING AND FINANCE SHIV SHANKAR PATWA BENEFIT FUND ASK CAPITAL MARKET LIMITED RAJ-JAY INVESTMENT PVT LTD BALWAN FINANCE AND LEASING PRIVATE THENI FRIENDS CHITS PRIVATE LIMITED VINDAS PRIME SECURITIES PVT LTD STALK SECURITIES PRIVATE LIMITED SOMANI & SOMANI STOCK BROKING SERVICES PVT. LTD. K. C. SOMANI STOCK BROKING SERVICES JAGRUTI SECURITIES LIMITED MAXY SHARE SERVICES LIMITED PREMIER SHARES LTD SUKESH JAIN INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED RANGWALA FINANCIAL SERVICES PRIVATE N.M.J. CHIT FUNDS PRIVATE LIMITED KRISHNA SECURITIES PVT LTD REG DATE 7/11/1994 7/11/1994 7/11/1994 7/11/1994 7/12/1994 7/12/1994 7/12/1994 7/12/1994 7/12/1994 7/12/1994 7/12/1994 7/12/1994 7/13/1994 7/13/1994 7/13/1994 7/13/1994 7/13/1994 7/13/1994 7/13/1994 7/13/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/14/1994 7/15/1994 COMPANY ADDRESS IST FLOOR RAJAB MAHALM K ROAD MUMBAI Maharashtra 400020 7A HOSPITAL STREET KOLKATA West Bengal 700072 205, I FLOOR, EMCA CHAMBERS 51, DARYA GANJ NEW DELHI Delhi Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Bandra 1095,MAHAVIR MARKET,RING ROAD,SURAT. Gujarat 62/1A, N. S. ROAD, 3RD FLOOR, ROOM NO. 31 KOLKATA West Bengal 24 BRABOURNE ROAD KOLKATA West Bengal 700001 6,LYONS RANGE, R.NO.M-18 KOLKATA West Bengal 700006 25/8 DIAMOND HARBOUR ROADMERLIN ESTATE GEETANJALI FLAT NO NO.5,NARASIMHAPURAM,MYLAPORE, MADRAS-600004 MADRAS7-1-27,AMEERPET HYDERABAD A.P. Andhra Pradesh 500016 14, DAYANAND VIHAR DELHI Delhi 110092 104 RADHA GANGA ARCADE ,DELHI,ROHTAK ROAD, BAHADURGARH B-16,THESHNAMURTHY MARKETPUDUKKOTTAI 622 001. PUDUKKOTTAI 5166, K.C. HOUSEPADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 110005 # 839PARTAP ROAD MOGA MOGA Punjab NO.19,VEERABADRAN ST.,NUNGAMBAKKAM, MADRAS-600034 MADRAS-600034 Tamil Nadu 600034 BALAJI ROADNEAR BALAJI TEMPLE, BETAGIRI GADAG Karnataka 24, LAXMI AMMAN KOIL STPERAMBUR MADRAS 600 011 MADRAS 600 7 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal M-2, RAMBHA COMPLEX OPP. GUJARAT VIDHYAPITH AHMEDABAD 9, MANGAL KUNJ, 3RD FLOOR, 19, SWAMI NITYANAND MARG, 16B, MEENACHIAMMAL LANEEDAMAL STREET THENI 626 531 THENI 102,PRABHUDEEP APARTMENT11, INDRAPURI COLONY A.B. ROAD 114A JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI 23/24 RADHA BAZAR ST1ST FLOOR KOLKATA West Bengal 700001 23/24 RADHA BAZAR ST1ST FLOOR KOLKATA West Bengal 700001 16 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD MUMBAI # 346SECTOR 21 A CHANDIGARH UT Chandigarh 160022 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR 55 GURU ROAD DEHRADUN DEHRADUN Uttarakhand 248001

12453 U67120PB1994PTC014815 12454 U67190TN1994PTC028063 12455 12456 12457 12458 12459 12460 12461 12462 12463 12464 12465 12466 12467 12468 U65910KA1994PLC015919 U65991TN1994PLC028074 U67120WB1994PLC063925 U65910GJ1994PTC022489 U65910MH1994PTC079631 U65991TN1994PTC028084 U67120MP1994PTC008469 U67120MH1994PTC079625 U67120WB1994PTC063934 U67120WB1994PTC063935 U67120MH1994PLC079642 U67120CH1994PLC014823 U67120WB1994PLC063931 U65910UR1994PTC016671

12469 U65910GJ1994PTC022501 12470 U65991TN1994PTC028104 12471 U67120GJ1994PTC022507

7/15/1994 NR INCOME TAX OFFICE BOJESHWARPLOT PORBANDAR Gujarat 7/15/1994 N.V.G.B.R. ILLAM35, ANNA NAGAR MADURAI 625 020 MADURAI 625 7/15/1994 301 MANUBHAI TOWERS 'C'BLOCKSAYAJIGUNJ VADODARA 5

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 12472 12473 12474 12475 12476 12477 12478 12479 12480 12481 12482 12483 12484 12485 12486 12487 12488 12489 12490 12491 12492 12493 12494 12495 12496 12497 12498 12499 12500 12501 12502 12503 12504 12505 12506 12507 CIN U67120OR1994PTC003658 U67120TN1994PTC028091 U65910UP1994PLC016673 U65910WB1994PLC063959 U65921KL1994PLC008039 U65993TN1994PLC028100 U65993TZ1994PLC015260 U65920MH1994PTC079690 U65921HP1994PTC014829 U65921PB1994PTC014834 U67120DL1994PTC164431 U67120DL1994PTC164430 U67120WB1994PTC063986 U65993DL1994PLC060311 U65910DL1994PTC060317 U65999WB1994PTC064000 U67120GJ1994PTC022553 U67120MH1994PTC079694 U65910GJ1994PTC022556 U65910WB1994PTC118205 U65921MP1994PTC008490 U65921PB1994PTC014840 U65993TN1994PTC028142 U65910AP1994PLC017957 U65991TN1994PLC028131 U65991TN1994PLC028132 U67190DL1994PLC060347 U65921PB1994PTC014847 U65921TN1994PTC028148 U65993KA1994PTC015958 U65999AP1994PTC017966 U67190MH1994PTC079761 U65910GJ1994PLC022581 L67120MH1994PLC225907 U67120DL1994PLC060391 U65920MH1994PTC079795 COMPANY NAME HEMANI INVESTMENT PVT LTD C & S SECURITIES PRIVATE LIMITED SHAMA LEASING AND INVESTMENT LIMITED ENN FINANCIAL SERVICES LTD COMMERCIAL HIRE PURCHASE INDIA LTD SHALOM MICROFINANCE LIMITED BANNARI AMMAN ENTERPRISES LIMITED ZEN CREDIT AND CAPITAL SERVICES DHANA MOTOR FINANCE PVT LTD K B K HIRE PURCHASE PVT LTD SETHIA INTRA PVT LTD SETHIA NIVESH & NIRYAT PVT LTD ANSCOR CAPITAL & INVESTMENT PVT. LTD. VISION INDIA CAPITAL FINANCE LIMITED KALPTARU FINLEASE PRIVATE LIMITED RANGOLI NIRYAT PVT. LTD. KRISHNA STOCKEQUITY PVT LTD DANDEKAR INVESTMENTS AND CONSULTANTS PRIVATE LIMITED FIRST CAPITAL AND FINANCE PVT LTD MAHAVIR FINANCE PRIVATE LIMITED SAHIBRAI LEASING AND FINANCE PVT LTD BHODAY FINANCE PVT LTD KASS SECURITIES PRIVATE LIMITED SIBAR FINANCE LIMITED SAYAR DEVI DHANMULL SOWCAR BENEFIT FUND LIMITED ARUMBAKKAM BENEFIT FUND LIMITED INGITA FINANCIAL SERVICES LIMITED SHAMMI HIRE PURCHASE PVT LTD UTSAV FOUNDATION PRIVATE LIMITED MANIPAL HOLDINGS PRIVATE LIMITED SRINATH FINANCIAL SERVICES PVT LTD, PRIME HOUSING & FINANCE PRIVATE BEST FINLEASE (GUJARAT) LIMITED SAMYAK INTERNATIONAL LIMITED VIJAY FININVEST LIMITED NIRAV FINANCIAL SERVICES PRIVATE REG DATE 7/15/1994 7/15/1994 7/15/1994 7/15/1994 7/15/1994 7/15/1994 7/15/1994 7/18/1994 7/18/1994 7/18/1994 7/18/1994 7/18/1994 7/18/1994 7/18/1994 7/19/1994 7/19/1994 7/19/1994 7/19/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/20/1994 7/21/1994 7/21/1994 7/21/1994 7/21/1994 7/21/1994 7/21/1994 7/21/1994 7/21/1994 7/22/1994 COMPANY ADDRESS BM 24 BASANTI COLONYROURKELA 12 ROURKELA Orissa 1-A, PREMIER GRAHALAKSHMI APTS, NEW NO.24, OLD NO.38, 4TH Flat No. 201, Balaji Villa 117/H-2/112, Pandu Nagar Kanpur Uttar Pradesh 26 DR SUDHIR BASU RD KOLKATA West Bengal 700023 34/881,VPRA, 90,VALIAPADAM ROAD EDAPPALLY P.O., ERNAKULAM Plot No.885, Ground Floor, Kambar Colony Anna Nagar West Chennai 1212, Trichy Road Coimbatore Tamil Nadu 641018 302 SHAH & NAHAR INDL ESTATEOFF DR E MOSES RD WORLI NEAR D A V SCHOOLGHUMARWIN DISTT BILASPUR HIMACHAL 106 NEW DEFENCE COLONYP O PAP LINE JALANDHAR PUNJAB FLAT NO 8 MAHALAXMI MARKET III FLOOR BHAGHIRATH PALACE FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PALACE, 4 INDIA EXCHANGE PLACE3RD FLOOR KOL West Bengal 700001 H-47,BALI NAGAR, NEW DELHI NEW DELHI Delhi 110027 B-71,F.F,FLATTED FACTORY COMPLEX, OKHLA-111 New Delhi Delhi 1 CROOKED LANEPS HARE STREET KOL West Bengal 700069 B-ZONE, CABIN NO.121, KAMDHENU COMPLEX, OPP. SAHAJANAND RAM BAUG 210 L J ROADMAHIM MUMBAI Maharashtra 400016 2ND FLOR 11 MARDIA PLAZAC G ROAD NEAR PANCHVATI PETROL 71, Park Street, Park Plaza Building, Ground Floor, KOLKATA West 42 TRANSPORT NAGAR INDORE Madhya Pradesh 452001 Sanauri adda PATIALA PUNJAB Punjab 147001 80-A,BAZULLA ROAD,T.NAGAR, CHENNAI 600 017 CHENNAI 600 017 D.NO.27-14-49, RAJAGOPALCHAR-STREET, GOVERNORPET, 1,ANAIKATTI STREETTIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 Tamil Nadu 606601 DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, 2952-53/2 SANGTRASHAN PAHARGANJ NEW DELHI Delhi 110055 456-L,Model Town, JALANDHAR PUNJAB Punjab RAINBOW ARCADE,#21 & 22 SIR THEYAGARA ROAD T.NAGAR SYNDICATE HOUSE,MANIPAL UDUPI Karnataka 576119 5-9-58/304, GUPTA ESTATESBASHEERBAGH HYDERABAD. A.P. 601, ORBIT PLAZA, 6TH FLOOR NEW PRABHADEVI ROAD, PRABHADEVI B-2 3 4 CLASSIC CHAMBERSSWASTIK CHAR RASTA NAVRANGPURA A/12-10, "APURVA", L.B.S MARG MULUND (W), MUMBAI MUMBAI A-15, TAJPUR ROAD, BEHIND MEHRA PETROL PUMP BADARPUR 611 CHURCHGATE CHAMBERS5 NEW MARINE LINES 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 12508 12509 12510 12511 12512 12513 12514 12515 12516 12517 12518 12519 12520 12521 12522 12523 12524 12525 12526 12527 12528 12529 12530 12531 12532 12533 12534 12535 12536 12537 12538 12539 12540 12541 12542 CIN U65999WB1994PTC064081 U67120MH1994PTC079802 U67120RJ1994PTC008591 U67120RJ1994PTC008592 U67190MH1994PTC079806 U65910GJ1994PLC022592 L67120RJ1994PLC008593 U65999WB1994PTC064108 U65991TN1994PLC028176 U65993DL1994PLC060438 U65999OR1994PLC003660 U65910GJ1994PTC022609 U65910MH1994PTC079847 U65910MH1994PTC079856 U65993KA1994PTC015983 U67120GJ1994PTC022610 U67120MP1994PTC008502 U67120WB1994PTC064115 L65910KA1994PLC015981 U67120MH1994PLC079854 U67120CH1994PLC014856 U67120GJ1994PLC022606 U65910WB1994PTC064139 U65910CH1994PTC014868 U65921CT1994PTC008508 U67120MP1994PTC008510 U65910UP1994PLC016720 L65991MH1994PLC079874 U65991TN1994PLC028195 L67120WB1994PLC064134 U67190MH1994PLC079873 U67190DL1994PLC060509 U65910GJ1994PTC022641 U65921PB1994PTC014877 U65923KA1994PTC015993 COMPANY NAME REG DATE VITTORIA ENTERPRISES PRIVATE LIMITED 7/22/1994 FINETUNE TRADING SERVICES PRIVATE 7/22/1994 GREENLINE SECURITIES PRIVATE LIMITED 7/22/1994 LIFE LONG SECURITIES PRIVATE LIMITED 7/22/1994 SYNCHROFIN SERVICES PRIVATE LIMITED 7/22/1994 MOON LEASING LIMITED 7/22/1994 DHRUVA CAPITAL SERVICES LIMITED 7/22/1994 SANTOSH KUMAR KEJRIWAL SECURITIES 7/25/1994 CHORDIA BENEFIT FUND LIMITED 7/25/1994 PACE CAPITAL INVSTORS LIMITED 7/25/1994 MANGALPRADEEP FINANCIAL & INVESTMENT 7/25/1994 (INDIA) LTD. SUNGRACE CAPITAL FINANCE PVT LTD 7/26/1994 BENGANI LEASING FINANCE PRIVATE 7/26/1994 FIRST CREDIT AND FINANCE COMPANY 7/26/1994 SWIRE HOLDINGS PRIVATE LIMITED 7/26/1994 PAREKH SECURITIES PVT LTD 7/26/1994 B.K.G.SECURITIES PRIVATE LIMITED 7/26/1994 SHRUTI SECURITIES & HOLDINGS PVT. LTD. 7/26/1994 GILADA FINANCE AND INVESTMENTS LIMITED 7/26/1994 SHIRPUR INVESTOR LIMITED 7/26/1994 FULCRUM FINANCIAL SERVICES LTD. 7/26/1994 KRUGER CHEMICALS LIMITED 7/26/1994 GANESH TRADING & INVESTMENT COMPANY 7/27/1994 T F C LEASING AND FINANCE PVT LTD 7/27/1994 FORNTLINE MERCHANTS PVT LTD 7/27/1994 DAYTONE INKS ADHESIVES PRIVATE LIMITED 7/27/1994 ANUVISH FINANCE LIMITED 7/27/1994 SHRIRAM ASSET MANAGEMENT COMPANY 7/27/1994 ASHOK PILLAR BENEFIT FUND LIMITED 7/27/1994 SUNBRIGHT STOCK BROKING LIMITED 7/27/1994 RAMEGO COMMODITY & TREASURY (INDIA) 7/27/1994 SUCHI SECURITIES LIMITED 7/27/1994 TANTI HOLDINGS PRIVATE LIMITED 7/28/1994 BATALA DEPOSITS AND ADVANCES PVT LTD 7/28/1994 UDAYANT MALHOUTRA AND COMPANY 7/28/1994 PRIVATE LIMITED YASHOVARDHAN NIVESH PRIVATE LIMITED 7/28/1994 COMPANY ADDRESS 459 MARSHALL HOUSE33/1 NETAJI SUBHAS ROAD KOLKATA West 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. B-10, JANTA COLONY, JAIPUR Rajasthan 301, IIIRD FLOOR ROYAL,SHOPPING CENTRE, GURUDWARA ROAD, KAMANWALA CHAMBERS, OFFICE NOS. 6 & 7, 1ST FLOOR, SIR P. M. M-1 SHROFF CHAMBERS, ELLISBRIDGE, PALDI AHMEDABAD Gujarat 003-A, "CIRCLE VIEW", APARTMENT-169,, FATEHPURIA, NEAR 2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA West 29,PANRUTI ROAD,ULUNDURPET-606 107 TAMILNADU TAMILNADU 207, ESSEL HOUSE 10, ASAF ALI ROD DELHI Delhi N-1/160, IRC VILLAGE, BHUBANESWAR: 751 015 Orissa 751015 21 NEW ASSOCIATION HALL STNROADD DHORAJI RAJKOT Gujarat 803 MANISH TOWER5/6 J P ROAD ANDHERI WEST MUMBAI 507 509-B NEELKANTH BLDG98 MARINE DRIVE MUMBAI Maharashtra IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE CHANAKYA - A, 3RD FLOOR SHROFF ROAD, OPP. SHARDA BAUG, DAL BAZAR GWALIOR Madhya Pradesh 474001 238 B A J C BOSE ROAD, 1ST FLOOR PS BHAWANIPUR KOLKATA H. NO. 2, 40 FEET ROAD, OFF KALPANA CHAWLA ROAD, 4TH CROSS, MAMARAJA COMPLEXMAIN ROAD AT SHIRPUR DHULE Maharashtra HOUSE NO 1218 SECTOR 8 C CHANDIGARH UT Chandigarh 160017 42, ARUNODAY SOCIETY, A/3, VANDEMATRAM APARTMENT, ALKAPURI, 14 2 OLD CHINA BAZAR STREETROOM NO 203 3RD FLOOR PS HARE 1139 SECTOR 21 BCHANDIGARH. U T Chandigarh S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA RAIPUR A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, INDORE 211 MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Wockhardt Towers, 2nd Floor,East Wing, C-2,G Block, Bandra Kurla 1-A,8TH AVENUE,ASHOK NAGAR, MADRAS-600083 MADRAS-600083 27A, WATERLOO STREET, 3RD FLOOR, KOLKATA West Bengal D-204, RIDDHI SIDDHI COMPLEX, OFF. S. V. ROAD, PREM NAGAR 48 GUJRAT VIHAR,VIKAS MARG DELHI Delhi SUZLON 5 SHRIMALI SOCIETY NR.SHREE KRISHNA COMPLEX JALANDHAR ROADBATALA DISTT GURDASPUR PUNJAB Punjab DYNAMATIC PARK, PEENYABANGALORE BANGALORE Karnataka 560058 D-185A,MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 302015

12543 U65993RJ1994PTC008604

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 12544 12545 12546 12547 12548 12549 12550 12551 12552 12553 12554 12555 12556 12557 12558 12559 12560 12561 12562 12563 12564 12565 12566 12567 12568 12569 12570 12571 12572 12573 12574 12575 12576 12577 12578 12579 CIN U65993KA1994PTC015991 U67120MP1994PTC008517 U67120RJ1994PTC008605 U67120RJ1994PTC008607 U67120WB1994PTC064172 U65910GJ1994PLC022626 U65920MH1994PLC079915 U67120GJ1994PLC022633 U67120MP1994PLC008511 U65900MH1994PTC079945 U65910MH1994PTC079954 U65921PB1994PTC014881 U65921PB1994PTC014882 U65921WB1994PTC064207 U67120MH1994PTC079963 U67120WB1994PTC064201 U67120BR1994PTC006013 U65910GJ1994PTC022660 U65921UP1994PTC016750 U65991TN1994PTC028227 U67120MH1994PTC079986 U65910UP1994PLC016746 U67120MH1994PLC079970 U65929DL1994PTC060645 U67120MP1994PTC008527 U67120WB1994PTC064249 U65910AP1994PLC018038 U65910RJ1994PLC008619 U65991MH1994PLC080009 U67120AP1994PLC018036 U67120MH1994PLC080034 U67120DL1994PLC060641 U67190TN1994PLC028236 U65910GJ1994PTC022674 U65910MH1994PTC080045 U65910UP1994PTC016759 COMPANY NAME REG DATE ARIYANAYAKIPURAM INVESTMENTS PRIVATE 7/28/1994 MUNMUN FINVEST PVT LTD 7/28/1994 J R B CAPITAL FINANCE PRIVATE LIMITED 7/28/1994 ADDY'S MONNIE MANAGEMENT PRIVATE 7/28/1994 SPARK SECURITIES PVT LTD 7/28/1994 VIDHATA LEASING LIMITED 7/28/1994 ANISHRI FINANCE LIMITED 7/28/1994 EDELWEISS STOCK BROKING LIMITED 7/28/1994 ADCON CAPITAL SERVICES LIMITED 7/28/1994 YOGLAXMI INVESTMENTS AND TRADING 7/29/1994 PRIVATE LIMITED ANCHOR FINANCIAL SERVICES PRIVATE 7/29/1994 P S KOCHAR FINANCE COMPANY PVT LTD 7/29/1994 DOCTOR HIRE PURCHASE PVT LTD 7/29/1994 FERMAT TRADERS PVT. LTD. 7/29/1994 PRATIBHUTI VYAPAR PRIVATE LIMITED 7/29/1994 PRITHVI FINVEST CO. PRIVATE LIMITED 7/29/1994 MAX ENTERPRISES PRIVATE LIMITED 7/29/1994 RATNAKAR FINSTOCK PRIVATE LIMITED 8/1/1994 AJANTA FIN-INVEST- LEASE PRIVATE LIMITED 8/1/1994 T.M.R.RADHAKRISHNAN CHIT FUNDS 8/1/1994 MOVEFAST CORPORATE SERVICES PRIVATE 8/1/1994 SEVAK INVESTMENT AND EXPORT LIMITED 8/1/1994 MATRACO FINVEST LIMITED 8/1/1994 PENINSULA CREDIT FACTORS PRIVATE 8/2/1994 VIRUSH FINVEST PVT LTD 8/2/1994 ESTHER TREXIM PVT. LTD. 8/2/1994 IKON FINANCIAL SERVICESLTD 8/2/1994 FAIRDEAL LEFIN LIMITED 8/2/1994 KOTAK MAHINDRA ASSET MANAGEMENT 8/2/1994 COMPANY LIMITED SURYAVANSHI FINANCE AND SECURITIES 8/2/1994 PRIME INVESTRADE FINANCIAL SERVICES 8/2/1994 SURE SHOT SECURITIES AND CREDITS 8/2/1994 BAY LIFE EXPORTS LIMITED 8/2/1994 CHIRON FINANCE PRIVATE LIMITED 8/3/1994 NATURAL LEASING AND FINANCIALS PRIVATE 8/3/1994 KCK INVESTMENT FINANCE PRIVATE LIMITED 8/3/1994 COMPANY ADDRESS 32/2,V MAIN ROAD,I FLOORCHAMRAJPET, BANGALORE Karnataka 16-MANISHPURI NEAR SAKET NAGAR INDORE Madhya Pradesh RANI BAZAR, INDL,AREA, BIKANER Rajasthan O-2B,SHEKHAWATI ENCLAVE,C-35 LAJPAT MARG,C-SCHEME JAIPUR 7 LYONS RANGE3RD FLOOR KOLKATA West Bengal 700001 PLOT NO 286, 1ST FLOOR, OPP DISTRICT SHOPPING CENTRE, 302 SIGMA TECHNOLOGY STREETHIRANANDANI GARDEN POWAI ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, 9 INDUSTRY HOUSEMARWAH ESTATE PLOT NO 4 OFF SAKI VIHAR ROAD ANDHERI BOMBAY Maharashtra 400072 310 ARORA TOWERS9 MOLEDINA ROAD PUNE Maharashtra 411001 62 SANT FATEH SINGH NAGARLUDHIANA PUNJAB Punjab 141002 MOGA ROADSHAHKOT DISTT JALANDHAR PUNJAB Punjab 14, MULLICK STREET KOLKATA West Bengal 700007 15 3RD FLOOR28 RAJABHADURMA ON FORT MUMBAI 32/4, SAHITYA PARISHAD STREET KOLKATA West Bengal 700006 3RD FLOOR,MONA CINEMA BUILDING, GANDHI MAIDAN PATNA Bihar 70 VASANTKUNJ SOCIETYNR SANJIVANI HOSPITAL PALDI BAGARIA PECHMADAR GATE ALIGARH UTTAR PRADESH Uttar NO.83,VYSYAL STREET,KULITHALAI-639104 KULITHALAI-639104 86/87 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 282 TEHARIPURCHOWK SADAR GORAKHPUR UTTAR PRADESH 163/164 MITTAL TOWER CNARIMAN POINT MUMBAI Maharashtra 38, ANAND NIKETTAN NEW DELHI Delhi 501 JHABUA TOWER 170 RNT MARG INDORE Madhya Pradesh 873 BLOCK A LAKE TOWN LAKE TOWN KOLKATA West Bengal PLOT NO. 1057M, ROAD NO. 45, JUBILEE HILLS HYDERABAD Andhra 52-ASHOK NAGAR, MAIN ROAD, UDAIPUR Rajasthan 36-38A NARIMAN BHAVAN, 227, NARIMAN POINT MUMBAI Maharashtra 400021 202 BADAM SOHANA APARTMENTS,6-3-1085 RAJBHAVAN ROAD, GOOL MANSION6 HOMJI STREET FORT MUMBAI Maharashtra 400001 A-37, SECOND FLOOR, GUJRAWALA TOWN, PHASE-I DELHI Delhi NO.4, JAYALAKSHMIPURAM,I ST, NUNGAMBAKKAM, CHENNAI;34. 103 SHYAM CHAMBERS OPP SUB-JAIL RING ROAD SURAT Gujarat 172, NAGDEVI STREET, C-4, FIRST FLOOR, MUMBAI Maharashtra 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar

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 12580 12581 12582 12583 12584 12585 12586 12587 12588 12589 12590 12591 12592 12593 12594 12595 12596 12597 12598 12599 12600 12601 12602 12603 12604 12605 12606 12607 12608 12609 12610 12611 12612 12613 12614 CIN U65921CT1994PTC015232 U65921OR1994PTC003670 U65921PB1994PTC014897 U65921WB1994PTC064261 U67120GJ1994PTC022675 U67120MH1994PTC080053 U67120WB1994PTC064260 U67120WB1994PTC064262 U67120WB1994PTC064265 U67120WB1994PTC064267 U67190MH1994PTC080058 U65910AP1994PLC018048 U65993TN1994PLC028253 U67120MH1994PLC080039 U67120WB1994PLC064277 U65910DL1994PTC114650 U65910DL1994PTC114651 U65920MH1994PTC080092 U65921DL1994PTC116875 U65993DL1994PTC114646 U67120MH1994PTC080089 U67120MH1994PTC080093 U67120WB1994PTC064298 U65910GJ1994PLC022681 U65910GJ1994PLC022685 U65921TN1994PLC028262 U65999AP1994PLC018057 U65999WB1994PLC064315 U67120GJ1994PLC022684 U65910MH1994PTC080140 U65910MH1994PTC080141 U65921CT1994PTC008539 U65921HR1994PTC034938 U65923MH1994PTC080150 U65999MH1994PTC080144 COMPANY NAME VSC FINANCE PRIVATE LIMITED KANDOI FINANCE PVT LTD KAILE HIRE PURCHASE PVT LTD SINGHAL NIRMAN PVT. LTD. DOSHI SHAREBROKING SERVICES PVT LTD ASTONISH INVESTMENTS PRIVATE LIMITED PANSARI VINIMPEX PVT. LTD. FENCO COMMOTRADE PVT. LTD. ALSA COMMODITIES PVT LTD GLOBAL STOCK BROKING SERVICES HOLISTIC FINANCE PRIVATE LIMITED SHAKTI SAI LEAFIN INDIA LIMITED SHRIRAM INDUS STOCKS LIMITED LKP SECURITIES LIMITED RKDK CAPITAL MARKET LIMITED CHIRAG FISCAL SERVICES PRIVATE LIMITED ANCHAL FINTRADE PRIVATE LIMITED SEA-HAWK LEASING AND FINANCE PRIVATE ALOK FINTRADE PRIVATE LIMITED CHIRAJ STOCK AND SECURITIES PRIVATE LIMITED TRS FROM W.B BRESCON CONSULTANTS PRIVATE LIMITED LEHAR SECURITIES PRIVATE LIMITED SHREE HARIVANSH SECURITIES PRIVATE N.S.LEASING AND FINANCE LIMITED ABNL INVESTMENT LIMITED SANKESHWARA CREDIT & INVESTMENTS LINN FINANCIAL SERVICES LTD NATHDWARA FIBRE CEMENT PRODUCT SUGAM FINSTOCK AND FISCAL SERVICES LOVEJOY FINANCE PRIVATE LIMITED MAJESTIC HOLDINGS AND FININVEST NIKET AGRICULTURE AND FINANCE PVT LTD SATISH FINANCE PRIVATE LIMITED SEABIRD FINLEASE PRIVATE LIMITED RAS STOCK AND FINANCIAL SERVICES PRIVATE LIMITED. KASLIWAL TRADING COMPANY PRIVATE REG DATE 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/5/1994 8/5/1994 8/5/1994 8/5/1994 8/5/1994 8/5/1994 COMPANY ADDRESS C-BLOCK, SIYARAM APPARTMENT, MUNGELI ROAD MANGLA CHOWK KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK Orissa V P O TUT KALANTEH NAKODAR DISTT JALANDHAR PUNJAB Punjab NARAYANI INDIA NORTHP O KHAGPUR P O KHAGPUR West Bengal 35 STHANAKWASI JAIN SOCIETYNR NARANPURA RAILWAY CROSSING 51 POPATWADI NO 142ND FLOOR KALBADEVI ROAD MUMBAI 7A BENTICK STREET 1ST FLOOR , ROOM NO 103 KOLKATA West DA 14 SECTOR 1 SALT LAKE P S SALT LAKE KOLKATA West Bengal 61 UPPER CHITPUR RD. KOLKATA West Bengal 700007 12 POLLOCK STREET 2ND FLOOR P S HARE STREET KOLKATA West 80-A PRERNACOLLECTORS COLONY CHEBUR MUMBAI Maharashtra 6-2-39/B, - . A C GUARDS, HYDERABAD Andhra Pradesh 500004 31 B-4,MOTILAL ST,T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 203 EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 305 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA West Bengal A-9A,GREEN PARK NEW DELHI Delhi 110016 A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016 7 TALDWAJ BHAVAN, 3RD PANJARAPOLE LANE, C P TANK MUMBAI A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016 A-9 A GREEN PARK, NEW DELHI NEW DELHI Delhi 110016 SIDDHIVANAYAK CHAMDBR 6TH FLRGANDHI NAGAR OPP MIG CLUB 309REWA CHAMBERS NEW MARINE LINES MUMBAI Maharashtra 22 BRABOURNE ROAD1ST FLOOR KOLKATA West Bengal 700001 FIRST FLOOR,PODIUM NO.4/5,AGARWAL TOWER,BHUYAGNDEV CHAR INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, VERAVAL No. 46A/1, P.R.H. Road, Second Floor, Kollathur CHENNAI Tamil Nadu H NO 6-3-655/2/4CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA 506 CITY CENTRE, 19 SYNOGOGUE STREET KOLKATA West Bengal KASHIPAREKH COMPLEX,B/H.BHAGWATI CHAMBER,C.G.ROAD, RATHI CHEMBERS 7DECCAN COLLEGE ROAD PUNE Maharashtra EXCELLENCY 4TH SAMARTH CROSSLANE LOKHANADWALA COMPLEX 322 AKASH GANGA COMPLEX SUPELA BHILAI Chhattisgarh 490020 8A INDRA PRASTHASONIPAT ROAD ROHTAK HARYANA Haryana GANESH BAUGH ROOM NO 10JAWAHARLAL NEGRU ROAD MULUND 99/C TULSIWADITARDEO MUMBAI Maharashtra 400034 NAGPUR Maharashtra

12615 U67120MH1994PTC080128

8/5/1994 JAINS ARADHANA APARTMENTSGOKUL PETH

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 12616 12617 12618 12619 12620 12621 12622 12623 12624 12625 12626 12627 12628 12629 12630 12631 12632 12633 12634 12635 12636 12637 12638 12639 12640 12641 12642 12643 12644 12645 12646 12647 12648 12649 12650 12651 CIN U67120MH1994PTC080147 U67120RJ1994PTC008636 U67120WB1994PTC064332 U67120DL1994PTC060726 U65910MH1994PLC080113 U65999WB1994PLC064358 U67120MH1994PLC080119 U67120TZ1994PLC005250 U65910UP1994PTC016770 U65921PB1994PTC014905 U65991TN1994PTC028291 L65910PN1994PLC138655 U65921MP1994PLC008542 U65910GJ1994PTC022723 U65920MH1994PTC080202 U65993WB1994PTC064407 U65993WB1994PTC064424 U67120MH1994PTC080195 U67120WB1994PTC064403 U65910GJ1994PLC022721 L65920MH1994PLC080220 L65993AP1994PLC018077 L67120AP1994PLC018087 U67190TN1994PLC028301 U65910MH1994PTC080235 U65910DL1994PTC060829 U65920MH1994PTC080238 U65920MH1994PTC080243 U65921DL1994PTC211298 U65999WB1994PTC064432 U67120GJ1994PTC022731 U67120WB1994PTC064436 U65910GJ1994PLC022730 U65923DL1994PLC060827 U65991AP1994PLC018101 U65999WB1994PLC064438 COMPANY NAME REG DATE SKYLAND SECURITIES PRIVATE LIMITED 8/5/1994 CAL-OLEFINS (INDIA) PVT. LTD 8/5/1994 SAND DUNE TRADE PVT.LTD. 8/5/1994 SHRI PARASRAM HOLDINGS PRIVATE 8/5/1994 INDIA ENER-GEN LIMITED 8/5/1994 KIRTIVARDHAN FINVEST SERVICES LIMITED 8/5/1994 PRAKASH DEVIDAS SECURITIES LIMITED 8/5/1994 INTEGRAL INVESTMENTS LIMITED 8/5/1994 PARAGON COLONISERS INDIA PRIVATE 8/8/1994 BVB BUILDERS PRIVATE LIMITED 8/8/1994 BALAHA CHITS PRIVATE LIMITED 8/8/1994 BHAGYASHREE LEASING AND FINANCE 8/8/1994 SAM CAPITAL MARKETS LIMITED 8/8/1994 REVOLUTION INTELLECTUAL PROPERTIES 8/9/1994 PRIVATE LIMITED LAXMIMANAK FINANCE PRIVATE LIMITED 8/9/1994 KRYPTON INTRA PVT LTD 8/9/1994 DHAN AJAY GENERAL FINANCE & 8/9/1994 MANUSH INVESTMENTS PRIVATE LIMITED 8/9/1994 OPS SHARE BROKING PVT LTD 8/9/1994 ARVIND BRANDS LIMITED 8/9/1994 TRANSWARRANTY FINANCE LIMITED 8/9/1994 SRI KANYAKA INVESTMENTS LIMITED 8/9/1994 MARUTI SECURITIES LTD 8/9/1994 SENDOOR MURUGAN BENEFIT FUND LIMITED 8/9/1994 PCS FINANCE PRIVATE LIMITED 8/10/1994 SULOCHANA LEASE FIN PRIVATE LIMITED 8/10/1994 INDRADHANUSH FINANCE PRIVATE LIMITED 8/10/1994 PRANALI FINANCIAL SERVICES PRIVATE 8/10/1994 GANESH HIRE PURCHASE & LEASING 8/10/1994 FINANCE PRIVATE LIMITED SUYASH FINOVEST PVT LTD 8/10/1994 MAHAVIR SECURITIES PVT LTD 8/10/1994 SIDDHARTHA FINOVEST PVT LTD 8/10/1994 GOLDSTAR LEASE FINANCING LIMITED 8/10/1994 INDIA FINSEC LIMITED 8/10/1994 GOWTHAMI PERMANENT FUND LIMITED 8/10/1994 DAR CREDIT & CAPITAL LTD 8/10/1994 COMPANY ADDRESS PAROJAT HOUSE 2ND FLOOR1076 DR E MOSES ROAD WORLI 18-E, AMBAVGARH,UDAIPUR 313001 C Rajasthan 3B,LAL BAZAR STREET ROOM NO-13B KOLKATA West Bengal 700001 GUPTA CHAMBERS B-7 NIMRI SHO;PPING CENTRE BHARAT NAGR EMPIRE HOUSE214 DR D N ROAD FORT MUMBAI Maharashtra 400001 KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHARY AVENUE, 8B-MITALI TRUST SHIRINSHORA PALACE NARIMAN POINT VILE PARLE 702/7 AVANASHI ROAD COIMBATORE TAMILNADU Tamil Nadu H.N. 16, PUSHAP ENCLAVE, PHASE I KHATENA ROAD, LOHA MANDI 326, LAJPAT NAGAR OPPOSITE LIONS CLUB JALANDHAR Punjab OLD NO. 9, NEW NO. 21 REDDY RAMAN STREET, SOWCARPET 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP PUNE 218, SILVER SANCHURA 7, R. N. T. MARG INDORE Madhya Pradesh 11, PARVATINAGAR, B/H SHYAMAL RAW HOUSE 3/A SATELLITE AHMEDABAD Gujarat 380015 204, ANAND ESTATE, 2nd FLOOR, 189, ARTHUR ROAD,CHINCHPOKLI, 7 LYONS RANGE, 3RD FLOOR, KOLKATA West Bengal 700001 SIMCO HOUSE, GANESHYAM BUILDING AIR VIEW MORE, HILL CART 15 PRATIK ARCADETATA ROAD NO 2 OPERA HOUSE MUMBAI 25 SWALLOW LANE KOLKATA West Bengal 700001 ARVIND MILL PREMISES, NARODA ROAD, RAILWAYPURA POST 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra 1268,A/2 ,ROAD NO.63/AJUBILLEE HILLS HYDERABAD ANDHRA 66, PARK VIEW ENCLAVE,MANOVIKAS NAGAR SECUNDERABAD 6,IST,MAIN ROADJAWAHAR NAGAR,MADRAS 600 082 JAWAHAR S NO 1-A F-1 IRANI MARKETCOMPOUND YERWADA PUNE 54/55 SHYAM BHAWA BAGH DIWAR FATEHPURI NEW DELHI Delhi 11, PREMKUNJ, J.B.NAGAR, ANDHERI (EAST) MUMBAI Maharashtra 511, THE CORPORATE CENTER, NIRMAL LIFESTYLE MALL, LBS MARG, B-113, Second Floor, Prashant Vihar, Sector-14, Rohini Delhi Delhi 110085 13A, DACARES LANE, 5TH FLOOR, ROOM NO 501 KOLKATA West 403/404,RAJSHREE AVENUE,NR.DINESH HALL,ASHRAM ROAD Siddha Park 99A, Park Street Kolkata West Bengal 700016 SAGAR SHOPPING CENTRE TOPFLR SAHARA DARWAJA RING ROAD 340/1, Than Singh Nagar Anand Parvat New Delhi Delhi 110005 II FLOOR,2-1-19,SAI JYOTHICHAMBERS,, SUBHADRA ARCADE 45/2 RAFI AHMEDKIDWAI ROAD KOLKATA West Bengal 700016

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 12652 12653 12654 12655 12656 12657 12658 12659 12660 12661 12662 12663 12664 12665 12666 12667 12668 12669 12670 12671 12672 12673 12674 CIN L67120GJ1994PLC022740 U65920MH1994PTC080302 U67120GJ1994PTC022755 U67120MP1994PTC008549 U67120WB1994PTC064467 U65910GJ1994PLC022749 U65921PB1994PLC014918 U65991TN1994PLC028325 U67120RJ1994PLC008659 U67120WB1994PLC064468 U67120DL1994PLC129063 U65910MH1994PTC080321 U65910PB1994PTC014920 U65910WB1994PTC127476 U65910WB1994PTC064498 U65921PB1994PTC014922 U65921PB1994PTC014923 U65921WB1994PTC064485 U65921WB1994PTC064497 U65929WB1994PTC064486 U65991WB1994PTC064502 U65993WB1994PTC064487 U67120GJ1994PTC022758 COMPANY NAME REG DATE MEHTA SECURITIES LTD 8/10/1994 M.SURESH JEWELLERY PRIVATE LIMITED 8/11/1994 CARE SECURITIES SERVICES PVT LTD 8/11/1994 G.N.K.SECURITIES PVT LTD 8/11/1994 SUBH STOCK BROKING PRIVATE LIMITED 8/11/1994 DHANSHAKTI FINANCE LIMITED 8/11/1994 MANHAR FINANCE LIMITED 8/11/1994 PARRYS BENEFIT FUND LIMITED 8/11/1994 NAKODA SECURITES LTD. 8/11/1994 LEGEND SECURITIES LTD 8/11/1994 LEGEND SECURITIES LIMITED 8/11/1994 SANTOOR LEAFIN PRIVATE LIMITED 8/12/1994 TARNEET LEASING PVT LTD 8/12/1994 ANIRUDDH MOTOR AND GENERAL FINANCE 8/12/1994 PRIVATE LIMITED ALOK STOCKS & SECURITIES PVT.LTD. 8/12/1994 MONFIN INVESTMENT PRIVATE LIMITED 8/12/1994 VMN FINVEST PRIVATE LIMITED 8/12/1994 ASHIKA FINTRADE PVT LTD 8/12/1994 HEERA METAL AND FINANCE PRIVATE 8/12/1994 ANCHAL CREDIT CAPITAL PVT.LTD. 8/12/1994 CHIRAG CREDIT CAPITAL PVT LTD 8/12/1994 CHIRAG VATIKA PRIVATE LIMITED 8/12/1994 POOJA SHARES AND MANAGEMENT 8/12/1994 SERVICES PRIVATE LIMITED DOLAT MERCHANT BANKING AND FINANCIAL 8/12/1994 SERVICES PRIVATE LIMITED MAHASU INVESTMENT AND MANAGEMENT 8/12/1994 ASHIKA STOCK BROKING LIMITED 8/12/1994 KIRTI STOCKS & SECURITIES LIMITED 8/12/1994 PDJ SECURITIES LIMITED 8/12/1994 LABHSUBH SECURITIES INTERNATIONAL 8/12/1994 EASTERN LEGAL OUTSOURCING LIMITED 8/12/1994 DHARMAPRIYA FINANCING CO PVT LTD 8/16/1994 EDWISE CONSULTANTS PRIVATE LIMITED 8/16/1994 OTHELLO FINVESTRADE PRIVATE LIMITED 8/16/1994 POWER WATER FINANCIAL SERVICES 8/16/1994 VALUE LINE EQUITIES PRIVATE LIMITED 8/16/1994 COMPANY ADDRESS 002 LAW GARDEN APART SCHEME-1,OPP:LAW GARDEN ELLISBRIDGE, Plot No.18, Seepz Sez, Andheri (e), MUMBAI- 400 096 Maharashtra B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND 31-CHATRAPATI NAGAR AERODURM ROAD INDORE Madhya Pradesh 1, R.N. MUKHERJEE ROAD, KOLKATA West Bengal 700001 74/441, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 380013 202D C ROAD HOSHIARPUR PUNJAB Punjab 146001 217,THAMBU CHETTY STREETMADRAS 600 001 MADRAS 600 001 134, JAI JAWAN COLONY,SCHEME NO. 2, TONK ROAD JAIPUR 10A RUSTAMJI ST KOLKATA West Bengal 700019 C-774 NEW FRIENDS COLONY NEW DELHI Delhi 110065 1212, DALAMAL TOWER, 211,NARIMAN POINT., MUMBAI Maharashtra KOTHI NO 969 PHASE VIISAS NAGAR MOHALI DISTT ROPAR PUNJAB 106, NETAJI SUBHASH COLONY KOLKATA West Bengal 700100 6 QUEENS PARK, FLAT 7A KOLKATA West Bengal 700019 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 23A, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO.3 KOLKATA West 143/1/1 COTTON STREET P S HARE STREET KOLKATA West Bengal P-41 PRINCEP STREET 4TH FLOOR KOLKATA West Bengal 700072 4TH FLOOR, 7 B B GANGULY STREET KOLKATA West Bengal 700012 129A A MUKTA RAM BABU STREETGROUND FLOOR KOLKATA West 8 CENTRE POINT INDIRA JAMNAGAR Gujarat 361001 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400058 S C O 819NAC MANIMAJRA CHANDIGARH U T Chandigarh 1008,RAHEJA CENTRE ,10TH FLOOR, 214,NARIMAN POINT, MUMBAI 18/1 M D RDROOM NO 83 5TH FLOOR KOLKATA West Bengal 700007 8 - B, SHIRIN SOHRAB PALACE, NARIMAN ROAD, VILE PARLE - EAST, JAIN PIPE PARK JAIN PIPENAGAR OLD DHULA ROAD JALGAON O P HOUSEULTADANGA MAIN ROAD KOLKATA West Bengal 700067 KIZHAKKEPEEDIKA COMPLEXTANA SOUTH IRINJALAKUDA TRICHUR 310 JER MAHAL GROUND FLOORDHOBI TALAO OPP METRO 227/228 ARUN CHAMBERTARDEO RD MUMBAI Maharashtra 400034 ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra 40, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, MUMBAI

12675 U67120MH1994PTC080317 12676 12677 12678 12679 12680 12681 12682 12683 12684 12685 12686 U67120CH1994PTC014924 U65921MH1994PLC171897 U65999WB1994PLC064509 U67120MH1994PLC080310 U67120MH1994PLC080340 U67120WB1994PLC064507 U65910KL1994PTC008093 U65921MH1994PTC080360 U65923MH1994PTC080381 U67120MH1994PTC080349 U67120MH1994PTC080362

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 12687 12688 12689 12690 12691 12692 12693 12694 12695 12696 12697 12698 12699 12700 12701 12702 12703 12704 12705 12706 12707 12708 12709 12710 12711 12712 12713 12714 12715 12716 12717 12718 12719 12720 12721 12722 12723 CIN U67190MH1994PTC080388 U67190AS1994PTC009972 U67120MH1994PLC080385 U67120MH1994PLC080387 U67190KA1994PTC016076 U65910UP1994PLC016817 U67120GJ1994PLC022779 U67120MP1994PLC008560 U67120PB1994PLC014936 U67120RJ1994PLC008672 U65910WB1994PTC125007 U65910UP1994PTC016823 U65910UP1994PTC016828 U65993RJ1994PTC008680 U67120PB1994PTC014941 U67120RJ1994PTC008681 U65910AP1994PLC018153 U65910WB1994PLC064589 L67120HR1994PLC034148 L67120MH1994PLC080449 U67120RJ1994PLC008642 U65920MH1994PTC080465 U65921WB1994PTC064619 U65999WB1994PTC064609 U67120GJ1994PTC022804 U67120MH1994PTC080506 U67120DL1994PTC060988 U67120TZ1994PTC005287 U67190OR1994PTC003688 U67190TN1994PTC028353 U65910GJ1994PLC022810 U65999WB1994PLC064625 U65921CH1994PTC014963 U65999WB1994PTC064639 U67120PB1994PTC014966 L65910GJ1994PLC022833 U65910GJ1994PLC022824 COMPANY NAME ION EXCHANGE FINANCIAL PRODUCTS LODHASONS CONSULTANCY SERVICES PVT WATERCARE INVESTMENTS (INDIA) LIMITED AQUANOMICS SYSTEMS LIMITED MURKUMBI INVESTMENTS PRIVATE LIMITED CAPITAL PARTNERS (INDIA) LIMITED RUSHABH SECURITIES LIMITED MEDI CAPS FINANCE LIMITED IMPACT CAPITAL AND FINANCIAL SERVICES SRSL SECURITIES LIMITED MAHABIR SECURITIES PRIVATE LIMITED KUSHINAGAR INVESTMENT AND LEASING PRIVATE LIMTED INVEST INDIA ECONOMIC FOUNDATION SABOO ENGITECH PRIVATE LIMITED KARAN MOTOR HIRE PURCHASE PVT LTD DIVAKAR LEASING AND FINANCE PRIVATE OHM SURABHI INFRATECH LIMITED RAMSAY INTERNATIONAL LIMITED HB PORTFOLIO LIMITED G-TECH INFO-TRAINING LIMITED AKME FINCON LIMITED SMOOTH FINANCIALS PRIVATE LIMITED PRIMARY SECONDARY FINANCE PVT.LTD. H.K. SECURITIES PVT.LTD. RONAK LEASING AND SECURITIES PVT LTD HINDOLA INVESTMENTS PRIVATE LIMITED SU SECURITIES PRIVATE LIMITED SNV INVESTMENTS PRIVATE LIMITED MKN FINVEST PVT LTD MANASAROVAR FINANCIAL SERVICES ANANTDHARA HOUSING DEVELOPMENT LTD VISHWAMITRA INDIA FINVEST SERVICES AMIT FINLEASE PRIVATE LIMITED TWADANYA CREDIT CAPITAL PVT.LTD. SHIVA SHARE BROKERS PRIVATE LIMITED ORIENT TRADELINK LIMITED BULTI LEASING AND FINANCE LIMITED REG DATE 8/16/1994 8/16/1994 8/16/1994 8/16/1994 8/17/1994 8/17/1994 8/17/1994 8/17/1994 8/17/1994 8/17/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/19/1994 8/22/1994 8/22/1994 8/22/1994 8/22/1994 8/22/1994 COMPANY ADDRESS ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra ROOM NO. 207, CITY PARK, AFSAR ALI LANE, LAKHTOKIA GUWAHATI ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra CIDCO INDUSTRIAL AREA, PLOT NO. 61, SECTOR 1, OPP. CAMBRIDGE B.C. 105, POVLOCK ROAD,OFF HAVELOCK ROAD, CANTONEMENT, 169/007/2 GROUND FLOORIMTIYAZ APP. KHAYALI GANJ LUCKNOW 2ND FLOOR CHAKRAVARTY COMPLEXNEAR HIRA-PANNA BUS STOP 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO 21 BASEMENT DHYAN SINGH COMPLEX Opp. BUS STAND LUDHIANA SRSL HOUSE PULLA,BHUWANA ROAD, NATIONAL HIGHWAY 8, ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD KOLKATA Mohan KothiMOHAN ROAD, DEORIA deoria Uttar Pradesh 274001 16/49CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 D-5, KALWAD SCHEME,NEAR RLY, STATION , JAIPUR. RAJASTHAN V&PO- RURKA KALAN, DISTT JALANDHAR PUNJAB Punjab 141301 D-5, KALWAR SCHEME JAIPUR JAIPUR Rajasthan 302001 303, 3RD FLOORABOVE SYNDICATE BANK AMEERPET, HYDERABAD 23 RUSTOMJI ST KOLKATA West Bengal 700019 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, No. 003, Shraddha Tower, Ground Floor, Rear Entrance Shanti Park, Mira AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVINA 116 KALYANDAS UDYOG BHAVANNEAR CENTURY BHAVAN ROOM NO.861, 8th FLOOR MARSHALL HOUSE,25 STRAND ROAD 16 B MADAN CHATTERJEE LANE KOLKATA West Bengal 700007 8 DAYALBAUG SOCIETYMANJALPUR BARODA Gujarat 390011 PLOT NO 199, ATOMICA CHS LTD SECTOR 17, NERUL (E) 4415/14 GALI LOTAN JATPAHARI DHIRAJ DELHI Delhi 110006 239 ALAGESAN ROADSAI BABA MISSION POST COIMBATORE A/M-20, V.S.S. NAGAR BHUBANESWAR Orissa 751004 113,I MAIN ROAD,GANDHINAGARADYAR,CHENNAI 20. ADYAR,CHENNAI IIND FLR,ABOVE GAYATRI COVERSOPP.POST OFFICE BARHANPURA 27, N. S. ROAD, 6TH FLOOR, KOLKATA West Bengal 700001 H NO 244SECTOR 37 A CHANDIGARH U T Chandigarh VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO- 2, LUDHJANA STOCK EXCHANGEFEROZ GANDHI MARKET LUDHIANA 2 MOONLIGHT COMPLEX, 4TH FLOOR OPP GURUKUL DRIVE-IN-ROAD 2 PARIJAT COMPLEX OPP SWAMINARAYAN TEMPLE KALUPUR

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 12724 12725 12726 12727 12728 12729 12730 12731 CIN U65991TN1994PLC028376 U65993TN1994PLC028375 U67120RJ1994PLC008692 U65910GJ1994PTC022840 U65921PB1994PTC014970 U65921CH1994PTC014968 U65999WB1994PTC064673 U67120GJ1994PTC022839 COMPANY NAME REG DATE VEVEE BENEFIT FUND LIMITED 8/22/1994 FIRST FINANCIAL HOLDINGS LIMITED 8/22/1994 GURU SIKHAR SAVINGS AND FINANCE (INDIA) 8/22/1994 SULABH SECURITIES AND FINANCE PVT LTD 8/23/1994 COSY CORNER INVESTMENTS PVT LTD 8/23/1994 ASHISHA HIRE PURCHASE PVT LTD 8/23/1994 SAFEX SECURITIES PVT.LTD. 8/23/1994 NISHAN DETECTIVES AND SECURITY 8/23/1994 SERVICES PVT. LTD ANAND R LADSAPRIYA SHARES AND STOCK 8/23/1994 BROKERS PRIVATE LIMITED DHANGIRI SECURITIES PRIVATE LIMITED 8/23/1994 NAGPUR CABLE VISION PRIVATE LIMITED 8/23/1994 AKHILESHWARI INVESTMENT AND FINANCE 8/23/1994 PRIVATE LIMITED KUBER FINLEASE PRIVATE LIMITED 8/24/1994 IMMACULATE PROPERTIES PRIVATE LIMITED 8/24/1994 NOBLE PROPERTIES PRIVATE LIMITED 8/24/1994 GURDIT FINANCIERS PVT LTD 8/24/1994 BRAGS INVESTMENTS PVT LTD 8/24/1994 STOCKTRUST SECURITIES (INDIA) PVT LTD 8/24/1994 RAMSONS HOLDINGS PRIVATE LIMITED 8/24/1994 RAITAN FINANCIAL SERVICES PRIVATE 8/24/1994 SHARAN SHELTERS PRIVATE LIMITED 8/24/1994 DANIAL INVESTMENT PRIVATE LIMITED 8/24/1994 ARMARICK INVESTMENT PRIVATE LIMITED 8/24/1994 HAMILTON CONSULTANTS PRIVATE LIMITED 8/24/1994 KALAVATI FINANCE LIMITED 8/24/1994 INTERCRAFT FINANCE LIMITED. 8/24/1994 MUKESH UDYOG LIMITED 8/24/1994 MPS INDUSTRIES & AGRO RESEARCH 8/24/1994 SCIL VENTURES LIMITED 8/24/1994 DOLLEX INDUSTRIES LIMITED 8/24/1994 LIBORD SECURITIES LIMITED 8/24/1994 KRISHNATEJA FINANCE AND INVESTMENTS 8/25/1994 REXON CREDIT PVT.LTD. 8/25/1994 SANDHYA PRIYA INVESTMENTS PPRIVATE 8/25/1994 NAGANCHEJI CREDIT PVT LTD 8/25/1994 COMPANY ADDRESS OLD NO.46,NEW NO.91MINT STREETCHENNAI -79 CHENNAI -79 NEW NO : 26, OLD NO 20, RAMAKRISHNA STREET, OFF NORTH USMAN 14/36, MANSAROVAR JAIPUR Rajasthan B-1,SHREEJI CHAMBERS,C.G.ROADAHMEDABAD. Gujarat BOOTH NO. 9C, URBAN ESTATE PART - I. JALANDHAR Punjab 144001 # 1240 SECTOR 21 B CHANDIGARH U T Chandigarh 160017 3A BRIGHT STREETPS KARAYA KOLKATA West Bengal 700019 HARIKRISHNA COMPLEX,PRITAM-NAGAR AHMEDABAD Gujarat 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 46 WADIA HOUSE2ND FLOOR 9-8 C P STREET FORT MUMBAI MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR 23,24,25, RAIKAR BHAVAN CHS.,SECTOR 17, VASHI NAVI MUMBAI 400 703. NAVI MUMBAI Maharashtra 121/24,JIYALAL MARG, KAISERGANJ AJMER Rajasthan 305001 SWADESHI MILLS ESTATE80 GIRGAUM ROAD OPERA HOUSE 204 BALAJI ARCADE 68 S V RDOPP CENTRAL BANK KANDIVLI (W) 16 NATIONAL PARK COLONYMAQSUDAN JALANDHAR PUNJAB H NO 2513SECTOR 35 C CHANDIGARH U T Chandigarh 56, NAGARJUNA HILLS,PANJAGUTTA, HYDERABAD. ANDHRA OLD MOTOR STANDITWARI NAGPUR NAGPUR Maharashtra 440008 HAGUE BLDG SPROTT ROADBALLARD ESTATE MUMBAI SWAN LAKE, PLOT NO. 396, 14TH ROAD, KHAR (WEST), MUMBAI 8, BADRIKA ASHRAM 1ST KAETWADILANE MUMBAI Maharashtra ROOM NO. 7, 52, KIKA STREET, 1ST FLOOR, GULALWADI, MUMBAI ASIAN BUILDING R.KAMANIMARG BALLARD ESTATE MUMBAI 172, NEW CLOTH MARKET, FIRST FLOOR O/S RAIPUR GATE 329 MOTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh VPO BUDDHEWALNEAR KOHARA TEHSIL AND DISTT LUDHIANA MPS ENCLAVE, COMMERCIAL BUILDING VILL DIGHISOLE, PO DAHIJURI, ANDHERI INDUSTRIAL ESTATEUNIT112/B VEERA DESAI ROAD 601, 6th Floor, Landmark residency, St John Road, Bandra (West) Mumbai 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT MARKET 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD Andhra 5B CLIVE GHAT ST KOLKATA West Bengal 700001 PLOT NO.490,A1 & A2 4TH CROSSST KAPALEESWARAR NAGAR, 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET

12732 U67120MH1994PTC080512 12733 U67120MH1994PTC080515 12734 U67120MH1994PTC080516 12735 U67120MH1994PTC080537 12736 12737 12738 12739 12740 12741 12742 12743 12744 12745 12746 12747 12748 12749 12750 12751 12752 12753 12754 12755 12756 12757 12758 U65910RJ1994PTC008706 U65920MH1994PTC080575 U65921MH1994PTC080573 U65921PB1994PTC014973 U65921CH1994PTC014977 U67120AP1994PTC018185 U67120MH1994PTC080546 U67120MH1994PTC080551 U67120MH1994PTC080559 U67120MH1994PTC080569 U67120MH1994PTC080570 U67190MH1994PTC080557 U65910GJ1994PLC022861 U65910UP1994PLC016837 L65921PB1994PLC014976 U65999WB1994PLC064713 U67120MH1994PLC080556 L67120MH1994PLC080560 L67120MH1994PLC080572 U65910AP1994PTC018196 U65921WB1994PTC064731 U65993TN1994PTC028411 U65993WB1994PTC064743

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 12759 12760 12761 12762 12763 12764 12765 12766 12767 12768 12769 12770 12771 12772 12773 12774 12775 12776 12777 12778 12779 12780 12781 12782 12783 12784 12785 12786 12787 12788 12789 12790 12791 12792 12793 12794 CIN U65999WB1994PTC064722 U67120WB1994PTC064720 U65921WB1994PLC064724 U65991TN1994PLC028412 U65999OR1994PLC003694 U67120JH1994PLC006058 U67190TN1994PLC028415 U65910RJ1994PTC008709 U65921WB1994PTC064753 U65922RJ1994PTC008713 U65921PB1994PTC014980 U65922MH1994PTC080609 U65991TN1994PTC028445 U65999GJ1994PTC022894 U67120MH1994PTC080608 U67120WB1994PTC064803 U67120WB1994PTC064805 U67120WB1994PTC064813 L65920MH1994PLC080618 U65922MH1994PLC080601 U65993TN1994PLC028456 U67120WB1994PLC064796 U67120WB1994PLC064804 U67120WB1994PLC064811 U67120WB1994PLC064816 U65910GJ1994PTC022905 U65921TZ1994PTC005312 U65991TN1994PTC028467 U67120MP1994PTC008581 U67120MP1994PTC008583 U67120MP1994PTC008585 U67120MH1994PTC080658 U67120MH1994PTC080677 U67120MH1994PTC080681 U67120WB1994PTC064828 U67120WB1994PTC064830 COMPANY NAME REG DATE ARVIND NIVESH PVT.LTD. 8/25/1994 D.J. RESOURCES PVT.LTD. 8/25/1994 AUXILIUM LEASING & FINANCIAL LTD. 8/25/1994 AMBALAL BENEFIT FUND LIMITED 8/25/1994 MILAN INDIA INVESTMENT LIMITED 8/25/1994 SAVEWEL INVESTMENT COMPANY LIMITED 8/25/1994 MADAVARVILAGAM BENEFIT FUND LIMITED 8/25/1994 RENAISSANCE LEASING AND FINANCE 8/26/1994 S.P.M. LEASING & FINANCE PVT.LTD. 8/26/1994 CHAUDHARY AVAS AVAM VITTA PRIVATE 8/26/1994 ANSHUPATI FINANCE AND LEASING PVT LTD 8/30/1994 ABHIJIT HOUSING PRIVATE PRIVATE LIMITED 8/30/1994 OM PARASAKTHI CHITS PRIVATE LIMITED 8/30/1994 YACOOBALI VENTURE COMMODITY BROKING 8/30/1994 PRIVATE LIMITED PROMISE SECURITIES PRIVATE LIMITED 8/30/1994 SKOLL MERCHANDISE PVT. LTD. 8/30/1994 AUTOMATRIX COMMODITIES PVT. LTD. 8/30/1994 SPECTRUM STOCK SERVICES PVT LTD 8/30/1994 HDFC BANK LIMITED 8/30/1994 GRUHA KALYAN DEVELOPERS LIMITED 8/30/1994 INDU FINANCE & INVESTMENT LIMITED 8/30/1994 JAINCO SHARE BROKERS LIMITED 8/30/1994 BHAIRAV TRADELINK LIMITED 8/30/1994 NARANTAK DEALCOMM LTD 8/30/1994 RESPONCE INVESTMENTS LIMITED 8/30/1994 V P SECURITIES AND INVESTMENT PRIVATE 8/31/1994 VIKRAM AHUJA ENTERPRISE INTERNATIONAL 8/31/1994 PRIVATE LIMITED CHALANGAI CHITS PRIVATE LIMITED 8/31/1994 ROOPJYOTI INVESTMENTS PVT LTD 8/31/1994 HITWIN FINANACE COMPANY PVT LTD 8/31/1994 RONIMA FINANCE AND INVESTMENT PVT LTD 8/31/1994 NEHA SECURITIES PRIVATE LIMITED 8/31/1994 ALLENBURRY FINANCIAL SERVICES PRIVATE 8/31/1994 FIDELIS INFIN PRIVATE LIMITED 8/31/1994 VENKATESH VINCOM PVT LTD 8/31/1994 VPT SECURITIES PVT LTD 8/31/1994 COMPANY ADDRESS 10/1/E/P, LAL BAZAR STREET, KOLKATA West Bengal 700001 124 C R AVENUEP S JORASANKO KOLKATA West Bengal 700073 12A, N.S. ROAD KOLKATA West Bengal 700001 NO.280,THALAYATHAM BAZAR,GUDIYATHAM, N.A.A.DT-632 602 BEHIND GOVT BUS STANDBADAMBARI CUTTAACK Orissa 122,1ST FLOOR, ASHIANA TRADE CENTRE,ADITYAPUR, 12,MADAVARVILAGAM,SRIVILLIPUTTUR-626 125 SRIVILLIPUTTUR-626 C-1,FIRST FLOOR,NEW COLONY,PANCH BATTI, M.I.ROAD JAIPUR 16A SHAKESPEARE SARANIUNITIIND 2ND FLOOR PS PARK STREET 58,GOKULPURA, NORTH AYAD, UDAIPUR Rajasthan B III 433 VAKILLAN MOHALLAPURANA BAZAAR LUDHIANA PUNJAB ABHIJIT PLOT NO B 91ST FLOOR KAPOLE CHS LTD JVPD SCHEME 59/4-Y, MKV COMPLEX,NADIMUTHU NAGAR, PATTUKKOTTAI, 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, SURAT Gujarat 395005 202 HEMLOK APARTMENTS87 KILACHAND PATH S V ROAD KANDIVALI 7 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 3B NATIONAL LIBRARY AVENUE3RD FLOOR KOLKATA West Bengal 1, BRITISH INDIAN STREET, 4TH FLOOR, ROOM NO -405, KOLKATA HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W KAMAL KESHAV BUSINESS PLAZA4TH FLOOR CENTRAL BAZAR RD NO.12-C,6TH MAIN ROAD,KASTURBA NAGAR,ADYAR, MADRAS-20 2 CLIVE GHAT ST 4TH FLOORR N 4A KOLKATA West Bengal 700001 154, Lenin Sarani 4th Floor, Room No. 401A Kolkata West Bengal 700013 VISHWA KARMA 86 C TOPSIA ROADSOUTH 1STFLOOR KOLKATA 13, BRABOURNE ROAD KOLKATA West Bengal 700001 211 P S BHAVANSADAR S K S E BLDG RAJKOT Gujarat 360001 Ahuja Towers, 5th Floor, 42/30, T.V. Swamy Road(W) R.S. Puram Coimbatore Tamil Nadu 641002 ,NO.23,RANGARAJAPURAMROAD,KODAMBAKKAM, MADRAS=600024 MEHROTRA FARM, R.J.PURAM,BHIND ROAD GWALIOR Madhya 208 SHALIMAR CORPORATE CENTRE 8-B SOUTH TUKOGANJ 8,mansarovarpark opposite charak hospital rani sati colony YN Road indore 201 HEMLOK APARTMENTS87 KILACHAND PATH KANDIVALI WEST BHARAT INSURANCE BLDG4TH FLOOR 15-A HORNIMANCIRCLE FORT 7, ABODKAR MAHAL J.P. X. ROAD, NEAR RAJKUMAR HOTEL, ANDHERI 9B SCHOOL ROW VAISHNAWI MANSION, BHOWNIPUR KOLKATA 7 LYONS RANGE 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 12795 12796 12797 12798 12799 12800 12801 12802 12803 12804 12805 12806 12807 12808 12809 12810 12811 12812 12813 12814 12815 12816 12817 12818 12819 12820 12821 12822 12823 12824 12825 12826 12827 12828 12829 12830 CIN U67120WB1994PTC064831 U67120WB1994PTC064832 U67120WB1994PTC064838 U67120WB1994PTC064843 U67120WB1994PTC064844 U67120WB1994PTC064849 U67120WB1994PTC064850 U67120WB1994PTC064863 U67190MH1994PTC080673 L65920MH1994PLC080678 U65921WB1994PLC064861 U67120WB1994PLC064851 U67120WB1994PLC064848 U65910MH1994PTC080710 U65920MH1994PTC080733 U65920MH1994PTC080737 U65993RJ1994PTC008722 U67120MH1994PTC080714 U67120MH1994PTC080716 U67120MH1994PTC080722 U65910GJ1994PTC022941 U65920MH1994PTC080771 U65921PB1994PTC015004 U65921WB1994PTC064929 U65921CH1994PTC015013 U67120GJ1994PTC022939 U67120MP1994PTC008588 U67120MP1994PTC008589 U67120MH1994PTC080794 U67120WB1994PTC064934 U67190TN1994PTC028492 U65920MH1994PLC080780 U65923MH1994PTC080837 U65993TN1994PTC028521 U67120AS1994PTC004212 U67120TZ1994PTC005327 COMPANY NAME REG DATE SPRINDER TRADELINK PVT LTD 8/31/1994 MADHUMALTI MERCHANDISE PVT LTD 8/31/1994 DIPIKA ESTATES LEASING AND SERVICES 8/31/1994 SUN MOON VANIJYA PVT. LTD. 8/31/1994 FLORENCE VINCOM PVT. LTD. 8/31/1994 CHAMBAL DISTRIBUTERS PVT.LTD. 8/31/1994 MATHRAN SECURITIES PRIVATE LTD. 8/31/1994 PCB ENTERPRISE PRIVATE LIMITED 8/31/1994 HIRANI PROPERTIES AND INVESTMENTS 8/31/1994 PRIVATE LIMITED MADHUMILAN FINCORP LIMITED 8/31/1994 WELDORF INFRAPROJECTS LIMITED 8/31/1994 WIDEANGLE FINANCIAL SERVICES LTD 8/31/1994 ELLORA VINCOM LTD. 8/31/1994 ALOK FINANCE PRIVATE LIMITED 9/1/1994 RAJSHREE SHELTERS PRIVATE LIMITED 9/1/1994 KAISER DEVELOPERS PRIVATE LIMITED 9/1/1994 ESKAYTEE FINNOVEST PVT. LTD 9/1/1994 HAREKRISHNA SECURITIES PRIVATE LIMITED 9/1/1994 VAR SHARES AND STOCKS PRIVATE LIMITED 9/1/1994 KUNAL SECURITIES PRIVATE LIMITED 9/1/1994 KUSHAL FINANCIAL SERVICES PRIVATE 9/2/1994 PRANSA FINANCIAL CONSULTANTS PRIVATE 9/2/1994 JAIDKA DEPOSITS AND ADVANCES PVT LTD 9/2/1994 SIMPLEX FINTRADE PVT. LTD. 9/2/1994 RISHAB LEASING AND FINANCE PVT.LTD. 9/2/1994 AANERI SECURITIES AND FINANCE PRIVATE 9/2/1994 LKB CAPITAL MARKETS PRIVATE LIMITED 9/2/1994 FREQUENT STOCK AND SHARES PRIVATE 9/2/1994 VAJRADHAR LEASING AND FINVEST PRIVATE 9/2/1994 S & D FINANCIALS PVT LTD 9/2/1994 INTRINSIC VALUE FINANCIAL SERVICES 9/2/1994 PRIVATE LIMITED AJCON COMMODITY BROKERS LIMITED 9/2/1994 ALBELI LEASING AND FINANCE PRIVATE 9/5/1994 AADYA STOCKS PRIVATE LIMITED 9/5/1994 HRS ENTERPRISES PVT LTD 9/5/1994 K G B SECURITIES AND INVESTMENTS 9/5/1994 COMPANY ADDRESS 304, CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE SARANI 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS' , IST FLOOR 9/1, JUSTICE CHANDRA MADHAV RDCAL-20. CAL-20. West Bengal 21, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA West Bengal 16,SHIV THAKUR LANEKOLKATA-700007. WEF:05-09-1994 PS:BURRA 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.01.03.99 P.S.BURRA BAZAR 506 VAISHNO CHAMBERS6 BRABOURNE RD KOLKATA West Bengal 23A N S RD 4TH FLOOR R N 18 KOLKATA West Bengal 700001 ROOM NO 21 ISMAIL BLDG381 DR D N ROAD FORT MUMBAI Maharashtra 400001 SHREE BHAGRATACHARYA TRUST BLDROOM NO 22 3RD FLR 38/42 P-33, MISSION ROW EXTENTION, 2ND FLOOR KOLKATA West Bengal 33/1 N S ROAD418 MARSHALL HOUSE KOLKATA West Bengal 700001 27, WESTON STREET 5TH FLOOR, ROOM NO. 514 KOLKATA West PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, S-9, SAVANI APARTMENT, M G ROAD, GHATKOPAR (E) MUMBAI A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT A-301, MAHARAJA APARTMENTS DEVI MARG, BANI PARK JAIPUR 8A, GROUND FLOOR, DHAN BHAVAN NO-1, GAZDAR STREET, CHIRA FLAT NO.1401-2, BUILDING NO.1-A, GREEN ACRES CHS, B 10 INDRAPRASTHACOMPLEX 589 RASTA PETH PUNE Maharashtra L-8 SUSMITA FLATS VASNA AHMEDABAD Gujarat 380007 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower GHOLIA HOUSE ZIRA ROADMOGA DISTT FARIDKOT PUNJAB Punjab 3 CHOWRINGHEE APPROACH RD3RD FLOOR BASU HOUSE SCO 1114 15SECTOR 22 B CHANDIGARH UT Chandigarh C/165,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE, AMBAWADI, 305-JOHARI PALACE, M.G.ROAD, INDORE. Madhya Pradesh 452001 54, DAWA BAZAR 4th 4 R.N.T MAGAR INDORE Madhya Pradesh BRIJWASI MANSION3 RD FLOOR R NO 9/10 6 NAVI WADI MUMBAI 4 GOVERNMENT PLACE NORTH KOLKATA West Bengal 700001 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar Chennai Tamil Nadu 600090 101 SAMARTH OFF HINDUJAHOSPITAL 151 LT P N KTNIS RD MAHIM (W) 404, CHARTERED HOUSE, DR. C. H. STREET, MUMBAI Maharashtra NO.49,SECOND LINE BEACH,MADRAS-1 MADRAS-1 MADRAS-1 Tamil GEETA MANSION, H.B. ROAD MACHKHOWA GUWAHATI Assam K G HOUSE86 ARTS COLLEGE ROAD COIMBATORE COIMBATORE

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 12831 12832 12833 12834 12835 12836 CIN U67190MH1994PTC080802 U65910GJ1994PLC022953 L65910GJ1994PLC022954 U65921TZ1994PLC005324 U65921TZ1994PLC005332 U65991MH1994PLC080811 COMPANY NAME REG DATE GANDHI SECURITIES AND INVESTMENT 9/5/1994 CANON CAPITAL AND FINANCE LIMITED 9/5/1994 TRANS FINANCIAL RESOURCES LIMITED 9/5/1994 DINOSAUR FINANCE LIMITED 9/5/1994 NAMAKKAL ANDAVAR BUSINESS CREDITS 9/5/1994 BIRLA SUN LIFE ASSET MANAGEMENT 9/5/1994 COMPANY LIMITED SHREE PARANDH-DHAAM ENTERPRISE 9/5/1994 SUXXUS DBS SECURITIES LIMITED 9/5/1994 SATINETTA FINLEASE AND INVESTMENTS 9/6/1994 PRIVATE LIMITED OTTOMAN FINLEASE AND INVESTMENTS 9/6/1994 PRIVATE LIMITED ZAFONIC FINLEASE AND INVESTMENTS 9/6/1994 PRIVATE LIMITED MORTA FINLEASE AND INVESTMENTS 9/6/1994 THIYAGARAJA CHIT FUNDS PRIVATE LIMITED 9/6/1994 VINODINI FINANCE & INVESTMENTS PRIVATE 9/6/1994 ATIRUPA INVESTMENT PRIVATE LIMITED 9/6/1994 NAKTA INVESTMENT PRIVATE LIMITED 9/6/1994 GEETDEEP CAPITAL SERVICES PRIVATE 9/6/1994 DAYCO SECURITIES PVT LTD 9/6/1994 ASHISH SECURITIES PVT LTD 9/6/1994 ANKIT SECURITIES AND FINANCE COMPANY 9/6/1994 PRIVATE LIMITED TRUEMAN SECURITIES LIMITED 9/6/1994 K K P GARMENTS PRIVATE LIMITED 9/7/1994 PROFESSOR FINANCIAL SERVICES PVT LTD 9/7/1994 EMERALD SECURITIES PRIVATE LIMITED 9/7/1994 PROGRESSIVE SECURITIES PRIVATE LIMITED 9/7/1994 LEXICON FINANCE LIMITED 9/7/1994 CHORDIA CAPITAL MARKET LIMITED 9/7/1994 GUPTA GLOBAL FINANCE LIMITED 9/7/1994 TATA SECURITIES LIMITED 9/7/1994 NAVKAR FINLEASE PRIVATE LIMITED 9/8/1994 JAGAPATI INVESTMENTS PRIVATE LIMITED 9/8/1994 EUREKA CREDIT FINANCE PRIVATE LIMITED 9/8/1994 J.R. LADDHA FINANCIAL SERVICES PVT.LTD. 9/8/1994 COMPANY ADDRESS 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE MUMBAI 204, SARAP, NAVJEEVAN PRESS LANE, ASHRAM ROAD, B/2 SARITA DARSHAN JAIHINDPRESS,ASHRAM ROAD, NAVRANGPURA 1/110-L,MARIAMMAN KOIL STREET,CHINNIAMPALAYAM, COIMBATOREK V A COMPLEX90 THURAIYUR ROAD NAMAKKAL NAMAKKAL DIST One India Bulls, Tower 1,17th Floor,Jupiter Mills, Senapati Bapat Marg, Elphinstone Road Mumbai Maharashtra 400013 K G HOUSE 86 ARTS COLLLEGE ROAD COIMBATORE Tamil Nadu I FLOORCOIMABTORE STOCK EXCHANGE BLDG 683 TRICHY ROAD 135 NETAJI SUBHASH RD MUMBAI Maharashtra 400020 21 SETHI MANSIONKUMTHA STREET BALLARD ESTATE MUMBAI Maharashtra 400038 124, ANDHERI UNIVERSAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) MUMBAI Maharashtra 400058 124, ANDHERI UNIVESAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. NO.78,BIG STREET,TRIPLICANE,CHENNAI CHENNAI CHENNAI Tamil No.3, Munnamalai Complex, Perumal Koil Ground Thallakulam Madurai 124 ANDHERI UNIVERSAL INDL.ESTATE J P ROAD ANDHERI (W) 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) MUMBAI ANAND, 14TH FLOOR, TIRUPATI APARTMENTS, B DESAI ROAD, 7, LYONS RANGE, KOLKATA West Bengal 700001 P 10 NEW C I T ROAD KOLKATA West Bengal 700073 401 HIMACHALJUHU LANE ANDHERI WEST MUMBAI Maharashtra 400058 11 SUKHSAGAR CHS LTDGRD FLR AKURLI ROAD 1 KANDIVALI E 88SALEM ROAD NAMAKKAL NAMAKKAL DIST Tamil Nadu 637001 IInd FLOOR 7/1 USHA GUNJ CHHAWANI INDORE Madhya Pradesh 1018, P.J.Towers, Dalal Street, Fort Mumbai Maharashtra 400001 104,CAMY HOUSE,DHUSWADI,DR CAWASJI HORMASJI LANE, MARINE 909,DALAMAL TOWER,PLOT NO 21, NARIMAN POINT MUMBAI 3/47,DAGLIA CHAMBERS ,1ST FLOOR,NEAR BANK OF BARODA,TOWER G-3, DEEPALI 92, NEHRU PLACE, NEW DELHI Delhi One Forbes Dr. V. B. Gandhi Marg, Fort Mumbai Maharashtra 400001 61, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, SRINIVASA HOUSE, 1028ROAD NO 45 JUBILEE HILLS HYDERABAD 9B, WOOD STREET, IST FLOOR, KOLKATA West Bengal 700016 "EVEREST HOUSE" 46C, J. L. NEHRU ROAD 8TH FLOOR, FLAT-8A

12837 U67120TZ1994PLC005328 12838 U67120TZ1994PLC005329 12839 U65923MH1994PTC080881 12840 U65923MH1994PTC080884 12841 U65923MH1994PTC080890 12842 12843 12844 12845 12846 12847 12848 12849 12850 12851 12852 12853 12854 12855 12856 12857 12858 12859 12860 12861 12862 12863 U65923MH1994PTC080891 U65991TN1994PTC028529 U65993TN1994PTC028526 U67120MH1994PTC080892 U67120MH1994PTC080893 U67120MH1994PTC080896 U67120WB1994PTC064961 U67120WB1994PTC064965 U67190MH1994PTC080872 U65923MH1994PLC080886 U65921TZ1994PTC005334 U67120MP1994PTC008593 U67120MH1994PTC080901 U67120MH1994PTC080920 U65920MH1994PLC080953 U65921MP1994PLC008599 U65923DL1994PLC061328 U67120MH1994PLC080918 U65920MH1994PTC080974 U65993AP1994PTC018270 U65993WB1994PTC065001 U65999WB1994PTC064996

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 12864 12865 12866 12867 12868 12869 12870 12871 12872 12873 12874 12875 12876 12877 12878 12879 12880 12881 12882 12883 12884 12885 12886 12887 12888 12889 12890 12891 12892 12893 12894 12895 12896 12897 12898 12899 12900 CIN U67120MH1994PTC080954 U67120MH1994PTC080964 U67120MH1994PTC080981 U67120MH1994PTC080982 U67120MH1994PTC080994 U67120RJ1994PTC008753 U67120WB1994PTC065010 U67120WB1994PTC065011 U67120TZ1994PTC005342 U65910GJ1994PTC022980 U65991WB1994PTC065019 U65910UP1994PLC016905 U65910UP1994PTC016662 U67120MP1994PTC008606 U67120MP1994PTC008608 U67120RJ1994PTC008760 U67120WB1994PTC065041 U67120WB1994PTC065043 U65921BR1994PLC006086 U65991TN1994PLC028566 U65991TN1994PLC028567 U65991TN1994PLC028568 U67120GJ1994PLC022991 U65921MH1994PTC081062 U65999WB1994PTC065059 U67120MH1994PTC081086 U67120PB1994PTC015057 U67120TN1994PTC028586 U65991AP1994PLC018289 U65999WB1994PTC065085 U67120MH1994PTC081116 U67120MH1994PTC081115 U67120MP1994PTC008623 U65921CH1994PLC015068 U65993TN1994PLC028605 U67120CH1994PLC015059 U65910UP1994PTC016928 COMPANY NAME REG DATE SONGBIRD CREDIT SERVICES PRIVATE 9/8/1994 MUKESH BABU STOCK BROKING PRIVATE 9/8/1994 VANADURGA HOLDINGS PRIVATE LIMITED 9/8/1994 MAYAVATI FINVEST AND LEASING PRIVATE 9/8/1994 DAFFODILS CAPITAL SERVICES PRIVATE 9/8/1994 KANCHAN CAPITAL SERVICES PRIVATE 9/8/1994 PURNI SECURITIES PVT LTD 9/8/1994 GAYATRI PORTFOLIO FUND PVT.LTD. 9/8/1994 BHANSALI SECURITIES PRIVATE LIMITED 9/8/1994 VECTOR FINCAP PRIVATE LIMITED 9/9/1994 NIRMAL VINIYOG PVT.LTD. 9/9/1994 ELCOM SOLUTIONS LIMITED 9/9/1994 SURYA BUILDTECH PRIVATE LIMITED 9/12/1994 YARD SECURITIES PVT LTD 9/12/1994 MINTPEARL FINANCE AND INVESTMENTS PVT 9/12/1994 MUNDRA CAPITAL AND LEASING COMPANY 9/12/1994 S & D SECURITIES PVT.LTD. 9/12/1994 EVERGLOW INVESTMENTS PVT LTD 9/12/1994 LEFIN IMPEX LIMITED 9/12/1994 KUDUMBA VILAKKU BENEFIT FUND LIMITED 9/12/1994 MAILAM MURUGAN BENEFFIT FUND LTD 9/12/1994 PADMABALAJI BENEFIT FUND LIMITED 9/12/1994 SARVA LABH SECURITIES AND FINSTOCK 9/12/1994 SERVICES LIMITED NIWARA ESTATES PRIVATE LIMITED 9/13/1994 ESSELS FUNDS MANAGEMENT PVT.LTD. 9/13/1994 MILDEEP BROKERAGE PRIVATE LIMITED 9/13/1994 SIDHI VINAYAK CAPITAL SERVICES PVT.LTD. 9/13/1994 WONDERLAND ESTATES PRIVATE LIMITED 9/13/1994 SREE VENKATAKRUPA PERMANENT FUND 9/13/1994 AMARANTA FINVEST PVT LTD 9/14/1994 C PAREKH FININVEST PRIVATE LIMITED 9/14/1994 HARSHAL FINANCIAL SERVICES PRIVATE 9/14/1994 JPBEE INVESTMENTS PVT LTD N 9/14/1994 OCEANIC FINANCIAL SERVICES LIMITED 9/14/1994 INDIA CEMENTS INVESTMENT SERVICES 9/14/1994 UPTREND CAPITAL SERVICES LTD 9/14/1994 HONEY EXIM PRIVATE LIMITED 9/15/1994 COMPANY ADDRESS 15-A/1, NIRANT, SINDHI COLONY, SION WEST, MUMBAI Maharashtra 111 MAKER CHAMBER IIINAIRMAN POINT MUMBAI Maharashtra 104 KHANDELWAL HOUSEPOODAR PARK MALAD (E) MUMBAI 94, KAZI SAYED STREET, GANGA VIHAR BUILDING (BASEMENT) S P BUSINESS SERVICE CENTRE, PRAKASH CHAMBER 77 NAGINDAS 608, SECTOR-11,HIRAN MARGRI UDAIPUR Rajasthan 313002 12A N S RD 5TH FL KOLKATA West Bengal 700001 12A N S RD 5TH FL KOL West Bengal 700001 40 AISHWARYA 196 TV SAMY ROAD, RS PURAM COIMBATORE Tamil PRABHAT BHAVANTANKARIA ROAD MIRZAPUR AHMEDABAD Gujarat 79 LENIN SARANI310 COMMERCIAAL POINT PS TALTOLLA KOLKATA B-59 SECTOR-83PHASE-II NOIDA UTTAR PRADESH Uttar Pradesh 72, JAWAHAR NAGAR EXTENTION BHELUPUR VARANASI Uttar 509, CHETAK CENTER RNT MARG INDORE Madhya Pradesh 13/6 RAJ MOHALLA INDORE Madhya Pradesh 16,JHALAWAR ROAD,KOTA16,JHALAWAR ROAD,KOTA 16,JHALAWAR 2, BEDIADANGA 1ST LANE, KOLKATA West Bengal 700039 56/2, HAZRA ROAD 3 RD FLOOR KOLKATA West Bengal 700019 812, ASHIANA PLAZA, BUDH MARG PS- KOTWALI PATNA Bihar 57/625, EAST MAIN STREETTHANJAVUR 613 001 TAMIL NADU, INDIA NO.11, KAMATCHI AMMAN KOIL SSTFIRST FLOOR, TINDIVANAN 103,AYYANAR KOVIL,MAIN ROADSELLUR MADURAI 625 002 MADURAI 52, NEW AKHANDANANDNAGAR SOCIETY, OPP TIGER FLATS, NAVA VADAJ, AHMEDABAD Gujarat 6 NIWAS PRESIDENCYSHARANPUR-TRIMBAK LINK ROAD NASIK 1ST FLOOR, HILL CARRIER BLDGHEHRU ROAD SILIGURI West G-1 THACKER INDUSTRIAL ESTATE, N.M. JOSHI MARG LOWER PAREL 658/N, STREET NO. 20, PUNJAB MATA NAGAR JAWADDI ROAD PATEMA AGRO FARMS COMPLEX,NO.1, VALAVAN KINARU SRI 3-5-131, ADRATHI LANETIRUPATI. ANDHRA PRADESH ANDHRA 2B GRANT LANE 5TH FLOOR, ROOM NO. 504 KOLKATA West Bengal RAMESH BHUVAN R NO 39MUMBADEVI ROAD MUMBAI Maharashtra 2-1 CO OP INSURANCE BLDGSIR P M ROAD FORT MUMBAI 6 JAMUNA COLONY INDORE Madhya Pradesh 452004 SCO 196 197SECTOR 34 A CHANDIGARH U T Chandigarh DHUN BUILDING 827, ANNA SALAI CHENNAI Tamil Nadu 600002 H NO 209SECTOR 11 CHANDIGARH UT Chandigarh 4/62 VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar

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 12901 12902 12903 12904 12905 CIN U65991TN1994PTC028609 U67120WB1994PTC126499 U67120AS1994PTC004225 U67120MH1994PTC081129 U67120MH1994PTC081135 COMPANY NAME REG DATE KUDANTHAI THIRUMURUGAN CHIT PRIVATE 9/15/1994 EASTERN CREDIT CAPITAL PRIVATE LIMITED 9/15/1994 SWARNIM SECURITIES PVT LTD 9/15/1994 ULKA SECURITIES PRIVATE LIMITED 9/15/1994 PENNY SECURITIES AND INVESTMENTS 9/15/1994 PRIVATE LIMITED. HEERA MEENA DEALERS PVT LTD 9/15/1994 KAPILESH STOCK HOLDING PVT LTD 9/15/1994 VISHWAKARMA FINANCE AND ASSETS 9/15/1994 MANAGEMENT SERVICES LIMITED STENA BENEFIT FUND LIMITED 9/15/1994 EAUGU UDYOG LIMITED 9/15/1994 MATRIX CORPORATE SOLUTIONS LIMITED 9/15/1994 DHALL INTERGRATED FINANCE PVT LTD 9/16/1994 RUSTOM BUSINESS AND FINANCIAL 9/16/1994 SERVICES PRIVATE LIMITED ENIT INVESTMENT PVT LTD 9/16/1994 KALANI INVESTMENTS AND CONSULTANTS 9/16/1994 ARKAYA COMMERCIAL PVT LTD 9/16/1994 REXORT FINSEC PRIVATE LIMITED 9/16/1994 DHAN LAXMI CAPITAL PRIVATE LIMITED 9/16/1994 FIDELITY HOLDINGS PVT LTD 9/16/1994 MOHTA HOLDINGS PVT LTD 9/16/1994 9/19/1994 CHAMPAWAT INVESTMENTS AND CONSULTANTS PRIVATE LIMITED KAMBOJ FINANCE PVT LTD 9/19/1994 MLG STOCK BROKING PRIVATE LIMITED 9/19/1994 RAJYOVARS CAPITAL PVT LTD 9/19/1994 AMBA SECURITIES PRIVATE LIMITED 9/19/1994 REVATHI INVESTMENTS PRIVATE LIMITED 9/19/1994 RAJAPALAYAM BENEFIT FUND LTD 9/19/1994 HARMONY CAPITAL SERVICES LIMITED 9/19/1994 GAYATRI MANUFACTURING PRIVATE LIMITED 9/20/1994 PSM TRADING PRIVATE LIMITED 9/20/1994 SKP TRADING PVT LTD 9/20/1994 GRB EXPORTS PRIVATE LIMITED 9/20/1994 MURLILA INVESTMENTS AND LEASINGS 9/20/1994 PRIVATE LIMITED COMPANY ADDRESS 16,PETTAI K.V.SANNATHI,KUMBAKONAM-612001 KUMBAKONAM-612001 L & T Chamber, 6th Floor 16 Camac Street Kolkata West Bengal 700017 16 KAYAL MARKETFANCY BAZAR GUWAHATI ASSAM Assam 781001 C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, 313 MIDAS SAHAR PLAZAANDHERI-KURLA ROAD J B NAGAR ANDHERI (E) MUMBAI Maharashtra 400059 115 RIPON STREET P S PARK STREET KOLKATA West Bengal 700016 P-17 SAHITYA PARISAD STREET GROUND FLOOR KOLKATA West A-2, ANAND SOCIETY, S.V.ROAD, ANDHERI (W), MUMBAI Maharashtra 400058 NO.121,M.T.H.ROAD,AMBATTUR,MADRAS-53 AMBATTUR,MADRAS-53 434,NEW SONAL LINK IND. ESTATELINKING ROAD MALAD(WEST)), 19 JAS VILLA 6TH FLOORV T ROAD NEW MARINE LINES MUMBAI 101 CITY CENTRE 10TH FLOORSWASTIK CHAR RASTA NAVRANGPURA 106 RAM NIMI 8 MANDLIK ROADCOLABA MUMBAI Maharashtra 400005 31, Madar Gate Ujjain Madhya Pradesh 456006 B-145-B, MANGAL MARG,BAPU NAGAR, TONK ROAD, JAIPUR 302015 GULMOHAR SADAN,CHEMICAL ROAD MAHETWAS BIRLAGRAM, 36- DRAVID MARG KSHIR SAGAR COLONY UJJAIN Madhya Pradesh NEAR MASZID, CHANDERIA, CHITTORGARH Rajasthan 7-A BENTINCK STREET, GROUND FLOOR KOLKATA West Bengal 53A TILJALA ROAD MESCAB CENTRE 3RD FLOOR KOLKATA West 3 RANMUKTESHWAR SOCIETY OPP-SARDAR STATUE HANSOL AHMEDABAD Gujarat 382475 NO 13 GURU NANAK NAGARPATEL CHOWK G T ROAD JALANDHAR 51 N S RD KOLKATA West Bengal 700001 1 R N MUKHERJEE ROADR N 39 4 TH FLOOR KOLKATA West Bengal 1E/15, JHANDEWALAN EXT NEW DELHI Delhi 54 II LAYOUTKRISHNASWAMY NAGAR RAMANATHAPURAM A K D B'S PLAZA 743 TENKASI ROAD RAJAPALAYAM Tamil Nadu PLOT NO.-278, VIJAY WADI PATH NO.-6, DHER KA BALAJI JAIPUR 369, SESSION COURT BHILWARA Rajasthan 311001 3RD FLOOR RAM KUMAR PLAZACHATRIBARI ROAD GUWAHATI GOL BUILDINGA T ROAD GUWAHATI ASSAM Assam 781001 E-11 RAM PATH SHYAM NAGAREXTENSION NEW SANGANER ROAD SUBHASH COLONY , MADANGANJ KISHANGARH Rajasthan

12906 U67120WB1994PTC065124 12907 U67120WB1994PTC136073 12908 U65923MH1994PLC081156 12909 12910 12911 12912 12913 12914 12915 12916 12917 12918 12919 12920 12921 12922 12923 12924 12925 12926 12927 12928 12929 12930 12931 12932 12933 U65991TN1994PLC028621 U67120MH1994PLC081127 U67120MH1994PLC081128 U65910GJ1994PTC023032 U65920MH1994PTC081179 U65993MP1994PTC008635 U65993RJ1994PTC008793 U65999MP1994PTC008636 U67120MP1994PTC008633 U67120RJ1994PTC008790 U67120WB1994PTC065146 U67120WB1994PTC065159 U65910GJ1994PTC023062 U65921PB1994PTC015078 U67120WB1994PTC065174 U67120WB1994PTC065196 U67120DL1994PTC061617 U67120TZ1994PTC005348 U65991TN1994PLC028666 L67120RJ1994PLC008796 U65910RJ1994PTC008809 U65929AS1994PTC004227 U65929AS1994PTC004228 U65993RJ1994PTC008811 U65993RJ1994PTC008812

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 12934 12935 12936 12937 12938 12939 12940 12941 12942 12943 12944 12945 12946 12947 12948 12949 12950 12951 12952 12953 12954 12955 12956 12957 12958 12959 12960 12961 12962 12963 12964 12965 12966 12967 12968 12969 CIN U67120MH1994PTC081283 U67120DL1994PTC216764 U67120MH1994PTC176096 U67120RJ1994PTC008814 U67120RJ1994PTC008816 U67120DL1994PTC061635 U67120WB1994PTC065204 U65910BR1994PLC006100 U65910GJ1994PLC023072 U65910UP1994PLC016945 U65921WB1994PLC065206 U65993TN1994PLC028674 U65993HR1994PTC032407 U65993HR1994PTC032408 U65993HR1994PTC032409 U65993WB1994PTC065208 U65993DL1994PTC061661 U67120MH1994PTC081321 U67190MH1994PTC081305 U65910GJ1994PLC023083 L65920MH1994PLC081333 U65991TN1994PLC028689 U65910MH1994PTC081368 U65921PN1994PTC081373 U65999WB1994PTC065252 U67120WB1994PTC133211 U67120MP1994PTC008656 U67120MH1994PTC081358 U67120MH1994PTC081376 U67120RJ1994PTC008827 U67120WB1994PTC065225 U67120WB1994PTC065226 U65910AP1994PLC018376 U65921TZ1994PLC005363 U65993TN1994PLC028703 U65999WB1994PLC065255 COMPANY NAME REG DATE ROLLSTAR FINANCE AND INVESTMENT 9/20/1994 LIGHT MICROFINANCE PRIVATE LIMITED 9/20/1994 PROGRESSIVE SHARE BROKERS PRIVATE 9/20/1994 INNOVATIVE SECURITIES PRIVATE LIMITED 9/20/1994 EXPRESS CAPFIN PRIVATE LIMITED 9/20/1994 ASTRAL CAPITALS PRIVATE LIMITED 9/20/1994 M R TRAFIN PRIVATE LIMITED 9/20/1994 RAJ SYNDICATE SECURITIES LIMITED 9/20/1994 VOLVO FINANCE LIMITED 9/20/1994 HEAVY FINANCE AND INVESTMENT 9/20/1994 DATA WORTH LTD 9/20/1994 CHOLAMANDALAM SECURITIES LIMITED 9/20/1994 GREEN SQUARE INVESTMENT PRIVATE 9/21/1994 ASM INDIA INVESTMENTS PVT LTD 9/21/1994 GARGO INVESTMENTS PVT LTD 9/21/1994 JAYASRI FISCAL SERVICES PVT LTD 9/21/1994 S.V.R. INVESTMENT PRIVATE LIMITED 9/21/1994 PRINCE SECURITIES SERVICES PRIVATE 9/21/1994 ADVANI ASSURANCE FINANCIAL SERVICES 9/21/1994 PRIVATE LIMITED ANKUJ FINVEST LIMITED 9/21/1994 GLANCE FINANCE LIMITED 9/21/1994 MANDIRA CITIZENS BENEFIT FUND LIMITED 9/21/1994 ANCHROM FINANCE PRIVATE LIMITED 9/22/1994 JYOTI BUSINESS SERVICES PRIVATE LIMITED 9/22/1994 PRAGYA FINANCIAL SERVICES PVT. LTD. 9/22/1994 D.S.CAPITAL MARKETS PVT LTD 9/22/1994 INDORE TELEPHONE COMPANY PVT LTD 9/22/1994 MALAR STOCK AND SHAREBROKING 9/22/1994 COMPANY PRIVATE LIMITED EMERGING SHARE VYAPAR PRIVATE LIMITED 9/22/1994 OASIS CAPITAL PRIVATE LIMITED 9/22/1994 CPC ENTERPRISES PVT LTD 9/22/1994 JCG SECURITIES PVT LTD 9/22/1994 EZRA TRADING AND FINANCE COMPANY 9/22/1994 RENU LAKSHMI AGRO INDUSTRIES INDIA 9/22/1994 DFL HOLDINGS AND SECURITIES LIMITED 9/22/1994 T S L INDUSTRIES LIMITED 9/22/1994 COMPANY ADDRESS 329 SANDESARA HOUSE JAWAHARNAGAR, GOREGAON WEST, 202 Nilgiri, 9 Barakhamba Road New Delhi Delhi 110001 122-123-124, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK 0-32,IIIRD FLOOR,AMER TOWER, S.C.ROAD, JAIPUR Rajasthan 426/427,NEMI NAGAR VAISHALI NAGAR JAIPUR Rajasthan 302001 S-18 & S-19, IInd FLOOR PANKAJ CENTRAL MARKET, NEAR PLATO SUITE NO.204, 2ND FLOOR, 21 CENTRE POINT, HEMANT BASU SARANI, PLOT NO.11/3-4 & C-1 INDUSTRIAL AREA, PATLIPUTRA COLONY 701/B,HAREKRISHNA COMPLEX,PRITAM NAGAR,ASHRAM ROAD BEHSA BAGH NO 2KANPURROAD LUCKNOW UTTAR PRADESH Uttar SAGAR MANSION, 2ND FLOOR, ROOM NO- 201, 2, GARSTIN PLACE, DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI 600001 Vipul Agora, Unit No 26, Ground Floor, M G Road, Gurgaon Haryana 19 TILAK BAZAR HISAR Haryana 125001 19 TILAK BAZAR HISAR Haryana 125001 161/1, MAHATMA GANDHI ROAD, 1ST FLOOR, BANGUR BUILDING, HANS BHAWAN,2 SHAMBHU DAYALBAGH, KALKAJI ROAD, NEW MERIDIEN APARTMENTS BLDG.NO1, SUITE NO. 3TO6 ROAD VEERA 52 BHUPEN CHANBERS9 DALAL STREET MUMBAI Maharashtra 400023 SAIPRASAD APPARTMENT,1ST FLOORNEAR DARPAN ACADEMY 5, KITAB MAHAL192 DR D N ROAD FORT MUMBAI Maharashtra PIONEER REGENCY TOWERS, 132 (OLD # 33) NELSON MANICKAM 101,SHREE ANIKET APARTMENTS, NAVGHAR ROAD, MULUND (EAST) Office no.11,Santosh Heights Opp. Apsara Theatre, Market Yard 83, S. P. Mukherjee Road Ground Floor KOLKATA West Bengal 700026 51, Nalini Seth Road, 4th Floor Room No. 14, Bada Bazar KOLKATA West 9/3 SOUTH HARSIDDHI NEAR GARDEN INDORE . Madhya Pradesh SWAGAT 71NEHRU ROAD VILE PARLE E MUMBAI Maharashtra 400057 301, UMRIGAR BUILDING, 3 RD FLOOR, L.T.MARG, MUMBAI SG-2730,Nr Police Thana Suwana BHILWARA Rajasthan 311001 40 N S RD KOLKATA West Bengal 700001 16 INDIA EXCHANGE PLACE1ST FLR KOLKATA West Bengal 700001 Surya Towars, 3rd floor 'C' Block, 104, S.P.Road HYDERABAD Andhra No. 17, Brindavan Garden, Maniyakarampalayam, Ganapathy Coimbatore NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI Tamil Nadu P-50, 2ND FLOOR, PRINCEP STREET KOLKATA 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 12970 U65910UP1994PTC016963 12971 12972 12973 12974 12975 12976 12977 12978 12979 12980 12981 12982 12983 12984 12985 12986 12987 12988 12989 12990 12991 12992 12993 12994 12995 12996 12997 12998 12999 13000 13001 13002 13003 U65921MH1994PTC081409 U65991TN1994PTC028716 U65991TN1994PTC028718 U65993TN1994PTC028719 U67120MP1994PTC008658 U67120MH1994PTC081385 U67120MH1994PTC081405 U67120MH1994PLC081401 U65910GJ1994PTC023120 U65910RJ1994PTC008840 U65923HR1994PTC032415 U65999MH1994PTC081430 U67120MP1994PTC008662 U67120MH1994PTC081465 U67120MH1994PTC081468 U67120RJ1994PTC008839 U67120WB1994PTC065263 U65910GJ1994PLC023116 U65923HR1994PLC032417 U65991TN1994PLC028735 U65991TZ1994PLC005371 U65999WB1994PLC065273 U67120MH1994PLC081460 U65910GJ1994PTC024578 U65910MH1994PTC081503 U65921MH1994PTC081472 U65921WB1994PTC065285 U67120MH1994PTC081487 U67120MH1994PTC081512 U67120MH1994PTC081520 U67120RJ1994PTC008843 U67120WB1994PTC065287 U67120DL1994PTC061796 COMPANY NAME REG DATE PEE GEE FINANCIERS AND CONSULTANTS 9/23/1994 PRIVATE LIMITED MONISH FINANCIAL SERVICES PRIVATE 9/23/1994 SUN STAR CHIT FUNDS PRIVATE LIMITED 9/23/1994 PALLAVAA CHIT PRIVATE LIMITED 9/23/1994 RECORDSGURU INFORMATION 9/23/1994 MANAGEMENT PRIVATE LIMITED PRATIKANSHUL FINANCE PVT LTD 9/23/1994 PRECIOUS SECURITIES PRIVATE LIMITED 9/23/1994 SHAKTI SHARE SHOPPE PRIVATE LIMITED 9/23/1994 SHRIYAM BROKING INTERMEDIARY LIMITED 9/23/1994 SAMKIT SHARE AND STOCK BROKERS 9/26/1994 RATANGAR FINLEASE PRIVATE LIMITED 9/26/1994 MULTIPLE FINANCE PRIVATE LIMITED 9/26/1994 RUKAK INVESTMENTS PRIVATE LIMITED 9/26/1994 MANGAL RESOURCES PVT LTD 9/26/1994 SVA SECURITIES PRIVATE LIMITED 9/26/1994 BASIC FINANCIAL SERVICES PRIVATE 9/26/1994 BLJ FINANCIAL AND INVESTMENTS . PRIVATE 9/26/1994 GAIETY GRAPHICS PVT.LTD. 9/26/1994 HAPPY LEASING AND FINANCE LIMITED 9/26/1994 BEERU BROTHERS FINANCE LIMITED 9/26/1994 KASTHURI BAI BENEFIT FUND LIMITED 9/26/1994 RASIPURAM BENEFIT FUND LIMITED 9/26/1994 GATEWAY FINANCIAL SERVICES LTD 9/26/1994 KUNAL FIN-CAP LIMITED 9/26/1994 PREMIUM FINANCE PRIVATE LIMITED 9/27/1994 EMCO INVESTMENTS PRIVATE LIMITED 9/27/1994 TRIMITI INVESTMENTS AND FINANCIAL 9/27/1994 SERVICES PRIVATE LIMITED J.G. CREDIT PVT. LTD. 9/27/1994 ARC SHARES AND STOCK BROKERING 9/27/1994 SUNTECK WEALTHMAX CAPITAL PRIVATE 9/27/1994 CHOKHANI CUSTODIAN SERVICES PRIVATE 9/27/1994 SNEH CAPITAL SERVICES PRIVATE LIMITED 9/27/1994 ELBEE SECURITIES PVT.LTD. 9/27/1994 NEPTUNE CAPITAL MANAGEMENT COMPANY 9/27/1994 PRIVATE LIMITED COMPANY ADDRESS 561 BASANT BLADFRSSHARDA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 106 RAM NIMI 8 MANDLIK ROADCOLABA MUMBAI Maharashtra 30-D, NEW COURT ROAD, VALLIOOR Tamil Nadu 627117 28A,NORTH PRADHAKSHNAM ROAD,KARUR-639001, TRICHY DIST PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 24, ANAND BAGHICHI AGARWAL NAGAR INDORE Madhya Pradesh 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, Mumbai B - 302, Rangoli, Vasant Utsav, Thakur Village, Kandivali (East), Mumbai 712-713, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI 152-B KAMDHENU COMPLEX OPP SAHJANAND COLLEGE PANJRAPOLE S-69, RAISAR PLAZA, IIND FLOOR INDRA BAZAR, JAIPUR Rajasthan FLAT NO. - 116, 1ST FLOOR, FRONT PORTION ASHOKA ENCLAVE PART 2324 EAST STREETCAMP PUNE Maharashtra 411001 101, CHETAK CENTRER. N T. MARG INDORE Madhya Pradesh 165 C MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 SONAL BLDG 99 AUGUST KRANTIMARG IST FLOOR MUMBAI JAIN-VILLA, 4KA 29, JAWAHARNAGAR, JAIPUR NAGAR, JAIPUR 23 G C AVNUE KOLKATA West Bengal 700013 PLOT NO.101/1/14 GIDC SECTOR-28,GANDHINAGAR. Gujarat 382028 24-25TIRONA PARK NIT FARIDABAD HARYANA Haryana 51,VELLORE-CHITOOR ROAD,GOPALAPURAM,GANTHI NAGAR, 50 UPSTAIRSPOOKADAI STREET RASIPURAM SALEM DIST Tamil 31, SHAKESPESRE SARANI 2ND FLOOR, R.NO.209-210 KOLKATA 9/14, JOGANI IND ESTATE CHUNNABHATI MUMBAI Maharashtra PUNIT CHOWK, NAVAPURA PADRA BARODA Gujarat 391440 1403 GODAVARISIR POCHKHANWALA ROAD WORLI MUMBAI 21 AMBEDKAR ROAD ASHOKAPAVILIOR BASEMENT PUNE Maharashtra 411001 307 AJIT SEN BHAVAN13 CROOKED LANE 3RD FL. KOLKATA West 9/16-D FORT MANSIONBRITISH HOTEL LANE OFF BOMBAY SAMACHAR 5th Floor, Sunteck Center, 37-40, Subhash Road, Vile Parle (East) Mumbai 5-A, Maker Bhavan II, 18,Sir Vithaldas Thackersey Marg, New Marine Line NATH JI KA MOHALLA, SANGANER, BHILWARA Rajasthan 19 R N MUKHERJEE RD2ND FL. EASTERN BLDG KOLKATA West B-3 FRIENDS COLONY NEW DELHI Delhi 110065

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 13004 U65921TZ1994PLC005375 13005 13006 13007 13008 13009 13010 13011 13012 13013 13014 13015 13016 13017 13018 13019 13020 13021 13022 13023 13024 13025 13026 13027 13028 13029 13030 13031 13032 13033 13034 13035 13036 13037 13038 13039 U65991TN1994PLC028743 U67120RJ1994PLC008848 U65910MH1994PTC081540 U65923HR1994PTC032419 U65999WB1994PTC065291 U67120MP1994PTC008666 U67120MH1994PTC081522 U67120MH1994PTC081536 U67120MH1994PTC081555 U67120WB1994PTC065293 U67120WB1994PTC065294 U67190MP1994PTC008668 U65910UP1994PTC016985 U65993TN1994PTC028767 U67120MH1994PTC081575 U67120RJ1994PTC008854 L65920MH1994PLC081607 U65921MP1994PLC008672 U65923RJ1994PLC008855 U65999PB1994PLC015112 U67120MH1994PLC081591 U65993UP1994PTC035026 U65993WB1994PTC065330 U65993WB1994PTC065341 U65993WB1994PTC065342 U65999WB1994PTC065343 U67120GJ1994PTC023157 U67120GJ1994PTC023159 U67120MH1994PTC175789 U67120WB1994PTC065325 U67120WB1994PTC065329 U67120WB1994PTC065345 U65910RJ1994PLC008716 U65991TN1994PLC028781 L67120MP1994PLC008680 COMPANY NAME REG DATE SRI VIJAYARAM HIRE PURCHASE AND 9/27/1994 LEASING FINANCE LIMITED TINDIVANAM BENEFIT FUND LIMITED 9/27/1994 SATYA SECURITIES LTD. 9/27/1994 DANABHAI JEWELFUI PRIVATE LIMITED 9/28/1994 D.T. FINANCE PVT LTD 9/28/1994 S.J.FINCON PVT.LTD. 9/28/1994 YASH SECURITIES PVT LTD 9/28/1994 SALSETTE INVESTMENTS PRIVATE LIMITED 9/28/1994 CLUB LINK (INDIA) PRIVATE LIMITED 9/28/1994 AMGIS HOLDINGS PRIVATE LIMITED 9/28/1994 RAINBOW SECURITIES PRIVATE LIMITED 9/28/1994 NITIKA FINANCE PVT.LTD. 9/28/1994 S.N.R.SECURITIES AND FINANCE PVT LTD 9/28/1994 RUDRAKSH FINANCE COMPANY PRIVATE 9/29/1994 PACE STOCKS & SHARES PRIVATE LIMITED 9/29/1994 HSBC SECURITIES AND CAPITAL MARKETS 9/29/1994 (INDIA) PRIVATE LIMITED PANDYA AND JAIN SECURITIES PVT.LTD. 9/29/1994 INDO BONITO MULTINATIONAL LIMITED 9/29/1994 MANSATA FINANCE AND LEASING LIMITED 9/29/1994 KAMAL AUTOFINANCE LTD. 9/29/1994 RAMSONS FINANCIAL SERVICES LIMITED 9/29/1994 MASKARA CAPITAL SERVICES LIMITED 9/29/1994 RAGHUKUL TRADING PRIVATE LIMITED 9/30/1994 BHADAWAR LEASING & FINANCE COMPANY 9/30/1994 GREEN MARK SECURITIES PVT LTD 9/30/1994 SALO TRADEFIN & INVESTMENT PVT LTD 9/30/1994 SHIVRAMKA HOLDINGS PVT LTD 9/30/1994 PREMIUM STOCKTRADING PVT LTD 9/30/1994 TIBREWAL SECURITIES PVT LTD 9/30/1994 LIMELIGHT SECURITIES PVT. LTD. 9/30/1994 GREENLINE LEASING AND FINANCE PVT. LTD. 9/30/1994 UNIQUE FINANCE & SECURITIES PVT. LTD. 9/30/1994 FUNDAMENTAL SECURITIES PVT.LTD. 9/30/1994 LAVAL PORTFOLIO AND LEASE FINANCING 9/30/1994 DHANALAKXMI BENEFIT FUND LIMITED 9/30/1994 RANJIT SECURITIES LIMITED 9/30/1994 COMPANY ADDRESS Door No.22/97 Thayumanavar street , Attur Tamil Nadu 636102

NO.4,THIRUVALLUVAR STREET,TINDIVANAM-604001 TINDIVANAMC-68LAL KOTHI SCHEME JAIPUR RAJASTHAN Rajasthan 290/92 ZAVERI BAZARA2ND FLOOR MUMBAI Maharashtra 400002 35, IST FLOORNEW CLOTH MARKET HISSAR HARYANA Haryana 14/3 CHATAWALA LANE KOLKATA West Bengal 700012 C/O DALAL RAMESH CHAND MADANLAL BHAYA, OFFICE NO. 11, BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI PLOT NO.1064, A & B, CHINCHOLI BUNDER, NEW LINK RD MALAD 1401 RAHEJA CENTREFRE PRESS MARG NARIMAN POINT MUMBAI 21,HEMANT BASU SARANI 3RD FLOOR,ROOM NO-305 KOLKATA West 10/1 BURTOLLA STREET BURRAABAZAR KOLKATA West Bengal 313 CITY CENTRE 570 M G ROAD INDORE Madhya Pradesh 452001 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 246701 39,VISWANATHAPURAM MAIN RDKODAMBAKKAM,CHENNAI TAMIL 52/60, Mahatma Gandhi Road, Fort, Mumbai Maharashtra 400001 622, MARWA HOUSE, BORDI KARASTA,KISHANPOLE BAZAR JAIPURA 729, TTC INDUSTRIAL AREA, KOPARKHAIRNE, NAVI MUMBAI DEEPAK SADAN,STATION GANJ MAIN ROAD, NARSINGHPUR KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, 980/10 DAULAT IND LANECIVIL LINES LUDHIANA LUDHIANA Punjab GANDHI MANSION,NEW SILK BAZAR, BOMANJI MASTER RD. MUMBAI D-231 Swaran Jayanti Puram Ghaziabad Uttar Pradesh 201001 9 LAL BAZAR STREETB BLOCK 2ND FLOOR MERCANTILE BUILDING 4, SYNAGOGUE STREET, KOLKATA West Bengal 700001 125 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 54 PS BURRA P-4, N H B APPROACH, 3RD FLOOR, KOLKATA West Bengal 700001 28 NEW COMM MILLS SOCIETYB/H NAVRANGPURA TELE EX 104, SHIVALIK -9 VASUNDHARA SOCIETY, GULBAI TEKRA,ELLISBRIDGE 122-123-124, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK 135A, C. R. AVENUE KOLKATA West Bengal 700007 30 J N ROAD KOLKATA West Bengal 700016 85, Metcalfe Street Kolkata West Bengal 700013 BARA MANDIR, UTTARADA BAZAR, RAJSAMAND Rajasthan NO.6,SOMASUNDARA DEVAR II ST,AYANAVARAM,MADRAS-23 317-318 TRANSPORT NAGAR SCHEME NO 44 INDORE Madhya

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 13040 13041 13042 13043 13044 13045 13046 13047 13048 13049 13050 13051 13052 13053 13054 13055 13056 13057 13058 13059 13060 13061 13062 13063 13064 13065 13066 13067 13068 13069 13070 13071 13072 13073 13074 13075 13076 CIN U67120KL1994PLC008222 U65910MH1994PTC081697 U65993WB1994PTC065365 U65999AP1994PTC018452 U67120MP1994PTC008683 U67120MP1994PTC008684 U67120MP1994PTC008686 U67120MP1994PTC008687 U67120PB1994PTC015123 U67120DL1994PTC061858 U67120DL1994PTC061888 U67120WB1994PTC065367 U65910AP1994PLC018450 U65910UP1994PLC016995 U65993WB1994PLC065373 U67120MP1994PLC008682 U65910PB1994PTC015126 U65993TN1994PTC028800 U65993TN1994PTC028803 U67120MH1994PTC081739 U67120MH1994PTC081741 U67120TZ1994PTC005399 U67190BR1994PTC006124 U65991TN1994PLC028810 U65991TN1994PLC028816 L67120MH1994PLC081730 U67120DL1994PLC061931 U67190DL1994PLC061913 U65910UP1994PTC017004 U65910UP1994PTC017005 U65991TN1994PTC028824 U65993WB1994PTC065408 U65993WB1994PTC065409 U67120AP1994PTC018463 U67120RJ1994PTC008872 U65910MH1994PLC172891 U65929DL1994PLC061972 COMPANY NAME REG DATE CONCORD SHARE BROKING LTD 9/30/1994 KANAK REALTORS AND FINANCE PRIVATE 10/3/1994 BKB AGENCIES PRIVATE LIMITED 10/3/1994 S. VENKAT FINANCIAL SERVICES PRIVATE 10/3/1994 BHAGYAREKHA CAPITAL MARKET PVT LTD 10/3/1994 REKHA SECURITIES PRIVATE LIMITED 10/3/1994 GENESIS SECURITIES PVT LTD 10/3/1994 VASUDEO SECURITIES PVT LTD 10/3/1994 CALIBRE HOLDING AND INVESTMENTS 10/3/1994 VOTARY INVESTMENTS PRIVATE LIMITED 10/3/1994 SUKHIJA FINANCIAL SERVICES PRIVATE 10/3/1994 RISHABH STOCK BROKING SERVICES 10/3/1994 TIRUMALA SRINIVASA INFRASTRUCTURES 10/3/1994 (INDIA) LIMITED TIZARA INVESTMENTS AND FINANCE LIMITED 10/3/1994 ROHIL INVESTMENT & FINANCE COMPANY 10/3/1994 RAVI VISHNU SECURITIES LIMITED 10/3/1994 SHUBHAM CAPITAL AND LEASING PRIVATE 10/4/1994 BALAJI STOCKS & SECURITIES PRIVATE 10/4/1994 TAMILNADU TRADE CREDITS PRIVATE 10/4/1994 PHONOSONIC INDIA PRIVATE LIMITED 10/4/1994 VALAMA MERCANTILE PRIVATE LIMITED 10/4/1994 KGL SECURITIES PRIVATE LIMITED 10/4/1994 KNACK FINANCIAL SERVICES PRIVATE 10/4/1994 SREE GAYATHRI BENEFIT FUND LIMITED 10/4/1994 KARPAGA VINAYAGAR BENEFIT FUND 10/4/1994 CREATIVE WORLD TELEFILMS LIMITED 10/4/1994 MASCOT SECURITIES LIMITED 10/4/1994 FINON FINANCIAL AND CAPITAL SERVICES 10/4/1994 RSJ CREDIT AND CAPITAL PRIVATE LIMITED 10/5/1994 RITIKA FINANCE AND INVESTMENT PRIVATE 10/5/1994 AYYAPPA CHIT FUND PRIVATE LIMITED 10/5/1994 REALSON CREDIT PVT.LTD. 10/5/1994 RISEWELL CREDIT PVT LTD 10/5/1994 NIKHI SECURITIES PRIVATE LIMITED 10/5/1994 IMPERIAL INFIN PRIVATE LIMITED 10/5/1994 SOMESHWARA MULTIPROJECT FINANCE 10/5/1994 C.B.K. FINANCIERS LIMITED 10/5/1994 COMPANY ADDRESS 2ND FLOOR GOLDEN PLAZACHITTOOR ROAD COCHIN ERNAKULAM 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI MAHARASTRA 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 95 B, 2nd FLOOR SIDDAMSETTY COMPLEX, PARK LANE, S.D.ROAD 294, BAJRANG NAGAR INDORE Madhya Pradesh 452001 25, NEW AGRAWAL NAGAR INDORE Madhya Pradesh 452001 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 18-A, Bhupindra Road DISTT PATIALA PUNJAB Punjab 147001 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 205, TRIVENI PLAZA, 17-A/56,WEA KAROL BAGH, NEW DELHI Delhi 25 SALLOW LANE KOLKATA West Bengal 700001 2NDFLOOR,5-9-189\1&2, ABIDS ROAD, HYDERABAD. Andhra Pradesh 500001 3 - ABUTLER ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh FLAT NO 128 HOCHIMINH SARANI P S PARK STREET KOLKATA West 294-BAJRANG NAGAR INDORE Madhya Pradesh 452008 12-A, TAGORE NAGAR, CIVIL LINES LUDHIANA Punjab 141010 10,49TH STREET,ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS14,SENTHIL AVENUE THANIKACHALAM NAGAR,PONNIAMMAN MEDU INDRA BHAWAN 101 WALKESHWARROAD NEXT TO WHITE HOUSE 108 VARDHMAN CHAMBERSCAWASJI PATEL STREET FORT MUMBAI 210, 40 FEET ROAD, OPP PERKS HEALTH CENTRE SINGANALLUR 211B, ASHIANA PLAZA BUDH MARG, P.S.- KOTWALI PATNA Bihar 554/5, PERIYAKULAM ROADOPP. CONVENT HOSPITAL THENI 625 531. 43-B, HOSPITAL STREET,(UPSTAIRS) THIRUTHURAIPOONDI-614 713 A-8, MAHAVIR DHAM CHAWL, NEAR SAIBABA GARDEN, SAIBABA 30/11, EAST PATEL NAGAR NEW DELHI Delhi 110008 1307-1308, VIKRANT TOWER, RAJENDRA PLACE, NEW DELHI Delhi 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar Pradesh 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar Pradesh NO.47,LINGAM BUILDINGSIST FLOOR VEPPAMOODU JUNCTION, 1 BRITISH INDIAN STREET,NEW BUILDING 2ND FLOOR SUITE : 201A 18, BRITISH INDIAN STREET 3RD FLOOR. ROOM NO 304 KOLKATA 6-3-244/5A SARADA DEVI STREETPREMNAGAR HYDERBAD.-500004. 112B, Shakti Nagar Kota Rajasthan 324009 SHOP NO 3, NANJI NIWAS CARTER ROAD NO 7 BORIVALI EAST 5933/15,HARPHOOL SINGH,DELHI-110006 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 13077 13078 13079 13080 13081 13082 13083 13084 13085 13086 13087 13088 13089 13090 13091 13092 13093 13094 13095 13096 13097 13098 13099 13100 13101 13102 13103 13104 13105 13106 13107 13108 13109 13110 CIN U65910GJ1994PTC023207 U65910HR1994PTC032423 U65921WB1994PTC137821 U67120AS1994PTC004259 U67120GJ1994PTC023203 U67120OR1994PTC003718 U67120WB1994PTC065433 U67120DL1994PTC061983 U67120DL1994PTC061986 U65910GJ1994PLC023205 U65921PB1994PLC015138 U65993AP1994PLC018467 U65993AP1994PLC018476 U67120RJ1994PLC008874 U65910MH1994PTC081836 U65910MH1994PTC081851 U65910UP1994PTC017024 U65920MH1994PTC081846 U65922RJ1994PTC008886 U65923MH1994PTC081849 U65991TN1994PTC028861 U65993TN1994PTC028854 U67120MH1994PTC081852 U67120MH1994PTC081854 U67120MH1994PTC081859 U67120RJ1994PTC008888 U67120MH1994PTC159348 U67120MH1994PTC081855 U65921BR1994PLC006131 U65910MH1994PTC081890 U65920MH1994PTC081909 U65921UP1994PTC017025 U65922MH1994PTC081891 U65991MH1994PTC081871 COMPANY NAME REG DATE PROFILES INFOSOFT PRIVATE LIMITED 10/6/1994 LAHORIA FINLEASE PVT LTD 10/6/1994 KHERA MOTOR FINANCE PVT LTD 10/6/1994 R G CAPITAL SERVICES PVT LTD 10/6/1994 NATIONAL SECURITIES PVT LTD 10/6/1994 TFC FINCONS PRIVATE LIMITED 10/6/1994 GURJARI FINANCE & LEASING PVT.LTD. 10/6/1994 PRESTIGIOUS CAPITAL SERVICES PRIVATE 10/6/1994 GOLDEN GATE INVESTMENTS PORTFOLIO 10/6/1994 PRIVATE LIMITED SONAL CREDIT VENTURE LIMITED 10/6/1994 GAMBHIR HIRE PURCHASE LTD 10/6/1994 VISAKHA FINANCE LIMITED 10/6/1994 ABODE SAVINGS AND INVESTMENT LIMITED 10/6/1994 VENKTESH SECURITIES LTD 10/6/1994 SIRASE INVESTMENTS PRIVATE LIMITED 10/7/1994 FOREX LEAFIN PRIVATE LIMITED 10/7/1994 VE AAR AGENCIES PRIVATE LIMITED 10/7/1994 PRANAWA LEAFIN PRIVATE LIMITED 10/7/1994 GURUSIKHAR HOUSING FINANCE COMPANY 10/7/1994 PRIVATE LIMITED ECLAT INVESTMENT AND FINANCE PRIVATE 10/7/1994 TRIPLICANE VETRI CHITS PRIVATE LIMITED 10/7/1994 C.K.INVESTMENTS PRIVATE LIMITED 10/7/1994 SKYROSE FINVEST PRIVATE LIMITED 10/7/1994 NMC LUNKAD INDUSTRIES PRIVATE LIMITED 10/7/1994 CIPHER CAPITAL ADVISORS PRIVATE LIMITED 10/7/1994 CLASSIC CAPITAL PRIVATE LIMITED 10/7/1994 RATNAKAR SECURITIES PRIVATE LIMITED 10/7/1994 AKITA INVESTMENTS PRIVATE LIMITED 10/7/1994 BMW VENTURES LIMITED 10/7/1994 SAI SURAJ LEASING AND FINANCE PRIVATE 10/10/1994 SUNIL EXIM PRIVATE LIMITED 10/10/1994 BATRA HOLDINGS PRIVATE LIMITED 10/10/1994 VIKAS HOUSING FINANCE (INDIA) PRIVATE 10/10/1994 RAMANIKLAL MOHANLAL CAPITAL MARKETS 10/10/1994 PRIVATE LIMITED NIRMALKRISHNA CHITS PRIVATE LIMITED 10/10/1994 COMPANY ADDRESS 102, PANLEE COMPLEX, NAVRANGPURA AHMEDABAD Gujarat HOUSE NO. 342 VPO GANGWA HISSAR Haryana 125004 13 , G C AVENUE 4TH FLOOR KOLKATA West Bengal 700013 BABU BAZAR THIRD FLOORFANCY BAZAR GUWAHATI ASSAM Assam 5 LAXMI SOCIETY B/H HOTEL SIBAOFF C G ROAD NAVRANGPURA C/O MR. R K JHUNJHUNWALA, HOUSE OF SRI DIBAKAR BHUYAN, 1ST M-36, FORTUNE CHAMBERS, 6, LYONS RANGE KOLKATA West 1/71, WATER SUPPLY STAFF QTRSAU BLOCK VARUN NIKETAN C-144, IIIrd FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 110027 54,5TH FLR,NEW EMPIRE TOWERS B/H ASSOCIATED PETROL PUMP, SN 53 SHASTRI NAGARBACKSIDE CINE PAYAL CINEMA JALANDHAR VICTORY COURT, NOWROJI ROAD, VISHAKAPATNAM Andhra NN2-2/3, .KACHIGUDA, HYDERABAD Andhra Pradesh C-68, LAL KOTHI SCHEME, JAIPURC-68 LAL KOTHI SCHEME, JAIPUR C712 WORLD TRADE CENTRECENTRE 1 7TH FLOOR CUFFE PARADE OFFICE NO.1, FIRST FLOOR, RANGBHAVAN M G CROSS ROAD, NEAR 16/77ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 OFFICE NO.1, FIRST FLOOR, RANGBHAVAN M G CROSS ROAD, NEAR INDUSTRIAL AREA ROAD, SOJAT CITY, DISTT PALI Rajasthan 47 DAHANUKAR BLDG2ND FLOOR 480 KALBADEVI ROAD MUMBAI 351, TRIPLICANE HIGH ROAD, TRIPLICANE,CHENNAI 600005 NO 156, EAST COAST ROAD DEVANERI VILLAGE, MAHABALIPURAM OFFICE NO.1, FIRST FLOOR, RANGBHAVAN M G CROSS ROAD, NEAR 50, HEMDEV HOUSE, 1ST FLOOR, N. S. PATKAR MARG, MUMBAI 661/662, 6TH FLOOR, BLDG.NO.6,SOLITAIRE CORPORATE PARK,NEAR 359, VASUNDHARA COLONYAPU TONK ROAD, JAIPUR Rajasthan 208, P J TOWERS, DALAL STREET, FORT, MUMBAI Maharashtra 126 V V CHANDAN STREETR NO 203 MUMBAI Maharashtra 400008 112 TRIVENI APARTMENTSEAST BORING CANAL ROAD PS BORING GROUND FLOOR AMAR MAHALRD JUHU MUMBAI Maharashtra 315 REWA CHAMBERSMARINE LINES MUMBAI Maharashtra 400020 MOHALLA UNCHA TEHSIL FARIDPUR BAREILLY Uttar Pradesh 243503 VIKAS CENTRE 2ND FLOOR106 S V ROAD SANTACRUZ WEST GREAT SOCIAL BLDG., 2ND FLR,60, SIR P.M. ROAD. FORT, MUMBAI 400 001. W.E.F. 06-12-2000. Maharashtra D NO.10/122E,MATHANPALA,PALUKAL P.O KANYAKUMARI DIST PIN-

13111 U65991TN1994PTC028871

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 13112 13113 13114 13115 13116 13117 13118 13119 13120 13121 13122 13123 13124 13125 13126 13127 13128 13129 13130 13131 13132 13133 13134 13135 13136 CIN U65993TN1994PTC028872 U67120TZ1994PTC005420 U65910KL1994PLC008250 U67120RJ1994PLC008895 L67120DL1994PLC062046 U67190DL1994PLC062032 U65910GJ1994PTC023243 U65920MH1994PTC081936 U65920MH1994PTC081937 U65993KA1994PTC016382 U65910KL1994PLC008257 U67190TN1994PLC028897 U65910GJ1994PTC023250 U65920MH1994PTC081990 U65929MH1994PTC081961 U67120GJ1994PTC023252 U67120GJ1994PTC023265 U67120AP1994PTC060752 U67120RJ1994PTC008906 L65192MP1994PLC008715 L67120GJ1994PLC023254 U67120GJ1994PLC023257 U67120MH1994PLC082011 U67190UP1994PLC016991 U65910GJ1994PTC023270 COMPANY NAME COMMENDAM INVESTMENTS PRIVATE SURYAVARADH SECURITIES PRIVATE VIJAYA FINANCE LIMITED RANIWALA PUNJI VIKAS LIMITED LAKSHYA SECURITIES AND CREDIT VISION SECURITIES LIMITED PUNJ FINANCE PVT LTD STOCKBRIDGE FINANCIAL SERVICES JAYDEEP FINANCIAL SERVICES PRIVATE NAM INVESTMENTS PRIVATE LIMITED FRATERNAL CREDIT AND FINANCIAL SUGAL & DAMANI FINANCIAL SERVICES VISHWAM ADVISORY PRIVATE LIMITED IFCM COUNSELLORS PRIVATE LIMITED FLEMINGO INVESTMENTS AND CONSULTANTS PRIVATE LIMITED BIJJI SECURITIES AND FINANCE PRIVATE SHREE PEE ANN SECURITIES PRIVATE GAJANAND STOCK BROKERS PRIVATE PADMAWATI CAPITAL SERVICES PRIVATE PANJON FINANCE LIMITED AMARNATH SECURITIES LIMITED SHAH INVESTOR'S HOME LIMITED SHALIBHADRA SECURITIES LIMITED AMBIKEY UTOPIAN TEK LIMITED PEARL CORPORATE FINANCIAL SERVICES PRIVATE LIMITED SANIDHYA SECURITIES PVT LTD ICEE FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED CHALAM CHITS PRIVATE LIMITED PRAMITA INVESTMENTS PRIVATE LIMITED JALAN SECURITIES PRIVATE LIMITED DIGITAL SECURITIES PRIVATE LIMITED GARIMA VENTURE FINANCE LIMITED SHIVA SECURITIES AND FINLEASE LIMITED POPULAR ESTATE MANAGEMENT LIMITED VENTURA SECURITIES LIMITED REG DATE 10/10/1994 10/10/1994 10/10/1994 10/10/1994 10/10/1994 10/10/1994 10/11/1994 10/11/1994 10/11/1994 10/11/1994 10/11/1994 10/11/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/12/1994 10/13/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 COMPANY ADDRESS "MOOKAMBIKA COMPLEX", 7TH FLOOR, NEW NO.7 OLD NO.4, LADY SURYA35 MAY FLOWER AVENUE SOWRIPALAYAM COIMBATORE 37/991 IST FLOOR EMMY SQUARESAHODARAN AYYAPPAN ROAD 2-F-3, TALWANDI, KOTA Rajasthan 604 HEMKUNT TOWER98, NEHRU PLACE, NEW DELHI-110019 Delhi 3952/92, REHGARPURA, PADAM SINGH ROAD KAROL BAGGH NEW 19 SURAKSHA SOCIETY -3B/H B ED COLLEGGE VISNAGAR 508 NEELKANTH MARINE98 MARINE DRIVE MUMBAI Maharashtra 210-B SUBASH SADANDR AMBEDKAR ROAD MATUNGA MUMBAI IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 XVI-263-O, FRATERNAL COMPLEX NEAR VYABHARA BHAVAN, NO.6, GROUND FLOOR, RAYALA TOWERS 781-785, ANNA SALAI 310, Aditya Plaza. Nr. Karnavati Appartments., Jodhpur, Satellite, 52 APOLLO INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD CHAKALA TRIMURTI APARTMENTS1542 SADASHIV PETH TILAK ROAD PUNE Maharashtra 411030 Z-3178, SURAT TEXTILE MARKET, RING ROAD SURAT Gujarat 395002 121/1 KRUPA SURCHANDNI POLEMADAN GOPAL HAVELI ROAD MANEK 802, RAGHAV RATNA TOWERS, M C H NOS 5-8-351 TO 355, CHIRAG ALI 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012 11/2, USHA GANJ JAORA COMPOUND INDORE Madhya Pradesh 1/ 104, SARTHAK, OPP. C. T. CENTRE, B/H. SWASTIK CROSS ROAD, C. SIHL HOUSE, OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS 925, P.J. TOWERS, DALAL STREET, W.E.F. 23/12/2002 MUMBAI N-3RAMPUR GARDEN BAREILLY UTTAR PRADESH Uttar Pradesh 104,VIMLA COMPLEX,OPP.APOLLOFLATS OLD SHARDA MANDIR CHAR RASTA,ELLISBRIDGE AHMEDABAD.. Gujarat 380007 ORIENTAL HOUSE S VKINARIWALA MARG LAW GARDEN ELLISBRIDGE FLAT NO 431 BLDG NO13LAXMINAGAR PARVATI PUNE Maharashtra 411009 NO.168,GOVINDAPPA NAICK STREETMADRAS-1 MADRAS-1 MADRAS11/13 BOTAWALA BLDG2ND FLOOR HORNIMAN CIRCLE MUMBAI 3RD RUTHER FIELD STREET3RD FLOOR KALA GHODA FORT UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E) 12 KAJAL KIRAN SHRIMALI SOCIETY DERASAR NAVRANGPURA 4TH FLR,MARDIA PLAZA,C.G.ROAD,NAVRANGPURA, AHMEDABAD. 81, 8th Floor, "A" wing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. DHANNUR GR FLOOR15 SIR P M ROAD FORT MUMBAI Maharashtra

13137 U65910GJ1994PTC023285 13138 U65921MH1994PTC082030 13139 13140 13141 13142 13143 13144 13145 13146 U65991TN1994PTC028906 U67120MH1994PTC082025 U67120MH1994PTC082041 U67120MH1994PTC082045 U65910GJ1994PLC023271 U65910GJ1994PLC023282 L65910GJ1994PLC023287 U67120MH1994PLC082048

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 13147 13148 13149 13150 13151 13152 13153 13154 13155 13156 13157 13158 13159 13160 13161 13162 13163 13164 13165 13166 13167 13168 13169 13170 13171 13172 13173 13174 13175 13176 13177 13178 13179 13180 13181 13182 13183 CIN U67190MH1994PLC082021 U65921PN1994PTC082077 U65921WB1994PTC138792 U65921CH1994PTC015165 U65991TN1994PTC028930 U67120MP1994PTC008725 U67120GJ1994PTC065265 U67120MH1994PTC082060 U67120MH1994PTC082064 U67120RJ1994PTC008920 U67120RJ1994PTC008926 U67120KL1994PTC008266 U65910GJ1994PLC023292 U65910GJ1994PLC023312 U65910PB1994PLC015169 U65910UP1994PLC017049 L65921CH1994PLC015081 L65921DD1994PLC001678 U65929AP1994PLC018538 U65991TN1994PLC028937 U65991TZ1994PLC005427 U67120AP1994PLC018544 U67120GJ1994PLC023302 U67120DL1994PLC062150 L67120KL1994PLC008265 U65900MH1994PTC082133 U65910GJ1994PTC023319 U65910WB1994PTC065492 U65921HP1994PTC015175 U65921PB1994PTC015177 U65991TN1994PTC028947 U65999WB1994PTC065491 U67120MH1994PTC082129 U67120TZ1994PTC005428 U67120TZ1994PTC005429 U65921DL1994PLC062198 U65929AP1994PLC018551 COMPANY NAME REG DATE MAHABAL FINANCIAL CONSULTANTS LIMITED 10/14/1994 ADURJEE & BROS PRIVATE LIMITED 10/17/1994 SALONI HIRE PURCHASE PVT LTD 10/17/1994 PALLAVI HIRE PURCHASE PVT LTD 10/17/1994 KOPPARAM CHITS PRIVATE LIMITED 10/17/1994 SATPURA LEASING AND FINANCE PVT LTD 10/17/1994 SOLO SECURITIES PRIVATE LIMITED 10/17/1994 ZEJASMERNI INVESTMENTS PRIVATE 10/17/1994 RAMDEV TRADING AND INVESTMENT 10/17/1994 NANDSI SHARE YARD PRIVATE LIMITED 10/17/1994 SANJIT CAPITAL SERVICES PRIVATE LIMITED 10/17/1994 BEETA HOLDINGS AND DEVELOPMENTS PVT 10/17/1994 RAVIRAJ FISCAL SERVICES LIMITED 10/17/1994 HYDRON ENVIRO FINANCE LIMITED 10/17/1994 HARINDER LEASING LTD 10/17/1994 INFORMATION TECHNOLOGIES 10/17/1994 TIRUPATI ALUMINIUM LIMITED 10/17/1994 COMFORT INTECH LIMITED 10/17/1994 METPALLY CREDIT AND COMMERCIAL 10/17/1994 RAJARAM MEHTA NAGAR BENEFIT FUND 10/17/1994 ANANTHA KARPAGA VINAYAGAR BENEFIT 10/17/1994 FUND LIMITED PRAGATHI SHARE AND STOCK BROKING 10/17/1994 NOBLE SECURITIES LIMITED 10/17/1994 NEERU CASTING LIMITED 10/17/1994 JRG SECURITIES LIMITED 10/17/1994 MOONSTONE FINANCE PRIVATE LIMITED 10/18/1994 SHIVALIK RESORTS AND PROPERTIES 10/18/1994 AHINSA LEASING & INVESTMENT PVT.LTD. 10/18/1994 PEE AAR HIRE PURCHASE PVT LTD 10/18/1994 TALWAR HIRE PURCHASE PVT LTD 10/18/1994 SRI RADHAKRISHNA CHIT FUNDS PRIVATE 10/18/1994 ETIBAR INVESTMENTS PVT.LTD. 10/18/1994 SAJ SECURITIES PRIVATE LIMITED 10/18/1994 JAYALAKSHMI JAYARAM SECURITIES 10/18/1994 VIDYA SHARATHRAM SECURITIES PRIVATE 10/18/1994 SUNSHINE FINLINK LIMITED 10/18/1994 VIKAS KORATLA CREDIT AND INVESTMENT 10/18/1994 COMPANY ADDRESS 2 SATNAM APARTMENTL T ROAD MULUND EAST MUMBAI SAROSH BHAVAN16 B/1 DR AMBEDKAR ROAD PUNE Maharashtra 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. 337 KOLKATA West SCO 47SECTOR 20 C CHANDIGARH UT Chandigarh 160020 29,STROTTEN MUTHIA MUDALI STMADRAS-79 MADRAS-79 MADRASBHAGAT SINGH ROAD, PREM NAGAR, BALAGHAT Madhya Pradesh 306 3rd Floor Shree Balaji Mall Nr D-Mart Mall Nr Visat Petrol Pump,VisatFLAT NO 4 1ST FL VIJAY VILASWARDEN RD MUMBAI Maharashtra C/O M/S PRADIP KAPASI & CO. CHARTERED ACCOUNTANTS 1 & 3, 388, MAHAVEER NAGAR, TONK ROAD JAIPUR Rajasthan S-44 RAISAR PLAZA, INDIRA MARKET JAIPUR Rajasthan 302001 41/487A BEETA PLAZAKRISHNASWAMI ROAD COCHIN Kerala C/O.INDICOMP.DHEBAR ROAD(S)NR.RASIK ICE FACTORY, RAJKOT. 3RD FLOOR, NALANDA COMPLEX,PREMCHAND NAGAR ROAD, IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR PUNJAB VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ RAIBAREILLY 44/1, PIPLIWALA, TOWN MANI MAJRA CHANDIGARH Chandigarh 106AVKAR ALGANI NAGAR KALARIA DAMAN Daman and Diu 396210 MAIN ROAD,METPALLY, KARIMNAGAR DISTRICT. Andhra Pradesh 24 A,AVVAIYAR STREET,MEHTA NAGAR, MADRAS-29 MADRAS-29 780 IST FLOORTRICHY ROAD OPP TO FOOD WORLD COIMBATORE Tamil Nadu 641018 PLOT NO.1319,ROAD NO.68,JUBILEE HILLS,HYDERABAD JUBILEE 401,HIRA PANNA MARKET,RING ROAD,SURAT. Gujarat G-83/106 LAXMI NAGAR NEW DELHI Delhi 110092 JRG House, Ashoka Road, Kaloor Kochin Kerala 682017 305, B, GOKUL ARCADE,SUBHASH ROAD, VILE PARLE (E), MUMBAI-57 S N HOUSER OPP-ROCK AGENCYHOTEL OFF C G ROAD ELLISBRIDGE P-3A,DOBSON LANE HOWRAH West Bengal 711101 SHOP NO 6SAINI COMPLEX RAHON ROAD NAWANSHAHR Himachal BANGA ROADNAWANSHAHAR PUNJAB Punjab 51,BAZAAR STREET,MUSIRI-621211,TRICHY DIST MUSIRI84/1B, TOPSIA ROAD (SOUTH) PS TANGRA KOLKATA West Bengal Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 45KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 107, ROYAL PALACE COMPLEX, FIRST FLOOR, G-55, VIKAS MARG, 3-22-114,PATU ROAD, KORATLA, KARIMNAGAR. Andhra 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 13184 13185 13186 13187 13188 13189 13190 13191 13192 13193 13194 13195 13196 CIN U67120PB1994PLC015171 U67120DL1994PLC062171 U65910WB1994PTC132923 U65910MH1994PTC082172 U65910UP1994PTC017054 U65910WB1994PTC065500 U65910WB1994PTC065502 U65910WB1994PTC065503 U65921AS1994PTC004267 U65923MH1994PTC082160 U65923MH1994PTC082170 U67120GJ1994PTC023343 U67120GJ1994PTC023346 COMPANY NAME KSR CAPITAL SERVICES LTD P.S. SECURITIES LIMITED V GANDHI FIN-VEST PVT LTD SUMU FINVEST PRIVATE LIMITED HIMJA ASSOCIATES PRIVATE LIMITED NEWVIEW FINTRADE PVT.LTD. TECHWELL FINTRADE PVT LTD WELMAN LEASING & INVESTMENT PVT.LTD. N E LEASING AND FINANCE PVT LTD CHANDAN LEAFIN (INDIA) PRIVATE LIMITED SINGLA FIN LEAS PRIVATE LIMITED ACHARYA SECURITIES PVT LTD RAYSONS PROJECTS AND ENTERTAINMENT PRIVATE LIMITED R. J. STOCK BROKING PRIVATE LIMITED TOUCHSTONE CAPITAL MARKET SERVICES PRIVATE LIMITED SHRI SHIV SWARUP SECURITIES PVT.LTD. MLG INVESTMETNS PRIVATE LIMITED DECCAN FINANCIAL SERVICES PRIVATE ALFEX INTERNATIONAL FINANCE LIMITED CITIWIDE FINANCIAL SERVICES LIMITED SREE SOUNDARYA BENEFIT FUND (INDIA) MULTIPLIER METALS PRIVATE LIMITED HELPLINE LEASING AND FINANCE COMPANY PRIVATE LIMITED MEDISTAR AGENCIES PVT.LTD. J.R.DEVELOPERS & PROMOTERS PVT.LTD. RSP SECURITIES PVT.LTD. POLPIT FINANCIAL CONSULTANTS PVT LTD PHAROS ADVISORS PRIVATE LIMITED KGK TRADELINKS PRIVATE LIMITED WINDFIELD STOCKS AND SECURITIES RAS SECURITIES PRIVATE LIMITED JINENDRA DATA PROCESSORS PVT LTD KILBURN MANAGEMENT SERVICES PVT.LTD. SUJASH ENTERPRISES PRIVATE LIMITED EAST WEST BENEFIT FUND LIMITED REG DATE 10/18/1994 10/18/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/19/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994 COMPANY ADDRESS C O SHIV GOYAL & ASSONABHA GATE SANGRUR SANGRUR Punjab C-77, LAJPAT NAGAR-II NEW DELHI Delhi 110024 GROUND FLOOR, 35J, RADHAMADHAB DUTTA GARDEN LANE E-604 SHREE RAM CO OPHSG SOC MALWANI NO 1 MALAD (W) MARVE GOLE MARKETUPPER STOREY MUZAFFARNAGAR UTTAR PRADESH 758 MARSHALL HOUSE 33/1 N S ROAD PS HARE STREET KOLKATA 143/1/1 COTTON STREETPS BARA BAZAR KOLKATA West Bengal P-3A,DOBSON LANE HOWRAH West Bengal 711101 CHALLIHA NAGAR,TINSUKIA ASSAM Assam 786125 19/21 PICKET CROSS ROADLOHAR CHAWL MUMBAI Maharashtra 62/63 'A', MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 16, NATIONAL PLAZA, OPP. LAL BUNGLOW, C. G. ROAD, AHMEDABAD A-503, Ganesh Plaza, Opp. Navrangpura Bus-stop, Navrangpura, Ahmedabad Gujarat 380009 49, NAGDEVI CROSS LANE, LAXMI BUILDING, 1ST FLOOR, MUMBAI 21/22, Khatau Building, 1st Floor, A.D.Mody Marg, Opp.Bombay Stock Exchange, Fort, Mumbai Maharashtra 400023 161/1 MAHATMA GANDHI ROADPS JORASAKO KOLKATA West A-50/1 WAZIRPUR INDL.AREA NEW DELHI Delhi NO.46,DR.R.NARASIMHAN ROAD,T.NAGAR,MADRAS-17 14&15, LAXMINARAYANA COLONY,PRENDERGHAT ROAD, 8-3-106, STATION RD, 1ST RD,WARANGAL. Andhra Pradesh NO.28,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 213 WND FLOOR MAHATRE PENBUILDING 'A' WING SENAPATI BAPAT NEAR RAIPUR BUS STANDRAIPUR ROAD NAGINA UTTAR PRADESH Uttar Pradesh 246762 29/30 BANGUR AVBLOCK A KOLKATA West Bengal 700055 16 NETAJI SUBHASH ROAD2ND FL KOLKATA West Bengal 700001 8/1 LAL BAZAR STBIKANER BLDG KOLKATA West Bengal 700001 12, LOCK GATE ROAD KOLKATA West Bengal 700002 8 LALIT37 WODE HOUSE ROAD MUMBAI Maharashtra 400001 102 QUEENS DIAMOND APTM P MARG OPERA HOUSE MUMBAI SIDHI VINAYAK CO.OP HSG. SOCIETY, ROOM NO 102, TILAK NAGAR, 21\87 KAVERI PATH, MANSAROVAR JAIPUR Rajasthan 547 GT ROAD HOWRAH West Bengal 711101 "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA West 214 to 216, Century Arcade, Narangi Baug Road, Off Boat Club Road, F 41/4,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS-600102

13197 U67120MH1994PTC082156 13198 U67120MH1994PTC082171 13199 13200 13201 13202 13203 13204 13205 13206 13207 13208 13209 13210 13211 13212 13213 13214 13215 13216 13217 13218 U67120WB1994PTC065505 U67120DL1994PTC062237 U67190TN1994PTC028960 U65921AP1994PLC018556 U65921AP1994PLC018565 U65991TN1994PLC028976 U65900MH1994PTC082182 U65910UP1994PTC017069 U65921WB1994PTC065514 U65922WB1994PTC065512 U65991WB1994PTC065536 U65999WB1994PTC065531 U67120MH1994PTC082197 U67120MH1994PTC082200 U67120MH1994PTC082215 U67120RJ1994PTC008943 U67120WB1994PTC065521 U67120WB1994PTC065537 U65910PN1994PLC082179 U65991TN1994PLC028980

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 13219 13220 13221 13222 13223 13224 13225 13226 13227 13228 13229 13230 13231 13232 13233 13234 13235 13236 13237 13238 13239 13240 13241 13242 13243 13244 13245 13246 13247 13248 13249 13250 13251 13252 13253 13254 13255 CIN U65999WB1994PLC065520 U67120GJ1994PLC023360 U67120MH1994PLC082196 U67120MH1994PLC082203 U65910GJ1994PTC023366 U65910RJ1994PTC008944 U65910WB1994PTC065562 U65993WB1994PTC065564 U65999PN1994PTC082282 U65999WB1994PTC065544 U67120AP1994PTC018599 U67120MH1994PTC082270 U67120WB1994PTC065543 U67120WB1994PTC065545 U67120WB1994PTC065546 L65910GJ1994PLC023368 U67120MH1994PLC082232 U67120BR1994PLC006146 U67190TN1994PLC029004 U65910GJ1994PTC023382 U65910GJ1994PTC023392 U65910UP1994PTC017077 U65910GA1994PTC001681 U65910CH1994PTC015196 U65910KL1994PTC008290 U65991TN1994PTC029028 U65993TN1994PTC029013 U65993TN1994PTC029024 U65999WB1994PTC065605 U67120AS1994PTC004271 U67120AS1994PTC004273 U67120MH1994PTC082295 U67120WB1994PTC065572 U67120WB1994PTC065573 U67120DL1994PTC062333 U65910GJ1994PLC023390 L65910GJ1994PLC023393 COMPANY NAME REG DATE VOLVO HOLDINGS LTD. 10/20/1994 NISHA SECURITIES LIMITED 10/20/1994 PEACOCK FISCAL SERVICES LIMITED 10/20/1994 NOUVEAU SHARES & SECURITIES LIMITED 10/20/1994 SAMIP FINANCIAL AND STRATEGIC SERVICES 10/21/1994 PRIVATE LIMITED GATTANI FIN LEASE PRIVATE LIMITED 10/21/1994 NARIMAN FISCAL SERVICES PVT LTD 10/21/1994 VARUN DHRUVA SECURITIES PVT LTD 10/21/1994 COOL N COOL SPRING BEVERAGES PRIVATE 10/21/1994 DAWN CREDIT CAPITAL PVT.LTD. 10/21/1994 AAHLADA SECURITIES PRIVATE LIMITED 10/21/1994 PERPETUAL GROWTH INVESTMENTS 10/21/1994 ANSCOR CREDIT CAPITAL PVT.LTD. 10/21/1994 KOKILA EXPORTS PVT.LTD. 10/21/1994 JAISRI PROPERTIES AND EXPORTS PVT LTD 10/21/1994 NISU FINCAP LIMITED 10/21/1994 SATKAR INVESTMENT COMPANY LIMITED 10/21/1994 PRECISION FARMS & RESTORS LIMITED 10/21/1994 SHREYAS FINANCIAL SERVICES LIMITED 10/21/1994 APOLLO BUILDCON PRIVATE LIMITED 10/24/1994 INTAS ENTERPRISE PRIVATE LIMITED 10/24/1994 HIFI FINANCE AND INVESTMENTS PRIVATE 10/24/1994 SODDER LEASING AND HOLDINGS PRIVATE 10/24/1994 NACHIKETA FINVEST PRIVATE LIMITED 10/24/1994 VARIETY FINANCES AND TRADES PVT LTD 10/24/1994 KARUR CHITS PRIVATE LIMITED 10/24/1994 KGEYES INVESTMENTS PRIVATE LIMITED 10/24/1994 SRIVARU SECURITIES PRIVATE LIMITED 10/24/1994 SKDJ FINTRADE PVT LTD 10/24/1994 SHUBH PRAGYA MARKETING AND FINANCE 10/24/1994 B N INDUSTRIES PRIVATE LIMITED 10/24/1994 DURA POLYURETHANE (SILVASSA) PRIVATE 10/24/1994 RAIMA EQUITIES PRIVATE LIMITED 10/24/1994 KARUNA FINANCIAL SERVICES PVT LTD 10/24/1994 VINDHYA HOLDINGS PRIVATE LIMITED 10/24/1994 ASHIMA FINANCE LTD 10/24/1994 INTERACTIVE FINANCIAL SERVICES LIMITED 10/24/1994 COMPANY ADDRESS RAWDEN CHAMBERS 2ND FLOOR 11A S.N.SARANI KOL-22.07.2002 P.S. F/4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD 69-A, Rajgir Chambers, 8th Floor, 12/14, Shahid Bhagat Singh Marg, Fort, 304, CHARTERED HOUSE, DR.C.H.STREET MARINE LINES EAST 12, SHARANAM TWINS, PART-V, NEAR PRERNA TIRTH DERASAR, SATELLITE, AHMEDABAD Gujarat 380015 5, MAIN SECTOR SHASTRI NAGAR BHILWARA Rajasthan 311001 71 B.R.B. BASU ROAD KOLKATA West Bengal 700001 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 S.No.97,Hissa no.1,Plot No.124/10, Ramtekdi Industrial Estate,T.P.Scheme4 INDIA EXCHANGE PLACE3RD FL KOLKATA West Bengal 700001 207,K.K. TOWERS, YUSUFGUDA, HYDERABAD Andhra Pradesh 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, 4, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA West Bengal 9/12 LAL BAZAR STE BLOCK 2ND FL KOLKATA West Bengal 9/12 LAL BAZAR STE BLOCK 2ND FLOOR KOLKATA West Bengal 1/B, PRATIMA PARK, VIJAYNAGAR ROAD, NARANPURA AHMEDABAD 402, SADGURU KRIPA APARTMENT, BEHIND THANE, JAKATNAKA, GROUND FLOOR PUSHPAKCOMPFRASER ROAD PATNA Bihar New No 13,Old No7,Second Street, Zacriah Colony,Kodambakkam 171 NEW CLOTH MARKETO/S RAIPUR GATE AHMEDABAD Gujarat 2ND FLR CINUBHAI CENTRENR NEHRUBRIDGE AHMEDABAD Gujarat 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar SODDERS LANDMARKSOUNTA VADDO CALANGUTE GOA Goa 3071/1, 22D Near Bajwara Market Chandigarh Chandigarh 160022 C A M COMPLEXKALAMURI KAIPAMANGALAM THRISSUR Kerala 28A,NORTH PRADHAKSHINAM ROADKARUR 639 001 KARUR 639 001 "SRUSHTISSTHAL", NO.10, 2ND CROSS STREET, RAJA 49,THATHAMUTHIAPPAN ST.,G,T,MADRAS 1 G,T,MADRAS 1 8 ORPHANKUNJ MARKETKHIDDERPUR KOLKATA West Bengal 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM Assam KAMAKHYA UMANANDA BHAVANA T ROAD GUWAHATI ASSAM 9 KITAB MAHAL IST FLOORDR D N ROAD FORT MUMBAI Maharashtra MARTIN BURN BUILDING1 R N MUKHERJEE ROAD KOLKATA West 207, CHITTA RANJAN AVENUE, MERIDIAN PLAZA 3RD FLOOR E-527, GREATERKAILASH PART II NEW DELHI Delhi 210,ASHIMA HOUSE,NR.M.J.LIBRARY,KAVI NANALAL MARG, 4 SAUJANYA RAW HOUSES NRDARPAN SIX ROADS NAVRANGPURA

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 13256 13257 13258 13259 13260 13261 13262 13263 13264 13265 13266 13267 13268 13269 13270 13271 13272 13273 13274 13275 13276 13277 13278 13279 13280 13281 13282 13283 13284 13285 13286 13287 13288 13289 13290 13291 CIN U65910GJ1994PLC023395 U65910UP1994PLC017079 U65910UP1994PLC017080 U65910UP1994PLC017081 U65921AP1994PLC018605 U65929WB1994PLC065585 U65991TN1994PLC029030 U65991TN1994PLC029032 U67120WB1994PLC110809 U67120MH1994PLC082300 U67120PB1994PLC015194 L67120WB1994PLC065574 U67190TN1994PLC029011 U65910GJ1994PTC023400 U65910UP1994PTC017086 U65921MH1994PTC082331 U67120MH1994PTC082382 U65910GJ1994PLC023418 U65910UP1994PLC017091 U65922GJ1994PLC023415 U65993GA1994PLC001682 U65999WB1994PLC065630 U65999WB1994PLC065632 U65999WB1994PLC065635 U67120GJ1994PLC023402 U67120MH1994PLC082366 U67120WB1994PLC065633 U65921AP1994PTC018628 U65993WB1994PTC065642 U65999WB1994PTC065637 U67120MH1994PTC082386 U67120MH1994PTC082394 U67120MH1994PTC082395 U67120MH1994PTC082424 U67120MH1994PTC082425 U67120PN1994PTC082431 COMPANY NAME REG DATE MARUTI CENTURY FINANCE LIMITED 10/24/1994 SANAM MUTUAL BENEFIT LIMITED 10/24/1994 RENUKESHWAR INVESTMENTS AND FINANCE 10/24/1994 RENUKA INVESTMENTS AND FINANCE 10/24/1994 KANAKADURGA LEASING AND FINANCE 10/24/1994 LODESTAR FINANCIAL SERVICES LIMITED 10/24/1994 UTHIRAMERUR BENEFIT FUND LIMITED 10/24/1994 CHINTHAMANI BENEFIT FUND LIMITED 10/24/1994 B. N. SECURITIES LIMITED 10/24/1994 IRIDIUM INDIA TELECOM LIMITED 10/24/1994 V GOYAL FINANCIAL SERVICES LTD 10/24/1994 GLOBE STOCKS & SECURITIES LTD 10/24/1994 ARMA FINANCIAL SERVICES LIMITED 10/24/1994 VARIA FINANCIAL SERVICES PVT LTD 10/25/1994 SAUBHAGYA CREDITS PRIVATE LIMITED 10/25/1994 OM SAI SAVINGS AND FINANCE PRIVATE 10/25/1994 ENRON SECURITIES PRIVATE LIMITED 10/25/1994 MULTI MEGA FINANCE TECHNOLOGY AND 10/25/1994 INFRASTRUCTURE LTD SARVESH AUTOMOBILE FINANCE LIMITED 10/25/1994 GCCL HOUSING FINANCE LIMITED 10/25/1994 BHARATIYA DEVELOPMENT FINANCE LIMITED 10/25/1994 TARINI FINANCIAL ADVISORY LIMITED 10/25/1994 PREMIER FINANCIAL SERVICES LTD 10/25/1994 CHARTERED FINANCE & LEASING LTD. 10/25/1994 GCCL SECURITIES LIMITED 10/25/1994 CONART TRADER'S LIMITED 10/25/1994 FUJITSU CAPITAL MARKET LTD 10/25/1994 TIRUMALA HIRE PURCHASE AND FINANCE 10/26/1994 PRIVATE LIMITED RATNAJEET FINVEST PVT.LTD. 10/26/1994 PAYAL CREDIT PVT LTD 10/26/1994 MAYUR KOTHARI SECURITIES PRIVATE 10/26/1994 STEPUP CREDITS AND CAPITAL PRIVATE 10/26/1994 STIFFEN CREDITS AND CAPITAL PRIVATE 10/26/1994 VOSTOK (FAREAST) SECURITIES PRIVATE 10/26/1994 NCM INTERNATIONAL PRIVATE LIMITED 10/26/1994 KALYANI SECURITIES PRIVATE LIMITED 10/26/1994 COMPANY ADDRESS 105-108 ASIATIC TRADE CENTRE NR JAIN DERASAR RASALA MARG, 13-RANA PRATAP MARG Y M C.ACOMPOUND 4TH FLOOR LUCKNOW POST-RENUKOOTSONEBHADRA SONEBHADRA UTTAR PRADESH P O RENUKOOTSONBHADRA SONBHADRA UTTAR PRADESH Uttar 40-1-41 MG ROADLABBIPET VIJAYAWADA ANDHRA PRADESH Andhra 25A BALLYGUNGE PARK KOLKATA West Bengal 700019 45, BAZZAR STREET(SRI VIJALAKSHMI COMPLEX) UTHIRAMERUR NO.9,NAVANEETHAMMAL STREETAYYAVOO NAIDU STREET MADRAS BLOCK-A, SHOP NO.5, VIP ENCLAVE, VIP ROAD, RAGHUNATHPUR, THE IL & FS FINANCIAL CENTRE, PLOT NO. C-22, G.BLOCK, BANDRA 7SF,Nehru Shoping Complex Lawrence Road Amritsar Punjab 143001 8 GANESH CH AVENUE1ST FLOOR KOLKATA West Bengal 700013 A - 3, Sasi Apartments, 230, R.K. Mutt Road, Chennai Tamil Nadu 600028 1ST FLR VARIA HOUSE NR CITYDISPENSARY RANJIT ROAD 4-SUNIL COMPLEXOPP R G INTER COLLEGE MEERUT UTTAR 9 GAUTAM PLAZAWADGAON SHERI PUNE Maharashtra 411014 B-1/4, Prime Plaza, Co. op. So. Ltd., Carol Road, Eliphestone West, Mumbai G-23,SWASTIK SUPER MARKET,ASHRAM ROAD,AHMEDABAD. Gujarat NEW DEV PURIBAGHPAT ROAD MEERUT UTTAR PRADESH Uttar 666, SAKAR-1, OPP. NEHRU BRIDGE, ASHRAM ROAD, AHMEDABAD APARTMENT 237 A BELOWPEDEM MAPUSA GOA Goa 403507 6, WOOD STEET, KOLKATA West Bengal 700016 24A, RABINDRA SARANI KOLKATA West Bengal 700073 2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA West 606 SAKAR-I, NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 301/3 GAJ LAXMI APTSVASANT RAO ROAD BORIVALI W MUMBAI 53,NETAJI SUBHAS ROAD 1ST FLOOR,ROOM NO-12 KOLKATA West 13 KM STONE,MADIKONDA, HANAMKONDA, WARANGAL, ANDHRA PRADESH WARANGAL, ANDHRA PRADESH Andhra Pradesh 506001 16/2A, ARMENIAN STREET, GROUND FLOOR, KOLKATA West Bengal ASHOKA HOUSE. 3A,HARE STREET 6TH FLOOR,ROOM NO.602 C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, OFFICE NO.1, FIRST FLOOR, RANGBHAVAN M G CROSS ROAD, NEAR OFFICE NO.1, FIRST FLOOR, RANGBHAVAN M G CROSS ROAD, NEAR ORICAN HOUSE 4TH FL12 K B DUBASH FORT MUMBAI Maharashtra R.410 ROTUNDA BLDG, MUMBAI SAMACHAR MARG, FORT 1ST FLOOR B&C WING, SHANGRILA GARDEN, BUND GARDEN

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 13292 13293 13294 13295 13296 13297 13298 13299 13300 13301 13302 13303 13304 13305 13306 13307 13308 13309 13310 13311 13312 13313 13314 13315 13316 13317 13318 13319 13320 13321 13322 13323 13324 13325 13326 13327 13328 13329 CIN U67120RJ1994PTC008958 L65910DL1994PLC062379 U65921KL1994PLC008301 U65923MP1994PLC008750 L67120GJ1994PLC023424 U67120PB1994PLC015206 U67120PB1994PLC015207 U67120PB1994PLC015208 U67120PB1994PLC015209 U67120WB1994PLC065644 U67120WB1994PLC065643 U67190WB1994PLC065636 U65900MH1994PTC082447 U65910RJ1994PTC008966 U65910UP1994PTC017105 U65993TN1994PTC029064 U65999WB1994PTC065677 U67120AS1994PTC004278 U67120GJ1994PTC023443 U67120MH1994PTC082444 U67120WB1994PTC065660 U65921MP1994PLC008752 U65921AP1994PLC018639 U65922TN1994PLC029072 U65993HR1994PLC032439 U65993RJ1994PLC008969 U67120AP1994PLC052372 U65910MH1994PTC082498 U65921TZ1994PTC005458 U65921CH1994PTC015226 U65993WB1994PTC065691 U67120GJ1994PTC023451 U67120MH1994PTC082480 U67120RJ1994PTC008972 U67190WB1994PTC065692 U65991TN1994PLC029088 U67120GJ1994PLC023458 U67190WB1994PLC065686 COMPANY NAME REG DATE ASHOKA PORTFOLIO MANAGEMENT PVT. 10/26/1994 ASSOCIATED FINLEASE LIMITED 10/26/1994 ASSOCIATED HIRE PURCHASE AND CREDITS 10/26/1994 LEO S.M.FINANCE LIMITED 10/26/1994 UNIVERSAL CREDIT AND SECURITIES 10/26/1994 VKB CAPITAL SERVICES LTD 10/26/1994 RKG CAPITAL SERVICES LIMITED 10/26/1994 NLM CAPITAL SERVICES LTD 10/26/1994 TST CAPITAL SERVICES LIMITED 10/26/1994 STEWART SECURITIES LTD. 10/26/1994 UMIL SHARE & STOCK BROKING SERVICES 10/26/1994 PROGRESSIVE STOCK MANAGEMENT 10/26/1994 VALANTINE LEASING PRIVATE LIMITED 10/27/1994 PADMA FINLEASE COMPANY PRIVATE 10/27/1994 EGGRO FINANCE AND INVESTMENTS 10/27/1994 H.C.C.TRANSPORTS & INVESTMENTS 10/27/1994 GALAXY FISCAL SERVICES PVT LTD 10/27/1994 FINMAN FINANCE INDIA PVT LTD 10/27/1994 AMRIT SECURITIES AND LEASING PVT LTD 10/27/1994 STELLAR SECURITIES PRIVATE LIMITED 10/27/1994 J S K HOLDINGS PVT LTD 10/27/1994 RAJSAMUND FINANCE AND LEASING LIMITED 10/27/1994 VEERAT FINANCE AND INVESTMENT LIMITED 10/27/1994 STERLING RESORTS HOME FINANCE LIMITED 10/27/1994 CHHIKARA INVESTMENT LIMITED 10/27/1994 PACIFIC GLOBAL LIMITED 10/27/1994 EDELWEISS FINANCE & INVESTMENTS 10/27/1994 JAIGOPAL CONSULTANCY SERVICES 10/28/1994 MANS FINANCE AND INVESTMENTS PRIVATE 10/28/1994 SAKA INVESTMENTS PRIVATE LIMITED 10/28/1994 RAYMOND FINANCE COMPANY PVT LTD 10/28/1994 KRIS N J SILL FISCAL PVT LTD 10/28/1994 STOCK AND SECURITIES INDIA PRIVATE 10/28/1994 VIKAS CAPITAL SERVICES PVT. LTD. 10/28/1994 R L J SAREES PRIVATE LIMITED 10/28/1994 MADURAI CITY PERMANENT FUND LIMITED 10/28/1994 KEN SECURITIES LIMITED 10/28/1994 DHANSAR CAPITAL LIMITED 10/28/1994 COMPANY ADDRESS 85 MOZI COLONY MALVIYA NAGAR JAIPUR Rajasthan 302017 D-157, BLOCK D PREET VIHAR NEW DELHI Delhi 110092 II/273 H 4 I FLOORT B ROAD VETTUKATTIL HOSPITAL COMPLEX 7. ARCHANA APRTMENT B,BRATLAM KOTHI INDORE M.P Madhya BLOCK NO. B-5, MIRA CO OP HSG SOCIETY, B/H MOTHER'S SCHOOL, 118 G BRS NAGARLUDHIANA PUNJAB Punjab # 118 G BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB Punjab 148 ASARABHA NAGAR LUDHIANA PUNJAB Punjab 141001 B XIX 278SHAM SINGH ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 9B, WOOD STREET, 2ND FLOOR, KOLKATA West Bengal 700016 24 R N MUKHERJEE RDKOLKATA KOLKATA West Bengal 700001 7, LOYONS RANGE, 2ND FLOOR ROOM NO. 5B KOLKATA West Bengal V. N. SPHERE, LEVEL THREE, 199 LINKING ROAD, OPP. SHOPPERS PREMISES OF SOHAN SERVICE STATION, AJMER ROAD, JAIPUR SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW NO.15/7,GOVINDU STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 18 JUGAL KISHORE DAS LANE KOLKATA West Bengal 700006 MODI HOUSE JALANNAGAR DIBRUGARH Assam 786005 SHERI NO 4 VITTHAL PRESS ROADSURENDRANAGAR-1 B/10SUPER SHOPPING COMPLEX , DR. DALVI ROAD, KANDIVLI (W) 67/25 STRAND ROAD KOLKATA West Bengal 700006 STATION ROAD NEEMUCH Madhya Pradesh 458441 8-3-214/50,4th Floor Opp : MCH Park, Srinivasa Colony (West) Hyderabad PADMA COMPLEX, IIIFLOOR,320ANNA SALAI NANDANAM CHENNAI 35 . 48 49 SHAM LAL MARKETHISSAR ROAD ROHTAK HARYANA Haryana A-1, SETHI COLONY, JAIPUR Rajasthan 302004 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills Hyderabad A-201, RAJPIPLA, OPP. STANDARD CHARTERED BANK, LINKING ROAD, SRINIVASA TRADE CENTRE2ND FLOOR 160 21 D B ROAD R S PURAM 1585, Sector-18-D CHANDIGARH CHANDIGARH Chandigarh 160019 61 PATHURIA GHAT STREET KOLKATA West Bengal 700006 401 / 402, AKANSHA BUILDING OPP. VADILAL HOUSE, MITHAKHALI, JAIN PIPE PARK JAIN PIPENAGAR OLD DHULIA ROAD NIMKHEDI O-17, MALVIYA MARG, C-SCHEMEJAIPUR-302001 JAIPUR-302001 Sankrail Industrial Park, Near - Nachiketa Weigh Bridge, Dhulagarh 71,NORTH VELI STREET(NEAR V.O.C.STATUR) SIMMAKKAL A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, 2nd Floor, 46b Rafi Ahmed Kidwai Road Kolkata West Bengal 700016

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 13330 U65900MH1994PTC082575 13331 U65921UP1994PTC017112 13332 13333 13334 13335 13336 13337 13338 13339 13340 13341 13342 13343 13344 13345 13346 13347 13348 13349 13350 13351 13352 13353 13354 13355 13356 13357 13358 13359 13360 U65923MH1994PTC082563 U65991DL1994PTC232355 U65993RJ1994PTC008982 U65999WB1994PTC065720 U67120AS1994PTC004286 U67120RJ1994PTC008977 U67120TZ1994PTC005461 U65910DL1994PLC184679 U65910GJ1994PLC023467 L65910GJ1994PLC023470 U65921AP1994PLC018648 U65999WB1994PLC065722 L65999WB1994PLC065725 L65999WB1994PLC065726 L67120GJ1994PLC023471 U67120MH1994PLC082539 L67120MH1994PLC082540 U65900MH1994PTC119565 U65910GJ1994PTC023483 U65910GJ1994PTC023499 U65921PN1994PTC082606 U65993TN1994PTC029108 U67120RJ1994PTC008984 U67120RJ1994PTC008986 U67120WB1994PTC065729 U67120WB1994PTC094829 U65921WB1994PLC065732 U65910MH1994PTC082629 U65910GJ1994PTC056887 COMPANY NAME REG DATE FREEPORT INVESTMENT AND TRADING 10/31/1994 COMPANY PRIVATE LIMITED TRILOCHAN FINANCE AND INVESTMENT 10/31/1994 COMPANY PRIVATE LIMITED CAMLIDHAN ENTERPRISES PRIVATE LIMITED 10/31/1994 RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. 10/31/1994 SHAGUN INVESTMENT PVT. LTD. 10/31/1994 ESSELS FINANCE COMPANY PVT LTD 10/31/1994 BAID INVESTMENTS AND CONSULTANTS PVT 10/31/1994 SHATABDI EXPORTS PRIVATE LIMITED 10/31/1994 KANKANI SECURITIES PRIVATE LIMITED 10/31/1994 TIME PORTFOLIO LIMITED 10/31/1994 ZYDUS INFRASTRUCTURE PRIVATE LIMITED 10/31/1994 GALLOPS ENTERPRISE LIMITED 10/31/1994 SOUTH ASIA FINANCE LIMITED 10/31/1994 SREI VENTURE CAPITAL LIMITED 10/31/1994 NAGREEKA CAPITAL & INFRASTRUCTURE 10/31/1994 ADVANCE POWERINFRA TECH LIMITED 10/31/1994 SHREE METALLOYS LIMITED 10/31/1994 PARSHWA SECURITIES LIMITED 10/31/1994 WELPLACE PORTFOLIO AND FINANCIAL 10/31/1994 CONSULTANCY SERVICES LIMITED WAZIR FINANCIAL SERVICES PRIVATE 11/1/1994 RAJGIRI FINSTOCK PVT LTD 11/1/1994 LV FINANCE PRIVATE LIMITED 11/1/1994 AVISH MODI FINANCE PRIVATE LIMITED 11/1/1994 KNOWALL.ORG PRIVATE LIMITED 11/1/1994 ORCHID SECURITIES PRIVATE LIMITED 11/1/1994 SURBHI SECURITIES PRIVATE LIMITED 11/1/1994 MASTERMIND INVESTMENT SERVICES 11/1/1994 TRENDZ INVESTMENTS PRIVATE LIMITED 11/1/1994 GREENPLY LEASING & FINANCE LTD 11/1/1994 VASUKAMAL FISCALS PRIVATE LIMITED 11/2/1994 DALHOUSIE LEASING AND FINANCIAL 11/2/1994 SERVICES PVT LTD PRABHU ISPAT PVT LTD 11/2/1994 THATHI CONSULTANTS PRIVATE LIMITED 11/2/1994 DNP FINANCIAL MANAGEMENT PRIVATE 11/2/1994 COMPANY ADDRESS 202 APSARA CO OP HSG LTDN C P A COMPLEX NARIMAN POINT MUMBAI Maharashtra 400021 1 CHIMPPI WADA EASTNEAR PANCHMUKHI MAHADEV MANDIR MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA PUNE 3E/8, JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 MAHESH KUNJ G-321, AZAD NAGAR, BHILWARA Rajasthan 311001 264 M G ROADSILIGURI DARJEELING West Bengal 734405 T N TOWER A T ROADGUWAHATI KAMRUP ASSAM Assam 781001 43, SANGRAM COLONY, C-SCHEME JAIPUR Rajasthan 302001 123WEST PONNURANGAM ROAD R S PURAM COIMBATORE Tamil 104 SOUTH EX-CENTRE ,273 MASJID MOTH ,NDSE PART- II NEW 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 9TH FLOOR, ASTRON TECH PARK, NEAR SATELLITE POLICE STATION, 10-1-5G SUNRISE SUITSWEST MARDEPALLY SECUNDERABAD VISHWA KARMA 86C TOPSIA ROAD (SOUTH) KOLKATA West Bengal 18, R N MUKHERJEE ROAD, 6TH FLOOR P S HARE ST KOLKATA 4 CHANDNI CHOWK ST KOLKATA West Bengal 700072 A/2 NORTH VIEW APPARTMENT, SST STXAVIERS COLLEGE ROAD, UNIT NO 3 BRADY GLADYS PLAZA1/447 SENAPATI BAPAT MARG 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), MUMBAI Maharashtra 400092 805/806 Hallmark Business Plaza Guru Nanak Hospital Road, Bandra (E) 698 KOTHARI ROADGANDHI ROAD AHMEDABAD Gujarat 380001 2, NANDANVAN, NR. SHYAM VIHAR BUNGLOW, THALTEJ SHILAJ ROAD, 2/RANA CHAMBERS610 GANESH PETH PUNE Maharashtra 411002 FLAT NO.1,PRITHIVI 7,SEETHANAGAR IICROSS NUNGAMBAKKAM, 2 MODI NAGAR AJMER ROAD JAIPUR Rajasthan 302019 NMAKRANA ROAD, MADANGANJ-KISHANGARH Rajasthan 305801 C/2/2 GILLANDER HOUSEN S RD KOL West Bengal 700001 OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI 16A SHAKESPEARE SARANI 2ND FLO KOLKATA West Bengal 700071 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra 5, Janakpuri Society, Govindnagar Dahod Gujarat 389151 MAL GODOWN MEHSANA Gujarat 394002 Plot No.99, Road No.7C, Jubilee Hills, HYDERABAD Hyderabad Andhra A-204,MOTA MAHAL,LOKHANDWALA COMPLEX, ANDHERI (WEST)

13361 U65910GJ1994PTC023508 13362 U67120AP1994PTC018681 13363 U67120MH1994PTC082608

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 13364 13365 13366 13367 13368 13369 13370 13371 13372 13373 13374 13375 13376 13377 13378 13379 13380 13381 13382 13383 13384 13385 13386 13387 13388 13389 13390 13391 13392 13393 13394 13395 13396 13397 13398 13399 13400 CIN U67120MH1994PTC082621 U67120MH1994PTC082641 U65910MP1994PLC008774 U67120MP1994PLC008775 U67190MH1994PLC082622 U67190DL1994PLC062494 U65910MH1994PTC082675 U65991TN1994PLC029133 U67120GJ1994PTC067337 U65910GJ1994PTC023523 U67120RJ1994PTC009005 U67120WB1994PTC065765 U67120WB1994PTC065774 U65991WB1994PLC065766 U65921PB1994PTC015255 U65923MH1994PTC082712 U65999MH1994PTC080287 U67120PB1994PTC015246 U67120WB1994PTC065808 U67120MH1994PLC082701 U67120MH1994PLC082718 U67120WB1994PLC065805 L67190TN1994PLC029151 U65910GJ1994PTC023537 U65910MH1994PTC082733 U65921AP1994PTC018711 U65921PB1994PTC015261 U65921PB1994PTC015266 U67120PB1994PTC015267 U67120TN1994PTC029159 U67120WB1994PTC065820 U65910GJ1994PLC023532 L65922TN1994PLC029166 U65991TN1994PLC029164 U65991TN1994PLC029165 U67120WB1994PLC065824 U67120WB1994PLC065825 COMPANY NAME REG DATE BILLIONAIRE SECURITIES AND FINANCE 11/2/1994 VICTORY SECURITIES AND FINANCE PRIVATE 11/2/1994 S.D.A. FINANCE AND LEASING LIMITED 11/2/1994 LANDMARK CAPITAL MARKETS LIMITED 11/2/1994 MULTIBIS FINANCIAL SERVICE LIMITED 11/2/1994 V.T. SECURITIES LIMITED 11/2/1994 DOLLFIN IMPEX PRIVATE LIMITED 11/4/1994 AMARAVATTHI BENEFIT FUND LIMITED 11/4/1994 WACHOVIA INVESTMENTS PRIVATE LIMITED 11/6/1994 TFR. FROM MUMBAI TO DELHI GOLDMINE STOCKS PVT LTD 11/7/1994 SECURE STOCK-FIN COMPANY PRIVATE 11/7/1994 C.G.SECURITIES PRIVATE LIMITED 11/7/1994 GOKUL TREXIM PVT LTD 11/7/1994 RADAR SECURITIES LTD. 11/7/1994 FINE HIRE PURCHASE PVT LTD 11/8/1994 NANA FINTRADE SERVICES PRIVATE LIMITED 11/8/1994 KOVID INVESTMENTS PRIVATE LIMITED 11/8/1994 ZEN SYNDICATIONS PRIVATE LIMITED 11/8/1994 EASTERN SHARE RESOURCES PVT LTD 11/8/1994 GOVINDSHREE SECURITIES FISCAL LIMITED 11/8/1994 HITESHI CREDIT CAPITAL LIMITED 11/8/1994 BHASKAR FUND MANAGEMENT LTD 11/8/1994 S.I.CAPITAL & FINANCIAL SERVICES LIMITED 11/8/1994 SNEHDEEP FISCAL PRIVATE LIMITED 11/9/1994 MARUTI FINVEST AND SERVICES PRIVATE 11/9/1994 K R B FINANCIAL SERVICES PRIVATE LIMITED 11/9/1994 ESS GEE HIRE PURCHASE PVT LTD 11/9/1994 SIGMA FINCAP PRIVATE LIMITED 11/9/1994 SOIN INVESTMENT PVT LTD 11/9/1994 VIGFIN STOCKS PRIVATE LIMITED 11/9/1994 SOMANI STOCK BROKING PVT.LTD. 11/9/1994 NEHA REALTY AND HIGH FINANCE LIMITED 11/9/1994 GOODWILL HOUSING AND INVESTMENTS 11/9/1994 C.R.BENEFIT FUND LIMITED 11/9/1994 KALPAKKAM BENEFIT FUND LIMITED 11/9/1994 DUDLEY CAPITAL MARKET LTD 11/9/1994 ACCORD SECURITIES LTD. 11/9/1994 COMPANY ADDRESS 383S V ROAD BHAVESHWAR VIHAR MUMBAI Maharashtra 400004 SANGHRAJKA HOUSE, 4THFLOOR DR.DADASAHEB BHADKAMAR 19/5,SNEH LATA GNAJ INDORE, Madhya Pradesh 320-CITY CENTRE,570, IM.G.ROAD INDORE Madhya Pradesh B-404, SAGARTECH PLAZA, SAKINAKA JUNCTION ANDHERI KURLA 701, ROHIT HOUSE 3, TOLSTOY MARG NEW DELHI Delhi 110001 82/86 PERIN NARIMAN STREET3RD FLOOR FORT MUMBAI 15, I STREETCONRANSMITH ROAD GOPALAPURAM CHENNAI 600086 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Gujarat 380015 GOLDMINE HOUSE 4-B NIRANJANNIRANKAR SOCIETY OPP:AYOJAN112A,SINDHI COLONY BANI PARK JAIPUR Rajasthan 302016 2,LAL BAZAR STREET KOLKATA West Bengal 700001 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 KOLKATA West FLAT NO 104IST FLOOR 227/2 A J C BOSE ROAD KOLKATA West MOTA SINGH ROAD NEARRAJA HOSPITAL NAWANSHAHAR DISTT 402, OM NAVKAR, K.D. ROAD, NEAR RASRAJ RESTAURANT, MUMBAI LUNKAD TOWERS S NO 190LOHEGAON PLOT NO 3 VIMAN NAGAR dharampura street FEROZEPUR CITY FEROZEPUR CITY Punjab 32, B B D BAG(SOUTH), 2ND FLRKOLKATA-700 001 P.S GARDEN WEF 603, Tulsiani Chambers, Free Press Journal Road Nariman Point Mumbai G-3 AMAR PALACE OPP YESHWANTSTADIUM DHANTOLI NAGPUR F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 1003, AKSHAT TOWER, OPP. RAJPATH CLUB, S G HIGHWAY, 54 VAIBHAV APARTMENTS K BOLE ROAD DADAR WEST MUMBAI 204,VIJAYA SREE APARTMENTS, NAGARJUNA NAGAR, HYDERABAD. 19- Jail Link Road JALANDHAR CITY PUNJAB Punjab G T ROADJUGIANA LUDHIANA PUNJAB Punjab G T ROADJUGIANA LUDHIANA PUNJAB Punjab VIGFIN HOUSE,15,YOGAMBAL STREET,T.NAGAR, MADRAS-17 7 LYONS RANGE, 2ND FLOOR, ROOM NO.3 KOLKATA West Bengal G / 2 GHANSHYAM CENTRE STATIONROAD CHAR RASTA MANINAGAR C-2,111FLOOR,J.P.GREENLANDS,DOORNO5 NANDANAMMAINROAD, No. 37, II - Floor, Siva Vishnu Complex, Natesan Street, T - Nagar Chennai 70,PONDY ROAD,PUDUPATTINAM,KALPAKKAM-603102 KALPAKKAM88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO. -2A KOLKATA West 1/1A, VANSITART ROW GROUND FLOOR, ROOM NO -6 KOLKATA

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 13401 13402 13403 13404 13405 13406 13407 13408 13409 13410 13411 13412 13413 13414 13415 13416 13417 13418 13419 13420 13421 13422 13423 13424 13425 13426 13427 13428 13429 13430 13431 13432 13433 13434 13435 13436 CIN U67120MH1994PTC082781 U67120PN1994PTC139148 U67120WB1994PTC065838 U67120GJ1994PTC023549 U65910GJ1994PLC023545 U65192TN1994PTC029188 U65910GJ1994PTC023552 U65920MH1994PTC082856 U65921PB1994PTC015291 U65921WB1994PTC151636 U65922AP1994PTC018735 U65929PN1994PTC082857 U65991TN1994PTC029196 U65993WB1994PTC065848 U65999WB1994PTC065847 U67120RJ1994PTC009018 U67120RJ1994PTC009027 U67120WB1994PTC065844 U67120DL1994PTC062684 U65920MH1994PLC082833 U67120PB1994PLC015297 U67120RJ1994PLC009017 U67120RJ1994PLC009022 U67120WB1994PLC065846 U67120CH1994PLC015295 U65910MH1994PTC082890 U65910PB1994PTC015307 U65910UR1994PTC017160 U65921MH1994PTC082914 U65921PB1994PTC015300 U65921PB1994PTC015301 U67120TZ1994PTC005496 U65921MP1994PLC021774 U65922MH1994PLC082877 U65991TN1994PLC029218 L67120GJ1994PLC023561 COMPANY NAME REG DATE SANKIRT HOLDINGS PRIVATE LIMITED 11/10/1994 KESIKI INVESTMENTS PRIVATE LIMITED 11/10/1994 SUNNEHA TRADERS PVT.LTD. 11/10/1994 KEYUR FINANCIAL SERVICES PRIVATE 11/10/1994 PAR LEASE AND FINANCE LIMITED 11/10/1994 ACCORD FINANCE AND PROPERTIES 11/11/1994 VASTUPAL LEASING AND FINANCE PVT LTD 11/11/1994 HIRCO ENTERPRISES PRIVATE LIMITED 11/11/1994 ISHARA FINANCE & RURAL DEVELOPMENT 11/11/1994 PRIVATE LIMITED SINGH FINVEST PRIVATE LIMITED 11/11/1994 DOVEFIN MICROFINANCE PRIVATE LIMITED 11/11/1994 GUNKALI INVESTMENT PRIVATE LIMITED 11/11/1994 TINDIVANAM CHIT FUNDS PRIVATE LIMITED 11/11/1994 LAV-KUSH VINIYOG PVT LTD 11/11/1994 SIDDHARTHA DIESELECS PRIVATE LIMITED 11/11/1994 GOVIND SECURITIES PRIVATE LIMITED. 11/11/1994 HRJ CORPORATE SERVICES PRIVATE 11/11/1994 PLG STEELS PRIVATE LIMITED 11/11/1994 SAPHIRE FINVEST PRIVATE LIMITED 11/11/1994 LADHA FINANCE LIMITED 11/11/1994 RITA FINANCIAL SERVICES LIMITED 11/11/1994 INANI SECURITIES AND INVESTMENTS 11/11/1994 D. S. SECURITIES LILMITED 11/11/1994 ALLIANCE STOCK BROKING LTD. 11/11/1994 SAVITRI PROJECTS AND MANAGEMENT 11/11/1994 CONSULTANTS LIMITED CYCLONE LEASING AND FINANCE PRIVATE 11/14/1994 AEGIS MANAGEMENT SERVICES PRIVATE 11/14/1994 SANSUN LEASING AND FINANCE PRIVATE 11/14/1994 SAIKRISHNA REALTORS PRIVATE LIMITED 11/14/1994 DADA FINANCIAL SERVICES PRIVATE LIMITED 11/14/1994 S.I. EXPORTS PRIVATE LIMITED 11/14/1994 SRI VENKATRAM SECURITIES PRIVATE 11/14/1994 PRECISE FINANCE & INVESTMENT LIMITED 11/14/1994 MIDLAND INFOTECH LIMITED 11/14/1994 S.R.M.BENEFIT FUND LIMITED 11/14/1994 CITIZEN INFOLINE LIMITED 11/14/1994 COMPANY ADDRESS 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, SKY HEIGHTS, SURVEY NO. 22, HISSA NO. 2A/2, KONDHWA KHURD 8/2, KIRAN SANKAR ROY ROAD 3RD FLOOR, ROOM NO. 1 & 2 115 G V M M ESTATEODHAV ROAD ODHAV AHMEABAD Gujarat 211 KAMAL COMPLEX OPP S B SNR STADIUM CIRCLE C G ROAD NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR CHENNAI Tamil 803-SARAP BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD 24/28 CHAMPA GALLY 3RD FLOOR MUMBAI Maharashtra 400002 B-34/9177, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA Punjab 141001 6, WATERLOO STREET 3RD FLOOR KOLKATA West Bengal 700069 1-92/2/A, PRABHATNAGAR COLONY CHAITANYAPURI, DILSUKHNAGAR 221/ABCD, KALYANI NAGAR, PUNE Maharashtra 411014 SRI SANKAR COMPLEX,NO.70,PERUMAL KOIL STREET, TINDIVANAM10, CHANDI CHARAN GHOSH ROAD KOLKATA West Bengal 700008 11/11A, Mayfair Road Block - L 3A Kolkata West Bengal 700019 A-1, MAHESHWARI COLONY, TONK PHATAK JAIPUR Rajasthan '10-313, SHRI ARIHANT PLAZA, 2ND FLOOR NEAR STATE BANK OF, E 3/ 5, GILLANDER HOUSE, 8, N. S. ROAD, KOLKATA West Bengal 10-C, NIVEDITA ENCLAVE ,A-6 PASCHIM VIHAR NEW DELHI Delhi BUILDING NO 11, FLAT NO 849, OLD MHB COLONY, BORIVALI (W) 416 INDUSTRIAL AREA- A LUDHIANA PUNJAB Punjab 141003 32-A KUMBHA NAGAR CHITTORGARH Rajasthan 312001 440-441, SM LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR CENTRE POINT 3RD FLOOR28 2 SHAKESPEARE SARANI KOLKATA SCO 35SECTOR 26 CHANDIGARH U T Chandigarh 160019 502 MAZDA APARTMENTS65/67 BHULABHAI DESAI ROAD MUMBAI 67 GREEN PARKCIVIL LINES LUDHIANA PUNJAB Punjab 19 RAJPUR ROADHOTEL KWALITY COMILEY DEHRADUN PODAR CENTRE, PAREL POST OFFICE LANE OFF DR. AMBEDKAR SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA PUNJAB Punjab ST NO 3 KAILASH NAGARSHERPUR KALAN LUDHIANA PUNJAB 1533, TRICHY ROAD (RICHMOND HOSPITAL COMPOUND) F-1, PARIVAR ARCADE, GOLA KA MANDIR GWALIOR Madhya Pradesh C/10 SHAILESH APTS170 SVP ROAD BORIVALI (W) MUMBAI NO.3,VEERASAMY STREET,WEST MAMBALAM,MADRAS-33 TAMILNADU 414, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD 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 13437 13438 13439 13440 13441 13442 13443 13444 13445 13446 13447 13448 13449 13450 13451 13452 13453 13454 13455 13456 13457 13458 13459 13460 13461 13462 13463 13464 13465 13466 13467 13468 13469 13470 13471 13472 13473 CIN U65910GJ1994PTC023578 U65910GJ1994PTC023583 U65921MH1994PTC173469 U65921WB1994PTC065861 U65993TN1994PTC029221 U65999WB1994PTC065868 U67120MH1994PTC082929 U67120MH1994PTC082930 U67120MH1994PTC082935 U67120PB1994PTC015311 U67120RJ1994PTC009030 U67120RJ1994PTC009032 U67120RJ1994PTC009035 U67120AS1994PTC004296 U67120AS1994PTC004295 U65910GJ1994PLC023575 U99999AP1994PLC018760 U65921PB1994PLC015312 U65921PB1994PLC015313 U65929DL1994PLC062731 U67120MH1994PLC082956 U67120UP1994PLC017167 U67120AS1994PLC004293 U65910GJ1994PTC023590 U65921WB1994PTC065879 U65921WB1994PTC065885 U65993AP1994PTC018771 U65993WB1994PTC065875 U65999WB1994PTC065878 U65999WB1994PTC065887 U67120JH1994PTC006180 U65910GJ1994PLC023597 L65920MH1994PLC082992 U65993WB1994PLC065872 U65910UP1994PTC017176 U65999WB1994PTC065928 U67120MH1994PTC083088 COMPANY NAME REG DATE JENISH LEASING AND FINANCE PVT LTD 11/15/1994 KALVIR LEASE AND FINSTOCK PVT LTD 11/15/1994 MONEY MATTERS FINANCIAL SERVICES 11/15/1994 PENGUIN SECURITIES PVT LTD 11/15/1994 DENCOVE INVESTMENTS PRIVATE LIMITED 11/15/1994 SKC FINANCIAL SERVICES PVT.LTD. 11/15/1994 FRISSION FINANCE AND INVESTMENT 11/15/1994 L R CHOKSEY SHARE AND STOCK BROKERS 11/15/1994 PRIVATE LIMITED KRIYASU FINVEST PRIVATE LIMITED 11/15/1994 PKG AGRO MERCHANTS PRIVATE LIMITED 11/15/1994 B-RAJ CAPFIN PVT. LTD. 11/15/1994 LAXMI FINWORTH PRIVATE LIMITED 11/15/1994 BENGANI K.S. FINANCIAL SERVICES PRIVATE 11/15/1994 PRIYANK FINANCIAL SERVICES PVT LTD 11/15/1994 CHEERS FINANCIAL SERVICES PVT LTD 11/15/1994 GOMTI SILK MILLS LIMITED 11/15/1994 SNOW INDIA SAVINGS AND INVESTMENTS 11/15/1994 LIBRA AUTO AND GENERAL FINANCE LIMITED 11/15/1994 LIBRA AUTOMOBILES LIMITED 11/15/1994 MEKASTAR FINLEASE LIMITED 11/15/1994 SAIKRIPA SECURITIES LIMITED 11/15/1994 KRISHNA SECURITIES LIMITED 11/15/1994 ABYSS ASSAM FINANCIERS LIMITED 11/15/1994 SURAT LEASING FINANCE PVT LTD 11/16/1994 CHOLAN COMMERCIAL COMPANY PVT LTD 11/16/1994 BRITEX FINANCIAL SERVICES PVT.LTD. 11/16/1994 SUJALA INVESTMENTS PRIVATE LIMITED 11/16/1994 GOKUL CREDIT CAPITAL PVT LTD 11/16/1994 SRIKONA TEA CO. PRIVATE LIMITED 11/16/1994 KCGP HOLDINGS PVT. LTD. 11/16/1994 KANAK MARKETING PRIVATE LIMITED 11/16/1994 SHRI SARASWATI FISCAL SERVICES LIMITED 11/16/1994 WALLFORT FINANCIAL SERVICES LIMITED 11/16/1994 ACCORD CAPITAL MARKETS LTD 11/16/1994 S.D.A. LEASING AND INVESTMENT PRIVATE 11/17/1994 PAN-PAD INVESTMENT PVT LTD 11/17/1994 DROLIA INVESTMENTS AND FINANCE 11/17/1994 COMPANY ADDRESS 11,SHITAL KIRAN APTS,NR.LAWGARDEN,ELLISBRIDGE, AHMEDABAD. 6-2ND FLOOR CHANKYANR DINESH HALL ASHRAM ROAD 1-B,COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY M NEW 5F, EVEREST, 46/C, CHOWRINGHEE ROAD KOLKATA West Bengal FLAT 1B, 7, SUBBARAO AVENUE, 3RD STREET NUNGAMBAKKAM 12A N S RD KOLKATA West Bengal 700001 302, 3rd FLOOR, KOHINOOR APARTMENT, PATEL ESTATE 27 BHUPEN CHAMBERSIST FLOOR DALAL STREET MUMBAI. Maharashtra 400023 642, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, # 6526SUCHA SINGH STREET BATHINDA PUNJAB Punjab 151001 61, AUTO PALACE22 GODOWN JAIPUR RAJASTHAN. Rajasthan OPPOSITE - RAILWAY OVER BRIDGE RANI BAZAR BIKANER A-14, AMBA BARI JAIPUR Rajasthan BELTOLA COLLEGE ROAD BONGAON GUWAHATI Assam 781028 R.DUTTA BUILDING 2ND FLOOR, A.T. ROAD GUWAHATI Assam 983, ADARSH NAGAR, GUJARAT HOUSING BOARD SACHIN SURAT NN18739-186, STATION ROAD, KHA18AM. 12049612 Andhra Pradesh 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB Punjab 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB Punjab Jain Bhawan 16/121-122, Faiz Road, Karol Bagh, Near Lal Masjid New C-603, EASTERN COURT, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI D-4 SITE IV INDUSTRIAL AREA SHAHIBABAD GHAZIABAD Uttar Above Reliance Life Insurance, Opp. Railway Head Quarter, A.T.Road, 401 4TH FLOOR J K TOWER RINGROAD SURAT Gujarat 32A G C AVENUE KOLKATA West Bengal 700013 1/1B, UPPER WOOD STREET, KOLKATA KOLKATA West Bengal 6-3-571/2,II FLOOR,ROCKVISTA,ROCKDALE ESTATE, 33/1 NETAJI SUBHASH ROAD6TH FLOOR KOLKATA West Bengal 234/3A, A. J. C. BOSE ROAD, "FMC FORTUNA", UNIT A-4, 3rd. FLOOR 8, LYONS RANGE KOLKATA West Bengal 700001 39, SHRADHANAND ROAD RANCHI RANCHI Jharkhand 834001 3,GANDHIBAUG SOCIETY,OPP GAJJAR HALL,ELLISBRIDGE 41 2ND FLR RAMJI MOTICHANDBLDG 30 JAMBULLWADI MUMBAI 13 MAHENDRA ROAD KOLKATA West Bengal 700025 D B ICE FACTORY &COLD STORAGE KIRATPUR UTTAR PRADESH 4 BALLAVE DASS STROOM NO 301 3RD FLOOR KOLKATA West 211-B, MEGHDOOT APARTMENT, P.O. KATEMANIVALI, KALYAN (EAST),

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 13474 U67120PB1994PTC015325 13475 13476 13477 13478 13479 13480 13481 13482 13483 13484 13485 13486 13487 13488 13489 13490 13491 13492 13493 13494 13495 13496 13497 13498 13499 13500 13501 13502 13503 13504 13505 13506 13507 13508 13509 13510 U67120WB1994PTC065925 U67120WB1994PTC065934 U65910GJ1994PLC023606 U65921BR1994PLC006188 U65991TN1994PLC029270 U65991TN1994PLC029269 U65993AP1994PLC018776 U65993AP1994PLC018784 U67120RJ1994PLC009049 U67120WB1994PLC065909 U67120WB1994PLC065927 L67190AP1994PLC018779 U65921MH1994PTC205304 U65923MH1994PTC083137 U65923RJ1994PTC009051 U67120MP1994PTC008795 U67120MH1994PTC083090 U67120RJ1994PTC009050 U65910PN1994PLC083094 U65910DL1994PLC224161 U65921TZ1994PLC005522 U67120MH1994PLC083118 U67120PB1994PLC015331 U65910GJ1994PTC023624 U67120MH1994PTC083180 U67120DL1994PTC212043 U67190PN1994PTC083166 U65910KL1994PLC008385 L65923MH1994PLC083155 U65991TN1994PLC029291 U67120RJ1994PLC009060 U67120BR1994PLC006195 U65910WB1994PTC131135 U65910GJ1994PTC023647 U65910GJ1994PTC023638 U65910GJ1994PTC023646 COMPANY NAME REG DATE MAHAKALI CAPITAL INVESTMENTS SERVICES 11/17/1994 PRIVATE LIMITED SHYAMJI SECURITIES PVT LTD 11/17/1994 LOKENATH CORPORATE SERVICES PVT.LTD. 11/17/1994 SAMRUDHI SECURITIES AND FINANCE 11/17/1994 TOWN INDIA SAVINGS LIMITED 11/17/1994 SARAVANA BENEFIT FUND LIMITED 11/17/1994 CITY BENEFIT FUND (KUMBAKONAM) LIMITED 11/17/1994 SRINIVASA FINANCIAL SERAVICES LIMITED 11/17/1994 GENIUS FINANCIAL SERVICES LIMITED 11/17/1994 SPARTON CAPITAL LIMITED 11/17/1994 KIEV SHARES ANS STOCK LTD 11/17/1994 GRD SECURITIES LIMITED 11/17/1994 PEETI SECURITIES LIMITED 11/17/1994 PRIYAMONA LEASING AND FINANCE PVT LTD 11/21/1994 KOMAC INVESTMENTS AND FINANCE 11/21/1994 ESS KAY AUTO FINANCE PRIVATE LIMITED 11/21/1994 U.D.S.SECURITIES AND INVESTMENTS 11/21/1994 PRIMEVIEW (INDIA) INFIN PRIVATE LIMITED 11/21/1994 NIKHAR FINANCIAL SERVICES PRIVATE 11/21/1994 GARWARE INDUS CONSULTING LIMITED 11/21/1994 ESTEEM FINVENTURES LIMITED 11/21/1994 BAGRECHA ENTERPRISES LIMITED 11/21/1994 CLSA INDIA LIMITED 11/21/1994 MASTER PORTFOLIO SERVICES LIMITED 11/21/1994 RASNA INVESTMENT PVT LTD 11/22/1994 KETAN HOLDINGS PRIVATE LIMITED 11/22/1994 ALMAK FINANCE PRIVATE LIMITED 11/22/1994 DHANADA HOLDINGS PRIVATE LIMITED 11/22/1994 SHANGRILA FINANCIAL SERVICES LIMITED 11/22/1994 TOKYO FINANCE LIMITED 11/22/1994 PAPANASAM BENEFIT FUND LIMITED 11/22/1994 SETHIA CAPITAL SERVICES LIMITED 11/22/1994 SAHYOG INDIA COMMERCE & ECONOMY 11/22/1994 SHRI ADINATH FINLEASE PRIVATE LIMITED 11/23/1994 SAMURAI HOLDINGS PVT LTD 11/23/1994 NIMIT FINANCE PVT LTD 11/23/1994 FUJI FINANCE PVT LTD 11/23/1994 COMPANY ADDRESS S C F 50 IST FLOORLEELA BHAWAN COMPLEX PATIALA PUNJAB Punjab 147001 6, LYONS RANGE, FORTUNE CHAMBER, ROOM # 26, MAGZINE FLOOR 78, ARABINDA SARANI KOLKATA West Bengal 700005 210 RATNADEEP OPP DR AMRISHPARIKH HOSPITAL HIGH COURT RAJLAXMI COMPLEX,GAIGHATPS. ALAMGANJ PATNA-7 PATNA-7 NO.3,CITY CENTRE PLAZA,ANNA SALAI,MADRAS-2 ANNA 35,36 & 37, Dr.BESANT ROAD KUMBAKONAM Tamil Nadu 612001 6-1-85/16,SAIFABAD, OPP: TELEPHONE BHAVAN, HYDERABAD. 1-10-7&8/1, S P ROAD, BEGUMPET, HYDERABD Andhra Pradesh NG-5,GROUND FLOOR,KRISHNA SQUARE SUBHASH NAGAR 133 CANNING STREEROOM NO 26 KOLKATA West Bengal 700001 7 B B GANGULLY STREET KOLKATA West Bengal 700012 Survey No.71,opp: BSNL office, Beside MP hardware lane, Old Kurnool Road, Room No.40,Building No.105, Mhada Shanti Park, Chawl No.3, Mira Road WADIA BLDG 1ST FLOOR106 22-D S A BRELVI ROAD FORT MUMBAI G 1-2, NEW MARKET, KHASA KOTHI JAIPUR Rajasthan 302001 17/1 BADA SARAFA INDORE Madhya Pradesh 452001 502 PARK WEST 4RAHEJA ESTATE KANDIVALI MUMBAI Maharashtra 116, SARAOGI MANSOIN, M.I.ROAD JAIPUR Rajasthan RAMESH GARWARE FARM P ONO 3 NDA RD KHADAKWASALA PUNE 401, ANSAL'S PRAGATI DEEP LAXMI NAGAR, DISTRICT CENTRE 621 A I FLOOR OPPANAKARA STREET COIMBATORE Tamil Nadu 8/F DALAMAL HOUSENARIMAN POINT MUMBAI Maharashtra 400021 CHAMBERS SCO 19FEROZE GANDHI MARKET LUDHIANA LUDHIANA 1ST FLOOR JAY JALARAMCHITA KHANA CHOWK VANTHALI GATE A/7, BHARAT NAGAR, GRANT ROAD MUMBAI Maharashtra 400007 K-132, SFS FLATS SARITA VIHAR NEW DELHI Delhi 110076 DEEP 16/6 ERANDWANAHSG SOC PLOT NO 8 PATWARDHAN BAUG VIII/284 IST FLOOR VELURKUNAMMUVATUPUZHA ERNAKULAM 102, THOSAR HOUSE, HANUMAN CROSS ROAD NO 1, VILE PARLE 110/4, SOUTH MAIN STREET, PBFBUILDING PAPANASAM BUILDING 4, RAJ BHAWAN MARG, CIVIL LINES, JAIPUR Rajasthan GIRIJA NIWAS, MANAS MARG, SHEOPURI PO - SHASTRI NAGAR 27A METCALF STREET, 3RD FLOOR, KolKata West Bengal 700013 MANGLAM BEHIND APANG MANAV MANDAL DR V S ROAD 29,PAYAL CO-OP HOUSING SOCIETYSAYAJIGANJ,BARODA. Gujarat MANGALAM B/H APANG MANAVMANDALDR V S HOSPITAL

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 13511 13512 13513 13514 13515 13516 13517 13518 13519 13520 13521 13522 13523 13524 13525 13526 13527 13528 13529 13530 13531 13532 13533 13534 13535 13536 13537 13538 13539 13540 13541 13542 13543 13544 13545 13546 13547 13548 CIN U65999WB1994PTC065945 U65999WB1994PTC065957 U67120DL1994PTC062923 U67120AS1994PTC004305 U67120AS1994PTC004306 U67120AS1994PTC004307 U67120AS1994PTC004308 U65910GJ1994PLC023633 U65910GJ1994PLC023645 L65921TN1994PLC029317 U65991TN1994PLC029316 U65999WB1994PLC065952 U67120MH1994PLC083203 U67120MH1994PLC083206 U67120MH1994PLC083215 U67120MH1994PLC083216 U67120DD1994PLC001715 U67190WB1994PLC066003 U65910PB1994PTC015358 U65910WB1994PTC066011 U65910GJ1994PTC023649 U65921MP1994PTC008815 U67120MP1994PTC008816 U67120MP1994PTC008817 U67120WB1994PTC066004 U67120KL1994PTC008402 U65991TN1994PLC029322 U67120WB1994PLC066024 L67120KL1994PLC008403 U67190TN1994PLC029329 U65910GJ1994PTC023678 U65910GJ1994PTC023679 U65921PB1994PTC015364 U65993WB1994PTC066072 U65993WB1994PTC066099 U67120GJ1994PTC023674 U67120RJ1994PTC009076 U67120WB1994PTC066071 COMPANY NAME RAJ OVERSEAS & FINANCE PVT LTD GOLD STAR FINANCIAL SERVICES PVT.LTD. EXCEL SECURITIES PRIVATE LIMITED JAIN SECURITIES PVT LTD GAINWELL SECURITIES PVT LTD ESQUIRE SECURITIES PVT LTD RELIANT SECURITIES PVT LTD JANKE FINLEASE LIMITED HITESH K SHAH FINANCIAL SERVICES KREON FINNANCIAL SERVICES LIMITED NETHAJI NAGAR BENEFIT FUND LIMITED SHRUTI CAPITAL & FINANCE LTD. OSPREY CREDIT RESOURCES LIMITED MAHAVEER SHARE AND STOCK BROKERS SANGHAVI SAVLA STOCK BROKERS LIMITED VIKRAMADITYA TRADING LIMITED ROONGTA BUILDCON LIMITED MIDAS SECURITIES LTD. LEELA FINLEASE PVT LTD RATANGARH LEASING & CAPITAL PVT.LTD. MANSI FINANCIAL SERVICES PRIVATE NAKODA CAPITAL MARKET PVT LTD ANROH FINANCE PVT LTD MEHIDPURWALS FURNISHERS PRIVATE SKI TRADE & HOLDINGS PVT LTD I T DISTRIBUTORS PRIVATE LIMITED SAMAYAPURAM MARIAMMAN BENEFIT FUND MPC SECURITIES LTD GEOJIT BNP PARIBAS FINANCIAL SERVICES COSMO FOUNDATIONS LIMITED BHAVNA INVESTMENTS PVT LTD MEDICARE INVESTIGATIONS AND SERVICES SHELDUCK FINANCE PVT LTD DYNAMIC FISCAL SERVICES PVT LTD ABHILASHA RESOURCES PVT. LTD. SHAMROCK SECURITIES PRIVATE LIMITED ESTEEM METALA PRIVATE LIMITED SRM CONSULTANTS PVT LTD REG DATE 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/23/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/24/1994 11/25/1994 11/25/1994 11/25/1994 11/25/1994 11/25/1994 11/25/1994 11/25/1994 11/25/1994 COMPANY ADDRESS PURBACHAL HOUSING ESTATE CLUSTER -IX, UNIT NO D-3, SALT LAKE 12TH FLOOR KANCHANA7/1 RUSSEL STREET PARK STREET 4/24 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI Delhi 110024 BARABAZAR,PANDUGUWAHATI KAMRUP ASSAM Assam 781012 C/O UNITED STEEL CORPORATION GUWAHATI, M. S. ROAD C/O UNITED STEEL CORPORATION M.S. ROAD, GUWAHATI B. G. TOWER, 2ND FLOOR T. R. FUKAN ROAD GUWAHATI Assam 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD Gujarat 821 FORTUNE TOWER,DALAL STREET ROAD SAYAJI GUNJ ROAD NEW NO.81B(OLD NO.31B)SECONDMAIN ROAD AMBATTUR INDUSTRIAL NO.20-B,MAIN STREETNETHAJI NAGAR,MADRAS-81 NETHAJI 3 PRETORIA ST KOLKATA West Bengal 700071 13 BORIVLI SHOPPING CENTREGR FLOOR BORIVALI WEST 411, Rotunda Bldg. B.S. Marg, Fort Mumbai Maharashtra 400001 VESTA-B, 1ST FLOOR, 90FEET ROAD, PANTNAGAR, GHATKOPAR (E), 104 M K BHAVAN300 S B S ROAD FORT MUMBAI Maharashtra 400001 57/1 (12)DAMAN KUNTA ROAD DAMAN Daman and Diu 396210 3, Bentick Stree KOLKATA West Bengal 700001 243, NEW JAWAHAR NAGAR JALANDHAR CITY PUNJAB Punjab 38 NETAJI SUBHAS RD 1ST FL, KOLKATA West Bengal 700001 M-1, Mezzanine Floor, Rozy Empire, Opp.PWD Rest House, Silvassa Road, 223 , Tilak Nagar Indore Madhya Pradesh 452018 22-MANGLAM, 5-B,OLD PALASIA, INDORE Madhya Pradesh 17 - CA, Scheme No. 94, Ring Road, Near Velocity Cinema Indore Madhya 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, KOLKATA West 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, 3/2, 4TH CROSS SUNDAR NAGARK.K. NAGAR, TRICHY 21 K.K. NAGAR, 41/2B, SARAT BOSE ROAD 1ST FLOOR KOLKATA West Bengal 5TH FLOOR FINANCE TOWERSKALOOR COCHIN ERNAKULAM Kerala 'COSMO TOWERS', NO.11,DR. THOMAS ROAD, T NAGAR CHENNAI F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA 701 LAXYA COMPLEXFATEHGANJ MAIN ROAD BARODA Gujarat GURU NANAK FILLING STATIONMALERKOTLA ROAD DHURI 10/1/2, SYED SALLY LANE, GROUND FLOOR KOLKATA West Bengal 1B RAJA SUBODH MULLICK SQ KOLKATA West Bengal 700013 76 KAMDHENU COMPLEXNR SAHJANAND COLLEGE AMBAWADI e-127,industrial area, Bhiwadi RAJASTHAN. RAJASTHAN. Rajasthan IB-151 2ND FLOOR SECTOR-3, SALT LAKE 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 13549 13550 13551 13552 13553 13554 13555 13556 13557 13558 13559 13560 13561 13562 13563 13564 13565 13566 13567 13568 13569 13570 13571 13572 13573 13574 13575 13576 13577 13578 13579 13580 13581 13582 13583 13584 13585 CIN U67120WB1994PTC066074 U67120AS1994PTC010825 U67120WB1994PTC066089 U67120GJ1994PTC023676 U67190TN1994PTC029340 L65991WB1994PLC066080 U65991TN1994PLC029341 U65910GJ1994PTC023689 U65910WB1994PTC066128 U65910GJ1994PTC023690 U65910GJ1994PTC023691 U65921PB1994PTC015366 U65993TN1994PTC029354 U65999WB1994PTC066130 U65999WB1994PTC066136 U67120RJ1994PTC009083 U67120WB1994PTC066119 U67120WB1994PTC066134 U67120WB1994PTC066135 U67120WB1994PTC066148 U67190AP1994PTC018829 U65910DL1994PLC063009 U65921PB1994PLC015365 U65993WB1994PLC066144 U67120PB1994PLC015367 U67120DL1994PLC063021 U67120GJ1994PLC023692 U65921MP1994PTC008826 U65999WB1994PTC066163 U65999WB1994PTC066171 U67120GJ1994PTC023709 U67120WB1994PTC066152 U67120WB1994PTC066153 U67120WB1994PTC066161 U67120WB1994PTC066162 U67120WB1994PTC066166 U67120WB1994PTC066204 COMPANY NAME REG DATE SKC FISCAL SERVICES PVT.LTD. 11/25/1994 MOOLCHAND FINANCE PVT.LTD. 11/25/1994 AKAI SECURITIES PVT. LTD. 11/25/1994 DEVASHREE EQUIPMENTS PRIVATE LIMITED 11/25/1994 JAYABHERI PROPERTIES PRIVATE LIMITED 11/25/1994 STEP TWO CORPORATION LTD 11/25/1994 KAMAKSHI BENEFIT FUND LIMITED 11/25/1994 SUN FASTFIN SERVICES PRIVATE LIMITED 11/28/1994 ELHARD LEASING & FINANCE PVT LTD 11/28/1994 OCEAN FINANCIAL SERVICES PRIVATE 11/28/1994 ADINATH LEASING FINANCE PRIVATE LIMITED 11/28/1994 VARUN FINANCIAL SERVICES PRIVATE 11/28/1994 M G L HOLDINGS PRIVATE LIMITED 11/28/1994 EASY COMMODITIES TRADE PRIVATE 11/28/1994 PLB TRADE & FINANCE PVT LTD 11/28/1994 YOUNGSTERS FINANCE AND LEASING 11/28/1994 JAYMIN INVESTMENT PVT LTD 11/28/1994 CLIX SECURITIES PVT LTD 11/28/1994 SIDDHANT TRADE & FINANCE PRIVATE 11/28/1994 GOVARDHAN HOLDINGS PRIVATE LIMITED. 11/28/1994 PRAVEEN SECURITIES PRIVATE LIMITED 11/28/1994 APPLE MIDAS FINLEASE LIMITED 11/28/1994 NORTHLINK FISCAL AND CAPITAL SERVICES 11/28/1994 SURYAMUKHI GENERAL FINANCE& 11/28/1994 INVESTMENT COMPNY (INDIA)LTD S G STOCK SERVICES LIMITED 11/28/1994 NAVRANG CAPITAL MANAGEMENT LIMITED 11/28/1994 INVESTMENTOR SECURITIES LIMITED 11/28/1994 PALRIWALA FINANCE PVT LTD 11/29/1994 EQUITRACK SECURITIES PVT. LTD. 11/29/1994 NARIMAN FINVEST PVT. LTD. 11/29/1994 SURYODAY SECURITIES PVT LTD 11/29/1994 AMBER CAPITAL MARKETS PRIVATE LIMITED 11/29/1994 AMBER VINIYOG PRIVATE LIMITED 11/29/1994 DVS FINANCIAL SERVICE PVT. LTD. 11/29/1994 DVS STOCK AND SHARE BROKING PVT. LTD. 11/29/1994 BALAJI PROMOTERS PVT LTD 11/29/1994 DHATARIYA INVESTMENT PVT LTD 11/29/1994 COMPANY ADDRESS 1 R N MUKHERJEE ROAD4TH FLOOR R NO 53 KOLKATA West M.A. ROAD REHABARI GUWAHATI Assam 781008 FLAT NO. 101, BLOCK-B, GREEN VALLEY COMPLEX CHIRIA MORE A-2/36, AMRAPALI FLAT, OPP: SUKHIPURA GARDEN, PALDI, NEWNO28/221,DEMONTECOLONY,ALWARPET,CHENNAI-18. 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO-507, PS HARE AI BLOCK,NO.141, ANNA NAGAR, CHENNAI - 600 040. Tamil Nadu 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD BARODA 14 POLLOCK STREET3RD FLOOR KOLKATA West Bengal 700001 8-B,ADITI SHOPPING CENTRE,K.K.NAGAR,CORSS ROAD, A/23 SILVER ARC B/H TOWN HALL ELLIS BRIDGE AHMEDABAD BOOTH NO. 32-G B. R. S. NAGAR, OPP. SARABHA NAGAR, POLICE 23,EAST MADA STREET,VADAPALANI CHENNAI-26 CHENNAI-26 Tamil 16B, SHAKESPEARE SARANI KOLKATA West Bengal 700071 9/12 LAL BAZAR STREET3RD FLOOR BLOCK A KOLKATA West B-28, 29, KARNI NAGAR, BIKANER Rajasthan 3 PRATAP GHOSH LANE KOLKATA West Bengal 700001 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO9/12 LAL BAZAR STREET3RD FLOOR BLOCK A KOLKATA West 48, S. N. ROY ROAD KOLKATA West Bengal 700038 6-3-841/A/2, D - 1, ARUNA ADITYA RESIDENCY, AMEERPET, 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12 JAWAHAR PARK, LAXMI 86 MALL ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 46D, RAFI AHMED KIDWAI ROAD SATYAM BUILDING KOLKATA West Bengal 700016 118-G, BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 43 FIE PATPARGANJ DELHI Delhi 110092 37/38 B BLOCK,2ND FLR AJANTA COMMCENTRE INCOME TAX ASHRAM S-2, 2nd Floor, Plot No.15, Balwant Arcade Zone-II M.P. Nagar Bhopal 100 S N ROY ROAD3RD NARAYANI MANSION KOLKATA West Bengal 842A MARSHALL HOUSE 33/1, N. S. ROAD KOLKATA West Bengal 201 ARADHAYA APTS NR SHREYASRLY CROSSING AMBAWADI 23A N. S. ROAD, 4TH FLOOR, ROOM NO-5B KOLKATA West Bengal 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM NO. - D15 C/O AGRO MACHINERY 8, CANNING STREET, SHOP NO. G 20 C/O AGRO MACHINERY 8, CANNING STREET, SHOP NO. G 20 6, WATERLOO STREET KOLKATA West Bengal 700069 27 AMARTOLLA 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 13586 13587 13588 13589 13590 13591 13592 13593 13594 13595 13596 13597 13598 13599 13600 13601 13602 13603 13604 13605 13606 13607 13608 13609 13610 13611 13612 13613 13614 13615 13616 13617 13618 13619 13620 13621 CIN U65910MH1994PLC083335 U65991TZ1994PLC005547 L67120AP1994PLC018841 U67120GJ1994PLC023715 U67120JK1994PLC001408 U65922PB1994PTC015387 U65929WB1994PTC066217 U65993RJ1994PTC009090 U67120MH1994PTC083355 U67120MH1994PTC083366 U67120WB1994PTC066216 U65910AP1994PLC018842 U65910WB1994PLC066220 U65993WB1994PLC066223 L67120MH1994PLC083368 U67120PB1994PLC015388 U67120KA1994PLC016638 L67190MH1994PLC083361 U65910MH1994PTC083413 U65910RJ1994PTC009108 U65910RJ1994PTC009113 U65910RJ1994PTC009105 U65920MH1994PTC083384 U65993TN1994PTC029387 U67120WB1994PTC066251 U67120WB1994PTC066252 U65910UP1994PLC017234 U65929WB1994PLC066244 U65991TN1994PLC029393 U67120WB1994PLC066242 U67120WB1994PLC066267 U65910GJ1994PTC023756 U65910MH1994PTC083425 U65920MH1994PTC083427 U65921MP1994PTC008834 U65993TN1994PTC029396 COMPANY NAME REG DATE BUDHRANI FINANCE LIMITED 11/29/1994 SAPPHIRE BENEFIT FUND LIMITED 11/29/1994 BNR UDYOG LIMITED 11/29/1994 VIJIV SECURITIES AND HOLDINGS LIMITED 11/29/1994 SAHYOG FINCAP LIMITED 11/29/1994 CHADHA HOUSING AND CAPITAL SERVICES 11/30/1994 MASEH CONSULTANCY PVT LTD 11/30/1994 BRAR FINE-INVEST COMPANY PRIVATE 11/30/1994 DEEPSHIKHA SECURITIES PRIVATE LIMITED 11/30/1994 VOCATION INVESTMENT AND FINANCE 11/30/1994 COMPANY PRIVATE LIMITED ITHI MEERCHANTS PVT LTD 11/30/1994 CENTURION FINANCE AND LEASING LIMITED 11/30/1994 MPMC LEASING & FINANCE LTD. 11/30/1994 SUNGROWTH SHARE & STOCKS LIMITED. 11/30/1994 DEWAS FABRICS LIMITED 11/30/1994 VARDHMAN CAPITAL SERVICES LTD 11/30/1994 HORIZON CAPITAL LIMITED 11/30/1994 AXIS CAPITAL MARKETS (INDIA) LIMITED 11/30/1994 PAHAL FINANCIAL SERVICES PRIVATE 12/1/1994 MALOO FINVEST SERVICES PRIVATE LIMITED 12/1/1994 ARUVIN FINANCE PRIVATE LIMITED 12/1/1994 NIRMALA FIN-LEASE PRIVATE LIMITED 12/1/1994 IMPETUS WEALTH MANAGEMENT PRIVATE 12/1/1994 ASIAN CAPITAL CONSOLIDATES & HOLDINGS 12/1/1994 PRIVATE LIMITED JANKI TRADE & FINANCE PVT. LTD. 12/1/1994 DEVIKA FIN-VEST & STOCKS PVT LTD 12/1/1994 SNT SECURITIES LIMITED 12/1/1994 DHANANJAY INTERNATIONAL LTD 12/1/1994 LUMBINI BENEFIT FUND LIMITED 12/1/1994 VINDHYACHAL SECURITIES LTD. 12/1/1994 CLASSIC CAPITAL MARKETS LTD. 12/1/1994 JAYKRISHNA FIN-VEST PRIVATE LIMITED 12/2/1994 INNOVATIVE ARTS PRIVATE LIMITED 12/2/1994 KARDHAR FINANCE PRIVATE LIMITED 12/2/1994 SIMPLEX INVESTMENT AND MEGA FINANCE 12/2/1994 PPN HOLDINGS PRIVATE LIMITED 12/2/1994 COMPANY ADDRESS 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI Maharashtra 35BEASWARAN KOIL STREET ERODE TAMILNADU Tamil Nadu 218,2nd floor,Maheshwari Chambers,6-3-650 Somajiguda Hyderabad B/24,ANANT PARK,VASANA ROAD,P.O.VIDHYUT NAGAR, BARODA. 40,NEW TRANSPORT NAGAR.JAMMU. JAMMU AND KASHMIR Jammu Inside Ghee Mandi AMRITSAR PUNJAB Punjab 143001 12 ALIPORE PARK RD KOLKATA West Bengal 700027 CHAK 3Y TEHSIL & DIST SRIGANGANAGAR Rajasthan 305 3RD FLR JEEVAN DHARASOCEITY NO2 AMBEDKAR CHOWK 43 LAXMI BLDGSIR P M ROAD FORT MUMBAI Maharashtra 400001 113, N S ROAD, KOLKATA West Bengal 700001 8-2-120/45/2,ROAD NO.2, BANJARAHILLS, HYDERABAD Andhra 20 GARIAHAT RD KOL West Bengal 700019 14, N.S. ROAD 2ND FLOOR KOLKATA West Bengal 700001 326-B BEHIND SUPER CINEMA, KARIM BUILDING, GRANT ROAD, Khalilfa street SANGRUR PUNJAB Punjab NO 11/10, HAYES ROAD CROSS, RICHMOND TOWN BANGALORE 508, APEEJAY HOUSE 130, BOMBAY SAMACHAR MARG MUMBAI 1-C, 72, Kalpataru Estate, Jogeshwari-Vikhroli Link Road, Andheri (E) 2/53, VIDHYADAR NAGAR, JAIPUR Rajasthan 302012 13-HEAVY INDUSTRIAL AREA JODHPUR Rajasthan 342003 BAHETI BHAWAN, OPP. SETHIPUMP PETROL NAYA PURA, KOTA 5, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON EAST, 2,SARANGAPANI STREETT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 Tamil Nadu 600017 229 A J C BOSE ROAD CRESENTTOWER 2H P S BHABANIPUR 25, STRAND ROAD, KOLKATA West Bengal 700001 H BLOCK , 2/5 KIDWAI NAGAR KANPUR Uttar Pradesh 208011 48A/1 NEW ALIPOREBLOCK C NEW ALIPORE KOLKATA West Bengal NO.17,RAJA BADAR STREETI FLOOR,PONDY BAZAAR MADRAS 600 017 FLAT NO. 6A 10, LORD SINHA ROAD CALCUTTA West Bengal 700071 5B PRAGAP GHOSE LANE P S JORASANKO KOLKATA West Bengal 304, DEEPKALA, NR ANIKET C G ROAD, NAVRANGPURA, 34/35, CHANDRAGUPTA, NEW LINK ROAD, ANDHERI (WEST), MUMBAI 7TH FLOOR, POONAM PLAZA, CIVIL LINES, NAGPUR Maharashtra 203, NORTH RAJ MOHALLA INDORE Madhya Pradesh 452002 5,2ND STREET,SUBBA RAOAVENUE,NUNGAMBAKKAM CHENNAI 34

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 13622 13623 13624 13625 13626 13627 13628 13629 13630 13631 13632 13633 13634 13635 13636 13637 13638 13639 13640 13641 13642 13643 13644 13645 13646 13647 13648 13649 13650 13651 13652 13653 13654 13655 CIN U65993TN1994PTC029413 U67120PN1994PTC083423 U67120WB1994PTC066274 U67120WB1994PTC066278 U67190WB1994PTC066277 L65910GJ1994PLC023742 U67120AP1994PLC018852 U67120DL1994PLC063136 U65910RJ1994PTC009122 U65921PB1994PTC015396 U67120AP1994PTC018863 U67120CH1994PTC031913 U67120WB1994PTC066334 U65910GJ1994PLC023761 U65910AP1994PLC018867 U65921AP1994PLC018858 L67120PB1994PLC015406 U67120AS1994PLC004311 U65910WB1994PTC138926 U65910UP1994PTC017254 U65920MH1994PTC083525 U65921TZ1994PTC005563 U65921TZ1994PTC005564 U67120TZ1994PTC005561 U67120WB1994PTC066369 U67190BR1994PTC006212 U65910GJ1994PLC023782 U65991TN1994PLC029432 U67120GJ1994PLC023770 L67120GJ1994PLC023772 U67120MH1994PLC083537 L67190TN1994PLC029433 U67190TN1994PLC029437 U65910PN1994PTC083567 COMPANY NAME DHANASHREE INVESTMENTS PRIVATE KASAT SECURITIES PRIVATE LIMITED BENGAL AMBAPARK AND ENCLAVE DEVELOPERS (P) LTD. J V S SECURITIES PVT LTD MADHURI CONSULTANCY PVT LTD MARUTI INFRASTRUCTURE LIMITED RAJDATT SECURITIES LIMITED ICON INVESTMENT LIMITED AMROS ENGINEERING PRIVATE LIMITED N S HIRE PURCHASE PRIVATE LIMITED SHREE RAMA SECURITIES PRIVATE LIMITED SAVIKA PROJECTS PRIVATE LIMITED AJ FINANCE PVT LTD LILLY LEASEFIN LIMITED G S L LEASING AND FINANCE LIMITED KALA HIRE-PURCHASE FINANCE LIMITED NOVA PUBLICATIONS INDIA LIMITED J S P CAPITALS AND SECURITIES LIMITED RATHI ESSEN FINANCE COMPANY PVT LTD B. M. S. CORPORATION PRIVATE LIMITED MIHAL FINANCE PRIVATE LIMITED STN FINANCE AND INVESTMENTS PRIVATE SUPERHIT FINANCE AND INVESTMENTS LIBRAN SHARES PRIVATE LIMITED NUTECH FISCAL SERVICES PVT. LTD. PANGHAT FINANCE COMPANY PRIVATE UNITY SECURITIES AND FINANCE LIMITED BHARGAVA BENEFIT FUND LIMITED CAVALIER SECURITIES LIMITED BRIDGE SECURITIES LIMITED AMU SHARES AND SECURITIES LIMITED KARAIKUDI MAGANLAL MEHTA BETHALA FINANCIAL SERVICES LIMITED ASHOK CHUTTAR FINANCIAL SERVICES PRIVATE LIMITED MUNCHIES HOTELS AND ENTERTAINMENT PRIVATE LIMITED REG DATE 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/5/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/6/1994 12/7/1994 COMPANY ADDRESS NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. CHENNAI. 600 636 ABHINANDAN PLAZADECCAN GYMKHANA PUNE Maharashtra 28 STAND ROAD 2ND FLOOR KOLKATA West Bengal 700001

13656 U65910MH1994PTC083578

1 R N MUKHERJEE RDR NO 29 4TH FLOOR KOLKATA West Bengal 12 ALIPORE PARK ROAD 1ST FLOORALIPORE KOLKATA KOLKATA 802, SURMOUNT BUILDING, OPP. ISCON MEGA MALL S. G. HIGHWAY 3-6-672,KAMAL NIVAS STREET NO.10, HIMAYAT NAGAR HYDERABAD 33 COMMUNITY CENTRE WAZIRPUR INDL.AREA NEW DELHI Delhi C-65, AMBA BARI, JAIPUR Rajasthan 302012 B 294 /1 POLICE LINES ROADCIVIL LINES JALANDHAR PUNJAB # 15/16, PANCHAVATI COLONY,BOWENPALLY SECUNDERABAD, HOUSE NO. 504, SECTOR 38A CHANDIGARH Chandigarh 160014 15, PARK STREET APEEJAY HOUSE 4TH FLOOR BLOCK A KOLKATA PLOT NO 2908PHASE IV G I D C VAPI Gujarat 396195 6-3-680,TOPAZ BUILDINGPANJAGUTTA HYDERABAD Andhra Pradesh KATHALAPUR MANDAL KARIMNAGAR Andhra Pradesh 41CHANDAN NAGAR JALANDHAR PUNJAB Punjab SARAF BUILDING ANNEX A T ROAD GUWAHATI Assam 781001 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO.11 KOLKATA West 26/55BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 601 WING 2/A RAHEJACLASSIEQUE OSHIWARA LINK RD ANDHERI 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 1619, GROUND FLOOR TRICHY ROAD COIMBATORE Tamil Nadu 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA 1ST FLOOR, HASNU MARKET,NEAR CANARA BANK, GT ROAD, CELLOR DINESH CHAMBERSINDIA COLONY ROAD BAPUNAGAR W-115-A,3RD AVENUEANNA NAGAR MADRAS 600 040 MADRAS 600 34 KAMDHENU COMPLEX,PANJRAPOLE,AMBAWADI AHMEDABAD 17, SUHAS NAGAR SOCIETY, NR. DINESH HALL, ASHRAM ROAD, 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) MUMBAI 24, AARTI ARCADE IV FLOOR114 DR RADHAKRISHNAN SALAI 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 26 PRESTIGE CHAMBERS1262/A J M ROAD PUNE Maharashtra 411004 12/7/1994 126/127, PANDURANG SADAN CORNER, OFF. 10TH ROAD, NEAR MADHU PARK, KHAR (WEST) MUMBAI Maharashtra 400052

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 13657 13658 13659 13660 13661 13662 13663 13664 13665 13666 13667 13668 13669 13670 13671 13672 13673 13674 13675 13676 13677 13678 13679 13680 13681 13682 13683 13684 13685 13686 13687 13688 13689 13690 13691 13692 CIN U65921OR1994PTC003774 U65991TN1994PTC029462 U65991WB1994PTC066383 U65999TZ1994PTC005574 U67120MH1994PTC083557 U67120MH1994PTC083572 U67120MH1994PTC083577 U67120MH1994PTC083580 U67120DL1994PTC063277 U65910KA1994PLC016676 U65991TN1994PLC029464 U67120GJ1994PLC023787 L67120GJ1994PLC023803 U67120WB1994PLC066413 U67190TN1994PLC029445 U65910AP1994PTC018906 U65921PB1994PTC015427 U65993RJ1994PTC009132 U67120WB1994PTC066430 U65910AP1994PLC018896 U65910PN1994PLC083604 U65910UP1994PLC017263 U65929WB1994PLC066422 U67120DL1994PLC063298 U65910AP1994PTC018917 U65910AP1994PTC018918 U65910AP1994PTC018919 U65920MH1994PTC083642 U65921MP1994PTC008850 U65921WB1994PTC066459 U65993RJ1994PTC009146 U67120MH1994PTC083624 U67120MH1994PTC083648 U67120WB1994PTC066474 U67120WB1994PTC066460 U99999AP1994PLC018914 COMPANY NAME REG DATE SADHOBA SWARNA INVESTMENT PVT LTD 12/7/1994 INTEGRATED CHITS PRIVATE LIMITED 12/7/1994 NIRVAN FINANCE PVT.LTD. 12/7/1994 THAILAXMI FINANCIAL SERVICES PRIVATE 12/7/1994 BAND HOLDINGS PRIVATE LIMITED 12/7/1994 WOODTOUCH SECURITIES PRIVATE LIMITED 12/7/1994 STEKEN ENTERPRISES PRIVATE LIMITED 12/7/1994 KAMAKSHI HOLDINGS PRIVATE LIMITED 12/7/1994 R.G. BROS. PORTFOLIOS PRIVATE LIMITED 12/7/1994 OM SHRIDEVI FINANCE & LEASING LIMITED 12/7/1994 KUDALMANAGAR BENEFIT FUND LIMITED 12/7/1994 MARDIA SECURITIES LIMITED 12/7/1994 KRISHNA CAPITAL AND SECURITIES LIMITED 12/7/1994 SIDH MANGALAM CAPITAL MARKETS LTD 12/7/1994 SOUTH INDIA HYDROCARBON AND 12/7/1994 DHEEMANT CAPITALS PRIVATE LIMITED 12/8/1994 CHAKDANA HIRE PURCHASE PVT.LTD. 12/8/1994 J.S.M. SECURITIES PRIVATE LIMITED 12/8/1994 ANUBHAV FINCOM PVT. LTD. 12/8/1994 VISWARUPA FINANCIAL SERVICES LIMITED 12/8/1994 SANGHVI INVESTMENT AND LEASING LIMITED 12/8/1994 GOPALA PROPERTIES AND CONSRUCTIONS 12/8/1994 AGR CAPITAL MARKETS LIMITED 12/8/1994 VEE PEE SECURITIES LIMITED 12/8/1994 ADVAYA INVESTMENTS AND FINANCE 12/9/1994 PRAVARA FINANCE AND INVESTMENTS 12/9/1994 PRIVATE LIMITED PRAJEET INVESTMENTS AND FINANCE 12/9/1994 SHREEOM REAL ESTATES PRIVATE LIMITED 12/9/1994 HNM LEASING AND FINANCE PRIVATE 12/9/1994 BURNET MEDICARE PRIVATE LIMITED 12/9/1994 EARN FOR YOU FINANCIAL INVESTMENTS 12/9/1994 DIME SECURITIES AND INVESTMENTS 12/9/1994 PAVAK INVESTMENT SERVICES PRIVATE 12/9/1994 SHREE INVESTMENT PVT LTD 12/9/1994 KEJRIWAL FINVEST PVT LTD 12/9/1994 STELLAR FINSEC LIMITED 12/9/1994 COMPANY ADDRESS PLOT NO 16 VIP AREANAYAPALLI BHUBANESWAR Orissa 751015 GROUND FLOOR,NO.6,3RD STREET,RAILWAY COLONY MADRAS-29 P-8 KALAKAAR ST KOLKATA West Bengal 700007 1054 23 II FLOORGOWTHAM CENTRE ANNEXE AVINASHI ROAD 386 SANE GURUJI PREMISESVEER SAVARKAR MARG PRABHADEVI 401, GREEN HOUSE, GREEN STREET, FORT, MUMBAI Maharashtra 103 GAYATRI TOWERSTELEPHONE EXCHANGE SQUARE NEAR QUETA SUBHASHISH FLAT NO 4 GR FLRSUBHASH NAGAR PLOT NO 4 N M 217, DHRUVA APPARTMENTS 4, I.P. EXTENSION, PATPARGANJ NEW REVANKAR COMPLEXI ST FLOOR, COURTE CIRCLE HUBLI, ARUNA ARCADE 37,KANSAMETTUSTREET,MADURAI 625 001 2ND FLR MARDIA PLAZANR ASSOCIATED PETROL PUMP PANCHVATI C 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS 225E A J C BOSE RD KOLKATA West Bengal 700020 New No: 3, Old No: 9, 4th Main Road Extension, Kottur Gardens, CHENNAI PLOT NO 26, ROAD NO 12,DURGA ENCLAVE BANJARA HILLS, RAHON ROAD, NEAR TRUCK UNION NAWANSHAHAR DISTT. 65, PANCHSHEEL MARG TOWN HALL UDAIPUR Rajasthan 313001 STEPHEN HOUSE,R NO 47, 3RD FLOOR 4B.B.D.BAG(E). KOLKATA BATHINA APTS,4TH FLOORFLAT 8,AMEERPET HYDERABAD Andhra KOLHAPUR Maharashtra 416002 14/75 23 PARWATI VILLAGOPAL VIHAR CIVIL LINES KANPUR UTTAR 8B, LAL BAZAR STREET, 2ND FLOOR, KOLKATA West Bengal 700001 UNIT NO 208, 11/56D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad Andhra Pradesh 500009 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri 103 &104 , GANESH CHAMBERS , MEHADIA CHOWK , DHANTOLI S-14,G.T.B.COMPLEX,231, CHINAR HOUSE MP NAGAR HOUSE , ZONE -II 28/8/1, C.N.ROY ROAD KOLKATA West Bengal 700039 QUARTER NO. 60, DRUV MARG,GURUNANAK PURA TILAKNAGAR, IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. 202 P J TOWER2ND FLOOR DALAL STREET FORT MUMBAI 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA West 147, N. S. ROAD, 1ST FLOOR, KOLKATA West Bengal 700001 1-2-593/4/A,I FLOOR,87ROAD NO.3,GAGAN MAHAL COLONY

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 13693 U99999AP1994PLC018924 13694 13695 13696 13697 13698 13699 13700 13701 13702 13703 13704 13705 13706 13707 13708 13709 13710 13711 13712 13713 13714 13715 13716 13717 13718 13719 13720 13721 13722 13723 13724 13725 13726 13727 U65910AP1994PLC018921 U65921DL1994PLC063372 U67120AP1994PLC018923 U65910AP1994PTC018939 U65920MH1994PTC083661 U65993TN1994PTC029496 U65993RJ1994PTC009154 U65993RJ1994PTC009155 U67120WB1994PTC066516 U67120WB1994PTC066514 U67120WB1994PTC066517 U65910GJ1994PLC023831 U65910AP1994PLC018942 U65991TN1994PLC029505 U65991TN1994PLC029507 U65991TZ1994PLC005590 L67190TN1994PLC029501 U65910KL1994PTC008454 U65910PN1994PTC083706 U67120MH1994PTC083710 U67120WB1994PTC066520 U67120WB1994PTC066522 U67120DL1994PTC063429 U67120WB1994PTC066521 U67120WB1994PTC066523 U67120DL1994PTC063428 U67120DL1994PTC063442 U65910GJ1994PLC023845 U65910GJ1994PLC023852 U65910GJ1994PLC023853 L65910GJ1994PLC023847 U65922PB1994PLC015436 U65991TN1994PLC029513 L67120AP1994PLC018956 COMPANY NAME REG DATE SAMKSHEMA BHARATHI SAVINGS AND 12/9/1994 INVESTMENTS LIMITED GOLDEN STREAK FINANCE LIMITED 12/9/1994 YOJNA FINANCE AND INVESTMENTS INDIA 12/9/1994 SR SECURITIES LIMITED 12/9/1994 VENKATADRI FINANCIAL SERVICES PRIVATE 12/12/1994 HIGHLIGHT GARMENTS PRIVATE LIMITED 12/12/1994 MEGAPRO INVESTMENTS PRIVATE LIMITED 12/12/1994 ANAM SECURITIES PRIVATE LIMITED 12/12/1994 BMA SECURITIES PVT. LTD. 12/12/1994 SMRITY SECURITIES PVT.LTD. 12/12/1994 GANGOTRI FISCAL SERVICES PVT LTD 12/12/1994 MASTER IMPEX PVT LTD 12/12/1994 JAY ASHAPURA FINANCE LIMITED 12/12/1994 MERFIN (INDIA ) LIMITED 12/12/1994 ALANKAR BENEFIT FUND LIMITED 12/12/1994 GALAXY BENEFIT FUND LIMITED 12/12/1994 SHRI SUJIES BENEFIT FUNDS LIMITED 12/12/1994 ROYALSOFT SERVICES LIMITED 12/12/1994 MUTHOOT MONEY PRIVATE LIMITED 12/13/1994 MAINLAND PROMOTERS & DEVELOPERS 12/13/1994 PRIVATE LIMITED KEYVISION SECURITIES PRIVATE LIMITED 12/13/1994 TANUSHREE SECURITIES PVT. LTD. 12/13/1994 TIRUPATI STOCK BROKING & SERVICES PVT. 12/13/1994 SGP HOLDINGS PRIVATE LIMITED 12/13/1994 R. A. CONSULTANCY PVT. LTD. 12/13/1994 BALAJI STOCKBROKING & SERVICES PVT. 12/13/1994 GPD HOLDINGS PRIVATE LIMITED 12/13/1994 LEASEMEN FIN-INVEST INDIA PRIVATE 12/13/1994 GARODIA FINVEST LIMITED 12/13/1994 JAYSHREE FINVEST LIMITED 12/13/1994 R.K.MITTAL FINANCE LIMITED 12/13/1994 GOPLEE INFOTECH LIMITED 12/13/1994 BABUTA PROMOTERS & DEVELOPERS 12/13/1994 MOOVENDER BENEFIT FUND LIMITED 12/13/1994 TRIMURTHI DRUGS & PHARMACEUTICALS 12/13/1994 COMPANY ADDRESS 19-3-12089/A/93MADINA COLONY, JAHANUMA HYDERABAD Andhra Pradesh 402,ALKAUSR APTS,MARREDPALLY SECUNDERABAD Andhra A-67, MANDIR MOHALLA,BEHIND SBJ IND.,SAMARPU DELHI Delhi PLOT NO.9, P & T COLONY,TRIMULGHERRY, SECUNDERABAD - 500 59-1-23-2, PREMCHANDCOMPLEX, ASHOK NAGAR, VIJ AYAWADA - 520 PLOT NO. A-8, NARDANA INDUSTRIAL AREA, NARDANA Maharashtra PLOT NO 13 &14,"PEBBLE GREEN" STERLING AVENUE,SAKTHI 2\56, JAWAHAR NAGAR, JAIPUR Rajasthan KOTHARI COMPLES, NEAR G.P.O.,JAIPUR RAJASTHAN. Rajasthan 1 BRITISH INDIA ST4TH FL R NO 405 KOLKATA West Bengal 700069 1/1 MONICA BUILDING ,9B LORDSINHA ROAD P S PARK STREET 14, RADHA BAZAR STREET 1ST FLOOR KOLKATA West Bengal B B Z-S-33, SECTOR-33 GANDHIDHAM KUTCH Gujarat 370201 6-2-6, 2ND FLOORLKDIKAPOOL HYDERABAD HYDERABAD Andhra NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 NO.9,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAIS.B. TOWERS, 262, POLLACHIMAIN ROAD SUNDARAPURAM POST, NO.12,SOUTH MADA STREET, SRI NAGAR COLONY,SAIDAPET, 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD ERNAKULAM 312 METRO HOUSEMANGALDAS ROAD PUNE Maharashtra 411001 4B/403 GREEN MEDOWSLOKHANDWALA COMPLEX KANDIVALI (EAST) ROOM NO-25 GROUND FLOOR 8CAMAC STREET P S PARK STREET 181A CHITTARANJAN AVENUEGROUND FLKOOR JARASANKU W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 110049 SHANTINIKETAN ESTATE8 CAMAC STREET KOLKATA West Bengal 24 STRAND ROAD, KOLKATA West Bengal 700001 W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 110049 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, B/1/24,GOEL INTERCITY,OPP TV TOWER,THALTEJ DRIVE INN ROAD AJAY MANSION MALAVYA ROAD RAKOT Gujarat 360002 47, FIFTH FLOOR, SHRI KRISHNACENTRE NR.MITHAKHALI CROSS 101 SUNDER GOPAL COMPLEXAMBAWADI CIRCLE AMBAWADI MEHAR CHAND ROAD DISTT GURDASPUR PUNJAB Punjab C-304, FIRST ST,AGARAM PERIYAR,CHENNAI-600082 AGARAM 4-4-231/1/2/ABC, INDER BAGH SULTAN BAZAR 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 CIN 13728 U67120AP1994PLC018961 13729 13730 13731 13732 13733 13734 13735 13736 13737 13738 13739 13740 13741 13742 13743 13744 13745 13746 13747 13748 13749 13750 13751 13752 13753 13754 13755 13756 13757 13758 13759 13760 13761 13762 13763 13764 U67120GJ1994PLC023843 U65910GJ1994PTC023869 U65910GJ1994PTC023876 U65991TN1994PTC029523 U65991WB1994PTC066538 U67120HR1994PTC032474 U67120PB1994PTC015452 U65991WB1994PLC066525 U65993WB1994PLC066570 U65999WB1994PLC066599 U67120OR1994PLC003787 U65910MH1994PTC083775 U65993RJ1994PTC009169 U65993TN1994PTC029552 U67120MP1994PTC008856 U67120MH1994PTC083772 U67120MH1994PTC083786 U67120MH1994PTC083790 U67120WB1994PTC066614 U67120WB1994PTC066626 U67120MH1994PTC083779 U65991TN1994PLC029554 U65999WB1994PLC066641 U65921UP1994PTC017297 U65991TN1994PTC029569 U65993DL1994PTC063555 U65999WB1994PTC066676 U67120GJ1994PTC023892 U67120MH1994PTC083826 U67120WB1994PTC066673 U65910GJ1994PLC023897 U65910MH1994PLC083806 U65991TN1994PLC029566 U65993TN1994PLC029579 L67120TN1994PLC029563 L67120WB1994PLC066682 COMPANY NAME SREE VENKATALAXMI SECURITIES AND FINANCE LIMITED DEEPSHANTI SECURITIES LIMITED AZURE FINANCE PVT LTD ROYAL INVESTMENTS PRIVATE LIMITED SRI BALAJI CHIT FUNDS (KOVILPATTI) RST HOLDINGS PVT LTD TEJASVI INVESTMENTS PRIVATE LIMITED MPM CAPMAN PVT LTD KNITWORTH LEASE FINANCE LTD. RIVIERA LEASING AND FINANCE COMPANY AG GLOBAL FINANCE LTD INTERGLOBAL SECURITIES LTD GRAY INVESTMENTS PRIVATE LIMITED RAJASTHAN BUILDTECH SERVICES PRIVATE FATHIMUNNISA INVESTMENTS PRIVATE J.V.B.SECURITIES PVT LTD SHOBHA SECURITIES PRIVATE LIMITED SEALEGEND SECURITIES PRIVATE LIMITED BIRCH FINVEST AND PROPERTY PRIVATE BRIJRAJ AUTO PRIVATE LIMITED H.M.F STOCK BROKING PVT. LTD. MITTAL CAPITAL FINVEST PRIVATE LIMITED NAGAI SIVASAKTHI BENEFIT FUND LIMITED ENTERPRISE FINANCE LTD WEALTH MANTRA COMMODITIES PRIVATE SELVASUBAM CHITS PRIVATE LIMITED JAINA FINCAP SERVICES PRIVATE LIMITED ROHIT SHARE MANAGEMENT PVT LTD V G GAJJAR STOCKBROKERS PVT LTD CORPORATE STRATEGIES PRIVATE LIMITED CAMPHORE COMMODITIES PVT. LTD. PALADIYA FINANCE AND INVESTMENTS MELWANI FINANCE LIMITED RAJAYOGAM BENEFIT FUND LIMITED KURIAN SECURITIES LIMITED ERP SOFT SYSTEMS LIMITED LAUSITZER GLASS (INDIA) LTD. REG DATE COMPANY ADDRESS 12/13/1994 H.NO.3-4-529/4/A,IST FLOOR,NARAYANAGUDA HYDERABAD - 27, A.P. Andhra Pradesh 12/13/1994 2ND FLR,OPP.STOCK EXCHANGE,MANEKCHOWK,AHMEDABAD. 12/14/1994 INSIDE ERANDA HALLKAPASIA BAZAR KALUPUR AHMEDABAD 12/14/1994 OPP.MUNICIPAL FOUNTAINAT-NARODA,AHMEDABAD. Gujarat 12/14/1994 NO.6,CATHOLIC CENTREMAIN ROAD,KOVILPATTI-628501 12/14/1994 3B LAL BAZAR ST KOLKATA West Bengal 700001 12/14/1994 HOUSE NO. 997GF HOUSING BOARD COLONY, SECTOR 39, GURGAON 12/14/1994 31-B/3581 JAMALPUR OPPOSITE GOVT PRIMARY SCHOOL LUDHIANA 12/14/1994 8 G C AVENUE, 1ST FLOOR P S HARE STREET KOLKATA West Bengal 12/14/1994 3RD FLOOR , D BLOCK 13, BANGUR AVENUE KOLKATA West Bengal 12/14/1994 36 GANESH CH AVENUE KOLKATA West Bengal 700013 12/14/1994 BAJRAKABATI ROAD CUTTACK Orissa 753001 12/15/1994 311-312 DALAMAL TOWERS211 NARIMAN POINT MUMBAI 12/15/1994 224,Jambheswar Nagar 'A', Lane No 7 Gandhi Path, Queins Road Jaipur 12/15/1994 NO.29/3VISWANATHAPURAM MAIN ROAD, KODAMBAKKAM CHENNAI12/15/1994 LOHA MANDI GWALIOR Madhya Pradesh 12/15/1994 PUNE Maharashtra 411002 12/15/1994 15/16 VEERENDRA METAL INDLESTATE SAKI VIHAR ROAD CHANDIVALI 12/15/1994 GOKUL APT GR FLOORHARIDAS NAGAR BEHIND KORA KENDRA 12/15/1994 10A HOSPITAL STREETR NO 203A P S BOWBAZAR KOLKATA West 12/15/1994 7 LYONS RANGE ROOM NO 6 2ND FLOOR KOLKATA West Bengal 12/15/1994 1213, DALAMAL TOWER, NARIMAN POINT, MUMBAI Maharashtra 12/15/1994 20, NEELA SOUTH STREETNAGAPATTINAM 611 001 NAGAPATTINAM 12/15/1994 "MALAYALAY" UNIT NO. 2A(S) 3, WOODBURN PARK, 2ND FLOOR 12/16/1994 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, ALIGANJ 12/16/1994 420,POONAMALLEE HIGH ROADN.S.K.NAGAR MADRAS 600 106 12/16/1994 M 8GREEN PARK MAIN NEW DELHI Delhi 110016 12/16/1994 FLAT NO 12E 10 BELVERE ROADMARJOYTI APPR KOLKATA West 12/16/1994 A/3 JHANVI APARTMENTNR MIRAMBVICA SCHOOL NAVRANGPURA 12/16/1994 B/401, FORESHORE, JUHUTARA ROAD, JUHU MUMBAI Maharashtra 12/16/1994 C/o,Rajesh Kumar Ghorawat 2,Babulal Lane,1st Floor, kolkata West 12/16/1994 PANCHVATI PARU,UNJHA-384 170 DIST.MEHSANA Gujarat 12/16/1994 201, DURGA APARTMENTS, 2ND FLOOR, AJMAL ROAD, VILE PARLE 12/16/1994 654,NEHRUJI ROADVILLUPURAM,V.R.P.DISTRICT 12/16/1994 C/O.SELECTIONS,NO.475, KILPAUK GARDEN ROAD, CHENNAI; 600 010. 12/16/1994 A21 ANNA NAGARCHENNAI 102 CHENNAI 102 CHENNAI 102 Tamil 12/16/1994 12 RABINDRA SARANI, 1ST 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 13765 13766 13767 13768 13769 13770 13771 13772 13773 13774 13775 13776 13777 13778 13779 13780 13781 13782 13783 13784 13785 13786 13787 13788 13789 13790 13791 13792 13793 13794 13795 13796 13797 13798 13799 13800 13801 CIN U65910GJ1994PTC023913 U65993RJ1994PTC009181 U65993RJ1994PTC009187 U65993TN1994PTC029585 U65993WB1994PTC066747 U65999WB1994PTC066746 U67120MP1994PTC008874 U67120WB1994PTC066738 U67120WB1994PTC066736 U67120WB1994PTC066745 U67120KL1994PTC008476 U65910OR1994PLC003791 U65993DL1994PLC063577 U67120MP1994PLC008872 U67120AP1994PLC019012 U67120MP1994PLC008873 U67190TN1994PLC029586 U65910GJ1994PTC023914 U65910GJ1994PTC023919 U65910GJ1994PTC023923 U65910KL1994PTC008480 U65921UP1994PTC017300 U65993MP1994PTC008877 U67120MH1994PTC083850 U67120MH1994PTC083891 U67120MH1994PTC083895 U67120MH1994PTC083899 U67120RJ1994PTC019529 U67120WB1994PTC066750 U67190MH1994PTC083846 U67190DL1994PTC063628 U65910GJ1994PLC023915 L65910GJ1994PLC023926 U65923GJ1994PLC023927 U65991TN1994PLC029602 L67120MP1994PLC008882 U65910PN1994PTC083952 COMPANY NAME REG DATE H NYALCHAND FINANCIAL SERVICES 12/19/1994 FREEDOM INVESTCO PRIVATE LIMITED 12/19/1994 JOY BHARAT BUILDCON PRIVATE LIMITED 12/19/1994 ALLIED INVESTMENTS AND HOUSING 12/19/1994 AMBER EQUITABLE INVESTMENT PVT LTD 12/19/1994 AMBER HOUSING FINANCE PRIVATE LIMITED 12/19/1994 POOJA RESOURCES PRIVATE LIMITED 12/19/1994 SANGHA FABTRADE PVT LTD 12/19/1994 NICKY COMMERCIAL & INVESTMENT PVT LTD 12/19/1994 AMBER FINCORP PVT.LTD. 12/19/1994 MANJAPRA SECURITIES AND INVESTMENTS 12/19/1994 MADHUKAN FINANCIAL SERVICES LIMITED 12/19/1994 AKG FINCAP LIMITED 12/19/1994 A R P SECURITIES LIMITED 12/19/1994 R.R.V.AGRO FARMS LIMITED 12/19/1994 LEOPARD HIGHNET LIMITED 12/19/1994 KAPRI FINANCIAL SERVICES LIMITED 12/19/1994 DYTINT SPECIALITIES PRIVATE LIMITED 12/20/1994 KEENA INVESTMENTS PVT LTD 12/20/1994 GANDHI CAPITAL PRIVATE LIMITED 12/20/1994 JAYARANI FINANCE PVT LTD 12/20/1994 IRTECA INVESTMENTS PRIVATE LIMITED 12/20/1994 AVAIL COMMERCIAL SERVICES PRIVATE 12/20/1994 MARWAH CORPORATE SERVICES PRIVATE 12/20/1994 RAMUKA SECURITIES PRIVATE LIMITED 12/20/1994 VISHNUPRIYA CREDIT AND CAPITAL PRIVATE 12/20/1994 FUTECH SOFTWARE AND SERVICES PRIVATE 12/20/1994 PRAVEG FINANCIAL CONSULTANTS AND 12/20/1994 SECURITIES PVT LTD MCC STOCK & SHARES BROKERS PVT. LTD. 12/20/1994 EMBRYO FINANCIAL SERVICES PRIVATE 12/20/1994 CREATIVE FINANCIAL SERVICES PRIVATE 12/20/1994 BOOM SECURITIES AND LEASING LIMITED 12/20/1994 SAWACA BUSINESS MACHINES LIMITED 12/20/1994 SUNRISE FINCAP LIMITED 12/20/1994 SURESH BENEFIT FUND LIMITED 12/20/1994 BERYL SECURITIES LIMITED 12/20/1994 WONDER LEISURE & ENTERTAINMENTS 12/21/1994 COMPANY ADDRESS 11TH FLOOR, SAFAL PROFITAIR, OPP AUDA GARDEN, CORPORATE MITTAL COMPLEX,36C BLOCK, NEAR BANK OF BARODA SRIGANGA 215A, CITY CENTRE, S.C. ROAD,JAIPUR JAIPUR JAIPUR Rajasthan CITI TOWER, V FLOOR, NO.117, THYAGARAYA ROAD, T. NAGAR 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 6 DR. U.N.BRAHAMCHARI STREET KOLKATA West Bengal 700017 16-FG,SCHEME NO.54, VIJAY NAGAR INDORE Madhya Pradesh 33A TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 23A N S RD 4TH FL. R N 7A KOLKATA West Bengal 700001 115, COLLEGE STREET 2ND FLOOR KOLKATA West Bengal 700012 VI/279 AMANJAPRA P O ERANAKULAM Kerala 683581 FLAT NO:-101,BLOCK-A,ACRUX GAKUL PLAZA,BOMIKHAL,CUTTACK 2044/6 II FLOOR, CHUNA MANDI PAHARGANJ NEW DELHI Delhi 312-CITY PLAZA, 654-M.G.ROAD INDORE Madhya Pradesh 452001 8-2-269/S/20,FLAT NO. 201, SRI CHAITANYA RESIDENCY ST.2, SAGAR 7/1. USHA GANJCHAWANI INDORE, M.P Madhya Pradesh 452001 AC-32, ANNA NAGARCHENNAI TAMIL NADU TAMIL NADU Tamil Nadu 5TH FLOOR LAXMI CHAMABERSNAVJIVAN ROAD OPP GUJRAT HIGH POLYBOND END OF HASAN WADIMAIN ROAD ATIKA AREA RAJKOT 5017, 5TH FLOOR, JASH TEXTILE MARKET, RING ROAD, SURAT 11/128 PRAMOD BLDGCHEROOTY ROAD KOZHIKODE Kerala 117/H-1/199,FLAT NO.G-2, PANDU NAGAR KANPUR Uttar Pradesh 401, AMARDARSHAN BUILDING 28/2, OLD PALASIA, SAKET INDORE MARWAH CENTRE, 8TH FLOOR KRISHANLAL MARWAH MARG A-7/302, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST MUMBAI OFFICE NO 5, 3rd FLOOR, 439, KALBADEVI ROAD, MUMBAI 1-1A INDUSTRIAL HOUSE PATELBHAGOJEE KEER MARG MAHIM Q-15, NRI COLONY, SECTOR-24, PRATAP NAGAR, SANGANER JAIPUR Rajasthan 302029 53 RADHA BAZAR LANE 2ND FLOOR KOLKATA West Bengal 700001 602 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) C-2/27,IST FLOOR WEST ENCLAVE PRITAM PURA NEW DELHI Delhi 2/13 VALLABH FLATSBAPUNAGAR CHAR RSTA BAPUNAGAR 45, CHINUBHAI TOWER, OPP. HANDLOOM HOUSE ASHRAM ROAD B-802, PREMIUM HOUSE, OPP; GANDHIGRAM RAILWAY STATION, 2,KOLANDAI GRAMANI STREETPURASHAWAKKAM,MADRAS 7 43-44 2ND FLOOR -DAWA BAZAR, 13-14,RNT MARG, INDORE Madhya 619, SADASHIV PETH PUNE 411030, MAHARASHTRA. PUNE

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 13802 13803 13804 13805 13806 13807 13808 13809 13810 13811 13812 13813 13814 13815 13816 13817 13818 13819 13820 13821 13822 13823 13824 13825 13826 13827 13828 13829 13830 13831 13832 13833 13834 13835 13836 13837 CIN U65910PB1994PTC015477 U65921WB1994PTC066791 U65923GJ1994PTC023932 U65993GA1994PTC001734 U67120MH1994PTC083940 U67120MH1994PTC083943 U67120MH1994PTC083947 U67120OR1994PTC003799 U65910GJ1994PLC023937 U65910UP1994PLC017311 U65921KA1994PLC016781 U67120PB1994PLC015478 U67120WB1994PLC066795 U65910MH1994PTC083995 U65910MH1994PTC084003 U65910RJ1994PTC009209 U65910UP1994PTC017319 U65920MH1994PTC083979 U65920AP1994PTC019043 U67120GJ1994PTC023948 U67190MH1994PTC084007 U65910RJ1994PLC009207 U67120TZ1994PLC005624 U65910MH1994PTC084018 U65910MH1994PTC084019 U65999TN1994PTC029661 U67120GJ1994PTC023967 U67120MH1994PTC084030 U65910GJ1994PLC023966 U65991TN1994PLC029652 U65991TN1994PLC029660 U65991WB1994PLC066811 U65999TZ1994PLC005630 U67120MH1994PLC084012 U67120DD1994PLC001742 U65910GJ1994PTC023984 COMPANY NAME REG DATE LIMELIGHT FINLEASE PVT LTD 12/21/1994 AMAR SECURITIES PVT.LTD. 12/21/1994 MERIDIAN FINANCE PVT LTD 12/21/1994 DAGNY INVESTMENTS PRIVATE LIMITED 12/21/1994 TWINCITY SECURITIES PRIVATE LIMITED 12/21/1994 ATHARVA CORPORATE ADVISORS PRIVATE 12/21/1994 TAKSHSHILA HOLDINGS PRIVATE LIMITED 12/21/1994 PCF ESTATES PRIVATE LIMITED 12/21/1994 PALLAV INVESTMENTS AND FINANCE LIMITED 12/21/1994 THAKUR JI LEASING AND FINANCE LIMITED 12/21/1994 BHARATH HI-TECH REALTORS BANGALORE 12/21/1994 UNITED GLOBAL FINCAP LTD 12/21/1994 SAMUDRA SECURITIES LIMITED 12/21/1994 P. MODY JEWELS PRIVATE LIMITED 12/22/1994 AJMAL HOLDING AND INVESTMENTS PVT LTD 12/22/1994 DISHA FINLEASE PRIVATE LIMITED 12/22/1994 GANESH LAXMI SHARES PRIVATE LIMITED 12/22/1994 CHOKHANI HOUSING AND FINANCE 12/22/1994 COMPANY PRIVATE LIMITED KANT FINANCE PRIVATE LIMITED 12/22/1994 DESAI SHARES AND STOCK PVT LTD 12/22/1994 PANAM SALES PRIVATE LIMITED 12/22/1994 RIMURA FINLEASE AND TECHNOLOGY LTD. 12/22/1994 KARPAGAMBIGAI INVESTMENTS LIMITED 12/22/1994 LIFELINE MICRO PROCESSORS PRIVATE 12/23/1994 AGARWAL FISCAL PVT LTD 12/23/1994 BAHUBALI INVESTMENT&FINANCE PRIVATE 12/23/1994 TEGSHANKER SECURITIES PRIVATE LIMITED 12/23/1994 SHIVSHAKTI SECURITY AND INVESTMENT 12/23/1994 PRIVATE LIMITED ACCURATE FINANCE AND LEASING LIMITED 12/23/1994 THIRUVANMIYOOR PERMANENT FUND 12/23/1994 VEPERY BENEFIT FUND LIMITED 12/23/1994 HIND GLOBAL SECURITIES LTD 12/23/1994 KG FABRIKS LIMITED 12/23/1994 BHAGYA LAXMI SECURITIES LIMITED 12/23/1994 WORLDWIDE CAPITAL MARKETS LIMITED 12/23/1994 EMAR FINSTOCK PRIVATE LIMITED 12/26/1994 COMPANY ADDRESS LUDHIANA PUNJAB Punjab 1,SAROJINI NAIDU SARANI, 5TH FLOOR, SHUBHAM APARTMENTS 7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ 293/44, BLOCK ESESA GHOR PATTO PANAJIM GOA Goa 403001 602 MANGAL SWAGATNEW KANT WADI ROAD OFF PERRY ROAD 303 TIMMY ARCADEMAKWANA ROAD MAROL NAKA ANDHERI EAST 511 EK VEERA APARTMENT79 OLD NAGARDAS ROAD ANDHERI (E) C/o. N.S.Prasad, Near Bijay Lakshmi Mandap Rajendra Nagar, Madupatna 402,LALBHAI CONTRACTORS BLDGMAKAI POOL,NANPURA, SURAT. 133/349TRANSPORT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 50.MOHAN TOWERSRESIDENCY ROAD BANGALORE 560 025 211 SAVITRI COMPLEX,CHOWK DHOLEWAL LUDHIANA PUNJAB 81 NETAJI SUBHUNIT NO 233 2ND FLOOR KOLKATA West Bengal OFFICE NO.408,409,410,4TH FLOOR, PHEONIX BUILDING 457 S. V .P. GROUND FLOOR CECIL COURTBEHIND REGAL CINEMA 24 MAHAKALI 487,SADAR BAZAR,NEAR BADA MANDIR, VILLAGE:SANGANER, 14 -15 LAL IMLI ROADCYCLE MARKET KANPUR UTTAR PRADESH 14-B LAXMI ESTATE OLD AGARDASNAGARADAS ROAD ANDHERI (E) MUMBAI Maharashtra 400069 P.N.35, SAMRAT CLY,, WEST MARREDPALLY SECUNDERABAD 2,VITRAG APPARTMENT,NR. SHRIPAD NAGAR, OPP. BRIGHT DAY 11 STAR TRADE CENTRESODAWALA LANE BORIVALI MUMBAI 6, 'ASHIRWAD' AJMER ROAD,JAIPUR JAIPUR JAIPUR Rajasthan NO.14A, LIC COLONY, SIDCO,COIMBATORE-21. Tamil Nadu 401,DIAMOND PLAZA, 391, DR. D.B.MARG, MUMBAI Maharashtra 4/42 OSHIWARA RAVI KIRAN CO-OPHOUSING SOCIETYLTD OSHIWARA D2, THYAGRAJA COMPLEX 853, POONAMALLEE HIGH ROAD, KILPAUK 5 B MASHKATI MARKETKALUPUR AHMEDABAD Gujarat 380002 FLAT NO. 1901-1902, KENT TOWER, NURSING LANE, VARDHMAN NAGAR, MALAD (WEST) MUMBAI Maharashtra 400064 NEAR LIC BLDG,RAJMAHAL ROAD MEHSANA Gujarat 384002 NO.123 A,DR.MUTHULAXMI ROADTHIRUVANMIYUR,MADRAS-41 7,BRIETH ROAD,VEPERY MADRAS600 007 600 007 Tamil Nadu 24 HEMENT BASU SARNI KOLKATA West Bengal 700001 Plot No.FF-1, SIPCOT INDUSTRIAL GROWTH CENTRE PERUNDURAI, 502 DHAN LAXMI MAHAL NANDA PATKAR ROAD VILE PARLE EAST 336/2, KACHIGRAM, GROUND, DAMAN Daman and Diu 396210 SF-9, AVISHKAR COMPLEX, OLD PADRA ROAD, VADODARA 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 13838 13839 13840 13841 13842 13843 13844 13845 13846 13847 13848 13849 13850 13851 13852 13853 13854 13855 13856 13857 13858 13859 13860 13861 13862 13863 13864 13865 13866 13867 13868 13869 13870 13871 CIN U65910PB1994PTC015494 U65921MH1994PTC084059 U65993MH1994PTC225909 U65993WB1994PTC066826 U65993WB1994PTC066838 U67120MP1994PTC008890 U67120WB1994PTC066815 U67120WB1994PTC066825 U67120WB1994PTC066837 U65910GJ1994PLC023979 U65920MH1994PLC084066 U65921KA1994PLC060528 U67120GJ1994PLC023985 L67120MH1994PLC084081 L67120WB1994PLC066816 U65910PB1994PTC015499 U65921MP1994PTC008898 U65921PB1994PTC015498 U65921TZ1994PTC005638 U65921TZ1994PTC005639 U65921TZ1994PTC005640 U65921TZ1994PTC005642 U65921UP1994PTC017342 U65993DL1994PTC063813 U67120MP1994PTC008894 U67120MH1994PTC084102 U67120TZ1994PTC005635 U65910UP1994PLC017340 U65991TN1994PLC029685 U67120GJ1994PLC023986 U67120GJ1994PLC023997 U67120WB1994PLC066862 U65910GJ1994PTC024020 U65920AP1994PTC019095 COMPANY NAME REG DATE ESS PEE LEASING AND MARKETING PRIVATE 12/26/1994 VIMLABA LEASING PRIVATE LIMITED 12/26/1994 WIG WAM FINANCE & INVESTMENTS PVT. 12/26/1994 PEE-DEE VINIYOG PVT. LTD. 12/26/1994 R L J METALS UDYOG PRIVATE LIMITED 12/26/1994 M AND N ASSOCIATES PRIVATE LIMITED 12/26/1994 KAUNTIA CONSULTANTS AND INVESTMENTS 12/26/1994 PEE-DEE FINVEST PVT. LTD. 12/26/1994 PACIFIC PORTFOLIO FUND PVT. LTD. 12/26/1994 PAYAS FINANCE AND INVESTMENT COMPANY 12/26/1994 VFSL CAPITAL LIMITED 12/26/1994 NPEC CAPITAL MARKETS LTD 12/26/1994 WIZMA SECURITIES LIMITED 12/26/1994 SIKKIM SECURITIES LIMITED 12/26/1994 SUN FUND MANAGEMENT LTD 12/26/1994 SAMRIDHI FINLEASE PVT LTD 12/28/1994 SHREE CHARBHUJA COMMODITIES PRIVATE 12/28/1994 KOSANI FINANCE AND INVESTMENTS 12/28/1994 RPR FINANCE AND INVESTMENTS PRIVATE 12/28/1994 APPAN FINANCE AND INVESTMENTS PRIVATE 12/28/1994 TSA FINANCE AND INVESTMENTS PRIVATE 12/28/1994 BMPS FINANCE AND INVESTMENTS PRIVATE 12/28/1994 AKASHDEEP COLD STORAGE PRIVATE 12/28/1994 NCSB FINANCIAL SERVICES PRIVATE LIMITED 12/28/1994 VIRENDRA CAPITAL MARKETS PVT LTD 12/28/1994 JMC SECURITIES PRIVATE LIMITED 12/28/1994 UTHRA SECURITIES PRIVATE LIMITED 12/28/1994 RICHA SHELTERS LIMITED 12/28/1994 SABARI BENEFIT FUND LIMITED 12/28/1994 SURYAPURI FINSTOCK LIMITED 12/28/1994 SWASTIK SECURITIES LIMITED 12/28/1994 JAINCO SECURITIES LTD 12/28/1994 SID MANAGEMENT CONSULTANCY PRIVATE 12/29/1994 PRIME TRUST MANAGEMENT CONSULTANTS 12/29/1994 PRIVATE LIMITED BULLS VISION CREDIT AND CAPITAL (INDIA) 12/29/1994 PRIVATE LIMITED SPHERA INVESTMENTS PRIVATE LIMITED 12/29/1994 COMPANY ADDRESS H.NO.48, New Kitchlu Nagar,Opp. Euro Mart, Near Radha Swami Satsang 4, PADMA KUNJ, 1ST FLOOR, OPP. INDIAN BANK, SANTACRUZ [W], OFFICE NO.-8,1ST FLOOR,HAFIZ MANZIL, ST.PAUL STREET, HIND 5 CLIVE ROW 8TH FLOORR NO N KOLKATA West Bengal 700001 1A, RAINANT PARK BUILDING, OPP. TOPCIA POLICE STAT 201, NEW 208 MORYA CENTER, 166RACE COURSE ROAD, INDORE, M.P 41D/118, BIPLABI BARIN GHOSH SARANI MURARI PUKUR ROAD 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT 'D' KOLKATA West 37A BENTICK STREETHARE STREET KOLKATA West Bengal 700069 3RD FLOOR, KRACKTAS APPARTMENTNEW SAMA ROAD ABHILASHA GREAT WESTERN BUILDING. OFFICENO. 28, 01ST FLR. OPP. LION 303, FRIENDS APARTMENTS, No.3, SOUTH END ROAD SIRUR PARK 8,4TH FLOOR,ASHRAM ROAD,AHMEDABAD. Gujarat G-3 GINGSTON SHASTRI NAGARLOKHANDWALA COMPLEX ANDHERI 3 BRITISH INDIA ST, 2ND FLOOR, UNIT B KOLKATA West Bengal 11 GIAN MARKETG T ROAD MILLER GANJ LUDHIANA Punjab 21, R. D. UDHYAG NAGAR, NEMAVAR ROAD, BEHIND RELAINCE OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE Tamil 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE 128/560 K-BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar 111, JEEVAN VILLA NEW DELHI Delhi 74, PATRAKAR COLONY INDORE Madhya Pradesh 452001 6/7 NANBHOY MANSIONFIRST FLOOR SIR PM ROAD FORT MUMBAI 29 KALLIMADAI ROADSINGANALLUR COIMBATORE 641005 Tamil ASHOKA ESTATE, Khasra No.81, Mauza Jaganpur, Dayal Bagh, Agra C-87,SASTRI ROAD,THILLAI NAGARTRICHY TRICHY Tamil Nadu 12/922,3RD FLOOR,S.G.S.B.A.GUILDING FARDUNJI MARZBAN ROAD, 107,SHIVAM COMPLEX,DR.YAGNIK ROAD RAJKOT Gujarat 2 CLIVE GHAT ST4TH FL R NO 4A KOLKATA West Bengal 700001 CORE HOUSE C G ROADNR PARIMAL GARDEN ELLISBRIDGE B106,GROUND FLOOR,SHANTI SHIKARA APARTMENTS, SOMAJIGUDA HYDERABAD-82, A.P. Andhra Pradesh 500082 DR BORA S CHANDAN NAGARPUNE NAGAR ROAD PUNE Maharashtra 411014 TRIMEX TOWERS,NO.1, SUBBARAYA AVENUE, C.P.RAMASAMY ROAD,

13872 U65929MH1994PTC084109 13873 U65993TN1994PTC029699

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 13874 U65993RJ1994PTC009244 13875 13876 13877 13878 13879 13880 13881 13882 13883 13884 13885 13886 13887 13888 13889 13890 13891 13892 13893 13894 13895 13896 13897 13898 13899 13900 13901 13902 13903 13904 13905 13906 U65999WB1994PTC066985 U67120WB1994PTC066948 U67120WB1994PTC066933 U67120WB1994PTC066936 U67120WB1994PTC066983 U65910KL1994PLC008504 U65991TN1994PLC029696 U65910RJ1994PTC009250 U65921MH1994PTC084190 U65993WB1994PTC067001 U67120MH1994PTC084160 U67120UR1994PTC017358 U67120WB1994PTC067017 U67120WB1994PTC066988 U67120WB1994PTC066989 U67120WB1994PTC066990 U67120WB1994PTC066991 U67120WB1994PTC067000 U65910HR1994PLC032493 U65991TN1994PLC029711 U65993TN1994PLC029713 U67120GJ1994PLC024029 U67120GJ1994PLC024033 U67120WB1994PLC067002 U67120DL1994PLC063930 U65993TN1995PTC029720 U65993UP1995PTC017360 U65993UP1995PTC017363 U65999WB1995PTC067050 U67120GJ1995PTC024049 U67120MP1995PTC008906 U67120MH1995PTC084237 COMPANY NAME REG DATE GROW FAIR FINANCE AND INVESTMENT 12/29/1994 CONSULTANTS PRIVATE LIMITED SHIVMANGAL SECURITIES PVT LTD 12/29/1994 SMART STOCK PVT.LTD. 12/29/1994 MOONAL CONSULTANTS PVT LTD 12/29/1994 TOUCHSTONE COMMODITIES PRIVATE 12/29/1994 SUCCESS NIRYAT PRIVATE LIMITED 12/29/1994 SREERAGH GENERAL FINANCE LTD 12/29/1994 KUMARAN BENEFIT FUND LIMITED 12/29/1994 MAJOR FINANCE PRIVATE LIMITED 12/30/1994 SKYSCRAPPERS DEVELOPERS PRIVATE 12/30/1994 INTER STATE SECURITIES PVT.LTD. 12/30/1994 SIDDHI CAPITAL MOVERS PRIVATE LIMITED 12/30/1994 ZODIAC SECURITIES PRIVATE LIMITED 12/30/1994 S.R. CAPITAL SERVICES PVT. LTD. 12/30/1994 BODHI SALES PVT LTD 12/30/1994 ARADHYA TIE-UP PVT LTD 12/30/1994 IGLOO COMMERCE PVT LTD 12/30/1994 PRAKALP MARKETING PVT LTD 12/30/1994 INTER STATE CAPITAL MARKETS PVT.LTD. 12/30/1994 SPARROW CREDIT AND LEASING LTD 12/30/1994 SENTHIL ANDAVAR ENTERPPRISES LIMITED 12/30/1994 ICL SECURITIES LIMITED 12/30/1994 SONAL SECURITIES LIMITED 12/30/1994 JRD SHAH SECURITIES AND INVESTMENT 12/30/1994 SALASAR STOCK BROKING LIMITED 12/30/1994 POLE STAR SECURITIES LIMITED 12/30/1994 KUDANTHAI PROPERTIES HOLDINGS 1/2/1995 C. L. COTSPIN PRIVATE LIMITED 1/2/1995 SHRI BANKE BIHARI STEEELS PRIVATE 1/2/1995 KABIR SHANKAR HOLDINGS PVT.LTD. 1/2/1995 LAXMI FINMAN SERVICES PRIVATE LIMITED 1/2/1995 TAMBI SECURITIES PVT LTD 1/2/1995 CAPTION INVESTMENTS AND TRADING 1/2/1995 COMPANY PRIVATE LIMITED TACKEL STOCK BROKING SERVICES PVT LTD 1/2/1995 NARADAMUNI COMMODITY SERVICES 1/2/1995 VTC LEASING AND FINANCE LTD. 1/2/1995 COMPANY ADDRESS 5-A-1, PUROHIT GARDEN, NEWCOLONT, JAIPUR Rajasthan

35/8 TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 700053 510 SWAIKA CENTRE4A POLLOCK ST PS HARE STREET KOLKATA 16 GANESH CHANDRA AVENUE7TH FLOOR P S HARE ST KOLKATA 3B LAL BAZAR STREET RNM HOUSEBASEMENT ROOM NO 7 37, DIAMOND HARBOUR ROAD DIAMOND TOWER KOLKATA West 40/5454 EVALLAMATTOM ESTATE T D ROAD COCHIN Kerala 682035 29,ERIKKARAISTREET,EASTTAMBARAM,CHENNAI-600059. TAMILNADU 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, SUSHI COTTAGE, CTS PLOT NO 1517 SHERLY RAJAN ROAD, OFF 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR 2&3 VARDHAMAN TOWERBHASKAR COLONY NAUPADA THANE 15/1NESHVILLA ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 2B, RAM KUMAR RAKSHIT LANE, KOLKATA West Bengal 700007 10A LAKE VIEW ROAD KOLKATA West Bengal 700029 184 sarat bose road kolkata West Bengal 700029 16, NETAJI SUBHAS ROAD, 4TH FLOOR KOLKATA West Bengal 162/B/377/1B LAKE GARDENS KOLAKTA West Bengal 700045 113 PARK STPODDAR POINT 5TH FLR KOLKATA West Bengal 700016 H.NO.01,OM ENCLAVE,OPP.SECTOR 9 & 11 NEAR JAGRITI HIGH NEW NO:77 (OLD NO:31)ARCOT ROAD, SALIGRAMAM, CHENNAI-600 DHUN BUILDING, NO.827, ANNA SALAI CHENNAI Tamil Nadu 600002 57 KESHAV BAUG SOCIETYMAGHANINAGAR AHMEDABAD Gujarat B/121,SHRENIK PARK,OPP.AKOTA STADIUM,BARODA. Gujarat SUITE NO-4114A CLIVE ROW KOLKATA West Bengal 700001 185, BLOCK B 1 PASCHIM VIHAR, DELHI Delhi 110063 6,THANDAVARAYAN STREET,ARIYALOOR 621 704. ARIYALOOR 621 704. 74/237DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh 25/7RAM BAGH ROAD MUZAFFAR NAGAR UTTAR PRADESH Uttar DIAMOND HARBOUR ROADPAILAN PO-RASHPUNJA SOUTH 24 PGS 55 SHRI KRISHNA CENTRE 6TH FLRMITHAKHALI AHMEDABAD 687, Usha Nagar Extension Indore Madhya Pradesh 452009 F 14 JUSSAWALA WADI JUHU MUMBAI Maharashtra 400049 6, LYONS RANGE 1ST FLOOR KOLKATA West Bengal 700001 #651 ,MANDIPET DAVANGERE DAVANGERE Karnataka 577001 27-A/6, AKSHAT ENCLAVE, KANTICHANDRA RAOD BANI PARK , JAIPUR.

13907 U67120WB1995PTC067054 13908 U67120KA1995PTC016874 13909 U65910RJ1995PLC009257

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 13910 13911 13912 13913 13914 13915 13916 13917 13918 13919 13920 13921 13922 13923 13924 13925 13926 13927 CIN U67120GJ1995PLC024047 U67120MH1995PLC084212 U67120KA1995PLC016873 U65920MH1995PTC084290 U65993AP1995PTC019123 U65993UP1995PTC017366 U67120GJ1995PTC024064 U67120MH1995PTC084269 U67120MH1995PTC084276 U67120PB1995PTC015538 U65929MH1995PLC084288 U65993TN1995PLC029729 U65999WB1995PLC067059 U67120TN1995PLC029728 U65921MP1995PTC008919 U65921WB1995PTC067090 U65993TN1995PTC029739 U65993TN1995PTC029743 COMPANY NAME REG DATE BHUMI SECURITIES LIMITED 1/2/1995 STONE MASTERS (INDIA) LIMITED 1/2/1995 SRI SAIRAM GLOBAL SECURITIES LIMITED. 1/2/1995 ARYANISH FINANCE AND INVESTMENTS 1/3/1995 PRIVATE LIMITED APR HOLDINGS AND INVESTMENTS PRIVATE 1/3/1995 R. K. STOCK HOLDING PRIVATE LIMITED 1/3/1995 GREEN PAPER FINANCIAL SERVICES PVT LTD 1/3/1995 MIND SECURITIES PRIVATE LIMITED 1/3/1995 DEEPAN HOLDINGS PRIVATE LIMITED 1/3/1995 TOWER FINCAP PRIVATE LIMITED 1/3/1995 PUMARTH CREDIT AND CAPITAL LIMITED 1/3/1995 KANTHA MEHTA INVESTMENTS & FINANCE 1/3/1995 KOTHARI GLOBAL FINANCE LTD. 1/3/1995 MNJ SECURITIES & INVESTMENTS LIMITED 1/3/1995 MARIUM LEASING AND INVESTMENT PVT LTD 1/4/1995 JIT FINANCE PVT LTD 1/4/1995 JANAKI HOLDINGS PRIVATE LIMITED 1/4/1995 SRI HARI VALLABHAA ENTERPRISES & 1/4/1995 INVESTMENTS PRIVATE LIMITED DHANVARSHA ENTERPRISES & 1/4/1995 INVESTMENTS PRIVATE LIMITED MIKRISHI CAPITAL MARKETS PVT LTD 1/4/1995 1/4/1995 GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED INFLUX FINANCE AND INVESTMENTS 1/4/1995 JATAN SECURITIES PRIVATE LIMITED 1/4/1995 CHIRAG CAPFIN PRIVATE LIMITED 1/4/1995 MUDRA COMMODITY AND DERIVATIVES 1/4/1995 PRIVATE LIMITED BAGADIA SECURITIES PRIVATE LIMITED 1/4/1995 PANDITIYA DEVELOPERS PVT LTD 1/4/1995 GREAT ORIENTAL SECURITIES PVT LTD 1/4/1995 RIVERROSE FINLEASE AND INVESTMENTS 1/4/1995 PRIVATE LIMITED TIRUPATI SARJAN LIMITED 1/4/1995 MAINSTREAM CAPITAL LIMITED 1/4/1995 SEMBAKKAM BENEFIT FUND LIMITED 1/4/1995 COMPANY ADDRESS 22,VINODE CHAMBERS,O/S.DARIAPUR GATE, AHMEDABAD. Gujarat MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM 7/1, Above Indian Bank, Gandhibazar Main Road, Basavanagudi Bangalore 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort Maharashtra 400001 8-3-224/B/5YOUSUFGUDA HYDERABAD ANDHRA PRADESH Andhra NEEL KANTH MARGCIVIL LINES MORADABAD UTTAR PRADESH Uttar 19 RANGWALA MARKETRAVDI BAZAR AHMEDABAD Gujarat 380002 11 13 BOTAWALA BLDGROOM NO 7 2ND FLOOR HORNIMAN CIRCLE 601 AUTO COMMERCE,6TH FLOOR,NANA CHOWK, GRANT ROAD, 561 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB 28-29, VIMLA MAHAL,1ST FLOOR, 755 PEDDAR ROAD, MUMBAI 16 POLICE COLONY 3RD STREET KAILASA NAGAR KARAIKUDI Tamil 207,M.D.RD. KOLKATA West Bengal 700007 Dr.RAJIVI TOWERS, SHOP No.4, 2nd FLOOR 231, PURASAWAKKAM HIGH NARALI ARCADE 19/1, MANORMA GANJ NEAR PALASIA BEHAND 7/1A GRANT LANE, 4TH FLOOR KOLKATA West Bengal 700012 BHAVADHARINI,83,KAMARAJROAD,SIVAKASI, 626123 TAMILNADU 10,NORTH TERMINUS ROADTOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil Nadu 600081 10,NORTH TERMINUS ROAD,TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil Nadu 600081 560, KHATIWALA TANK INDORE Madhya Pradesh 506, 'B' Wing, Sai Mangal Apts, Plot No. 18, Sect - 8, Charkop, Kandivli (W) Mumbai Maharashtra 400067 38 BORA BAZAR STREETLOKHANDWALA BLDG MUMBAI 404, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, 6 VEENA INDUSTRIAL ESTATE, L.B.S MARG, VIKHROLI (WEST) 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), MUMBAI Maharashtra 400064 FLAT NO 2, GORAI SUKH SAGAR, PLOT NO.41, GORAI BORIVALI 7/1A HAZRA ROAD KOLKATA West Bengal 700026 V/101 VADAKUMBHAGATHU MANAEROOR P O TRIPUNITHURA LAXMI BLDG 6 SHOORJIVALLABHDAS MARG MUMBAI Maharashtra 400001 1 ST FLOOR M K PATEL MARKETKANSA CHAR RASTA VISNAGAR 3-5-890,ROOM NO.101,PARAS CHAMBERS HIMAYAT NAGAR 288,VELACHERRY ROADRAJAKILPAKKAM MADRAS 73 MADRAS 73

13928 U65993TN1995PTC029749 13929 U67120MP1995PTC008916 13930 U67120MH1995PTC084295 13931 13932 13933 13934 13935 13936 13937 13938 U67120MH1995PTC084302 U67120MH1995PTC084305 U67120MH1995PTC084310 U67120MH1995PTC084318 U67120MH1995PTC084336 U67120WB1995PTC067088 U67120KL1995PTC008528 U67190MH1995PTC084315

13939 L65910GJ1995PLC024091 13940 U65923AP1995PLC019132 13941 U65991TN1995PLC029736

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 13942 13943 13944 13945 13946 13947 13948 13949 13950 13951 13952 13953 13954 13955 13956 13957 13958 13959 13960 13961 13962 13963 13964 13965 13966 13967 13968 13969 13970 13971 13972 13973 13974 13975 13976 13977 CIN U65991TN1995PLC029745 U65999WB1995PLC067087 U65999AP1995PLC019133 L67120GJ1995PLC024070 U67120TZ1995PLC005671 U67120KA1995PLC016889 L67190MH1995PLC084306 U67190TN1995PLC029741 U65910DL1995PTC212210 U65921MH1995PTC084351 U65921WB1995PTC067105 U65921PB1995PTC015567 U65993UP1995PTC017375 U65993DL1995PTC064106 U65999WB1995PTC067127 U65999WB1995PTC067130 U65999WB1995PTC067136 U65999WB1995PTC067139 U67120AS1995PTC004333 U67120WB1995PTC067099 U67120WB1995PTC067120 U67120WB1995PTC067131 U67190MH1995PTC084367 U65910GJ1995PLC024107 U65910PB1995PLC015565 L65921PB1995PLC015573 U65999WB1995PLC067142 U67120GJ1995PLC024095 U67120MH1995PLC084359 U67120DL1995PLC190215 U67120WB1995PLC067100 U65910PB1995PTC015577 U67120MH1995PTC084381 U67120MH1995PTC084385 U67120MH1995PTC084398 U67120MH1995PTC084408 COMPANY NAME REG DATE BALUSSERY PERMANENT FUND LIMITED 1/4/1995 AKG FINVEST LTD 1/4/1995 TWINVEST FINANCIAL SERVICES LIMITED 1/4/1995 ROSELABS FINANCE LIMITED 1/4/1995 ELGI SECURITIES LIMITED 1/4/1995 WORLDTOP FINANCIALS LIMITED 1/4/1995 CORAL INDIA FINANCE AND HOUSING 1/4/1995 S.Y.G. FINANCIERS LIMITED 1/4/1995 WESTERN (INDIA) FINVEST PRIVATE LIMITED 1/5/1995 VENKATGIRI LIFCON PRIVATE LIMITED 1/5/1995 B N GANERIWALA FINVEST PVT LTD 1/5/1995 JAGDAMBA FINVEST PRIVATE LIMITED 1/5/1995 RUMIT HOLDINGS AND SECURITIES PRIVATE 1/5/1995 PERFORMANCE TRADING AND INVESTMENTS 1/5/1995 PRIVATE LIMITED KARMA FINCOM PRIVATE LIMITED 1/5/1995 SUASION FINVEST PVT LTD 1/5/1995 SAV INVESTMENT & FINANCE PVT.LTD. 1/5/1995 ANKITA FINVEST PVT LTD 1/5/1995 N K SECURITIES PVT LTD 1/5/1995 JAP SECURITIES PVT. LTD. 1/5/1995 GLIX VYAPAAR PVT.LTD. 1/5/1995 SEKHANI SHARE & STOCKS PVT.LTD. 1/5/1995 PAWAN SECURITIES PRIVATE LIMITED 1/5/1995 SOUTH GUJARAT SHARES AND 1/5/1995 SHAREBROKERS LIMITED MAJESTIC FINANCIAL SERVICES LTD 1/5/1995 CLASSIC GLOBAL FINANCE AND CAPITAL LTD 1/5/1995 CITI GLOBAL FINANCE LTD. 1/5/1995 HADSON SECURITIES SERVICES LTD 1/5/1995 INDO SHARES AND FINTRADE LIMITED 1/5/1995 RELIABLE FINHOLD LIMITED 1/5/1995 JAR SECURITIES LTD 1/5/1995 SHARP FINANCIAL SERVICES PRIVATE 1/6/1995 PEREGRINE CAPITAL INDIA PRIVATE LIMITED 1/6/1995 EURO VISTAA (OVERSEAS) PRIVATE LIMITED 1/6/1995 RSQUARE REALTY PRIVATE LIMITED 1/6/1995 MONTEX TRADING PRIVATE LIMITED 1/6/1995 COMPANY ADDRESS 30,SINGARACHARI STREETTRIPLICANE,MADRAS 600005 600005 17 CHITTRANJAN AVENUE3RD FLOOR KOLKATA West Bengal PLOT NO.318, ROAD NO.25, JUBILEE HILLS, HYDERABAD Andhra 111/952, NIRMAL APT., SOLA ROAD, NARANPURA, AHMEDABAD INDIA HOUSE1239 TRICHY ROAD COIMBATORE Tamil Nadu 641018 COTTAGE NO.4,BANGALORE PALACEGROUND COMPOUND HIGH DALAMAL HOUSE 4TH FLOORJ B MARG NARIMAN POINT MUMBAI 7/1,CHANDRAPPA MUDALI STREETSOWCARPET MADRAS 600 079 PLOT NO. 12, B-1/608, VARUN APPTT SECTOR-9, ROHINI DELHI Delhi 303, Guruprabha Apartments, 507/508 TPS - IV , Sunder Nagar, Opp. Shirdi 3 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 4039 ST NO .1, Hargobindpura, Near Samrala Chowk LUDHAINA PUNJAB 117/H 2/165PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh D-22, KALKAJINEW DELHI Delhi 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, 46 B B GANGULY ST5TH FL. R NO 11 KOLKATA West Bengal 700012 159 RABINDRA SARANI KOLKATA West Bengal 700007 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO 45B KOLKATA West H B ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001 40 KALIKRISHNA TAGORE ST KOLKATA West Bengal 700007 250A RAJA RAJENDRALAL MITRA RD2ND FLOOR KOLKATA West 14/2 OLD CHINA BAZAR STREETROOM NO135 P S HARE STREET 2 DHARAM PALACEGR FLOOR HUGHES RD MUMBAI Maharashtra 3RD FLOOR BELGIUM CHAMBERS,OPP LINEAR BUS STAND DELHI GATE, SURAT Gujarat 395003 SCO 12FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 MALL PALAZA BUILDINGFOUNTAIN CHOWK LUDHIANA PUNJAB 48A PARK STREET GROUND FLOOR P S PARK STREET KOLKATA 5/1195,HARIPURA,GHEEKANTA ROAD, SURAT. Gujarat 125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, MUMBAI F-27, ASOLA VILLAGE MEHRAULI DELHI Delhi 110030 JAR SECURITIES LTD C/o Mezennine Floor Room no-14 Martin Burn IInd Floor, Dhillon Complex, Jandiala Road, Taran Taran Punjab 143401 RAHEJAS 4TH FLRCORNER OF MAIN AVENUE & V P RD SANTACRUZ 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI SHAMMIK CHAMBERS 3BROACH STREET 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 13978 13979 13980 13981 13982 13983 13984 13985 13986 13987 13988 13989 13990 13991 13992 13993 13994 13995 13996 13997 13998 13999 14000 14001 14002 14003 14004 14005 14006 14007 14008 14009 14010 CIN U67120UP1995PTC017385 U67120WB1995PTC067188 U67190MH1995PTC084402 U65910GJ1995PLC024126 L65921PB1995PLC015579 U65921PB1995PLC015586 U65923DL1995PLC064163 U65993TN1995PLC029768 L67120WB1995PLC067195 U67120AP1995PLC019144 U67120KL1995PLC008542 U65921MP1995PTC008930 U65921PB1995PTC015589 U67120GJ1995PTC024136 U67120MH1995PTC084439 U67190WB1995PTC067258 U65910PN1995PLC084448 U65910PN1995PLC084467 U65921MH1995PLC084440 U65921PB1995PLC015590 U65993TN1995PLC029786 U65999BR1995PLC006285 U67120GJ1995PLC043926 U67120MH1995PLC084449 L67120MH1995PLC084465 U65910MH1995PTC169406 U65910GJ1995PTC024161 U65910GJ1995PTC024162 U65910GJ1995PTC024163 U65910GJ1995PTC024159 U65921MH1995PTC084492 U65993DL1995PTC064222 U65993DL1995PTC064226 COMPANY NAME WELLDONE ESTATE PROJECTS PRIVATE MANSONS CREDITS PVT.LTD. PERCIPIENT TECHNOLOGIES PRIVATE KAMLA MERCANTILE LIMITED GLOBAL INFRATECH & FINANCE LIMITED EMPIRE FINVEST LTD APOLLO FINANCE LIMITED PAREKH INVESTMENT LIMITED LOHIA SECURITIES LTD SHALIVAHANA SECURITIES LIMITED CONCERT SECURITIES LTD ANKUR SECURITIES PRIVATE LIMITED ANURAG FINANCIAL SERVICES PVT LTD RAVIRAJ SECURITIES PVT LTD SHUBHAM AMUSEMENTS PRIVATE LIMITED SUPRIYA FINCOM PRIVATE LIMITED MANTRI CAPITAL SERVICES LIMITED PENDSE FINANCE LIMITED SRIGURU CREDIT CAPITAL SERVICES ROYAL FINCAP LTD INVESTWELL SHARE & STOCK BROKERS JAIMINI INDIA FINANCE & INVESTMENT MUMUKSHU FINANCE AND SERVICES SELDOM SHARE SERVICES LIMITED VARDHAN CAPITAL AND FINANCE LIMITED SHREEJI CAPITAL AND FINANCE LIMITED PEARL CAPITAL RESOURCES PRIVATE GEM CATERERS PRIVATE LIMITED ASCEND CAPITAL RESOURCES PRIVATE SHANTI SURI SECURITIES PVT LTD ADCHO CONSULTANTS PRIVATE LIMITED VICTOR SECURITIES PRIVATE LIMITED INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED SARA FUND TRUSTEE COMPANY PRIVATE ANIL G. BHANDARI SECURITIES PVT LTD BAKLIWAL SHARE AND STOCK PRIVATE REG DATE 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/6/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/9/1995 1/10/1995 1/10/1995 1/10/1995 1/10/1995 1/10/1995 1/10/1995 1/10/1995 1/10/1995 COMPANY ADDRESS HALWASIYA COURTHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar 5 GURUSADY ROADP S KARAYA KOLKATA West Bengal 700019 8/8, Upendra, Sudhindra Nagar Dahisar Maharashtra 400068 5, "VASUKANAN" 2ND FLOOR, NR LOTUS FLATS, B/H NAV GUJARAT LIC COLONYFLAT NO.731 SECTOR 32 CHD-ROAD LUDHIANA 21,Kashmir Avenue AMRITSAR PUNJAB Punjab 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, 38/18,MUKHATAL STREET,PURASAWALKAM, CHENNAI 600 007 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH MINERVA COMPLEX94,S D ROAD SECUNDERABAD Andhra Pradesh G-28 PANAMPILLY NAGAR, ERNAKULAM COCHIN Kerala 682036 C/o Ayush Chaturvedi, 121, Clerk Colony Pardesipura, Near Ram Mandir 547, LSE BUILDING, FEROZE GANDHI MARKET LAUDHIANA PUNJAB 211 MADHAV COMPLEXDR YAGNIK ROAD RAJKOT Gujarat 102 QUEENS DIAMOND APTM P MARG OPERA HOUSE, MUMBAI 133, CANNING STREET, 3RD FLOOR KOLKATA West Bengal 700001 Office No.10/11, 1st floor, Sangam Commercial Complex, Welesley Road, Ner PUNE Maharashtra 411030 F-1 SHREE RAM CO OP HSG SOCS V ROAD ANDHERI WEST MUMBAI 51-52,Model Gram Extn. LUDHIANA PUNJAB Punjab 769, ANNA SALAI, MADRAS Tamil Nadu 600002 TILAKA MANJHI PS. TILKA MANJHI BHAGALPUR Bihar 301 B TOWER ALKAPURIARCADE RC DUTT ROAD VADODARA D-102, "KRISHNA NAGARI", S.V.ROAD, BORIVALI [WEST], MUMBAI 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI Maharashtra 702, AMAR APARTMENS, RAJRAJESHWARI MARG FACTORY LANE, G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT NAVRANGPURA 413 ELLORA COMMERCIAL CENTRENR- G P O SALAPOSE ROAD G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT NAVRANGPURA 8 SHATRUNJAY FLATS30 SHANTINAGAR SOCIETY USMANPURA 29/B/21 TAKSHILA CHSOFF MAHAKALI CAVES ROAD ANDHERI EAST 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 110005 USI COMPLEX RAO TULA RAM MARG OPP SIGNALS ENCLAVE NEW DELHI Delhi 110010 1/10/1995 USI COMPLEX RAOTULA RAM MARG OPP SIGNALS ENCLAVE NEW 1/10/1995 38-ANAND NAGAR CHITAWAD ROAD INDORE Madhya Pradesh 1/10/1995 210 COMMERCE HOUSE 2ND FLOORN MROAD FORT MUMBAI

14011 U65993DL1995PTC064232 14012 U67120MP1995PTC008933 14013 U67120MH1995PTC084490

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 14014 U67120MH1995PTC084512 14015 14016 14017 14018 14019 14020 14021 14022 14023 14024 14025 14026 14027 14028 14029 14030 14031 14032 14033 14034 14035 14036 14037 14038 14039 14040 14041 14042 14043 14044 14045 14046 14047 14048 14049 14050 U67120WB1995PTC067274 U67120WB1995PTC067285 U65910AP1995PLC019169 L65910GJ1995PLC024158 U67120MH1995PLC084516 U67190TN1995PLC029804 U65910GJ1995PTC024169 U67120GJ1995PTC024166 U67120MH1995PTC084563 U67120PB1995PTC015606 U67120WB1995PTC067343 U65923MH1995PLC084556 L65999WB1995PLC067302 U67120GJ1995PLC024165 U67120MH1995PLC084539 U67120WB1995PLC067298 U67120WB1995PLC067299 U67120WB1995PLC067304 U67120DL1995PLC064264 U67190TN1995PLC029821 U65910MH1995PTC084564 U65921PB1995PTC015622 U65923GJ1995PTC024188 U65999WB1995PTC067370 U65999WB1995PTC067371 U67120AP1995PTC019196 U67120GJ1995PTC024192 U67120MH1995PTC084569 U67120PB1995PTC015623 U67120WB1995PTC067362 U67120WB1995PTC067369 U67120RJ1995PTC009323 U65910GJ1995PLC024189 U65910RJ1995PLC009312 L65910DL1995PLC064310 U65922MH1995PLC084581 COMPANY NAME REG DATE REALWORTH FINANCE AND INVESTMENT 1/10/1995 PRIVATE LIMITED BAHETY CREDIT & INVESTMENT PRIVATE 1/10/1995 PACIFIC MANAGEMENT PVT. LTD. 1/10/1995 INDUKURI FINANCE LIMITED 1/10/1995 SIMANDHAR FINANCE LIMITED 1/10/1995 ORIENT SHARE AND STOCK BROKERS 1/10/1995 KARTHIK FINANCIAL SERVICES LIMITED 1/10/1995 SWASTIK FINCON PRIVATE LIMITED 1/11/1995 BANSARI AUTOMOBILES PRIVATE LIMITED 1/11/1995 MARUTI FINANCIAL SERVICES PRIVATE 1/11/1995 BMK CAPITAL SERVICES PVT LTD 1/11/1995 UNIROYAL TRADE & CONSULTANCY PVT.LTD. 1/11/1995 MITRA OPTIONS AND SHARE BROKERS 1/11/1995 APEX CAPITAL MARKETS LTD. 1/11/1995 JOLLY SECURITIES LIMITED 1/11/1995 ESQUIRE SHARE AND STOCK BROKERS 1/11/1995 CLARITY SECURITIES LTD. 1/11/1995 JPN SECURITIES LTD. 1/11/1995 ARP SECURITIES LTD. 1/11/1995 PASTOR SECURITIES LIMITED 1/11/1995 SRI SANKALPASAI SECURITIES LIMITED 1/11/1995 APOLLO FINANCIAL SERVICES PRIVATE 1/12/1995 MAXBEN FINANCE PRIVATE LIMITED 1/12/1995 SUDHA FINANCES PRIVATE LIMITED 1/12/1995 BHIMA SHANKAR HOLDINGS PVT LTD 1/12/1995 BAIDYA NATH HOLDINGS PVT. LTD. 1/12/1995 DVL FINANCIAL SERVICES PRIVATE LIMITED 1/12/1995 MERIDIAN SECURITIES PVT LTD 1/12/1995 TUNNU INVESTMENT AND FINANCE PRIVATE 1/12/1995 LUDHIANA CAPITAL SERVICES PRIVATE 1/12/1995 SHRI VARDHMAN AGENCY & PROJECTS PVT 1/12/1995 PUSPAK AGENCY & PROJECTS PVT. LTD. 1/12/1995 MONEY CREATIONS SERVICE PRIVATE 1/12/1995 AMBUJA FINVEST LTD 1/12/1995 DERBY LEASING AND FINANCIAL SERVICES 1/12/1995 PROGRESSIVE FINLEASE LIMITED 1/12/1995 MANISHA HOUSING AND FINANCE LIMITED 1/12/1995 COMPANY ADDRESS 45 TAMARI ND LANEMEZZ FLOOR OP KTAMARIND HOUSE FORT MUMBAI Maharashtra 400023 33/1 SITANATH BOSE LANE SALKIA HOWRAH West Bengal 711106 6B BENTINCK STREET KOLKATA West Bengal 700001 39-7-56,MURALINAGAR VISAKHAPATNAM Andhra Pradesh SIMANDHAR AVENUE 8 KAILASHSOCIETY NR H K HOUSE ASHRAM 502 ROTUNDA BUILDIG5TH FLOOR DALAL STREET MUMBAI CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI 504 SAMRUDDHI BH C U SHAH COLLEGE SAKAR III NEAR INCOME PLOT NO.28/C, GTS ROAD, SECTOR NO. 30, GANDHINAGAR Gujarat SIDDHARTH ARCADEOPP HOLIDAY CAMP STATION ROAD 33, Mori Ganj, Opp.-Telephone Exchange AMRITSAR PUNJAB Punjab 9 INDIA EXCHANGE PLACE4TH FL KOLKATA West Bengal 700001 16 MEZZANINE FLOORPARADISE HEIGHTS THANE Maharashtra OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU 7,KONARK,WATER TANK ROAD,KARELIBAUG,BARODA. Gujarat 34 QUAY STREETDARUKHANA MUMBAI Maharashtra 400010 KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR KOLKATA 18/1 M D ROAD 4THFLOOR KOLKATA West Bengal 700007 ROOM NO. 512, 5TH FLOOR 27, WESTON STREET KOLKATA West IIND FLOOR, 10 NEHRU BAZAR PANCHKUIAN ROAD NEW DELHI Delhi 121 PADMANABHA NAGARVTH STREET ADYAR CHENNAI-20 209 AURORA TOWER WEST WINGM G ROAD PUNE Maharashtra 11 GIAN MARKETMILLER GANJ G T ROAD LUDHIANA Punjab 141003 B-2,KESHAV PARK SOCIETY,PARLE POINT, SURAT. Gujarat 4, G. C. AVENUE 1ST FLOOR KOLKATA West Bengal 700013 21, COTTON STREET KOLKATA West Bengal 700007 D.246,SHANTI SHIKHARA APARTMENTS SOMAJIGUDA, HYDERABAD 7 SUNRISE PARK ROW HOUSEOPP DIRVE-IN-CINEMA THALTEJ 8-B RAJA BAHADUR MANSION11/43 TAMARIND LANE FORT MUMBAI ROOM NO 221 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 11, JACKSON LANE, BURRA BAZAR, KOLKATA West Bengal 700001 225E, A.J.C.BOSE ROAD, KOLKATA West Bengal 700020 F-2, ANNAPURAN CHAMBER FATESHSINGH MARKET OPP. RAILWAY 3-5,MOONLIGHT ,OPP.GURUKUL,DRIVE-IN ROAD, AHMEDABAD. DASPA HOUSE, BEHIND OLD LOCOSHED, JODHPUR Rajasthan S-2 GROUND FLOOR PLOT NO.- A-2/3, LUSA TOWER AZADPUR DELHI JALGAON Maharashtra 425001

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 14051 14052 14053 14054 14055 14056 14057 14058 14059 14060 14061 14062 14063 14064 14065 14066 14067 14068 14069 14070 14071 14072 14073 14074 14075 14076 14077 14078 14079 14080 14081 14082 14083 14084 14085 14086 14087 CIN U67120AP1995PLC019199 L67120AP1995PLC019200 U67120GJ1995PLC024191 U65993TN1995PTC029846 U65993UP1995PTC017417 U65999WB1995PTC067416 U67120MP1995PTC008987 U67120MH1995PTC084592 U67120MH1995PTC084608 U67120MH1995PTC084609 U67120MH1995PTC084612 U67120MH1995PTC084621 U67120OR1995PTC003838 U67120RJ1995PTC009325 U65991TN1995PLC029849 U65991TN1995PLC029850 U65991TZ1995PLC005735 U67120RJ1995PLC009331 L67120KA1995PLC016964 U67190MH1995PLC085037 U65910GJ1995PTC024219 U65921UP1995PTC017419 U65921PB1995PTC015646 U65923MH1995PTC084669 U65993TN1995PTC029858 U65999WB1995PTC067437 U65999WB1995PTC067442 U67120GJ1995PTC024221 U67120GJ1995PTC024227 U67120MH1995PTC084642 U67120MH1995PTC084647 U67120MH1995PTC084650 U67120MH1995PTC084653 U67120MH1995PTC084656 U67120MH1995PTC084659 U67120MH1995PTC084664 U67120MH1995PTC084666 COMPANY NAME REG DATE P.C.S.SECURITIES LIMITED 1/12/1995 NIHAR INFO GLOBAL LIMITED 1/12/1995 DINESH SECURITIES LTD 1/12/1995 TAMILNADU ENTERPRISES & INVESTMENTS 1/13/1995 PRIVATE LIMITED KARAN HOLDINGS PRIVATE LIMITED 1/13/1995 SONA FINANCIAL SERVICES PVT.LTD. 1/13/1995 VISHAL RESOURCES PVT LTD 1/13/1995 PROPHECY FINANCIAL SERVICES PRIVATE 1/13/1995 WINDWELL SECURITIES PRIVATE LIMITED 1/13/1995 SOFTLINE SECURITIES PRIVATE LIMITED 1/13/1995 MEHRA CAPITAL SERVICES PRIVATE LIMITED 1/13/1995 WIN SECURITIES AND FINANCE PRIVATE 1/13/1995 BANKA INVESTMENT CONSULTANTS PRIVATE 1/13/1995 KHALSA FINANCE COMPANY PRIVATE 1/13/1995 SRI MANGALAM BENEFIT FUND LIMITED 1/13/1995 THIRUMALAI DEVADOSS BENEFIT FUND 1/13/1995 MANGAIYAAR BENEFIT FUND LIMITED 1/13/1995 SANJAY SECURITIES LIMITED 1/13/1995 YATISH SECURITIES LIMITED 1/13/1995 INVESTECH FINANCE LIMITED 1/13/1995 KARP LEASING AND FINANCE PRIVATE 1/16/1995 OPTICAL FIBRE CABLE ACCESSORIES 1/16/1995 DORAHA FINANCE PVT LTD 1/16/1995 BLUE CHIP FINANCIAL SERVICES PRIVATE 1/16/1995 MANSAN INVESTMENTS PRIVATE LIMITED 1/16/1995 TERAI FINANCIAL SERVICES PVT. LTD. 1/16/1995 PACHERIWALA FINVEST PVT. LTD. 1/16/1995 PRABHAVI INVESTMENTS PVT LTD 1/16/1995 FINE INVESTMENT PRIVATE LIMITED 1/16/1995 SUMO INVESTMENTS PRIVATE LIMITED 1/16/1995 SONAL SHARE AND STOCK BROKERS 1/16/1995 NICHE SHARE AND STOCK BROKERS 1/16/1995 TRANSCO FINANCIAL SERVICES PRIVATE 1/16/1995 ANTRIX FINANCIAL ENGINEERS PRIVATE 1/16/1995 VULPINE FINVEST PRIVATE LIMITED 1/16/1995 SITNEM TRADING AND INVESTMENT PRIVATE 1/16/1995 STRATEGIC TRADING PRIVATE LIMITED 1/16/1995 COMPANY ADDRESS 3-1-336,ESAMIA BAZAR HYDERABAD HYDERABAD Andhra Pradesh NIHAR HOUSE, NO.34, GANESH NAGAR, WEST MARREDPALLY PATEL COLONY,MAHAVIR MARG,ANAND. Gujarat NO.10, NORTH TERMINUS ROAD, TOLLGATE CHENNAI Tamil Nadu 600081 13/386CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 4 GANGADHAR BABU LANE KOLKATA West Bengal 700012 17-KATARE BHAWAN,NEAR RAM MANDIR,FALKA BAZAR, GWALIOR 6-B RAVI CO-OP HSGSOCIETYLTD 73 BHULABHAI DESAI MARG 401 NATWAR CHAMBER 4TH FLOORNAGINDAS MASTER ROAD FORT TEX CENTRE, L WING, 3RD FLOOR, UNIT NO. 2, 26-A, CHANDIVLI ROAD, 2ND FLOOR K K CHAMBERSSIR P T MARG P M ROAD FORT MUMBAI BS 3 APEEJAY 130 BOMBAYSAMACHAR MARG NEAR LION GATE PARYAGO BHAWANMAIN ROAD ROURKELA Orissa 58,KUTHERY ROAD, AJMER Rajasthan 305001 SRI MANGALAM COMPLEX139,T.H.ROAD,KALADIPET 100-C,SANATHANAPURAMNALLUR POST TENKASI TALUK, 7/54,IDEAL GARDEN COMPLEX,GROUND FLOOR, JUNCTION MAIN 348,BAPU NAGAR EXTN., PALI Rajasthan 306401 NO.26, 16TH CROSS, V PHASE,J.P. NAGAR BANGALORE. 118 BAJAJ BHAWAN,226, . NARIMAN POINT, MUMBAI Maharashtra 207-B ARISTO COMPLEXWAGHAWADI ROAD BHAVNAGAR Gujarat 37/21STANLEY ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh # B XXXII 41/74NEW ATAM NAGAR LUDHIANA PUNJAB Punjab 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH 10,GOVERNMENT PLACE (EAST) 1st FLOOR KOLKATA West Bengal AT-GIRDHAR VIHAR, FLAT NO-6A, 2ND FLOOR P-312, BLOCK-A, LAKE F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA KOTLAWAL BUILDINGOPP ELECTRICITY HOUSE RELIEF ROAD B-1002, CHAITANYA TOWERS APPASAHEB MARATHE MARG, 6\7 NANABHAI MANSIONSIR P M ROAD FORT MUMBAI Maharashtra 419-E, 3RD FLOOR, JOSHI WADI,KALBADEVI ROAD, MUMBAI- 400 002. 6-A RAVI CO-OP HSG SOC LTD73 BHULABHAI DESAI MARG MUMBAI 803 PANCHRATNAOPERA HOUSE MUMBAI Maharashtra 400004 6-ARAVI CO-OP HSG SOC LTD 73 BHULABHAI DESAI MARG MUMBAI 12A & 12B, 1ST FLOOR, BHARATI BHAVAN, 211/219 P. D. MELLO ROAD, STRATEGIC HOUSE44 MINT ROAD FORT 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 14088 14089 14090 CIN U67120GJ1995PTC048937 U67120RJ1995PTC009336 U67120RJ1995PTC021013 COMPANY NAME REG DATE ECHOLAC FINVEST PRIVATE LIMITED 1/16/1995 ATUL CAPITAL FINANCE PVT. LTD. 1/16/1995 K.L.O.R.INVESTMENTS 1/16/1995 PVT.LTD.(TRANSFERRED FROM UTTAR SHRI DADHICHI FINANCE AND INVESTMENT 1/16/1995 COMPANY PVT LTD R.P.G.LEASING AND FINANCE LIMITED 1/16/1995 PAL BUILDCON LIMITED 1/16/1995 KARNAVATI APPLIANCES LEASEFIN LTD 1/16/1995 DHANRAJ FINANCIALS LIMITED 1/16/1995 H R GLOBAL FINANCE LTD 1/16/1995 RISHI CREDIT & INDUSTRIES LTD. 1/16/1995 RKB SHARE BROKERS LTD 1/16/1995 A K A SHARE BROKERS LIMITED 1/16/1995 RCS SHARE BROKERS LTD 1/16/1995 B. LODHA SECURITIES LTD. 1/16/1995 RAJAT CAPITAL MARKET PVT LTD 1/17/1995 SHREE SIYA RAM FINANCE AND INVESTMENT 1/17/1995 PRIVATE LIMITED PRUDENT FINANCE PVT LTD 1/17/1995 JEEWAN PRABHAT FINANCE & INVESTMENT 1/17/1995 TRACOM STOCK BROKERS PVT LTD 1/17/1995 SILVER BIRD INVESTMENTS PVT LTD 1/17/1995 JDS SECURITIES PVT LTD 1/17/1995 MANGALSHANTI INVESTMENT AND FINANCE 1/17/1995 PRIVATE LIMITED BHAGYALAKSHMI CAPITAL SERVICES 1/17/1995 GOPANI SECURITIES AND INVESTMENTS 1/17/1995 PRIVATE LIMITED KADOLI INVESTMENTS LIMITED 1/17/1995 CHD CAPITAL LTD. 1/17/1995 SHRIYA SECURITIES LTD. 1/17/1995 S.K.N. FINANCIAL SERVICES PRIVATE 1/18/1995 CHAKKARAVARTHI CHITS PRIVATE LIMITED 1/18/1995 MANORATH INVESTMENTS AND FINANCE PVT 1/18/1995 SONKIA INVESTMENT PRIVATE LIMITED 1/18/1995 VAIBHAV SHANTI RANGA INVESTMENTS 1/18/1995 PRIVATE LIMITED COMPANY ADDRESS 44-D SHARANAM-12 NR.BANSARI BUNGLOW,PRAHLADNAGAR, SOMANI BUILDING S.C. ROAD, JAIPUR Rajasthan HARI BHAWAN, ALAKH SAGAR, BIKANER Rajasthan 9 NAVRATAN VILLASCHOWKHANI ESTATE, MEHAM ROAD, BHIWANI Haryana 15-8-511, SECOND FLOOR, FRONT SIDE, NIMBU MARKET, FEELKHANA, BAREILLY ROADHALDWANI NAINITAL UTTARANCHAL Uttarakhand 4 KRISHNA COMPLEX OPP R B IGANDHI BRIDGE CORNER STATION ROAD,HIMMATNAGARDIST-SABARKANTHA Gujarat 216 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 13, BONEFIELD LANE, 6TH FLOOR KOLKATA West Bengal 700001 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 141003 250-A,Aggar Nagar Amritsar PUNJAB Punjab 143001 B 23/750JANAK PURI STREET NO 5 LUDHIANA PUNJAB Punjab 578, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 302018 23, BADA SARAFA 1ST FLOOR INDORE Madhya Pradesh 452001 37A/99/01 MADHU NAGAR AGRA Uttar Pradesh 282001 101, AKASHGANGA BLDG, GUJARAT COLLEGE ROAD, ELLISEBRIDGE P 8 CHOWRINGHEE SQUARESWASTIK CENTRE 1ST FLOOR 8 401 HEMKOOT B/H L I C BUILDINGASHRAM ROAD AHMEDABAD NR SHREEJI SOCIETYPETLAD ROAD NADIAD Gujarat 387001 103, Park Street Kolkata West Bengal 700016 801 GULSHAN APARTMENTSJUHU LANE ANDHERI (WEST), MUMBAI Maharashtra 400058 G-62,BHAWANI NANGAL. SIKAR ROAD, JAIPUR Rajasthan ASHIRWAD 4B BASEMENT AHMEDABADSTREET CARNAC BUNDER MUMBAI Maharashtra 400009 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLON Y ANDHERI 5-JA-3, JAWAHAR NAGAR JAIPUR Rajasthan 302004 147 M G ROAD KOLKATA West Bengal 700007 C-71, AMBA BARI, JAIPUR Rajasthan 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 TRICHY67, KASERA BAZAR INDORE Madhya Pradesh 452002 2ND FLOOR, GHATIWALA COMPLEX, PARTANION KA RASTA, JOHARI 26A, SFS DDA FLATSMOTIA KHAN, NEW DELHI Delhi

14091 U67190HR1995PTC032508 14092 14093 14094 14095 14096 14097 14098 14099 14100 14101 14102 14103 14104 14105 14106 14107 14108 14109 U65910AP1995PLC019215 U65921UR1995PLC017424 U65999GJ1995PLC024226 U65999GJ1995PLC024235 U65999WB1995PLC067446 U65999WB1995PLC067448 U67120PB1995PLC015636 U67120PB1995PLC015637 U67120PB1995PLC015643 U67120RJ1995PLC009338 U65921MP1995PTC008948 U65993UP1995PTC017437 U65999GJ1995PTC024249 U65999WB1995PTC067508 U67120GJ1995PTC024237 U67120GJ1995PTC024241 U67120WB1995PTC153009 U67120MH1995PTC084698

14110 U67120RJ1995PTC009352 14111 U67120MH1995PTC084693 14112 14113 14114 14115 14116 14117 14118 14119 U67120MH1995PLC084700 U67120RJ1995PLC009350 U67190WB1995PLC067481 U65923RJ1995PTC009357 U65991TN1995PTC029868 U65993MP1995PTC008953 U65993RJ1995PTC009355 U65993DL1995PTC064491

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 14120 14121 14122 CIN U65999WB1995PTC067544 U67120MH1995PTC084717 U67120MH1995PTC084730 COMPANY NAME REG DATE SHRIYA CREDIT CAPITAL PVT LTD 1/18/1995 PILOT CAPITAL PRIVATE LIMITED 1/18/1995 LAND SHARE PROPERTY AND FINANCE 1/18/1995 PRIVATE LIMITED KHEJIRI INVESTMENTS PRIVATE LIMITED 1/18/1995 TRIMBHAK INVESTMENT AND FINANCE 1/18/1995 SERVICES PRIVATE LIMITED BRINDA EXPORTS LIMITED 1/18/1995 VANGUARD INDIA FINANCE LIMITED 1/18/1995 J.V.MODI SECURITIES LIMITED 1/18/1995 RANKS FISCALS PVT LTD 1/19/1995 GIRI FINANCIAL SERVICES PRIVATE LIMITED 1/19/1995 AGAWANI NIVESH SERVICES PVT. LTD. 1/19/1995 VISHAL EQUITY SERVICES PVT.LTD. 1/19/1995 ABHI SECURITIES PVT LTD 1/19/1995 KHVAFAR INVESTMENTS PRIVATE LIMITED 1/19/1995 DHARSONS SHARESHOPPE PRIVATE LIMITED 1/19/1995 GRAVISS FOOD SOLUTIONS PRIVATE LIMITED 1/19/1995 ADARO SECURITIES PRIVATE LIMITED 1/19/1995 KOTAK FINSTOCK LTD 1/19/1995 STARLINE FINANCIERS LIMITED 1/19/1995 MAHARAJA FINANCIAL AND MANAGEMENT 1/19/1995 SERVICES LTD ECLAT CAPITAL AND FINANCE LTD. 1/19/1995 GREAT INDIAN SECURITIES COMPANY 1/19/1995 APEX FINANCE LIMITED 1/19/1995 CENTURY FISCAL SERVICES LTD 1/19/1995 INDO THAI SECURITIES LIMITED 1/19/1995 AHR FINVEST LIMITED 1/19/1995 SHIVALIK SECURITIES LTD 1/19/1995 NSK SECURITIES LTD. 1/19/1995 PEERLESS SECURITIES LTD 1/19/1995 JKJ CAPITAL SERVICES LTD. 1/19/1995 VSN FININVEST PVT LTD 1/20/1995 VIBHORE TRADING & FINANCE PRIVATE LTD 1/20/1995 SUSHONI HOLDINGS PRIVATE LIMITED 1/20/1995 KAUTILYA PORTFOLIO SERVICES PRIVATE 1/20/1995 EMPIRIC SECURITIES PRIVATE LIMITED 1/20/1995 COMPANY ADDRESS FLAT NO-S-34, 2ND FLOOR 11 SADAR STREET KOLKATA West Bengal 802 P J TOWERDALAL STREET MUMBAI Maharashtra 400001 8/10 2ND CARPENTER STREET,OFFICE NO.3,GR.FLOOR, GANJAWALA BLDG., MUMBAI 400 004 Maharashtra A/3-101-DHQANRAJ INUDSTRIAL ESS J MARG LOWER PARLE (W) 47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BAD-50000 3. Andhra Pradesh 13-A VIVEK NAGAR NR VIJAYNAGAR FLATS NARANPURA HEM RAM BORA COMPLEX G S ROAD ULUBARI GUWAHATI Assam 203, CITY CENTRE, 570 M.G. ROAD, INDORE Madhya Pradesh 452001 6 BRABOURNE RDROOM NO 403 4 TH FLOOR KOLKATA West Bengal 68, JESSORE ROAD 3RD FLOOR, FLAT NO - 314 KOLKATA West 8, B.R.B. BASU ROAD, ROOM NO-310, KOLKATA West Bengal 700001 81 Functional Industrial Estate, Patparganj Delhi Delhi 110092 B/35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 400023 55/57 NAGDEVI CROSS LANEKAMLA NIVAS 1ST FLOOR MUMBAI 254-C ANNIE BESANT ROADWORLI MUMBAI Maharashtra 400025 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 400002 ASTPDOA KAPAD BAZARASTODIA AHMEDABAD Gujarat HIGHWAY, NAGARPUR, MEHSANA Gujarat 384002 6, Defence Colony, Patiala. Patiala Punjab SCO 7 INDUSTRIAL AREA PHASE 2 CHANDIGARH Chandigarh 160002 J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI- 600102. B-1 CHANDRA RESIDENCYHUKUL GANJ VARANASI UTTAR PRADESH 14 A ROSHAN MARKETVISHWAKARMA CHOWK G T ROAD MILLER GANJ 16, 4TH FLOOR, DAWA BAZAR, R.N.T. MARG, INDORE Madhya 130,Sunder Nagar AMRITSAR PUNJAB Punjab 226A, Shastri Nagar Model Town Ludhiana Punjab 141002 6B CLIVE ROWP S HARE STREET KOLKATA West Bengal 700001 1 CHOWRINGEE SQUARE 2ND FLOOR PS HARE STREET KOLKATA SCO 1132-33SECTOR 22-B CHANDIGARH u t Chandigarh SCO 24 25SECTOR 9 D CHANDIGARH UT Chandigarh 209 A J C BOSE ROAD2ND FLOOR R NO 68B KOLKATA West Bengal 12 TARUN RESIDENCYNIBM ROAD KONDHWA PUNE Maharashtra 6-2-30/B, II FLOOR, EMPRESSCOURTS, KHAIRATABAD, HYDERABAD10,RAJKRUPA FLATS,OPP-SHRI KRISHNA CENTER NR.MITHAKHALI SIX

14123 U67120MH1995PTC084721 14124 U67120AP1995PTC019232 14125 14126 14127 14128 14129 14130 14131 14132 14133 14134 14135 14136 14137 14138 14139 14140 14141 14142 14143 14144 14145 14146 14147 14148 14149 14150 14151 14152 14153 14154 U65910GJ1995PLC024258 U65929AS1995PLC004338 U67120MP1995PLC008955 U65921WB1995PTC067607 U65993WB1995PTC160860 U65999WB1995PTC067609 U65999DL1995PTC210168 U67120GJ1995PTC024275 U67120MH1995PTC084747 U67120MH1995PTC084762 U67120MH1995PTC084783 U67120MH1995PTC084748 U65910GJ1995PLC024268 U65910GJ1995PLC024280 U65921PB1995PLC015663 U65921CH1995PLC015660 U65993TN1995PLC029893 U65993UP1995PLC017455 U65999PB1995PLC015665 U67120MP1995PLC008959 U67120PB1995PLC015656 U67120PB1995PLC015664 U67120WB1995PLC067613 U67120WB1995PLC067616 U67120CH1995PLC015659 U65921CH1995PTC015670 U65923WB1995PTC067681 U65993PN1995PTC084834 U67120AP1995PTC019249 U67120GJ1995PTC024285

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 14155 U67120GJ1995PTC024294 14156 14157 14158 14159 14160 14161 14162 14163 14164 14165 14166 14167 14168 14169 14170 14171 14172 14173 14174 14175 14176 14177 14178 14179 14180 14181 14182 14183 14184 14185 14186 14187 14188 14189 U67120MP1995PTC008964 U67120MH1995PTC084810 U67120MH1995PTC084811 U67120MH1995PTC084814 U67120MH1995PTC084816 U67120WB1995PTC067677 U67120WB1995PTC067683 U67120WB1995PTC067691 U67120WB1995PTC067703 U67120WB1995PTC067707 U67120WB1995PTC067709 U67120AP1995PTC019234 U67120MH1995PTC084796 U67190MH1995PTC084795 U67190MH1995PTC147883 U65910GJ1995PLC024291 U65910GJ1995PLC024301 U65991TN1995PLC029897 L67120PN1995PLC139099 U67120WB1995PLC067682 U67120WB1995PLC067694 U67190MH1995PLC084794 U65910GJ1995PTC024328 U65921MH1995PTC084863 U65923WB1995PTC067774 U65929KL1995PTC008590 U65929KL1995PTC008586 U65993DL1995PTC064650 U65993DL1995PTC064653 U65999WB1995PTC067719 U65999WB1995PTC067721 U67120AP1995PTC019252 U67120GJ1995PTC024318 U67120GJ1995PTC024321 COMPANY NAME REG DATE GORADWALA SECURITIES PRIVATE LIMITED 1/20/1995 (ORBIT SECURITIES) NAVNEET FOODS PRIVATE LIMITED 1/20/1995 SEMAI INVESTMENTS PRIVATE LIMITED 1/20/1995 ALDAN INVESTMENTS PRIVATE LIMITED 1/20/1995 ABHISHEK FINANCE AND INVESTMENT 1/20/1995 TRUSTED SECURITIES PRIVATE LIMITED 1/20/1995 ELLAR HOLDINGS PVT. LTD. 1/20/1995 SADHNA STOCKS & SECURITIES PVT. LTD. 1/20/1995 LOHIA HOLDINGS PVT. LTD. 1/20/1995 KHANDELWAL SHARES & STOCKBROKING 1/20/1995 SERVICES PVT. LTD. LUMBINI BEVERAGES PVT LTD 1/20/1995 LAUREL SECURITIES PVT. LTD. 1/20/1995 PINTELLS SYSTEMS PRIVATE LIMITED 1/20/1995 DEALWEL HOLDINGS PRIVATE LIMITED 1/20/1995 MANASHVI COMMODITIES PRIVATE LIMITED 1/20/1995 KIRTI FINANCIAL AND MANAGEMENT 1/20/1995 SERVICES PRIVATE LIMITED CHOKSHI FINVEST LIMITED 1/20/1995 ROTOFLEX FINCAP AND SERVICES LIMITED 1/20/1995 S.A.BENEFIT FUND LIMITED 1/20/1995 TRICOM FRUIT PRODUCTS LIMITED. 1/20/1995 MLB SECURITIES LTD. 1/20/1995 MEHRA CAPITAL MARKETS LTD 1/20/1995 PAYVIN FINANCIAL SERVICES LIMITED 1/20/1995 HEAVEN FINSTOCK PRIVATE LIMITED 1/23/1995 TRIVENI SAFETY MATCHES PRIVATE LIMITED 1/23/1995 SARAL FINMART CORPORATION PRIVATE 1/23/1995 SJM FINANCE AND INVESTMENTS PRIVATE 1/23/1995 JAYSINH ANILA FINANCE AND INVESTMENTS 1/23/1995 LAND EQUITY CAPITAL PRIVATE LIMITED 1/23/1995 UCHIT HOLDINGS PRIVATE LIMITED 1/23/1995 MALSONS POLYMERS PRIVATE LIMITED 1/23/1995 SUKANYA TRADING & FINANCE PRIVATE 1/23/1995 HEADSTART SECURITIES PRIVATE LIMITED 1/23/1995 BHAGWAT INVESTMENTS PVT LTD 1/23/1995 RAJESH JHAVERI STOCK BROKERS PRIVATE 1/23/1995 COMPANY ADDRESS 5-2-B, SHREEJIBAUG FLAT B/H POLICE STATION, NAVRANGPURA AHMEDABAD Gujarat 380009 411-A,CITY CENTRE, 570-M.G.ROAD, INDORE. Madhya Pradesh 285C J HOUSE 2ND FLOOR PRINCESS STREET MUMBAI Maharashtra 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) 4TH FLOOR, BALMER LAWRIE BUILDING, 5 J.N. HEREDIA MARG, 112, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI 4th, FLOOR, 219, J, BLOCK, NEW ALIPORE KOLKATA West Bengal 89/1, SARAT CHATTERJEE ROAD FLOOR-3-C-2 KOLKATA West Bengal 4th, FLOOR, 219, J, BLOCK, NEW ALIPORE KOLKATA West Bengal 25 SWALOW LANEWARDLEY HOUSE KOLKATA West Bengal 700001 P - 214, C.I.T. SCHEME, VI - M, KOLKATA West Bengal 700054 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 1ST FLOOR, UNIT 17, AMRUTHA MALL, 6-3-1110 BEGUMPET, HYDER A-23 SUSHILA BAUGS V ROAD SANTACRUZ WEST MUMBAI 417/A, ANJANI COMPLEX,PEREIRA HILL ROAD,OPP. GURUNANAK 8, PETER MARSHAL APARTMENTS OPP. OLD PRABHADEVI TEMPLE, PRABHADEVI, MUMBAI - 25, Maharashtra C/O.KANTILAL HARIVANDAS,OPP.MOHAN CINEMA,ASARWA, A/15, VASU PUJYA FLATS JAWAHAR NAGAR, SABARMATI 174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 Gut No 336-341 , Village Andori Taluka Khandale , Shirval , Pandarpur Road 16 INDIA EXCHANGE PLACE1ST FLOOR R NO-9 KOLKATA West 7 LOYANS RANGE KOLKATA West Bengal 700001 809-R 8TH FLOOR,BLDG NO 3NAVJIVAN COLONY LAMINGTON ROAD 14,HARIOM CHAMBERS,CELLER,NR.APPROACH BUS STNAD, 178/28 SANT TUKARAM ROADCHATRABHUJ KHETSHI BLDG 1ST FLOOR 27 A, WATER LOO STREET, ROOM NO. 105 1ST FLOOR KOLKATA VI/379 BAZAR ROADMATTANCHERY KOCHI ERNAKULAM Kerala VI/379 BAZAR ROADMATTANCHERY ERNAKULAM Kerala 682002 20, NETAJI SUBHASH MARG DARYA GANJ, NEW DELHI Delhi 382, SULTANPUR MEHARULI GURGAON RD NEW DELHI Delhi 56E, HEMANT BASU SARANI, "STEPHEN HOUSE" 4TH FLOOR, ROOM CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI BLOCK NO. 6FLAT NO. 3 HIG BAGHLIMGAMPALLY HYDERABAD, C-101, SHANGRILA COMPLEX, OPP:HDFC BANK AKOTA, NR. 410 WALL STREET IOPP ORIANT CLUB ELLISEBRIDGE 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 14190 14191 14192 14193 14194 14195 14196 14197 14198 14199 14200 14201 14202 14203 14204 14205 14206 14207 14208 14209 14210 14211 14212 14213 14214 14215 14216 14217 14218 14219 14220 14221 14222 14223 14224 14225 CIN U67120MH1995PTC084843 U67120MH1995PTC084875 U67120RJ1995PTC009375 U67120WB1995PTC067741 U67190AP1995PTC019251 U67190MH1995PTC084872 U65910GJ1995PLC024320 U65921MP1995PLC008969 U65929WB1995PLC067732 U65993TN1995PLC029927 U67120MH1995PLC084851 U67120OR1995PLC003852 U67120WB1995PLC067728 U67120RJ1995PLC009374 U65910GJ1995PTC024336 U65910GJ1995PTC024369 U65910MH1995PTC084896 U65920MH1995PTC084883 U65921MP1995PTC008971 U67120AP1995PTC019278 U67120CT1995PTC008974 U67120MH1995PTC084890 U67120MH1995PTC084891 U67120MH1995PTC084911 U67120DL1995PTC189993 U67120RJ1995PTC009385 U67120WB1995PTC067803 U67120AP1995PTC019274 U67120WB1995PTC067800 U65910GJ1995PLC024340 L67120MH1995PLC084899 U67120RJ1995PLC009379 U67120WB1995PLC067805 U67120WB1995PLC067806 L67120AP1995PLC019281 U67190UP1995PLC017472 COMPANY NAME REG DATE RAMA FININVEST (INDIA) PRIVATE LIMITED 1/23/1995 SUVIDHA SECURITIES PRIVATE LIMITED 1/23/1995 S. B. FINCON PRIVATE LIMITED 1/23/1995 GRANDMASTER SHARES & SECURITIES PVT 1/23/1995 NATWEST ESTATES PRIVATE LIMITED 1/23/1995 KAIZEN FINANCE PRIVATE LIMITED 1/23/1995 TRENDLINE FINANCE LIMITED 1/23/1995 CHARTIST SECURITIES LIMITED 1/23/1995 DATT CAPITAL SERVICES LTD. 1/23/1995 NELFIN SECURITIES LIMITED 1/23/1995 VIRTUOUS SECURITIES AND BROKING 1/23/1995 GOLDCOIN SECURITIES LTD 1/23/1995 KKS SHARE BROKERS LTD. 1/23/1995 RAJPUROHIT FINANCE LIMITED 1/23/1995 ADMIRAL FINANCIAL SERVICES PVT LTD 1/24/1995 KRISHNA CAPSHARES PVT LTD 1/24/1995 NEW TOWN LEASING AND FINANCE PRIVATE 1/24/1995 MONEY EASE CAPITAL PRIVATE LIMITED 1/24/1995 MANGAL ALLIED & FIN LEASING 1/24/1995 CONSTRUCTION COMPANY PVT LTD K. R. FERRO ALLOYS PRIVATE LIMITED 1/24/1995 BERUNDA EXPORTS AND FINANCE PVT LTD 1/24/1995 BHAILAL INVESTMENTS PRIVATE LIMITED 1/24/1995 GOELS FINANCIAL SERVICES PRIVATE 1/24/1995 EMKAY CORPORATE SERVICES PRIVATE 1/24/1995 ASIA PRAGATI CAPFIN PRIVATE LIMITED 1/24/1995 SINGHAL SECURITIES PVT. LTD 1/24/1995 SHROFF SECURITIES PVT. LTD. 1/24/1995 SRAVYA SECURITIES PRIVATE LIMITED 1/24/1995 JAYCEE SECURITIES PVT LTD 1/24/1995 LANDMARK CAPITAL LIMITED 1/24/1995 EMKAY GLOBAL FINANCIAL SERVICES 1/24/1995 TERRY FINANCE LIMITED 1/24/1995 SLA SECURITIES LIMITED 1/24/1995 LODHA CAPITAL MARKETS LTD 1/24/1995 KARWA SECURITIES LIMITED 1/24/1995 VSG FINANCIAL SERVICES LIMITED 1/24/1995 COMPANY ADDRESS 181-B MAKER TOWER ECUFFE PARADE MUMBAI Maharashtra 105 SAGAR SHOPPING CENTER J P ROAD, ANDHERI (WEST) MUMBAI 31, GOUTAM GALI, DHOLI BAVADI, UDAIPUR Rajasthan 16 GANESH CH AVENUE KOLKATA West Bengal 700013 12-10-57CONVENT STREET VIJAYAWADA Andhra Pradesh 504-A SHANTIDWARSHANTIVAN BORIVALI EAST MUMBAI NR. KALAL DARWAJA OPP. DEEP COMPLEX, GODHRA Gujarat 40/5, Sir Hukumchand Marg INDORE Madhya Pradesh 452001 GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD NO.2,BURKIT ROAD,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri B-51,2ND FLOORSAHID NAGAR BHUBANESWAR-751007 71, CANNING STREET 5TH FLOOR, R. NO. 510, BLOCK - B KOLKATA 60, GANPATI NAGAR OPP. PRATAP NAGAR ROYALTY KANTA 'NORQUEST HOUSE' NR LION'SHALL MITHAKHALI 6 AHMEDABAD 351, P. S. BHAVAN, SKSE BUILDING SADAR RAJKOT Gujarat 360001 VIDYA JYOTI PART D-1SEC 24 PCNT NIGDI PUNE Maharashtra 203, Arcadia, Nariman Point Mumbai Maharashtra 400021 27,PRESS COMPLEX A.B ROAD INDORE Madhya Pradesh PLAT NO 188 & 189KAVURI HILLS PHASE II,GUNTTALA. BEGUMPET 1/3 WESTERN CHAMBER SAKASHGANGA BHILAI Chhattisgarh 490023 121-MAKER TOWER JCUFFEE PARADE MUMBAI Maharashtra 1-B 105 TRISHULSEVEN BUNGLOWS VERSOVA VERSOVA MUMBAI 4TH FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT MUMBAI 801-807, TOLSTOY HOUSE, 15, TOLSTOY MARG NEW DELHI Delhi E-127, INDUSTRIAL AREA, BHIWADIE-301019 DISTRIC16, INDIA EXCHANGE PLACE,GROUND FLOOR R NO 43 KOLKATA B-31,MADHURA NAGARHYDERABAD-500038 Andhra Pradesh 14 NETAJI SUBHASH ROAD 3RD FL P S BURRA BAZAR KOLKATA 1ST FLR,UJJVAL COMPLEX,NR.AKOTA STADIUM PRODUCTIVITY ROAD, 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) 2ND FLOOR,KANDAKA MENSION M.I.ROAD, JAIPUR Rajasthan 4A POLLACK STREET PS HARE STREET KOLKATA West Bengal 13/3, STRAND ROAD, KOLKATA West Bengal 700001 4.3.65/5/6, KANDASWAMY LANE,SULTANBAZAR HYDERABAD-500 095 200,WESTERNKUTCHERY ROAD MEERUT UTTAR PRADESH\ Uttar

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 14226 U65910GJ1995PTC024351 14227 14228 14229 14230 14231 14232 14233 14234 14235 14236 14237 14238 14239 14240 14241 14242 14243 14244 14245 14246 14247 14248 14249 14250 14251 14252 14253 14254 14255 14256 14257 14258 14259 14260 14261 14262 U65910RJ1995PTC009387 U65991TN1995PTC029948 U65993TN1995PTC029954 U65999WB1995PTC067843 U67120GJ1995PTC024354 U67120MH1995PTC084931 U67120MH1995PTC084932 U67120MH1995PTC084946 U67120MH1995PTC084947 U67120MH1995PTC084955 U67120UP1995PTC017477 U67120WB1995PTC067813 U67120WB1995PTC067821 U67120WB1995PTC067848 U67120MH1995PTC084963 U67190MH1995PTC084951 U65910GJ1995PLC024346 U65910GJ1995PLC024365 U65991TN1995PLC029947 U65993TN1995PLC029957 U67120GJ1995PLC024347 U67120MH1995PLC084953 U67120MH1995PLC084962 U67120MH1995PLC084966 U67190WB1995PLC067808 U65910GJ1995PTC024400 U65923MH1995PTC085001 U65993UP1995PTC017483 U65999WB1995PTC067909 U65999WB1995PTC067894 U67120GJ1995PTC024370 U67120GJ1995PTC024396 U67120MH1995PTC084974 U67120WB1995PTC067893 U67120WB1995PTC067895 U67120WB1995PTC067900 COMPANY NAME REG DATE VIJYALAXMI FINANCE AND LEASING 1/25/1995 SERVICES PRIVATE LIMITED ISH FIN. LEASE PVT. LTD. 1/25/1995 MADURAI KIRUTHIKA CHIT FUNDS PRIVATE 1/25/1995 ABHIDIV INVESTMENTS & SECURITIES 1/25/1995 ZENON INSURANCE BROKERS PVT. LTD. 1/25/1995 VADODARA SECURITIES PRIVATE LIMITED 1/25/1995 OLENEK INVESTMENTS PRIVATE LIMITED 1/25/1995 SUPERLATIVE CAPITAL SERVICES PRIVATE 1/25/1995 SARVODAYA CAPITALS PRIVATE LIMITED 1/25/1995 SWATI CAPITALS PRIVATE LIMITED 1/25/1995 LEKHAKAR.COM PRIVATE LIMITED 1/25/1995 PANKAJ HEALTH CARE PRIVATE LIMITED 1/25/1995 HARLALKA SECURITIES PVT LTD 1/25/1995 GANGA JEWELLERS PRIVATE LIMITED 1/25/1995 PRABHU DHAN FINANCIAL SERVICES PVT 1/25/1995 AARTI CORPORATE SERVICES LIMITED 1/25/1995 SENSEX CONSULTANTS PRIVATE LIMITED 1/25/1995 RUSHI CAPITAL AND FINANCIAL SERVICES 1/25/1995 FORTUNE FISCAL LTD 1/25/1995 HOLY ISLAND BENEFIT FUND LIMITED 1/25/1995 KINGS SECURITIES LIMITED 1/25/1995 LAKDAWALA SECURITIES LIMITED 1/25/1995 AFL SECURITIES INDIA LIMITED 1/25/1995 BLOSSOM STOCKFIN LIMITED 1/25/1995 TEAMWORK STOCKFIN LIMITED 1/25/1995 GINNI SECURITIES LTD 1/25/1995 KHANDWALA FINSTOCK PVT LTD 1/27/1995 STAR TRECK SYNTEX PRIVATE LIMITED 1/27/1995 KT HOLDINGS PRIVATE LIMITED 1/27/1995 RAINBOW CAPITAL PVT LTD 1/27/1995 VIKASH FINANCIAL SERVICES PVT LTD 1/27/1995 AMAR FISCAL AND CORPORATE SERVICES 1/27/1995 ACME SECURITIES PRIVATE LIMITED 1/27/1995 AMFIN SECURITIES PRIVATE LIMITED 1/27/1995 SUREKA SECURITIES PVT.LTD. 1/27/1995 KAMANI STOCK BROKING SERVICES PVT LTD 1/27/1995 MUDRA STOCKS PVT.LTD. 1/27/1995 COMPANY ADDRESS PLOT NO. 2712 , VATVA GIDC PHASE IV VATVA AHMEDABAD Gujarat 382445 ADINATH DHARAM KANTA, OPP.ROADNO.5 VISHWA KARMA NO.54,DHANAPPA MUDALI ST,MADURAI MADURAI 625001 Tamil Nadu KAMESWARI,FLAT NO.2B,23,DESIKA ROAD,MYLAPORE, MADRAS63, RADHA BAZAR STREET, 2ND FLOOR, KOLKATA West Bengal 221, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 390005 1ST FLOOR DECOR HOUSE 212/216 SHERIFF DEVJI STREET, 308 BHAVESHWAR COMPLEXNEXT TO VIDYAVIHAR STATION 401, GREEN HOUSE, GREEN STREET, FORT, MUMBAI Maharashtra 37 /A, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON (E) 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES SHOP NO. F22 & F23, SHOPPING ARCADE SADAR BAZAR AGRA Uttar 8 LYONS RANGEGROUND FLOOR KOLKATA West Bengal 700001 32 SIRHARIRAM GOENKA ST PS BURRA BAZAR KOLKATA West 27, NETAJI SUBHAS ROAD, 6TH FLOOR KOLKATA West Bengal UDYOG KHSETRA,2ND FLOORMULUND GOREGAON LINK ROAD LBS 502 JYOTI CHAMBER372 N N STREET MASJID BUNDER MUMBAI 007,2ND FLR,STATION ROD,GAYATRI COMPLEX, VISNAGAR, 208 BLUE CHIEF COMPLEXSAYAJIGUNJ BARODA Gujarat 390005 31,EAST BAZAAR STREETRAMESWARAM-623526 RAMESWARAM51/15B,MUNIASAMYPURAM II STKAMARAJ ROAD, TUTICORIN-628003 S-403, KAVITA SHOPPING CENTRE,OPP:G.P.O. ANAND-388001. JEWEL ARCADE, PLOT 123, TPS IV WATER FIELD ROAD, BANDRA (W) 35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSEY MARG, 35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSEY MARG, 12A NETAJI SUBHAS RD KOLKATA West Bengal 700001 B 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE AHMEDABAD 158/164 KALBADEVI ROADLAXMI BHAVAN 4TH FLOOR MUMBAI A-967/4INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh AA - 79, SALT LAKE SECTOR - I KOLKATA West Bengal 700064 9 ABHAY GUHA ROAD, LILUAH HOWRAH West Bengal 711204 B 405 PRIUM HOUSENR MITHKHALI RAILAY CROSSING ASRAMRD C 4 NIRAV APRTB/H A G TEACHERS COLLAGE AHMEDABAD Gujarat 1403, CASA GRANDE TOWER - I,OPP.PENINSULA COMPLEX, SENAPATI C/O. M M S CHAMBER 4A, COUNCIL HOUSE STREET KOLKATA West 4 B B D BAG (EAST)10 STEPHEN HOUSE KOL West Bengal 700001 CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHAR LAL NEHHRU

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 14263 14264 14265 14266 14267 14268 14269 14270 14271 14272 14273 14274 14275 14276 14277 14278 14279 14280 14281 14282 14283 14284 14285 14286 14287 14288 14289 14290 14291 14292 14293 14294 14295 14296 14297 14298 CIN U67120WB1995PTC067902 U67120WB1995PTC067917 U67120WB1995PTC067918 U67120WB1995PTC067920 U67120WB1995PTC067921 U67120AS1995PTC004344 U67120KA1995PTC017051 U67190DL1995PTC189668 U65910GJ1995PLC024398 U65910DN1995PLC000308 U65921MH1995PLC084988 U65923GJ1995PLC024393 L65923MH1995PLC161968 L65999WB1995PLC067887 U67120AP1995PLC019297 U67120AP1995PLC019303 U67120GJ1995PLC024391 U67120PB1995PLC015692 U67120WB1995PLC067896 U67120GA1995PLC001762 U67120GJ1995PTC024359 U65910MH1995PTC085026 U65921MP1995PTC008986 U65921MH1995PTC085030 U65921MH1995PTC085031 U65993TN1995PTC029984 U65993UP1995PTC017485 U65993UP1995PTC017491 U65993DL1995PTC064790 U67120GJ1995PTC024411 U67120MH1995PTC085018 U67120MH1995PTC085027 U67120MH1995PTC085038 U67120MH1995PTC085043 U67120RJ1995PTC009400 U67120TN1995PTC029981 COMPANY NAME REG DATE TRUSTHOUSE SECURITIES PRIVATE LIMITED 1/27/1995 VENKATESWAR ENTERPRISES PVT LTD 1/27/1995 ONLINE CONFIN PRIVATE LIMITED 1/27/1995 PRABHU DHAN INVESTMENT PVT LTD 1/27/1995 PRABHU DHAN FINANCE PVT LTD 1/27/1995 SWAROOP CAPITAL MARKETS PVT LTD 1/27/1995 CHEMSA SECURITIES PRIVATE LIMITED 1/27/1995 JV CAPITAL SERVICES PRIVATE LIMITED 1/27/1995 VITCO ISPAT LIMITED 1/27/1995 KIFS SECURITIES LIMITED 1/27/1995 VINPARK FINANCE HOUSE LIMITED 1/27/1995 SHRISHMA PORTFOLIO AND INVESTMENT 1/27/1995 INDERGIRI FINANCE LIMITED. 1/27/1995 DECILLION FINANCE LIMITED 1/27/1995 LIMRA SECURITIES LIMITED 1/27/1995 DEEPIKA FINANCIAL SERVICES LIMITED 1/27/1995 INDO-GULF SECURITIES LTD 1/27/1995 NEW INDIA FINANCIAL SERVICES LIMITED 1/27/1995 WELWORTH CAPITAL MARKET LTD. 1/27/1995 ZURICH INFOTECH LIMITED 1/27/1995 BARDANWALA LEASING AND FINANCE 1/28/1995 PRIVATE LIMITED NAHATA LEASING PRIVATE LIMITED 1/30/1995 SWAPNIL OVERSEAS PRIVATE LIMITED 1/30/1995 ELITE FINANCIAL SERVICES PRIVATE LIMITED 1/30/1995 ELIXIR FINANCIAL SERVICES PRIVATE 1/30/1995 GEMS EQUITIES AND SECURITIES PRIVATE 1/30/1995 P.K. CAPITAL SERVICES PRIVATE LIMITED 1/30/1995 ADVAIT AUTO FINANCE PRIVATE LIMITED 1/30/1995 SMALL INVESTMENT PRIVATE LIMITED 1/30/1995 K L B SECURITIES PVT LTD 1/30/1995 CHARBUJA SECURITIES PRIVATE LIMITED 1/30/1995 NAHATA INVESTMENTS PRIVATE LIMITED 1/30/1995 SANDESH FINVEST PRIVATE LIMITED 1/30/1995 SHREE NAMAN SECURITIES & FINANCE 1/30/1995 ARIHANTANAM CORFIN SERVICES PVT. LTD. 1/30/1995 SHANMUGAM FINANCE AND INVESTMENT 1/30/1995 PRIVATE LIMITED COMPANY ADDRESS 1 R N MUKHERJEE ROAD5TH FLOOR R N 48 KOLKATA West Bengal 103 FORE SORE ROAD HOWRAH West Bengal 711102 1, R. N. MUKHERJEE ROAD MEZZANINE FLOOR ROOM NO. 11 P 10 NEW C I T ROAD KOLKATA West Bengal 700073 226/1, A J C BOSE ROAD 6TH FLOOR KOLKATA West Bengal 700020 BUILDWORTH BUILDINGG S ROAD DISPUR GUWAHATI ASSAM FLAT NO:2, ANIRUDH APPARMENTSNO;272 6TH MAIN EXTENSION, 805 Chiranjiv Tower, 8th Floor, Nehru Place New Delhi Delhi 110019 103, GIDC SACHIN SURAT Gujarat 394210 4, GOKUL DARSHAN, BUILDING-A, TOKARKHADA, NEAR CANARA BANK, 37 HAMAM STREET2ND FLOOR FORT MUMBAI Maharashtra 400023 I/D PRIYA APTS OPP OLD CIVILCOURT NANPURA SURAT Gujarat 502, CHARTERED HOUSE, 292, Dr. C.H. STREET, NEAR MARINE LINES 9/12 LAL BAZAR ST BLOCK E2ND FL KOLKATA West Bengal 700001 10-2-9/18-D A.C. Guards, Masab Tank Hyderabad Andhra Pradesh CH VIJAYA PRATAP APTSACHUTAREDDY MARG,VIDYANAGAR HY 64/1 2ND FLOOR OPP:JAIN TEMPLEGANDHI ROAD AHMEDABAD Raowali Industrial Zone, Punjabi Bagh, Shop No. 1 Near Super Tech 12 SHAKESPEARE SARANIP.S.SHAKESPRARE KOL West Bengal 204 "RANGAVI", OPP.MUNICIPAL COUNCIL BUILDING MARGAO GOA 1 TO 5 CENTRE POINT INDIRAGANDHI MARG JAMNAGAR Gujarat Plot No- 506, 301, Gopi Kunj CHS, 1st Road, Khar - West, Mumbai 17, BF SCHEME NO,74-C VIJAY NAGAR INDORE Madhya Pradesh THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG LOWER 507 Keshwa Building 5th floor Plot No. 4 Bandra Kurla Complex Bandra East PREMISES NO 5, 1ST FLOOR,PREMISES NO 5, 1ST FLOOR, ROOM NO.4 II FLOOR ROLLANDTOWERS 17/5 THE MALL KANPUR RAGHUVEER NIWASCIVIL LINE FAIZABAD UTTAR PRADESH Uttar C-53, PREET VIHAR, DELHI Delhi 110092 704/1, CHINUBHAI BUILDING, REVDI BAZAR, KALUPUR AHMEDABAD ROOM NO. 15, 1ST FLOOR, 6, DHAN BHAVAN NO. 2, GAZDHAR STREET, 288, Mehra Building, 3rd Floor, Kalbadevi, Mumbai Maharashtra 400002 104 KHANDELWAL HOUSEPODDAR PARK MALAD(E) MUMBAI 415 PAREKH MARKET39 J S S ROAD OPERA HOUSE MUMBAI T-65, RAISAR PLAZA, JAIPURRAJASTHAN. RAJASTHAN. RAJASTHAN. 6,TOOVEYPURAM, 7TH STREET TUTICORIN Tamil Nadu 628003

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 14299 14300 14301 14302 14303 14304 14305 14306 14307 14308 14309 14310 14311 14312 14313 14314 14315 14316 14317 14318 14319 14320 14321 14322 14323 14324 14325 14326 14327 14328 14329 14330 14331 14332 14333 CIN U67120WB1995PTC067948 U67120WB1995PTC067959 U67120WB1995PTC067960 U67120KL1995PTC008610 U67190MH1995PTC085042 U67190TN1995PTC029995 U65921TZ1995PLC005732 U65922TN1995PLC029990 U65991TN1995PLC029989 U65991TN1995PLC029994 U65991TN1995PLC029996 U67120MH1995PLC085055 U67120TZ1995PLC005737 U65923MH1995PTC085078 U65999WB1995PTC067965 U67120AP1995PTC019318 U67120AS1995PTC004350 U67120GJ1995PTC024432 U67120GJ1995PTC024437 U67120GJ1995PTC024443 U67120MH1995PTC085079 U67120MH1995PTC085085 U67120MH1995PTC085099 U67120MH1995PTC085103 U67120MH1995PTC085116 U67120WB1995PTC067961 U67120WB1995PTC067966 U65993AP1995PLC019324 U65993TN1995PLC030006 U65999AP1995PLC019322 U67120MP1995PLC008996 U65910GJ1995PTC024457 U65921WB1995PTC067987 U67120GJ1995PTC024460 U67120MH1995PTC085121 COMPANY NAME REG DATE P R B SECURITIES PVT LTD 1/30/1995 GCS CAPITAL MARKETS PVT.LTD. 1/30/1995 APEEJAY SECURITIES PVT.LTD. 1/30/1995 VERTEX COMMODITIES AND FINPRO PRIVATE 1/30/1995 PILLAGE FINANCE AND INVESTMENT 1/30/1995 SRI JAYAM FINANCE PRIVATE LIMITED 1/30/1995 MAHANADHI FINANCE LIMITED 1/30/1995 BORA HOUSING & FINANCE LIMITED 1/30/1995 NACCHIARKOIL TOWN BENEFIT FUND 1/30/1995 KUNDAVAI BENEFIT FUND LIMITED 1/30/1995 ASHOK NAGAR BENEFIT FUND LIMITED 1/30/1995 HI-KLASS SECURITIES LIMITED 1/30/1995 COIMBATORE CAPITAL LIMITED 1/30/1995 TYCOON FINLEASE PRIVATE LIMITED 1/31/1995 D.B.S.FINVEST PVT.LTD. 1/31/1995 SDS AGRO FARMS PRIVATE LIMITED 1/31/1995 RARA FINANCE AND INVESTMENT PVT LTD 1/31/1995 RAJAVIR SECURITIES PRIVATE LIMITED 1/31/1995 GAURAV SECURITIES PRIVATE LIMITED 1/31/1995 BLISS FINSTOCK PRIVATE LIMITED 1/31/1995 PRATIKSHA TRADERS PRIVATE LIMITED 1/31/1995 PRANAV SECURITIES PRIVATE LIMITED 1/31/1995 HARAVALI INVESTRADE PRIVATE LIMITED 1/31/1995 DOLLOP SECURITIES PRIVATE LIMITED 1/31/1995 AGRATA INVESTMENT PRIVATE LIMITED 1/31/1995 M.L.SAHGAL & CO. (RESOURCES) PVT.LTD. 1/31/1995 BIYANI SECURITIES PVT.LTD. 1/31/1995 PRANAINA SAVINGS AND INVESTMENTS 1/31/1995 KOLADI INVESTMENT SERVICES LIMITED 1/31/1995 AASRA FINANCIAL SERVICES LIMITED 1/31/1995 VISHNU VISION CREDIT AND CAPITAL 1/31/1995 DARSHAN FINANCIAL SERVICES PRIVATE 2/1/1995 SAFFRON FINANCIAL SERVICES PVT.LTD. 2/1/1995 TUSHTI SECURITIES PVT LTD 2/1/1995 J V GOKAL FINANCE AND INVESTMENTS 2/1/1995 PRIVATE LIMITED GALAXY EXPERTS PRIVATE LIMITED 2/1/1995 DHANUKA SECURITIES PRIVATE LIMITED 2/1/1995 COMPANY ADDRESS PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI 7 LYONS RANGE 1ST FLOOR R N -5 KOLKATA West Bengal 700001 APEEJAY HOUSE15 PARK STREET KOLKATA West Bengal 700016 THOTTATHIL TOWERSII FLOOR 41/3522 D MARKET ROAD ROOM NO. C 22, PLOT NO. 235, SEC 5, RAJHANS CO OP HSG SOC LTD., 4/18-19,NPS COMPLEX,ETTAYAPURAM ROAD, TUTICORIN-628002 82 THILLAI NAGAR ERODE ERODE Tamil Nadu 638001 76/498, Mount Road, Teynampet, Chennai Tamil Nadu 600006 5/31,NORTH STREETNACHIARKOIL-612602 NACHIARKOIL-612602 No:1006-07 T.M.PLAZA SOUTH EAST RAMPART THANJAVUR Tamil A-1, 240 LIG FLATS, 7TH AVENUE ASHOK NAGAR CHENNAI Tamil JAI SIYARAM COMPLEX SHANI MANDIR WARD BHUSAWAL STOCK EXCHANGE BUILDING1ST FLOOR 686 TRICHY ROAD 507 CHIRA BAZAR ROOM NO 103J S ROAD 1ST FLOOR MUMBAI 10/3, KASHINATH MULLICK LANE, 2ND FLOOR, KOLKATA West Bengal 11-3-949,MALLEPALLY,HYDERABAD HYDERABAD HYDERABAD NEW MARKETFANCY BAZAR GUWAHATI ASSAM Assam 781001 2827 KHAJURINI KHANCHOKALUPUR KOT NI RANG KALUPUR A-33, PARISEEMA, OPP: SWAGAT, CG ROAD, ELLISBRIDGE, 415-416, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR, SATELLITE, ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM 17 B1/2RAJABAHADUR MANSION AMBALALDOSHI MARG MUMBAI 101-A TRIPTA SADANSHANTAWADI J P ROAD ANDHERI WEST 18 B REHMAN MANZILNADIRSHAH SUKHIA STREET FORT MUMBAI B-67/202 ANAND NAGARDAHISAR (E) MUMBAI Maharashtra 400068 'Neelam Apartments',3rd Floor, Flat 3E 61-B, Park Street Kolkata West 129 PARK ST4TH FLOOR KOLKATA West Bengal 700017 507,VIJAYASRI APTSAMEERPEET HYDERABAD Andhra Pradesh 313,MOWBRAY'S ROAD,ROYAPETTAH,MADRAS-14 PLOT NO.15,DURGANAGAR COLONY AMEERPET HYDERABAD GOYAL HOUSE 81 JANKI NAGAR INDORE Madhya Pradesh 452001 2/16 SHAYAMAL ROW HOUSEAMBAWADI 95 AHMEDABAD Gujarat 4A SHAMBHU NATH PANDIT STP S BHOWANIPORE KOLKATA West 8 SHRIPATH SOCIETYST XAVIERS SCHOOL ROAD NAVRANGPURA 15 WESTERN INDIA HOUSE 2ND FLR17 PHIROZESHAH MEHTA ROAD FORT MUMBAI Maharashtra 400001 77, SURYA NAGAR BHUBANESWAR Orissa HOUSE NO 21, GALI NO 2 WEST GURU ANGAD NAGAR DELHI Delhi

14334 U67120OR1995PTC003858 14335 U67120DL1995PTC064937

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 14336 14337 14338 14339 14340 14341 14342 14343 14344 14345 14346 14347 14348 14349 14350 14351 14352 14353 14354 14355 14356 14357 14358 14359 14360 14361 14362 14363 14364 14365 14366 14367 14368 14369 14370 14371 CIN U67190MH1995PTC085133 U67190MH1995PTC085156 U65910GJ1995PLC024461 U65923GJ1995PLC024447 L67120GJ1995PLC024449 U67120OR1995PLC003860 U67120WB1995PLC067980 U67120GJ1995PLC065526 U65923BR1995PTC006322 U65991TN1995PTC030026 U65993AP1995PTC019355 U67120MH1995PTC085195 U67120PB1995PTC015708 U67120WB1995PTC068012 U67120MH1995PTC197293 U67120WB1995PTC068024 U67120DL1995PTC064985 U67120TZ1995PTC005751 U67120TZ1995PTC005754 U67190MH1995PTC085165 U67190MH1995PTC085171 U65910GJ1995PLC024482 U67190TN1995PLC069644 U67190TN1995PLC030036 U65900MH1995PTC085226 U65910GJ1995PTC024485 U65910GJ1995PTC024494 U65910GJ1995PTC024500 U65910GJ1995PTC024501 U65921PB1995PTC015713 U65921PB1995PTC015714 U65921BR1995PTC006326 U65993KL1995PTC008624 U65999WB1995PTC068043 U65999WB1995PTC068035 U67120GJ1995PTC024502 COMPANY NAME REG DATE BLOSSOM TRADING AND FINANCE PRIVATE 2/1/1995 CYNIC FINANCE AND LEASING PRIVATE 2/1/1995 VALID INVESTMENTS AND FINANCE LIMITED 2/1/1995 LAXMISHANKER FINANCE LIMITED 2/1/1995 AADHAAR VENTURES INDIA LIMITED 2/1/1995 JAY JAY CAPITAL SECURITIES LIMITED 2/1/1995 RAHUL & COMPANY LTD 2/1/1995 RENUKA FINANCIAL SERVICES LIMITED 2/1/1995 G.S.K. FINANCES PRIVATE LIMITED 2/2/1995 SARORAJ CHIT FUNDS PRIVATE LIMITED 2/2/1995 MEGABID FINANCE & INVESTMENT PRIVATE 2/2/1995 DHANSHREE CAPITAL SERVICES LIMITED 2/2/1995 PEER INVESTMENTS PRIVATE LIMITED 2/2/1995 BPJ SHARES & SECURITIES PVT.LTD. 2/2/1995 INFIMAX FINANCE PRIVATE LIMITED 2/2/1995 TIGO TOYS EXPORT PRIVATE LIMITED 2/2/1995 VIRGIN CAPITAL SERVICES PRIVATE LIMITED 2/2/1995 AVINASHLATHA SHARES PRIVATE LIMITED 2/2/1995 ALLSEC STOCKS PRIVATE LIMITED 2/2/1995 RENATO FINANCE AND INVESTMENTS 2/2/1995 VFC SECURITIES PRIVATE LIMITED 2/2/1995 SUTEX MARKETING AND FINANCE LIMITED 2/2/1995 STERLITE ENERGY LIMITED 2/2/1995 SRI SENTHIL ANDAVAR FINANCE LIMITED 2/2/1995 GILL FINANCING AND INVESTMENT COMPANY 2/3/1995 PRIVATE LIMITED TRANS FISCAL PRIVATE LIMITED 2/3/1995 MINAR INVESTMENTS AND FINANCE PRIVATE 2/3/1995 KAUNTEY FINANCE AND INVESTMENTS 2/3/1995 SIDHKAY CONSULTANTS PRIVATE LIMITED 2/3/1995 BHAGAT HIRE PURCHASE PVT LTD 2/3/1995 SHARMA THAPAR DEPOSITS AND ADVANCES 2/3/1995 RAJ KRISHNA CAPITAL FINANCE SERVICES 2/3/1995 PRIVATE LIMITED STOCK STRATEGY INVESTMENTS PVT LTD 2/3/1995 CYBER ADVISORY SERVICES PVT. LTD. 2/3/1995 CHEMOULD FINANCE PVT. LTD. 2/3/1995 MADHUVAN SECURITIES PVT LTD 2/3/1995 COMPANY ADDRESS B-2/401 KAMLA NAGAR M G RDKANDIVLI-(W) MUMBAI Maharashtra D. B. PAWAR CHOWK, RAMABAI NAGAR, OPP CHL NO. 8, B V ZPTT, 204, NAGINDAS CHAMBERS,OPP:BANK OF INDIA, ANAND-1 Gujarat 39,NEW GITANJALI CO-OP SOCEITYNR.KAMESHVAR HIGH SCHOOL, 574/577,BELGIUM SQUARE,OPP.LINIER BUS STAND RING ROAD,SURAT. 86B, GOUTAM NAGAR BHUBANESWAR Orissa 751014 VAIBHAV 5TH FLOOR4 LEE ROAD PS BHAWANIPUR KOLKATA West Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, 408,ASHIANA HARNIWAS DAK BUNGLOW ROAD,PATNA-800001 PATNA 22,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR-639001 H NO.6-3-541/C,PANJAGUTTAHYDERABAD Andhra Pradesh B 50 OPP NEWASKAR PETROLPUMP STATION ROAD AHMEDNAGAR SCO 32 IST FLOORCAR PARKING SIDE FEROZE GANDHI MARKET 66 PARWATI GHOSH LANEP .S.JORA SANKO KOL West Bengal 172, 17TH FLOOR, ATLANTA NARIMAN POINT MUMBAI Maharashtra 56/1 B R B BOSE RD KOL West Bengal 700001 106, PALCO HOUSE, T-10 MAIN PATEL ROAD, PATEL NAGAR, NEW 21 MAY FLOWER ROYALEBASHYAKARALU ROAD EAST COIMBATORE NO 4 3RD FLOOR PARSAN TRADEPLAZA 156 DR NANJAPPA ROAD Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower 1st Floor, Nusser House, Opp. Roxy Theatre, Opera House, Mumbai 6-7-8, HEMAL INDUSTRIAL ESTATE OPP. AJAY ESTATE, RAKHIAL SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. 225,MADURAI ROAD,RAJAPALAYAM-626117, KAMARAJAR DIST B 118 2ND FLOORCOTTON EXCHANGE BLDG COTTON GREEN MUMBAI Maharashtra 400038 B-2 SARITA DARSHAN OPP JAIHINDPRESS ASHRAM ROAD 203, VRAJBHUMI APPT., 11 HARIHAR SOCIETY, MANINAGAR SHREEJI NIWAS, OPP BANK OF BARODA, B/H HLCC NAVRANGPURA, CORE HOUSE OFF:C G ROADNR PARIMAL GARDEN ELLISBRIDGE Railway Road NAKODAR PUNJAB Punjab 3 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 402, ADHARSHILA COMPLEX, NEAR- RBI PS- GANDHI MAIDAN PATNA Bihar 800001 XL 1531,G 32 GROUND FLOOR ,PIONEER TOWERS, MARINE DRIVE 34A METCALFE STREET 6TH FLOOR , ROOM NO. 6C KOLKATA West 157, N S ROAD, KOLKATA West Bengal 700001 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE 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 CIN 14372 U67120MH1995PTC085219 14373 U67120MH1995PTC085221 14374 U67120MH1995PTC085236 14375 U67120RJ1995PTC009425 14376 14377 14378 14379 14380 14381 14382 14383 14384 14385 14386 14387 14388 14389 14390 14391 14392 14393 14394 14395 14396 14397 14398 14399 14400 14401 14402 14403 14404 14405 14406 14407 U67120WB1995PTC068062 U67190TN1995PTC030045 U67190UP1995PTC017512 U65910GJ1995PLC024488 U65910PB1995PLC015727 U65991TN1995PLC030053 U65991TN1995PLC030064 U65991TN1995PLC030062 U67120MH1995PLC205727 U67120TN1995PLC030047 L67120WB1995PLC068060 U65920MH1995PTC085263 U65993AP1995PTC019371 U67120MH1995PTC085268 U67120MH1995PTC085276 U67120PB1995PTC015733 U67120RJ1995PTC009435 U67120RJ1995PTC009438 U67120RJ1995PTC009440 U67120TZ1995PTC005759 U67120WB1995PTC068082 U67120WB1995PTC068108 U67120PB1995PTC015735 U67190MH1995PTC085289 U65921PB1995PLC015742 U65922PB1995PLC015729 U65991TN1995PLC030077 U67120MH1995PLC085258 U67120MH1995PLC085260 U67120MH1995PLC085277 U67120MH1995PLC085283 U67120MH1995PLC085284 COMPANY NAME REG DATE SHEPHAR FINANCE AND MARKETING (INDIA) 2/3/1995 PRIVATE LIMITED RAMRAJ SECURITIES PRIVATE LIMITED 2/3/1995 LATIN MANHARLAL COMMODITIES PRIVATE 2/3/1995 RAJVANSHI AND ASSOCIATES 2/3/1995 ENFORCEMENT CONSULTANTS PRIVATE KB CAPITAL MARKETS PVT LTD 2/3/1995 KKR INDIA FINANCIAL SERVICES PRIVATE 2/3/1995 T. G. FINANCIAL CONSULTANTS PRIVATE 2/3/1995 RAHI FISCAL LIMITED 2/3/1995 GOLDEN INDIA LEASING AND FINANCE LTD 2/3/1995 EAST COAST BENEFIT FUND LIMITED 2/3/1995 RAJALAKSHMI BENEFIT FUND LIMITED 2/3/1995 SAFE AND SECURE BENEFIT FUND LIMITED 2/3/1995 BASANT SECURITIES LIMITED 2/3/1995 INDUS VALLEY HOUSING LIMITED 2/3/1995 SPT SECURITIES LTD. 2/3/1995 SEJPAL CAPITAL AND FINANCE PRIVATE 2/6/1995 VIGNARAJA HOLDINGS PRIVATE LIMITED 2/6/1995 HASMUKHDEEP INVESTMENTS PRIVATE 2/6/1995 APIGO CREDIT AND CAPITAL PRIVATE 2/6/1995 CITI SECURITIES PRIVATE LIMITED 2/6/1995 MAHADEO SECURITIES PVT. LTD. 2/6/1995 SAPHIRE FINANCE PRIVATE LIMITED 2/6/1995 MAHADEV FINANCIAL SERVICES PRIVATE 2/6/1995 VEL SECURITIES KOVAI PRIVATE LIMITED 2/6/1995 BAID VINIYOG PVT LTD 2/6/1995 VARDHAMAN CAPITAL PVT.LTD. 2/6/1995 REGAL FINCAP PRIVATE LIMITED 2/6/1995 ZAIN CREDIT AND CAPITAL PRIVATE LIMITED 2/6/1995 SUKHJIT FINANCE LTD 2/6/1995 GREENLINE HOUSING AND FINVEST LTD 2/6/1995 PERUNDURAI BENEFIT FUNDS LIMITED 2/6/1995 NUFAB INDIA LIMITED 2/6/1995 DHANSHREE CAPITAL MARKET LIMITED 2/6/1995 ALLWIN SECURITIES LIMITED 2/6/1995 KEDIA SHARES AND STOCKS BROKERS 2/6/1995 HARVESTDEAL SECURITIES LIMITED 2/6/1995 COMPANY ADDRESS B-23 SUKHDAYAL SOCIETYJ B NAGAR ANDHERI EAST MUMBAI Maharashtra 400059 P M 18 ROTUNDA BLDGMAZANNIN FLOOR BOMBAY-SAMACHAR Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai H-15, CHITRANJAN MAGR, C-SCHEME, JAIPUR Rajasthan 302001 WARDLEY HOUSE 25 SWALLOWLANE KOLKATA West Bengal A2 HAPPY HOME APARTMENTS NO 9 IVTH MAIN ROAD UNITED INDIA 127/428U BLOCK NIRALA NAGAR KANPUR UTTAR PRADESH Uttar 55-C RAMIN PARK OLD PADRAROAD BARODA Gujarat 390020 SAHIL PLAZA COMPLEXDALHOUSIE ROAD PATHANKOT NO.22,MARIADOSS STREET,ROYAPURAM,MADRAS-13 NO-87, JEEVANANDAM ROAD, N.A.A. DIST, ARCOT Tamil Nadu NO.9,NORTH STREETVENKATESWAPURAM COLONY, 506, Unique Tower, Gaiwadi Industrial Estate Off. S. V. Road, Goregaon A68, 11TH STREET, ANNANAGAR EAST CHENNAI Tamil Nadu 600102 11 CLIVE ROW 2ND FLOORR ROOM NO-1 KOLKATA West Bengal 88 A P MARG BIG THREE BLDGBIG THREE BLDG 2ND FLOOR 8-2-674/B/2/23ROAD NO.13A, BANJARA HILLS HYDERABAD Andhra 110 VARDHAMAN MANSIONK N ROAD MUMBAI Maharashtra 400009 315-G, 2ND FLOOR, S. M BUILDING, BEHIND HINDUJA COLLEGE, NEW Near Star Resorts, Bye Pass Road,, Rampura Phul Bathinda Punjab OPP. COURT, DAYAL SHAH KILLAROAD, RAJSAMAND RAJASTHAN. ROYAL SHOPPING COMPLEX, GURUDWARA ROAD, UDAIPUR 74, GHIYA CHAMBERS, KISHANPOLE BAZAR, JAIPUR Rajasthan Old No 59, New No. 33, Kattoor Road Papanaikenpalayam Coimbatore 4 MEERBAHAR GHAT STREET(2ND FL) KOLKATA West Bengal 25 SWALLOW LANE,WARDLEY HOUSE2ND FL KOL West Bengal H.NO-204, SCHEME NO-3 PHAGWARA Punjab 144401 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT SUKHJIT ROADPHAGWARA KAPURTHALA PUNJAB Punjab L-190, Model Town JALANDHAR PUNJAB Punjab NO.AC12, IIND AVENUEANNA NAGAR MADRAS 600 040 MADRAS 600 No.12, 2nd Floor, T.V.S. Business Centre , Prakash Chambers,77, Nagindas B-50 OPP NEWASKAR PETROLPUMP STATION ROAD AHMEDNAGAR B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, MUMBAI 418/508 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT 3A SURYA MAHAL NAGINDASMASTER ROAD 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 14408 14409 14410 14411 14412 14413 CIN U67120RJ1995PLC009434 U65921PB1995PTC015756 U65991TN1995PTC030089 U65993RJ1995PTC009453 U65999WB1995PTC068118 U65999WB1995PTC068123 COMPANY NAME REG DATE MALSISAR SECURITIES LIMITED 2/6/1995 NURMAHAL DEPOSITS AND ADVANCES PVT 2/7/1995 SHREE BALANANDHA CHITS PRIVATE 2/7/1995 JAIGARH INVESTMENTS PVT. LTD. 2/7/1995 SRD CREDIT PVT.LTD. 2/7/1995 SWISS INDIA FINANCIAL SERVICES COMPANY 2/7/1995 PRIVATE LIMITED JALAN FINVEST PVT.LTD. 2/7/1995 DANI CAPITAL MARKETS PVT LTD 2/7/1995 CHALLENGE FINANCE AND INVESTMENTS 2/7/1995 PRIVATE LIMITED RPS FINVEST PVT LTD 2/7/1995 RANDAR SECURITIES PVT LTD 2/7/1995 AXIS FINANCIAL CONSULTANCY SERVICES 2/7/1995 PRIVATE LIMITED SAWINI FINVEST PRIVATE LIMITED 2/7/1995 DUDDU FIN-LEASE LIMITED 2/7/1995 REMAKING OF MUMBAI HOUSING 2/7/1995 INFRASTRUCTURE & FINANCE LIMITED SRI RAJARAJESHWARA COMMERCIAL AND 2/7/1995 INVESTMENTS LIMITED BHARATHU INVESTMENT & FINANCE INDIA 2/7/1995 KIMAYA WELLNESS LIMITED 2/7/1995 BHANDARI FINVEST LTD 2/7/1995 SINGLE WINDOW SECURITIES LIMITED 2/7/1995 NAVKAR FINANCIAL SERVICES PRIVATE 2/8/1995 MARUDHAR LEASE FINANCING PRIVATE 2/8/1995 SHAH LEAFIN COMPANY PRIVATE LIMITED 2/8/1995 AMRIT KALASH FINANCE PRIVATE LIMITED 2/8/1995 SILPHA FINVEST PVT LTD 2/8/1995 BEST TECHSOL PRIVATE LIMITED 2/8/1995 PARKER MULTI-COMMODITIES (INDIA) 2/8/1995 CHITRAVATI SECURITIES PRIVATE LIMITED 2/8/1995 KARTAR FINVEST PRIVATE LIMITED 2/8/1995 AISHWARIYA CAPITAL SERVICES PVT. LTD. 2/8/1995 KCA STOCK BROKING PVT. LTD. 2/8/1995 MIDWEST DEVELOPERS PVT LTD 2/8/1995 ULIKE STOCK & SECURITIES PVT LTD 2/8/1995 COMPANY ADDRESS 1/603, VIDHYADHAR NAGAR, JAIPUR Rajasthan 302001 1059 OLD POST OFFICENAKODAR JALANDHAR PUNJAB Punjab ALAGUMALAYAN COMPLEX,NEW NO.32,UPSTAIRS, KANSAMETTU 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR 227A AJC BOSE ROAD KOLKATA West Bengal 700017 13/3 STRAND RD KOLKATA West Bengal 700001 8 B B GANGULY STREET KOLKATA West Bengal 700012 46, JANKI NAGAR ANNEX INDORE Madhya Pradesh 452001 2 TARDEO AIRCONDITIONED MARKET4TH FLOOR TARDEO ROAD MUMBAI Maharashtra 400034 B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE D 219 BAGREE MARKET71 CANING STREET HARE STREET KOLKATA 21-A SARYUSAHAKAR GRAM KANDIVALI (E) MUMBAI Maharashtra 400101 4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON (WEST) 7/12E NIRMALA NIWASB MIMAI MERWANJI STREET PAREL MUMBAI LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E), MUMBAI Maharashtra 400059 2-8-40,1ST FLOORMUKARAMPURA KARIMNAGAR Andhra Pradesh EAST GANDHI MAIDANPS& DIST JEHANABAD PS- JEHANABAD 6/A, LALWANI INDUSTRIAL ESTATE, 14, G. D. AMBEKAR ROAD, BHANDARI BUILDING CHOWKMADHOPURI LUDHIANA PUNJAB RAMANI'S REGENCY1680 31 TRICHY ROAD COIMBATORE Tamil 202, AALIN COMPLEX, NR.RAMBHA COMPLEX, INCOME-TAX, ASHRAM 102 QUEENS DIAMONDAPARTMENTS M P MARG OPERA HOUSE 2-GA-14 JAWAHAR NAGAR JAIPUR Rajasthan 302004 55 FORJETT STREETTEMPLE TERRACE MUMBAI Maharashtra 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 18, RATNA SAGAR SWASTIK CHAR RASTA SURENDRANAGAR 3RD FLOOR, LANDMARK, OPP. HDFC HOUSE, NR MITHAKHALI SIX 112, EMBASSY CENTRE, 207, NARIMAN POINT, Mumbai Maharashtra KARTAR COMPLEXG T ROAD JAL BY PASS LUDHIANA PUNJAB C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C29B, RABINDRA SARANI,R.N0- 418, 4TH FLOOR, CAL-73. R.N0- 418, 95/2 KARAYA ROAD KOLKATA West Bengal 700019 C/o Lexus Motors Ltd 209, A.J.C Bose Road Kolkata West Bengal 700017

14414 U65999WB1995PTC068124 14415 U67120MP1995PTC009029 14416 U67120MH1995PTC085309 14417 U67120PB1995PTC015765 14418 U67120WB1995PTC068131 14419 U67190MH1995PTC085327 14420 U67190MH1995PTC085334 14421 U65910MH1995PLC085331 14422 U65921MH1995PLC085316 14423 U65993AP1995PLC019384 14424 14425 14426 14427 14428 14429 14430 14431 14432 14433 14434 14435 14436 14437 14438 14439 14440 U65993BR1995PLC006337 U67120MH1995PLC085324 U67120PB1995PLC015764 L67120TZ1995PLC005763 U65910GJ1995PTC024537 U65910MH1995PTC085359 U65910RJ1995PTC009459 U65921MH1995PTC085350 U65921WB1995PTC068175 U65993GJ1995PTC024535 U67120GJ1995PTC024528 U67120MH1995PTC085378 U67120PB1995PTC015774 U67120RJ1995PTC009464 U67120WB1995PTC068137 U67120WB1995PTC068138 U67120WB1995PTC068190

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 14441 14442 14443 14444 14445 14446 14447 14448 14449 14450 14451 14452 14453 14454 14455 14456 14457 14458 14459 14460 CIN U67120DL1995PTC153164 U67120CH1995PTC015769 U67190MH1995PTC085346 U67190WB1995PTC068169 U65910GJ1995PLC024511 U65921PB1995PLC015768 L65923AP1995PLC019398 U65923MH1995PLC085386 U65991TN1995PLC030102 U67120MH1995PLC214825 U67120WB1995PLC068136 U67120CH1995PLC015770 U65910RJ1995PTC009472 U65921PB1995PTC015784 U65921UP1995PTC017535 U65923MH1995PTC085422 U65999GJ1995PTC024559 U65999WB1995PTC068224 U67120MH1995PTC085406 U67120MH1995PTC085417 COMPANY NAME REG DATE YDS SECURITIES PRIVATE LIMITED 2/8/1995 AMBALIKA CEMENTS PRIVATE LIMITED 2/8/1995 MASTERMIND FINANCIAL SERVICES PRIVATE 2/8/1995 SHREE GANESH STOCK PVT. LTD. 2/8/1995 KINGLET FINLEASE AND SECURITIES LTD 2/8/1995 LVS FINANCE LTD 2/8/1995 CANARA CREDIT LIMITED 2/8/1995 INDOCO CAPITAL MARKETS LIMITED 2/8/1995 RANI MANGAMMAL BENEFIT FUND LIMITED 2/8/1995 VIGNESH INVESTMENTS AND SECURITIES 2/8/1995 KINETIC SECURITIES LTD 2/8/1995 CREATIVE SECURITIES LTD 2/8/1995 GAYATRI FINLEASE PRIVATE LIMITED 2/9/1995 SUVIDHA FINCAP PVT LTD 2/9/1995 REWANT STOCK HOLDINGS PRIVATE LIMITED 2/9/1995 ASHIRWAD BUILDHOME PRIVATE LIMITED 2/9/1995 NEST FINCAPS AND SERVICES PVT LTD 2/9/1995 SHYAM FINANCIAL SERVICES PVT LTD 2/9/1995 AGRIM SECURITIES PRIVATE LIMITED 2/9/1995 FUNDAMENTAL INVESTMENT CONSULTANCY 2/9/1995 PRIVATE LIMITED HBAROUS TRADING AND CONSULTANTS 2/9/1995 PRIVATE LIMITED CENTRAL FINANCE SECURITIES PRIVATE 2/9/1995 TROVINE SECURITIES PRIVATE LIMITED 2/9/1995 ABACUS SECURITIES PRIVATE LIMITED 2/9/1995 COSMO CAPITAL SERVICES PVT LTD 2/9/1995 ROHINIPRIYA INVESTMENTS PRIVATE 2/9/1995 PINNACLE CAPITAL SOLUTIONS PRIVATE 2/9/1995 PERIYAKULAM BENEFIT FUND LIMITED 2/9/1995 KARTHIKEYAN NAGAR BENEFIT FUND 2/9/1995 MAXLUX HOLDINGS LTD 2/9/1995 BBM SECURITIES LIMITED 2/9/1995 SHALIBHADRA CAPITAL MARKET LIMITED 2/9/1995 UMRA SECURITIES LTD 2/9/1995 MARSHAL HOLDINGS LIMITED. 2/9/1995 ODYSSEY CORPORATION LIMITED 2/9/1995 PRABHAT FINANCIAL SERVICES LIMITED 2/9/1995 COMPANY ADDRESS 3A, KHAN MARKET NEW DELHI Delhi 110003 #3083, SECTOR-28D CHANDIGARH Chandigarh 160002 107/108, 1ST FLOOR, REGENT CHAMBERS, NARIMAN POINT MUMBAI 13 B C R AVENUE KOLKATA West Bengal 700072 3, 2ND FLOOR, AGRAWAL TOWER, NR. MUNICIPAL MARKET, 396, MAHARANI JHANSI ROAD CIVIL LINES LUDHIANA Punjab 141001 3-5-814, GIRIJAN CO-OP CORPORATION, HYDERAGUDA HYDERABD -2 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ (EAST) MUMBAI NO 160, BIG BAZAAR STREET,TRICHY,620008. TRICHY,620008. Flat No.22, Utsav CHS Ltd. Poddar Road, Santacruz (West) Mumbai 158, LENIN SARANI, ROOM NO-3 1ST FLOOR KOLKATA West Bengal 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 427, TIKKIWALON KA RASTA, KISHANPOLE BAZAR, JAIPUR Rajasthan 55 CLUB ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 15/198-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1ST FLOOR, NEW NAGAREE BUILDING, 2ND HASNABAD LANE, C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD WADAJ, ASHRAM 22 CANNING ST KOLKATA West Bengal 700001 Mardia House, Ground Floor 96, C. P. Tank Road Mumbai Maharashtra 392/94 MOULANA AZAD ROAD18 PARDAWALA BLDG MUMBAI Maharashtra 400004 A-406 SHITAL APARTMENTBAWAN WARD ROAD CHAKALA VILE PARLE EAST MUMBAI Maharashtra 400099 507 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI Maharashtra MITTAL AVENUE, 7/9, NANIK MOTWANE MARG, NEAR DWARKA HOTEL, 34 WORLD TRADE CENTRECUFFE PARADE BOMBAY MUMBAI 584 PARKASH BHAWANCIVIL LINES LUDHIANA PUNJAB Punjab 231METTUR ROAD, SARAVAN BUILDINGS, ERODE Tamil Nadu VIRDINIWAS, (GROUND FLOOR) M-ROAD, BISTUPUR JAMSHEDPUR OLD NO 81 NEW NO 14 SOUTH STREET THENKARAI PERIYAKULAM NO.1, CHOCKANATHAR STREETKARTHIKEYAN NAGAR MADUROYAL ANANDLOK 227A A J C BOSE RD KOLKATA West Bengal 700020 Flat No.101, Maphar Faiz Residency, 4-1-6, Eden Garden Road, Ramkoti, 4 KAMAT INDL ESTATE396 VEER SAVARKAR MARG PRABHADEVI 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG NEW DELHI 201 B.O. CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW NEW Shop No 3, Hemu Castle, Dadabhai Road, Near Gokhlibai School, Vile Parle SATYAM,4/276PARVATI BAGLA ROAD KANPUR UTTAR PRADESH

14461 U67120MH1995PTC085426 14462 14463 14464 14465 14466 14467 14468 14469 14470 14471 14472 14473 14474 14475 14476 U67120MH1995PTC085429 U67120MH1995PTC085430 U67120MH1995PTC085443 U67120PB1995PTC015780 U67120TZ1995PTC005774 U67120JH1995PTC006350 U65991TN1995PLC030127 U65991TN1995PLC030134 U65999WB1995PLC068205 U99999AP1995PLC019399 U67120MH1995PLC085427 U67120DL1995PLC215056 U67120DL1995PLC047494 L67190MH1995PLC085403 U67190UP1995PLC017537

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 14477 14478 14479 14480 14481 14482 14483 14484 14485 14486 14487 14488 14489 14490 14491 14492 14493 14494 14495 14496 14497 14498 14499 14500 14501 14502 14503 14504 14505 14506 14507 14508 14509 14510 14511 14512 CIN U65991TN1995PTC030146 U65999WB1995PTC068225 U65999WB1995PTC068233 U67120GJ1995PTC024593 U67120MH1995PTC085469 U67120MH1995PTC085470 U67120WB1995PTC068230 U67120WB1995PTC068231 U67120KL1995PTC008655 U65922GJ1995PLC024572 U65929DL1995PLC065332 L67120GJ1995PLC024566 U67120MP1995PLC009035 U67120MH1995PTC085727 U65921PB1995PTC015785 U65921PB1995PTC015786 U65921DL1995PTC211193 U65993WB1995PTC068254 U65993WB1995PTC068258 U65993WB1995PTC068255 U65993AP1995PTC019426 U67120GJ1995PTC024608 U67120MP1995PTC009047 U67120MH1995PTC085513 U67120MH1995PTC085540 U67120PB1995PTC015788 U67120DL1995PTC065369 U67190MH1995PTC085509 U65923GJ1995PLC024616 U65991TZ1995PLC005788 U67120GJ1995PLC024615 U67120MH1995PLC085532 U67120RJ1995PLC009499 U67120PB1995PLC015802 U65921DL1995PTC223155 U65922MH1995PTC085591 COMPANY NAME REG DATE TRICHY SRI PADMAVATHI CHITS PRIVATE 2/10/1995 TULIKA INVESTMENTS PVT. LTD. 2/10/1995 MPOWER INFRASTRUCTURE SOLUTIONS 2/10/1995 PRIVATE LIMITED GUARDWELL SECURITY SERVICES PVT LTD 2/10/1995 SULAKSHANA SECURITIES PRIVATE LIMITED 2/10/1995 DAMANI REALTY PRIVATE LIMITED 2/10/1995 LYONS RANGE SHARE BROKING PVT LTD 2/10/1995 GAJRAJ SECURITIES AND SERVICES PVT LTD 2/10/1995 TRICHUR SHARE TRADING HOUSE PVT LTD 2/10/1995 EMPIRE HOUSING FINANCE LIMITED 2/10/1995 RIYA FINANCE & INVESTMENT LIMITED 2/10/1995 ABHISHEK FINLEASE LIMITED 2/10/1995 TIRUPATI CAPITAL MARKETS LIMITED 2/10/1995 VIJAYBHAN INVESTMENTS AND 2/12/1995 CONSULTANCY PRIVATE LIMITED FORTUNE FINVEST PVT LTD 2/13/1995 CLASSIC FINVEST PVT LTD 2/13/1995 TEK HIRE PURCHASE AND LEASING PRIVATE 2/13/1995 SHREE VIKSHU HOLDINGS PVT.LTD. 2/13/1995 GARUD CREDIT & HOLDINGS PVT.LTD. 2/13/1995 FERTILE CREDIT CAPITAL PVT.LTD. 2/13/1995 BUNNY INVESTMENTS AND FINANCE 2/13/1995 PARAMOUNT SECURITIES PRIVATE LIMITED 2/13/1995 M.G.S.FINVEST PVT LTD 2/13/1995 NATESHWAR INVESTMENT PRIVATE LIMITED 2/13/1995 SYNFAB SEFINVEST PRIVATE LIMITED 2/13/1995 MARY MARY FINCAPS PVT LTD 2/13/1995 A.S.A. SECURITIES PRIVATE LIMITED 2/13/1995 LIVTEK INDIA PRIVATE LIMITED 2/13/1995 CAS CARD FINANCE LIMITED 2/13/1995 RAMANATHAPURAM BENEFIT FUND LIMITED 2/13/1995 RUPAL INVESTMENTS CONSULTANCY HOUSE 2/13/1995 NATH SECURITIES LIMITED 2/13/1995 SAND SECURITIES LIMITED 2/13/1995 STELCO INTERNATIONAL LIMITED 2/13/1995 EFFECTS INDIA PRIVATE LIMITED 2/14/1995 SWEEKAR HOUSING PRIVATE LIMITED 2/14/1995 COMPANY ADDRESS 160, BIG BAZAAR STREETTRICHY 8 TRICHY 8 TRICHY 8 Tamil Nadu 155B MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 29/10 BALLYGUNGE PARK KOLKATA West Bengal 700019 401-402, 4th FLOOR, GOLDEN POINT, NEAR BSNL OFFICE, FALSAWADI MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI Maharashtra B-401, GOURAV DHRUV, BEHIND BHATIA SCHOOL SAIBABA NAGAR, 2 CLIVE GHAT STREETBASEMENT 8 SAGAR ESTATE KOLKATA West 23A NETAJI SUBHAS ROAD, ROOM NO. 5, 5TH FLOOR. KOLKATA V/1592SECOND FLOOR VYPARA BHAVAN COMPLEX PATTAMBI Gujarat C-54 SOAMI NAGAR NEW DELHI Delhi 402, WALL STREET - II OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, C-1/301, SONAL APARTMENT 20-21 AGRAWAL NAGAR INDORE PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI MUMBAI Maharashtra 400018 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET 2753 JAMMU COLONYLANE NO 2 LUDHIANA PUNJAB Punjab A-163, GROUND FLOOR, MEERA BAGH, PASCHIM VIHAR, NEW DELHI R N -S1 4TH FL 27 N S RD KOLKATA West Bengal 700001 27, WESTON STREET 5TH FLOOR, ROOM NO - 524 KOLKATA West 25-D HARISH MUKHERJEE ROAD2ND FLOOR BHAWANIPORE P S 1-7-293, M.G. ROAD SECUNDERABAD 500003 Andhra Pradesh 47 NAVYUG SOCIETY OPP-MANEK-BAUG HALL AMBAWADI MAGHAI KA BAGEECHA KATNI Madhya Pradesh 483501 NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, 58 154 MITTAL INDL.ESTATEANDHERI KURLA ROAD ANDHERI EAST B-30-130/1 sherpur khurd Ludhina LUDHIANA Punjab E-4/1 MODEL TOWN DELHI Delhi 110009 6A, MAYFAIR GARDENS, LITTLE GIBBS ROAD, MALABAR HILL, 205,CHANAKYA BUILDING,NEARDINESH HALL OFF ASHRAM ROAD, 33, 6TH STREET, K.K.PUDUR,- COIMBATORE COIMBATORE Tamil 135,SUNSET RAW HOUSE,GURUKUL ROAD,MEMNAGAR. AHMEDABAD. 1 CHATEAU WINDOR86 VEER NARIMAN ROAD CHURCHGATE 3, MINU KUNJ, GANESH NAGAR,M.D. ROAD, JAIPUR Rajasthan C 122 PAHSE VFOCAL POINT LUDHIANA LUDHIANA Punjab JE-9/104, KHIRKI EXTN. OPPOSITE M BLOCK TIKONA PARK, MALVIYA 6TH FLOOR, KUMAR BUSINESS CENTRE BUND GARDEN 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 14513 14514 14515 14516 14517 14518 14519 14520 14521 14522 14523 14524 14525 14526 14527 14528 14529 14530 14531 14532 14533 14534 14535 14536 14537 14538 14539 14540 14541 14542 14543 14544 14545 14546 14547 14548 CIN U65922MH1995PTC085593 U65993AP1995PTC019440 U67120AS1995PTC004360 U67120MP1995PTC009052 U67120MP1995PTC009058 U67120MH1995PTC085552 U67120MH1995PTC085594 U67120RJ1995PTC009510 U67120MP1995PTC009056 U65991TZ1995PLC005796 U65993WB1995PLC068269 L67120DD1995PLC002624 U67120MH1995PLC085603 U65920MH1995PTC085607 U65991TN1995PTC030192 U65993TN1995PTC030199 U65993WB1995PTC068276 U65993WB1995PTC068290 U65993TN1995PTC030185 U67120AP1995PTC019444 U67120MH1995PTC085606 U67120MH1995PTC085610 U67120MH1995PTC085633 U67120MH1995PTC085637 U67120PB1995PTC015822 U67120WB1995PTC068275 U67120RJ1995PTC009515 U67120KL1995PTC008665 U67190MH1995PTC085627 U65910GJ1995PLC024653 U65910MH1995PLC085630 U65991AP1995PLC019449 U65991TN1995PLC030193 L65993AP1995PLC019459 U67120MP1995PLC009061 U67120MH1995PLC085623 COMPANY NAME REG DATE ASHIRWAD HOUSING PRIVATE LIMITED 2/14/1995 SAINATH INVESTMENTS PRIVATE LIMITED 2/14/1995 JHURIA FINANCIAL SERVICES PVT LTD 2/14/1995 NAHAR CAPITAL MANAGEMENT PVT LTD 2/14/1995 VIVEK SECURITIES PVT LTD 2/14/1995 RAM RATNA INFRASTRUCTURE PVT LIMITED 2/14/1995 PRIEST CORPORATE SOLUTIONS PRIVATE 2/14/1995 SWASTIKA CAPFIN PVT. LTD. 2/14/1995 CHHAJLANY TRADING AND INVESTMENTS 2/14/1995 PRIVATE LIMITED TRANCITY BENEFIT FUND INDIA LIMITED 2/14/1995 LAL WANI CAPITAL MARKETS LTD. 2/14/1995 SHUKRA BULLIONS LIMITED 2/14/1995 SHCIL COMMODITIES AND DERIVATIVES 2/14/1995 TRADING LIMITED ESCALATE BUILDTECH PRIVATE LIMITED 2/15/1995 ALARM EQUIPMENT COMPANY (INDIA) 2/15/1995 SCIERA SOLUTIONS PRIVATE LIMITED 2/15/1995 OSWAL FINVEST PVT.LTD. 2/15/1995 AKRITI FINANCE PRIVATE LIMITED 2/15/1995 TIRUCHI PROPERTIES HOLDINGS PRIVATE 2/15/1995 UDAYA KIRAN FINANCIAL SERVICES PRIVATE 2/15/1995 BENCHMARK CAPITAL MANAGEMENT 2/15/1995 UPTREND SECURITIES PRIVATE LIMITED 2/15/1995 OPTUS IMPEX PRIVATE LIMITED 2/15/1995 SIDDMESHWAR INVESTMENT PRIVATE 2/15/1995 BATHINDA FINANCIAL SERVICES PVT LTD 2/15/1995 AMAR & SONS STOCK BROKING PVT.LTD. 2/15/1995 S. AJMERA FINANCE PVT. LTD. 2/15/1995 SEETHA SECURITIES PVT LTD 2/15/1995 RASMANI CAPITAL MARKETS PRIVATE 2/15/1995 ANIDI LEASING AND FINANCE LIMITED 2/15/1995 NISUM CREDIT AND CAPITAL LIMITED 2/15/1995 DHANACHAKRA PERMANENT FUND (INDIA) 2/15/1995 THIRUVAIYARU TOWN BENEFIT FUND 2/15/1995 RAASULA SECURITIES LIMITED 2/15/1995 RAJRATAN INVESTMENTS LIMITED 2/15/1995 BAID FINANCIAL SERVICES LIMITED 2/15/1995 COMPANY ADDRESS FIRST FLOOR MANTRI HOUSE929 F C ROAD PUNE Maharashtra "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad Andhra SECOND FLOORBABU BAZAR GUWAHATI ASSAM Assam 781001 123, MALVIYA NAGAR BHOPAL Madhya Pradesh 462003 15/8, USHA GANJ CHHAWANI INDORE Madhya Pradesh 452001 RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI 512-513 MANISH CHAMBER, OPP. HOTEL KARAN PALACE SONAWALA 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR 65, BABU LABH CHAND CHHAJLANI MARG NAI DUNIA COMPOUND INDORE Madhya Pradesh 452009 ANDAVAR &CO COMPLEXI FLOOR 87/C THURAIYUR MAIN ROAD OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU CHIRAG INDUSTRIAL ESTATESOMNATH ROAD DAMAN (U T) DAMAN MITTAL COURT B WING2ND FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 602, Chruchgate Chambers, 6th floor 5, New Marine Lines Mumbai NO.92 MAHALAKSHMI BUILDING GUINDY CHENNAI Tamil Nadu 2ND FLOOR,22A-CHAMIERS ROAD,NANDANAM CHENNAI Tamil Nadu 76 BENTINCK ST KOLKATA West Bengal 700001 63R MAHANIRMAN ROAD KOLKATA West Bengal 700029 6,THANDAVARAYAN STREETARIYALOOR 621704. ARIYALOOR 621704. SHOP NO'S.9 &10,BASEMENT FLOOR, CHITTURI COMPL 508 ARCADIA195 NARIMAN POINT MUMBAI Maharashtra 400021 6/40, TARDEO A.C.MARKET TARDEO MUMBAI Maharashtra 400034 1/3 ASSEMBLY LANEDADISETH AGIARY LANE MUMBAI Maharashtra NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, 3050POWER HOUSE ROAD BATHINDA PUNJAB Punjab 9 INDIA EXCHANGE PLACE5TH FLOOR R N -5 KOLKATA West 41, 42 STOCK EXCHANGE BUILDINGMALVIYA NAGAR,JAIPUR MALVIYA SREE BLDGSJEWS STREET PADMA JUNCTION ERNAKULAM Kerala 513 KAMDHENU BLDGLOKHANDWALA COMPLEX. ANDHERI WEST 7,ZUMSUN CHAMBERS,NR.S.B.I.PATHARKUVA,RELIEF ROAD, 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, D.NO. 3-57-1, MAIN ROAD KONDPALLI-521228 KRISHNA DIST ANDHRA A.R. GARDEN'S MAIN ROADTHIRUPPALANAM THIRUVAIYARU T.K. FLAT NO.301 ,SAI RAM SUMAN RESIDECY,1-1-541 GANDHINAGAR 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya Pradesh 10 MADHU INDL.ESTATEP B MARG WORLI 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 14549 14550 14551 14552 14553 14554 14555 14556 14557 14558 14559 14560 14561 14562 14563 14564 14565 14566 14567 14568 14569 14570 14571 14572 14573 14574 14575 14576 14577 14578 14579 14580 14581 14582 14583 14584 14585 CIN U67190MH1995PLC085638 U65921UP1995PTC017571 U65991TN1995PTC030212 U67120AP1995PTC019470 U67120MH1995PTC085647 U67120MH1995PTC085659 U67120RJ1995PTC009520 U67120RJ1995PTC009521 U67120RJ1995PTC009529 U67120WB1995PTC068347 U67120WB1995PTC068361 U67120GJ1995PTC024668 U67120WB1995PTC068358 U65910GJ1995PLC024671 U67120GJ1995PLC024664 U67120GJ1995PLC024678 U67120MH1995PLC085663 U67120MH1995PLC085664 U67120WB1995PLC068345 U67120WB1995PLC068346 U67120WB1995PLC068362 U65923GJ1995PTC024686 U65993TN1995PTC030227 U67120GJ1995PTC024695 U67120WB1995PTC068416 U65910GJ1995PLC024683 U65910MH1995PLC085686 U65910MH1995PLC085703 U65993AP1995PLC019471 L67120MH1995PLC085704 U67120MH1995PLC085716 U67120MH1995PLC085717 U67120KL1995PLC008674 U65910MH1995PTC085754 U65910MH1995PTC085719 U65921PB1995PTC015845 U65921CH1995PTC015848 COMPANY NAME REG DATE VAGHANI FINANCE LIMITED 2/15/1995 SAS FABRICS PRIVATE LIMITED 2/16/1995 V.V.G. CHIT FUND PRIVATE LIMITED 2/16/1995 MEGAFIN SECURITIES PRIVATE LIMITED 2/16/1995 JAG-BID FINVEST PRIVATE LIMITED 2/16/1995 NEMANI STOCK BROKING PRIVATE LIMITED 2/16/1995 PANDUPOLE SECURITIES PRIVATE LIMITED 2/16/1995 WAQT FINANCE PRIVATE LIMITED 2/16/1995 DIAMOND CAPFIN PVT. LTD. 2/16/1995 VEDIKA EQUITY CONSULTANCY PVT. LTD. 2/16/1995 HAIL LEASING & FINANCE PVT. LTD. 2/16/1995 MUDRA CAPITAL SERVICES PRIVATE LIMITED 2/16/1995 COMPUWIZ COMMODITIES PRIVATE LIMITED 2/16/1995 SHRESTH LEASING AND FINANCE LIMITED 2/16/1995 COMPACT LEASE FINANCING LIMITED 2/16/1995 VISION SECURITIES LIMITED 2/16/1995 BELLONA FINVEST LIMITED 2/16/1995 PALLAZZIO HOTELS & LEISURE LIMITED 2/16/1995 CHANDRA PRABHU SECURITIES LTD 2/16/1995 AMI CAPITAL MARKETS LTD. 2/16/1995 HANUMAN PAPER MILL LIMITED 2/16/1995 AMEE FINANCIAL SERVICES PRIVATE LIMITED 2/17/1995 KOUSIK SECURITIES PRIVATE LIMITED 2/17/1995 PADMINI INVESTMENTS PRIVATE LIMITED 2/17/1995 HANUMAN RESOURCES PVT.LTD. 2/17/1995 PARTH FINSTOCK LIMITED 2/17/1995 VAKHARIA FINANCIAL SERVICES LIMITED 2/17/1995 INOX LEASING AND FINANCE LIMITED 2/17/1995 IND-BARATH POWER INFRA LIMITED 2/17/1995 STARCOM INFORMATION TECHNOLOGY 2/17/1995 RAJKOTIA SECURITIES LIMITED 2/17/1995 TRIVENI MANAGEMENT CONSULTANCY 2/17/1995 SERVICES LIMITED ACUMEN CAPITAL MARKET (INDIA) LIMITED 2/17/1995 NOEL FINANCE PRIVATE LIMITED 2/20/1995 NEELAMBAR LEASING AND FINVEST PRIVATE 2/20/1995 ONLINE FINANCE AND INVESTMENT PVT LTD 2/20/1995 AKV CAPITAL AND FINANCE PVT.LTD. 2/20/1995 COMPANY ADDRESS 76/37 N M BLDGSUKHLAJI STREET MUMBAI CENTRAL MUMBAI C K 20/23-25LAKHI CHAUTRA VARANASI UTTAR PADESH Uttar 9-M RAMAKRISHNAPURAMKARUR 639 001 KARUR 639 001 KARUR FLAT NO.205, 6-3-665LUMBINI ENCLAVE PUNJAGUTTA HYDERABAD RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI NEMANI BUILDING, 5TH FLOOR, 72, HUGHES ROAD, MUMBAI S-46, BARGAIN CENTRE PANCHWATI CIRCLE RAJA PARK JAIPUR 70/261,PRATAP NGAR, SANGANERJAIPUR. JAIPUR. C Rajasthan 2-CHA-12, JAWAHAR NAGAR JAIPUR JAIPUR Rajasthan 302004 22 BRABOURNE RD KOLKATA West Bengal 700001 NICCO HOUSE 6TH FLOOR 2 HARE STREET KOLKATA West Bengal 101 PANCHDEEP COMPLEXB/H ASHWAMEGH AVENUE NR MITHAKHALI ALEXANDER COURT , 60/1CHOWRINGHEE ROAD KOLKATA West 118, SHREE HARI PARK, B/H. CENTER POINT BUILDING, RING ROAD 25, VAISHALI COMPLEX, C G ROAD AHMEDABAD Gujarat 380006 6,MAHASWETA KADAMBARI SOCIETY,S.M.ROAD,AMBAWADI, 462 SENAPATHI BAPAT MARGLOWER PAREL MUMBAI Maharashtra PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER 22 AMARTOLLA ST KOLKATA West Bengal 700001 C/O NEWMAN BUSINESS SERVICES 3,OLD COURT HOUSE STREET Nicco House, 6th Floor 2, Hare Street KOLKATA West Bengal 700001 119,NEW CLOTH MARKET, O/S RAIPUR GATE, SARANGPUR, FLAT NO: 1- F, K.G.SRIVATSA GARDENS 9, SOUTH AVENUE, SRINAGAR A-203, SHRI GHANTAKARAN MAHAVIR MARKET, SARANGPUR NICCO HOUSE 6TH FLOOR2 HARE STREET KOLKATA West 22, FIRST FLOOR, HARISIDDH COMPLEX, OPP. KALUPUR COMMERCIAL 67 REGENT CHAMBERS208 NARIMAN POINT MUMBAI Maharashtra 69 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI PLOT NO.30A, ROAD NO.1, FILM NAGAR,JUBILEE HILLS, HYDERABAD 43, GREAT WESTERN BLDG., (OPP. LION GATE), N. M. STREET EXTN, 708 COTTON EXCHANGEKALBADEVI ROAD MUMBAI Maharashtra BANDRA LIBERTY CO OP SOC LTD98-B HILL ROAD BANDRA WEST MUMBAI Maharashtra 400050 38/1431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM SHOP NO 10 MOUNT BUILDINGJ P ROAD VERSOVA ANDHERI WEST C/O. SANDU BROTHERS PRIVATE LIMITED, SANDU NAGAR, \D.K.SANDU 1275/2 JAND GALI PATIALA Punjab 147001 SCO NO 124 125SECTOR 34 A CHANDIGARH UT Chandigarh 160022

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 14586 14587 14588 14589 14590 14591 14592 14593 14594 14595 14596 14597 14598 14599 14600 14601 14602 14603 14604 14605 14606 14607 14608 14609 14610 14611 14612 14613 14614 14615 14616 14617 14618 14619 14620 14621 CIN U65993WB1995PTC068521 U67120MH1995PTC085726 U67120MH1995PTC085732 U67120MH1995PTC085741 U67120MH1995PTC085746 U67120RJ1995PTC009537 U67120WB1995PTC068487 U67120WB1995PTC068507 U67120WB1995PTC068540 U65910CH1995PLC015850 U65921DL1995PLC065595 U65923MH1995PLC085744 U65993AP1995PLC019494 U65993UP1995PLC017591 U65993UP1995PLC017596 U67120DL1995PLC065606 U65910GJ1995PTC024715 U65910MH1995PTC085774 U65910MH1995PTC085781 U65910DL1995PTC065624 U65921WB1995PTC145015 U65921RJ1995PTC009551 U65921UP1995PTC017604 U65991MP1995PTC009082 U65993RJ1995PTC009546 U67120MH1995PTC085764 U67120MH1995PTC085780 U67120PB1995PTC015852 U67120RJ1995PTC009544 U67120UP1995PTC017603 U67120WB1995PTC068543 U67120WB1995PTC068546 U67120WB1995PTC068547 U67190MH1995PTC085763 U67190WB1995PTC068544 U67190WB1995PTC068560 COMPANY NAME REG DATE SAMRIDHHI FINLEND PVT LTD 2/20/1995 LONG HORN HOLDINGS PRIVATE LIMITED 2/20/1995 WORTH CAPITAL FINANCE PRIVATE LIMITED 2/20/1995 PRANJAL CORPORATE SERVICES PRIVATE 2/20/1995 DKP ENGINEERS & CONSTRUCTIONS 2/20/1995 VISHAL BUILDWELL PRIVATE LIMITED 2/20/1995 GULISTHAN COMMERCE PVT.LTD. 2/20/1995 STHIRLAKSHMI MERCHANTS PVT LTD 2/20/1995 BANKA FINANCE & SECURITIES PVT LTD 2/20/1995 M R FINLEASE LIMITED 2/20/1995 INDO-VISION CAPITAL AND FINANCE LIMITED 2/20/1995 SHIKHAR CAPITAL & FINANCE LIMITED 2/20/1995 SIRISHREE SAVINGS AND INVESTMENTS 2/20/1995 KOTHIWAL FINANCE AND INVESTMENT 2/20/1995 ICE TELE SYSTEMS LIMITED 2/20/1995 CML HOLDINGS LIMITED 2/20/1995 N G PATEL FINLEASE PVT LTD 2/21/1995 STATUS EQUITY AND FINANCE PRIVATE 2/21/1995 MATRUSHREE FINANCE AND INVESTMENTS 2/21/1995 PRIVATE LIMITED RMJ PORTFOLIO MANAGEMENT PRIVATE 2/21/1995 RAIKOT FINANCE AND INVESTMENT PVT LTD 2/21/1995 ARAVALI EQUIP PRIVATE LIMITED 2/21/1995 B.R.S FINLEASE PRIVATE LIMITED 2/21/1995 MADHESHIYA FINANCE AND LEASE PVT LTD 2/21/1995 AROGYA DHAN VARSHA FINANCE AND 2/21/1995 INVESTMENT PRIVATE LIMITED PARFAIT FINANCE AND INVESTMENTS 2/21/1995 HEAVAN INVESTMENT PRIVATE LIMITED 2/21/1995 SAREEN FINANCIAL SERVICES PRIVATE 2/21/1995 ESSKAY KAABRA FIN INVESTS PVT. LTD. 2/21/1995 KUKOO MOTOR FINANCE PRIVATE LIMITED 2/21/1995 SHYAM STOCKS & FINANCIERS PVT LTD 2/21/1995 SRM CAPITAL MARKET PVT.LTD. 2/21/1995 DABRIWAL INVESTMENT & FINANCIERS PVT 2/21/1995 PRANOO FINANCIAL SERVICES PRIVATE 2/21/1995 SATGURU CREDIT & COMMERCIAL PVT.LTD. 2/21/1995 BUSINESS DEVELOPMENT SERVICES PVT 2/21/1995 COMPANY ADDRESS 32 BROJODULAL STREET KOLKATA West Bengal 700006 401, JHARNA CO-OP. HSG., SOC., LTD., AMBEDKAR ROAD ABOVE 6 /A 1 ST FLRPUSHPAKUNJ COMP RAMDASPETH NAGPUR B/201,OM SAI NIWAS CO-OP HSG SOCIETY,SUBHASH ROAD, OPP 23 KAILAS NAGARM G ROAD GHATKOPAR EAST MUMBAI A-5, CENTRAL SPINE, VIDHYADHARNAGAR, JAIPUR. NAGAR, JAIPUR. 14,SOUTHERN AVENUE KOLKATA West Bengal 700026 5, CLIVE ROW, 8TH FLOOR, ROOM NO- O KOLKATA West Bengal 11, CROOKED LANE 1ST FLOOR KOLKATA West Bengal 700069 38/ 1 BOOTHSECTOR 18 D CHANDIGARH U T Chandigarh 160018 POCKET A/137-B, DILSHAD GARDENNEW DELHI Delhi ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET MUMBAI PLOT NO.333(A), NEREDIMETTR K SOCIETY MALKAJGIRI 55/11GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 4-27SHREE NAGAR COLONY LUXA VARANASI UTTAR PRADESH Uttar 9-J, GOPALA TOWER RAJENDRA PLACE NEW DELHI Delhi 110008 10TH FLOOR ASTRON TECH PARKSATELITE CROSS ROAD SARKHEJ408, ROYAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), MUMBAI 204 MAKER BHAVAN IIINEW MARINE LINES MUMBAI Maharashtra 400020 5 LOCAL SHOPPING COMPLEX RISHABH VIHAR DELHI Delhi 110092 42/1, B B GANGULY STREET KOLKATA West Bengal 700012 C-81, AMBA MATA SCHEME, UDAIPUR Rajasthan 313001 OPPOSITE GOAL MARKET RAILWAY ROAD ALIGARH Uttar Pradesh 207-ARNIYA PALZA,27/2,MANORAMAGANJ, INDORE M.P. Madhya OPP. SURAJ POL DISPENSARI, MAHILA THANA KE AAGE SHRI PURA KOTA Rajasthan 324006 64 OMKAR CO-OP HSG SOC ANAND NAGAR VAKOLA SANTACRUZ EAST LOTUS COURT 5TH FLOORDR A B ROAD NEAR TATA SHOW ROOM KOTHI NO 652PHASE I SAS NAGAR MOHALI PUNJAB Punjab 160055 6\23, S.F.S., MANSAROVER,JAIPUR RAJASTHAN. RAJASTHAN. YAMAHA SHOWROOM , OPPOSITE ROADWAYS WORKSHOP CHOKI 8B LOUDON STREET GROUND FLOOR KOLKATA West Bengal 700017 6 LYONS RANGE FORTUNE CHAMBERROOM NO 54 P S HARE STREET 39 KALI KRISHNA TAGORE STREET5TH FLOOR ROOM NO 502 POSTA IVY, B-802, VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E) METRO PLAZA 1 HO CHI MINHSARANI 9TH FLOOR UNIT 9/2 P S PARK 22 C R AVENUEGROUND FLOOR 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 14622 14623 14624 14625 14626 14627 14628 14629 14630 14631 14632 14633 14634 14635 14636 14637 14638 14639 14640 14641 14642 14643 14644 14645 14646 14647 14648 14649 14650 14651 14652 14653 14654 14655 14656 14657 CIN U65921PB1995PLC015859 U65929WB1995PLC068549 U99999AP1995PLC019510 U65993MH1995PLC085788 U65993WB1995PLC090090 U65999AP1995PLC019505 L67120GJ1995PLC024705 U67120MP1995PLC009092 U65921MH1995PTC085794 U65921TR1995PTC004370 U65921WB1995PTC068562 U65993DL1995PTC065688 U65993DL1995PTC065712 U65993AP1995PTC019517 U67120GJ1995PTC024722 U67120MH1995PTC085807 U67120MH1995PTC085810 U67120RJ1995PTC009556 U67120WB1995PTC068561 U67120WB1995PTC068603 U67120AP1995PTC062568 U67120WB1995PTC068605 U67120WB1995PTC068606 U67120MH1995PTC085803 U67190MH1995PTC085799 U67190DL1995PTC065669 U65910MH1995PLC085795 U65921UP1995PLC017607 U65921WB1995PLC068563 U65923AP1995PLC019524 U65993AP1995PLC019516 U67120AP1995PLC019521 U67120MH1995PLC085798 U67190MH1995PLC085796 U65910GJ1995PTC024751 U65910GJ1995PTC024753 COMPANY NAME REG DATE DEEP FINANCE LTD 2/21/1995 DOVER GLOBAL FINANCE LIMITED 2/21/1995 PLANETWILDLIFE.COM (INDIA) LIMITED 2/21/1995 AMRUT KALASHA SAVINGS INVESTMENTS 2/21/1995 FINANCE LIMITED WADA INDUSTRIAL ESTATE LIMITED 2/21/1995 PH FINANCIAL SERVICES LIMITED 2/21/1995 VRUNDAVAN SECURITIES LIMITED 2/21/1995 KGA SECURITIES (INDIA) LIMITED 2/21/1995 TRUSTCOM FINANCIAL SERVICES PRIVATE 2/22/1995 ELLORA INVESTMENT AND LEASING PVT LTD 2/22/1995 JAISHREE CREDIT PVT LTD 2/22/1995 SRI ENDRASH INVESTMENT AND FINANCE 2/22/1995 PRIVATE LIMITED ANKUR FIN CAPS PRIVATE LIMITED 2/22/1995 KAY KAY INVESTMENTS PRIVATE LIMITED 2/22/1995 MAHESHWARI INVESTMENTS PRIVATE 2/22/1995 HRIM FINANCE AND SECURITIES PRIVATE 2/22/1995 REVATI FINCAP PRIVATE LIMITED 2/22/1995 TPD CAPITAL MANAGEMENT PRIVATE 2/22/1995 KAMALA SECURITIES PVT.LTD. 2/22/1995 ALAVEL FINVEST PVT.LTD. 2/22/1995 OPTREX FINEXIM PVT LTD 2/22/1995 CASSAVA FINVEST PVT LTD 2/22/1995 GOLDAWN FINEXIM PVT.LTD. 2/22/1995 AKSHATH FINVEST AND PROPERTIES 2/22/1995 AMERICAN FINANCE PRIVATE LIMITED 2/22/1995 COMPETENT CAPITAL SERVICES PRIVATE 2/22/1995 SURASIK SEERVICES LIMITED 2/22/1995 KASTURI LEASING AND FINANCIAL SERVICES 2/22/1995 SHALOM LEASING AND FINANCE COMPANY 2/22/1995 H C G INVESTMENTS AND IMPEX LIMITED 2/22/1995 VIKRANT INVESTMENTS AND IMPEX LIMITED 2/22/1995 STEEL CITY SECURITIES LIMITED 2/22/1995 SHREE STOCKVISION SECURITIES LIMITED 2/22/1995 DEEAR INVESTOR'S GRIEVANCE SERVICES 2/22/1995 EVERPLUS FINANCE AND INVESTMENT PVT 2/23/1995 RAMA SHIVA LEASE FINANCE PRIVATE 2/23/1995 COMPANY ADDRESS GARHA ROADOPP RADIO STATION JALANDHAR CITY PUNJAB Punjab 1,SAROJINI NAIDU SARANI KOLKATA West Bengal 700017 "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad Andhra 3/6 SUKHWANI RESIDENCYADINATH NAGAR BHOSARI PUNE Maharashtra 411039 37/2, Chinar Park New Town Road, Rajarhat Kolkata West Bengal 700157 PLOT NO.258, ROAD NO.18, JUBILEE HILLS HYDERABAD Andhra D-7,KUNJ RES CUM PLAZA, NR.POLO CLUB, BARODA Gujarat SANTOSH TOWER 148 MP NAGAR ZONE I BHOPAL Madhya Pradesh 1 JUHU LANDMARK CO OP HSG SOC37 GULMOHAR ROAD JVPD 27 SHAKUNTALA ROADAGARTALA TRIPURA Tripura 799001 33A J L NEHRU RD 15TH FLR N 13 KOLKATA West Bengal 700071 M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi 110049 1321, HEMKUNT CHAMBERS 89,NEHRU PLACE NEW DELHI Delhi 8-3-678/42/E/6,7,8 &B FLAT 504 MYHOME MOUNT VIEW APTS NAVODA 215-218,ANANAD MANGAL,NR.SWASTIK CHAR RASTA, NAVRANGPURA, 177/179 KALBADEVI ROADLAXMI 3RD FLOOR MUMBAI Maharashtra PLOT NO 45 1ST FLOOR GANPATIBHAVAN M G RD GOREGAON(W) TPD HOUSE, LAXMI BAZAR, AMET DISTT RAJSAMAND Rajasthan P 91 C I T RD SCHEME VI M3RD FLOOR KOLKATA West Bengal MD SHAMIM 12 TILJOLA ROAD KOLKATA West Bengal 700039 Plot No.75, New MLA and MP's Colony, Road No. 10C, Hyderabad Andhra 3 ALIPORE ROADP S ALIPORE KOLKATA West Bengal 700027 5, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 700001 C/O. SANDU BROTHERS PRIVATE LIMITED, SANDU NAGAR, D.K.SANDU 907 RAHEJA CENTRE,214 NARIMAN POINT, MUMBAI 400 021 177, KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 110065 118, ANDHERI IND. ESTATE, VEERA DESAI ROAD, ANDHERI (W), NEW MARKETNAUTANWA MAHARAJGANJ UTTAR PRADESH Uttar HITECH CHAMBERS, 5TH FLOOR 84/1B, OPSIA ROAD (SOUTH) 95 & 96E.P. GANDHI NAGAR HYDERABAD HYDERABAD Andhra 95 & 96E P GANDHINAGAR BALANAGAR HYDERABAD Andhra Pradesh 49-52-5/4SHANTIPURAM VISAKHAPATNAM Andhra Pradesh 6/2 Bouna Casa, 1st Floor, Sir P. M. Road, Fort Mumbai Maharashtra BODHI NIWAS CHS LTD, A/44,FLAT NO 401, GOKULDHAM,GOREGAON 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL T-1, SANKUL APART., NR.NEW ALKAPURI SOCIETY ROAD, GULBAI

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 14658 14659 14660 14661 14662 14663 14664 14665 14666 14667 14668 14669 14670 14671 14672 14673 14674 14675 14676 14677 14678 14679 14680 14681 14682 14683 14684 14685 14686 14687 14688 14689 CIN U65910GJ1995PTC024763 U65910MH1995PTC085866 U65910MH1995PTC085851 U65921UR1995PTC017620 U65922TN1995PTC030293 U67120AP1995PTC019536 U67120GJ1995PTC024765 U67120MH1995PTC085839 U67120MH1995PTC085854 U67120MH1995PTC085855 U67120MH1995PTC085857 U67120RJ1995PTC009568 U67120WB1995PTC068638 U67120WB1995PTC068648 U67120WB1995PTC068649 U67120DL1995PTC065739 U67120AS1995PTC004373 U67190MH1995PTC085845 U67190PB1995PTC015897 U65910GJ1995PLC024750 U65910RJ1995PLC034694 U65910GJ1995PLC024768 U65910GJ1995PLC024769 L67120WB1995PLC068613 U67120DL1995PLC065725 U65910GJ1995PTC024782 U65910GJ1995PTC024784 U65910GJ1995PTC024789 U65910MH1995PTC085889 U65910WB1995PTC068678 U65921AP1995PTC019539 U65993AP1995PTC019551 COMPANY NAME REG DATE SHREYA FINANCE PVT LTD 2/23/1995 ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE 2/23/1995 GALA LEASING AND FINANCE PRIVATE 2/23/1995 MUDRA SECURITIES AND FINANCE (INDIA) 2/23/1995 PRIVATE LIMITED SVASTI MICROFINANCE PRIVATE LIMITED 2/23/1995 SWETHA CAPITAL PRIVATE LIMITED 2/23/1995 JYOTISH BHOGILAL STOCK BROKERS PVT 2/23/1995 VIJAN SHARE AND SECURITIES PRIVATE 2/23/1995 SUNSHIELD FINVEST PRIVATE LIMITED 2/23/1995 SAPTARUNG SECURITIES PRIVATE LIMITED 2/23/1995 MOONROLK FINVEST PRIVATE LIMITED 2/23/1995 PERFECT DISCONS PRIVATE LIMITED 2/23/1995 BHANSALI FINCOM PVT LTD 2/23/1995 SHARAD TRAFIN PVT LTD 2/23/1995 HARI TRAFIN PVT.LTD. 2/23/1995 RADIANCE FINCAP PRIVATE LIMITED 2/23/1995 VIBGYOR CAPITAL AND FINANCE PVT LTD 2/23/1995 SITA EQUITY PRIVATE LIMITED 2/23/1995 INSTANT GLOBAL MONEY TRANSFER 2/23/1995 NAHAR INFRA TRADE LIMITED 2/23/1995 IDEAL FISCAL SERVICES LTD 2/23/1995 POLYSOL FINANCIAL SERVICES LIMITED 2/23/1995 PRESTO FINANCE LTD 2/23/1995 STENLY SECURITIES LTD. 2/23/1995 PADMINI CAPITL & FINLEASE LIMITED 2/23/1995 DHAN SECURITIES AND FINANCE COMPANY 2/24/1995 PRIVATE LIMITED ANKIT FINANCIAL SERVICES PRIVATE LTD 2/24/1995 TRIBHUVAN LEASE FINANCE PVT LTD 2/24/1995 SHIVA-SHAKTI PROPERTIES PRIVATE LIMITED 2/24/1995 ABS PORTFOLIO PVT LTD 2/24/1995 GODAVARI CAPITAL PRIVATE LIMITED 2/24/1995 SAMRUDHI FINANCE AND INVESTMENTS 2/24/1995 PRIVATE LIMITED STALLION FIN-STOCK PVT LTD 2/24/1995 SONAM FINVEST SERVICES PRIVATE LIMITED 2/24/1995 SHREE KARNI HOLDING PVT. LTD. 2/24/1995 COMPANY ADDRESS 2 BHUMI APTS 33 ANANDNAGARSOCIETY FATEHPURA P O PALDI A-59, MIDC Industrial Area, MIDC, Road No. 1, Marol, Andheri (E), Mumbai AUGIA COMPOUND 3RD, MAMLATDARWADI MALAD WEST, MUMBAI 16GURU NANAK MARKETHALDWANI NAINITAL UTTRANCHAL Uttarakhand New No.187 (Old No.107) Peters Road, Chennai Tamil Nadu 600086 41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD Andhra Pradesh 707 SAKAR I 7TH FLOORGANDHIGRAM RLY STATION AHMEDABAD 301 DEV POOJA NORTH AVENUESANTACRUZ WEST MUMBAI 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034 6/40, TARDEO A.C.MARKET TARDEO MUMBAI Maharashtra 400034 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034 36-A,SURAJ NAGAR,EAST, CIVIL LINES, JAIPUR Rajasthan 226/1, A.J.C. BOSE ROAD 3RD FLOOR, UNIT - 3C, TRINITY BUILDING CITY CENTRE, ROOM NO-438 19, SYNAGOGUE STREET, KOLKATA "MANGLAM", 4TH FLOOR, ROOM NO. 404, 24, HEMANT BASU SARANI, A-40, PREM NAGAR II NEW DELHI Delhi H S ROADDIBRUGARH ASSAM Assam 786001 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034 KANAK MANDIGARHI GATE HOSHIARPUR HOSHIARPUR Punjab 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING ROAD 3739 Kalon ka mohalla, kGB ka rasta, Johari Bazar Jaipur Rajasthan C/5101/4 OPP HOTEL RAHATN H NO 8 GIDC VAPI Gujarat 396195 131,1ST FLR,SARVODAY COMM.CENTRE,SALAPUS ROAD G.P.O. 15B,DR.RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 101-C, IST FLOOR, KUNDAN NIWAS, HARI NAGAR ASHRAM NEW A/21, JOGESHWAR-I, BESIDES JMK APPT. NR GOLDEN SILVER APPT. SUBHANPURA, VADODARA Gujarat 390007 30 OMKAR HOUSE, C G ROAD, NAVRANGPURA, AHMEDABAD 2-C, DHAWAL COMPLEX, 2ND FLOOR, B/H. NAVRANGPURA POST 706, Raheja Centre, 214, Nariman Point, Mumbai Mumbai Maharashtra 7 RABINDRA SARANI1ST FLOOR KOLKATA West Bengal 700001 MAY FAIRSP ROAD SECUNDERABAD Andhra Pradesh FLAT NO B2 GANGA BLOCK TRIVENI COMPLEX HABSIGUDA X ROADS Andhra Pradesh 500007 'SANJU'SHREE NIVAS SOCIETY,VIKAS GRUH RD,OPP. MEGHMANI MARATHA MANDIR BLDG.,2ND FLOOR, BOMBAY CENTRAL MUMBAIKARNI KUTTY KHATIPURA ROAD,JHOTWARA, JAIPUR RAJASTHAN.

14690 U67120GJ1995PTC024781 14691 U67120MH1995PTC085918 14692 U67120RJ1995PTC009577

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 14693 14694 14695 14696 14697 14698 14699 14700 14701 14702 14703 14704 14705 14706 14707 14708 14709 14710 14711 14712 14713 14714 14715 14716 14717 14718 14719 14720 14721 14722 14723 14724 14725 14726 14727 14728 CIN U67120RJ1995PTC009581 U67120RJ1995PTC009590 U67120DL1995PTC065789 U67190OR1995PTC003900 U65910GJ1995PLC024793 U65910MH1995PLC220793 U65921MH1995PLC085881 U65923BR1995PLC006372 U67120WB1995PLC124785 U67120GJ1995PLC024788 U67120RJ1995PLC009580 U67120RJ1995PLC009584 U67120DL1995PLC065842 U65910GJ1995PTC024808 U65921MH1995PTC085931 U65921PB1995PTC015917 U65991TN1995PTC030330 U65993WB1995PTC068702 U65993WB1995PTC068713 U65993WB1995PTC068714 U65993WB1995PTC068728 U65993GJ1995PTC067308 U67120AP1995PTC019556 U67120MH1995PTC085934 U67120MH1995PTC085948 U67120PB1995PTC015911 U67120WB1995PTC068735 U67120WB1995PTC068737 U67120DL1995PTC065897 U65921PB1995PLC015916 U65922DL1995PLC065895 U65923AP1995PLC019571 U65991TN1995PLC030329 U65993TN1995PLC030319 U65993WB1995PLC068701 U67120MH1995PLC085919 COMPANY NAME REG DATE SUNCITY FIN-CON PVT. LTD. 2/24/1995 VINAYAK CAPITAL SERVICES PRIVATE 2/24/1995 NAMOKAR CAPITAL SERVICES PRIVATE 2/24/1995 JEETENDRA AND KISHORE FINANCIAL 2/24/1995 SERVICES PRIVATE LIMITED OSWAL SHARES AND SECURITIES LIMITED 2/24/1995 RELIANCE CAPITAL ASSET MANAGEMENT 2/24/1995 LEELA CAPITAL AND FINANCE LIMITED 2/24/1995 J.D.G. SAVING & LEASING (INDIA) LIMITED 2/24/1995 APEKSHA SECURITIES LIMITED 2/24/1995 DHANLAXMI LEASE FINANCE LTD 2/24/1995 MENTOR INDIA LIMITED 2/24/1995 HADOTI PUNJI VIKAS LIMITED 2/24/1995 SAIMA INVESTMENTS LIMITED 2/24/1995 DINAR SECURITIES PRIVATE LIMITED (DINAR 2/28/1995 TRUMP TEXTILE PRIVATE LIMITED 2/28/1995 MAKBAN FINANCE PRIVATE LIMITED 2/28/1995 MAHAVEER CHITS (KANCHI) PRIVATE LIMITED 2/28/1995 PADMAWATI CREDIT CAPITAL PVT.LTD. 2/28/1995 WILCO FINEXIM PVT. LTD. 2/28/1995 SOLEX FINEXIM PVT LTD 2/28/1995 MELTRON FINVEST PVT LTD 2/28/1995 KAVITA SECURITIES PRIVATE LIMITED TFR. 2/28/1995 FROM MUMBAI TO DELHI B.N.SECURITIES PRIVATE LIMITED 2/28/1995 PROMPT SHARE SERVICES PRIVATE LIMITED 2/28/1995 CHHAYA SECURITIES PRIVATE LIMITED 2/28/1995 SARU ESTATES PRIVATE LIMITED 2/28/1995 ACON FINEXIM PVT.LTD. 2/28/1995 VALANTINE FINEXIM PVT.LTD. 2/28/1995 TRASA INVESTMENTS PRIVATE LIMITED 2/28/1995 GSB ESTATES AND FINANCE LIMITED 2/28/1995 SLV FINVEST LIMITED 2/28/1995 SIRCILLA CREDITS AND INVESTMENTS 2/28/1995 SOUTH MADRAS BENEFIT FUND LIMITED 2/28/1995 ARVIND SECURITIES LIMITED 2/28/1995 BHADANI FINANCES CORPORATION LTD. 2/28/1995 SHRINKHLA SECURITIES LIMITED 2/28/1995 COMPANY ADDRESS ADINATH DHARAM KANTA,OPP.ROADNO.5 VISHWA KARMA 42, BHATT JI KI BARI, UDAIPUR Rajasthan 313001 5/69, IST FLOOR GURUMANSION PADAM SING ROAD KAROLBAGH, FIF/23 INDRADHNU MARKETFIRST FLOOR IRC VILLAGE BHUBANESWAR Orissa 751015 605,SAKAR-I ,OPP.NEHRU BRIDGE ASHRAM ROAD AHMEDABAD 'H' Block, 1st Floor, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi SAHAR ANDHERI (EAST) MUMBAI Maharashtra 400059 AT & PO. SARAIYAN (GUNDI),DISTT. BHOJPUR (ARRAH) Bihar 46 BB GANGULY STREET 1ST FLOOR, KOLKATA West Bengal 700012 3/A ,LAXMI COLONY , 1ST FLOOR , NAVO VAS , RAKHIYAL ROAD, MENTOR HOUSE,GOVIND MARG, SETHI COLONY, JAIPUR Rajasthan Multimetals Ltd. Campus, C -Block,6/7,Large Scale Industrial Area, Kansua G-187, SARITA VIHAR NEW DELHI Delhi 110076 B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA SAMHITA COMPLEXBLDG NO 16-A UNIT NO 15 BEH CROWN 228- BASTI JODHEWAL LUDHIANA PUNJAB Punjab 141008 21B, VALLAL PACHAIAPPAN STREETKANCHIPURAM-631 501 CHENGAI 167/4, LENIN SARANI KOLKATA West Bengal 700072 MD SHAMIM 12 TILJOLA ROAD KOLKATA West Bengal 700039 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTOLA LANE 307 MUKTI CHAMBERS4 CLIVE ROW 3RD FLOOR KOLKATA West Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Gujarat 380015 8-3-833/225KAMALAPURI CLY HYDERABAD HYDERABAD Andhra 604 UNIQUE TOWER GAIWADI INDESTATE OFF S V ROAD NEAR KAMAT 2/39 TARDEOAIRCONDITIONED MKT MUMBAI Maharashtra 400034 SCF NO 9 URBAN ESTATE PHASE II PATIALA PATIALA Punjab 5, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 700001 5, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 700001 K-9, CONNAUGHT PLACE NEW DELHI Delhi 854, INDUSTRIAL AREA A LUDHIANA Punjab 141003 A-64/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 8-2-121/4,KAMAREDDY ROAD SIRCILLA, KARIMNAGAR Andhra OLD NO.55, NEW NO.130, KARNEESWARAR KOIL STREET 1ST FLOOR, NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. KOLKATA West 903 ARCADIA, 195-NCPA ROAD 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 14729 14730 14731 14732 14733 14734 14735 14736 14737 14738 14739 14740 14741 14742 14743 14744 14745 14746 14747 14748 14749 14750 14751 14752 14753 14754 14755 14756 14757 14758 14759 14760 14761 14762 14763 14764 CIN U67120MH1995PLC085925 U67120PB1995PLC015910 U67120BR1995PLC006379 U65910GJ1995PTC024816 U65910GJ1995PTC024819 U65910MH1995PTC085998 U65921AP1995PTC019574 U65993AP1995PTC019576 U65993TN1995PTC030340 U65993DD1995PTC001790 U65993DD1995PTC001791 U67120HP1995PTC015928 U67120MH1995PTC085955 U67120MH1995PTC085967 U67120MH1995PTC085968 U67120MH1995PTC085988 U67120WB1995PTC068780 U67120DL1995PTC065968 U67120JK1995PTC001857 U67190TN1995PTC030346 U67190TN1995PTC030351 U65910MH1995PLC220528 U65921DL1995PLC065950 U65991TN1995PLC030334 U67120MP1995PLC009106 U67120MH1995PLC085991 U67120DL1995PLC065920 U67190WB1995PLC068767 U65910GJ1995PTC024852 U65921WB1995PTC068809 U65923MH1995PTC086012 U65993GJ1995PTC024859 U65999AP1995PTC019589 U65999WB1995PTC068793 U65999WB1995PTC068817 U67120MH1995PTC086000 COMPANY NAME REG DATE M J PATEL SHARE AND STOCK BROKERS 2/28/1995 CHARU FINVEST CONSULTANTS LIMITED 2/28/1995 SSP SECURITIES LIMITED 2/28/1995 PRAGYA INVESTMENTS PVT LTD 3/1/1995 GAYATRI LEASE FINANCE PVT LTD 3/1/1995 GANESH INVESTMENTS AND FINANCIAL 3/1/1995 TECHNICS PRIVATE LIMITED MAGNIL FINANCE AND HIREPURCHASE 3/1/1995 JAI MARUTHI SECURITIES PRIVATE LIMITED 3/1/1995 JEYPAD INVESTMENTS PRIVATE LIMITED 3/1/1995 VIJAY HOLDINGS PRIVATE LIMITED 3/1/1995 JALPA HOLDINGS PRIVATE LIMITED 3/1/1995 DOGRA ENTERPRISES PRIVATE LIMITED 3/1/1995 MANHATTEN HOLDINGS PRIVATE LIMITED 3/1/1995 NIRMITEE MACHINES PRIVATE LIMITED 3/1/1995 CONCORD CAPITALS PRIVATE LIMITED 3/1/1995 KHETLYA MERCANTILE PRIVATE LIMITED 3/1/1995 AGRAWAL BROKERAGE PVT LTD 3/1/1995 ACE FINMAN PRIVATE LIMITED 3/1/1995 JAY KAY CREDIT AND INVESTMENT PRIVATE 3/1/1995 PADMAVATHI DEVELOPERS PRIVATE LIMITED 3/1/1995 SPARTAN FINANCIAL SERVICES PRIVATE 3/1/1995 RELIANCE CAPITAL TRUSTEE CO LTD 3/1/1995 BAGRRYS FINANCE LIMITED 3/1/1995 MAHALAKSHMI BENEFIT FUND LIMITED 3/1/1995 INDO CAPITAL MARKETS LIMITED 3/1/1995 ANAND LAXMI SECURITIES LIMITED 3/1/1995 DIVYA SURYA FINANCIAL SERVICES LIMITED 3/1/1995 ASIAN SECURITIES & STOCKS LTD.. 3/1/1995 DOWNTOWN FINANCE PRIVATE LIMITED 3/2/1995 L C J FINANCE PVT. LTD. 3/2/1995 MORETTO FINVEST PRIVATE LIMITED 3/2/1995 BHP FOODS PRIVATE LIMITED 3/2/1995 YERETAPALLI INVESTMENTS PRIVATE 3/2/1995 SURANA EQUITY PVT. LTD. 3/2/1995 PHUMBHRA SECURITIES PVT. LTD. 3/2/1995 JINESHWAR SHARE AND STOCK BROKERS 3/2/1995 PRIVATE LIMITED COMPANY ADDRESS PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT MUMBAI 311 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB SOUTH SIKANDER MANZIL,FRASER ROAD, 2ND FLOOR, PS. KOTWALI, CHETAN, JUNCTION PLOT, STREET NO. 16 RAJKOT Gujarat 306 , SAFFRON TOWER , PANCHWATI TO AMBAWADI ROAD, AMBAWADI GANEHS HOUSE MAROLAMAKAANDHERI KURLA ROAD ANDHERI (EAST) MUMBAI Maharashtra 400059 H. NO. 2-1-435/1, GROUND FLOOR, STREET NO. 4 NALLAKUNTA 10-168-F,1ST FLOOR, MAIN ROAD,GUNTAKAL Andhra Pradesh NO.25, D.P. NAGARII STREET KOTTURPURAM, MADRAS 600 085 5, ROSHAN MANZIL,1ST FLOOR, NANI DAMAN, DAMAN Daman and 5, ROSHAN MAHAL,1ST FLOOR, NANI DAMAN, DAMAN 396 210 PREM NAGAR, DISTT UNA HIMACHAL PRADESH Himachal Pradesh 6 REKHAKUNJ59 R A KIDWAI ROAD KINGS CIRCLE MUMBAI C- 804,RESIDANCY,HICKSON DADAJI COMPOUND, VISHWESHWAR 15, SILVER SANDS, PARIYALAL CO-OP HSG. SOC, SANTACRUZ (WEST), 4, HEM BUILDING, N. S. ROAD NO.5, JVPD, SCHEME, VILE PARLE 40 WESTON STREET3RD FLOOR KOLKATA West Bengal 700013 B-13-A, MIG FLATS MAYAPURI NEW DELHI Delhi 110064 103, NORTH BLOCK BAHU PLAZARAILHEAD COMPLEX JAMMU CANTT. 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, NO 63 KAMARAJ AVENUE 1st STREET ADYAR CHENNAI 20 Tamil 'H' Block, 1st Floor, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi X-2, HAUZ KHAS NEW DELHI Delhi 110016 OLD-71(NEW-18) P.JAYARAMA CHETTY STREET, FIRST 153, Saket Nagar Indore Madhya Pradesh 452018 417/A, ANJANI COMPLEX,PEREIRA HILL ROAD,OPP. GURUNANAK 204, CHAUDHARI COMPLEX9 V.K. BLOCK SHAKARPUR DELHI Delhi 84B SHAMBHU NATH PANDIT ST KOLKATA West Bengal 700020 LINCOLN HOUSE, Behind Satyam Complex Science City Road, Sola 53 RADHA BAZAR LANEHARE STREET KOLKATA West Bengal 573, Girgaum Road Chira Bazar Mumbai Maharashtra 400002 6/A VIDYANAGAR SOCIETY NO 1USAMANPURA AHMEDABAD 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, Hyderabad 20J BALLYGUNGE JTERRACEGROUND FLOOR LAKE JPOLICE STATION 3B LAL BAZAR STREET 6TH FL. HARE STREET KOLKATA West JUMNA BLDG IST FLOOR292 TILAK MARG DHOBI TALAO MUMBAI Maharashtra 400002

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 14765 U67120MH1995PTC086011 14766 U67120MH1995PTC086027 14767 14768 14769 14770 14771 14772 14773 14774 14775 14776 14777 14778 14779 14780 14781 14782 14783 14784 14785 14786 14787 14788 14789 14790 14791 14792 14793 14794 14795 14796 14797 U67120WB1995PTC068795 U67120WB1995PTC068811 U65910GJ1995PLC024864 U65922AP1995PLC019596 U67120AP1995PLC019585 U65921AP1995PTC019609 U65921MP1995PTC009130 U67120MH1995PTC086082 U67120MH1995PTC086088 U67120MH1995PTC086111 U67120PB1995PTC015957 U67120TN1995PTC030383 U67120WB1995PTC068899 U67120CH1995PTC015947 U67120CH1995PTC015948 U67190MH1995PTC086107 U67190TN1995PTC030375 L65910GJ1995PLC024869 U65991TN1995PLC030380 U67120AP1995PLC019607 U67120RJ1995PLC009631 U65910MH1995PTC086159 U65910RJ1995PTC009642 U65921PB1995PTC015962 U65921PB1995PTC015963 U65921WB1995PTC068945 U65993WB1995PTC068940 U67120GJ1995PTC024889 U67120MP1995PTC009131 U67120MP1995PTC009132 U67120MH1995PTC086118 COMPANY NAME REG DATE CITER HOLDINGS PRIVATE LIMITED 3/2/1995 FINCARE FINANCIAL AND CONSULTANCY 3/2/1995 SERVICES PRIVATE LIMITED VINAY FINANCIAL SERVICES PVT LTD 3/2/1995 PRATEEK TRADERS PRIVATE LIMITED 3/2/1995 CEE NOTE CREDIT CAPLEASE LIMITED 3/2/1995 BHARGAVI HOUSING AND FINANCE LIMITED 3/2/1995 PRUTHVI SECURITIES LIMITED 3/2/1995 RAJIVI HIRE FINANCE PRIVATE LTD 3/6/1995 SMJ SECURITIES AND FINANCE PRIVATE 3/6/1995 INDO-MAURITIUS INVESTMENTS PRIVATE 3/6/1995 BONSAI TRADING AND INVESTMENT PRIVATE 3/6/1995 GAINER INVESTMENT AND CONSULTANTS 3/6/1995 PRIVATE LIMITED CP FINCAP PVT LTD 3/6/1995 PARAS STOCKS PRIVATE LIMITED 3/6/1995 MERICO HOTELS & RESORTS PRIVATE 3/6/1995 SEJAL CAPITAL SERVICES PRIVATE LIMITED 3/6/1995 SKM SECURITIES PVT.LTD. 3/6/1995 RANGTARANG COMMERCIAL SERVICES 3/6/1995 PRIVATE LIMITED SUNSHINE FINANCIAL SERVICES PRIVATE 3/6/1995 ARIHANT AVENUES AND CREDIT LIMITED 3/6/1995 CORDIAL BENEFIT FUND LIMITED 3/6/1995 AISHU DERAMLANDS LIMITED 3/6/1995 S R G SECURITIES FINANCE LTD. 3/6/1995 MONEY MANAGERS (INDIA) PRIVATE LIMITED 3/7/1995 GARVIT LEASING AND FINANCE PVT. LTD. 3/7/1995 KOTKAPURA INVESTMENT PVT LTD 3/7/1995 VERMA HIRE PURCHASE PVT LTD 3/7/1995 CHRYSALIS INVESTMENTS PVT. LTD. 3/7/1995 LALITA HOLDINGS PVT. LTD. 3/7/1995 NAVSARJAN INVESTMENT AND TRADING PVT 3/7/1995 PRATAPGARH LEASING AND FINANCE PVT 3/7/1995 SWASTIK FINCOM PVT LTD 3/7/1995 ROHAN SHARES AND SECURITIES DEALERS 3/7/1995 PRIVATE LIMITED COMPANY ADDRESS DIAMOND PLAZA 391DR D B MARG MUMBAI Maharashtra 400004 RAMMANOHAR GUPTA BLDG, ASALFA VILLAGE A G LINK ROAD GHATKOPAR (W) MUMBAI Maharashtra 400084 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI KOLKATA 33/1 NETAJI SUBHAS ROAD167 MARSHALL HOUSE P S HARE STREET 2/16, SHYAMAL ROW HOUSE, AMBAVADI AHMEDABAD Gujarat 3-5-1094\14\B, 2ND FLOOR,VENKATRAMANA COLONY, 3-1-292,ADITYA BEHIND CIVILHOSPITAL KARIMNAGAR Andhra 6-3-571/2, 2ND FLOOR, ROCK VISTA, ROCKDATE ESTATE, SOMAJIGUDA 4, SETHI NAGAR UJJAIN Madhya Pradesh 456010 106KAZI SAYED STREET MASJID BUNDER MUMBAI Maharashtra 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, OFFICE NO. G/5, MEHRHOMES,STATION, ROAD GANDHI NAGAR, JOGESSHWARI WEST, MUMBAI. 102. MUMBAI Maharashtra F-302, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD, 191, GOVINDAPPA NAICKEN STREETMADRAS 600 001 MADRAS 600 001 BLOCK-KB, PLOT NO.- 21, SALT LAKE-III, SALT LAKE KOLKATA West 3103,Sector 28-D, CHANDIGARH UT, Chandigarh. Chandigarh HNO:3232 SECTOR 15-D CHANDIGARH CHANDIGARH Chandigarh OM SAI BLDG, D/12 1ST FLOOR, VIJAY NAGAR, R. H. B. ROAD, MULUND (W) MUMBAI Maharashtra 400080 315, GNANAGIRI ROAD SIVAKASI Tamil Nadu 626189 3, RAJESH APARTMENT, B/H , AJANTA COMM. ESTATE OFF ASHRAM NEW NO 140, OLD NO 99, GANDHI ROAD WEST TAMBARAM CHENNAI 6-2-913/914,5TH FLOOR, PROGRESSIVE TOWERS. KHAIRATABAD, 322, SM LODHA COMPLEX,UDAIPUR. UDAIPUR. UDAIPUR. Rajasthan 309,ATLANTA ESTATE,3RD FLR, DR.AMBEDKAR CHOWK,NEXT TO C/o Ranok Goyal, 1/34, SFS Agarwal Farm Mansarovar Jaipur Rajasthan daurana Road,kotkapura DISTT FARIDKOT PUNJAB Punjab 1275/2 JAND GALI PATIALA Punjab 147001 50SWESTRON STREET KOLKATA West Bengal 700001 29B RABINDRA SARANI 1ST FLOOR P S HARE STREET KOLKATA 9 SANSKAR BHAVAN NAVJIVANSOCIETY NR GATTU VIDHYALAYA GIDC 102-PUSHPAK APPARTMENT S,9-INDRALOK COLONY, INDORE 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya Pradesh 604 , SIDDHI HEIGHTS , SECTOR - 8 , PLOT NO. - 2 CHARKOP , KANDIVLI ( W ) , MUMBAI Maharashtra 400067

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 14798 U67120MH1995PTC086142 14799 14800 14801 14802 14803 14804 14805 14806 14807 14808 14809 14810 14811 14812 14813 14814 14815 14816 14817 14818 14819 14820 14821 14822 14823 U67120PB1995PTC015977 U67120WB1995PTC068941 U67120WB1995PTC068947 U67120WB1995PTC068962 U67190MH1995PTC086113 U65910MH1995PLC086151 U65921UP1995PLC017652 U67120MH1995PLC086165 U67120MH1995PLC112621 U67120PB1995PLC015968 U67120PB1995PLC015972 U67120PB1995PLC015973 U67190WB1995PLC142452 U65910GJ1995PTC024921 U65921WB1995PTC069055 U65921WB1995PTC069056 U65921WB1995PTC069057 U65929MH1995PTC086193 U65993TN1995PTC030410 U65993WB1995PTC069007 U65993WB1995PTC069028 U67120GJ1995PTC024915 U67120MP1995PTC009140 U67120MH1995PTC086171 U67120MH1995PTC086196 COMPANY NAME REG DATE BESTOW CONTRACTORS AND DEVELOPERS 3/7/1995 PRIVATE LIMITED TAKKAR FINANCIAL CONSULTANTS PVT LTD 3/7/1995 ESS-KAY LEASING & FINANCE PVT. LTD. 3/7/1995 TAMKORE INVESTMENT PVT. LTD. 3/7/1995 SJB CONSULTANTS PVT. LTD. 3/7/1995 MATRI CHAYA INVESTMENTS AND TRADERS 3/7/1995 PRIVATE LIMITED DOSTI LEASING AND INVESTMENT (BOMBAY) 3/7/1995 DADAJEE INVESTMENT CONSULTANCY 3/7/1995 SHWETA FINANCE AND INVESTMENT LIMITED 3/7/1995 S.D.JAVERI HOLDINGS LIMITED 3/7/1995 KALINDEE INVESTMENTS LIMITED 3/7/1995 JYOTI SECURITIES AND TRADERS LTD 3/7/1995 SIDDHARTHA SECURITIES AND TRADERS LTD 3/7/1995 PEE DEE FINANCIAL SERVICES LIMITED 3/7/1995 SAMIP FINANCIAL SERVICES PRIVATE 3/8/1995 STACKER MERCHANTS PVT. LTD. 3/8/1995 SHELL BUSINESS PVT. LTD. 3/8/1995 TARGET TRADES PVT. LTD. 3/8/1995 VISHWARAJ LEASING AND FINANCIALS 3/8/1995 PRIVATE LIMITED VOLVIE CAPITAL MANAGEMENT PRIVATE 3/8/1995 PARASRAMKA HOLDINGS PVT. LTD. 3/8/1995 M. S. FINVEST PVT. LTD. 3/8/1995 RAW GOLD SECURITIES PRIVATE LTD 3/8/1995 CHANAKY CAPITAL MARKET PVT LTD 3/8/1995 AARAYAA ADVISORY SERVICES PRIVATE 3/8/1995 WEB INVESTMENTS AND CONSULTANTS 3/8/1995 PRIVATE LIMITED JAY DEE CAPITAL SERVICES PVT LTD 3/8/1995 SREE KOPPAMMAL COTTON SPINNING MILLS 3/8/1995 PRIVATE LIMITED PARASRAMKA BUSINESS PRIVATE LIMITED 3/8/1995 RATAN DEEP SECURITIES PVT. LTD. 3/8/1995 JAIN FINANCE & INVESTMENT LIMITED 3/8/1995 GRD CAPITAL MARKETS LIMITED 3/8/1995 BRAMHA BAZAZ FINCAP LIMITED 3/8/1995 COMPANY ADDRESS RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 KARTAR COMPLEXGT ROAD JAL BYE PASS LUDHAIANA PUNAJB 12 GOVERNMENT PLACE EAST KOLKATA West Bengal 700069 VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE 17 GANESH CHANDRA AVENUE KOL West Bengal 700013 TRADE WORLD, "C" WING , 16th FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI Maharashtra 400013 502,UNIQUE TOWERS,S V ROAD GOREGAON WEST MUMBAI 14/76-D CIVIL LINES KANPUR Uttar Pradesh 208001 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PS-17,2ND FLOOR,ROTUNDASTOCK EXCHANGE TOWER, BOMBAY G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 6B, BENTICK STREET, ASHA CHAMBERS, ROOM NO. 48, KOLKATA 2794,GR,FLR,OPP.LAHERIA POLE,ZAVERIVAD,RELIEF ROAD 3/17 RAJENDRA PRASAD COLONY KOLKATA West Bengal 700033 5F EVERREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI 5F EVERREST46/C CHOURINGHEE ROAD P S SHAKESPEARE SARANI SHARADA CENTER 11/1ERANDWANA OPP KARVE ROAD PUNE Maharashtra 411004 NO.2, VEERAPAN STREETSOWCARPET MADRAS 600 079 MADRAS 127, B T ROAD KOLKATA West Bengal 700108 13 CHANDITOLLA LANE KOLKATA West Bengal 700040 C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD WADAJ, ASHRAM 12/1, SOUTH TUKOGANJ INDORE Madhya Pradesh 212 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI Maharashtra MATRUCHHAYA BLDG S N ROADMULUND WEST MUMBAI MAHARASTRA Maharashtra 69-G,Bhai Randhir Singh Nagar LUDHIANA PUNJAB Punjab SPINNING MILLS PREMISES, PULIYURAN P.O. ARUPPUKOTTAI Tamil Nadu 626101 192 CHITTARANJAN AVENUE P S JORASANKO KOLKATA West Bengal C/o- Prakash Chand Agarwal, 32 Broad Street Uttaran, 3rd Floor Kolkata 3E, CONTINENTAL PLAZA NEW NO 2256, OLD NO.705 ANNA SALAI 7, B. B. GANGULY STREET, 3RD FLOOR KOLKATA West Bengal 250/251 M G ROADCAMP PUNE Maharashtra 411001

14824 U67120PB1995PTC015989 14825 U67120TN1995PTC030408 14826 14827 14828 14829 14830 U67120WB1995PTC069025 U67120WB1995PTC069029 U65921TN1995PLC030417 U65921WB1995PLC069047 U65929PN1995PLC086194

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 14831 14832 14833 14834 14835 14836 14837 14838 14839 14840 14841 14842 14843 14844 14845 14846 14847 14848 14849 14850 14851 14852 14853 14854 14855 14856 14857 14858 14859 14860 14861 14862 14863 CIN U65929WB1995PLC069046 U65991TN1995PLC030412 U67120MP1995PLC023447 U67120MH1995PLC086201 U67120MH1995PLC086215 U67120GJ1995PLC024926 U65910MH1995PTC220821 U65910MH1995PTC086238 U65910RJ1995PTC009648 U65910RJ1995PTC009655 U65920MH1995PTC086230 U65920MH1995PTC086257 U65921PB1995PTC016001 U65921WB1995PTC069123 U65921WB1995PTC069124 U65993RJ1995PTC009649 U65993TN1995PTC030441 U65993WB1995PTC069107 U65993DL1995PTC066176 U65993KA1995PTC017349 U67120MP1995PTC009150 U67120MH1995PTC086217 U67120MH1995PTC086229 U67120RJ1995PTC009651 U67120WB1995PTC069093 U67120WB1995PTC069094 U67120WB1995PTC069098 U67190MH1995PTC086260 U65921UP1995PLC017672 U65999WB1995PLC069089 U67120MH1995PLC086241 U67120PB1995PLC016000 U65910GJ1995PTC024958 COMPANY NAME ASHIKA GLOBAL SECURITIES LTD. ST MARY'S BENEFIT FUND LIMITED SPG PETROLEUM LIMITED TIRUPATI EQUITIES LIMITED AROMA FASHIONS LIMITED SAMPATI SECURITIES LIMITED SREE GANESH CAPLEASE SERVICES LIBERTY FINANCE AND LEASE PRIVATE ABHISHEK FINLEASE PRIVATE LIMITED KAMKHERA LEASING AND FINANCING COMPANY PVT LTD STEKEN FINANCE PRIVATE LIMITED SURFACE FINANCE PRIVATE LIMITED KANAV FINVEST PVT LTD JAGMAG INVESTORS PVT LTD CHATTARI INVESTORS PVT LTD ACRON TRADING AND FINANCE PVT LTD BHOLEBABA FINANCE & INVESTMENTS S A TRAFIN PVT LTD BSA FINVEST PRIVATE LIMITED KAVERI CREDITS(INDIA)PRIVATE LIMITED SARDA RESOURCES PRIVATE LIMITED IBIS LOGISTICS PVT LTD COUGAR INVESTMENTS PRIVATE LIMITED FAIRWAYS FINANCIAL SERVICES PVT LTD PIGEON SYNTEX PVT. LTD. KASA DWELLINGS PVT LTD PARASRAMKA VINIYOGE PVT. LTD. MAMATA FINVEST PRIVATE LIMITED AMRITVARSHA FINANCE AND LEASING SNOWTEX SECURITIES LIMITED ICICI SECURITIES LIMITED S R MERCHANTS AND INVESTORS LIMITED SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED NAVRAJ FINANCE PRIVATE LIMITED HIMGIRI FINLEASE PRIVATE LIMITED LAKSHMIPURAM RAVI CHIT FUNDS PRIVATE REG DATE 3/8/1995 3/8/1995 3/8/1995 3/8/1995 3/8/1995 3/8/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/9/1995 3/10/1995 COMPANY ADDRESS Trinity, 226/1, A J C Bose Road (w.e.f 20.02.05) 7th Floor KOLKATA West 3, NEW MAHALIPATTI ROADMADURAI 625 001 MADURAI 625 001 89, M.G. Marg, Sendhwa Barwani Madhya Pradesh 451666 KRISHNAM HOUSE PLOT NO 103RSC 27/18 NEAR BHAVISHYA NIDHI 64 SIDHPURA INDL ESTATEMAS RANI LANE KURLA W MUMBAI 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura Ahmedabad 5/7 KOTHARI HOUSE, ABOVE GOKUL RESTAURANT OAK LANE , FORT 28 VAZIRA MANSION 2ND FLOORIST HAMALWADI 644 GIRGAON RD 601, GEETA ENCLAVE, G-8,VINOBA MARG, C-SCHEME, JAIPUR 302001 NEAR BUS STAND AKLERADISTT. JHALWAR DISTT. JHALWAR DISTT. JHALWAR Rajasthan 65 M G ROAD,2ND FLOOR, FORT, MUMBAI Maharashtra 400023 K-2, Krishn Kunj, Old Post Office Bldg NEAR AMAR PALACE MEERA 81KENNEDY AVENUE AMRITSAR PUNJAB Punjab 143001 4 HO CHI MINH SARANI KOLKATA West Bengal 700071 C/O VIJAY PODDAR 98 CHRISTOPHER ROAD KOLKATA West Bengal SHOP NO. 153, CHANDPOLE BAZAR, JAIPUR Rajasthan 302001 17-A, SEMBUDOSS STREET CHENNAI Tamil Nadu 600001 113, PARK STREET BLOCK- B, 8TH FLOOR KOLKATA West Bengal A - 131, WAJIRPUR INDUSTRIAL AREA Delhi 110052 I FLOOR, NO. 219/26, 4TH BLOCK 6TH MAIN, JAYANAGAR SAKAR BHAWAN, 21/4 RATLAM KOTHI, DHAKKAN WALA KUA MAIN 5,NEELGANGA, 28TH ROAD, BANDRA (W), MUMBAI Maharashtra 183,Kalyan Bhavan, Jaggannath Shankar Sheth Road, 1st Floor, Office No. 7, C-45, KAMLA NEHRU NAGAR,JODHPUR JODHPUR JODHPUR 8/53/1 , FERN ROAD GARIAHAT KOLKATA West Bengal 700019 P-38, INDIA EXCHANGE PLACE, 4TH FLOOR ARUN CHAMBER 21, GANESH CHANDRA AVENUE MOON HOUSE, 5TH FLOOR RAJUL APARTMENTS GROUND FLR9 HARKNESS ROAD MUMBAI VILL DHOOM MANIKPURDADRI SULTANPUR ROAD GAUTAM BUDH VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD ICICI CENTRE, H.T.PAREKH MARG, CHURCHGATE, MUMBAI- 400 005. B XV 72 G T ROADMILLER GANJ LUDHIANA PUNJAB Punjab A/414 INDIA TEXTILE MARKETRING ROAD SURAT Gujarat

14864 U65921MH1995PTC086274 14865 U65921MH1995PTC086304 14866 U65991TN1995PTC030459

3/10/1995 420 REX CHAMBERS W H MARGBALLARD ESTATE MUMBAI 3/10/1995 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 3/10/1995 46, N R T ROADLAKSHMI PURAM 626523 PERIYAKULAM TALUK

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 14867 14868 14869 14870 14871 14872 14873 14874 14875 14876 CIN U65993TN1995PTC030443 U65993WB1995PTC069175 U67120AP1995PTC019661 U67120GJ1995PTC024956 U67120GJ1995PTC024965 U67120MP1995PTC009152 U67120MP1995PTC009156 U67120MH1995PTC086277 U67120MH1995PTC086297 U67120MH1995PTC086298 COMPANY NAME STARGATE REALTY PRIVATE LIMITED RAJ CAPITAL AND FINANCE PVT.LTD. ESTEEM FINANCIAL SERVICES PRIVATE SAINATH FINSTOCK PRIVATE LIMITED RSPL TRADELINK PRIVATE LIMITED JUPITER SECURITIES AND PROPERTIES PVT CHHATRASAL FINANCE AND INVESTSMENT TRANSSTADIA CAPITAL PRIVATE LIMITED VIAMCEE FIN-VEST PRIVATE LIMITED RAMANLAL DAHYABHAI SHAH SECURITIES PRIVATE LIMITED QUIET INVESTMENTS PRIVATE LIMITED PROMINENT ADVISORY SERVICES PRIVATE SHREE SHYAM MANAGEMENT AND INVESTMENT PVT.LTD. NEWAR SECURITIES PVT LTD VINCASH RESOURCES PVT.LTD. SHP FINANCIAL SERVICES PVT.LTD. EMM DEE FINANCIAL SERVICES PRIVATE MANOJ DHUPELIA STOCK BROKING BANCON RESOURCES PVT.LTD. TRANS SECURITIES PVT LTD ELEVENTH CONSULTANCY PVT LTD CHAMBAL CAPITALS LIMITED APL FINCAP LIMITED HARVY COMTRADE LIMITED PAVANI CAPITAL FUND LIMITED GANDHIMATHI BENEFIT FUND LIMITED SANMAR ENGINEERING SERVICES LIMITED SURANJ FINANCE AND SECURITIES LIMITED MATHUSHREE LEASING AND FINANCE NANDAN FINVEST PVT LTD T.V.FINANCE AND INVESTMENT PVT LTD ANURAG FINVEST PRIVATE LIMITED SDJ FINANCE PVT.LTD. SDJ INVESTMENT PVT.LTD. RAJESH FISCAL SERVICES PVT.LTD. VETRI CHIT FUND (T.NAGAR) PRIVATE REG DATE 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/10/1995 3/13/1995 3/13/1995 3/13/1995 3/13/1995 3/13/1995 3/13/1995 3/13/1995 3/13/1995 COMPANY ADDRESS 9, CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 11 POLLOCK STREET, 9TH FLOOR, HARE STREET, KOLKATA West 8-3-898/30/B/111RAMAKRISHNA TOWERS AMEERPET HYDERABAD, 8TH FLR,RIDHHI SIDHHI BUILDINGHALAR ROAD, VASAD Gujarat 301-303 ARJUN COMPLEX 3RD FLRNR NUTAN NAGRIK CO-OP-BANK "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya JHANSI ROAD NEAR BAJAJ AGENCE CHHATARPUR Madhya Pradesh ILA KUNJ, 32 NEPEAN SEA ROAD MUMBAI Maharashtra 400036 90 CAVEL X LANE NO 2OFF NO 34 IIND FLOOR DADISETH AGYARI LANE 123 STOCK EXCHANGE BLDGDALAL STREET MUMBAI Maharashtra 400001 A-204, RAJESHRI ACCORD, TELLY CROSS LANE, H/3, EVEREST BUILDING, 9TH FLOOR TARDEO ROAD, TARDEO 7B,DACRES LANE,1ST FLOOR,KOL-69.W.E.F.20.06.2003 KOLKATA HARE STREET West Bengal 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 6 MANGOE LANE 3RD FLOOR KOLKATA West Bengal 700001 8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST KOLKATA 172, DHAKA KINGSWAY CAMP DELHI Delhi 11 RN MUKHERJEE ROADNILHAT HOUSE 6TH FL KOLKATA West 6 MANGOE LANE 3RD FLOOR KOLKATA West Bengal 700001 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 KOLKATA 40A NIMTOLLA GHAT ST KOLKATA West Bengal 700006 Block No.9, Roxana Building, 109, M. K. Road, Churchgate, Mumbai 71 -72 PRITI NAGARHISSAR HARYANA Haryana 125001 21-2-141 & 142, 2ND FLOOR,MOTILAL HEERALAL COMPLEX SRINIVASA TALKIES COMPL1ST FLOOR, JAGTIAL KARIMNAGAR NO.312, 4TH MIDDLE STREET THIYAGARAJA NAGAR TIRUNELVELI 9, CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 1-8-303/12,OPP SINDHI COLONYPRENDERGHAST ROAD NO 4 MUKTI MANGAL CO-HSG SOCIO/S MUKTIDHAM DERASAR C/O JAGDISH PATEL & CO ROZYEMPIRE SELVAS ROAD OPP:PWD 1,2,3 CHITAWAD ROAD INDORE Madhya Pradesh 452001 24 GUNBOW STREETFORT MUMBAI Maharashtra 400001 66 PARWATI GHOSG LANE P S JORA SANKO KOLKATA West Bengal 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APPARTMENT, 11TH 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West Bengal OLD NO 16, NEW NO 33, RANGAN STREET, FIRST FLOOR CHENNAI

14877 U67120MH1995PTC086308 14878 U67120MH1995PTC086317 14879 U67120WB1995PTC069189 14880 14881 14882 14883 14884 14885 14886 14887 14888 14889 14890 14891 14892 14893 14894 14895 14896 14897 14898 14899 14900 14901 14902 U67120WB1995PTC069199 U67120WB1995PTC069205 U67120WB1995PTC069207 U67120DL1995PTC066250 U67120WB1995PTC069197 U67120WB1995PTC069204 U67190WB1995PTC069203 U67190WB1995PTC069208 U65920MH1995PLC086294 U65921HR1995PLC032593 U65923AP1995PLC019681 U65991AP1995PLC019665 U65991TN1995PLC030464 U65993TN1995PLC030445 U67120AP1995PLC019668 U65910GJ1995PTC024998 U65910GJ1995PTC024979 U65921MP1995PTC009161 U65921MH1995PTC086411 U65921WB1995PTC069282 U65921WB1995PTC069283 U65929WB1995PTC069295 U65991TN1995PTC030491

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 14903 14904 14905 14906 14907 14908 14909 14910 14911 14912 14913 14914 14915 14916 14917 14918 14919 14920 14921 14922 14923 14924 14925 14926 14927 14928 14929 14930 14931 14932 14933 14934 14935 14936 CIN U65993TN1995PTC030482 U67120GJ1995PTC024981 U67120GJ1995PTC024984 U67120MP1995PTC009160 U67120MH1995PTC086360 U67120MH1995PTC086367 U67120MH1995PTC086374 U67120MH1995PTC086379 U67120MH1995PTC086388 U67120MH1995PTC086390 U67120MH1995PTC086393 U67120MH1995PTC086404 U67120MH1995PTC086405 U67120PB1995PTC016018 U67120WB1995PTC069286 U67120WB1995PTC069293 U67120DL1995PTC066266 U67120WB1995PTC069290 U67120MH1995PTC086370 U67190MH1995PTC086327 U65910DN1995PLC000083 U65921TN1995PLC030492 U65921TZ1995PLC005918 U67120TN1995PLC030496 U65910AP1995PTC019701 U65910GJ1995PTC025009 U65910UP1995PTC017685 U65910MH1995PTC086455 U65920MH1995PTC086426 U65921MP1995PTC009166 U65921WB1995PTC069387 U65923GJ1995PTC025001 U65993TN1995PTC030508 U65993DL1995PTC066371 COMPANY NAME REG DATE SRI RAM RAJ INVESTMENTS PRIVATE 3/13/1995 BUDHIA MONEY MAKERS PVT LTD 3/13/1995 INCAP SECURITIES PRIVATE LIMITED 3/13/1995 GUARDIAN SECURITIES PVT LTD 3/13/1995 ANIKA COMMOTRADE PRIVATE LIMITED 3/13/1995 CHAITANYAJYOTI FINVEST PRIVATE LIMITED 3/13/1995 FILMCITY FINANCE PRIVATE LIMITED 3/13/1995 SHREE KEDAR FINANCE AND INVESTMENT 3/13/1995 COMPANY PRIVATE LIMITED LUCKY SECURITIES PRIVATE LIMITED 3/13/1995 ARVIND SECURITIES PRIVATE LIMITED 3/13/1995 MIDASTOUCH HOLDINGS PRIVATE LIMITED 3/13/1995 SAMTA INVESTRADE PRIVATE LIMITED 3/13/1995 HEMAMBAR INVESTMENTS PRIVATE LIMITED 3/13/1995 FAIRDEAL STOCK BROKERS PVT LTD 3/13/1995 BKM STOCK BROKERS PVT.LTD. 3/13/1995 HARSH INFOTECH PVT LTD 3/13/1995 MONEYLINE SECURITIES PRIVATE LIMITED 3/13/1995 B.K.C. SECURITIES AND SHARE PRIVATE 3/13/1995 RAGNYI FINVEST PRIVATE LIMITED 3/13/1995 PUJAN INVESTMENT & FINANCE PRIVATE 3/13/1995 SHREE HARI FINVEST LTD 3/13/1995 EVER GREEN FINLEASE & ESTATES LIMITED 3/13/1995 YAZHVEENA FINANCES AND INVESTMENTS 3/13/1995 ALSA GLOBAL FINANCE AND SECURITIES 3/13/1995 SINGHAL BRASS FINANCE PRIVATE LIMITED 3/14/1995 KANKARIA MOTOR FINANCE PRIVATE 3/14/1995 KEDAR IMPEX PRIVATE LIMITED 3/14/1995 PEE VEE INDIA PRIVATE LIMITED 3/14/1995 BIMAL FINVEST PRIVATE LIMITED 3/14/1995 R.C.G.FINANCE PVT LTD 3/14/1995 BHADANI FINANCERS PVT. LTD. 3/14/1995 KALIKUND FINANCE PRIVATE LIMITED 3/14/1995 SAMAYOG INVESTMENTS PRIVATE LIMITED 3/14/1995 PANIPAT INVESTMENT AND FINANCIAL 3/14/1995 SERVICES PRIVATE LIMITED RAYLIGHT LEASING AND FINANCE PRIVATE 3/14/1995 BSPL INDIA PVT LTD 3/14/1995 COMPANY ADDRESS FLAT 5,SANDSTONE APTS18, ASHTALAKSHMI GARDEN ASHTALAKSHMI 30 CLOTH COMM CENTRE3RD FLR SAKAR BAZAR AHMEDABAD 307,HAASH BUSINESS CENTRE NR.ANKUR SCHOOL,FATEHPURA PALDI 404, NAVNEET PLAZA 5/2 OLD PALASIA INDORE Madhya Pradesh KONEGA HOUSE, PLOT NO. 25,MAROL CO.OP. INDUSTRIAL ESTATE 105 DALAMAL TOWER211 NARIMAN POINT MUMBAI Maharashtra 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034 1-A EMBASSY APARTMENT46 NEPEAN SEA ROAD MUMBAI Maharashtra 400036 A 32 KALPITA ENCLAVEANDHERI-SAHAR ROAD ANDHERI-EAST Block-B, Wankhede Stadium D' Road, Churchgate Mumbai Maharashtra PLOT NO 45 1ST FLOORGANPATI BHAVAN M G ROAD GOREGAON (W) A-32 KALPITA ENCLAVEANDHERI SAHAR ROAD ANDHERI EAST 1-2 SHIV SMRITI CHAMBERS49-A DR ANNIE KBESANT ROAD WORLI HOTEL GAGANDEEP BUILDINGG T ROAD JALANDHAR PUNJAB 7 LYONS RANGE KOLKATA West Bengal 700001 2B TARACHAND DUTTA STREET KOLKATA West Bengal 700073 30/18, WEST PATEL NAGAR NEW DELHI Delhi 53, RADHA BAZAR LANE, 2ND FLOOR, KOLKATA West Bengal 700001 D/602,VIKAS PARK MITH CHOWKI, MALAD (W), MUMBAI Maharashtra 165 SAMUEL STREET 1ST FLOOR MASJID BUNDER MUMBAI SHREEJEE YARN CHAMBERS,ZAMPA BAZAR, SURAT. SHREEJEE No.16, Barathi Street, Radha Nagar, Chrompet CHENNAI Tamil Nadu 175KALAIMAGAL STREET KOMARAPALAYAM SALEM Tamil Nadu I-3,TALCO INDUSTRIAL ESTATE, MADHAVARAM HIGH 5-4-63 TO 71/18VYAS COMPLEX DISTIKERY ROAD SECUNDERABAD 706, EMPIRE STATE BUILDING, RING ROAD SURAT Gujarat 395002 KHAMARIA POST KHAMARIAAURAI BHADOHI UTTAR PRTADESH 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, 1503/1504, CAMRON HEIGHTS, SUNDERVAN COMPLEX, 209, RAJANI BHAVAN 579, M.G. ROAD INDORE Madhya Pradesh 22,GROUND FLOOR, 8, CAMAC STREET KOLKATA West Bengal OPP.KALIKUND MANDIR,14,DADAWADI,SHOPE DHOLKA, DISTNO.7, TEMPLE ROAD,KELLYS, CHENNAI. TAMIL NADU. Tamil Nadu 1999, RANI BAGH MULTANI MOHALLA NEW DELHI Delhi 110034 205 BELA CHAMBERS OPP M C HIGHSCHOOL SALATWADA BARODA S R C B ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001

14937 U65999GJ1995PTC025025 14938 U67120AS1995PTC004390

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 14939 14940 14941 14942 14943 14944 14945 14946 14947 14948 14949 14950 14951 14952 14953 14954 14955 14956 14957 14958 14959 14960 14961 14962 14963 14964 14965 14966 14967 14968 14969 14970 14971 14972 14973 14974 CIN U67120GJ1995PTC025022 U67120MP1995PTC009168 U67120MH1995PTC086462 U67120RJ1995PTC009675 U67120RJ1995PTC009677 U67120RJ1995PTC009679 U67120RJ1995PTC009682 U67120WB1995PTC069374 U67190WB1995PTC069389 U65921TN1995PLC030509 U67120MH1995PLC086424 U67120MH1995PLC086430 U67120PB1995PLC016033 U67190DL1995PLC066337 U65910GJ1995PTC025039 U65910MH1995PTC086467 U65921WB1995PTC069409 U65921DL1995PTC066421 U65921UP1995PTC017708 U65993UP1995PTC017699 U65999GJ1995PTC025027 U67120AP1995PTC019722 U67120MH1995PTC086480 U67120MH1995PTC086481 U67120PB1995PTC016045 U67120WB1995PTC069400 U67120WB1995PTC069425 U67120MP1995PTC009176 U67190MH1995PTC086468 U67190MH1995PTC086486 U65921WB1995PLC069402 U65993TN1995PLC030525 U65993UP1995PLC017701 U67120GJ1995PLC025033 U67120MH1995PLC086479 U67120MH1995PLC086483 COMPANY NAME REG DATE KIN MARKETING PRIVATE LIMITED 3/14/1995 SKM RAMDIN ULTRATECH PRIVATE LIMITED 3/14/1995 GOLDMIST EQUIEFIN PRIVATE LIMITED 3/14/1995 SUNCITY FIN-LE PRIVATE LIMITED 3/14/1995 TRUWORTH CORPORATION PRIVATE LIMITED 3/14/1995 NICE SECURITIES PVT LTD 3/14/1995 CAC FINANCE PVT LTD 3/14/1995 KANDOI SECURITIES PVT LTD 3/14/1995 DRA INFRATECH PRIVATE LIMITED 3/14/1995 B.N. MARLECHA SILVER LIMITED 3/14/1995 GOLDCREST SOFTWARE SOLUTIONS LIMITED 3/14/1995 LEXICON SECURITIES LIMITED 3/14/1995 I V SHARE AND STOCK BROKERS LTD 3/14/1995 SHUBHAM SHARE AND STOCK BROKERS 3/14/1995 SHRIVALLABH FISCAL SERVICES PRIVATE 3/15/1995 EXTRAVAGENT FINANCE PRIVATE LIMITED 3/15/1995 HIMAVANTA INVESTORS PVT. LTD. 3/15/1995 PRAKENI LEASING AND HIRE PURCHASE 3/15/1995 PRIVATE LIMITED ARREMM HOLDINGS PRIVATE LIMITED 3/15/1995 RADHEY STOCK AND SECURITIES PRIVATE 3/15/1995 PRAGATI FINSTOCK PRIVATE LIMITED 3/15/1995 REGENCY SECURITIES PRIVATE LIMITED 3/15/1995 INFOSTAKE CAPITAL & FINANCE PRIVATE 3/15/1995 HARIYANA SHIP DEMOLITION PRIVATE 3/15/1995 AL BET CAPITAL AND MANAGEMENT 3/15/1995 SERVICES PVT LTD SATYAM SECURITIES & FINANCE PVT. LTD. 3/15/1995 VEDIKA SECURITIES AND MANAGEMENT PVT 3/15/1995 NARSINGH CAPITAL MARKET PVT LTD 3/15/1995 ROHAN INVESTORS FORUM PRIVATE LIMITED 3/15/1995 NIMROD FINANCE AND TRADING PRIVATE 3/15/1995 CREF FINANCE LIMITED 3/15/1995 CHIT CHAT HOLDINGS LIMITED 3/15/1995 THE VYSYA CAPITAL AND FINANCE LIMTED 3/15/1995 PARKLIGHT SECURITIES LIMITED 3/15/1995 EKLAVYA SECURITIES LIMITED 3/15/1995 CAPITALEDGE INVESTMENT LIMITED 3/15/1995 COMPANY ADDRESS 6 GR FLR D K HOUSEMITHAKHALI AHMEDABAD Gujarat 380006 305, APOLLO TOWERS 2, M. G. ROAD INDORE Madhya Pradesh E/18 SICKA NAGAR V P138 V P ROAD MUMBAI Maharashtra 400004 ADINATH DHARAM KANTA, OPP.ROADNO.5, VISHWA KARMA 10-B, DHULESHWAR GARDEN, JAIPUR Rajasthan B-66,NANDOURI, HAWASARAK, JAIPUR Rajasthan Rajasthan 7C, KIRAN SARKAR RDHASTINGS CHAMBERS KOLKATA West 26, SHAKESPEARE SARANI 8TH FLOOR, FLAT NO - 4 KOLKATA West ARIHANT PLAZA, II FLOOR NO. 84, WALLTAX ROAD CHENNAI Tamil 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA 909 DALAMAL TOWERPLOT NO 211 NARIMAN POINT MUMBAI 82-B,Udham Singh Nagar LUDHIANA PUNJAB Punjab 141001 KD-57 PITAMPURA NEW DELHI Delhi 110034 JASHMINETAGORE ROAD OPP VIRANI HIGH SCHOOL RAJKOT 4 A SETT MINAR16-A PEDDAR ROAD MUMBAI Maharashtra 400026 12 PARK LANE KOLKATA West Bengal 700016 K-29, HAUZ KHAS ENCLAVE NEW DELHI Delhi WESTCOTT BUILDINGTHE MALL KANPUR UTTAR PRADESH Uttar 10/505 ALLENGANJKANPUR KANPUR UTTAR PRTADESH Uttar NIRMAL KENAL ROADNR DENA BANK RAJKOT Gujarat 360001 87,NAGARJUNA ROAD NO.3GAGANMAHAL COLONY ,DOMALGUDA JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE DRIVE 302 SYLVERTON102 WODE HOUSE ROAD COLABA MUMBAI 297- A AGGAR NAGAR LUDHIANA Punjab 141012 7A BENTINCK STREET 2ND FLOOR P S HARE STREET KOLKATA 5 FANCY LANE 3RD FLOORROOM NO 9 P S HARE ST KOLKATA West 8-MANORAMA GANJ, RAJENDRA BHAWAN INDORE Madhya Pradesh 7 VORA BUILDING3RD ROAD KHAR WEST MUMBAI Maharashtra MADHA MANSION 4TH FLOOR325 KALBADEVI ROAD MUMBAI 7/1, BALLYGUNGE PARK, KOLKATA West Bengal 700019 557, MOUNT ROAD,CHIT CHAT MADRAS 600 018 MADRAS Tamil Nadu 16/19A Civil Lines Kanpur Uttar Pradesh 208001 ROOM NO 164 KAMDHENU COMPLEXNR PANJARA POLE AMBAWADI 3 NARAYAN BUILDING23 L N ROAD DADAR EAST MUMBAI MEHER-DAD,35 TURNER ROAD,BANDRA, 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 14975 14976 14977 14978 14979 14980 14981 14982 14983 14984 14985 14986 14987 14988 14989 14990 14991 14992 14993 14994 14995 14996 14997 14998 14999 15000 15001 15002 15003 15004 15005 15006 15007 15008 15009 15010 15011 CIN L67120RJ1995PLC009694 U67120WB1995PLC069424 U67190AP1995PLC019717 U65921WB1995PTC069432 U65921CH1995PTC016048 U67120MP1995PTC009184 U67120MP1995PTC009186 U67120MH1995PTC086536 U67120MH1995PTC086563 U67120MH1995PTC086570 U67120MH1995PTC086575 U67120MH1995PTC086579 U67120RJ1995PTC009695 U67120RJ1995PTC009703 U67120WB1995PTC069426 U67120WB1995PTC069429 U67120MH1995PTC086565 U67190MH1995PTC086541 U67190WB1995PTC069487 L65910GJ1995PLC025057 U65921TZ1995PLC005937 U65921TZ1995PTC005947 U65993KL1995PTC008785 U67120HR1995PLC032587 U65910WB1995PTC069560 U65910KL1995PTC008800 U65993WB1995PTC069552 U65999WB1995PTC069555 U65999WB1995PTC069558 U67120AP1995PTC019733 U67120MH1995PTC086603 U67120PB1995PTC016053 U67120KL1995PTC008799 U67190MH1995PTC086597 U67190WB1995PTC069549 U65910DL1995PLC066492 U65910MH1995PLC086600 COMPANY NAME MOTIKA FINANCE LTD VEDIKA CREDIT CAPITAL LTD AGARWAL SECURITIES LIMITED CORDOBA LEASING PVT.LTD. GURU DEPOSITS AND ADVANCES PVT LTD EX-SERVICEMEN PROTECTION FORCE PVT DEV FISCAL SERVICES PVT LTD CENTURION PRIMA ADVISORS PRIVATE MONEYMART SECURITIES PRIVATE LIMITED VHM APPARELS PRIVATE LIMITED NIRMAL BANG EQUITIES PRIVATE LIMITED SHRIRAJ INVESTMENTS PRIVATE LIMITED PADAM SINGH HOLDINGS PRIVATE LIMITED SHRISHTI COLD STORAGE PRIVATE LIMITED NIDHI FINANCIAL SERVICES PVT LTD DEVASHISH CREDIT & HOLDING PVT LTD VENUS FOREX SERVICES PRIVATE LIMITED MADHU MANAGEMENT PRIVATE LIMITED DAR HOLDINGS PVT LTD AKSHAR FINANCE LIMITED STILLWATER ENTERPRISES INDIA LIMITED KANKANI FINANCE AND INVESTMENT MAPRANAM FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED TR CAPITAL LTD MRIDANG COMMERCE PVT.LTD. STEVE FINANCIAL SERVICES PRIVATE FORTUNA SECURITIES PVT.LTD. SHANTI TOWERS PVT LTD EVERGREEN TRAFIN PVT LTD H.P.INVESTMENTS PRIVATE LIMITED RAVIJYOT FINANCE AND LEASING PRIVATE ANGEL FINVEST PVT LTD FASTRAK INVESTMENTS PRIVATE LIMITED BHAGYAJYOTI TRADING PRIVATE LIMITED K S FISCAL SERVICES PVT LTD SUPARNA BUILDWELL LIMITED TRACK EXPRESS LIMITED REG DATE 3/15/1995 3/15/1995 3/15/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/16/1995 3/17/1995 3/17/1995 3/19/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 3/20/1995 COMPANY ADDRESS 11-A, Keshav Nagar, CIVIL LINES JAIPUR Rajasthan 302006 20, MULLICK STREET, 2ND FLOOR, KOLKATA West Bengal 700007 23, SRINIKETAN ROAD NO 2PALACE COLONY BASHEERBAGH 23A N S ROAD KOLKATA West Bengal 700001 SCO 11SECTOR 30 D CHANDIGARH U T Chandigarh 11/2, JOHARI PALACE 51, M.G. ROAD INDORE Madhya Pradesh D-4, DWARKA PURI GWALIOR Madhya Pradesh 401-402, JEWEL STAR COOP HSG SOC LTD. NAVKIRAN MARG, FOUR 2, BRIGHTLANDS, 195, TURNER ROAD, BANDRA (WEST), MUMBAI 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM 7 STERLING DIAMOND MOUNT MARY ROAD BANDRA (WEST) C-24, S.J.S. HIGHWAY BANI PARK, JAIPUR Rajasthan 611, SHALIMAR COMPLEX, M.I. ROAD, JAIPUR Rajasthan 302001 8/5 ROOP CHANDRA STREETBURRA BAZAR KOLKATA West Bengal 18 RABINDRA SARANI KOLKATA West Bengal 700001 CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT 154 BAPU KHOTE STREET2ND FLOOR MUMBAI Maharashtra 400023 45/2 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 B-2, ASHOKA APARTMENT NR. ORIENT CLUB, ELLISBRIDGE 38 Bharathi Park 8th cross Saibaba Colony Coimbatore Tamil Nadu 123 WEST PONNURANGAM ROAD R S PURAM COIMBATORE Tamil DOOR NO.XV/421, GROUND FLOOR K.T.D.C.BUILDING, MAPRANAM, P.O.MADAYIKONAM THRISSUR Kerala 680712 IST FLOOR RAVEEARCADE 95-97 GREEN SQ MKT HISAR HARYANA 1 , CROOKED LANE KOLKATA West Bengal 700069 P B NO 2009ELAMKULAM ERNAKULAM ERNAKULAM Kerala 682020 323 MADHUSUDAN BANERJEE RD BIRATI KOLKATA West Bengal 2A,DEBANJALI APPARTEMENT, RAGHUNATHPUR KOLKATA West 47, BHUPENDRA BOSE AVENUE, 2ND FLOOR, KOLKATA KOLKATA 510, TIRUMALA APTS,3-6-20 HIMAYATNAGAR HYDERABAD Andhra LAXMI PALACE,MATHURADASROAD KANDIVALI WEST MUMBAI B-27, MOTI NAGAR LUDHIANA LUDHIANA Punjab 141009 No. B-21, HIG Apartments, HIG Avenue, Gandhinagar, Kadavanthra P.O 176/4896, HAPPY HOME SOCIETY, PANT NAGAR, GHATKOPAR 56H Kankulia Road Golpark Kolkata West Bengal 700029 MEZZ FLOOR ASHOKA CENTREE 4/15 JHANDEWALAN EXTENSION G-2 MULJI HOUSE 57 DEVJIRATANSEY MARG DANA BUNDER MASJIT

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 15012 15013 15014 15015 15016 15017 15018 15019 15020 15021 15022 15023 15024 15025 15026 15027 15028 15029 15030 15031 15032 15033 15034 15035 15036 15037 15038 15039 15040 15041 15042 15043 15044 15045 15046 15047 CIN U65991TN1995PLC030575 U67120MP1995PLC009193 U67120PB1995PLC016051 U67120WB1995PLC069548 U67120CH1995PLC016052 U65910AP1995PTC019746 U65910GJ1995PTC025085 U65910GJ1995PTC025092 U65922AP1995PTC019747 U65922AP1995PTC019748 U65999WB1995PTC069639 U65999WB1995PTC069645 U67120GJ1995PTC025095 U67120GJ1995PTC025102 U67120MH1995PTC086601 U67120MH1995PTC086650 U67120MH1995PTC086655 U67120MH1995PTC086666 U67120PB1995PTC016062 U67120UP1995PTC017725 U67120WB1995PTC069643 U67190MH1995PTC086618 U65910GJ1995PLC025087 U65910PB1995PLC016064 U65921MP1995PLC009209 L65923GJ1995PLC025086 U65993AP1995PLC019761 L67120MH1995PLC086659 U67190MH1995PLC086671 U67190TN1995PLC030604 U65921MH1995PTC086716 U65993RJ1995PTC009732 U65999WB1995PTC069723 U65999WB1995PTC069726 U67120GJ1995PTC025113 U67120GJ1995PTC025128 COMPANY NAME REG DATE CENTRUST BENEFIT FUND LIMITED 3/20/1995 SANCHAY FINCOM LIMITED 3/20/1995 GARG CAPITAL SERVICES LTD. 3/20/1995 SHAKUN CREDIT CAPITAL LTD 3/20/1995 CHANDIGARH CORPORATE GUIDES LTD 3/20/1995 YASHODA FINANCE AND LEASING COMPANY 3/21/1995 PRIVATE LIMITED REAL-TIME INVESTMENTS CONSULTANCY 3/21/1995 SARDHAV INVESTMENT AND FINANCE 3/21/1995 ENGINEER REDDY HOUSING FINANCE 3/21/1995 ENGINEER REDDY HOMES PRIVATE LIMITED 3/21/1995 GRC SECURITIES PVT LTD 3/21/1995 AYUSH FINTRADE PVT LTD 3/21/1995 PARAGON INVESTMENTS PVT LTD 3/21/1995 SRUSHTEE INVESTMENTS PVT LTD 3/21/1995 FACTS SHARE AND STOCK BROKING 3/21/1995 ATOM INVESTMENT AND LEASING COMPANY 3/21/1995 PRIVATE LIMITED TRANSDEAL SECURITIES PRIVATE LIMITED 3/21/1995 SUPERIOR LEAFIN AND INVESTMENT 3/21/1995 AULAKH TRANSPORT COMPANY PRIVATE 3/21/1995 H.I. SECURITIES PRIVATE LIMITED 3/21/1995 KAMAKHYA DEVI STOCK & INVESTMENT PVT 3/21/1995 SWAP CONSULTANTS PRIVATE LIMITED 3/21/1995 RUBBLE CAPITAL LIMITED 3/21/1995 SOHAL LEASING LIMITED 3/21/1995 RACE COURSE CAPITAL MARKETS LIMITED 3/21/1995 S J SECURITIES LIMITED 3/21/1995 NOVO FINANCE AND INVESTMENTS LIMITED 3/21/1995 JOINDRE CAPITAL SERVICES LIMITED 3/21/1995 KAYNET CAPITAL LIMITED 3/21/1995 S.M.I.L.E. MICROFINANCE LIMITED 3/21/1995 SUMEEN FINANCIAL SERVICES PRIVATE 3/22/1995 SANKHLA INVESTMENTS PRIVATE LIMITED 3/22/1995 AMBA VINIYOG PVT.LTD. 3/22/1995 PARAS FINVEST PVT.LTD. 3/22/1995 CREDO SECURITIES PRIVATE LIMITED 3/22/1995 VAISHNAV FISCAL SERVICES PRIVATE 3/22/1995 COMPANY ADDRESS NO.1662, ANNA NAGAR,MADRAS 600 040 MADRAS 600 040 Tamil 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD INDORE M.P. 304,Novlty Plaza Bhaibala Chowk Ludhiana Punjab 141001 71 CANNING ST 5TH FL,A523 KOLKATA West Bengal 700001 # 86SECTOR 8 CHANDIGARH UT Chandigarh A-102, DATTASAI APTSR B ROAD,SOMAJIGUDA HYDERABAD HYDERABAD Andhra Pradesh FIRST FLOOR SITA APTS BABU-BHAI SHAH MARG RAJKOT Gujarat H.NO. 353 AT & POST KUVASANA, TEH. VISNAGAR DISTRICT MEHSANA 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD D No 8-2-120/86, 8-2-120/86/1 KEERTHI & PRIDE TOWERS,ROAD No 2, 134/1, M G ROAD, 3RD FLOOR, N -62, KOLKATA West Bengal 700007 27 SHAKESPEARE SARANI GROUND FLOOR KOLKATA West Bengal 313,DHANRAJNI COMPLEX,DR.YAGNIK RD, RAJKOT RAJKOT Gujarat 906 SIDDHARTH R C DUTTROAD ALKAPURI VADODARA Gujarat RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG FORT, DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA MUMBAI Maharashtra 400039 204, DAULAT APT., CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI GROUND FLOOR , MANI MAHALMATHEW RD, OPERAA HOUSE MUMBA I64,Guru Teg Bahadur Nagar JALANDHAR PUNJAB Punjab 1ST FLOOR 98/74 AZADSQUARE SOUTH MALAKA ALLAHABAD 2, BIPLABI ANUKUL CHANDRA STREET SUITE NO. 26A, 4TH FLOOR V C A BLDG ABOVEN C C OFFICE CIVIL LINES NAGPUR Maharashtra 111, 1ST FLOOR ROHIT SHOPING CENTRE, NR GPO, S V COLLEGE vpo Ballowal LUDHIANA PUNAJB Punjab C/o Leeladharji Maheshwari, 403 Manheritage, 6/2 South Tukoganj, Near LIC 203, GANGARAM CHAMBERS, OPP. MAHENDI RANG LAGYA, FLAT NO. 202. PLOT NO. 62JYOTHI SAI GANESH APTS SANTHINAGAR 32, RAJA BAHADUR MANSION, GROUND FLOOR, OPP. BANK OF 24B, 1ST FLOOR, KHATAU BLDG, A D MODI MARG FORT, MUMBAI New No. 4, Old No. No.22, DR.NATESAN ROAD ASHOK NAGAR 26/27 SHYAM KRIPADEVIDAYAL ROAD MULUND WEST MUMBAI 53, BEHIND PITAL FACTORY, BANIPARK, JAIPUR Rajasthan 204 MAHARSHI DEVENDRA ROAD1ST FL KOLKATA West Bengal 1 GANESH CHANDRA AVENUE4TH FL KOLKATA West Bengal 301,Third Floor, Dev Complex, Opp. Parimal Garden, Ambawadi, 203 SIMANDHAR AVENUE 8 KAILASH SOCIETY B/H H.K.HOUSE

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 15048 15049 15050 15051 15052 15053 15054 15055 15056 15057 15058 15059 15060 15061 15062 15063 15064 15065 15066 15067 15068 15069 15070 15071 15072 15073 15074 15075 15076 15077 15078 15079 15080 15081 15082 15083 15084 15085 CIN U67120MH1995PTC086683 U67120MH1995PTC086721 U67120UP1995PTC017728 U67120UP1995PTC018450 U67190MH1995PTC086677 U65910MH1995PLC172140 U67120MH1995PLC086679 U67120MH1995PLC086680 U67120MH1995PLC086696 U67120MH1995PLC086729 U67120RJ1995PLC009728 U67120WB1995PLC069707 U67190MH1995PLC086674 U67190MH1995PLC086711 U65910WB1995PTC069811 U65910WB1995PTC069813 U65999AP1995PTC019800 U65999MH1995PTC086752 U67120MH1995PTC086737 U67120MH1995PTC086738 U67120MH1995PTC086754 U67120DL1995PTC066658 U67120DL1995PTC066686 U67120AP1995PTC019797 U65910BR1995PLC006412 U65921HP1995PLC016084 U65921MP1995PLC009228 U65922GJ1995PLC025145 U67120AP1995PLC019804 U67120HR1995PLC032608 U67120MH1995PLC086755 U67120RJ1995PLC009743 U67120WB1995PLC069825 U67120CH1995PLC016076 U67120DL1995PLC066668 U67190MH1995PLC086766 U65910AP1995PTC019817 U65910GJ1995PTC025180 COMPANY NAME REG DATE FORTPOINT FINANCE PRIVATE LIMITED 3/22/1995 URVI SHARES AND SECURITIES PRIVATE 3/22/1995 VIDYAVATI INVESTMENTS PRIVATE LIMITED 3/22/1995 VNG LAND DEVELOPERS PRIVATE LIMITED 3/22/1995 BHANSALI MANAGEMENT SERVICES PRIVATE 3/22/1995 SHREEJI HOLDINGS LTD 3/22/1995 PLAZA SECURITIES LIMITED 3/22/1995 GESTURE SECURITIES LIMITED 3/22/1995 AR VENTURE FUNDS MANAGEMENT LIMITED 3/22/1995 PORTIFINO MERCANTILES LIMITED 3/22/1995 CHARTERED FINLEASE LIMITED 3/22/1995 FEMINA STOCK MANAGEMENT COMPANY 3/22/1995 PRITHVI CAPITAL MARKETS LIMITED 3/22/1995 VIPRA SECURITIES AND FINANCIAL 3/22/1995 VISTAR FINANCIERS PVT LTD 3/23/1995 SWADIST SWEETS PVT LTD 3/23/1995 SURAE FINANCIAL SERVICES PRIVATE 3/23/1995 VIMSHA INVESTMENTS AND TRADING 3/23/1995 BOESKY SECURITIES PRIVATE LIMITED 3/23/1995 OSRAM SECURITIES PRIVATE LIMITED 3/23/1995 AVAKASH CONSULTANTS PRIVATE LIMITED 3/23/1995 VISHAL FINANCIAL SERVICES PRIVATE 3/23/1995 LAWRENCE DISTRIBUTORS PRIVATE LIMITED 3/23/1995 PRITHVI STOCKS PRIVATE LIMITED 3/23/1995 SIGIL FINVEST (INDIA) LIMITED 3/23/1995 SIRMOUR SUDBURG FINANCE LTD 3/23/1995 MATA PARVATI LEASING AND FINANCE 3/23/1995 INVESTMENTOR COMMODITIES LIMITED 3/23/1995 SAHIL AND ELITE STOCK BROKING LIMITED 3/23/1995 DOUBLE EMM CAPITAL LTD 3/23/1995 MONTAGE CAPITAL MARKETS LIMITED 3/23/1995 MARWARI CAPITAL LIMITED 3/23/1995 PKC COMMODITIES LIMITED 3/23/1995 VOGUESTOCK COMMODITIES LIMITED 3/23/1995 VISHVAS SECURITIES LIMITED 3/23/1995 VYAPAR FINANCE LIMITED 3/23/1995 DVR SECURITIES PRIVATE LIMITED 3/24/1995 GANDHARVA FINANCIAL SERVICES PRIVATE 3/24/1995 COMPANY ADDRESS MAHIM BEST DEPOT PREMISESL J ROAD MAHIM MUMBAI 76 AMEECHAND GANDHI MARG(NEW BARDAN LANE) MUMBAI 250CIRCULAR ROAD MEERUT UTTAR PRADESH Uttar Pradesh 7, R.A. LINE, MEERUT CANTT-250001 Uttar Pradesh B-101 DHARAM PALACESHANTIVAN BORIVALI (EAST) MUMBAI 702, Amar Apartment, Raj Rajendra Surishwarji Marg Factory Lane, Near 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE 12, SOONA VILLA PERRY CROSS ROAD, BANDRA (W) MUMBAI C-1A, SARASWATI COLONY NEAR TONK PHATAK JAIPUR Rajasthan KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR KOLKATA West Bengal 204 RIZVI CHAMBERS NO 2HILL ROAD BANDRA WEST MUMBAI 1/6 SHREE RAMKHER NAGAR BANDRA (EAST) MUMBAI Maharashtra 5, LOWER RAWDON STREET, KOLKATA West Bengal 700020 167 / 4 LENIN SARANI KOLKATA West Bengal 700072 54-11-16/1/1 SWEET HOME APARTMENTS, ISUKATHOTA AT POST ASHVITAL SANGAMNER,IDST AHMEDNAGAR. SHOP NO.4, BHANUMATI SHOPPING CENTRE, BANGUR NAGAR CHANDERMUKHI BUILDINGBASEMENT NAIRMAN POINT MUMABI Strategic House, 44 Mint Road, Fort, MUMBAI Maharashtra 400001 915 HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI Delhi 110019 B-4/71A, LAWRENCE ROAD NEW DELHI Delhi 110035 ROOM NO.210 , 3 RD FLOORHSE BUILDG, HIMAYATNAGAR CDA COLONY NORTH,SP. SHASTRI NAGAR, PATNA Bihar 1 SECTOR IPARWANOO SOLAN HIMACHAL PRADESH Himachal 4, BAJAJ COMPOUND MANISH PURI INDORE Madhya Pradesh 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM ROAD, 13, SHILPPA,6-3-252/A1-A6ERRAMANJIL HYDERABAD ANDHRA 18 SIRSA ROADHISSAR HARYANA Haryana 217/C, MONTAGE BHAVAN, SWEET HOME APARTMENT, NEAR ORLEM 1343, SHRI SATI ENTERPRISES,AJAYABGHAR KA RASTA, JAIPUR 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 3RD FLOOR, ROOM SCO 191-192SECTOR 34 A CHANDIGARH CHANDIGARH Chandigarh 912,'KAILASH' 26, K.G. MARG, NEW DELHI Delhi 110001 SHOP NO.21, RAMKARAN CHAWL, NEAR DINDOSHIWADI, PRAVASHI 1-1-773/A,GANDHINAGAR GANDHINAGAR HYDERABAD (A.P) Andhra 83, SARTHI ROW HOUSE, B/H DRIVE IN CINEMA, MEMNAGAR

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 15086 U65910MH1995PTC086812 15087 15088 15089 15090 U65910WB1995PTC069934 U65991TN1995PTC069830 U65993GJ1995PTC025154 U67120MH1995PTC086777 COMPANY NAME REG DATE PUNJI FINANCIAL AND HIRE PURCHASE 3/24/1995 SERVICES PRIVATE LIMITED RAMARPIT FISCAL PVT.LTD. 3/24/1995 GUNJAN EMPORIAM PRIVATE LIMITED 3/24/1995 NISHI SECURITIES PRIVATE LIMITED 3/24/1995 TRACKBALL CONSULTANCY SERVICES 3/24/1995 PRIVATE LIMITED PRAGATI FINVEST PRIVATE LIMITED 3/24/1995 MYRTLE INVESTMENT AND TRADING 3/24/1995 COMPANY PRIVATE LIMITED PROFIT PLUS GRAINS TRADING PRIVATE 3/24/1995 WRANGLE INVESTMENTS PRIVATE LIMITED 3/24/1995 TREBLE TRADING AND INVESTMENT 3/24/1995 COMPANY PRIVATE LIMITED CLOVE INVESTMENT AND LEASING COMPANY 3/24/1995 PRIVATE LIMITED SURBHI FINVEST PVT LTD 3/24/1995 SJB SECURITIES PVT.LTD. 3/24/1995 ASHOK REALTORS PRIVATE LIMITED 3/24/1995 MEGA PROFESSIONAL SERVICES PRIVATE 3/24/1995 MADHUMILAN CREDIT CAPITAL PRIVATE 3/24/1995 P . H . COMMODITY MANAGERS PRIVATE 3/24/1995 G.R.K. BENEFIT FUND LIMITED 3/24/1995 NEEMA BENIFIT FUND LIMITED 3/24/1995 HI-GROWTH SECURITIES LIMITED 3/24/1995 HM FINCAP LIMITED 3/24/1995 SANGAM CAPITAL SERVICES LIMITED 3/24/1995 KAY DEE CAPITAL SERVICES LTD 3/24/1995 CRYSTAL FINVST LTD 3/24/1995 KAILASHPATI FOREST PVT LTD 3/27/1995 AMEYA FINVEST PRIVATE LIMITED 3/27/1995 S.P.A. MACHINES PRIVATE LIMITED 3/27/1995 SURAKSHA HOUSING AND FINANCE PRIVATE 3/27/1995 SHAH FINVEST PRIVATE LIMITED 3/27/1995 MAHALAXMI SECURITIES PVT LTD 3/27/1995 ARM WEALTH MANAGEMENT SERVICES 3/27/1995 PRIVATE LIMITED NIMADIA FINANCE PVT LTD 3/27/1995 COMPANY ADDRESS Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), Mumbai Maharashtra 400099 62B NETAJI SUBHAS ROAD, 3RD FL, R NO 132. KOLKATA West 183/1 Sydenhams Road Apparao Garden Choolai Chennai Tamil Nadu A/8 MASKATI MARKET SAKAR BAZAR AHMEDABAD Gujarat 380001 1/5 SHAH BUILDING115 KATARIA MARG MAHIM MUMBAI Maharashtra 400016 D-2/26, RBI SNEHDHARA CHS LTD, DADABHAI CROSS ROAD NO. 3, VILE SHOPNO 2 SOMPURI MARKETSTATION RD SANTACRUZ(W) MUMBAI Maharashtra 400054 108 SHARDA CHAMBERS NO 227A KESHAVJI NAIK ROAD MUMBAI FLAT NO 301 A WING PRAKASHKUNJ HSG B P RD 3RD FLR Banraloo No.1, Meghdoot Vilas, Sonegaon, NAGPUR Maharashtra 440022 DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA MUMBAI Maharashtra 400039 D-114-A, SEWAR AREA, BAPU NAGAR, JAIPUR Rajasthan 17 G C AVENUE KOLKATA West Bengal 700012 302 KRISHNA KUNJ 3RD FLOORPLOT NO EP-170 SHIVAJI PARK ROAD 202, HEMADRI APTS,42,D V COLONY MINISTER ROAD SUNDER BHAVAN 3RD FLOOR28/38 PERIN NARIMAN STREET FORT Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, 30, PADMANABHA CHETTY STREETT. NAGAR MADRAS 600017 T. BUILDINGS NO 159NEEMA BUILDINGS ADOOR PATHANAMTHITTA GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar Pradesh 206, SUCHET CHAMBER, 1224/5 BANK STREET KAROL BAGH NEW B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI 543, LSE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 111-112 IST FLOUR,JANAK DEEPCOMPLEX KOTHRI ROAD, 5/2, GARSTIN PLACE, KOLKATA West Bengal 700001 24 GUNBOW STREET, FORT, MUMBAI Maharashtra 400001 54GANDHI NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282002 106 S/2 MANTRI KISHOR ROAD.SHIVANI NAGAR PUNE Maharashtra 324,PARADISE COMPLEX,SAYAJIGUNJ,BARODA. Gujarat D/5,ANIL FLATS,DAFNALA ROAD,SHAHIBAG, AHMEDABADD. Gujarat 15 1ST FLR FIRUZARAMAHARSHI KARVE ROAD CHURCHGATE MUMBAI Maharashtra 400021 POST VALLABH NAGAR UDAIPUR Rajasthan

15091 U67120MH1995PTC086779 15092 U67120MH1995PTC086807 15093 U67120MH1995PTC086810 15094 U67120MH1995PTC086822 15095 U67120MH1995PTC086826 15096 U67120MH1995PTC086830 15097 15098 15099 15100 15101 15102 15103 15104 15105 15106 15107 15108 15109 15110 15111 15112 15113 15114 15115 15116 U67120RJ1995PTC009759 U67120WB1995PTC069892 U67120MH1995PTC086796 U67190AP1995PTC019805 U67190MH1995PTC086769 U67190MH1995PTC086811 U65991TN1995PLC030645 U65991KL1995PLC008818 U65993UP1995PLC017754 U65993DL1995PLC066763 U67120MH1995PLC086813 U67120PB1995PLC016096 U67120RJ1995PLC009754 U65910WB1995PTC070040 U65920MH1995PTC086881 U65921UP1995PTC017766 U65999PN1995PTC086885 U67120GJ1995PTC025195 U67120GJ1995PTC025203 U67120MH1995PTC086875

15117 U67120RJ1995PTC009763

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 15118 15119 15120 15121 15122 15123 15124 15125 15126 15127 15128 15129 15130 15131 15132 15133 15134 15135 15136 15137 15138 15139 15140 15141 15142 15143 15144 15145 15146 15147 15148 15149 15150 15151 CIN U67120RJ1995PTC009767 U67120WB1995PTC070039 U67120WB1995PTC070042 U67120WB1995PTC070047 U67120TZ1995PTC005959 U67190AP1995PTC019826 U65910AP1995PLC019828 U65910PB1995PLC016108 U65993UP1995PLC017762 U67120GJ1995PLC025194 U67120MH1995PLC086880 L67120GJ1995PLC025193 U65910MH1995PTC086904 U65920MH1995PTC086911 U65921UP1995PTC017773 U65993AP1995PTC019842 U65993RJ1995PTC009775 U65999GJ1995PTC025221 U65999WB1995PTC070141 U67120CT1995PTC009251 U67120MH1995PTC086910 U67120MH1995PTC086916 U67120MH1995PTC086918 U67120WB1995PTC070073 U67120WB1995PTC070093 U67120WB1995PTC070094 U67120WB1995PTC070117 U67190MH1995PTC086932 U67190DL1995PTC066873 U65923BR1995PLC006428 U67120GJ1995PLC025222 U67120PB1995PLC016114 L67120PB1995PLC016127 U67120TN1995PLC030700 COMPANY NAME REG DATE ASHA FINCON PVT LTD 3/27/1995 SRD STOCK BROKING PRIVATE LIMITED 3/27/1995 MARS SECURITIES PVT.LTD. 3/27/1995 MANTRI ENTERPRISES PVT LTD 3/27/1995 KUMARANGANAPATHY INVESTMENTS 3/27/1995 RASFIN SECURITIES PRIVATE LIMITED 3/27/1995 LAKSHMIMANASA SECURITIES AND 3/27/1995 CONSULTANTS LIMITED NATURAL FINANCE AND INVESTMENT INDIA 3/27/1995 SHARMA INVESTMENTS LIMITED 3/27/1995 AMRUT SECURITIES LIMITED 3/27/1995 FINANCIAL ANALYSTS AND INVESTMENT 3/27/1995 RATING LIMITED SHEETAL BIO AGRO TECH LIMITED 3/27/1995 RISHABH CREDIT AND CAPITAL PRIVATE 3/28/1995 PERCEPT FINSERVE PRIVATE LIMITED 3/28/1995 AUM SWASTIK SECURITIES AND TRADING 3/28/1995 PRIVATE LIMITED SVAS INVESTMENTS PRIVATE LIMITED 3/28/1995 UPANISHA FINSTOK PVT LTD 3/28/1995 SHRI BHIKSHU FINANCIAL PVT LTD 3/28/1995 MSV FISCAL SERVICES PVT LTD 3/28/1995 S.A.RESOURCE DEVELOPMENTS PVT LTD 3/28/1995 PEREGRINE SECURITIES (INDIA) PRIVATE 3/28/1995 INTER TECH SYSTEMS PRIVATE LIMITED 3/28/1995 FINVISTA SECURITIES PRIVATE LIMITED 3/28/1995 SKA STOCK AND SHARE BROKING PVT. LTD. 3/28/1995 KSK SHARE & STOCK BROKERS PVT. LTD. 3/28/1995 RUBY RATAN LEFIN PVT LTD 3/28/1995 SHINE SECURITIES PVT LTD 3/28/1995 SAMJAS FINANCE PRIVATE LIMITED 3/28/1995 WELLINDIA CONSULTANTS PRIVATE LIMITED 3/28/1995 THE PREPOTENT SAVING & INVESTMENT 3/28/1995 COMPANY LIMITED SAFE-WAY SECURITIES LIMITED 3/28/1995 RKB SECURITIES LTD 3/28/1995 SRU SECURITIES LTD 3/28/1995 SENTHIL PRODUCT AGENCIES LIMITED 3/28/1995 COMPANY ADDRESS 2nd FLOOR ,65-PANCHSHEEL MARG NEAR TOWN HALL UDAIPUR 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, 39/4 BON BEHARI BOSE ROADRAMKRISTOPUR KALITALA HOWRAH 15A HEMANT BASU SARANI KOLKATA West Bengal 700001 86 GOVTARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 15,II FLOOR,R.J.MARKET,PATEL MARKET,HYDERABAD-2. Andhra 131/A,MLA COLONY,ROAD NO.12,BANJARA HILLS HYD-500 034 Andhra Pradesh B-42/80 G T ROAD RAMPURA PHUL BATINDA Punjab B-9 GALWALIAGHAS MANDI KASHIPUR UTTAR PRADESH Uttar OFFICE NO.8,PAWAN CHAMBERS, M.G.ROAD,GONDAL GONDAL 103 REWA CHAMBERS31 NEW MARINE LINES MUMBAI Maharashtra 400020 B - 62, SHANTA SAGAR, DARPAN SIX ROAD, NARANPURA, 104-A ELPHINSTONE HOUSE17 MURZBAN ROAD C S T MUMBAI PERCEPT HOUSE 22 RAGHUVASHI EEASTE 11/12 SENAPATI BABA 118/335-AKAUSHALPURI KANPUR UTTAR PRADESH Uttar Pradesh 208012 PLOT NO.822A,ROAD NO40JUBILEE HILLS HYDERABAD Andhra 8, BAL NIKUNJ, AMBABARI, JAIPUR R R Rajasthan 707 / 1 BANK OF BARODA BLDGSAKAR BAZAAR AHMEDABAD 2, D J Temple Road, 1st Floor, Room No. 28 PS : BURRABAZAR PLOT NO. 8,9 INDUSTRIAL AREABHANPURI RAIPUR Chhattisgarh RAHEJA'S 4TH FLOORCORNER OF MAIN AVENUE & V P RD 181-A SDF-VISEEPZ MIDC ANDHERI EAST MUMBAI Maharashtra 209 GHANSHYAM TOWERM G ROAD BORIVALI (EAST) MUMBAI 14,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.13 KOLKATA West 14 N S ROAD 2ND FLOOR HARE STREET KOLKATA West Bengal 31 SIR HARIRAM GOENKA STREET KOLKATA West Bengal 700007 MERCANTILE BUILDING9/12 LA L BAZAR ST E BLOCK 4TH FLOOR FLAT 3 1 ST FLVIJAY VILAS WARDEN RD MUMBAI Maharashtra F-25, FIRST FLOOR STAR CITY MALL, MAYUR VIHAR PHASE-1, DELHI 3RD FLOOR,SWAYAM SIDHI COMPLEX, EXHIBITION ROAD, PS. GANDHI MAIDAN,DISTT.PATNA Bihar 4/L,A-43,MANGAL TIRTH COMPLEX OPP.DHARNIDHAR FLAT NO. 4, Ist Floor, Khurana Complex, Kochhar Market Ludhiana ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir

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 15152 15153 15154 15155 15156 15157 15158 15159 15160 15161 15162 15163 15164 15165 15166 15167 15168 15169 15170 15171 15172 15173 15174 15175 15176 15177 15178 15179 15180 15181 15182 15183 15184 15185 15186 15187 CIN U67120WB1995PLC070068 U67120DL1995PLC066852 U65921DL1995PTC066898 U65921KL1995PTC008841 U65929WB1995PTC070237 U65929WB1995PTC070238 U65929WB1995PTC070240 U65929WB1995PTC070241 U65929WB1995PTC070242 U67120AS1995PTC004409 U67120MH1995PTC086947 U67120MH1995PTC086964 U67120MH1995PTC086976 U67120MH1995PTC086978 U67120PB1995PTC016129 U67120RJ1995PTC009787 U67120RJ1995PTC009788 U67120WB1995PTC070344 U67190UR1995PTC017785 U65910GJ1995PLC025229 U65921KL1995PLC008846 U65991TN1995PLC030725 U67120GJ1995PLC025226 U67120GJ1995PLC025228 U67120TN1995PLC030720 U67120KL1995PLC008839 U65910GJ1995PTC025257 U65921PB1995PTC016136 U65921PB1995PTC016137 U65921TN1995PTC030747 U65921UP1995PTC017797 U65922MH1995PTC086999 U65991TN1995PTC030731 U65993TN1995PTC030738 U67120AP1995PTC019879 U67120MH1995PTC086993 COMPANY NAME REG DATE VIMAL SECURITIES LTD 3/28/1995 PAPER GOLD FINANCIAL SERVICES LIMITED 3/28/1995 RELIABLE SECURITIES PRIVATE LIMITED 3/29/1995 CEETEN MOTOR FINANCE PRIVATE LIMITED 3/29/1995 SAGAR FINSTOCKS PVT.LTD. 3/29/1995 RAJ COMFIN PVT.LTD. 3/29/1995 MAHESHWARI TRANSPORT AGENCY PRIVATE 3/29/1995 DINESH CREDIT PVT LTD 3/29/1995 KAMDHENU TRADEFIN PVT LTD 3/29/1995 ASOMI FINANCE PRIVATE LIMITED 3/29/1995 SYSTEMATIK FINVEST PRIVATE LIMITED 3/29/1995 BHARARI METAL PRODUCTS PRIVATE 3/29/1995 UVP PROPERTIES PRIVATE LIMITED 3/29/1995 ENDEAVOUR COMMODITIES PRIVATE 3/29/1995 ARUMA CAPITAL SERVICES PRIVATE LIMITED 3/29/1995 CHARBHUJA SECURITIES PRIVATE LIMITED 3/29/1995 G.L.SECURITIES PRIVATE LIMITED 3/29/1995 NIRMAL INVESTMENTS PVT.LTD. 3/29/1995 MASICON FINANCIAL SERVICES PRIVATE 3/29/1995 SAMRUDDHI FINSTOCK LIMITED 3/29/1995 TENCO HIRE PURCHASE AND LEASING 3/29/1995 KOTHATTAI BENFIT FUND LIMITED 3/29/1995 ZEN FINVEST LIMITED 3/29/1995 NEW ROYAL FINSTOCK LIMITED 3/29/1995 SOWBHAGYA HOMEMAKERS LIMITED 3/29/1995 TENROSE CAPITAL SERVICES LIMTED 3/29/1995 SANKET FINCAP PRIVATE LIMITED 3/30/1995 BABA VISHKARMA HIRE PURCHASE PVT LTD 3/30/1995 GRADUATE HIRE PURCHASE PVT LTD 3/30/1995 SRELAKSHME INVESTMENTS & FINANCE 3/30/1995 PRIVATE LIMITED P K T SECURITIES PRIVATE LIMITED 3/30/1995 JAISHANKER HOUSING AND FINANCE 3/30/1995 MAHARAJA CHIT FUNDS PRIVATE LIMITED 3/30/1995 AMROK SECURITIES PRIVATE LIMITED 3/30/1995 ASRANI SECURITIES PRIVATE LIMITED 3/30/1995 AUROSTAR JEWELLERY (INDIA) PRIVATE 3/30/1995 COMPANY ADDRESS 29 B, Lake Place, 1st Floor, 1 B, Kolkata West Bengal 700029 513, HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi F-19 GEETANJALLI ENCLAVE NEW DELHI Delhi 110017 GROUND FLOOR, KALLOOR TOWERS, VELLOORKUNNAM NSS HIGH 2G, JUDGE'S COURT ROAD KOLKATA West Bengal 700027 171/41A ROY BAHADUR ROAD KOLKATA West Bengal 700014 29B ZAKARIA STREEET P S BURRA BAZAR KOLKATA West Bengal 357/1/B PRINCE ANWAR SHAH RD KOLKATA West Bengal 1A ASHUTOSH MUKHERJEE ROAD3RD FLOOR KOLKATA West 4TH FLOOR, ABOVE SBI ATM A.T. ROAD, BHARALUMUKH GUWAHATI 40, ONLOOKER BUILDING SIR P. M. ROAD, FORT MUMBAI SR NO. 27/9, BHURANI INDUSTRIAL ESTATE, KONDWA PUNE SHOP NO 7 RUNWALREGENCY PUNE Maharashtra 411001 601 RAVI BUILDING189/191 DR D N ROAD FORT MUMBAI Maharashtra SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 B-302, HARI MARG, MALVIYA NAGAR, JAIPUR Rajasthan 202, TIRUPATI TRADE CENTRE, SANSAR CHAND ROAD, JAIPUR 79 LENIN SARANI KOLKATA West Bengal 700013 67 -ANEKANT PALACERAJPUR ROAD DEHRADUN UTTARANCHAL MEHTA MARKET, MAIN ROAD SURENDRANAGAR Gujarat 363001 V/27 GURUVAYUR ROAD KUNNAMKULAM THRISSUR Kerala 680503 171/F-II-A (WEST0 MAIN ROAD, PENNADAM CUDDALORE DISTRICT 223,SPECTRUM COMMERCIAL CENTRENEAR RELIEF CINEMA 308 RIDDHI SIDDHI COMPLEXAMBAWADI BAZAR NADIAD Gujarat NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE CHENNAI Tamil 61/2939TENROSE S R M ROAD ERNAKULAM Kerala 682018 9TH FLOOR, SUMERU CENTRE, NR PARIMAL CROSSING, PALDI NEAR BUS STANDV P O SAILA KHURD DISTT HOSHIARPUR PUNJAB 65 CITY CENTREG T ROAD AMRITSAR PUNJAB Punjab NO.11, LOWER CANAL ROAD,PEITHIVIPAKKAM, AMBATTUR, CHENNAI. Tamil Nadu 600053 CK 39/74 76 RAJA KATRACHOWK VARANASI UTTAR PRADESH Uttar 7 BHANGWADI SHOPPING CENTREKALBADEVI ROAD MUMBAI 122-R, MAIN ROADMANACHANALLUR LALGUDI TALUK TRICHY A-5, SUDERSHAN GARDEN102, VELACHERRY ROAD, GUINDY MADRAS HOTEL ASRANI COMPLEX179, M G ROAD SECUNDERABAD 64 MITTAL COURTC WING 226 NARIMAN POINT BOMBAY 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 CIN 15188 U67120MH1995PTC087021 15189 15190 15191 15192 15193 15194 15195 15196 15197 15198 15199 15200 15201 15202 15203 15204 15205 15206 15207 15208 15209 15210 15211 15212 15213 15214 15215 15216 15217 15218 15219 15220 15221 15222 15223 15224 U67120MH1995PTC087024 U67120DL1995PTC180575 U67120MH1995PTC087032 U67120PB1995PTC016140 U67120RJ1995PTC009792 U67120WB1995PTC070381 U67120WB1995PTC070384 U67120WB1995PTC070395 U67120WB1995PTC070467 U67190MH1995PTC087010 U65991TN1995PLC030728 U67120AP1995PLC019877 U65910RJ1995PTC009804 U65920MH1995PTC087066 U65999WB1995PTC070714 U67120AS1995PTC004411 U67120GJ1995PTC025286 U67120MH1995PTC087059 U67120MH1995PTC087060 U67120MH1995PTC087075 U67120MH1995PTC087076 U67120RJ1995PTC009797 U67120WB1995PTC070720 U67120CH1995PTC016147 U67120WB1995PTC070712 U67120MH1995PTC087065 U67190TN1995PTC030760 U67190TN1995PTC030764 U65910AP1995PLC019886 U65910GJ1995PLC025274 U65910GJ1995PLC025291 U65921MP1995PTC009266 U67120AS1995PTC004416 U67120GJ1995PTC025297 U67120MH1995PTC087095 U67120MH1995PTC087100 COMPANY NAME REG DATE VYNE CAPITAL MANAGEMENT SERVICES 3/30/1995 PRIVATE LIMITED RASHI FINVEST PRIVATE LIMITED 3/30/1995 ARYA SHARES AND STOCK PRIVATE LIMITED 3/30/1995 DARASHAW SECURITIES PRIVATE LIMITED 3/30/1995 MORINDA FINANCIAL SERVICES PVT LTD 3/30/1995 R.V.SECURITIES PRIVATE LIMITED 3/30/1995 BIRM FINANCE PVT. LTD. 3/30/1995 SKJ CAPITAL MARKETS PVT. LTD. 3/30/1995 VIEW STOCK & INVESTMENT PVT. LTD. 3/30/1995 ABHISHEK SHARE & SECURITIES PVT. LTD. 3/30/1995 MUNTAS CAPITAL MARKET SERVICES 3/30/1995 KORATTUR PERIYARNAGAR BENEFIT FUND 3/30/1995 KARVY STOCK BROKING LIMITED 3/30/1995 ADITYA FINCON PVT LTD 3/31/1995 AJAY FINVEST PRIVATE LIMITED 3/31/1995 SUBTLE INVESTMENT & FINANCE PVT.LTD. 3/31/1995 BALAJI FINCAP PRIVATE LIMITED 3/31/1995 NOVA LEASING PVT LTD 3/31/1995 CHETAN SECURITIES PRIVATE LIMITED 3/31/1995 ELEGANT CAPITALS PRIVATE LIMITED 3/31/1995 LADDERUP SECURITIES PRIVATE LIMITED 3/31/1995 V-RISE FINANCIAL SERVICES PRIVATE 3/31/1995 ENKAY CAPFIN PRIVATE LIMITED 3/31/1995 KIRTIMAAN HOLDINGS PVT.LTD. 3/31/1995 AARVEE FINCAP SERVICES PVT LTD 3/31/1995 RADAR STOCK BROKING PVT LTD 3/31/1995 PARIKH AND SHAH FINVEST PRIVATE LIMITED 3/31/1995 GB FINANCIAL SERVICES PRIVATE LIMITED 3/31/1995 SRIRA FINANCIAL SERVICES PRIVATE 3/31/1995 DALIN INVESTMENTS AND LEASING LIMITED 3/31/1995 KHEVANA SEDCURITIES AND FINSTOCK LTD 3/31/1995 KAILASH CAPITAL FINANCE LIMITED 3/31/1995 RANEKA FINCOM PRIVATE LIMITED 4/3/1995 PAREEK CAPITAL MARKETS PVT LTD 4/3/1995 RATHOD INVESTMENTS AND HOLDINGS PVT 4/3/1995 MERIDIAN JEWELLERY PRIVATE LIMITED 4/3/1995 PIONEER INTERMEDIARIES PRIVATE LIMITED. 4/3/1995 COMPANY ADDRESS D-403 SRI SANKARA COLONY P LLOKHANDE MARG GOVANDI MUMBAI Maharashtra 400043 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET GF, 25/39 WEST PATEL NAGAR, NEW DELHI Delhi 110008 3 RAJESH MANSION1ST FLOOR D VACHHA ROAD MUMBAI SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD 424-425, GANPATI PLAZA, .M.I. ROAD, JAIPUR Rajasthan 109A GIRISH GOSH RDBELURMATH HOWRAH W B West Bengal P-16 BENTINCK ST5TH FLOOR KOLKATA West Bengal 700001 C/O CHANDANIR VILL-SOUTH DUIL-LYA P O DUILLYA PS SANKRAIL 4, BIPLABI ANKUL CHAND STREET KOLKATA West Bengal 700072 178, NAGDEVI STREET, 1ST FLOOR, RASSIWALA BUILDING, MUMBAI 1112, 49TH STREET1ST FLOOR KORATTUR MADRAS 600 080 Tamil 46, AVENUE4, STREET N BANJARA HILLS, HYDERABAD, ANDHRA E-22, Gokhle Marg C-Scheme, Jaipur Jaipur Rajasthan 302001 DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA MUMBAI 7/1/C LINDSAY ST KOLKATA West Bengal 700087 MEDICURE CENTRE RAJAMAIDAN ROAD JORHAT Assam 785001 9 PANCHVATI SOCIETYOPP INDRA COMPLEX MANJALPUR HIGHWAY A-204, RAJESHRI ACCORD,TELLY CROSS LANE, 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI A-204,RAJESHRI ACCORD,TELLY CROSS LANE, 79, Khadilkar Road, Gandhi Nivas no 1 1st Floor, Room no 11 Mumbai T-54, RAISAR PLAZA, JAIPUR Rajasthan 10, CHANDI CHARAN GHOSH ROAD KOLKATA West Bengal 700008 HNO 3423SECTOR 32 D CHANDIGARH UT Chandigarh MANGALJYOTI FLAT 104 1STFLOOR 227/2 A.J C BOSE ROAD P S PUNE Maharashtra 411002 156(OLD NO.210) EAST MARRETSTREET MADURAI 625 001 TAMILNADU 98/129 HABIBULLAH ROAD B-1 MUTHU APARTMENTS, T.NAGAR 47-10-34/1,1ST FLOORNEAR DIAMOND PARK DWARAKANAGAR D-307, PAYAL COMPLEX, SAYAJIGUNJ, BARODA Gujarat 390005 D-463,ANAND KAVERI SOCIETY,SHAHIBAUG, AHMEDABAD. Gujarat 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, INDORE. Madhya Pradesh T N TOWERA T ROAD GUWAHATI ASSAM Assam 781001 207 CENTRE POINTOPP AVABAI HIGH SCHOOL VALSAD Gujarat 316, PANCHRATAN, OPERA HOUSE, MUMBAI Maharashtra 400004 1218-Maker Chambers V. Narman 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 15225 15226 15227 15228 15229 15230 15231 15232 15233 15234 15235 15236 CIN U67120MH1995PTC087101 U67120MH1995PTC087106 U67120UP1995PTC017807 U67120TZ1995PTC005989 U67190MH1995PTC087090 L65910GJ1995PLC025312 U67120GJ1995PLC025303 U67120UR1995PLC017810 U67120TN1995PLC030781 U65910GJ1995PTC025326 U65921DL1995PTC183398 U65993UP1995PTC017817 COMPANY NAME REG DATE MIDASTOUCH EQUIFIN PRIVATE LIMITED 4/3/1995 KAHAN SECURITIES PRIVATE LIMITED 4/3/1995 KANHAIYA LAL SECURITIES PRIVATE LIMITED 4/3/1995 GOLDSUN SECURITIES PRIVATE LIMITED 4/3/1995 DHANANJAY FINANCIAL SERVICES PRIVATE 4/3/1995 ARIHANT CLASSIC FINANCE LIMITED 4/3/1995 ANAGRAM SHARES REGISTRY LIMITED 4/3/1995 TOMAR INVESTMENTS LIMITED 4/3/1995 DECCAN FINANCE SECURITIES LIMITED 4/3/1995 KRUNAL FINANCE AND LEASING PVT LTD 4/4/1995 STRIKER FINVEST PRIVATE LIMITED 4/4/1995 PAHARIA MAEKETS AND INVESTMENTS 4/4/1995 PRIVATE LIMITED GPR SECURITIES PRIVATE LIMITED 4/4/1995 ARIHAM CREDIT PVT.LTD. 4/4/1995 SALASARHANUMAN AGROTECH FOODS 4/4/1995 PRIVATE LIMITED KAPADIA INVESTMENT AND FINANCIAL 4/4/1995 SERVICES PVT LTD SNEHA SECURITIES PRIVATE LIMITED 4/4/1995 MARCO IMPEX PRIVATE LIMITED 4/4/1995 AISHWARYA CREDIT AND CAPITAL PRIVATE 4/4/1995 AHURA AASHNA TRADING AND INVESTMENTS 4/4/1995 PRIVATE LIMITED A.H. STOCK BROKING COMPANY PRIVATE 4/4/1995 ISHITA ADVISORY SERVICES PRIVATE 4/4/1995 SHREESHAY ENGINEERS PRIVATE LIMITED 4/4/1995 SIKRIWAL FINANCE LTD 4/4/1995 SHETH AND SONS FINANCE LIMITED 4/4/1995 PUSHPAK HOLDINGS LIMITED 4/4/1995 JASANI CAPITAL SERVICES LIMITED 4/4/1995 MARCON CREDIT AND CAPITAL PRIVATE 4/5/1995 ANAND HOSPITALITY SERVICES PRIVATE 4/5/1995 GLATS SECURITIES PRIVATE LIMITED 4/5/1995 GBR FINVEST PVT.LTD. 4/5/1995 ATHETI PROPERTIES AND INVESTMENTS 4/5/1995 PRIVATE LIMITED BHANSALI FISCAL SERVICES PRIVATE 4/5/1995 COMPANY ADDRESS Plot No. 45, Ganpati Bhavan, M. G. Road, Goregaon West, Mumbai A1-33 JAI PUNIT NAGAR CHS LTDPLOT NO 1 S V ROAD BORIVALI 66NADAN MAHAL ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 8/732BALASUNDARAM CHETTIAR ROAD COIMBATORE TAMILNADU 3, National House, 1st Floor 27, Raghunath Dadaji Street, Fort , MUMBAI 118, NALANDA ENCLAVE, OPP, SUDAMA RESORTS PRITAM NAGAR ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, B-9 GALWALIA GHAS MANDIU S NAGAR KASHIPUR UTTRANCHAL 38,AUDIAPPA NAICKEN STSOWKARPET MADRAS 600 079 MADRAS 15 MOHANNANGAR SOCIETYM N COLLEGE ROAD 384315 VISNAGAR 301,VARDHMAN PLAZA,PLOT NO.14, ROAD NO. 44,COMMUNITY HIG-40, SA-17/206/40, ASHOK VIHAR, PAHARIA VARANASI Uttar Pradesh 221007 51,SOLAIAPPA MUDALI STNEW NO.34 ,MYLAPORE, CHENNAI-4 P 16 BENTINCK STREET2ND FLOOR KOLKATA West Bengal 700001 2ND FLOOR, 19-2-226,BAHADURPURA, HYDERABAD Andhra Pradesh 500064 206 AMAR CHAMBERSSTATION ROAD VALSAD-1 Gujarat 396001 3, NEW FLOWERKUINJ SOCIETY,ANAND NAGAR, PALDI, AHMEDABAD-7. 179, TARDEO ROAD, TARDEO, MUMBAI Maharashtra 400007 CASSINATH BLDG17 A K NAYAK MARG MUMBAI Maharashtra PLOT NO B-26 MIDCAMBAD NASHIK Maharashtra 422010 303-304 Green House, Ashok Marg, C-Scheme, JAIPUR JAIPUR 40 AISHWARYA 196THIRUVENKATASAMY ROAD WEST R.S.PURAM 23 KAILAS NAGAR M G ROADGHATKOPAR (E) MUMBAI Maharashtra C-30, RANJEET NAGAR, BHARATPURC-30, RANJEET NAGAR 9 PANCHVATI BLDG.,S V ROAD, KANDIVALI WEST, MUMBBAI 2ND FLOOR ASHA COMPLEX NEARSHRIJI BAUG FLATS NAVRANGPURA 187 PRINCESS STREET M J BLDG2ND FLOOR ABOVE BANK OF 904,MATRIX,PRAHLADNAGAR CORPORATE ROAD, NEAR DIVYA 1 MISTRY COURT, 208, DINSHAW VACHHA ROAD, MUMBAI DNO.49-53-7/13,SAMPADA GALAXY,BALAYYASASTRY LAYOUT 73 CHETLA ROAD KOLKATA West Bengal 700027 'SANSKRUT',1ST FLOR,ASHRAM ROAD, NAVRANGPURA, AHMEDABAD.9. Gujarat 27 NEW CLOTH MARKETRAIPUR 1 AHMEDABAD Gujarat

15237 U65993TN1995PTC030803 15238 U65999WB1995PTC070811 15239 U67120AP1995PTC019916 15240 U67120GJ1995PTC025336 15241 15242 15243 15244 15245 15246 15247 15248 15249 15250 15251 15252 15253 15254 15255 15256 U67120GJ1995PTC025337 U67120MH1995PTC087147 U67120MH1995PTC087174 U67120MH1995PTC087176 U67120RJ1995PTC009822 U67120TZ1995PTC005996 U67190MH1995PTC087145 U65910RJ1995PLC009820 U65920MH1995PLC087172 U67120GJ1995PLC025335 U67120MH1995PLC087165 U65910GJ1995PTC025367 U65920MH1995PTC087209 U65993AP1995PTC019939 U65999WB1995PTC070917 U67120GJ1995PTC025344

15257 U67120GJ1995PTC025357

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 15258 15259 15260 15261 15262 15263 15264 15265 15266 15267 15268 15269 15270 15271 15272 15273 15274 15275 15276 15277 15278 15279 15280 15281 15282 15283 15284 15285 15286 15287 15288 15289 15290 15291 15292 15293 15294 CIN U67120GJ1995PTC025373 U67120MH1995PTC087223 U67120WB1995PTC070916 L65910GJ1995PLC025355 U65910GJ1995PLC025374 U65921MH1995PLC087183 U65921CH1995PLC016172 U65929PN1995PLC087225 U67120GJ1995FLC025349 U67120GJ1995PLC025362 U67120GJ1995PLC025363 U67120GJ1995PLC025370 U67120UR1995PLC017838 U65910GJ1995PTC025393 U65910MH1995PTC087270 U65921UP1995PTC035286 U65991TN1995PTC030853 U65993TN1995PTC030849 U65993UP1995PTC017845 U65993KA1995PTC017557 U65999WB1995PTC070950 U65999WB1995PTC070954 U67120MH1995PTC087265 U67120MH1995PTC087272 U67120RJ1995PTC009841 U67120WB1995PTC070939 U67120WB1995PTC071002 U67120DL1995PTC067188 U67120UP1995PTC017848 U65991TN1995PLC030859 U67120AP1995PLC019944 U67120GJ1995PLC025379 U65910GJ1995PTC025418 U65921MP1995PTC009301 U65993AP1995PTC019971 U65993KA1995PTC017590 U67120GJ1995PTC025425 COMPANY NAME REG DATE DISHA MICROFIN PRIVATE LIMITED 4/5/1995 VEEKAY STOCKLAND PRIVATE LIMITED 4/5/1995 KALI COMMODITIES PRIVATE LIMITED 4/5/1995 RICH GOLD FINANCE AND SECURITIES 4/5/1995 DHANVARSHA FINANCE AND LEASING 4/5/1995 COMPANY LIMITED DHAVAN SPIINNING AND KNITTING LIMITED 4/5/1995 WESTERN FINCAP LIMITED 4/5/1995 RAJPAL CREDIT AND CAPITAL LIMITED 4/5/1995 KARNAWATI CAPITAL MARKET LIMITED 4/5/1995 NICKLE AND GREENBACK FINANCE LIMITED 4/5/1995 NICKLE AND GREENBACK STOCK BROKERS 4/5/1995 SHIVAM SECURITIES LIMITED 4/5/1995 FUTURE SECURITIES LIMITED.(DEEMED 4/5/1995 DYNAMIC ASSIGNMENTS PRIVATE LIMITED 4/6/1995 MAG FINSERV COMPANY LIMITED 4/6/1995 SONATA FINANCE PRIVATE LIMITED 4/6/1995 KRA INTERNATIONAL INFOTECH PRIVATE 4/6/1995 USHKAV INVESTMENT PRIVATE LIMITED 4/6/1995 AMS HEALTHCARE PRIVATE LIMITED 4/6/1995 SPACEINFRA BUILD INDIA PRIVATE LIMITED 4/6/1995 SARAOGI VINIYOG PVT.LTD. 4/6/1995 PRADIP CREDIT PVT LTD 4/6/1995 GOOD VALUE STOCKTRADE PRIVATE 4/6/1995 LENTIL INVESTMENTS PRIVATE LIMITED 4/6/1995 PERFECT CAPFIN PRIVATE LIMITED 4/6/1995 PROGRESSIVE TRAFIN PVT.LTD. 4/6/1995 MIDAS CAPITAL PVT.LTD. 4/6/1995 INFORMATIVE SECURITIES PRIVATE LIMITED 4/6/1995 RADHA MOHAN CONSTRUCTION PRIVATE 4/6/1995 BRAYANT NAGAR BENEFIT FUND LIMITED 4/6/1995 DYNAMIC SECURITIES LIMITED 4/6/1995 MEWAR INVESTMENT AND FINANCE LIMITED 4/6/1995 SHROFF CAPITAL AND FINANCE PVT LTD 4/7/1995 NAIDUNIA FINANCE PVT LTD 4/7/1995 LEE HEALTH DOMAIN INDIA PRIVATE LIMITED 4/7/1995 CHANDE TRAVELS PRIVATE LIMITED. 4/7/1995 FLYING FISH TECHNOLOGIES PRIVATE 4/7/1995 COMPANY ADDRESS 101, Mangal Tirth, 15, Sampatrao Colony B.P.C. Road, Alkapuri Vadodara 13-B HIMACHAL HOUSE239 DR A B ROAD WORLI MUMBAI 9 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 53 6TH FLOOR,SANIDHYA BUILDINGOPP CAPITAL COMMERCIAL 1ST FLR BANK OF MAHARASHTRABUILDING STATION ROAD ANAND Gujarat 388001 5 TH FLR SHREEJI KRUPA9 K M ZAVERI MARG C P TANK MUMBAI S C O 341-342SECTOR 35 B CHANDIGARH UT Chandigarh ADEN VILLA RASTA PETH PUNE Maharashtra 411011 W-504, VENUS PARKLAND NR.VEJALPUR POLICE CHOWKI, VEJALPUR F/204,AMRAPALI FLATS,NEARANKUR JAIN TEMPLE, ANKUR 2 AGRAWAL CHAMBERSNR TOWAN HALL ELLISE BRIDGE B/66,PARISEEMA,C.G.ROAD, AHMEDABAD-380 013 Gujarat SHOP NO. AG- 1 C-58/15A, SECTOR 62 NOIDA Uttarakhand 201301 208,SUDARSHAN COMPLEX NR. MITHAKHALI UNDERBRIDGE, JEEJI LAXMINAGAR PHALTANDIST SATARA PHALTAN Maharashtra 125B/6B, Pt. Madan Mohan Malviya Road, George Town, Allahabad Uttar 5, SELVAM NAGARTHANJAVUR 613 007 THANJAVUR 613 007 178, ST. MARRY'S ROADMADRAS 600 018 MADRAS 600 018 MADRAS E-3/1385SHAHID NAGAR AGRA UTTAR PRADESH Uttar Pradesh NO.56, NEW TIMBER YARD LAYOUTMYSORE ROAD, BANGALORE 21, HEMANT BASU SARANI, CENTRE POINT, 2ND FLOOR, SUIT NO-212, 2G, JUDGE'S COURT ROAD KOLKATA West Bengal 700027 VAIBHAV CHAMBERS, 6TH FLOOR, BANDRA KURLA COMPLEX, OPP. 601 COMMERCE HOUSE140 NAGINDAS MASTER ROAD MUMBAI T-2, BASEMENT , RAGHUSHREEAPARTMENT, C-23, JAI SINGH 23A, N S ROAD,11TH FLOOR, ROOM N0- 22, KOLKATA West Bengal ROOM NO 1 "G" 1 ST FLOOR 11, POLLOCK STREET KOLKATA West 43,guru angad nagar, 3rd floor,laxmi nagar, Nelhi delhi Delhi 110092 4/283PARWATI BAGLA ROAD KANPUR UTTAR PRADESH Uttar 10D, VIII MAIN ROADBRAYANI NAGAR TUTICORIN-628008 4-1-587, 1ST FLOORTROOP BAZAR HYDERABAD HYDERABAD Andhra SHOP NO.3,KASHA NAGAR,OPP HINDU MILAN MANDIR, (GURUKUL 13 MILAN PARLK SOCIETYNIZAMPURA BARODA Gujarat 390002 65- BABU LAVHCHAND, CHHAJLANI MARG INDORE Madhya Pradesh PLOT NO.157,V V N COLONY KUKATPALLY HYDERABAD Andhra SWISS COMPLEX NO 303 3RD FLOOR 33/4 RACE COURSE ROAD 2ND FLOOR GEETA NIWAS OPP LIC OF INDIA TITHAL CROSS 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 15295 15296 15297 15298 15299 15300 15301 15302 15303 15304 15305 15306 15307 15308 15309 15310 15311 15312 15313 15314 15315 15316 15317 15318 15319 15320 15321 15322 15323 15324 15325 15326 15327 15328 15329 15330 15331 CIN U67120MH1995PTC087285 U67120MH1995PTC087286 U67120MH1995PTC087300 U67120UP1995PTC017855 U67190MH1995PTC087316 U65922MH1995PLC087292 U65923MH1995PLC087319 U65991TN1995PLC030880 U67120GJ1995PLC025416 U67120TN1995PLC030873 U67120AS1995PLC004420 U65920MH1995PTC087365 U65921PB1995PTC016194 U65993TN1995PTC030903 U65999AP1995PTC019979 U67120GJ1995PTC025435 U67120GJ1995PTC025444 U67120GJ1995PTC025450 U67120MH1995PTC087344 U67120WB1995PTC071059 U67120WB1995PTC071077 U67120KL1995PTC008896 U67120MH1995PTC087350 U67120WB1995PTC071066 U67190WB1995PTC071088 U65910AP1995PLC019975 U65910MH1995PLC087346 U65991AP1995PLC019983 U65993TN1995PLC030884 U67120GJ1995PLC025438 U67120MH1995PLC087331 U67120MH1995PLC087339 U67120HR1995PLC032627 U65910KL1995PTC008909 U65921PB1995PTC016203 U65921GA1995PTC001829 U65923MH1995PTC087377 COMPANY NAME REG DATE WHITE ROSE FINVEST PRIVATE LIMITED 4/7/1995 AVENUES CAPITAL INDIA PRIVATE LIMITED 4/7/1995 DHARAMSHI SECURITIES PRIVATE LIMITED 4/7/1995 MALAY INVESTMENT AND FINANCIAL 4/7/1995 SERVICES PRIVATE LIMITED KIRTI STOCKBROKERS PRIVATE LIMITED 4/7/1995 EUROPA ENTERPRISES LIMITED CN 4/7/1995 TIME PLUS CREDIT AND FINANCE LIMITED 4/7/1995 KULITALAI BENEFIT FUNDS LIMITED 4/7/1995 TULSI PROJECTS LIMITED 4/7/1995 SARDA GLOBAL INDUSTRIES LIMITED 4/7/1995 NEXUS EQUITY CONSULTANTS LIMITED 4/7/1995 ADARSH FINVEST PRIVATE LIMITED 4/10/1995 RAMBLE HIRE POURCHASE PRIVATE LIMITED 4/10/1995 SHREE AMBA HOMES PRIVATE LIMITED 4/10/1995 SHRAVANI FINANCIAL SERVICES PRIVATE 4/10/1995 DARSH FINSTOCK PVT LTD 4/10/1995 PRAYOG SECURITIES PRIVATE LIMITED 4/10/1995 B K SHARE AND STOCK BROKERS PVT LTD 4/10/1995 PRECIOUS GEMS PRIVATE LIMITED 4/10/1995 INVESTECH SECURITIES PVT LTD 4/10/1995 SHANAL SECURITIES PVT LTD 4/10/1995 KPP HOLDINGS PRIVATE LIMITED 4/10/1995 HELIER INVESTMENTS AND FINANCE 4/10/1995 RIDDHI PORTFOLIO PRIVATE LIMITED 4/10/1995 GREENPARK LEASING & FINANCE PVT LTD 4/10/1995 BABY LEAFIN LIMITED 4/10/1995 PRITHVI CREDIT AND LEASING LIMITED 4/10/1995 VIJAYA KRISHNA PERMANENT FUND LIMITED 4/10/1995 SYNERGY SHAKTHI RENEWABLE ENERGY 4/10/1995 DEV STOCK BROKING SERVICES LIMITED 4/10/1995 TRIUMPH SECURITIES LIMITED 4/10/1995 E-BRIDGE OUTSOURCING SERVICES INDIA 4/10/1995 UMEED INVESTMENTS LTD. 4/10/1995 ALAPATT FINANCE PRIVATE LIMITED 4/17/1995 DHILLON HIRE PURCHASE PRIVATE LIMITED 4/17/1995 NEW VISION GROUP HOLDING PRIVATE 4/17/1995 SHAAN FINANCIAL SERVICES PRIVATE 4/17/1995 COMPANY ADDRESS DIAMOND PLAZA, 391, DR. D.B.MARG, MUMBAI Maharashtra 400004 PLOT NO.45, GANPATI BHAVAN, M. G. ROAD, GOREGAON (WEST), 108 VARDHAMAN CHAMBERS17 G CAWASJI PATEL STREET FORT 413 PLAZA KALPNA24/147 A BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 307 ARUN CHAMBERS, TARDEO ROAD, MUMBAI Maharashtra 400034 VIRAJ IMPEX HOUSE 2ND FLOOR, 47, P. DMELLO ROAD, MASJID (E), FLAT NO 403 NEHRU APARTMENT4TH FLOOR RAM MANDIR ROAD 43, PERALAMMAN KOIL STREET KULITALAI Tamil Nadu 639104 42/43,SAROVAR,BRSIDES SAMUDRAAVENUE,OFF C.G.ROAD NAVRANG5, SRIMAN SRINIVASA ROADALWARPET MADRAS 600018 MADRAS PARAMESWARI BUILDINGCHATRIBARI KAMRUP ASSAM GUWAHATI 71/73, Botawala Building, Opp. Union Bank of India Mumbai Samachar Marg, BALMIK MANDIR MARKETADDA BHAGRO CAMP NAKODAR ROAD 203, EAST COAST ROAD, INJAMBAKKAM CHENNAI Tamil Nadu 302, LUMBINI ENCLAVE6-3-665, PANTAGUTTA HYDERABAD 44, Kamdhenu Complex, Opp. Sahajanand College, Ambavadi, 4 TULIP BUNGAL OWS PART 1B H GOYAL INTERCITY OFF DRIVE 15, KAMDHENU COMPLEX OPP. SAHJANAND COLLEGE, AMBAWADI FLAT NO 93 VEENA TOWERCO-OP HSG SOC LTD 9TH FLR CHUNILAL WORLD TRADE CENTRE, 1/1, CAMAC STREET, 4TH FLOOR, R M 2036 BRABOURNE RD KOLKATA West Bengal 700070 WARD NO IX/557KILIKOLLOOR KOLLAM -4 Kerala 2ND FLOOR,LAKSHADEEP BUILDING,5TH GULMOHUR CROSS J.V.P.D L & T CHAMBERS 16,CAMAC STREET.6TH FLOOR KOLKATA West 53 RADHA BAZAR LANEWEF 08 08 2003 HARE STREET KOLKATA P-159, AMRUTHANILAYAMLECTURES COLONY HAYATNAGAR RRDIST RAMEE'S CENTRE,389/22 NORTH AVENUE GAZDAR BANDH ROAD 11-14-5, GALAVALLI MANSIONS OPP: STATE BANK OF INDIA, NO.11, PATULLO ROAD,. CHENNAI Tamil Nadu 600002 111 SHILP BUILDING C G ROADNAVRANGPURA AHMEDABAD RADHA BHUVAN IST FLOOR121 NAGINDAS MASTER ROAD MUMBAI 13, BORIVALI SHOPPING CENTRE, OPP.RLY STATION, BORIWALI SCO-3 & 4 SECTOR-I ROHTAK Haryana 124001 CC40/558-565, M.G. ROAD, JEWEL JUNTION, ERNAKULAM Kerala SHOP NO 16STATE GURDWARA MARKET COLLEGE ROAD 8, DURGA CHAMBERS 18TH JUNE ROAD PANAJI Goa 403001 NO 5 POURNIMAMAHATMA PHULE ROAD MULUND 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 15332 15333 15334 15335 15336 15337 15338 15339 15340 15341 15342 15343 15344 15345 15346 15347 15348 15349 15350 15351 15352 15353 15354 15355 15356 15357 15358 15359 15360 15361 CIN U65929DL1995PTC067409 U65993KL1995PTC008913 U65993KA1995PTC017601 U67120MH1995PTC087376 U67120MH1995PTC087384 U67120PB1995PTC016207 U67120WB1995PTC071091 U65910GJ1995PLC025463 U65910CH1995PLC016209 U65910KL1995PLC008910 U65922MH1995PLC087372 U65991TN1995PLC030933 U65991KL1995PLC008903 U67120AP1995PLC020004 U99999AP1995PLC020006 U67120GJ1995PLC025461 L67120GJ1995PLC025470 U67120RJ1995PLC009862 U65910GJ1995PTC025503 U65910MH1995PTC087428 U65920MH1995PTC087430 U65921PB1995PTC016219 U65923MH1995PTC087431 U65923MH1995PTC087401 U67120GJ1995PTC025494 U67120MH1995PTC087405 U67120MH1995PTC087409 U67120PB1995PTC016238 U67120RJ1995PTC009868 U67120TN1995PTC030953 COMPANY NAME REG DATE DSV FINANCE AND LEASING PVT. LTD. 4/17/1995 FG INVESTMENTS PRIVATE LIMITED 4/17/1995 KOUSHIK FINANCIAL SERVICES PRIVATE 4/17/1995 SUCCESS EQUIFIN PRIVATE LIMITED 4/17/1995 ARJIT SECURITIES PRIVATE LIMITED 4/17/1995 PANESAR FINANCE PRIVATE LIMITED 4/17/1995 MOHTA SECURITIES PVT LTD 4/17/1995 LAKHANI FINSTOCKS AND PROJECTS(INDIA) 4/17/1995 FAST FINLEASE LIMITED 4/17/1995 FEDBANK FINANCIAL SERVICES LIMITED 4/17/1995 HEADWAY CAPITAL ADVISORS LIMITED 4/17/1995 THENMALAR BENEFIT FUND LIMITED 4/17/1995 MALAYALAM BENEFIT FUND LIMITED 4/17/1995 CUBEX SECURITIES LIMITED 4/17/1995 GALA FINANCIAL SERVICES LTD 4/17/1995 TODI EXPORTS AND SECURITIES LIMITED 4/17/1995 SAFAL SECURITIES LIMITED 4/17/1995 DIGAMBER CAPFIN LTD 4/17/1995 EPITOME FINANCE PVT LTD 4/18/1995 DHRUMIN FINLEASE PRIVATE LIMITED 4/18/1995 TEJASWINI FINVEST PRIVATE LIMITED 4/18/1995 GREWAL BROTHERS FINANCE COMPANY 4/18/1995 PRIVATE LIMITED EMPIRE CAPITAL PRIVATE LIMITED. 4/18/1995 SG ASIA HOLDINGS (INDIA) PRIVATE LIMITED 4/18/1995 FINCO TRADE-LINK PRIVATE LIMITED 4/18/1995 SUTLEJ SECURITIES PRIVATE LIMITED 4/18/1995 MERRIAM INVESTMENTS PRIVATE LIMITED 4/18/1995 T K SECURITIES PRIVATE LIMITED 4/18/1995 GOODWILL FINCON PRIVATE LIMITED 4/18/1995 ABUSHA INVESTMENT & MANAGEMENT 4/18/1995 SERVICES PRIVATE LIMITED ESTEEM CAPITAL SERVICES PRIVATE 4/18/1995 VALLABH FINANCIAL AND CONSULTANTS 4/18/1995 PRIVATE LIMITED HRD FINCAP LIMITED 4/18/1995 BWDA FINANCE LIMITED 4/18/1995 RAJ MONEY MARKET LIMITED 4/18/1995 COMPANY ADDRESS C-619, SARASWATI VIHAR, PITAMPURA DELHI Delhi 110034 28/292 B CALTEX PLACES A ROAD ERNAKULAM Kerala 682036 43/25, PROMANADE ROAD,FRAZER TOWN, BANGALORE BANGALORE 404, Om Shanti, 16th Road Extn, Santacruz West, Santacruz Maharashtra Room No.4A, Bombay Hospital Trust Building, 2nd Floor, 134, Medows 971/7DUGRI ROAD LUDHIANA PUNJAB Punjab 53A TILJALA ROAD MESCAB CENTRE 3RD FLOOR KOLKATA West 1-SUKHSHANTI,10/A, PARNAKUNJ,AMBAWADI CIRCLE AHMEDABAD. SCO 18 19SECTOR 8 C CHANDIGARH UT Chandigarh 160009 FEDERAL TOWERSALWAYE ERNAKULAM Kerala 683101 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT MUMBAI R.S NO 316/4, SUGAR MILL ROAD, ALANGANALLUR Tamil Nadu 1st Floor, Karthika Apartment Engandiyoor.P.O Thrissur Kerala 680615 # 1-7-27 TO 34,SHYAM TOWERS, PARADISE CIRCLE, F.N.303, ARIHANT DARSHAN,3-4-218, KCHIDUDA HYDERABAD. 'TODI BHAVAN' PARIMAL SOCIETYAMBAWADI AHMEDABAD Gujarat 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, AHMEDABAD ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM, TONK 306 COSMO COMMERCIAL COMPLEXMAHILA COLLEGE CHOWK A/604, Saibaba Enclave, Bldg-2, Nr. Citi Centre, S. V. Road, Goregaon(W) 402, OM SHANTI CHS HARISHCHANDRA PATIL ROAD, DADAR (W) SHOP NO 52 GT ROADDHDNDARI KALAN LUDHIANA PUNJAB Punjab 609, MAKER CHAMBERS-V 221, NARIMAN POINT MUMBAI ONE INDIABULLS CENTRE,1102,11 FLOOR,TOWER 2,WING B 717, SIDdHARTH COMPLEX 7TH FLOOR, R.C. DUTT ROAD VADODARA 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra 543 1DT FLOORFAVINDRA HOUSE KALBADEVI ROAD MUMBAI 2958 GURDEV NAGAR LUDHIANA Punjab 141001 E-207, Road No. 10, V. K. I. Area Jaipur Rajasthan 302013 DOOR NO. 27, MYLAI RANGANATHAN STREET, T. NAGAR CHENNAI Tamil Nadu 600017 1/324VICTORY SHOPPING COMPLEX BIJU ROAD KUNNAMKULAM 2 ND FLOOR LUNAT MANSION118/120 MINT BACK RD FORT, MUMBAI Maharashtra 400001 CHAPPAR CHOWKOPP ORIENTAL BANK OF COMMERCE MANDI NO858,EAST PONDY ROAD, VILLUPURAM VILLUPURAM-605602. 5C- 196 /197 "AKSHAY", MITTAL INDUSTRIAL ESTATE SAKINAKA,

15362 U67120KL1995PTC008919 15363 U67190MH1995PTC087427 15364 U65921PB1995PLC016239 15365 U65921TN1995PLC030939 15366 U65923MH1995PLC087423

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 15367 U65991TN1995PLC030938 15368 15369 15370 15371 15372 15373 15374 15375 15376 15377 15378 15379 15380 15381 15382 15383 15384 15385 15386 15387 15388 15389 15390 15391 15392 15393 15394 15395 15396 15397 15398 15399 U65991TN1995PLC030942 U65910RJ1995PTC009870 U65920MH1995PTC087461 U65921PB1995PTC016240 U65991TN1995PTC030960 U65993TN1995PTC030968 U65993TZ1995PTC006051 U67120GJ1995PTC025516 U67120MH1995PTC087453 U67120MH1995PTC087463 U67120MH1995PTC087464 U67120MH1995PTC087466 U67120MH1995PTC087488 U67120UP1995PTC017894 U67120WB1995PTC071123 U67120WB1995PTC071134 U67120DL1995PTC067466 U65922GJ1995PLC025521 U65991TN1995PLC030962 U65993TN1995PLC030974 U67120TN1995PLC030970 U67120DL1995PLC067478 U65910GJ1995PTC025534 U65910MH1995PTC087512 U65922MH1995PTC087491 U65993AP1995PTC020067 U67120AP1995PTC020069 U67120MH1995PTC087493 U67120MH1995PTC087536 U67120RJ1995PTC009876 U67120KL1995PTC008932 U67120KL1995PTC008934 COMPANY NAME REG DATE MULAGU MOODU VICARIATE CATHOLIC 4/18/1995 BENEFIT FUND LIMITED DMJ BENEFIT FUND LIMITED 4/18/1995 ANSHUL FINLEASE PRIVATE LIMITED 4/19/1995 ZUBER FINVEST PRIVATE LIMITED 4/19/1995 B.S.V.HIRE PURCHASE PRIVATE LIMITED 4/19/1995 V.P.CHIDAMBARA RAJAM CHIT FUND PRIVATE 4/19/1995 ANEKA HYGIENE PRODUCTS PRIVATE 4/19/1995 GANAPATHYKUMARAN INVESTMENTS 4/19/1995 TRISTAR SECURITY PRIVATE LIMITED 4/19/1995 BRAHMVID TRADING AND INVESTMENTS 4/19/1995 PRIVATE LIMITED ACCORD SECURITIES PRIVATE LIMITED 4/19/1995 BEEACH HOLDINGS PRIVATE LIMITED 4/19/1995 JNJ HOLDINGS PRIVATE LIMITED 4/19/1995 CROWN SHAREBROKER PRIVATE LIMITED 4/19/1995 RAJUSHA TEXTILES PRIVATE LIMITED 4/19/1995 EMERSEC HOLDINGS PVT.LTD. 4/19/1995 S.K. STOCK DEALERS PVT.LTD. 4/19/1995 SHIVANG FINVEST PRIVATE LIMITED 4/19/1995 PANKHIL HOUSING FINANCE LIMITED 4/19/1995 VARIAR BENEFIT FUND LTD 4/19/1995 DBFS SECURITIES LIMITED 4/19/1995 K7 SIKSHA AUR SEVA SYSTEMS LIMITED 4/19/1995 ROCKLAND SECURITIES LIMITED 4/19/1995 REAL VALUE FINANCE PVT LTD 4/20/1995 POONA INDUSTRIES AND FINANCE PRIVATE 4/20/1995 UPHAR HOMFIN PRIVATE LIMITED 4/20/1995 NIKHITA SECURUTIES PRIVATE LIMITED 4/20/1995 UNITED CAPITALS PRIVATE LIMITED 4/20/1995 HUNDIA INVESTMENTS PRIVATE LIMITED 4/20/1995 SAIRAM APPARELS PRIVATE LIMITED 4/20/1995 SHREE PATRANI ESTATES PRIVATE LIMITED 4/20/1995 A AND G CAPITAL AND CREDIT PRIVATE 4/20/1995 KADAMAPUZHA CREDIT MARKET SERVICES 4/20/1995 PRIVATE LIMITED WHOLE EARTH HOLDINGS PRIVATE LIMITED 4/20/1995 PRIDE FINVEST COMPANY PRIVATE LIMITED 4/20/1995 COMPANY ADDRESS 14-21/3, RAMAN PRAMBU ROADOPP TO BUS STAND THUKKALAY KANYAKUMARI -629175 Tamil Nadu 629175 23, KUCHERY ROADMAYILADUTHURAI MAYILADUTHURAI B-340, JANTA COLONY, JAIPUR Rajasthan PLOT NO 56 ROAD NO 17MIDC ANDHERI EAST MUMBAI Maharashtra 96,CHHOTI BARADARI,PATIALA. Punjab 30,ERAVIVARMAN NEW STREETVADASERY NAGERCOIL TAMIL NADU 208/2, ROHINI FLATSANNA NAGAR WEST MADRAS-600101 MADRAS86 GOVERNMENT ARTS COLLEGEROAD COIMBATORE TAMILNADU 3 VATIKA COMPLEX 1ST FLOORLIMDA LANE JAMNAGAR Gujarat B-602, SIMLA HOUSE,LADY JAGMOHANDAS MARG NEPEANSEA ROAD MUMBAI Maharashtra 400036 23/25, HAMAM STREET AMBALAL DOSHI MARG, MUMBAI Maharashtra 2/12 DEVANAND BLDGMEGHWADI DR S S RAO ROAD LALBAUG RAVAL BLDG NO 1428 BHADKAMKAR MARG MUMBAI Maharashtra G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD. NEAR CITI B-SUNDRAM PUNJABI PURADELHI ROAD MEERUT UTTAR PRADESH 25,SWALLOW LANE KOLKATA West Bengal 700001 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO. 28 UB-32, INDRAPRAKASH BUILD.21 BARAKHAMBA ROAD DELHI Delhi G-11 NAVRANG SHOPPING CENTRE SWASTIK CROSS ROAD 193/8, ASIARD COLONY,JAWAHARLAL NEHRU ROAD, ANNA NAGAR OLD NO. 2A, NEW NO.5 WEST ROAD, CIT NAGAR (WEST) CHENNAI 12/120,KAMARAJ AVENUEIIND STREET, ADYAR MADRAS-600020 81 A HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI 2ND FLOOR MANI BHADRA ENCLAVEOPP-RAJASTHAN HOSPITAL 6 SUVARNAGADHNEAR SENADATTA POLICE CHOWKI PUNE 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) 4-1-917/A,PASSI LANETILAK ROAD HYDERABAD HYDERABAD Andhra 601,VAMSI PARADISE,S.NO.73,NEAR NATURE CURE ATLAS APTSSHOP NO 3 I I T MAIN GATE POWAI MUMBAI Maharashtra Gala No.J/16, and J/17, Globe Complex, Owali Village, Taluka Bhiwandi, Dist. 302, GANPATI TOWER, NEAR BIYANI GIRLS COLLEGE, CENTRAL SPINE, 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR KOCHI ERNAKULAM Kerala 682015 MEHTA MANSION2 OVADAN RD OFF HUGHES RD MUMBAI 1/B/304 BHATIA APARMENTSOPP SHASHTRI NAGAR S SV ROAD

15400 U67190MH1995PTC087515 15401 U67190MH1995PTC087540

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 15402 15403 15404 15405 15406 CIN U67190UP1995PTC017903 U67120AP1995PLC020060 U67120TN1995PLC030998 U65921MP1995PTC009323 U65922GJ1995PTC025556 COMPANY NAME REG DATE EXECUTIVE FINANCIAL SERVICES PRIVATE 4/20/1995 HEMA SHARES AND SECURITIES LIMITED 4/20/1995 STERLING SECURITIES & FUTURES LIMITED 4/20/1995 BHOPAL MOTORS INVESTMENTS PVT LTD 4/21/1995 SHREE VALLABH HOUSING AND FINANCE 4/21/1995 SERVICES PVT LTD LOCHAN FINVEST PRIVATE LIMITED 4/21/1995 TRISHUL INVESTMENTS PRIVATE LIMITED 4/21/1995 KALBHAIRAV BUILDERS & DEVELOPERS 4/21/1995 PRIVATE LIMITED MAYUR CAPSTOCKS PVT LTD 4/21/1995 VIGNESH GLOBAL FINANCE PVT LTD 4/21/1995 GOOD WEALTH FINANCE COMPANY PRIVATE 4/21/1995 JALORE INVESTMENTS PRIVATE LIMITED 4/21/1995 SOUSHREYAS INVESTMENTS INDIA PRIVATE 4/21/1995 PROGRESSIVE EQUIFIN PRIVATE LIMITED 4/21/1995 LABANGALATA STOCKBROKERS PRIVATE 4/21/1995 PADMAVATI FERRO AND ALLIED PRODUCTS 4/21/1995 SRIVITHESA SECURITIES PRIVATE LIMITED 4/21/1995 HARSH SECURITIES PVT.LTD. 4/21/1995 PRANAV HOLDINGS PRIVATE LIMITED 4/21/1995 SRIVATHSAM FINANCIAL SERVICES PRIVATE 4/21/1995 GOODLUCK FINSTOCK AND LEASING LIMITED 4/21/1995 SRICHAKRA PERMANENT FUND LIMITED 4/21/1995 SUN COMMODITY & DERIVATIVES LIMITED 4/21/1995 G M FINCAP LTD 4/21/1995 KAUSHALENDRA HOUSING DEVELOPMENT 4/21/1995 ASHMAVIR FINANCIAL CONSULTANTS 4/24/1995 HIYA FINVEST PRIVATE LIMITED 4/24/1995 J S HIRE PURCHASE PRIVATE LIMITED 4/24/1995 NITIN HIRE PURCHASE PRIVATE LIMITED 4/24/1995 SHREE AYYANAR CHIT FUND PRIVATE 4/24/1995 JUST ART WORKS PRIVATE LIMITED 4/24/1995 JINESH HOLDINGS PRIVATE LIMITED 4/24/1995 DALAL SECURITIES AND INVESTMENTS 4/24/1995 NAVDEEP CAPITAL SERVICES PRIVATE 4/24/1995 BNK SECURITIES PVT.LTD. 4/24/1995 P.A. SECURITIES PRIVATE LIMITED 4/24/1995 COMPANY ADDRESS C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI UTTAR PRADESH 27-4-5, TADANKIVARI STREETGOVERNORPET, VIJAYAWADA PADMA COMPLEX, 3RD FLOOR, 320ANNA SALAI, NANDANAM CHENNAI7/4, MANIK BAGH ROAD INDORE Madhya Pradesh 452002 31/33 'SHRIKUNJ' SAKET BUNGLOWNR TAKSHSHILA TOWER VASTRAPUR AHMEDABAD Gujarat 380015 1ST FLOOR DECOR HOUSE212/216, SHERIFF DEOJI STREET, DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 MADRAS S 5/38-2B-1/3, GANPATI APARTMENT VINDHYAVASINI COLONY VARANASI Uttar Pradesh 221001 21 KAJAL KIRAN 11-B SHRIMALISOCIETY OPP:JAIN TEMPLE 29 EMBASSY MARKET NEARDINESH HALL ASHRAM ROAD 35/2 KHATTAR GALLINEAR MORAR BAUG C P TANK MUMBAI PLOT NO.A-66, CROSS ROAD AMIDC,ANDHERI (E), MUMBAI-93 MAFATLAL HOUSEBACKBAY RECLAMATION MUMBAI Maharashtra 404 OM SHANTI16TH ROAD EXTN KHAR WEST MUMBAI Maharashtra 93/5AERANDAWANE PUNE Maharashtra 411004 99 RANI KA BAGH AMRITSAR Punjab 143001 S3 SECOND FLOOR,""THE HABEEDA ARCADE"", NO.1, ARUMUGAM 6/1 LINDSAY STSUITE 6K,2ND FL KOLKATA West Bengal 700087 3 HINDU COLONY STADIUM ROADNAVRANGPURA AHMEDABAD 9, VENKATARAMAN STREETR.A. PURAM MADRAS 600 028 MADRAS 106 HARIKRUPA CHAMBERSB/H NATIONAL CHAMBERS ASHRAM ROAD GS - 2, SIDDHARTHA TOWERS BAGH AMEERI, KUKATPALLY 357, MINT STREETSECOND FLOOR SOWCARPET MADRAS 600 079 I A TRIBUNE COLONYAMBALA CANTT HARYANA Haryana 133001 381, NAYA BAZAR, AGRA GATE, AJMER Rajasthan 3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS ROAD, SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG MUMBAI B 294/1 CIVIL LINESPOLICE LINES ROAD CIVIL LINES JALANDHAR CITY H.NO. 2698, MOHALLA DHIRANNAKODAR DISTT. JALANDHAR. Punjab NO.5, FIRST FLOOR,JAILANI COMPLEX, 45, MADURAI ROAD, TRICHY. 78/79, MAHINDRA CHAMBER, 146 - D.N. ROAD OPPOSITE CST STATION 6-A FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG MUMBAI Swagat Building 1st Floor, Shraddhanand Road, Near Thakkar Hall, Vile Parle HOUSE NO 623PHASE III A MOHALI PUNJAB Punjab 150058 2, PALM AVENUE GROUND FLOOR KOLKATA West Bengal 700019 M-3, MAGNUM HOUSE-7 NEAR MILAN CINEMA ,KARAMPURA N DELHI

15407 U65923MH1995PTC087593 15408 U65993TN1995PTC031007 15409 U65993UP1995PTC017909 15410 15411 15412 15413 15414 15415 15416 15417 15418 15419 15420 15421 15422 15423 15424 15425 15426 15427 15428 15429 15430 15431 15432 15433 15434 15435 15436 15437 U67120GJ1995PTC025551 U67120GJ1995PTC025562 U67120MH1995PTC087547 U67120MH1995PTC087555 U67120MH1995PTC087577 U67120MH1995PTC087584 U67120MH1995PTC087594 U67120PB1995PTC016261 U67120TN1995PTC031009 U67120WB1995PTC071170 U67120GJ1995PTC025554 U67190TN1995PTC031025 U65910GJ1995PLC025541 U65991AP1995PLC020085 U65993TN1995PLC031026 U67120HR1995PLC032637 U67120RJ1995PLC009886 U65910MH1995PTC087601 U65920MH1995PTC087603 U65921PB1995PTC016277 U65921PB1995PTC016302 U65991TN1995PTC031028 U67120MH1995PTC087599 U67120MH1995PTC087625 U67120MH1995PTC087637 U67120PB1995PTC016278 U67120WB1995PTC071182 U67120DL1995PTC067741

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 15438 15439 15440 15441 15442 15443 15444 15445 15446 15447 15448 15449 15450 15451 15452 15453 15454 15455 15456 15457 15458 15459 15460 15461 15462 15463 15464 15465 15466 15467 15468 15469 15470 15471 15472 CIN U67120TZ1995PTC006060 U67120TZ1995PTC006065 U67190MH1995PTC087655 U67190TN1995PTC031042 U65921UP1995PLC017912 U65921DL1995PLC067686 U65923BR1995PLC006470 U65993TN1995PLC031050 U65993AP1995PLC020094 U67120MH1995PLC087613 U67190MH1995PLC087624 U65910GJ1995PTC025590 U65910GJ1995PTC025596 U65910MH1995PTC087698 U65910WB1995PTC071191 U65910PN1995PTC087661 U65921TN1995PTC031056 U65921WB1995PTC071189 U65929DL1995PTC067809 U65993MH1995PTC087662 U65993TN1995PTC031086 U65993UP1995PTC017927 U67120MH1995PTC087700 U67120PB1995PTC016290 U67120WB1995PTC071192 U67120WB1995PTC071195 U67190UP1995PTC017928 U65910GJ1995PLC025589 U65910AP1995PLC020119 U65910BR1995PLC006473 U65921MP1995PLC009333 U65991TN1995PLC031074 U67120MP1995PLC009337 U67120UP1995PLC017930 U67120UP1995PLC017920 COMPANY NAME REG DATE SIVAANAND SECURITIES PRIVATE LIMITED 4/24/1995 STRIVE SECURITIES PRIVATE LIMITED 4/24/1995 JASH CONSULTANTS PRIVATE LIMITED 4/24/1995 KINGS ESTATES AND SECURITIES PRIVATE 4/24/1995 J.N.M. LEASING AND HOLDING LIMITED 4/24/1995 INOVOA HOTELS AND RESORTS LIMITED 4/24/1995 GROWELTH INDIA FINANCE & INVESTMENT 4/24/1995 CHONA FINANCIAL SERVICES LIMITED 4/24/1995 MARGASUDHA SAVINGS AND SECURITY 4/24/1995 FINANCE LIMITED VIRTUOUS SHARE INVESTMENTS LIMITED 4/24/1995 DAMANI SECURITIES LIMITED 4/24/1995 S KUMAR ASSOCIATES PVT LTD 4/25/1995 MANAN FINANCIAL SERVICES PRIVATE 4/25/1995 KUNJA FINLEASE PRIVATE LIMITED 4/25/1995 MOT CAB FINANCE PVT.LTD. 4/25/1995 SUYOJANA CORPORATE SERVICES PRIVATE 4/25/1995 VINAY BUSINESS AND ESTATES PRIVATE 4/25/1995 ORTEM CREDIT PVT.LTD. 4/25/1995 ORCHID LEAFIN PRIVATE LIMITED 4/25/1995 EXPONENTIA FINANCE AND INVESTMENT 4/25/1995 PRIVATE LIMITED KGS CHITS PRIVATE LIMITED 4/25/1995 PAR CAPITAL AND FINANCE PRIVATE LIMITED 4/25/1995 CAREWELL COMMODITIES PRIVATE LIMITED 4/25/1995 MEHAK FINVEST PRIVATE LIMITED 4/25/1995 R.B.N.TRADE DEVELOPMENTS PVT.LTD. 4/25/1995 URRACA CONSULTANTS PVT LTD 4/25/1995 KALI INDUSTRIAL AND FINANCIAL 4/25/1995 CONSULTANTS PRIVATE LIMITED ARFIN ENTERPRISES LIMITED 4/25/1995 KIRTHI MEGA FINANCE AND INVESTMENTS 4/25/1995 PEASANT FINANCE & INVESTMENT (INDIA) 4/25/1995 SHRI S.K.SECURITIES (INDIA) LIMITED 4/25/1995 PUTUPATTINAM BENEFIT FUND LIMITED 4/25/1995 MANISH BIRLA FINANCE AND INVESTMENTS 4/25/1995 PSJ INVESTMENT AND SECURITIES LIMITED 4/25/1995 H.K.G. FINANCE AND INVESTMENT COMPANY 4/25/1995 COMPANY ADDRESS 10 RAMALINGA NAGARCROSS ROAD NO 4 SAIBABA COLONY NO 3 PHASE 2MAHARANI AVENUE VADAVALLI COIMBATORE Tamil 2/42 VARMA NAGAROLD NAGARDAS ROAD ANDHERI EAST MUMBAI NO.28,UNITED INDIA COLONY,KODAMBAKKAM,CHENAI-24 (FIRST KAMLA BHAWANMADARI GATE BAREILLY UTTAR PRADESH Uttar 4/11, SHANTI NIKETAN NEW DELHI Delhi 110021 705, LAV KUSH TOWER,EXHIBITION ROAD,PS.GANDHI MAIDAN, NO.46, PRAKASAM STREETT. NAGAR, MADRAS 600 017 TAMIL NADU 9-45, VELLULLAMANDAL METPALLY, KARIMNAGAR DIST. Andhra Pradesh 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri 3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI Maharashtra 602 603 EMBASSYJAWAHAR ROAD RAJKOT Gujarat 360001 3RD FLOOR, MANAN HOUSE, VIJAY CHAR RASTA, NAVRANGPURA, 1520 15TH FLOOR MAKER CHAMBER V NARIMANPOINT MUMBAI 23A, N.S. ROAD 11TH FLOOR, ROOM NO. 21A KOLKATA West Bengal 205 BHARAT BHAVAN1360 SHUKRAWAR PETH PUNE Maharashtra NO.53, ERULAPPAN STREETMADRAS 600 079 MADRAS 600 079 2B,RONALDSHAY ROAD ALIPORE KOLKATA West Bengal 700027 B-4/160A, KESHAV PURAM, DELHI Delhi 110035 FLAT NO 6 NEELRATNA CO-OPHOUSING SOCIETY MODEL COLONY PUNE Maharashtra 411016 12-B, WILLIAMS ROAD,CANTONMENT, TIRUCHIRAPALLI- 620 001 14-DJOPLING ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh EDENA I ST FLOOR97 MAHARSHI KARVE ROAD NEAR INCOME TAX 21-KASHMIR AVENUE AMRITSAR Punjab 143001 FLAT NO-93 6 MAYFAIR RD KOLKATA West Bengal 700019 R N 418 4 TH FL14/2 OLD CHINA BAZAR ST KOLKATA West Bengal 104 A/27RAMBAGH 80 FT ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 H-10 MADHUPURA MARKETSHAHIBAUG ROAD AHMEDABAD Gujarat 303 SIDDU RESIDENCYHILL FORT STREET NO.2 BASHEERBAGH DEO HOME,2ND FLOOR,KANKARBAGH COLONY, PS. KANKARBAGH G-9, MAGANSHREE, ALANKAR COMPLEX, 64, BADA SARAFA, INDORE S.G.R. BUILDINGPONDI ROAD PUTUPATTINAM KALPAKKAM - 603 102 98 OLD AGARWAL NAGAR INDORE Madhya Pradesh 452001 84/22FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 FLAT NO-20 SECOND FLOORNAVEEN MARKET KANPUR UTTAR

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 15473 15474 15475 15476 15477 15478 15479 15480 15481 15482 15483 15484 15485 15486 15487 15488 15489 15490 15491 15492 15493 15494 15495 15496 15497 15498 15499 15500 15501 15502 15503 15504 15505 15506 15507 15508 15509 15510 CIN U65910MH1995PTC087739 U67120GJ1995PTC025622 U67120HR1995PTC032648 U67120MH1995PTC087717 U67120MH1995PTC087743 U67120MH1995PTC087762 U67120TN1995PTC031107 U67120UP1995PTC017939 U67120WB1995PTC071218 U67120WB1995PTC071220 U67120WB1995PTC071229 U67120WB1995PTC071237 U65910AP1995PLC020131 U65910PB1995PLC016301 U65921WB1995PLC071232 U65921TZ1995PLC006074 U65923OR1995PLC003973 U65991MH1995PLC087722 U67120MH1995PLC087714 U67120WB1995PLC071211 U67120WB1995PLC071213 U65921MP1995PTC009367 U65921MH1995PTC212675 U65993TN1995PTC031133 U65993UP1995PTC017947 U67120GJ1995PTC025650 U67120MP1995PTC009361 U67120MP1995PTC009373 U67120MP1995PTC009375 U67120MH1995PTC087780 U67120MH1995PTC087811 U67120UP1995PTC017949 U67190WB1995PTC071245 U65921MP1995PLC009355 U65921CH1995PLC024055 U65922GJ1995PLC025663 U67120AS1995PLC004430 U67120GJ1995PLC025644 COMPANY NAME GOLD STAR CORPORATE SOLUTIONS SURYANAGRI METALS PRIVATE LIMITED PONIKA INVESTMENTS PVT LTD SEVENSEAS SECURITIES PRIVATE LIMITED TROIKA SECURITIES PRIVATE LIMITED AASHAAR SECURITIES PRIVATE LIMITED INSIGHT CAPITAL AND INVESTMENTS AFFY INVESTMENT PRIVATE LIMITED GIVETAKE TRADE & CREDIT PVT LTD TOTEN TRADE & CREDIT PVT.LTD. INTERWELL STEELS PRIVATE LIMITED UTTRAYAN FINANCIAL SERVICES PRIVATE VENKATA RAMA KRISHNA FINANCE LIMITED KING LEASING AND REAL ESTATE LIMITED G.B.S. TRANSPORT & LEASING LTD. H P FINANCE AND INVESTMENTS LIMITED ADISHAKTHI FINANCE AND REAL ESTATE TATA TRUSTEE COMPANY LIMITED MOUNT SECURITIES LIMITED MEGA FINANCE & SECURITIES LTD. VINITA INVESTMENT LTD SHREYASH FISCAL SERVICES PVT LTD ENAM FINANCE PRIVATE LIMITED GIRI STOCKS PRIVATE LIMITED IRAD TRADING AND INVESTMENT PRIVATE NIRJA FINSTOCK PVT LTD ALASKA CAPITAL MARKETS PVT LTD KAUTALYA CAPITAL MARKET PVT LTD MANSAROVAR DEVELOPERS PRIVATE CHIC INFOTECH PRIVATE LIMITED. BASERA SECURITIES SERVICES PRIVATE L T FINVEST PRIVATE LIMITED OMNIFIN SOLUTIONS PRIVATE LIMITED NSIL FINANCE LIMITED CAPRO FINANCIAL SERVICES LTD TRANS HOUSING FINANCE CORPORATION MANALI CREDIT AND SECURITIES LIMITED CREATIVE SECURITIES LIMITED REG DATE 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 4/27/1995 COMPANY ADDRESS PLOT NO 8 WESTERN INDUSTRIALESTATE CEPZ OFF SEEPZ MAIN B/410 FAIRDEAL HOUSE4TH FLOOR OPP:ST XAVIERS LADIES HOSTEL 24 HOUSING BOARD COLONYSIRSA ROAD HISAR HARYANA Haryana SHANTI 5TH FLOOR 6 BANAJI STREET, FORT, MUMBAI Maharashtra 1205-A, PANCHRATNA CO-OP HSG SOC LTD, MAMA PARAMANAND 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) 20A,ALAGIRI NAGAR,5TH STREETVADAPALANI,CHENNAI 26. 41KHAIRULLA STREET BARIELLY UTTAR PRADESH Uttar Pradesh 5F,EVEREST 46/C,CHOWRINGHEE ROAD KOLKATA West Bengal 9 POLLOCK STREET, GROUND FLOOR, ROOM NO-A-27 KOLKATA 137 N S RD KOLKATA West Bengal 700001 B.T.COLLEGE BUS STOP, SAHARA BANERJEE PARA 1ST SARANI, P.O. PLOT NO.47, BHAVANA COLONY,BAPUJINAGAR, BOWENPALLY, G T ROADSIMBLE CHOWK BATALA DISTT GURDASPUR Punjab 13 HO-CHI MIN SARANIP S PARK STREET KOLKATA West Bengal 120, SOWRIPALAYAM PRIVU ROAD,KRISHNASWAMY ROAD, AT GANDHI NAGAR4TH LANE EAST BERHAMPUR Orissa 760001 Mafatlal Centre, 9th Floor, Nariman Point, Mumbai Maharashtra 400021 107 BHAJIPALA LANE, ABDUL REHMAN STREET, . MUMBAI P-77 C I T SCH VI-M(S) KOLKATA West Bengal 700054 225D A J C BOSE ROAD KOLKATA West Bengal 700020 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM 24BD,Rajabahadur Compound ,First Floor, Ambalal Doshi marg, MUMBAI NEW NO.255,OLD NO.128, GOVINDAPPA NAICK STREET, CHENNAI 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar ABHAY NIWAS14 PANCHNATH PLOT RAJKOT Gujarat 360001 118, Brahmapuri Colony, Ustaad Bholoram Marg, Near Sun India Public 1026, KHATIWALA TANK INDORE Madhya Pradesh 452001 10-13 INDUSTRIAL ESTATE RATLAM Madhya Pradesh 457001 D-457, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI Maharashtra G-6, PAREKH PLAZA, VALLABHBHAI ROAD, VILE PARLE (WEST) ROOM NO-11 5TH FLOORKALPANA PLAZA BIRHANA ROAD KANPUR 22, DAKHINDARI ROAD, 3RD FLOOR SREEBHUMI P.O. KOLKATA West 401-MAHAKOSH HOUSE 7/5,SOUTH TUKOGANJ, Indore. Madhya SCO 1064-65,BASEMENTCABIN NO.11,SECTOR 22-B CHANDIGARH B/2,SARITA DARSHAN,OPP:JAIHIND PRESS, ASHRAM C/O. P.GAGGAR & ASSOCIATES, AASTHA TOWER, 2ND FLOOR, C.K. 9/52, ROOPAL PARK, ANKURROAD,NARANPURA, AHMEDABAD- 380013.

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 15511 15512 15513 15514 15515 15516 15517 15518 15519 15520 15521 15522 15523 15524 15525 15526 15527 15528 15529 15530 15531 15532 15533 15534 15535 15536 15537 15538 15539 15540 15541 15542 15543 15544 15545 15546 15547 15548 CIN U67120DL1995PLC067894 U65910RJ1995PTC009927 U65921DL1995PTC067979 U65993RJ1995PTC009930 U67120GJ1995PTC025667 U67120GJ1995PTC025673 U67120GJ1995PTC025677 U67120MH1995PTC087850 U67120MH1995PTC087855 U67120MH1995PTC087867 U67120RJ1995PTC009931 U67120WB1995PTC071272 U67120WB1995PTC071273 U67120WB1995PTC071292 U67190TN1995PTC031152 U65993AP1995PLC020162 U65993BR1995PLC006485 L67120AP1995PLC020170 U67120GJ1995PLC025672 U67120GJ1995PLC025680 U67120OR1995PLC003978 U67120KA1995PLC017705 U67120WB1995PLC071280 U65910GJ1995PTC025683 U65910RJ1995PTC009939 U67120MP1995PTC024861 U67120UP1995PTC017958 U67120WB1995PTC071307 U67120WB1995PTC071323 U67190WB1995PTC071322 U65910GJ1995PLC025687 U65910GJ1995PLC025696 U65991TN1995PLC031185 U67120UP1995PLC017966 U65910HR1995PTC032653 U65921PB1995PTC016319 U65923MP1995PTC024932 U67120RJ1995PTC035650 COMPANY NAME REG DATE SPIL FINANCIAL SERVICES LIMITED 4/27/1995 M.G.FINLEASE PVT LTD 4/28/1995 PAN PACIFIC FINANCE PRIVATE LIMITED 4/28/1995 SHEKHAWATI FINVEST PVT LTD 4/28/1995 SHRINATH REALTY PRIVATE LIMITED 4/28/1995 KANU MAJMUNDAR INVESTMENTS PVT LTD 4/28/1995 DHRUPAD SECURITIES PRIVATE LIMITED 4/28/1995 VAJANI SECURITIES PRIVATE LIMITED 4/28/1995 ILLUSION SECURITIES PRIVATE LIMITED 4/28/1995 APPRECIABLE SECURITIES PRIVATE LIMITED 4/28/1995 FYLFOT FINLOAN PRIVATE LIMITED 4/28/1995 PARAGON SERVICES PVT LTD 4/28/1995 VIKASH SOMANI SECURITIES PVT.LTD. 4/28/1995 JET AGE SECURITIES PVT LTD 4/28/1995 V V A AGENCIES PRIVATE LIMITED 4/28/1995 SAI DEPOSITS AND INVESTMENTS LIMITED 4/28/1995 SANGRAHIT FINANCE & INVESTMENT LIMITED 4/28/1995 STAMPEDE CAPITAL LIMITED 4/28/1995 CHAKRAPANI SECURITIES LIMITED 4/28/1995 PACIFIC SECURITIES LIMITED 4/28/1995 SURYO FINANCIAL SERVICES LIMITED 4/28/1995 MANIPAL STOCK AND SHARE BROKERS 4/28/1995 BLUE BIRD MEDIA SYSTEMS LIMITED 4/29/1995 VANGUARD FINANCE PVT LTD 5/1/1995 VIVEK FINLEASE PRIVATE LIMITED 5/1/1995 AMOD INVESTMENTS PRIVATE LIMITED 5/1/1995 TULSI ENTERPRISES PRIVATE LIMITED 5/1/1995 MANOJ VINIYOG PVT.LTD. 5/1/1995 ESS KAY VINIYOG PVT LTD 5/1/1995 GEE-KAY COMMERCIAL & CREDIT SERVICES 5/1/1995 NIHAN FINANCE LIMITED 5/1/1995 FIN-LAND (INDIA) LTD 5/1/1995 MIDALAM K.K. BENEFIT FUND LIMITED 5/1/1995 NIKHIL SECURITIES LIMITED 5/1/1995 KHERA BABA FINLEASE AND INVESTMENT 5/2/1995 SURJAN FINVEST PRIVATE LIMITED 5/2/1995 KAPOTAKSHI FINLEASE PRIVATE LIMITED 5/2/1995 HIND WATER PRIVATE LIMITED 5/2/1995 COMPANY ADDRESS 292, KATRA PERAN TILAK BAZAR DELHI Delhi 110006 609, VIVEK VIHAR, NEW SASANERROAD, JAIPUR Rajasthan 15/10158, 171, WEA ABDUL AZAR ROAD, KAROL BAGH, NEW DELHI 21, NOOR BUILDING, M.I. ROAD,JAIPUR Rajasthan S R HOUSENR B O I S M RD AHMEDABAD Gujarat 380015 FF/72-75 SITARAM SUPER MARKETNR G E B SUB STATION CHHANI NAVNIDHI 6 1ST FLORNAVRANGPURA NEAR STADIUM CIRCLE 302 SANGAM ARCADEVALLABH BHAIPATEL ROAD VILE PARLE (W) FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY MERIDEAIN APTS BLDG NO 1 SUITNO #3 TO 6 VEERA DESAI ROAD 100/135, Sector 10, Kumbha Marg, Pratap Nagar, Jaipur Rajasthan 222, RABINDRA SARANI GROUND FLOOR, KOLKATA West Bengal FMC FORTUNA, A- 7 & A- 8, 4TH FLOOR 234/3A, A. J. C. BOSE ROAD 1 SARAJINI NAIDU SARANI, SHUBHAM 804, 8TH FLOOR KOKATA NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE CHENNAI Tamil MAIN ROAD, KODIMIAL,(PO & RM) KARIMNAGAR DIST. Andhra DUMRA ROAD,BY PASS CHOWK(RAJA PATHI)PO.SITAMARHI BAZAR Plot No.1, 2nd Floor, JR Towers, Road No.2, Banjarahills, Hyderabad 610,HARIKRISHNA COMPLEX,OPP:KOTHAWALA FLATS PRITAM NAGAR CHINOI BUILDING,STATION ROAD,VADODARA-390 002. Gujarat 3RD FLOOR A 54/1 &A 55/1NAYAPALLI P O BARAMUNDA S-716, MANIPAL CENTER, SOUTH BLOCK, 7TH FLOOR, DICKENSON 22 STRAND ROADP S HARE STREET KOLKATA West Bengal 700001 301 LALITA COMPLEXNR JAIN TEMPLE NAVRANGPURA D-65, CHOMU HOUSE C SCHEME JAIPUR Rajasthan 302001 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh C. 19/134 MB, GROUND FLOOR TULSI COMPLEX SHASTRI NAGAR BLOCK B FLAT 635 COSSIPORE RD. KOLKATA West Bengal 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 KOLKATA West 5 GARSTIN PLACE2ND FLOOR KOLKATA West Bengal 700001 D/10,RAJNIGANDHA APARTMENTS,NR.JANAK SOCIETY OPP:VEJALPUR 29,ADARSH SOCIIETY,NAVRANGPURA, AHMEDABAD. Gujarat (OPP).RAJU GANDI STATUS,KARUNGAL JUNCTION PIN - 629 157. PIN 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh H.NO.342, SECTOR -2, PANCHKULA Haryana 134109 # 514 PHASE 3 B IMOHALI DISTT ROPAR PUNJAB Punjab 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh F-702, SITAPURA INDUSTRIAL AREA JAIPUR Rajasthan 302022

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 15549 15550 15551 15552 15553 15554 15555 15556 15557 15558 15559 15560 15561 15562 15563 15564 15565 15566 15567 15568 15569 15570 15571 15572 15573 15574 15575 15576 15577 15578 15579 15580 15581 15582 15583 CIN U67120DL1995PTC068088 U65921PB1995PLC016322 U67120MP1995PLC009388 U67120RJ1995PLC009942 U67120WB1995PLC071334 U67120WB1995PLC071335 U67120WB1995PLC071337 U65921AP1995PTC020194 U65921TN1995PTC031229 U65921UP1995PTC017987 U65921WB1995PTC151298 U65921CH1995PTC016331 U65923GJ1995PTC025723 U65923MP1995PTC024879 U65993UP1995PTC017985 U67120GJ1995PTC025721 U67120MH1995PTC087969 U67120MH1995PTC087991 U67120MH1995PTC087997 U67120RJ1995PTC009951 U67120UP1995PTC017989 U67120WB1995PTC071338 U67120WB1995PTC071339 U67120DL1995PTC068182 U67120KL1995PTC008964 U67120MH1995PTC087964 U67120WB1995PTC071343 U67190MH1995PTC087998 U65921AP1995PLC020197 U65921TZ1995PLC006099 U65991TZ1995PLC006109 U65993AP1995PLC020203 U67120MH1995PLC087986 U67120RJ1995PLC009961 U67120DL1995PLC068157 COMPANY NAME REG DATE PRASAD AND CO. PRIVATE LIMITED 5/2/1995 TKD FINANCE LIMITED 5/2/1995 JULIAN CAPITAL MARKETS LIMITED 5/2/1995 BEST CAPITAL SERVICES LIMITED 5/2/1995 ELLENBARRIE COMMERCIAL LTD. 5/2/1995 ASISH FINANCE LIMITED 5/2/1995 GCM SECURITIES LTD. 5/2/1995 VVS FINANCE PRIVATE LIMITED 5/3/1995 ARCADE INTERNATIONAL FINANCE & 5/3/1995 INVESTMENTS PRIVATE LIMITED ACME SOFTTECH PRIVATE LIMITED 5/3/1995 AAYUSH MOTOR FINANCE PRIVATE LIMITED 5/3/1995 SHIVJI FINANCE AND INVESTMENTS PRIVATE 5/3/1995 KHANDELWAL FINSTOCK PVT LTD 5/3/1995 NEW IRAVATI FINVEST PRIVATE LIMITED 5/3/1995 BINDAN FINANCE AND INVESTMENTS 5/3/1995 SMITH FINCAST PRIVATE LIMITED 5/3/1995 HIMGIRI SECURITIES PRIVATE LIMITED 5/3/1995 RUCHITA SECURITIES AND FINANCIAL 5/3/1995 SERVICES PRIVATE LIMITED ANTARIKSHA SECURITIES PRIVATE LIMITED 5/3/1995 AYAN FINTRADE PRIVATE LIMITED 5/3/1995 A.R.P. SHARES PRIVATE LIMITED 5/3/1995 LAKSHMI STOCK BROKING PVT.LTD. 5/3/1995 PREMIER STOCK BROKERS & FINANCIAL 5/3/1995 SERVICES PVT.LTD. ARK SECURITIES PRIVATE LIMITED 5/3/1995 ASHILP SECURITIES PRIVATE LIMITED 5/3/1995 GOODMORNING INVESTRADE PRIVATE 5/3/1995 PATODI INVESTMENTS PVT LTD 5/3/1995 FINMAN CAPITAL SERVICES PRIVATE LIMITED 5/3/1995 VIJO FINANCIAL SERVICES LIMITED 5/3/1995 S L K SYNTHETICS LIMITED 5/3/1995 RUBY BENEFIT FUNDS LIMITED 5/3/1995 RASAPRIYA SECURITIES AND FINANCE 5/3/1995 BOULTON SECURITIES LIMITED 5/3/1995 SHREYANSH SECURITIES LIMITED 5/3/1995 VINAYAK FINSCRIP LIMITED 5/3/1995 COMPANY ADDRESS A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI Delhi 110003 B 20 2620/1MADHOK COMPLEX LUDHIANA PUNJAB Punjab 157-SHIVPUR HOUSECOMPOUND BATTI RATLAM, Madhya Pradesh 701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme, Jaipur Rajasthan 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO- 417, BURRABAZAR 7, Lake Range Kolkata West Bengal 700026 3B LALBAZAR ST KOLKATA West Bengal 700001 D NO 27-37-158/A, MG ROAD,GOVERNORPET, VIJAYAWADA. ANDHRA 39, II MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI Tamil Nadu 600028 318 3 RD FLOORCITY CENTER NEAR BACHCHA PARK MEERUT Uttar 910, Todi Corner, South Block, 32,Ezra Street, KOLKATA West Bengal 333-334, 1ST FLOOR SECTOR 35-B, CHANDIGARH Chandigarh 160017 B-37, SHANKER TEKRI, UDYOGNAGAR JAMNAGAR Gujarat 361004 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 74/116DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh AKSHAR MOTEL BUILDING1ST FLR OPP ST BUS STAND NADIAD 46 WADIA HOUSE 2ND FLOOR9-B CAWASJI PATEL STREET FORT 516 GEETA BLDG SHIVRAM SOCDEVIDAYAL ROAD MULUND (W) MUMBAI Maharashtra 400080 329, JAWAHAR NAGAR, GOREGAON (W) MUMBAI Maharashtra C-300,MEGHALAYA TOWER, CHURCH ROAD, JAIPUR Rajasthan FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR 1 R N MUKHERJEE RD KOLKATA West Bengal 700001 11,Sarat Bose Road KOLKATA West Bengal 700020 73 KHAN MARKET NEW DELHI Delhi 110003 9/437 MATTACKAL BUILDINGSNGS KADAPARA MANNAR P O FLAT NO B/19 3RD FLOORKIRAN CO OPERATIVE SOCIETY PESTOM 2 CHURCH LANE4TH FLOOR ROM NO 404A KOLKATA West Bengal 15, 2ND FLOOR, SHREEJI ARCADE, NITIN CASTING CO., ALMEDA ROAD, D.NO.30-18-28A,GROUND FLOOR, INAVOLUVARI ST, 2nd floor,selvalaya building 1510-H,Trichy road, COIMBATORE-641018. 1 D BRITTO BUILDINGBENGALI MARKET STREET DINDIGUL Tamil NEW COMPLEX, OPP:RTC BUS DEPOTARMOOR NIZAMABAD DIST. BOSH CONTROLS, D-50, AMAR GIAN SOC. LTD., OPP. S. T. WORKSHOP, P-7 TILAK MARG, C-SCHEME JAIPUR Rajasthan 302005 AN-15A, SHALIMAR BAGH, DELHI Delhi 110088

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 15584 15585 15586 15587 15588 15589 15590 15591 15592 15593 15594 15595 15596 15597 15598 15599 15600 15601 15602 15603 15604 15605 15606 15607 15608 15609 CIN U67120TZ1995PLC006100 U65921MP1995PTC009401 U65921MP1995PTC009402 U65993TN1995PTC031243 U67120MP1995PTC009399 U67120MH1995PTC088034 U67120MH1995PTC088043 U67120MH1995PTC088044 U67120MH1995PTC088054 U67120MH1995PTC088057 U67120UP1995PTC017993 U67120WB1995PTC071355 U67120DL1995PTC068191 U65910GJ1995PLC025752 U65910GJ1995PLC025753 U65921CH1995PLC016345 U67120MH1995PLC088000 U67120CH1995PLC016346 U67120DL1995PLC068193 U65910GJ1995PTC025773 U65910RJ1995PTC009975 U65921MP1995PTC009406 U65921MH1995PTC088080 U65921PB1995PTC016359 U65991TN1995PTC031253 U65993AP1995PTC020227 COMPANY NAME REG DATE JVL FINANCE AND SECURITIES LIMITED 5/3/1995 SKILLFUL LAWTECH SERVICES PRIVATE 5/4/1995 AALOK DEEP FINANCE PVT LTD 5/4/1995 GSS HOLDINGS PRIVATE LIMITED 5/4/1995 CASELLA SECURITIES PVT LTD 5/4/1995 JIPSEE INVESTMENTS PRIVATE LIMITED 5/4/1995 VYOMIT SHARES STOCK AND INVESTMENTS 5/4/1995 PRIVATE LIMITED SLEEPWELL INVESTMENTS PRIVATE LIMITED 5/4/1995 KANKAI INVESTMENTS AND HOLDINGS 5/4/1995 NOOPER SHARE BROKERS PRIVATE LIMITED 5/4/1995 MDA CONSULTANTS PRIVATE LIMITED 5/4/1995 HANUMAN FINSTOCK PVT.LTD. 5/4/1995 DJIL INVESTMENT AND EXPORTS PRIVATE 5/4/1995 SUGAM FINSECURITIES LIMITED 5/4/1995 T J R FINANCE LIMITED 5/4/1995 SHREE OM FINVEST LIMITED 5/4/1995 RELIC PHARMA LIMITED 5/4/1995 CONSOLIDATED CAPITAL INVESTCARE 5/4/1995 ZIKOM CREDITS AND INVESTMENTS LIMITED 5/4/1995 VIKRAM VENTURE CAPITAL PRIVATE LIMITED 5/5/1995 APPEX FINVEST PVT LTD 5/5/1995 MANMOHAN SINGH MARKETING (INDIA) 5/5/1995 PRIVATE LIMITED SANDESH LEASING (INDIA) PRIVATE LIMITED 5/5/1995 INDIGO FINCAP PRIVATE LIMITED 5/5/1995 RAM KAASHYAP CHITS PRIVATE LIMITED 5/5/1995 CLEAR VISION INVESTMENTS SERVICES 5/5/1995 PRIVATE LIMITED SAROJ FINSTOCK PRIVATE LIMITED 5/5/1995 BHOPAL FINANCIAL SERVICES PVT LTD 5/5/1995 BANKER SHARE AND STOCK BROKERS 5/5/1995 PRIVATE LIMITED SHREE DURGA FINANCIAL SERVICES 5/5/1995 NAVYA SECURITIES PRIVATE LIMITED 5/5/1995 POISE SECURITIES PRIVATE LIMITED 5/5/1995 ARYA FISCAL SERVICES PRIVATE LIMITED 5/5/1995 SEETHARAM NAGAR BENEFIT FUND LIMITED 5/5/1995 COMPANY ADDRESS DOOR NO 101LOKMANYA STREET EAST R S PURAM COIMBATORE MF-104, E-5/1 ARERA COLONY BHOPAL Madhya Pradesh 462016 G-2/119A GULMOHAR COLONY BHOPAL Madhya Pradesh 462039 200,MINT STREET,CHENNAI 3. CHENNAI 3. CHENNAI 3. Tamil Nadu 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 301 DUNHILL SHELTERCEASAR ROAD ANDHERI(W) MUMBAI 10-A, 2ND FLR, PLOT NO. 109-D, MAHENDRA INDUSTRIAL ESTATE, NEAR VVF (DALDA) FACTORY, SION - EAST, MUMBAI Maharashtra 204, NIRANJAN, 99, MARINE DRIVE, MUMBAI Maharashtra 400002 211, JAI COMMERCIAL COM, OPPOSITE CADBURY'S KHOPAT THANE 5/13 MALAD CO-OP. SOCIETY, PODAR ESTATE, MALAD (EAST), 27NAVEEN MARKET KANPUR UTTAR PRADESH Uttar Pradesh 208001 NICCO HOUSE6TH FLOOR 2 HARE ST KOLKATA West Bengal 700001 206 6/1191MAIWALA KAROL BAGH NEW DELHI Delhi 110005 SHREE ASSOCIATES SHREJIHOUSE,ASHRAM ROAD, AHMEDABAD. TJR HOUSEVISHWA DARSHAN OFF C G ROAD NAVRANGPURA 159,Sector 44-A CHANDIGARH UT Chandigarh J-BLOCK BHANGWADI SHOPPING CENTRE KALBADEVI ROAD H NO 539SECTOR 36 B CHANDIGARH U T Chandigarh 160036 2507HUDSON LINES KINGSWAY CAMP DELHI Delhi 110009 NIKUMBH 4RTH FLRB/H RATNAM COMPLEX C G ROAD AHMEDABAD MALPANI CHAMBER,FILM COLONY,JAIPUR JAIPUR JAIPUR Rajasthan 161, G.N.T. MARKET DHAR ROAD INDORE Madhya Pradesh SOMNATH SMRUTI1644 SADASHIV PETH TILAK ROAD PUNE CHANDI GARH ROADNAWANSHAHAR PUNJAB Punjab No.11/8/, B.R .Complex ,II Floor C . P. Ramasamy Road ,Alwarpet Chennai D.NO.29-36-37, BLOCK NOS.5&6,2ND FLOOR AMMANA ESTATES, SESHADRI SASTRY ROAD, GOVERNORPET, VIJAYAWADA. Andhra A-16,ABHILASHA FLATS,NARAYAN NAGAR ROAD,PALDI, AHMHEDABAD6, DWARIKA SADANPRESS COMPLEX ZONE NO.1 M.P. NAGAR B/6 FLAT NO 41 4TH FLOORKHIRA NAGAR S V ROAD SANTACRUZ (WEST) MUMBAI Maharashtra 400054 256 LSE BULIDING FRZGANDHI MARKET LUDHIANA PUNJAB Punjab F-69-B,PATEL PARK STREET NO-12,LAXMI NAGAR DELHI Delhi 302 NARIMAN TERRACECABIN CROSS RD BHAYANDER (E) THANE 21/8 WEST PATEL NAGAR NEW DELHI Delhi 110008 NO.33, SEETHARAM NAGARIST STREET R.V. NAGAR MADRAS 600

15610 U67120GJ1995PTC025768 15611 U67120MP1995PTC009407 15612 U67120MH1995PTC088063 15613 15614 15615 15616 15617 U67120PB1995PTC016360 U67120DL1995PTC068246 U67120MH1995PTC088061 U67190DL1995PTC180574 U65991TN1995PLC031264

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 15618 15619 15620 15621 15622 15623 15624 15625 15626 15627 15628 15629 15630 15631 15632 15633 15634 15635 15636 15637 15638 15639 15640 15641 15642 15643 15644 15645 15646 15647 15648 15649 15650 15651 15652 15653 15654 15655 CIN U67120GJ1995PLC025766 U67120WB1995PLC071365 U67120DL1995PLC068258 U67120DL1995PLC068268 U67190HR1995PLC032661 U65921PB1995PTC016366 U65923MH1995PTC088158 U67120AP1995PTC020268 U67120AS1995PTC004437 U67120AS1995PTC004438 U67120MH1995PTC088115 U67120MH1995PTC088138 U67120MH1995PTC088148 U67120MH1995PTC088151 U67120MH1995PTC088156 U67120MH1995PTC088170 U67120WB1995PTC071416 U67120WB1995PTC071420 U67120WB1995PTC071437 U67120DL1995PTC068328 U67190WB1995PTC071438 U65921AP1995PLC020258 U65921MH1995PLC088144 U65921UP1995PLC018016 U65993AP1995PLC020263 U65993TN1995PLC031285 U67120MH1995PLC088172 L67120WB1995PLC071441 U65993TN1995PTC031312 U65999KA1995PTC017790 U67120HR1995PTC032663 U67120MP1995PTC009423 U67120MH1995PTC088212 U67120MH1995PTC088230 U67120MH1995PTC088239 U67120KL1995PTC009007 U65920AP1995PLC020280 U65920AP1995PLC020281 COMPANY NAME REG DATE JAY CAPITAL LIMITED 5/5/1995 SFS FINANCE LTD. 5/5/1995 SFS GLOBAL LIMITED 5/5/1995 INVESTMENT POINT (INDIA) LIMITED 5/5/1995 SHL FINANCE LIMITED 5/5/1995 GILLS DEPOSITS AND ADVANCES PRIVATE 5/8/1995 HARIT BARAN FINVEST PRIVATE LIMITED 5/8/1995 NORTHEAST COMMODITIES PRIVATE LIMITED 5/8/1995 SHANTI SECURITIES PRIVATE LIMITED 5/8/1995 SKYWAYS SECURITIES PRIVATE LIMITED 5/8/1995 MEGHVARSHA SECURITIES PRIVATE LIMITED 5/8/1995 GOLDMINE FINANCIAL SERVICES PRIVATE 5/8/1995 LIMPID INVESTMENTS PRIVATE LIMITED 5/8/1995 DARSHI FIN-STOCK PRIVATE LIMITED 5/8/1995 KHODIYAR FININVEST PRIVATE LIMITED 5/8/1995 SUMATI G GUPTA SECURITIES PRIVATE 5/8/1995 KHANDERIA BROTHERS INVESTMENT PVT 5/8/1995 PARAS FINVEST PVT LTD 5/8/1995 TAAG LIFESTYLE PRIVATE LIMITED 5/8/1995 PARAMOUNT CAPFIN LEASE PRIVATE 5/8/1995 BHAGWATI SECURITIES PVT. LTD. 5/8/1995 PAVAN HIRE PURCHASE & FINANCE LIMITED 5/8/1995 GSL FINANCE LIMITED 5/8/1995 KATHERIA ENTERPRISES LIMITED 5/8/1995 OTS FINANCE LIMITED 5/8/1995 SYSTEMATIX SHARES AND STOCKS (INDIA) 5/8/1995 KEYNOTE CAPITALS LIMITED 5/8/1995 AVONSKI SECURITIES LTD 5/8/1995 ARIHANT'S STOCK BROKERS PRIVATE 5/9/1995 TRIPTI COMMERCIALS PRIVATE LIMITED 5/9/1995 ZEBEC INVESTMENT AND FINANCE PVT. LTD. 5/9/1995 KARAN SECURITIES PRIVATE LIMITED 5/9/1995 SYNCHRO INVESTMENTS PRIVATE LIMITED 5/9/1995 SHUBHMANGAL PORTFOLIO PRIVATE 5/9/1995 KALPDEV INVESTMENTS PRIVATE LIMITED 5/9/1995 SPOTMARKETS SECURITIES PRIVATE 5/9/1995 NORTHEAST BROKING SERVICES LIMITED 5/9/1995 SUJATHA LEASING (INDIA) LIMITED 5/9/1995 COMPANY ADDRESS B/11,DAVAL AVENUE,B/H EMPIRETOWER,C.G.ROAD, AHMEDABAD. 6, LYONS RANGE KOLKATA West Bengal 700001 9, VISHAL MARKET, IST FLOORWEST MUKERJEE NAGAR NEW DELHI 17 F, KAMLA NAGAR, DELHI Delhi 110007 1448B,CHANDER PALACE OPPOSITE STAR VISION, NEAR APEX 142/3 AVTAR NAGARJALANDHAR PUNJAB Punjab C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPPH.NO 8-2-276, ROAD NO-2 BANJARA HILLA HYDERABAD Andhra SHANTI SADANROOM NO 501 A T ROAD GUWAHATI ASSAM Assam 309 HANUMAN TOWERATHGAON GUWAHATI ASSAM Assam 781001 4, VASANT KUNJ, BAPUBHAI VASHI ROAD, NEAR LAXMINARAYAN MUTHA LIYA RESIDENCY,2/126, WESTERN INDIA MILLS COMPOUND, A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS SHOP NO 5 DAYA MANJILB J DEVRUKHKAR ROAD 8 DADAR MUMBAI 44 BHARGWADI SHOPPING ARCABEKALBADEVI ROAD MUMBAI 604/E, SONMARG, OPP. BAJAJ HALL, S. V. ROAD, MALAD (W), 39 STRAND ROAD ROOM NO 864TH FLOOR NORTH PORT KOLKATA 134/1 M G RD KOLKATA West Bengal 700007 77B BLOCK E NEW ALIPOREP S NEW ALIPORE KOLKATA West 6TH FLOOR, 7,TDI CENTRE DISTRICT CENTRE, JASOLA NEW DELHI 13 BONFIELD LANE KOLKATA West Bengal 700001 1-10-125/14/1,MAYUR MARG BEGUMPET, HYDERABAD Andhra 504, ATLANTA COMMERCIAL TOWER, IRANI CHAWL, R. B. MEHTA HARSH BHAWANCIVIL LINES FATEHGARH UTTAR PRADESH Uttar D.NO.40-6-24,HOTEL KHANDHARI LANE VENKATESWARA PURAM EGA TRADE CENTRE, BLOCK C & D NO. 809, POONAMALLEE HIGH 4TH, Floor, Balmer Lawrie 5, J.N Heredia Marg, Billard Estate, Mumbai 20, MANGOE LANE, IST FLOOR, KOLKATA West Bengal 700001 NO.138,, DR.RADHAKRISHNANSALAI, MYLAPORE, MADRAS Tamil 38,IVTH MAIN,7TH CROSSVASNATHNAGAR BANGALORE 310/1C OPPOSITE MARKETCOMMITE TOHANA HARYANA Haryana Flat No.303, 10,Diamond Colony, Palasia, INDORE. Madhya Pradesh KALYANIWALA MISTRY & ASSOCIATEPLANT 13 EXROJSHA NGR B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, MUMBAI Maharashtra 28/1 A WING HAJI HABIB BLDG182 MADHAVDAS PASTA ROAD DADAR E T C 13/386KUNNUKUZHY TRIVANDRUM Kerala # 8-2-276, INDRADHANUSH,ROAD NO 2, BANJARA HILLS, HYDERABAD. 65/M1/MIGH, S.R.NAGAR,HYDERABAD. Andhra 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 15656 15657 15658 15659 15660 15661 15662 15663 15664 15665 15666 15667 15668 15669 15670 15671 15672 15673 15674 15675 15676 15677 15678 15679 15680 15681 15682 15683 15684 15685 15686 15687 15688 15689 15690 15691 15692 CIN U67190MH1995PLC088238 U65910GJ1995PTC025823 U65910GJ1995PTC025827 U65921HR1995PTC032666 U65921PB1995PTC016389 U65921PB1995PTC016390 U65923GJ1995PTC025828 U67120GJ1995PTC025822 U67120MH1995PTC088241 U67120MH1995PTC088249 U67120MH1995PTC088263 U67120MH1995PTC088274 U67120RJ1995PTC009979 U67120RJ1995PTC009985 U67120WB1995PTC071462 U67120WB1995PTC071463 U67120TZ1995PTC006125 U67190TN1995PTC031325 U65920AP1995PLC020292 U65920MH1995PLC088246 U65923GJ1995PLC025807 U67120AP1995PLC020293 U67120GJ1995PLC025811 U67120MH1995PLC088259 U67120RJ1995PLC009986 U67120RJ1995PLC009988 U67120KL1995PLC009014 U65910GJ1995PTC025841 U65910GJ1995PTC025850 U65920MH1995PTC088312 U65920MH1995PTC088340 U65921WB1995PTC137280 U67120MH1995PTC088297 U67120MH1995PTC088300 U67120MH1995PTC088325 U67120MH1995PTC088343 U67120MH1995PTC088345 COMPANY NAME REG DATE GFC CAPITAL MANAGEMENT LIMITED 5/9/1995 PALLAVI FINSTOCK PVT LTD 5/10/1995 RAJHARSH FINVEST PVT LTD 5/10/1995 SARANSH PROPERTIES AND INVESTMENTS 5/10/1995 GIMOD FINANCE PRIVATE LIMITED 5/10/1995 SIKANDARPUR HIRE PURCHASE PRIVATE 5/10/1995 SAVIER FINLEASE PRIVATE LIMITED 5/10/1995 RASTOGI STOCK PVT LTD 5/10/1995 TRINITY INVESTMENTS PRIVATE LIMITED 5/10/1995 R K CHARI STOCK BROKING PRIVATE LIMITED 5/10/1995 FINDEAL INVESTMENTS PRIVATE LIMITED 5/10/1995 CLEAN DEAL CAPITALS PRIVATE LIMITED 5/10/1995 GALVANIC TECHNOMIN PRIVATE LIMITED 5/10/1995 P G SECURITIES PRIVATE LIMITED 5/10/1995 APC TRADING & INVESTMENT PVT.LTD. 5/10/1995 NOMURA INVESTMENT & FINANCE PVT.LTD. 5/10/1995 VKP SHARES AND SECURITIES PRIVATE 5/10/1995 ADHESWARA (EXPORTS) PRIVATE LIMITED 5/10/1995 SERENITY FINANCE LIMITED 5/10/1995 JANI FINANCIAL SERVICES LIMITED 5/10/1995 VISHAL FINLEASE LIMITED 5/10/1995 PINAKINI SHARE AND STOCK BROKERS 5/10/1995 MAGNI FICENT SERVICES LTD 5/10/1995 RAMUKA CAPITAL MARKETS LIMITED 5/10/1995 SANKLECHA CAPFIN LIMITED 5/10/1995 PRAGMATIC SECURITIES LIMITED 5/10/1995 ROYAL INDIAN HOLDINGS LIMITED 5/11/1995 GROWEVER INVESTMENT PRIVATE LIMITED 5/12/1995 TRIMURTI FINCAP PVT LTD 5/12/1995 STURDY FINANCE AND INVESTMENT PRIVATE 5/12/1995 ARUMUGAM LEASING AND FINANCE PRIVATE 5/12/1995 RISHIKESH HIRE PURCHASE AND LEASING 5/12/1995 COMPANY PRIVATE LIMITED BHUWANIA SECURITIES PRIVATE LIMITED 5/12/1995 EXPLOSHAKTI CHEMICALS PRIVATE LIMITED 5/12/1995 QUICK STOCKTRADE PRIVATE LIMITED 5/12/1995 GRISNM HOLDINGS PRIVATE LIMITED 5/12/1995 GODESHWAR SECURITIES PRIVATE LIMITED 5/12/1995 COMPANY ADDRESS 4TH FLOOR SAHEB BLDG195 DR D N ROAD NEXT TO CENTRA FORT C-1/38,IIND FLOOR,KAILASH NAGAR SOCIETY, 6/A NEW CHANKYA NAGAR SOCEITYSHAHIBAUG AHMEDABAD 14TH KM STONEDELHI ROAD HISSAR HARYANA Haryana 125044 Slough Road NAWANSHAHAR PUNJAB Punjab MIAN ROADVPO JANDHU SANGHA JALANDHAR PUNJAB Punjab ABHISHEK COMPLEX,ANAND NAGAR,PALDI,AHMEDABD. Gujarat 207 SHREYAS OPP JAM TEMPLENAVRANGPURA AHMEDABAD 27/209, 1st Floor, Anand Nagar, Om Co-op. Hsg. Soc.,Vakola 1009-A P J TOWERSDALAI STREET FORT MUMBAI Maharashtra 27/209, 1st Floor, Anand Nagar, Om Co-op. Hsg. Soc.,Vakola 2/41 SHREE NITYANAND NAGAR NO1 NEAR FLY OVER BRIDGE GOLCHA GARDENS, AGRA ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 1/612,613,VIDHYADHAR NAGAR,JAIPUR-302012 RAJASTHAN C 25 STRAND ROAD 672 MARSHALLHOUSE KOLKATA West Bengal 6, WATERLOO STREET, KOLKATA West Bengal 700069 95H 3RD FLOOR PRASAD CHAMBERAROKIASWAMY ROAD EAST R S 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. 30-6-40 CHERUKAPALLYVARISTREET, VIJAYAWADA 2 Andhra 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG SHANTIKUNJ PLOT NO 552/1, SECTOR-22, NEAR GH-6 CIRCLE, PLOT NO.67, PAIGAH COLONY, BEHIND ANAND THEATRE SARDAR 144,CHINUBHAI TOWER,ASHRAM ROAD, AHMEDABAD. Gujarat 286 PRINCESS STREET2ND FLOOR MUMBAI Maharashtra 400002 6, SATYANARYAN MARG PALI Rajasthan P. O. Kalighati (SAR), Panchayat- Bilochi, Tehsil- Amer, Jaipur Rajasthan II FLOOR CHANDRIKA BUILDINGSM G ROAD ERNAKULAM Kerala C-203, KAMDHENU COMPLEX,OPPOSITE SAHJANAND COLLEGE 314 STAR PLAZA 3RD FLOORPHOOL CHHAB CHOWK RAJKOT NIRANJAN99 MARINE DRIVE MUMBAI Maharashtra 400002 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M A ROAD, P-41, 6TH FLOOR, PRINCEP STREET, KOLKATA West Bengal 700072 3RD FLOOR,SAROOSH BUILDING,25,DR.D.N.ROAD, FORT, MUMBAI 1 B-1 HEMCHANDRA APTSNEAR V C A GROUND CIVIL LINES NAGPUR C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPPPLOT NO 8 NEAR RLY BRIDGENAGAR PUNE ROAD KIRTI CHOWK 309 REWA CHAMBERS NEW MARINE LINES MUMBAI MUMBA

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 15693 15694 15695 15696 15697 15698 15699 15700 15701 15702 15703 15704 15705 15706 15707 15708 15709 15710 15711 15712 CIN U67120RJ1995PTC009996 U67120RJ1995PTC010000 U67120WB1995PTC071497 U67120DL1995PTC068475 U67190MH1995PTC088321 U65921WB1995PLC071510 U67120GJ1995PLC025868 U67120PN1995PLC088337 U67120UP1995PLC018036 U67120WB1995PLC071478 U67120RJ1995PTC009669 U67120WB1995PTC071848 U65910CH1995PTC016409 U65921MP1995PTC009433 U67120MP1995PTC009430 U67120MH1995PTC088358 U67120MH1995PTC088372 U67120MH1995PTC088374 U67120MH1995PTC088376 U67120MH1995PTC088377 COMPANY NAME REG DATE BHL FINANCE PRIVATE LIMITED 5/12/1995 P.K.OVERSEAS FINANCE PRIVATE LIMITED 5/12/1995 S.G.D.HOLDINGS PVT.LTD. 5/12/1995 BRILLIANT FINANCIAL SERVICES PRIVATE 5/12/1995 RAJ-VIMAL FINANCIAL CONSULTANCY 5/12/1995 SUMMIT EARTH MOVING EQUIPMENTS 5/12/1995 UNJHA SECURITIES LIMITED 5/12/1995 ALLIANCE FINSTOCK LIMITED. 5/12/1995 JINDAL STOCKS LIMITED 5/12/1995 GARODIA SECURITIES LTD 5/12/1995 ANKURITA TRADEFIN PVT LTD 5/13/1995 PKC STOCK BROKING PVT.LTD. 5/13/1995 AUJLA FINVEST PRIVATE LIMITED 5/15/1995 HIMMAT FINLEASE PVT LTD 5/15/1995 S.N.HINGORANI CONSULTANTS AND 5/15/1995 INVESTMENTS PVT LTD MOOLSONS HOLDINGS PRIVATE LIMITED 5/15/1995 APURVA DHANAM FINVEST PRIVATE LIMITED 5/15/1995 EMBASSY EQUISEARCH PRIVATE LIMITED 5/15/1995 CYBER TRADE SECURITIES PRIVATE LIMITED 5/15/1995 MEET MANAGEMENT CONSULTANCY 5/15/1995 SERVICES PRIVATE LIMITED WALLFORT SHARE AND STOCK BROKERS 5/15/1995 PRIVATE LIMITED. ENDEMIC DEVELOPERS PRIVATE LIMITED 5/15/1995 SOHLI ENTERPRISES PVT LTD 5/15/1995 VIKRAM FINANCE PVT.LTD. 5/15/1995 MARCO FINANCE PVT.LTD. 5/15/1995 CD EQUISEARCH PVT LTD 5/15/1995 MORE-FINANSHARE INVESTMENTS PRIVATE 5/15/1995 BASIC PORTFOLIO MANAGEMENT PRIVATE 5/15/1995 KRANTHI KAMADHENU LEAFIN LIMITED 5/15/1995 SUKHCHAIN HIRE PURCHASE LIMITED 5/15/1995 PURASAI BENEFIT FUND LIMITED 5/15/1995 BHASKAR INFRASTRUCTURE LIMITED 5/15/1995 OPTION PRATIBHUTI AND VINIMAY COMPANY 5/15/1995 ITV FINANCIAL SERVICES PRIVATE LIMITED 5/16/1995 GEETA MERCANTILE PRIVATE LIMITED 5/16/1995 COMPANY ADDRESS 3, MANSINGHKA COMPLEX, DUDUWALA BUILDING, BHILWARA E-22 GOKHLE MARG, "C"-SCHEME JAIPUR Rajasthan A-309 BAGREE MKT71 CANNING STREET KOLKATA West Bengal G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 C-314 KAILASH ESPLANDE3RD FLOOR OPP SHREYAS CINEMA L B S 1 TARATOLLA RD GARDEN REACH KOLKATA West Bengal 700024 M.L.N.R.HOUSE,OPP.AIR INDIAOFFICE,ASHRAM ROAD, AHMEDABAD. Office No. 10/11, 1st Floor, Sangam Commercial Complex, Welesley Road, 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR KOLKATA West F-54-II PHASE BICHWAL INDUSTRIAL AREA BIKANER Rajasthan MARTIN BURN HOUSE, 5TH FLOOR, 1, R. N. MUKHERJEE ROAD, HOUSE NO.3232,SECTOR 15-DCHANDIGARH Chandigarh 14, TIJORI GALI SIYA GANJ INDORE Madhya Pradesh 452007 150, SAKET NAGAR INDORE Madhya Pradesh 452001 A/5, FLAT NO 245, AKASHDEEP CO. OP. HSG, SOC., NEW D.N. NAGAR, A 303, MITHILA, J B NAGARANDHERI EAST MUMBAI 400 059 DEDHIA AGENCY,20 DARSHAN HOUSE,MAMLATDAR WADI,MALAD 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA ANDHERI A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD ANDHERI (E) MUMBAI Maharashtra 400069 B 805 JEEVAN VIHARMANAV MANDIR ROAD WALKESHWAR MUMBAI Maharashtra 400002 CEE BEE TRADING CO.PVT.LTD.134 NAGINDAS MASTER ROAD, P. NO.2, RIICO CHOWK, BHIWADIALWAR RAJASTHAN. Rajasthan 69,J.L.BAJAJ STREET KOLKATA West Bengal 700007 Room No.123, 3rd Floor 209, AJC Bose Road Kolkata West Bengal 37 SHAKESPEARE SARANI, 1ST FLOOR KOLKATA West Bengal IST FLOOR, EMBASSY POINT150 INFANTRY ROAD BANGALORE 560 021 A-19, 202 AKSHAY HOUSE, 2ND FLOOR, GURU NANAKPURA LAXMI H.NO.D16-6-119, FIRST FLOOR,,PERIKAWADA UNDER BRIDGE RD PLOT NO. 78, Ist FLOOR, VM ARCADE M.P. NAGAR, ZONE II, BHOPAL 9, Muthial Chetty Street, Purasawalkam, CHENNAI Tamil Nadu 600007 4/54, Press Complex A.B. Road Indore Madhya Pradesh 452008 12/14 NAVJIVAN COMM BLDG NO 3LAMINGTON ROAD MUMBAI 4A, DHRUVATHARASOMAJIGUDA, HYDERABAD HYDERABAD Andhra 101-2 SAGAR FORTUNE184 WATERFIELD ROAD BANDRA W MUMBAI

15713 U67120MH1995PTC088379 15714 15715 15716 15717 15718 15719 15720 15721 15722 15723 15724 15725 15726 15727 U67120MH1995PTC088388 U67120RJ1995PTC010017 U67120WB1995PTC071515 U67120WB1995PTC071519 U67120WB1995PTC071521 U67120KA1995PTC035122 U67190DL1995PTC072487 U65910AP1995PLC020327 U65921MP1995PLC024674 U65991TN1995PLC031373 U67120MP1995PLC009429 U67120MH1995PLC088369 U65910AP1995PTC020351 U65910MH1995PTC088420

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 15728 15729 15730 15731 15732 CIN U65921RJ1995PTC010020 U65999MH1995PTC088418 U67120HR1995PTC032676 U67120MP1995PTC009435 U67120MP1995PTC009437 COMPANY NAME REG DATE A.D.AUTO FINANCE PRIVATE LIMITED 5/16/1995 VRAJ FINANCE PRIVATE LIMITED 5/16/1995 S S FINCAP PRIVATE LIMITED 5/16/1995 PREMIUM GLOBAL SECURITIES PVT LTD 5/16/1995 ADROIT SECURITIES AND MANAGEMENT 5/16/1995 SERVICES PVT LTD NIGAM SECURITIES PVT LTD 5/16/1995 ANAND SHARE SERVICES PRIVATE LIMITED 5/16/1995 DEEP-JYOT PROPERTIES INVESTMENTS AND 5/16/1995 FINANCIAL SERVICES PRIVATE LIMITED NIRAV SECURITIES PRIVATE LIMITED 5/16/1995 FISCAL CRAFT SHARES AND STOCKS 5/16/1995 MUKUT STOCK BROKERS PRIVATE LIMITED 5/16/1995 EFFICIENT SECURITIES PRIVATE LIMITED 5/16/1995 TRIPLE SECURITIES PRIVATE LIMITED 5/16/1995 MAYANK FINANCIAL SERVICES PRIVATE 5/16/1995 SPGI HOLDINGS PVT.LTD. 5/16/1995 BHIWANIWALA STOCK BROKING SERVICES 5/16/1995 FENU FINANCE PVT LTD 5/16/1995 G. H. SECURITIES PRIVATE LIMITED 5/16/1995 RICS FINANCIAL SERVICES PRIVATE LIMITED 5/16/1995 MARAL FINANCE LIMITED 5/16/1995 DASHMESH FIN INVEST COMPANY LIMITED 5/16/1995 STERLING FINLEASE LIMITED 5/16/1995 PULIAMPATTI BENEFIT FUND LIMITED 5/16/1995 K.G.VORA SECURITIES LIMITED 5/16/1995 CLASSIC INTERNATIONAL LIMITED 5/16/1995 JAY CONSULTANCY SERVICES PVT LTD 5/17/1995 SIRMORE LEASING AND FINANCE PVT LTD 5/17/1995 N.VENSIMAL FINLEASE PRIVATE LIMITED 5/17/1995 DRIVE FINANCE AND INVESTMENT PRIVATE 5/17/1995 INDO BUSINESS AND INDUSTRIAL FINANCE 5/17/1995 PRIVATE LIMITED SUNCO CREDIT CAPITAL PRIVATE LIMITED 5/17/1995 TURNING POINT FINANCE AND INVESTMENT 5/17/1995 PRIVATE LIMITED SUBASH STOCKS & SHARES PRIVATE 5/17/1995 MARGADARSI INVESTMENT SERVICES 5/17/1995 COMPANY ADDRESS 11\103, KAVERI PATH, MANSAROVAR, JAIPUR RAJASTHAN. 1198, SHUKRAWAR PETH, SUBHASH NAGAR, LANE NO.-3, PUNE 393/16A, FARIDABAD HARYANA Haryana 121002 401, STARLIT TOWERS 29, Y.N. ROAD INDORE Madhya Pradesh 61, Ahilyamata Colony 60, New Dewas Road Indore Madhya Pradesh 452003 75 sindhi colony GWALIOR Madhya Pradesh 474001 Flat No 10 Joyeden Mereweather Road Colaba Mumbai 400038. Mumbai 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 PRINCESS STREET,187 LOHAR CHAWL, , MANHAR BLDG 3RD FLOOR, A/29-B 408 DALAMIA APARTMENT,IST FLOOR LOKHANDWALA 37,KAMLA BHAVAN,SANGHANI STATE, GHATKOPAR (W), MUMBAI-400 C-606, KRUSHAL TOWER, M.G.ROAD, CHEMBUR MUMBAI C-101, INNOVA, MARATHON NEXT GEN, OFF G. K. MARG, OPP. B 36 398/10 PUNJABMATA NAGAR PAKHOWAL ROAD LUDHIANA 33/1, NETAJI SUBHAS ROAD 444. MARSHAL HOUSE KOLKATA West 8 LYONS RANGE HARE STREET KOLKATA West Bengal 700001 47, CHANDRALOK COLONY INDORE Madhya Pradesh KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh SHOP.NO.7/12,LUV KUSH BUILDINGM.G.ROAD. PANCH RASTA,BEHIND RAVI BUNGLOW BHAGWAN NAGAR STEKRO PALDI AHMEDABAD46, DASHMESH MARKET, GARHA ROAD JALANDHAR Punjab 144001 1738/55, NAIWALA KAROL BAGH DELHI Delhi 19, ALAGAR SAMY NAICKER STREETCHINNA PULIAMPATTI B, GROUND FLOOR KHATAU BLDG. 8-10 ALKESH DINESH MODI MARG IIND FLOOR NEGO COMPLEXPAKHOWAL ROAD LUDHIANA PUNJAB R H 26, Roseland Residency, Pimple Saudagar pune Maharashtra A-2/3, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi SHAHVIRI BUILDING, PICKET ROAD, MUMBAI Maharashtra 400002 99, NIRANJAN GROUND FLOOR MARINE DRIVE MUMBAI Maharashtra ASSAM EXPRESS BUILDINGKAHILIPARA GUWAHATI ASSAM Assam 781006 68 MITTAL CHAMBERS6TH FLOOR NARIMAN POINT MUMBAI 3-6-132/2, HIMAYATNAGAR,HYDERABAD. HYDERABAD. Andhra Pradesh 29, DR. R.K. NAGAR MAIN ROADTHIRUVANMIYUR MADRAS 600 041 9-A, FIRST AVENUEINDRANAGAR MADRAS 600 020 MADRAS 600 020

15733 U67120MP1995PTC009442 15734 U67120MH1995PTC088399 15735 U67120MH1995PTC088401 15736 15737 15738 15739 15740 15741 15742 15743 15744 15745 15746 15747 15748 15749 15750 15751 15752 15753 15754 15755 15756 15757 U67120MH1995PTC088412 U67120MH1995PTC088421 U67120MH1995PTC088426 U67120MH1995PTC088432 U67120MH1995PTC088433 U67120PB1995PTC016424 U67120WB1995PTC071538 U67120WB1995PTC071547 U67120MP1995PTC009438 U67120UP1995PTC018049 U67190MH1995PTC088423 L65910GJ1995PLC025904 U65921PB1995PLC016416 U65921DL1995PLC068583 U65991TN1995PLC031392 U67120MH1995PLC088400 U67120PB1995PLC016426 U65910PN1995PTC133503 U65910DL1995PTC178071 U65910MH1995PTC088464 U65921MH1995PTC088465 U65929AS1995PTC004445

15758 U65929MH1995PTC088469 15759 U65993AP1995PTC020366 15760 U65993TN1995PTC031411 15761 U65993TN1995PTC031421

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 15762 15763 15764 15765 15766 15767 15768 15769 15770 15771 15772 15773 15774 15775 15776 15777 15778 15779 15780 15781 15782 15783 15784 15785 15786 15787 15788 15789 15790 15791 15792 15793 15794 15795 15796 15797 15798 CIN U65999WB1995PTC071549 U65999WB1995PTC071560 U65999WB1995PTC071563 U67120MP1995PTC009444 U67120MH1995PTC088447 U67120MH1995PTC088455 U67120MH1995PTC088459 U67120MH1995PTC088460 U67120MH1995PTC088468 U67120MH1995PTC088475 U67120PB1995PTC016439 U67120RJ1995PTC010038 U67120RJ1995PTC010041 U67120DL1995PTC068665 U67190MH1995PTC088443 U65910GJ1995PLC025927 U65910GJ1995PLC025933 U65910PB1995PLC016434 U65922RJ1995PLC010050 U65999WB1995PLC071562 U67120GJ1995PLC025925 U67120MH1995PLC088462 U67120RJ1995PLC010037 U67120RJ1995PLC010047 U67120RJ1995PLC010048 U67120WB1995PLC071561 U65999WB1995PTC071590 U65999WB1995PTC071602 U65999WB1995PTC071604 U67120AS1995PTC004448 U67120MP1995PTC009455 U67120MH1995PTC088504 U67120WB1995PTC071575 U67120WB1995PTC071576 U67120WB1995PTC071583 U67120WB1995PTC071601 U65910UP1995PLC018072 COMPANY NAME PKJ FINANCIAL SERVICES PVT.LTD. BAJORIA INVESTMENTS PVT.LTD. AARVEE FINVEST PVT.LTD. RAGA SECURITIES AND FINANCE PVT LTD SEA VIEW INVESTMENTS PRIVATE LIMITED SAROVAR HOMES PRIVATE LIMITED MACHHAR HOLDINGS PRIVATE LIMITED LIABLE SECURITIES AND REAL ESTATE VISHAL SHARES AND SECURITIES PRIVATE UNNATI ADVISORS PRIVATE LIMITED MAA DURGA AGRO FEED PRIVATE LIMITED CREATIVE FINECHEM PRIVATE LIMITED PARVATI SECURITIES PRIVATE LIMITED EQUITORIAL SECURITIES PRIVATE LIMITED R S M P HOLDINGS PRIVATE LIMITED FREE-LINE CAPITAL RESOURCES LIMITED KUNAL FISCAL LIMITED V G LEASING AND FINANCE LIMITED TRANSCORP ENTERPRISES LIMITED J.M.GLOBAL FINANCE LTD. AJAY FINLEASE LIMITED SPA INSURANCE BROKING SERVICES BALADA FINVEST LTD TRANSCORP FINCAP LIMITED R.S.FINVEST LTD OM JAI BALAJEE ISPAT LIMITED KSHAMTA INVESTORS PVT LTD MASCON FIN PVT LTD SAMTA INVESTORS PVT LTD ASV ESTATE AND SECURITIES PRIVATE LEGEND CAPITAL PVT LTD KOHINOOR SECURITIES & INVESTMENTS PRIVATE LIMITED TEXLLA SECURITIES PVT LTD GOENKA SECURITIES PVT LTD PKG FINANCERS PRIVATE LIMITED SIDDHARTH INDIA PVT LTD PARAGON INDUSTRIES LIMITED REG DATE 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/17/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 COMPANY ADDRESS 134/1 M G RDR NO 55 3RD FL KOLKATA West Bengal 700007 6, WATERLOO STREET, 4TH FLOOR, ROOM NO.407 KOLKATA West HITECH CHAMBER, 84/1B, TOPSIA ROAD (SOUTH) 2ND FLOOR SUITE RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD 3RD FLOOR, JAMNABAI BLDG.,50, ESSAJI STREET, WEF. 08.06.2000 SAIRA AND SONS, CHURCH ROAD, OPP. EVEREST BUILDING ANDHERI ABHINAY THEATRE COMPLEXJAFAR GATE AURANGABAD ABHINAY THEATRE COMPLEXJAFAR GATE AURANGABAD 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, 401-402, JEWEL STAR COOP HSG SOC LTD. NAVKIRAN MARG, FOUR Shop No. 26-27, Wadhawa Nagar (Near Hotel Sun Park), Village Dhakoli 27, GANGA GALI, GANESH GHATI, UDAIPUR Rajasthan 313001 16, BARKAT COLONY, TONK PHATAK, JAIPUR Rajasthan 302015 198/20 GARHI EAST OF KAILASH OPP SAPNA NEW DELHI Delhi 1402, 14th FLOOR, LODHA GRANDEUR, OFF SAYANI ROAD OPP PAREL 31,SHYAMSUNDER SOCEITY,NR.JALTARANG BUS STOP, VEJALPUR, B/2/75,NEAR KAMLESHWAR MAHADEVKOYALI FALIA FATEHPURA, Gopal Singh Street MUKTSAR PUNJAB Punjab 152026 C-300, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR Rajasthan 12 HO CHI MINH SARANIUNIT 3E KOLKATA West Bengal 700071 CELLER,SHANTI CHAMBERS,OPP.DINESH HALL, ASHRAM ROAD, 602, EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra 24, DHAN MANDI,HANUMANGARH JN. HANUMANGARH JN. 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR 205, 2nd FLOOR, "ABHINAV COSMO" 24, COSMO COLONY, AMRAPALI 101/1/2/1 B T RDBONHOOGHLY KOLKATA West Bengal 700090 8 HO CHI MINH SARANISUIT NO 12F KOLKATA West Bengal 700071 85/1 BALLYGUNGE PLACE KOLKATA West Bengal 700019 12 PARK LANE KOLKATA West Bengal 700016 MAHALAYA ROAD, DIBRUGARH Assam 786001 23, ZONE II M.P. NAGAR BHOPAL Madhya Pradesh 462011 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKINAKA ANDHERI MUMBAI Maharashtra 400059 67/17, STRAND ROAD, KOLKATA West Bengal 700006 FORTUNE CHAMBERS R NO 516 LYONS RANGE KOLKATA West 10 BELVEDERE ROAD KOLKATA West Bengal 700027 21/1A/3 DARGA RDJINDAL TOWERS KOLKATA West Bengal 700017 C/O GUDEX GLASS,ZAKIR COLONY HAPUR ROAD,OPP. L BLOCK

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 15799 15800 15801 15802 15803 15804 15805 15806 15807 15808 15809 15810 15811 15812 15813 15814 15815 15816 15817 15818 15819 15820 15821 15822 15823 15824 15825 15826 15827 15828 15829 15830 15831 15832 15833 CIN U65922AS1995PLC004446 U65923WB1995PLC071568 U65929HR1995PLC032681 U65993MH1995PLC210283 U67120MP1995PLC009451 U67120RJ1995PLC010059 U67120WB1995PLC071569 U67120RJ1995PLC010052 U65910OR1995PTC004011 U65922MH1995PTC088556 U65923MH1995PTC088551 U65999PB1995PTC016470 U65999PB1995PTC016471 U65999PB1995PTC016472 U65999WB1995PTC071610 U65999WB1995PTC071614 U65999WB1995PTC071621 U67120MH1995PTC088533 U67120MH1995PTC088545 U67120MH1995PTC088554 U67120PB1995PTC016476 U67120UP1995PTC018079 U67120WB1995PTC071623 U67190MH1995PTC088549 U65910GJ1995PLC025979 U65910GJ1995PLC025981 U67120GJ1995PLC025983 U65910MH1995PTC088634 U65910UP1995PTC018085 U65921PB1995PTC016483 U65923MH1995PTC088631 U65999WB1995PTC071704 U67120CT1995PTC009465 U67120MP1995PTC009466 U67120MH1995PTC088595 COMPANY NAME GSD HOUSING FINANCE LIMITED MALL SECURITIES LTD. EDDAL CREDIT LTD. RADIANCE FINVEST LIMITED OTG GLOBAL FINANCE LIMITED CHAMBAL SECURITIES LIMITED SIKARIA SECURITIES LTD. TCI INFRASTRUCTURE FINANCE LIMITED ARATI FINANCE AND INVESTMENT CO LYRA HOUSING AND FINANCE PRIVATE BARTERWELL FINANCE AND SECURITIES PRIVATE LIMITED TAK FINANCIAL CONSULTANTS PRIVATE C T FINANCIAL CONSULTANTS PRIVATE A K FINANCIAL CONSULTANTS PRIVATE ANNU FINVEST AND SUPPLIERS PVT LTD ABBEY FINEXIM PVT LTD SRI SATIMATA INVESTMENT PVT.LTD. YARK FINVEST PRIVATE LIMITED JOVIAL STOCKFIN PRIVATE LIMITED SOK COMMODITIES PRIVATE LIMITED MB AND A FINANCIAL SERVICES PVT.LTD. INVESTORS CAPITAL SERVICES PRIVATE DALMIYA SHARE AND STOCK BROKING SERVICES PVT LTD ALOPA SECURITIES PRIVATE LIMITED IKSHWAKU FINANCE LIMITED INDIAN AQUACULTURE LIMITED RAJ HOLIDAY INN LIMITED VINDHYACHAL BROKING PRIVATE LIMITED SHUBHI FINANCE AND LEASING COMPANY PRIVATE LIMITED PHULKIAN FINANCE PRIVATE LIMITED DHANVARISHTI HOLDINGS PRIVATE LIMITED KANDOI CAPITAL PVT.LTD. MAHANADI SECURITIES PVT LTD SWAN HOLDINGS PVT LTD BASMATI SECURITIES PRIVATE LIMITED REG DATE 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/19/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 COMPANY ADDRESS PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD 29B RABINDRA SARANI KOLKATA West Bengal 700054 18/4MATHURA ROAD FARIDABAD HARYANA Haryana 121007 905/906, Level-9, Maithili's signet, Plot No. 39/4, Sector -30/A, Vashi ,Navi BASKET BALL COMPLEX,RACE COURCE ROAD ,INDORE M.P. B-32, NEW COLONY, GUMANPURA KOTA Rajasthan 112 CHITTRANJAN AVENUE 3RD FLOOR KOLKATA West Bengal 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR PLOT NO.841,EAST POINT PUBLICSCHOOL CAMPUS 1ST FLOOR, B 103 PUSHPA HERITAGEB-WING DHANUKARWADI MAHAVIR NAGAR 8/B JAMAL BLDG.,IST FLOOR,211 NAGDEVI STREET, MUMBAI 400 003 Maharashtra Kartar Complex, G.T. Road, Jalandhar Bye Pass, Ludhiana. Punjab KARTAR COMPLEX,G T ROAD JAL BYPASS LUDHIANA PUNJAB KARTAR COMPLEXG T ROAD LUDHIANA PUNJAB Punjab 141008 ALOKA HOUSE, 6B, BENTINCK STREET, IST FLOOR, KOLKATA West 48A/1 NEW ALIPORE BLOCK C NEW ALIPORE KOLKATA West Bengal P-316,C.I.T. ROAD, SCHEME-VIM, KOLKATA West Bengal 700054 10, HOMI MODI STREET, 2ND FLOOR,FORT MUMBAI Maharashtra 124, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, ABOVE BANK OF 2ND FLOOR, RUSTAM BUILDING, 29 VEER NARIMAN ROAD, FORT, S C F 24 FIRST FLOORBHADAUR HOUSE LUDHIANA PUNJAB Punjab 23 PANCHWATI8/60 ARYA NAGAR KANPUR UTTAR PRADESH Uttar 26 NEW RDALIPORE KOLKATA West Bengal 700027 114,PAREKH MARKET,39,KENNEDY BRIDGE, OPERA HOUSE, MUMBAIB-805 PREMIUM HOUSE B/4HANDLOOM HOUSE ASHRAM ROAD 3/A,KAMLA PARK NR.KAMLABADHANSCHOOL WATER TANK ROAD, 216-220, BLUE DIAMOND,NR.VUDAOFFICE, FATEH GUNJ BARODABLOCK-H SHRI SADASHIV SOCIETY6TH ROAD SANTACRUZ(E) SHIVI PALACE COMPOUNDRAHE MURTIZA RAMPUR UTTAR PRADESH Uttar Pradesh 244901 381-A,Green Avenue AMRITSAR PUNJAB Punjab 143001 D-504, VEENA SANGEET MAHAVIR NAGAR, DHANUKARWADI, 1 SAMBHU MULICK LANEA V MARKET 4TH FLOOR P S BURRA BAZAR AMARNATH SHAHID HEMUCOLONY WARD SAI NAGAR RAIPUR 314/3,SDA COMPOUND LASUDIA MORI DEWAS NAKA INDORE Room no. 5, Ground Floor, Heera Mahal, Building 250, Kalbadevi 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 15834 15835 15836 15837 15838 15839 15840 15841 15842 15843 15844 15845 15846 15847 15848 15849 15850 15851 15852 15853 15854 15855 15856 15857 15858 15859 15860 15861 15862 15863 15864 15865 15866 15867 15868 15869 CIN U67120MH1995PTC088599 U67120MH1995PTC088612 U67120MH1995PTC088614 U67120MH1995PTC088639 U67120PB1995PTC016484 U67120WB1995PTC071703 U67190WB1995PTC071683 U65991TN1995PLC031466 U65991WB1995PLC071670 U67120MH1995PLC088585 U67120UP1995PLC018089 U65910MH1995PTC088655 U65910MH1995PTC088666 U65921WB1995PTC071734 U67120DL1995PTC068922 U65991TN1995PLC031498 U65993TN1995PLC031502 U65999AP1995PLC020428 U67120GJ1995PLC026026 U65910MH1995PTC088716 U65910MH1995PTC088717 U65921MH1995PTC088738 U65993MH1995PTC088741 U67120RJ1995PTC010085 U67120WB1995PTC071747 U67120WB1995PTC071757 U67120WB1995PTC071758 U67120WB1995PTC071765 U67120DL1995PTC068944 U67120DL1995PTC068954 U67120WB1995PTC071748 U65910KL1995PLC009068 U65991TN1995PLC031521 U67120MH1995PLC088729 U67120MH1995PLC088743 U67120WB1995PLC071764 COMPANY NAME REG DATE PRATIK INVESTRADE PRIVATE LIMITED 5/22/1995 KOTADIA COMMODITIES PRIVATE LIMITED 5/22/1995 DIPUL SECURITIES PRIVATE LIMITED 5/22/1995 SCHOBER SECURITIES PRIVATE LIMITED 5/22/1995 SANCHIT FINCAP PRIVATE LIMITED 5/22/1995 JYOTI HOLDINGS PVT.LTD. 5/22/1995 SRINATH SECURITIES PVT LTD 5/22/1995 SUGANTHAM BENEFIT FUND LIMITED 5/22/1995 GLOBAL INVESTMENT TRUST LIMITED 5/22/1995 BHARTIYA EQUISEARCH AND LEASING 5/22/1995 ATHIHARSH REAL DEVELOPERS LIMITED 5/22/1995 NANGALIA SECURITIES AND FINANCE 5/23/1995 INVENTIVE FINANCE AND INVESTMENT 5/23/1995 EKADANT AMBUJA INFRASTRUCTURE 5/23/1995 DEVELOPMENT PRIVATE LIMITED NJ SHARES & SECURITIES PRIVATE LIMITED 5/23/1995 SAKTHI BENEFIT FUND LIMITED 5/23/1995 BETALA STOCK BROKING LIMITED 5/23/1995 SREE KUMUDA FINANCIAL SERVICES LIMITED 5/23/1995 TIRTH CAPITAL SERVICES LTD 5/23/1995 PROBITY FINANCE AND INVESTMENT 5/24/1995 FERVENT FINANCE AND INVESTMENT 5/24/1995 GANANAYAK CREDIT AND CAPITAL SERVICES 5/24/1995 PRIVATE LIMITED GATISHWAR INVESTMENT PRIVATE LIMITED 5/24/1995 NICCO HOLDINGS PRIVATE LIMITED 5/24/1995 BLISS STOCK BROKERS PVT.LTD. 5/24/1995 TARA SILK PVT.LTD. 5/24/1995 DEWRA STOCKS & SECURITIES PVT.LTD. 5/24/1995 MEHRA SECURITIES PVT.LTD. 5/24/1995 OPPORTUNITIES FINANCIAL SERVICES 5/24/1995 SPARK FINCAP PRIVATE LIMITED 5/24/1995 MARS FINANCIAL SERVICES PVT LTD 5/24/1995 MEENACHIL FINANCE LIMITED 5/24/1995 AMRUTHA BENEFIT FUND LIMITED 5/24/1995 JAISONS INVESTMENT AND FINANCE LIMITED 5/24/1995 JAVDA INDIA IMPEX LIMITED 5/24/1995 CARNATION FINANCIAL SERVICES LIMITED 5/24/1995 COMPANY ADDRESS 181, CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI 1014, 10TH FLOOR, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI 4/B GREAT WESTERN BLDGN M EXTENSION ROAD NEAR M S CO BANK 32 REWA APARTMENTWARDEN ROAD MUMBAI MUMBAI Maharashtra 381 AGREEN AVENUE AMRITSAR AMRITSAR Punjab 143001 29B, RABINDRA SARANI, ROOM NO. 4W, 3RD FLOOR, KOLKATA West 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA West Bengal 293, SUBBAN STREET, THENI Tamil Nadu "Vishwakarma" 86C, Topsia Road (South) Kolkata West Bengal 700046 353 4 TH FLOORMANI MAHAL KALBADEVI ROAD MUMBAI Maharashtra 40F/285 SKY TOWER SANJAY PLACE AGRA Uttar Pradesh 282002 ROOM NO 35 BHARAAT CHAMBERBHAVAN 399 AKALBADE VIROAD NIRANJAN GOUND FLOOR99 MARINE DRIVE MUMBAI Maharashtra Unit No. L, 3rd Floor, Block No. 3, Club Town Estates, 87 Dumdum Road, Kolkata West Bengal 700074 29, 2ND FLOOR NETAJI SUBHASH MARG NEW DELHI Delhi 55,N.G.O.COLONY,CHROMEPET, MADRAS-44 MADRAS-44 Tamil Nadu 24, REVANIER STREETOPP GUJARATH HOSPITAL CHENNAI 600003 75/2, THE STUDIO,BEGUMPET, SECUNDERABAD. Andhra Pradesh TIRTH HOUSE,33,AMBIKA SOCIETY,OPP.MUNICIPAL GARDEN NIRANJAN GROUND FLOOR9 MARINE DRIVE MUMBAI Maharashtra NIRANJAN GROUND FLOOR99 MARINE DRIVE MUMBAI Maharashtra 504-505, RATAN GALLAXIE, NEXT TO ARYA SAMAJ NEHRU ROAD, MULUND (WEST) MUMBAI Maharashtra 400080 BHARAT FORGE LTDMUNDHWA PUNE Maharashtra 411036 C-9, SUBHASH NAGAR, JAIPUR Rajasthan 15B HEMANTA BASU SARANI KOLKATA West Bengal 700001 227 A J C BOSE RD 3RD FLRSOUTH EAST BLOCK KOLKATA West 7 LYONS RANGE 2ND FL R.NO 3 KOLKATA West Bengal 700001 25, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA West Bengal 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, 304, HARSHA CORNER COMPLEX PLOT NO-1 GHAZIPUR, NEW DELHI 187, Rabindra Sarani Kolkata West Bengal 700007 PULICKAL LODGEROOM NO E P VIII/67 MUTTOM JUNCTION NO.42,SUBBARAYA MUDALI STARAKONAM,PIN-631001 MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, Nagpur 626 PANCHRATNA OPERA HOUSE MUMBAI Maharashtra 400004 9 INDIA EXCHANGE 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 15870 15871 15872 15873 15874 15875 15876 15877 15878 15879 15880 15881 15882 15883 15884 15885 15886 15887 15888 15889 15890 15891 15892 15893 15894 15895 15896 15897 15898 15899 15900 15901 15902 15903 15904 15905 CIN U67120DL1995PLC068971 U67190MH1995PLC088709 U65910AP1995PTC020454 U65910GJ1995PTC026061 U65910DN1995PTC000088 U65921TN1995PTC031534 U65923MH1995PTC088759 U65993TN1995PTC031541 U67120GJ1995PTC026057 U67120MH1995PTC088777 U67120UP1995PTC018111 U65910GJ1995PLC026064 U67120MH1995PLC088750 U67120DL1995PLC069039 U67190DL1995PLC069054 U67190BR1995PLC006529 U65910RJ1995PTC010100 U65923MH1995PTC088811 U65993AP1995PTC020485 U65993RJ1995PTC010091 U67120AP1995PTC020469 U67120GJ1995PTC026076 U67120GJ1995PTC026081 U67120MH1995PTC088812 U67120MH1995PTC088818 U67120MH1995PTC088831 U67120MH1995PTC088836 U67120WB1995PTC071775 U67120WB1995PTC071788 U67120DL1995PTC069067 U67190MH1995PTC088817 U67190UP1995PTC018124 U65910GJ1995PLC026077 U65993TN1995PLC031548 U67120AP1995PLC020472 U67190MH1995PLC088830 COMPANY NAME HUM-TUM BUILDERS LIMITED MEHTA FINANCIAL SERVICES LIMITED VIPASSANA FINANCIAL SERVICES PRIVATE KARKERA NEEDZ PRIVATE LIMITED INDUS VALLEY CAPLEASE SERVICES MEGH SAKARIYA INTERNATIONAL PRIVATE TOTAL CORPORATE SERVICES PRIVATE SR VIJAY INVESTMENTS PRIVATE LIMITED SAARATHI FINSTOCK PRIVATE LIMITED PHENOMENAL CRAFT PRIVATE LIMITED RFL INFRASTRUCTURES PRIVATE LIMITED MAS FINANCIAL SERVICES LIMITED MECKLAI FINANCIAL SERVICES LIMITED TCG STOCK BROKING LIMITED NEHA FINLEASE LIMITED ONWARD SECURITIES LIMITED AKHILESH LEFIN PRIVATE LIMITED SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED JUBILEE COMMERCIAL AND TRADING SHAGUN FINVEST PRIVATE LIMITED TRANSPARENT SECURITIES PRIVATE PARIKH SHARES AND STOCKS PVT LTD SHALIBHADRA FINSTOCK PRIVATE LIMITED OYSTER HOLDINGS PRIVATE LIMITED AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED YOGITA FINANCIAL SERVICES PRIVATE GOLDEN EGG STOCK BROKERS PRIVATE PROTOCOL SECURITIES PVT LTD DOKANIA FIN-LEA PVT.LTD. VG INVESTMENTS PRIVATE LIMITED SONISONS FINANCIAL SERVICES PRIVATE GIRIRAJ FINANCIAL SERVICES PRIVATE ASHAPURA FINANCE LIMITED MCCLIFF SECURITIES LIMITED ATTAL SECURITIES LIMITED ELEGANT FINANCIAL SERVICES LIMITED REG DATE 5/24/1995 5/24/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/25/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 5/26/1995 COMPANY ADDRESS CITY BUSINESS CENTER, 3603, 3RD FLOOR, CHAMBER NO. 32, 610-612, 6TH FLOOR, ARUN CHAMBERS NR. AC MARKET, TARDEO 6-21/1/3KUKATPALLY ROADS MOOSAPET HYDERABAD Andhra "Shraddha", Plot No. 1209/H-II, Chanod Colony, G.I.D.C., Vapi Gujarat PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. 16,KESAVA IYER STREET,MADRAS-600003 MADRAS-600003 MADRASJ 231 ANSA INDUSTRIALESTATE SAKI VIHAR RD SAKINAKA MUMBAI 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS11/B RAHUL APTS NEHRUPARKVASTRAPUR ROAD AHMEDABAD 326 B MAGGANANE FLOORKARITAN BUILDING BESIDE SUPER CINEMA 201 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH Uttar 6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD C/O MECKLAI & MECKLAI, 101 MAHATMA GANDHI ROAD, FORT, 1 KARAMPURA SHOPPING CENTRE,BEHIND MILAN CINEMA NEW MOTI 4787/133, SUMI HARDWARE MARKET, PHATHAK NANK, HAUZ QAZI SWARN KIRAN,NEW PUNAICHAK, NEAR HARIJAN THANA PS2276, DEVDAS KI BAGICHI KHAZANE WALON KA RASTA, CHANDPOLE 122, Maker Chambers III, Nariman Point Mumbai Maharashtra 400021 1-7-293, M.G.ROAD,SECUNDERABAD. HYDERABAD ANDHRA E-83, SHASTRI NAGAR, JAIPUR Rajasthan 243, ROAD NO.9,WEST MAREDPALLY SECUNDERABAD ANDHRA 705 GALAV CHAMBERSSAYAJIGUNJ BARODA Gujarat 5 DIVYA NR MITHAKHALI UNDERBRIDGE NAVRANGPURA 15/37 AJAY NIWASWADALA MUMBAI Maharashtra 400031 105, CHURCHGATE CHAMBERS, NEW MARINE LINES, MUMBAI Maharashtra 400028 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower PLOT NO. 5, BLDG NO. 4/C-8, NAGARI NIVARA PARISHAD FILMCITY 7A BENTINCK STREET1ST FLOOR OLDWING KOLKATA West Bengal 9 LAL BAZAR ST KOLKATA West Bengal 700001 10, IInd Floor, Todarmal Lane, Bengali Market, New Delhi Delhi 110001 'Soni Capital', 1st Floor, 1237 Apte Road Next to Shruti Mangal Karyalay, 169 AVIKAS NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208024 8, 2ND FLOOR, 117/8 PLAZA CENTRE, GOTAI, GANDHIDHAM KUTCH NO.10(OLD NO.5),II FLOOR,8TH STREET NANDANAM EXTENSION, 15-7-406, BEGUM BAZAR,HYDERABAD. HYDERABAD. ANDHRA Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower

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 15906 U65900MH1995PTC088893 15907 U65910GJ1995PTC026101 15908 U65910MH1995PTC088876 15909 15910 15911 15912 15913 15914 15915 15916 15917 15918 15919 15920 15921 15922 15923 15924 15925 15926 15927 15928 15929 15930 15931 15932 15933 15934 15935 15936 15937 U65920MH1995PTC088897 U65920MH1995PTC088899 U65921CH1995PTC016503 U65923MH1995PTC088769 U65993RJ1995PTC010114 U67120GJ1995PTC026109 U67120MH1995PTC088865 U67120MH1995PTC088880 U67120MH1995PTC088906 U67120WB1995PTC071817 U67120CH1995PTC016501 U67190MH1995PTC088894 U67190WB1995PTC071818 U65922OR1995PLC004025 U65991TN1995PLC031586 U67120GJ1995PLC026105 U67190OR1995PLC004026 U65920MH1995PTC088970 U65993TN1995PTC031602 U67120GJ1995PTC026129 U67120GJ1995PTC026131 U67120MP1995PTC009498 U67120MH1995PTC088932 U67120MH1995PTC088934 U67120PB1995PTC016521 U67120PB1995PTC016522 U67120WB1995PTC071835 U67120WB1995PTC071843 U67120MH1995PTC088964 COMPANY NAME PEACOCK FINANCE AND INVESTMENTS SHRI BAJRANGBALI INTERMEDIATE AND DYECHEM PVT LTD NITYANAND LEASING AND REAL ESTATES PRIVATE LIMITED ULKA FINANCE AND INVESTMENTS PRIVATE ARDOR FINANCE PRIVATE LIMITED VIKSON SECURITIES PRIVATE LIMITED PRINCE POLY PLAST PRIVATE LIMITED ROOPANSHI VINIYOG PVT LTD ASHMAN FINSTOCK PRIVATE LIMITED BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED ORYMO-STIACK HRS SYSTEMS (INDIA) SAVERS INVESTMENTS (BOMBAY) PRIVATE SHREE RATNAKAR INVESCA PVT LTD MODULA ISPAT PRIVATE LIMITED AJITNATH INVESTMENTS AND FINANCE TANAY FINANCIAL SERVICES PVT LTD SUNRISE INVESTMENT COMPANY LIMITED ANTHYODHAYA WOMEN BENEFIT FUND FINELINE BIO-TECH LIMITED FALCON FINANCE LIMITED ANK TRADE AND FINANCE PRIVATE LIMITED SAWADEE INVESTMENTS PRIVATE LIMITED LEELA TRADE-LINK PRIVATE LIMITED V AND U SECURITIES PRIVATE LIMITED SDP PROJECTS AND TECHNOLOGIES PVT MEGHRAJ TRADING PRIVATE LIMITED BHAGYA LAXMI FINSTOCK PRIVATE LIMITED LAJ CAPITAL SERVICES PRIVATE LIMITED JAIN CAPFIN PRIVATE LIMITED ALLWORTH SECURITIES PVT.LTD. ASIAN SECURITIES EXCHANGE PVT LTD HIGHLAND FINANCE AND INVESTMENTS PRIVATE LIMITED PURUSHOTTAM INVESTMENTS PVT.LTD. SOMESHWARA FINSTOCK LTD REG DATE COMPANY ADDRESS 5/29/1995 110-REX CHAMBERS1ST FLR WALCHAND HIRA CHAND MARG 5/29/1995 89/1 HIRABHAI MARKETDIWAN BALUBHAI ROAD AHMEDABAD Gujarat 380022 5/29/1995 AAJKA ANAND BLDG.365/6 SHIVAJI NAGAR PUNE Maharashtra 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 606-B SAGAR-DARSHANCHANDAVARKAR ROAD BORIVALI(W) 5 1A CITADELLE 1ST FLOOR99 MAHARSHI KARVE RD MUMBAI SCO 58-59 SECTOR 17 D CHNDIGARH Chandigarh 160017 CIVIC CENTRE BUILDING 3RD FLOOR, M.M.G.S. MARG, DADAR (EAST) ADINATH DHARAM KANTA, OPP.ROAD NO. 5, VISHWA KARMA 105, ASHMAN, B/H. GANESH PLAZA NAVRANGPURA AHMEDABAD 1901-1902-A Wing, Oberoi Gardens, Thakur Village, Kandivali East, Mumbai Maharashtra 400101 203, TURF ESTATE, SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, A 2 JAWAN NAGAR S V ROADBORIVALI WEST MUMBAI Maharashtra 26, CHITTARANJAN AVENUE KOLKATA West Bengal 700012 149 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 3/1409R NAVJIVAN SOCIETY, LAMINGTON ROAD MUMBAI 15 CHITTARANJAN AVENUEGROUND FLOOR P S BOWBAZAR MIG-21/2 OSHB COLONYCHANDRA SEKHARPUR BHUBANESWAR 7-A,MISSION HOSPITAL ROAD,WORAIYUR,TRICHY-620003 NO.3,4TH FLR,NORQUEST HOUSE,NR.LIONS HALL MITHAKHALI SIX A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR RAM NIWAS, 1ST FLOOR, OPP SITE MADHU PARK, KHAR (W) MUMBAI G-2,SEABROOKE APARTMENTS,III SEAWARD ROAD VALMIKI NAGAR KOMALRAJ BUILDING, SAKAR BAZAR, BHAVNAGAR Gujarat 364001 5 SUPER BAZARNAVRANGPURA AHMEDABAD Gujarat NEAR DR. RADHESHYAM SCHOOL GOL PADA KILA GATE GWALIOR 502, ATLANTIC COMMERCIAL TOWER R B MEHTA MARG, GHATKOPAR 502 DHAN LAXMI MAHAL NANDA PATKAR ROAD VILE PARLE EAST MEERAN KOT ROADP O CENTRAL JAIL AMRITSAR PUNJAB Punjab B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 40 STRAND RD KOLKATA West Bengal 700001 5 BOWLI MONDAL ROAD KOLKATA West Bengal 700026 502 B ROCK GARDEN KANDARPADA OFF LINKING ROAD DAHISAR WEST MUMBAI Maharashtra 400068 1 CROOKEDD LANE KOLKATA West Bengal 700069 A/29,POPULAR PLAZA,SOMESHWARA COMPLEX,

15938 U67190WB1995PTC071838 15939 U65910GJ1995PLC026125

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 15940 15941 15942 15943 15944 15945 15946 15947 15948 15949 15950 15951 15952 15953 15954 15955 15956 15957 15958 15959 15960 15961 15962 15963 15964 15965 15966 15967 15968 15969 15970 15971 15972 15973 15974 15975 CIN U67120GJ1995PLC026114 U67120WB1995PLC071845 U67190MH1995PLC088923 U65921AS1995PTC004460 U65921PB1995PTC016537 U65921PB1995PTC016542 U65921WB1995PTC071857 U65921WB1995PTC071867 U65922MH1995PTC089005 U65923MH1995PTC088988 U65991AP1995PTC020536 U65991AP1995PTC020537 U65993MH1995PTC089030 U65993RJ1995PTC010124 U65993WB1995PTC071860 U67120AP1995PTC019319 U67120MH1995PTC088971 U67120MH1995PTC088974 U67120MH1995PTC089014 U67120WB1995PTC071859 U67120DL1995PTC069227 U65910MH1995PLC167801 U65910GJ1995PLC026152 U65920AP1995PLC020540 U65921AP1995PLC020520 U65993TN1995PLC031609 U67120GJ1995PLC026150 U67120GJ1995PLC026151 L67120PB1995PLC016539 U67120RJ1995PLC010136 U67120DL1995PLC069233 U65910GJ1995PTC026160 U65921PB1995PTC016551 U65993MH1995PTC089056 U65993TN1995PTC031637 U67120MH1995PTC089078 COMPANY NAME REG DATE ENCERE INDIA LIMITED 5/30/1995 TIRUPATI CAPITAL MARKET LTD. 5/30/1995 MORISON BAIRAGRA CONSULTING LIMITED 5/30/1995 ASSAM HIRE PURCHASE COMPANY PRIVATE 5/31/1995 ADVANCE HIRE PURCHASE PRIVATE LIMITED 5/31/1995 SANKHESHWAR FINANCE PRIVATE LIMITED 5/31/1995 ARIHANT DATAMATIX PVT.LTD. 5/31/1995 ROSE HOUSE HIRE PURCHASE PVT.LTD. 5/31/1995 BACHHER INVESTMENT PRIVATE LIMITED 5/31/1995 HYLAM SECURITIES AND FINANCE PRIVATE 5/31/1995 FINCITY INVESTMENTS PRIVATE LIMITED 5/31/1995 DECCAN CREDIT AND INVESTMENTS 5/31/1995 XANAX CAPITAL INVESTMENTS PRIVATE 5/31/1995 RPG INVESTMENT PVT LTD 5/31/1995 DDK FINANCE PVT.LTD. 5/31/1995 S.B.D. ENTERPRISES PRIVATE LIMITED 5/31/1995 NATSONS INSURANCE ADVISORS PRIVATE 5/31/1995 UNI DESIGN ELITE JEWELLERY PRIVATE 5/31/1995 KESARIA SECURITIES SERVICES PRIVATE 5/31/1995 DJANGO TRADE & FINANCE PVT.LTD. 5/31/1995 HERITAGE SECURITIES PRIVATE LIMITED 5/31/1995 PARAMSHAKTI STEELS LIMITED 5/31/1995 ADITYA AGRO FORESTRY DEVELOPMENT 5/31/1995 CIL FINANCIAL SERVICES LIMITED 5/31/1995 SRI VENKATA SAI HIRE PURCHASE AND 5/31/1995 FINANCE LIMITED SVIL CONSTRUCTIONS LIMITED 5/31/1995 ADMIRAL WASTE LAND DEVELOPMENT LTD 5/31/1995 INTENSIVE LAND AND RESOURCES LTD 5/31/1995 BAKSHI SECURITIES LIMITED 5/31/1995 TONK VIT VIKAS LTD 5/31/1995 DISHA CAPITAL SERVICES LIMITED. 5/31/1995 SHUBHAM FINSTOCK PRIVATE LIMITED 6/1/1995 SIROWAL HIRE PURCHASE PRIVATE LIMITED 6/1/1995 SATYENDRA INVESTMENTS PRIVATE LIMITED 6/1/1995 SRI VASAVI GOLD & BULLION PRIVATE 6/1/1995 DHRUVA SECURITIES PRIVATE LIMITED 6/1/1995 COMPANY ADDRESS 1ST FLR,BANK OF BARODA,SAKAR BAZAR,KALUPUR, AHMEDABAD. 39 SAMBHU NATH PANDIT STREET P S BHAWANIPORE KOLKATA F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, 1ST FLOOR, SHRIRAM MARKETCHATRIBARI GUWAHATI Assam New Market Behind Narinder Cinema Jalandhar Punjab 52 CRISHI NAGAR LUDHIANA PUNJAB Punjab 141001 23/1 MAHARSHI DEVENDRA RD3RD FLOOR ROOM NO--C-9 KOL 13 B NIRODE BEHARI MULLICKRD KOL West Bengal 700006 Flora, FP 163, Next to Satguru Towers, Central Avenue, Santacruz (West), 14 ABHINANDAN APTS215 KALBADEVI RD MUMBAI Maharashtra R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, Yousufguda MIG-22NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM OFFICE NO 211 PARMAR TRADECENTRE B WING 2ND FLOOR 5\1, KHANDELWAL TOWER SECTOR-1VIDYADHAR NAGAR JAIPUR 1/C MANDEVILLA GARDENSP.S.GARIAHAT KOL West Bengal 700019 4-7-1103, ESAMIA BAZAR HYDERABAD Andhra Pradesh 720 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI 401 & 402, SEEPZ++, BUILDING NO.2, ANDHERI (EAST), MUMBAI G-6, PAREKH PLAZA, VALLABHBHAI ROAD, VILE PARLE (WEST) 5, MOTISIL STREET, 4TH FLOOR, ROOM NO-30 KOLKATA West A-160, GUJRANWALA TOWN PART-I NEW DELHI Delhi 110033 304, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC BUNDER, NATRAJ,BANSIDHAR SOCIETY,PALDI,AHMEDABAD. Gujarat 214, R.R.TOWERS, CHIRAG ALI-LANE, ;HYDERABAD. Andhra Pradesh THAHASIL CHOWRASTHA,JAWAHAR ROAD, JAGTIAL-505 327. Andhra Pradesh C/o Pink Gems, Shop No. 17, B Block, 2nd Floor Adinath Complex, 124, NSC Gujarat Gujarat E 463 PHASE VIFOCAL POINT LUDHIANA PUNJAB Punjab MIYO KE CHOK, PURANI TONK,TONK Rajasthan B-47, SHIVALIK, MALVIYA NAGAR NEW DELHI Delhi 110017 103 PANCHDEEP COMPLEXMAYUR COLONY NAVRANGPURA 171 VILLAGE GEHLRANP O BEHRAM SRISHTA DISTT JALANDHAR SHANGRILA GARDENOPP BUND GARDEN PUNE Maharashtra 37,N.S.C.BOSEROAD,SOWCARPET,CHENNAI-600079. CHENNAI-600079. 3,KAMDAR SHOPPING CETER TEJPAL ROAD,VILE-PARLE(EAST)

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 15976 U67120UP1995PTC018154 15977 U67120WB1995PTC071887 15978 U67120KA1995PTC017935 15979 U67190MH1995PTC089057 15980 15981 15982 15983 15984 15985 15986 15987 15988 15989 15990 15991 15992 15993 15994 15995 15996 15997 15998 15999 16000 16001 16002 16003 16004 16005 16006 16007 16008 16009 U67190MH1995PTC089067 U67190TN1995PTC031631 U65910GJ1995PLC026166 U67120DL1995PLC069295 U65900MH1995PTC089093 U65900MH1995PTC089104 U65900MH1995PTC089125 U65910GJ1995PTC026187 U67120GJ1995PTC026180 U67120MP1995PTC009513 U67120MH1995PTC089100 U67120MH1995PTC089110 U67120MH1995PTC089129 U67120WB1995PTC110837 U67120WB1995PTC111331 U67120PB1995PTC016557 U67120UP1995PTC018168 U67120WB1995PTC071909 U67120WB1995PTC071917 U67120WB1995PTC071919 U67120WB1995PTC071929 U67120AS1995PTC004462 U65910AP1995PLC020572 U65910GJ1995PLC026200 U65923MH1995PLC089096 U65993AP1995PLC017306 U67120GJ1995PLC026194 U67120MH1995PLC089128 U67120PB1995PLC016553 U67120RJ1995PLC010152 COMPANY NAME REG DATE SHIKHAR PRJECTS & INFRASTRUCTURE 6/1/1995 PRIVATE LIMITED TODI BULK CARRIERS PRIVATE LIMITED 6/1/1995 JAIPURIA ASSOCIATES PRIVATE LIMITED 6/1/1995 RAMJIDAS NAGARMAL CONSULTANTS 6/1/1995 PRIVATE LIMITED SIDDESH FINSERVICES PRIVATE LIMITED 6/1/1995 TAMILNADU FINANCIAL SERVICES PRIVATE 6/1/1995 CHANDAN DHARA FINANCE LIMITED 6/1/1995 SATKAR FIN CAP LIMITED 6/1/1995 DUES BERG BOSSON FINANCIAL SERVICES 6/2/1995 PRIVATE LIMITED MAHASWETA FINLEASE PRIVATE LIMITED 6/2/1995 BINTI FINANCE PRIVATE LIMITED 6/2/1995 DAWER GROWTH INVESTMENTS PRIVATE 6/2/1995 SAKET CAPITAL SERVICES PRIVATE LIMITED 6/2/1995 SKS FINANCIALS SERVICES PRIVATE LIMITED 6/2/1995 TROOBLOO INVESTMENT PRIVATE LIMITED 6/2/1995 GANDHAR SHARE BROKING PRIVATE LIMITED 6/2/1995 NARESH SECURITIES PRIVATE LIMITED 6/2/1995 T R INVESTMENTS PRIVATE LIMITED 6/2/1995 MOHINDRA FINVEST PRIVATE LIMITED 6/2/1995 YOUNGMAN INVESTMENTS PRIVATE LIMITED 6/2/1995 YADU SECURITIES PRIVATE LIMITED 6/2/1995 BENIRAMKA SECURITIES PVT.LTD. 6/2/1995 KAMPER CREDIT CAPITAL PVT.LTD. 6/2/1995 SHREYA FINANCIAL & MANAGEMENT 6/2/1995 SERVICES PVT LTD VCK SPONSORSHIP FUND PVT LTD 6/2/1995 DEEPIKA SECURITIES PVT LTD 6/2/1995 FLAG SHIP LEASING AND FINANCE COMPANY 6/2/1995 SWAPNIL SPINNERS LTD 6/2/1995 SHANIL FINANCIAL SERVICES LIMITED 6/2/1995 SAABOO FINANCE LTD 6/2/1995 JALARAM COT-SPIN AND OIL LIMITED 6/2/1995 KEYGIEN GLOBAL LIMITED 6/2/1995 M M FINANCIAL CONSULTANTS LIMITED 6/2/1995 KASAT COLD STORAGE AND FINANCE LTD 6/2/1995 COMPANY ADDRESS F-4, MAHALAXMI PLAZA, OPP LAXMI LEE FACTORY, NAVAL KISHORE ROAD, HAZRATGANJ LUCKNOW Uttar Pradesh 226001 6, LYONS RANGE ROOM NO.- M 32 KOLKATA West Bengal 700001 165A,9TH MAIN,RAJAMAHAL VILASEXTN,BANGALORE-86 145 B DR VIGASM STREET3RD FLR KALBADEVI RD MUMBAI Maharashtra 400002 18-A KHATAU BLDGALKESH DINESH MODI MARG MUMBAI Flat No.4, Sri Ganesh Apartments, No. 3, Abhiramapuram III Street, Alwarpet 91 KUNJ SOCIETY ALKAPURI VADODARA Gujarat 390007 F-5/9, GROUND FLOOR VASANT VIHAR NEW DELHI Delhi 110057 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra 400038 C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPP21, TAMBAKANTA, PYDHUNI, MUMBAI Maharashtra 400003 311, F.P. NO. 103, VASTA DEVDI ROAD, B/S. AGARWAL DYING MILL, C-4 MANALI APARMTENTS NEARGOLD COIN COMPLEX SATELLITE NAI BASTI . KATNI Madhya Pradesh 483501 A/5, KOIRTI MANDER 2ND FLOOR106 L.S RD MAHIM, MUMBAI 202 AKHALWAYA HOUSE238 DR C H STREET MUMBAI Maharashtra PQRIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD MUMBAI Ecospace Business Park, Block B, 6th Floor, Action Area II,Plot No.II F/11, 201/2/1 G T ROAD (N) HOWRAH West Bengal 711107 VILL AGE SEE RARAHON ROAD LUDHIANA PUNJAB Punjab 141007 KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 45B ADYASRADHYA GHAT RD KOLKATA West Bengal 700007 161/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 96B, KARAYA ROAD GROUND FLOOR KOLKATA West Bengal 700019 DUCKBACK HOUSE, 41 SHAKESPEARE SARANI KOLKATA West SOHAN PALACE, 4TH FLOOR SRCB ROAD, FANCY BAZAR GUWAHATI 16/63, MADHAVARAM ROAD,POST BOX ;NO.82, ADONI. Andhra VISHAL COMM CENTRE 1ST FLRNR DINESH HALL ASHRAM ROAD 642LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDHERI MAATHRU CHAYA, 3-5-144/3,EDEN GARDENS KING KOTI RD 404,ANIKET BLDG, C.G.ROAD,AHMEDABAD. Gujarat 410, VEENA KILLEDAR ESTATE, 10-14 PAIS STREET, BYCULLA (WEST) 106,Hall Bazaar AMRITSAR PUNJAB Punjab NO.1,KALYAN PATH,NARAIN SINGH-ROAD,OPP.CARREWEL, TRIMURTI

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 16010 16011 16012 16013 16014 16015 16016 16017 16018 16019 16020 16021 16022 16023 16024 16025 16026 16027 16028 16029 16030 16031 16032 16033 16034 16035 16036 16037 16038 16039 16040 16041 16042 16043 16044 16045 CIN U67120WB1995PLC071903 U67120WB1995PLC071905 U67120WB1995PLC071938 U65921CT1995PTC009520 U65921MH1995PTC089163 U65923MH1995PTC089183 U65993TN1995PTC031692 U65999WB1995PTC071951 U67120HR1995PTC032706 U67120MP1995PTC009522 U67120MH1995PTC089146 U67120MH1995PTC089150 U67120MH1995PTC089152 U67120MH1995PTC089173 U67120WB1995PTC071940 U67120WB1995PTC071941 U67120WB1995PTC071949 U67120WB1995PTC071950 U67120WB1995PTC071957 U67120DL1995PTC215206 U67120WB1995PTC071943 U67190MH1995PTC089141 U65922TN1995PLC031681 U65999WB1995PLC071947 U67120MH1995PLC089168 U67120WB1995PLC071952 U67120KL1995PLC009110 U67190MH1995PLC089162 U67190UP1995PLC018183 U65910GJ1995PTC026223 U65921DL1995PTC191572 U65921WB1995PTC071977 U65929DL1995PTC069462 U67120GJ1995PTC026217 U67120UP1995PTC018185 U67120WB1995PTC071986 COMPANY NAME REG DATE P M SYSTEM & FINANCIAL SERVICES LTD 6/2/1995 SIDDHARTHA CAPITAL MARKET LTD. 6/2/1995 TRANS GLOBAL SECURITIES LTD 6/2/1995 SEMEC LEASING AND MARKETING PVT LTD 6/5/1995 RACHANA FINANCE AND INVESTMENTS 6/5/1995 PRIVATE LIMITED DYTEL FINANCE AND INVESTMENTS PRIVATE 6/5/1995 RMR SHARES PRIVATE LIMITED 6/5/1995 MSM FINANCIAL SERVICES PVT LTD 6/5/1995 CONTACT INDIA COMMODITIES PRIVATE 6/5/1995 TOTALL INSTITUTE OF HEALTH EDUCATION 6/5/1995 PRIVATE LIMITED SAMATVA INVESTMENTS PRIVATE LIMITED 6/5/1995 APEX STOCK BROKERS PRIVATE LIMITED 6/5/1995 PANORAMA FINVESTRADE PRIVATE LIMITED 6/5/1995 DHAPU FINANCE AND INVESTMENT PRIVATE 6/5/1995 AHAR FINANCIAL SERVICES PVT LTD 6/5/1995 UPHAAR FINANCIAL SERVICES PVT. LTD. 6/5/1995 YORK FINANCIAL SERVICES PVT.LTD. 6/5/1995 SWARAN FINANCIAL PVT.LTD. 6/5/1995 ANUSHIKHA INVESTMENTS PVT LTD 6/5/1995 KIRAN RESOURCES PRIVATE LIMITED 6/5/1995 CAPTIVATE CONSULTANT SERVICES 6/5/1995 AMBFS PRIVATE LIMITED 6/5/1995 NATIONAL TRUST HOUSING FINANCE LIMITED 6/5/1995 BAGARIA FINANCE LTD 6/5/1995 SHAYONA PROPERTIES LIMITED 6/5/1995 GDB SHARE & STOCK BROKING SERVICES 6/5/1995 UNITY SECURITIES LIMITED 6/5/1995 SHREE SURAJ RESOURCES LIMITED 6/5/1995 BRIJBHOOMI FINANCIAL SERVICES LIMITED 6/5/1995 CHITTVAN CLUB PVT LTD 6/6/1995 RANDHAWA HIRE PURCHASE PRIVATE 6/6/1995 HRITHIK INVESTMENT PVT LTD 6/6/1995 DDJ FINLEASE PRIVATE LIMITED 6/6/1995 TIRUPATI RE-ROLLING MILLS PRIVATE 6/6/1995 SANCHITA SECURITIES PRIVATE LIMITED 6/6/1995 ANURAG FINVEST PVT LTD 6/6/1995 COMPANY ADDRESS 224 A J C BOSE ROAD2ND FLOOR R NO 208 P S KARAYA KOLKATA MERCANTILE BUILDINGBLOCK-E R N -1 4TH FLOOR 9/12 LAL BAZAR UNIT NO. L, 3RD FLOOR, BLOCK NO. 3, CLUB TOWN ESTATES, 87 2-3,ASHIRWAD TOWERS,G.E.ROAD, NRE. RAJ TALKIES RAIPUR A WING MHATRE PEN2ND FLOOR SENAPATIBAPAT MARG DADAR (W) MUMBAI Maharashtra 400028 A WING MHATRE PEN2ND FLOOR SENAPATI BAPAT MARG DADAR (W) NO.20,THEAGARAYA ROAD,APEX CHAMBERS,V FLOOR, Flat - 2A 3 , Burdwan Road Kolkata West Bengal 700027 HOUSE NO. 390, SECTOR-21B, FARIDABAD Haryana 121001 303 to 306,B.C.M. Health Island,3rd Floor, Scheme No.54,Behind Bombay Hospital, Indore Madhya Pradesh 452010 MAFATLAL HOUSE, BACKBAY RECLAMATION, MUMBAI C 3 RAMESHWAR PREMISESS V ROAD SANTACRUZ WEST MUMBAI 3RD FLOOR BHARAT HOUSE104 BOMBAY SAMACHAR MARG FORT 29 30 KAILASH DARSHAN8TH FLOOR BRIDGE KENEDY NANA CHOWK 52 WESTON STREET 3RD FLOORP S BOW BAZAR KOLKATA West NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET 24/26, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO.507 KOLKATA 24/26 HEMANTA BASU SARANI 5TH FLOOR.ROOM NO.507 KOLKATA 9 EARLE STREET KOLKATA West Bengal 700026 4 - SCINDIA HOUSE NEW DELHI Delhi 110001 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 700001 D/2, FLAT NO 6, UNITY CO OPERATIVE HSG SOC, S V RD, KHIRA 'SOUTH INDIA HOUSE' NO73 ARMENIAN STREET CHENNAI Tamil 6D SHYAMKUNJ12C LORD SINHA RD KOLKATA West Bengal 700071 226 ARENJA CORNERSECTOR-17 VASHI MUMBAI Maharashtra 17 GANESH CHANDRA AVENUE5TH FLOOR KOLKATA West Bengal 10/C CHOICE TOWER SOUTH BLOCKPANAMPILLY NAGAR 14-A PAPER BOX ESTATEMAHAKALI CAVES ROAD ANDHERI EAST 106VIKAS BAZAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 3RD FLOOR H K COMPLEXHARNIDHAR DERASAR VASNA 108D, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND MAYUR 20, COALBERTH, HOBOKEN ROAD KOLKATA West Bengal 700088 E-16/24, Tank Road, Anand Puri, Karol Bagh, New Delhi Delhi 110005 SURVEY NO 176/186 SIHORAHMEDABAD HIGHWAY GHANGHALI TA C-5 KUSUM DEEP COMPLEXCHOWK LUCKNOW UTTAR PRADESH 4TH FLOOR, ROOM NO. C456 71, CANNING 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 16046 16047 16048 16049 16050 16051 16052 16053 16054 16055 16056 16057 16058 16059 16060 16061 16062 16063 16064 16065 16066 16067 16068 16069 16070 16071 16072 16073 16074 16075 16076 16077 16078 16079 16080 16081 16082 16083 CIN U67190MH1995PTC089198 U67190DL1995PTC069422 U65910BR1995PLC006548 U65923MH1995PLC089230 U65993TN1995PLC031695 U67120MP1995PLC009530 U67120MH1995PLC089234 U67120PB1995PLC016568 U67120WB1995PLC071974 U67190DL1995PLC069459 U65910GJ1995PTC026243 U65922KA1995PTC017982 U65991MP1995PTC009532 U65993RJ1995PTC010179 U65993TN1995PTC031717 U65993TN1995PTC031725 U67120GJ1995PTC026241 U67120MH1995PTC089243 U67120MH1995PTC089255 U67190MH1995PTC089281 U65900MH1995PLC089286 U65921TN1995PLC031723 U65991TN1995PLC031729 U67120MH1995PLC089245 U67120MH1995PLC089283 U65900MH1995PTC089305 U65900MH1995PTC089321 U65910GJ1995PTC026264 U65910MH1995PTC089350 U65921DL1995PTC069542 U65993RJ1995PTC010184 U65993WB1995PTC072047 U65999WB1995PTC072046 U65999WB1995PTC072048 U65999WB1995PTC072050 U67120GJ1995PTC026273 U67120MH1995PTC089291 U67120MH1995PTC089329 COMPANY NAME REG DATE GRAVITY CAPITAL AND FINANCE PRIVATE 6/6/1995 SYNCHRONICITY FINANCIAL SERVICES 6/6/1995 SARVANCHAL SAVINGS & INVESTMENT 6/6/1995 MARIT FINANCE LIMITED 6/6/1995 ANAM KURIAN SECURITIES LIMITED 6/6/1995 AGILE CAPITAL MARKETS LIMITED 6/6/1995 USHDEV SECURITIES LIMITED 6/6/1995 ASHISH FINVEST LIMITED 6/6/1995 FCGL INVESTMENTS LTD 6/6/1995 KMF SECURITIES LIMITED 6/6/1995 PARSHWA FINSTOCK PRIVATE LIMITED 6/7/1995 NAVACHETANA MICROFIN SERVICES 6/7/1995 VITTYESH CAPITAL (INDIA) PVT LTD 6/7/1995 PARWAL ENTERPRISES PRIVATE LIMITED 6/7/1995 ASL CAPITAL HOLDINGS PRIVATE LIMITED 6/7/1995 MGS INVESTMENTS PRIVATE LIMITED 6/7/1995 SHREEJI WOODPLY PRIVATE LIMITED 6/7/1995 PROFOUND CONSULTING PRIVATE LIMITED 6/7/1995 LUNIA HOLDING PRIVATE LIMITED 6/7/1995 RAJI CONSULTANTS PRIVATE LIMITED 6/7/1995 RTG EXCHANGE LIMITED 6/7/1995 GURU GUHA FINVEST LIMITED 6/7/1995 PULYANTHOPE BENEFIT FUND LIMITED 6/7/1995 NEWGEN BROKING LIMITED 6/7/1995 FILMCITY TELEFILMS LIMITED 6/7/1995 CHARUMATI FINANCE PRIVATE LIMITED 6/8/1995 PARENTAL FINANCE PRIVATE LIMITED 6/8/1995 MICROCARE TECHNIQUES PVT LTD 6/8/1995 PATRON LEASING AND FINANCE PRIVATE 6/8/1995 GEO METAL RESOURCES PRIVATE LIMITED 6/8/1995 SUN FINVEST PRIVATE LIMITED 6/8/1995 WALTARE INVESTMENT PVT LTD 6/8/1995 JANPRIYA INVESTMENT PVT. LTD. 6/8/1995 RIDHI INVESTMENT PVT LTD 6/8/1995 SATHIA FINVEST PVT LTD 6/8/1995 VARAHA SYSTEMS PRIVATE LIMITED 6/8/1995 ZIP PROPERTIES AND INVESTMENT PRIVATE 6/8/1995 JOGANI AND SONS SECURITIES PRIVATE 6/8/1995 COMPANY ADDRESS GALA NO131 1ST FLOORSANJAY BLDG NO 5-B MITTALINDL ESTATE E-340, BASEMENT EAST OF KAILASH, NEW DELHI Delhi 110065 MAIN ROAD MOTIHARI, PS MOTIHARI SADAR DIST EAST CHAMPARAN 206 BLUEMOON CHAMBERS 25 NAGINDAS MASTER ROAD NEAR NO.3,MADA CHURCH STREETSANTHOME,MADRAS-28 67-B, Nemi Nagar Jain Colony Indore Madhya Pradesh 452001 NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD FORT MUMBAI # 13 RAKH BAGHCIVIL LINES LUDHIANA PUNJAB Punjab 22, CAMAC STREET, BLOCK-C, 5TH FLOOR KOLKATA West Bengal 1003, VIKRAM TOWER, RAJENDRA PLACE NEW DELHI Delhi 110008 3/B TRADE CENTER STADIUM ROAD NAVRANGPURA AHMEDABAD MALI COMPOUND SHIVABASAVA NAGAR HAVERI Karnataka 581110 ALANKAR POINT,3RD FLOOR,GITA BHAWAN,CHOURAHA, INDORE 24, SANGRAM COLONY, C-SCHEME,JAIPUR 302001 302001 Rajasthan 138,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-4 152, Pandian Street Alwarthirunagar Chennai Tamil Nadu 600087 30 SHREEJI COMPLEX GURUKULROAD MEMNAGAR AHMEDABAD 502, A-Wing, Delphi, Hiranandani Business Park, Powai Mumbai 108 ZAVERI BAZAR2 ND FLOOR MUMBAI Maharashtra 400002 B-13/7 RAJDOOT CO OP SOC.LTD. NEAR GHATKOPAR BUS DEPOT, 3 CHAPEL ROAD NEAR JEFFCATERERS OFF HILL ROAD BANDRA 416,6TH EAST STREET, THIRUVANMIYUR, CHENNAI Tamil Nadu 17,PULYANTHOPE HIGH ROADMADRAS MADRAS MADRAS Tamil DEVCHAND BLDG IST FLOOR3RD ROAD DAULAT NAGAR BORIVALI 2/20 TARDEO A C MARKETTARDEO MUMBAI Maharashtra 400034 TRIMURTY BUILDING., MAHAVIR.,HOUSING SOCEITY . NANDED. 431 506, THE LAXMI MALL, LAXMI INDUSTRIAL ESTATE NO 5, NEW LINK Survey-11, B/H Kalptaru Society Opp. Swaminarayan Gurukul Village 11, Y.A.C INDUSTRIAL ESTATE, KONDIVITA LANE, ANDHERI(W), 234 POCKET D-II, SECTOR 7 ROHINI NEW DELHI Delhi 110085 GROUND FLOOR, GOLDEN OAK, D - 105,DEVI MARG, BANI PARK 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO - 29 KOLKATA 52 ZAKARIA STREET3RD FLOOIR JORASANKO KOLKATA West Bengal B-342, LAKE GARDENS KOLKATA West Bengal 700045 MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA 3RD FLOOR, TIRUPATI HOUSE NR TOPAZ RESTAURANT, UNIVERSITY NARANJAN GROUND FLOOR99,MARINE DRIVE MUMBAI Maharashtra 301 GUNDECHA CHAMBERSNAGINDAS MASTER 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 16084 16085 16086 16087 16088 16089 16090 16091 16092 16093 16094 16095 16096 16097 16098 16099 16100 16101 16102 16103 CIN U67120MH1995PTC089332 U67120MH1995PTC089335 U67120MH1995PTC089342 U67120WB1995PTC072039 U67120KL1995PTC009119 U67120KA1995PTC017996 U67190TN1995PTC031747 U67120WB1995PLC072026 U65921MH1995PTC089399 U65993TN1995PTC031777 U67120AS1995PTC004468 U67120MH1995PTC089353 U67120MH1995PTC089385 U67120MH1995PTC089412 U67120MH1995PTC089414 U67120MH1995PTC089415 U67120DL1995PTC069632 U65993TN1995PLC031771 U67120UP1995PLC018225 U65929MH1995PTC091671 COMPANY NAME REG DATE NOSTALGIA FINVEST PRIVATE LIMITED 6/8/1995 HANSOTIA SECURITIES PRIVATE LIMITED 6/8/1995 AMIT JASANI FINANCIAL SERVICES PRIVATE 6/8/1995 R.K. VINIYOG PVT. LTD. 6/8/1995 ACUMEN SECURITIES PRIVATE LIMITED 6/8/1995 SIDDHI VINAYAK SECURITIES PRIVATE 6/8/1995 SRI VENKATESH CAPITAL FINANCIAL 6/8/1995 SERVICES PRIVATE LIMITED EAST INDIA SECURITIES LTD 6/8/1995 INDIRA COMMODITIES PRIVATE LIMITED 6/9/1995 SHRI PATHEE INVESTMENTS PRIVATE 6/9/1995 BOKAHOLA INVESTMENT PVT LTD 6/9/1995 ABHA SECURITIES PRIVATE LIMITED 6/9/1995 ANTIQUE SECURITIES PRIVATE LIMITED 6/9/1995 MATHSON SECURITIES PRIVATE LIMITED 6/9/1995 CONCEPT SHARES AND SECURITIES 6/9/1995 JITARK INVESTMENTS AND FINANCE PRIVATE 6/9/1995 SELVEL FINANCIAL SERVICES PRIVATE 6/9/1995 INDIAN AUTOGAS COMPANY LIMITED 6/9/1995 VNS FINANCE AND CAPITAL SERVICES 6/9/1995 SANJAY MANTRI FINANCIAL CONSULTANCY 6/11/1995 PRIVATE LIMITED RINKY FASHIONS PVT LTD 6/12/1995 GOSWAMI LEASING AND FINANCE PRIVATE 6/12/1995 RAMTIRTH LEASING AND FINANCE COMPANY 6/12/1995 PRIVATE LIMITED SMB HOTELS AND RESORTS PRIVATE 6/12/1995 BOMBAY MALAY FINVEST PRIVATE LIMITED 6/12/1995 PINVEST INVESTMENTS & ENTERPRISES 6/12/1995 PRIVATE LIMITED CHINNI INVESTMENTS PRIVATE LIMITED 6/12/1995 SHAKUNTALAM FISCAL SERVICES PRIVATE 6/12/1995 KILOL FINANCE AND INVESTMENT PVT LTD 6/12/1995 PREM SOMANI SHARE BROKERS PVT LTD 6/12/1995 CHANAKYA STOCK BROKING SERVICES 6/12/1995 S M FINSTOCK PVT LTD 6/12/1995 FAST STOCK MARKETS PRIVATE LIMITED 6/12/1995 REGENCY FINVEST PVT LTD 6/12/1995 COMPANY ADDRESS 105A, FORT FOUNDATION, MAHARASHTRA CHAMBER OF COMMERCE 6A, LENTIN CHAMBERS, 3RD FLOOR DALAL STREET, FORT MUMBAI 3RD FLOOR, HIND RAJASTHAN CHAMBER, 6 OAK LANE, FORT WBIIDC GROWTH CENTREBIRSHIBPUR ULUBERIA HOWRAH West ACUMENPAZHAYA NADAKKAVU TRICHUR Kerala 680001 4, KRISHNA VILAS ROAD,NEAR JAGANMOHAN PALACE, MYSORE28,KARPAGAMBAL NAGAR MYLAPORE MADRAS Tamil Nadu 600004 10/1D LAL BAZAR STREETMERCANTILE BUILDING KOLKATA West 23/25, HAMAN STREET, 3RF FLOORFORT MUMBAI-400023 6, BESANT AVENUEADYAR MADRAS-20 ADYAR MADRAS-20 ADYAR A T ROADTARAJAN JORHAT ASSAM Assam 785001 20A /4 TAKSILA MAAKALICAVE RD ANDERI WEST MUMBAI 8 B KHATAU BUILDINGA D MODY MARG FORT MUMBAI Maharashtra SWASTIK CHAMBERS 416 4TH FLOOR SION TROMBAY ROAD 410 STCK EXCHANANG TOWERS4TH FLR DALAL STEEAT FORT B-10 NIRMAL APARTMENT 55SHANKAR LAEN KANDIVALI W A-404,ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE NEW DELHI Delhi 3/88 MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI CHENNAI 716 7TH FLOORKRISHNA TOWER KANPUR UTTAR PRADESH Uttar GODAWARI CHAMBER,682/2/2 PULACHI WADI,DECCAN GYMKHANA,PUNE 4. Maharashtra HOUSE NO. 27, RATHI PALACE RING ROAD SURAT Gujarat 395002 A 601/602 BROOK HILL TOWER, 3RD CROSS LANE LOKHANDWALA, 104-105, Yashashree Co.Op. Hsg. Society Opp. Zee News, N.M. Joshi Marg MUMBAI Maharashtra 400011 33-BHOJ MARG ,FREEGUNJ UJJAIN M.P. Madhya Pradesh 456010 12 2ND FLOOR SAI KRUPABLDG THAKUR NAGAR JOGESHWARI (E) NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR CHENNAI Tamil Nadu 600099 NO.12, CENOTAPH ROAD, CHENNAI Tamil Nadu 600018 5 RAJENDAR RATAN SHOOPINGCENTR S V ROAD GOREGOAN (W) 104, SHRI VILLA APARTMENT,KANTICHANDRA MARG, BANI 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, JAIPUR 14 INDIA EXCHNAGE PLACE SECOND FLOOR KOLKATA West Bengal 50, SUBURBAN SCHOOL ROAD KOLKATA West Bengal 700025 4TH FLOOR, CALCUTTA MANSION 4, BISHOP LEFROY ROAD 7, Rabindra Sarani, 1st Floor, Kolkata West Bengal 700001

16104 U65910GJ1995PTC026291 16105 U65910MH1995PTC089439 16106 U65910MH1995PTC089442 16107 U65921MP1995PTC009540 16108 U65923MH1995PTC089447 16109 U65993TN1995PTC031805 16110 16111 16112 16113 16114 16115 16116 16117 U65993TN1995PTC054023 U67120MH1995PTC089463 U67120RJ1995PTC010199 U67120RJ1995PTC010205 U67120WB1995PTC072071 U67120WB1995PTC072073 U67120WB1995PTC072076 U67120WB1995PTC072084

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 16118 16119 16120 16121 16122 16123 16124 16125 16126 16127 16128 16129 16130 16131 16132 16133 16134 16135 16136 16137 16138 16139 16140 16141 16142 16143 16144 16145 16146 16147 16148 16149 16150 16151 16152 16153 CIN U67120WB1995PTC072091 U67120WB1995PTC072096 U67120WB1995PTC072097 U67120DL1995PTC069697 U67190MH1995PTC089441 U65910RJ1995PLC010202 U65991TN1995PLC031790 U65993TN1995PLC031795 L65993TN1995PLC031800 U65993TN1995PLC031809 U65999GA1995PLC001864 U67120MH1995PLC089469 U67120DL1995PLC069675 U67190MH1995PLC089427 U67190MH1995PLC089432 U67190DL1995PLC069664 U65910GJ1995PTC026300 U65923MH1995PTC089503 U65923WB1995PTC072495 U65993RJ1995PTC010208 U65993TN1995PTC031814 U65993DL1995PTC129262 U67120MP1995PTC009547 U67120MP1995PTC009627 U67120MH1995PTC089491 U67120MH1995PTC089495 U67120MH1995PTC089496 U67120MH1995PTC089508 U67120MH1995PTC089513 U67120UP1995PTC018232 U65910GJ1995PLC026304 U65910PN1995PLC089485 U67120HR1995PLC032723 U67120MP1995PLC009546 U67120MH1995PLC089509 U67120TN1995GAP031812 COMPANY NAME REG DATE ACME STOCKS PVT LTD 6/12/1995 PARVATI RESOURCES PVT LTD 6/12/1995 MULTIPLE FINVEST PVT LTD 6/12/1995 MACIT INFO SOLUTIONS PRIVATE LIMITED 6/12/1995 SABOO CAPITAL AND SECURITIES PRIVATE 6/12/1995 PRIHA FINLEASE LIMITED 6/12/1995 KOTTAI BENEFIT FUND LIMITED 6/12/1995 MANGAL-KIRAN SECURITIES LIMITED 6/12/1995 ARYAN SHARE & STOCK BROKERS LIMITED 6/12/1995 LIFETRUST INDIA INVESTMENTS LIMITED 6/12/1995 LIZA SAVINGS AND CREDITS LIMITED 6/12/1995 MUDRA SHARE AND STOCK BROKERS 6/12/1995 RAMSONS SECURITIES LIMITED 6/12/1995 RIGHT CHOICE FINANCIAL SERVICES LIMITED 6/12/1995 MANOHAR CAPITAL MARKETS LIMITED 6/12/1995 MOHAN GLOBAL FINANCIAL SERVICES 6/12/1995 THAKOR REDUCTANTS PRIVATE LIMITED 6/13/1995 ARIES CAPITAL MARKETS PRIVATE LIMITED 6/13/1995 S P A STOCK AND SECURITIES PVT LTD 6/13/1995 SHRI VERDHAMAN INFIN PRIVATE LIMITED 6/13/1995 ADRICH INVESTMENTS & CONSTRUCTIONS 6/13/1995 PRIVATE LIMITED SHL CAPITAL AND LEASING PRIVATE LIMITED 6/13/1995 SONALI CAPITAL PVT LTD 6/13/1995 VINOD MERCANTILE PRIVATE LIMITED 6/13/1995 JALAJA STOCK TRADE PRIVATE LIMITED 6/13/1995 SHAREPRO SECURITIES PRIVATE LIMITED 6/13/1995 SHAREPRO HOLDINGS PRIVATE LIMITED 6/13/1995 NICCO SECURITIES PRIVATE LIMITED 6/13/1995 SAMATA EQUI RESEARCH PRIVATE LIMITED 6/13/1995 MAHAVIR SPINFAB PRIVATE LIMITED 6/13/1995 SPB COMER INDIA LIMITED 6/13/1995 VARDHAMAN FINANCE AND LEASING LIMITED 6/13/1995 FRONTIER SECURITIES MANAGEMENT 6/13/1995 KARAN RESOURCES LIMITED 6/13/1995 SOUND CAPITAL MARKETS LIMITED 6/13/1995 ALL INDIA FEDERATION OF OTHER 6/13/1995 BACKWARD COMMUNITY EMPLOYEES COMPANY ADDRESS 38 NETAJI SUBHAS RD KOLKATA West Bengal 700001 18 RABINDRA SARANI PODDARCOURT P S BOWBAZAR KOLKATA 83, MADHUSUDAN PAL CHOUDHARY LANE HOWRAH West Bengal B2A/37 JANAKPURI NEW DELHI Delhi 110058 SABOO KUNJ WALKER ROADMAHAL NAGPUR Maharashtra 440002 A-6, TRANSPORT NAGAR, JAIPUR Rajasthan 302003 121, THALAYARI STREET, PATTUKKOTTAI THANJAVUR DIST Tamil 459,1 ST FLOORMINT STREET SOWCARPET CHENNAI Tamil Nadu OLD NO. 3, NEW NO. 7, 7TH CROSS STREET SHENOY NAGAR 24/12,IV MAIN ROADGANDHI NAGAR ADYAR MADRAS.600020 Tamil FIRST FLOORKOSHY CHAMBERS VADDEM VASCO DA GAMA GOA. C-002 VISHAL APARTMENTS, GROUND FLOOR, SIR M V ROAD,ANDHERI D-227, LGF, LAJPAT NAGAR-1 NEW DELHI Delhi 110024 1002, IJMIMA Complex, Raheja's Metroplex Link Road, Malad-(West) 66 VINOD VILLA, ROOM NO. 304, CAVEL CROOS LANE NO.3, KALBADEVI 5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, DELHI F 1 SAI APPARTMENTGOPIPURA SURAT Gujarat Shop No. 2, Divine CHS Limited Next to Oberoi Mall, Filmcity Road, 2A GANESH CHANDRA AVENUE, 6TH FLOOR, R.NO.8E KOLKATA B-22, NEW GRAIN MANDI, C.P.BAZAR, JAIPUR Rajasthan No.24/7, 2nd Floor, 'D' Block, 2nd Main Road Jagannathan Nagar, Arumbakkam Chennai Tamil Nadu 600106 304, 3rd FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH SHOP. N0. 8 PARASAMATI PLAZA JAYENDRA GANJ GWALIOR 305 - APOLLO TOWER, 3RD FLOOR, 2 - M.G. ROAD, INDORE Madhya C-101, INNOVA MARATHON NEXTGEN, OFFG.K. MARG OPP-PENINSULA SATAM ESTATE,3RD FLOOR,ABVOE BANK FO BARODA, 29 B/32 TAKSHILA APARTMENTMAHAKALI CAVES ANDHERI MUMBAI 96/98, Dhanji Street, 3rd Floor, Mumba Devi Mumbai Maharashtra 400002 50/1 KRISHNA BLDG., RAFIAHMED KIDWANI ROAD, OPP. AMICHAND PLOT NO. 5 & 6, II ND FLOOR 14 / 75, CIVIL LINES KANPUR Uttar 1ST FLR PATTANI BUILDINGM G ROAD RAJKOT GUJARAT Gujarat 1393 PETH BHAGHIGH SCHOOL ROAD SANGLI Maharashtra 416416 H.NO. 630, SECTOR 9, FARIDABAD Haryana 121006 H-3O ANKUR COMPLEXSHIVAJI NAGAR BHOPAL M.P. Madhya 151-A, MITTAL COURT NARIMAN POINT, MUMBAI Maharashtra 400021 NO.11/1C,MADRAS BATTAI ROAD VILLIVAKKAM CHENNAI Tamil Nadu 600049

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 16154 16155 16156 16157 16158 16159 16160 16161 16162 16163 16164 CIN U67120TN1995PLC031813 U67120DL1995PLC069702 U65910GJ1995PTC026326 U65910GJ1995PTC026327 U65993TN1995PTC031839 U65999WB1995PTC072112 U67120GJ1995PTC026323 U67120HR1995PTC032726 U67120MP1995PTC009552 U67120MH1995PTC089532 U67120MH1995PTC089535 COMPANY NAME REG DATE SHRIRAM INSIGHT SHARE BROKERS LIMITED 6/13/1995 MANSUKH FINVEST LIMITED 6/13/1995 SUNLINKS CHEMICALS PVT LTD 6/14/1995 CAMMAROON CONSTRUCTIONS PRIVATE 6/14/1995 UMANG SHARES & SECURITIES PRIVATE 6/14/1995 AMBAA SECURITIES PVT. LTD. 6/14/1995 CRYSTAL FINSTOCK PRIVATE LIMITED 6/14/1995 RAJESH JI FINVEST PRIVATE LIMITED 6/14/1995 J.R.CREDIT PVTLTD 6/14/1995 MERC STOCK AND SECURITIES PRIVATE 6/14/1995 OMEGA SECURITIES AND FINANCIAL 6/14/1995 SERVICES PRIVATE LIMITED SPLASH FINVEST PRIVATE LIMITED 6/14/1995 JAISAL CAPITAL AND FINANCIAL SERVICES 6/14/1995 PRIVATE LIMITED ANKUR SHARES PRIVATE LIMITED 6/14/1995 SOFIA MERCANTILE PVT. LTD. 6/14/1995 PCI HOLDINGS PVT LTD 6/14/1995 KKR SECURITIES PRIVATE LIMITED 6/14/1995 MORWAL FABRICS PRIVATE LIMITED 6/14/1995 R R AND CO. PRIVATE LIMITED 6/14/1995 RAJYOG SHARE AND STOCK BROKERS 6/14/1995 LAXYA JYOTI NIDHI LIMITED 6/14/1995 VECO INDIA LIMITED 6/14/1995 SUBLIME FINANCIAL SERVICES PRIVATE 6/15/1995 SUNAM PACKAGING PVT LTD 6/15/1995 VETRAVATI FINVEST PRIVATE LIMITED 6/15/1995 SATYA FINANCE PVT. LTD. 6/15/1995 SHAREPRO CORPORATE SERVICES PRIVATE 6/15/1995 SUYASH CAPITAL SERVICES PVT.LTD. 6/15/1995 ASHISH HARSH INVESTMENTS PVT.LTD. 6/15/1995 NANDINI STEELS & SECURITIES PVT. LTD. 6/15/1995 GEMINI FINANCE PVT. LTD. 6/15/1995 KESHAV PRIYA FINANCE PVT. LTD. 6/15/1995 CHANCHALA SECURITIES PVT. LTD. 6/15/1995 BRIDGE WAY SHARES AND STOCKS PRIVATE 6/15/1995 MACQUARIE CAPITAL SECURITIES (INDIA) 6/15/1995 PRIVATE LIMITED COMPANY ADDRESS MOOKAMBIKA COMPLEX,4,LADY DESIKA ROAD,MYLAPORE CHENNAI 4. 308, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG NEW DELHI 37 CITY CENTRE 2ND FLOORC G ROAD NARANGPURA AHMEDABAD LL 7 RADHEKISHAN AVENUEOPP GOLDEN TRAINGLE STADIUM ROAD 3,SINGANNA NAICKEN STREETMADRAS.600001 MADRAS.600001 53A MIRZA GHALIB STREETARIHANT BUILDING KOLKATA West 193/1, New Cloth Market Kalupur AHMDABAD Gujarat 380002 97 WARD NO 6BRAHMAN WARA BALLABGARH HARYANA Haryana 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG INDORE Madhya D/312 SHRADHA APTSLINK ROAD JAYRAJ NAGAR BORIWALI WEST 516, LAXMI PLAZA, 5TH FLOOR, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 B/105 VISHWAKARMA NAGARANAND NAGAR MARG DAHISAR (E) BHATIA MARKET JAISALMER Rajasthan 1694, MAHESHWARI BHAWAN, KHAWAS JI KA RASTA, JAIPUR 78 SARAT BOSE ROADGROUND FLOOR KOLKATA West Bengal P 25 PRINCEP ST KOLKATA West Bengal 700072 42FIFTY FEET ROAD KRISHNASWAMY NAGAR COIMBATORE Tamil 4, NAVYUG INDUSTRIAL ESTATE, VAZIR GLASS LANE, SIR V. M. ROAD, W-149,PART-I GREATER KAILASH NEW DELHI Delhi 110049 516, LOHA BHAVAN NAVRANGPURA AHMEDABAD Gujarat 380009 1, ANEEBELA,2ND FLOOR OPP HIGH COURT AHMEDABAD Gujarat 16, Shiv Ashish, 66, S.V.Road, Opp. ICICI Bank, Andheri(West), Mumbai D.NO.6-9-26,9/2, ARUNDELPET,GUNTUR. GUNTUR. GUNTUR. Andhra B/4, VRUNDAVAN SOCIETY,NEAR GREENARY HOTEL, TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA 6, LYONS RANGE P S HARE STREET KOLKATA West Bengal 700001 SATAM ESTATE, CARDINALGRACIOUS ROAD, CHAKALA, ANDHERI 3A POLLOCK ST 2ND FLR NO 1 2ND FLOOR KOLKATA West 184 SARAT BOSE ROAD KOLKATA West Bengal 700029 5 AHMED MAMOOJI STREET. HOWRAH West Bengal 711204 6 LYONS RANGE P.S. HARE STREET KOLKATA West Bengal 700001 125/2 BIDHAN SARANI KOLKATA West Bengal 700069 323 MADHUSUDAN BANERJEE RDBIRATI KOKLATA West Bengal PEEVEES BUILDINGSNILAMBUR P O MALAPPURAM DISTRICT Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051

16165 U67120MH1995PTC089540 16166 U67120RJ1995PTC010211 16167 16168 16169 16170 16171 16172 16173 16174 16175 16176 16177 16178 16179 16180 16181 16182 16183 16184 16185 16186 16187 16188 U67120RJ1995PTC010212 U67120WB1995PTC072120 U67120WB1995PTC072124 U67120TZ1995PTC006215 U67190MH1995PTC089544 U67190DL1995PTC069801 U67120GJ1995PLC026311 U67120GJ1995PLC026319 U67120MH1995PLC133521 U65910AP1995PTC020706 U65910GJ1995PTC026338 U65923MH1995PTC089576 U65999WB1995PTC072146 U67120MH1995PTC089601 U67120WB1995PTC072136 U67120WB1995PTC072138 U67120WB1995PTC072145 U67120WB1995PTC072151 U67120WB1995PTC072152 U67120WB1995PTC072154 U67120KL1995PTC009132 U67120MH1995PTC089592

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 16189 16190 16191 16192 16193 16194 16195 16196 16197 16198 16199 16200 16201 16202 16203 16204 16205 16206 16207 16208 16209 16210 16211 16212 16213 16214 16215 16216 16217 16218 16219 16220 16221 16222 16223 16224 CIN U67120MH1995PTC089586 U65910GJ1995PLC026350 U65991TN1995PLC031862 U67120MP1995PLC009578 U65900MH1995PTC089617 U65910GJ1995PTC026365 U65921AP1995PTC020731 U65993MH1995PTC089622 U65993TN1995PTC031892 U67120GJ1995PTC026382 U67120MH1995PTC089606 U67120MH1995PTC089656 U67120MH1995PTC089667 U67120PB1995PTC016635 U67120UP1995PTC018252 U65900MH1995PLC089616 U65921CH1995PLC016625 U65921CH1995PLC016627 U65923MH1995PLC143936 U67120AP1995PLC020735 U67120AP1995PLC020736 U65900MH1995PTC089685 U65910RJ1995PTC010229 U65910MH1995PTC216500 U65923WB1995PTC072163 U65993GJ1995PTC042442 U67120CT1995PTC009576 U67120MH1995PTC089669 U67120MH1995PTC089710 U67120MH1995PTC089720 U67120MH1995PTC089724 U67120MH1995PTC089725 U67120WB1995PTC072168 U67120WB1995PTC072170 U67120WB1995PTC072181 U67190TN1995PTC031910 COMPANY NAME REG DATE INFOCUS INVESTMENT PRIVATE LIMITED 6/15/1995 PRUTHVI ESTATES LIMITED 6/15/1995 BEST BENEFIT FUND LIMITED 6/15/1995 D N SANGHVI FINANCE AND INVESTMENT 6/15/1995 SARANG CAPITAL SERVICES PRIVATE 6/16/1995 KHANJAN FINANCE AND LEASING PVT LTD 6/16/1995 MAITHILI FINANCIALS PRIVATE LIMITED 6/16/1995 SALTILLO INVESTMENTS PRIVATE LIMITED 6/16/1995 ANAM INVESTMENTS PRIVATE LIMITED 6/16/1995 ANDROMEDA FINSTOCK PVT LTD 6/16/1995 VERVE PROPERTIES AND INVESTMENT 6/16/1995 CORTLANDT RAND CONSULTANCY PRIVATE 6/16/1995 TIME SECURITIES SERVICES PRIVATE 6/16/1995 NAVKAR FINCAP PRIVATE LIMITED 6/16/1995 ASTHA SECURITIES PRIVATE LIMITED 6/16/1995 SCORPIO FISCAL MARKETS LIMITED 6/16/1995 RAJSEE EXPORTS AND INVESTMENTS 6/16/1995 SGR FINANCIAL SERVICES LIMITED 6/16/1995 TAIB CAPITAL CORPORATION LIMITED 6/16/1995 BHAVANA INVESTOR SERVICES LIMITED 6/16/1995 QUEST FIN-SEC MARKETS LIMITED 6/16/1995 BRAMHADEV FINANCE PRIVATE LIMITED 6/19/1995 SHRI VARJANGANA LEASING AND FINANCING 6/19/1995 PRIVATE LIMITED CREATIVE MARKETING AND INVESTMENT 6/19/1995 SPEEDFAST FINCO PVT.LTD. 6/19/1995 ONEX CAPITAL SERVICES PRIVATE LIMITED 6/19/1995 JAYANT BUSINESS AND FINVEST PVT LTD 6/19/1995 AMBE SECURITIES PRIVATE LIMITED 6/19/1995 ALEX SECURITIES PRIVATE LIMITED 6/19/1995 GHANSHYAM SHARE AND STOCK BROKERS 6/19/1995 PRIVATE LIMITED JADE SECURITIES PRIVATE LIMITED 6/19/1995 SOBHANIYE CONSTRUCTIONS PRIVATE 6/19/1995 RUPANJANA HOLDINGS PVT.LTD. 6/19/1995 P.G.G.FINANCE & COMMERCIAL PVT.LTD. 6/19/1995 FURPINE INTRADE PVT.LTD. 6/19/1995 VKC CREDIT AND FOREX SERVICES PRIVATE 6/19/1995 COMPANY ADDRESS TANNA HOUSE 2ND FLOOR11/A NATHALAL LPAREKH MARG B/4,BLUE DIAMOND,NR. VUDA OFFICE VADODARA Gujarat 3RD FLOOR,SHANTHI COMPLEX,26,RANGANATHAN ST T.NAGAR, 157 R N T MARG INDORE Madhya Pradesh 452001 B-6, APNA BAZAR, S.F.S. SCHOOL COMPOUND JALNA ROAD 5 6/B GITANJALI COMPLEXOPP GALAXY CINEMA KALANALA 3-4-729,LINGAMPALLY BARKATPURA HYDERABAD Andhra Pradesh 212, DALAMAL TOWERS, 211, NARIMAN POINT, MUMBAI Maharashtra NO3,MADA CHURCH STREET,SANTHOME,MADRAS-600028 SHARAM OPP.PRAKRUTI APPTS,RACE COURSE CIRCLE, BARODA. MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower 5 KAMANI HOUSE3D PEDDAR ROAD MUMBAI Maharashtra 400026 101B TODI COMPLEX35 SAKI VIHAR ROAD ANDHERI (E) MUMBAI FLAT NO 21 GROUND FLOORBLOCK E RISHI NAGAR LUDHIANA 111/428ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 512 MAGNUM TOWER, LOKHANDWALA COMPLEX, FOUR BUNGLOWS, SCO 363 364SECTOR 35 B CHANDIGARH UT Chandigarh IST FLOORSCO 148 149 SECTOR 34 A CHANDIGARH Chandigarh SADHNA HOUSE,1ST FL.,570,P.B.MMARG,WORLI BEHIND MAHINDRA, 8-2-402/103, ASHOKA BADAM CITY VIEW COMPLEX, ROAD NO.4, PLOT NO.69SHIVBAGH COLONY AMEERPET HYDERABAD Andhra SHOP NO. 1 & 2, MADHUBAN CO-OP. HSG. SOC. LTD. ANAND NAGAR, 52, SUBHASH NAGAR, OPP. B.N.COLLEGE, UDAIPUR Rajasthan 1 ST FLOOR, M M C CENTRE, NEAR VIKAS PARK, LINK ROAD, MITH FD-408, SALT LAKE CITY, SECTOR- III, BIDHANNAGAR KOLKATA West 401 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 395002 CMD CHOWK NEAR IMABUILDING LINK ROAD BILASPUR B/103,OBEROI GARDENS, THAKUR VILLAGE,KANDIVALI (E) MUMBAI SAI RESIDENCY, GRND FLOOR, NATWAR NAGAR ROAD NO.3, 24-12 FANASWADI 3RD FLOORMEHTA MANSION DADISETH AGIARY LANE MUMBAI Maharashtra 400002 3RD FLOOR DHANLAXMIBLDG NO 1 T H KATARIA MARG MUMBAI 602 ABHINANDANSWAMI CHS LTDPLOT NO 21 ROAD NO 25 SION 76B AJC BOSE RDTALTOLLA KOLKATA West Bengal 700014 8 CAMAC ST GROUND FLR.N -14 KOLKATA West Bengal 700017 3B LAL BAZAR ST R N -13B KOLKATA West Bengal 700003 55,TTK ROAD, ALWARPET,CHENNNAI 600018 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 CIN 16225 U67190TN1995PTC031912 16226 U65910GJ1995PLC026390 16227 16228 16229 16230 16231 16232 16233 16234 16235 16236 16237 16238 16239 16240 16241 16242 16243 16244 16245 16246 16247 16248 16249 16250 16251 16252 16253 16254 16255 16256 16257 U65991TN1995PLC031894 U65910GJ1995PTC026401 U65920MH1995PTC089770 U65921MP1995PTC009587 U65921MP1995PTC009593 U67120AS1995PTC004475 U67120GJ1995PTC026408 U67120MP1995PTC009585 U67120MH1995PTC089740 U67120MH1995PTC089767 U67120WB1995PTC072213 U67120AS1995PTC008811 U65910GJ1995PLC026404 U65920AP1995PLC020762 U65921AP1995PLC020761 U65910GJ1995PTC026421 U65910MH1995PTC089816 U65910MH1995PTC089835 U65921HR1995PTC032731 U67120MH1995PTC089785 U67120MH1995PTC089788 U67120RJ1995PTC010247 U67120RJ1995PTC010250 U67120WB1995PTC072245 U67120WB1995PTC072246 U67120WB1995PTC072260 U67120WB1995PTC072261 U67120WB1995PTC072247 U67190MH1995PTC089804 U67190WB1995PTC072267 U65900MH1995PLC089832 COMPANY NAME REG DATE FORSEE FINANCIAL & CONSULTANCY 6/19/1995 SERVICES PRIVATE LIMITED GROWTH AVENUES RESEARCH AND 6/19/1995 MANAGEMENT CONSULTANTS LTD KRISHNAN VAKA BENEFIT FUND LIMITED 6/19/1995 SIDDHI VINAYAK SECURITIES PRIVATE 6/20/1995 FINE CARE COMMERCIALS PRIVATE LIMITED 6/20/1995 B. JAJODIA FINANCIAL AND MANAGEMENT 6/20/1995 SERVICES PRIVATE LIMITED SUKHMANI INVESTMENTS PVT LTD 6/20/1995 GOYAL SECURITIES PVT LTD 6/20/1995 RAMANS ENVIRO SERVICES PRIVATE 6/20/1995 SHAKTI FINSEC PVT LTD 6/20/1995 EXTERMPORE SECURITIES & INVESTMENTS 6/20/1995 PRIVATE LIMITED PURSE HOLDINGS (INDIA) PRIVATE LIMITED 6/20/1995 RRK STOCK BROKING PVT LTD 6/20/1995 DUGAR FISCAL SERVICES PVT LTD 6/20/1995 CASOIL DERIVATIVES (I) LTD 6/20/1995 FASTRAK FINANCE LIMITED 6/20/1995 EMESKAY FINANCIAL SERVICES LIMITED 6/20/1995 BHURAT FINANCE PVT LTD 6/21/1995 EPCOT FINANCE PRIVATE LIMITED 6/21/1995 CHETNA MONEY-LINK FINANCE PRIVATE 6/21/1995 SHRI GANESHA BUSINESS INDIA PRIVATE 6/21/1995 INFINITY.COM STOCK BROKING PRIVATE 6/21/1995 KANTILAL CHHAAGANLAL SECURITIES 6/21/1995 LAKSHYA SIDDHI FINANCIAL SERVICES 6/21/1995 PRIVATE LIMITED PUNEET SECURITIES PVT LTD 6/21/1995 NUMANS FINVEST PVT LTD 6/21/1995 REMEX HOLDINGS PVT.LTD. 6/21/1995 AURUM HOLDINGS PVT LTD 6/21/1995 ILLUSTRATED FINANCIAL SERVICES PVT.LTD. 6/21/1995 ODYSSEY FISCAL SERVICES PVT LTD 6/21/1995 ICS CORPORATE ADVISORS PRIVATE 6/21/1995 MONALISA LEASE FINANCE PVT.LTD. 6/21/1995 SICORP FINLEASE LIMITED 6/21/1995 COMPANY ADDRESS 25, FIRST MAIN ROAD, UNITED INDIA COLONY KODAMBAKKAM CHENNAI Tamil Nadu 600024 410,SUPARTAX TOWER,OPP.KINNARYCINEMA,RING ROAD, SURAT. Gujarat 7/18,PARTHASARRATHY TEMPLECOMPUS NANTHAVANATHU VILAI B-5, CHANDAN METAL COMPOUND GORWA ROAD, GORWA SARDA SADAN SHRIRAM WARDGHANAPETH CHANDRAPUR HOTEL SURYA 872, WRIGHT TOWN JABALPUR Madhya Pradesh 482001 304 A, Sapphire Heights 12-PU 3 A B ROAD INDORE Madhya Pradesh 502 SHANTI SADANA T ROAD GUWAHATI ASSAM Assam 23/24, CAMPS CORNER, SECOND FLOOR, NEAR AUDA GARDEN, 212/213 RAJANI BHAWAN,569-M.G.ROAD, INDORE M.P. Madhya 1218 MAKERS CHAMBER VNARIMAN POINT MUMBAI Maharashtra 400021 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS 25, SWALLOW LANE, KOLKATA West Bengal 700001 5th FLOOR SHINE TOWERS 57, SATI JAIMATI ROAD,ARYA CHOWK, P. OSHIVAM COMPLEX,2ND FLOOR,NEARBHUYANGDEV CROSS LANE FLAT NO.507, V FLOOR, SRI NILAYA ESTATE AMEERPET, HYDERAB D 1ST FLOOR,VASANTH PLAZA, BENZ CIRCLE VIJAYAWADA, KRISHNA 651 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat 395002 609, Maker Chambers V, 221, Nariman Point Mumbai Maharashtra 23 KAILAS NAGAR, M G ROADGHATKOPAR EAST MUMBA HISSARIA BAZARSIRSA HARYANA Haryana 125055 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR STERLING Kagalwala House, 2nd Floor, Metro Estate CST Road, Kalina, Santacruz 82, 83, NEW BAPU BAZAR, UDAIPUR Rajasthan Rajasthan 23 M D RD3RD FLOOR KOLKATA West Bengal 700007 5 & 6, FANCY LANE, 5TH FLOOR, HARE STREET, KOLKATA West BHABOTARINI APPARTMENT, 410/A, G.T. ROAD,1ST FLOOR, BALLY 5 & 6, FANCY LANE, P S HARE STREET, KOLKATA West Bengal 8, LYONS RANGE KOLKATA West Bengal 700001 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, 157, NETAJI SUBHAS ROAD, KOLKATA West Bengal 700001 BLOCK NO. 18, DHOOTPAPESHWAR BLDG., 3RD FLOOR, MANGAL

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 16258 16259 16260 16261 16262 16263 16264 16265 16266 16267 16268 16269 16270 16271 16272 16273 16274 16275 16276 16277 16278 16279 16280 16281 16282 16283 16284 16285 CIN U65929DL1995PLC069996 U65991TN1995PLC031928 U65991TN1995PLC031929 U67120AP1995PLC020784 U67120RJ1995PLC010251 U67120DL1995PLC070023 U65910GJ1995PTC026437 U65910GJ1995PTC026442 U65993RJ1995PTC010254 U65993TN1995PTC031971 U67120WB1995PTC072269 U67120WB1995PTC072283 U67120KA1995PTC034480 U67190TN1995PTC031974 U67190DL1995PTC070070 U67190DL1995PTC070081 U65910AP1995PLC020794 U65993DL1995PLC070033 U67120GJ1995PLC026455 U67120MH1995PLC089866 U65900MH1995PTC089895 U65910AP1995PTC020804 U65910GJ1995PTC026473 U65910MH1995PTC089873 U67120GJ1995PTC026470 U65921TN1995PLC031988 U67120AP1995PLC020807 U65910GJ1995PTC026504 COMPANY NAME AMCO FINANCE LIMITED MERCHANTS BENEFIT FUND LIMITED KANYAKUMARI BENEFIT FUND LIMITED MAITRIKRISHNA FINANCE LIMITED S.K.GANGWAL AND COMPANY LTD IACM SMART LEARN LIMITED STANFAB ENGINEERING PVT LTD JAIN FINSCAP PVT LTD ANUSHA FINVEST PRIVATE LIMITED ARASAN TECHNOLOGY PRIVATE LIMITED CONTEMPORARY FINVEST PVT LTD BLS SECURITIES PVT LTD GROWSAFE SECURITIES PRIVATE LIMITED AKSHAYA JMB PROPERTIES PRIVATE BIHARJI CONSULTANCY PRIVATE LIMITED LATH SECURITIES PRIVATE LIMITED ARUNA LEASING AND FINANCE LIMITED VIJAY VALLABH SECURITIES LIMITED BARKHA SOFTWARE LIMITED ALTIUS FINCAP MARKETS LIMITED CS ENTERPRISES PRIVATE LIMITED CREATIVE FINVEST PRIVATE LIMITED PARTH ELECTRONICS PVT LTD THOLE INVESTMENT AND LEASING PRIVATE SAURIN INVESTMENTS PRIVATE LIMITED COROMANDEL CREDITS LIMITED CANARA SECURITIES LIMITED NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES PRIVATE LIMITED OPPLIYAPPAR CHITS PRIVATE LIMITED SRI RAM'S NAVODAYA CHIT FUND PRIVATE CRYSTAL INVESTOR SERVICES PRIVATE PATEL VAGHJI VIRJI TRAVELS PRIVATE MAHIKA HEALTHCARE PRIVATE LIMITED G.K. FINANCIAL SERVICES PRIVATE LIMITED SELVAGANAPATHY LEASING AND FINANCE REG DATE 6/21/1995 6/21/1995 6/21/1995 6/21/1995 6/21/1995 6/21/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/22/1995 6/23/1995 6/23/1995 6/23/1995 6/23/1995 6/23/1995 6/23/1995 6/23/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 COMPANY ADDRESS 10685/2, NABI KAREEM JHANDEWALAN ROAD NEW DELHI Delhi NO.341 INDIRA NAGARNEYVELI-607801 NEYVELI-607801 NEYVELI49A, VANCHIATHITHAN NEW STREETVADASERY, NAGERCOIL 629 001 D.No.50-37-1, Ground Floor, TPT Colony Seethammadhara 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, Jaipur H-9 SOUTH EXTENSION-I NEW DELHI Delhi 110049 860/2/A G I D CMAKARPURA BARODA Gujarat 390010 12 MAHALAXMI SOCIETY KADIKARNNAGAR ROAD KADI Gujarat 1903, PATWON KA RASTA, S.M.S.HIGHWAY, JAIPUR Rajasthan AVT MILL PREMISES,BYE PASS ROAD SINNAMANI NAGAR II 167 MARSHALL HOUSE33/1 NETAJI SUBHAS RD KOLKATA West 17 CHITTARANJAN AVENUE4TH FLOOR SUIT NO.7 P S HARE STREET B-1, 62-5-Q,BEGUR ROAD BOMMANAHALLI BANGALORE Karnataka NO.18, PAPER MILLS ROAD PERAMBUR, CHENNAI Tamil Nadu 910 ANSAL BHAWAN 16 K.G. MARG NEW DELHI Delhi 110001 77 AAKRITI APARTMENTS62 INDRAPRASTHA EXTENSION NEW D.NO.27-18-36, CONGRESSOFFICE ROAD, VIJAYAWADA. OFFICE ROAD, 2/8 ROOP NAGAR DELHI Delhi 110007 606,WORLD TRADE CENTER,SAYAJI GANJ VADODARA Gujarat GROUND FLOOR, GOVIND RAO SMRUTI BLDG, 83-B, DR. ANNIE 101, M. K. BHAVAN, 1ST FLOOR 300, SHAHID BHAGAT SINGH ROAD, FLAT 107-A, PHASE - 2, METRO PALMGROVE APTS RAJBHAVAN ROAD, I 103 PHASE IVGIDC ESTATE VITHAL UDYOGNAGAR Gujarat 388121 MANIK BHAVAN KOPARGAONDISTAHMEDNAGAR KOPARGAON 'SIPL House', 14, Bhagwan Nagar Tekro, Nr. Mahalaxmi Cross Road, Paldi, 39 G N CHETTY ROAD SUN PLAZA, 1ST FLOOR CHENNAI Tamil Nadu 610, B-BLOCK, RAGHAVA RATNATOWERS, CHIRAG ALI LANE, ABIDS OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 401,402, 4th FLOOR, AGGARWAL MILLENNIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 1,VIVEKANANDA NAGAR,KARAIKAL ROAD,KUMBAKONAM,THANJ AVUR 41 CHENGALVARAYAN STREETTRIPLICANE MADRAS 600 005 KANTHISIKHARA COMPLEX,A.BLOCK, FLAT NO.12 1ST FLOOR BHUJ Gujarat FLAT NO.102, GANESH APARTMENT, PLOT NO.168, VIKASWADI, DR. D-8 RAJA GARDEN NEW DELHI Delhi F 281 3RD FLOOR ARUN COMPLEX OMALUR MAIN ROAD OPP TO

16286 U65910DL1995PTC070200 16287 16288 16289 16290 16291 16292 16293 U65991TN1995PTC031995 U65991TN1995PTC032006 U67120AP1995PTC020825 U67120GJ1995PTC026492 U67120MH1995PTC089916 U67190DL1995PTC070161 U65910TZ1995PLC006267

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 16294 16295 16296 16297 16298 16299 16300 16301 16302 16303 16304 16305 16306 16307 16308 16309 16310 16311 16312 16313 16314 16315 16316 16317 16318 16319 16320 16321 16322 16323 16324 16325 16326 16327 CIN U65920AP1995PLC020844 U65921UP1995PLC018306 U65991TN1995PLC032010 U65999GJ1995PLC062160 U67120AP1995PLC020828 U67120GJ1995PLC026509 U67190TN1995PLC031998 U65910GJ1995PTC026528 U65921PB1995PTC016667 U65921WB1995PTC072343 U65923GJ1995PTC026533 U65923WB1995PTC072355 U65993AP1995PTC020855 U65993AP1995PTC020861 U65993TN1995PTC054025 U65993TN1995PTC054026 U65993WB1995PTC072357 U67120MH1995PTC144570 U67120RJ1995PTC010276 U67120RJ1995PTC010277 U67120WB1995PTC072349 U67190MH1995PTC090000 U65910GJ1995PLC026529 U65910GJ1995PLC026539 U65993AP1995PLC020860 U65993TN1995PLC032020 U67120RJ1995PLC010278 U65910AP1995PTC020864 U65922TN1995PTC032054 U65993MH1995PTC090047 U65999WB1995PTC072371 U65999WB1995PTC072372 U67120MP1995PTC009604 U67120MH1995PTC090009 COMPANY NAME VSP FINANCIAL SERVICES LIMITED OM FINANCIAL SERVICES INDIA LIMITED SREE BRINDHAVANAM (MADRAS) BENEFIT FUND LIMITED DIVINE LIGHT FINANCE LTD. ASIAN SECURITIES AND ESTATES LIMITED PAVAPURI STOCK BROKING LIMITED ROSHAN FOUNDATIONS LIMITED FAIRMATE CHEMICALS PRIVATE LIMITED ANMOL ADVANCES PRIVATE LIMITED NEELAM SECURITIES PVT LTD THAKKAR FINANCIAL SERVICES PVT LTD RTC FINANCIAL SERVICES PVT LTD PARAMJYOTHI FINANCE PRIVATE LIMITED SWARNA CAPITALS PRIVATE LIMITED CHIK INDIA INVESTMENTS PRIVATE LIMITED NYLE INDIA INVESTMENTS PRIVATE LIMITED SORVOTTAM CAPS PRIVATE LIMITED BENIPRASAD SECURITIES PRIVATE LIMITED GOYAL FINCAP PRIVATE LIMITED SUN SOURCE SECURITIES PVT LTD IIG SERVICES PRIVATE LIMITED PRAGATI CREDIT AND FINANCE PRIVATE SHREEJI CAPLEASE AND SECURITIES GUJARAT KARAMCHARI HOUSING FINANCE CORPORATION LIMITED JAI INVESTMENT AND FINANCIAL SERVICES STERLING HOLIDAY FINVEST LIMITED SIMRAJ EDUCATIONAL ACADEMY LIMITED AMS FINLEASE PRIVATE LIMITED DAMAYANTI FINANCE & PROPERTIES BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED PARASAR FINANCIAL SERVICES PRIVATE MULBERRY FINVEST PVT LTD KRD SECURITIES PVT LTD ANDES (INDIA) FINANCE AND INVESTMENT PRIVATE LIMITED REG DATE 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/26/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/28/1995 6/28/1995 6/28/1995 6/28/1995 6/28/1995 6/28/1995 6/28/1995 COMPANY ADDRESS FLAT NO.9 2ND FLOOR, 6-2-918/3 SIVA SAI NILAYAM KHAIRATHABA D, OM BHAWANLUCKNOW ALLAHABAD ROAD RAEBARELI UTTAR NO.2,ERULAPPAN STREET,SARO COMPLEX,SOWCARPET, MADRAS-79 MADRAS-79 Tamil Nadu A-402, India Textile Market, Ring Road, Surat Gujarat 395002 396/397, 1ST FLOOR,JAIN ESTATES, PARK LANE, SECUNDERABAD. 108B/109,SAMPADA,B./H KIRANMOTORS MITHAKHALI CROSS ROAD, 4, ATKINSON ROADIIND FLOOR,VEPERY CHENAI 7. CHENAI 7. Tamil 1514 RANCHHOD BHAVAN MOTIVASAN SHERI SARASPUR 83NEW JAWAHAR NAGAR DISTT JALANDHAR PUNJAB Punjab 4A COUNCIL HOUSE ST KOL West Bengal 700001 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR 308 KAMLALAYA CENTRE156A LENIN SARANI KOLKATA West Bengal GHMC D.No 1-1-230/11/2 VIVEK NAGAR , CHIKKADPALLY HYDERABAD DOOR NO 11-41-31KANDULAVARI STREET VIJAYAWADA No.12, CENOTAPH ROAD, CHENNAI-18 CHENNAI Tamil Nadu 600018 No.12,Cenotaph road, Chennai-18 CHENNAI Tamil Nadu 605018 "EDCL HOUSE" 1A, ELGIN ROAD, KOLKATA West Bengal 700020 35, STEEL YARD HOUSE, SANTTUKARAM ROAD, MUMBAI 24, GOYAL HOUSE, AJMER ROAD, JAIPUR Rajasthan 302006 4TH PATTI, LADNU Rajasthan SUITE NO. 214, 2ND FLOOR 1, GIBSON LANE KOLKATA West Bengal 205-A, ARUN CHAMBERS, TARDEO ROAD, MUMBAI Maharashtra AGRAWAL TOWER,BHUYANGDEVCHAR RASTA,AHMEDABAD. B/19,VISHAL COMM.CENTRE,NR.DINESH HALL, AHMEDABAD. Gujarat 3-5-1090/4,OPP; YMCA.NARAYANA-GUDA, HYDERABAD. Andhra PADMA COMPLEX, 3RD FLOOR, 320,ANNA SALAI,NANDANAM OPP. BALAJI MANDIR, INSIDE JALORI GATE, JODHPUR Rajasthan 6-3-1109/1, IIIRD FLOOR,NAVABHARATH CHAMBERS, R.B.ROAD, NO. 6, MULLA LANE SOWCARPET CHENNAI Tamil Nadu 600001 KUNDAN 280 MAHATMAPHULE PETH NEW TIMBER MARKET RD PUNE Maharashtra 411042 NARAYANI FLAT NO-2D SARAT BOSE ROAD BALLYGUNGE KOLKATA 7 SWALLOW LANE KOLKATA West Bengal 700001 20-B,BUILDERS COLONY,GSTI ROAD, INDORE Madhya Pradesh 602, A WING, RAJ GALAXY NO.1 CST ROAD, KALINA, SANTACRUZ (E) MUMBAI Maharashtra 400098

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 16328 16329 16330 16331 16332 16333 16334 16335 16336 16337 16338 16339 16340 16341 16342 16343 16344 16345 16346 16347 16348 16349 16350 16351 16352 16353 16354 16355 16356 16357 16358 16359 16360 16361 16362 16363 CIN U67120RJ1995PTC010282 U67120RJ1995PTC010288 U67120WB1995PTC072378 U67120DL1995PTC070243 U67190WB1995PTC072391 U65993TN1995PLC032050 U67120MH1995PLC090046 U67120TN1995PLC032047 U67190TN1995PLC032057 U65910AP1995PTC020872 U65910MH1995PTC090067 U65993RJ1995PTC018535 U65999WB1995PTC072434 U67120MP1995PTC009606 U67120MP1995PTC009621 U67120MH1995PTC090068 U67120MH1995PTC090075 U67120TN1995PTC032082 U67120WB1995PTC072413 U67120WB1995PTC072427 U67120WB1995PTC072422 U67120GJ1995PTC026550 U67190TN1995PTC032083 U65910GJ1995PTC026565 U65921WB1995PTC072518 U65923MH1995PTC090141 U65991WB1995PTC072492 U65991WB1995PTC072503 U67120MH1995PTC090101 U67120MH1995PTC090148 U67120WB1995PTC072214 U67120WB1995PTC072490 U67120WB1995PTC072491 U65900MH1995PLC090120 U65910GJ1995PLC026576 U65910MH1995PLC090103 COMPANY NAME REG DATE ROSE FINVEST PRIVATE LIMITED 6/28/1995 CREDENTIAL CPCONSULT PRIVATE LIMITED 6/28/1995 SOUDAMINI HOLDINGS PVT LTD 6/28/1995 BHAVRAJ SECURITIES PRIVATE LIMITED 6/28/1995 KINGSMEN INVESTMENTS PVT LTD 6/28/1995 REDINGTON (INDIA) INVESTMENTS LIMITED 6/28/1995 LEXICON INFOTECH LIMITED 6/28/1995 GAYATHRI SECURITIES LIMITED 6/28/1995 IFIN CREDIT LIMITED 6/28/1995 GAYATRI LEASEFIN PRIVATE LIMITED 6/29/1995 SOUTHERN COUNTIES CORPORATE CHIT 6/29/1995 FINANCING PRIVATE LIMITED AMRITANANDAN CITY SCAPE PRIVATE 6/29/1995 DEEPAK FINVEST PVT LTD 6/29/1995 SAKET SECURITIES AND INVESTMENT PVT 6/29/1995 KAVERI SECURITIES AND HOLDING PVT LTD 6/29/1995 AVENUE FINVEST PRIVATE LIMITED 6/29/1995 ARIES STOCKTRADES PRIVATE LIMITED 6/29/1995 SHRIRAM ENTERPRISE HOLDINGS PRIVATE 6/29/1995 EQUISEC HOLDINGS PRIVATE LIMITED 6/29/1995 MEENAKSHI FINVEST PVT LTD 6/29/1995 OMNIPURE FINANCE AND INVESTMENT PVT 6/29/1995 J B S SECURITIES PVT LTD 6/29/1995 V.K.FINCAP SERVICES PRIVATE LIMITED 6/29/1995 KAUVERY CLTOH MILLS PVT LTD 6/30/1995 SALUJA AUTO FINANCE PVT.LTD. 6/30/1995 SAJAL FINANCE AND INVESTMENTS PRIVATE 6/30/1995 SUYESH FINANCE PVT LTD 6/30/1995 RATANDEEP INVESTMENT PVT LTD 6/30/1995 COGENT SECURITIES AND INVESTMENTS 6/30/1995 PRIVATE LIMITED ANIL FINATURE PRIVATE LIMITED 6/30/1995 EXPANDABLE ENTERPRISES PRIVATE 6/30/1995 ASTRAL FINANCE PVT. LTD. 6/30/1995 CHHOTARIA SECURITIES PVT LTD 6/30/1995 FORTRESS FINANCIAL SERVICES LIMITED 6/30/1995 NAKODA INVESTMENTS HOLDINGS LTD 6/30/1995 FINKRAFT WEALTH ADVISORY LIMITED 6/30/1995 COMPANY ADDRESS 511-512, 4TH FLOOR, LODHA COMPLEX, NEAR SHASTRI NAGAR 453 GANPATI PLAZA M I ROAD JAIPUR Rajasthan 302001 76B AJC BOSE RDTALTALA KOLKATA West Bengal 700014 D-432, PALAM EXTENTION SECTOR 7, DWARKA NEW DELHI Delhi 7 SWALLOW LANE 3RD FLOOR KOLKATA West Bengal 700001 SPL GUINDY HOUSE, 95 MOUNT ROAD CHENNAI Tamil Nadu 600032 909 DALAMAL TOWER PLOTNO 211 NARIMAN POINT MUMBAI 12 EAST AVENUE,KESAVAPERUMALPURAM, R.A.PURAM, CHENNAI 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil 1-7-1, 1ST FLOOR, TSR COMPLEX, S.P.ROAD, SECUNDERABAD RANE BLDG PLOT 734/735 PARSICOLONY ROAD NO 4 DADAR MUMBAI Maharashtra 400014 424-425, 4TH FLOOR,GANPATI PLAZA, M.I.ROAD, JAIPUR Rajasthan 71, B. R. B. BASU ROAD, CANNING STREET, ROOM NO. : B-526 BLOCK-B405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya 4/3,MAHESH NAGAR, INDORE. Madhya Pradesh 452002 DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, Office no. 79, 7th floor, Nariman Bhavan, Nariman Point MUMBAI MOOKAMBIKA COMPLEX,IV FLOOR,NO.4,LADYDESIKA ROAD, 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 32 ERZA STREETROOM NO 909 9TH FLOOR KOLKATA West Bengal 5, CLIVE ROW ROOM NO.8M, 8TH FLOOR KOLKATA West Bengal 707-SAKAR BUILDINGOPP GANDHIGRAM RLY STN ELLISBRIDGE 34/12,VEERAPPAN STREET, MADRAS Tamil Nadu 600079 462/30 SAKARBAZAR OPP PATELMARKET AHMEDABAD Gujarat LAKSHMIPURG T RD OPP STAR CINEMA BURDWAN West Bengal 1202, REGENT CHAMBERS, 208, NARIMAN POINT, MUMBAI C/O-KAPOOR CO.,10TH FL2, BRABOURNE RD KOL West Bengal 88/1 NALINI RANJAN AVENUE KOLKATA West Bengal 700053 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai Maharashtra 400053 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) Mumbai Maharashtra 51, Nalini Seth Road, Room No. 1, 2nd Floor, Kolkata West Bengal 46, B.B.GANGULY STREET, 1ST FLOOR, ROOM NO. 8 P.S. BOW BAZAR 161/1, M.G.RD.,1ST FL.,R.N.-20 KOL West Bengal 700007 DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE ROAD MARINE 13-15,VISHAL COMM.CENTRE,NR.DINESH HALL NAVARANPURA, 12 ABHISHEK303/304 SAMUEL STREET 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 16364 16365 16366 16367 16368 16369 16370 16371 16372 16373 16374 16375 16376 16377 16378 16379 16380 16381 16382 16383 16384 16385 16386 16387 16388 16389 16390 16391 16392 16393 16394 16395 16396 16397 16398 16399 16400 16401 CIN U65923GJ1995PLC026569 U65993TN1995PLC032095 U67120MP1995PLC009628 U65900MH1995PTC090846 U65910RJ1995PTC010306 U65910RJ1995PTC010314 U65999WB1995PTC072551 U65999WB1995PTC072552 U65999WB1995PTC072560 U67120MH1995PTC090191 U67120RJ1995PTC010311 U67120RJ1995PTC010313 U67120UP1995PTC018332 U67120WB1995PTC072535 U67120WB1995PTC072537 U67120DL1995PTC070399 U67120DL1995PTC070431 U67120TZ1995PTC007362 U67120KA1995PTC018184 U67190MH1995PTC090164 U65910TZ1995PLC006294 U65910TZ1995PLC006295 U65991TN1995PLC032107 U65991WB1995PLC072534 L65993TZ1995PLC006687 U67120MP1995PLC009634 U67120UP1995PLC018335 U65910MH1995PTC090237 U65910MH1995PTC090239 U65921MP1995PTC009658 U65921PB1995PTC016715 U65921CH1995PTC016712 U65999WB1995PTC072571 U65999WB1995PTC072572 U67120MH1995PTC090211 U67120MH1995PTC090212 U67120MH1995PTC090217 L65993GJ1995PLC064810 COMPANY NAME VAISHALI SECURITIES LIMITED ALLSEC SECURITIES LIMITED ASTHA-CMS CONSULTANTS LIMITED CHITTA FINLEASE PRIVATE LIMITED PARAM OUNT FINLEASE PVT LTD ARUNIMA LEASING AND FINANCE PVT LTD SUNFLAG VINIYOG PVT LTD DOWELL FISCAL SERVICES PVT LTD PRECOT FINVEST PVT LTD NIPUN FINVEST PRIVATE LIMITED SUPER HOUSERS FININ PVT. LTD. SOUVERIGN SECURITIES PVT LTD KANPUR SECURITIES PRIVATE LIMITED SDP INVESTMENTS PVT LTD AKM SECURITIES PVT LTD ASIJA SECURITIES PRIVATE LIMITED M AND M FINSEC PRIVATE LIMITED BRIGHT SHARES AND STOCKS PRIVATE FIDA SECURITIES PRIVATE LIMITED SAURASHTRA FINSTOCK PRIVATE LIMITED RAJAGANAPATHI FINANCE AND GOBALD FINANCE LIMIITED TIRUVERUMBUR BENEFIT FUND LIMITED TIRUPATI FINANCIAL SERVICES LTD. BETA KAPPA INVESTMENTS LIMITED GRJ FINLEASE LIMITED S.D.L. COMMODITY LIMITED SHILPA FINVEST PRIVATE LIMITED ASTUTE ADVISORS PRIVATE LIMITED MN GLOBEX PRIVATE LIMITED KALER FINANCE PRIVATE LIMITED BVM LOGISTICS PRIVATE LIMITED JUPITER CAPITAL AND FINANCIAL SERVICES DALMIA INVESTMART PRIVATE LIMITED INDRATA INVESTMENT PRIVATE LIMITED PRANIDHI COMMERCE PRIVATE LIMITED MANGALAM STOCK BROKING PRIVATE ADITYA BIRLA MONEY LIMITED REG DATE 6/30/1995 6/30/1995 6/30/1995 7/2/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/3/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995 COMPANY ADDRESS 815, STAR CHAMBER, HARIHAR CHOWK, RAJKOT Gujarat 360001 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 13/1, DHANWANTARI MARG FREEGANJ UJJAIN Madhya Pradesh C-101, INNOVA MARATHON NEXTGEN, OFFG.K. MARG OPP-PENINSULA BAKLIWAL SADAN, OSWALI MOHALLAMADANGANJ-KISHANGARH TANK HOUSE, RATANADA, JODHPURRAJASTHAN Rajasthan 5/5 CLIVE ROW4TH FLOOR ROOM NO 110 KOLKATA West Bengal 55, CANNING STREET, 'D' BLOCK 1ST FLOOR KOLKATA West Bengal 9, OLD CHINA BAZAR STREET, SHARMA MARKET, 3RD FLOOR, ROOM 216/217 RUNWAL COMMERCIALCOMPLEX L B S MARG MULUND(W) SHREE GANESH TOWER,STATION ROAD, SIKAR C Rajasthan 279, SCHEME NO.1,ALWAR. ALWAR. C Rajasthan C-11 & 12 RDCRAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar 4 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 1/1A PRINCEP ST KOLKATA West Bengal 700072 2041, CHITRA GUPTA ROAD PAHARGANJ PAHARGANJ", DELHI Delhi D-34, GULMOHAR PARK, NEW DELHI Delhi 110049 44 SENGUPTA ROAD RAM NAGAR COIMBATORE Tamil Nadu 641009 26-A BLOCK.I 2ND CROSS RMV EXTN-II BANGALORE Karnataka 27 PREM COURT, 5 PEDDER ROAD, BEHIND JINDAL MANSIONS M S V PLAZA 321 A LIC COLONY ROAD ALAGAPURAM SALEM Tamil 23, EASWARAN KOIL STREET TIRUPUR TIRUPUR Tamil Nadu 641604 8A,DR.AMBEDKAR NAGAR,TIRUVERUMBUR, TIRUCHIRAPPALLI-620 013. 36A BENTINCK STREET KOLKATA West Bengal 700069 44, SENGUPTA ROAD, RAM NAGAR COIMABTORE Tamil Nadu SRI VYANKTESH BHAWAN,SARFA ROAD ,GWALIOR M.P. Madhya 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 75, Mint Road 8 Shreeji House, 1st floor, Fort Mumbai Maharashtra 108/116 VITHALWADI R NO 292ND FLOOR KALBADEVI ROAD MUMBAI 412-A,CITY CENTRE 570- MG ROAD INDORE Madhya Pradesh MOHALLA REHMANPURATEH NAKODAR DISTT JALANDHAR PUNJAB SCO 18 19 SECTOR 9 DFIRST FLOOR CHANDIGARH CHANDIGARH RAIKAT PARA JALPAIGURI West Bengal 735101 IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD ASHA NIKETAN BEHIND SABOOHOSPITAL C A ROAD DARODAKAR NAVRATTAN - 2, MEZZANINE FLOOR 69, PD MELLOW ROAD, CARNAC 103 RAJENDRA CHAMBERS19 NANABHAI LANE OPP AKBARALLYS INDIAN RAYON COMPOUND VERAVAL Gujarat 362266

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 16402 16403 16404 16405 16406 16407 16408 16409 16410 16411 16412 16413 16414 16415 16416 16417 16418 16419 16420 16421 16422 16423 16424 CIN U67190TN1995PLC032126 U65910KL1995PTC009201 U65921WB1995PTC072603 U65921TZ1995PTC006308 U65993KA1995PTC018224 U67120MH1995PTC090275 U65910AP1995PLC020939 U65910GJ1995PLC026615 U65910GJ1995PLC026617 U65921HR1995PLC032756 U65910MH1995PTC090334 U65921OR1995PTC004063 U65921WB1995PTC072646 U65993RJ1995PTC010335 U65993TN1995PTC032154 U67120AP1995PTC020959 U67120GJ1995PTC026628 U67120MP1995PTC009667 U67120MH1995PTC090300 U67120MH1995PTC090313 U67120UP1995PTC018350 U67120WB1995PTC072638 U67120KA1995PTC018231 COMPANY NAME REG DATE AKANKSHA FINANCIAL SERVICES LIMITED 7/4/1995 GRAND FINANCE AND ESTATES PRIVATE 7/5/1995 ANTI CLOCK FINANCE PVT LTD 7/5/1995 DAMVEL FINANCE PRIVATE LIMITED 7/5/1995 MADHULIMA INVESTMENTS PRIVATE LIMITED 7/5/1995 FORUM FINVEST PRIVATE LIMITED 7/5/1995 LIVE FINANCIAL SERVICES LIMITED 7/5/1995 MONARCH HEALTHCARE LIMITED 7/5/1995 MONARCH CEMENTS LIMITED 7/5/1995 ACG SONS FINANCIERS LIMITED 7/5/1995 ADITYA FINCAP PRIVATE LIMITED 7/6/1995 SUBURBAN FINANCIAL SERVICES PRIVATE 7/6/1995 VIBGYOR FINANCIAL SERVICES PVT LTD 7/6/1995 MARVEL PAPERS PRIVATE LIMITED 7/6/1995 CON BRIO SECURITIES PRIVATE LIMITED 7/6/1995 BLUEPRINT INDIA FINANCIAL SERVICES 7/6/1995 VIJAY PATEL SECURITIES PVT LTD 7/6/1995 SAHYOGI FINANCE AND COMMERCIAL PVT 7/6/1995 EFG WEALTH MANAGEMENT (INDIA) PRIVATE 7/6/1995 RISHTI STOCK AND SHARE PRIVATE LIMITED 7/6/1995 SARNATH INFRASTRUCTURE PRIVATE 7/6/1995 J.J.STOCK TRUST PRIVATE LIMITED 7/6/1995 ONLINE INVESTMENT ADVISORY SERVICES 7/6/1995 PRIVATE LIMITED KAISER CAPITAL PRIVATE LIMITED 7/6/1995 SKYLINE FINANCIAL SERVICES MADRAS 7/6/1995 PRIVATE LIMITED BAGARIA TRAFIN PVT LTD 7/6/1995 KODEESWARAN BENEFIT FUND LIMITED 7/6/1995 PARSHVA INVESTMENT PRIVATE LIMITED 7/7/1995 PBC HOLDINGS PRIVATE LIMITED 7/7/1995 ABHINANDAN PLASTICS INDIA PRIVATE 7/7/1995 FATEH LEASING AND FINANCE PRIVATE 7/7/1995 PATIALA DEPOSITS AND ADVANCES PRIVATE 7/7/1995 LEPID SECURITIES PRIVATE LIMITED 7/7/1995 CENTUPLE SECURITIES PRIVATE LIMITED 7/7/1995 SEMPITERN SECURITIES PRIVATE LIMITED 7/7/1995 KALYANI CAPITAL SERVICES PRIVATE 7/7/1995 COMPANY ADDRESS NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. 531 9SASTRI ROAD KOTTAYAM Kerala 686001 28 RABINDRA SARANI 5TH FL KOLKATA West Bengal 700073 75PONNURANGAM ROAD WEST R S PURAM COIMBATORE Tamil 101/102 EMBASSY CHAMEBRS5 VITTAL MALLYA ROAD BANGALORE 115 SIR VITHALDAS CHAMBEROPP SBI MAIN BR 1ST FLR BOMBAY 301, DUTT ISLANDSIRIPURAM JUNCTION VISAKHAPATNAM A.P. 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. Gujarat 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. Gujarat B V 81 MAL GODAM ROADROHTAK HARYANA Haryana 507 LAXMIPLAZA,LAXMI INDLESTATE NEWLINK ROAD ANDHERI (W) 98 ,SATYA NAGAR, BHUBANESWAR KHURDA Orissa 751007 32, CHOWRINGHEE ROAD, 4TH FLOOR P. S. PARK STREET KOLKATA F-266, PRIADARSANI MARG, SHYAM NAGAR, JAIPUR Rajasthan 29,III TRUST CROSS STREET,MANDAVELIPAKKAM, MADRAS-600 028. FLAT NO.404 PRUDENT PRANKUAAPTS BRUNDAVAN COLONY AS RAO 1 VYAPAR BHAVAN JAY VIJAYSOCIETY ROAD B/H MARKET BANK 203-APOLLO TOWER MG ROAD INDORE Madhya Pradesh Marshall Building 1st Floor Shoorji Vallabhdas Marg, Ballard Estate 119 K M SHARMA MARGMASKATI MAHAL MUMBAI Maharashtra 35-I-1/A OPP PRABHA TALKIESRAMPUR BAGH BAREILLY UTTAR 7, CHITTARANJAN AVENUE 3RD FLOOR KOLKATA West Bengal 103 ,GROUND FLOOR, RAMS INFANTRY, MANOR NO.70, INFANTRY ROAD BANGALORE Karnataka 560001 23-B, SKYSCRAPER BUILDING, BHULABHAI DESAI ROAD MUMBAI PLOT NO.1236,18TH MAIN ROAD,ANNA NAGAR, MADRAS-600 040. MADRAS-600 040. Tamil Nadu 600040 165 CR AVENUE KOLKATA West Bengal 700007 1,SOUTH AGRAHARAM,PERIYAKULAM, MADURAI DISTRICT317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, G-1, R-20, SHREE DHARM, YUDHISTER MARG, C-SCHEME, JAIPUR NO.27/1B, VADERAMANCHENAHALLI KALLU BALU POST, JIGANI HOBLI, 5, MANGO LANE 2ND FLOOR, R. No-214 KOLKATA West Bengal BLOCK 1SHOOP NO 9 LEELA BHAWAN COMPLEX PATIALA Punjab 14/9 OLD CHINA BAZER STREET KOLKATA West Bengal 700001 97, PARK STREET, 3RD FLOOR, KOLKATA West Bengal 700016 126B DIAMOND HARBOUR ROAD KOLKATA West Bengal 700060 1103/A/8 LAKAKI ROADMODEL COLONY SHIVAJI NAGAR PUNE

16425 U67190MH1995PTC090330 16426 U67190TN1995PTC032159 16427 16428 16429 16430 16431 16432 16433 16434 16435 16436 16437 U67190WB1995PTC072639 U65991TN1995PLC032147 U65910GJ1995PTC026643 U65910RJ1995PTC010338 U65910KA1995PTC018242 U65921WB1995PTC138148 U65921PB1995PTC016744 U65923WB1995PTC072709 U65923WB1995PTC072710 U65923WB1995PTC072711 U65929MH1995PTC090346

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 16438 16439 16440 16441 16442 16443 16444 CIN U65993TN1995PTC032173 U65993TN1995PTC054024 U67120GJ1995PTC026646 U67120MH1995PTC090373 U67120RJ1995PTC010343 U67120WB1995PTC072693 U67120KA1995PTC018248 COMPANY NAME REG DATE MUTHU INVESTMENTS PRIVATE LIMITED 7/7/1995 KRANES INDIA INVESTMENTS PRIVATE 7/7/1995 AAKANKSHA METALS PVT LTD 7/7/1995 LALCHAND YARNS PRIVATE LIMITED 7/7/1995 DHURIA FINANCE PRIVATE LIMITED 7/7/1995 PG CAPITAL MARKET PVT.LTD. 7/7/1995 TETRARCH EQUITY RESEARCH AND 7/7/1995 ANALYSIS PRIVATE LIMITED SPAN STOCK BROKING PVT.LTD. 7/7/1995 LAKHANI CAPITTAL MARKET CONSULTANCY 7/7/1995 PRIVATE LIMITED DATUM SECURITIES LIMITED 7/7/1995 LOFTY SECURITIES LIMITED. 7/7/1995 PEBBLE SECURITIES LTD 7/7/1995 GANESH CAPFIN LIMITED 7/7/1995 ORBIT PREMISES PRIVATE LIMITED 7/10/1995 SADASUKHI FINANCE AND LEASING PVT LTD 7/10/1995 GUNJAN FINLEASE PVT LTD 7/10/1995 NEHA EQUISEARCH PRIVATE LIMITED 7/10/1995 PAS SECURITIES PRIVATE LIMITED 7/10/1995 SUJATA FINANCIAL SERVICES PRIVATE 7/10/1995 RAJAT SHARE BROKING PRIVATE LIMITED 7/10/1995 ASK HOLDINGS PVT LTD 7/10/1995 B.D.A. FINVEST PRIVATE LIMITED 7/10/1995 SHARAD AGARWAL BROKING SERVICES PVT 7/10/1995 VIKSUN MERCANTILES COMPANY PRIVATE 7/10/1995 GREENBACK FOREX SERVICES PRIVATE 7/10/1995 PERFECT PORTFOLIO AND FINANCE PRIVATE 7/10/1995 DAIRY FUN FOOD PRODUCTS PRIVATE 7/10/1995 PREMIUM PORTFOLIO MANAGEMENT AND 7/10/1995 FINANCE PRIVATE LIMITED JAMAICA CAPITAL INVESTMENT AND 7/10/1995 ANNAPOORNA FINVEST LIMITED 7/10/1995 MAHESHWARI PAPER LIMITED 7/10/1995 M.L.J. CAPITAL SERVICES LIMITED 7/10/1995 S K BUILDERS PRIVATE LIMITED 7/11/1995 PACIFIC INFIN PVT LTD 7/11/1995 BENGAL FINTRADE COMPANY PVT LTD 7/11/1995 COMPANY ADDRESS 12/5,J.K.APARTMENTS,39TH STREET, NANGANALLUR, MADRAS-61. No.12, Cenotaph Road, Chennai-18 CHENNAI Tamil Nadu 600018 8-CD SURAYARTH PANCHWATIELLISHBRIDGE AHMEDABAD Gujarat 9 ABDUL RAHMAN STREETYUSUF BLDG 2ND FLR MUMBAI HOUSE OF NARAIN LAL RAIGARVPO BILONCHI, VIA MORIJA TEH. 22 BIPLABI RASH BEHARI BOSE RDCANNING ST KOLKATA West 15/3-1, PALACE ROAD,BANGALORE BANGALORE Karnataka 560052 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 B-402 BHAWANI COMPLEXBHAWANI SHANKAR ROAD DADAR WEST MUMBAI Maharashtra 400028 2-B, GRANT LANE, ROOM NO. 35, 2ND FLOOR KOLKATA West Bengal 8 LYONS RANGE 1ST FLOORROOM NO 11 KOLKATA West Bengal C/O.C.P.TEXTILES ASTODIARANGATI KAPAD BAZAR, OPP.NEW RASTA, B-7, SIKAR HOUSE COLONY, SHASRI NAGAR, JAIPUR Rajasthan 64, SHARDA NAGAR PALDI AHMEDABAD Gujarat 380007 3/110 JAWAHAR NAGAR JAIPUR Rajasthan 302004 301, IIIRD FLOOR, ROYAL SHOPPINF CENTRE, NEAR LIC OFFICE, DELHI 314 SHRIKANT CHAMBERSSION TROMBAY ROAD CHEMBUR 501, Unique Tower, Near Kamat Club, Off. S.V. Road, Goregaon ( W ) 7-B POONAM CHAMBERSA-WING DR ANNIE BESENT RD WORLI 77 KRISHNA NIWAS 5TH FLOOR496 KALBADEVI ROAD MUMBAI 108-A, SHRIPURAM COLONY,BEHIND J.D. A. COLONY, GUJAR KI S-5/48L-3 ORDERLY BAZAR VARANASI UTTAR PRADESH Uttar G 17 FORTUNE CHAMBERS6 LYONS RANGE KOLKATA West Bengal 4,SYNAGOGE STREET ROOM NO-403 PS NURRA BAZAR KOLKATA GB-5 KARMASTAMBHL B S MARG VIKHROLI (W) MUMBAI Maharashtra 369/2 KRISHNA NAGAR GOVERDHAN ROAD MATHURA Uttarakhand 369/2 KRISHNA NAGARGOVERDHAN ROAD MATHURA UTTAR SHOP NO. 9, BLOCK NO. 20/4 MARUTI TOWER, SANJAY PLACE AGRA Uttar Pradesh 282002 6th Floor, Fortune Classic, 15th Road, Khar ( West) Mumbai Maharashtra D.NO.29-14-25PRAKASAM ROAD GOVERNORPET VIJAYAWADA. MAHESHWARI CLOTH CENTRESTATION ROAD PALANPUR Gujarat VISHWAMBHAR HOUSE25/38 KARACHI KHANA KANPUR UTTAR S K HOUSEOPP DRIVE IN CINEMA THALTEJ AHMEDABAD Gujarat 38, SHOPING CENTREKOTA KOTA KOTA Rajasthan 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 KOLKATA

16445 U67120WB1995PTC072694 16446 U67190MH1995PTC090369 16447 16448 16449 16450 16451 16452 16453 16454 16455 16456 16457 16458 16459 16460 16461 16462 16463 16464 16465 16466 16467 16468 16469 16470 16471 16472 U65923WB1995PLC072708 U65923WB1995PLC072707 U67120GJ1995PLC026645 U67120RJ1995PLC010344 U65910GJ1995PTC026651 U65910RJ1995PTC010350 U65910RJ1995PTC010353 U67120MH1995PTC090398 U67120MH1995PTC090407 U67120MH1995PTC090428 U67120MH1995PTC090433 U67120RJ1995PTC010351 U67120UP1995PTC018371 U67120WB1995PTC072737 U67120WB1995PTC072761 U67190MH1995PTC090416 U67190UR1995PTC018379 U67190UP1995PTC018380 U67190UP1995PTC018381 U65900MH1995PLC090411 U65910AP1995PLC020989 U65910GJ1995PLC026658 U67120UP1995PLC018372 U65910GJ1995PTC026680 U65993RJ1995PTC010357 U65999WB1995PTC111372

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 16473 16474 16475 16476 16477 16478 16479 16480 16481 16482 16483 16484 16485 16486 16487 16488 16489 16490 16491 16492 16493 16494 16495 16496 16497 16498 16499 16500 16501 16502 16503 16504 16505 16506 16507 16508 16509 CIN U67120MH1995PTC090468 U67120MH1995PTC090477 U67120WB1995PTC072801 U67120KA1995PTC018268 U65900MH1995PLC090491 U65993CH1995PLC016762 U67120MH1995PLC090486 U67120WB1995PLC072784 U65910GJ1995PTC026681 U65910GJ1995PTC026682 U65920MH1995PTC090511 U65920MH1995PTC090528 U65993TN1995PTC032210 U65993RJ1995PTC010363 U65999AP1995PTC061087 U67120MP1995PTC009696 U67120RJ1995PTC010364 U67120WB1995PTC072814 U67120WB1995PTC072815 U67120WB1995PTC072816 U65910AP1995PLC021020 U65910GJ1995PLC026689 U65910WB1995PLC072807 U65929MH1995PLC141638 U65991TN1995PLC032221 U65991TZ1995PLC006343 U67120RJ1995PLC010365 U67120DL1995PLC070737 U65910MH1995PTC090551 U65910MH1995PTC090554 U65920MH1995PTC090558 U65921AP1995PTC021028 U65999WB1995PTC072823 U67120MH1995PTC090552 U67120MH1995PTC090571 U67120RJ1995PTC010366 U67120WB1995PTC072817 COMPANY NAME REG DATE MULTIPLUS FUNSPORTS PRIVATE LIMITED 7/11/1995 ELITE FINVEST PRIVATE LIMITED 7/11/1995 SWETA FINANCIAL SERVICES PVT.LTD. 7/11/1995 K A JALAN SECURITIES PRIVATE LIMITED 7/11/1995 SIOUX FINANCE LIMITED 7/11/1995 MUTUAL PORTFOLIO SERVICES LIMITED 7/11/1995 JAWAI SECURITIES LIMITED 7/11/1995 STANDARD ECONOMY LTD 7/11/1995 KRUPANIDHI HOSPITAL PVT LTD 7/12/1995 VEGA PUMPS PVT LTD 7/12/1995 CORPORATE MONECAP PRIVATE LIMITED 7/12/1995 VIKAS VENTURRES PRIVATE LIMITED 7/12/1995 VEE GEE STEELS PRIVATE LIMITED 7/12/1995 VISONS FINVEST PRIVATE LIMITED 7/12/1995 TOLASARIYA INVESTMENTS PVT LTD 7/12/1995 SHREYANS CREDIT AND CAPITAL PVT LTD 7/12/1995 PHALGUNI CAPITAL SERVICES PRIVATE 7/12/1995 ROLCON FINVEST PVT LTD 7/12/1995 SILVER AWN FINEXIM PVT.LTD. 7/12/1995 TANGENT HOLDINGS PVT LTD 7/12/1995 SRI VENKAT FINANCE LIMITED 7/12/1995 PRAMUKH FINANCIAL SERVICES AND 7/12/1995 SECURITIES LIMITED NKJ SECURITIES AND FINANCE LTD 7/12/1995 VYOM ENTERPRISE LIMITED 7/12/1995 SRI JAYA SHARAATHY BENEFIT FUND 7/12/1995 C R BENEFIT FUNDS LIMITED 7/12/1995 SANGAM FINCAP LIMITED 7/12/1995 FIRST NATIONAL (INDIA) LIMITED 7/12/1995 ARVIND FINLEASE PRIVATE LIMITED 7/13/1995 GAURAV FINVEST PRIVATE LIMITED 7/13/1995 SPEEL FINANCE COMPANY PRIVATE LIMITED 7/13/1995 SRINIVAS INFRASTRUCTURE PRIVATE 7/13/1995 ENPEE FINALL SERVICES PVT LTD 7/13/1995 INKAM FINVEST PRIVATE LIMITED 7/13/1995 TRISHUL INVESTMENTS AND FINANCE 7/13/1995 VASTU SECURITIES PRIVATE LIMITED 7/13/1995 HPG FINANCIAL SERVICES PVT LTD 7/13/1995 COMPANY ADDRESS 3/4 JAI PARAS NS MANKIKAR MRAGVRINDAVAN SOC SION (W) 84-B AMBA BHAVAN,5TH FLOOR,BROACH STREET MASJID EAST, P 10 NEW C I T ROAD KOLKATA West Bengal 700073 VEENA KRISHNA KODIALGUTHU EAST MANGALORE Karnataka 69 MODI VILLA,NUTAN LAXMISOCIETY N S ROAD NO 8 JVPD SCHEME H.No. 1473, Sector 22-B, Chandigarh CHANDIGARH Chandigarh 46, GREAT WESTERN BLDG, 1ST FLOOR, 130/132 SHAHID BHAGAT 28/2/1 OLD BALLYGUNJ 2ND LANE KOLKATA West Bengal 700019 1 NATHALAL COLONY SARDAR PATELCHAR RASTA STADIAM ROAD 75 GHANSHYAM INDL ESTATEB/H MARGA FARM BAPUNAGAR 21 REHMAN BLDG 3RD FLR24 VEER NARIMAN ROAD FORT MUMBAI 106 VIKAS CENTRES V ROAD SANTACRUZ (W) MUMBAI Maharashtra 207, SHIVALAYA BUILDING 2ND FLOOR, A BLOCK, 128, ETHIRAJ SALAI, ARHAN 101, AMAR NAGAR, PAL ROAD, JODHPUR Rajasthan 342008 5-5,80/1, 1ST FLOOR, SHRINIVAS COMMERCIAL COMPLEX, RANIGUNJ KOTHI BAZAR BETUL DISTT-BETUL Madhya Pradesh 460001 24-C, MADHUBAN, OPP. GPO, UDAIPUR Rajasthan 36/1A, ELGIN ROAD BHOWANIPUR KOLKATA West Bengal 700020 4, BHAGABAN BANERJEE LANE, KOLKATA West Bengal 700005 BLOCK NO. 6A, 6TH FLOOR 206, A. J. C. BOSE ROAD KOLKATA West H.NO.8-3-214/7, SRINIVASACOLONY, HYDERABAD. Andhra Pradesh 45/B, IMPERIAL BUILDING OPP KALUPUR POLICE STATION,RELIEF ROAD AHMEDABAD Gujarat 55, EZRA STREET, BASEMENT, SHOP NO. 21, KOLKATA West Bengal ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA P.R.COMPLEX,24C,IST FLOOR,TRUNK ROAD, PORUR, MADRAS-600 88 C RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 04,HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR C-33, EAST OF KAILASH NEW DELHI Delhi PLOT NO 10/287 1 BUNGLOW ROADICHALKARNJI KOLHAPUR 103-A WING,CRYSTAL CHS LTD.,KRISHNA TOWNSHIP AMBADI ROAD, 2 & 3, ZAL COMPLEX, IST FLOOR, PRESIDENCY ROAD, SADAR, DOOR NO.1-8-865 14/3RT, PRAKASAM NAGAR, BEGUMPET 23A, N S ROAD 3RD FLOOR ROOM NO-10 KOLKATA West Bengal 304, APEEJAY BUILDING, MUMBAI SAMACHAR MARG, FORT, MUMBAI D/3 MOTANAGAR, CHAKALAANDHERI KURLA ROAD CHAKALA, Rajasthan 14 N S ROAD3RD FLOOR 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 16510 16511 16512 16513 16514 16515 16516 16517 16518 16519 16520 16521 16522 16523 16524 16525 16526 16527 16528 16529 16530 16531 16532 16533 16534 16535 16536 16537 16538 16539 16540 16541 16542 16543 16544 CIN U67120WB1995PTC072821 L65910GJ1995PLC026702 U65910DL1995PLC070795 U65910MH1995PTC090628 U65921PB1995PTC016777 U65929MH1995PTC090606 U65929MH1995PTC090611 U65999WB1995PTC072884 U67120GJ1995PTC026712 U67120GJ1995PTC026716 U67120MH1995PTC090600 U67120MH1995PTC090608 U67120RJ1995PTC010383 U67120WB1995PTC072874 U67120WB1995PTC072875 U67120WB1995PTC072880 U67190UP1995PTC018400 U65921PN1995PLC090626 U67120RJ1995PLC010390 U65910GJ1995PTC026748 U65910GJ1995PTC026756 U65920MH1995PTC090696 U65923GJ1995PTC026758 U65923OR1995PTC004070 U65991TN1995PTC032281 U67120MH1995PTC090680 U67120RJ1995PTC010393 U67120UP1995PTC018409 U67190MH1995PTC090688 U67190UP1995PTC018408 U65910GJ1995PLC026735 U65910GJ1995PLC026760 U65991TN1995PLC032267 U67120GJ1995PLC026757 U67120GJ1995PLC026759 COMPANY NAME REG DATE KANODIA FINANCE PVT.LTD. 7/13/1995 SUN TECHNO OVERSEAS LIMITED 7/13/1995 VH FINLEASE AND INVESTMENTS LIMITED 7/13/1995 JAIAMBE FINANCIAL SERVICES PRIVATE 7/14/1995 NITESH HOUSING FINANCE PRIVATE LIMITED 7/14/1995 KANGA FINANCIAL SERVICES PRIVATE 7/14/1995 FINPRO INVESTMENTS AND FINANCE 7/14/1995 REMEX INVESTMENT PVT.LTD. 7/14/1995 KOLET RESORT CLUB PVT LTD 7/14/1995 PRUDENT BROKING SERVICES PRIVATE 7/14/1995 ARTHBODH SHARES AND INVESTMENTS 7/14/1995 PRIVATE LIMITED CIPOLIN INVESTMENTS PRIVATE LIMITED 7/14/1995 HEM MULTI COMMODITIES PRIVATE LIMITED 7/14/1995 FRAGNANT FINNVEST PVT.LTD. 7/14/1995 KARUNA MANAGEMENT SERVICES PVT LTD 7/14/1995 WINTAGE SECURITIES PVT.LTD. 7/14/1995 K. BAJAJ SHARE BROKERS PRIVATE LIMITED 7/14/1995 JAMKHANDI SECURITIES AND FINANCE 7/14/1995 HEM SECURITIES LIMITED 7/14/1995 PRINT FAST PUBLISHERS PVT LTD 7/17/1995 CAREWIN PHARMACEUTICALS (GUJARAT) 7/17/1995 PRIVATE LIMITED MACQUARIE CAPITAL (INDIA) PRIVATE 7/17/1995 JK FINSTOCK PVT LTD 7/17/1995 LB FINANCIAL SERVICES PRIVATE LIMITED 7/17/1995 RICKLOOK CHITS PRIVATE LIMITED 7/17/1995 HUMAD SECURITIES AND INVESTMENTS 7/17/1995 PRIVATE LIMITED INDEXONE TRADECON PRIVATE LIMITED 7/17/1995 SANGAM CAPITAL SERVICES PRIVATE 7/17/1995 EDGE STEELS PRIVATE LIMITED 7/17/1995 AMAR ANAND SECURITIES PRIVATE LIMITED 7/17/1995 ARFIN CAPITAL LIMITED 7/17/1995 ADARSH CAPITAL FINSTOCK LIMITED 7/17/1995 RATHINA BENEFIT FUNDS LIMITED 7/17/1995 GRIP SECURITIES LIMITED 7/17/1995 KURNAL INVALEASE LTD 7/17/1995 COMPANY ADDRESS 1 R N MUKHERJEE RD4TH FL ROOM NO-5 & 6 KOLKATA West 320,Vrundavan Enclave,Near Relance Petrol Pump, 132ft Ring Road, Near B-6753/10, GALI NO-2, DEV NAGAR, KAROL BAGH NEW DELHI Delhi 1-C-9 RAHUL BLDGMARVE ROAD MALAD (W) MUMBAI Maharashtra CHOWK BIJLI KATRAJAIMEL SINGH AMRITSAR PUNJAB Punjab 217 STERLING CENTERM G ROAD PUNE Maharashtra 411001 203/204 PATIL PLAZAMITRAMANDAL CHOWK PARVATI PUNE 9 POLLOCK STREETPS HARE STREET KOLKATA West Bengal NEAR TELAV VILLAGE SARKHEJ SANAND ROAD SANAND Gujarat 701 SEARS TOWER GULBAI TEKRAOFF-C G ROAD AHMEDABAD FLAT NO. 101&102, SHARMAD RESIDENCY SHILA VIHAR COLONY PUNE Maharashtra 411038 5 PURSHOTTAM BUILIDINGQUEENS ROAD OPP OPERA HOUSE 210, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 2/3 BLACKBURN LANE KOLKATA West Bengal MERIDIAN PLAZA 207, C.R. AVENUE, 4TH FLOOR KOLKATA West C/O ANITA UDYOG, 3RD FLOOR 12, INDIA EXCHANGE PLACE 118/482 KAUSHAL PURI KANPUR Uttar Pradesh 208012 6 BOAT CLUB ROAD PUNE Maharashtra 411001 203, JAIPUR TOWER, M.I. ROAD, JAIPUR Rajasthan 302001 ASHOK VILLA LAXMAN ZULLA STEETDR YAGNIK ROAD RAJKOT 38 SAKET INDL ESTATE -2 SARKHEJ-BAVLA HIGHWAY P.O.MORARIYA SANAD AHMEDABAD Gujarat 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex Bandra 7-26 SHANTINAGAR SOCIETYUSMANPURA AHMEDABAD Gujarat EM/10, BASANTI COLONY, ROURKELA SUNDERGARH Orissa 769012 8/2,STRINGER ST.,IIND FLOOR, MADRAS-600 108. MADRAS-600 108. 54/1598 PANT NAGARGHATKOPAR EAST MUMBAI Maharashtra 400077 120, SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 302006 161/145 VIVEKANAND MARGSOUTH MALAKA ALLAHABAD UTTAR 12 SUJATA NIWASS V ROAD BANDRA WEST MUMBAI Maharashtra 19/20BANS MANDI BAREILLY UTTAR PRADESH Uttar Pradesh H - 10, MADHAVPURA MARKET SHAHIBAUG ROAD, AHMEDABAD 2353/1, KALUPUR KOTNI RANG, OPP. NEW FRUIT MARKET, KALUPUR, 251,RAILWAY FEEDER ROADSATTUR SATTUR SATTUR Tamil Nadu 87, KANLI PARK SOCIETY, NR.GYANJYOT SCHOOL RANNA PARK ROAD, AKASH AVENUE,MITHAKHALISIX ROAD,NR5.NAYAN COLONY,

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 16545 16546 16547 16548 16549 16550 16551 16552 16553 16554 16555 16556 16557 16558 16559 16560 16561 16562 16563 16564 16565 16566 16567 16568 16569 16570 16571 16572 16573 16574 16575 16576 16577 16578 16579 16580 16581 CIN U67120UP1995PLC018411 U65910GJ1995PTC026765 U65910GJ1995PTC026768 U65910MH1995PTC090724 U65910RJ1995PTC010403 U65921MP1995PTC009722 U65921MH1995PTC090733 U65921WB1995PTC072960 U65991TN1995PTC032287 U65999WB1995PTC072964 U65999WB1995PTC072966 U65999WB1995PTC072969 U67120MH1995PTC090730 U67120TN1995PTC032298 U67120WB1995PTC072975 U67190MH1995PTC090748 U67190UP1995PTC018419 U65921GA1995PLC001896 U67120TN1995PLC032299 U67120WB1995PLC072958 U67120WB1995PLC072984 U67190MH1995PLC090701 U65192MH1995PTC090784 U65910RJ1995PTC010415 U65921WB1995PTC073004 U65923MH1995PTC090790 U67120GJ1995PTC026785 U67120MH1995PTC090798 U67120MH1995PTC090802 U67120RJ1995PTC010405 U67120WB1995PTC072988 U67120WB1995PTC073010 U67190AP1995PTC021090 U65921DL1995PLC070944 U65910GJ1995PTC026787 U65910GJ1995PTC026794 U67120MH1995PTC090849 COMPANY NAME REG DATE KARAN SECURITIES LIMITED 7/17/1995 S B ELECTRICALS AND EQUIPMENTS 7/18/1995 RAMA ASSOCIATES PVT LTD 7/18/1995 B MALANI FINANCE PRIVATE LIMITED 7/18/1995 SHANKARGIRI FINLEASE PVT LTD 7/18/1995 GOVARDHAN FINLEASE PRIVATE LIMITED 7/18/1995 NAMOH CAPITAL SERVICES PRIVATE LIMITED 7/18/1995 URANUS CREDIT AND FINANCE PVT LTD 7/18/1995 RM.M.CHITS PRIVATE LIMITED 7/18/1995 RCL SECURITIES PRIVATE LIMITED 7/18/1995 PIYUSH SECURITIES PVT LTD 7/18/1995 CHITRA FINANCE PVT.LTD. 7/18/1995 RASHI EQUISEARCH PRIVATE LIMITED 7/18/1995 CHANDRAKALA STOCKS &SHARES (INDIA) 7/18/1995 PRIVATE LIMITED J M B TRADING AND INVESTMENTS PVT LTD 7/18/1995 ZILLION FINANCE PRIVATE LIMITED 7/18/1995 H.V. FINANCIAL SERVICES PRIVATE LIMITED 7/18/1995 FINPIC LEASING AND FINANCE LIMITED 7/18/1995 PRITHVI FINSEC LIMITED 7/18/1995 SURAJ GLOBAL CAPITAL LTD 7/18/1995 SUBH LABH FINANCE AND SECURITIES LTD 7/18/1995 FRESH CORPORATE SERVICES LIMITED 7/18/1995 DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED 7/19/1995 RAJMALA FINLEASE PRIVATE LIMITED 7/19/1995 RAIPUR AGROTECH PVT LTD 7/19/1995 SURBHI CAPITAL AND FINANCE PRIVATE 7/19/1995 TECHNOFIN INTERNATIOAL PVT LTD 7/19/1995 SAPPHIRE SECURITIES PRIVATE LIMITED 7/19/1995 ALIA HOLDINGS PRIVATE LIMITED 7/19/1995 SHUBHAM FISCAL SERVICES PRIVATE 7/19/1995 FINLAY INVESTMENTS ( INDIA ) PVT LTD 7/19/1995 CHAPLIN SECURITIES PVT.LTD. 7/19/1995 VIF TOURS AND TRAVELS PRIVATE LIMITED 7/19/1995 ATTRACTIVE FIN-LEASE LIMITED 7/19/1995 PARAM STORAGE PRIVATE LIMITED (OLD 7/20/1995 SAHAJ COMMERCIAL ESTATE PVT LTD 7/20/1995 GAURISHANKAR SECURITIES PRIVATE 7/20/1995 COMPANY ADDRESS 84 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR PLOT NO 47, ROAD NO 2 G.I.D.C KATHWADA, ODHAV KATHWADA 103, Mangalya Apatment 79, Alkapuri Vadodara Gujarat 390007 A-502 JAGAT APARTMENTSRAVI NAGAR SQAURE NAGPUR PRABHAT NAGAR, SUJANGARH Rajasthan 28/2 JANKI NAGAR EXT INDORE Madhya Pradesh 452001 OFFICE NO. 119 , 2 ND FLOOR 283 , SHUKRAWAR PETH PUNE B 185 SURVEY PARK KOLKATA West Bengal 700075 NO 6-A J.J.ROAD WEST PONNAGARAM MAIN ROAD MADURAI Tamil 89 N S ROAD 2ND FLOOR P S BURRA BAZAR KOLKATA West Bengal 19, SYNAGOUGE STREET, 2ND FLOOR KOLKATA West Bengal P 36 INDIA EXCHANGE PLACE2ND FL R N 42 KOLKATA West Bengal 43 LAXMI BLDG 3RD FLOORSIR P M ROAD FORT MUMBAI 167,THAMBU CHETTY STREET,MADRAS-600 001. MADRAS-600 001. MADRAS-600 001. Tamil Nadu 600001 7 SARAT BOSE ROADFLAT NO 3/B 3RD FLOOR P S BHAWANIPORE 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, SHYAM PLAZA,BUXIPUR GORAKHPUR UTTAR PRADESH Uttar NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI NO28,BARANABYROAD,KILPACK,CHENNAI-600010. CHENNAI-600010. 196 OLD CHINA BAZAR ST R N -23 KOLKATA West Bengal 700001 309 TODI CHAMBERS 2 LAL BAZAR STREET, 3RD FLOOR, KOLKATA 7/18SADANWADI,LBS MARG BHANDUP MUMBAI Maharashtra 400077 111A, FIRST FLOOR, LAXMI CHHAYA, L. T. ROAD, BABHAI NAKA, 210, JAIPUR TOWER, M.I.ROAD, JAIPUR Rajasthan 302001 2, RED CROSS PLACE, KOLKATA West Bengal 700001 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL 409 SAKAR IIINR HIGH COURT NAVRANGPURA AHMEDABAD Gujarat J-301 SUNDER NAGARS V ROAD MALAD WEST MUMBAI Maharashtra 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, MUMBAI C-55, SHASTRI NAGAR, JODHPUR Rajasthan 342003 1/1A BIPLABI ANUKUL CHANDRASTREET KOLKATA West Bengal 19, R.N. MUKHARJEE ROAD, EASTERN BUILDING, ROOM NO. 211, 2ND CLASSIC ENCLAVE, 6-3-668/17,PUNJAGUTTA, HYDERABAD. L-75 , FIRST FLOOR LAXMAN PURI , MULTANI DHANDA, PAHARGANJ HOTEL PRINCE BUILDING STATIONROAD BHUJ KUTCH Gujarat JANISHERI GHADHIYAH POLE,BARODA. Gujarat 250/40 V P ROADHENDRE ROAD MUMBAI Maharashtra 400004

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 16582 16583 16584 16585 16586 16587 16588 16589 16590 16591 16592 16593 16594 16595 16596 16597 16598 16599 16600 16601 16602 16603 16604 16605 16606 16607 16608 16609 16610 16611 16612 16613 16614 16615 16616 16617 16618 CIN U67120WB1995PTC073011 U67120KA1995PTC018343 U67120KA1995PTC018344 U67190WB1995PTC073019 U67190WB1995PTC073015 U65921DL1995PLC071002 U65922KA1995PLC018350 U65991TN1995PLC032326 U65991KA1995PLC030034 U67120KA1995PLC018349 U65900MH1995PTC090878 U65910GJ1995PTC026814 U65922GJ1995PTC026819 U65923MH1995PTC090873 U65929HR1995PTC032786 U65993RJ1995PTC010431 U67120MP1995PTC009750 U67120WB1995PTC073069 U67190MH1995PTC090858 U65910AP1995PLC021137 U65910GJ1995PLC026816 U65910GJ1995PLC026817 U65910GJ1995PLC026818 U65910GJ1995PLC026823 U67120MH1995PLC090869 U67120MH1995PLC090893 U67120PB1995PLC016810 U65192WB1995PTC073084 U65910GJ1995PTC026835 U65910GJ1995PTC026840 U65921PB1995PTC016818 U65921CH1995PTC016815 U65923MH1995PTC090942 U65993PB1995PTC016819 U67120MP1995PTC009757 U67120MH1995PTC090929 U67120MH1995PTC090935 COMPANY NAME REG DATE TRIKUTA FINANCIAL SERVICES PVT LTD 7/20/1995 VINOD SECURITIES AND INVESTMENTS 7/20/1995 NATSEM INDIA DESIGNS PRIVATE LIMITED 7/20/1995 GOODWILL CONSULTANTS PVT LTD 7/20/1995 P&J CHANDRA FINANCIAL SERVICES PVT LTD 7/20/1995 AKARSHAK FIN-LEASE LIMITED 7/20/1995 KATWA FINLEASE LIMITED 7/20/1995 SWARNA BENEFIT FUND LIMITED 7/20/1995 VULCAN BENEFIT FUND LIMITED 7/20/1995 KATWA FINANCE AND INVESTMENT 7/20/1995 ANDREW FINVEST PRIVATE LIMITED 7/21/1995 AMIZARA FARMS PRIVATE LIMITED 7/21/1995 NARAYAN POWER TECH PRIVATE LIMITED 7/21/1995 PRAJYOSH INVESTMENT CONSULTANCY 7/21/1995 SERVICES PRIVATE LIMITED SAVE N GROW FINSEC PRIVATE LIMITED 7/21/1995 PRAKASH FINVEST PRIVATE LIMITED 7/21/1995 NAIDUNIA INVESTMENTS PVT LTD 7/21/1995 TARANG STOCK BROKING SERVICES PVT 7/21/1995 BONANZA CAPITAL MARKETS PRIVATE 7/21/1995 VINDHYAGIRI INVESTMENTS COMPANY 7/21/1995 JAMSATAJI LAMIPAK LIMITED 7/21/1995 MEHTA CHAVANA AND SWEETS LTD. 7/21/1995 RAMNK FIBE LIMITED 7/21/1995 HARRYKEM TECHNOFIN LIMITED 7/21/1995 DALWALA SECURITIES LIMITED 7/21/1995 ARDIV SECURITIES LIMITED 7/21/1995 S. D. L SECURITIES LIMITED 7/21/1995 JPS ENTERPRISES PVT LTD 7/24/1995 AAKASH TOURS AND CARGO PRIVATE 7/24/1995 KONEE MEDITECH PRIVATE LIMITED 7/24/1995 APS FINCAP PRIVATE LIMITED 7/24/1995 THUKRAL FINANCIAL SERVICES PRIVATE 7/24/1995 CELLPAP FINVEST PRIVATE LIMITED 7/24/1995 A P S FINANCIAL SERVICES PRIVATE LIMITED 7/24/1995 YASER COLD STORAGE PVT LTD 7/24/1995 CHOICE SECURITIES PRIVATE LIMITED 7/24/1995 HANG SENG INVESTMENTS PRIVATE LIMITED 7/24/1995 COMPANY ADDRESS 53 RASH BEHARI AVENUE KOLKATA West Bengal 700026 S-916 MANIPAL CENTER 9TH FLOOR SOUTH BLOCK DICKENSON 7/6 BRUTON ROADBANGALORE BANGALORE Karnataka 560025 11 CROOKED LANE KOLKATA West Bengal 700069 162 SP MUKHERJEE ROADMEZZANINE FLOOR KOLKATA West 8/14, GF EAST PATEL NAGAR NEW DELHI Delhi 110008 JYOTI TOWERS, 2ND FLOOR, 215/2, KARBHAR GALLI M.VADAGAON 6,IIND STREET,RAGHAVA REDDY COLONY, ASHOK NAGAR, MADRAS29/30, 2ND FLOOR,SNS PLAZA, NO.41, KUMARA KRUPA ROAD JYOTI TOWERS ,215/2 6TH CROSSNAZAR CAMP KARBHAR GALLI NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, 110, MAHAKANT, OPP. V.S. HOSPITAL ELLISBRIDGE, AHMEDABAD PADRA-BARODA ROAD, PADRA BARODA Gujarat 391440 OFF NO 1 A J COMPLEX,CTS NO 28 SADASHIV PETH PUNE Maharashtra 411030 B-466NEHRU GROUND NIT FARIDABAD HARYANA Haryana 121001 PRABHAT NAGAR SUJANGARH Rajasthan 1, Jhalaria, Road Behind Shishukunj International School, A.B. Road 3A POLLOCK STREETWEF 14 01 2002 PS HARE STREET KOLKATA 13/2 MISTRY BUILDING 635J S S ROAD DHOBI TALAV MUMBAI 7-2-1669, SANATHNAGAR,HYDERABAD. Andhra Pradesh 4TH FLOOR ,BANKEN HOUSE NR. GOLDEN TRIANGLE,STADIUM ROAD GL-27/28,ARJUN,OPP.JAY SAFALIRAW HOUSE,SATELLITE, 2,SHITAINATH FLATS, PART-II,SHAHPUR,BAHAI CENTRE, AHMEDABAD. 101 ,MANAS COMPLEX, NR. JODHPUR CROSS ROAD,SATTELITE 19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) MUMBAI Maharashtra VINMAR HOUSEA 41 M I D C RDNO 2 ANDHERI (E) MUMBAI 4 PHASE III AMOHALI DISTT ROPAR PUNJAB Punjab P 41 PRINCEP ST 5TH FLOORROOM NO 502 WEF 29062004 BOW BAZER 8 ASHIRVAD SHOPPING CENTREOPP KOCHRAB ASHRAM PALDI B-6 UDAYAGIRI SOCCEITYJODHPUR VILLAGE ROAD B/H SHARDA 172/531 GARHA JALANDHAR Punjab 144001 SCF 49, MOTOR MARKET,MANI MAJRA, CHANDIGARH. Chandigarh 602 VISHWA NANAK ITC LINK ROAD CHAKALA ANDHERI EAST 172/531 GARHA JALANDHAR Punjab 144001 1650, M.G.ROAD MHOW DISTT-INDORE, Madhya Pradesh 302, SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE, OFF. DR E. MOSES SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION 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 16619 16620 16621 16622 16623 16624 16625 16626 16627 16628 16629 16630 16631 16632 16633 16634 16635 16636 16637 16638 16639 16640 16641 16642 16643 16644 16645 16646 16647 16648 16649 CIN U67120MH1995PTC090936 U67120PB1995PTC016817 U67120WB1995PTC073094 U67120WB1995PTC073101 U67120WB1995PTC073104 U67120WB1995PTC073109 U67190MH1995PTC127998 U65910MH1995PLC090903 U65920DL1995PLC071071 U65991TN1995PLC032373 U67120MH1995PLC090917 U67120UP1995PLC018443 U67120WB1995PLC150785 U65910AP1995PTC021175 U65910AP1995PTC021176 U65910GJ1995PTC026854 U65910RJ1995PTC010449 U65920MH1995PTC090971 U67120RJ1995PTC010458 U67120WB1995PTC073122 U67190MH1995PTC090970 U99999GJ1995PLC026858 U65900MH1995PTC091036 U65910GJ1995PTC026866 U65910GJ1995PTC026871 U65910WB1995PTC073151 U65921AP1995PTC016057 U65921HP1995PTC016827 U65929MH1995PTC091038 U67120AP1995PTC021206 U67120AP1995PTC021208 COMPANY NAME REG DATE SHUBHAM TRADECOM PRIVATE LIMITED 7/24/1995 SOBHAGYA FINANCIAL SERVICES PRIVATE 7/24/1995 DOPS INVESTMENT & VINIMOY COMPANY 7/24/1995 VALUE FINVEST PVT LTD 7/24/1995 MOLLER FISCAL SERVICES PVT. LTD. 7/24/1995 USHA STOCK HOLDINGS PVT. LTD. 7/24/1995 CELLPAP INDIA PRIVATE LIMITED 7/24/1995 BHOLENATH DEVELOPERS LIMITED 7/24/1995 S AND A FINMAN LIMITED. 7/24/1995 VIKASH MARUTHI BENEFIT FUND LIMITED 7/24/1995 VALUABLE FINVEST LIMITED 7/24/1995 SAMRIDHI SECURITIES LIMITED 7/24/1995 B. P. G. SECURITIES LIMITED 7/24/1995 SRAVYA FINANCE AND INVESTMENTS 7/25/1995 SUBHA FINANCE AND INVESTMENTS PRIVATE 7/25/1995 S.M.EXTRUSIONS PRIVATE LIMITED 7/25/1995 KHEDA LEASING AND FINANCE PRIVATE 7/25/1995 FELINE FINANCIAL SERVICES PRIVATE 7/25/1995 ANANT FINTRADE PRIVATE LIMITED 7/25/1995 SUDHA FISCAL SERVICES PVT.LTD. 7/25/1995 ACUITY STRATEGIC VENTURES PRIVATE 7/25/1995 ZEN METALS AND EXPORTS LTD 7/25/1995 PROFISE FINANCIAL PRIVATE LIMITED 7/26/1995 AWAJ FINANCE AND INVESTMENT PVT LTD 7/26/1995 AAVALI HOUSING AND INFRASTRUCTURE 7/26/1995 PRIVATE LIMITED PENTEX LEASING AND FINANCIAL SERVICES 7/26/1995 G. M. AVENUES PRIVATE LIMITED 7/26/1995 RANAUT MOTORS FINANCE PRIVATE LIMITED 7/26/1995 MONTEGO FINVESTRADE INDIA PRIVATE 7/26/1995 SRIPAD EQUITIES PRIVATE LIMITED 7/26/1995 KELLTON COMMODITY AND DERIVATIVES 7/26/1995 PRIVATE LIMITED ARCADIA SHARE AND STOCK BROKERS 7/26/1995 PRIVATE LIMITED VEECHAM INVESTMENT PVT.LTD. 7/26/1995 J.J.INVESTMENT COUNSEL PVT.LTD. 7/26/1995 PRABHASA LEAFIN LIMITED 7/26/1995 COMPANY ADDRESS 001 HV COMPLEX MODI NO 3MALVIYA ROAD SITABULDI NAGPUR W 172/531 GARHA JALANDHAR Punjab 144001 9/12,LAL BAZAR STREET E-BLOCK,4TH FLOOR KOLKATA West Bengal 83/85, NETAJI SUBHAS ROAD, BURRA BAZAR, KOLKATA West Bengal 37 AMERICAN ST KOLKATA West Bengal 700007 51 NALINI SETT ROAD KOLKATA West Bengal 700007 602 VISHWANANAK ITC LINK ROAD CHAKALA ANDHERI EAST SHIV ASHISH, PLOT 10 19TH ROAD CHEMBUR MUMBAI Maharashtra A - 401 DEFENCE COLONY NEW DELHI Delhi 110024 SHOP NO 2 RAJA BATHERKALYANA MANDAPAM PATTABIRAM 11 850 M H B COLONYGORAI ROAD MUMBAI Maharashtra 400091 B 2/200 A-10 ALANE NO-14 RAVINDERPURI VARANASI UTTAR 85, METCALF STREET KOLKATA West Bengal 700013 R.K.RESIDENCY,2C/FLAT NO.10, SECOND FLOOR 8-2-618/2/2, R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2-618/2/2, 53,SHREE DUTT SOCIETY,PALDI, AHMEDABAD. Gujarat NEAR SULABH GAS COMPLEX KOTRI GORDHANPURA ROAD Kota BLOCK NO. 23, LANJEWAR BHAVAN, 65, CENTRAL AVENUE, NAGPUR 104, BALAJI MARKET,BHILWARA BHILWARA BHILWARA Rajasthan 95/1 BALLYGUNGE PLACE KOLKATA West Bengal 700019 916 16 RAHEEJA CHEMBARSFREE PRESS NARIMAN POINT MUMBAI B-402,SAMUNDRA COMPLEX,N.R.CLASSIC GOLD HOTEL, C.G.ROAD, 501, B Wing, Royal Sands Shastri Nagar, New Link Road, Andheri West, 6, KAMDURGA CO. OP. HOUSING SOCIETY, NR.AMKUR CROSS ROAD, 12, NEW CLOTH MARKET,O/S. RAIPUR GATE NR. SARANGPUR AHMEDABAD Gujarat 380002 11 CAMAC STREET KOLKATA West Bengal 700017 3-6-112, 1ST FLOOR, STREET NO. 18 HIMAYATNAGAR HYDERABAD INDRA MARKET NEAR BUS STANDGHUMARWIN BILASPUR SURVEY NO 1 OPP HOTELPAVITRA BANER ROAD PUNE C-4, INDUSTRIAL AREA,UPPAL, HYDERABAD. HYDERABAD Andhra PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 2ND FLOOR, LENIN COMPLEX, OPP. APOLLO HOSPITAL, BHAGYANAGAR COLONY, KPHB, KUKATPALLY, HYDRABAD Andhra 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR KOLKATA 113 N S ROAD 4TH FLOORBURRA BAZAR KOLKATA West Bengal 2, PRABHASA BHAVAN, COMMERCIALCOMPLEX, .BUS STATIONS,

16650 U67120AP1995PTC054217 16651 U67120WB1995PTC073142 16652 U67120WB1995PTC073147 16653 U65910AP1995PLC021201

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 16654 16655 16656 16657 16658 16659 16660 16661 16662 16663 16664 16665 16666 16667 16668 16669 16670 16671 16672 16673 16674 16675 16676 16677 16678 16679 16680 16681 16682 16683 16684 16685 16686 16687 16688 CIN U65921MH1995PLC143022 U65991TN1995PLC032409 U65993RJ1995PLC010462 U67190TN1995PLC032402 U65910GJ1995PTC026878 U65910MH1995PTC091052 U65910MH1995PTC091086 U65910MH1995PTC091101 U65910PN1995PTC015728 U65920MH1995PTC091046 U65920MH1995PTC091094 U65921DL1995PTC207180 U65921WB1995PTC073167 U65993AP1995PTC021236 U65993RJ1995PTC010465 U65993KL1995PTC009290 U65999WB1995PTC073189 U67120MH1995PTC091060 U67120MH1995PTC091098 U67120MH1995PTC091099 U67120TN1995PTC032424 U67190MH1995PTC091085 U65910AP1995PLC021240 U65910GJ1995PLC026890 U65991WB1995PLC073171 U65993GA1995PLC001904 U67120GJ1995PLC026882 U67120GJ1995PLC026884 U67120MH1995PLC134050 U65921MP1995PTC009776 U65921PB1995PTC016834 U65921KA1995PTC018406 U65993AP1995PTC021248 U65993KA1995PTC034482 U65999WB1995PTC073224 COMPANY NAME REG DATE ASSOCIATED FINCAP LIMITED 7/26/1995 THANIGAI BENEFIT FUND LIMITED 7/26/1995 SEVESHWAR SAVINGS AND INVESTMENTS 7/26/1995 (INDIA) LIMITED BAGHMAR FINLEASE LIMITED 7/26/1995 PRAVEEN LABORATORIES PRIVATE LIMITED 7/27/1995 RAGINI LEASING PRIVATE LIMITED 7/27/1995 LIRIN SHIPPING (INDIA) PRIVATE LIMITED 7/27/1995 KARTIKCHANDRA FINANCE BOMBAY PRIVATE 7/27/1995 CONCORD FUND SYNDICATION PRIVATE 7/27/1995 KRISHNA EQUITY AND CAPITAL SERVICES 7/27/1995 PRIVATE LIMITED SUNDHYA CHHAYA FINVEST PRIVATE 7/27/1995 V. K. FINVEST PRIVATE LIMITED 7/27/1995 BASERA LAND PVT LTD 7/27/1995 SREE SHYAM SAYI INVESTMENTS AND 7/27/1995 TRADERS PRIVATE LIMITED J.S.V.INVESTMENTS PRIVATE LIMITED 7/27/1995 NEDUNGAD INVESTMENTS PRIVATE LIMITED 7/27/1995 RPS PROPERTIES PVT. LTD. 7/27/1995 WINNING SECURITIES PRIVATE LIMITED 7/27/1995 PUNEET SECURITIES PRIVATE LIMITED 7/27/1995 AKARSHAK INVESTRADE PRIVATE LIMITED 7/27/1995 ASERA SECURITIES PRIVATE LIMITED 7/27/1995 HANSIKA CONSULTANTS PRIVATE LIMITED 7/27/1995 VIJAYA DARSHI FINANCE AND INVESTMENTS 7/27/1995 JASLENE FINANCE LIMITED 7/27/1995 MAYUR MERCHANTS LIMITED 7/27/1995 NAVAJIVAN SAVINGS AND INVESTMENTS 7/27/1995 SPARSH POLYMERS LTD 7/27/1995 NISARG SECURITIES LIMITED 7/27/1995 KOTAK MAHINDRA CAPITAL COMPANY 7/27/1995 BIOCHEM FINANCE PRIVATE LIMITED 7/28/1995 MIRAGE ADVANCES PRIVATE LIMITED 7/28/1995 ZYFAX SYSTEMS (BANGALORE) PRIVATE 7/28/1995 SAROJ FINANCE AND INVESTMENTS PRIVATE 7/28/1995 TRINOVA HOLDINGS PRIVATE LIMITED 7/28/1995 PARAMOUNT FINTRADE PVT.LTD. 7/28/1995 COMPANY ADDRESS 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), 34A KANDASAMY MUDALI STREET TIRUTTANI TIRUVALLORE HOUSE OF SH. DHANNA L. CHHAJED OPP. OLD TELEPHONE EXC. SHIV BAJAR, BIJAY NAGAR Rajasthan 9th FlOOR, STERLING TOWER, 327, ANNASALAI, TEYNAMPET, 720, 7th FLOOR, GOLDEN POINT, NR. GAJJAR CHAMBERS, FALSAWADI, BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE NAVROJI HILL ROAD NO 9PLOT NO 8 DONGRI MUMBAI Maharashtra C13 NANDADHAM INDL.ESTATEMAROL MAROSHI ROAD ANDHERI EAST 07, GARDENIA APTS., OPP.ANANDBAN CLUB ANAND PARK, AUNDH, 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG MUMBAI Maharashtra 400023 014, PENINSULA CENTRE, DR. S.S. RAO ROAD, PAREL MUMBAI 108, 2069/38 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 1 GARSTIN PLACE P S PARK STREET KOLKATA West Bengal 700001 "SAI SRI" DOOR NO: 24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD Andhra Pradesh 524003 87 CHETAK MARG UDAIPUR Rajasthan 313001 150 4 NEDUNGADNAYARAMBALAM ERNAKULAM Kerala 682509 SHUBHAM CHAMBERS, 4TH FLOOR1, RAWDON STREET KOLKATA 503-B KANTI APARTMENTMOUNT MARY ROAD BANDRA W MUMBAI 105/4 GROUND FLOORBOMBAY SAMACHAR MARG FORT MUMBAI TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MARG COLABA NEW NO.30,OLD NO.18 THIRUVENGADAM STREET WEST MAMBALAM. C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPP641/1, VIJAYA TALKIES ROAD,HANAMKONDA, WARANGAL. Andhra 802,8TH FLOOR, MILESTONE BUILDING,OPP. T.V.TOWER NR. DRIVE IN 7 MANGOE LANE3RD FLOOR ROOM NO 307 KOLKATA West Bengal F-5, FIRST FLOORVASUDEV ARCADE BICHOLIM GOA Goa 403504 202,LIBERTY CHAMEBRS,2ND FLR,TRIVENI APTS TIMALIWAD, SURAT. 6,SIDDHU CHALOCA APPT PALDI AHMEDABAD Gujarat BAKHTAWAR, 1ST FLOOR, 229, NARIMAN POINT MUMBAI 130, TRADE CENTRE 18, SOUTH TUKOGANJ INDORE Madhya Pradesh # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 11th Km, Arakere, Bannerghatta Road, Bangalore Karnataka 560076 R.K.RESIDENCY, 2C/FLAT NO.10. SECOND FLOOR. 8-2-618/2/2,ROAD B-1, 62-5-D, BEGUR ROADBOMMANAHALLI, BANGALORE 63, RADHA BAZAR STREET 3RD FLOOR, ROOM. NO.- 29 KOLKATA

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 16689 16690 16691 16692 16693 16694 16695 16696 16697 16698 16699 16700 16701 16702 16703 16704 16705 16706 16707 16708 16709 16710 16711 16712 16713 16714 16715 16716 16717 16718 16719 16720 16721 16722 16723 16724 16725 16726 CIN U67120HR1995PTC032791 U67120MH1995PTC091126 U67120MH1995PTC091169 U67120TN1995PTC032430 U67120WB1995PTC073199 U67120WB1995PTC073202 U67120WB1995PTC073220 U67120KA1995PTC045373 U67120WB1995PTC073226 U67120WB1995PTC073227 U67120WB1995PTC073225 U67120WB1995PTC073219 U67120MH1995PTC164589 U67190MH1995PTC091155 U67190TN1995PTC032440 U67190KA1995PTC018398 U65910AP1995PLC021263 U67120UP1995PLC018470 U67120WB1995PLC073214 U65910GJ1995PTC026917 U65910GJ1995PTC026921 U65910GJ1995PTC026929 U65921KA1995PTC018409 U65923MH1995PTC091230 U67120GJ1995PTC026916 U67120MP1995PTC009792 U67120MH1995PTC091189 U67120MH1995PTC091195 U67120MH1995PTC091196 U67120MH1995PTC091197 U67120MH1995PTC091207 U67120TN1995PTC032450 U67120UP1995PTC018474 U67120UP1995PTC018476 U67120WB1995PTC122441 U67120WB1995PTC073234 U67120WB1995PTC073235 U67120WB1995PTC073241 COMPANY NAME REG DATE SARVPRIYA SECURITIES PRIVATE LIMITED 7/28/1995 COSPAR FINVEST PRIVATE LIMITED 7/28/1995 NIPRA FINANCIAL SERVICES PRIVATE 7/28/1995 SHUKRA INVESTMENTS & LEASING PRIVATE 7/28/1995 KARNI HOLDINGS PVT.LTD. 7/28/1995 KCK CONSULTANTS PVT LTD 7/28/1995 RENU RUCHI VINIYOG PVT LTD 7/28/1995 ORDYN TECHNOLOGIES PRIVATE LIMITED 7/28/1995 KREDENT COMMODITIES PRIVATE LIMITED 7/28/1995 SHROFF CAPITAL SERVICES PVT.LTD. 7/28/1995 L R PROPERTIES PRIVATE LIMITED 7/28/1995 ASHIRBAD IMPEX PVT.LTD. 7/28/1995 V S B INVESTMENTS PVT LTD 7/28/1995 ATLANTIS FINVEST PRIVATE LIMITED 7/28/1995 CENTAUR FINANCIAL SERVICES PRIVATE 7/28/1995 N K FOREX SERVICES PRIVATE LIMITED 7/28/1995 SVS CAPITALS LIMITED 7/28/1995 DOLPHIN INFRA PROJECT LIMITED 7/28/1995 ORI FINANCE LIMITED 7/28/1995 SHIVAM ORNAMENTS PRIVATE LIMITED 7/31/1995 DIVINE MACHINE PRODUCTS PVT LTD 7/31/1995 GOLD ROCK SECURITIES PVT LTD 7/31/1995 GARDEN CITY COMMUNICATIONS PRIVATE 7/31/1995 RANGER FINANCE AND TRADING PRIVATE 7/31/1995 ALFA WOODPACK PRIVATE LIMITED 7/31/1995 SAI KRIPA TRADE AND INVESTMENT PVT LTD 7/31/1995 ARCHFUND PROPERTIES PRIVATE LIMITED 7/31/1995 AGEAN HOLDINGS PRIVATE LIMITED 7/31/1995 RAJEN CHANDRAKANT SECURITIES PRIVATE 7/31/1995 HUTEL INVESTMENT PRIVATE LIMITED 7/31/1995 ORGAN FISCAL SERVICES PRIVATE LIMITED 7/31/1995 M.P.PEEYES POWER PRIVATE LIMITED 7/31/1995 STYI FINVEST PRIVATE LIMITED 7/31/1995 BRIJ STOCKS PRIVATE LIMITED 7/31/1995 JAMBOODWEEP FINANCE PRIVATE LIMITED 7/31/1995 PRAGATI FINCO PVT. LTD. 7/31/1995 SHAKUN VINIMAY PVT. LTD. 7/31/1995 GAYTRI RESOURCES PVT. LTD. 7/31/1995 COMPANY ADDRESS 457UDYOG VIHAR PHASE 5 GURGAON HARYANA Haryana HAFIZIAN 129/131KAZI SAYED STREET KHAND BAZAR MUMBAI 501, CORPORATE ARENA, D. P. PIRAMAL ROAD GOREGAON WEST 2,LAKSHMIKANTHAN STREET,T.NAGAR, MADRAS-17 MADRAS-17 S-7,BLOCK-B1,CHANDNI CHOWK ST. CAL-72 CAL-72 West Bengal C/O SURESH KUMAR NIGARIA 132 COTTON STREET, GROUND FLOOR 504 SWAIKA CENTRE4A POLLOCK ST KOLKATA West Bengal OZONE MANAY TECH PARK, 2ND FLOOR, 'B' WING, SY NO 56/18, 4,BRABOURNE ROAD 4TH FLOOR KOLKATA West Bengal 700001 1 CROOKED LANER NO 112 KOLKATA West Bengal 700069 88 MAHARSHI DEVENDRA ROAD JORA BAGAN KOLKATA West 119 P.C. SARKAR SARANI KOLKATA West Bengal 700019 28, BOMBAY SAMACHAR MARG, FORT, MUMBAI Maharashtra 400023 1103 ARCADIA 195 NARIMANPOINT MUMBAI Maharashtra 400021 108,4TH STREET, KARPAGAM AVENUE, RAJA ANNAMALAIPURAM 9/2 MADRAS BANK ROAD BEHIND INDIA GARAGE BANGALORE 302, D.V.HOUSE, BLOCK III,D V COLONY ;MINISTER ROAD, 7/71-A, TILAK NAGAR KANPUR Uttar Pradesh 208002 40, STRAND ROAD, 3RD FLOOR, ROOM NO-7 KOLKATA West Bengal ARJUN COMPLEX, 364, FIRST FLOOR GUSHA PAREKH'S POLE, M.G. AT & POST-DEHARI,VIA-UMBERGAONDIS-VALSAD. VALSAD Gujarat 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE NO 5 IST FLOOR MALLARAIAHCOMPLEX GANDHIBAZAR MAIN ROAD 408 HIND RAJASTHAN CENTERD S PHALKE ROAD DADAR RLY STN 108, MUNICIPAL SHOPPING CENTRE, OPP. CITY POINT, SANTRAM 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya 706, Raheja Centre, 214, Nariman Point, Mumbai Maharashtra 400021 I/366 GUJARATI SOCNEHRU ROAD VILE PARLE EAST MUMBAI 47 TAMRIND STREETFORT MUMBAI Maharashtra 400023 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, 110 NEW APOLLO ESTATE,MOGRA LANE, ANDHERI EAST, MUMBAI 69. 198,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. 6-LAKHANPURAWADHPURI ROAD KANPUR UTTAR PRADESH Uttar 84/54 JARIB CHOWKI G.T ROAD KANPUR Uttar Pradesh 208003 Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal 40, STRAND ROAD, KOLKATA West Bengal 700001 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET KOLKATA 8/A BARODA THAKUR LANE 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 16727 16728 16729 16730 16731 16732 16733 16734 16735 16736 16737 16738 16739 16740 16741 16742 16743 16744 16745 16746 16747 16748 16749 16750 16751 16752 16753 16754 16755 16756 16757 16758 16759 16760 16761 16762 16763 CIN U67120DL1995PTC231086 U67120KA1995PTC018417 U67120UP1995PTC018475 U65910GJ1995PLC026931 U65910GJ1995PTC026946 U65921PB1995PTC016847 U65921PB1995PTC016849 U67120MP1995PTC009799 U67120MP1995PTC009800 U67120MH1995PTC091273 U67120UP1995PTC018490 U67120WB1995PTC073272 U67120WB1995PTC073274 U65921WB1995PLC073253 U67120WB1995PLC073255 U65910GJ1995PTC026970 U65910MH1995PTC091294 U65993AP1995PTC021295 U67120MH1995PTC091327 U67120TN1995PTC032477 U65921WB1995PLC073316 U67120WB1995PLC073315 U65900MH1995PTC091347 U65910AP1995PTC021306 U65910UP1995PTC018504 U65910KL1995PTC009306 U65921CH1995PTC016863 U65999WB1995PTC073326 U67120MH1995PTC091331 U67120MH1995PTC091352 U67120RJ1995PTC010508 U67120TZ1995PTC006395 U67120KA1995PTC018456 U67120KA1995PTC018455 U67120KA1995PTC018449 U65910GJ1995PLC026983 U65991TN1995PLC032496 COMPANY NAME NUPUR FINVEST PRIVATE LIMITED AQUATYTE ENERGY PRIVATE LIMITED PURAV FINVEST PRIVATE LIMITED FICON SHRIRAM CAPITAL MARKET LIMITED EQUINOX DATAMATICS PRIVATE LIMITED N K FINVEST COMPANY PRIVATE LIMITED SUNITA HIRE PURCHASE PRIVATE LIMITED ARROW FINVEST PVT LTD ANGLE FINVEST PVT LTD ARTH SECURITIES AND INVESTMENTS L. KANT SECURITIES PRIVATE LIMITED P.K. CREDITS PVT.LTD. MANISHA DASGUPTA HOLDINGS PVT.LTD. NIRMAL HOLDINGS LTD. G S SECURITIES LTD VARSHA FASHIONS PRIVATE LIMITED INFINITY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED HI-PROFILE INVESTMENTS PRIVATE LIMITED VISION INFPRO (INDIA) PRIVATE LIMITED PETRO CONSTRUCTORS PRIVATE LIMITED GANGA LEISURES LIMITED MSV SHARE & STOCK BROKERS LTD SIGMA FISCALS PRIVATE LIMITED MEGHANA HOUSING PRIVATE LIMITED NUCLEUS PROJECTS PRIVATE LIMITED GEO'S V/P/L FINANCIAL SERVICES PRIVATE NORTH STAR FINLEASE PRIVATE LIMITED ADISHAKTI INDUSTRIES PRIVATE LIMITED DHANNAJAY STOCKLEND PRIVATE LIMITED KNC SHARES AND SECURITIES PRIVATE LANDMARK FINLOAN PVT LTD D R V SHARES AND SECURITIES PRIVATE JAYDEE UTILITY CONSULTANTS PRIVATE AMIT SHARES AND FINANCE PRIVATE ASHWINI HOLDINGS PRIVATE LIMITED SHREE SWAMINARAYAN FINANCE LIMITED LALAPET BENEFIT FUND LIMITED REG DATE 7/31/1995 7/31/1995 7/31/1995 7/31/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/1/1995 8/2/1995 8/2/1995 8/2/1995 8/2/1995 8/2/1995 8/2/1995 8/2/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 8/3/1995 COMPANY ADDRESS S - 547, 2nd FLOOR, MAIN ROAD, SHAKARPUR NEW DELHI Delhi #236 32ND CROSS 7TH BLOCK JAYANAGAR BANGALORE Karnataka 6-LAKHANPUR,AWADHPURI ROAD, KANPUR UTTAR PRADESH Uttar GLOBAL POINT, PLOT NO 224/5C BEHIND JK TOWERS, KHATODRA C-901 INDERPRASTHA COMPLEXNR DRIVE-IN ROAD AHMEDABAD 666 LINK ROADNEAR STATE BANK OF INDIA JALANDHAR CITY 19 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR PUNJAB 50, SITLA MATA BAZAR INDORE Madhya Pradesh 452001 50, SITLA MATA BAZAR INDORE Madhya Pradesh 452001 PLOT NO. 68-A, SHIVAJINAGAR, Nagpur Maharashtra 440010 117/H-1/232,PANDU NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, KOLKATA 76B,A.J.C. BOSE RD KOLKATA TALTOLLA West Bengal 700014 FIRST FLOOR, 119A MUZAFFAR AHMED STREET,(RIPON ST) 58D NETAJI SUBHAS RD KOLKATA West Bengal 700001 BLOCJ NO 96 VARSHA HOUSEA, AT & PO: PALDI-KANKAJ TAL: 209, OM CHAMBERS, 123, AUGUST KRANTI MARG, MUMBAI Maharashtra 400036 1-2-597/1, II FLOOR LOWERTANK BUND ROAD, HYDERABAD. 31/33 NIRSHANPADA ROAD DONGRI MUMBAI Maharashtra 400009 Odyssey Tower, 2nd floor,45/47 First Main Road Gandhi Nagar, Adyar 44A, Sarat Bose Road KOLKATA West Bengal 700020 1/1 MONICA BLDG9B LORD SINHA RD KOLKATA West Bengal 700071 143 ANDERI ESTATE22 VEER DESAI ROAD MUMBAI Maharashtra D.NO.10-175,NEAR STATE BANK OF INDIA GANAPAVARAM ANDHRA 3rd Floor, Marigold Building 4, Shahnajaf Road Lucknow Uttar Pradesh 16 / 1265, ASHA ICE COMPLEX NEAR ST.SEBASTIAN'S CHURCH, # 32SECTOR 4 CHANDIGARH UT Chandigarh 160015 S 16/1 AND 2 KASBA INDUSTRIAL ESTATE PHASE - I KOLKATA West N-3/7 JAI AVADHPURI SOCT NEBANGUR NAGAR GOREGAON (W) 406 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI B-17 A, JAIPUR TOWER OPP. ALL INDIA RADIO, M. I. ROAD JAIPUR 1/18 SIRUVANI MAIN ROADMYILSAMY GOUNDER THOTTAM PERUR NO.10 & 11, RAJAGOPAL NAGARMAIN ROAD PEENYA II STAGE 544 16A MAIN 3RD BLOCK KORAMANGALA BANGALORE Karnataka NO.386, 4TH MAIN, II BLOCK,R.T.NAGAR, BANGALORE BANGALORE NARNARAYAN CHAMBERS 1ST FLOORSTATION ROAD BHUJ Gujarat KAMAKOTI NIVAS,KARUPPATHUR POST, LALAPET VIA, TRICHY DT.

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 16764 16765 16766 16767 16768 16769 16770 16771 16772 16773 16774 16775 16776 16777 16778 16779 16780 16781 16782 16783 16784 16785 16786 16787 16788 16789 16790 16791 16792 16793 16794 16795 16796 CIN U67120TN1995PLC032492 U65910GJ1995PTC026994 U67120AP1995PTC021327 U67120WB1995PTC073358 U67120WB1995PTC073359 U67120WB1995PTC073362 U67190MH1995PTC091384 U65910GJ1995PLC026993 U65910GJ1995PLC026995 U65910GJ1995PLC027000 U67190TN1995PLC032506 U65900MH1995PTC091407 U65910MH1995PTC091501 U65921PB1995PTC016877 U65923MH1995PTC091508 U65999MH1995PTC091459 U65999WB1995PTC073391 U65999WB1995PTC073395 U65999WB1995PTC073406 U67120MH1995PTC091455 U67120MH1995PTC091456 U67120MH1995PTC091491 U67120RJ1995PTC010522 U67120WB1995PTC073390 U67120WB1995PTC073407 U67120MH1995PTC091482 U67190WB1995PTC073382 U65910GJ1995PLC027004 U65921PB1995PLC016878 U67120MH1995PLC091393 U67120MH1995PLC091394 U65910RJ1995PTC010529 U65993TN1995PTC032527 COMPANY NAME REG DATE SANKAR CAPITALS LIMITED 8/3/1995 KRUTI REALTIES AND TRADING PRIVATE 8/4/1995 SRI ASL FINVEST PRIVATE LIMITED 8/4/1995 RISHABH STOCKS PRIVATE LIMITED 8/4/1995 NIKHIL FINCOM PVT LTD 8/4/1995 MAYANK SECURITIES PRIVATE LIMITED 8/4/1995 MFOUR ADVISORY PRIVATE LIMITED 8/4/1995 FINE DIEWAX CASTINGS LIMITED 8/4/1995 STREAMLINE MANAGEMENT AND FINSTOCK 8/4/1995 GOLD SMITH JEWELLERY LTD 8/4/1995 SHRIRAM ENTREPRENEURIAL VENTURES 8/4/1995 NAYAN TARA CHEMICALS PRIVATE LIMITED 8/7/1995 MONEY MONITORS INDIA PRIVATE LIMITED 8/7/1995 SURJIT ADVANCES PRIVATE LIMITED 8/7/1995 KSHAMI PATRA INVESTMENT PRIVATE 8/7/1995 JAS PAR HOLDINGS PRIVATE LIMITED 8/7/1995 SUBHAMOTI FINANCE PVT LTD 8/7/1995 J.R.LEASING & FINANCE PVT.LTD. 8/7/1995 JAY MARKET CREATORS PVT LTD 8/7/1995 DHUMKETU FINVEST PRIVATE LIMITED 8/7/1995 ROCKHARD TRADING AND INVESTMENT 8/7/1995 PRIVATE LIMITED CHAUHAN SECURITIES PRIVATE LIMITED 8/7/1995 RAJRUCHITA HOLDINGS PVT LTD 8/7/1995 SHEVIN CAPITAL SERVICES PRIVATE LIMITED 8/7/1995 CUBE FINTEX PVT LTD 8/7/1995 MOTHER INDIA SECURITIES PRIVATE LIMITED 8/7/1995 RIDHI CREDIT CAPITAL PVT.LTD. 8/7/1995 SUPERFIN IMPEX LIMITED 8/7/1995 K. C. LAND AND FINANCE LIMITED 8/7/1995 SAI-ASHRAY INDUSTRIES LIMITED 8/7/1995 EARTH CAPITAL FINVEST LIMITED 8/7/1995 PRIYANSH LEASING AND HOTELS PVT LTD 8/8/1995 SOWJANYA INVESTMENTS AND ESTATES 8/8/1995 PRIVATE LIMITED SAHKAR SECURITIES PRIVATE LIMITED 8/8/1995 GAYATRY ADVISORY SERVICES PRIVATE 8/8/1995 ISLAND SHARE SHOPPE PRIVATE LIMITED 8/8/1995 COMPANY ADDRESS 7,ANUSHYA STREET,RANGARAJAPURAM, MADRAS-600 024. MADRASA-1002, MURLIDHAR APARTMENT AJIT PARK SOC. OPP. KRUSHI FARM, 104/105,PANCOM BUSINESSCENTRE,AMEERPET HYDERABAD-73. 18/1 M D ROAD 5TH FLOOR BURRA BAZAR KOLKATA West Bengal Park Center 24 Park Street , 2nd Floor kolkata West Bengal 700016 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR 21 VITHOBA LANEVITHALWADI MUMBAI Maharashtra 400002 A 34 HARSHAD CHAMBERSOPP VALLABH NAGAR HIGH SCHOOL MANSIDHAM NEW AUROBIND NIWAS,DANDIA BAZAR, BARODA. 510/C MANABHAI TOWERS,SAYAJIGUNJ, BARODA. Gujarat NO.4 MOOKAMBIKA COMPLEXLADY DESIKAR ROAD MYLAPORE Gut No.46/48, Chitegaon, Tq.Paithan Aurangabad Maharashtra 431005 12 ABHISHEK903/307 SAMUEL STREET MUMBAI Maharashtra KOTHI ROADNAWANSHAHAR DISTT JALANDHAR PUNJAB Punjab 20 NITYANAND CO OP HSG SOCPUNE SATARA ROAD PUNE 6-A SINDHU HOUSENANABHAI LANE FORT MUMBAI Maharashtra 32 GANESH CHANDRA AVNU KOLKATA West Bengal 700013 9 ROWDEN ST KOLKATA West Bengal 700017 4 ROYAWOODMUND ST KOLKATA West Bengal 700001 014, PENINSULA CENTRE, DR. S.S.RAO , PAREL MUMBAI 20 SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT MUMBAI Maharashtra 400023 341 N M JOSHI MARG12/8 HARHAWALA BLDG MUMBAI Maharashtra 40-41,CIVIL LINES,B-2,MAYUR APARTMENTS, JAIPUR. RAJASTHAN. 75C, PARK STREET, 3RD FLOOR KOLKATA West Bengal 700016 5BCRESCENT TOWER 229 A J CBOSE ROAD BHAWANIPORE R-414 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI 16A EVEREST HOUSUE 46C J LNEHRU ROAD P S PARK ST KOLKATA NR BANK OF BARODA(INDIA) ANIL STARCH ROAD NAARODA CHANDIGARH ROADK C TOWER NAWANSHAHAR PUNJAB Punjab G-1/2 KALPITA ENCLAVE, SAHAR ROAD, ANDHERI (E) MUMBAI 439, KALBADEVI ROAD, R.NO.5, 3RD FLOOR, MUMBAI Maharashtra 4, RESIDENCY ROAD, UDAIPUR4, RESIDENCY ROAD UDAIPUR 4, NO.5, THIRUPATHY NAGAR, 3RD CROSS STREET, KOLATHUR CHENNAI Tamil Nadu 600099 1ST FLOOR PARASKUNJNR DINBAI TOWER KHANPUR AHMEDABAD A 404 LANCELOTS V ROAD BORIVALI MUMBAI Maharashtra 400092 MANOJ,SHANKAR GHANEKAR MARG NEAR RAVINDRA NATYA MANDIR,

16797 U67120GJ1995PTC027023 16798 U67120MH1995PTC091538 16799 U67120MH1995PTC091550

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 16800 16801 16802 16803 16804 16805 16806 16807 16808 16809 16810 16811 16812 16813 16814 16815 16816 16817 16818 16819 16820 16821 16822 16823 16824 16825 16826 16827 16828 16829 16830 16831 16832 16833 16834 16835 CIN U67190UP1995PTC018522 U65910HR1995PLC032801 U65921DL1995PLC071547 U65923MH1995PTC091528 U65929WB1995PLC073435 U65991TN1995PLC032533 U67190DL1995PLC071546 U65900MH1995PTC091581 U65910MH1995PTC091616 U65922WB1995PTC073471 U65993MH1995PTC091623 U65993JK1995PTC001465 U67120GJ1995PTC027031 U67120MH1995PTC091603 U67120MH1995PTC091622 U67120MH1995PTC091637 U67120WB1995PTC073448 U67120WB1995PTC073458 U67120WB1995PTC073472 U67190DL1995PTC071590 U67120GJ1995PLC027046 U65910MH1995PTC091657 U65910MH1995PTC091724 U65993KA1995PTC034481 U67120MH1995PTC091651 U67120RJ1995PTC010538 U67120UP1995PTC018536 U67120WB1995PTC073480 U65922AP1995PLC021390 U65923MH1995PLC091649 U67120AP1995PLC021397 U67120GJ1995PLC027067 U67120GJ1995PLC027075 U67120UP1995PLC018541 U67120MH1995PTC092296 U65910GJ1995PTC027098 COMPANY NAME REG DATE MADHAV CAPITAL SERVICES PRIVATE 8/8/1995 JUBIN FINANCE AND INVESTMENT LIMITED 8/8/1995 RISHIGANGA FINANCE LIMITED 8/8/1995 COLINZ MICRO FINANCE LIMITED 8/8/1995 POOJA CAPITAL CITY LTD 8/8/1995 SHREE VIJAYARAM BENEFIT FUND LIMITED 8/8/1995 AKJ FINCAP LIMITED 8/8/1995 PACIFIC CREDIT PRIVATE LIMITED 8/9/1995 TRUFIN ESTATE DEVELOPERS PRIVATE 8/9/1995 VISION HOUSING FINANCE PVT LTD 8/9/1995 PYLON INVESTMENTS AND FINANCE PRIVATE 8/9/1995 KHYBER CAPITAL PRIVATE LIMITED 8/9/1995 SANKET ORGANISERS PVT LTD 8/9/1995 JDP SHARES AND FINANCE PRIVATE LIMITED 8/9/1995 DIWALI CAPITAL AND FINANCE PRIVATE 8/9/1995 FINKRAFT SECURITIES PRIVATE LIMITED 8/9/1995 N P K FINANCIAL SERVICES PVT LTD 8/9/1995 SUREKA FINCAP PVT LTD 8/9/1995 ATLANTA SECURITIES PVT LTD 8/9/1995 SUMMIT FINVEST PRIVATE LIMITED 8/9/1995 KATARIA TRANSPORT COMPANY LIMITED 8/9/1995 TRITON LEASING AND INVESTMENTS 8/11/1995 ZIRCON INVESTMENTS AND LEASING 8/11/1995 FIREFLY HOLDINGS PRIVATE LIMITED 8/11/1995 PILLSBURY BRAND INVESTMENTS PRIVATE 8/11/1995 TELESIA FINANCE PVT LTD 8/11/1995 KAPS MEDEQUIP PRIVATE LIMITED 8/11/1995 ESS DEE EM FINCOM PVT LTD 8/11/1995 AMRUTHA HOUSING FINANCE LIMITED 8/11/1995 LOUKIK FINANCE LIMITED 8/11/1995 RAYHILLS CAPITAL PIONEER LIMITED 8/11/1995 JAI SHAREFIN LIMITED 8/11/1995 STARLINK FINSEC LIMITED 8/11/1995 JYA SECURITIES LIMITED 8/11/1995 DRAVYA FINANCE PRIVATE LIMITED 8/13/1995 GREEN ENVIRONMENTALSOFTWARE AND 8/14/1995 SERVICES (INDIA) PVT LTD RUPA FINLEASE PRIVATE LIMITED 8/14/1995 COMPANY ADDRESS ASHIRVAADC 3/58 SECTOR 31 NOIDA UTTAR PRADESH Uttar Pradesh House No.-8 Sector-47 Gurgaon Haryana 122002 120 EK-JOT APARTMENTSROAD NO-44 PITAMPURA NEW DELHI Delhi 2ND FLOOR,COPPER ROLLERSCOMPOUND,LBS MARG BHANDUP 2 RUSSELL STREETP S SHAKESPEARE SARANI KOLKATA West PLOT NO 376, 6TH EAST CROSS STREET OPPOSITE TO 302-303, NDSE-II, South Ex Plaza-I, Near Leela Ram Market, Masjid Moth, 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI Maharashtra 44-B ,BYRAMJEE JEEJEEBHOY ROAD, CORNER OF KANE ROAD, 3 BENTINCK ST KOLKATA West Bengal 700001 B-2 /103 SHATRUNJAY APTRAJENDRA COMPLEX C S RD BEHIN D NOWPORA, SRINAGARSRINAGAR,(J.&K.) JAMMU AND KASHMIR TRADE CENTRE SARDAR NAGARMAIN ROAD RAJKOT Gujarat 22RAJABAHADURMANSION B S MARG MUMBAI Maharashtra 400001 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI Maharashtra 12 ABHISHEK 303/307903 / 307 SAMUEL STREET MUMBAI 32, EZRA STREET, 11TH FLOOR, KOLKATA West Bengal 700001 171 CHITTARANJAN AVENUE KOLKATA West Bengal 700007 11,CROOKED LANE FIRST FLOOR KOLKATA West Bengal 700069 B-28 PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 2, TRANSPORT NAGAR NAROL AHMEDAABD Gujarat 382405 ,A1/15SWAROOP HSG SOCIETY PUNE Maharashtra 411004 Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, B-1, 62/5/R,BEGUR ROAD BOMMANAHALLI BANGALORE Karnataka A-2 WING, 205 KAILASH COMPLEX, L B S MARG, BHANDUP WEST, B-11,SUBHASH NAGAR SHOPPINCENTRE, JAIPUR JAIPUR Rajasthan II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW 84 PANCHANTALA ROAD 1ST FLOOR,ROOM NO 103 HOWRAH West FLAT NO.101/A,SIDDARTHA APTS.,H.NO.3-12-23/A BLOCK GANESH 1126/1 SHREERAM COMPLEXMODEL COLONY PUNE Maharashtra FLAT NO.204, 1-7-382 TO 386,HERITAGE APRTS MUSHEERABAD. C-195, KAMDHENU COMPLEX, 1ST FLOOR, OPP SAHJANAND COLLEGE, 805-C, PANCHDHARA PLAZA, NEXT TO OCEAN PARK, OPP. SHIROMANI 424,CITY CENTRE4TH FLOOR THE MALL KANPUR UTTAR PRADESH DHARAMJYOT BUNGALOW NO.2 NEW KANTWADI ROAD BANDRA 14, LAXMI NIVAS SOCIETY,PALDI,AHMEDABAD. Gujarat S-12, SHOPPING COMPLEX, TILAK NAGAR, JAIPUR Rajasthan

16836 U65910RJ1995PTC010555

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 16837 16838 16839 16840 16841 16842 16843 16844 16845 16846 16847 16848 16849 16850 16851 16852 16853 16854 16855 16856 16857 16858 16859 16860 16861 16862 16863 16864 16865 16866 16867 16868 16869 16870 16871 16872 16873 16874 CIN U65920MH1995PTC091786 U65993TN1995PTC032582 U65993TZ1995PTC006432 U67120GJ1995PTC027095 U67120MH1995PTC091750 U67120MH1995PTC091782 U67120DN1995PTC000312 U67120UP1995PTC018562 U67120WB1995PTC073515 U65921MH1995PLC091766 U65921WB1995PLC073494 U67120UP1995PLC018554 U67190MH1995PLC091752 U65900MH1995PTC091803 U65910CT1995PTC009834 U65910UP1995PTC018564 U65921MP1995PTC009831 U65921PB1995PTC016903 U67120GJ1995PTC027116 U67120GJ1995PTC027117 U67120CT1995PTC009835 U67120MH1995PTC091824 U67120PB1995PTC016893 U65923MH1995PTC091850 U65999WB1995PTC073516 U65999WB1995PTC073523 U67120GJ1995PTC027139 U67120MH1995PTC091845 U67120WB1995PTC073538 U67120TZ1995PTC006440 U67120MH1995PTC091896 U67120MH1995PTC091900 U65922WB1995PLC073552 U65991TN1995PLC032621 U65991TN1995PLC032632 U67120GJ1995PLC027149 U67120MP1995PLC009841 U67120TN1995PLC032627 COMPANY NAME REG DATE ROSEMOUNT FINANCIAL SERVICES PRIVATE 8/14/1995 JYOTHISHRI FINANCE & INVESTMENTS 8/14/1995 RIVER BANK ESTATES AND HOLDINGS 8/14/1995 SHRUSHI POLYMERS PRIVATE LIMITED 8/14/1995 STI FABRICRAFT PRIVATE LIMITED 8/14/1995 LINNET TRADING AND INVESTMENTS 8/14/1995 ACTIVE FINSTOCK PRIVATE LIMITED 8/14/1995 RADIUM FINANCIAL SERVICES PRIVATE 8/14/1995 CONCORDE FINANCIAL SERVICES PVT.LTD. 8/14/1995 HYBRID SERVICES AND TRADING LIMITED 8/14/1995 MAGNATE CAPITAL MARKET LTD. 8/14/1995 JYA FINANCE AND INVESTMENT COMPANY 8/14/1995 PROMISE CAPITAL SERVICES LIMITED 8/14/1995 HCP FINANCE AND HOLDING PRIVATE 8/16/1995 JAI LAHARI FINANCE PVT LTD 8/16/1995 SAI BABA HIRE PURCHASE PRIVATE LIMITED 8/16/1995 JANMEJAY FINANCE PVT LTD 8/16/1995 PNC HOSPITALITY SERVICES PRIVATE 8/16/1995 KESHAV AVENUES PRIVATE LIMITED 8/16/1995 SARTHAK AVENUES PRIVATE LIMITED 8/16/1995 SHYAMBABA FINANCE PVT LTD 8/16/1995 WEST COAST HOLDINGS PRIVATE LIMITED 8/16/1995 C.K .CAPITAL SERVICES PRIVATE LIMITED 8/16/1995 HIMLAND FINANCIAL SERVICES PRIVATE 8/17/1995 CARRY FINANCE PVT LTD 8/17/1995 STEPHENS FINANCIAL SERVICES PRIVATE 8/17/1995 CHASS ENGINEERS PRIVATE LIMITED 8/17/1995 ACUMEN SHARE SERVICES PRIVATE LIMITED 8/17/1995 SOURVIKA TRADE & HOLDINGS PVT LTD 8/17/1995 MANALIKALIAMMAN SECURITIES PRIVATE 8/17/1995 RAISONI SECURITIES PRIVATE LIMITED 8/17/1995 IMMENENT INVESTMENT COMPANY PRIVATE 8/17/1995 KWALITY DEALERS LIMITED 8/17/1995 CAMP ROAD BENEFIT FUND LTD 8/17/1995 SRI SRIJAYAM PERMANENT FUND LIMITED 8/17/1995 ESQUIRE ANALYTICALS LAB LIMITED 8/17/1995 KABRA FINLEASE LIMITED 8/17/1995 MARG REALITIES LIMITED 8/17/1995 COMPANY ADDRESS 26 MAKER CHAMBERS, IV, NARIMAN POINT MUMBAI Maharashtra OLDNO.64/1, NEW NO.50 FIRST FLOOR TYAGAPPA STREET CHENNAI 25GOVERNMENT ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 5-6 AKAR COMPLEX DARPANPANCH RASTA NAVRANGPURA ATLANTA ARCADE IIND FLR ANDHERKURLA RD MAROL OPP LEELA 4TH FLOOR MARUTI ASHISHJ N CROSS ROAD OPP APNA BAZAR 4, GOKUL DARSHAN, BUILDING - A, TOKARKHADA, NEAR CANARA OFFICE NO. 303, SECOND PHASE 63/2, CITY CENTRE, THE MALL 54 EZRA STREET 4TH FLR NO B-12 PS HARE ST KOLKATA West 16, A-WING, RAJ INDUSTRIAL COMPLEX PREMISES CO-OP. SOCIETY 9/12 LAL BAZAR STREET2ND FLOOR E BLOCK KOLKATA West 424 4th FLOOR CITY CENTRE THE MALL KANPUR Uttar Pradesh 23 R JIVRAJ SHAMJI BLDG.52/58 BABU GENU ROAD KALBADEVI 324 T V INDL.ESTATEBEHIND GLAXO LABORATORIES WORLI SHOP NO 2, RAVI BHAWAN, OPP. G.P.O, JAISTAMBH CHOWK OPPOSITE BHAGAT JIPETROL PUMP DHAHAURA ROAD CHANDPUR 9, M. G. ROAD, NAGDA, Madhya Pradesh 456335 PNC COMPLEXG T ROAD JALANDHAR PUNJAB Punjab TRADE CENTRE DARDARNAGAR MAIN ROAD, RAJKOT Gujarat DILIP M SHETHI, MATAV ASHISH 3, HARIHAR SOCIETY, RAJKOT 38, Shaheed Smarak Complex,Opp. Nav Bharat Press G.E. Road Raipur 701 / 702 WIRMAN KENORA20 P R E HOUSES ROAD MAHALAXMI JAY DEE HOUSE 148-G, BHAI RANDHIR SINGH NAGAR LUDHIANA 102 BHARAT CHAMBERSBARODA STREET MUMBAI Maharashtra 9C,LORD SINHA ROAD KOLKATA West Bengal 700071 2/7 SARAT BOISE ROAD VASUNDHARA 6TH FLOOR KOLKATA West PLOT NO 1603 VATVA GIDC INDLESTATE PHASE-III AHMEDABAD 76, MITTAL CHAMBERS, 228, NARIMAN POINT MUMBAI Maharashtra 59B,HINDUSTAN PARK,FLAT NO. 4A KOLKATA West Bengal 700029 NO: 2, PARK STREET, FAIRLANDS SALEM, SALEM Tamil Nadu 636016 125/126 KHANDESH MILLSHOPPING COMPLEX JALGAON MUMBAI 51/1003 SAMTA NAGAR NEAR MAHINDRA & MAHINRA WESTERN MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM SAKTHI COMPLEX, 201/807,VELACHERY ROAD SELAIYUR CHENNAI E4/166, 38th SIDCO NAGAR VILLIVAKKAM Tamil Nadu 600049 1, MOONLIGHT COMPLEX, NR GURUKUL COMPLEX, DRIVE IN ROAD, 28/6 SOUTH TUKOGANJRAJNIGHANDA APPTT. INDORE M.P. Madhya #501,APEX CHAMBERS, NO20, THYAGARAYA ROAD, 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 16875 16876 16877 16878 16879 16880 16881 16882 16883 16884 16885 16886 16887 16888 16889 16890 16891 16892 16893 16894 16895 16896 16897 16898 16899 16900 16901 16902 16903 16904 16905 16906 16907 16908 CIN U65900MH1995PTC091911 U65900MH1995PTC091941 U65910MH1995PTC091918 U65923PN1995PTC091943 U65993PN1995PTC110296 U67190MH1995PTC091928 U65910WB1995PTC073556 U65921TZ1995PTC006446 U65999MH1995PTC091996 U67120HR1995PTC032806 U67120MH1995PTC091964 U67120MH1995PTC091983 U67120MH1995PTC091993 U67120MH1995PTC091995 U67120TZ1995PTC006449 U67120DL1995PTC071662 U67120MP1995PTC009851 U67120AS1995PLC004541 U67120GJ1995PLC027158 U65910GJ1995PTC027175 U65920MH1995PTC092050 U65921PB1995PTC016924 U65922WB1995PTC073617 U65929KL1995PTC009353 U65993RJ1995PTC010586 U67120MH1995PTC092014 U67120MH1995PTC092051 U67120MH1995PTC092055 U67120UP1995PTC027358 U67120WB1995PTC073572 U67120WB1995PTC073592 U67120WB1995PTC073607 U67190MH1995PTC092025 U67190WB1995PTC073603 COMPANY NAME REG DATE MELODY FINANCE PRIVATE LIMITED 8/18/1995 AUSPICIOUS SECURITIES & LEASCON 8/18/1995 NAVCOM FINANCIAL SERVICES PRIVATE 8/18/1995 VIRTUSO INVESTMENTS PRIVATE LIMITED 8/18/1995 INDO GULF INDUSTRIAL FINANCE AND 8/18/1995 INVESTMENTS PRIVATE LIMITED VAIDYA CONSULTANCY PRIVATE LIMITED 8/18/1995 G.R.APARTMENTS PVT LTD 8/21/1995 RIDAS FINANCE AND INVESTMENTS PRIVATE 8/21/1995 MANIKRAM INVESTMENT AND FINANCE 8/21/1995 COMPANY PRIVATE LIMITED HIM-KRITIKA CAPITALS PVT LTD 8/21/1995 FATEHPURIA HOLDINGS PRIVATE LIMITED 8/21/1995 THANE CAPITAL AND FINANCE PRIVATE 8/21/1995 PANTHEON SECURITIES PRIVATE LIMITED 8/21/1995 SANJANA SECURITIES PRIVATE LIMITED 8/21/1995 SILVERSTONE SHARES AND SECURITIES 8/21/1995 PRIVATE LIMITED SAVE FINVEST PRIVATE LIMITED 8/21/1995 PARTH CREDIT AND CAPITAL MARKET PVT 8/21/1995 PRISM FINCAP LTD 8/21/1995 ADITYA FINVEST SERVICES LTD 8/21/1995 SHALIN ENGINEERS PVT LTD 8/22/1995 SUBURBAN HOUSING FINANCE PRIVATE 8/22/1995 JIWAN HIRE PURCHASE PRIVATE LIMITED 8/22/1995 TULSI HIGHRISE PVT LTD 8/22/1995 BARAM CREDITS AND INVESTMENTS 8/22/1995 SHRI RAM FINVEST PRIVATE LIMITED 8/22/1995 PASSIONATE INVESTMENT MANAGEMENT 8/22/1995 PRIVATE LIMITED JAGVIN INVESTMENTS PRIVATE LIMITED 8/22/1995 VIKASH FINVEST PRIVATE LIMITED 8/22/1995 BLUE LINK LEAFIN PRIVATE LIMITED 8/22/1995 AGBROS SECURITIES PVT.LTD. 8/22/1995 BHARADIA FINCOM PVT. LTD. 8/22/1995 RATHI FASHIONS PRIVATE LIMITED 8/22/1995 POWERPUSHER FINANCIAL SERVICES 8/22/1995 SHREYANSH LEAFIN PVT.LTD. 8/22/1995 COMPANY ADDRESS 4 BIG THREE BUILDING1ST FLOOR 88 A PODDAR MARG DHOBI TALAO ROOM NO. - 26, VELHAL NIWAS NR. ST. XAVIER STREET, PAREL NAV MAHARASHTRA HOUSE43 SHANIWAR PETH PUNE Maharashtra 13/A KIRLOSKAR KISANPREMISS KARVE ROAD KOTHRUD PUNE 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH MAIN ROAD KOREGAON PARK PUNE Maharashtra 411001 VIDHYA BHUVAN 4TH FLR 9292 ATMARAM MERCHANT ROAD 2 ANANT 14/3 CHHATAWALA LANE KOLKATA West Bengal 700012 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 227 C WARDBEHIND GALLI KOLHAPUR Maharashtra 416001 1443, URBAN ESTATE 2NEAR YASHODA SCHOOL HISAR HARYANA 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES MUMBAI A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE (EAST) PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI BLOCK NO.02 GROUND FLOOR CHAITANYA APARTMENT BH. AROGYA 62WEST LOKAMANYA STREET R S PURAM COIMBATORE Tamil Nadu 641002 B-28, PUSHPANJLI FARMS, BIJWASAN, NEW DELHI Delhi 33/2 NEW PALASIA INDORE Madhya Pradesh 452003 SIKARIA COMPLEX, 4 TH FLOOR S.J. ROAD, ATHGAON GUWAHATI SUJSHIT V.S.MARG,ATIRA,AHMEDABAD. Gujarat 1 KALPANA SOCCEITYII FLR B/H POST OFFICE NAVRANGPURA KANTILAL HOUSE14 MAMA PREMANAND MARG MUMBAI Maharashtra JIWAN NAGAROPP URBAN ESTATE NURSERY FOCAL POINT 19 CAMAC STREET KOLKATA West Bengal 700017 AL BARAM20/1474 MANARI ROAD CALICUT Kerala 673003 D-144B, KAUSHALYA PATH, DURGA MARG, JAIPUR Rajasthan 302016 Palm Spring Centre, 2nd Floor, Palm Court Complex, New Link Road, Malad (West), Mumbai Maharashtra 400064 47 GROUND FLOORTARDEO A C MARKET TARDEO ROAD MUMBAI SHOP NO. 12,JAYA ESTATE,JAYA CINEMA COMOUND S.V. ROAD 512-13 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH Uttar 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST ROOM NO. 612, 6TH FLOOR, 1 BRITISH INDIAN STREET, KOLKATA 23B, N. S. ROAD 2ND FLOOR, (BACK SIDE) KOLKATA West Bengal 306 M B HOUSEJANMABHOOMI MARG FORT MUMBAI Maharashtra SKP HOUSE, 132A, S.P. 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 16909 16910 16911 16912 16913 16914 16915 16916 16917 16918 16919 16920 16921 16922 16923 16924 16925 16926 16927 16928 16929 16930 16931 16932 16933 16934 16935 16936 16937 16938 16939 16940 16941 16942 16943 16944 CIN U67190WB1995PTC073604 U67190WB1995PTC073610 U67190DL1995PTC071811 U65991MH1995NPL092062 U67120WB1995PLC073436 U65920MH1995PTC092097 U65993TN1995PTC032664 U65993TN1995PTC032681 U67120MH1995PTC092072 U67120MH1995PTC092102 U67120MH1995PTC092103 U67120MH1995PTC092110 U67120WB1995PTC073635 U65910AP1995PLC021505 U65910MH1995PLC092084 U65991TN1995PLC032666 U65993TN1995PLC032669 U67120GJ1995PLC027188 U67120KL1995PLC009359 U65900MH1995PTC092127 U65900MH1995PTC092141 U65921WB1995PTC073686 U65993TN1995PTC032693 U67120WB1995PTC073650 U67120WB1995PTC073667 U65910GJ1995PLC027197 U67120RJ1995PLC010600 U67120RJ1995PLC010601 U65910GJ1995PTC027208 U65910UP1995PTC018616 U65921MH1995PTC092168 U65921WB1995PTC073715 U65921WB1995PTC073740 U65993TN1995PTC032702 U67120GJ1995PTC027221 U67120GJ1995PTC027222 COMPANY NAME RAJESH FINVEST PVT LTD MACRO LEAFIN PVT LTD REFAM MANAGEMENT SERVICES PRIVATE ASSOCIATION OF MUTUAL FUNDS IN INDIA SIDHANT CREDIT CAPITAL LTD PRATIBHA FINANCE AND INVESTMENT HOLZWERK INTERIOR PRIVATE LIMITED SHANTHALAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED VIKABH SECURITIES PRIVATE LIMITED PISTOSREI HOLDINGS PRIVATE LIMITED NINJA SECURITIES PRIVATE LIMITED ENSEARCH SECURITIES PRIVATE LIMITED TIRUMALA SECURITIES PVT.LTD. MONARCH FINLEASE LIMITED LAKADIA ENTERPRISES LIMITE EAST GATE BENEFIT FUND LTD SEMBAKKAM FINANCE AND INVESTMENTS GALLENT CAPITAL SERVICES LTD CAPSTOCKS FINANCIAL SERVICES LIMITED KUSHLAM FINVEST PRIVATE LIMITED ZODIAC FINSTOCK PRIVATE LIMITED RAMESHWARA ESTATES PVT LTD SHARE POINT PRIVATE LIMITED BANKE BIHARIJI EXPORTS & INVESTMENTS SUGAM SECURITIES PVT LTD NOBLE CAP MARKET SERVICES LIMITED ALMIGHTY CAPITAL LIMITED SYSTEMATIX FINCORP INDIA LIMITED H B ENGINEERS PRIVATE LIMITED T P GAYATRI FINANCE COMPANY PRIVATE KINGSTON HIRE PURCHASE AND LEASING PRIVATE LIMITED J. THOMAS FINANCE PVT. LTD. GANDHSAN HOUSING PVT. LTD. RAASI STOCKS AND SECURITIES PRIVATE DARSHIN FINSTOCK PVT LTD SHREE UMIYA FINLEASE PVT LTD REG DATE 8/22/1995 8/22/1995 8/22/1995 8/22/1995 8/22/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/23/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/24/1995 8/25/1995 8/25/1995 8/25/1995 8/25/1995 8/25/1995 8/25/1995 8/25/1995 8/25/1995 COMPANY ADDRESS No. 6, Mangoe Lane, 2nd floor KOLKATA West Bengal 700001 39, K.K.TAGORE STREET KOLKATA West Bengal 700007 F-6/5, VASANT VIHAR, NEW DELHI Delhi 110057 One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, 31 SHIBTOLLA STREETP S BURRA BAZAR KOLKATA West Bengal A WING MHATRE BUILDINGS B MARG DADAR (W) MUMBAI PEBBLE GREEN,STERLING AVENUE, SAKTHI NAGAR,PORUR, OLD NO.64/1,NEW NO. 50 I FLOOR THYAGAPPA STREET CHENNAI Tamil Nadu 600010 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM 105, SAGAR SHOPPING CENTER, J P ROAD OPP NAVRANG CINEMA, 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, M. G. 27, KUMBHARWADA SION TROMBAY ROAD, NEAR NEELKAMAL 12 KHETRA DAS LANE KOLKATA West Bengal 700012 7-9, 1ST FLOOR SAIRAM COMPLEXOPP:DILSUKHNAGAR BUS PEN HOUSE ASHA COLONYJUHU TARA ROAD JUHU MUMBAI T.S.NO 126A, PAMBATTI STREET,EAST GATE THANJAVUR 613001 EAST 286,VELACHERI MAIN ROAD,IST FLOOR, RAJA KILPAKKAM, CHENNAI 104,SHREEJI COMPLEX,NR.ELLISBRIDGE,P.O.ASHRAM ROAD TC 28/2023, CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, FORT Kushlam, Laxmi Nagar, Near New Power House, Gorakshan Road, AKOLA 168-C VAIDYA WADIGR FLOOR THAKURWAR ROAD MUMBAI 19A, SARAT BOSE ROAD KOLKATA West Bengal 700020 OLDNO33,NEWNO69,HEMAVATHCOMPLEX,PAPERMILLSROAD 43 BURTOLLA ST KOLKATA West Bengal 700007 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 A-1, AJIT PARK SOC., NEAR KAKADIA COMPLEX, GHOD DOD ROAD, 108, DURGA COLONY, RAMDEO ROAD PALI MARWAR Rajasthan 126, 1ST FLOOR, SHOPPING CENTRE KOTA Rajasthan 324007 104, GIDC ESTATE, MAKARPURA, VADODARA Gujarat 390010 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 246701 OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 11 R N MUKHERJEE RD KOLKATA West Bengal 700001 35 C R AVENUE KOLKATA West Bengal 700012 1,RANGANATHAN STREET,NUNGAMBAKKAM, MADRAS-600 034. 412 4TH FLR ASHWAMEGHAVENUE NR MITHAKHALI CIRCLE 3, URMILA MARKET NEAR THREE GATE, VISNAGAR DIST: MEHSANA

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 16945 16946 16947 CIN U67120MH1995PTC092192 U67120UP1995PTC018610 U67120WB1995PTC073709 COMPANY NAME REG DATE FROID FINANCE AND INVESTMENTS PRIVATE 8/25/1995 SUISSE HOLDINGS AND PROPERTIES 8/25/1995 VALSONS SHARE BROKING & FINANCIAL 8/25/1995 SERVICES PVT. LTD. KRISHNAMURARI BAGADIYA SECURITIES 8/25/1995 PRIVATE LIMITED CINTAAMANI CAPITAL MARKET SERVICES 8/25/1995 PRIVATE LIMITED BIYANI SECURITIES (JAIPUR) PRIVATE 8/25/1995 GOODWILL FINANCIAL SERVICES PRIVATE 8/25/1995 SOLEX FINANCE PVT. LTD. 8/25/1995 SRI NEELAYATHACHI BENEFIT FUND LIMITED 8/25/1995 AASHIANA ROLLING MILLS LIMITED 8/25/1995 POPULAR FIN-MAN PRIVATE LIMITED 8/28/1995 RAJESHRI AVAS DEVELOPERS PRIVATE 8/28/1995 R J FINLEASE PVT LTD 8/28/1995 TECHNOLOGICAL INVESTMENTS PVT LTD 8/28/1995 KANDHASWAMI INVESTMENT PRIVATE 8/28/1995 KARWA VANIJYA PRIVATE LIMITED 8/28/1995 SHREE FINANCIAL SERVICES PVT.LTD. 8/28/1995 KLM FIN-VEST PRIVATE LIMITED 8/28/1995 ERODE MERCHANTS PVT. LTD. 8/28/1995 NARLAPUR FINANCE AND INVESTMENTS 8/28/1995 RANKLIN SOLUTIONS LIMITED 8/28/1995 RAJESHWARI CAPITAL MARKETS LIMITED 8/28/1995 SAKTHI SIVAM BENEFIT FUNDS LIMITED 8/28/1995 WELLSHINE INVESTMENTS & FINANCIAL 8/28/1995 SERVICES LIMITED SHREE AWAS VIKAS LTD 8/28/1995 IDFC CAPITAL LIMITED 8/28/1995 KUNVARJI FINANCE PRIVATE LIMITED 8/29/1995 CHEMIND CONSULTANTS PRIVATE LIMITED 8/29/1995 BAKLIWAL FINANCE AND LEASING PVT LTD 8/29/1995 VARSHA FINTECH PVT LTD 8/29/1995 SBS FINLEASE PRIVATE LIMITED 8/29/1995 DEVAM FINANCE PRIVATE LIMITED 8/29/1995 SUKAL MAINTENANCE AND INVEST PVT LTD 8/29/1995 ARHAM ENTERPRISES PVT LTD 8/29/1995 COMPANY ADDRESS A 302 EXCEL BUILDING JUHU TARA ROAD VILE PARLE WEST H - 2 / 484 JANKI PURAMKURSUI ROAD LUCKNOW UTTAR PRADESH 26,STRAND ROAD KOLKATA West Bengal 700001 101 WEST SAMBANDUM ROADR S PURAM COIMBATORE TAMIL NADU Tamil Nadu 641002 1ST FLOORCOIMBATORE STOCK EXCHANGE BULIDING 686THIRCY RD COIMBATORE Tamil Nadu 641005 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM NO.29(8),HADDOWS ROAD, CHENNAI Tamil Nadu 600006 180, M .G ROAD, 3RD FLOOR, KOLKATA West Bengal 700007 3, BIG BAZAAR STREETNAGAPATTINAM - 611 001 NAGAPATTINAM - 611 124, GROUND FLOOR, WORLD TRADE CENTER CONNAUGHT PLACE 26-13-51, SANYASI RAJU ROAD, .GANDHINAGAR, VIJAYAWADA A-9 ANUPAM COLONY LALBAHADURSHASTRI STADIUM ROAD 20, KANCHANDEEP, OPP. TARESASCHOOL GATE BOHRA GANESH JI, 161, VIDYUT NAGAR-B, AJMER ROAD, JAIPUR Rajasthan 19,SRINIVASAN STREET,MANDAVELI, MADRAS-600 028. MADRAS-600 43 B B GANGULY STREET, 2nd floor kolkata West Bengal 700012 12, Govt. Place (East) 2nd Floor Kolkata West Bengal 700069 WADHWA COMPLEX, ROOM N O 202D-288/10, LAXMI NAGAR, DELHI 2/5, SARAT BOSE ROAD, UNIT NO- 1F KOLKATA West Bengal 700020 H.No.4-112/4 JANMABHOOMINAGAR MANCHERIAL Andhra Pradesh MODULE-I, Q3-A3, 1ST FLOOR, CYBER TOWERS, HITECH 507 SAPPHIRE ARCADEM G ROAD GHATKOPAR (EAST) MUMBAI SHOP NOS 31 TO 32 DIVYA TOWERS FORT MAIN ROAD SHEVAPET B-101 HARIHAR RESIDENCY 20 MANNARPURAM MAIN ROAD TRICHY Tamil Nadu 620020 782/12,JAGRUTI PARK SOCEITY,SECTOR-30,GANDHINAGAR, Gujarat NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA COMPLEX, 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS COLLEGE 29\2706, GAYATRI NIWAS, GANESHNAGAR, BEHIND MAYO COLLEGE, 301,Vinit Appartment, 16/3, Old Palasia,Indore Indore Madhya Pradesh SCO 64-65, IIIRD FLOOR, SECTOR 17 A CHANDIGARH Chandigarh 402,KAMDHENU MARKET,4TH FLOOR,NR.FIRE BRIGADE PANCHKUWA, 201, RADHEY VILLA APARTMENTSOPP. MILITARY DENTAL CLINIC, CB - 60 NARAINA VILLAG NEW DELHI Delhi 110028

16948 U67120TZ1995PTC006468 16949 U67120TZ1995PTC006469 16950 16951 16952 16953 16954 16955 16956 16957 16958 16959 16960 16961 16962 16963 16964 16965 16966 16967 16968 16969 16970 16971 16972 16973 16974 16975 16976 16977 16978 U67190MH1995PTC092161 U67190TN1995PTC032701 U67190WB1995PTC073711 U65991TN1995PLC032715 U67120DL1995PLC071415 U65910AP1995PTC021549 U65910GJ1995PTC027230 U65910RJ1995PTC010614 U65993RJ1995PTC010613 U65993TN1995PTC032729 U65999WB1995PTC073810 U67120WB1995PTC073798 U67120DL1995PTC072015 U67120WB1995PTC073778 U65910AP1995PLC021540 L65910AP1995PLC021555 U65910MH1995PLC092208 U65991TZ1995PLC006473 U65993TN1995PLC032739 U67120GJ1995PLC027229 U67190MH1995PLC092221 U65910GJ1995PTC027233 U65910GJ1995PTC027235 U65910RJ1995PTC010625 U65921MP1995PTC009890 U65921CH1995PTC016971 U65923GJ1995PTC027238 U65993RJ1995PTC010629 U67120DL1995PTC175419

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 16979 16980 16981 16982 16983 16984 16985 16986 16987 16988 16989 16990 16991 16992 16993 16994 16995 16996 16997 16998 16999 17000 17001 17002 17003 17004 17005 17006 17007 17008 17009 17010 17011 17012 17013 17014 CIN U67120AS1995PTC004554 U67120WB1995PTC073830 U67120AS1995PTC004552 U67120GJ1995PLC027236 U67120GJ1995PLC027243 U65920MH1995PTC092280 U65921WB1995PTC073872 U67120MH1995PTC092262 U67120MH1995PTC092268 U67120RJ1995PTC010643 U67120RJ1995PTC010645 U67120WB1995PTC073884 U67120WB1995PTC073885 U67120WB1995PTC073886 U67190MH1995PTC092256 U65910DL1995PLC132067 U65993TN1995PLC032758 U65922MH1995PTC092305 U65991MH1995PTC155207 U65993WB1995PTC157000 U67120MP1995PTC009903 U67120MH1995PTC092288 U67120MH1995PTC092289 U67190TN1995PTC032777 U67190MH1995PTC092310 U65923RJ1995PLC010650 U65991TN1995PLC032783 U67120MH1995PLC092283 U67120MH1995PLC092312 U65920MH1995PTC092344 U65921MP1995PTC009908 U65921TN1995PTC032791 U67120GJ1995PTC027259 U67120GJ1995PTC027263 U67120MH1995PTC092369 U65910MH1995PLC092330 COMPANY NAME REG DATE SHREY FINANCE AND INVESTMENTS PVT LTD 8/29/1995 KAY BEE FINVEST PVT LTD 8/29/1995 SHIKHA LOGISTICS PRIVATE LIMITED 8/29/1995 ROLLGOLD FINANCE LIMITED 8/29/1995 PRIME AVENUES AND CREDIT LIMITED 8/29/1995 RHP FINVEST PRIVATE LIMITED 8/30/1995 ABRN FINANCE PVT.LTD. 8/30/1995 SUBAHU FINANCE AND INVESTMENT 8/30/1995 BANDI SECURITY PRIVATE LIMITED 8/30/1995 ANAND FINSERVE PVT LTD 8/30/1995 SANKALP FINSTOCK PVT LTD 8/30/1995 WELLCOME VYAPAAR PVT LTD 8/30/1995 GLADWELL SUPPLIERS PVT.LTD. 8/30/1995 VARIETY VINCOM PVT LTD 8/30/1995 HILLCREST FINANCE (INDIA) PRIVATE 8/30/1995 CASTLETON CAPITAL LIMITED 8/30/1995 VRIKSH TRANSWORLD HOLDINGS LIMITED 8/30/1995 OUDH FINANCE AND INVESTMENTS PRIVATE 8/31/1995 SAHARA ASSET MANAGEMENT COMPANY 8/31/1995 PRIVATE LIMITED BALAJI FINVEST PVT LTD 8/31/1995 NEEMA INVESTMENTS PVT LTD 8/31/1995 OZONE FINANCE AND INVESTMENTS 8/31/1995 ORYX FINANCE AND INVESTMENTS PRIVATE 8/31/1995 NITHYA REALTY SERVICES PRIVATE LIMITED 8/31/1995 MOONREACH FINANCIAL SERVICES PRIVATE 8/31/1995 HEENA WAREHOUSING FINANCE LTD 8/31/1995 NIRMAL KRISHNA BENEFIT FUND LIMITED 8/31/1995 NATIONAL SECURITIES CLEARING 8/31/1995 CORPORATION LIMITED FIDUCIARY EUROMAX GLOBAL MARKETS 8/31/1995 BHORUKA CLASSIC FINANCE PRIVATE 9/4/1995 MAXMA INVESTMENT PRIVATE LIMITED 9/4/1995 ISC INVESTMENT & FINANCE PRIVATE 9/4/1995 KANAN LEASE AND REALFIN PRIVATE 9/4/1995 ABHISHEK SECURITIES PVT LTD 9/4/1995 THIRANI INVESTMENT PRIVATE LIMITED 9/4/1995 BAZAARI GLOBAL FINANCE LIMITED 9/4/1995 COMPANY ADDRESS 2ND FLOOR RATANDEEPA T ROAD GUWAHATI DIST KAMRUP 85 METCALFE ST 1 ST FL KOLKATA West Bengal 700013 2ND FLOOR RATANDEEPA T ROAD GUWAHATI DIST KAMRUP 6,ASHMINI FLATS,SAURABHSOCIETY B/H BINA MEDICAL STORE A/1,K SHAMA FLATS,NR.ISHWARBHUVAN,NAVJIVAN AHMEDABAD. A/4 KAILASH NO 1 GR FLROPP HIMALAYA HIGH SCHOOL RAMBAUG 6 WATERLOO STREETR NO 303 P S HARE STREET KOLKATA West C-21 KAYAKUMARIANDHERI KURLA ROAD ANDHERI EAST MUMBAI 508/509 ANJANI COMPLEKPERIERA HILL RD ANDHERI (E) MUMBAI 4-B- CIRCLE VIEWSUKHADIYA CIRCLE, UDAIPUR UDAIPUR Rajasthan B-81, NEHRU NAGAR, JAIPURB-81, NEHRU NAGAR, JAIPUR B-81, IDEAL PLAZA, 3RD FLOOR, SUITE N317 11/1, SARAT BOSE ROAD 2/C DOVER ROAD1ST FLOOR KOLKATA West Bengal IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317 11/1, SARAT BOSE RAOD BHOJRAI HASOOMAL,6 JAI TIRTAN MANSION, BARRACK ROAD, 1004 CHIRANJIV TOWER43 NEHRU PLACE,NEW DELHI Delhi 585,T.H.ROAD, OLD WASHERMENPET CHENNAI Tamil Nadu 600021 Room no.5, Ground Floor, Heera Mahal Building, 250, Kalbadevi Road, 97-98, 9th FLOOR, ATLANTA, NARIMAN POINT Mumbai Maharashtra 400021 23A, N.S. ROAD 6TH FLOOR, KOLKATA West Bengal 700001 308, SHREYANSNATH APPT., DR RS BHANDARI MARG, INDORE LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD LOKBHAVAN GR FLOOR LOKBHARATICOMPLEX MAROL MAROSHI PLOT NO.6,VARSHA,SRI RAMNAGAR,SELAIYUR,CHENNAI 73. 4 ARUN 7TH ROAD, SANTACRUZ (E) MUMBAI Maharashtra 400055 109, MUKIJA CHAMBERS, SARASWATI MARG, M.I. ROAD JAIPUR MATHEMPAL PALUKAL K K DISTRICT Tamil Nadu 629170 EXCHANGE PLAZA C-1 BLOCK GBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, NIRMAL BUILDING16TH FLOOR NARIMAN POINT MUMBAI 110, SUBHASH NAGAR EXTN., INDORE, Madhya Pradesh 452001 5,MEZZANINE FLOOR,THAPAR HOUSE43-44,MONTIETH ROAD, 27, TAPOVAN SOCIETY, NEAR MANEKBAUG, AMBAWADI, 15 NAYAN NAGAR SOCIETYKRISHANANGAR SAIJPURBHOGA PLOT NO D-2/D-3, MIDC INDUSTRIAL AREA, CHIKALTHANA 38,1ST FLOOR,SHREE NAMAN PLAZA,BEHIND SHOPPER'S

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 17015 17016 17017 17018 17019 17020 17021 17022 17023 17024 17025 17026 17027 17028 17029 17030 17031 17032 17033 17034 17035 17036 17037 17038 17039 17040 17041 17042 17043 17044 17045 17046 17047 17048 17049 17050 CIN U65921TZ1995PLC006490 U65922TN1995PLC032788 U65991TN1995PLC032794 U67120MH1995PLC092327 U67120RJ1995PLC010659 U67120WB1995PLC073965 U65910GJ1995PTC027280 U65910MH1995PTC092398 U65929DL1995PTC072181 U67120GJ1995PTC027276 U67120GJ1995PTC027285 U67120MP1995PTC009926 U67120MH1995PTC092391 U65993TN1995PLC032804 U67120GJ1995PLC027294 U65920GJ1995PTC027329 U65923DL1995PTC072226 U65991TN1995PTC032824 U65993TN1995PTC032828 U67120GJ1995PTC027322 U67120MH1995PTC092432 U67190DL1995PTC072222 U65910AP1995PLC021628 U65910AP1995PLC021640 U65910GJ1995PLC027349 U65910GJ1995PLC027350 U65991TN1995PLC032834 U67120WB1995PLC074016 U65910RJ1995PTC010679 U65920MH1995PTC092461 U65921PB1995PTC016990 U65929DL1995PTC072236 U65993TN1995PTC032838 U65993WB1995PTC074032 U65999MP1995PTC009935 U65999WB1995PTC074031 COMPANY NAME REG DATE GNANASAROVAR FINANCE LIMITED 9/4/1995 MADRAS HOUSING FINANCE LIMITED 9/4/1995 V.D.S. VIJAYARAJ BENEFIT FUND LIMITED 9/4/1995 WALL STREET SECURITIES 9/4/1995 ANDINVESTMENTS (INDIA) LIMITED SUNCITY FIN CAP SERVICES LIMITED 9/4/1995 TOBU FINANCIAL SERVICES LTD. 9/4/1995 DHRUVIT INFIN PRIVATE LIMITED 9/5/1995 DIAMOND FISCAL SERVICES PRIVATE 9/5/1995 CITY FINCAP PRIVATE LIMITED 9/5/1995 HIMALAYA FINSTOCK PRIVATE LIMITED 9/5/1995 ADITYA INFRAFIN PRIVATE LIMITED 9/5/1995 SUHANS CAPITAL MARKET PVT LTD 9/5/1995 KAPADIA CREDIT CAPITAL PRIVATE LIMITED 9/5/1995 KOTTAI FINANCE & INVESTMENTS LTD 9/5/1995 AKLAVYA LEASING AND FINANCE LIMITED 9/5/1995 SUMAN FINSTOCK PVT LTD 9/6/1995 GANNAYAK FINTECH SERVICES PRIVATE 9/6/1995 THAYAGAM CHIT FUND PRIVATE LIMITED 9/6/1995 INTEL REGISTRY SERVICES PRIVATE LIMITED 9/6/1995 AAGAM SECURITIES PRIVATE LIMITED 9/6/1995 CARRON INVESTMENTS PRIVATE LIMITED 9/6/1995 TYAGI PORTFOLIO MANAGEMENT PRIVATE 9/6/1995 MARBLE ESTATE (INDIA) LIMITED 9/6/1995 GOLDEN ERA GENERAL FINANCE SAVINGS 9/6/1995 AND INVESTMENTS LIMITED ATUT FINCAP LIMITED 9/6/1995 ASHUTOSH FINSEC LIMITED 9/6/1995 P.B.T.BENEFIT FUND LIMITED 9/6/1995 SELTRON FINANCE LTD 9/6/1995 DUDANI LEASING AND FINANCE PVT LTD 9/7/1995 SAUMI CAPFIN PRIVATE LIMITED 9/7/1995 RAM RAJ HIRE PURCHASE PRIVATE LIMITED 9/7/1995 KESHAVI FINANCIAL SERVICES PRIVATE 9/7/1995 VENSHAN INVESTMENTS PRIVATE LIMITED 9/7/1995 GARODIA CREDIT CAPITAL PVT.LTD. 9/7/1995 VISHWA GULAB FINANCIAL SERVICES PVT 9/7/1995 SUD PROFIN PVT.LTD. 9/7/1995 COMPANY ADDRESS VIGNESH COMPLEX, II ND FLOOR, 574, DR. NANJAPPA ROAD, 3-D,MOUNT CHAMBERS,758 MOUNT ROAD, MADRAS. MADRAS. Tamil 372,CAR STTHIRUVANNAMALAI THIRUVANNAMALAI 49 AB, Mohammed Ali Road Noor Hospital Building Mumbai Maharashtra 400003 B - 40, LALIT KUNJ PAOTA JODHPUR RAJESTHAN Rajasthan 324006 58A RAJA BASANTA ROY ROAD TOLLYGUNGE KOLKATA West 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD Block No. 23, Lanjewar Bhavan, 65, Central Avenue, Nagpur Maharashtra 62, NEW RAJDHANI ENCLAVEVIKAS MARG DELHI Delhi 2/25, HOUSING BOARD COLONY,BAPUNAGAR, AHMEDABAD. 11-B, URMIKUNJ SOCIETY,NAVRANGPURA AHMEDABAD-380009. 164- M.G.ROAD INDORE Madhya Pradesh HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, 121, THALAYARI STREET, PATTUKOTTAI, THANJAVUR DIST. PIN 2/111,SATYAGRAH CHHAVNI SECTOR7, SATELLITE ROAD, 349 NEW CLOTH MARKETO / S RAIPUR GATE AHMEDABAD Gujarat 708, MANJUSHA, 57, NEHRU PLACE NEW DELHI Delhi 110019 NO.21 SIVA SHANMUGAM STREET FIRST FLOOR (OPP), CANARA BANK, FLAT NO A224, DESIKA ROAD, CHENNAI-04 TAMILNADU Tamil Nadu 9/B MEDICARE CENTRE 9TH FLOORNEAR M J.LIBRARY ELLISBRIDGE 204 VASANT LAXMI M G CROSSRD NO 4 BEHIND PATEL NAGAR D-3/100, SECTOR-16 ROHINI NEW DELHI Delhi 110085 MARBLE ESTATE (INDIA) LIM.BEHIND HEROHONDA SHOW ROOM, H.NO.2-7-270,MUKRAMPURA, KARIMNAGAR. Andhra Pradesh 8 ABHINANDAN APTS34 STHANAKVASI JAIN SOCIETY NARNPURA 23, Raj Laxmi Complex, Opp. Samjuba Hospital, Vijay Chowk, Bapunagar NO.21 NORTH USMAN ROADT.NAGAR, MADRAS-600 017. MADRAS11,PRASANNA LASKAR LANE KOLKATA West Bengal 700039 PUSHPAVATIKA,MADANGANJ-KISHANGARH Rajasthan 101 SIDDHI PLOT NO-14 ROADNO 15 KHAR WEST MUMBAI 204 PRESTIGE CHAMBERSIST FLOOR OPP NARINDER CINEMA D - 146, SAKET NEW DELHI Delhi 110017 5TH FLOOR,MOOKAMBICA COMPLEX,4 LADY DESIKACHARY ROAD, 10/1-PRINCEP STREET,2ND FLOOR KOLKATA West Bengal 700072 VISHWA GULAB ,28-DASSARA MAIDAN, UJJAIN. M.P Madhya Pradesh 7B JUDGE COURT RD KOLKATA West Bengal 700027

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 17051 17052 17053 17054 17055 17056 17057 17058 17059 17060 17061 17062 17063 17064 17065 17066 17067 17068 17069 17070 17071 17072 17073 17074 17075 17076 17077 17078 17079 17080 17081 17082 17083 17084 17085 17086 17087 17088 CIN U67120MP1995PTC009934 U67120MP1995PTC009936 U67120MP1995PTC009937 U67120MP1995PTC009938 U67120RJ1995PTC010680 U67120WB1995PTC074035 U65910AP1995PLC021654 U65910MH1995PTC092505 U65920GJ1995PTC027413 U65921PB1995PTC017009 U65991TN1995PTC032859 U65991TN1995PTC032850 U65993TN1995PTC032862 U65999WB1995PTC074074 U65999WB1995PTC074076 U65999WB1995PTC074147 U67120GJ1995PTC027395 U67120GJ1995PTC027396 U67120GJ1995PTC027405 U67120PB1995PTC017011 U67120WB1995PTC074070 U67120WB1995PTC074087 U67120KL1995PTC009392 U65910GJ1995PLC027404 U65910GJ1995PLC027412 U65991TN1995PLC032848 U65991TN1995PLC032863 U65192MH1995PTC092522 U65910MH1995PTC092550 U65993WB1995PTC074180 U65993WB1995PTC074184 U67120MP1995PTC009954 U67120MP1995PTC009962 U67120MH1995PTC092535 U67120MH1995PTC092541 U67120MH1995PTC092560 U67120MH1995PTC092565 U67120RJ1995PTC010690 COMPANY NAME REG DATE GAGAN INVESTMENT PRIVATE LIMITED 9/7/1995 VI BRIJ FISCAL SERVECES PVT LTD 9/7/1995 SAMARKAND FINANCE PVT LTD 9/7/1995 RENMAN FINANCE PVT LTD 9/7/1995 HCJ FINANCE PRIVATE LIMITED 9/7/1995 SHETH INTERNATIONAL PVT.LTD. 9/7/1995 A.N.S.FINANCE & INVESTMENTS LIMITED 9/7/1995 JAYKAMAL FINANCE AND SECURITIES 9/8/1995 GENUINE FINANCE PVT LTD 9/8/1995 APS FINVEST PRIVATE LIMITED 9/8/1995 SATHYABAALA AUTO POWER BIKES PRIVATE 9/8/1995 RAJAH POORNIMA CHIT FUNDS PRIVATE 9/8/1995 KKR INVESTMENTS PRIVATE LIMITED 9/8/1995 ANOKHA STOCK HOLDING PVT.LTD. 9/8/1995 FIXODEAL FINANCE PVT LTD 9/8/1995 ADVANCED FISCAL SERVICES PVT.LTD. 9/8/1995 BRANDE QUIETY SECURITIES PRIVATE 9/8/1995 CHIMANLAL POPATLAL BROKER PRIVATE 9/8/1995 OSIAJEE SECURITIES PRIVATE LIMITED 9/8/1995 INCREMENTAL SECURITIES PRIVATE LIMITED 9/8/1995 SANSKAR COMMERCIAL PRIVATE LIMITED 9/8/1995 TWO THOUSAND ONE LEASING FINANCE 9/8/1995 SHAREWELL INVESTMENTS PRIVATE LIMITED 9/8/1995 SANGHVI FINCAP LTD 9/8/1995 BHUMIDEV CREDIT CORPORATION LIMITED 9/8/1995 SRI KITTANGI AMMAN BENEFIT FUND LIMITED 9/8/1995 WORIUR BENEFIT FUND LIMITED 9/8/1995 JM FINANCIAL CONSULTANTS PRIVATE 9/11/1995 HANS CAPITAL AND LEASING PRIVATE 9/11/1995 SHETH COMMERCIAL PVT.LTD. 9/11/1995 AYUSH FINTREX PVT.LTD. 9/11/1995 CHINAR CAPITAL MARKET PRIVATE LIMITED 9/11/1995 ANURAJ FINLEASE PRIVATE LIMITED 9/11/1995 K S M SECURITIES AND FINANCE PRIVATE 9/11/1995 YULE INVESTMENTS PRIVATE LIMITED 9/11/1995 ALEMBIC SECURITIES PRIVATE LIMITED 9/11/1995 PARAKH CAPLEASE SERVICES PRIVATE 9/11/1995 VSN SECURITIES SOUTH ASIA PRIVATE 9/11/1995 COMPANY ADDRESS 25-B, SLICE-6 SCHEME 78, VIJAYNAGAR INDORE Madhya Pradesh VISHWA GULAB,22-DASSERA MAIDAN, UJJAIN, M.P Madhya Pradesh 9-M.G.ROADSURAJ BHAWAN INDORE M.P. Madhya Pradesh 452001 9-M.G.ROAD,SURAJ BHAWAN INDORE M.P. Madhya Pradesh 452001 111, TARU CHHAYA NAGAR TONK ROAD, JAIPUR Rajasthan 302015 12 POLLOCK ST KOLKATA West Bengal 700001 301, Madhusha, Street No.5, Habsiguda Hyderabad Andhra Pradesh MAHAVIR NAGARSAURABH SAVEDI ROAD AHMEDNAGAR B-305,SAMUDRA COMPLEX NR.HOTEL CLASSIC GOLD C.G.ROAD SCO-12, BASEMENT , CABIN NO-3 , FEROZE GANDHI MARKET 1093/15 MAYURANATHA SWAMY KOIL STREET, VIRUDHUNAGAR 22, RAJAJI ST.,KARUR-639 001. KARUR-639 001. KARUR-639 001. 25A, SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-98. MADRAS244 C. R. AVENUE KOLKATA West Bengal 700006 7/1A, GRANT LANE 1ST FLOOR, ROOM # 6 KOLKATA West Bengal 2 LAL BAZAR ST3RD FL. KOLKATA West Bengal 700001 A-1,ASHISH SHANTI NIKETAN SOCIPRITAMNAGAR ELLISBRIDGE, 2ND FLOOR LILAVATI CHAMBERSB/H HANDLOOM HOUSE ASHRAM BUNGLOW NO.12, SECTOR NO.2, KALHAR BUNGLOWS, AT & POST: F-302, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD, 3 SAKLAT PLACE BOW BAZAR KOLKATAA West Bengal 700072 1C DEODAR ST KOLKATA West Bengal 700019 41/3369VICTORIA TOWERS BANERJI ROAD ERNAKULAM Kerala B/52 & 54 DHAVAL AVENUEB/H PANCHVATI PETROL PUMP C G ROAD B/1-9, SAHJANAND TOWER, OPP. JIVRAJ BUS STAND, VEJALPUR 29, KOTTUPALAYA ST.,NAGAPATTINAM-611 001. NAGAPATTINAM116, WALAJA ROAD,WORIUR, TRICHY-620 003. TAMILNADU Tamil 141 MAKER CHAMBERSIII NARIMAN POINT MUMBAI Maharashtra 313 S V P ROADKANJI MANSION MUMBAI Maharashtra 400004 12 POLLOCK STREET 2ND FLOOR KOLKATA West Bengal 700001 P 590 PURNADAS RD KOLKATA West Bengal 700029 R-14, GOYAL NAGAR INDORE Madhya Pradesh 55, Ashok Marg, Cantt JABALPUR Madhya Pradesh 482001 NATIONAL INSURANCE BLDG204 D N ROA FORT MUMBAI 14 ELPHINSTONE HOUSEA K NAYAK MARG MUMBAI Maharashtra BLOCK - H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ (EAST), 104 D-BLOCK Y C C MODI NO1SITABULDI NAGPUR Maharashtra A 6 MANGALAM, STATION ROAD JHUNJHUNU Rajasthan 333001

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 17089 17090 17091 17092 17093 17094 17095 17096 17097 17098 17099 17100 17101 17102 17103 17104 17105 17106 17107 17108 17109 17110 17111 17112 17113 17114 17115 17116 17117 17118 17119 17120 17121 17122 17123 17124 CIN U67120UP1995PTC018699 U67120WB1995PTC074167 U67120KA1995PTC018749 U67120MP1995PTC009952 U65910GJ1995PLC027440 U65921AP1995PLC021671 U99999AP1995PLC021672 U65991TN1995PLC032875 U67120PB1995PLC017016 U67120WB1995PLC074183 U67190WB1995PLC074186 U65921AP1995PTC021684 U67120MH1995PTC092588 U67120MH1995PTC092606 U67120WB1995PTC074198 U67120WB1995PTC074216 U65991TN1995PLC032892 U65991TN1995PLC032896 U67120PB1995PLC017019 U67120PB1995PLC017020 U65910RJ1995PTC010714 U65920MH1995PTC092669 U65923MH1995PTC092635 U65993TN1995PTC032914 U67120GJ1995PTC027463 U67120MH1995PTC092652 U67120WB1995PTC074227 U67190TN1995PTC032906 U65910WB1995PLC074224 L65910WB1995PLC074252 U65991TN1995PLC032918 U65910MH1995PTC092711 U65910MH1995PTC092700 U65999WB1995PTC074256 U67120GJ1995PTC027476 U67120MH1995PTC092720 COMPANY NAME REG DATE SHRUTI FIN FORTUNE PRIVATE LIMITED 9/11/1995 INTERACTIVE FINANCIAL SERVICES PVT.LTD. 9/11/1995 DEVATHA HOLDINGS PRIVATE LIMITED 9/11/1995 SWARNAJYOT FINVEST PRIVATE LIMITED 9/11/1995 RAJ MORAL INVESTMENT AND FINANCE 9/11/1995 OPTIMAL FIN-TECH LIMITED 9/11/1995 VICTORY CAPITALS LIMITED 9/11/1995 TRISTAR BENEFIT FUNDS LIMITED 9/11/1995 ACME SCRIPS LIMITED 9/11/1995 JRP HOLDINGS LTD 9/11/1995 AMAZAN CAPITAL LIMITED 9/11/1995 CHALAPATHI RAO FIINANCEE AND LEASING 9/12/1995 PRIVATE LIMITED CREDENTIAL EQUITIES PRIVATE LIMITED 9/12/1995 HERALD EQUITIES PRIVATE LIMITED 9/12/1995 PUNEET PROJECTS & INVESTMENT PVT.LTD. 9/12/1995 BALASARIA HOLDINGS PVT LTD 9/12/1995 MOURYAS BENEFIT FUND LIMITED 9/12/1995 KATPADI BENEFIT FUND LIMITED 9/12/1995 PPR HOUSING AND CONSTRUCTION LIMITED 9/12/1995 VRS SECURITIES LIMITED 9/12/1995 PSD LEASING PRIVATE LIMITED 9/13/1995 VIJAN FINCAP PRIVATE LIMITED 9/13/1995 CHAMPALALJI FINANCE PRIVATE LIMITED 9/13/1995 INTEGRATED IT SERVICES PRIVATE LIMITED 9/13/1995 SARKAR FINSTOCK PRIVATE LIMITED 9/13/1995 SATYAM PRIMA CAPITAL PRIVATE LIMITED 9/13/1995 TOURISTOR FINANCES PVT. LTD. 9/13/1995 VENKATACHALAM FINANCIAL SERVICES 9/13/1995 PRIVATE LIMITED CRESCENT SECURITIES LTD. 9/13/1995 PURVANCHAL LEASING LTD 9/13/1995 SRI VISALAM BENEFIT FUND LIMITED 9/13/1995 EXKEN FINANCE PRIVATE LIMITED 9/14/1995 GONDWANA LEASING AND FINANCE PRIVATE 9/14/1995 SHIVAM CAPSTOCK PVT LTD 9/14/1995 SHREE VRAJ HOLDINGS PVT LTD 9/14/1995 BASIC FINVEST PRIVATE LIMITED 9/14/1995 COMPANY ADDRESS 25 A/B 3 CHAURI GALINEW MANDI MUZAFFARNAGAR UTTAR 368 TODI CORNER 32 EZRA STREET KOLKATA West Bengal 700001 536,KOLLA COMPLEXAVENUE ROAD BANGALORE-2 BANGALORE-2 208, AKANSHA TRADE CENTRE 156, KANCHAN BAGH INDORE 18, HANSPRATAP SOCIETY, B/H NEW CIVIL HOSPITAL, AHMEDABAD 3-4-485/1, AGARWAL APARTMENTS, BARKATPURA HYDERABAD. G1, PARAMESHWARA APRTS,6-3-626, ANAND NAGAR, MANIMUTHU VALAGAM,40/B-3,SALAI ROAD, WORAIYUR, TRICHY-3. 38 L MODEL TOWNLUDHIANA PUNJAB Punjab 14/2, OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET 3RD INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SARVANI TOWERS 'N' BLOCKFLAT NO.1 NEAR SIDDARTHA ACADEMY VIJAYAWADA Andhra Pradesh 520010 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR MUMBAI 7/10 BOTAWALA BLDG 1ST FLOORHORNIMN CIRCLE MUMBAI 305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA West 7/1A,GRANT LANE, 4TH FLOOR,ROOM NO-401, KOLKATA West Bengal 4/12, FIRST FLOOR,CHIDAMBARA NADAR MANSION, CHAIRMAN 2/87, Q 23, KAMARAJ ST.,IIICROSS, GOVINDARAJ NAGAR, PPR BUILDING, SILVER OAK APARTMENTS NAKODAR ROAD 437 LUDHIANA STOCK EXCHANGEFEROZEGANDHI MARKET LUDHIANA J-45, KRISHANA MARG, C-SCHEME, JAIPUR Rajasthan 117 COMMERCE HOUSENAGINDAS MASTER ROAD FORT MUMBAI B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) MUMBAI 5TH FLOOR,MOOKAMBICA COMPLEX 4,LADY DESIKACHARY ROAD., 302, B. K. HOUSE, C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, MUMBAI Maharashtra 8A RIPON ST KOL West Bengal 700016 No. 7, Jambulingam Street, Nungambakkam Chennai Tamil Nadu 600034 1 BRITISH INDIAN ST KOLAKTA West Bengal 700069 31 SHIBTOLLA STREET KOLKATA West Bengal 700007 65/1,S.M.STREET,N.PUDUR, KARAIKUDI-623 001. KARAIKUDI-623 001. 107 JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI Maharashtra 84 YESHWANT STADIUM, DHANTOLI, NAGPUR Maharashtra 440012 7 LYONS RANGE KOLAKTA West Bengal 700001 C-404 PRERNA TOWERS NEAR VASTRAPUR LAKE, VASTRAPUR 162/A, SEALORD CUFFE PARADE MUMBAI Maharashtra 400005

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 17125 U67120UR1995PTC018738 17126 17127 17128 17129 17130 17131 17132 17133 17134 17135 17136 17137 17138 17139 17140 17141 17142 17143 17144 17145 17146 17147 17148 17149 17150 17151 17152 17153 17154 17155 17156 17157 17158 U67120WB1995PTC074254 U67120WB1995PTC074264 U67120WB1995PTC074268 U67120CH1995PTC017030 U67120JH1995PTC006719 U67190MH1995PTC092719 U65929PY1995PLC001136 U65991TN1995PLC032923 U67120PB1995PLC017032 U65910KL1995PTC009422 U65920MH1995PTC092741 U65921HR1995PTC032845 U65921WB1995PTC074304 U67120MH1995PTC092743 U67120UP1995PTC018749 U67120WB1995PTC074302 U67120WB1995PTC074303 U67120WB1995PTC074293 U67190MH1995PTC092739 U67190MH1995PTC092749 U65910BR1995PLC006724 U65921CH1995PLC016728 U65921JK1995PLC002149 U65910DL1995PTC072528 U65921MP1995PTC009975 U65922MH1995PTC092818 U65999WB1995PTC074324 U67120UP1995PTC018755 U67120WB1995PTC074329 U67120RJ1995PTC010733 U67190MH1995PTC092813 U65910GJ1995PLC027490 U65910GJ1995PLC027504 COMPANY NAME REG DATE PARTICIPATION FINANCE AND HOLDINGS 9/14/1995 (INDIA) PRIVATE LIMITED STARWELL PROMOTERS PRIVATE LIMITED 9/14/1995 CHERRY CREDITS PVT. LTD. 9/14/1995 SANJAY CONSULTANCY & INVESTMENT PVT 9/14/1995 STAN PROFESSIONALS PRIVATE LIMITED 9/14/1995 TATANAGAR FINVEST PRIVATE LIMITED 9/14/1995 JOSS INVESTMENT AND CONSULTANCY 9/14/1995 PRIVATE LIMITED RIVIERA FINANCE (INDIA) LIMITED 9/14/1995 NADAIKKAVU BENEFIT FUND LTD 9/14/1995 GARG FINCAP LIMITED 9/14/1995 MONEY 2000 FINANCIAL SERVICES PRIVATE 9/15/1995 LAZOR FINANCIAL SERVICES PRIVATE 9/15/1995 TULSI COSMETICS PRIVATE LIMITED 9/15/1995 AARKAY INVESTMENTS PVT. LTD. 9/15/1995 UNIWAY TRADING PRIVATE LIMITED 9/15/1995 ATAMAN SECURITIES PVT.LTD. 9/15/1995 BHUWANIA SECURITIES PVT. LTD. 9/15/1995 GOENKA STOCK & SHARE BROKING PVT LTD 9/15/1995 PASARI NIYOG PVT LTD 9/15/1995 NAVDEEP INVESTMENT CONSULTANCY 9/15/1995 SERVICES PRIVATE LIMITED OPTIMA SECURITIES INDIA PRIVATE LIMITED 9/15/1995 NEELKESH LEASING & FINANCE LIMITED 9/15/1995 GOLDEN CREDIT LINES LIMITED 9/15/1995 NEELGAGAN FINANCE LIMITED (T) 9/15/1995 GULLU-MONU LEASING PRIVATE LIMITED 9/18/1995 VIJAYSHRI FINCOM PVT LTD 9/18/1995 ALCHEMY HOUSING FINANCE PRIVATE 9/18/1995 GANDHI CREDIT PVT.LTD. 9/18/1995 AKRATI FINANCIAL SYSTEM PRIVATE LIMITED 9/18/1995 AMPI HOLDINGS PVT.LTD. 9/18/1995 EDEN ACCURATE FINLEASE PRIVATE LIMITED 9/18/1995 FORTUNE INFIN (INDIA) PRIVATE LIMITED 9/18/1995 TIRTHRAJ FINANCE LIMITED 9/18/1995 STANDARD LEASING AND FINANCE LIMITED 9/18/1995 COMPANY ADDRESS 59A DARSH NAGAR RISHIKESH UTTRANCHAL Uttarakhand 249201

3 HARDFORD LANE, GROUND FLOOR, KOLKATA West Bengal 20A, BRITISH INDIAN STREET 1ST FLOOR KOLKATA West Bengal 48/1 ROSE MARRY LANE FLAT- 405 HOWRAH West Bengal SCO 201-2-3, THIRD FLOOR SECTOR 34A CHANDIGARH Chandigarh RAM TEKRI ROAD JUGSALAIJUGSALAI JAMSHEDPUR JHARKHAND 1/91 SAGAR NIWAS BHAUDAJI XRD NO10 MATUNGA MUMBAI Maharashtra 400033 113,SALAI STREET,OULGARET (POST) PONDICHERRY-605010 NADAIKKAVU,TAMIL NADU.(DISTRICT NOT GIVEN) GIVEN) Tamil Nadu KANGANWAL ROADV P O JUGIANA G T ROAD LUDHIANA Punjab S 19 GCDA COMPLEXMARINE DRIVE COCHIN ERNAKULAM Kerala 19/8, PATHAN WADI,MAQBOOL COMPOUND, RANI SATI MARG, MALAD SIRSA HARYANA, SIRSA, HARYANA Haryana 125055 Vill South Bawali, P.O. Bawali Nodakhali, Alipore, Alipore West Bengal 351-A, POWAI PLAZA, OPP. PIZZA HUT, POWAI, MUMBAI Maharashtra 119/465,DARSHAN PURWAKANPUR KANPUR Uttar Pradesh 2B, GRANT LANE KOLKATA West Bengal 700012 MARTIN BURN BUILDING1 R N MUKHERJEE RD KOLKATA West 19 BAL MUKUND MACKER RD KOLKATA West Bengal 700007 BYRAMJI MANSION 4TH FLOORSCR P M RD FORT MUMBAI Maharashtra 400001 E-29 DHANRAJ MAHAL, CHATRAPATI SHIVAJI MARG APOLLO BUNDER 607,JAGAT TRADE CENTRE,FRASER ROAD,PS.KOTWALI, DIST. PATNA#5947 MODREN HOUSING COMPLEXMANIMAJRA CHANDIGARH U T 130 JDA COMPLEX, NEHRU MARKET, JAMMU Jammu and Kashmir DU-144, VISHAKA ENCLAVE PITAMPURA NEW DELHI Delhi 34-C/2, LAXMIBAI NAGAR, INDUSTRIAL AREA, INDORE Madhya ONE INDIABULLS CENTER,TOWER 2B-401, 4TH FLOOR, 841, SENAPATI 4 Synagogue Street 9th Floor, Room No. - 913 Kolkata West Bengal 43 / 121 NEWAL KISHORE ROADII ND FLOOR PADMAKARBHAWAN 22, R N MUKHERJEE ROAD 3RD FLOOR, KOLKATA West Bengal S-1, Second Floor, Bichun Complex, Kishanpole Bazar, Jaipur Rajasthan Flat No.1, Maheshwar Prakash 15/16 Jain Mandir Marg,,Santacruz(W) 3 AKSHAT 13 MOTINAGARSOCIETY PALDI AHMEDABAD Gujarat 109 BLUE DIAMONDNR VUDA OFF FATEHGUNJ VADODARA 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 17159 U67120UP1995PLC018753 17160 17161 17162 17163 17164 17165 17166 17167 17168 17169 17170 17171 17172 17173 17174 17175 17176 17177 17178 17179 17180 17181 17182 17183 17184 17185 17186 17187 17188 17189 17190 17191 17192 17193 U65921UP1995PTC018760 U67120RJ1995PTC010735 U67120WB1995PTC074373 U67190MH1995PTC092844 U65910AP1995PLC021750 U65910KL1995PLC009430 U67120MH1995PLC092876 U65922WB1995PTC074384 U65922WB1995PTC074385 U65993HR1995PTC032848 U65999WB1995PTC074396 U65999WB1995PTC074398 U67120MH1995PTC092895 U67120MH1995PTC092909 U67120MH1995PTC092919 U67120MH1995PTC092922 U67120PB1995PTC017060 U67120WB1995PTC074397 U67120WB1995PTC074436 U67120WB1995PTC074438 U67120WB1995PTC074444 U67120TZ1995PTC006533 U65900MH1995PLC092938 U65910RJ1995PLC010745 U67120WB1995PLC074390 U65922WB1995PTC074459 U67120RJ1995PTC010754 U67120WB1995PTC074450 U67120WB1995PTC074452 U67190MH1995PTC092966 U65910AP1995PLC021787 U67120GJ1995PLC027542 U65921MH1995PTC092986 U65991TN1995PTC033027 COMPANY NAME REG DATE CHANDRAMA INVESTMENT FINANCE AND 9/18/1995 LEASING LIMITED BANSAL GLOBAL BUSINESS PRIVATE LIMITED 9/19/1995 RATNAM SECURITIES PRIVATE LIMITED 9/19/1995 BIBHAV COMMERCE PVT LTD 9/19/1995 CREDENCE FINANCIAL CONSULTANCY 9/19/1995 LAKHANI FINANCE LIMITED 9/19/1995 B R D FINANCE LIMITED 9/19/1995 SHREE DURGA CAPITAL LIMITED 9/19/1995 CRYSTAL PROPERTIES PVT LTD 9/20/1995 BALAJI HOUSING COMPLEX PVT LTD 9/20/1995 SURYAJYOTI INVESTMENTS PRIVATE LIMITED 9/20/1995 CHANDNI AGRI PRODUCTS PRIVATE LIMITED 9/20/1995 BHAWNA TRAFIN PVT LTD 9/20/1995 TIDE STOCKFIN PRIVATE LIMITED 9/20/1995 FOCUS HOLDINGS PRIVATE LIMITED 9/20/1995 DISCOVERY FINANCIAL SSERVICES PRIVATE 9/20/1995 DHAWALDHARA INVESTMENT PRIVATE 9/20/1995 DSA CAPITAL AND FINANCIAL SERVICES PVT 9/20/1995 AMBALA TRAFIN PVT.LTD. 9/20/1995 VARMA STOCK BROKING PVT.LTD. 9/20/1995 SHIVGAURI JEWELLERS PVT LTD 9/20/1995 MAADHAV MUKUND FINANCE PVT LTD 9/20/1995 SHRISTI COTSPINN PRIVATE LIMITED 9/20/1995 NATESH CAPITAL SERVICES LIMITED 9/20/1995 PARNAMI FINANCE LIMITED 9/20/1995 LOTUS CAPITAL FINANCIAL SERVICES 9/20/1995 CHIRAG HOUSING & LEASING PVT LTD 9/21/1995 DIAMOND FINVEST CONSULTANTS PRIVATE 9/21/1995 MAZBAT INVESTMENTS PVT LTD 9/21/1995 B K G STOCK & SHARE BROKING SERVICES 9/21/1995 DRISHTI FISCAL AND TRADING PRIVATE 9/21/1995 FRANK INDIA SAVINGS AND INVESTMENTS 9/21/1995 VINAYAK SHARE AND STOCK BROKERS 9/21/1995 NANDISH FINSTOCK PRIVATE LIMITED 9/22/1995 THIRUMAL CHIT FUNDS (PATTUKKOTAI) 9/22/1995 PRIVATE LIMITED MUNSHI HOLDINGS PVT LTD 9/22/1995 COMPANY ADDRESS CHANDRAMA BAZARBHOOTNATH MARKET ROAD INDIRA NAGAR UTTAR PRADESH Uttar Pradesh 226016 C/O DEEPAK SETH, FLAT NO.202, GAGAN COMPLEX 15/260, A-1, CIVIL 26, VARDHMAN MARKET, PALI MARWAR Rajasthan 694/1 BLOCK A LAKE TOWN KOLKATA West Bengal 700089 Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E 5-8-505/1, LAKHANI COMPLEX,CHIRAG ALI LANE, HYDERABAD. XIII/436 A3 IST FLOORBETHANY COMPLEX THRISSUR ROAD 402 VYAPAR BHAVAN49, P D MELLO ROAD, MUMBAI Maharashtra 5A/1B LORD SINHA ROAD KOLKATA West Bengal 700071 5A/1B LORD SINHA ROAD KOLKATA West Bengal 700071 CHANDER PRAKASH CHUGH 66 SECTOR 22 FARIDABAD HARYANA SHOP NO- 80167/7, LENIN SAARANI, KOLKATA West Bengal 700072 14 NOORMAL LOHIA LANE4TH FLOOR KOLKATA West Bengal 14 SUMMIT BLDG7 FORJETT, HILL ROAD, MUMBAI Maharashtra 7-8 MANJIRI MAHIM MAKARANDVEER SAVARKAR MARG MAHIM 810 THE STOCK EXCHANGEPHIROZE JEEJEEBHOY TOWES DALAL 703 GATEWAY PLAZA,HIRANANDANI GARDENS POWAI, MUMBAI 817/1, BRS NAGAR LUDHIANA PUNJAB Punjab 141001 187, RABINDRA SARANI 2ND FLOOR KOLKATA West Bengal 700007 7 LYONS RANGE KOLKATA West Bengal 700001 7, CHITTARANJAN AVERNUE, KOLKATA West Bengal 700072 2ND FLOOR 19 SYNAGOGUE STREETPS BURRA BAZAR KOLKATA 9 RAMALINGA NAGARIV CROSS SAIBABA COLONY COIMBATORE 211, Prestige Point, Opposite Nasik Road Police Station, Nashik C/0 PARNAMI MOTORS, JAIPUR ROAD, SIKAR Rajasthan 3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 KOLKATA West 128 RASH BEHARI AVENUE KOLKATA West Bengal 700029 301,RAI BAHADUR BAZAR, M G H ROAD JODHPUR Rajasthan 9/1 R N MUKHERJEE RD KOLKATA West Bengal 700001 7 LYONS RANGE KOLKATA West Bengal 700001 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA H.NO.29-891, VINAYAK NAGAR,NERED MET SECUNDERABAD. 3,CELLER,SINDHI DHARMASHALAKALUPUR,KOTNI RANG, Block No. 3, 1st Floor, 12, Hira Kunj Khotachiwadi, V. P. Road Mumbai FAWAAS COMPLEX,99/A-10,THALAYARI ST., PATTUKOTTAI-614 601. TAMIL NADU Tamil Nadu 614601 31 CHITTARANJAN AVENUE2ND FLOOR KOLKATA West Bengal

17194 U65999WB1995PTC074507

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 17195 17196 17197 17198 17199 17200 17201 17202 17203 17204 17205 17206 17207 17208 17209 17210 17211 17212 17213 17214 17215 17216 17217 17218 17219 17220 17221 CIN U65999WB1995PTC074517 U67120WB1995PTC074505 U67120WB1995PTC074519 U65910BR1995PLC006739 U65991TN1995PLC033035 U65993WB1995PLC074502 U67120GJ1995PLC027578 U67120PB1995PLC017070 U67120RJ1995PLC010776 U67120DL1995PLC072680 U67190WB1995PLC074500 U65910GJ1995PTC027614 U65910GJ1995PTC027618 U65921AS1995PTC004580 U65921MH1995PTC093037 U65991TN1995PTC033049 U67120GJ1995PTC027589 U67120MH1995PTC093047 U67190MH1995PTC093029 U67190MH1995PTC093048 U65921AP1995PLC021823 U65993UP1995PLC018786 U65999WB1995PLC074546 U65921KA1995PTC018848 U67120GJ1995PTC027619 U67120MH1995PTC093093 U67120TZ1995PTC006557 COMPANY NAME REG DATE UBHAY FINANCIERS PVT. LTD. 9/22/1995 BAFNA SECURITIES PVT LTD 9/22/1995 SUSHIL SECURITIES PVT LTD 9/22/1995 KAUSHAL LEASING & PLANTATION (INDIA) 9/22/1995 CHONA SHARE BROKING LIMITED 9/22/1995 EPL VENTURES LTD. 9/22/1995 TANAYA SECURITIES LIMITED 9/22/1995 TRUMP SECURITIES LIMITED 9/22/1995 ARKAY INTERNATIONAL FINSEC LIMITED 9/22/1995 HERITAGE CORPORATE SERVICES LIMITED 9/22/1995 EPL SECURITIES LIMITED 9/22/1995 BONNY LEASING AND FINANCE PVT LTD 9/25/1995 QUICK FINLEASE PRIVATE LIMITED 9/25/1995 NORTH EAST HIRE PURCHASE CO INDIA PVT 9/25/1995 BENCO FINANCE AND INVESTMENTS 9/25/1995 CUDDALORE ,CHITS PRIVATE LIMITED 9/25/1995 TATTVAMASI CONSULTANCY PRIVATE 9/25/1995 PADAM FININV SERVICES PRIVATE LIMITED 9/25/1995 SURENDRA FISCAL SERVICES PRIVATE 9/25/1995 VAIDEHI FISCAL PRIVATE LIMITED 9/25/1995 CONTI FIN LIMITED 9/25/1995 ESQUIRE FINANCIAL SERVICES LIMITED 9/25/1995 KRISHNA GLOBAL FINANCE LTD. 9/25/1995 LARC COMMERCIALS PRIVATE LIMITED 9/26/1995 SAHARSHI SECURITIES PRIVATE LIMITED 9/26/1995 ROONGTA STOCKBROKER PRIVATE LIMITED 9/26/1995 SOUTH EASTERN SECURITIES AND 9/26/1995 SERVICES PRIVATE LIMITED BUSINESS INDIA SHARES AND INSURANCE 9/26/1995 SERVICES PRIVATE LIMITED FORESIGHT INVESTHOLD LIMITED 9/26/1995 CHANDANA BROTHERS FINANCE LIMITED 9/26/1995 AYOKI FINANCE AND LEASING COMPANY 9/27/1995 PRIVATE LIMITED MONETA FINANCE PRIVATE LIMITED 9/27/1995 HARRY FINANCE PRIVATE LIMITED 9/27/1995 HIGHWAY FINANCIAL SERVICES PVT.LTD. 9/27/1995 G.D.IN-FIN PRIVATE LIMITED 9/27/1995 COMPANY ADDRESS 32A CHITRANJAN AVENUE TRUSTHOUSE P S HARE STREET C/O,HANUMAN MAL BAFNA,64,SUBARBAN PARK ROAD, 26 STRAND ROAD 1ST FLOOR KOLKATA West Bengal 700001 STATION ROAD,PO.KHAGARIA,PS.KHAGARIA DIST.KHAGARIA. 46,PRAKASAM STREET,T.NAGAR, MADRAS-17., MADRAS-17., Tamil 3, LORD SINHA ROAD 4TH FLOOR KOLKATA West Bengal 700071 13, SAMPANN COMPLEX,NR.HAVMORERESTAURANT, NAVRANGPURA, KAHNUWAN ROADBATALA DISTT GURDASPUR PUNJAB Punjab C-11, RAJA PARK, JAIPUR Rajasthan 302004 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI Delhi 687 ANANDPUR , E.M.BYPASS 6TH FLOOR KOLKATA West Bengal 302,Race Cource Plaza,Race Cource Ring Road, Nr. Income Tax Office, G-1 BELL E VISTA COMPLEX, RACE COURSE BARODA Gujarat PRIYA MARKETBINOVA NAGAR KALAPAHAR GUWAHATI KAMRUP 621 TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 15-A, APPAVU PADAYACCHI ST. CUDDALORE PORT-607 003. SF-1, SHIVALIK, OPP. BANK OF BARODA, NEAR PANCHVATI CROSS 401 GULSHAN IIJUHU XLANE ANDHERI WEST MUMBAI Maharashtra BLOCK NO 23 LANJEWAR BHAVAN65 CENTRAL AVENUE NAGPUR C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPP8-3-903/A/3, B4, OMEGA APRTS., AMEERPET, HYDERABAD Andhra A-287SURYA NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/2A HAZRA ROAD P S BHOWANIPUR KOLKATA West Bengal 700012 1023,GITANJALI LAY OUT, HAL - III STAGE, BANGALORE Karnataka B/12, Sulabh Flats Near Mirambica School Road, Naranpura Ahmedabad Satyanarayan Bhavan, B/h Sadguru Nagar Govind Nagar, Mumbai-Agra Road 1996 A KRISHNA COLONYSINGANALLUR COIMBATORE TAMIL NADU Tamil Nadu 641005 34/881,VPRA, 90,VALIAPADAM ROAD EDAPPALLY P.O., ERNAKULAM COCHIN Kerala 682024 6-A, BHAWANI KUNJ, BEHIND D-2 POCKET, VASANT KUNJ DELHI 8-2-293/82/A, Plot No 21/A Road No 2 Jubilee Hills Hyderabad Andhra 201, DALAMAL CHAMBERS, NEW MARINE LINES MUMBAI Maharashtra 400020 8, ELECTRONICS COMPLEX, CHAMBAGHAT SOLAN SOLAN Himachal BEHL NIWASADJOIN SUNDER CINEMA SAPROON SOLAN Himachal OPP-BUS STAND,ALIGARH ALIGARH Uttar Pradesh 33, KARUNDIA ROAD, JHUNJHUNU Rajasthan

17222 U67120KL1995PTC009459 17223 U65900DL1995PLC072723 17224 U65910AP1995PLC021827 17225 U65910MH1995PTC093162 17226 17227 17228 17229 U65921HP1995PTC017088 U65921HP1995PTC017089 U65921UP1995PTC018799 U65993RJ1995PTC010804

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 17230 17231 17232 17233 17234 17235 17236 17237 17238 17239 17240 17241 17242 17243 17244 17245 17246 17247 17248 17249 17250 17251 17252 17253 17254 17255 17256 17257 17258 17259 17260 17261 17262 17263 17264 17265 CIN U67120HR1995PTC032857 U67120MP1995PTC009999 U67120MP1995PTC010002 U67120WB1995PTC074569 U67190MH1995PTC093152 U67190MH1995PTC093153 U67190KL1995PTC009468 U65910RJ1995PLC010802 U65921AP1995PLC021854 U65921MP1995PLC010003 U65991TZ1995PLC006567 U65910GJ1995PTC027651 U65910RJ1995PTC010814 U65921MH1995PTC093216 U65921JK1995PTC001478 U65993UP1995PTC018805 U65993UP1995PTC018806 U65993DL1995PTC072862 U65999PN1995PTC093180 U67120MH1995PTC093213 U67120WB1995PTC074576 U67120KL1995PTC009473 U65910AP1995PLC021874 U65910GJ1995PLC027645 U65910TZ1995PLC006546 U65923GJ1995PLC027646 U67120GJ1995PLC027643 U65921AP1995PTC021889 U65991TN1995PTC033102 U65993TN1995PTC033110 U65999WB1995PTC074582 U65999WB1995PTC074599 U67120MH1995PTC093232 U67120RJ1995PTC010832 U67120WB1995PTC074586 U67120DL1995PTC072870 COMPANY NAME REG DATE SEGA CAPITAL CORP. PVT. LTD. 9/27/1995 M.L.SECURITIES AND FINANCE PVT LTD 9/27/1995 RAJSHREE FINSEC PVT LTD 9/27/1995 O.P.R. CREDIT CAPITAL PVT. LTD. 9/27/1995 SHANGRILA CREDIT CAPITAL PRIVATE 9/27/1995 H AND Z FINANCE PRIVATE LIMITED 9/27/1995 HENRY AND FARAD PRIVATE LIMITED 9/27/1995 MAHIMA FIN-LEASE LIMITED 9/27/1995 SLV FINANCE AND LEASING LIMITED 9/27/1995 TRUE AND FAIR SERVICES LIMITED 9/27/1995 KOLLIMALAI VALVIL ORI BENEFIT FUND 9/27/1995 NIKUNJ FINANCE PVT LTD 9/28/1995 LAWRESHWAR LEASING AND FINANCE PVT 9/28/1995 ISR FINANCE PRIVATE LIMITED 9/28/1995 KAR COMMERCIALS PRIVATE LIMITED 9/28/1995 AADEE SECURITIES PRIVATE LIMITED 9/28/1995 ROHIT PROFIN SECURITIES PRIVATE LIMITED 9/28/1995 FLORA SOFTWARE SYSTEMS PRIVATE 9/28/1995 PROCYON INVESTMENT AND FINANCIAL 9/28/1995 SERVICES PRIVATE LIMITED NIRMAL BANG COMMODITIES PRIVATE 9/28/1995 SECTAM CONSULTANT PVT. LTD. 9/28/1995 S S G SECURITIES PRIVATE LIMITED 9/28/1995 UDAY KRANTI INVESTMENTS LIMITED 9/28/1995 SHRI NICOSECT FINANCE LIMITED 9/28/1995 INDIAN CAPITAL AND INVESTMENT 9/28/1995 COIMBATORE LIMITED HARDIK FINANCE LIMITED 9/28/1995 RUDRA SECURITIES AND CAPITAL LIMITED 9/28/1995 S.S.SHELTERS PRIVATE LIMITED 9/29/1995 SRI GOMATHI AMBIGAI CHIT FUND PRIVATE 9/29/1995 R.K.P. INVESTMENTS & CONSULTANCY 9/29/1995 R.V. PROJECT & FINANCE PVT.LTD. 9/29/1995 LOHIA FISCAL MARKETS PVT LTD 9/29/1995 BESTLINK FINTRADE AND INVESTMENT 9/29/1995 MALOO FINSTOCK PVT LTD 9/29/1995 A V SHARES & STOCK BROKING PVT.LTD. 9/29/1995 SUNEET FINMAN PRIVATE LIMITED 9/29/1995 COMPANY ADDRESS B-6 SCO 84-85 KESAR BUILDINGSECTOR-16 FARIDABAD HARYANA 310 RAJA RAM MOHAN RAICOMPLEX INDORE, M.P Madhya Pradesh 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE Madhya Pradesh 26, P K TAGORE STREET, KOLKATA West Bengal 700006 KIRAN VILLA3RD FLOOR 30 PEDDER ROAD MUMBAI Maharashtra FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET MUMBAI CC-34/2551, BANK HOUSE, THAMBURATTI PARAMBU RAOD EDAPPALLY 8, NIKIAL APARTMENT, 670, ADARASH NAGAR, JAIPUR Rajasthan 5-34, DURGANAGAR, DISUKHKNAGAR, HYDERABAD. Andhra 150, IST FLOOR, ASHT VINAYAK MARKET IMLI BAZAR, NEAR ARPAN KARUMANNAN HOUSE, NEAR BUSSTAND, - BELUKURICHI 666/1NAVADARVAJA ROADNR NANI BRAHMPURI POLE KHADIACHAR E-100. AMBA BARI JAIPUR Rajasthan VOLTAS INTERNATIONAL HOUSE 2ND FLOOR , 28 BANK STREET, FORT H. NO. 167 SECTOR - 1 TRIKUTA NAGAR JAMMU Jammu and Kashmir 18-AMISSION COMPOUND MEERUT UTTAR PRADESH Uttar Pradesh R-11/191RAJNAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 171 BUILDING NO 9 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 SD 53&54 HIMALI CO-OP HSGSOC ERANDAWANA PUNE Maharashtra 411004 19 SONAWALA BLDG25 BANK STREET FORT MUMBAI Maharashtra 3 SYNAGOGUE STREET2ND FLOOR R N 10 KOLKATA West Bengal R K BUILDINGSALAPPAT CROSS ROAD SS/2255 COCHIN Kerala # 3-4-138/A,LINGAMPALLY, HYDERABAD, ANDHRA PRADESH Andhra 3 GANDHIBAUG SOCIETYB/H GAJJAR HALL LAW GARDEN ELLISBRIDGE S.F. NO: 85, RAJAVIGNESH NAGAR, VILANKURICHI ROAD, GANAPATHY COIMBATORE Tamil Nadu 641006 1ST FLOOR, DESHNA CHAMBERS, B/H KADVA PATIDAR VADI 304, SAFFRON TOWER PANCHVATI TO AMBAWADI ROAD, AMBAWADI F.N.213, 2ND FLOOR, SANALI HEAVENS, AMEERPET HYD-073. 94 B, SOUTH MASI STREET,TENKASI, NELLAI KATTABOMMAN 5TH FLOOR,MOOKAMBICA COMPLEX, 4, LADY DESIKAI 39 STRAND ROAD KOLKATA West Bengal 700001 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO Khetan Bhavan, Plot No. 78, J. B. Nagar, Andheri (East) Mumbai 203, ANUKAMPA MANSION M.I. ROAD JAIPUR Rajasthan 302001 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING, 5TH FLOOR, 101 HARGOVIND ENCLAVE DELHI Delhi 110092

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 17266 17267 17268 17269 17270 17271 17272 17273 17274 17275 17276 17277 17278 17279 17280 17281 17282 17283 17284 17285 17286 17287 17288 17289 17290 17291 17292 17293 17294 17295 17296 17297 17298 17299 CIN U67120BR1995PTC006763 U67120WB1995PTC074584 U67190DL1995PTC072913 U65910GJ1995PLC027657 U65910GJ1995PLC027659 U65910GJ1995PLC027662 U65910GJ1995PLC027663 U65910GJ1995PLC027665 U65910RJ1995PLC010826 U65910RJ1995PLC010831 U65991TN1995PLC033103 U65993DL1995PLC072924 U67190AP1995SGC021895 U65900MH1995PTC093249 U65900MH1995PTC093253 U65900MH1995PTC093255 U65910GJ1995PTC027673 U65921AP1995PTC021898 U65921UP1995PTC018822 U65923WB1995PTC074618 U65929CH1995PTC017099 U65999WB1995PTC074629 U67120MH1995PTC093248 U67120MH1995PTC093279 U67120WB1995PTC074623 U67120DL1995PTC072932 U67120WB1995PTC074624 U67190AP1995PTC021899 U65910GJ1995PLC027672 U65910GJ1995PLC027675 U65993RJ1995PLC010834 U67120MH1995PLC093272 U65900MH1995PTC093305 U65993GJ1995PTC027676 COMPANY NAME REG DATE PARAGON SECURITIES PRIVATE LIMITED 9/29/1995 LEXUS SHARES & STOCK BROKERS PVT.LTD. 9/29/1995 MAJESTIC PORTFOLIO PRIVATE LIMITED 9/29/1995 MONY FINVEST LEASE LIMITED 9/29/1995 SARJAK FINSTOCK LIMITED 9/29/1995 CHANDRESH FINANCE LIMITED 9/29/1995 ATMIYA FIN SECURITIES LIMITED 9/29/1995 ADANI SYNTEX LIMITED 9/29/1995 GEE-CEE LEFIN LIMITED 9/29/1995 PANSARI LEASING AND FINANCE LTD 9/29/1995 KUMARI CHRISTAVAR BENEFIT FUND LIMITED 9/29/1995 COSMO CORPORATE SERVICES LIMITED 9/29/1995 OPS SECURITIES LIMITED 9/29/1995 BHARWANI CONSULTANTS PRIVATE LIMITED 10/4/1995 KRISHANU FINLEASE PRIVATE LIMITED 10/4/1995 FLEET FINANCE PRIVATE LIMITED 10/4/1995 GLOBE TEXTILES (INDIA) PRIVATE LIMITED 10/4/1995 SAMEER FINANCIAL SERVICES PRIVATE 10/4/1995 SAMVEDI FINVEST LEASE PRIVATE LIMITED 10/4/1995 YASH FINWIZ PVT.LTD. 10/4/1995 CHAMPION FINANCIAL SERVICES PRIVATE 10/4/1995 HARMONY FINANCIAL SERVICES PVT.LTD. 10/4/1995 EMBEE INTERNATIONAL RESOURCES 10/4/1995 SHRI AMBE PUNJINVESH PRIVATE LIMITED 10/4/1995 AAYAM HOLDINGS PVT LTD 10/4/1995 ZENITH FINCAP SERVICES PRIVATE LIMITED 10/4/1995 DIMENSION HOLDINGS PVT LTD 10/4/1995 SPINMET ENGINEERS PRIVATE LIMITED 10/4/1995 CHUDASAMA FINANCIAL SERVICES LIMITED 10/4/1995 BASANT LEASE AND FINANCE LIMITED 10/4/1995 HIGH COMMAND FIN-INVEST COMPANY LTD 10/4/1995 EBSIKA PRODUCTS LIMITED 10/4/1995 ABSOLUTE LEASING AND FINVEST PRIVATE 10/5/1995 SHREE WESTERN CAPITAL AND SECURITIES 10/5/1995 PRIVATE LIMITED KARNAWAT FINCAP PRIVATE LIMITED 10/5/1995 TOPWAY INVESTRADE PRIVATE LIMITED 10/5/1995 HANDFUL INVESTRADE PRIVATE LIMITED 10/5/1995 COMPANY ADDRESS HOUSE OF BINAY KUMAR KUNKUN SINGH LANE, P.O.- MAHENDRU MARTIN BURN HOUSE 5TH FLR NO 25 1 R N MUKHERJEE RD PS HARE B-2/356 SULTANPURI DELHI Delhi 110041 2, ASIA HOUSE, SWASTIK CHAR RASTA, NAVRANGPURA P F HIGHGER SECONDARY SCHOOLPURSHPTTAM BHAVAN 1ST FLOOR, C/1 SHAYONA COLDEN ESTATE, SHAYONA ESTATE, B-818 B.G.TOWERS,O/S DELHI GATE, AHMEDBAD. Gujarat ADANI HOUSE, OPP. AMBLANI POLEZAVERIVED RATAN POLE 26, PANCH RATNA COMPLEXBHILWARA ROAD, KANKOROLI A-22, WHITE TOWER, SUBHASH NAGAR SHOPPING CENTRE, 111A, JOSHUA STREET,NAGERCOIL-629 001. NAGERCOIL-629 001. C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI Delhi 801, RAGHAVARATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. 906 DALAMAL TOWER211 NARIMAN POINT MUMBAI Maharashtra MEHTA MAHAL 7TH FLOOR15 MATHEW ROAD OPERA HOUSE 6/269, NANDANVAN BUILDING, SION (W) MUMBAI Maharashtra 400022 1449/1, 1ST FLOOR OPP MITHAKALI BUS STOP NAVRANGPURA 8-2-87/89, FLAT NO 401, 4TH FLOOR, SRINIVASA PLAZA SRINAGAR 15/21 CIVIL LINESKAILASH VIHAR KANPUR UTTAR PRADESH Uttar 56/1, BIPLABI RASH BIHARI BASU ROAD, KOLKAATA West Bengal H.No. 963 Sector - 41 A Chandigarh Chandigarh 160043 5, WESTON STREET, 1ST FLOOR, KOLKATA West Bengal 700013 GR. FLOOR, REAR SIDE, SHIV-ASHISH, PLOT NO. 10 19TH ROAD, 134 GREAT WESTERN BLDGNAGINDAS MASTER RD FORT MUMBAI DA 14 SALT LAKE CITYSECTOR 1 KOLKATA West Bengal 700064 C-2/207 JANAKPURI NEW DELHI Delhi 110058 5, SUKHLAL JOHARI LANE 1ST FLOOR, KOLKATA West Bengal 16,RAGHAVA ENCLAVE TRANSPORT ROAD SECUNDERBAD-500009 PARUL SHOPPING CENTRE,SOLA ROAD, AHMEDABAD. Gujarat 275, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD Gujarat SHOP NO. 3, BEHIND AMBIKAAGENCY, NEW MARKET, HUMANGARH UNIT NO 4 SHRAMJIVI UDYOGBHAVAN MOTI UDYOG NAGAR RAMCH2203, A Wing, Lakshachandi Hieghts, Gokuldham , Goregaon (East) PLOT NO 411 PHASE IVGIDC NARODA AHMEDABAD Gujarat 382330 12/153, Sunrays, 3rd fl., Dr. Ambedkar Road,Sion Circle,(E) MUMBAI 19-A NAND BHAVAN INDL.ESTATEMAHAKALI CAVES ROAD ANDHERI E-109, Crystal Plaza new Link Road, Andheri (W), MUMBAI Maharashtra

17300 U67120MH1995PTC093291 17301 U67120MH1995PTC093300 17302 U67120MH1995PTC093304

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 17303 17304 17305 17306 17307 17308 17309 17310 17311 17312 17313 17314 17315 17316 17317 17318 17319 17320 17321 17322 17323 17324 17325 17326 CIN U67120MH1995PTC093326 U65910GJ1995PLC027678 U65923MH1995PLC093290 U65993TN1995PLC033132 U65900MH1995PTC093358 U65923WB1995PTC074670 U65993UP1995PTC018840 U65993WB1995PTC074660 U67120GJ1995PTC027707 U67120MH1995PTC093342 U67120MH1995PTC093351 U67120MH1995PTC093373 U67120MH1995PTC093375 U67120WB1995PTC074662 U67120KL1995PTC009492 U67120WB1995PTC074652 U67190MH1995PTC093356 U65910GJ1995PLC027696 U65910KL1995PLC009493 U67120MP1995PLC010033 U67120MH1995PLC093363 U67190WB1995PLC074657 U65910MH1995PTC093438 U65921PN1995PTC017714 COMPANY NAME REG DATE BUSINESS INDIA HOLDINGS PRIVATE LIMITED 10/5/1995 HONEST FINCAP LIMITED 10/5/1995 GREEN CHANNEL FINANCIAL CONSULTANCY 10/5/1995 SERVICES LIMITED SRI KAANCHI FINANCE LIMITED 10/5/1995 WOODSTOCK COMMODITIES PRIVATE 10/6/1995 UNIQUE INVESTMENTS PVT.LTD. 10/6/1995 EVERLAST POLYMERS PRIVATE LIMITED 10/6/1995 SHIV SHANKAR SECURITIES PVT LTD 10/6/1995 K.P. FINSTOCK PVT. LTD. 10/6/1995 BHARTI THAKKAR INDIA SECURITIES PRIVATE 10/6/1995 BIG VISION PRIVATE LIMITED 10/6/1995 CORAL FINVEST PRIVATE LIMITED 10/6/1995 WHARTON INVESTMENTS PRIVATE LIMITED 10/6/1995 GAJANAND LEFIN PVT LTD 10/6/1995 FINCON SHARES AND PORTFOLIOS PRIVATE 10/6/1995 BAJAJ INVESTMENTS PVT LTD 10/6/1995 FRANKLIN TEMPLETON ASSET MANAGEMENT 10/6/1995 (INDIA) PRIVATE LIMITED ISHAN FINLEASE LIMITED 10/6/1995 PNY SABHA FINANCE LIMITED 10/6/1995 KARAN AGRO TECH LIMITED 10/6/1995 SISCO BIOTECH LIMITED 10/6/1995 DTC SECURITIES LTD 10/6/1995 MYSON LEASING PRIVATE LIMITED 10/9/1995 STARBRIGHT FINANCE AND INVESTMENTS 10/9/1995 PRIVATE LIMITED BHUVANESH FINANCE AND INVESTMENT 10/9/1995 PRIVATE LIMITED PANJTAN SADBHAWANA FIANCE AND 10/9/1995 INVESTMENT COMPANY PRIVATE LIMITED VIKAS FINANCE AND CREDIT COMPANY 10/9/1995 PRIVATE LIMITED BHEDA FINANCE PRIVATE LIMITED 10/9/1995 M S INVESTMENTS PVT LTD 10/9/1995 LEEVERAGE FINANCE AND SEURITIES 10/9/1995 R.K. INVESTMENT PVT.LTD. 10/9/1995 RAJANI INVESTMENT PVT.LTD. 10/9/1995 COMPANY ADDRESS NIRMAL 14th fl., NARIMANPOINT MUMBAI Maharashtra 400021 SUPER BAZAR,NARANPURA CHARRASTA, AHMEDBAD. Gujarat 401 JASMINE APARTMENTDADASAHEB PHALKE ROAD DADAR EAST MUMBAI Maharashtra 400014 NO 14 SHOPPING COMPLEXM M D A COLONY CHENNAI 106 CHENNAI 7/10 BOTAWALA BUILDING1ST FLOOR HORNIMAN CIRCLE MUMBAI 3B, LAL BAZAR STREET, 5TH FLOOR, ROOM NO- 6, KOLKATA West KRISHNA NAGARMATHURA MATHURA UTTAR PRADESH Uttar 53A MIRZA GHALIB STREET4TH FLOOR PARK STREET KOLKATA 23,ABHAY SHOPPING CENTRE,OPP. D.S.P. BUNGLOW , TIN 32 RAJABAHADUR MANSIONGROUND FLOOR MAMAN STREET 205 JAYWANT IJNDL ESTATE63 TARDEO RD OPP CORSS RD MUMBAI FLAT NO.4,SAHAKAR,34,NUTAN LAXMI CHS,10TH NS ROAD, JVPD S-1,2ND FLOOR,SUN MILL COMPOUND, LOWER PAREL, MUMBAI-13 C/O , PRADEEP AGARWAL 5, RANI RASHMANI ROAD KOLKATA West 12/57 B, MRRA -180, MOOLAEPPADOM ROAD VAZHAKKALA, 157C LENIN SARANI KOLKATA West Bengal 700013 Indiabulls Finance Centre,Tower 2,12th and 13th Floor, Senapati Bapat Marg, Elphinstone (West) Mumbai Maharashtra 400013 608-609,PRATIKSHA COMPLEX,MAHALAXMI PAANCH RASHTA, NEAR 7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA SABHA D-54 SECTOR-1 INDUSTRIAL AREA GOVINDPURA BHOPAL Madhya E-308 CRYSTAL PLAZANEW LINK ROAD ANDHERI WEST MUMBAI 1 N S RD KOLKATA West Bengal 700001 201 RAZAK HAVEN CONDIMONIUMIIND FLOOR 12 DARABSHAW LANE 31 ATLANTIS PLOT NO 7 KALYANI NAGAR PUNE Maharashtra 411006 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 STATION ROADNAGINA NAGINA UTTAR PRADESH Uttar Pradesh 246762 7/22-CTILAK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 676 E 2ND LANESHAHUPURI KOLHAPUR Maharashtra 416001 SIKARIA COMPOUND. 1ST FLOOR. CHRISTIAN BASTI G.S.ROAD A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST 49/29 RABINDRA SARANIALRISHRA RISHRA HOOGHLY West Bengal 49/29 RABINDRA SRANI RISHRA H RISHRA HOWRAH West Bengal

17327 U65923MP1995PTC024865 17328 U65993UP1995PTC018844 17329 U65993UP1995PTC018854 17330 17331 17332 17333 17334 U65999MH1995PTC093449 U67120AS1995PTC004586 U67120MH1995PTC093442 U67120WB1995PTC074684 U67120WB1995PTC074685

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 17335 17336 17337 17338 17339 17340 17341 17342 17343 17344 17345 17346 17347 17348 17349 17350 17351 17352 17353 17354 17355 17356 17357 17358 17359 17360 17361 17362 17363 17364 17365 17366 17367 17368 17369 17370 17371 CIN U65910RJ1995PLC010861 U65920MH1995PLC093389 U65921CH1995PLC017120 U65993UP1995PLC018850 U65993GA1995PLC001942 U67120MH1995PLC093431 U65910RJ1995PTC010865 U65993JH1995PTC006771 U65999WB1995PTC074730 U65999WB1995PTC074731 U67120MH1995PTC093451 U67120MH1995PTC093476 U67120PB1995PTC017141 U67120PB1995PTC017142 U67120RJ1995PTC010869 U67120RJ1995PTC010871 U67120RJ1995PTC010872 U67120RJ1995PTC010873 U67120WB1995PTC074708 U67120WB1995PTC074707 U67190MH1995PTC093456 U67190MH1995PTC093479 U67190BR1995PTC006772 U65991TN1995PLC033182 U67120GJ1995PLC027732 U67120DD1995PLC001945 U65910WB1995PTC074756 U65921UP1995PTC018870 U65921WB1995PTC074739 U65993WB1995PTC074748 U67120WB1995PTC110810 U67120WB1995PTC074745 U67120WB1995PTC074770 U65910GJ1995PLC027737 U65921DL1995PLC073104 U65929MH1995PTC093589 U65991MH1995PTC192711 COMPANY NAME REG DATE EARTH INDIA FINLEASE LTD 10/9/1995 GABRIEL CREDIT LIMITED 10/9/1995 RAJBIR FINVEST LIMITED 10/9/1995 BENARA OVERSEAS LIMITED 10/9/1995 ZUARI INVESTMENTS LIMITED 10/9/1995 SHIVAJI FINVEST PRIVATE LIMITED 10/9/1995 APPEX MONEY MOVERS PVT LTD 10/10/1995 CHURU FINVEST PRIVATE LIMITED 10/10/1995 SUNRISE INVESTMENTS PVT.LTD. 10/10/1995 TRISTAR FINVEST PVT.LTD. 10/10/1995 SHREE KRISHNA CAPITAL SERVICES 10/10/1995 SHANKAR SECURITIES PRIVATE LIMITED 10/10/1995 NAVRANG INVESTMENTS PRIVATE LIMITED 10/10/1995 AL SHARE BROKERS PRIVATE LIMITED 10/10/1995 SHUBHAM FINCORP PVT LTD 10/10/1995 CHANDAN CAPITAL SERVICES PVT LTD 10/10/1995 MANHATTAN CAPITAL SERVICES PRIVATE 10/10/1995 ARTAGE SECURITIES PVT LTD 10/10/1995 TARINI SECURITIES PVT.LTD. 10/10/1995 MANU VYAPAAR PVT LTD 10/10/1995 SAPPHIRE CAPITALS PRIVATE LIMITED 10/10/1995 DARIYAV CAPITAL SERVICES PRIVATE 10/10/1995 BINIAS FINANCE PRIVATE LIMITED 10/10/1995 GUDUVANCHERI BENEFIT FUND LIMITED 10/10/1995 PRARABDHA SECURITIES LIMITED 10/10/1995 CRYSTAL EQUITIES LIMITED 10/10/1995 INDIAN LEASING & TRADING PRIVATE 10/11/1995 MEENAKSHI FINANCIAL CONSULTANTS 10/11/1995 HOPE TRANSMISSION PRIVATE LIMITED 10/11/1995 KANODIA FINANCIAL SERVICES PVTLTD 10/11/1995 ARHAM SECURITIES PVT.LTD. 10/11/1995 KEJRIWAL & COMPANY STOCK BROKING 10/11/1995 SERVICES PVT LTD ACCORD TRACON PRIVATE LIMITED 10/11/1995 TURNING POINT INVESTMENT LIMITED 10/11/1995 BATRA FIN CAP LIMITED 10/11/1995 YASHODHAN VASTUSHILPA PRIVATE LIMITED 10/12/1995 PARAS CAPFIN COMPANY PRIVATE LIMITED 10/12/1995 COMPANY ADDRESS PARASRAMPURIA CHAMBERS OPP. ROAD NO. -1, VKI AREA JAIPUR 439 KALBADEVI ROAD OFFICE NO.5 3RD FLOOR MUMBAI H NO 3170SECTOR 23-D CHANDIGARH UT Chandigarh 11 K M STONEARTONI AGRA UTTAR PRADESH Uttar Pradesh 282007 JAI KISSAN BHAWAN, ZUARINAGAR ZUARINAGAR Goa 403726 43-C MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 1513, SYOPUR HOUSE, BABA H.C.MARG, JAIPUR Rajasthan KHEMKA HOUSE,J.J.ROAD,UPPER BAZAR,PS.KOTWALI, DIST.RANCHI CHANDRA VILAS AC-174, SALT LAKE CITY, SECTOR-I KOLKATA West BIKANER BUILDING MEZANINEFLOOR 8 1 LAL BAZAR STREET PS HARE DALALWADIAURANGABAD MAHARSHTRA 431 001 AURANGABAD 322, PANCHARATNA BUILDING, OPERA HOUSE, MUMBAI Maharashtra 64 BUDHAM SINGH NAGAR LUDHIANA PUNJAB Punjab 534 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB A-11,NEW ANAJ MANDI,CHANDPOLE,,JAIPUR CHANDPOLE,,JAIPUR 2-GHA-12, JAWAHAR NAGAR,JAIPUR JAIPUR JAIPUR Rajasthan 16, RAJA PARK, JAIPUR Rajasthan 302004 2, BHAWANI SINGH ROAD, JAIPUR2, BHAWANI SINGH ROAD JAIPUR 2, 31 SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA West 21 OLD COURT HOUSE ST2ND FLOOR PS HARE STREET KOLKATA 103 CAMY HOUSE,DHUSWADI, DR. CAWASJI HORMASJI LANE, 23 R JIVRAJ SHAMJI BLDG52/58 BABU GENU ROAD KALBADEVI 204, SURYA VIHAR APPARTMENTS EXHIBITION ROAD Bihar 800001 13, RAJAJI STREET GUDUVANCHERY CHENGAI MGR DT Tamil Nadu 412,PAYAL CO-OP SOCIETY,OPP. ARTS COLLEGE SAYAJIGUNJ, C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH INDL. ESTATE 134/1 M G ROAD GR FLOOR KOLKATA West Bengal 700007 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 5 A 1 A LORD SINHA ROAD2 ND FLOOR KOLKATA West Bengal 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 21, STRAND ROAD, KOLKATA West Bengal 700001 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 28, Strand Road 2nd Floor Kolkata West Bengal 700001 MAA,5A,KARUNA SOCIETY,NR.SWASTIK SCHOOL,NAVA WADAJ E-42/3 OKHLA INDUSTRIAL AREA,PHASE -II NEW DELHI Delhi 110020 PRIYANKA A BUILDING, OUT HOUSE, S.NO 282, TANAJI NAGAR, 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri -

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 17372 17373 17374 17375 17376 17377 17378 17379 17380 17381 17382 17383 17384 17385 17386 17387 17388 17389 17390 17391 17392 17393 17394 17395 17396 17397 17398 17399 17400 17401 17402 17403 17404 17405 17406 17407 17408 17409 CIN U65991PB1995PTC017156 U65993WB1995PTC074795 U67120MH1995PTC093556 U67120MH1995PTC093601 U67120PB1995PTC017157 U67120KL1995PTC009514 U67190MH1995PTC093566 U67190MH1995PTC093593 U65910GJ1995PLC027760 U65910UP1995PLC018884 U67120WB1995PLC074793 U65910AP1995PTC021999 U65910GJ1995PTC027800 U65920MH1995PTC093650 U65993RJ1995PTC010896 U67120AS1995PTC004590 U67120GJ1995PTC027798 U67120MH1995PTC093611 U67120OR1995PTC004173 U67120WB1995PTC074857 U67120WB1995PTC074840 U99999AP1995PLC022010 U65910GJ1995PLC027796 U65910GJ1995PLC027797 U65910MP1995PLC010063 U65910MP1995PLC010066 U65920GJ1995PLC027773 U65991TN1995PLC033221 U65991TN1995PLC033230 U65993TN1995PLC033227 U67120MH1995PLC093646 U67120RJ1995PLC010887 U65921WB1995PTC133224 U65929MH1995PTC093702 U65993RJ1995PTC010918 U67120MH1995PTC093678 U67120RJ1995PTC010912 U67120WB1995PTC074896 COMPANY NAME REG DATE A S P FINCAP PRIVATE LIMITED 10/12/1995 PEE KAY TRADES & INVESTMENTS PVT.LTD. 10/12/1995 SUBHKAM VENTURES (I) PRIVATE LIMITED 10/12/1995 PRM SECURITIES PRIVATE LIMITED 10/12/1995 RAI CAPITAL SERVICES PRIVATE LIMITED 10/12/1995 EARAYIL COMMERCIAL HOLDINGS PRIVATE 10/12/1995 ADITYA MONEY-CARE PRIVATE LIMITED 10/12/1995 KANCHI INVESTMENTS PRIVATE LIMITED 10/12/1995 DHANSHREE FISCAL SERVICES LIMITED 10/12/1995 M.R. FINLEASE COMPANY LIMITED 10/12/1995 PLC SECURITIES LTD 10/12/1995 HIGHLINE FINANCE AND INVESTMENTS 10/13/1995 TRIMURTI FINSTOCK PVT LTD 10/13/1995 PATEL CREATORS & CONSTRUCTIONS 10/13/1995 PUSPA INFIN PVT LTD 10/13/1995 K K SECURITIES PVT LTD 10/13/1995 LIFECARE EMERGENCY CENTRE PRIVATE 10/13/1995 NEMANI CAPITALS PRIVATE LIMITED 10/13/1995 VARUN TECHNO-INFRASTRUCTURE PRIVATE 10/13/1995 TARAMANI FINANCE PVT.LTD. 10/13/1995 PG COMMERCIALS PVT.LTD. 10/13/1995 THAPASVI FINANCE AND INVESTMENTS 10/13/1995 SARTHI REAL ESTATE AND FINANCE LIMITED 10/13/1995 DINA PROJECT FINANCE LIMITED 10/13/1995 M.S.FINLEASE SERVICES LIMITED 10/13/1995 AL-FAHAD INVESTMENTS LIMITED 10/13/1995 MAHESHWARI FINSTOCK LIMITED 10/13/1995 VIMAL BENEFIT FUND LIMITED 10/13/1995 NAVANITHI BENEFIT FUND LIMITED 10/13/1995 ATHREYA INVESTMENT SERVICES LIMITED 10/13/1995 FORD BROTHER CAPITAL SERVICES LIMITED 10/13/1995 MUTUAL FINDEAL LTD 10/13/1995 M.A.HIRE PURCHASE PRIVATE LIMITED 10/16/1995 BORA CREDIT AND CAPITAL PRIVATE LIMITED 10/16/1995 MODI FINVEST PRIVATE LIMITED 10/16/1995 AQUEST AUTO PRIVATE LIMITED 10/16/1995 SHANTI FINSEC PRIVATE LIMITED 10/16/1995 MASAO ELECTRONICS PRIVATE LIMITED 10/16/1995 COMPANY ADDRESS BESHESHAR DASS PRAN NATHAGGARWAL & CO BUILDING RAILWAY SREENIKETAN, FLAT NO-35A, 20,MOULANA ABUL KALAM AZAD ROAD, The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, 4 KHANDERAO WADIKALBADEVI ROAD MUMBAI Maharashtra 51 AKITCHLU NAGAR LUDHIANA PUNJAB Punjab EARAYIL KOLLAM Kerala 691006 A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS 7 SHIV SADAN RAJAWADI ROADGHATKOPAR EAST MUMBAI 58,WHITE HOUSE, C.G.ROAD,NAVRANGPURA, AHMEDBAD. Gujarat C-21/30-B- 1A PISACHMOCHAN THAKURAL HOUSE MALDAHIYA 13/3, STRAND ROAD, KOLKATA West Bengal 700001 C-26 MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD. ANDHRA C/49-50 SARDAR PATEL COMPLEXSARDAR CHOWK UNJHA (N G ) 23, KAILAS NAGAR, M.G. ROAD, GHATKOPAR (E), MUMBAI NEEMI CHAND HOUSE, B-5, GOVINDMARG, RAJA PARK JAIPUR M S ROAD FANCY BAZARGUWAHATI KAMRUP ASSAM Assam 1, NATHALAL COLONY, AT SARDAR PATEL STATUE, STADIUM ROAD, RAJA BAHADUR MANSION1ST FLOOR 32 APPOLLO STREET FORT N 2/51 IRC VILLAGENAYAPALLI BHUBANESWAR 15 Orissa 751015 P 17 KALAKAR ST KOLKATA West Bengal 700007 P-50, PRINCEP STREET, 2ND FLOOR KOLKATA West Bengal 700072 D.NO.1-4-241, YAWAR ROAD,JAGTIAL DIST, KARIMNAGAR. Andhra 25 KRISHNANAGAR, THAKKAR NAGAR ROAD BAPUNAGAR 34 OMKAR HOUSE, C. G. ROAD NAVRANGPURA AHMEDABAD Gujarat G-1 PARIKALP APARTMENT SHRI RAM COLONY, JHANSI ROAD 152-SANGHI STREET MHOW Dist-INDORE Madhya Pradesh 453441 124,MAHAVIR MARKET,AHMEDABAD. Gujarat 44,NADU CHETTY STREETKUTTALAM,NAGAI QUAI DE MILLET DISTRICT 9-3/186,MAIN BAZAARUTHAMAPALAYAM,626533 MADURAI DIST 102, RAHEJA VILLA, 49, GANDHI NAGAR 1ST MAIN ROAD, ADYAR 10 HOMI MODI STREET >2NDFLOOR FORT MUMBAI Maharashtra C/O SACHIT UDYOG,CHANDRA HEERA BUILDING, M.I.ROAD,JAIPUR P-41, PRINCEP STREET, 6TH FLOOR, KOLKATA West Bengal 700072 BORA AGENCIESMISSION COMPOUND P O BOX NO 70 304, 3rd Floor, Ridhi Sidhi Apartment, Ashok Marg, C-Scheme, Jaipur 682, BANSAL ESTATE, SAKI VIHAR ROAD, CHANDIVALI NAKA, ANDHERI MOHAN GARH, NICHLA CHOCK,NATHDWARA Rajasthan 9/12 LAL BAZAR 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 17410 17411 17412 17413 17414 17415 17416 17417 17418 17419 17420 17421 17422 17423 17424 17425 17426 17427 17428 17429 17430 17431 17432 17433 17434 17435 17436 17437 17438 17439 17440 17441 17442 17443 17444 17445 CIN U67120WB1995PTC074898 U67120MH1995PTC207271 U65910MH1995PLC093659 U65910DL1995PLC073205 U65910KA1995PLC018996 U65920MH1995PLC093657 U65922TN1995PLC033243 U65910GJ1995PTC027834 U65921CH1995PTC017170 U65922WB1995PTC074934 U65923GJ1995PTC027854 U65923GJ1995PTC027856 U65929MH1995PTC093746 U65993RJ1995PTC010922 U65993UP1995PTC018909 U65999MH1995PTC093743 U67120MH1995PTC093728 U67120MH1995PTC093749 U67120RJ1995PTC010927 U67190MH1995PTC093723 U67190MH1995PTC093727 U65910AP1995PLC022016 U65910GJ1995PLC027822 U65910GJ1995PLC027825 U65910GJ1995PLC027843 U65910GJ1995PLC027851 U65929MH1995PLC093716 U65993UP1995PLC018915 U65993DL1995PLC073247 U67120WB1995PLC074928 U65910RJ1995PTC010951 U65921WB1995PTC131686 U65923GJ1995PTC027878 U65923UP1995PTC018921 U65993DL1995PTC073293 U67120WB1995PTC074943 COMPANY NAME REG DATE KELLWELL SUPPLIERS PVT.LTD. 10/16/1995 FLORENCE DISTRIBUTORS PVT.LTD. 10/16/1995 LOPEZ FINVEST LIMITED 10/16/1995 AL-FALAH FINLEASE LIMITED 10/16/1995 D.V.J. HOLDINGS LIMITED 10/16/1995 ABP FINANCE AND INVESTMENT LIMITED 10/16/1995 STERLING PROMOTERS LIMITED 10/16/1995 ABHIJAY HOLDINGS PVT LTD 10/17/1995 KUNDLES MOTOR FINANCE PRIVATE LIMITED 10/17/1995 AVANI ENCLAVE PVT.LTD. 10/17/1995 PULSE FINANCIAL PRIVATE LIMITED 10/17/1995 MANTIS FINANCIAL PRIVATE LIMITED 10/17/1995 BONAFIDE LEASING AND FINANCE (PUNE) 10/17/1995 PRIVATE LIMITED C AND M INVESTMENTS PRIVATE LIMITED 10/17/1995 GANGOH LEASING AND FINANCE PRIVATE 10/17/1995 TRIHANS FINLEASE PRIVATE LIMITED 10/17/1995 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 10/17/1995 ESOTHERIC INVESTMENTS PRIVATE LIMITED 10/17/1995 VIEW POINT SECURITIES PRIVATE LIMITED 10/17/1995 RIKHAV FINANCIAL SERVICES PRIVATE 10/17/1995 SHREE MOTHER CAPFIN AND SECURITIES 10/17/1995 PRIVATE LIMITED BHANDARI LEAFIN LIMITED 10/17/1995 GLFL INTERNATIONAL LIMITED 10/17/1995 GLACIER CREDIT CAPITAL LIMITED 10/17/1995 CRUISER LEASE FINANCE LIMITED 10/17/1995 KRIBAL FINANCIAL PVT. LTD. 10/17/1995 JOTIRLING FINANCE AND INVESTMENT 10/17/1995 P.J.SOFTWARES LIMITED 10/17/1995 PELF FINSTOCK LIMITED 10/17/1995 ANKIT FISCAL SERVICES LIMITED 10/17/1995 AMET LEASING AND FIANCING PRIVATE 10/18/1995 DHANVARSHA MOTOR FINANCE PRIVATE 10/18/1995 ZENCARE FINANCE AND INVESTMENT 10/18/1995 SINGH CARRIERS PRIVATE LIMITED 10/18/1995 RAMEET INVESTMENTS PRIVATE LIMITED 10/18/1995 DOLPHIN FISCAL SERVICES PVT.LTD. 10/18/1995 COMPANY ADDRESS 2/1A, SAKARA PARA LANEL-12POST-BOW BAZAR CAL-12 . W.E.F.5, KITAB MAHAL, 192, DR. D. N. ROAD, FORT MUMBAI Maharashtra 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING AL FALAH HOUSE 274-A, JAMIA NAGAR OKHLA NEW DELHI Delhi 37,ANADANAPPA LANE,AVENUE ROADCROSS BANGALORE A/5 ISHWAR NAGARGR FLOOR LBS MARG BHANDUP WEST MUMBAI 2,NORTH USMAN ROAD,T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS B/2 NEAL APPB|H GEB SCHOOL BARODA Gujarat 390015 C/O RAKESH BALI, SHOP NO 697, KESHO RAM COMPLEX, BEHIND AVANI HEIGHTS 59A,CHOWRINGHEE ROAD, KOLKATA West Bengal 4TH FLOOR, NARAYAN CHAMBERS,ASHRAM ROAD AHMEDABADCORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL CROSSING ELLISBRIDGE, 105 KAMLA CHAMBERS687 BUDHWAR PETH PUNE Maharashtra 411002 D-44,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan PEETH BAZAR GANGOHSAHARANPUR SAHARANPUR UTTAR 428,KALBADEVI ROAD,1ST FLOOR, MUMBAI-2 DT.1.4.96 Maharashtra 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI SHOP NO 6 ORIENTAL BLDG65/66 M G ROAD FORT MUMBAI C-252-A, HANS MARG, MALVIYA NAGAR, NAGAR JAIPUR Rajasthan B 402 BHAWANI COMPLEXB S ROAD DADAR WEST MUMBAI A-11/2 SHREE RAM NAGARS V ROAD ANDHERI (W) MUMBAI Maharashtra 400058 6-3-1092/93, `A' BLOCK,II FLOOR SHANTI SHIKARA CPLX RAJ BHAVAN 6TH FLOOR HASUBHAI CHAMERS OPP.TOWN HALL ELLISBRIDGE VISHWAS,OPP:NIRMAN BLDG.,NAVRANGPURA AHMEDABAD-9. LOWER LEVEL ,RADHAKRISHNAAVENUE,STADIUM ROAD, CORE HOUSWE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, SHIKAR APT BLOCK NO 4327 B E WARD KOLHAPUR Maharashtra Second Floor, SGM Plaza 8/226, Arya Nagar KANPUR Uttar Pradesh 1171/72, Millenium Tower II, Netaji Subhash Place, Pitampura, Delhi Delhi 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, AMET PALACE, AMET, DISTT RAJSAMAND Rajasthan 3A Mangoe Lane, 4th Floor Kolkata West Bengal 700001 GOKUL, OPP. G.T. SHETHVIDYALAYA, KALWAD ROAD, RAJKOT 1052/1 Civil Lines Jhansi Uttar Pradesh 284001 22, SIRI FORT ROAD NEW DELHI Delhi 110019 1/1A VANSITTART ROW 1STFLOORROOM NO 2 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 17446 17447 17448 17449 17450 17451 17452 17453 17454 17455 17456 17457 17458 17459 17460 17461 17462 17463 17464 17465 17466 17467 17468 17469 17470 17471 17472 17473 17474 17475 17476 17477 17478 17479 17480 CIN U67120WB1995PTC074951 U65900WB1995PLC074942 U67190TN1995PLC033266 U65910MH1995PTC093847 U65923GJ1995PTC027902 U65923GJ1995PTC027905 U65999RJ1995PTC010959 U67120GJ1995PTC027899 U67120GJ1995PTC027904 U67120GJ1995PTC027909 U67120WB1995PTC074993 U67120WB1995PTC074990 U67190MH1995PTC093848 U65910AP1995PLC022052 U65910GJ1995PLC027921 U65921WB1995PLC074983 U65993TN1995PLC033288 U65993WB1995PLC074982 U65910RJ1995PTC010968 U65921AP1995PTC022067 U65921MP1995PTC010082 U65922UP1995PTC017525 U65929KL1995PTC009556 U67120GJ1995PTC027934 U67120GJ1995PTC027941 U67120MP1995PTC010081 U67120MH1995PTC093866 U67120MH1995PTC093894 U67120WB1995PTC075019 U67120WB1995PTC075037 U67120WB1995PTC075038 U67190MH1995PTC093864 U67190WB1995PTC075023 U65910AP1995PLC022060 U65910GJ1995PLC027942 COMPANY NAME REG DATE CHHAJER TRADING COMPANY PVT.LTD. 10/18/1995 MANALI FINVEST LIMITED 10/18/1995 MATRU FINANCIAL SERVICES LIMITED 10/18/1995 LEO FISCAL SERVICES PRIVATE LIMITED 10/19/1995 JUNE FINANCIAL PRIVATE LIMITED 10/19/1995 INVESTA FINANCIAL PRIVATE LIMITED 10/19/1995 PARIT ENTERPRISES PRIVATE LIMITED 10/19/1995 ASHIT LEASING AND FINANCE COMPANY 10/19/1995 PRIVATE LIMITED ZEDAR FINANCIAL PRIVATE LIMITED 10/19/1995 STAGE FINANCIAL PRIVATE LIMITED 10/19/1995 EXODUS FINANCIAL SERVICES PVT.LTD. 10/19/1995 NKP FINCOM PVT LTD 10/19/1995 ARIES FISCAL SERVICES PRIVATE LIMITED 10/19/1995 PCS HI-FIN LIMITED 10/19/1995 GUJARAT COTEX FINLEASE LIMITED 10/19/1995 PRIMAX CAPITAL MARKETS LTD. 10/19/1995 LAKME INVESTMENT AND FINANCE LIMITED 10/19/1995 ASSOCIATED GLOBAL FINANCE LTD 10/19/1995 SHRI KRISHNA FINLEASE PVT LTD 10/20/1995 MARGADARSI HOUSING PRIVATE LIMITED 10/20/1995 G.S.LEASING AND FINANCE PRIVATE LIMITED 10/20/1995 VARANASI GENERAL FINANCE AND LEASING 10/20/1995 PRIVATE LIMITED. GLOBAL EXCHANGE COMPANY PRIVATE 10/20/1995 GHODELA CORPORATE SERVICES PVT LTD 10/20/1995 AJITBHAI BHOLABHAI SECURITIES PVT LTD 10/20/1995 CLASSIC FINANCE AND INVESTMENT 10/20/1995 SHREE KARNI SHARES AND SECURITIES 10/20/1995 PRIVATE LIMITED SAROVAR CAPITAL MARKETS PRIVATE 10/20/1995 MANYA IMPEX PRIVATE LIMITED 10/20/1995 TORRENT SECURITIES PVT LTD 10/20/1995 KHEMKA SALES PVT. LTD. 10/20/1995 SHRUTIKA SECURITIES PRIVATE LIMITED 10/20/1995 ASHOK CAPITAL SERVICES PVT LTD 10/20/1995 DOUBLE PLUS SECURITIESLIMITED 10/20/1995 KEDAR LEA FINVEST LTD 10/20/1995 COMPANY ADDRESS 157/1C LENIN SARANIKOLKATA KOLKATA West Bengal 700013 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITEDOOR.NO.21,VAIDIYANATHAMUDALI STREET,SOWCARPET MADRAS FLAT NO 701SAGAR DARSHAN CHS SECTOR 18 NERUL NAVI CORE HOUSE OFF C.G. ROAD,NR. PARIMAL GARDEN ELLISBRICORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, 306, ANUKAMPA-II,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR C Rajasthan C-1, SATELLITE APARTMENTS. NR. JODHPUR CROSS ROADS, SATELLITE, AHMEDABAD Gujarat 380015 CORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, CORE HOUSE, OFF C.G. ROAD,NR., PARIMAL GARDEN, ELLISBRIDGE, 12, HO CHI MINH SARANI 3RD FLOOR KOLKATA West Bengal 700071 39 KALI KRISHNA TAGORE STKOLKATA KOLKATA West Bengal DHEERAJ PLAZA, 4TH FLOOR, OPP:BANDRA POLICE STATION, HILL FLAT NO.207 2ND FLOOR MAHAVIRCOMPLEX 5-2-282 PLOT NO.8/9 17,ROYAL TOWNSHIP,OPP JAYPUR GOLDEN TRANSPORT SAROLI 1A, RAMGOPAL GHOSH ROADCOSSIPORE P S CHITPUR KOLKATA NO.1,ANNA PILLAI STREET CHENNAI Tamil Nadu 600001 17 GANESH CH AVENUE KOLKATA West Bengal 700013 F-339, M.B. BHAWAN, PAREEKCOLLEGE ROAD, BANI PARK, JAIPUR RAMOJI FILM CITY,,HAYATNAGAR RANGA REDDY ANDHRA PRADESH 4, LAXMIBAI COLONY GWALIOR Madhya Pradesh 474001 S-11/6-C G T ROADCHOWKAGHAT VARANASI UTTAR PRADESH Uttar Pradesh SECOND FLOOR P T C TOWERSS S KOIL ROAD THAMPANOOR 2030 JASH TEXTILE & YARNMARKET RING ROAD SURAT Gujarat 5 SANJIVBAG SOCIETYNAVA SHARDA MANDIR ROAD PALDI UDAYGIRI JAYANDRAGANJ GWALIOR Madhya Pradesh 474009 C/O SHIVNARAYAN PACHISIA401 BHEEM AA WING N L.COMPL EX,ANAND NAGAR DAHISAR (EAST) MUMBAI Maharashtra 400068 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH 627 MARSHALL HOUSE6TH FLOOR 25 STRAND RD KOLKATA West 61 PATHURIA GHAT ST KOLAKTA West Bengal 700006 157-C LENIN SARNI107B DELUX CENTRE KOLKATA West Bengal 301 PATEL INDL.ESTATE PLOTNO.B-40 OFF LINK ROAD ANDHERI(W) 21 PRINCEP STREET KOLKATA West Bengal 700072 B-100, GANGOTRI APARTMENTS,VIKAS NAGAR DILSUKH NAGAR, 27,DREAMLAND PARK,B/H NAVRANG HIGH SCHOOL, NARANPURA,

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 17481 U65910MH1995PLC093868 17482 U65923RJ1995PLC010976 17483 17484 17485 17486 17487 17488 17489 17490 17491 17492 17493 17494 17495 17496 17497 17498 17499 17500 17501 17502 17503 17504 17505 17506 17507 17508 17509 17510 17511 17512 17513 17514 17515 17516 17517 U65923BR1995PLC006815 U65921WB1995PTC120234 U65929PB1995PTC017200 U65993WB1995PTC075046 U65993WB1995PTC075052 U65993WB1995PTC075053 U67120WB1995PTC075041 U67120WB1995PTC075045 U67120WB1995PTC075061 U65910GJ1995PLC027957 U67120WB1995PLC075054 U65993TN1995PTC033319 U65993TN1995PTC033320 U67120WB1995PTC075071 U65991TN1995PLC033333 U67120DL1995PLC073405 U65192WB1995PTC075078 U67120WB1995PTC075074 U67190MH1995PTC093948 U65900MH1995PLC093924 U65910MH1995PTC093980 U65910WB1995PTC075095 U65921MP1995PTC010091 U67120MP1995PTC010094 U67120MP1995PTC010095 U67120RJ1995PTC010983 U67120WB1995PTC075081 U67120WB1995PTC075087 U67120WB1995PTC075088 U67120WB1995PTC075097 U67120WB1995PTC075105 U67120WB1995PTC075106 U67190MH1995PTC093967 U65923GJ1995PLC027960 U67120DN1995PLC000350 COMPANY NAME REG DATE TAXIMEN S FINANCE AND LEASING LIMITED 10/20/1995 CAREER AGRICULTURE FINANCE AND 10/20/1995 PLANTATION LIMITED MARIS FINANCE LIMITED 10/20/1995 D D DEPOSITS AND ADVANCES PRIVATE 10/24/1995 JAY ARR MERCANTILES PRIVATE LIMITED 10/24/1995 UIC FINANCE PVT LTD 10/24/1995 KRISHNA CREDITS PVT. LTD. 10/24/1995 K. T. RESOURCES PVT. LTD. 10/24/1995 BAID MARBLE AND TILES PRIVATE LIMITED 10/24/1995 SAKET FINANCIAL SERVICES PVT LTD 10/24/1995 KACHNAR SECURITIES PVT. LTD. 10/24/1995 MANHATTAN FINGROWTH LIMITED 10/24/1995 DUNCAN MACNEILL HOLDINGS (INDIA) LTD. 10/24/1995 SUNBRIGHT INVESTMENTS PRIVATE LIMITED 10/25/1995 ROCKSTRONG INVESTMENTS PRIVATE 10/25/1995 SHYAMSUKHA TRADERS PVT.LTD. 10/25/1995 MARUDHAR KESARI BENEFIT FUND LIMITED 10/25/1995 HOFFLAND SHARE SHOPPE LIMITED 10/25/1995 PRANAY VINIMAY PVT.LTD. 10/26/1995 ZION FINANCIAL SERVICES PVT LTD 10/26/1995 VOWEL FINANCE AND LEASING PRIVATE 10/26/1995 VIBRANT GLOBAL CAPITAL LIMITED. 10/26/1995 COTTOR FINANCE PRIVATE LIMITED 10/27/1995 CHEM LEASING & FINANCE PVT.LTD. 10/27/1995 NICHE SECURITIES PRIVATE LIMITED 10/27/1995 MINAL CREDIT CAPITAL PRIVATE LIMITED 10/27/1995 BALAJI FUTURES PRIVATE LIMITED 10/27/1995 ATISHAY SECURITIES PVT LTD 10/27/1995 KEL LIQ PVT LTD 10/27/1995 TIRUPATI EXIM PVT LTD 10/27/1995 PIRJI COMMERCE & TRADING COMPANY 10/27/1995 TRINETRA CAPITAL SERVICES PVT.LTD. 10/27/1995 SAGARSONS PVT LTD 10/27/1995 AHILIYA TRADING & FINANCE PVT.LTD. 10/27/1995 AMPCO ADVISORS PRIVATE LIMITED 10/27/1995 MUDRA FINVEST (GUJARAT) LIMITED 10/27/1995 MANYOG SECURITIES LIMITED 10/27/1995 COMPANY ADDRESS 1/108 NAVJIVAN CO-OP.HSG SOCIETYDR BHADKAMKAR MARG 85, STATION ROAD, AZAD CHOWK, BARMER Rajasthan JEHANABAD ,PATNA GAYA ROAD,PS.JEHANABAD, DIST.JEHANABAD. 16, G. C. AVENUE, 7TH FLOOR KOLKATA West Bengal 700013 240 AMODEL TOWN EXTN LUDHIANA PUNJAB Punjab ANANDALOK 1ST FLOOR227 A J C BOSE ROAD PS BELTALA 3 GHOKLE ROAD KOLKATA West Bengal 700020 192 J BAJAJ STREET KOLKATA West Bengal 700007 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HARE TODI CHAMBERS 5TH FLOOR2 LAL BAZAR STREET KOLKATA 5, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 700001 302,PASAKA , RING ROAD,SURAT. Gujarat 52 CHOWRINGHEE RD KOLKATA West Bengal 700071 457 NEW NO 726 FIRST FLOOR ANNASALAI NANDANAM CHENNAI 457 NEW NO 726 FIRST FLOOR ANNASALAI NANDANAM CHENNAI 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, NO.97, GANDHI STREET KAVERIPAKKAM Tamil Nadu 632508 UG-5, ANSAL CHAMBER, BHIKAJI CAMA PLACE, NEW DELHI Delhi 5 F EVEREST 46 CCHOWRINGHEE ROAD PS SHAKESPEARE SARANI 71 C LINDSEY STREET SURANAMANSION 1ST FLOOR PS TALTALA PLOT NO 236/18 TECKCHAND NIWASKEWAL ANAND CHS OPP GTBN 1112 MAKER CHAMBERS V NARIMAN POINT MUMBAI Maharashtra 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, 18 B LAKE RD KOLKATA West Bengal 700079 501 JHABUA TOWER 170 RNT MARG indore Madhya Pradesh 452001 88-NEW (79 OLD) SHRI NAGAR MAIN INDORE Madhya Pradesh 88-NEW(79 OLD) SHRINAGAR COLONY MAIN INDORE Madhya JAIPURIA COMPOUND, DHER KE BALAJI, RAILWAY STATION 35B, RIFLE RANGE ROAD PS .BALLYGUNGE KOLKATA West Bengal 11 A MAHARSHI DEBENDRA RD6TH FLOOR R NO 1 KOLKATA 42, VIVEKANAND ROAD KOLKATA West Bengal 700007 3 A POLLOCK ST 2ND FL R NO 1 KOLKATA West Bengal 700001 AB-96, SECTOR-1, SALT LAKE CITY KOLKATA West Bengal 700064 58A RAJA BASANT ROY RD KOLKATA West Bengal 700029 403, AMRUTDHARA HEIGHTS, JAME JAMSHED ROAD MATUNGA 10/B SUMTI NAGAR SOCIETY, NR SINDHI SCHOOL NARANPURA A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF

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 17518 17519 17520 17521 17522 17523 17524 17525 17526 17527 17528 17529 17530 17531 17532 17533 17534 17535 17536 17537 17538 17539 17540 17541 17542 17543 17544 17545 17546 17547 17548 17549 17550 CIN U67120DL1995PLC072778 U67190PB1995PLC017209 U65192PB1995PTC017213 U65910WB1995PTC075135 U67120MP1995PTC010099 U67120KA1995PTC019081 U65910GJ1995PLC027964 U65910GJ1995PTC027976 U65921MP1995PTC010117 U65921WB1995PTC114959 U65991DL1995PTC112819 U65993TN1995PTC033381 U67120MH1995PTC094034 U67120MH1995PTC094040 U67120WB1995PTC075156 U67120WB1995PTC075158 U67190TN1995PTC033379 U65999PN1995PLC094028 U65910GJ1995PTC028003 U65920MH1995PTC094088 U65920MH1995PTC094100 U65921KL1995PTC009577 U65929MH1995PTC094092 U65993WB1995PTC075166 U65999MH1995PTC094094 U65999WB1995PTC075169 U67120MH1995PTC094096 U65910AP1995PLC022132 U65910GJ1995PLC028004 U65922GJ1995PLC028005 U67120MP1995PLC010118 U65910GJ1995PTC028017 U65921KL1995PTC009581 COMPANY NAME RAJASTHAN GLOBAL SECURITIES LIMITED MASTER SHARE AND STOCK BROKERS GURUMEHAR HOUSING AND FINANCE ACADEMY OF FINANCIAL SERVICES PVT LTD GUNJAN SECURITIES PRIVATE LIMITED K.R.SECURITIES PRIVATE LIMITED ROSE FINCAP LIMITED CHAITALI INVESTMENT PVT. LTD SHARDA FINTRADE PRIVATE LIMITED GGM FINANCE PRIVATE LIMITED TUNGSTEN INDIA PRIVATE LIMITED LONG SHORT INVESTMENTS P LTD KEDIA INVESTMENTS (INDIA) PRIVATE MULTITONE INVESTRADE PRIVATE LIMITED RLP INVESTMENT PVT. LTD. ESBEE STOCK & SHARE PVT. LTD. DTT FINANCIAL SERVICES PRIVATE LIMITED RAMSHYAM COMMUNICATIONS LIMITED VALUE FINANCIAL PVT LTD MULTIVENTURE FINANCIAL SERVICES BEACON CREDITCAP PRIVATE LIMITED SREYAS INDUSTRIAL AND TRANSPORT FINANCE PRIVATE LIMITED FIESTA INVESTMENT AND FINANCE PRIVATE BEMCO PROPERTIES & INVESTMENTS PVT SPITZE SECURITIES PRIVATE LIMITED PUSPAK FINANCE PVT.LTD. GADA & HARIA FINANCIAL PLANNERS VYSYA HOMFIN LIMITED MARG FINSTOCK LIMITED SURYA HOUSING FINANCE LIMITED K K PATEL FINANCE LIMITED KRIPAL CONSULTANTS PRIVATE LIMITED TRISIVA LEASING AND HIRE PURCHASE PRIVATE LIMITED MAGUS INFRA - TECH PRIVATE LIMITED AVIRAL SECURITIES PVT LTD VOHERA SECURITIES PRIVATE LIMITED REG DATE 10/27/1995 10/27/1995 10/30/1995 10/30/1995 10/30/1995 10/30/1995 10/30/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 10/31/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/1/1995 11/2/1995 11/2/1995 COMPANY ADDRESS 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, NEW DELHI MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA 1136 PHASE VMOHALI DISTT ROPAR PUNJAB Punjab 1012 KRISHNA BUILDING224 A J C BOSE ROAD KOLKATA West 204, RAJANI BHAWAN 569-M.G.ROAD INDORE Madhya Pradesh NO.410,SHASIKIRAN APARTMENT18TH CROSS,MALLESWARM 14,AANGAM FLATS,ELLISBRIDGE AHMEDABAD Gujarat SARDARNAGAR ROAD,JANRAL YAN APPT. RAJKOT. Gujarat 260 SAKET NAGAR INDORE Madhya Pradesh 452001 33/1, NETAJI SUBHASH ROAD 7TH, FLOOR, ROOM NO.732 KOLKATA S-337 FIRST FLOOR GREATER KAILASH PART II NEW DELHI Delhi FLAT NO.D-1,SRISHTI CRESCENDO, 24,DESIKA ROAD CHENNAI Tamil 15-B MANUBHARTI 212 S V RDANDHERI [W] MUMBAI Maharashtra 5 KITAB MAHAL192 DR D N RDFORT MUMBAI Maharashtra 2, ROWLAND RD, MANGALAM APART,CAL-20. West Bengal 242 B B GANGULY ST KOLKATA West Bengal 700012 2,GEE GEE MINAR 23,COLLEGE ROAD, MADRAS Tamil Nadu 600006 2/36 NEW CLOTH MARKET ICHALKARANJI ICHALKARANJI CORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT, MUMBAI 109, SAMRUDDHI COMMERCIAL COMPLEX, CHINCHOLI BUNDER SREEDHER NIVASTHRIKKUMARAKUDAM ROAD THRISSUR Kerala 3, NAVKAR RESIDENCY, OPP. JAIN MANDIR, RACCA COLONY, 31 EZRA ST KOLKATA West Bengal 700001 1528 SADASHIV PETH,PUNE 30. PUNE Maharashtra 411030 2 LAL BAZAR STHARE STREET KOLKATA West Bengal 700001 5 FRAMROZ COURT2ND FLOOR, DADASAHEB PHALKE ROAD, 3-6-751, ST NO.12,HIMAYATNAGAR HYDERABAD Andhra Pradesh 214 AMBEDKAR COMMERCIALCOMPLEX RING ROAD SURAT Gujarat F/1,MAHALAXMI MARKET,NR.GURUDWARA MAIN ROAD, UDHNA, 44, JIWAJI GANJ GANDHI AUSHDHALAYA ROAD MORENA Madhya CORE HOUSE OFF C G ROAD NEAR PARIMAL GARDEN ELLISBRIDGE RICE BAZAR TRICHUR Kerala 680001

17551 U65923MH1995PTC094116 17552 U65999WB1995PTC075187 17553 U67120GJ1995PTC028013

11/2/1995 501, NEELYOG SQUARE GHATKOPAR (EAST) MUMBAI Maharashtra 11/2/1995 SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE 11/2/1995 534/3439, GUJARAT HOUSING BOARD BAPUNAGAR 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 CIN 17554 U67120MH1995PTC094113 17555 17556 17557 17558 17559 17560 17561 17562 U67120MH1995PTC094126 U67120MH1995PTC094129 U65910GJ1995PLC028015 U65910UP1995PLC018960 U65991TN1995PLC033407 U67120WB1995PLC138911 U65910GJ1995PTC028032 U65921MH1995PTC094170 COMPANY NAME RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED SUPAN SECURITIES PRIVATE LIMITED INDRANIL SECURITIES PRIVATE LIMITED LAXMI PROFIN LIMITED GSR LEASINGS LIMITED KALPATHARU KATARIYA BENEFIT FUND LTD MUNOT FINCON LIMITED VAX CAP FIN AND INVESTMENT PRIVATE KATHYANEEDEVI LEASING AND FINANCE PRIVATE LIMITED AMAN FIN-TRADE PVT LTD VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ALPHA FINLEASE COMPANY PRIVATE MANAV FOREX PRIVATE LIMITED SOHIL SECURITIES PRIVATE LIMITED CAPLIN VINIYOG PVT.LTD. L N METALLICS LIMITED DEESHA LEASECON PRIVATE LIMITED RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD CHOICE ORGANICS PRIVATE LIMITED ORANGE SECURITIES PRIVATE LIMITED VBD CAPITAL ADVISORS PRIVATE LIMITED PANKAJ FINANCIAL SERVICES PVT LTD OPEL SECURITIES PRIVATE LIMITED ICE-HEAT FINVEST PRIVATE LIMITED FLORA HOLDINGS PRIVATE LIMITED WAVIN INVESTMENTS PRIVATE LIMITED EQUI INVEST PVT.LTD. SOUTHERN RESOURCES & HOLDINGS MONOTRONE LEASING PVT. LTD. VISHWAJANANI COMMERCIAL CREDITS LPC SECURITIES LIMITED ROSE FISCAL SERVICES PRIVATE LIMITED MANUELSONS FINANCIAL ENTERPRISES PRIVATE LIMITED REG DATE COMPANY ADDRESS 11/2/1995 Jayant Arcade 2nd Floor, Rajawadi M.G. Road, Ghatkopar (E) Mumbai Maharashtra 400077 11/2/1995 E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI 11/2/1995 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI 11/2/1995 6TH FLOOR SHRIKRISHNA PCOMPLEX MTHAKHALISIX ROAD 11/2/1995 CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR Uttar Pradesh 11/2/1995 31, MANIYAKARA STAROKONAM, AROKONAM, AROKONAM, Tamil 11/2/1995 2/6,Sarat Bose Road 8th Floor, Room No-804 Kolkata West Bengal 11/3/1995 IIIRD FLOOR SIMANDHAR ESTATEOPP SAKAR III OPP GUJARAT HIGH 11/3/1995 210 SHAKTI APARTMENTSCARDINAL GRACIOUS ROAD CHAKALA,ANDHERI EAST BOMBAY Maharashtra 400093 11/3/1995 88, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700006 11/3/1995 PRIME CORNER FIRSTFLOOR MUNDVEL VASCO DA GAMA GOA Goa 403802 11/3/1995 MAHAVIR MARKET M.G.ROAD RAIPUR Chhattisgarh 492001 11/3/1995 SHOP NO 198/199 1ST FLOORCITY MALL LINK ROAD ANDHERI (W) 11/3/1995 103 ORIENTAL HOUSE 229SAMUEL STREET MASJID BUNDER 11/3/1995 30 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 11/3/1995 4C WOOD STREET,4TH FLOOR, FLAT-C, KOLKATA West Bengal 11/6/1995 1 B/A, Parekh Mahal, Veer Nariman Road, Churchgate, Mumbai 11/6/1995 61 AMBADY CHAMBERSCHITTOOR ROAD COCHIN ERNAKULAM Kerala 682011 11/6/1995 10-5-41 3/A AHMED NAGAR MASAB TANK HYDERABAD Andhra 11/6/1995 42,NAIDU STREET, KOTTURPURAMCHENNAI 600085 CHENNAI 600085 11/6/1995 1 ST FLOOR,CAMA BLDG,24/26,DALAL STREET,MUMBAI-1 5.12.95 11/8/1995 C-301, KAMLANJALI, BEHIND HDFC BANK RADHAKRISHNA CIRCLE, 11/8/1995 MANGLAM B/H APANG MANAVMANDAL DR V S ROAD AHMEDBAD 11/8/1995 231JAGDISH COLONY ROHTAK HARYANA Haryana 11/8/1995 BA/2F, DDA FLATS, MUNIRKA DELHI Delhi 110067 11/8/1995 OLD N0.827,NEW NO.274,P.H.ROAD, CHENNAI-10 TAMIL NADU Tamil 11/8/1995 144/25, DHARMATOLLA ROAD, SALKIA HOWRAH West Bengal 11/8/1995 SOUTHERN RESOURCES & HOLDINGS PVT LTD 46C RAFI AHMED 11/8/1995 6C ELGIN ROAD P S BHAWANIPORE KOLKATA West Bengal 700020 11/8/1995 H.NO.1-5-50, ARAVINDANAGAR,R/O JAGTIAL, KARIMNAGAR DIST. 11/8/1995 205 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT MUMBAI 11/9/1995 3RD FLOOR, BHAWANI CHAMBERS, AJANI SQUARE, WARDHA ROAD 11/9/1995 CHITTOOR ROAD COCHIN ERNAKULAM Kerala 682011

17563 U65921WB1995PTC075203 17564 U65993GA1995PTC001965 17565 17566 17567 17568 17569 17570 17571 17572 17573 17574 17575 17576 17577 17578 17579 17580 17581 17582 17583 17584 17585 17586 U67120CT1995PTC010133 U67120MH1995PTC094168 U67120MH1995PTC094191 U67120WB1995PTC075209 U65993WB1995PLC075202 U65910MH1995PTC094234 U65910KL1995PTC009604 U65993AP1995PTC022170 U65993TN1995PTC033433 U67120MH1995PTC094217 U65910GJ1995PTC028050 U65910GJ1995PTC028055 U65920HR1995PTC032889 U65929DL1995PTC073630 U65993TN1995PTC033444 U65999WB1995PTC075221 U65999WB1995PTC075240 U67120WB1995PTC075219 U65910AP1995PLC022196 U67120MH1995PLC094258 U65920MH1995PTC094326 U65923KL1995PTC009610

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 17587 17588 17589 17590 17591 17592 17593 17594 17595 17596 17597 17598 17599 17600 17601 17602 17603 17604 17605 17606 17607 17608 17609 17610 17611 17612 17613 17614 17615 17616 17617 17618 17619 17620 17621 17622 CIN U65993WB1995PTC075249 U67120MH1995PTC094324 U67120RJ1995PTC011042 U67120UP1995PTC018987 U67120UP1995PTC018988 U67190TN1995PTC033461 U65921AP1995PLC022215 U65991TN1995PLC033465 U67120JH1995PLC006832 U67190MH1995PLC094288 U65192PN1995PTC094369 U65900MH1995PTC094350 U65910GJ1995PTC028084 U65910UP1995PTC018997 U65999MH1995PTC094349 U65999WB1995PTC075276 U67120WB1995PTC075266 U65910GJ1995PLC028081 U65910GJ1995PLC028086 U65910GJ1995PLC028090 U65921CH1995PLC017259 U65991TN1995PLC033497 U65993UP1995PLC018993 U67190TN1995PLC033474 U65910RJ1995PTC011058 U65910UP1995PTC018999 U65993TN1995PTC033501 U65999WB1995PTC075308 U67120MH1995PTC094411 U67120WB1995PTC075297 U67120WB1995PTC075680 U67190MH1995PTC094403 U65910GJ1995PLC028093 U65993JK1995PLC001488 U65910GJ1995PTC028112 U65993TN1995PTC033524 COMPANY NAME REG DATE ICON FINANCIAL SERVICES PVT.LTD. 11/9/1995 SHRIRAM B M SECURITIES PRIVATE LIMITED 11/9/1995 KONARK CONFINA PRIVATE LIMITED 11/9/1995 PRK SECURITIES PRIVATE LIMITED 11/9/1995 INDER SECURITIES PRIVATE LIMITED 11/9/1995 MALSA FINANCIAL SERVICES PRIVATE 11/9/1995 SABRE INDUSTRIAL INVESTMENTS AND 11/9/1995 FINANCES LIMITED MRM INVESTMENTS LIMITED 11/9/1995 ANINDITA TRADES & INVESTMENTS LIMITED 11/9/1995 SHOBHANA FINANCE LIMITED 11/9/1995 SARDA MONEYCARE PRIVATE LIMITED 11/10/1995 UNIX FINTRADE PRIVATE LIMITED 11/10/1995 ANAR MCAT SPECIALTY CHEMICALS PRIVATE 11/10/1995 SAMARTH NIRMAN PRIVATE LIMITED 11/10/1995 KAY CAPITAL AND INVESTMENT COMPANY 11/10/1995 PRIVATE LIMITED JUGNU FINANCIAL SERVICES PVT LTD 11/10/1995 UNIQUE JEWELLERS PRIVATE LIMITED 11/10/1995 TILVA FINSTOCK AND ESTATE LIMITED 11/10/1995 AMIT EASY FINANCE LIMITED 11/10/1995 SAMRUDDHI INCAP AND SECURITIES LIMITED 11/10/1995 OHM FOREX SERVICES LIMITED 11/10/1995 ARULMIGU AYIKUDI MURUGAN BENEFIT 11/10/1995 SMART CARS LIMITED 11/10/1995 AUM FINANCIAL SERVICES LTD 11/10/1995 DIVYA FINLEASE PRIVATE LIMITED 11/13/1995 VSG SHARE SERVICES PRIVATE LIMITED 11/13/1995 VSM INVESEMENTS P LTD 11/13/1995 UNNATI INTERNATIONAL PRIVATE LIMITED 11/13/1995 DYNAMIC YARNS PRIVATE LIMITED 11/13/1995 PUSHPAK VENTURES PRIVATE LIMITED 11/13/1995 SURVEY MARKETING PVT LTD 11/13/1995 PUNEET ADVISORY SERVICES PRIVATE 11/13/1995 SHEFALI SECURITIES LIMITED 11/13/1995 SUNRISE INVESTMENT AND FINANCE LIMITED 11/13/1995 SHIPA FABRICS PRIVATE LIMITED 11/14/1995 ESSEN AJAY SECURITIES PRIVATE LIMITED 11/14/1995 COMPANY ADDRESS KACHARI BAZAR, BARUIPUR, 24PARAGANAS(SOUTH)-743302 W.E.F. A - 61, GOVINDGORDHAN,POPAT NIWAS COMPOUND, MATHURADAS 3-D-1, R.C. VYAS COLONY, BHILWARA Rajasthan FLAT NO-408 PREM RATAN VATIKASWAROOP NAGAR KANPUR 39/6MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 37,NAMBULIAR STREET,CHENNAI-79 CHENNAI-79 CHENNAI-79 Tamil 1-18-62, MES COLONY, SECUNDERABAD Andhra Pradesh 56, GODOWN STREET, MADRAS Tamil Nadu 600001 513, 5TH FLOOR , PANCHWATI PLAZA KUTCHERY ROAD RANCHI BLOCK NO.510,237 SADODAYAPLAZA,OPP.MAYO HOSPITAL, CENTRAL SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR-414001. AHMEDNAGAR 1410-III NAVJIVAN SOCIETYLAMINGTONE ROAD MUMBAI-CENTRAL SUNSKRUTB/H HIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 119FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh L-15/3 ADDITIONAL MIDC AREASATARA SATARA Maharashtra 415004 29B, ZAKARIA STREET 4TH FLOOR KOLKATA West Bengal 700073 2 RAJAWOOD MUNT ST 2ND FL KOLKATA West Bengal 700001 32, STARSHOPPING CENTRE, 20,NEW JAGNATH PLOT RAJKOT. 53 LAW GARDEN APTSELLISBRIDGE AHMEDABAD Gujarat C/31,SILVER ARC,NR.ELLISBRIDGE RAILWAY CROSSING, ELLISBRIDGE, HOUSE NO. 2159 SECTOR 15-C CHANDIGARH Chandigarh 160017 8,PUGAZHENDHI STREETM.G.R.NAGAR,MADRAS 78 9/2ALLENGANJ KANPUR UTTAR PRADESH Uttar Pradesh 13,VANNIER STREETMADRAS 600001 MADRAS 600001 MADRAS 1/4 - A, ASHIRWAD BHAWAN CHAMPA NAGAR BEAWAR Rajasthan 200WESTERN KUTCHERY ROAD MEERUT UTTAR PRADESH Uttar OLDNO827,NEWNO274,P.H.ROAD,CHENNAI-10. CHENNAI-10. 20, BALLYGUNGE CIRCULAR ROAD, 4TH FLOOR, KARAYA POLICE 3/1408 NAVJIVAN SOCIETYLAMINGTON ROAD MUMBAI Maharashtra 67, PARK STREET APSARA APARTMENTS, GROUND FLOOR 17 BASANTA BOSE ROAD KOLKATA West Bengal 700026 1101,DALAMAL TOWERS,NARIMAN POINT, 20.11.95 MUMBAI 400 021 G/5 TRUPTI APTS NR OLD HIGHCOURT NAVRANGPURA AMRIT BHAWAN, NARWAL,BYE PASS ROAD,JAMMU. J&K JAMMU AND B-116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS D-1,LOTUS COLONY,NANDANAMCHENNAI 35. CHENNAI 35. CHENNAI

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 17623 17624 17625 17626 17627 17628 17629 17630 17631 17632 17633 17634 17635 17636 17637 17638 17639 17640 17641 17642 17643 17644 17645 17646 17647 17648 17649 17650 17651 17652 17653 17654 17655 17656 17657 17658 17659 CIN U67120MH1995PTC094447 U67120MH1995PTC094461 U67120WB1995PTC075342 U65910GJ1995PLC028114 U65991UP1995PLC019013 U65900MH1995PTC094492 U65910AP1995PTC022252 U65910RJ1995PTC011067 U65910WB1995PTC075355 U65920MH1995PTC094480 U65921MP1995PTC010152 U65999WB1995PTC075369 U67120GJ1995PTC028120 U67120RJ1995PTC011074 U67120WB1995PTC075357 U65929DL1995PLC073854 U65991TZ1995PLC006686 U67120MH1995PLC094485 U67120PB1995PLC017279 U67120WB1995PLC075351 U65910AP1995PTC022256 U65921MP1995PTC010174 U65991UP1995PTC019027 U65993WB1995PTC075396 U67120MH1995PTC094504 U67120RJ1995PTC011081 U67190MH1995PTC094502 U67190TN1995PTC033553 U65910GJ1995PLC028135 U65910GJ1995PLC028144 U65921AP1995PLC022261 U65991TN1995PLC033551 U67120GJ1995PLC028141 U67120MP1995PLC010173 U67120WB1995PLC075385 U65910UP1995PTC019040 U65921UP1995PTC019037 COMPANY NAME REG DATE PRATUL SHARE CUSTODIAN PRIVATE 11/14/1995 NIRMAL LIFESTYLE REALTY PRIVATE LIMITED 11/14/1995 RISHIVANSH VINIYOG PVT LTD 11/14/1995 AGRITECH FINANCEIAL SERVICES LIMITED 11/14/1995 LALA JANG BAHADUR MUTUAL BENEFITS 11/14/1995 PARNIKA FINANCE AND INVESTMENTS 11/15/1995 S.A.V.SUREKHA FINANCE PRIVATE LIMITED 11/15/1995 RAWAT FINLEASE PRIVATE LIMITED 11/15/1995 AMISHI LEASE & FINANCE PVT LTD 11/15/1995 KARTIK FINANCE AND INVESTMENTS 11/15/1995 SUNIL-SEEMA CONSTRUCTIONS AND 11/15/1995 LEASING PRIVATE LIMITED SUNGLOW HOLDINGS PVT LTD 11/15/1995 PHILIPS SECURITIES PRIVATE LIMITED 11/15/1995 B.S.STOCKS PRIVATE LIMITED 11/15/1995 CRYSTAL STOCKS PVT.LTD. 11/15/1995 SHRI GIRIDHAR FINANCE LIMITED 11/15/1995 KAY ESS ARR BENEFIT FUND LIMITED 11/15/1995 INVENTURE COMMODITIES LIMITED 11/15/1995 ARORA STOCK BROKERS LIMITED 11/15/1995 B.O.R. SECURITIES LTD. 11/15/1995 BROADWAY FINANCIAL SERVICES PRIVATE 11/16/1995 ADITYA FINCOM PRIVATE LIMITED 11/16/1995 SNS FINANCIAL SERVICES PRIVATE LIMITED 11/16/1995 ESSJAY VINIYOG PVT LTD 11/16/1995 FORD HOLDINGS PRIVATE LIMITED 11/16/1995 SUGAN SECURITIES PRIVATE LIMITED 11/16/1995 NIRWAN MONETARY SERVICES PRIVATE 11/16/1995 ANALOG FINANCIAL SERVICES PRIVATE 11/16/1995 KHYATI FINCAP LIMITED 11/16/1995 VISNAGAR LEASE FINANCE LIMITED 11/16/1995 AKULA CONSTRUCTIONS LIMITED 11/16/1995 DHANAARCHITHA BENEFIT FUND LTD 11/16/1995 FOKAL SECURITIES LTD 11/16/1995 SAMTA FINLEASE LIMITED 11/16/1995 SUPRIYA FINANCE LIMITED 11/16/1995 SGM CLUB AND ENTERTAINMENT PRIVATE 11/17/1995 ONB PROPERTIES PRIVATE LIMITED 11/17/1995 COMPANY ADDRESS C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPPJAWAHAR TALKIES COMPOUNDDR RAJENDRA P ROAD MULUND WEST 164, M.G ROAD KOLKATA West Bengal 700137 21, SHREE KRISHNA CENTRE,3RD FLOOR, MITHAKHALI SIX ROAD, B-36,MADHAV PALACE MARKETALAMBAGH LUCKNOW UTTAR EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA PLOT NO.18, ASHOKNAGAR,RAMACHANDRAPURAM, HYDERABAD. BHAGAT NIWAS, NEAR MAN HOUSE,SARDAR PATEL MARG, C36A, BENTINCK STREET2ND FLOOR KOLKATA West Bengal 700069 KHETAN BHAWAN 21 PART1 ST FLR 196 J TATA RD CHURCHGATE SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG, INDORE Madhya Pradesh 452001 ANNAPURNA APARTMENTS AA-14/1,DESHBANDHU NAGAR,BAGUIATI 7, KALINDI CAVES, NR. CHILDRENHOSPITAL,MAJURA GATE SURAT TOLI KA KUA, ALWAR Rajasthan 301001 ANNAPURNA APARTMENTS AA-14/1DESHBANDHU NAGAR,BAGUIHATI E-10, GREATER KAILASH ENCLAVE1, NEW DELHI Delhi 12/161 GR COMPLEX THEPPAKULAM STREET TIRUCHENGODE Tamil 201, 2ND FLOOR, VIRAJ TOWERS, WESTERN EXPRESS HIGHWAY, 12-HIG FLATS, FIRST FLOOR, DHINGRA COMPLEX MALL MANDI, G.T. 5 CLIVE ROW 1ST FLOOR, ROOM NO.24 KOLKATA West Bengal 3-4-821/1,3RD FLOOR ,BARKATPURA, HYDERABAD. BARKATPURA, 406, Airen Heights, Opp.Orbit Mall, Scheme No.54, Vijay Nagar, A.B.Road, B-225 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 7A, BENTICK STREET 4TH FLOOR, ROOM NO. 406 KOLKATA West 10 HOMI MODI STREET, 2ND FLOOR FORT MUMBAI Maharashtra 55,HATHI BABOO KA BAGH, STATION ROAD, JAIPUR Rajasthan G-1, AKRUTI TRADE CENTRE, ROAD NO.7 MIDC, ANDHERI (EAST) DOOR NO.16-A, 889, FIRSTFLOOR, 16-A, SASTRI ROAD TENNUR, 100, CHINUBHAI TOWERS, OPP: HANDLOOM HOUSE ASHRAM ROAD, SHOP NO. 18 & 32, KESHAV COMPLEX, FIRST FLOOR, MEHSANA CHAR H.NO.35-35/1, YANAMANDFAVARISTREET, TANUKU. W.G.DIST 10,ARTISAN SHANMUGAM STREETAYANAVARAM,MADRAS 23 14, GITANJALI SOCIETY,JETALPUR ROAD, BARODA. Gujarat 22 SANTHA BAZAR INDORE Madhya Pradesh 452002 8, CAMAC STREET, SHANTINIKETAN BUILDING, KOLKATA West 8/226, Third Floor, S G M Plaza Arya Nagar Kanpur Uttar Pradesh 208002 FLAT NO G 2 GROUND FLOORASHA APARTMENT 19 RAM MOHAN RAI

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 17660 17661 17662 17663 17664 17665 17666 17667 17668 17669 17670 17671 17672 17673 17674 17675 17676 17677 17678 17679 17680 17681 17682 17683 17684 17685 17686 17687 17688 17689 17690 17691 17692 17693 17694 17695 CIN U65921WB1995PTC075440 U67120MH1995PTC094571 U67120WB1995PTC075429 U67120JH1995PTC006846 U65910GJ1995PLC028153 U65910UP1995PLC019035 U65991TN1995PLC033564 U65993TN1995PLC033572 U67120MH1995PLC094558 U67120GJ1995PTC028166 U65921PB1995PLC017290 U65991TN1995PLC033583 U65921PB1995PTC017308 U65922RJ1995PTC011098 U65929WB1995PTC075464 U65929WB1995PTC075465 U65929WB1995PTC075467 U67120MH1995PTC094658 U67120MH1995PTC094671 U67120MH1995PTC094674 U67190MH1995PTC094667 U65921UP1995PLC019051 U67120MH1995PLC094640 U65910AP1995PTC022330 U67120MH1995PTC094688 U67120WB1995PTC075471 U67120WB1995PTC075479 U65910UP1995PLC019055 U65921AP1995PLC022348 U65991TZ1995PLC006710 U67120MP1995PLC010182 U65921RJ1995PTC011118 U67120PB1995PTC017325 U67120WB1995PTC075506 U65910GJ1995PLC028204 U65910GJ1995PLC028214 COMPANY NAME REG DATE FENASIA SECURITIES PVT LTD 11/17/1995 REHA CREDIT AND CAPITAL PRIVATE LIMITED 11/17/1995 GANAPATI RESOURCES PVT LTD 11/17/1995 EXPRESS TRADING & SECURITIES PRIVATE 11/17/1995 KAMALANI FINANCE LIMITED 11/17/1995 KAVERI CAPITAL AND LEASING LIMITDE 11/17/1995 SHFORE TEMPLE BENEFIT FUND LIMITED 11/17/1995 ALFIN INVESTMENTS & SECURITIES LIMITED 11/17/1995 TRUEVALUE CAPITALS LIMITED 11/17/1995 JAGRUTI RUBBER ENTERPRISES PVT LTD 11/20/1995 BABA PURAN DASS FINANCIAL SERVICES 11/20/1995 RMG BENEFIT FUND LTD 11/20/1995 LUDHIANA FINANCIAL SERVICES PRIVATE 11/21/1995 LAKECITY HOUSING DEVELOPMENT AND 11/21/1995 FINANCE PRIVATE LIMITED FEMINA SHARE MANAGEMENT SERVICES 11/21/1995 FEMINA SECURITIES PRIVATE LIMITED 11/21/1995 FEMINA INDUSTRIAL FINANCE PVT LTD 11/21/1995 VIJETA STOCK AND SHARES SERVICES 11/21/1995 PRIVATE LIMITED SHUBHAM INVESTMENT AND FINANCE 11/21/1995 EXPRESS SHARES AND CAPITAL PRIVATE 11/21/1995 GULMOHAR FISCAL SERVICES PRIVATE 11/21/1995 MODINAGAR ROLLS LIMITED 11/21/1995 SAAGAR STOCK AGENT LIMITED 11/21/1995 PRANITA DISTRIBUTORS PRIVATE LIMITED 11/22/1995 ENDURA SECURITIES PRIVATE LIMITED 11/22/1995 RAJMA HOLDINGS PVT. LTD. 11/22/1995 MAHURAT HOLDINGS & INVESTMENTS PVT 11/22/1995 HIM SIKHAR SAVING AND FINANCE LIMITED 11/22/1995 JAYA SUDHA FINANCE LIMITED 11/22/1995 VISWA JOTHE PERMANENT FUND LIMITED 11/22/1995 A.K.J.SECURITIES LIMITED 11/22/1995 JAIPUR AUTO FINANCE PRIVATE LIMITED 11/23/1995 PAR EXCELLENCE SECURITIES PRIVATE 11/23/1995 GANADHIPATI VYAPAR PVT LTD 11/23/1995 MPTOROL FINANCE LIMITED 11/23/1995 BHANUSHALI FINANCE LIMITED 11/23/1995 COMPANY ADDRESS 36A BENTINCK STREET KOLKATA West Bengal 700069 S/9,LANDMARK SOCIETY, SECTOR-14, VASHI, NEW MUMBAI FD83 VIDYASAGAR PALLY JANGRA BAGUIHATI,RAJARHAT 603-604, M.R. TOWER LINE TANK ROAD RANCHI Jharkhand 834001 O/A-3, TRIBHUVAN COMPLEX,GHOD DOD ROAD,SURAT. Gujarat 56 ALLORA ENCLAVEDAYAL BAGH AGRA UTTAR PRADESH Uttar 116 EAST RAJA STREETMAHABALIPURAM PINCODE 603 104 D-1,111 FLOOR, INDIRADEVI APTS, 20,GOPALAKRISHNA STREET, T 203, Chartered House, Dr. Cawshji Hormnhji Street Near Marine lines Church, 21 P D ESTATE REVA BHAIESTATE AMRAIWADI AHMEDABAD Gujarat 210 NARROTAM NAGARKHANNA LUDHIANA PUNJAB Punjab 141401 38,JEENIS ROAD,SAIDAPETMADRAS 600015 MADRAS 600015 99 IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK CIVIL LINES 19-C, OLD FATEHPURA, UDAIPUR Rajasthan 313001 68A MAHARANI INDIRA DEVI ROAD PS BEHALA KOLKATA West 30, Bentick Street 3rd Floor, Room No 308 Kolkata West Bengal 700001 68A MAHARANI INDIRA DEVI RDP S BEHALA KOLKATA West Bengal 272 YUSUF MEHARALI ROAD, 1ST FLOOR, MUMBAI Maharashtra 400003 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N 207 SHYAMKAMAL TRADE CENTRB N AGARWAL COMMRCIAL COMP FLAT NO.407, 4TH FLOOR, SECTOR R2,ZINNIA, NAHAR'S AMRIT SHAKTI, GAYATRI DHAMLOWER BAZAR MODI NAGAR UTTAR PRADESH Uttar 101 AKRUTI ADITYA TOWER, 36 NAUSHIR BHARUCHA MARG 21-6-690, CHELAPURA,HYDERABAD. HYDERABAD. HYDERABAD. 2 JER MAHAL, GROUND FLOOR, MUMBAI Maharashtra 400002 21E, B R B BASU ROAD KOLKATA West Bengal 700001 2 CHURCH LANE KOLKATA West Bengal 700001 ADARSH GRAM YATRABUS STAND RISHIKESH UTTAR PRADESH KASBE KATKOOR,MANDAL;SIRICILLA, DIST;KARIMNAGAR. Andhra 102DR RADHAKRISHNAN ROAD TATABAD COIMBATORE Tamil Nadu E/5 Ratlam Kothi Area INDORE Madhya Pradesh 452001 37, JAYANTI MARKET EXT. JAIPUR Rajasthan E 70 INDUSTRIAL AREAPHASE VIII MOHALI ROPAR Punjab ROOM NO 223, 2nd FLOOR ALPHANSO ESTATE, MANGOE LANE 19, KALPANAA SOCIETY, RECE COURSE, CIRCLE, BARODA. Gujarat S.D. X. -56;GANDHIDHAM , KUTCH. 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 17696 17697 17698 17699 17700 17701 17702 17703 17704 17705 17706 17707 17708 17709 17710 17711 17712 17713 17714 17715 17716 17717 17718 17719 17720 17721 17722 17723 17724 17725 17726 17727 17728 17729 17730 17731 17732 CIN U65910KL1995PLC009689 U65991TN1995PLC033620 U65991TN1995PLC033623 U67120GJ1995PLC028211 U67120PB1995PLC017322 U67120DL1995PLC074113 U65900MH1995PTC094768 U65910AP1995PTC022366 U65923GA1995PTC001976 U65993OR1995PTC004215 U65993WB1995PTC075546 U65999MH1995PTC094761 U65999WB1995PTC075555 U67120MH1995PTC094756 U67120RJ1995PTC011126 U67120WB1995PTC075571 U67120DL1995PTC074143 U67120WB1995PTC075566 U67190MH1995PTC094757 U65910AP1995PLC022382 U65993UP1995PLC019063 U65921UP1995PTC019073 U65993GJ1995PTC028232 U67120MH1995PTC094811 U67120MH1995PTC094815 U67120WB1995PTC075596 U67120WB1995PTC075607 U67120WB1995PTC075612 U67120TZ1995PTC006723 U65910UP1995PLC019065 U65991AP1995PLC022395 U65991TN1995PLC033643 U65991UP1995PLC019066 U67120GJ1995PLC028236 U67120GJ1995PLC028237 U67120MH1995PLC094770 U65921WB1995PTC163583 COMPANY NAME REG DATE AQUILA FINANCE LIMITED 11/23/1995 MESHA BENEFIT FUND LIMITED 11/23/1995 SUMATI BENEFIT FUND LIMITED 11/23/1995 JAY JALARAM INCAP AND FINANCE LMITED 11/23/1995 KANIKA FINLEASE LIMITED 11/23/1995 ASSOCIATED SHARE AND STOCK BROKERS 11/23/1995 RATNADEEP CREDIT CAPITALS PRIVATE 11/24/1995 TSR HOLDINGS PRIVATE LIMITED 11/24/1995 KOSHER INFORMATICS PRIVATE LIMITED 11/24/1995 PARAS FINANCE AND INVESTMENTS PRIVATE 11/24/1995 MIDASTOUCH FINVEST PVT LTD 11/24/1995 PRMAN REINSURANCE BROKERS PRIVATE 11/24/1995 EKDALIA PROPERTIES PVT LTD 11/24/1995 ANUDITI INVESTMENTS PRIVATE LIMITED 11/24/1995 MAX FINA FINANCIAL SERVICES PRIVATE 11/24/1995 CRYSTAL SECURITIES PVT LTD 11/24/1995 K.G. FINVEST PRIVATE LIMITED 11/24/1995 CSN SECURITIES PVT LTD 11/24/1995 ELPEE PERIPHERALS PRIVATE LIMITED 11/24/1995 SAKTHI HOMES LIMITED 11/24/1995 RUIA SECURITIES LIMITED 11/24/1995 MOTI TRADING COMPANY PRIVATE LIMITED 11/27/1995 MANUSI SECERITIES PVT LTD 11/27/1995 AMBROSIA SECURITIES PRIVATE LIMITED 11/27/1995 VINIDHI INVESTMENTS PRIVATE LIMITED 11/27/1995 GOODWORTH HOLDINGS PVT LTD 11/27/1995 BONANZA ENTERPRISES PVT LTD 11/27/1995 UJJAWAL FISCAL SERVICES PVT LTD 11/27/1995 SINDHU AND GOWTHAM SECURITIES AND 11/27/1995 INVESTMENTS PRIVATE LIMITED KAPIL GANGA AGRO AND FARM 11/27/1995 SRI BHAGYALAKSHMI BENEFIT FUND LIMITED 11/27/1995 ADYAR BENEFIT FUND LIMITED 11/27/1995 KAPIL GANGA MUTUAL BENEFIT LIMITED 11/27/1995 INFINITY CONSULTANTS LIMITED 11/27/1995 PIONEER MERCHANTILE LIMITED 11/27/1995 MILTON SECURITIES LIMITED 11/27/1995 INTERLINK SAVING AND FINANCE PRIVATE 11/28/1995 COMPANY ADDRESS ALIYAN'S COMPLEX, KUNNATHANGADI VELUTHUR P. O. THRISSUR B-6,SECOND CROSSWESTERN EXTENSION THILLAI NAGAR, 352,MINT STREET,II FLOORMADRAS 79 MADRAS 79 MADRAS 79 T C X SAUTH 56GANDHIDHAM KUTCH Gujarat 370201 38-39,Deep Complex Court Road Amritsar Punjab 4696, BRIJ BHAWAN, 21-A ANSARI ROAD, DARYA GANJ NEW DELHI SHAH INDUSTRIAL ESTATE SAKI VIHAR ROAD, GROUND FLOOR, 6-3-1090,RAJBHAVAN ROAD,SOMAJIGUDA HYDERABAD-500082. 303 3RD FLOOR RAYU CHAMBERS DR A BORKAR ROAD PANAJI Goa NAYA SARAK, P.S. PURIGHAT CUTTACK Orissa 753002 12A N S RD1ST FLOOR ROOM NO 10A KOLKATA West Bengal 113, BHAVESHWAR COMPLEX, NEAR VIDYAVIHAR RAILWAY STATION, 2 CHURCH LANE KOLKATA West Bengal 700001 38 EVEREST12 PEDDAR ROAD MUMBAI Maharashtra 400026 81, PECH AREA BHILWARA Rajasthan 33/1 NETAJI SUBHAS ROAD 552 MARSHAL HOUSE KOLKATA West MB- 155, MADHUBAN SHAKARPUR DELHI Delhi 110092 76 BENTINCK STREET KOLKATA West Bengal 700001 B-17 LAXMI SHOPPING CENTREHIRACHAND DESAI ROAD GHATKOPAR SWARNALOK COMPLEX,ELURU ROAD, VIJAYAWADA. VIJAYAWADA. D 59/98 A-14 SIGRAUBI SSI BRANCH BUILDING VARANASI UTTAR C-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI Uttar 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR PATEL SONAWALE BLDG IST FLOOR59 BOMBAY SAMACHAR MARG FORT 440 SHATRUNJAY RD NO 10 CHEMBUR MUMBAI Maharashtra 400071 4 SYNAGOUGE STREET 5TH FLOORROOM NO-501 BURRA BAZAR 20A RAJA BRIJENDRA NARAYAN STREET, KOLKATA West Bengal 32 EZRA STREET 6TH FLOORROOM NO 603 KOLKATA West Bengal S.F.No. 174/2, Thiruvalluvar Street, Vellakinar Pirivu Road, G.N.Mills Post Coimbatore Tamil Nadu 641029 KAPIL GANGA BHAWAN,AVAS VIKAS BASTI UTTAR PRADESH Uttar 8-259, KOTHAPET SRI KALAHASTI,CHITTOR DIST. CHITTOR DIST. 98/4,LB ROADADYAR,MADRAS 20 ADYAR,MADRAS 20 Tamil Nadu 659/8, MALVIYA ROAD P. S. - KOTBALI BASTI BASTI Uttar Pradesh 1ST FLOOR ABS TOWER OLD PADRAROAD BARODA Gujarat 390007 401, 4TH FLOOR, 'A-WING', MARADIA PLAZA, C.G. ROAD, 204, Vwwna Chambers, 2nd Floor, Dalal Street, Fort, MUMBAI- 400 023. 101, BALARAM DEY STREET, GROUND 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 17733 17734 17735 17736 17737 17738 17739 17740 17741 17742 17743 17744 17745 17746 17747 17748 17749 17750 17751 17752 17753 17754 17755 17756 17757 17758 17759 17760 17761 17762 17763 17764 17765 17766 17767 17768 CIN U65921CH1995PTC017354 U65991UP1995PTC019076 U65993TN1995PTC033657 U65999WB1995PTC075643 U67120GJ1995PTC028245 U67120WB1995PTC075644 U67120WB1995PTC075645 U67120WB1995PTC075646 U65991TN1995PLC033662 U67120GJ1995PLC028240 U67120GJ1995PLC028244 U67120GJ1995PLC028249 U65910GJ1995PTC028254 U65910WB1995PTC075665 U65920MH1995PTC094884 U65921DL1995PTC074227 U65929MH1995PTC094854 U65993AP1995PTC022421 U65999WB1995PTC075668 U65999KA1995PTC019281 U67120MH1995PTC094885 U67120WB1995PTC075652 U65910WB1995PTC075677 U65910BR1995PTC006875 U65921MP1995PTC010225 U65921UP1995PTC019087 U65921CH1995PTC017363 U65993UP1995PTC019090 U67120MP1995PTC010220 U67120MH1995PTC094916 U67120MH1995PTC161966 U67120MH1995PTC161967 U67120GJ1995PLC028266 U65910GJ1995PTC028274 U65910GJ1995PTC028278 U65991TN1995PTC033687 COMPANY NAME REG DATE AMY AGRO PRIVATE LIMITED 11/28/1995 AKASH SECURITIES PRIVATE LIMITED 11/28/1995 KPR INVESTMENTS P LTD 11/28/1995 NEROLI EXPORTS PVT LTD 11/28/1995 SHREENATHJEE INVESTMENT AND FINANCE 11/28/1995 GANESHAM SECURITIES PVT. LTD. 11/28/1995 DEVA LEASE AND FINANCE PVT LTD 11/28/1995 ASHISH FINCO PVT LTD 11/28/1995 THERALANDUR BENEFIT FUND LTD 11/28/1995 CHANDRIKA SECURITIES LIMITED 11/28/1995 DAGA FINMARK INDIA LTD 11/28/1995 SIDH SHILA FINANCE AND INVESTMENT 11/28/1995 HARDIK CAPITAL AND FINANCE PVT LTD 11/29/1995 GANGA LEASING & FINANCE PVT LTD 11/29/1995 MISSION FINANCE PRIVATE LIMITED 11/29/1995 ANUKRITI FINLEASE AND HOLDING PRIVATE 11/29/1995 INTERACT REALTORS AND INVESTMENTS 11/29/1995 PRIVATE LIMITED SUBHADRA INVESTMENTS PRIVATE LIMITED 11/29/1995 EMR INVESTMENTS PVT LTD 11/29/1995 PRIMUS RETAIL PRIVATE LIMITED 11/29/1995 AFFINITY INVESTMENTS PRIVATE LIMITED 11/29/1995 COMPACT FINSTOCK PVT LTD 11/29/1995 SATABDI FINLEASE PVT LTD 11/30/1995 KUTUMB FINANCE PRIVATE LIMITED 11/30/1995 VIJETA REALITY AND SHARES PRIVATE 11/30/1995 NIMISHA FINANCE INDIA PRIVATE LIMITED 11/30/1995 K.L.G FINANCE PRIVATE LIMITED 11/30/1995 SYMPAK INVESTMENTS PRIVATE LIMITED 11/30/1995 CHANDRAPRABHA FINVEST PRIVATE LIMITED 11/30/1995 HAMPY INVESTMENT PRIVATE LIMITED 11/30/1995 INDERGIRI SECURITIES PRIVATE LIMITED. 11/30/1995 INDERGIRI SHARE AND STOCK BROKERS 11/30/1995 PRIVATE LIMITED. SONAL COUNSELLORS FINANCIAL LIMITED 11/30/1995 SUGAN FINSTOCK PVT LTD 12/1/1995 M P PROFIN(GUJARAT) PRIVATE LIMITED 12/1/1995 AUNDIPATTY VASAVI CHITS PRIVATE LIMITED 12/1/1995 COMPANY ADDRESS 370-SECTOR-38-A CHANDIGARH U T Chandigarh 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 46,GIRI ROAD, III FLOOR,REAR BLOCK T.NAGAR CHENNAI 600017 10A HOSPITAL STREET BOWBAZAR KOLKATA West Bengal 700072 RAJ EMPRI MALTIPLEXBHATAR ROAD SURAT Gujarat 395007 9,INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA West Bengal 1A KBR COMPLEX 4 HO CHI MINH SARANI PARK ST KOLKATA West 36A BENTINCK ST2ND FLOOR KOLKATA West Bengal 700069 BAZAR STREET,THERALANDURMAYILADUTHURAI 609808 609808 D-4, IFFCO NAGAR SOCIETY, OPP.PRANAVRAV ASHRAM KALOL C/4 SHEETAL PLAZA SHELATSHELAT BHAVAN MANINAGAR 304,PARAS TEXTILE MARKET,RING ROAD, SURAT. Gujarat 305 KALYAN CHAMBERSKHADIYA CHAR RASTA NAWA DARWAJA ROAD 160/20 A C RD KHAGRAMURSHIDABAD MURSHIDABAD West Bengal 15/17 MATKA GULLY, 1st FLR, R No 6 VITHALWADI, KALBADEVI E-245, GREATER KAILASH I NEW DELHI Delhi DALALHOUSE S NO 8APLOT NO 43 KONDHWA PUNE Maharashtra 411048 Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad Andhra 13/D PALIT STP P O BALLYGUNGE KOLKATA West Bengal 700019 #7, 1ST CROSS, 3RD MAIN, ASHWINI LAYOUT EJIPURA, bangalore 603,MINAL COMPLEX,OFF SAKI VIHAR ROAD, ANDHERI (E), MUMBAI 3,DIGAMBER JAIN TEMPLE ROAD, 1ST FLOOR,ROOM NO .53 10A R G KAR RD2ND FLOOR KOLKATA West Bengal 700004 KUTUMB MARKET,BUXAR ROAD,PS.KOCHAS, ROHTAS Bihar THE CENTRAL MALL SDM ROAD, LASHKAR GWALIOR Madhya 645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR 1 JANKIPURAM SCO 121-124 SECTOR 43-B CHANDIGARH Chandigarh 160036 52/33 NAYA GANJ KANPUR Uttar Pradesh 208001 2/1 KHANNA CHAMBER DEVI AHILYA MARG INDORE Madhya Pradesh SHOP NO 4 DAYAMANZIL B JDEORUKHKAR MARG DADAR MUMBAI Crystal Plaza 2 B E Link Road Andheri West Maharashtra 400053 Crystal Plaza 2 B E Link Road Andheri West Maharashtra 400053 14B SATTAR TALUKA SOCIETY,OPP. GUJARAT HIGH COURT OFF 622 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat AHMEDABAD Gujarat 380002 14,BAZAAR STREET,AUNDIPATTY PIN 626 512 AUNDIPATTY PIN 626 512

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 17769 17770 17771 17772 17773 17774 17775 17776 17777 CIN U65993TN1995PTC033684 U67120AP1995PTC022442 U67120RJ1995PTC011168 U67120GA1995PTC001986 U65922UP1995PLC019098 U65999WB1995PLC075690 U65910MH1995PTC094969 U65910RJ1995PTC011171 U65922MH1995PTC094989 COMPANY NAME REG DATE SRI MAHALAKSHMI SHARES PRIVATE LIMITED 12/1/1995 SHAI-LA SECURITIES PRIVATE LIMITED 12/1/1995 TOTAL SECURITIES PRIVATE LIMITED 12/1/1995 MONEY FINSTOCK PRIVATE LTD 12/1/1995 SAPNA HOUSING AND FINANCIAL SERVICES 12/1/1995 RADHA FINCOM LTD 12/1/1995 RASRAJ LEASING AND FINANCE PRIVATE 12/4/1995 ARPIT FINLEASE PVT LTD 12/4/1995 KRISHNADEEP HOUSING DEVELOPMENT 12/4/1995 PRIVATE LIMITED SURTI SECURITIES AND FINANCE PRIVATE 12/4/1995 NISARG VINIYOG AND PROPERTIES PRIVATE 12/4/1995 GREATWALL FINTRADE AND INVESTMENT 12/4/1995 PRIVATE LIMITED GARRON SHARES AND STOCK BROKERS 12/4/1995 PRIVATE LIMITED T KHIMJI INVESTMENTS PRIVATE LIMITED 12/4/1995 MILLENNIUM FINANCE LIMITED 12/4/1995 SHREE OM FINANCIAL SERVICES LIMITED 12/4/1995 T R HIRE PURCHASE PRIVATE LIMITED 12/5/1995 POOJA FIN BUILD PRIVATE LIMITED 12/5/1995 RAJ DEEP FINVEST PRIVATE LIMITED 12/5/1995 FOUR CIRCLE INVESTMENTS PRIVATE 12/5/1995 EKTA SECURITIES AND FINANCE PRIVATE 12/5/1995 INTEGRAL CORPORATE SERVICES PVT LTD 12/5/1995 JKKG FINANCIAL SERVICES PRIVATE LIMITED 12/5/1995 ABHIGAM FINSTOCK LIMITED 12/5/1995 RAMKESH LEASING AND FINANCE LIMITED 12/5/1995 INDIRA IN FIN LEASE LIMITED 12/5/1995 SAPHIRE HOLDINGS PRIVATE LIMITED 12/6/1995 JIGNESH FINANCE PVT LTD 12/6/1995 SPG FINANCE PRIVATE LIMITED 12/6/1995 SUSRI FINANCE PVT LTD 12/6/1995 LIFE LINE CREDIT PRIVATE LIMITED 12/6/1995 ESTEEM SECURITIES PRIVATE LIMITED 12/6/1995 NILAKASH TRADING COMPANY PVT. LTD. 12/6/1995 VASTU FINANCIAL SERVICES PRIVATE 12/6/1995 CMB HOLDINGS LTD. 12/6/1995 COMPANY ADDRESS 85 ARMENIAN STREETMADRAS 600001 MADRAS 600001 MADRAS 5-9-22/1, SHAPOORWADI,ADARSHNAGAR, HYDERABAD. 139,paschim vihar,vaishali nagar, JAIPUR JAIPUR. Rajasthan ZANTYE MANSIONKEPEM ROAD COLCONDEM MARGAO GOA Goa 129-ACANTT KANPUR UTTAR PRADESH Uttar Pradesh 208004 133, Canning Street 3rd Floor Kolkata West Bengal 700001 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD 205, KAMAL COMPLEX GULAB BAG ROAD UDAIPUR Rajasthan MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI Maharashtra 400020 B 33, DHAVAL AVENUE,B/HEMPIRE TOWER , C.G. ROAD, AHMEDBAD. 405, MEHTA COURT ANNEXE, 13 GILDER LANE, MUMBAI Maharashtra 19,SHREE MEERA CHS,AKURLI ROAD,KANDIVALI(E), MUMBAI 400 101 Maharashtra B-202, USHA NAGAR, VILLAGE ROAD BHANDUP (WEST) MUMBAI Maharashtra 400078 ISLAM BUILDING46 VEER NARIMAN ROAD MUMBAI Maharashtra 402, 4TH FLOORMGR ESTATES PUNJAGUTTA, HYDERABAD GROUND FLOOR, SAI COMPLEX, HATHRAS ADDA, AGRA ROAD. G T ROAD RAYYAAMRITSAR PUNJAB Punjab 302, PANCHRATNA COMPLEX, BEDLA ROAD UDAIPUR Rajasthan C-31, MEERA MARKET CHITTORGARH Rajasthan 6TH FLOOR, FORTUNE CLASSIC, 15TH ROAD, KHAR (WEST) MUMBAI KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE 24, MADHUJIVAN SOCIETY, NEAR VIJAYNAGAR COLONY, OPP. INDIAN A/11, ALKA, FIRST FLOOR, DADABHAI ROAD, NEXT TO FLYOVER, NEAR 74, /289 GOVERNMENT ECOLONYOPP. AMBES CINEMA BAPUNAGAR, SCF 18 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB Punjab 8, BENTINCK STREET BACK PORTION, 1ST FLOOR KOLKATA West 8-2-674/6/1/A,ROAD NO.13, BANJARA HILLS, HYDERABAD Andhra 45,ATMAJYOTI NAGAR,RACE COURSE BARODA Gujarat SHIV SUSHIL SADAN B-2 VIVEK VIHAR-I NEW DELHI Delhi 110095 17, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA West Bengal 1-11-256/1, BHAGAVANTAPUR ROAD .BEGUMPET, HYDERABAD CREATIVE CHEMBERB/H BUS STATION RAJKOT Gujarat 360001 37/5, DR. SURESH SARKAR ROAD KOLKATA West Bengal 700014 3/A NALINI APARTMENTS347 LINKING ROAD KHAR WEST MUMBAI 12 OLD POST OFFICE ST3RD FLOOR KOLKATA West Bengal 700001

17778 U67120GJ1995PTC028281 17779 U67120MH1995PTC094948 17780 U67120MH1995PTC094957 17781 U67120MH1995PTC094962 17782 17783 17784 17785 17786 17787 17788 17789 17790 17791 17792 17793 17794 17795 17796 17797 17798 17799 17800 17801 17802 17803 U67120MH1995PTC094976 U65910AP1995PLC022464 U65921UP1995PLC043886 U65921PB1995PTC017374 U65922RJ1995PTC011181 U65993RJ1995PTC011183 U65993MH1995PTC095012 U67120GJ1995PTC028314 U67120GJ1995PTC028322 U67190MH1995PTC095001 U65910GJ1995PLC028321 U65921PB1995PLC017378 U65999WB1995PLC109126 U65900AP1995PTC022509 U65910GJ1995PTC028324 U65923DL1995PTC074380 U65929WB1995PTC075760 U65993AP1995PTC022501 U67120GJ1995PTC028339 U67120WB1995PTC075755 U67190MH1995PTC095060 U67190WB1995PLC075753

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 17804 17805 17806 17807 17808 17809 17810 17811 17812 17813 17814 17815 17816 17817 17818 17819 17820 17821 17822 17823 17824 17825 17826 17827 17828 17829 17830 17831 17832 17833 17834 17835 17836 17837 17838 17839 17840 CIN U65993TN1995PTC033765 U65993TN1995PTC033771 U65999AS1995PTC004628 U65999WB1995PTC075781 U67120GJ1995PTC028349 U67120MH1995PTC095067 U65910GJ1995PLC028350 U65991TN1995PLC033774 U65991TN1995PLC033777 U65999WB1995PLC075768 U67120MH1995PLC095068 U67120TN1995PLC033759 U65910MH1995PTC095106 U65920MH1995PTC095093 U65920MH1995PTC095138 U65921PB1995PTC017402 U65991UP1995PTC019134 U67120MH1995PTC095102 U67120MH1995PTC095119 U67120MH1995PTC095124 U67190MH1995PTC095112 U67190UP1995PTC019130 U65910PB1995PLC017407 U65993AP1995PLC022535 U67120MH1995PLC095136 U65920MH1995PTC095161 U65993TN1995PTC033813 U65999MH1995PTC095175 U67120MH1995PTC095160 U67190DL1995PTC221031 U65910GJ1995PLC028385 U65921AP1995PLC022541 U65991TN1995PLC033803 U65921PB1995PTC017429 U67120MH1995PTC095228 U67120MH1995PTC095235 U67120MH1995PTC095236 COMPANY NAME REG DATE INSIGHT INTERIORS PRIVATE LIMITED 12/7/1995 BALTIMORE INVESTMENTS PRIVATE LIMITED 12/7/1995 WARKEM INVESTMENTS AND TRADING PVT 12/7/1995 NAWHAL FINANCIAL & SERVICES PVT LTD 12/7/1995 MITHANI SECURITIES PVT LTD 12/7/1995 ARPITA CONSULTANTS PRIVATE LIMITED 12/7/1995 JASODA FINVEST LIMITED 12/7/1995 KUMARAGIRI BENEFIT FUND LIMITED 12/7/1995 TRI SEA BENEFIT FUND LTD 12/7/1995 VIDYA FINVEST LTD 12/7/1995 CHIMURKAR HOUSING FINANCE LIMITED 12/7/1995 SWAROSKI SECURITIES LIMITED 12/7/1995 NAHATA TEXFIN SERVICES PRIVATE LIMITED 12/8/1995 HAVELI FINANCE PRIVATE LIMITED 12/8/1995 ROMALI CONSULTANCY SERVICES PRIVATE 12/8/1995 GOYAL ADVANCES PRIVATE LIMITED 12/8/1995 JHUNJHUNWALA SECURITIES PVT.LTD. 12/8/1995 MUSALE ENTERPRISES PRIVATE LIMITED 12/8/1995 PRABAL INVESTRADE PRIVATE LIMITED 12/8/1995 LAXMI RAMUNA INVESTMENTS PRIVATE 12/8/1995 MY IDEA INVESTMENTS PRIVATE LIMITED 12/8/1995 TRUE AND FAIR FINMAN CONSULTANTS 12/8/1995 PRIVATE LIMITED EXEL SECURITIES LIMITED 12/8/1995 LAXMI SHIVA SAI SECURITIES AND FINANCE 12/8/1995 ABG CAPITAL LIMITED 12/8/1995 JAISAL FINANCE PRIVATE LIMITED 12/11/1995 PUJARA INVESTMENTS & HOLDINGS PRIVATE 12/11/1995 ANGRAJ LEASE AND FINANCE PRIVATE 12/11/1995 CRYSTALGOLD TOURISM PRIVATE LIMITED 12/11/1995 SEEMA SECURITIES PRIVATE LIMITED 12/11/1995 PRAGATI GLOBAL FINANCE LIMITED 12/11/1995 NIVEE HOLDINGS LIMITED 12/11/1995 KARUR BENEFIT FUND LTD 12/11/1995 RAJ KAMAL FIBRES PRIVATE LIMITED 12/12/1995 SHAREPRO REGISTRY PRIVATE LIMITED 12/12/1995 SUMERU STOCKS AND SHARES PRIVATE 12/12/1995 CANOPUS CAPITAL PRIVATE LIMITED 12/12/1995 COMPANY ADDRESS 5 STATE BANK STREETMOUNT ROAD MADRAS 600 002 MADRAS 600 NO 5, SUBBARAO AVENUE, 1ST STREET, CHENNAI Tamil Nadu CIRCUT HOUSE ROADDIBRUGARH ASSAM Assam 786001 22/23B, MONOHARPUKUR ROAD KOLKATA West Bengal 700029 MILAN 38 LIC SOCTAGORE MARG RAJKOT Gujarat 360001 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER ROAD RADHANPUR BAZAR BHAVNAGAR Gujarat 364001 4/135, MAIN ROADOPP POLICE STATION PUDUKOTTAI 227F ROY BUILDINGRAJAKKAMANGALAM ROAD NAGARKOIL TAMIL 135A, B R B BASU ROAD, KOLKATA West Bengal 700001 CHITNAVISPURA ZENDA CHOWK MAHAL NAGPUR Maharashtra B206, ROOP CHAMBER, 2ND FLOOR NO.43&44, ERULAPPAN STREET, 86/98 CHAMPA GALLIKALBADEVI ROAD MUMBAI Maharashtra FLAT NO.201, ARJUN TOWERS, MOUNT MARY ROAD, BANDRA WEST 9/425 BHAGYODAYAKHER NAGAR BANDRA (EAST) MUMBAI RAJPURA ROADNEAR BUS STAND PATIALA PUNJAB Punjab 76, ELDECO GREENS GOMTI NAGAR LUCKNOW Uttar Pradesh 164, SENAPATI BAPAT MARG, MATUNGA (WEST), MUMBAI 329,JAWAHAR NAGAR, ROAD NO.13 GOREGAON (WEST) MUMBAI 107-A VINAY BHAVYA COMPLEX159-A C S T RD KALINA SANTACRUZ 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines SHUBHRICH 2/74 VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 B 18 MODEL TOWN ROADNEAR SKY LARK HOTEL JALANDHAR H.NO.2-2-246, RAJALAXMI LODGE-COMPLEX, YEWAR ROAD, JAGTIAL, 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, OPERA HOUSE, TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, No.200, Peters Road, Saravana Complex 3rd Floor, Royapettah CHENNAI 11, PUSHPANJALI APARTMENT, 20/100, GIDNEY PARK SALISBURY A-102, KRISHA SHANTIVAN, BORIVALI (EAST), MUMBAI Maharashtra K-157, Sarita Vihar New Delhi Delhi 110076 705 SAHJANAD COMPLEXSHAHIBAUG RD AHMEDABAD Gujarat PLOT NO: 46, 8-3-1090 SRINAGAR COLONY HYDERABAD Andhra 336,JAWAHARBAZAR,(TALUKOFFICEEASTSSIDE) KARUR639001. B XXX 393/1FAUZI COLONY SHERPUR KALAN LUDHIANA Punjab SATAM ESTATE 3RD FLOORABOVE BANK OF BARODA CARDINAL 71 LOYALKA APARTMENTS7TH FLOOR SITI ROAD MUMBAI 71 LOYALKA APARTMENTS7TH FLOOR SIRI ROAD 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 17841 17842 17843 17844 17845 17846 17847 17848 17849 17850 17851 17852 17853 17854 17855 17856 17857 17858 17859 17860 17861 17862 17863 17864 17865 17866 17867 17868 17869 17870 17871 17872 17873 17874 17875 CIN U67120RJ1995PTC011211 U67190MH1995PTC095214 U67190MH1995PTC095234 U65910GJ1995PLC028407 U65993UP1995PLC019157 U67120GJ1995PLC028398 U67120GJ1995PLC028406 U65921PB1995PTC017437 U65999WB1995PTC075898 U65999WB1995PTC075903 U67120GJ1995PTC028423 U67120MH1995PTC095259 U67120WB1995PTC075907 U65923UP1995PLC019165 U67120WB1995PLC075906 U67120DL1995PLC074604 U65921CT1995PTC010257 U65921KL1995PTC009789 U65921KL1995PTC009785 U65999MH1995PTC095274 U67120MH1995PTC095327 U67120UP1995PTC019174 U67120WB1995PTC075944 U67190UP1995PTC019169 U65921DL1995PLC074076 U67120GJ1995PLC028446 U67120GJ1995PLC028449 U67120WB1995PLC075702 U65900MH1995PTC095348 U65910GJ1995PTC028470 U65910GJ1995PTC028473 U65921PB1995PTC017446 U65929AS1995PTC004635 U65991TN1995PTC033873 U65999MH1995PTC095384 COMPANY NAME REG DATE BARDIYA SAFE DEPOSIT VAULTS PRIVATE 12/12/1995 NISAN DESIGNERS AND ENGINEERS PRIVATE 12/12/1995 PAMAC FINSERVE PRIVATE LIMITED 12/12/1995 DHAVAL HOUSING DEVELOPMENT LIMITED 12/12/1995 VIMALJI INVESTMENT AND FINANCE LIMITED 12/12/1995 POPULAR CAPITAL MARKETS LIMITED 12/12/1995 LALBHAI INVESTMENTS LIMITED 12/12/1995 SIKRI FINLEASE PRIVATE LIMITED 12/13/1995 ORISSA STONE & MINERALS PVT LTD 12/13/1995 HILL VIEW INVESTMENTS PVT LTD 12/13/1995 DR AMAR A SHAH HOSPITAL PRIVATE 12/13/1995 HCG STOCK AND SHARE BROKERS PRIVATE 12/13/1995 ARIHANT MANGAL SECURITIES PVT.LTD. 12/13/1995 KALPTARU AGRO INDIA LIMITED 12/13/1995 BHORUKA INVESTMENT LTD. 12/13/1995 CANYON FINANCIAL SERVICES LIMITED 12/13/1995 RUPPY RESOURCES PRIVATE LIMITED 12/14/1995 RESMI HIRE PURCHASE COMPANY PRIVATE 12/14/1995 ET DEVASSY AND SONS FINANCE PRIVATE 12/14/1995 ALCYON ENGINEERING PRIVATE LIMITED 12/14/1995 ELIANCE OPTINET PRIVATE LIMITED 12/14/1995 NAVIN SECURITIES PRIVATE LIMITED 12/14/1995 S N B FINANCE & INVESTMENT PVT LTD 12/14/1995 CAWNPORE CREDIT FACTORS PRIVATE 12/14/1995 ASTRO INSURANCE BROKERS LIMITED 12/14/1995 WELL FIN SECURITIES LIMITED 12/14/1995 URVASHI INVESTMENTS LIMITED 12/14/1995 GBC SHARE BROKING LIMITED 12/14/1995 SECURE QUICK FINANCIAL SERVICES 12/15/1995 SARTH FINCAP PRIVATE LIMITED 12/15/1995 JYOTI PRIME-FIN PVT LTD 12/15/1995 BALBIR REAL ESTATES PRIVATE LIMITED 12/15/1995 REAL APPRECIATION FINANCE PVT LTD 12/15/1995 SIGAPPI CHITS PRIVATE LIMITED 12/15/1995 KATARIYA MARKETING AND FINANCIAL 12/15/1995 SERVICES PRIVATE LIMITED RUSHABH INVESTMENTS PVT LTD 12/15/1995 PLEASURE INVESTMENT PVT LTD 12/15/1995 COMPANY ADDRESS BASEMENT-GAURAV TOWER - I, MALVIYA NAGAR, JAIPUR Rajasthan FLAT NO 3 NIRMAL APARTMENTSALKAPURI PAUD ROAD KOTHRUD A-21 SHRIRAM INDUSTRIAL ESTATE13 G D AMBEKAR RD WADALA MOTILAL CENTRE, , 1ST FLOOR,ASHRAM ROAD AHMEDABAD. 58 JAIN STREETSHIKOHABAD FIROZABAD UTTAR PRADESH Uttar 8,KRUSHNA SOCIETY,B/H HORTICULTURE NURSERY, NR.GAJJAR 1ST FLOOR, MOTILAL CENTRE,ASHRAM ROAD, AHMEDBAD. Gujarat 46 DASHMESH NAGAR GARHA ROAD JALANDHAR Punjab 144001 11 CLIVE RAW 4TH FL.OOR KOLKATA West Bengal 700001 148/1 MEGHNAND SAHAA SARANI0PRADHAN NAGAR,SILIGURI DIST65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE 45/47, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400 023. MUMBAI41A, TARACHAND DUTTA STREET 4TH FLOOR KOLKATA West Bengal 1st FLOOR, TOMAR SADAN 32, CIVIL LINES MATHURA Uttar Pradesh P-4 NEW C I T RD KOL West Bengal 700073 Chamber 1 A - 257, Sarita Vihar New Delhi Delhi 110076 NEAR OLD GAS GODAM RAVINAGAR RAIPUR Chhattisgarh 492001 DOOR NO XII/338/22A, RESMI TOWERS, OLLUR P.O. TRICHUR Kerala DOOR NO. XXI/1398, VCP SQUARE BUILDING R S ROAD CHALAKUDY 14 RUKMINI PALACE 61/1/1A KARVE ROAD NEXT TO THATHAVDE Row House No.3, Pritam Villa Society, Thakur Complex, Kandivali (East), 8 ANAND VILLA4/283 PARWATI BAGLA ROAD KANPUR UTTAR VILL & P.O: KHAJURDIHI KATWA West Bengal 713518 14-RATAN MAHAL 15/197 CIVIL LINES KANPUR Uttar Pradesh 208001 C-13 MANSAROVAR GARDEN NEW DELHI Delhi 110015 A/103,RATNADEEP APARTMENT,OPP.VAKHARIA SCHOOL KALOL(N.G) 30B, SHASTRI NAGAR SOCIETY,CHHANI ROAD, NIZAMPURA BARODA. 1, R. N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO-10, KOLKATA A / 201 - 202 RAJESHRI ACCORDETELLY CROSS LANE OFF S N ROAD 1/4, JALARAM ESTATE OPP.M.B.PROFILE, KEVAL KANTA, RAKHIAL 306/307 URMI-KUNJ COMPLEXGORDHANWADI CHAR RASTA KANKARIA BALBIR COMPLEX FRIENDS COLONY SALOH ROAD NAWANSHAHAR 1015 RAM KUMAR ARCADECHATRIBARI ROAD GUWAHATI ASSAM SIGAPPI 3,NEW MARKET STREETKARAIKUDI 630001 PASUMPON DT WHITE HOUSE NEAR GOGADEVMANDIR SARJEPURA AHMEDNAGAR Maharashtra 414001 2,BRITISH INDIAN STREET NEWLY,2 ABDUL HAMEED STREET CHATTERJEE INTERNATIONAL, 17TH FLOOR, R. NO. 8 33A,

17876 U65999WB1995PTC075985 17877 U65999WB1995PTC075994

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 17878 17879 17880 17881 17882 17883 17884 17885 17886 17887 17888 17889 17890 17891 17892 17893 17894 17895 17896 17897 17898 17899 17900 17901 17902 17903 17904 17905 17906 17907 17908 17909 17910 17911 17912 17913 CIN U67120AP1995PTC022603 U67120GJ1995PTC028467 U67120RJ1995PTC011232 U67190TN1995PTC033877 U65910GJ1995PLC028459 U65991UP1995PLC019176 U65991TN1995PLC033872 U67120GJ1995PLC028475 U67120PY1995PLC001172 U67120WB1995PTC075770 U65910GJ1995PTC028486 U65921DL1995PTC074718 U67120MH1995PTC095416 U67120MH1995PTC095421 U67120MH1995PTC095449 U65910AP1995PLC022621 U65910GJ1995PLC028488 U65910RJ1995PLC011249 U65910BR1995PLC006925 U67190MH1995PLC095459 U65910MH1995PTC095489 U65910RJ1995PTC011258 U65920MH1995PTC095486 U65991MH1995PTC095500 U65993TN1995PTC033899 U65993TN1995PTC033902 U67120GJ1995PTC028490 U67190MH1995PTC095494 U65991AP1995PLC022638 U67120AP1995PLC022633 U67120MH1995PLC095491 U67120WB1995PLC076057 U67190GJ1995PLC028499 U65192WB1995PTC076113 U65910GJ1995PTC028510 U65920MH1995PTC095520 COMPANY NAME REG DATE SWAWS CREDIT CORPORATION INDIA 12/15/1995 MAHAVIR CAPITAL SERVICES PVT LTD 12/15/1995 K.K.G. SECURITIES PVT LTD 12/15/1995 TETRAPRO FINANCIAL CONSULTANTS P LTD 12/15/1995 MARDIA HOUSING AND INFRASTRUCTURE 12/15/1995 FINANCE LIMITED VIRASAT MUTUAL BENEFIT COMPANY (I) 12/15/1995 SRI AMBAL BENEFIT FUND LIMITED 12/15/1995 PRESTO SECURITIES LIMITED 12/15/1995 PIONEER ASIA FINANCIAL SERVICES LIMITED 12/15/1995 DELUXE FISCAL SERVICES PVT. LTD. 12/17/1995 TRUE VALUE SHARE BROKERS PRIVATE 12/18/1995 R.S. ROHINI FINANCE AND INVESTMENT 12/18/1995 GOPESH FINANCE AND INVESTMENT 12/18/1995 VERTEX INVESTCORP PRIVATE LIMITED 12/18/1995 SAGAR-SAHIL INVESTMENTS PRIVATE 12/18/1995 CAPITAL FORTUNES FINANCIAL SERVICES 12/18/1995 MARWAR CREDIT AND FINANCE LIMITED 12/18/1995 GURJYOT FINANCE AND LEASINGH LIMITED 12/18/1995 PRATISHRUTI ECONOMY (INDIA) LIMITED 12/18/1995 PHULCHAND MANAKLAL SECURITIES LIMITED 12/18/1995 TUKTUK COMMERCIALS PRIVATE LIMITED 12/19/1995 SHANTNU FINLEASE PRIVATE LIMITED 12/19/1995 NARMADA SOLVEX PRIVATE LIMITED 12/19/1995 FRANKLIN TEMPLETON TRUSTEE SERVICES 12/19/1995 PRIVATE LIMITED MAM STOCK PRIVATE LIMITED 12/19/1995 KLISS INVESTMENTS PRIVATE LIMITED 12/19/1995 SWAR SHILP FINVEST PRIVATE LIMITED 12/19/1995 ADVENT FISCAL PRIVATE LIMITED 12/19/1995 CHERUKURI BENEFIT FUND LIMITED 12/19/1995 JAGTIAL PRIYA DARSHANI FINANCE LIMITED 12/19/1995 SPREAD FINTRADE LIMITED 12/19/1995 ARISTRO FINANCIAL SERVICES LTD 12/19/1995 MUKESH COMMOTRADE LIMITED 12/19/1995 GOODVALUE SECURITIES PVT LTD 12/20/1995 PRIME FINTECH CONSULTANCY PVT LTD 12/20/1995 JAMNALAL PAREKH FINANCE PRIVATE 12/20/1995 COMPANY ADDRESS D.NO:9-1-129/1,2nd Floor, Oxford Plaza,SD Road Secunderabad Andhra 403/404 B RAJSHREE AVENUENR DINESH HALL B/H NOBLE CLA 209, JAIPUR TOWER, M.I. ROAD,JAIPUR JAIPUR Rajasthan 302001 11,RAJAN STREET,T.NAGARMADRAS 600 017 MADRAS 600 017 MARDIA PLAZA NR ASSOCIATED PPETROL PUMP PANCHVATI C G ROAD AHMEDBAD Gujarat NEW PRATAP BHAWAN, 3RD FLOORNEWAL KISHORE ROAD 6,MELA SANNADHIVEDARANYAM,NAGAI QUAID E MILLATH DT,T.N. 131,SARVODAY COMMERCIAL CENTRESALAPOSE ROAD NR. G.P.O. 26, CARPENTER STREET,NELLITHOPE, PONDICHERRY-5. 90 BANARAS ROAD HOWRAH West Bengal 711106 J-7 NILMANI APARTMENT OPPSARTHIRAW HOUSE GURUKUL ROAD 227,POCKET-A-4 SECTOR-4,ROHINI DELHI Delhi 110085 530, Vyapar Bhavan, 49, P D Mello Road, Mumbai Maharashtra 400009 367-A, KALBADEVI ROAD, MUMBAI Maharashtra 400002 105 DALAMAL TOWER211 NARIMAN POINT MUMBAI Maharashtra 6-3-649/1, 1st Floor, Nalanda Apartments, Somajiguda, Hyderabad Andhra 83, Thakorebhai Tower Near Law Garden, Ellisbridge Ahmedabad Gujarat 728, PRATAP NAGAR, DADABARI, KOTA Rajasthan CHOUDHARY TOLA,KAHALGAON,PS. KAHALGAON, BHAGALPUR PARAMOUNT HOUSE178 JILHA PETH JALGAON Maharashtra 425001 11, Naidu Chamber, Opp. Hitavada Press Wardha Road Nagpur B-2, OFFICERS COLONY, BHILWARA SPINNERS LTD., BHILWARA KIRANA BAZAR, AKOLA Maharashtra 444001 Indiabulls Finance Centre, Tower 2, 12th and 13th Floor, Senapati Bapat Marg,Elphinstone (West) Mumbai Maharashtra 400013 172,LINGHI CHETTY STREET II FLOOR, MADRAS 600 001 Tamil Nadu NJO.18, KOTTIVAKKAM KUPPAMROAD, VALMIKI NAGAR, 2ND FLOOR, ABOVE SANKET CLASSES, JODHPUR CHAR RASTA, 602, CENTRE POINT, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI PLOT NO.29,PHASE 1,RAJSWARI COMPLEX,OPP GANESH JAGTIAL,KARIMANAGAR. Andhra Pradesh TEX CENTRE, L WING, 3RD FLOOR, 26-A, CHANDIVLI ROAD, NEAR 7/1A GRANT LANE FIRST FLOOR KOLKATA West Bengal 700012 TANKI CHOWKOPP CLOTH MARKET SURENDRANAGAR Gujarat 9 INDIA EXCHANGE PLACE3RD FLOOR,ROOM NO 5 PS HARE STREET 301 SAMRUDDHI OPP HIGHCOURT NAVJIVAN P O AHMEDABAD 1306, SUMER TOWER NO. 1, LOVE LANE, BYCULLA MUMBAI

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LIST OF NBFC COMPANIES

S.No 17914 17915 17916 17917 17918 17919 17920 17921 17922 17923 17924 17925 17926 17927 17928 17929 17930 17931 17932 17933 17934 17935 17936 17937 17938 17939 17940 17941 17942 17943 17944 17945 17946 17947 17948 17949 17950 CIN U65923MH1995PTC095516 U65993AP1995PTC022654 U65993AP1995PTC022657 U67120AP1995PTC022644 U67120GJ1995PTC028511 U67120KA1995PTC033571 U65910AP1995PLC022640 U65921MP1995PLC010274 U65921MP1995PLC010280 U65921PB1995PLC017462 U65921KL1995PLC009820 U65923GJ1995PLC028517 U67120GJ1995PLC028500 U67120WB1995PLC076110 U65993TN1995PTC033921 U67120HR1995PTC032938 U67120OR1995PTC014368 U67190WB1995PTC076140 U65910KA1995PTC019461 U65920MH1995PTC095569 U65923JH1995PTC006937 U65993UP1995PTC019210 U65993WB1995PTC076149 U65999WB1995PTC076148 U65920AP1995PLC022685 U65921UP1995PLC019211 U67120AP1995PLC022682 U65921PB1995PTC017476 U65921UP1995PTC019221 U67120MH1995PTC095574 U67120MH1995PTC095576 U67120MH1995PTC095602 U67120RJ1995PTC011278 U67190MH1995PTC095579 U65910GJ1995PLC028540 U65993AP1995PLC022688 U67120GJ1995PLC028539 COMPANY NAME REG DATE BAHETI SECURITIES PRIVATE LIMITED 12/20/1995 SAMPATH HOTELS AND RESORTS PRIVATE 12/20/1995 BASANTH INVESTMENTS PRIVATE LIMITED 12/20/1995 PEETI HOLDINGS PRIVATE LIMITED 12/20/1995 STATUS SHARE AND STOCKS PRIVATE 12/20/1995 RAJAM ENTERPRISES PRIVATE LIMITED 12/20/1995 MIDWEST FINANCE LIMITED 12/20/1995 RAHU-KETU FINANCE AND INVESTMENTS 12/20/1995 EXCLUSIVE RISK MANAGEMENT SERVICES 12/20/1995 SUKHBANS FINANCE COMPANY LIMITED 12/20/1995 RANNI GENERAL FINANCE AND HIRE 12/20/1995 SIDDHI VINAYAK FINCAP LIMITED 12/20/1995 VIR FINLEASE LIMITED 12/20/1995 DABRIWALA SECURITIES LTD 12/20/1995 ARA INVESTMENTS AND FINANCE PRIVATE 12/21/1995 SHARDA PORTFOLIO PVT. LTD. 12/21/1995 BISWA MICROFINANCE PRIVATE LIMITED 12/21/1995 OPTIMA CONSULTANCY SERVICES PVT LTD 12/21/1995 PRIME FINSTOCK (INDIA ) PRIVATE LIMITED 12/22/1995 UNIVEST TECHNOLOGIES PRIVATE LIMITED 12/22/1995 JAMSHEDPUR INVESTMENT & SERVICES 12/22/1995 PRIVATE LIMITED AMBESHWAR RESOURCES AND FINANCE 12/22/1995 HIMGIRI FINANCIAL SERVICES PVT LTD 12/22/1995 BPS STOCKS PVT LTD 12/22/1995 KENTS FINANCE LIMITED 12/22/1995 VIRASAT LEASING AND FINANCE LIMITED 12/22/1995 VASUPRADHA FINANCIAL SERVICES LIMITED 12/22/1995 PARKASH HIRE PURCHASE PRIVATE LIMITED 12/26/1995 NEETI REAL ESTATE PRIVATE LIMITED 12/26/1995 HYPE INTEGRACOMM PRIVATE LIMITED 12/26/1995 AVS VENTURES PRIVATE LIMITED 12/26/1995 GUNJAR INVESTMENT AND TRADING 12/26/1995 SUYASH CAPITAL PRIVATE LIMITED 12/26/1995 SPEED FINCORP SERVICES PRIVATE LIMITED 12/26/1995 AICO FOODS LIMITED 12/26/1995 LAILA FINANCE LIMITED 12/26/1995 RAJMANGAL SECURITIES AND FINANCE LTD 12/26/1995 COMPANY ADDRESS 304, SOHAN COMMERCIAL PLAZA, VASAI EAST VASAI Maharashtra 10-4-15, RAM NAGAR,ASILMETTA JUNCTION, VISAKHAPATNAM 6-3-866/1/G2LANE OPP:GREEN LANDS GUEST HOUSE, BEGUMPET Survey No-71,Opp:BSNL Office, Old Kurnool Road,Kattedan, Hyderabad 105 MADHUKANT 1 NAVAMADHAVPURA NR DELHIGATE 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 1-10-73/2, AIRPORT ROAD, BEGUMPET, HYDERABAD Andhra Pradesh 30 Mahaveer Marg Pipli Bazar INDORE Madhya Pradesh 452001 107,C, BLOCK SILVER MALL 8-A R.N.T. MARG INDORE Madhya 9 B BHAI SOHAN SINGH MAKRETS D COLLEGE ROAD JALANDHAR PUTHENPURACKAL BUILDINGMAMMUKKU PAZHAVANGADI P O RANNI VINAYAK MARBLE AND TILES, PLOT NO. 7 VEDANT PRABHA ESTATE, 1, VEEMURTI COMPLEX, , FIRSTFLOOR, OPP. GURUKUL MEMNAGAR TURNER MORRISON BLDG6 LYONS RANGE(4TH FL.) KOLKATA West A-16,COLONY MAIN ROAD, THILLAINAGAR, TRICHIRAPALLI Tamil 51 BIR MODEL TOWNYAMUNA NAGAR HARYANA Haryana 135001 DANIPALI PO BUDHARAJA SAMBALPUR Orissa 768004 BLOCK JC-12 SECTOR 3SALT LAKE CITY KOLKATA West Bengal # 95, SILVER JUBILEEPARK ROAD BANGALORE BANGALORE C/4,GOLDEN JUBILEE BLDG., ST FRANCIS XAVIER STREET MUMBAI B-26, PHASE-III ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR Jharkhand 832109 3/148VIKAS NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh Shivam Appartments, 27, N. S. Road, Liluah 2nd Floor, Flat No.206 Kolkata 9 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1-7-228/58FIRST FLOOR PARADISE CIRCLE SECUNDERABAD Andhra 3RD FLOOR,SRI PRATAP BHAWAN43 NEWAL KISHORE ROAD OFFICE NO.107,PARAS CHAMBERS, OPP.HYDERABAD STOCK PUNJAB MATA VIDYA WATIBHAWAN CHANDIGARH ROAD 51/90NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh SHRI GURU GOBINDSING INDLPREMISES CO-OP SOC, WESTERN C-6 ROAD NO 22MIDC ANDHERI EAST MUMBAI Maharashtra 400093 VATSA HOUSE,JANMABHOOMI MARG,FORT, 18.3.97 MUMBAI 40 0001 SHREE SYSTEM CHAMBER, KOTA Rajasthan 324007 102 VEER SHANTIKRANTI CHOWK AURANGABAD Maharashtra 44,HIRABHAI MARKET DIWAN LALUBHAI ROAD, KANKARIA ROAD 40-15-14, BRINDAVAN COLONY,LABBIPET, VIJAYAWADA. 520 010. 520 18, TRADE CENTRE, STADIUMCIRCLE, NAVRANDISPLAY *AVRAB

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 17951 17952 17953 17954 17955 17956 17957 17958 17959 17960 17961 17962 17963 17964 17965 17966 17967 17968 17969 17970 17971 17972 17973 17974 17975 17976 17977 17978 17979 17980 17981 17982 17983 17984 17985 17986 CIN U65921WB1995PTC076180 U65993RJ1995PTC011287 U65993WB1995PTC076183 U65999RJ1995PTC011294 U65999RJ1995PTC011293 U67120MH1995PTC095620 U67120PB1995PTC017480 U67120UP1995PTC019227 U67120WB1995PTC076190 U67190MH1995PTC095613 U67120MH1995PLC095642 U65900MH1995PTC095689 U65910DL1995PTC075003 U65921MP1995PTC010302 U65921PB1995PTC017485 U65923WB1995PTC076225 U65991TN1995PTC033990 U65991TN1995PTC033999 U65993RJ1995PTC011304 U65999WB1995PTC076213 U67120MH1995PTC095651 U67120MH1995PTC095654 U67120MH1995PTC095673 U67120UP1995PTC019239 U67120WB1995PTC076204 U67120WB1995PTC076205 U67120WB1995PTC076208 U65910AP1995PLC022704 U65910KL1995PLC009841 U65910HR1995PLC032944 U65921BR1995PLC006948 U67120DL1995PLC075006 U65910MH1995PTC095707 U65910MH1995PTC095709 U65910DL1995PTC075030 U65910DL1995PTC075039 COMPANY NAME REG DATE RAJAT FISCAL SERVICES PVT LTD 12/27/1995 MUNKA FINVEST PRIVATE LIMITED 12/27/1995 AENEAS HOLDINGS PVT.LTD. 12/27/1995 ANUJ ASSOCIATES PRIVATE LIMITED 12/27/1995 KLD ASSOCIATES PRIVATE LIMITED 12/27/1995 RAMCO PROPERTIES PRIVATE LIMITED 12/27/1995 MAX MANAGERS WELFARE PRIVATE LIMITED 12/27/1995 KARTIKEYA SECURITIES PRIVATE LIMITED 12/27/1995 SAPPERS FINANCE AND CONSULTANCY 12/27/1995 RUSHABH CAPITAL SERVICES PRIVATE 12/27/1995 NATIONAL SECURITIES DEPOSITORY LIMITED 12/27/1995 NISCHAY INVESTMENT AND FINANCE 12/28/1995 TRANS PACIFIC FINANCE PRIVATE LIMITED 12/28/1995 MANTRI LEASING AND FINANCE PVT LTD 12/28/1995 K S BADWAL HIRE PURCHASE PRIVATE 12/28/1995 ASHUTOSH FISCAL SERVICES PVT LTD 12/28/1995 NAMMAVAR CHIT FUNDS P LTD 12/28/1995 SRI RAMAJAYAM CHITS P LTD 12/28/1995 GATTANI TRADING AND INVESTMENT 12/28/1995 RAINY FISCAL SERVICES PVT LTD 12/28/1995 PEL MANAGEMENT SERVICES PRIVATE 12/28/1995 BLUE SEA SECURITIES BROKING PRIVATE 12/28/1995 SAMARPAN SECURITIES PRIVATE LIMITED 12/28/1995 SAHU INVESTMENT FINANCIAL SERVICES 12/28/1995 PRIVATE LIMITED DEMRIS FINVEST PVT LTD 12/28/1995 BOSTON FINANCE PVT LTD 12/28/1995 KAMOD FINVEST PVT LTD 12/28/1995 ARCAT FINANCE LIMITED 12/28/1995 THE MAHNAMI FINANCING COMPANY LIMITED 12/28/1995 SYAL FINLEASE LIMITED 12/28/1995 GREENLAND SMALL HIRE PURCHASE 12/28/1995 LEASING & PLANTATION LIMITED PAGEANT SECURITIES LTD 12/28/1995 SARJAI INVESTMENT AND FINANCE PRIVATE 12/29/1995 MUTHA MARKFIN PRIVATE LIMITED 12/29/1995 RIF FINLEASE PRIVATE LIMITED 12/29/1995 MANJUSHREE LEASEFIN PRIVATE LIMITED 12/29/1995 COMPANY ADDRESS 8 CAMAC ST SHANTINIKETANBUILDING 5TH FL KOLKATA West T-19, SHANTI PATH, SANJAYCOLONY, R. R.P.A. ROAD, JAIPUR 210/A & B RASH BEHARI AVENUE KOLKATA West Bengal 700029 30-AB, CHAND BIHARI NAGAR, KHATPURA ROAD, JAIPUR Rajasthan CLOCK TOWER, ALWAR Rajasthan PLOT NO. 163,SMT. JANKIDEVI PUBLIC SCCHOOL ROAD, MHADA, SVP BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT 127/1149 A/W I SAKET NAGAR KANPUR Uttar Pradesh 208014 23 MARAUIS STREET 1ST FLOORP S PARK STREET KOLKATA West 1203, 12TH FLOOR, MAKER CHAMBERS NO.V, 221 NARIMAN POINT TRADE WORLD, 4TH FLOOR, KAMALA MILLS COMPOUND, SENAPATI 2/12 SANGAM BLDG108 OLD PRABHADEVI ROAD WORLI MUMBAI 432 DEEPALI ENCLAVE PITAMPURA NEW DELHI Delhi 110034 2, ANOOP NAGAR, INDORE, M.P Madhya Pradesh 452001 RAILWAY ROADADAMPUR DISTT JALANDHAR PUNJAB Punjab 22 BALLYGUNGE PARKFLAT NO 805 HIMADRI APARTMENT P S 908-A,MAIN ROAD,KOVILPATTI 628 501 VOC DT VOC DT Tamil Nadu 4-277 MAIN ROAD VAIRICHETTIPALAYAM POST THURAIYUR Tamil C\0. V.D. NANDLAL LAL KATLA, JOHARI BAZAR, JAIPUR Rajasthan 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA KOLKATA PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER A/23 TILAK COMPLEXNEAR DEVKI NAGAR SHANTI ASHRAM BORIVALI 12 NAVJEEVAN WADIDHOBI TALAO MUMBAI Maharashtra 400002 SAHU THEATRE BUILDINGHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA KOLKATA 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA KOLKATA 18/1 M D RD5TH FL R NO 80 KOLKATA West Bengal 700007 8-2-293/82/A/545, JUBILEE HILLS ROAD No.27 HYDERABAD Andhra VALLAMATTOM ESTATEMUVATTUPUZHA E P O JUNCTION 10 NETAJI MARKET G.T. ROAD PANIPAT Haryana 132103 DUMRAON ROAD,BIKRAM GANJ,PS.BIKRAMGANJ, DIST. ROHTAS802212. ROHTAS Bihar NEW DELHI Delhi 110048 24 JAMBULWADI 2ND FLOORR NO 52 MUMBAI Maharashtra 400002 59/61 PRABHU SHRIRAM MANDIRMARG 4TH LANE GOLDEVAL A-11/75 LAJPAT NAGAR NEW DELHI Delhi 110024 2459/10, BEADON PURA KAROL BAGH NEW DELHI Delhi 110005

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 17987 17988 17989 17990 17991 17992 17993 17994 17995 17996 17997 17998 17999 18000 18001 18002 18003 18004 18005 18006 18007 18008 18009 18010 18011 18012 18013 18014 18015 18016 18017 18018 18019 18020 18021 18022 18023 CIN U65910MH1995PTC095747 U65910MH1995PTC095735 U65921TN1995PTC034014 U65921DL1995PTC075040 U65921DL1995PTC075042 U65993RJ1995PTC011312 U65993UP1995PTC019251 U65993GA1995PTC002002 U65999WB1995PTC076243 U67120WB1995PTC076244 U67120WB1995PTC076261 U67120DL1995PTC075037 U67120DL1995PTC075043 U67190MH1995PTC095738 U67190DL1995PTC075026 U65910KA1995PLC019507 U65921AP1995PLC022728 U65921PB1995PLC017488 U65991TN1995PLC034010 U65991TN1995PLC034011 U65991TN1995PLC034023 U65991TN1995PLC034013 U67120OR1995PLC004286 U65910GJ1995PTC028433 U65910KL1996PTC009853 U65921KL1996PTC009845 U65922RJ1996PTC011326 U65922WB1996PTC076267 U65929DL1996PTC075054 U65993WB1996PTC076263 U67120GJ1996PTC028547 U67120MP1996PTC010316 U67120MH1996PTC095751 U67120MH1996PTC095756 U67120MH1996PTC095790 U67120WB1996PTC076266 U67120WB1996PTC076274 COMPANY NAME REG DATE ORANGE CITY CREDIT CAPITAL PRIVATE 12/29/1995 HATUNDIA SECURITIES PRIVATE LIMITED 12/29/1995 ANTHEM FOUNDATIONS PRIVATE LIMITED 12/29/1995 CHINTAN FINVEST PRIVATE LIMITED 12/29/1995 YASHPAL FINVEST & LEASING PRIVATE 12/29/1995 SAWALIYA SETH INFIN PVT LTD 12/29/1995 PROBE INVESTMENTS PRIVATE LIMITED 12/29/1995 USGAONKAR INVESTMENTS PRIVATE 12/29/1995 CONNECT MULTIPURPOSE STORAGE 12/29/1995 LUCKY BUSINESS INDIA PVT LTD 12/29/1995 PANCHSHEEL FINANCIAL SERVICES PVT LTD. 12/29/1995 BABA SHYAM INVESTMENTS PRIVATE 12/29/1995 ROCKGOLD HOLDINGS PRIVATE LIMITED 12/29/1995 M. A. B. FINANCE SERVICES PRIVATE LIMITED 12/29/1995 WHITE ROSE FINANCE PVT .LTD. 12/29/1995 LOKAPRIYA LEASING LIMITED 12/29/1995 SRI SRI HIRE PURCHASE AND FINANCE 12/29/1995 KARTAR FINLEASE LIMITED 12/29/1995 NANGAI BENEFIT FUND LTD 12/29/1995 MUTHOOT GOLD FUNDS LIMITED 12/29/1995 SRI VIJAYALAKSHMI BENEFIT FUND LIMITED 12/29/1995 KANYA BENEFIT FUND LTD 12/29/1995 SILLA SECURITIES LIMITED 12/29/1995 AVDAT FINANCIAL SERVICES PRIVATE 12/30/1995 JWALA FINANCE PRIVATE LIMITED 1/1/1996 JEWEL ROCK HIRE PURCHASE AND LEASING 1/1/1996 PRIVATE LIMITED KAROL HOUSING FINANCE PRIVATE LIMITED 1/1/1996 KMS PROPERTIES & READING PVT LTD 1/1/1996 SALVIA SECURITIES PRIVATE LIMITED 1/1/1996 BENSON INVESTMENT PVT LTD 1/1/1996 BAKUL SECURITIES PVT LTD 1/1/1996 ISHAN FINANCE PVT LTD 1/1/1996 BHAGERIA SECURITIES PRIVATE LIMITED 1/1/1996 FALAK INVESTMENT PRIVATE LIMITED 1/1/1996 DIPSUM SECURITIES AND FINANCE PRIVATE 1/1/1996 AAPKA STOCK BROKERS & CONSULTANTS 1/1/1996 MINTMORE SEURITIES PVT LTD 1/1/1996 COMPANY ADDRESS 215 SIDDHI VINAYAK APTSGOKUL PETH NORTH ROAD NAGPUR K-2 SHOP NO 2 JESAL PARKBHAYANDAR EAST THANE Maharashtra 521/2 ANNA SALAI NANDANAM CHENNAI Tamil Nadu 600035 B-83, VIVEK VIHAR DELHI Delhi 110095 WZ-310, FIRST FLOOR NANGAL RAYA NEW DELHI Delhi 110046 C/0. SH. RAM PAL JI KABRA,ADVOCATE DAK BUNGLOW ROAD, LIG-5DABAULI-II KANPUR UTTAR PRADESH Uttar Pradesh USGAONKAR HOUSE20TH JANUARY ROAD ALTINHO, PANAJI GOA 8 HO-CHI-MINH SARANISUITE NO 26 KOLKATA West Bengal 700071 23A N S ROADR NO 20 KOLKATA West Bengal 40, STRAND ROAD, 4TH FLOOR, ROOM NO - 1 KOLKATA West Bengal A - 17 -A,DDA FLATS MUNIRKA MUNARIKA NEW DELHI Delhi 110067 4143, GALI SHATARA, AJMERI GATE, DELHI Delhi 110008 157 ASHIRWAD INDL ESTATERAM MANDIR ROAD GOREGAON WEST 103/104, Jiwan Villa, 111 Darya Ganj, New Delhi Delhi 110002 SHOP NO.8-1256, MAIN ROAD NEHRU GUNJ GULBARGA Karnataka H.NO:12-12-94, RAVINDRANAGAR, SEETHAFALMANDI GREWAL CHOWKMALERKOTLA SANGRUR PUNJAB Punjab 148023 4-75 MIDDLE STREET,DERISANAM COPE, K.K.DISTRICT 629 851 RITAS OPP,PEDI PILLAI MANDABAMRAMAVARARMAPURAM 118F,GANDHI ROAD,ARAKONAM,631 001, NORTH ARCOT DISTRICT "SAI ANUGRAHA" , CROSS ROAD, NORTH CAR STREET, NAGERCOIL FIRST FLOORCHOUDHURY MARKET BUILDING BAPUJINAGAR 1006, SAKAR-5, B/H. NATRAJ CINEMA, OFF ASHRAM ROAD, ROOM NO 21QUALITY HOTELS SOUTH JN CHALAKUDY TRICHUR 25/1489OMEGA COMPLEX KURUPPAM ROAD TRICHUR Kerala 680001 KAROL BUILDING NEAR OBEROIHOTEL GONER ROAD, JAIPUR 119B MUKTARAM BABU STREET P S JORASANKO KOLKATA West 43 STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI Delhi 268 S K DEB RD KOLKATA West Bengal 700048 2 RAGHUVIRPARAPARA BAZAR RAJKOT Gujarat 360001 7/1,USHAGANJ,3RDFLOOR,CHHAWANI , INDORE MP Madhya 311,IVY CENTRE,PRABHAT NAGAR, PATEL ESTATE 11-A MITTAL CHAMBER NARIMANPOINT MUMBAI Maharashtra 3/1 HORNBY BUILDING174 D N ROAD FORT MUMBAI Maharashtra 4, BALLAV DAS STREET, P S JORASANKU KOLKATA West Bengal 135A, B.R.B.BASU 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 18024 18025 18026 18027 18028 18029 18030 18031 18032 18033 18034 18035 18036 18037 18038 18039 18040 18041 18042 18043 18044 18045 18046 18047 18048 18049 18050 18051 18052 18053 18054 18055 18056 18057 18058 18059 18060 18061 CIN U67120WB1996PTC076284 U67120WB1996PTC076286 U67120DL1996PTC075055 U67120DL1996PTC075061 U67120DL1996PTC075062 U67190MH1996PTC095792 U65999KL1996PLC009848 U65910HR1996PTC032951 U65910MH1996PTC095827 U65910MH1996PTC095837 U65910DL1996PTC075085 U65910KL1996PTC009864 U65920MH1996PTC095818 U65921DL1996PTC075092 U65993WB1996PTC076307 U65993WB1996PTC076313 U67120WB1996PTC076306 U67120WB1996PTC076324 U67120DL1996PTC075098 U67190DL1996PTC075105 U65910DL1996PLC075109 U65910DL1996PLC075110 U65922TN1996PLC034047 U65999DL1996PLC075090 U65920MH1996PTC095893 U65993WB1996PTC076343 U65993WB1996PTC076344 U65993WB1996PTC076345 U65999WB1996PTC076348 U67120MH1996PTC095885 U67120RJ1996PTC011330 U67120DL1996PTC075160 U65910AP1996PLC022766 U65921DL1996PLC075114 U65991TN1996PLC034054 U65991DL1996PLC075139 U65993WB1996PLC076335 U65900MH1996PTC095943 COMPANY NAME REG DATE SHREE VISHNU CARTONS PRIVATE LIMITED 1/1/1996 BHAGYA LAXMI NIRMAN PRIVATE LIMITED 1/1/1996 ELANZA INVESTMENT PRIVATE LIMITED 1/1/1996 BRITTAN METAL INDIA PRIVATE LIMITED 1/1/1996 NR. PORTFOLIO PRIVATE LIMITED 1/1/1996 RAMA CAPFIN PRIVATE LIMITED 1/1/1996 ICICI KINFRA LIMITED 1/1/1996 RMS FABRICS PRIVATE LIMITED 1/2/1996 AISHWARYA PLAST EXPORTS PRIVATE 1/2/1996 RAGINI CREDIT CAP PRIVATE LIMITED 1/2/1996 REMEDY FINANCE PRIVATE LIMITED 1/2/1996 PADINJAREKARA FINANCE COMPANY 1/2/1996 RAPID STOCKS PRIVATE LIMITED 1/2/1996 ALPHA FINPORT SERVICES PRIVATE LIMITED 1/2/1996 NARAYANI FINVEST & HOLDINGS PVT LTD 1/2/1996 M R S FINLEASE PVT LTD 1/2/1996 RPG INFRASTRUCTURE INVESTMENT 1/2/1996 LIZA VINCOM PVT LTD 1/2/1996 LUSH PORTFOLIO AND LEASE FIN PRIVATE 1/2/1996 RAWALSUN VESTCON PRIVATE LIMITED 1/2/1996 PRAGATI FINSEC LIMITED 1/2/1996 PEETAMBRA BUILDCON LIMITED 1/2/1996 LUCKYVIEW HOME FINANCE LIMITED 1/2/1996 SHREY FINCAP LIMITED 1/2/1996 SIGNORA FINANCE PRIVATE LIMITED 1/3/1996 CRYSTAL VANIJYA PVT LTD 1/3/1996 MERRY FISCAL SERVICES PVT.LTD. 1/3/1996 NUPUR FISCAL SERVICES PVT.LTD. 1/3/1996 SYN PACK FINANCE PVT LTD 1/3/1996 SPIRE INVESTMENT AND TRADING PRIVATE 1/3/1996 MONEY TIME TRADEFIN PRIVATE LIMITED 1/3/1996 DWARKESH DEVCON PRIVATE LIMITED 1/3/1996 HARSHA LEAFIN COMMERCIAL LIMITED 1/3/1996 ACG LEASING LIMITED 1/3/1996 LSM BENEFIT FUND LIMITED 1/3/1996 MAITRI MUTUAL BENEFITS LIMITED 1/3/1996 BHUSHAN CAPITALS LTD 1/3/1996 DUTT SECURITY AND FINANCE PRIVATE 1/4/1996 COMPANY ADDRESS 382/1, BIPLABI A. CHAKROBORTY SARANI KOLKATA West Bengal 6A KIRAN SANKAR ROY ROAD 2NDFLOOR ROOM NO-15 HARE E-202 RAMESH NAGAR NEW DELHI Delhi 110015 1758/3 SHRI SHYAM MARKET CHEERA KHANA,BEHIND NEW MARWARI A-15, B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Balaji Bhavan, 2nd Floor, 14, Best Marg, Colaba Mumbai Maharashtra 3-B, 3RD FLOOR, UNITY TOWER, KESAVADASAPURAM PATTOM 66-R MODEL TOWN REWARI Haryana 123401 F-226 SHARAD IND ESTATELAKE ROAD BHANDUP WEST MUMBAI 530, Vyapar Bhavan, 49, P D Mello Road, Mumbai Maharashtra 400009 F-10, RAJOURI GARDEN NEW DELHI Delhi 110027 198/9 POCKUDIYIL BUILDINGSASTRI ROAD KOTTAYAM Kerala D-12, Krishna Leela, Bangur Nagar Goregaon (West) Mumbai 6,UPPER GROUND FLOOR,DEVIKA TOWER NEHRU PLACE NEW 1 SURTI BAGAN ST GROUND P S BURRA BAZAR KOLKATA West 4A SAYED SALLY ST5TH FL KOLKATA West Bengal 700073 31 NS ROADDUNCAN HOUSE KOLKATA West Bengal 700001 156 MG ROAD GR FLOORPS BURRA BAZAR KOLKATA West Bengal 2964, KUCHA MAI DASSSITA RAM BAZAR NEW DELHI Delhi 301 MUKHERJEE NAGAR DELHI Delhi 110009 204 Triveni Plaza 17A/56, W.E.A , Karol Bagh, New Delhi Delhi 110005 D 46 EAST OF KAILASH NEW DELHI Delhi 110065 F1,"KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM G-21, PLOT NO.8, NETAJI SUBHASH PLACE WAZIRPUR, PITAMPURA, B-2, E WING, CRYSTAL PLAZA, NEW LINKING ROAD, ANDHERI (W) 13 BROAD STREET BASEMENT KOLKATA West Bengal 700019 MANGALAM BUILDING, R.NO208, 24 HEMANTA BASU SARANI 1, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 304 KOLKATA 32 EZRA ST (NORTH BLOCK) KOLKATA West Bengal 700001 B-4 SHREE YASHWANT SOCIETY90 FEET ROAD GHATKOPAR EAST 43-SINDI CAMP BUS STAND, STATION ROAD, JAIPUR Rajasthan B-7, PHASE-1, FIRST FLOOR, BADLI INDUSTRIAL ESTATE, DELHI H.NO.2-6-1055, K.L.N.REDDYCOLONY, HANAMKONDA, WARANGAL. 102A EKTA ENCLAVE PEERGARI CHOWK DELHI Delhi OLD NO.178, NEW NO 25, WEST CAR STREET, CHIDAMBARAM Tamil 409-410 PADMA TOWER-II 22, RAJENDRA PLACE NEW DELHI Delhi 12 HO CHI MINH SARANI2ND FLOOR KOLKATA West Bengal 700071 STERLING HOUSE,2ND FLOOR,7A, PARSI PANCHAYAT ROAD,ANDHERI

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 18062 18063 18064 18065 18066 18067 18068 18069 18070 18071 18072 18073 18074 18075 18076 18077 18078 18079 18080 18081 18082 18083 18084 18085 18086 18087 18088 18089 18090 18091 18092 18093 18094 18095 18096 18097 18098 CIN U65910KL1996PTC009870 U65921PB1996PTC017510 U65923KL1996PTC009878 U65991TN1996PTC034080 U65993WB1996PTC076363 U67120MH1996PTC095912 U67120MH1996PTC095928 U67120RJ1996PTC011338 U67120DL1996PTC075161 U67120DL1996PTC075197 U65910DL1996PLC075168 U65910MH1996PLC217042 U65923GJ1996PLC028564 U65991TZ1996PLC006821 U65993AP1996PLC022772 U65900MH1996PTC095971 U65910RJ1996PTC011344 U65993GA1996PTC002004 U65993DL1996PTC075215 U67120MH1996PTC095964 U67120WB1996PTC076383 U67120DL1996PTC075244 U67120DL1996PTC075245 U67120DL1996PTC075254 U67190MH1996PTC095969 U65910MH1996PLC217682 U65910KL1996PLC009882 U65991TN1996PLC034098 U65991TN1996PLC034100 U67120UP1996PLC019286 U65910UP1996PLC020979 U65910MH1996PTC096014 U65910DL1996PTC075291 U65910DL1996PTC075300 U65910DL1996PTC075296 U65910DL1996PTC075303 U65921PB1996PTC017522 COMPANY NAME REG DATE WELDOT FINANCIAL SERVICES PRIVATE 1/4/1996 KATHURIA FINANCE AND INVESTMENT 1/4/1996 INVEST GOLD AND GENERAL FINANCE 1/4/1996 SAKTHI GANAPATHI CHIT FUND P LTD 1/4/1996 PARMANAND FINSERVICES PRIVATE LIMITED 1/4/1996 RATNAPRIYA FABRICS PRIVATE LIMITED 1/4/1996 VENLON INVESTMENTS PRIVATE LIMITED 1/4/1996 SG FISCAL PVT. LTD. 1/4/1996 INDIA ON LINE PRIVATE LIMITED 1/4/1996 JAY AMBEY COMMODITIES PRIVATE LIMITED 1/4/1996 SARVOTAM PORTFOLIO AND FINANCIAL 1/4/1996 SERVICES LIMITED KJMC TECHNOLOGIES AND SYSTEMS 1/4/1996 VIJETA FINANCE LIMITED 1/4/1996 KMT BENEFIT FUND LIMITED 1/4/1996 MAXIMAL FINANCE AND INVESTMENTS 1/4/1996 DURITARI FINLEASE PRIVATE LIMITED 1/5/1996 SHREE ROOP FIN-LEASE PVT LTD 1/5/1996 COELHO PEREIRA INVESTMENTS PRIVATE 1/5/1996 PINNACLE CAPITAL SERVICES PRIVATE 1/5/1996 VASUDEVA SECURITIES PRIVATE LIMITED 1/5/1996 BAGRI SECURITIES PVT LTD 1/5/1996 ROCKMAN HOLDINGS PRIVATE LIMITED 1/5/1996 PHLOX PORTFOLIO PRIVATE LIMITED 1/5/1996 PANSY HOLDINGS PRIVATE LIMITED 1/5/1996 ADD CONSULTING PRIVATE LIMITED 1/5/1996 KJMC CREDIT MARKETING LIMITED 1/5/1996 MACN FINANCIAL SERVICES LIMITED 1/5/1996 VAMSHEEDAR BENEFIT FUND LIMITED 1/5/1996 THIYAGADURUGAM BENEFIT FUND LIMITED 1/5/1996 CHUKNOO SECURITIES LIMITED 1/5/1996 HIGH GROWTH CREDIT SERVICES LIMITED 1/7/1996 INCON HOLDINGS PRIVATE LIMITED 1/8/1996 CAPS FINPORT PRIVATE LIMITED 1/8/1996 DEVYANI FINCAP PRIVATE LIMITED 1/8/1996 ARDOUR FINMAN PRIVATE LIMITED 1/8/1996 KALYANI FINVEST PRIVATE LIMITED 1/8/1996 D L HIRE PURCHASE PRIVATE LIMITED 1/8/1996 COMPANY ADDRESS II/362 THAIKKAD PANCHAYATMILLUMPADY GURUVAYOOR HOUSE NO 898 PHASE 3B2 MOHALI Punjab 160059 VII/159, INVEST COMPLEX P.O. URAKAM TRICHUR Kerala 680562 23/1,FILTERBED ROADVELLORE NAADT VELLORE NAADT VELLORE 29,R.N.MUKHERJEE RD. 2ND FLOOR,ROOM NO -15 KOLKATA West 326, KARIM BUILDING, GRANT ROAD MUMBAI Maharashtra 400007 3/13, Ram Nagar, 1st Floor, Near Kora Kendra, S. V. Road, Borivali (West) E-207, ROAD NO.10V.K.I. AREA, JAIPUR JAIPUR Rajasthan 164KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 110065 M 150 GREATER KAILASH PART 2 NEW DELHI Delhi 110048 A-3/28D, GREEN APPARTMENTS PASCHIM VIHAR NEW DELHI Delhi 110063 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 3RD FLOOR, ADALJA COMPLEX ,ELLORA PARK, VADODADRA 1- 10 - 23 MAIN ROAD UPSTAIRS , NILAKOTTAI DINDIGUL Tamil Nadu D.NO 9-1-129/1, 2nd FLOOR OXFORD PLAZA, S.D ROAD, 7/C POORNIMA 503 M.G.ROAD MULUND WEST MUMBAI Maharashtra 504-A TALWANDIKOTA KOTA KOTA Rajasthan 324005 2ND FLOOR, COELHO PEREIRABUILDING DADA VAIDYA ROAD PANAJI C-48 N D SOUTH EXTN. - PART-II NEW DELHI Delhi 110049 326-B KARIM BUILDING, GRANT ROAD, MUMBAI Maharashtra 400007 216 OLD CHINA BAZAR ST3RD FL. R NO 15 KOLKATA West Bengal IE/15 JHANDEWALAN EXTENSION NEW DELHI Delhi 72-A TEACHERS COLONY,SAMAIPUR NEW DELHI Delhi 110042 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 B-2 / 28, SHEFALEE CHS, PHIROZSHAH MEHTA ROAD, SANTACRUZ 163, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra DOOR NO58/861 I FLOORALFA TOWERS IS PRESS ROAD FLAT NO.14/8,MURTHY STREETWEST MAMBALAM,MADRAS 33 WEST 7, KAVARAI STREET KALLAKURICHI VILLUPURAM DISTRICT Tamil 311-318 THIRD FLOOR KRISHNATOWER 16/63 CIVIL LINES KANPUR Z-1, VIMAL TOWER SANJAY PALACE AGRA Uttar Pradesh 282002 D-102, POORNIMA APARTMENTS, 23 PEDDER ROAD MUMBAI E-44/3 OKHLA INDUSTRIAL AREA,PHASE-II NEW DELHI Delhi 110020 404 HAVELI HAIDER GULI CHANDNI CHOWK DELHI Delhi 110006 66 D, BLOCK DA, HARI NAGAR NEW DELHI Delhi 110064 72-A TEACHER COLONY SAMAIPUR NEW DELHI Delhi 110092 LAL BAZAR UP STAIRS KIRANJEWELLERS JALANDHAR 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 18099 18100 18101 18102 18103 18104 18105 18106 18107 18108 18109 18110 18111 18112 18113 18114 18115 18116 18117 18118 18119 18120 18121 18122 18123 18124 18125 18126 18127 18128 18129 18130 18131 18132 18133 18134 18135 18136 CIN U65921UP1996PTC019291 U65923WB1996PTC076421 U65929WB1996PTC076415 U65993RJ1996PTC011356 U65993DL1996PTC075274 U65999MP1996PTC010342 U65999WB1996PTC076412 U65999DL1996PTC075272 U67120MH1996PTC096001 U67120OR1996PTC004294 U67120RJ1996PTC011358 U67120WB1996PTC076414 U67120DL1996PTC075269 U67120DL1996PTC075273 U67120DL1996PTC075288 U67190MH1996PTC095998 U65910AP1996PLC022802 U65921CH1996PLC017520 U65991TZ1996PLC006831 U65900MH1996PTC096063 U65910HR1996PTC032957 U65921AP1996PTC022838 U65921PB1996PTC017537 U65923GA1996PTC002007 U65929AS1996PTC004653 U65993TN1996PTC034125 U65993WB1996PTC076452 U65993WB1996PTC076453 U67120MH1996PTC096062 U67120RJ1996PTC011365 U67120DL1996PTC075330 U67120DL1996PTC075341 U67120DD1996PTC002008 U67120RJ1996PTC011362 U65910GJ1996PLC028584 U65921UP1996PLC019309 U65923UP1996PLC019308 U65910DL1996PTC075392 COMPANY NAME REG DATE AGARNI LEASING & FINANCE PRIVATE 1/8/1996 MORGAN FISCAL SERVICES PVT LTD 1/8/1996 ELVIS SECURITIES PVT.LTD. 1/8/1996 JAIRAJ FINVEST PVT LTD 1/8/1996 LMR INVESTMENTS PRIVATE LIMITED 1/8/1996 DEEP PURPLE FINVEST PVT LTD 1/8/1996 EDMOND SECURITIES PRIVATE LIMITED 1/8/1996 VIZZY FINVEST PRIVATE LIMITED 1/8/1996 VANGUARD CAPITAL PRIVATE LIMITED 1/8/1996 SHIVA SHIRAMON REFRACTORIES PRIVATE 1/8/1996 CROSS LINKS FINANCE PRIVATE LIMITED 1/8/1996 CAMAY SECURITIES PVT LTD 1/8/1996 P S FINCAP PRIVATE LIMITED 1/8/1996 DNA MEDIA PRIVATE LIMITED 1/8/1996 SHUBHAM CRESEC PRIVATE LIMITED 1/8/1996 NATSTOCK SECURITIES PRIVATE LIMITED 1/8/1996 HASTAH INFRATECH LIMITED 1/8/1996 DAWN FINANCIAL SERVICES LIMITED 1/8/1996 ADHI SESAN PETTAI BENEFIT FUND LIMITED 1/8/1996 VIRGO FISCAL PRIVATE LIMITED 1/9/1996 PANCHHI FINANCING AND LEASING PRIVATE 1/9/1996 VRR INDUSTRIAL SERVICES PRIVATE LIMITED 1/9/1996 NEELAM FINLEASE PRIVATE LIMITED 1/9/1996 GAUHAR FINVEST PRIVATE LIMITED 1/9/1996 CRYSTAL CREDIT CAPITAL PVT LTD 1/9/1996 SALIGRAM STOCKS AND SERVICES PRIVATE 1/9/1996 DYTRON FINVEST PRIVATE LIMITED 1/9/1996 DATA SOFT HOLDINGS PVT LTD 1/9/1996 ASHADEEP HOLDINGS (INDIA) PRIVATE 1/9/1996 RISHI COTTON MILLS PRIVATE LIMITED 1/9/1996 MEHAK FINPRO (INDIA) PRIVATE LIMITED 1/9/1996 DRP FINANCIAL SERVICE PRIVATE LIMITED 1/9/1996 KUNTAL SHAREBROKERS PRIVATE LIMITED 1/9/1996 KARAN FINCAP PVT. LTD. 1/9/1996 SHRIMM FINLEASE LIMITED 1/9/1996 ANANDESHWAR LEASING AND FINANCE 1/9/1996 SADANA MUTUAL BENEFIT LIMITED 1/9/1996 SIMPLE FIN-LEASE PRIVATE LIMITED 1/10/1996 COMPANY ADDRESS 120/500 (10) LAJPAT NAGAR, KANPUR Uttar Pradesh 208022 ALEXANDRA COURT 60/1 CHOWRINGHEE ROAD BHOWANIPORE 9 LAL BAZAR STREET BLOCK- A, 3RD FLOOR KOLKATA West Bengal NEAR SURENDRA TENT HOUSE,CHOMU ROAD, AMBA BARI, JAIPUR FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE 9/2, M.G.ROAD, INDORE Madhya Pradesh 452001 JAABAKUSUM HOUSE 34 CHITTARAN-JAN AVENUE 1ST FLOOR 72-A TEACHERS COLONY SAMAIPUR NEW DELHI Delhi 110042 31 DHIRAJJUHU VERSOVA LINK ROAD MUMBAI Maharashtra 400053 SHIVA KUTIKACHERY ROAD ROURKELA Orissa 769001 Rajasthan 3A, HARE STREET, 2ND FLOOR ASHOKA HOUSE KOLKATA West 503 PRABHAT KIRAN BUILDING 17 RAJINDRA PLACE NEW DELHI C-54, STREET NO. 7, WEST VINOD NAGAR, DELHI Delhi 110092 31 PARK AREA KAROL BAGH NEW DELHI Delhi 301, PUSHPANJALI, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI FLAT NO.6, IST FLOOR,10-50-18/1(6) SIRIPURAM TOWER OPP. HSBC, SCO 341 342SECTOR 34 CHANDIGARH UT Chandigarh MULLAI NAGAR A.S. PETTAI NAMAKKAL Tamil Nadu 637001 MAHAVEER HOUSING SOCIETY NANDED Maharashtra 431602 566/20PREM NAGAR JAIL ROAD ROHTAK HARYANA Haryana 124001 O/O NILE LIMITEDINDUSTRIAL ESTATE NACHARAM HYDERABAD HM-11, PHASE-ISAS NAGAR MOHALI punjab Punjab AZREKAR BUILDINGOPP MUNCIPAL BUILDING MAPUSA GOA Goa MANSAROVR PLAZABARTHAKUR MILL ROAD ULUBARI GUWAHATI 4-A, VENKATESA AGRAHARAM ROAD MYLAPORE CHENNAI Tamil 121 NETAJI SUBHASH ROAD6TH FLOOR KOLKATA West Bengal SHREE ARCADE, 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO. 37\A YASHODAM COMPLEXFILM CITY ROAD GOREGAON (EAST) 103, ARIHANT APARTMENTSMAHAVIR NAGAR, PALI MAHAVIR NAGAR, B 27C C COLONY OPP R P BAGH NEW DELHI Delhi 110007 5535/22 BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi 139ANDRUL INDUSTRIAL ESTATE SILVASSA DAMAN Daman and Diu P-2, TILAK MARG, C-SCHEME,JAIPUR JAIPUR JAIPUR Rajasthan 1/4, "SHRIMM HOUSE", B/H. YOGI COMPLEX, OPP. MILESTONE 16/17 GGROUND FLOOR CIVIL LINES KANPUR UTTAR PRADESH Uttar 59,CHANDER NAGAR MARKETALAMBAGH LUCKNOW UTTAR 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, 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 18137 18138 18139 18140 18141 18142 18143 18144 18145 18146 18147 18148 18149 18150 18151 18152 18153 18154 18155 18156 18157 18158 18159 18160 18161 18162 18163 18164 18165 18166 18167 18168 18169 18170 18171 18172 18173 CIN U65910DL1996PTC075409 U65921MP1996PTC010352 U65921DL1996PTC075406 U65923UP1996PTC019321 U65993WB1996PTC076474 U65993WB1996PTC076476 U65993WB1996PTC076482 U65993WB1996PTC076487 U65993WB1996PTC076488 U65993DL1996PTC196691 U65993DL1996PTC075407 U65993DL1996PTC075362 U65999WB1996PTC076490 U67120WB1996PTC076477 U67120WB1996PTC076483 U67120WB1996PTC076486 U67120CH1996PTC017546 U67120DL1996PTC075374 U67120DL1996PTC075379 U67120DL1996PTC075393 U67120DL1996PTC075397 U67190MH1996PTC096115 U67190WB1996PTC143112 U67190PB1996PTC017557 U65910RJ1996PLC011384 U65910DL1996PLC075382 U65910DL1996PLC075394 U65910DL1996PLC075404 U65922MH1996PLC096082 U65923DL1996PLC075363 U67120DL1996PLC075367 U65920MH1996PTC096192 U65922MH1996PTC096196 U65923DL1996PTC075412 U65993TN1996PTC034158 U67120GJ1996PTC028600 U67120WB1996PTC076520 COMPANY NAME REG DATE NANAK FOREX PRIVATE LIMITED 1/10/1996 R.G.FINLEASE PVT LTD 1/10/1996 PRATHAM IRON AND STEELS PRIVATE 1/10/1996 APTECH FINLEASE PRIVATE LIMITED 1/10/1996 JSS INVESTMENT & FINANCE PVT LTD 1/10/1996 ASHIRVAD PROPERTIES PVT LTD 1/10/1996 DAY NIGHT SECURITIES PVT LTD 1/10/1996 SREENATH FINVEST PVT LTD 1/10/1996 SREEKRUPA HOLDINGS PVT LTD 1/10/1996 SREEMAYA HOLDINGS PVT LTD 1/10/1996 GANGA INFIN PRIVATE LIMITED 1/10/1996 RITVIK INVESTMENTS PRIVATE LIMITED 1/10/1996 SRI LAKSHMI FINVEST PVT LTD 1/10/1996 CASINO SECURITIES PVT LTD 1/10/1996 GLIX SECURITIES PVT LTD 1/10/1996 SREENIDHI HOLDINGS PVT LTD 1/10/1996 HIMALAYAN CAPITAL SERVICES PRIVATE 1/10/1996 RIYA CAPITAL SERVICES PRIVATE LIMITED 1/10/1996 PANSY PORTFOLIO PRIVATE LIMITED 1/10/1996 DEVESH SECURITIES PRIVATE LIMITED 1/10/1996 VISTRIT FINVEST PRIVATE LIMITED 1/10/1996 VEER CAPITAL MANAGEMENT PRIVATE 1/10/1996 SAI BABA FINVEST PRIVATE LIMITED 1/10/1996 KAUSHAL PROPERTIES PRIVATE LIMITED 1/10/1996 MEWAR FINLEASE LTD 1/10/1996 PRATHAM PROJECTS AND FINLEASE LIMITED 1/10/1996 SATKAR FINLEASE PRIVATE LIMITED 1/10/1996 GRADUATE PORTFOLIO LIMITED 1/10/1996 PPL HOUSING FINANCE LIMITED 1/10/1996 AMIYA FINANCIAL SERVICES LIMITED 1/10/1996 AARAMBH SECURITIES LIMITED 1/10/1996 HEMANG INVESTMENT CONSULTANT 1/11/1996 KULKARNI HOUSING FINANCE COMPANY 1/11/1996 PRIVATE LIMITED ARG FINANCIAL SERVICES PRIVATE LIMITED 1/11/1996 ICLARIFY SOFTWARE INDIA PRIVATE LIMITED 1/11/1996 ACHYUT HEALTHCARE PRIVATE LIMITED 1/11/1996 JYOTI SUDHA VANIJYA & SECURITIES 1/11/1996 COMPANY ADDRESS 894/2 GALI CHANDIWALI PAHARGANJ NEW DELHI Delhi 110005 B-18, GANDHI NAGAR GWALIOR Madhya Pradesh 474001 2269, 2ND FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, DELHI Delhi F-317, KAMLA NAGAR,AGRA AGRA UTTAR PRADESH Uttar Pradesh 122, M G ROAD, 4TH FLOOR, KOLKATA West Bengal 700007 3B CAMAC STREET KOLKATA West Bengal 700016 16 , G C AVENUE 7TH FLOOR KOLKATA West Bengal 700013 51 NALINI SETT ROAD6TH FLOOR KOLKATA West Bengal 700007 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 KOLKATA FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI 63 SHANKAR MARKET CONNAUGHT PLACE NEW DELHI Delhi 110001 R-40 NDSE-II NEW DELHI Delhi 110049 18 R N MUKHERJEE ROAD2ND FLOOR KOLKATA West Bengal 8, G.C. AVENUE 1ST FLOOR, SAHA COURT KOLKATA West Bengal 6, WOOD STREET 1ST FLOOR, ROOM NO. 5 KOLKATA West Bengal 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 KOLKATA SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh EA /163 INDERPURI NEW DELHI Delhi H-120 SHIVAJI PARK PUNJABI BAGH DELHI Delhi 110026 205 RG COMPLEX SECTOR-8 ROHINI DELHI Delhi 110085 C-86 GREATER KAILASH PART-1 NEW DELHI Delhi 110048 12 SHREE SADANCAMA LANE GHATKOPAR (W) MUMBAI Maharashtra 13 , G. C. AVENUE 4TH FLOOR KOLKATA West Bengal 700013 SEC OND FLOOR AJIT MARKETDHANGU ROAD PATHANKOT 13, VASUPUJ JAIN TEMPLE,TORAN BAZAR, UDAIPUR TORAN BAZAR, 288 GHALIB APPARTMENTSPARWANA ROAD PITAMPURA DELHI B-36, IIND FLOOR, FLAT NO. 197, CHANDER VIHAR, PATPARGANJ A-90 RAM DUTT ENCLAVE EAST UTTAM NAGAR NEW DELHI Delhi Regent Chamber,10th Floor Nariman Point Mumbai Maharashtra 400021 206 ESSEL MANSION ,2286 ARYA SAMAJ ROAD KAROL BAGH NEW E-310, First Floor, East of Kailash, New Delhi Delhi 110065 201-A MRUDKISHORE, DATTAPADA OFF S.V. ROAD, BORIVALI(W) 17 INDRAPRASTHA HSG SOCPANDE LAYOUT KHAMLA ROAD NAGPUR Maharashtra S-561, BHAGWATI BUSINESS CENTRE 122, SCHOOL BLOCK, 17,OLIVERROAD,MYLAPORE,CHENNAI-600004. CHENNAI-600004. 205, LABH COMPLEX, 12-B SATTAR TALUKA SOCIETY NAVJIVAN 10 BELVEDERE ROAD 11TH FLOORALIPORE 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 18174 18175 18176 18177 18178 18179 18180 18181 18182 18183 18184 18185 18186 18187 18188 18189 18190 18191 18192 18193 18194 18195 18196 18197 18198 18199 18200 18201 18202 18203 18204 18205 18206 18207 18208 18209 CIN U67120WB1996PTC076528 U67120WB1996PTC076529 U67120WB1996PTC076531 U67190MH1996PTC096171 U67190TN1996PTC034151 U65900MH1996PLC096145 U65910GJ1996PLC028597 U65923OR1996PLC004298 U65923BR1996PLC006982 U65929AS1996PLC004657 U65991TN1996PLC034154 U67120WB1996PLC076519 U65921UP1996PTC019333 U65923MH1996PTC096217 U65993WB1996PTC076558 U65999MH1996PTC096253 U67120MP1996PTC010367 U67120MP1996PTC010368 U67120WB1996PTC076559 U67120WB1996PTC076567 U67120KL1996PTC009917 U67120WB1996PTC076555 U67190MH1996PTC096219 U65910GJ1996PLC028610 U65921UP1996PLC019335 U65991TN1996PLC034166 U65991TN1996PLC034179 U67120GJ1996PLC028614 U67190MH1996PLC096244 U65993DL1996PTC075159 U67120CT1996PTC010381 U65910DL1996PTC075170 U65910DL1996PTC075508 U65920MH1996PTC096259 U65921DL1996PTC075459 U65921DL1996PTC075492 COMPANY NAME REG DATE EMERALD VINIYOG PVT LTD 1/11/1996 ELPRO VINIYOG PVT LTD 1/11/1996 MAYFAIR SECURITIES PVT LTD 1/11/1996 KARANI BROTHERS FINANCIAL SERVICES 1/11/1996 PRIVATE LIMITED HI-TECH TRADERS PRIVATE LIMITED 1/11/1996 JOSHI FINANCE LIMITED 1/11/1996 KARUNASAGAR FINLEASE LIMITED 1/11/1996 GANAPATI FINANCE AND INVESTMENT 1/11/1996 KRISHI BIJAK COMMERCIAL SAVINGS LIMITED 1/11/1996 JEEVAN SURAKSHA TRADING & FINANCIALS 1/11/1996 SATHYA SAI BENEFIT FUND LIMITED 1/11/1996 OXFORD FINVEST LTD 1/11/1996 APALA CONSTRUCTION AND DEVELOPERS 1/12/1996 PRIVATE LIMITED MULTI-FLEX FINANCIAL SERVICES PRIVATE 1/12/1996 PAWAN FINANCIAL SERVICES PVT LTD 1/12/1996 SONAM FIN LEASE COMPANY PRIVATE 1/12/1996 KHANDELWAL VEHICLES PRIVATE LIMITED 1/12/1996 CANARY FINVEST PVT LTD 1/12/1996 PADAMPRABHU FINANCE & EXPORTS PVT 1/12/1996 CHANDRA FINVEST PVT LTD 1/12/1996 CACHET HOLDINGS PRIVATE LIMITED 1/12/1996 J D L STOCK BROKING SERVICES PVT LTD 1/12/1996 VARDAN FINANCIAL SERVICES PRIVATE 1/12/1996 AXAYDHARA FINANCE (GUJARAT) LIMITED 1/12/1996 MUKUT FINLEASE LIMITED 1/12/1996 BHAVYA CONSULTANCY SERVICES LIMITED 1/12/1996 KARUR MAKKAL SAKTI BENEFIT FUND 1/12/1996 POOJA FINSTOCK INTERNATIONAL LIMITED 1/12/1996 RAJASHREE SHARE AND STOCK BROKER 1/12/1996 HILLWAYS CONSTRUCTION COMPANY 1/13/1996 KANKAI STEELS PRIVATE LIMITED 1/13/1996 JAZZY PROPERTIES AND FINLEASE PRIVATE 1/14/1996 SE FINVEST PRIVATE LIMITED 1/15/1996 VEETRAG MONEY MANAGEMENT PRIVATE 1/15/1996 AGLOW FINANCIAL SERVICES PRIVATE 1/15/1996 M R CAPITAL PRIVATE LIMITED 1/15/1996 COMPANY ADDRESS 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, 4, SUKH LAL JOHARI LANE, P S BURRA BAZAR, KOLKATA West 40 STRAND ROAD 4TH FLOORROOM NO-18 BURRA BAZAR KOL 601, COSMOS COURT, BHAIDAS CHOWK S.V.ROAD, VILE PARLE (WEST) MUMBAI Maharashtra 400056 Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir MHADA COMPLEX 11/13 PARIJATFILM CITY ROAD DINDOSHI ANAND CHIKHODRA ROAD,CHIKHODRA , TAL. ANAND DIST./ KHEDA PRADHAN PALI BARGARH BARGARH Orissa 768028 ANISHABAD,PS.ANISHABAD,DIST. PATNA. PATNA Bihar COLLEGE ROAD LUMDING NAGAON Assam 782447 PLOT NO.1051, I BLOCK,18TH MAIN ROAD, ANNA NAGAR, 89 N S ROADP.S.BURRABAZAR. KOLKATA West Bengal 700001 86SUBASH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 210, SHALIMAR MORYA PARK LINK ROAD, ANDHERI(W) MUMBAI 12 GOVT PLACE EASTHARE ST KOLKATA West Bengal 700069 NIRMAL CHAMBERS SHOP NO 1/2GROUND FLOOR AHMEDNAGAR 9/2, M.G. ROAD, INDORE . Madhya Pradesh 452001 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE Madhya Pradesh 2,BYSACK STREET GROUND FLOOR KOLKATA West Bengal 700007 308, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA West Bengal MOOZHIYIL BUILDINGSPALA KOTTAYAM Kerala 686575 11A M D ROADST TOP FL4TH FLOOR ROOM NO-3 POSTA KOLKATA 242 PREMIUM PLAZA2ND FLOOR MATA MANDIR ROAD DHARAMPETH 62, KAMADAR ESTATE,RAKHIAL ROAD, BAPUNAGAR, AHMEDABAD. C/O MUKUT COMPLEX,REKABGANJ FAIZABAD UTTAR PRADESH NO.14(OLD NO.8/1)PADMANABHASTREET, T.NAGAR CHENNAI 600017 81- RAYANOOR, KARUR DT Tamil Nadu 639003 909, SUKHSAGAR COMPLEX, NR. FORTUNE LANDMARK HOTEL, BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI 5A/15, TILAK NAGAR, 1st FLOOR, OPP. METRO PILLAR NO. 486 NEW 136-B,LIGHT INDUSTRIAL, AREA BHILAI- DURG Chhattisgarh 490026 408-BBASAI DARAPUR NEW DELHI Delhi 110016 25, Bazar Lane, Bengali Market, New Delhi Delhi 110001 Shop No. 1, Matruchhaya Co. Hos. Soc. Ltd, Oshiwara Mhada (W) E-35 LAJPAT NAGAR-111 NEW DELHI Delhi 110024 N-136 PANCHASHEEL PARK 3RD FLOOR CRD 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 CIN 18210 U65923DL1996PTC075462 18211 U65929DL1996PTC075491 18212 18213 18214 18215 18216 18217 18218 18219 18220 18221 18222 18223 18224 18225 18226 18227 18228 18229 18230 18231 18232 18233 18234 18235 18236 18237 18238 18239 18240 18241 18242 18243 U65993WB1996PTC076599 U65993DL1996PTC075461 U67120MH1996PTC096269 U67120MH1996PTC096271 U67120MH1996PTC096280 U67120RJ1996PTC011402 U67120DL1996PTC075454 U67120DL1996PTC075471 U67120DL1996PTC075472 U67120DL1996PTC075480 U67120DL1996PTC075482 U67120DL1996PTC075503 U67120DL1996PTC075423 U65910DL1996PLC075420 U67120RJ1996PLC011406 U65921PB1996PTC017575 U65921PB1996PTC017567 U65922WB1996PTC076645 U65993WB1996PTC076646 U67120MP1996PTC010379 U67120CT1996PTC010382 U67120MH1996PTC096303 U65910BR1996PLC006994 U67120CT1996PLC010384 U65921PB1996PTC017580 U65923MH1996PTC096375 U65923MH1996PTC096379 U65993RJ1996PTC011424 U65993WB1996PTC076681 U65999WB1996PTC076702 U67120MH1996PTC096365 U67120MH1996PTC096366 COMPANY NAME REG DATE RAD ELECTRICAL COMPONENTS PRIVATE 1/15/1996 APPARENT MOTOR AND GENERAL 1/15/1996 FINANCIERS PRIVATE LIMITED ANUBANDH FINANCIAL SERVICES PVT LTD 1/15/1996 VISHVESHWARI FIN-LEASE PRIVATE LIMITED 1/15/1996 PRAVEEN CAPITAL PRIVATE LIMITED 1/15/1996 KRISONS FASHION JEWELERY PRIVATE 1/15/1996 NIVESHAK FINANCIAL SERVICES PRIVATE 1/15/1996 KAMAL FINCAP PRIVATE LIMITED 1/15/1996 EVERSHINE SECURITIES PRIVATE LIMITED 1/15/1996 RARITIES CAPITAL GROWTH PRIVATE 1/15/1996 RARITIES INVESTMENTS PRIVATE LIMITED 1/15/1996 JAZZ FINVEST PRIVATE LIMITED 1/15/1996 ETERNITY ANALYTICAL RESEARCH 1/15/1996 PORTFOLIO SERVICES PRIVATE LIMITED ELAR SECURITIES PRIVATE LIMITED 1/15/1996 DINKAR HOLDINGS PRIVATE LIMITED 1/15/1996 RNS FINANCE LIMITED 1/15/1996 KOGTA FINANCIAL (INDIA) LTD 1/15/1996 LAMBA INVESTMENT AND FINANCIAL 1/16/1996 SERVICES PVT LTD CEDAR FINANCE PRIVATE LIMITED 1/16/1996 ALANKAR FINANCIAL SERVICES PVT LTD 1/16/1996 GOPIKRISHNA FISCON PVT LTD 1/16/1996 AGNI FIN-LEASE PVT LTD 1/16/1996 P.S.FINVEST PVT LTD 1/16/1996 BABITA FISCAL PRIVATE LIMITED 1/16/1996 P.I.FINANCIAL SERVICES LIMITED 1/16/1996 GOPALA FINVEST LIMITED 1/16/1996 JINSON FINANCE AND INVESTMENTS 1/17/1996 UNITHERM FINANCE AND INVESTMENT 1/17/1996 COMPANY LIMITED FRENZY FINANCE PRIVATE LIMITED 1/17/1996 BATHLA INFIN PVT LTD 1/17/1996 BENTEX FIN PVT LTD 1/17/1996 EIC HOLDINGS PRIVATE LIMITED 1/17/1996 GOSALIA SECURITIES PRIVATE LIMITED 1/17/1996 KASTURI HOLDINGS PRIVATE LIMITED 1/17/1996 COMPANY ADDRESS 4760/17, Gali Bise Mal Rashid Khan,Bzr Ballimaran Delhi Delhi 110006 1740, IIND FLOOR, MANGAL BUILDING NO 1 RAM GALI BHAGIRATH PLACE, CHANDNI CHOWK DELHI Delhi 110006 111 PARK STREETP S PARK STREET KOLKATA West Bengal 700016 J-3/316, DDA FLATS KALKAJI NEW DELHI Delhi 110019 C/O B. R. BHANDARI, Room no. 26, 2nd floor, 293 Sopariwala House, 615, CRYSTAL PARADISE, THE MALL, 6TH FLOOR, DATTAJI SALVI R-9/5, Jaishreedhan CHS, Bangur Nagar, Goregaon (West) Mumbai KAMAL & CO. PREMISES OPP. GPO,M I ROAD JAIPUR Rajasthan C-5 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI Delhi 110028 B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV Delhi Delhi 806, MEGHDOOT 94,NEHRU PLACE NEW DELHI Delhi 110019 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI Delhi 110002 151, AIR FORCE AND NAVAL OFFICERS ENCLAVE PLOT NO. 11, SECTOR-7, DWARKA NEW DELHI Delhi 110075 301 DHAKA CHAMBER 39 NAIWALA KAROLBAGH NEW DELHI Delhi E-202 RAMESH NAGAR NEW DELHI Delhi 110015 J-3/316, D.D.A FLATS KALKAJI NEW DELHI Delhi 110019 'KOGTA HOUSE' AZAD MOHALLA, NEAR RLY. STATION, BIJAINAGAR HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR BASTI MANI SINGH LUDHIANA Punjab 141007 TAPTEJ SINGH MARKETMOGA PUNJAB Punjab 32 ARMENIAN STREET KOLKATA West Bengal 700001 25D, HARISH MUKHERJEE ROAD 1ST FLOOR KOLKATA West Bengal UG-10, SILVER MALL BLOCK-A 8-A, R N T MARG INDORE Madhya 3-22, AKASH GANGACOMPLEX , SUPELA ,BHILAI, DURG Chhattisgarh Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, SONCHARI MARKET,ALAM GANJ,..BIHAR SHARIF. 803 101. nalanda PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) BHILAI Jain School Street MANSA PUNJAB Punjab 151505 101 LAXMI MARKET IST FLOORVARTAK NAGAR JUNCTION POKHRAN ROAD NO1 THANE W Maharashtra 400606 P9 PATROPOLIS,4TH FLOOR,153B COLABA ROAD,BOMBAY 9. SHANKAR MEDICAL STORE, PRATAP CHOWK BARAN Rajasthan 13 CROOKED LANE KOLKATA West Bengal 700069 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 700001 8 ANISH 15 HANUMAN ROADVILE PARLE EAST MUMBAI Maharashtra 530, Vyapar Bhavan, 49, P D Mello Road, 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 18244 18245 18246 18247 18248 18249 18250 18251 18252 18253 18254 18255 18256 18257 18258 18259 18260 18261 18262 18263 18264 18265 18266 18267 18268 18269 18270 18271 18272 18273 18274 18275 18276 18277 CIN U67120MH1996PTC096382 U67120RJ1996PTC011421 U67120GJ1996PLC028625 U67120MP1996PLC010395 U67190MH1996PLC096348 U65910GJ1996PTC028632 U65910GJ1996PTC028637 U65910GJ1996PTC028636 U65910KL1996PTC009935 U65922MH1996PTC096408 U65993GJ1996PTC028633 U65993WB1996PTC076707 U67120WB1996PTC076714 U67120DL1996PTC075520 U67120DL1996PTC075522 U67120DL1996PTC075536 U65910DL1996PLC075541 U65910TZ1996PLC006859 U65921UP1996PLC019362 U65921CH1996PLC017585 U65910DL1996PTC075582 U65920MH1996PTC096447 U65921MP1996PTC010406 U65921DL1996PTC075593 U65993TN1996PTC034211 U65993TN1996PTC034212 U67120MH1996PTC096433 U67120PB1996PTC017604 U67120PB1996PTC017607 U67120UP1996PTC019365 U67120UP1996PTC019369 U67120DL1996PTC075589 U67190MH1996PTC096458 U67190MH1996PTC096468 COMPANY NAME REG DATE FROLIC INVESTMENTS PRIVATE LIMITED 1/17/1996 ESS KAY FINSERVE PVT LTD 1/17/1996 AMIT BLUE CHIP LIMITED 1/17/1996 PATWA FINLEASE LIMITED 1/17/1996 MASITIA CAPITAL SERVICES LIMITED 1/17/1996 BHAIRAV ALLOYS PRIVATE LIMITED 1/18/1996 SAMYAK CAPITAL AND FINSTOCK PRIVATE 1/18/1996 SHREE PRAMUKH FINSTOCK PVT LTD 1/18/1996 TRICHUR FINANCIAL SERVICES PRIVATE 1/18/1996 HAJIPEER FINANCE PRIVATE LIMITED 1/18/1996 PUSHTI INVESTMENTS AND HOLDINGS 1/18/1996 SAVVY MARKETING & INVESTMENT PVT LTD 1/18/1996 APSARA FINTRADE PVT LTD 1/18/1996 A K GARG FINANCIAL SERVICES PRIVATE 1/18/1996 SKAR SECURITIES PRIVATE LIMITED 1/18/1996 ASB INVESTMENTS PVT LTD 1/18/1996 AGF FINLEASE (INDIA) LIMITED 1/18/1996 RAJAMMAL RANGASAMY FINANCE LIMITED 1/18/1996 PRAYAG CAPITALS INDIA LIMITED 1/18/1996 SETH HAZARI LAL INVESTMENTS LIMITED 1/18/1996 SKY HIGH FINLEASE PRIVATE LIMITED 1/19/1996 MOODY FINANCE PRIVATE LIMITED 1/19/1996 ASHOKA FINCAP (M.P.) PVT LTD 1/19/1996 SHAASWAT LEASING AND FINANCE PRIVATE 1/19/1996 GSL STOCKS & SHARES PRIVATE LIMITED 1/19/1996 RBN SECURITIES PRIVATE LIMITED 1/19/1996 REBHA INVESTMENTS PRIVATE LIMITED 1/19/1996 PEPSU CAPITAL SERVICES PRIVATE LIMITED 1/19/1996 FOUNTAIN LODGE PRIVATE LIMITED 1/19/1996 ARK CAPTAL SERVICES PRIVATE LIMITED 1/19/1996 DAZZLE STOCKS AND SERVICES PRIVATE 1/19/1996 SHIV VANIJAY CAPSEC PRIVATE LIMITED 1/19/1996 DREAMS CAPITAL PRIVATE LIMITED 1/19/1996 CORPORATE FINANCE & TAXATION 1/19/1996 SERVICES PRIVATE LIMITED SWASTIKA SECURITIES LIMITED 1/19/1996 M M D HEALTHCARE LIMITED 1/19/1996 MONIC SECURITIES LIMITED 1/19/1996 COMPANY ADDRESS P9 PATROPOLIS 4TH FLOOR157-B COLABA ROAD MUMBAI OPP. GOYAL HOUSE AJMER ROAD JAIPUR Rajasthan 302008 6-A ELBEE APARTMENTS ,1ST FLOOR,RING ROAD, SURAT. Gujarat 201, RAJANI BUILDING569 M.G. ROAD INDORE M.P. Madhya Pradesh 142 ANDHERI INDUSTRIAL ESTATEOFF VEERA DESAI ROAD ANDHERI 01 SAMRUDDHI OPP GUJARATHIGH COURT NAVRANGPURA 206 "ABHIJEET" NEAR MITHAKHALI 6 ROADS, ELLISBRIDGE 22/519 SATYAAGRAH CHHAVNIJODHPUR TEKRA AHMEDABAD SUN TOWER IST FLOORVII/147/7 EAST FORT THRISSUR Kerala 102 ANAND BHUVAN2ND FLOOR R NO 718 NEW CHINCH BUNDER B/10 AACHAL APARTMENTS OPP-NEHRU FOUNDATION VASTRAPUR 63R MAHANIRBAN RD KOLKATA West Bengal 700029 39, KALI KRISHNA TAGORE STREET KOLKATA West Bengal 700007 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE 6307VASANT KUNJ SECTOR-B POCKET-IX NEW DELHI Delhi CW-49, SANJAY GANDHI TRANSPORTNAGAR, NEW DELHI Delhi 12/161 GR COMPLEX THEPPAKULAM STREET TIRUCHENGODE Tamil VILL,JUNEDPUR, POST HANUMANGANJ ALLAHABAD UTTAR SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH Chandigarh UG-3 SASCO BHAWANAZADPUR COMMERCIAL COMPLEX DELHI NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), MUMBAI SRI VYANKTESH BHAVAN SARAFAROAD GWALIOR Madhya Pradesh B-385 NIRMAN VIHAR NEW DELHI Delhi 110092 18 MAHATMA GANDHI RDNUNGAMBAKKAM MADRAS 34 \NO 18 NUMBAMBAKKAM HIGH ROADNUNGAMBAKKAM CHENNAI 34 304-A, ABROL VASTU PARK,NEAR RYAN INTERNATIONAL SC FACTORY AREAUPPKAR NAGAR PATIALA PUNJAB Punjab 147001 Mata Rani Road LUDHIANA PUNJAB Punjab 141008 10-B STATION ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar B-56, IIND FLOOR,BUTLER PLAZA,95,CIVIL LINES, BAREILLY 4/928 CHHOTTA CHHIPIWARA CHAWRI BAZAR NEW DELHI Delhi 1 PRESTIGE POINT 283SHUKARWAR PETH OFF BAJIRAO ROAD 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI Maharashtra 400002 B-104,SILVER MALL RNT MARG, INDORE M.P. Madhya Pradesh 3193SECTOR 28 D CHANDIGARH CHANDIGARH Chandigarh 18/2 GOVIND BLDG II140/142 BUSINESS STREET MUMBAI

18278 U65921MP1996PLC010405 18279 U65921CH1996PLC017595 18280 U67120MH1996PLC096421

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 18281 18282 18283 18284 18285 18286 18287 18288 18289 18290 18291 18292 18293 18294 18295 18296 18297 18298 18299 18300 18301 CIN U65910AP1996PTC022933 U65910RJ1996PTC011460 U65910RJ1996PTC011463 U65910DL1996PTC075618 U65920DL1996PTC075675 U65993DL1996PTC075658 U67120GJ1996PTC028665 U67120MP1996PTC010408 U67120DL1996PTC075627 U67120DL1996PTC075670 U67120MP1996PTC010407 U67120DL1996PTC075668 U67120DL1996PTC075644 U65900MH1996PLC096491 U65910DL1996PLC075642 U65910RJ1996PLC011458 U65921AP1996PLC022937 U67120MH1996PLC217037 U65910AP1996PTC022974 U65910MH1996PTC096519 U65920MH1996PTC096516 COMPANY NAME PRAGATI KAMADHENU ESTATES PRIVATE TIMES FINLEASE PVT LTD HARSH FINLEASE PVT LTD FINANCIAL WORLD INDIA PRIVATE LIMITED SERSA FINANCE PRIVATE LIMITED ABHYUDAYA SECURITIES PRIVATE LIMITED DP SONS FINVEST PRIVATE LIMITED PRANATI FINANCE PVT LTD SAVITA HOLDINGS PRIVATE LIMITED MAGNUM CORPORATE SERVICES PRIVATE AYUSHI FINANCE PVT LTD SELECT INFINLEASE PRIVATE LIMITED GINNI FINCAP PRIVATE LIMITED BHAGYODAYA LEASING HIRE PURCHASE AND INVESTMENT COMPANY LIMITED HMD TECHNOLOGIES LIMITED SIDH SHILA FINLEASE LTD BEACON HOLDINGS LIMITED KJMC SHARES AND SECURITIES LIMITED SAI KRISHNA FINANCE AND LEASING NAS LEASING INDIA PRIVATE LIMITED HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED HNI CAPITALS PRIVATE LIMITED SHAGUN AUTO FINANCE AND LEASING PRIVATE LIMITED INSTROMEDIX (INDIA) FINANCE PRIVATE ABR FINLEASE & HOLDING PRIVATE LIMITED SAI SECURITIES & CONSULTANTS PRIVATE SHREE PITARJEE FINCOM PVT LTD DARSHAN FISCAL PVT LTD MONITOR STOCKBROKER PRIVATE LIMITED JLM FINANCIAL SERVICES PVT LTD MITTAL TRADEFIN PVT LTD RGF FINCON PVT LTD FORTUNE SHARE BROKERAGE PVT LTD RICHIRICH SECURITIES PVT LTD EXPRESS INSEC PRIVATE LIMITED REG DATE 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/22/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 1/23/1996 COMPANY ADDRESS PLOT NO.42, ROAD NO.5,JUBILEE HILLS, HYDERABAD ANDHRA 10, IMLI PHATAK, JAIPURRAJASTHAN. Rajasthan RATHORE BHAWAN, MARWAR JUNCTION PALI Rajasthan 306001 465 Aggrawal Chambers 2nd Floor,26 Veer Saverkar Block Shakarpur, C-83, SOUTH EXTENSION PART-II, NEW DELHI Delhi 110049 3A/504, RANG RASAYAN APARTMENT, SECTOR-13, ROHINI, DELHI 201 VARADAN APARTMENTDALAGIA MAHOLLO MAHIDHARPURA 103, URVASHI COMPLEX,3, JAORA COMPUND NAGAR, INDORE 57 PRIYADARSHANI VIHAR PART-I NEW DELHI Delhi 110009 A-62 DOAT SHEOSOKHLA NEW DELHI Delhi 89, OLD AGRAWAL NAGAR INDORE Madhya Pradesh 452001 C-25, 2ND FLOOR PAMPOSH ENCLAVE NEW DELHI Delhi 110048 1/6331, GALI NO. 5, EAST ROHTAS NAGAR, SHAHDARA DELHI Delhi BHANDARKAR NIWAS, GALLI NO. 2, MANEWADA ROAD, NEW DHYANESHWAR NAGAR, NAGPUR Maharashtra 440002 E-363, GROUND FLOOR NIRMAN VIHAR, PREET VIHAR DELHI Delhi SAMDANI BUILDING, IST FLOOR,0PP.RATHI AUTO PUR ROAD, FLAT NO.5, BLOCK - 13, HIG - II, BAGHLINGAMPALLY, HYDERABAD. 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra H.NO.5-1-523, 1ST FLOOR,GANJI COMPLEX, HILL STREET RANIGANJ, 903-905, A WING, SAGAR TECH PLAZZA, ANDHERI KURLA ROAD, 3RD FLOOR , HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 A101, GANGA VASANT SAGAR THAKUR VILLAGE, KANDIVALI EAST 302/A RAJGIRI APARTMENT, 13TH KHETWADI BACK ROAD, KHETWADI, MUMBAI Maharashtra 400004 J-8/50, RAJOURI GARDEN NEW DELHI Delhi 110027 184A, GARUD APARTMENTS POCKET-IV, MAYUR VIHAR, PHASE-I FLAT 4,SAHANA 9,SECOND MAINROAD RAJA ANNAMALAIPURAM 29A RABINDRA SARANI4TH FLOOR R NO-12A KOLKATA West Bengal RANIPUR GAONNAROL-SARKHEJ HIGHWAY AHMEDABAD Gujarat NO 11 SHARMISTHA 1ST FLRTARANGAN COMP NR CADBURYS THANE 16 TO 18, REFUGEE MARKET,CHOPASHNI ROAD, JODHPUR 12/13,PATEL COLONY,LAXMI PATH, SARDAR PATEL MARG, JAIPUR 32 EZRA STREET9 FLOOR KOLKATA West Bengal 700001 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 KOLKATA West 16 N S RD KOLKATA West Bengal 700001 E-27, FIRST FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 110049

18302 U65920MH1996PTC096518 18303 U65920MH1996PTC096557 18304 18305 18306 18307 18308 18309 18310 18311 18312 18313 18314 18315 U65929DL1996PTC075702 U65929DL1996PTC075715 U65993TN1996PTC034246 U65999WB1996PTC076749 U67120GJ1996PTC028676 U67120MH1996PTC096531 U67120RJ1996PTC011470 U67120RJ1996PTC011474 U67120WB1996PTC076750 U67120WB1996PTC076771 U67120WB1996PTC076788 U67120DL1996PTC075712

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 18316 18317 18318 18319 18320 18321 18322 18323 18324 18325 18326 18327 18328 18329 18330 18331 18332 18333 18334 18335 18336 18337 18338 CIN U67120DL1996PTC075718 U67120WB1996PTC076752 U65991TN1996PLC034247 U67120DL1996PLC075703 U65910DL1996PTC075728 U65921PB1996PTC017627 U65923RJ1996PTC011481 U65993DL1996PTC075722 U65999TN1996PTC034266 U67120RJ1996PTC011476 U65991TN1996PLC034261 U65999PN1996PLC096583 U65910MH1996PTC096593 U65921DL1996PTC075761 U65999PN1996PTC096594 U67120MH1996PTC096615 U67120DL1996PTC075755 U67190HR1996PTC032975 U65991TN1996PLC034272 U65991TN1996PLC034281 U67120UP1996PLC019388 U65910GJ1996PTC028700 U65922MH1996PTC096657 COMPANY NAME REG DATE SIDHI FINANCE AND LEASING PRIVATE 1/23/1996 PROFITLINE SECURITIES PVT LTD 1/23/1996 CLIFF BENEFIT FUND LTD 1/23/1996 KARUNA SECURITIES LIMITED 1/23/1996 ASSRA FIN-LEASE SERVICES PRIVATE 1/24/1996 BAGWAIN MOTOR FINANCE PRIVATE LIMITED 1/24/1996 KANSANA MOTOR AND GENERAL FINANCE 1/24/1996 SHARMILA FINVEST PRIVATE LIMITED 1/24/1996 EMAR FINANCE & INVESTMENTS PRIVATE 1/24/1996 SHIV FINLOAN PVT LTD 1/24/1996 KASI VISWANATHAR (MADRAS ) BENEFIT 1/24/1996 DARGOBA FINANCE COMPANY LIMITED 1/24/1996 KENNEDY STAR FINANCE PRIVATE LIMITED 1/25/1996 G.K. FINLEASE PRIVATE LIMITED 1/25/1996 MAITREYA POLYMERS AND SPECIALITY 1/25/1996 CHEMICALS PRIVATE LIMITED RENAISSANCE ADVISORY SERVICES 1/25/1996 KANAK GLOBAL SECURITIES PRIVATE 1/25/1996 JITENDER BUILDCON PRIVATE LIMITED 1/25/1996 NULLIVILAI K.K.BENEFIT FUND LIMITED 1/25/1996 I.J. MERCANTILE BENEFIT FUND LIMITED 1/25/1996 NICE FINANCIAL AND MANAGEMENT 1/25/1996 MANEK SECURITIES PVT LTD 1/29/1996 THE KURLA SAVINGS AND GENERAL FINANCE 1/29/1996 PRIVATE LIMITED SEA-WAVE FINANCE AND LEASING PRIVATE 1/29/1996 CORPORATE PROFESSIONAL SERVICES 1/29/1996 PRIVATE LIMITED MOTSAN HOLDINGS PRIVATE LIMITED 1/29/1996 FACETS SECURITIES PRIVATE LIMITED 1/29/1996 BEDI FINANCIAL SERVICES PRIVATE LIMITED 1/29/1996 SHANTINIKETAN FINANCIAL SERVICES PVT 1/29/1996 SHREE VISHNU PRINT O ART PRIVATE 1/29/1996 DHUNNA INVESTMENT PRIVATE LIMITED 1/29/1996 SHILPI SECURITIES PRIVATE LIMITED 1/29/1996 S. V. FINVEST PRIVATE LIMITED 1/29/1996 EDGE CORPORATE SERVICES PRIVATE 1/29/1996 SICOM INVESTMENTS & FINANCE LIMITED 1/29/1996 COMPANY ADDRESS C-530 DEFENCE COLONY NEW DELHI Delhi 110024 33A, JAWAHARLAL NEHRU ROAD 17TH FLOOR, FLAT - 14/A-1 7,2ND FLOOR,PARSN VILA56,LUZ CHURCH ROAD, MYLAPORE, 409-410, PADMA TOWER-II 22, RAJENDRA PLACE NEW DELHI Delhi 1101 NIRMAL TOWER, 26 BARAKHAMBA ROAD NEW DELHI Delhi BANGACHOWKOPP GANDHI PARK GARHSHANKAR HOSHIARPUR GURDWARA ROAD, PILI KOTHI,DHOLPUR DHOLPUR DHOLPUR 8, EAST SADAR THANA ROAD, SADAR BAZAR NEW DELHI Delhi FLAT-5,KRISHNA VILLE, F-73,ANNA NAGAR EAST, CHENNAI Tamil JHALWAR ROAD, BARAN DISTT BARAN Rajasthan 325205 9,MARKET STREET,I FLOORAYANAVARAM,MADRAS 23 OPP CHINCHANI MANGALTAL KHANAPUR VITA DIST SANGLI 205, AUTO COMMERCE HOUSE, H.G. MARG NANA CHOWK, GRANT B-78B KALKAJI NEW DELHI Delhi 110019 324,SHANIWAR PETH,PUNE -411030, PUNE Maharashtra 411030 19/3 SUJATA BLDGRANI SATI MARG MALAD EAST MUMBAI ROOM NO 5 GROUND FLOOR FRONT ,X-2 HAUS KHAS NEW DELHI B-1331, GATE NO. 8 GREEN FIELD COLONY FARIDABAD Haryana DELPHIN ILLAM, NULLIVILAI KARANKADU POST KANYAKUMARI 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM NAGERKOIL 2/68 VIPUL KHANDGOMTI NAGAR LUCKNOW UTTAR PEADRSH Uttar 225 TIRTHRAJ COMPLEXOPP HASUBHAI CHAMBERS NR VS HOSPITAL A-79,PESTAM SAGAR, ASHA NAGAR,ROAD NO.2,CHEMBUR, MUMBAI Maharashtra 400089 47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR 13-A, PARISHRAM' NEAR TEMPO STAND, BAPU NAGAR BHILWARA AND, BAPU NAGAR, BHILWARA Rajasthan 311001 C-2 ASHOK VIHAR, PHASE I DELHI Delhi 110052 439 TARDEO AC MARKETTARDEO MUMBAI Maharashtra 400034 IInd Floor, Jewel Plaza, College Road, Civil Lines LUDHIANA PUNJAB 33A, JAWAHARLAL NEHRU ROAD 17TH FLOOR, FLAT- 14/A-1, 52 WESTON STREET 4TH FLOORP S BOW BAZAR KOLKATA West House No.1888,Multani Mohalla Rani Bagh, NEW DELHI Delhi 110034 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 252-D, IST FLOOR, SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 717, DALAMAL TOWERS, NARIMAN POINT MUMBAI Maharashtra C/O. SICOM LIMITED, 4TH FLR., SOLITAIRE CORPORATE PARK, BLDG

18339 U65929DL1996PTC075791 18340 U65993RJ1996PTC011490 18341 18342 18343 18344 18345 18346 18347 18348 18349 18350 U65993DL1996PTC075825 U67120MH1996PTC096661 U67120PB1996PTC017648 U67120WB1996PTC076814 U67120WB1996PTC076838 U67120DL1996PTC075819 U67120DL1996PTC075834 U67120DL1996PTC075836 U67190MH1996PTC096651 U65922MH1996PLC096684

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 18351 18352 18353 18354 18355 18356 18357 18358 18359 18360 18361 18362 18363 18364 18365 18366 18367 18368 18369 18370 18371 18372 18373 18374 18375 18376 18377 18378 18379 18380 18381 18382 18383 18384 18385 18386 18387 CIN U67120PB1996PLC017643 U67120UP1996PLC019390 U67120WB1996PLC076802 U65910WB1996PTC076848 U65910DL1996PTC075870 U65921PB1996PTC017650 U65921PB1996PTC017656 U65921PB1996PTC017657 U65921DL1996PTC075848 U65921DL1996PTC075842 U65929DL1996PTC075861 U65991DL1996PTC075874 U65999PN1996PTC096742 U67120AP1996PTC023037 U67120MP1996PTC010438 U67120MH1996PTC096717 U65910DL1996PLC075852 U67120WB1996PLC076870 U67190TN1996PLC034307 U65910RJ1996PTC011504 U65910TN1996PTC034323 U65923RJ1996PTC011508 U65993DL1996PTC075886 U67120MH1996PTC096753 U67120WB1996PTC076897 U67120WB1996PTC076898 U67120WB1996PTC076903 U67190DL1996PTC075890 U65910WB1996PTC076927 U65910DL1996PTC075926 U65921WB1996PTC076943 U67120AP1996PTC023072 U67120UP1996PTC019409 U67120WB1996PTC076934 U65192DL1996PLC075958 U65910WB1996PLC076937 U65910DL1996PLC075963 COMPANY NAME REG DATE DHILLON RETAILERS & WHOLESALERS 1/29/1996 SANMUKH LEASING FINANCE(INDIA)LIMITED 1/29/1996 ADITYA FINVEST CORPORATION LTD 1/29/1996 WALLSTREET CAPITAL MARKETS PVT LTD 1/30/1996 SHRADDHA FINLEASE PRIVATE LIMITED 1/30/1996 D D SYNTHETICS PRIVATE LIMITED 1/30/1996 SHANDILYA FINANCE PRIVATE LIMITED 1/30/1996 ASHUTOSH FINVEST PRIVATE LIMITED 1/30/1996 GAMAN FINANCE PRIVATE LIMITED 1/30/1996 GROWTH WELL FINLEASE PRIVATE LIMITED 1/30/1996 NEWAGE MERCANTILE PRIVATE LIMITED 1/30/1996 AGBROS FDR CENTRE PRIVATE LIMITED 1/30/1996 SASWAD FINANCE PRIVATE LIMITED 1/30/1996 AGRA CAPITALS PRIVATE LIMITED 1/30/1996 COMMONDO SECURITIES PVT LTD 1/30/1996 GOLD ROCK SHARE SHOPPE PRIVATE 1/30/1996 FIRST FISCAL SERVICES INDIA LIMITED 1/30/1996 RAHEE INFRATECH LIMITED 1/30/1996 CLIFF INVESTMENT AND FINANCE LIMITED 1/30/1996 NAGDIWALA FINANCE AND LEASING PVT LTD 1/31/1996 AMASS PROCTOR FINANCE AND LEASING 1/31/1996 PRIVATE LIMITED BAKSHI MOTOR FINANCE PVT LTD 1/31/1996 ALFA FLEXITUBES PRIVATE LIMITED 1/31/1996 CELEBRITY FINVEST PRIVATE LIMITED. 1/31/1996 SPN LEFIN PVT.LTD. 1/31/1996 SPN SECURITIES PVT LTD 1/31/1996 TODI CONSTRUCTIONS PVT LTD 1/31/1996 SHALYA SECURITIES PRIVATE LIMITED 1/31/1996 CONSORTIUM MOTORS PRIVATE LIMITED 2/1/1996 S D VOHRA LEASING AND FINANCE PRIVATE 2/1/1996 RUPA LEASING & FINANCE COMPANY PVT 2/1/1996 PANKAJ CAPFIN PRIVATE LIMITED 2/1/1996 ASM CAPITAL AND FINANCE PRIVATE 2/1/1996 MONICA FINLEASE PVT LTD 2/1/1996 CONSTELLATION CAPITAL LIMITED 2/1/1996 INDO FINANCE CAPITAL LTD 2/1/1996 UNITED FINVEST INDIA LIMITED 2/1/1996 COMPANY ADDRESS AMBALA BYE PASS ROADTRANSPORT NAGAR LUDHIANA PUNJAB BABATPURBAZAR (AD) VARANASI UTTAR PRADESH Uttar Pradesh 14 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 KOLKATA 16/2 W.E.A SEWAK BHAWAN ARYA SAMAJ ROAD KAROL BAGH NEW OPP RED CROSS BAHWANOLD JAIL ROAD AMRITSAR PUNJAB B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE 628 TILAK NAGARCHAURI SARAK LUDHIANA PUNJAB Punjab G-38, MASJID MOTH GREATER KAILASH - II GREATERKAILASH-II NEW 8, PUNJABI BAGH (WEST) JAWAHAR MARKET, ROAD NO -70 NEW 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 110052 4I, 4TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD, CONNAUGHT 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 4-1-969, SURABHI SHRADHA APARTMENT 1ST FLOOR, FLAT NO -201 29,PIPLIYA RAO INDRAPURI, AB ROAD INDORE Madhya Pradesh 17, Sumernagar,Building No.1, Ground Floor, Near Korakendra Flyover 3605, STREET NO-8, VISHWAS NAGAR SHAHDARA Delhi 110032 4, HO CHI MIN SARANI, FLAT NO 1C, FIRST FLOOR KOLKATA West 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD ALWARPET,MADRAS C-144, MANGAL MARG,BAPU NAGAR, JAIPUR BAPU NAGAR, JAIPUR PLOT NO.7,DOOR NO.22,/4,VENKATAKRISHNA ROAD, MADRAS 28 MADRAS 28 Tamil Nadu Rajasthan M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR NEW 30 UNIQUE IND ESTATEDR R P ROAD MULUND W MUMBAI MEW 53 TIVOLI COURT1A BALLYGUNJ CIRCULAR ROAD KOLKATA FLAT NO-S-34, 2ND FLOOR 11 SADAR STREET KOLKATA West Bengal 32 EZRA ST KOLKATA West Bengal 700001 56/8, BASEMENT, OLD RAJENDER NAGAR, NEW DELHI Delhi 110060 2D JAY VIJAY APARTMENT 61BPALM AVENUE P S KERAYA C-17,GURU NANAKPURA OPPOSITE SCOPE TOWER LAXMI NAGAR 35/2B, KHUDIRAM BOSE SARANI KOLKATA West Bengal 700037 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD 480, VAYU VIHAR,HARJINDER NAGAR, KANPUR UTTAR PRADESH PRASAD EXOTICA, BLOCK-I FLAT NO.5F,5TH FLOOR, 71/3, CANAL 10L S C KALKAJI NEW DELHI Delhi 110019 7A BENTINCK STREET 2ND FLOOR P S HARE STREET KOLKATA G-186 SARITA VIHAR 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 18388 18389 18390 18391 18392 18393 18394 18395 18396 18397 CIN U65991HP1996PLC017674 U65991TN1996PLC034341 U65920MH1996PTC096868 U65921MP1996PTC010450 U65993DL1996PTC075985 U67120MH1996PTC096889 U67120UP1996PTC019419 U67120DL1996PTC075966 U67120DL1996PTC076003 U67120MH1996PTC096869 COMPANY NAME REG DATE REAL DEPOSITS AND ADVANCES LIMITED 2/1/1996 ASHWINI BENEFIT FUND LIMITED 2/1/1996 SIXTH GENERATION FINANCE AND 2/2/1996 INVESTMENT PRIVATE LIMITED SGK FINVEST PRIVATE LIMITED 2/2/1996 SINGHMAN FINEX PRIVATE LIMITED 2/2/1996 H T NANAVATI SECURITIES PRIVATE LIMITED 2/2/1996 SACHDEVA HOLDINGS PRIVATE LIMITED 2/2/1996 MS STOCKINVEST PRIVATE LIMITED 2/2/1996 ISHAAN FININVEST AND SECURITIES PRIVATE 2/2/1996 SKYBLUE TRADING AND INVESTMENTS 2/2/1996 PRIVATE LIMITED SAVOIR FAIRE MANAGEMENT SERVICES 2/2/1996 PRIVATE LIMITED SANWAL SECURITIES PRIVATE LIMITED 2/2/1996 KAAR LEA-FINVEST LIMITED 2/2/1996 SMRITI AUTOMOBILES LIMITED 2/2/1996 M V FINLEASE LIMITED 2/2/1996 MURSY INVESTMENT & LEASING COMPANY 2/2/1996 D K BENEFIT FUND LIMITED 2/2/1996 NITL MUTUAL BENEFIT (INDIA) LIMITED 2/2/1996 CHHABRA COMMERCIAL LIMITED 2/2/1996 SWARNIM CAPLEASE SERVICE LIMITED 2/2/1996 SHANMUGHA SECURITIES AND FINANCE 2/2/1996 RAJPUROHIT LEASE AND FINANCE PRIVATE 2/5/1996 VARUN AUTOMOBILES PRIVATE LIMITED 2/5/1996 SHAHNAZ ELECTRICALS AND INVESTMENT 2/5/1996 PRIVATE LIMITED OPULENT CAPITAL MANAGEMENT PVT LTD 2/5/1996 KEJRIWAL TRADING AND INVESTMENT 2/5/1996 BENGAL FINANCIAL SERVICES PVT LTD 2/5/1996 FEMINA FINANCIAL SERVICES PVT LTD 2/5/1996 CAREEN FINTEC PRIVATE LIMITED 2/5/1996 QUEST FINVEST PRIVATE LIMITED 2/5/1996 ELABORATE FINMAN SERVICES PRIVATE 2/5/1996 PCL HOLDINGS PRIVATE LIMITED 2/5/1996 S A D SECURITIES AND INVESTMENT 2/5/1996 VINZOL CAPITAL AND FINANCE LIMITED 2/5/1996 COMPANY ADDRESS G T ROADDAMTAL DISTT KANGRA himachal pradesh Himachal 101-B,NEELI APPADURAI STREETPONNERI 601 204 PONNERI 601 204 B-408 SABARMATI APTSASHOK NAGAR BEH ESIS HOSP KANDIVALI EAST MUMBAI Maharashtra 400101 SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN BF-7 TAGORE GARDEN NEW DELHI Delhi 110027 264, JUPITER, 26TH FLOOR CUFFE PARADE MUMBAI Maharashtra B-57 SECTOR ALPHA-I GREATER NOIDA GAUTAM BUDH NAGAR B-132, First Floor, Derawal Nagar Delhi Delhi 110009 PLOT NO. RZ-D-27 AREA. 200 SQ YARDS,NIHAL VIHAR NEW DELHI KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) MUMBAI Maharashtra 400016 29, DEVADI STREETMYLAPORE CHENNAI4 TAMILNADU TAMILNADU Tamil Nadu 600004 60,GODOWN STREET, MADRAS Tamil Nadu 600001 FLAT NO.- C-1, BUILDING NO.-C-5/9 SHIV MANDIR LANE, VASHISHT PLOT NO. 37, POCKET 1, 3RD FLOOR JASOLA NEW DELHI Delhi S C O 2A MADHYA MARGSECTOR 7 CHANDIGARH UT Chandigarh RAJIV NAGAR,PO.KESHRI NAGAR PS- PATLIPUTRA PATNA Bihar 69,4TH CROSS STREETMAHAKAVI BHARATHI NAGAR VYASARPADI , WZ-49, VILLAGE BODHELA VIKAS PURI NEW DELHI Delhi 415-CITY CENTRE 570-MG ROAD INDORE M.P. Madhya Pradesh 44 B MAHAVEER DARSHAN, PLANET MILL STREET, LOWER PAREL, 11,K.R.BUILDINGS IST FLOORNEAR HOTEL GAJAPRIYA TRICHY 620 001 OPP. SAINIK MOTORS, CHOPASANIROAD, JODHPUR Rajasthan 10-50-22/1, SIRIPURAMJUNCTION, VISAKHAPATNAM Andhra SHAHNAZ VILLA NAGLAPATWARI BARAULI ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 51, NALINI SETN ROAD, 4TH FLOOR 14, BADA BAZAR Kolkata West 205/1288 SANT TUKARAM NAGARPIMPRI PUNE Maharashtra 411018 11, CLIVE ROW 3RD FLOOR ROOM NO 1 KOLKATA West Bengal 2 G. C. AVENUE ROOM NO-5A KOLKATA West Bengal 700013 G 34 LAXMI NAGAR, NEAR WALIA NURING HOME NEW DELHI Delhi C-5/41, 1ST FLOOR, SAFDARJUNG, DEVELOPMENT AREA, NEW 8, VIR SAVARKAR BLOCK, CHABRA COMPLEX, SHAKARPUR DELHI C-5/41, 1ST FLOOR, SAFDARJANG, DEVELOPMENT AREA DELHI Delhi 229 ANAR KALI BAZARDDA SHOPPING COMPLEX JHANDEWALN C 49, RAMMANTRA MANDIR TANK ROAD, KALIA BID BHAVNAGAR

18398 U67190TN1996PTC034352 18399 18400 18401 18402 18403 18404 18405 18406 18407 18408 18409 18410 18411 18412 18413 18414 18415 18416 18417 18418 18419 18420 18421 U67190TN1996PTC034362 U65910DL1996PLC075991 U65910DL1996PLC075996 U65921CH1996PLC017680 U65921BR1996PLC007038 U65991TN1996PLC034348 U65991DL1996PLC075968 U67120MP1996PLC010452 U67190MH1996PLC096874 U67190TN1996PLC034356 U65910RJ1996PTC011510 U65921AP1996PTC023102 U65923UP1996PTC019421 U65991WB1996PTC135634 U65999MH1996PTC096902 U65999WB1996PTC077025 U67120WB1996PTC077018 U67120DL1996PTC076021 U67120DL1996PTC076025 U67120DL1996PTC076031 U67120DL1996PTC076033 U67120DL1996PTC076037 U65910GJ1996PLC028757

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 18422 18423 18424 18425 18426 18427 18428 18429 18430 18431 18432 18433 18434 18435 18436 18437 18438 18439 18440 18441 18442 18443 18444 18445 CIN U65921DL1996PLC076044 U65991TN1996PLC034369 U65999MH1996PLC096908 U67120PB1996PLC017690 U67120RJ1996PLC011509 U65900MH1996PTC096933 U65929DL1996PTC076063 U65993RJ1996PTC011528 U65993DL1996PTC076068 U67120RJ1996PTC011536 U67120WB1996PTC077062 U67120DL1996PTC076071 U67190MH1996PTC096952 U65921TN1996PLC034394 U65991AP1996PLC023122 U67120MH1996PLC096977 U67120RJ1996PLC011532 U67120DL1996PLC076090 U65910AP1996PTC023134 U65910MH1996PTC097059 U65921WB1996PTC077116 U65921DL1996PTC076098 U65921DL1996PTC076107 U65921DL1996PTC076131 COMPANY NAME REG DATE RAGHVI FINANCE LIMITED 2/5/1996 MOON BENEFIT FUND LIMITED 2/5/1996 KOLPE FINANCE LIMITED 2/5/1996 VARSHA CAPITAL SERVICES LIMITED 2/5/1996 AKME FINTRADE (INDIA) LIMITED 2/5/1996 BLUE POINT CREDIT CAPITAL PRIVATE 2/6/1996 RGM FINVEST PRIVATE LIMITED 2/6/1996 PRAJ INFIN PVT LTD 2/6/1996 OLIO FINVEST PRIVATE LIMITED 2/6/1996 VARDHMAN FINSERVE PVT LTD 2/6/1996 RUKMINI FINANCIAL SERVICES PVT LTD 2/6/1996 LODHA FINVEST PRIVATE LIMITED 2/6/1996 LYNX CAPITAL PRIVATE LIMITED 2/6/1996 KODUMUTTY FINANCE AND INVESMENTS 2/6/1996 DRAVYA PERMANENT FUND LIMITED 2/6/1996 WELLWORTH SHARE AND STOCK BROKING 2/6/1996 HEM SHARE BROKERS LIMITED 2/6/1996 ADORATION FINVEST-LEASE LIMITED 2/6/1996 GOODWIN FINANCIAL HOLDINGS PRIVATE 2/7/1996 ADILNATH FINANCE PRIVATE LIMITED 2/7/1996 PERFECT EXPORTS(INDIA)PVT LTD 2/7/1996 JAMES CAPITAL AND FINANCE PRIVATE 2/7/1996 NEGI FINANCE AND INVESTMENTS PRIVATE 2/7/1996 GURPADAM INVESTMENT AND FINANCE 2/7/1996 PRIVATE LIMITED JAIN FINLEASE AND ESTATE PRIVATE 2/7/1996 SUDH INVESTMENTS PVT. LTD. 2/7/1996 NAGAPATTINAM SRIKRISHNA FINANCE& 2/7/1996 INVESEMENTS PRIVATE LIMITED MANJUSHREE AUTO SALES PRIVATE LIMITED 2/7/1996 LASHKARE SHARE AND STOCK BROKERS 2/7/1996 PRIVATE LIMITED. ASSAM VALLEY FINANCE AND INVESTMENTS 2/7/1996 YULE CORPORATE FINANCE AND SERVICES 2/7/1996 EPCOT SECURITIES PRIVATE LIMITED 2/7/1996 NISHANT FISCAL SERVICES PVT LTD 2/7/1996 ANKIT IMAGES PVT. LTD. 2/7/1996 ABHICHHAYA INVESTMENTS PRIVATE 2/7/1996 COMPANY ADDRESS 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NEW DELHI 64/2,K.H.ROADAYANAVARAM MADRAS 23 AYANAVARAM MADRAS 23 OFFICE NO. 316 MAHALAXMI MARKET, 3RD FLOOR, MARKET YARD 252 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, 8 NANABHAI LANEMANEK MANSION 2 ND FLR FOUNTAIN MUMBAI 240 GALIB APARTMENTSPARWANA ROAD PITAM PURA NEW DELHI F-296, (H), NEAR BANK OFBARODA, RIICO CHOWK, BHIWADI B-4 RAM HOUSE A-18CONNAUGHT PLACE NEW DELHI Delhi 110001 1ST FLOOR CITY PLAZA, SHASTRINAGAR, JODHPUR RAJASTHAN. 14 BALLYGUNGE PARK ROAD KOLKATA West Bengal 700019 716 C A APARTMENTSPASHIM VIHAR NEW DELHI Delhi 110063 216, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, 613/1, M.S.ROAD, KRISHNANCOIL NAGERCOIL Tamil Nadu 629001 7-13, DEWAR AMZAL, SHAMEERPET Andhra Pradesh 501, AKRUTI ORION SHRADDHANAND ROAD, VILLE PARLE EAST 203 JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 302, VARDHMAN PLAZA TOWER PITAM PURA DELHI Delhi # 02,TAHSAIMAN CHAMBERS, 142-C, PRENDER GHAST ROAD, G-2, NEELKAMAL BUILDING, ROSHAN NAGAR, OFF.CHANDAVARKAR 28/1 SHAKESPEARE SARANI FLATNO-77 7TH FLOOR P S PARK ST S-375 REAR GROUND FLOOR GREATER KAILASH-II NEW DELHI Delhi B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEAR HDFC C/O VEERPAL SINGH GORUND FLOOR, G-19, LAXMI NAGAR, DELHI Delhi 110092 CB-229, RING ROAD, NARAINA NEW DELHI Delhi 110028 506, SURYA KIRAN BUILDING 19, K.G. MARG CONNAUGHT PLACE NEW BIG BAZAAR STREET, NAGAI QUAID E MILLATH DT NAGAI QUAID E MILLATH DT Tamil Nadu 611001 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS KOLKATA West 315,NARAYAN PETH,PUNE 411030. PUNE Maharashtra 411030 GR KALITA COMMERCIAL COMPLEXG S ROAD ASSAM ULUBARI 105, DWARIKA APPT. 33-C , RACE COURCE ROAD INDORE Madhya 609, Maker Chambers V, 221, Nariman Point Mumbai Maharashtra SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.125, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO 54, KOLKATA 9B, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi 110002

18446 U65929DL1996PTC076100 18447 U65993HR1996PTC032990 18448 U65993TN1996PTC034426 18449 U65993WB1996PTC077086 18450 U65999PN1996PTC096994 18451 18452 18453 18454 18455 18456 U67120AS1996PTC004681 U67120MP1996PTC010485 U67120MH1996PTC097007 U67120WB1996PTC077085 U67120WB1996PTC077093 U67120DL1996PTC076101

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 18457 18458 18459 18460 CIN U67120DL1996PTC076128 U65921PB1996PLC017699 U67120WB1996PLC077099 U65910DL1996PTC076153 COMPANY NAME REG DATE JHPL HOLDINGS PRIVATE LIMITED 2/7/1996 J R FINANCE LIMITED 2/7/1996 JOHNSON MODI CAPITAL LTD 2/7/1996 SHRIKRIPA FIN-LEASE AND MARKETING 2/8/1996 PRIVATE LIMITED DALBIR FINANCE AND INVESTMENT 2/8/1996 COMPANY PRIVATE LIMITED MATHRUKA LEASING AND HIRE PURCHASE 2/8/1996 COMPANY PRIVATE LIMITED AUDOOMBER HOUSING FINANCIAL SERVICES 2/8/1996 PRIVATE LIMITED VENMATHI CHITS P LTD 2/8/1996 A K STOCK BROKING SERVICES PVT LTD 2/8/1996 ADVANCE FINVEST PRIVATE LIMITED 2/8/1996 S D TRADEVEST PVT LTD 2/8/1996 KUSHAL FINVEST PVT LTD 2/8/1996 UDAY FINVEST PVT LTD 2/8/1996 MANJU CREDIT PVT LTD 2/8/1996 SANJAY M.CREDIT PVT LTD 2/8/1996 ARGENT LEASING AND FINANCE PRIVATE 2/8/1996 SHREENATHJI CAPFIN PRIVATE LIMITED 2/8/1996 GLOBAL FINVEST PRIVATE LIMITED 2/8/1996 AMEE FINANCE LIMITED 2/8/1996 PINNACLE SAVINGS AND LOANS LIMITED 2/8/1996 VEER MUTUAL BENEFITS LIMITED 2/8/1996 THIRUMAGAL TYRADITIONAL BENEFIT FUND 2/8/1996 EMBRO FINVEST LIMITED 2/8/1996 TATER FIN-VEST PRIVATE LIMITED 2/9/1996 SHREE DAYAL FIN-LEASE PRIVATE LIMITED 2/9/1996 VIPPY HIRE PURCHASE AND LEASING 2/9/1996 COMPANY PRIVATE LIMITED KISHORE CAPITAL SERVICES PRIVATE 2/9/1996 VEDANT SECURITIES PRIVATE LIMITED 2/9/1996 PUSHKAR EXPORTS PRIVATE LIMITED 2/9/1996 ALBATROSS INVESTMENTS PVT LTD 2/9/1996 PUSHPLATA SECURITEIS PVT LTD 2/9/1996 DRB SECURITIES PRIVATE LIMITED 2/9/1996 MANDAKINI HOLDINGS PVT LTD 2/9/1996 COMPANY ADDRESS D-19, NIZAMUDDIN EAST NEW DELHI Delhi 37 A2ND FLOORMODEL GRAM LUDHIANA PUNJAB Punjab 50 ZAKARIA ST1ST FLOOR KOLKATA West Bengal 700073 437 KATRA CHOBANCHANDI CHOWK NEW DELHI Delhi 110006 BAZPUR ROAD HOTELGURTAZ BUILDING KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 244713 DOOR NO VI/40 FAYYAPPA COMPLEX NEAR POST OFFICE WADAKKANCHERY TRICHUR Kerala 680582 C-509 RAHUL CLASSICSAIBABA NAGAR BORIVALI WEST MUMBAI Maharashtra 400092 35A,SOUTH MAIN STREETEMARAKAL HOUSE PAPANASAM 614 205, 7 LYONS RANGE KOLKATA West Bengal 700007 511/2/1 VILLAGE RAJOKARI NEW DELHI Delhi 110038 9/22 EAST PATEL NAGAR NEW DELHI Delhi 110008 33/1,NETAJI SUBHAS ROAD,4TH FLOOR, ROOM.NO.437, KOLKATA-1, P-95 LAKE VIEW ROADP S LAKE ROAD KOLKATA West Bengal 48/1 ROSE MARY LANEFLAT 405 4TH FLOOR HOWRAH West Bengal 48/1 ROSE MARY LANE FLAT 405 4TH FLOOR HOWRAH West Bengal BG-222 SANJAY GANDHI TRANSPORT NAGAR GT KARNAL NEW 317 B D CHAMBERS 10/54D B GLUPTA ROAD KAROL BAGH NEW 4E-4TH FLOOR WORLD TRADE TOWER BARA KHAMBA LANE NEW GANDHI NURSING HOME BUILDING DR. NALINKANT GANDHI ROAD NO 18 RAMKA APARTMENTSNARLI AGRIPADA SOCIETY 18TH ROAD DELHI ROAD NEW HARIDWARJWALAPUR HARIDWAR UTTAR 89/12,PERAMBUR,BARACKS ROADPURASAWALKAM,MADRAS 7 39 SAUBHAGYA APPTS SECTOR 9 ROHINI NEW DELHI Delhi 110085 1 YOGAYOG JAYPRAKASH NAGARMROAD NO 2 GOREGAON G B SILK MILLS COMPOUNDMILITARY ROAD MAROL ANDHERI CITY CENTERSADAR BAZAR NABHA PATIALA PUNJAB Punjab 147201 26/71- A Birhana Road Kanpur Uttar Pradesh 208001 NIKUJ, 104, ADARSHNAGAR JALGAON Maharashtra 425002 FLAT NO.5, B.S FLATS, NEW NO.53, 3RD STREET, ABHIRAMAPURAM, 1 BRITISH INDIAN STREET7TH FLOOR ROOM NO 707 KOLKATA 4-TA-20,JAWAHAR NAGARJAIPUR. JAIPUR. JAIPUR. Rajasthan 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 4, FAIRLIE PLACE KOLKATA West Bengal 700001

18461 U65921UP1996PTC019451 18462 U65921KL1996PTC009998 18463 U65922MH1996PTC097071 18464 18465 18466 18467 18468 18469 18470 18471 18472 18473 18474 18475 18476 18477 18478 18479 18480 18481 18482 18483 18484 18485 18486 18487 18488 18489 U65991TN1996PTC034430 U65991WB1996PTC077128 U65993DL1996PTC076140 U67120DL1996PTC221548 U67120WB1996PTC077146 U67120WB1996PTC077150 U67120WB1996PTC077153 U67120WB1996PTC077154 U67120DL1996PTC076151 U67120DL1996PTC076170 U67120DL1996PTC076178 U65923GJ1996PLC028768 U65923MH1996PLC097040 U65923UP1996PLC019452 U65991TN1996PLC034432 U65993DL1996PLC076156 U65910MH1996PTC097111 U65910MH1996PTC097115 U65921PB1996PTC017710 U65921UP1996PTC019454 U65993MH1996PTC097132 U65993TN1996PTC034457 U65993WB1996PTC077190 U67120RJ1996PTC011561 U67120UP1996PTC019458 U67120WB1996PTC077183

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 18490 18491 18492 18493 18494 18495 18496 18497 18498 18499 18500 18501 18502 18503 18504 18505 18506 18507 18508 18509 18510 18511 18512 18513 18514 18515 18516 18517 18518 18519 18520 18521 18522 18523 18524 18525 18526 18527 CIN U67120WB1996PTC077189 U67120DL1996PTC076207 U67190MH1996PTC097119 U67190TN1996PTC034469 U65920AP1996PLC023172 U65991TN1996PLC034453 U67120GJ1996PLC028780 U67120PB1996PLC017708 U67120WB1996PLC077175 U67190TN1996PLC034468 U65910DL1996PTC076228 U65929WB1996PTC077204 U65999DL1996PTC076225 U67120GJ1996PTC028788 U67120MP1996PTC010491 U67120DL1996PTC076234 U67190MH1996PTC097152 U67190DL1996PLC076222 U65910MH1996PTC097218 U65910MH1996PTC097234 U65921MP1996PTC010509 U65921DL1996PTC076267 U65921DL1996PTC076293 U65993RJ1996PTC011570 U65993WB1996PTC077222 U67120CT1996PTC010502 U67120DL1996PTC076266 U67120DL1996PTC076281 U67190DL1996PTC076273 U67120PB1996PLC017715 U65910RJ1996PTC011581 U65921WB1996PTC077239 U65921WB1996PTC077240 U65921WB1996PTC077241 U65993TN1996PTC034517 U67120MH1996PTC097270 U67120WB1996PTC077248 U67120DL1996PTC076304 COMPANY NAME REG DATE HCS SECURITIES PVT LTD 2/9/1996 HARIOM HOLDFIN PRIVATE LIMITED 2/9/1996 SEACOM HOLDINGS PRIVATE LIMITED 2/9/1996 AATHREYA FINANCIALS P LTD 2/9/1996 V P C L FINANCE LIMITED 2/9/1996 GOLDERN SPRINGS BENEFIT FUND LIMITED 2/9/1996 ABHISHEK FINLEASE LIMITED 2/9/1996 CITY CAPFIN LIMITED 2/9/1996 AEKAY SECURITIES LTD 2/9/1996 RAJARAJAN ACADEMY OF HIGHER LEARNING 2/9/1996 PKG FINLEASE AND HOLDING PRIVATE 2/12/1996 JINGLE BELL SECURITIES PVT LTD 2/12/1996 UNITECH CONSULTANTS INDIA PRIVATE 2/12/1996 SKG SECURITIES PVT LTD 2/12/1996 MANIDGARI SECURITIES PVT LTD 2/12/1996 BAGARIA CAPITAL RESOURCES PRIVATE 2/12/1996 SANMIT FINANCE PRIVATE LIMITED 2/12/1996 PARAMHANS BUILDWEL LIMITED 2/12/1996 JIWANSHIL LEASING AND FINANCE PRIVATE 2/13/1996 J BRACEWELL FINANCE PRIVATE LIMITED 2/13/1996 MBM FINANCE AND INVESTSMENTS PVT LTD 2/13/1996 KHUSHBOO FIN-LEASE PRIVATE LIMITED 2/13/1996 PMG FINVEST CARE PRIVATE LIMITED 2/13/1996 SIGO POLYMERS PRIVATE LIMITED 2/13/1996 COSY FINANCIAL SERVICES PVT LTD 2/13/1996 PREMDEEP PROPERTIES PVT LTD 2/13/1996 BUXOM FINCAP PVT LTD 2/13/1996 SEAGULL SHARES AND STOCKS PVT LTD 2/13/1996 MOON-LIGHT CAPITAL SERVICES PVT LTD 2/13/1996 LCG SECURITIES AND FINANCE LIMITED 2/13/1996 KIRAN FINLEASE PVT LTD 2/14/1996 KOTHARI DEVELOPMENT SERVICES PRIVATE 2/14/1996 NOCTE TEA CO. PRIVATE LIMITED 2/14/1996 GEMINI SUNRISE INVESTMENT PVT LTD 2/14/1996 SIP FLORALS PRIVATE LIMITED 2/14/1996 K.B.PRODUCTIONS PRIVATE LIMITED 2/14/1996 P D R HOLDINGS PVT LTD 2/14/1996 MERIDIEN FINVEST PRIVATE LIMITED 2/14/1996 COMPANY ADDRESS 9 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 A - 7, SOUTH ANARKALI EXTENTION GALI NO. 8, NEAR SOM BAZAR 2 FLEMINGTON TERRACECLOVER VILLEGE WANAWDI PUNE 16/5,J APARTMENTS II MAIN ROADKASTURBA NAGAR,ADYAR MADRAS H.No.8-3-191/85(78/A), 78/A, OPP: HERITAGE FRESH VENGALRAO GOVIND VILLA,64,4TH MAIN ROADJAWAHAR NAGAR MADRAS 82 202. BHAGYODAYA TOWER II, NR.NATUBHAI CENTRE GOTRI ROAD, ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA PUNJAB ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD # 19, New Avadi Road, Kilpack Garden, Chennai Tamil Nadu 600010 C-114,MAHENDRU ENCALVE G T KARNAL ROAD NEW DELHI Delhi P-214,C.I.T.SCHEME VI(M) KANKURGACHI KOLKATA West Bengal 101, IIND FLOOR, OLD RAJINDRA NAGAR MARKET NEW DELHI Delhi 2843/1 LATIF BUILDINGKALUPUR KOTNI RANG AHMEDABAD Gujarat 74 KANCHAN BAG INDORE Madhya Pradesh D-10 TF GREEN PARK EXTN NEW DELHI Delhi 110016 Shop 17, Sagar Darshan CHS Ltd, Plot No. 38 Sector - 18, Nerul Navi CITY BUSINESS CENTER, 3603, 3RD FLOOR, CHAMBER NO. 32, 23B 2ND FLOR VINAYAK HEIGHTS183/184/185 UPPE R GOOVIND 7B MOHAN MALAD 2ND FLOOR622 LINKING ROAD KHAR WEST 303, SHANTI NIKETAN CHANDRALOK COLONY, KHAJRANA ROAD 53-B NEW ROHTAR ROADNEAR KAMAL HOTEL NEW DELHI Delhi 8/28 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi A-217 NEHRU NAGAR SHASTRI NAGAR JAIPUR Rajasthan 302016 16 TARA CHAND DUTT ST KOLKATA West Bengal 700073 163/3,SARAOGI HOUSE ,JAWAHAR NAGAR, RAIPUR Chhattisgarh B-89NEW SEELAM PUR NEW DELHI Delhi 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 JD-36B Pitam Pura Delhi Delhi 110088 E-682, PHASE-VIII, FOCAL POINT LUDHIANA Punjab 141010 10, GAURAV NAGAR, CIVIL LINES,JAIPUR Rajasthan 60,BENTINCK STREET,CALCUTTA-69W.E.F.01.07.97. P.S.HARE STREET. 60 BENTICK STREET P S HARE STREET KOLKATA West Bengal 23A, N.S. ROAD 1ST FLOOR, ROOM NO 17 KOLKATA West Bengal OLD NO.17, NEW NO. 35, FIRST MAIN ROAD RAJA ANNAMALAIPURAM 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI 5 CLIVE ROWROOM NO 28P 1ST FLR KOLKATA West Bengal 700001 BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052

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 18528 18529 18530 18531 18532 18533 18534 18535 CIN U67190WB1996PTC077238 U67190DL1996PTC076316 U65921MP1996PLC010512 U65991TZ1996PLC006952 U67120DL1996PLC076318 U65910WB1996PTC077285 U65910DL1996PTC076363 U65921OR1996PTC004345 COMPANY NAME REG DATE ULTIMATE SECURITIES PVT LTD 2/14/1996 STEFI FINLEASE PRIVATE LIMITED 2/14/1996 ENBEE FINLEASE LIMITED 2/14/1996 SREE ANNAPOORNA BENEFIT FUND LIMITED 2/14/1996 SHRUTI FINSTOCK LIMITED 2/14/1996 LEHAR INVESTMENT PVT LTD 2/15/1996 J.S. FINLEASE PRIVATE LIMITED 2/15/1996 SHREEPATI CONSULTANCY & FINANCIAL 2/15/1996 SERVICES PRIVATE LIMITED DEE BEE LEASING AND HIRE PURCHASE 2/15/1996 PRIVATE LIMITED KHIM FINCAP PRIVATE LIMITED 2/15/1996 SNOW BALL FINCAP PRIVATE LIMITED 2/15/1996 ATC OVERSEAS PVT LTD 2/15/1996 BENZMARK CREDIT CAPITAL PVT LTD 2/15/1996 MEERA MADHAV INVESTMENTS PRIVATE 2/15/1996 UBS SECURITIES INDIA PRIVATE LIMITED 2/15/1996 MAXGROW SECURITES PRIVATE LIMITED 2/15/1996 ALL PURPOSE TRADING AND INVESTMENT 2/15/1996 PRIVATE LIMITED OSPREY FINVEST PVT LTD 2/15/1996 ELLECHANT SECURITIES PVT LTD 2/15/1996 ANUPRIYA FINCAP PRIVATE LIMITED 2/15/1996 ADS CLASSIC FINANCE PRIVATE LIMITED 2/15/1996 MEHULO FINANCE LIMITED 2/15/1996 JAI HIRE PURCHASE COMPANY(INDIA) 2/15/1996 BADMA INVESMENTS LIMITED 2/15/1996 SHREE SHYAMKAMAL FINANCE AND LEASING 2/16/1996 COMPANY PRIVATE LIMITED SPIDER FINANCIAL SERVICES PRIVATE 2/16/1996 GREEN PETALS CAPFIN PRIVATE LIMITED 2/16/1996 TIRUPATI FINBUILDS PRIVATE LIMITED 2/16/1996 VAIDAHI LEASE AND FINANCE PRIVATE 2/16/1996 ZURICH RISK MANAGEMENT PRIVATE 2/16/1996 DHANANIA FINANCIAL SERVICES PRIVATE 2/16/1996 HILLTOP CAPFIN PRIVATE LIMITED 2/16/1996 JEWEL OF COCHIN INVESTMENTS PRIVATE 2/16/1996 SFSL COMMODITY TRADING PRIVATE 2/16/1996 COMPANY ADDRESS 7C, KIRAN SHANKAR ROY ROAD HASTING CHAMBER, ROOM NO-BF 202 13/9, WEA KAROL BAGH N DELHI Delhi 2nd floor 232 Sri Mohan Parisar M.P.NAGAR Zone-1 BHOPAL Madhya 14, CROSS CUT ROADABOVE HOTEL GOWRI SHANKAR 25/38 WEST PATEL NAGAR NEW DELHI Delhi 110008 60 BENTINCK STREET P S LALBAZAR KOLKATA West Bengal D-218A Lower Ground Floor, Vivek Vihar Phase-I DELHI Delhi 110095 PLOT NO - 75, BUDHANAGAR, 4TH FLOOR S.B.I. RAJPATH EVENING BRANCH BUILDING BHUBANESWAR Orissa 751006 LALLY NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab F - 11 BASEMENT, GREEN PARK EXTENSION NEW DELHI Delhi 4788-90 23 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 7 GANESH CHANDRA AVENUE3RD FL. R NO1 KOLKATA West Bengal 20B ABDUL HAMID STREET 7TH FLOOR BLOCK- 7A KOLKATA West FLATNO.7 SECTOR-1 POCKET-3DAWARKA NEW DELHI Delhi 110007 LEVEL 2, 2, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA 10, ARCHANA, SECTOR-17, VASHI, MUMBAI Maharashtra 400703 Veena Apartment, Shop No. 15, Ground Floor, 'C' Wing,Bldg.No. 3,120, Link Road,Goregaon (West) Mumbai Maharashtra 400104 SHASHI SADAN 26,P.K.TAGORE STREET,GROUND FLOOR KOLKATA 202, 'A' Wing, Ramji House, 30,Jambul Wadi, Kalbadevi Road, Mumbai A-147, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI Delhi C-2/301 CAPITAL APARTMENTS, VASUNDHARA ENCLAVE DELHI PLOT NO. 158/2 SECTOR 22,GANDHINAGAR Gujarat G S ROAD, ULUBARI, OPP APSARA CINEMA GUWAHATI Assam 633/6,PONNAMALLEE HIGH ROADAMINJIKARAI MADRAS 29 SHYAMLAML TRADECENTER AGARWAL MARKET MUMBAI Maharashtra 400057 A/54, Virwani Industrial Estate, Western Express Highway, Goregaon (West) 2110, MASJID KHAJOOR KINARI BAZAAR, CHANDNI CHOWK DELHI 12\13, MALVIYA NAGAR, JAIPUR Rajasthan 302017 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 ROOM NO 303 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA 202, ESSEL CHAMBER 4, D.B. GUPTA ROAD, PAHARGANJ PAHARGANJ BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052 EDASSERY BUILDING 3RD FLOORHIGH COURT JUNCTION COCHIN 8B MIDDLETON STREET 7E GEETANJALI APARTMENT KOLKATA

18536 U65921PB1996PTC017737 18537 18538 18539 18540 18541 18542 18543 18544 18545 18546 18547 18548 18549 18550 18551 18552 18553 18554 18555 18556 18557 18558 18559 18560 18561 U65921DL1996PTC076367 U65921DL1996PTC076352 U65993WB1996PTC077286 U65993WB1996PTC077291 U65993DL1996PTC076362 U67120MH1996PTC097299 U67120MH1996PTC097342 U67120MH1996PTC097346 U67120WB1996PTC077281 U67120MH1996PTC214884 U67120DL1996PTC076333 U67120DL1996PTC076345 U65910GJ1996PLC028842 U65921AS1996PLC004689 U65993TN1996PLC034529 U65910MH1996PTC097385 U65920MH1996PTC097379 U65921DL1996PTC076410 U65922RJ1996PTC011595 U65929DL1996PTC076411 U65991WB1996PTC077342 U65991DL1996PTC076403 U65991DL1996PTC076417 U65993KL1996PTC010045 U65999WB1996PTC077314

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 18562 18563 18564 18565 18566 18567 18568 18569 18570 18571 18572 18573 18574 18575 18576 18577 18578 18579 18580 18581 18582 18583 18584 18585 18586 18587 18588 18589 18590 18591 18592 18593 18594 18595 18596 18597 CIN U67120MH1996PTC097353 U67120MH1996PTC097364 U67120MH1996PTC097375 U67120MH1996PTC097395 U67120WB1996PTC077312 U67120WB1996PTC077318 U67120WB1996PTC077347 U67120GA1996PTC002039 U67120DL1996PTC076382 U67120DL1996PTC076400 U67190MH1996PTC097371 L65910DL1996PLC076419 U65921AS1996PLC004691 U65991TN1996PLC034548 U65991WB1996PLC077341 U67190TN1996PLC034553 U67120DL1996PTC076116 U65910MH1996PTC097450 U65910DL1996PTC076425 U65920PB1996PTC017747 U65993RJ1996PTC011601 U65993WB1996PTC077403 U65999PN1996PTC097419 U65999WB1996PTC077394 U67120MH1996PTC097428 U67120MH1996PTC097441 U67120WB1996PTC077450 U67120DL1996PTC076432 U67120DL1996PTC076439 U67120DL1996PTC076448 U67190DL1996PTC076427 U65910WB1996PLC077381 U65920MH1996PLC097471 U65920PB1996PLC017744 U67190MH1996PLC097473 U65910MH1996PTC097491 COMPANY NAME REG DATE RECON AGRO OILS TRADING PRIVATE 2/16/1996 TIRUPATI CORPORATE SERVICES PRIVATE 2/16/1996 MIDLAND SHARE AND STOCK BROKING 2/16/1996 PRIVATE LIMITED PEACOCK HOLDINGS PRIVATE LIMITED 2/16/1996 SEN HOLDINGS PVT LTD 2/16/1996 GMB FINVEST PVT LTD 2/16/1996 SOURABH SECURITIES PRIVATE LIMITED 2/16/1996 COSME STOCKS AND CREDITS PRIVATE 2/16/1996 DR. MOHINDER NATH HOLDINGS PRIVATE 2/16/1996 RAYGAN FINVEST PRIVATE LIMITED 2/16/1996 WAVELENGTH CAPITAL AND FINANCE 2/16/1996 NETWORK18 MEDIA & INVESTMENTS LIMITED 2/16/1996 SYNEIX FINANCE LIMITED 2/16/1996 GAJA BENEFIT FUND LIMITED 2/16/1996 ITC INFOTECH INDIA LIMITED 2/16/1996 CALIBRE FINANCIAL SERVICES LIMITED 2/16/1996 VRB FIN STOCK PRIVATE LIMITED 2/17/1996 RAJANI LEASING PRIVATE LIMITED 2/19/1996 SWASTIK ECOPLAST PRIVATE LIMITED 2/19/1996 MAKRO LEASE PRIVATE LIMITED 2/19/1996 CHARBHUJA FINVEST PVT LTD 2/19/1996 COSTA FINANCIAL SERVICES PVT LTD 2/19/1996 NIPANI FINANCE PRIVATE LIMITED 2/19/1996 NUTAN FINVEST PVT LTD 2/19/1996 EMCO VENTURES PRIVATE LIMITED 2/19/1996 EKYASH INVESTMENTS AND FINANCE 2/19/1996 GROWELL FINVEST PVT LTD 2/19/1996 SWEET FINCAP PRIVATE LIMITED 2/19/1996 H A INVESTMENTS PRIVATE LIMITED 2/19/1996 SHIVANGI PORTFOLIO PRIVATE LIMITED 2/19/1996 NEW FOUND LAND FINCO PRIVATE LIMITED 2/19/1996 RSK CREDIT & SECURITIES LTD 2/19/1996 BRIJBASI CAPITAL LIMITED 2/19/1996 SANGRUR FINVEST LIMITED 2/19/1996 INVESTSMART FINANCIAL SERVICES LIMITED 2/19/1996 JANKI LEASING AND FINANCE PRIVATE 2/20/1996 COMPANY ADDRESS 5 CHUNAWALA INDUSTRIAL ESTATEANDHERI KURLA RD ANDHERI 401, RIMSON ESTATE CHINCHOLI BUNDER MUMBAI Maharashtra 21 VRAT MANKLE NO 1(ONE) JAIAMBE MANDIR MARG STATION ROAD BHAYANDAR(W) THANE Maharashtra 401101 205 BRA BAZAR STREETGROUND FL FORT MUMBAI Maharashtra 85, S N BANERJEE ROAD, KOLKATA West Bengal 700014 70F ANANDA PALIT ROAD2ND FLOOR ENTALLY KOLKATA West 11 HARDUTT RAI CHAMARIA ROAD 5TH FLOOR B-BLOCK HOWRAH DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI GOA Goa 63/4 OLD RAJINDER NAGAR NEW DELHI Delhi 110005 205, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 124 ANDHERI UNIVERSITYIND ESTATE J P RD ANDHERI MUMBAI 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA MANIPUR EAST ROAD PALTAN BAZAR GUWAHATI Assam 781008 78,CHOOLAIMEDU HIGH ROADMADRAS 94 MADRAS 94 Tamil Nadu VIRGINIA HOUSE, 37, J L NEHRU ROAD, KOLKATA West Bengal 4 17TH AVENUE HARRINGTON ROAD,CHETPET CHENNAI Tamil Nadu B-50 SARITA VIHAR NEW DELHI Delhi 110044 5 ASHOKA 15TH ROADKHAR WEST MUMBAI Maharashtra 400052 C-599, Narela Industrial Area DSIDC Narela New Delhi Delhi 110040 1/4THPATEL CHOWK JALANDHAR CANTT PUNJAB Punjab 144005 1, RAMDHAM, MEERA NAGAR,CHITTORGARH CHITTORGARH 7A MIDDLETON STREETP S PARK STREET KOLKATA West Bengal ARJUN NAGAR TQ. KAGAL KOLHAPUR Maharashtra 416216 66 BENTICK STREET KOLKATA West Bengal 700069 41/43 NARIMAN HOUSE 4TH FLOORPOLICE COURT LANE FORT 701, Ganjawala Residency Ganjawala Lane, Borivali(West) Mumbai 83/85, N S ROAD, BURRA BAZAR, KOLKATA West Bengal 700001 Z-16,1ST FLOOR, ROOM NO.2, LOHA MANDI, NARAINA New Dehli F-88, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110020 CSC-5, UNIT No. 2 (FIRST FLOOR), DDA GOLE MARKET, SECTOR-9, GF-12, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD NEW P-33 Kasba Industrial Estate, Phase-I Kolkata West Bengal 700107 A-1, 123-B, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADAV Sunam Road SANGRUR PUNJAB Punjab 148001 HSBC Umang, Fifth Floor, Mind Space, Link Road, Malad (West) Mumbai 3 POPULAR MARKET, GANDHI BAUG, NAGPUR Maharashtra 440002

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 18598 U65920MH1996PTC097511 18599 18600 18601 18602 18603 18604 18605 18606 18607 18608 18609 18610 18611 18612 18613 18614 18615 18616 18617 18618 18619 18620 18621 18622 18623 18624 18625 18626 18627 18628 18629 18630 18631 18632 18633 U65929DL1996PTC076476 U65999WB1996PTC077495 U67120GJ1996PTC028875 U67120MH1996PTC097478 U67120MH1996PTC097507 U67120MH1996PTC097509 U67120WB1996PTC077456 U67120DL1996PTC076470 U67120WB1996PTC077457 U65993BR1996PLC007080 U67120CH1996PLC019181 U65910WB1996PTC154937 U65999WB1996PTC077520 U67120MP1996PTC010530 U67120MH1996PTC097550 U67120RJ1996PTC011624 U67120WB1996PTC077534 U67190MH1996PTC097554 U67190MH1996PTC097558 U65910KL1996PLC010065 U65921TN1996PLC034588 U65993WB1996PLC077523 U67120DL1996PLC076506 U65921WB1996PTC118489 U65921TN1996PTC034606 U65921TN1996PTC034608 U65923MH1996PTC097609 U65929DL1996PTC076533 U65929DL1996PTC076569 U65929DL1996PTC076581 U65929DL1996PTC076587 U67120GJ1996PTC028902 U67120MP1996PTC010535 U67120PB1996PTC017770 U67120DL1996PTC076517 COMPANY NAME REG DATE SHETRAPAL CAPITAL AND MANAGEMENT 2/20/1996 SERVICES PRIVATE LIMITED TARUN FINLEASE PRIVATE LIMITED 2/20/1996 PICADALLY TRADE & HOLDINGS PVT LTD 2/20/1996 SAKIRA FINLEASE PRIVATE LIMITED 2/20/1996 PRAJASHAM INVESTMENTS PRIVATE LIMITED 2/20/1996 GATI SECURITIES PRIVATE LIMITED 2/20/1996 WELWORTH EQUIFIN PRIVATE LIMITED 2/20/1996 N.K.BALASARIA AND OTHERS INVESTMENT 2/20/1996 SUNRISE INFINLEASE PRIVATE LIMITED 2/20/1996 GREENVIEW FINANCE PVT LTD 2/20/1996 GLORIOUS ECONOMY INDIA LIMITED 2/20/1996 MEGRI EXPORTS LIMITED 2/20/1996 ASNEW FINANCE AND INVESTMENT PRIVATE 2/22/1996 MANIPUR FISCAL SERVICES PVT LTD 2/22/1996 AMBITIOUS BROKING PRIVATE LIMITED 2/22/1996 SUBHKAM STOCKS AND SHARES PRIVATE 2/22/1996 ALANKAR BUILDCON PRIVATE LIMITED 2/22/1996 DEORA FINANCIAL SERVICES PVT LTD 2/22/1996 COMET EQUIFIN PRIVATE LIMITED 2/22/1996 COMET PORTFOLIO SERVICES PRIVATE 2/22/1996 CALICUT MERCANTILE FINANCE LIMITED 2/22/1996 DEVI HIRE PURCHASE CO LIMITED 2/22/1996 PANCHMOOL AYURVED LIMITED 2/22/1996 MIRTH CAPITAL AND FINLEASE LIMITED 2/22/1996 JINDAL HIRE PURCHASE PRIVATE LIMITED 2/23/1996 SREE PATTAVAN FINANCE AND INVESMENTS 2/23/1996 NANDIKOOR FINANCE AND INVESMENTS 2/23/1996 PRIVATE LIMITED GUNJAR FINANCE AND INVESTMENT PRIVATE 2/23/1996 SBS PROPERTIES AND FINVEST PRIVATE 2/23/1996 TREASURE FINLEASE PRIVATE LIMITED 2/23/1996 AVENUE FINLEASE PRIVATE LIMITED 2/23/1996 LAL FINCAP PRIVATE LIMITED 2/23/1996 ENDEAVOUR SECURITIES PRIVATE LIMITED 2/23/1996 RITU ENTERPRISES PRIVATE LIMITED 2/23/1996 OASIS SHARE TRADING PRIVATE LIMITED 2/23/1996 KRISHAK FIN-INVEST LEASE PRIVATE 2/23/1996 COMPANY ADDRESS 904/C JUHU ABHISHEK APTJUHU VERSOVA LINK ROAD ANDHERI (W) MUMBAI Maharashtra 400053 2285/69, GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 9/12 LAL BAZAR STBLOCK E 4TH FLR KOLKATA West Bengal 700007 1315/22, BAIJIVINI CHALI ASARWA-I AHMEDABAD Gujarat 380004 315 JANAMBHOOMI CHAMBERSBALLARD ESTATE MUMBAI 124 ANDHERI UNIVERSAL INDLESATE J P ROAD ANDHERI (W) 124 ANDHERI UNIVERSAL INDLESTATE ANDHERI WEST MUMBAI 22 LEE ROAD 1ST FL.OOR KOLKATA West Bengal 700020 B-4/50B, PHASE II ASHOK VIHAR DELHI Delhi 110052 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET A-19, IIND FLOOR, MOURYA LOK COMPLEX PS-KOTWALI PATNA SCO 346-47, SECTOR 34-A,CHANDIGARH. Chandigarh 12/1, NELLIE SENGUPTA SARANI KOLKATA West Bengal 700087 6 ASHOKA ROAD 3RD FLOOR FLATNO 305B P S ALIPORE KOLKATA 216, Shalimar Corporate Center 8 B/1, South Tukoganj INDORE Madhya The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, 516, 5TH FLOOR, ALANKAR PLAZA CENTRAL SPINE, VIDHYADHAR SRI KRISHNA APPARTMENTS 77/78, BANGUR AVENUE ,BLOCK 'D' 50/1370 MIG, ADARSH NAGAR, WORLI MUMBAI Maharashtra 400025 5 KITAB MAHAL192 DR D N ROAD FORT MUMBAI Maharashtra VYAPARA BHAVANERANHIPALAM CIVIL STATION CALICUT Kerala 10 VEEANNA BULDING T T P ROAD VEDARANYAM Tamil Nadu 171/1A RASH BEHARI AVENUE KOLKATA West Bengal 700019 124 GHEE MANDIR,NEAR AGARWAL DHARMSHALA PAHAR GANJ 5, SUKHLAL JOHARI LANE 1ST FLOOR KOLKATA West Bengal 700007 45,PILLAYAR KOIL STREET TONDIARPET, CHENNAI Tamil Nadu PLOT NO.2006,Z,BLOCK ANNA NAGAR, CHENNAI Tamil Nadu 600040 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT R D PATEL Second floor, 403, F.I.E., Patparganj, Delhi Delhi 110092 C/O SH. NISHTHAKAR ARYA, FLAT NO.402 BARODA HOUSE 306 RG COMPLEX SECT. 8 ROHINI NEW DELHI Delhi 110085 SHOP NO 5OPP BIRLA MILLS KAMLA NAGAR NEW DELHI Delhi A/1ANAND CHAMBERS NR HIGHCOURT RAILWAY CROSSING 203 J V COMPLEX, 13/1 ROSHAN SINGH BHANDARI MARG INDORE C/O ADINATH TEXTILES LTDVILLAGE BHOLAPUR P O SAHABANA 38/15 SHAKTI NAGAR NEW DELHI Delhi 110048

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 18634 U67120DL1996PTC076534 18635 U67120DL1996PTC076538 18636 18637 18638 18639 18640 18641 18642 18643 18644 18645 18646 18647 18648 18649 18650 18651 18652 18653 18654 18655 18656 18657 18658 18659 18660 18661 18662 18663 18664 18665 18666 18667 18668 U67120DL1996PTC076556 U67120DL1996PTC076564 U67120DL1996PTC076572 U65910AP1996PLC023310 U65910RJ1996PLC011629 U65921AP1996PLC023316 U65921WB1996PLC077555 U67120GJ1996PLC028899 U67190DL1996PLC076519 U67190DL1996PLC076532 U67190DL1996PLC076567 U65910DL1996PTC076624 U65921WB1996PTC077611 U65921WB1996PTC077614 U65921WB1996PTC077615 U65921DL1996PTC076645 U65929DL1996PTC076601 U65999WB1996PTC077599 U67120MH1996PTC097625 U67120RJ1996PTC011641 U67120RJ1996PTC023722 U67120WB1996PTC077597 U67120DL1996PTC076641 U67190UP1996PTC019521 U67190DL1996PTC076633 U65910TZ1996PLC006986 U65922UP1996PLC019524 U65923DL1996PLC076595 U67120WB1996PTC115855 U67120DL1996PTC076669 U67120DL1996PTC076689 U67120DL1996PTC076700 U65923BR1996PLC007087 COMPANY NAME SHRADHA FINCAP PRIVATE LIMITED BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED SHALINI SECURITIES PRIVATE LIMITED VANSH FIN-INVESTMENT PRIVATE LIMITED NEEDFUL SECURITIES & CREDITS PRIVATE HERITAGE FINLEASE LIMITED BHATIA FINLEASE COMPANY LIMITED BSR CAPITAL LIMITED P D P STEELS LTD KARNAVATI COLD STORAGE LIMITED SINGALS BUILDWELL (INDIA)LIMITED. OPRK FERRO ALLOYS LIMITED BLS FINVEST LIMITED MERINGUE LEASEFIN AND INVESTMENT CO PRIVATE LIMITED VIKAS PLAZA PVT LTD SWASTIK PROMOTERS PVT LTD ORBIT PROJECTS PVT LTD R K INVESTRADE PRIVATE LIMITED BARKHA FINLEASE PRIVATE LIMITED ALBRIGHT FINANCE PVT LTD AABA INVESTMENTS PRIVATE LIMITED MANGAL CAPFIN PVT LTD TRADESWIFT BROKING PRIVATE LIMITED DAILMER LEASING AND FINANCE PVT LTD FIRST AMERICAN SECURITIES PRIVATE A SQUARE CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED PRIYANSHU FINANCIAL SERVICES PRIVATE TRANCITY FINANCE AND LEASING LIMITED R. SHRI MOTORS LIMITED CENTURY HOMEFIN LIMITED PRAKASH CRESEC PVT. LTD. ARPNA FINSTOCK PRIVATE LIMITED EVERGAIN SECURITIES PRIVATE LIMITED SHRIFAKIR INVESTMENT PRIVATE LIMITED RHYNO FINANCE & INVESTMENT (INDIA) REG DATE COMPANY ADDRESS 2/23/1996 160 DAYANAND VIHAR VIKAS MARG NEW DELHI Delhi 110092 2/23/1996 B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/26/1996 2/27/1996 2/27/1996 2/27/1996 2/27/1996 2/27/1996 FLAT No.133, POCKET-I, SECTOR-9, DWARKA DELHI Delhi 110075 T 24 A IST FLOORYUSUF SARAI GREEN PARK EXTN NEW DELHI 34/1 VIKAS APARTMENTS, EAST PUNJABI BAGH NEW DELHI Delhi Plot No.# 6-3-541/c,4th Floor Irrum Manzil colony,Panjagutta Hyderabad 49-A, NEW COLONY, GUMANPURA,KOTA KOTA KOTA Rajasthan 39-8-19DURGA RICE MILL STREET LABBBIPET VIJAYAWADA Andhra ESPLANADE MANSION 17-GOVT. PLACE EAST, KOLKATA West 33/1 LAXMINAGAR SOCIETYB/H ADESHWAR SOCIETY NARODA 16-17 NEELGIRI APARTMENT SECTOR-9 ROHINI NEW DELHI Delhi 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area New A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI Delhi 110095 9-A/10 WEA KAROL BAGH NEW DELHI Delhi 110005 32 EZRA STREETROOM NO 253 KOLKATA West Bengal 700001 1 GARSTIN PLACE KOLKATA West Bengal 700001 1 GARASTIN PLACE KOLKATA West Bengal 700001 Y 46 LOHA MANDI NARAINA NEW DELHI Delhi 110028 B 3 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI Delhi CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD, 7TH FLOOR, 8, ANAND NIWAS, "A" ROAD, CHURCHGATE MUMBAI Maharashtra F-98, MAJOR SHAITAN SINGHCOLONY, SHASTRI NAGAR, JAIPUR 1, TARA NAGAR AJMER ROAD JAIPUR Rajasthan 302006 6 KHAIRU PLACE, 3RD FLOOR KOLKATA West Bengal 700072 103 A, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI Delhi G SHALIMAR SQUARE 126/31 B.N. ROAD LALBAGH LUCKNOW Uttar Pradesh 226001 51-B POCKET A SUDKHDEV VIHAR NEW DELHI Delhi 110025 8 MULLAI MAHAL FORT8 MULLAI MAHAL FORT NARASIMMA SANNATHY 354SHAKTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 25 BABAR ROAD NEW DELHI Delhi P-48, STRAND BANK ROAD, 3RD FLOOR, ROOM NO - 7 KOLKATA A-56, Part-70, Opposite Moti Nagar Police Station Najafgarh Road, Moti 8PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 110065 B-21 SWASTHAYA VIHAR NEW DELHI Delhi 110092 GURU SAHAY LAL NAGAR,NORTH PATEL NAGAR, PS.PATLIPUTRA,

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 18669 U65910RJ1996PTC011654 18670 18671 18672 18673 18674 18675 18676 18677 18678 18679 18680 18681 18682 18683 18684 18685 18686 18687 18688 18689 18690 18691 18692 18693 18694 18695 18696 18697 18698 18699 18700 18701 18702 18703 18704 U65921PB1996PTC017784 U65921DL1996PTC076709 U67120MH1996PTC097706 U67120MH1996PTC097710 U67120WB1996PTC077685 U67120DL1996PTC076706 U67120DL1996PTC076721 U67120KL1996PTC010087 U67190DL1996PTC076739 U65993DL1996PLC076707 U67120MH1996PLC097725 U65910DL1996PTC076748 U65920DL1996PTC076771 U65920DL1996PTC076772 U65921MP1996PTC010554 U65921DL1996PTC076749 U65921DL1996PTC076778 U65929AS1996PTC004704 U67120AS1996PTC004705 U67120GJ1996PTC028947 U67120MH1996PTC097749 U67120WB1996PTC077701 U67120DL1996PTC076766 U67120DL1996PTC076781 U67120DL1996PTC076783 U65910GJ1996PLC028936 U65910TZ1996PLC006997 U67120MH1996PLC097731 U67120MH1996PLC097779 U67190DL1996PLC076757 U65921UP1996PTC019557 U67120RJ1996PTC011669 U67120WB1996PTC077740 U67120WB1996PTC077779 U67120DL1996PTC076793 COMPANY NAME REG DATE AMBIKESHWAR LEASING AND FINANCE 2/28/1996 COMPANY PVT LTD K G CAPITAL SERVICES PRIVATE LIMITED 2/28/1996 ALLEGENY FINLEASE PRIVATE LIMITED 2/28/1996 RATTAN PROPERTIES AND PROJECTS 2/28/1996 REXONARD INVESTRADE PRIVATE LIMITED 2/28/1996 MEXXCORP TRADING & INVESTMENT (P) LTD. 2/28/1996 SKYLORD (INDIA) PRIVATE LIMITED 2/28/1996 SAYA FINCAP PRIVATE LIMITED 2/28/1996 DAN AND COMPANY PRIVATE LIMITED 2/28/1996 MOKSHA SECURITIES PRIVATE LIMITED 2/28/1996 UDAY FINCAP COMPANY LIMITED 2/28/1996 J B SHARES AND STOCK LIMITED 2/28/1996 HITAISHI LEASING AND FINANCE PRIVATE 2/29/1996 PASHUPATI BUILDCON PRIVATE LIMITED. 2/29/1996 KJR DEVELOPERS PRIVATE LIMITED 2/29/1996 TRIVEDI FINSEC PVT LTD 2/29/1996 SUYOG APPARTMENTS PRIVATE LIMITED 2/29/1996 SHINING STEELS PRIVATE LIMITED 2/29/1996 JAINSONS INDIA SECURITIES PVT LTD 2/29/1996 RHINO FINANCE PRIVATE LIMITED 2/29/1996 HOVER FINANCIAL SERVICES PRIVATE 2/29/1996 ORACLE SECURITIES PRIVATE LIMITED 2/29/1996 PUSHPANJALI SECURITIES MANAGEMENT 2/29/1996 SHUCHI HOLDINGS PRIVATE LIMITED 2/29/1996 GOMATI EXIM PRIVATE LIMITED 2/29/1996 KISHKINDHA HOLDINGS PRIVATE LIMITED 2/29/1996 ANAND FINSTOCK SERVICES LIMITED 2/29/1996 RAJAMURUGAN FINANCE LIMITED 2/29/1996 KARISHMA COMMODITIES AND DERIVATIVES 2/29/1996 CANDY HOLDINGS LIMITED 2/29/1996 WISH WELL FINANCE AND LEASING LIMITED 2/29/1996 NAV JEEWAN HOUSING AND FINANCE 3/1/1996 COMPANY PRIVATE LIMITED GANWAL HOLDING PRIVATE LIMITED 3/1/1996 MRITTIKA PRODUCTION PVT LTD 3/1/1996 ANJUMAN TRADE & INVESTMENT PVT LTD 3/1/1996 IVORY HOLDINGS PRIVATE LIMITED 3/1/1996 COMPANY ADDRESS 5, KISHORE NIWAS, TRIPOLIABAZAR, JAIPUR- 302 002 BAZAR, JAIPUR302 002 ... Rajasthan 20 BMODEL TOWN PHAGWARA PUNJAB Punjab R-167, BASEMENT GREATER KAILASH PART I NEW DELHI Delhi OFFICE AT GROUND FLOOR RATTAN DEEP APARTMENT HARI KERTAN A-603, 6TH FLOOR, A-WING, EMERALD COURT, KONDIVITA LANE, 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE 18/13 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 2814/9 PRATAP MARKET 1ST FLOOR SADAR BAZAR NEW DELHI 535/XIIMERRILAND BUILDING COLLEGE ROAD PATHANAMTHITTA H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT PLACE K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110001 B-14, SARVODAYA NAGAR, C.P.TANK MUMBAI Maharashtra 400004 4814 BARA HINDU RAO DELHI Delhi 110006 PP-11A, CHURCH ROAD,, LAXMINAGAR NEW DELHI Delhi 110092 B-202, ANSAL CHAMBER -I BHIKAJI CAMA PLACE NEW DELHI Delhi E-5, SUVIDHA NAGAR INDORE Madhya Pradesh 452007 E-59,MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 R 32 FF NDSE II NEW DELHI Delhi 110049 R DUTTA MARKET, A.T. ROAD KAMRUP GUWAHATI Assam 781001 R DUTTA MARKET SECOND FLOORA T ROAD GUWAHATI ASSAM A/9, BHAGWATI KRUAPAPPARTMENT,NEAR GOVT BOREWELL ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA 18, MULLICK STREET 1ST FLOOR, ROOM NO 101 KOLKATA West 603 SETHI BHAVAN 7,RAJENDRA PLACE NEW DELHI Delhi 110008 2936/43 BEADON PURA SARASWATI MARG KAROL BAGH NEW DELHI 59, VINDYANCHAL APARTMENTS INDER ENCLAVE ROHTAK ROAD, SHOP NO. 1, SAGAR SAMRAT CO. OP. HSG. SOC., VEJALPUR, 153 C 10 SALEM ROADNAMAKKAL POST NAMAKKAL DIST 308,MAKER BHAVAN NO:III,COMMERCIAL PREMISES CO-OP. SOCIETY 105, CHURCHGATE CHAMBERS NEW MARINE LINES, CHURCHGATE G-7, MODEL TOWN-III NEW DELHI Delhi 110009 86/21 DEV NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 12, KANTI NAGAR, BANI PARK, JAIPUR Rajasthan 86B,MANOHAR PUKUR RD. KOLKATA West Bengal 700029 C/O, ALOKE KUMAR GHOSH 39/C/1, POST OFFICE ROAD, DUM DUM 222 -223 D -1 AASHIRWAD GREEN PARK NEW DELHI Delhi 110016

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 18705 18706 18707 18708 18709 18710 18711 18712 18713 18714 18715 18716 18717 18718 18719 18720 18721 18722 18723 18724 18725 18726 18727 18728 18729 18730 18731 18732 18733 18734 18735 18736 18737 18738 18739 18740 18741 CIN U67120DL1996PTC076805 U67120DL1996PTC076810 U67120DL1996PTC076811 U67120DL1996PTC076812 U67190DL1996PTC076814 U67190DL1996PTC076819 U65910GJ1996PLC028959 U65922AP1996PLC023402 U65929PB1996PLC017793 U65991TN1996PLC034697 U67120CH1996PLC017799 U67190AP1996PLC023405 U67190DL1996PLC076816 U65993GJ1996PTC028961 U67120MH1996PTC097825 U67120MH1996PTC097833 U67120WB1996PTC077796 U67190TN1996PTC034706 U65921UP1996PLC019561 U65991TN1996PLC034716 U67120MP1996PLC010562 U65920MH1996PTC097878 U65920PB1996PTC017805 U65923AP1996PTC023431 U65923MH1996PTC097881 U65993WB1996PTC077814 U67120WB1996PTC172015 U67120MH1996PTC097859 U67120MH1996PTC097862 U67120MH1996PTC097863 U67120MH1996PTC097874 U67120MH1996PTC097875 U67120WB1996PTC077813 U67190DL1996PTC076834 U65991TN1996PLC034746 U65910DL1996PTC076847 U65910DL1996PTC076953 COMPANY NAME REG DATE LUPIN FINVEST PRIVATE LIMITED 3/1/1996 GOODWORK FINVEST PRIVATE LIMITED 3/1/1996 TRIMURTI FINVEST PRIVATE LIMITED 3/1/1996 SARAL FINCAP PRIVATE LIMITED 3/1/1996 R P FINSEC PRIVATE LIMITED 3/1/1996 R R FINSEC PRIVATE LIMITED 3/1/1996 YOKE HOUSING FINANCE LIMITED 3/1/1996 MEGHANA PAVANI HOUSING LIMITED 3/1/1996 A C AND S.SECURITIES LIMITED 3/1/1996 VETRIAZHAHAN BENEFIT FUND LIMITED 3/1/1996 DHANDI FINANCE AND INVESTMENTS 3/1/1996 WALL STREET SECURITIES LIMITED 3/1/1996 AVENIR FINVEST AND LEASING LIMITED 3/1/1996 KASHVI HOLDINGS PRIVATE LIMITED 3/4/1996 NS PROLIFIC HOLDINGS PRIVATE LIMITED 3/4/1996 JVS MONEY MANAGERS PRIVATE LIMITED 3/4/1996 ABC FINCON PVT LTD 3/4/1996 SHANMUGA MERCHANDISE PRIVATE LIMITED 3/4/1996 YASH HIRE PURCHASE AND LEASING LIMITED 3/4/1996 GEM BENEFIT FUND LIMITED 3/4/1996 PAINT BRUSH LIMITED 3/4/1996 ORIANA FINVEST PRIVATE LIMITED 3/6/1996 DIXON EXPORTS AND FINANCE PRIVATE 3/6/1996 MODESTY FINANCE AND INVESTMENTS 3/6/1996 PRIVATE LIMITED KALA DARSHAN FINANCE PRIVATE LIMITED 3/6/1996 NOVEL FINVEST PVT LTD 3/6/1996 JAINEX SECURITIES PVT LTD 3/6/1996 ANJA-VILLE HOLDINGS PRIVATE LIMITED 3/6/1996 INLAK INVESTRADE PRIVATE LIMITED 3/6/1996 PRICELESS INVESTRADE PRIVATE LIMITED 3/6/1996 LAP SECURITIES PRIVATE LIMITED 3/6/1996 S.D. NISSAR SECURITIES PRIVATE LIMITED 3/6/1996 APURVA FINANCE PRIVATE LIMITED 3/6/1996 M.B. FINMART PRIVATE LIMITED 3/6/1996 SRIVILLIPUTTHUR ANDAL BENEFIT FUND 3/6/1996 PREET FINLEASE PRIVATE LIMITED 3/7/1996 SHOREWALA FINLEASE PRIVATE LIMITED 3/7/1996 COMPANY ADDRESS 10 3RD FLOOR SATYA NIKETAN NEW DELHI Delhi 110021 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 7/6, JHILMIL, INDUSTRIAL AREA, SHAHADRA, NEW DELHI Delhi 206, 2ND FLOOR JAINA TOWER FIRST DISTRICT CENTRE JANAK PURI C2C POCKET 2 FLAT NO - 28 JANAKPURI NEW DELHI Delhi 110058 S-187 SHAKAR PUR NEW DELHI Delhi 5 SHREENATH SOCIETY T B HOSPITAL ROAD MEHSANA Gujarat 303, SIRI RESIDENCY, H.NO.6-3-680/8/2, THAKUR MANSION LANE, 50/5 BAGH N M JAINFEROZEPUR ROAD LUDHIANA PUNJAB Punjab 6,MATLEYROAD,T NAGAR, MADRAS;17 MADRAS;17 Tamil Nadu SCO 110 1114TH FLOOR SECTOR 34 A CHANDIGARH U T Chandigarh F.NO.,2092ND FLOOR VIEW APARTMENTS,LAKDIKAOOL 85 B HUMANYUAN PUR SAFDARGANJ ENCLAVE NEW DELHI Delhi 26 NEW CLOTH MARKETOUTSIDE RAIPUR GATE AHMEDABAD 4TH FLOOR CUTCH CASTLES V P ROAD OPERA HOUSE MUMBAI 3/805 NAVJIVAN SOCIETY BLDG8TH FLOOR OFFICE NO 5 LAMINGTON BASEMENT, 2 CLIVE GHAT STREET, SAGAR ESTATE, KOLKATA SUNDARAM VILLA 5/3, AZIZ NAGAR I STREET, KODAMBAKKAM B-704 GOPALA APARTMENTSNARHI LUCKNOW UTTAR PRADESH. 41, RADHAKRISHNAN ROAD IST FLOOR, MYLAPORE MADRAS Tamil 301, KIRTI PALACE APARTMENT, 5, SHRI NAGAR MAIN INDORE 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE 55 GOLDEN AVWNUNEPHASE II PO GARHA JALANDHAR PUNJAB PLOT NO. 29, NAGARJUNA HILLSPANJAGUTTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 302 3rd FLOOR GURUKRIPA BUILDING PLOT NO 20 11TH ROAD JVPD 11 BEDIADANGA IST LANE 67 KASBA KOLKATA West Bengal 700039 25A, PARK STREET 2ND FLOOR ROOM NO 216 KOLKATA West Bengal 20 COMMONWEALTH BLDGMADAM CAMA ROAD NARIMAN POINT 401 OSIA CORNER MHATARPADA RDAMBOLI ANDHERI WEST 181 ASHOKA SHOPPING CENTRE, G.T.HOSPITAL COMPLEX, L T ROAD 103/B, COMMERCE CENTRE, VISHWESHWARNAGAR ROAD GUJARAT 26, HATKESH SOCIETYN.S.ROAD, NO.5, JUHU, VILE PARLE (WEST), 4 CLIVE ROW RN 303 KOLKATA West Bengal 700001 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI 156 A1 NORTH CAR STREETSRIVILLIPUTTHUR SRIVILLIPUTTHUR C-3 WAZIR PUR INDUSTRIAL AREA DELHI Delhi 110052 1/26 GALINO. 13 VISHWASH NAGAR SHAHDRA Delhi 110032

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 18742 18743 18744 18745 18746 18747 18748 18749 18750 18751 18752 18753 18754 18755 18756 18757 18758 18759 18760 18761 18762 18763 18764 18765 18766 18767 18768 18769 18770 18771 18772 18773 18774 18775 18776 18777 18778 CIN U65921MP1996PTC010573 U65929DL1996PTC076876 U65929DL1996PTC076886 U65993WB1996PTC077843 U67120GJ1996PTC028995 U67120RJ1996PTC011685 U67120WB1996PTC112002 U67120DL1996PTC076929 U65910MH1996PLC097904 U65991TN1996PLC034756 U65991TN1996PLC034759 U67120DL1996PLC151627 U67120MH1996PLC097906 U67190DL1996PLC076840 U67190DL1996PLC076911 U65921KL1996PTC010125 U65929WB1996PTC077849 U65929DL1996PTC077016 U65993GJ1996PTC029027 U65993WB1996PTC077852 U67120UP1996PTC019579 U67120WB1996PTC077874 U67120DL1996PTC076977 U67120DL1996PTC077002 U67120DL1996PTC077015 U65910GJ1996PLC029015 U65910GJ1996PLC029016 U65921WB1996PLC077868 U65921TZ1996PLC007015 U65991UP1996PLC019581 U65993DL1996PLC077009 U67190WB1996PLC077869 U65910WB1996PTC077926 U65910DL1996PTC077056 U65920MH1996PTC097996 U65923RJ1996PTC011690 U65923RJ1996PTC011693 COMPANY NAME REG DATE MOTI TRACTOR AND GERERAL FINANCE PVT 3/7/1996 S.S.GOODS MOVERS PRIVATE LIMITED 3/7/1996 RAGHU PROMOTORS PRIVATE LIMITED 3/7/1996 SHRI KRISHAN PROPERTIES PVT LTD 3/7/1996 KASHVI INVESTMENTS PRIVATE LIMITED 3/7/1996 NISHI FIN LEASE PVT LTD 3/7/1996 SUASHISH CAPITAL PVT LTD 3/7/1996 AKASH FINSEC PRIVATE LIMITED 3/7/1996 ZYA VENTURES LIMITED 3/7/1996 T NAGAR CITIZENS BENEFIT FUND LIMITED 3/7/1996 BHUVANAGIRI BENEFIT FUND LIMTIED 3/7/1996 WALL AND DALAL FINANCE LIMITED 3/7/1996 ATLAS INTEGRATED FINANCE LIMITED 3/7/1996 MAHESHWARI CONSULTANTS LIMITED 3/7/1996 ZODIAC FINCAP LIMITED 3/7/1996 ANANTHAPURI CREDITS AND LEASING CO 3/8/1996 JM HOLDINGS PVT LTD 3/8/1996 S S P FINVEST PRIVATE LIMITED 3/8/1996 MANTHAN INVESTMENTS PRIVATE LIMITED 3/8/1996 BREVETE HOLDINGS PVT LTD 3/8/1996 GANGOTRI SPICES (INDIA) PRIVATE LIMITED 3/8/1996 SAI PORTFOLIO SERVICES PVT.LTD. 3/8/1996 SWING SECURITIES PRIVATE LIMITED 3/8/1996 DAZZLE HOLDINGS PRIVATE LIMITED 3/8/1996 ANUDEEP ASSOCIATES PRIVATE LIMITED 3/8/1996 TCS FINVEST AND DEVELOPERS LIMITED 3/8/1996 RAHIL FINCAP LIMITED 3/8/1996 LOOKAD FINANCE & LEASING LTD 3/8/1996 BARUGUR HIRE PURCHASE AND LEASING 3/8/1996 COMPANY LIMITED KESHAV FINCON LIMITED 3/8/1996 DD MERCHANT BANKERS LIMITED 3/8/1996 SUMANGAL FINANCIAL SERVICES (P) LTD 3/8/1996 NURBONG TEA PRIVATE LIMITED 3/11/1996 EISHA FIN-CAP PRIVATE LIMITED 3/11/1996 STOCKWORLD FINLEASE PRIVATE LIMITED 3/11/1996 PADMAWATI AGROFIN PVT LTD 3/11/1996 GANPATI AGROFIN PRIVATE LIMITED 3/11/1996 COMPANY ADDRESS JAI STAMBH, SHEOPURKALAN, MORENA, Madhya Pradesh 75,IInd FLOOR VIJAY BLOCK,VIKAS MARG NEW DELHI Delhi 110092 1/27 LALITA CHAMBER LALITA PARK LAXMI NAGAR DELHI Delhi 37 SHAKESPEARE SARANI KOLKATA West Bengal 700017 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE AHMEDABAD 224, SHANTI COMPLEX, BARA JIKA RASTA GANGORI BAZAR, JAIPUR P-41 PRINCEP STREET ROOM NO. 624 6TH FLOOR KOLKATA West BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA NEW DELHI Delhi 79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point MUMBAI 29, BAZULLAH ROAD,T NAGAR, MADRAS:17. MADRAS:17. Tamil Nadu 30,YADAVA STREET, BHUVANAGIRI Tamil Nadu 608601 B-8 MAGNUM HOUSE 1 , COMMERCIAL COMPLEX KARAMPURA NEW 403, 4TH FLOOR, 317 PROSPECT CHAMBERS DR. D. N. ROAD, FORT KD - 267 PITAM PURA DELHI Delhi 110034 24 UB, BEHIND NIRULAS KAMLA NAGAR DELHI Delhi RAJADHANI BUILDINGSEAST FORT TRIVANDRUM Kerala 695023 501A, DIAMOND PRESTIGE, 5TH FLOOR, 41-A, A.J.C. BOSE ROAD, TF/1, 3RD FLOOR, 43, DARYAGANJ NEW DELHI Delhi 110002 20/B STANIKWASTI JAIN SOCIETYNEAR NARANPURA RAILWAY 3 HAZARIMAL SHAH RDSALKIA HOWRAH West Bengal 711106 VIDYA VIHARBAKEWAR ETAWAH UTTAR PRADESH Uttar Pradesh 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI Delhi D-26, NIHAL VIHAR, OPP. R. S. PUBLIC SCHOOL NIHAL VIHAR Delhi 422-A, World Trade Centre Barakhamba Lane, Connaught Place, New FIRST FLOOR,4,MAITRI SOCIETY,B/H POLYTECHNIC AHMEDABAD. P.O.HIRAPURA,TALUKO-VIRAMGAM,DIST.AHMEDABAD. Gujarat 17,Paul Mansion 6,Bishop Lefroy Road,3rd Floor Kolkata West Bengal 322 A, MAIN ROAD,BARUGUR P O BARUGUR P O DHARMAPURI DISTRICT Tamil Nadu 635104 15/96-HCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 F-1/9 OKHLA INDUSTRIAL PHASE I New Delhi Delhi 110020 23A, KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 700007 20, COALBERTH, HOBOKEN ROAD KOLKATA West Bengal 700088 MILLENIUM BUSINESS CENTRE, G.F. CABIN NO.8 34, CORNER MKT, 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) RADHA NIWAS, NEW COLONY, KEKRI AJMER Rajasthan SADAR BAZAR, KEKRI Rajasthan

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 18779 18780 18781 18782 18783 18784 18785 18786 18787 18788 18789 18790 18791 18792 18793 18794 18795 18796 18797 18798 18799 18800 18801 18802 18803 18804 18805 18806 18807 18808 18809 18810 18811 18812 18813 18814 18815 CIN U65929DL1996PTC077033 U67120MH1996PTC097988 U67120MH1996PTC097998 U67120RJ1996PTC011687 U67120WB1996PTC077924 U67120WB1996PTC077933 U65910DL1996PLC077028 U65993DL1996PLC077047 U65900MH1996PTC098030 U65910MH1996PTC098036 U65910MH1996PTC098058 U65910DL1996PTC077089 U65920PB1996PTC017843 U65920PB1996PTC017844 U65920PB1996PTC017846 U65920PB1996PTC017847 U67120UP1996PTC043487 U67120MH1996PTC098028 U67120MH1996PTC098037 U67120MH1996PTC098051 U67120HR1996PTC042063 U67120RJ1996PTC011701 U67120WB1996PTC077944 U67120DL1996PTC077080 U65923GJ1996PLC029041 U67120WB1996PLC077954 U67190UP1996PLC019590 U65910KL1996PTC010147 U65921WB1996PTC077969 U65922AP1996PTC023504 U65929AS1996PTC004709 U65929DL1996PTC077134 U65999GJ1996PTC029049 U67120MH1996PTC098105 U67120WB1996PTC077975 U67120DL1996PTC077109 U67120DL1996PTC077121 COMPANY NAME REG DATE DVS FINVEST PRIVATE LIMITED 3/11/1996 BLUESTAR INVESTRADE PRIVATE LIMITED 3/11/1996 HARILEELA INVESTRADE PRIVATE LIMITED 3/11/1996 MANISH SECURITIES PRIVATE LIMITED 3/11/1996 VENLON SECURITIES PVT LTD 3/11/1996 TEAC CONSULTANTS PVT LTD 3/11/1996 KANDY FINLEASE LIMITED 3/11/1996 SIYA RAM FINCAP LIMITED. 3/11/1996 PEARL GREEN FINANCIALS PRIVATE LIMITED 3/12/1996 VITHAL FINVEST AND CONSULTANTS 3/12/1996 S S THORAT FINANCE AND LEASING PRIVATE 3/12/1996 FETCHUS FINPORT PRIVATE LIMITED 3/12/1996 NEHAIL INVESTMENTS PRIVATE LIMITED 3/12/1996 SHILPY INVESTMENTS PRIVATE LIMITED 3/12/1996 RATIKA INVESTMENTS PRIVATE LIMITED 3/12/1996 JIGYA INVESTMENTS PRIVATE LIMITED 3/12/1996 C. R. KOTHARI & SONS COMMODITIES 3/12/1996 EXERT HOLDINGS PRIVATE LIMITED 3/12/1996 MALIRAM MAKHARIA FINSTOCK PRIVATE 3/12/1996 SPS FINQUEST PRIVATE LIMITED 3/12/1996 DANONE (INDIA) PRIVATE LIMITED 3/12/1996 ABHIWADAN FINANCE PRIVATE LIMITED 3/12/1996 AURIC TRADEFIN PVT LTD 3/12/1996 NEW GENERATION FINVEST PRIVATE 3/12/1996 AAMIT FIN-TRADE LIMITED. 3/12/1996 ARYAVRAT CAPITAL MARKETS LTD 3/12/1996 SANDAL COMMERCIAL AND FINANCIAL 3/12/1996 SERVICES LIMITED C K G FINANCE PRIVATE LIMITED 3/13/1996 AMAR FINANCIAL SERVICES PVT LTD 3/13/1996 AVC HOUSING PRIVATE LIMITED 3/13/1996 ZIVA PRIVATE LIMITED 3/13/1996 KHATU FINPORT SERVICES PRIVATE LIMITED 3/13/1996 KAUTILYA ECONOMICAL SERVICES PRIVATE 3/13/1996 S B SECURITIES PRIVATE LIMITED 3/13/1996 RICHI SECURITIES PVT LTD 3/13/1996 MOFA SECURITIES PRIVATE LIMITED 3/13/1996 PANBER FINANCIAL SERVICES PRIVATE 3/13/1996 COMPANY ADDRESS C-6/6549, VASANT KUNJ NEW DELHI Delhi 110070 109 VITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT 1020 10TH FLOORJEEJEEBHOY TOWER DALAL STREET FORT P.NO. 45, ALKAPURI, ALWAR Rajasthan 36/2, VIVEKANAND ROAD 1ST FLOOR KOLKATA West Bengal 700006 7/1A, GRANT LANE, 4TH FLOOR, ROOM NO-4K KOLKATA West Bengal WZ-H/2, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI Delhi J-12/73, RAJOURI GARDEN NEW DELHI Delhi 110027 410 Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Mumbai 101 M K BHAWAN 300 SHAHIDBHAGAT SINGH ROAD FORT MUMBAI 201/C SORENTO SHANTI PARKGARODIA NAGAR GHATKOPAR EAST 200 C ALI GANJ KOTLA MUBARAKPUR NEW DELHI Delhi 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN TANAJI NAGAR KURAR VILLAGEGANESH TEKDI NO 2 MALAD EAST 610, Raheja Centre, Free Press Journal Marg Nariman Point Mumbai G-702, KESHAV KUNJ 1, SECTOR 30, VASHI, NAVI MUMBAI BUILDING NO:8,TOWER C,11TH FLOOR DLF CYBER CITY ,DLF PHASE 2, 28,DEV DHARA COLONY BEHIND MURLIPURA SCHEME JAIPUR 4 CHOWRINGHEE LANE, 8TH FLOOR, ROOM NO. 80 DIAMOND 50 CHANDER LOK PITAMPURA NEW DELHI Delhi 110034 A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH MARKET,O/S 35 CHITTARANJAN AVENUE2ND FLOOR PS BOW BAZAR KOLKATA LUCKNOW NAKA SULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh C K G BUILDINGKOOTTANAD OTTAPALAM PALAKKAD Kerala 679533 29B, RABINDRA SARANI ROOM NO.405, 4TH FLOOR KOLKATA West B-1 2ND FLOOR AHUJA ESTATE ABIDS HYDERABAD C/O A.S. BHADURI,P.O SONAPUR DIST-KAMRUP ASSAM -782402 B-36 PANCHSHEEL VIHAR KIRKHI VILLAGE MALVIYA NAGAR NEW 201 SHAILY COMPLEX B/H GUJARATHIGH COURT ASHRAM ROAD HAMAM HOUSE GROUND FLOORHAMAM STREET MUMBAI 27, B.T.M SARANI (BRABOURNE ROAD), NARAYANI BUILDING ROOM NOA-3/3A, GREEN APARTMENTS PASCHIM VIHAR NEW DELHI Delhi G-141 KALKAJI NEW DELHI Delhi 110019

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 18816 18817 18818 18819 18820 18821 18822 18823 18824 18825 18826 18827 18828 18829 18830 18831 18832 18833 18834 18835 18836 18837 18838 18839 18840 18841 18842 18843 18844 18845 18846 18847 18848 18849 18850 18851 18852 18853 CIN U67120DL1996PTC077145 U67190WB1996PTC077995 U65910HR1996PLC033025 U65993BR1996PLC007109 U65999DL1996PLC077122 U67120GJ1996PLC029052 U67120DL1996PLC077108 U65910DL1996PTC077169 U65910DL1996PTC077182 U65923DL1996PTC077180 U67120WB1996PTC078002 U67190MH1996PTC098138 U67190TN1996PTC034814 U65910GJ1996PLC029054 U65993DL1996PLC077170 U67120GJ1996PLC029062 U65910DL1996PTC077213 U65910DL1996PTC077231 U65921MP1996PTC010606 U65921DL1996PTC222842 U65929WB1996PTC078022 U65993WB1996PTC078045 U65993WB1996PTC078047 U67120RJ1996PTC011733 U67120WB1996PTC078041 U67120WB1996PTC078044 U67120DL1996PTC077223 U67120DL1996PTC077232 U67120DL1996PTC077239 U67120TZ1996PTC007039 U65910GJ1996PLC029073 U65991TN1996PLC034832 U65991TN1996PLC034825 U67120WB1996PLC078048 U65923DL1996PTC076906 U67120DL1996PTC076927 U65910KA1996PTC020084 U65910DL1996PTC077265 COMPANY NAME S.MEHTA FINANCIAL SERVICES PRIVATE THUNDER MERCHANDISE PRIVATE LIMITED PARAKEET FIN LEASE LIMITED REDROSE SAVINGS (INDIA) LIMITED K M S FINLEASE LIMITED ABHIMANYU FINSTOCK LIMITED MONA PORTFOLIO LIMITED ARTH MICRO FINANCE PRIVATE LIMITED MARVEL FINVEST PRIVATE LIMITED HIMALAYA FINLEASE PRIVATE LIMITED SIKARIA SHARE & STOCK BROKING TRUE CAPITAL AND FINANCE PRIVATE SENTHIL BUSINESS ASSOCIATES PRIVATE BHAVRAJ FIN-STOCK LIMITED REHA SECURITIES AND FINANCE COMPANY MERULAXMI STOCKBROKING LIMITED NISHANT FINVEST PRIVATE LIMITED VISCOUNT TRADING PRIVATE LIMITED SGK COMMODITY PRIVATE LIMITED BHOLAY FINVEST PRIVATE LIMITED FORWARD LOOKING ADVISORY SERVICES PRESTIGE FINVEST PVT LTD MILESTONE FINSTOCK PVT LTD REKHA CAPITALS PVT LTD GRAVITY FINANCIAL SERVICES PVT LTD COMPASS FINSTOCK PVT LTD DEVYANI SECURITIES PRIVATE LIMITED YAKSH INFINLEASE PRIVATE LIMITED AVNI SECURITIES PRIVATE LIMITED PRATHAYENE SHARES PRIVATE LIMITED BHANIX FINANCE AND INVESTMENT LIMITED SRI MUKUNTH BENEFIT FUND LIMITED THIRUMALAI THIRUMAL BENEFIT FUND SIDHANT FINANCIAL SERVICES LTD SHRI GIRIRAJ FINCAP PRIVATE LIMITED PUNAM STOCK BROKINGS PRIVATE LIMITED MICROFINISH TRADING PRIVATE LIMITED DERIVATIVE FINANCE PRIVATE LIMITED REG DATE 3/13/1996 3/13/1996 3/13/1996 3/13/1996 3/13/1996 3/13/1996 3/13/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/14/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/15/1996 3/17/1996 3/17/1996 3/18/1996 3/18/1996 COMPANY ADDRESS D-343A LAXMI NAGAR NEW DELHI Delhi 110092 26 STRAND ROADHARE ST KOLKATA West Bengal 700001 KURUKESHETRA UNIVERSITY III GATE.PEHOWA ROAD, NEAR RAILWAY DUMRA ROAD PS- SADAR SITAMARHI SITAMARHI Bihar A-203 MOTI NAGAR NEW DELHI Delhi 110015 BHIMANI FALIA,SUBHA MARG,MANDVI-KUTCH. Gujarat 428, GROUND FLOOR BHERA ENCLAVE, PASCHIM VIHAR NEW DELHI 2ND FLOOR, CHANDRA HOUSE, 8, LADY HARDING ROAD, GOLE 306 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI Delhi NO.102, CSC, BG-6 DDA MARKET, BLOCK-B, PASCHIM VIHAR, NEW 14 N S ROAD 1ST FLOOR KOLKATA West Bengal 700001 R.N. 53, 3RD FLOOR, 63/71 DADI SETH AGYARI LANE, KALBADEVI Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir 1,SURAJ COMPLEX,OPP.ANANDURBAN CO.OP.BANK LIMITED, ANAND. A 23 SURAJ MAL VIHAR DELHI Delhi 110092 12/71,ANAND FLATS,NARANPURA,AHMEDABAD. Gujarat B-1155 SHASTRI NAGAR DELHI Delhi 110052 108, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I SGK HOUSE FF '101' 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN 401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, KOLKATA West BC-12 DESHBANDHU NAGAR, CHITTARANJAN COLONY 3RD FLOOR 62A HAZRA ROAD Kolkata West Bengal 700019 104, VIJYA COMPLEX, BEDLAUDAIPUR UDAIPUR Rajasthan C/o Prakash Chand Agarwal,Silver Spring,Block-7 Flat No. 11B,5 JBS Halden NICCO HOUSE2 HARE STREET KOLKATA West Bengal 700001 307, ADESHWAR APARTMENTS 34, FEROZ SHAH ROAD NEW DELHI 672, SECTOR A, POCKET B&C VASANT KUNJ NEW DELHI Delhi F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 481CUTCHERRYSTREET GOBICHETTIPALAYAM 7,4TH FLOOR,RANGOLI COMPLEX OPP: V. S. HOSPITAL, ASHRAM 9-J/1,JAWAHAR MAIN ROADS.S.COLONY,MADURAI 625 010 FAWAAS COMPLEX,99/A-10,THALAYARI STREET, 21/3, ASWINI DUTTA ROAD, NEAR TRIANGULAR PARK, GARIAHAT D-195 FIRST FLOOR VIVEK VIHAR PHASE I DELHI Delhi 110095 Flat No-305, Sahyog Building 58, Nehru Place, New Delhi Delhi 110019 B-161/162, INDUSTRIAL ESTATE,GOKUL ROAD, HUBLI Karnataka 55 ISHWAR COLONY POLO ROAD 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 18854 18855 18856 18857 18858 18859 18860 18861 18862 18863 18864 18865 18866 18867 18868 18869 18870 18871 18872 18873 18874 18875 18876 18877 18878 18879 18880 18881 18882 18883 18884 18885 CIN U65920PB1996PTC017886 U65921PB1996PTC017880 U65923MH1996PTC098214 U65991TN1996PTC034840 U65993WB1996PTC078103 U65993RJ1996PTC035519 U65993WB1996PTC078111 U65993WB1996PTC078117 U65999PN1996PTC098229 U67120MH1996PTC098198 U67120MH1996PTC098226 U67120MH1996PTC098231 U67120RJ1996PTC011738 U67120UP1996PTC019622 U67120DL1996PTC077247 U67120DL1996PTC077274 U67120DL1996PTC077279 U67120DL1996PTC077284 U67190MH1996PTC098217 U67190MH1996PTC098220 U65920PB1996PLC017876 U65921PB1996PLC017881 U65921PB1996PLC017885 U67120WB1996PLC146461 U65910HR1996PTC042295 U65910DL1996PTC077325 U65920MH1996PTC098262 U65921DL1996PTC077298 U65923WB1996PTC078232 U67120AS1996PTC004711 U67120WB1996PTC126607 U67120GJ1996PTC029094 COMPANY NAME REG DATE HITESH FINVEST PRIVATE LIMITED 3/18/1996 VIRK DEPOSITS AND ADVANCES PRIVATE 3/18/1996 ROCK STONE FINLEASE PRIVATE LIMITED 3/18/1996 THENI SRI VEERAPANDI AMMAN CHIT FUNDS 3/18/1996 PRIVATE LIMITED HTC FINANCE PVT LTD 3/18/1996 GREENFIELD SECURITIES PVT LTD 3/18/1996 BEE TEE CREDIT & MARKETING PVT LTD 3/18/1996 ZEN STOCK & SHARE BROKING PVT LTD 3/18/1996 AAKANKSHA FINANCIAL AND PLACEMENT 3/18/1996 SERVICES PRIVATE LIMITED CHARTERED TRADERS PRIVATE LIMITED 3/18/1996 ATTRIBUTE SHARES AND SECURITIES 3/18/1996 SANYUKTA INVESTRADE PRIVATE LIMITED 3/18/1996 MARU SECURITIES PVT LTD 3/18/1996 ASHISH TRADERS & BUILDERS PRIVATE 3/18/1996 ABHI PORTFOLIO PRIVATE LIMITED 3/18/1996 ALFA FINSEC SERVICES (INDIA) PRIVATE 3/18/1996 STREAMLINE FINANCIAL SERVICES PRIVATE 3/18/1996 MANORATH SECURITIES PRIVATE LIMITED 3/18/1996 GROWTH CONSULTANTS PRIVATE LIMITED 3/18/1996 REDREEF FINANCE AND INVESTMENTS 3/18/1996 SHEIKH FARID FINVEST LIMITED 3/18/1996 USMANPUR FINANCE LIMITED 3/18/1996 KARTAR FINCAP LIMITED 3/18/1996 S.R.B. COMMERCIAL CREDIT LIMITED 3/18/1996 DAGA COMMODITIES PRIVATE LIMITED 3/19/1996 VED FIN-LEASE PRIVATE LIMITED 3/19/1996 LAN FINANCE PRIVATE LIMITED 3/19/1996 JAGRAM FINVEST PRIVATE LIMITED 3/19/1996 BMW FIN - INVEST PRIVATE LIMITED 3/19/1996 ARHAM CAPITAL PVT LTD 3/19/1996 BLB SECURITIES PVT LTD 3/19/1996 PRAVINCHANDRA NAKARCHAND STOCK 3/19/1996 BROKERS PRIVATE LIMITED GADIWALA AND SONS FINANCIAL SERVICES 3/19/1996 PRIVATE LIMITED PRIMAX SECURITIES PVT LTD 3/19/1996 COMPANY ADDRESS E 463 PHASE VIFOCAL POINT LUDHIANA PUNJAB Punjab 141010 PARJIAN ROADMEHATPUR NAKODAR. PUNJAB Punjab 20/A/4 TAKSHILAMAHAKALI CAVES ROAD ANDHERI EAST MUMBAI 104-B,EDAMAL STREET,THENIMADURAI DT MADURAI DT MADURAI DT Tamil Nadu 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE STREET 12, BADAL TEXTILE MARKET PUR ROAD BHILWARA Rajasthan 71 B R BEHARI BASU RDROOM NO C 346 3RD FLOOR BURRABAZAR 32EZRA STREET 8TH FLOORROOM NO 854A P S HARE ST KOLKATA RAMGEET 61/15 ERANDAWANE PUNE Maharashtra 411004 164, Sitaram Poddar Marg, 1st Floor Office No.12 Cheera Bazar Mumbai A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP. P.K. 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W) MUMBAI 335, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 106 INSIDE SAINYAR GATE JHANSI U P Uttar Pradesh 284002 20, COMMUNITY CENTRE, SHOP NO. 3 IST FLOOR, LAWRENCE ROAD PLOT NO 22 H NO 5569,2NDFLOOR BASTI HAR PHOOL SINGH NEW D-17 GREATER KAILASH ENCLAVE-II NEW DELHI Delhi 110048 B-89 NEW SEELAM PUR DELHI Delhi 110053 3 MERIDIEN APTS BLDG NO 1VEERA DESAI RD ANDHERI [W] MUMBAI 1 HILL VIEW APARTMENTSJ P ROAD ANDHERI WEST MUMBAI FARIDKOT ROADKOTKAPURA DISTT FARIDKOT PUNJAB Punjab 101 SHASTRI NAGARBATALA PUNJAB Punjab 143505 59 EXTNGURU TEG BAHADUR NAGAR JALANDHAR CITY PUNJAB 13, S. N. TEMPLE ROAD, GROUND FLOOR, SALKIA, BANDHAGHAT 756 SECTOR 23A GURGOAN Haryana 122017 245-APOCKET E G T B ENCLAVE NEW DELHI Delhi 110093 302 STANDARD HOUSE, 83, MAHARSHI KARVE ROAD, MARINE LINES BD-23, VISHAKHA ENCLAVE, PITAMPURA DELHI Delhi 110034 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET KOLKATA SHYAM MANSION H B ROAD MACHKHOWA GUWAHATI Assam 2,LAL BAZAR STREET,1ST FLOOR KOLKATA West Bengal 700001 B/304 WALL STREET II OPPORIENT CLUB NR GUJARAT COLLEGE AHMEDABAD Gujarat 380006 PKUMAR HOUSE, MUMBAI BANGALORE ROAD, OPP. SHIVAJI STADIUM,S. N. 27/1/2/5, BALEWADI PUNE Maharashtra 411045 127 N S ROAD 2ND FLOOR R NO-4 KOLKATA West Bengal 700001

18886 U67120PN1996PTC131762 18887 U67120WB1996PTC078192

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 18888 18889 18890 18891 18892 18893 18894 18895 18896 18897 18898 18899 18900 18901 18902 18903 18904 18905 18906 18907 18908 18909 18910 18911 18912 18913 18914 18915 18916 18917 18918 18919 18920 18921 18922 CIN U67120WB1996PTC115245 U67120DL1996PTC077338 U67190DL1996PTC077335 U65923BR1996PLC007125 U67120AS1996PLC004714 U67190TN1996PLC034861 U65921DL1996PTC077343 U65921DL1996PTC077355 U65923DL1996PTC077362 U67120PB1996PTC017896 U67120UP1996PTC019648 U67120WB1996PTC078261 U67120DL1996PTC077356 U67120GJ1996PLC029104 U67120DL1996PLC077364 U65910GJ1996PTC029107 U65910GJ1996PTC029116 U65910MH1996PTC098307 U65910PB1996PTC017904 U65910DL1996PTC077409 U65910WB1996PTC134766 U65921MP1996PTC010638 U65921DL1996PTC077396 U65921DL1996PTC077418 U65923MH1996PTC098298 U65923DL1996PTC077405 U65923DL1996PTC077410 U65993RJ1996PTC011752 U67120MH1996PTC098312 U67120UP1996PTC019654 U67120UP1996PTC019655 U67120WB1996PTC078299 U67120DL1996PTC077411 U67190DL1996PTC076815 U65910GJ1996PLC029112 COMPANY NAME REG DATE UTTAM FINVEST PVT. LTD. 3/19/1996 SACHANJI SHAREJI CONSULTANTS PRIVATE 3/19/1996 SOUTH ASIA PORTFOLIOS PRIVATE LIMITED 3/19/1996 CROWN SAVING INDIA LIMITED 3/19/1996 KAUSHIK SECURITIES LIMITED 3/19/1996 MADRAS FINANCIAL SERVICES LIMITED 3/19/1996 SWAGATAM FINPORT SERVICES PRIVATE 3/20/1996 GOD FATHER FINVEST AND LEASING 3/20/1996 SUNLITE FINVEST PRIVATE LIMITED 3/20/1996 AJNALI STEELS PRIVATE LIMITED 3/20/1996 SARDHANA SECURITIES PVT.LTD. 3/20/1996 RICHCAP FINANCE PVT LTD 3/20/1996 I M SECURITIES PRIVATE LIMITED 3/20/1996 SHRINATHJEE CAPITAL AND FINANCIAL 3/20/1996 SERVICES LIMITED AMS SHARES AND STOCK LIMITED 3/20/1996 TRUST FINSTOCK PRIVATE LIMITED 3/21/1996 SOUND FINLEASE PRIVATE LIMITED 3/21/1996 WELFARE FINLEASE PRIVATE LIMITED 3/21/1996 CHETAK HIRE PURCHASE AND INVESTMENTS 3/21/1996 PRIVATE LIMITED FAST LINE COURIER AND CARGO PRIVATE 3/21/1996 SHREYANS FINLEASE PRIVATE LIMITED 3/21/1996 LABHSHUBH FINANCE (INDIA) PRIVATE 3/21/1996 V K G SHARES AND STOCKS PRIVATE 3/21/1996 SHRASTI FINCAPVEST RIVATE LIMITED 3/21/1996 RAVILOCHAN FINANCE AND INVESTMENT 3/21/1996 COMPANY PRIVATE LIMITED APPRECIATE FINCAP PRIVATE LIMITED 3/21/1996 SUGANDH FINVEST PRIVATE LIMITED 3/21/1996 HARSH FINVEST PRIVATE LIMITED 3/21/1996 VDL SECURITIES PRIVATE LIMITED 3/21/1996 LDS FINANCE AND INVESTMENTS PRIVATE 3/21/1996 JAUHRI INVESTMENTS PRIVATE LIMITED 3/21/1996 KOHINOOR STOCKBROKING PVT LTD 3/21/1996 B P SECURITIES (INDIA) PRIVATE LIMITED 3/21/1996 SURAJ FINVEST PRIVATE LIMITED 3/21/1996 CITYGRAM FINANCE LIMITED 3/21/1996 COMPANY ADDRESS No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani Street F-4 & 5, SECOND FLOOR, STREET NO.3, VIJAY BLOCK VIKASMARG, B-3D, PHASE - 1 ASHOK VIHAR DELHI Delhi 110052 JANTA ROAD,YARPUR,GARDANIBAGH, PS.GARDANIBAG, PATNA M.S. ROAD, CHAWAL PATTY, FANCY BAZAR, GUWAHATI Assam 9, ARANI GANGAN STREETOLD WASHERMENPET MADRAS-21 . Tamil 40 INDER ENCLAVE ROHTAK ROAD DELHI Delhi 110087 1626/33, 2ND FLOOR NAIWALA, KAROL BAGH NEW DELHI Delhi 341 PRATAP KHAND VISHWAKARMA NAGAR SHAHDRA DELHI Delhi VILLAGE AJNALIG T ROAD MANDI GOBINDGARH PUNJAB Punjab 10/A KUCHESER HOUSEBEGUM BAGH MEERUT UTTAR PRADESH 5/5 CLIVE ROW KOLKATA West Bengal 700001 G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 10/117,DARSHAN APARTMENTS,NEARTELEPHONE EXCHANGE NARANPURA, AHMEDABAD. Gujarat KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, ROHINI, 301-302, PAYAL TOWER II, SAYAJIGUNJ, VADODARA Gujarat 390005 B-201,CHANDANBABA COMPLEX, NR.FATEHPURA POST OFFICE, PALDI 604 ARENJA CORNERSECTOR 17 VASHI NEW MUMBAI THANE CHETAK BUILDINGBASTI NAU ROAD 1 ADARSH NAGAR JALANDHAR Punjab 101 A ,PAL MOHAN PLAZA D.B GUPTA ROAD,KAROL BAGH NEW 16, G.C. AVENUE 7TH FLOOR KOLKATA West Bengal 700013 38, PATEL NAGAR ,INDORE Madhya Pradesh 452001 68 DARYA GANJ NEW DELHI Delhi 110002 B - 117, VEER BAZAR, RAMA PARK, UTTAM NAGAR Delhi 110059 B/306 2 ND FLOOR PAULOMI APTSVEER SAVARKAR RD NAUPADA THANE WEST MAHARASHTRA Maharashtra 400602 111,Okhla Industrial Estate, Phase- III New Delhi- 110 020 NEW DELHI D-180,SAVITRI NAGAR NEW DELHI-11017 NEW DELHI Delhi 110017 SAJJAN APARTMENT, OPP. HOTEL BANDNA, KOTA Rajasthan 261, BAJAJ NAGAR, NAGPUR, NAGPUR Maharashtra 440010 E-5297 RAJAJI PURAM LUCKNOW LUCKNOW Uttar Pradesh B-744 SECTOR-C MAHANAGAR LUCKNOW LUCKNOW Uttar Pradesh 71 PARK STREET KOLKATA West Bengal 700016 3 RD FLOOR, IX/6443, MUKHERJEE GALI, GANDHI NAGAR, DELHI 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, 4, AVANTIKA SOCIETY, OPP. STATE BANK OF INDIA NR. NARANPURA

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 18923 18924 18925 18926 18927 18928 18929 18930 18931 18932 18933 18934 18935 18936 18937 18938 18939 18940 18941 18942 18943 18944 18945 18946 18947 18948 18949 18950 18951 18952 18953 18954 18955 18956 18957 18958 18959 CIN U65921CH1996PLC017902 U65921DL1996PLC077392 U65993PB1996PLC017862 U67120UP1996PLC019661 U65910DL1996PTC077469 U65921DL1996PTC077449 U65921DL1996PTC077470 U65923DL1996PTC077468 U65991TN1996PTC034899 U65993RJ1996PTC011763 U65993WB1996PTC078306 U65999WB1996PTC078313 U67120MH1996PTC098349 U67120UP1996PTC019663 U67120UP1996PTC019665 U67120UP1996PTC019667 U67120DL1996PTC077433 U67120DL1996PTC077450 U65910DL1996PLC077444 U65910TZ1996PLC007068 U65991TN1996PLC034898 U65991TN1996PLC034912 U67120MH1996PLC098342 U67120UP1996PLC019666 U65910DL1996PTC077501 U65910DL1996PTC077510 U65921AP1996PTC023618 U65921TN1996PTC034927 U65921WB1996PTC078411 U65921CH1996PTC017916 U65921KA1996PTC020138 U65923RJ1996PTC011773 U65999MH1996PTC195393 U67120GJ1996PTC029142 U67120WB1996PTC078388 U67120WB1996PTC078392 U67120DL1996PTC077476 COMPANY NAME REG DATE SYNERGY FISCAL SERVICES LIMITED 3/21/1996 TRUE LINK FINANCE LIMITED 3/21/1996 SN FINVEST LIMITED 3/21/1996 ARORA BUILDCON AND ENGINEERS LIMITED 3/21/1996 DIKSHI LEAFIN PORTFOLIO PRIVATE LIMITED 3/22/1996 PROLINKS FINCAP PRIVATE LIMITED 3/22/1996 AKARSH FINCAP SERVICES PRIVATE LIMITED 3/22/1996 OMANAND FIN-LEASE PRIVATE LIMITED 3/22/1996 RM AR CHITS PRIVATE LIMITED 3/22/1996 PARAKH INFIN PRIVATE LIMITED 3/22/1996 MOTILAL MAKHANLAL HOLDINGS PVTLTD 3/22/1996 ELECOM INVESTMENTS PVT LTD 3/22/1996 FANCY INVESTRADE PRIVATE LIMITED 3/22/1996 SAMAGRA LEASING PRIVATE LIMITED 3/22/1996 ALANKRIT HOLDING AND FINLEASE PRIVATE 3/22/1996 MARKMAN FINLEASE PRIVATE LIMITED 3/22/1996 GROW MORE HOLDINGS PRIVATE LIMITED 3/22/1996 MALTA SECURITIES PRIVATE LIMITED 3/22/1996 PRO FINVEST AND LEASING LIMITED 3/22/1996 ATL TEXTILE PROCESSORS LIMITED 3/22/1996 MARAGADHAMBAL BENEFIT FUND LIMITED 3/22/1996 ARCOT SRI MAHAVEER BENEFIT FUND 3/22/1996 BLUE BLENDS HOLDINGS LIMITED 3/22/1996 PARASNATH FINANCIAL AND INVESTMENTS 3/22/1996 HIGHSKY FINANCE AND INVESTMENTS 3/25/1996 CONCEPT FINLEASE PRIVATE LIMITED 3/25/1996 KIRAN INFIN SERVICES PRIVATE LIMITED 3/25/1996 STERLING AGRI PRODUCE PRIVATE LIMITED 3/25/1996 DAULAT FINLEASE PVT LTD 3/25/1996 SWAMI DEPOSIT AND INVESTMENTS PRIVATE 3/25/1996 UNIWORTH FINVEST PRIVATE LIMITED 3/25/1996 SETIA AUTO FINANCE PRIVATE LIMITED 3/25/1996 MF GLOBAL FINANCE & INVESTMENT 3/25/1996 SERVICES INDIA PRIVATE LIMITED KRISHNA SHAREBROKING SERVICES 3/25/1996 BOWMAN FISCAL SERVICES PVT LTD 3/25/1996 GAJENDRA FINVEST PVT LTD 3/25/1996 ULTRA FININVEST PRIVATE LIMITED 3/25/1996 COMPANY ADDRESS SCO 2451 52SECTOR 22 C CHANDIGARH U T Chandigarh D-44, MOHAN SINGH MARKET SEC-VI R.K.PURAM NEW DELHI Delhi HARGOBIND PURA BASTICOLLEGE ROAD SANGRUR PUNJAB Punjab 08 HIG DUPLEX NAVEEN NAGAR MORADABAD UTTAR PRADESH 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK NEW DELHI 71/5 NAJAFGARH ROAD NEW DELHI Delhi 110015 209, AVADH COMPLEX D-5 LAXMI NAGAR DELHI Delhi 110092 N P 99/ BMAURYA ENCLAVE PITAM PURA NEW DELHI Delhi 23 PILLYAR KOVIL STREETSEKKALAI KARAIKUDI-630002 SEKKALAI B-135, VIJAY PATH, TILAK NAGAR, JAIPUR Rajasthan 34A, METCALFE STREET 7TH FLOOR. JAIN CENTRE KOLKATA West VARDAAN SUIT NO -403 25ACAMAC ST P S PARK ST KOLKATA West 4 th, Floor, Swaroop Arcade, Sahar Road, Opp. Goldfry Philips I Ltd. CHOWK KATRABARHAL GANJ GORAKHPUR GORAKHPUR Uttar 3 / 39CHATTA BAZAR AGRA UTTAR PRADESH Uttar Pradesh 202004 426-AVIJAY LAXMI NAGAR SITAPUR SITAPUR Uttar Pradesh 118, BHAGIRATHI APPARTMENT SECTOR-9, ROHINI DELHI Delhi B-4, C.C. COLONY DELHI Delhi 110 007 B-89 NEW SEELAM PUR DELHI Delhi 110AVANASHI ROAD GANDHINAGAR POST TIRUPUR,COIMBATORE NO.278/1, ERUKANCHERRYHIGH ROAD, VYASARPADY CHENNAI117,BAZAAR STREET,ARCOT, NORTH ARCOT AMBEDKAR DIST., JBF HOUSE, 13 OLD POST OFFICE LANE, IIND FLOOR KALBADEVI 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA SECTOR 11 POCKET C-2 NO.40 (IST FLOOR) ROHINI NEW DELHI 407, SOUTH EX. PLAXA II SOUTH EXTENSION, PART -2. NEW DELHI 14-29MADHUSUDHAN NAGAR MALKAJGIRI HYDERABAD Andhra SUNDARAM VILLA 5/3, AZIZ NAGAR I STREET, KODAMBAKKAM 12 C CHAKRABERIA ROAD (N) KOLKATA West Bengal 700020 SCF 422 MOTOR MARKETMANIMAJRA CHANDIGARH U T Chandigarh NO 20, 4TH FLOOR,UNIWORTH PLAZA, SANKEY ROAD, BANGALORE. G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR JAIPUR 2nd Floor, C Block, Modern Centre, K K Marg, Jacob Circle, Mahalaxmi, Mumbai Maharashtra 400011 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS 4A, INDRA KUMAR KARNANI SARANI ROOM NO.45, 2ND FLOOR 113 E DR S C BANERJEE ROAD KOLKATA West Bengal 700010 F-46 BHAGAT SINGH MARKET 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 CIN 18960 U67120DL1996PTC077512 18961 U67190DL1996PTC077513 18962 18963 18964 18965 18966 18967 18968 18969 18970 18971 18972 18973 18974 18975 18976 18977 18978 18979 18980 18981 18982 18983 18984 18985 18986 18987 18988 18989 18990 18991 18992 18993 18994 U65910GJ1996PLC029136 U65921AP1996PLC023615 U67120MH1996PLC098407 U65910RJ1996PTC011781 U65910DL1996PTC077582 U65920MH1996PTC098438 U65921HR1996PTC033038 U65993RJ1996PTC011787 U65999PN1996PTC098430 U67120MH1996PTC098411 U67120RJ1996PTC011782 U67120WB1996PTC078416 U67120WB1996PTC078422 U67120WB1996PTC078424 U67120WB1996PTC078426 U67120DL1996PTC077541 U67120DL1996PTC077542 U67120DL1996PTC077571 U67120DL1996PTC077583 U67120DL1996PTC077584 U65910GJ1996PLC029149 U65910GJ1996PLC029159 U65910DL1996PLC077596 U65923RJ1996PLC011789 U67120RJ1996PLC011783 U67120JK1996PLC001525 U65910MH1996PTC098467 U65910RJ1996PTC011799 U65920MH1996PTC098470 U65921DL1996PTC077628 U65921DL1996PTC077639 U65923DL1996PTC077603 U65929DL1996PTC077642 COMPANY NAME SSK HOLDINGS PRIVATE LIMITED MALAYA GIRI PROMOTERS & DEVELOPERS PRIVATE LIMITED MAHAVIR CREDIT GUJARAT LIMITED NNV FINANCE LIMITED PENNWALT FINANCE AND INVESTMENTS AADITYA LEAFIN PRIVATE LIMITED SWABHAWIK LEASE-FIN PRIVATE LIMITED TITANIC FINANCE PRIVATE LIMITED HIMANSU LEASEFIN COMPANY PVT. LTD. SHAH INFIN PVT LTD GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE UMANG HOUSING PRIVATE LIMITED TREHAN CAPITAL SERVICES PVT LTD G M GLOBAL FINANCE PVT LTD GAJANAN STOCK BROKING & SERVICES PVT MERLIN FINCON PVT LTD SUKHVARSHA FINVEST PVT LTD VOGUE INVESTMENTS PRIVATE LIMITED MONEYPLUS PORTFOLIO PRIVATE LIMITED AAYUSH SECURITIES PRIVATE LIMITED MONEYFLOW PORTFOLIO PRIVATE LIMITED GRACIOUS PORTFOLIO PRIVATE LIMITED ARUN CAR FINANCE LIMITED OSAKA FINANCE AND INVESTMENT CO. SCUD FINLEASE LIMITED SURYODYA CREDIT COMPANY LIMITED RANTHAMBHORE FINANCE LTD ISHER FINANCE LIMITED SCHOLAR FINANCE PRIVATE LIMITED HEM FINLEASE PVT LTD NOBILETTO FINLEASE AND INVESTMENT PRIVATE LIMITED TOTAL MERCANTILE PRIVATE LIMITED ACTIVE FINVEST PRIVATE LIMITED STRATEGIC FINVEST PRIVATE LIMITED TANGENT PROFIN PRIVATE LIMITED REG DATE COMPANY ADDRESS 3/25/1996 R-288, LOWER GROUND FLOOR, GREATER KAILASH PART-I, NEW 3/25/1996 202, 2nd Floor, Plot No. 1 Rishabh Vihar Commercial Complex Delhi Delhi 110092 3/25/1996 13 PARK AVENUE,PARIMAL CHARRASTA,AMBAWADI AHMEDABAD. 3/25/1996 401, 4TH FLOOR,MAHAVEER HOUSE BASHEERBAGH HYDERABAD 3/25/1996 D-221 MIDC TTC THANE BELAPUR ROAD NERULI NAVI MUMBAI NAVI 3/26/1996 8 MARUTI NAGAR, NANGAL J-B, JHOTWARA, JAIPUR Rajasthan 3/26/1996 2/132, GROUND FLOOR SUBHASH NAGAR NEW DELHI Delhi 110027 3/26/1996 291,MANGALDAS BULDING3-C, 3RD FLOOR,MANGALDAS ROAD, 3/26/1996 1201, SECTOR 17, HUDA JAGADHRI HARYANA Haryana 135003 3/26/1996 252, SHOPPING CENTRE,KOTA KOTA KOTA Rajasthan 324002 3/26/1996 400,MANGALWAR PETH PUNE-411011. PUNE Maharashtra 411001 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/26/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 308, SONA CHAMBER 507/509, CHIRA BAZAR MUMBAI Maharashtra C-77 (B-F),SHYAM APPARTMENT,SAROJANI MARG C-SCHEME, JAIPUR 1/1A PRINCEP STREET KOLKATA West Bengal 700072 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A KOLKATA West 94 LOWER CHITPUR ROAD2ND FLOOR RN 75 KOLKATA West Bengal 94 LOWER CHITPUR ROAD KOLKATA West Bengal 700007 1279/8GOVIND PURI KALKAJI NEW DELHI Delhi 110019 T-19,SUPER MARKET, NEW MOTI NAGAR NEW DELHI Delhi 110015 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT PLACE COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW DELHI Delhi C-49, BALI NAGAR, NEW DELHI Delhi 110015 GROUND FLOOR,BELA CHAMBERS,,OPP.M.C.HIGH SCHOOL IRSAD MANZZVL,NEAR S.T.BUSSTAND,VILL & PO.MAHUDHA, C-53, VTH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI MARG, A-278, VIDHYUT NAGAR,AJMER ROAD, JAIPUR Rajasthan 10, MAHARANA PRATAP COLONY,MANTOWN, SAWAI MADHOIPUR SHIVANI MARKET IST FLOOR (BUILDING OF SH.M.M.SHARMA) GANDHI NEW DEEPJYOT FLAT NO 3 & 4NEAR TILAK NAGAR SCHOOL DOMBIVLI 203, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 28, SWASTIK HOUSE, TAIKAL WADI ROAD, MAHIM (WEST), MUMBAI Maharashtra 400016 A-76 PHASE I NARAINA IND.AREA NEW DELHI Delhi 110028 A-5/2 MAINWALI NAGAR NEW DELHI Delhi 110087 666, GALI NO.-11, SADAR BAZAR DELHI Delhi 110006 T- 477/A1, BALJEET NAGAR, NEW DELHI NEW DELHI Delhi 110008

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 18995 18996 18997 18998 18999 19000 19001 19002 19003 19004 19005 19006 19007 19008 19009 19010 19011 19012 19013 19014 19015 19016 19017 19018 19019 19020 19021 19022 19023 19024 19025 19026 19027 19028 19029 19030 19031 CIN U65929DL1996PTC077656 U65929DL1996PTC077657 U65929DL1996PTC077666 U65993WB1996PTC078548 U65999WB1996PTC078562 U67120GJ1996PTC029162 U67120MP1996PTC010667 U67120RJ1996PTC022947 U67120MH1996PTC098468 U67120UP1996PTC019695 U67120WB1996PTC078568 U67120DL1996PTC077618 U67120DL1996PTC077619 U67120DL1996PTC077620 U67120DL1996PTC077623 U67120DL1996PTC077636 U67120DL1996PTC077637 U67120DL1996PTC077647 U67120DL1996PTC077649 U67120DL1996PTC077651 U67120DL1996PTC077629 U67190MH1996PTC098482 U65910GJ1996PLC029166 U65910MH1996PLC098481 U65910DL1996PLC077604 U65921MP1996PLC010666 U65993DL1996PLC077605 U65993DL1996PLC077597 U67120DL1996PLC077612 U65991TN1996PTC034969 U65999WB1996PTC078676 U65999WB1996PTC078677 U67120MH1996PTC098498 U67120WB1996PTC078672 U67190WB1996PTC078678 U65910MH1996PTC098550 U65921PB1996PTC017949 COMPANY NAME REG DATE URVASHI NATURAL RESOURCES PRIVATE 3/27/1996 COMPETANT FINSEC AND LEASE PRIVATE 3/27/1996 EVERRICH FINVEST AND TRADERS PRIVATE 3/27/1996 PASSARY FINANCE & INVESTMENTS PVT LTD 3/27/1996 G K S FINVEST PVT LTD 3/27/1996 SAKAR PROPERTIES PRIVATE LIMITED (NEW 3/27/1996 AKM WEALTH MANAGEMENT PRIVATE 3/27/1996 GOD GIFT FINVEST AND LEASING PRIVATE 3/27/1996 BLUE SKY SHARE SHOPPEE PRIVATE 3/27/1996 JINDAL CAPSEC PRIVATE LIMITED 3/27/1996 M.A.FINANCIAL SERVICES PVT LTD 3/27/1996 YIELD SECURITIES AND CREDITS PRIVATE 3/27/1996 ATTRACTIVE CAPITAL SERVICES PRIVATE 3/27/1996 IMPRESSIONS PORTFOLIO PRIVATE LIMITED 3/27/1996 MORGAN SECURITIES AND CREDITS PRIVATE 3/27/1996 ROOPIN CAPITAL PRIVATE LIMITED 3/27/1996 MALIK FINCAP PRIVATE LIMITED 3/27/1996 PROUD SECURITIES AND CREDITS PRIVATE 3/27/1996 EXPRESSIONS PORTFOLIO PRIVATE LIMITED 3/27/1996 VIRGIN SECURITIES AND CREDITS PRIVATE 3/27/1996 TWO BROS SECURITIES PRIVATE LIMITED 3/27/1996 CRESTAR CAPITAL INDIA PRIVATE LIMITED 3/27/1996 SITA GOVIND FINLEASE LIMITED 3/27/1996 DOULOS FINANCE LIMITED 3/27/1996 HIGH LINK FINVEST LIMITED 3/27/1996 EXCLUSIVE BROKING HOUSE LIMITED 3/27/1996 RICHMAN FINCAP LIMITED 3/27/1996 DEVANSHU INFIN LIMITED 3/27/1996 SUMMIT INPORT SERVICES LIMITED 3/27/1996 ABS CHITS PRIVATE LIMITED 3/28/1996 ORTEM FINANCE PVT LTD 3/28/1996 CLARITY FINANCE PVT LTD 3/28/1996 GATEWAY SHARE AND STOCK BROKING 3/28/1996 PRIVATE LIMITED UNIQUE SECURITIES PVT LTD 3/28/1996 OCTAL FINANCE PVT LTD 3/28/1996 GENIAL FINANCE AND INVESTMENT PRIVATE 3/29/1996 IDMA FINVEST PRIVATE LIMITED 3/29/1996 COMPANY ADDRESS 139B, HIMAYUNPUR SAFDARJUNG ENCLAVE NEW DELHI Delhi B6/B7, BUILDING NO. 23, (BASEMENT) DDA LOCAL SHOPPING CENTRE, B-6/B-7, BASEMENT, BUILDING NO. 23, DDA LOCAL SHOPING CENTRE, 1 CHADNI CHOWK STREET KOLKATA West Bengal 700072 238A, A J C BOSE ROAD 2,D FLOOR, FLAT 2D KOLKATA West Bengal AHMEDABAD Gujarat 380007 206, CHETAK CHAMBER 14, R.N.T. MARG, INDORE Madhya Pradesh 20/25 OPPOSITE DHAU JI KI BAVDI JANAK PURI AIRPORT ROAD GOVIND DHAM7TH GOLIBAR ROAD SANTACRUZ EAST MUMBAI F-331/F-3 (FIRST FLOOR) LIC MADHUR AWAS, KAMLA NAGAR AGRA 9/12 LAL BAZAR ST 3RD FL.E BLOCK R NO 5 KOLKATA West Bengal 53, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 E-532, POCKET- 3, BINDAPUR DWARKA NEW DELHI Delhi 110059 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW 53 FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 62, G-11, SECTOR-15 ROHINI DELHI Delhi 110085 C - 239D IST FLOOR S G T P NAGAR NEW DELHI Delhi SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW Shop No. 09, C - 159, Naraina Industrial Area, Phase - 1 New Delhi Delhi 53, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 402 3198/15, IVTH FLOOR, G NO-1 SANGATARASHAN PAHAR GANJ 502 B-6 CHINARVASANT VIHAR THANE MUMBAI Maharashtra 400601 2 ND FLOOR KRISHNA MENSIONKALUPUR GHAIBAZAR AHMEDABAD 201 TRIMURTI ARCADELAB MARG GHATKOPAR WEST MUMBAI 203, PRAKASH HOUSE, 4379/4B ANSARI ROAD, DARYA GANJ DELHI 106, BLOCK SILVERMALL 8- ARNT MARG INDORE M.P. Madhya 69, PRAGATI SHEEL APPTS. SECTOR 9 ROHINI NEW DELHI Delhi 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ NEW DELHI OSHU HOUSE 344/3 LADO SARAI NEW DELHI Delhi 110030 NO.198, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM HIGH ROAD 18, BRITISH INDIAN STREET KOLKATA West Bengal 700069 11, CLIVE ROW 3RD FLOOR, R.N.15 KOLKATA West Bengal 700001 B-101, SAI PRASAD APTS., SHANTI NAGAR LANE, OPP. S. V. ROAD, BORIVALI (WEST), MUMBAI Maharashtra 400092 TURNER MORRISON LTD, 3RD FLOOR ,ROOM NO:6, 6, LYONS RANGE, ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET, P S 204, MAHABIR BUILDING, 2ND FLOOR, 44/46, POPATWADI, KALBADEVI 1198/3 RAGHO MAJRA PATIALA Punjab 147001

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 19032 U65921DL1996PTC077710 19033 19034 19035 19036 19037 19038 19039 19040 19041 19042 19043 19044 19045 19046 19047 19048 19049 19050 19051 19052 19053 19054 19055 19056 19057 19058 19059 19060 19061 19062 19063 19064 19065 19066 19067 19068 U65993DL1996PTC077682 U65993KA1996PTC020173 U67120GJ1996PTC029182 U67120GJ1996PTC029184 U67120MH1996PTC098558 U67120PB1996PTC017951 U67120RJ1996PTC011823 U67120WB1996PTC078833 U67120DL1996PTC077670 U67120DL1996PTC077674 U67120DL1996PTC077683 U67120DL1996PTC077705 U67120DL1996PTC077711 U67120DL1996PTC098949 U67190HR1996PTC033044 U65910MH1996PLC098554 U65921MP1996PLC010677 U67120MP1996PLC010680 U67120WB1996PLC078892 U67120DL1996PLC077688 U67120UP1996PLC019707 U65921HR1996PTC033047 U65929DL1996PTC077735 U65929WB1996PTC131764 U65929WB1996PTC151085 U65993RJ1996PTC011829 U65993WB1996PTC078986 U65993WB1996PTC079003 U65993WB1996PTC079012 U65993DL1996PTC077744 U67120MH1996PTC098584 U67120MH1996PTC098586 U67120RJ1996PTC011835 U67120WB1996PTC078994 U67120WB1996PTC079000 U67120WB1996PTC079001 COMPANY NAME REG DATE PRUDENCE CAPITAL AND MONEY MARKETS 3/29/1996 PRIVATE LIMITED AIR LIQUIDE INDIA HOLDING PVT LTD 3/29/1996 U D FINNVEST PRIVATE LIMITED 3/29/1996 VIVRO FINANCIAL SERVICES PRIVATE 3/29/1996 MAGIC TOUCH SECURITIES PRIVATE LIMITED 3/29/1996 ANWESHA STOCKTRADE PRIVATE LIMITED 3/29/1996 STARTRECK SECURITIES PRIVATE LIMITED 3/29/1996 SHINE STAR ESTATE PRIVATE LIMITED 3/29/1996 EPICA FINANCE PRIVATE LIMITED 3/29/1996 REEMA FINVEST PVT LTD 3/29/1996 BHASIN CARS PRIVATE LIMITED 3/29/1996 PARAS FINCAP PVT LTD 3/29/1996 RICHA FINVEST PRIVATE LIMITED 3/29/1996 SUNMANI FINANCIAL SERVICES PRIVATE 3/29/1996 MADHU VINIYOG PRIVATE LIMITED 3/29/1996 KPG FINANCIAL SERVICES PRIVATE LIMITED 3/29/1996 SUYOJIT FINANCING LIMITED 3/29/1996 K.S.FINLEASE LIMITED 3/29/1996 RAGA FINVEST LIMITED 3/29/1996 ADHYA SECURITIES LTD 3/29/1996 NIRGUN FINANCIAL SERVICES LIMITED 3/29/1996 VIRAJ FINCAP LIMITED 3/29/1996 PRATANCHA FINANCE AND LEASE PRIVATE 4/2/1996 MKM FINSEC PRIVATE LIMITED 4/2/1996 DIVYA SECFIN PRIVATE LIMITED 4/2/1996 VAIKUNTH MOTOR FINANCE PRIVATE 4/2/1996 KUMAR FINVEST PVT LTD 4/2/1996 SUANVI TRADING & INVESTMENT COMPANY 4/2/1996 COMET FINVEST PVT LTD 4/2/1996 ADVENTZ FINANCE PRIVATE LIMITED 4/2/1996 BRG FINANCIAL SERVICES PRIVATE LIMITED 4/2/1996 INFINA FINANCE PRIVATE LIMITED 4/2/1996 ADDON HOLDINGS PRIVATE LIMITED 4/2/1996 PKS SHARE BROKERS PRIVATE LIMITED 4/2/1996 THUNDER FINTRADE PVT.LTD. 4/2/1996 ARPAN FINTRADE PVT LTD 4/2/1996 BLOSSOM FINTRADE PVT LTD 4/2/1996 COMPANY ADDRESS 509, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 24/9 , MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD BEMCO,PREMISES,UDYAMBAG, BELGAUM UDYAMBAG, BELGAUM 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI COMMERCIAL SHOP NO.2, CELLAR - MADHUR COMPLEX, OPP SHREEJI D9 404 YOGI NAGAREKSAR ROAD BORIVALI WEST MUMBAI 1198/3 RAGHO MAJRA PATIALA Punjab 147001 203, KANCHAN APARTMENT, OPP. L.B.S. COLLEGE, TILAK NAGAR 71, CANNING STREET, KOLKATA West Bengal 700001 C-191 DEFENCE COLONY DELHI Delhi 110024 28 RAJA GARDEN DELHI Delhi 110015 201, Neelkanth House, School Block, Shakarpur DELHI Delhi 110092 172 -C,POCKET-B SFS FLATS, MAYUR VIHAR, PHASE -II DELHI Delhi 701 PARIVAR APPARTMENT 30I P EXTENSION, PATPARGANJ NEW KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD NEW DELHI H.NO. 633 SECTOR-7B FARIDABAD Haryana 121006 F-1/2, SUYOJIT HEIGHTS, FIRST FLOOr, SHARANPUR ROAD, NASHIK 15/264 Above SBI, Mandi Branch Jiwajiganj Morena Madhya Pradesh RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD 7 LYONS RANGE R NO 6 KOLKATA West Bengal 700001 D-14/35, SECTOR - 8 ROHINI NEW DELHI Delhi 110085 UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P Uttar 285/24,JAGADISH COLONY, ROHTAK Haryana 124001 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH NEW DELHI 30 C Madan Chatterjee Lane, Room No. C-11 CIT Building Kolkata West 12, WATERLOO STREET 3RD FLOOR KOLKATA West Bengal 700069 YADAV NIWAS, MAIN MARKET,POLICE STATION , NIWAI Rajasthan 35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA West Bengal 17/1C, ALIPORE ROAD KOLKATA West Bengal 700027 HONGKONG HOUSE, 31,B.B.D. BAGH(S), KOLKATA West Bengal 449, RPS FLATS, MANSAROVER PARK SHAHDARA DELHI Delhi 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, 205 NIRMAN INDUSTRIAL ESTATECHINCHOLI LINK RD MALAD WEST 2-539,KALA KUWA HOUSING BOARD ALWAR Rajasthan P-4 N H B APP ROAD10 TH FLOOR BURRA BAZAR KOLKATA West 17/1C, ALIPORE ROAD KOLKATA West Bengal 700027 65 COTTON ST 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 19069 19070 19071 19072 19073 19074 19075 19076 19077 19078 19079 19080 19081 19082 19083 19084 19085 19086 19087 19088 19089 19090 19091 19092 19093 19094 19095 19096 19097 19098 19099 19100 19101 19102 19103 19104 19105 CIN U67120WB1996PTC079002 U67120WB1996PTC079005 U67120DL1996PTC077750 U67120DL1996PTC077764 U67120DL1996PTC077786 U67190MH1996PTC098592 U67190BR1996PTC007159 U65921MP1996PLC001929 U65921OR1996PLC004396 U65993DL1996PLC077783 U67120GJ1996PLC029205 U67120DL1996PLC077751 U65910PB1996PTC017970 U65910PB1996PTC017971 U65921HR1996PTC033051 U65923GA1996PTC002071 U65929DL1996PTC077799 U65991TN1996PTC035048 U65993AP1996PTC023682 U65993TN1996PTC035035 U67120DL1996PTC077812 U65910GJ1996PLC029222 U65991TN1996PLC035034 U67120GJ1996PLC029220 U65991WB1996PTC079099 U65993TN1996PTC035077 U65993TN1996PTC035078 U65993WB1996PTC079100 U65993WB1996PTC079108 U67120DL1996PTC077848 U67120DL1996PTC077851 U67120DL1996PTC077859 U67120DL1996PTC077884 U67120GJ1996PTC029240 U65923BR1996PLC007163 U65991TN1996PLC035074 U65991DL1996PLC077865 COMPANY NAME ANJANI FINTRADE PVT LTD LIMTEX FINANCIAL SERVICES PVT LTD REENU FINCAP PRIVATE LIMITED SANCTUARY FINHOLD PRIVATE LIMITED M.M.K. SECURITIES PRIVATE LIMITED PRAMAKI FINVEST PRIVATE LIMITED SHANKAR TREXIM PRIVATE LIMITED SHER SECURITIES LIMITED SHREE JAGANNATH FINVEST LIMITED B.R. AGARWALA & CO. (INDIA) LIMITED KAMALI FINSTOCK LIMITED APRAJITA FINVEST LIMITED CHANDAN HOLDING PRIVATE LIMITED MITUL FINANCE PRIVATE LIMITED SAHAYTA FINANCE AND LEASING PRIVATE SANATAN FINANCERS AND REAL ESTATES PRIVATE LIMITED DEE BEE CREDIT AND PORTFOLIO PRIVATE AUNDIPATTI THAI SRI MOOKAMBIGAI CHIT JAYASREE INVESTMENTS PRIVATE LIMITED FIRST DIMENSION HOLDINGS PRIVATE GAJANAN CRESECLEASE PRIVATE LIMITED SURE-WIN FINLEASE LIMITED COCOS BENEFIT FUND LIMITED ROYAL FINSTOCK LIMITED FUTURES & OPTIONS PRIVATE LTD GESTAPO INVESTMENTS PRIVATE LIMITED AKSHAYABOOMI INVESMENTS PRIVATE ALPEN STOCK CONSULTING PRIVATE PREMIER CAPITAL & SECURITIES PRIVATE HARDEEP CREFINLEASE PRIVATE LIMITED GSR CRESECLEASE PRIVATE LIMITED BHAWANI FINVEST PRIVATE LIMITED EMPIRE FINCAP PRIVATE LIMITED KUMARPAL KANTILAL SECURITIES PRIVATE GRELIYAS FINANCE AND INVESTMENT JAIHIND PERMANENT FUND LIMITED VIVA SECURITIES LIMITED REG DATE 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/2/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/3/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 4/4/1996 COMPANY ADDRESS 65 COTTON ST KOLKATA West Bengal 700007 65 COTTON ST KOLKATA West Bengal 700007 B-131, BROTHERHOOD APARTMENTS VIKAS PURI DELHI Delhi A-1/73, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 312,WEGMANS HOUSE, 21, VEER SAVARKAR BLOCK, SHAKARPUR BLOCK A FIRST FLOOR,AIDUN BLDG., J.S.SHETH ROAD, MUMBAI 301, SUDAMA PLACE KANKARBAGH PATNA Bihar 800020 835 JAWAHAR GANJ JABALPUR Madhya Pradesh 482002 AT HARIPUR ROADPO BUXIBAZAR DT CUTTACK Orissa 753001 D-68, HAUZ KHAS, NEW DELHI Delhi 110016 B-22,512 TIRATH BHOOMI TERNAMENT OPP SHAKTI ESTATE 301 3RD FLOOR 16-A UDAY PARK NEW DELHI Delhi 110049 2355 SECTOR 32- A ,SAMRALA ROAD LUDHIANA PUNJAB Punjab 249INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 BOOTH NO 107MAIN MARKET HUDA SECTOR-8 FARIDABAD PEACE VALLEY, SHOPE NOW. 14, 172/1, DEUMOL, SIRVOI, QUEPEM Goa 403705 Y-9 FIRST FLOOR NARAINA LOHA MANDI NEW DELHI Delhi 110028 9.6.11.C MAIN BAZAAR,AUNDIPATTI AUNDIPATTI AUNDIPATTI Tamil SHOP NO.2 & 3, BEHIND CONTROLROOM, GAYATRI TOWERS, BUNDAR NEW NO.10,ANNA AVENUEBHKTHAVATSALAM NAGAR ADYAR,CHENNAI B-7/45 SAFDARJUNG ENCLAVE EXTN. NEW DELHI Delhi 110029 507,MANUBHAI TOWERS,B-BLOCK,SAYAJI GUNJ,BARODA. Gujarat 1201,ANNA NAGAR WEST ENDCOLONY,MADRAS-50 COLONY,MADRASSHOP NO.3,PLOTNO.28012-B,VANDANA COMMERCIALCENTRE 14,BENTICK STREET ROOM NO-8 1ST FLOOR KOLKATA West Bengal FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY CHENNAI-7 Tamil D-1, SRISHTI CRESCENDO " 24,DESIKA ROAD, CHENNAI Tamil Nadu 6A CLIVE ROW KOLAKTA West Bengal 700001 13, MAHENDRA ROAD 1ST FLOOR KOLKATA West Bengal 700025 G-60 IIND FLOOR ARUNA PARK, SHAKARPUR NEW DELHI Delhi G-60 IIND FLOOR ARUNA PARK SHAKARPUR Delhi 110092 VP-251C PITAMPURA NEW DELHI Delhi 110088 G-22/351, SECTOR-7, ROHINI NEW DELHI Delhi 110085 403,ASHWAMEGH COMPLEXNR.RAILWAY UNDERBRIDGE MITHAKHALI, FANCY MARKET,C/O ISHAR KHAN, CINEMA ROAD, HAJIPUR AISWARYA COMPLEX 2ND STREETFLOOR CHETTIKULAM JN 133, DDA Complex Jhandewalan Extension New Delhi Delhi 110055

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 19106 19107 19108 19109 19110 19111 19112 19113 19114 19115 19116 19117 19118 19119 19120 19121 19122 19123 19124 19125 19126 19127 19128 19129 19130 19131 19132 19133 19134 19135 19136 19137 19138 19139 CIN U67120GJ1996PLC029234 U65910AP1996PTC023710 U65910MH1996PTC098679 U65910RJ1996PTC011858 U65910RJ1996PTC011861 U65910WB1996PTC079127 U65921AP1996PTC023712 U65921HP1996PTC017979 U65921RJ1996PTC011860 U65921DL1996PTC077915 U65921DL1996PTC078245 U65929WB1996PTC117344 U65929DL1996PTC077910 U65993KL1996PTC010266 U65999DL1996PTC077916 U67120GJ1996PTC029274 U67120MH1996PTC098688 U67120MH1996PTC098702 U67120RJ1996PTC011857 U67120DL1996PTC077898 U67120DL1996PTC077901 U67120DL1996PTC077921 U67120DL1996PTC077926 U67190MH1996PTC098676 U65991TN1996PLC035086 U65991TN1996PLC035087 U65192OR1996PTC004402 U65910KL1996PTC010270 U65993TN1996PTC035111 U65993DL1996PTC077941 U67120MH1996PTC098730 U67120DL1996PTC077933 U67120DL1996PTC077950 U65900MH1996PTC098748 COMPANY NAME REG DATE KRUPALI CAPITAL LIMITED 4/4/1996 MAGANTI FINANCE AND LEASING PRIVATE 4/8/1996 TOP GEAR LEASING AND FINANCE PRIVATE 4/8/1996 BANARSI LEASING AND FINANCE PVT LTD 4/8/1996 FATEHNAGAR MONEY AND FINANCE PRIVATE 4/8/1996 SHAKTI AUTO FINANCE PVT LTD 4/8/1996 M.P.DEVS FINNANCE AND INVESTMENTS 4/8/1996 PRIVATE LIMITED SATYA DEPOSITS AND ADVANCES PRIVATE 4/8/1996 DANNFIN INDIA PVT LTD 4/8/1996 SEEKHA FINANCIAL SERVICES PRIVATE 4/8/1996 BRUT FINANCE (INDIA) PRIVATE LIMITED 4/8/1996 SANEE CAPITAL AND LEASING PVT LTD 4/8/1996 KISGA FINANCE PRIVATE LIMITED 4/8/1996 PATTAMBI INVESTMENTS AND LOANS 4/8/1996 CELLPHONE CREDIT AND SECURITIES INDIA 4/8/1996 PRIVATE LIMITED JAIDADADEV INVESTMENTS PRIVATE LIMITED 4/8/1996 MAHIMA HOLDING PRIVATE LIMITED 4/8/1996 MIDEAST PROPERTIES PRIVATE LIMITED 4/8/1996 SHRI BINDAYAKA FINANCE AND TRADING 4/8/1996 COMPANY PRIVATE LIMITED GENIUS FINVEST PRIVATE LIMITED 4/8/1996 SONIA FINVEST PRIVATE LIMITED 4/8/1996 PARUL FINCAP PRIVATE LIMITED 4/8/1996 TWINKLE FINCAP PRIVATE LIMITED 4/8/1996 R R GOLD MINES PRIVATE LIMITED 4/8/1996 ERAVI VINAYAGAR BENEFIT FUND LIMITED 4/8/1996 PERIAPET BENEFIT FUND LIMITED 4/8/1996 OM FINANCE AND PROPERTY DEVELOPMENT 4/9/1996 PRIVATE LIMITED CHAMPAKARA FINANCE PRIVATE LIMITED 4/9/1996 AHNE INVESTMENTS MANAGEMENT PRIVATE 4/9/1996 SUBHSUNDER EXIM PRIVATE LIMITED 4/9/1996 SEABIRD LEASING AND FINVEST PRIVATE 4/9/1996 ARVIND CAPITAL SERVICES PRIVATE LIMITED 4/9/1996 HEADLINES FINANCIAL SERVICES PRIVATE 4/9/1996 MERCURIAL CORPORATE PRIVATE LIMITED 4/10/1996 COMPANY ADDRESS KAJAL BUNGLOW,VIMALNATHSOCIETY,B/H JINTAN FACTORY H.NO. 1-2-19, SHREENIVAS, GAGANMAHAL ROAD, DOMALAGUDA, 2, 4TH FLOOR,CRESCENT CHAMBERS, TAMARIND LANE, FORT, 30\62\8, SWARN PATH, MANSAROVEJAIPUR Rajasthan 10, OLD MARKET, FATEHNAGAR, DISTT UDAIPUR Rajasthan 313205 222 A J C BOSE ROAD1ST FLOOR ROOM NO-F3 P S BENIAPUKUR 8-3-976/96SHALIVAHANA NAGAR SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 THE MALL SOLAN HIMACHAL PRADESH Himachal Pradesh 173212 90/32, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan LU-12 PITAMPURA DELHI Delhi 110088 204, WADHWA COMPLEXD-288/10, LAXMI NAGAR NEW DELHI Delhi 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA West B-12, PANCHSHEEL VIHAR,KHIRKI EXTENSION NEW DELHI Delhi DOOR NO: 238/I, 2ND FLOOR KOTTUNGAL SHOPPING COMPLEX, A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 909, ROYAL PALACE, GHOD DOD ROAD, SURAT Gujarat 395001 VAKOLA PIPELINE ROADVAKOLA SANTACRUZ(E) MUMBAI 144 ATLANTANARIMAN POINT MUMBAI Maharashtra 400067 C-135, MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 4/125 KHICHRI PUR DELHI Delhi 110091 4/125 KHICHRI PUR DELHI Delhi 110091 20 COMMUNITY CENTER,101 PANKAJ CHAMBER LAWRANCE ROAD B-10,VISHVA KARMA COLONY M B ROAD,PUL PAHLADPUR NEW Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road MUMBAI NORTH STREET, ERAVI PUTHOOR KANYAKUMARI DISTRICT Tamil NO.1, SOODIAMMANPET STSAIDAPET CHENNAI - 15 TAMIL NADU AT CINEMA HALL ROADP O BOLANGIR BOLANGIR Orissa TWINS BUILDING749 B 3 WARD V KARUKACHAL PANCHAYAT NO.2F,QUANTA CASTLE,RANGARAJAPURAM MAIN ROAD, H-82, KALKAJI NEW DELHI Delhi 110019 6 SANJAY MITTAL ESTATEANDHERI KURLA ROAD ANDHERI (WEST) PLOT NO. 38, PKT F - 26, SECTOR - 7, ROHINI DELHI Delhi 110085 B-5 LOCAL SHOPPING CENTRE, NARAINA , PHASE-II NEW DELHI KRIPALANI ESTATE SAKI VIHARROAD MUMBAI Maharashtra 400072

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 19140 19141 19142 19143 19144 19145 19146 19147 19148 19149 19150 19151 19152 19153 19154 19155 19156 19157 19158 19159 19160 19161 19162 19163 19164 19165 19166 19167 19168 19169 19170 19171 19172 19173 19174 19175 CIN U65910MH1996PTC098776 U65910DL1996PTC078007 U65921DL1996PTC078008 U65923RJ1996PTC011875 U65923RJ1996PTC011876 U65923DL1996PTC078016 U65991TN1996PTC035148 U65991TN1996PTC035149 U65999WB1996PTC079255 U65999WB1996PTC079256 U67120MH1996PTC098758 U67120MH1996PTC098764 U67120MH1996PTC098786 U67120MH1996PTC098787 U67120MH1996PTC098788 U67120UP1996PTC019781 U67120WB1996PTC079253 U67120DL1996PTC077992 U67120RJ1996PTC011870 U67190MH1996PTC098770 U67190MH1996PTC098775 U65910DL1996PTC076986 U65910DL1996PTC078039 U65910KL1996PTC010287 U65921DL1996PTC078071 U65922WB1996PTC137641 U67120MH1996PTC098818 U67120WB1996PTC079274 U67120DL1996PTC078045 U67120DL1996PTC078060 U67190MH1996PTC098820 U65921DL1996PLC078042 U65991TN1996PLC035168 U65993DL1996PLC078034 U67120WB1996PLC079267 U65910MH1996PTC098839 COMPANY NAME REG DATE NMS HOLDINGS PRIVATE LIMITED 4/10/1996 WELLCARE COMMODITIES PRIVATE LIMITED 4/10/1996 PARIDHI DEVELOPERS PRIVATE LIMITED 4/10/1996 ROCHEES IMPEX PRIVATE LIMITED 4/10/1996 JIYA PRIME INTERNATIONAL PRIVATE 4/10/1996 CRAFTECH SOFTWARE TECHNOLOGIES 4/10/1996 PRIVATE LIMITED RANI CHITS PRIVATE LIMITED 4/10/1996 MSR CHIT FUNDS PRIVATE LIMITED 4/10/1996 BAID MILAN INTERNATIONAL PRIVATE 4/10/1996 SRI PRITAM FINVEST COMPANY PVT LTD 4/10/1996 SURE AND SOLID INVESTMENTS PRIVATE 4/10/1996 BARING INVESTRADE PRIVATE LIMITED 4/10/1996 N.S.K.FINANCIAL AND MANAGEMENT 4/10/1996 CONSULTANCY SERVICES PRIVATE LIMITED NIFTY HOLDINGS PRIVATE LIMITED 4/10/1996 EMBLEM HOLDINGS PRIVATE LIMITED 4/10/1996 KONARK SHARES AND SECURITY PRIVATE 4/10/1996 RIGHT FLORIST PRIVATE LIMITED 4/10/1996 FIRST AMERICAN FINANCIAL SERVICES 4/10/1996 P.V. ORGANIC MANURE PRIVATE LIMITED 4/10/1996 PEARS FINANCIAL SERVICES PRIVATE 4/10/1996 MARIGOLD CAPITAL MANAGEMENT PRIVATE 4/10/1996 COIN FINLEASE PRIVATE LIMITED 4/11/1996 LAVISH BUILDWELL PRIVATE LIMITED 4/11/1996 GAJET FINANCIAL SERVICES PRIVATE 4/11/1996 GOLDMINE FINLEASE PRIVATE LIMITED 4/11/1996 INTLOW LEASING AND FINANCE PRIVATE 4/11/1996 GAIETY HOLDINGS PRIVATE LIMITED 4/11/1996 MAA TARA FINTRADE PVT LTD 4/11/1996 CASABLANCA SECURITIES PRIVATE LIMITED 4/11/1996 SWARG SECURITIES AND FINLEASE PRIVATE 4/11/1996 KATE CAPITAL PRIVATE LIMITED 4/11/1996 JARDINE HOUSING FINLEASE LIMITED 4/11/1996 SRI ANNAMALAI BENEFIT FUND LIMITED 4/11/1996 JAY SUBHASH FINLEASE LIMITED 4/11/1996 RLA COMMODITIES BROKERING LIMITED 4/11/1996 PHAEDON FINANCE AND LEASING PRIVATE 4/12/1996 COMPANY ADDRESS NEPTUNE HOUSE,KARMA STAMBH OPP MTNL OFFICE, LBS ROAD 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW DELHI Delhi PP-11A CHURCH ROAD LAXMI NAGAR DELHI Delhi 110092 23, SHRI JI KI MORI,TRIPOLIA BAZAR, JAIPUR C Rajasthan 302002 24, SHRI JI KI MORITRIPOLIA BAZAR, JAIPUR C Rajasthan 302002 204-206 SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 NO-1-B, VAKIL STREETRANIPET, NORTH ARCOT DT, NORTH ARCOT 60, GANGADEESWARAR KOIL STREETPURASAIWAKKAM, CHENNAI 600 68 CANNING ST KOLKATA West Bengal 700001 CENTER POINT 4TH FLOOR, ROOM NO: 424 KOLKATA West Bengal 105, 300 M. K. BHAVAN, SHAHID BHAGAT SINGH MARG, FORT 7-A,RAJABAHADUR MANSION,2 NDFLOOR,HOMI MODI STREET CROSS 75 SIDDHARUDH BLDGBHAVANI SHANKAR ROAD DADAR MUMBAI Maharashtra 400018 THE SIMPLEX MILLSCOMPOUND K K MARG BYCULLA (WEST) THE SIMPLEX MILLSCOMPOUND 1ST FLR K K MARG BYCULLA W 126/49 T BLOCK GOVIND NAGAR KANPUR KANPUR Uttar Pradesh P 76 LAKE ROAD KOLKATA West Bengal 700029 103-A ASHOK ESTATE, BARAKHAMBA ROAD NEW DELHI Delhi 1-B-26, CHANDER SHEKHAR AZAD NAGAR, BHILWARA Rajasthan Plot No:8,Flat No:3,Aakash Building,90 Ft Road, Br.Nat Pai Marg, 201, SAINARAJUNCTION OF NORTH AVENUE & LINKING 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA NEW DELHI J-409 NEW RAJENDER NAGAR NEW DELHI Delhi 110060 AABSHAR TRADE CENTREX1X 84 POOTHOLE ROAD THRISSUR 40 DLF INDUSTRIAL AREA OFFICE NO-5 1ST FLOOR, KIRTI NAGAR 89 N.S. ROAD KOLKATA West Bengal 700001 THE SIMPLEX MILL COMPOUND1ST FLOOR K K MARG BYCULLA W V I P TOWER80 GOLAGHATA RD KOLKATA West Bengal 700048 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI Delhi PLOT NO-6 SITE NO-21GEETA MANDIR MARG NEW RAJENDER NAGAR A 203 SHILPAK APARTMENTS25 DAGA LAYOUT NAGPUR 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 110052 60, Kubera Street Villupuram Tamil Nadu 605602 Y-42LOHA MANDI NARAINA NEW DELHI Delhi 8/1 LAL BAZAR ST GRND.FL.R NO 9 KOL West Bengal 700001 NORMAN HOUSE,IST FLOOR,153 S K BOLE ROAD, DADAR

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 19176 19177 19178 19179 19180 19181 19182 19183 19184 19185 19186 19187 19188 19189 19190 19191 19192 19193 19194 19195 19196 19197 19198 19199 19200 19201 CIN U65921TN1996PTC079405 U65921DL1996PTC078116 U67120WB1996PTC079284 U67120WB1996PTC079293 U67120DL1996PTC078100 U67120DL1996PTC078102 U67120DL1996PTC078108 U65991TN1996PLC035174 U65991TZ1996PLC007122 U65993DL1996PLC078126 U67120MH1996PLC098837 U67120WB1996PLC079280 U65921DL1996PTC078552 U65929DL1996PLC078584 U65921MH1996PTC099548 U65921WB1996PTC079346 U65923WB1996PTC079356 U65993RJ1996PTC011890 U67120RJ1996PTC011891 U67120UP1996PTC019803 U67120UP1996PTC019805 U67120WB1996PTC079344 U67120DL1996PTC078154 U67120DL1996PTC078157 U67190WB1996PTC079355 U67190DL1996PTC078152 COMPANY NAME REG DATE IFMR MEZZANINE FINANCE PRIVATE LIMITED 4/12/1996 BLUE HORSE FINANCE PRIVATE LIMITED 4/12/1996 STAR BROKING PVT LTD 4/12/1996 SHATAKSHI MUDRA INVESTMENT PVT LTD 4/12/1996 MKG IN-HOLD PRIVATE LIMITED 4/12/1996 PRO-SECURE FINANCE & INVESTMENT 4/12/1996 ALARMING FINVEST PRIVATE LIMITED 4/12/1996 SARAS PERMANENT FUND LIMITED 4/12/1996 GOLDSTAR BENEFIT FUND LIMITED 4/12/1996 G & S FINCAP LIMITED 4/12/1996 R. B. K. SHARE BROKING LIMITED 4/12/1996 ANCIENT DEVELOPERS LIMITED 4/12/1996 GANGA CONSULTANCY AND TECHNICAL 4/13/1996 SERVICES PRIVATE LIMITED HEC FINANCE LIMITED 4/13/1996 PRODIGY SECURITY & SERVICES PRIVATE 4/15/1996 N B S SECURITIES PRIVATE LTD 4/15/1996 JAI SOMNATH HOLDINGS PVT LTD 4/15/1996 FATEHPURIA FINVEST PVT LTD 4/15/1996 POON-FIN-PVT LTD 4/15/1996 BHUPENDRA OUDH LEASING AND FINANCE 4/15/1996 PRIVATE LIMITED PEE DEE KAPUR FINANCIAL SERVICES 4/15/1996 SAVERA FINANCIAL SERVICES PRIVATE 4/15/1996 BINDAL FIN-SEC PRIVATE LIMITED 4/15/1996 SOLITAIRE HOLDINGS PRIVATE LIMITED 4/15/1996 MAA SARADA HOLDINGS PVT LTD 4/15/1996 ZELANT SECURITIES & FINANCIAL SERVICES 4/15/1996 PRIVATE LIMITED KISSAN FINVEST LIMITED 4/15/1996 GOLDEN CARS PRIVATE LIMITED 4/16/1996 MOOLCHANDANI LEASING AND FINANCE 4/16/1996 PRIVATE LIMITED CFS COMMODITIES PRIVATE LIMITED 4/16/1996 ASHISH C MEHTA SHARE AND STOCK 4/16/1996 SUBBROKER PRIVATE LIMITED FARSIGHT FISCAL SERVICES PRIVATE 4/16/1996 SRI KANNIKA PARAMESWARI BENEFIT FUND 4/16/1996 COMPANY ADDRESS IIT M Research Park, Phase - I, 10th Floor, No. 1 Kanagam Village (Behind 216 BHAI PARMANAND COLONY NEW DELHI Delhi 110009 INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S HARE 5/5, CLIVE ROW, KOLKATA West Bengal 700001 202, 2ND FLOOR, S-524, VIKAS MARG, SHAKARPUR DELHI Delhi 70 RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 110034 D-26, Nihal Vihar, Opp. R. S. Public School, NIHAL VIHAR Delhi 110041 PLOT-1189,SECTOR-3,STREET-16,ANNA NAGAR, WESTERN 222- F, SALAM MAIN ROAD KAVERIPATTINAM DHARMAPURI Tamil 1202-C, Antriksh Bhawan 22, Kasturba Gandhi Marg New Delhi Delhi 1A, ALLI CHAMBERS MEDOWS STREET, FORT, MUMBAI Maharashtra 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, H-6-C,DDA SFS FLATS SAKET NEW DELHI Delhi 110017 B-291 SARASWATI VIHAR DELHI Delhi OFFICE NO.3, AMAN APARTMENT GROUND FLOOR, 34/A, 5TH ROAD, 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C KOLKATA 21 COTTON STREET KOLKATA West Bengal 700007 3704, MODI BHAWAN, JAGANNATHSAH KA RASTA RAMGANJ BAZAR, 3, CHAT HOUSE, NARAIN SINGHCIRCLE, JAIPUR JAIPUR Rajasthan MEBROOZ BUILDING,3-VIDHAN SABHA MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh B-2/200A-10A LANE NO-14 RAVINDERPURI VARANASI UTTAR 59, BALLYGUNGE CIRCULAR ROAD, "TRIPURA ENCLAVE", UNIT-II, 4TH 18/39, GALI NO - 5, ANAND PARBAT INDL. AREA, DELHI Delhi 110005 E 28 GREATER KAILASH PART 1 NEW DELHI Delhi 110048 VISHWAKARMA BUILDING, 86 C TOPSIA ROAD (S), SOUTH WEST A-4/301, PRINTER APARTMENTS, SEC-13 ROHINI , DELHI Delhi 110085 684 1ST FLOORMOHALLA SAIDAN CHHATTI GALI NEAR MADHOPURI # 27/1 INDUSTRIAL AREAPHASE II RAHDARBAR CHANDIGARH 32, ASHIRWAD TOWER G.E.ROAD RAIPUR. Chhattisgarh 492001 F-12 GREEN PARK (MAIN) NEW DELHI Delhi 110016 35 NEW MARINE LINES5-E COURT CHAMBERS MUMBAI Maharashtra 400020 17A / 55 TRIVENI PLAZAGURUDWARA ROAD KAROL BAGH NEW GANDHIJI STREET,KOMBAI-625522 MADURAI DIST MADURAI DIST

19202 U65921PB1996PLC018018 19203 U65910CH1996PTC018028 19204 U65921CT1996PTC010733 19205 U65929DL1996PTC078200 19206 U67120MH1996PTC098870 19207 U67120DL1996PTC078218 19208 U65991TN1996PLC035199

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 19209 19210 19211 19212 19213 19214 19215 19216 19217 19218 19219 19220 19221 19222 19223 19224 CIN U65991TN1996PLC035209 U67120WB1996PLC079357 U65900MH1996PTC098895 U65920MH1996PTC098922 U65921MH1996PTC162306 U65993TN1996PTC035221 U65993DL1996PTC078256 U65999WB1996PTC079387 U67120GJ1996PTC029356 U67120PB1996PTC018037 U67120WB1996PTC079392 U67120WB1996PTC079393 U67120WB1996PTC079400 U67120DL1996PTC078243 U67120DL1996PTC078248 U67120DL1996PTC078253 COMPANY NAME KODAVAASAL TOWN BENEFIT FUND LIMITED ASIAN FINANCIAL SERVICES LTD SIKHA FINANCE AND LEASING PRIVATE SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED METALFAB HIGHTECH PRIVATE LIMITED ROYALE BLUE INVESTMENTS PRIVATE GIMMICKS HOLDINGS PRIVATE LIMITED NEON SECURITIES PVT LTD RAKSHIT SECURITIES PRIVATE LIMITED DPG SECURITIES PRIVATE LIMITED RUMTEK FINVEST PVT LTD JIGAR FINVEST PVT LTD ISHANI CAPITALS PVT LTD CHAMP FINVEST PRIVATE LIMITED PETOROSE HOLDINGS AND FINLEASE SMARTGAIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED INVESTORS GRIEVANCES SERVICES (INDIA) PRIVATE LIMITED R P MALHAN AND COMPANY PRIVATE MOHINDER PURI AND COMPANY PRIVATE CALSITA FINANCIAL SECURITIES LIMITED FIRST POINT FINANCE LTD SHUBHDEEP FINVEST PVT LTD PANCHWATI FINLEASE PRIVATE LIMITED REAL VALUE MUTUAL BENEFITS PRIVATE OM CAPITAL SERVICES PRIVATE LIMITED S B M INVESTMENTS PRIVATE LIMITED MAHEK SECURITIES PRIVATE LIMITED AAUNDIPATTI SRI MURUGAN BENEFIT FUND NAINI FINCAP LTD MANASI FINSTOCK LIMITED GAJ CAPITAL SERVICES LIMITED ANKUR FINSTOCK PRIVATE LIMITED PROMPT FINCAP PRIVATE LIMITED VALUE PLUS FINANCE PRIVATE LIMITED KAYAN SECURITIES PVT LTD REG DATE 4/16/1996 4/16/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 COMPANY ADDRESS 13/T,BAZAR STREET,KODAVASAL-612601 NAGAI KAYIDE MILLETH DIST 10A, HOSPITAL STREET, 1ST FLOOR ROOM NO. 104 KOLKATA West 304, CHARTERED HOUSE, 297/299, DR. CAWASJI HORMASJ STREET, 14/15 SHYAMKAMAL C BLDGB N AGARWAL MARKET VILE PARLE EAST MUMBAI Maharashtra 400057 E 23-25, MIDC INDUSTRIAL AREA, HINGNA ROAD NAGPUR 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 E-28, GREATER KAILASH, PART-I NEW DELHI Delhi 110048 746A, BLOCK "P" NEW ALIPORE KOLKATA West Bengal 700053 29 Dhara Nagari Opp.APC Anand Vidya Nagar Road ANAND Gujarat 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET LUDHIANA 61 BENTINCK ST KOLKATA West Bengal 700069 3 A POLLOCK ST KOLKATA West Bengal 700001 10 2 HUNGERFORD STREET KOLKATA West Bengal 700017 G-1/118-119, SECTOR 16 ROHINI DELHI Delhi 110085 207, ALLIED HOUSE, INDERLOK 2-OLD ROHTAK ROAD NEW DELHI A-305, DERAWALA NAGAR NEW DELHI Delhi 110033

19225 U67190MH1996PTC098902 19226 19227 19228 19229 19230 19231 19232 19233 19234 19235 19236 19237 19238 19239 19240 19241 19242 19243 U67190DL1996PTC078228 U67190DL1996PTC078233 U67120GJ1996PLC029367 U67120RJ1996PLC011910 U65921WB1996PTC079406 U65929DL1996PTC078296 U65991DL1996PTC078261 U67120DL1996PTC078278 U67120WB1996PTC117347 U67190MH1996PTC098983 U65991TN1996PLC035242 U65993DL1996PLC078302 U67120GJ1996PLC029378 U67120DL1996PLC078292 U65910GJ1996PTC029385 U65929DL1996PTC078305 U67120MH1996PTC099005 U67120WB1996PTC079420

4/17/1996 I-C-1 MOOLJEE NAGERS V ROAD BORIVALI WEST MUMBAI Maharashtra 400092 4/17/1996 9, RAJ NIWAS MARG NEW DELHI Delhi 110054 4/17/1996 1F VANDHNA 11 TOLSTOY MARG NEW DELHI Delhi 110001 4/17/1996 2ND FLOOR MEGH DHANUSH BLDGNR RACE COURSE RD GOTRI RD 4/17/1996 C-10 RADHIKA FABRICSPNT CHORAYA, PUR ROAD, BHILWARA 4/18/1996 205,RABINDRA SARANI(3RD FL.) KOLKATA West Bengal 700007 4/18/1996 53, VIGYAN VIHAR NEW DELHI Delhi 110092 4/18/1996 WZ-310 NANGAL RAYA NEW DELHI Delhi 110046 4/18/1996 39 A, BHARAT NAGAR MATHURA ROAD NEW DELHI Delhi 110065 4/18/1996 No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani Street 4/18/1996 12/D, SITA PARK CO-OP HOUSING SOCIETY, MANDPESHWAR ROAD 4/18/1996 NO.9-1-118/D VAIGAI ROADAUNDIPAGTTI, MADURAI DISTRICT 626 4/18/1996 A-3/316 , 2ND FLOOR PASCHIM VIHAR NEW DELHI Delhi 110063 4/18/1996 VIKSAS CHAMBERSNR.NEELAM HOTEL AHMEDABAD Gujarat 4/18/1996 B-3/2, LSC ASHISH COMPLEX NEW RAJDHANI ENCLAVE, PREET VIHAR 4/19/1996 419 AJANTA SOPPING CENTERRING ROAD SURAT Gujarat 4/19/1996 BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING 4/19/1996 308/10 DARUWALA MANSIONDR CAWASJI HORMANSJI STREET 4/19/1996 1.RN MUKHERJEE ROAD,ROOM 319 MARTIN BURN BUILDING,3RD

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 19244 19245 19246 19247 19248 19249 19250 19251 19252 19253 19254 19255 19256 19257 19258 19259 19260 19261 19262 19263 19264 19265 19266 19267 19268 19269 19270 19271 19272 19273 19274 19275 19276 19277 19278 19279 CIN U67120WB1996PTC079431 U65910GJ1996PLC029396 U65910KA1996PLC020336 U67120RJ1996PLC011930 U65910PB1996PTC018067 U65921AP1996PTC023856 U65991TN1996PTC035275 U67120MH1996PTC099027 U67120DL1996PTC078370 U67190TN1996PTC035265 U65921CH1996PLC018064 U65921DL1996PLC078355 U67120MP1996PLC010773 U67120UP1996PLC019833 U65921KA1996PTC020353 U65921KA1996PTC020352 U65921KA1996PTC020354 U67120WB1996PTC079455 U67120WB1996PTC079465 U67120WB1996PTC079466 U67120DL1996PTC078391 U67120DL1996PTC078404 U67190DL1996PTC078403 U65993TN1996PLC035285 U67120UP1996PLC019845 U67120WB1996PLC079470 U65921AP1996PTC023879 U65921DL1996PTC078455 U65921DL1996PTC078457 U65923WB1996PTC079472 U67120RJ1996PTC011947 U67190MH1996PTC099101 U67190MH1996PTC099107 U65910BR1996PLC007217 U67120WB1996PLC132080 U65910AP1996PTC023892 COMPANY NAME REG DATE BANJARA FINANCE PRIVATE LIMITED 4/19/1996 BHAGYARAJ FINVEST LIMITED 4/19/1996 KALYANSTAR FINANCE LIMITED 4/19/1996 GANGWAL SECURITIES LTD 4/19/1996 SAINI FINANCE LEASING AND INVESTMENT 4/22/1996 COMPANY PVT. LTD TECHNO-COMP COMPUTER SERVICES 4/22/1996 SIVAKASI CHIT FUNDS PRIVATE LIMITED 4/22/1996 GINNI GOLD FINANCIALS PRIVATE LIMITED 4/22/1996 VISWANATHAN SECURITIES PRIVATE LIMITED 4/22/1996 ANU CREDITS PRIVATE LIMITED 4/22/1996 BERKELEY FINANCE LIMITED 4/22/1996 TRIPUTI FINLEASE LIMITED 4/22/1996 KALPATARU MULTIPLIER LIMITED 4/22/1996 JYOTI MEDISERVICES LIMITED 4/22/1996 OPPORTUNE TRADING PRIVATE LIMITED 4/23/1996 ASUTI TRADING PRIVATE LIMITED 4/23/1996 AMAZON FINANCIAL SERVICES PRIVATE 4/23/1996 OSIAN STOCK BROKING PRIVATE LIMITED 4/23/1996 STC INVESTMENT PVT LTD 4/23/1996 TEESTA INVESTMENT PRIVATE LIMITED 4/23/1996 R. SS INVESTMENTS PRIVATE LIMITED 4/23/1996 RAINDROP FINCAP PRIVATE LIMITED 4/23/1996 SAKSHI CRESEC PRIVATE LIMITED 4/23/1996 EMPEE HOLDINGS LIMITED 4/23/1996 KANCHANJANGHA FINANCE AND LEASING 4/23/1996 CINDRELLA TEA LIMITED 4/23/1996 NAMRATHA FEEDS PRIVATE LIMITED 4/24/1996 ANR FINLEASE PRIVATE LIMITED 4/24/1996 KOCHAR FINANCE AND INVESTMENTS 4/24/1996 DTL RESOURCES PVT LTD 4/24/1996 CLASSIC INFIN PRIVATE LIMITED 4/24/1996 ALKEN MANAGEMENT AND FINANCIAL 4/24/1996 SERVICES PRIVATE LIMITED MULTIMEDIA FINSEC PRIVATE LIMITED 4/24/1996 SUNISCHIT FINLEASING (INDIA) LIMITED 4/24/1996 KAMDHENU FINCAP LIMITED 4/24/1996 INFOBAHN MONEY MARKETS PRIVATE 4/25/1996 COMPANY ADDRESS 12 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1STFLOOR,ASHAPURA SRIAUROBINDO MARG VALLABH VIDHYA16 B, II PHASE,VISWESHWEARAIAH INDL. AREA, MAHADEVAPURAM, 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, Jaipur G T ROADGURDASPUR PUNJAB Punjab 7-1-54/2/C,ANAND BAGH ENCLAVE AMEERPET, HYDERABAD. A.P 11F/24,KAMMAVAR COMPLEX(UPSTAIRS),BYE-PASS ROAD, SIVAKASI BLDG. NO.19, 805-806, INDRADARSHAN OSHIWARA, ANDHERI (W) A 10/2 VASANT VIHAR NEW DELHI Delhi 110057 S-2,CHANDRA FLATS,43/44,BRINDAVAN STREET, WEST MAMBALAM, SCO 42SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 21/4656, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 18-ITWARANEAR BIRJISIA MASZID BHOPAL M.P. Madhya Pradesh 9A/164 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 112, Brigade Road, Bangalore Karnataka 560001 1176, 1ST FLOOR, 12TH B. MAIN HAL 2ND STAGE BANGALORE G-2, ALBERT COURT-3,ALBERT STEET,BRIGADE ROAD, BANGALORE 5/1 CLIVE ROW 2ND FLOOR, ROOM NO 50 KOLKATA West Bengal NIHARIKA17/1C ALIPORE ROAD FLAT NO 103 1ST FLOOR PS 12, INDIA EXCHANGE PLACE, KOLKATA West Bengal 700001 22 ANSARI ROADNEAR PRAKASH BANQUET DARYA GANJ DELHI T-3 , ANSHUL TOWER, SAINIK VIHAR PITAM PURA DELHI Delhi B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI Delhi EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Tamil 9 KULBHASKER COMPLEX G B MARG LUCKNOW LUCKNOW Uttar 9 MANGOE LANE KOLKATA West Bengal 700001 D.NO. 50-92-2/7, SRIDHAMAM, GROUND FLOOR OPP. STEEL CITY 427 SCOOTER MARKET JHEEL KHURENJA DELHI Delhi 110051 FLAT NO. 801,ASHA DEEP BUILDING 9 HAILEY ROAD NEW DELHI 8 AJC BOSE ROAD9TH FLOOR PS SHAKESPEARE SARANI KOLKATA 140, GOLF COURSE SCHEME, JODHPUR Rajasthan 62-A, 3RD FLOOR,SINGHANIAWADI 187, DADI SETH AGIVARI LANE MUMBAI Maharashtra 400002 84-A APPOLLO HOUSEB S MARG FORT MUMBAI Maharashtra NAUGHARWA,SULTANGANJ,MAHENDRU,PS.SULTANGANJ, DIST. 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA West Bengal PLot No. 1A, Timber Lake Colony, Sheikpet Darga 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 19280 19281 19282 19283 19284 19285 19286 19287 19288 19289 19290 19291 19292 19293 19294 19295 19296 19297 19298 19299 19300 19301 19302 19303 19304 19305 19306 19307 19308 19309 19310 19311 CIN U65921AP1996PTC023898 U67120MP1996PTC010781 U67120MH1996PTC099109 U67190MH1996PTC099108 U67190MH1996PTC099135 U65910WB1996PLC079491 U65921DL1996PLC078477 U65991TN1996PLC035321 U67190TN1996PLC035318 U65900MH1996PTC099140 U65910GJ1996PTC029465 U65910DL1996PTC078507 U65921MH1996PTC099161 U65921WB1996PTC079505 U65921DL1996PTC078546 U65921WB1996PTC079503 U65921WB1996PTC079504 U65999WB1996PTC079517 U67120GJ1996PTC029461 U67120KA1996PTC020378 U67120MH1996PTC099152 U65910PB1996PLC018094 U65921BR1996PLC007225 U65922DL1996PLC078516 U65999DL1996PLC078514 U67120GJ1996PLC029487 U65921AP1996PTC023921 U65921AP1996PTC023922 U65921AP1996PTC023926 U65921AP1996PTC023927 U65921AP1996PTC023928 U65921AP1996PTC023936 COMPANY NAME REG DATE D S L FINANCE PRIVATE LIMITED 4/25/1996 SARUPAM FINVEST PRIVATE LIMITED 4/25/1996 NAMITA STOCKTRADE PRIVATE LIMITED 4/25/1996 NOVA FINANCIAL SERVICES PRIVATE LIMITED 4/25/1996 GARDEN HOLDINGS AND TRADING PRIVATE 4/25/1996 KEYNESIAN FINANCIAL SERVICES LTD 4/25/1996 TRUE BLUE FINLEASE LIMITED 4/25/1996 L&T INVESTMENT MANAGEMENT LIMITED 4/25/1996 HARITA FINANCIAL SERVICES LIMITED 4/25/1996 APHELION FINANCE PRIVATE LIMITED 4/26/1996 LIFE-LINE FINSTOCK PRIVATE LIMITED 4/26/1996 SHIVAM REALTERS PRIVATE LIMITED 4/26/1996 NEELAM FINANCE (BOMBAY) PRIVATE 4/26/1996 NAROTTAMKA TRADING & FINVEST PVT LTD 4/26/1996 GIRDHARI FIN-LEASE PRIVATE LIMITED 4/26/1996 NAROTTAMKA FINCONS PVT LTD 4/26/1996 NAROTTAMKA COMMODITIES PVT LTD 4/26/1996 TIVOLI FINVEST PVT LTD 4/26/1996 ELEGANT EQUITY PRIVATE LIMITED 4/26/1996 MAOJ INVESTMENTS PRIVATE LIMITED 4/26/1996 DELEGATE FINVEST DEVELOPERS PRIVATE 4/26/1996 UNITED DWELLINGS AND CREDIT INDIA 4/26/1996 STANZA FINANCE & INVESTMENT LIMITED 4/26/1996 BMW HOUSING DEVELOPMENT FINANCE 4/26/1996 SAPTRISHI CONSULTANCY SERVICES 4/26/1996 HINGLAJ FINSTOCK (INDIA) LIMITED 4/26/1996 ADENINE REAL ESTATES PRIVATE LIMITED 4/30/1996 GUANINE REAL ESTATES PRIVATE LIMITED 4/30/1996 GLUTARIC REAL ESTATES PRIVATE LIMITED 4/30/1996 CYTOSINE REAL ESTATES PRIVATE LIMITED 4/30/1996 TYROSINE REAL ESTATES PRIVATE LIMITED 4/30/1996 LAKSHMISARASWATHI CHEMICALS AND 4/30/1996 ORGANICS PRIVATE LIMITED BHAGYALAXMI FINLEASE AND INVESTMENT 4/30/1996 PRIVATE LIMITED FOUR CORNER INVESTMENTS PRIVATE 4/30/1996 IDEAL PERFUMES CENTRE PRIVATE LIMITED 4/30/1996 NIHAL FISCAL SERVICES PVT LTD 4/30/1996 COMPANY ADDRESS 504,SURYAKIRAN COMPLEX S.D. ROAD SECUNDERABAD Andhra 302, CLASSIC TOWER11/12, SHRI NAGAR EXT. INDORE Madhya 10/12, NARAYAN NIWAS, KALBADEVKALBADEVI RD. JAMBULWADI, Seeta Niwas, Pratap Nagar Marg, Farid Nagar, Bhandup (West), Mumbai 9/9 TOPIWALA LANELAMINGTON ROAD MUMBAI Maharashtra 400007 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, KOLKATA West IST FLOOR, 112 VARDHMAN JANAKMKIT,CSC,A/2-B JANAK PURI. DAREHOUSE, NO2,N.S.C.BOSEROAD,PARRYS, CHENNAI Tamil Nadu JAYALAKSHMI ESTATES, NO.29,(OLD NO.8) HADDOWS ROAD, NO 4 MULUND VAIBHAVZAVER X ROAD MULUND W MUMBAI 303 SHILP II NR SALES INDIAASHRAM ROAD AHMEDABAD Gujarat B-4/53-56, SECTOR-8 ROHINI DELHI Delhi 110085 322 COMMERCE HOUSE 140NAGINDAS MASTER ROAD FORT 21 B B GANGULI STREET2ND FLOOR. KOLKATA West Bengal 700012 ROOM NO. 202, JAIN BHAWAN 18/12 WEA, PUSA LANE, KAROL BAGH 1 KARIM BUX LANE P S PARK ST KOLKATA West Bengal 700016 15, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA West Bengal 45, LENIN SARANI KOLKATA West Bengal 700013 401 HEM ARCADE DR YAGNIKROAD RAJKOT Gujarat 360001 EMBASSY POINT, IST FLOOR,150, INFANTRY ROAD, BANGALORE RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. 1ST FLOOR BIMAL COMPLEXBEHIND NARINDER CINEMA JALANDHAR C/O ARIF HUSSAIN,PHULWARI SHARIF CHOURAHA, PS.PHULWARI B-64, SHAM NAGAR DELHI Delhi LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG NEW 1, JANKINANDAN SOCIETY,BUSSTAND, NAVA WADAJ, AHMEDABAD.380 7-1-27, AMEERPET,HYDERABAD ANDHRA PRADESH ANDHRA 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra Pradesh 500016 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. HYDERABAD7-1-27, AMEERPET,HYDERABAD. HYDERABAD. HYDERABAD. Andhra 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra Pradesh 500016 H.NO.8-17, SURVEY NO.296/7/7IDA BOLLARAM BOLLARAM (PO) MEDAK DIST Andhra Pradesh D-56, ANSAL PALAM UDYOG PLOT NO. 3, SECTOR-18 GURGAON Haryana 122015 250-A BOAT CLUB ROAD PUNE Maharashtra 411001 308 PALM COURTSWAROOP NAGAR KANPUR UTTAR PRADESH 40/1A, BLOCK - B, NEW ALIPORE, KOLKATA West Bengal 700053

19312 U65921HR1996PTC041470 19313 U65999PN1996PTC099171 19314 U67120UP1996PTC019882 19315 U67120WB1996PTC079527

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 19316 U67190DL1996PTC078567 19317 19318 19319 19320 19321 19322 19323 19324 19325 19326 19327 19328 19329 19330 19331 19332 19333 19334 19335 19336 19337 19338 19339 19340 19341 19342 19343 19344 19345 19346 19347 19348 19349 19350 19351 U65993MH1996PLC211198 U67120UP1996PLC019884 U65910GJ1996PTC029515 U65921UP1996PTC019897 U65993KA1996PTC020398 U67120RJ1996PTC011983 U67120RJ1996PTC011987 U67120DL1996PTC078588 U65922RJ1996PLC011986 U67120MH1996PLC099243 U65999TZ1996PTC007175 U67120MH1996PTC099262 U67120DL1996PTC078655 U65900MH1996PLC099279 U65910MH1996PLC099259 U65921HP1996PLC018112 U65923DL1996PLC078653 U67120GJ1996PTC029546 U67120UP1996PTC019906 U67120UP1996PTC019909 U67120DL1996PTC078686 U65900WB1996PLC131118 U65991TZ1996PLC007179 U67120GJ1996PLC029542 U65910AP1996PTC024002 U65921PB1996PTC018119 U67120DL1996PTC078720 L65910HR1996PLC033099 U65910GJ1996PTC029551 U65910RJ1996PTC012002 U65910RJ1996PTC012000 U65920MH1996PTC099347 U65921MP1996PTC010804 U65921WB1996PTC079601 U65921WB1996PTC079602 COMPANY NAME CREANT FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED L&T MUTUAL FUND TRUSTEE LIMITED PADMAVATI FINANCIAL SERVICES LIMITED SHRIKANT FINSTOCK PRIVATE LIMITED GHARAUNDA FINANCE AND INVESTMENTS PRIVATE LIMITED HIGHPOINT FINANCE PRIVATE LIMITED AGAM FASHIONS PRIVATE LIMITED PANCHVEER SAVING AND FIANCE PRIVATE V.M. FINVEST SERVICES PRIVATE LIMITED PIRAMID HOUSING FINANCE LIMITED D.A. FINVEST LIMITED G S VIDYUT FINANCIAL SERVICES PRIVATE REDCON INVESTMENTS PRIVATE LIMITED BHAVYA TRADELINK PRIVATE LIMITED INDIA FINTRADE LIMITED RONIT CAPITAL MANAGEMENT LIMITED HIM ADVANCES AND SAVINGS LIMITED SHELLZ OVERSEAS LIMITED. MAHIPAT RAICHAND SHARE BROKING RANKER MARKETING PRIVATE LIMITED SURINDER SECURITIES PRIVATE LIMITED AMBALIKA HOLDINGS PRIVATE LIMITED RSN FINANCIAL SERVICES LIMITED SANGAMESHWAR BENEFIT FUND LIMITED NATUBHAI SECURITIES LIMITED VGM FINANCE PRIVATE LIMITED JAISHIV REALTECH PRIVATE LIMITED SUNFLOWER SECURITIES PRIVATE LIMITED PASUPATI FINCAP LIMITED GANPAT FINVEST SERVICES PRIVATE CRYSTAL FINLEASE PVT LTD UDAIPUR FINLEASE PVT LTD VRP FINANCIAL SERVICES PRIVATE LIMITED TDS FINCAP PRIVATE LIMITED CRI SKYHIGH PVT LTD CRI DEVELOPERS PVT LTD REG DATE COMPANY ADDRESS 4/30/1996 D-961,IIND FLOOR NEW FRIENDSCOLONY 4/30/1996 4/30/1996 5/1/1996 5/1/1996 5/1/1996 5/1/1996 5/1/1996 5/1/1996 5/1/1996 5/1/1996 5/2/1996 5/2/1996 5/2/1996 5/2/1996 5/2/1996 5/2/1996 5/2/1996 5/6/1996 5/6/1996 5/6/1996 5/6/1996 5/6/1996 5/6/1996 5/6/1996 5/7/1996 5/7/1996 5/7/1996 5/7/1996 5/8/1996 5/8/1996 5/8/1996 5/8/1996 5/8/1996 5/8/1996 5/8/1996 NEW DELHI Delhi 110065

L&T House Ballard Estate, P.O.Box 278 Mumbai Maharashtra 400001 28 HASTINGS ROAD ALLAHABAD ALLAHABAD ALLAHABAD Uttar 204 CHINUBHAI CHAMBERSCHOICE RESTAURANT LANE VIJAY CHOWK, KHATEMAUDHAM SINGH NAGAR UDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 4406-7-8, HIGH POINT-IV45, RACE COURSE ROAD, BANGALORE S-1, GREEN NAGAR DALDA FACTORY ROAD, DURGAPURA, TONK 13\428, NEW FATEHPURIA BUILDING, IST FLOOR, NAYA BAZAR, 8 MASJIT MOTH COMMERCIAL COMPLEX NEW DELHI Delhi 110048 OPP. KISHORE MISTHAN BHANDER NEAR SODALA POLICE STATION, 65, MAAVIR CENTRE, 4TH FLOOR,SECTOR NO.17 DBC VASHI, NAVI Old No. 28, New No.4, Guru Govind Singh Road, R S Puram Coimbatore 502 PROSPECTS CHAMBERS317/321 DR D N ROAD FORT MUMBAI 3948, 2ND FLOOR, NAYA BAZAR DELHI Delhi 110006 32, LOKHANDWALA BLDG, 5TH FLOOR, BORA BAZAR STREET, FORT 233, Shreeji Industrial Estate, Subhash Road, Jogeshwari(E), Mumbai SUBLAIK BUILDINGKHALINI SHIMLA H P Himachal Pradesh D-3/1, RANA PARTAP BAGH NEW DELHI Delhi 110007 701/702 PREMIUM HOUSE NEARGANDHIGRAM RLY STATION B/H A 105 GANGA NAGAR MEERUT UTTAR PRADESH Uttar Pradesh ROOM NO. 245, 14/113, CIVIL LINES KANPUR Uttar Pradesh 208001 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD NEW DELHI Delhi 12 GOVERNMENT PLACE (EAST) KOLKATA West Bengal 700069 NO 6 DR VENKATRAMAN STREET PERIYAR DIST ERODE Tamil C-93,SUBHLAXMI TOWER,OPP:SANGHVI HIGGH SCHOOL, H.NO.9-84/1/3, STREET NO.5 EAST HANUMAN NAGAR COLONY, BODU SHOP NO 4 IST FLOOROPP GRAIN MARKET FAZILKA ROAD ABOHAR 111 NIRMAL TOWER26 BARAKHAMBA ROAD NEW DELHI Delhi VILLAGE KAPRIWAS DHARUHERADISTT REWARI HARYANA Haryana VASUDHAM 2ND FLOOR 2 SUJATASOCIETY GOTRI ROAD BARODA B-18, E-2 TODAR MAL MARGBANI PARK JAIPUR. BANI PARK JAIPUR. BHANDARI SADAN,OSWALI MOHALLA MADANGANJ KISHANGARH. C-2 301 SUNDER NAGARS V ROAD MALAD (W) MUMBAI Maharashtra 316-318, TRANSPORT NAGARSCHEME N0-44 INDORE Madhya 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI

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 19352 19353 19354 19355 19356 19357 19358 19359 19360 19361 19362 19363 CIN U67120MP1996PTC010805 U67120MH1996PTC099361 U67120PB1996PTC018138 U67120RJ1996PTC011998 U67120RJ1996PTC012003 U67120WB1996PTC079578 U67120DL1996PTC078763 U65991TN1996PLC035414 U67120MP1996PLC010802 U65910DL1996PTC078792 U65910DL1996PTC078803 U65991TN1996PTC035422 COMPANY NAME REG DATE DIMENSIONAL CAPITAL SERVICES PVT. LTD 5/8/1996 MAGNUM WEALTH MANAGEMENT PRIVATE 5/8/1996 GUPTA FINCAPS PRIVATE LIMITED 5/8/1996 GOODLUCK FINCAP PRIVATE LIMITED 5/8/1996 JAITHALIA FINANCIAL SERVICES PVT LTD 5/8/1996 SWATI STOCKS & SECURITIES PVT LTD 5/8/1996 NOOR SECURITIES PRIVATE LIMITED 5/8/1996 SRI VEERABATHIRA BENEFIT FUND LIMITED 5/8/1996 PATEL GLOBAL AUTO LIMITED 5/8/1996 AMPLE FINLEASE PRIVATE LIMITED 5/9/1996 AVON FINLEASE PRIVATE LIMITED 5/9/1996 TURAIYUR SRI BAGIYALAKSHMI CHIT FUND 5/9/1996 PRIVATE LIMITED VEIRA ELECTRONICS PRIVATE LIMITED 5/9/1996 BAID HIRE & LEASING PVT LTD 5/9/1996 DIABETES THYROID HORMONE RESEARCH 5/9/1996 INSTITUTE PRIVATE LIMITED WORTH PERIPHERALS PRIVATE LIMITED 5/9/1996 SRI G.T.B. FINVEST PRIVATE LIMITED 5/9/1996 MARGDARSHAK FINANCIAL SERVICES 5/9/1996 UNITY CAPITAL AND FINLEASE PRIVATE 5/10/1996 SUNDERPUR PROPERTIES PRIVATE LIMITED 5/10/1996 ATD FINANCIALSERVICES PRIVATE LIMITED 5/10/1996 BAID FINCOM PVT LTD 5/10/1996 LAXMI INDIA FINLEASECAP PRIVATE LIMITED 5/10/1996 JOEL STOCKBROKERS PRIVATE LIMITED 5/10/1996 DAKSHINA INFIN PRIVATE LIMITED 5/10/1996 MEHTAB INVESTMENT AND FINANCE 5/10/1996 MARDIA SONS HOLDINGS PRIVATE LIMITED 5/10/1996 PBS INVESTMENTS PVT LTD 5/10/1996 EQT FINANCIAL SERVICES PVT LTD 5/10/1996 VIR ARJUN INVESTMENT PRIVATE LIMITED 5/10/1996 FRONTIER SUGAR STORE PRIVATE LIMITED 5/10/1996 CHIDANAND SHARE AND STOCK SERVICES 5/10/1996 SIRTAJ SECURITIES LIMITED 5/10/1996 SRI PONMANI FINANCE PRIVATE LIMITED 5/13/1996 PEEVEES INVESTMENTS PRIVATE LIMITED 5/13/1996 RAGU EXIM PRIVATE LIMITED 5/13/1996 COMPANY ADDRESS 1722 LIC Colony Nandan Mahal JABALPUR Madhya Pradesh 482001 D 30 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A RD DADAR TT SCO 26 1st Floor Sector 70, Mattaur MOHALI Punjab 160055 B-18,E-2,TODARMOL MARG BANI PARK JAIPUR Rajasthan 3-TA-32, JAWAHAR NAGAR, JAIPUR Rajasthan 302004 P -50, PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal A-290, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI Delhi 76 NANAYAKARA STREETNAGAPATTINAM NAGAPATTINAM 96-97 MAHARANI ROAD INDORE M.P Madhya Pradesh 452007 3RD FLOOR PASCHIMI MARG VASANTVIHAR NEW DELHI Delhi F - 11 BASEMENT, GREEN PARK EXTENSION NEW DELHI Delhi 21/1,PERUMAL KOIL STREET,TURAIYUR-621010 THIRUVALLUWAR DISTRICT THIRUVALLUWAR DISTRICT Tamil Nadu B-9, GROUND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 410 A SWAIKA CENTRE 4APOLLOCK STREET 4TH FLOOR P S HARE 207,B.C.M. Health Island,2nd Floor Behind Bombay Hospital,Scheme No.54, Indore Madhya Pradesh 452010 102, SANSKRITI APPT.44, SAKET NAGAR INDORE Madhya Pradesh 83 GURANWALA TOWN PART-II DELHI Delhi 110009 B-905 C.I.D. COLONY, MAHANAGAR LUCKNOW Uttar Pradesh 226006 513, KAKAD MARKET, 306, KALBADEVI ROAD, MUMBAI Maharashtra MALIK BHAWAN,B-14,NAI BASTI BIJNORE BIJNORE Uttar Pradesh C-316, B AND C, SECTOR-10 NOIDA Uttar Pradesh 201301 7 SWALLOW LANE KOLKATA West Bengal 700001 33 CHITTA RANJAN AVENUE 9TH FLOOR, ROOM NO-908B KOLKATA 70-C, NEHRU ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 7, SUDAMA TOWER,NEAR KASTURI PLAZA, 1ST FLOOR, DOMBIVLI B 73 PHASE VIIINDUSTRIAL AREA MOHALI PUNJAB Punjab NO.5 DAMODARAN STREET KELLYS CHENNAI Tamil Nadu 600010 51 COTTON ST KOLKATA West Bengal 700007 4 GANGADHAR BABU LANE P S BOWBAZAR KOLKATA West Bengal E-312, GREATER KAILASH PART-II, NEW DELHI Delhi 110048 C-105 WEST PATEL NAGAR NEW DELHI Delhi 110008 OPP LAXMI CINEMADABHAN BHAGOL NADIAD GUJARAT Gujarat F-174, VIKAS PURI NEW DELHI Delhi 110018 PONMANI COMPLEXMOHANUR ROAD KONDICHETTIPATT NAMAKKAL PEEVEES BUILDINGS NILAMBUR MALAPURAM Kerala 679329 425/4INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003

19364 U65993DL1996PTC078790 19365 U65999WB1996PTC079607 19366 U67120MP1996PTC010807 19367 19368 19369 19370 19371 19372 19373 19374 19375 19376 19377 19378 19379 19380 19381 19382 19383 19384 19385 19386 19387 U67120MP1996PTC010808 U67120DL1996PTC078795 U65921UP1996PLC019924 U65900MH1996PTC099419 U65921UP1996PTC019928 U65921UP1996PTC019929 U65921WB1996PTC079626 U65929WB1996PTC168419 U67120MH1996PTC099423 U67120MH1996PTC099442 U67120PB1996PTC018149 U67120TN1996PTC035438 U67120WB1996PTC079622 U67120WB1996PTC079628 U67120DL1996PTC078814 U67120DL1996PTC078827 U67120GJ1996PLC029582 U67120DL1996PLC078815 U65910TZ1996PTC007187 U65993KL1996PTC010370 U67120PB1996PTC018166

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 19388 19389 19390 19391 19392 19393 19394 19395 19396 19397 19398 19399 19400 19401 19402 19403 19404 19405 19406 19407 19408 19409 19410 19411 19412 19413 19414 19415 19416 19417 19418 19419 19420 19421 19422 19423 19424 19425 CIN U65993DL1996PLC079291 U65910AP1996PTC024071 U65921WB1996PTC079642 U65921WB1996PTC079646 U65921DL1996PTC078848 U65921DL1996PTC078883 U65922UP1996PTC019948 U67120MH1996PTC099485 U67120DL1996PTC078846 U67120RJ1996PTC012023 U67120DL1996PTC078853 U65910DL1996PLC078875 U65991AP1996PLC024083 U67190TN1996PLC035451 U65910GJ1996PTC029642 U65910RJ1996PTC012031 U65910RJ1996PTC012042 U65993RJ1996PTC012040 U65993WB1996PTC079668 U65993WB1996PTC079669 U67120GJ1996PTC029619 U67120RJ1996PTC012034 U67120RJ1996PTC012036 U67120KA1996PTC020469 U65910GJ1996PLC029613 U65921KA1996PLC020468 U67120CT1996PLC010825 U65921HR1996PTC033112 U65921PB1996PTC018183 U65929DL1996PTC078904 U65929DL1996PTC078953 U65929DL1996PTC078931 U65993RJ1996PTC012046 U65993TN1996PTC035479 U67120MH1996PTC099603 U67120RJ1996PTC012050 U67120DL1996PTC078943 U67120DL1996PTC078946 COMPANY NAME REG DATE BAHUBALI FININVEST LIMITED 5/13/1996 BEZWADA FINANCE PRIVATE LIMITED 5/14/1996 ANIRUDH ENCLAVE PVT LTD 5/14/1996 PEACE COTTAGE PVT LTD 5/14/1996 DAMES INVESTMENT AND LEASING PRIVATE 5/14/1996 CHETANA INLEASE PRIVATE LIMITED 5/14/1996 SAHU HOUSING AND FINANCE PRIVATE 5/14/1996 DUNHILL SHARESHOPPE PRIVATE LIMITED 5/14/1996 MODERN CREDIT PRIVATE LIMITED 5/14/1996 HEXAGON MARKETING PRIVATE LIMITED 5/14/1996 METOS INVESTMENT PRIVATE LIMITED 5/14/1996 SHIV GANGA LEASING AND FINANCE LIMITED 5/14/1996 BALAJI LOCKERS BENEFIT FUND LIMITED 5/14/1996 ABHI AMBI FINANCIAL SERVICES LIMITED 5/14/1996 STANDARD FINSTOCK PRIVATE LIMITED 5/15/1996 MAYURESH FIN-LEASE PVT LTD 5/15/1996 SPACE AGE FINLEAS PVT LTD 5/15/1996 HILL VIEW FINVEST PVT LTD 5/15/1996 NEHA FINANCING PVT LTD 5/15/1996 TRIBENI RESOURCES PVT LTD 5/15/1996 SHILAJ SECURITIES PRIVATE LIMITED 5/15/1996 PINK CITY FINCAP PVT LTD 5/15/1996 JAIPUR FIN-SHARE SERVICES PRIVATE 5/15/1996 SHENOY SECURITIES PRIVATE LIMITED 5/15/1996 NORTH POLE FINANCE LIMITED 5/15/1996 PACIFIC HIRE-PURCHASE LIMITED 5/15/1996 DUPRA FINVEST LIMITED 5/15/1996 SHREE GAJRAJ FINLEASE PVT LTD 5/16/1996 B B P FINANCE COMPANY PRIVATE LIMITED 5/16/1996 K.K. KARGOMAIL INDIA PRIVATE LIMITED 5/16/1996 INTERCITY FINVEST PRIVATE LIMITED 5/16/1996 AMBIANCE LEASINVEST PRIVATE LIMITED 5/16/1996 LIFE-LINE FINVEST PVT LTD 5/16/1996 EVERGO STOCKS(INDIA)PRIVATE LIMITED 5/16/1996 DISHA FINANCE AND INVESTMENTS PRIVATE 5/16/1996 TRUWORTH HOLDINGS PVT LTD 5/16/1996 ARORA SONS (SECURITIES) PRIVATE LIMITED 5/16/1996 FLOURISH FINCAP PRIVATE LIMITED 5/16/1996 COMPANY ADDRESS BG-116, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI Delhi MANEESHA MANSION,IIND FLOOR OPP PINNAMANNENI POLYCLINIC 1, BONFIELD LANE KOLKATA West Bengal 700001 4B NANDI COMMERCIAL 14B CAMAC STREET KOLKATA West Bengal C-6/130 B LAWRANCE ROAD DELHI Delhi OSHU HOUSE,344/3, LADO SARAI NEW DELHI Delhi 110030 SAHU BUILDING HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI 808, Manjusha Building 57, Nehru place New Delhi Delhi 110019 409, MID TOWN BUSINESS CENTREUDAIPUR UDAIPUR UDAIPUR 611-ANSAL CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI Delhi 195 SANIK VIHAR PITAM PURA DELHI Delhi 110034 16/159, 1ST FLOOROPP.DR.SUBBA RAO HOSPITAL NELLORE-524 001 `STERLING TOWER', 327, ANNA SALAI TEYNAMPET CHENNAI Tamil 3 ADINATH APARTMENT NEAR N I DPALDI AHMEDABAD Gujarat HOUSE NO. 908, BADAYA BHAWAN,SONKHIYON KA RASTA, JAIPUR 2-D-6, VIGYAN NAGAR,KOTA Rajasthan JEEVAN BHULT SADAN,NAGAR PALIKA COLONY, BARAN BARAN 45A, ADHYA SARDHA GHAT ROAD, 4TH FLOOR, KOLKATA West P 323 C I T RDSCHEME NO VIM KOLKATA West Bengal 700054 206 SAHJANAND COMPLEX314 BHAGWATI CHAMBERS NEAR SWASTIK HOUSE NO. M-69, MAHESH COLONY TONK PHATAK JAIPUR A-3, JAMANALAL BAJAJ MARG, C-SCHEME, JAIPUR Rajasthan 11,12, 3RD FLOOR,RAMBHAVAN COMPLEX KODIALBAIL, 304, Saffron Tower, Nr.Panchvati Circle, Panchvati to Ambawadi Road, NO.339, 1ST FLOOR, PRAHBAT COMPLEX, 8, K.G.ROAD, BANGALORE 30, Shopping Complex, Nehru Nagar, (East) Bhilai, Distt. Durg 204 RAVEE ARCADEOLD GOVT COLLEGE GROUND HISAR HARYANA CHANDIGARH ROAD,OPP. GOVT.SCHOOL, NAWANSHAHR. Punjab 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 204, 3rd Floor Kalyan Vihar Delhi Delhi 110009 H NO-24 STREET-2 VILLAGE SAIDULLAZAIB NEW DELHI Delhi 110030 BEHIND R.K.MURTI,OPPOSITEGUJARATI BHAWAN, GUMANPURA 4, VENKATES AGRAHARAMMYLAPORE MYLAPORE MYLAPORE Tamil 03 RAMCHANDRA NIWASRAM MARUTI ROAD DADAR WEST MUMBAI C-62, SAROJANI MARG C-SCHEME JAIPUR Rajasthan 302001 M - 9 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 409, ESSEL HOUSE 10 ASAF ALI ROAD DARYA GANJ Delhi 110002

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 19426 19427 19428 19429 19430 19431 19432 19433 19434 19435 19436 19437 19438 19439 19440 19441 19442 19443 19444 19445 19446 19447 19448 19449 19450 19451 19452 19453 19454 19455 19456 19457 19458 19459 19460 19461 19462 CIN U67120MH1996PTC099605 U67190HR1996PTC033114 U65910GJ1996PLC029648 U65920AP1996PLC024103 U65999WB1996PLC079709 U65910GJ1996PTC029679 U65929DL1996PTC078970 U65929DL1996PTC078986 U65929DL1996PTC078967 U65993WB1996PTC079713 U65993DL1996PTC078985 U67120MH1996PTC099617 U67120MH1996PTC099627 U67120MH1996PTC099661 U67190MH1996PTC099628 U67190MH1996PTC099631 U65910GJ1996PLC029680 U65910DL1996PLC078977 U65921DL1996PLC078984 U65991TN1996PLC035484 U67120AP1996PTC029416 U65921WB1996PTC134901 U65921PB1996PTC018202 U65929DL1996PTC079023 U65993TN1996PTC035505 U67120MP1996PTC010844 U67120DL1996PTC079028 U67120MH1996PTC160201 U65999WB1996PLC079730 U65999DL1996PLC079007 U67120DL1996PLC223158 U67120WB1996PLC079727 U65910GJ1996PTC029691 U65921UP1996PTC019989 U65921WB1996PTC079754 U67120MH1996PTC099721 U67120MH1996PTC099728 COMPANY NAME REG DATE CHAMATKAR FIN-STOCK PRIVATE LIMITED 5/16/1996 SHREE CHINTAMANI FINVEST PVT LTD 5/16/1996 GANDHIDHAM HOUSING FINANCE LIMITED 5/16/1996 INANI COMMODITIES AND FINANCE LIMITED 5/16/1996 MBL A CAPITAL LIMITED 5/16/1996 ONLINE FINSTOCK PRIVATE LIMITED 5/17/1996 ANKIT FINCAP PRIVATE LIMITED 5/17/1996 CHHAVI SECFIN PRIVATE LIMITED 5/17/1996 STRATEGIC CREDIT CAPITAL PRIVATE 5/17/1996 JDB SECURITIES PRIVATE LIMITED 5/17/1996 ASHIMA FINVEST PRIVATE LIMITED 5/17/1996 JAGANNATH TRADING AND INVESTMENTS 5/17/1996 COMPANY PRIVATE LIMITED MINAXI FISCAL SERVICES PRIVATE LIMITED 5/17/1996 HGC INVESTMENTS PRIVATE LIMITED 5/17/1996 BGFL CORPORATE FINANCE PRIVATE 5/17/1996 P H CREDIT AND CAPITAL SERVICES PRIVATE 5/17/1996 SOMESHWAR CHARTERED CAPITAL LIMITED 5/17/1996 VIBHAVI FINLEASE LIMITED 5/17/1996 NAMEDI LEASING & FINANCE LIMITED 5/17/1996 POTHIGAI BENEFIT FUND LIMITED 5/17/1996 ABS CAPITAL SERVICES PRIVATE LIMITED 5/18/1996 IBM FINANCE AND INVESTMENT PRIVATE 5/20/1996 JINDAL FINLEASE PRIVATE LIMITED 5/20/1996 SAMBHAV FINLEASE PRIVATE LIMITED 5/20/1996 EPUR INVESMENTS PRIVATE LIMITED 5/20/1996 GNS DEVELOPERS PRIVATE LIMITED 5/20/1996 SACHDEVA FINANCIAL SERVICES PRIVATE 5/20/1996 INDIRA SECURITIES PRIVATE LIMITED (TRF.) 5/20/1996 LAHOTI FINANCIAL SERVICES LIMITED 5/20/1996 SPLENDOR FINANCE LIMITED 5/20/1996 ARORA FINCAP LTD 5/20/1996 JAJOO FINANCE & INVESTMENTS LTD 5/20/1996 VINAYAK FISCAL PRIVATE LIMITED 5/21/1996 TRANSCONT (INDIA) FINVEST PRIVATE 5/21/1996 SWAGAT LEASING & FINANCE PVT LTD 5/21/1996 AMILA CREDIT CAPITAL PRIVATE LIMITED 5/21/1996 JAIMBE FINANCE COMPANY PRIVATE LIMITED 5/21/1996 COMPANY ADDRESS E-7, HERMESH APARTMENT, BHATT LANE, S. V. ROAD, BORIVALI(W) 6 GREEN PARKHISSAR HARYANA Haryana 125001 SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE NEAR G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. 23A N S RD3RD FL R NO 14 KOLKATA West Bengal 700001 64 6TH FLOOR SANIDHYA COMPLEXOPP;CAPITAL COMMERCIAL A-281, NEW FRIENDS COLONY NEW DELHI Delhi D-6/6 RANA PRATAP BUILDING DELHI Delhi 110017 A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, C/O,DRISHTI PROJECTS & ADVISORY SERVICES PVT. LTD. 46C RAFI A-281, NEW FRIENDS COLONY NEW DELHI Delhi 110065 905, MAYURESH CHEMBERS, PLOT NO 60, SECTOR-11, NEAR BELAPUR RAILWAY STATION , CBD BELAPUR Maharashtra 400614 3NARAYAN BUILDING23 L N ROAD DADR EAST MUMBAI Maharashtra H & G HOUSE SECTOR 11CENTRAL BUSINESS DISTRICT BELAPUR APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT MUMBAI 11 SATYAM SHOPPING CENTREB WING M G ROAD GHATKOPAR E 1ST FLOOR,12-B,MURARI PARKSOCIETY,S.P.COLONY ROAD NEAR A-211, RG CITY CENTRE, PLOT NO. 4, DDA COMUNITY CENTRE, MOTIA 3590-91 BAZAR SITA RAM DELHI Delhi 110006 75COLLAGE ROAD AMBASAMUDRAM PIN - 627 401 Tamil Nadu FLAT NO.101 ,VAMSIRAM'S JYOTHI ESTATE ,PLOT NO.106 8-3-1102 , 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 KOLKATA West SHANTI KUNJKOTHI NO 1 PREET VIHAR NABHA Punjab 147201 C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V 77,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 314 Bhagirathpura INDORE Madhya Pradesh 1449-A/10, GROUND FLOOR, DURGRAPURI, SHAHDARA DELHI Delhi 23/25, AMBALAL DOSHI MARG,3RDFLOOR, FORT, MUMBAI MUMBAI 4, FAIRLIE PLACE, H.M.P HOUSE, 1ST FLOOR KOLKATA West Bengal F-38/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI Delhi 110020 405, SKYLARK BUILDING 60, NEHRU PALACE NEW DELHI Delhi 10B, SIKDAR PARA STREET KOLKATA West Bengal 700007 4 FIRST FLOOR JAGNATH MAHADEVMANDIR SARASPUR CHAR RASTA 60/33CANAL ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 FLAT NO 2C & 2D, GREEN ACRES, 2 NAZAR ALI LANE KOLKATA West FLAT NO 304 ASAIDHAM CARTER RD BORIVALI EAST MUMBAI 591/E, OPPOSITE POONAM CHAMBERS, CHHINDWARA ROAD,CHHAONI

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 19463 19464 19465 19466 19467 19468 19469 19470 19471 19472 19473 19474 19475 19476 19477 19478 19479 19480 19481 19482 19483 19484 19485 19486 19487 19488 19489 19490 19491 19492 19493 19494 19495 19496 19497 19498 19499 19500 CIN U67190MH1996PTC099725 U65900MH1996PLC099704 U65910HR1996PLC033119 U67190MH1996PLC099698 U65910AP1996PTC024147 U65910GJ1996PTC029704 U65910GJ1996PTC029709 U65910GJ1996PTC029707 U65921PB1996PTC018220 U67120MH1996PTC099762 U67120MH1996PTC099767 U67120UP1996PTC020000 U67120DL1996PTC079057 U67120DL1996PTC079074 U67120DL1996PTC079083 U67120DL1996PTC079067 U67120DL1996PTC079056 U65910DL1996PLC079081 U65991TN1996PLC035502 U65999DL1996PLC079101 U65910AP1996PTC024172 U65910DL1996PTC079123 U65910DL1996PTC079129 U65921PB1996PTC018224 U65993DL1996PTC200454 U65999DL1996PTC079126 U67120HR1996PTC035555 U67120RJ1996PTC012080 U67120WB1996PTC079800 U67120DL1996PTC079127 U67120DL1996PTC079156 U67190WB1996PTC079810 U67190WB1996PTC079811 U65910GJ1996PLC029730 U65910DL1996PLC079121 U65991KL1996PLC010403 U65999DL1996PLC079137 U67120MH1996PLC099784 COMPANY NAME REG DATE SUMI CORPORATE SERVICES PRIVATE 5/21/1996 MENTOR CAPITAL LIMITED 5/21/1996 SAHAL (INDIA) FINLEASE AND INVESTMENT 5/21/1996 JILCO SECURITIES LIMITED 5/21/1996 SAPTHAGIRI FINANCE AND LEASING PRIVATE 5/22/1996 BANSIDHAR LEASE AND FINANCE PRIVATE 5/22/1996 SENOR METALS PRIVATE LIMITED 5/22/1996 SAMVIT MARKETING PRIVATE LIMITED 5/22/1996 GRK FINANCE COMPANY PRIVATE LIMITED 5/22/1996 PENNY WORTH FINVEST AND TRADING 5/22/1996 JEWEL EQUIFIN PRIVATE LIMITED 5/22/1996 KAY FLAMES PRIVATE LIMITED 5/22/1996 SECONDGEN HOLDING PRIVATE LIMITED 5/22/1996 VPS SHARE COMPANY PRIVATE LIMITED 5/22/1996 NAVKAR INFIN PRIVATE LIMITED 5/22/1996 ASHISH FINSTOCK PRIVATE LIMITED 5/22/1996 SURMIT INVESTMENT PRIVATE LIMITED 5/22/1996 JAGMOHAN MOTORS LIMITED 5/22/1996 XAVIER BENEFIT FUND LIMITED 5/22/1996 SPURT FINCAP LIMITED 5/22/1996 OMEZ REAL ESTATES PRIVATE LIMITED 5/23/1996 J L FINLEASE PRIVATE LIMITED 5/23/1996 INLEASE INDIA FINANCE PRIVATE LIMITED 5/23/1996 PEE PEE HIRE PURCHASE PRIVATE LIMITED 5/23/1996 SULAXMI FINANCE PRIVATE LIMITED 5/23/1996 AKRITI FINANCIAL SERVICES PRIVATE 5/23/1996 MANGLA JAYANTI INVESTMENTS PRIVATE 5/23/1996 VARDHMAN FIN CON PRIVATE LIMITED 5/23/1996 AARYA INDUSTRIAL PRODUCTS PRIVATE 5/23/1996 TAVISHI HOLDINGS PRIVATE LIMITED 5/23/1996 BEST BARGAIN FINANCE PRIVATE LIMITED 5/23/1996 S DANDIDAR COMMERCIAL PVT LTD 5/23/1996 P D DANDIDAR COMMERCIAL PVT LTD 5/23/1996 CHANDRA-HEM REALTY AND FINANCE 5/23/1996 VIJAY FINLEASE LIMITED 5/23/1996 MUTHOOT MERCANTILE SYNDICATE LIMITED 5/23/1996 PARVATI FINLEASE LIMITED 5/23/1996 SHRICOM WESTERN INVESTMENTS LIMITED 5/23/1996 COMPANY ADDRESS 23/22 VIJAY VILLA -2JAWAHAR NAGAR GOREGAON W MUMBAI 713 RAHEJA CENTREO OP HSG SOCNARIMAN POINT MUMBAI 195, SARAN, NIT FARIDABAD, HARYANA Haryana 121005 PUSHPAWATI BLDG. NO.2, 2ND FLOOR, CHARA BAZAR CHANDANWADI, 15-1-503/B/39, 11ND FLOOR,OLD FEELKHANA ASHOK MARKET, 1, Deep Compex. Opp Unnati Vidhyala, Gaurav Path Godhra Gujarat PLOT NO 353 G I D C PHASE-IINEAR DARED VILLAGE JAMNAGAR 'AURA VILLA' GROUND FLOOR, 'F' BLOCK, B/H MERCURY FARM, NR. 55- Rani Ka Bagh AMRITSAR PUNJAB Punjab I-366 GUJARAT SOCIETYNEHRU ROAD VILE PARLE (E) MUMBAI 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI STATION ROADBHADOHI BHADOHI UTTAR PRADESH Uttar Pradesh A 1/308 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 L-29 KAILASH COLONY NEW DELHI Delhi 110065 1104, NIRMAL TOWER, 26, BARAKHAMBA ROAD, CONNAUGHT PLACE L-41 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 D-8 MODEL TOWN NEW DELHI Delhi 110009 ED-3A, MIG FLATS, MADHUBAN CHOWK, PITAM PURA DELHI Delhi ASSISI CAMPUS, NAGER COIL, Tamil Nadu 629001 L-7 RAJOURI GARDEN NEW DELHI Delhi 110027 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. HYDERABADC-8, LGF-II EAST OF KAILASH NEW DELHI Delhi 110065 AG-18SHALIMAR BAGH MAIN RING ROAD NEW DELHI Delhi 110052 LADHEWALI ROADDHILWAN CHOWK VILLAGE LADHEWALI C-7/ 230,SECTOR-7, IInd FLOOR, ROHINI, DELHI Delhi 110085 C-8 LGF-II EAST OF KAILASH NEW DELHI Delhi 110065 K-3/65 BASEMENT DLF CITY IINEAR UMA SANJEEVANI HEALTH CENTRE ist FLOOR,60-D,PANCHWATI,UDAIPUR UDAIPUR RAJASTHAN "CRESCENT TOWER" 229 AJC BOSE ROAD SUITE # GA KOLKATA 36/7, gali no.1, arya nagar, karkerdooma DELHI Delhi 110092 10/206, SIKKA COMPLEX, PREET VIHAR, DELHI Delhi 110092 207, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 2/3 PIRTALLA LANE HOWRAH-1 2/3 PIRTALLA LANE HOWRAH-1 SF-DWARKESH CHAMBERS, Nr.S.R.PATEL PETROL PUMP,NIZAMPURA. C-8 EAST OF KAILASH NEW DELHI Delhi 110065 75 ATTUKALSHOPPING COMPLEX EAST FORT TRIVANDRUM Kerala C 8 EAST OF KAILASH NEW DELHI Delhi 102-B DALAMAL TOWERS, 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 CIN 19501 U65900MH1996PTC099826 19502 19503 19504 19505 19506 19507 19508 19509 19510 19511 19512 19513 19514 19515 19516 19517 19518 19519 19520 19521 19522 19523 19524 19525 19526 19527 19528 19529 19530 19531 19532 19533 19534 19535 U65921UP1996PTC020007 U65993WB1996PTC079816 U67120MH1996PTC099831 U67120MH1996PTC099832 U67120UP1996PTC020009 U67190MH1996PTC099837 U65991TN1996PLC035561 U67120MH1996PLC099816 U65910PN1996PTC099842 U65921DL1996PTC079200 U65921DL1996PTC079212 U65929DL1996PTC079248 U65993DL1996PTC079241 U67120GJ1996PTC029748 U67120RJ1996PTC012088 U67120UP1996PTC020027 U67120WB1996PTC079842 U67120DL1996PTC079166 U67120DL1996PTC079210 U67120DL1996PTC079202 U65910GJ1996PLC029746 U65993DL1996PLC079237 U67120GJ1996PLC029747 U67120RJ1996PLC012100 U65910DL1996PTC079278 U65910DL1996PTC079281 U65910DL1996PTC079284 U65993WB1996PTC079858 U65999DL1996PTC079276 U67120DL1996PTC079256 U65910GJ1996PLC029769 U65923BR1996PLC007281 U65921PB1996PTC018246 U67120PB1996PTC018242 COMPANY NAME REG DATE FOREVER FLOURISHING FINANCE & 5/24/1996 INVESTMENTS PRIVATE LIMITED TRACON CONSULTANTS PRIVATE LIMITED 5/24/1996 FORESIGHT FRAGRANCE & FINANCE 5/24/1996 NISANA INVESTRADE PRIVATE LIMITED 5/24/1996 CATSTAR EQUIFIN PRIVATE LIMITED 5/24/1996 A.J.MERCANTILE PRIVATE LIMITED 5/24/1996 VIKRAM CREDIT AND CAPITAL SERVICES 5/24/1996 PRIVATE LIMITED SRI GAJENDRA BENEFIT FUND LIMITED 5/24/1996 WADHWA SECURITIES LIMITED 5/24/1996 MADHUSON FINANCE PRIVATE LIMITED 5/27/1996 SEKHAWATI FINANCE PRIVATE LIMITED 5/27/1996 KRISHNA FINHOLD PRIVATE LIMITED 5/27/1996 J. M. A. FINANCIAL SERVICES PRIVATE 5/27/1996 VNK CAPITAL SERVICES PRIVATE LIMITED 5/27/1996 SASVAT INDUSTRIES PRIVATE LIMITED 5/27/1996 KHADABWALA SECURITIES PVT LTD 5/27/1996 PGA SECURITIES PRIVATE LIMITED 5/27/1996 SETHIA FISCAL PVT LTD 5/27/1996 PAWAN STOCK BROKING SERVICES PRIVATE 5/27/1996 AVPM SECURITIES PRIVATE LIMITED 5/27/1996 INVESTWELL SECURITIES PRIVATE LIMITED 5/27/1996 VAGHESHWARI HOUSING FINANCE LIMITED 5/27/1996 SEBRO HOLDINGS LIMITED 5/27/1996 DAOHENG INVESTMENT AND FINANCE 5/27/1996 KRISHNA CAPFIN LTD 5/27/1996 LIVE REPORTERS PRIVATE LIMITED 5/28/1996 MANGLA FINANCE AND INVESTMENT CO. 5/28/1996 PRIVATE LIMITED V R FINCAP PRIVATE LIMITED 5/28/1996 HARAGOURI FINANCIAL SERVICES PVT LTD 5/28/1996 AMBIKA FINANCE PRIVATE LIMITED 5/28/1996 TANVI FINCAP PRIVATE LIMITED 5/28/1996 MAULIK KRUTI RESOURCES LIMITED 5/28/1996 YOKE SAVING & FINANCE INDIA LIMITED 5/28/1996 V S DEPOSITS AND ADVANCES PRIVATE 5/29/1996 ASHIRWAD FISCAL SERVICES PRIVATE 5/29/1996 COMPANY ADDRESS 1-A, HILL VIEW APARTMENT, NEXT TO NAVRANG CINEMA, J. P. ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400058 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 377 MARSHAL HOUSE 25 STRAND ROAD KOLKATA West Bengal A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, Santacruz East, A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, Santacruz East, G-24,GANGA PLAZA BEGUM BRIDGE ROAD MEERUT Uttar Pradesh NIRMAL16TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 16 AMBALAVANAR STTHIRUVAVADUDURAI ADHINAM NAGAR PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT MUMBAI AHMEDNAGAR Maharashtra 414001 307 DELHI CHAMBERDELHI GATE DELHI Delhi 110002 WZ-258/3, NANGAL RAYA, NEW DELHI Delhi 110046 A-15, SECOND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 D-11, GREEN PARK MAIN NEW DELHI Delhi 110011 F 11DIAMOND SQUARENR NAVJIVAN PRESS AHMEDABAD GUJARAT B-21, SUDERSHAN PURA EXT.BAIS GODAM, JAIPUR JAIPUR KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 143 COTTON STREET KOLKATA West Bengal 700007 IA/11A, ASHOK VIHAR PHASE - I DELHI Delhi 110052 C-7/138 YAMUNA VIHAR DELHI Delhi 110053 305 DR CHAMBERS, 12/56 3RD FLOOR D B GUPTA ROAD KAROL BAGH 3, SHUBHAM COMPLEX, SARDAR NAGAR MAIN ROAD RAJKOT B-104, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI Delhi 110020 28,MAITRY SOCIETY,OPP.WATERTANK, ADAJAN ROAD, SURAT-9. PADMALAYA,506,NEMI SAGAR,VAISHALI NAGAR,JAIPUR VAISHALI 1/27 LALITA CHAMBER, LALITA PARK, LAXMI NAGAR NEW DELHI 894/8, MAIN BAZAR, MEHRAULI NEW DELHI Delhi 110030 A-281 NEW FRIENDS COLONY NEW DELHI Delhi 7 CHITTARANJAN AVENUE KOLKATA West Bengal 700072 B-90 NEW SEELAMPUR DELHI Delhi 6/233 DOONGAR MOHALLA FARSH BAZAR DELHI Delhi 110032 301/302 PAYAL COMPLEX SAYAJIGUNJ BARODA Gujarat 390005 SUDAMA KUTIR,4H/2,BAHADURPUR HOUSING COLONY PS. DAKHNI GATENAKODAR DISTT JALANDHAR PUNJAB Punjab SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN MANDI

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 19536 19537 19538 19539 19540 19541 19542 19543 19544 19545 19546 19547 19548 19549 19550 19551 19552 19553 19554 19555 19556 19557 19558 19559 19560 19561 19562 19563 19564 19565 19566 19567 19568 19569 19570 19571 CIN U67120PB1996PTC018255 U65921HP1996PLC018256 U65921PB1996PLC018258 U65910KL1996PTC010415 U65923RJ1996PTC028963 U65923DL1996PTC079326 U65993RJ1996PTC012104 U67120DL1996PTC079292 U67120DL1996PTC079295 U67120DL1996PTC079328 U67190HR1996PTC033129 U67190KA1996PTC020546 U67120AS1996PLC004761 U65921UP1996PTC020050 U65923DL1996PTC079367 U65991TN1996PTC035621 U65999DL1996PTC183942 U67120MP1996PTC010879 U67120RJ1996PTC012114 U67120RJ1996PTC012119 U65921UP1996PLC020057 U65923MH1996PLC099938 U65923KL1996PLC010426 U67120MP1996PLC010878 U65910AP1996PTC024250 U65910PB1996PTC018283 U65921DL1996PTC079393 U65929AS1996PTC004763 U65991TN1996PTC035637 U67120DL1996PTC079378 U67120DL1996PTC079379 U65991TN1996PLC035633 U65991TN1996PLC035636 U65991TN1996PLC035645 U65910KL1996PTC010440 U65920MH1996PTC099975 COMPANY NAME REG DATE SHIVAM PORTFOLIO MANAGEMENT PRIVATE 5/29/1996 SOLAN FINANCES LIMITED 5/29/1996 SIMRAN CREDIT CAPITAL SERVICES LIMITED 5/29/1996 DHANASAKTHI FINANCE PRIVATE LIMITED 5/30/1996 LITTLE STAR FINANCE PRIVATE LIMITED 5/30/1996 ATP FINANCE AND LEASING PRIVATE LIMITED 5/30/1996 TAMBI INFIN PVT LTD 5/30/1996 MLB CAPITAL PRIVATE LIMITED 5/30/1996 RRP MANAGEMENT SERVICES PRIVATE 5/30/1996 GITANJALI FINVEST PRIVATE LIMITED 5/30/1996 SRIJI FINANCE AND LEASING INDIA PVT LTD 5/30/1996 SRI YEDTHARE FINANCIAL SERVICES 5/30/1996 ANNUPRIYA FINANCE LIMITED 5/30/1996 RAJADIRAJ AUTO FINANCE CO. PRIVATE 5/31/1996 RUDRA PORTFOLIO PRIVATE LIMITED 5/31/1996 PAMMAL CHIT FUND PRIVATE LIMITED 5/31/1996 UNITECH CAPITAL PRIVATE LIMITED 5/31/1996 SILVER STAR SECURITIES PRIVATE LIMITED 5/31/1996 J AND S HOLDINGS PVT LTD 5/31/1996 H S B FINANCE PVT LTD 5/31/1996 JAGDHAN FINANCE AND INVESTMENT 5/31/1996 MANBA FINANCE LIMITED 5/31/1996 UNITED PETRO FINANCE LIMITED 5/31/1996 STC LOGISTICS LIMITED 5/31/1996 LUMINOUS FINANCIAL SERVICES PRIVATE 6/3/1996 DIAMOND BUILDCON PRIVATE LIMITED 6/3/1996 EXCLUSIVE FINCAP PRIVATE LIMITED 6/3/1996 MANBIR FINCON PRIVATE LIMITED 6/3/1996 EMPKEE ENGINEERS PRIVATE LIMITED 6/3/1996 FIVE SQUARE AGRO GOLD PRIVATE LIMITED 6/3/1996 BANK STREET SECURITIES PRIVATE LIMITED 6/3/1996 PILLAIYAARPATTI BENEFIT FUND LIMITED 6/3/1996 A.S.S.BENEFIT FUND LIMITED 6/3/1996 SANTHOSH BENEFIT FUND LIMITED 6/3/1996 SREE VRIDHI LEASING AND FINANCE 6/4/1996 ELAN FINANCE AND LEASING COMPANY 6/4/1996 PRIVATE LIMITED GUIDELINE FINANCE PRIVATE LIMITED 6/4/1996 COMPANY ADDRESS SCO 8-9, Opp. Petrol Pump, Near Polo Ground, Patiala. Patiala Punjab S F L COMPLEXTHE MALL SOLAN H P Himachal Pradesh 222-B ,BRS NAGAR LUDHIANA Punjab 141001 N P II/352 C BUILDING NUMBERPATHIKKAL BUILDINGS OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 302001 C-2/137 ASHOK VIHAR, PHASE 2 NEW DELHI Delhi 110052 B-311, JANTA COLONYJAIPUR JAIPUR RAJASTHAN Rajasthan 301, PRATAP CHAMBERS, GURUDWARA ROAD KAROL BAGH NEW S-353 IIND FLOOR, GREATER KAILASH,PART - I NEW DELHI Delhi GH-13/654 PASCHIM VIHAR NEW DELHI Delhi 31, SECTOR-7, FARIDABAD HARYANA Haryana 121006 YADTHARE VILLAGE,KOLLUR ROAD CROSS, BYNDOOR PO, DUDHORIA HOUSE FATASHIL MAIN ROAD GUWAHATI Assam OPPOSITE NEW BUS STANDMATHURA MATHURA UTTAR PRADESH Flat No.39,Ground Floor Sector 5,Dwaraka New Delhi Delhi 110075 167/1 PAMMAL MAIN ROADKRISHNA NAGAR PAMMAL MADRAS 600 075 Basement, 6,Community Centre Saket New Delhi Delhi 110017 170/12,R.N.T.-MARG ,(FILM-COLONY) INDORE-. Madhya Pradesh 5, TELEPHONE COLONY,TONK PHATAK, JAIPUR Rajasthan 15, GANDHI CHOWK,KATLA PUROHIT JI KA, JAIPUR JAIPUR 61/196 HOOLA GANJ KANPUR Uttar Pradesh 208001 306 RUNWAL HEIGHTS L B SMARG OPP NIRMAL LIFE STYLE HOECHST UNITED PETRO FINANCE LIMITED,IIND FLOOR N.P. TOWER, 201-VIKRAM-TOWER, SNEH-NAGAR, MAIN ROAD INDORE, Madhya 3-6-378,ST NO.2, HIMAYAT NAGAR HYD, ANDHRA PRADESH Andhra PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR 31/3203, BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 320, SREEMANTA MARKET A T ROAD GUHAWATI Assam 781001 C 1 II PHASE TI -RU-VI-KAINDL ESTATE EKKADUTHANGAL MADRAS 600 17A/55, TRIVENI PLAZA, GURDWARA ROAD KAROL BAGH NEW DELHI 202 IIND FLOOR E-49, LAXMI NAGAR NEW DELHI Delhi 110092 46, RAMAKRISHNA STT NAGAR, CHENNAI 17 T NAGAR, CHENNAI 17 T CHECKITTA VILAIMANKARAI P O KANYAKUMARI DISTRICT No.22E/111, RAJAJI STREET, PANRUTI-607106 PANRUTI Tamil Nadu X/658/5 PUTHUR BUILDINGSERINJERI ANGADI TRICHUR Kerala 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT MUMBAI Maharashtra 400001 G-702, Marigold Valley of Flowers, Thakur Village, Kandivali (E), Kandivali

19572 U65920MH1996PTC099984

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 19573 19574 19575 19576 19577 19578 19579 19580 19581 19582 19583 19584 19585 19586 19587 19588 19589 19590 19591 19592 19593 19594 19595 19596 19597 19598 19599 19600 19601 19602 19603 19604 19605 19606 19607 19608 19609 19610 CIN U65921WB1996PTC079910 U65922TN1996PTC035649 U65923WB1996PTC079911 U65923DL1996PTC079403 U67120RJ1996PTC012141 U67120UP1996PTC020073 U67120DL1996PTC079408 U67120DL1996PTC079423 U67120DL1996PTC079410 U67120WB1996PTC079915 U67190MH1996PTC099998 U65910DL1996PLC079425 U65993DL1996PLC079401 L67120UP1996PLC020075 U65921UP1996PTC020083 U65921WB1996PTC079931 U67120MH1996PTC100029 U67120UP1996PTC020084 U67120WB1996PTC079929 U65900MH1996PTC100056 U65999MH1996PTC100034 U67120GJ1996PTC029835 U67120MP1996PTC010897 U67120RJ1996PTC012159 U67120CH1996PTC018301 U67120KA1996PTC020598 U65921DL1996PLC079491 U65991TN1996PLC035676 U65991TN1996PLC035685 U65993BR1996PLC007305 U65993RJ1996PLC012158 U67120DL1996PLC079429 U65910GJ1996PTC029846 U65923RJ1996PTC012170 U65993WB1996PTC079970 U67120MH1996PTC100059 U67120MH1996PTC100078 U67120DL1996PTC079518 COMPANY NAME JAIRAM CREDIT PVT LTD SIDHARTH HOUSING AND FINANCE PRIVATE RAMA FERRO ALLOYS & FINANCE PVT LTD SABURI FINANCE PRIVATE LIMITED PARAS FIN-CON PRIVATE LIMITED CROPWELL CHEMICALS PRIVATE LIMITED QUEENSGATE HOLDINGS (INDIA) PRIVATE ANCHOR PORTFOLIOS PRIVATE LIMITED YASHASVI ENTERPRISES PRIVATE LIMITED SAROJ HOLDINGS PVT LTD MANISHANKAR FINANCIAL SERVICES VENUS CREDITLEASE INDIA LIMITED TURRANT FINCAP LIMITED DEWAN SUGARS LIMITED SWADISHT OILS PRIVATE LIMITED AUTO CARRIAGE FINANCE PVT.LTD. SADAFULI FINSTOCK PRIVATE LIMITED S.S. STOCKS AND HOLDINGS PRIVATE SKC SHARE & STOCK BROKING SERVICES YULE FINANCE PRIVATE LIMITED LEVARE CONSULTANTS PRIVATE LIMITED ISHAAN MARKETING PRIVATE LIMITED G.T.B.OFFSHARE INVESTMENTS PRIVATE G.A.LAND AND CAPITAL SERVICES PVT LTD RASESHWARI METALLICS PRIVATE LIMITED SRI NAGARAJA INVESTMENTS PRIVATE USMA FINLEASE LIMITED TAMILNADU BENEFIT FUND LIMITED JEYA BHARATH BENEFIT FUND LIMITED ROYAL INDIA HOUSE FINVEST LIMITED MANGALA INFIN LTD ABS SHARE AND STOCK BROKERS LIMITED MRUNAL AGENCY AND FINANCIALS PRIVATE AAKASH AUTO FINANCE PRIVATE LIMITED MEGHA STOCKS & CREDIT PVT LTD CHASTITY INVESTMENT PRIVATE LIMITED DELUXE EQUIFIN PRIVATE LIMITED AAKRITI INVESTMENTS PRIVATE LIMITED REG DATE 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/5/1996 6/5/1996 6/5/1996 6/5/1996 6/5/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/6/1996 6/7/1996 6/7/1996 6/7/1996 6/7/1996 6/7/1996 6/7/1996 COMPANY ADDRESS 226/1 A J C BOSE ROAD4TH FLOOR BALLYGUNGE KOLKATA West 14, RAMANAN ROADII FLOOR SOWCARPET CHENNAI600079 MOUZA-KHAMAR PO RAJARHATBISHNUPUR 24PGS(N) RAJARHAT P-15 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 F-192, RIICO GROWTH CENTRE SWAROOP GANJ, HAMIRGARH ADITYA BHAWAN MILL ROADHOUSE NO 119 MAWAIYA LUCKNOW A-3/2, VASANT VIHAR NEW DELHI Delhi 110057 C-4/46 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 11-L, GOPALA TOWER RAJENDRA PLACE NEW DELHI Delhi 110005 138 CANNING STREET2ND FLOOR KOLKATA West Bengal 700001 13 FORT MANSIONBRITISH HOTEL LANE FORT MUMBAI Maharashtra BANI PRASHAD AGGARWAL DHARAMSHALA MEETHAPUR,BADARPUR 17 B, DDA FLAT PHASE -2, KATWARIA SARAI NEW DELHI Delhi By Pass Road Partapur MEERUT Uttar Pradesh 250103 PREET VATIKA, G-1, GROUND FLOOR, 3/40, VISHNUPURI, KANPUR 3 WOOD BURN PARK ROAD 2ND FLOOR FLAT NO-2B BHOWANIPORE 2ND FLOOR APEEJAY CHAMBERSWALLACE STREET FORT MUMBAI 34/45CHAWAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 14/1/1A JACKSON LANE KOLKATA West Bengal 700001 31/32, SHARDA SADAN, 11, S. A. BRELVI ROAD, FORT, MUMBAI SHRI SWAMI SAMARTH KRIPACO OP HSG SOC SHRIDHAR NAGAR P-1VARUN APTS VASANT BAUGOPP PUMPING STATION GULBHAI 314 Bhagirath Pura INDORE. Madhya Pradesh 452003 268, AWHO COLONY,AMBA BARI, JAIPUR JAIPUR Rajasthan 342 INDUSTRIAL AREAPHASE-I CHANDIGARH U T Chandigarh SRI NAGARAJ THEATREKABIR ROAD MANDI MOHALLA MYSORE Plot No.111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam 25.A,NARIMEDU MAIN ROADMADURAI.625 002. MADURAI.625 002. NO.8, C N K ROAD, CHEPAUK, MADRAS Tamil Nadu 600005 ROYAL INDIA HOUSE,JAIPRAKASH NAGAR PS-SITAMARHI OPPISTE ROAD NO.3. SIKAR ROAD, JAIPUR SIKAR ROAD JAIPUR ROOM NO 17/18,BASEMENT 4/12 ASAF ALI ROAD NEW DELHI Delhi 208, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDER BRIDGE, B-8, MOTI LAL AVENUE, MOTI LAL ATAL ROAD, JAIPUR Rajasthan ROOM NO. 861, 8TH FLOOR, MARSHALL HOUSE, STRAND ROAD 305 BEST COMMERCIAL COMPLEX'A' 3RD FLOOR ABVOE BUS DEPT S 204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI G-11, LAJPAT NAGAR-I 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 19611 19612 19613 19614 19615 19616 19617 19618 19619 19620 19621 19622 19623 19624 19625 19626 19627 19628 19629 19630 19631 19632 19633 19634 19635 19636 19637 19638 19639 19640 19641 19642 19643 19644 19645 19646 19647 CIN U67120MH1996PLC100108 U67120DL1996PLC079506 U67120DL1996PLC079514 U65910UP1996PTC020110 U65921MP1996PTC010905 U65921UR1996PTC020121 U65929DL1996PTC079554 U65929DL1996PTC079540 U67120DL1996PTC079542 U67120DL1996PTC079561 U65922KA1996PLC020617 U65922KA1996PLC020616 U65910DL1996PTC079586 U67120GJ1996PTC029874 U67120MP1996PTC010915 U67120MP1996PTC010916 U65921CH1996PLC018319 U65921MP1996PTC010922 U65993TN1996PTC035747 U67120GJ1996PTC029898 U67120DL1996PTC079609 U67120DL1996PTC079613 U65921BR1996PLC007319 U67120PB1996PLC018330 U65910GJ1996PTC029922 U65921PB1996PTC018338 U65999WB1996PTC080042 U67120GJ1996PTC029899 U67120DL1996PTC079624 U67120DL1996PTC079631 U67120DL1996PTC079638 U67190DL1996PTC079618 U67190DL1996PTC079640 U65910GJ1996PLC029910 U65910PB1996PLC018335 U67120GJ1996PLC029919 U65921MP1996PTC010929 COMPANY NAME REG DATE ANAND RATHI FINANCIAL SERVICES LIMITED 6/7/1996 SMB SECURITIES LIMITED 6/7/1996 EMERALD WEALTH MANAGEMENT LIMITED 6/7/1996 NAMDEV LEASING AND FINANCE PRIVATE 6/10/1996 MAHESHWARI FINVEST PRIVATE LIMITED 6/10/1996 MERRYGOLD COMMERCIAL CREDITS 6/10/1996 ELEGANT FINVEST PRIVATE LIMITED 6/10/1996 SELTZER FINLEASE AND TRADING PRIVATE 6/10/1996 SMP INVESTMENTS PRIVATE LIMITED 6/10/1996 KABRA EXPORTS PRIVATE LIMITED 6/10/1996 MUKUNDA SECURITIES LIMITED 6/10/1996 CMUKUNDA INSURANCE SERVICES LIMITED 6/10/1996 M.S.P. ELECTRONICS PRIVATE LIMITED 6/11/1996 FADIA FINMARK PRIVATE LIMITED 6/11/1996 SHRI MAHAVEER CANVASSING AND 6/11/1996 BROKERS PRIVATE LIMITED NITIN CONVASSERS AND BROKERS PRIVATE 6/11/1996 SAGAR FINCAP LIMITED 6/11/1996 KINOO FINANCE PRIVATE LIMITED 6/12/1996 MADRAS FINVEST PRIVATE LIMITED 6/12/1996 SAHIBA CAPITAL PRIVATE LIMITED 6/12/1996 UNIWORTH SECFIN PRIVATE LIMITED 6/12/1996 NAVSISH FINVEST PRIVATE LIMITED 6/12/1996 THE RABINA INVESTMENT & LEASING 6/12/1996 ADAM FINANCIAL MARTS LIMITED 6/12/1996 BAGARIA FINSTOCK COMPANY PRIVATE 6/13/1996 PANESAR HIRE PURCHASE PRIVATE LIMITED 6/13/1996 INFINITY LIFESTYLE PRIVATE LIMITED 6/13/1996 RUPAL SECURITIES PRIVATE LIMITED 6/13/1996 D.G. CAPITAL PRIVATE LIMITED 6/13/1996 MEHROTRA INVOFIN INDIA PRIVATE LIMITED 6/13/1996 CHHAVI INVESTMENTS PRIVATE LIMITED 6/13/1996 LAM HOLDINGS PRIVATE LIMITED 6/13/1996 ARJUN NAV NIRMAN PRIVATE LIMITED 6/13/1996 ENTIRE FINVEST LIMITED 6/13/1996 TRIO INVESTMENTS INDIA LIMITED 6/13/1996 PATEL LEAFINVEST LIMITED 6/13/1996 FRIENDS FINVEST PRIVATE LIMITED 6/14/1996 COMPANY ADDRESS 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE 1511/3,2ND FLOOR,GALI NO. WAZIR NAGAR, KOTLA MUBARAKPUR N-6, PRATAP BUILDING, CONNAUGHT CIRCUS, NEW DELHI Delhi MAIN ROAD MORE WALA ENGINEGANGOH SAHARANPUR 2- Roy City Colony KATNI Madhya Pradesh 483501 MANI RAM ROADRISHIKESH DEHRADUN UTTRANCHAL Uttar Pradesh 105, SAGAR PLAZA, LAXMI NAGAR DELHI Delhi 110092 D-7/7474 VASANT KUNJ NEW DELHI Delhi 110070 68, SHAKTI VIHAR, PITAM PURA NEW DELHI Delhi 110034 B-169 NARAINA VIHAR NEW DELHI Delhi 110028 H.B.R. COMPLEX,328/12, 14TH CROSS, II BLOCK JAYNAGAR, H.B.R. COMPLEX,328/12, 14TH CROSS, 2ND BLOCK, JAYANAGAR, N-3C SAKET NEW DELHI Delhi 110017 C/O. DASHRATHLAL S.FADIA,SPINNING MILL STAFF QUARTERS, 65, RAVISHANKAR NAGAR, UJJAIN Madhya Pradesh 456001 65, RAVISHANKAR NAGAR, UJJAIN. Madhya Pradesh 456001 SCO 50 1SECTOR 9 D CHANDIGARH UT Chandigarh 22/1, SOUTH TUKOGANJ, A.B.ROAD, INDORE. Madhya Pradesh FLAT NO2A JEYPORRE AT NO.219,LLOYDS ROAD BASEMENT GROUND FLOORKRISHNA MARKET NR J J MARKET RING 205 EMKA CHAMBER 51 DARYAGANJ DELHI Delhi 110002 1, MELARAM MARKET, 917 CHOTTA CHIPPIWARA CHAWARI BAZAR CHITRA GUPTA NAGAR,AT. & PO. ARARIA, PS.ARARIA, DIST. ARARIA. 6931, SUNIL PARK JASSIAN ROAD, HAIBOWAL KALAN, LUDHIANA D-201 ASHWALEKHA APTSVASTRAPUR RAILWAY CROSSING RD BANGA ROADOPP GURU NANAK ICE FACTORY NAWANSHAHAR 103 D/1, BLOCK ' F ' , 2ND FLOOR , NEW ALIPORE KOLKATA West 3-B YASUPAL APTS B/HCOMMERCE HOSTEL NAVRANGPURA BA-81 SALIMAR BAGH NEW DELHI Delhi 110088 A-60; naraina indutrial area, phase-I, NEW DELHI Delhi 110028 COTTAGE 13A, FLAT NO. G-5, WEST PATEL NAGAR NEW DELHI Delhi E-217 GREATER KAILASH PART-I NEW DELHI Delhi 110048 1459, MALIWARA NAI SARAK MALIWARA NEW DELHI Delhi 110006 A 1 KAMLA APPARTMENTNR SHREYAS CROSSINGAHMEDABAD-3 J 5/9 GOBIND COLONYRAJPURA DISTT PATIALA. PUNJAB Punjab 212, 2ND FLOOR, SAHJANANDCOMPLEX, NT. SWASTIK CHAR RASTA, VAIBHAV CHAMBERS7/1 USHAGANJ INDORE M.P. Madhya 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 19648 19649 19650 19651 19652 19653 19654 19655 19656 19657 19658 19659 19660 19661 19662 19663 19664 19665 19666 19667 19668 19669 19670 19671 19672 19673 19674 19675 19676 19677 19678 19679 19680 19681 19682 19683 19684 19685 CIN U65921MH1996PTC210351 U65929DL1996PTC079685 U65929DL1996PTC079687 U67120MH1996PTC100233 U67120MH1996PTC100251 U67120MH1996PTC100256 U67120RJ1996PTC012192 U67120RJ1996PTC012195 U67120DL1996PTC079650 U67120DL1996PTC079651 U65921MP1996PLC010930 U65910KA1996PTC020066 U65192WB1996PTC080069 U65910AP1996PTC024364 U65910AP1996PTC024373 U65910MH1996PTC100270 U65993WB1996PTC080074 U65993WB1996PTC080076 U65993WB1996PTC080081 U65993WB1996PTC080087 U65999DL1996PTC079694 U67120DL1996PTC079709 U67190TN1996PTC035772 U67190DL1996PTC079693 U67190DL1996PTC079699 U65910WB1996PLC133747 U65991TN1996PLC035774 U65993DL1996PLC079710 U65993AP1996PLC024363 U67120DL1996PLC079507 U65900MH1996PTC100301 U65929WB1996PTC118998 U67120MH1996PTC100281 U67120DL1996PTC079733 U67120DL1996PTC079739 U67120DL1996PTC079751 U67120DL1996PTC079753 U65999DL1996PLC079755 COMPANY NAME REG DATE SAS CONSTRUCTIONS PRIVATE LIMITED 6/14/1996 ZENITH CAPITAL SERVICES PRIVATE LIMITED 6/14/1996 KANKAM FINANCE PRIVATE LIMITED 6/14/1996 GHALLA BHANSALI STOCK BROKERS 6/14/1996 APURVA CAPLEASE AND FINANCE PRIVATE 6/14/1996 ASHORE FINANCIAL SERVICES PRIVATE 6/14/1996 HIRJI FINANCE PVT LTD 6/14/1996 TIM-TIM FINANCE JPRIVATE LIMITED 6/14/1996 COMFORT PORTFOLIO PRIVATE LIMITED 6/14/1996 SAKAR PORTFOLIO PRIVATE LIMITED 6/14/1996 C.I.FINLEASE LIMITED 6/14/1996 ATREYA FINANCE PRIVATE LIMITED 6/15/1996 SUNANDA FINCOM PVT LTD 6/17/1996 CAPITAL FORTUNES PRIVATE LIMITED 6/17/1996 SEENAIAH CONSTRUCTIONS PRIVATE 6/17/1996 PASHA FINANCE PRIVATE LIMITED 6/17/1996 SONERA CREDIT CAPITAL PVT LTD 6/17/1996 PATNI FINANCIAL SERVICES PVT LTD 6/17/1996 HARRISON TRADING PVT LTD 6/17/1996 AAP FINANCE & INFRASTRUCTURE PRIVATE 6/17/1996 AMD FINANCIAL SERVICES PRIVATE LIMITED 6/17/1996 ADB INVESTMENTS PRIVATE LIMITED 6/17/1996 BUSINESS INTELLIGENCE UNIT PRIVATE 6/17/1996 ORBIT FOREX PRIVATE LIMITED 6/17/1996 RISHI FINCAP PRIVATE LIMITED 6/17/1996 GURU KIRPA FINVEST LIMITED 6/17/1996 THIRUVENGADU BENEFIT FUND LIMITED 6/17/1996 DPA FINVEST SERVICES LIMITED 6/17/1996 WONDER SECURITIES LIMITED 6/17/1996 CHANDER PRABHU FINANCIAL SERVICES 6/17/1996 PROMINENT LEASEFIN PRIVATE LIMITED 6/18/1996 ARHAM CREDIT CAPITAL PVT LTD 6/18/1996 JANUS CONSOLIDATED FINANCE PRIVATE 6/18/1996 O.P.M. SECURITIES PRIVATE LIMITED 6/18/1996 PATHETIC FINANCE AND INVESTMENT 6/18/1996 VIRTUAL FINANCE AND INVESTMENT 6/18/1996 SMS HOLDINGS PRIVATE LIMITED 6/18/1996 EXPERT FINANCIAL SERVICES LIMITED 6/18/1996 COMPANY ADDRESS 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI 21A MOUNT KAILASH NEW DELHI Delhi 202MOHAN PLACE LSC C-BLOCK SARASWATI VIHAR NEW DELHI 'DEVANSH' 133 D S P RDNEAR RANJIT STUDIOS DADAR (E) MUMBAI PARIJAT HOUSE 2 ND FLOOR1076 DR E MOSES RD WORLI MUMBAI 201 KSHITIJ NEPEANSEA ROAD MUMBAI Maharashtra 400036 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA PUR ROAD 209 SHUBHAM APARTMENTS11-A NEW FATEHPURA UDAIPUR E-57, WEST VINOD NAGAR DELHI Delhi 110092 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 182 ZONE -IM.P. NAGAR BHOPAL, Madhya Pradesh #35/2, Park Manor,1st Floor. Park Road,Tusker Town Behind Ramada Hotel, 31 CHOWRINGHEE ROADGR.FLOOR SHAKESPEAR SARANI KOLKATA 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 12, 6-2-913/914V FLOOR,PROGRESSIVE TOWERS KHAIRATABAD, 3-3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT 13C, JABAKUSUM HOUSE, 34, CHITTARANJAN AVNENUE, KOLKATA 9 INDIA EXCHANGE PLACE7TH FL. KOLKATA West Bengal 700001 E/3/4, GILLANDER HOUSE, 8, N. S. ROAD, KOLKATA West Bengal 51NALINI SETT RD KOLKATA West Bengal 700007 18 PUSA ROAD FIRST FLOOR KAROL BAGH NEW DELHI Delhi 110005 F-4,USHA CHAMBERS,37-38 CENTRAL MARKET, ASHOK VIHAR-I NO.18, NUNGAMBAKKAM HIGH ROADKOTHARI BAGH CHENNAI 600 034 28 DDA FLATS GULMOHAR ENCLAVE NEW DELHI Delhi 110049 207, TRIVENI PLAZA, 17-A/56 WEA KAROL BAGH, NEW DELHI Delhi 96/A C.R. AVENUE KOLKATA West Bengal 700012 2-75A NORTH CAR ST,THIRUVENGADU SIRKAZHI TK NAGAI QEM DT OFFICE NO. 14,IIND FLOOR,U-158,VATS COMPLEX VIKAS MARG, 4-1-260 TO 267/F5 TROOP BAZARHYDERABAD ANDHRA PRADESH PLOT NO.4,CANTA BIL HOUSE, MAIN ROAD JAWALA HERI MARKET, A-102 JAYANT APARTMENTSSAHAR ROAD OPP CARGO COMPLEX AE-282 SECTOR -1 SALTLAKE West Bengal 700064 1-2 TALAK KUNJ21 POLICE COURT LANE FORT MUMBAI Maharashtra JIVAN VILLA, IST FLOOR, 111 DARYA GANJ NEW DELHI Delhi 110002 AK - 97, SHALIMAR BAGH, DELHI Delhi 110088 5965/87 SOUTH BASTIHARPHOOL SINGH SADAR THANA ROAD DELHI A 77,SWASTHYA VIHAR, VIKAS MARG DELHI Delhi 110092 2 ASHIRWAD APPT 74 I.P. EXTENSION 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 19686 19687 19688 19689 19690 19691 19692 19693 19694 19695 19696 19697 19698 19699 19700 19701 19702 19703 19704 19705 19706 19707 19708 19709 19710 19711 19712 19713 19714 19715 19716 19717 19718 19719 19720 CIN U67190PB1996PLC018369 U65929DL1996PTC079757 U65929DL1996PTC079768 U65999MH1996PTC101286 U67120DL1996PTC079777 U67190DL1996PTC079785 U67190DL1996PTC079786 U65910AP1996PLC024390 U65910AP1996PTC024392 U65991TN1996PTC035817 U67120MP1996PTC010946 U67120DL1996PTC076900 U67120DL1996PTC079809 U65923RJ1996PLC012214 U67120PB1996PLC018373 U65921PB1996PTC018390 U65921TN1996PTC035842 U65923MH1996PTC100402 U65923MH1996PTC100413 U65923MH1996PTC100416 U65923MH1996PTC100417 U65991TN1996PTC035844 U67120MH1996PTC100387 U67120MH1996PTC100403 U67120MH1996PTC100406 U67120MH1996PTC100427 U67120UP1996PTC049559 U67120DL1996PTC079839 U67120DL1996PTC079840 U67120DL1996PTC079841 U67190MH1996PTC100399 U67190DL1996PTC079845 U65921MH1996PLC100419 U65921TZ1996PLC007296 U67190DL1996PLC079835 COMPANY NAME REG DATE CHARU FISCAL SERVICES LIMITED 6/18/1996 PARISHUDH FINANCE COMPANY PRIVATE 6/19/1996 SURYA FINSEC PRIVATE LIMITED 6/19/1996 SURE CONSULTANCY SERVICES PRIVATE 6/19/1996 DOCILE FINCAP PRIVATE LIMITED 6/19/1996 RAJ MATA FINLEASE PRIVATE LIMITED 6/19/1996 ESPRIT FINCO PRIVATE LIMITED 6/19/1996 MAHESWARI FINSTOCK LIMITED 6/19/1996 IPAGE INFOTECH PRIVATE LIMITED 6/20/1996 DEVI RAJ CHIT FUNDS PRIVATE LIMITED 6/20/1996 CRESENT HOLDING AND CONSULTANTS 6/20/1996 PRIVATE LIMITED KUNTH PROPERTIES PRIVATE LIMITED 6/20/1996 LOVELY SECURITIES PRIVATE LIMITED 6/20/1996 PRAKASH DEEP FINANCE COMPANY LIMITED 6/20/1996 WARIYAM INVESTMENTS LIMITED 6/20/1996 FIVE STAR HIRE PURCHASE PRIVATE LIMITED 6/21/1996 HOPES INVESTMENTS AND FINANCE 6/21/1996 CLASSY INVESTMENTS PRIVATE LIMITED 6/21/1996 KAPCON FINANCE AND INVESTMENTS 6/21/1996 PARADISE FINANCE PRIVATE LIMITED 6/21/1996 MONEY MAGNUM NEST PRIVATE LIMITED 6/21/1996 NELLAI A.G.P. CHIT FUNDS PRIVATE LIMITED 6/21/1996 ROMAN SECURITIES PRIVATE LIMITED 6/21/1996 DEEPA BAGLA FINANCIAL CONSULTANTS 6/21/1996 PRIVATE LIMITED YUSONS INVESTMENT PRIVATE LIMITED 6/21/1996 SKYLINE INVESTRADE PRIVATE LIMITED 6/21/1996 SENTINEL FINANCIAL SERVICES PRIVATE 6/21/1996 VS FINSEC PRIVATE LIMITED 6/21/1996 J L CAPITAL PRIVATE LIMITED 6/21/1996 SOMIL SECURITIES PRIVATE LIMITED 6/21/1996 PAREEK AND JAIN FINANCIAL SERVICES 6/21/1996 PRIVATE LIMITED M R R CONSULTANTS PRIVATE LIMITED 6/21/1996 PROFESSIONAL MULTI-FINANCIAL SERVICES 6/21/1996 APEX ABISHEK FINANCE LIMITED 6/21/1996 BINDIYA CAPITAL LIMITED 6/21/1996 COMPANY ADDRESS IST FLOOR DEOL COMPLEXOPP PUNJAB NATIONAL BANK CIVIL LINES 304, Balaji Chambers D 246, Gali No. 10, Laxmi Nagar Delhi Delhi A-281 NEW FRIENDS COLONY NEW DELHI Delhi 110065 469/2, Prabhav Society, Salisbury Park Pune Maharashtra 411037 WZ-106/109, RAJOURI GARDEN EXTENSION NEW DELHI Delhi FLAT NO. 307, SUPROL HOUSE 111 MODEL BASTI,BEHIND FILMISTAN 512 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI NO.50,GAYATRI TOWERS,BESIDEPOLICE CONTROL ROOM NEAR OLD 104,105, PADMAVATHY RESIDENCY, HNO:16-11-20/1/2 FarahatHospital 22, RAJAJI ST,KARUR: 639 001 KARUR: 639 001 KARUR: 639 001 Tamil 140, JAIRAMPUR COLONY INDORE Madhya Pradesh 452004 38 RAMA ROAD MOTI NAGAR NEW DELHI Delhi 110015 555 DOUBLE STOREY NEW RAJENDRA NAGAR NEW DELHI Delhi 28, LOWER SHOPPING, GANPATIPLAZA, M.I. ROAD, JAIPUR CHWK KISHANGARH,PHATHAHKOT ROAD DISTT JALANDHAR RAJA CHOWK GHASS MANDIJALANDHAR PUNJAB Punjab 144514 MAIN ROADOPP T M BANK LTD T KALLIKULLAM T KALLIKULLAM MUKTA APRATMENT FLAT NO 1GROUND FLOOR 10TH ROAD KHAR 206 BLUMOON CHAMBERS25 NAGINDAS MASTER RD FORT MUMBAI 6-15 EVEREST BLDG8 TH FLOOR TARDEO MUMBAI Maharashtra SAMRUDDHI, OFFICE FLOOR, PLOT NO. 157, 18TH ROAD NEAR 279,WEST CAR ST,TIRUNELVELI;627 006. TAMILNADU TAMILNADU G-15 EVERES BLDG8 FLOOR TARDEO MUMBAI Maharashtra 400034 113 C CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI Maharashtra 400020 41/43 POLICE COURT LANE, JAIN HOUSE, OFFICE NO. 28 D.N. ROAD, 307 SHARDA CHAMBERNEW MARINE LINES MUMBAI Maharashtra CHAMBER NO. 5 KAMADGIRI APPARTMENT, KAUSHAMBI Uttar 63 IIIRD FLOOR OLD RAJINDER NAGAR MARKET NEW DELHI Delhi M- 78B MALVIYA NAGAR NEW DELHI Delhi 110017 146 RPS COLONY MALVIA NAGAR NEW DELHI Delhi 110017 301 LOTUS HOUSE33A NEW MARINE LINES MUMBAI Maharashtra 400020 1/17, RANI JHANSI ROAD, NEW DELHI Delhi 110055 714 GIRISHKHAROPP GOENKA HALL J B NAGR ANDHERI (E) MUMBAI B-27,HUDCO Colony, Near PSG Hospital, Peelamedu, Coimbatore Tamil BASEMENT, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK, VIKAS MARG

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 19721 19722 19723 19724 19725 19726 19727 19728 19729 19730 19731 19732 19733 19734 19735 19736 19737 19738 19739 19740 19741 19742 19743 19744 19745 19746 19747 19748 19749 19750 19751 19752 19753 19754 19755 CIN U65910DL1996PTC079860 U65921CH1996PTC018396 U65921DL1996PTC079859 U65921DL1996PTC079862 U65991MH1996PTC100444 U65993AS1996PTC010609 U65993DL1996PTC079855 U65999WB1996PTC080178 U67120MH1996PTC100442 U67120MH1996PTC100455 U67120DL1996PTC079877 U65921UP1996PLC020195 U65910PN1996PTC100500 U65921PB1996PTC018407 U65923RJ1996PTC012238 U65923RJ1996PTC012245 U65929DL1996PTC079905 U65993DL1996PTC079902 U65999WB1996PTC080187 U67120GJ1996PTC030017 U67120MH1996PTC100472 U67120MH1996PTC100482 U67120MH1996PTC100506 U67120WB1996PTC133073 U67120DL1996PTC079900 U67120DL1996PTC079913 U67190MH1996PTC100479 U67190MH1996PTC100493 U67190MH1996PTC100516 U67120DL1996PLC079893 U65921PB1996PTC018410 U65929KL1996PTC010516 U65999DL1996PTC121972 U67120GJ1996PTC030032 U67120GJ1996PTC030039 COMPANY NAME REG DATE TEJAS FINLEASE PRIVATE LIMITED 6/24/1996 CRYSTAL FINLEASE PRIVATE LIMITED 6/24/1996 UKLANA FINANCE AND LEASING PRIVATE 6/24/1996 VIDEO CLINIC PRIVATE LIMITED 6/24/1996 DSP BLACKROCK TRUSTEE COMPANY 6/24/1996 GOEL FINTRADE PVT LTD 6/24/1996 WEALTHCARE SECURITIES PRIVATE LIMITED 6/24/1996 ARNAV FINANCIAL SERVICES PVT.LTD. 6/24/1996 SKYBIRD TRADING PRIVATE LIMITED 6/24/1996 AAKASH FINSTOCKS PRIVATE LIMITED 6/24/1996 GLADIOLI SECURITIES PRIVATE LIMITED 6/24/1996 BIJNOR LEASING LIMITED 6/24/1996 PRAGATI FUNDS MANAGEMENTS PRIVATE 6/25/1996 NAWANSHAHAR DOABA RESORTS PRIVATE 6/25/1996 PAM FINCAP PRIVATE LIMITED 6/25/1996 R.C.JAIN INVEST. AND FIN. PRIVATE LIMITED 6/25/1996 VINDHYANCHAL FINLEASE PRIVATE LIMITED 6/25/1996 KARANDAS FINVEST PRIVATE LIMITED 6/25/1996 BRAINTRUST SECURITIES PVT.LTD. 6/25/1996 NEUROMED IMAGING CENTRE PRIVATE 6/25/1996 S.P. BROKERAGES PRIVATE LIMITED 6/25/1996 ANIL SHARES AND STOCK PRIVATE LIMITED 6/25/1996 PRABHUDAS LILLADHER FINANCIAL 6/25/1996 SERVICES PRIVATE LIMITED BAWASONS HOLDINGS PRIVATE LIMITED 6/25/1996 VAISHALI FINANCIAL SERVICES PRIVATE 6/25/1996 CELLULAR FINCAP PRIVATE LIMITED 6/25/1996 SHAILU S ARTH INVESTMENT PRIVATE 6/25/1996 SOVEREIGN GLOBAL FINANCE PRIVATE 6/25/1996 HEMDEV CORPORATE SERVICES PRIVATE 6/25/1996 SUNSHINE FINSEC AND MERCANTILE LIMITED 6/25/1996 R M A FINLEASE PRIVATE LIMITED 6/26/1996 FRIENDS SYNDICATE PRIVATE LIMITED 6/26/1996 KARNA INVESTMENTS (INDIA) PRIVATE 6/26/1996 TERRA HOLDINGS PRIVATE LIMITED 6/26/1996 TRIBHUVAN FINLEASE AND DEVELOPERS 6/26/1996 PRIVATE LIMITED ELITE FINLEASE LIMITED 6/26/1996 COMPANY ADDRESS 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi SCO 1136 37SECTOR 22 B CHANDIGARH U T Chandigarh R-649, New Rajendra Nagar New Delhi Delhi 110060 B-91, KALKAJI MAIN ROAD NEW DELHI Delhi 110091 Mafatlal Centre, 10th Floor, Nariman Point, Mumbai Maharashtra 400021 R K B Path Dibrugarh Assam 786001 FLAT NO. 34C, MIG FLATS, B BLOCK VIVEK VIHAR, PHASE-II DELHI 4A, COUNCIL HOUSE STREET KOLKATA West Bengal 700001 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 9 JIGNESH DIAMOND PREMISESCHSL GROUND FLOOR OFF 1101, NIRMAL TOWER, 26, BARAKHAMBA ROAD NEW DELHI Delhi 156 CIVIL LINES-II BIJNOR Uttar Pradesh 260811 1015 1003/319 STATION ROADGANGANAGAR ICHAL KARANJI GARSHANKAR ROAD NAWANSHAHR Punjab 144514 8/305, VIDADHAR NAGAR,JAIPUR. 302012 C Rajasthan NEAR DOSHI COAL,DAINIK NAVJYOTI PRESS ROAD, CHHAWANI. OPERATION AGAPE BHAWAN CHHAWLA VILLAGE , KANGANHEDI ROAD 2695, 3RD FLOOR, D B GUPTA ROAD, KAROL BAGH NEW DELHI 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING 403 SAKAR-IOPP GANDHIGRAM RLY STATION ELLISBRIDGE AMAR CHAMBERS, OPP HOTEL SKYLARK, CENTRAL AVENUE C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD PG 3, Rotunda Building, Mumbai Samachar Marg, Mumbai Maharashtra 400023 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO. - 402 A 69, PUSHPANJALI ENCLAVE PITAM PURA NEW DELHI Delhi 110034 41-D, POCKET-1, MIG FLATS, MAYUR VIHAR-III DELHI Delhi 110096 OFFICE NO 2 ARUN PLAZADANGE CHOWK THERGAON PUNE SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 105 VARDHAMAN CHAMBERS17-G CAWASJI PATEL STREET FORT FLAT NO.27 , PLOT NO. 22 LOCAL SHOPPING COMPLEX , NEW 692,/1,A,New Model Town HOSHIARPUR PUNJAB Punjab TANA IRINJALAKUDA P.O. TRICHUR DISTRICT Kerala 680121 MAHALAKSHMI BUILDING516 FIRST FLOOR HAVELI HAIDER QULI OPP RANMUKTESHWAR MAHADEVHANSOL AHMEDABAD Gujarat SUKHNIWAS COMPLEXOPP GADAN VISNAGAR Gujarat 384315 29 ESARABHA NAGAR LUDHIANA PUNJAB Punjab

19756 U65910PB1996PLC018413

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 19757 19758 19759 19760 19761 19762 19763 19764 19765 19766 19767 19768 19769 19770 19771 19772 19773 19774 19775 19776 19777 19778 19779 19780 19781 19782 19783 19784 19785 19786 19787 19788 19789 19790 19791 19792 19793 19794 CIN U65910PB1996PLC018414 U65921PB1996PLC018411 U65921PB1996PLC018415 U65921PB1996PLC018416 U67120DL1996PLC198793 U65910GJ1996PTC030053 U65920MH1996PTC100601 U65920MH1996PTC100610 U65991TN1996PTC035882 U67120GJ1996PTC030049 U67120HR1996PTC033168 U67120MH1996PTC100587 U67120WB1996PTC080234 U67120WB1996PTC080235 U67120DL1996PTC079941 U67120DL1996PTC079952 U67190MH1996FTC100606 U65910GJ1996PLC030042 U65991TZ1996PLC007307 U67120WB1996PLC080227 U65910AP1996PTC024469 U65993DL1996PTC079965 U65999DL1996PTC079961 U67120MH1996PTC100626 U67120MH1996PTC100669 U67120MH1996PTC100671 U67120MH1996PTC100686 U67120WB1996PTC080256 U67120WB1996PTC080266 U67120CH1996PTC018427 U67120DL1996PTC079975 U65921PB1996PLC018425 U67190DL1996PLC079986 U65910DL1996PTC079956 U65921CT1996PTC010976 U65921WB1996PTC080274 U65921DL1996PTC080017 U65993UP1996PTC020236 COMPANY NAME REG DATE NORTHERN FINCAP LIMITED 6/26/1996 ALLIED FISCAL SERVICES LIMITED 6/26/1996 ALPIC CAPITAL SERVICES LIMITED 6/26/1996 BGR FINLEASE LIMITED 6/26/1996 LAKSHMI NARSIMHA FINBIZ LIMITED 6/26/1996 DINESH FIN-CAP PRIVATE LIMITED 6/27/1996 BHAGYODAY FINANCIAL SERVICS PRIVATE 6/27/1996 STUTI FINLEASE PRIVATE LIMITED 6/27/1996 MADRAS BRINDHAVAN CHIT FUNDS PRIVATE 6/27/1996 LUSTER FINSHARE PRIVATE LIMITED 6/27/1996 HARYANA ASSIGNMENTS PVT. LTD. 6/27/1996 JHAWAR HOLDINGS PRIVATE LIMITED 6/27/1996 UNICHEM FINANCE & ENTERPRISES PVT LTD 6/27/1996 SUREKA STOCK BROKING SERVICES PVT LTD 6/27/1996 SOLAR FINANCIAL SERVICES PRIVATE 6/27/1996 LUMAX CAPLEASE PRIVATE LIMITED 6/27/1996 J. P. MORGAN ADVISORS INDIA PRIVATE 6/27/1996 HONEST CREDIT CAPITAL LIMITED 6/27/1996 PERIYAMALAI BENEFIT FUND LIMITED 6/27/1996 GODFAM INVESTMENT & FINANCE COMPANY 6/27/1996 CHAMPION LEAFIN PRIVATE LIMITED 6/28/1996 BITTOO INVESTMENT PVT. LTD. 6/28/1996 JAGRITI ELECTRONICS PVT. LTD. 6/28/1996 DHARMESH STOCK BROKING PRIVATE 6/28/1996 MERKURI FINEQUITY SERVICES PRIVATE 6/28/1996 GREEN FINANCIAL SERVICES PRIVATE 6/28/1996 METICULOUS FISCAL COMPANY PRIVATE 6/28/1996 VINAY TRADEFIN PVT.LTD. 6/28/1996 ESERVE ONLINE PRIVATE LIMITED 6/28/1996 VARSAL CREDIT CONSULTANTS PRIVATE 6/28/1996 SEARCH FINVEST PRIVATE LIMITED 6/28/1996 AVON MONEY SOLUTION INDIA LIMITED 6/28/1996 ALANKIT HEALTH CARE TPA LIMITED 6/28/1996 BAHULA FINVEST COMPANY PRIVATE 6/29/1996 PALAK TRACON PRIVATE LIMITED 7/1/1996 SURYABHA DEVELOPERS PVT LTD 7/1/1996 KANTI PRASAD FINVEST PRIVATE LIMITED 7/1/1996 ASHWANI FINANCE PRIVATE LIMITED 7/1/1996 COMPANY ADDRESS ROOM NO 546LUDHIANA STOCK EXCHANGE LUDHIANA PUNJAB 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 14-A, Roshan Lal Market , Vishwa Karma Chowk Miller Ganj , G T Road R K COMPLEXBASTI ADDA ROAD JALANDHAR PUNJAB Punjab 3390 Pusa Gate South Patel Nagar Delhi 110008 SORATHIA STEEL TRADERS80 FEET ROAD BAPURNAGAR RAJK DEVCHAND BLDG3RD DAULAT NAGAR BORIVALI EAST MUMBAI 10/12 NARAYAN NIWASJAMBULWADI 3RD FLOOR KALBADEVI ROAD NO.55-B/29 T H ROADTHANGAL CHENNAI-19 CHENNAI-19 Tamil Nadu 522 STAR CHAMBERS HARIHARCHOWK DR RAJENDRAPRASAD ROAD 20/606,DEV NAGAR,GALI NO-2,BAHADURGARH HARYANA Haryana 44 J C APARTMENT 2ND FLOORGANDHI BAG NAGPUR NAGPUR 1A ALIPORE AVENUE KOLKATA West Bengal 700027 33 BRABOURNE RDR NO 1 8TH FL KOLKATA West Bengal 700001 BT-20, SHALIMAR BAGH, DELHI Delhi 110088 110 BABAR ROAD NEW DELHI Delhi 110001 J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, Mumbai B/73, PARISHIMA, C.G. ROAD,NAVRANGPURA, AHMEDABAD. Gujarat NO.141, PANAKKAL STREET KAVERIPATINAM Tamil Nadu 635112 1/42 AZADGARH, GROUND FLOOR KOLKATA West Bengal 700040 128,KABRA COMPLEX61 M.G.ROAD SECUNDERABAD Andhra Pradesh 589 KATRA ISHWAR BHAWANKHARI BOLI NEW DELHI Delhi 589, KATRA ISHWAR, BHAWANKHARI BAOLI, NEW DELHI Delhi FLAT NO 6 AIRVIEW APARTMENTIST NEHRU ROAD VAKOLA BRIDGE 1005-B PANCHRATNAMAMA PARMANAND MARG MUMBAI Room No -5 ,The New Hetal Appt. 1st Floor, N .S. Road,Mulund (W) 107/108, 1ST FLOOR, REGENT CHAMBERS, NARIMAN POINT MUMBAI 21 HEMANTA BASU SARANIHARE ST KOLKATA West Bengal 700001 21,HEMANTA BASU SARANI, CENTRE POINT, 3RD FLOOR, R.NO. 317 516SECTOR 15 A CHANDIGARH UT Chandigarh B-45, INDER PURI NEW DELHI Delhi 110012 AKALSAR ROADMOGA PUNJAB Punjab 205-208, ANARKALI MARKET, JHANDEWALAN EXTN NEW DELHI Delhi 428 RAJENDRA JAINA TOWERCOMMUNITY CENTRE PLOT NO-18 25 MAHALAXMI CLOTH MARKET PANDRI RAIPUR Chhattisgarh 3B MADAN STREET P S BOW BZAR CALCUTTA West Bengal 700072 204, 2nd FLOOR, ABHINASH MANSION, MAIN JOSHI ROAD NEW DELHI 40/42 NAYA CHOWKPARADE KANPUR UTTAR PRADESH Uttar

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 19795 19796 19797 19798 19799 19800 19801 19802 19803 19804 19805 19806 19807 19808 19809 19810 19811 19812 19813 19814 19815 19816 19817 19818 19819 19820 19821 19822 19823 19824 19825 19826 19827 19828 19829 CIN U65993WB1996PTC080276 U67120MH1996PTC100727 U67120DL1996PTC080014 U67120KA1996PTC020721 U65910DL1996PTC080042 U67120MP1996PTC010984 U67120DL1996PTC080067 U65910GJ1996PLC030097 U65991UP1996PLC020428 U65192KA1996PTC020736 U65910GJ1996PTC030111 U65910MH1996PTC100755 U65921DL1996PTC080075 U65991TN1996PTC035955 U65993TN1996PTC035942 U65999WB1996PTC080330 U67120MH1996PTC100752 U67120MH1996PTC100758 U67120MH1996PTC100765 U67120OR1996PTC011931 U67120KA1996PTC020741 U67190MH1996PTC100760 U65910GJ1996PLC030120 U65910DL1996PLC230378 U65910MH1996PLC100754 U65192UP1996PTC020270 U65921DL1996PTC080121 U65929DL1996PTC080137 U65993DL1996PTC080132 U65993DL1996PTC080136 U65991TN1996PLC035972 U65993TN1996PLC035964 U65993TN1996PLC035965 U67120MP1996PLC010987 U65192UP1996PTC020280 COMPANY NAME REG DATE SNA FINVEST PVT LTD 7/1/1996 NIRBHAY ENTERPRISES PRIVATE LIMITED 7/1/1996 KEY FINSEC PRIVATE LIMITED 7/1/1996 B.M.S INVESTMENTS PRIVATE LIMITED 7/1/1996 SURYAKIRAN FINLEASE PRIVATE LIMITED 7/2/1996 AVANTE FINSEC AND MARKETING PRIVATE 7/2/1996 KANT FINCAP PRIVATE LIMITED 7/2/1996 IMAGE CAPLEASE LIMITED 7/2/1996 SHRI PARSWA FINVEST LIMITED 7/2/1996 BIGTEC PRIVATE LIMITED 7/3/1996 SKILPAN FINVEST PRIVATE LIMITED 7/3/1996 WONDER LEASING AND FINANCE PRIVATE 7/3/1996 MAHODARI FINVEST COMPANY PRIVATE 7/3/1996 GREEN HILLS CHITS PRIVATE LIMITED 7/3/1996 FARIQ SECURITIES (INDIA) PRIVATE LIMITED 7/3/1996 SARAFF INVESTMENT & FINANCE CO PVT LTD 7/3/1996 KANDLA EQUITIES PRIVATE LIMITED 7/3/1996 TATVIKA HOLDINGS PRIVATE LIMITED 7/3/1996 OM MAHALAXMI FINANCE PRIVATE LIMITED 7/3/1996 SAMBANDH FINSERVE PRIVATE LIMITED 7/3/1996 CASCADE SYSTEMS & COMMUNICATIONS 7/3/1996 PRIVATE LIMITED SHUBHAMJAY FINCON PRIVATE LIMITED 7/3/1996 ATLAS LEASE AND FINANCE LIMITED 7/3/1996 STAN CAPITAL LIMITED 7/3/1996 REVIEW FINANCE LIMITED 7/3/1996 SUPARSHI CONSULTANTS PRIVATE LIMITED 7/4/1996 JAY KAY DEE HEALTHCARE PRIVATE LIMITED 7/4/1996 D.V. K FIN-SEC PRIVATE LIMITED 7/4/1996 PLAZA FINCAP PRIVATE LIMITED 7/4/1996 SHATABDI LEAPROFIN PRIVATE LIMITED 7/4/1996 CHROME PEOPLE BENEFIT FUND LIMITED 7/4/1996 D.I. PROPERTIES LIMITED 7/4/1996 GEETEE ESTATES LIMITED 7/4/1996 A.B.LEASING AND FINANCE LIMITED 7/4/1996 GANGOTRI HOUSING AND FINANCE 7/5/1996 COMPANY PRIVATE LIMITED RISHUBH HEALTH AND LIFESTYLE PRIVATE 7/5/1996 COMPANY ADDRESS 8/1, LAL BAZAR STREET MEZANNINE FLOOR, ROOM NO-20, BIKANER OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, RZ-D-27, NIHAL VIHAR NANGLOI NEW DELHI Delhi 110041 NO.17/3,HARRIS ROAD,BENSON TOWN,BANGALORE KARNATAKA. 43/1 RAJPUR ROAD CIVIL LINES DELHI Delhi 110054 509, CITY PLAZA 564, M.G. ROAD INDORE Madhya Pradesh 452002 306 TAJ APARTMENTS, 2 FACTORY ROAD RING ROAD NEW DELHI B-73, PARISHIMA, C.G.ROAD,NAVRANGPURA, AHMEDABAD Gujarat 118 MANAS NAGAR SHAHGANJ AGRA AGRA Uttar Pradesh 282010 2nd Floor, Golden Heights 59th 'C' Cross, 4th 'M' Block, Rajajinagar F/9 BIJAL APTS PANCHWATIMARG NR LAW GARDEN ELLISBRIDGE A.P DEOLALI-PRAVARATAL.RAHURI AHMEDNAGAR Maharashtra 383, IIND FLOOR, RAJENDRA'S ANUVARAT TOWER, 29-30, COMMUNITY 56,MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS;11 MADRAS;11 193 (OLD NO. 141), ANNA SALAI OPPOSITE TO TNEB & NEAR L.I.C. MAIN 9 ROOP CHAND ROY STREET1 ST FLOOR KOLKATA West Bengal 36/37 MITTAL CHAMBERSNARIMAN POINT MUMBAI Maharashtra 510 KESHAVA BUILDINGBANDRA KURLA COMMERCIAL COMPLEX 14 RADHA RAMAN Near HDFC Bank, Dahisar Pool, Dahisar West Mumbai JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION NO.917, 42ND CROPSS, 3RD BLOCKRAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 104, GAYATRILOK APARTMENT, NEAR NAGPUR NAGRIK SAHKARI MONALISA COMPLEX, (CELLER)AMBAWADI CIRCLE, AHMEDABAD 6 9-A ROSE ENCLAVECOLLEGE ROAD LUDHIANA PUNJAB Punjab 6-C AGARWAL HOUSE D ROADCHURCHGATE MUMBAI E 295KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282004 C-3/199 JANAK PURI NEW DELHI Delhi 110058 115-A HARI NAGAR ASHRAM CHOWK DELHI Delhi 151, KAILASH HILLS, EAST OF KAILASH NEW DELHI Delhi 110065 101, 1ST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT SHOP.NO.9,BLOCK A-1,MAHALSKHMI APARTMENTS SECRETARIAT DALMIAPURAMTIRUCHIRAPALLI TIRUCHIRAPALLI TIRUCHIRAPALLI DALMIAPURAMDALMIAPURAM TRICHY TRICHY Tamil Nadu 621651 E-2/316, ARERA COLONY BHOPAL Madhya Pradesh 462016 GANGOTRI NAGARREWA ROAD NAINI ALLAHABAD UTTAR PRADESH Uttar Pradesh 128/174 K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar

19830 U65192UP1996PTC020284

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 19831 19832 19833 19834 19835 19836 19837 19838 19839 19840 19841 19842 19843 19844 19845 19846 19847 19848 19849 19850 19851 19852 19853 19854 19855 19856 19857 19858 19859 19860 19861 19862 19863 19864 19865 19866 CIN U65921CH1996PTC018458 U65922DL1996PTC080149 U65929DL1996PTC080139 U67120DL1996PTC080146 U67190MH1996PTC100795 U67190TN1996PTC035987 U65910AP1996PLC024544 U65910GJ1996PLC030152 U65910GJ1996PLC030154 U65991TN1996PLC035993 U67120RJ1996PLC012297 U65929DL1996PTC080184 U65991TN1996PTC036001 U67120WB1996PTC080360 U67120DL1996PTC080171 U67120DL1996PTC080194 U65993DL1996PLC080169 U65910GJ1996PTC030172 U65910PB1996PTC018476 U65920MH1996PTC100813 U65923DL1996PTC080196 U65993WB1996PTC080402 U67120MH1996PTC100832 U67120MH1996PTC100845 U67120DL1996PTC080201 U67190DL1996PTC080226 U67120DL1996PLC080203 U67120RJ1996PLC018670 U67190GJ1996PLC030174 U65192WB1996PTC134124 U65900DL1996PTC080254 U65920MH1996PTC100905 U65999RJ1996PTC012317 U65999WB1996PTC080415 U67120MH1996PTC100872 U67120DL1996PTC080250 COMPANY NAME REG DATE OSCAR FINANCIAL SERVICES PRIVATE 7/5/1996 CABANA HOUSING FINANCE PRIVATE 7/5/1996 SAYA FINLEASE PRIVATE LIMITED 7/5/1996 KHUSHDIL SECURITIES PRIVATE LIMITED 7/5/1996 RADHARAM CONSULTANCY PRIVATE LIMITED 7/5/1996 PENAR ENTERPRISES PRIVATE LIMITED 7/5/1996 SOMA TECHNOLOGIES LIMITED 7/5/1996 VIR FINSTOCK LIMITED 7/5/1996 BHATIA FINSTOCK LIMITED 7/5/1996 PURASAIWAKKAM GANGATHEESWARAR 7/5/1996 BENEFIT FUND LIMITED LOK VIKAS CAPITAL LIMITED 7/5/1996 JANAK FINANCE & LEASING PRIVATE LIMITED 7/8/1996 SHRI SIVASAKTHI CHIT FUND PRIVATE 7/8/1996 LARS SECURITIES PVT LTD 7/8/1996 SUPERSOUND ELECTRONICS INDIA PRIVATE 7/8/1996 A.M. BUILDTECH PRIVATE LIMITED 7/8/1996 AVS FINCAP LIMITED 7/8/1996 DHANVARSHA FINCAP PRIVATE LIMITED 7/9/1996 MAHADEV FINVEST PRIVATE LIMITED 7/9/1996 WINGROWTH FINANCE PRIVATE LIMITED 7/9/1996 SCINTILLA SECURITIES PRIVATE LIMITED 7/9/1996 MEGACITY VINIYOG PVT LTD 7/9/1996 BLUE CHIPS CORPORATE SERVICES PRIVATE 7/9/1996 DRENUM INVESTMENTS PRIVATE LIMITED 7/9/1996 VANCHAL FINVEST PRIVATE LIMITED 7/9/1996 PERPETUAL FINVEST-LEASE PRIVATE 7/9/1996 URVASHI FINVEST LIMITED 7/9/1996 RITIKA CAPITALS LIMITED (TRANSFERRED 7/9/1996 FROM WEST BENGAL) SHREE SURGOVIND REALTORS LIMITED 7/9/1996 OJASVI MOTOR FINANCE PRIVATE LIMITED 7/10/1996 NOUVELLE CREDITS PRIVATE LIMITED 7/10/1996 CORAL FINTRADE PRIVATE LIMITED 7/10/1996 VIVEK STOCK BROKERS PRIVATE LIMITED 7/10/1996 NIRLON TRADE & FINANCE PVT LTD 7/10/1996 ANGEL COMMODITIES BROKING PVT LTD 7/10/1996 LALIMA FINVEST PRIVATE LIMTED 7/10/1996 COMPANY ADDRESS 1702/-B CHANDIGARH U T Chandigarh 6, M.J. BLDG. BHAGIRATH PLACE, CHANDNI CHOWK, DELHI Delhi 123 Pocket 1 Jasola New Delhi Delhi 110025 369, Pocket C - 8, SECTOR-8, ROHINI ROHINI DELHI DELHI Delhi 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, 71, III MAIN ROAD,KASTURBA NAGAR, ADYAR, MADRAS:20. Tamil PLOT NO 14, AVENUE 4, BANJARA HILLS, HYDERABAD Andhra 6,3RD FLOOR,VEEMURTI COMPLEX, OPP.GURUKULTOWER, BUNDER ROAD,OPP.PUNJAB NATIONAL BANK,MANDVI,KUTCHH I FLOOR, 101, VELLALA ST,PURASAVAKKAM, MADRAS;84. TAMILNADU Tamil Nadu 600084 3-F-1, SHIVANAND MARG,MALVIYA NAGAR, JAIPUR Rajasthan PARSVNATH METRO TOWER, NEAR SHAHDARA METRO STATION, 160, SIKIL RAJA STREET,RAMANATHAPURAM 623501 53A, MIRZA GHALIB STREET, KOLKATA West Bengal 700016 316, SUNEJA TOWER-II DISTRICT CENTRE, JANAK PURI NEW DELHI 1/38, GEETA COLONY, NEW DELHI Delhi D-26, NIHAL VIHAR, OPP. R.S. PUBLIC SCHOOL, NIHAL VIHAR Delhi 409 SPAN TRADE CENTRE- PALDI AHMEDABAD Gujarat 380007 139NEW CLOTH MARKET AMRITSAR PUNJAB Punjab SHOP No.7,"C" WING, GOLD MIST, NEXT TO TERA PANTH BHAVAN, A-241, OKHLA PHASE-I, NEW DELHI Delhi 110020 6 ROYD STPS BEHALA KOLKATA West Bengal 700016 13-B PUSHPAKUNJ COM COMPLEXCENTRAL BAZAR RD RAMDAS PETH 5/35 ANAND NAGARBSES ROAD SANTACRUZ (E) MUMBAI I-341, Karampura, New Delhi Delhi 110015 801 INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI 2 J, 2ND FLOOR, DCM BUILDING BARAKHAMBA ROAD NEW DELHI 7/5, KHANDELWAL TOWERS,SECTOR-1,VIDHYADHAR NAGAR, JAIPUR JAIPUR Rajasthan 403 ABHIJEET-1 MITHAKHALISIX ROADS 6 AHMEDABAD Gujarat 5 ,MANGO LANE 2ND FLOOR , ROOM NO - 214 KOLKATA West Bengal 4316/17 3 RDSAINI MARKET BG ROAD SADAR BAZAR NEW DELHI A-11 COMET CRYSTAL PLAZA1ST FLOOR NEW LINK RD ANDHERI WEST S-14, MAHAVEER NAGAR,TONK ROAD, JAIPUR JAIPUR Rajasthan 29B RABINDRA SARANI KOLKATA West Bengal 700073 G-1 AKRUTI TRADE CENTRE ROADNO -7 MIDC MUMBAI Maharashtra FLAT NO 206 4832/24, ANSARI ROAD, DARYA GANJ NEW 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 19867 19868 19869 19870 19871 19872 19873 19874 19875 19876 19877 19878 19879 19880 19881 19882 19883 19884 19885 19886 19887 19888 19889 19890 19891 19892 19893 19894 19895 19896 19897 19898 19899 19900 19901 19902 CIN U67190WB1996PTC080413 U65910GJ1996PLC030180 U65910RJ1996PLC012312 L67120MH1996PLC192090 U65900MH1996PTC100919 U65920MH1996PTC100911 U65921MP1996PTC011000 U65921MP1996PTC011001 U65921CH1996PTC018488 U65921CH1996PTC018489 U65923MH1996PTC100922 U65999WB1996PTC080442 U67120MH1996PTC100918 U67120MH1996PTC100932 U67120DL1996PTC080306 U67120DL1996PTC080307 U67120DL1996PLC080305 U65192UR1996PTC020313 U65900MH1996PTC101019 U65910AP1996PTC024637 U65910MH1996PTC100978 U65910RJ1996PTC012331 U65921MP1996PTC011004 U67120AP1996PTC024627 U67120GJ1996PTC030188 U67120UP1996PTC044971 U67120MH1996PTC100966 U67120MH1996PTC100975 U67120DL1996PTC080343 U65921AS1996PLC004812 U65921PB1996PLC018496 U65993RJ1996PLC012332 U65192UP1996PTC020319 U65910PN1996PTC101040 U65910DL1996PTC080355 U65920MH1996PTC101072 COMPANY NAME REG DATE SWARNARATNA SECURITIES PVT.LTD. 7/10/1996 GIRIRAJ FINCAP LIMITED 7/10/1996 WELCOME FINLEASE LIMITED 7/10/1996 FUTURE VENTURES INDIA LIMITED 7/10/1996 RAVISHA FINANCIAL SERVICES PRIVATE 7/11/1996 NISHANT INFIN PRIVATE LIMITED 7/11/1996 VATSALYA FINVEST PRIVATE LIMITED 7/11/1996 URVASHI WORLD WIDE PRIVATE LIMITED 7/11/1996 PUNJ STAR FINVEST PRIVATE LIMITED 7/11/1996 B I FINVEST PRIVATE LIMITED 7/11/1996 ANIKET TRADERS PRIVATE LIMITED 7/11/1996 SHASHANK FINVEST PVT LTD 7/11/1996 TULIP CORPORATE SERVICES PRIVATE 7/11/1996 MARRIOTT FINANCIAL SERVICES PRIVATE 7/11/1996 RAJA COMPONENTS PRIVATE LIMITED 7/11/1996 FORE SQUARE RETAIL PRIVATE LIMITED 7/11/1996 UPHAR FINVEST LIMITED 7/11/1996 JANARDHAN GREEN ACRES PRIVATE LIMITED 7/12/1996 KNIGHT FINANCIAL SERVICES PRIVATE 7/12/1996 MOUNIKA FINANCE AND LEASING PRIVATE 7/12/1996 CHOKHANI LEASING AND FINANCE PRIVATE 7/12/1996 MINTA FINELEASE PRIVATE LIMITED 7/12/1996 DEVSHREE HOLDINGS AND PROPERTIES 7/12/1996 PRIVATE LIMITED GITA FINVEST PRIVATE LIMITED 7/12/1996 KANVEL SHARE BROKERS PRIVATE LIMITED 7/12/1996 GENUINE STOCK BROKERS PRIVATE LIMITED 7/12/1996 FAIRFAITH HOLDINGS PRIVATE LIMITED 7/12/1996 PRECIOUS REALITIES AND INVESTMENT 7/12/1996 PRIVATE LIMITED HELP-LINE SECURITIES PRIVATE LIMITED 7/12/1996 BETALA MOTOR FINANCE LIMITED 7/12/1996 SIMAR HIRE PURCHASE LIMITED 7/12/1996 BHARTI SYNTEX LIMITED 7/12/1996 MAUZAMPURIA FINANCIAL SERVICES 7/15/1996 LINK TRAINING SERVICES PRIVATE LIMITED 7/15/1996 YIESHU FINANCE AND INVESTMENT PRIVATE 7/15/1996 GHALLA BHANSALI CONSULTANCY PRIVATE 7/15/1996 COMPANY ADDRESS 3A HARE STREET, 4TH FLOOR, HARE STREET KOLKATA West PARABAZAR,RAIYANAKA TOWER, RAJKOT Gujarat D-4,KRISHNA NAGAR IST, OPP. GANDHI NAGAR CROSSING,TONK Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Office no.1001/2,10th Floor,Atlanta Centre, Opp.Udyog Bhavan,Sonawala 7 TALDHVAJ BHAVANOFFICE NO 1 3RD PANJARAPOLE LANE 9/3 SOUTH HARSIDDHI, N R GARDEN, INDORE Madhya Pradesh 305 / D / S-3, SCH. NO. 78, INDORE Madhya Pradesh 452010 SCO 39 40 BSECTOR 17 C CHANDIGARH U T Chandigarh SCO 39 40 BSECTOR 17 C CHANDIGARH UT Chandigarh 229 PRATIK ARCADE TATA ROADNO 2 OPERA HOUSE MUMBAI 16 INDIA EXCHANGE PLACE, 3RD FLOOR, N -14 KOLKATA West UNIT NO 611, 6TH FLOOR,MAKER CHAMBERS 5 NARIMAN POINT 1602 - B, VIDEOCON TOWER, THAKUR COMPLEX KANDIVLI (E) A-2/6 JEEVAN JYOTI APARTMENT PITAM PURA NEW DELHI Delhi 4/1, FIRST FLOOR EAST PATEL NAGAR NEW DELHI Delhi 110008 T-220, IIND FLOOR SAVITRI NAGAR MALVIYA NAGAR NEW DELHI 14GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI Maharashtra FLAT NO.106, PLOT NO.110,HANUMAN MANSION SRINAGAR COLONY, 306 KAKAD CHAMBER132 DR A B ROAD WORLI BOMBAY 209 SUBHAM APARTMENTS11-A NEW FATEHPURA UDAIPUR DEVSHREE CINEMA- COMPOUND, INDORE Madhya Pradesh 452001 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD 13 KRISHNA SOCIETYOPP ELLISBRIDGE GYMKHANA ELLISBRIDGE 49A, JAGANNATH PURI MATHURA Uttar Pradesh 281001 46 WADIA BUILDING 2ND FLOOR98 CAWASJI PATEL STREET FORT 201, PALLAVI CHS LTD., TATA COLONY, OFF NAVGHAR ROAD, MULUND EAST MUMBAI Maharashtra 400081 301, PRAKASH DEEP-7 TOLSTOY MARG NEW DELHI Delhi 110001 S R C B ROAD, FANCY BAZAR KAMRUP GUWAHATI Assam 781001 18 GUJRAT COMPLEXIST FLOOR JYOTI CHOWK JALANDHAR Punjab 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA PUR ROAD 49/13GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 646/2 KOKANE NAGAR PACHIRKALEWADI PUNE Maharashtra 411017 A-46, 2ND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] 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 19903 19904 19905 19906 19907 19908 19909 19910 19911 19912 19913 19914 19915 19916 19917 19918 19919 19920 19921 19922 19923 19924 19925 19926 19927 19928 19929 19930 19931 19932 19933 19934 19935 19936 19937 19938 19939 CIN U65993DL1996PTC080369 U67120MH1996PTC101025 U67120WB1996PTC080455 U67120WB1996PTC080457 U67120WB1996PTC080472 U67120DL1996PTC080373 U65921PB1996PLC018501 U65922MH1996PLC101035 U67120AP1996PLC024652 U65910MH1996PTC101117 U65921WB1996PTC080492 U65921DL1996PTC080388 U65921DL1996PTC080391 U67120WB1996PTC080480 U67120DL1996PTC080385 U67120DL1996PTC080386 U67120DL1996PTC080387 U67120DL1996PTC080398 U67120DL1996PTC080411 U67120RJ1996PLC012341 U65192UP1996PTC020331 U65910MH1996PTC101164 U65910PN1996PTC101188 U67120GJ1996PTC030222 U67120MP1996PTC011021 U67120MP1996PTC011022 U67120MH1996PTC101170 U67120WB1996PTC080496 U67120HR1996PTC037898 U65910DL1996PTC080445 U65910DL1996PTC080462 U65910DL1996PTC080457 U65921PY1996PTC001240 U65921PB1996PTC018527 U65923MH1996PTC101201 U65923GJ1996PTC056051 U65993MH1996PTC101204 COMPANY NAME REG DATE AKIN FINVEST SECURITIES PRIVATE LIMITED 7/15/1996 KALINDI INFIN PRIVATE LIMITED 7/15/1996 KEYNOTE SECURITIES PVT LTD 7/15/1996 LONG RANGE FINANCE & LEASING COMPANY 7/15/1996 OM NORTH EAST PROJECTS PRIVATE 7/15/1996 PARTICULAR MANAGE FINLEASE (INDIA) 7/15/1996 PRIVATE LIMITED JIWAN METAFINS LIMITED 7/15/1996 SWAGAT HOUSING FINANCE COMPANY 7/15/1996 NILESH SHARE BROKERS LIMITED 7/15/1996 SEWAGRAM CAPITAL PRIVATE LIMITED 7/16/1996 SHREEKUNJ SECURITIES PVT LTD 7/16/1996 SHIV KRAFTPAPER PRIVATE LIMITED 7/16/1996 PARWARDIGAR FINPORT PRIVATE LIMITED 7/16/1996 ADOLF CREDIT PVT.LTD. 7/16/1996 SHREE SWASTIK MOTOR FINANCE PRIVATE 7/16/1996 DIVYASHAKTI FINVEST PRIVATE LIMITED 7/16/1996 KARTIKEYSHYAM FINVEST PRIVATE LIMITED 7/16/1996 GRANADA FINVEST PRIVATE LIMITED 7/16/1996 PAHWA (HOLDINGS) PRIVATE LIMITED 7/16/1996 VEXIL SECURITIES LIMITED 7/16/1996 GODHA FINANCE PRIVATE LIMITED 7/17/1996 SNIDKAP FINANCE PRIVATE LIMITED 7/17/1996 LOTUS SREE FILCO PRIVATE LIMITED 7/17/1996 D.S. INTEGRATED FINSEC PRIVATE LIMITED 7/17/1996 RALLIS COMMERCIAL PRIVATE LIMITED 7/17/1996 SKYLINE AGRO PRIVATE LIMITED 7/17/1996 BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED 7/17/1996 ABINANDAN HOLDINGS PVT LTD 7/17/1996 ASIAN THAI FOODS & INVESTMENT PRIVATE 7/17/1996 UMANATH FINVEST PRIVATE LIMITED 7/18/1996 SHYAM COMMODITIES PRIVATE LIMITED 7/18/1996 SPUTNIK FINLEASE AND PORTFOLIO PRIVATE 7/18/1996 PUDHUVAI GENERAL FINANCE PRIVATE 7/18/1996 BRAR INVESTMENTS PRIVATE LIMITED 7/18/1996 AKASH FINVEST PRIVATE LIMITED 7/18/1996 STOSEC FINTRADE PRIVATE LIMITED 7/18/1996 INFIN PROPERTIES PRIVATE LIMITED 7/18/1996 COMPANY ADDRESS G-20 DEWAN HOUSE AJAY ENCLAVE, SUBHASH NAGAR NEW DELHI 15/16 VEERENDRA METAL INDLESTATE SAKIN VIHAR ROAD ANDHERI 12 INDIA EXCHANBGE PLACE3RD FLOOR KOLKATA West Bengal 32 ,EZRA STREET, R. NO- 808 KOLKATA West Bengal 700001 19, R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR 307 DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 JIWAN HOUSE AHATA NAND PURICYCLE MARKET GILL ROAD A-2/302, LARAM CENTRE OPP. RAILWAY STATION, ANDHERI (WEST) 103, MITTAL CHABES,M.G.ROAD, SECUNDERABAD ANDHRA 107, OLD NANDANVAN, NAGPUR, NAGPUR Maharashtra 440009 4A, COUNCIL HOUSE STREET KOLKATA West Bengal 700001 29A KEWAL PARK EXTN. AZADPUR NEW DELHI Delhi 110033 FLAT NO 7SECTOR -1 POCKET 3 DWARKA NEW DELHI Delhi 110075 SHIVAM CHAMBER, 4TH FLOOR, 53, SYED AMIR ALI AVENUE BASEMENT, 37 VEER SAVARKAR BLOCK VIKAS COMPLEX, VIKAS FLAT NO 7SECTOR - 1 POCKET -3 DWARKA NEW DELHI Delhi 110075 FLAT NO 7SECTOR 1 POCKET 3 DWARKA NEW DELHI Delhi 110075 D-984 NEW FRIENDS COLONY NEW DELHI DELHI Delhi 110065 RAJPUR ROAD DELHI DELHI Delhi 110054 339-A, TALWANDI, KOTA Rajasthan 10 TULSI ENCLAVEOPP DR. N N AGARWAL PROFESSOR COLONY HARI 7 SHANKAR PRAKASHRAJAWADI ROAD 7 GHATKOPAR EAST C-4 SWOJAS COMPLEX,SANQHVINAGAR NEAR ITI AUNDH PUNE "ARIHANT", SHRAMJIVI SOCIETY, OPP. ANDH MAHILA VIKAS GRUH, 20, DAWA BAZAR 4TH FLOORR.T.N.MARG INDORE. (M.P.) M.P. 2nd FLOOR, BADSHA PLAZA WRIGHT TOWN JABALPUR Madhya 1st Floor, Vibgyor Towers, Plot No.62, 'G' Block Bandra Kurla Complex, 3-B DARPANARAYAN TAGORE STREET KOLKATA West Bengal 39A, MADHYA MARG, GROUND FLOOR, DLF II GURGAON Haryana 1674, LOTHIAN ROAD, KASHMERE GATE, DELHI Delhi 110006 2656/57, Ist FLOOR NAYA BAZAR DELHI Delhi 110006 354 KOHAT ENCLAVE PITAMPURA NEW DELHI Delhi 110034 OLD NO.87, NEW NO.53,III CROSS ST., VENKATA NAGAR, BRAR COMPLEXMOGA ROAD, BAGHAPURANA, Punjab 705, B Wing, Mago Param Tower 100-D, J.S.S. ROAD, OPERA HOUSE 501 A, JEEVANDEEP COMPLEX RING ROAD SURAT Gujarat 395002 GR FLOOR OLD CHANDAN NIVASANDHERI KURLA ROAD ANDHERI

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 19940 19941 19942 19943 19944 19945 19946 19947 19948 19949 19950 19951 19952 19953 19954 19955 19956 19957 19958 19959 19960 19961 19962 19963 19964 19965 19966 19967 19968 19969 19970 19971 19972 19973 19974 19975 19976 CIN U65993WB1996PTC080519 U65999MH1996PTC101224 U67120MH1996PTC101256 U67120DL1996PTC080463 U67190MH1996PTC101228 U67190RJ1996PTC012352 U65910DL1996PLC080466 U65910DL1996PLC080468 U65921DL1996PLC080470 U65910AP1996PTC024700 U65929DL1996PTC080512 U65929DL1996PTC080531 U67120MH1996PTC101269 U67120DL1996PTC080503 U67120DL1996PTC080516 U67190MH1996PTC101283 U67190MH1996PTC101302 U65922HP1996PTC018532 U67120DL1996PTC080547 U67120DL1996PTC080552 U67120DL1996PTC080556 U67120DL1996PTC080563 U67190DL1996PTC080550 U65923MP1996PLC011039 U65991TN1996PLC036129 U65993PB1996PLC018533 U65910AP1996PTC024735 U65910GJ1996PTC030272 U65921DL1996PTC176820 U65929DL1996PTC080579 U67120GJ1996PTC030268 U65991TN1996PLC036142 U65929WB1996PTC138106 U65929DL1996PTC080623 U65991WB1996PTC080578 U65993RJ1996PTC012364 U65993WB1996PTC080572 COMPANY NAME REG DATE CHAKRESH HOLDINGS PVT LTD 7/18/1996 KALYANI BROKING AND SECURITIES PRIVATE 7/18/1996 LA-CAP FINANCIAL SERVICES PRIVATE 7/18/1996 RADEX FINANCIAL SERVICES PRIVATE 7/18/1996 MANDHANA FINANCIAL SERVICES PRIVATE 7/18/1996 SHRI SAI PROFIN PRIVATE LIMITED 7/18/1996 PELICON FINANCE AND LEASING LTD 7/18/1996 FINAGE LEASING AND FINANCE (INDIA) 7/18/1996 RAVLAK FINANCING AND LEASING LIMITED 7/18/1996 UNICOM INVESTMENTS PRIVATE LIMITED 7/19/1996 FUNNY TIME FINVEST PRIVATE LIMITED 7/19/1996 LONG TERM FINVEST & LEASING PRIVATE 7/19/1996 TJ STOCK BROKING SERVICES PRIVATE 7/19/1996 A T INVOFIN INDIA PRIVATE LIMITED 7/19/1996 VESTAL CORPORATE SERVICES PRIVATE 7/19/1996 LA-SEC FINANCIAL SERVICES PRIVATE 7/19/1996 BIZ WORLD INTERNATIONAL INVESTMENT 7/19/1996 AND SECURITIES COMPANY PRIVATE GOLF LINK FINANCE AND RESORTS PRIVATE 7/22/1996 KOLKATTA JEWELLERS PRIVATE LIMITED 7/22/1996 ADIKA CAPITAL SERVICES PRIVATE LIMITED 7/22/1996 G4S CORPORATE SERVICES (INDIA) PRIVATE 7/22/1996 GOODWORTH BUILD INVEST PRIVATE 7/22/1996 ANUNJ CONSULTANTS PRIVATE LIMITED 7/22/1996 DSP FINPRINT LIMITED 7/22/1996 S.R. BENEFIT FUND LIMITED 7/22/1996 SHREE BARAH INVESTMENTS LIMITED 7/22/1996 MADDULA FINANZ PRIVATE LIMITED 7/23/1996 JANAK FINCORP PRIVATE LIMITED 7/23/1996 CHHARIA HOLDINGS PRIVATE LIMITED 7/23/1996 MITTAL FINCAP PRIVATE LIMITED 7/23/1996 PUNIT STOCKS PRIVATE LIMITED 7/23/1996 PARKKAVI BENEFIT FUND LIMITED 7/23/1996 PURE GOLD FINANCE PRIVATE LIMITED 7/24/1996 GOODLUCK AUTO FINANCE PRIVATE LIMITED 7/24/1996 VARUN SHARE MANAGEMENT PVT LTD 7/24/1996 UMRAVMAL VIMAL DEVELOPERS PRIVATE 7/24/1996 MISA FINVEST PVT LTD 7/24/1996 COMPANY ADDRESS 14/3/1 SOVARAM BYSACK STREET KOLKATA West Bengal 700007 1103 A/B LAKAKI ROADNEAR MODEL COLONY SHIVAJI NAGAR PUNE MACHINERY HOUSE 2 ND FR OR11BURJORJI BHARUCHA MARG FORT 19-B, POCKET-B, MAYUR VIHAR PHASE-II NEW DELHI Delhi 110091 28 A 35 MINT ROAD2ND FLOOR OPP G P O FORT MUMBAI 305-A, CIRCLE VIEW APARTMENT,169, FATEHPURA, UDAIPUR 104- A SINGLE STOREY RAMESH NAGAR NEW DELHI Delhi 110015 106 PALCO HOUSE T-10 MAIN ROAD PATEL NAGAR NEW DELHI 4530-A 7126 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 202, AMARCHAND SHARMA COMPLEX,S.D.ROAD, SECUNDERABADB-2/327-328, SECTOR-6, ROHINI, DELHI Delhi 110085 4/872, Gali No. 9, Bhola Nath Nagar, Shahdara NEW DELHI Delhi 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT A-60,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 205,JAGDAMBA TOWER, 13, PREET VIHAR, COMM. COMPLEX, NEW 56, ABDUL REHMAN STREET, ZAVERI HOUSE, - MUMBAI Maharashtra 5/C, TRISHLA,122, SHEIKH MEMON STREET, BOMBAY 400 002. MUMBAI Maharashtra RAI BUILDINGDHALI SHIMLA HIMACHAL PRADESH Himachal Pradesh A-15, IST FLOOR, ANNEXE MAIN, HAUZ KHAS, NEW DELHI Delhi E-205 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi C/O PERFECT ACCOUNTING & SHARES SERVICES PVT. LTD. E-20, 1ST 13/347, GEETA COLONY, NEW DELHI Delhi 110031 SANDHYA PRAKASH BHAWAN, MALVIYA NAGAR, BHOPAL Madhya 42, BAZAAR ST,THIRUKALUKUNDRAM: 603 109, CHENGAI MGR DT 46, Block-Y, Rishi Nagar, Ludhiana Punjab 141001 25/217,FORT ROAD, MACHILIPATNAM MACHILIPATNAM Andhra 24,THAKKAR BAPUNAGARNR.AYURVEDIC COLLEGE, PANI 2, GUJRAT VIHAR, VIKAS MARG NEW DELHI Delhi 110092 C/O SHREE BALAJI HOUSE, C-13 OLD GOBINDPURA PARVANA ROAD 29-A DHANLAXMI SOCIETYOPP GOPAL TOWER MANINAGAR B1 GROUND FLOOR, ADHAVAARESIDENCY & COMMERCIAL COMPLEX No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani Street 29/106, BHIKAM SINGH ROAD,VISHWASH NAGAR, SHAHDARA DELHI 18 MULLICK STREET, 2ND FLOOR, KOLKATA West Bengal 700007 RATAN JAJAM, GHER KILEDAR, BAJAJ KHANA, TONK Rajasthan 1st Floor, Room No. F-49, Kamalalaya Centre Premises No. 156A, Lenin

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 19977 19978 19979 19980 19981 19982 19983 19984 19985 19986 19987 19988 19989 19990 19991 19992 19993 19994 19995 19996 19997 19998 19999 20000 20001 20002 20003 20004 20005 20006 20007 20008 20009 20010 CIN U65993WB1996PTC080574 U67120AP1996PTC024753 U67120AP1996PTC024754 U67120MH1996PTC101345 U67120RJ1996PLC012371 U65910GJ1996PTC030287 U65910KL1996PTC010580 U65921CT1996PTC011054 U65923DL1996PTC080645 U65929DL1996PTC080662 U65991TN1996PTC036168 U65993WB1996PTC080607 U65999WB1996PTC080608 U67120MH1996PTC101367 U67120MH1996PTC101374 U67120DL1996PTC080629 U67120DL1996PTC080637 U67120DL1996PTC080640 U67120DL1996PTC080660 U67190MH1996PTC101398 U67190TN1996PTC036171 U67190DL1996PTC080628 U65923GJ1996PLC030295 U65993RJ1996PLC012381 U67120MH1996PLC101364 U65921DL1996PTC080697 U65921DL1996PTC080709 U65922MH1996PTC101428 U65929DL1996PTC080678 U65999WB1996PTC080637 U67120RJ1996PTC012385 U67120WB1996PTC080631 U67120DL1996PTC080684 U67190MH1996PTC101417 COMPANY NAME REG DATE R.K. FINTRADE PVT LTD 7/24/1996 PADMAKSHI INVESTMENTS PRIVATE LIMITED 7/24/1996 YASASWINI INVESTMENTS PRIVATE LIMITED 7/24/1996 SUNSTAR TRADING AND INVESTMENT 7/24/1996 DEEPALI SECURITIES LIMITED 7/24/1996 DHANA FINSTOCK PRIVATE LIMITED 7/25/1996 KOTTAYIL FINANCIERS PRIVATE LIMITED 7/25/1996 SHREYANS FINVEST PRIVATE LIMITED 7/25/1996 YAKIA MARKETING SERVICES PRIVATE 7/25/1996 NEERAJ FINLEASE PRIVATE LIMITED 7/25/1996 MADRAS PRINCE CHIT FUNDS PRIVATE 7/25/1996 HIND GLOBLE CREDIT PVT LTD 7/25/1996 ABHIMANYU FINVEST PVT LTD 7/25/1996 VIPIN CHINUBHAI INVESTMENTS PRIVATE 7/25/1996 LANICA FINANCIAL SERVICES PRIVATE 7/25/1996 TOCSIN INVESTMENT PRIVATE LIMITED 7/25/1996 ADHARSHILA HOLDINGS PRIVATE LIMITED 7/25/1996 ADHARSHILA PORTFOLIO PRIVATE LIMITED 7/25/1996 SAHRI-KAHRI INVESTMENTS PRIVATE 7/25/1996 VANI INFIN PRIVATE LIMITED 7/25/1996 KOUSIK FINVEST (MADRAS) PRIVATE LIMITED 7/25/1996 AAYUSHI CAPITAL AND MANAGEMENT 7/25/1996 SERVICES PRIVATE LIMITED JALARAM FINVEST LIMITED 7/25/1996 BUNDI FINANCE AND INVESTMENTS LIMITED 7/25/1996 CARINA FINVEST LIMITED 7/25/1996 VARDAN FINCAP PRIVATE LIMITED 7/26/1996 SHUB DIV ASSOCIATES PRIVATE LIMITED 7/26/1996 ONE UP HOUSING FINANCE PRIVATE LIMITED 7/26/1996 BABA BANDA BAHADUR FINVEST PRIVATE 7/26/1996 MOTOREX FINANCE PVT LTD 7/26/1996 SINGHVI SECURITIES PRIVATE LIMITED 7/26/1996 ANUKUL COMMODEAL PVT.LTD. 7/26/1996 SEKHAWATI CAPITAL FINLEASE PRIVATE 7/26/1996 DVJ BUSINESS AND INVESTMENT 7/26/1996 CONSULTANTS PRIVATE LIMITED COSMIC FOREX PRIVATE LIMITED 7/26/1996 APAR FINLEASE LIMITED 7/26/1996 COMPANY ADDRESS 800 P BLOCKNEW ALIPORE KOLKATA West Bengal 700053 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, KHAIRATABAD, 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, KHAIRATABAD, 428, KALBADEVI ROAD, 1ST FLOOR, MUMBAI Maharashtra 400002 K-3/7, JEEVAN CHAYA, LIC FLATSECTOR-6, VIDHYADHAR NAGAR, 504 HIRA PANNA MARKETRING ROAD SURAT Gujarat 395005 DOOR NO 8UNITED SHOPPING COMPLEX POOTHOLE TRICHUR 28, VIVEKANAND NAGAR, RAIPUR. Chhattisgarh 492001 4/359 MEHRAULI NEW DELHI Delhi 110030 152/15,ONKAR NAGAR-B TRI NAGAR NEW DELHI Delhi 110035 39, M.H.ROAD, IST FLOOR,MOOLANKADAI,CHENNAI 60. 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET KOLKATA 25D, HARISH MUKHERJEE ROAD KOLKATA West Bengal 700025 12 KALPAVRUSHA APARTMENTS27 B G KHER MARG MUMBAI 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI 14 2ND FLOORU 158 VATS COMPLEX MAIN VIKAS MARG SHAKARPUR 204, CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK, SHAKARPUR 205CHHABRA COMPLEX6 VEER SAVARKAR BLOCK SHAKARPUR 203/H, OSIAN BUILDING, 12, NEHRU PLACE, NEW DELHI Delhi 173 5-B MITTAL ESTATEANDHERI-KURLA ROAD ANDHERI MUMBAI 30-B, DESIKA ROAD,MYLAPORE, MADRAS:4. MADRAS:4. Tamil Nadu 303 NATRAJ APARTMENT 67 IP EXT PATPARGANJ DELHI Delhi 110092 168, 3RD FLOOR, KALUPUR SINDHI COMMERCIAL MARKET, BY PASS ROAD, BUNDI Rajasthan 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI 114 JAGDAMBA TOWER PREET VIHAR COMMERCIAL COMPLEX PREET 201 RAM VIHAR DELHI Delhi 110092 401-A VYAPAR BHAVAN386 NARSI NATHA STREET MASJID WEST RZ-60,SUDAN GARDEN, ROSHAN PURA EXTENSION NAZAFGARH, 9/12, LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA West 104, FIRST FLOOR, SETHI COMPLEX, KATLA PUROHITJI, JAIPUR 2nd Floor, Flat 2B 14A, Bardwan Road, Kolkata West Bengal 700027 A-62, GROUP INDL AREA, WAZIRPUR NEW DELHI Delhi 110052 11/12 KAILASH BLDG131 S V ROAD KHAR WEST MUMBAI Maharashtra 400052 D-5 1ST FLOOR PRIMROSE APTS15-16 ELLAIAMMAN KOIL ST SHASTRI 133, CANNING STREET 3RD FLOOR KOLKATA West Bengal 700001

20011 U67190TN1996PTC036193 20012 U65929WB1996PLC160803

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 20013 20014 20015 20016 20017 20018 20019 20020 20021 20022 20023 20024 20025 20026 20027 20028 20029 20030 20031 20032 20033 20034 20035 20036 20037 20038 20039 20040 20041 20042 20043 20044 20045 20046 20047 20048 20049 CIN U65910DL1996PTC080729 U65910DL1996PTC080741 U67120PN1996PTC101444 U67120DL1996PTC080753 U67120AP1996PTC024779 U67190MH1996PTC101456 U65910AP1996PLC024787 U65910GJ1996PLC030326 U65910RJ1996PTC012393 U65991UP1996PTC020405 U65991UP1996PTC020407 U65993RJ1996PTC012394 U65999DL1996PTC080765 U67120MH1996PTC101491 U67120OR1996PTC004542 U67120RJ1996PTC012392 U67120DL1996PTC080781 U65991DL1996PLC080802 U65993RJ1996PLC012398 U67120MH1996PLC101513 U65920MH1996PTC101527 U67120WB1996PTC080722 U67190MH1996PTC101538 U65900MH1996PLC101526 U67190MH1996GAP101555 U65921DL1996PTC080875 U67190DL1996PTC080894 U65910GJ1996PLC030396 U67120AP1996PLC024814 U65900MH1996PTC101595 U65910MH1996PTC101607 U65910WB1996PTC080764 U65910DL1996PTC080923 U65910DL1996PTC080940 U65921PB1996PTC018591 U65921WB1996PTC080774 U67120AP1996PTC024826 COMPANY NAME REG DATE ARTI FARMS PRIVATE LIMITED 7/30/1996 MAHINDRU INFRASTRUCTURE PRIVATE 7/30/1996 CLASSIC CITI INVESTMENTS PRIVATE 7/30/1996 RAJBALA SECURITIES PRIVATE LIMITED 7/30/1996 CRESA FINANCIAL SERVICES PRIVATE 7/30/1996 CRESCENT CAPITAL SERVICES PRIVATE 7/30/1996 LAKSHMIKRANTHI FINANCE AND 7/30/1996 PARSHURAM BRAHM FINANCE COMPANY 7/30/1996 LUCKY FINLEASE PRIVATE LIMITED 7/31/1996 UMAPATI FINANCIAL SERVICES PRIVATE 7/31/1996 U.J. BUSINESS EXHIBITIONS PRIVATE 7/31/1996 PADAM GANGA FINVEST PRIVATE LIMITED 7/31/1996 S.K.S. HOMEBUILD PRIVATE LIMITED 7/31/1996 TARAL TRADING AND INVESTMENTS PRIVATE 7/31/1996 SOFTNET SOLUTIONS PRIVATE LIMITED 7/31/1996 EASTERN THEATERS PRIVATE LIMITED 7/31/1996 ACHIEVERS HOLDINGS AND FINCAP PRIVATE 7/31/1996 SARTHI MUTUAL BENEFITS LIMITED 7/31/1996 SANTUSHTHI INVESTMENTS LIMITED 7/31/1996 AMRFINA CONSTRUCTION LIMITED 7/31/1996 CTS DREAM HOMES PRIVATE LIMITED 8/1/1996 TOSHITH SECURITIES PVT LTD 8/1/1996 NETAA FINANCE PRIVATE LIMITED 8/1/1996 SHYAM INVESTRADE LIMITED 8/1/1996 ASSOCIATION OF NATIONAL EXCHANGES 8/1/1996 MEMBERS OF INDIA BLUE STOCK FINVEST PRIVATE LIMITED 8/2/1996 CHARM BLUE FINCAP PRIVATE LIMITED 8/2/1996 DEVAS FINTRADE LIMITED 8/2/1996 REGENCY MERCHANT BANKING LIMITED 8/2/1996 KINGS HOLDINGS AND FINANCE PRIVATE 8/5/1996 DAGA FINANCIAL SERVICES PRIVATE LIMITED 8/5/1996 RATIKA FINLEASE PVT LTD 8/5/1996 RENAISSANCE FINMARTZ PRIVATE LIMITED 8/5/1996 VIKRAM FINLEASE PRIVATE LIMITED 8/5/1996 DEEP DHALLEKE AUTO FINANCIERS PRIVATE 8/5/1996 ULRICH FINANCIAL HOLDING PVT LTD 8/5/1996 K.TOTA DISTRIBUTORS PRIVATE LIMITED 8/5/1996 COMPANY ADDRESS 11/2A,PUSA ROAD KAROL BAGH NEW DELHI Delhi 110005 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 HOLIDAY INN FINAL PLOT NO262 CTS NO 23 BUND GARDEN ROAD 119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ MANDIR, LAXMI PREM TOWERS, D.NO 73-12-4A, NEAR MUNICIPAL SCHOOL 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI Maharashtra 39-17-10/1,Sivananda Street, Labbipet, Vijayawada Andhra Pradesh UMIYA BHAWAN,THAKOWAS, NAVRANGPURA,AHMEDABAD Gujarat 595, DADABARI EXT. KOTA Rajasthan RAJE BABU ROAD,BULANDSHAHR BULANDSHAHR UTTAR PRADESH 7/40 TILAK NAGAR KANPUR Uttar Pradesh 208002 12, GANDHI NAGAR,SHRI GANGANAGAR Rajasthan HR-63B, GROUND FLOOR 60 - FEET ROAD, PUL PRAHALAD PUR NEW 402 AUTO COMMERCE HOUSENEAR KENNEDY BRIDGE NANA CHOWK B/1 1ST FLOOR LORD GURJANPALACE CUTTACK ROAD RASULGARH 56,TAGORE NAGAR,AJMER ROAD,JAIPUR-302024. JAIPUR-302024. C-150 EAST OF KAILASH NEW DELHI Delhi 110065 109, Syndicate House Inder Lok New Delhi Delhi 110035 C-1-A, SARASWATI COLONY, TONK PHATAK, JAIPUR Rajasthan 1-ROCK DALEST SEBASTIAN ROAD BANDRA (W) MUMBAI 201 GULAB 237 P D MELLO ROADFORT MUMBAI Maharashtra 36A, BENTINCK STREET, KOLKATA West Bengal 700069 UNIT NO 7 SHANTI NAGAR INDLCO OP SOCEITY LTD VAKOLA K BUILDING 3RD FLOORWALCHAND HIRACHAND MARG BALLARD 304-A, VEENA CHAMBERS, 3RD FLOOR DALAL STREET, OPP BSE, FORT MUMBAI Maharashtra 400001 3H BIGJOS TOWER, NETAJI SUBHASH PLACE NEW DELHI Delhi A-224, NEW FRIENDS COLONY, NEW DELHI Delhi 110065 10, PARTH BUNGLOWS, GANDHINAGAR HIGHWAY, AHMEDABAD N.N.HOUSE, CHIRAG ALI LANE,HYDERABAD-1. A.P. A.P. Andhra 306 JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI 112 DATTANI TRADE CENTRECHANDAVARKAR ROAD BORIVALI WEST 11 CROOKED LANEP S HARE STREET CALCUTTA West Bengal R-726, NEW REJINDER NAGAR, NEW DELHI Delhi 110060 57-DJ & K POCKET DILSHAD GARDEN NEW DELHI Delhi 110095 NEAR LIC BUILDINGF 2 R ROAD MOGA PUNJAB Punjab 142001 12/2 OLD POST OFFICE STREET KOLKATA West Bengal 700001 15-4-320/7, GANESH COLONYS.V.N.ROAD, WARANGAL 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 20050 20051 20052 20053 20054 20055 20056 20057 20058 20059 20060 20061 20062 20063 20064 20065 20066 20067 20068 20069 20070 20071 20072 20073 20074 20075 20076 20077 20078 20079 20080 20081 20082 20083 20084 20085 20086 CIN U67120DL1996PTC080913 U65991UP1996PLC020437 U65993TN1996PLC036238 U67120MH1996PTC101609 U67120MH1996PLC101623 U65910GA1997PTC006784 U65910KL1996PTC010617 U65910KL1996PTC010619 U65929DL1996PTC080972 U65991WB1996PTC135447 U67120MP1996PTC011090 U67120MH1996PTC101637 U67120DL1996PTC080946 U67120DL1996PTC080954 U67120DL1996PTC080973 U65910UP1996PLC020439 U65991UP1996PLC020440 U65900MH1996PTC101671 U65910MH1996PTC101667 U65921CT1996PTC011096 U65921PB1996PTC018607 U65921DL1996PTC080999 U65921DL1996PTC081013 U65929DL1996PTC081022 U65993DL1996PTC080992 U67120AP1996PTC024860 U67120AP1996PTC024861 U67120MH1996PTC101668 U67120MH1996PTC101684 U67120WB1996PTC080805 U67120WB1996PTC080806 U67120KA1996PTC020947 U65910AP1996PLC024868 U65910DL1996PLC081006 U65991TN1996PLC036262 U67120WB1996PLC080794 U65910AP1996PTC024872 COMPANY NAME REG DATE CELLCAP INVOFIN INDIA PRIVATE LIMITED 8/5/1996 ALLIANCE BUILDERS AND CONTRACTORS 8/5/1996 HIGH PARKS BENEFIT FUND LIMITED 8/5/1996 BOMBAY BAZAAR PRIVATE LIMITED 8/5/1996 SHAH FINANCIAL SERVICES LIMITED 8/5/1996 METROPOLIS ENTERTAINMENT PRIVATE 8/6/1996 GGRACE LEASING COMPANY PRIVATE 8/6/1996 HOLY FAITH FINANCE PRIVATE LIMITED 8/6/1996 RECTOR FINLEASE AND SECURITIES 8/6/1996 RAMESHWAR FINVEST PRIVATE LIMITED 8/6/1996 AJIT JAIN SECURITIES PRIVATE LIMITED 8/6/1996 BIDAR FINANCE AND TRADING PRIVATE 8/6/1996 EMAN HOLDINGS PRIVATE LIMITED 8/6/1996 AYUSH PORTFOLIOS PRIVATE LIMITED. 8/6/1996 DEVASHRI TRADE LINK PRIVATE LIMITED 8/6/1996 SATRAM LEASING AND FINANCE LIMITED 8/6/1996 INDSWAR TRADING LIMITED 8/6/1996 MADHURI LEASING AND FINANCE PRIVATE 8/7/1996 GUNDECHA FINANCE AND INVESTMENT 8/7/1996 COMPANY PRIVATE LIMITED TRIMURTHI FINVEST PVT. LIMITED 8/7/1996 SAGOO HIRE PURCHASE PRIVATE LIMITED 8/7/1996 DEEKSHA FINCAP SECURITIES PRIVATE 8/7/1996 L D K FINANCE AND INVESTMENT PRIVATE 8/7/1996 BIZARRE INFOTECH PRIVATE LIMITED 8/7/1996 K L M CAPSEC PRIVATE LIMITED 8/7/1996 KHANDELWAL SECURITIES PRIVATE LIMITED 8/7/1996 P.K. BAJAJ SECURITIES PRIVATE LIMITED 8/7/1996 VINAN BROKING SERVICES PRIVATE LIMITED 8/7/1996 PRAMUKH BROKING AGENTS PRIVATE 8/7/1996 GRATHIM TRADE & INVESTMENT PVT LTD 8/7/1996 HALLOW SECURITIES PVT LTD 8/7/1996 URNEST SECURITIES PRIVATE LIMITED 8/7/1996 LAXMAN LEAFIN LIMITED 8/7/1996 NANCY FINLEASE LIMITED 8/7/1996 M.V.P. BENEFIT FUND LIMITED 8/7/1996 S .E. MICRO HOUSING FINANCE LIMITED 8/7/1996 VALLURI ENTERPRISES PRIVATE LIMITED 8/8/1996 COMPANY ADDRESS A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi STADIUM ROAD BAREILLY Uttar Pradesh 243001 10 A .R COMPLEXSRINIVASA NAGAR VAYALOOR ROAD 101-A,TRIPTA SADAN,SHANTAWADI,J P ROAD, ANDHERI ANGELINE APTS B/202 2 ND FLOORJUNCTION OF OLD POLICE The Zuri White Sands, Goa Resorts & Casino, Varca Beach, Varca, Salcete DOOR No.4/637 B, LIWA SHOPPING COMPLEX TOWN HALL ROAD, 3 E, III Floor, Vattoli Tower, SRM Road, ERnakulam North Post, 167,H-19,SECTOR-7 ROHINI NEW DELHI Delhi 110085 111 PARK STREET, 3RD FLOOR, KOLKATA West Bengal 700016 ,84-KAILASH-PARK COLONY NEAR GEETA BHAWAN INDORE Madhya FLAT NO 3 PARIJAT BLDG22 J B NAGAR ANDHERI (E) MUMBAI 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 B-44, SECOND FLOOR, JANGPURA-B NEW DELHI Delhi 110017 F - 447 KRISHNA GALI KOTLA MUBARAKPUR MUBARAKPUR NEW 430 4 TH FLOORCITY CENTRE THE MALL KANPUR UTTAR PRADESH 55/67-B, RAJA MARKET, KAHOO KOTHI KANPUR Uttar Pradesh A-503 JAGMAGIA CENTRENAHAR NAGAR MAMLEDARWADI ROAD 1301 SHIVAJINAGAR PUNE Maharashtra 411005 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA BOOTH NO 1 URBAN ESTATEPHASE II SHOPING COMPLEX 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR NEW DELHI 127, POCKET-B SUKHDEV VIHAR SUKH DEV VIHAR NEW DELHI Delhi I - 102, Ground Floor, Garhwali Mohalla Laxmi Nagar Delhi Delhi 110092 15-A/63 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 # 509, 5TH FLOOR, ABIDS,B BLOCK, RAGHAVA TOWERS, HYDERABAD, # 4-5-520, BADICHOWDI,SULTAN BAZAR HYDERABAD ANDHRA DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] MUMBAI SHOP NO. 21, ASHOKA SHOPPING CENTRE 1ST FLOOR, G. T. 559 MARSHALL HOUSE25 STRAND RD KOLKATA West Bengal SHRI SATI OPTICALS (RATNAJALI) BARAKANTALIA P.O SEWLI 303,AASHIANA 6TH A CROSS8TH MAIN ROAD,RMV EXTN BANGALOREF.NO.311, BHANU ENCLAVE,7-1-638, TO 643/1, SUNDER NAGAR, BESIDE 4961/1 RAM DAWARA ROAD,PAHAR GANJ DELHI Delhi 110055 8-12 SINDHORE NESTBALFOUR ROAD CHENNAI CHENNAI Tamil 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 54 H NO: 3-6-261, PARIMALA CASTLE,FLAT NO : 303, SBH COLONY,

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 20087 U65921WB1996PTC126939 20088 20089 20090 20091 20092 20093 20094 20095 20096 20097 20098 20099 20100 20101 20102 20103 20104 20105 20106 20107 20108 20109 20110 20111 20112 20113 20114 20115 20116 20117 20118 20119 20120 20121 20122 20123 U65923MH1996PTC101733 U65929DL1996PTC081063 U67120MH1996PTC101707 U67120MH1996PTC101709 U67120MH1996PTC101720 U67120DL1996PTC081030 U67120DL1996PTC081033 U67120DL1996PTC081044 U67190PB1996PTC018617 U65910KL1996PLC010635 U65923MH1996PLC101731 U67120RJ1996PLC012406 U65910KL1996PTC010644 U65923MP1996PTC011099 U65993WB1996PTC080843 U65999WB1996PTC080847 U67120MH1996PTC101783 U67120WB1996PTC080851 U67120WB1996PTC080863 U67120WB1996PTC080871 U67120WB1996PTC080872 U67120WB1996PTC080873 U67120WB1996PTC080874 U67120DL1996PTC081086 U67120DL1996PTC081095 U67120WB1996PTC137527 U67120DL1996PTC081105 U65910AP1996PTC024909 U65910GJ1996PTC030464 U65920MH1996PTC101793 U65921PB1996PTC018628 U65921WB1996PTC080899 U67120UP1996PTC020471 U67120UP1996PTC020472 U65991TN1996PLC036297 U65991TN1996PLC036298 COMPANY NAME REG DATE NEW CHARAN KANWAL FINANCE COMPANY 8/8/1996 PRIVATE LIMITED KAPARDI FINVEST PRIVATE LIMITED 8/8/1996 CLIFF FINVEST PRIVATE LIMITED 8/8/1996 SP BIO SCIENCES PRIVATE LIMITED 8/8/1996 ANGEL GLOBAL CAPITAL PRIVATE LIMITED 8/8/1996 DYNAMIC ORBITS ADVISORY PRIVATE 8/8/1996 AJIT VIJAY INVESTMENTS PRIVATE LIMITED 8/8/1996 GIAN INVESTMENT PRIVATE LIMITED 8/8/1996 WINDOWS INVESTMENTS PRIVATE LIMITED 8/8/1996 TRIDENT MICROFIN PRIVATE LIMITED 8/8/1996 GLORY ENTERPRISES LIMITED 8/8/1996 REXTONE FINANCE LIMITED 8/8/1996 ANIL SCRIP (INDIA) LIMITED 8/8/1996 ACE FINLEASE PRIVATE LIMITED 8/9/1996 A.M.FINLEASE PRIVATE LIMITED 8/9/1996 GEM REFINERIES (1997) PVT. LTD. 8/9/1996 SUBHAM FINANCIAL SERVICES PVT LTD 8/9/1996 Z K INVESTMENTS PRIVATE LIMITED 8/9/1996 NIKITA FIN-TRADE PVT LTD 8/9/1996 SALTLAKE MANAGEMENT PVT LTD 8/9/1996 DEESHA TIE UP PVT LTD 8/9/1996 ARTLINE VINIMAY PVT LTD 8/9/1996 ALISHAN AGENCIES PVT LTD 8/9/1996 FLORA SUPPLIERS PVT LTD 8/9/1996 GURUKRIPA FINVEST PRIVATE LIMITED 8/9/1996 SPG FINVEST PRIVATE LIMITED 8/9/1996 PRIMUS CAPITAL PRIVATE LIMITED 8/9/1996 OUTRIGHT FINANCE PRIVATE LIMITED 8/9/1996 SIRI FINCON SERVICES PRIVATE LIMITED 8/12/1996 SPAN FINCOM SERVICES PRIVATE LIMITED 8/12/1996 RAMNIKLAL HASMUKHLAL FINANCE PRIVATE 8/12/1996 GBW FINANCE COMPANY PRIVATE LIMITED 8/12/1996 MATESHWARI AGROTECH PVT LTD 8/12/1996 SIDDHANT CAPFIN PRIVATE LIMITED 8/12/1996 ABHISHEK FINSEC PRIVATE LIMITED 8/12/1996 SRI SUBA BHARATHI CHIT FUNDS LIMITED 8/12/1996 SRI BHARATHI BENEFIT FUND LIMITED 8/12/1996 COMPANY ADDRESS 32 Jawahar Lal Nehru Road 4th Floor Kolkata West Bengal 700071

21/24 KHETAN BHAVAN198 JAMSHEDJI TATA RD CHURCHGARTE D-927, New Friends Colony New Delhi Delhi 110065 70, NAGINDAS MASTER ROAD, FORT FORT MUMBAI Maharashtra G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO.-7, MIDC, 1002,10 Floor,B-Wing,Aster Tower,Vasant Valley-II Off Gen.A.K.Vaidya Marg, 45/2 EAST PATEL NAGAR NEW DELHI Delhi 110008 G-44,HARE KRISHNA COMPLEX, LAXMI NAGAR. NEW DELHI Delhi H-21SHAKARPUR DELHI Delhi 110034 2, MALVIYA ENCLAVE, ADJ: SITI CABLE OFFICE M. M. MALVIYA ROAD 78 P/7CHAVAKKAD MUNCIPALITY CITY PLAZA GOLD STREET 16 YASHODHAM CENTREFILM CITY ROAD GOREGAON (E) MUMBAI 221, AWHO COLONY,AMBA BARI, JAIPUR RAJSTHAN Rajasthan IST FLOORLEELA TOWERS KALLAI ROAD CALICUT Kerala 673002 31/F-13,Vatsalya Chamber Sneh Nagar, Main Road Indore Madhya 14 PN BANERJEE RD PS BUDGE BUDGE 24 PGS SOUTH GE 24 PGS 537 CITY CENTRE 19,SYNAGOGUE STREET KOLKATA West Bengal 8N DILWARAM K ROAD MUMBAI Maharashtra 400021 11 A MOHINI MOHAN ROAD KOLKATA West Bengal 700020 36 EZRA STREET KOLKATA West Bengal 700001 1A, GRANT LANE 2ND FLOOR KOLKATA West Bengal 700012 1 MAHENDRA NATHROY BYE LANE, HOWRAH West Bengal 711101 107/1, PARK STREET, KOLKATA West Bengal 700016 19, PEARY DAS LANE KOLKATA West Bengal 700006 UNIT NO.250, BLOCK 3 TRIBHUVAN COMPLEX, ISHWAR NAGAR, NEW 4/18 . II nd Floor Asaf Ali Road New Delhi Delhi 110002 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE 14, CSC MARKET, SUKH DEV VIHAR NEW DELHI Delhi 110044 106, SATYA SAI APARTMENTS EAST SRINIVASA NAGAR COLONY, BASEMENT, MAYUR APPARTMENT MOTINAGAR SOCIETY. B/H RAMBALI 2/35 OLD MAHAVIR BLDG22-A BHANDARKAR ROAD MATUNGA OPP CNETRAL BANK OF INDIAMAIN ROAD GARHSHANKAR DISTT 22/26/7 NARSINGH BOSE LANE HOWRAH West Bengal 711101 D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar 4217,SOUTH FOURTH STREETPUDUKKOTTAI-622001 PUDUKKOTTAI 4217,SOUTH FOURTHSTREET,PUDUKOTTAI -622001 PUDUKOTTAI

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 20124 20125 20126 20127 20128 20129 20130 20131 20132 20133 20134 20135 20136 20137 20138 20139 20140 20141 20142 20143 20144 20145 20146 20147 20148 20149 20150 20151 20152 20153 20154 20155 20156 20157 20158 20159 CIN U65910AP1996PTC024919 U65910MH1996PTC101810 U65910DL1996PTC081561 U65921MH1996PTC102277 U65921TN1996PTC036302 U65922WB1996PTC080926 U65929DL1996PTC081136 U65929DL1996PTC081169 U65929DL1996PTC081138 U67190TN1996PTC036303 U65910KL1996PLC010648 U67120DL1996PLC081165 U65910AP1996PTC024924 U65910MH1996PTC101858 U65910MH1996PTC101869 U65910MH1996PTC101876 U65910DL1996PTC081188 U65921PB1996PTC018637 U65991UP1996PTC020496 U65991UP1996PTC020497 U67120WB1996PTC080931 U67120DL1996PTC081189 U65921DL1996PLC191136 U65991UP1996PLC020498 U65910GJ1996PTC030496 U65921MP1996PTC011121 U65921MP1996PTC011122 U65921MP1996PTC011123 U67190DL1996PTC081206 U65921PB1996PLC018641 U65910MH1996PTC101953 U65921PB1996PTC018650 U65921PB1996PTC018651 U65923MH1996PTC101980 U65929DL1996PTC081244 U65991UR1996PTC020527 COMPANY NAME NEST FINVEST PRIVATE LIMITED MILIND LEASING AND FINANCE PRIVATE ARRIDE FINANCE & LEASING PRIVATE VATSAL FINANCIAL SERVICES PRIVATE ANUSH FINANCE & INVESTMENTS PRIVATE DNB EXIM PRIVATE LIMITED AMS FINSTOCK PRIVATE LIMITED PRABHU FINHOLD PRIVATE LIMITED SURYA OSWAL REALTORS PRIVATE LIMITED SRINGERI FINANCIAL SERVICES PRIVATE S M L FINANCE LIMITED STOCKHOME INDIA LIMITED KUSHAL LEAFIN PRIVATE LIMITED FORTRESS CONSULTANCY SERVICES SEALAND HOLDINGS PRIVATE LIMITED RAHI FINTRADE AND INVESTMENT PRIVATE SHIKHARJI FINLEASE PRIVATE LIMITED ZODIX FINANCE PRIVATE LIMITED MALTI INVESTMENT PRIVATE LIMITED SINGRAULI FINLEASE PRIVATE LIMITED BNM STOCK HOLDING PVT LTD SATVIK STOCK TRADERS PRIVATE LIMITED MAHAVIRA FINLEASE LIMITED TRIMULA INDUSTRIES LIMITED BHUMI FINCAP PRIVATE LIMITED S.D.B.FINANCES PRIVATE LIMITED S.R.B. FINVEST PRIVATE LIMITED SUNDERDEEP CONSTRUCTIONS PRIVATE SAJAG FINANCIAL SERVICES PRIVATE ESS DEE HIRE PURCHASE LIMITED MUNAFA FINANCE PRIVATE LIMITED NIYASSI FINANCE PRIVATE LIMITED KHALSA HIRE PURCHASE PRIVATE LIMITED MONEY ANCHOR FINANCIAL SERVICES R.D. FINLEASE PRIVATE LIMITED GURUDEV SAVINGS AND HIRE PURCHASE (INDIA) PRIVATE LIMITED SAICHARAN SECURITIES PRIVATE LIMITED REG DATE 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/14/1996 8/16/1996 8/16/1996 8/16/1996 8/16/1996 8/16/1996 8/16/1996 8/19/1996 8/19/1996 8/19/1996 8/19/1996 8/19/1996 8/19/1996 COMPANY ADDRESS 711, EMERALDAMRUTHA HILLS PUNJAGUTTA, HYDERABAD - 16 1137/4 RANJIT APARTMENTSMODEL COLONY PUNE Maharashtra 3603, SHYAM BHAWAN, CITY BUSINESS CENTRE, DARIYAGANJ NEW 31-C ZAVERI NIWAS KENNEDYBRIDGE OPERA HOUSE CHARNI ROAD 15, P.T. RAJAN ROAD NARIMEDU, MADURAI Tamil Nadu 625002 Plot No. P-30, Phase-III Kasba Industrial Estate Kolkata West Bengal B-2/56, NEW KONDLI, DELHI Delhi 110096 407 R. G. Trade Tower NetaJee Subhash Place, Pitampura new delhi 3605, STREET NO. 8, VISHWAS NAGAR, SHAHDARA, DELHI Delhi 131A,BHARATHIAR STREET,K.PUDUR,MADURAI-625007 EL/XV652KMC BETHANI COMPLEXTHRISSUR ROAD KUNNAMKULAM 302 VARDHAMAN PLAZA 2000PLOT NO-14 COMMUNITY CENTER RANI 905/1, BABUKHAN ESTATE, BASHEERBAGH, HYDERABAD Andhra DARYANAGAR HOUSE, 2ND FLOOR, 69, MAHARSHI KARVE ROAD, 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST A-55, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, V. N. ROAD, C-146, MAHENDRU ENCLAVE, NEAR VIJAY CINEMA, AZADPUR DELHI AHATA NAND PURIGILL ROAD LUDHIANA PUNJAB Punjab 141003 IST FLOOR SRI RAM TOWER13 ASHOK MARG LUCKNOW LUCKNOW C 27/95 EJAGATGANJ VARANASI UTTAR PRADESH Uttar Pradesh 39/2A RAMTANU BOSE LANE KOLKATA West Bengal 700006 10159, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI Delhi 110005 A-1, JHILMIL INDUSTRIAL AREA MAIN G. T. ROAD DELHI Delhi 110095 C-27/95-EJAGATGANJ VARANASI UTTAR PRADESH Uttar Pradesh SATYAM CINEMA COMPOUNDAMALSAD, DIST,VALSAD Gujarat Regency Avenue, Flat No. G-2, 39, Sri Nagar Extension Indore Madhya Regency Avenue, Flat no. G-2, 39, Sri Nagar Extension Indore Madhya 35-A DINDAYAL UPADHYAY NAGAR SUKHLIYA INDORE Madhya 2459/10 3RD FLOOR BEADAN PURA KAROL BAGH NEW DELHI Delhi W 2/687FEROZEPUR ROAD MOGA PUNJAB Punjab 142001 801 BUILDING NO. 7 WIMBLENDON PARK, POKHARAN ROAD NO. 1 SCO 47DHARAM SINGH MARKET BATALA GURDASPUR Punjab NEAR BUS STANDVPO KALA SANGHIAN DISTT KAPURTHALA 306, MADHAVA, 3RD FLOOR, C-4, BANDRA - KURLA COMPLEX, BANDRA N-176, PANCHSHEEL PARK, NEW DELHI Delhi 110017 GOEL MARKETRISHIKESH DEHRADUN UTTAR PRADESH Uttar Pradesh 249201 8/19/1996 HANUMAN BUILDING 2 PICKET ROAD MUMBAI Maharashtra 400002

20160 U65993MH1996PTC101936

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 20161 20162 20163 20164 20165 20166 20167 20168 20169 20170 20171 20172 20173 20174 20175 20176 20177 20178 20179 20180 20181 20182 20183 20184 20185 20186 20187 20188 20189 20190 20191 20192 20193 20194 20195 20196 CIN U65993WB1996PTC080981 U65999WB1996PTC080958 U67120WB1996PTC080952 U67120DL1996PTC081241 U65991UR1996PTC020535 U67120MP1996PTC011137 U67120MH1996PTC101983 U67120WB1996PTC080992 U67120WB1996PTC080993 U67120DL1996PTC081275 U67120DL1996PTC081286 U67120DL1996PTC081291 U67190HR1996PTC033260 U67190OR1996PTC004569 U65921CT1996PLC011135 U65991TN1996PLC036348 U65910MH1996PTC102021 U65910WB1996PTC081015 U65910DL1996PTC081295 U65910DL1996PTC081326 U65920MH1996PTC101997 U65923MH1996PTC102013 U65993WB1996PTC081023 U65993DL1996PTC081327 U65999MH1996PTC102028 U67120DL1996PTC081314 U67120DL1996PTC081332 U65910DL1996PLC081300 U65921PB1996PLC018659 U67120RJ1996PLC012494 U65900MH1996PTC102048 U65910RJ1996PTC012499 U65910RJ1996PTC012502 U65920MH1996PTC102047 U65921PB1996PTC018666 U65921CH1996PTC018665 COMPANY NAME RUCHIKA SHARE MANAGEMENT PVT.LTD. AISHWARYA EXPORTS & FINVEST PVT LTD VISHNUPRIYA FINANCE PVT LTD JAI SHREE FINVEST PRIVATE LIMITED SUKESH JAIN CAPITAL SERVICES PRIVATE MIDEX HOLDINGS PRIVATE LIMITED LEVERAGE FINTRADE PRIVATE LIMITED AKANSHA COMMERCIAL PVT LTD CHOWDHURY TRADERS PVT LTD BASE SECURITIES PRIVATE LIMITED SHIV RATNA CREDIT AND SECURITIES NAVYUG FIN-SEC PRIVATE LIMITED ANOJ FINLEASE PVT LTD KHANDHEN BUDHI MANAGEMENT CONSULTANTS PRIVATE LIMITED G.R.SPONGE AND POWER LIMITED VAITHISVARANKOIL BENEFIT FUND LIMITED CHOTALAL PREMJI CARGO HANDLERS AUTHENTIC FINLEASE PVT LTD PAWAN CAPITAL FINANCE PRIVATE LIMITED HARYANA NEW PULSAR LEASING AND FINANCE PRIVATE LIMITED SAJAG FINANCIAL SERVICES PRIVATE PAT INVESTMENTS PRIVATE LIMITED RAJASTHAN HOUSING & INVESTMENT PVT RAM MADHAV INVESTMENTS PRIVATE PROMPT FIN LEASE PRIVATE LIMITED RADHEY KRISHAN INVESTMENT PRIVATE PAZ SECURITIES PRIVATE LIMITED GENINS INDIA TPA LIMITED GSB BUILDERS AND FINANCE LIMITED HABILE FINANCE LIMITED A S P ENTERPRISES PRIVATE LIMITED MONEY POINT FINLEASE PRIVATE LIMITED SAKAR FINLEASE SERVICES PRIVATE SOUJANYA FINANCIAL SERVICES PRIVATE CORNHILL AUTO INVESTMENTS PRIVATE FARMER HOLDINGS PRIVATE LIMITED REG DATE 8/19/1996 8/19/1996 8/19/1996 8/19/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/20/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/21/1996 8/22/1996 8/22/1996 8/22/1996 8/22/1996 8/22/1996 8/22/1996 COMPANY ADDRESS 18 MULLICK STREET KOLKATA West Bengal 700007 VILL BHATENDAP O & P S RAJARHAT 24 PGS N West Bengal 33/1 N.S RD. 2ND FL.R.NO.241 KOLKATA West Bengal 700001 211, 23/23 B, EMCO HOUSE, ANSARI ROAD, DARYAGANJ, NEW 37 PIPAL MANDI DEHRADUN DEHRADUN Uttarakhand 248001 403/404, APOLLO TRADE CENTRE,2-B RAJGARH KOTHI, GEETA 39,SHIVKARPA BUILDING HAJIBAPU ROAD , MALAD(E) MUMBAI 35 EZRA ST 2ND FLOOR KOLKATA West Bengal 700001 11 CLIVE ROW 1ST FLOOR KOLKATA West Bengal 700001 904-A, CHIRANJIV TOWER, 43, NEHRU PLACE, NEW DELHI Delhi B-2/408, YAMUNA VIHAR NEW DELHI Delhi 110053 FLAT NO B-1/22, PLOT NO 4, SECTOR-11, DWARKA, NEW DELHI Delhi RAILWAY ROAD NEAR RAILWAY STATION PALWAL Haryana 121102 PLOT NO 50 FOREST PARKBHUBANESWAR KHURDA Orissa AGRAWAL COMPLEX, SAMTA COLONY, RAIPUR, Chhattisgarh 492001 NO.6,JAMBAGAVALLI STREET,VAITHISVARANKOIL-609 117 TAMILNADU 1 NAVARATAN 4TH FLOOR 69 P D MELLO ROAD MUMBAI Maharashtra 114/A MADAN MOHAN BURMAN STREET 2ND FLOOR KOLKATA West B-198, ASHOK VIHAR, PHASE-I, NEW DELHI Delhi 110052 G-263, GALI NO. 6, WEST KARAWAL NAGAR SHAHDARA Delhi 110094 309 VENKATESH CHAMBERSPRESCOT ROAD FORT MUMBAI UNIT NO.83, KAKAD UDYOG BHAWAN OFF L.J.ROAD, MAHIM MUMBAI 5 NO., KHAIRU PLACE KOLKATA KOLKATA West Bengal 700072 FLAT NO 7SECTOR I PLCKET III DWARKA NEW DELHI Delhi 110075 16TH SHREEWARDHAN COMPLEXWARDDHA ROAD NAGPUR-440 010 FLT NO-7SECTOR-1, POCKET-3 DWARKA NEW DELHI Delhi 110075 A- 203, Shree Ganesh Appartment, 93,Patparganj Delhi Delhi 110092 C - 587, DEFENCE COLONY, NEW DELHI Delhi 110024 2522, PHASE-I, URBAN ESTATE, DUGRI LUDHIANA Punjab 141002 218/1, RAM GALI,SHOP NO. 5, RAJA PARK, JAIPUR Rajasthan 908 DALAMAL TOWER211 NARIMAN POINT MUMBAI Maharashtra 50-A, SARVRITU VILAS,UDAIPUR UDAIPUR UDAIPUR Rajasthan NEAR PRABHAT CINEMA JHUNJHUNU Rajasthan 1104, NOVA B-WING, AKRUTI NIHARIKA CO-OP HSG SOC OFF N.S. 104, HALL BAZAR,AMRITSAR. Punjab 1517SECTOR 36 D CHANDIGARH U T 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 20197 20198 20199 20200 20201 20202 20203 20204 20205 20206 20207 20208 20209 20210 20211 20212 20213 20214 20215 20216 20217 20218 20219 20220 20221 20222 20223 20224 20225 20226 20227 20228 20229 20230 CIN U67120MH1996PTC102037 U67120DL1996PTC081362 U67120MH1996PTC102072 U67190WB1996PTC081034 U65910GJ1996PLC030532 U65910AP1996PTC024995 U65991UP1996PTC020555 U67120MH1996PTC102086 U67120KL1996PTC010691 U99999AP1996PLC025006 U65991UP1996PLC020560 U67120AP1996PLC025005 U65900MH1996PTC102145 U65900MH1996PTC102155 U65910MH1996PTC102134 U65921PB1996PTC018682 U65923MH1996PTC102122 U65923MH1996PTC102126 U65993MH1996PTC102161 U65993KA1996PTC021034 U65993MH1996PTC102162 U65999WB1996PTC081052 U67120AP1996PTC025014 U67120MH1996PTC102139 U67120DL1996PTC081422 U67120DL1996PTC081424 U65922AP1996PLC025009 U67120MH1996PLC102140 U67120MH1996PLC102141 U65910WB1996PTC081070 U65929DL1996PTC081477 U65991WB1996PTC081080 U67120DL1996PTC081475 U67120GJ1996PTC030575 COMPANY NAME REG DATE AQSA TEXTILES AND MARKETING PRIVATE 8/22/1996 SAHDEV FINVEST PRIVATE LIMITED 8/22/1996 ANUGRAH STOCK AND BROKING PRIVATE 8/22/1996 ANKUR INFOTECH PVT LTD 8/22/1996 KHUSHBOO MARK-FIN LIMITED 8/22/1996 PADMA SAI FINANCE PRIVATE LIMITED 8/23/1996 SHAH JI HIREFIN PRIVATE LIMITED 8/23/1996 CEDAR SECURITIES PRIVATE LIMITED 8/23/1996 KAYVEESONS SECURITIES PRIVATE LIMITED 8/23/1996 BHAVISHYA BHARATHI FINANCIAL SERVICES 8/23/1996 KAMAYANI LABORATORIES LIMITED 8/23/1996 NIHAR STOCKS LIMITED 8/23/1996 COMRADE LEASE FINVEST PRIVATE LIMITED 8/26/1996 SIKKA FINVEST PRIVATE LIMITED 8/26/1996 BULLWORTH INVESTRADE PRIVATE LIMITED 8/26/1996 LEO INN PRIVATE LIMITED 8/26/1996 ETERNAL HOLDINGS PRIVATE LIMITED 8/26/1996 INVITATION EQUIFIN PRIVATE LIMITED 8/26/1996 UBS (INDIA) PRIVATE LIMITED 8/26/1996 CALIFORNIA INVESTMENT AND SERVICES 8/26/1996 PRIVATE LIMITED DECAGON INVESTMENTS PRIVATE LIMITED 8/26/1996 DADIMA FINANCE PVT LTD 8/26/1996 KHUJA MARKETING PRIVATE LIMITED 8/26/1996 LAXMIRAMUNA INVESTMENTS PRIVATE 8/26/1996 LEHRA INVESTMENTS PRIVATE LIMITED 8/26/1996 EXPRESS DSA SERVICES PRIVATE LIMITED 8/26/1996 VENTURE FINANCE & DEVELOPMENT 8/26/1996 CORPORATION LIMITED. FEDEX SECURITIES LIMITED 8/26/1996 MAHAGAURI INVESTMENTS LIMITED 8/26/1996 BISWAHARI FINVEST PVT LTD 8/27/1996 ARJUN BUILDWELL PRIVATE LIMITED. 8/27/1996 SUKHSAGAR SECURITIES PVT LTD 8/27/1996 SYMBOLIC FINANCE AND INVESTMENT PVT 8/27/1996 AMRUTA FINSTOCK AND INFRASTRUCTURE 8/27/1996 PRIVATE LIMITED ESS AAR FINEX LTD 8/27/1996 COMPANY ADDRESS 165 SAMUEL STREET1ST FL MUMBAI Maharashtra 400009 166 GREATER KAILASH-I NEW DELHI Delhi 110048 502, Eco Space, 5th Floor, Old Nagardas Road, Andheri (East), Mumbai RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD KOLKATA West C/2 SWAPNLOK APARTMENTNR MUKT KARELIBAUG BARODA 87-1-11 G V S COMPLEX, RTC COMPLEX ROAD, TADITHOTA E-59-E-65 UPSIDCINDUSTRIAL AREA JASODHAR KOTDWAR 5TH FLOOR NANABHOY MANSION SIR P M ROAD FORT MUMBAI 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR Plot No:33, 4-28-15, Venkateshwara Colony Mach Bolarum, Old Alwal 14 LAJPAT KUNJKHANDARI JROAD AGRA AGRA Uttar Pradesh PLOT NO. 34, NIHAR HOUSE, GANESH NAGAR COLONY, WEST 1ST FLOOR, KRISHNA HOUSE, RAGHUVANSHI MILL COMPOUND, 13, RAJMAHAL, 1ST FLOOR BHULESHWAR, KALBADEVI ROAD 329, JAWAHAR NAGAR, ROAD NO 13, GOREGAON (WEST) MUMBAI B M C CHOWKG T ROAD JALANDHAR PUNJAB Punjab 144001 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower 307 CHARTERED HOUSEDR C H STREET NEAR MARINE LINES CHURCH LEVEL 2, 2, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA 2286, 9TH MAIN 'D' BLOCK,II STAGE, RAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 11/11-A TAKSHILAMAHAKALI ROAD ANDHERI (EAST) MUMBAI 30, MAHARSHI DEVENDRA ROAD 3RD FLOOR KOLKATA West Bengal PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, B-11, OBEROI SKY GARDEN, 3RD CROSS LANE, BACK ROAD M-11, SOUTH EXTENSION, PART-II, NEW DELHI Delhi 110049 T-220, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI SITA SADHAN, PLOT NO. 75, WOMEN'S CO-OP SOCIETY JUBILEE HILLS X ROADS, SRI KRISHNA NAGAR HYDERABAD Andhra Pradesh 500033 1205 DALAMAL TOWERS,B WING, NARIMAN POINT, MUMBAI 12, ASIM, KASTUR PARK, SHIMPOLI ROAD, BORIVALI(WEST) MUMBAI 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 18 01 /2000 P S HARE B1-04/3, NARAINA INDL. AREA PH-1 NEW DELHI Delhi 110028 16 INDIA ERXCHANGE PLACE CALCUTTA West Bengal 700001 CITY BUSINESS CENTER, 3603 1ST FLOOR CHAMBER NO-12, PLOT NO. 206/2, NR. POST OFFICE SECTOR - 21 GANDHINAGAR Gujarat 382021 H-341 NEW RAJINDER NAGAR NEW DELHI Delhi 110060

20231 U65910DL1996PLC081460

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 20232 20233 20234 20235 20236 20237 20238 20239 20240 20241 20242 20243 20244 20245 20246 20247 20248 20249 20250 20251 20252 20253 20254 20255 20256 20257 20258 20259 20260 20261 20262 20263 20264 20265 20266 20267 20268 CIN U65921PB1996PLC018686 U65920MH1996PTC102206 U65921DL1996PTC148277 U65993DL1996PTC081485 U65999WB1996PTC081102 U67120MH1996PTC102197 U67120MH1996PTC102198 U67120MH1996PTC102199 U67120MH1996PTC102219 U67120WB1996PTC081091 U67190MH1996PLC102205 U65910MH1996PTC102237 U65910DL1996PTC081526 U65929AS1996PTC004841 U65993WB1996PTC081112 U67120WB1996PTC081115 U67120DL1996PTC081501 U67190TN1996PTC036435 U65910AP1996PLC025056 U65910RJ1996PTC012524 U65910DL1996PTC081566 U65923RJ1996PTC012022 U65923RJ1996PTC012522 U65991UP1996PTC020600 U65993MH1996PTC102275 U65999WB1996PTC081123 U65999WB1996PTC081124 U65999WB1996PTC081130 U67120MH1996PTC102263 U67120DL1996PTC081555 U65910AP1996PLC025062 U65910GJ1996PLC030595 U65991TZ1996PLC007437 U65910DL1996PTC081595 U65910DL1996PTC081623 U65910AP1996PTC025075 U65920MH1996PTC102312 COMPANY NAME REG DATE JASHAN FINLEASE LIMITED 8/27/1996 ASAVI FINANCE PRIVATE LIMITED 8/28/1996 IND-METAL EXTRUSIONS PRIVATE LIMITED 8/28/1996 SUNRAG HOLDINGS PVT LTD 8/28/1996 RITU FINVEST PVT LTD 8/28/1996 MADHU HOLDINGS PRIVATE LIMITED 8/28/1996 GOLDY FINTRADE AND INVESTMENT PRIVATE 8/28/1996 TUVIK INVESTMENTS PRIVATE LIMITED 8/28/1996 PACKAGE INVESTRADE PRIVATE LIMITED 8/28/1996 KADAMBINI SECURITIES PVT LTD 8/28/1996 SAGAR PORTFOLIO SERVICES LIMITED 8/28/1996 PATTANI DEVELOPERS AND 8/29/1996 INFRASTRUCTURES PRIVATE LIMITED NISHU FINLEASE PRIVATE LIMITED 8/29/1996 ARIHANT COMMERCE & TRADE PRIVATE 8/29/1996 SAINI ENGG. & FINANCE PVT LTD 8/29/1996 TEJI -MANDI SECURITIES PVT.LTD. 8/29/1996 RASTOGI INVESTMENTS PRIVATE LIMITED 8/29/1996 SUTHERLAND FINANCIAL SERVICES PRIVATE 8/29/1996 LAYANA FINANCE AND LEASING LIMITED 8/29/1996 SUBHAM FIN-LEASE PRIVATE LIMITED 8/30/1996 SAMRAT EXIM PRIVATE LIMITED 8/30/1996 K.K.AUTOFIN PRIVATE LIMITED 8/30/1996 K.K.AUTOFIN PRIVATE LIMITED 8/30/1996 SHREE CHATURBHUJ INTERNATIONAL 8/30/1996 LARA ORCHARDS AGROCOMM PRIVATE 8/30/1996 ALKARAJ PROPERTIES & VINIYOG PVT LTD 8/30/1996 TRIBHUWAN CREDIT & PROPERTIES PVT LTD 8/30/1996 MBJ INVESTMENT & TRADING COMPANY PVT 8/30/1996 RAMKY TRADING PRIVATE LIMITED 8/30/1996 RADIANT METPLA PRIVATE LIMITED 8/30/1996 DECCAN HIREFIN SERVICES LIMITED 8/30/1996 PUNIT FINTRADE LIMITED 8/30/1996 UTHANGARAI BENEFIT FUND LIMITED 8/30/1996 HI-GRO FINLEASE PRIVATE LIMITED 9/2/1996 VEMURI FINVEST PRIVATE LIMITED 9/2/1996 JANACHAITANYA CAPITAL PRIVATE LIMITED 9/2/1996 AKSHATA FINTRADE PRIVATE LIMITED 9/2/1996 COMPANY ADDRESS MALERKOTLA ROAD KHANNA Punjab 141401 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI PLOT NO. 7/8, KHASRA NO. 142 GHAZIPUR DELHI Delhi 110096 33, SADHNA ENCLAVE NEW DELHI Delhi 110017 313,VARDAAN 25A,CAMAC STREET KOLKATA West Bengal 700016 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower PLOT NO. A-2, MIDC INDL. AREA TALOJA Maharashtra 410028 C/O R.M.Parekh & co Chartered Accountant , Room no.6, 1st floor,Round F P 145RAM MANDIR RD VILE PARLE EAST MUMBAI Maharashtra EN-12 SECTOR-V, SALTLAKE CITY KOLKATA West Bengal 700091 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI 425, PATTANI HOUSE, KALBADEVI ROAD, MUMBAI Maharashtra 400002 4380/4, BANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 VARDAN COMPLEXELECTRIC SUPPLY ROAD ASSAM SILCHAR 1A, BINDU BASINI STREET, KOLKATA West Bengal 700027 52 WESTON STREET, PS BOWBAZAR, KOLKATA West Bengal 700012 A-132, IIIrd FLOOR, LANE NO-8, MADHU VIHAR, I.P. EXTN., PATPARGANJ AL 190, I CROSS12TH MAIN ROAD ANNA NAGAR MADRS 600 040 FLAT # 2A, 1ST FLOOR, CHERUKU APARTMENTS 3-6-653/1, STREET # 9, F-115, BHILWARA TEXTILE MARKETPUR ROAD, BHILWARA 311001. 4353 /4-C, IST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI Delhi K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR JAIPUR K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR Rajasthan 120/503SHIVAJI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 19 NATIONAL HOUSING SOCIETYBANER ROAD AUNDH PUNE 36,STRAND ROAD 2ND FLOOR ROOMNO-10 P S BURRA BAZAR 36 STRAND ROAD 2ND FLOORROOM NO 10 P S BURRA BAZAR 8 S.N. CHATTERJEE ROAD GROUND FLOOR FLAT NO 4E/! KOLKATA C-1, 1ST FLOOR, EVERAST BUILDING, OPP. BMC SCHOOL, DATTAPAD E-29, PHASE-III SATYAWATI COLONY, ASHOK VIHAR, NEW DELHI 5-10-111/AKISHANPURA HANAMKONDA WARANGAL Andhra Pradesh 101-102, FIRST FLOOR, CITY SQUARE, NEAR JAHANVI 41/15-BCADDALORE MAIN ROAD UTHANGARAI UTHANGARAI Tamil 109, SHARDA NIKETAN, NEAR SARASWATI VIHAR, PITAMPURA, NEW 340/1, THAN SINGH NAGAR, ANAND PARVAT NEW DELHI Delhi PASUMALAI COMPLEX, IST FLOOR5/1, ARUNDELPET, GUNTUR 701 EMBASSY CENTRE7TH FLOOR 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 20269 20270 20271 20272 20273 20274 20275 20276 20277 20278 20279 20280 20281 20282 20283 20284 20285 20286 20287 20288 20289 20290 20291 20292 20293 20294 20295 20296 20297 20298 20299 20300 20301 20302 20303 20304 CIN U65921WB1996PTC081154 U65921DL1996PTC081583 U65921DL1996PTC081630 U65929DL1996PTC081574 U65999WB1996PTC081156 U67120MH1996PTC102321 U67120DL1996PTC081582 U67120DL1996PTC081596 U67120DL1996PTC081607 U67120DL1996PTC081608 U67120DL1996PTC081621 U65923OR1996PLC004592 U65993DL1996PLC081586 U67120DL1996PLC081604 U65910GJ1996PTC030624 U65910DL1996PTC081664 U65923DD1996PTC002181 U65993WB1996PTC081170 U65993DL1996PTC081638 U65993RJ1996PTC012538 U67120RJ1996PTC012548 U67120DL1996PTC081635 U67120AP1996PTC025100 U65921PB1996PLC018712 U65999GA1996PLC002180 U67120WB1996PLC081168 U65910GJ1996PTC030633 U65921CH1996PTC018719 U65991MH1996PTC195640 U65991UP1996PTC020626 U67120WB1996PTC081200 U67120WB1996PTC081202 U67120WB1996PTC081212 U67120DL1996PTC081686 U67120MP1996PTC011190 U65921DL1996PLC081674 COMPANY NAME RAINBOW VENTURES PRIVATE LIMITED MANGLAM MARKFINVEST PRIVATE LIMITED VAISHNAVI FINLEASE PRIVATE LIMITED MERCANTILE LEASING AND FINANCE OMEGA VENTURES PRIVATE LIMITED WELCAST FINSTOCKS PRIVATE LIMITED MODLINE FINSTOCK PRIVATE LIMITED TIBREWALA GLOBAL FINANCE PRIVATE SPM CREDIT AND HOLDINGS PRIVATE MINIMAX FINVEST PRIVATE LIMITED SAKSHI CAPITAL PRIVATE LIMITED CRB GLOBAL BANK LIMITED CONSOLIDATED PHOTO & FINVEST LIMITED SARGODHA SECURITIES LIMITED GOKULESH FINLEASE PRIVATE LIMITED HI FI FIN VEST PRIVATE LIMITED KHEMANI FIN-STOCK PRIVATE LIMITED. PURBACHAL FINANCIAL SERVICES PVT.LTD. RNG FINANCIAL SERVICES PRIVATE LIMITED MOHAN FINVEST PRIVATE LIMITED SOMANI FINTEX PRIVATE LIMITED ARUN BANDHU INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED ESSEMM FINCAP PRIVATE LIMITED CHATHA FINANCIAL SERVICES LIMITED CHILD SAVINGS AND FINANCE LIMITED SUMANGAL STOCK BROKERS LIMITED AMAL FINANCE PRIVATE LIMITED DEVI PADMAWATI FINLEASE PRIVATE LEGACY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED VICHITRA HOLDINGS PRIVATE LIMITED S.B.P.STOCK BROKING SERVICES PRIVATE ADVENT STOCK MANAGEMENT PRIVATE OPTIMUM FIN-COM PRIVATE LIMITED DINYASH FINANCIAL SERVICES PRIVATE ORK REAL ESTATE PRIVATE LIMITED SUNBLESS FINVEST LIMITED REG DATE 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/2/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 9/4/1996 COMPANY ADDRESS 5F,EVEREST,46/C,CHOWRI- BAGUIHATI NGHEE ROAD, KOLKATA D-8, PHASE -- 1 ASHOK VIHAR NEW DELHI Delhi 110052 C-40 KRISHNA PARK DEVALI ROAD, KHANPUR NEW DELHI Delhi J-46 RAJOURI GARDEN DELHI Delhi 110027 1 B BLACK BURN LANE,4TH FLOOR P S BOW BAZAR KOLKATA West 201/A Vikas Tower,AI Wadi, Opp. Amboli Railway Crossing, Andheri (East) WP-504 RK HOUSE,SHIV MARKET, ASHOK VIHAR DELHI Delhi 110052 38 HARSH VIHAR PITAMPURA DELHI Delhi 110034 9, Maitri Appartment, Plot No. 29 Sector-9, Rohini Delhi Delhi 110085 215/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD,KAROL U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 IDCOL HOUSESARDAR PATEL HALL PREMISES ASHOK NAGAR U NIT II 11/5 B,BASEMENT01 OPP. TELEPHONE EXCHANGE ,PUSA ROAD 179 KAILASH HILLS,GREATER KAILASH NEW DELHI Delhi 110065 C/208, 1ST FLOOR,B.G. TOWER, O/S. DELHI GATE, AHMEDABAD FLAT NO3 PLOT NO 728NARAINA COMMUNITY CENTRE PHASE 1 RINGANWADA, KACHIGAM ROAD DAMAN Daman and Diu 396210 22 STRAND ROAD 1ST FLOORJORASANKOO HARE STREET 32 C-71E 1ST FLOOR, KRISHNA MARKET SHIVAJI PARK NEW DELHI F-47 MALVIYA INDUSTRIAL AREA MALVIYA NAGAR JAIPUR Rajasthan 16-H-INDRA MARKET, BHILWARA Rajasthan LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD NEW DELHI Delhi 110002 15-9-59,MAHARAJ GUNJ, HYDERABAD. ANDHRA PRADESH Andhra 1 RAVI MANZILOPPOSITE FRIENDS CINEMA JALANDHAR PUNJAB FLAT NO 1VASCO TOWERS, VASCO DA GAMA, GOA. Goa 403802 CENTRAL PLAZA-3052/6 SARAT BOSE RD KOLKATA West Bengal 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD VADODARA 201SECTOR 21 A CHANDIGARH U T Chandigarh 160020 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 15/79 (2), CIVIL LINES, KANPUR Uttar Pradesh 208001 3B, LAL BAZAR STREET 6TH FLOOR KOLKATA West Bengal 700001 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD KOLKATA 7, MAHARSHI DEVENDRA ROAD GROUND FLOOR KOLKATA West 59 NEHRU APPARTMENTSOUTER RING ROAD KALKAJI NEW DLEHI 55- VALLABH NAGAR INDORE, Madhya Pradesh RZF-7, VIJAY ENCLAVE, DWARKA PURI, NEW DELHI Delhi 110045

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 20305 20306 20307 20308 20309 20310 20311 20312 20313 20314 20315 20316 20317 20318 20319 20320 20321 20322 20323 20324 20325 20326 20327 20328 20329 20330 20331 20332 20333 20334 20335 20336 20337 20338 20339 20340 20341 CIN U65991UR1996PLC020627 U67190MH1996PTC102393 U65910GJ1996PTC030640 U65910GJ1996PTC030641 U65910GJ1996PTC030652 U65921HP1996PTC018730 U65921AP1996PTC025131 U65921AP1996PTC025138 U67120WB1996PTC081234 U67120RJ1996PTC012558 U65921PB1996PLC018722 U67120RJ1996PLC012557 U65910DL1996PTC081723 U65910DL1996PTC081768 U65921PB1996PTC018742 U65921PB1996PTC018746 U65921CH1996PTC018735 U65921DL1996PTC081716 U65921DL1996PTC081736 U65993DL1996PTC081738 U65993KL1996PTC010720 U65993DL1996PTC081757 U67120GJ1996PTC030659 U67120DL1996PTC081761 U67120TZ1996PTC007451 U67120WB1996PLC081248 U65910MH1996PTC102441 U65910MH1996PTC102447 U65910DL1996PTC081788 U65910DL1996PTC081789 U65910DL1996PTC081803 U65910DL1996PTC081805 U65910DL1996PTC081806 U65910DL1996PTC081814 U65921PB1996PTC018755 U65921DL1996PTC081786 U65923MH1996PTC102463 COMPANY NAME REG DATE KUMAON STOCK HOLDINGS LIMITED 9/4/1996 AIMS FISCAL SERVICES PRIVATE LIMITED 9/5/1996 PRARABDH FINANCIAL PRIVATE LIMITED 9/6/1996 SARJAN FINANCIAL PRIVATE LIMITED 9/6/1996 SATYAM FINSTOCK PRIVATE LIMITED 9/6/1996 SOLAN CHIT FUND PRIVATE LIMITED 9/6/1996 NGR AGRO FARMS PRIVATE LIMITED 9/6/1996 YUKTA FINANCE PRIVATE LIMITED 9/6/1996 MPC STOCK BROKING PRIVATE LIMITED 9/6/1996 ISHWAR FINSEC PRIVATE LIMITED 9/6/1996 JASSI HIRE PURCHASE LIMITED 9/6/1996 FRIENDS CAPITAL SERVICES LIMITED 9/6/1996 MAGNUM TRANSMISSIONS PRIVATE LIMITED 9/9/1996 JKG CORPORATE CONSULTANTS PRIVATE 9/9/1996 SEM HIRE PURCHASE PRIVATE LIMITED 9/9/1996 B B FINVEST PRIVATE LIMITED 9/9/1996 GEMINI FINMAN PRIVATE LIMITED 9/9/1996 CHOPRA AUDIO VISUAL PRIVATE LIMITED 9/9/1996 BANSAL INFINLEASE PRIVATE LIMITED 9/9/1996 BARSAAT INVESTMENT PRIVATE LIMITED 9/9/1996 K.NARAYANAPILLAI MEMORIAL FINANCE AND 9/9/1996 INVESTMENTS PRIVATE LIMITED KANHA FINCAP PRIVATE LIMITED 9/9/1996 SAMSAR HOLDINGS PRIVATE LIMITED 9/9/1996 MUKESH MARKETING PRIVATE LIMITED 9/9/1996 VAGEESHA SECURITIES PRIVATE LIMITED 9/9/1996 COMMAND FINANCE LIMITED 9/9/1996 DESIRE LEASE FINVEST PRIVATE LIMITED 9/10/1996 MARSH FISCAL PRIVATE LIMITED 9/10/1996 NEXT WORLD INDIA PRIVATE LIMITED 9/10/1996 NIDHI AUTO PRIVATE LIMITED 9/10/1996 RECROSS FINANCE & LEASING PRIVATE 9/10/1996 PROSPECTOR DEVELOPERS PRIVATE 9/10/1996 VASSAR PROPERTIES PRIVATE LIMITED 9/10/1996 T L LEASING AND FINANCE PRIVATE LIMITED 9/10/1996 PACE DEPOSITS AND ADVANCES PRIVATE 9/10/1996 FOCUS TECHNOLOGY INDIA PRIVATE LIMITED 9/10/1996 RAAGA PROP-INVEST PRIVATE LIMITED 9/10/1996 COMPANY ADDRESS STATION ROAD OPP RADHEY SHYAM BUILDING KASHIPUR UDHAM 6/156, Hazara Co-op. Hsg. Soc. Chunabhatti Mumbai Maharashtra SYDNEY HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV, 405, MAURYA ATRIYA, NR. SHRADDHA PETROL PUMP, NR.KASTURI A - F / 2 SARDAR COMPLEX SIDDHPUR CHAR RASTA PATAN Gujarat SFC COMPLEXTHE MALL SOLAN H P Himachal Pradesh D.NO.9-25-25, C.B.M.COMPOUND, VISAKHAPATNAM Andhra Pradesh BELVEDERE GARDENS, PHASE-I, BLOCK -A, PADMARAO NAGAR 41/2B, SARAT BOSE ROAD 1ST FLOOR KOLKATA West Bengal 73-A, GEEJGARH VIHAR,HAWA SARAK, 22 GODAM, JAIPUR EQ 142PACCA BAGH DISTT JALANDHAR PUNJAB Punjab BEHIND CITY HOSPITAL, BUDDHA KI HAT, BHARATPUR Rajasthan M-113, GREATER KAILASH, PART-II NEW DELHI Delhi 110048 257 VARDHMAN CITY CENTER, NEAR SHAKTI NAGAR RAILWAY UNDER BLOCK SAMITI MARKETBANGA ROAD GARSHANKAR DISTT SCF 66PHASE IV MOHALI DISTT ROPAR Punjab 331-32-A CHANDIGARH UT Chandigarh 80/40B MALVIYA NAGAR NEW DELHI Delhi 110017 5,pushpanjali enclave DELHI NEW DELHI Delhi 110092 25, CHITRA GUPTA ROAD, PAHAR GANJ, DELHI Delhi 110034 KUTTIKATT HOUSEPADA NORTH KARUNAGAPALLY KARUNAGAPALLY QUILON Kerala 690518 G-16, BALI NAGAR, NEW DELHI Delhi KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD BM-31, (PASCHIMI) SHALIMAR BAGH DELHI Delhi 110088 PLOT NO 1 RAJA NAGAR LAYOUTSOWRIPALAYAM POST COIMBATORE 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET KOLKATA West Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 Bhulabhai A/1501, ETERNIA HIRANANDANI GARDENS, POWAI, MUMBAI 3, 2ND FLOOR BATRA CINEMA BUILDING,DR MUKERJEE NAGAR A-2/6, RADHEY NIWAS KRISHNA NAGAR DELHI Delhi 110051 PLOT NO. 30, POCKET A/2,SECT. 5, ROHINI, NEW DELHI Delhi KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM A-I/93 PASCHIM VIHAR NEW DELHI Delhi 327 DR SHAM SINGH ROADCIVIL LINES LUDHIANA PUNJAB Punjab 27-A ZAMRUD PUR KAILASH COLONY,BEHIND KAILASH APARTMENT A-11, PRITI VIHAR, DATTANI FOUNDATION THAKUR COMPLEX,

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 20342 20343 20344 20345 20346 20347 20348 20349 20350 20351 20352 20353 20354 20355 20356 20357 20358 20359 20360 20361 20362 20363 20364 20365 20366 20367 20368 20369 20370 20371 20372 20373 20374 20375 20376 20377 CIN U65993RJ1996PTC012567 U65993WB1996PTC081270 U65923MP1996PLC011198 U67120DL1996PLC081802 U65920MH1996PTC102489 U65921WB1996PTC081279 U65921WB1996PTC081280 U65921DL1996PTC081833 U65921DL1996PTC081842 U65921DL1996PTC081851 U65921DL1996PTC081854 U65923MH1996PTC102482 U65929UP1996PTC041880 U67120MH1996PTC102491 U67120DL1996PTC081847 U67120DL1996PTC081848 U65910GJ1996PLC030689 U65991UR1996PLC020663 U67120RJ1996PLC012571 U65910MH1996PTC102522 U65910RJ1996PTC012573 U65993DL1996PTC081886 U67120GJ1996PTC030698 U67120MH1996PTC102524 U67120MH1996PTC102534 U67120RJ1996PTC012586 U67120WB1996PTC081293 U67120WB1996PTC081294 U67120DL1996PTC081899 U65991TN1996PLC036531 U67120RJ1996PLC012576 U67120RJ1996PLC012583 U67120DL1996PLC081903 U65910GJ1996PTC030703 U65921WB1996PTC081310 U65921WB1996PTC081330 COMPANY NAME REG DATE SUNDHA INVESTMENT AND FINANCE 9/10/1996 SHREE MANAMA FINANCE PRIVATE LIMITED 9/10/1996 SATYA PRAKASH CAPITAL INVESTMENT 9/10/1996 ARPIT CAPITAL LIMITED 9/10/1996 N.D. FINCAP PRIVATE LIMITED 9/11/1996 SHANU FINTRADE PRIVATE LIMITED 9/11/1996 MUDRA FINTRADE PRIVATE LIMITED 9/11/1996 WILD LIFE DEVELOPERS PRIVATE LIMITED 9/11/1996 NSC FINVEST AND LEASING PRIVATE LIMITED 9/11/1996 ANSHUL AUTO FINANCE PRIVATE LIMITED 9/11/1996 NRB DEVELOPERS PRIVATE LIMITED 9/11/1996 SUPRATECH CONSTRUCTIONS PRIVATE 9/11/1996 CASHPOR FINANCIAL AND TECHNICAL 9/11/1996 SERVICES PRIVATE LIMITED ALLOY HOLDINGS PRIVATE LIMITED 9/11/1996 XERAPHIN FINVEST PRIVATE LIMITED 9/11/1996 SEMBI FINVEST PRIVATE LIMITED 9/11/1996 BHAGYODAY (GUJARAT) FINSTOCK LIMITED 9/11/1996 SHRIYAM FINCAP LIMITED 9/11/1996 LAKHPATI SAVINGS AND FIN-LEASE LIMITED 9/11/1996 DHANSANCHAY EXPORTS AND TRADING 9/12/1996 PRIVATE LIMITED RATHI FINLEASE PRIVATE LIMITED 9/12/1996 OXUS INVESTMENTS PRIVATE LIMITED 9/12/1996 CREATIVE STOCK BROKING SERVICES 9/12/1996 FOREMOST SECURITIES PRIVATE LIMITED 9/12/1996 REGENCY EQUIFIN PRIVATE LIMITED 9/12/1996 AHINSA SECURITIES PRIVATE LIMITED 9/12/1996 BLOOMINGDALE SECURITIES PRIVATE 9/12/1996 AFFLUENT SECURITIES PRIVATE LIMITED 9/12/1996 CRESCENT RESORTS PRIVATE LIMITED 9/12/1996 KUZHITHURAI BENEFIT FUND LIMITED 9/12/1996 T AND C FINANCE LIMITED 9/12/1996 DATA AND DATA CAPITAL SERVICE LIMITED 9/12/1996 SBEC INVESTMENTS LIMITED 9/12/1996 GAMMA FINVEST PRIVATE LIMITED 9/13/1996 ARB FINVEST PRIVATE LIMITED 9/13/1996 AIRWAVE TRADEFIN PRIVATE LIMITED 9/13/1996 COMPANY ADDRESS MAHAVEER CHORAHA, BHINMAL, JALORE Rajasthan 6A DR RAJENDRA PRASAD SARANI(CLIVE ROW)1ST FLOOR PS HARA "PAARISHRAM"MADAN-MAHAL,NAGPUR-ROAD, JABALPUR.(M.P.) 743, POCKET -E, MAYUR VIHAR, PHASE -II NEW DELHI Delhi 110019 417, MAKER CHAMBERS, V , NARIMAN POINT, MUMBAI Maharashtra BLOCK-ED-121 RAJDANGA MAIN ROAD KOLKATA West Bengal BIRLA BUILDING, 4TH FLOOR, 9/1 R N MUKHERJEE ROAD, P S - HARE 215-216, "Rectangle One", D-4, District Centre, Saket, New Delhi Delhi 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA 4 CHITRA GUPTA ROAD PAHAR GANJ NEW DELHI Delhi 110055 70, DHARAM KUNJ APPT. SECTOR-9 ROHINI NEW DELHI Delhi 93/5AERANDAWANE PUNE Maharashtra 411004 B/4, D.I.G Colony, Varanasi Uttar Pradesh 221002 36/37,MITTAL CHAMBERS NARIMAN POINT MUMBAI Maharashtra 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT 121 E KAMLA NAGAR NEW DELHI Delhi 110007 AMDAVADI BAZAR,BELOW MUNICIPALSCHOOL OFFICE PANJRA POLE, 329, GANGA NAGAR RISHIKESH RISHIKESH Uttarakhand 249201 18, PATEL NAGAR, NEAR POLICE STATION, SHASTRI NAGAR, Room - 203, 2ND Floor, Kapadia Chambers 599, J. S. S. Road, Chira Bazar Mumbai Maharashtra 400002 SADAR BAZAR, GULABPURADISTT. BHILWARA RAJASTHAN. C S-160, SECOND FLOOR, PANCHSHILA PARK NEW DELHI Delhi B/132 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE NR PANJARA 201/A VIKAS TOWEROPP AMBOLI RAILWAY CROSSING ANDHERI (E) 39,SHIVKARPA BUILDING HAJIBAPU ROAD , MALAD(E) MUMBAI 27-A/6, KANTI CHANDRA ROAD, BANI PARK, JAIPUR Rajasthan 138,CANNING STREET, 4TH FLOOR, KOLKATA West Bengal 700001 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, P.S. HARE STREET, 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 KAZHUVANTHITTAI, KUZHITHURAIPOST, KANYAKUMARI DIST KAITHUNI POLE, MAIN ROAD,MOKHAPARA KOTA RAJASTHAN 33, GANDHI NAGAR, ALWAR Rajasthan 1400, HEMKUNT TOWER, 98, NEHRU PLACE NEW DELHI Delhi 97/1, ALPHA ESTATE,NEAR ABAD ESTATE, OPP.KASHIRAM TEXTILE, DL 2 SEC 2 SALT LAKE CITY KOLKATA West Bengal 700064 27, BRABOUNE ROAD 5TH FLOOR 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 20378 U65921KL1996PTC010734 20379 20380 20381 20382 20383 20384 20385 20386 20387 20388 20389 20390 20391 20392 20393 20394 20395 20396 20397 20398 20399 20400 20401 20402 20403 20404 20405 20406 20407 20408 20409 20410 20411 20412 20413 20414 U65991WB1996PTC081326 U65993WB1996PTC081311 U67120GJ1996PTC030713 U67120DL1996PTC081907 U65929DL1996PLC081949 U65921PB1996PTC018774 U65993RJ1996PTC012607 U65993WB1996PTC081354 U65993WB1996PTC081356 U67120RJ1996PTC012605 U67190DL1996PTC081987 U65923WB1996PLC081358 U67120DL1996PLC081979 U65910RJ1996PTC012613 U65923DL1996PTC082010 U65923DL1996PTC082017 U67120DL1996PTC081996 U67190MH1996PTC102588 U65921WB1996PLC115152 U65921HP1996PLC018788 U65999DL1996PTC082042 U65999DL1996PTC082046 U67120MH1996PTC102628 U67120GA1996PTC002191 U65910DL1996PLC082049 U65910MH1996PTC102662 U65921DL1996PTC082075 U65923MH1996PTC102657 U65923WB1996PTC081400 U67120MH1996PTC102661 U67120RJ1996PTC012635 U67120DL1996PTC082088 U67120DL1996PTC082091 U67190MP1996PTC021582 U67120HR1996PLC033034 U65910GJ1996PTC030758 COMPANY NAME REG DATE SURABHI HIRE PURCHASING COMPANY 9/13/1996 PRIVATE LIMITED P C R L AGENCIES PRIVATE LIMITED 9/13/1996 ACUMAN FINCOM PRIVATE LIMITED 9/13/1996 SHROFF WHOLESOME LIVING FARMS 9/13/1996 DIMENSION CAPBUILD PRIVATE LIMITED 9/13/1996 AFFULENT FINANCE LIMITED 9/13/1996 EMMSON FINLEASE PRIVATE LIMITED 9/16/1996 PARASRAMPURIA FINVEST PRIVATE LIMITED 9/16/1996 BIYANI MARKETING PRIVATE LIMITED 9/16/1996 SIGMA OVERSEAS PRIVATE LIMITED 9/16/1996 GCJ SECURITIES PRIVATE LIMITED 9/16/1996 NKJ FINLEASE PRIVATE LIMITED 9/16/1996 SINGH FINCO LIMITED 9/16/1996 ALANKIT LIFE CARE LIMITED 9/16/1996 MANGLAM FINLEASE PRIVATE LIMITED 9/17/1996 SHIVANGI CREDITS PRIVATE LIMITED 9/17/1996 KYLSANS FINANCE PRIVATE LIMITED 9/17/1996 SATYAM RICH RETURNS PRIVATE LIMITED 9/17/1996 JUVENILE CAPFIN PRIVATE LIMITED 9/17/1996 DOON VALLY FINANCE AND LEASING LIMITED 9/17/1996 HIMALAYAN FINCAP LIMITED 9/17/1996 REGENT FINLEASE PRIVATE LIMITED 9/18/1996 VISHWAS FINCAP SERVICES PRIVATE 9/18/1996 SYTEC ASSOCIATES INDIA PRIVATE LIMITED 9/18/1996 LEONARD INVESTMENTS PRIVATE LIMITED. 9/18/1996 FUTUREPLAN INTERNATIONAL LIMITED 9/18/1996 MANTRA DEVELOPERS PRIVATE LIMITED 9/19/1996 NASA FINLEASE PRIVATE LIMITED 9/19/1996 SGR HOLDINGS PRIVATE LIMITED 9/19/1996 SHUBHAM TRADING PRIVATE LIMITED 9/19/1996 SUJYOTI CAPITAL SERVICES PRIVATE 9/19/1996 B.A. GOYAL SECURITIES PRIVATE LIMITED 9/19/1996 GAURAV CRESEC PRIVATE LIMITED 9/19/1996 MGF SECURITIES PRIVATE LIMITED 9/19/1996 SHREEHARI MINERALS ASSOCIATES PRIVATE 9/19/1996 PRAVESH CREDIT AND SECURITIES LIMITED 9/19/1996 SAMRUDDHI FINCAP PRIVATE LIMITED 9/20/1996 COMPANY ADDRESS IV/120Q R S KUNDUKKAVUBHAGAVATHI KSHETRA THEKKENADA GOPURAM COMPLEX AMBALLUR TRICHUR Kerala 680302 133 CANNING STREET3RD FLOOR ROOM NO -15 KOLKATA West 156 RABINDRA SARANIGROUND FL KOLKATA West Bengal 700007 302 3RD FLOOR PARISHRAM 5 BRASHMI SOCIETY NR MITHAKHALI SIX B-65/3,NARAINA INDUSTRIAL AREA,PHASE-II NEW DELHI Delhi S-269, PREM NAGAR, NANGLOI NEW DELHI Delhi 17HIRA BAGH PATIALA PUNJAB Punjab 147001 7/7 VIDHYADHAR NAGAR JAIPUR Rajasthan 2 DIGAMBER JAIN TEMPLE RD KOLKATA West Bengal 700007 P-27 SAGAR MANNA ROADP S BEHALA KOLKATA West Bengal 27- A/6 KANTI CHANDA ROAD, BANI PARK, JAIPUR Rajasthan 302016 167-F/2, MAIN ROAD, NEAR STATE BANK OF INDIA, UTTAM NAGAR 36A BENTINCK STREET KOLKATA West Bengal 700069 205-208, ANARKALI MARKET, JHANDELAWALAN EXTN. NEW DELHI 82, BHUPALPURA K-ROAD, UDAIPUR Rajasthan 313001 U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 C-63VISHNU GARDEN NEW DELHI Delhi 110018 59, NEHRU APPARTMENTS, OUTER RING ROAD, KALKAJI NEW GAUTAM NIWAS, ROOM NO.5, PODDAR ROAD MALAD (E) MUMBAI 29, DEVENDRA CHANDRA DEY ROAD KOLKATA West Bengal 700015 TREVANI BHAWANKHALINI SHIMLA HIMACHAL PRADESH Himachal E-22 , ARYA NAGAR APARTMENTS 91 , I.P.EXTENSION DELHI Delhi 310, NANGAL RAYA DELHI CANTT NEW DELHI Delhi 110046 FLAT 202 PLOT 18A BHAWANINAGAR MAROL MAROSHI ROAD ANDHERI HOUSE NO. 188,ALTINHO, MAPUSA, GOA. Goa 403507 C-180 MAHARANA PRATAP ENCLAVE PITAMPURA NEW DELHI Delhi A-101, SAI DARSHAN COMPLEX,ROAD NO.1, MAMLATDAR WADI ROAD 207, SUCHET CHAMBERS, 1224/5, BANK STREET, KAROL BAGH, NEW 704 - A, CHARMEE ENCLAVE SERVICE LANE, NEAR MILAN SUBWAY 4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1A 18/A MATRUCHHAYAOPP D'COLONY VIDYAVIHAR EAST MUMBAI 3-CHHA-30, JAWAHAR NAGAR, JAIPUR Rajasthan 204, A-2 GURUNANAKPURA,LAXMI NAGAR, NEW DELHI Delhi 110092 17-B MGF HOUSE, ASAF ALI ROAD NEW DELHI Delhi 110002 G-18, Platinum plaza, Mata Mandir Road, Bhopal Madhya Pradesh BG-40-41, PUSHPA SHOPPING COMPLEX Hisar Haryana 125001 409 Eagle Complex,Bhupendra Road, Opp. Swaminarayan Temple, Rajkot

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 20415 20416 20417 20418 20419 20420 20421 20422 20423 20424 20425 20426 20427 20428 20429 20430 20431 20432 20433 20434 20435 20436 20437 20438 20439 20440 20441 20442 20443 20444 20445 20446 20447 20448 20449 20450 20451 CIN U65910DL1996PTC082110 U65921MP1996PTC011225 U65923WB1996PTC081414 U65929AS1996PTC004864 U65993WB1996PTC081409 U65993WB1996PTC081410 U65993WB1996PTC081412 U65993DL1996PTC082102 U65993DL1996PTC082126 U67120MH1996PTC102710 U67120MH1996PTC102714 U67120CH1996PTC018824 U65910DL1996PTC082155 U65921HP1996NPL018820 U65993MH1996PTC102745 U65993WB1996PTC081440 U65993DL1996PTC082151 U67120AP1996PTC025276 U65910MH1996PLC102765 U65910DL1996PLC082164 U65910DL1996PLC082167 U65910AP1996PLC025286 U65910GJ1996PTC030793 U65929DL1996PTC082187 U65991UP1996PTC020736 U67120MH1996PTC102783 U67120RJ1996PTC012651 U67120CH1996PTC018825 U67120DL1996PTC082194 U67120MH1996PLC102787 U65900MH1996PTC102863 U65910GJ1996PTC030801 U65910MH1996PTC102832 U65910DL1996PTC082218 U65922WB1996PTC081480 U65923DL1996PTC082227 U65923DL1996PTC082237 COMPANY NAME REG DATE VAADA CONSTRUCTION COMPANY PRIVATE 9/20/1996 ADINATH FINLEASE PRIVATE LIMITED 9/20/1996 SURESHOT FINCON PRIVATE LIMITED 9/20/1996 MEGHA FINANCE PRIVATE LIMITED 9/20/1996 BEEAARJAY FINCON PRIVATE LIMITED 9/20/1996 DHARMARAJ FINCON PRIVATE LIMITED 9/20/1996 VIABLE FINANCE & HOUSING PRIVATE 9/20/1996 W.L.D. INVESTMENTS PRIVATE LIMITED 9/20/1996 PKG FINVEST PRIVATE LIMITED 9/20/1996 CREATIVE GLOBAL STOCK BROKING PRIVATE 9/20/1996 BUTTERFLY FINSTOCKS PRIVATE LIMITED 9/20/1996 SKYGUARD HOLDING PRIVATE LIMITED 9/22/1996 FUTURISTIC FINANCE & LEASING PRIVATE 9/23/1996 HIMACHAL PRADESH MINORITIES FINANCE 9/23/1996 AND DEV CORPORATION RENOIR CONSULTING (INDIA) PRIVATE 9/23/1996 ANITA FINVEST PRIVATE LIMITED 9/23/1996 KINETIC FINVEST PRIVATE LIMITED 9/23/1996 DSP CAPITAL PRIVATE LIMITED 9/23/1996 MILLENNIUM TECHNORBIT LIMITED 9/23/1996 JACARANDA CAPITAL LIMITED 9/23/1996 AGILE FINVEST LIMITED 9/23/1996 KIRAN HOME FINANCE LIMITED 9/23/1996 DIVYALAXMI FINLEASE PRIVATE LIMITED 9/24/1996 MGB FINLEASE PRIVATE LIMITED 9/24/1996 M B TOWERS PRIVATE LIMITED 9/24/1996 NAND-NANDAN SECURITIES PRIVATE LIMITED 9/24/1996 RANAT FINANCE AND LEASING PRIVATE 9/24/1996 KSHITIJ FINVEST PRIVATE LIMITED 9/24/1996 SANKALP FIN-SEC PRIVATE LIMITED 9/24/1996 HINCON HOLDINGS LIMITED 9/24/1996 LOYALKA FINANCE PRIVATE LIMITED 9/25/1996 KUBER FINSTOCK PRIVATE LIMITED 9/25/1996 CHITRA CONSTRUCTIONS PRIVATE LIMITED 9/25/1996 S R D RESOURCES PRIVATE LIMITED 9/25/1996 SUNRISE SHELTERS PRIVATE LIMITED 9/25/1996 ADTIYA FINLEASE PRIVATE LIMITED 9/25/1996 LEVER FINVEST PRIVATE LIMITED 9/25/1996 COMPANY ADDRESS 119, SOMDUTT CHAMBERS I, BHIKAJI CAMA PLACE NEW DELHI Delhi 2020, sanwer complex, 27,29, rnt. marg, indore INDORE. Madhya 35 EZRA STREET, 3RD FLOOR, KOLKATA West Bengal 700001 2 VOLGA COMPLEXJAIL ROAD GUWAHATI ASSAM Assam 781001 8A/B SARKAR LANE 1ST FLOORROOM NO-4 GIRISH PARK KOLKATA 5 CLIVE ROW 8TH FL8TH FLOOR ROOM N KOLKATA West Bengal 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 10 KOLKATA West Bengal A-212 1ST FLOOR SHIVALIK NEW DELHI Delhi 110017 24/147 B VIKRAM VIHARLAJPAT NAGAR IV NEW DELHI Delhi 110024 103, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER 607-III, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL # 168, SECTOR 8 CHANDIGARH Chandigarh 160009 A- 221, DEFENCE COLONY NEW DELHI Delhi 110019 BLOCK NO 38 SDA COMPLEX 1ST FLOOR KASUMPTI SHIMLA Himachal Pradesh 171009 LEVEL 2, RAHEJA CENTRE POINT,294 CST RD,NR. MUMBAI 15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK STREET F-29/30, GOKHALE MARKET, DELHI Delhi 110054 6-2-953, IIND FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD 24 MINERVA MANSIONDR AMBEDKAR ROAD DADAR EAST MUMBAI 412-C USHA KIRAN, COMMERCIAL COMPLEX, AZADPUR NEW DELHI O-9, IIND FLOOR, LAJPAT NAGAR, PART-II NEW DELHI Delhi 110024 1-1-401/2, GANDHINAGAR,HYDERABAD-80 Andhra Pradesh 25-26, MEGH MALHAR COMPLEX, SECTOR-11 GANDHINAGAR 954/E, 100FT ROAD BABARPUR EXTN SHAHDARA NEW DELHI Delhi D 63/6-B PLOT NO17 & 18SHIVAJI NAGAR COLONEY VARANASI 'K' BUILDING 3RD FLOORWALCHAND HIRACHAND MARG BALLARD 1-AB, MANGLA MARG,BRAHAMPURI, JAIPUR Rajasthan H NO 152SECTOR 36 CHANDIGARH UT Chandigarh Private Room No-3, 1ST Floor 4228/1, Bhargava lane, Ansari Road, Hincon House, 11th Floor, 247Park Lal Bahadur Shashtri Marg, Vikhroli 305 TULSYANI CHAMBERSNARIMAN POINT MUMBAI Maharashtra JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY OPP. 208, Faiz - E Quitibi, Narshi Nahta Street Masjid-W Mumbai Maharashtra 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, NEW DELHI 55 MEHTA BUILDINGS1ST FL BLOCK B CANNING ST KOLKATA West 1613, PATAUDI HOUSE, DARYA GANJ, NEW DELHI Delhi 110002 B-132, ANAND VIHAR, DELHI Delhi 110092

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 20452 20453 20454 20455 20456 20457 20458 20459 20460 20461 20462 20463 20464 20465 CIN U65929DL1996PTC082233 U65991UP1996PTC020739 U67120MH1996PTC102851 U67120WB1996PTC081478 U65910DL1996PLC082244 U65929DL1996PTC082282 U65991UP1996PTC020754 U65993DL1996PTC082249 U67120DL1996PTC082277 U67120DL1996PTC082280 U65923DL1996PLC082284 U65993TN1996PLC036644 U67120MH1996PLC102871 U65910TN1996PTC036650 COMPANY NAME REG DATE AID-ANGLE FINVEST PRIVATE LIMITED 9/25/1996 DURGA POLYPACK PRIVATE LIMITED 9/25/1996 PARAM CAPITAL RESEARCH PRIVATE 9/25/1996 MAJOR SECURITIES PRIVATE LIMITED 9/25/1996 MARSHALL FINLEASE LIMITED 9/25/1996 UDIT CAP-FIN PRIVATE LIMITED 9/26/1996 SATURN FINANCIAL SERVICES PRIVATE 9/26/1996 VIDHYA SHANKAR INVESTMENTS PRIVATE 9/26/1996 RBA INVESTMENTS PRIVATE LIMITED 9/26/1996 ISHAN FINVEST PRIVATE LIMITED 9/26/1996 NCML INDUSTRIES LIMITED 9/26/1996 PCR INVESTMENTS LIMITED 9/26/1996 MAHALAXMI STOCK FIN LIMITED 9/26/1996 ESAF MICROFINANCE AND INVESTMENTS 9/27/1996 PRIVATE LIMITED POOTHOLE HIRE PURCHASE PRIVATE 9/27/1996 GUNDURAJ M FINANCIAL AND LEASING 9/27/1996 COMPANY PRIVATE LIMITED RAJAT RINKIE FINLEASE PRIVATE LIMITED 9/27/1996 MISSION HOLDINGS PRIVATE LIMITED 9/27/1996 COMPUACTION SECURITIES PRIVATE 9/27/1996 UNI-SAF INVESTMENTS PRIVATE LIMITED 9/27/1996 ACCURATE FINLEASE INTERNATIONAL 9/27/1996 TIRUVATHIPURAM BENEFIT FUND LIMITED 9/27/1996 RAJPUTANA FINSTOCK PRIVATE LIMITED 9/30/1996 MGS FINCAP PRIVATE LIMITED 9/30/1996 TLS CHIT PRIVATE LIMITED 9/30/1996 MANGALAM SREE CHITS PRIVATE LIMITED 9/30/1996 TRUEMAN FINTRADE PRIVATE LIMITED 9/30/1996 KABRA FINSER PRIVATE LIMITED 9/30/1996 HILLTOP PROPERTIES AND FINVEST PRIVATE 9/30/1996 METIER CAPITAL MANAGEMENT PRIVATE 9/30/1996 FAIRPLAY FINANCE PRIVATE LIMITED 10/1/1996 HNR FINANCE PRIVATE LIMITED 10/1/1996 S L B FINLEASE PRIVATE LIMITED 10/1/1996 M.S. INDUSTRIAL PRODUCTS PRIVATE 10/1/1996 RELIANCE FINVEST PRIVATE LIMITED 10/1/1996 SADBHAVANA SECFIN PRIVATE LIMITED 10/1/1996 COMPANY ADDRESS C-577, DEFENCE COLONY, NEW DELHI Delhi 46/118 HATIASOOT BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 301 VEENA CHAMBERSDALAL STREET FORT MUMBAI Maharashtra 33 DIAMOND HARBOUR ROAD,ARADHANA; KOLKATA West Bengal 1568-A, SACHDEV PALACE, CHANDNI CHOWK, DELHI Delhi M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX 104-A/378 RAMBAGH KANPUR Uttar Pradesh 208012 402, AMBER TOWER, NANIWALA BAGH AZADPUR NEW DELHI Delhi E-205, BASEMENT, GREATER KAILASH, PART II, NEW DELHI Delhi 101, SITA RAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW 1818 NAYA BAZAR DELHI Delhi 110 006 TEMPLE TREES, 19, BISHOPGARDENS RAJA ANNAMALAIPURAM 3,GUJARAT INDUSTRIAL COMPOUND,VISHWESHWAR NAGAR OFF NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST PURASAWALKAM CHENNAI Tamil Nadu 600084 M P M COMPLEXCALVARY ROAD WEST FORT TRRISSUR Kerala 364/365,SHIVAJINAGAR,PUNE-411005. PUNE Maharashtra 411005 BN-1 SHALIMAR BAGH(WEST) DELHI Delhi 110052 311, 3rd Floor Vardhaman Plaza, Sector 12, Dwarka, New Delhi Delhi T-69, NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 B-12 GUPTA TOWER AZAD PUR NEW DELHI Delhi 8, LOCAL SHOPPING CENTRE, VARDHMAN SIDHANT PLAZA SAVITA NEW NO.125 OLD NO.46AGANDHI ROAD CHEYYAR-604407 CHEYYAR14,SUHASNAGAR COLONY,B/H.SALES INDIA, ASHRAM ROAD, 30/3 SHAKTI NAGAR NEW DELHI Delhi 30-A LAKSHMI PURAMIII STREET, MADURAI -1 MADURAI -1 Tamil 1 A FIRST FLOOR,ST.PAULS COMP[LEDX, BHARATHIAR SALAI, 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI Maharashtra P NO.39 BEHIND MASURIA POLICECHOWKY NEAR PANCHMUKI BASTI S-28 GREATER KAILASH NEW DELHI Delhi 110048 16 AKBAR CHAMBERSGROUND FLOOR 15/17 LADWADI OLD HANUMAN A/31/SILVER APARTMENTGHANEKAR MARG DADAR MUMBAI PHOENIX TOWER A, FLAT NO.1001, 10TH FLOOR, S.B.MARG, LOWER 202,23,VEER SAVARKAR BLOCK 23,VEER SAVARKAR 19A PALACE CCOURT 1 KYD ST KOLKATA West Bengal 700016 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT - D, KOLKATA West NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), MUMBAI

20466 U65921KL1996PTC010793 20467 U65923PN1996PTC102881 20468 20469 20470 20471 20472 20473 20474 20475 20476 20477 20478 20479 20480 20481 20482 20483 20484 20485 20486 20487 U65929DL1996PTC082293 U67120DL1996PTC082287 U67120DL1996PTC082290 U67120DL1996PTC082320 U65921DL1996PLC082292 U65991TN1996PLC036649 U65910GJ1996PTC030841 U65929DL1996PTC082338 U65991TN1996PTC036660 U65991TN1996PTC036664 U67120MH1996PTC102956 U67120RJ1996PTC012677 U67120DL1996PTC082333 U67190MH1996PTC102960 U65910MH1996PTC102980 U65921MH1996PTC102985 U65929DL1996PTC082363 U65993WB1996PTC081552 U65999WB1996PTC081556 U67120MH1996PTC102979

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 20488 20489 20490 20491 20492 20493 20494 20495 20496 20497 20498 20499 20500 20501 20502 20503 20504 20505 20506 20507 20508 20509 20510 20511 20512 20513 20514 20515 20516 20517 20518 20519 20520 20521 20522 20523 20524 CIN U67120MH1996PTC102995 U67120DL1996PTC082380 U67120RJ1996PTC038220 U65921DL1996PLC082373 U65991AP1996PLC025344 U65923MH1996PTC103040 U65923WB1996PTC081584 U65929DL1996PTC082408 U67120MP1996PTC011282 U67120WB1996PTC082100 U67120DL1996PTC082411 U67190DL1996PTC082409 U65910TN1996PLC036682 U65910MH1996PTC103051 U65921DL1996PTC082426 U65922WB1996PTC081600 U65922WB1996PTC081602 U65922WB1996PTC081603 U65922WB1996PTC081607 U65922WB1996PTC081609 U65922WB1996PTC081606 U65929DL1996PTC082428 U65991WB1996PTC126822 U65993WB1996PTC081597 U65993DL1996PTC082439 U67120MH1996PTC103048 U67120MH1996PTC103058 U67120MH1996PTC193934 U67120WB1996PTC081589 U65922WB1996PLC081605 U67120DL1996PLC082419 U65910AP1996PTC025411 U65910GJ1996PTC030890 U65922WB1996PTC081615 U65923MH1996PTC103086 U65923MH1996PTC103109 U65923MH1996PTC103082 COMPANY NAME REG DATE PRAKALAP FINVEST PRIVATE LIMITED 10/1/1996 VGA SECURITIES PRIVATE LIMITED 10/1/1996 ARUNODAYA LEAFIN PRIVATE LIMITED 10/1/1996 HAR SHREEJEE FINANCE & LEASING 10/1/1996 VARA VARA CHITS LIMITED 10/1/1996 SAMARTH LIFTERS PRIVATE LIMITED 10/3/1996 DEVESH FINANCIAL SERVICES PRIVATE 10/3/1996 SUNFIN (INDIA) PRIVATE LIMITED 10/3/1996 FLASH HERBAL AGRO PRIVATE LIMITED 10/3/1996 SHAKUN FINEX PRIVATE LIMITED 10/3/1996 TANYA FINCAP PRIVATE LIMITED 10/3/1996 ASIA PACIFIC CAPITAL (INDIA) PRIVATE 10/3/1996 VVD FINANCE & LEASING LIMITED 10/3/1996 FIRST PLACE TRADING AND FINANCE 10/4/1996 NEW INDIA FINVEST PRIVATE LIMITED 10/4/1996 SUSAN EXPORTS PRIVATE LIMITED 10/4/1996 KND ESTATES PRIVATE LIMITED 10/4/1996 JAGANNATH HOSPITALITY PRIVATE LIMITED 10/4/1996 SANTHAL MULTICAST PRIVATE LIMITED 10/4/1996 KARMA SOLUTIONS PRIVATE LIMITED 10/4/1996 SHAKUN SPONGE IRON PRIVATE LIMITED 10/4/1996 SAURABH FINSEC PVT LTD 10/4/1996 BHUMIKA FISCAL SERVICES PRIVATE LIMITED 10/4/1996 MEGHDOOT FINVEST PRIVATE LIMITED 10/4/1996 SHANT INVESTMENTS PRIVATE LIMITED 10/4/1996 AFN LANGRANA SHARE AND STOCK 10/4/1996 BROKERS PRIVATE LIMITED DARSHAN FINVEST PRIVATE LIMITED 10/4/1996 SUPRA TRAFIN PRIVATE LIMITED 10/4/1996 VIKRAM FINVEST PRIVATE LIMITED 10/4/1996 DG VITTA VINIMAY & PROPERTIES LIMITED 10/4/1996 VISHNU COAL TRADERS LIMITED 10/4/1996 MAGGY FINANCE PRIVATE LIMITED 10/7/1996 LAXMINARAYAN FINLEASE PRIVATE LIMITED 10/7/1996 MOTI FINVEST PRIVATE LIMITED 10/7/1996 RAMALINGAM AGROPRODUCTS PRIVATE 10/7/1996 SAVARA FISCAL PRIVATE LIMITED 10/7/1996 PERCEPT FINANCIAL SERVICES PRIVATE 10/7/1996 COMPANY ADDRESS A 1 65 SNEHDHAM GOKULDHAMGOREGAON EAST MUMBAI 2C/23NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 B-17A, JAIPUR TOWER, OPP. ALL INDIA RADIO M. I. ROAD JAIPUR F-52, KHANPUR EXTN. (BEHIND D.T.C. DEPOT), NEW DELHI Delhi 5-1-124/8, 1ST FLOOR,MAIN ROAD, SANGAREDDY, MEDAK Andhra NAYAN BUILDING,OPP ANAND NAGAR OCTROI NAKA, NEXT TO 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI 7th floor, Le-Meridien, Commercial Tower Raisina Road NEW DELHI Delhi 302, SONI MANSION 12-B, RATLAM KOTHI INDORE Madhya Pradesh P - 21, SWALLOW LANE KOLKATA West Bengal 700001 204 2ND FLOOR ABHINASH MENSION MAIN JOSHI ROAD KAROL BAGH SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 90, SOUTH RAJA STREET,TUTICORIN-628 001 TUTICORIN-628 001 31/32 N M JOSHI MARGOPP DEEOAK CINEMA MUMBAI Maharashtra A-29, BLOCK B-1 ENTN. MOHAN COOPERATIVE INDUSTRIAL ESTATE, 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA 377 MARASHALL HOUSE, 25 STRAND ROAD KOLKATA West Bengal 25A, PARK STREET 224 KARNANI MANSION KOLKATA West Bengal 11/B MAHARSHI DEVENDRA ROADROOM NO-11 P S JORASANKO 92B, CHITTARANJAN AVENUE 2ND FLOOR, KOLKATA West Bengal 50 WESTON STREET KOLKATA West Bengal 700012 E-205, BASEMENT GREATER KAILASH, PART II NEW DELHI Delhi 30 C Madan Chatterjee Lane, Room No. C-11 CIT Building Kolkata West 8/1 LAL BAZAR STREET1ST FLOOR ROOM NO 5 KOLKATA West MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI 106-VEENA CHAMBERS 21DALAL STREET FORT MUMBAI Maharashtra 400001 B 502, Mota Mansion, 4th Cross Road, Lokhandwala, Andheri (West) 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari 413, MARSHALL HOUSE 25, STRAND ROAD KOLKATA West Bengal 14 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 GP-2 FIRST FLOOR,MALVIYA ENCLAVE, PITAMPURA NEW DELHI 319, MANASA SAROVAR HEIGHTS,GUNROCK AVENUE HASMATHPET, C/O JAY GANESH PETROLIUMNR R T O OFFICE RAJKOT Gujarat 2B GRANT LANE 2ND FL. KOLKATA West Bengal 700012 NO. 1 & 2, NATRAJ BUILDING LAXMI NARAYAN LANE, MATUNGA EAST 12-A,NISHATLITTLE GIBBS ROAD MALABAR HILL MUMBAI SHOP NO 4,BHANUMATI SHOPPING CENTRE Bangur Nagar,Goregaon (

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 20525 U65999MH1996PTC103112 20526 U67120MH1996PTC103088 20527 20528 20529 20530 20531 20532 20533 20534 20535 20536 20537 20538 U67120MH1996PTC103090 U67120MH1996PTC103092 U67190MH1996PTC103119 U67120GJ1996PLC030880 U67120RJ1996PLC012701 U65910MH1996PTC103137 U65910KL1996PTC010826 U65923MH1996PTC103144 U65991UP1996PLC020811 U65923DL1996PTC082502 U65923DL1996PTC082507 U65993MH1996PTC103154 COMPANY NAME REG DATE J R DHANVARDHAMAN FINANCE PRIVATE 10/7/1996 SHANKHESHWAR INVESTMENTS AND 10/7/1996 EXPORTS PRIVATE LIMITED STERLIGHT FINCOM PRIVATE LIMITED 10/7/1996 K K STOCK MANAGEMENT PRIVATE LIMITED 10/7/1996 RADHE KRISHNA FISCAL PRIVATE LIMITED 10/7/1996 RIDHDHI ADVISORY SERVICES LIMITED 10/7/1996 KUBER FINCON LIMITED 10/7/1996 CLIQUE FINVEST PRIVATE LIMITED 10/8/1996 ALLEPPY SECURITIES PRIVATE LIMITED 10/8/1996 ZIPPY FINANCE PRIVATE LIMITED 10/8/1996 RAINBOW MUTUAL BENIFIT CO. LIMITED 10/8/1996 UPHILL FINANCIAL SERVICES PRIVATE 10/9/1996 GANESH GAR FINLEASE PRIVATE LIMITED 10/9/1996 VASTUK TRADING AND INVESTMENTS 10/9/1996 COMPANY PRIVATE LIMITED MARAGATHAM INVESTMENTS PRIVATE 10/9/1996 VISWAPRIYA STOCKS & SHARES PRIVATE 10/9/1996 MAHESHWARI SHARE AND STOCK-BROKERS 10/9/1996 PRIVATE LIMITED MTE SERVICES PRIVATE LIMITED 10/9/1996 BRR FINANCIAL SERVICES PRIVATE LIMITED 10/9/1996 IHP FINVEST LIMITED 10/9/1996 BENGAL INVESTMENTS LIMITED 10/9/1996 KANHAIYA ASSET MANAGEMENT LIMITED 10/9/1996 MRIGYA TRADE AND FINANCE PRIVATE 10/10/1996 TRIBUTE SECURITIES PRIVATE LIMITED 10/10/1996 SYBRON LEASING AND FINANCE PRIVATE 10/10/1996 KAKE FINVEST PRIVATE LIMITED 10/10/1996 SOBHAN HOLDINGS PRIVATE LIMITED 10/10/1996 EMTAL HOLDINGS PRIVATE LIMITED 10/10/1996 SUPREME VIN-COM PRIVATE LIMITED 10/10/1996 VANTAGE INSURANCE BROKERS & RISK 10/10/1996 ADVISORS PRIVATE LIMITED KAHAN INTERNATIONAL PRIVATE LIMITED 10/10/1996 KEYURI CREDITSTOCK PRIVATE LIMITED 10/10/1996 SIARAM HOUSING FINANCE LIMITED 10/10/1996 EMERALD FINTRADE PRIVATE LIMITED 10/11/1996 COMPANY ADDRESS MATRUCHAYAINDAPUR ROAD AT&POST AKLUJ TAL MALSIRAS 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI Maharashtra 400021 39,SHIVKARPA BUILDING HAJIBAPU ROAD , MALAD(E) MUMBAI 105/4 GROUND FLOORBOMBAY SAMACHAR MARG OPP BHARAT 423-4 'D' WING GARDEN COURTLBS MARG OPP CHIRAGNAGAR POL 2,ANISHA DHOOMKETU ROAD,PALDI, AHMEDABAD-380 007. Gujarat 2/68, MONIHARON KA RASTA, JAIPUR Rajasthan 304 KEDIA CHAMBERSNEAR NEW ERA CINEMA S V ROAD MALAD 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR 52/601/A TOLARAM SMRUTI C.H.S. CHEMBUR COLONY MUMBAI KAPIL GANGA BHAWANAVAS VIKAS BASTI UTTAR PRADESH Uttar S-78, GREATER KAILASH-II NEW DELHI Delhi 110048 236, BALCO APARTMENTS 58 I P EXTN DELHI Delhi 110092 B-4 AGFA BUILDINGDR RAJENDRA PRASAD ROAD MULUND (WEST) MUMBAI Maharashtra 400080 18,(NWE NO.14) II FLOOR,BALRAM ROAD, ADYAR, MADRAS 600 020 VISWAPRIYA,NO.2, I CROSS ROAD, KASTURBA NAGAR, ADYAR, 522 COTTON EXCHANGE BLDGKALBADEVI ROAD MUMBAI Maharashtra 400002 115 NAVJIVAN VIHAR NEW DELHI Delhi 110017 4 MIDDLETON ST KOLKATA West Bengal 700071 CONSTRUCTION HOUSE, 2ND FLOOR, WALCHAND HIRACHAND MARG 16A BRABOURNE RD 9TH FL KOLKATA West Bengal 700001 AT A/49 UNIT 3KHARVEL NAGAR BHUBANESWAR Orissa 751001 25/2, JOPLING ROAD, LUCKNOW Uttar Pradesh 226001 43/220, CHOWK SARAFA KANPUR Uttar Pradesh 208001 8358 ELL AAR HOUSE MODEL BASTI NEW DELHI Delhi 110005 302 BAGH KARE KHANKISHAN GANJ DELHI Delhi 110007 15/79 (2), CIVIL LINES KANPUR Uttar Pradesh 208001 44 SAIFEE JUBILEE STREETGROUND FLOOR NO 5 MUMBAI 25,STAND ROAD KOLKATA West Bengal 700001 SAKETPLOT NO 181 SECTOR 27A P C N T PUNE Maharashtra 411044 10 - BNETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi B-18 RASHMI BLDG OPP GOKULHOTEL MANDAPESHW ROAD BORIVALI 6, CHURCH LANE 1ST FLOOR KOLKATA West Bengal 700001 FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR

20539 U65993TN1996PTC036734 20540 U65993TN1996PTC036736 20541 U67120MH1996PTC103157 20542 20543 20544 20545 20546 20547 20548 20549 20550 20551 20552 20553 20554 20555 20556 20557 20558 U67120DL1996PTC082495 U67120WB1996PTC081671 U65920MH1996PLC103184 U65921WB1996PLC081664 U67120OR1996PLC004640 U65921UP1996PTC020824 U65921UP1996PTC020826 U65921DL1996PTC082533 U65923DL1996PTC082531 U65991UP1996PTC020825 U65993MH1996PTC103215 U65993WB1996PTC081690 U65999MH1996PTC103199 U67120DL1996PTC082524 U67120MH1996PTC103219 U65922WB1996PLC081688 U65920MH1996PTC103235

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 20559 20560 20561 20562 20563 20564 20565 20566 20567 20568 20569 20570 20571 20572 20573 20574 20575 20576 20577 20578 20579 20580 20581 20582 20583 20584 20585 20586 20587 20588 20589 20590 20591 20592 20593 20594 CIN U65921MP1996PTC011296 U65921DL1996PTC210291 U65923DL1996PTC082563 U65923DL1996PTC082593 U65929AS1996PTC004887 U65993TN1996PTC036748 U65993DL1996PTC082577 U65999WB1996PTC081716 U67120MH1996PTC103241 U67120PB1996PTC018890 U67120PB1996PTC018891 U67120WB1996PTC081733 U67120DL1996PTC082569 U67120DL1996PTC082580 U67120DL1996PTC082596 U67190MH1996PTC103226 U67120WB1996PLC135493 U65923RJ1996PTC012751 U65993MH1996PTC103261 U65999WB1996PTC081751 U67120MH1996PTC103257 U67120WB1996PTC081741 U67120WB1996PTC081742 U67190DL1996PTC082627 U65910GJ1996PLC030915 U65910GJ1996PLC030919 U65910AP1996PLC025470 U65993AP1996PLC025483 U65921PB1996PTC018900 U65923DL1996PTC082668 U65929DL1996PTC082655 U65991WB1996PTC081763 U65993WB1996PTC081766 U67120MP1996PTC011336 U67120MH1996PTC103284 U67120MH1996PTC103295 COMPANY NAME REG DATE S. MITTAL ICE AND COLD STORAGE PRIVATE 10/11/1996 RANJITGARH FINANCE COMPANY PRIVATE 10/11/1996 SECURE FINCAP PRIVATE LIMITED 10/11/1996 SUPREME FIN-HOLD PRIVATE LIMITED 10/11/1996 SIDDHA STEEL AND APPLIANCES PVT LTD 10/11/1996 KARUPAR INVESTMENTS AND FINANCE 10/11/1996 PRIVATE LIMITED NSMK INVESTMENTS PRIVATE LIMITED 10/11/1996 VIDISHA FINTRADE PRIVATE LIMITED 10/11/1996 RATANCHAND INVESTMENT PRIVATE LIMITED 10/11/1996 KAHAN INVESTMENT PRIVATE LIMITED 10/11/1996 PKF SECURITIES PRIVATE LIMITED 10/11/1996 ELVEE SECURITIES PRIVATE LIMITED 10/11/1996 EKTA FINPORT SERVICES PRIVATE LIMITED 10/11/1996 KRISTO SECURITIES & CREDITS PRIVATE 10/11/1996 KAUTILYA SHARES AND STOCKS PRIVATE 10/11/1996 EASY MULTIMETALS PRIVATE LIMITED 10/11/1996 LIPI FINSTOCK LIMITED 10/11/1996 PARWATI AUTO FINANCE PRIVATE LIMITED 10/14/1996 PRIVASIA HOLDINGS PRIVATE LIMITED 10/14/1996 SUBH CAPITAL MARKETING PRIVATE LIMITED 10/14/1996 PRIVASIA INVESTMENTS PRIVATE LIMITED 10/14/1996 KANISHQ AGENCIES PRIVATE LIMITED 10/14/1996 RPC POLYMERS PRIVATE LIMITED 10/14/1996 A.S.A. CREDIT SERVICES PRIVATE LIMITED 10/14/1996 RAJVANSH FINANCE LIMITED 10/14/1996 ADVANCE DWELLING FINANCE LIMITED 10/14/1996 FUTURE FINANCIAL SERVICESS LIMITED 10/14/1996 JEL FINANCE & INVESTMENTS LIMITED 10/14/1996 G M FINMAN PRIVATE LIMITED 10/15/1996 INTERCON FINLEASE PRIVATE LIMITED 10/15/1996 BONANZA FINPRODUCTS DISTRIBUTORS 10/15/1996 PRIVATE LIMITED KHUMARI SOURCES & SERVICES PRIVATE 10/15/1996 BAID GLOBAL FINANCE PRIVATE LIMITED 10/15/1996 VANITY ESTATE AND FINVEST PRIVATE 10/15/1996 AMY DIAM CREATIONS PRIVATE LIMITED 10/15/1996 SHEETAL CHHAYA INVESTMENT PRIVATE 10/15/1996 COMPANY ADDRESS 2/2, Shardanand Marg, Chhawani INDORE Madhya Pradesh 452001 AASTHA LP-11C, PITAMPURA NEW DELHI Delhi 110088 CP - 118 PITAMPURA NEW DELHI Delhi 110088 12/21, SHAKTI NAGAR, NANGIA PARK, NEW DELHI Delhi 110007 JAIL ROADFANCY BAZAR GUWAHATI Assam 781001 NO.26, DR.NAIR ROAD, T.NAGAR,CHENNAI -600017 CHENNAI -600017 CHENNAI -600017 Tamil Nadu 600017 124 KAILASH HILLS NEW DELHI Delhi 110065 37, BLOCK B, NEW ALIPORE, GROUND FLOOR KOLKATA West Bengal CONSTRUCTION HOUSE2ND FLR WALCHAND HIRACHAND MARG 23 ANAND AVENUEMAQBOOL ROAD AMRITSAR PUNJAB Punjab 16, DEFENCE COLONY JALANDHAR Jalandhar City Punjab 144001 JYOTI SUPER MARKET 21 G T RD2ND FL ASANSOL WEST BENGAL 3-13 B, ASAF ALI ROAD NEW DELHI NEW DELHI Delhi 110002 40, ARAKASHAN ROAD, RAM NAGAR, PAHARGANJ, 4TH FLOOR NEW D-11/1, MODEL TOWN - II, PART-II NEW DELHI Delhi 110009 S-105, RAJIV GANDHI COMMERCIAL COMPLEX, EKTA NAGAR P-41, PRINCIP STREET, 6TH FLOOR KOLKATA West Bengal 700072 B-18, SITARAM PURI,GOLIMAR SADAN, AMER ROAD, JAIPUR 1113 DALAMAL TOWER, NARIMAN POINTER, MUMBAI Maharashtra 23 B TM SARANIPS HARE STREET KOLKATA West Bengal 700001 5B, SWAPNALOK 47 LJAGMOHANDASMARG NAPENSEA RD LALA LAJPAT RAI ROADASHRAMPARA, SILIGURI SILIGURI West 617/1 LALALAJPAT RAI ROAD ASHRAMPARA SILIGURI West Bengal 43, PUSA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 7,SAMIR BUILDING, OPP.NAVRANGPURA MUNICIAL MARKET, 601, SAFFRON, FATEHGUNJFOUNTAIN, OPP. CAMPS CORNER BARODA 4-368 2ND FLOOR, C B ROAD, GREAMSPET CHITTOOR Andhra PLOT NO.29, NAGARJUNA HILLSPUNJAGUTTA HYDERABAD 70 A GREEN AVENUEAMRITSAR PUNJAB Punjab 143001 202 THAPER HOUSEN-161COMMUNITY ENCLAVE GULMOHAR ENCLAVE 438/5A, BHOLA NATH NAGAR SHAHDARA, DELHI-110032 DELHI Delhi 110032 228/A AJC BOSE ROAD KOLKATA West Bengal 700020 7 SWALLOW LANE R NO59.ISTFLOOR PS HARE STREET KOLKATA 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya 101/102, Shreeji Darshan, 1st Floor, Tata Road No 1 & 2, Opera House, A-28 NANDAN224 VEER SAVARKAR MARG DADAR, 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 20595 20596 20597 20598 20599 20600 20601 20602 20603 20604 20605 20606 20607 20608 20609 20610 20611 20612 20613 20614 20615 20616 20617 20618 20619 20620 20621 20622 20623 20624 20625 20626 20627 20628 20629 20630 CIN U67120WB1996PTC081765 U67120WB1996PTC081781 U67190DL1996PTC082666 U67190DL1996PTC082667 U65993TN1996PLC036773 U65910GJ1996PTC030941 U65920MH1996PTC103326 U65921HP1996PTC018903 U65923DL1996PTC082698 U65929DL1996PTC082702 U65993DL1996PTC082723 U67120GJ1996PTC030942 U67120UP1996PTC020845 U67120WB1996PTC081794 U65910GJ1996PLC030935 U65991TN1996PLC036776 U65993WB1996PLC081799 U65999WB1996PLC081798 U67120RJ1996PLC012763 U67120DL1996PLC082705 U65910AP1996PTC025510 U65921DL1996PTC082736 U65993MH1996PTC103340 U65993WB1996PTC081803 U65993MH1996PTC193933 U65993WB1996PTC081806 U65993WB1996PTC081826 U65999DL1996PTC082735 U67120WB1996PTC081813 U67190UP1996PTC020868 U65910GJ1996PLC030943 U65921WB1996PLC141013 U65900MH1996PTC103417 U65910GJ1996PTC030958 U65910UP1996PTC020877 U65921DL1996PTC082771 COMPANY NAME REG DATE SKAN VYAPAAR PRIVATE LIMITED 10/15/1996 KALPAVRIKSHA PLANTATIONS PRIVATE 10/15/1996 AVM PORTFOLIOS PRIVATE LIMITED 10/15/1996 ISHAAN FINANCIAL SERVICES PRIVATE 10/15/1996 MAJESTIK ISLAMIC FINANCIAL AND 10/15/1996 INVESTMENT (INDIA) LIMITED NAMRATA FINLEASE PRIVATE LIMITED 10/16/1996 POISE FINANCE AND INVESTMENTS PRIVATE 10/16/1996 HILL LAND DEPOSITS AND ADVANCES 10/16/1996 ARCHIT INFRASTRUCTURE AND 10/16/1996 DEVELOPERS PRIVATE LIMITED AGGARWAL POLY-CRAFT PRIVATE LIMITED 10/16/1996 ABD SECURITIES PRIVATE LIMITED 10/16/1996 VIKALP HOLDINGS PRIVATE LIMITED 10/16/1996 NADIRALI MUSICAL INSTRUMENTS PRIVATE 10/16/1996 SHRI DURGA FINVEST PRIVATE LIMITED 10/16/1996 ASHIANA INCAP LIMITED 10/16/1996 MADURAI KOADEESWARAN BENEFIT FUND 10/16/1996 VAM HOLDINGS LIMITED 10/16/1996 VOCL INVESTMENTS LIMITED 10/16/1996 SHYAMGARH FINANCE LIMITED 10/16/1996 J M S FINANCIAL SERVICES LIMITED 10/16/1996 P.K.FINVEST PRIVATE LIMITED 10/17/1996 MRINMOY SECURITIES & CREDITS PRIVATE 10/17/1996 SAT GOL INVESTMENT PRIVATE LIMITED 10/17/1996 VINAM FINANCE PRIVATE LIMITED 10/17/1996 RADIANT TRAFIN PRIVATE LIMITED 10/17/1996 MANGALAM TRAFIN PRIVATE LIMITED 10/17/1996 ROHIT CAPITAL PRIVATE LIMITED 10/17/1996 MANGLAM APPARELS PRIVATE LIMITED 10/17/1996 SUGAM COMMERCIAL PRIVATE LIMITED 10/17/1996 J.K.FINANCIAL SERVICES PRIVATE LIMITED 10/17/1996 ALPINE CAPITAL LIMITED 10/17/1996 KANER INVESTMENTS LIMITED 10/17/1996 MATRUBHOOMI FINANCE PRIVATE LIMITED 10/18/1996 UGAM FINVEST (INDIA)PRIVATE LIMITED 10/18/1996 INDRA BUILDERS PRIVATE LIMITED 10/18/1996 VIMAL AUTOPLAST PRIVATE LIMITED 10/18/1996 COMPANY ADDRESS "DIMOND CHAMBER" 4, CHOWRINGHEE LANE, BLOCK-3 9TH FLOOR, 32-A C R AVENUETRUST HOUS 7TH FLOOR KOLKATA West Bengal B-97, AMAR COLONY, LAJPAT NAGAR IV NEW DELHI Delhi B-97, AMAR COLONY, LAJPAT NAGAR NEW DELHI Delhi NO.28 DAVIDSON STREET,2ND FLOOR, MADRAS 600 001 MADRAS 600 001 Tamil Nadu 2ND FLOOR, UMESH COMMERCIALCOMPLEX NR. CHAUDHRY HIGH Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir NAGINA SINGH BUILDINGTHE MALL SHIMLA HIMACHAL PRADESH B-172 LOK VIHAR, PITAMPURA NEW DELHI Delhi 110034 218 ONKAR NAGAR BTRI NAGAR NEW DELHI Delhi 110035 59/17, BAHUBALI APARTMENTS, NEW ROHTAK ROAD, KAROL BAGH 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE AHMEDABAD 107KOTHI ATANAS MEERUT UTTAR PRADESH Uttar Pradesh 250002 Diamond Chambers , 4 Chowringhee Lane , Block No-2 7th Floor ,Unit No-7 I DANAPITH RAJKOT Gujarat NO.231 KAMARAJAR SALAIMADURAI-625 009 MADURAI-625 009 ROWDEN CHAMBERS 11-A 2ND.FLSARAJINI NAIDU SARANI ROWDEN CHAMBERS 2ND FLOOR11-A SAROJINI NAIDU SARANI 7, TEACHERS COLONY,GUMANPURA, KOTA Rajasthan 33, KISHAN GANJ MARKET, OLD ROHTAK ROAD, NEW DELHI Delhi 3-5-874/14,HYDERGUDA, HYDERABAD. ANDHRA PRADESH Andhra 40, ARAKASHAN ROAD, RAM NAGAR, NEW DELHI Delhi 110055 130-132 GREAT WESTERNBUILDING S B S RD FORT MUMBAI 22 RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E KOLKATA West 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 33A, J. L. NEHRU RD, 12TH FLR ,NO 13 KOLKATA West Bengal S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE B-2/19, PHASE II ASHOK VIHAR NEW DELHI Delhi 110052 8, HANSPUKUR 1ST LANE KOLKATA West Bengal 700007 FLAT NO-23-PANCHWATI8/60 ARYA NAGAR KANPUR UTTAR 4,RAJ MARKET, OPP.RAJKUMARPETROL PUM, RING ROAD, SURAT ROOM NO.42A, 4TH FLOOR 83/85, N.S. ROAD KOLKATA West Bengal Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai 37 DIAMONDNAGAROPP MIRANAGAR VARACHHA ROAD SURAT D-59 Kamla Nagar Agra Uttar Pradesh 282005 B-104/3-4 NARAINA INDL AREA PHASE-I NEW DELHI Delhi 110028

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 20631 20632 20633 20634 20635 20636 20637 20638 20639 20640 20641 20642 20643 20644 20645 20646 20647 20648 20649 20650 20651 20652 20653 20654 20655 20656 20657 20658 20659 20660 20661 20662 20663 20664 20665 20666 CIN U65921DL1996PTC082775 U65921DL1996PTC082777 U65923RJ1996PTC012773 U65993WB1996PTC081835 U65993WB1996PTC081838 U67120MH1996PTC103415 U67120PB1996PTC018947 U67120WB1996PTC081848 U67120RJ1996PTC012776 U65910AP1996PLC025524 U65910AP1996PLC025532 U65921DL1996PLC082753 U67120RJ1996PLC012778 U65910AP1996PTC025544 U65910HR1996PTC033353 U65921DL1996PTC082794 U67120GJ1996PTC030973 U67120MH1996PLC103441 U65910GJ1996PTC030983 U65921DL1996PTC082816 U65923DL1996PTC082838 U65929DL1996PTC082829 U65993DL1996PTC082837 U67120MH1996PTC103466 U67120GA1996PTC002206 U67120DL1996PTC082841 U65923DL1996PTC082860 U67120RJ1996PTC012795 U67120DL1996PTC082852 U67120DL1996PTC082866 U67120DL1996PTC082869 U67120DL1996PTC082875 U65910UP1996PLC020898 U65910MH1996PTC103533 U65910RJ1996PTC012807 U65910DL1996PTC082894 COMPANY NAME REG DATE DOUBLE ESS ESTATES PRIVATE LIMITED 10/18/1996 TRIPLE ESS INFRASTRUCTURE PRIVATE 10/18/1996 SHLOK FINTRADE PRIVATE LIMITED 10/18/1996 SHIVANI FINVEST PRIVATE LIMITED 10/18/1996 AB OVERSEAS PRIVATE LIMITED 10/18/1996 ALFA PROPERTIES AND INVESTMENT 10/18/1996 KING FINCAP PRIVATE LIMITED 10/18/1996 SHREE BHAGWATI MARKETING PRIVATE 10/18/1996 SUNSHINE FINCAP PRIVATE LIMITED 10/18/1996 KRUSHI FINANCIAL SERVICES LIMITED 10/18/1996 MKF FINANCE LIMITED 10/18/1996 PAKUN FINLEASE AND INVESTMENT LIMITED 10/18/1996 VINAYAK FINSEC LIMITED 10/18/1996 AVC FINANCE AND LEASING PRIVATE 10/22/1996 DURABLE DEVELOPERS PRIVATE LIMITED 10/22/1996 JKA FIBRE GLASS PRIVATE LIMITED 10/22/1996 PANCHOTWALA LEASING AND FINANCE 10/22/1996 PRIVATE LIMITED MAGNUM EQUITY BROKING LIMITED 10/22/1996 HARDIK FIN TRADE PRIVATE LIMITED 10/23/1996 VINTAGE STUDIO PRIVATE LIMITED 10/23/1996 SHRI BAJRANG FINANCE AND 10/23/1996 CONSTRUCTION PRIVATE LIMITED DEV DRUGS (INDIA) PRIVATE LIMITED 10/23/1996 FICUS COMMODITIES PRIVATE LIMITED 10/23/1996 WELVAN SECURITIES PRIVATE LIMITED 10/23/1996 BRENLIC INVESTMENTS PRIVATE LIMITED. 10/23/1996 SARVOTTAM SECURITIES PRIVATE LIMITED 10/23/1996 KMG MACRO INVESTMENTS PRIVATE LIMITED 10/24/1996 MANWANI FINCAP PRIVATE LIMITED 10/24/1996 AANDB JEWELS PRIVATE LIMITED 10/24/1996 OMAS SECURITIES PRIVATE LIMITED 10/24/1996 AYONIJA INVESTMENT PRIVATE LIMITED 10/24/1996 AMPLE FINVEST PRIVATE LIMITED 10/24/1996 RAM SAHAY FINLEASE LIMITED 10/24/1996 ATM FINANCE AND CREDIT (INDIA) PRIVATE 10/25/1996 SANWARIA FINLEASE PRIVATE LIMITED 10/25/1996 K M BUSINESS CONSULTANTS PRIVATE 10/25/1996 COMPANY ADDRESS B-104/3 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi B-104/3-4 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi B-27, SHIV PATH, SURAJ NAGARWEST, CIVIL LINES, JAIPUR JAIPUR 91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR KOLKATA West 5/1 CLIVE ROW KOLKATA West Bengal 700001 AMIR HOUSE115 WODEHOUSE MALAD (E) MUMBAI Maharashtra 36 MILE STONE CHANDIGARHDELHI HIGHWAY N 22 NEAR AMBALA TEH 2 DIGAMBER JAIN TEMPLE RD KOLKATA West Bengal 700007 K-12, KASHIPURIBHILWARA Rajasthan # 8-4-420/2, GANESHNAGAR KARIMNAGAR Andhra Pradesh 505001 6-1-7A, TS-53,OPP.VIJAYA TALKIES, RAJAHMUNDRY-533 104. WZ-6B/1, LANE NO. 20, SANT GARH, TILAK NAGAR, NEW DELHI Delhi 222 CITY CENTRE, SANSAR CHANDRA ROAD JAIPUR Rajasthan 13-180/3,ROAD NO. 1, GREEN HILLS COLONY, SAROORNAGAR, 5/108 NISSAN HUTSNIT FARIDABAD HARYANA Haryana 4701/21A ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 29 SARDAR PATEL SHOPPINGCENTRE OPP TALUKA PANCHAYAT MEHSANA Gujarat D-3 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A ROAD DADAR T T 227 SHRI RAM CLOTH MARKETREVDI BAZAR AHMEDABAD Gujarat 23/24, EAST PATEL NAGAR NEW DELHI Delhi 110008 53 BASTI HARPHOOL SINGH SADAR THANA ROAD NEW DELHI Delhi 110006 D-67 PANDAV NAGAR, PATPARGANJ NEW DELHI Delhi 110092 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE MUMBAI 678, LA MARVEL COLONYDONA PAULA PANAJI GOA Goa 403001 A-49, BHAGWATI GARDEN, UTTAM GARDEN NEW DELHI Delhi 375 MAIN ROAD GAZIPUR NEW DELHI Delhi 110091 20-21 Palika Bazar Town Hall Link Road, UDAIPUR Rajasthan L-77, LAJPAT NAGER II NEW DELHI Delhi 110024 9/94 SHASTRI GALI VISHWAS NAGAR SHAHDARA DELHI Delhi 2814/9, IST FLOOR, PRATAP MARKET, SADAR BAZAR, DELHI Delhi 62/2191, GURUDWARA ROAD, KAROL BAGH, NEW DELHI Delhi PURA BAZAR FAIZABAD FAIZABAD FAIZABAD Uttar Pradesh 224171 ROOM NO 742, SSII TYPE ING ,SECTOR 17 KOPARKHAIRNE, NAVI 21, MURLI TEXTILE TOWER, PUR ROAD, BHILWARA Rajasthan SHADHIKA FARMS, BEHAIND-D-3, VASNT KUNJ, KISHAN GARH, MALL

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 20667 20668 20669 CIN U65910DL1996PTC082911 U65921DL1996PTC082883 U67120MH1996PTC103494 COMPANY NAME REG DATE OM FINCAP PRIVATE LIMITED 10/25/1996 R G LOGISTICS PRIVATE LIMITED 10/25/1996 VIGHNAHARTA INVESTMENT AND FINANCE 10/25/1996 COMPANY PRIVATE LIMITED COPPER HOLDINGS PRIVATE LIMITED 10/25/1996 BRASS HOLDINGS PRIVATE LIMITED 10/25/1996 GOLDLINE MANUFACTURING COMPANY 10/25/1996 PRIVATE LIMITED SARAYU INVESTMENTS PRIVATE LIMITED 10/25/1996 TARACHAND IMPEX LIMITED 10/25/1996 DECIMUS FINANCIAL LIMITED 10/25/1996 PREMIUM FINLEASE PVT LTD 10/28/1996 B B FINLEASE PRIVATE LIMITED 10/28/1996 SETHI LEASEFIN PRIVATE LIMITED 10/28/1996 ASTHA FINCAP PRIVATE LIMITED 10/28/1996 BHUMIJA FINCAP PRIVATE LIMITED 10/28/1996 LAMBODER FINVEST PRIVATE LIMITED 10/28/1996 EDEN HOLDINGS PRIVATE LIMITED 10/28/1996 MAAJ SHARIKA FINVEST PRIVATE LIMITED 10/28/1996 APOORV I T DEVELOPMENT PRIVATE LIMITED 10/28/1996 ANUGRAHA INVESTMENTS PRIVATE LIMITED 10/28/1996 DHANA SIMHA LOANS AND INVESTMENTS 10/28/1996 PRIVATE LIMITED RLJ TEXTILES PRIVATE LIMITED 10/28/1996 EKDANTA SECFIN PRIVATE LIMITED 10/28/1996 REGAL FINVEST PRIVATE LIMITED 10/28/1996 USHA FASHIONS PRIVATE LIMITED 10/28/1996 LEAF INDIA HOUSING FINANCE LIMITED 10/28/1996 ZEST FINLEASE LIMITED 10/28/1996 AJMANI INVESTMENT (INDIA) LIMITED 10/28/1996 DNA SECURITIES PRIVATE LIMITED 10/29/1996 GREENLAND FINANCE AND LEASING PRIVATE 10/29/1996 G.R. MINERALS AND INDUSTRIES PRIVATE 10/29/1996 SURENDRA SONS HOLDINGS PRIVATE 10/29/1996 JKM FINSEC PRIVATE LIMITED 10/29/1996 DARING FINTRADE AND INVESTMENT 10/29/1996 NANDAL FINANCE AND LEASINGPRIVATE 10/30/1996 BANGAR STOCK BROKERS PRIVATE LIMITED 10/30/1996 COMPANY ADDRESS A-172, SARITA VIHAR, NEW DELHI Delhi 110076 40, ARAKASHAN ROAD,RAM NAGAR, NEW DELHI Delhi 110055 727 VRINDAVANDESHPANDE LAYOUT C A ROAD NAGPUR Maharashtra 440008 36/37, MITTAL CHAMBERS NARIMAN POINT MUMBAI Maharashtra 36/37, MITTAL CHAMBERS, NARIMAN POINT MUMBAI Maharashtra PLOT NO. 24, BLOCK - B, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI Delhi 110052 SANGHI HOUSE,94,NEPEAN SEA ROAD, MUMBAI 6 MUMBAI 2ND FLOOR, PUSHPAVATI BUILDING, CHANDANWADI, GIRGAON ROAD, CHANNUWALA ROADBAGHAPURANA DISTT MOGA PUNJAB Punjab 474-74 AUTO MKT.HISSAR. HARAYNA Haryana 125001 11/11 PRIYA VIHAR NEW DELHI Delhi B-7SURAJMAL VIHAR NEW DELHI Delhi 110092 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW DELHI Delhi 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, NEW DELHI OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 302001 SAI ASHRAY ARAM SOCIETYVAKOLA ROAD, SANTACRUZ, MUMBAI 10 AGANGAR SOCIETY OPP TATAGUARD ROOM NAGAR RD PUNE ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW DELHI Delhi NO 7 1ST FLOOR JANTAR MANTAR ROAD NEW DELHI Delhi 110001 DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA TRICHUR Kerala 680121 43-GALI DOMAN BAGHDIWAR FATEHPURI NEW DELHI Delhi 110006 14/2 SUBHASH BHUVANM 1ST FLOOR L T NAGAR ROAD NO 1 OFF M G JOLLY MAKER APARTMENTS NO 1FLAT NO 202 TOWER A 20TH FLOOR 22 A JAGJOIVAN MANSION R.NO 111ST FLOOR 2ND FANASWADI BLDG DR. GIRDHAR PATEL MARG,UMIYADEEP BUILDING, 3RD FLOOR, B-001, NRI TOWERJUDGES BUNGLOW RD. BODAKDEV AHMEDABAD 57 GURUNANAK MARKETDR AMBEDKAR ROAD DADAR MUMBAI A-138 SHEKERPUR NEW DELHI Delhi 110092 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR NEW DELHI AGRAWAL COMPLEX SAMTA COLONY RAIPUR Chhattisgarh 492001 2-ASHIRWAD APARTMENT 74 I P EXTENSION NEW DELHI Delhi DD-22 KALKAJI EXTN. NEW DELHI Delhi 110019 DAFTARI HOUSE BAZAAR ROAD , SELOO WARDHA Maharashtra 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ NEW B-73,RAJENDRA MARG,BAPU NAGAR, JAIPUR JAIPUR Rajasthan

20670 U67120MH1996PTC103503 20671 U67120MH1996PTC103504 20672 U67120DL1996PTC082895 20673 20674 20675 20676 20677 20678 20679 20680 20681 20682 20683 20684 20685 20686 20687 20688 20689 20690 20691 20692 20693 20694 20695 20696 20697 20698 20699 20700 20701 U67120MH1996PTC103520 U65910MH1996PLC103510 U65921PB1996PLC018984 U65910HR1996PTC033361 U65910DL1996PTC082929 U65910DL1996PTC082934 U65921DL1996PTC082914 U65921DL1996PTC082923 U65921RJ1996PTC028962 U65923MH1996PTC103541 U65993PN1996PTC103569 U65993DL1996PTC082912 U65993DL1996PTC082935 U65993KL1996PTC010884 U65993DL1996PTC082920 U67120MH1996PTC103570 U67120MH1996PTC103571 U67190MH1996PTC103560 U65910GJ1996PLC031011 U65910GJ1996PLC031013 U65920MH1996PLC103556 U65910DL1996PTC082940 U65910DL1996PTC082946 U65921CT1996PTC011369 U65993DL1996PTC082938 U67120DL1996PTC082939 U67120MH1996PTC103581 U65910DL1996PTC082970 U67120RJ1996PTC012816

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 20702 20703 20704 20705 20706 20707 20708 20709 20710 20711 20712 20713 20714 20715 20716 20717 20718 20719 20720 20721 20722 20723 20724 20725 20726 20727 20728 20729 20730 20731 20732 20733 20734 20735 20736 20737 20738 CIN U67120KL1996PTC010892 U67120MH1996PLC103648 U67120RJ1996PLC012821 U65993TN1996PTC036818 U65993UP1996PTC020923 U65993WB1996PTC081878 U67120WB1996PTC081898 U67190MH1996PTC103657 U65910UP1996PTC020939 U65921DL1996PTC083028 U65993WB1996PTC081913 U67120PB1996PTC018994 U67120WB1996PTC081907 U67120DL1996PTC083029 U67120DL1996PTC083033 U67190MH1996PTC103717 U67190DL1996PTC083034 U65922UP1996PLC020937 U65923DL1996PLC083032 U67120UP1996PLC020938 U65991TN1996PTC036848 U67120WB1996PTC081922 U67120WB1996PTC081926 U65910DL1996PLC083053 U65910GJ1996PTC031063 U65910GJ1996PTC031067 U65910GJ1996PTC031069 U65921DL1996PTC083098 U67120GJ1996PTC031057 U67120DL1996PTC083091 U67190MH1996PTC103762 U65993MP1996PLC011381 U65999MH1996PLC103773 U67120DL1996PLC083089 U67190MH1996PLC103776 U65910UP1996PTC020966 U65929AS1996PTC004898 COMPANY NAME JEMINI VENTURES PRIVATE LIMITED PAMMVI ENGINEERING WORKS LIMITED JYOTI FARMTECH LIMITED SHRI RAMALINGA INVESTMENTS PRIVATE ANPRASH FINVEST PRIVATE LIMITED WHITE HOUSE PROPERTIES PRIVATE SAHUWALA INVESTMENTS PRIVATE LIMITED GREENARCH STOCKFIN PRIVATE LIMITED MANORANJAN FINANCE PRIVATE LIMITED BHOLA MOTOR FINANCE PRIVATE LIMITED UMANANDAN ENTERPRISES PRIVATE ANURAJ FINANCE PRIVATE LIMITED SUNSHINE SECURITIES PRIVATE LIMITED MSR SECURITIES PRIVATE LIMITED RARE SECURITIES AND FINLEASE PRIVATE ARISTO FINCAP PRIVATE LIMITED MR FINCAP PRIVATE LIMITED PROFICIENT BUILDERS LIMITED AAKASH FINCAP LIMITED KASHIPUR HOLDINGS LIMITED PASUMPON CHIT FUND PRIVATE LIMITED ANISHA ENTERPRISES PRIVATE LIMITED SUDHIR SECURITIES PRIVATE LIMITED B K JEWELLERY HOUSE FINANCE AND MANAN FINSERVE PRIVATE LIMITED MANDIP FINSERVE PRIVATE LIMITED MAULI FINSERVE PRIVATE LIMITED HANDSOME FINVEST PRIVATE LIMITED KHIVRAJ SECURITIES PRIVATE LIMITED M P N FINCAP PRIVATE LIMITED TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED SUFAL FINLEASE AND INVESTMENT LIMITED ARTEFACT INFRASTRUCTURE LIMITED C/N SINGHAL FINCAP LIMITED MASART FINANCE COMPANY LIMITED TOMAR INSTALMENTS PRIVATE LIMITED ORCHID FINLEASE PRIVATE LIMITED REG DATE 10/30/1996 10/30/1996 10/30/1996 10/31/1996 10/31/1996 10/31/1996 10/31/1996 10/31/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/1/1996 11/4/1996 11/4/1996 11/4/1996 11/4/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/6/1996 11/6/1996 COMPANY ADDRESS 40/5573, Geethalayam, P.V Lane, T.D Road Kochi Kerala 682035 B-504 REMI BIZCOURT 9 SHAH INDESTATE OFF VEERA DESAI RD Rajasthan NO.2 PILLAIMAR STREETARUPPUKOTTAI-626 101 KAMARAJAR DT 117-H-2/153PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 41 Jhowtala Road Kolkata West Bengal 700019 537 CITY CENTRE 19 SYNAGOGUESTREET P S BURRA BAZAR 2 B, JOSHI APPARTMENTS, 2ND FLOOR, S. V. ROAD, BANDRA WEST. 7/10RAMGANJ ALIGARH UTTAR PRADESH Uttar Pradesh 202001 340/1 THAN SINGH NAGAR, ANAND PARVAT NEW DELHI Delhi P-229, C.I.T. Road, Scheme VI M, 3rd. Floor, Kankurgachi Kolkata West 447 LAJPAT NAGAR JALANDHAR CITY PUNJAB Punjab 10/1/E/P, LAL BAZAR STREET, 2ND FLOOR, KOLKATA West Bengal RZ-D-26 NIHAL VIHAR NANGLOI Delhi 110041 RZ-41/284, GALI NO 1WEST SAGARPUR GEETANJALI PARK NEW 1410, MAKER CHAMBERS-V, NARIMAN POINT MUMBAI Maharashtra D-12, DSIDC PACKAGING COMPLEX EXNT., KIRTI NAGAR NEW DELHI W-11, COOPER ROAD, CIVIL LINES ALLAHABAD Uttar Pradesh 211001 UG 8 , Jyoti Sikar District Centre Janakpuri Delhi Delhi 110058 A-1 INDUSTRIAL AREABAZPUR ROAD KASHIPUR DISTRICT-UDHAM NO. 5, MUTHU PILLAI STREET,KARAIKUDI-630 001 KARAIKUDI-630 001 41 SHAKESPEARE SARANI, DUCKBACK HOUSE KOLKATA West SHANTI NIWAS, ROOM NO-12 10, GANESH CHANDRA AVENUE, 2ND 16-17, POCKET B-8 SECTOR 5, ROHINI DELHI Delhi 110085 207, SACHET-II, OPP. GLS COLLEGE, C. G. ROAD, AHMEDABAD 207, SACHET-II, OPP. GLS COLLEGE, C. G. ROAD AHMEDABAD 207, SACHET-II, OPP.GLS COLLEGE, C. G. ROAD, AHMEDABAD 8, 1ST FLOOR, RANI JHANSI ROAD, MOTIA KHAN INDUSTRIAL AREA 208 M G MARKETRING ROAD SURAT GUJARAT Gujarat I-220,NARAINA VIHAR NEW DELHI NEW DELHI Delhi 110028 329,SANDESARA HOUSE, JAWAHAR NAGAR, GOREGAON (WEST), MUMBAI Maharashtra 400062 C/O NEEMA-GUPTA W/OSHRI MAHESH CHANDRA GUPTA, 1615Artefact towers, 54/3, Chattrapati Square, Wardha Road Nagpur G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ 134, RAM NAGAR, OPP. CORPORATION PRIMARY SCHOOL NAGPUR BHAGWAN MAHAVEER MARGBARAUT MEERUT UTTAR PRADESH HOUSE NO. 1, 2ND FLOOR, NILGIRI PATH R.G.BARUAH 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 20739 20740 20741 20742 20743 20744 20745 20746 CIN U65910DL1996PLC083130 U65921DL1996PLC083115 U67120MH1996PLC103788 U65993UP1996PTC020981 U67120GJ1996PTC031099 U67120RJ1996PTC012856 U65923BR1996PLC007539 U65991TN1996PLC036866 COMPANY NAME REG DATE BLUE JAY FINLEASE LIMITED 11/6/1996 R P FINCAP COMPANY LIMITED 11/6/1996 JUPITER STOCK BROKERS LIMITED 11/6/1996 JAI KALI MAA FINANCE PRIVATE LIMITED 11/7/1996 SHEKHAWAT HOLDING PRIVATE LIMITED 11/7/1996 SAYONARA FINCAP PRIVATE LIMITED 11/7/1996 NATRAJ SAVINGS LIMITED 11/7/1996 TAMILNADU URBAN INFRASTRUCTURE 11/7/1996 TRUSTEE COMPANY LIMITED SAKHI SAVINGS LIMITED 11/7/1996 JANHIT CREDIT & LEASING LIMITED 11/7/1996 TAMILNADU URBAN INFRASTRUCTURE 11/7/1996 FINANCIAL SERVICES LIMITED STAR ENTERPRISES AND FINANCIAL 11/8/1996 SERVICES PRIVATE LIMITED BSJ FINANCIAL SERVICES PRIVATE LIMITED 11/8/1996 AB ROGATE FINANCE PRIVATE LIMITED 11/8/1996 MAYA FINVEST PRIVATE LIMITED 11/8/1996 SHREE ANK FINHOLD PRIVATE LIMITED 11/8/1996 SHRI HANUMAN INVESTMENTS PRIVATE 11/8/1996 AVANI GRUH FINANCE LIMITED 11/8/1996 KALIYUG LEASING AND FINANCE LIMITED 11/8/1996 NHK SPRING INDIA LIMITED 11/8/1996 11/11/1996 MONTANA FINANCE AND INVESTMENTS PRIVATE LIMITED L N M FINANCIAL SERVICES PRIVATE LIMITED 11/11/1996 NET VALUE MINING AND ENGINEERING 11/11/1996 PRODUCTS PRIVATE LIMITED VENUS STAR INVESTMENTS PRIVATE 11/11/1996 S.P.R. FINANCE LIMITED. 11/11/1996 USHIKA INVESTS PRIVATE LIMITED 11/12/1996 NICOLS FINVEST PRIVATE LIMITED 11/12/1996 ANRAMU FINVEST PRIVATE LIMITED 11/12/1996 BALAJI INDOFIN LIMITED 11/12/1996 VANIYAMBADI JAYABHARATH CHITS PRIVATE 11/13/1996 PJS INVESTMENTS PRIVATE LIMITED 11/13/1996 BHUPINDER HOLDINGS PRIVATE LIMITED 11/13/1996 GOVARDHAN LEAFIN (INDIA) LIMITED 11/13/1996 COMPANY ADDRESS 605 KIRTI SHIKHAR JANAKPURI NEW DELHI Delhi E-224, GREATER KAILASH-II NEW DELHI Delhi 110048 506, Simran Plaza, 5th Floor, Plot No. 16, 4th Road, Khar (West), Mumbai 580 MOHAMMED MAHSHI KOHABAD SHI KOHABAD UTTAR PRADESH M D HOUS HAREKRSHNA ESTATENAROL AHMEDABAD GUJARAT C/O SHRI BANWAR LAL KHABYAHOSPITAL ROAD,PUR, BHILWARA MAIN ROAD MOTIHARI,NEAR PANITANKI P.S. MOTIHARI TOWN, DT. 112,THEYAGARAYA ROAD,"VAIRAM COMPLEX" IST FLOOR, T.NAGAR, CHENNAI.17. Tamil Nadu 600017 SRI KRISHNA CHOWK,VILL. GOPALPUR, PO. PURKHOULI, DISTT. 30/3, DAKSH ROAD,VISHWAS NAGAR, SHAHDARA DELHI Delhi 112, THEAGARAYA ROAD,"VAIRAM COMPLEX" FIRST FLOOR, T. NAGAR, CHENNAI Tamil Nadu 600017 314 315 TULSIANI CHAMBERSNARIMAN POINT MUMBAI Maharashtra 400021 CENTURY TOWERS 45,SHAKESPEARE SARANI, ROOM NO-303 305, RAJARAM MOHAN RAI COMPLEX MTH COMPOUND INDORE 12-L, SONA BAZAR BHAGIRATH PLACE DELHI Delhi 75,IInd FLOOR VIJAY BLOCK,VIKAS MARG NEW DELHI Delhi 110092 Diamond Chambers, 4, chowringhee Lane, Block No-2 7th Floor, Unit No-7I 202,PAWAN FLATS,7, ANANDNAGAR SOCIETY, PRODUCTIVITY ROAD, B-269, BALDAVPURI,HIDA KI MORI,RAMGANJ BAZAR, JAIPUR PLOT NO-31, SECTOR-3 IMT MANESAR GURGAON HAR Haryana D2 DEVRAJ APARTMENT TOPIWALAESTATE NEAR RATNA RESTAURANT OFF S V ROAD GOREGAON (WEST MUMBAI 8 G C AVENUESAHA COURT 1ST FLOOR KOLKATA West Bengal 1, ADARSHA APARTMENTS CIVIL LINES, NAGPUR Maharashtra 440001 111, PHASE INDUSTRIAL AREAGANGYAL JAMMU JAMMU AND KINGSWAY HOUSE, NEW MARKET, R.N BAZAR JAMMU J&K JAMMU USHIKA ,8-2-615/A-3, ROAD NO.11 BANJARA HILLS, HYDERABAD. FLAT NO 8, KHAN KARKET NEW DELHI Delhi 110003 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 61 KALI KRISHNA TAGORE STREET KOLKATTA West Bengal 700007 796, MUNDY STREET,(UPSTAIRS) VANIYAMBADI N.A.A.DT-635 751 401 , Ansal's Pragati Deep Laxmi Nagar , District Centre Delhi Delhi 25/31, EAST PATEL NAGAR NEW DELHI Delhi 110008 15-3-92/1, GOWLIGUDA CHAMAN, HYDERABAD Andhra Pradesh

20747 U67120BR1996PLC007541 20748 U67120DL1996PLC083171 20749 U67190TN1996PLC036865 20750 U65910MH1996PTC103875 20751 20752 20753 20754 20755 20756 20757 20758 20759 U65999WB1996PTC081996 U67120MP1996PTC011388 U67120DL1996PTC083174 U67120DL1996PTC083200 U67120WB1996PTC081997 U65910GJ1996PLC031103 U65910RJ1996PLC012864 U65993HR1996PLC034459 U65900MH1996PTC103889

20760 U65910WB1996PTC082013 20761 U65920MH1996PTC103893 20762 20763 20764 20765 20766 20767 20768 20769 20770 20771 U67120JK1996PTC001582 U67120JK1996PLC001583 U65910AP1996PTC025693 U65993DL1996PTC083228 U65993DL1996PTC083231 U65910WB1996PLC124385 U65991TN1996PTC036903 U67120DL1996PTC083241 U67120DL1996PTC083259 U65910AP1996PLC025703

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 20772 20773 20774 20775 20776 20777 20778 20779 20780 20781 20782 20783 20784 20785 20786 20787 20788 20789 20790 20791 20792 20793 20794 20795 20796 20797 20798 CIN U65910MH1996PTC103930 U65910DL1996PTC083263 U65993DL1996PTC083283 U67120MH1996PTC103931 U67120MH1996PTC103933 U65993WB1996PLC082022 U65999AP1996PLC025706 U65910HR1996PTC033386 U65929ML1996PTC004902 U65999WB1996PTC082032 U67120MH1996PTC103947 U65910GJ1996PLC031129 U65921MP1996PLC011413 U65923UP1996PLC021016 U65921PB1996PTC019050 U65929DL1996PTC083331 U65910TN1996PLC036930 U65910DL1996PTC083353 U65921WB1996PTC138196 U65921HP1996PTC019053 U65921MH1996PTC104018 U65929DL1996PTC083349 U65999WB1996PTC082052 U67120DL1996PTC083357 U67120DL1996PTC083359 U67190TN1996PTC036948 U65921BR1996PLC007550 COMPANY NAME REG DATE MANGI FINVEST PRIVATE LIMITED 11/14/1996 SANAKO ENGINEERS & DEVELOPERS 11/14/1996 JEWEL SECURITIES PRIVATE LIMITED 11/14/1996 RAVSON INVESTMENTS PRIVATE LIMITED 11/14/1996 ARJ SHARES & STOCK BROKERS PRIVATE 11/14/1996 ROSE SECURITIES LIMITED 11/14/1996 BOYELLA FINANCIAL SERVICES LIMITED 11/14/1996 SANYOG FIN-LEASE PRIVATE LIMITED 11/15/1996 MANCHIN FINCON PRIVATE LIMITED 11/15/1996 SHAREWARE FINVIN PRIVATE LIMITED 11/15/1996 SYS SECURITIES PRIVATE LIMITED 11/15/1996 RAMNIYA FINLEASE LIMITED 11/15/1996 SUNDER BEVERAGE LIMITED 11/15/1996 PURUSHARTH FINANCE COMPANY LIMITED 11/15/1996 ALI BABA FINANCES PRIVATE LIMITED 11/18/1996 ADITI FINLEASE PRIVATE LIMITED 11/18/1996 RAJ SHYAMA FINANCE & INVESTMENTS 11/18/1996 SHRI SAI FINLEASE PRIVATE LIMITED 11/19/1996 KAVERI HIRE PURCHASE AND DEPOSITS 11/19/1996 PRIVATE LIMITED HIM VALLEY FINVEST PRIVATE LIMITED 11/19/1996 NEER INVESTRADE PRIVATE LIMITED 11/19/1996 ROHINI FINSEC PRIVATE LIMITED 11/19/1996 ARUNDHATI FINVEST PRIVATE LIMITED 11/19/1996 SHRESHTHA SECURITIES PRIVATE LIMITED 11/19/1996 LOCUS SECURITIES PRIVATE LIMITED 11/19/1996 KHIVRAJ HOLDINGS PRIVATE LIMITED 11/19/1996 SHRIKRISHNA FILMS FINANCE & HIRE 11/19/1996 PURCHASE COMPANY LIMITED KRUPALU FINANCE AND ESTATE 11/20/1996 DEVELOPERS PRIVATE LIMITED SSPL FINLEASE PRIVATE LIMITED 11/20/1996 GURU AMAR DASS HIRE PURCHASE PRIVATE 11/20/1996 SAKA CREDIT CAPITAL PRIVATE LIMITED 11/20/1996 OMJI BROTHERS CAPITAL PRIVATE LIMITED 11/20/1996 JAGRAJ FINSEC LIMITED 11/20/1996 MERRY TIME CREDITS PRIVATE LIMITED 11/21/1996 DIVINE CAPITAL MANAGERS PRIVATE 11/21/1996 COMPANY ADDRESS 4/B GREAT WASTERN BLDGN M EXTN RD FORT MUMBAI Maharashtra 307, WEGMANS HOUSE, 21, VEERSAVARKAR BLOCK,SHAKARPUR, 4530/A 7/26ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 6 ST JAMES COURT 2ND FLOOR206 MARINE DRIVE MUMBAI 21,KHAKAU BUILDING , 40/48,BANK STREET,FORT MUMBAI 49 , EZRA STREET KOLKATA West Bengal 700001 FL.NO 101,PL.NO 389 & 390,PRAMEETHA RESIDENCY HIG 6TH HOUSE NO-190 SECTOR-7A FARIDABAD Haryana 121006 CO J K TEXTILESBARA BAZAR SHILLONG MEGHALAYA Meghalaya 19, R N MUKHERJEE ROAD, EASTERN BUILDING, ROOM NO- 211, 2ND SHAH INDUSTRIESVADHANI INDUSTRIAL ESTATE LBS MARG NAVAWADAJ ROAD, NR.JUNAWADAJBUS STOP OPP.CHAMUNDA 135-TUKOGANJ-ROAD, DEWAS, Madhya Pradesh 455001 4 G-1364,AVAS VIKASSCHEME-3 KANPUR UTTAR PRADESH Uttar H.NO 1 GALI NO 9,MALHOTRA COLONY ROPAR PUNJAB Punjab B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009 33, SEMBUDOSS STREET, CHENNAI Tamil Nadu 600001 PLOT NO.-100, POCKET OO, 2ND FLOOR, BLOCK-A, SECTOR-2, ROHINI DELUXE CENTRE, 157C LENIN SARANI ROOM NO. A303, 3RD FLOOR, KOLKATA West Bengal 700013 SHOP NO 88INDIRA MARKET MANDI HIMACHAL PRADESH Himachal 402 ANISHA 29THPARANJPE SCHEME VILE PARLE EAST MUMBAI FLAT NO. 1, PLOT NO 7&8, COMMUNITY CENTRE NARAINA NEW 437 SARAT CHATTERJEE RDP O BOTANICAL GARDEN HOWRAH E-857, SARASWATI VIHAR NEW DELHI Delhi 110034 39-B, POCIKET -C,SFS Flats, Mayur Vihar, Phase III New Delhi Delhi BHARAT KUMAR BHAVAN617,ANNA SALAI, CHENNAI-600006 NAND RANI BHAVAN, BAGHI,(NEAR BYPASS ROAD) THANA MUFFASILL DISTT. BEGUSARAI. Bihar 5,NAWAB ESTATE,OPP.NEW KIRTIESTATE,NARODA ROAD, AHMEDABAD. Gujarat E-757, NAKUL PATH, BEHIND VIDHAN SABHA ROAD, TONK ROAD, 3, SAKLET PLACE, 2ND FLOOR KOLKATA West Bengal 700072 G-3, SURABH ARCADER.ESTATE,RD NO.4, BANJARA HILLS, RD NO.4, 128A, GH-2 ANKUR APARTMENT PASCHIM VIHAR NEW DELHI Delhi Near Anirudh Fine Arts IIIrd Gate, Kurukshetra University Kurukshetra 1,ROWDON STREET,8TH FLOOR FLAT-801 & 802 KOLKATA West 225,SIND COLONY,PUNE-411007. PUNE Maharashtra 411007

20799 U65910GJ1996PTC031150 20800 20801 20802 20803 20804 20805 20806 U65910RJ1996PTC012878 U65921WB1996PTC133876 U65993AP1996PTC025767 U67120DL1996PTC083372 U65910HR1996PLC033391 U65910WB1996PTC082065 U65993PN1996PTC104068

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 20807 20808 20809 20810 20811 20812 20813 20814 20815 20816 20817 20818 20819 20820 20821 20822 20823 20824 20825 20826 20827 20828 20829 20830 20831 20832 20833 20834 20835 20836 20837 20838 20839 CIN U65999WB1996PTC082067 U65999WB1996PTC082077 U67120MH1996PTC104069 U65910RJ1996PLC012886 U67120UP1996PLC021040 U65910MH1996PTC104105 U65910DL1996PTC083450 U65921WB1996PTC150424 U65921DL1996PTC083457 U65923AP1996PTC025786 U65923MH1996PTC104084 U65923DL1996PTC083444 U65993DL1996PTC083453 U67120CH1996PTC019076 U65921PB1996PLC019066 U67120OR1996PLC004691 U65921MP1996PTC011415 U67120WB1996PTC082096 U67120WB1996PTC082097 U67120WB1996PTC082098 U67120DL1996PTC083474 U65910DL1996PLC083462 U65900MH1996PTC104155 U65921PB1996PTC019090 U65923RJ1996PTC012899 U65991WB1996PTC136396 U65993MH1996PTC104159 U65993DL1996PTC083487 U65999WB1996PTC082108 U67120RJ1996PTC012900 U67120WB1996PTC082107 U67120CH1996PTC019092 U67120DL1996PTC083485 COMPANY NAME REG DATE PCJ FINVEST PRIVATE LIMITED 11/21/1996 D P FISCAL SERVICES PRIVATE LIMITED 11/21/1996 NATASHA INVESTRADE PRIVATE LIMITED 11/21/1996 HAJARAT NIZAMUDDIN LEASE AND FINANCE 11/21/1996 AQAQA FINANCE AND MARKETING LIMITED 11/21/1996 MULTI- ACT EQUITY RESEARCH SERVICES 11/22/1996 PRIVATE LIMITED PRAKASH BUILDTECH PRIVATE LIMITED 11/22/1996 SANYOG FINANCE AND INVESTMENT 11/22/1996 MCF FINLEASE PRIVATE LIMITED 11/22/1996 BHARAT HI-FIN PRIVATE LIMITED 11/22/1996 SIDHAM FINANCE & INVESTMENTS PRIVATE 11/22/1996 ASV ENGINEERS PRIVATE LIMITED 11/22/1996 STERLING CAPITAL PRIVATE LIMITED 11/22/1996 NORNS INVESTMENTS PRIVATE LIMITED 11/22/1996 LODHI INVESTMENT LIMITED 11/22/1996 SREE BALAJEE FINANCE LIMITED 11/22/1996 KUNDAN REALITY PRIVATE LIMITED 11/26/1996 RAJHANS FISCAL SERVICES PRIVATE 11/26/1996 RAJHANS FINEX PRIVATE LIMITED 11/26/1996 PROGRESSIVE FINEX PRIVATE LIMITED 11/26/1996 ZEEL FINCAP SERVICES PRIVATE LIMITED 11/26/1996 VRINDA FINANCE LTD. 11/26/1996 THIRD EYE FINLEASE PRIVATE LIMITED 11/27/1996 CHANDAN FINANCIERS PRIVATE LIMITED 11/27/1996 ARUN TOURISM AND FOOD COMPANY 11/27/1996 JODHRAJ FINASSIST PRIVATE LIMITED 11/27/1996 ROSHVIT FINANCIAL SERVICES PRIVATE 11/27/1996 TUBEROSE INVESTMENTS PRIVATE LIMITED 11/27/1996 SHREE SATI FINVEST PRIVATE LIMITED 11/27/1996 NAWNEET SOMANI SECURITIES PVT. LTD. 11/27/1996 LOADMASTER SECURITIES PRIVATE LIMITED 11/27/1996 GOLDEN LOTUS INVESTMENTS PRIVATE 11/27/1996 BOUGAINVILLEA MULTIPLEX & 11/27/1996 ENTERTAINMENT CENTER PRIVATE LIMITED SPICE IMPEX PRIVATE LIMITED 11/27/1996 VRIDDHI INFIN PRIVATE LIMITED 11/27/1996 NAVAGRAHA BENEFIT FUND LIMITED 11/27/1996 COMPANY ADDRESS J/J- 4A, ASHWININAGAR, 4TH FLOOR NEELKANTH APPARTMENT, 33A JAWHAR LAL NEHRU ROAD12TH FLOOR R NO 13 KOLKATA ROOM NO 25 II FLOOR MORARJILALJI BUILDING 47 DR M B VELKAR OPP. HANUMAN CINEMA, HINDAUN CITY Rajasthan HOTEL SAMRAT BUILDINGS N NAGAR HARDWAR UTTARANCHAL 3RD FLOOR, 'KSHAMALAYA' NEW MARINE LINES MUMBAI Maharashtra 400020 D-134, GALI NO. 7,KRISHNA NAGAR, NEAR SAFDARJUNG ENCLAVE, H/6, ELIOT LANE GROUND FLOOR KOLKATA West Bengal 700016 B-204 VIKAS TOWER VIKAS PURI DELHI Delhi 110018 H NO. 2-3108,GANDHI ROAD KORATLA KARIMNAGAR. Andhra C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO D-111, PANCHSHEEL ENCLAVE NEW DELHI NEW DELHI Delhi 110017 AB-11, COMMUNITY CENTRE, SAFDARJUNG ENCLAVE NEW DELHI 1009SECTOR 43 B CHANDIGARH UT Chandigarh 119 1 LODHI HOUSEBACKSIDE ARORA NEURO CENTRE LUDHIANA PLOT NO L, UNIT III BHUBANESWAR Orissa 751001 F-51/1 LAV KUSH VIHAR INDORE Madhya Pradesh 164, M. G. ROAD BUDGE BUDGE KOLKATA West Bengal 700137 11 CLIVE ROW 1ST FLOORROOM -H HARE STREET KOLKATA West 71 CANNING ST 5TH FLR NO 510A KOLKATA West Bengal E-1, South Extention, Part II, DELHI Delhi 110049 K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110011 3/80 YASHODHARAOFF VEER SAVARKAR MARG DADAR WEST Cabin No. 6, Ground Floor, Madhok Complex, Ferozepur Road, Ludhiana A-3, SARDAR PATEL MARG,C-SCHEME, JAIPUR RAJASTHAN. 16 , G. C. AVENUE 7TH FLOOR KOLKATA West Bengal 700013 5 NEERA 34 MRUTYUNJAYCOLONY KOTHRUD PUNE Maharashtra 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 3, AMARTOLLA STREET 1ST FLOOR KOLKATA West Bengal 700001 224 GURU JAMBESHWAR NAGARGANDHI PATH QUEENS TROAD 38 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 60-D, SAINIK FARMS, NEW DELHI Delhi 110062 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 308, DUNCAN ROAD, MUMBAI Maharashtra 400004 133, BHARATHAMATHA STREET,EAST TAMBARAM MADRAS 600 059

20840 U67120DL1996PTC083488 20841 U67190MH1996PTC104184 20842 U65991TN1996PLC037001

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 20843 20844 20845 20846 20847 20848 20849 20850 20851 20852 20853 20854 20855 20856 20857 20858 20859 20860 20861 20862 20863 20864 20865 20866 20867 20868 20869 20870 20871 20872 20873 20874 20875 CIN U65993DL1996PLC083498 U65910DL1996PTC083515 U65929AS1996PTC004908 U65993DL1996PTC083509 U67190MH1996PTC104200 U65921CH1996PTC019104 U67120DL1996PTC083535 U65921BR1996PLC007572 U65923BR1996PLC007573 U67120KA1996PLC021449 U65929DL1996PTC075952 U65910GJ1996PTC031211 U67120DL1996PTC083546 U67120DL1996PTC083549 U65910AP1996PLC025852 U65910GJ1996PLC031213 U67120DL1996PLC083544 U65910HR1996PTC033406 U65910WB1996PTC082160 U65920PN1996PTC139077 U65921MP1996PTC011444 U65921DL1996PTC083604 U65923DL1996PTC083591 U65923DL1996PTC083609 U65993WB1996PTC082164 U65993WB1996PTC082165 U65999DL1996PTC083612 U67120MH1996PTC104281 U65910DL1996PLC083615 U65910MH1996PTC104310 U65910RJ1996PTC012936 U65921HP1996PTC019124 U65923WB1996PTC082176 COMPANY NAME REG DATE GETFAST INVESTMENT & FINANCIAL 11/27/1996 CHOWDHARY PROPERTIES PRIVATE LIMITED 11/28/1996 MAA KAMAKHYA FINANCE COMPANY 11/28/1996 JASMINE FINVEST PRIVATE LIMITED 11/28/1996 YASHASHVI FINANCIAL SERVICES PRIVATE 11/28/1996 SAI FINLEASE PRIVATE LIMITED 11/29/1996 DIPPY INVESTMENTS PRIVATE LIMITED 11/29/1996 WINNER TRADING (INDIA) LIMITED 11/29/1996 EDEN ECONOMY INDIA LIMITED 11/29/1996 PADMASHRI SECURITIES LIMITED 11/29/1996 NATRAJ FINLEASE PRIVATE LIMITED 12/1/1996 VIRAJ FINCAP PRIVATE LIMITED 12/2/1996 FORESIGHT CAPITAL TRUST PRIVATE 12/2/1996 SMARTEST CORPORATE SERVICES PRIVATE 12/2/1996 GP MASS FINANCE LIMITED 12/2/1996 TIRUPATI PORTFOLIO LEASE AND FINANCING 12/2/1996 J H TRADING AND FINCAP LIMITED 12/2/1996 CHOBISI FINLEASE SERVICES PRIVATE 12/3/1996 RARA BROTHERS ENTERPRISES PRIVATE 12/3/1996 TARGET FINANCE PRIVATE LIMITED 12/3/1996 SOJATIA AUTO FINANCE PRIVATE LIMITED 12/3/1996 AA PLUS MARCONS PRIVATE LIMITED 12/3/1996 AA PLUS MANAGEMENT CONSULTANTS 12/3/1996 PRIVATE LIMITED SALVIA FINVEST PRIVATE LIMITED 12/3/1996 P C CHANDRA HOLDINGS PRIVATE LIMITED 12/3/1996 NAMOKAR LEASING PRIVATE LIMITED 12/3/1996 ELANZA PORTFOLIO PRIVATE LIMITED 12/3/1996 GENIUS FINTRADE AND INVESTMENT 12/3/1996 VIRTUE FINANCE LIMITED 12/3/1996 VICTOIRE CONSULTANTS PRIVATE LIMITED 12/4/1996 PRAVESH FINLEASE AND ESTATES PRIVATE 12/4/1996 ANKIT HIRE PURCHASE PRIVATE LIMITED 12/4/1996 OCELLUS FINANCE & INVESTMENT (INDIA) 12/4/1996 PRIVATE LIMITED SABOO FINANCE AND INVESTMENT CO. 12/4/1996 PRIVATE LIMITED WINSOME SECURITIES CREDITS PRIVATE 12/4/1996 COMPANY ADDRESS B-8, 2ND FLOOR MOTI NAGAR NEW DELHI Delhi 110015 111-2/9, KISHAN GARH ARUN ASAF ALI MARG NEW DELHI Delhi SUBHAN COMPLEX FIRST FLOORTOKOBARI ROAD GUWAHATI 36MEENA BAGH MAULANA AZAD ROAD NEW DELHI Delhi 110001 D/104, NATIONAL AVENUE, AKURLI ROAD, KANDIVALI EAST MUMBAI BUILDING NO.25 CIRCULAR ROAD, OPPOSITE SECTOR-45A, BURAIL S-6, PARADISE PLAZA ALAKNANDA SHOPPING COMPLEX ALAKNANDA INDRASHAN COMPLEX,SHYAM CINEMA ROAD, DISTT. GOPALGANJ. BIDYA BHAWAN,DAK BANGLOW ROAD,HAJIPUR , DISTT. VAISHALI. 'Gurukarunya', # 45, Raghavendra Colony, Chamarajpet, Bangalore C-1-A, RING ROAD NARAYANA,NEAR TIKONA PARK DELHI Delhi 3 GAJJAR COLONYOPP UNION BANK NIZAMPURA VADODARA E-151, GREATER KAILASH-II NEW DELHI Delhi 110048 117 HANS BHAWAN 1 BAHADURSHAH ZAFAR MARG NEW DELHI H.no:- 4-5-37/1, Flat No.204, Sri Sai Homes, I st lane, Vidya Nagar Guntur TIRUPATI HOUSE,B/H SUN HOUSE OPP.TELEPHONE EXCHANGE, BH-39, SHALIMAR BAGH POORVI DELHI Delhi 110052 KRANTI CHOWKROHTAK ROAD MEHAM DISTT ROHTAK HARYANA 196 JAMUNALAL BAZAR STREET1ST FLOOR KOLKATA West Bengal TECH POWER ONE TOWER 'E' NEXT TO DON BOSCO SCHOOL OFF 6-SNEH-NAGAR SAPNA-SANGEETA MAIN-ROAD INDORE Madhya 3812 5 KANHAIYA NAGAR TRI NAGAR NEW DELHI Delhi 3812/5 KANHAIYA NAGAR NEW DELHI Delhi 110035 46 CHITRAKUT APAT EAST ARJUNNAGR SHAHDRA NEW DELHI P 24 C I T RD KOLKATA West Bengal 700014 26, SHAKESPEARE SARANI 12th FLOOR, ROOM NO. - 12B KOLKATA 201, 2ND FLOOR, C-55, VIKAS MARG,PREET VIHAR NEW DELHI Delhi 201A- VIKAS TOWARSANDHERI (W) MUMBAI Maharashtra 400069 49, SHIVA MARKET PITAM PURA DELHI Delhi 110034 36/1917 GANDHI NAGAR1ST RD BANDRA (E) MUMBAI Maharashtra F-13B, KLF TOWER, MALVIYA INDUSTRIAL AREA, MALVIYA NAGAR, MAIN BAZARGHUMARWIN BILASPUR HIMACHAL PRADESH Himachal 35 C R AVENUEBOWBAZARPOLICESYATION KOLKATA West Bengal 16/1 LORD SINHA ROAD F 37,KAMLA NAGAR KOLKATA West Bengal 700071

20876 U65993WB1996PTC082167 20877 U65993DL1996PTC083628

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 20878 20879 20880 20881 20882 20883 20884 20885 20886 20887 20888 20889 20890 20891 20892 20893 20894 20895 20896 20897 20898 20899 20900 20901 20902 20903 20904 20905 20906 20907 20908 20909 20910 20911 20912 20913 CIN U65993DL1996PTC083629 U67120DL1996PTC083636 U65993RJ1996PLC012925 U67120WB1996PTC082186 U67120DL1996PTC083663 U67120DL1996PTC083668 U65910BR1996PLC007586 U65921PB1996PLC019133 U67120MH1996PTC104343 U67120DL1996PTC083687 U67190MH1996PTC104347 U65910BR1996PLC007590 U67120GJ1996PLC031247 U67120DL1996PTC083617 U65910DL1996PTC083715 U65923DL1996PTC083725 U67120UP1996PTC021101 U67120WB1996PTC082215 U67120DL1996PTC083707 U65910UR1996PLC021103 U65910DL1996PTC083735 U65991DL1996PTC083749 U67120MH1996PTC104392 U67120MH1996PTC104405 U65993WB1996PTC082235 U67120GJ1996PTC031275 U67120WB1996PTC082242 U67120DL1996PTC083778 U67120DL1996PTC083779 U65923MH1996PLC104436 U65991DL1996PLC083766 U65993BR1996PLC007600 U67190BR1996PLC007598 U65993TN1996PTC037113 U65993WB1996PTC082256 U67120DL1996PTC083803 COMPANY NAME REG DATE QUESTOR CAPINVEST PRIVATE LIMITED 12/4/1996 XENIAL INVESTMENT PRIVATE LIMITED 12/4/1996 DZAK INVESTMENT AND FINANCE LIMITED 12/4/1996 MASKARA FINVEST PRIVATE LIMITED 12/5/1996 BHAVYA FINCAP PRIVATE LIMITED 12/5/1996 GROVER FINANCIAL SERVICES PRIVATE 12/5/1996 JOSEPH CREDIT & COMMERCIAL COMPANY 12/5/1996 INDIA LIMITED N M FINLEASE LIMITED 12/5/1996 VINTAGE FINSTOCK PRIVATE LIMITED 12/6/1996 KMG TECHNOLOGIES PRIVATE LIMITED. 12/6/1996 TOWERS WATSON INDIA PRIVATE LIMITED 12/6/1996 CLASSIC INDIA ECOINVEST LIMITED 12/6/1996 GANDHIDHAM FINCAP LIMITED 12/6/1996 ONLINE HOLDINGS PRIVATE LIMITED 12/8/1996 MUSK FINLEASE PRIVATE LIMITED 12/9/1996 ROHINYA FINVEST AND LEASE PRIVATE 12/9/1996 BENARA PUMPS PRIVATE LIMITED 12/9/1996 AKA FINVEST PRIVATE LIMITED 12/9/1996 SUPERMAX FINCAP PRIVATE LIMITED 12/9/1996 RAJESH FINLEASE AND RESORTS LIMITED 12/9/1996 AKRITI FARMS PRIVATE LIMITED 12/10/1996 SHREY FUND MANAGEMENT COMPANY 12/10/1996 PRIVATE LIMITED CREDIT SUISSE SECURITIES (INDIA) PRIVATE 12/10/1996 RADIANT EQUIJFIN PRIVATE LIMITED 12/10/1996 AFFINITY FINANCE PRIVATE LIMITED 12/11/1996 CHINMAY FINLEASE PRIVATE LIMITED 12/11/1996 MATSYA STOCKS AND SECURITIES PRIVATE 12/11/1996 BRAVO CAPITAL SERVICES PRIVATE LIMITED 12/11/1996 LINKAGE SECURITIES PRIVATE LIMITED 12/11/1996 ALLIED INVESTIGATIONS LIMITED C N 12/11/1996 AERENS MUTUAL BENEFITS LIMITED 12/11/1996 MAA AMBE SAVINGS INVESTMENT LIMITED 12/11/1996 AVTAR GOGAJI COMPANY OF FINANCE 12/11/1996 DURGAMBA INVESTMENT PRIVATE LIMITED 12/12/1996 PURVI FINANCE CO PRIVATE LIMITED 12/12/1996 COTAK PORTFOLIO PRIVATE LIMITED 12/12/1996 COMPANY ADDRESS 102,PALCO HOUSE, 2162/T-10 MAIN PATEL ROAD, NEW DELHI Delhi 103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW DELHI DELHI 4, LINK ROAD, JALUPURA, JAIPUR Rajasthan 2 CLIVE GHAT ST, 6TH FLUNIT NO 2 KOLKATA West Bengal 700001 305/306, ROOTS TOWER LAXIMI NAGAR DISTRICT CENTRE VIKAS A-184, MEERA BAGH NEW DELHI Delhi 110087 AT. KUWANGHRI,PO.SUPOR-JAMUA,DIST. MUNGER MUNGER Bihar FLAT NO. 4, KHURANA COMPLEX KOCHAR MARKET LUDHIANA 702, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI 375, MAIN ROAD GAZIPUR NEW DELHI Delhi 110096 SOLITAIRE CORPORATE PARK BLDGNO 5 1ST FLOOR ANDHERI EAST MOJAHIDPUR BHAGALPUR.TILKAMANJHI BHAGALPUR DIST. C-20,FIRST FLOOR CHAWLA CHOWK GANDHIDHAM Gujarat 203, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK SHAKARPUR FLAT NO. 3, B-46, KALKAJI KALKAJI NEW DELHI Delhi 110049 440, RAJENDRA JAINA TOWER-118 COMMUNITY CENTRE WAZIRPUR, 11 KM MILE STON E ARIONI AGRA AGRA Uttar Pradesh 282007 42/1 B B GANGULY STREET KOLKATA West Bengal 700012 108-A, MARUTI APARTMENT B-5, I P EXTENSION DELHI Delhi 110092 18/2 NEMI ROAD DEHRADUN DEHRADUN Uttarakhand 248001 A-13 NITI BAGH NEW DELHI Delhi 110049 C-2/27, 2ND FLOOR, WEST ENCLAVE PITAMPURA DELHI Delhi 110034 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE 48/19 SHETH SADANSION (WEST) A BAZAR MUMBAI Maharashtra 9-A,JUDGES COURT ROAD ALIPUR KOLKATA West Bengal 700027 MAHESH BHVANAZAD CHOWK AT & PO BHABHAR DIST 126B DIAMOND HARBOUR ROAD KOLKATA West Bengal 700060 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, NEW DELHI Delhi H-5/59, SECTOR-16 ROHINI NEW DELHI Delhi 110089 C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR BORIVALI W 301, BAKSHI HOUSE 40-41, NEHRU PLACE NEW DELHI Delhi 110019 AT & PO. DIGHWARA,PS.DARIAPUR, DIST. SARAN. SARAN Bihar DOON PUBLIC SCHOOL BHAGALPURP.O.BHAGALPUR. BHAGALPUR RAMAKRISHNA BUILDINGS 239 (OLD NO-183), ANNASALAI CHENNAI P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA West Z-9, IIND FLOOR, RAJOURI GARDEN, NEW DELHI Delhi 110027

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 20914 20915 20916 20917 20918 20919 20920 20921 20922 20923 20924 20925 20926 20927 20928 20929 20930 20931 20932 20933 20934 20935 20936 20937 20938 20939 20940 20941 20942 20943 20944 20945 20946 20947 20948 20949 20950 20951 CIN U65991DL1996PLC083806 U65993DL1996PLC083819 U65910MH1996PTC104484 U65910RJ1996PTC012980 U65920MH1996PTC104490 U65921DL1996PTC083828 U65921DL1996PTC083845 U65922RJ1996PTC012975 U65993RJ1996PTC012972 U65993WB1996PTC082268 U65993HR1996PTC041785 U65993WB1996PTC082271 U67120GJ1996PTC031281 U67120PN1996PTC104478 U67120MH1996PTC151955 U67120RJ1996PTC012968 U67120RJ1996PTC012974 U67120DL1996PTC083836 U67190RJ1996PTC012962 U65910MH1996PTC104520 U65910DL1996PTC083865 U65993MH1996PTC104519 U65993WB1996PTC082273 U65993WB1996PTC082276 U67120MH1996PTC104513 U67120MH1996PTC104514 U67120MH1996PTC104515 U67120HR1996PTC040727 U65922TN1996PLC037141 U65991TN1996PLC037130 U65910GJ1996PTC031316 U65920MH1996PTC104532 U65920MH1996PTC104547 U65993WB1996PTC082281 U67120CT1996PTC011474 U67120RJ1996PTC012997 U67120DL1996PTC083835 U65910GJ1996PLC031317 COMPANY NAME SMCC CONSTRUCTION INDIA LIMITED AL-FALAH INVESTMENTS LIMITED SAMSKAR INVESTMENT PRIVATE LIMITED CHOICE FINLEASE PRIVATE LIMITED BJB INVESTMENT AND FINANCE PRIVATE CORP-AID FINANCE AND SECURITIES SOLEMN FINANCE AND LEASING PRIVATE TAK HOUSING PROPFIN PRIVATE LIMITED AAMIN FINVEST PRIVATE LIMITED SI FINTECH PRIVATE LIMITED SINOSEF ENTERPRISES PRIVATE LIMITED DROLIA PROJECTS & FINANCE PRIVATE JOBANPUTRA FISCAL SERVICES PRIVATE TRENDWATCH (INDIA) PRIVATE LIMITED NUPOOR CAPITALS PRIVATE LIMITED SHREE JINESH FINANCE PRIVATE LIMITED KPR GLOBAL PRIVATE LIMITED PROPKAR SECURITIES PRIVATE LIMITED NUTAN DECO MARK PRIVATE LIMITED W B FINLEASE AND INDUSTRIES PRIVATE MITTAL FINSEC PRIVATE LIMITED SHAILEE CAPITAL SERVICES PRIVATE SARVODAYA INTERNATIONAL PRIVATE MAAN CAPITAL SERVICES PRIVATE LIMITED CHARIOT INVESTRADE PRIVATE LIMITED RICHLINE FINVEST PRIVATE LIMITED DELICIOUS SECURITIES PRIVATE LIMITED GAUTAM FIN INVEST PRIVATE LIMITED BHERUDAN DUGAR HOUSING FINANCE PONNDURAI BENEFIT FUND LIMITED SARASWATI FISCAL PRIVATE LIMITED OMJEE FINANCE PRIVATE LIMITED VIKUNJ ENTERPRISES PRIVATE LIMITED DIATEX HOLDINGS PRIVATE LIMITED KHEDIA FINVEST (INDIA) PRIVATE LIMITED MONIKA FINCAP PRIVATE LIMITED JLK SECURITIES PRIVATE LIMITED PARIVAR COMMERCIAL CREDIT COMPANY REG DATE 12/12/1996 12/12/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/13/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 COMPANY ADDRESS 23, LOCAL SHOPPING COMPLEX MADANGIR NEW DELHI Delhi Al-Falah House,274-A Jamia Nagar, Okhla New Delhi Delhi 110025 218 PREM BAUG 1ST FLRROOM NO 6 SIR,BHALCHANDRA ROAD 144, ADARSH NAGAR, JAIPUR Rajasthan SHOP NO. 1, GROUND FLOOR, NALINI APARTMENTS, 347 LINKING IB/8-C PHASE-I ASHOK VIHAR NEW DELHI Delhi 110052 7 PASCHIM ENCLAVE ROHTAK ROAD DELHI Delhi 110087 38, VARDHMAN MARKET, AIRPORT CIRCLE, SANGANER THANA, 3-M-42, VIGYAN NAGAR, KOTA Rajasthan GANGES GARDEN106KIRANCHANDRASINHA ROADBLOCK A 3 1ST FL C-270, Sushant Lok Phase-I, Gurgaon Haryana 122002 3 BRITISH INDIA STREETSUITE NO 3D P S HARE STREET F GROUND FLOOR AADINATHTOWER OPP AKASHWANT RAJKOT H 4/2 PLUTO SOCIETY, KALYANI NAGAR, PUNE Maharashtra 411006 301, Standard House, 83, M. K. Road, Marine Lines Mumbai Maharashtra KAMAL MARKET, BHILWARA Rajasthan A-19, NEW LIGHT COLONY, TONK ROAD, JAIPUR Rajasthan D-372 SECTOR I, AVANTIKA ROHINI NEW DELHI Delhi 110085 9-BHAMASHAH MARG,GOLE BAZAR, UDAIPUR 313001 C Rajasthan 1A-COURT CHAMBERS 35NEW MARINE LINES MUMBAI Maharashtra 210, 2nd Floor, Aradhna Bhawan, Azadpur Delhi Delhi 110033 7/52 OLD ANAND NAGAROFF NEHRU RD, SANTACRUZ (EAST), SRI RAM MARKET COLONYSEVOKE ROAD SILIGURI DARJEELING 13, ELGIN ROAD, ROOM NO 4C KOLKATA West Bengal 700020 39,SHIVKARPA BUILDING HAJIBAPU ROAD , MALAD(E) MUMBAI 1106, MAYURESH COSMOS TOWER, OFFICE NO.6, 11TH FLOOR, 161, DADISETH AGIARY LANE, 1ST FLOOR, ROOM NO.2, KALBADEVI 106, INSTITUTIONAL AREA SECTOR-44 GURGAON Haryana 122002 73/1, DUGAR CENTGREJERMIOIAH ROAD, VEPERY, MADRAS 600 007 126 VANNIAR STRRREET,CHOOLAI MEDU CHENNAI 94 CHENNAI 94 156 NEW CLOTH MARKETOUT SIDE RAIPUR GATE AHMEDABAD NEW COMPLEX, JAISTHAMBH CHOWK, AMRAVATI Maharashtra C - 104, MAITRE HEIGHT, T. T. WADI, MARVE ROAD. MALAD (WEST) 1,CHANDANI CHOEWK STREETBLOCK C ROOM NO33 KOLOKATA MARUTI BUILDINGBUS STAND ROAD BILASPUR BILASPUR E-13, ANAND COMPLEX, NAGORI GARDEN, BHILWARA Rajasthan 2816 CHAIL PURI KINARI BAZAR NEW DELHI Delhi 110006 BHAKHARIES, NR, S.T.STAND.PRANTIJI, DIST. SABARKANTHA

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 20952 20953 20954 20955 20956 20957 20958 20959 20960 20961 20962 20963 20964 20965 20966 20967 20968 20969 20970 20971 20972 20973 20974 20975 20976 20977 20978 20979 20980 20981 20982 20983 20984 20985 20986 20987 20988 CIN U65910DL1996PLC083883 U67190TN1996PLC037142 U65910KL1996PTC011031 U65923MH1996PTC203439 U65991AP1996PTC025983 U65999WB1996PTC082307 U67120MH1996PTC104564 U67120WB1996PTC082308 U67120DL1996PTC083899 U67120DL1996PTC083913 U67190TN1996PTC037149 U65923BR1996PLC007608 L65991DL1996PLC083909 U65920MH1996PTC104631 U65921PB1996PTC019184 U65921PB1996PTC019185 U65921PB1996PTC019187 U65923DL1996PTC083944 U65991AP1996PTC025995 U65999MH1996PTC104613 U65921PB1996PLC019189 U65923PN1996PLC104618 U65910MP1996PTC011495 U65910UP1996PTC021144 U65910UP1996PTC021146 U65921HP1996PTC019192 U67120MH1996PTC104655 U67120MH1996PTC104663 U67120PB1996PTC019193 U67120RJ1996PTC013019 U67120UP1996PTC021147 U67120DL1996PTC083966 U67120AS1996PTC004930 U67120AS1996PTC004929 U65999WB1996PLC082316 U65999WB1996PLC082317 U65910DL1996PTC084019 COMPANY NAME REG DATE SPP FINLEASE INDIA LIMITED 12/17/1996 DHANA REKHA PERMANENT FUND LIMITED 12/17/1996 VIJAYJYOTHI FINANCIERS PRIVATE LIMITED 12/18/1996 SHREE OM CREDIT COMPANY PRIVATE 12/18/1996 MANCHANDA FINLEASE PRIVATE LIMITED 12/18/1996 THIRD WAVE HOLDINGS PRIVATE LIMITED 12/18/1996 MEGHDOOT COMMODITIES PRIVATE LIMITED 12/18/1996 ABHA FINANCIAL SERVICES PRIVATE LIMITED 12/18/1996 RBA FINANCE PRIVATE LIMITED 12/18/1996 PKSL INVESTMENTS PRIVATE LIMITED 12/18/1996 POOJA SOLUTIONS PRIVATE LIMITED 12/18/1996 NAGAR VIKAS ECONOMY LIMITED 12/18/1996 INSECTICIDES (INDIA) LIMITED 12/18/1996 PARAL FISCAL PRIVATE LIMITED 12/19/1996 JAPRA FINANCE PRIVATE LIMITED 12/19/1996 EKJOT HIRE PURCHASE PRIVATE LIMITED 12/19/1996 SHARMA AMAR LEASING PRIVATE LIMITED 12/19/1996 SHRI MATESHWARI FINANCE PRIVATE 12/19/1996 KRISHNARJUNA FINANCE PRIVATE LIMITED 12/19/1996 TOWER COMPUTER AND CONSULTANCY 12/19/1996 PRIVATE LIMITED HELP FINANCE LIMITED 12/19/1996 RAMCO GLOBAL FINANCE LIMITED 12/19/1996 SAIKRUPA FINLEASE PRIVATE LIMITED 12/20/1996 INDUTARA INFRASTRUCTURE PRIVATE 12/20/1996 FUTURE FINLEASE CONSULTANTS PRIVATE 12/20/1996 CHANDEL HIRE PURCHASE PRIVATE LIMITED 12/20/1996 SPA GLOBAL PRIVATE LIMITED 12/20/1996 JIGAR SECURITIES PRIVATE LIMITED 12/20/1996 LOVEY SECURITIES PRIVATE LIMITED 12/20/1996 RIPA FINANCE AND INVESTMENT PRIVATE 12/20/1996 R. G. FINSTOCK PRIVATE LIMITED 12/20/1996 NORTHLAND FINCAP PRIVATE LIMITED 12/20/1996 KAMAKHYA INFRASTRUCTURE PRIVATE 12/20/1996 SIVAM INDIA PRIVATE LIMITED 12/20/1996 S K B SECURITIES LIMITED 12/20/1996 S K B FINANCE LIMITED 12/20/1996 WHITE WOOD TRADING PRIVATE LIMITED 12/23/1996 COMPANY ADDRESS 228, P.O.BUILDING SADAR BAZAR NEW DELHI Delhi 110006 NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT XII/K 333 NEAR POST OFFICEOLLUR TRICHUR Kerala 680306 7, Suyog Residency II CHS, Sector 8, Sanpada (E) Navi Mumbai 104GAGAN MAHAL COLONY DOMALGUDA HYDERABAD Andhra 36 MAHARISHI DEBENDRA ROAD KOLKATA West Bengal 700006 B/40, PRAVASI INDUSTRIAL ESTATE, GR. FLOOR, OFF. AAREY ROAD, 41 SHIBTOLLA STREET KOLKATA West Bengal 700007 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR NEW DELHI B-15/7, JHILMIL INDUSTRIAL AREA NEW DELHI Delhi 110095 34 B MAHATMA GANDHI ROAD,NUNGAMBAKKAM, MADRAS 600 034 LAKHAN ROY MARKET,BHAGWANPUR CHOWK,REWA ROAD, 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX DELHI 9/15 MORARJI VELJI BLDGR NO 54 2ND FLOOR MB VELKAR STREET RAJA MARKETKOTHI ROAD NAWANSHAHAR PUNJAB Punjab KULAM ROA D SHIV MANDIRCOMPLEX NAWANSHAHAR punjab BANGA ROAD, NAWANSHAHAR Punjab J-41, SOUTH EXTN, PART-I NEW DELHI Delhi 110003 11-14-5,GAJAWALLI MANSIONS OPP. STATE BANK OF INDIA, 519 MAKER CHAMBERSV NARINAN POINT MUMBAI Maharashtra 400021 Sodhi Complex, Office No. 1, 4th Floor, Opp. Ram Gharia Gurdwara, G T RAMCO HOUSE PLOT NO2 215DELUXE ROAD PIMPRI PUNE LG/5, Sayaji Plaza, Vijay Nagar, INDORE Madhya Pradesh 452004 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW UTTAR 210, MURLI BHAWAN 10-A, ASHOK MARG, LUCKNOW Uttar Pradesh VILL & P O LADRAURBHORANJ DISTT HAMIRPUR HIMACHAL 602, EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra 101-102 POOJA APTS10 STAR COTTAGES SOC EKSAR ROAD 324URBAN ESTATE PHASE I JALANDHAR CITY PUNJAB Punjab MAROTHI SETHIO KA MOHALA, BIKANER Rajasthan RATHHAMIRPUR HAMIRPUR UTTAR PRADESH Uttar Pradesh 210431 D-4, CHANDER SHEKHAR AZAD ROAD LAXMI NAGAR DELHI Delhi SHRI BHAWANA T ROAD JORHAT ASSAM Assam SHRI BHAWANA T ROAD JORHAT ASSAM Assam 785001 10 CANNING STREETP S HARE STREET KOLKATA West Bengal NO.191, C.R. AVENUE KOLKATA West Bengal 700007 F-2 & F-3, W-19, GREATE KAILASH, PART-II 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 20989 20990 20991 20992 20993 20994 20995 20996 20997 20998 20999 21000 21001 21002 21003 21004 21005 21006 21007 21008 21009 21010 21011 21012 21013 21014 21015 21016 21017 21018 21019 21020 21021 21022 21023 21024 CIN U65999WB1996PTC082329 U67120UP1996PTC021162 U67190MH1996PTC104698 U67190TN1996PTC037183 U65910HR1996PTC033435 U65921PB1996PTC019199 U65921CH1996PTC019200 U65921DL1996PTC084041 U65921DL1996PTC084042 U65921DL1996PTC084046 U65929MH1996PTC194497 U65993WB1996PTC082355 U65999HR1996PTC033430 U67120RJ1996PTC013042 U67120WB1996PTC082346 U67190DL1996PTC084048 U65921DL1996PTC084088 U65921DL1996PTC084090 U65910AP1996PLC026037 U65991DL1996PLC084094 U65910UP1996PTC021196 U65923GJ1996PTC031401 U65991TN1996PTC037223 U65991TN1996PLC037210 U65929DL1996PTC084128 U65929DL1996PTC084143 U65993RJ1996PTC013056 U65993TN1996PTC037228 U65910UP1996PLC021206 U65910KL1996PLC011055 U65923BR1996PLC007618 U65991TN1996PLC037225 U65910GJ1996PTC031420 U65910RJ1996PTC013063 U65923BR1996PTC007625 U65993WB1996PTC082400 COMPANY NAME PANJA ENGINEERING PRIVATE LIMITED WOLF SECURITAS PRIVATE LIMITED REFLEX TECHNOLOGIES PRIVATE LIMITED MENA SAFE VAULTS PRIVATE LIMITED BHAGIRATHI FINLEASE PVT. LTD. PEPSU FINANCIAL SERVICES PRIVATE GUNEET FINLEASE PRIVATE LIMITED MODLINE FINLEASE CO PRIVATE LIMITED WINDPIPE FINVEST PRIVATE LIMITED ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED CHINAR FINVEST PRIVATE LIMITED BKP STOCK AND INVESTMENTS PRIVATE SARYU GANGA FINVEST PVT LTD GAJLAXMI FINCON PRIVATE LIMITED MILTAN FINVEST PRIVATE LIMITED EXXON MANAGEMENT SERVICES PRIVATE VA PROPERTIES PRIVATE LIMITED VENUS REALTORS PRIVATE LIMITED VLD FINANCE AND SECURITIES LIMITED RRA MUTUAL BENEFIT FUND LIMITED KISHORE BROTHERS SECURITIES AND INVESTMENTS PRIVATE LIMITED MARWADI FINLEASE PRIVATE LIMITED THIRUCHY SRI SHANMUHA CHIT FUND PCP BENEFIT FUND LIMITED TRUST FINLEASE PRIVATE LIMITED KHATRI FINVEST PRIVATE LIMITED SURUCHI FINVEST PRIVATE LIMITED SRI SOWBAGYA SECURITIES PRIVATE SGI HOSPITALS LIMITED NEDUMPILLIL FINANCIAL COMPANY LIMITED LLOYCEE FINANCE COMPANY LIMITED AYARPADI BENEFIT FUND LIMITED UTKARSH FINCAP PRIVATE LIMITED VAISHNO DEVI FINLEASE PRIVATE LIMITED MOON EYE FINVEST PRIVATE LIMITED RAAB FINCOM PRIVATE LIMITED REG DATE 12/23/1996 12/23/1996 12/23/1996 12/23/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/24/1996 12/26/1996 12/26/1996 12/26/1996 12/26/1996 12/27/1996 12/27/1996 12/27/1996 12/27/1996 12/30/1996 12/30/1996 12/30/1996 12/30/1996 12/30/1996 12/30/1996 12/30/1996 12/30/1996 12/31/1996 12/31/1996 12/31/1996 12/31/1996 COMPANY ADDRESS ICHAPUR H I T RD SASTIBAGANSANTRAGACHI HOWRAH West LANE NUMBER-2 CHHALERA SECTOR-44 NOIDA Uttar Pradesh EL-51, ELECTRONIC ZONE, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI NO. 13, 5TH STREET,SUBRAMANIAPURAM KARAIKUDI-2 KARAIKUDI-2 2115 PECH PARASRAM ANAJMANDI ROHTAK. HARYANA Haryana NEAR BUDHA DAL SCHOOLLOWER MALL PATIALA PUNJAB Punjab H NO 265SECTOR 33 A CHANDIGARH UT Chandigarh 1118/11, FIRST FLOOR NAI WALA, KAROL BAGH NEW DELHI Delhi 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. B-134, ARJUN NAGAR, SAGDUJUNG ENCLAVE NEW DELHI Delhi 110029 602, 6th Floor, AMRIT 'A' Carter Road,Khar Danda, Khar (W) MUMBAI 23A N. S. ROAD, 4TH FLOOR, ROOM NO. 5B KOLKATA West Bengal 2115PECH PARASRAM ANAJ MANDI ROHTAK HARYANA Haryana 14, ASHOK VIHAR UNIVERSITY ROAD UDAIPUR Rajasthan 313001 14, KASHINATH MALLIK LANE, KOLKATA West Bengal 700073 BP-42, SHALIMAR BAGH (WEST) NEW DELHI Delhi 110088 A-37, SWASTHYA VIHAR DELHI Delhi 110092 B-37, SOAMI NAGAR, PANCHSHEEL PARK NEW DELHI Delhi 110017 #10-2-289/4, 2nd Floor, TNGO's Trust Building Opp. Mahavir Hospital, A.C. C-8, EAST OF KAILASH NEW DELHI Delhi 110065 10/505 ALLENGANJ KANPUR UTTAR PRADESH Uttar Pradesh Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring Road NO. 12 EASWARI COMPLEX,NO.2 CHINTHAMANI BAZAAR, TRICHY-2 5/113, MAIN ROAD,NEYVELI-2 NEYVELI-2 Tamil Nadu 964 SECTOR-APOCKET-B&C VASANT KUNJ NEW DELHI Delhi 110070 158 VILLAGE SINGHOLA NEW DELHI Delhi 110040 G-6, VINOBA MARG, C-SCHEME, JAIPUR Rajasthan 302001 NO:7, (OLD NO:31) FIRST STREET, THIRD LANE BHARATHI NAGAR, T 10 JAWAHAR LAL NAGARKHANDARI AGRA UTTAR PRADESH Uttar 41/3793, IIND FLOOR CARMEL CENTRE BUILDING, BANERJI ROAD SHERSHAH ROAD,GULZARBAGH,DIST. PATNA-7 PATNA Bihar 130-B, ALAGAR KOVIL ROAD,TALLAKULAM, MADURAI-625 002 1st Floor, Kinarivala House, Gulbai Tekra, Ellis Bridge, Ahmedabad JAGDISH HOTEL BUILDIBG,LADPURA, KOTA Rajasthan NEAR POST OFFICE, G.T. ROAD,SASARAM, DIST. ROHTAS ROHTAS 79 LENIN SARANI KOLKATA West Bengal 700013

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 21025 21026 21027 21028 21029 21030 21031 21032 21033 21034 21035 21036 21037 21038 21039 21040 CIN U65993WB1996PTC082403 U65993WB1996PTC082418 U65993WB1996PTC082447 U67120MH1996PTC104793 U67120MH1996PTC104822 U65910WB1997PTC125277 U65921PB1997PTC019241 U67120GJ1997PTC031433 U67120WB1997PTC082470 U67120WB1997PTC082472 U67190DL1997PTC084185 U65993WB1997PLC082448 U65910UP1997PTC021217 U65910UP1997PTC021220 U65921PB1997PTC019247 U65921PB1997PTC019248 COMPANY NAME REG DATE UTHAN INVESTMENTS PRIVATE LIMITED 12/31/1996 DELTA GROWER & VINIYOG PRIVATE LIMITED 12/31/1996 NAVIN TRAFIN PRIVATE LIMITED 12/31/1996 ABLAZE INVESTRADE PRIVATE LIMITED 12/31/1996 SSJ FINANCE AND SECURITIES PRIVATE 12/31/1996 M.L.FINLEASE PVT LTD 1/1/1997 BRC HIRE PURCHASE PRIVATE LIMITED 1/1/1997 KARISHMA FINVEST PRIVATE LIMITED 1/1/1997 PICKUP AGENCY PRIVATE LIMITED 1/1/1997 AHINSA MANAGEMENT PRIVATE LIMITED 1/1/1997 KANAKDHARA CREDITS PRIVATE LIMITED 1/1/1997 FENASIA LIMITED 1/1/1997 BINDAL CONSULTANTS PRIVATE LIMITED 1/2/1997 TRIDEV FINANCIAL SERVICES PRIVATE 1/2/1997 SHAH LAND AND FINANCE PRIVATE LIMITED 1/2/1997 ONLINE FINVEST AND INFRASTRUCTURE 1/2/1997 PRIVATE LIMITED GENIE CUSTOMER MANAGEMENT SERVICES 1/2/1997 PRIVATE LIMITED SRI VAISHNAVI (KANCHEE) CHIT FUND 1/2/1997 ZIPCO INDUSTRIAL FINANCE PRIVATE 1/2/1997 CHACHAN INVESTMENT & TRADING CO. 1/2/1997 PRIVATE LIMITED STANCHART SECURITIES PRIVATE LIMITED 1/2/1997 HARSH COKE PRIVATE LIMITED 1/2/1997 ELFORD TRADING & INVESTMENT PRIVATE 1/2/1997 ANSH DIGITRONICS PRIVATE LIMITED 1/2/1997 PCL GOLD SECURITIES PRIVATE LIMITED 1/2/1997 READY LEASINGS PRIVATE LIMITED 1/3/1997 MUTHALAGU FINANCE PRIVATE LIMITED 1/3/1997 CHORARIA FINCON PRIVATE LIMITED 1/3/1997 RAASHMAN FINVEST PRIVATE LIMITED 1/3/1997 ARPNA CAPITAL SERVICES PVT LTD 1/3/1997 GLOWMORE FINANCE PVT.LTD. 1/3/1997 MASOOM FINANCE PRIVATE LIMITED 1/3/1997 VEER FINVEST PVT LTD 1/3/1997 SSB STOCK AND SHARES PVT.LTD. 1/3/1997 REDCARPET FINANCE (INDIA) LIMITED 1/3/1997 COMPANY ADDRESS 34A METCALFE ST KOKATA West Bengal 700013 12 GOVT PLACE (EAST) KOLKATA West Bengal 700069 46 STRAND ROAD P S BURRA BAZAR KOLKATA West Bengal 700007 3/819 NAVJIVAN COMMERCIAL PREMISES CO-OP SOC. LTD. SURYA MAHAL 1ST FLOOR5 BURJORJI BHARUCHA MARG FORT Room No. 757, 7th Floor 32, Ezra Street Kolkata West Bengal 700001 RAILWAY ROADGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab A-32, PRERNA VIRAJ TOWER-1 JODHPUR GAM, SATELLITE 53/1 BURTOLLA STREETPS BURRA BAZAR P.S.BURRA BAZAR 157 N S ROAD 4TH FLOORBURRA BAZAR KOLKATA West Bengal FLAT NO- 156, DDA, SFS FLATS, GULMOHAR ENCLAVE NEW DELHI GARGI P O BEGHATIBHADRESHWAR DIST HOOGHLY CK 23/28 JAWAHAR MARKET CHOWK VARANASI UTTAR PRADESH A-41-42 SECTOR-2 NOIDA UTTAR PRADESH Uttar Pradesh 201301 # 179 NEW MODEL TOWNLUDHIANA PUNJAB punjab Punjab 141002 280 MODEL GRAMLUDHIANA PUNJAB punjab Punjab 141002 PLOT NO 9B DEFENCE R & D CO-OPERATIVE HOUSING SOCIETY DIGHI PUNE PUNE Maharashtra 411015 22A NADU STREET, SHETKPETKANCHIPURAM 631501 KANCHIPURAM 5 RUSSEL STREETPS PARK ST KOLKATA West Bengal 700071 1, OLD COURT HOUSE CORNER, SUITE NO :521 KOLKATA West Bengal 700001 3358, Gurdev Nagar, LUDHIANA PUNJAB Punjab 141001 9 MADHAB GHOSH ROADSALKIA PS GOLABARI HOWRAH West 27/8A WATERLOO STREET KOLKATA West Bengal 700069 10944/3, GROUND FLOOR, MANAKPURA, KAROL BAGH NEW DELHI D-100, OKHLA, INDUSTRIAL AREA PHASE-1 DELHI Delhi 110020 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK A, 32PAMANDI STREET PALACODE PALACODE Tamil Nadu 636808 11, CLIVE ROW 5TH FLOOR KOLKATA West Bengal 700001 160, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA West Bengal 303 NAMDHARI CHAMBERS9/54 DB GUPTA ROAD KAROL BAGH NEW J-102, SAINIK FARMS, KHANPUR NEW DELHI Delhi 110062 5-B-18, VIGYAN NAGAR, KOTA Rajasthan 403, VIKRANT TOWER RAJENDRA PALACE DELHI Delhi 110008 D 6/26GALI NO 3 SADATPUR EXTENSION NEW DELHI Delhi 110094 503 ,Ekdant Apartments, (Next to Mira Society), Oshiwara Link Road,

21041 U65922PN1997PTC104859 21042 U65991TN1997PTC037257 21043 U65993WB1997PTC082478 21044 U65999WB1997PTC082494 21045 21046 21047 21048 21049 21050 21051 21052 21053 21054 21055 21056 21057 21058 21059 U67120PB1997PTC019249 U67120WB1997PTC082482 U67120WB1997PTC082496 U67120DL1997PTC084204 U67120DL1997PTC084213 U65910WB1997PTC140699 U65921TZ1997PTC007648 U65923WB1997PTC082509 U65993WB1997PTC082505 U65993DL1997PTC084229 U65993DL1997PTC084233 U67120RJ1997PTC013088 U67120DL1997PTC084241 U67120DL1997PTC084245 U65910MH1997PLC104878

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 21060 21061 21062 21063 21064 21065 21066 21067 21068 21069 21070 21071 21072 21073 21074 21075 21076 21077 21078 21079 21080 21081 21082 21083 21084 21085 21086 21087 21088 21089 21090 21091 21092 21093 21094 21095 CIN U65921DL1997PLC084219 U65991TN1997PLC037259 U65910MH1997PTC104895 U65910DL1997PTC084276 U65921KL1997PTC011081 U65993TN1997PTC037281 U65921PB1997PLC019260 U65910MH1997PTC104923 U65991TN1997PTC037291 U65993MH1997PTC104909 U65993WB1997PTC082535 U67120AS1997PTC004942 U65910UP1997PLC021240 U65910KL1997PLC011088 U65910GJ1997PTC031472 U65910MH1997PTC223063 U67120PB1997PTC019282 U67120WB1997PTC082541 U65921PB1997PLC019277 U67120DL1997PLC084321 U65920MH1997PTC104982 U65921PB1997PTC019283 U65921DL1997PTC084353 U65921DL1997PTC084364 U65999WB1997PTC082559 U67120GJ1997PTC031483 U67120MH1997PTC104990 U65910AP1997PLC026150 U65921DL1997PLC084342 U65910GJ1997PTC031485 U65921AP1997PTC026158 U65921DL1997PTC084402 U65922MH1997PTC105002 U65993RJ1997PTC013131 U65993DL1997PTC084404 U67120RJ1997PTC013125 COMPANY NAME REG DATE SPL FINANCE LIMITED 1/3/1997 MADIPAKKAM BENEFIT FUND LIMITED 1/3/1997 HARIA HOUSING AND FINANCE PRIVATE 1/6/1997 LSS FINVEST PRIVATE LIMITED 1/6/1997 DHANACHAKRA LEASING AND 1/6/1997 HIREPURCHASE COMPANY PRIVATE LIMITED V.R.K. GRANDSONS INVESTMENT PRIVATE 1/6/1997 AKAL FINLEASE LIMITED 1/6/1997 TIRUGAN FINANCE AND LEASING PRIVATE 1/7/1997 MONDAY MARKET CHITS PRIVATE LIMITED 1/7/1997 BOMBAY GAS HOLDINGS AND INVESTMENTS 1/7/1997 PRIVATE LIMITED BUSH INVESTMENTS PRIVATE LIMITED 1/7/1997 A K P FINVEST PRIVATE LIMITED 1/7/1997 NAMIT CAPSEC LIMITED 1/7/1997 AGRO INDUS FINANCE AND LEASING INDIA 1/7/1997 TEJASH FINSTOCK PRIVATE LIMITED 1/8/1997 KGN HOLDINGS PRIVATE LIMITED 1/8/1997 VISION CAPITAL SERVICES PRIVATE LIMITED 1/8/1997 KPC SECURITIES PRIVATE LIMITED 1/8/1997 BRIGHT FINANCIERS LIMITED 1/8/1997 SHRI BALAJI HOLDFIN LIMITED 1/8/1997 IN-LINK CAPITAL SERVICES PRIVATE LIMITED 1/9/1997 MUKTSAR FINCAP PRIVATE LIMITED 1/9/1997 AD EXIM PRIVATE LIMITED 1/9/1997 PASUPATY FINVEST PRIVATE LIMITED 1/9/1997 SHOPARNA SECURITIES PRIVATE LIMITED 1/9/1997 MITTAL CAPLEASE PRIVATE LIMITED 1/9/1997 KOYAL FINVEST PRIVATE LIMITED 1/9/1997 ERAGAM FINLEASE LIMITED 1/9/1997 DAKSH LEFINS LIMITED 1/9/1997 SAKAR FINSTOCK PRIVATE LIMITED 1/10/1997 SRI GEETA SAI FINVEST PRIVATE LIMITED 1/10/1997 XANDER FINANCE PRIVATE LIMITED 1/10/1997 ADHUNIK FINANCE PRIVATE LIMITED 1/10/1997 ARPAN INFIN PRIVATE LIMITED 1/10/1997 SUNLIFE HOLDINGS PRIVATE LIMITED 1/10/1997 DURG FINCAP PRIVATE LIMITED 1/10/1997 COMPANY ADDRESS R-40SOUTH EXTN II NEW DELHI Delhi 110049 ULLAGARAM1,MADIPAKKAM MAIN ROAD MADIPAKKAM MADRAS 600 G 82 SARVODAYA NAGAR1ST PANJRAPOLE LANE MUMBAI X/3065, RAGHUVAR PURA NO.-2 GALI NO 4, GANDHI NAGAR NEW 1ST FLOOR, UNICHAR BUILDINGPALLIKAVALA PIRAVAM ERNAKULAM Kerala 686664 RAMKRISHNA BUILDINGS239 ANNA SALAI CHENNAI-600006 CHENNAI13NEW GURU NANAK MARKET SHASHTRI NAGAR BATALA DISTT 5 70/2B GOVIND CHAMBARSKARVE ROAD PUNE Maharashtra 7, HAWA TALKAI BUILDINGS,MANDAY MARKET NEYYOOR P.O. EMPIRE HOUSE,A K NAYAK MARG, FORT, MUMBAI Maharashtra 18A PARK STREET KOLKATA West Bengal 700016 PODDAR TYRES M.G.ROAD, MACHKHOWA GUWAHATI Assam V6 RAMPUR GARDEN BAREILLY Uttar Pradesh 243001 34/1873 MUZHUVANCHERY BUILDING, MAMANGALAM, PALARIVATTOM 504, ANAND MANGAL-II, B/H. OMKAR HOUSE, C. G. ROAD, 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, 205- D, Bhai Randhir Singh Nagar, LUDHIANA PUNJAB Punjab 141001 8 LYONS RANGE GROUND FLOOR KOLKATA West Bengal 700001 G T ROAD MILLER GANJNEAR VISHWAKARMA MANDIR LUDHIANA 2318/22 TOTA RAM BAZAR TRI NAGAR NEW DELHI Delhi 110035 2ND FLR GOLDEN PALACE WHC ROAD DHARAMPETH NAGPUR 2229, Gaushala Street MUKTSAR PUNJAB Punjab J-7/2 JYOTI NAGAR (WEST) LONI ROAD SHAHADRA DELHI Delhi B-76,MAYAPURI INDUSTRIAL AREA PHASE-1, NEW DELHI Delhi 8/1 LAL BAZAR ST KOLKATA West Bengal 700001 107/108 JEEVANDEEPBUILDING RING ROAD SURAT Gujarat 135-B ADHYARU INDL.ESTATESUN MILL COMPOUND LOWER PAREL Flat No. 305 Krishe Garden, Begumpet, Hyderabad Andhra Pradesh 713-714,IIND FLOOR G.T.ROAD,KABOOL NAGAR, SHAHDARA DELHI 3/B SHEFALI CENTERPALDI AHMEDABAD Gujarat D.NO.47-10-10, 3RD FLOOR, REDNAM REGENCY 2ND LANE, 106 Durga Chambers 1335 D.B. Gupta Road Karol Bagh New Delhi Delhi GR-1/B MAY BLDG299 PRINCESS STREET MARINE LINES MUMBAI 3487, NAHARGAR ROAD, NEAR NIMADI POLICE STATION JAIPUR D 5/13 SECOND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 MAHAVEER GENERAL STORE V & P OCHARI, DISTT CHITTORGARH

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 21096 U67120RJ1997PTC013132 21097 21098 21099 21100 21101 21102 21103 21104 21105 21106 21107 21108 21109 21110 21111 21112 21113 21114 21115 21116 21117 21118 21119 21120 21121 21122 21123 21124 21125 21126 21127 21128 U67120RJ1997PTC013133 U67120WB1997PTC082562 U67120WB1997PTC082568 U65993TN1997PLC037308 U67120DL1997PLC084423 U65910MH1997PTC105054 U65921DL1997PTC084777 U65921DL1997PTC084792 U65923WB1997PTC082582 U65993GJ1997PTC042440 U65993GJ1997PTC042441 U67120GJ1997PTC031505 U67120PB1997PTC019296 U65910GJ1997PTC031510 U67120MH1997PTC105119 U67120DL1997PTC084488 U67120KA1997PTC021650 U65910UP1997PLC021283 U65921DL1997PLC084487 U65922DL1997PLC084481 U65192DL1997PTC084521 U65921CH1997PTC019317 U65929AS1997PTC004950 U65993DL1997PTC084518 U67120DL1997PTC084516 U67190UP1997PTC021285 U65900MH1997PTC105206 U65910GJ1997PTC031533 U65921CH1997PTC019323 U65923MH1997PTC105221 U65993RJ1997PTC013154 U65993KL1997PTC011128 COMPANY NAME REG DATE POONIWALA EXIM AND FINANCIAL SERVICES 1/10/1997 PRIVATE LIMITED K.K. INFIN PRIVATE LIMITED 1/10/1997 SANSUDHA SECURITIES PRIVATE LIMITED 1/10/1997 PEE CEE PROFIN PRIVATE LIMITED 1/10/1997 SHRI RANGAM PROPERTIES LIMITED 1/10/1997 IEC LEASING AND CAPITAL MANAGEMENT 1/10/1997 AMIN FOODS AND DAIRY PRODUCTS 1/13/1997 KIRTI LAXMI FINLEASE PRIVATE LIMITED 1/13/1997 JINDAL PROJECTS PRIVATE LIMITED 1/13/1997 G R K SECURITIES PRIVATE LIMITED 1/13/1997 MAALAXMI EMBROIDERIES PVT. LTD. 1/13/1997 SARVOTTAM CREATION PRIVATE LIMITED 1/13/1997 SUSHOBHAN HOLDING PRIVATE LIMITED 1/13/1997 VANEET CAPITAL SERVICES PRIVATE 1/14/1997 SHELJA FINLEASE PRIVATE LIMITED 1/15/1997 AARAYAA FINSTOCK PRIVATE LIMITED 1/15/1997 S N J HOLDINGS PRIVATE LIMITED 1/15/1997 NVCF FINANCE PRIVATE LIMITED 1/15/1997 KAUSTUBH CAPITAL SERVICES LIMITED 1/15/1997 NANDA PARBAT FINLEASE LIMITED 1/15/1997 AGGARWAL SNACKS LIMITED 1/15/1997 ATTIC FINVEST PRIVATE LIMITED 1/16/1997 PARM FINANCIAL SERVICES PRIVATE 1/16/1997 MALPANI FINANCIAL SERVICES PRIVATE 1/16/1997 RNG FINVEST PRIVATE LIMITED 1/16/1997 JPG CORPORATE ADVISORS PRIVATE 1/16/1997 GEE KAY FINSEC CONSULTANCY PRIVATE 1/16/1997 NIPRA FINLEASE (INDIA) PRIVATE LIMITED 1/17/1997 SAURASHTRA FINCAP PRIVATE LIMITED 1/17/1997 SOHNA FINANCE PRIVATE LIMITED 1/17/1997 FENDER FINANCE PRIVATE LIMITED 1/17/1997 NAREDI INVESTMENT PRIVATE LIMITED 1/17/1997 CHALAKUZHI CREDITS AND INVESTMENTS 1/17/1997 PRIVATE LIMITED JOHARI FINVEST PRIVATE LIMITED 1/17/1997 VIPRO FINVEST PRIVATE LIMITED 1/17/1997 GOENKA SHARE BROKING PRIVATE LIMITED 1/17/1997 COMPANY ADDRESS D-91, DEV NAGAR, MURLIPURA, JAIPUR Rajasthan

A-14 Sidharth Nagar colony, Jagatpura Road, JAIPUR Rajasthan 166 MAHATMA GANDHI RD KOLKATA West Bengal 700007 1 CHANDNEY CHOWK STREET KOLKATA West Bengal 700072 DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI TAMILNADU M-92 CONNAUGHT PLACE NEW DELHI Delhi 110001 AMIN HOUSE CHHAONI CHOWKSTARKEY TOWR CHHINDWARA RD H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 110092 208 AGGARWAL CHAMBER IV 27N VEER SAVARKAR SHAKARPUR 4A COUNCIL HOUSE ST KOLKATA West Bengal 700001 1001 SILK PALAZARING RD SURAT Gujarat 395003 515-516, ADARSH MARKET - 2, RING ROAD, SURAT Gujarat 395002 6 MAITRY SOCIETY NRPOLYTECHNIC P O AHMEDABAD Gujarat 56 A KITCHLU NAGARLUDHIANA PUNJAB Punjab 141003 128, Shivalaya Co. Operative Housing Society, Shivsukhnagar, Opp 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI 23-C, NEELKANTH APPARTMENTS, 46, I. P. EXTENSION, Delhi Delhi 1843,6TH CROSS,20TH MAINJ.P.NAGAR,PHASE II BANGALORE. CK-14/29NANDAN SAHU LANE VARANASI UTTAR PRADESH Uttar B-4/281, SECTOR-7, ROHINI DELHI Delhi 110085 CEC, ASHOKA PLACE BLDG, 23, WEST PATEL NAGAR NEW DELHI B-4, SATYA TOWER, 36, COMMERCIAL COMPLEX, WAZIRPUR DELHI SCO 1112-13SECTOR 22 B CHANDIGARH UT Chandigarh 160022 MARWARI PATTY JORHAT Assam 785001 311, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT J-280, SARITA VIHAR PITAMPURA NEW DELHI Delhi 110076 BALKESHWAR ROAD AGRA UTTAR PRADESH Uttar Pradesh 282004 408 APOLLO COMPLEX R K SINGH MARG NEAR SONA UDYOG 191SATADHAR NAGAR VIBHAG-6NATIONAL HIGHWAY ROAD POST1021SECTOR 27 B CHANDIGARH U T Chandigarh 201, AGLOW, 18, RANWAR WARODA ROAD, BANDRA WEST MUMBAI TIRUMALA TOWER PLOT NO. 36, GANDHI NAGAR BHILWARA KADAPRA MANNAR P O PATHANAMTHITTA Kerala 689630 55, Gulmohar Colony, INDORE.(M.P.) Madhya Pradesh 452001 701, Shree Ramnath Co-op. Hsg. Ltd, Opp. Karnataka Hall, Mogal Lane, SIR R. N. M. HOUSE, 3-B, LAL BAZAR STREET 6TH FLOOR, ROOM # 1

21129 U67120MP1997PTC011578 21130 U67120MH1997PTC105219 21131 U67120WB1997PTC082633

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 21132 21133 21134 21135 21136 21137 21138 21139 21140 21141 21142 21143 21144 21145 21146 21147 21148 21149 21150 21151 21152 21153 21154 21155 21156 21157 21158 21159 21160 21161 21162 21163 21164 21165 CIN U67190DL1997PTC084538 U65910GJ1997PLC031534 U65910GJ1997PLC031535 U65910BR1997PLC007661 U65910DL1997PTC084549 U65910DL1997PTC084550 U65923MH1997PTC105253 U65993TN1997PTC037349 U67120MH1997PTC105244 U67120DL1997PTC084556 U65910WB1997PLC082643 U65910BR1997PLC007665 U67120KA1997PLC032881 U67190TN1997PLC037347 U65910DL1997PTC084576 U65920MH1997PTC105296 U65921DL1997PTC084592 U65921PB1997PTC019344 U67120WB1997PTC082648 U67120WB1997PTC082650 U67120DL1997PTC084567 U65910AP1997PTC026235 U65921DL1997PTC084603 U65921DL1997PTC084627 U65993RJ1997PTC013163 U65993DL1997PTC198450 U65993DL1997PTC084601 U67120DL1997PTC084608 U67120DL1997PTC084611 U67190MH1997PTC105318 U67190DL1997PTC084625 U65921DL1997PLC084630 U65920MH1997PTC105371 U65999DL1997PTC084639 COMPANY NAME REG DATE SHRI GANESH SECURITIES PRIVATE LIMITED 1/17/1997 VISION FINSTOCK LIMITED 1/17/1997 DACIL AGROTECH (I) LIMITED 1/17/1997 HASANPUR FINANCE AND INVESTMENT INDIA 1/17/1997 K.P.G. LEASING & FINANCE PRIVATE LIMITED 1/20/1997 EAST WEST MALL (INDIA) PRIVATE LIMITED 1/20/1997 JITLAL FINANCIAL SERVICES PRIVATE 1/20/1997 POLARIS HOLDINGS PRIVATE LIMITED 1/20/1997 PENCHANT INVESTMENTS PRIVATE LIMITED 1/20/1997 ARIHANT ASSOCIATES PRIVATE LIMITED 1/20/1997 SKYNET FINANCIAL SERVICES LIMITED 1/20/1997 AMRAPALI SAVINGS LIMITED 1/20/1997 BANSAL PRECISION FORGE LIMITED 1/20/1997 TRICHY ROCKCITY FINLEASE LIMITED 1/20/1997 GURJOT LEASING AND FINANCE PRIVATE 1/21/1997 KANAKIA INFRASTRUCTURE PRIVATE 1/21/1997 ANKUR FINANCE INDIA PVT LTD 1/21/1997 HOLICITY INVESTMENT AND LEASING 1/21/1997 RAMSNEHI VINIYOG PRIVATE LIMITED 1/21/1997 T H FINANCIAL SERVICES PRIVATE LIMITED 1/21/1997 GIRIDHAR STOCK BROKERS PRIVATE 1/21/1997 MYNENI PROFESSIONAL SERVICES PRIVATE 1/22/1997 AJAYANT LEASING AND FINANCE PRIVATE 1/22/1997 LATEST INFINLEASE PRIVATE LIMITED 1/22/1997 PELICAN GRANI MARMO PRIVATE LIMITED 1/22/1997 SHANTI CAPINVEST PRIVATE LIMITED 1/22/1997 SAM FINVEST PRIVATE LIMITED 1/22/1997 PACIFIC TEXMARK PRIVATE LIMITED 1/22/1997 APG SECURITIES PRIVATE LIMITED 1/22/1997 SPARC CAPFIN ADVISORS PRIVATE LIMITED 1/22/1997 CHB FINANCIAL SERVICES PRIVATE LIMITED 1/22/1997 BTL INDUSTRIES LIMITED 1/22/1997 EAGLE DEVELOPERS (INDIA) PRIVATE 1/24/1997 CLEARITY INFRASTRUCTURE AND FINANCE 1/24/1997 PRIVATE LIMITED RANJAN FINTRADE PRIVATE LIMITED 1/24/1997 MA-ANANDIA LEASING AND FINANCE LIMITED 1/24/1997 COMPANY ADDRESS A-315,FIRST FLOOR, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI R K CENTRE 2ND FLOORFATEHGUNJ MAIN ROAD BARODA Gujarat B-173 SARVODAYANAGAR PART-ISOLA ROAD AHMEDABAD Gujarat HASANPUR SURAT TARA,SAHPUR PATORI, SAMASTIPUR. L-1/14, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 110016 B-45 GREATER KAILASH-I NEW DELHI Delhi 110048 BLOCK NO. B/4, 2/3, KASAM CH, FRANCIS WADI, JOGESHWARI (E), NO 244 CAREX CENTER ANNA SALAI CHENNAI Tamil Nadu 600006 C-202, DIPTI GREEN CHS, OPP. BOMBAY CAMBRIDGE SCHOOL, 4278/8,GALI BAHUJI PAHARI DHIRAJ NEW DELHI Delhi 110006 114A HAZRA ROAD, 3RD FLOOR KOLKATA West Bengal 700026 GUDRI ROAD,NEAR SONI ALANKARCOMPLEX,HAJIPUR 15, FIRST MAIN,SAMPANGI RAMANAGAR, BANGALORE Karnataka 15, CHITRA COMPLEXCHINTHAMANI TRICHY 620 002 TRICHY 620 002 F-79 RAJOURI GARDEN NEW DELHI Delhi 110027 22/B NEHRU MARKET KAMLA WADITEJPAL RD OPP RAILWAY STATION A 150SARSWATI VIHAR NEW DELHI Delhi 110034 JALLALABAD ROAD, MUKTSAR Punjab 152026 520, TOBACO HOUSE, 1 OLD COURT HOUSE CORNER, KOLKATA 101, BALARAM DEY STREET, GROUND FLOOR, KOLKATA West K-36B SAKET NEW DELHI Delhi 110017 006SONALI HEAVENS NAGARJUNA NAGARM, AMEERPET 193 NEAR MUKHERJEE NAGAR INDRA VIHAR NEW DELHI Delhi 1517, DEVIKA TOWERS 6, NEHRU PLACE DELHI Delhi 110019 SALECHA BHAWAN, 139, 1ST 'A' ROAD SARDARPURA JODHPUR R-10, IIND FLOOR PATEL NAGAR-WEST NEW DELHI Delhi 110008 34/1 VIKAS APPARTMENTS EAST PUNJABI BAGH NEW DELHI Delhi F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. NEW DELHI 1748/55 NAI WALA KAROL BAGH NEW DELHI Delhi 110005 412, DILKAP CHAMBERS, OFF NEW LINK ROAD, ANDHERI (WEST) 125-C,POCKET IV, PHASE-I, MAYUR VIHAR NEW DELHI Delhi 110091 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, OBEROI SKY GARDENS-1 PLOT 119FLAT NO 901 120 D P RD NR BHT A BLOCK, 25/14 MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI Delhi 110001 3, OM TEXTILE TOWER PUR ROAD BHILWARA Rajasthan 311001 5 SHREE VALLABH INDUSTRIALESTATE RAKHIAL AHMEDABAD

21166 U67120RJ1997PTC013190 21167 U65910GJ1997PLC031573

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 21168 U65922DL1997PLC084642 21169 21170 21171 21172 21173 21174 21175 21176 21177 21178 21179 21180 21181 21182 21183 21184 21185 21186 21187 21188 21189 21190 21191 21192 21193 21194 21195 21196 21197 21198 21199 U67120AP1997PLC026253 U67120WB1997PLC082683 U65910RJ1997PTC013191 U65993DL1997PTC084667 U65993DL1997PTC084687 U67120PB1997PTC019362 U67120WB1997PTC082713 U67190WB1997PTC082711 U65910DL1997PTC084696 U65921DL1997PTC084721 U65991TN1997PTC037404 U65993MP1997PTC011618 U67120MH1997PTC105435 U67120WB1997PTC082719 U65910KL1997PTC011160 U65999WB1997PTC082743 U67120MH1997PTC105472 U65921CH1997PLC019379 U65991TN1997PLC037410 U67120DL1997PLC084739 U65910MH1997PTC105540 U65921KL1997PTC027900 U65921WB1997PTC082764 U65923MH1997PTC105523 U65991TN1997PTC037417 U67120RJ1997PTC013210 U67190RJ1997PTC013215 U65910BR1997PLC007684 L65921MH1997PLC194571 U65922RJ1997PLC013207 U67120MH1997PTC105571 COMPANY NAME REG DATE NATASHA HOUSING AND URBAN 1/24/1997 DEVELOPMENT LIMITED KARVY INVESTOR SERVICES LIMITED 1/24/1997 GRL FINANCE LIMITED 1/24/1997 RAJ-RAJENDRA LEFIN PRIVATE LIMITED 1/27/1997 W D HOLDINGS PRIVATE LIMITED 1/27/1997 W A HOLDINGS PRIVATE LIMITED 1/27/1997 HOLI FINANCIAL SERVICES PRIVATE LIMITED 1/27/1997 KUMAS FINANCIAL SERVICES PRIVATE 1/27/1997 VENKET LAKSHMI INVESTMENTS PRIVATE 1/27/1997 ANUSH FINLEASE AND CONSTRUCTION 1/28/1997 PRIVATE LIMITED ARAWALI FIN-LEASE PVT LTD 1/28/1997 ASSOCIATES CHITS PRIVATE LIMITED 1/28/1997 NSB SECURITIES PRIVATE LIMITED 1/28/1997 PUKHRAJ CAPITAL AND SHARE BROKING 1/28/1997 PRIVATE LIMITED DEVESH TRADE CREDIT PRIVATE LIMITED 1/28/1997 PANDARAKALAM FINANCE PRIVATE LIMITED 1/29/1997 KEDEAR COMMERCIAL PRIVATE LIMITED 1/29/1997 VEDANT E-CARDS PRIVATE LIMITED 1/29/1997 KHANNA FINVEST LIMITED 1/29/1997 SRI MARAGATHAMBIGAI BENEFIT FUND 1/29/1997 AMARSHREE FINSEC LTD 1/29/1997 SHREEOM TRADECOM PRIVATE LIMITED 1/30/1997 ANSON FINCORP PRIVATE LIMITED 1/30/1997 BANSILAL CREDIT PRIVATE LIMITED 1/30/1997 DERA FINVEST PRIVATE LIMITED 1/30/1997 ARADHANA CHITS PRIVATE LIMITED 1/30/1997 BHAGYADEEP ENTERPRISES PRIVATE 1/30/1997 SUBHI FINTRADE PRIVATE LIMITED 1/30/1997 PRAUNNAT SAVINGS & INVESTMENT LIMITED 1/30/1997 SUMMIT SECURITIES LIMITED 1/30/1997 SANKLECHA HOUSING FINANCE LIMITED 1/30/1997 HRS INSIGHT FINANCIAL INTERMEDIARIES 1/31/1997 PRIVATE LIMITED SHRADHA SHARES AND STOCKS PRIVATE 1/31/1997 SAHU INVESTMENT AND FINANCE (INDIA) 1/31/1997 COMPANY ADDRESS B-65/3,NARAINA INDUSTRIAL AREA,PHASE-II NEW DELHI Delhi 110028 46, ROAD NO.4BANJARA HILLS HYDERABAD HYDERABAD Andhra 171/1 PRINCE ANWAR SHAH RAODJADAVPUR PRATIMA West Bengal 1-KA-31, VIGYAN NAGAR NAGPUR Rajasthan 324005 A 212FIRST FLOOR SHIVALIK NEW DELHI Delhi 110017 A - 2121ST FLOOR SHIVALIK NEW DELHI Delhi 110017 124, NEW GRAIN MARKET MUKTSAR Punjab 152026 28, NARESH MITRA SARANI 2ND FLOOR KOLKATA West Bengal 60B CHOWRINGHEE ROAD5TH FLOOR BHAWANIPUR KOLKATA PLOT NO. 11, CBD CENTRE, SHAHDARA DELHI Delhi 110032 F-37KIRTI NAGAR NEW DELHI Delhi D.NO.117 BYE PASS ROADSATTUR. PIN 626203 PIN 626203 Tamil 303 BLUE DIAMOND BLDG 17-18, BLUE DIAMOND COLONY INDORE PUKHRAJ HOUSEVIP ROAD DHARAMPETH NAGPUR Maharashtra 440010 6,TURF ROAD KOLKATA West Bengal 700029 PANDARAKALAM BUILDINGSATHIRAMPUZHA ROAD ATHIRAMPUZHA 16 INDIA EXCHANGE PLACE2ND FLOOR HARE STREET KOLKATA 204 NAV RAJHANS ROKADIA LANEBORIVLI WEST MUMBAI SCO 61, MADHYA MARG, SECTOR 26 CHANDIGARH Chandigarh D. NO.406 JAWAHAR LAL NEHRU STTINDIVANAM, VILLUPURAM 21A, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Maharashtra VILL/435A, KARINGATTIL BUILDING, CSI CHURCH ROAD, EAST 313,VARDAAN 25A,CAMAC STREET KOLKATA West Bengal 700016 201, M. G. HOUSE R. T. ROAD, CIVIL LINES NAGPUR Maharashtra NO 94 MADAVELI STMANDAVELI,CHENNAI-28. TAMILNADU 6- UDYOG VIHAR,SUKHER, UDAIPUR UDAIPUR Rajasthan 313001 62, VAKIL COLONY, BHILWARA Rajasthan AYODHYAGANJ BAZAR,KURSELA, KATIHAR Bihar RPG HOUSE,463, Dr. ANNIE BESANT ROAD WORLI MUMBAI BHATI MARKET,MANDIYA ROAD, PALI PALI Rajasthan 110 VITHALDAS CHABERS1ST FL, 16 BOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400023 442 GHORPADE PETH SHANKAR SHETH ROAD PUNE Maharashtra SAHU BUILDINGHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar

21200 U67120MH1997PTC105579 21201 U65910UP1997PLC021349

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 21202 21203 21204 21205 21206 21207 21208 21209 21210 21211 21212 21213 21214 21215 21216 21217 21218 21219 21220 21221 21222 21223 21224 21225 21226 21227 21228 21229 21230 21231 21232 21233 21234 21235 21236 21237 21238 CIN U65921DL1997PLC084811 U65910MH1997PTC105619 U65910AP1997PTC026334 U65910DL1997PTC084846 U67120GJ1997PLC031637 U65910GJ1997PTC031654 U65910MH1997PTC105649 U65923RJ1997PTC013241 U65929AS1997PTC004979 U65993WB1997PTC082814 U65993WB1997PTC082815 U67120MH1997PTC105633 U67120MH1997PTC105654 U67190MH1997PTC105634 U67190MH1997PTC105635 U65900MH1997PLC105655 U65993WB1997PTC082820 U65999MH1997PTC105666 U65999MH1997PTC105667 U67120AP1997PTC026352 U67190TN1997PLC037449 U65910UP1997PTC021378 U65910DL1997PTC210038 U65929WB1997PTC082835 U65999WB1997PTC082841 U67120DL1997PTC084942 U67120KL1997PTC011182 U67120DL1997PTC084959 U65921TN1997PLC037455 U65910GJ1997PTC031672 U65920MH1997PTC105724 U65920MH1997PTC105744 U65921DL1997PTC084988 U65993DL1997PTC084999 U65993DL1997PTC085006 U67120WB1997PTC137112 U67120WB1997PTC082850 COMPANY NAME REG DATE KAGAZ FINLEASE LIMITED 1/31/1997 SONA MOHAR HOUSING FINANCE PRIVATE 2/3/1997 TALLI GODAVARI FINE CHEMICALS PRIVATE 2/3/1997 BAIJ NATH RAM NATH (INDIA) PRIVATE 2/3/1997 GAUTAM FINSEC LIMITED 2/3/1997 PRERAK CAPITAL SERVICES PRIVATE 2/4/1997 TREASURE HUNT SECURITIES PRIVATE 2/4/1997 NATWAL AUTO FINANCE PRIVATE LIMITED 2/4/1997 LUIT VALLEY FOOD PROCESSING PRIVATE 2/4/1997 VASUSHREE STOCKS PRIVATE LIMITED 2/4/1997 KULODAY SECURITIES PRIVATE LIMITED 2/4/1997 SVV SHARE AND STOCK BROKERS PRIVATE 2/4/1997 RAM FINCAP PRIVATE LIMITED 2/4/1997 BRIDGELINK ADVISORS PRIVATE LIMITED 2/4/1997 UDYAM FINANCIAL AND CONSULTANCY 2/4/1997 SERVICES PRIVATE LIMITED RRR FINANCE LIMITED 2/4/1997 MANJUMAN INVESTMENT PRIVATE LIMITED 2/5/1997 M B BODA RE-INSURANCE BROKERS 2/5/1997 M B BODA INSURANCE BROKERS PRIVATE 2/5/1997 RICHMEN SECURITIES PRIVATE LIMITED 2/5/1997 MAXWELL PROMAG FINANCE LIMITED 2/5/1997 RANGOLEE SECURITIES PRIVATE LIMITED 2/6/1997 KBK POLYMERS PRIVATE LIMITED 2/6/1997 SHREE ANANT INVESCA PRIVATE LIMITED 2/6/1997 LSI FINANCIAL SERVICES PRIVATE LIMITED 2/6/1997 SIDDHI CORPORATE SERVICES PVT LTD 2/6/1997 A M SECURITIES PRIVATE LIMITED 2/6/1997 SCRIPS CORPORATE SERVICES PRIVATE 2/6/1997 B.C.P.FINANCE & INVESTMENTS LIMITED 2/6/1997 PASL WINDTECH PRIVATE LIMITED 2/7/1997 URANUS FINANCIAL SERVICES PRIVATE 2/7/1997 SWABHIMAN FINANCIAL SERVICES PRIVATE 2/7/1997 SAMRAAT FINLEASE PRIVATE LIMITED 2/7/1997 BAHUBALI FINLEASE PRIVATE LIMITED 2/7/1997 GANGA FINVEST PRIVATE LIMITED 2/7/1997 DHAN STOCK AND SHARE BROKERS PRIVATE 2/7/1997 AISHWARYA PROJECT PRIVATE LIMITED 2/7/1997 COMPANY ADDRESS D-19 SARASWATI GARDEN NEW DELHI Delhi 110015 BEH VAKOLA MUNICIPAL MARKETOFF NEHRU ROAD VAKOLA H NO. 108,BALAJI SWARNAPURI ERRAGADDA, HYDERABAD - 18. 1/7 W H S, KIRTI NAGAR, NEW DELHI Delhi 110015 13/4 SHAKTI NAGAROUTSIDE SHAHPUR GATE SHAHPUR AHMEDABAD 30 ASIA HOUSE SWASTIK CHARRASTA NAVRANGPURA AHMEDABAD 7 RAJNIKETAN 24-B RIDGE ROADWALKESHWAR MUMBAI VILL. POST. CHIRWA SURAJ GARH ROAD, DISTT JHUNJHUNU K.B. Road JORHAT Assam 785001 4, CHOWRINGHEE LANE, DIAMOND CHAMBER, 5TH. FLOOR, BLOCK - II, 71A/2 ALIPORE RD 4TH FL.FLAT NO 8 KOLKATA West Bengal 700027 A/1,NAVJIVAN, GROUND FLOOR,121/127,KAZI SYED STREET, MUMBAI A/103 JALKIRTI APARTMENTJAIRAJ NAGAR BORIVALI WEST MUMBAI 15/16, 1ST FLOOR, COSMOS TOWER NEXT TO NAVNEET MOTORS, 11 SIDDHI VINAYAKA JYOTHPANDURGANGA WADI DOMBIVILI EAST THANE Maharashtra 421201 FLAT NO 401/402 BLDG NO 18SWAMI SAMARTH PRASANA CHS LTD 33, C.R.AVENUE 5 TH FLOOR BOWBAZAR KOLKATA West Bengal 134-C MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 134/136-C, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra DOOR.NO.2-2-16/B&C, F.NO.403,ARMAAN TOWERS,LANE A, 33, R.K.MUTT ROADMYLAPORE CHENNAI 600 004 CHENNAI 600 004 B-37-193-A BIRDOPUR VARANASI UTTAR PRADESH Uttar Pradesh A-107, OKHALA INDUSTRIAL AREA PHASE- II NEW DELHI Delhi 5/C MUKTARAM BABU STREET ST1ST FLOOR KOLKATA- 700 007 P S 227,A.J.C BOSE ROAD KOLKATA West Bengal 700020 B-38SHIVALIK COLONY NEW DELHI Delhi GRACE VILLANEAR ST ANNES HIGH SCHOOL CHANGANASSERY 9 CSC MARKETCLUB ROAD PUNJABI BAGH EXTENSION NEW DELHI 65 NEW AVADI ROAD CHENNAI-600 010 CHENNAI-600 010 Tamil Nadu 37 B PHASE IGIDC VATVA AHMEDABAD Gujarat 382445 BOMBAY DYEING COMPOUND, ADMINISTRATIVE OFFICE BUILDING. 501, 5th FLOOR, RAINBOW CHAMBER, NEAR TELEPHONE EXCHANGE, COTTAGE 13-A, FLAT NO-G-5 WEST PATEL NAGAR NEW DELHI Delhi 96/1 RASHID MARKET NEW DELHI Delhi 110051 1216/82 TRI NAGAR DELHI Delhi 110035 PODDAR COURT BUILDING, GATE NO.3, 4TH FLOOR, 18, RABINDRA 3 HAZARIMAL SHAH RD.SALKIA HOWRAH West Bengal 711106

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 21239 21240 21241 21242 CIN U67190MH1997PTC105735 U67120DL1997PLC085024 U67120WB1997PTC082871 U67120DL1997PTC085027 COMPANY NAME REG DATE AMEX SERVICES PRIVATE LIMITED 2/7/1997 CALIBRE BUILDERS LIMITED 2/7/1997 REVITAL FINANCE PRIVATE LIMITED 2/10/1997 GOLDEN RIVER FINANCE AND INVESTMENT 2/10/1997 PRIVATE LIMITED M M V R FINANCE LIMITED 2/10/1997 SACHDEVA LEASING AND CONSTRUCTION 2/11/1997 PRIVATE LIMITED SANGHVI CYLINDERS PRIVATE LIMITED 2/11/1997 RAJNISH FINVEST PRIVATE LIMITED 2/11/1997 VIVEK FINANCIAL COMMODITY BROKING 2/11/1997 PRIVATE LIMITED SOBHAGYA SECURITIES LIMITED 2/11/1997 H S D MANAGEMENT SERVICES PRIVATE 2/12/1997 ASHA FINLEASE PRIVATE LIMITED 2/12/1997 AMSA HOLDINGS PRIVATE LIMITED 2/12/1997 HAMM SECURITIES PRIVATE LIMITED 2/12/1997 B.R.CAPITAL PRIVATE LIMITED 2/12/1997 SRI ABIDHAMBIGAI BENEFIT FUND LIMITED 2/12/1997 FAIRLINE FINANCIAL SERVICES PRIVATE 2/13/1997 PRATAP POLYSEATS PRIVATE LIMITED 2/13/1997 CLARITY CAPITAL SERVICES PRIVATE 2/13/1997 KHUSHAL INVESTMENTS PRIVATE LIMITED 2/13/1997 PRJ FINANCE PRIVATE LIMITED 2/13/1997 ESCO MARUTI FINANCE PRIVATE LIMITED 2/13/1997 UMTA LEASING AND FINANCE LIMITED 2/13/1997 TRISHUL INFINLEASE LIMITED 2/13/1997 G.M. BENEFIT FUND LIMITED 2/13/1997 COGENT CORPORATE PATHFINDERS LIMITED 2/13/1997 GOLDEN AGE CAPLEAFIN PRIVATE LIMITED 2/14/1997 BIZINDIA CONSULTING PRIVATE LIMITED 2/14/1997 VITAL SERVICES PRIVATE LIMITED 2/14/1997 NEELANCHAL FINANCE COMPANY LIMITED 2/14/1997 ROOPA CORPORATE SERVICES PVT LTD 2/16/1997 CHNKI AGRO AND HIREFIN PRIVATE LIMITED 2/17/1997 ESS PEE AUTO FINANCE PRIVATE LIMITED 2/17/1997 NAGORY INVESTMENTS PRIVATE LIMITED 2/17/1997 ANUSRI FINVEST PRIVATE LIMITED 2/17/1997 COMPANY ADDRESS SANGHAVI CHAMBERS27 JANMABHUMI MARG FORT MUMBAI 15/16/7 NARAINA INDL. AREA, PHASE-I COMMUNITY CENTRE NEW 183, BANGUR AVENUE BLOCK B 2ND FLOOR KOLKATA West Bengal IIND FLOOR, C-55, PREET VIHAR NEW DELHI Delhi 110092 29GOKHALE STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 122 POCKET F-25 ROHINI NEW DELHI Delhi 110085 FLAT NO:402, 4TH FLOOR. MANLTINAIK PLAZA HANUMANTEKDI, ABIDS 1/6028, KABOOL NAGAR STREET NO. 2, BEHIND NIRANKARI BHAWAN, 109 VISWA SADAN 9-DISTT CENTRE JANAKPURI NEW DELHI Delhi 110058 B- 206, OKHLA INDUSTRIAL AREA, PHASE - I NEW DELHI Delhi 14-15 New Leela Bhawan Market Opp. Kamal Labortaries Patiala Punjab 65/1, NEW ROHTEK ROAD KAROL BAGH NEW DELHI Delhi 110005 102 GURUKRUPAKASTURBA ROAD NO 1 BORIVALI EAST MUMBAI 702 SULSA APARTMENTSR T MARG WALKESHWAR MUMBAI G-2 VRUNDAVAR APARTMENTGANGA MANDIR SQUARE CUTTACK NO. 71 RAJARAJAN SALAITHIRUVANNAMALAAI 606 601 606 601 Tamil Flat No. B- 402, Shalimar Royale, 7 Mall Avenue, LUCKNOW Uttar 2A/223, AZAD NAGAR, KANPUR Uttar Pradesh 208002 55 ARISHI NAGAR LUDHIANA PUNJAB Punjab 141001 B-3/57 GF, PASCHIM VIHAR NEW DELHI Delhi 110063 14, GANESH CHANDRA AVENUE, 4TH FLOOR HARE STREET S-547, II FLOOR, MAIN ROAD,SHAKURPUR NEW DELHI Delhi 110092 I-H 56 BPNIT FARIDABAD HARYANA Haryana 121001 H-14 UDYOG NAGAR, INDUSTRIAL AREA NEW DELHI Delhi 110041 100 -A,WALLTAX ROAD,CHENNAI 600 079 CHENNAI 600 079 Tamil E-348,GROUND FLOOR, GREATER KAILASH-II NEW DELHI Delhi 110, BABAR ROAD NEW DELHI Delhi 110001 A-302 RIVERVIEW APARTMENTSPLOT NO 10 ARUR CGHS LTD MAYUR CSC NO 3/18 SECT-2 ROHINI NEW DELHI Delhi 110085 NELANCHAL BHAWAN ,THAN ROAD,GOPAL GANNJ. P.O.GOPALGANJ, 886 / 1 2nd FLOOR EAST PARK ROAD KAROL BAGH NEW DELHI Delhi 14/84 PARAO DUBEY ALIGARH UTTAR PRADESH Uttar Pradesh C-9, AMBA BARI, JAIPUR Rajasthan 7/197 MOTI SADAN SWAROOP NAGAR KANPUR UTTAR PRADESH ROOM NO.45, 2ND FLOOR, 4A, INDRA KUMAR KARNANI SARANI

21243 U65921TZ1997PLC007705 21244 U65910DL1997PTC085067 21245 U65993AP1997PTC026392 21246 U65993DL1997PTC209185 21247 U67190DL1997PTC085059 21248 21249 21250 21251 21252 21253 21254 21255 21256 21257 21258 21259 21260 21261 21262 21263 21264 21265 21266 21267 21268 21269 21270 21271 21272 21273 U67120DL1997PLC085050 U65921PB1997PTC015193 U65921DL1997PTC085085 U67120MH1997PTC105796 U67120MH1997PTC105826 U67120OR1997PTC004798 U65991TN1997PLC037490 U65910UP1997PTC021408 U65910UP1997PTC021410 U65921PB1997PTC019446 U65993DL1997PTC085120 U65999WB1997PTC082894 U67120DL1997PTC085103 U65921HR1997PLC033485 U65921DL1997PLC085101 U65991TN1997PLC037508 U67120DL1997PLC085121 U65910DL1997PTC085166 U65929DL1997PTC085129 U67190DL1997PTC085161 U65910BR1997PLC007724 U67120DL1997PTC084941 U65921UP1997PTC021421 U65923RJ1997PTC013296 U65993UP1997PTC021425 U65993WB1997PTC082941

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 21274 21275 21276 21277 21278 21279 21280 21281 21282 21283 21284 21285 21286 21287 21288 21289 21290 21291 21292 21293 21294 21295 21296 21297 21298 21299 21300 21301 21302 21303 21304 21305 21306 21307 21308 21309 21310 CIN U67120MH1997PTC105907 U67120MH1997PTC105919 U67120DL1997PTC085198 U67120DL1997PTC085201 U65910AP1997PLC026442 U65929DL1997PLC085203 U65910DL1997PTC194582 U65991TN1997PTC037543 U65993DL1997PTC085212 U67120AP1997PTC026459 U67120RJ1997PTC013302 U67120WB1997PTC082953 U67120WB1997PTC082954 U67120WB1997PTC082955 U65910BR1997PLC007740 U65921BR1997PLC007741 U65993WB1997PLC082947 U65910RJ1997PTC013309 U65910DL1997PTC085258 U65921AP1997PTC026470 U65921AS1997PTC007300 U65921DL1997PTC085251 U65929DL1997PTC085261 U65993DL1997PTC085254 U65993DL1997PTC085265 U67120WB1997PTC082971 U67120WB1997PTC082981 U67120KA1997PTC021836 U67190DL1997PTC085268 U65910MH1997PLC105975 U67120DL1997PLC085239 U65910RJ1997PTC013320 U65993MH1997PTC106018 U65993DL1997PTC085286 U67120MH1997PTC106020 U67120WB1997PTC082994 U67120DL1997PTC085274 COMPANY NAME REG DATE SOHAM TRADING AND INVESTMENTS 2/17/1997 RAINY INVESTMENTS PRIVATE LIMITED 2/17/1997 LEGEND STOCK BROKING COMPANY 2/17/1997 SHRUTI FINVEST PRIVATE LIMITED 2/17/1997 AGRI BUSINESS FINANCE (AP) LIMITED 2/17/1997 V.N. CREDITS LIMITED 2/17/1997 ROLEX FINVEST PRIVATE LIMITED 2/18/1997 SATTUR SRI GANGA CHITFUNDS PRIVATE 2/18/1997 B.B. SEC FIN AND LEASE PPRIVATE LIMITED 2/18/1997 J.V.S. SECURITIES PRIVATE LIMITED 2/18/1997 N.K. FINSEC PRIVATE LIMITED 2/18/1997 AFFLUENT DEALCOM PRIVATE LIMITED 2/18/1997 AFFLUENT AGENTS PRIVATE LIMITED 2/18/1997 AFFLUENT TRADING PRIVATE LIMITED 2/18/1997 JAHANVI SAVINGS AND FINANCE INDIA 2/18/1997 JAY JANVIKAS FINANCE LIMITED 2/18/1997 ALAKNANDA HOLDING LIMITED 2/18/1997 RBT FINLEASE PVT. LTD. 2/19/1997 AKSHAT LEASING AND HIRE PURCHASE 2/19/1997 PRIVATE LIMITED HEMANTH FIN - TECH PRIVATE LIMITED 2/19/1997 EMJAY CAPFIN PRIVATE LIMITED 2/19/1997 MANU INFRASTRUCTURE PRIVATE LIMITED 2/19/1997 COSMOS FINSERVE PRIVATE LIMITED 2/19/1997 INTERACTIVE HOLDING CO.PRIVATE LIMITED 2/19/1997 UTTAM PORTFOLIO PRIVATE LIMITED 2/19/1997 CHETALI ENTERPRISES PRIVATE LIMITED 2/19/1997 RAGHUVANSHI SECURITIES PRIVATE LIMITED 2/19/1997 RHEA SECURITIES AND INVESTMENTS 2/19/1997 AHIMSA LEASING AND FINANCE PRIVATE 2/19/1997 DHAN KUTCH CREDIT CAPITAL LIMITED 2/19/1997 SRY FINANCIAL SERVICES LIMITED 2/19/1997 JAJODIA FINLEASE PRIVATE LIMITED 2/20/1997 NIRANWAL CREDIT AND HOLDING PRIVATE 2/20/1997 PROMPT LEASEVEST PRIVATE LIMITED 2/20/1997 MARIGOLD INVESTRADE PRIVATE LIMITED 2/20/1997 AKB ENTERPRISES PRIVATE LIMITED 2/20/1997 SEVEN-SEAS FIN-CAP PRIVATE LIMITED 2/20/1997 COMPANY ADDRESS MAHALAXMI ENGINEERING INDUSTRIES ESTATES LADY JAMSEDJI 301,C Wing,Sanam Building Shanti Park,Vallabh Baug Lane,Ghatkopar East 10-D, SAGAR APARTMENTS 6, TILAK MARG NEW DELHI Delhi 110001 C-418 SARASWATI VIHAR DELHI Delhi 110034 202 - B, 2nd FLOOR, MY HOME SAROVAR PL AZA, HYDERABAD 3/2, AMAR PARK, ZAKHIRA,NEW ROH TAK ROAD NEW DELHI Delhi 22, Ashoka Chambers 5-B, Rajendra Park, Pusa Road New Delhi Delhi 8,PILLAIYAR KOPIL STREET,SATTUR, KAMARAJAR DISTRICT 3/75,GALI MAMVALI, CHHOTA BAZAR SHAHDRA NEW DELHI Delhi 3-5-552, Flat No.301 Indra Estates, Narayanaguda Hyderabad Andhra 3-S-18 BASANT VIHAR BHILWARA Rajasthan 311001 54, EZRA STREET, 4TH FLOOR, ROOM NO- B/12, P S HARE STREET, 16/S, BLOCK - A NEW ALIPORE KOLKATA West Bengal 700053 34, C. R. AVENUE, ROOM NO-M-12, KOLKATA West Bengal 700012 VILL. GORA, PO. KOSHI,DISTT. BANKA. BANKA Bihar H/O SRI BASUDEO DAS,BAGMUSA,. PO. & PS. HAZIPUR, DISTT. 3ASHAKESPEARE SARANI KOLOKATA West Bengal 700071 SHANTI SADAN, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 57 VINOBA PURI IIND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 G.ANUSREE APTS,VIVEKANANDANAGAR COLONY KUKATPALLY HOTEL KUBER COMPLEX H B ROAD FANCY BAZAR GUWAHATI 124-A/9,IST FLOOR, KATWARIA SARAI, NEW DELHI Delhi 110016 K-19A, II FLOOR, LAJPAT NAGAR-II, NEW DELHI Delhi 110024 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA FLAT NO 1A 52/4/1BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE 1ST FLOOR 13 PARK STREET KOLKATA West Bengal 700020 67/1C LAVELLE ROAD, 4TH CROSS, BANGALORE Karnataka 560001 813 A, Vikasdeep Building Laxminagar District Centre New Delhi Delhi PLOT NO39 FATIMADEVI RDBEHIND LADY OF REMEDY SCHOOL A-14, BASEMENT LAJPAT NAGAR-III NEW DELHI Delhi 110024 56, SANTI NAGAR, AJMER ROAD, JAIPUR Rajasthan 203, GULISTAN CHS, PLOT NO.266, CHARKOP SECTOR - 5, KANDIVALI ( 110, BABAR ROAD, NEW DELHI Delhi 110001 B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI 58 D NETAJI SUBHAS ROADROOM NO 612 6TH FLOOR KOLKATA 801 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW 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 21311 21312 21313 21314 21315 21316 21317 21318 21319 21320 21321 21322 21323 21324 21325 21326 21327 21328 21329 21330 21331 21332 21333 21334 21335 21336 21337 21338 21339 21340 21341 21342 21343 21344 21345 21346 21347 CIN U67120DL1997PTC085300 U65921CH1997PLC019481 U65921MH1997PTC106070 U65923DL1997PTC085309 U65929WB1997PTC083017 U65993WB1997PTC083011 U65993WB1997PTC083012 U65993WB1997PTC083013 U65993WB1997PTC083015 U65993WB1997PTC083016 U67120MP1997PTC011680 U67190MH1997PTC106040 U65910BR1997PLC007748 U67120RJ1997PLC013323 U67120DL1997PLC085310 U65910AP1997PTC026496 U65910AP1997PTC026503 U65910WB1997PTC083023 U65921DL1997PTC085348 U65923MH1997PTC182776 U65929WB1997PTC083022 U65993RJ1997PTC013334 U65993WB1997PTC083024 U65993WB1997PTC083026 U65910UP1997PLC021452 U65910GJ1997PTC031784 U65910GJ1997PTC031785 U65921WB1997PTC083046 U65921MP1997PTC011687 U65923WB1997PTC083048 U65993DL1997PTC085374 U65999WB1997PTC083051 U65999WB1997PTC083053 U65999WB1997PTC083054 U67120AP1997PTC026520 U67120MH1997PTC106138 U67120DL1997PTC085360 COMPANY NAME REG DATE BSB SECURITES PRIVATE LIMITED 2/20/1997 SLG FINANCIAL SERVICES LIMITED 2/20/1997 SYKES AND RAY EQUITIES (MUMBAI) 2/21/1997 ATLANTA CAPITAL PRIVATE LIMITED 2/21/1997 TRICOM INVESTMENTS PRIVATE LIMITED 2/21/1997 MURRAY FINANCIAL SERVICES PRIVATE 2/21/1997 GREGORY CREDIT PRIVATE LIMITED 2/21/1997 MERRIT FINTRADE PRIVATE LIMITED 2/21/1997 TORRID FINTRA PRIVATE LIMITED 2/21/1997 MANINYA COMFIN PRIVATE LIMITED 2/21/1997 NAKODA BHAIRAVJI CONSULTANCY PRIVATE 2/21/1997 NIRANWAL FINTRADE PRIVATE LIMITED 2/21/1997 KSHIPRADHARA FINANCE & INVESTMENT 2/21/1997 G.R.P. FINCAP LEASE LIMITED 2/21/1997 AMARDEEP FINANCIAL CORPORATION 2/21/1997 CLASSIC LEAFIN PRIVATE LIMITED 2/24/1997 SUMO SECURITIES PRIVATE LIMITED 2/24/1997 BLEWEET FINVEST PRIVATE LIMITED 2/24/1997 SHAKUNTLA FINANCE AND INVESTMENT 2/24/1997 PRIVATE LIMITED SIGMA EVENTS PRIVATE LIMITED 2/24/1997 MANCHEST FINPRO PRIVATE LIMITED 2/24/1997 SAYAR FINVEST PRIVATE LIMITED 2/24/1997 ROLEX TRAFIN PRIVATE LIMITED 2/24/1997 CLORET INVESTMENTS PRIVATE LIMITED 2/24/1997 PROUT LEASING AND SECURITIES LIMITED 2/24/1997 SHUBHAM SHRESTHA TRADEFIN PRIVATE 2/25/1997 SAMA TRADEFIN PRIVATE LIMITED 2/25/1997 SATYEN RESOURCES PRIVATE LIMITED 2/25/1997 CHANDRALOK FINVEST PRIVATE LIMITED 2/25/1997 COMPLETE FINCON PRIVATE LIMITED 2/25/1997 AKD INVESTMENTS PRIVATE LIMITED 2/25/1997 KRUNAL GEMS & JEWELLERY PRIVATE 2/25/1997 PERMANENT FINCON PRIVATE LIMITED 2/25/1997 RICHCOM FINCON PRIVATE LIMITED 2/25/1997 CORAL MINERAL PRODUCTS PRIVATE 2/25/1997 SHASHIMANGAL HOLDINGS PRIVATE LIMITED 2/25/1997 REALTIME MARKETING PRIVATE LIMITED 2/25/1997 COMPANY ADDRESS C-45, EAST OF KAILASH, NEW DELHI Delhi 110065 2837 SECTOR 37 CCHANDIGARH U T Chandigarh DOULATRAM MANSION 1ST FLOOR, KITRIDGE ROAD, OPP. SASOON 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya Pradesh B-9, Sangata CHS. Ltd., Chincholi Bunder Road, Malad (West), Mumbai H/O CHHATTU PD.,GANJ N0-2,ELARAM CHOWK, BETTIAH. MOTOR MARKET, G.V.M. ROAD, NEAR BUS STAND, SARDARSHAHR 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, NEW DELHI Delhi SHOP NO:1, PADMAVATI RESIDENCY, Y JUNCTION PLOT NO 359, FLAT NO.11, D 1SHANTI SIKHARA APARTMENTS RAJBHAVAN 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal PLOT NO-10, SECTOR-10, DWARKA (PAPPAN KALAN), NEW DELHI Delhi 110045 OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal JASWANT BHAWAN, AASANION KACHOWK, BIKANER Rajasthan 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal S.2361-B-2A, DHELWARIYACHANKASHAT VARANASI UTTAR 53 SUMANGAL SOCIETYOPP KAPADIA HEALTH CLUB BHATTAR ROAD 1015 SHREEJEE MARKETRING ROAD SURAT Gujarat 4 GANGA DHAR BABU LANEP S BOW BAZAR KOLKATA West GOPAL MADHAV PALACE SINDE KI CHHAWANI GWALIOR Madhya 21 HEMANTA BASU SARANIROOM NO 225 2ND FLOOR HARE STREET 988, SECTOR A/B VASANT KUNJ DELHI Delhi 110070 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI 3F, "Gajraj Chambers" 86 B/2 Topsia Road (south) Kolkata West Bengal 8 GANESH CHANDRA AVNUEP S BOW BAZAR KOLKATA West NO:2, SHEETAL ENCLAVE8-2-401 ROAD NO:5, BANJARA HILLS MEHER HOUSE15 CAWASJI PATEL STREET MUMBAI Maharashtra Z 45/3OKHALA INDUSTRIAL AREA, PHASE-II, 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 21348 21349 21350 21351 21352 CIN U65900MH1997PTC106172 U65921MP1997PTC011688 U65921CH1997PTC019499 U65921DL1997PTC085393 U65921KL1997PTC011250 COMPANY NAME REG DATE PROFIN CORPORATE SERVICES PRIVATE 2/26/1997 SHRISHILA FINVEST PRIVATE LIMITED 2/26/1997 PANNU ESTATES PRIVATE LIMITED 2/26/1997 R.H. FINVEST PRIVATE LIMITED 2/26/1997 KONNI HIRE PURCHASING AND LEASING 2/26/1997 COMPANY PRIVATE LIMITED TEKSON INVESTMENTS PRIVATE LIMITED 2/26/1997 SREE VINAYAK EXIM BUSINESS SERVICES 2/26/1997 PRIVATE LIMITED RCS SECURITIES PRIVATE LIMITED 2/26/1997 ADBHUT RESORTS AND FINSTOCK PRIVATE 2/26/1997 GOODCARE INVESTMENT PRIVATE LIMITED 2/26/1997 A.M.Y. FINANCE AND INVESTMENT LIMITED 2/26/1997 DUTTA FINANCIERS (INDIA) LIMITED 2/26/1997 SHRUSHTI FINLEASE PRIVATE LIMITED 2/27/1997 SANWARIA TRADING COMPANY PRIVATE 2/27/1997 ONWARD FINVEST PRIVATE LIMITED 2/27/1997 PANTHER FINVEST PRIVATE LIMITED 2/27/1997 TATE AND LYLE INVESTMENTS (INDIA) 2/27/1997 SVS SECURITIES PRIVATE LIMITED 2/27/1997 SHASTHA MANAGEMENT & FINANCIAL 2/27/1997 CONSULTANTS PRIVATE LIMITED PUNIT FINSTOCK LIMITED 2/27/1997 BTL IMPEX (INDIA) LIMITED 2/27/1997 MARUDHARA FINCAP LIMITED 2/27/1997 TEZIMANDI SECURITIES LIMITED 2/27/1997 SHUBHLAXMI FINSTOCK PRIVATE LIMITED 2/28/1997 NEWLOOK LEASING PRIVATE LIMITED 2/28/1997 SRI BHAGIRATH COTTON COMPANY PRIVATE 2/28/1997 GITAM TRADING PRIVATE LIMITED 2/28/1997 FORUM TRADING PRIVATE LIMITED 2/28/1997 ETHICAL PORTFOLIO SERVICES PRIVATE 2/28/1997 STAR FINSEC PRIVATE LIMITED 2/28/1997 ANAND FINCAP PRIVATE LIMITED 2/28/1997 ARULMIGU NEELIAMAN BENEFIT FUND 2/28/1997 SREE SANKARI BENEFIT FUNDS LIMITED 2/28/1997 A. R. K FINCAP PRIVATE LIMITED 3/3/1997 COMPANY ADDRESS 202/A,CRYSTAL AVENUETHAKUR VILLAGE,NEAR DTTANI 7/1, USHAGANJ IInd FLOOR CHHAWANI INDORE Madhya Pradesh NO.-1006- SECTOR-36-D CHANDIGARH Chandigarh 160036 D-110, KAMLA NAGAR, NEW DELHI Delhi 110007 BUILDING NO 420DWARD II RANNI P O PATHANAMTHITTA Kerala 689673 I/84, 1ST FLOOR LAJPAT NAGAR DELHI Delhi 110019 3 MANOOK LANE 3RD FLOOR KOLKATA West Bengal 700001 ROOM NO 251 LUDHIANA STOCKEXCHANGE BUILDING FEROZE H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 110092 156-B, Tardeo Road Famous Cinelab Compound, Tardeo Mumbai 155, LOCO, HASANPURA-A JAIPUR Rajasthan 90/11, GURU NANAK NAGAR, JAMMU . Jammu JAMMU AND KASHMIR 8TH FLOOR CENTRE POINTPANCHVATI AHMEDABAD Gujarat 110, VAIKUNTH, 82-83, NEHRU PLACE NEW DELHI Delhi 110019 5, DR RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 48 801, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI C-367, DEFENCE COLONY NEW DELHI Delhi 110024 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort Mumbai SADASIVAM, GROUDN FLOOR,CENTRE BLOCK, 188-A/3 POONAMALLE HIGH ROAD, KILPAUK, MADRAS 600 010 Tamil Nadu 600010 SHALIMAR TOLKIES COMPAUND ,STATION ROAD, BHARUCH Gujarat 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place 233-34A DR. R.K. COLONY BHILWARA Rajasthan W-149 GREATER KAILASH, PART-I NEW DELHI Delhi 18,TAKSHSHILA SHOPPING CENTRE,NR.GALAXY CINEMA NARODA, 2198-B/63, NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 SARVODAYA CLOTH MARKET, GANDHI BAUG, NAGPUR Maharashtra 138A, KARAYA ROAD KOLKATA West Bengal 700017 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, J-120 RESERVE BANK ENCLAVE PASCHIM VIHAR NEW DELHI Delhi SHIV SUSHIL SADAN, B-2 VIVEK VIHAR PHASE-I NEW DELHI Delhi 10-B, NEW COLONY, GUMANPURA, KOTA Rajasthan NO.230 /D, 14, RENGANAGARPERAMBALUR P>O>, THIRUVALLUVR DT SKC TOWER BUILDING174/2 EAST CAR STREET 174/2 EAST CAR 8/B Hari Kripa Tower, Near Old Sharda Mandir Cross Ellisebridge

21353 U65993DL1997PTC085402 21354 U65999WB1997PTC083077 21355 21356 21357 21358 21359 21360 21361 21362 21363 21364 21365 21366 21367 21368 21369 21370 21371 21372 21373 21374 21375 21376 21377 21378 21379 21380 21381 U67120PB1997PTC019505 U67120DL1997PTC085399 U67120MH1997PTC106157 U65993RJ1997PLC013343 U67120JK1997PLC001619 U65910GJ1997PTC031797 U65910DL1997PTC085455 U65921WB1997PTC083096 U65921DL1997PTC085446 U65993DL1997PTC085420 U67190MH1997PTC106208 U67190TN1997PTC037611 U65910GJ1997PLC031807 U65910DL1997PLC085457 U67120RJ1997PLC013349 U67120DL1997PLC085458 U65910GJ1997PTC031814 U65910DL1997PTC085471 U65999MH1997PTC106249 U67120WB1997PTC083109 U67120WB1997PTC083110 U67120DL1997PTC085479 U67120DL1997PTC085481 U67120RJ1997PTC013364 U65991TN1997PLC037627 U65991TZ1997PLC007748 U65910GJ1997PTC031832

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 21382 U65910MH1997PTC106261 21383 21384 21385 21386 21387 21388 21389 21390 21391 21392 21393 21394 21395 21396 21397 21398 21399 U65910WB1997PTC083150 U65910DL1997PTC085495 U65910DL1997PTC085518 U65921MP1997PTC011700 U65993DL1997PTC085525 U67120RJ1997PTC013366 U65910BR1997PLC007766 U65921KL1997PLC011260 U65991TN1997PLC037630 U65910MH1997PTC106280 U67190TN1997PLC037640 U65910DL1997PTC085605 U65921DL1997PTC085584 U67120UP1997PTC021503 U67120DL1997PTC085595 U65920MH1997PTC106383 U65921KL1997PTC011273 COMPANY NAME REG DATE SHARONE DEVELOPMENT AND LEASING 3/3/1997 PRIVATE LIMITED M C R FINVEST PRIVATE LIMITED 3/3/1997 SYNERGY FINLEASE PRIVATE LIMITED 3/3/1997 ARC FINLE SERVICES PRIVATE LIMITED 3/3/1997 SAKSHI FINVEST PVT LTD 3/3/1997 VATANUKULIT SECURITIES PRIVATE LIMITED 3/3/1997 NAKODA FINCON PRIVATE LIMITED 3/3/1997 KRISHNA FINLEASE LIMITED 3/3/1997 MUTHOOT MERCANTILE LIMITED 3/3/1997 KARAVILAI BENEFIT FUND LIMITED 3/3/1997 SHUKAN FINANCIAL SERVICES PRIVATE 3/4/1997 SHRI NARSINGH FINLEAY LIMITED 3/4/1997 ADORN FINANCE AND LEASING PRIVATE 3/5/1997 SHRI TIRUPATI BALAJI FINLEASE PRIVATE 3/5/1997 JV STOCK BROKING PRIVATE LIMITED 3/5/1997 GRACEWAY INVESTMENT PRIVATE LIMITED 3/5/1997 SPORTIVE FINANCIAL SERVICES PRIVATE 3/6/1997 ALLIANCE LEASING AND HIREPURCHASE AND 3/6/1997 CHITTIES PRIVATE LIMITED AVANTI CREDIT PRIVATE LIMITED 3/6/1997 CSP INVESTMENTS & FINANCIAL SERVICES 3/6/1997 PRIVATE LIMITED HARSH FINCAP PRIVATE LIMITED 3/6/1997 AAKAR CREDIT PRIVATE LIMITED 3/6/1997 SANAM STOCKS PRIVATE LIMITED 3/6/1997 CABAL ASSURANCE AND DETECTION 3/6/1997 RIMJHIM FINANCE & INVESTMENT LIMITED 3/6/1997 SHRI SUBH FINLEASE AND INVESTMENT 3/6/1997 ASHLEY HOLDINGS LIMITED 3/6/1997 ASHLEY INVESTMENTS LIMITED 3/6/1997 AUCKLAND SERVICES AND SECURITIES 3/6/1997 MANDHANA FINLEASE PRIVATE LIMITED 3/7/1997 SMITA GLOBAL PRIVATE LIMITED 3/7/1997 INGRAM INVESTMENT PRIVATE LIMITED 3/7/1997 NIGARA HOLDINGS PRIVATE LIMITED 3/7/1997 ANMOL FINPRO PRIVATE LIMITED 3/7/1997 AMBICA CAPITAL MARKETS LIMITED 3/7/1997 COMPANY ADDRESS SAHARA INDIA POINTCTS 40&44 S V RD GOREGAON (W) MUMBAI Maharashtra 400104 4 SYNAGOGUE STREETROOM NO 605 KOLKATA West Bengal 401, XV/ 3198, 4TH FLOOR, GALI NO. 1 SANGATRASHAN, PAHAR GANJ 46, 1ST FLOOR, AP BLOCK PITAMPURA NEW DELHI Delhi 110088 9, KHERAPATI APARTMENT GWALIOR ROAD GWALIOR Madhya 1 / 5633 GALI NO. 12 BALVIR NAGAR EXTENSION SHAHDARA DELHI KAWADIYA SADAN, STHANAK GALI,KAWADIYA SADAN STHANAK GALI, AZAD HIND ARYA KUMAR ROAD.PATNA. RAJENDRA NAGAR PATNA, 113 ATTUKAL SHOPPING COMPLEXEAST FORT TRIVANDURM 8/12,A, VIJAYAMVILLUKURI P.O. K.K.DISTRICT Tamil Nadu 629180 B/402 BHAVANI COMPLEXBHAVANI SHANKAR ROAD DADAR W 117, M II FLOOR,NETHAJI ROAD, MADURAI: 625 001 MADURAI: 625 17/45, 3rd FLOOR, SUBHASH NAGAR NEW DELHI Delhi 110027 BD-79, PITAM PURA DELHI Delhi 110088 121 PADAM TOWERS II 14/113 CIVIL LINES KANPUR Uttar Pradesh 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir NO 8/396H JAYAMATHA COMPLEXEDATHIRINJI IRINJALAKUDA P O TRICHUR Kerala C/O BANSAL TRADING COMPANY, 125 NETAJI SUBASH ROAD, 3RD 6 JAWARHARLAL NEHRU RD KOLKATA West Bengal 700013 43/52, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET AP-19, IIND FLOOR SHALIMAR BAGH NEW DELHI Delhi 110088 103-THAPAR CHAMBERS-III DESH BANDHU GUPTA ROAD NEW TAKIYA BAZAR, SASARAM,ROHTAS. ROHTAS Bihar JABERA JABERA DAMOH Madhya Pradesh 470881 No. 1, Sardar Patel Road Guindy Chennai Tamil Nadu 600032 No. 1, Sardar Patel Road Guindy Chennai Tamil Nadu 600032 3, HAREN MUKHERJEE ROAD,BELURMATH, HOWRAH West Bengal 40, HEERAMANI RATAN, BANGUR NAGAR, GOREGAON (WEST) A-63, JHIL MIL INDUSTRIAL AREA SHAHDRA DELHI Delhi 110095 79, PALTON ROAD HIMALAYA HOUSE, 4TH FLOOR MUMBAI 11/1 SUNNY PARK P S BALLYGUNGE KOLKATA West Bengal 700019 802 A ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI 3 HAREN MUKHERJEE ROAD, BELURMARH HOWRAH West Bengal

21400 U65993WB1997PTC083212 21401 U65993WB1997PTC083221 21402 21403 21404 21405 21406 21407 21408 21409 21410 21411 21412 21413 21414 21415 21416 U67120RJ1997PTC013379 U67120WB1997PTC083192 U67120DL1997PTC085627 U67120DL1997PTC085636 U65910BR1997PLC007770 U65993MP1997PLC011711 U65993TN1997PLC037661 U65993TN1997PLC037662 U67120WB1997PLC083184 U65910MH1997PTC106406 U65921DL1997PTC085730 U65993MH1997PTC106428 U67120WB1997PTC083251 U67120DL1997PTC129068 U67120WB1997PLC083228

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 21417 21418 21419 21420 21421 21422 21423 21424 21425 21426 21427 21428 21429 21430 21431 21432 21433 21434 21435 21436 21437 21438 21439 21440 21441 21442 21443 21444 21445 21446 21447 CIN U67120WB1997PLC083229 U65910MH1997PTC106431 U65910UP1997PTC021528 U65910CH1997PTC019548 U65910CH1997PTC019553 U65921AP1997PTC026616 U65921DL1997PTC085707 U65991WB1997PTC083261 U65993TN1997PTC037677 U67120GJ1997PTC031876 U67120WB1997PTC083266 U67120WB1997PTC083268 U67120DL1997PTC085697 U67120AS1997PTC005019 U67120TZ1997PTC007770 U67120BR1997PTC007775 U65910DL1997PTC085746 U65920MH1997PTC106459 U65921MP1997PTC011721 U65921MH1997PTC106483 U65923DL1997PTC085741 U65929DL1997PTC085749 U65929WB1997PTC083292 U65993RJ1997PTC013392 U67120MH1997PTC106474 U67120RJ1997PTC013398 U67120DL1997PTC085737 U67120JK1997PTC001626 U65921WB1997PTC083304 U65921WB1997PTC083305 U65921DL1997PTC085767 COMPANY NAME GOLD VIEW FINANCIAL SERVICES LIMITED NIYATI FINALEASE PRIVATE LIMITED PROCURE CAPITAL AND SECURITIES SAYE FINVEST PRIVATE LIMITED PROMISE LEASING AND FINANCE PRIVATE SRI GAYATRI CONFIN PRIVATE LIMITED SMS FINVEST PRIVATE LIMITED SCM HOLDING PRIVATE LIMITED DSRC CONSULTANTS PRIVATE LIMITED ZIPPY SECURITIES PRIVATE LIMITED MASK CREDIT PRIVATE LIMITED SBR FINCOM PRIVATE LIMITED BILLUS INVESTMENTS PRIVATE LIMITED PLG FINANCE COMPANY PRIVATE LIMITED SGMR SECURITIES PRIVATE LIMITED MAURYA SHARES AND STOCK BROKERS PRIVATE LIMITED HIMGIRI FINVEST PRIVATE LIMITED SAMBHAV FINVEST PRIVATE LIMITED CORONATION FINVEST PVT LTD KHEMLANI FINANCE PRIVATE LIMITED MOUNT SHIVALIK SECFIN PRIVATE LIMITED FORTUNE SECFIN PRIVATE LIMITED JSD FISCAL SERVICES PRIVATE LIMITED BHANSALI FABTEX PRIVATE LIMITED LONG LIFE FINTRADE AND INVESTMENT PRIVATE LIMITED KALANI FINSTOCK PRIVATE LIMITED HONOUR FINANCIAL SERVICES PRIVATE A.G.FINANCE AND INVESTMENT PRIVATE ORMAG CONSTRUCTION & MARKETING SETHIA AUTO FINANCERS PRIVATE LIMITED TOKAS HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED MEDUSA ASSOCIATES PRIVATE LIMITED MBRA FINANCE AND INVESTMENT CO KUSUM HEALTHCARE PRIVATE LIMITED REG DATE 3/7/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/10/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/11/1997 3/12/1997 3/12/1997 3/12/1997 COMPANY ADDRESS 5, SREE CHARAN SARANI BALLY, HOWRAH West Bengal 711201 315 BHAVESHWAR COMPLEXVIDYAVIHAR (W) MUMBAI Maharashtra 49/72 HEENGWALI GALI NAUGHARA KANPUR UTTAR PRADESH Uttar # 3718SECTOR 46 C CHANDIGARH u t Chandigarh SCO 7 IIND FLOORMADHYA MARG SECTOR 7C CHANDIGARH UT PLOT NO-501,VIVEKANANDA NAGAR KUKATPALLY HYDERABAD 505 NIPUN TOWER 15 COMMUNITY CENTRE KARKARDOOM DELHI 11/1A SAROJINI NAIDU SARANI LOWDON ST KOLKATA West Bengal NO.6, SMITH R OAD,KASTURI T OWERS MARAS 600 002 MARAS 600 508 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 1 BRITISH INDIAN STREET KOLKATA West Bengal 700069 73 CANAL STREET KOLKATA West Bengal 700048 M-3, KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD NEW DELHI C O DINESH METAL STORESJAY NARAYAN ROAD ASSAM GUWAHATI 115 BASHYAKARALU ROADPOST BOX NO 1048 R S PURAM ALAKHRAJ APARTMENT B-4A, FLATBORING CANAL ROAD PATNA-1 PATNA Bihar 93, POCKET-II, JASOLA DELHI Delhi 110025 KESHRIYANATH HOUSING SOCIETY,NIKALAS MANDIR ROAD, DAL BAZAR GWALIOR GWALIOR Madhya Pradesh 474009 13, WICEL, MIDC, ANDHERI EAST, MUMBAI Maharashtra 400093 F-195, MADIPUR COLONY NEW DELHI Delhi 110063 GUPTA RANJAN K AND CO 208 LAXMI DEEP,LAXMI NAGAR DISTRICT 10A INDRA KR KARNANI STREET CALCUTTA West Bengal 700001 B-45, VEER DURGADAS NAGAR,PALI-MARWAR RAJASTHAN. 32 1ST FLOOR MANISH MARKETSENAPATI BAPAT MARG DADAR WEST MUMBAI Maharashtra 400028 37, NATRAJ NAGAR,IMLIWALA PHATAK, JAIPUR JAIPUR Rajasthan A-III, PREET VIHAR, 1ST FLOOR NEW DELHI Delhi 110092 SHOP NO. 23, MINI JDA COMPLEX, NEHRU MARKET jammu JAMMU 178, MAHATMA GANDHI ROAD, GROUND FLOOR KOLKATA West 23 A N S ROAD, ROOM NO 5B, 4TH FLOOR KOLKATA West Bengal 216-A, MUNIRKA VILLAGE, NEW DELHI Delhi 110067

21448 U65929DL1997PTC085766 21449 U65929DL1997PTC085773 21450 U65929DL1997PTC085780

3/12/1997 A-22, KAILASH COLONY NEW DELHI Delhi 110048 3/12/1997 D-4,GUJRANWALA APARTMENTS, J- BLOCK, VIKAS PURI, 3/12/1997 21/4, BHAGAT SINGH MARG, NEW DELHI Delhi 110001

NEW

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 21451 U65991TN1997PTC037699 21452 21453 21454 21455 21456 21457 21458 21459 21460 21461 21462 21463 21464 21465 21466 21467 21468 21469 21470 U65993WB1997PTC083311 U67120MH1997PTC106494 U65922MH1997PLC106511 U67190MH1997PLC106495 U65993WB1997PTC083349 U67120WB1997PTC083334 U67120WB1997PTC083344 U67120WB1997PTC083346 U67120DL1997PTC085795 U67190WB1997PTC083347 U65910GJ1997PLC031891 U65921DL1997PLC085806 U65921AS1997PLC005010 U65921WB1997PTC083361 U65929DL1997PTC085822 U65929DL1997PTC085831 U65993WB1997PTC083358 U67120JK1997PTC001628 U67190MH1997PTC106579 COMPANY NAME REG DATE SRI VEMBA KUMARASWAMY CHIT FUNDS 3/12/1997 PRIVATE LIMITED DRD CREDIT & INVESTMENT CO. PRIVATE 3/12/1997 TOPACK INVESTMENTS PRIVATE LIMITED 3/12/1997 AAKASH ASHISH REALTORS LIMITED 3/12/1997 IVES FINANCE AND SECURITIES LIMITED 3/12/1997 MANOJ FINCOM PRIVATE LIMITED 3/13/1997 PNEUMATIC LEASING SERVICES PRIVATE 3/13/1997 MAXIMAX FINANZ PRIVATE LIMITED 3/13/1997 SAURASTRA FINVEST PRIVATE LIMITED 3/13/1997 GOMTI FINSTOCK PRIVATE LIMITED 3/13/1997 AGARWAL TRAFIN PRIVATE LIMITED 3/13/1997 WIZARD FINCAP LIMITED 3/13/1997 PRINCE MOTOR FINANCE COMPANY LIMITED 3/13/1997 NEELKANTH FINTRADE LIMITED 3/13/1997 BELILIOUS FINANCE & LEASING CO. PRIVATE 3/14/1997 KUMAR FINCAP PRIVATE LIMITED 3/14/1997 TRISHTHA FIN TRADE PRIVATE LIMITED 3/14/1997 KAIZEN TRADE FIN PRIVATE LIMITED 3/14/1997 JAMMU FINANCIER PRIVATE LIMITED 3/14/1997 PUSHKALA DEVELOPMENT AND FINANCE 3/14/1997 PRIVATE LIMITED SHREERANGA REALITY AND FIANANCE 3/14/1997 PRIVATE LIMITED KANKESHWARI FINANCE PRIVATE LIMITED 3/14/1997 V.D.M. CONSULTANCY AND MARKETING 3/14/1997 PRIVATE LIMITED TRAYAMBAK PETROLEUM LIMITED 3/14/1997 MUTHOOT FINANCE LIMITED 3/14/1997 NIP HOUSING CREDIT AND DEVELOPMENT 3/14/1997 SHANDILYA FINLEASE PRIVATE LIMITED 3/17/1997 BENGAL FINANCE AND INVESTMENT PRIVATE 3/17/1997 SAMRIDDHI ELECTRICALS PRIVATE LIMITED 3/17/1997 FITBEST SERVICES PRIVATE LIMITED 3/17/1997 SWEL FINVEST PRIVATE LIMITED 3/17/1997 KALI VINIYOG PRIVATE LIMITED 3/17/1997 INDIANA EQUITY BROKING PRIVATE LIMITED 3/17/1997 ASHREE'S CAPITAL AND CREDIT PRIVATE 3/17/1997 COMPANY ADDRESS 817, SINGARATHOPE STREET,TRICHY 620 008 TRICHY 620 008 TRICHY 620 008 Tamil Nadu 620008 32 EZRA STREET 7TH FLOORROOM NO 705 KOLKATA West Bengal 415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI SHOP NO 3 NARMADA APARTMENTCABIN ROAD BHAYANDAR EAST 65 M G ROAD, 2ND FLOOR FORT MUMBAI Maharashtra 400023 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA West Bengal 95/16 DHARMUTALLA ROAD, GHUSURI, HOWRAH West Bengal 5/5 CLIVE ROW 3RD FLOOR KOLKATA West Bengal 700001 SAHA COURT 8 G C AVENUE3RD FLOOR R N 12 KOLKATA West 210-SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW ROOM NO. 311, 3RD FLOOR, NARAYANI BUILDING 27 BRABOURNE C/O EMTICI ENGINEERING LTDANAND-SOJITRA ROAD VALLABH 407, KUSAL BAZAR, 32-33 NEHRU PLACE, NEW DELHI Delhi 402 HANUMAN TOWERS, S T ROAD, ATHGAON GUWAHATI Assam 6 COMMERCIAL BUILDING 23 NETAJI SUBHAS ROAD KOLKATA West 509- EXPRESS TOWER, AZADPURCOMMERCIAL COMPLEX NEW 60, TAJ BUILDING, G. B. ROAD (SHARDANAND MARG) DELHI Delhi 178, MAHATMA GANDHI ROAD, GROUND FLOOR KOLKATA West 313-A, APSARA ROAD, GANDHI NAGAR JAMMU JAMMU Jammu and SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON (WEST) MUMBAI Maharashtra 400104 SAHARA INDIA POINTCTS 40 & 44 S V RD GOREGAON (W) MUMBAI Maharashtra 400104 18 PLOT NO 236 TEKCHAND NIWAS 3RD FLOOR KEWAL ANAND SOCI 2352/14, BEDAN PURA KAROL BAGH NEW DELHI Delhi 110005 S-21/131-A SUBHASH NAGAR MALDAHIYA VARANASI Uttar Pradesh 2 ND FLOOR MUTHOOTCHAMBERS OPP SARITHA THEATRE COMPLEX SA - 4/67 E-1DAULATPURGAUTAM BUDH RAJPATH PAHARIYA A-115, IIND FLOOR, AZAD CHAMBER, SHAKARPUR DELHI Delhi UNIT NO 10 BLDG NO 2BMITTAL IDL ESTATE ANDHERI KURLA ROAD U-38, 2nd FLOOR SHAKARPUR NEW DELHI Delhi 110092 A-93 GUJRAWALA TOWN PART I DELHI Delhi 110009 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 15 /12/99 P S HARE 1/4C, KHAGENDRA CHATTERJEE RD KOLKATA West Bengal 700002 22 B.R.B. BASU ROAD, 4TH FLOORROOM NO. 34C KOLKATA West JEEVAN NAGA ROPP. INDUSTRIAL AREA DIGIANA JAMMU JAMMU

21471 U67190MH1997PTC106586 21472 U67190MH1997PTC106616 21473 U67190DL1997PTC085850 21474 21475 21476 21477 21478 21479 21480 21481 21482 21483 21484 U65910UP1997PLC021568 L65910KL1997PLC011300 U65910UP1997PLC021575 U65910DL1997PTC085868 U65923MH1997PTC106632 U65929DL1997PTC085866 U65929DL1997PTC085873 U65999WB1997PTC083381 U65999WB1997PTC083412 U67120WB1997PTC083431 U67120JK1997PTC001629

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 21485 21486 21487 21488 21489 21490 21491 21492 21493 21494 21495 21496 21497 21498 21499 21500 21501 21502 21503 21504 21505 21506 21507 21508 21509 21510 21511 21512 21513 21514 21515 21516 21517 21518 21519 CIN U65910BR1997PLC007796 U67120RJ1997PLC013411 U67120DL1997PLC085879 U65929DL1997PTC085916 U67120WB1997PTC083470 U67120DL1997PTC085896 U67120WB1997PTC083471 U67120MH1997PLC106676 U65921AP1997PTC026687 U65921DL1997PTC085931 U65921MP1997PTC011751 U65993WB1997PTC083506 U67120RJ1997PTC013436 U67120DL1997PTC085961 U67120DL1997PTC085985 U67120AS1997PTC005016 U67190MH1997PTC106697 U65910UP1997PLC021596 U65922DL1997PLC085970 U65910MH1997PTC106727 U65921CH1997PTC019615 U65929DL1997PTC085987 U65929DL1997PTC086017 U65991TN1997PTC037764 U65993TN1997PTC037766 U65999WB1997PTC083514 U67120RJ1997PTC013444 U67120DL1997PTC086011 U67190DL1997PTC086016 U65910UP1997PLC021608 U65910UP1997PLC021609 U65921WB1997PLC083511 U65921DL1997PLC086022 U67120DL1997PLC086023 U65910UR1997PTC021618 COMPANY NAME EKTA SAVING & HIRE PURCHASE LIMITED LOKWAAL FINANCE AND LEASING LIMITED SUMI MOTHERSON INNOVATIVE J.M.M. FINVEST PRIVATE LIMITED RELEX HOLDING PRIVATE LIMITED CLAN MORGAN HOLDING PRIVATE LIMITED SHIVAM FISCAL SERVICES PRIVATE LIMITED GRANT INVESTRADE LIMITED SRIKARA PROPERTY DEVELOPERS PRIVATE SECUR FINLEASE PRIVATE LIMITED SHREE DARSHAN WARE HOUSING PRIVATE SETHI SECURITIES PRIVATE LIMITED CREATIVE FINCAP PRIVATE LIMITED ANUSHREE FINANCIAL SERVICES PVT LTD WATCHFUL INVESTMENTS PRIVATE LIMITED AGARWALLA SECURITIES PRIVATE LIMITED RAMA FISCAL SERVICES PRIVATE LIMITED P.V.S. MULTIPLEX (INDIA) LIMITED BADRIKA HOUSING FINANCE LIMITED SAMS FINVEST PRIVATE LIMITED MANSUKH FINANCIAL PRIVATE LIMITED NISHIT FINCAP PRIVATE LIMITED AAROH FINANCE AND INVESTMENTS JAYENDRAA VIJAYENDRAA CHITS PRIVATE LARA HOLDINGS PRIVATE LIMITED ECO PROPERTIES PVT LTD KHANDAKA FINANCE PRIVATE LIMITED MANKAMAL TRADING PRIVATE LIMITED SAVVY CONSULTANTS PRIVATE LIMITED LAXMI NARAIN OM PRAKASH FININVEST SHREE NIKETAN APPARELS LIMITED INDIA FINANCIAL SERVICES LIMITED P N F LEASING AND FINANCE LIMITED KHA INVESTMENT LIMITED GREEN HIMALAYAN FINANCE COMPANY PRIVATE LIMITED ROLTA PROPERTIES PRIVATE LIMITED HIGH GROWTH CAPITAL PRIVATE LIMITED REG DATE 3/17/1997 3/17/1997 3/17/1997 3/18/1997 3/18/1997 3/18/1997 3/18/1997 3/18/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/19/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/20/1997 3/21/1997 COMPANY ADDRESS BENTA CHOWK,LAHERIASARAI, DARBHANGA. DARBHANGA Bihar 65, WARD NO. 30, SHYAM COLONY,DAUSA Rajasthan 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura 138 DEEPALI PITAM PURA Delhi 110034 97 PARK STREET KOLKATA West Bengal 700007 208-212, DDA COMMERCIAL COMPLEX AUROBINDO PLACE, HAUZ 32 EZRA STREET ROOM NO 653 KOLAKTA West Bengal 700001 HINDUJA HOUSE171 DR ANBESANT ROAD WORLI MUMBAI-400 018 206, SRINILAYA ESTATE,AMEERPET, HYDERABAD, ANDHRA E-73/74IST FLOOR AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 11/1, R.S.BHANDARI MARG INDORE Madhya Pradesh 452001 2,BYSACK STREET GROUND FLOOR KOLKATA West Bengal 700007 3, SATYANARAYAN MARG,AMAL KA KANTA UDAIPUR UDAIPUR 101 CHHABRA COMPLEX8 VEER SHAVARKAR BLOCK SHAKARPUR 1192/6,CHAMBER NO. 307 NAIWALA, KAROL BAGH NEW DELHI Delhi HARIBOL ROY MARKET, A T ROAD A T ROAD GUWAHATI Assam 312, JOLLY BHAVAN, NO.1 NEW MARINELINES MUMBAI Maharashtra 328 KISHAN PURA BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar C-6/7-6411,VASANT KUNJ,N.DELHI70. Delhi 602 MONALISA APARTMENT6TH FLOOR,HARINIWAS CIRCLE THANE SCO 33, SECTOR 20-D CHANDIGARH Chandigarh 160020 51-E, KAMLA NAGAR NEW DELHI Delhi 110007 10, SAGAR APPARTMENTS, 6, TILAK MARG NEW DELHI Delhi 110001 KAMAKOTTI NIVASKARUPPATHUR POST LALAPET (VIA) TRICHY No.4, Villa Maria, Flat No.F, Second Floor 8th Trust Cross Street, Mandavalli 7, CAMAC STREET, KOLKATA West Bengal 700017 178, K.P. BAZAR,JAIPUR JAIPUR JAIPUR Rajasthan 65, OLD RAJINDER NAGAR MARKET NEW DELHI Delhi 110060 SUITE- 4A, PLAZA M-6 JASOLA NEW DELHI Delhi 110025 12/27ASHAHGNJ AGRA UTTAR PRADESH Uttar Pradesh 282010 D 38/116 HAUZ KATORABANSPHATAK VARANASI UTTAR PRADESH 14 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 K-1/A ARJUN NAGAR SAFDAARJUNGENCLAVE NEW DELHI Delhi I-139, SHAVITRI NAGAR NEW DELHI Delhi 110021 C/O V.K. Chatterjee Lane No. -3 Pragati Vihar Rishikesh Uttarakhand 249201 3/21/1997 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE 3/21/1997 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD

21520 U65920MH1997PTC106766 21521 U65921PB1997PTC019633

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 21522 21523 21524 21525 21526 21527 21528 21529 21530 21531 21532 21533 21534 21535 21536 21537 21538 21539 21540 21541 21542 21543 21544 21545 21546 21547 21548 21549 21550 21551 21552 21553 21554 21555 21556 CIN U65993WB1997PTC083588 U67120WB1997PTC083566 U67120DL1997PTC086026 U67190DL1997PTC086033 U65910CH1997PLC019636 U67120DL1997PLC188881 U67120DL1997PLC086028 U65921MH1997PTC106809 U65921DL1997PTC086068 U65929WB1997PTC083612 U65991TN1997PTC037801 U67120MH1997PTC106794 U67120MH1997PTC106803 U67120DL1997PTC212061 U67190TN1997PTC050128 U67190DL1997PTC086083 U65910GJ1997PLC031962 U65921PB1997PTC019655 U65921PB1997PTC019656 U65929DL1997PTC086099 U65929DL1997PTC086138 U65929DL1997PTC086139 U65929DL1997PTC086140 U65929DL1997PTC086095 U65999WB1997PTC083640 U67120WB1997PTC083651 U67120JK1997PTC001633 U67120JK1997PLC001632 U65900MH1997PTC106907 U65910AP1997PTC026744 U65910DL1997PTC086176 U65910DL1997PTC086190 U65910DL1997PTC086215 U65921RJ1997PTC013467 U65923DL1997PTC086199 COMPANY NAME REG DATE SANMATI CREDIT CAPITAL PRIVATE LIMITED 3/21/1997 SHRI KHEMISATI POLYSACKS PRIVATE 3/21/1997 SHRI GANESH HOLDINGS PRIVATE LIMITED 3/21/1997 MICRO FINCAP PRIVATE LIMITED 3/21/1997 GLOBAL LEASING AND FINANCE LIMITED 3/21/1997 SMC COMTRADE LIMITED 3/21/1997 HARE KRISHAN INTERNATIONAL LIMITED 3/21/1997 NUPUR LEASING AND FISCAL COMPANY 3/25/1997 PRIVATE LIMITED U AND WE INFINLEASE PRIVATE LIMITED 3/25/1997 FINASCENT INVESCO PRIVATE LIMITED 3/25/1997 FOSTER WHEELER INDIA PRIVATE LIMITED 3/25/1997 SANJAY ANIL FABRICS PRIVATE LIMITED 3/25/1997 BUXTON HOLDINGS PRIVATE LIMITED 3/25/1997 NAVENDU CAPITAL HOLDINGS PRIVATE 3/25/1997 SARVAMANGAL FINANCIER PRIVATE LIMITED 3/25/1997 VIRAJ CLEAN SEA ENTERPRISES PRIVATE 3/25/1997 SADBHAVANA FINCAP SERVICES LIMITED 3/25/1997 STANCHART FINCAP PRIVATE LIMITED 3/26/1997 LUDHIANA FINCAP PRIVATE LIMITED 3/26/1997 R C K LEASING AND FINANCING PRIVATE 3/26/1997 ULIKE INFINLEASE PRIVATE LIMITED 3/26/1997 CRUCIAL INFINLEASE PRIVATE LIMITED 3/26/1997 MULTIPLIER INFINLEASE PRIVATE LIMITED 3/26/1997 RECESS ENTERPRISES PRIVATE LIMITED 3/26/1997 VANSA PROPERTIES PRIVATE LIMITED 3/26/1997 RKJ LEFIN PRIVATE LIMITED 3/26/1997 KASHMIR MOTOR AND GENERAL FINANCE 3/26/1997 PRIVATE LIMITED GEE CEE ADVANCE FINANCE LIMITED 3/26/1997 ASHOK COMMERCIALS (INDIA) PRIVATE 3/27/1997 MIKKILINENI INFIN PRIVATE LIMITED 3/27/1997 K.V.FINLEASE PRIVATE LIMITED 3/27/1997 KAUTILYA CAPINVEST LEAHOLD PRIVATE 3/27/1997 RAKHI FINANCE AND INVESTMENT PRIVATE 3/27/1997 SARAS FINTRADE PRIVATE LIMITED 3/27/1997 WAHI IMPEX PRIVATE LIMITED 3/27/1997 COMPANY ADDRESS ANAND JYOTI BUILDING41 N S ROAD ROOM NO 205 2ND FLOOR 5F EVEREST 46/C CHOWRINGHEEROADUTTA--20 SHAKESPEARE B-8BHAGWAN DASS NAGAR NEW DELHI Delhi 110026 124, DEFENCE ENCLAVE VIKAS MARG NEW DELHI Delhi 110092 KOTHI NO 306SECTOR 20 A CHANDIGARH Chandigarh 160020 11/6B, Shanti Chamber Pusa Road New Delhi Delhi 110005 K-335,II FLOOR SARITA VIHAR NEW DELHI Delhi 110044 49-50, Link Plaza, New link Road Oshiwara, Andheri (West) Mumbai Maharashtra 400053 171 SITARAM APART 102 I P EXTNPATPARGANJ DELHI Delhi 110092 37 ARMENIAN STREET 1ST FLOOR KOLKATA West Bengal 700007 9 TH FLOOR, TEMPLE STEPS184-187 ANNA SALAI CHENNAI- 15 TAMIL BOTAWALA BUILDING27/31 OLD HANUMAN LANE KALBADEVI ROAD 86 DR ANNIE BESANT ROADWORLI NAKA MUMBAI Maharashtra L-18, GREEN PARK NEW DELHI Delhi 110016 AH-151, 3RD STREET, SHANTHI COLONY, ANNA NAGAR, CHENNAI R.NO. 217, 2ND FLOOR, MUNISH PLAZA, OPP. FIRE STATION, 20, VIRASA POLEGHADIALI POLE BARODA Gujarat 390001 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD SCF 1, FIRST FLOOR URBAN ESTATE, DUGRI ROAD LUDHIANA 5239 SIR SOBHA SINGH BUILDING OUTSIDE AJMERI GATE NEW 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE DELHI 1517,DEVIKA TOWERS 6,NEHRU PLACE DELHI Delhi 110019 X/2666 STREET NO 6 RAGHUVAR PURA NO 2 GANDHI NAGAR DELHI 39/26, 3RD FLOOR, OLD RAJENDRA NAGAR NEW DELHI Delhi 110060 720/2, BLOCK-P, 1ST FLOOR, NEW ALIPORE USTAD AMIR KHAN SARANI AKASH GANGA BLOCK-A36 MAHARSI DEBENDRA RD 3 RDFL P S JORA 40- RANBIR MARKET,JAMMU.(J & K.) JAMMU AND KASHMIR Jammu and Kashmir 45 TRANSPORT NAGAR JAMMU J&K JAMMU AND KASHMIR Jammu 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR Maharashtra #6-3-7/3, FLAT NO 711,EMERALD, AMRUTHA HILLS, HYDERABAD, 432 DEEPALI ENCLAVE, PITAM PURA DELHI Delhi 110034 18/25A MOTI NAGAR NEW DELHI Delhi 110015 3328, KUCHA KASHGIRI BAZAR SITA RAM DELHI Delhi 110006 3, SHANTI NIWAS,GANDHI NAGAR, BHILWARA Rajasthan 19/175OLD ROHTAK ROAD BASTI SARAI NEW DELHI Delhi 110035

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 21557 U65929UP1997PTC021651 21558 21559 21560 21561 21562 21563 21564 21565 21566 21567 21568 21569 21570 21571 21572 21573 21574 21575 21576 21577 21578 21579 21580 21581 21582 21583 21584 21585 21586 21587 21588 21589 21590 21591 21592 U65993WB1997PTC083685 U65993DL1997PTC086170 U65993TN1997PTC037838 U67120GJ1997PTC031983 U67120WB1997PTC083673 U67120DL1997PTC086174 U67120RJ1997PTC013474 U67120JK1997PTC001638 U65910GJ1997PLC031988 U65910UP1997PTC021679 U65910GJ1997PTC032009 U65921DL1997PTC086297 U65993KL1997PTC011344 U65993DL1997PTC086242 U67120WB1997PTC083762 U67120WB1997PTC083766 U67120WB1997PTC083795 U67120BR1997PTC007823 U67120RJ1997PTC013488 U67190MH1997PTC106938 U65921JK1997PLC001640 U65923BR1997PLC007818 U67120WB1997PLC083764 U67120DL1997PLC225359 U65991TN1997PTC037864 U67120WB1997PTC083818 U67190TN1997PTC037871 U67120RJ1997PLC013495 U67120UP1997PLC021685 U65921PB1997PTC019697 U65923AP1997PTC026790 U65929DL1997PTC086376 U67120DL1997PTC086358 U67190MH1997PTC107006 U67190UR1997PTC032801 COMPANY NAME REG DATE SHREE SIDDHA VINAYAK TRADING CO. 3/27/1997 PRIVATE LIMITED GORAKH FINCOM PRIVATE LIMITED 3/27/1997 FAXTRACK TELECOM PRIVATE LIMITED 3/27/1997 MAZRAA FINANCE & INVESTMENT PRIVATE 3/27/1997 SPACE IMPEX PRIVATE LIMITED 3/27/1997 DELIGHT SUPPLIERS PRIVATE LIMITED 3/27/1997 NELLYS SECURITIES PRIVATE LIMITED 3/27/1997 ARIHANT FINCON PRIVATE LIMITED 3/27/1997 ESS ESS PREET FINANCE PRIVATE LIMITED 3/27/1997 BARODA FINCAP LIMITED 3/27/1997 LAXMI INDIA PRIVATE LIMITED 3/31/1997 PANCHAM FINLEASE PRIVATE LIMITED 3/31/1997 GARDEN PROJECTS AND DEVELOPMENT 3/31/1997 PRIVATE LIMITED PADMAPRIYA INVESTMENT SERVICES 3/31/1997 EKRUB INVESTMENTS PRIVATE LIMITED 3/31/1997 ASHA TRADECOM PRIVATE LIMITED 3/31/1997 VISHAMBARA INVESTMENT PRIVATE LIMITED 3/31/1997 SYLVAN COMMERCIAL PRIVATE LIMITED 3/31/1997 RIGHT CHOICE SECURITIES PRIVATE LIMITED 3/31/1997 JEEVESH CAPITAL PRIVATE LIMITED 3/31/1997 NAMASKAR FOREX SERVICES PRIVATE 3/31/1997 NAGINA HIRE PURCHASE FINANCIERS 3/31/1997 SAIRAJ INVESTMENT LIMITED 3/31/1997 CASECADE POWER LIMITED 3/31/1997 SUNNY INFRAPROJECTS LIMITED 3/31/1997 AYANAVARAM CHIT FUND PRIVATE LIMITED 4/1/1997 APEX CREDIT PRIVATE LIMITED 4/1/1997 RSJ CONSULTANTS PRIVATE LIMITED 4/1/1997 CALVINTEX (INDIA) LIMITED 4/1/1997 SHREE KAILA DEVI REAL ESTATE LIMITED 4/1/1997 K C FINVEST PRIVATE LIMITED 4/2/1997 SWARNA LEAFIN PRIVATE LIMITED 4/2/1997 ADWYT FINCAP PRIVATE LIMITED 4/2/1997 AUGUSTAN HOLDINGS PRIVATE LIMITED 4/2/1997 MANIKAINA ESTATE AND REALITY PRIVATE 4/2/1997 GLOBAL CONNECTORS PRIVATE LIMITED 4/2/1997 COMPANY ADDRESS 49/35, GENERAL GANJ KANPUR Uttar Pradesh 208001

13 CROOKED LANE 5TH FLOORR NO 502 HARE STREET KOLKATA REGD OFFICE A-740, SARITA VIAHAR NEW DELHI Delhi 110044 NO.9, (OLD NO.45), PANDIANSTREET, SANKARAN AVENUE, RADHA CHAMBER 3RDFLOORASTRON CHOWK SARDARNAGAR 145 RASH BEHARI AVENUE GARIAHAT KOLKATA West Bengal 56-58, Community Centre East of Kailash New Delhi Delhi 110065 D-38, PRADHAN PATH,CHOMU HOUSE, C-SCHEME, JAIPUR JAIPUR 98,/1,RAILWAY ROAD,NANAK NAGAR,JAMMU.(J. & K.) JAMMU AND 223 SIDDHARTH COMPLEX R CDUTT ROAD ALKAPURI VADODARA DIXIT BUILDING31/B CANTT ROAD LUCKNOW UTTAR PRADESH Uttar B/10GAJANAND APARTMENTSNR MAKARPURA ST DEPOT 86A 2ND FLOORNEARA ASIAD VILLAGE SHAHPUR JAT DELHI Delhi 110049 T C 40/127THEKKEKKOTTA ROAD MANACAUD P O TRIVANDRUM B 45/47, CONNAUGHT PLACE, NEW DELHI Delhi 110001 29A, RABINDRA SARANI 4TH FLOOR, ROOM NO.12A KOLKATA West 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD BLOCK,2ND 238A, A. J. C. BOSE ROAD 2ND FLOOR, SUIT NO. 2B KOLKATA West MEZANINE FLOOR, RANI PLAZA EXHIBITION ROAD PATNA Bihar A-38, SUNDER MARG,TILAK NAGAR, JAIPUR JAIPUR Rajasthan 6 SAI SANGEET SOCIETY368 LINKING ROAD KHAR WEST MUMBAI SHOP NO-4, TANGA WALI GALI,KACHI CHAWNI JAMMU.(J.& K.) ITKI ROAD,BAZRA,BARIATU,HAHAL PS-SUKHDEONAGAR RANCHI 10, PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal 700072 A-15, Ashok Vihar, Phase - I, New Delhi Delhi 110052 25,KARIA MANICKAM PERUMALKOIL STREET AYANAVARAM 12 MANGOE LANE IST FL.P S HARE ST CAL West Bengal 700001 FLAT G.III FLOOR,NO.4, FIRST MAIN ROAD KASTURIBAH NAGAR, 44, Heera Panna Market Pur Road Bhilwara Rajasthan 311001 1918 DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar Pradesh THANA ROADJALALABAD W DISTT FEROZEPUR. PUNJAB Punjab FLAT NO.304, PADMAKALA APTS,ROAD NO.1, WEST MARREDPALLY, I-182-B, STREET NO-15 LAXMI NAGAR NEW DELHI Delhi 601-SOMDUTT CHAMBERS-II9 BHIKAJI CAMA PLACE NEW DELHI SAHARA INDIA POINT CTS 40-44, S. V. ROAD, GOREGAON WEST HOUSE NO. 1, SUNNY DALES KICHHA ROAD RUDRAPUR Uttarakhand

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 21593 21594 21595 21596 21597 21598 21599 21600 21601 21602 21603 21604 21605 21606 21607 21608 21609 21610 21611 21612 21613 21614 21615 21616 21617 21618 21619 21620 21621 21622 21623 21624 21625 21626 21627 CIN U67190MH1997PLC107010 U65993WB1997PTC083857 U65993WB1997PTC083864 U67120PB1997PTC019700 U67190MH1997PTC107037 U67190MH1997PTC107047 U67190MH1997PTC107053 U67190PB1997PTC019703 U67190DL1997PTC086411 U65993TN1997PLC037889 U67120MH1997PLC107045 U67190DL1997PLC086418 U65910WB1997PTC083873 U65910WB1997PTC083878 U65910WB1997PTC083886 U65910DL1997PTC086451 U65921WB1997PTC159061 U65921UP1997PTC021724 U67120RJ1997PTC013515 U67190DL1997PTC086445 U65921AS1997PLC005032 U67120DL1997PLC086425 U67120DL1997PLC086472 U65910WB1997PTC083900 U65921CT1997PTC011817 U65929DL1997PTC086487 U67120WB1997PTC083905 U65910BR1997PLC007842 U65991TN1997PLC037923 U65910DL1997PTC086516 U65921DL1997PTC086509 U67120WB1997PTC083924 U65921PB1997PLC019735 U65923DD1997PLC002316 U67120GJ1997PLC032064 COMPANY NAME REG DATE MARSHAL GUARD FORCE LIMITED 4/2/1997 DEEP JYOTI TRADFIN PRIVATE LIMITED 4/3/1997 SARAF FINVEST PRIVATE LIMITED 4/3/1997 INNOVATIVE COMMODITIES PRIVATE LIMITED 4/3/1997 RICHARD FINANCE AND DEVELOPMENT 4/3/1997 VASHI FINVEST PRIVATE LIMITED 4/3/1997 GAYATRI FINANCIAL SERVICES PRIVATE 4/3/1997 CJ CAPITAL SERVICES PRIVATE LIMITED 4/3/1997 SIROHI ENGINEERING COMPANY PRIVATE 4/3/1997 SIRUVACHUR MADHURAMBAL FINANCE AND 4/3/1997 INVESTMENTS LIMITED SHOBHANA SECURITIES LIMITED 4/3/1997 MSM STOCK MART LIMITED 4/3/1997 ADHUNNIK MERCANTILE PRIVATE LIMITED 4/4/1997 SD PODDAR FINANCE PRIVATE LIMITED 4/4/1997 DEWESH AUTO CREATIVE SERVICES 4/4/1997 ASHISH FINLEASE PRIVATE LIMITED 4/4/1997 SWANIRVAR FINANCE COMPANY PRIVATE 4/4/1997 MED ESSENCE BIO (INDIA) PRIVATE LIMITED 4/4/1997 RAJ AUDIO GALLERY PRIVATE LIMITED 4/4/1997 RAYFAM ENTERPRISES PRIVATE LIMITED 4/4/1997 MATRIBHUMI FINCAP (INDIA ) LIMITED. 4/4/1997 HINDUSTAN INFOSYSTEMS LIMITED 4/4/1997 INDIAN PORTFOLIO LTD 4/4/1997 JHAJHAR INVESTMENT & TRADING PRIVATE 4/7/1997 CHANDAN FINVEST PRIVATE LIMITED 4/7/1997 PRATHA FIVEST PRIVATE LIMITED 4/7/1997 SEEMRAN VINIYOG PRIVATE LIMITED 4/7/1997 RITUKA FINLEASING LIMITED 4/7/1997 THONDAI NADU BENEFIT FUND LIMITED 4/7/1997 SUDARSHAN AUTO AND GENERAL FINANCE 4/8/1997 PRIVATE LIMITED SURYA FINVEST PRIVATE LIMITED 4/8/1997 BHARTIA SECURITIES PRIVATE LIMITED 4/8/1997 MALHOTRA FINCAP LIMITED 4/8/1997 ASTRONOMICAL FINANCE LIMITED 4/8/1997 DHAVAL FINLEASE LIMITED 4/8/1997 COMPANY ADDRESS 13 SONA THEATRETIKAMDAS ROAD KANDIVALI MUMBAI Maharashtra C/O, SUSHILA DEVI AGARWAL 3/1, NAFAR KOLEY ROAD KOLKATA BE 356 SALT LAKE 2ND FLOOR P S BIDHANNAGAR KOLOKATA West 16 FIRST FLOOR MODEL TOWN MARKET JALANDHAR Punjab 144001 SAHARA INDIA POINTCTS 40&44 S V RD GOREGAON (W) MUMBAI 165-A BIJLEE GHARCARDINAL GRACIOUS ROAD ANDHERI EAST A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), 422 ST.NO.16 SAHIB ZADA FATEH SINGH NAGAR DABA LOHARA P.O. 10/8, GEETA COLONY GANDHI NAGAR NEW DELHI Delhi FLAT D-3, SHOBA BUILDING,NO.12,10TH AVENUE, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 BLOCK NO.510,237,SADODAYA PLAZA, OPP.MAYO HOSPITAL,CENTRAL 13 INDERJEET SINGH PLACE DELHI GATE MAIN BAZAR , DELHI GATE 11 BASANTA BOSE ROAD KOLOKATA West Bengal 700026 61A PARK STREET, 45 AMBASSADOR APARTMENT, PS PARK 21/3, S. N. CHATTERJEE ROAD BEHALA kolkata West Bengal 700038 A-89, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 399/2 DUM DUM ROAD KOLKATA West Bengal 700074 A-34 GANDHI NAGAR MORADABAD UTTAR PRADESH Uttar Pradesh B-4, ABHAY CHAMBERS,OUTSIDE SIDE JALORI GATE, JODHPUR 342 303-Southern Park D-2, Saket Place New Delhi Delhi 110017 K C ROAD FANCY BAZAR GUWAHATI Assam 781001 B1 /11A, YAMUNA VIHAR, NEW DELHI Delhi 110053 PLOT NUMBER - 311 2ND FLOOR, ASHOK ENCLAVE EXTENSION - III 1/1A,VANSITTART ROW 2ND FLOOR KOLKATA West Bengal 700001 23/130, R.S. SHUKLA ROAD RAIPUR Chhattisgarh 492001 FF--43,MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092 TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR ROOM D.P.ROAD, GOPI TRANSPORT,HAZIPUR MARKET, VAISHALI. VAISHALI 6.(UPSTAIRS) KOSA ANNAMALAI STREET GUDIYATTAM Tamil Nadu 24/4834 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 B-9, MAYA PURI INDUSTRIAL AREA, PHASE-I NEW DELHI Delhi 1, R. N. MUKHERJEE ROAD, ROOM NO - 41, MARTIN BURN HOUSE, 5TH # 102 FIRST FLOORSUPER PLAZA MARKET COOPER ROAD CO DAMODAR THREADS LTD 35DABHIL INDL COOP SOC DABHIL 25-B GULAB PARK SOCIETYNR GULAB TOWER SOLA 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 CIN 21628 U65921JK1997PTC001645 21629 21630 21631 21632 21633 U65923MH1997PTC107155 U65993DL1997PTC086558 U67120MH1997PTC107154 U67120MH1997PTC107167 U67120RJ1997PTC013533 COMPANY NAME REG DATE AASMAN KAMRAZ LEASING AND HIRE 4/9/1997 PURCHASE COMPANY PRIVATE LIMITED SONALI SHELTERS PRIVATE LIMITED 4/9/1997 JAYKUM INVESTMENTS PRIVATE LIMITED 4/9/1997 JAIMINI ESTATE AND DEVELOPMENT 4/9/1997 ARGOSY FINVEST PRIVATE LIMITED 4/9/1997 KAFRILA BUILDERS AND CONTRACTORS 4/9/1997 PRIVATE LIMITED SEEMA MOTOR AND CREDITS LIMITED 4/9/1997 SRISTHI FINANCE AND INVESTMENT (INDIA) 4/9/1997 MINI MERCHANTS BYANCO FINANCIERS 4/10/1997 PRIVATE LIMITED FLOWERDALE LEASING AND FINANCE 4/10/1997 COMPANY PRIVATE LIMITED KRISP AUTO AND GENERAL CREDIT PRIVATE 4/10/1997 RELIANCE ARTWARES PRIVATE LIMITED 4/10/1997 ARCH INVESTMENT PRIVATE LIMITED 4/10/1997 VUMAMAHESHWARA FINVEST LIMITED 4/10/1997 JANVIKAS FINVEST INDIA LIMITED. 4/10/1997 ORACLE CORPORATE SERVICES LIMITED 4/10/1997 NAMDEV FINVEST PRIVATE LIMITED 4/11/1997 TEG FINANCIAL SERVICES PRIVATE LIMITED 4/11/1997 S S M B FINANCE AND INVESTMENTS 4/11/1997 N K K COMPUTECH PRIVATE LIMITED 4/11/1997 CASPIAN BROKING (INDIA) PRIVATE LIMITED 4/11/1997 ROOPAYANI SAREES PRIVATE LIMITED 4/11/1997 CA FINCAP LIMITED 4/11/1997 VARADNARAYAN SAVINGS AND INVESTMENT 4/15/1997 COMPANY PRIVATE LIMITED SAPTRISHI CAPSEC PRIVATE LIMITED 4/15/1997 UTTARAKHAND INVESTMENTS AND 4/15/1997 PROMOTERS PRIVATE LIMITED INTENSIVE FISCAL SERVICES PRIVATE 4/15/1997 SUKHMEHAR FINANCE PRIVATE LIMITED 4/15/1997 CHOWDHARY CHAMB HIRE PURCHASE AND 4/15/1997 FINANCE PRIVATE LIMITED AMAR-PREM FINVEST PRIVATE LIMITED 4/15/1997 AJ FINVEST LEASE PRIVATE LIMITED 4/15/1997 COMPANY ADDRESS SHOP NO 11 PALACE ROADJAMMU JAMMU AND KASHMIR Jammu and Kashmir SAHARA INDIA POINTCTS 40/44 S V ROAD GOREGAON (WEST) 184A, GARUD APARTMENTS POCKET-IV, MAYUR VIHAR, PHASE-I SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON (W) Baitul Aman, Chakala Road, Andheri (East), Mumbai Maharashtra 400093 22, 3RD FLOOR, AMBER, TOWER, SANSAR CHAND ROAD, JAIPUR Rajasthan 302001 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW NAKI MARKET,CINEMA ROAD, HAJIPUR, VAISHALI. Bihar D.NO.23-6-17/2,PATNAM BAZAR GUNTUR ANDHRA PRADESH Andhra Pradesh 522003 SHOP NO. 2, BATRA COMPLEXOPPOSITE SESSION COURT, CIVIL LINES, LUDHIANA. Punjab 1C/13, NEW ROHTAK ROAD KAROL BAGH Delhi 110005 785/3, R.K. MARG, CHAUHAN BANGAR, NEW SEELAMPUR NEW DELHI 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, Mumbai 23-6-35, KOMMUVARI STREETTSATYANARYANA PURAM VIJAYAWADA KUSHWAHA MARKET, SONBARSACHOWK, MAHUA ROAD, PO. 4TH FLOOR MANECKJI WADI BLDG127 MAHATMA GANDHI ROAD FORT OPP NEW GRAEN MARKETTALWANDI ROAD ZIRA DISTT FEROZEPUR B-XXXIV/1324, NEW CHANDAN NAGAR, LUDHIANA Ludhiana Punjab 72SRINIVASAPURAM KOVAI MAIN RAOD AVANASHI Tamil Nadu K-114, KIRTI NAGAR, NEW DELHI Delhi 110015 2D SHERBA NOO 2ND FLOOR 111 M.K.ROAD MUMBAI Maharashtra CK-57/21GOVINDPURA CHOWK VARANASI UTTAR PRADESH Uttar A-7, SHIVPURI EXTENTION, DELHI Delhi 110051 Mahatma Jyotiba Phule Vyapari Sankul Municipal Complex, Degloor Nanded Maharashtra 431717 123/357GADARIAN PURWA KANPUR UTTAR PARDESH Uttar Pradesh 168/4 NEHRU COLONY DEHRADUN UTTARANCHAL Uttarakhand 248001 131, C-WING MITTAL TOWER NARIMAN POINT MUMBAI Maharashtra NEAR HAQIQT RAI SMADHJALANDHAR ROAD BATALA DISTT 18 JDA COMPLEX, NEHRU MARKET,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir Kushlam Laxmi Nagar, Near New Power House, Gorakshan Road, AKOLA 2986 KUCHA MAI DASS SITA RAM BAZAR NEW DELHI Delhi 110006

21634 U65921DL1997PLC086568 21635 U67120BR1997PLC007855 21636 U65910AP1997PTC026871 21637 U65921PB1997PTC019766 21638 21639 21640 21641 21642 21643 21644 21645 21646 21647 21648 21649 21650 21651 U65921DL1997PTC086592 U65921DL1997PTC086595 U65993MH1997PTC107197 U65910AP1997PLC026870 U65910BR1997PLC007857 U65922MH1997PLC107179 U65921PB1997PTC019774 U65921PB1997PTC019787 U65921TZ1997PTC007846 U65993DL1997PTC086660 U67120MH1997PTC107242 U67120UP1997PTC021766 U65921DL1997PLC086622 U65900MH1997PTC107290

21652 U65910UP1997PTC021772 21653 U65910UR1997PTC021780 21654 U65920MH1997PTC107272 21655 U65921PB1997PTC015417 21656 U65921JK1997PTC001650 21657 U67190MH1997PTC107271 21658 U67190DL1997PTC078171

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 21659 21660 21661 21662 21663 21664 21665 21666 21667 21668 21669 21670 21671 21672 21673 21674 21675 21676 21677 21678 21679 21680 21681 21682 21683 21684 21685 21686 21687 21688 21689 21690 CIN U65900MH1997PLC107269 U65910BR1997PLC007867 U65991TN1997PLC037971 U67120UP1997PLC021782 U67120DL1997PLC086720 U65910UP1997PTC021784 U65910WB1997PTC084003 U65910WB1997PTC084017 U65929DL1997PTC086745 U65991TZ1997PTC011321 U67120MH1997PTC107392 U67120WB1997PTC084008 U67120WB1997PTC084015 U65923BR1997PLC007873 U67120TN1997PLC076117 U67120UP1997PLC021785 U65910AP1997PTC026921 U65921DL1997PTC086759 U65993DL1997PTC086752 U65993DL1997PTC086760 U65921PB1997PTC019809 U65923MH1997PTC107453 U65991TN1997PTC038024 U65993WB1997PTC111368 U65993WB1997PTC084036 U67120GJ1997PTC032139 U67120UP1997PTC021809 U65991UP1997PLC021808 U67120JK1997PLC001657 U65921PB1997PTC019827 U65921PB1997PTC019828 U65921JK1997PTC001660 COMPANY NAME REG DATE GPM SONS COMMERCIAL INDIA LIMITED 4/15/1997 MATRICHHAYA FINANCE LIMITED 4/15/1997 SRI KURUNGALEESWARAR BENEFIT FUND 4/15/1997 VARREN FINANCIAL SERVICES LIMITED 4/15/1997 A.G. SHARES AND SECURITIES LIMITED 4/15/1997 YOG INTERNATIONAL PRIVATE LIMITED 4/17/1997 DEBI LAXMI FINANCE PRIVATE LIMITED 4/17/1997 AYUSH FINVEST PRIVATE LIMITED 4/17/1997 INDURA FINLEASE PRIVATE LIMITED 4/17/1997 SULUR SELVASARASWATHI TRADERS 4/17/1997 BP EQUITIES PRIVATE LIMITED 4/17/1997 J COLOUR & COATINGS PRIVATE LIMITED 4/17/1997 NEWLOOK TIEUP PRIVATE LIMITED 4/17/1997 RESEARCH INDIA INVESTMENT LIMITED 4/17/1997 VINOD COMMODITIES LIMITED 4/17/1997 BANSAL SHAREVEST SERVICES LIMITED 4/17/1997 NAVANDAR HOLDINGS PRIVATE LIMITED 4/21/1997 DOBLON FINANCE PRIVATE LIMITED 4/21/1997 MITHILIANCHAL INVESTMENT AND FINANCE 4/21/1997 PRIVATE LIMITED RAJHANS INVESTMENTS PRIVATE LIMITED 4/21/1997 K B FINCAP PRIVATE LIMITED 4/22/1997 WALCHAND FINANCE PRIVATE LIMITED 4/22/1997 MRC CHIT FUNDS (CHENNAI) PRIVATE 4/22/1997 ART LINE FINVEST PRIVATE LIMITED 4/22/1997 LOKNATH SARAF SECURITIES PRIVATE 4/22/1997 SHREE JAWALAJI SECURITIES PRIVATE 4/22/1997 JAIN HANDLING AND FORWARDING PRIVATE 4/22/1997 SHAIL SUTA MUTUAL BENEFIT LIMITED 4/22/1997 ADISHWAR VARDHMAN FINANCIAL SERVICES 4/22/1997 L D FINVEST PRIVATE LIMITED 4/23/1997 VISHU TRADERS PRIVATE LIMITED 4/23/1997 AMAR AMBA FINANCE HIRE PURCHASE 4/23/1997 PRIVATE LIMITED GROWMORE SAVINGS PRIVATE LIMITED 4/23/1997 PRINCETON FINANCE PRIVATE LIMITED 4/23/1997 SUPER VALUE ESTATES PRIVATE LIMITED 4/24/1997 COMPANY ADDRESS DR AMBEDKAR ROADPANCHPOLI ROAD NAGPUR Maharashtra SRI UDAY NARAIN PRASAD,BEHIND DEEPAK DAIRY, ANANDPURI,WEST 14/A, SINGARAVELAN THIRUKOVILSTREET, SNDRAR NAGAR USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT K-157, SARITA VIHAR NEW DELHI Delhi 110076 123/1-FKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 5/5 CLIVE ROWPS HARE STREET KOLKATA West Bengal 700001 1N S ROAD KOLKATA West Bengal 700001 S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I DELHI SARASWATHY TOWERS,108, TRICHY ROAD, SULUR, 108, TRICHY CAMA BLDG 1 ST FLR24-26 DALAL STREET FORT MUMBAI 9, LAL BAZAR STREET 3RD FLOOR, BLOCK "A" KOLKATA West Bengal 52 WESTON STREETBOWBAZERLA KOLKATA West Bengal 700034 MOHANI MARKET, EXHIBITION ROAD P.S: GANDHI MAIDAN PATNA HOUSE NO 57, 2ND FLOOR ERULAPPAN STREET, SOWCARPET 708 KRISHANA TOWER CIVIL LINES, KANPUR Uttar Pradesh 208001 20-2-117,OLD KABUTAR KHANA,HYDERABAD. HYDERABAD. 305, Lotus Chamber, 2079/38, Nalwa Street, Karol Bagh, New Delhi Delhi 14A/33, WEA CHANNA MARKET KAROL BAGH New Delhi Delhi 110005 D-7/4 VASANT VIHAR NEW DELHI Delhi 110057 OLD BUS STANDTAPA MANDI DISTT SANGRUR PUNJAB Punjab B-6 MAIN COLONYAT & POST WALCHANDNAGAR PUNE Maharashtra 429, MINT STREET,CHENNAI 600 079 CHENNAI 600 079 CHENNAI 600 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 700014 6 LYONS RANGE33 FOURTUNE CHAMBER KOLKATA West Bengal 310 SAHAJANAND SHOPPING CENTREOPP RAJASTHAN HINDI K 37/16 SORAKUAN VARANASI UTTAR PRADESH Uttar Pradesh 117-Q-723 SHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3, WHITE HOTEL,IST FLOOR,CITY CHOWK,JAMMU.(J.& K.) JAMMU OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL ROAD GALI NO.-12, SHOP NO.-10 DASHMESH NAGAR, GILL CHOWK BIKRAM CHOWKJAMMU JAMMU AND KASHMIR Jammu and Kashmir JHALARA PATAN, JHALAWAR Rajasthan NO.2, TIMBERYARD LAYOUT,MYSORE ROAD, BANGALORE 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049

21691 U67120RJ1997PTC013616 21692 U67120KA1997PTC022145 21693 U65910DL1997PTC086836

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 21694 U65921JK1997PTC001662 21695 21696 21697 21698 21699 21700 21701 21702 21703 21704 21705 21706 21707 21708 21709 21710 21711 21712 21713 21714 21715 21716 21717 21718 21719 21720 21721 21722 21723 21724 21725 U65999WB1997PTC084075 U67120DL1997PTC086839 U67120MH1997PTC107532 U67120MH1997PLC107524 U67120MH1997PLC107542 U65910MH1997PTC107567 U65910DL1997PTC086882 U65993WB1997PTC084090 U67120RJ1997PTC013628 U67120UP1997PTC021823 U67120RJ1997PTC013627 U67190DL1997PTC086857 U65910RJ1997PLC013639 U65910UP1997PLC021825 U65910TZ1997PLC007864 U67120JK1997PLC001664 U65910AP1997PTC026983 U65910GJ1997PTC032197 U65993DL1997PTC086904 U65910RJ1997PLC013642 U65993BR1997PLC007890 U65910UP1997PTC021843 U65921MP1997PTC011861 U65921MH1997PTC107634 U65993TN1997PTC038072 U65920GJ1997PLC032203 U65921PB1997PLC019862 U65921TZ1997PTC007867 U65921JK1997PTC001669 U67120MH1997PTC107686 U67120MH1997PTC107692 COMPANY NAME REG DATE JAI DATTI FINANCE AND HIRE PURCHASE 4/24/1997 PRIVATE LIMITED BABA VISWANATH HOLDINGS PRIVATE 4/24/1997 ORION FINVEST PRIVATE LIMITED 4/24/1997 SEEMA FINSTOCK PRIVATE LIMITED 4/24/1997 KHAMBATTA SECURITIES LIMITED 4/24/1997 TECHNO SHARES AND STOCKS LIMITED 4/24/1997 COYOTE LEASING PRIVATE LIMITED 4/25/1997 PROFILE FINVEST PRIVATE LIMITED 4/25/1997 BENGAL COMMERCIAL & CREDIT PRIVATE 4/25/1997 SWASTHYAKALYAN SECURITIES PRIVATE 4/25/1997 AGRAHARI BUILDERS PRIVATE LIMITED 4/25/1997 NEELKANTH FINCAP PRIVATE LIMITED 4/25/1997 R CONSULTANTS PRIVATE LIMITED 4/25/1997 SURYANAND FINLEASE LIMITED 4/25/1997 UDHBHAV LEASING AND INVESTMENT 4/25/1997 NAMAGIRI FINANCE LIMITED 4/25/1997 TREEGUN FINANCE AND LEASING LIMITED. 4/25/1997 NEEDS FINVEST PRIVATE LIMITED 4/28/1997 SHIVANI FINTRADE PRIVATE LIMITED 4/28/1997 PUREGROWTH INVESTMENTS PRIVATE 4/28/1997 NANDKISHORE LEASING AND FINANCE 4/28/1997 KALYANBHARTI INVESTMENT AND FINANCE 4/28/1997 INDIA LIMITED ATRIRA FINANCE PRIVATE LIMITED 4/29/1997 CHORSIYA FINVEST PRIVATE LIMITED 4/29/1997 MAYROSE CAPFIN PRIVATE LIMITED 4/29/1997 HI-TEC SHARE REGISTRY PRIVATE LIMITED 4/29/1997 SHRI SADGURUJYOT FINANCE LIMITED 4/29/1997 ALPINE ENERGY LIMITED 4/29/1997 SENTHILNATHAN FINANCIERS PRIVATE 4/30/1997 SAHYOG HIRE PURCHASE PRIVATE LIMITED 4/30/1997 H V INVESTMENT PRIVATE LIMITED 4/30/1997 RETREAT INVESTMENT AND DEVELOPERS 4/30/1997 PRIVATE LIMITED SHALIMAR FOOTWEAR PRIVATE LIMITED 4/30/1997 JACK FINANCIAL SERVICES PRIVATE LIMITED 4/30/1997 VAMA AMRATLAL FINANCE LIMITED 4/30/1997 COMPANY ADDRESS 45 JDA COMPLEX,NEHRU MARKET JAMMU JAMMU AND KASHMIR Jammu and Kashmir 150 SHREE RAMPUR ROAD NORTH KOLKATA West Bengal 700084 7/9, EAST PATEL NAGAR, NEW DELHI Delhi 110008 FLAT NO-4, BUILDING C-2, AKAL CHS LTD., J. B. NAGAR, ANDHERI # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, 1, VIKAS BUILDING, 11, BANK STREET, FORT, MUMBAI Maharashtra 329,SANDESARA HOUSE,JAWAHAR NAGAR, GOREGAON(WEST) E-430 GREATER KAILASH-II NEW DELHI Delhi 110048 261 276 277/7 G T ROAD (N)SALKIA HOWRAH West Bengal 711107 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR 123/745 CRANE ROAD FAZALGANJ KANPUR Uttar Pradesh 208006 5, NARU PATH, NARAYAN SINGHROAD, JAIPUR ROAD, JAIPUR ROAD, B-305, CHANKYA COMPLEXB 10/11, SUBASH CHOWK, LAXMI NAGAR, 6, KUSHALBAGH,BANSWARA BANSWARA BANSWARA Rajasthan 127/296 W-1 SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 60METTU STREET NAMAKKAL NAMAKKAL Tamil Nadu 637001 187, CENTRAL MARKET,EXHIBITION GROUND JAMMU. J&K JAMMU D.No.3-4-186, TOBACCO BAZAR LANE BEHIND MAHANKALI TEMPLE 404 B K HOUSE NR STADIUMCIRCLE C G ROAD NAVRANGPURA GF-36,INDER PARKASHBULDING BARAKHAMBA ROAD NEW DELHI LAXMI NARAYAN MANDIR ROADKHANTHADE BHAWAN, BHILWARA C/O ASHOK KUMAR SINHA,NAWIN COLONY,KUTIR BATH, BETTIAH, WEST CHAMPARAN Bihar SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW UTTAR CHORSIYA SADAN NEAR CLOCK TOWER NEEMUCH Madhya Pradesh 102, Ranee Villa, 10th road, Juhu scheme,Juhu Mumbai Maharashtra MURUGESA NAICKER COMPLEXNO.81,GREAMS ROAD, EGMORE, RIDHDHI SHDDHI OPP GONDHIYAHOSPITAL KALAWAD ROAD 328, INDUSTRIAL AREA - A CHEEMA CHOWK LUDHIANA Punjab NO 1 DRAMALINGA CHETTY ST DHARMAPURI DHARMAPURI Tamil PLOT NO-40,TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR 62/A . KRYSTAL AVENUECO OP HSG SOCIETY RNA ARCADE 31, GODAVARI COMPLEX VIP ROAD NANDED Maharashtra 431602 106/58 GANDHI NAGAR KANPUR Uttar Pradesh 208012 501, 5th FLOOR, RAINBOW CHAMBER, NEAR TELEPHONE EXCHANGE, AMRATLAL TRIBHOVANDAS DASHAPORWAD SOCIETY PALDI

21726 U67120UP1997PTC021861 21727 U67190MH1997PTC107670 21728 U65910GJ1997PLC032225

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 21729 21730 21731 21732 21733 21734 21735 21736 21737 21738 21739 21740 21741 21742 21743 21744 21745 21746 21747 21748 21749 21750 21751 21752 21753 21754 21755 21756 21757 21758 21759 21760 21761 21762 CIN U65910WB1997PTC137901 U65910DL1997PTC086997 U65923KA1997PTC022191 U67120RJ1997PTC013675 U67120UP1997PTC021869 U67120KA1997PTC022192 U65910DL1997PLC086991 U65922RJ1997PLC013683 U65991TN1997PLC038085 U67120RJ1997PLC013685 U67120WB1997PLC096496 U65900MH1997PTC107730 U65921MH1997PTC107743 U67120RJ1997PTC028838 U67120MH1997PTC107761 U67190MH1997PTC107725 U65921TZ1997PLC007874 U65910UP1997PTC021893 U65921MP1997PTC011882 U65993TN1997PTC038118 U65993DL1997PTC087059 U67190DL1997PTC087063 U67190DL1997PTC087069 U65921MP1997PLC011881 U65921TN1997PLC038107 U65923KA1997PTC022206 U65991TN1997PTC038122 U65993MH1997PTC107796 U65993WB1997PTC084222 U65993WB1997PTC084223 U65993RJ1997PTC013701 U67120WB1997PTC084225 U67120WB1997PTC084224 U67190MH1997PTC107811 COMPANY NAME REG DATE ANUSHREE FINLEASE PRIVATE LIMITED 5/1/1997 PELICAN FINVEST PRIVATE LIMITED 5/1/1997 PREMIER FINTRADE PRIVATE LIMITED 5/1/1997 KARAMYOGI SECURITIES PRIVATE LIMITED 5/1/1997 P. C. FINCAP PRIVATE LIMITED 5/1/1997 SUBHSAN PROPMAN PRIVATE LIMITED 5/1/1997 CITIFINANCIAL CONSUMER FINANCE INDIA 5/1/1997 GURDEV PLANTATION FINANCE LIMITED 5/1/1997 ANNAI PATHRAKALI AMMAN BENEFIT FUND 5/1/1997 GURDEV FINCAP LIMITED 5/1/1997 NARNOLIA SECURITIES LIMITED 5/1/1997 KESRICHAND TRADINGS PRIVATE LIMITED 5/2/1997 EKATAA COMMERCIAL CENTER PRIVATE 5/2/1997 MITTAL SHARE SHOPPE PRIVATE LIMITED 5/2/1997 ZAMBAD JEWELLERS PRIVATE LIMITED 5/2/1997 ROHINI FOREX PRIVATE LIMITED 5/2/1997 RIDANYA FINANCING LIMITED 5/2/1997 VOLGINA FINVEST PRIVATE LIMITED 5/5/1997 SUNDER FINSEC PRIVATE LIMITED 5/5/1997 SHREE KARPAGAAMOORTHY SHARES 5/5/1997 PHILIP MORRIS INDIA PRIVATE LIMITED 5/5/1997 BILL ROCK INDIA SERVICES PRIVATE LIMITED 5/5/1997 SIDIKSHA LEASING AND FINANCE PRIVATE 5/5/1997 WIDE VISION TECHNOLOGIES LIMITED 5/5/1997 SACS FOUNDATIONS LIMITED 5/5/1997 MANOJ FINTRADE PRIVATE LIMITED 5/6/1997 RAMAKRISHNA CHITS (KARUR) PRIVATE 5/6/1997 PRABHAVI FINANCE PRIVATE LIMITED 5/6/1997 YUVARAJ ENTERPRISES PRIVATE LIMITED 5/6/1997 YUVARAJ FINVEST PRIVATE LIMITED 5/6/1997 POLYAKA INVESTMENTS PRIVATE LIMITED 5/6/1997 BHOOTNATH PROPERTIES PRIVATE LIMITED 5/6/1997 RISHAB FINVEST PRIVATE LIMITED 5/6/1997 REGENT ASSETS CONSULTANCY SERVICES 5/6/1997 PRIVATE LIMITED LORD CREDIT FACTORS LIMITED 5/6/1997 SHA NATHMAL YESWANTH RAJ FINANCE 5/6/1997 RSB FINLEASE PRIVATE LIMITED 5/7/1997 COMPANY ADDRESS P-27, PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 700072 SHOP NO 101 FIRST FLOOR POCKET -B LOCAL SHOPPING COMPLEX 48, 3RD CROSS,VASANTHNAGAR, BANGALORE. BANGALORE 6, ANAND VIHAR, (NURSERY), LAL KOTHI, JAIPUR Rajasthan 182 SHANKER MARKET ABU LANE CANTT MEERUT Uttar Pradesh B -401, AMODA VALMARK, DODDA KAMMANAHALLI, OFF: 3 LOCAL SHOPPING COMPLEX PUSHP VIHAR NEW DELHI Delhi 305, OFFICER CAMPS, KHATIPURA, JAIPUR Rajasthan 290 E.H. ROAD,VYASARPADI, CHENNAI:39. CHENNAI:39. Tamil Nadu 305, OFFICERS CAMPUS, KHATIPURA, JAIPUR Rajasthan 9, INDIA EXCHANGE PLACE, ROOM NO- 6/7A, KOLKATA West Bengal 7A MODEL TOWNBALRAJESHWAR ROAD MULUND WEST MUMBAI 1 GHELABHAI 34 K M MUNSHI MARG, CHOWPATTY, MUMBAI 'Mittal Chambers', Parshwanath Colony Anasagar Circular Road Ajmer 112 ALANKARNANDURA BULDHANA Maharashtra 443404 205-D, VEENA NAGAR MALAD WEST MUMBAI Maharashtra 400064 ROOM NO.5, KARTHICK COMPLEX 725 1ST FLOOR BROUGH ROAD B-37/54 4B Birdopur Mahmoorganj Varanasi Uttar Pradesh 221010 11/2 MANORAMGANJ INDORE Madhya Pradesh 263,W.G.C.ROAD, II FLOOR, TUTICORIN Tamil Nadu 628002 8th Floor, DLF Centre, Block No. 124, Narindra Place, Parliament Street, NO-7 IST FLOOR E13 PRESS COMPLEX JAWAHAR PARK, LAXMI A-107,PALMOHAN PLAZA,11/56,D.B.GUPTA ROAD, KAROL BAGH, NEW 301-B SILVER LINES, 20/2, MANORAMAGANJ, INDORE, Madhya 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 607,A WING,6TH FLOOR,MITTAL TOWERS M G ROAD BANGALORE 31/D1,NORTH PRADHASANAM ROAD,KARUR-639001 KARUR-639001 694 B WARD AZAD CHOWKRAVIWAR PETH KOLHAPUR Maharashtra FLAT 8ARAJHANS APARTMENT 6 HASTING PARK ROAD KOLKATA 5, NO. KHAIRU PLACE KOLKATA KOLKATA West Bengal 700072 E-27,LAL BAHADUR NAGAR, OPP.JAIN PARADISE MARRIAGE GARDEN 31 RAJSHREE APPARTMENTS 31JUDGES COURT ROAD P S ALIPORE 5 NO, KHAIRU PLACE KOLKATA KOLKATA West Bengal 700072 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) MUMBAI Maharashtra 400050 FT-19, 4TH FLOOR, RAISARPLAZA, INDIRA BAZAR, JAIPUR Rajasthan 11-14-20, IIND FLOORVELAGALETIVARI STREET VIJAYAWADA 302 SHRI SAI ARCADEMANERI WADI SAINATH ROAD MALAD WEST

21763 U65923RJ1997PLC013691 21764 U65993AP1997PLC027036 21765 U65920MH1997PTC107863

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 21766 21767 21768 21769 21770 21771 21772 21773 21774 21775 21776 21777 21778 21779 21780 21781 21782 21783 21784 21785 21786 21787 21788 21789 21790 21791 21792 21793 21794 21795 21796 21797 21798 21799 21800 21801 21802 CIN U65921DL1997PTC087104 U67120GJ1997PTC032271 U67120WB1997PTC084244 U67120WB1997PTC084246 U67120WB1997PTC084263 U65910UP1997PLC021907 U65921UP1997PLC021908 U65920MH1997PTC107890 U65921WB1997PTC084277 U65993TN1997PTC038145 U65993TN1997PTC038146 U65993DL1997PTC087138 U67120MH1997PTC107898 U65991TN1997PLC038138 U65921DL1997PTC087177 U65923WB1997PTC084305 U65923DL1997PTC087163 U65929DL1997PTC087160 U65993WB1997PTC084302 U67120AP1997PTC027063 U67120WB1997PTC084293 U67120RJ1997PLC013711 U65920MH1997PTC107955 U65921WB1997PTC084306 U67120HR1997PTC033579 U65921DL1997PLC087194 U65921HR1997PTC033583 U65923MH1997PTC107998 U65991TN1997PTC038166 U65993WB1997PTC084328 U67120WB1997PTC084316 U67120DL1997PTC087239 U67190DL1997PTC087230 U67120MH1997PLC108010 U67120UP1997PLC021937 U65993AP1997PTC027099 U67120MH1997PTC108014 COMPANY NAME REG DATE R S LEASE INFIN PRIVATE LIMITED 5/7/1997 SHRUTI TRADELINK PRIVATE LIMITED 5/7/1997 WELLPLAN SECURITIES PRIVATE LIMITED 5/7/1997 GOPAL CREDIT & CAPITAL PRIVATE LIMITED 5/7/1997 KISWOK INDUSTRIES PRIVATE LIMITED 5/7/1997 SHREE DWARIKADHEESH KASGANJ LEASE 5/7/1997 AND HIRE CO. LIMITED G P SAREES PRIVATE LIMITED 5/7/1997 JAIN VEHICLE FINANCE COMPANY PRIVATE 5/8/1997 GREEN PARK LEAFIN PRIVATE LIMITED 5/8/1997 AMACHI FINANCE AND INVESTMENTS 5/8/1997 VELANKANI SECURITIES PRIVATE LIMITED 5/8/1997 SHIVA INFIN PRIVATE LIMITED 5/8/1997 SWARNA AND SHWETHA STOCKS PRIVATE 5/8/1997 K. KANI BENEFIT FUND LIMITED 5/8/1997 PRIMUS FINVEST PRIVATE LIMITED 5/9/1997 JYOTI AUTO FINANCE PRIVATE LIMITED 5/9/1997 MORGAN FINVEST PRIVATE LIMITED. 5/9/1997 SERVEWELL FINCAP PRIVATE LIMITED 5/9/1997 P.R. ASSOCIATES PRIVATE LIMITED 5/9/1997 KRISHNARAJ SECURITIES PRIVATE LIMITED 5/9/1997 ASG BUSINESS (INDIA) PRIVATE LIMITED 5/9/1997 PADMAVATI FINTRADE LIMITED 5/9/1997 SENSEX FINANCIAL SERVICES PRIVATE 5/12/1997 ARIHANT TRAFIN PRIVATE LIMITED 5/12/1997 JAGDAMBEY CAPITALS PRIVATE LIMITED 5/12/1997 ECHT FINANCE LIMITED 5/12/1997 SIGNATURE FINANCE PRIVATE LIMITED 5/13/1997 MARIAN FINTRADE PRIVATE LIMITED 5/13/1997 SHENGAI P.P.M CHITS PRIVATE LIMITED 5/13/1997 VISWAK FINANCE & MANAGEMENT PRIVATE 5/13/1997 KHEMANI SECURITIES PRIVATE LIMITED 5/13/1997 RSK PROFESSIONALS PRIVATE LIMITED 5/13/1997 PRIMROSE CONSULTANTS PRIVATE LIMITED 5/13/1997 PRAPTEE SAVINGS AND INVESTMENT (INDIA) 5/13/1997 DEWAN GLOBALS LIMITED 5/13/1997 VISION INFIN PRIVATE LIMITED 5/14/1997 MPM HOLDING PRIVATE LIMITED 5/14/1997 COMPANY ADDRESS J 3/316, DDA FLATS KALKAJI NEW DELHI Delhi 110019 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI JYOTI SUPER MARKET21 G T ROAD (2ND FLOOR) ASANSOL West AE-183, RABINDRA PALLI BAZAR KESTOPUR KOLKATA West Bengal 11 BRABOURNE ROAD KOLKATA West Bengal 700001 SARON GATE KASGANJ UTTAR PRADESH Uttar Pradesh 207123 49/37 SHRI PANNA TOWER GENERAL GANJ KANPUR Uttar Pradesh NEW SKHURAWARI,FAWARA CHOWK,NAGPUR. NAGPUR 5F EVEREST 46/C CHOWRINGHEEROAD KOLKATA West Bengal 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, CHENNAI 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, MADRAS-18 120 DEEPALI PITAM PURA NEW DELHI Delhi 110034 102/23, EMP, PLUTO CO-OP HSG. SOC. LTD THAKUR VILLAGE, 232/1 VELACHERI MAIN ROADSELAIYUR, CHENNAI-600073 CHENNAIH 6, MODEL TOWN III NEW DELHI Delhi 110005 13 CAMAC STREET4TH FLOOR KOLKATA West Bengal 700017 53, FRIENDS COLONY EAST NEW DELHI Delhi 110065 G-60 IIND FLOOR ARUNA PARK SHAKARPUR, NEW DELHI Delhi P.R. ASSOCIATES PVT LTD, C/O RAKESH TRADING CORP 167/1, LENIN NO.405RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD ROOM NO-16, 1ST FLOOR, 23A,NETAJI SUBHASH ROAD, KOLKATA 101, TULIP APARTMENTS B-115, VIJAY PATH , TILAK NAGAR JAIPUR JOLLY BHAVAN 2,1ST FLOOR, 7,NEW MARINE LINES,CHURCHGATE 106 B K PAUL AVENUE KOLKATA West Bengal 700005 37 NMODEL TOWN HISSAR HARYANA Haryana 125005 555, DOUBLE STOREY, NEW RAJIDER NAGAR, NEW DELHI Delhi PARNAMI TOWER SCO 50-51 2ND FLOOR OLD JUDICIAL COMPLEX 501-502 OCEANIC IISEVEN BUNGALOWS OFF J P RD ANDHERI(W) NO-57/2, VANIYAR STREET, FIRST FLOOR, GANDHI ROAD, 16 PAGEYA PATTY STREET KOLKATA West Bengal 700007 TODI CHAMBERS, 2 LAL BAZAR STREET 4TH FLOOR, ROOM NO 415 A-601, SHREE GANESH APARTMENT, PLOT NO. 12B, SECTOR 7, A 14, HILL VIEW APARTMENTS VASANT VIHAR NEW DELHI Delhi Shop no. 23, Sanchayani Nagari Near Parate Hall, Khamla Road. Nagpur P B 143 RITHANI DELHI ROAD MEERUT UTTAR PRADESH Uttar 204, SWETHA APTS, 6-3-596/45 VENKATARAMANA COLONY, UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL

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 21803 21804 21805 21806 21807 21808 21809 21810 21811 21812 21813 21814 21815 21816 21817 21818 21819 21820 21821 21822 21823 21824 21825 21826 21827 21828 21829 21830 21831 21832 21833 21834 21835 CIN U67120MH1997PTC108018 U67120GJ1997PLC032328 U65929DL1997PTC087290 U67120AP1997PTC027107 U67120JK1997PTC001676 U65921MP1997PTC011924 U65993MH1997PTC108081 U67120WB1997PTC084371 U67120TZ1997PTC007914 U67120JH1997PTC007935 U65921KA1997PTC022249 U67120MH1997PTC108134 U67120DL1997PTC087365 U67190MH1997PTC108113 U65921DL1997PLC087367 U67120DL1997PLC087337 U65910RJ1997PTC013782 U65921DL1997PTC087372 U65993MH1997PTC108150 U67120RJ1997PTC013783 U67190TN1997PTC038228 U67190DL1997PTC087390 U67120RJ1997PLC013780 U65910MH1997PTC108159 U67120DL1997PTC087409 U67120JK1997PTC001678 U65910MH1997PLC108179 U65991TN1997PLC038244 U65910GJ1997PTC032373 U65910UP1997PTC022011 U65910WB1997PTC084415 U65929DL1997PTC087458 U67120AP1997PTC027176 COMPANY NAME VULCAIN INVESTRADE PRIVATE LIMITED RAKESH ENTERPRISES LIMITED DOUBLE A FINANCE PRIVATE LIMITED SRINIVASA COMMODITIES PRIVATE LIMITED R.S.K.ENTERPRISES PRIVATE LIMITED PARUL FINLEASE PRIVATE LIMITED UTILITY SECURITIES PRIVATE LIMITED MEGAMINDS COMMUNICATIONS PRIVATE RATHNA BHOOMI ENTERPRISES PRIVATE MAHESHWARI FINVEST PRIVATE LIMITED GITA KRISHNAN INVESTMENTS PRIVATE STAR FINCAP PRIVATE LIMITED JAI ABHISHEK INVESTMENTS PRIVATE SUREKH SERVICES PRIVATE LIMITED LAKSHMI DEVI FINLEASE LIMITED OKARA FINANCIAL SERVICES LIMITED CHANDEL FINLEASE PRIVATE LIMITED PRIGYA FINVEST PRIVATE LIMITED BAMBOLLI HOLDINGS PRIVATE LIMITED SN STOCKINVEST PRIVATE LIMITED SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED RAMAKANT AND CO PVT LTD SHREE FINSAV LIMITED SALASAR FINANCE PRIVATE LIMITED JINDAL HOLIDAYS PVT LTD AVTAR SECURITIES PRIVATE LIMITED L&T FINCORP LIMITED ARASAN NAGERCOIL CHITS LIMITED PAYAL TRADELINK PRIVATE LIMITED TDK ENTERPRISES PRIVATE LIMITED LOKENATH FINANCE & TRADING PRIVATE KIRPAL FINANCE PRIVATE LIMITED ATTAL SHARES AND STOCK BROKERS PRIVATE LIMITED B L K SECURITIES PRIVATE LIMITED PIMPRI LEASING AND FINANCING SERVICES PRIVATE LIMITED REG DATE 5/14/1997 5/14/1997 5/15/1997 5/15/1997 5/15/1997 5/16/1997 5/16/1997 5/16/1997 5/16/1997 5/16/1997 5/19/1997 5/19/1997 5/19/1997 5/19/1997 5/19/1997 5/19/1997 5/20/1997 5/20/1997 5/20/1997 5/20/1997 5/20/1997 5/20/1997 5/20/1997 5/21/1997 5/21/1997 5/21/1997 5/21/1997 5/21/1997 5/23/1997 5/23/1997 5/23/1997 5/23/1997 5/23/1997 5/23/1997 5/26/1997 COMPANY ADDRESS D-603 CROWN VASANT MARVELWESTERN EXPRESS HIGHWAY 5 SHIVAM SOCIETY NR VASADCROSSING BORSAD DIST KHEDA 1/27, SECOND FLOOR, NEAR GURUDWARA LALITA PARK, LAXMI 6-3-7-, CHALLAPALLI VARI STBRINDAVAN APARTMENT T. NAGAR 35/6 Transport Nagar, Narwal, JAMMU Jammu and Kashmir 12 CLERK COLONY, INDORE Madhya Pradesh 452008 110 KRISHNA BHAVAN22/B S D.MARG GOVANDI STATION ROAD S-37/1, KASBA INDUSTRIAL ESTATE PHASE-I, GATE NO. -3, 2ND FLOOR 1 VPALANISWAMY LAYOUT AVINASHI ROAD COIMABTORE Tamil DHARAMSALA ROAD,JUGSALAI,JAMSHEDPUR. JAMSHEDPUR 17, SHAH SULTAN COMPLEX,4TH FLOOR, CUNNIGHAM ROAD, 308, SHARDA SADAN, 3RD FLOOR 11, S. A. BRELVI ROAD, FORT 1400, HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI Delhi 1187/22, Venkatesh Meher, 4th Floor, Ghole Road, Pune Maharashtra 72-C POCKET 14-A, HIMUAI APARTMENT, KALKAJI EXTENSION DELHI P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi P. NO. 56,JAWAHAR NAGAR,GULAB BADI, MAIN TOWN, SWAI A/160 IIND FLOOR 205 SHAKARPURVIKAS MARG 205 SHAKARPUR DEONAR VILLAGE ROADDEONAR MUMBAI Maharashtra 400088 45 G BLOCK KUBER SADAN SRIGANGANAGAR Rajasthan 335001 BASEMENT, "KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM ROAD, VEPERY CHENNAI Tamil Nadu 600007 AC 1/181 BSHALIMAR BAGH NEW DELHI Delhi 110088 F-78 INDUSTRIAL AREA,FIRSTFLOOR, RECORD ROOM BUILDING, BLOCK NO.9,NALANDA APARTMENTS,TILAK NAGAR AMRAVATI ROAD, 58 AGCR ENCLAVE DELHI Delhi 110092 MAIN BAZAR, KATRAKATRA,JAMMU.(J & K) JAMMU AND KASHMIR L & T HOUSE, BALLARD ESTATE, MUMBAI Maharashtra 400001 72,ST.MARY`S STREET,RAMANPUTHOOR, NAGERCOIL-4 NAGERCOIL5 SMARTH APARTMENT OPP STATEBANK OF HYDRABAD KRSHANA 111-A/20-B ASHOK NAGARG.T.ROAD KANPUR UTTAR PRADESH Uttar 74A PADDAPUKUR ROAD KOLKATA West Bengal 700020 352, AGGARWAL SHOPPING CENTER C D BLOCK, PITAMPURA, DELHI1-1-750/B/2&3. SURYAIMPERIALGANDHINAGAR HYDERABAD HYDERABAD Andhra Pradesh 500380 B-1 EXTENSION/E-23 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, SHOP NO. 2, VIJAY APARTMENT, BHAIRAVNATH NAGAR KATE PIMPLE ROAD, PIMPRI WAGHIRE GAON PUNE Maharashtra 411017

21836 U67120DL1997PTC087427 21837 U65910MH1997PTC108227

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 21838 21839 21840 21841 21842 21843 21844 21845 21846 21847 21848 21849 21850 21851 21852 21853 21854 21855 21856 21857 21858 21859 21860 21861 21862 21863 21864 21865 21866 21867 21868 21869 21870 21871 21872 CIN U65910WB1997PTC084443 U65910RJ1997PTC013815 U65921MH1997PTC108228 U67120WB1997PTC084429 U67120WB1997PTC084430 U67120WB1997PTC084431 U67120WB1997PTC084437 U67120CH1997PTC019990 U65923RJ1997PLC013817 U65921DL1997PTC087508 U65929DL1997PTC087487 U65991TN1997PTC038274 U67120WB1997PTC084450 U65910AP1997PTC027190 U65910WB1997PTC084459 U65921PB1997PTC020023 U65999DL1997PTC087516 U67120DL1997PTC087523 U67120DL1997PTC087543 U67190DL1997PTC087527 U65993KL1997PLC011474 U65910AP1997PTC027199 U65910UP1997PTC022044 U65920MH1997PTC108353 U65993DL1997PTC087566 U65999WB1997PTC084468 U67120MH1997PTC108345 U65910MH1997PLC108351 U65993DL1997PLC087572 U65921KA1997PTC022303 U65923PN1997PTC108406 U67120TN1997PTC038305 U67190PN1997PTC108405 U65999WB1997PLC084480 U65999WB1997PLC084481 COMPANY NAME REG DATE MADHUMATI CREDIT PRIVATE LIMITED 5/26/1997 APEX AUTO FINLEASE PRIVATE LIMITED 5/26/1997 SANJEETH FINANCIAL SERVICES PRIVATE 5/26/1997 GORANATH ESTATE PRIVATE LIMITED 5/26/1997 CAMPBELL'S HOLDINGS PRIVATE LIMITED 5/26/1997 TIAGON HOLDINGS PRIVATE LIMITED 5/26/1997 MURLI M CHANDAK SECURITIES PRIVATE 5/26/1997 CHASE CAPITAL SERVICES PRIVATE LIMITED 5/26/1997 SAMRAT ROLLER FLOUR MILLS LIMITED 5/26/1997 VENUS FINLEASE PRIVATE LIMITED 5/27/1997 NAV UDAY FINANCE AND LEASING PRIVATE 5/27/1997 SIDHARTH CREDIT & INVESTMENT (CHENNAI) 5/27/1997 PRIVATE LIMITED BLG SECURITIES PRIVATE LIMITED 5/27/1997 PRIME RESOURCES PRIVATE LIMITED 5/28/1997 ASHADEEP FINANCIAL SERVICES PVT LTD 5/28/1997 SAHEJ FINANCE COMPANY PRIVATE LIMITED 5/28/1997 RIA FIN-INVEST PRIVATE LIMITED 5/28/1997 KCI SECURITIES PRIVATE LIMITED 5/28/1997 LORE FINANCIAL SERVICES PRIVATE LIMITED 5/28/1997 PREET FINANCIAL SERVICES PRIVATE 5/28/1997 VENAD HOSPITALITY SERVICES LIMITED 5/28/1997 TIRUMALAVENKATSAI AUTO FINANCE 5/29/1997 5/29/1997 LOTUS ACADEMY FOR MANAGEMENT AND PERSONALITY DEVELOPMENT PRIVATE MAHARASHTRA CAPITAL SOLUTIONS 5/29/1997 GREAT INDIAN HOLDINGS PRIVATE LIMITED 5/29/1997 RIDHI SIDHI FINTRADE PRIVATE LIMITED 5/29/1997 CLEARSHIP HOLDINGS PRIVATE LIMITED 5/29/1997 PRITHVI FINLEASE INDIA LIMITED 5/29/1997 JVG HOLDINGS LIMITED 5/29/1997 S.R.N. FINANCE & LEASING PRIVATE LIMITED 5/30/1997 PRABODH ARTHA-SANCHAY PRIVATE 5/30/1997 GREEN PARK CREDIT SERVICES PRIVATE 5/30/1997 NABRIYA FINANCIAL SERVICES PRIVATE 5/30/1997 LITTLE STAR TRADE INVESTMENT LIMITED 5/30/1997 SOMS HOLDINGS LIMITED 5/30/1997 COMPANY ADDRESS 33, C.R AVENUE ROOM NO-908B KOLKATA West Bengal 700012 KRISHNA BHAWAN, OPP. ANKURCINEMA, GHAT GATE, JAIPUR C-204, MANAUSTAL HEIGHTS HSG SOC, OFF MILITARY RD NEAR 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO186&187 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 & 187 164, M. G. ROAD BUDGE BUDGE KOLKATA West Bengal 700137 HOUSE NO 2548SECTOR 47 C CHANDIGARH U T Chandigarh 160047 E - 39, M.I.A., Alwar Rajasthan 301001 C-32 KUNDALI NEW DELHI Delhi 110091 486, JHEEL KURANJA DELHI Delhi 110051 SECOND MAIN ROAD,VENGESWARAR NAGAR, VADAPALANI, MADRAS - 600 026 Tamil Nadu 600026 3 NAWAB LANE1ST FLOOR KOLKATA West Bengal 700007 H.NO: 1-9-1088/69/71, FLAT NO.104, YASHASREE APARTMENTS, 36 PLAM AVENUE, BLOCK B, SUIT NO 103 36 PALM AVENUE 3, MODEL GRAMEXTN., LUDHIANA. Punjab 302/B, APRA PLAZA, PLOT NO-28, COMMUNITY CENTER, RANI BAGH, 83, SAHDEV GALI, VISHWAS NAGAR, SHAHDARA, DELHI Delhi 20/151ST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 110008 C-87 KIRTI NAGAR NEW DELHI Delhi 110015 P 1/186 CTSH COMPLEXMULAKUZHA CHENGANNUR ALLEPPEY 5-1-890/BPARAMAIAH BUILDING ROAD HYDERABAD ANDHR 24/146 JALARAM BHAWAN BIRHANA ROAD KANPUR Uttar Pradesh 208001 10 SAI KUTIR SAI BABA COMPLEXGOREGAON EAST MUMBAI C-423 DEFENCE COLONY NEW DELHI Delhi 110024 40 STRAND ROAD 1ST FLOOR KOLKATA West Bengal 700001 414/416,BEZZOLA COMPLEX,V N PURAV MARG,CHEMBUR, MUMBAI 71. 6B, CORPORA BUILDING, LBS MARG, NEAR SHANGRILA BISCUITS CO., BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW DELHI Delhi VIBUTHIPURA,BASAVANAGARMARAHA HALLI POST BANGALORE PRABODH VIDYABHAVANPLOT 19 YASHASHREE SOC KOTHRUD No.4, Villa Maria, Flat No.4, Second Floor 8th Trust Cross Street, Mandavalli OFFICE NO.33 LOTUS COURT S NO 42/A/3/2A PUNE SATARA ROAD 121 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 43 KOLKATA 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-43, KOLKATA

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 21873 U65900DL1997PTC087621 21874 U65910GJ1997PTC032449 21875 21876 21877 21878 21879 21880 21881 21882 21883 21884 21885 21886 21887 21888 21889 21890 21891 21892 21893 21894 21895 21896 21897 21898 21899 21900 21901 21902 21903 21904 21905 21906 U65910DL1997PTC087606 U65923KA1997PTC022309 U65991TN1997PTC038321 U67120UP1997PTC022050 U65929DL1997PTC087650 U65993AP1997PTC027232 U65999OR1997PTC004954 U67120GJ1997PTC032455 U67120MH1997PTC108471 U65929KL1997PLC011494 U65993WB1997PTC084519 U67120AP1997PTC027245 U67120TN1997PTC038336 U67120WB1997PTC084516 U67120DL1997PTC087682 U67120DL1997PTC087711 U65921MP1997PLC011987 U65923RJ1997PLC013870 U65910MH1997PTC108534 U65921DL1997PTC190743 U65999MH1997PTC108548 U67120UP1997PTC022089 U67120DL1997PTC087732 U65921KA1997PLC022332 U65923BR1997PLC007971 U65921UP1997PTC022090 U65921DL1997PTC087766 U65991TN1997PTC038361 U65991TN1997PTC038365 U65993RJ1997PTC013876 U65993WB1997PTC084545 U67120GJ1997PTC032476 COMPANY NAME REG DATE RAMB FINANCE AND INVESTMENT COMPANY 6/2/1997 PRIVATE LIMITED KALYANBHAI MAYABHAI FINANCIAL 6/2/1997 SERVICES PRIVATE LIMITED ANM FINCAP PRIVATE LIMITED 6/2/1997 EXPAT INVESTMENTS PRIVATE LIMITED 6/2/1997 TIRUCHY SRI DHARMA SASTHA CHITS 6/2/1997 PARIJAT STOCK BROKERS PRIVATE LIMITED 6/2/1997 PRADHAN FINVEST PRIVATE LIMITED 6/3/1997 PRITHVIRAJ INFRASTRUCTURE PRIVATE 6/3/1997 DPS FINANCIAL CONSULTANT PRIVATE 6/3/1997 ARIHANT FIRE PROTECTION SERVICES 6/3/1997 FIEL SHARES AND SECURITIES PRIVATE 6/3/1997 MULAMOOTTIL CONSUMER CREDITS LIMITED 6/3/1997 SDP ENTERPRISES PRIVATE LIMITED 6/4/1997 ARUNA FINECAP PRIVATE LIMITED 6/4/1997 GOVIND PARIKH SHARES & SECURITIES 6/4/1997 PRIVATE LIMITED LNS CAPITAL MARKET PRIVATE LIMITED 6/4/1997 GHITORA FINANCE AND INVESTMENT 6/4/1997 ALLWELL CAPITAL PRIVATE LIMITED 6/4/1997 VANGUARD OVERSEAS LIMITED 6/4/1997 GOLDEN FUTURE CAPITAL LIMITED 6/4/1997 OMAR FINANCE AND LEASING PRIVATE 6/5/1997 KAUSHAL FINLEASE COMPANY PRIVATE 6/5/1997 VITTAKSHEM INSURANCE AND FINANCIAL 6/5/1997 SERVICES PRIVATE LIMITED ORCHID CAPFIN PRIVATE LIMITED 6/5/1997 BDS SHARE BROKERS PRIVATE LIMITED 6/5/1997 VASAVI FINVEST LIMITED 6/5/1997 ZIG-ZAG FINANCE & PLANTATIONS LIMITED 6/5/1997 ANMOL HIRE PURCHASE PRIVATE LIMITED 6/6/1997 GUGNANI LEASING & HIRE PURCHASE 6/6/1997 SREE RAMAKRISHNA CHITS PRIVATE LIMITED 6/6/1997 NALINA CHITS PRIVATE LIMITED 6/6/1997 RIMPY FINVESTMENT INDIA PRIVATE LIMITED 6/6/1997 NRB HOLDINGS PRIVATE LIMITED 6/6/1997 KETI MANAGEMENT SERVICES PRIVATE 6/6/1997 COMPANY ADDRESS C-33, GUJRANWALA APARTMENT J-BLOCK, VIKAS PURI NEW DELHI Delhi 110048 705 SAAKAR I OPPGANDHIGRAMRLY STATION NAVRANPURA AHMEDABAD Gujarat 380009 B-58 GUJRAWALA TOWN NEW DELHI Delhi 110009 2nd Floor Sobha Pearl, No. 1, Commissariat Road Bangalore Karnataka 31-A/4. SALAI ROADWORAIYUR TIRUCHI-3 TIRUCHI-3 Tamil Nadu 22,JAI MARKET55/55,GENERAL GANJ KANPUR UTTAR PRADESH E-2/16, IIND FLOOR, WHITE HOUSE ANSARI ROAD, DARYA GANJ NEW PVR CHAMBERS,ROAD NO.1, BANJARA HILLS, HYDERABAD. Andhra B - 51, 2ND FLOOR SAHID NAGAR BHUBANESWAR Orissa 751007 P E 15 METODA GIDC LODHIKAINDUSTRIAL ESTATE TU LODHIKA DIST 26, SARANG STREET, MUMBAI MUMBAI Maharashtra 400003 T C NO 9/1419 1TEMPLE ROAD SASTHAMANGALAM 6A KIR5AN SHANKAR ROY ROADGROUND FLOOR KOLKATA West 214, AMRUTHAVILLAGE,LIFTWING,OPP:YASHODA HOSPITAL EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 2, GANESH CHANDRA AVENUE, 9TH FLOOR, R.NO.1 P. O. SHOP NO. 71. BHAGAT SINGH MARKET NEW DELHI Delhi 110005 1555, S.P. MUKHERJEE MARG DELHI Delhi 110006 17-SHREE RAM COLONY, GWALIOR Madhya Pradesh 474009 504-505, VTH FLOOR, BALAJI TOWER VI, DURGAPURA, TONK ROAD, SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON (W) MUMBAI 4, H.S PARK, CHANAN SINGH PARK, KIBRI PLACE, ARMY HOSPITAL OFFICE NO.1, 1ST FLOOR, RANGBHAVAN (PATEL HOUSE), M G CROSS ROAD, NEAR BANK OF BARODA,VILE PARLE(E) MUMBAI Maharashtra 22 JAI MARKET 55/55 GENERAL GANJ KANPUR UTTAR PRADESH C-77, PRASHANT VIHAR, NEW DELHI Delhi 110085 1st Floor, K C P Complex, Savarline Road, Shimoga Karnataka 577201 PANDVI KOTHI BORING ROAD, P.S: S.K.KRISHNAPURI PATNA. Bihar SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD SHAMLI 302, GOLD PLAZA 2057/39, GURUDWARA ROAD, KAROL BAGH NEW 9 CLASSIC COMPLEXOPP. STADIUM VADAASERY, NAGERCOIL-629 001 27/177H A.S.T. COMPLEXP.W.D. ROAD NAGER COIL 629 001 NAGER SECTION NO. 12, HOUSE NO. 61,HANUMANGARH JN. Rajasthan 162,MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA West Bengal 205 PAYAL COMPLEX(B)SAYAJI GUNJ BARODA Gujarat 390005

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 21907 21908 21909 21910 21911 21912 21913 21914 21915 21916 21917 21918 21919 21920 21921 21922 21923 21924 21925 21926 21927 21928 21929 21930 21931 21932 21933 21934 21935 21936 21937 21938 21939 21940 21941 21942 CIN U67120WB1997PTC084546 U67120WB1997PTC084551 U67120WB1997PTC084556 U67190MH1997PTC108564 U67190MH1997PTC108565 U65993DL1997PTC087793 U65993DL1997PTC087802 U67120MH1997PTC108610 U67120RJ1997PTC013891 U65921DL1997PLC087776 U65923BR1997PTC007977 U65923BR1997PTC007978 U65993MH1997PTC108663 U67120AS1997PTC005094 U67120UP1997PTC022108 U67190WB1997PTC084584 U65923BR1997PLC007975 U65929KL1997PLC011518 U67120GJ1997PLC032484 U67120MH1997PLC108674 U65910DL1997PTC087858 U65921UP1997PTC022120 U65921DL1997PTC087875 U65921DL1997PTC087874 U65923WB1997PTC084610 U65929DL1997PTC087879 U67120JK1997PTC001689 U67190DL1997PTC087878 U65910MH1997PTC108721 U65910UP1997PTC022130 U65922KA1997PTC022375 U65923MH1997PTC203588 U65929DL1997PTC087911 U65993RJ1997PTC013901 U67120MP1997PTC012024 U67120WB1997PTC084618 COMPANY NAME REG DATE ASCENT PROPERTIES PRIVATE LIMITED 6/6/1997 HIGH VALUE SECURITIES PRIVATE LIMITED 6/6/1997 SILVER SKY FINVEST PRIVATE LIMITED 6/6/1997 ROYAL PROFESSIONAL SERVICES PRIVATE 6/6/1997 PROSPECT PROFESSIONAL SERVICES 6/6/1997 AMBIENCE PORTFOLIO PVT LTD 6/9/1997 INVISH FINVEST PRIVATE LIMITED 6/9/1997 HIRA CAPITAL SERVICES PRIVATE LIMITED 6/9/1997 SHREE KESHARIYAJI FINCAP PRIVATE 6/9/1997 MULTIPLE FINANCIAL SERVICES LIMITED 6/9/1997 SHANDILYA SECURITY SERVICES PRIVATE 6/10/1997 BISWAS SECURITY SERVICES INDIA PRIVATE 6/10/1997 SHRINATH FISCALS PRIVATE LIMITED 6/10/1997 KAMDHENU COMPANY PRIVATE LIMITED 6/10/1997 SOBHRAJ LAL CHAND JEWELLERS (INDIA) 6/10/1997 PRIVATE LIMITED VARMA BROKERAGES PRIVATE LIMITED 6/10/1997 STEP RISE FINVEST LIMITED 6/10/1997 MUTHOOT FINCORP LIMITED 6/10/1997 VIKRAMADITYA FINVEST LIMITED 6/10/1997 SODHANI SECURITIES LIMITED 6/10/1997 PARASNATH LEASING PRIVATE LIMITED 6/11/1997 PANCHVATI LEASING AND HIRE PURCHASE 6/11/1997 PRIVATE LIMITED ASHIRWAD FINCAP PRIVATE LIMITED 6/11/1997 CHAWLA HIRE PURCHASE PRIVATE LIMITED 6/11/1997 SNEH FINCOM PRIVATE LIMITED 6/11/1997 SUGAM FINVEST PRIVATE LIMITED 6/11/1997 REGAL FINANCE COMPANY PRIVATE LIMITED 6/11/1997 LUNAWAT CONSULTANTS PRIVATE LIMITED 6/11/1997 ARIZMA FINANCE AND LEASING PRIVATE 6/12/1997 L.N.D.S CREDIT AND INVESTMENT PRIVATE 6/12/1997 POORNA PRAJNA FINCAP PRIVATE LIMITED 6/12/1997 SYNDICATE CAPITAL PRIVATE LIMITED 6/12/1997 KANAK FINCAP PRIVATE LIMITED 6/12/1997 EASY FINWORTH PRIVATE LIMITED 6/12/1997 PUMIK ENGINEERING COMPONENTS PRIVATE 6/12/1997 KBM STOCK BROKING SERVICES PRIVATE 6/12/1997 COMPANY ADDRESS 14/2 OLD CHINA BAZAR STREET4TH FLOOR R NO 415 KOLKATA 12B N S ROAD 2ND FLOORROOM NO 58 HARE STREET KOLKATA 14/2 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 111 / 113 Prospect Chambers, 1st Floor, Dr. D. N. Road Mumbai 111 / 113 Prospect Chambers, 1st Floor, Dr. D. N. Road Mumbai B-3/9 JANAKPURI NEW DELHI Delhi 110058 784-785 GALITALYEA KATRA NEEL CHANDNI CHOWK DELHI Delhi 4 PHOENIX -41ST FLOOR457 SVP ROAD MUMBAI Maharashtra BAPU BAZAR, RISHABHDEV DISTT UDAIPUR Rajasthan A-1/ 230, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI Delhi 110059 SHYAM NANDAN ROAD,PO.,PS & DIST. MUZAFFARPUR JAMUNA APPARTMENT,BORING ROAD, PATNA-1. PATNA Bihar C/O SALIM AUTOMOBILESSARJEPURA AHMEDNAGAR Maharashtra MANCOTTA ROAD DIBRUGARH Assam 786001 4 R D JESSA RAM COMPLEX AWAGARH HOUSE M G ROAD AGRA Uttar Pradesh 208002 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO - 43 KOLKATA PREM KUNJ,KITAB BHAWAN ROAD,S.K.PURI, PATNA-13. PATNA Bihar MUTHOOT CENTRE, TC NO 14/2074- 7 PUNNEN ROAD TRIVANDRUM 2,INDUSTRIAL SOCIETY,FATEH GUNJ, BARODA. Gujarat 'K'BUILDING 3RD FLOORWALCHAND HIRECHAND MARG BALLARD 20 A, SHIVAJI MARG MOTINAGAR NEW DELHI Delhi 110015 B-24 RAJENDRA NAGAR BAREILLY Uttar Pradesh 243122 3402,LAJPAT RAI STREET BAZAR SITA RAM NEW DELHI Delhi 3383/4, HIQUAM BUQUA, CHAWARI BAZAR DELHI Delhi 110006 35 CHITTARANJAN AVENUE PS BOWBAZAR KOLKATA West Bengal C-3/15 MODEL TOWN DELHI Delhi 110009 FAIR DEAL FILLING STATION NATIONAL HIGHWAY, GANGYAL, JAMMU A 2/132 PRJATEEK APARTMENTS PASCHIM VIHAR NEW DELHI Delhi ZOROASTRIAN ASSOCIATIONBULD 3RD FL 16 HORNIMAL CIRCLE FORT 43/98 CHOWK KANPUR UTTAR PRADESH Uttar Pradesh 996, 10TH A CROSS, 7TH MAINWOC ROAD BANGALORE BANGALORE B-0602, MEERA TOWER, OSHIWARA, ANDHERI (WEST) MUMBAI Millenium Business Center, Second Floor, Cabin No-8, 34, Corner Market, 29, GOKUL NAGAR, BOHRA GANESHJI, UDAIPUR Rajasthan 313001 PERMALI INDUSTRIAL AREA HOSANGABAD ROAD BHOPAL Madhya 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 37 KOLKATA

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 21943 21944 21945 21946 21947 21948 21949 21950 21951 21952 21953 21954 21955 21956 21957 21958 21959 21960 21961 21962 21963 21964 21965 21966 21967 21968 21969 21970 21971 21972 21973 21974 21975 21976 21977 21978 21979 CIN U67120WB1997PTC084624 U67120TZ1997PTC007974 U65910MH1997PLC108717 U65921WB1997PTC084632 U65929AS1997PTC005103 U65929DL1997PTC087943 U65999WB1997PTC084625 U65999WB1997PTC084634 U67120MH1997PTC108736 U67120JK1997PTC001692 U67120AS1997PTC005098 U65910UP1997PLC022148 U65921MP1997PLC012029 U65921WB1997PLC084627 U67120DL1997PTC087727 U65910MH1997PTC108775 U65910WB1997PTC084652 U65910DL1997PTC088174 U65920MH1997PTC108795 U67120GJ1997PTC032515 U65993GJ1997PLC032514 U67190MH1997PLC108817 U65921AP1997PTC027352 U65991TN1997PTC038434 U67120MH1997PTC108820 U65910UP1997PTC022162 U65921DL1997PTC088023 U65993HR1997PTC033635 U65993DL1997PTC088020 U65910WB1997PLC084676 U65921AP1997PLC027365 U65910GJ1997PTC032543 U65910RJ1997PTC013916 U65929DL1997PTC088054 U65993RJ1997PTC013924 U67120MH1997PTC108898 U65923RJ1997PLC013922 COMPANY NAME REG DATE ADUKIA FINVEST PRIVATE LIMITED 6/12/1997 SHREE SAIBALAJI SECURITIES PRIVATE 6/12/1997 CHAPLOT FINANCE LIMITED 6/12/1997 CARRYCO FINANCIAL SERVICES PRIVATE 6/13/1997 RADHESHYAM FINANCE AND CONSTRUCTION 6/13/1997 M K FINVEST CO PVT LTD 6/13/1997 PARAG FINANCE PRIVATE LIMITED 6/13/1997 FAIR LAWN TRADERS PRIVATE LIMITED 6/13/1997 B R JALAN SECURITIES PRIVATE LIMITED 6/13/1997 MAKHAN SHAH LOBANA FINANCE PRIVATE 6/13/1997 DNB FINANCE AND INVESTMENT 6/13/1997 CONSULTANTS PVT LTD SHAKIRA ATS CAPFIN LIMITED 6/13/1997 RAJESHWARI FINCOM LIMITED 6/13/1997 RETREAT FARMS LIMITED 6/13/1997 TPI HOLDINGS PRIVATE LIMITED 6/15/1997 SHAAD FINLEASE PRIVATE LIMITED 6/16/1997 CATALYST LEASING & FINANCE PRIVATE 6/16/1997 RIGHTADS COMMUNICATIONS PRIVATE 6/16/1997 MOGUL FINANCE PRIVATE LIMITED 6/16/1997 KARAMASAD SECURITIES PRIVATE LIMITED 6/16/1997 KARAMSAD HOLDINGS LIMITED 6/16/1997 MANGAL KESHAV SECURITIES LIMITED 6/16/1997 VINAY INFRASTRUCTURE (INDIA) PRIVATE 6/17/1997 TRICHY K.V.R. CHITS PRIVATE LIMITED 6/17/1997 TVESA CONSULTANTS PRIVATE LIMITED 6/17/1997 SHREE MOTI FINANCIAL SERVICES PRIVATE 6/18/1997 SOUTHEX FINVEST PVT LTD 6/18/1997 VISITARA FINVEST AND ESTATE PRIVATE 6/18/1997 NORMA INVESTMENT PRIVATE LIMITED 6/18/1997 SHIV PARVATI JANAKALYAN FINANCE 6/18/1997 RAVALI HIRE PURCHASE AND FINANCE INDIA 6/18/1997 PLATONIC CAPITAL PRIVATE LIMITED 6/19/1997 YUV RAJ FINLEASE PRIVATE LIMITED 6/19/1997 SIKANDRA FINVEST PRIVATE LIMITED 6/19/1997 HANUMANGARH FINVEST PRIVATE LIMITED 6/19/1997 SURESH RATHI SECURITIES PRIVATE 6/19/1997 CHANDRA AUTO FINANCE LIMITED 6/19/1997 COMPANY ADDRESS 23A N S ROAD KOLKATA West Bengal 700001 241F BRINDAVAN ROAD, IVTH CROSS, FAIRLANDS SALEM Tamil SHOP NO. 01, MATRU ASHISH APARTMENTS, C. S. ROAD, DAHISAR 9C LORD SINHA ROAD KKOLKATA West Bengal 700071 VISHNU PATHR G BARUAH ROAD GUWAHATI Assam 781024 25/39 WEST PATEL NAGAR N DELHI-8 NEW DELHI Delhi 110008 36, BASEMENT SHANTINIKATAN, 8, CAMAC STREET, KOLKATA OFFICE BLOCK NO 3A 3RD FLOOR "TRINITY"226/1,AJC BOSE 3 RUTHER FIELD STREET3RD FLOOR KALA CHODA FORT MUMBAI NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND KASHMIR CENTRE POINT, 3RD FLOOR, OPPOSITE BORA SERVICE, G.S. ROAD, GUWAHATI Assam 781007 SHAKIRA INTERNATIONAL SARASWATI PURAM NEAR GPI RAIBARELI HIG-49,SHIVAJI NAGAR BHOPAL Madhya Pradesh RAJ KAMAL 13 CAMAC STREETTOP FLOOR KOLKATA West Bengal S-415, SCHOOL BLOCK, SHAKARPUR DELHI Delhi 110092 C/O SHAAD HOSPITALNEAR ITWARI RAILWAY STATION NAGPUR 1 GANESH CHANDRA AVENUE KOKATA West Bengal 700013 35/5 OLD RAJENDRA NAGAR NEW DELHI Delhi 110060 7 SADICHHA NIWASROKADIA LANE S V P ROAD BORIVLI(W) KARAMSAD Gujarat 388325 VITHAL UDYOGNAGAR KARAMSAD Gujarat 388325 501 HERITAGE PLAZA J P RDOPP INDIAN OIL COLONY ANDHERI 9-16-29C B M COMPOUND VISAKHAPATNAM 530 003 Andhra Pradesh C-14/6/B, VIJAYARAJA COMPLEX, SECOND FLOOR, THIRD CROSS, A-203 MODI NAGARMATHURADAS ROAD KANDIVALI WEST MUMBAI GANDHI GANJ SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh C-35 SOUTH EXTENSION PART I NEW DELHI Delhi 110049 VANDANA HOUSEINSIDE NAGORI GATE HISAR HARYANA Haryana 55-B, Rama Road Industrial Area New Delhi Delhi 110015 32 BEDEN STREET KOLKATA West Bengal 700006 H NO. 4-9-67/2, 2ND FLOORC P REDDY COMPLEX CHOWRASTHA, 402, SHALL'S MALL NR.GIRISH COLD DRINK CROSS ROAD, C G ROAD, SADAR BAZARFATEHNAGAR, UDAIPUR RAJASTHAN. RAJASTHAN. 114 M J SHOPPING VEER SAVARKAR BLOCK SHAKARPUR DELHI HANUMANGARH TOWN Rajasthan 11-12, MITHILA APPARTMENT, 'A' WING, J. B. NAGAR, ANDHERI (EAST), 41, CHINKARA COLONY, NEARGRASS FARM NURSERY, KHATIPURA,

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 21980 21981 21982 21983 21984 21985 21986 21987 21988 21989 CIN U65910AP1997PTC027393 U65910RJ1997PTC013932 U65921DL1997PTC214686 U67120MH1997PTC108911 U67120MH1997PTC108912 U67120MH1997PTC108920 U67120MH1997PTC108931 U67120DL1997PTC088063 U67120MH1997PTC108915 U65921MP1997PTC012040 COMPANY NAME REG DATE SHREE THIRUMALA AUTO INFIN PRIVATE 6/20/1997 S.R. FINLEASE PRIVATE LIMITED 6/20/1997 S K FINMAN PRIVATE LIMITED 6/20/1997 ALAKNANDA FINTRADE PRIVATE LIMITED 6/20/1997 AAR FIN BROKERS PRIVATE LIMITED 6/20/1997 F R RATNAGAR AND COMPANY PRIVATE 6/20/1997 INNOVATIVE BROKERAGES PRIVATE LIMITED 6/20/1997 MEANS & SECURITIES LOGISTICS INDIA 6/20/1997 VIOLET ARCH SECURITIES PRIVATE LIMITED 6/20/1997 HIMSAGAR REAL ESTATE AND TRADERS 6/23/1997 PRIVATE LIMITED S.S. SANGER FINANCE AND LEASING 6/23/1997 KISAN RATILAL CHOKSEY SHARES AND 6/23/1997 SECURITIES PRIVATE LIMITED INTERNATIONAL TOWNSHIP DEVELOPERS 6/24/1997 PRIVATE LIMITED NALUVEDHAPATHI R.S.MANI CHIT FUNDS 6/24/1997 PRIVATE LIMITED AW HOLDING PRIVATE LIMITED 6/24/1997 NAMIT FINANCE LIMITED 6/24/1997 SOM CREDINVEST PRIVATE LIMITED 6/25/1997 NIHAL LEASING COMPANY PRIVATE LIMITED 6/25/1997 COMMERCIAL MOTORS (DEHRADUN) 6/25/1997 A N SECURITIES PRIVATE LIMITED 6/25/1997 GODHA SECURITIES PRIVATE LIMITED 6/25/1997 EASTERN COMMOTRADE PRIVATE LIMITED 6/25/1997 CENTRUM SECURITIES PRIVATE LIMITED 6/25/1997 ARDAS FINLEASE PRIVATE LIMITED 6/26/1997 SAHYOG FINLEASE PRIVATE LIMITED 6/26/1997 MEGHA FINLOAN PRIVATE LIMITED 6/26/1997 PRAKASH FINSEC PRIVATE LIMITED 6/26/1997 ASHWANI GUJRAL INVESTMENT AND 6/26/1997 PORTFOLIO MANAGEMENT PRIVATE LIMITED SUBHIKSA FINANCIAL ADVISORS PRIVATE 6/26/1997 GOKUL AUTO CREDIT PRIVATE LIMITED 6/27/1997 RABDI WALA INVESTMENT AND FINANCE 6/27/1997 COMPANY PRIVATE LIMITED NARBHERAM FINANCE CO. LIMITED 6/27/1997 COMPANY ADDRESS 1-180-10-13,VIGNESHWARA COMPLEX, MAIN ROAD SHAPUR NAGAR, DEVI PURA, JAIPUR ROAD, SIKAR Rajasthan 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini 215 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT 103, KEDIA CHAMBERS (RESI. WING), S. V. ROAD, MALAD (WEST), 205 EMBASSY CENTRE 2ND FLOORROOM NO 5 NARIMAN POINT 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, B-2/ 73C SAFDARJUNG ENCLAVE 1st FLOOR NEW DELHI Delhi Unit No. 804,8th Floor,Tower No. 1,One Indiabulls Centre, Senapati Bapat 10-13 INDUSTRIAL ESTATE RATLAM Madhya Pradesh 457001 1549, SHRIRAM TEXTILE MARKET, 3RD FLOOR, NAI SARAK, NEW 1102 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI Maharashtra 400001 6 JYOTI NAGAR JALANDHAR Punjab 144001 9/C, V.R.S. COMPLEX,YANAKATTIL STREET, VEDARANYAM 614810 Tamil Nadu 614810 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. DES RAJ BUILDINGUPPER BAZAR,SOLAN HP Himachal Pradesh 120/500 10LAJPAT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3996 ROSHANARA ROAD NEW DELHI Delhi 110007 M - 22, MOHABEWALA INDUSTRIAL AREA DEHRADUN Uttarakhand 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) KOLKATA DEEP SHREE BUILDING 143,KOTRI GUMAN PURA ROAD, KOTA 106 KIRAN CHANDRA SINHA ROADBLOCK-B10 4TH FLOOR D TYPE BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, MUMBAI 57 DAYANAND MARG, DARYAGANJ, NEW DELHI Delhi 110002 48-BANSALI MOHALLASHAJAPUR M.P. M.P. Madhya Pradesh 465001 C-221, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan 302004 11/2 MANORAMAGANJ INDORE Madhya Pradesh 452001 S - 162 PANCHSHEEL PARK Delhi 110017 BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, CHENNAI-600007 83/85 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 H.NO. 194, GURWALA BHAWAN, DINA NATH JI KI GALI, JAIPUR Rajasthan UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE

21990 U65921DL1997PTC088109 21991 U67120MH1997PTC108958 21992 U65910PB1997PTC020127 21993 U65991TN1997PTC038490 21994 21995 21996 21997 21998 21999 22000 22001 22002 22003 22004 22005 22006 22007 U67190MH1997PTC108986 U65910HP1997PLC020135 U65910UP1997PTC022191 U65910DL1997PTC088147 U65921UR1997PTC032731 U65999WB1997PTC084741 U67120RJ1997PTC013943 U67120WB1997PTC084737 U67190MH1997PTC109007 U65910DL1997PTC088185 U65921MP1997PTC012074 U65999RJ1997PTC013950 U67120MP1997PTC012076 U67120DL1997PTC088175

22008 U67190TN1997PTC038514 22009 U65921WB1997PTC084772 22010 U65993RJ1997PTC013960 22011 U65910WB1997PLC084755

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 22012 22013 22014 22015 22016 22017 22018 22019 22020 22021 22022 22023 22024 22025 22026 22027 22028 22029 22030 22031 22032 22033 22034 22035 22036 22037 22038 22039 22040 22041 22042 22043 22044 22045 22046 22047 22048 CIN U65910WB1997PLC084749 U65921DL1997PLC088204 U65993RJ1997PLC013961 U65910GJ1997PTC032588 U67120UP1997PTC047766 U65920MH1997PLC109082 U65921UP1997PLC022216 U65910GJ1997PTC032599 U65922UP1997PTC022225 U65923DL1997PTC088254 U67120DL1997PTC088256 U65923PN1997PLC109133 U65900MH1997PTC109168 U65910DL1997PTC088293 U65921WB1997PTC084811 U67120RJ1997PTC013978 U67120UP1997PTC022226 U67120MH1997PTC109151 U65900MH1997FLC109170 U65910GJ1997PLC032604 U65921PB1997PLC020166 U65910AP1997PTC027460 U65910GJ1997PTC032613 U65993WB1997PTC084824 U67120UP1997PTC022240 U67120DL1997PTC088350 U65921UR1997PLC022242 U65921DL1997PLC088316 U65921DL1997PTC088363 U65921DL1997PTC088365 U65993AP1997PTC027473 U65993MH1997PTC109227 U67120MH1997PTC109235 U65921PB1997PLC020183 U65993KL1997PLC011603 U65993PN1997PTC109255 U65993WB1997PTC084830 COMPANY NAME REG DATE VIRGIN HOLDINGS LIMITED 6/27/1997 AVADH CREDIT AND LEASE LIMITED 6/27/1997 YADUVANSHI FININVEST LIMITED 6/27/1997 AMIT FINSEC PRIVATE LIMITED 6/30/1997 ANG CAPITAL SERVICES PRIVATE LIMITED 6/30/1997 MULTI MERCANTILE AND FINANCE LIMITED 6/30/1997 CORBETT FINANCE LIMITED 6/30/1997 SARAIYA FINANCE AND TRADING PRIVATE 7/1/1997 MANHATTAN PROJECTS & INFRASTRUCTURE 7/1/1997 PRIVATE LIMITED OMEGA FINHOLD PRIVATE LIMITED 7/1/1997 JKM FINANCIAL SERVICES PRIVATE LIMITED 7/1/1997 MANAS OVERSEAS LIMITED 7/1/1997 HALAN PROPERTIES PRIVATE LIMITED 7/2/1997 PRASH PRINTING AND PUBLICATIONS 7/2/1997 SHREE MAHAVIR UDYOG PRIVATE LIMITED 7/2/1997 MARU STOCK BROKERS PRIVATE LIMITED 7/2/1997 APOORVA SECURITIES PRIVATE LIMITED 7/2/1997 ISJ SECURITIES PRIVATE LIMITED 7/2/1997 CITICORP FINANCE (INDIA) LIMITED 7/2/1997 SUN - BRIGHT FINLEASE LIMITED 7/2/1997 JINDAL TELEFILMS LIMITED 7/2/1997 CHALASANI LEAFIN PRIVATE LIMITED 7/3/1997 RATNAKAR SHARE SERVICES PRIVATE 7/3/1997 DABRI FINANCE PRIVATE LIMITED 7/3/1997 KOTHARI CAPSEC MANAGEMENT PRIVATE 7/3/1997 M P HOLDINGS PRIVATE LIMITED 7/3/1997 SUPAL FINANCE LIMITED 7/3/1997 D R DHINGRA FINANCE LIMITED 7/3/1997 BROOK FINANCE PRIVATE LIMITED 7/4/1997 J M D INFIN PRIVATE LIMITED 7/4/1997 SHRI SHIVGAYATRI INFIN PRIVATE LIMITED 7/4/1997 RASAA INVESTMENTS PRIVATE LIMITED 7/4/1997 GENESIS STOCK BROKING PRIVATE LIMITED 7/4/1997 SARVJOT MARKETING LIMITED 7/4/1997 MUTHOOT CREDIT AND INVESTMENTS 7/4/1997 ART FINVEST CONSULTANTS PRIVATE 7/7/1997 GB COMMERCIAL PRIVATE LIMITED 7/7/1997 COMPANY ADDRESS 11/1 SUNNY PARK1ST FLOOR KOLKATA West Bengal 700019 VARUNA ROAD LINES 619, RANGPUR, NEW DELHI Delhi IST FLOOR, OPP. BIHANI PETROLPUMP, NATIONAL HIGHWAY NO. 15, 409 Eagle Complex, Bhupendra Road, Opp. Swaminarayan Temple, Rajkot VC-1, Sec-3, Vaishali, Ghaziabad Uttar Pradesh 201001 102 SAI MAYA PLOT NO 104SECTOR 29 VASHI NAVI MUMBAI VILLAGE NARAYANPURJASPUR JASPUR UTTARANCHAL Uttar 2080/81 ANUPAM MARKETRING ROAD SURAT Gujarat 395002 HOTEL UTSAV, CIRCULAR ROAD, HARDOI Uttar Pradesh 241001 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI Delhi 110065 WP-162 A, DDA FLATS PITAMPURA, DELHI DELHI Delhi 110088 2 VASANT APARTMENTSOPP OLD KARNATAKA HIGH SCHOOL 20 BHATIA NIWAS233/235 SAMUEL STREET MUMBAI Maharashtra O-6 IST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 110008 11 CLIVE ROW2ND FLOOR ROOM NO 13 KOLKATA West Bengal 335, MAHAVEER NAGAR, TONKROAD, JAIPUR ROAD, JAIPUR ROAD, 329/14 BAGH TOLA CHOWK LUCKNOW U P Uttar Pradesh 226003 401-D NATWAR CHAMBERSNAGINDAS MASTER ROAD FORT MUMBAI CITI CORPN. CENTER, 5TH FLOOR,C-61 BANDRA KURLA COMPLEX 61NEAR POLICE CHOWKY NO.1M.G.ROAD,GODRA DIST. PANCHAMAHAL 9 DEV SAMAJ BUILDINGDEV SAMAJ CHOWK DISTT BATHINDA 24-10-9,CHALASANI BHAVAN JADAGAM VARI STREET, SURYARAO PET, 70 VASANTBAUG NEW SHARDAMANDIR ROAD PALDI AHMEDABAD 10 MIDDLETON ROW KOLKATA West Bengal 700071 140SADAR BAZAR AGRA U P Uttar Pradesh 282001 LP-42, MAURYAN ENCLAVE PITAMPURA DELHI Delhi 110034 BEHIND PANT PARK KASHIPUR UDHAM SINGH NAGAR B-11 RAJ KAMAL SADANCOMMUNITY CENTRE PREET VIHAR VIKAS B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi B-6/67SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 C/o. HCHW - A.P. #12-2-790/56, Ayodhya Nagar Colony, Mehdipatnam 13-A KARVE ROADKOTHRUD PUNE Maharashtra 411029 401 KALPANABEASANT STREET SANTACRUZ (W) MUMBAI 2355 SECTOR 32 A URBAN ESTATESAMRALA ROAD LUDHIANA 11/437 CHEROOTTY ROAD CALICUT Kerala 673032 13-A,KARVE ROAD,KOTHRUD,PUNE-411029. PUNE Maharashtra 10 CLIVE ROW 1ST FLOOR 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 22049 U65999GJ1997PTC032620 22050 U67120AP1997PTC027479 22051 U67120UP1997PTC022250 22052 22053 22054 22055 22056 22057 22058 22059 22060 22061 22062 22063 22064 22065 22066 22067 22068 22069 22070 22071 22072 22073 22074 22075 22076 22077 22078 22079 22080 22081 22082 U65921BR1997PLC008019 U67120DL1997PLC088385 U67120DL1997PLC088389 U67120CT1997PTC012112 U67120CT1997PTC012113 U67120CT1997PTC012114 U67120MH1997PTC109273 U67190MH1997PTC109291 U67120AS1997PTC005114 U67120MP1997PTC012119 U67120UP1997PTC022273 U67120MP1997PLC012117 U65910KL1997PTC011614 U65921DL1997PTC088481 U65991TN1997PTC038601 U67120WB1997PTC084857 U67120WB1997PTC084865 U67190MH1997PTC109343 U65910GJ1997PTC032652 U65910PN1997PTC109377 U65993DL1997PTC088510 U65999WB1997PTC084871 U67120GJ1997PTC032649 U67120GJ1997PTC032651 U67120MH1997PTC109369 U67120MH1997PTC109389 U67120WB1997PTC111374 U67120WB1997PTC111369 U67120WB1997PTC084870 U65910MH1997PLC109368 U67120AP1997PLC027518 COMPANY NAME REG DATE DALIA MOTORS PRIVATE LIMITED 7/7/1997 GARUDA INTELLIGENCE AND SECURITY 7/7/1997 FORCES PRIVATE LIMITED BIPUL DETECTIVE AND SECURITY SERVICES 7/7/1997 PRIVATE LIMITED CHITRESHWAR CREDIT & FINANCE LIMITED 7/7/1997 BHUTANI FISCAL MANAGEMENT LIMITED 7/7/1997 INVEST ONE INDIA LIMITED 7/7/1997 PRANJAL FINSEC PRIVATE LIMITED 7/8/1997 VIDYASAGAR FINCAP PRIVATE LIMITED 7/8/1997 RISHABH FINSEC PRIVATE LIMITED 7/8/1997 K JAYANTILAL SECURITIES PRIVATE LIMITED 7/8/1997 ACCESS FINCOMARK PRIVATE LIMITED 7/8/1997 LOHIT SECURITIES PVT LIMITED 7/9/1997 VEBA FINANCIALS PRIVATE LIMITED 7/9/1997 R.K.AGARWALA STOCKFIN (INDIA) PRIVATE 7/9/1997 RATHI FINLEASE LIMITED 7/9/1997 KOSAMATTAM MATHEW K. CHERIAN 7/10/1997 FINANCIERS PRIVATE LIMITED BLOOM PRODUCTS (INDIA) PRIVATE LIMITED 7/10/1997 MILLERS CHIT FUNDS PRIVATE LIMITED 7/10/1997 JAIGURU FINANCE PRIVATE LIMITED 7/10/1997 BUBNA FINVEST PRIVATE LIMITED 7/10/1997 SPS SHARE BROKERS PRIVATE LIMITED 7/10/1997 MEGHAL FIN CAP PRIVATE LIMITED 7/11/1997 SAISHAM LEASING AND FINANCE PRIVATE 7/11/1997 NIKIT SECLYFIN PRIVATE LIMITED 7/11/1997 SKIPPER HIGHRISE PVT.LTD. 7/11/1997 SHIV INDUSTRIAL SECURITY AGENCY(GUJ) 7/11/1997 PRIVATE LIMITED RATNAKAR STOCK BROKERS PRIVATE 7/11/1997 BHOGILAL TRIKAMLAL SECURITIES PRIVATE 7/11/1997 J K BANQUETS PRIVATE LIMITED 7/11/1997 SAWATA CREDIT CAPITAL PRIVATE LIMITED 7/11/1997 BHAVIKA CREDIT CAPITAL PRIVATE LIMITED 7/11/1997 NEXUS EQUITY PRIVATE LIMITED 7/11/1997 THAKKER'S HOUSING FINANCE LIMITED 7/11/1997 DCL SECURITIES LIMITED 7/11/1997 COMPANY ADDRESS G-1 MANHATTAN OPP S B INEAR MITHALKALI LIONS HALL E-10SINIKPURI SECUNDERABAD 500 094 Andhra Pradesh 87/110-(E)BHANNANA PURWA KANPUR UTTAR PRADESH Uttar Pradesh H.C.SCHOOL ROAD,VISTIPARA,PO & DIST. DHANBAD. PO DIST G-6 SHIVAJI ENCLAVE NEW DELHI Delhi 110027 32 HANUMAN ROAD NEW DELHI Delhi 110001 NANDAI CHOWK,RAJNANDGAON Chhattisgarh 491441 LAKHOLI ROADRAJNANDGAON Chhattisgarh 491441 G.E. ROADRAJNANDGAON Chhattisgarh 491441 PS 4 ROTUNDA BLDG2ND FLOOR DALAL STREET MUMBAI 41/14 SWAROOP COMPKARV ROAD PUNE Maharashtra 411004 AGARWAL AUTOMOBILES,TOKOBARI ROAD GUWAHATI ASSAM 84-CHANKAYAURIINDORE Madhya Pradesh 3/109VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 333, INDRAPRASHA TOWER 6-M.G.ROAD INDORE Madhya Pradesh KOSAMATTAM MATHEW K. CHERIAN BUILDING MARKET JUNCTION, M.L ROAD KOTTAYAM Kerala 686001 A-50 VIVEK VIHAR NEW DELHI Delhi 110095 31 MILLERS ROAD,KILPAUK CHENNAI 600 010 CHENNAI 600 010 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 23A MAHENDRA GOSWAMI LANEW E F -13/01/2004 BURRA BAZAR 121 M G ROADAGRA BUILDING FORT MUMBAI Maharashtra 400023 A/11, JAVNIKA PARK COMOP HOUS SOC, CHANDRANAGAR CHAR 288/B,RASATA PETH,PUNE-411011 PUNE Maharashtra 411011 20/14 WEST PATEL NAGAR NEW DELHI Delhi 110008 SURUCHI OFFICE,48A PARK STREET, KOLKATA West Bengal 700016 SAMEER COMPLEX,R S NO 71, NAVSARJAN SOCIETY GIDC PANDESARA SURAT Gujarat 70VASANTBAUG SOCIETYNEW SHARDA MANDIR ROAD PALDI 717-ROTUNDA BUILDING, BOMBAY SAMACHAR MARG MUMBAI V P ROAD MUMBAI Maharashtra 400004 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 700014 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 700014 13 B B GANGULY STREET KOLKATA West Bengal 700012 37/39, KINTUL NIWASMODI STREET, FORT MUMBAI Maharashtra PLOT NO.775-I ROAD NO.45, JUBILEE HILLS 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 22083 22084 22085 22086 22087 22088 22089 22090 22091 22092 22093 22094 22095 22096 22097 22098 22099 22100 22101 22102 22103 22104 22105 22106 22107 22108 22109 22110 22111 22112 22113 22114 22115 22116 22117 22118 22119 CIN U65993KL1997PTC011618 U67120WB1997PTC084877 U65910DL1997PTC088543 U65921CT1997PTC012134 U65991TN1997PTC038637 U65999WB1997PTC084884 U67120WB1997PTC084891 U67120WB1997PTC084893 U65910MH1997PLC109415 U65991TN1997PLC038629 U65921MH1997PTC109444 U65993KL1997PTC011627 U65999MH1997PTC109450 U67120MH1997PTC109452 U65910MH1997PLC109440 U65921DL1997PTC088403 U65999DL1997PTC088609 U67120AP1997PTC027578 U65921UP1997PLC022314 U67120DL1997PLC088611 U65920MH1997PTC109513 U65921WB1997PTC084918 U65921BR1997PTC008036 U65923DL1997PTC088630 U65993WB1997PTC084924 U67120MH1997PTC109520 U65910DL1997PTC088656 U65910KL1997PTC011643 U67190MH1997PTC109543 U65910UP1997PTC022337 U65921MP1997PTC012158 U65921DL1997PTC088673 U65993MH1997PTC193604 U65993TN1997PTC038682 U65993UP1997PTC022345 U67120MH1997PTC109552 U67120MH1997PTC109555 COMPANY NAME REG DATE SHONIMA INVESTMENTS PRIVATE LIMITED 7/14/1997 MTG HOLDINGS PRIVATE LIMITED 7/14/1997 LORE FINLEASE PRIVATE LIMITED 7/15/1997 SWASTIK FINSEC PRIVATE LIMITED 7/15/1997 YOGAMBAL CHITS PRIVATE LIMITED 7/15/1997 VENKETESHWAR FINCO PRIVATE LIMITED 7/15/1997 LIQUIDGOLD PRIVATE LIMITED 7/15/1997 ISHWAR TOWERS PRIVATE LIMITED 7/15/1997 DEEPENS FIN-VEST LIMITED 7/15/1997 RADHAKRISHNA BENEFIT FUND (KANCHI) 7/15/1997 SHELJA INVESTMENT AND FINANCE PRIVATE 7/16/1997 DEEPTHI INVESTMENTS AND FINANCIERS 7/16/1997 PRIVATE LIMITED DARASHAW FINANCE PRIVATE LIMITED 7/16/1997 DARASHAW CAPITAL PRIVATE LIMITED 7/16/1997 BALASESH LEAFIN LIMITED 7/16/1997 A K S FINSTOCK PRIVATE LIMITED 7/17/1997 VNS RISK MANAGEMENT SERVICES PRIVATE 7/17/1997 TRITON SECURITIES PRIVATE LIMITED 7/17/1997 AVNINDRA LEASING AND FINANCE COMPANY 7/17/1997 S. A. F. INVESTMENT LIMITED 7/17/1997 MULTI-ACT TRADE AND INVESTMENTS 7/21/1997 QUALITY POLES PRIVATE LIMITED 7/21/1997 YETI LEASE & MARKETING PRIVATE LIMITED 7/21/1997 BLISS EQUITY PRIVATE LIMITED 7/21/1997 SIGMA FIN-LEASE PRIVATE LIMITED 7/21/1997 MUMBAI STOCK BROKERS PRIVATE LIMITED 7/21/1997 SHANTANU INFINLEASE PRIVATE LIMITED 7/22/1997 POOTHOLE LEASING AND FINANCE PRIVATE 7/22/1997 MODY FINCAP PRIVATE LIMITED 7/22/1997 VAMDEV CONSULTANTS PRIVATE LIMITED 7/23/1997 JAYTEE FINLEASE PRIVATE LIMITED 7/23/1997 TRISUBH FINLEASE PRIVATE LIMITED 7/23/1997 POOJARA SECURITIES PRIVATE LIMITED 7/23/1997 ABINUO FINANCE AND INVESTMENT PRIVATE 7/23/1997 SAKSHAM OILS PRIVATE LIMITED 7/23/1997 ATLAS WEALTH MANAGEMENT PRIVATE 7/23/1997 J.L. SHAH SECURITIES PRIVATE LIMITED 7/23/1997 COMPANY ADDRESS 2ND FLOORHINDU SEVA SAMITI BUILDING THIRUNAKKARA FE-202, SALT LAKE CITY,1ST FLOOR, SECTOR-III BIDHAN NAGAR D-32 ACHARAYA NIKETAN MAYUR VIHAR PHASE-I NEW DELHI Delhi Narmada Nagar Mungeli Road BILASPUR Chhattisgarh 495001 152, VOC STREET,DOOR NO 4 SENTHIL NAGAR THIRUMULLAIVOIL, 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR KOLKATA West 32A , GANESH CHANDRA AVENUE 5th Floor KOLKATA West Bengal 34A METCALFE STREET KOLKATA West Bengal 700013 G B ESTATEMILITARY ROAD MAROL ANDHERI EAST MUMBAI NO.544, GANDHI ROAD,KANCHIPURAM. 631 501. 631 501. Tamil Nadu 4/4 SAMADHAN NIWAS KRISHANANAGAR SAKINAKA ANDHERI HOUSE NO K P VI/42 ACHANNANKARA P O TRIVANDRUM Kerala 695315 3 RAJESH MANSION1ST FLOOR D VACHHA RD MUMBAI Maharashtra 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD DALAL STREET NKM INTERNATIONAL HOUSE178 MARINE DRIVE MUMBAI 2524 LAJPAT RAI STREET BAZAR SITA RAM DELHI Delhi 110006 508, VIKAS DEEP BUILDING LAXMI NAGAR, DIST. CENTRE NEW 2nd Floor, 3rd Block, My Home Hub Madhapur Hyderabad Andhra 11-AWAZIR HASAN ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh M-45, GREATER KAILASH -II, NEW DELHI Delhi 110048 2ND FLOOR, ICC CHAMBERS - II, SAKI VIHAR ROAD OPP. SANTOGEN 134/1 M G ROAD2ND FLR R NO 38 KOLKATA West Bengal 700007 B/5,AWAS MANORAM,KANKARBAGH COLONY PS- KANKARBAGH 957-958, IIND FLOOR JAHANGIR PURI DELHI Delhi 110033 14 NETAJI SUBHAS ROAD,1ST FLOOR P.S-HARE STREET CALCUTTA B/4 SHANTI GANGA APARTMENTSOPP RAILWAY STATION BHAYANDER 302 3RD16 A UDAY PARK NEW DELHI Delhi 110049 XIX/109/16 SHAHANA S COMPLEXWAFI CENTRE POOTHOLE SANKARA GOLD APARTMENT SHOP NO. 6 , NEHRU ROAD , VAKOLA PIPELINE , SHREE NATH JI MARKETGURAHA KUAN CHOWK BANDA UTTAR SHOP NO.3 & 4,HOTEL KRISHNA COMPLEX, OPP. RANI Durgawati 90 A, LAJPAT NAGAR-II, NEW DELHI Delhi 213 (Old No.24), YUSUF BUILDING, 2ND FLOOR, VEER NARIMAN ROAD, 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL KANYAKUMARI 7/105 FLAT NO 102MONA ENCLAVE SWAROOP NAGAR KANPUR 403, 4TH FLOOR, 317, PROSPECT CHAMBERS DR. D. N. ROAD, FORT 404/405,WINSWAY COMPLEX,A-WING, TELI GALLY,NEAR OLD POLICE

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 22120 22121 22122 22123 22124 22125 22126 22127 22128 22129 22130 22131 22132 22133 22134 22135 22136 22137 22138 22139 22140 22141 22142 22143 22144 22145 22146 22147 22148 22149 22150 22151 22152 22153 22154 22155 CIN U67120MH1997PTC109559 U67120RJ1997PTC014036 U67120TN1997PTC038683 U67120MH1997PTC109613 U67120RJ1997PTC014046 U67190MH1997PTC109616 U65910GJ1997PTC032738 U65993RJ1997PTC014052 U67120MH1997PTC109640 U67120RJ1997PTC014049 U67120TZ1997PTC008042 U65923OR1997PLC005010 U67120DL1997PTC088707 U65921DL1997PTC088747 U67120WB1997PTC085017 U65910GJ1997PTC032746 U65921CT1997PTC012182 U65921WB1997PTC085032 U67120MH1997PTC109749 U67120WB1997PTC085031 U65921WB1997PTC085052 U67120AS1997PTC005127 U67190MH1997PTC109777 U67190WB1997PTC085039 U65921AP1997PTC027667 U65921PB1997PTC020303 U65999WB1997PTC085060 U67120WB1997PTC132966 U67120DL1997PTC088871 U67120DL1997PTC088872 U65922DL1997PLC088854 U65910AP1997PTC027671 U65929UP1997PTC022413 U65993TN1997PTC038762 U67120WB1997PTC085079 U65910GJ1997PLC032776 COMPANY NAME REG DATE PRIYESH INVESTMENTS PRIVATE LIMITED 7/23/1997 BANKE BIHARI PROCESS PRIVATE LIMITED 7/23/1997 GURUDHAYA SECURITIES PRIVATE LIMITED 7/23/1997 AJIT HOLDINGS PRIVATE LIMITED 7/24/1997 MITPAN FINANCE PRIVATE LIMITED 7/24/1997 SAI INCAP PRIVATE LIMITED 7/24/1997 JINEN FINCAP PRIVATE LIMITED 7/25/1997 JAWLA PROJECTS INVESTMENTS PRIVATE 7/25/1997 ANVIL SHARE AND STOCK BROKING PRIVATE 7/25/1997 HARENDRA HEALTH HOUSE PRIVATE LIMITED 7/25/1997 SIDDHARTH KARTHIC SECURITIES PRIVATE 7/25/1997 SWETA PADMA FINANCE ANDLEASING 7/25/1997 K.R. HOLDINGS & TRADING PRIVATE LIMITED 7/27/1997 ACQUIRE LOGISTICS PRIVATE LIMITED 7/28/1997 RAJ STOCK BROKING PRIVATE LIMITED 7/29/1997 TRISHNA FINVEST PRIVATE LIMITED 7/30/1997 LUNAWAT FINLEASE PRIVATE LIMITED 7/30/1997 UTKARSH MOTOR FINANCE PRIVATE LIMITED 7/30/1997 JAYAPUSHPAM INVESTMENTS AND TRADING 7/30/1997 PRIVATE LIMITED SAPPHIRE KNIT-WEAR PRIVATE LIMITED 7/30/1997 GMK CREDITS PRIVATE LIMITED 7/31/1997 SBS CREDIT CAPITAL PVT LIMITED 7/31/1997 STRATEGIC PARTNERS (INDIA) PRIVATE 7/31/1997 KALYANKARI MERCHANT PRIVATE LIMITED 7/31/1997 SUDHARMA BUSINESS CREDITS PRIVATE 8/1/1997 WHITE GOLD FINCAP PRIVATE LIMITED 8/1/1997 ANMOL SUPPLIERS PRIVATE LIMITED 8/1/1997 PATNI FINCAP PRIVATE LIMITED 8/1/1997 SHEETAL CAPITAL AND CREDITS PRIVATE 8/1/1997 PREMIER HOLIDAYS PRIVATE LIMITED 8/1/1997 HAZOOR SAHIB HOUSING AND FINANCE 8/1/1997 SAMMARTH OVERSEAS AND CREDITS 8/4/1997 BHADRA GUPTA SECURITIES PRIVATE 8/4/1997 HEED FINANCIAL SERVICES PRIVATE LIMITED 8/4/1997 G S GLOBAL PROJECTS PRIVATE LIMITED 8/4/1997 BHRAMMANI FINTRADE LIMITED 8/4/1997 COMPANY ADDRESS 18 HIRA BHUVAN 2ND FLOORV P ROAD MULUND (WEST) MUMBAI E-63, MANDIA ROAD, PALI MARWAR Rajasthan NO 10, 1ST HADDOWS ROADNUNGAMBAKKAM CHENNAI-6 CHENNAINIRANJAN GROUND FLOOR99,MARINE DRIVE MUMBAI-400002 D-275-A, TODARMAL MARG,BANI PARK, JAIPUR JAIPUR Rajasthan DERA COMPLEXABHYANKAR ROAD SITABULDI NAGPUR 10 NEMINATH SOCIETYNR SHANTIVAN PALDI AHMEDABAD Gujarat DHULA HOUSE, BAPU BAZAR, JAIPUR Rajasthan 19, BANK STREET CROSS LANE, NEAR VOLTAS, FORT, MUMBAI MUNCIPALTY ROAD DHOLPUR Rajasthan 328001 SREE VALSAM NO16,. IOB COLONLY RANGHABASHYAM NAGAR, 167A, SAHEED NAGAR P.S. SAHEED NAGAR BHUBANESWAR Orissa D-32, MOHAN GARDEN EXT UTTAM NAGAR NEW DELHI Delhi 110059 52/16, Ramjas Road Karol Bagh New Delhi Delhi 110005 7, B.B. GANGULY STREET KOLKATA West Bengal 700012 1309, RAJA MEHTA'S POLE KANJI DIWAN'S KHANCHO, KALUPUR LUNAWAT BHAWAN,STATION ROADRAIPUR Chhattisgarh 61 DHARAMTALLA ROAD BELUR HOWRAH West Bengal 711202 504 NIHARIKA GEN A K VAIDYAMARG FILM CITY ROAD GOREGAON EAST MUMBAI Maharashtra 400063 14 N S ROAD 1ST FLOORHARE STREET KOLKATA West Bengal FLAT NO 3AVINAYAK BHAWAN 501 RAVINDRA SARANI KOLKATA KEDAR ROADGUWAHATI ASSAM Assam 781001 63, MAKER MAXITY, 3 NORTH AVENUE, BANDRA KURLA COMPLEX, 10 RAJA SANTOSH ROAD P.S.ALIPORE KOLKATA West Bengal 49-36-19, MUNCIPAL WARD OFFICE ROAD N.G.G.O.S COLONY GREEN AVENUEKOTKAPURA ROAD MUKTSAR PUNJAB Punjab 22, R. N. MUKHERJEE ROAD, ( 5th FLOOR) KOLKATA West Bengal FLAT NO A1, 7, HARDATRAI CHAMERIA ROAD HOWRAH West Bengal 111, Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi Delhi 110006 6-B REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 85, MALL ROAD, G.T.B. ROAD, NEW DELHI Delhi 110009 802A, 8TH FLOOR AL-KARIM TRADE CENTRE, RANIGUNJ CHANDRA MARKETRAILWAY ROAD ALIGARH UTTAR PRADESH Uttar 20/2, Vaidyanathan Street Nungambakkam, Chennai Tamil Nadu 600034 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B KOLKATA West 1, VISHWAKARMA COMPLEX,NEAR VASTRAPUR RAILWAY

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 22156 U67120AP1997PLC027674 22157 22158 22159 22160 22161 22162 22163 22164 22165 22166 22167 22168 22169 22170 22171 22172 22173 22174 22175 22176 22177 22178 22179 22180 22181 22182 22183 22184 22185 22186 22187 22188 22189 22190 22191 U65910UP1997PTC022420 U67120MH1997PTC109857 U67120MH1997PTC109868 U67120MH1997PTC109871 U67120MH1997PTC109880 U67120MH1997PTC109890 U65910KA1997PTC022617 U65993WB1997PTC085105 U67120WB1997PTC085101 U67120DL1997PTC088944 U65991TN1997PLC038783 U65993AP1997PLC027693 U65993TN1997PLC038788 U67120MH1997PLC109896 U65993TN1997PTC038800 U67120MH1997PTC109929 U67120KA1997PTC022620 U65910DL1997PTC088993 U65993AP1997PTC027716 U65993KL1997PTC011691 U67120MH1997PTC109978 U67120UP1997PTC022448 U65923MH1997PTC109992 U67120AS1997PTC005143 U67120OR1997PTC005027 U65910PB1997PLC020339 U65921KL1997PLC011695 U65929DL1997PLC089025 U65910RJ1997PTC014118 U65910UR1997PTC022475 U65910DL1997PTC089034 U65993DL1997PTC089046 U65993TN1997PLC038816 U65192WB1997PTC085176 U65900MH1997PTC110036 COMPANY NAME REG DATE SAADHANA INNOVATIVE FINANCIAL 8/4/1997 PRODUCTS AND SERVICES LIMITED CHOTTU BHAI BHAIDRESS WALA PRIVATE 8/5/1997 PARSONS CAPITAL PRIVATE LIMITED 8/5/1997 V.K. PATEL SECURITIES PRIVATE LIMITED 8/5/1997 AYESHA INVESTMENTS PRIVATE LIMITED 8/5/1997 SHRI BRIJ SECURITIES PRIVATE LIMITED 8/5/1997 NIKKO STOCK BROKER PRIVATE LIMITED 8/5/1997 BELGAUM FINANCIERS PRIVATE LIMITED 8/6/1997 SITAL FINCON PRIVATE LIMITED 8/6/1997 STONE MERCANTILES PRIVATE LIMITED 8/6/1997 UTTAM SHARE BROKERS PRIVATE LIMITED 8/6/1997 TVR BENEFIT FUND LIMITED 8/6/1997 BHAGYAMITRA FINANCE AND INVESTMENTS 8/6/1997 RANKA BUSINESS CREDITS LIMITED 8/6/1997 TELE LINK SECURITIES AND FINANCE 8/6/1997 R & G. INVESTMENTS & CONSULTANCY 8/7/1997 (CHENNAI) PRIVATE LIMITED PRAMOD KUMAR JAIN SECURITIES PRIVATE 8/7/1997 DIVGI HOLDINGS PRIVATE LIMITED 8/7/1997 KAY FINVEST PRIVATE LIMITED 8/8/1997 RVR ESTATES PRIVATE LIMITED 8/8/1997 PAYYANUR ANJALY INVESTMENTS PRIVATE 8/8/1997 ASIAN MARKETS SECURITIES PRIVATE 8/8/1997 AJAY SECURITIES PRIVATE LIMITED 8/8/1997 AMBIT CORPORATE FINANCE PRIVATE 8/11/1997 G.S. INFRATECH PRIVATE LIMITED 8/11/1997 UTKAL SECURITIES PRIVATE LIMITED 8/11/1997 SABHARWAL FINANCE AND ESTATES LIMITED 8/11/1997 SAMRUDHI HIRE PURCHASE AND CREDITS 8/11/1997 ALM GLOBAL FINLEASE LIMITED 8/11/1997 SHRI AMRIT KALASH LEFIN PRIVATE LIMITED 8/12/1997 J S SETHI FINANCE AND INVESTMENT 8/12/1997 NNT LEASING & FINANCE PRIVATE LIMITED 8/12/1997 MENTOR CAPITAL SERVICES PRIVATE 8/12/1997 P.K.M. FINANCE &INVESTMENTS (TAMILNADU) 8/12/1997 YASHES CREDIT & LEASING PRIVATE LIMITED 8/13/1997 SKYSTOCK SERVICES INDIA PRIVATE 8/13/1997 COMPANY ADDRESS 50-760, A-116 GAYATHRI ESTATES KURNOOL Andhra Pradesh 518002

CHOTT BHAI COMPLEXDAYAL BAGH ROAD AGRA UTTAR PRADESH UNIT NO25 NEERAJ INST CO-OP SOCIETY P.NO.16B MAHAL IND. 810A,STOCK EXCHANGE TOWERSDALAL STREET MUMBAI 400 023 603 WEST VIEW220 BALCHANDRA MARG MATUNGA (CR) MUMBAI 68-D, BINA APARTMENTS, 5TH FLOOR, SIR M. V. ROAD, ANDHERI R-410 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT MUMBAI 1705 3RD FLOOR SIDHARAMESHWARCOMPLEX, RAMOEV GALLI CENTRE POINT, 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO1/1B, UPPER WOOD STREET KOLKATA West Bengal 700017 305, PRATAP BHAWAN 5, BAHADURSHAH ZAFAR MARG NEW VIJI PLAZA66 NEAST MAIN STREET THIRUVARUR 610 002 Tamil Nadu FLAT NO. 403, D.NO. 49-54-2/25, VIJAYA VIHAR APTS. BALAYYA SASTRY 6B RAGHUNAYAKULU STREET,CHENNAI 600 003 CHENNAI 600 003 NOORUDIN CHAMBERS1ST FLOOR D R MARG MASJID (E) MUMBAI AH 222 ANNA NAGAR8TH MAIN ROAD, ANNA NAGAR CHENNAI 40 Tamil Nadu 600040 C-11 ENGINEER PREMISES1ST FLOOR 93 APPOLLO STREET MUMBAI SAHYADRI COLONY sirsi Karnataka 581402 C-35 SOUTH EXTENSION PART-I NEW DELHI Delhi 9-15-7,C.B.M.COMPOUNDVISAKHAPATNAM. VISAKHAPATNAM. MAHESH BUILDING RNO 441BUILDING NO PMC XII SOUTH BAZAR NIRMAL, 15TH FLOOR, 241-242, NARIMAN POINT, MUMBAI 119/505 DARSHAN PURWAKALPI ROAD KANPUR UTTAR PRADESH AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, JALAN NAGAR DIBRUGARH Assam 786005 AT B 40 SAHEED NAGARBHUBANESWAR KHURDA Orissa 751007 G T ROADDHARIWAL DISTT GURDASPUR PUNJAB Punjab 152/VI, ST. THOMAS BUILDING,KALLARA, KOTTAYAM, PIN-686611 E-124 GREATER KAILASH II NEW DELHI Delhi 110048 R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, SHOP NO. 6 ARCHESSHOPING COMPLEX HALDWANI NAINITAL 304, RAM PRATAP HOUSE,4- LSCKALKAJI, NEW DELHI Delhi 110019 1101 TOLSTOY HOUSE TOLSTOY MARG NEW DELHI Delhi 110001 P K M BUILDINGS 1/98, MAIN ROAD, PANACHAMOODU MANCODE 11 R N MUKHERJEE ROADNILHAT HOUSE 6TH FLOOR KOLKATA B/7,24 MAHINDRA NAGARMALAD (E), MUMBAI Maharashtra 400097

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 22192 22193 22194 22195 22196 22197 22198 22199 22200 22201 22202 22203 22204 22205 22206 22207 22208 22209 22210 22211 22212 22213 22214 22215 22216 22217 22218 22219 22220 22221 22222 22223 22224 22225 22226 CIN U65910GJ1997PTC032827 U65910KA1997PTC022644 U65910AP1997PTC027745 U65993MH1997PTC110049 U67120MH1997PTC110060 U65993TN1997PLC038824 U65900MH1997PTC110072 U65923GJ1997PTC032846 U65929DL1997PTC089092 U65921KL1997PTC011709 U65993AP1997PTC027776 U65993KA1997PTC022658 U67120MH1997PTC110144 U65910DL1997PTC089323 U65921WB1997PTC085220 U65922UP1997PTC022501 U65923DL1997PTC089151 U67120GJ1997PTC032866 U67120MH1997PTC110163 U67120MH1997PTC110192 U67120DL1997PTC089145 U67120DL1997PTC089156 U67120RJ1997PTC014136 U65923WB1997PTC085225 U65929DL1997PTC089189 U65993KL1997PTC011716 U67120AP1997PTC027786 U67120MH1997PTC110197 U67120UP1997PTC022515 U67120DL1997PTC089193 U67120MH1997PTC110232 U67120MH1997PLC110229 U67120DL1997PLC089202 U67190WB1997PLC085246 U67120RJ1997PTC014155 COMPANY NAME REG DATE RAJKUMAR FINSTOCK PVT. LTD 8/13/1997 KHANDEPAR INVESTMENTS PRIVATE LIMITED 8/13/1997 BNR CAPITAL SERVICES PRIVATE LIMITED 8/13/1997 SURENDRA INVESTIGATION SERVICES 8/13/1997 (BOMBAY) PRIVATE LIMITED ANDAZ FINVEST PRIVATE LIMITED 8/13/1997 SAMDARIA FINANCIAL SERVICES LIMITED 8/13/1997 ENSCONCE CAPITAL AND INVESTMENT 8/14/1997 SHYAM FINCAP PRIVATE LIMITED 8/14/1997 R D P FINANCE PRIVATE LIMITED 8/14/1997 NELLAD AUTO FINANCE PRIVATE LIMITED 8/18/1997 OMDHARI CHIT FUND PRIVATE LIMITED 8/18/1997 M.V.S. FINVEST PRIVATE LIMITED 8/18/1997 RAHEJA STOCK BROKERS PRIVATE LIMITED 8/18/1997 BAHETY FINLEASE COMPANY PRIVATE 8/19/1997 GARODIA DISTRIBUTORS PRIVATE LIMITED 8/19/1997 CHAIN LINK HOUSING DEVELOPERS PRIVATE 8/19/1997 S.N. CAPITAL MANAGEMENT PRIVATE 8/19/1997 KALYANBHAI MAYABHAI STOCK BROKERS 8/19/1997 PRIVATE LIMITED SUREKH CHITRA INVESTMENTS PRIVATE 8/19/1997 KAMAL KUMAR JALAN SECURITIES PRIVATE 8/19/1997 CAREFUL INVESTMENTS PRIVATE LIMITED 8/19/1997 NIJATAM INVESTMENTS AND CONSULTANCY 8/19/1997 PRIVATE LIMITED ABC FINTRADE PRIVATE LIMITED 8/19/1997 J S FINANCE & CONSTRUCTION PRIVATE 8/20/1997 WEBNET ONLINE FINANCIAL SERVICES PVT 8/20/1997 BACNOTON INVESTMENTS PRIVATE LIMITED 8/20/1997 HIMASREE SECURITIES PRIVATE LIMITED 8/20/1997 VVL SECURITIES PRIVATE LIMITED 8/20/1997 SAMUDRA INSURANCE BROKERS PRIVATE 8/20/1997 BHAGYA SHREE SECURITIES PRIVATE 8/20/1997 NVS BROKERAGE PRIVATE LIMITED 8/21/1997 SECUREX CAPITAL MARKETS LIMITED 8/21/1997 TRANSWORLD ASSET CAPITAL HOLDINGS 8/21/1997 MADHUSUDAN FINVEST LIMITED 8/21/1997 GOVIL CAPITAL SERVICES PRIVATE LIMITED 8/22/1997 COMPANY ADDRESS 310, POOJA COMM.COMPLEX,HARIHAR CHOWK, RAJKOT-360001. BC105,HAVELOCK ROAD,CAMPBELGAUM BELGAUM Karnataka 4-5-173HASMAT GUNJ SULTAN BAZAR,HYDERABAD ANDHRA SHUKLA SADANOPP GANDHI & SONS COMPOUND SAKINAKA MUMBAI Maharashtra 400072 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN RAIBOW PLAZA109 AUDIAPPA NAICKEN STREET II FLOOR, CHENNAI 79 A/603,GOKUL AVENUE,THAKURCOMPLEX,W.E. HIGHWAY, KANDIVALI 2264/B,SHYAM HILL DRIVE TALAJA ROAD BHAVNAGAR Gujarat M 6 FIRST FLOOR , KALKAJI NEW DELHI Delhi 110019 XII/91 MAZHAVANOOR GRAMAPANCHAYATH NELLA P O MUDAVOOR H.NO. 9-11-45/2KAMAN BAZAR KHAMMAM 507 001 Andhra Pradesh 58/59, Karishma Farms, Gubbalala, Subramanyapura Post, Bangalore 521 ROTUNDA STOCK EXCHANGEBUILDING 5TH FLOOR DALAL B-135, PANCH SHEEL VIHAR, KHIRKI, MALVIYA NAGAR, NEW DELHI 94 HEMCHANDRA NASKAR ROAD KOLKATA West Bengal 700010 D-64/122-D-A-1, Madhopur Sigra Varanasi Uttar Pradesh 221010 B-86, VIVEK VIHAR, PHASE-I, DELHI Delhi 705 SAAKAR 1 OPP GANDHIGRAMRLY STATION NAVRANGPURA AHMEDABAD Gujarat 380009 G-34, MIDC TARAPUR INDUSTRIAL AREA BOISAR Maharashtra 404 ROTUNDA MUMBAI SAMACHARMARG MUMBAI Maharashtra B I/9, LAJPAT NAGAR NEW DELHI Delhi 110024 C-4G, 21A JANAK PURI NEW DELHI Delhi 110058 84 SHAKTI NAGAR, GOPALPURA BYEPASS JAIPUR Rajasthan 302015 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR , ROOM NO. 29 KOLKATA 10/2, GROUND FLOOR SUBHASH NAGAR NEW DELHI Delhi 110027 BLOSSOMSASTHAMANGALAM TRIVANDRUM Kerala 695010 19-104, SRI SAIKRISHNA COMPLEXRUDRARAJU STREET RUDRARAJU P. G.17-1, PODIUM, STOCK EXCHANGE BUILDING, MUMBAI SAMACHAR 101 GYAN GANGOTRIGOPAL VIHAR CIVIL LINES KANPUR UTTAR B-20, ROSE APPARTMENTS SECTOR-14, EXTN., ROHINI Delhi 110085 1 & 1A 3RD FLOOR BIRLA MANSION134 NAGINDAS MASTER ROAD 12 SILK HOUSE 2ND FLOOR 630 J S SHETH ROAD NEAR METRO 20/36, OLD MARKET WEST PATEL NAGAR NEW DELHI Delhi 110008 33/1 NETAJI SUBHASH ROAD6TH FLOOR HARE STREET KOLKATA 111/397, AGARWAL FARM,MANSAROVER, JAIPUR Jaipur Rajasthan

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 22227 22228 22229 22230 22231 22232 22233 22234 22235 22236 22237 22238 22239 22240 22241 22242 22243 CIN U67190MH1997PTC110260 U67190DL1997PTC089225 U65910MH1997PLC110255 U65921AP1997PTC027810 U65991WB1997PTC085273 U65993RJ1997PTC014166 U67120MH1997PTC110268 U65921BR1997PLC008117 U65993WB1997PLC085278 U67120WB1997PLC085255 U67120MH1997PTC110304 U67120DL1997PTC089295 U67120MP1997PTC012255 U67120KA1997PTC022704 U65993AP1997PLC012459 U65910RJ1997PTC014175 U65921KL1997PTC011741 COMPANY NAME REG DATE SHREE CAPSTOCK CONSULTANTS PRIVATE 8/22/1997 WAS CONSULTANTS PRIVATE LIMITED 8/22/1997 SITAMAI LEASING FINANCE AND TOURISUM 8/22/1997 UJWALAJYOTHI HIFIN PRIVATE LIMITED 8/25/1997 KIRTI FINTRA PRIVATE LIMITED 8/26/1997 SUVIDHI RAYONS PRIVATE LIMITED 8/26/1997 FIDELIS SECURITIES PRIVATE LIMITED 8/26/1997 CHILAMAN GERERAL FINANCE & 8/26/1997 INVESTMENT COMPANY LIMITED UMT INVESTMENTS LIMITED 8/26/1997 GOLDEN MEDIA SOLUTIONS LIMITED 8/26/1997 HTS SECURITIES PRIVATE LIMITED 8/27/1997 LIBAS INVESTMENTS PRIVATE LIMITED 8/27/1997 OSTWAL FINCOM PRIVATE LIMITED 8/28/1997 MANI STOCKS AND SHARES PRIVATE LIMITED 8/28/1997 UTTAM RATNA INVESTMENTS LIMITED. 8/28/1997 WAGAR ROYAL BUSINESS PRIVATE LIMITED 8/29/1997 NIRNAYA HIRE PURCHASE AND LEASING 8/29/1997 PRIVATE LIMITED DBM FINVEST PRIVATE LIMITED 8/29/1997 RAJENDRA K DALAL SECURITIES AND 8/29/1997 FINANCE PRIVATE LIMITED DESIKA VINAYAGAR CREDIT AND 8/29/1997 INVESTMENT PRIVATE LIMITED AUTHENTIC FINANCE PRIVATE LIMITED 9/1/1997 WONDERLAND FINANCE PRIVATE LIMITED 9/1/1997 JANVI TANVI SHARE TRADERS PRIVATE 9/1/1997 COSMIC FINLEASE LTD 9/1/1997 HSBC INVESTDIRECT (INDIA) LIMITED 9/1/1997 SURYADEEP EXIM INDIA PRIVATE LIMITED 9/2/1997 HAWAI FINANCE PRIVATE LIMITED 9/2/1997 KISKINDHA FINANCE AND LEASING COMPANY 9/2/1997 SAMATA FINANCE COMPANY LIMITED 9/2/1997 ARUDHRA FINVEST (INDIA) LIMITED 9/2/1997 SCORE LEASING AND FINANCE PRIVATE 9/3/1997 A P J FINVERST PRIVATE LIMITED 9/3/1997 SASHANK SECURITIES (INDIA) PRIVATE 9/3/1997 ROYAL INSTALLMENT LIMITED 9/3/1997 COMPANY ADDRESS 6, ABHYUDAY APARTMENTS, 771, BHANDARKAR ROAD, ABOVE F-53KALKAJI NEW DELHI Delhi 110019 SITAMAI NAGAR, CHALISGAON Maharashtra 424101 H NO. 3-5-1261ST FLOOR, OSMANPURA KARIMNAGAR KARIMNAGAR 5B CLIVE GHAT STREET KOLKATA West Bengal 700001 105-106,F-BLOCK,BHILWARA TEXTLE MARKET, PUR ROAD, 2, LALGEBI DARSHAN, GROUND FLOOR, 63, SWASTIK SOCIETY, 4TH DARGAH ROAD,PO.MAHENDRU,PS.SULTANGANJ, PS-SULTANGAJ PATNA Bihar 800006 1-B, EMERALD HOUSE OLD POST OFFICE ROAD KOLKATA West 16 R N MUKHERJEE ROAD1ST FLOOR PS HARE STREET KOLKATA 506, 5th FLOOR, RATUNDA STOCK EXCHANGE DALAL STREET, FORT 211/I B, GALI NO 4 PADAM NAGAR KISHAN GANJ DELHI Delhi 110007 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya # 547/3, 1st Floor, R.V.Road, BASAVANAGUDI BANGALORE Karnataka 60/A, 9DA, JEEDIMETLA PHASE - I HYDERABAD Andhra Pradesh WAGAR COMPLEX RATI TALAI BANSWARA Rajasthan 327001 ROOM NO 116 VEKATHANAM BLDGPEROOR JUNCTION ETTUMANOOR KOTTAYAM Kerala 686631 CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR 718 P J TOWERDALAL STREET MUMBAI Maharashtra 400023 D -15 N G O COLONY KOTTAR POST NAGERCOIL Tamil Nadu 629002

22244 U67120MH1997PTC110349 22245 U67120MH1997PTC110363 22246 U67190TN1997PTC038915 22247 22248 22249 22250 22251 22252 22253 22254 22255 22256 22257 22258 22259 22260 U65999WB1997PTC085340 U67120MH1997PTC161372 U67120DL1997PTC089361 U65921DL1997PLC089367 U67120MH1997PLC110386 U65921JH1997PTC008132 U65923MH1997PTC110407 U65921UP1997PLC022555 U65993BR1997PLC008133 U67120DL1997PLC089398 U65929DL1997PTC089405 U65929DL1997PTC089416 U67120TN1997PTC038958 U65921UP1997PLC022561

16 NETAJI SUBASH ROAD4TH FLOOR KOLKATA West Bengal 12, BOMBAY MUTUAL BLDG,3RD FLOOR, 293, D N ROAD FORT J - 4/13 A, Rajouri Garden, Delhi Delhi 110027 WB - 97B , SHAKARPUR DELHI Delhi 110092 HSBC Umang, Fifth Floor, Mind Space, Link Road, Malad (West) Mumbai 11/2 GEL CHURCH COMPLEX MAIN ROAD RANCHI Jharkhand 834001 101 SIDDHI PLOT NO 14ROAD NO 15 KHAR WEST MUMBAI 204 C-BLOCK PANKI KANPUR UTTAR PRADESH Uttar Pradesh 208020 104,SAHID ROAD PS- KOTWALI GAYA Bihar 823001 GROUND FLOOR, 11 A, KAMLA NAGAR NEW DELHI Delhi 110007 207 Chand Nagar New Delhi Delhi 110018 195/J RAMESH MARKETGARHI EAST OF KAILASH NEW DELHI Delhi NO.1, VIGNESWARA NAGAR, MEDAVAKKAM MAIN ROAD MADIPAKKAM SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh 243001

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 22261 22262 22263 22264 22265 22266 22267 22268 22269 22270 22271 22272 22273 22274 22275 22276 22277 22278 22279 22280 22281 22282 22283 22284 22285 22286 22287 22288 22289 22290 22291 22292 22293 22294 22295 CIN U67120MH1997PLC110435 U65910UP1997PTC022567 U65921WB1997PTC134922 U67120MH1997PTC110478 U65921DL1997PTC089452 U65999WB1997PTC085387 U67120MP1997PTC012272 U67120MH1997PTC110490 U67120MH1997PTC110496 U67120DL1997PTC089471 U67190DL1997PTC089476 U65910BR1997PLC008138 U65921DL1997PLC089454 U65929DL1997PTC089504 U67120MH1997PTC110514 U67120WB1997PTC085397 U65921DL1997PLC089483 U67120AS1997PTC005177 U67120MH1997PTC110534 U67120MH1997PTC110552 U65910BR1997PLC008143 U67190TN1997PLC038989 U65921AS1997PTC005180 U65921AS1997PTC005182 U67120RJ1997PTC014211 U65910GJ1997PTC032979 U65910GJ1997PTC032980 U65923DL1997PTC089591 U67120MH1997PTC110595 U67120MH1997PTC110596 U67120MH1997PTC110600 U65910TZ1997PTC008085 U65921DL1997PTC089627 U65999DL1997PTC089623 U67120MH1997PTC110642 COMPANY NAME REG DATE DINDAYAL BIYANI STOCK BROKERS LIMITED 9/3/1997 CHAUDHARY COLONISERS PRIVATE LIMITED 9/4/1997 GILL KHERA HIRE PURCHASE PRIVATE 9/4/1997 AMRO INVESTMENTS PRIVATE LIMITED 9/4/1997 MAHINDRA FINANCE PRIVATE LIMITED 9/5/1997 KPS ENTERPRISES PRIVATE LIMITED 9/5/1997 EVERGROWTH FINANCIAL CONSULTANTS 9/5/1997 PRIVATE LIMITED D K MODI SECURITIES PRIVATE LIMITED 9/5/1997 SMG INTERNATIONAL PRIVATE LIMITED 9/5/1997 VINOD FINCAP PRIVATE LIMITED 9/5/1997 GOLD STONE FINANCIAL SERVICES PRIVATE 9/5/1997 MADHURENDRA FINANCE & INVESTMENT 9/5/1997 IAT GLOBAL FINANCE AND INVESTMENT 9/5/1997 SECUR PORTFOLIOS PRIVATE LIMITED 9/8/1997 PRAKASH K.SHAH SHARES AND SECURITIES 9/8/1997 PRIVATE LIMITED E F INSURANCE BROKING PRIVATE LIMITED 9/8/1997 SUBHRA FINVEST (INDIA) LIMITED. 9/8/1997 A B SECURITIES PVT LIMITED 9/9/1997 S&D SHARE & STOCK PRIVATE LIMITED 9/9/1997 VEEKRANT STOCKS AND FINANCE PRIVATE 9/9/1997 PITAMBRA FINLEASE LIMITED 9/9/1997 HIMSHIKHAR INVESTMENT LIMITED 9/9/1997 SHREYANS VINIMAY AND CONSULTANCY PVT 9/10/1997 SWATI VINIMAY AND CONSULTANCY PVT LTD 9/10/1997 ULTIMATE MONEY MAKERS (INDIA) PRIVATE 9/10/1997 TRINITY FINSTOCK PRIVATE LIMITED 9/11/1997 VICTOR FINCAP PRIVATE LIMITED 9/11/1997 PRABHJEE FINLEASE PRIVATE LIMITED 9/11/1997 MANUBHAI MANGALDAS SECURITIES 9/11/1997 JRD SECURITIES PRIVATE LIMITED 9/11/1997 SSM SECURITIES PRIVATE LIMITED 9/11/1997 SCFS FINANCE PRIVATE LIMITED 9/12/1997 GEO-TEC INTERNATIONAL PRIVATE LIMITED 9/12/1997 KTR MARKETING PRIVATE LIMITED 9/12/1997 PRARUP SHARES AND STOCK BROKERS 9/12/1997 PRIVATE LIMITED COMPANY ADDRESS 417 STOCK EXCHANGE TOWER, DALAL STREET FORT MUMBAI RING ROAD ADAMPUR BIJNOR Uttar Pradesh 246701 27 WESTON STREET 5TH FLOOR KOLKATA West Bengal 700012 12, NANIK MOTWANI MARG, GROUND FLOOR 123/125, MAHATMA F-447KRISHNA GALI KOTLA MUBARKPUR NEW DELHI Delhi 110003 1 BONFIELD LANE 1ST FLOOR KOLKATA West Bengal 700001 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya Pradesh 452001 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT MUMBAI P. NO. 43, H. NO. 180, DHANTOLI, NAGPUR Maharashtra 440012 A-37 SWASTHYA VIHAR NEW DELHI Delhi 110092 G-4/4 SECTOR 16 ROHINI DELHI Delhi 110085 H/O SUMESHWAR PRASAD, CHHATONI PS- CHHATONI, MOTIHARI 3984, CHAWARI BAZAR, DELHI Delhi 110006 E - 62, First Floor, Double Storey, Ramesh Nagar Delhi Delhi 110015 11/43 RAJA BAHADUR MANSIONTAMRIND LANE FORT MUMBAI Maharashtra 400023 Neelam Building, Flat 1-E, 1st floor 61-B, Park Street KOLKATA West 292,KATRA PERAN TILAK BAZAR DELHI Delhi 110006 H B ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001 E 2B HERMES HOUSE, 33/35, NEW QUEENS ROAD, MUMBAI 105 APOLLO STREET13-B MUMBAI SAMACHAR MARG MUMBAI MAIN BAILY ROAD,WEST OF CANAL,DANAPUR CANTT, PS-DANAPUR DALMIAPURAM P.O.KALLAKUDI 621 651 TRICHI DISTRICT Tamil Nadu A T ROADGUWAHATI KAMRUP ASSAM Assam 781001 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD GUWAHATI 143/1, DEEP SHREE BUILDING KOTRI - GUMANPURA ROAD KOTA PARMANAND PATEL CHAWAL,NR.HANJAR CINEMA JALARAM ESTATENR. RLY CROSSING SARKEJ,AHMEDABAD Gujarat C - 10/8, MODEL TOWN, NEW DELHI Delhi 110009 HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, 17 A KHATAU BUILDING1ST FLOOR ALKESH DINESH MODI MARG FORT Mittal Avenue, 7/9, Nanik Motwane Marg Near Dwarka Hotel, Fort Mumbai NO 8JAWANS BHAWAN TRAVELLERS BUNGALOW ROAD 3245 RANJEET NAGAR SOUTH PATEL NAGAR NEW DELHI Delhi 3927/28, PADAM SINGH ROAD, KAROL BAGH DELHI Delhi 110005 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001

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 22296 U67120MH1997PTC110649 22297 22298 22299 22300 22301 22302 22303 22304 22305 22306 22307 22308 22309 U67120MH1997PTC110673 U67120WB1997PTC085435 U67120KA1997PTC022770 U67120DL1997PLC089640 U67120WB1997PLC085439 U67120GJ1997PTC033000 U67120GJ1997PTC033010 U67120MH1997PTC110681 U67120RJ1997PTC014227 U65993DL1997PLC089660 U67120MH1997PLC110688 U65921DL1997PTC089709 U65993GA1997PTC002439 COMPANY NAME REG DATE R N PATWA SHARES AND STOCK BROKERS 9/12/1997 PRIVATE LIMITED MITHIL MANAGEMENT SERVICES PRIVATE 9/12/1997 JALAN SHARE BROKING SERVICES PRIVATE 9/12/1997 MARLECHA SECURITIES PRIVATE LIMITED 9/12/1997 PRCM METAL LIMITED 9/12/1997 AGI GLASSPACK LIMITED 9/12/1997 MADHUR SHARES AND STOCKS PRIVATE 9/15/1997 SCENARIO HOLDINGS PRIVATE LIMITED 9/15/1997 ANALOG STOCK BROKING SERVICES 9/15/1997 G.D.RATHI STOCK HOLDINGS PRIVATE 9/15/1997 UNIFIED HOLDINGS LIMITED 9/15/1997 MANASHVI SECURITIES LIMITED 9/15/1997 RAPID CRELEASING PRIVATE LIMITED 9/16/1997 ABIHAYAT INVESTMENTS AND TRADING 9/16/1997 PRIVATE LIMITED GOLDSTONE IMAGING PRIVATE LIMITED 9/16/1997 THIRUVALLUVAR SUMANGALI BENEFIT FUND 9/16/1997 (KARUR) LIMITED SINGARI MOTOR FINANCE (INDIA) PRIVATE 9/17/1997 KANHA ENTERPRISES PRIVATE LIMITED 9/17/1997 LALLUBHAI RANCHHODDAS SHARE BROKERS 9/17/1997 PRIVATE LIMITED DAKE SECURITIES AND INVESTMENTS 9/17/1997 ODYSSEY STOCKS AND SHARES PRIVATE 9/17/1997 PIONEER TCP STOCK BROKERS LIMITED 9/17/1997 SYMBIOTEC STEROIDS PRIVATE LIMITED 9/18/1997 SILVER STAR FISCAL SERVICES PRIVATE 9/18/1997 RAJARAM STOCK BROKING COMPANY 9/18/1997 (MUMBAI) PRIVATE LIMITED KISHORE SHARE CONSULTANTS PRIVATE 9/18/1997 KASARAGOD ECO-INDUSTRIAL PARK AND 9/18/1997 TOURISM LIMITED LIKHIT FINANCE PRIVATE LIMITED 9/19/1997 P R SONS FINCAP PRIVATE LIMITED 9/19/1997 HOLE FINANCE AND LEASING PRIVATE 9/19/1997 MECHANISM MEDIA PRIVATE LIMITED 9/19/1997 SANKHEWRA SAVINGS AND INVESTMENTS 9/19/1997 COMPANY ADDRESS 725 ROTUNDA NEW STOCKEXCHANGE BUILDING B M S MARG MUMBAI Maharashtra 400023 73 SHAN APTSKASHINATH DHURU MARG PRABHADEVI MUMBAI FORTUNE CHAMBERS6 LYONS RANGDE ROOM NO 24 KOLKATA 43,KILLARI ROADBANGALORE BANGALORE Karnataka 560053 2235 BAGICHI RAGHUNATH SADAR BAZAR NEW DELHI Delhi 110006 2, RED CROSS PLACE, P. S. HARE STREET, KOLKATA West Bengal MADHUR COMPLEXSTADI8UN CROSS ROADS NAVRANGPURA JALARAM ESTATE,NR.RAILWAY CROSSING, SARKHEJ,AHMEDABAD. 28-A, GALA MANSION, S. K. BOLE ROAD AGAR BAZAAR, DADAR(W) 17, SHIVAJI MARG, NEAR DIGGIHOUSE, RAM SINGH ROAD, JAIPUR 6048/3 IIND FLOOR, BLOCK-IIDEV NAGAR KAROL BAGH NEW DELHI 524 P. J .TOWER, DALAL STREET FORT MUMBAI Maharashtra 400023 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW DELHI Delhi 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. Goa 403802 D-110 KAMLA NAGAR NEW DELHI Delhi 110007 1-B/2, SUNDARAMBALL NAGAR BYE-PASS4 ROAD VELAYUTHAMPALAYAM 639117 639117 Tamil Nadu 639117 SHOP NO 1 GURUDWARAMARKET BAKSHI NAGAR JAMMU JAMMU 1170 KUCHA MAHAJANICHANDNI CHOWK NEW DELHI Delhi 110006 27 BHUPEN CHAMBERS9 DALAL STREET FORT MUMBAI Maharashtra 400023 151-A, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra G-18, GROUND FLOOR,GEM PLAZA, NO 66, INFANTRY ROAD, 505 SKY LINE HOUSE BUILDING NO-85, , NEHRU PLACE NEW DELHI 202, Morya Regency, 577, M.G. Road Indore Madhya Pradesh 452001 170/12, RNT MARG FILM COLONY INDORE Madhya Pradesh 452001 BLOCK NO 5 CHANDRA MAHAL EXTTHAKURDWAR ROAD MUMBAI Maharashtra 400002 NO. FF.1SWARNALOK COMPLEX MUDDA SUBBAIAH STREET P B NO 76VIKAS BHAVAN MADHUR ROAD KASARAGOD Kerala 671121 240/1915, MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON ( A-32 RIDGEWOOD ESTATE DLF PHASE-IV GURGAON Haryana VINAYAK COMPLEX 55/1A, STRAND ROAD KOLKATA West Bengal 61 LAXMI BAI COLONY, GWALIOR Madhya Pradesh MODO KEE ABRON,DISTT. JALORE DISTT. JALORE DISTT. JALORE

22310 U65993DL1997PTC089710 22311 U65991TN1997PLC039038 22312 U65923JK1997PTC001747 22313 U65929DL1997PTC089734 22314 U67120MH1997PTC110731 22315 22316 22317 22318 22319 22320 U67120MH1997PTC110736 U67120KA1997PTC022789 U67120DL1997PLC089738 U67120MP1997PTC012314 U67120MP1997PTC012315 U67120MH1997PTC110749

22321 U67120AP1997PTC027981 22322 U65910KL1997PLC011789 22323 22324 22325 22326 22327 U65920MH1997PTC110771 U65921HR1997PTC033713 U65921WB1997PTC085499 U67120MP1997PTC012317 U65993RJ1997PLC014252

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 22328 22329 22330 22331 22332 22333 CIN U67120KA1997PLC022796 U65921MP1997PTC012319 U65921PB1997PTC020468 U67190DL1997PTC089787 U65921DL1997PTC089819 U67120MH1997PTC110829 COMPANY NAME REG DATE HORIZON FINSEC LIMITED 9/19/1997 FORTUNE FINSEC PRIVATE LIMITED 9/22/1997 PARMAR FINVEST COMPANY PRIVATE 9/22/1997 GEM COMMODITIES PRIVATE LIMITED 9/22/1997 SMART IT PARK (NAGPUR) PRIVATE LIMITED 9/23/1997 OMKAR CAPITAL AND FINANCE COMPANY 9/23/1997 PRIVATE LIMITED APARNA SHARES AND STOCKBROKERS 9/23/1997 PRIVATE LIMITED BNK HOLDINGS PRIVATE LIMITED. 9/23/1997 PURVI FINVEST LIMITED 9/23/1997 JYOTI FINANCE LIMITED 9/23/1997 RAKHRAJ FINVEST COMPANY PRIVATE 9/24/1997 JELAM SECURITIES PRIVATE LIMITED 9/24/1997 CHURIWALA SECURITIES PRIVATE LIMITED 9/24/1997 DURGA FINLEASE PRIVATE LIMITED 9/25/1997 LATIN MANHARLAL SECURITIES PRIVATE 9/25/1997 SIDDHBALI FINANCE LIMITED 9/25/1997 ELIZA FINVEST PRIVATE LIMITED 9/26/1997 SAIJA FINANCE PRIVATE LIMITED 9/26/1997 CHENNAI SHRI VARI CHIT PRIVATE LIMITED 9/26/1997 N P SHAH SECURITIES PRIVATE LIMITED 9/26/1997 ARJ SECURITIES PRIVATE LIMITED 9/26/1997 GEPL CAPITAL PRIVATE LIMITED 9/26/1997 AKASH PATAL FINANCIAL SERVICES PRIVATE 9/26/1997 MARTIN AND HARRIS SERVICES PRIVATE 9/26/1997 SHRADHANJALI INVESTMENT & TRADING 9/26/1997 HARENDRA D. MEHTA SHARE AND STOCK 9/29/1997 BROKER PRIVATE LIMITED HANSPRO.COM PRIVATE LIMITED 9/30/1997 PATANI SECURITIES PRIVATE LIMITED 9/30/1997 ANAND INVESTORS PRIVATE LIMITED 9/30/1997 SUNBEAM TRADING & INVESTMENTS 9/30/1997 RAJSHREE AUTO FINANCE PRIVATE LIMITED 10/1/1997 K P S LEASING PRIVATE LIMITED 10/1/1997 BENZ MACONS LIMITED 10/1/1997 HAWARE FINANCE PRIVATE LIMITED 10/3/1997 C P MEDIA SERVICES PRIVATE LIMITED 10/3/1997 COMPANY ADDRESS NO. 11/12, HEYES ROAD CROSS, RICHMOND TOWN BANGALORE 31 JANKI NAGAR (NX) INDORE Madhya Pradesh B-25, 2ND FLOOR,GURUDWARA PHERUMEN MARKET DHOLEWAL B-28PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 110061 C/2/45, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI Delhi 218, VYAPAR BHAVAN 49, P.D.MELLO ROAD, MASJID BUNDER EAST MUMBAI Maharashtra 400009 109 STOCK EXCHANGE PLAZADALAL STREET MUMBAI Maharashtra 400023 B-3/72 SAFDARJANG ENCLV NEW DELHI Delhi 110029 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA IBP PETROL PUMP BUILDING NATIONAL HIGHWAY NO. 71, UCHANA, E 28 PHASE IVFOCAL POINT LUDHIANA PUNJAB Punjab 901,P.J.TOWERDALAL STREET, MUMBAI 400 001 Maharashtra 305 COMMERCE HOUSE NAGINDAS MASTER ROAD FORT MUMBAI PARMANAND PATEL CHAWLNR HANJAR CINEMA SARASPUR Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai 16-A MODEL TOWN BAREILLY Uttar Pradesh 243005 CHANDIVALI FARM,VILLAGE CHANDIVALI,NR.LAXMI BOILOR RAHEJA B-3/17, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 55 LUZ CHURCH ROADMYLAPORE CHENNAI 600 004 Tamil Nadu 12, PARK VIEW, BAPTISTA ROAD, VILE PARLE WEST Maharashtra BLOCK G1, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT, D-21, Dhanraj Mahal C. S. M. Marg, Colaba MUMBAI Maharashtra 205, TONK BHAWAN KATLA PUROHIT JI JOHARI BAZAR JAIPUR 607, ROHIT HOUSE, 3, TOLSTOYMARG, NEW DELHI Delhi 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. FLOOR) PG-12 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 Regus Mid-Town Business Centre Pvt Ltd, 6F, Vaswani 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE FORT 6/38 RANI GHAT PURANA KANPUR KANPUR Uttar Pradesh 208002 INDUSTRY HOUSE 10 CAMAC STREET, 18TH FLOOR, KOLKATA West B-4, VARDHMAN KRUPA SOCIETY, OPP. SAI BABA TEMPLE, NEAR 2629 KALI MASJID NEW DELHI Delhi 110006 C-55 GROUND FLOOR PREET VIHAR VIKAS MARG NEW DELHI Delhi 413 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI MUMBAI 201, KAILASH BHAWANWAZIRPUR INDUSTRIAL AREA, 35 COMMUNITY

22334 U67120MH1997PTC110836 22335 22336 22337 22338 22339 22340 22341 22342 22343 22344 22345 22346 22347 22348 22349 22350 22351 22352 22353 22354 22355 22356 22357 22358 22359 22360 22361 22362 U67120DL1997PTC089816 U65921CT1997PLC020109 U65923HR1997PLC033718 U65921PB1997PTC020492 U67120MH1997PTC110862 U67120MH1997PTC110866 U65910GJ1997PTC033060 U67120MH1997PTC110873 U65910UP1997PLC021827 U65920MH1997PTC110940 U65929DL1997PTC089892 U65991TN1997PTC039172 U67120MH1997PTC110922 U67120MH1997PTC110924 U67120MH1997PTC110941 U67120RJ1997PTC014275 U67120DL1997PTC089888 U65993WB1997PLC040447 U67120MH1997PTC110950 U65993MH1997PTC111000 U67120MH1997PTC110994 U67120UP1997PTC022678 U67120WB1997PTC085594 U65910GJ1997PTC033096 U65910DL1997PTC089971 U65921DL1997PLC089972 U65920MH1997PTC111068 U65921DL1997PTC089994

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 22363 22364 22365 22366 22367 22368 22369 22370 22371 22372 22373 22374 22375 22376 22377 22378 22379 22380 22381 22382 22383 22384 22385 22386 22387 22388 22389 22390 22391 22392 22393 22394 22395 22396 22397 CIN U65929DL1997PTC090002 U65929DL1997PTC090007 U65991MH1997PTC111056 U67120DL1997PTC089989 U67120DL1997PTC089999 U65922MH1997PLC111069 U67120GJ1997PLC033098 U65910GJ1997PTC033122 U65910MH1997PTC111086 U67120WB1997PTC085656 U67120DL1997PTC090033 U65910MH1997PTC111111 U67120MH1997PTC111126 U67120MH1997PTC111145 U65910UP1997PLC022691 U65910KL1997PLC011841 U65921DL1997PLC090046 U65991TN1997PLC039183 U65910UP1997PTC022698 U65910WB1997PTC085677 U65921KA1997PTC022871 U67120GJ1997PTC033140 U67120DL1997PTC090091 U65991TN1997PLC039325 U67120MH1997PLC111171 U67120MH1997PTC111181 U67120MH1997PTC111186 U67120MH1997PTC111187 U67120MH1997PTC111197 U67120MH1997PTC111199 U67190MH1997PTC111176 L67120MH1997PLC111193 U65993KA1997PTC030374 U67120DL1997PTC090135 U67190TN1997PTC039206 COMPANY NAME REG DATE ABHIK FINANCE PRIVATE LIMITED 10/3/1997 D. M. PROPERTIES PRIVATE LIMITED 10/3/1997 ENAM ASSET MANAGEMENT COMPANY 10/3/1997 PRIVATE LMITED DEEPANSHU SECURITIES PRIVATE LIMITED 10/3/1997 S. S. K. STOCK BROKERS PRIVATE LIMITED 10/3/1997 MADHUBAN HOUSING AND GENERAL 10/3/1997 GANDHI AUTO FINCAP LIMITED 10/3/1997 PALANPUR FINANCE AND CONSULTANCY 10/6/1997 PRIVATE LIMITED APRO LEASEFIN PRIVATE LIMITED 10/6/1997 SIL SECURITIES PRIVATE LIMITED 10/6/1997 GAURANG HOLDINGS PRIVATE LIMITED 10/6/1997 MAURIN PROPERTIES PRIVATE LIMITED 10/7/1997 ARYAMAAN MERCANDISE PRIVATE LIMITED 10/7/1997 AMIT NALIN SECURITIES PRIVATE LIMITED 10/7/1997 SUNRAYS COLONISERS AND HOMEFIN 10/7/1997 ECOMARK GENERAL FINANCE AND LEASING 10/7/1997 CITICORP MARUTI FINANCE LIMITED 10/7/1997 SRI.J.P. BENEFIT FUND LIMITED 10/7/1997 RADHIKA COLONISERS PRIVATE LIMITED 10/8/1997 ULUBERIA AUTO FINANCE PRIVATE LIMITED 10/8/1997 GSS PROJECT CONSULTANTS PRIVATE 10/8/1997 KEYUR GILTS PRIVATE LIMITED 10/8/1997 DPA CAPITAL PRIVATE LIMITED 10/8/1997 ANANTHAM BENEFIT FUND LIMITED 10/8/1997 B D SHAH SECURITIES LIMITED 10/8/1997 M K INFIN PRIVATE LIMITED 10/9/1997 DALAL AND BROACHA STOCK BROKING 10/9/1997 PRIVATE LIMITED JNP SHARES AND STOCK BROKERS PRIVATE 10/9/1997 SOBHAGYA MERCANTILE PRIVATE LIMITED 10/9/1997 MEET SHARE CONSULTENCY PRIVATE 10/9/1997 AB&CO GLOBAL PRIVATE LIMITED 10/9/1997 JAMNADAS MORARJEE SECURITIES LIMITED 10/9/1997 VECTRA INVESTMENTS PRIVATE LIMITED 10/10/1997 JPG SECURITIES PRIVATE LIMITED 10/10/1997 INVESTMENT CONSULTANTS INDIA PRIVATE 10/13/1997 COMPANY ADDRESS 5G, 5th FLOOR, UPPAL'S PLAZA, M-6 JASOLA DISTRICT CENTRE NEW S-524, VIKAS MARG, SHAKARPUR, DELHI Delhi 110092 810, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD, NARIMAN POINT, MUMBAI Maharashtra 400021 A - 10, GREEN PARK EXTENSION, NEW DELHI Delhi 110016 45, RANI JHANSI ROAD, JHANDEWALAN NEW DELHI Delhi 110055 MADHUBAN SOCIETY FIRST FLOOROPPOSITE SATRANJIPURA MASZID 7-UPPER GROUND FLOORMIRAMBIKA OPP:GANDHI BAUG NANPURA 6 WHITE HOUSEPALACE ROAD PALANPUR Gujarat 101/102 ZAL COMPLEXOPP S P SCHOOL RESIDENCY ROAD SADAR 33 BRABOURNE ROAD KOLKATA West Bengal 700001 B 7 EXTENTION 89 IIND FLOOR SAFDARJUNG ENCLAVE NEW DELHI CURRIMJI BUILDING157 KAZI STREET MUMBAI Maharashtra 400003 B\104, MITTAL TOWER, NARIMAN POINT, MUMBAI Maharashtra 142 /A MITTAL TOWERS, NARIMAN POINT, 14TH FLOOR MUMBAI GANPATI HOUSE B-747 SECTOR C MAHANAGAR LUCKNOW UTTAR DOOR NO 52 II FLOORTHERATTIL J ANTONY MEMMORIAL MUNCIPAL 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, 47, RAJA STREET,AYANAVARAM MADRAS-600 023 MADRAS-600 023 4/78KACHARI GHAT AGRA UTTAR PRADESH Uttar Pradesh 282003 O.T.ROAD, NEAR ULUBERIA1A, CALLAGE, P.O.-ULUBERIA, . HOWRAH NO.407, 8TH B MAIN,IV BLOCK,JAYANAGAR, BANGALORE A-606 WALL STREET-2OPP ORIENT CLUB ELLISBRIDGE B-5/25, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 NO.65,NAGESWARAN SOUTHSTREET, KUMBAKONAM Tamil Nadu 701 ROTUNDA 7TH FLOORAPOLLO STREET MUMBAI Maharashtra CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI 506 MAKER CHAMBER V5TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400029 PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT C/o Laxmimant Poddar, 4th Floor, Zaveri Building, 157/61, Princess Street, 201 SNEH APARTMENTM G ROAD KANDIVALI WEST MUMBAI 30 GOPAL BHUVAN 2ND FLOOR199 PRINCESS STREET MUMBAI 204 STOCK EXCHANGE TOWERDALALSTREET FORT MUMBAI VECTRA HOUSENO.15, 1ST MAIN ROAD GANDHINAGAR BANGALORE D-54 KAMLA NAGAR NEW DELHI Delhi 110007 NO. 21 M.G.ROAD,NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM,

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 22398 22399 22400 22401 22402 22403 22404 22405 22406 22407 22408 22409 22410 22411 22412 22413 22414 22415 22416 22417 22418 22419 22420 22421 22422 22423 22424 CIN U65910MH1997PTC111260 U67120MH1997PTC111272 U67120MH1997PTC111273 U67120UP1997PTC022713 U65910UP1997PTC022722 U65921HR1997PTC033747 U65993PN1997PTC111290 U67120MH1997PTC111292 U67120DL1997PTC090229 U65910UP1997PTC022726 U67120MH1997PTC111324 U67120WB1997PTC111371 U67120DL1997PTC090250 U65910MH1997PTC111370 U67120MH1997PTC111377 U67120WB1997PTC085719 U67120DL1997PTC090263 U67120KA1997PTC022904 L65910GJ1997PLC033191 U65921DL1997PLC090267 U67120MH1997PTC111381 U67120DL1997PTC090310 U67120TN1997PLC039272 U65921DL1997PTC090311 U67120DL1997PTC090314 U65993TN1997PTC039297 U67120KA1997PTC022918 COMPANY NAME REG DATE YASHRAJ TRADERS PRIVATE LIMITED 10/14/1997 PRS SHARES AND FINANCE PRIVATE LIMITED 10/14/1997 JCP SHARES AND SECURITIES PRIVATE 10/14/1997 PIYUSH STOCK BROKING SERVICE PRIVATE 10/14/1997 SIDHARTH LEASEVEST COMPANY PRIVATE 10/15/1997 PSE HOLDINGS AND FINLEASE PRIVATE 10/15/1997 AARUSHI HOLDINGS PRIVATE LIMITED 10/15/1997 MBD SECURITIES PRIVATE LIMITED 10/15/1997 YKS CAPITAL SERVICES PRIVATE LIMITED 10/15/1997 SUVIDHA HI-TECH DIAGNOSTICS PRIVATE 10/16/1997 JAMNADAS VIRJI SHARES AND STOCK 10/16/1997 BROKERS PRIVATE LIMITED BACHPAN CREDIT CAPITAL PRIVATE LIMITED 10/16/1997 KHATUJI SECURITIES PRIVATE LIMITED 10/16/1997 VAISHALI CREDIT CAPITAL PRIVATE LIMITED 10/17/1997 PAVAK SECURITIES PRIVATE LIMITED 10/17/1997 CHETALI VINIYOG PRIVATE LIMITED 10/17/1997 ARK SECURITIES HOLDING PRIVATE LIMITED 10/17/1997 FAVOURITE STOCKS PRIVATE LIMITED 10/17/1997 ARCADIA MERCANTILE CAPITAL LIMITED 10/17/1997 J D MOTOR FINANCE LIMITED 10/17/1997 MANOJ JAVERI STOCK BROKING PRIVATE 10/20/1997 ROTARY FINANCIAL SERVICES PRIVATE 10/20/1997 PALANIAPPA SECURITIES LIMITED 10/20/1997 PRABHU DAYAL BUILDERS (INDIA) PRIVATE 10/21/1997 PDG SECURITIES PRIVATE LIMITED 10/21/1997 VESA HOLDINGS PRIVATE LIMITED 10/22/1997 MALENADU ARECA TRADERS COMPANY 10/22/1997 PRIVATE LIMITED MANOJ STOCKS PRIVATE LIMITED 10/22/1997 ANGEL BROKING LIMITED 10/22/1997 MAHESHWARI DEVELOPMENT AND LEASING 10/23/1997 PRIVATE LIMITED PRIYANKANUPUR FINANCE AND LEASING 10/23/1997 PRIVATE LIMITED DARSHAN STOCK BROKING PRIVATE LIMITED 10/23/1997 RUCHIRAJ SHARES AND STOCK BROKERS 10/23/1997 PRIVATE LIMITED COMPANY ADDRESS 4th Floor Bhiwapurkar Chamber, Mehadia Square, Dhantoli, NAGPUR RAJABAHADUR MANSION22 BOMBAY SAMACHAR MARG MUMBAI 22 RAJABAHADURMANSION B S MARG MUMBAI Maharashtra 13/386-DCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 965RATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 285/24, JAGDISH COLONY, ROHTAK, HARYANA Haryana 124001 46/2/1B KAKA HALWAI INDUSTRIALESTATE PUNE SATARA ROAD 20/21 ROTUNDA BUILDING2ND FLOOR BOMBAY STOCK EXCHANGE UG-43,ANSAL CHAMBERS-III6, BHIKAJI CAMA PLACE NEW DELHI B 27/90 SHAKUMBHARI COMPLEXBHELUPURA VARANASI UTTAR 812 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI Maharashtra 400001 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 700014 5565 NAI SARAK DELHI Delhi 110006 A/2 SAI NAGARVITTHALWADI ROAD PUNE Maharashtra 202 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI 5, DR RAJENDRA PRASAD SARANI2ND FLOORV ROOM NO-48 WEF 73 KHAN MARKET NEW DELHI Delhi 110003 SHOP NO.26,I FLOOR LAKSHMI TOWERS,200/1,R.V.ROAD 209, RAJVI COMPLEX, OPP. MANINAGAR POLICE STATION, RAMBAUG, FIRST FLOOR, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK VIKAS 1117 PHIROZE JEEJIBHOYTOWERS DALAL STREET FORT MUMBAI 1571/112, I FLOOR, GANESH PURA, TRI NAGAR, DELHI Delhi 110035 NEW NO.12. 0LD.NO.67,FLAT NO.3, ASHTALAKSHMI FLATS TEACHERS B-131 WHS KIRTI NAGAR NEW DELHI Delhi 110015 123 SFS FLATS PHASE-IV, ASHOK VIHAR DELHI Delhi No.25, Taurus tower, First Main Road, United India Colony, Kodambakkam, NO 12, APMC YARDSAGAR - DIST- SHIMOGA KARNATAKA KARNATAKA Karnataka 577401 NO. 117, KEERTHI PLAJA,GROUND FLOOR, NAGARATHPET, G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO. 7, MIDC, SAHARA INDIA POINT CTS 40-44S V ROAD, GOREGAON WEST MUMBAI Maharashtra 400102 S-158 MIDCBHOSARI PUNE Maharashtra 411026 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN ELLISBRIDGE 94-A NAGINDAS MASTER ROADNATWAR CHAMBER 3RD FLOOR FORT MUMBAI Maharashtra 400001

22425 U67120KA1997PTC022920 22426 U67120MH1997PLC111464 22427 U65910MH1997PTC111486 22428 U65910MH1997PTC111498 22429 U67120GJ1997PTC033240 22430 U67120MH1997PTC111483

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 22431 22432 22433 22434 22435 22436 22437 22438 22439 22440 22441 22442 22443 22444 22445 CIN U67120MH1997PTC111496 U67120DL1997PTC090387 U67120DL1997PLC090376 U65920MH1997PTC111535 U65921PN1997PTC111536 U65921WB1997PTC085764 U67120MH1997PTC111539 U67120RJ1997PTC018695 U67120DL1997PLC089655 U65910DL1997PTC090442 U65929AS1997PTC005231 U67120MH1997PTC111546 U67120MH1997PTC111555 U67120MH1997PTC111558 U67120MH1997PTC111565 COMPANY NAME REG DATE NNM SECURITIES PRIVATE LIMITED 10/23/1997 MY MONEY CAPITAL SERVICES PRIVATE 10/23/1997 BASTION SECURITIES LIMITED 10/23/1997 STAR MAALS OF INDIA PVT. LTD 10/24/1997 SUKRUT FINSEC PRIVATE LIMITED 10/24/1997 BANGANI LEAFIN PRIVATE LIMITED 10/24/1997 BISHWANATH MURLIDHAR SECURITIES 10/24/1997 RAJESH MUNDRA COMMODITIES PRIVATE 10/24/1997 LRM SECURITIES LIMITED 10/24/1997 CROSSLINK FINLEASE PRIVATE LIMITED 10/27/1997 PJN CONSULTANCY SERVICES PRIVATE 10/27/1997 KGR SECURITIES PRIVATE LIMITED 10/27/1997 MACY SECURITIES PRIVATE LIMITED 10/27/1997 ARG SECURITIES PRIVATE LIMITED 10/27/1997 V K NANAVATY SHARE AND STOCK BROKERS 10/27/1997 PRIVATE LIMITED MAULIK AND KAJI FINANCIAL SERVICES 10/27/1997 PRIVATE LIMITED KAJI AND MAULIK SECURITIES PRIVATE 10/27/1997 NEELMOUNT SECURITIES PRIVATE LIMITED 10/27/1997 AASHEESH SECURITIES LIMITED 10/27/1997 NCJ SHARE AND STOCK BROKERS LIMITED 10/27/1997 KCF IMPEX PRIVATE LIMITED 10/28/1997 TANSY FINANCIAL SERVICES PVT LTD 10/28/1997 OM SAI MULTIMEDIA PRIVATE LIMITED 10/28/1997 PAYMASTER SECURITIES PRIVATE LIMITED 10/28/1997 NEHA BUSINESS AND INVESTMENT PRIVATE 10/29/1997 ESS ESS KOHLI FINANCE AND LEASING 10/29/1997 PRIVATE LIMITED MFEO INVESTMENT AND FINANCE PRIVATE 10/29/1997 FALCON BROKERAGE PRIVATE LIMITED 10/29/1997 SHREE OM BROKERS PRIVATE LIMITED 10/29/1997 CASTLE SECURITIES PRIVATE LIMITED 10/29/1997 VEEMA CONSULTANCY PRIVATE LIMITED 10/31/1997 A.C. SHIVE GOWDA FINANCE AND 11/3/1997 INVESTMENTS PRIVATE LIMITED PRASAD AVENUES PRIVATE LIMITED 11/3/1997 JANAK MERCHANT SECURITIES PRIVATE 11/3/1997 COMPANY ADDRESS 1111 STOCK EXCHANGE TOWER11TH FLOOR DALAL STREET FORT S-404, LGF GREATER KAILASH-1 NEW DELHI Delhi 110048 C-26 WEST END COLONY NEW DELHI Delhi 110021 14-A BANDRA,GEETANJALI CHS234 S V ROAD BANDRA WEST B 1PRASAD PUKHARAJSOC CHINTAMANINAGAR PUNE Maharashtra 40 EZRA STREET (5TH FLOOR) KOKATA West Bengal 700001 729ROTUNDA BOMBAY SAMACAHRMARG FORT MUMBAI Maharashtra H-35, MADHO BAGA,NEAR JODHPUR TYRES, CHOPASANI ROAD 46 DELHI STOCK EXCHANGEBUILDING ASAFALI ROAD NEW DELHI B-1 KALINDI COLONY NEW DELHI Delhi 37 VRINDAVAN MARKET, S J ROAD ATHGAON GUWAHATI Assam 1030-31, IJMIMA COMPLEX, BEHIND GOREGAON SPORTS COMPLEX, 6C1 COURT CHAMBERS PREMISESCO-OP SOC LTD 35 NEW MARINE FLAT NO. 101, E-5, SURSHA APARTMENT, JAIN MANDIR ROAD, R-709 ROTUNDA BLDGBOMBAY STOCK EXCHANGE BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 601 6TH FLOR ROTUNDABOMBAY SAMACHAR MAG MUMBAI Maharashtra 400023 526 5TH FLOORP J TOWERS DALAL STREET MUMBAI Maharashtra E 70 PHASE VIIIINDUSTRIAL AREA MOHALI ROPAR Punjab 160055 606 JESICO COLONY,JAGADHRI,HARYANA Haryana 4/2-B 1ST FLOOR, JWALA MANSION ASAF ALI ROAD NEW DELHI 128/174 K-BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar P B ROAD, REHABARI GUWAHATI Assam 781008 31/4EAST AZAD NAGAR SHAHDARA NEW DELHI Delhi 110051 2110 P J TOWERSBOMBAY SAMACHAR MARG FORT MUMBAI 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, NEXT TO PLOT NO 147 TRANSPORT NAGARNEAR SADAR THANA PATIALA PUNJAB Punjab 147001 O1, PARVANA VIHAR SECTOR -9, ROHINI DELHI Delhi 110085 1001 P J TOWERSDALAL STREET MUMBAI Maharashtra 400001 82 MAKER CHAMBER IIINARIMAN POINT MUMBAI Maharashtra 1 R N MUKHERJEE ROAD 1ST FLRR.NO 1 P S HARE STREET 406 OM CHAMBERSKEMPS CORNER MUMBAI Maharashtra 400026 POST BOX NO 10,CHANDRAGIRI ESTATE, CHIKMAGALUR Karnataka 577101 6-3-871,SNEHALATA,BEGUMPET,GREEN LANDS ROADS, HYDERABAD, 13, WONDERLAND BASEMENT, 7, M.G ROAD PUNE Maharashtra

22446 U67120MH1997PTC111585 22447 22448 22449 22450 22451 22452 22453 22454 22455 22456 22457 22458 22459 22460 22461 22462 U67120MH1997PTC111586 U67120PB1997PTC020648 L67120HR1997PLC033766 U67120DL1997PLC090430 U65910UP1997PTC022776 U65929AS1997PTC005233 U65993DL1997PTC089310 U67120MH1997PTC111606 U65900MH1997PTC111618 U65921PB1997PTC020635 U65921DL1997PTC090467 U67120MH1997PTC111613 U67120MH1997PTC111623 U67120WB1997PTC085801 U65999MH1997PTC111635 U65921KA1997PTC022966

22463 U65993AP1997PTC028285 22464 U67120MH1997PTC111655

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 22465 22466 22467 22468 22469 22470 22471 22472 22473 22474 22475 22476 22477 22478 22479 22480 22481 22482 22483 22484 22485 22486 22487 22488 22489 22490 22491 22492 22493 22494 22495 22496 22497 CIN U67190TN1997PTC050527 U65991TZ1997PLC013773 U65993AP1997PTC028289 U67120MH1997PTC111670 U67120UP1997PTC022793 U67120DL1997PTC090524 U65921AP1997PLC028291 U65921TN1997PTC039360 U65923WB1997PTC085827 U67120AP1997PTC028297 U67120MH1997PTC111686 U67120MH1997PTC111692 U67120TZ1997PTC008163 U67190DL1997PTC090545 U65910UP1997PLC022802 U65991TN1997PLC039366 U67120MH1997PTC111739 U67120WB1997PTC085836 U67120MH1997PTC111720 U67190MH1997PTC111736 U67190MH1997PTC111746 U65921WB1997PTC085847 U65929WB1997PTC085850 U67120GJ1997PTC033279 U67120MH1997PTC111752 U65910DL1997PTC090619 U67120MH1997PTC111784 U67120MH1997PTC111796 U67190MH1997PTC111802 U65921UP1997PLC022815 U67120DL1997PLC090621 U65910UP1997PTC022829 U65910DL1997PTC090632 COMPANY NAME REG DATE VISHARDA FINANCE PRIVATE LIMITED 11/3/1997 VANI VILAS FINANCE LIMITED 11/3/1997 MINTOKASHI ASSOCIATES AND 11/4/1997 INVESTMEMTS PRIVATE LIMITED MGD CAPINSTOCK INDIA PRIVATE LIMITED 11/4/1997 A.M. SHARE BROKERS PRIVATE LIMITED 11/4/1997 M AGARWAL STOCK BROKERS PRIVATE 11/4/1997 VIJAYASURAKSHA FINANCE LIMITED 11/4/1997 RAJALI LEASING AGENCIES PRIVATE LIMITED 11/5/1997 BDG HOLDINGS PRIVATE LIMITED 11/5/1997 YALAMARTI SECURITIES PRIVATE LIMITED 11/5/1997 R R NABAR AND COMPANY SHARE BROKERS 11/5/1997 PRIVATE LIMITED PRAVIN V SHAH STOCK BROKING PRIVATE 11/5/1997 STOKPOINT SHARE SERVICES PRIVATE 11/5/1997 SAMRAT TRADELINKS PRIVATE LIMITED 11/5/1997 PEOPLE'S HERITAGE HOSPITAL LIMITED 11/5/1997 NAGARAJA BENEFIT FUND LIMITED 11/5/1997 PORECHA GLOBAL SECURITIES PRIVATE 11/6/1997 PUJA FINANCIAL SERVICES PRIVATE LIMITED 11/6/1997 B R MEHTA AND SONS SHARES STOCKS AND 11/6/1997 FINANCE BROKERS PRIVATE LIMITED RG'S CONSUMER SERVICES PRIVATE 11/6/1997 MITRA STOCK OPTIONS PRIVATE LIMITED 11/6/1997 ANNANDALE LEASING PRIVATE LIMITED 11/7/1997 BANCO CONSULTANTS PRIVATE LIMITED 11/7/1997 MARVEL FINSEC PRIVATE LIMITED 11/7/1997 JASH SECURITIES PRIVATE LIMITED 11/7/1997 IMPULSIVE FINANCIAL SERVICES PRIVATE 11/10/1997 MAHIMNA SECURITIES PRIVATE LIMITED 11/10/1997 NARSARIA SECURITIES PRIVATE LIMITED 11/10/1997 JAMSON SECURITIES PRIVATE LIMITED 11/10/1997 INSTA CREDIT AND FINANCIAL SERVICES (U P 11/10/1997 GOEL AND COMPANY LTD 11/10/1997 URMILA DEVELOPERS PRIVATE LIMITED 11/11/1997 PAWANHANS ESTATE AND DEVELOPERS 11/11/1997 PRIVATE LIMITED COMPANY ADDRESS AH 151 3RD STREET, SHANTHI COLONY, ANNA NAGAR CHENNAI Shanthi Complex, II floor, Hosur Tamil Nadu 635109 28, SUNSHINE CRESENTROAD NO.4, BANJARA HILLS HYDERABAD . ANDHRA PRADESH Andhra Pradesh 500034 FLAT 1211 12TH FLOOR GOLFSCAPPE B WING BEHIND CELEBRATION Radha Kirpa Office No. 104, 49/52 General Ganj Kanpur Uttar Pradesh 810ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 1-8-702/32/50PADMA COLONY, .NALLAKUNTA HYDERABAD Andhra NO.68,PERIANNA MUDALI ST,CHENNAI-600 001 CHENNAI-600 001 MADHURESH SADAN26 P K TAGORE STREET 1ST FLOOR R N 17 312 ,EMERALD AMRUTHA HILLS,PUNJAGUTTA HYDERABAD Andhra EXAMINER PRESS BUILDING31 DALAL STREET MUMBAI Maharashtra 400001 212 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI 83/11 1ST FLOORCHERAN TOWER APARTMENTS ARTS COLLEGE FLAT NO.D-16, 3RD FLOOR 37 ADARSH APARTMENT SECTOR-9 ROHINI 7/52 A/1 JAWAHAR NAGAR NEAR TULSI TALKIES BYE PASS ROAD 43/1,119-E-10BEACH ROAD JUNCTION NAGERCOIL-2 K.K.DT Tamil PG-14,ROTUNDA BUILDINGGROUND FLOOR,BOMBAY SAMACHAR 1 BRITISH INDIAN STREETMEZZANINE FLOOR ROOM NO 17 R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 'ASHIRWAD' OPP. MAITRI PARK, SION TROMBAY ROAD CHEMBUR 16 ARADISE HEIGHTSMAZZANINE FLOOR SHIVAJI PATH THANE WEST OBSERVATORY HILL DARJEELING West Bengal 734101 MEZZANINE FLOOR92/C ALIPORE ROAD KOLKATA West Bengal 210 MADHAV COMPLEXDR YAGNIK ROAD RAJKOT Gujarat 360001 22 RAJA BAHADUR MENSION2ND FLOOR BOMBAY SAMACHAR MARG BH-71 SHAMLIMAR BAGH EAST NEW DELHI Delhi 110085 60B, BHUPEN CHAMBERS, 4TH FLOOR, 9, DALAL STREET, FORT, 407 P J TOWERSDALAL STREET MUMBAI Maharashtra 400023 305, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 3RD FLOOR PREMIER BUILDING9 SHAHNAJAF ROAD LUCKNOW 39 DELHI STOCK EXCHANGE BLDGASAF ALI ROAD NEW DELHI 9/86ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4-SOUTH GANESH NAGAR PATPARGANJ ROAD NEW DELHI Delhi 110052

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 22498 U65910DL1997PTC090641 22499 U65993PN1997PTC111824 22500 22501 22502 22503 22504 22505 22506 22507 22508 22509 22510 22511 22512 22513 22514 22515 22516 22517 22518 22519 22520 22521 22522 22523 22524 22525 22526 22527 22528 22529 22530 U65910UP1997PLC022826 U65910GJ1997PTC033305 U67120MP1997PTC012445 U67120MH1997PTC111852 U67190KA1997PTC050937 U65993TN1997PTC039411 U67120AP1997PTC028355 U67120MH1997PTC111868 U67120MH1997PTC111869 U67120MH1997PTC111893 U67120RJ1997PTC014430 U67120TN1997PTC039410 U67120UP1997PTC022835 U67120UP1997PTC022840 U67120WB1997PTC085886 U67120MH1997PTC111912 U67120MH1997PTC111913 U67120MH1997PTC111928 U67190WB1997PTC085895 U67120MH1997PLC111910 U67120MH1997PTC111945 U67120KA1997PTC023034 U67120KA1997PTC023032 U67120MH1997PTC111938 U65910WB1997PTC129992 U65910DL1997PTC090757 U67120MH1997PTC111977 U65921TN1997PLC039449 U67120DL1997PLC090761 U67120AP1997PTC028396 U67120AP1997PTC028404 COMPANY NAME REG DATE JACQULINE AND JARDINE CONSULTANCY 11/11/1997 PRIVATE LIMITED YASHILA INVESTMENT AND FINANCE 11/11/1997 COMPANY PRIVATE LIMITED KAPIL GANGA CREDIT INDIA LIMITED 11/11/1997 BULSAR FINANCE PRIVATE LIMITED 11/12/1997 TAMBI FINSEC PRIVATE LIMITED 11/12/1997 DHANKI SECURITIES PRIVATE LIMITED 11/12/1997 DOMUS HOLDINGS PRIVATE LIMITED 11/12/1997 S.K.V. ADVISORY SERVICES PRIVATE LIMITED 11/13/1997 SURYALAXMI JEWELLERS PRIVATE LIMITED 11/13/1997 RARE SHARES & STOCKS PRIVATE LIMITED 11/13/1997 NAGINDAS P KOTHARI SHARE AND STOCK 11/13/1997 BROKERS PRIVATE LIMITED JRM SHARE AND STOCK BROKERS PRIVATE 11/13/1997 PEARL SHARE BROKER PRIVATE LIMITED 11/13/1997 SMRITHI STOCKS PRIVATE LIMITED 11/13/1997 BRIJ SHARE BROKERS PRIVATE LIMITED 11/13/1997 HARVINDER SECURITIES PRIVATE LIMITED 11/13/1997 AVON SHARE CO. PRIVATE LIMITED 11/13/1997 MSS SECURITIES PRIVATE LIMITED 11/17/1997 ARANIK SECURITIES PRIVATE LIMITED 11/17/1997 HJN CAPITAL SERVICES PRIVATE LIMITED 11/17/1997 VISHAKHA FINVEST PRIVATE LIMITED 11/17/1997 G N H GLOBAL SECURITIES LIMITED 11/17/1997 SHREEHARI SHARES AND STOCK BROKERS 11/18/1997 PRIVATE LIMITED SWATI SHARES PRIVATE LIMITED 11/18/1997 UDAY STOCKS AND SECURITIES PRIVATE 11/18/1997 DAVIC HOLDINGS PRIVATE LIMITED 11/18/1997 SAMSKAR FINANCIAL SERVICES PRIVATE 11/19/1997 GANESH VEHICLE FINANCE HOUSE PRIVATE 11/19/1997 J G A SHAH SHARE BROKERS PRIVATE 11/19/1997 LATHA FINCOM(INDIA) LIMITED 11/19/1997 V.G. FINVEST LIMITED. 11/19/1997 SRI BHEEMESWARA SECURITIES PRIVATE 11/20/1997 SHANMUKHA CAPITAL PRIVATE LIMITED 11/20/1997 COMPANY ADDRESS A 4/174,MANU APPARTMENTS MAYUR VIHAR, PHASE I NEW DELHI Delhi 110091 KAGALA HOUSE,NAGALA PARK,KOLHAPUR-416003 KOLHAPUR Maharashtra 416003 KAPIL GANGA BHAWAN AVAS VIKAS COLONY BASTI UTTAR B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, 72- BADA SARAFA BADA SARAFA INDORE Madhya Pradesh 452009 114 DALAMAL TOWERS 1STFLOOR FREE PRESS JOURNAL MARG 15, 4TH FLOOR, OPP. SHOPPERS STOP, BANNERGHATA ROA 3RD T4 JAI CASTLE PARK 4TH FLOORNEW NO.4(OLD NO.8) TURNBULLS 4-5-436 SRI BALAJI MARKET SULTAN BAZAR HYDERABAD Andhra 105 VITHALDAS CHAMBERS16 B S MARG FORT MUMBAI Maharashtra 207 STOCKEXCHANGE TOWERS DALAL STREET MUMBAI Maharashtra 400023 6, Garden Co-op Society, 217, Nanubhai Desai Road, Khetwadi, Grant 191, STOCK EXCHANGE BUILDING MALVIYA NAGAR, JAIPUR NO.7 3RD STREETSOWRASHTRA NAGAR CHENNAI 600 094 CHENNAI 117/H-2/87PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 125 K-17GOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 57/2 H, DIAMOND HARBOUR ROAD CALCUTTA West Bengal 700023 1017-A 10 TH FLOOR JEEJEEBHOY TOWERS, DALAL STREET, P G 13 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG GROUND 57-C BHUPEN CHAMBERS9 DALAL STREET FORT MUMBAI 1-A BASERA APARTMENT4E BALLYGUNGE CIRCULAR ROAD 728, P. J. TOWERS 7TH FLOOR, DALAL STREET, FORT, MUMBAI B/66, 6th FLOOR, MITTAL TOWER, NARIMAN POINT MUMBAI Maharashtra 400021 110,8 MAIN, IV PHASE,J.P.NAGAR, BANGALORE J.P.NAGAR, 72,SEPPINGS ROAD BANGALORE Karnataka 560052 310 DALAMAL TOWERSNARIMAN POINT MUMBAI Maharashtra 12,WATERLOO STREET ROOM NO-10,2ND FLOOR KOLKATA West OFFICE NO-105-IN-9/2 F/F EAST PATEL NAGAR NEW DELHI Delhi 24 B RAJABAHADUR MANSIONHAMAM STREET FORT MUMBAI 36,GENERAL MUTHAIAH MUDALI STSOWCARLPET CHENNAI-79 A-1/1, MODEL TOWN-I DELHI Delhi 110009 BALAJI TOWERS, FLAT NO. 801,PLOT NO. 4 D.NO. 7-26-61/36 D DUTCH 40-4-19/2, OPP: ELEMENTARYSCHOOL, NEHRU JUNCTION

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 22531 U67120MH1997PTC111991 22532 U67120MH1997PTC112002 22533 U65921PB1997PTC020740 22534 U65993GJ1997PTC033350 22535 U67120GJ1997PTC033351 22536 22537 22538 22539 22540 22541 22542 22543 22544 22545 22546 22547 22548 22549 22550 22551 22552 22553 22554 22555 22556 22557 22558 22559 22560 22561 22562 22563 22564 U67120UP1997PTC022872 U67190TN1997PTC039467 U65993DL1997PTC090842 U65993KL1997PTC011923 U67120AP1997PTC028426 U67120AP1997PTC028427 U67120MH1997PTC112051 U67120RJ1997PTC014462 U67120UP1997PTC022881 U67120WB1997PTC085961 U65910DL1997PLC090852 U65921WB1997PTC085966 U65921DL1997PTC090870 U67120MH1997PTC112071 U67190WB1997PTC085963 U65910UP1997PTC022894 U65922HR1997PTC033786 U65993KL1997PTC011931 U67120MH1997PTC112103 U67190DL1997PTC090885 U65920MH1997PTC112128 U67120MH1997PTC112120 U67190AP1997PTC028452 U67120MH1997PTC112138 U67120WB1997PTC086003 U67120MH1997PTC112152 U67120MH1997PTC112164 U67120UP1997PTC022908 U67120DL1997PTC090936 COMPANY NAME REG DATE HARISH CHANDRA GUTT AND COMPANY 11/20/1997 PRIVATE LIMITED EQUISEARCH BROKING PRIVATE LIMITED 11/20/1997 GURU ANGAD DEV MOTOR AND GENERAL 11/21/1997 FINANCE PRIVATE LIMITED MATHRANI SECURITIES PRIVATE LIMITED 11/21/1997 CHANDRAKANT GANDHI STOCK BROKERS 11/21/1997 PRIVATE LIMITED BAU SHARES PRIVATE LIMITED 11/21/1997 PASLA FOREIGN EXCHANGE PRIVATE 11/21/1997 CHUGH HOLDING COMPANY PRIVATE 11/24/1997 CHICKOO S INVESTMENTS PRIVATE LIMITED 11/24/1997 SURENDRA STOCK BROKERS PRIVATE 11/24/1997 RAHUL STOCKS PRIVATE LIMITED 11/24/1997 U.L.J.K SECURITIES PRIVATE LIMITED 11/24/1997 NAMOKAR STOCKFIN PRIVATE LIMITED 11/24/1997 VIRENDRA STOCK BROKERS PRIVATE 11/24/1997 SMK SECURITIES PRIVATE LIMITED 11/24/1997 ALPINE FINLEASE LIMITED 11/24/1997 SHREE RESOURCES PRIVATE LIMITED 11/25/1997 OTO INDUSTRIES PVT. LTD. 11/25/1997 PARTH SHARE AND STOCK BROKING 11/25/1997 R K GARG SECURITIES PRIVATE LIMITED 11/25/1997 PREM MAKHIJA INVESTMENTS PRIVATE 11/26/1997 GOD GIFT MOTOR AND GENERAL FINANCE 11/26/1997 PRIVATE LIMITED PULIKOT CREDITS AND INVESTMENTS 11/26/1997 AXIS EQUITIES PRIVATE LIMITED 11/26/1997 JUS ROY INVESTMENTS PRIVATE LIMITED 11/26/1997 CONCEPT TRADEFIN PRIVATE LIMITED 11/27/1997 SAILESH H DOSHI BROKING PRIVATE LIMITED 11/27/1997 R. AMOLAKCHAND SECURITIES PRIVATE 11/27/1997 RAJCHANDRA CAPITAL SERVICES PRIVATE 11/28/1997 MAYFAIR EXIM PRIVATE LIMITED 11/28/1997 A K D SECURITIES PRIVATE LIMITED 12/1/1997 NEMI CAPITAL PRIVATE LIMITED 12/1/1997 D K TANDON SECURITIES PRIVATE LIMITED 12/1/1997 ANVEE SHARE BROKERS PRIVATE LIMITED 12/1/1997 COMPANY ADDRESS BANK OF MAHARASHTRA BUILDING, 4TH FLOOR, 45/47, MUMBAI SAMACHAR MARG, FORT MUMBAI Maharashtra 400001 810 P J TOWER 8TH FLOORDALAL STREET FORT MUMBAI 37 1JAWAHAR NAGAR CAMP LUDHIANA PUNJAB Punjab 141002 824 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 839 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT Gujarat 390005 SHUKLA NIWASOPP CENTRAL BANK SHUKLA GANJ UTTAR I FLOOR, NO. 10,THIRU VI KA ROAD, ROYAPETTAH, CHENNAI 14 S-431 GREATER KAILASH-I NEW DELHI Delhi 110048 34/1773 KODIATTUEDAPPALLY COCHIN ERNAKULAM Kerala 682024 15-7-406BEGUM BAZAR, HYDERABAD - 12 HYDERABAD - 12 Andhra 15-7-406BEGUM BAZAR HYDERABAD ANDHRA PRADESH Andhra 703,STOCK EXCHANGE TOWERS7TH FLOOR,DALAL STREET FORT, 1/1281, MALVIYA NAGAR Jaipur Rajasthan 302017 24/57BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE 18, MAURYA COMPLEX, B-28, SUBHASH CHOWK LAXMINAGAR Delhi 79B, JATIN DAS ROAD KOLKATA West Bengal 700029 J-86 KALKAJI NEW DELHI Delhi 110019 16,GHANSHYAM BAUG CAMA LANE,GHATKOPAR (W), MUMBAI 86 33A, JAWAHARLAL NEHRU ROAD 14TH FLOOR, ROOM NO- A 02 108/49, GANDHI NAGAR KANPUR Uttar Pradesh 208012 2003/4 URBAN ESTATES GURGAON HARYANA Haryana SBP NO 6/429SUJANA COMPLEX MAIN ROAD SULTHAN BATHERY 508 APEEJAY HOUSE130 BOMBAY SAMACCHAR MARG MUMBAI 3/8 RANI JHANSI ROAD NEW DELHI Delhi 110055 701 MANISHA VRISHI COMPLEXHOLY CROSS ROAD I C COLONY STOCK EXCHANGE TOWER8TH FL DALAL ST MUMBAI Maharashtra 4-1-942,SINGHVEE BHAVANTILAK ROAD, HYDERABAD-500 001. A.P. BILLQUEES MANSION 2ND FLOORNORTH SIDE 261/263 D N RD FORT 13B, RADHANATH MULLICK LANE KOLKATA West Bengal 700012 1014 STOCK EXCHANGETOWERS 10TH ROAD DALAL STREET FORT SRI SAIINDL PREMISES CO-OP SOCJOGANIINDL COMPLEX BLDG NO 6 RATAN DEEP COMPLEX CIVIL LINES BAREILLY UTTATR PRADESH CHAMBER NO - 136, OLD DSE BUILDING ASAF ALI ROAD NEW 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 22565 22566 22567 22568 22569 22570 22571 22572 22573 22574 22575 22576 22577 22578 22579 22580 22581 22582 22583 22584 22585 22586 22587 22588 22589 22590 22591 22592 22593 22594 22595 22596 22597 22598 22599 22600 22601 CIN U67120MH1997PTC112198 U67120WB1997PTC086007 U67120WB1997PTC086023 U65910MH1997PTC112215 U67120MH1997PTC112227 U67120UP1997PTC022922 U67120DL1997PTC090979 U67120KA1997PTC023102 U67120KA1997PTC023103 U65993KL1997PTC011941 U67120MH1997PTC112236 U67120MH1997PTC112247 U67120UP1997PTC022927 U67120WB1997PTC086037 U67190MH1997PLC112262 U67120AP1997PTC028485 U67120MH1997PTC112285 U67120MH1997PTC112288 U67120RJ1997PTC014479 U67120WB1997PTC086049 U67120DL1997PTC091000 U67120WB1997PTC086046 U65921UP1997PLC022930 U67120GJ1997PTC033373 U65993KL1997PTC011944 U67120MH1997PTC112296 U67120MH1997PTC112304 U67120MH1997PTC112306 U67120MH1997PTC112311 U67190TN1997PTC039551 U65921UP1997PLC022938 U65929AS1997PLC005270 U67120MH1997PLC112308 U65929DL1997PTC091047 U67120MH1997PTC112339 U67120CH1997PTC020815 U67120DL1997PTC091043 COMPANY NAME REG DATE V JETHALAL RAMJI SHARE BROKERS 12/2/1997 RUPAL DISTRIBUTORS PRIVATE LIMITED 12/2/1997 NAREN GEMS PRIVATE LIMITED 12/2/1997 NIRAMAYA ESTATES PRIVATE LIMITED 12/3/1997 K M JAIN STOCK BROKERS PRIVATE LIMITED 12/3/1997 S K JINDAL SHARE BROKERS PRIVATE 12/3/1997 VKG SECURITIES PRIVATE LIMITED. 12/3/1997 RASHMI GEM STOCKS AND SHARES PRIVATE 12/3/1997 LOKKUR STOCKS AND SHARES PRIVATE 12/3/1997 EDASSERY STOCK AND INVESTMENTS 12/4/1997 FINQUEST SECURITIES PRIVATE LIMITED 12/4/1997 INA STOCK BROKING COMPANY PRIVATE 12/4/1997 TULSIAN STOCK BROKERS PRIVATE LIMITED 12/4/1997 DUGAR STOCKS PRIVATE LIMITED 12/4/1997 BLEND FINANCIAL SERVICES LIMITED 12/4/1997 P.BOSE BABU SECURITIES PRIVATE LIMITED 12/5/1997 JHP SECURITIES PRIVATE LIMITED 12/5/1997 VIKRAM KENIA SECURITIES PRIVATE LIMITED 12/5/1997 PKG FINSTOCK PRIVATE LIMITED 12/5/1997 ARIHANT CREATIONS PRIVATE LIMITED 12/5/1997 STOCKTRADE SECURITIES PRIVATE LIMITED 12/5/1997 PRITHVI YANTRA PRIVATE LIMITED 12/5/1997 GOODLUCK DECORATORS AND CATERERS 12/5/1997 PRIVATE LIMITED CHEHAR SECURITIES PRIVATE LIMITED 12/7/1997 RAJARSHI CHITS PRIVATE LIMITED 12/8/1997 SANAT M DALAL SECURITIES PRIVATE 12/8/1997 HARSHAD H GANDHI SECURITIES PRIVATE 12/8/1997 PRADIP C DOSHI STOCK BROKERS PRIVATE 12/8/1997 B M GANDHI SECURITIES PRIVATE LIMITED 12/8/1997 M.M. HOMES PRIVATE LIMITED 12/8/1997 LAKHIMPUR FINVEST COMPANY LIMITED 12/8/1997 RAJRATAN MERCANTILES LIMITED 12/8/1997 D G P CAPITAL MANAGEMENT LIMITED 12/8/1997 MADHUR MOTOR FINANCE COMPANY 12/9/1997 GOVINDRAM AND COMPANY FOREX PRIVATE 12/9/1997 C. G. PROPERTIES AND INVESTMENTS 12/9/1997 SRK SHARE LINK PRIVATE LIMITED 12/9/1997 COMPANY ADDRESS 5,PARIJAT,GROUND FLOOR , 95,MARIN DRIVE, MUMBAI Maharashtra 167/4 LENING SARANI2ND FLOOR ROOM NO 6 KOLKATA West 7A BENTICK ST 2ND FLOORR N O-216 HARE ST KOLKATA West C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA PUNE 631 STOCK EXCHANGE TOWERDALAL STREET P J TOWER FORT 704, LEELA PALACE, 7/85, TILAK NAGAR KANPUR Uttar Pradesh 192, MUNIRKA ENCLAVE NEW DELHI Delhi 110067 45, P M BASAPPA LAYOUT,GAVIPURAM NEW EXTENSION POST BOX.NO.9631,KEMPEGOWDA ROAD, BANGALORE Karnataka DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN ALUVA 602-BOSTON HOUSE, SUREN ROAD, NEXT TO CINE MAX , ANDHERI (E), P M 16 ROTUNDASTOCK EXCHANGE B S MARG MUMBAI Maharashtra 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR UTTAR 9 LAL BAZAR STREET KOLKATA West Bengal 700001 404, 4th Floor, C- Wing, Pramukh Plaza, Cardinal Gracious Road, Chakala, 405,REKHATOWERSSANGEETNAGAR SOMAJIGUDA HYDERABAD A 21 28 GOKUL ARCADES N ROAD VILLE PARLE MUMBAI 1018, P. J. TOWER, DALAL STREET, FORT, MUMBAI Maharashtra C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C53A MIRZA GALIB STREET 2NDFLOOR P S PARK STREET KOLKATA 30VASANT MARG VASANT VIHAR NEW DELHI Delhi 110057 60/1 CHOWRANGHEE ROAD KOLKATA West Bengal 700020 32 CHAMAN LAL MARKET GUMTI NO 5 KANPUR UTTAR PRADESH Uttar Pradesh 208012 517 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 716-111 ALOOR P O THRISSUR Kerala 680683 MANEK MAHAL, 2ND FLOOR, 90 VEER NARIMAN ROAD, NEXT TO A-401,Awing,Sanjar Enclave,CTS No428,SVRoad,Corner of Khajuria Tank 616 P G TOWERSDALAL STREET MUMBAI Maharashtra 400007 9-A HOMI MODY STREETFORT MUMBAI Maharashtra 400023 NO.25 5TH STREETDR.SUBBURAYAN NAGAR CHENNAI 24 CHENNAI MELA ROAD LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 301, RAM KUMAR PLAZA CHATRIBARI GUWAHATI Assam 781008 DGP HOUSE 88 C, OLD PRABHADEVI ROAD, MUMBAI Maharashtra C-114 FIRST FLOOR FATEHNAGAR JAIL ROAD NEW DELHI Delhi 381,DR.D.M.ROADISMAIL BUILDING FORT MUMBAI-400001 H NO 49 SECTOR 27 A CHANDIGARH CHANDIGARH Chandigarh 188 TAGORE PARK NEAR MODEL TOWN NEW 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 22602 22603 22604 22605 22606 22607 22608 22609 22610 22611 22612 22613 22614 22615 22616 22617 22618 22619 22620 22621 22622 22623 22624 22625 22626 22627 22628 22629 22630 22631 22632 22633 22634 22635 CIN U67190MH1997PTC112332 U65910HR1997PLC039045 U67120MH1997PLC112349 U67120MH1997PTC168815 U67120GJ1997PTC033411 U67120RJ1997PTC014492 U67120HR1997PTC036456 U67120KA1997PTC023137 U65910MH1997PTC112412 U67120WB1997PTC086082 U67120DL1997PTC091100 U67120DL1997PTC091110 U67120KL1997PTC011954 U67120DL1997PTC091101 U67190MH1997PTC112408 U65921AP1997PTC028528 U67120MH1997PTC112417 U67120MH1997PTC112433 U67120DL1997PTC091117 U67120KA1997PTC023155 U67190MH1997PTC112440 U67120MH1997PLC112443 U67190DL1997PLC091113 U67120AP1997PTC028526 U65910GJ1997PTC033426 U65921MP1997PTC012513 U67120MH1997PTC112459 U67120DL1997PTC091146 U67120DL1997PTC091156 U65910GJ1997PLC033427 U67120DL1997PLC091162 U67120AS1997PTC005280 U67120MH1997PTC112499 U67120WB1997PTC086107 COMPANY NAME REG DATE SOFTFIN INVESTMENTS PRIVATE LIMITED 12/9/1997 WELLINDIA SECURITIES LIMITED 12/9/1997 EQUITYMASTER INDIA LIMITED 12/9/1997 AASHLESHA INVESTMENTS PRIVATE LIMITED 12/10/1997 ASHITH N KAMPANI SECURITIES PRIVATE 12/10/1997 A.KHANDELWAL FIN-SEC PRIVATE LIMITED 12/10/1997 SHIVA FINCAP PRIVATE LIMITED 12/10/1997 SAMANVITHA SECURITIES PRIVATE LIMITED 12/10/1997 SAINATH LEASING AND FINANCE PRIVATE 12/11/1997 V MATHRAN & CO PRIVATE LIMITED 12/11/1997 J.P.S. SHARE BROCKERS PRIVATE LIMITED 12/11/1997 A S KHAITAN SECURITIES PRIVATE LIMITED 12/11/1997 ISENS SECURITIES PRIVATE LIMITED 12/11/1997 NEELEAMA PORTFOLIO PRIVATE LIMITED 12/11/1997 SI INVESTMENTS AND BROKING PRIVATE 12/11/1997 VERTEX MINERALS PRIVATE LIMITED 12/12/1997 B D SHROFF SECURITIES PRIVATE LIMITED 12/12/1997 VIRENDRA NAVNITLAL STOCK BROKING 12/12/1997 PRIVATE LIMITED AUREATE EXPORTS PRIVATE LIMITED 12/12/1997 CAPITAL DEALS PRIVATE LIMITED 12/12/1997 BMG SHARE AND STOCK PRIVATE LIMITED 12/12/1997 CENTRAL DEPOSITORY SERVICES (INDIA) 12/12/1997 SATSAM SECURITIES LIMITED 12/12/1997 JGC FINANCIAL SERVICES PRIVATE LIMITED 12/13/1997 ARPITA CAPLEASE PRIVATE LIMITED 12/15/1997 SHIVALIKA REALTIES PRIVATE LIMITED 12/15/1997 JAYMIT SECURITY SYSTEMS PRIVATE 12/15/1997 VARUN CAP SEC PRIVATE LIMITED 12/15/1997 A.JAIN AND COMPANY PVT.LTD. 12/15/1997 ANMOL FINSEC LIMITED 12/15/1997 BEACON SECURITIES LIMITED 12/15/1997 SUBODH SECURITIES PVT LTD 12/16/1997 P P J SHROFF SECURITIES PRIVATE LIMITED 12/16/1997 EXCELLENT STOCK BROKING SERVICES 12/16/1997 PRIVATE LIMITED KCGP SHARE BROKING SERVICES PRIVATE 12/16/1997 MACO SECURITIES PRIVATE LIMITED 12/16/1997 COMPANY ADDRESS 305/ Aakruti Arcade J. P. Road, Andheri (W) Mumbai Maharashtra 400053 1249, Sector-19, Faridabad (NCR) Faridabad Haryana 121002 103, REGENT CHAMBERS NARIMAN POINT MUMBAI Maharashtra 102, OLYMPUS OFF. CHOTANI ROAD MAHIM (W) MUMBAI Maharashtra 405 FORTUE TOWERSSAYAJIGUNJ VSE BUILDING VADODARA B-5, SHASTRI NAGAR JAIPUR Rajasthan 225-226, GALLARIA SHOPING COMPLEX DLF CITY, PHASE-IV NO.2/3, NANJAPPA ROAD, SHANTHINAGAR, VIJAYANAGAR, 310-NILKANTH, WARDHAMAN NAGAR NAGPUR Maharashtra 440008 506 VAISHNO CHAMBERS6 BRABOURNE ROAD KOLKATA West 713 ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI 641-642DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 35/1237AINDIRA ROAD PALARIVATTOM ERNAKULAM Kerala 682025 4852/24, IST FLOOR, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 402 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG MUMBAI HIG, FLAT NO 88, BLOCK NO 6 VTH PHASE, KPHB COLONY MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT MUMBAI 527, ROTUNDA, 5TH FLOOR, BOMBAY SAMACHAR MARG, MUMBAI Maharashtra 400023 2728 GALIARYA SAMAJ,BAZAAR II SITA RAM DELHI Delhi 110006 18/3, ANDREE ROAD,SHANTHI NAGAR, BANGALAORE Karnataka 405 SAMARTH VAIBHAV BLDG 4TH FLOOR OSHIWARA OFF NEW LINK PHIROZE JEEJEEBHOY TOWERS, 17TH FLOOR, DALAL STREET. B-246/B GREATER KAILASH-I NEW DELHI Delhi 110048 21-2-525,MITTI KA SHER CHARKAMAN HYDERABAD Andhra Pradesh 18 THIRPUR NAGAR SOCIETYOPP LALBAUG SOCIETY VYAS WADI 201 Pushpa Ratna Paradise 9/5 New Palasia Opposit UCO Bank Indore 19 TINWALA BUILDINGTRIBHUVAN RD NEAR DREAMLAND CINEMA 13/17PUNJABI BAGH EXTENTION NEW DELHI Delhi 110026 11 BABAR LANE BANGALI MKT NEW DELHI Delhi 110001 NO 12ND FLOORN B C C HOUSE AMBAWADI AHMEDABAD Gujarat 4B/47,OLD RAJENDER NAGAR,N.DELHI-60 Delhi BARGOLA MARKETFANCY BAZAR DIST KAMRUP ASSAM GUWAHATI CAMA BUILDING1ST FLOOR24-26 DALAL STREET FORT MUMBAI 10/1 PRINCEP STREET, 2ND FLOOR KOLKATA West Bengal 700072 16 INDIA EXCHANGE PLACEGROUND FLOOR ROOM NO 42 ROOM NO.10,4 TH FLOOR,NO.40LAXMI COMPLEX,K.R.ROAD,

22636 U67120WB1997PTC086108 22637 U67120KA1997PTC023160

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 22638 22639 22640 22641 22642 22643 22644 22645 22646 22647 22648 22649 22650 22651 22652 22653 22654 22655 22656 22657 22658 22659 22660 22661 22662 22663 22664 22665 22666 22667 22668 22669 22670 22671 CIN U65921UP1997PLC022974 U67120MH1997PLC112504 U65991UP1997PTC022977 U67120AP1997PTC028557 U67120MH1997PTC112510 U67120MH1997PTC112516 U67120WB1997PTC086112 U67120WB1997PTC086111 U65921WB1997GAP086119 U65910MH1997PTC112562 U65921DL1997PTC091222 U65921KL1997PTC011969 U65991UP1997PTC022980 U65993GA1997PTC002496 U67120MH1997PTC112542 U67120DL1997PTC091226 U67120GJ1997PLC033446 U67120UP1997PLC022981 U65921KA1997PTC023183 U65923GJ1997PTC033459 U65991UP1997PTC022987 U67120GJ1997PTC033455 U67120MH1997PTC112571 U67120MH1997PTC112574 U67120MH1997PTC112588 U65910UP1997PTC022991 U65923DL1997PTC091263 U67120GJ1997PTC033460 U67120GJ1997PTC033467 U67120GJ1997PTC033469 U67120MH1997PTC112618 U67120WB1997PTC086151 U67120GJ1997PTC033466 U67120MH1997PTC112615 COMPANY NAME REG DATE M. B. BEVERAGES (INDIA) LIMITED 12/16/1997 ALTA SECURITIES LIMITED 12/16/1997 KUSUM STOCK BROKERS PRIVATE LIMITED 12/17/1997 VALLABH SECURITIES PRIVATE LIMITED 12/17/1997 A C CHOKSI SHARE BROKERS PRIVATE 12/17/1997 MIMANSA SOFTWARE SYSTEMS PVT LTD 12/17/1997 NKB SECURITIES PRIVATE LIMITED 12/17/1997 VARUN CAR AGENCY PRIVATE LIMITED 12/17/1997 HIRE PURCHASE & LEASE ASSOCIATION 12/17/1997 SKY BLUE FINANCE PRIVATE LIMITED 12/18/1997 DAYA FOOTWEARS PRIVATE LIMITED 12/18/1997 KUZHIYATHU HIRE PURCHASE AND FINANCE 12/18/1997 PRIVATE LIMITED K.D.KHATRI STOCKS PRIVATE LIMITED 12/18/1997 LA COSTA ENTERPRISES PRIVATE LIMITED 12/18/1997 BHANSHALI STOCK BROKERS PRIVATE 12/18/1997 ICJ ENTERPRISES PRIVATE LIMITED 12/18/1997 PURVI SECURITIES LIMITED 12/18/1997 TANDON STOCK AND SHARE BROKERS 12/18/1997 APANA MOTOR FINANCE PRIVATE LIMITED 12/19/1997 SHREE VAINKATESHWAR FINSTOCK PRIVATE 12/19/1997 V.S.M. SECURITIES AND CONSULTANTS 12/19/1997 PRIVATE LIMITED S L BANSAL SECURITIES PRIVATE LIMITED 12/19/1997 RADHESHYAM STOCK BROKERS PRIVATE 12/19/1997 RBS FINANCIAL SERVICES (INDIA) PRIVATE 12/19/1997 RAMESH S DAMANI FINANCE PRIVATE 12/19/1997 JAUNPUR AUTOLEASE COMPANY PRIVATE 12/22/1997 SHOREWALA AND COMPANY PRIVATE 12/22/1997 ASHWAMEGH SECURITIES PRIVATE LIMITED 12/22/1997 SAUBHAGYA INVESTORS AND DEALERS 12/22/1997 PRIVATE LIMITED SAHIL SHARE SERVICES PRIVATE LIMITED 12/22/1997 PADMAKSHI EDUCATION PRIVATE LIMITED 12/22/1997 BAIJNATH SECURITIES PRIVATE LIMITED 12/22/1997 CHOKSHI SECURITIES PRIVATE LIMITED 12/22/1997 RAIVATGIRI SHARES AND STOCK BROKING 12/22/1997 PRIVATE LIMITED COMPANY ADDRESS D 63/6 B PLOT NO 17 18 SHIVAJI NAGAR COLONY VARANASI UTTAR ALTA BHAVAN 532SENAPATI BAPAT MARG DADAR MUMBAI B-9 ASHOK NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 3-2-363/A, 3 RD FLOOR,SHIVASADAN,CHAPAL BAZAR KACHIGUDA, I.T.T.S. House, 2nd Floor,33, Shree Saibaba Marg, Kalaghoda, MUMBAI G1 AKRUTI TRADECENTRE ROAD NO 7 MIDC MUMBAI Maharashtra 7 LYONS RANGE 1ST FLOORROOM NO 13 KOLKATA West Bengal VIP ROADMANDALGANTHI KOIKHALI KOLKATA West Bengal 700052 ROYAL EXCHANGE6 N S ROAD KOLKATA West Bengal 700001 BLDG NO 13 SHOP NO-6S V ROAD IRLA BRIDGE VILEPARLE WEST 105/B VIKRANT ENCLAVE MAYA PURI DELHI Delhi 110064 KUZHIATHU BUILDINGIX/267C KOTTAKADAVU P O ALACODE CHENGANNUR TALUK ALAPUZHA Kerala 690509 126/9 P BLOCKGOVIND NAGAR KANPUR UTTAR PRADESH Uttar 8 & 9 DURGA CHAMBERS18TH JUNE ROAD PANAJI GOA Goa 403004 24-B.D. RAJABHADUR COMPOUND A D MARG MUMBAI Maharashtra E-27, 2ND FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 110049 422 FORTUNE TOWERDALAL STREET SAYAJIGUNJ BARODA Gujarat 121 RATAN DEEP COMPLEX, CIVIL LINES BAREILLY UTTAR PRADESH # 60, 2ND FLOOR, KILARI ROAD,BANGALORE BANGALORE Karnataka 6 SATKAR COLONY NR HIMATLAL PARK CROSS ROAD AMBAWADI 11/224 CSOUTER GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 B/2/49 MADHUVRANDH SOCIETYGHATLODIA AHMEDABAD Gujarat C-204, MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG, DADAR 81-SAKHAR BHAVAN, NARIMAN POINT MUMBAI Maharashtra 400021 619 P J TOWERSDALAL STREET 6TH FLOOR MUMBAI Maharashtra URDU BAZAR CHAURHAALAMGANJ JAUNPUR. UTTAR PRDAESH 5, DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI 840 FORTUNE TOWERSAYAJI GUNJ 5 VADODARA Gujarat 390005 307 ABHIJEET NE TAJI MARGNR MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD Gujarat 2nd Floor, 202/203 Sapphire Complex, Sarveshwar Chowk, Dr. Yagnik Road 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA 58D, NETAJI SUBHAS ROAD, 3RD FLOOR, KOLKATA West Bengal 114 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 Shop No.19, Bhagirathi Society, Near Ratnajyot Ind. Estate, Irla Lane, Vile Parle (West) Mumbai Maharashtra 400056

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 22672 22673 22674 22675 22676 22677 22678 22679 22680 22681 22682 22683 22684 22685 22686 22687 22688 22689 22690 22691 22692 22693 22694 22695 22696 22697 22698 22699 22700 22701 22702 22703 22704 22705 22706 22707 CIN U65922UR1997PLC022992 U67120MH1997NPL112605 U65910RJ1997PTC014518 U65921DL1997PTC091290 U65999DL1997PTC091294 U67120HR1997PTC033809 U67120MH1997PTC112636 U67120WB1997PTC086170 U67120WB1997PTC086179 U65910MH1997PTC112656 U67120GJ1997PTC033487 U67120GJ1997PTC033491 U67120WB1997PTC086188 U67120WB1997PTC086196 U67120WB1997PLC086186 U67120DL1997PLC091328 U65921DL1997PTC091342 U67120GJ1997PTC033494 U67120MH1997PTC112683 U67120DL1997PLC091343 U67120DL1997PLC091344 U67120AP1997PTC028627 U67120AP1997PTC028628 U67120AP1997PTC028629 U67120MH1997PTC112701 U65920MH1997PTC112714 U65923RJ1997PTC014535 U67120GJ1997PTC033499 U67120DL1997PTC091397 U65921DL1998PTC091446 U67120PB1998PTC020895 U67190MH1998PTC112837 U67120WB1998PTC086256 U65993GJ1998PTC033522 U65921MP1998PLC012557 U65921PB1998PLC020908 COMPANY NAME REG DATE IGL FINANCE LIMITED 12/22/1997 PRIMARY DEALERS' ASSOCIATION OF INDIA 12/22/1997 SHAILGIRI FINLEASE PRIVATE LIMITED 12/23/1997 ORION AUTOMOBILES PRIVATE LIMITED 12/23/1997 RSB FINVEST PRIVATE LIMITED 12/23/1997 CHIPSY INVESTMENT AND SERVICES (P) LTD. 12/23/1997 N MOHANLAL NAGARDAS STOCK BROKERS 12/23/1997 PRIVATE LIMITED ANURAJ SECURITIES PVT LTD 12/23/1997 DONALD INVESTMENT & FINANCE PRIVATE 12/23/1997 SWOJAS FINANCE PRIVATE LIMITED 12/24/1997 THAKKAR STOCK BROKERS PRIVATE LIMITED 12/24/1997 POOJA SMIT SHARELINK PRIVATE LIMITED 12/24/1997 W & F SECURITIES PRIVATE LIMITED 12/24/1997 ISHANIKA SECURITIES PRIVATE LIMITED 12/24/1997 ANC SECURITIES LIMITED 12/24/1997 GCJ SHARE BROKERS LIMITED 12/24/1997 PRAHAR LEASING AND FINANCE PRIVATE 12/26/1997 BIJAL SECURITIES PRIVATE LIMITED 12/26/1997 BHH SECURITIES PRIVATE LIMITED 12/26/1997 RAJA RAM BHASIN SHARE & STOCK 12/26/1997 BHASIN SHARE & STOCK BROKERS LIMITED 12/26/1997 L.K.I.SECURITIES PRIVATE LIMITED 12/29/1997 KARMANGHAT SECURITIES PRIVATE LIMITED 12/29/1997 G.D.H.SECURITIES PRIVATE LIMITED 12/29/1997 RASHESH N. SHAH SHARES AND STOCK 12/29/1997 BROKING PRIVATE LIMITED MONEY AVENUES PRIVATE LIMITED 12/30/1997 NEHA AUTO FINANCE PRIVATE LIMITED 12/30/1997 AMIT SHARE BROKING PRIVATE LIMITED 12/30/1997 ABALONES SECURITIES PRIVATE LIMITED. 12/30/1997 SCOTIA FINANCE PRIVATE LIMITED 1/1/1998 TRIPUTI CAPITAL SERVICES PRIVATE LIMITED 1/1/1998 HI-TECH GLOBAL PRIVATE LIMITED 1/4/1998 ANKUR BUSINESS PRIVATE LIMITED 1/5/1998 DISHMAN INVESTMENTS PRIVATE LIMITED 1/6/1998 AL FAHAD FINCOM LIMITED 1/6/1998 SHRI ACHLESHWAR FINCAPS LIMITED 1/6/1998 COMPANY ADDRESS A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM SINGH VOLTAS HOUSE (3RD FL )23 J N HEREDIA MARG BALLARD ESTATE 75, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan AE-88 SHALIMAR BAGH NEW DELHI Delhi 110088 # 304, 3rd Floor, 2884, SHOPPING PLAZA, HARDIAN SINGH ROAD, 997/20,SHAKTI NAGAR ROHTAK-124001,HARYANA Haryana 604 ROTUNDA BUILDING6TH FLOOR B S MARG MUMBAI Maharashtra 400023 141 RAJA RAJENDRALAL MITRA RD KOLKATA West Bengal 700010 GOPAL BHAWAN NEHRU ROADKHAL PARA SILIGURI DARJEELING SWOJAS HOUSE1159 SADASHIV PETH PUNE Maharashtra 411030 211 FORTUNE TOWERS DALALSTREET SAYAJIGUNJ VADODARA A/1, MANTRANA FLATS, OPP. JAHANVI RESTAURENT PANJARAPOLE, 7 CHITTARANJAN AVENUE KOLKATA West Bengal 700072 9 INDIA EXCHANGE PLACE, 7TH FLOOR, ROOM NO.4 KOLKATA West 7 LYONS RANGE 3RD FLOORROOM NO 13C KOLKATA West Bengal 1968 SHEESHMAHAL KINARI BAZAR NEW DELHI Delhi 110006 158/7-A, Ist FLOOR, MANOHAR MANSION AJMERI GATE DELHI Delhi 738 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT Gujarat 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 15-9-56MAHARAJ GUNJ HYDERABAD HYDERABAD Andhra Pradesh 15-9-56MAHARAJGUNJ HYDERABAD HYDERABAD Andhra Pradesh 112STOCK EXCHANGE BUILDING HIMAYATNAGAR HYDERABAD ALANKAR BLDG2ND FLOOR B S MARG LALUBHAI SHAMALDAS ROAD ANDHERI (W) MUMBAI Maharashtra 400058 223, Udyog Bhavan, Sonawala Road Goregaon (East) Mumbai G-13, HATHIBABU MARG, BANI PARK, JAIPUR Rajasthan BARODA Gujarat D-6/21 VASANT VIHAR NEW DELHI Delhi 110057 UPPER GROUND FLOORDR GOPALDAS BHAWAN 28 BARAKHAMBA WG 419NAKODAR ROAD JALANDHAR PUNJAB Punjab 144001 SHOP NO 7 PARASRAMPIRIA APTSUBWAY ROAD NO 1 SANTACRUZ 6/4 10 CLIVE ROWROOM NO-20 2ND FLOOR KOLKATA West Bengal BHADR-RAJ CHAMBERS,NR. SWASTIK,CROSS ROADS, NAVRANGPURA 152-SANGHI STREET, MHOW INDORE Madhya Pradesh LAL CHAND AGGARWAL MARKETG T ROAD BATALA 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 CIN 22708 U65993DL1998PTC091565 22709 U65999UP1998PTC023039 22710 U67120MH1998PTC112832 22711 22712 22713 22714 22715 22716 22717 22718 22719 22720 U65921TZ1998PTC008250 U65921MP1998PTC012567 U67120MH1998PTC112902 U67120TN1998PTC039749 U67120MH1998PTC112936 U65910GJ1998PTC033563 U67120DL1998PTC091665 U67190DL1998PTC091660 U65922UP1998PTC023065 U67120UP1998PTC038218 COMPANY NAME REG DATE CREST FINVEST PRIVATE LIMITED 1/7/1998 ROHILKHAND SHARES AND FINANCIAL 1/7/1998 SERVICES PRIVATE LIMITED MADHUSUDANGARH ESTATES AND 1/7/1998 INVESTMENTS PRIVATE LIMITED KARPAGA VIRUCHAM FINANCE PRIVATE 1/8/1998 BAGREE FINCOM PRIVATE LIMITED 1/9/1998 AMON-RA WINDOW SYSTEMS PRIVATE 1/9/1998 ESKAY BROKING INTERMEDIARIES PRIVATE 1/12/1998 SNG RISK MANAGEMENT & INSURANCE 1/12/1998 BROKERS PRIVATE LIMITED KAIZEN VENTURE CAPITAL PRIVATE LIMITED 1/13/1998 LUCENT FINANCIAL SERVICES PRIVATE 1/13/1998 GLOBAL AGRI SYSTEM PRIVATE LIMITED 1/13/1998 GLEAMS SECURITIES PRIVATE LIMITED 1/14/1998 C R KOTHARI AND SONS SHARES AND STOCK 1/14/1998 BROKERS PRIVATE LIMITED ROSMIK FINLEASE LIMITED 1/14/1998 BKL SECURITIES LIMITED 1/14/1998 INDOVISION STOCK BROKING SERVICES 1/16/1998 PRIVATE LIMITED AAD FINLEASE PRIVATE LIMITED 1/19/1998 SHEWRATAN CHANDRATAN FINANCE 1/19/1998 BESCO RUBBER INDUSTRIES PRIVATE 1/20/1998 SHARAD FINLEASE PRIVATE LIMITED 1/20/1998 MADHUR CREDITS LIMITED 1/20/1998 MONEY PENNY FINCOM PRIVATE LIMITED 1/21/1998 DURGESH AUTOFIN PRIVATE LIMITED 1/21/1998 GAJJALA INVESTMENTS AND HOLDINGS 1/21/1998 PRIVATE LIMITED SCHENECTADY (INDIA) HOLDINGS LTD. 1/21/1998 SOUTH INDIA FINVEST PRIVATE LIMITED 1/22/1998 KONTACT ONLINE FINCAPS PRIVATE LIMITED 1/23/1998 INNOVATION HOLDINGS PRIVATE LIMITED 1/23/1998 KASWA FINLEASE PRIVATE LIMITED 1/27/1998 AARONS CREDIT CAPITAL PRIVATE LIMITED 1/28/1998 GREAT EASTERN HIRE PURCHASE PRIVATE 1/28/1998 COMPANY ADDRESS 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 352ALAMGIRIGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 243005 1ST FLOOR WADIA BUILDINCASWAJI PATEL STREET FORT MUMBAI Maharashtra 400001 16 GOVINDARAJULU STREET , TIRUPUR COIMBATORE DIST Tamil 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, INDORE 805, "RAJMALA", 87-88, NAPEAN SEA ROAD, MUMBAI Maharashtra 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI CHENNAI 600 002. 403, MARUTI MANSION 17, RAGHUNATH DADAJI STREET, MARUTI LANE, FORT, MUMBAI Maharashtra 400001 11,SHASHI COLONY, OPP. SUVIDHA SHOPPPING CENTRE PALDI B-1/1161-A VASANT KUNJ NEW DELHI NEW DELHI Delhi 110070 K-13 A HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 14/102-A CIVIL LINES KANPUR Uttar Pradesh 208001 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 1117/12, 3RD FLOOR, NAIWALA KAROL BAGH DELHI Delhi 110005 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET, 3A, POLLOCK STREET, 2ND FLOOR CAL-1 W.E.F. 19.04.2000 P.S. HARE STREET HARE STREET West Bengal 700011 M-9, PALIKA BHAWAN R K PURAM NEW DELHI Delhi 110066 7 LYONS RANGE 2ND FLOORROOM NO 4C KOLKATA West Bengal VILLAGE SONAYPOST MADHOGANJ PRATAPGARH UTTAR PRADESH OFFICE NO. 207, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, F-19, PROFESSORS COLONY KAMLA NAGAR AGRA UTTAR PRADESH 308, SHREYANSHNATH APPT . RS BHANDARI MARG INDORE Madhya 219 CIVIL LINES SOUTH MUZAFFARNAGAR UTTAR PRADESH Uttar 304, Aditya Trade Centre, AMEERPET HYDERABAD Andhra Pradesh 500038 'BECK HOUSE',DAMLE PATH,OFF LAW COLLEGE ROAD, ERANDWANE, 204,II FLOOR,NAGARTHPET BANGALORE Karnataka 560002 H NO 3313SECTOR 19 D CHANDIGARH U T Chandigarh 160019 Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan Chamber, 342, D-70, BASANT BIHAR INDIRA COLONY, JHUNJHUNU Rajasthan Plot No.C-6, Additional Ambernath, MIDC, Anand Nagar Ambernath East 20.OLD COURT HOUSE STREETW.E.F.23.09.99 P.S.HARE STREET

22721 U65910DL1998PLC091670 22722 U67120WB1998PLC086315 22723 U67120WB1998PTC086352 22724 22725 22726 22727 22728 22729 22730 22731 22732 22733 22734 22735 22736 22737 22738 U65929DL1998PTC091795 U65993WB1998PTC086363 U65921UP1998PTC023085 U67120GJ1998PTC033588 U65910UP1998PLC023084 U65921MP1998PTC012596 U65922UP1998PTC023087 U67120AP1998PTC028771 U65993PN1998PLC014292 U65910KA1998PTC023290 U65921CH1998PTC020996 U67120MH1998PTC113198 U65910RJ1998PTC014602 U65920MH1998PTC113283 U65921WB1998PTC086421

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 22739 U67120RJ1998PTC014609 22740 U67120DL1998PTC091934 22741 U65999HR1998PTC033840 22742 22743 22744 22745 22746 22747 22748 22749 22750 22751 22752 22753 22754 22755 22756 22757 22758 22759 22760 22761 22762 22763 22764 22765 22766 22767 22768 22769 22770 22771 22772 U67190TN1998PTC039818 U65910KL1998PLC012049 U67120MH1998PTC113353 U67120KL1998PTC012055 U65993DL1998PLC092022 U67120GJ1998PLC033636 U65910HR1998PLC033843 U65929HR1998PLC037509 U67120PN1998PTC113438 U67120CH1998PTC021051 U67190GJ1998PTC033649 U65921MP1998PTC012634 U67190TN1998PTC039883 U67120MH1998PTC113494 U67120WB1998PTC086520 U65921DL1998PTC092215 U65993AP1998PTC028873 U67120MH1998PTC113511 U65920MH1998PLC113518 U65999DL1998PTC092219 U67120WB1998PTC086538 U67120WB1998PTC086543 U65993DL1998PLC092235 U65921CT1998PTC012647 U65993MH1998PTC113608 U67120DL1998PTC092319 L67190MH1998PLC113638 U65923WB1998PTC086607 U65920MH1998PLC113647 U67120RJ1998PTC014656 U67120DL1998PTC092384 COMPANY NAME REG DATE APEX INSURANCE SURVEYORS AND LOSS 1/28/1998 ASSESSORS PRIVATE LIMITED IKM INVESTMENTS PRIVATE LIMITED 1/28/1998 LIFECURE MEDICAL AND RESEARCH CENTRE 2/2/1998 PRIVATE LIMITED SPARK CAPITAL ADVISORS (INDIA) PRIVATE 2/2/1998 PADY FINANCE LIMITED 2/2/1998 JEROM TRADING & INVESTMENT PRIVATE 2/3/1998 JRG STOCKS AND SHARES PRIVATE LIMITED 2/3/1998 CHHAVI CAPITALS LIMITED 2/3/1998 FORTUNE INFOTECH LIMITED 2/3/1998 JAIN SONS FINLEASE LIMITED 2/5/1998 RABO INDIA FINANCE LIMITED 2/5/1998 ASIAN BROKING PRIVATE LIMITED 2/6/1998 ENDEAVOUR HOLDINGS PRIVATE LIMITED 2/6/1998 JANAKI FINSERVE PRIVATE LIMITED 2/6/1998 B.L.FINLEASE (INDIA) PRIVATE LIMITED 2/9/1998 THEJASVIN SECURITIES PRIVATE LIMITED 2/9/1998 INDEX EQUITIES PRIVATE LIMITED 2/10/1998 SUNGOD COAL MINING CO. PRIVATE LIMITED 2/10/1998 RADHA RANI TRADERS PRIVATE LIMITED 2/11/1998 VISWODAYA FINANCIAL SERVICES PRIVATE 2/11/1998 OMEGA EQUITIES PRIVATE LIMITED 2/11/1998 RUSHI CAPITAL AND FINANCE LIMITED 2/11/1998 R R CONSULTANTS PRIVATE LIMITED 2/12/1998 DEDRAJ INVESTMENTS PRIVATE LIMITED 2/12/1998 SHAMBHUDEO SECURITIES PRIVATE LIMITED 2/12/1998 PGF FARMS LIMITED 2/13/1998 PENTACLE CONSULTING SERVICES PRIVATE 2/16/1998 AJK INVESTMENTS PRIVATE LIMITED 2/17/1998 S C C FOREX PRIVATE LIMITED 2/19/1998 ABM KNOWLEDGEWARE LIMITED 2/19/1998 S D COTSYN PRIVATE LIMITED 2/20/1998 WELLGROW SECURITIES LIMITED 2/20/1998 NIRMAL PANWAR FINANCE PRIVATE LIMITED 2/23/1998 TRIBURG INVESTMENTS AND ENGINEERS 2/23/1998 PRIVATE LIMITED MANOJ DEVELOPERS AND TRADERS 2/25/1998 COMPANY ADDRESS 402, THIRD FLOOR SHALIMAR COMPLEX, CHURCH ROAD, M.I. ROAD JAIPUR Rajasthan 302001 A-14/3 JAMNA BHAWAN ASAF ALIROAD DELHI Delhi 110002 J-134, 1st Floor, Sector-10 DLF, Faridabad Faridabad Haryana 121004 Reflections No 2, Leith Castle Center Street Santhome High Road, Santhome BLDG NO 790WARD NO VI PADY P O THRISSUR Kerala 680699 HINDUSTAN DORROLIVER LTDTHE INTERNATIONAL 5TH FLR 16 NEW 1ST FLOOR VELLIAPALLIL BLDGST B ROAD PALA KOTTAYAM Kerala 131-D, POCKET U AND V, BLOCK B, SHALIMAR BAGH, NEW DELHI PLOT NO 160/4 NR AMIN ROADOLD CHHANI ROAD VADODARA 554 FIRST FLOORAUTOMOBILE MARKET HISSAR HARYANA Haryana GF/A-03 B, GROUND FLOOR, BUILDING NO. 9, TOWER A, DLF CYBER MANTRI TERRACETHUBE PARK UNIT 304 PUNE Maharashtra 411005 H NO 42SECTOR 28 A CHANDIGARH U T Chandigarh 160002 32, SWASTIK RESIDENCY ABOVE GOPI DAIRY STADIUM ROAD M S ROAD M S ROAD MORENA Madhya Pradesh 476001 56, M.R.T.NAGAR MAIN ROADM.R.T. NAGAR, THENI.625 531 THENI 7/10, BOTAWALA BUILDING, 1ST FLOOR HORNIMAN CIRCLE, FORT INDUSTRY HOUSE 18TH FLOOR10 CAMAC STREET KOLKATA West A-110 ASHOK VIHAR, PHASE-I NEW DELHI Delhi 110052 FLAT NO. 401, SRI RAMA NILAYAM 120/3RT, H.No.10-3-640, 7/10 BOTAWALA BUILDING1ST FLOOR HORNIMAN CIRCLE FORT FLAT NO 17 PLOT NO 267 ADARSH NAGAR WORLI MUMBAI B-1/1244 VASANT KUNJ NEW DELHI Delhi 75 COTTON STREET GROUNDFLOOR KOLKATA West Bengal 700007 DEEP PLAZA, 4TH FLOOR 8B, SIR HARI RAM GOENKA STREET Flat No. 1B, 1st Floor, Plot No. 5839, Street No. 116/124, Khasra No. 104/7, B NALGHAR CHOWK, RAIPUR Chhattisgarh 492001 Cambatta Building, 3rd Floor, South West Wing, 42, M. Karve Road, b-8, ansal utility commercial complex plot no 4 & 5, opp. jwalaheri mkt, 5, UNIQUE INDUSTRIAL ESTATE,OFF.VEER SAVARKAR MARG 9/11 SHAMBHU NATH MALLICK LANE 5TH FLOOR KOLKATA West 38 BORA BAZAR STREET3RD FLOOR NEAR C S T FORT MUMBAI 135, RAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA 331, ANSAL CHAMBERS - II BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308

22773 U65921WB1998PTC086645

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 22774 22775 22776 22777 22778 22779 22780 22781 22782 22783 22784 22785 22786 22787 22788 22789 22790 22791 22792 22793 22794 22795 22796 22797 22798 22799 22800 22801 22802 22803 22804 22805 22806 22807 22808 22809 CIN U65991TN1998PTC039991 U67120WB1998PTC086654 U67120WB1998PTC086667 U65910MH1998PTC113769 U67120WB1998PTC086688 U65910UP1998PTC023194 U65910UR1998PTC023197 U65929DL1998PTC092522 U67120WB1998PTC086699 U65910DL1998PTC092565 U67120DL1998PLC092566 U65991TN1998PTC040051 U65999RJ1998PTC014682 U65910KL1998PTC012139 U65993WB1998PTC086730 U67120RJ1998PTC014683 U67120DL1998PTC092607 U65993TN1998PLC040066 L67120MH1998PLC113888 U65991TN1998PTC040069 U67120GJ1998PTC033806 U65910DL1998PTC092685 U67120KA1998PTC023484 U65192UP1998PLC023227 U65910GJ1998PTC033815 U65991UP1998PTC023233 U65993KL1998PTC012146 U67190DL1998PTC092717 U65921MP1998PTC012691 U65991TN1998PTC040126 U67120AS1998PTC005364 U67120DL1998PTC092774 U65910DL1998PTC092792 U65910KL1998PTC012154 U65922DL1998NPL092786 U65999WB1998PTC086782 COMPANY NAME PONMALAI CHIT FUND PRIVATE LIMITED ADVENT MULTISERVICES PRIVATE LIMITED ENKAYEES PROMOTERS PRIVATE LIMITED KADIAN FINANCE AND LEASING PRIVATE SOMA SECURITIES PRIVATE LIMITED RUNJUN MOTOR AND GENERAL FINANCE PRIVATE LIMITED DOON STOCK BROKERS PRIVATE LIMITED BHOLESHANKAR FINSEC PRIVATE LIMITED BHUBNESWARI INVESTMENT PRIVATE MAYUR DEVELOPERS PRIVATE LIMITED PEE DEE KAPUR STOCK & SECURITIES SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED RAJASTHAN CRAFTS AND CREATIONS MYNAKAM GENERAL FINANCE PRIVATE SHREY TRACON PRIVATE LIMITED GANPATI FINSEC PRIVATE LIMITED BARKAT RAJ CAPITAL PRIVATE LIMITED PRAVEEN ENTERPRISES LIMITED KJMC GLOBAL MARKET (INDIA) LIMITED SREE PARASSINI CHIT FUND PRIVATE DEEPALI FINANCE PRIVATE LIMITED UTSAV FIN-SEC PRIVATE LIMITED JACOB INVESTMENTS PRIVATE LIMITED VARANASI FABRICS LIMITED RANI SALT REFINERIES PRIVATE LIMITED SAKSHAM STOCK BROKERS PRIVATE ZADA INVESTMENTS PRIVATE LIMITED BINFIN CONSULTANTS PRIVATE LIMITED SETH ECONOMY FINANCE (INDIA) PRIVATE MONEY PLUS CHIT FUND PRIVATE LIMITED PARADISE INTRADE PVT LTD CMS HOLDINGS PRIVATE LIMITED KHOSYA FINLEASE PRIVATE LIMITED MUTHOOTTU MINI FINANCIERS PRIVATE DRS CHITS PRIVATE LIMITED PARK FISCAL PRIVATE LIMITED REG DATE 2/26/1998 2/26/1998 2/26/1998 2/27/1998 3/2/1998 3/3/1998 3/3/1998 3/3/1998 3/4/1998 3/5/1998 3/5/1998 3/6/1998 3/6/1998 3/9/1998 3/9/1998 3/9/1998 3/9/1998 3/9/1998 3/9/1998 3/10/1998 3/10/1998 3/11/1998 3/11/1998 3/11/1998 3/12/1998 3/12/1998 3/12/1998 3/12/1998 3/16/1998 3/17/1998 3/17/1998 3/17/1998 3/18/1998 3/18/1998 3/18/1998 3/18/1998 COMPANY ADDRESS 21 CHOCKALINGASAMYKOVIL STREE PALAYAMKOTTAI-02 11,KENDUA MAIN ROAD KOLKATA West Bengal 700084 145A COTTON STREET 2ND FLOOR KOLKATA West Bengal 700007 EVEREST CO-OP. HOUSING SOCIETY LTD, FLAT NO.101, PLOT NO. 29, 36/1 CHANDRANATH CHATTERJEESTREET KOLKATA West Bengal MOHALLA-RAEESAN,HALDAUR,DISTT BIJNOR. UTTAR PRADESH Uttar Pradesh 65 ANEKANT PLACE29 RAJPUR ROAD DEHRADUN UTTARANCHAL 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI 11/1B CHAKRABERIA ROAD (N) KOLKATA West Bengal 700020 1013, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI Delhi 802, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI PATTUKKOTTAI Tamil Nadu 614601 C-5, S.J.S. HIGHWAY,BANI PARK, JAIPUR JAIPUR Rajasthan 302016 X179 G LAKSHMI BUILDINGTHRIPRAYAR P O NATTIKA THRISSUR 5, TILJALA ROAD 1ST FLOOR KOLKATA West Bengal 700039 37-K BLOCK,SRIGANGANAGAR SRIGANGANAGAR SRIGANGANAGAR 416, GROUND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, NEW 31,GENERAL MUTHIA MUDALI STREET RAINBOW COMPLEX,1ST 168 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 NO.6,CHAKRAPANI ROAD,GUINDY, CHENNAI-600032 CHENNAI3 CITY CENTRENR SWASTIK CHAR RASTA CG ROAD AHMEDABAD M-8 KIRTI NAGAR NEW DELHI Delhi 110015 NO.508,PRESTIGE MERIDIAN30 M.G.ROAD,BANGALORE No.MG Road, C K 20/23-25 LAKHI CHAUTRA CHOWK VARANASI UTTAR PRADESH BBZ - SOUTH - 38 ABOVE SATYAM OPTICS, MAIN MARKET 210KUSUM DEEP CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh PULIMOOTTIL PLAZA THODUPUZHA IDUKKI Kerala 685584 D-6,UNESCO ASSOCIATION APPARTMENT 55 I P EXT. NEW DELHI A.B.ROAD GUNA GUNA Madhya Pradesh 473001 NO. 6, II STREETV.O.C. NAGAR KODAMBAKKAM CHENNAI 24 Tamil HARIBAL ROY MARKET , A T ROAD GUWAHATI Assam 781001 PLOT NO. 55, INUSTRIAL AREA, PATPARGANJ DELHI Delhi 110092 Ram Kishan ,Kanwal Yadav Near Peer Baba,Village Rajokari Delhi Delhi 2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY PATHANAMTHITTA A-6/24 PASCHIM VIHAR DELHI Delhi 863 MARSHALL HOUSE33/1 N S 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 22810 22811 22812 22813 22814 22815 22816 22817 22818 22819 22820 22821 22822 22823 22824 22825 22826 22827 22828 22829 22830 22831 22832 22833 22834 22835 22836 22837 22838 22839 22840 22841 22842 22843 22844 22845 22846 CIN U67120MH1998PTC114037 U67120GJ1998PTC033845 U67120RJ1998PTC014710 U65993TN1998PTC040154 U67120MH1998PTC114094 U67190PB1998PTC021195 U65991DL1998PLC092867 U65993PN1998PTC128585 U67190PB1998PTC021199 U67120MH1998PLC114103 U65910GJ1998PTC033868 U65921RJ1998PTC014720 U65921CH1998PTC021202 U65929DL1998PTC092913 U65991TN1998PTC040174 U65993KA1998PTC023528 U65929DL1998PTC092924 U65993MH1998PTC114165 U65999WB1998PTC086837 U67120AP1998PTC029108 U65921TZ1998PLC008346 U65991DL1998PTC092956 U67120GJ1998PTC033892 U67120DL1998PTC092955 U67190DL1998PTC092947 U65910MH1998PTC114199 U65991TN1998PTC040210 U65999WB1998PTC086859 U67120MH1998PTC114201 U67190TN1998PLC040211 U65910MH1998PTC114260 U65910WB1998PTC086882 U65921DL1998PTC093013 U67120AP1998PTC029143 U67120AP1998PTC029149 U67120MP1998PTC012732 U65921PB1998PTC021233 COMPANY NAME REG DATE SUN-VIM INVESTMENTS PRIVATE LIMITED 3/18/1998 NATRAJ STOCK BROKERS PRIVATE LIMITED 3/19/1998 SHUBH LAXMI HOLDINGS PRIVATE LIMITED 3/19/1998 SOWDAMBIKA FINANCE & INVESTMENTS 3/20/1998 PRIVATE LIMITED CHAKRAVARTI INVESTMENTS PRIVATE 3/20/1998 WADHAWAN FOREX PRIVATE LIMITED 3/20/1998 MAHAMEDHA MUTUAL BENEFIT COMPANY 3/20/1998 ROHSUN CONSULTANTS PRIVATE LIMITED 3/23/1998 MEHRA FOREX PRIVATE LIMITED 3/23/1998 FIRST OVERSEAS CAPITAL LIMITED 3/23/1998 UDAYAN DEVELOPERS PRIVATE LIMITED 3/24/1998 J.D.CREDIT MANAGEMENT PRIVATE LIMITED 3/24/1998 CRESDEV IMPEX AND FINANCE INDIA 3/24/1998 SJK LEASING AND FINANCE PRIVATE LIMITED 3/24/1998 SRI CHENTHUR MURUGAN CHITS PRIVATE 3/24/1998 SHREE DURGA VINIYOG PRIVATE LIMITED. 3/24/1998 KOSHALYA CHITS PRIVATE LIMITED 3/25/1998 CURSETTJEE INVESTMENTS PRIVATE 3/25/1998 AMIDIVA HOLDINGS PRIVATE LIMITED 3/25/1998 KOSARAJU INVESTMENTS PRIVATE LIMITED 3/25/1998 THANGA VIJAYAN FINANCE LIMITED 3/25/1998 BROOK WEALTH MANAGEMENT PRIVATE 3/26/1998 NIRANTAR SECURITY PRIVATE LIMITED 3/26/1998 H AND W CAPITAL PRIVATE LIMITED 3/26/1998 ACTIS ADVISERS PRIVATE LIMITED 3/26/1998 NIWARA BUILDERS PRIVATE LIMITED 3/27/1998 PRIYA CHIT FUNDS (TRICHY) PRIVATE 3/27/1998 SHANTI FISCAL PRIVATE LIMITED 3/27/1998 SHRI DURGA HOLDINGS PRIVATE LIMITED 3/27/1998 S.V. PERMANENT FUND LIMITED 3/27/1998 BAJRANG CAPITAL MANAGEMENT PRIVATE 3/30/1998 HIMANI MONEY CHANGERS PRIVATE LIMITED 3/30/1998 MUNNA FINTRADE PRIVATE LIMITED 3/30/1998 JAVA INDUSTRIES PRIVATE LIMITED 3/30/1998 AVULA HOLDINGS PRIVATE LIMITED 3/30/1998 IKSHUDIP FINCAP PRIVATE LIMITED 3/30/1998 STRATEGYBOT FINANCE PRIVATE LIMITED 3/31/1998 COMPANY ADDRESS 201 SANTUSTI APARTMENT, JANKI KUTIR JUHU MUMBAI Maharashtra 141 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE PANJRAPOLE 102, IST FLOOR WINDSOR PLAZA, S. C. ROAD JAIPUR Rajasthan DHUN BUILDING 827, ANNA SALAI, CHENNAI Tamil Nadu 600002 9-D LAND-END BUILDING NEARELIZABETH HOSPITAL DONGARSEE OLD POST OFFICE ROADPHAGWARA KAPURTHALA PUNJAB Punjab 100-K, Basement, Milap Bhawan, Bahadurshah Zafar Marg, New Delhi OFFICE NO. 201, 2ND FLOOR AKSHAY COMPLEX CONDOMINIUM, OFF MEHRA HOTEL BUILDINGOPP RAILWAY STATION AMRITSAR PUNJAB BHUPEN CHAMBERS GROUND FLOOR, UNIT-I, DALAL STREET, FORT, 1001 SHREEMURTI APRTCITY LIGHT ROAD SURAT Gujarat 395007 C/O. RAMHET YADAV, HOUTIBBA, TIJARA ALWAR Rajasthan SCO 80-81SECOND FLOOR SECTOR 17 C CHANDIGARH Chandigarh D-8, GALI NO 26 MADHU VIHAR, PATPAR GANJ EXT DELHI Delhi NO105 MAIN ROADMANACHANALLUR POST TRICHY DT 621 001 NO.13/25 K.S.V.NILAYA,3RD MAIN ROAD, KALASIPALYAM NEW N-47, JAGAT RAM PARK LAXMI NAGAR NEW DELHI Delhi 110092 11 NAGARWALLA ROADCAMP AHMEDNAGAR Maharashtra 414002 43,SARAT BOSE ROAD 'PADMANEER', 9TH FLOOR, FLAT NO-901 1-10-32ASHOK NAGAR HYDERABAD 500 020 Andhra Pradesh 500020 8/435-B, P N ROAD,POYAMPALAYAM NORTH, MUMMORTHY NAGAR B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 1 & 2 RONAK APARTMENT NRMANIYASA SOCIETY MANINAGAR B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi The Mira Corporate Suites, D Block, Ground Floor 1 & 2, Ishwar Nagar, RUKMINI NAGAR, AMRAVATI AMRAVATI Maharashtra 444606 NO.32,MAIN ROAD,SIVA COMPLEX, THILLAINAGAR,TIRUCHI-620 018 122 M G ROAD 2ND FLOORP S BURA BAZAR KOLKATA West Bengal EXPRESS TOWERSNARIMAN POINT MUMBAI Maharashtra 400021 3/18, KOVIL STREETTIRUCHITRAMBALAM PUTTUKKOTTAI TANJORE BILQUES MANSION MORTH SIDE261/263 D N ROAD MUMBAI 46 MOTISIL STREET1ST FLOOR KOLKATA West Bengal 700013 A-213 SHANT GOPAL CHAMBERVIKAS MARG SHAKARPUR DELHI 303, ADITYA TRADE CENTRE, AMEERPET HYDERABAD Andhra 23-4-416STREET NO. 4 SULTAN SHAHI HYDERABAD-500 065 Andhra 118-A, BANSI TRADE CENTRE 581/5, M.G.ROAD INDORE Madhya B II - 144 Apo - Aap Street Nabha Punjab 147201

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 22847 22848 22849 22850 22851 22852 22853 22854 22855 CIN U67120MH1998PTC114265 U67120RJ1998PTC014740 U67190MH1998PTC114270 U65922DL1998PTC093045 U67190MH1998PTC114304 U65921MH1998PTC114315 U65910UP1998PLC023313 U65993DL1998PTC093117 U67120AP1998PTC029197 COMPANY NAME REG DATE NUTECH STOCKLINKS PRIVATE LIMITED 3/31/1998 SAY FINCON PRIVATE LIMITED 3/31/1998 SWAFE CONSULTANCY PRIVATE LIMITED 3/31/1998 KAUSHALYA CHITS INDIA PVT LTD 4/1/1998 JAIN ADVANCED INFORMATION NETWORK 4/1/1998 PRIVATE LIMITED KOCHAR MOTOR FINANCE PRIVATE LIMITED 4/2/1998 JAGDISH CREHIRE FIN LIMITED 4/2/1998 INVESTEURS CONSULTING PRIVATE LIMITED 4/3/1998 VALUE LINE STOCK AND SHARE BROKING 4/3/1998 PRIVATE LIMITED ING INVESTMENT MANAGEMENT (INDIA) 4/6/1998 PRIVATE LIMITED K U V INVESTMENTS PRIVATE LIMITED 4/7/1998 SHIVBABA LEASING AND FINANCE PRIVATE 4/13/1998 ANJANA FINCAP PRIVATE LIMITED 4/13/1998 KHEMKA FERRO ALLOYS PVT LTD 4/13/1998 GEMINI SHARES AND STOCKS PRIVATE 4/13/1998 VISHVAAS BHARAT FINANCE AND 4/16/1998 INVESTMENT PRIVATE LIMITED JAGRATAN FINVEST PRIVATE LIMITED 4/17/1998 RISHIPAL INVESTMENTS AND FINANCE 4/17/1998 ICON HOLDINGS PRIVATE LIMITED 4/17/1998 AMBIKA FREIGHT CARRIERS PRIVATE 4/21/1998 DIPIKA FINCON PRIVATE LIMITED 4/21/1998 S.P.G. SHARE BROKERS PRIVATE LIMITED 4/21/1998 PARESH FINSTOCK PRIVATE LIMITED 4/22/1998 RAHUL FINSTOCK PRIVATE LIMITED 4/22/1998 CHINNAMANUR RADHAKRISHNA CHIT FUNDS 4/22/1998 PRIVATE LIMITED PIYUSH HOLDINGS PRIVATE LIMITED 4/22/1998 NIRJA FINCON PRIVATE LIMITED 4/22/1998 DARAB BAJINA INVESTMENTS PRIVATE 4/22/1998 PIYUSH CREFINVEST PRIVATE LIMITED 4/23/1998 SUBITCHAM FINANCIAL SERVICES PRIVATE 4/23/1998 ZENITH INVESTMENT COMPANY PRIVATE 4/23/1998 PARK LIGHT INVESTMENT PRIVATE LIMITED 4/23/1998 GOLD ROCK WORLD TRADE LIMITED 4/23/1998 COMPANY ADDRESS A-2/341 SHAH & NAHAR INDUSTESTATE LOWER PAREL MUMBAI G-2,BHAINSA COMPLEX, PR.MARG, AJMER Rajasthan 305001 103-A BARONETLOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI WZ-34B BASAI DARA PUR NEW DELHI NEW DELHI Delhi 110015 SUNIL JAIN OPP VIJAY PLASTICTABACCO OLI BHANDARA ROAD ITWARI NAGPUR Maharashtra 440002 NEAR GANDHI PUTLA CENTRALAVENUE NAGPUR Maharashtra 8 NAI BASTIPILIBHIT PLIBHIT UTTARANCHAL Uttar Pradesh D-5 IIND FLOOR HUAZ KHAS NEW DELHI Delhi 110016 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 ANDHRA PRADESH Andhra Pradesh 500003 601 - 602, Windsor, Off. C. S. T. Road, Kalina, Santacruz (East), Mumbai Maharashtra 400098 c/o M L CHOPRA & COMPANY 12B, NETAJI SUBHASH ROAD, SECOND TIRUPATI COMPLEX,SONINI CHALI, ODHAV, Ahmedabad Gujarat MITTAL TOWER, A-WING 16TH FLOOR ROOM NO. 165, NARIMAN POINT 5 RESIDENCY ROADSADAR NAGPUR Maharashtra 440001 COTTAGE NO.4,BANGALOREPALACECOMPOUND,BANGALORE SHOP NO. 7, GENERAL BUS STANDJAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180001 25/31 EAST PATEL NAGAR NEW DELHI Delhi 110008 C-33 BASEMENT LAJPAT NAGAR-I NEW DELHI Delhi 110024 5, CASAFINA, PRIMROSE ROAD,BANGALORE BANGALORE Karnataka 184 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 700007 C-156 JVTS GARDEN CHATTARPUR EXTENTION Delhi 110074 4, NAJAFGARH ROAD SHIVAJI MARG NEW DELHI Delhi 110015 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 360001 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 91,NORTH CAR STREETCHINNAMANUR TAMIL NADU TAMIL NADU Tamil Nadu 625531 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 360001 102-A COMMERCE HOUSE140 N M ROAD FORT MUMBAI Maharashtra 13/386 DCIVIL LINES KANPUR. UTTAR PRADESH Uttar Pradesh 27,MANNAR REDDY STREETT.NAGAR, CHENNAI-17. CHENNAI-17. 103, PARK STREET KOLKATA West Bengal 700016 530, ROTUNDA BUILDING, PHIROZE JEEJEEBHOY TOWERS, DALAL 714,RAHEJA CHAMBERS 213-NARIMAN POINT MUMBAI Maharashtra

22856 U67120MH1998PTC114377 22857 22858 22859 22860 22861 22862 22863 22864 22865 22866 22867 22868 22869 22870 22871 22872 22873 22874 22875 22876 22877 22878 22879 U65993WB1998PTC086947 U65910GJ1998PTC033948 U65910MH1998PTC207448 U65910MH1998PTC114445 U67120KA1998PTC023608 U67120JK1998PTC001820 U65923DL1998PTC093284 U65923DL1998PTC093291 U65993KA1998PTC023630 U65921WB1998PTC086989 U65929DL1998PTC093352 U67120DL1998PTC093349 U65910GJ1998PTC033980 U65910GJ1998PTC033989 U65991TN1998PTC040366 U67120GJ1998PTC033988 U67120GJ1998PTC033990 U67120MH1998PTC114583 U65910UP1998PTC023395 U65993TN1998PTC040376 U65993WB1998PTC087017 U67120MH1998PTC114611 U67120MH1998PLC114612

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 22880 22881 22882 22883 22884 22885 22886 22887 22888 CIN U65922DL1998PTC093410 U65910GJ1998PTC034021 U65991TN1998PTC040398 U67190MH1998PTC114638 U67120RJ1998PTC014798 U65993TN1998PLC040417 U67120KA1998PTC023688 U67120DL1998PTC093637 U67120MH1998GAP114753 COMPANY NAME KTM FINANCE PRIVATE LIMITED JAYESH FINSTOCK PRIVATE LIMITED ATHAVAN CHITS PRIVATE LIMITED MILLENNIUM CAPITAL MANAGEMENT MAA SANTOSHI SHARE AND SECURITIES PRIVATE LIMITED ROONWAL FINCOM LIMITED INDRAPRASTHA STOCKS PRIVATE LIMITED DOVE REALTORS PRIVATE LIMITED FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED NEW CHEE PAA CHITS PRIVATE LIMITED SHIKHAR CAP-INVEST PRIVATE LIMITED PATTON SECURITIES PRIVATE LIMITED SHIVAM STOCK BROKING PRIVATE LIMITED PREHARI MUTUAL BENEFITS LIMITED SARRAF SHARES AND STOCKS PRIVATE MAXWELL HOTELS PRIVATE LIMITED KABU SHARES AND STOCKING PRIVATE GALAXY CREDITS PRIVATE LIMITED BRAHMAND FINANCE PRIVATE LIMITED SBI CARDS AND PAYMENT SERVICES VOLATILE PORTFOLIOS PRIVATE LIMITED RACHITA HOLDINGS PRIVATE LIMITED PINE LABS PRIVATE LIMITED. FEDEX FINANCE PRIVATE LIMITED SUMUKH FINCON PRIVATE LIMITED BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED SMIFS FINANCE LIMITED SREI CAPITAL MARKETS LIMITED JAMSHEDPUR FINANCE PRIVATE LIMITED VRUDEV FINSTOCK PRIVATE LIMITED SELENE HOLDINGS PRIVATE LIMITED STITCH-LINE FINANCE PRIVATE LIMITED. REG DATE 4/24/1998 4/27/1998 4/28/1998 4/28/1998 4/29/1998 4/30/1998 5/1/1998 5/4/1998 5/4/1998 5/6/1998 5/6/1998 5/6/1998 5/6/1998 5/6/1998 5/6/1998 5/7/1998 5/8/1998 5/8/1998 5/12/1998 5/13/1998 5/15/1998 5/15/1998 5/15/1998 5/18/1998 5/18/1998 5/18/1998 5/19/1998 5/19/1998 5/19/1998 5/20/1998 5/20/1998 5/20/1998 5/21/1998 COMPANY ADDRESS FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, ABHAY NIVAS14 PANCHNATH PLOT RAJKOT Gujarat 360001 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT TRICHY DISTRICT 701, DEV PLAZA, 68 S. V. ROAD, ANDHERI WEST, MUMBAI 8, CHITRAGUPTA NAGAR, JYOTI NAGAR RLY. CROSSING, JAIPUR Rajasthan 302005 17,KALATHI PILLAI ST,CHENNAI-600079 CHENNAI-600079 CHENNAIINDRAPARASHTHA, #9,KINGSTON STREET, RICHMOND TOWN, D-14/8 MODEL TOWN-II DELHI Delhi 110009 2nd Floor, "The International", 16, Maharshi Karve Marg, Churchgate Mumbai Maharashtra 400020 23 NANDHI LOOP STREETC I T NAGAR CHENNAI 35 TAMILNADU Tamil Nadu 600035 NO.23 NANDHI LOOP STREETC I T JNAGAR CHENNAI 35 CHENNAI 35 68, SOUTH WEST BLOCK, ALWAR Rajasthan 3C CAMAC STREET KOLKATA West Bengal 700016 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 210 KOLKATA JALANDHAR ROADKAPURTHALA PUNJAB Punjab S-7,NANDPURI MARKET,HAWA SADAK 22 GODAM JAIPUR Rajasthan 10 JAWAHAR NAGARKHANDARI BYEPASS ROAD AGRA UTTAR 201/202,POONAM PEARLS, JUHU LANE, C. D. BARFIWALA MUMBAI SCO 124-125 II FLOOR SECTOR 34-A CHANDIGARH Chandigarh 12, CIRCUIT HOUSE AREA (EAST) PS- BISTUPUR JAMSHEDPUR 11 SANSAD MARGPARLIAMNT STREET NEW DELHI Delhi 110001 2C/13, NEW ROHTAK ROAD DELHI Delhi 110005 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 207, Gupta Arcade, Plot No. 5, L.S.C Mayur Vihar Phase -1 Extension, 1205 DALAMAL TOWERS, NARIMAN POINT, MUMBAI Maharashtra SHOP NO. 21, SUBHASH MARG, C-SCHEME, JAIPUR Rajasthan 7, LYONS RANGE, 3RD FLOOR, ROOM NO-3 & 4 KOLKATA West Bengal 700001 4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE "VISWAKARMA" 86C, TOPSIA ROAD (SOUTH), KOLKATA West Bengal 10,NEETI BAG COLONY,PATEL NAGAR,PO.AGRICO, PS- SITARAMDERA 116 B WING KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE 502/C BHAGYA APTS303 BHARDAWADI ROAD ANDHERI (W) MUMBAI 16/1 NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005

22889 U65921TN1998PTC040458 22890 22891 22892 22893 22894 22895 22896 22897 22898 22899 22900 22901 22902 22903 22904 22905 22906 22907 22908 22909 22910 22911 22912 U65991TN1998PTC040457 U65993RJ1998PTC014810 U65993WB1998PTC087104 U67120WB1998PTC087101 U65999PB1998PLC021362 U67120RJ1998PTC014814 U65910UP1998PTC023437 U67120MH1998PTC114819 U67120CH1998PTC021378 U65921JH1998PTC008464 U65999DL1998PTC093849 U67120DL1998PTC093850 U67120DL1998PTC093861 U65910DL1998PTC093878 U65923MH1998PTC114960 U67120RJ1998PTC014835 U67120WB1998PTC087160 U65999WB1998PLC087154 U67190WB1998PLC087155 U65921JH1998PTC008473 U67120GJ1998PTC034134 U67120MH1998PTC115022 U65921DL1998PTC093975

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 22913 U67120GJ1998PTC034146 22914 22915 22916 22917 22918 22919 22920 22921 22922 22923 22924 22925 22926 22927 22928 22929 22930 22931 22932 22933 22934 22935 22936 22937 22938 22939 22940 22941 22942 22943 22944 22945 22946 22947 22948 U67120RJ1998PTC014845 U67120DL1998PTC094040 U67120DL1998PTC094064 U67190MH1998PTC115072 U65910MH1998PTC115099 U67120DL1998PTC094112 U67120DL1998PTC094122 U65991UP1998PTC023514 U65910DL1998PTC094167 U65921AS1998PTC005419 U67120WB1998PTC087227 U67190MH1998PTC115177 U67120DL1998PLC198627 U67120DL1998PLC094186 U65921DL1998PTC094221 U67120MH1998PTC115196 U65910WB1998PTC087252 U67120PN1998PTC012566 U65910DL1998PTC094272 U65923DL1998PLC094257 U65991TN1998PTC040629 U65999WB1998PTC087288 U67120WB1998PTC087281 U65993KA1998PTC023824 U67120DL1998PTC094510 U65910GJ1998PLC034264 U67120GJ1998PTC034270 U67190MH1998PTC115371 U67120DL1998PTC094340 U67190MH1998PTC115404 U65923RJ1998PLC014905 U67120MH1998PTC115414 U67120MH1998PTC115415 U65991TN1998PTC040698 U65910GJ1998PTC034297 COMPANY NAME REG DATE INDRA SECURITY AND ALLIED SERVICES 5/22/1998 PRIVATE LIMITED KHANDACHWALA TRADING CO. PRIVATE 5/22/1998 RNS SOURCING PRIVATE LIMITED 5/22/1998 ANCHIT CAPITAL PRIVATE LIMITED 5/25/1998 KANJI FOREX PRIVATE LIMITED 5/25/1998 JAI TRADE FINANCE PRIVATE LIMITED 5/26/1998 ASHWASAGAR AGENCIES PRIVATE LIMITED 5/27/1998 MCBROS INVESTMENTS INTERNATIONAL 5/27/1998 PRIVATE LIMITED CANDC STOCK BROCKERS PRIVATE LIMITED 5/28/1998 DHARAMSONS FINLEASE PRIVATE LIMITED 5/29/1998 BADER SONS PVT LTD 5/29/1998 PARAKH SECURITIES PRIVATE LIMITED 5/29/1998 KRUTI CAPITAL SERVICES PRIVATE LIMITED 5/29/1998 AVANTHA HOLDINGS LIMITED 5/29/1998 SIRHIND INVESTMENT COMPANY LIMITED 6/1/1998 CHARAN DEVI FINLEASE PRIVATE LIMITED 6/2/1998 NADIADWALA GRANDSON FINVEST PRIVATE 6/2/1998 SREE SANITARY & MARBLE PRIVATE LIMITED 6/3/1998 RISHABH SHARE DEAL PRIVATE LIMITED 6/3/1998 RASHESHWAR CONSULTANTS PRIVATE 6/4/1998 MRIDUL FINLEASE LIMITED 6/4/1998 RAVITHOMAS CHIT FUND CHENNAI PRIVATE 6/8/1998 S N FISCAL PRIVATE LIMITED 6/8/1998 MANIK LAL BHAI STOCK BROKING PRIVATE 6/8/1998 WORLDTEL SPORTS INDIA PRIVATE LIMITED 6/9/1998 MANGAT HOLDINGS PRIVATE LIMITED 6/16/1998 SHRI SWAMINARAYAN FINVEST LIMITED 6/16/1998 POTHIWALA SHARE AND SECURITIES 6/17/1998 NATEK CONSULTANCY PRIVATE LIMITED 6/17/1998 KATYAL FOREX PRIVATE LIMITED 6/18/1998 T S FOREIGN EXCHANGE PRIVATE LIMITED 6/18/1998 SHRI BAJRANG HOUSING LTD 6/18/1998 JM FINANCIAL SECURITIES PRIVATE LIMITED 6/19/1998 JM FINANCIAL SERVICES PRIVATE LIMITED 6/19/1998 S.N.S. KUBERALAKSHMI CHITS PRIVATE 6/22/1998 CHRYSALIS COMMUNICATIONS PRIVATE 6/23/1998 COMPANY ADDRESS 1ST FLOOR NARAYAN COMPLEXOPP HAVMOR RESTAURANT NAVRANGPURA AHMEDABAD Gujarat 380009 1, INDRA NAGAR, MADANGANJ-KISHANGARH DISTT AJMER FLAT NO 201, 2 COMMUNITY CENTRE, NEAR PVR NARAINA NEW 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 HASHIM BLDGVEER NARIMAN RD MUMBAI Maharashtra 400001 5TH FLOOR VIGHNAHARTA APTCHITLE ROAD DHANTOLI NAGPUR 1/17 OLD RAJENDER NAGAR NEW DELHI Delhi 110060 BA 304 TAGORE GARDEN NEW DELHI Delhi 110027 CABIN NO 675 PADAM TOWER14/113 CIVIL LINES KANPUR UTTAR 206,PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR,MAIN PATEL MERCANTILE BUILDING MAIN ROAD DIST: SONITPUR Tezpur Assam 56,NETAJI SUBHASH ROAD, 4TH FLOOR KOLKATA West Bengal 22 , Devshree Garden , R. W . Sawant Marg,Majiwada THANE THAPAR HOUSE, 124, JANPATH, NEW DELHI Delhi 110001 10604JHANDEWALAN ROAD NABI KARIM DELHI Delhi 110005 Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nadiadwala Vailla, Ocean View, J.P. Road, Versova, Andheri (West) TETULTALAGARIA MAIN ROAD KOLKATA West Bengal 700084 M.M.STATION 343/CE WARD KOLHAPUR Maharashtra 416001 C-6B-173 JANAKPURI NEW DELHI Delhi 110058 8233 NEW ANAJ MANDI NEAR FILMISTAN CINEMA BARA HINDURAO 97,COLLEGE ROAD PAZHAVANTHENGAL CHENNAI-114. Tamil Nadu 25 MANDEVILLE GARDENSPS GARIAHAT KOLKATA West Bengal 16 INDIA EXCHANGE PLACE1ST FLOOR KOLKATA West Bengal NO.338 I MAIN ROAD CAMBRIDGE LAYOUT BANGALORE Karnataka 2/34 ROOP NAGAR NEW DELHI Delhi 110034 SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, LILASHAH 14/A KAMDHENU COMPLEXAMBAWADI AHMEDABAD Gujarat 101 JOLLY BHAVAN N 110 NEW MARINE LINES CHRUVHAGE MUMBAI HOTEL MOHINI PALACE 14B/35 DEV NAGAR, KAROL BAGH NEW RATTY VILLADR AMBEDKAR CHOWK SHIVAJI PATH THANE WEST SARAOGI MOHALLA, BEAWAR Rajasthan 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI Maharashtra 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI Maharashtra SRI SARADHA MAHAL No.2, ROAD, KORANAD MAYILADUTHURAI 425/A, PLATINUM PLAZA,JUDGES BUNGLOW 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 22949 22950 22951 22952 22953 22954 22955 22956 22957 22958 22959 22960 22961 22962 22963 22964 22965 22966 22967 22968 22969 22970 22971 22972 22973 22974 22975 22976 22977 22978 22979 22980 22981 22982 22983 22984 22985 CIN U67190MH1998PTC115474 U65993DL1998PTC094660 U67120GJ1998PTC034301 U67190DL1998PTC094648 U65921CH1998PLC021526 U67120AP1998PTC029664 U67120WB1998PTC087403 U67120GJ1998PTC034314 U67120WB1998PTC087409 U67190MH1998PTC115528 U65922UP1998PLC023615 U65921DL1998PTC094748 U65993KA1998PTC023914 U65910DL1998PTC094791 U65991TN1998PTC040754 U67120MH1998PTC115621 U67190UP1998PTC023636 U67120DL1998PTC094843 U65921DL1998PTC094869 U67190DL1998PTC094871 U65921CH1998PLC021568 U65910KL1998PTC012363 U65993WB1998PTC087469 U67120GJ1998PTC034364 U67120TZ1998PTC008484 U65920MH1998PLC115687 U65910DL1998PTC094907 U65999PB1998PTC021575 U67120DL1998PTC094920 U67120AS1998PLC005465 U65991TN1998PTC040804 U67120WB1998PTC087489 U67120DL1998PTC094950 U65923RJ1998PLC014961 U65910HR1998PTC033983 U65923WB1998PTC087501 U65999WB1998PTC087496 COMPANY NAME REG DATE NAVJYOT SAVINGS AND FINLEAS PRIVATE 6/23/1998 PARICHARYA INVESTMENTS PRIVATE 6/24/1998 ANNALS SHARE AND STOCKS PRIVATE 6/24/1998 KAUSH ADVISORS PRIVATE LIMITED 6/24/1998 SVR FINANCIAL SERVICES LIMITED 6/24/1998 KAVURI HOLDINGS PRIVATE LIMITED 6/25/1998 SURENDRA NATH RICE MILL PRIVATE 6/25/1998 SOHAM COMMODITIES PRIVATE LIMITED 6/26/1998 SCA SERVICES PRIVATE LIMITED 6/26/1998 ATLAS EXCHANGE BUREAU PRIVATE LIMITED 6/26/1998 ESPRIKA FINSEC AND TRADERS LIMITED 6/26/1998 DEV DARSHAN CONSTRUCTION PRIVATE 7/1/1998 MONARCH CITADEL PRIVATE LIMITED 7/1/1998 SHREE VARDHAN CARTON PRIVATE LIMITED 7/2/1998 MADURAI SREE SAM CHIT FUNDS PRIVATE 7/2/1998 SINO SECURITIES PRIVATE LIMITED 7/2/1998 VAR GEE STOCKFIN PRIVATE LIMITED 7/2/1998 G J SECURITIES PRIVATE LIMITED 7/6/1998 SMALL FINANCE AND INVESTMENT PRIVATE 7/7/1998 VRP CONSULTANTS PRIVATE LIMITED 7/7/1998 ADI FINANCE LIMITED 7/7/1998 SAMPANNA FINANCIERS PRIVATE LIMITED 7/8/1998 R S K FISCAL SERVICES PRIVATE LIMITED 7/9/1998 SPAN CAPLEASE PRIVATE LIMITED 7/9/1998 SUMAN PRAKASH SECURITIES PRIVATE 7/9/1998 INDOWORLD FINANCE CORPORATION 7/9/1998 MITHALS INTERNATIONAL (ASIA) PRIVATE 7/10/1998 OMEGA FOREIGN EXCHANGE PRIVATE 7/10/1998 VULPINE PORTFOLIOS PRIVATE LIMITED 7/10/1998 FMS LEASING AND FINANCE LTD 7/10/1998 KUDANTHAI LAKSHMI NARAYANA CHIT 7/13/1998 FUNDS PRIVATE LIMITED ONLINE SHARE BROKING SERVICES PRIVATE 7/13/1998 SUBHUSHAN HOLDINGS PRIVATE LIMITED 7/13/1998 JUMBO FINVEST (INDIA) LIMITED 7/13/1998 SLR FINVEST PRIVATE LIMITED 7/14/1998 LEVOC FINANCE PRIVATE LIMITED 7/14/1998 SUNNY FINCOM PRIVATE LIMITED 7/14/1998 COMPANY ADDRESS 1 MALINATH CO OP HSG SOCSARVODAYNAGAQR MULUND (W) C-11 ANAND NIKETAN NEW DELHI Delhi 110021 E/W/8 KAMALDEEP FLATSC G ROAD NR SEEBA HOTEL ELLISBRIDGE 1117/12, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 SCO 35SECTOR 26 MADHAYA MARG CHANDIGARH Chandigarh 7TH FLOOR, RAGHAVA NORTH BLOCKRAGHAVA RATNA TOWERS VILLAGE ANKARGERIA P ODEOPARA DIST BANKURA P S KOTALPUR 307, SHYAMAK COMPLEX NE. PANJARA POLE POLYTECHNIC 5A B CHOWRINGHEE LANE KOLKATA West Bengal 700016 HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD MUMBAI Maharashtra SEVASHRAMD - 58 / 7 SIGRA VARANASI UTTAR PRADESH Uttar OSHU HOUSE, 344/3 LADO SARAI, NEW DELHI Delhi 110030 57/1, BRIGADE ROADMONARCH PLAZA-I BANGALORE BANGALORE M-345 G HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI Delhi 38/1,RAJAM COMPLEX;FIRST FLOOR A.A.ROAD,GNANAOLIVUPRAM SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, MUMBAI 113/190,SWAROOP NAGAR, KANPUR Uttar Pradesh 208002 A-32 Wazirpur Industrial Area Delhi Delhi 110052 A 9 CENTRAL MARKET MADANGIR NEW DELHI Delhi 110062 789/7, GOVIND PURI KALKAJI NEW DELHI Delhi 110019 SCO 35MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 160019 SAMPANNA TOWERS,2ND FLOOR,AMBALAKADAN JUNCTION COLLEGE 1 R N MUKHERJEE ROAD4TH FLOOR ROOM NO 5 & 6 CALCUTTA "SPAN HOUSE" NR. SURYARATH BUILDING, PANCHWATI, C.G. ROAD 911 CROSS CUT ROADGANDHIPURAM COIMBATORE TAMIL NADU PUSHKRAJ 1ST CROSS LANEGOKHALE ROAD NORTH DADR WEST F-3/7 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI Delhi 110020 Kailash Market Tanda Bye Pass Road, Opp. Electricity Board Hoshiarpur E-36/102, JAWHAR PARK, LAXMI NAGAR DELHI Delhi 110092 N I F D CAMPUS, SILIPUKHURI OPP GOSWAMI SERVICE STATION NO.10,PALANI ANDAWAR SANNATHIKUMBAKONAM-612 001. KUMBAKONAM-612 001. KUMBAKONAM-612 001. Tamil Nadu 612001 6 LYONS RANGROOM NO 501 KOLKATA West Bengal 700001 B-66 NARAINA INDUSTRAL AREA, PHASE-II NEW DELHI Delhi 110028 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR 1-H-60 BP NIT FARIDABAD HARYANA Haryana 121001 20 1L EAST TOPSIA ROAD PS TILJOLA KOLKATA West Bengal 46C, RAFI AHMED KIDWAI ROAD KOLKATA 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 22986 22987 22988 22989 22990 22991 22992 22993 22994 22995 22996 22997 22998 22999 23000 23001 23002 23003 23004 23005 23006 23007 23008 23009 23010 23011 23012 23013 23014 23015 23016 23017 23018 23019 23020 23021 CIN U65910AP1998PTC029766 U65929DL1998PTC095002 U65993AP1998PTC029757 U67190MH1998PTC115790 U65910RJ1998PTC027465 U65993TN1998PLC040821 U67120RJ1998PTC014967 U65999PN1998PLC012706 U65993TN1998PTC040844 U67120MH1998PTC115927 U67120PN1998PTC012711 U65921TN1998PLC040853 U65923DL1998PTC095141 U65929DL1998PTC095138 U65991TN1998PLC040860 U65921WB1998PTC087592 U67120DL1998PTC095168 U65910MH1998PTC115966 U65991DL1998FTC095176 U65993KA1998PTC023981 U65999RJ1998PTC014989 U67120MH1998PTC115971 L65910MH1998PLC115967 U65910TZ1998PLC008513 U65999WB1998PTC087607 U65910UP1998PTC023731 U67120WB1998PTC087624 U67120WB1998PLC087618 U65929DL1998PTC095278 U65999WB1998PTC087633 U65993KA1998PTC024021 U67120GJ1998PTC034470 U67120MP1998PTC012984 U65993TN1998PTC040916 U67190MH1998PTC116094 U65923DL1998PTC095383 COMPANY NAME REG DATE GRAPES FINANCES PRIVATE LIMITED 7/15/1998 SOUTH ASIA FINVEST PRIVATE LIMITED 7/15/1998 MILLARD COMMUNICATIONS PRIVATE 7/15/1998 GEPL COMMODITIES PRIVATE LIMITED 7/15/1998 SAHAYATA MICROFINANCE PRIVATE LIMITED 7/16/1998 SUDHARSANAM INVESTMENTS LIMITED 7/16/1998 SUJATA FINCON PRIVATE LIMITED 7/17/1998 ALLEN FINCOLIN LIMITED 7/20/1998 M CT M GLOBAL INVESTMENTS PRIVATE 7/21/1998 RADHARAMAN SHARES AND 7/22/1998 STOCKBROKERS PRIVATE LIMITED PUNEET SHARES AND FINANCE PRIVATE 7/22/1998 LINKS INVESTMENT FUNDS ENTERPRISING 7/22/1998 CHHAVI CREATIONS PRIVATE LIMITED 7/23/1998 HELIOS CREDITS PRIVATE LIMITED 7/23/1998 DEW DROP BENEFIT FUND LIMITED 7/23/1998 PREMPUSHP ESTATE PVT. LTD. 7/24/1998 NICE BOMBAY TRANSPORT PRIVATE LIMITED 7/24/1998 IDEAL TOLL & INFRASTRUCTURE PRIVATE 7/27/1998 ACAM TRUST COMPANY PRIVATE LIMITED. 7/27/1998 ASIA PACIFIC BREWERIES (INDIA) PRIVATE 7/27/1998 HALDIA ENTERPRISES PRIVATE LIMITED 7/27/1998 M P VORA SHARES AND SECURITIES 7/27/1998 IRB INFRASTRUCTURE DEVELOPERS LIMITED 7/27/1998 SREEVATSALAKSHMI FINANCE 7/27/1998 SUNBEAM INFO SOLUTION PRIVATE LIMITED. 7/28/1998 SANJAY SHEETGRAH AND CHILLING PLANTS 7/29/1998 PRIVATE LIMITED TITAN STOCK BROKING PRIVATE LIMITED 7/29/1998 AMBALIKA VINIYOG LIMITED 7/29/1998 KARTIK LEASING AND FINANCE PRIVATE 7/30/1998 RASUM FINANCE PRIVATE LIMITED 7/30/1998 COORG INDEX SECURITIES PRIVATE LIMITED 7/31/1998 VYAS SECURITIES PRIVATE LIMITED 7/31/1998 SAM-JAG-DEEP INVESTMENTS PRIVATE 7/31/1998 NMR PROPERTY DEVELOPMENT PRIVATE 8/3/1998 NANGALIA FINANCIAL CONSULTANCY 8/3/1998 JAI VISHAL FINANCE PRIVATE LIMITED 8/4/1998 COMPANY ADDRESS 7-88/2, Zaheer Nagar, Habsiguda, Secunderabad Andhra Pradesh RZ-B-96-BRAJ NAGAR I PALAM COLONY NEW DELHI Delhi 110045 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD Andhra D-20, Dhanraj Mahal C. S. M. Marg, Colaba MUMBAI Maharashtra FLAT NO. 303, IIIrd FLOOR MAHAVEER COMPLEX, 5-C, MADHUBAN 47, P.S.K.NAGAR RAJAPALAIYAM Tamil Nadu 626108 26, GAURAV NAGAR, CIVIL LINES, JAIPUR Rajasthan A-115 RAJ CHAMBERS NEAR KOTHLA BUS STAND AHMEDNAGAR 761 ANNA SALAICHENNAI-600 002. CHENNAI-600 002. CHENNAI-600 F-3 FIRST FLOOR,PATNICOMPLEX SUBHASH ROAD MAMA CHOWK JALNA Maharashtra 431203 606-608, SIDDHARTH TOWERS, NEAR SWAPNASHIL SOCIETY OFF 7 & 8,DR.RADHAKRISHNAN NAGARARUMBAKKAM CHENNAI-106. 154B/1, IIND FLOOR SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI 501, PLOT NO. 16 RISHAB TOWER, KARKARDOOMA DELHI Delhi NO.10 45TH STREET,9TH AVENUE,ASHOK NAGAR,\ CHENNAI - 600 083 14,GANESH CHANDRA AVENUE, 2ND FLOOR KOLKATA West C 415 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA 408 - 409 boomerang, Chandivali Farm Road, Near Chandivali Studio 103 A ASHOKA ESTATE BARAKHAMBA ROAD, NEW DELHI Delhi 2, Frontline Grandeur 14, Walton Road Bangalore Karnataka 560001 HALDIA HOUSE, JOHARI BAZAR,JAIPUR JAIPUR JAIPUR Rajasthan 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT MUMBAI 3rd FLOOR, IRB COMPLEX, CHANDIVALI FARM CHANDIVALI VILLAGE, 8/2 METTUPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 152/7 HARADUTTA ROY CHAMARIA ROAD HOWRAH West Bengal 37A/33 MADHU NAGAR AGRA Uttar Pradesh 282006 JABAKUSUM HOUSE 34, CHITTARANJAN AVENUE KOLKATA West 194 G T ROAD SALKIAPS SALKIA HOWRAH West Bengal 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. NEW PANKAJ APARTMENT 86BALLYGUNGE PLACE 5TH FLOOR SUIT NO 45 101, S14, MAHALAKSHMI NIVASRACE COURSE ROAD NEW EXTENSION B WING 107 KAMDHENU COMPLEXNR SAHAJANAND COLLEGE 10-GCPL BLOCK CHEMICAL STAFF COLONY BIRLA GRAM NAGDA OLD NO.9, NEW NO.17, PADMANABHA VIEW APARTMENT, G/A, 2ND 45 SATNAM APARTMENTS93 CUFFE PARADE MUMBAI Maharashtra 5/83 DDA FLATS, MADANGIR, 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 23022 23023 23024 23025 23026 23027 23028 23029 23030 23031 23032 23033 23034 23035 23036 23037 23038 23039 23040 23041 23042 23043 23044 23045 23046 23047 23048 23049 23050 23051 23052 23053 23054 23055 23056 CIN U67120WB1998PTC087671 U65993KA1998PTC024049 U65991TN1998PTC040954 U65993TN1998PTC040960 U67120AP1998PTC029922 U67120MH1998PTC168714 U65910MH1998PTC116192 U65991TN1998PTC040964 U65910KA1998PTC024068 U65923MH1998PTC116210 U65991TN1998PTC040976 U67120UP1998PTC023776 U65910DL1998PTC095551 U65993TN1998PTC040981 U67120PB1998PTC021691 U67120WB1998PTC087723 U67190DL1998PTC095546 U65910KL1998PLC012445 U65929DL1998PTC095645 U67120WB1998PTC087764 U67120DL1998PTC095650 U65929DL1998PTC095668 U65993MH1998PTC116301 U65999DL1998PTC095747 U65921AP1998NPL029996 U65910GJ1998PTC034560 U65991TN1998PTC041032 U67190DL1998PTC095718 U67120WB1998PTC087801 U67120DL1998PTC095759 U67120WB1998PTC087811 U67190MH1998PTC116354 U67120DL1998PTC095828 U67120WB1998PTC087842 U65910UP1998PLC023810 COMPANY NAME REG DATE FAITH FINCOM PRIVATE LIMITED 8/5/1998 M.R.S. RAMAIAH INVESTMENTS PRIVATE 8/6/1998 ST.ANTONY'S CHIT FUND PRIVATE LIMITED 8/7/1998 SIVAGAMI HOLDINGS PRIVATE LIMITED 8/10/1998 SANTIR INFOTECH PRIVATE LIMITED 8/10/1998 DESAI FINWEALTH INVESTMENTS AND 8/10/1998 SECURITIES PVT. LTD. ASMITA VAULTS LEASING FINANCE PRIVATE 8/11/1998 BALARAM SRI BALAJI CHIT FUNDS PRIVATE 8/11/1998 SIDDALINGESHWAR FINANCE PRIVATE 8/12/1998 TRINITY FINSEC PRIVATE LIMITED 8/12/1998 BOOPATHI CHITS PRIVATE LIMITED 8/12/1998 SAMAY COMMODITIES BROKING PRIVATE 8/12/1998 AMBA FINLEASE PVT LTD 8/13/1998 L.V.R. FINANCIAL & ADVISORY SERVICES 8/13/1998 PRIVATE LIMITED MARAHAR POWER CONTROLS PRIVATE 8/13/1998 FIX FIT SECURITIES PRIVATE LIMITED 8/13/1998 PARAMOUNT MONEY CHANGERS PRIVATE 8/13/1998 LEASEINDEX INDIA LIMITED 8/18/1998 HASNEET FINANCE INTERNATIONAL PRIVATE 8/19/1998 CHURIWAL FINVEST PRIVATE LIMITED 8/19/1998 SUSHILA SECURITIES PRIVATE LIMITED 8/19/1998 DUJANIA INVESTMENTS PRIVATE LIMITED 8/20/1998 JRS INVESTMENTS PRIVATE LIMITED 8/20/1998 MONEY EXCHANGE INTERNATIONAL PRIVATE 8/20/1998 ANDHRA PRADESH HIRE PURCHASE 8/20/1998 TODI MOTOR FINANCE PRIVATE LIMITED 8/21/1998 VALUMOORTHY VELAYUTHAM CHITS 8/24/1998 RAJINDER NARAIN AND COMPANY 8/24/1998 CONSULTANTS PRIVATE LIMITED BRAND MANAGEMENT PRIVATE LIMITED 8/25/1998 CITO SECURITIES PRIVATE LIMITED 8/26/1998 DEVASYA DISTRIBUTORS PRIVATE LIMITED 8/27/1998 CHITLANGE FINANCIAL SERVICES PRIVATE 8/27/1998 AGRAWAL SECURITIES PRIVATE LIMITED 8/28/1998 R M SHARES TRADING PRIVATE LIMITED 8/31/1998 WALIMAKERS CONSTRUCTIONS INDIA 8/31/1998 COMPANY ADDRESS 79, LENIN SARANI, ROOM: 301, KOLKATA West Bengal 700013 NO 9 BETHEL STREETHRBR LAYOUT BANGALORE BANGALORE 17A FIRST FLOORALAPAKKAM ROAD MADHURAVYAL, CHENNAI. 102. NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 PB 23-10-41VIDDARTHI VARI STREET VISAKHAPTMNAM. A.P Andhra STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, MUMBAI Maharashtra 400018 ASMITA HOUSENAYA NAGAR MIRA ROAD EAST THANE Maharashtra 140, GANDHI KALAIMANDRAM ROADRAJAPALAYAM - 626 117. Yusuff Compelx, Shop No.8-370& 8-371/1, Kirana Bazar, Gulbarga 1205 DALAMAL TOWER'B' WING NARIMAN POINT MUMBAI ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS MAIN GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar Pradesh 18/1021 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005 63 IST FLOORG.N CHETTY ROAD T.NGR CHENNAI-17 CHENNAI-17 Tamil Nadu BENRA ROAD , VILLAGE KAKKARWAL DHURI Punjab 148024 41 JAWAHAR LAL NEHRU ROAD2ND FLOOR KOLKATA West Bengal 250 PALIKA BAZAR CONNAUGHT PLACE NEW DELHI Delhi 110001 TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR TRICHUR Kerala 1048 MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 14 NETAJI SUBASH ROAD3RD FLOOR KOLKATA West Bengal 55 B.D.ESTATE, TIMARPUR, DELHI Delhi 110054 2 GOELA LANE, UNDER HILL ROAD, CIVIL LINES NEW DELHI Delhi BLDG. NO. 1B/125, WIND ERMERE, NEW LINK ROAD ANDHERI (EAST), 52-C OKHLA INDUSTRIAL AREA PHASE-3 NEW DELHI Delhi 110020 3-5-144/6,EDEN GARDEN HYDERABAD, ANDHRA PRADESH Andhra 102 SHREE SHYAM CHAMBERSOPP SUB JAIL SURAT Gujarat 5/99B, NELLAI ANNACHI NILAIYAMOPPOSITE TO SPIC NAGAR F-14, CONNAUGHT PLACE NEW DELHI Delhi 110001 UNIQUE GROUP 30, JAWAHAR LAL NEHRU ROAD, GROUND FLOOR IB-19B ASHOK VIHAR PHASE 1 NEW DELHI Delhi 110052 14/3 CHATTAWALA GALLI 2ND FLOOR KOLKATA West Bengal 700012 A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E) THANE 118-A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 8 LYONS RANG KOLKATA West Bengal 700001 11/21 AND 12/23, SHIV CHARAN LAL ROAD ALLAHABAD Uttar

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 23057 23058 23059 23060 23061 23062 23063 23064 23065 23066 23067 23068 23069 23070 23071 23072 23073 23074 23075 23076 23077 23078 23079 23080 23081 23082 23083 23084 23085 23086 23087 23088 23089 23090 CIN U67120MH1998PTC116399 U65910UP1998PLC023816 U65923TN1998PLC041068 U65993WB1998PLC087851 U65991TN1998PTC041077 U65991TN1998PTC041080 U65999DL1998PTC095982 U67190DL1998PTC095976 U67120RJ1998PTC038288 U67120DL1998PTC096020 U67120DL1998PTC096021 U65910GJ1998PTC034627 U65910DL1998PTC096058 U65910PN1998PTC012857 U67190DL1998PTC096123 U67190DL1998PTC096160 U65993AP1998PTC030135 U67120DL1998PTC096208 U65929WB1998PTC087956 U65993WB1998PTC087976 U67120DL1998PTC096331 U67120KL1998PLC012484 L65900MH1998PLC116585 U65921WB1998PTC088019 U67120DL1998PTC096382 U67190MH1998PTC116610 U65910GJ1998PLC034700 U65910PN1998PTC012893 U65999WB1998PTC088039 U67120AP1998PTC030224 U67120OR1998PTC005470 U65999WB1998PTC088056 U67120UP1998PTC023877 U67190GA1998PTC002608 COMPANY NAME REG DATE MADHUMILOO INVESTRADE PRIVATE LIMITED 9/1/1998 GAURAV VAIBHAV FINCREDIT LIMITED 9/1/1998 BHERUDAN DUGAR INDUSTRIAL FINANCE 9/1/1998 PANDA LEASING & PROPERTIES LIMITED 9/1/1998 SOWNDIRAM CHITS PRIVATE LIMITED 9/2/1998 KAMATCHI CHITS (MADURAI) PRIVATE 9/3/1998 JET-AGE FOREX PRIVATE LIMITED 9/3/1998 TYAGI ASSOCIATES PRIVATE LIMITED 9/3/1998 SUNLAND HOLDINGS PRIVATE LIMITED 9/4/1998 NANAK CONSULTANTS PRIVATE LIMITED 9/4/1998 SWARANGANGA INVESTMENT AND 9/4/1998 CONSULTANCY SERVICES PRIVATE LIMITED SAGAR SAMRAT CAPLEASE PRIVATE LIMITED 9/7/1998 MEGHALAYA FINLEASE PRIVATE LIMITED 9/7/1998 HARIKRUPA FINLEASE PUNE PRIVATE 9/9/1998 SIKRI FOREX SERVICES PRIVATE LIMITED 9/9/1998 FAIR FOREX DEALERS PRIVATE LIMITED 9/10/1998 PRUSHTI INVESTMENTS PRIVATE LIMITED 9/11/1998 KOTIA SECURITIES PRIVATE LIMITED 9/11/1998 FOREXMAN PRIVATE LIMITED 9/16/1998 HIMALAYAN MULTILINK INVESTMENT & 9/18/1998 TRADING CO PRIVATE LIMITED DM LUXURY RESORTS PRIVATE LIMITED 9/18/1998 VAIKUNDAM PLANTATIONS LIMITED 9/18/1998 SIMPLEX MILLS COMPANY LIMITED 9/21/1998 AVIKAR INDIA PRIVATE LIMITED 9/22/1998 SHIVAM RICH RETURNS PRIVATE LIMITED. 9/22/1998 MITTER INFOTECH PRIVATE LIMITED 9/22/1998 BOTAD FINANCE LIMITED 9/22/1998 TARA FINANCIAL SERVICES PRIVATE LIMITED 9/23/1998 BERHAMPUR FINANCE & LEASING PRIVATE 9/23/1998 PADAM 'N' PADAAM HOLDINGS PRIVATE 9/23/1998 HP SECURITES PRIVATE LIMITED 9/23/1998 S.P.N. INVESTMENT PRIVATE LIMITED 9/24/1998 SAAKSHI SHARES PRIVATE LIMITED 9/24/1998 INTERNATIONAL CURRENCY EXCHANGE 9/24/1998 (INDIA) PRIVATE LIMITED P. VISWANATHA CHETTIAR BENEFIT FUND 9/24/1998 COMPANY ADDRESS 3RD FLOOR CHANDRAKALAFRIENDS SOCIETY PLOT NO 5 N S ROAD B-322 SECTOR-BMAHANAGAR LUCKNOW UTTAR PRADESH Uttar 29, MAHAVEER COLONYE.V.K.SAMPATH ROAD VEPERY CHENNAI-7. 25B RAJENDRA LAL STREET KOLKATA West Bengal 700006 7,8 SARANGAPANI SOUTH STREET KUMBAKONAM Tamil Nadu NO.40, PANTHADY FOURTH STREETMADURAI - 625 001. MADURAI - 625 I-D HIMAYUR PUR, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 5TH Floor, Kundan Bhawan Azadpur Commercial Complex Delhi Delhi C-94, LAL KOTHI SCHEME JAIPUR Rajasthan 302015 414/1, 4TH FLOOR DISTT CENTER JANAK PURI New Delhi Delhi DDA Flat No. 1 Jai Dev Park New Delhi Delhi 110026 M-14, Super Tex Towers Opp. Kinnari Cinema, Ring Road Surat Gujarat 1550 2ND FLOOR OUTRAM LANE NEW DELHI Delhi 110009 19 UNITED APARTMENTS EASTSTREET CAMP PUNE Maharashtra 9, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 110005 108 A ANTRIKSH BHAWANK G MARG NEW DELHI Delhi 110001 9-1-121OLD LANCERS LANE, S D ROAD SECUNDERABAD Andhra A-15 NDSE-II NEW DELHI NEW DELHI Delhi 110002 15 CHITTARANJAN AVENUE4TH FLOOR KOLKATA West Bengal 9C CHACHAN MANSION JUDGEBAZAR DARJEELING West Bengal 734101 FIRST FLOOR FLAT NO 110 HAILEY ROAD NEW DELHI Delhi 110001 GEETHA VIHARCHALAKUZHY ROAD PATTOM PALACE P O 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK 46 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 E-15 VARDHMAN APARTMENTS, MAYUR VIHAR, PHASE-I EXTENSION 601, DALAMAL HOUSE NARIMAN POINT MUMBAI Maharashtra 400021 24, HAVELI SHOPPING CENTRE,PALIYAD ROAD BOTAD 364710 DIST. 1ST FLOOR, 'SONIGRA CHAMBERS' NEAR MARKET YARD PETROL 6A, RAJA SUBODH MULLICK SQUARE, SECOND FLOOR, ROOM NO. N # 107, KUBERA TOWERS NARAYANAGUDA HYDERABAD Andhra BISRA ROAD ROURKELA Orissa 769001 C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA TOLA B-23 & 24KUSUM DEEP COMPLEX CHOWK LUCKNOW UTTAR S-5, JOEMA BUILDING UMTA VADDO, BARDEZ CALANGUTE Goa 403516 NO.3/89, NAGAI ROAD SANNANALLUR, NAGAPATTINAM TALUK.

23091 U65991TN1998PLC041189

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 23092 23093 23094 23095 23096 23097 23098 23099 23100 23101 23102 23103 23104 23105 23106 23107 23108 23109 23110 23111 23112 23113 23114 23115 23116 23117 23118 CIN L65993WB1998PLC088055 U65929MN1998PTC005544 U65921DL1998PTC096502 U65923DL1998PTC094137 U65993TN1998PTC041198 U67120GJ1998PTC034732 U67120UP1998PTC023886 U67190MH1998PTC116689 U65993TN1998PTC041205 U65993TZ1998PTC008590 U67120UP1998PTC023890 U67120DL1998PTC096525 U67120GJ1998PTC034772 U67120KA1998PTC024283 U65910DL1998PTC190147 U67120GJ1998PLC034784 U67120GJ1998PLC034785 U67120AP1998PTC030299 U67120MH1998PTC116787 U67120DL1998PTC096572 U65921MH1998PTC116812 U67190DL1998PTC096620 U65922DL1998PTC096632 U65993TN1998PTC041245 U65929MH1998PTC116837 U67120RJ1998PTC015171 U65920MH1998PTC116859 COMPANY NAME REG DATE SHIVDOOTI PEARLS AND INVESTMENTS 9/24/1998 CITY COMMERCIAL INVESTMENT CO PVT LTD 9/25/1998 JANSAMPARK FINANCE PRIVATE LIMITED 9/28/1998 SPMC GLOBAL ADVISORY SERVICES 9/28/1998 DASS INDIA MONEY CHANGER PRIVATE 9/28/1998 ACCURATE FINSTOCK PRIVATE LIMITED 9/28/1998 AAKRITI SECURITIES PRIVATE LIMITED 9/28/1998 VISTA SERVICES PRIVATE LIMITED 9/28/1998 BOOM TRADING PRIVATE LIMITED 9/29/1998 CHITRA KUMARESAN INVESTMENTS PRIVATE 9/29/1998 DEO SHARE BROKERS PRIVATE LIMITED 9/30/1998 SUN INVESTHOLD COMPANY (INDIA) PRIVATE 9/30/1998 AMIGO FINSTOCK PRIVATE LIMITED 10/5/1998 KUMAR JAHGIRDAR SECURITIES PRIVATE 10/5/1998 ADMIRAL FINSTOCK PRIVATE LIMITED 10/7/1998 MANSAROVAR FINCAP LIMITED 10/7/1998 VAIKUNTH FINVEST LIMITED 10/7/1998 SPURTHI HOLDINGS PRIVATE LIMITED 10/8/1998 R R CHOKHANI STOCK BROKERS PRIVATE 10/8/1998 KENSTAR INVESTMENTS AND FINANCE 10/8/1998 S E R CAPITAL PRIVATE LIMITED 10/9/1998 SIGNATURE PORTFOLIO PRIVATE LIMITED 10/9/1998 HENDERSON INTERNATIONAL INDIA PRIVATE 10/12/1998 AMMAN MATCH COMPANY PRIVATE LIMITED 10/12/1998 MANNER METAL PRIVATE LIMITED 10/13/1998 GROWFAIR CAPITAL SERVICES PRIVATE 10/13/1998 RAMTANU LEASING AND FINANCE COMPANY 10/14/1998 PRIVATE LIMITED CRYSTAL TRADE CENTRE PRIVATE LIMITED 10/14/1998 SARASWATI TRADE CENTRE PRIVATE 10/14/1998 SANGHVI DHANRUPJI DEVAJI MONEY 10/14/1998 CHANGERS PRIVATE LIMITED SULEKHA DUTTA LEASING PRIVATE LIMITED 10/14/1998 BSJR HOLDINGS PRIVATE LIMITED 10/15/1998 PRAJNA FINLEASE PRIVATE LIMITED 10/15/1998 MERIT FINANCE PRIVATE LIMITED 10/15/1998 KATS HOLDINGS PRIVATE LIMITED 10/15/1998 COMPANY ADDRESS 11,CROOKED LANE GROUND FLOOR KOLKATA West Bengal 700069 URIPOK KANGCHUP ROAD IMPHAL Manipur 795001 5-B, TAGORE MARKET, IIIRD FLOOR, KIRTI NAGAR, NEW DELHI Delhi A-2/50-51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 DASS INDIA TOWERNO 3 SECOND LINE BEACH ROAD CHENNAI 600 001 9TH FLOOR SHIKHAR MITHAKHALMITHAKHALI SIX ROAD 19 G M SARAFA COMPLEXTILAK DWAR MATHURA UTTAR PRADESH HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE MUMBAI PLOT NO.18, SECONDBALAKRISHNAPURAM ADAMBAKKAM 280CRAMAN ROAD A V K NAGAR SALEM Tamil Nadu 636004 58/5BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 SPEED BIRD HOUSE 41/2 M BLOCK, CONNAUGHT CIRCUS NEW P 3 & 4 CITY CENTERNR SWASTIK CHAR RASTA C G ROAD FLAT NO.3, NATESHA PENTA,NO.4, INFANTRY ROAD CROSS G-20, DEWAN HOUSE AJAY ENCLAVE NEW DELHI Delhi 110018 409 ATMA HOUSEOPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat 409 ATMA HOUSE OPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat "SAI SRI" D.NO.24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS 5-A, MAKER BHAVAN NO.2, SIR VITHALDAS THACKERSEY MARG, NEW 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, 107MITTAL CHAMBERS NARIMAN POINT MUMBAI Maharashtra SHOP NO-14, 2ND FLOOR, KRISHNA MARKET, SHIVAJI PARK, PUNJABI 1/29C SHANTI NIKETAN, RAO TULA RAM MARG NEW DELHI Delhi 'BOOPATHY BUILDINGS'17-A, VIRUDHUNAGAR ROAD SIVAKASI-626 123. OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, 327, CITY CENTRE, S.C. ROAD, JAIPUR Rajasthan 302001 PLOT NO.361/362, H.NO.1146,TURBHE, NAVI MUMBAI-400705. Maharashtra PLOT NO. 22, SECTOR 2 VASHI NAVI MUMBAI Maharashtra 400703 301, HINCKEE BLDG., 3RD FLOOR, 155/157 SAMUEL STREET, MASJID 32 DAGINA BAZARMUMBADEVI MUMBAI Maharashtra 400002 AMTALAHATKANNYANAGAR 24 PARGANAS(SOUTH) West Bengal R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, Yousufguda 1484, 1st Floor, Old Court Compound Kashmere Gate, Near Ritz Cinema B/6/7 SAROJ APARTMENTSOPP HOLY SPIRIT HOPSPITAL MAHAKALI NATRAJ MANSION,BISTUPUR,JAMSHEDPUR-831001. JAMSHEDPUR

23119 U65993MH1998PTC116872 23120 U65993MH1998PTC116883 23121 U67190MH1998PTC116875 23122 23123 23124 23125 23126 U67190WB1998PTC088113 U65910AP1998PTC030334 U65910DL1998PTC096718 U65920MH1998PTC116891 U65993JH1998PTC008618

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 23127 U65999CH1998PTC021877 23128 23129 23130 23131 23132 U67120MH1998PTC116886 U67120AS1998PTC005562 U67120AP1998PTC030338 U67120MH1998PTC116913 U65920MH1998PTC116925 COMPANY NAME REG DATE INNOVATIVE BUSINESS IMPROVEMENTS 10/15/1998 PRIVATE LIMITED NANGALIA STOCK BROKING PRIVATE LIMITED 10/15/1998 SHREE BALAJI ENTERPRISE PRIVATE 10/15/1998 BRR HOLDINGS PRIVATE LIMITED 10/16/1998 G DAS CAPITAL MARKETS PRIVATE LIMITED 10/16/1998 APPU ENGINEERING & MANAGEMENT 10/20/1998 SERVICES PRIVATE LIMITED AMRAPALI AADYA TRADING AND 10/23/1998 INVESTMENT PRIVATE LIMITED FORTE FINANCIAL SERVICES PRIVATE 10/23/1998 BRIJMOHAN SAGARMAL CAPITAL SERVICES 10/26/1998 PRIVATE LIMITED INDIA SHELTER FINANCE CORPORATION 10/26/1998 PANKAJ MANGALDAS SECURITIES PRIVATE 10/27/1998 FULCRUM INVESTMENTS PRIVATE LIMITED 10/28/1998 JAY COMHOLFIN PRIVATE LIMITED 10/28/1998 PUSHPANJALI CAPS PRIVATE LIMITED 10/28/1998 FOCUS CONSULTANCY AND SERVICES 10/29/1998 PRIVATE LIMITED BRNR HOLDINGS PRIVATE LIMITED 10/29/1998 SHOBHANA FINVEST LIMITED 10/30/1998 USHA FINSTOCK PRIVATE LIMITED 11/3/1998 AMIT SAHITA FINANCE PRIVATE LIMITED 11/3/1998 NIRANKUSH INVESTMENTS AND FINANCE 11/3/1998 PRIVATE LIMITED JASDEEP TRADING & INVESTMENT PRIVATE 11/5/1998 RDJ FINANCIAL SERVICES PRIVATE LIMITED 11/5/1998 GOLD REEF INVESTMENTS PRIVATE LIMITED 11/5/1998 NUPUR HIRE PURCHASE AND FINANCE 11/6/1998 COMPANY PRIVATE LIMITED KASAT FINANCE AND INVESTMENT PRIVATE 11/6/1998 SHEELA SECURITIES PRIVATE LIMITED 11/6/1998 SAMUDRA FINVEST PRIVATE LIMITED 11/9/1998 ADISID ASSOCIATES PRIVATE LIMITED 11/9/1998 H J SECURITIES PRIVATE LIMITED 11/10/1998 AMIRA INVESTMENTS PVT LTD 11/11/1998 SHREE NAMAN COMMTRADE INDIA PRIVATE 11/11/1998 COMPANY ADDRESS H/No. 53, Sector- 18-A CHANDIGARH UT Chandigarh

23133 U67120DL1998PTC096805 23134 U67190DL1998PTC096807 23135 U67120MH1998PTC116954 23136 23137 23138 23139 23140 23141 23142 23143 23144 23145 23146 23147 23148 23149 23150 23151 23152 23153 23154 23155 23156 23157 U65922HR1998PLC042782 U67120MH1998PTC116967 U65993AP1998PTC030396 U67120RJ1998PTC015190 U67120DL1998PTC096843 U65923PN1998PTC012988 U67120AP1998PTC030410 U65910GJ1998PLC034892 U67120GJ1998PTC034901 U67120MH1998PTC117018 U67120DL1998PTC096916 U65999WB1998PTC088204 U67120WB1998PTC088206 U67120KA1998PTC024377 U65920MH1998PTC117037 U65921KA1998PTC024388 U67120MH1998PTC117034 U65910GJ1998PTC034926 U65921DL1998PTC096988 U67120MH1998PTC117076 U65993DL1998PTC097030 U67120MH1998PTC117082

508 STOCK EXCHANGE TOWERDALAL STREET MUMBAI Maharashtra 2ND FLOOR, B. R. ARCADE, OPP. PRIYA PALACE JANPATH, ULUBARI R.K.Residency, H.No.8-3-229/D/32, 2nd Floor Venkatagiri, Yousufguda 6, 2nd Floor, 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Fort, SHRADDHA BHAVAN, 1ST FLOOR, NEAR SATYAM COLLECTION SAMBHAJI PAHT,VISHNU NAGAR, NAUPADA, THANE Maharashtra 13 VAISHALI, LALA JAAGATNARAJN MARG PITAMPURA NEW DELHI Delhi 110034 1/24, ASAF ALI ROAD, NEW DELHI Delhi 110002 412 STOCK EXCHANGE TOWERDALAL STREET MUMBAI Maharashtra 400023 Indo Asia House, Level-3 56 Institutional Area, Sector 44 Gurgaon 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET MUMBAI G-119, IST FLOORMADHURANAGAR HYDERABAD ANDHRA PRASAD 190 A/1, INDUSTRIAL AREA, JHOTWARA, JAIPUR Rajasthan 302012 112 TRILOK APARTMENT 85 I P EXTENSION PATPARGANJ NEW C/1 FLAT NO 14 RAJASHREE VILLA 209/3 BHOSALE NAGAR PUNE Maharashtra 411020 R.K.Residency, H.No.8-3-229/D/32, Ground Floor Venkatagiri, Yousufguda SANTOKBA BHAWANAT & POST JINDWA TAIDEHGAM DIST 501 SAMUDRA NR CLASSIC GOLGOLD HOTEL SARDAR PATEL NAGAR PG-15 ROTUNDA BUILDINGSTOCK EXCHANGE TOWER DALAL STREET HOUSE NO. 106 IIND FLOOR POCKET E-4 SECTOR -7 ROHNI ROHINI Delhi 110085 FIRST FLOOR 12 NOORMAL LOHIALANE P S - BURRA BAZAR 19 BRITISH INDIAN STREET2ND FLOOR KOLKATA West Bengal UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD MITTAL VILLA, 222, EAST WARDHAMAN NAGAR NAGPUR Maharashtra 440008 WARD NO.8, BESIDE SANGLI BANK,KAPAD BAZAAR BAGALKOT 31-L LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI MUMBAI D-1ANMOL RATANA APARTMENTS34-PRITAMNAGAR ELLISBRIDGE S-183, PANCHSHEEL PARK NEW DELHI Delhi 110017 CAMA BUILDINGGROUND FLOOR DALAL STREET FORT MUMBAI 54 PRAKRITI MARGSULTANPUR FARMS MAHRAULI NEW DELHI Delhi 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE,

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 23158 U67120MH1998PTC117086 23159 U67120MH1998PTC117087 23160 23161 23162 23163 23164 23165 23166 23167 23168 23169 23170 23171 23172 23173 23174 23175 23176 23177 23178 23179 23180 23181 23182 23183 23184 23185 23186 23187 23188 23189 23190 23191 23192 23193 U67120WB1998PTC088228 U67120DL1998PTC097024 U65993TN1998PLC041405 U67120WB1998PTC088237 U65910DL1998PTC097084 U67120RJ1998PTC015222 U67190DL1998PTC097106 U65991TN1998PLC041431 U65999WB1998PTC088274 U67190MH1998PTC117132 U65923MH1998PTC117147 U67120AP1998PTC030518 U65900MH1998PTC117176 U67120GJ1998PTC035008 U67120MH1998PTC117163 U67120PN1998PTC013054 U67120KL1998PTC012610 U67120AP1998PTC030560 U67120MH1998PTC117193 U65910GJ1998PTC035030 U65922MH1998PTC117216 U65991TN1998PLC041478 U67190DL1998PTC097207 U65999PB1998PLC022001 U67190DL1998PTC097291 U67120GJ1998PTC035071 U65900MH1998PLC117324 U67120DL1998PTC097322 U67120AP1998PTC030639 U67120WB1998PTC088416 U67120DL1998PTC097331 U67120DL1998PTC097340 U65991TN1998PLC041541 U65910GJ1998PLC035092 COMPANY NAME REG DATE JAGDISH DALAL SHARES AND SECURITIES 11/11/1998 PRIVATE LIMITED D M KANTOL SHARE AND STOCK BROKERS 11/11/1998 PRIVATE LIMITED BHARTIA STOCK BROKING PRIVATE LIMITED 11/11/1998 DLF BUILDING & SERVICES PRIVATE LIMITED 11/11/1998 CROMBES HOLDINGS LIMITED 11/11/1998 GOVINDA STOCK & SECURITIES PRIVATE 11/12/1998 VIJAY ICE AND COLD STORAGE PRIVATE 11/16/1998 RAGHAV SECURITIES PRIVATE LIMITED 11/16/1998 SAMSON FINANCIAL SERVICES PRIVATE 11/16/1998 PAMMAL BENEFIT FUND LIMITED 11/16/1998 SHREE KARNI FINANCE PRIVATE LIMITED 11/17/1998 DHANRAJ FOREX PRIVATE LIMITED 11/17/1998 JAGRECHA FINANCE AND TRADES PRIVATE 11/18/1998 K B R HOLDINGS PRIVATE LIMITED 11/18/1998 LAKHMI LEASING AND FINANCE PRIVATE 11/20/1998 KAREENA SHARES AND STOCKS PRIVATE 11/20/1998 DIGNITY SECURITIES TRADING PRIVATE 11/20/1998 NARHAR SECURITIES PRIVATE LIMITED 11/20/1998 ROCKSVILLE SECURITIES PRIVATE LIMITED 11/20/1998 KSL SECURITIES PRIVATE LIMITED 11/24/1998 THE OMNISCIENT SECURITIES PRIVATE 11/24/1998 COVENANT FININVESTMENT PRIVATE 11/25/1998 HOME REGENCY CONSTRUCTIONS PRIVATE 11/25/1998 DR.R.V.R.BENEFIT FUND LIMITED 11/25/1998 APEX FOREX CONSULTANTS PRIVATE 11/26/1998 SAGAR FOREX LIMITED 12/1/1998 R. GOEL CONSULTING PRIVATE LIMITED 12/2/1998 HRIM FINVEST PRIVATE LIMITED 12/3/1998 RKM FINVEST LIMITED 12/3/1998 MLAM CAPITAL SERVICES PRIVATE LIMITED 12/4/1998 N.N.CAPITAL SERVICES PRIVATE LIMITED 12/7/1998 NAND IMPEX PRIVATE LIMITED 12/7/1998 RNM FINANCIAL SERVICES PRIVATE LIMITED 12/7/1998 M.P. JAIN SECURITIES PRIVATE LIMITED 12/7/1998 PERUMPIDUGU BENEFIT FUND LIMITED 12/7/1998 SHILP FINSTOCK LIMITED 12/8/1998 COMPANY ADDRESS ENGINEER HOUSE 2ND FLOOR86 BOMBAY SAMACAHAR MARG FORT MUMBAI Maharashtra 400023 ROOM NO 12 SURYA MAHAL5 BURJORJI BHARUCHA MARG FORT MUMBAI Maharashtra 400023 1, R. N. MUKHERJEE ROAD, ROOM NO - 41 MARTIN BURN HOUSE, 5TH 301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Delhi Plot No. 28, Industrial Estate (North) Ambattur Chennai Tamil Nadu 1/1A, VANSITTART ROW, 3RD FLOOR, ROOM NO-1, P S HARE STREET, 6644 KHARI BAOLI NEW DELHI Delhi 110006 18, PATEL MARKET, SRIGANGANAGAR Rajasthan 335001 208 LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE DELHI Delhi 9, NETAJI STREET,V.O.C.NAGAR, PAMMAL, CHENNAI-75. CHENNAI11/1, SARAT BOSE ROAD, S-204, IDEAL PLAZA KOLKATA West SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD 18, MEDON HOUSE, 4TH FLOOR, DR. M. B. WELKAR STREET, CHIRA 1st Floor, A-73, Villa C, Boulder Hills, Golf & Country Club, Opp: ISB, 201 HERCULES APARTMENTSBEHIND ADARSH VIDYA MANDIR CHITAR JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY OPP. 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI 1306 SHIVAJINAGAR KAMALAPTS PUNE Maharashtra 411005 557/C I FLOORMATTATHIL BUILDINGS NEW BAZAR ROAD PALAI 6-3-661/6,SANGEETH NAGAR SOMAJIGUDA HYDERABAD Andhra 1003 10TH FLOORP J TOWERS DALAL STREET MUMBAI Maharashtra 19/208 JALARAM ESTATENR RAILWAY CROSSING SARKHEJ 503-504 PERSEPOLIS BLDG5TH FLOOR PLOT NO 74 SECTOR 17 VASHI 1 A, PAZANDIAMMAN KOIL STREETADAMBAKKAM CHENNAI-88. D-12, FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 PRIME TOWER 28 GT ROAD JALANDHAR Punjab 144001 H-127, SARITA VIHAR NEW DELHI Delhi 110076 C/5, Amardham Flats, Old Shivaji Park, Income Tax Society, Airport Road, 230, Itwari Station Road, Near JCB Showroom, Opp. Jaiswal Restaurant, K-41, KALKAJI NEW DELHI Delhi 110019 'KOUNDINYA', 45, CHIKOTIGARDENS, BEGUMPET HYDERABAD 500 016 1 BRITISH INDIAN STREET2ND FLOOR SUITE NO 202 KOLKATA 68/2 JANPATH DELHI Delhi 110001 52, RISHAB VIHAR, DELHI Delhi 110092 NO.31-A, NEW BUNGALAW STREETCHINTHATHIRIPETTAI CHENNAI-2. 43 KAVERI COMPLEX NR SUBHASHBRIDGE CIRCLE OPP-R T O CIRCLE

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 23194 23195 23196 23197 23198 23199 23200 23201 23202 23203 23204 23205 23206 23207 23208 23209 23210 23211 23212 23213 23214 23215 23216 23217 23218 23219 23220 23221 23222 23223 23224 23225 23226 23227 23228 23229 23230 CIN U67190DL1998PTC097360 U67190DL1998PTC097361 U65991TN1998PTC041558 U65910GJ1998PLC035129 U67120MP1998PTC013208 U67120MH1998PTC117454 U67120DL1998PTC097437 U67120KL1998PTC012666 U67120HR1998PTC034090 U65993MH1998PTC117465 U67120WB1998PTC088465 U67120DL1998PTC097475 U67120KA1998PTC024525 U67120MH1998PTC117496 U67120MH1998PTC117503 U67120DL1998PTC097504 U67190MH1998PTC117509 U65921UP1998PTC024076 U65929DL1998PTC097563 U67190DL1998PTC097547 U67120TN1998PLC041613 U65923GJ1998PTC035160 U65929DL1998PTC097581 U65921DL1998PTC097595 U65921KA1998PTC024566 U67120MH1998PTC117578 U67120MH1998PTC117588 U67120PB1998PTC022075 U65921WB1998PTC088532 U65910GJ1998PLC035205 U65920MH1998PTC117665 U67120AP1998PTC030800 U67120MH1998PTC117657 U67190DL1998PLC097700 U67120AP1998PTC030808 U67120RJ1998PTC015294 U67120GJ1998PLC035223 COMPANY NAME REG DATE BALUJA FOREX PRIVATE LIMITED 12/9/1998 INTERNATIONAL GLOBAL FOREX PRIVATE 12/9/1998 ARMADHA CHITS PRIVATE LIMITED 12/10/1998 JAGDAMBA CLASSIC FINSEC LIMITED 12/11/1998 VINAYAK EQUITY BROKER INDIA PRIVATE 12/14/1998 VYOMIT BROKERAGE PRIVATE LIMITED 12/14/1998 MUKESH GUPTA SECURITIES PRIVATE 12/14/1998 STOCKNET SECURITIES PRIVATE LIMITED 12/14/1998 BRAVO CAT SECURITY AND SERVICES 12/14/1998 ROLTA RESOURCES PRIVATE LIMITED 12/15/1998 G M BASU & CO PRIVATE LIMITED 12/15/1998 SGA COMMODITIES PRIVATE LIMITED 12/15/1998 BHATFIN SECURITIES PRIVATE LIMITED 12/16/1998 JRY INVESTMENTS PRIVATE LIMITED 12/17/1998 M D SHUKLA SHARE AND SECURITIES 12/17/1998 CHAKRA SECURITIES PRIVATE LIMITED 12/17/1998 GANESAI CONSULTANCY SERVICES PRIVATE 12/17/1998 MKG COMPUTERS PRIVATE LIMITED 12/18/1998 PSS LEASING AND FINANCE PRIVATE LIMITED 12/18/1998 PREMSONS INTERNATIONAL PRIVATE 12/18/1998 CAMEO CORPORATE SERVICES LIMITED 12/18/1998 MIRA FINSTOCK PRIVATE LIMITED 12/21/1998 B R P FINVEST PRIVATE LIMITED 12/21/1998 ATTREE HIRE-PURCHASE AND LEASING 12/22/1998 COMPANY PRIVATE LIMITED RAKSHITHA EXPORTS PRIVATE LIMITED 12/22/1998 URANUS HOLDINGS PRIVATE LIMITED 12/22/1998 FOUR SEASONS CUISINE (INDIA) PRIVATE 12/23/1998 SHIV SHANKAR FAB YARNS PRIVATE LIMITED 12/23/1998 M L SEN MONEY EXCHANGERS PRIVATE 12/24/1998 LAX FINVEST LIMITED 12/28/1998 S V S AGRO FARM PRIVATE LIMITED 12/29/1998 MODANI SECURITIES PRIVATE LIMITED 12/29/1998 TVC SHARES STOCK INVESTMENT PRIVATE 12/29/1998 S.R.A. CAPITAL SERVICES LIMITED. 12/29/1998 V.J.MARCONS PRIVATE LIMITED 12/30/1998 MUDIT STOCKS ENTERPRISES PRIVATE 12/30/1998 JEEVAN SURAKSHA FINANCE (INDIA) LIMITED 12/30/1998 COMPANY ADDRESS 4596, MAIN BAZAR, PAHAR GANJ, NEW DELHI Delhi 36,DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI Delhi NO.250, POONAMALLEE HIGH ROADAMINJIKARAI CHENNAI-29. C-9 TULSIDHAM SOCIETYHARNI ROAD BARODA Gujarat 390006 48/2, Reshamwala Lane 65, Pandhrinath Path Indore Madhya Pradesh 10-A, 2ND FLR, PLOT NO 109-D, MAHENDRA INDUSTRIAL ESTATE, F-12, FIRST FLOOR, LADO SARAI, M. B. ROAD NEW DELHI Delhi MANAVALAN BUILDINGSS R M ROAD COCHIN ERNAKULAM Kerala 88 SECTOR 15PART 2 SHOPPING COMPLEX GURGAON HARYANA 1703 COMMERCE CENTRENO1 WORLD TRADE CENTRE 17TH FLOOR 7 LYONS RANGE KOLKATA West Bengal 700001 405A PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE NEW DELHI L- 66, SECTOR 11, L.I.C. COLONY, JEEVAN BHIMA NAGAR, A/21 GHANSHYAM INDL ESTATEIST FLOOR OFF VEERA DESAI RD Office No-1212, P.J. Tower, 12th Floor Dalal Street Mumbai Maharashtra 126 ANARKALI BAZAR, SHOPPING COMPLEX, JHANDEWALAN NEW B-402 TWIN ARCADE MILITARY RDMAROL ANDHERI EAST MUMBAI F-1 BLOCK NO.35 SANJAY PLACE AGRA UTTAR PRADESH Uttar 191-192, OLD GUPTA COLONY, NEW DELHI Delhi 110009 24-B, PUSA ROAD NEW DELHI NEW DELHI Delhi 110005 "SUBRAMANIAN BUILDING" No.1 CLUB HOUSE ROAD CHENNAI Tamil RAM HOME GULBAI TEKRAELLISBRIDGE AHMEDABAD Gujarat 2/139, DAYA BASTI, NEW ROHTAK ROAD, DELHI Delhi 110005 6 D PRATAP MARKET MUNIRKA NEW DELHI Delhi 110067 NO.200,R.V.ROAD,BANGALORE-560 004. BANGALORE Karnataka 161, Starcity, 2nd Floor, Manmala Tank Road, Mahim (W) Mumbai 21 OM CHAMBERS]123 AUGUST KRANTI NAGAR KEMPS CORNER SHOP NO 22SIMRAN PLAZA QUEENS ROAD AMRITSAR PUNJAB 12/1 S S HOGG MARKETFLOWER RANGE KOLKATA West Bengal PLOT NO 241 ABOVE CORPORATIONBANK 2ND FLOOR SECTOR 28 NR ASHIRWAD CO OP HSG SOCNO B-5 MIDC ROAD KATRAP BADLAPUR 4-5-176, HASHMATHGUNJSULTAN BAZAR HYDERABAD-500 095 10-A, 2ND FLR, PLOT NO. 109-D, MAHENDRA INDUSTRIAL ESTATE, 114, DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE, NEW DELHI Delhi H.NO.8-2-467/4/A1, FLAT NO.201, LACASA, ROAD NO.5 BANJARA HILLS, 452, S.M. LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR Rajasthan ROOM NO 2251 BLOCK NO 256LIG 540 HOUSING BOARD PANDESARA

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 23231 23232 23233 23234 23235 23236 23237 23238 23239 23240 23241 23242 23243 23244 23245 23246 23247 23248 23249 23250 23251 23252 23253 23254 23255 23256 23257 23258 23259 23260 23261 23262 23263 23264 23265 23266 23267 CIN U67120MH1998PTC117719 U67120DL1998PLC097729 U65910GJ1999PTC035247 U65993AP1999PTC030829 U67120GJ1999PTC035251 U67120GJ1999PTC035252 U67120GJ1999PTC035253 U67120GJ1999PTC035254 U67120MH1999PTC117749 U67120DL1999PTC097786 U67120RJ1999PTC015303 U65910KL1999PTC012727 U65929DL1999PTC097852 U65999DL1999PTC097844 U65993TZ1999PTC008707 U65999PB1999PTC022122 U67120GJ1999PTC035265 U65993TN1999PTC041716 U65993DL1999PTC097911 U65929TN1999PLC041737 U67120WB1999PTC088647 U67120AP1999PTC030958 U67120MH1999PTC117982 U67120DL1999PTC098068 U67190MH1999PTC117993 U67120UP1999PTC024154 U67190DL1999PLC098107 U65923MH1999PTC118052 U65929TN1999PTC041788 U65999MH1999PTC118035 U65923RJ1999PLC015350 U65991TN1999PLC041793 U67120TN1999PLC041794 U67120MH1999PTC118062 U65929TN1999PTC041812 U65993GJ1999PTC035363 U67120MH1999PTC118079 COMPANY NAME REG DATE VPL SHAH SHARE AND SECURITIES PRIVATE 12/31/1998 DIWAKAR SECURITIES LIMITED 12/31/1998 VAIBHAV FINSTOCK PRIVATE LIMITED 1/1/1999 INDIA LIFE CREDIT AND HOLDINGS PRIVATE 1/1/1999 NIKKEI STOCKBROKERS PRIVATE LIMITED 1/4/1999 UJALA FINSEC PRIVATE LIMITED 1/4/1999 UJALA SHARE AND STOCK BROKING PRIVATE 1/4/1999 UJALA FINSTRADE PRIVATE LIMITED 1/4/1999 KAKADE CONSULTANTS PRIVATE LIMITED 1/4/1999 BHARTIYA AUDYOGIC SURAKSHA PRIVATE 1/4/1999 ARIHANT FINSER PRIVATE LIMITED 1/5/1999 RAHMANIA TRADING COMPANY PRIVATE 1/7/1999 BARODIA FINANCE PRIVATE LIMITED 1/7/1999 SUGAM TECH SERVICES PRIVATE LIMITED 1/7/1999 ELVIARK INVESTMENTS PRIVATE LIMITED 1/8/1999 RAJ FOREX SERVICES PRIVATE LIMITED 1/8/1999 PANKAJ BOHRA CONSULTANTS PRIVATE 1/8/1999 FOUR M MARITIME PRIVATE LIMITED 1/11/1999 ITIL INVESTMENTS PRIVATE LIMITED 1/13/1999 THIRUMALAIMANNAR BENEFIT FUND LIMITED 1/13/1999 GANGOTRI GREENGOLD FINANCE PRIVATE 1/18/1999 VIRUPAKSHA SECURITIES PRIVATE LIMITED 1/21/1999 RAMABEN SAMANI FINANCE PRIVATE 1/22/1999 LOTUS GILTS PRIVATE LIMITED 1/25/1999 ICC FINANCIAL SERVICES PRIVATE LIMITED 1/25/1999 SIM LAND AND TRADING PRIVATE LIMITED 1/27/1999 CMS SECURITAS LIMITED 1/27/1999 AMARJIT FISCAL VENTURES PRIVATE 1/28/1999 GIRNAR CREDITS PRIVATE LIMITED 1/28/1999 PRUTHVI BROKERS AND SHARE HOLDINGS 1/28/1999 PRIVATE LIMITED ASTHLAKSHMI FINCAP LIMITED 1/28/1999 GREEN WEALTH BENEFIT FUND LIMITED 1/28/1999 LCC FINANCE LIMITED 1/28/1999 KANJI PITAMBER FOREX PRIVATE LIMITED 1/29/1999 LUNKAR FINANCE PRIVATE LIMITED 2/1/1999 PREVAIL INVESTMENT CASTING PRIVATE 2/1/1999 MUDRIKA FINANCE AND INVESTMENTS 2/1/1999 COMPANY ADDRESS ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR 410 ESSEL HOUSE10 ASAF ALI ROAD NEW DELHI Delhi 110001 SHOP NO.8, FIRST FLOOR, BUSINESS STREET COMPLEX NEW 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD SOMAJIGUDA 804 SHITI RANA 8TH FLOORNR PANCHVATI CIRCLE OFF C G ROAD CHITVAN FLATVASANT KUNJ SOCIETY PALDI AHMEDABAD Gujarat 10 CHITVAN FLATS VASANT KUNJSOCIETY PALDI AHMEDABAD 10 CHITVAN APPPARTMENT VASANTKUNJ SOCIETY AHMEDABAD KAIVALYADHAM 2ND FLOOR131 DR M B RAUT ROAD SHIVAJI PARK A-4/13 NEW KONDLI DELHI Delhi 110096 E-22,GOKHLE MARG,C-SCHEME, JAIPUR JAIPUR Rajasthan 302001 MASJID JUNCTIONMARKET P O MUVATTUPUZHA ERNAKULAM F-19/46 SECTOR-8 ROHINI DELHI Delhi 110085 A- 3/33, SECTORE- 3 OPP JAIPUR GOLDEN HOSPITAL ROHINI Delhi 11AGANDHI ROAD SALEM TAMIL NADU Tamil Nadu 636804 SHOP NO 1 3073MALHAR ROAD LUDHIANA PUNJAB Punjab A-66, SUN BREEZE TOWERS, GURUKUL ROAD, MEMNAGAR, BUHARIA TOWERS SIXTH FLOOR, NO.4, MOORES ROAD, CHENNAI B 201 ANSAL CHAMBER, BHIKAJI CAMA PLACE NEW DELHI Delhi NO.5, HARVEY PATTY,THIRUPPARANKUNDRAM, MADURAI. 50 WESTON STREET KOLKATA West Bengal 700012 PLOT NO.143, SAVITHRI SADANAM,SIDDARTHA NAGAR, HYDERABAD 722 STOCK EXCHANGE TOWER7TH FLOOR DALAL STREET FORT 10, RISHAB VIHAR,NEAR KARKARDUMA, VIKAS MARG EXTENSION 15, Vipul ,28-B, Ridge Road, Opp. Malabar police station, Malabar hill, AKABRANNAGINA BIJNOR Uttar Pradesh 35-A, REAR BUILDING, RING ROAD KILOKARI MAHARANI BAUG NEW 24 CENTRAL BAZAR ROAD, RAMDAS PETH NAGPUR Maharashtra 376, MINT STREET , SOWCARPET 2ND FLOOR CHENNAI Tamil Nadu A/3, Tamrind House, 30/36, Tamrind Lane, Fort, Mumbai Maharashtra 400023 WARD NO. 20, AZAD CHOWK, SURATGARH Rajasthan "REX CENTRE" NO.44, A.A. ROAD, OPP. GNANAOLIVUPURAM CHURCH, NO.50, CIT COLONY,FIRST MAIN ROAD, MYLAPORE, CHENNAI - 600 004. HASHIM BUILDING40 VEER NARIMAN ROAD FORT MUMBAI NEW NO.45, OLD NO.24, VENKATA MAISTRY STREET 2ND FLOOR, 306 ASHISH COMMERCIAL COMPLEXSARDARNAGAR MAIN ROAD 39, EVEREST, 12 PEDDAR ROAD, MUMBAI Maharashtra 400026

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 23268 23269 23270 23271 23272 23273 23274 23275 23276 23277 23278 23279 23280 CIN U65991BR1999PTC012240 U65999PB1999PTC022197 U67190MH1999PLC118112 U67120WB1999PTC088740 U65900MH1999PTC118184 U67120MH1999PTC118169 U67120RJ1999PTC015374 U67190TN1999PTC068130 U67120MH1999PTC118244 U67190DL1999PTC098315 U67120PB1999PLC022221 U65921MH1999PTC118264 U67120MH1999PTC118261 COMPANY NAME REG DATE SULTANIA TRADE PRIVATE LIMITED 2/2/1999 BHANDAL FOREX PRIVATE LIMITED 2/2/1999 NL FOREX LIMITED 2/2/1999 S R STOCK BROKING PRIVATE LIMITED 2/3/1999 SUHAM TRADE LINKS PRIVATE LIMITED 2/5/1999 S M J FINANCIAL CONSULTANCY AND 2/5/1999 SERVICES PRIVATE LIMITED AJAYMERU SECURITIES PRIVATE LIMITED 2/8/1999 HAVAR CONSULTANTS PRIVATE LIMITED 2/8/1999 DEEPJYOT HOLDING AND FINANCE PRIVATE 2/9/1999 ASRA FIN-ALLIED SERVICES PRIVATE 2/9/1999 K K CONTINENTEL TRADE LIMITED 2/9/1999 ESQUE FINMARK PRIVATE LIMITED 2/10/1999 BHASWAR INVESTMENT AND REAL ESTATE 2/10/1999 PRIVATE LIMITED PARIKSHIT INVESTMENT AND REAL ESTATE 2/11/1999 PRIVATE LIMITED LAKSHMI CORPORATE AND INVESTMENT 2/11/1999 SERVICES PRIVATE LIMITED MBP FINANCE AND INVESTMENTS PRIVATE 2/12/1999 XEROX INDIA ENTERPRISES PRIVATE 2/15/1999 ARCADIA BROKERS PRIVATE LIMITED 2/15/1999 RAMESH RAJNI CONSULTING PRIVATE 2/15/1999 UNICORN FINSTOCK PRIVATE LIMITED 2/16/1999 LINK INTIME INDIA PRIVATE LIMITED 2/16/1999 MAAN COMBINE CAPINVEST LIMITED 2/17/1999 DHARTI FINSTOCK PRIVATE LIMITED 2/18/1999 KRISHNA BHIMA SAMRUDDHI LOCAL AREA 2/19/1999 BANK LIMITED SNG SECURITIES PRIVATE LIMITED 2/22/1999 ZIGMA SECURITIES PRIVATE LIMITED 2/22/1999 R.V.MERCANTILE PRIVATE LIMITED 2/23/1999 ANS PRIVATE LIMITED 2/23/1999 ARGON COMPANY CONNECTIVITY SERVICES 2/23/1999 PRIVATE LIMITED GREAT FINTRADE PRIVATE LIMITED 2/24/1999 SHILPA STOCK BROKER PRIVATE LIMITED 2/24/1999 COMPANY ADDRESS 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA SHOP 1HOTEL INTERNATIONAL JALANDHAR CITY PUNJAB Punjab KANTILAL HOUSE14 MAMA PARMANAND OPERA HOUSE MUMBAI 19 SYNAGOGUE STREETP S BURRA BAZAR KOLKATA West Bengal 71-C SUNDER BUILDINGGOVANDI ROAD CHEMBUR MUMBAI 109 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI Maharashtra 400001 LOHA BUZLDING NAYA BAZAR AJMER Rajasthan Vasupujya, Kannappan Nagar 51, Hunter Road, Chennai Tamil Nadu 1213 DALAMAL TOWERNARIMAN POINT MUMBAI Maharashtra C-501,PLOT NO 97, I P EXTN, PATPAR GANJ DELHI Delhi 110092 48, HOMELAND ENCLAVE GONIANA ROAD BHATINDA Punjab 151001 9A-CHUNAWALA COMPOUNTG.D.AMBEDKAR MARG PAREL TANK R C-8, LAXMI TOWERS, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051 C-8, LAXMI TOWERS, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Maharashtra 400051 H 14 SHASTRI NAGARSMARTO ROAD KADAVANTHARA ERNAKULAM Kerala 682020 GAITRY SADAN, GHAT ROAD, NAGPUR Maharashtra 440018 JK BUILDING, 6TH FLOOR,VIPPS CENTRE, MASJID MOTH, LOCAL 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR BANDRA (E) PURSHOTAM BUILDING1ST FLOOR 450 LAMINGTON RD OPERA HOUSE 522 - STAR CHAMBER HARIHAR CHOWCK RAJKOT Gujarat 360001 C 13 PANNALAL SILKMILLS COMPOUND L B S MARG] BHANDUP (W) 504/6, RAJA PARK, JAIPUR Rajasthan 6 NEW ALKAPURI SOCIETYGULBAI TEKRA ELLISBRIEGE 7-5-108/B/1, Ist Floor Venkateswara Colony Mahabubnagar Andhra Pradesh 509002 2262/2, 3rd Floor, Mandir Wali Gali, west Patel Nagar, New Delhi New DOOR NO. 16/630 (15), R C LANE BUILDING (R K BLDG) NEAR 12/77, TITAN TOWNSHIP, MATHIGIRI, HOSUR TAMILNADU Tamil Nadu ARHAM FINANCIAL CENTRE, NEAR PANCHNATH TEMPLE, HARIHAR 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI Maharashtra 400023 1ST FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT 94 NAGINDAS MASTER ROAD,1ST FLOOR, 5 NATWAR CHAMBER, FORT

23281 U65993MH1999PTC118301 23282 U65993KL1999PTC012805 23283 23284 23285 23286 23287 23288 23289 23290 23291 23292 23293 23294 23295 23296 U65920MH1999PTC118327 U65993DL1999PTC098393 U67120MH1999PTC118358 U67190MH1999PTC118359 U65910GJ1999PTC035428 U67190MH1999PTC118368 U65993RJ1999PLC015396 U67120GJ1999PTC035453 U65910AP1999PLC031162 U67120DL1999PTC098520 U67120KL1999PTC012822 U65999TN1999PTC041948 U67120GJ1999PTC035472 U67120MH1999PTC118469

23297 U67120MH1999PTC118511 23298 U67120MH1999PTC118512

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 23299 U67120WB1999PTC088865 23300 U67120WB1999PTC088866 23301 U65999GJ1999PTC035501 23302 23303 23304 23305 23306 23307 23308 23309 23310 23311 23312 23313 23314 23315 23316 23317 23318 23319 23320 23321 23322 23323 23324 23325 23326 23327 23328 23329 23330 23331 U67190MH1999PTC118521 U67120RJ1999PLC015422 U67120AP1999PTC031209 U67120MH1999PTC118558 U67120OR1999PTC005690 U67120UP1999PTC024238 U67120WB1999PTC088878 U65910WB1999PLC089835 U65910GJ1999PTC035525 U67120MH1999PTC118616 U67120DL1999PTC098617 U67120DL1999PTC098624 U67190MH1999PTC118624 U67120MP1999PTC013344 U67120TN1999PTC042013 U65999WB1999PTC088912 U67120AP1999PTC031265 U67120MH1999PTC118667 U67120PB1999PTC022311 U67190DL1999PTC098702 U65993RJ1999PTC015434 U65929AP1999PLC031288 U65921KL1999PTC012865 U67120AS1999PTC005693 U67120MP1999PTC013366 U67120MH1999PTC118718 U65920MH1999PTC118773 U67120CH1999PTC022323 U65920MH1999PLC118769 U65922RJ1999PLC015440 COMPANY NAME REG DATE TPA INVESTMENTS & FINANCIAL SERVICES 2/24/1999 PRIVATE LIMITED SKBG INVESTMENT PRIVATE LIMITED 2/24/1999 SHRIKANSU MODERN SAFE DEPOSIT VAULT 2/25/1999 PRIVATE LIMITED HKG CAPITAL SERVICES PRIVATE LIMITED 2/25/1999 HBL SECURITIES LIMITED 2/25/1999 TRADEWELL COMMODITIES PRIVATE LIMITED 2/26/1999 SUBHKAM SECURITIES PRIVATE LIMITED 2/26/1999 VIRBHADRA SECURITIES PRIVATE LIMITED 2/26/1999 ABHISHEK STOCK BROKERS (VARANASI) 2/26/1999 PRIVATE LIMITED KESHAV INFRASTRUCTURE PRIVATE LIMITED 2/26/1999 J.H.V. FINANCE AND LEASING LIMITED 3/1/1999 BHAGVATI FINSTOCK PRIVATE LIMITED 3/3/1999 BHAVIK RAJESH KHANDHAR SHARE AND 3/3/1999 STOCK BROKERS PRIVATE LIMITED MITTAL FINVEST AND CONSULTANCY 3/3/1999 M MITTAL AND COMPANY PRIVATE LIMITED 3/3/1999 PENINSULA CAPITAL SERVICES PRIVATE 3/3/1999 A.U.SECURITIES PRIVATE LIMITED 3/4/1999 ALTIUS SECURITIES TRADING PRIVATE 3/4/1999 MANJULEKHA FINANCIAL SERVICES PRIVATE 3/5/1999 KEWAL STOCKS PRIVATE LIMITED 3/5/1999 R R PARIKH SHARE BROKERS PRIVATE 3/5/1999 MADHUSUDAN FINANCIAL SERVICES 3/5/1999 OM FOREX PRIVATE LIMITED 3/5/1999 SANJAY INFIN STOCK PRIVATE LIMITED 3/8/1999 G.P.R.MERCANTILE SERVICES LIMITED 3/8/1999 DHOSTHI HIRE PURCHASE AND FINANCE 3/9/1999 PRIVATE LIMITED VEE GEE CREDIT CAPITAL PRIVATE LIMITED 3/9/1999 TRISHUL TEXTRADE PRIVATE LIMITED 3/9/1999 DINSHAW'S HOLDINGS PRIVATE LIMITED 3/9/1999 SWASTIKA INFIN AND CDOT PRIVATE LIMITED 3/10/1999 EMM BEE FINCAP PRIVATE LIMITED 3/10/1999 MITHANI FINANCE LIMITED 3/10/1999 S.R.G. HOUSING FINANCE LIMITED 3/10/1999 COMPANY ADDRESS 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE KOLKATA West Bengal 700026 14/1/1A JACKSON LANE KOLKATA West Bengal 700001 101, VAISHNAVDEVI APARTMENT NEAR INDRA LOK APT. SURAT Gujarat 395001 8 DARSHAN BUIDLING16 FRIENDS CHS LTD 6 N S ROAD VILE PARLE W S-14, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 2ND FLOORRAGHUPATHI TOWERS MEDAR BAZAR GUNTUR Andhra The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, BIG SHOP NO 9SECTOR 5 MARKET ROURKELA Orissa 769002 D-13/27BANSPHATAK VARANASI UTTAR PRADESH Uttar Pradesh 221001 5 CLIVE ROW 1ST FLOORROOM NO 23 KOLKATA West Bengal FLAT NO 6 33 1 S N BANERJEE ROAD KOLKATA West Bengal 700013 A 23 MAHAVIR COMPLEXDIST-PATAN UNJHA Gujarat 384170 R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALAL STREET, FORT, MUMBAI Maharashtra 400023 458, Ambika Appartments Sector-14, Rohini Delhi Delhi 110085 E-265, NARAINA VIHAR DELHI Delhi 110028 FAIRMONT, HIRANANDANI BUSINESS PARK, POWAI MUMBAI 15, MORAR ENCLAVE COLONY GOLE KA MANDIR GWALIOR Madhya NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE(WEST) MYLAPORE 10/3 KASHINATH MULLICK LANEWEF 01 04 2004 JORASANKO 95-B, PARK LANE SECUNDERABAD Andhra Pradesh 11-A, MOHAN APTS, 1ST CARTER ROAD, BORIVALI (EAST), MUMBAI 5,SANT ISHER SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 143, GAFFAR MARKET, KAROL BAGH, NEW DELHI Delhi 110005 WARD NO. 17, NEAR SBBJ ADBBRANCH, SURATGARH SURATGARH 301, BABU KHAN ESTATE BASHEERBAGH, HYDERABAD Andhra IX/463 HPUVATHOOR ELAVALLY PANCHAYATT THRISSUR Kerala 680508 INDOMA HOUSE C K ROAD, PANBAZAR GUWAHATI Assam 781001 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya Pradesh DINSHAWS BUILDINGBOREGAON GITTI KHADAN GOREWADA ROAD 10, HIND RAJASTAN CHAMBERS, 4TH FLOOR, OAK LANE, FORT SCO 164-165 , SECTOR 9 C MADHYA MARG CHANDIGARH Chandigarh 201 TRMURTY ARCADE L B D MARGGHATKOPAR WEST MUMBAI 321, S.M. LODHA COMPLEX,NEAR SHASTRI CIRCLE, UDAIPUR

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 23332 23333 23334 23335 23336 23337 23338 23339 23340 23341 23342 23343 23344 23345 23346 23347 23348 23349 23350 23351 23352 23353 23354 23355 23356 23357 23358 23359 23360 23361 23362 23363 23364 CIN U67120UP1999PLC024255 U65910DL1999PTC098777 U67120AP1999PTC031303 U67120UP1999PTC024257 U67190MH1999PTC135266 U67190DL1999PTC098786 U65910GJ1999PTC035585 U67120GJ1999PTC035577 U67120UP1999PTC024264 U67190MH1999PTC118913 U65993DL1999PTC098846 U65993DL1999PTC098856 U67120MH1999PTC118928 U67120MH1999PTC118964 U67120UP1999PTC024275 U67120UP1999PTC024276 U67120DL1999PTC098886 U67120HR1999PLC034171 U65921MP1999PTC013405 U67120MH1999PTC119007 U67120DL1999PTC098909 U67190MH1999PLC119009 U65929DL1999PTC098937 U67120AP1999PTC031356 U67120MH1999PTC119053 U67120TN1999PTC042115 U67120TN1999PTC042118 U65920MH1999PLC119064 U67120UP1999PTC024305 U65921PB1999PLC014362 U67120TN1999PTC042154 U65993MH1999PTC119158 U67120AP1999PTC031412 COMPANY NAME REG DATE PAVAS STOCK BROKERS LIMITED 3/10/1999 SIDAS FINANCING ALTERNATIVES PRIVATE 3/11/1999 CHJ SECURITIES PRIVATE LIMITED 3/11/1999 SURABHI ENVIROTECH PRIVATE LIMITED 3/11/1999 ORACLE INSURANCE SERVICES PRIVATE 3/11/1999 SARASWATI ACCOUNTANTS( INDIA) PRIVATE 3/11/1999 SILKCITY LEASE AND FINANCE PRIVATE 3/12/1999 MAYABHAI STOCK BROKERS PRIVATE 3/12/1999 MAYURAKSHI EQUIPMENTS PRIVATE LIMITED 3/12/1999 MEGHA TRADE AND FINANCE PRIVATE 3/15/1999 BHOLE BABA HOLDING PRIVATE LIMITED 3/16/1999 LITTLE FLOWER INVESTMENT COMPANY 3/16/1999 PRIVATE LIMITED VIOLIN CAPITAL SERVICES PRIVATE LIMITED 3/16/1999 AAKAR INVESTMENT PRIVATE LIMITED 3/17/1999 SARJNA CAPFIN PRIVATE LIMITED 3/17/1999 ANJALI CAPFIN PRIVATE LIMITED 3/17/1999 HILTON STOCK SERVICES PRIVATE LIMITED 3/17/1999 SILVER OAKS PROPERTY MANAGEMENT 3/17/1999 SERVICES LIMITED UDAYSAGAR FINANCE (INDIA) PRIVATE 3/19/1999 S P JAIN SECURITIES PRIVATE LIMITED 3/19/1999 PJ SECURITIES PRIVATE LIMITED 3/19/1999 CENTRUMDIRECT LIMITED 3/19/1999 HI-TECH INFIN PRIVATE LIMITED 3/22/1999 SURENDRA CAPITOLS PRIVATE LIMITED 3/22/1999 NITIKET INVESTMENTS PRIVATE LIMITED 3/23/1999 HALLMARK SECURITIES PRIVATE LIMITED 3/23/1999 QUADRAGUARD SECURITY (INDIA) PRIVATE 3/23/1999 DADIA FINVEST LIMITED 3/23/1999 ASCO AGENCIES PRIVATE LIMITED 3/24/1999 KCP CAPITAL SERVICES LIMITED 3/24/1999 SAKARIYA SHARES & SECURITIES PRIVATE 3/25/1999 MANILALS INVESTMENTS PRIVATE LIMITED 3/26/1999 INDIA INSURE RISK MANAGEMENT AND 3/26/1999 INSURANCE BROKING SERVICES PRIVATE ZAVERI FOREX PRIVATE LIMITED 3/26/1999 UNIQUE STOCKBRO PRIVATE LIMITED 3/30/1999 COMPANY ADDRESS CABIN NO 66414/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar C-30 CHIRAG ENCLAVE NEW DELHI Delhi 110048 3-4-616/1, SECOND FLOORNARAYANAGUDA, HYDERABAD AAKRITI TOWERSVIDHAN SABHA MARG LUCKNOW UTTAR PRADESH 4TH FLOOR,MANECKJI WADIA BLDG, 127, M.G. ROAD, FORT, MUMBAI 807, 8TH FLOOR VIKRANT TOWER 4, RAJINDRA PLACE NEW DELHI B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT Gujarat 502 OUTSIDE PANCHKUVADARWAJA PANCHKUVA AHMEDABAD FF 26SOM DUTT PLAZA KANPUR UTTAR PRADESH Uttar Pradesh MURLI PALACE C WING4TH FLOOR GOKULNAGAR BHIVANDI THANE 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI G - 7, HOTEL RIJAK BUILDING, 12 A / 14, W.E.A KAROL BAGH, NEW DELHI Delhi 110005 UNIT NO.103, PLOT NO.0066, SECTOR NO.15, CBD, BELAPUR NAVI A / 52, Silver Apartments, Shanker Ghanekar Marg Dadar West Mumbai 19 INDUSTRIAL ESTATEKALPI ROAD KANPUR UTTAR PRADESH Uttar 117/H-1/252 MODEL TOWN PANDU NAGAR KANPUR Uttar Pradesh 14 SRI NAGAR COLONYASHOK VIHAR ROAD 2ND FLOOR NEAR SHOPPING MALL, PHASE-1, DLF CITY, GURGAON HARYANA Haryana 10/1,MANORAMA GANJ MANORAMA GANJ INDORE Madhya Pradesh 14 AMBALAL DOSHI MARG3RD FLOOR RAJABAHADUR BLDG FORT EA - 1/3I NDER PURI NEW DELHI Delhi 110012 Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), S-316 GREATER KAILASH-I NEW DELHI NEW DELHI Delhi 110048 1-8-215/24,I FLOORHIRA NIWAS, P.G.ROAD, HYDERABAD. Andhra 502 SHANT TOWER TH FLOORSHANT PATH ROAD GARODIA NAGAR, NO.36, HALLS ROAD,EGMORE, CHENNAI-600 008. TAMILNADU NO.3, VELDERS STREETMOUNT ROAD, CHENNAI-600 002. MOUNT 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. 111-A/108ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh kay kay associates MANSA PUNJAB Punjab 151505 NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI106, MEHTA BHAVAN, 311, R R M ROY ROAD, OPERA HOUSE, 54, MADHAVPURISAINIKPURI POST SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500025 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST MUMBAI 8 CHANDANBALA CO-OP HSG SOCLTD PLOT NO 61 SCHEME NO 6

23365 U67190MH1999PTC119154 23366 U67120MH1999PTC119159

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 23367 23368 23369 23370 23371 23372 23373 23374 23375 23376 23377 23378 23379 23380 23381 23382 23383 23384 23385 23386 23387 23388 23389 23390 23391 23392 23393 23394 23395 23396 23397 23398 23399 23400 23401 23402 CIN U67120MH1999PTC119170 U67120MH1999PTC119198 U67120MH1999PTC119228 U67120PB1999PTC022412 U67120PB1999PTC022413 U67120CH1999PTC022414 U65922PN1999PTC013491 U65991TN1999PTC042202 U67120TN1999PTC042197 U67120MH1999PTC209227 U65921CT1999PLC020108 U65921CH1999PLC022417 U65991TN1999PTC042207 U67120HR1999PTC034197 U65929WB1999PTC089173 U67120DL1999PTC099235 U67190MH1999PTC119332 U67190GJ1999PTC035753 U67190DL1999PTC099260 U65910GJ1999PTC035763 U65993TZ1999PTC008834 U67120MP1999PTC013476 U67120KL1999PTC012968 U65921CH1999PTC022478 U65993MH1999PTC119510 U67120KA1999PTC025074 U65910MH1999PTC119521 U67120DL1999PTC099371 U67190GJ1999PTC035813 U65910AP1999PLC031548 U65993MH1999PTC119562 U67120MH1999PTC119551 U67190PN1999PTC013551 U67120GJ1999PTC035832 U67120DL1999PTC099422 U67120MH1999PLC119561 COMPANY NAME REG DATE ANVIL FINTRADE PRIVATE LIMITED 3/30/1999 GALA INVESTMENT PRIVATE LIMITED 3/31/1999 VIPRA STOCKBROKERS PRIVATE LIMITED 3/31/1999 PARAKEET FINVEST PRIVATE LIMITED 3/31/1999 MARSH CAPITAL SERVICES PRIVATE LIMITED 3/31/1999 PARAGON SECURITIES PRIVATE LIMITED 3/31/1999 GANGA HOUSING FINANCE PRIVATE LIMITED 4/1/1999 THENIBOOMI CHIT PRIVATE LIMITED 4/1/1999 PEACOCK CHENNAI FINVEST PRIVATE 4/1/1999 INFINITY TECHNOLOGY INVESTMENTS 4/1/1999 EAST WEST FINVEST INDIA LIMITED 4/1/1999 HORIZON FINCAP SERVICES LIMITED 4/1/1999 SIGARAM CHITS PRIVATE LIMITED 4/5/1999 PERPETUAL SECURITIES PRIVATE LIMITED 4/5/1999 ATITHI MONEY CHANGERS PRIVATE LIMITED 4/8/1999 STAR FINVEST PRIVATE LIMITED 4/8/1999 CITIGATE DEWE ROGERSON 4/8/1999 COMMUNICATIONS PRIVATE LIMITED ANAND MONEY CHANGERS PRIVATE LIMITED 4/9/1999 GAJA ADVISORS PRIVATE LIMITED 4/9/1999 MADHURAM FINCAP PRIVATE LIMITED 4/12/1999 PRIMERA INVESTMENTS PRIVATE LIMITED 4/12/1999 SHRI LAXMI SHARETRADE PRIVATE LIMITED 4/16/1999 4/16/1999 HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED ACCENT NET TECHNOLOGIES PRIVATE 4/19/1999 HERBZ INDIA PRIVATE LIMITED 4/19/1999 MONARCH STOCK MONITORS PRIVATE 4/19/1999 DUA MOTORS FINANCE PRIVATE LIMITED 4/20/1999 DHANYA SECURITIES PRIVATE LIMITED 4/20/1999 DEV FOREX PRIVATE LIMITED 4/20/1999 SHARE MICROFIN LIMITED 4/20/1999 ODYSSEY CAPITAL PRIVATE LIMITED 4/21/1999 VISHESH CAPITAL PRIVATE LIMITED 4/21/1999 LA EXCHANGE PRIVATE LIMITED 4/21/1999 ASHIRVAD SHARES AND SECURITIES 4/22/1999 G K PORTFOLIOS PRIVATE LIMITED 4/22/1999 ZIP TELECOM HOLDINGS LIMITED 4/22/1999 COMPANY ADDRESS 102,WINDSOR,VIDYA NAGRI MARG,OFF C..S.T.ROAD, KALINA B-28 SARVONNATI SOCIETYCAMA LANE GHATKOPAR WEST MUMBAI B-4 11TH FLOORMATRU ASHISH 39 NEPEANSEA ROAD MUMBAI C-109, PHASE V, BEHIND C.T.R., FOCAL POINT LUDHIANA Punjab C-109, PHASE V, BEHIND C.T.R. FOCAL POINT LUDHIANA Punjab 61, SECTOR - 5 CHANDIGARH Chandigarh 160005 SAN MAHU COMPLEX 5 BUNDGARDEN ROAD POONA CLUB PUNE 4TH AGRAHARAM STCHENNAI 625515 CHENNAI 625515 CHENNAI No.9, Pandian Street, Sankaran Avenue Velachery Bypass Road, Velachery 1, Turf Estate, Shakti Mills lane, Off Dr. E Moses Road, Mahalaxmi Mumbai KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA SCO 4 5SECTOR 9 CHANDIGARH U T Chandigarh NO.51,P.V.IYER STREET, APARANA COMPLEX,II ND FLOOR, CHENNAI 176, SECTOR - 6, PANCHKULA Haryana 134109 NI-117, NEW MARKET, NEW COM-PLEX, 1ST FLOOR, KOLKATA West 311, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI Second Floor, Motlibai Wadia Building, 22-D, S.A. Brelvi Road, Near Horniman Circle, Fort, Mumbai Maharashtra 400001 C/2 HARIDAYA OPP LAXMICINEMA ANAND KHEDA Gujarat 380001 G-133 SARITA VIHAR NEW DELHI Delhi B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT Gujarat 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 MAMA KA BAZAR, LASHKAR, GWALIOR Madhya Pradesh 474001 37/X HI POWER COMPLEXELAMAVU ROAD CHAVAKKAD TRICHUR Kerala 680506 SCO: 69, IIND FLOOR SECTOR 17-D CHANDIGARH Chandigarh COURT HOUSE 1ST FLOOR ROOMNO 1 300-304 L T MARG CARNAC NO.12, 1st FLOOR, ROSHANBAGH ROAD, V.V. PURAM, BANGALORE 32 GURU NANAK MARKETDR AMBEDKAR ROAD DADAR EAST G-250, GROUND FLOOR, PREET VIHAR, DELHI Delhi 110092 205 CITY PLAZA DR YANGNIKROAD RAJKOT Gujarat 360001 1-224/58, RAJEEV NAGAR NACHARAM HYDERABAD Andhra Pradesh 4th Floor, Sadhana House, P.B.Marg, Worli, MUMBAI- 400 018 57/59, NAGDEVI STREET, OFFICE NO. 1, 1ST FLOOR, MUMBAI SHOP NO 9 ASHOK VIJAY326 M G ROAD PUNE Maharashtra 411001 5 KAMDHENU COMPLEXOPP SAHAJAND COLLEGE PANJARA POLE A-348 DERAWAL NAGAR DELHI Delhi 110009 706, MAKER CHAMBER V, 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 CIN 23403 U65999DL1999PTC099462 23404 U67120TN1999PTC042342 23405 U65921KA1999PTC025106 23406 23407 23408 23409 23410 23411 23412 23413 23414 23415 23416 23417 23418 23419 23420 23421 23422 23423 23424 23425 23426 23427 23428 23429 23430 23431 23432 23433 23434 23435 23436 23437 U65999TN1999PLC042370 U67120MH1999PLC119645 U65910WB1999PTC089304 U65921PB1999PTC022516 U65993TN1999PTC042386 U65991MH1999PLC119683 U67120PB1999PLC022513 U67120DL1999PTC099575 U67120PN1999PTC013567 U67120KA1999PTC025135 U67120DL1999PTC099576 U67120DL1999PTC099592 U67120DL1999PTC099594 U67120MH1999PTC119736 U67120PN1999PTC013586 U67120DL1999PTC099645 U65922WB1999PTC089347 U67190DL1999PTC099668 U67120MH1999PTC119811 U67120TN1999PTC042462 U67120WB1999PTC089388 U65993AP1999PLC031684 U67120GJ1999PLC035989 U67120AP1999PTC031699 U67120MH1999PTC119855 U67120DL1999PTC099747 U67120TN1999PTC042483 U67120DL1999PTC099771 U67120PB1999PTC022576 U67120MH1999PTC119888 U65910BR1999PTC008832 U67120MH1999PTC119905 COMPANY NAME REG DATE G.K. (DELHI) LEASING AND FINANCE 4/23/1999 COMPANY PRIVATE LIMITED BAALAKH HOLDINGS PRIVATE LIMITED 4/23/1999 NEELAM MANAGEMENT CONSULTANTS 4/26/1999 PRIVATE LIMITED ALTOS ADVISORY SERVICES LIMITED 4/28/1999 MAHALAXMI HOLDINGS LIMITED 4/28/1999 GDG ENTERPRISES PRIVATE LIMITED 4/29/1999 NAVDEEP FINANCE AND FOREX PRIVATE 4/29/1999 SIMHA INVESTMENTS & SERVICES PRIVATE 4/29/1999 ICICI TRUSTEESHIP SERVICES LIMITED 4/29/1999 KM INVESTMENTS LIMITED 4/29/1999 NAVEEN SECURITY AND DETECTIVES 5/3/1999 RAJU MUNDADA SECURITIES PRIVATE 5/3/1999 SUMANTH SECURITIES PRIVATE LIMITED 5/3/1999 NET BROKERES PRIVATE LIMITED 5/4/1999 SHREE SHYAM KHATU INVESTMENTS 5/4/1999 BANSAL PORTFOLIO PRIVATE LIMITED 5/4/1999 CLT INVESTMENT PRIVATE LIMITED 5/5/1999 TRADE NET COMMODITIES PRIVATE LIMITED 5/6/1999 RSG FEBRIC TRADING PRIVATE LIMITED 5/6/1999 NEHA PROJECTS PRIVATE LIMITED 5/7/1999 AAR-AAR TECH-AID INDIA PRIVATE LIMITED 5/7/1999 ALCHEMY CAPITAL MANAGEMENT PRIVATE 5/11/1999 MRRK INVESTMENTS PRIVATE LIMITED 5/12/1999 JAPAN POWER SERVICE PRIVATE LIMITED 5/12/1999 COASTAL LOCAL AREA BANK LIMITED 5/12/1999 OMKAR FINSTOCK LIMITED 5/12/1999 VISWANATH STOCKS PRIVATE LIMITED 5/13/1999 JCL SECURITIES PRIVATE LIMITED 5/13/1999 TAURUS INVESTMENTS & HOLDINGS 5/13/1999 INTERNATIONAL CURRENCY SERVICES 5/14/1999 NORTH INDIA SECURITIES PRIVATE LIMITED 5/14/1999 NET SHARES PRIVATE LIMITED 5/17/1999 RAJAH INVESTMENTS PRIVATE LIMITED 5/17/1999 ANUSUYA BLENDERS PRIVATE LIMITED 5/18/1999 WOODSTOCK EQUITIES PRIVATE LIMITED 5/18/1999 COMPANY ADDRESS D - 8 STREET NO 26 MADHU VIHAR DELHI Delhi 110092

HALL MARKK TOWERS, IV FLOOR,136, T.T.K.ROAD ALWARPET, 612, BARTON CENTRE,#84, M.G. ROAD, BANGALORE. #84, M.G. ROAD, BANGALORE Karnataka 560001 29 / 20, KARPAGAMBAL NAGAR, II FLOOR, MYLAPORE, CHENNAI 714, RAHEJA CHAMBERS, 213 NARIMAN POINT, MUMBAI Maharashtra 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S. HARE 2/296 PHAGWARA ROADCHABUTRA MOHALLA BANGA PUNJAB NEW NO.23 (OLD NO.12) SEETHAMMA ROAD. ALWARPET CHENNAI C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI H NO B 3/185KATHARA MOHALLA NABHA GATE SANGRUR Punjab 50-D BLOCK-H, SHAKARPUR, NEW DELHI Delhi 110092 PUNE Maharashtra 411002 No.62, 19th Cross, 1st Block, Rajajinagar BANGALORE Karnataka A-35, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 35A, FIRST FLOOR, SHAHPUR JAT, NEW DELHI Delhi 110049 75, 1ST FLOOR,VIJAY BLOCK VIKAS MARG NEW DELHI Delhi 110092 12N DILWARA, 8 M. K. ROAD COOPERAGE MUMBAI Maharashtra 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E WARD, TARABAI A-2/119, JANAKPURI NEW DELHI Delhi 110058 2/1A, DR. RAJENDRA ROAD KOLKATA West Bengal 700020 28, GROUND FLOOR, INDRA VIHAR DELHI Delhi 110009 B-4, AMERCHAND MANSION, 16 MADAME CAMA ROAD MUMBAI NO.6/3, MAHARANI CHINNAMBALROAD, ALWARPET, CHENNAI.600 018. 27/2, Ground Floor, Chakrabaria Lane Kolkata West Bengal 700020 3RD FLOOR, SANTHI PLAZA,D.NO.59-14-2A GAYATRI NAGAR RING 303, RIDHAM BUSINESS MART NR.KETAV PETROL PUMP, AMBAWADI H.NO. 3-5-874/A, FLAT NO. 101I FLOOR RK VIPANCHI ESTATES SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, 35A, FIRST FLOOR SHAHPUR JAT, NEW DELHI Delhi 110049 NO.26, CATHEDRAL ROAD,CHENNAI-600 086. CHENNAI-600 086. H-108,IIND FLOOR,OPP. HOTEL MARINA CONNAUGHT PLACE NEW 261 LAJPAT NAGAR JALANDHAR Punjab 144001 51 POPATWADI NO 14SECOND FLOOR KALBADEVI ROAD MUMBAI GOLDAR PATTI,PS.NATH NAGAR,DIST-BHAGALPUR BHAGALPUR 710 BOTAWALA BUILDINGHORNIMAN CIRCLE 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 CIN 23438 U65929PN1999PTC013643 23439 23440 23441 23442 23443 23444 23445 23446 23447 23448 23449 23450 23451 23452 23453 23454 23455 23456 23457 23458 23459 23460 23461 23462 23463 23464 23465 23466 23467 23468 23469 23470 U67120WB1999PTC088446 U67120WB1999PTC089439 U67190MH1999PTC119929 U65910DL1999PTC099849 U65910DL1999PTC099858 U65910DL1999PTC099859 U65921DL1999PTC099857 U67120MH1999PTC119956 U67120WB1999PTC089453 U67190PB1999PLC022594 U67120MH1999PTC119980 U65910DL1999PTC099904 U65910DL1999PTC099914 U67120MH1999PTC119987 U67120KA1999PTC025249 U67190MH1999PTC119988 U65920DL1999PTC099926 U67120MH1999PTC120022 U67120MH1999PTC120056 U67120GJ1999PTC036050 U67190DL1999PTC099945 U65921MH1999PTC120062 U65921DL1999PTC099969 U67190TN1999PTC042555 U65921WB1999PTC089521 U65991TN1999PTC042570 U65991WB1999PTC089520 U65922MH1999PLC120106 U65993DL1999PTC100031 U67120TN1999PTC042589 U67120MH1999PTC120159 U67120GJ1999PTC036083 COMPANY NAME REG DATE ADVENT BUSINESS CREDIT DEVELOPMENT 5/19/1999 COMPANY PRIVATE LIMITED LOUIS BAKERY CONFECTIONERY PRIVATE 5/19/1999 SRB COMMODITIES TRADERS PRIVATE 5/19/1999 VFC SHARE BROKERS PRIVATE LIMITED 5/19/1999 SHRI MEHANDIPUR BALAJI PROJECTS 5/20/1999 VISHNU TELECOM PRIVATE LIMITED 5/20/1999 SARASWATI COMTECH PRIVATE LIMITED 5/20/1999 RIKVED EDUCATION PRIVATE LIMITED 5/20/1999 WOODSTOCK SHARE AND STOCK BROKERS 5/20/1999 PRIVATE LIMITED JANKI SHARE BROKERS PRIVATE LIMITED 5/20/1999 REPLICA INVESTMENTS AND ESTATES 5/20/1999 WELLWORTH COMMODITIES BROKING 5/21/1999 SHEETLA ELECTRONICS PRIVATE LIMITED 5/24/1999 ARKA CAPITAL SERVICES PRIVATE LIMITED 5/24/1999 GLORIA SECURITIES PRIVATE LIMITED 5/24/1999 SARAF FINTRADE PRIVATE LIMITED 5/24/1999 MILLENNIUM EQUITIES (INDIA) PRIVATE 5/24/1999 JUNEJA CONSTRUCTION PVT. LTD. 5/25/1999 KALPANA MADHANI SERCURITIES PRIVATE 5/25/1999 SUTEJ HOLDINGS PRIVATE LIMITED 5/26/1999 RVI SHARES AND SECURTITIES PRIVATE 5/26/1999 KARSHNI INVESTMENT & CONSULTANTS 5/26/1999 PRIVATE LIMITED ACCURA FINVEST PRIVATE LIMITED 5/27/1999 CHAUDHARY COLD STORAGE PRIVATE 5/27/1999 JUSTICE HOLDING PRIVATE LIMITED 5/27/1999 GREYBYTES CYBERTECH PRIVATE LIMITED 5/28/1999 ADVANCED SYNCHRO TECH PRIVATE 5/28/1999 SREELAL FOREIGN MONEY CHANGERS PVT 5/28/1999 ICICI HOME FINANCE COMPANY LIMITED 5/28/1999 HARE KRISHNA FINSEC PRIVATE LIMITED 6/1/1999 SSPL COMMODITIES PRIVATE LIMITED 6/1/1999 SARTHWAH INVESTMENTS PRIVATE LIMITED 6/2/1999 NAMRA HOLDINGS AND CONSULTACNY 6/2/1999 SERVICES PRIVATE LIMITED VASUDHA HOUSING FINANCE LIMITED 6/2/1999 COMPANY ADDRESS Indo-German Technology Park S No 297, 298, 299 At, Post & Village URAWADE, Tal MULSHI Dist PUNE Maharashtra 412108 53/2 K N SINGHA ROAD KOLKATA West Bengal 700057 PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI 15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERA HOUSE D-129 VIVEK VIHAR PHASE I NEW DELHI Delhi 110095 A-14 MOHAN CO-OPERATIVEINDUSTRIAL ESTATE MATHURA ROAD A 14MOHAN CO OPERATIVE IND ESTATE MATHURA ROAD NEW A-14 MOHAN CO-OPERATIVEINDUSTRIA ESTATE MATHURA ROAD 7/10 BOTAWALA BUILDINGHORNIMAN CIRCLE FORT MUMBAI Maharashtra 400023 CENTRE POINT:-21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NOVILLAGE CHAUNDHERI P O DAPPAR CHANDIGARH AMBALA NATIONAL 5th FLOOR, AKRUTI ORIOW SHRADDANANAD ROAD NANI BHAIG-101, HARKESH NAGAR MATHURA ROAD NEW DELHI Delhi 110020 E-4, DEFENCE COLONY NEW DELHI Delhi 110024 108 JOGANI INDL.ESTATEBHAWANI SHANKAR ROAD DADAR WEST Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, 7/10 BOTAWALA BUILDINGHORNIMAN CIRCLE FORT MUMBAI 4/61, MALVIYA NAGAR NEW DELHI NEW DELHI Delhi 110017 11/1102, SHANTI TOWER, SHANTI PATH, GARODIA NAGAR, 24 'CHIRAYU' GREEN GARDENACHARYA NAGAR W T PATIL MARG 806 DIAMOND APARTMENT NRPATIDAR BHAWAN SAIYEDPURA 2253 - B/2, SHADIPUR NEW DELHI Delhi A-1002 LAKE CASTLE, HIRANANDANI GARDENS, POWAI, MUMBAI C-6/445 YAMUNA VIHAR,NEW DELHI NEW DELHI Delhi 110053 49 5TH CROSS STTRUSTPURAM KODAMBAKAM CHENNAI.24 266 RUSSA ROAD SOUTH KOLKATA West Bengal 700033 PLOT NO.297 & 298,II MAIN ROAD, NEHRU NAGAR, KOTTIVAKKAM, 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 KOLKATA ICICI Bank Towers, Bandra-Kurla Complex, Mumbai Maharashtra 400051 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST), B/1901AVALON HIRANANDNAI GARDENS POWAI MUMBAI GROUND FLOOR PUSHPAKBUILDING KHANPUR AHMEDABAD Gujarat 380001 157 RAILWAYLINES SOLAPUR Maharashtra 413001

23471 U65922PN1999PLC013689

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 23472 23473 23474 23475 23476 23477 23478 23479 23480 23481 23482 23483 23484 23485 23486 23487 23488 23489 23490 23491 23492 23493 23494 23495 23496 23497 23498 23499 23500 23501 23502 23503 23504 23505 23506 23507 23508 23509 CIN U18101MH1999PTC120202 U65993DL1999PTC100092 U67120WB1999PTC089544 U67120PN1999PTC013709 U67120DL1999PTC100106 U67190DL1999PTC100088 U65910DL1999PTC100117 U67120CH1999PLC022651 U67120GJ1999PLC036106 U67120WB1999PLC089580 U67120WB1999PLC089581 U67120GJ1999PTC036123 U67190TN1999PTC042628 U65993DL1999PTC100193 U65999PB1999PTC022672 U67120MH1999PTC120284 U67120UP1999PTC024501 U67120MH1999PTC120359 U67120KL1999PLC013081 U65910UP1999PTC024520 U65993DL1999PTC100296 U65993TN1999PTC066956 U65993MH1999PTC120446 U67120MH1999PTC120418 U67120TN1999PTC042691 U67190WB1999PLC089674 U65929PB1999PTC022716 U67120DL1999PTC226838 U65910GJ1999PLC036176 U65929DL1999PTC100381 U67120GJ1999PTC036181 U67190MH1999PTC120488 U65921WB1999PTC089717 U65993DL1999PTC100399 U67120TN1999PTC042710 U65910MH1999PTC120552 U67120MH1999PTC120553 U67120PN1999PTC013766 COMPANY NAME REG DATE TRIPLE NINE FINVEST PRIVATE LIMITED 6/4/1999 PANDA INVESTMENTS PRIVATE LIMITED 6/4/1999 MANTRI STOCK BROKING PRIVATE LIMITED 6/4/1999 ASCON POWERED FENCES PRIVATE LIMITED 6/4/1999 KDR CAPITAL DEVELOPMENT PRIVATE 6/4/1999 MANMEET SECURITIES PRIVATE LIMITED 6/4/1999 GUIDEX FIN-LEASE-SERVICES PVT LTD 6/7/1999 DR I T M LIMITED 6/7/1999 PARSOLI SECURITIES LIMITED 6/8/1999 CHARTER HOUSE INTERNATIONAL LIMITED 6/9/1999 CALCUTTA METROPOLITAN GROUP LIMITED 6/9/1999 DHARM SECURITIES PRIVATE LIMITED 6/10/1999 S.M. FOREX & TRAVEL CENTRE PRIVATE 6/10/1999 R KANDD INVESTMENT PVT LTD 6/11/1999 FINE FOREX PRIVATE LIMITED 6/11/1999 JAYESH SECURITIES PRIVATE LIMITED 6/11/1999 U.S.K. SHARE AND STOCK BROKERS PRIVATE 6/11/1999 GOVINDRAM INVESTRADE PRIVATE LIMITED 6/16/1999 RAVENBECK SECURITY INDIA LIMITED 6/16/1999 KISSAN AGRO PRODUCTS PRIVATE LIMITED 6/17/1999 PARIMAHAL HOLDINGS PRIVATE LIMITED 6/17/1999 WINEVER ENERGY PRIVATE LIMITED 6/18/1999 ARIA HOLDINGS PRIVATE LIMITED 6/21/1999 VIMLA SHARE DEALERS PRIVATE LIMITED 6/21/1999 GNANANANDA HOLDINGS PRIVATE LIMITED 6/21/1999 RADISON HOLDINGS AND FINANCE LIMITED 6/21/1999 M R FOREX PRIVATE LIMITED 6/22/1999 VIRAVIN FINCAP INDIA PRIVATE LIMITED 6/22/1999 INARA HOUSING FINANCE LIMITED 6/22/1999 SRK FINCON PRIVATE LIMITED. 6/23/1999 SORATH CARGO SERVICES PRIVATE LIMITED 6/23/1999 BLUE BIRD FOREX SERVICES PRIVATE 6/23/1999 SILIGURI PLANTATION PRIVATE LIMITED 6/25/1999 CLEAN COMMODITIES PRIVATE LIMITED 6/25/1999 SARPAR INVESTMENTS PRIVATE LIMITED 6/25/1999 MICRO VEHICLES PRIVATE LIMITED (C/N) 6/28/1999 BIOVET HOLDINGS PRIVATE LIMITED 6/28/1999 PRIME HERBONIX HEALTH PRODUCTS 6/28/1999 COMPANY ADDRESS B-201 PLEASANT PALACESODAWALA LANE BORIVLI WEST MUMBAI B-4/147 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 VAISHNO CHAMBERS 2ND FLOOR ROOM NO. 204 6 BRABOURNE ROAD 522 STERLING CENTERMOLEDINA ROAD PUNE Maharashtra 411001 1, COMMUNITY CENTRE, 3RD FLOOR, EAST OF KAILASH NEW DELHI E-189 GREATER KAILASHPART-I NEW DELHI Delhi 110048 B 1/15, IST FLOOR MODEL TOWN II DELHI Delhi 110009 SCO 61MADHYA MARG SECTOR 26 CHANDIGARH UT Chandigarh 177 VIDYANAGAR SOCINR CENTRAL WORK SHOP ODHAY 9 INDIA EXCHANGE PLACE 3RDFLOOR KOLKATA West Bengal 225C A J C BOSE ROAD BALLYGUNGE KOLKATA West Bengal C/O DHANSUKHLAL GAFOORBHAIPATEL VANSADAWAD KHAMBHAT S-56-A,SPENCER OLAZA II PHASE,768-769, ANNA SALAI, CHENNAI C-75 SURAJMAL VIHARNEW DELHI DELHI Delhi 110092 ADALAT BAZAR OPP. TOP HAT DRY CLEANER PATIALA Punjab DEV PLAZA, 5TH FLOOR, ROOM NO.507, PLOT NO.68, OPP. ANDHERI 23 CHURCH ROAD AVAS YOJANABAGH FARZANA AGRA UTTAR 18A/4 DINDOSHI EKTA CO OPHSG SOC SHIVDHAM COMPLEX FILMCITY RAVENBECK HOUSE, CHETTICHIRA, SUBASH CHANDRA BOSE ROAD, 128/30 F BLOCK,KIDWAI NAGAR KANPUR UTTAR PRADESH Uttar 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI NO. 1, 4TH FLOOR, PARK VIEW, NO. 85, G. N. CHETTY ROAD, T. NAGAR, B-3 SHRI NIWASM G ROAD GOREGAON (W) MUMBAI Maharashtra Shop No. 1, Shri Ashirwad CHS Ltd., D'Mello Compound, Nr. Hope Hall, 52, DR. RANGA ROADMYLAPORE CHENNAI-04 CHENNAI - 600 004. 3A LOUDON STREET, KOLKATA West Bengal 700017 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK JALANDHAR A-18, Pushpanjali Farms Bijwasan New Delhi Delhi 110061 301 HASSANAND COMPLEX GHODHASTREET NANPURA SURAT 902, Aggarwal Corporate Heights A-7, Netaji Subhash Place, Pitampura 1ST FLOOR MORABIA COMMERCIALCENTRE PLOTNO 44 SECTOR 9 7 SWASTIK PLAZAV M ROAD JUHU SCHEME VILE PARLE WEST 2 ND MILE SEVOKE ROAD SILIGURI West Bengal 734401 20/18 SHAKTI NAGAR NEW DELHI Delhi 110007 ROOM NO.5, LUZ BAZAAR4, R.K. MUTT ROAD, MYLAPORE CHENNAI 39, AMBAZARI LAYOUT NAGPUR Maharashtra 440010 SHOP NO 9DEVKI NAGAR EKSAR ROAD BORIVLI WEST MUMBAI PATIL ARCADE OFFICE NO 65 NEAR SHARDA CENTRE OFF KARVE

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 23510 23511 23512 23513 23514 23515 23516 23517 23518 23519 23520 23521 23522 23523 23524 23525 23526 23527 23528 23529 23530 23531 23532 CIN U65993DL1999PTC100447 U65910UP1999PTC024558 U67120GJ1999PTC036208 U67190MH1999PTC120596 U67190MH1999PTC120609 U65921WB1999PTC089771 U67120DL1999PTC100508 U67190MH1999PTC120622 U65922TN1999PLC042759 U67190MH1999PTC120657 U67190MH1999PTC120686 U65921CH1999PTC022762 U67120DL1999PTC100633 U67120MH1999PLC120771 U67120TN1999PTC042817 U65993MH1999PTC120795 U67120DL1999PTC100688 U67120DL1999PLC100683 U67120DL1999PTC100702 U67120MH1999PTC120868 U65991MH1999PLC120867 U67190MH1999PLC120866 U67120MH1999PTC120887 COMPANY NAME REG DATE AVIS INDIA INVESTMENTS PRIVATE LIMITED 6/29/1999 SINGHAL SALES PRIVATE LIMITED 6/30/1999 SHIVAM FINSTOCK PRIVATE LIMITED 6/30/1999 YASHASWINI CONSULTANTS PRIVATE 6/30/1999 PARINDA INFIN CONSULTANCY PRIVATE 7/1/1999 DYNAMID ENGINEERS PRIVATE LIMITED 7/2/1999 SCGL STOCKS (PVT) LTD. 7/2/1999 CROWE HORWATH CONSULTANTS PRIVATE 7/2/1999 SUNDARAM BNP PARIBAS HOME FINANCE 7/2/1999 SECURITY SERVICES AND CONCEPTS 7/5/1999 (MUMBAI) PRIVATE LIMITED NIRANJAN CREDIT CONSULTANT PRIVATE 7/6/1999 SGR INVESTOR SERVICES PRIVATE LIMITED 7/9/1999 SHIVANG KUBER INVESTMENT CO PVT LTD 7/12/1999 MONEYCONTROL.DOT COM INDIA LIMITED 7/12/1999 TEMPLE CITY ECONOMIC SERVICES PRIVATE 7/13/1999 MOODY'S INVESTMENT COMPANY INDIA 7/14/1999 PRIVATE LIMITED BEZEL SECURITIES PRIVATE LIMITED 7/15/1999 SECCO INFRASTRUCTURE LIMITED 7/15/1999 BROTHERHOOD SHARE BROKERS PVT LTD 7/16/1999 SABOO HOLDINGS (MUMBAI) PRIVATE 7/19/1999 SIDBI TRUSTEE COMPANY LIMITED 7/19/1999 SIDBI VENTURE CAPITAL LIMITED 7/19/1999 CSS PROCESS MANAGEMENT COMPANY 7/20/1999 PRIVATE LIMITED INVESTRICK SECURITIES (INDIA) PRIVATE 7/20/1999 NEW POONA HOUSING DEVELOPMENT 7/22/1999 FINANCE PRIVATE LIMITED SHILVY SECURITIES PRIVATE LIMITED 7/23/1999 TCK FINANCE & LEASING PRIVATE LIMITED 7/23/1999 VENMER CAPITAL PRIVATE LIMITED 7/23/1999 KAITHARA CAPITAL AND INVESTMENTS 7/23/1999 PRIVATE LIMITED VENKATA RAVI TEJA INVESTMENTS PRIVATE 7/27/1999 PROEXIM MARKETING PRIVATE LIMITED 7/27/1999 MANIA INVESTMENTS PRIVATE LIMITED 7/28/1999 SRICHAKRARAJAMU CHIT FUND PRIVATE 7/29/1999 COMPANY ADDRESS 807, New Delhi House Barakhamba Road New Delhi Delhi 110001 TAMANNA PALAGERAWAT PARA AGRA UTTAR PRADESH Uttar 302, 3RD FLOOR, "3RD EYE" COMPLEX PANCHVATI CROSS ROADS, C. 1105 EMBASSYCENTRE207 NARIMAN POINT MUMBAI Maharashtra SHILA-BINA APARTMENTSB-1A FLAT NO 202 EKSAR ROAD BORIVALI 4/11 CHANDITALA LANE KOLKATA West Bengal 700020 1/6820MAIN BABARPUR ROAD EAST ROHTASH NAGAR SHAHDARA 1105 EMBASSY CENTRE207 NARIMAN POINT MUMBAI Maharashtra 21, PATULLOS ROAD, CHENNAI Tamil Nadu 600002 B-1/42 GOVIND NAGAR HIMALAYA'PARVATIYA C H S LTD GHATKOPAR WEST MUMBAI Maharashtra 400085 PLOT NO 435 436 437N-3 CIDCO AURANGABAD Maharashtra 431003 SCO 148 149SECTOR 34 A CHANDIGARH U T Chandigarh B-21 CHIRAG ENCLAVE NEW DELHI Delhi FIRST FLOOR EMPIRE BLDG 414SENAPATI BAPAT MARG LOWER NEW NO.156, EAST MARRET STREETMADURAI 625 001 MADURAI 625 3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai Maharashtra 400025 D-6/16 VASANT VIHAR NEW DELHI Delhi 110057 A-16, SHIVALIK IST FLOOR(FRONT) MALVIYA NAGAR NEW DELHI 1159/2 KUCHA MAHAJANCHANDHNI CHOWK DELHI Delhi 110006 502-C SKEEL CHAMBERS58B DEVJI RATANSEY MARG MUMBAI GROUND FLOOR, MSME DEVELOPMENT CENTRE, C-11, G BLOCK, GROUND FLOOR, MSME DEVELOPMENT CENTRE, C-11, G BLOCK, 401 SENTINEL HIRANANDANIBUSINESS PARK POWAI MUMBAI Maharashtra 400076 608DALAMAL HOUSE NARIMAN POINT MUMBAI Maharashtra 400021 PLOT NO 17 PANDAV NAGARCOLONY NO 2 BHOSARI PUNE Maharashtra 411039 805 ABHIJIT MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD 16 NETAJI SUBHAS ROAD4TH FLOOR KOLKATA West Bengal B-4/51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 NO 8FORTLIGHT COMPLEX FORT ROAD KANNUR Kerala 670001 D NO. 14/14A G K M H SCHOOL ROAD GUDIVADA GUDIVADA Andhra 3B LAL BAZAR STREETBASEMENT ROOM NO 6 KOLKATA West 346ADARSH NAGAR JALANDHAR CITY PUNJAB Punjab FLAT NO:1BMOHAN TOWERS ASHOK NAGAR VIJAYAWADA, A.P.

23533 U67190MH1999PTC120879 23534 U65922PN1999PTC013836 23535 23536 23537 23538 23539 23540 23541 23542 U67120GJ1999PTC036328 U67120WB1999PTC089930 U67120DL1999PTC100800 U67120KL1999PTC013166 U65910AP1999PTC032187 U67120WB1999PTC089950 U67120PB1999PTC022819 U65993AP1999PTC032205

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 23543 23544 23545 23546 23547 23548 23549 23550 23551 23552 23553 23554 23555 23556 23557 23558 23559 23560 23561 23562 23563 23564 23565 23566 23567 23568 23569 23570 23571 23572 23573 CIN U65910DL1999PTC100923 U65910DL1999PTC100922 U67120AP1999PTC032220 U67120AS1999PTC005836 U67120KA1999PTC025546 U67190GJ1999PTC036376 U67120KA1999PTC025550 U67120WB1999PTC090000 U67120AP1999PTC032230 U67120KL1999PTC013189 U67120GJ1999PTC036392 U67120GJ1999PTC036389 U67120MH1999PTC121192 U65910AP1999PTC032278 U67190MH1999PTC121245 U67190MH1999PTC121264 U67120MH1999PTC121282 U67190WB1999PTC090087 U67120DL1999PLC101169 U65921DL1999PTC101194 U67120MH1999PLC121338 U67190MH1999PTC121339 U65999WB1999PTC090115 U67190PB1999PTC022875 U67120MH1999PTC121418 U65993WB1999PLC090116 U65192AP1999PTC032350 U65921PB1999PTC022883 U67120DL1999PTC101296 U67120DL1999PTC101290 U65991TN1999PTC043064 COMPANY NAME USS INVESTMENT AND FINLEASE PVT LTD BAGRODIA INVESTMENT AND FINLEASE PVT CALIBER SECURITIES PRIVATE LIMITED P T TRADERS PRIVATE LIMITED SHANKARLAL GILADA & SONS PRIVATE M B FOREX PRIVATE LIMITED HARIKRISHNA STOCKS PRIVATE LIMITED S N B SHARE BROKING PRIVATE LIMITED ANNAPURNA CAPITALS PRIVATE LIMITED MAAKS CREAM HOLDINGS PRIVATE LIMITED DIVYA SHARE SERVICES PRIVATE LIMITED SHIVAM SHARE BROKERS PRIVATE LIMITED M. D. SARAF SECURITIES PRIVATE LIMITED P G K INVESTMENTS PRIVATE LIMITED AMFIN ADVISORS PRIVATE LIMITED GOPISHA HOLDINGS PRIVATE LIMITED SHRI TIRUPATI VIGHNAHAR CONSULTANCY PRIVATE LIMITED DYNAMIC EQUITIES PRIVATE LIMITED JINDAL PHOTO INVESTMENTS LIMITED U V BUILDCON PRIVATE LIMITED NAKODA SHARES AND STOCKS LIMITED AIMCO FOREX PRIVATE LIMITED NERVE KNOCK THEME PARKS PRIVATE TECFIN TECHNOLOGIES PRIVATE LIMITED IMAGE EQUITY (INDIA) PRIVATE LIMITED J C OVERSEAS LIMITED ECS FINANCIAL SERVICES (INDIA) PRIVATE SHARNARTHI LEASING AND FINANCE PVT. VIBHU CAPITAL SERVICES PRIVATE LIMITED AJ RAKSHAK SECURITY PRIVATE LIMITED KOHINOOR FINANCIAL SERVICE (SOUTH INDIA) PRIVATE LIMITED NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED CYNOSURE SECURITIES LIMITED PARAMOUNT HUNTERS PRIVATE LIMITED AMERICAN EXPRESS SERVICES INDIA REG DATE 7/30/1999 7/30/1999 8/2/1999 8/2/1999 8/2/1999 8/2/1999 8/3/1999 8/3/1999 8/4/1999 8/4/1999 8/5/1999 8/5/1999 8/9/1999 8/11/1999 8/11/1999 8/12/1999 8/13/1999 8/16/1999 8/16/1999 8/17/1999 8/17/1999 8/18/1999 8/20/1999 8/20/1999 8/23/1999 8/23/1999 8/24/1999 8/24/1999 8/24/1999 8/24/1999 8/25/1999 8/25/1999 8/25/1999 8/27/1999 8/31/1999 COMPANY ADDRESS 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI 40-41COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi FLAT.NO.107, D.NO.3-5-943 &944/A-107,KUBERA TOWERS MANIPURI BASTI, G S ROAD GUAWHATI Assam 781007 No.1-10/5, Khuba Plots Gulbarga Gulbarga Karnataka 585102 MANORAMYA JAGNATH MANDIRCHOWK DR YAGNIK ROAD NO. 5&6, 3RD FLOOR,SANGEETHA MARKET CHICKPET, BANGALORE. 3 PRITORIA ST 1ST FLOOR KOLKATA West Bengal 700071 # 164 , 6th FLOOR , BLOCK - A SRILA HEIGHTS , 10-3-150, EAST VIII/85, ANAKKATT HOUSE BANK ROAD ALUVA Kerala 683101 926 SHREE MAHVIR CLOTH MARKETRAILWAY STATION D-13, SUPRABHAT FLATS,NR. GULAP TOWER OPP. SOMESH- WARA A 25 TECHNOCRAFT HOUSE MIDCMAROL IND AREA RD NO 3 OPP ESIS 113B, VENGAL RAO NAGARHYDERABAD - 500 038. HYDERABAD - 500 80/1, HARI MARKET,3RD ROAD OPP. KHAR STATION MUMBAI 105/106 STELLAR TOWERLOKHANDWALA COMPLEX ANDHERI-W G-7 VIRAL SHOPPING CENTREMANTRI WADI BEHIND PAWAN TOTEL SAINATH RD MALAD W Maharashtra 400064 "TECHNOPOLIS", 14TH FLOOR PLOT BP 4, SECTOR 5 SALTLAKE 11/5-B, BASEMENT 01 OPP.TELEPHONE EXCHANGE,PUSA ROAD 204 DWARKASHISHVIKASMARG SHAKARPUR NEW DELHI Delhi 612, EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra 3 DEVNATH BHUVANBANDREKAR WADI JOGESHWARI-E MUMBAI 204 ELGIN CHAMBERS 1A ASHUTOSH MUKHERJEE ROAD KOLKATA VILL BARMAJRANEAR BALONGI BARRIER TEH MOHALI DISTT ROPAR B-101, SUCHITA ENCLAVE, MAHARASHTRA NAGAR, OFF. L.T. ROAD, 27 ELLIOT ROADP S PARK STREET KOLKATA West Bengal 700016 1-7-293/2/1, M.G. ROADNEAR PARADISE BUS STOP SECUNDERABAD THANA ROADABOHAR PUNJAB Punjab 152110 C-412 SFS FLATSOPP MALVIYA NAGAR POLICESTATION SHEIKH SARAI 1397 IST FLOORDR MUKHERJEE NAGAR DELHI Delhi 110009 NO.36, VEERAPPAN STREET,SOWCARPET, SOWCARPET, CHENNAI 600 079. Tamil Nadu 600079 3 VIMLA COMPLEXOLD SHARDA MANDIR ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 ORISSA CO-HOUSING COMPLEXGROUND FLOOR KHARAVELA NAGAR SHOP NO 68DHARAMVIR MARKET BADARPUR NEW DELHI Delhi Mercantile House, 1st Floor 15, K.G Marg, New Delhi Delhi 110001

23574 U67120GJ1999PTC036478 23575 U67120OR1999PLC005888 23576 U67120DL1999PTC101327 23577 U65921DL1999FLC101368

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 23578 23579 23580 23581 23582 23583 23584 23585 23586 23587 23588 23589 CIN U67120GJ1999PTC036518 U67120MH1999PTC121560 U67120DL1999PLC101375 U67120DL1999PTC101392 U67120CT1999PTC013729 U67120MH1999PTC121622 U67120DL1999PTC101439 U65192AP1999PTC032450 U67120MH1999PTC121628 U67190MH1999PTC121667 U67120WB1999PTC090258 U67190TN1999PTC043251 COMPANY NAME REG DATE ASHA SARABHAI HOLDINGS PRIVATE LIMITED 9/1/1999 MILLENIUM CAP-STOCK PRIVATE LIMITED 9/1/1999 KESHAV SHARES AND STOCK LIMITED 9/1/1999 BHARTIYA GLOBAL HOLDINGS PRIVATE 9/2/1999 ORACLE SHARECON PRIVATE LIMITED 9/6/1999 LEXICON FINANCIAL PLANNERS PRIVATE 9/6/1999 JLS SECURITIES (PVT) LTD 9/6/1999 KALPALATHA SHAREANDSTOCK BROKERS 9/7/1999 PRIVATE LIMITED R NATVARLAL PAREKH SECURITIES PRIVATE 9/7/1999 JAGSONS FOREX PRIVATE LIMITED 9/8/1999 PUNRASAR HOLDING PRIVATE LIMITED 9/10/1999 ABHIRAMI SHARES & STOCK BROKERS 9/13/1999 PRIVATE LIMITED FIXED INCOME BROKERS ASSOCIATION 9/14/1999 BAKLIWAL FINANCIAL SERVICES (INDIA) 9/15/1999 PRIVATE LIMITED V R FINSEC PRIVATE LIMITED 9/15/1999 SINGHI FINLEASE PRIVATE LIMITED 9/15/1999 AASHNA SECURITIES PRIVATE LIMITED 9/17/1999 M. PRASAD AND CO LIMITED 9/17/1999 RAMKUMAR VENUGOPAL INVESTMENTS 9/20/1999 PRIVATE LIMITED GUV HOLDINGS PRIVATE LIMITED 9/21/1999 SUN AND COW SECURITIES PRIVATE LIMITED 9/21/1999 NILAY SECURITIES PRIVATE LIMITED 9/21/1999 MOULINEX BUSINESS SERVICES PRIVATE 9/22/1999 SHREE KRISHNA HOSIERY PRIVATE LIMITED 9/22/1999 NAKUL SECURITIES PRIVATE LIMITED. 9/22/1999 BAKUL HOLDINGS PRIVATE LIMITED. 9/22/1999 INFINITY TECHNOLOGY TRUSTEE PRIVATE 9/23/1999 ZAMZAM COMMERCIAL PRIVATE LIMITED 9/23/1999 TEEYESSEN ESTATES PRIVATE LIMITED 9/24/1999 DSFS SHARES ADVISORY PRIVATE LIMITED 9/24/1999 ONUS CONSULTANTS PRIVATE LIMITED 9/24/1999 LAKSHMIBALAJI BOTTLING PRIVATE LIMITED 9/27/1999 SULABH SHAREBROKING PRIVATE LIMITED 9/27/1999 BHAVIN FOREX PRIVATE LIMITED 9/28/1999 COMPANY ADDRESS KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD 6 APOLLO HOUSE 1ST FLOOR84 MUMBAI SAMACHAR MARG 4/12ASAF ALI ROAD NEW DELHI Delhi 110002 E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI NEW DELHI Delhi PUSPAK APARTMENT OPP.GOVT. SCHOOL RAIPUR Chhattisgarh 909 DALAMAL TOWERSPLOT NO 211 NARIMAN POINT MUMBAI C-20, 1ST FLOOR, SOAMI NAGAR NORTH NEW DELHI Delhi 110017 FLAT NO.112, D.NO. 3-5-943 & 944/A-107 KUBERA TOWERS, NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 55/6 RAJBAUG ESTATE1ST FLOOR TAMBAKANTA MUMBAI 108 DHARAMPETH EXTENSIONSHIVAJINAGAR NAGPUR 404, VAISHNO CHAMBER, 6, BRABOURNE ROAD, HARE STREET, 63, JERMIAH ROAD,II ND FLOOR, VEPERY, CHENNAI - 7. CHENNAI 600 007. Tamil Nadu 91-A MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400023 210 COMMERCE HOUSE2ND FLOOR FORT MUMBAI Maharashtra 400023 46, JANGPURA ROAD BHOGAL NEW DELHI Delhi 110014 SINGHI SADANNO.58, 2ND CROSS RESIDENCY ROAD BANGALORE 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW 7 LYONS RANGE 3RD FLOORFROOM NO 7 KOLKATA West Bengal 2ND FLOOR MASJID MANORE16 HOMI MODI STREET FORT MUMBAI Maharashtra 400023 FLAT NO: S-2, ANU CASTLE, PLOT NO: 9, ROAD NO: 2, BANJARA 201, PREEMIER TOWER, ORLEM EXTENTION ROAD, OPP MARVE ROAD, 107/B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST MUMBAI 504 PURSHOTAM APTTL T ROAD DAHISAR (WEST) MUMBAI 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL COMPLEX) S- 5, 3rd Floor,Panchsheel Park, New Delhi Delhi 110017 S-5, 3rd Floor, Panchsheel Park, New Delhi Delhi 110017 C/O CURRIMJEE BLDG1STFLOOR111 MAHATMA GANDHI ROAD FORT 8/1C TANTI BAGAN LANE KOLKATA West Bengal 700014 DHUN BUILDINGS III FLOORNORTH WING 827 ANNA SALAI CHENNAI - 2 109 AKASH RATH COMPLEXB/H LAW COLLAGE OFF C G ROAD 418/A-1 SHAH & NAHAR INDUSTRIAL ESTATE S J MARG LOWER PAREL 8-2-693-2/6, MITHILANAGAR CLY,ROAD NO.12 BANJARA HILLS, B/3 SHREEJI CHAMBERSB/H CARGOMOTORS C G ROAD 807 STAR PLAZA, OPP. RAVI HOTEL NEAR CIRCUIT HOUSE RAJKOT

23590 U67190MH1999NPL121745 23591 U67120MH1999PTC121758 23592 23593 23594 23595 23596 23597 23598 23599 23600 23601 23602 23603 23604 23605 23606 23607 23608 23609 23610 23611 U67120DL1999PTC101564 U67120KA1999PTC025712 U67120GJ1999PTC036587 U67120WB1999PLC090325 U67120MH1999PTC121801 U65993AP1999PTC032538 U67120MH1999PTC121841 U67120MH1999PTC121846 U65900MH1999PTC121886 U65921WB1999PTC090343 U67120DL1999PTC101654 U67120DL1999PTC101655 U65991MH1999PTC121901 U67120WB1999PTC090351 U65929TN1999PTC043224 U67120GJ1999PTC036630 U67190MH1999PTC121914 U67120AP1999PTC032591 U67120GJ1999PTC036634 U67190GJ1999PTC036641

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 23612 23613 23614 23615 23616 23617 23618 23619 23620 23621 23622 23623 23624 23625 23626 23627 23628 23629 23630 23631 23632 23633 23634 23635 23636 23637 23638 23639 23640 23641 23642 23643 23644 23645 23646 23647 CIN U67190MH1999PTC121978 U67120DL1999PTC101745 U65910WB1999PTC090371 U67120MH1999PTC122011 U67120MH1999PTC122056 U67120MH1999PTC122078 U67120AP1999PTC032664 U67120MH1999PTC122139 U67120DL1999PTC101938 U67120DL1999PTC101963 U67120GJ1999PTC036733 U65910RJ1999PLC015937 U67120MH1999PTC122253 U67120MH1999PTC122281 U67120RJ1999PTC015946 U67120KA1999PLC025860 U67120MH1999PTC122347 U65999MH1999PTC122384 U67120GJ1999PTC036781 U67120GJ1999PTC036786 U67120MH1999PTC122396 U65910MH1999PTC122402 U65993TN1999PTC043421 U65993TN1999PTC043427 U67190MH1999PTC122414 U67120DL1999PTC102186 U67120DL1999PTC102189 U67120AP1999PTC032782 U65999DL1999PTC182272 U67120MH1999PTC122510 U67120AP1999PLC032788 U67120KA1999PTC025919 U67120BR1999PTC009033 U67120MH1999PTC122575 U67120MH1999PTC122581 U65999WB1999PTC090577 COMPANY NAME REG DATE REFCO (INDIA) PRIVATE LIMITED 9/28/1999 HARJEE STOCK AND SHARE BROKERS PVT 9/29/1999 COLOUR CARTONS PACKAGING INDIA 9/30/1999 SUNBEAM INFRASTRUCTURE PRIVATE 9/30/1999 EQUI QUEST BROKERAGE HOUSE PRIVATE 10/4/1999 PUNIT CAPITAL AND DEBT MARKET PRIVATE 10/5/1999 ELEN ASSOCIATES PRIVATE LIMITED 10/8/1999 BAJAJ SHARE AND STOCK BROKERS 10/11/1999 TOUCHSTONE STOCK MANAGEMENT 10/12/1999 SADA SHIV STOCK AND SHARES PRIVATE 10/13/1999 JAY SHARE BROKER PRIVATE LIMITED 10/15/1999 VINAYAK LOCAL AREA BANK LIMITED 10/15/1999 SWASTIK TRADECOM PRIVATE LIMITED 10/18/1999 DHYAN STOCKBROKING PRIVATE LIMITED 10/20/1999 ZEESAB STOCK BROKERS PRIVATE LIMITED 10/20/1999 BGSE FINANCIALS LIMITED 10/21/1999 ISHWAR SHARE BROKING AND ADVISORS 10/25/1999 PRIVATE LIMITED KARVAT INSURANCE SERVICES PRIVATE 10/26/1999 MICROGENIX SPECIALITIES PRIVATE LIMITED 10/26/1999 PINNACLE FINSTOCK PRIVATE LIMITED 10/26/1999 GOLD ARMOUR RISK MANAGEMENT 10/26/1999 SERVICES PRIVATE LIMITED GIRNAR RESIDENCY PRIVATE LIMITED 10/27/1999 SABARI HOLDINGS PRIVATE LIMITED 10/27/1999 SANNAREDDY HOLDINGS PRIVATE LIMITED 10/27/1999 ABU MOOSA AND COMPANY (INDIA) PRIVATE 10/27/1999 ANJ INFRASTRUCTURE SERVICES PRIVATE 10/28/1999 RADHAPHOOL FIN-INVESTMENTS PVT LTD 10/28/1999 SURYA SHAKTI INDIA FINANCIAL PRIVATE 11/1/1999 OSCAR IRONS PRIVATE LIMITED 11/2/1999 ANV SHARE AND STOCK BROKERS PRIVATE 11/2/1999 HSE SECURITIES LIMITED 11/2/1999 ONLINE SCRIPS (INDIA) PRIVATE LIMITED 11/4/1999 HARIOM STOCKS PRIVATE LIMITED 11/5/1999 RADHESHYAM SHARES PRIVATE LIMITED 11/8/1999 DWARKA SHARE BROKERS PRIVATE LIMITED 11/8/1999 AARKAY POWER & PROJECTS PRIVATE 11/9/1999 COMPANY ADDRESS C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR 101 AMAN CHAMBER47/21 OLD RAJINDER NAGAR DELHI Delhi 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR W E F 14 10 /99 P S 301, SHALAKA, PLOT NO.32, JUHU ROAD, SANTA CRUZ (WEST), 308 UMRIGAR BUILDING3RD FLOOR L T MARG OPP CROWFORD 107-B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST MUMBAI 6-23/1, I FLOORBHAVANI NAGAR DILSUKHNAGAR HYDERABAD - 60. 24-B RAJABAHADUR COMPOUNDHAMAM STREET FORT MUMBAI C-150SURAJMAL VIHAR NEW DELHI Delhi 110092 D-40 A, OLD GUPTA COLONY NEAR VIJAY NAGAR DELHI Delhi 401 ABHISHEK 4TH FLOOROPP HOTEL HAVELI SECOTR 11 STATION ROAD,SIKAR SIKAR SIKAR Rajasthan 332001 304 SANJAY APPA CHAMBERS 3RD FLR NEW LINK ROAD CHAKALA Shop No 1 & 2, Maru Sadan, N. C. Kelkar Road, Near Shiv Sena Bhavan, 367 SUGREEV MARG HANUMAN NAGAR VISTAR JAIPUR Rajasthan STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE 23 AMBALAL DOSHI MARG2ND FLOOR FOUNTAIN MUMBAI Maharashtra 400023 39 POPATWADI4TH FLOOR KALBADEVI ROAD MUMBAI Maharashtra 16, Regent Park, Chief Justice Bungalow Lane, Bodakdev Ahmedabad 56 YASHKUNJ SOCNR RANNA PARK GHATLODIA AHMEDABAD E-29 DHANRAJ MAHAL CHATRAPATI SHIVAJI MARG, APOLLO BUNDER, COLABA MUMBAI Maharashtra 400001 3/13, Ram Nagar, 1st Floor, Near Kora Kendra, S. V. Road, Borivali (West), 'TRADE CENTRE' IIND FLOOR,114, WALLAJAH ROAD, CHENNAI - 2. NEW NO.4, OLD NO.9, 24TH CROSS STREET, INDIRA NAGAR, ADAYAR, 53 WALCHAND HIRACHAND MARGOPP G P O MUMBAI Maharashtra C-633 NEW FRIENDS COLON NEW DELHI Delhi 110065 39121 ROOP NAGAR DELHI Delhi 110007 "HARA NIVAS" 15-2-22 MAHARANIPETA VISAKHAPATNAM Andhra A-48,VAJIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 13 B/23 SINDHI COLONY SION (W) MUMBAI Maharashtra 400022 6-3-654,RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra 103, GROUND FLOOR,RAMS INFANTRY MANOR, #70, INFANTRY ROAD, 1ST FLOOR,HARIOM COMPLEX,NEW DAK BUNGLOW ROAD, PATNA KARTAVYABHARTIYA MARG DHULE Maharashtra 424001 613 CHURCH GAYE CHEMBERS5 NEW MARINE LINES MUMBAI 97 PARK STREET1ST FLOOR KOLKATA West Bengal 700016

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 23648 23649 23650 CIN U65999WB1999PTC090578 U67120MH1999PTC122599 U65993TN1999PTC043523 COMPANY NAME REG DATE RADHA MADHAB CONSULTANTS PRIVATE 11/9/1999 R H SECURITITES PRIVATE LIMITED 11/9/1999 YALAMANCHILI SCHOOL OF LEARNING 11/10/1999 PRIVATE LIMITED NETACROSS HOLDINGS AND INVESTMENTS 11/10/1999 PRIVATE LIMITED SREE MANDRALAYAM FINANCE 11/11/1999 CONSULTANCY PRIVATE LIMITED RAMCHANDRA BADRINARAYAN 11/12/1999 INVESTMENTS PRIVATE LIMITED INDO-GULF FOREX PRIVATE LIMITED 11/15/1999 TATANAGAR FINANCIAL SERVICES LIMITED 11/15/1999 OBSERVE SECURITIES PRIVATE LIMITED 11/17/1999 M N SECURITIES PRIVATE LIMITED 11/18/1999 SOUTHERN GUJARAT SHARE BROKERS 11/18/1999 PRISTINE PORTFOLIO PRIVATE LIMITED 11/19/1999 MR SHARE BROKING PRIVATE LIMITED 11/19/1999 ASIAN PORTFOLIO MANAGEMENT PRIVATE 11/24/1999 SURE CAPITAL PRIVATE LIMITED 11/24/1999 AANDS SECURITIES PRIVATE LIMITED 11/25/1999 OTCEI SECURITIES LIMITED 11/25/1999 BHAGWAN RAM INVESTMENTS & LEASING 11/26/1999 PRIVATE LIMITED BROOK STOCKS PRIVATE LIMITED 11/26/1999 RL AGARWALA CAPITAL MARKESTS LIMITED 11/26/1999 NOBLE TECHNOLOGIES PRIVATE LIMITED 11/29/1999 ADARSH CAPITAL LIMITED 11/29/1999 JKV STOCKS AND SHARES PRIVATE LIMITED 11/30/1999 BASE HOLDINGS LIMITED 11/30/1999 A.G.R.SECURITIES PRIVATE LIMITED 12/1/1999 A.N.K.SECURITIES PRIVATE LIMITED 12/1/1999 SHRI KRISHNA SHARE BROKERS PRIVATE 12/2/1999 SUJANI SECURITIES PRIVATE LIMITED 12/3/1999 AGIO STOCKS AND SHARES PRIVATE LIMITED 12/3/1999 GOYAL CAPITAL SERVICES (INDIA) PRIVATE 12/3/1999 PORTELET MANAGEMENT (INDIA) PRIVATE 12/3/1999 LABHESH FINSTOCK PRIVATE LIMITED 12/6/1999 EQUITYTRADE (INDIA) PRIVATE LIMITED 12/6/1999 COMPANY ADDRESS C/O. ISKCON, ROOM NO. 110,P.O. SRI MAYAPUR DIST. NADIA- 74313 613 COMMERCE HOUSENAGINDAS MASTER ROAD MUMBAI SAKTHI TOWERS I, II FLOOR, 766, ANNA SALAI, CHENNAI Tamil Nadu 600002 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA COMMERCIAL COMPLE NEW DELHI Delhi 110025 202 IST STREETNALVAR NAGAR BHARATHIYAR UNIVERSITY POST COIMBATORE Tamil Nadu 641046 1049 NAYA BAZAR NEEMUCH Madhya Pradesh 458441 K.K.CHAMBERS. SIR P T MARG, FORT, MUMBAI Maharashtra 400001 109/38, HAZRA ROAD KOLKATA West Bengal 700026 714NAVRANG HOUSE K G MARG NEWDELHI Delhi 110001 STATESMAN HOUSE, 8TH FLOOR BARAKHAMBA ROAD NEW DELHI The Southern Gujarat Share Brokers' Association 12/922, Kela-ni-Vakhar, FLAT 12 SURYA FLATS17 UNNAMALAI STREET T.NAGAR CHENNAI-17 285 PRIINCE STREET 2ND FLOOR MUMBAI Maharashtra 400002 49UBJAWAHAR NAGAR DELHI Delhi 110007 752 SADASHIV PETH PSE BLDGKUMTHEKAR ROAD PUNE SAIDEEP, 17-CUFFE PARADE, COLABA, MUMBAI Maharashtra 400005 92 MAKER TOWERS FCUFFE PARADE MUMBAI Maharashtra 400005 EXPRESS ESTATES,MOUNT ROAD, CHENNAI - 600 002. CHENNAI 600 002. Tamil Nadu 600002 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 2FLR SUITE 207 DULWICH VILLA144 ST PATRICK S TOWN HADAPSAR PUNE 6-3-841/A, AMEERPET,HYDERABAD-500 016. HYDERABAD. Andhra THENGUMANNILERAVIPERUR P O THIRUVALLA PATHANAMTHITTA #3, Sangeeta Towers, 80 feet Road, 1st Stage, Indiranagar, Bangalore MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR, GWALIOR Madhya MPI HOUSE,AIRPORT ROADGOLA KA MANDIR, GWALIOR Madhya 207 VIKAS COMPLEX,37 VEER SAVARKAR BLOCK, VIKAS MARG 8-2-120/112/A/14, ROAD NO.9JUBILEE HILLS HYDERABAD-33. JUBILEE FIRST FLOOR, SHEETAL APARTMENTS, ROUND NORTH, THRISSUR. 7 RAJ CRESENT, EKSAR RD. BORIVLI (WEST), MUMBAI Maharashtra 102, GARDEN VIEW, DADABHAI ROAD, OFF.J.P. ROAD, ANDHERI 2319 NTR SHARE BAZARMANIKCHOK AHMEDABAD Gujarat 380001 FLAT NO 6 SADHANA BLDNANDA PATKAR ROAD VILL PARLE (E)

23651 U67120DL1999PTC102353 23652 U65999TZ1999PTC009072 23653 U67120MP1999PTC013846 23654 23655 23656 23657 23658 23659 23660 23661 23662 23663 23664 23665 23666 23667 23668 23669 23670 23671 23672 23673 23674 23675 23676 23677 23678 23679 23680 U67190MH1999PTC122651 U65999WB1999PLC090599 U67120DL1999PTC102451 U67120DL1999PTC102464 U67120GJ1999NPL036903 U65993TN1999PTC043583 U67120MH1999PTC122709 U65993DL1999PTC102516 U67120PN1999PTC014178 U67120MH1999PTC122763 U67120MH1999PLC122774 U65993TN1999PTC043624 U65993DL1999PTC102568 U65993WB1999PLC090650 U65993PN1999PTC014189 U65910AP1999PLC032924 U67120KL1999PTC013467 U67120KA1999PLC026011 U67120MP1999PTC013872 U67120MP1999PTC013873 U65910DL1999PTC102641 U67120AP1999PTC032966 U67120KL1999PTC013473 U67190MH1999PTC122889 U67190MH1999PTC122898 U67120GJ1999PTC036965 U67120MH1999PTC122940

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 23681 23682 23683 23684 23685 23686 23687 23688 23689 23690 23691 23692 23693 23694 23695 23696 23697 23698 23699 23700 23701 23702 23703 23704 23705 23706 23707 23708 23709 23710 23711 23712 23713 23714 23715 23716 CIN U67120CH1999PTC023146 U65910GJ1999PTC036972 U67120KA1999PTC026046 U67120PN1999PTC014219 U67190GJ1999PTC036980 U67120MH1999PTC122992 U67120PN1999PTC014228 U67190MH1999PTC123001 U67120AP1999PLC033003 U65991TN1999PTC043721 U65993TN1999PTC043713 U67120MH1999PTC123029 U65991MH1999PLC123027 U65991MH1999PLC123026 U65993TN1999PTC043729 U67120GJ1999PTC037005 U67120GJ1999PTC037010 U67120MH1999PTC123049 U67120WB1999PTC090750 U65910GJ1999PTC037013 U67190MH1999PTC123087 U65910AP1999PLC033042 U65993DL1999PLC102808 U65923OR1999PTC006005 U67120MH1999PTC123100 U65993DL1999PTC102846 U65993DL1999PTC102850 U65993TN1999PTC043767 U67120MH1999PTC123113 U67190KL1999PTC013513 U65993DL1999PTC102857 U67120MH1999PTC123165 U67120DL1999PLC102865 U67120PB1999PTC023192 U65993MH1999PLC123191 U65921MH1999PTC123207 COMPANY NAME REG DATE AMRAN INVESTMENTS PRIVATE LIMITED 12/6/1999 ANISH STOCK BROKING PRIVATE LIMITED 12/7/1999 CRS SECURITIES PRIVATE LIMITED 12/7/1999 YOJAK SECURITIES PRIVATE LIMITED 12/8/1999 SARDA FOREX EXCHANGE PRIVATE LIMITED 12/8/1999 DG GOENKA EQUITIES PRIVATE LIMITED 12/9/1999 PSE SECURITIES LIMITED 12/9/1999 SAGDEO INFOTECH PRIVATE LIMITED 12/9/1999 PAN SECURITIES LIMITED 12/9/1999 THIRUPALATHURAI CHITS PRIVATE LIMITED 12/10/1999 R.T.GLOBEVEST PRIVATE LIMITED 12/10/1999 BASANT STOCKTRADE PRIVATE LIMITED 12/10/1999 HDFC ASSET MANAGEMENT COMPANY 12/10/1999 HDFC TRUSTEE COMPANY LIMITED 12/10/1999 SOWMYAM SECURITIES PRIVATE LIMITED 12/13/1999 VARUN FINSTOCK PRIVATE LIMITED 12/13/1999 ABHISHEK FINSTOCK PRIVATE LIMITED 12/13/1999 INDIA CAPITAL MARKETS PRIVATE LIMITED 12/13/1999 EAST INDIA STOCK BROKERS PRIVATE 12/13/1999 LAVKUSH INVESTMENT AND HOLDINGS 12/14/1999 PRIVATE LIMITED MICHIGAN COMMERCE PRIVATE LIMITED 12/14/1999 PRIME INFOINVEST LIMITED 12/14/1999 MITSURISHI FINANCE AND SECURITIES LTD 12/14/1999 P AND U MERCANTILES PRIVATE LIMITED 12/15/1999 GEPL INSURANCE BROKING PRIVATE 12/15/1999 KARTIK SHARE TRADERS PRIVATE LIMITED 12/16/1999 WISE SECURITIES PRIVATE LIMITED 12/16/1999 ALATHAMBADY A.K.M.K. FINANCE & 12/16/1999 INVESTMENTS PRIVATE LIMITED GANESH KESHAV SECURITIES PRIVATE 12/16/1999 INTER GLOBE MONEY EXCHANGE PRIVATE 12/16/1999 KARMAYOGI HOLDINGS PRIVATE LIMITED 12/17/1999 ANV SECURITIES PRIVATE LIMITED 12/17/1999 CRIMSON COMMODITY LIMITED. 12/17/1999 SPEARHEAD BUSINESS SOLUTIONS PRIVATE 12/20/1999 IDFC ASSET MANAGEMENT COMPANY 12/20/1999 SUASHISH REALTORS PRIVATE LIMITED 12/21/1999 COMPANY ADDRESS 47SECTOR 35 CHANDIGHAR UT Chandigarh 4TH FLOOR, "SHANTAM", NR. HAVMOR RESTAURANT, NR. KALUPUR 547/3, FIRST FLOOR, R.V.ROADBASAVANAGUDI BANGALORE KOLHATKAR 42 LIC COLONYPARVATI PUNE Maharashtra 411009 PRAGRAI NIVAS SARDAR PATEL ROAD JAMNAGAR Gujarat 361001 PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI SHIVLEELA CHAMBERS 752SADASHIV PRTH R B KUMTHEKAR MARG PRABHA NIWASJAIL RD RAHATE COLONY WARDHA RD NAGPUR 304, BABUKHAN MILLIENNIUM CENTER, RAJBHAVAN ROAD, 32 A CHINNA KADAI STREETTHIRUPPALATHURAI PAPANASAM 614 205 86/1,VENGAIVASAL MAIN ROAD,GOWERIVAKKAM CHENNAI CHENNAI 1501, LILIUM TOWER, MAHENDRA GARDENS, NEAR PATKAR COLLEGE, 169, RAMON HOUSE, BACKBAY RECLAMATION CHURCHGATE, 169, RAMON HOUSE, BACKBAY RECLAMATION CHURCHGATE, 23/5, SOUTH BEACH APARTMENTS,FOURTH SEAWARD ROAD, 27 1ST FLOOR NEW CLOTH MARKETO/S RAIPUR GATE B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, BORIVALI 46B RAFI AHMED KIDWAI ROAD2ND FLOOR KOLKATA West Bengal 7 TURNING POINT 2NDFLOOR TAKHTESHWAR WAGHAWADI ROAD BHAVNAGAR Gujarat 364001 7 OMKAR BHAVAN2ND SAHAR RD ANDHERI EAST MUMBAI H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad Andhra Basement Floor of 339, Sant Nagar East of Kailash New Delhi Delhi UU/7 AREA 7 & 8CIVIL TOWNSHIP ROURKELA 4 Orissa D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, MUMBAI Maharashtra B-113 (Basement) Amar Colony, Lajpat Nagar New Delhi Delhi 110024 E-22 PART-III LAJPAT NAGAR NEW DELHI Delhi 110024 NO.2, KATTUKARA STREET THIRUVARUR Tamil Nadu 610002 602, 6TH FLOOR, MAKER BHAVAN III, 21, NEW MARINE LINES, KARIMPANAL STATUEAVENUE SHOP NO 007 T C 36/1997 6 STATUE 33-35, THYAGRAJ NAGAR MARKET, DELHI Delhi 110003 13 B/2-3 SINDHI COLONYSIES COLLAGE SION (W) MUMBAI 1 KARAMPURA SHOPPING CENTRENEW MOTI NAGAR DELHI Delhi 6 G KITCHLU NAGAR LUDHIANA Punjab 141001 One India Bulls Centre, 841 Jupiter Mills Compound Senapati Bapat Marg, MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE

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 23717 U65993DL1999PTC102918 23718 U67120MP1999PTC013919 23719 23720 23721 23722 23723 23724 23725 23726 23727 23728 23729 23730 23731 23732 23733 23734 23735 23736 23737 23738 23739 23740 23741 23742 23743 23744 23745 23746 23747 23748 23749 23750 23751 U67190MH1999PTC123225 U67120TN1999PLC043813 U65910GJ1999PTC037062 U65910MH1999PTC123244 U65993DL1999PTC102943 U65993DL1999PTC102945 U67120GJ1999PTC037064 U67120MH1999PTC123248 U67120MH1999PTC123267 U65999WB1999PTC090828 U67120MH1999PTC123276 U67120CH1999PTC023212 U67120WB1999PLC090816 U65910MH1999PTC123299 U65993DL1999PTC102991 U67120AP1999PTC033145 U67120MP1999PTC013929 U67120MH1999PTC123314 U67120KA1999PTC026138 U65991TN1999PTC043845 U65993DL1999PTC103000 U67120TN1999PTC043842 U67120MP1999PTC013933 U67120KL1999PLC013552 U65910GJ1999PTC037108 U65993MH1999PTC123356 U65993HR1999PTC038990 U67120MH1999PTC123350 U65910GJ1999PTC037111 U67120MH1999PTC123387 U65921WB1999PLC090858 U67120KA1999PLC026156 U65993WB1999PTC090863 COMPANY NAME REG DATE E INVESTMENTS INDIA.COM PRIVATE LIMITED 12/22/1999 BALKRISHNA MAHESHWARI SHARE BROKERS 12/22/1999 PRIVATE LIMITED DEVONSHIRE CAPITAL SERVICES PRIVATE 12/22/1999 I TRADE LIMITED 12/22/1999 HILONI STOCK BROKING PRIVATE LIMITED 12/23/1999 SANWA CUSTODIAL SERVICES PRIVATE 12/23/1999 ADITYA AJAY SHARE BROKERS PRIVATE 12/23/1999 KANISHQ CONSULTANCY SERVICES PRIVATE 12/23/1999 SAHARIA LEASING AND FINANCE PRIVATE 12/23/1999 JMP SECURITIES PRIVATE LIMITED 12/23/1999 ESSEX PROPERTIES PRIVATE LIMITED 12/23/1999 PLD SECURITIES PRIVATE LIMITED 12/24/1999 MADHAV STOCK VISION PRIVATE LIMITED 12/24/1999 SHANTI MAA MERCHANTS PRIVATE LIMITED 12/24/1999 RITURAJ SHARES & SECURITIES LIMITED 12/24/1999 ALC INDIA PRIVATE LIMITED 12/27/1999 PANCHSHEEL SECURITIES PRIVATE LIMITED 12/27/1999 LAXMI R.A. HOLDINGS AND INVESTMENTS 12/27/1999 PRIVATE LIMITED SUYOG SECURITIES PRIVATE LIMITED 12/27/1999 INDEXARB SECURITIES PRIVATE LIMITED 12/27/1999 AAA SOLUTIONS PRIVATE LIMITED 12/27/1999 SATTUR SRI LAKSHMI MURUGAN CHITS 12/28/1999 PRIVATE LIMITED AQUATORIS SHARES PRIVATE LIMITED. 12/28/1999 J N SECURITIES PRIVATE LIMITED 12/28/1999 SUNIL SHARES AND STOCKS PRIVATE 12/28/1999 COCHIN STOCK BROKERS LIMITED 12/28/1999 GENIOUS SECURITIES PRIVATE LIMITED 12/29/1999 KINGA INVESTMENTS PRIVATE LIMITED 12/29/1999 SURAKSHIT SECURITIES PRIVATE LIMITED 12/29/1999 H K B SHARES ANDSTOCK BROKINGS 12/29/1999 KHAJANCHI AND GANDHI FINSTOCK PRIVATE 12/30/1999 ASMITA BROKING (INDIA) PRIVATE LIMITED 12/30/1999 SANMUKH MERCHANTS LIMITED 12/30/1999 KANNA INVESTMENTS LIMITED 12/30/1999 PKD STOCK BROKING PRIVATE LIMITED 12/31/1999 COMPANY ADDRESS UB-19, Indraparkash Building 21, Barakhamba Road, Connaught Place 5/9-MAHESH NAGAR BALKRISHNA BHAWAN, INDORE Madhya Pradesh 452002 201 KRISHNA VIHAR TATACOMPOUND S V ROAD NEAR ANDHERI FIRE Old No.9, New No.17, Padmanabha View Apartment, G-A, II Main 4TH FLOOR, HILONI BUSINESS CENTRE, BEHIND NANDI APARTMENT, SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT MUMBAI 11A/10 2ND FLOOROLD RAJINDER NAGAR NEW DELHI Delhi 110060 C-25, LAJPAT NAGAR, OPP. MCD PRIMARY SCHOOL, NEW DELHI 204 PARSAV-DEEP APARTMENTBHATAR ROAD SURAT Gujarat 104/105 FORT FOUNDATIONMAHARASHTRA CHAMBERS OF COMMER 402-B POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI MUMBAI 6 LYONS RANGEROOM NO M 1 FORTUNE CHAMBER KOLKATA West KHATAU BUILDING 2ND FLOORROOM NO 22 40/48 BANK STREET H NO 185SECTOR 33 A CHANDIGARH U T Chandigarh 14 B CAMAC STREET KOLKATA West Bengal 700017 3 , Narayan Building, 23, L. N. Road Dadar (East), Mumbai Maharashtra ER-3, FIRST FLOOR INDERPURI NEW DELHI Delhi 110012 PLOT NO 26&27,Technocrats Industrial Estate Phase I, Balanagar, HYDERABAD Andhra Pradesh 500037 102, Apollo Avenue, Opp. Palasia Police Station 30-B,Old Palasia Indore 304, EMBASSY CENTRE, NARIMAN POINT MUMBAI Maharashtra 409, 12TH MAIN ROADRAJMAHAL VILAS EXTENSION BANGALORE 42 SIVAN KOIL SOUTHCAR STREET CAR STREET SATTUR 626203 Tamil Nadu 94 DARYA GANJ NEW DELHI Delhi 110002 72, THATHA MUTHIAPPAN STREETCHENNAI. 600 001. CHENNAI. 600 206, RAJANI BUILDIDN G569, M.G. ROAD INDORE Madhya Pradesh XXXVI/1565 4TH FLOORMES BUILDG KALOOR COCHIN 401 HISCAN NR MITHAKHALIUNDERBRIDGE NAVRANGPURA 703, VITTORIA HIRANANDANI ESTATE GHODBUNDER ROAD thane HOUSE NO. 54, SECTOR-17A GURGAON Haryana 122001 45 HEERAMANI RATAN CO OP HSGSOC LTD BANGUR NAGAR 201 HI SCANE HOUSENR MITHAKHLI UNDERBRIDGE NAVRANGPURA ROOM NO 21 1 ST FLOOR66 CHANDANWADI MARINE LINES MUMBAI 9B COSSIPORE ROAD KOLKATA West Bengal 700002 17, SANKEY ROADBANGALORE BANGALORE Karnataka 560020 33 BRABOURNE ROAD, 2ND FLOORR.NO.2A 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 CIN 23752 U65993DL1999PTC103037 23753 U67120AP1999PTC033194 23754 23755 23756 23757 23758 23759 23760 23761 23762 23763 23764 23765 23766 23767 23768 23769 23770 23771 23772 23773 23774 23775 23776 23777 23778 23779 23780 23781 23782 23783 23784 23785 U67120WB1999PTC162980 U67120RJ1999PTC016071 U67120WB1999PTC090870 L67190MH1999PLC123405 U65993WB2000PTC019301 U65922WB2000PLC043075 U65922WB2000PLC043077 U65993WB2000PLC032674 U65993WB2000PLC043076 U65993WB2000PLC032677 U65991TN2000PTC043869 U67120GJ2000PTC037119 U67120MH2000PTC123440 U67120WB2000PTC090880 U67120DL2000PTC103071 U67120KL2000PTC013564 U67120KA2000PTC026173 U65192AP2000PTC033220 U67120DL2000PLC219268 U67120GJ2000PTC037137 U67120MH2000PTC123473 U67120MH2000PTC123489 U67120MH2000PTC123497 U67120MH2000PTC123498 U67190MH2000PTC123467 U67190MH2000PTC123479 U67190MH2000PTC123482 U65192AP2000PTC033240 U67120MH2000PTC123515 U67120DL2000PTC103132 U67120GJ2000PTC037150 U67120MH2000PTC123532 COMPANY NAME REG DATE AIDER DETECTIVES PRIVATE LIMITED 12/31/1999 SVS PROPERTY MANAGEMENT SERVICES 12/31/1999 PRIVATE LIMITED PASHUPATI CAPITAL SERVICES PRIVATE 12/31/1999 BHARGAVA LODHA STOCK BROKERS 12/31/1999 BACHHAWAT SHARE BROKING PVT LTD 12/31/1999 CG GLOBAL LIMITED 12/31/1999 JAYANT INVESTMENT CORPN.PVT.LTD. 1/1/2000 ARUNAVA INVESTMENTS LTD 1/1/2000 DAVARI INVESTMENTS LTD 1/1/2000 BALLYGUNGE INVESTMENTS LTD 1/1/2000 MAHADEV INVESTMENTS LTD. 1/1/2000 SANDHEAD INVESTMENTS LTD. 1/1/2000 AMBA RECYCLER PRIVATE LIMITED 1/3/2000 PV SECURITIES PRIVATE LIMITED 1/3/2000 RAKESH GOENKA STOCK BROKING PRIVATE 1/3/2000 KREDENT BROKERAGE SERVICES PRIVATE 1/3/2000 MARCK SECURITIES PRIVATE LIMITED 1/3/2000 HIGH RANGE STOCKS AND INVESTMENTS 1/3/2000 PRIVATE LIMITED PRASIDDHI MULTI COMMODITIES PRIVATE 1/3/2000 NEW MILLENIUM ENERGY INITIATIVES 1/4/2000 GEE KAY TRADECOM LIMITED 1/4/2000 RAJVI SECURITIES PRIVATE LIMITED 1/5/2000 CALVIN TRADE AND DEVELOPERS PRIVATE 1/5/2000 INSYS HOLDINGS PRIVATE LIMITED 1/5/2000 HARDCORE FINANCIAL ENGINEERS AND 1/5/2000 SYNDICATORS PRIVATE LIMITED SATURN HOLDINGS AND PROPERTIES 1/5/2000 COSMOS BON-VOYAGE AND FOREX PRIVATE 1/5/2000 AVISTA ADVISORY ASSOCIATES PRIVATE 1/5/2000 AVISTA CORPORATE FINANCE ADVISORY 1/5/2000 PRIVATE LIMITED SUPRA INVESTMENTS PRIVATE LIMITED 1/6/2000 JAY ANAND STOCK BROKING PRIVATE 1/6/2000 SHREE BALAJI STOCK HOLDINGS PRIVATE 1/6/2000 ARTH STOCKBROKING PRIVATE LIMITED 1/7/2000 PARTH INVESTMENTS CONSULTANTS 1/7/2000 COMPANY ADDRESS 377 MAIN ROAD.VILLAGE KATWARIA SARAI. NEW DELHI.16. Delhi 6-3-662/A/B, MASTER SAI APTS, FLAT NO 11,3RD FLOOR SANGEET NAGAR, SOMAJIGUDA, BESIDE RED ROSE HOTEL HYDERABAD 701, NARAYANI BUILDING, 7TH FLOOR, 27 TRILOKYA MAHARAJ 578, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 302018 ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, KOLKATA West 6TH FLOOR , CG HOUSE, DR. ANNIE BESANT ROAD, PRABHADEVI 9/1,R.N.MUKHERJI ROAD,CALCUTTA, W.B. kolkata West Bengal 4,BANKSHALL STREET, CALCUTTA West Bengal 4,BANKSHALL STREET,CALCUTTA700001 West Bengal 4, BANK SHALL STREETCALCUTTA-1 CALCUTTA-1 West Bengal 6/2 MUKHERJEE PARA LANE KOLKATA West Bengal 700026 29, NETAJI SUBHASH ROAD,CALCUTTA 700001. CALCUTTA West B-3,R.M.TOWER,108,CHAMIERSROAD,CHENNAI-18 TAMILNADU 401 SHYAMAK COMPLEXB/H KAMDHENU COMPLEX AMBAWADI 20 KHATAU BUILDING 11ND FLOOR40/48 BANK STRTEET FORT 4,BRABOURNE ROAD 4TH FLOOR KOLKATA West Bengal 700001 84 DARYAGANJIII RD FLOOR NEW DELHI Delhi 110002 XIV 347 ROOM NO 60 61VALIYAPALLIL BUILDING KOTHAMANGALAM ERNAKULAM Kerala 686691 300/44, SHRI SHYLA, 10TH MAIN,3RD BLOCK, RAJAJINAGAR, H.NO.15, TEACHERS' COLONYSIR C.V. RAMAN STREET K-157, SARITA VIHAR NEW DELHI Delhi 110076 G-2, BLOCK B JALDARSHAN COMMERCIAL BUILDING OPP. NATRAJ 107,NIRANJAN, 99, MARINE DRIVE MUMBAI MUMBAI Maharashtra 53 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAI Maharashtra 13/5 SHRNIWAS APTJAWAHAR NAGAR S V ROAD OPP CINEMAX THEARTRE GOREGAON WEST MUMBAI Maharashtra 400062 402-B POONAM CHAMBERSDR ANNIE BESANT RD WORLI MUMBAI SHOP NO 10 LINK PALACE OPPKAMATS CLUB LOKHANDWALA 706, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra 706, MAKERS CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra 400021 25-AIAHB COLONY BEAR NO.39, BEGUMPET SECUNDERABAD 79/80 ESPLANADE MANSION2RND FLOOR 144 M G RD FORT 1 B/28 N. E. A.PUSA ROAD NEW DELHI. Delhi 110060 804 ABHIJITNR MITHAKHALI CROSS ROAD NAVRANGPURA GURUNANAK NIWAS IRANIWADIHEMUKALANI ROAD NO 3 KANDIVALI W

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 23786 23787 23788 23789 23790 23791 23792 23793 23794 23795 23796 23797 23798 23799 23800 23801 23802 23803 23804 23805 23806 23807 23808 23809 23810 23811 23812 23813 23814 23815 23816 23817 23818 23819 23820 CIN U67120MH2000PTC123546 U67120TN2000PTC043904 U67120UP2000PTC025031 U67120DL2000PTC103158 U67120CH2000PLC023244 U67120MH2000PTC123566 U67120MH2000PTC123567 L67120DL2000PLC103183 U67120PB2000PTC023252 U67120BR2000PTC009111 U67190MH2000PTC123592 U67120TN2000PLC077609 U67120PN2000PTC014366 U67120DL2000PTC103228 U65921PB2000PLC023256 U67120MH2000PTC123632 U67120CH2000PTC023261 U67120MH2000PTC123636 U67120MH2000PTC123648 U67120MH2000PTC123654 U67120DL2000PTC103278 U65993MH2000PTC123662 U65993MH2000PTC123687 U67120CH2000PTC023270 U67190MH2000PTC123683 U65993MH2000PLC123680 U65921MH2000PTC123710 U67120GJ2000PTC037186 U67120MH2000PTC123699 U67120KL2000PTC013601 U67120BR2000PTC009121 U67190MH2000PTC123712 U67190MH2000PLC123707 U65999UP2000PTC025071 U67120GJ2000PTC037202 COMPANY NAME REG DATE D J SHAH SECURITIES PRIVATE LIMITED 1/7/2000 GOVIND PARIKH SECURITIES PRIVATE 1/7/2000 LEO SHARES PRIVATE LIMITED 1/7/2000 ONLINE SECURITIES (INDIA) PRIVATE LIMITED 1/7/2000 L S E SECURITIES LIMITED 1/7/2000 A M BEAUTY STUDIO PRIVATE LIMITED 1/10/2000 PHOENIX SHARE AND STOCKBROKERS 1/10/2000 INDIABULLS FINANCIAL SERVICES LIMITED 1/10/2000 PNR FINANCIAL SERVICES PRIVATE LIMITED 1/11/2000 MAGADH UTILITY SERVICES PRIVATE 1/11/2000 S L REALTY PRIVATE LIMITED 1/11/2000 TOTAL SECURITIES LIMITED 1/11/2000 FINPIC SECURITIES BROKING PRIVATE 1/12/2000 SAUBHAGYA FINANCIAL SERVICES PRIVATE 1/12/2000 NOVELTY FINANCE LIMITED 1/12/2000 BALANCE EQUITY BROKING (INDIA) PRIVATE 1/13/2000 BEE ELL SHARE BROKERS PRIVATE LIMITED 1/13/2000 D H SECURITIES PRIVATE LIMITED 1/14/2000 PAAL EQUITIES PRIVATE LIMITED 1/14/2000 LA SECURITIES AND STOCK BROKING 1/14/2000 NEW ERA STOCK AND SHARE BROKERS 1/14/2000 PRIVATE LIMITED. PAULO HOLDINGS PRIVATE LIMITED 1/17/2000 JUSH INVESTMENT PRIVATE LIMITED 1/17/2000 R S STOCKS AND INVESTMENT PRIVATE 1/17/2000 NVS CORPORATE CONSULTANCY SERVICES 1/17/2000 PRIVATE LIMITED HDFC HOLDINGS LIMITED 1/17/2000 SHINY SHIPPING & LOGISTICS PRIVATE 1/18/2000 DARSHAN COMMODITIES BROKING PRIVATE 1/18/2000 KOOSH SECURITIES PRIVATE LIMITED 1/18/2000 ABC STOCKS AND SHARES PRIVATE LIMITED 1/18/2000 UJJWAL VENTURES PRIVATE LIMITED 1/18/2000 INDIA VALUE FUND ADVISORS PRIVATE 1/18/2000 ISE SECURITIES & SERVICES LIMITED 1/18/2000 GMK CREDITS PRIVATE LIMITED 1/19/2000 ONLINE STOCKBROKING PRIVATE LIMITED 1/19/2000 COMPANY ADDRESS 9 FIRST FLOOR KHATAU BLDGMARINE STREET FORT MUMBAI 7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE HIGH IST FLOOR PRINCE COMPLEXNEWAL KISHORE ROAD LUCKNOW 301, Kale Ram Chamber, 2, East Guru Angad Nagar Delhi Delhi 110092 SCO 50 I ST FLOUR SECTOR 34 A CHANDIGARH Chandigarh 207-A, Krishna Apartments, Near Poisar Bus Depot, S.V.Road, Kandivali 2, Kamanwala Chambers, 3rd Floor, Sir P. M. Road, Fort MUMBAI F-60 MALHOTRA BLDG2ND FLOOR CANNAUGHT PALACE NEW DELHI 38-39, DEEP COMPLEX OPP. DOABA AUTOMOBILES, COURT ROAD FLAT NO. 32, GAUTAMI RANJAN APARTMENT KIDWAIPURI, PATNA 602, QUIESCENT HEIGHTS MINDSPACE, OFF LINK ROAD, MALAD WEST New No.34,Thiru Narayana Guru Road,2nd Floor, Choolia Chennai Tamil MAHALE PLOT S NO 392 AGOKHALE NAGAR ROAD PUNE 6/7 D.B.GUPTA ROADPAHARGANJ NEW DELHI Delhi 110055 PATIALA ROADPATRAN DISTT PATIALA PUNJAB Punjab 209-210, Mittal Commercia, 'C' Wing, 2nd Floor, Off Andheri Kurla Rd, M. V. HNO 1162SECTOR 43 B CHANDIGARH UT Chandigarh P S 6/7 ROTUNDA 2ND FLOORBOMBAY SAMACHAR MARG MUMBAI SHOP NO. 139, 2ND FLOOR, RAGHULEELA MEGA MALL, BEHIND 193 'VIJAY'GROUND FLOOR STATION ROAD WADALA MUMBAI 457, POCKET-E, MAYUR VIHAR PHASE-II, DELHI Delhi 110091 C-8/15A POONAM DARSHAN BPOONAM NAGAR OFF MAHAKALI CAVES 3305, OBEROI WOODS, TOWER C, MOHAN GOKHALE ROAD OFF H NO 240SECTOR 9, CHANDIGARH U T Chandigarh 1&1 A BIRLA MANSIONM 3RD FLOOR134 N M ROAD FORT MUMBAI Maharashtra 400023 RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION MUMBAI A-72, SHINY HOUSE, KAMGAR NAGAR CO-OPERATIVE HOUSING 401 NALANDA ENCLAVE OPP-SUDAMARESORT PRITAMNAGAR 143,LAHOTI BUNGLOW,KALYAN ROADBHIWANDI THANA THANA 12/119B KAKKANADKANAYANNUR TALUK COCHIN ERNAKULAM 307, ASHIANA HARNIWAS NEW DAK BUNGLOW ROAD PATNA Bihar Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai Maharashtra INTER NATIONAL INFO-TECH PARK TOWER NO 7 FIFTH FLOOR IST FLOOR74/254 DHANKUTTI KANPUR UTTAR PRADESH Uttar 83/A ZONE KAMDHENU COMPLEXOPP GOVT POLYTECHNIC PANJRA

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 23821 U67120TN2000PTC043979 23822 U67190UP2000PTC025068 23823 U65921AP2000PTC033327 23824 U67120TN2000PTC043971 23825 23826 23827 23828 23829 23830 23831 23832 23833 23834 23835 23836 23837 23838 23839 U67120UP2000PTC025073 U65991TN2000PTC043982 U67120GJ2000PTC037214 U65192AP2000PTC033363 U65910AP2000PTC033358 U65910AP2000PTC033359 U65910AP2000PTC033362 U65920AP2000PTC033356 U67120MP2000PTC013986 U67120CH2000PTC023312 U65993DL2000NPL103427 U65993TN2000PLC044029 U65192AP2000PTC033392 U65910MH2000PTC211633 U67120KL2000PTC013637 COMPANY NAME REG DATE ANNAI VENTAVARASI FINANCIAL SERVICES 1/19/2000 PRIVATE LIMITED NETWORK STOCKVEST PRIVATE LIMITED 1/19/2000 CHINTALAPATI HOLDINGS PRIVATE LIMITED 1/20/2000 EXPRESSASIA TECHNOLOGY SOURCING 1/20/2000 PRIVATE LIMITED SVARN STOCK DEAL PRIVATE LIMITED 1/20/2000 ALCHYMARS ICM SM PRIVATE LIMITED 1/21/2000 ARCHI SHARES AND STOCK BROKERS 1/21/2000 INFO TECH INFIN AND TRADING PRIVATE 1/25/2000 GOLKONDA FINANCE AND TRADING PRIVATE 1/25/2000 YALAMANCHILI FINANCE AND TRADING 1/25/2000 PRIVATE LIMITED FOSTER INFIN AND TRADING PRIVATE 1/25/2000 SUJANA FINANCE AND TRADING PRIVATE 1/25/2000 HERBAL INVESTMENT PRIVATE LIMITED 1/25/2000 KARMA SECURITIES PRIVATE LIMITED 1/25/2000 STOCKHOLDERS BENEFIT CLUB 1/25/2000 TAMIL NADU WATER INVESTMENT COMPANY 1/27/2000 SRI VENKAT SAI SECURITIES PRIVATE 1/28/2000 DECCAN FINVEST PRIVATE LIMITED 1/28/2000 PALAKKAD SECURITIES AND SYSTEMS 1/28/2000 PRIVATE LIMITED ALCHEMY INVESTMENT-ADVISORY SERVICES 1/28/2000 PRIVATE LIMITED PROFITEX SHARES & SECURITIES PRIVATE 1/31/2000 SDL SHARE AND STOCK BROKER PRIVATE 1/31/2000 OBEROI FOODS AND BEVERAGES PRIVATE 2/1/2000 ARP STOCKBROKING PRIVATE LIMITED 2/1/2000 ACE HOLDINGS PRIVATE LIMITED 2/1/2000 JAY RAM STOCK BROKERS PRIVATE LIMITED 2/1/2000 S N SHARES AND STOCK BROKERS PRIVATE 2/1/2000 RAJABABU GANDHI SECURITIES PRIVATE 2/1/2000 QUANTUM STOCK BROKING PRIVATE LIMITED 2/1/2000 SARVAPRATHAM INVESTMENT LIMITED 2/1/2000 MRK CAPITAL LIMITED. 2/1/2000 VANSIRO DIAGNOSTICS PRIVATE LIMITED 2/3/2000 KRISHNA R.INVESTMENT PRIVATE LIMITED 2/3/2000 COMPANY ADDRESS NEW NO.11, OLD NO.5 BISHOP WALLERS AVENUE (WEST), MYLAPORE CHENNAI Tamil Nadu 600004 A- 265 GOVINDPURAM GHAZIABAD Uttar Pradesh 201001 BUILDING 3,iLABS CENTRE,PLOT No.18, SOFTWARE UNITS G-1, ACCHYUTHAN SHREERAJ APTS, 10, KAMATSHIPURAM 2nd STREET, WEST MAMBALAM CHENNAI Tamil Nadu 600033 7/108-A, Swaroop Nagar Kanpur Uttar Pradesh 208002 Old No. 11, New No. 23, Lattice Bridge Road Adayar Chennai Tamil Nadu 302 SHITIRATNA BLDGNR PANCHVATI FIVE RD ELLISBRIDGE D.No.6-3-712/119 House No.2/3RT, Punjagutta Colony Hyderabad Andhra H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad Andhra 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 DAL BAZAR GWALIOR Madhya Pradesh # 1089SECTOR 21 B CHANDIGARH U T Chandigarh 416PRATAPBHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI ANURAG, 15 MURRAY'S GATE ROAD ALWARPET CHENNAI Tamil 335, ROAD N.7,BANJARA HILLS, HYDERABAD ANDHRA PEADESH 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI 15/239(11B) LAKSHMI GARDENS , MATHAKOVIL ROAD, PALAKKAD Kerala 678001 NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT MUMBAI Maharashtra 400001 17/19, Khatau Building ,2nd Floor,44, Bank Street, off Shahid Bhagat Singh 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 208001 LF 18/19, MANSAROVER COMPLEX M. P. NAGAR BHOPAL Madhya GOVIND BHAVAN GROUND FLOORBEHIND MANDVI CO OP BANK OLD B-3 SHRI NIWASM G ROAD GOREGAON (W) MUMBAI Maharashtra 1 GR.FLOOR SILVER HEIGHTSTPS III 51 ST ROAD BORIVALI WEST 28 UDYOG BHAVANSONAWALA ROAD GOREGAON EAST MUMBAI 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT MUMBAI H NO 11 B L NO 10 POST JAGATDAL DIST 24 PGS NORTH 162, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Maharashtra B-158, DERAWAL NAGAR, NEW DELHI Delhi 110009 PANCH-SHIL, 32, KARANPURA, RAJKOT Gujarat 360001 12/2, MALLHAR GANJ DISTT-INDORE Madhya Pradesh 452002

23840 U67190MH2000PTC123897 23841 23842 23843 23844 23845 23846 23847 23848 23849 23850 23851 23852 23853 U67120MH2000PTC123921 U67120UP2000PTC025091 U65991MP2000PTC014005 U67120MH2000PTC123952 U67120MH2000PTC123960 U67120MH2000PTC123963 U67120MH2000PTC123978 U67120MH2000PTC123983 U67120WB2000PTC091045 U67120MH2000PLC123968 U67120DL2000PLC103542 U67120GJ2000PTC037297 U67120MP2000PTC014011

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 23854 23855 23856 23857 23858 23859 23860 23861 23862 23863 23864 23865 23866 23867 23868 23869 23870 23871 23872 23873 23874 23875 23876 23877 23878 23879 23880 23881 23882 23883 23884 23885 23886 23887 23888 23889 23890 CIN U67120UP2000PTC025103 U67120GJ2000PTC037307 U67120MH2000PTC124036 U67120DL2000PTC103625 U65910GJ2000PLC037308 U67120PB2000PTC023346 U67120UP2000PTC025109 U67120DL2000PTC103643 U67120KA2000PTC026342 U67190MH2000PTC124068 U67190MH2000PTC124082 U65910DN2000PLC000147 U65910AP2000PTC033494 U65922PB2000PTC023356 U67120AP2000PTC033495 U67120UP2000PTC025115 U67120WB2000PTC091077 U67120GJ2000PTC037334 U67120MP2000PTC014029 U67120RJ2000PTC016135 U67120MH2000PTC124143 U67120MH2000PTC124165 U67120MH2000PTC124171 U67190MH2000PTC124172 U65192AP2000PTC033551 U65910AP2000PTC033548 U67120MH2000PTC124212 U67120MH2000PTC124221 U67120MH2000PTC124222 U65192AP2000PTC033566 U65999DL2000PTC103786 U67120UP2000PTC025139 U67120AP2000PTC033579 U67120MH2000PTC124271 U67120MH2000PTC124282 U67190TN2000PTC044187 U67120MH2000PTC124315 COMPANY NAME REG DATE SIDDHI SHARES PRIVATE LIMITED 2/3/2000 CIVIC FINANCIAL SERVICES PRIVATE LIMITED 2/4/2000 MINAL SECURITIES PRIVATE LIMITED 2/4/2000 TAJEJA REALTORS PRIVATE LIMITED 2/4/2000 JAHNAVI HOME DEVELOPMENT AND FINANCE 2/4/2000 SKB STOCKS PRIVATE LIMITED 2/7/2000 SHARE HOUSE PRIVATE LIMITED 2/7/2000 KVF SECURITIES PRIVATE LIMITED 2/7/2000 SOANS HOLIDAYS (INDIA) PRIVATE LIMITED 2/7/2000 EQUEST CONSULTANCY SERVICES PRIVATE 2/7/2000 PARIKH FOREX PRIVATE LIMITED 2/7/2000 GLOBAL SOFTECH LIMITED 2/7/2000 SRUGEN ENTERPRISES PRIVATE LIMITED 2/8/2000 IMPERIAL GARDENS PRIVATE LIMITED 2/8/2000 TCR SECURITIES PRIVATE LIMITED 2/8/2000 COMMERCIAL CONCEPTS PRIVATE LIMITED 2/8/2000 PHENOMENA STOCK BROKING PRIVATE 2/8/2000 SURYODAYA FINCAP PRIVATE LIMITED 2/9/2000 SHATRUNJAY SECURITIES PRIVATE LIMITED 2/9/2000 PCS STOCK BROKING PRIVATE LIMITED 2/9/2000 ABHA SHARE TRADING PRIVATE LIMITED 2/9/2000 EXCEL BIOLIFE PRIVATE LIMITED 2/11/2000 AGARWAL EQUITY BROKING (INDIA) PRIVATE 2/11/2000 EPSILON CAPITAL MANAGEMENT PRIVATE 2/11/2000 SATHYA SECURITIES AND PROPERTIES 2/14/2000 COCANADA MARINE PROJECTS AND 2/14/2000 SERVICES PRIVATE LIMITED TECHNO GLOBAL SECURITY PRIVATE 2/14/2000 GAME SECURITIES PRIVATE LIMITED 2/14/2000 RATISH HOLDINGS PRIVATE LIMITED 2/14/2000 TELENET SECURITIES PRIVATE LIMITED 2/15/2000 SPICA RISK MANAGERS PRIVATE LIMITED 2/15/2000 K C S MERCHANT FINANCING PRIVATE 2/15/2000 DURGA PRASAD SECURITIES PRIVATE 2/16/2000 KHIMSARA SECURITIES PRIVATE LIMITED 2/16/2000 CHINTAMANI SECURITIES PRIVATE LIMITED 2/16/2000 VKC FINSOFT SOLUTIONS PRIVATE LIMITED 2/16/2000 ENCUBE INVESTMENT AND TRADING 2/17/2000 COMPANY ADDRESS 15/63M- CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 46 PARSHVANATHNAGAR SOCIETYNARANPURA CHAR RASTA 702, 7TH FLOOR, DLH PLAZA, BEETA CHS LTD. OPP. SHOPPERS STOP, G-4 MAFCONS PLAZAPLOT NO 5 COMMERCIAL COMPLEX SECTOR 6 U-2-4, ASHIRWAD SQUARE, OPP SOSYO CIRCLE UDHNA MAGOALLA 20-A,AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 C- 27/273- C-13INDIAN PRESS COLONY MALDAHIA VARANASI UTTAR MAHATTA TOWER B 1 COMMUNITYCENTRE JANAK PURI NEW HOTEL SHARON N.H.17KUNDAPURA KARNATAKA KARNATAKA 8/B/19 SONAWALA BLDG3RD FLOOR TARDEO MUMBAI Maharashtra 102/202 VIDYA VIHAR APTSHAPPY HOME SOC NEHRU ROAD VILE FLAT NO. G - 1, SILVER PARK, MASAT ROAD, SILVASSA Dadar Nagar 247,2ND FLOOR,DWARAKAPURI -COLONY,PANJAGUTTA, HYDERABAD. Imperial Garden, Village Pabhat Chandigarh-Ambala Highway Zirakpur 105, SIDDHARTHA APTS.,8-3-319/1, YELLAREDDYGUDA, HYDERABAD C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN BAREILLY 8, LYONS RANGE, GROUND FLOOR KOLKATA West Bengal 700001 D/15 AJANTA COMMERCIAL CENTERASHRAM ROAD AHMEDABAD LG /1 PRESS HOUSE 22 PRESSCOMLEX INDORE M.P. Madhya 115, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR Rajasthan 2ND FLOOR RAJABAHADUR MANSION7A HOMI MODI CROSS LANE NO2 203 PIRAMAL SOCDAFTARY ROAD MALAD EAST MUMBAI BOMBAY MUTUAL BUILDING 1STFLOOR D N ROAD FORT FORT 14/221 SURYALAYA MUMBAI TAMILSANGAM MARG SION MUMBAI 5TH FLOOR, D-BLOCK,SURYA TOWERS, S.P.ROAD, SECUNDERABAD-3. SAI JYOTHI CHAMBERS,2ND FLOOR, SUBHADRA ARCADE, BHANUGUDI JUNCTION, KAKINADA. Andhra Pradesh 533003 1, VIKAS BUILDING, GROUND FLOOR, 11 BANK STREET, FORT, NO 4 RAGHAV WADI BELOW FRENCHBRIDGE OPERA HOUSE 301-A PLAMS PLOT NO 426L J GUPTA MARG MUMBAI Maharashtra 17/B, VENGALARAO NAGAR, NEWPSOT OFFICE HYDERBAD-500 038. F-8/20 VASANT VIHAR NEW DELHI Delhi 110057 65-ATAJ ROAD AGRA UTTAR PRADESH Uttar Pradesh 307,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra 2,EARTH HOUSENEW HANUMAN LANE MUMBAI MAHARASHTRA 1002, 10th Floor, Gold Crest Business Centre L. T. Road, Borivali (W), 55, TTK ROAD,ALWARPET, CHENNAI - 600 018. CHENNAI - 600 018. 501 RUBY APARTMENTS 7THN S ROAD JVPD SCHEME PARLE (W)

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 23891 23892 23893 23894 23895 23896 23897 23898 23899 23900 23901 23902 23903 23904 23905 23906 23907 23908 23909 23910 23911 23912 23913 23914 23915 23916 23917 23918 23919 23920 CIN U67120MH2000PTC124293 U65999KA2000GAT026421 U67120GJ2000PTC037386 U67120MH2000PTC124353 U67120KL2000PTC013693 U67120MH2000PTC124357 U67120MH2000PTC124401 U67120MH2000PTC124415 U67190KL2000PTC013701 U65910AP2000PTC033665 U67120MH2000PTC124451 U67120TN2000PTC044231 U67120TN2000PTC044232 U67120TN2000PTC044235 U67120WB2000PTC091193 U67120MH2000PTC124466 U67120MH2000PTC128413 U67120KA2000PTC026455 U67120GJ2000PTC037428 U67120CH2000PTC023413 U67120KA2000PTC026462 U67120GJ2000PLC037431 U67120UP2000PLC025154 U67120MH2000PTC124548 U67120WB2000PTC091226 U65921AP2000PTC033731 U67120MH2000PTC124568 U67120MH2000PTC124578 U67120WB2000PTC091235 U67120MH2000PTC124572 COMPANY NAME FIRST INDIA SECURITIES PRIVATE LIMITED AZIM PREMJI FOUNDATION (I) PRIVATE SHRI BALAJI SHAREFIN (INDIA) PRIVATE KAVIRAJ SECURITIES PRIVATE LIMITED AMJ STOCK BROKERS PRIVATE LIMITED JAMISH INVESTMENT PRIVATE LIMITED KARUNA CAPITAL SERVICES PRIVATE PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED JRG INSURANCE BROKING PRIVATE LIMITED KAMP FINANCE CONSULTANTS PRIVATE BAJRANG SHARE INTERMEDIARIES PRIVATE BAS HOLDINGS PRIVATE LIMITED V.A.P.HOLDINGS PRIVATE LIMITED L.B.HOLDING PRIVATE LIMITED MARS STOCK BROKING PRIVATE LIMITED EARNEST JOHN SECURITIES PRIVATE DHAM SECURITIES PRIVATE LIMITED MALOO SECURITIES PRIVATE LIMITED MARWADI INVESTMENT PRIVATE LIMITED PMT SECURITIES PRIVATE LIMITED PARAG FINLEASE PRIVATE LIMITED ASE CAPITAL MARKETS LIMITED KVC CONSULTANTS LIMITED ALTIUS AUTOWORLD PRIVATE LIMITED ABN GLOBAL SECURITIES PRIVATE LIMITED KONASEEMA KURIES PRIVATE LIMITED SABAL HOLDINGS PRIVATE LIMITED GRISHMA SECURITIES PRIVATE LIMITED SHIVLING INFRASTRUCTURE PRIVATE ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED VIBHA ACQUISITIONS AND HOLDINGS DASHA LOGISTIC PRIVATE LIMITED SOUTHERN RETAIL AUTOMATION SERVICES (ANDHRA PRADESH) PRIVATE LIMITED N.D. STOCKS PRIVATE LIMITED FIDELITY BROKERAGE PRIVATE LIMITED REG DATE 2/17/2000 2/18/2000 2/18/2000 2/18/2000 2/18/2000 2/21/2000 2/22/2000 2/22/2000 2/22/2000 2/23/2000 2/23/2000 2/23/2000 2/23/2000 2/23/2000 2/23/2000 2/24/2000 2/24/2000 2/24/2000 2/25/2000 2/25/2000 2/25/2000 2/25/2000 2/25/2000 2/28/2000 2/28/2000 2/29/2000 2/29/2000 2/29/2000 2/29/2000 2/29/2000 2/29/2000 3/1/2000 3/1/2000 COMPANY ADDRESS 504 GUNMDECHA CHAMBERS 65NAGINDAS MASTER RD FORT NO.134, DODDAKANNELLI, NEXT TO WIPRO CORPORATE OFFICE, 5/6 GREEN VEELASURJIT SOCIETY T B NAGAR ROAD INDIA COLONY A001, KEMP PLAZA MIND SPACE, MALAD WEST MUMBAI Maharashtra IST FLOOR, CITY CENTER, COLLEGE ROAD, CHANGANACHERRY K K CHAMBERS 2ND FLOORSIR P T MARG FORT MUMBAI BUILDING NO 13 FLAT NO 103INDRA DARSHAN LOKHANDWALA 3 MULUND SANDHYA PRAKASH CO OPHSG SOC GANESH GAVADE ROAD MULUND (W) MUMBAI Maharashtra 400080 36/1563 FIRST FLOORM E S BUILDINGS KALOOR COCHIN PLOT NO.123-ATELECOM NAGAR GACHIBOWLI HYDERABAD Andhra 261/263 BILQUEES MANSION2ND FLOOR D N ROAD FORT MUMBAI OLD NO.20, NEW NO.23,ARUNACHALA NAICKEN STREET, NO.RASHARMONY APARTMENTS,SUBRAMANIA NAGAR, IIND NO 6, VELMURUGAN STREETVADAPALANI CHENNAI 26 TAMILNADU 8, GANESH CHANDRA AVENUE, KOLKATA West Bengal 700044 107 EARNEST HOUSE194 NARIMAN POINT MUMBAI Maharashtra 373,KONARK HOUSE,VEER SAVARKAR ROAD, GROUND FLOOR NEAR BHERU COMPLEX, II FLOOR,1ST CROSS A.S. CHAR STREET, Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road SCO 1864TH FLOOR SECTOR 17C CHANDIGARH Chandigarh NO.302, EDEN PARK,NO.20, VITTAL MALLYA ROAD, BANGALORE. KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR 47/13 KABIR MARGCLAY SQUARE LUCKNOW UTTAR PRADESH Uttar 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI MUMBAI 16, INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 3-3-32/A, K AGRAHARAM, Opp : D.C.C. BANK AMALAPURAM Andhra 83A N G ACHARYA MARGCHEMBUR MUMBAI Maharashtra 400071 620 P J TOWERSDALAL STREET FORT MUMBAI Maharashtra 400023 16, INDIA EXCHANGE PLACE, KOLKATA West Bengal BLOCK H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ - EAST MUMBAI Maharashtra 400055 1101 DHARAM PALACEUMRA JAKAT NAKA ATHWALINES SURAT SF-12 BHIWAPURKAR CHAMBERS, OPP. YASHWANT STADIUM 5-2-175/2,2ND FLOOR, R.P.RD, SECUNDERABAD Andhra Pradesh

23921 U67120GJ2000PLC037446 23922 U65910MH2000PTC124615 23923 U65921AP2000PTC033736 23924 U67120AP2000PTC033745 23925 U67120GJ2000PTC037448

3/1/2000 5-9-1118 KING KOTI ROAD HYDERABAD Andhra Pradesh 3/1/2000 31 32 EMPIRE TOWER BESIDESASSOCIATED PETROL PUMP C G 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 23926 23927 23928 23929 23930 23931 23932 23933 23934 23935 23936 23937 23938 23939 23940 23941 23942 23943 23944 23945 23946 23947 23948 23949 23950 23951 23952 23953 23954 23955 23956 23957 23958 23959 23960 23961 CIN U67120MH2000PTC124584 U67120MH2000PTC124621 U67120WB2000PTC091238 U67190MH2000PTC124592 U65910GJ2000PLC037449 U65993MH2000PTC124639 U67120AP2000PTC033758 U67120AS2000PTC006055 U65993KA2000PTC026521 U67120GJ2000PTC037483 U67120MH2000PTC124672 U67120WB2000PTC091278 U65910DL2000PTC104177 U65993DL2000PTC104193 U67120MH2000PTC124706 U67120DL2000PTC104176 U67120DL2000PTC104180 U67120DL2000PTC104204 U67120DL2000PTC104209 U67120DL2000PTC104210 U65910MP2000PTC014091 U67120MH2000PTC124721 U67120MH2000PTC124722 U67190GJ2000PTC037495 U67120MH2000PTC124735 U67120MH2000PTC124738 U67120MH2000PTC124743 U67120MH2000PTC124760 U67190MH2000PTC124750 U67190MH2000PTC124744 U65993DL2000PTC104289 U67120MH2000PTC124776 U67120MH2000PTC124780 U67120DL2000PTC104293 U65910AP2000PTC033832 U65929MH2000PTC124799 COMPANY NAME REG DATE SHYAM KRIPA SECURITIES PRIVATE LIMITED 3/1/2000 DISHA HEDGE SECURITIES PRIVATE LIMITED 3/1/2000 BC STOCK BROKING SERVICES PRIVATE 3/1/2000 K R VORA SERVICES PRIVATE LIMITED 3/1/2000 GANESH FINSTOCK LIMITED 3/1/2000 BASONS INVESTMENTS PRIVATE LIMITED 3/2/2000 LASTAKI MANAGEMENT CONSULTANTS 3/2/2000 PRIVATE LIMITED SUBHSHREE SECURITIES PRIVATE LIMITED 3/2/2000 CRM HOLDINGS PRIVATE LIMITED 3/3/2000 MANSETA SHARES AND STOCK PRIVATE 3/3/2000 KESHAV SECURITIES PRIVATE LIMITED 3/3/2000 CAPRICORN SHARE & STOCKS PRIVATE 3/3/2000 SARITA FINVEST PRIVATE LIMITED 3/6/2000 ASTRO ALL-INDIA INVESTMENTS PRIVATE 3/6/2000 GREBAL CAPITAL SERVICES PRIVATE 3/6/2000 ONTRAK INVESTMENT SERVICES PRIVATE 3/6/2000 UDIT SHARES PRIVATE LIMITED 3/6/2000 TRIPLE S STOCK AND SHARES PRIVATE 3/6/2000 SHREE SHAKTI EXPORTS PRIVATE LIMITED 3/6/2000 HI LIFE IMPEX PRIVATE LIMITED. 3/6/2000 DART SECURITIES PRIVATE LIMITED 3/7/2000 IRIN TRADING PRIVATE LIMITED 3/7/2000 GAUTAM LABDHI COMMODITIES PRIVATE 3/7/2000 CHANDANI MONEY EXCHANGE PRIVATE 3/7/2000 SAMPRATI INVESTMENTS PRIVATE LIMITED 3/8/2000 AAROHAN INVESTMENTS PRIVATE LIMITED 3/8/2000 MITRA FUTURE OPTIONS AND EQUITIES 3/8/2000 SIGNON INVESTMENTS PRIVATE LIMITED 3/8/2000 A K EQUITIES PRIVATE LIMITED 3/8/2000 TRIUMPH RETAIL BROKING SERVICES 3/8/2000 PLANET METALS INDIA PRIVATE LIMITED 3/9/2000 ADINATH STOCK BROKING PRIVATE LIMITED 3/9/2000 AJRAMER INVESTMENTS PRIVATE LIMITED 3/9/2000 REX CAPITAL SERVICES PRIVATE LIMITED 3/9/2000 VENCAP INVESTMENTS PRIVATE LIMITED 3/10/2000 L.K. TALREJA BROKING PRIVATE LIMITED 3/10/2000 COMPANY ADDRESS OFFICE NO. 47, VASANTWADI, 413/F, KALBADEVI ROAD, MUMBAI 521/03, SHAKTI BUILDING, ADENWALA ROAD, MATUNGA MUMBAI 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 327/1 VORA COMPLEXKAMPTEE ROAD MOHAN NAGAR NAGPUR NARSAN TEKARI SHRJI NAGARNATIONAL HIGHWAY DHARAMPUR TAL B-702, CITISCAPE CHS LTD. A. K. ROAD, ANDHERI (EAST), MUMBAI # 404, 4th Floor, V.V.Vintage Boulevard, 6-3-1093, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh 500082 SINGHI MANSION GARALI JORHAT Assam 785001 VILLA # 3, PALM MEADOWS EXTENSION, RAMGAGONDANAHALLI, JALARAM CHAMBERS, OPP MUNICIPAL MARKET, SAVARKUNDLA 701, PREM SAGAR, PLOT NO.57, SWASTIK CO-OP.HSG.SOC N.S.ROAD SEVOKE ROADSILIGURI DARJEELING West Bengal 734401 510 SARVAPRIYA APARTMENTSSARVAPRIYA VIHAR NEW DELHI C-763 NEW FRIENDS COLON NEW DELHI Delhi 110065 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), MUMBAI C 4/5 LOWER GROUND FLOORR SDA NEW DELHI Delhi 110016 3776 IIIRD FLOORNIRMAL MARKET SUBHASH ROAD DARYA GANJ FLAT NO 259 POCKET D-17,SECTOR 3. ROHINI NEW DELHI Delhi 127BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 191-AEKTA MARG WESTERN AVENUE SAINIK FARMS NEW DELHI. MPI HOUSE,AIR PORT ROADGOLD KA MANDIR,GWALIOR M.P 36 KHIMJI MEGHJI HOUSE11/15 ISSAJI STREET VADGADI MUMBAI OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M. G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION B-002 POORIMA APTS23 PEDDER ROAD MUMBAI Maharashtra 501-A RADHE VALLABH CHS LTDMODI CHAMBER FRENCH BRIDGE B-55/56, B WING, 5TH FLOOR, PLOT NO.62 AGGARWAL TRADE CENTRE, SWATI BUILDING GROUND FLOORNORHTH AVENUE ROAD 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA 9TH FLOOR, MERIDIEN COMMERCIAL TOWER RAISINA ROAD NEW PARESH NEMICHAND RUNWAL1 OLD MONDHA JALNA JALNA 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR ROAD 3031, QAZI WARA, SIR SYED AHMED ROAD NEW DELHI Delhi 110002 6-3-609/150,ANANDNAGAR,KHAIRATABAD HYDERABAD Andhra 105 DALAMAL CHAMBERS29 NEW MARINE LINES 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 CIN 23962 U65993MH2000PTC124795 23963 23964 23965 23966 23967 23968 23969 23970 23971 23972 23973 23974 23975 23976 23977 23978 23979 23980 23981 23982 23983 23984 23985 23986 U65993DL2000PTC104313 U67120GJ2000PTC037537 U67120MP2000PTC014103 U67120MH2000PTC124813 U67120DL2000PTC104349 U67120KA2000PTC026570 U65921AP2000PTC033853 U67120GJ2000PTC037550 U67120WB2000PTC091350 U67120WB2000PTC091351 U67190MH2000PTC124868 U65993DL2000PTC104410 U67120AP2000PTC033860 U67120DL2000PTC104411 U65192AP2000PTC033870 U65993TZ2000PTC009243 U67120MP2000PTC014109 U67120MH2000PTC124932 U67120MH2000PTC124947 U67120MH2000PTC124975 U67120MH2000PTC124977 U67120KL2000PTC013759 U67120KA2000PTC026620 U67120WB2000PTC091364 COMPANY NAME REG DATE BREAKTHOUGH MILLENNIUM INVESTMENT 3/10/2000 AND TRADING PRIVATE LIMITED SHAKUN CAPITAL SERVICES PRIVATE 3/10/2000 BALAK SHARE AND SECURITIES PRIVATE 3/10/2000 ACTIVE SHARE AND STOCKS PRIVATE 3/10/2000 TWIN EARTH SECURITIES PRIVATE LIMITED 3/10/2000 NOVEL SECURITIES PRIVATE LIMITED 3/10/2000 INTECH INVESTMENTS PRIVATE LIMITED 3/10/2000 DAROOR LEASING AND FINANCE PRIVATE 3/13/2000 NACHIKET STOCK BROKING PRIVATE LIMITED 3/13/2000 INTERSTATE SHARE BROKING PRIVATE 3/13/2000 I S E STOCK BROKING SERVICES PRIVATE 3/13/2000 I-NESTOR ADVISORS PRIVATE LIMITED 3/13/2000 SOLOMON HOLDINGS PRIVATE LIMITED. 3/14/2000 VFL MERCANTILE PRIVATE LIMITED 3/14/2000 SGV STOCKBROKING PRIVATE LIMITED 3/14/2000 TRILAC SECURITIES PRIVATE LIMITED 3/15/2000 RATNAMIRA INVESTMENT LEAGUE PRIVATE 3/15/2000 DEVKI CYBER SECURITIES PRIVATE LIMITED 3/15/2000 A P SHAH INVESTMENT PRIVATE LIMITED 3/15/2000 SATYA SHAKAMBARI SECURITIES PRIVATE 3/15/2000 QUALIS ADVISERS PRIVATE LIMITED 3/15/2000 MERON SECURITIES PRIVATE LIMITED 3/15/2000 T S A CAPITAL SERVICES PRIVATE LIMITED 3/15/2000 SWAGATH SHARES & SECURITIES PRIVATE 3/15/2000 SRI HANUMAN COMMODITY AND SECURITIES 3/15/2000 PRIVATE LIMITED MLAP SECURITIES PRIVATE LIMITED 3/16/2000 PRICELINE SECURITIES AND INVESTMENTS 3/16/2000 PRIVATE LIMITED RAJ LOGISTICS PRIVATE LIMITED 3/16/2000 GHANDHAR HOLDING PRIVATE LIMITED 3/16/2000 KOTAK MAHINDRA TRUSTEESHIP SERVICES 3/16/2000 BALAJI EQUITIES LIMITED 3/16/2000 SHONIMA CAPITAL SERVICES PRIVATE 3/20/2000 SHRI LABH STOCK AND SECURITIES PRIVATE 3/21/2000 CSX SECURITIES LIMITED 3/21/2000 CHETANYA SECURITIES PRIVATE LIMITED 3/22/2000 COMPANY ADDRESS DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER MUMBAI Maharashtra 400039 D-39LORD KRISHNA ROAD ADARSH NAGAR DELHI Delhi 110033 BALAK 22 NEW JAGNATH PLOTNR DR DASTUR HOSPITAL RAJKOT 201, VITRAG APARTMENT, 64, SHAKTI NAGAR NEAR TELEPHONE 301-302, PRIME PLAZA, 38-A, S.V.ROAD, SANTACRUZ (W) MUMBAI 10-A SCINDIA HOUSECONNAUGHT CIRCUS NEW DELHI Delhi 4/10, BOMMANAHALLY, HOSUR ROAD, BANGALORE Karnataka 11-180/15,RTC X ROAD,OPP.SUDARSAN 35MM,HYD Andhra Pradesh 7- UPPER LEVEL VIJAY PLAZACOMPLEX KANKARIA AHMEDABAD 113 PARK STREET5TH FLOOR PARK STREET KOLKATA West Bengal 29A WESTON ST3RD FLOOR ROOM NON C2 KOLKATA West Bengal 309 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD NARIMAN ROOM NO.401, 3198/15,SANGTARASHAN PAHARGANJ, NEW DELHI FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA 33, Jyoti Apartments, Plot No. B-2, Sector-14 Extn., Rohini Delhi 110085 FLAT NO.9,DHRUV APTS, BHARANI CLY,SAINIKPURI SECUNDERABAD 37POWER HOUSE ROAD ERODE ERODE Tamil Nadu 638001 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya 333 SARDAR GRAH198 L.T MARG MUMBAI Maharashtra 400002 70 MAKER ARCADENEAR WORLD TRADE CENTRE CUFF PARADE 309 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI 576 CHIRA BAZARGROUND FLOOR JSS ROAD MUMBAI Maharashtra 28/611PRESS CLUB ROAD TRICHUR Kerala 680001 NO.29, 2ND FLOOR, L.J.COMPLEXD.S. LANE, CHICKPET BANGALORE 136 MARSHALL HOUSE 33/1 N SROAD HARE ST KOLKATA West Bengal 700001 102 OSIA FRIENDSHIP4TH GOATHAN LANE OF J P ROAD MUMBAI FLAT NO 1002 SHATRUNJAYTENTH FLOOR NEELKANTH VALLEY 7TH RD RAJAWADI GHATKOPAR (E) MUMBAI Maharashtra 400077 F-20, II MAIN ROAD,ANNA NAGAR, ANNA NAGAR, CHENNAI - 600 102. 13/388CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai Maharashtra FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE 2ND FLOOR,HINDU SEVA SAMITHI BUILDING KOTTAYAM Kerala C-7 SHEERALI SOCIETYFATEH GUNJ BARODA Gujarat 390002 683 686 TRICHY ROADSTOCK EXCHANGE BUILDINGS SINGANALLUR FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD

23987 U67120MH2000PTC125023 23988 U67120MH2000PTC125045 23989 23990 23991 23992 23993 23994 23995 23996 U67120TN2000PTC044415 U67120UP2000PTC025211 U65991MH2000PLC125008 U67120AP2000PLC033909 U67120KL2000PTC013750 U67120GJ2000PTC037592 U67120TZ2000GAP009255 U67120AP2000PTC033956

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 23997 23998 23999 24000 24001 24002 24003 24004 24005 24006 24007 CIN U67120MH2000PTC125122 U67120GJ2000PTC037604 U65921AP2000PTC033972 U67120GJ2000PTC037613 U67120MH2000PTC125178 U67120UP2000PTC025228 U67120UP2000PTC025229 U67190MH2000PTC125189 U65991TN2000PTC044495 U65991TN2000PTC044498 U65991TN2000PTC044499 COMPANY NAME REG DATE NEXGEN INVESTMENTS PRIVATE LIMITED 3/22/2000 VEAM CAPITALS PRIVATE LIMITED 3/22/2000 VENKATESWARA FINANCIERS HYDERABAD 3/23/2000 PRIVATE LIMITED SIDDHANT FINSTOCK AND RESEARCH 3/23/2000 KOTESHWAR REALTY PRIVATE LIMITED 3/23/2000 MLK SECURITIES PRIVATE LIMITED 3/23/2000 ARPIT SHARE BROKERS PRIVATE LIMITED 3/23/2000 TRUEVALUE FINSERVICES PRIVATE LIMITED 3/23/2000 NADANASAI AGRO (INDIA) PRIVATE LIMITED 3/24/2000 CSK TUBE ENTERPRISES PRIVATE LIMITED 3/24/2000 KRITHIKA CONFERENCE HIRE SERVICES 3/24/2000 PRIVATE LIMITED HEARTCARE TECHNOLOGIES PRIVATE 3/24/2000 ASHU SECURITIES PRIVATE LIMITED. 3/24/2000 VENKATESH SHARES AND STOCK BROKERS 3/24/2000 PRIVATE LIMITED ECHEM BROKERS INDIA PRIVATE LIMITED 3/24/2000 MZF INVESTMENTS PRIVATE LIMITED 3/24/2000 SOWMIANANTH SECURITIES PRIVATE 3/24/2000 NICE STOCK & SECURITIES PRIVATE LIMITED 3/24/2000 INSTANEX CAPITAL CONSULTANTS PRIVATE 3/24/2000 SRI VIJAYALAKSHMI FABRICATORS PRIVATE 3/27/2000 RENO OPTICAL COMMUNICATIONS PRIVATE 3/27/2000 P.A.S. OVERSEAS ENTERPRISES PRIVATE 3/27/2000 IMCOTECH PRIVATE LIMITED 3/27/2000 G K NET BROKING PRIVATE LIMITED 3/27/2000 AGRA SECURITIES PRIVATE LIMITED 3/27/2000 VIRENDRAMAL JAIN HOLDINGS LIMITED 3/27/2000 SUROLIA STOCK BROKERS PRIVATE LIMITED 3/28/2000 VISALAM SHARES PRIVATE LIMITED 3/28/2000 PATERSON CONSULTING GROUP PRIVATE 3/28/2000 VANDY CREDIT COLLECTION AND DEBT 3/29/2000 RECOVERY CENTRE PVT LTD V R M SHARE BROKING PRIVATE LIMITED 3/29/2000 RRS SHARES AND STOCK BROKERS PRIVATE 3/29/2000 EQUIPOISE INVESTMENTS PRIVATE LIMITED 3/29/2000 REAL VALUE INFO SOLUTIONS PRIVATE 3/29/2000 COMPANY ADDRESS 301 3RD FLOOR PADAMPRIYA APARTMENT 42-A PRESIDENCY 12, ADITYA CETRE PUULCUHAB CHOWK RAJKOT Gujarat 360001 8-2-269/S/90, Plot-90, Sagar Society, Road No-2, Banjarahills Hyderabad Andhra Pradesh 500034 16 HEAVEN PARK NRRAMDEVNAGAR SATELITE AHMEDABAD Gujarat A/4, III, TREE SHADE C.H.S., JEEVA MAHALE ROAD, ANDHERI (EAST) 27/II ASHA BHAWANGOKHLE MARG LUCKNOW UTTAR PRADESH B-202 CHANDRAGANGA APPARTMENTSH-2 KIDWAI NAGAR KANPUR Nirvana, Ground Floor Plot No-65, Sector-21, Nerul Navi Mumbai NO.15/4, SOUNDARA PANDIAN ST,ASHOK NAGAR, ASHOK NAGAR, 132,L&T ROAD, BURMA COLONY, PERUNGUDI, CHENNAI Tamil Nadu NO.22A, II LINE BEACH, TAJ TOWER, 2ND FLOOR CHENNAI Tamil Nadu 600001 NO.81 (OLDNO.3), 10TH AVENUE,ASHOK NAGAR, CHENNAI - 600 083. A-163, MEERA BAGH, PASCHIM VIHAR NEW DELHI Delhi 110087 1ST FLOOR, KABARE HOSPITAL, J.B. ROAD, DHULE Maharashtra 424001 13 ANANT CHHAYAR B MEHTA MARG GHATKOPAR (E) MUMBAI 36 MISTRY PARKBHULABHAI DESAI ROAD MUMBAI Maharashtra No.2B, No.4, East Circular Road, Mandavelipakkam Chennai Tamil Nadu ROOM NO.405, 4TH FLOOR, SHRILOK APARTMENT PS- LALPUR 83 MAKER CHAMBERS III NARIMAN POINT, MUMBAI Maharashtra NO54,BALAJI NAGARAMBATTUR CHENNAI-53 CHENNAI - 600 053. 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD NO.16, NAINAR NADAR ROADMYLAPORE, CHENNAI - 600 004. NO3 VIDHYODAYA 1ST CROSS STANUGRAHA APTS T.NAGAR CHENNAI PADMAKANT 8 AARYAVASTBUNGLOW SATELLITE ROAD VRINDAVAN BAZAR DAYAL BAGHROAD NEW AGRA AGRA UTTAR NO.8-A, VARGHESE AVENUE,ASHOK NAGAR, ASHOK NAGAR, 1/45, MALVIYA NAGAR, JAIPUR Rajasthan 1, SOUTH BEACH ROAD,M R C NAGAR R A PURAM,CHENNAI-28 VANGAURD HOUSE, NEW NO 48(OLD NO 185) SECOND LINE BEACH, S C F 21SECTOR 7 CHANDIGARH u t Chandigarh 2852ND FLOOR PRINCESS STREET MUMBAI Maharashtra 400002 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG FORT R 507 5TH FLOORROTUNDA BLDG BOMBAY SAMACHAR MARG 848, GOYAL HOUSE, NIRANKARIAN STREET NO.5, BACKSIDE FIRE

24008 U65991TN2000PTC044502 24009 U65993DL2000PTC104675 24010 U67120MH2000PTC125241 24011 24012 24013 24014 24015 24016 24017 24018 24019 24020 24021 24022 24023 24024 24025 24026 24027 24028 24029 24030 U67120MH2000PTC125278 U67120MH2000PTC125328 U67120TN2000PTC044516 U67120JH2000PTC009218 U67190MH2000PTC125242 U65991TN2000PTC044528 U65991TN2000PTC044537 U65991TN2000PTC044541 U65991TN2000PTC044550 U67120GJ2000PTC037638 U67120UP2000PTC025241 U67190TN2000PLC044551 U67120RJ2000PTC016250 U67120TN2000PTC044554 U67190TN2000PTC044564 U65999CH2000PTC023553 U67120MH2000PTC125421 U67120MH2000PTC125458 U67120MH2000PTC125459 U67120PB2000PTC023555

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 24031 24032 24033 24034 24035 24036 24037 24038 24039 24040 24041 24042 24043 24044 24045 24046 24047 24048 24049 24050 24051 24052 24053 24054 24055 24056 24057 24058 24059 24060 24061 24062 24063 24064 24065 24066 24067 CIN U65993AP2000PTC034135 U67120GJ2000PTC037674 U67120MH2000PTC125480 U67120MH2000PTC125490 U67120KA2000PTC026814 U67120GJ2000PLC037671 U65999HR2000PTC034462 U67120KL2000PTC013831 U67120KA2000PTC026832 U67120MH2000PTC125602 U67120DL2000PTC104999 U67120DL2000PTC105002 U65922TN2000PLC044655 U67120GJ2000PTC037731 U67120TN2000PTC044680 U67120UP2000PTC025296 U67120UP2000PTC025298 U67120DL2000PTC105055 U67120DL2000PTC105056 U67120DL2000PTC105057 U67190MH2000PTC125628 U67190MH2000PTC125629 U67190MH2000PLC125653 U65993DL2000PTC105097 U67120MH2000PTC125686 U67120GA2000PTC002844 U67120PN2000PTC014736 U67120UP2000PLC025301 U67190MH2000PTC125736 U67120PB2000PTC023601 U67190MH2000NPL125837 U65922PN2000PTC014764 U67120MH2000PTC125865 U67120WB2000PTC091678 U67120KA2000PTC026929 U65921PN2000PTC014768 U65921PB2000PTC023609 COMPANY NAME REG DATE BULLS 'N' BEARS HOLDINGS PRIVATE 3/30/2000 NJ INDIAINVEST PRIVATE LIMITED 3/30/2000 EQUINOX IMPEX PRIVATE LIMITED 3/30/2000 MN SHARES AND STOCK PRIVATE LIMITED 3/30/2000 SREEVARU SECURITIES PRIVATE LIMITED 3/30/2000 OPEE STOCK LINK LIMITED 3/30/2000 BHAYANA AND SACHDEVA (SURVEYORS) 3/31/2000 PRIVATE LIMITED CYBERTEC STOCKS AND SHARES PRIVATE 3/31/2000 SPRISM INVESTMENT SERVICES PRIVATE 3/31/2000 ASHARS HOLDING PRIVATE LIMITED 4/4/2000 J M INVESTMENTS PRIVATE LIMITED 4/4/2000 LRSD GLOBAL HOLDINGS PRIVATE LIMITED 4/4/2000 REPCO HOME FINANCE LIMITED 4/4/2000 PRAMUKH STOCK AND SECURITIES PRIVATE 4/6/2000 RITECHOICE SECURITIES SERVICES PRIVATE 4/6/2000 JLG SECURITIES PRIVATE LIMITED 4/6/2000 JAISONS RANGOLEE SECURITIES PRIVATE 4/6/2000 P S SHARES PRIVATE LIMITED 4/6/2000 L D K SHARES AND SECURITIES PRIVATE 4/6/2000 ELISHA SECURITIES PRIVATE LIMITED 4/6/2000 KARSAM INVESTMENT PRIVATE LIMITED 4/6/2000 VISHNU TEXTILE TRADE PRIVATE LIMITED 4/6/2000 L & T CAPITAL COMPANY LIMITED 4/6/2000 TANDT MULTI TRADING PRIVATE LIMITED 4/7/2000 SHAH BROTHERS (INDIA) PRIVATE LIMITED 4/7/2000 GODWISH SECURITIES PRIVATE LIMITED 4/7/2000 MSM SECURITIES PRIVATE LIMITED 4/7/2000 WEALTH MANTRA LIMITED 4/7/2000 NAVJIVAN CONSULTANCY SERVICES 4/10/2000 RADHEY RADHEY SECURITIES PRIVATE 4/11/2000 ASSOCIATION OF INDIAN INVESTORS 4/12/2000 YASHWANT HOUSING FINANCE PRIVATE 4/13/2000 KANKARIA SECURITIES PRIVATE LIMITED 4/13/2000 SNAP SECURITIES PRIVATE LIMITED 4/13/2000 KANNIKA SECURITIES PRIVATE LIMITED 4/13/2000 SAI MOTORS FINANCIAL SERVICES PRIVATE 4/17/2000 WORLD WIDE CAPITAL SERVICES PRIVATE 4/17/2000 COMPANY ADDRESS 15-3-537,GOWLI GUDA CHAMAN GOWLI GUDA CHAMAN HYDERABAD 9th Floor, B Tower, Udhna Udyaog Nagar Sangh Commercial Complex, 4TH FLOOR SADHANA HOUSE 570,P.B.MARG, WORLI, MUMBAI 43, RAJNIGANDHA, GULMOHAR CROSS ROAD NO.11, J. V. P. D. NO. 2924, SECOND FLOOR, 14TH CROSS, K.R. ROAD, B.S.K. II STAGE, 27 1ST FLOOR CLOTHCOMMERCIAL CENTRE SAKAR BAZAAR 291-RMODEL TOWN PANIPAT HARYANA Haryana 132103 X/122 FKANJIRAMATTOM BYE PASS ROAD THODUPUZHA IDUKKI #21, Raja Glitz, 1st Floor, K.H Road Bangalore Karnataka 560027 MAJESTIC MANSION, 3RD FLOOR, 388 S.V.P ROAD, MUMBAI 216, Starlite Appartment Sector-14, Rohini Delhi Delhi 110085 402, JAIN BUILDING, 18/12, W.E.A. KAROL BAGH DELHI Delhi 110005 'REPCO TOWER' NO.33 NORTH USMAN ROAD, T.NAGAR, CHENNAI 5006, TRADE HOUSE RING ROAD SURAT Gujarat 395002 25, I MAIN ROAD,KASTURBA NAGAR, ADYAR, CHENNAI - 600 020. 15/20-CCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 C-27/273 C-13 INDIAN PRESSCOLONY MALDAHIYA VARANASI UTTAR E-224 GREATER KAILASH PART-II NEW DELHI Delhi 110048 195 PATPARGANJ INDUSTRIAL AREANEAR ANAND VIHAR BUS STAND, B-58 VARDAN APARTMENTSPATPARGANJ DELHI Delhi 11, PREMKUNJ, J.B. NAGAR, ANDHERI (E) MUMBAI Maharashtra 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) L & T HOUSE, BALLARD ESTATE, MUMBAI Maharashtra 400001 212OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI Delhi 110020 OFFICE NO.03, GROUND FLOOR, DAMJI KHERAJ BUILDING, GANESH CHASE COMPLEX,1ST FLOOR, OPPOSITE LA PAZ HOTEL, SWATANTRA Office -26A, Vighanhara, Sujay Garden, Mukundnagar, Pune Maharashtra 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, ALIGANJ R.N.202 DWARKADAS VITHALDASTHAKKAR BLDG OPP POST OFFICE OFFICE NO. 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) 'DATTAKRUPA' GOLIBAR MAIDANPHALTAN SATARA PHALTAN ASHOK GARDEN F 202 TOKERSAY JEEVRAJ ROAD, SEWREE PODDAR COURT BUILDING 18,RABINDRA SARANI,GATE NO.3,4TH # 23, 2ND FLOOR, 1ST CROSS, J M ROAD, AVENUE ROAD 288/B,RASTA PETH,PUNE 411011. PUNE Maharashtra 411011 438-439 L S E BUILDINGFEROZE GANDHI MARKET 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 24068 24069 24070 24071 24072 24073 24074 24075 24076 24077 24078 24079 CIN U65991TN2000PTC044741 U67120MH2000PTC125884 U67190MH2000PTC125875 U67190MH2000PTC125895 U67120MH2000PLC152193 U67120MH2000PTC125905 U67120MH2000PTC125926 U67120PB2000PTC023618 U67120PB2000PTC023620 U67190MH2000PTC125912 U67190MH2000PTC125943 U67190MH2000PTC125944 COMPANY NAME REG DATE MEDI ANALYTIKA INDIA PRIVATE LIMITED 4/17/2000 KISU CORPORATE SERVICES PRIVATE 4/17/2000 ASMITABUSINESS SERVICES PRIVATE 4/17/2000 KAM CONSULTANTS PRIVATE LIMITED 4/17/2000 HDFC SECURITIES LIMITED 4/17/2000 LABDHI STOCK AND DERIVATIVES SERVICES 4/18/2000 PRIVATE LIMITED ORBLANCHE HOLDINGS PRIVATE LIMITED 4/18/2000 SHAVETA SHARES PRIVATE LIMITED 4/18/2000 SAPPHIRE INFO SOLUTIONS PRIVATE 4/18/2000 SAMYAK CONSULTANCY PRIVATE LIMITED 4/18/2000 HIGHCARE INVESTMENTAND TRADING 4/18/2000 BRAINVIEW INVESTMENT AND TRADING 4/18/2000 PRIVATE LIMITED KMK STOCK INVEST PRIVATE LIMITED 4/19/2000 SAMAYANALLUR POWER INVESTMENTS 4/19/2000 PRIVATE LIMITED MADHYADESH HOLDINGS PRIVATE LIMITED 4/19/2000 MAA BIZ SERVICES PRIVATE LIMITED 4/19/2000 NANU CORPORATE CONSULTANTS PRIVATE 4/19/2000 EVERONN EDUCATION LIMITED 4/19/2000 MNS SECURITIES LIMITED 4/19/2000 UPSE SECURITIES LIMITED 4/19/2000 SPEED INDIA . COM HOLDINGS PRIVATE 4/20/2000 PADMAA FINCAP PRIVATE LIMITED 4/20/2000 CLEAR VISION STOCK BROKING LIMITED 4/20/2000 JSEL SECURITIES LIMITED 4/20/2000 MQ NETWORKS PRIVATE LIMITED 4/24/2000 GAURAV CONFIN PRIVATE LIMITED 4/24/2000 WELL PROTECT SECURITY PRIVATE LIMITED 4/24/2000 MANIFEST STOCKS PRIVATE LIMITED 4/24/2000 SUNITA JAIN SHARECON PRIVATE LIMITED 4/25/2000 ALLEGRO CAPITAL ADVISORS PRIVATE 4/26/2000 ALLURI FINVEST LIMITED 4/26/2000 SAHEB MARKETING PRIVATE LIMITED 4/27/2000 MAGO SECURITIES LIMITED 4/27/2000 PARTH FINANCIAL CONSULTANTS PRIVATE 4/28/2000 SAHASTRA HOLDING PRIVATE LIMITED 4/28/2000 COMPANY ADDRESS FIRST FLOOR,6 ADYAR BRIDGE ROAD, ADYAR, CHENNAI - 600 020. 186 KHETTWADI MAIN RD 1ST FLOOR NEAR MARUTI TEMPLE 8 VISHAL APT S V P RD OFFSHANTILAL MODI ROAD KANDIVLI (WEST) 817 8TH FLOOR BOMBAY MARKETNEXT TO A C MARKET TARDEO I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8, OPP. 412, Kailash Plaza , 4th floor, Vallabhbaug Lane,Ghatkopar (E) Mumbai Maharashtra 400077 102/23, EMP, PLUTO CO-OP HSG. SOC. LTD. THAKUR VILLAGE, 15 BANK OF INDIA STREETPARTAP ROAD MOGA PUNJAB Punjab OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL ROAD E-1702, "ANMOL", OFF, S. V. ROAD, OPP. PATEL PETROL PUMP, 601, Shanti Vimal Apartment, Phirozshah Mehta Road, Vile Parle (E), B-53OCEAN GOLDBOMBAY DYEING COMPOUND PRABHADEVI MUMBAI Maharashtra 400025 CHAND HOUSEOPP AUTO OILS BATALA ROAD AMRITSAR Punjab NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD CHENNAI Tamil Nadu 600006 NAVA BHARAT BHAVANCHATRAPATI SQUARE WARDHA ROAD E-4, GRIHALAKSHMI APARTMENTS,KAMBAR STREET ABITH COLONY, 310, AGGARWAL CITI MALL ROAD NO. 44, PITAMPURA NEW DELHI NO.82, IV AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 600083 MOHANLAL MANSION, 1ST FLOOR, 362B, CHANDAWARKAR CROSS PADAM TOWERS14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar C-153 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI Delhi 2-4-41, MAHATMA GANDHI ROAD,SEC-BAD.003. Andhra Pradesh 29-36-37,2ND FLOOR,AMMANA ESTATES, GOVERNORPET, STOCK EXCHANGE BUILDING,J.L.N. MARG, MALVIYA MARG, JAIPUR 2/7 IST MAIN RD 5TH CROSS STTHENDRAL ST THIRUMULLAI VOYAL 126 HARSH VIHARPITAMPURA DELHI Delhi 110034 301, NANDI ENCLAVE, SIDHARTHANAGAR, HYDERABAD Andhra NO.104, SHRESTHA BHUMI1ST FLOOR, #87, K R ROAD BANGALORE 30, Akshay Deep Colony, Chhoti Khajarani, A.B. Road Indore Madhya 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 329, VIVEKANANDA CLYKUKATPALLY, HYDERABAD-500 072 Andhra 111A/203ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 104 SCI IST FLOORGREEN SQUARE MARKET HISSAR HARYANA 42 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODAR ROAD 310, Venkatesh Chamber Prescot Road, Fort, Mumbai Maharashtra

24080 U65921PB2000PTC023625 24081 U65993TN2000PTC044772 24082 24083 24084 24085 24086 24087 24088 24089 24090 24091 24092 24093 24094 24095 24096 24097 24098 24099 24100 24101 24102 U67120MH2000PTC125988 U67190TN2000PTC044773 U67190DL2000PTC105304 L65991TN2000PLC058466 U67120MH2000PLC125965 U67120UP2000PLC025330 U65993DL2000PTC105337 U67120AP2000PTC034293 U67120AP2000PLC034289 U67120RJ2000PLC016337 U65910TN2000PTC044806 U65910DL2000PTC105364 U67120AP2000PTC034305 U67120KA2000PTC026969 U67120MP2000PTC014190 U67120KA2000PTC035767 U65993AP2000PLC034339 U67120UP2000PTC025351 U67120HR2000PLC034477 U65910MH2000PTC126253 U67120MH2000PTC126222

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 24103 24104 24105 24106 CIN U67120MH2000PTC126258 U67120CH2000PTC023664 U65910GJ2000PLC037898 U65991MH2000PTC126281 COMPANY NAME REG DATE SURYASHRI SECURITIES PRIVATE LIMITED 4/28/2000 HAWKS EYE SECURITY SERVICES PRIVATE 4/28/2000 VAIBHAV REALTY DEVELOPMENT LIMITED 4/28/2000 SHANTILAL M.PATEL EXECUTIVE AND 5/1/2000 TRUSTEESHIP PRIVATE LIMITED THAKKERS SHARES AND SECURITIES 5/1/2000 RAVIRAJ INVESTMENTS CORPORATE (INDIA) 5/1/2000 PRIVATE LIMITED WIN-WIN FINANCIAL SERVICES PRIVATE 5/1/2000 SPM SECURITIES LIMITED 5/1/2000 PRECIOUS MONEY- CHANGER AND EXPORT 5/2/2000 PRIVATE LIMITED OPEN ONLINE SECURITIES PRIVATE LIMITED 5/4/2000 DHARITA COMMODITIES BROKING PRIVATE 5/5/2000 RKG FINTRADE PRIVATE LIMITED 5/5/2000 DKG SECURITIES PRIVATE LIMITED 5/5/2000 RBS CORPORATE FINANCE INDIA PRIVATE 5/8/2000 SHALMALA SECURITIES PRIVATE LIMITED 5/8/2000 KANAV CAPITAL ADVISORS PRIVATE LIMITED 5/8/2000 MERFIN COMMODITIES LIMITD 5/8/2000 TIMESOFMONEY LIMITED 5/8/2000 MMS STOCKS PRIVATE LIMITED 5/9/2000 JMPS SANJIVINI CONSULTANTS PRIVATE 5/10/2000 SHREE PADMANABHA SECURITIES PRIVATE 5/10/2000 VOGUE MANAGEMENT SERVICES PRIVATE 5/10/2000 YOKE SECURITIES LIMITED 5/10/2000 DBF INVESTMENTS PRIVATE LIMITED 5/11/2000 CS SHARES AND STOCKS PRIVATE LIMITED 5/11/2000 AJFSL FINANCIAL CONSULTANTS PRIVATE 5/11/2000 TRICHY CONSULTANCY SERVICES PRIVATE 5/12/2000 A E AGENCY PRIVATE LIMITED 5/12/2000 VENGEESH INVESTMENTS PRIVATE LIMITED 5/12/2000 ANUPAM STOCK BROKING PRIVATE LIMITED 5/12/2000 FORTUNE TECHNOLOGY INVESTMENTS INDIA 5/15/2000 PRIVATE LIMITED CAREVIEW INVESTMENT AND TRADING 5/15/2000 INTENSIVE SOFTSHARE PRIVATE LIMITED 5/16/2000 PRAYAAS INVESTMENT PRIVATE LIMITED 5/16/2000 COMPANY ADDRESS BANK HOUSE 2ND FLOOR203 KALBADEVI ROAD MUMBAI SCO 163 64SECTOR 8 C MADHYA MARG CHANDIGARH Chandigarh MAGANINE FLOORSANSKRUT APPARTMENT NEAR RAJHANS CINEMA 701/702 PLEASANT PALACESODAWALA LANE BORIVALI (WEST) MUMBAI Maharashtra 400092 7 THAKKERSNEAR NEHERU GARDEN NASHIK Maharashtra 400001 105/106 PAREKH BUILDINGN G ACHARYA MARG CHEMBUR MUMBAI Maharashtra 400071 1103 SADASHIV PETHB J ROAD PUNE Maharashtra 411030 Office No.10/11, 1st Floor, Sangam Commercial Complex, Welesley Road, OPP MANDVI TOWERCBI ROAD JAMNAGAR Gujarat 361001 403, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI Delhi 405, SHUKAN MALL, Behind. VISAT PETROL PUMP SABARMATI 21/33MAHESHWARI MOHAL KANPUR UTTAR PRADESH Uttar Pradesh 60/1NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 5TH FLOOR DLF ENTREPARLIAMENT STREET NEW DELHI Delhi II FLOOR, G P CENTRE,COURT ROAD, SIRSI COURT ROAD, SIRSI D-13/28, SECTOR-8, ROHINI DELHI Delhi 110085 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 4th Floor, Times Tower, Kamla Mills Compound, Senapati Bapat Marg, Lower 1ST FLOOR,H-204,ASHOK VIHAR, PHASE 1, DELHI Delhi 110052 403 RESIDENCY TOWER DOOR NO 58-60 SARDAR PATEL ROAD 2-H, II ND FLOOR, EAST COAST CHAMBERS, 92, G.N. CHETTY ROAD,T 106 VARDHMAN CITY CENTRE-ISHAKTI NAGAR SUBWAY DELHI 502/503, YOKE ARCADE, BHAVANI SHANKAR ROAD, NIKAM WADI, NO.20, CHACHE TOWERS,50, RESIDENCY ROAD, BANGALORE PLOT NO.15, NCL AVENUE, OPP SATYAM ENCLAVE, NH-7, PET 301 DHUN BUILDING3RD FLOOR, 23 25 GHOGHA STREET PLOT NO.55,MOOVENDAR NAGAR, CAUVERY ROAD, TIRUCHY Tamil 220, POONAMALEE HIGH ROAD,KILPAUK, KILPAUK, CHENNAI - 600 SEVENTH FLOOR,I BLOCK, 7/B, RAMAKRISHNA ST., T.NAGAR, 501, CORPORATE ARENA, D. P. PIRAMAL ROAD, GOREGAON (WEST) 510, MANDVI,NAVJIVAN BUILDING,125/127 KAZI SAYYED STREET, KHAND BAZAAR, MUMBAI Maharashtra 400003 908, STOCK EXCHANGE TOWER, DALAL STREET, FORT MUMBAI 131 C WING MITTAL TOWERPRIMISES CO OP LSOC LTD 13TH FL 7 SEA GLIMPSE, 69 WORLI HILL ROAD, WORLI MUMBAI Maharashtra

24107 U67120MH2000PTC126269 24108 U67120MH2000PTC126274 24109 U67190PN2000PTC014846 24110 U67120PN2000PLC014851 24111 U67120GJ2000PTC037931 24112 24113 24114 24115 24116 24117 24118 24119 24120 24121 24122 24123 24124 24125 24126 24127 24128 24129 24130 24131 24132 24133 U67120DL2000PTC105548 U67120GJ2000PTC037965 U67120UP2000PTC025379 U67120UP2000PTC025380 U65910DL2000PTC105591 U67120KA2000PTC027017 U67190DL2000PTC105588 U67120AP2000PLC034395 U67190MH2000PLC126353 U67120DL2000PTC105607 U65993TN2000PTC044914 U67120TN2000PTC044906 U67120DL2000PTC105634 U67120MH2000PLC126403 U65993KA2000PTC027047 U67120AP2000PTC034419 U67190MH2000PTC126430 U65922TN2000PTC044926 U65993TN2000PTC044931 U65993TN2000PTC044934 U67120MH2000PTC126453 U65993MH2000PTC126495

24134 U65993MH2000PTC126499 24135 U65923MH2000PTC126527 24136 U65993MH2000PTC126530

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 24137 24138 24139 24140 24141 24142 24143 CIN U67120MH2000PTC126561 U67120UP2000PTC025401 U67190KA2000PTC027095 U67190TN2000PTC049177 U67120MH2000PTC126655 U67120MH2000PTC126672 U67190GJ2000PTC038055 COMPANY NAME REG DATE OFFICEDGE INDIA PRIVATE LIMITED 5/16/2000 KANODIA SHARE AND SECURITIES PRIVATE 5/17/2000 OCWEN FINANCIAL SOLUTIONS PRIVATE 5/17/2000 SCOPE INTERNATIONAL PRIVATE LIMITED 5/19/2000 GIRIBALA PROPERTIES PRIVATE LIMITED 5/22/2000 BERNICE SECURITIES PRIVATE LIMITED 5/22/2000 ESSAR TELECOM INFRASTRUCTURE 5/22/2000 HOLDINGS OVERSEAS PRIVATE LIMITED FINAVISION CONSULTANCY SERVICES (INDIA) 5/22/2000 PRIVATE LIMITED BHUBANESWAR SHARES AND SECURITIES 5/22/2000 SAGAR STOCKS AND BROKERS PRIVATE 5/23/2000 PROSPER STOCKS AND INVESTMENTS 5/23/2000 SURENDRA FINANCIAL SERVICES PRIVATE 5/23/2000 SIDDHARTH FINANCIAL CONSULTANCY 5/23/2000 PRIVATE LIMITED MEDIAN DIRECT FINANCIAL SERVICES 5/23/2000 COMPETENT FINMAN PRIVATE LIMITED 5/24/2000 INDIGRAM SOCIAL DEVELOPMENT PROJECTS 5/24/2000 PRIVATE LIMITED STOCK SHOP INDIA PRIVATE LIMITED 5/24/2000 MYNAKAM SECURITIES PRIVATE LIMITED 5/24/2000 TRANSPACIFIC BUSINESS SERVICES 5/26/2000 TRINITY SHARES PRIVATE LIMITED 5/26/2000 RAJ RAJENDRA CONSULTANTS PRIVATE 5/26/2000 SSV SECURITIES AND STOCK BROKING 5/29/2000 PRIVATE LIMITED INDIA VALUE FUND TRUSTEE COMPANY 5/30/2000 PRIVATE LIMITED MIRAJ FINSTOCK PRIVATE LIMITED 5/30/2000 KRINA SECURITIES PRIVATE LIMITED 5/30/2000 DALE SHARE RESEARCH AND ANALYSISTS 5/30/2000 PRIVATE LIMITED GRID FINANCIAL CONSULTANTS PRIVATE 5/31/2000 CONQUEST SECURITIES PRIVATE LIMITED 6/1/2000 NOVEX VENTURE CAPITAL PRIVATE LIMITED 6/1/2000 SHANKARA HOLDINGS PRIVATE LIMITED 6/2/2000 VARTMAN SECURITIES AND SERVICES 6/5/2000 COMPANY ADDRESS 509, SAHA & NAHAR OFF DR. E. MOSES ROAD WORLI, MUMBAI 128 PEE KAY BHAWANTHE MALL KANPUR UTTAR PRADESH Uttar 4th and 6th floor, Salarpuria Arena, 24 Luskar Hosur road Bangalore GRINDLAYS GARDEN, 1st FLOOR EUROPE BUILDING NO.1 HADDOWS 394-C Lamington Chambers Lamington Road Mumbai Maharashtra A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR RAM Essar House, Opposite Gujarat Collage, Near Hotel Inder Residency, Ellisbridge, Ahmedabad Gujarat 380006 4, MAHADEV NIWAS, R. H. B. ROAD MULUND (WEST) MUMBAI Maharashtra 400080 P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 751023 SOLANKI PLAZA FLAT NO 8PRABHAT ROAD LANE NO 14 PUNE 27/4364 KAYVEE SONS P K ROADPERUMANOOR KOCHI 365-A 'JAUASHREE'GANDHINAGAR NAGPUR Maharashtra 440010 A/3 SHOP NO 2 RAJ MAYUR HSGSOCIETY ERANDWANE PUNE Maharashtra 411004 # 143, RATNACOMPLEX, 2FLOORRATNAAVENUE RICHMOND ROAD, 201 03SECTOR 34 A CHANDIGARH UT Chandigarh 23, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION NEW DELHI Delhi 110048 27/4364 KAY VEE SONSPANDIT KARUPAN ROAD PERUMANOOR KOCHI X/179 F LAKSHMI BUILDINGSTHRIPRAYAR NATTIKA P O THRISSUR 1005/6 MAKER CHAMBERS V10TH FLOOR NARIMAN POINT MUMBAI 34/19SOUTH CIVIL LINES MUZAFFAR NAGAR UTTAR PRADESH Uttar 5, JAINS ARCADE, 14TH ROAD, KHAR (WEST), MUMBAI Maharashtra 709 SAI DHAM 90 TH FEET RDNEAR VIKARANT CIRC GHATKOPAR WEST MUMBAI Maharashtra 400086 Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai Maharashtra 400055 ANAND SAURASHTRA SOCIETYOPP DEVDEEP DUPLEX DHUMKETU C/O VIJAY TRANSPORT CO LTD99-101 KESHAVJI NAIK ROAD NE W 65-66, RAM MOHALLA,O/S NAGORI GATE, JODHUR JODHUR Rajasthan H-2, 957-958, SECOND FLOOR JAHANGIR PURI DELHI Delhi 110033 49-24-63,MADHURANAGAR,VISAKHAPATNAM-530 016 Andhra MITTAL COURT, A-WING, 84 NARIMAN POINT MUMBAI Maharashtra G 2 FARAH WINSFORD, NO 133 INFANTRY ROAD, BANGALORE 1212 12TH FLOOR KAILASHBUILDING KASTURBA GANDHI MARG

24144 U67190MH2000PTC126667 24145 24146 24147 24148 24149 U67120OR2000PLC006234 U67120PN2000PTC014911 U67120KL2000PTC013945 U67190MH2000PTC126698 U67190PN2000PTC014914

24150 U67190KA2000PTC027135 24151 U65921CH2000PTC023731 24152 U65993DL2000PTC105855 24153 24154 24155 24156 24157 24158 U67120KL2000PTC013947 U67120KL2000PTC013951 U67120MH2000PTC126770 U67120UP2000PTC025422 U67190MH2000PTC126795 U67120MH2000PTC126828

24159 U65991MH2000PTC126846 24160 U67120GJ2000PTC038123 24161 U67120MH2000PTC126830 24162 U67120RJ2000PTC016447 24163 24164 24165 24166 24167 U67190DL2000PTC106017 U67120AP2000PTC034558 U67190MH2000PTC126924 U65993KA2000PTC027182 U67120DL2000PTC106098

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 24168 24169 24170 24171 24172 24173 24174 24175 24176 24177 24178 24179 24180 24181 24182 24183 24184 24185 24186 24187 24188 24189 24190 24191 24192 24193 24194 24195 24196 24197 24198 24199 24200 24201 24202 24203 CIN U67190TN2000PTC045116 U67190KL2000PTC013973 U67120UP2000PLC025442 U67120GJ2000PTC038159 U65993WB2000PLC091933 U67120MH2000PTC127037 U67120CH2000PTC023755 U67120MH2000PTC127069 U67120MH2000PTC127075 U67120MH2000PTC127097 U67120MP2000PLC014262 U65993TN2000PTC045161 U67120RJ2000PTC016472 U67120MH2000PTC127124 U67120UP2000PTC025457 U67120RJ2000PTC016476 U67120MH2000PTC127198 U67120WB2000PTC091990 U67120KL2000PTC014002 U67120GJ2000PTC038213 U67120MH2000PTC127231 U67190KA2000PTC043651 U67120DL2000PLC106315 U65910MH2000PTC127252 U65993TN2000PTC045203 U67120MH2000PTC127247 U67120WB2000PLC092019 U67120MH2000PTC127261 U67190TN2000PTC045218 U67190MH2000PTC127256 U67120MH2000PLC127257 U65999KA2000PTC033945 U67120GJ2000PTC038245 U65991MH2000PTC127321 U67120DL2000PTC106423 U67120UP2000PTC025487 COMPANY NAME REG DATE KHUBHERAN FORXTRAS PRIVATE LIMITED 6/5/2000 CEE AND CEE GOLD AND FOREX PRIVATE 6/5/2000 RATANMALA MOTORS AND FINANCE LIMITED 6/5/2000 POOJAN SECURITIES PRIVATE LIMITED 6/6/2000 SOURABH GILTS & SECURITIES LIMITED 6/6/2000 ANJALI TECHNOLOGY HOLDINGS PRIVATE 6/7/2000 MULTITECH HOLDINGS PRIVATE LIMITED 6/7/2000 PEARLS FINSTOCK PRIVATE LIMITED 6/8/2000 SARTHAK FINSTOCK PRIVATE LIMITED 6/8/2000 CHOTHANI GROWTH AND INVESTMENTS 6/8/2000 PRIVATE LIMITED EXCLUSIVE COMMODITIES LIMITED 6/8/2000 MAGGON HOLDINGS PRIVATE LIMITED 6/9/2000 M M BROKERS PRIVATE LIMITED 6/12/2000 KANKESHWARI SECURITIES PRIVATE LIMITED 6/12/2000 G D AND SONS PRIVATE LIMITED 6/13/2000 SHREE VISHNU STOCKS PRIVATE LIMITED 6/13/2000 R J SHARES AND SECURITIES PRIVATE 6/14/2000 ASHISH STOCK BROKING PRIVATE LIMITED 6/14/2000 KUNNATHUPURAYIDOM STOCKS PRIVATE 6/14/2000 RISEMONEY ENTERPRISES PRIVATE LIMITED 6/16/2000 M J SHARES AND SECURITIES PRIVATE 6/16/2000 AQUARIUS INVESTMENT ADVISORS (INDIA) 6/16/2000 PRIVATE LIMITED SPECTRANET HOLDINGS LIMITED 6/16/2000 RUSHIL SECURITIES PRIVATE LIMITED 6/19/2000 SANJONES HOLDING PRIVATE LIMITED 6/19/2000 S S G BROKING PRIVATE LIMITED 6/19/2000 MAXELL SECURITIES LIMITED 6/19/2000 SHAREKHAN COMMODITIES PRIVATE LIMITED 6/20/2000 CREST CREDIT SOLUTIONS PRIVATE LIMITED 6/20/2000 ACCOTAX (INDIA) PRIVATE LIMITED 6/20/2000 SHAREKHAN INSURANCE BROKING LIMITED 6/20/2000 SEQUOIA CAPITAL INDIA ADVISORS PRIVATE 6/21/2000 SHIVANI SECURITIES PRIVATE LIMITED 6/21/2000 SEDEF TRUSTEE COMPANY PRIVATE LIMITED 6/22/2000 SANJAM SECURITIES PRIVATE LIMITED 6/22/2000 GOLDEN COMTRADE PRIVATE LIMITED 6/23/2000 COMPANY ADDRESS NO.3, METTU STREET, CHENNAI Tamil Nadu 600001 312A/X PAZHEMADOM HOUSEPADINJAREKARA P O VAIKOM 24/90 TUNDLA CROSSINGTUNDLA FIROZABAD UTTAR PRADESH 68/B AHIRRAJ COMPLOEX,SWASTIK SOCIETY OFF. C.G. ROAD FLAT 10D 10TH FLOOR, 21A SH-AKESPEARE SARANI P.S. JAY CHAMBERSSERVICE ROAD VILE PARLE MUMBAI Maharashtra #157, SECTOR 8A CHANDIGARH CHANDIGARH Chandigarh 160017 406 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI N-10/10 GANPATI NIWASBANGUR NAGAR GOREGAON WEST 403 BEZOLLA COMPLEX SIONTROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 105-106,, C-BLOCKSILVER MALL 8-A R.N.T. MARG INDORE Madhya 32, RATHNEM STREET,ROYAPETTAH, ROYAPETTAH, CHENNAI - 14. 137, JAIPUR STOCK EXCHANGEBUILDING, MALVIYA NAGAR, JAIPUR 202-A `B' WING GOYAL SHOPPINGCENTER OPP RAILWAY STATION 127-128THAPAR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh PLOT NI 2212, NASIRBAD ROAD ADARSH NAGAR AJMER Rajasthan 19TH FLOOR, NIRMAL BUILDING, 241 / 242, NARIMAN POINT, MUMBAI 7 LYONS RANGE 3RD FLOORROOM NO-9/10 LALBAZAR KOLKLATA 6/394KUNNATHUPURAYIDOM BUILDINGS CHETTUTHODU P O 409, SAHAJANAND COMPLEX OPP CITI CENTRE SWASTK CHAR RASTA 43 VENUS APARTMENTSCUFFE PARADE COLABA MUMBAI 4th Floor, Trident Towers, 278/23, 10th Main, Ashoka Pillar Road, Jayanagar II Block, Bangalore Karnataka 560011 A-60 NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 7,SHIVAJI NAGAR, JALGAON Maharashtra 425001 177, T.T.K.ROAD,ALWARPET, CHENNAI 600018 TAMIL NADU Tamil 306, VEENA CHAMBER, 21 DALAL STREET, FORT, MUMBAI 8/1, LAL BAZAR STREET 3RD FLOOR, KOLKATA West Bengal Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp OLD NO. 34 A NEW NO. 10 ARUNACHALAM ROAD FIRST FLOOR B-1403, Oberoi Park View, Off Western Express Highway, Thakur Village, Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp THE MILLENIA TOWER, 'A', 11TH FLOOR 1 & 2, MURPHY ROAD, ULSOOR C/O HITESHKUMAR HARIDAS & BROSKHAND BAZAR GRAIN MARKET 94-B, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 400021 A-215/67 CHAWLA COMPLEX,SHAKARPUR DELHI Delhi 110092 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA

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 24204 24205 24206 24207 24208 24209 24210 24211 24212 24213 24214 24215 24216 24217 24218 24219 24220 24221 24222 24223 24224 24225 24226 24227 24228 24229 24230 24231 24232 24233 24234 24235 24236 24237 24238 CIN U65993KL2000PLC014025 U67120KA2000PTC048839 U67120WB2000PTC092061 U67120AP2000PTC034800 U67190MH2000PTC127475 U67120GJ2000PTC038284 U67120MH2000PTC127485 U67120UP2000PTC025497 U65910TN2000PLC045299 U67120GJ2000PLC038286 U65999TN2000PTC045306 U67120MH2000PTC127533 U67120UP2000PTC025502 U67190MH2000PTC127554 U65991WB2000PTC092114 U67120WB2000PTC092119 U65993AP2000PTC034894 U65993GJ2000PTC038325 U67120MP2000PTC014312 U65910KL2000PTC014063 U67120AP2000PTC034903 U67120DL2000PTC106720 U65991WB2000PLC092125 U67120RJ2000PTC016526 U67120MH2000PTC127710 U67120MH2000PTC127711 U67120MH2000PTC127716 U67120GJ2000PTC038370 U67120GA2000PTC002871 U67190MH2000PTC127719 U67120GJ2000PTC038379 U65929PY2000PTC001545 U65993AP2000PTC034954 U67120GJ2000PTC038388 U67120GA2000PTC002874 COMPANY NAME REG DATE ALTERNATIVE INVESTMENTS AND CREDITS 6/23/2000 PADMAVATHI SOFTWARE SOLUTIONS 6/26/2000 B J SECURITIES PRIVATE LIMITED 6/27/2000 ELECTRONIC FINANCIAL NETWORK PRIVATE 6/29/2000 PAA FINANCIAL SERVICES PRIVATE LIMITED 6/29/2000 SHREE RAM FINSEC PRIVATE LIMITED 6/30/2000 J N SHARES AND SECURITIES PRIVATE 6/30/2000 RAI AMARNATH CAPITAL SERVICES PRIVATE 6/30/2000 V.S.R. BENEFIT FUND LIMITED 6/30/2000 SONI FINSTOCK LIMITED 6/30/2000 NEW AGE GAINCARD PRIVATE LIMITED 7/3/2000 GRISHMA EQUITIES PRIVATE LIMITED 7/3/2000 REAL VALUE STOCKS BROKERS PRIVATE 7/3/2000 AMAX HOLDINGS PRIVATE LIMITED 7/4/2000 D.M RESOURCES PRIVATE LIMITED 7/6/2000 SHIDHARTH SECURITIES PRIVATE LIMITED 7/7/2000 G.B. TRADING & INVESTMENTS PRIVATE 7/10/2000 AADINATH SHARE SERVICES PRIVATE 7/10/2000 AGRAWAL BANDHU SHARES AND 7/10/2000 INVESTMENT PRIVATE LIMITED FEATHER FINANCE PRIVATE LIMITED 7/11/2000 HELIX STOCK BROKING PRIVATE LIMITED 7/11/2000 SAGITTARIUS HOLDINGS PRIVATE LIMITED 7/11/2000 SMIFS CAPITAL SERVICES LIMITED 7/11/2000 POOJA STOCKLINK PRIVATE LIMITED 7/13/2000 SHIVAM HOLDING PRIVATE LIMITED 7/14/2000 VINTEL SECURITIES PRIVATE LIMITED 7/14/2000 JAI GURUDEV CONSULTANCY SERVICES 7/14/2000 PRIVATE LIMITED DEV ASHISH SECURITIES PRIVATE LIMITED 7/17/2000 SHAMB BULLION AND INVESTMENTS PRIVATE 7/17/2000 VULCAN FINANCIAL CONSULTANTS PRIVATE 7/17/2000 S K STOCKBROKING PRIVATE LIMITED 7/18/2000 BONJOUR BONHEUR PRIVATE LIMITED 7/19/2000 PROTON INVESTMENTS PRIVATE LIMITED 7/19/2000 KHANDWALA FINCAP PRIVATE LIMITED 7/19/2000 AARTHI MUTUAL SECURITIES PRIVATE 7/19/2000 COMPANY ADDRESS BUILDING NO 34/2444ROOM NO 27 SUNNY ESTATES MAMANGALAM NO.26 & 27, " TULASIHOUSE" OPP HP PETROL STATION, NANDINI 16 INDIA EXCHANGE PLACEGROUND FLOOR KOLKATA West 504, 5TH FLOORVAMSEE ESTATE, AMEERPET HYDERABAD ANDHRA 6 PEARL QUEEN CO OP HSG LTD462 AZAD ROAD VILE PRLE (E) 334 STAR CHAMBERSTHIRD FLOOR HARIHAR CHOWK RAJKOT E/405, PLEASANT PARK, EVERSHINE NAGAR, MALAD (W) MUMBAI BARI KOTHI DARAGANJALLAHABAD ALLAHABAD UTTAR PRADESH 400, A.V.S.R.BUILDING,PUDHUPATTINAM, PUDHUPATTINAM, 1143/2 OLD MADHUPURA O/SDELHI GATE AHMEDABAD Gujarat 7/1, AVENUE ROAD,SECOND FLOOR, NUNGAMBAKKAM, CHENNAI 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 MATUNGA 32,SUBHASH ROAD,DEHRADUN 32,SUBHASH ROAD,DEHRADUN AMAX HOLDING PVT LTDBSM MARG ELPHINSTONE MUMBAI 7 SOOTERKIN STREET KOLKATA West Bengal 700072 8/1, LAL BAZAR STREET 2ND FLOOR, ROOM NO-2D KOLKATA West Plot No.47/1, Nagarjuna Hills Panjagutta Hyderabad Andhra Pradesh 201 2nd Floor, Ahura Mazda Complex, Nanpura Surat Gujarat 395001 7-ANKITA COMPLEX , 1ST FLOOR CIVIC CENTRE, OPP-PRBHU VANDANA TALKIES JABALPUR Madhya Pradesh 482002 34/669 WYNAD ROADCIVIL STATION P O KOZHIKODE Kerala C-116, IST FLOOR, MAYUR KUSHALMAYUR KUSHAL COMPLEX ABIDS, 211 ANARKALI COMPLEXJHANDEWALAN EXTN NEW DELHI Delhi VAIBHAV 4F 4 LEE ROAD. KOLKATA West Bengal 700020 STATION ROAD, KANKROLI Rajasthan 216, TARDEO AIR CONDITION MARKET, TARDEO MUMBAI 102, BEAUMOON CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD, D-312, JAI SHIV TEJ CO-OPERATIVE HOUSING SOCIETY, R.N.P. PARK, BHAYANDAR (EAST) MUMBAI Maharashtra 401105 07 ROSE PLAZA COMPLEXSARDAR BAUG STATION ROAD BARDOLI PRADYUMNA FLAT NO F-1FAJ COLONY MADEL TIVIM GOA Goa A-1/2 PRITHVI APARTMENTSALTAMOUNT ROAD MUMBAI A 320-21 TIRTHRAJ COMPLEXOPP V S HOSPITAL ELLISBRIDGE 119,KOSAKADAI STREET,PONDICHERRY - 605 001 PONDICHERRY 1-C, FIRST FLOOR, UMA ENCLAVE,ROAD NO.9 BANJARA HILLS, 8-2B-B1 PARISHEEMA COMPLEXC G ROAD ELLISBRIDGE 4TH FLOORJOFFRE RESIDENCY ST INEZ PANAJI GOA Goa 403001

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 24239 U67190MH2000PTC127800 24240 24241 24242 24243 24244 24245 24246 24247 24248 24249 24250 24251 24252 24253 24254 24255 24256 24257 24258 24259 24260 24261 24262 24263 24264 24265 24266 24267 24268 24269 24270 24271 24272 24273 U67120MH2000PTC127845 U67120GJ2000PTC038422 U67190TN2000PTC045438 U65910DL2000PTC106977 U67120GJ2000PTC038425 U67120MH2000PTC127923 U67120MH2000PTC127930 U67120MH2000PTC127943 U67120MH2000PTC127951 U67120RJ2000PTC016556 U67120MH2000PTC128010 U67120JK2000PTC002079 U67120GJ2000PTC038481 U67120MH2000PTC128071 U67120MH2000PTC128077 U67120MH2000PTC128079 U67190MH2000PTC128051 U65993MH2000PTC128124 U67120MH2000PTC128118 U67120MH2000PTC128176 U67120DL2000PTC107212 U65999PN2000PTC015199 U67120MH2000PTC128239 U67120MH2000PTC128240 U67190MH2000PTC128237 U67120PN2000PTC015218 U67120PN2000PTC015215 U65910GJ2000PLC038520 U67120KA2000PTC027628 U67120AP2000PTC035127 U67120GJ2000PTC038542 U67190MH2000PTC128336 U67120UP2000PTC025598 U67120WB2000PTC092326 COMPANY NAME REG DATE STANDARD CHARTERED (INDIA) WEALTH 7/19/2000 ADVISORY SERVICES PRIVATE LIMITED EASTERN EQUITIES PRIVATE LIMITED 7/21/2000 SHILP CAPITAL PRIVATE LIMITED 7/24/2000 ELITE FOREX PRIVATE LIMITED 7/25/2000 AMPLE CONSULTANTS PRIVATE LIMITED 7/26/2000 GARDEN SHARE BROKING PRIVATE LIMITED 7/26/2000 MAIN STREAM SECURITIES PRIVATE LIMITED 7/26/2000 DJM SECURITIES PRIVATE LIMITED 7/26/2000 STANFORD STOCKBROKING PRIVATE 7/27/2000 VCARE EQUITY (INDIA) PRIVATE LIMITED 7/27/2000 AKSHAY STOCKLINK PRIVATE LIMITED 7/27/2000 AUCTUS CAPITAL PRIVATE LIMITED 8/1/2000 BMT SECURITIES PRIVATE LIMITED 8/1/2000 JAY BHAGWAN FINSTOCKS PRIVATE LIMITED 8/3/2000 PAPTEX SECURITIES PRIVATE LIMITED 8/3/2000 REAL VALUE EQUITIES (INDIA) PRIVATE 8/3/2000 LASER CAPITAL PRIVATE LIMITED 8/3/2000 KHURANA FINANCIAL SERVICES PRIVATE 8/3/2000 CARE INTEGRATED SERVICES PRIVATE 8/7/2000 VISHWAS BROKING SERVICES PRIVATE 8/7/2000 DADIAWALA SECURITIES AND 8/9/2000 TECHNOLOGIES PRIVATE LIMITED ANGEL FIN-SERVICES PRIVATE LIMITED 8/9/2000 SAHASRA FISCALS PRIVATE LIMITED 8/10/2000 MEENA SECURITIES PRIVATE LIMITED 8/11/2000 HIRA BROKING PRIVATE LIMITED 8/11/2000 LOTUS ADVISORY SERVICES PRIVATE 8/11/2000 PARSHWA SHARE AND STOCK BROKERS 8/14/2000 PRIVATE LIMITED GADGIL CAPITAL SERVICES PRIVATE LIMITED 8/14/2000 SEVEN SEAS INDCHEM LIMITED 8/14/2000 WAY2WEALTH BROKERS PRIVATE LIMITED 8/16/2000 LEO GLOBAL COMMODITIES PRIVATE 8/17/2000 SHRI UMIYA SHARES AND SECURITIES 8/17/2000 SAARTHI ADVISOR PRIVATE LIMITED 8/18/2000 SHIV SUNDARI SECURITIES PRIVATE LIMITED 8/21/2000 BENGAL TECHNOCRATS PRIVATE LIMITED 8/22/2000 COMPANY ADDRESS 23/25, M. G. ROAD 1ST FLOOR FORT Mumbai Maharashtra 400001

908, STOCK EXCHANGE TOWER, DALAL STREET MUMBAI 504 ANAND MANGAL - IIB/H OMKAR HOUSE C G ROAD AHMEDABAD DOSHIGARDEN,SHOPNO3,FIRSTFLOOR,DOORNO174,ARCOTROAD 504A HEMKUNTCOLONY 89 NEHRU PLACE NEW DELHI Delhi 110019 303 PANORAMA COMPLEXNR NAVJIVAN PRESS ASHRAM ROAD 307 MORYA ESTATE OSHIWARA LINK ROAD ANDHERI WEST MUMBAI 302/303 SHREE SAIDHAM CHS LTDVIKRANT CIRCLE TILAK ROAD 9 / B RIDGE APARTMENT, 18, RIDGE ROAD, MALABAR HILL, MUMBAI SAI DEEP17 CUFFE PARADE COLABA MUMBAI Maharashtra 400005 VILLAGE MOKHAMPVRA AJMER Rajasthan 313324 107 TIMMY ARCADE, MAKWANA LANE, OFF ANDHERI KURLA ROAD, 40 A/C GANDHI NAGAR JAMMU. J&K JAMMU AND KASHMIR Jammu 602, SAMEDH,C./G. ROAD, AHMEDABAD 380 009 Gujarat 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI 11 KESHAV BHAVANSHIVAJI PARK 211 L J ROAD MUMBAI 'UJALA HOUSE', RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI 63 Shreya Nagar Aurangabad Maharashtra 431005 5, BHARAT BAZAR GANDHI NAGAR, WORLI MUMBAI Maharashtra 5/167, VAISHALI SADAN CO-OP.HSG.SOCIETY, SHAILENDRA NAGAR, A/401 STORLING COURTMAHESHWARI NAGAR MAROL MIDC ROAD ANDHERI MUMBAI Maharashtra 400093 B-6HAUZ KHAS NEW DELHI Delhi 2 MEELAN APARTMENTS 1213/3SADASHIV PETH BHOPATKAR ROAD 347/348, BIG SPLASH COMPLEX 3RD FLOOR, SECTOR 17, VASHI NAVI 4 PHOENIX, 1ST FLOOR457 S V P ROAD PRATHANA SAMAJ MUMBAI 503/504, SRIKANT CHAMBER, NEAR R. K. STUDIO, TROMBAY - SION A/2 ASH COURT PARMAR PARK WANOWRIE PUNE Maharashtra 411040 693, NARAYAN PETH KUNTA CHOWKLAXMI ROAD PUNE 2 AVANTIKA COMPLEX LIMDALANE CORNOR OPP CRICKET BUNGLOW GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, Flat No. 203, Diamond House, Behind Topaz Building, Panjagutta 206 CITY CENTERGORALUCK JAKATNAKA UDHNA MAGADOLLA ROAD B-402 PLOT `C'RUNWAL TOWER RUNWAL NAGAR THANE S F -8 GOEL PLAZAFAIZABAD ROAD LOCKNOW UTTAR PRADESH 12A SOUTHERN AVENUE KOLKATA West Bengal 700026

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 24274 24275 24276 24277 24278 24279 24280 24281 24282 24283 24284 24285 24286 24287 24288 24289 24290 24291 24292 24293 24294 24295 24296 24297 24298 24299 24300 24301 24302 24303 24304 24305 24306 24307 24308 CIN U65993WB2000PTC092327 U67120KL2000PTC014167 U67190TN2000PLC045617 U67120DL2000PTC107433 U67120KL2000PTC014173 U67120MH2000PLC128451 U67120MH2000PTC128469 U65999KA2000PLC027701 U65993MH2000PTC128485 U67120MH2000PTC128492 U67120WB2000PTC092360 U67120RJ2000PLC016606 U67120DL2000PTC107511 U67190KL2000PTC014180 U67190KL2000PLC014181 U67120MH2000PTC223109 U67120MH2000PTC128565 U67120AP2000PTC035201 U67120MH2000PTC128591 U67120MH2000PTC128593 U67120AS2000PTC006305 U67120AS2000PTC006306 U67120DL2000PTC107669 U65910GJ2000PTC038630 U67120CH2000PTC023953 U67190GJ2000PTC038627 U65999UP2000PLC025635 U67120DL2000PTC191728 U65910MH2000PTC128741 U67190MH2000PTC128742 U67120MH2000PTC128760 U67120GJ2000PTC038645 U67120GJ2000PTC038656 U67120RJ2000PTC016641 U65910GJ2000PTC038658 COMPANY NAME REG DATE SAMRRADHI INVESTMENTS CO. PRIVATE 8/23/2000 LIVE SHARES PRIVATE LIMITED 8/23/2000 CHOLAMANDALAM DISTRIBUTION SERVICES 8/23/2000 DOT COM HOLDINGS PRIVATE LIMITED 8/25/2000 GAR SECURITIES PRIVATE LIMITED 8/25/2000 NETWORTH COMMODITIES & INVESTMENTS 8/25/2000 SHREE GANESH BROKING PRIVATE LIMITED 8/28/2000 EPERIPHERALS TRADING LIMITED 8/28/2000 VAISHNAV PROPERTIES AND INVESTMENTS 8/29/2000 PRIVATE LIMITED EXCEL DEBT BROKING PRIVATE LIMITED 8/29/2000 SKJ SECURITIES PRIVATE LIMITED 8/29/2000 MAVERICK SHARE BROKERS LIMITED 8/30/2000 SENATOR SECURITIES PRIVATE LIMITED 9/4/2000 MUTHOOT EXCHANGE COMPANY PRIVATE 9/4/2000 FIRST COMMODITIES EXCHANGE OF INDIA 9/4/2000 LEGRIS HOLDING INDIA PRIVATE LIMITED 9/5/2000 GRISHMA INTERMEDIARIES PRIVATE LIMITED 9/6/2000 SARADHI SECURITIES AND HOLDINGS 9/7/2000 BLUECHIP ONLINE SHARES (INDIA) PRIVATE 9/7/2000 SEAMENT HOLDING INDIA PRIVATE LIMITED 9/8/2000 ANZ SECURITIES PRIVATE LIMITED 9/12/2000 TRK STOCK AND SHARE BROKING PRIVATE 9/12/2000 MODI SECURITIES PRIVATE LIMITED 9/12/2000 HEMANG SHAH FINANCIAL ADVISORY 9/13/2000 SERVICES PRIVATE LIMITED COMPACT ENGINEERING SOLUTIONS 9/13/2000 KAPADIA MONEYCHANGERS PRIVATE 9/13/2000 SAHARA INDIA LIFE INSURANCE COMPANY 9/13/2000 INTERACTIVE SECURITIES PRIVATE LIMITED 9/14/2000 ADARSH REGENCY (INDIA) PRIVATE LIMITED 9/15/2000 DIVINE BROKING PRIVATE LIMITED 9/15/2000 JAI BAJRANG HOLDINGS AND INVESTMENTS 9/18/2000 PRIVATE LIMITED DHANLAXMI FINSTOCK PRIVATE LIMITED 9/18/2000 PERFECT INVESTOR SERVICES PRIVATE 9/18/2000 SHREE SHYAM SHARE PRIVATE LIMITED 9/18/2000 EXPRESS BPO SERVICES PRIVATE LIMITED 9/19/2000 COMPANY ADDRESS ROOM NO 204 2ND FLOOR4 SYNAGOGUE STREET KOLKATA West ST THOMAS SHOPPING COMPLEXPAVARATTY P O THRISSUR DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI Tamil A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI NEW DELHI 128 PENTA MENAKASHANMUGHAM ROAD COCHIN ERNAKULAM office no.1001/2,10th Floor,Atlanta centre, Opp.Udyog Bhavan,Sonawala 206 PARASRAMPURIA CHAMBERSANAND ROAD NEAR ASHOKA HOTEL 2091, B 16TH B MAINHAL 2ND STAGE BANGALORE KARNATAKA 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 56 C, MITTAL COURT 5TH FLOOR, NARIMAN POINT MUMBAI 6 LYONS RANGE FORTUNE CHAMBERR NO-20G KOLKATA West 211, LAXMI COMPLEX, M. I. ROAD JAIPUR Rajasthan 302001 215 ASHIRWAD COMPLEX D 1 GREEN PARK NEW DELHI Delhi 3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE COMPLEX VEE YEM TOWERS,2NDFLOOR,C-35/1015,C-21, PALARIVATTOM EL 26, MIDC, TTC Industrial Area, Mahape Navi Mumbai Maharashtra 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 MATUNGA CR D.NO.23-5-32 & 33,SRI MARUTHI COMPLEX, OLD UNION BANK ROAD, 5A/105, MUMBAI SAMACHAR MARG, FORT, MUMBAI Maharashtra C/O ASHOK RAO & CO. 619, TULSIANI CHAMBERS, 6TH FLOOR, SHREE BHAWANA T ROAD JORHAT ASSAM Assam 785001 SHREE BHAWANA T ROAD JORHAT ASSAM Assam 785001 DD-22, IST FLOOR,KALKAJI EXTN NEW DELHI Delhi 201 AMJANI COMPLEX NR CHOICERESTAURANT OFF-C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 130 INDUSTRIAL AREAPHASE 1 CHANDIGARH u t Chandigarh 160029 6/640, MOTA BAZAR NAVSARI NAVSARI Gujarat 396445 SAHARA INDIA CENTRE, 2 KAPOORTHALA COMPLEX, LUCKNOW 306, Pratap Bhwan 5, Bahadur Shah Zafar Marg New Delhi Delhi 110002 262/268,GROUND MEXXANINE FLOOR, KALBADEVI ROAD, MUMBAI A/3 KAVERISECTOR 17 VASHI NEW BOMBAY Maharashtra 400703 KESHRIMAL RAJMAL NAVALKHAMAHAVIR MARG AT JAMNER JALGAON Maharashtra 424206 VIJLI ROAD ABOVE GOPALTRADE CENTRE NR OLD BUS STAND 218 1ST FLOOR PUNITSHOPPING CENTRE RANAVAV CHOWK IST FLOOR, OLD KUCHAHARI COMPOUND, NEW DUJOD GATE, OP AEC NR GURU DWARATHALTEJ CROSS ROAD SARKHEJ HIGHWAY

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 24309 24310 24311 24312 24313 CIN U67120GJ2000PTC038659 U67120RJ2000PTC016648 U67190MH2000PTC128814 U67190MH2000PLC128808 U67120PB2000PTC023979 COMPANY NAME T S SHARES PRIVATE LIMITED PARSHVANATH SHARE BROKING PRIVATE ALLEGIANCE ADVISORS PRIVATE LIMITED WATERMARK FINANCIAL CONSULTANTS HAR RAJ WORLDWIDE STOCK SERVICES PRIVATE LIMITED SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED SHRI SUMATI CAPITAL SERVICES PRIVATE SABA FINSTOCK PRIVATE LIMITED EVERGREEN INVESTMENT AND SERVICES PRIVATE LIMITED RR INVESTOR CAPITAL SERVICES PRIVATE MONEY MARKET SERVICES (INDIA) PRIVATE GROWTH AVENUE SECURITIES PRIVATE BLUE SKY SECURITIES PRIVATE LIMITED LONDON STREET PORTFOLIOS PRIVATE SUN & MOON ADVISORY SERVICES PRIVATE PARIKH ASSOCIATES (BOMBAY) PRIVATE SAVE AND PROSPER SECURITIES PRIVATE M C G INVESTMENTS PRIVATE LIMITED NIKON FOREX PRIVATE LIMITED M G FINSTOCK PRIVATE LIMITED JAY BEE STOCK BROKING PRIVATE LIMITED G K R SECURITIES PRIVATE LIMITED KARVY GLOBAL SERVICES LIMITED CHETAK RESOURCES PRIVATE LIMITED ERNST & YOUNG MERCHANT BANKING SERVICES PRIVATE LIMITED IITAG INDIA PRIVATE LIMITED RADHEY PORTFOLIO PRIVATE LIMITED 2I CAPITAL INDIA PRIVATE LIMITED YASHASVI COMMUNICATIONS PRIVATE TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED SHREE NIRMITI HOLDINGS PRIVATE LIMITED REG DATE 9/19/2000 9/20/2000 9/21/2000 9/21/2000 9/22/2000 COMPANY ADDRESS A-102 GOPAL CHAMBESSALABATPURA SURAT Gujarat 395001 F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR Rajasthan B-603GLADIOLI CO-OP. HSG. SOCIETY OFF YARI ROAD, NEAR PANCH 1009-10 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 30-B MODEL TOWN EXTENSION LUDHIANA Punjab 141002 KOLKATA West Bengal 700007

24314 U67120WB2000PTC049931 24315 U67120MH2000PTC128843 24316 U67120GJ2000PTC038693 24317 U65993MH2000PTC128893 24318 24319 24320 24321 24322 24323 24324 24325 24326 24327 24328 24329 24330 24331 24332 24333 24334 24335 24336 24337 24338 U67120DL2000PTC107923 U67120TN2000PTC045838 U67120DL2000PTC107966 U67120DL2000PTC107967 U67120DL2000PTC107968 U67190DL2000PTC107961 U67120MH2000PTC128957 U67120GJ2000PTC038744 U67120GJ2000PTC038748 U67190TN2000PTC045856 U67120GJ2000PTC038756 U67120TN2000PTC045874 U67120AP2000PTC035435 U65993AP2000PLC035437 U67120MH2000PTC129105 U67120MH2000PTC129109 U65921TN2000PTC045895 U67120DL2000PTC108141 U67120DL2000PTC108142 U65910GJ2000PTC038796 U67190TN2000PTC045902

9/24/2000 12/2 SOVARAM BYSAK STREET.

9/25/2000 5 PADAM BHUVANJ N ROAD MULUND (WEST) MUMBAI Maharashtra 9/26/2000 85, SAIYEDWADA, ASTODIA AHMEDABAD Gujarat 380001 9/27/2000 7 SAVIJAY29TH ROAD BANDRA (WEST) MUMBAI Maharashtra 400050 9/27/2000 9/28/2000 9/29/2000 9/29/2000 9/29/2000 9/29/2000 10/3/2000 10/5/2000 10/5/2000 10/5/2000 10/6/2000 10/9/2000 10/10/2000 10/10/2000 10/11/2000 10/11/2000 10/12/2000 10/12/2000 10/12/2000 10/13/2000 10/13/2000 10/13/2000 10/16/2000 47, M.M.Road , Rani Jhansi Marg, Jhandewalan New Delhi Delhi 110055 FLAT NO.D-1 SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI 811 8TH FLOOR KAILASH BLDG.26 KASTURBA GANDHI MARG NEW 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO ROAD, 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO ROAD, 202, IST FLOOR, PHASE-III,OKHLA INDUSTRIAL ESTATE INSIDE MODI 98 ARCADIA 195NATIMAN POINT MUMBAI Maharashtra 400021 C/3 AUROBINDO SOCIETYNR NEHRU PARK VASTRAPUR A-1/101 VASANT VIHARUDHNA MAGDALLA ROAD SURAT Gujarat NO.27/1, ANDAVAR KOIL STREET,VADAPALANI, CHENNAI - 600 026. 224/A SHRIRAM CLOTH MARKETOPP MANILAL MANSION REVDI BAZAR NO.24, REVANIER STREET,OPP. GUJARATI HOSPITAL, CHENNAI ADJACENT TO VYSYABANK, ASHOKNAGAR,MIRYALAGUDA, PIN 508 KARVY HOUSE.46, AVENUE4, ST.NO.1, BANJARA HILLS HYD-34. .1, 14 SAI DARSHAN 3RD ROADPARANJPES `B' SCHEME OFF HANU MAN THE RUBY, 14TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (W) MUMBAI Maharashtra 400028 NEW NO.42,(OLD N0.40)SECOND STREET GANAPATHY NAGAR 45, 2ND FLOOR, NISHANT KUNJ, PITAMPURA DELHI Delhi 110034 D-77 SECOND FLOOR, DEFENCE COLONY NEW DELHI Delhi 110024 3rd Floor, Avdesh House, Pritamnagar, 1st Slope Ellisbridge Ahmedabad T-2 3rd Floor, Old No.15, New No. 31 Rajamannar Street, T. Nagar Chennai Tamil Nadu 600017 Ozone Manay Tech Park, Block 'A', 6th Floor No 56/18 & 55/9, G.B. Palya, Hosur Road Bangalore Karnataka 560068 15-16,VITHAL CHAMBERS, SHIVAJI CHOWK, ABOVE DENA BANK,

24339 U67190KA2000PTC027964 24340 U67120MH2000PTC129171

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 24341 24342 24343 24344 24345 24346 24347 24348 24349 24350 24351 24352 24353 24354 24355 CIN U67120TN2000PTC045920 U67120DL2000PTC108182 U67120MH2000PTC129224 U67120KL2000PTC014269 U67190TN2000PTC045943 U67120MH2000PTC129271 U65920MH2000PLC129253 U65993MH2000PTC129328 U67190MH2000PTC129326 U65192PN2000PTC015472 U65910AP2000PTC035537 U67120GJ2000PTC038850 U65929UP2000PTC025715 U67120GJ2000PTC038855 U65910AP2000PTC035766 COMPANY NAME REG DATE SMARTINVEST AGENCY.COM PRIVATE 10/16/2000 PIGEON EXPORTS INTERNATIONAL PRIVATE 10/16/2000 EMDEE STOCKBRO PRIVATE LIMITED 10/17/2000 MICROCHIP SECURITIES PRIVATE LIMITED 10/18/2000 RAM ADVISORY SERVICES PRIVATE LIMITED 10/18/2000 ANTARIKSHA HOLDING PRIVATE LIMITED 10/19/2000 SAN-NEEL INDUSTRIES LIMITED 10/19/2000 RREEF INDIA ADVISORS PRIVATE LIMITED 10/23/2000 TULIPS CONSULTANTS PRIVATE LIMITED 10/23/2000 NRI HOUSING FINANCE PRIVATE LIMITED 10/24/2000 TWINCITY FINANCIAL SERVICES PRIVATE 10/24/2000 MOONGIPA SHARE BROKERS PRIVATE 10/24/2000 S R G SHARES PRIVATE LIMITED 10/25/2000 SHIV STOCK BROKERS PRIVATE LIMITED 10/25/2000 APEX MANAGEMENT AND FINANCIAL 10/28/2000 SERVICES PRIVATE LIMITED M-POWER INTERNATIONAL FINANCE LIMITED 10/30/2000 PERWEIN INVESTMENT AND TRADING 11/1/2000 ALLROUND CONSULTANCY SERVICES INDIA 11/1/2000 PRIVATE LIMITED CAMUS EMERGING VENTURES PRIVATE 11/1/2000 K R FINSTOCK PRIVATE LIMITED 11/2/2000 MANOJ FINANCIAL SERVICES PRIVATE 11/6/2000 NISHK CREDIT SERVICES PRIVATE LIMITED 11/6/2000 PRIYAA PROFESSIONAL SERVICES PRIVATE 11/7/2000 VITAL TRADING AND INVESTMENTS PRIVATE 11/8/2000 VINITA PORTFOLIOS PRIVATE LIMITED 11/8/2000 SHREE BLESSING SHARES AND STOCK 11/10/2000 PRIVATE LIMITED MARCH FINANCIAL CONSULTANTS PRIVATE 11/10/2000 U S TRADING PRIVATE LIMITED 11/13/2000 VEERBHADRA ENTERPRISES PRIVATE 11/14/2000 SIDH VINAYAK INTERMEDIARIES PRIVATE 11/14/2000 TEMASEK HOLDINGS ADVISORS INDIA 11/14/2000 SHANAY SECURITIES PRIVATE LIMITED 11/16/2000 KARIMANGALAM ONRIYA PENGAL SEMIPU 11/17/2000 SU-ESHA INVESTMENTS PRIVATE LIMITED 11/20/2000 ADITYA SECURITIES (RATLAM) PRIVATE 11/20/2000 COMPANY ADDRESS 14,RAMAKRISHNA STRETT,NAGAR T,NAGAR CHENNAI - 600 017 D-48, KESHAV NAGAR MUKTI ASHRAM DELHI Delhi 110036 Sumati Bhavan, 201, 2nd Floor, sena Bhavan Path, Behind Shiv Sena YENVEE COMPLEX393/VI TEMPLE ROAD ERNAKULAM Kerala 683101 #2, "SREENIVAS"105/3, ST.MARY'S ROAD, ABHIRAMAPURAM, Shop No.14 Green Field Co-operative Society, Dr. Raikar Marg, Mahim, 101/102 B WING REMI BIZ COURTVEERA DESAI ROAD ANDHERI (W) KODAK HOUSE, 222 D. N. ROAD, MUMBAI Maharashtra 400001 1130, 11TH FLOOR, BLDG.NO.17, INDRA DARSHAN CHS, OSHIWARA, 20/1 SHIVSHAKTI 3RD FLOORPUNAI NAGAR DHANUKWADI PUNE H.NO: 7-1-621/341 & 342, FLAT NO.302, ANUSHA CLASSIC,SANJEEV 12 HIRABHAI MARKETDIWAN BALLUBHAI ROAD AHMEDABAD H-1/02KRISHNAPURM KANPUR UTTAR PRADESH Uttar Pradesh C/O SAHAKAR MEDICAL STORES OPP S.T. DEPOT AMRELI Gujarat 69-B,VENGALA RAO NAGAR 1HYD-38. Andhra Pradesh 12 RAMJANKI 356 LINKINGROAD KHAR(W) MUMBAI Maharashtra 304 MEHTA COURTGILDER LANE MUMBAI Maharashtra 400008 OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) MUMBAI Maharashtra 400067 G-1, SHREE VISHNU APARTMENTS,12,12TH CROSS STREET, NOORI PALACEOFFICE NO 5 POST OFFICE CHOWK DHORAJI G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC GOLD B-180 IST FLOOR SHIVALIKMALVIYA NAGAR NEW DELHI Delhi C/o Hotel Sudhara, 87, Usman Road, T.Nagar Chennai Tamil Nadu SHOP NO. 29, F-TYPE MARKET, SECTOR-7, VASHI NAVI MUMBAI 1552/29,HARI SINGH NALWA STREET, KAROL BAGH,NEW NEW DELHI 163 KALYANDAS UDYOGBHAVAN NEAR CENTURY BHAVAN PRABHADEVI MUMBAI Maharashtra 400025 6B,SIDDHKRUTI APARTMENT, SARELAWADI, GHOD DOD ROAD, 9 VITHALDAS ROADROOM NO 20 LOHAR CHAWL MUMBAI SHOP 29 KRISHNA VASANT SAGARTHAKUR VILLAGE KANDIVLAI (E) 48/2, RESHAMWALA HANE PANDRINATH ATA BAZAR INDORE Madhya 12TH FLOOR, EXPRESS TOWERS,NARIMAN POINT, MUMBAI MUMBAI 18/B GANGA VIHARC ROAD CHURCH GATE MUMBAI Maharashtra KAMARAJ NAGARKARIMANGALAM PALACODE TALUK DHARMAPURI 703, 7th floor, A-WING, BRAHMA SIDHI BUILDING APPA SAHIB MARATHA 89-BAJAJ KHANA RATLAM Madhya Pradesh 457001

24356 U67190MH2000PLC129404 24357 U67120MH2000PTC129423 24358 U67190MH2000PTC129425 24359 24360 24361 24362 24363 24364 24365 24366 24367 24368 24369 24370 24371 24372 24373 24374 24375 U67190TN2000PTC046006 U67120GJ2000PTC038881 U67190GJ2000PTC038885 U67190DL2000PTC108422 U65999TN2000PTC046055 U65993MH2000PTC129739 U67120DL2000PTC108448 U67120MH2000PTC129543 U67190GJ2000PTC038920 U65993MH2000PTC129562 U65929MH2000PTC129592 U67120MP2000PTC014463 U67190MH2000PTC154942 U67120MH2000PTC129631 U65910TZ2000NPL009552 U65993MH2000PTC129661 U67120MP2000PTC014472

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 24376 24377 24378 24379 24380 24381 24382 24383 24384 24385 24386 24387 24388 24389 24390 24391 24392 24393 24394 24395 24396 24397 24398 24399 24400 24401 24402 24403 24404 24405 24406 24407 CIN U67120MH2000PTC129681 U67120DL2000PLC108610 U65921TN2000PTC046183 U67120MH2000PTC129729 U67120MH2000PTC129742 U67120AP2000PTC035770 U67120AP2000PTC035772 U67120AP2000PTC035773 U67120CH2000PTC024087 U67120AP2000PTC035768 U67120MH2000PTC129820 U65993MH2000PTC129832 U65991TN2000PTC046233 U65991TN2000PTC046237 U67120MH2000PTC129846 U67190AS2000PTC006369 U65999KA2000PTC028239 U67120MH2000PTC129891 U67120MH2000PTC129899 U65910WB2000PTC092673 U67120MH2000PTC129917 U67120MH2000PTC129927 U67120GJ2000PTC039033 U65999KA2000PTC028251 U67120MH2000PTC129980 U67120KA2000PTC028261 U67190PB2000PTC024114 U67120TN2000PTC046278 U67120MH2000PTC130014 U67120MH2000PTC130022 U65993CH2000PLC024127 U65993MH2000PTC219686 COMPANY NAME REG DATE ROYALINDIA FOREX PRIVATE LIMITED 11/21/2000 R G ATUL COMTRADE LIMITED 11/21/2000 VIVEK CONSUMER CREDIT PRIVATE LIMITED 11/23/2000 RAJKIRAN PROPERTIES AND INVESTMENTS 11/23/2000 PRIVATE LIMITED BCB BROKERAGE PRIVATE LIMITED 11/24/2000 AIJAZ INVESTMENTS AND ESTATES PRIVATE 11/28/2000 SHEBAZ INVESTMENTS PRIVATE LIMITED 11/28/2000 ZAINAB INVESTMENTS PRIVATE LIMITED 11/28/2000 SANTOSH SCRIPS PRIVATE LIMITED 11/28/2000 ZARA INVESTMENTS PRIVATE LIMITED 11/28/2000 GURU COMMODITY SERVICES PRIVATE 11/30/2000 VSC HOLDINGS PRIVATE LIMITED 12/1/2000 FALCON FASHIONS PRIVATE LIMITED 12/4/2000 PEN FOOD PRIVATE LIMITED 12/4/2000 UNNATI FINANCIAL ADVISORS PRIVATE 12/4/2000 ALLIANCE PARTNERS PRIVATE LIMITED 12/5/2000 WINDSOR FOREX PRIVATE LIMITED 12/6/2000 SPAANNS GLOBAL VENTURES PRIVATE 12/6/2000 AARSHI INVESTMENT PRIVATE LIMITED 12/6/2000 SANSKAR FINVEST PRIVATE LIMITED 12/7/2000 MIDASTOUCH PROPERTIES PRIVATE LIMITED 12/7/2000 CHANDRA FINANCIAL SERVICES PRIVATE 12/7/2000 ARTH STOCK TRADING PRIVATE LIMITED 12/8/2000 HANKWIL CONSULTANCY SERVICES PRIVATE 12/11/2000 MATRIX FINANCIAL & MANAGEMENT 12/11/2000 SOLUTIONS PRIVATE LIMITED NEWONIC INVESTORS POINT PRIVATE 12/11/2000 STAR CAR CONSULTANTS PRIVATE LIMITED 12/11/2000 HALLMARK SHAREBROKING PRIVATE 12/12/2000 KUNVERJI GALA INVESTMENTS PRIVATE 12/13/2000 KHERIA SECURITIES PRIVATE LIMITED 12/13/2000 ALCHEMIST CAPITAL LIMITED 12/13/2000 RPG CELLULAR INVESTMENTS & HOLDINGS 12/14/2000 PRIVATE LIMITED BANYAN CONSULTANCY SERVICES PRIVATE 12/14/2000 KARANIA INVESTMENTS PRIVATE LIMITED 12/18/2000 GITANJALI SECURITIES PRIVATE LIMITED 12/18/2000 COMPANY ADDRESS REHANA MANZILL J ROAD PARADISE CINEMA MAHIM MUMBAI B-158, DERAWAL NAGAR NEW DELHI Delhi 110009 NO.133, ROYAPETTAH HIGH ROAD,MYLAPORE, MYLAPORE, 401 MARU MILAP15 TH ROAD KHAR (WEST) MUMBAI Maharashtra 400052 1207-A P J TOWERS, DALAL STREET, MUMBAI Maharashtra 400001 214,ASHRAYA APRTS,METTUGUDA,SEC-BAD-17. SEC-BAD-17. SECP.N.3,RAVI CO.OP.SOCIETY,RAILWAY EMPLOYEES CLY GANESHNA 6-1-276/A/6, INDIRA ,-. PADMARAONAGAR SECUNDERABAD Andhra B-286 (1ST FLOOR), KENDRIYA VIHAR SECTOR-48B CHANDIGARH 602,6TH FLOOR, SHALINA RESIDENCY,12-5-33/1 VIJAYAPURI,S.LLAL A-301, SHREENATH JYOTI CHS LIMITED, NAVGHAR, PATHAK ROAD FLAT NO 7, SAGAR SOCIETY, CONDOM0NIUM NO 8C, SECTO R 10, 101,ARCOT ROADVIRUGAMBAKKAM CHENNAI TAMILNADU Tamil NO.12COATS ROAD T. NAGAR CHENNAI-17 Tamil Nadu 600014 SHOP NO 9, TULSI 1, OPP LOW PRICE, SEVEN BUNGLOWS, ANDHERI HOUSE NO. 39, BHOLANATH MANDIR PATH, MILANPUR BYE LANE-1, #11, JAGADISH MANSIONSANKEY ROAD BANGALORE BANGALORE 15 DEEPALI CO-OP HSG SOCST CYRIL ROAD BANDRA (WEST) FLATNO 201 2ND FLOORSAMVED SANKUL NEXT MLA HOSTEL TEMPLE 12A,LORD SINHA ROAD,KOL-71W.E.F.07.12.2000 P.S.SHAKESPEARE 504, SAI HERITAGE, TILAK RD, BHAVESHWER LANE CORNE ABOVE 21 MODY STREET3RD FLOOR ACHAL BIULD FORT MUMBAI 803-804 ABHIJEETNR MITHAKHALI CROSS ROAD NAVRANGPURA #862 B, 13TH MAIN, 3RD BLOCK,KORAMANGALA, BANGALORE Shop No.12, Mona Shopping Centre, Dadabhai Road,Near Navrang Cinema,Andheri (West), MUMBAI Maharashtra 400058 NO.61/2, 29TH A CROSS,GEETHA COLONY, 4TH BLOCK, JAYANAGAR, 305 A MODEL GRAMESI ROAD LUDHIANA PUNJAB Punjab NO.36, HALLS ROAD,EGMORE, EGMORE, CHENNAI - 600 008. Tamil 4/21 SHREEJEE BHAVAN51 MANGALDAS ROAD LOHAR CHAWL 325 KALBADEVI ROADIIIRD FLOOR MUMBAI Maharashtra 400002 SCO 52 53SECTOR 9 D CHANDIGARH U T Chandigarh 463, Dr. Annie Besant Road Worli, MUMBAI Maharashtra 400030 OLD NO 13 NEW NO 20 RAJA STREET T NAGAR CHENNAI Tamil Nadu C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI 521 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB

24408 U67120TN2000PTC046301 24409 U67120MH2000PTC130081 24410 U67120PB2000PTC024134

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 24411 24412 24413 24414 24415 24416 24417 24418 24419 24420 24421 24422 24423 24424 24425 24426 24427 24428 24429 24430 24431 24432 24433 24434 24435 CIN U65923TN2000PTC046342 U65993TN2000PTC046343 U67190TN2000PTC046339 U67120GJ2000PTC039098 U67120DL2000PTC108973 U67120MH2000PTC130215 U67120MH2000PTC130216 U67120GJ2000PTC039115 U67120KA2000PTC028374 U67120TN2001PLC046388 U67120TN2001PTC046392 U67120MH2001PTC130346 U67120MH2001PTC130356 U67120MH2001PTC130371 U67120MH2001PTC130370 U67120GJ2001PTC039155 U67120MH2001PTC130392 U67120MH2001PTC130396 U67120MH2001PLC130384 U67120MH2001PTC130404 U67120WB2001PTC092761 U65923DL2001PTC109190 U67120MH2001PTC130477 U67120MP2001PTC014523 U67120MH2001PTC130484 COMPANY NAME REG DATE S&S BUSINESS SOLUTIONS PRIVATE LIMITED 12/20/2000 SRIRAG INVESTMENTS PRIVATE LIMITED 12/20/2000 MY FOREX SERVICES PRIVATE LIMITED 12/20/2000 BHOOMI SHARES AND STOCKS PRIVATE 12/21/2000 SRISTHI EQUITIES BROKERS PRIVATE 12/21/2000 HASMUKH LALBHAI SHARE BROKERS 12/26/2000 HARIA AND SHAH BROKING PRIVATE LIMITED 12/26/2000 LONE STAR SECURITIES PRIVATE LIMITED 12/27/2000 OTN COMMODITIES PRIVATE LIMITED 12/29/2000 ITI FINANCIAL SERVICES LIMITED 1/1/2001 UNIFI CAPITAL PRIVATE LIMITED 1/2/2001 MAXGROW TRADING AND INVESTMENT 1/8/2001 PRIVATE LIMITED INVESTCORP INDIA PRIVATE LIMITED 1/9/2001 RAMVIN TRADE PRIVATE LIMITED 1/9/2001 SUPERADD TRADE PRIVATE LIMITED 1/9/2001 SLICK SECURITIES PRIVATE LIMITED 1/10/2001 JAI-RAJ SECURITIES PRIVATE LIMITED 1/10/2001 HKB STOCK BROKING PRIVATE LIMITED 1/10/2001 JOINDRE COMMODITIES LIMITED 1/10/2001 SYNECTIC SECURITIES PRIVATE LIMITED 1/11/2001 SHAFT INVESTMENTS PRIVATE LIMITED 1/11/2001 PNR INVESTMENT ADVISORS PRIVATE 1/12/2001 MAITRI STOCK BROKING PRIVATE LIMITED 1/16/2001 NIRMAN SHARE BROKERS PRIVATE LIMITED 1/17/2001 P SURYAKANT SHARE AND STOCK BROKERS 1/17/2001 PRIVATE LIMITED HEWLETT PACKARD FINANCIAL SERVICES 1/18/2001 (INDIA) PRIVATE LTD AGRANI SECURITIES PRIVATE LIMITED 1/18/2001 ADITYA EQUITY INVESTMENTS PRIVATE 1/19/2001 PRATHAM INDIA STOCK HOLDING PRIVATE 1/19/2001 DCS BROKING PRIVATE LIMITED 1/19/2001 ACTIMA SECURITIES PRIVATE LIMITED 1/19/2001 ASTRAL SECURITIES PRIVATE LIMITED 1/22/2001 SNEHFIN INVESTMENTS PRIVATE LIMITED 1/22/2001 SEA COMMODITIES & SECURITIES PRIVATE 1/23/2001 ALKA COMMODITIES LIMITED 1/23/2001 COMPANY ADDRESS 195(NEW NO.28),NORTH USMAN ROAD, T.NAGAR, CHENNAI - 600 017. NO.15, GAJALAXMI COLONY,2ND STREET, SHENOY NAGAR, CHENNAI NO. 113/94, PURASAWALKAM HIGH ROAD, PRINCE TOWERS SHOP NO. SHOP NO 485OPP NIRMALA CONVENT SCHOOL RAJKOT Gujarat 202, VIKAS CHAMBERS,CENTRAL MARKET, PRASHANT VIHAR, DELHIP S 23 2ND FLOOR ROTUNDA STOCKEXCHANGE BLDG., BOMBAY 2/7 GAUSHALA BLDG 1ST FLOORDAFTRARY ROAD MALAD (E) 2-A NEHA APARTMENTR C DUTT ROAD BARODA Gujarat 390007 NO.34, ANNAPOORNA COMPLEX,SOUTH END ROAD, BASAVANAGUDI, "MASHKUR BUILDINGS"NO.1, KRISHNAMA ROAD, NUNGAMBAKKAM, 11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, B-1-303 AHINSA DHAM LINK ROAD MALAD WEST MUMBAI Maharashtra 400064 266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI Maharashtra 1702, RAHEJA EMPRESS, 392, VEER SAVARKAR MARG, PRABHADEVI OFF 307 3 RD FL DHANRAJ INDESTATE S J MRAG LOWER PAREL (W) MATRUCHHAYTA,BEHIND PETROL PUMP,AMBAJI DIST BANASKANTHA DESAI NIWAS 2ND FLOORABOVES BANK OF INDIA M G ROAD 45 HIRAMANL RATANBANGUR NAGAR GOREGOAN (WEST) MUMBAI 32 RAJABAHADUR MANSION,GR FLOOR,OPP BANK OF 9 PUSHPAM 30-ECAWASJEE PATEL STREET FORT MUMBAI 8A, GARIAHAT ROAD, FLAT NO GD GROUN FLOOR KOLKATA West R-5GREEN PARK MARKET NEW DELHI Delhi 110016 102 R M PRIDE 1ST FLOORRAM MARUTI ROAD NEAR I C I C I BANK PLOT NO-235,M.P.NAGARZONE -I, BHOPAL Madhya Pradesh 462011 BULD NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT MUMBAI Maharashtra 400023 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg Tamarind Street, Fort Mumbai Maharashtra 400023 C/O RUPA GAGGAR, 3A, SAROJ COURT, DANISH ROAD, PANBAZAR 801,KALINDI,NEELKANTH VALLEY,RAJAWADI,7TH ROAD, GHATKOPAR 102 VRAJENDRA COMPLEXNR DEVENDRA SOCIETY BUS STOP 1,2,3, NALANDA COMPLEX, 3rd FLOOR, BEHIND HOTEL PRESIDENT ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA JUNCTION M G 3 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL NGR ANDHERI (WEST) FLAT NO.8, GRIHALAKSHMI APTS.,NO.90, BASAVANAGUDI, SOUTH END A-2 JAWAN NAGAR S.V.ROAD,BORIVALI (W) MUMBAI Maharashtra 54 BOMBAY MUTUAL CHAMERSHAMAM STREET FORT MUMBAI

24436 U65910MH2001PTC130514 24437 24438 24439 24440 24441 24442 24443 24444 24445 U67120AS2001PTC006396 U65993MH2001PTC130524 U67120GJ2001PTC039182 U67120GJ2001PTC039194 U67120KL2001PTC014483 U67120MH2001PTC130545 U67120KA2001PTC028490 U67120MH2001PTC130562 U67120MH2001PLC130577

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 24446 24447 24448 24449 24450 24451 24452 24453 24454 24455 24456 24457 24458 24459 24460 24461 24462 24463 24464 24465 24466 CIN U67120MH2001PTC130614 U65999KL2001PTC014504 U65922MH2001PLC130664 U65993MH2001PTC130668 U67120MH2001PTC130680 U67120MH2001PTC130682 U67120DL2001PTC109470 U67120GJ2001PTC039225 U67120KL2001PTC014517 U67120MH2001PTC130724 U67120MH2001PTC130762 U67120WB2001PTC092862 U65993MH2001PTC130789 U67190MH2001PLC130813 U67120GJ2001PTC039253 U67120MH2001PTC130839 U67120MH2001PTC130850 U67120TN2001PTC046636 U67120JK2001PTC002139 U67120PN2001PTC015878 U67120PN2001PTC015880 COMPANY NAME REG DATE NANDU FINANCIAL SERVICES PRIVATE 1/25/2001 STEWARD CAPITAL PRIVATE LIMITED 1/30/2001 ORANGE CITY HOUSING FINANCE LIMITED 1/30/2001 SVARPRIT INVESTMENT COMPANY PRIVATE 1/31/2001 N AND T CONSULTANCY SERVICE PRIVATE 2/1/2001 ROONGTA SECURITIES PRIVATE LIMITED 2/1/2001 AA TESTRONIC SOLUTIONS PRIVATE LIMITED 2/1/2001 AG FINSTOCK PRIVATE LIMITED 2/2/2001 TRICHUR SECURITIES PRIVATE LIMITED 2/2/2001 KDC SECURITIES PRIVATE LIMITED 2/5/2001 SHREERAJ SECURITIES INDIA PRIVATE 2/7/2001 INDENT INVESTMENTS PRIVATE LIMITED 2/7/2001 RARE ROSE PREMISES PRIVATE LIMITED 2/9/2001 IBS FOREX LIMITED 2/9/2001 MONEY GROWTH FINANCIAL SERVICES 2/12/2001 PRIVATE LIMITED TANNA FINANCIAL SERVICES PRIVATE 2/13/2001 VED BROTHERS SECURITIES PRIVATE 2/14/2001 MEDHU HOLDINGS PRIVATE LIMITED 2/14/2001 KASHMIR SHARES AND STOCKS PRIVATE 2/14/2001 SAMARTH SECURITIES PRIVATE LIMITED 2/15/2001 STERLING STOCK AND SECURITIES 2/15/2001 BROKERS PRIVATE LIMITED SENSIBLE STOCK INVEST PRIVATE LIMITED 2/22/2001 ASMITHA MICROFIN LIMITED 2/26/2001 L&T INFRASTRUCTURE DEVELOPMENT 2/26/2001 PROJECTS LIMITED MARCONI INVESTMENT PRIVATE LIMITED 2/27/2001 S H HOLDINGS PRIVATE LIMITED 2/28/2001 TIRTHRAJ SECURITIES PRIVATE LIMITED 3/1/2001 MAMTA SHARE INVESTMENT AND TRADING 3/1/2001 COMPANY PRIVATE LIMITED SHRI RAGHAVENDRA INVESTMENTS PRIVATE 3/1/2001 HASSOMAL AND SONS HOLDINGS PRIVATE 3/1/2001 KRISMA INVESTMENTS PRIVATE LIMITED 3/1/2001 DYNAMIC STOCK BROKING (INDIA) PRIVATE 3/2/2001 VAISHNAO SECURITIES PRIVATE LIMITED 3/2/2001 COMPANY ADDRESS A-103 ADITYA TOWERCHANDAVARKAR RD BORIVLI(W) MUMBAI 36/3120B4, MARIAM TOWERS,FIRST FLOOR, KK ROAD KATHRIKADAVU FLAT NO 101, " SURSHEEL APARTMENTS", PLOT NO 19 BARLINGEY 17 HEM PRAKASH3RD FLOOR 90/92 KAZI SYED STREET MUMBAI B-105, RUGHANI PALACE NO.1, NEAR BHURABHAI HALL, SHANTILAL R-606, ROTUNDA BUILDING BOMBAY STOCK EXCHANGE B. S. MARG, K-19, RAJOURI GARDEN, NEW DELHI Delhi 110027 B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND TC/35/4228PAZHYANADAKKAVU THRISSUR Kerala 680001 57/58 MHADA COMMERCIAL COMPLEX, 1ST FLOOR, NEW LINK ROAD, 305, VINEET APARTMENT, ABOVE POPULAR AUTO CHHATRAPATI 8A GARIAHAT ROAD FLAT NO GDGROUND FLOOR KOLKATA West 5TH FL PENINSULA CHAMBERS, G.K. MARG, LOWER PAREL, FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI A/24 MUNICIPAL SHOPPINGCENTRE METPUR ROAD KHAMBHAT Gujarat 388620 5 GOROUND FLHAMAM STREET FORT MUMBAI Maharashtra 400001 WANKHEDE STADIUM, NORTH STAND, L WING D' ROAD, CHURCHGATE, 146 $ 148 SIDCO INDUSTTRIALESTATE THIRIMAZHISAI PONNAMALL MOTHI BAZARJAMMU. JAMMU AND KASHMIR Jammu and Kashmir 9 VRINDAVAN B 1048HIGH SCHOOL ROAD SANGLI Maharashtra 1206/B/19 CIFCOCENTREJANGLI MAHARAJ ROAD PUNE Maharashtra 411004 78, 3RD CROSS, SILVER OAKSTREET, PUTTENAHALLI EAST 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD ANDHRA MOUNT POONAMALLE ROAD, POST BOX - 979 MANAPAKKAM, CHENNAI Tamil Nadu 600089 8 TOSHIBA APARTMENTSS V ROAD SANTACRUZ WEST MUMBAI SARSWATI SADAN47 WARDEN ROAD MUMBAI Maharashtra 400026 S-50 BELGIUM SQUAREOPP LINEAR BUS STAND RING ROAD SURAT 7TH FLOOR MANEK MAHALV N ROAD MUMBAI Maharashtra 400020 E-201 REGAL PLAZALOKPURAM SHOPPING COMPLEX POKHRAN RD 64 JOLLY MAKER CHAMBER NO 2NARIMAN POINT MUMBAI 40 ONLOOKER BUILDINGSIR P M ROAD FORT MUMBAI Maharashtra 101/102, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO-33 KOLKATA

24467 U67120KA2001PTC028658 24468 U65923AP2001PLC036283 24469 U65993TN2001PLC046691 24470 24471 24472 24473 24474 24475 24476 24477 24478 U67120MH2001PTC131006 U67120MH2001PTC131041 U67120GJ2001PTC039274 U67120MH2001PTC131049 U67120MH2001PTC131051 U67120MH2001PTC131063 U67120MH2001PTC131066 U67120MH2001PTC131074 U67120WB2001PTC092958

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 24479 U67120KL2001PTC014571 24480 24481 24482 24483 24484 24485 24486 24487 24488 24489 24490 24491 24492 24493 24494 24495 24496 24497 24498 24499 24500 24501 24502 24503 24504 24505 24506 24507 24508 24509 24510 24511 24512 24513 U67120MH2001PTC131100 U67120MH2001PTC131108 U67120MH2001PTC131109 U67120MH2001PTC131110 U67120MH2001PTC131112 U67120TN2001PTC057794 U67120UR2001PTC025912 U65993PN2001PTC015938 U67120GJ2001PTC039294 U65929AP2001PLC036348 U67120AP2001PLC036345 U67120MH2001PLC131117 U65991DL2001PTC109937 U65993PN2001PTC015945 U67120MH2001PTC131138 U67120MH2001PTC131148 U65991MH2001PTC131170 U67120MH2001PTC131162 U65910DL2001PTC110007 U67120MH2001PTC131193 U67120DL2001PTC110256 U65929MH2001PLC131203 U67120MH2001PTC131220 U67120KA2001PTC028755 U67120JH2001PTC012057 U67120MH2001PTC131249 U67120MH2001PTC131251 U67120MH2001PTC131262 U65910MH2001PLC131265 U67190GJ2001PTC039326 U67120KL2001PTC014606 U67120MH2001PTC131333 U67120WB2001PTC093039 U67120DL2001PTC110127 COMPANY NAME REG DATE SOUTHERN SHARE INVESTMENT AND 3/2/2001 SECURITIES PRIVATE LIMITED SHAILRAJ TRADING PRIVATE LIMITED 3/5/2001 AMISHI INVESTMENTS PRIVATE LIMITED 3/5/2001 PURVAG SECURITIES PRIVATE LIMITED 3/5/2001 VAISHA INVESTMENTS PRIVATE LIMITED 3/5/2001 JAINY SECURITIES PRIVATE LIMITED 3/5/2001 VAIPAN SECURITIES PRIVATE LIMITED 3/5/2001 A.K.C.SERVICES PRIVATE LIMITED 3/5/2001 KSL HOLDINGS PRIVATE LIMITED 3/7/2001 CHIRAG SHARE AND STOCK BROKING 3/7/2001 A.P. TOURISM FINANCE LIMITED 3/7/2001 KRG SECURITIES SERVICES LIMITED 3/7/2001 SAMRUDDHI EQUITIES AND SECURITIES 3/7/2001 SERVICES LIMITED BUMI HIWAY (INDIA) PRIVATE LIMITED 3/8/2001 ASKSHA SHARE-SEC PRIVATE LIMITED 3/8/2001 RPL SECURITIES PRIVATE LIMITED 3/8/2001 AE SECURITIES AND INVESTMENTS PRIVATE 3/8/2001 DEUTSCHE TRUSTEE SERVICES (INDIA) 3/9/2001 GRISHMA FINANCIAL SERVICES PRIVATE 3/9/2001 CHOTTI LEASING AND FINANCE PRIVATE 3/13/2001 MANBA INVESTMENTS AND SECURITIES 3/13/2001 PRIVATE LIMITED SHIVAM RICH RETURNS PRIVATE LIMITED 3/13/2001 SBI GLOBAL FACTORS LIMITED 3/13/2001 GOPALA IMPEX PRIVATE LIMITED (CN) 3/14/2001 PHOENEX SECURITIES PRIVATE LIMITED 3/14/2001 BRITE SHARE INDIA PRIVATE LIMITED 3/14/2001 DOLAT FINANCIAL DERIVATIVES PRIVATE 3/15/2001 KALINGA ADVISORY SERVICES PRIVATE 3/15/2001 NIRPAN FINANCIAL DERIVATIVES PRIVATE 3/16/2001 JAIHIND FINANCE (INDIA) LIMITED 3/16/2001 ISHAN DISTRIBUTORS PRIVATE LIMITED 3/20/2001 MEENACHIL INVESTMENTS PRIVATE LIMITED 3/21/2001 ACCESS INDIA BROKING PRIVATE LIMITED 3/22/2001 SAJJAN STOCK BROKING PRIVATE LIMITED 3/22/2001 RKG HOLDINGS PRIVATE LIMITED 3/22/2001 COMPANY ADDRESS VIII/928 IM M TRUST BUILDING VATANAPPILLY P O THRISSUR Kerala 680614 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) 203, CITY CENTER, 186 PURASWAKKAM HIGH ROAD, KELEEYS 88-ACHAKRATA ROAD DEHRADUN UTTARANCHAL Uttar Pradesh C/O KALYANI STEELS LIMITED MUNDHWA PUNE Maharashtra 411036 204 SHITAL CHAMBERSBHOJABHAI NI SHERI MAHIDHARPURA ROOM NO 305 & 3123RD FLOOR, AP SECRETARIAT HYDERABAD 193/C, FLAT NO. 202, TANMAI RESIDENCY VENGALARAO NAGAR 66/1, HANSA VILLA BHAUDAJI CROSS ROAD, MATUNGA (C.R) MUMBAI Maharashtra 400019 A-1/292, FRONT PORTION, GROUND FLOOR PANKHA ROAD, 1478,KSBA PETH PUNE-411011 PUNE Maharashtra 411011 OFFICE NO 2 1ST FLOOR161/2 DADISETH AGIARY LANE KALBADEVI 502 SHANTI TOWER 5TH FLOORSHANTI PATH ROAD GARODIA NAGAR 2ND FL., 222,KODAK HOUSE, DR. D.N. ROAD, MUMBAI Maharashtra 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 MATUNGA 2D, MIG DDA FLATS GULABI BAGH DELHI Delhi 110007 301 3RD FLOOR RUNWAL HEIGHTSL B S MARG MULUND (WEST) MUMBAI Maharashtra 400080 101 QUTUB VIEW APARTMENTS MAIDMAIDAN GARHI NEW DELHI 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, 1st floor , Hari Niwas, Opp. Rohit Timber Mart, S V Road, Khar (West) No.9,9/1, Lingappa Lane, R.T.Street, 26th Cross, Bangalore Karnataka DURGA MANDIR ROAD HIRAPUR DHANBAD Jharkhand 826001 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) C/O. NAVIN D. THAKKAR & CO, B-8, B WING, 1ST FLOOR SATYAM 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) 301-3RD FL.,PLOT NO -69SECTOR 19-A DANA BUNDER RD A.P.M.C., 36 A DEVBAUG SOCIETYSARITA DAIRY ROAD BHAVNAGAR GUJARAT A 2 2ND FLOORPULICKAL TOWERS ERARTTUPETTA KOTTAYAM 301,UMRIGAR BUILDING 3RD FLOOR,L. T.MARG, OPP. CRAWFORD GARDEN APARTMENT BLOCK A2/10 SARAT BOSE ROAD KOLKATA 501, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE,

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 24514 24515 24516 24517 24518 24519 CIN U65192AP2001PTC036456 U65993DL2001PTC110148 U67120GJ2001PTC039345 U67120GJ2001PTC039347 U67120MH2001PTC131357 U67120MH2001PTC131365 COMPANY NAME REG DATE KANCHERLA MEDICAL SERVICES PRIVATE 3/23/2001 CELESTIAL FINHOLD PRIVATE LIMITED 3/23/2001 LABDHI INVESTMENT CONSULTANTS 3/23/2001 LABDHI INVESTMENT SERVICES PRIVATE 3/23/2001 VIJAYSHREE COMMODITIES PRIVATE LIMITED 3/23/2001 VIRATRA INVESTMENT CONSULTANTS AND 3/23/2001 TRADING PRIVATE LIMITED CORSA SECURITIES PRIVATE LIMITED 3/23/2001 STANDARD ASSAM SECURITIES PRIVATE 3/23/2001 UTI VENTURE FUNDS MANAGEMENT 3/27/2001 COMPANY PRIVATE LIMITED. VEDA EQUITY SERVICES PRIVATE LIMITED 3/27/2001 RAJPAN SECURITIES PRIVATE LIMITED 3/27/2001 NEWGEN TRADING PRIVATE LIMITED 3/27/2001 CHABRA STOCK BROKERS PRIVATE LIMITED 3/27/2001 SONA INVESTMENT PRIVATE LIMITED 3/28/2001 RKT STOCK BROKERS PRIVATE LIMITED 3/28/2001 DSM SECURITIES PRIVATE LIMITED 3/30/2001 HARLEY SECURITIES PRIVATE LIMITED 4/3/2001 INSUREKOT INVESTMENTS PRIVATE LIMITED 4/9/2001 BON CAPITAL PRIVATE LIMITED 4/9/2001 SPS CAPITAL AND MONEY MANAGEMENT 4/11/2001 SERVICES PRIVATE LIMITED GAMBHIR FOREX PRIVATE LIMITED 4/12/2001 MASTERLINE FINMAN SERVICES PRIVATE 4/12/2001 MAXIM CREDIT SERVICES PRIVATE LIMITED 4/16/2001 HSBC PROFESSIONAL SERVICES (INDIA) 4/19/2001 PRIVATE LIMITED R AND Y CREDIT RATING AND RISK 4/23/2001 MANAGEMENT SERVICES PRIVATE LIMITED BOMBAY PORTFOLIO PVT LTD 4/23/2001 HARDIK STOCK BROKERS PRIVATE LIMITED 4/23/2001 SETU SECURITIES PRIVATE LIMITED 4/23/2001 SIDDHI SAFE VAULTS PRIVATE LIMITED 4/24/2001 YAKINATAS ENTERPRISES PRIVATE LIMITED 4/27/2001 CAPSTOCKS AND SECURITIES INDIA PRIVATE 4/27/2001 RENAISSANCE TRUSTEE COMPANY PVT LTD 4/30/2001 TAMBE FINANCIAL SERVICES PRIVATE 5/1/2001 COMPANY ADDRESS 6-1-82 & 83, Global Towers Lakdi-ka-pool HYDERABAD Andhra Pradesh B-60, EAST OF KAILASH, NEW DELHI Delhi 110065 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA SURAT 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA SURAT B/601, 6th Floor, Vallabh Darshan Tejpal Scheme Road No.2, vile parle 201-202, Shanti Garden, Sector 2 , Ramnagar Development Corporation, Mira Road - East Thane Maharashtra 401107 NO.27, KRISHNA STREET,T.NAGAR, CHENNAI - 600 017. Tamil Nadu 3RD FLOOR RAM KUMAR ARCADE CHHATRIBARI ROAD GUWAHATI Concorde Block 16th Floor U B City #24 Vittal Mallya Road BANGALORE Karnataka 560001 5th FLOOR, LAXMI RESIDENCY, PLOT NO.24, CHANDRAGIR 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) UG-4 & 24VISHAL TOWER DISTRICT CENTRE JANAKPURI NEW DELHI U G F6 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW ROOM NO. 220, JAIPUR STOCKEXCHANGE, J.L.N. MARG, JAIPUR 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 KARUR Tamil CHURCHGATE HOUSE4TH FLOOR 32/34 VEER NARIMAN ROAD FORT NAVGARI BUILDING 2401ST FL DR D N RD MUMBAI Maharashtra KV3/27/327 MAIN AVENUE PANAMPILLY NAGAR Kerala 682036 121/4 M G ROADAGRA BUILDING FORT MUMBAI Maharashtra 400023 # 63 KATRA JAIMAL SINGHAMRITSAR PUNJAB punjab Punjab SCO 4-5SECTOR 9 D CHANDIGARH UT Chandigarh IV FLOOR, HEERA MANSION,BASHEERBAGH, HYDERABAD-463 6 th Floor, Shiv Building, CTS No. 139 & 140B Sahar Road, Vile Parle East Mumbai Maharashtra 400057 1ST FLOORVALI MANZIL KAMPTEE ROAD NAGPUR Maharashtra 440001 JD-61 B, PITAM PURA NEW DELHI Delhi 110034 174 KAMDHENU COMPLEXC ZONE AMBAWADI AHMEDABAD Gujarat B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) 66/68 J S S ROAD BANSILAL BIDG SHOP NO 2 GR FL NEAR OPERA 406 SURUTHI BLOCK,CHITRA AVENUE, CHENNAI.600 094 TC 28/2023,CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, FORT B-47 2ND FLOORSHIV MAHAL CONNAUGHT PLACE NEW DELHI Delhi 302, COMMERCE HOUSE 140 NAGINDAS MASTER ROAD, FORT

24520 U67120TN2001PTC046838 24521 U67120AS2001PTC006460 24522 U65991KA2001PTC028827 24523 24524 24525 24526 24527 24528 24529 24530 24531 24532 24533 24534 24535 24536 24537 U67120AP2001PTC036465 U67120MH2001PTC131372 U67120MH2001PTC131373 U67120DL2001PTC110187 U65993DL2001PTC110205 U67190RJ2001PTC016949 U67120TN2001PTC046883 U67120MH2001PTC131492 U67120MH2001PTC131527 U67120KL2001PTC014648 U67120MH2001PTC131569 U65999PB2001PTC024331 U67120CH2001PTC024332 U65920AP2001PTC036565 U65991MH2001PTC131677

24538 U65929MH2001PTC131718 24539 24540 24541 24542 24543 24544 24545 24546 U65993DL2001PTC110513 U67120GJ2001PTC039447 U67120MH2001PTC131717 U65929MH2001PTC131746 U65993TN2001PTC047038 U67120KL2001PTC014680 U65999DL2001PTC110637 U67120MH2001PTC131825

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 24547 24548 24549 24550 24551 24552 24553 24554 24555 24556 24557 24558 24559 24560 24561 24562 24563 24564 24565 24566 24567 24568 24569 24570 24571 24572 24573 24574 24575 CIN U67120GJ2001PTC039482 U67190KA2001PTC028964 U67120TN2001PLC047069 U65999AP2001PTC036669 U67120PB2001PTC024379 U67120DL2001PTC110707 U67190MH2001PTC131863 U65929DL2001PTC110743 L65910MH2001PLC131916 U65910DL2001PTC110783 U65993MH2001PTC131937 U65910KL2001PTC014708 U67120GJ2001PTC039538 U67190KL2001PTC014711 U67120TN2001PLC047110 U67120DL2001PTC110858 U65922RJ2001PLC017025 U67120KA2001PTC029030 U67120MH2001PTC132074 U65993MH2001PTC132080 U65993MH2001PTC132094 U67120MH2001PTC132085 U65993MH2001PTC132120 U67120MH2001PTC132121 U67190MH2001PTC132129 U67120KL2001PTC014749 U67120DL2001PTC111059 U65993MH2001PTC132187 U65993MH2001PTC132190 COMPANY NAME REG DATE JASH STOCKBROKING PRIVATE LIMITED 5/1/2001 BIG DEAL INVESTMENT CONSULTANTS 5/1/2001 INTEGRATED REGISTRY SERVICES LIMITED 5/2/2001 COASTAL INSURANCE BROKERS PRIVATE 5/4/2001 M S VDC FINANCIAL SERVICE PRIVATE 5/4/2001 KDB INVESTMENTS PVT LTD 5/4/2001 PRIKAR VENTURE CAPITAL PRIVATE LIMITED 5/4/2001 GE STRATEGIC INVESTMENTS INDIA(PVT. CO. 5/8/2001 WITH ULTD LIABILITY SAMSON LEASING AND FINANCE COMPANY 5/9/2001 NSCC FINLEASE PVT LTD 5/10/2001 S B JAIN HOLDINGS PRIVATE LIMITED 5/10/2001 FIN TRESTLE PRIVATE LIMITED 5/11/2001 J V EQUITIES PRIVATE LIMITED 5/14/2001 LANDSCAPES MARKETING SERVICES 5/14/2001 SPV CORPORATE SERVICES LIMITED 5/14/2001 NAND LALA SECURITIES PVT. LTD. 5/16/2001 KUSHAL GLOBAL LIMITED 5/16/2001 VSL SECURITIES PRIVATE LIMITED 5/21/2001 TRAMBAKLAL RATILAL PAREKH AND SON 5/23/2001 SECURITIES PRIVATE LIMITED VIPRAN INVESTMENT CONSULTANCY 5/24/2001 TAKESHI MARKETING PRIVATE LIMITED 5/24/2001 ANERI STOCK BROKING PRIVATE LIMITED 5/24/2001 ARUN SONS INVESTMENTS PRIVATE LIMITED 5/25/2001 TRISTAR CONCEPTS PRIVATE LIMITED 5/25/2001 PSJ SECURITIES PRIVATE LIMITED 5/28/2001 MOBILON STOCK PRIVATE LIMITED 5/29/2001 OJC INVESTMENTS PRIVATE LIMITED 5/30/2001 NDBV INVESTMENTS PRIVATE LIMITED 5/31/2001 FINHELP INVESTMENT AND CONSULTANTS 5/31/2001 (MUMBAI) PRIVATE LIMITED GREEN BIZ HOLDINGS AND CONSULTANTS 5/31/2001 PRIVATE LIMITED ARCANUM SOLUTIONS PRIVATE LIMITED 5/31/2001 KAPPUK FINSER PRIVATE LIMITED 5/31/2001 MONEY OPTIONS SERVICES PVT LTD 5/31/2001 COMPANY ADDRESS 204, SHAIVAL PLAZA NR GUJARAT COLLEGE ROAD, ELLISBRIDGE NO1506, 1ST FLOOR,SHIVARAMPET, MYSORE 1 MYSORE 1 Karnataka 2ND FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET, NORTH D.NO.23-J-4, (NO-4), JALAVAYU VIHAR, KUKATPALLY, HYDERABAD 337 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA Punjab B-5/82SAFDARJANG ENCLAE NEW DELHI Delhi 266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI AIFACS BUILDING1 RAFI MARG NEW DELHI Delhi 402 DALAMAL CHAMBER29 MARINE LINES MUMBAI Maharashtra 352, IIIRD FLOOR,VARDHMAN CITY CENTRE-II GULABI BAGH NEW C-201, Synthofine Ind. Estate, Off. Aarey Road, Goregaon (East) Mumbai 32/1769CIVIL LINE ROAD PIPELINE PALARIVATOM ERNAKULAM 201, SOLITAIRE BUILDING, NEAR MUNICIPAL COMMISSIONER 12/903 3 IIND FLOORKALYAN TOURIST HOME BUILDING 'MOUNT CASA BLANCA'NEW NO.260, 3RD FLOOR, ANNA SALAI, FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD 209, Galaxy Star, Central Spine, Vidhydhar Nagar, Jaipur Rajasthan NO.20, II FLOOR, VASAVI PLAZA, D.V.G.ROAD, BASAVANGUDI. 603 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400001 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, AASHIYANA, BUILDING NO 16, FLAT NO 64, NEW LINK ROAD, A-Wing, 504, Neelkanth Business Park, Nathani Road, Vidhyavihar (West) 103,GIRNAR 69OPP FILM CENTRE TARDEO ROAD MUMBAI A-204 NEETI GAURAV COMPLEX CENTRAL BAZAR ROAD BLDG NO 5 RAJA BHADUR COMPOUND5TH FLOOR BS MARG MOBILON T C 12/431PLAMOOD PATTOM P O TRIVANDRUM Kerala SU-4VISHAKHA ENCLAVE PITAM PURA NEW DELHI Delhi 110034 38 BHAGWAN BHUVANFLAT 1 OLDA 1ST FLOOR M G RD RAJAWADI 1 MISTRI NAGARPANDURANG NAIK MARG MUMBAI Maharashtra 400016 1 MISTRI NAGARPANDURANG NAIK MARG MUMBAI Maharashtra 400016 502, SINCHAN APARTMENT OFF VEERA DESAI ROAD, ANDHERI (W) M-52-B, LATTICE BRIDGE ROAD,INDIRA NAGAR, CHENNAI - 600 020. B-31 S-1 DILSHAD GARDEN DELHI Delhi 110095

24576 U65993MH2001PTC132194 24577 U65993MH2001PTC132186 24578 U67190TN2001PTC047188 24579 U67190DL2001PTC111070

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 24580 U65993MH2001PTC132208 24581 24582 24583 24584 24585 24586 24587 24588 24589 24590 24591 24592 24593 24594 24595 24596 24597 24598 24599 24600 24601 24602 24603 24604 24605 24606 24607 24608 24609 24610 U67120MH2001PTC132207 U67120MH2001PTC132215 U67190DL2001PTC111106 U67120AP2001PTC039115 U65999KA2001PTC029089 U67120GJ2001PTC039636 U67120DL2001PTC111221 U67120DL2001PTC111232 U65999DL2001PTC111247 U65999KA2001PTC029125 U67120MH2001PTC132378 U67120DL2001PTC111307 U65993MH2001PTC132393 U67120MH2001PTC132403 U67120MH2001PTC132404 U67120MH2001PTC132417 U67120MH2001PTC132419 U67120TZ2001PTC009794 U67120KA2001PTC029158 U65999KA2001PTC029163 U67120GJ2001PTC039698 U67120BR2001PTC009591 U65910GJ2001PTC039702 U67120MH2001PTC132488 U67120MP2001PTC014712 U67120PY2001PTC001598 U67190MH2001PLC132515 U65922MH2001PTC132550 U67120GJ2001PTC039730 U67190KL2001PTC014827 COMPANY NAME REG DATE SAKSHI IDEAL INVESTMENTS AND TRADING 6/1/2001 PRIVATE LIMITED WHITELINE IMPEX PRIVATE LIMITED 6/1/2001 TAURUS STOCK BROKING PRIVATE LIMITED 6/1/2001 EVISTA VENTURE CAPITAL PRIVATE LIMITED 6/1/2001 KSK TRUST PRIVATE LIMITED 6/4/2001 SHRI SADGURU SAMARTH ABRASIVES 6/6/2001 PRIVATE LIMITED MAXWEALTH SHARE BROKING PRIVATE 6/6/2001 M D HOLDINGS PRIVATE LIMITED 6/12/2001 SARVODAYA BULLS AND BEARS PVT. LTD. 6/12/2001 NORTH INDIA FINSERVE PVT LTD 6/13/2001 IBC HOLDINGS AND INVESTMENTS PRIVATE 6/14/2001 ASSET ALLIANCE SECURITIES PRIVATE 6/18/2001 BENZI INAPEX PRIVATE LIMITED 6/18/2001 VEEVEE CORPORATION PRIVATE LIMITED 6/19/2001 MOLSHREE TRADE INVEST PRIVATE LIMITED 6/19/2001 DIVYAJYOTI HOLDINGS PRIVATE LIMITED 6/19/2001 EXODUS INVESTMENT AND TRADING 6/20/2001 SHASHK INVESTMENT AND TRADING 6/20/2001 RNR SECURITIES PRIVATE LIMITED 6/20/2001 UG SECURITIES PRIVATE LIMITED 6/20/2001 A.K.M.S. MANAGEMENT SERVICES (INDIA) 6/21/2001 PRIVATE LIMITED SNEH STOCK BROKING PRIVATE LIMITED 6/21/2001 ZURICH SHARES PRIVATE LIMITED 6/21/2001 NAR NARAYAN FINCAP PRIVATE LIMITED 6/22/2001 MOHANLAL HEMCHAND SHARES AND 6/25/2001 STOCKS PRIVATE LIMITED B.N.OILS PRIVATE LIMITED 6/27/2001 RELIANCE STOCKINVEST PRIVATE LIMITED 6/27/2001 SHREE SIDDHIVINAYAKA DEVELOPERS 6/27/2001 MATOSHREE HOUSING FINANCE PRIVATE 6/29/2001 PIAN SHARE AND STOCK PRIVATE LIMITED 7/2/2001 SHAN INTERNATIONAL MONEY EXCHANGE 7/3/2001 PRIVATE LIMITED SONALIKA CAPITAL LIMITED 7/3/2001 MATRIX EQUITRADE PRIVATE LIMITED 7/4/2001 COMPANY ADDRESS PARIJAT AT UMARALEP O SOPARA NALLASOPARA W THANE Maharashtra 401203 501, RAHEJA KAMAL, 28TH ROAD, TPS III, OFF WATERFIELD ROAD, 204 SAPPHIRE ARCADE2ND FLOOR M G ROAD GHATKOPAR E D-1/3, OKHLA INDUSTRIAL AREA , PHASE-II NEW DELHI Delhi 110056 8-2-293/82/A/431/A,Road No.22, Jubilee Hills, Hyderabad Hyderabad PLOT NO 124 & 161,MACHHE INDUSTRIAL ESTATE MACHHE BELGAUM Karnataka 590014 68 GIRDHARNAGAR SOC SHAHIBAUG AHMEDABAD Gujarat 380004 C - 120, NARAINA INDUSTRIAL AREA, NEW DELHI Delhi 110028 242, JAI APARTMENTS, SECTOR-9, PLOT NO.-35 ROHINI NEW DELHI 812, Suryakiran Building, 19, Kasturba Gandhi Marg, Cannaught Place SHREIFF CENTRE,73/1, ST.MARK'S ROAD, BANGALORE BANGALORE Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai 606, VISHAL BHAWAN, 95, NEHRU PLACE, NEW DELHI Delhi 110019 A-1401, Lodha Bellissimo, N.M. Joshi Marg, Mahalaxmi Mumbai 415, PARIKH MARKET 39, J.S.S. ROAD, OPERA HOUSE, CHARNI ROAD, 415 PARIK MARKET 39 J S S ROAD OPERA HOUSE CHARNI ROAD 208 KEDIA CHAMBERS5526-27 S V ROAD MALAD WEST MUMBAI 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point Mumbai 205 ISHWAR TRADE CENTER56/25 SHRIKANTH LANE GREY TOWN 601, 1ST FLOOR 12TH MAINHAL II STAGE, INDIRA NAGAR 2ND FLOOR,NANDGERIKAR COMPLEX, MARATHA GALLI, NEAR CBT, HUBLI Karnataka 580020 37 BHAGIRATH SOCIETY NARANPURA AHMEDABAD Gujarat 380013 808, ASHIANA PLAZA BUDH MARG P.S.-KOTWALI PATNA Bihar AMIKUNJ SOCIETY NR KINARACINEMA NANDASAN ROAD KADI DIST 602-ROTUNDA BLDG BOMBAYSAMACHAR MARG FORT MUMBAI Maharashtra 400023 PLOT NO.808-B, SCHEME NO.114, A.B.ROAD INDORE Madhya Pradesh 20,PERUMAL KOIL STREET,KARAIKKAL PONDICHERRY - 609 602 V. N. SPHERE, LEVEL THREE, 199 LINKING ROAD, OPP. SHOPPERS A-1 SWATI MANOR GR FLROPP SHIVAJI MANDIR N C KELKAR ROAD B-304 WALL STREET IIOPP ORIENT CLUB NR GUJARAT COLLEGE 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM ERNAKULAM Kerala 682016 283, AGCR ENCLAVE, DELHI Delhi 110092 J=95 MAKER TOWERCUFFE PARADE MUMBAI Maharashtra 400005

24611 U67120DL2001PLC111486 24612 U67120MH2001PTC132611

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 24613 24614 24615 24616 24617 24618 24619 24620 24621 24622 24623 24624 24625 24626 24627 24628 24629 24630 24631 24632 24633 24634 24635 24636 24637 24638 24639 24640 24641 24642 24643 24644 24645 CIN U67120MH2001PTC132651 U67120MH2001PTC132658 U65993MH2001PTC132678 U67120MH2001PTC132673 U67120DL2001PTC111638 L67120MH2001PLC217751 U67120GJ2001PTC039780 U67120MH2001PTC132720 U67120MH2001PTC132723 U67120DL2001PTC111662 U67120WB2001PLC093464 U65993TN2001PTC047450 U67120DL2001PTC111690 U67120GJ2001PTC039793 U67120WB2001PTC093481 U67120MH2001PTC132843 U67120MH2001NPL132860 U65993MH2001PTC132897 U67120MH2001PTC132907 U67120RJ2001PTC017117 U67120KA2001PTC029348 U67190MH2001PLC132959 U67190TN2001PTC047555 U67120MH2001PLC133004 U65993DL2001PTC111980 U65993MH2001PTC133037 U67120MH2001PTC133057 U67120MH2001PTC133071 U67120MH2001PTC133068 U67120GJ2001PLC039889 U67120DL2001PTC112099 U65929DL2001PTC112171 U67190DL2001PLC112168 COMPANY NAME REG DATE FRIEND'S FOREX PRIVATE LIMITED 7/9/2001 CARDINAL BROKING SERVICES PRIVATE 7/9/2001 M S SHOPS PRIVATE LIMITED 7/10/2001 FINAV GEMS & SECURITIES PRIVATE LIMITED 7/10/2001 BB PORTFOLIO PVT LTD 7/11/2001 JINDAL SOUTH WEST HOLDINGS LIMITED 7/12/2001 TFR. FROM MUMBAI TO DELHI DARSHANA STOCK BROKING PRIVATE 7/13/2001 WIDESCREEN HOLDINGS PRIVATE LIMITED 7/13/2001 CUTTING EDGE MEDIA PRIVATE LIMITED 7/13/2001 AQUA HOLDING PVT. LTD. 7/13/2001 R.K. GLOBAL EQUITY BROKING LIMITED 7/16/2001 RESURGENT INVESTMENTS PRIVATE LIMITED 7/17/2001 APEEJAY STYA HOLDINGS PVT. LTD. 7/17/2001 SAMIR PARIKH STOCK BROKING PRIVATE 7/18/2001 BLJ SHARE BROKING PRIVATE LIMITED 7/19/2001 SAFE-WATCH SECURITY SERVICES PRIVATE 7/24/2001 INSURANCE BROKERS ASSOCIATION OF 7/25/2001 ACCRA INVESTMENTS PRIVATE LIMITED 7/27/2001 SHRESTH SECURITIES PRIVATE LIMITED 7/30/2001 B.GOKUL STOCKS PRIVATE LIMITED 7/30/2001 ALPHA FINANCIAL CONSULTANCY SERVICES 7/31/2001 PRIVATE LIMITED MANGAL KESHAV FINANCIAL SERVICES 8/2/2001 TIMBERTON SERVICES PRIVATE LIMITED 8/6/2001 HARWARD ENTERPRISES LIMITED 8/8/2001 MEHER INVESTMENTS PRIVATE LIMITED 8/9/2001 JHADOLI INVESTMENT PRIVATE LIMITED 8/13/2001 PRAYAS SECURITIES PRIVATE LIMITED 8/14/2001 SIMONI MERCANTILE PRIVATE LIMITED 8/16/2001 LA MANCHA WOODWORKING PRIVATE 8/16/2001 SCC COMMERCIAL LIMITED 8/16/2001 MODI ADVISORY AND BROKING PRIVATE 8/21/2001 RADHAJANKI CHITFUND PRIVATE LIMITED 8/24/2001 CAPITAL FACTORS & ASSET 8/24/2001 RECONSTRUCTION (INDIA) LIMITED RAMUK SCAN INVESTMENT PRIVATE LIMITED 8/28/2001 AAMAL SECURITIES LIMITED 8/29/2001 COMPANY ADDRESS SHOP NO 4 SWEET HOME BELOWRAJA RANI TRAVELS L J ROAD 9 JANKI CENTREOFF VEERA DESAI ROAD ANDHERI (W) MUMBAI G001 SURYA BUILDING79 HILL ROAD BANDRA WEST MUMBAI OFFICE NO 2 3RD FLOORCRESCENT CHAMBERS 56 TAMARIND LANE K-92-BLAJPAT NAGAR NEW DELHI Delhi 110024 VILLAGE VASIND, TALUKA SHAHAPUR, THANE Maharashtra 421604 205 EVERESTOPP SHASTRI MEDAN RAJKOT Gujarat 360001 CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI 11/21 MANI MAHAL METHEW RDOPERA HOUSE MUMBAI 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW DELHI 2 SAKLAT PLACE 2ND FLOOR SUITE NO 9,11& 12 KOLKATA West V Floor, Jenne Plaza, No.5 Bharathiyar Salai Cantonment Tiruchirapalli 607 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 704, 7TH FLOOR, PARSHWA TOWER, BESIDES PAKVAN RES- TAURANT, 6 LYONS RANGEFORTUNE CHAMBERS M-17 KOLKATA West Bengal PLOT 304 OPP MAHARASHTRATIMBER MART SHIRAWANE (G S) NERUL MAKER BHAVAN 1 6TH FLOORSIR VITHALDAS THACKERSEY MARG 402-A BAKHTAVAR SHAHID BHAGATSINGH ROAD OPP COLABA P O FLAT NO 104 10TH FLOORSOMERSET HOUSE 61-G OFF BHULABHAI 216, CITY CENTRE, S.C. ROAD, JAIPUR Rajasthan 302001 No.308, 3rd FLOOR RICHMOND TOWERS 12 RICHMOND ROAD BANGALORE Karnataka 560025 301A-303A, KOTIA NIRMAN, NEAR FUN REPUBLIC, LINK ROAD, OLD NO.14 NEW NO.2GROUND FLOOR NANDANAM CHENNAI - 35. 218 / B WING MORYA HOUSENEW LINK ROAD ANDHERI WEST BW-18C SHALIMAR BAGH DELHI Delhi 110088 EUCHARISTIC CONGRESS BLDG.III8TH FL 5 CONVENT ST MUMBAI 16 KHATAU BLDG 1ST FLOOR44 BANK STREET FORT MUMBAI F 1203 SHANTI APT 1MATHURADAS EXTN RD KANDIVALI MUMBAI C/O MR TARUN GUPTA,8 GREATWESTERN BUILDING 2ND FLOOR SURCOM BALAJI ROADKANAIYALAL MODI MARG SURAT Gujarat 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW 16 ASIAN MARKETPUSHP VIHAR SEC 3 N.DELHI-62 NEW DELHI Delhi 401-404,4TH FLOOR,N-I BMC HOUSE ,CONNAUGHT CIRCUS NEW DELHI Delhi 110001 B 391 LAKE GARDENSKOLKATA KOLKATA West Bengal 700045 3RD FL RAJENDRA CHABERS19 NANA BHAI LANE FORT MUMBAI

24646 U65993WB2001PTC093648 24647 U67120MH2001PLC133195

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 24648 24649 24650 24651 24652 24653 24654 24655 24656 24657 24658 24659 24660 24661 24662 24663 24664 24665 24666 24667 24668 24669 24670 24671 24672 24673 24674 24675 24676 24677 24678 24679 24680 24681 24682 24683 24684 CIN U65993TN2001PTC047674 U67120MH2001PTC133258 U67190DL2001PTC112312 U65999DL2001PTC112330 U67120MH2001PTC133287 U67120AP2001PTC037796 U67120DL2001PTC112413 U65993TN2001PLC047748 U67120DL2001PLC112424 U67120GJ2001PTC040017 U65929TN2001NPL047768 U65929TN2001PTC047784 U65999TN2001PTC047795 U67190MH2001PTC133456 U65999DL2001PTC112551 U67120MH2001PTC133474 U67120DL2001PLC199088 U65999DL2001PTC112572 U65999DL2001PTC112581 U67120MH2001PTC133480 U67190MP2001PTC014831 U65923WB2001PTC093799 L65921WB2001PLC093800 U65922DL2001PLC112608 U67120TN2001PTC047849 U67120TN2001PTC047850 U67190MH2001PTC184331 U65999AP2001PTC037899 U67120DL2001PTC112714 U67120MH2001PLC133584 U67120MH2001PTC133616 U67190TN2001PTC047882 U67190MH2001PLC227379 U67190MH2001PTC133741 U65999DL2001PTC112946 U67120KA2001PTC029701 U67120GJ2001PTC040155 COMPANY NAME REG DATE SGI VENTURE PRIVATE LIMITED 8/30/2001 CITYCOPS SECURITY FORCE PRIVATE 9/4/2001 AMRIT FOREIGN EXCHANGE DEALERS 9/4/2001 SAGE INSURANCE SERVICES PRIVATE 9/6/2001 SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED 9/6/2001 VENKAT VENTURES PRIVATE LIMITED 9/12/2001 SABEE FINANZ PRIVATE LIMITED 9/13/2001 NITYA KALYANEE INVESTMENT LIMITED 9/14/2001 SBEC STOCKHOLDING AND INVESTMENT 9/14/2001 GAVADIA SECURITIES PRIVATE LIMITED 9/19/2001 KALANJIAM DEVELOPMENT FINANCIAL 9/19/2001 INTERIM REALTY DEVELOPERS & BUILDERS 9/21/2001 PRIVATE LIMITED VENTUREAST TRUST CAPITAL (INDIA) 9/24/2001 SAN-JOE FINANCIAL SERVICES PRIVATE 9/24/2001 MANIPAL INSURANCE AGENTS PRIVATE 9/25/2001 VENKATESHWARA SECURITIES PRIVATE 9/26/2001 CONSUMER FINANCIAL SERVICES LIMITED 9/26/2001 DOLPHIN READY MERCHANTS PRIVATE 9/27/2001 TRINITY INSURANCE BROKERS PRIVATE 9/27/2001 SE SECURITY SERVICES PRIVATE LIMITED 9/27/2001 JYOTI FOREX HOUSE PRIVATE LIMITED 9/27/2001 BRIJWASI FINANCE PRIVATE LIMITED 9/28/2001 ORBIT CAPITAL LIMITED 9/28/2001 DWARKA HOUSING FINANCE LIMITED 9/28/2001 MOULA HOLDINGS PRIVATE LIMITED 10/4/2001 NOOHU ABDUL CADER HOLDINGS PRIVATE 10/4/2001 SETHI FUNDS MANAGEMENT PRIVATE 10/4/2001 ELGI CAPITAL FORMATION PRIVATE LIMITED 10/5/2001 APC SECURITIES (INDIA) PRIVATE LIMITED 10/8/2001 GSB CAPITAL MARKETS LIMITED 10/8/2001 HARJIVANDAS NEMIDAS SECURITIES 10/10/2001 FAHEEZ EXCHANGE BUREAU PRIVATE 10/11/2001 KARVY FINANCIAL SERVICES LIMITED 10/18/2001 PARTH CORPORATE SERVICES PRIVATE 10/19/2001 S.R.B. INVESTMENTS AND PROPERTIES 10/25/2001 SIC STOCKS AND SERVICES PRIVATE 10/29/2001 M V SHARES AND STOCK BROKERS PRIVATE 10/30/2001 COMPANY ADDRESS 9 OLD NO 5 SESHADRI ROADALWARPET CHENNAI 18 CHENNAI 18 RUPTARA STUDIODADASAHEB PHALKE ROAD DADAR MUMBAI F-1 BHAGATSINGH MRKT NEW DELHI Delhi 110001 648, Third Floor Guru Ramdas Nagar Delhi Delhi 110092 SONI HOUSE 5TH FLOORGULMOHAR SOCIETY ANDHERI W MUMBAI 10-7-62, F-5, 1st Floor Sri Sai Arcade, Near Satyam Theatre, Ameerpet 93-H 4-5 SUVIDHA KUNJPITAMPURA, NEW DELHI Delhi 110034 NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. 613 HEMKUNT TOWER98 NEHRU PLACE NEW DELHI Delhi 110019 107 PANORAMA BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD NO.21, PILLAIYAR KOIL STREET, S.S. COLONY, MADURAI Tamil Nadu 9-B, M-BLOCK, 3RD MAIN ROAD, ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 No.5B, Ramachandra Avenue Seethammal colony,First main road, Alwarpet 99/4 DIXIT ROADBEHIND MAKHARIA HOUSE VILE PARLE EAST 10/19, GROUND FLOOR EAST PATEL NAGAR DELHI Delhi 110008 302 LOTUS HOUSE 3RD FL6 NEW MARINE LINES MUMBAI Unit No.505 & 506, DLF Tower B, District Centre, Jasola, New Delhi Delhi 75 VIJAY BLOCK IST FLOORVIKAS MARG DELHI Delhi 110092 A-23MANDAKINI ENCLAVE ALAKNANDA NEW DELHI Delhi 110019 8 RAMABAIMAHADEV PATIL WADI, G V ROAD CHEMBUR MUMABI JYOTI PARISAR , PLOT NO-5INDORE ROAD BHOPAL M.P. Madhya 6, KHAIRU PLACE , 2ND FLOOR C/O - N. M. VALLA KOLKATA West 159 RABINDRA SARANIHARE STREET KOLKATA West Bengal 700007 A-1A MAHAVIR ENCLAVEPALAM DABRI ROAD NEW DELHI Delhi NO.9, CENTURY COURT, NO.8 KASTHURI ESTATE II STREET, CHENNAI154&155 KODAMBAKKAM H RDCHENNAI-34 CHENNAI-34 TAMIL NADU 2/B, NAAZ BUILDING, LAMINGTON ROAD MUMBAI Maharashtra 11TH FLOOR,RAGHAVA RATNA TOWRSABIDS, HYDERABAD C-4F/27, JANAKPURI, NEW DELHI Delhi 110058 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, MUMBAI 1201 STOCK EXCHANGE TOWER12TH FLOOR DALAL STREET 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY, Building No. 7, Office No. 762 6th Floor, Solitaire Park, Andheri (East) 401 A 6 PHASE IIINEAR CANARA BANK SHANTI PARK MIRA ROAD E 135 GOLF LINKS NEW DELHI Delhi 110003 NO 501, PRESTIGE MERIDIAN II, 29/30, M G ROAAD BANGALORE 802, RAJHANS BUILDING, OPP. J.K. TOWER, RING ROAD, SURAT

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 24685 24686 24687 24688 24689 24690 CIN U67120PN2001PTC016524 U67120MH2001PTC133842 U67120MH2001PTC133849 U67120WB2001PLC093899 U65923HR2001PTC034769 U65923KA2001PTC029735 COMPANY NAME REG DATE TRADE NET STOCK BROKING PRIVATE 10/30/2001 SARJAN INVESTMENT PRIVATE LIMITED 11/2/2001 SAMURAI SECURITIES PRIVATE LIMITED 11/2/2001 DIGVIJAY FINLEASE LIMITED 11/5/2001 SIMMI TRADE LINKS PRIVATE LIMITED 11/6/2001 GANGA KAVERI FINANCIAL ADVISING 11/6/2001 SERVICES PRIVATE LIMITED TULSI BROKERS SERVICES PRIVATE LIMITED 11/12/2001 BHAVESH INDRAVADAN STOCK BROKERS 11/13/2001 PRIVATE LIMITED THE VENKTESH CO. LIMITED 11/13/2001 WESTERN INDIA COMMERCIAL CO LIMITED 11/13/2001 THE DIDWANA INVESTMENT COMPANY 11/13/2001 KAMADHENU FINANCIAL SERVICES PRIVATE 11/15/2001 AHALIA MONEY EXCHANGE AND FINANCIAL 11/20/2001 SERVICES PRIVATE LIMITED SANJU SECURITIES PRIVATE LIMITED 11/20/2001 M R S HOLDINGS PRIVATE LIMITED 11/20/2001 SRISTTI CORPORATE SALES PRIVATE 11/21/2001 MEDIA CAPITAL COMPANY (INDIA ) PRIVATE 11/29/2001 NARESH COMMODITIES PRIVATE LIMITED 12/3/2001 PRS STOCK BROKERS PRIVATE LIMITED 12/6/2001 NAVNEETLAL HOLDINGS (INDIA ) PRIVATE 12/7/2001 GAR FINANCIAL SERVICES PRIVATE LIMITED 12/10/2001 KMS STOCK BROKING COMPANY PRIVATE 12/10/2001 K H SECURITIES PRIVATE LIMITED 12/10/2001 AJMERA ASSOCIATES LIMITED 12/11/2001 PARTH TRADELINKS PRIVATE LIMITED 12/13/2001 CHARU INVESTMENTS PRIVATE LIMITED 12/14/2001 APCAP SECURITIES INDIA PRIVATE LIMITED 12/18/2001 JAMMU CHITS PRIVATE LIMITED 12/19/2001 VISION FINCAP PRIVATE LIMITED 12/20/2001 ATMA INVESTMENTS AND RESOURCES 12/26/2001 SOUTHERN FINSERVE PRIVATE LIMITED 12/27/2001 FORTIS HEALTHCARE HOLDINGS PRIVATE 12/27/2001 BTS INVESTMENT ADVISORS PRIVATE 1/1/2002 GEOMETRIC SECURITIES AND ADVISORY 1/1/2002 PRIVATE LIMITED COMPANY ADDRESS 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E WARD, TARABAI GITA A, 1ST FLOOR,PANDITA RAMABAI RANADE ROAD, GAMDEVI 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman 21 STRAND ROAD KOLKATA West Bengal 700001 BABA BANDA BAHADURKANTA DABRA CHOWK HISAR HARYANA BALA 31, MANSION,NO.1, H RAMAIAH CANE, B.V.K.IYENGAR ROAD, BANGALORE. Karnataka 34 FOURTH FLOORSHRI KRISHNA CENTRE NR MITHAKHALI SIX C-185 KAMDHENU COMPLEXPANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 21, STRAND ROAD, CAL-1TR.CO.FROM RAJASTHAN TR.CO.FROM 21 STRAND ROAD KOLKATA West Bengal 700001 21 STRAND ROAD KOLKATA West Bengal 700001 NO.28,FIRST FLOOR,RAMU PLAZA,MOUNT JOY ROAD, KEMPEGOWDA BUILDING NO.3/130/7, FIRST FLOOR, SSS PLAZA, PALAKKAD ROAD, KIZHAKKUMPATTUKARA, EAST FORT P.O., THRISSUR Kerala 680005 66,Ajit Nagar PATIALA PUNJAB Punjab 147001 E-67GREATER KAILASH PART-II NEW DELHI Delhi 110048 12/4, CENTRAL EXCISECOLONYSAIDAPET CHENNAI 600 015 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. 33/1 N.S. ROAD, ROOM NO - 651, 6TH FLOOR KOLKATA West Bengal 63 BOMBAYSAMCHAR MARG FORT MUMBAI Maharashtra 400001 B-807, BSEL Building, Opp. Vashi Railway Station, Sector 30-A, Vashi, Navi LAXMI 8-2-682, ROAD # 12,BANJARAHILLS, HYDERABAD, ANDHRA 44 MANGALDAS ROADBHULAKIDAS BUILDING SHOP 9 NEXT TO 78/79, MAHINDRA CHAMBER, 146, D. N. ROAD, OPPOSITE V.T. 63/67 CARMELLO BUILDING 4TH FLOOR PATHAKWADI MUMBAI 1010 MAKER CHAMBERSNARIMAN POINT MUMBAI Maharashtra 49COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 WARD NO.4 MOH. POWER HOUSE POONCH JAMMU AND KASHMIR SCO 58 FIRST FLOORSECTOR 20 C CHANDIGARH U T Chandigarh 39, 6TH CROSSWILSON GARDEN BANGALORE BANGALORE NEW NO.18, OLD NO.199,NORTH USMAN ROAD, T-NAGAR, CHENNAI55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 704/705 BALARAMABANDRA KURLA COMPLEX BANDRA (E) MUMBAI 1/102, WHS, KIRTI NAGAR NEW DELHI Delhi 110015

24691 U67120GJ2001PTC040191 24692 U67120GJ2001PTC040193 24693 24694 24695 24696 24697 24698 24699 24700 24701 24702 24703 24704 24705 24706 24707 24708 24709 24710 24711 24712 24713 24714 24715 24716 24717 24718 U67120WB2001PLC093923 L67120WB2001PLC093924 L67120WB2001PLC093925 U65999KA2001PTC029763 U65999KL2001PTC015075 U67120PB2001PTC024794 U67120DL2001PTC113197 U65999TN2001PTC048045 U67190MH2001PTC134069 U67120WB2001PTC093980 U67120MH2001PTC134142 U67120MH2001PTC134152 U65921AP2001PTC038180 U67120MH2001PTC134185 U67120MH2001PTC134169 U67120MH2001PLC134203 U67120MH2001PTC134231 U65993DL2001PTC113464 U65993DL2001PTC113479 U65922JK2001PTC002191 U67120CH2001PTC024838 U65999KA2001PTC029924 U65929TN2001PTC048216 U65993DL2001PTC152641 U65999MH2002PTC134398 U67120DL2002PTC113640

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 24719 24720 24721 24722 24723 24724 24725 24726 24727 24728 24729 24730 24731 24732 24733 24734 24735 24736 24737 24738 24739 24740 24741 24742 24743 24744 24745 24746 24747 24748 24749 24750 24751 24752 24753 CIN U67120TN2002PTC048249 U67120DL2002PTC113661 U67120KA2002PTC029966 U67120MH2002PTC134453 U67120TN2002PTC048259 U65993MH2002PTC134484 U65910RJ2002PTC017370 U67120PB2002PTC024890 U65999DL2002PTC113794 U67190DL2002PTC113798 U65999KA2002PTC029996 U67120GJ2002PLC040360 U65993GJ2002PTC040371 U67120MH2002PTC134618 U67120MH2002PTC134621 U65923TN2002PLC048300 U65999RJ2002PTC017379 U65999RJ2002PTC017380 U67120MH2002PTC134632 U65993MH2002PTC134674 U65993MH2002PTC134679 U65993TZ2002PTC010027 U67120AP2002PLC038415 U67190AP2002PTC038420 L65923DL2002PLC167607 U65999TN2002PTC048395 U65999DL2002PTC114075 U65999MH2002PTC134798 U67120CT2002PTC014973 U67120KA2002PTC030093 U65993MH2002PTC134871 U67120TN2002PTC061359 U67190DL2002PTC114165 U67190DL2002PTC114155 U65999MH2002PLC134884 COMPANY NAME REG DATE SURYASRE CAPITAL MARKETS PRIVATE 1/2/2002 MANISHA SECURITIES PRIVATE LIMITED 1/2/2002 R K INVESTMENTS AND HOLDINGS (INDIA) 1/3/2002 PRIVATE LIMITED KSA SHARES AND SECURITIES PRIVATE 1/7/2002 BRIGHTCHOICE INVESTMENT SHOPPE 1/7/2002 PHIREN INVESTMENTS PRIVATE LIMITED 1/8/2002 AJMER FINLEASE AND INSURANCE 1/9/2002 AGENCIES PRIVATE LIMITED SAMRAT SECURITIES PRIVATE LIMITED 1/11/2002 ROYAL INSURANCE BROKING (INDIA) 1/14/2002 GEO LOAN PLANS INDIA PRIVATE LIMITED 1/14/2002 FPC PETRO ENERGY PRIVATE LIMITED 1/16/2002 VSE STOCK SERVICES LIMITED 1/16/2002 CHINTAMANI TRADING PRIVATE LIMITED 1/18/2002 RUPESH SECURITIES PRIVATE LIMITED 1/18/2002 NEELIMA SECURITIES PRIVATE LIMITED 1/18/2002 SELF HELP ENTERPRISES AND LIVELIHOOD 1/18/2002 RAJASTHAN TRUSTEE COMPANY PRIVATE 1/21/2002 RAJASTHAN ASSET MANAGEMENT COMPANY 1/21/2002 PRIVATE LIMITED MEHTA FINSTOCK PRIVATE LIMITED 1/21/2002 INGA MANAGEMENT AND INVESTMENT 1/24/2002 FRONTLINE VENTURE SERVICES PRIVATE 1/24/2002 AUROMIRA INVESTMENTS PRIVATE LIMITED 1/28/2002 AEQUITAS FINANCIAL SERVICES LIMITED 1/29/2002 GREEN CHANNEL FOREX PRIVATE LIMITED 1/30/2002 VIPUL LIMITED 1/31/2002 BGS FINANCIAL SERVICES PRIVATE LIMITED 2/1/2002 TRAVELLERS (INDIA) FOREX BLUE PRIVATE 2/1/2002 SHREESHA EXIM PRIVATE LIMITED 2/6/2002 DISA SHARES AND DERIVATIVES PRIVATE 2/6/2002 SAVINI SECURITIES PRIVATE LIMITED 2/7/2002 HARIKRISHNA HOLDINGS (INDIA ) PRIVATE 2/8/2002 NIRSHILP SECURITIES PRIVATE LIMITED 2/8/2002 BRIJ CAPITAL PRIVATE LIMITED 2/8/2002 KING FOREX PRIVATE LIMITED 2/8/2002 ASSET RECONSTRUCTION COMPANY (INDIA) 2/11/2002 COMPANY ADDRESS NO.9-D KARNESWARAR KOIL STREET MYLAPORE CHENNAI Tamil 2337 DHARAMPURACHAWRI BAZAR NEW DELHI Delhi 110006 9/1, Ashokpuram Industrial Suburb Yeshwantpur Bangalore Karnataka 560022 7/10, BOTAWALA BUILDING., BLOCK NO. 3, 2ND FLOOR, HORNIMAN B-7, I FLOOR, II AVENUE,ANNA NAGAR EAST, CHENNAI-102. CHENNAI22 JALDARSHAN51 NAPEAN SEA ROAD MUMBAI Maharashtra B-1, SHYAM KUNJ, MOTILAL ATAL ROAD ROAD JAIPUR Rajasthan RAMPURA PHULTEH. PHUL DISTT BATHINDA PUNJAB Punjab A-2/105, JANAKPURI, NEW DELHI Delhi 110058 104, SINGLE STOREY, RAMESH NAGAR, NEW DELHI Delhi 110015 A-302, SPARTACUS APARTMENTS, 30TH CROSS 4TH T BLOCK, 3RD FLOOR FORTUNE TOWERSAYAJIGUNJ VADODARA 390 005 102 VITRAG CHAMBERSTHOBHA SHERI MAHIDHARPURA SURAT OPPOSITE GANPATI COMPLEXMAULANA AZAD WARD MAIN RD 702, 'C' WING, BUILDING NO. 2, WINSWAY COMPLEX OLD POLICE LANE, 2A, SATHIA ILLAM, ALLI STREET, ANNAMALAI NAGAR 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 302015 610-612, 6TH FLOOR, ARUN CHAMBERS NR. AC MARKET, TARDEO 3/3, Seema Society, N. Dutta Marg, Four Bunglow, Andheri (West) Mumbai 212, Turf Estate, Shakti Mills Lane, Off Dr. E Moses road, Mahalaxmi 167, YAZHL NAGAR, SENGODAMPALLAM PERUNDURAI ROAD. THINDAL SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT, ANDHRA PLOT.NO.1067, ROAD.NO.45,JUBILEE HILLS, HYDERABAD JUBILEE REGUS RECTANGLE, LEVEL 4, RECTANGLE 1 D4, COMMERCIAL OLD NO.77 NEW NO.82, STATION ROAD RADHA NAGAR, CHROMPET 4361 MAIN BAZARPAHAR GANJ NEW DELHI Delhi 110055 116 MULJI DEVSHI BLDG ROOM NO 6 SHAVJI NAIK ROAD MUMBAI 43-ASHIRWAD TOWERS G.E.ROAD, RAIPUR Chhattisgarh 492001 NO 213 2ND FLOOR B-WINGMITTAL TOWERS, M.G.ROAD, 203-205 REENA COMMERCIALSCOMPLEX RAMDEV NAGAR ROAD OPP 203, CITY CENTER, 186, PURSWAKKAM HIGH ROAD, KELEEYS 1/5B, GROUND FLOOR, ASAF ALI ROAD, NEAR AJMERI GATE NEW 1554MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (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 24754 24755 24756 24757 24758 24759 24760 24761 24762 24763 24764 24765 24766 24767 24768 24769 24770 24771 24772 24773 24774 24775 24776 CIN U67190TN2002PTC048444 U67120GJ2002PTC040466 U65993MH2002PTC134916 U65921MP2002PTC014984 U67120PN2002PTC016756 U65929TN2002NPL048472 U67120WB2002PTC094249 U65929TN2002PTC048486 U67120DL2002PTC211089 U65993WB2002PTC154178 L65993TN2002PLC048511 U67120MP2002PTC014997 U67120MH2002PTC135029 U67190TN2002PTC048520 U65993DL2002PTC114412 U65999TN2002PTC048553 U67120RJ2002PTC017476 U65993MH2002PTC135090 U67120AP2002PTC038632 U67120RJ2002PTC017480 U67120HR2002PTC041972 U67120DL2002PTC114545 U67190TN2002PTC048590 COMPANY NAME REG DATE AJAY FOREX PRIVATE LIMITED 2/12/2002 BLUECHIP TRADELINK PRIVATE LIMITED 2/13/2002 GLANCE INVESTMENTS (INDIA ) PRIVATE 2/14/2002 RMA PROPERTY AND HOLDINGS PRIVATE 2/15/2002 HARIMUDRA SECURITIES PRIVATE LIMITED 2/15/2002 MICROCREDIT FOUNDATION OF INDIA 2/18/2002 PARWATI CAPITAL MARKET PRIVATE LIMITED 2/18/2002 VICTORY FINANCIAL SERVICES PRIVATE 2/20/2002 SIDDHARTHA SHARES AND STOCK SERVICES 2/21/2002 PRIVATE LIMITED FENNEL INVESTMENT AND FINANCE PRIVATE 2/22/2002 AAKAR TEXTILES LIMITED 2/26/2002 SHIVA EQUITIES PRIVATE LIMITED 2/27/2002 SWISS RE SERVICES INDIA PRIVATE LIMITED 2/27/2002 BASIX FOREX & FINANCIAL SOLUTIONS 2/27/2002 PRIVATE LIMITED LAGUNA HOLDINGS PRIVATE LIMITED 2/28/2002 GLOBAL CARD SYSTEMS PRIVATE LIMITED 3/4/2002 GEETANJALI STOCK BROKERS PRIVATE 3/6/2002 FUTURE PLUS FINANCIAL PLANNERS 3/7/2002 OAKWELL INVESTMENTS PRIVATE LIMITED 3/8/2002 JOHARI STOCKS PRIVATE LIMITED 3/11/2002 YUG COMMODITIES PRIVATE LIMITED 3/11/2002 DEV COMMODITY BROKERS PRIVATE 3/11/2002 INDUSIND MARKETING AND FINANCIAL 3/11/2002 SERVICES PRIVATE LIMITED NS SHARES AND INVESTMENTS PRIVATE 3/18/2002 DEUTSCHE ASSET MANAGEMENT (INDIA) 3/21/2002 PRIVATE LIMITED ZENEXT ADVISORS PRIVATE LIMITED 3/21/2002 GALA FINANCE AND INVESTMENT LIMITED. 3/21/2002 INTER MEDIATORS SECURITIES INDIA 3/22/2002 SULTAN CAPITAL INVESTMENTS PRIVATE 3/26/2002 KRISHKIN HOLDINGS PRIVATE LIMITED 4/1/2002 SHRIDA SECURITIES PRIVATE LIMITED 4/1/2002 CREDENT PORTFOLIO MANAGEMENT 4/1/2002 MEHALI INVESTMENT AND TRADING PRIVATE 4/2/2002 JAMMS STOCK BROKERS PRIVATE LIMITED 4/2/2002 COMPANY ADDRESS NO.1, HADDOWS ROAD,FIRST STREET, NUNGAMBAKKAM, CHENNAI250/2, NAVRACHNA SOCIETY, SECTOR-28, GANDHINAGAR Gujarat CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE 104, Malwa Apartment, 50, Anand Nagar,New Tower chauraha, INDORE HASH 2 RAMESHWARDHAM APTSS NO 509 NEXT TO ANAND SOC NO36,II MAIN ROAD, KASTURIBAI NAGAR, ADYAR, CHENNAI Tamil 8 LYONS RANGE 1ST FLOOR KOLKATA West Bengal 700001 RAJAH ANNAMALAI BUILDING,NO.72, MARSHALLS ROAD, FOURTH 1/30, Gali Number-4 Vishwas Nagar, Shahdara Delhi Delhi 110032 B-3/3, GILLANDER HOUSE, 8 N S ROAD, KOLKATA West Bengal NO.29, NAMASHIVAYA CHETTY STREET OLD WASHERMENPET PAWAN VIHAR COLONY JINSI NALA NO-3, GWALIOR Madhya Pradesh Unit No.701-702, 7th Floor, Tower 'A', Peninsula Corporate Park, Ganpatrao FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI Tamil Nadu 229OKHLA INDUSTRAIL ESTATE PHASE III NEW DELHI Delhi 110020 51-B,MOUNTPOONAMALLEROAD,ST.THOMASMOUNT, CHENNAI-16 P-14, SAHADEV MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR CD-502 ASHOK NAGARVAZIRA NAKA, 179 L T ROAD VAZIRA NAKA FLAT NO.102, DIVYA SRI APTSCRENCH COLONY ERRAGADDA 6/1180, PARTANION KA RASTA,JOHARI BAZAR, JAIPUR RAJASTHAN. 31,32,33 SMIE, PHASE-2 OPPOSITE YMCA, SECTOR-5 FARIDABAD C-10, PRASHANT VIHAR ROHINI DELHI Delhi 110085 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil Nadu 600017 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE Maharashtra 2ND FLOOR, 222, KODAK HOUSE, DR. D. N. ROAD, MUMBAI Maharashtra 400001 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS 619 ARENJA CORNER PLOT NO 71 SECTOR NO 17 VASHI NAVI 3B MINTO PARK SYNDICATE 13 D. L. KHAN ROAD KOLKATA West NO.46, RAMAKRISHNA STREET, T-NAGAR, CHENNAI Tamil Nadu 903 PURNA68/68A SIR POCHKHANWALA RD WORLI MUMBAI 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT OFFICE, 214,VIKAS DEEP, LAXMI NAGAR, DISTRICT CENTRE DELHI Delhi 51/10 2ND FLOORRANCHODDAS VILLA BHAUDAJI CROSS ROAD 51/2 GROUND FLOORRAANCHODDAS VILLA BHAUDAJI CROSS ROAD

24777 U67120PN2002PTC016822 24778 U65991MH2002PTC135249 24779 24780 24781 24782 24783 24784 24785 24786 24787 U67120MH2002PTC135257 U65993MH2002PLC162308 U65993WB2002PTC139929 U67120TN2002PTC048660 U65993MH2002PTC135370 U67120GJ2002PTC040583 U67190DL2002PTC114764 U65993MH2002PTC135383 U67120MH2002PTC135380

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 24788 24789 24790 24791 24792 24793 24794 24795 24796 24797 24798 24799 24800 24801 24802 24803 24804 24805 24806 24807 CIN U67190AP2002PTC038733 U67190MH2002PTC135402 U67120DL2002PTC114849 U67190MH2002PTC135434 U65929TN2002NPL048731 U65993MH2002PTC135500 U67120WB2002PTC094505 U67120DL2002PLC114939 U67120GJ2002PTC040634 U67120GJ2002PTC040636 U65999MH2002PTC135590 U67120MH2002PTC135580 U67190GA2002PTC003092 U67120DL2002PTC115077 U67120TN2002PTC048819 U65929TN2002NPL048847 U67120GJ2002PTC040683 U67120MH2002PTC135696 U67190TN2002PTC048870 U65910UP2002PTC026637 COMPANY NAME REG DATE ADESSO FINANCIAL SOLUTIONS PRIVATE 4/2/2002 GSS ENTERPRISES PRIVATE LIMITED 4/3/2002 LUMINOUS HOLDINGS PRIVATE LIMITED 4/4/2002 IMPERIAL INVESTMENT ADVISORS PRIVATE 4/5/2002 CREDIT OPPORTUNITIES FOR RURAL 4/8/2002 AGOG INVESTMENT PRIVATE LIMITED 4/11/2002 CORUM SECURITIES PRIVATE LIMITED 4/11/2002 SARVOTTAM FINCAP LIMITED 4/11/2002 DSFS SHARES AND STOCKBROKING PRIVATE 4/16/2002 WEALTH FIRST PORTFOLIO MANAGERS 4/16/2002 PRIVATE LIMITED. VIG INDIA INSURANCE BROKERS PRIVATE 4/19/2002 CURRENT INVESTMENTS PRIVATE LIMITED 4/19/2002 FOCUS DIRECT PRIVATE LIMITED 4/22/2002 M.R. SHARMA SECURITIES PRIVATE LIMITED 4/23/2002 BOSS CAPITAL SERVICES PRIVATE LIMITED 4/24/2002 ECUMENICAL CHURCH LOAN FUND OF INDIA 4/29/2002 ALAI SHARE BROKING PRIVATE LIMITED 4/30/2002 PRAMILA HOLDINGS PRIVATE LIMITED 4/30/2002 PNR ENTERPRISE PRIVATE LIMITED 5/2/2002 AGARWAL FIN-LEASE AND INVESTMENT 5/3/2002 PRIVATE LIMITED VINAMRA FIN-LEASE AND INVESTMENT 5/3/2002 PRIVATE LIMITED TGS INVESTMENT & TRADE PRIVATE LIMITED 5/9/2002 SUNITA STOCKTRADE PRIVATE LIMITED 5/13/2002 SPRITE INVESTMENT PRIVATE LIMITED 5/20/2002 TRUST FINANCIAL CONSULTANCY SERVICES 5/20/2002 PRIVATE LIMITED KRYPTON DIRECT FOREX PRIVATE LIMITED 5/20/2002 VYBHAVS AGENCIES PRIVATE LIMITED 5/20/2002 KRJ SHARE BROKER PRIVATE LIMITED 5/21/2002 KRM HOLDINGS PRIVATE LIMITED 5/23/2002 SNEHA GLASSES PRIVATE LIMITED 5/24/2002 ZEN INSURANCE SERVICES PRIVATE LIMITED 5/24/2002 MYTHRI STOCKS AND SHARES PRIVATE 5/27/2002 JAYANT SHARE BROKING PRIVATE LIMITED 5/28/2002 NIRISH STOCKS ANDPROPERTIES PRIVATE 5/31/2002 COMPANY ADDRESS 3 RD FLOOR KALPAVRUKSHA3-6-475/3, ABOVE HDFC BANK HIMAYATH 1603 KRITIKA ANNEXSION TROMBAY ROAD MUMBAI Maharashtra 115 YASHWANT PALACE, CHANAKYAPURI NEW DELHI Delhi 110021 CABIN NO.6, SATGURU BUSINESS CENTRE, 31,REGENCY CHAMBERS, 2A - 10TH CROSS, ALLI STREET ANNAMALAI NAGAR TRICHIRAPALLI PLOT NO 78, ROOM NO 14, 03RD FLOOR, MEHTA BLDG., 'A' WING, JAIN 50/6A HARISH MUKHERJEE ROADBHOWANIPOIIRE KOLKATA West 12/401,OUTER RING ROAD,SUNDER VIHAR,PASCHIM VIHAR, ND Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Nagar Ahmedabad Gujarat 380051 905 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., MALAD 1120HOUSING BOARD COLONY ALTO PORVORIM GOA Goa 403521 29 DSE CHAMBERS ASAF ALIROAD NEW DELHI Delhi 110002 DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High Road NO.29,POONAMALLEE HIGH ROAD, FINS CAMPUS, PERIAMET, F/4 TURNING POINTWAGHAWADI ROAD BHAVNAGAR Gujarat 61/62 GAYA BUILDIDNG109 Y M RD MASJID BUNDER MUMBAI NO.1, THIRUMANJANA VEETHI,THIRUVILANDUR, QUALID-E-MILLATH 8- KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR PRADES Uttar Pradesh 226015 8 KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226015 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, Plot No 167 Sector 58 Ballabhgarg, Faridabad Faridabad Haryana 121004 1-HITEX INDUSTRIAL ESTATES V ROAD DAHISAR EAST MUMBAI 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Maharashtra 400051 BUILDING NO 1 SHOP NO 5NAVJIVAN SOCIETY LAMINGTON ROAD NEW NO 85,CIT NAGAR FIRST MAINROAD,NANDANAM CHENNAI-600 536 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB BUNGLOW NO. 24A, SAMARTH AANGAN COMPLEX, OFF KL WALA 137/36 I FLOOR CHOOLAI HIGH EOAD CHENNAI Tamil Nadu 600112 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra NO.454, 11TH CROSS,SADASHIVNAGAR, BANGALORE 560 080 C/O. GANDHI ASSOCIATES, 25 NEW JAGNATH PLOT SAPTABHUMI 303, VYOM ARCADE, TEJPAL SCHEME ROAD NO. 5, OPP. E.U.PHARMA,

24808 U65910UP2002PTC026638 24809 24810 24811 24812 24813 24814 24815 24816 24817 24818 24819 24820 24821 U65993MH2002PTC135827 U65993HR2002PTC044914 U67120MH2002PTC135931 U67120MH2002PTC135942 U67190MH2002PTC135933 U67190TN2002PTC048959 U67120PB2002PTC025153 U67120MH2002PTC135980 U65991TN2002PTC058452 U67190AP2002PTC039022 U67120KA2002PTC030552 U67120GJ2002PTC040793 U67120MH2002PTC136087

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 24822 24823 24824 24825 24826 CIN U67120MH2002PTC136089 U67120WB2002PTC094702 U67120KA2002PTC030579 U65929NL2002PLC006840 U65993DL2002PLC115769 COMPANY NAME REG DATE PSG STOCKS AND PROPERTIES PRIVATE 5/31/2002 CRYSTAL SHARE BROKING PRIVATE LIMITED 5/31/2002 MEGA FOREX SERVICES PRIVATE LIMITED 6/3/2002 HORNBILL FINANCE LIMITED 6/11/2002 ASSETS CARE & RECONSTRUCTION 6/11/2002 ENTERPRISE LIMITED DHURANDHAR INVESTMENTS AND 6/12/2002 PROPERTIES PRIVATE LIMITED THREE - D STOCKS PRIVATE LIMITED 6/12/2002 AMRUTA HOLDINGS PRIVATE LIMITED 6/12/2002 SHREE YUGAL JODI SECURITIES PRIVATE 6/12/2002 PAWANSUT SECURITIES PRIVATE LIMITED 6/12/2002 LAKHAN SECURITIES PRIVATE LIMITED 6/12/2002 DEEAR ADVISORY SERVICES PRIVATE 6/14/2002 TRUSTED CONSULTING PRIVATE LIMITED 6/17/2002 FALCON CORPORATE ADVISORS PRIVATE 6/20/2002 BISHNOI HOLDINGS AGRONICS AND 6/20/2002 NUCLEUS UTILITIES LIMITED ISLEMAN BROKING COMPANY PRIVATE 6/21/2002 MAPLEWOOD FINANCIAL SERVICES PRIVATE 6/24/2002 BFI FACTORING SERVICES LIMITED 6/24/2002 IRIDIS ADVISORY PRIVATE LIMITED 6/25/2002 VERTEX INFRATECH PRIVATE LIMITED 6/25/2002 DSR FOREX PRIVATE LIMITED 6/26/2002 AASHISH ASSIGNMENTS PRIVATE LIMITED 6/26/2002 SVAVMS SECURITIES AND FINANCIAL 6/27/2002 SERVICES (INDIA ) PRIVATE LIMITED MANVI HOLDINGS PRIVATE LIMITED 6/28/2002 HIRANATH HOLDINGS PRIVATE LIMITED 6/28/2002 SAWANT AND VED HOLDINGS PRIVATE 6/28/2002 ALISHA HOLDINGS PRIVATE LIMITED 6/28/2002 RAJPAN HOLDINGS PRIVATE LIMITED 6/28/2002 AASTHA FOREX COMPANY PRIVATE LIMITED 7/2/2002 GEO BROS MUTHOOT FUNDS INDIA LIMITED 7/2/2002 RKKR FINANCE PRIVATE LIMITED 7/3/2002 AMASS SECURITIES PRIVATE LIMITED 7/11/2002 CLEAR VISION HOLDING PRIVATE LIMITED 7/16/2002 COMPANY ADDRESS 304, VYOM ARCADE, TEJPAL SCHEME ROAD NO. 5, OPP. E.U.PHARMA, 46, DURGAPUR LANE 1ST FLOOR, FLAT NO. 102 KOLKATA West NO.153, ANGIRASA2ND MAIN ROAD, AGS LAYOUT NEW BEL ROAD, CIRCULAR ROAD, DIMAPUR, Nagaland 797112 5TH FLOORIFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi 110019 csbhate@vsnl.net Tardeo,Mumbai MUMBAI Maharashtra 400034

24827 U67120MH2002PTC136192 24828 24829 24830 24831 24832 24833 24834 24835 24836 24837 24838 24839 24840 24841 24842 24843 24844 24845 24846 24847 24848 24849 24850 24851 24852 24853 24854 U67120PN2002PTC017054 U67120PN2002PTC017055 U67120DL2002PTC115790 U67120DL2002PTC115791 U67120DL2002PTC115792 U67120MH2002PTC136207 U65999TN2002PTC049104 U67190MH2002PTC136265 U65993DL2002PLC115893 U65991MH2002PTC136289 U67120TN2002PTC049156 U65999TN2002PLC049155 U65999TN2002PTC049161 U67120AP2002PTC075153 U67120AP2002PTC039194 U67120DL2002PTC115967 U67120MH2002PTC136329 U65993MH2002PTC136358 U65993MH2002PTC136359 U65993MH2002PTC136360 U65993MH2002PTC136361 U65993MH2002PTC136362 U67190PB2002PTC025235 U65991KL2002PLC015512 U65921DL2002PTC116066 U67120MH2002PTC136482 U65993MH2002PTC136523

16,KONARK CENTRE PART A,205 B/2 "E WARD" NEW SHAHUPURI 204/17NEW SHAHUPURI KOLHAPUR Maharashtra 416001 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD BODHI NIWAS PLOT NO A/44FLAT NO 401 GOKULDHAM GOREGAON (E) 18/A, 3RD FLOOR, BBC MANOR,10 & 11 DURAISAMY ROAD, T.NAGAR, 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE NEW D-1028, New Friends Colony NEW DELHI Delhi 110025 1107 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra NO:1/1B, SUBRAMANIAN BUILDING CLUB HOUSE CHENNAI Tamil 116/154,AB HOUSE Second Floor, Katchery road, Mylapore CHENNAI S 1 NEELAKANTAN ENCLAVE1, ANANDAPURAM OFF.DR.RANGA CHARI "Paigah House", 156-159 Sardar Patel Road Secunderabad Andhra 31-3-117, D.S.R. COMPLEX, K.V.R. SWAMY ROAD RAJAHMUNDRY 533 155-B WADHWA COMPLEXD/288/10 LAXMI NAGAAR DELHI Delhi B - 702, PRAKRITI APARTMENTS, GOKULDHAM GOREGAON - EAST MUMBAI Maharashtra 400063 189, JOHARI BAZAR, JALGAON Maharashtra 425001 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI UNIT NO 5, GROUND FLOOR, RAGHUVANSHI MILLS COMPOUN S B 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI CHOWK FORTDARSHNI GATE NEAR PSEB OFFICE PATIALA PUNJAB MUTHOOT BUILDINGVADAYATTUKOTTA ROAD VADAYATTUKOTTA PLOT NO-7 KHASRA NO-48VILLAGE CHHAWLA NEAR NAJAFGARH 7 NEW GOPAL HOUSE2ND FLOOR NETAJI SUBHASHCHAN DRA BOSE RH-4, M-10, SECTOR - 6, VASHI NEW MUMBAI Maharashtra 400705

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 24855 U67190MH2002PTC136535 24856 24857 24858 24859 24860 24861 24862 24863 24864 24865 24866 24867 24868 24869 24870 24871 24872 24873 24874 24875 24876 24877 24878 24879 24880 24881 24882 24883 24884 24885 24886 24887 24888 U65910AP2002PLC039320 U65999KA2002PTC030783 U67120KA2002PTC030782 U67120MH2002PLC136562 U67120PB2002PTC025300 U65999TZ2002PTC010268 U67120GJ2002PTC041040 U67190MH2002PTC136695 U67190DL2002PTC116392 U65921KA2002PTC030848 U65910AP2002PTC039417 U67120MP2002PTC015201 U67120DL2002PTC116423 U67120DL2002PTC116429 U67120DL2002PTC116454 U67120CH2002PLC025322 U67190DL2002PTC116490 U67120MH2002PLC136776 U67120WB2002PTC095019 U67120GJ2002PTC041137 U67120MH2002PTC136883 U65991TN2002PLC049463 U67190GJ2002PTC041187 U67190MH2002PTC137018 L65921DL2002PLC116773 U67120PB2002PTC025388 U67120DL2002PTC116831 U67120KA2002PTC030977 U67120GJ2002PTC041240 U67120KA2002PTC030981 U67120KA2002PTC030990 U67190MH2002PTC137187 U65921MH2002PLC137197 COMPANY NAME REG DATE SETH BROTHERS INVESTMENT ADVISORS 7/17/2002 PRIVATE LIMITED SAI PYDIMAMBA FINANCE LIMITED 7/17/2002 MEDIAN DIRECT FINANCIAL SOLUTIONS 7/18/2002 PORWAL SHARES AND STOCKS PRIVATE 7/18/2002 COMFORT SECURITIES LIMITED 7/19/2002 BAJAJ G D S SHARE SHOPPEE PRIVATE 7/24/2002 RAMAGOWRI FINANCIAL SERVICES PRIVATE 7/25/2002 RAJENDRA SHARE BROKING PRIVATE 7/31/2002 WHITECROSS (INDIA) PRIVATE LIMITED 8/1/2002 PRINCE FOREX SERVICES PRIVATE LIMITED 8/1/2002 LOIVA INTECH PRIVATE LIMITED 8/2/2002 IKF FINANCIAL SERVICES PRIVATE LIMITED 8/5/2002 ANANT TREXIM PRIVATE LIMITED 8/5/2002 ROZINA FINANCE INVESTMENT AND LEASING 8/5/2002 COMPANY PRIVATE LIMITED RAJ RANI SECURITIES PRIVATE LIMITED 8/5/2002 GAURI SHANKAR SHARE BROKERS PRIVATE 8/6/2002 GOLDENLAND SECURITIES COMPANY 8/6/2002 TANGO FINANCIAL CONSULTANTS PRIVATE 8/8/2002 CITICORP CAPITAL MARKETS LIMITED 8/8/2002 SREI INSURANCE BROKING PRIVATE LIMITED 8/16/2002 PARSHWA ENTERPRISES PRIVATE LIMITED 8/19/2002 PADMAVATI SHARES AND STOCKBROKERS 8/19/2002 PRIVATE LIMITED AVM BENEFIT FUND LIMITED 8/22/2002 MEHTA TRADELINK PRIVATE LIMITED 8/27/2002 ONE STOP FINANCIAL SERVICES PRIVATE 8/29/2002 SAHYOG CREDITS LIMITED TRS FROM 8/29/2002 CHANDIGARH TO DELHI BRONZE SECURITIES PRIVATE LIMITED 9/3/2002 K S J FINANCE AND HOLDINGS PRIVATE 9/4/2002 BHAGAVATHI STOCKS AND SHARES PRIVATE 9/6/2002 BRINDA FOREX PRIVATE LIMITED 9/9/2002 JAY STOCKS PRIVATE LIMITED 9/9/2002 FARAH SECURITIES PRIVATE LIMITED 9/11/2002 SYNERGEE CAPITAL SERVICES PRIVATE 9/13/2002 SANTAJI FINANCE AND INVESTMENT 9/13/2002 COMPANY ADDRESS 204-205 A WINGSTAR EXECUTIVE CHAMBERS MANGALWARI COMM COMPLEX,SADAR NAGPUR Maharashtra 440001 D.NO.7-1-44, MANCHUKONDA VARI STREET VIZIANAGARAM Andhra 1383/84, SOUTH END `A' MAIN JAYANAGAR 9TH BLOCK(EAST) NO.3986, 7TH MAIN,18TH CROSS, BSK II STAGE, BANGALORE 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, G.F. 9,OLIANWALA MANDIR MARKET SHAHEED BHAGAT SINGH ROAD ALANGAR BUILDINGIIIRD FLOOR 551 DB ROAD RS PURAM 1ST FLOOR RANCHODJI BHAVANBADRIDAS NIWADI BHAGWADA 201 DORA-ROSEI C COLONY BORIVALI WEST MUMBAI Maharashtra FLAT NO-13 F-25SEC-3 ROHINI DELHI Delhi 110085 617,26TH MAIN,JAIMARUTHI NAGAR,BEHIND BHEL COLONY NANDINI 40-1-144, 1ST FLOOR,CORPORATE CENTRE, M.G.ROAD, 230-SAMYAK TOWER 16/3, OLD PALASIA, INDORE Madhya Pradesh UNIT NO. 250, BLOCK NO.3 TRIBHUVAN COMPLEX NEW DELHI Delhi 110065 121 A POCKET DASHOK VIHAR DELHI Delhi 110052 465, IInd Floor, Aggarwal Chamber-III, Veer Savarkar Block Shakarpur # 2187SECTOR 37 C CHANDIGARH CHANDIGARH Chandigarh R-73D DILSHAD GARDEN NEW DELHI Delhi 110095 FLOOR 5 CITIGROUP CENTREG BLOCK C 61 BANDRA KURLA "VISWAKARMA" 86C, TOPSIA ROAD (SOUTH), KOLKATA West Bengal D 304 305 YASH PLAZAOPP DHANAMAL MILLS VRACHHA ROAD GROUND FLOOR, WING B, SIDDHI VINAYAK C.H.S.L. TALAV ROAD, BHAYNDER THANE Maharashtra 401105 153, EAST MASI STREET,SATHIAH MESS LANE, MADURAI. MADURAI. 201 201 EVEREST COM COMPLEXOPP SHASHTRI MEDAN SUBHASH 477 RAGHUDEV BHAVAN ADENWALAROAD KINGS CIRCLE 5/5761, GALI NO-2 DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 S C F 5 PHASE-2 MOHALI Punjab 160059 5TH FLOOR BHANDARI HOUSEE-91 NEHRU PLACE DELHI Delhi NO.6, UPSTAIRS,KHB COLONY BASAVESWARANAGAR BANGALORE SILVER ARC FIRST FLOORNR MALVIA PETROL PUMP GONDAL ROAD 38, 1ST MAIN ROAD,4 TH BLOCK, BASAVESHWAR NAGAR, 30/1, 'EVERSHINE', 2ND FLOOR,VITTAL MALLYA ROAD, BANGALORE. 40 RATNAJYOT INDUSTRIAL ESTATEIRLA LANE VILE PARLE MUMBAI M K HOUSE 55-A NIT LAYOUTTRIMURTI NAGAR NAGPUR

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 24889 24890 24891 24892 24893 24894 24895 24896 24897 24898 CIN U65999WB2002PTC095162 U65999DL2002PTC117027 U67120KL2002PTC015654 U65999AP2002PTC039645 U67120MH2002PTC137285 U67120MH2002PTC137292 U67120DL2002PTC117123 U65999AP2002PTC039682 U65999DL2002PTC117180 U67190RJ2002PTC017841 COMPANY NAME REG DATE EF INSURANCE ADVISORS PRIVATE LIMITED 9/16/2002 JAIN INSURANCE BROKERS PRIVATE LIMITED 9/18/2002 MAXWEALTH CAPITAL SERVICES PRIVATE 9/18/2002 FINANCE DOCTOR PRIVATE LIMITED 9/19/2002 GADGIL AND ASSOCIATES PRIVATE LIMITED 9/19/2002 MARUDHAR STOCK TRADING PRIVATE 9/20/2002 WG SHARE BROKING PRIVATE LIMITED 9/25/2002 INDIA LIFE CAPITAL PRIVATE LIMITED 9/26/2002 BONANZA INSURANCE BROKER PRIVATE 9/30/2002 RAJTECH CONSULTANCY AND SERVICES 9/30/2002 PRIVATE LIMITED SECUREX CAPITAL ADVISORS (INDIA ) 9/30/2002 GALAXY PROFESSIONAL MANAGEMENT 10/1/2002 SERVICES PRIVATE LIMITED MARFATIA STOCK BROKING PRIVATE LIMITED 10/3/2002 PURBANCHAL FINANCE LIMITED 10/4/2002 BALAJI CAPITAL SERVICES PRIVATE LIMITED 10/7/2002 SANJIVANI SEEDS PRIVATE LIMITED 10/7/2002 RADHARAMAN INVESTMENT PRIVATE 10/8/2002 ADWAIT HOLDINGS PRIVATE LIMITED 10/8/2002 SRIDHAR INSURANCE BROKER PRIVATE 10/9/2002 VENTUREAST TRUSTEE COMPANY PRIVATE 10/10/2002 A AND M INSURANCE BROKERS PRIVATE 10/16/2002 ADVANCE CABLE TECHNOLOGIES PRIVATE 10/16/2002 SUFI STOCKS PRIVATE LIMITED 10/16/2002 PERMIER EXPLORATION SERVICES PRIVATE 10/17/2002 VUK FINVEST CONSULTANTS PRIVATE 10/18/2002 IMASOL FINANCIAL SERVICES PRIVATE 10/23/2002 CHANSELLOR MERCHANDISE PRIVATE 10/25/2002 PIONEER DERIVATIVES PRIVATE LIMITED 10/28/2002 MEGA INDIA BROKING PRIVATE LIMITED 10/29/2002 ORACULO STOCKBROKERS PRIVATE LIMITED 10/29/2002 MARWADI INSURANCE ADVISORS PRIVATE 10/29/2002 MEDIAONE GLOBAL ENTERTAINMENT 10/29/2002 DPS BUSINESS ASSOCIATES PRIVATE 10/30/2002 AIM CAPITAL ADVISORS PRIVATE LIMITED 10/30/2002 TRAVELEX INDIA PRIVATE LIMITED 11/1/2002 AUGUST CONSULTING (INDIA) PRIVATE 11/1/2002 COMPANY ADDRESS SHREE TOWER AA/45, VIP ROAD,(2ND FLOOR), NEAR BIG BAZAR P-7GREEN PARK EXTN NEW DELHI Delhi 110016 TC 3/1791 20 LEELA TOWERSIVTH FLOOR KESAVADASAPURAM H.NO: 8-2-469/6, ROAD NO. 5 BANJARA HILLS HYDERABAD Andhra 1/14 MADHUKUNJ CO-OP HSG SOCJAYANAGAR DATTAPADA ROAD 413-F VASANTWADI GR.FLOOROFFICE NO 4 KALBADEVI ROAD 51 HAUZ KHAS NEW DELHI Delhi 110016 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD HYDERABAD4353/4C IST FLOOR MADAN MOHANSTRET,ANSARI ROAD DARYA GANJ RAGHU PRAKASH,C-30, LAJPAT MARG, C-SCHEME, JAIPUR, RAJASTHAN. Rajasthan 126 MITTAL COURT C WINGNARIMAN POINT MUMBAI Maharashtra OLD NO 51/6,SIR MADHAVAN NAIRROAD,. MAHALINGAPURAM CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 216-219, Glacier Complex Jetalpur Road BARODA Gujarat 390005 SADIQ BUILDINGMOUNT ROAD EXTN NAGPUR Maharashtra 54, CITI MALL, LINK ROAD, ANDHERI WEST MUMBAI Maharashtra 192-D, PUNDRIK VIHAR PITAMPURA DELHI Delhi 110034 AN-2SHALIMAR BAGH DELHI Delhi 110088 710, Mahakant, Ashram Road, Opp. V. S. Hospital, Ahmedabad Gujarat SCO 845, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH Chandigarh SHEESH MAHAL, 8-2-546, ROAD NO 7, BANJARA HILLS, HYDERABAD 903VIKRANT TOWER RAJENDRA PLACE NEW DELHI Delhi 110008 G-1, Sunrise Serenity, No.1 40Feet Road M.R. Garden, Gedanahalli, 239,VAISHALI NAGAR, ABOVE BOB REGIONAL OFFICE, AJMER 507, 5TH FLOOR BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE 9 RUBY MAHAL GROUND FLOOR30-D CAWASJI PATEL STREET FORT 6/76 UMA SADANCENTRAL AVENUE ROAD CHEMBUR MUMBAI E -3 B .K. DUTT COLONY KARBALA LODHI ROAD NEW DELHI Delhi GOBIND NIWAS, 2nd FLOOR 36, G.T ROAD OPP. BUS STAND B-4/221 SAFDAARJUNG ENCLAVEND-19 Delhi Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road NO. 59, VIJAYA RAGHAVA ROAD, T.NAGAR, CHENNAI Tamil Nadu No.11, Prakash Plaza, 1st Floor, 16th Main Indiranagar, HAL 2nd Stage, NAVIN D. THAKKAR & CO. OFFICE NO. B-8, B-WING,1ST FLR, SATYAM B Wing, 7th Floor, Eureka Towers, Link Road, Mindspace, Malad (W) SUPER PROCESORS COMPOUNDLALBAUG INDUSTRIAL ESTATE

24899 U67190MH2002PLC137395 24900 U65929TN2002PTC049679 24901 24902 24903 24904 24905 24906 24907 24908 24909 24910 24911 24912 24913 24914 24915 24916 24917 24918 24919 24920 24921 24922 24923 24924 U67120GJ2002PTC041373 U65910MH2002PLC137466 U65999MH2002PTC137490 U67120DL2002PTC117239 U67120DL2002PTC117264 U67190GJ2002PTC041388 U67120CH2002PTC025491 U65999AP2002PTC039747 U65999DL2002PTC117353 U65999KA2002PTC031116 U67120RJ2002PTC017870 U67190DL2002PTC117381 U67190MH2002PTC137620 U67190MH2002PTC137659 U67120DL2002PTC117487 U67190PB2002PTC025538 U67120DL2002PTC117529 U67120GJ2002PTC041499 U67190GJ2002PTC041491 L65993TN2002PLC065402 U65999KA2002PTC031166 U67190MH2002PTC137728 U67190MH2002PTC137759 U67190MH2002PTC137768

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 24925 24926 24927 24928 24929 24930 24931 24932 24933 24934 24935 24936 24937 24938 24939 24940 24941 CIN U65922TN2002PLC049827 U65923TN2002PLC049826 U67120MH2002PLC137767 U67190MH2002PTC137790 U65921MN2002PLC008241 U67190MH2002PLC137798 U67190HP2002PTC025559 U67190PB2002PTC025570 U67190DL2002PTC117685 U67190AP2002PTC039919 U65991TN2002PTC049898 U67190TN2002PTC049915 U65999DL2002PLC117767 U67120AP2002PTC039990 U65910DL2002PTC117808 U67190WB2002PLC095455 U65900MH2002PTC138089 COMPANY NAME REG DATE BUDMAL MOTIBAI HOUSING FINANCE LIMITED 11/1/2002 SUMATHIBAI INDUSTRIAL FINANCE INDIA 11/1/2002 MEDVALUE HOLDINGS LIMITED 11/1/2002 TPG CAPITAL INDIA PRIVATE LIMITED 11/6/2002 NORTH EAST REGION FINSERVICES LIMITED 11/6/2002 IDFC PRIVATE EQUITY COMPANY LIMITED 11/7/2002 YARGAY FOREX PRIVATE LIMITED 11/11/2002 ARIHANT FOREX PRIVATE LIMITED 11/14/2002 TRADEX FINANCIAL SERVICES PRIVATE 11/14/2002 MARSUN FINANCIAL SERVICES PRIVATE 11/14/2002 PRONTO FRANCHISING PRIVATE LIMITED 11/20/2002 SRI KRISHNA TULASI FOREX PRIVATE 11/22/2002 PROBUS INSURANCE BROKER LIMITED 11/22/2002 SARADHI SHARE DEALERS PRIVATE LIMITED 11/26/2002 BLACKSTONE INVESTMENT COMPANY 11/27/2002 SREI SAHAJ E-VILLAGE LIMITED 11/29/2002 DHAKAD PROPERTIES AND FINANCIAL 12/3/2002 SERVICES PRIVATE LIMITED EKADANTA CHITS PRIVATE LIMITED 12/4/2002 SUN GUARD INTELLIGENCE DETECTIVE AND 12/4/2002 INTEGRATED SERVICES PRIVATE LIMITED GOBIND FOREX PRIVATE LIMITED 12/4/2002 SATIATE FINANCE AND INVESTMENTS 12/5/2002 GAJALAKSHMI SECURITIES PRIVATE LIMITED 12/9/2002 CASHPOR MICRO CREDIT 12/10/2002 NBN CONSULTANCY SERVICES PRIVATE 12/11/2002 CHOKSI FOREX PRIVATE LIMITED 12/11/2002 ELATE INVESTMENT AND HOLDINGS PRIVATE 12/12/2002 AASHI SECURITIES PRIVATE LIMITED 12/12/2002 AIMS FINCAP SERVICES PRIVATE LIMITED 12/13/2002 SONNENKINDER MANAGEMENT 12/13/2002 CONSULTANCY PRIVATE LIMITED PARNAMI COM TRADE PRIVATE LIMITED 12/13/2002 MAPLE INSURANCE & RISK MANAGEMENT 12/13/2002 SERVICES PRIVATE LIMITED LAKSHMI NARASIMHA HOLDINGS PRIVATE 12/16/2002 FRONTIER ENERGY TECHNOLOGIES PRIVATE 12/16/2002 BANSAL FINSTOCK PRIVATE LIMITED 12/17/2002 COMPANY ADDRESS "SUGAN KUNJ",29, MAHAVEER COLONY, EVK SAMPTH ROAD,VEPERY. "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. PENINSULA CHAMBERSGANAPATRAO KADAM MARG LOWER PAREL 704, PLATINA, PLOT NO. C-59, G - BLOCK BANDRA - KURLA COMPLEX, JIM BLESSING HOME, GROUND FLOOR SANGAIPROU, MAMANG LEIKAI, Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) SHOP NO 6DRAGON MARKET OPP BUS STAND MANALI HP Himachal OPP GATE NO 2NARINDER CINEMA JALANDHAR PUNJAB Punjab K-1/98, 2ND FLOOR, C. R. PARK NEW DELHI Delhi 110019 302,ASHOKA PLAZA,MAGAL TANK,HYD-500 026 HYD-500 026 HYD-500 THIRD FLOOR, PLOT NO.2, SHIVAJI MANIRAM APARTMENT GANDHI FATIMA AC PLAZA GROUND FLOORSHOP NO33 NO 78 SIR 2/15 , GROUND FLOOR ,ANSARI ROAD, DARYA GANJ NEW DELHI 3B, RAJ TOWERS,2ND LINE, KRISHNA NAGAR, GUNTUR Andhra 15/17WEST PATEL NAGAR NEW DELHI Delhi 110008 "VISHWAKARMA" 86C, TOPSIA ROAD (S) KOLKATA West Bengal 24 JAIHIND COTTAGEM G ROAD VILE PARLE (EAST) MUMBAI Maharashtra 400057 NO.341/2, SAMPIGE ROAD,MALLESWARAM, BANGALORE 38-20, ROHINI COLONY,NEAR VAYUPURI BUS STOP, SECUNDERABAD94. ANDHRA PRADESH Andhra Pradesh 500094 OPP SBIJALANDHAR ROAD NAKODAR JALANDHAR Punjab GROUND FLOOR SRI RANGA151, MAMBALAM HIGH ROAD T.NAGAR 409 M G HOUSEWAZIRPUR COMMUNITY CENTRE NEWDELHI Delhi B / 4 D.I.G. Colony Varanasi Uttar Pradesh 221002 SHOP NO-401, PLOT NO-3, BLOCK-G, 3RD FLOOR TSL BUILDING, 703 SATKARN R SCHOOL NAVRANGPURA AHMEDABAD Gujarat 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND 12-C PURUSHOTTAM VIHAR COLONY GWALIOR Madhya Pradesh AIMS DECK LEVELPARADISE HIGHT NEXT TO PRABHAT CINEMA No.12, Sri Siddhi Plaza, II Floor, Above IDBI Bank Between 8th & 9th cross, Margosa Road, Malleswaram Bangalore Karnataka 560003 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA TRIMURTI APARTMENTS, 97, PARK STREET GROUND FLOOR KOLKATA West Bengal 700016 NO 9 V P NAIDU STREETAVANASHI ROAD COIMBATORE Tamil Nadu F-84, GROUND FLOOR EAST OF KAILASH NEW DELHI Delhi 110065 PLOT NO.2137,ATABHAI CIRCLE, BHAVNAGAR BHAVNAGAR Gujarat

24942 U65999KA2002PTC031305 24943 U67120AP2002PTC040040 24944 24945 24946 24947 24948 24949 24950 24951 24952 24953 U67190PB2002PTC025615 U65923TN2002PTC049987 U67120DL2002PTC117933 U65910UP2002NPL027113 U67190DL2002PTC117993 U67190GJ2002PTC041666 U65993MH2002PTC138233 U67120MP2002PTC015441 U65920MH2002PTC138256 U65999KA2002PTC031357

24954 U67120DL2002PTC118017 24955 U67190WB2002PTC095576 24956 U65993TZ2002PTC010400 24957 U67190DL2002PTC118044 24958 U67190GJ2002PTC041710

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 24959 24960 24961 24962 24963 24964 24965 24966 24967 24968 24969 24970 24971 24972 24973 24974 24975 24976 24977 24978 CIN U67120MH2002PTC138342 U67190PB2002PTC025663 U67120MH2002PTC138373 U65993TZ2002PTC010415 U65993TZ2002PTC010416 U65993TZ2002PTC010417 U67120TN2003PTC050130 U65999TN2003NPL050129 U65991MH2003PTC138496 U67190DL2003PTC118281 U67190HP2003PTC025696 U65910KA2003PTC031436 U67190PN2003PTC017558 U67120MH2003PTC138614 U67120MH2003PTC138615 U65999TZ2003PLC010432 U65991MH2003PTC138620 U67190PB2003PTC025709 U65910DL2003PTC118471 U67190MH2003PTC138671 COMPANY NAME REG DATE LAXMINARAYAN SATISHCHANDRA BROKING 12/20/2002 HAPPY FOREX PRIVATE LIMITED 12/20/2002 INDIRA SHARE AND STOCK BROKERS 12/23/2002 SNT HOLDINGS PRIVATE LIMITED 12/26/2002 KARADIVAVI HOLDINGS PRIVATE LIMITED 12/26/2002 GLENDALE HOLDINGS PRIVATE LIMITED 12/26/2002 PELICAN HOLDINGS PRIVATE LIMITED 1/1/2003 MICRO FINANCE DEVELOPMENT INITIATIVES 1/1/2003 SBI MUTUAL FUND TRUSTEE COMPANY 1/2/2003 PRIVATE LIMITED VEENAPANI CONSULTANTS PRIVATE LIMITED 1/2/2003 NIRMAN FOREX PRIVATE LIMITED 1/3/2003 BAGMANE LEASING AND FINANCE PRIVATE 1/6/2003 WEALTH MANAGERS (INDIA) PRIVATE 1/6/2003 KARANI SHARES AND STOCKS PRIVATE 1/9/2003 ESCONIE INVESTMENTS SERVICES PRIVATE 1/9/2003 MUTHUKUVIAL COMMUNITY MICRO 1/9/2003 ENTERPRISE DEVELOPMENT INDIA U S25 STRATEGIC TRUSTEE COMPANY PRIVATE 1/10/2003 SRISHTI AGENCIES PRIVATE LIMITED 1/10/2003 NITIN AGARWAL CREDIT CARE PRIVATE 1/14/2003 DEEPLAXMI FINANCIAL CONSULTANCY 1/14/2003 SERVICES PRIVATE LIMITED ENERCON FINANCIAL CONSULTANCY 1/15/2003 SHREENIDHI FINVEST CONSULTANCY 1/16/2003 RG STOCK BROKING AND MANAGEMENT 1/17/2003 CONSULTANT PRIVATE LIMITED ZILLION FOREX PRIVATE LIMITED 1/17/2003 BHAS SECURITIES PRIVATE LIMITED 1/21/2003 ARUM FINANCIAL SERVICES PRIVATE 1/22/2003 BHAVNAGAR SECURITIES PRIVATE LIMITED 1/28/2003 MAGUS CORPORATE ADVISORS PRIVATE 1/28/2003 ACCORD ASSET MANAGEMENT PRIVATE 1/28/2003 VIVAA CONSULTANTS PRIVATE LIMITED 1/30/2003 MALNAD FINANCIAL SERVICES PRIVATE 1/31/2003 SILKY SHANTI FINANCE PRIVATE LIMITED 2/4/2003 EMJEE INDIA MONEY CHANGERS PRIVATE 2/5/2003 COMPANY ADDRESS 1ST FLOOR FLAT NO 3SEA LORD B-BUILDING CUFFE PARADE ND 400ADDA HOSHIARPUR CHOWK JALANDHAR PUNJAB Punjab 23/25 AMBALAL DOSHI MARG3RD FLOOR FORT MUMBAI Maharashtra NO 9V P NAIDU STREET AVANASHI ROAD COIMBATORE Tamil Nadu NO 9 VP NAIDU STREETAVANASHI ROAD COIMBATORE TAMIL NADU 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 Old No. 15, New No. 31, Rajamannar Street, T-2, 3rd Floor, T.Nagar JOSEPH CENTRE, 60, OFFICERS COLONY 3RD STREET MEHTA NAGAR, 191 MAKER TOWER 'E'CUFFE PARADE MUMBAI Maharashtra 400005 303 GARG PLAZA 4 LOCALSHOPPING CENTRE GULABI BAGH NEW SHASTRI NAGARKULLU HIMACHAL PRADESH Himachal Pradesh "LAKEVIEW BUILDING", NO.66/1-4, A BLOCK 8TH FLOOR, BAGMANE 201 KAMDHENU 40/24 BHONDE COLONY KARVE ROAD PUNE 12TH FLOOR ABHILASHA BLDGA WING NANA CHOWK GRANT ROAD 44 GREEN VIEW OLD MOHDRAFI BUNGLOW WATER FIELD BANDRA THALVETHIKARUMANDURAI ATTUR SALEM DISTRICT Tamil Nadu STRATEGIC HOUSE44 MINT ROAD FORT MUMBAI Maharashtra CHOWK LOHA MANDI PHAGWARA Punjab 144401 6 SURAJ NAGARAZADPUR DELHI Delhi 110033 R NO 6 ASHGTAVINAYAK CHAWLAGARWADI MANKHURD MUMBAI Maharashtra 400088 Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, 216/2, Opposite Archana Complex 4th cross, Lalbagh Road Bangalore B-320, NEW FRIENDS COLONY NEW DELHI Delhi 110065 WARD NO 5 NONDH NO 1691SHOP NO 3 GULSHAN APTT NR SUJANA COMPLEXSULTHAN BATHERY P O WAYANAD Kerala A-903,LAKE CASTLE CLIFF AVENUE, HIRANANDANI GARDENS, POWAI, 3, THIRD FLOORDOCTO HOUSE KALA NALA, BHAVNAGAR 364 002 401 CROWN PALACE23RD ROAD BANDRA -(WEST) MUMBAI 188/21,PRINCE ANWAR SHAH ROAD KOLKATA West Bengal 700045 41 GAURAV EXTNGOKUL DHAM GOREGAON E MUMBAI Maharashtra OPP. MES SCHOOL,RATHNAGIRI ROAD, CHIKMAGALUR G-255 PREET VIHAR DELHI Delhi 110092 NO.245, THAMBU CHETTY STREET,GEORGE TOWN, CHENNAI-1.

24979 U67190MH2003PTC138681 24980 U67190KA2003PTC031474 24981 U67120DL2003PTC118546 24982 24983 24984 24985 24986 24987 24988 24989 24990 24991 U67190GJ2003PTC041851 U67120KL2003PTC015900 U67190MH2003PTC138793 U67120GJ2003PTC041917 U67190MH2003PTC138884 U67190WB2003PTC095713 U67190MH2003PTC138931 U65999KA2003PTC031534 U65910DL2003PTC118788 U65999TN2003PTC050295

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 24992 U67190MH2003PTC139030 24993 U65921HR2003PTC035045 24994 U65910DL2003PLC118339 24995 U67120KA2003PTC031566 24996 24997 24998 24999 25000 25001 25002 25003 25004 25005 25006 25007 25008 25009 25010 25011 25012 25013 25014 25015 25016 25017 25018 25019 25020 25021 25022 25023 25024 U67120MH2003PTC139115 U65991TN2003PLC050332 U65999GJ2003PTC042000 U67120KA2003PTC031589 U67190GJ2003PTC041996 U67190DL2003PTC120635 U67120CH2003PTC025801 U65921DL2003PTC119010 U67120TN2003PTC050366 U67190MH2003PTC139208 U67190MH2003PTC139224 U65993MH2003PTC139227 U65993DL2003PTC119032 U67120CH2003PTC025806 U67190GJ2003PTC042024 U67120DL2003PTC119063 U65910AP2003PTC040561 U67120KA2003PTC031631 U65910AP2003PTC040573 U67120KL2003PTC015972 U67120GJ2003PLC042067 U67190MH2003PTC139372 U67190WB2003PTC095855 U67120DL2003PTC119233 U67190CH2003PTC025828 U67190MH2003PTC139443 U67120MH2003PTC139469 U65192AP2003PLC040623 U67120MH2003PLC139483 COMPANY NAME REG DATE PASHUPATI SHARES AND FINANCE SERVICES 2/5/2003 PRIVATE LIMITED VDN FINANCE AND LEASING COMPANY 2/7/2003 PRIVATE LIMITED KAUTILYA VENTURE CAPITAL COMPANY 2/7/2003 LIMITED TRS FROM A.P. TO DELHI SHADOW INVESTIGATION AND SECURITY 2/10/2003 SOLUTION PRIVATE LIMITED SUMEET BROKERAGE AND SECURITIES 2/11/2003 PERAVURANI BALA MURUGAN BENEFIT 2/13/2003 SNK MANAGEMENT SERVICES PRIVATE 2/14/2003 KRISH AND RAM FOREX PRIVATE LIMITED 2/14/2003 BHAWANI FOREX PRIVATE LIMITED 2/14/2003 PRIYANKA MONEY EXCHANGE BUREAU 2/16/2003 PRIVATE LIMITED NN SHARES AND STOCKS PRIVATE LIMITED 2/17/2003 K S GAGANPREET AUTO FINLEASE PRIVATE 2/18/2003 WASHINGTON FINANCIAL SERVICES PRIVATE 2/18/2003 LIQUI FINANCE SOLUTIONS PRIVATE LIMITED 2/18/2003 DEEPAK ASSET RECONSTRUCTION PRIVATE 2/18/2003 VIRSA INVESTMENTS PRIVATE LIMITED 2/19/2003 TROPHY HOLDINGS PRIVATE LIMITED 2/19/2003 S S SCRIPS PRIVATE LIMITED 2/19/2003 AL MADINA MONEY CHANGER PRIVATE 2/19/2003 DIVA JYOTE PORTFOLIOS PRIVATE LIMITED 2/20/2003 SESHASUMA FINVEST PRIVATE LIMITED 2/24/2003 EQUITY FINANCIAL SERVICES PRIVATE 2/24/2003 SHRILEKHA TRANSPORT FINANCE PRIVATE 2/26/2003 COCHIN SECURITIES PRIVATE LIMITED 2/26/2003 C D COMMODITIES BROKING LIMITED 2/26/2003 SAS MOMENTUM CONSULTING PRIVATE 2/27/2003 SURAKSHA INSURANCE BROKERS PRIVATE 2/27/2003 AAYUSHI STOCK BROKERS PRIVATE LIMITED 3/3/2003 ALL WIN MERCANTILE PRIVATE LIMITED 3/3/2003 SUNBEAM CORPORATE SERVICES PRIVATE 3/4/2003 QUADRATIC FINANCIAL SERVICES PRIVATE 3/5/2003 JYOTHI MUTHYALA FOREX SERVICES 3/6/2003 GAVA COMMODITIES LIMITED 3/6/2003 COMPANY ADDRESS A/601 KRISHNA UTSAVKHANDELWAL LAY-OUT EVERSHINE NAGAR MALAD (WEST) MUMBAI Maharashtra 400064 MCF-465BHOOD COLONY OLD FARIDABAD HARYANA Haryana 121002 7TH FLOOR 711JAINA TOWER II DISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 NO.291, 17TH C CROSS,11TH MAIN, INDIRANAGAR IIND STAGE BANGALORE Karnataka 560038 106 BHARAT CHAMBERSBARODA STREET MUMBAI Maharashtra NO.164, MAIN ROAD,PERAVURANI. PERAVURANI. PERAVURANI. S N K HOUSE 31 A ADARSHSOCIETY NR SEVENTH DAY ADVENTIST NO.186, DEFENCE COLONY80 FEET ROAD INDIRANAGAR 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI CROSS 5/25 OLD DOUBLE STORY LAJPAT NAGAR-IVLAJPAT NAGAR-IV NEW DELHI Delhi 110004 SCO 1104 05SECTOR 22 B CHANDIGARH Chandigarh SH-11/67NEW MOTI NAGAR NEW DELHI Delhi 110015 MOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI ROAD ZB-5, Flower valley Shopping Centre, Gate No. 2, Eastern Express Highway 10-BBAKHTAWAR NARIMAN POINT MUMBAI Maharashtra 400021 15 DEV PARKMANAKBAI PATIL ROAD JUHU MUMBAI Maharashtra Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi 110020 SCO 1104-05SECTOR 22 B CHANDIGARH u t Chandigarh SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA BHARUCH E 29SOUTH EXTENSION - II NEW DELHI Delhi 110049 PLOT NO.1229, ROAD NO.60,JUBILEE HILLS, HYDERABAD-33. NO.29/1, 29/2, 29/3,BANNERGHATTA ROAD, BANGALORE 10-3-56/4/1,EAST MARREDPALLY SECUNDERABAD ANDHRA T C 25/651 4AMBIKA ARCADE THRISSUR Kerala 680001 A/101 PREMIUM HOUSEOPP GANDHIGRAM RAILWAY STATION ASHRAM 6A/6B LENTIN CHAMBERS4TH FLOOR DALAL STREET FORT 22, Camac Street , 'A' Block, 3rd Floor Kolkata West Bengal 700017 ROOM NO.17,POOJA BUSINESS CENTRE,DA-8,3RD FLOOR, H NO 1665SECTOR 33 D CHANDIGARH UT Chandigarh 9 HAPPY HOME 2ND FLOOR265 SHER E PUNJAB COLONY OFF A-14 ROHIT APTSLOKHANDWALA COMPLEX 3RD CROSS LANE 4-3-243 TO 244/2, NO.9,ANDAL PLAZA,OLD BHOIGUDA, 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) 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 25025 25026 25027 25028 25029 25030 25031 25032 25033 25034 25035 25036 25037 25038 25039 25040 25041 25042 25043 25044 25045 25046 25047 25048 25049 25050 25051 25052 25053 25054 25055 25056 25057 CIN U65910DL2003PTC119314 U65929AP2003PLC040648 U67120MH2003PTC139550 U67120GJ2003PTC042121 U67190MP2003PTC015654 U67190TN2003PTC050515 U67190TN2003PTC050517 U67190TN2003PTC050522 U65929DL2003PTC119455 U65991UP2003PTC027344 U67120GJ2003PTC042148 U67120DL2003PTC119449 U67190MH2003PTC139647 U67190WB2003PTC095942 U65999TN2003NPL050538 U67120GJ2003PTC042150 U67120HR2003PTC035073 U67190TN2003PTC050569 U67120MH2003PTC139681 U65999DL2003PLC119508 U65993HR2003PTC035075 U67120MH2003PTC139711 U67120DL2003PTC119560 U65999DL2003PTC119579 U65993AP2003PTC040742 U67120KA2003PTC031767 U65923TN2003PLC050614 U65999DL2003PTC119636 U65993GJ2003PTC042197 U67120DL2003PTC119701 U65993DL2003PTC119764 U67120MH2003PTC139982 U67120MH2003PTC139989 COMPANY NAME REG DATE SAR CAPITAL PRIVATE LIMITED 3/7/2003 SPANDANA SPHOORTY FINANCIAL LIMITED 3/10/2003 AGOG SECURITIES BROKERAGES PRIVATE 3/11/2003 FORTUNE GILTS PRIVATE LIMITED 3/12/2003 AMG MARKETING AND FINANCIAL SERVICES 3/13/2003 PRIVATE LIMITED MIKAN CREDIT CONSULTANCY PRIVATE 3/17/2003 CHENNAI SMART MATRIX PRIVATE LIMITED 3/17/2003 CHOVZHI CORPORATE SERVICES PRIVATE 3/18/2003 BKM CREDIT CONSULTANTS PRIVATE 3/20/2003 MILKYWAY MERCANTILES PRIVATE LIMITED 3/20/2003 TELERATE MERCANTILE PRIVATE LIMITED 3/20/2003 MICRO VENTURE HOLDINGS PRIVATE 3/20/2003 KEDIA FINVEST CONSULTANT PRIVATE 3/20/2003 BLUE CREST INSURANCE BROKING PVT. LTD. 3/20/2003 INTERNATIONAL NETWORK OF ALTERNATIVE 3/20/2003 FINANCIAL INSTITUTIONS-INDIA NOVITAS CAPITAL SERVICES PRIVATE 3/21/2003 AKG INFIN PRIVATE LIMITED 3/21/2003 SHRIRAM DTH PRIVATE LIMITED 3/21/2003 MERCHANT INVESTMENT CONSULTANCY 3/24/2003 PRIVATE LIMITED NEWQUEST INSURANCE BROKING SERVICES 3/24/2003 BENI FAME FOREX PRIVATE LIMITED 3/25/2003 RABO INDIA SECURITIES PRIVATE LIMITED 3/25/2003 STRONG PORTFOLIO PRIVATE LIMITED 3/25/2003 TRUST INSURANCE RISK MANAGERS 3/26/2003 ZINGER INVESTMENTS PRIVATE LIMITED 3/28/2003 REVELATIONS SECURITIES PRIVATE LIMITED 3/28/2003 SARVODAYA NANO FINANCE LIMITED 3/28/2003 ACHYUT INSURANCE BROKERS (INDIA) 3/31/2003 ULHAS SECURITIES PRIVATE LIMITED 4/2/2003 MARKET WIZARDS SECURITIES PRIVATE 4/2/2003 ISH FOREX PRIVATE LIMITED 4/4/2003 MORYA CORPORATE SERVICES PRIVATE 4/9/2003 DERIVIUM TRADITION SECURITIES (INDIA) 4/10/2003 PRIVATE LIMITED OHM PORTFOLIO EQUI RESEARCH PRIVATE 4/11/2003 COMPANY ADDRESS WZ-106/101 SAR HOUSERAJOURI GARDEN ENCLAVE RAJOURI PLOT NO:79, CARE CRYSTAL,VINAYAK NAGAR COLONY GACHIBOWLI, ASHIRWAD 4B-BASEMENTAHMEDABAD STREET CARNAC BUNDER 1-2 MEGHALAYA FLATSNR SARDAR PATEL COLONY NARANPURA E-8/48,BASANT KUNJARERA COLONY, DISTT-BHOPAL, M.P Madhya Pradesh NEW NO.12, OLD NO.85/1,5TH STREET, LUZ AVENUE, MYLAPORE, NO.1, 2ND FLOOR, 13TH STREET,DR.AMBEDKAR SALAI, ASHOK MAJESTIC TOWERS, FLAT NO.2A,2ND FLOOR, 101 ELDAMS ROAD, 607-8 SIDDHARTHA BLDG96 NEHRU PLACE NEW DELHI Delhi 37/17, Westcott Building The Mall Kanpur Uttar Pradesh 208001 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL 13,N BLOCK MARKET,2ND FLOOR GREATER KAILASH PART-1 NEW 418 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT 2,BRABOURNE ROAD GOVIND BHAWAN,6TH FLOOR KOLKATA West NEW NO.65, I FLOOR III STREET HARVEY NAGAR MADURAI Tamil Nadu 625016 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL 2131/26PECH PARAS RAM ANAJ MANDI ROHTAK HARYANA Haryana 1 Floor,No.1 Sambandam Street, G.N.Chetty Road T.Nagar Chennai Tamil 11/A SURESH COLONYS V ROAD VILE PARLE W MUMBAI Maharashtra 400056 THAPAR HOUSE 124JANPATH NEW DELHI Delhi 110001 SHOP NO. 296 SECTOR 10 ARJUN COMPLEX HUDA KURUKSHETRA First floor, Forbes Building, Charanjit Rai Marg, Fort, MUMBAI K92B LAJPAT NAGAR NEW DELHI Delhi 110024 F-701 A LADO SARAIBEHIND GOLF COURSE NEW DELHI Delhi 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD NO.E-5, EAST TRINITY ACRESSARJAPURA ROAD BANGALORE NO.279, AVVAI SHANMUGAM SALAI,ROYAPETTAH, CHENNAI-14. F-10, BLOCK 1, PANCHSHEEL APPARTMENT, PANCHSHEEL ENCLAVE 83-1 samrat nagar, Isanpur Ahmedabad Gujarat 382443 301-303, AMBA TOWER, PLOT NO-2 COMMUNITY CENTER, SECTOR-9, 171-E, GAFFAR MKT, KAROL BAGH NEW DELHI Delhi 110005 C-104 PADAMAVATI NAGARA K VAIDYA MARG GOREGAON EAST 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COLABA, MUMBAI Maharashtra 400039 R-507, 5th Floor, Rotunda Building, Bombay Samachar Marg,Fort, Mumbai

25058 U67120MH2003PTC140019

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 25059 25060 25061 25062 25063 25064 25065 25066 25067 25068 25069 25070 25071 25072 25073 25074 25075 25076 25077 25078 25079 25080 25081 25082 25083 25084 25085 25086 25087 25088 25089 25090 25091 25092 25093 CIN U67120TN2003PTC050688 U67120OR2003PTC007117 U67120TN2003PTC050716 U67120WB2003PTC096073 U67120BR2003PTC010165 U67190TN2003PTC050758 U67120GJ2003PTC042309 U65999DL2003PTC120125 U65993DL2003PTC120147 U67120DL2003PTC120184 U65999KA2003PTC031907 U67120MP2003PTC015786 U67120DL2003PTC120192 U67120MH2003PTC140316 U65999PN2003PTC017932 U67120DL2003PTC120226 U67190MH2003PTC140325 U67120MH2003PTC140362 U65920UP2003PTC027489 U65922UP2003PLC027494 U65929UP2003PLC027490 U65929TN2003PLC050856 U67120DL2003PTC120319 U65999DL2003PTC120345 U65921DL2003PTC120391 U67190PN2003PTC017953 U65999DL2003PLC120418 U65993DL2003PTC120437 U67190GJ2003PTC042418 U65999DL2003PTC120524 U65999DL2003PTC120525 U67190CH2003PTC026053 U67120MH2003PTC140662 U65991TN2003PLC050953 U65192GJ2003PTC042454 COMPANY NAME REG DATE LAKSHMI VALLABHA DERIVATIVES PRIVATE 4/11/2003 SUREKA COMMODITIES & SECURITIES 4/17/2003 SOUNDHARIYA SECURITIES PRIVATE LIMITED 4/21/2003 ALFRESCO CAPITAL MARKETS PRIVATE 4/22/2003 ANTARCTICA FRONTLINE SECURITIES 4/23/2003 BENZ COM CONSULTING PRIVATE LIMITED 4/25/2003 KEVAL SHARE BROKING PRIVATE LIMITED 4/29/2003 S. B. INSURANCE BROKERS PRIVATE LIMITED 5/1/2003 V H A HOLDINGS PRIVATE LIMITED 5/2/2003 B H SECURITIES PRIVATE LIMITED 5/5/2003 UNICITA CONSULTING PRIVATE LIMITED 5/6/2003 HARSHITA SECURITIES AND INVESTMENTS 5/6/2003 PRIVATE LIMITED GENESIS PORTFOLIO PRIVATE LIMITED 5/6/2003 VESTIRE INVESTMENT SERVICES PRIVATE 5/6/2003 WONDER SHELTERS PRIVATE LIMITED 5/7/2003 SILVERLINK SECURITIES PRIVATE LIMITED 5/7/2003 PRAJO MULTISERVICES PRIVATE LIMITED 5/7/2003 YES CAPITAL (INDIA) PRIVATE LIMITED 5/8/2003 CASHPOR FINANCIAL SERVICES PRIVATE 5/9/2003 PUSHPANJALI FINANCE LIMITED 5/9/2003 R.LALWANI AND ASSOCIATES LIMITED 5/9/2003 GRAMA VIDIYAL MICRO FINANCE LIMITED 5/12/2003 RATNASHRI PORTFOLIO PRIVATE LIMITED 5/13/2003 BONANZA CORPORATE SOLUTIONS PRIVATE 5/14/2003 VINAYAKA CAPSEC PRIVATE LIMITED 5/19/2003 MINDFARM NOVATECH PRIVATE LIMITED 5/19/2003 SKS EXPRESS MARKETING LIMITED 5/20/2003 ONE TO FIVE INVESTMENT AND CREDITS 5/21/2003 COMPANY PRIVATE LIMITED PREP-MASTERS ACCOUNTING PRIVATE 5/23/2003 SHIVA PARVATI MERCANTILE PRIVATE 5/26/2003 SARLA SERVICES & AGENCIES PRIVATE 5/26/2003 PABLA FOREIGN EXCHANGE EXPRESS 5/26/2003 SUNFINS SECURITIES SERVICES PRIVATE 5/30/2003 SRI DHANVANTHIRI BENEFIT FUND LIMITED 5/30/2003 D. K. FOREX PRIVATE LIMITED 6/2/2003 COMPANY ADDRESS New No: 153,YAMINI , Flat No: 2C, Velachery Main Road , Chennai Tamil ROOM NO 206 2ND FLOORJANPATH TOWER ASHOK NAGAR NO.5/1, LAKSHMI NIVAS,LAKSHMIPURAM 3RD STREET, ROYAPETTAH, FLAT NO 4A, AA-45, VIP ROAD KOLKATA West Bengal 700059 806A, ASHIANA PLAZA,BUDH MARG, PATNA BUDH MARG PATNA KALA FLATS, G-2, DOOR NO.95/1, CENTRAL AVENUE, 2ND STREET, APEX APARTMENT BLOCK NO 201SOMNATH SOCIETY 150 RING ROAD 804 AKASH DEEP BUILDING 26 BARAKHAMBA ROAD, CONNAUGHT R-814, 1ST FLOOR NEW RAJINDER NAGAR NEW DELHI Delhi 110060 92 Double Storey, LGF New Rajinder Nagar New Delhi Delhi 110060 #44/1,IST FLOOR,SRI RAM MANDIR ROAD, BASAVANAGUDI 21-22 DAFRIN SARAI PADAV GWALIOR Madhya Pradesh 474002 B-91PANCHSHEEL VIHAR SHEIKH SARAI-I NEW DELHI Delhi 110017 57 VIMAN NAGAR, COLONY ROAD, PUNE Maharashtra 411014 619 SADASHIV PETH, BAJIRAOROAD PUNE, PUNE Maharashtra A-223 SOMDUTT CHAMBER-1BHIKAJI CAMA PLACE NEW DELHI 615 B 6TH FLOORCOMMERCE HOUSE 140 N M ROAD MUMBAI 427-428, 27TH FLOOR PENTHOUSE, SAMUDRA MAHAL, DR. A. B. ROAD, B/4, D.I.G. Colony Varanasi Uttar Pradesh 221002 IIND FLOORPUSHPANJALI PALACE DELHI GATE AGRA UTTAR ROOM NO.-10 FLOOR NO. 02, SOM DUTT PLAZA, THE MALL, KANPUR 2A - 10TH CROSS, ALLI STREETANNAMALAI NAGAR TRICHIRAPALLI 620 B - 39, SECOND FLOOR, ASHA PARK, JAIL ROAD, NEW DELHI Delhi 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 110002 928, 2ND FLOOR, CHHOTA CHHIPIWARA, CHAWRI BAZAR, DELHI VISHWA PUSHPA 992/93/14RAJENDRA NAGAR PUNE Maharashtra A-1014, UPPER GROUND FLOOR PALAM EXTN., SECTOR - 7, DWARKA 7/80, BHIM GALI VISHWAS NAGAR, SHAHDARA DELHI Delhi 110032 301 LALITA COMPLEX BETWEENMITHAKHALI SIX ROADS JAIN TEMPLE 72, M.M. ROAD RANI JHANSI MARG, JHANDEWALAN NEW DELHI 72, M.M. ROAD RANI JHANSI MARG, JHANDEWALAN NEW DELHI HOUSE NO.1246 SECTOR 22-B CHANDIGARH Chandigarh F.P.145,RAM MANDIR ROAD, VILE PARLE(E) MUMBAI Maharashtra NEW NO.113, OLD NO.22-F,RAJAJI ROAD, PANRUTI-607 106. MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE HOTEL, DR.

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 25094 U67190MH2003PTC140684 25095 U65999KA2003PTC032041 25096 25097 25098 25099 25100 25101 25102 25103 25104 25105 25106 25107 25108 25109 25110 25111 25112 25113 25114 25115 25116 25117 25118 25119 U65921JH2003NPL010210 U65993TN2003PTC050975 U67190TN2003PTC050967 U67120WB2003PTC096335 U67190MH2003PTC140741 U65993TN2003PLC050982 U67120TN2003PTC050996 U67120GJ2003PTC042472 U67120GJ2003PTC042477 U67120MH2003PTC140802 U65999KA2003PTC032072 U67120PN2003PTC018024 U65921PB2003PLC026099 U67190GJ2003PTC042498 U67120MH2003PTC140885 U65999HR2003PTC035136 U67120MP2003PTC015890 U67120DL2003PTC120975 U67120AP2003PTC041195 U67120GJ2003PTC042522 U67120DL2003PTC120805 U67120DL2003PTC120806 U67120KL2003PTC016223 U67120GJ2003PTC042528 COMPANY NAME REG DATE TRANSPROZ TRANSLATION SERVICES INDIA 6/2/2003 PRIVATE LIMITED MELBORNE FINANCIAL AND MANAGEMENT 6/3/2003 CONSULTANTS PRIVATE LIMITED JHARKHAND HIRE PURCHASE & LEASE 6/4/2003 SPI PROPERTIES PRIVATE LIMITED 6/4/2003 ALANKRITHA CONSULTANTS PRIVATE 6/4/2003 KAMKAN FINCAP PRIVATE LIMITED 6/5/2003 DHARAV FINANCIAL CONSULTANTS PRIVATE 6/5/2003 SRI KARPAGA VIRUSHAGAM KAMADHENU 6/5/2003 BENEFIT FUND LIMITED SYSTEMATIX CAPITAL SERVICES PRIVATE 6/6/2003 AASHNA BROKING SERVICES PRIVATE 6/9/2003 NIRMIT SHARES BROKING PRIVATE LIMITED 6/9/2003 PARTUL SECURITIES PRIVATE LIMITED 6/9/2003 PRATIKSHA DISTRIBUTORS PRIVATE LIMITED 6/10/2003 DECISION ONE SECURITIES PRIVATE LIMITED 6/11/2003 PATRAN FINANCE LIMITED 6/11/2003 BHAGAVATI MONEYCHANGER PRIVATE 6/12/2003 M K (NASHIK) FINANCIAL AND INVESTMENT 6/13/2003 SERVICES PRIVATE LIMITED VKAMANA CHITS PRIVATE LIMITED 6/17/2003 EMINENT MERCANTILE PRIVATE LIMITED 6/17/2003 LOTUS-PINK CAPITAL SERVICES PRIVATE 6/18/2003 GOLECHHA SECURITIES PRIVATE LIMITED 6/19/2003 FORTUNE BROKING INTERMEDIARY PRIVATE 6/19/2003 TIMES STOCK BROKING PRIVATE LIMITED 6/19/2003 TIMES INVESTORS SERVICES PRIVATE 6/19/2003 TOTUS TUUS INVESTMENTS PRIVATE 6/19/2003 SHREE PARSHWA NEMI BROKING 6/20/2003 ASSOCIATES PRIVATE LIMITED MOUND SECURITIES BROKING COMPANY 6/26/2003 PRIVATE LIMITED PHALGUNI FINANCIAL SERVICES PRIVATE 6/27/2003 VIND VASNI FOREX PRIVATE LIMITED 6/27/2003 MOHAN PORTFOLIO MANAGEMENT 6/30/2003 SERVICES PRIVATE LIMITED RDK SECURITIES PRIVATE LIMITED 7/4/2003 COMPANY ADDRESS 7/A 2 SCINDIA SOCOFF M VISANJI RD NATRAJ STUDIO ANDHERI (E) MUMBAI- Maharashtra 400069 NO.553, 63RD CROSS,5TH BLOCK, RAJAJINAGAR, BANGALORE. BANGALORE Karnataka 560010 GOPALKA CREDIT CORPORATIONGEL CHURCH COMPLEX, 2ND NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD 12-A, YADAVAL STREET,AMINJIKARAI, CHENNAI 600 029. Tamil Nadu 2 CLIVE GHAT STREET 2ND FLR NO 1 TR CO FROM NCT OF DELHI A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD NEAR NO. 88-89, CAR STREET,TIRUVANNAMALAI, TIRUVANNAMALAI DISTRICT TIRUVANNAMALAI DISTRICT Tamil Nadu 606601 EGA TRADE CENTRE, BLOCK C & D,4TH FLOOR, 809, POONAMALEE GROUND FLOOR 13 HEMKOOTOPP CAPITAL COMM CENTRE NR 402, YASHRAJ APPARTMENT, UNIVERSITY ROAD, OPP. PANCHAYAT 1014 RAHEJA CENTRE214 NARIMAN POINT MUMBAI Maharashtra NO.34/1, VANI VILAS ROADBASAVANAGUDI BANGALORE 211, PARMAR TRADE CENTER, 2ND FLOOR, `B' WING SADHU VASWANI NIRWANA ROADPATRAN DISTT PATIALA PUNJAB Punjab 6/173 DADHIA TALAV ROADOPP SHOPPING CENTRE NAVSARI 3 MANMOHAN SOC NEAR VIGNAHARN S P LTD PAWAN NAGAR CODCP AMBAD LINK RD NASHIK Maharashtra 422008 B-35 NEW BUDH COLONYOLD FARIDABAD HARYANA Haryana 205-INDRASAN APPTT. JAORA COMPOUND, INDORE Madhya Pradesh B-137 PRASHANT VIHARUTTARI PITAM PURA ROHINI DELHI Delhi 1-2-61&62, 1ST FLOOR,BACKSIDE SIDDAMSETTY COMPLEX, 5 JAGNIRMAN SOCIETYB/H NAVRANG SCHOOL NARANPURA E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR House No. 44/1716A, Naduvila Veettil Maruthi Swami Road, North Kaloor 220 / 22/A TIRTHRAJ COMPLEX NRHASUBHAI CHAMBERS MADALPUR ELLISBRIDGE AHMEDABAD Gujarat 380006 SHUKLA ESTATE, SINGH COMPOUND, S.V. ROAD, JOGESHWARI (WEST) MUMBAI Maharashtra 400102 IC/104 ADARSH NAGAR SOCIETYKOLBAD THANE Maharashtra 2502/4 SHOP NO 4GALI NO 7 BEODAN PURA GURDWARA ROAD KAROL H-114, PALLAVAN NAGAR,OPP-COLLECTORS BUNGLOW, KANCHIPURAM KANCHIPURAM Tamil Nadu 300 SFS FLATSASHOK VIHAR, PHASE IV, NEW DELHI Delhi

25120 U67120MH2003PTC141066 25121 U67190MH2003PTC141088 25122 U67190DL2003PTC121102 25123 U65999TN2003PTC051113 25124 U67120DL2003PTC121184

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 25125 25126 25127 25128 25129 25130 CIN U65999DL2003PTC121201 U67120PB2003PTC026167 U65999KL2003PLC016291 U67120MH2003PTC141296 U67190MH2003PTC141290 U67120GJ2003PTC042622 COMPANY NAME REG DATE I P COMMODITIES PRIVATE LIMITED 7/7/2003 CNN INVESTMENTS PVT LTD. 7/7/2003 NEEMA PERMANENT BENEFIT FUND LIMITED 7/10/2003 ACE GILTS TRADING PRIVATE LIMITED 7/11/2003 K-RIGHT MANAGEMENT SOLUTIONS PRIVATE 7/11/2003 RAJKOT SHARES AND STOCKS BROKER 7/15/2003 PRIVATE LIMITED PINAC STOCK BROKERS PRIVATE LIMITED 7/16/2003 SHRI PARASRAM HOLDINGS GURGAON 7/16/2003 PRIVATE LIMITED N BRIJANAND SECURITIES PRIVATE LIMITED 7/17/2003 BELLARY SECURITIES PRIVATE LIMITED 7/17/2003 PUSHKAR CAPITAL (INDIA) PRIVATE LIMITED 7/18/2003 DYNAMIC COMMODITIES PRIVATE LIMITED 7/22/2003 PRESCIENT SECURITIES PRIVATE LIMITED 7/23/2003 MUKHERJEE CAPITAL PRIVATE LIMITED 7/24/2003 DELUXE STOCKS AND SHARES PRIVATE 7/25/2003 NARAYAN AND SONS MARKETING AND 7/29/2003 FINANCIAL SERVICES PRIVATE LIMITED AKM HOLDING PRIVATE LIMITED 7/29/2003 AKM SHARES AND STOCKS PRIVATE LIMITED 7/29/2003 AQUA CAPITAL PRIVATE LIMITED 7/29/2003 PUG SECURITIES PRIVATE LIMITED 7/29/2003 SAGE FINCON PRIVATE LIMITED 7/29/2003 ABNAY AGENCY SERVICES PRIVATE LIMITED 8/1/2003 I TECH INSURANCE BROKERS PRIVATE 8/1/2003 IFFCO-TOKIO INSURANCE SERVICES LIMITED 8/1/2003 UTOPIAN CAPITAL MARKETS PRIVATE 8/5/2003 PSR TRADING AND INVESTMENT PRIVATE 8/6/2003 WASTUKALP HOUSING FINANCE PRIVATE 8/7/2003 HERMES ASSET RECONSTRUCTION 8/7/2003 DVK INVESTMENTS PRIVATE LIMITED 8/11/2003 KARVY FOREX PRIVATE LIMITED 8/11/2003 L R P SECURITIES SERVICES PRIVATE 8/13/2003 AXIOM INSURANCE BROKERS PRIVATE 8/13/2003 SWIFT CREDIT AND CAPITAL SERVICES 8/19/2003 AATASH SHARES AND COMMODITIES 8/19/2003 BROKING PRIVATE LIMITED COMPANY ADDRESS 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH DELHI 115 KAMAL PARKAMAN NAGAR SODEL ROAD JALANDHAAR PUNJAB NO X/1416 NEEMA BUILDINGPULAMON JUNCTION KOTTARAKARA Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road, CHarai, 174 KALPATARU RESIDENCY OPPCINE PLANET ROAD NO 8 SION(E) S K S E BUILDINGSADAR BAZAR 3RD FLOOR RAJKOT Gujarat 360001 408, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, PANJARA POLE, 296/5 JACOBPURANAYA BAZAR GURGAON HARYANA Haryana 122001 320 TULSIANI CHAMBERS212 FREE PRESS JOURNAL MARG NARIMAN 1 GANDHI NAGAR 2ND CROSS BELLARY Karnataka 583103 B-1/8 ASHOK VIHARPHASE-I NEW DELHI Delhi 110052 "Technopolis", 14th Floor Plot BP4, Sector V, Salt Lake Kolkata West 102,WINDSOR,VIDYA MARG,OFF C.S.T.ROAD, KALINA,SANTACRUZ 115H, RASH BEHARI AVENUE KOLKATA West Bengal 700029 300/Z, L BLOCK, GREEN GARDENANNA NAGAR EAST CHENNAI 102 457 CHANDEL PURAM SHIVPURI SARDA NAGAR KANPUR Uttar Pradesh 208024 SCO 140 141SECTOR 34 A CHANDIGARH UT Chandigarh SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 1001-1007, VIJAYA BUILDING, 10th FLOOR, 17, BARAKHAMBA ROAD, G-2 HAUZ KHAS NEW DELHI Delhi 110016 203,SHIVALIK CORPORATE PARK, B/H I. O. C. PUMP, 132 FT RING I-143, NEAR LALITA PARK, GALI NO. 11, LAXMI NAGAR Delhi 110092 IFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI Delhi 110017 330/A/II, G/F MADANPUR KHADAR NEW DELHI Delhi 110044 254 SACCHIDANAND NAGAR KESAR BAGH ROAD INDORE Madhya 64 KASABA PETH PHALTANTAL PHALTAN SATARA Maharashtra KC V/448HARIMANDIRAM KOLLAM Kerala 691003 DIL COMPLEX, GHODBUNDER ROAD, MAJIWADA, THANE(W) THANE III LOWER GROUND FLOOR PRESTIGE CHAMBERS JALANDHAR 6 PURNA COMPLEXSIR POCHKHANWALA RD WORLI MUMBAI A-3/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD HARE STREET 44, GREEN VIEW ,OLD MAHD REFIBUNGLOW , WATER FIELD 14 TURAKHIA PARK, M G ROAD KANDIVALI WEST MUMBAI Maharashtra 400067

25131 U67120GJ2003PTC042632 25132 U67120HR2003PTC035157 25133 25134 25135 25136 25137 25138 25139 25140 25141 25142 25143 25144 25145 25146 25147 25148 25149 25150 25151 25152 25153 25154 25155 25156 25157 25158 U67120MH2003PTC141372 U67120KA2003PTC032280 U65910DL2003PTC121381 U67190WB2003PTC096617 U65929MH2003PTC141455 U67120WB2003PTC096627 U65993TN2003PTC051284 U65921UP2003PTC027746 U67120CH2003PTC026234 U67120CH2003PTC026235 U67120CH2003PTC026236 U67120DL2003PTC121534 U67190DL2003PTC121522 U65923GJ2003PTC042710 U65999DL2003PTC121588 U65999DL2003PLC121571 U67120DL2003PTC121635 U65993MP2003PTC016002 U65922PN2003PTC018211 U65999KL2003PLC016365 U67120MH2003PTC141695 U67190PB2003PTC026277 U67120MH2003PTC141738 U67190WB2003PTC096755 U65929MH2003PTC141801 U67120MH2003PTC141793

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 25159 25160 25161 25162 CIN U67120PB2003PTC026299 U65999DL2003PTC121883 U67190UP2003PTC027807 U65192TN2003PTC051428 COMPANY NAME REG DATE SANTOSH PORTFOLIO MANAGEMENT 8/21/2003 LIFE SPAN INSURANCE AGENCY PRIVATE 8/22/2003 R S FINASSURANCE PRIVATE LIMITED 8/22/2003 ORIGINAL INNOVATIVE LOGISTICS (INDIA) 8/25/2003 PRIVATE LIMITED VAIBHAVLAXMI STOCK BROKERS PRIVATE 8/25/2003 FAIR INTERMEDIATE INVESTMENT PRIVATE 8/26/2003 VIGHNAHARTA DIRECT INSURANCE BROKING 8/26/2003 PRIVATE LIMITED PUNNOLI SECURITY SERVICE PRIVATE 8/26/2003 KUNVARJI COMMODITIES BROKERS PRIVATE 8/28/2003 BHARANI FINANCIAL CONSULTANCY PRIVATE 8/29/2003 SWASTIK BROKERAGES PRIVATE LIMITED 9/1/2003 APRA INVESTMENT SERVICES PRIVATE 9/1/2003 SHREE HARSHAN INVESTMENT 9/1/2003 CONSULTANTS PRIVATE LIMITED SHTR HOLDINGS PRIVATE LIMITED 9/2/2003 KEY-LINK SECURITIES PRIVATE LIMITED 9/3/2003 APPLE INSURANCE BROKERS PRIVATE 9/4/2003 REGAL CORPORATE ADVISORS PRIVATE 9/4/2003 NARANAPURAM HOLDINGS PRIVATE LIMITED 9/5/2003 ARASUR HOLDINGS PRIVATE LIMITED 9/5/2003 INTERNATIONAL FINANCIAL BROKERAGE 9/5/2003 COMPANY PRIVATE LIMITED JAINAM CONSULTANCY PRIVATE LIMITED 9/5/2003 DARVIN CONSULTANCY PRIVATE LIMITED 9/5/2003 ORION PORTFOLIO SERVICES PRIVATE 9/5/2003 GRS STOCK BROKING PRIVATE LIMITED 9/5/2003 SHYAMSUNDER CAPLEASE PRIVATE LIMITED 9/8/2003 NARAYANAPUR INVESTMENTS PRIVATE 9/8/2003 CHOUDHARY FININVEST CONSULTANT 9/8/2003 RAJ COMTRADE PRIVATE LIMITED 9/9/2003 ADDWINGS CORPORATE SOLUTIONS 9/10/2003 SMART VALUE EQUISEARCH PRIVATE 9/10/2003 PRITAMI INVESTMENTS PVT LTD 9/15/2003 AMAZING CAPITAL SERVICES PRIVATE 9/15/2003 MOKSH CONSULTING PRIVATE LIMITED 9/15/2003 ZEN COMTRADE PRIVATE LIMITED 9/17/2003 COMPANY ADDRESS RIPUDAMAN PURA MOHALLANABHA DISTT PATIALA PUNJAB Punjab B 113 AMAR COLONYLAJPAT NAGAR IV NEW DELHI Delhi 110024 LG-1, Vashishtha Vinayak Tower, Taskand Marg, Civil Lines Allahabad H-99 / G-2, FIRST SEAWARDS ROAD, VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 A-404 SAIDHAM CARTER ROAD NO3 BORIVLI (E) MUMBAI 2ND FLOOR SHUKLA PALACE SAPRU MARG LUCKNOW Uttar 33, DLF INDUSTRIAL AREA, GROUND FLOOR NAZAFGARH ROAD, MOTI NAGAR NEW DELHI Delhi 110015 L-132, CHITRA APARTMENTS,17TH STREET ANNA NAGAR EAST, 310, SHYAMK COMPLEX, B/H KAMDHENU COMPLEX, L COLONY, 5, SHARDA SADAN, 7-M.G.MARG, DADAR (EAST), MUMBAI E/F 25, SUMEL BUSINESS PARK-1 B/H NEW CLOTH MARKET GATE NO 10/10 SAKAL NAGARBANER RD PUNE Maharashtra 411007 B-1/17 E-PARK MAHANAGAR EXTENSION LUCKNOW Uttar Pradesh SUITE NO. 201, DDA LSC, POCKET - B ASHOK VIHAR, PHASE - 3 412 SHANIWAR PETH AMITRESIDENCY SHOP NO 1 GROUND FLOOR MOHAN SADAN, PLOT NO. 7, L.S.C BLOCK- BH,SHALIMAR BAGH 8-2-277/B, GROUND FLOOR,ROAD NO:2, BANJARAHILLS,HYDERABAD 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 244 ATD STREETRACE COURSE COIMBATORE COIMBATORE Tamil OLD NO.73, NEW NO.72,NUNGAMBAKKAM HIGH ROAD, CHENNAI-34. Tamil Nadu B-28 SARVONNATI SOCIETYCAMALAN GHATKOPAR(W) MUMBAI B-28 SARVONNATI SOCCAMALANE GHATKOPAR (W) MUMBAI 403, PRATAP CHAMBERS, GURUDWARA ROAD, KAROL BAGH NEW 317, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR JAIPUR 501 SAPPHIRE COMPLEX C GROAD AHMEDABAD Gujarat 380009 A-21, MANYATA RESIDENCY, AREBIC COLLEGE POST BANGALORE 72, BAPU BAZAR,IIND FLOOR, UDAIPUR 313 001 UDAIPUR 313 001 906, Sunflower, Neelkanth Garden Bhaktakavi S.D Road, Govandi A-2/51,IINDFLOOR,SAFDARJUNG ENCLAVE NEW DELHI DELHI Delhi 25/3, NATHAMUNI STREET,T-NAGAR, CHENNAI-17. CHENNAI-17. Sanket, 39 Hatkesh Society,6th North South Road Juhu Scheme, Vile Parle F-136,1ST FLOOR VIKAS PURI NEW DELHI Delhi 110018 9,WEST VIEW,L.N.ROAD,OPP.SWAMI NARAYAN TEMPLE, DADAR (E), 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra

25163 U67120MH2003PTC141871 25164 U65999UP2003PTC027819 25165 U65999DL2003PTC121930 25166 25167 25168 25169 25170 25171 25172 25173 25174 25175 25176 25177 25178 25179 25180 25181 25182 25183 25184 25185 25186 25187 25188 25189 25190 25191 25192 U67120TN2003PTC051441 U65999GJ2003PTC042812 U67190MH2003PTC141943 U67120GJ2003PTC042826 U67190MH2003PTC141976 U67190UP2003PTC027840 U65993DL2003PTC122036 U67120PN2003PTC018301 U65999DL2003PTC122102 U65999AP2003PTC041630 U65993TZ2003PTC010751 U65993TZ2003PTC010752 U65999TN2003PTC051548 U67120MH2003PTC142053 U67120MH2003PTC142054 U67120DL2003PTC122124 U67120RJ2003PTC018569 U65929GJ2003PTC042873 U67120KA2003PTC032519 U67190RJ2003PTC018574 U67120MH2003PTC142103 U65923DL2003PTC122184 U67120TN2003PTC051562 U67120MH2003PTC034259 U67120DL2003PTC122243 U67190MH2003PTC142214 U67120AP2003PTC041705

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 25193 25194 25195 25196 25197 25198 25199 25200 25201 25202 25203 25204 25205 25206 25207 25208 25209 25210 25211 25212 25213 25214 25215 25216 25217 25218 25219 25220 25221 25222 25223 25224 25225 25226 25227 25228 25229 CIN U67120TN2003PTC051605 U67190RJ2003PTC018600 U65993HR2003PTC035200 U67120MH2003PTC142270 U67120KA2003PTC032592 U67120MH2003PLC142285 U67120DL2003PTC122350 U67120DL2003PTC122351 U67120DL2003PTC122349 L65999AP2003PLC041732 U65993KL2003PTC016479 U67190GJ2003PTC042950 U67120KA2003PTC032634 U67120KA2003PTC032635 U67120KA2003PTC032637 U67120MH2003PTC142377 U67190UP2003PTC027926 U67190MH2003PTC142404 U65999TN2003PTC051678 U67120MH2003PTC085669 U67120MH2003PTC105555 U67120MH2003PTC142422 U67120UP2003PTC027934 U67120UP2003PTC027935 U67120MH2003PTC142436 U67190DL2003PTC122429 U65910MH2003PLC062107 U67120MH2003PLC028718 U67120GJ2003PTC042992 U67120MH2003PTC142462 U67120MH2003PTC142469 U67120MH2003PTC142470 U67190PB2003PTC026418 U67120MH2003PTC142490 U65929TN2003PLC051709 U67120MH2003PTC142627 U67120WB2003PTC097099 COMPANY NAME REG DATE HEMADRI INVESTOR SERVICES PRIVATE 9/17/2003 AARSH FOREX PRIVATE LIMITED 9/17/2003 MATRIX INVESTMENTS PRIVATE LIMITED 9/18/2003 GLS INVESTMENTS SERVICES PRIVATE 9/18/2003 PRAKASHINI HOLDING PRIVATE LIMITED 9/18/2003 NARAYANI FINANCE LIMITED 9/19/2003 SHUSHRE SECURITIES PRIVATE LIMITED 9/22/2003 SAM PORTFOLIO PRIVATE LIMITED 9/22/2003 SG PORTFOLIO PRIVATE LIMITED 9/22/2003 SKS MICROFINANCE LIMITED 9/22/2003 NEWDREAMS INVESTMENTS PRIVATE 9/23/2003 INAYAT MOOSA AGENCY PRIVATE LIMITED 9/24/2003 INSTANT CREDIT PRIVATE LIMITED 9/25/2003 MANJUSHREE FINCAP PRIVATE LIMITED. 9/25/2003 SHRUTI FINANCIAL SERVICES PRIVATE 9/25/2003 VIGIL STOCKS AND SHARES PRIVATE 9/25/2003 JMC FINCON SERVICES PRIVATE LIMITED 9/25/2003 MJD FINANCIAL SERVICES PRIVATE LIMITED 9/26/2003 AMANO FUNDS AND SERVICES PRIVATE 9/29/2003 DOLEX COMMERCIAL PRIVATE LIMITED 9/29/2003 GOLDEN EASTERN FINANCE PRIVATE 9/29/2003 SERENE SECURITIES PRIVATE LIMITED 9/29/2003 L.D.K. COMMODITIES PRIVATE LIMITED 9/29/2003 M.N.STOCK & SHARE SERVICES PRIVATE 9/29/2003 BRIDGE EQUITIES PRIVATE LIMITED 9/30/2003 BEDI MONEY CHANGER PRIVATE LIMITED 9/30/2003 MANGATRAM ARORA FINANCE LIMITED 9/30/2003 INFOTECH ERA (INDIA) LIMITED 9/30/2003 DREAMS STOCK BROKERS PRIVATE LIMITED 10/1/2003 SAMBANDH SECURITIES SERVICES PRIVATE 10/1/2003 MULTIPLIER SHARE AND STOCK ADVISORS 10/1/2003 PRIVATE LIMITED MANSI SHARE AND STOCK ADVISORS 10/1/2003 RANJIT FOREX PRIVATE LIMITED 10/1/2003 ABK LINK PRIVATE LIMITED 10/3/2003 STRATEGIC CAPITAL VENTURES LIMITED 10/7/2003 MF GLOBAL COMMODITIES INDIA PRIVATE 10/10/2003 ARYA SECURITIES PRIVATE LIMITED 10/10/2003 COMPANY ADDRESS SHANTHI NIWAS, 1-FLOOR,448, PANTHEON ROAD, EGMORE, CHENNAIHOTEL SHANTI NIKETAN,BEHIND OLD BUS-STAND, BANSWARA PLOT NO 290 UDYOG VIHARPHASE IV GURGAON HARYANA Haryana BLOCK NO F-31 3RD FL VIJAYARCADE PLOT NO 16 NORTH AMBAZARI 40A, 2ND PHASE,IDA, PEENYA, BANGALORE. BANGALORE. Karnataka 1 JANPAT SHOPPING CENTREPAYAL BEAUTY PARLOUR NEAR VASAI 2D MIG DDA FLATSGULABI BAGH DELHI Delhi 110007 2-D, MIG DDA FLATS, GULABI BAGH, DELHI Delhi 110007 HOUSE NO. 191, 2ND FLOOR NAYA BANS DELHI Delhi 110006 ASHOKA RAGHUPATHI CHAMBERS D No. 1-10-60 to 62, Opp: Shoppers 27/383 B III RD FLOORSOUBAGYA COMPLEX MAVOOR ROAD AVANI APARTMENTGAUSHALA B/H PANCHVATI SOCIETY S-2, RICHMOND PLAZA,RICHMOND CIRCLE 10 & 10/1, RAJA RAM PLOT NO. 143 - C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, PLOT 143, C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, Vimal Housing Society, Ground Floor,R. No.1, Dr. B. I. Road, Walkeshwar, 1291/1BCIVIL LINES JHANSI UTTAR PRADESH Uttar Pradesh E/80, Mulji Mistry Building, Tejpal Road Vile Parle (East), Mumbai NO.42/17, RAJAVELU STREET,PERAMBUR, CHENNAI-11. CHENNAI-11. B/22 PLOT NO 11AJINKYA TARA CHS GORAI 1 BORIVALI (WEST) A/16 PIONER BANK OF INDIASOC PRANJPE B SCHEME ROAD NO 1 VILE 14 Uday, Ground Floor, 236-B, J.N. Road, Mulund West Mumbai LWER GRUND FLOOR, PUNEET VRI-NDAVAN BUILDING SANJAY PLACE, PUNEET VRINDAVAN BUILDINGSANJAY PLACE LOWER GROUND KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. 17BREGAL BUILDING CONNOUGHT PLACE NEW DELHI Delhi 110001 4 SHIV DARSHAN SAROJINI ROAD SANTACRUZ (WEST) MUMBAI NEW ERA HOUSE MUGAL LANE MATUNGA WEST MUMBAI 403 PARADISE COMPLEX SAYAJIGUNJ VADODARA Gujarat 390005 SANE BUILDING GR.FLOORSHOP NO 5 2ND NANABHAI LANE B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) Mumbai Maharashtra 400092 AVIRAHI BUILDING, 201 B, S. V. ROAD, BEHIND ADIDAS SHOWROOM, EP 366/1 INSIDE SAIDAN GATEOPPOSITE MANDIR JALANDHAR FLAT NO 301 MOTI BLDG NO 2DEVIDAS ROAD NEAR SHANTI ASHARAM NO.2, VEERAPPAN STREET,SOWCARPET, CHENNAI-79. CHENNAI-79. NO 1 2ND FLR C BLOCKMODARN MILLS COMP 101 K K MARG JACOB 8,LYONS RANGE, GROUND FLOOR 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 25230 U65999WB2003PTC097104 25231 U67120MH2003PTC142655 25232 U67120DL2003PTC122611 25233 U67190MH2003PTC142662 25234 25235 25236 25237 25238 25239 25240 25241 25242 25243 25244 25245 25246 25247 25248 25249 25250 25251 25252 25253 25254 25255 25256 25257 25258 25259 25260 25261 25262 U65923TN2003PTC051775 U67190UP2003PTC027988 U65999KA2003PTC032746 U65999KL2003PLC016549 U65993MP2003PTC016161 U65993MH2003PTC142730 U67190MH2003PTC142746 U65999GJ2003PTC043094 U65999GJ2003PTC043097 U67120GJ2003PTC043095 U67120GJ2003PTC043100 U67120WB2003PTC097162 U67120GJ2003PTC043113 U65999WB2003PTC097173 U65999WB2003PTC097174 U65993TN2003PTC051848 U67190MH2003PTC142962 U65991MH2003PTC142971 U65991MH2003PTC142972 U67120MH2003PTC142992 U67120GJ2003PTC043162 U67190TN2003PTC051922 U65999DL2003PTC123029 U67190MH2003PTC143099 U65923AP2003PTC042055 U65999UP2003PTC028063 U67120MH2003PTC143123 U67190MH2003PTC143117 U67120MH2003PTC143146 COMPANY NAME REG DATE NARNOLIA KNOWLEDGE TRAINING CENTRE 10/13/2003 PRIVATE LIMITED NICKLE AND GREEN BACK INVESTMENT 10/14/2003 CONSULTANTS PRIVATE LIMITED ARPNA MERCANTILE PRIVATE LIMITED 10/14/2003 SHRI GAUTAM GHANDHAR CONSULTANCY 10/14/2003 PRIVATE LIMITED SREE ASSOCIATES PRIVATE LIMITED 10/15/2003 OMPR CONSULTANTS PRIVATE LIMITED 10/15/2003 S.L.N. FOREX SERVICES PRIVATE LIMITED 10/16/2003 PURAKKAKAL PERMANENT FUND LIMITED 10/16/2003 ABHIJAT INVESTMENT PRIVATE LIMITED 10/17/2003 MAGS FINVEST PRIVATE LIMITED 10/17/2003 SANGHVI AND GOSAR CONSULTANCY 10/17/2003 PRIVATE LIMITED VALUEPLUS INVESTMENT ADVISORS 10/22/2003 A TO Z FOREX PRIVATE LIMITED 10/22/2003 SHAGUN SUTARIA STOCK BROKING PRIVATE 10/22/2003 BAROT STOCK BROKERS PRIVATE LIMITED 10/23/2003 MILLENIUM GILTS & SECURITIES PRIVATE 10/23/2003 BHUJU SHARES AND STOCK BROKING 10/24/2003 AFRIDI INTERNATIONAL PRIVATE LIMITED 10/28/2003 GLAMOUR FOREX PRIVATE LIMITED 10/28/2003 VENKATARAMANA CONSULTANTS PRIVATE 10/29/2003 TITANIUM CAPITAL MANAGEMENT PRIVATE 10/31/2003 BNP PARIBAS TRUSTEE INDIA PRIVATE 11/4/2003 BNP PARIBAS ASSET MANAGEMENT INDIA 11/4/2003 PRIVATE LIMITED SHREENATH STOCK BROKING PRIVATE 11/5/2003 JAINAM SHARE CONSULTANTS PRIVATE 11/10/2003 VESTIN FOREX PRIVATE LIMITED 11/10/2003 M11 INSURANCE AGENTS PRIVATE LIMITED 11/11/2003 EYE FINANCIAL SERVICES PRIVATE LIMITED 11/12/2003 GEM FOREX PRIVATE LIMITED 11/13/2003 MAHALWALA CAPITAL SERVICES PRIVATE 11/13/2003 S.P.J. STOCK BROKERS PRIVATE LIMITED 11/13/2003 BELLWETHER CAPITAL PRIVATE LIMITED 11/13/2003 VISTAAR INVESTMENTS ADVISORS PRIVATE 11/14/2003 COMPANY ADDRESS 9,INDIA EXCHANGE PLACE ROOM NO-6/7A,6TH FLOOR KOLKATA West Bengal 700001 101, 10TH FLOOR, RUSHABH APARTMENTS PRATHANA SAMAJ MUMBAI Maharashtra 400004 512, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI Delhi OFF NO 5 BOMBAY MUFUAL ANNEX,1ST FLL 17 GUNBOW BEHIND CITIBANK NEXT TOPNB-ILLACOHOUS FORT MUMBAI Maharashtra AARTHI APARTMENTS, NEW NO.150,OLD NO.105, 2C 2ND FLOOR, 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD LUCKNOW NO. 28/3, 5TH MAIN, 6TH CROSS, GANDHINAGAR, BANGALORE VIII/229 WHITE HOUSEPURAKKAKAL KARUMANOOR PARASSALA PO 22-B VANDANA NAGAR INDORE Madhya Pradesh 452001 11 SILVER ARCHNAPEAN SEA ROAD MUMBAI MUMBAI- Maharashtra 314 JOGANI INDUSTRIAL ESTATESENAPATI BAPAT MARG TULSI PAPE ROAD DADAR WEST MUMBAI Maharashtra 400028 GF 4-8, Productivity House Productivity Road, Alkapuri Vadodara Gujarat C/O ABDUL KARIM ABDUL SATTARCOT ARE NR LILAPIR DARGH UNA 1 NBCC HOUSE OPP KAMDHECOMPLEX AMAWADI AHMEDABAD 7 3RD FLOOR SHYAM SHIKHARCOMPLEX INDIA COLONY TOLNAKA 3 KANKURGACHI ROAD KOLKATA West Bengal 700054 14 COMMERCIAL CHAMBEERMOCHIBAZAR RAJKOT Gujarat 360001 2 NAWAB ABDUR RAHMAN STREET KOLKATA West Bengal 700006 19A MIRZA GHALIB STREET KOLKATA West Bengal 700016 NO.108, OLD NO.73,SRI THYAGARAYA ROAD, PONDY BAZAR, T-NAGAR, 301, Paras, 4, Dattatray Road , Santacruz (West), Mumbai Maharashtra BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY, BANDRA BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Maharashtra 400051 101,MERIDIEN PALACE,CEASER ROAD, AMBOLI,ANDHERI (WEST) M- 5/6, MALHAR COMPLEX DUMAS ROAD, ICHCHANATH SURAT 39,MONTIETH ROAD,EGMORE, EGMORE, CHENNAI-600 008. Tamil 13/20SECOND FLOOR EAST PATEL NAGAR NEW DELHI Delhi 110008 703/E WING, NEW BHOOMI PARK 2, NEAR JANKALYAN NAGA OFF G-2, JEWEL RESIDENCY,10-3-64&65, TEACHERS COLONY, E-23, SHASTRI NAGA MEERUT UTTAR PRADESH Uttar Pradesh 608, P.J. TOWER, DALAL STREET, MUMBAI Maharashtra 400001 508 RAHEJA CHAMBERSFREE PRESS JOURNAL RD NARIMAN POINT Suite 16, Subhada Commercial Building Sir Pochkhanwala Rd, Worli

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 25263 U67190MH2003PTC143210 25264 25265 25266 25267 25268 25269 25270 25271 25272 25273 25274 25275 25276 25277 25278 25279 25280 25281 25282 25283 25284 25285 25286 25287 25288 25289 25290 25291 25292 U67190MH2003PLC143212 U67120MH2003PTC143276 U67120DL2003PTC123224 U67190MH2003PTC143310 U67190PB2003PTC026567 U65923WB2003PLC097328 U67190MH2003PTC143348 U65999TN2003PLC052058 U65929MP2003PTC016241 U65999TN2003NPL052097 U67120MH2003PTC143379 U67120WB2003PTC097354 U67120WB2003PTC097368 U67120DL2003PTC123362 U67120MH2003PTC143421 U67190MH2003PTC143425 U67190UP2003PTC028117 U67120AP2003PTC042191 U67190TN2003PTC052106 U67190MH2003PTC143478 U65993AP2003PLC042202 U67190MH2003PTC143544 U65910MH2003PTC074778 U67120UP2003PTC028143 U67190TN2003PTC052146 U65923RJ2003PLC018816 U65929WB2003PTC097432 U65999DL2003PTC123563 U67120WB2003PTC097443 COMPANY NAME REG DATE SHIKHAR FINANCIAL MANAGEMENT 11/19/2003 SERVICES PRIVATE LIMITED THESEUS VENTURES LIMITED 11/19/2003 KRISHVI SECURITIES PRIVATE LIMITED 11/24/2003 INTELLIGENT SHARE BROKERS PRIVATE 11/25/2003 PRAYUSH CORPORATE ADVISORY PRIVATE 11/27/2003 ABHI FOREX PRIVATE LIMITED 11/27/2003 A F I FINANCE & INVESTMENT LIMITED 11/27/2003 JAISWAL CONSULTANTS PRIVATE LIMITED 12/2/2003 SUNDARAM TRUSTEE COMPANY LIMITED 12/2/2003 ASTHA CREDIT AND SECURITIES PRIVATE 12/3/2003 KAS FOUNDATION 12/3/2003 BSV SECURITIES PRIVATE LIMITED 12/4/2003 NARAYANI PORTFOLIO MANAGEMENT 12/4/2003 SHASHWAT PORT FOLIO MANAGEMENT 12/5/2003 PRIVATE LIMITED SHIV CHARAN SECURITIES PRIVATE LIMITED 12/5/2003 BUDDY SECURITIES BROKERAGES PRIVATE 12/8/2003 MARATHON CAPITAL ADVISORY PRIVATE 12/8/2003 MARS FINCAP CONSULTANTS PRIVATE 12/8/2003 S.K. SAFETY WINGS PRIVATE LIMITED 12/9/2003 SEAF INDIA INVESTMENT ADVISORS PRIVATE 12/9/2003 M2M FINANCIAL SOLUTIONS PRIVATE 12/10/2003 BHARATHI BRAHMA FINANCE & 12/10/2003 RIDDHI FINTRADE PRIVATE LIMITED 12/12/2003 MARGIKA CREDIT AND INVESTMENT P LTD 12/15/2003 ALBATROSS CAPITAL PRIVATE LIMITED 12/15/2003 CREDITLOGISTICS INDIA PRIVATE LIMITED 12/15/2003 RUDRAKSH TRADELINKS LIMITED 12/15/2003 AAKRITI COMMERCE & CONSULTANTS 12/16/2003 TIMES INFO-NETWORK PRIVATE LIMITED 12/17/2003 TOUCHSTONE MANAGEMENT SUPPORT 12/17/2003 SERVICES PRIVATE LIMITED B K KHULLAR CORPORATE SECURITIES 12/18/2003 PRIVATE LIMITED KLIO FINANCIAL SERVICES PRIVATE LIMITED 12/22/2003 SAL SECURITIES PRIVATE LIMITED 12/24/2003 NAVYUG WEALTH MANAGEMENT PRIVATE 12/26/2003 COMPANY ADDRESS C-28 ANAND SAGAR CO-OP HSGSOCIETY KUMUD DAGAR S V ROAD GOREGAON WEST MUMBAI Maharashtra 400104 101 M K BHAVAN300 SHAHID BHAGAT SINGH ROAD FORT MUMBAI 407, MAKER CHAMBERS V, 4TH FLOOR 221, NARIMAN POINT, M-98LAXMI NAGAR SECOND FLOOR NEW DELHI Delhi 110092 FLAT NO 403 MARY EUENA-WING MHATAR PADA ROAD OFF CAESER OPPOSITE RED CROSS MATERNITYHOSPITAL TEHSIL ROAD JAGRAON 359/2 DIAMOND HARBOUR RDBEHALA KOLKATA West Bengal CHITRAKUT302SARDAR NAGAR NO-4 SION EAST MUMBAI 21, PATULLOS ROAD, CHENNAI Tamil Nadu 600002 F-1 FLOOR-I USHA PREET138/42 MALVIYA NAGAR BHOPAL Madhya NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 620003 213/215 JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI. 21MAHARANI INDIRA DEVI ROAD KAOKATA West Bengal 700060 P 41 PRINCEP STREETROOM NO 502 5TH FLOOR KOLKATA West Bengal 700072 GD-24 PITAMPURA NEW DELHI Delhi 110034 ASHIRWAD AB-BASEMENTAHEMDABAD STREET CARNAC BUNDER 96/13, MADHAV BHUVAN, PARSI CHAWL,OPP. WESTERN RAILWAY AIRWA KATRA AURAIYA AURAIYA Uttar Pradesh 206252 H.No. 12-5-103/4-1, Vijayapuri, Bathukammakunta, Tarnaka, 29, SRINIVASA IYER STREETWEST MAMBALAM CHENNAI-600 034 2.K-803 RNA-MILLENIUM TOWERAHEAD OF DHANUKARWADI M G ROAD UYYALAWADA (V) & (M),KOILAKUNTLA (TQ), KURNOOL DIST. 602, TULIP SAINATH GARDENS, NAVGHAR ROAD, MULUND (E) 206, SHEETAL 'F' BUILDING C.H.S. LTD., NARAYAN NAGAR, V.N. PURAV NH-29MAHARAJGANJ GHAZIPUR UTTAR PRADESH Uttar Pradesh Old Door No 19, New Door No 18, (Plot No. 6) Cenotaph Road, First Street, R-15A,YUDHISTER MARG, C-SCHEME, JAIPUR 302001 Rajasthan G. T. ROAD, NEAR COLLEGE MORE KULTI West Bengal 713343 2481/9, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW 214, Prince Anwar Shah Road 1st Floor kolkata West Bengal 700045 49, UB JAWAHAR NAGAR NEW DELHI Delhi 110009

25293 U67120DL2003PTC123602 25294 U65991KA2003PTC033057 25295 U67120MH2003PTC143633 25296 U65999WB2003PTC097515

816, 10TH MAIN, 3RD BLOCK KORAMANGALA BANGALORE Karnataka 703-A, LOKSHCANDI APARTMENT, KRISHNA VATIKA MARG, 17/2, RAJNI KUMAR SEN LANE 2ND FLOOR, FLAT NO. 205 HOWRAH

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 25297 U67120GJ2003PTC043408 25298 25299 25300 25301 25302 25303 25304 25305 25306 25307 25308 25309 25310 25311 25312 25313 25314 25315 25316 25317 25318 U67120KL2003PLC016734 U67120DL2003PTC123727 U67190TN2003PTC052249 U65993DL2003PLC123784 U67120DL2004PTC123814 U67190MH2004PTC143810 U67190PB2004PTC026663 U67120MH2004PTC143845 U67120TZ2004PTC010919 U67190GJ2004PTC043441 U67190PB2004PTC026704 U67120MH2004PTC143951 U67120BR2004PTC010530 U65999KA2004PTC033188 U67120MH2004PTC144039 U67190GA2004PTC003369 U65910DL2004PLC124134 U67120DL2004PTC124152 U65999MH2004PTC144113 U67120WB2004PTC097651 U67120TN2004PTC057622 COMPANY NAME REG DATE WELL COME SHARE AND STOCK BROKING 12/26/2003 PRIVATE LIMITED COMEX SERVICES LIMITED 12/26/2003 ALLTIME PORTFOLIO PRIVATE LIMITED 12/29/2003 CI INVESTMENT CONSULTANTS PRIVATE 12/31/2003 SINGHAL FINCAP LIMITED 12/31/2003 KSHITIJ PORTFOLIO PRIVATE LIMITED 1/1/2004 S G FINMAN ADVISORY PRIVATE LIMITED 1/1/2004 LIFELINE CORPORATE AGENCIES PRIVATE 1/2/2004 ATHENA PORTFOLIO SERVICES PRIVATE 1/5/2004 HAYGRIVA LAKSHMI SHARES SALEM PRIVATE 1/6/2004 PRADIP FOREX PRIVATE LIMITED 1/7/2004 GARG FOREX PRIVATE LIMITED 1/9/2004 SKYZEN CAPITAL ADVISORS PRIVATE 1/12/2004 JAI SANTOSHI MAA SECURITIES PRIVATE 1/12/2004 MARPELL ENTERPRISES PRIVATE LIMITED 1/13/2004 VARUN TRAFIN PRIVATE LIMITED 1/16/2004 BANYAN INDIA ADVISORY PRIVATE LIMITED 1/16/2004 HBN HOUSING FINANCE LIMITED 1/16/2004 RTM SECURITIES PRIVATE LIMITED 1/19/2004 PEGASUS ASSETS RECONSTRUCTION 1/20/2004 NANDINI HOLDINGS & SECURITIES PRIVATE 1/20/2004 VAIBHAV STOCK & DERIVATIVES BROKING 1/20/2004 PRIVATE LIMITED CAMPHAR SECURITIES AND ADVISORY 1/21/2004 PRIVATE LIMITED OMTAK SECURITIES PRIVATE LIMITED 1/21/2004 HSBC INVESTDIRECT DISTRIBUTION 1/21/2004 SERVICES (INDIA) LIMITED HDFC SALES PRIVATE LIMITED 1/23/2004 MATALIA STOCK BROKING PRIVATE LIMITED 1/23/2004 VIDISHA STOCK BROKING COMPANY 1/23/2004 MADHUSHREE SECURITIES SERVICES 1/23/2004 VAKRATHUNDA HOLDING PRIVATE LIMITED 1/23/2004 METRO FOREX PRIVATE LIMITED 1/23/2004 SARAWGI GILTS & SECURITIES 1/23/2004 CONSULTANTS PRIVATE LIMITED LGF SERVICES LIMITED 1/23/2004 COMPANY ADDRESS 303 P S BHAVAN (S K S E )SADAR BAZAR RAJKOT Gujarat 360001

25319 U67120DL2004PTC124215 25320 U67120DL2004PTC124234 25321 U67190MH2004PLC144129 25322 25323 25324 25325 25326 25327 25328 U65920MH2004PTC144182 U67120GJ2004PTC043511 U67120MH2004PTC144158 U67120MH2004PTC144190 U67120KA2004PTC033236 U67190GJ2004PTC043505 U67190WB2004PTC097676

DOOR NO V/793 INDUSTRIALDEVELOPMENT AREA EDAYAR 55 DAYANAND BLOCKSHAKARPUR, DELHI-92 Delhi 33/28, SAN TOWERS,SAMBANTHAMOORTHY STREET, WEST MASI ST, 15 GOPAL PARK DELHI DELHI Delhi 110051 SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL E/118, NAV RAJHANS CHS. LTD. ROKADIA LANE, BORIVALI (W) 15-GRAIN MARKETPHILLOUR DISTT.JALANDHAR punjab Punjab C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN MANDIR SREE BALAJI COMPLEX,IST FLOOR 7 ARUNACHALA ASARI STREET WARD NO.6/1181 MADHUMATI NAVSARI Gujarat 396445 RAM GANJ ROADBAJAJ SOAP BUILDING MOGA PUNJAB Punjab 31, Eden Bungalows, Opp Hiranandani School, Powai Mumbai C/o S.K.TRADING CO. BUDH MARG PATNA Bihar 800001 NO.61, BHUVANESHWARI NAGAR C V RAMAN NAGAR POST 19 PRAFULLA,G PASTA ROAD DADAR MUMBAI Maharashtra 400014 SIOLIM HOUSEWADI SIOLIM BARDEZ GOA Goa 403517 303, IIIRD FLOOR, VARDHMAN CHAMBERS, SONIA COMPLEX, VIKAS C-20, IST FLOOR,PAMPOSH ENCLAVE NEW DELHI Delhi 110048 507 DALAMAL HOUSEJAMNALAL BAJAJ MARG NARIMAN POINT C/O PRATAP KUMAR BISWAL 59 BALLYGUNGE PLACE, 3RD FLOOR 203, CITY CENTER, 186 PURSWAKKAM HIGH ROAD, KELEEYS CHENNAI Tamil Nadu 600010 829, VIKAS DEEP LAXMI NAGAR DISTT. CENTRE DELHI Delhi 110092 301VASANT ENCLAVE VASANT VIHAR NEW DELHI Delhi 110057 HSBC Umang, Fifth Floor, Mind Space, Link Road, Malad (West) Mumbai Maharashtra 400064 RAMON HOUSE 169BACKBAY RECLAMATION MUMBAI Maharashtra MATALIA HOUSE, 21, NEW JAGNATH, NEAR JAIN BHUVAN, DR. YAGNIK 1\8 ANANDB S E S ROAD SANTACRUZ (EAST) MUMBAI Maharashtra 3C MAYUR CO OP HSG SOCPLOT NO 24 SEC-42 SEAWOOD STN ROAD NO.1 RAHEJA CHAMBERSNO.12, MUSEUM ROAD BANGALORE HITLAR HERITAGECIVIL LINES ROADS BHARUCH Gujarat 392001 242, B. B. GANGULY STREET, KOLKATA West Bengal 700012 21, PATULLOS ROAD CHENNAI Tamil Nadu 600002

25329 U67190TN2004PLC052384

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 25330 25331 25332 CIN U67120MH2004PTC144235 U67190MH2004PTC144218 U65993MH2004PTC144260 COMPANY NAME REG DATE TRIDENT TRADEVEST PRIVATE LIMITED 1/27/2004 IDEN INVESTMENT ADVISORS PRIVATE 1/27/2004 CLEARWATER CAPITAL PARTNERS INDIA 1/28/2004 PRIVATE LIMITED SONI HARJI MONEY CHANGER PRIVATE 1/28/2004 APNA FOODS PRIVATE LIMITED 1/28/2004 BUT INTERNATIONL INSURANCE BROKER 1/29/2004 PRIVATE LIMITED PASHUPATI DERIVATIVES & COMMODITIES 1/29/2004 PRIVATE LIMITED AAKANSHA PORTFOLIO PRIVATE LIMITED 1/29/2004 SATYAM CAPITAL BROKERS PRIVATE 1/29/2004 RIDDHI SIDDHI PORTFOLIO MANAGEMENT 1/30/2004 SERVICES PRIVATE LIMITED C S SHINDE STOCK BROKING PRIVATE 1/30/2004 VIPIN FOREX PRIVATE LIMITED 1/30/2004 MATRIX INSURANCE BROKERS PRIVATE 2/3/2004 RAKHECHA COMMODITIES PRIVATE LIMITED 2/4/2004 ADROIT BROKING COMPANY PRIVATE 2/4/2004 ETHICAL INVESTMENT SOLUTIONS PRIVATE 2/5/2004 SUN VENTURES AND INVESTMENTS PRIVATE 2/6/2004 SSD SECURITIES PRIVATE LIMITED 2/6/2004 SAI SUPREME HOLDING COMPANY PRIVATE 2/6/2004 BILAS NETRALAYA PRIVATE LIMITED 2/9/2004 MADHAV INSURANCE BROKERS PRIVATE 2/9/2004 CORE HOTELS VENTURES PRIVATE LIMITED 2/10/2004 AVAILABLE RESOURCES PRIVATE LIMITED 2/10/2004 MOONLINK MERCANTILE COMPANY PRIVATE 2/10/2004 MAC INSURANCE BROKING PRIVATE LIMITED 2/10/2004 PADMAPRIYAN CAPITAL MARKETS PRIVATE 2/12/2004 KUNVARJI FINANCIAL BROKERS PRIVATE 2/12/2004 YASH VARDHAN SECURITIES LIMITED 2/12/2004 LYNX OUTSOURCE PRIVATE LIMITED 2/13/2004 ADEPT SECURITIES SERVICES PRIVATE 2/13/2004 GARG SECURITIES PRIVATE LIMITED 2/13/2004 ATMAN MANAGEMENT CONSULTANTS 2/13/2004 MAGON EQUITY CONSULTANT PRIVATE 2/16/2004 JNR SECURITIES BROKING PRIVATE LIMITED 2/16/2004 COMPANY ADDRESS 11-A SILK HOUSE630 J S SHETH ROAD NEAR METRO MUMBAI 106THAKKER TOWER SEC-17 VASHI NAVI MUMBAI Maharashtra 201, 2ND FLOOR, CENTRAL PLAZA, 166 CST ROAD KALINA MUMBAI Maharashtra 400098 10 SHIVAMCOMPLEXNR CENTRAL BANK NAVSARI Gujarat 396445 Siddhesh Jyoti Apartments , F-Wing, Flat No.361/362, 36th Floor 15-Balaram 35/2/9, FIRST FLOOR, KISHAN GARH, OPP. D-3 CHURCH, VASANT KUNJ, NEW DELHI Delhi 110070 701, NARAYANI BUILDING, 7TH FLOOR, 27 TRILOKYA MAHARAJ SARANI, BRABOURNE ROAD, KOLKATA West Bengal 700001 I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL 59, NEHRU APARTMENTS OUTER RING ROAD, KALKAJI NEW DELHI FLAT NO 63 NAUTOM CO OP HSGSOC PLOT NO 39 SEC 17 VASHI NAVI MUMBAI Maharashtra 400705 A/103, MANISH SUNFLOWER CHS LTD., BLDG. NO. 25/26, MANISH 376,S.V.P ROAD,CAMP,PUNE-411001. PUNE Maharashtra 411001 202, 1ST FLOOR, OKHLA, INDUSTRIAL ESTATE, PHASE III NEW DELHI NO.8, IIND FLOORPRABHAT COMPLEX K.G. ROAD BANGALORE No.50, 1st Floor, KNL Complex 2nd Cross, Journalist Colony Bangalore G-19A SHAKARPUR NEW DELHI Delhi 110092 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD VISAKHAPATNAM IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE SAI RAMNATH HOUSE, RS NO.15/13 & 15/15 VAZHUDAVUR ROAD, SWASTIC CENTRE ,1ST FLOOR P-8, CHOWRINGHEE SQUARE GANDHI CHOWKAHMEDGARH DISTT SANGRUR. PUNJAB Punjab Ground Floor,Survey No. 64, Beside Shilpakalvedika Shilparamam, Madhapur 6-2-913/914, VITH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD 901, A wing Bhagawati complex Plot no 12 sector 9, ghansoli navi mumbai 609-610 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI 404, VINTAGE BOULEVARD,6-3-1093, RAJBHAVAN ROAD, SOMAJIGUDA, 302 SHYAMAK COMPLOEXBEHIND KAMDHENU COMPLEX NR L 11 R N MUKHERJEE ROAD6TH FLOOR KOLKATA West Bengal 33/34 GANDHI PARKHARNI ROAD VADODARA Gujarat 390022 C/11 SERVANT QUARTERS O-F-ESTATE AMBARNATH Maharashtra GULATI COMPLEX,(INFRONT OFMILKHI RAM MARKET)SAKCHI E-18 KHIRANAGAR1ST FLOOR S V ROAD SANTACRUZ (W) MUMBAI 52A SHAKESPEARE SARANI CHANDAN NIKETAN BUILDING 5TH FL RAJABAHADUR MANSION4TH FLOOR 28 BOMBAY SAMACHAR MARG

25333 U67190GJ2004PTC043515 25334 U67190MH2004PTC144246 25335 U65999DL2004PTC124354 25336 U67120WB2004PTC163003 25337 U67120UP2004PTC028247 25338 U67120DL2004PTC124360 25339 U67120MH2004PTC144303 25340 25341 25342 25343 25344 25345 25346 25347 25348 25349 25350 25351 25352 25353 25354 25355 25356 25357 25358 25359 25360 25361 25362 25363 U67120MH2004PTC144301 U67190PN2004PTC018851 U65999DL2004PTC124403 U67120KA2004PTC033302 U67120KA2004PTC033296 U67120DL2004PTC124460 U65910AP2004PTC042585 U67120WB2004PTC097789 U67120PY2004PTC001754 U65993WB2004PTC097797 U67190PB2004PTC026800 U65910AP2004PTC042617 U65910AP2004PTC042618 U65991MH2004PTC144443 U65999DL2004PTC124571 U67120AP2004PTC042643 U67120GJ2004PTC043613 U65993WB2004PLC097836 U65999GJ2004PTC043618 U67120MH2004PTC144525 U67120JH2004PTC010585 U67190MH2004PTC144512 U65999WB2004PTC097866 U67120MH2004PTC144538

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 25364 U67120KA2004PTC033384 25365 U65999KA2004PTC033391 25366 25367 25368 25369 25370 25371 25372 25373 25374 25375 25376 25377 25378 25379 25380 25381 25382 25383 25384 25385 25386 25387 25388 25389 25390 25391 25392 25393 25394 25395 25396 U67120DL2004PTC124693 U67190TN2004PTC052560 U65999WB2004PTC097906 U67120KA2004PTC033417 U67190WB2004PTC097912 U67120HR2004PTC041557 U67190GJ2004PTC043672 U67120MH2004PTC144716 U67120WB2004PTC097925 U67190GJ2004PTC043681 U67190PB2004PTC026855 U67120GJ2004PTC043694 U67120KA2004PTC033451 U65921UP2004PLC028340 U67120DL2004PLC124858 U67120AS2004PTC007342 U67120MH2004PTC144811 U67120DL2004PTC124914 U65910DL2004PLC124915 U67120GJ2004PTC043723 U67120MH2004PTC144833 U67120WB2004PTC097985 U67190GJ2004PTC043721 U67120MH2004PTC144856 U67120WB2004PTC097996 U67190MH2004PTC144837 U65991MH2004PTC144875 U65993TN2004PTC052681 U67120WB2004PTC098014 U67120WB2004PTC098015 U67190GJ2004PTC043738 COMPANY NAME REG DATE SASWINS CONSULTANTS PRIVATE LIMITED 2/16/2004 SP HOUSING & INFRASTRUCTURE 2/17/2004 (BANGALORE) PRIVATE LIMITED FORE COMMODITIES PRIVATE LIMITED 2/17/2004 KALYANI FOREX PRIVATE LIMITED 2/18/2004 BABA BASUKINATH HOLDING PRIVATE 2/20/2004 DCRM SECURITIES PRIVATE LIMITED 2/23/2004 CONSORTIUM CAPITAL PRIVATE LIMITED 2/23/2004 THAR SHARE BROKERS PRIVATE LIMITED 2/24/2004 APSARA FOREX AND TOURISM PRIVATE 2/24/2004 VEETRAG SECURITIES PRIVATE LIMITED 2/25/2004 MATANGI HOLDING PRIVATE LIMITED 2/25/2004 TELI MARKETING PRIVATE LIMITED 2/25/2004 H P FOREX PRIVATE LIMITED 2/25/2004 NAVKAR WEALTH SERVICES PRIVATE 2/26/2004 POUNDWIZE FOREX PRIVATE LIMITED 2/26/2004 AMARJYOTI HIRE PURCHASE & FINANCIAL 2/26/2004 SERVICES LIMITED NEELAM PORTFOLIO LIMITED 2/26/2004 PRL STOCK & SHARE BROKERS PRIVATE 2/27/2004 COMFORT MULTITRADES PRIVATE LIMITED 3/1/2004 GOHANA COMMODITIES PRIVATE LIMITED 3/1/2004 ASCENT PINNACLE CAPITAL LIMITED 3/1/2004 GYANGANGA SHARE TRADING PRIVATE 3/3/2004 CALYX CONSULTING PRIVATE LIMITED 3/3/2004 YASHWI SECURITIES PRIVATE LIMITED 3/3/2004 LUCKY FOREX PRIVATE LIMITED 3/3/2004 SUPRATHA INVESTMENT SERVICES PRIVATE 3/4/2004 INDIA SECURITIES BROKING PRIVATE 3/4/2004 MAVERICK INVESTMENT SOLUTIONS 3/4/2004 S J INVESTMENT AGENCIES PRIVATE LIMITED 3/5/2004 PERTAMA INVESTMENTS PRIVATE LIMITED 3/5/2004 J R L INSURANCE BROKERS PRIVATE LIMITED 3/5/2004 GALLON SECURITIES PRIVATE LIMITED 3/5/2004 PANAMA TRAVELS SERVICES AND MONEY 3/5/2004 EXCHANGE PRIVATE LIMITED H AND M HOUSING FINANCE AND LEASING 3/8/2004 PRIVATE LIMITED COMPANY ADDRESS No.25/3, II Floor, Shama Rao Compound, Mission Road, BANGALORE NO.9, 4TH CROSS STREET, NAGAPPA REDDY LAYOUT, AKASH NAGAR, MAIN ROAD, A.N.PURA, BANGALORE Karnataka 560016 1272/3 NAIWALA 3RD FLOOR KAROL BAGH NEW DELHI Delhi 110005 G14, ELDARUDA, GROUND FLOOR112 NUNGAMBAKKAM HIGH ROAD FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD DCRM COMPLEXBEHIND SBI APMC ROAD CHITRADURGA Karnataka 34A METCAFE STREET 6TH FLOOR KOLKATA West Bengal 700013 HOUSE NO. 2254, BLOCK-C, SUSHANT LOK, PHASE-I GURGAON UPPER LEVEL 2MAHARAJA COMPLEX NR RELIEF CINEMA RELIEF 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. FLAT IC & ID 6 DOVER ROAD KOLKATA West Bengal 700019 9, USHAKIRAN BUILDING OPPOSITE DULIRAM PENDAWALA, RAOPURA #WD 363BAZAR SHEIKHAN JALANDHAR CITY PUNJAB Punjab 144001 201, LALUBHAI CENTER, SIR LAKHAJIRAJ ROAD OPP. RAYMOND SHOW 25, AVM Shopping Complex, Jayanagar 4th Block Bangalore Karnataka 55, BIHARI PUR, DHAL, BAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 801-802, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI SAGAR APARTMENTGROUND FLOOR S J ROAD ATHGAON 303, Rajendra Chambers, 19, Nanabhai Lane, Fort, Mumbai Maharashtra S-9 IIND FLOORUSHA CHAMBER CENTRAL MARKET ASHOK VIHAR C-8, GULMOHAR PARK NEW DELHI Delhi 110049 8 RAJCHANDRA FATHEPURAPALDI AHMEDABAD Gujarat 380007 120 RUNWAL HEIGHTSL B S MARG MULUND-WEST MUMBAI 1, R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE, ROOM SHOP NO N -8 AND 72MAIN BAZAR GANDHIDHAM KUTCHH Gujarat 15/6 HILL VIEW RIDGE ROADMALABAR HILL MUMBAI Maharashtra 60A CHOWRINGHEE ROAD 2ND FLOOR KOLKATA West Bengal 25D, 1st Floor, Office No.-4, K.N. Road, Mumbai Maharashtra 400009 107 BANAJI HOUSE361 D N ROAD FLORA FOUNTAIN MUMBAI 44 I MAIN ROAD SHENOY NAGARWEST, CHENNAI-30 WEST, CHENNAI"CHATTERJEE INTERNATIONAL CENTRE" 33A, J. L. NEHRU ROAD, 11TH 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 5 AADARSH SHOPPING CENTREPANCHH BATTI BHARUCH Gujarat 392001 373,KONARK HOUSE,VEER SAVARKAR ROAD,GROUND FLOOR NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, DADAR(WEST) MUMBAI

25397 U65922MH2004PTC144907

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 25398 25399 25400 25401 25402 25403 25404 25405 25406 25407 25408 25409 25410 25411 25412 25413 25414 25415 25416 25417 25418 25419 25420 25421 25422 25423 25424 25425 25426 25427 25428 25429 25430 25431 25432 25433 CIN U65999DL2004PTC125033 U67120MH2004PTC144889 U67120RJ2004PTC019077 U65999WB2004PTC098055 U67120MH2004PTC144942 U67120MH2004PTC144954 U67120DL2004PTC125088 U67190MH2004PTC144955 U67120MH2004PTC144976 U67120MH2004PTC144986 U67120GJ2004PLC043777 U65999DL2004PTC125217 U65999TN2004NPL052754 U67120MH2004PLC145050 U67120MH2004PTC145100 U67120TN2004PTC052758 U65923TZ2004PLC011038 U67120WB2004PTC098126 U67120MH2004PTC145214 U67120DL2004PTC125297 U67190MH2004PTC145193 U65999TN2004PTC052786 U67120RJ2004PTC019126 U67190DL2004PTC125372 U67120WB2004PLC098157 U67190MH2004PTC145302 U67190MH2004PTC145307 U67120KA2004PTC033631 U67120DL2004PTC125464 U65993GJ2004PTC043873 U67120GJ2004PTC043876 U67120MH2004PTC087038 U67120KA2004PTC033653 U65921KA2004PTC033661 U65999TN2004PTC052843 U65999DL2004PTC125517 COMPANY NAME REG DATE EASY INSURANCE AGENCIES PRIVATE 3/8/2004 BEESAWA SECURITIES SERVICES PRIVATE 3/8/2004 A.N. EQUITY SEARCH PRIVATE LIMITED 3/8/2004 ASHIKA BUSINESS PRIVATE LIMITED 3/10/2004 SHANTI SAGAR STOCK TRADE PRIVATE 3/10/2004 KAUVAT SHARES SERVICES PRIVATE 3/10/2004 SIGNATURE SECURITIES PRIVATE LIMITED 3/10/2004 SERNET FINANCIAL SERVICES PRIVATE 3/10/2004 AMBIT SECURITIES BROKING PRIVATE 3/11/2004 J SHAILESH SHARE BROKING PRIVATE 3/11/2004 RAJVI STOCK BROKING LIMITED 3/11/2004 AGBRO INSURANCE AGENCY PRIVATE 3/12/2004 INNOVATIVE MICROFINANCE FOR POVERTY 3/15/2004 ALLEVIATION AND COMMUNITY OODNAP SECURITIES (INDIA) LIMITED 3/15/2004 KAWENA SECURITIES BROKING PRIVATE 3/16/2004 S & P VENTURES PRIVATE LIMITED 3/16/2004 SHRI MADHESWARA BENEFIT FUND LIMITED 3/17/2004 PREFERRED SECURITIES PRIVATE LIMITED 3/18/2004 IRA AARNA SECURITIES SERVICES PRIVATE 3/19/2004 HEMKUNT STOCK BROKING PRIVATE LIMITED 3/19/2004 ISHITVA FINANCIAL SERVICES PRIVATE 3/19/2004 CHOICE FOREX PRIVATE LIMITED 3/22/2004 UR STOCKS ADVISORY PRIVATE LIMITED 3/22/2004 SUN SHINE FOREX PRIVATE LIMITED 3/23/2004 DESTINY SECURITIES LIMITED 3/23/2004 KASHISH CONSULTANCY SERVICES PRIVATE 3/24/2004 BERKSHIRE ADVISORS PRIVATE LIMITED 3/24/2004 NEMINATH SHARE SERVICES PRIVATE 3/25/2004 AVS PORTFOLIO PRIVATE LIMITED 3/26/2004 LAXMISAGAR TRADELINK PRIVATE LIMITED 3/29/2004 KHAJANCHI AND GANDHI STOCKBROKING 3/29/2004 PRIVATE LIMITED BANHEM STOCK BROKING PRIVATE LIMITED 3/29/2004 JUPITER CAPITAL PRIVATE LIMITED 3/29/2004 BADRI AUTO SERVICES PRIVATE LIMITED 3/30/2004 FOCUSED RETAIL DIRECT SERVICES 3/31/2004 EVERGREEN INSURANCE AGENCY PRIVATE 3/31/2004 COMPANY ADDRESS C-160, JVTS GARDENS CHHATARPUR EXTENTION NEW DELHI Delhi 153-ASHIVAJI NAGAR NAGPUR Maharashtra 400010 8 C 19, PRATAP NAGAR, TONK PHATAK, JAIPUR Rajasthan 302015 TRINITY 226/1 A J C BOSE ROADBALLYGUNGE KOLKATA West CHHAPRA BLDG NO.1, BEHIND CHITRA CINEMA, OPP. SHRI CINE 12-VAIBHAV APARTMENT NO.1, SHREYAS CINEMA LANE, L.B.S. MARG, 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, A/110 HEMU CLASSIC SHOPPINGCENTER OPP NEW ERA CINEMA S V 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND NAGAR, 29 DIAMOND PLAZA LAXMI NARAYANSHOPPING CENTRE PODDAR G/2, Block - B,Jaldarshan Commercial Building, Opp. Natraj Cinema, Ashram I/9098 WEST ROHTASH NAGARSTREET NO 3 SHAHDARA, DELHI-32 NO.16, V.O.C. MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 96/98, MINT ROAD MUMBAI MUMBAI Maharashtra 400001 602 PARTH APTSL T RD NO 2 M G ROAD GOREGAON (W) MUMBAI A-F4, SALMAS ROYAL RESIDENCY48/1, ARCOT ROAD SALIGRAMAM JSM COMPLEX THURAIYUR ROADN KOSAVAMPATTI POST 505, CENTRE POINT 21, HEMANT BASU SARANI, 5TH FLOOR 129 - B , Ansa Industrial Estate, Sakinaka, Andheri (East) Mumbai 204 BALAJI PLAZA LSCBHERA ENCLAVE PASCHIM VIHAR NEW 615 DALMAL TOWER211 NARIMAN POINT MUMBAI Maharashtra NO.200 ANGAPPAN NAICKEN ST,CHENNAI-1 CHENNAI-1 CHENNAI-1 78-III BOMS DEFENCE COLONYVAISHALI NAGAR, JAIPUR JAIPUR 21A SHANKER MARKETCONNAUGHT CIRCUS NEW DELHI Delhi 34A METCALFE STREET2ND FLOOR ROOM NO 5 6 BOWBAZER West 8 CHANCELLOR COURTCARMICHAEL ROAD MUMBAI Maharashtra 3/3, Seema Society, N. Dutta Marg, Four Bunglow, Andheri (West) Mumbai CTS NO 3127RAVIWARPETH GOKAK DIST BELGAUM Karnataka 301, GUPTA TOWER NANI WALA BAGH COMMERCIAL COMPLEX, 234, MADHAV DARSHAN WAGHAWADI ROAD BHAVNAGAR Gujarat 201 HI SCAN HOUSENR MITHAKHALI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR ROAD No.54 Richmond Road, Jupiter Innovation Centre,Bangalore., Karnataka NO.922, KANTHARAJ URS ROAD,LAKSHMIPURAM, MYSORE. 19/12, NORTH CRESENT ROAD, T.NAGAR CHENNAI Tamil Nadu 116 DB GUPTA ROADDURGA CHAMBER KAROL BAGH NEW 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 25434 25435 25436 25437 CIN L65993TN2004PLC052856 U65993GJ2004PTC043904 U67120WB2004PTC098245 U67190GA2004PTC003447 COMPANY NAME REG DATE RANE (MADRAS) LIMITED 3/31/2004 CARDINAL MRECANTILE PRIVATE LIMITED 4/1/2004 KNA SHARE BROKERS PRIVATE LIMITED 4/1/2004 DESHPANDE SECURITIES AND FINANCIAL 4/1/2004 SERVICES PRIVATE LIMITED RR EQUITY BROKERS PRIVATE LIMITED 4/2/2004 CLOACINA INSURANCE AGENTS PRIVATE 4/5/2004 RELACS INVESTMENT AND FINANCIAL 4/5/2004 SERVICES PRIVATE LIMITED SHUKLA FOREX PRIVATE LIMITED 4/5/2004 SAMARTH SHARES SERVICES PRIVATE 4/7/2004 KPR CAPITAL MANAGEMENT PRIVATE 4/7/2004 KUNDRA FOREX PRIVATE LIMITED 4/7/2004 AKANXA ADVISORY CO. PRIVATE LIMITED 4/8/2004 SOGAAT CHITS PRIVATE LIMITED 4/8/2004 QUEST PROFIN ADVISOR PRIVATE LIMITED 4/8/2004 VC SECURITIES LIMITED 4/8/2004 FIRST DEAL FOREX PRIVATE LIMITED 4/12/2004 CHIRAG MONEY CHANGER PRIVATE LIMITED 4/12/2004 A S STOCK BROKING AND MANAGEMENT 4/15/2004 PRIVATE LIMITED INFINITE SHARE SERVICES PRIVATE LIMITED 4/16/2004 BHARATIYER HOLDINGS SERVICES PRIVATE 4/16/2004 4/16/2004 SHREE NIDHI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED STARK CONSULTANTS PRIVATE LIMITED 4/16/2004 INVEST INSIGHT PRIVATE LIMITED 4/16/2004 KATHIR FOUNDATION 4/19/2004 CLASSIC FOREX AND CONSULTANCY 4/19/2004 SERVICES PRIVATE LIMITED 3V INVESTMENTS PRIVATE LIMITED 4/19/2004 MUTHU FOREX PRIVATE LIMITED 4/20/2004 CM SECURITIES PRIVATE LIMITED 4/20/2004 FIRST TRADE STOCK CONSULTANTS 4/20/2004 ACCURATE MARK-INVEST PRIVATE LIMITED 4/20/2004 FORTRESS CAPITAL MANAGEMENT 4/21/2004 SERVICES PRIVATE LIMITED COMPANY ADDRESS "MAITHRI", NO.132, CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL 405 TODI CHAMBER2 LAL BAZAR STREET KOLKATA West Bengal 208 NIZMAR CENTREDR ATMARAM BORKAR ROAD PANAJI GOA Goa 403001 55, 1st Floor, Near Flyover Neelam Chowk, NIIT Faridabad Haryana F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE NEW 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Market, Fort MUMBAI Maharashtra 400001 DANA MANDI GATEMANDI ROAD PHAGWARA DISTT KAPURTHALA 2202, SUMER TOWER, NO. 5399 , SETH MOTISHAH, LANE, LOVELANE, 304, IInd FLOOR, APEX MALL TONK ROAD JAIPUR Rajasthan 302015 OLD BANK ROADTEHSIL DASUYA HOSHIARPUR PUNJAB Punjab 53/3 GANGA NAGAR NEAR RISHIKESH PUBLIC SCHOOL RISHIKESH A-7/49SEC-16 ROHINI DELHI Delhi 110085 27, MAKER BHAVAN NO. 2, 2ND FLOOR 18, NEW MARINE LINES, D-76, KAMLA NAGAR DELHI Delhi 110007 19 THE GRAND MALLNEAR BMC CHOWK JALANDHAR PUNJAB 6/3014, M G Road Navsari Gujarat 396445 70/74 SHREYAS BUNGALOWNR GORAI BRIDGE BUS STOP GORAI LINK ROAD BORIVALI (W) MUMBAI Maharashtra 400092 SEKSARIA CHAMBERS 5TH FLOOR139 NAGINDAS MASTER ROAD FORT 14/397 GEETANJALI8TH ROAD CHEMBUR MUMBAI Maharashtra 201 "YOG"TEMPLE BAZAR SITABULDI NAGPUR Maharashtra 440012 PLOT NO 19 SHASHTRI NAGARINDIRA NAGAR FEDERATION AGRA A-13, ASHOKA APARTMENTS, SHANMUGHAM ROAD, ERNAKULAM NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 620003 NO.713, 'B' WING, MITTAL TOWERS, M G. ROAD BANGALORE Karnataka 560001 FLAT -402, SIVA SAI APTS,ROAD NO.9 WEST MAREDPALLY, 173, MISSION STREET,PONDICHERRY-605001. 605001. Pondicherry 2/3 KOTHARI HOUSE 5/7 OAK LANE FORT MUMBAI Maharashtra E-G-19, ASHIANA GARDEN,BHIWADI DISTT. ALWAR 301019 Rajasthan 1127-A/AVASANT KUNJ NEW DELHI Delhi 110070 DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE ROAD MUMBAI Maharashtra 400002

25438 U67120HR2004PTC042634 25439 U65999DL2004PTC125638 25440 U67190MH2004PTC145526 25441 25442 25443 25444 25445 25446 25447 25448 25449 25450 25451 U67190PB2004PTC026993 U67120MH2004PTC145580 U67120RJ2004PTC019186 U67190PB2004PTC027002 U67120UR2004PTC028506 U67120DL2004PTC125723 U67190MH2004PTC145608 U67120DL2004PLC125718 U67190PB2004PTC027010 U67190GJ2004PTC043952 U67120MH2004PTC145707

25452 U67190MH2004PTC145713 25453 U67190MH2004PTC145717 25454 U67190MH2004PTC145730 25455 25456 25457 25458 25459 25460 25461 25462 25463 25464 U67190MH2004PTC145733 U67190KL2004PTC017045 U65999TN2004NPL053000 U65999KA2004PTC033774 U67120AP2004PTC043086 U65999PY2004PTC001773 U67120MH2004PTC145805 U67120RJ2004PTC019211 U67120DL2004PTC125902 U67120MH2004PTC145815

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 25465 U65922DL2004ULL125931 25466 U67190MH2004PTC145862 25467 U67190MH2004PLC145874 25468 U67120GJ2004PTC044039 25469 U67120UP2004PTC028562 25470 25471 25472 25473 25474 25475 25476 25477 25478 25479 25480 25481 25482 25483 25484 25485 25486 25487 25488 25489 25490 25491 25492 25493 25494 25495 25496 25497 U67120GJ2004PTC044044 U67190MH2004PTC145928 U67190DL2004PTC126087 U65993MH2004PTC145941 U67120MH2004PTC145948 U67190WB2004PTC098435 U65993MP2004PTC016583 U67190MH2004PTC145999 U65999DL2004PTC126165 U67120DL2004PTC126160 U67120WB2004PTC098461 U65999WB2004PTC098485 U67120AP2004PTC043201 U67120TN2004PTC053155 U65991UP2004PTC028585 U67120MH2004PTC146122 U67120MH2004PTC146125 U67120MH2004PTC146133 U67120MH2004PTC146150 U67190MH2004PTC146143 U67190MH2004PTC146146 U67120MH2004PLC146183 U67120PB2004PTC027106 U67120RJ2004PTC019275 U67120RJ2004PTC019279 U67120KA2004PTC033925 U67120WB2004PTC098522 U67190MH2004PTC146260 COMPANY NAME REG DATE GE MONEY HOUSING FINANCE (A PUBLIC 4/21/2004 COMPANY WITH UNLIMITED LIABILITY) ISE PERSONAL FINANCIAL SERVICES (INDIA) 4/22/2004 PRIVATE LIMITED ADIRAJ FINVEST SERVICES LIMITED 4/22/2004 SHREE KANHA STOCK BROKING PRIVATE 4/26/2004 CHRYSEUS HATHAWAY INVESTMENTS 4/26/2004 PRIVATE LIMITED HEENA SHARES TRADELINK PRIVATE 4/27/2004 ANK FINANCIAL ADVISORS PRIVATE LIMITED 4/27/2004 WINGS FOREX PRIVATE LIMITED 4/27/2004 SAURDEEP INVESTMENT PRIVATE LIMITED 4/28/2004 LBS SECURITIES PRIVATE LIMITED 4/28/2004 MULTI MEDIA INSURANCE MEDIATOR 4/28/2004 ASHWIN STOCKS AND INVESTMENT PRIVATE 4/29/2004 JUSTALKMONEY INFO COM PRIVATE LIMITED 4/29/2004 SPHINX INSURANCE CORPORATE AGENCY 4/30/2004 PRIVATE LIMITED. RHS STOCK BROKERS PRIVATE LIMITED 4/30/2004 INDUS LIFE ADVISORY & BROKING PRIVATE 5/5/2004 K.C. GHOSH FOREX PRIVATE LIMITED 5/6/2004 MVR SECURITIES PRIVATE LIMITED 5/6/2004 RGAM CORPORATION PRIVATE LIMITED 5/6/2004 EAGE FINANCE AND INVESTMENT 5/7/2004 CONSULTANTS PRIVATE LIMITED SONATA SECURITIES PRIVATE LIMITED 5/7/2004 CROWN SECURITIES PRIVATE LIMITED 5/7/2004 JALAN CAPITALS PRIVATE LIMITED 5/7/2004 WESTCOAST SECURITIES PRIVATE LIMITED 5/7/2004 CARNOUSTIE TECH PRIVATE LIMITED 5/7/2004 ABCHLOR INVESTMENT ADVISORS PRIVATE 5/7/2004 SAMRUDDHI STOCK BROKERS LIMITED 5/10/2004 MONEY MATRIX MART PRIVATE LIMITED 5/11/2004 OPUS ENTERPRISE PRIVATE LIMITED 5/11/2004 SANDEEP STOCKS PRIVATE LIMITED 5/12/2004 PRECIOUS WEALTH INDIA PRIVATE LIMITED 5/12/2004 JASTUSRI SECURITIES PRIVATE LIMITED 5/13/2004 DIMARK CONSULTING PRIVATE LIMITED 5/13/2004 COMPANY ADDRESS 401-402 4TH FLOOR AGGARWAL MILLENIUM TOWER E1-2-3 SUBHASH PLACE PITAMPURA DELHI Delhi 110034 B/101,FIRST FLOOR, NESTLE APARTMENT, LINK ROAD, MALAD (WEST) MUMBAI Maharashtra 400064 B-106 DHUP CHAON BLDG NEWHORIZON CO OPHSG SOC NAVKIRAN 406 SHAIL BUILDINGOPP MADHUSUDAN HOUSE BH NAVRANGPURA TE 1 VIDHAN SABHA MARG LUCKNOW Uttar Pradesh 226001 G 1 SHYAMSUNDER APARTMENTS6 LAXMI SOCIETY B/H SHEEBA OFFICE NO 41 SWASTIK PLAZAV MEHTA MARG JUHU SCHEME 43 JAGRITI APTTSSAINIK VIHAR PITAMPURA NEW DELHI Delhi 503, GOLDEN HEIGHTS, SHASTRI NAGAR, ANDHERI (WEST), MUMBAI 702, 'C' WING, BUILDING NO. 2, WINSWAY COMPLEX OLD POLICE LANE, 22 MADAN MOHAN TOLLA ST KOLKATA West Bengal 700005 506-The Mark, 20-A, Old Palasia, Saket Square, Indore Madhya Pradesh L-4/601 LOK KEDARJATA SHANKAR DOSA ROAD MULUND (W) 13, COMMUNITY CENTRE 4TH FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 18 CSC DDA MARKETPOCKET -B SIDDHARTHA EXTENSION NEW 17,B.T.ROAD 2ND FLOOR KOLKATA West Bengal 700056 30F FREE SCHOOL STREET KOLKATA West Bengal 700016 DARSHAK CHAMBERS, GROUNDFLOOR, 1-8-303/48/32, OPP:TENIS 4th Floor, City Tower No. 117, Theagaraya Road, T. Nagar Chennai Tamil GS-125 GROUND FLOOR KHAZANACOMPLEX, ASHINA COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 24 KESAR BUILDING , 2ND FLOOR, 201/211, PRINCESS STREET, GALA NO.10, BUILDING NO.2, RAM MANDIR INDUSTRIAL ESTATE, RAM G/5, RICHA INDL. ESTATE, PLOT B-29, OFF LINK ROAD, ANDHERI WEST 621, Maker Chamber V, Nariman point. Mumbai Maharashtra 400021 326, MASTER MIND-1, ROYAL PALM, AAREY COLONY, GOREGAON 409, Laxmi Mall Link Road, Andheri ( West ) Mumbai Maharashtra 400053 66/1 HANSA VILLA, BHAUDAJICROSS LANE OP SOUTH INDIAN 25 JAIN COLONYSUNDERNAGAR LUDHIANA PUNJAB Punjab 141007 365, LODHA COMPLEX, UDAIPUR Rajasthan 313001 AA5, ANITA COLONY, BAJAJ NAGAR, JAIPUR Rajasthan 302015 NO. 6, K G EXTENSION OPP. ICICI BANK BANGALORE Karnataka 157, RABINDRA SARANI, 4TH FLOOR, ROOM NO. 504A KOLKATA A-202, HIRAL KUNJ, ACHOLE ROAD. NALLASOPARA (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 25498 25499 25500 25501 25502 25503 25504 25505 25506 25507 25508 25509 25510 25511 25512 25513 25514 25515 25516 25517 25518 25519 25520 CIN U67120AP2004PTC043256 U67120MH2004PTC146318 U67120UP2004PTC028628 U67190MH2004PTC146302 U67190PB2004PTC027121 U67190UP2004PTC028625 U65921TN2004PTC053238 U67120MH2004PTC146352 U67120MH2004PTC146354 U67120DL2004PTC126389 U67120PN2004PTC019279 U65999KA2004PTC033975 U67190MH2004PTC146434 U67120TN2004PLC053289 U65993DL2004PTC126507 U65999TN2004PTC053303 U67120CH2004PTC027142 U67120DL2004PTC126521 U67190MH2004PTC146472 U65999DL2004PTC126561 U67120DL2004PTC126573 U67120DL2004PTC126591 U67120DL2004PTC126588 COMPANY NAME REG DATE PROACTIVE PORTFOLIO PRIVATE LIMITED 5/14/2004 STOCHASTICS SECURITIES PRIVATE LIMITED 5/14/2004 BFC CAPITAL PRIVATE LIMITED 5/14/2004 TRIMURTI HEIGHTS AND PROPERTIES 5/14/2004 JOHAL FOREX PRIVATE LIMITED 5/14/2004 JPSD MANFIN CONSULTANTS PRIVATE 5/14/2004 CHETTINAD FINANCIAL MANAGEMENT 5/17/2004 SERVICES PRIVATE LIMITED HORNIC COMMODITY DEALERS PRIVATE 5/17/2004 ELEMENT SECURITIES SERVICES PRIVATE 5/17/2004 SHRI HARI RAM HOLDINGS PRIVATE LIMITED 5/17/2004 KRISHNA CAPITALS PRIVATE LIMITED 5/18/2004 FLEXI FOREX PRIVATE LIMITED 5/20/2004 AVIAS CORPORATE SERVICES PRIVATE 5/20/2004 ITI INVESTOR SERVICES LIMITED 5/20/2004 UPPAL SONS HOLDINGS PRIVATE LIMITED 5/21/2004 CORAMANDEL FOREX AND FINANCIAL 5/21/2004 SERVICES PRIVATE LIMITED I-TRADE SECURITIES PRIVATE LIMITED 5/21/2004 AMRITESH PORTFOLIO PRIVATE LIMITED 5/21/2004 TELEMATRIX CONSULTANTS PRIVATE 5/21/2004 KWICK INSURANCE AGENCY PRIVATE 5/25/2004 KANSAL STOCK-HOLDING PRIVATE LIMITED 5/25/2004 ENAKSHI HOLDINGS PRIVATE LIMITED 5/25/2004 SAFE ENSURE ADMINISTRATIVE FACILITIES 5/25/2004 PRIVATE LIMITED AMIANT STOCK MANAGEMENT 5/26/2004 CONSULTANTS PRIVATE LIMITED BADABAZAAR SECURITIES PRIVATE LIMITED 5/26/2004 ABHIRAM MARKETING SERVICES LIMITED 5/26/2004 RAM INSURANCE AGENCY SERVICES 5/27/2004 SANIDHYA INFRASTRUCTURE PRIVATE 5/27/2004 STRATEGIC WEALTH ADVISORS PRIVATE 5/28/2004 HERANBA FINVEST SERVICES PRIVATE 5/28/2004 DOT FINANCIAL SERVICES PRIVATE LIMITED 5/28/2004 G J HOLDINGS PRIVATE LIMITED 5/31/2004 ASHMI FINANCIAL CONSULTANCY PRIVATE 5/31/2004 WELVET FINANCIAL ADVISERS PRIVATE 5/31/2004 COMPANY ADDRESS FLAT NO.406, ADITYA APTS,6-3-671 DURGA NAGAR COLONY, 314 SAMRUDDHI COMMERCIAL COMPEXTN CHINCHOLI BUNDER ROAD 3/229 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 Arihant Building, Flat No. 102, 15th Road, Khar (West), Mumbai BANGA ROADNEAR OLD POST OFFICE PHAGWARA PUNJAB Punjab J P ASSOCIATES CAMPUS "TRIVENI KUNJ" PREM GANJ SIPRI JHANSI RANI SEETHAI HALL603, ANNA SALAI CHENNAI 600006 Tamil Nadu 600006 201 FORT FOUNDATIONM C C LANE FORT MUMBAI Maharashtra 603 CHURCHVIEW APTVAKOLA SANTACRUZ (E) MUMBAI Maharashtra 108-112 VARDHMAN CHARVE PLAZA1 PLOT NO 24 POORVI MARKET KP 178/1, VASANT MARKET YARD,SANGLI Maharashtra 416416 1ST FLOOR, 1286 `PANCHAVATI'25TH MAIN 9TH BLOCK JAYANAGAR 15/38 SUCHETA 3RD ROADTILAK NAGAR OFF M G ROAD GOREGAON MASHKUR' NO.1,KRISHAMA ROAD,NUNGAMBAKKAM, CHENNAI-34 5th Floor, South Tower, NBCC Place Pragati Vihar, Lodhi Road New Delhi OLD NO.164, NEW NO.510,TTK ROAD, ALWARPET, CHENNAI - 600 018. TAMILNADU Tamil Nadu 600018 H NO 3031ST FLOOR SECTOR 33 A CHANDIGARH Chandigarh 7364 / 6 PREM NAGAR NEW DELHI Delhi 110007 418/A-1SHAH & NAHAR INDUSTRIAL ESTATE S J MARG LOWER PAREL C-8 VIVEK VIHAR DELHI Delhi 110044 B-112, Pushpanjali Enclave, Pitam Pura, Delhi Delhi Delhi 110034 148F POCKET-IV PHASE- IMAYUR VIHAR NEW DELHI Delhi 110091 B-13 ANSAL CHAMBERS 13 BHIKA JI CAMA PLACE NEW DELHI Delhi 110066 203 ALLIANCE TOWER - II7 LSC SARITA VIHAR NEW DELHI Delhi 110092 LD - 60PITAM PURA NEW DELHI Delhi 110088 Plot No. 74 &75, 1st Floor, Vinayak Nagar Gachibowli Hyderabad Andhra D-27 JUNG PURA EXTN NEW DELHI Delhi 110014 1ST FLOOR SANIDYA ASHRAMROAD AHMEDABAD Gujarat 380009 5 SHREE BUILDINGWALJILADHA CROSS ROAD MULUND WEST A-2 BLOCK NO. 9 KRIPA NAGAR S.V. ROAD VILE PARLE (W) MUMBAI OFFICE NO 2 JASOTA KUTIRANANTH PATIL MARG NEAR SHIVAJI PARK C-31, VIKAS PURI NEW DELHI Delhi 110018 NAVIN-28-1, NEAR CHAMUNDA MATA MANDIR MOKASAN-2,MOKASAN, First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr. Khodiyar Mata

25521 U67120DL2004PTC126595 25522 25523 25524 25525 25526 25527 25528 25529 25530 25531 U67120DL2004PTC126617 U65999AP2004PLC043329 U65999DL2004PTC126625 U67190GJ2004PTC044203 U67120MH2004PTC146605 U67120MH2004PTC146608 U67190MH2004PTC146606 U65993DL2004PTC126687 U67190GJ2004PTC054995 U67190GJ2004PTC054936

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 25532 25533 25534 25535 25536 25537 25538 CIN U67190MH2004PTC146633 U65910DL2004PLC126689 U67120DL2004PTC165520 U67190MH2004PTC146677 U65999MH2004PTC146705 U67120PB2004PTC027184 U67120DL2004PTC126759 COMPANY NAME REG DATE TNV FINANCIAL CONSULTANTS PRIVATE 5/31/2004 G S AUTO LEASING LIMITED 5/31/2004 VANSH HOLDINGS PRIVATE LIMITED 6/1/2004 TAMARA CAPITAL ADVISORS PRIVATE 6/1/2004 RMS CREDIT SOLUTIONS PRIVATE LIMITED 6/2/2004 LUDHIANA SCRIPS PRIVATE LIMITED 6/3/2004 APPU GHAR SECURITIES AND SOLUTIONS 6/3/2004 PRIVATE LIMITED BLEND FINANCIAL SOLUTIONS PRIVATE 6/3/2004 SEVEN OCEAN FOREX TOURS AND TRAVELS 6/3/2004 PRIVATE LIMITED CITY COMMODITIES & TRADING SERVICES 6/4/2004 PRIVATE LIMITED VOYAGER INVESTMENT ADVISORS PRIVATE 6/4/2004 SARAF CAPITAL MARKETS LIMITED 6/4/2004 RAVISU STOCK TRADE PRIVATE LIMITED 6/7/2004 DEUTSCHE INDIA HOLDINGS PRIVATE 6/7/2004 LOANMART FINANCIAL SOLUTIONS PRIVATE 6/7/2004 MERFIN SHARES AND STOCK BROKING 6/8/2004 NANAYA SURABHI DEVELOPMENT FINANCIAL 6/8/2004 SERVICES SRI MULTISERVICES AND FINANCIAL 6/10/2004 CONSULTANTS PRIVATE LIMITED BARY FOREX PRIVATE LIMITED 6/10/2004 RSM SAPTHAGIRI FINANCE LIMITED 6/10/2004 GPD SECURITIES PRIVATE LIMITED 6/11/2004 SATNAM SECURITIES PRIVATE LIMITED 6/15/2004 HARI SHANKAR SINGHANIA HOLDINGS 6/15/2004 ANR COM - SERVE PRIVATE LIMITED 6/15/2004 ARISTOCRAT EQUITIES PRIVATE LIMITED 6/16/2004 MARKRISE CONSULTANTS PRIVATE LIMITED 6/16/2004 AR-RAHMAN INVESTMENTS PRIVATE LIMITED 6/18/2004 R WADIWALA SECURITIES PRIVATE LIMITED 6/18/2004 ANNAMALAI CAPITAL SERVICES PRIVATE 6/21/2004 KARVIS CONSULTANCY PRIVATE LIMITED 6/21/2004 KANPUR ASSETS MANAGEMENT COMPANY 6/22/2004 PRIVATE LIMITED MIKER FINANCIAL CONSULTANTS PRIVATE 6/22/2004 COMPANY ADDRESS "C"-28 GOKULDAS H NIWASMATHURADAS ROAD KANDIVALI (W) 1304 PADMA TOWER-IRAJENDRA PLACE NEW DELHI Delhi 110008 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 161, MAKER CHAMBERS IV, 15TH FLOOR, NARIMAN POINT, MUMBAI C/O SHRI M R AJGAONKAR MANDARJUHU ROAD JUHU MUMBAI B-16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab Metro Walk, Sector-10, Rohini Near Rithala Metro Station New Delhi Delhi 110085 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD GOREGAON Opp Bank of India, Margao Branch Near Margao Municipality Margao Goa 403601 518 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 105 Free Press House, 10th Floor, 215, Nariman Point,Mumbai Mumbai FORTUNE CHAMBERS 6 LYONS RANGE,GROUND FLOOR,UNIT NO.37C/O SHAH DARG HOUSE JINPARAOPP MAHAVIR JIN WAKANER BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS 9 SIDHIVINAYAK NIVARAS J MARG SUN MILL LANE LOWER PAREL (W) B/101 BHAVESHWAR PLAZAL B S ROAD GHATKOPAR (W) MUMBAI .68, OFFICERS COLONY, . TRICHY Tamil Nadu 620017 RAJA BAHADUR BUILDING, 1ST FLOOR 45 TAMARIND LANE, FORT MUMBAI Maharashtra 400001 SHOP NO. 1, DURGA NIVAS C. H. S., 622, KHAR PALI ROAD, NEAR KHAR 65, KANNAMMAN KOIL STREETTIRUNELVELI-627 001. TIRUNELVELI-627 WZ-85 VILLAGE TODAPURP .O PUSA NEW DELHI Delhi 110012 D-1/16, THIRD FLOOR SECTOR-15 ROHINI NEW DELHI Delhi 110085 NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG NEW 45 RABINDRA SARANI KOLKATA West Bengal 700073 FLAT NO 6 SADICHHA II MAND-APESHWAR ROADM NEAR JAIN TEMP 44,SURYAKIRAN HS SECTOR 6 PLOT NO 194 CHARKOP,KANDIVALI(W) NO.53, VEERABADRAN STREETNUNGAMBAKKAM CHENNAI - 600 034 9/2003-4 LIMDA CHOWKMAIN ROAD SURAT Gujarat 395003 14ARTS COLLEGE ROAD COIMBATORE TAMILNADU Tamil Nadu E-3,SREE THEERTHA APARTMENTS53/23, 4TH MAIN 18TH CROSS 19/2 A & B, RAMNARAIN BAZAR, KANPUR Uttar Pradesh 208001 414-"B" WING MAYURESH TRADECENTRE PLOT NO 4 SEC-19 VASH

25539 U67190MH2004PTC146726 25540 U67190GA2004PTC003512 25541 U67120PB2004PTC027188 25542 25543 25544 25545 25546 25547 25548 U67190MH2004PTC146764 U67120WB2004PLC098755 U67120GJ2004PTC044261 U67120MH2004PTC146800 U67190MH2004PTC146798 U67120MH2004PTC146826 U67190TN2004NPL053428

25549 U67190MH2004PTC146876 25550 25551 25552 25553 25554 25555 25556 25557 25558 25559 25560 25561 25562 U67190MH2004PTC146892 U65921TN2004PLC053451 U67120DL2004PTC126890 U65923DL2004PTC126952 U67120DL2004PTC126956 U67190WB2004PTC098855 U67120MH2004PTC146985 U67190MH2004PTC146986 U65993TN2004PTC053508 U67120GJ2004PTC044324 U67120TZ2004PTC011190 U67120KA2004PTC034167 U67190UP2004PTC028758

25563 U67190MH2004PTC147076

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 25564 U67190GJ2004PTC044348 25565 25566 25567 25568 25569 25570 25571 25572 25573 25574 25575 25576 25577 25578 25579 25580 25581 25582 25583 U67190MH2004PTC147105 U65993TZ2004PTC011200 U65993TZ2004PTC011202 U65993TZ2004PTC011203 U67120UP2004PLC028776 U67120MH2004PTC147145 U65993WB2004PTC098979 U67120MH2004PTC147192 U67120PB2004PTC027250 U65993KA2004PTC034242 U65999MP2004PTC016723 U67120TN2004PTC053591 U65999DL2004PTC127284 U65991MH2004PTC147285 U65991MH2004PTC147286 U67190UP2004PTC028818 U65923DL2004PTC127383 U67190DL2004PTC127380 U67120MH2004PTC147349 COMPANY NAME REG DATE YESH MONEY CHANGER AND TOURISM 6/23/2004 PRIVATE LIMITED HEMPOINT FINANCIAL SERVICES PRIVATE 6/23/2004 PACHAPALAYAM HOLDINGS PRIVATE LIMITED 6/24/2004 POLYTRONICS HOLDINGS PRIVATE LIMITED 6/24/2004 AVANASHI HOLDINGS PRIVATE LIMITED 6/24/2004 LITMUS INVESTMENTS LIMITED 6/24/2004 AXIOM SHARE BROKING PRIVATE LIMITED 6/25/2004 CD EQUI HOLDINGS PRIVATE LIMITED 6/28/2004 RAMKRIPA SECURITIES PRIVATE LIMITED 6/28/2004 SACHDEVA COMMODITIES PRIVATE LIMITED 6/28/2004 UNITUS ADVISORS PRIVATE LIMITED 6/29/2004 RAJHANS FOREX PRIVATE LIMITED 6/29/2004 GOLDEN ACADEMY OF HIGHER EDUCATION 6/29/2004 PRIVATE LIMITED CAPITAL AUTO MARKETING PRIVATE LIMITED 6/30/2004 FIL FUND MANAGEMENT PRIVATE LIMITED 7/2/2004 FIL TRUSTEE COMPANY PRIVATE LIMITED 7/2/2004 KRISHNA MANFIN SERVICES PRIVATE 7/5/2004 GREENBUCKS FINVEST PRIVATE LIMITED 7/6/2004 SGS FOREX PRIVATE LIMITED 7/6/2004 SHANKERGIRI INVESTMENT CONSULTANTS 7/7/2004 PRIVATE LIMITED 7/7/2004 SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED HAPG HOLDINGS LIMITED 7/7/2004 INDIA INFOLINE FINANCE LIMITED 7/7/2004 SUNCHAN FINANCE LIMITED 7/8/2004 SECURE FOREX PRIVATE LIMITED 7/9/2004 SHANTI FOREX PRIVATE LIMITED 7/9/2004 JAGUAR CONSULTANTS PRIVATE LIMITED 7/9/2004 MADURA CAPITAL MARKET SERVICES 7/12/2004 OPAL FOREX SERVICES PRIVATE LIMITED 7/12/2004 MONEY-SPIDER STOCK BROKING PRIVATE 7/13/2004 KREDIT FINANCIAL CONSULTANTS PRIVATE 7/14/2004 QUARTET FINANCIAL SERVICES PRIVATE 7/15/2004 BHARAT BUILDTECH PRIVATE LIMITED 7/16/2004 AVON FOREX PRIVATE LIMITED 7/16/2004 COMPANY ADDRESS SILVER PALACE HOTELBUILDING GONDAL ROAD RAJKOT Gujarat

25584 U67190MH2004PTC147351 25585 25586 25587 25588 25589 25590 25591 25592 25593 25594 25595 25596 25597 U65923DL2004PLC127427 U67120MH2004PLC147365 U65923WB2004PLC099064 U65923AP2004PTC043619 U65999AP2004PTC043614 U67120CH2004PTC027291 U67120TN2004PTC053708 U67190GJ2004PTC044444 U67120KA2004PTC034326 U67190MH2004PTC147475 U67190MH2004PTC147514 U65993DL2004PTC127638 U65993PB2004PTC027309

266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI Maharashtra 244 ATD STREETRACE COURSE COIMBATORE TAMIL NADU Tamil 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 16/19-A, CIVIL LINESLUCKNOW LUCKNOW UTTAR PRADESH Uttar PJ TOWER, 8TH FLOOR, ROOM NO. 819-820 MUMBAI,SAMACHAR 37 SHAKESPEARE SARANI 1STFLOOR KOLKATA West Bengal 603, PUNITAPARTMENT, NANDA PATKAR EXTN ROAD, PLOT NO - 356, 11 12 MUNICIPALMARKET PREMGARH ROAD HOSHIARPUR PUNJAB No. 9/3, Kaiser-E-Hind 1st and 2nd Floors, Richmond Road Bangalore 303, CITY CENTRE570 M.G. ROAD INDORE Madhya Pradesh NO.53, VEERABHADRAN ST,NUNGAMBAKKAM, CHENNAI-6 CHENNAI6 Tamil Nadu BASEMENT, 16-A, UDAY PARK, 230-E, MASJID MOTH, NEW DELHI 6th Floor, Mafatlal Centre, Nariman Point Mumbai Maharashtra 400021 6th Floor, Mafatlal Centre, Nariman Point Mumbai Maharashtra 400021 GURJAR COMPLEX RAJ MARG GORAI JALAUN Uttar Pradesh B-161, LOK VIHAR PITAMPURA DELHI Delhi 110034 4/6 HARKAZI MARKETBASTI HZT NIZAMUDDIN NEW DELHI Delhi A/4 ANU APTS 2ND FLOORSUBWAY ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 205 VASANT VANDAN OPPBHATIA SCHOOL SAIBABA NAGAR BORIVALI (W) MUMBAI Maharashtra 400092 A-114 SURAJMAL VIHAR SURAJMAL VIHAR Delhi 110092 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial AMAR SUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD SHOP NO.10, 6-1-57/10,NASIR ARCDE, SAIFABAD HYDERABAD S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK SCO 45SECTOR 9 D CHANDIGARH u t Chandigarh 138, EAST VELI STREETMADURAI 1 MADURAI 1 MADURAI 1 Tamil 201 /C SECOND FLOOR SUPERMALL NR LAL BUNGLOW C G ROAD SHAMANTHAKA SANKEERNA,NO.286, 2ND FLOOR SAMPIGE ROAD 603 SHUBHAM APTS12 B G KHER ROAD WORLI MUMBAI 20 SEA GLIMPSEWORLI HILL ROAD WORLI MUMBAI Maharashtra 8-B RAJENDRA PARKPUSA ROAD NEW DELHI Delhi 110060 BARNALA ROADNIHAL SINGH WALA DISTT. MOGA 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 CIN 25598 U65999TN2004PTC053751 25599 U65999TN2004PLC053750 25600 U65923DL2004PTC127682 25601 U67190AP2004PTC043694 25602 U65993MH2004PTC147634 25603 25604 25605 25606 25607 25608 25609 25610 25611 25612 25613 25614 25615 25616 25617 25618 25619 25620 25621 25622 25623 25624 25625 25626 25627 25628 25629 25630 25631 U65999TN2004PTC053782 U67120DL2004PTC127758 U67190MH2004PTC147618 U65923WB2004PLC099198 U65929TN2004NPL053788 U67120GJ2004PTC044496 U67190MH2004PTC147641 U67190GJ2004PTC044514 U67190GJ2004PTC044516 U65993KL2004PTC017308 U67120AP2004PTC043791 U67120MH2004PTC147759 U67120MH2004PTC147816 U67120DL2004PTC128000 U67120DL2004PTC128002 U67190DL2004PTC128013 U67190GJ2004PTC044550 U67190GJ2004PTC044551 U67190PB2004PTC027349 U67120BR2004PTC010880 U67190DL2004PTC128089 U65993MH2004PTC147854 U65993DL2004PTC159579 U65993MH2004PTC147857 U65999AP2004PTC043839 U65999GJ2004PTC044563 U65999KA2004PTC034441 U67190AP2004PTC058625 U67190UP2004PTC028925 COMPANY NAME REG DATE RESULTS INVESTMENTS PRIVATE LIMITED 7/16/2004 MAGA GANAPATHE CONSULTANTS AND 7/16/2004 SERVICES (INDIA) LIMITED TSB FINANCE PRIVATE LIMITED 7/19/2004 SHARDA ADVISORY SERVICES PRIVATE 7/20/2004 WINTERPARK INVESTMENTS AND FINANCE 7/21/2004 PRIVATE LIMITED IBL SERVICES & SOLUTIONS PRIVATE 7/21/2004 SKV E-STOCKS PRIVATE LIMITED 7/21/2004 PASSKEY FINANCIAL SERVICES PRIVATE 7/21/2004 JKS FINANCE LIMITED 7/21/2004 CONFEDERATION OF INDIAN NON BANKING 7/21/2004 FINANCE ENTITIES D KHAJANCHI STOCK BROKING PRIVATE 7/22/2004 ABC PARADIGMS CONSULTANTS PRIVATE 7/22/2004 A K MONEY CHANGER PRIVATE LIMITED 7/26/2004 SANTRAM MONEY CHANGER PRIVATE 7/27/2004 MINI MUTHOOTTU CREDIT INDIA PRIVATE 7/28/2004 KURUGANTI SECURITIES TRADING PRIVATE 7/29/2004 VISAN INVESTMENTS SERVICES PRIVATE 7/29/2004 VRISHTI SECURITIES AND SERVICES 8/2/2004 ANSHA CAPITAL ADVISORS PRIVATE LIMITED 8/2/2004 ADVIKA FUND ADVISORS PRIVATE LIMITED 8/2/2004 M C FOREX PRIVATE LIMITED 8/2/2004 SEALAND FOREX PRIVATE LIMITED 8/3/2004 FLAH FOREX PRIVATE LIMITED 8/3/2004 AMBAY FOREX PRIVATE LIMITED 8/3/2004 RAJAT MULTI COMMODITY PRIVATE LIMITED 8/4/2004 RAGHAV DSA SERVICES PRIVATE LIMITED 8/4/2004 VAIDYA INVESTMENTS PRIVATE LIMITED 8/5/2004 ALLEVIATE INVESTMENTS PRIVATE LIMITED 8/5/2004 PALLADIUM TRADING & INVESTMENTS 8/5/2004 MAANAVEEYA DEVELOPMENT & FINANCE 8/5/2004 PRIVATE LIMITED NATRAJ FINSEC (INDIA) PRIVATE LIMITED 8/5/2004 FINANALYTICS WEALTH MANAGERS PRIVATE 8/5/2004 MAHENDRA INVESTMENT ADVISORS PRIVATE 8/5/2004 SHAILJA HOLDINGS PRIVATE LIMITED 8/5/2004 COMPANY ADDRESS KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM #19/15, KUMARAPPA STREET, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 C - 30, CHIRAG ENCLAVE, NEW DELHI Delhi 110048 A34 Taxila Appartment, 3rd Floor, B/SMCH Swimming Pool, Sardar Patel JATIA CHAMBERS60 DR V B GANDHI MARG MUMBAI Maharashtra 400023 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil Nadu 203, YAMUNA TOWER SAINI ENCLAVE LSC, DELHI Delhi 110092 JAI HIND CHOWK, YAVATMAL Maharashtra 445001 P-4, BLACK BOURN LANE, 3RD FLOOR, KOLKATA West Bengal KENCERZ TOWER, V FLOOR1, RAMAKRISHNA STREET NORTH USMAN ROAD, T NAGAR CHENNAI Tamil Nadu 600017 3/G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME TAX 11 / 88 1st Floor, CCI Colony, Unnat Nagar no 4, Next to Jain temple, off M G W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, NAVSARI NEAR PANJAB NATIONALBANK NADIAD Gujarat 387001 DOOR NO 10/95262KOZHENCHERRY P O PATHANAMTHITTA Kerala PLOT NO: B-22/B, II MAIN ROAD, AFOCHS, SAINIKPURI, BUILDING NO.50, B-203, TILAK NAGAR OMKAR CHS TILAK NAGAR, A/3 Salvation Society Kirti Collage Lane. Dadar Mumbai Maharashtra H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 110015 H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 110015 471CHANDINI CHOWK NEW DELHI Delhi 110006 SHOP NO 1-2 O/S CUSTOMHOUSE NEW KANDLA GANDHIDHAM 36 SHETH COMLEXMOHAMMADOURA BHARUCH Gujarat 392001 GEETA BHAWAN ROADGURDASPUR PUNJAB Punjab PATNA Bihar K 5/25MODEL TOWN NEW DELHI Delhi 110009 SURAJ, 3RD FLOOR, 249-251, WALKESHWAR ROAD, MUMBAI FLAT NO-104, FIRST FLOOR, PLOT NO-73, KRISHNA NAGAR, STREET 114 - 116 DATTANI TRADE CENTRE CHANDAVARKAR ROAD, BORIVILI Plot No 197, Prasasan Nagar Jubilee Hills, Road No:72 Hyderabad Andhra Pradesh 500033 53, MADHUBAN, NR. MADALPUR UNDERBRIDGE, ELLISBRIDGE, IST FLOOR, N J ARC0DE,LADY HILL, MANGALORE MANGALORE 1-7-293 Mahatma Gandhi Road Secunderabad Andhra Pradesh 500003 BP-271 RAVI NAGARMUGHALSARAI CHANDAULI 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 25632 25633 25634 25635 25636 25637 25638 25639 25640 25641 25642 25643 25644 25645 25646 25647 25648 25649 25650 25651 25652 25653 25654 25655 25656 25657 25658 25659 25660 25661 25662 25663 25664 25665 25666 25667 25668 CIN U67190BR2004PTC010884 U65921UP2004PTC028930 U65993MH2004PTC147890 U67120CH2004PTC027368 U67190UP2004PTC028927 U67190WB2004PTC099356 U65999PN2004PTC019611 U65993MH2004PTC147955 U65993MH2004PTC147962 U67120MH2004PTC147957 U67120PB2004PTC027387 U67120UP2004PTC028938 U67120MH2004PTC132401 U67190GJ2004PTC044602 U67190MH2004PTC148013 U67120MH2004PTC148052 U67120PN2004PTC019643 U67120GJ2004PTC044618 U67120PN2004PTC019645 U67190MH2004PTC148069 U67190UR2004PTC028965 U67120MH2004PTC148119 U67190MH2004PTC148102 U67190TN2004PTC054011 U65999TN2004NPL054018 U67120MH2004PTC148130 U67120DL2004PTC128499 U65910MH2004PTC110963 U67120MH2004PTC148190 U67120WB2004PTC099554 U67120KA2004PTC034567 U67190PB2004PTC027433 U65920MH2004PTC148219 U67120GJ2004PTC044640 U67190MH2004PTC148204 U67190RJ2004PTC019645 U65993GJ2004PLC044641 COMPANY NAME REG DATE RAJESH KUMAR SURVEYORS PRIVATE 8/5/2004 SIX SENSES FINANCIAL SERVICES PRIVATE 8/9/2004 ASK INVESTMENT MANAGERS PRIVATE 8/9/2004 STERLING DERIVATIVES AND COMMODITIES 8/9/2004 SERVICES PRIVATE LIMITED SIDHGIRI HOLDINGS PRIVATE LIMITED 8/9/2004 NANDY FINANCIAL ADVISORY PRIVATE 8/9/2004 CAMP FOREX PRIVATE LIMITED 8/11/2004 WHITE COAL INVESTMENTS PRIVATE LIMITED 8/12/2004 BIS INVESTMENTS AND HOLDINGS PRIVATE 8/12/2004 AGILE SHARE AND STOCK BROKING PRIVATE 8/12/2004 ORANGE CAPITAL SERVICES PRIVATE 8/12/2004 PURNA GIRI HOLDINGS PRIVATE LIMITED 8/12/2004 ARITRA INVESTMENT AND TRADING PRIVATE 8/13/2004 SAMRUDDHI PROPERTIES PRIVATE LIMITED 8/16/2004 SCSI VENTURE ADVISORS PRIVATE LIMITED 8/16/2004 NIRMAL CAPITAL SERVICES PRIVATE LIMITED 8/17/2004 GROWEVER SECURITIES PRIVATE LIMITED 8/17/2004 ISHITA CONSULTANCY PRIVATE LIMITED 8/18/2004 PHALTAN SECURITIES PRIVATE LIMITED 8/18/2004 MAXIMUS INVESTMENT ADVISORY PRIVATE 8/18/2004 PEARL HERITAGE PRIVATE LIMITED 8/18/2004 GAVESA TRADING COMPANY PRIVATE 8/19/2004 KARMA CAPITAL ADVISORS PRIVATE LIMITED 8/19/2004 A.K.S.S. FOREX PRIVATE LIMITED 8/19/2004 MANIDHAM GRAMEEN SAVINGS CUM CREDIT 8/19/2004 EARN MORE CAPITAL SERVICES PRIVATE 8/20/2004 SAVVY SHARES TRADERS PRIVATE LIMITED 8/20/2004 MAGNUMOPUS FINANCE AND LEASING 8/23/2004 DISHA SHAREBROKING PRIVATE LIMITED 8/24/2004 ZUBAIDA SMART SECURITIES PRIVATE 8/24/2004 MOLARK ENTERPRISES PRIVATE LIMITED 8/24/2004 BABU MONEY CHANGER PRIVATE LIMITED 8/24/2004 TEAMSPACE FINANCIAL SERVICES PRIVATE 8/25/2004 SUNRISE STOCK BROKING PRIVATE LIMITED 8/25/2004 NISHKA CONSULTANTS PRIVATE LIMITED 8/25/2004 FREQUENT FOREX SERVICES PRIVATE 8/25/2004 MARG TRADING LIMITED 8/25/2004 COMPANY ADDRESS BLOCK NO- 3137 GOLJ MARKETRAJENDRA NAGAR P.S- KADAM KUAN 203 ACE CEATRE20- VIDHAN SABHA MARG LUCKNOW Uttar Pradesh BAND BOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, SCO 33SECTOR 20 D CHANDIGARH UT Chandigarh BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar Pradesh 56/76 N S C BOSE ROADJADAVPUR KOLKATA West Bengal 700040 384/394 M G ROADKOLSAQALLI PUNE Maharashtra 411001 RICHOUX 3RD FLOORCHIMBAI ROAD BANDRA (W) MUMBAI OFF. NO.103, 1ST FLOOR, KUSHAL POINT BLDG, BEHIND UDAY 203 KHANDEKAR NIWASPLOT NO 28 TELLI GULLY CROSS ROAD # 33 A RAGHUNATH ENCLAVE,AGGAR NAGAR, LUDHIANA. PUNJAB BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar Pradesh A-4 MANISHA PLAZA OFF LBS MARG MUMBAI Maharashtra 400070 FIRST FLOOR SANIDHYACOMPLEX NR PUNIT ASHRAM 6TH FLOOR, FLAT 32, GULMARG 62B, NEPEAN SEA ROAD MUMBAI 1202, REGENT CHAMBERS 208, NARIMAN POINT, MUMBAI 218/219 PATIL PLAZAMITRAMANDAL CHOWK PUNE Maharashtra 4/A SHREYASHNATH SOCIETYNR DHARNIDHAR DERASAR VASNA 4084 C SHANKAR MARKETPRASAD BUILDING PHALTAN SATARA 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT MUMBAI 6 MITRA VATIKA HARIDWAR Uttarakhand 249401 C-11, DARUWALA WADI CHS DR. BHADKAMKAR MARG, MUMBAI 408, OBEROI CHAMBERS I, OFF K. WALAWELKAR MARG, OPP SAB TV, NO.33/3, MOOKATHAL STREET,PURASAWALKAM, CHENNAI - 600 007. 5, SATHIYAMURTHY ST,SUALPPETTAI, ARAKKONAM-631 001 208 PARVATI IND ESTATESUN MILL COMPOUND LOWER PAREL (W) C-1/187 JANAKPURI DELHI Delhi 110058 14 SOMPURI MARKETSTATION ROAD SANTACRUZ WEST MUMBAI 29 DESHPANDE MARKETNEAR BUS STAND JALGAON Maharashtra 8, PARVEZ SHAHIDI RANGE, KOLKATA West Bengal 700019 NO.579, IST FLOOR, IST MAIN,2ND STAGE, 3RD BLOCK, RMV 21SADAR BAZAR JALANDHAR CANTT PUNJAB Punjab 144001 C-19, SHRIRAM INDUSTRIAL ESTATE, 13, G.D. AMBEKAR ROAD, 8, First floor , Jalpari complex , Nr. Avtar Hotel , N.H. Isanpur AHMEDABAD 12/A, SAMARPAN CHS LTD., DAULAT NAGAR ROAD NO.03, BORIVALI 57A, GROUND FLOOR, GANPATI PLAZA, M. I. ROAD JAIPUR Rajasthan 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE

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 25669 25670 25671 25672 25673 25674 25675 25676 25677 25678 25679 25680 25681 25682 25683 25684 25685 25686 25687 CIN U67120MP2004PLC016888 U67190UP2004PTC029003 U67120OR2004PLC007749 U67120MP2004PTC016816 U67190MH2004PTC148296 U67190TN2004PTC054090 U67120TN2004PTC054094 U67120TN2004PTC054105 U67190PB2004PTC027450 U67190DL2004PTC128709 U67190KA2004PTC034623 U65921GJ2004PTC044695 U65999WB2004PLC099666 U67120DL2004PTC128833 U67120DL2004PTC128877 U65192AP2004PTC044110 U67120AP2004PTC044125 U67120GJ2004PTC044710 U67120WB2004PTC099729 COMPANY NAME REG DATE INVESTSMART COMMODITIES LIMITED 8/26/2004 MUKAND CONSULTANTS PRIVATE LIMITED 8/27/2004 MAGMA ENTERPRISES LIMITED 8/27/2004 GALAV SECURITIES PRIVATE LIMITED 8/29/2004 INVESTOR SHOPPE CONSULTANCY PRIVATE 8/30/2004 GREAT STAR FOREX PRIVATE LIMITED 8/30/2004 SARAVANA STOCKS INVESTMENTS PRIVATE 8/31/2004 DVJL STOCKS AND SECURITIES PRIVATE 8/31/2004 ASHU FOREX PRIVATE LIMITED 8/31/2004 SMG PRINCESS FOREX PRIVATE LIMITED 8/31/2004 WEALTHSOURCE CONSULTANTS PRIVATE 9/2/2004 MARWADI FINANCE PRIVATE LIMITED 9/3/2004 DEORA SECURITIES & FINANCE CO LIMITED 9/3/2004 GNG STOCK HOLDINGS PRIVATE LIMITED 9/6/2004 AJ COMMODITY BROKERS PRIVATE LIMITED 9/8/2004 VARALAXMI CORPORATE SERVICES PRIVATE 9/9/2004 PSR HOLDINGS PRIVATE LIMITED 9/9/2004 CHOICE STOCK BROKING PRIVATE LIMITED 9/9/2004 SAND DUNE SHARE BROKING SERVICES 9/9/2004 PRIVATE LIMITED SHREE RADHEKRISHNA STOCK BROKING 9/10/2004 SERVICES PRIVATE LIMITED UPTICK INVESTMENTS PRIVATE LIMITED 9/10/2004 MANRAS STOCKS PRIVATE LIMITED 9/10/2004 SPICE CAPITAL FUND PRIVATE LIMITED 9/10/2004 CITY GOLD INVESTOR SERVICES PRIVATE 9/13/2004 J.JAIN AND ASSOCIATES INVESTMENT AND 9/13/2004 FINANCIAL CONSULTANTS PRIVATE LIMITED MJM SHAREBROKING PRIVATE LIMITED 9/14/2004 PARLA INVESTMENT CONSULTANTS PRIVATE 9/14/2004 HALWASIYA FINANCIAL SERVICES PRIVATE 9/14/2004 CHRYSCAPITAL INVESTMENT ADVISORS 9/14/2004 (INDIA) PRIVATE LIMITED. QUESTRAL CONSULTING PRIVATE LIMITED 9/15/2004 SRINIDHI FOREX PRIVATE LIMITED 9/15/2004 AMPLE FINANCIAL SOLUTIONS PRIVATE 9/15/2004 WISE INTERMEDIARY SERVICES PRIVATE 9/16/2004 COMPANY ADDRESS 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE Madhya A 731 HIG INDRA NAGAR LUCKNOW Uttar Pradesh 226016 BAJRAKABATI CANAL ROAD FRIEND'S COLONY CUTTACK Orissa G-14, GALAV MEDI COMPLEX HUZRAT ROAD, LASHKAR GWALIOR 33 WHISSPERING PALMS SHOPPINGCOMPLEX LOKHANDWALA "IOA COMPLEX" SHOP NO. 6 & 17 35, ROYAPETTAH HIGH ROAD NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST) MYLAPORE NO.42, NAVARATNA GARDENS EKKATTUTHANGAL CHENNAI Tamil SHOP NO 33 FIRST FLOORA C MARKET PATIALA PUNJAB Punjab UGF-30/31 ANSAL CHAMBER I3-BHIKAJI CAMA PLACE NEW DELHI NO. 69/3, 1ST FLOOR, 14TH CROSS, EAST PARK ROAD, "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, 226/1 AJC BOSE ROAD 1ST FLOOBALYUNGGNE KOLKATA West Y- 12, LOHA MANDI NARAINA DELHI Delhi 110028 A-197, INDERPURI, NEW DELHI Delhi 110012 7-1-170, MARUTI VEEDHI SECUNDERABAD SECUNDERABAD Andhra AT 3D SAMRAT COMPLEX SAIFABADHYDERABAD HYDERABAD B - 47, KAMDHENU COMPLEX, OPP SAHJANAND COLLEGE ROAD, 6 LYONS RANGE ROOM NO M-17 FORTUNE CHAMBER KOLKATA West Bengal 700001 43, OLD MARKETING YARD OPP. ST BUS STAND RAJKOT Gujarat 360311 MIG-30, GOVIND BHAWAN COLONY SOUTH CIVIL LINES JABALPUR 3123/3124 OBEROI GARDEN ESTD WING 3RD FLOOR CHANDIVALI No.87, 5th Floor, "Almas Centre", M.G.Road Bangalore Karnataka 560001 807 ASIAD VILLAGENEW DELHI-49 Delhi 172 CIVIL LINES JAIL CHOURAHA JHANSI Uttar Pradesh 29 DESHPANDE MARKETNEAR BUS STAND JALGAON Maharashtra 602 MAHAVIR DARSHANPAREKH LANE KANDIVALI (W) MUMBAI HALWASIYA COURTHAZARATGANJ LUCKNOW Uttar Pradesh SUITE 101 THE OBEROIDR ZAKIR HUSSAIN MARG NEW DELHI Delhi 110003 NO.237/45, 5TH MAIN ROADCHAMARAJPET BANGALORE SHOP NO.19, I FLOOR94-113,PURASAWALKKAM HIGH ROAD C-53, BASEMENT EAST OF KAILSAH NEW DELHI Delhi 110065 NO. 442/10, II FLOOR,KRISHNA BAKERY COMPLEX, D SUBBAIAH ROAD,'

25688 U67120GJ2004PTC044715 25689 25690 25691 25692 25693 25694 25695 25696 25697 25698 25699 25700 25701 U67120MP2004PTC016933 U67120MH2004PTC148512 U67120KA2004PTC034667 U67120DL2004PTC129549 U67190UP2004PTC029047 U67120MH2004PTC148585 U67190MH2004PTC148572 U67190UP2004PTC029052 U67190DL2004PTC129065 U65999KA2004PTC034694 U67190TN2004PTC054231 U67190DL2004PTC129109 U65999KA2004PTC034703

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 25702 U67120CT2004PTC016936 25703 25704 25705 25706 25707 25708 25709 25710 25711 25712 25713 25714 25715 25716 25717 25718 25719 25720 U67120MH2004PTC148659 U67190TN2004PTC054246 U67190TZ2004PTC011344 U67190DL2004PTC129172 U67120GJ2004PTC044764 U67120MH2004PTC148696 U67120MH2004PLC148711 U67120PB2004PTC027511 U67120RJ2004PTC019719 U67190PB2004PTC027510 U67190GA2004PTC003599 U65921UP2004PTC029092 U67120GJ2004PTC044783 U67120MH2004PTC148744 U67120CH2004PTC027514 U65929DL2004PLC129316 U67120MH2004PLC098010 U67120DL2004PTC129364 COMPANY NAME REG DATE BAHUBALI FINANCIAL SERVICES PRIVATE 9/16/2004 LIMITED (CHAPTER-IX) F1 STOCK TRADING PRIVATE LIMITED 9/16/2004 MAHARAJA FOREX PRIVATE LIMITED 9/16/2004 MRUG PROMOTER AND FINCON PRIVATE 9/16/2004 AN PLATINUM TRADE AND INVESTMENT 9/17/2004 CONSULTANTS PRIVATE LIMITED STRATEGIC STOCK BROKERS PRIVATE 9/20/2004 ATHARVA SECURITIES PRIVATE LIMITED 9/20/2004 STCI COMMODITIES LIMITED 9/20/2004 SHAVETA COMMODITY TRADERS PRIVATE 9/21/2004 B.RALHAN STOCK BROKERS PRIVATE 9/21/2004 PURI FOREX PRIVATE LIMITED 9/21/2004 SHINDE FOREX PRIVATE LIMITED 9/21/2004 SHYAM KRISHAN AUTO FINANCE CO PRIVATE 9/22/2004 TANYA TRADELINKS PRIVATE LIMITED 9/22/2004 STOCKTALKS SECURITIES AND INVESTMENT 9/22/2004 SERVICES PRIVATE LIMITED VIRTUE CAPITAL SERVICES PRIVATE LIMITED 9/22/2004 GRAP HOLDINGS LIMITED 9/22/2004 PREMIER EQUITY LIMITED 9/22/2004 FRONT INVESTMENTS AND FINANCIAL 9/23/2004 CONSULTANTS PRIVATE LIMITED GURPRASHAD HOLDINGS PRIVATE LIMITED 9/24/2004 WHOLELIFE FINANCIAL SERVICES 9/24/2004 (HYDERABAD) PRIVATE LIMITED WESTEND HOLDINGS AND INVESTMENTS 9/27/2004 PRIVATE LIMITED MOUNT ALTINHO HOLDINGS AND 9/27/2004 INVESTMENTS PRIVATE LIMITED ANAGHO INVESTMENT PRIVATE LTD 9/28/2004 ZENITH SPORTS PRIVATE LIMITED 9/28/2004 C.R. KOTHARI AND SONS STOCK BROKING 9/28/2004 PRIVATE LIMITED BLUE BUCK FINANCE PRIVATE LIMITED 9/29/2004 CRYSTALGOLD HOUSING PRIVATE LIMITED 9/30/2004 AMEX LEASING AND FINANCE LIMITED 9/30/2004 PRAGATI CAPITAL AND FINANCE PRIVATE 9/30/2004 COMPANY ADDRESS 3/10, AKASH GANGA BHILAI Chhattisgarh 490023

G-7, SATYAM SHIVAM SUNDARAM CO.OP.HSG.SOC.LTD. BEHIND NO.5,IST FOOR KSAIARCADE,116 SIRTHYAGARAYA ROAD, 8/269,B&C, AVP LAYOUT,RA COMPLEX, IST FLOOR, POST WZ-1, BASAI DHARAPUR, NEW DELHI Delhi 110015 803, CITY CENTRE, SOSYO CIRCLE, UDHNA MAGDALLA ROAD Shop No-1 & 2, Mermaid Sea View CHS LTD Plot no-52, Sector-11, CBD A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON 16 17 1ST FLOORBANK OF INDIA STREET MOGA PUNJAB Punjab S-2,SHOPING COMPLEX, TILAK NAGAR, JAIPUR Rajasthan MOHALLA DHOBIANSARAFAN BAZAR KHANNA DISTT LUDHIANA SHOP NO. B-108, "B" BLOCK 1ST FLOOR, RELIANCE TRADE CENTRE NEAR ADARSH NAGARMAHOLI ROAD MATHURA Uttar Pradesh 23 RATNAKAR APARTMENTNR WATER TANK RAMNAGAR 14-B, VAIBHAV 80, BHULABHAI DESAI ROAD, BREACH CANDY, MUMBAI Maharashtra 400026 1140SECTOR 33 C CHANDIGARH UT Chandigarh 132SAINI ENCLAVE NEW DELHI Delhi 110092 JBF HOUSE OLD POST OFFICELANE KALBA DEVI ROAD MUMBAI F-516, SARITA VIHAR NEW DELHI Delhi 110044 C/o, S. Kumar Jain & Associates 2481/9, IInd Floor, Gurudwara Road, Karol 126, BLOCK-D, JAYA MANSION,OPP KAMAT HOTEL PARADISE, SD ROAD, SECUNDERABAD-03. SD ROAD, SECUNDERABAD-03. Andhra KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 3RD FLOOR MARGAO Goa 403601 KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 3RD FLOOR, I.B.ROAD MARGAO Goa 403601 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, NIMBUS CENTREOBEROI COMPLEX ANDHERI (W) MUMBAI MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 BLOCK NO F-31 VIJAY ARCADEPLOT NO 16 NORTH AMB HAZARI RD A-102 KRISHNA SHANTIVANBORIVALI EAST MUMBAI Maharashtra 115 T V INDUSTRIAL ESTATEWORLI MUMBAI Maharashtra 400025 128 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 400023

25721 U65993DL2004PTC129377 25722 U65999AP2004PTC044266 25723 U67120GA2004PTC003604 25724 U67120GA2004PTC003605 25725 U65910GJ2004PTC005185 25726 U67120MH2004PTC148853 25727 U67120UP2004PTC038336 25728 25729 25730 25731 U65900MH2004PTC115865 U65900MH2004PTC095159 U65910MH2004PTC061159 U65910MH2004PTC088271

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 25732 25733 25734 25735 25736 CIN U65910MH2004PTC105554 U65993MH2004PTC125333 U65999MH2004PTC116161 U67120MH2004PTC112561 U67120MH2004PTC148909 COMPANY NAME REG DATE SHREEKAVIRAJ ENTERPRISES PRIVATE 9/30/2004 PEARL OIL PRIVATE LIMITED 9/30/2004 LIFELINE MULTI SERVICES PRIVATE LIMITED 9/30/2004 BAKLIWAL SECURITIES PRIVATE LIMITED 9/30/2004 AQUARIAN SHARE BROKING COMPANY 9/30/2004 PRIVATE LIMITED WEALTHKRAFT INVESTMENT SERVICES 9/30/2004 PRIVATE LIMITED NEW AGE WEALTH MANAGEMENT PRIVATE 10/1/2004 POOJA EQUITY ADVISOR PRIVATE LIMITED 10/1/2004 WALIA FOREX PRIVATE LIMITED 10/1/2004 SHAREPRO SERVICES (INDIA) PRIVATE 10/6/2004 PNAL SECURITIES PRIVATE LIMITED 10/7/2004 SHADI RAM JAGAN NATH FOREX PRIVATE 10/7/2004 SPIRE FINANCIAL CONSULTANTS PRIVATE 10/7/2004 PRINCIPAL RETIREMENT ADVISORS PRIVATE 10/11/2004 SAHIB FINCAPS PRIVATE LIMITED 10/11/2004 OPAL STOCK BROKING PRIVATE LIMITED 10/12/2004 ALMIGHTY ENTERPRISE AND FOREX PRIVATE 10/13/2004 MURLI INVESTMENT COMPANY PRIVATE 10/14/2004 BEWISE SECURITIES PRIVATE LIMITED 10/14/2004 PANACEA FINANCIALS PRIVATE LIMITED 10/14/2004 P R FOREX PRIVATE LIMITED 10/14/2004 LIQUID PAPER FINSERVE PRIVATE LIMITED 10/15/2004 KIRTI R SHAH SHARES AND STOCK BROKERS 10/15/2004 PRIVATE LIMITED DMC SECURITIES BROKING PRIVATE LIMITED 10/18/2004 EUREKA CAPITAL MANAGEMENT PRIVATE 10/19/2004 AADHITYAA CREDIT SERVICES PRIVATE 10/19/2004 RAGA SHARES AND SECURITIES PRIVATE 10/20/2004 SOMAYAJULU COMMODITIES SERVICES 10/21/2004 PRIVATE LIMITED KAPUR SHARE CENTRE PRIVATE LIMITED 10/21/2004 KORPUS FINANCIAL SERVICES PRIVATE 10/25/2004 ANANDI GLOBAL MARKET PRIVATE LIMITED 10/26/2004 TLB SECURITIES PRIVATE LIMITED 10/27/2004 PATALIPUTRA HIGHWAY LIMITED 10/28/2004 COMPANY ADDRESS 232/A, V. P. ROAD, JAIN BHAVAN, 2ND FLOOR, PRATHANA SAMAJ, 98 FATEH MANSIONLOVELANE BYCULLA MUMBAI Maharashtra FLAT NO. 1 MERACHANDRA APARTMENT, SAVEDI ROAD 210 COMMERCE HOUSE2ND FLOOR N M ROAD FORT MUMBAI 204 SAPPHIRE ARCADEABOVE SEJAP JEWELLERS M G ROAD RAJAWADI GHATKOPAR EAST MUMBAI Maharashtra 400077 28 UDYOG BHAVANSONAWALA ROAD GOREGAON EAST MUMBAI Maharashtra 400063 43, DDA (SFS) APPARTMENTS HAUZ KHAS NEW DELHI Delhi 110016 E - 62, First Floor, Double Storey, Ramesh Nagar Delhi Delhi 110015 BAZAR SAT NARAIN, KAPURTHALA. Kapurthala. Punjab 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind C-1292 INDRA NAGAR LUCKNOW Uttar Pradesh 226016 60 DANA MANDIPHILLAUR JALANDHAR PUNJAB Punjab 144410 SCO 40-41, THIRD FLOOR SECTOR -17A CHANDIGARH Chandigarh EXCHANGE PLAZA, B WING, GROUND FLOOR, NSE BLDG, BANDRA 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB 205/D SUPER MALL COMPLEXC G ROAD NAVRANGURA SHOP NO 7 UPPER LEVELSIDDHI VINAYAK COMPLEX 3 JAGNATH PLOT X-3 SHIVAJI GALIRAM NAGAR GANDHI NAGAR NEW DELHI Delhi B-46, KIRAN INDUSTRIAL ESTATE, OFF M G ROAD, GOREGAON (W) 201, KPCT- A 2nd FLOOR, FATIMA NAGAR PUNE Maharashtra 411013 15A/28 SHOP NO 3SARASWATI MARG W E A KAROL BAGH NEW W - 85 GREATER KAILASH II NEW DELHI Delhi 110048 123STOCK EXCHANGE TOWER DALAL STREET MUMBAI Maharashtra 400023 116 MULJI DEVSHI BLDGKESHAVJI NAIK ROAD MUMBAI Maharashtra B3, MEZANINE FLOOR, NAHAR AMRIT SHAKTI, SHOPPING PLAZA, NO.8, OLD NO.27/1,RAMAKRISHNA PURAM II STREET WEST RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD MOOKAMBIKA COMPLEX, II FLOOR4, LADY DESIKA ROAD MYLAPORE 600 004 MYLAPORE 600 004 Tamil Nadu 464 DOUBLE STOREYNEW RAJINDER NAGAR NEW DELHI Delhi 1-2-3 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT 21C CANNING STREET, KOLKATA West Bengal 700001 72-AMITTAL TOWER NARIMAN POINT MUMBAI Maharashtra 400021 GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI, MUMBAI

25737 U67190MH2004PTC148913 25738 25739 25740 25741 25742 25743 25744 25745 25746 25747 25748 25749 25750 25751 25752 25753 25754 25755 25756 25757 25758 25759 25760 25761 25762 25763 25764 U67120DL2004PTC129607 U67120DL2004PTC129627 U67190PB2004PTC027537 U67120MH2004PTC148994 U67120UP2004PTC029145 U67190PB2004PTC027552 U67190CH2004PTC027554 U67190MH2004PTC149084 U67190PB2004PTC027563 U67120GJ2004PTC044890 U67190GJ2004PTC044897 U65993DL2004PTC129954 U67120MH2004PTC149121 U67120PN2004PTC019845 U67190DL2004PTC129917 U65993DL2004PTC129973 U67120MH2004PTC149144 U67120MH2004PTC149154 U65991MH2004PTC149164 U67190TN2004PTC054499 U67120MP2004PTC017054 U67120TN2004PTC054526 U67120DL2004PTC130167 U67190MH2004PTC149234 U67120WB2004PTC100246 U67120MH2004PTC149289 U67120MH2004PLC149297

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 25765 U65999TN2004PTC054567 25766 25767 25768 25769 25770 25771 25772 25773 25774 25775 25776 25777 25778 25779 25780 25781 25782 25783 25784 25785 25786 25787 25788 25789 25790 25791 25792 25793 25794 25795 25796 25797 25798 U67120PN2004PTC139102 U65991MH2004PLC149329 U65991MH2004PLC149330 U67120MH2004PTC149355 U67190DL2004PTC130302 U67120UP2004PLC029207 U67120KA2004PTC034962 U65923WB2004PLC100309 U65991MH2004PTC149422 U65999DL2004PTC130401 U67120MH2004PTC149419 U67190MH2004PTC149432 U65993MH2004PTC149445 U65999PN2004PTC019918 U67120UP2004PTC029220 U65920MH2004PTC149518 U67120WB2004PTC100425 U67190DL2004PTC130552 U67190DL2004PTC130566 U67120JK2004PTC002472 U65910DL2004PLC130648 U65993AP2004PTC044666 U67120MH2004PTC149631 U67190MH2004PTC149623 U65993TN2004PLC054696 U67190MH2004PTC149646 U67190MH2004PTC149652 U67190PB2004PTC027657 U67190TN2004PTC054738 U67120MH2004PTC149678 U67120DL2004PTC130747 U67120DL2004PTC130771 U67190MH2004PTC149682 COMPANY NAME REG DATE BELAIR WEALTH MANAGEMENT SERVICES 10/29/2004 PRIVATE LIMITED CAPSTONE SECURITIES ANALYSIS PRIVATE 10/29/2004 HDFC VENTURES TRUSTEE COMPANY 10/29/2004 HDFC VENTURE CAPITAL LIMITED 10/29/2004 MOVINEE SECURITIES PRIVATE LIMITED 11/2/2004 CHHABRA PORTFOLIO CONSULTANCY 11/2/2004 WORLD TOP RISK MANAGEMENT SERVICES 11/2/2004 BASKET OPTION PRIVATE LIMITED 11/3/2004 MAYANK FINCOM LIMITED 11/4/2004 ENAM INFRASTRUCTURE FUND 11/5/2004 MANAGEMENT COMPANY PRIVATE LIMITED SAMAARA FOREX SERVICES PRIVATE 11/5/2004 JAI-VIJAY RESOURCES PRIVATE LIMITED 11/5/2004 RAJMANI MANAGEMENT SERVICES PRIVATE 11/5/2004 SUNIDHI CAPITAL PRIVATE LIMITED 11/8/2004 SUBODH FINANCIAL SERVICES PRIVATE 11/8/2004 SHRI PEE KAY STOCK BROKERS PRIVATE 11/8/2004 SHAREKHAN FINANCIAL SERVICES PRIVATE 11/11/2004 PEARL STOCK BROKING PRIVATE LIMITED 11/16/2004 MULTIGAIN FINANCIAL CONSULTANT 11/16/2004 B AND K FINANCIAL ADVISORS PRIVATE 11/17/2004 MONEYPLANT FINANCIAL SOLUTIONS 11/18/2004 PEARLS FINLEASE LIMITED 11/19/2004 RIVERBRIDGE WEALTH ADVISORY SERVICES 11/22/2004 PRIVATE LIMITED VIGIL SECURITIES PRIVATE LIMITED 11/22/2004 INDIA CAPITAL ADVISORS PRIVATE LIMITED 11/22/2004 SUNDARAM INVESTMENT LIMITED 11/22/2004 EQUEST CAPITAL ADVISORS PRIVATE 11/23/2004 SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE 11/23/2004 MANKOTIA FOREX PRIVATE LIMITED 11/23/2004 RUBY FOREX PRIVATE LIMITED 11/23/2004 AAVISHKAR SECURITIES PRIVATE LIMITED 11/24/2004 ELAN EQUITY SERVICES PRIVATE LIMITED 11/24/2004 COSMO PORTFOLIO PRIVATE LIMITED 11/24/2004 J B FINANCIAL AND MANAGEMENT 11/24/2004 CONSULTANTS PRIVATE LIMITED COMPANY ADDRESS OLD NO.140A,NEW NO.94, LUZ CHURCH ROAD, MYLAPORE CHENNAI 600004 600004 Tamil Nadu Commerzone, Bldg. No. 4, Unit No.201, 2nd Floor, Samrat Ashok Path, Off RAMON HOUSE H T PAREKH MARG169 BACKBAY RECLAMATION RAMON HOUSE H T PAREKH MARG169 BACKBAY RECLAMATION 401 BHANU KUNJ 43 SWASTIK SOCIETY NORTH SOUTH JVPD ROAD NO UG-24 VISHAL TOWERDISTT CENTRE JANAKPURI NEW DELHI Delhi 1st FLOOR 508/48 RAI BEHARI ROAD NEW HYDERBAD BEHIND POLICE MATS TOWERS 319 17TH CROSSETHPHASE J.P.NAGAR BANGALORE. 5B CRESCENT TOWER229 A J C BOSE RD KOLKATA West Bengal Express Towers, 11th Floor, Nariman Point Mumbai Maharashtra 400021 H-3 MAIN MARKETRAJOURI GARDEN NEW DELHI Delhi 110027 17/19, 2nd Floor, khatau building, 44, Bank Street Fort Mumbai GAYATRI NIWAS FLAT NO 4014TH FLR REGENCYAVENUE NORTH MAKER CHAMBERS IV 14TH FLOORNARIMAN POINT MUMBAI 256 MUNICIPALCOLONYB NO C/12 RAVIWAR PETH SOLAPUR 47/06 HATIA KANPUR Uttar Pradesh 208001 Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp BE - 175 TANK NO. 4 SECTOR - 1 , SALT LAKE CITY KOLKATA West 3139 LAL DARWAZABAZAR SITA RAM NEW DELHI Delhi 110002 B1/12, First Floor, Safdarjung Enclave New Delhi Delhi 110029 NO.2, KALI JANNI, JAMMUJ&K JAMMU AND KASHMIR Jammu and B-1/5 PASCHIM VIHARNEWDELHI-63 Delhi PLOT NO. 265-H, ROAD NO.10, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 Rajasthan Technical Centre, Office No. 14, Ground Floor,Patanwala 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, MUMBAI NO.29(8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 103 ATUR TERRACECUFFE PARADE COLABA MUMBAI Maharashtra 511, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, BOMBAY 19 EKTA MARKETRAINAK BAZAR JALANDHAR CITY PUNJAB Punjab DOOR NO.346/6, GROUND FLOORSHOP NO.3 SINDUR PANTHEON 3101 - B, 31st FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI D-228-229LAJPAT NAGAR I DELHI Delhi 110024 IA/24A ASHOK VIHAR NEW DELHI Delhi 110052 PADMARAJ COMPLEX 2ND FLOORGADDIGODAM KAMPTEE ROAD NAGPUR Maharashtra 400001

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 25799 25800 25801 25802 25803 25804 25805 25806 25807 25808 25809 25810 25811 25812 25813 25814 25815 25816 25817 25818 25819 25820 25821 25822 25823 25824 25825 25826 25827 25828 25829 25830 25831 25832 25833 25834 CIN U67120DL2004PLC130803 U65921DL2004PTC130819 U65993MH2004PTC180577 U67120KA2004PTC035115 U65923WB2004PTC100553 U67120MH2004PTC149754 U67190TN2004PTC054775 U65993GA2004PTC003712 U67120GJ2004PTC045081 U67120MH2004PTC149792 U67120WB2004PTC100593 U67120JK2004PTC002476 U67190PB2004PTC027684 U67190MH2004PTC149827 U67190MH2004PLC149836 U67120WB2004PTC100625 U67120WB2004PTC100642 U65993TN2004PLC054854 U67120DL2004PTC131138 U67190GJ2004PTC045102 U67190GJ2004PTC045111 U67190MH2004PTC149913 U67190MH2004PTC149923 U67120MH2004PTC149974 U67120WB2004PTC100706 U67120MP2004PTC017167 U67190UP2004PTC029332 U65929UP2004PTC029339 U67120MH2004PTC150039 U67190PB2004PTC027732 U65921TN2004PTC054963 U65999KA2004PTC044911 U67120MH2004PTC150074 U67190DL2004PTC131355 U67120UP2004PTC029348 U67120DL2004PTC131391 COMPANY NAME REG DATE BAJAJ CAPITAL INVESTOR SERVICES LIMITED 11/25/2004 ASHIANA FINCAP PRIVATE LIMITED 11/29/2004 BANYAN TREE HOLDINGS PRIVATE LIMITED 11/29/2004 LUPIN VENTURES PRIVATE LIMITED 11/30/2004 STANDARD CREDIT CAPITAL PRIVATE 12/1/2004 BLUE GOLD SECURITIES PRIVATE LIMITED 12/1/2004 SSS FOREXX PRIVATE LIMITED 12/1/2004 MONEY FACTOR FINANCIAL SERVICES 12/2/2004 SHUBHLAXMI STOCK BROKING PRIVATE 12/2/2004 L F C SECURITIES PRIVATE LIMITED 12/2/2004 SRG INFOTECH SOLUTIONS PRIVATE LIMITED 12/2/2004 SAPTRISHI SECURITIES (INDIA) PRIVATE 12/3/2004 PREETAM FOREX PRIVATE LIMITED 12/3/2004 PARSHAV INVESTMENT SERVICES PRIVATE 12/6/2004 GREENBUCKS ADVISORY SERVICES LIMITED 12/6/2004 VEDANTA RESOURCES PRIVATE LIMITED 12/7/2004 RICHI STOCK BROKING PRIVATE LIMITED 12/8/2004 SOUTHSIDE HOTELS AND RESORTS LIMITED 12/8/2004 SHRI LAKSHMI PORTFOLIO MANAGEMENT 12/9/2004 PRIVATE LIMITED MARUTI MONEYCHANGERS PRIVATE LIMITED 12/9/2004 HAARD MANAGEMENT SERVICES PRIVATE 12/9/2004 ABACUS INVESTMENT ADVISORS PRIVATE 12/9/2004 R P FINMAN SERVICES PRIVATE LIMITED 12/9/2004 PAREECHA STOCK BROKERS PRIVATE 12/13/2004 SANKALP SHARE BROKERS PRIVATE LIMITED 12/14/2004 MANSHA SECURITIES PRIVATE LIMITED 12/15/2004 ADLER CREDIT CONSULTING PRIVATE 12/15/2004 SHREE GANESH FINANCIAL SERVICES 12/16/2004 ABHIJIT PERIWAL SECURITIES PRIVATE 12/16/2004 ACVC FOREX PRIVATE LIMITED 12/16/2004 LOTUS LEFIN PRIVATE LIMITED 12/17/2004 BRAND FINANCE (INDIA) PRIVATE LIMITED 12/17/2004 S.J.INVESTMENT SERVICES PRIVATE LIMITED 12/17/2004 KIRAN FOREX PRIVATE LIMITED 12/17/2004 GUPT GANESH ASSETS HOLDINGS PRIVATE 12/20/2004 FJS HOLDINGS PRIVATE LIMITED 12/20/2004 COMPANY ADDRESS BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI Delhi 110019 C-9/36 SECTOR - 8 ROHINI NEW DELHI Delhi 110085 C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON 104, ELGYN APARTMENTSLANGFORD ROAD BANGALORE 161/1, MAHATMA GANDHI ROAD,2ND FLOOR, R.NO. 40 KOL-7000- 07 2602 - A, 26th FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI NO.7, O T STREETGREAMS ROAD THOUSAND LIGHTS CHENNAI H. NO. 248, SENAULIM,VERNA, SALCETE, GOA Goa 403722 GF- 1 BHAGVATI COMPLEXMAHALAXMI SIX ROADS PALDI OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, 4B INDRA KUMAR KARNANISTREET KOLKATA West Bengal 700001 HOUSE NO 95 SECTOR-1 TRIKUTA NAGAR JAMMU JAMMU AND C O PREETAM COLOUR STUDIOSAT NARAIN NAGAR KAPURTHALA F/703 KRISHNA RESIDENCY B/HSUNDER NGR. CHINCHOLI BUNDER FERN HILL HOUSE254 PERIN NARIMAN STREET FORT MUMBAI GULMOHR, 6C, MIDDLETON STREET KOLKATA West Bengal 700071 4, BBD BAG (EAST) STEPHEN HOUSE, 4TH FLOOR KOLKATA West NO-1, THE MANOR, CENOTAPH 2ND LANE ALWARPET CHENNAI 301 DHRUV APARTMENTSPLOT NO 4 PATPARGANJ NEW DELHI Delhi 110092 MARUTI OPP STATE BANK OFSAURASHTRA MANEK CHOWK MADHUKUNJ BHAKTINAGAR SOCIETY DHEBAR ROAD RAJKOT RAHIMTOOLA HOUSE 3RD FLOORHOMJI STREET FORT MUMBAI 902, BUILDING No. 350, SECTOR-3 PHASE-II, SHRUSTI, MIRA ROAD 4 RATNESHWAR DARBAR GADHEKNATH NX 1ST FLOOR M G ROAD 671 MARSHALL HOUSE 33/1N S ROAD KOLKATA West Bengal 368-M KALANI NAGAR AIRPORT ROAD INDORE Madhya Pradesh FLAT NO 9 GREENWOOD APARTMENTS 22 GOKHALA MARG CHAUHAN BUILDING STATION ROAD BANDA Uttar Pradesh A-302 SKYLARKJUHU VERSOVA LINK ROAD ANDHERI (W) MUMBAI SHOP NO 210 MAIN ROADOPP BUS STAND BANGA nawanshahar PLOT NO.11 & 12 TAS ENCLAVE, TS NO.47/62 BLOCK NO BLOCK NO.9C 39, Flat A-4, Lakshmi apartments, St. John's Road cleveland town 105, BANAJI HOUSE, 361 D.N. ROAD, FLORA FOUNTAIN, MUMBAI 1218 OUTSIDE KATRASATYA NARAIN MAIN ROAD CHANDNI CHOWK 2/33 VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 212, 2ND FLOOR, TRIBHUVAN COMPLEX 10TH MILE STONE, MATHURA

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 25835 U67190PN2004PTC020044 25836 25837 25838 25839 25840 25841 25842 25843 25844 25845 25846 25847 25848 25849 25850 25851 25852 25853 25854 25855 25856 25857 25858 25859 25860 25861 25862 25863 25864 25865 25866 25867 25868 25869 U67190DL2004PTC131446 U67120DL2004PTC131517 U67190MH2004PTC150154 U67120MH2004PTC150184 U67190MH2004PTC150164 U67120WB2004PTC100856 U67120DL2004PTC131577 U67120RJ2004PTC020058 U67120KL2004PTC017727 U67120TN2004PTC055029 U67190GJ2004PTC045210 U67190OR2004PTC007930 U65999TN2004PTC055041 U65999KA2004PTC035329 U67120DL2004PTC131646 U67120DL2004PTC131647 U67190DL2004PTC131648 U67190PB2004PTC027793 U67190PB2004PTC027795 U67120MH2004PTC150343 U67190MH2004PTC150319 U67190MH2004PLC150329 U67190RJ2005PTC020080 U67120GJ2005PTC045249 U65999UP2005PTC029398 U67120GJ2005PTC045255 U67120RJ2005PTC020098 U67190MH2005PTC150432 U67190DL2005PTC131842 U67120MH2005PTC150467 U65929AP2005PTC045076 U65993TN2005PTC055112 U67120DL2005PTC131934 U67120MH2005PTC150484 COMPANY NAME REG DATE GOPAL HARSULE FINANCIAL SERVICES 12/21/2004 PRIVATE LIMITED N B FOREX BUREAU PRIVATE LIMITED 12/21/2004 CHUGH COMMODITY PRIVATE LIMITED 12/22/2004 SUNVISION MANAGEMENT SERVICES 12/22/2004 TWARA STOCK BROKING PRIVATE LIMITED 12/23/2004 MATALAXMI FINANCIAL SERVICES PRIVATE 12/23/2004 AUM COMMODITY SERVICES PRIVATE 12/24/2004 SKB SHARE SERVICES PRIVATE LIMITED 12/24/2004 SHWETA SHARE BROKING PRIVATE LIMITED 12/27/2004 TRANSFEDERAL FINALYTICS PRIVATE 12/27/2004 PRIMUS BROKING PRIVATE LIMITED 12/27/2004 KT FOREX PRIVATE LIMITED 12/27/2004 STEELCITY CONSULTANTS PRIVATE LIMITED 12/27/2004 FUTURE & OPTIONS KARD SERVICES 12/28/2004 UJJIVAN FINANCIAL SERVICES PRIVATE 12/28/2004 NITIN PORTFOLIOS PRIVATE LIMITED 12/28/2004 SALONI PORTFOLIOS PRIVATE LIMITED 12/28/2004 DOMINANT SECURITIES PRIVATE LIMITED 12/28/2004 SAINI INTERNATIONAL FOREX PRIVATE 12/29/2004 SOOD FOREX PRIVATE LIMITED 12/30/2004 CHANDARANA SHARES AND SECURITIES 12/31/2004 PRIVATE LIMITED AJITNATH FINANCIAL CONSULTANTS 12/31/2004 KSHITIJ INVESTMENT ADVISORY COMPANY 12/31/2004 DR. KUKKAR FOREX PRIVATE LIMITED 1/3/2005 VED STOCK BROKING PRIVATE LIMITED 1/4/2005 NICE VISION CORPORATE FINANCIAL 1/5/2005 SERVICES PRIVATE LIMITED ADORE BROKING PRIVATE LIMITED 1/5/2005 MAHALAXMI BROKERAGE (INDIA) PRIVATE 1/5/2005 K R R INVESTMENT CONSULTANCY PRIVATE 1/5/2005 DRV PORTFOLIO PRIVATE LIMITED 1/5/2005 JRS SHARES AND STOCK BROKERS PRIVATE 1/6/2005 TIPPARAJU FINANCIAL SERVICES PRIVATE 1/7/2005 ADESWAR CAPITAL INVESTMENT PRIVATE 1/7/2005 RHS COMODITIES INDIA PRIVATE LIMITED 1/7/2005 AANCHAL CAPITAL CONSULTANCY PRIVATE 1/7/2005 COMPANY ADDRESS MANTRI HOUSE 3RD FLOORF C ROAD PUNE Maharashtra 411004

4578 MAIN BAZARPAHARGANJ NEW DELHI Delhi 110055 22, NEW MARKET MALVIYA NAGAR NEW DELHI Delhi 110017 201,VIKAS,11,BANK STREET, FORT, MUMBAI Maharashtra 400023 102A, 1ST FLOOR, GALAXY ARCADE, M.G.ROAD OPP BABA GAWDE 201 PARVATI PLAZA NR MAHARAJMARRIAGE HALL 5, LOWER RAWDON STREET, KOLKATA West Bengal 700020 B-68 IIIRD FLOORLAJPAT NAGAR-I NEW DELHI Delhi 110024 NEAR VISHRAM STHEL, PUSHKAR ROAD, AJMER Rajasthan T.C NO.2561, NEAR KPCC OFFICE, VELLAYAMBALAM TRIVANDRUM New No. 56 (Old No.34) Second Floor North Mada Street, Mylapore A/122/ RAJLAXMI COMPLEXOLD PADRA ROAD VADODARA ISHWAR COMPLEX 2ND FLOORKACHERY ROAD ROURKELA DOSHI GARDENS, D-11, IIFLOORVADAPALANI CHENNAI-600 036. 93,JAKKASANDRA EXTENSION,SARJAPUR MAIN CROSS ROAD 1ST 17MANDAKINI NRI COMPLEX GREATER KAILA IV NEW DELHI Delhi 17 MANDAKINI NIR COMPLEXGREATER KAILASH 4 NEW DELHI Delhi 1310, CHIRANJIV TOWER 43 NEHRU PLACE DELHI Delhi 110019 # 303SECOND FLOOR PRIME TOWER G T ROAD JALANDHAR Punjab PAHARI KATRA CHOTTA BAZAR HOSHIARPUR Punjab F/3 OM VISHAL NAGARS V ROAD BORIVALI (W) MUMBAI Maharashtra 400092 A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA OFF. GANPATRAO India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, KUKKAR EYE HOSPITAL,RAJ SINGH NAGAR-335051 RAJ SINGH NAGAR251/252 POPATBHAI SORATHIABHAVAN SADAR BAZAR RAJKOT IST FLOOR, 107 POMPLEX HAZRATB GANJ LUCKNOW Uttar Pradesh 226001 202, SIGMA ICON-II, SHIVRANJANI- SHYAMAL ROAD OPP. NUTAN 211,LAXMI COMPLEX,M.I.ROAD, JAIPUR JAIPUR Rajasthan 303 JOGANI INDUSTRIAL ESTATE541 SENAPATI BAPAT MARG DADAR 2281 HUDSON LINE KINGSWAY CAMP, NEW DELHI-110009 NEW 24 B RAJABAHADUR MANSION 2114 RAJABAHADUR COMPOUND Door No:8-3-167/D/51, Beside:J.J Hospital, Kalyan Nagar, Phase-1, S.R FLAT NO.G1, 10 VIBRAS CASTLE CHAWDRY NAGAR 5TH STREET, 18 CSC DDA MARKETPOCKET E SIDDHARTHA EXT NEW DELHI C-1105 KAUSHAL TOWERSM G ROAD NEAR SHOPPER STOP

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 25870 25871 25872 25873 25874 25875 25876 25877 25878 25879 25880 25881 25882 25883 25884 25885 25886 25887 CIN U67190DL2005PTC131924 U67190DL2005PTC131926 U67120MH2005PLC150492 U67120UP2005PTC029413 U67120WB2005PTC101074 U65999WB2005PLC101057 U67120KL2005PTC017774 U67120AP2005PTC045117 U67120MH2005PTC150592 U67190AS2005PTC007622 U65929WB2005PTC101118 U67190MH2005PTC150664 U67190MH2005PTC150663 U67120DL2005PTC132156 U67190PB2005PTC027858 U65999TN2005PTC055168 U67120MH2005PTC150706 U67120MH2005PTC150717 COMPANY NAME REG DATE SHREE GANESH FINANCIAL ADVISORS 1/7/2005 FAIR VALUE RESEARCH PRIVATE LIMITED 1/7/2005 SAVI COMMODITY AND CAPITAL SERVICES 1/7/2005 SWASTIK SHARES AND STOCK DEALS 1/10/2005 CROSSEAS CAPITAL SERVICES PRIVATE 1/10/2005 JESMIN INVESTMENTS LIMITED 1/10/2005 VIKING STOCK AND SHARES PRIVATE 1/11/2005 A V S R HOLDINGS PRIVATE LIMITED 1/12/2005 TRENDEX SECURITIES PRIVATE LIMITED 1/12/2005 AGARWALLA FINANCIAL SERVICES PRIVATE 1/12/2005 IDEAL INSURANCE BROKERS PRIVATE 1/13/2005 R T G FINANCIAL SERVICES PRIVATE LIMITED 1/14/2005 D R G INVESTMENT CONSULTANCY PRIVATE 1/14/2005 MADHU FINCAP PRIVATE LIMITED 1/17/2005 ALPHA FOREX PRIVATE LIMITED 1/17/2005 PPN HOLDINGS (ALFA) PRIVATE LIMITED 1/18/2005 BP FINTRADE PRIVATE LIMITED 1/18/2005 TRANSPARENT SHARES AND SECURITIES 1/18/2005 PRIVATE LIMITED SAPTGIRI COMMODITY PRIVATE LIMITED 1/18/2005 KAUSAR INDIA SECURITIES PRIVATE LIMITED 1/18/2005 SERVICESMART CONSULTANTS AND 1/18/2005 FINANCIAL SERVICES PRIVATE LIMITED SMA D.PAUL FOREX PRIVATE LIMITED 1/18/2005 MIDEAST SECURITIES PRIVATE LIMITED 1/19/2005 MANASI FINANCIAL SERVICES PRIVATE 1/19/2005 C K G SECURITIES AND INVESTMENTS 1/19/2005 RVI SECURITIES PRIVATE LIMITED 1/20/2005 JAY ANAND SECURITIES PRIVATE LIMITED 1/20/2005 LITTLEMORE STOCK BROKING PRIVATE 1/20/2005 MALANI FINANCIAL SERVICES LIMITED 1/20/2005 MAXWEALTH FINANCE PRIVATE LIMITED 1/25/2005 SMART STOCK BROKERS PRIVATE LIMITED 1/25/2005 ARPIT ON LINE SECURITIES PRIVATE LIMITED 1/25/2005 INTERNATIONAL AMUSEMENT SOLUTIONS 1/25/2005 KUSHARAG FINANCE & INVESTMENT LIMITED 1/25/2005 ATLANTA SHARE SHOPEE LIMITED 1/25/2005 SURYANSH STOCK AND SHARES PRIVATE 1/27/2005 COMPANY ADDRESS 307/308 ROOTS TOWERIIIRD FLOOR 7 LAXMI NAGAR DISTT CENTRE 30 CENTRAL MARKETPUNJABI BAGH WEST NEW DELHI Delhi 122, 1st Floor, Sahar Cargo Estate, V M Shah Marg, Chakala, Andheri (East) 6/25 RURA KANPUR DEHAT KANPUR Uttar Pradesh 5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE 16B SHAKESPEARE SARANI 2ND FLR KOLKATA West Bengal 700071 6/504 FIRST FLOORUNITY BUILDING TRIPRAYAR JUNCTION P O S.Y.NO.64, MADHAPUR HYDERABAD Andhra Pradesh 500081 4, Shantiwan Apt., Tilak Wadi Nashik Maharashtra 422002 1ST FLOORHARIBAL ROY MARKET A T ROAD GUWAHATI Assam 6, HUNGER FORD STREET, REGENCY BUILDING, 4TH FLOOR, 50/1, R.A. KIDWAI ROAD, KING CIRCLE, KING CIRCLE, MATUNGA, UNIT NO 20, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, 27AKHANNA MARKET TIS HAZARI DELHI Delhi 110054 SWARAN RAJ BUILDERSCHANDIGARH AMBALA HIGHWAYS ZIRAKPUR ALI TOWERS22, GREAMS ROAD CHENNAI 600 006 CHENNAI 600 006 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45 FORT VRUSHTI 20 SWASTIK SOCIETYV MEHTA ROAD JVPD SCHEME VILE PARLE (W) MUMBAI Maharashtra 400056 77, DARYA GANJ, NEW DELHI Delhi 110002 97 ANAND LOK NEW DELHI Delhi 110049 ROOM NO 6 KOTAK BLDG A OPPKHIRA IND ESTATE TAGOR ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 NEAR VIJAY MARKETOLD BANK ROAD DASUYA DISTT HOSHIARPUR 144-ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 402 "A" LOTUSHIRANANDANI ESTATE MUMBAI MUMBAI Maharashtra DEVALOKAM BUILDINGSEDAPPAL P O MALAPPURAM Kerala 806 DIAMOND APARTMENTSAIYEDPURA SURAT Gujarat 395003 79/80 ESPLANADE MANSION2ND FLOOR 144 M G ROAD FORT B-306, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7 BORIVALI 1ST FLOOR, BHATIA COMPLEX, G.E.ROAD, OPP. RAJ KUMAR COLLEGE PLOT NO 52,NAGARJUNA HILLS PANJAGUTTA HYDERABAD Andhra B-19 EAST OF MOHAN NAGAR MARKET AMRITSAR Punjab 143001 NEAR HINDUPRESS PAWANVIHAR COLONY, HUZRAT PUL GWALIOR Metro Walk, Sector-10, Rohini Near Rithala Metro Station New Delhi Delhi 28/1, RITCHIE ROAD, GROUND FLOOR, KOLKATA West Bengal 402, SIDDHI VINAYAK APTS., 5/11, NEW JAGNATH PLOT RAJKOT 206, RAJANI BUILDING 569, M.G. ROAD INDORE Madhya Pradesh

25888 U67120DL2005PTC132184 25889 U67120DL2005PTC132217 25890 U67190MH2005PTC150716 25891 25892 25893 25894 25895 25896 25897 25898 25899 25900 25901 25902 25903 25904 25905 U67190PB2005PTC027859 U67120MH2005PTC150731 U67190MH2005PTC150755 U67120KL2005PLC017816 U67120GJ2005PTC045328 U67120MH2005PTC150758 U67120MH2005PTC150765 U67120CT2005PLC017271 U65923AP2005PTC045177 U67120PB2005PTC027891 U67190MP2005PTC017281 U65993DL2005PLC132374 U65999WB2005PLC101344 U67120GJ2005PLC045351 U67120MP2005PTC017287

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 25906 25907 25908 25909 25910 25911 25912 25913 25914 25915 25916 25917 25918 25919 25920 25921 25922 25923 25924 25925 25926 25927 25928 25929 25930 25931 25932 25933 25934 25935 25936 25937 25938 25939 25940 CIN U67120MH2005PTC150830 U67120MH2005PTC150837 U67120DL2005PTC132456 U67190DL2005PTC132426 U67120PB2005PTC027901 U67190MH2005PTC150875 U67190WB2005PTC101411 U65999AP2005PTC045220 U67120WB2005PTC101455 U67120DL2005PTC132542 U67190MH2005PTC150880 U67120MH2005PTC150918 U67190MH2005PTC150940 U67120MH2005PTC150961 U65993GJ2005PTC045417 U67190MH2005PTC150984 U67190MH2005PTC150989 U67120DL2005PTC132668 U67190HR2005PTC035615 U67190DL2005PTC132711 U65922PN2005PLC020243 U65993TN2005PTC055321 U65999PN2005PTC020265 U67120WB2005PTC101554 U67190MH2005PTC151108 U65900MH2005PLC151132 U65999MH2005PTC151177 U67190MH2005PTC151141 U67190MH2005PTC151159 U67190PB2005PTC027952 U67120MH2005PTC151181 U67120MH2005PTC151191 U67120DL2005PTC132887 U67190MH2005PTC151182 U67190MH2005PTC151206 COMPANY NAME REG DATE AADIRAJ SECURITIES PRIVATE LIMITED 1/27/2005 SHRIMM SECURITIES (INDIA) PRIVATE 1/27/2005 F 6 FINSERVE PRIVATE LIMITED 1/27/2005 VERDANT FINANCIAL ADVISORY SERVICES 1/27/2005 PRIVATE LIMITED HIMANI COMMEX BROKERS PRIVATE LIMITED 1/28/2005 RAJAN EQUITY ADVISORY PRIVATE LIMITED 1/28/2005 TARAKA FOREX TRADING & TOUR PRIVATE 1/28/2005 KRYPTOS FINANCIAL SERVICES PRIVATE 1/31/2005 VASUDHA SHARES & SECURITIES PVT LTD 1/31/2005 SHANTA PORTFOLIO PRIVATE LIMITED 1/31/2005 BUDHA FINANCIAL SERVICES PRIVATE 1/31/2005 STOCK PLANET PRIVATE LIMITED 2/1/2005 NAPASHAVYA FINANCIAL CONSULTANTS 2/1/2005 PRIVATE LIMITED ABHIGAM SHARES AND SECURITIES PRIVATE 2/2/2005 M3 INVESTMENT PRIVATE LIMITED 2/3/2005 AARUSHI ADVISORS PRIVATE LIMITED 2/3/2005 VNS ENTERPRISES PRIVATE LIMITED 2/3/2005 UNIVERSAL STOCK BROKERS PRIVATE 2/4/2005 BRAHMAPUTRA HOLDINGS PRIVATE LIMITED 2/4/2005 DEEPANJU SHARE ASSIGNMENTS PRIVATE 2/4/2005 VASTU HOUSING FINANCE CORPORATION 2/4/2005 VISAKA FINANCIAL ADVISORY PRIVATE 2/8/2005 KESAR FOREX PRIVATE LIMITED 2/8/2005 PRATHAM SECURITIES PRIVATE LIMITED 2/8/2005 NUKLIK FINANCIAL SERVICES PRIVATE 2/8/2005 FORD MILLENIUM CAPTAL LIMITED 2/8/2005 IQRAA FOREX PRIVATE LIMITED 2/9/2005 BRISTLECONE COMMODITIES & SECURITIES 2/9/2005 PRIVATE LIMITED OPTSOE CONSULTANTS PRIVATE LIMITED 2/9/2005 BAP INSURANCE BROKERS PRIVATE LIMITED 2/9/2005 HEADWAY SECURITIES PRIVATE LIMITED 2/10/2005 DHWAJA SHARES & SECURITIES PRIVATE 2/10/2005 BOUNDIYA SECURITIES PRIVATE LIMITED 2/10/2005 KROESUS INVESTMENT SERVICES PRIVATE 2/10/2005 ARMEDAS CONSULTANTS PRIVATE LIMITED 2/10/2005 COMPANY ADDRESS C-504 STA ESIDENCY CO OP HSGSOC EVERSHINE CITY VASAI EAST 301 VEENA CHAMBERS DALAL STREET FORT MUMBAI Maharashtra 886/8MAIN BAZAR MEHRAULI NEW DELHI Delhi 110030 C-4, EAST OF KAILASH NEW DELHI Delhi 110065 B-XX-2643GURDEV NAGAR LUDHIANA punjab Punjab BLDG NO 8 FLAT NO 402SIDDACHAL PHASE 2 THANE -W TAKI ROADCHAMPADALI BARASAT KOLKATA West Bengal 700124 1-4-880/2/9, NEW BAKARAM SBH COLONY, GANDHI NAGAR 6, CHURCH LANE, 1ST FLOOR, KOLKATA West Bengal 700001 E-163PANDAV NAGAR DELHI Delhi 110091 100 BIRYA HOUSEBAZARGATE STREET FORT MUMBAI Maharashtra B-104 SUSSEX INDUSTRIALESTATE DADOJI KONDEO X MARG F/50 VENUS APARTMENTS 13TH FLR G THADANI MARG WORLI SEA FACE MUMBAI Maharashtra 400018 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD,ANDHERI (EAST) MUMBAI135/139 BILAKHIA HOUSEMUKTANAND MARG CHALA VAPI Gujarat 80/1 HARI MARKET 3RD ROADOPP KHAR STATION KHAR WEST B 604 GILL HAZE APARTMENTSLOURDES COLONY ORLEM MALAD 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI Delhi 110002 C-2054, A SUSHANT LOK-I GURGAON Haryana 122002 213, IIIRD FLOOR DDA SITE-I, NEW RAJINDER NAGAR NEW DELHI SHREE VIDYANAND,FLAT NO : 501 A & 501 B, 5TH FLOO CTS NO:103, NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, 527,CENTRE STREET,CAMP PUNE 411001 PUNE Maharashtra 411001 223,CENTRE POINT, 21, HEMANT BASU SARANI, KOLKATA West 302 NAVIN ASHA126 DADASAHEB PHALKE ROAD DADAR EAST 201, Neelam Building, 2nd Floor, 108 Worli Sea Face Road, Worli 001 ASMITA MEGHANANEAR ASMITA CLUB NAYA NAGAR MIRA ROAD 144, First Floor, Devi Complex, Agyaram Devi Square, Subhash Road, Nagpur Maharashtra 440018 107-8-9, SAMARTHA ANGAN II, OFF K.L.WAWALKAR MARG LINK ROAD, 285 MOTA SINGH NAGARCOOL ROAD JALANDHAR CITY PUNJAB 123 LINK ESTATE C WINGPOT NO 40 GOREGAON MULUND LINK ROAD 103, LAXMI VILLA, M.G. ROAD KANDIVALI WEST MUMBAI Maharashtra 229, VARDHMAN GRAND PLAZA MANGLAM PLACE, BEHIND M2K, 17/3 LAXMI NIVASGOKHALE ROAD (S) DADAR (W) MUMBAI 3RD FLOOR KHANA CONSTRUCTIONHOUSE 44 R G THADANI MARG

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 25941 25942 25943 25944 25945 25946 25947 25948 25949 25950 25951 25952 25953 25954 25955 25956 25957 25958 25959 25960 25961 25962 25963 25964 25965 25966 25967 25968 25969 25970 25971 25972 25973 25974 25975 25976 CIN U65922AP2005PTC045344 U67120MH2005PTC151247 U67120RJ2005PTC020283 U67120DL2005PTC132921 U67120DL2005PTC132922 U67120DL2005PTC132923 U65929TN2005PTC055376 U67120PN2005PTC020287 U67120KA2005PTC035604 U67190KA2005PTC035605 U67120GJ2005PLC045474 U67190MH2005PLC182834 U67120PN2005PTC020297 U67190DL2005PTC133028 U67190DL2005PTC133037 U65993MH2005PLC151296 U67190CH2005PLC027973 U67120MH2005PTC151332 U67120MH2005PTC151337 U67120MH2005PTC151354 U67120WB2005PTC101725 U67120WB2005PTC101743 U67120PB2005PTC027974 U67190MH2005PTC151349 U67190DL2005PLC133064 U65923WB2005PTC101769 U67120KA2005PTC035628 U67120KA2005PTC035638 U67190GJ2005PTC045512 U67190TN2005PTC055410 U67190WB2005PTC101789 U65991AP2005PTC045413 U67190MH2005PTC151450 U67190MH2005PTC151475 U67190CH2005PTC027993 U65999TN2005PTC055457 COMPANY NAME REG DATE SPANDANA SPHOORTY CHIT FUNDS PRIVATE 2/11/2005 MONEYMIND CAPITAL SERVICES PRIVATE 2/11/2005 GAJANAND SHARES PRIVATE LIMITED 2/11/2005 UDIT INVOFIN TRADE PRIVATE LIMITED 2/11/2005 NITIN INVOFIN TRADE PRIVATE LIMITED 2/11/2005 NEHA INVOFIN TRADE PRIVATE LIMITED 2/11/2005 AUGUST FINANCIAL SERVICES COMPANY 2/14/2005 PRIVATE LIMITED SAIBABA SECURITIES PRIVATE LIMITED 2/14/2005 UNISTOCK SECURITIES PRIVATE LIMITED 2/14/2005 PHILOS ADVISORY SERVICES PRIVATE 2/14/2005 NISHARG SHARE BROKING LIMITED 2/14/2005 DUNCAN INVESTMENTS AND INDUSTRIES 2/14/2005 KHUSH SECURITIES PRIVATE LIMITED 2/15/2005 SHUBHSHREE PORTFOLIOS PRIVATE LIMITED 2/15/2005 MATRIX DEBT RECOVERY SERVICES 2/15/2005 GAS AND POWER INVESTMENT COMPANY 2/15/2005 OLYMPIAN FINVEST LIMITED 2/15/2005 MANI MANTRA BROKING PRIVATE LIMITED 2/16/2005 LAKSHMISHREE COMMODITIES PRIVATE 2/16/2005 GANDIV INVESTMENT PRIVATE LIMITED 2/16/2005 SAI BROKER SERVICES PRIVATE LIMITED 2/16/2005 RGB IN-HOLD PRIVATE LIMITED 2/16/2005 S R K STOCK BROKERS PRIVATE LIMITED 2/16/2005 AGILITY CONSULTANCY PRIVATE LIMITED 2/16/2005 METRO CONSTRUCTWELL LIMITED 2/16/2005 ADISRI INVESTMENT PRIVATE LIMITED 2/17/2005 2V FINANCIAL CONSULTING PRIVATE LIMITED 2/17/2005 RAINMAKERS INVESTMENTS AND FINANCE 2/17/2005 PRIVATE LIMITED PLATINUM MONEY CHANGER PRIVATE 2/17/2005 VENUS FOREX PRIVATE LIMITED 2/17/2005 GD FINVEST PRIVATE LIMITED 2/18/2005 SRI MANISHWARI CHIT FUNDS PRIVATE 2/21/2005 CREDIT SUISSE CONSULTING (INDIA) 2/21/2005 FIRST GLOBAL SECURITIES PRIVATE LIMITED 2/21/2005 RECKON MARKETING SERVICES PRIVATE 2/21/2005 FINANCIAL ADVISORS (INDIA) PRIVATE 2/23/2005 COMPANY ADDRESS H.NO.4, D.NO.8-2-686/7/2/4, PRAJAY MEADOWS,ROAD NO:12 13 JANA BLDG GROUND FLOORJAMBULWADI (E) KALBADEVI ROAD 143 SINDHI COLONYRAJA PARK, JAIPUR Rajasthan 302004 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 A-60 NARAINA INDUSTRIAL AREAPHASE-I NEW DELHI-28 NEW DELHI BASEMENT, KALYANNO.4, ATIKINSON ROAD VEPERI CHENNAI 600007 Tamil Nadu 600007 A-8 SAKHARNAGAR CO-OP HSGSOCIETY S NO 127/6/2-SUS ROAD NO.2135 3RD A MAIN5TH CROSS R P C LAYOUT VIJAYANAGAR II NO.92/3, OUTER RING ROAD, ADJACENT TO HOME TOWN 710 EMPIRE ESTATE NR PARAGHOUSE RING ROAD SURAT Gujarat 'CEAT MAHAL' 463, DR. ANNIE BESANT ROAD WORLI MUMBAI FLAT NO 601 ORION RESIDENCYSALISBURY PARK PUNE 13 VAISHALI 2ND FLOORPITAMPURA NEW DELHI Delhi 110088 C-36LGF GULMOHAR PARK NEW DELHI Delhi 110049 ASIAN BUILDING,GROUND FLOOR, 17,R KAMANI MARG, BALLARD 3INDUSTRIAL AREA PHASE I CHANDIGARH Chandigarh 160002 201, 2nd Floor, Shanti Palace, Opp. St. John School, Old Mumbai Pune 218, 2ND FLOOR, KEWAL INDUSTRIAL ESTATE, S.B. MARG, LOWER 3-3A, 32/34 Churchgate House, Veer Nariman Road, Fort Mumbai 77 K C DAS ROADP O SANTIPUR P S SANTIPUR NADIA West Bengal 12/2 PARK MANSION57A PARK STREET KOLKATA West Bengal 19 B MATHURA NAGARSODAL ROAD JALANDHAR CITY PUNJAB 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD DANA G-6 PREET VIHAR DELHI Delhi 110 092 3 MIDDLE ROAD HASTING KOLKATA West Bengal 700002 NO.02-08 CITY MANSION 53-54LANGFORD ROAD BANGALORE. NO.29/1 7TH CROSS ROADVASANTH NAGAR BANGALORE. BANGALORE. Karnataka 1008, B WING, 10TH FLOOR ATMA HOUSE, NR TIMES OF INDIA, New No. 4, Old No. 48, North Road West CIT Nagar Chennai Tamil Nadu 97 PARK STREET 4TH FLOOR KOLKATA West Bengal PLOT NO.65VENKATAPURAM CLY, PADMARAO NAGAR, 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE Ratnam Square, Plot No. 38/39, Sector 19A, Vashi, Navi Mumbai SCO 808FIRST FLOOR NAC MANIMAJRA CHANDIGARH Chandigarh LEMUIR HOUSE, GROUND FLOOR10, G N CHETTY ROAD 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 CIN 25977 U67120MH2005PTC151523 25978 U67190WB2005PTC101832 25979 U67120KL2005PTC017947 25980 U67120GJ2005PTC045567 25981 25982 25983 25984 U67120GJ2005PTC045572 U67120MH2005PTC151602 U67120KL2005PTC017953 U67190MP2005PTC017380 COMPANY NAME REG DATE KERSI VANDREWALLA SECURITIES PRIVATE 2/23/2005 PERSONAL WEALTH MANAGEMENT 2/23/2005 SOLUTIONS PRIVATE LIMITED ITRADES FINANCIAL SERVICES PRIVATE 2/24/2005 DWARKESH SHARES AND STOCK BROKING 2/25/2005 PRIVATE LIMITED CHIRAG STOCKBROKER PRIVATE LIMITED 2/25/2005 ASG CAPITAL SERVICES PRIVATE LIMITED 2/25/2005 SURPLUS CAPITAL MARKET PRIVATE LIMITED 2/25/2005 MONEY MINDS FINANCIAL CONSULTANTS 2/25/2005 PRIVATE LIMITED BRIGHTWORD CONSULTANCY PRIVATE 2/25/2005 AAKSHI-ARNAV FINANCIAL CONSULTANCY 2/25/2005 SERVICES PRIVATE LIMITED FAIR DEAL INSURANCE BROKERS PRIVATE 2/25/2005 EDEN FININVEST (INDIA) LIMITED 2/25/2005 RNA CAPITAL MARKETS LIMITED 2/25/2005 B.L.A. INVESTMENT LIMITED 2/25/2005 VOORA SHARES AND SECURITIES PRIVATE 2/28/2005 PATHPIONEER MANAGEMENT SERVICES 2/28/2005 PRIVATE LIMITED 3A CAPITAL SERVICES LIMITED 2/28/2005 RAJAT INTERMEDIARY PRIVATE LIMITED 3/2/2005 FORT BENEFIT FUND LIMITED 3/2/2005 FAIRWEALTH SECURITIES LIMITED 3/2/2005 R S PORTFOLIO PRIVATE LIMITED 3/3/2005 HEADWAY TRADING PRIVATE LIMITED 3/3/2005 SURUCHI HOLDINGS PRIVATE LIMITED 3/4/2005 SUGATI HOLDINGS PRIVATE LIMITED 3/4/2005 BHAGWATI COMMERCIAL AND FINANCIAL 3/4/2005 SERVICES PRIVATE LIMITED MPTJ COMMODITIES PRIVATE LIMITED 3/4/2005 SOLITAIRE CAPITAL TRUSTEES PRIVATE 3/4/2005 SOLITAIRE CAPITAL ADVISORS PRIVATE 3/4/2005 DARE EQUITY BROKERAGE PRIVATE LIMITED 3/7/2005 KANORIA & CO. DEALCOM PRIVATE LIMITED 3/8/2005 POLPIT SECURITIES PRIVATE LIMITED 3/9/2005 ABACUS FUNDS SERVICES PRIVATE LIMITED 3/9/2005 COMPANY ADDRESS Q-9 BHARUCHA BAUGS V ROAD ANDHERI (W) MUMBAI Maharashtra 17N DOVER TERRACE 1ST FLOOR KOLKATA West Bengal 700019 TC 25/1107(7), II Floor, Ramakrishna Building, Near Malayala Manorama, SHOP NO 2 GROUND FLOORSIDDHANTH COMPLEX K V ROAD JAMNAGAR Gujarat 361001 106/B TIRUPATI PLAZANR COLLECTOR S OFFICE ATHWAGATE 703 RAJESHRI ACCORD TELECROSS LANE OFF S N ROAD ANDHERI (E) T C 25/2167 CHANDRA THARATHYVILA ROAD THAMPANOOR OP 42-A, DANWANTARI NAGAR EXTN. RAJENDRA NAGAR, INDORE Madhya Pradesh C-612, CRYSTAL PLAZA, 6TH FLOOR, NEW LINK ROAD, ANDHERI 158/9A7 PHOOL BAGH COLONY MEERUT Uttar Pradesh 16, 1ST FLOOR AVTAR ENCLAVE, PASCHIM VIHAR NEW DELHI Delhi S-8, IIND FLOOR, BICHUM COMPLEX KISHANPOLE BAZAR JAIPUR G-501, BLOCK-DC, CITY CENTRE, SALT LAKE, KOLKATA West Bengal 353, TANSEN NAGAR, GWALIOR Madhya Pradesh 474002 NEW NO.47, OLD NO.22B N ROAD T NAGAR CHENNAI 600017 Tamil 31 JUHU VIKANT GULMOHARCROSS ROAD NO 10 S A MARG JUHU VILE PARLE (W) MUMBAI Maharashtra 400049 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, 811 A,ASHIANA PLAZA,BUDHAMARG PATNA Bihar 800001 OM SAKTHI TOWERSNO.10, OLD KARUR ROAD TRICHY 620 002 651-652, UDYOG VIHAR PHASE - V GURGAON HARYANA Haryana SARBANI MANSION10/6 BIREN ROY ROAD EAST KOLKATA West A-201, OJAS APARTMENT, S.NO. 132/2, BANER-PASHAN LINK ROAD F-5, Liberty Society Phase 2, North Main Road, Koregaon Park, Pune F-5, Liberty Society Phase 2, North Main Road, Koregaon Park, Pune 235 'ANAND PALACE NO 2 FLATNO 16 5TH FLOOR MAIN ROAD NANDANVAN NAGPUR Maharashtra 440009 B-71/2, IST FLOOR LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi S-38 GRREATER KAILASH-II NEW DELHI Delhi 110048 S-38GREATER KAILASH II NEW DELHI Delhi 110048 PANCHSHEEL APARTMENT, GROUND FLOOR, 72, SAMPATRAO 134BIPLABI RASH BEHARI BASU ROAD KOLKATA West Bengal 15 NOORMAL LOHIA LANE1ST FLOOR KOLKATA West Bengal 700007 2, PALM AVENUE, GROUND FLOOR, KOLKATA West Bengal 700019

25985 U67190MH2005PTC151618 25986 U67190UP2005PTC029543 25987 25988 25989 25990 25991 25992 25993 25994 25995 25996 25997 25998 25999 26000 26001 26002 26003 26004 26005 26006 26007 26008 U67190DL2005PTC133392 U65910RJ2005PLC020345 U67120WB2005PLC101911 U67120MP2005PLC017379 U67120TN2005PTC055504 U67190MH2005PTC151638 U67190MH2005PLC151641 U67120BR2005PTC011190 U65929TN2005PLC055532 U67120HR2005PLC035644 U67120WB2005PTC102005 U67120PN2005PTC020355 U65993PN2005PTC020371 U65993PN2005PTC020372 U67120MH2005PTC151761 U67120DL2005PTC133642 U67190DL2005PTC133605 U67190DL2005PTC133614 U67120GJ2005PTC045638 U67120WB2005PTC102150 U67120WB2005PTC102176 U67190WB2005PTC102172

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 26009 U67190MH2005FTC151876 26010 U67120MH2005PTC151902 26011 26012 26013 26014 26015 26016 26017 26018 26019 26020 26021 26022 26023 26024 26025 U67120UP2005PTC029609 U67190MH2005PTC151899 U67120DD2005PLC004675 U67120KA2005PTC035819 U65991MH2005PTC151963 U67120GJ2005PTC045683 U67190MH2005PTC151967 U65999PN2005PTC020415 U67120TN2005PTC055674 U67120KA2005PTC035846 U67190HR2005PTC035661 U67190PB2005PTC028112 U65993AP2005PTC045648 U67120RJ2005PTC020451 U67190GJ2005PTC045705 COMPANY NAME REG DATE DALTON CAPITAL ADVISORS (INDIA) PRIVATE 3/10/2005 MUTUAL FRIENDS SECURITIES BROKING 3/11/2005 PRIVATE LIMITED SASA SECURITIES PRIVATE LIMITED 3/11/2005 OVERDRIVE FINANCIALS (INDIA) PRIVATE 3/11/2005 INDIA ADVANTAGE SECURITIES LIMITED 3/11/2005 SARVA EQUITY PRIVATE LIMITED 3/14/2005 CROSSOVER TRUSTEES PRIVATE LIMITED 3/15/2005 JUNAGADH JEWELLERY PRIVATE LIMITED 3/15/2005 OM APEX INVESTMENT SERVICES PRIVATE 3/15/2005 AIMS FINPRO PRIVATE LIMITED 3/16/2005 AJIT THOMAS HOLDINGS PRIVATE LIMITED 3/16/2005 FRONTLINE CAPITAL ANALYSTS PRIVATE 3/16/2005 MEHTANI DSA SERVICES PRIVATE LIMITED 3/16/2005 FALCON FOREX PRIVATE LIMITED 3/16/2005 SEMIOTICS CONSULTANTS PRIVATE LIMITED 3/17/2005 BETA STOCKS ADVISORY PRIVATE LIMITED 3/17/2005 MANISHKUMAR MONEY CHANGER SERVICES 3/17/2005 PRIVATE LIMITED MAHALASA NARAYANI INVESTMENT 3/17/2005 ADVISORY SERVICES PRIVATE LIMITED PENINSULA FINANCIAL SERVICES PRIVATE 3/17/2005 SAMANVAYA HOLDINGS PRIVATE LIMITED 3/18/2005 INDIABULLS FINANCE COMPANY PRIVATE 3/18/2005 UMAPATI COMMODITIES PRIVATE LIMITED 3/18/2005 RATNAM STOCK BROKING PRIVATE LIMITED 3/18/2005 RAJSHAH ENTERPRISE PRIVATE LIMITED 3/18/2005 DESTIMONEY INDIA SERVICES PRIVATE 3/18/2005 SUPAMA FINANCIAL SERVICES LIMITED 3/18/2005 AGRA VENTURE FUND TRUSTEE PRIVATE 3/22/2005 MAK RETAIL AND DISTRIBUTION PRIVATE 3/22/2005 BRAINWAVE TECHNOLOGIES PRIVATE 3/23/2005 DEVSOFT SECURITIES PRIVATE LIMITED 3/23/2005 LEE CAPITAL SERVICES PRIVATE LIMITED 3/23/2005 SHREE GANESH INFRA DEVELOPERS (INDIA) 3/23/2005 SHAREWEALTH SECURITIES LIMITED 3/23/2005 FUTURISTIC EQUITY RESEARCH SERVICES 3/24/2005 PRIVATE LIMITED COMPANY ADDRESS 76, Atlanta, 7th Floor 209, Nariman Point Mumbai Maharashtra 400021 SHOP NO 47 BLDG.NO 8JUPITER BLDG EVERSHINE MILLE NIUM PARADISE THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 710 KRISHNA TOWER CIVIL LINES KANPUR Uttar Pradesh FLAT NO 35/1 HIG HOUSGCOMPLEX PRIYADARSHINI NAGAR CIVIL Shop No.19, Corner Point, Daman Dabhel Road Nani Daman Daman and NO.1054, III BLOCKKORAMANGALA BAMNGALORE. BAMNGALORE. 5 KAMDAR SHOPPING CENTRE1ST FLOOR V S KHANDEKAR MARG 101 Wall Street Annexe, Nr Gandhigram Rlw Crossing Opp, Orient Club, C-1 YUGADHARMA COMPLEXCENDSTRAL BAZAR ROAD RAMDASPETH A-7 SHIVSAGAR SOC 161AMODI BAUG GANESHKHIND ROAD PUNE NO.64, RUKMANI LAKSHMIPATHYSALAI, EGMORE CHENNAI 600 008 No.819, 2nd Floor, 27th Main Road, 1st Sector HSR Layout Agara 73, IInd FLOOR ARYA SAMAJ MANDIR MARKET HISAR Haryana BOOTH NO. 10 NEW GRAIN MARKET JALANDHAR Punjab 144008 HNO.8-4-1. SRI KRISHANS COLONY STATION ROAD WARANGAL. 2 A.P 78,AVENUE-III,GOVT.DEFENCE COLONY, VAISHALI NAGAR, JAIPUR 13 GROUND FLOOR SUMAN CITYSECTOR II GANDHINAGAR Gujarat 382011 71 BHASKAR PARSHURAM NIKETANSAKHARAM KEER MARG MAHIM MUMBAI Maharashtra 400016 F-205, COUNTRY PARK PHASE II, DATTAPADA ROAD, BORIVALI(EAST) F-5, Liberty Society Phase 2, North Main Road, Koregaon Park, Pune F-60 MALHOTRA BUILDING2ND FLOOR COUNAGHT PLACE NEW 213 ESSEL HOUSEASIF ALI ROD NEW DELHI Delhi 110002 A 1 SHRAVAK NAGAR B/HVISNAGAR BANK USMANPURA 17 HAVELI APPARTMENTPANCHVATI PARK SOCIETY OPP WHITE B1-101, First Floor,Marathon Innova, Marathon Next Gen Complex, 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR 301, CAMY HOUSE, CAWASJI HORMUSJI STREET, MARINE LINES, D-846 NEW FRIENDS COLONY NEW DELHI Delhi 110065 OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI, BROADWAY C-303 3RD FLOOR YAMNOTRIMAHAVIR NAGAR DAHANUKAR WADI T C 25/2709 KOHINOOR FLATLUKES LANE PULIMOODU GPO D-BLOCK SAGAR MARKET KAMLA NAGAR AGRA Uttar Pradesh DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G ROAD D-61,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan 302001

26026 U67190MH2005PTC152031 26027 26028 26029 26030 26031 26032 26033 26034 26035 26036 26037 26038 26039 26040 26041 26042 U67190MH2005PTC152036 U65993PN2005PTC020434 U65993DL2005PTC134191 U67120DL2005PTC134229 U67120GJ2005PTC045717 U67120GJ2005PTC045731 U67190MH2005PTC152063 U67190MH2005PLC152067 U65999MH2005PTC152116 U67190DL2005PTC134301 U65993TN2005PTC055751 U67120MH2005PTC152138 U67120KL2005PTC018039 U65922UP2005PLC029682 U67120KL2005PLC018045 U67120RJ2005PTC020492

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 26043 26044 26045 26046 CIN U67190MH2005PTC152178 U67190TN2005PTC055765 U67120KL2005PTC018059 U67120MH2005PTC152257 COMPANY NAME REG DATE CALCULAS FINANCIAL CONSULTANTS 3/24/2005 XACT FINANCIAL SOLUTIONS PRIVATE 3/24/2005 E GATE FINANCIAL SERVICES PRIVATE 3/28/2005 SHREE SODEV SECURITIES CONSULTANTS 3/29/2005 PRIVATE LIMITED ARMAN CONSULTANTS PRIVATE LIMITED 3/29/2005 MIDLAND CORPORATE ADVISORY SERVICES 3/30/2005 PRIVATE LIMITED ENAM SECURITIES PRIVATE LIMITED. 3/30/2005 M.B. INVESTMENT CONSULTANTS PRIVATE 3/30/2005 GRAS ASSOCIATES PRIVATE LIMITED 3/30/2005 SALURA ASSOCIATES PRIVATE LIMITED 3/30/2005 LIBOR FINANCIALS SERVICES PRIVATE 3/30/2005 YANTRA FINTECH (INDIA) LIMITED 3/30/2005 JSW INVESTMENTS PRIVATE LIMITED 3/31/2005 SURYA FINMAN PRIVATE LIMITED 3/31/2005 JASMAN STOCKS PRIVATE LIMITED 3/31/2005 OPUS FINANCIAL SERVICES LIMITED 3/31/2005 AURUM INTERNATIONAL FINVEST PRIVATE 4/1/2005 ARGUS ADVISORY SERVICES PRIVATE 4/1/2005 RAMSRI INVESTMENTS LIMITED 4/1/2005 RELIGARE ADVISORY SERVICES LIMITED 4/1/2005 BUDHIRAJA FOREX PRIVATE LIMITED 4/4/2005 COMPUWIZ SECURITIES PRIVATE LIMITED 4/5/2005 V R PORTFOLIO PRIVATE LIMITED 4/5/2005 URJA SECURITIES PRIVATE LIMITED 4/5/2005 COWRIE INVESTMENT CONSULTANCY 4/5/2005 BAJAJ FOREIGN EXCHANGE PRIVATE 4/5/2005 EATON HOLDINGS PRIVATE LIMITED 4/6/2005 RIMJIM SECURITIES PRIVATE LIMITED 4/6/2005 DE SHARES BROKING PRIVATE LIMITED 4/6/2005 SHRI SIDDHIVINAYAK WEALTH MANAGEMENT 4/6/2005 PRIVATE LIMITED G.K. FOREX PRIVATE LIMITED 4/7/2005 VACMET FINANCE AND INVESTMENTS 4/7/2005 MARUTI EQUITY BROKERS PRIVATE LIMITED 4/8/2005 N.R. COMMODITY PRIVATE LIMITED 4/8/2005 ISHI STOCK BROKERS PRIVATE LIMITED 4/8/2005 COMPANY ADDRESS 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 1/1, 6TH STREETNANDANAM EXTENSION CHENNAI 600035 CHENNAI BUILDING NO VI/318 IST FLOORALEXANDER CENTRE KALLUMKADAVU 2/36 SOPARIWALA BUILDINGCHUNAM LANE LAMINGTON ROAD MUMBAI Maharashtra 400007 101-103 FF, KANCHAN JUNGA BUILDING 18 BARA KHAMBA ROAD NO.64, RUKMANI LAKSHMMIPATNYSALAI, EGMORE CHENNAI 600008 Tamil Nadu 24 BD RAJABAHADUR COMPOUNDAMBALAL DOSHI MARG FORT NO.14, FIRST FLOOR,KAVERIAPPA LAYOUT, MILLER TANK ROAD, DOOR NO 29/5743 ACHIRAMEL HOUSE KURUSUPALLY ROAD VELIATH BUILDING, NO CC 39/6779 C, II ND FLOOR KURISUPALLY 402 4TH FLOOR SEA PEARL CO OPLTD BON BON LANE 7 BUNGLOWS NO.15,III AVENUE, INDIRA NAGAR, ADYAR CHENNAI 600020 Tamil JINDAL MANSION 5-A, DR G DESHMUKH MARG, MUMBAI Maharashtra H NO 761 SEC 22-A 2ND FLOOR CHANDIGARH Chandigarh 160022 S-31SHIVAJI PARK PUNJABI BAGH (W) NEW DELHI Delhi 110026 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. SCHOLAR SCHOOL BLDG, 13, HENRY ROAD, APOLLO RECLAMATION, 1-2 Shilpali CHS, Gokhale Cross Road, Near Top Liner,Mulund(East), PLOT NO.: 47C, ROAD NO. : 12 MLA'S COLONY,BANJARA HILLS D3, P3B, District Centre Saket, New Delhi Delhi 110017 BOOTH NO 31-32SECTOR 22 D CHANDIGARH UT Chandigarh 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT 184 - B, Pocket - E Dilshad Garden Delhi Delhi 110095 URJA, PLOT # 427, MAHATMACO-OP HSG SOC., KOTHRUD, PUNE 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI BOOTH NO.324SECTOR 35-D CHANDIGARH u t Chandigarh PLOT NO 1DAWAR COLONY MEHERBAN CHOWK, LUDHIANA Punjab 329/14, BAGH TOLA CHOWK CHOWK LUCKNOW Uttar Pradesh B-20 NEW KRISHNA PARKVIKAS PURI NEW DELHI Delhi 110018 SHOP NO.2, SUKH SAGAR BUILDING, NEAR CHEMBUR POST OFFICE, CHEMBUR (E), MUMBAI Maharashtra 400071 MAIN ROAD, GARHSHANKARDISTT.HOSHIARPUR PUNJAB punjab 4/117, IIND FLOOR, CHURCH ROAD, CIVIL LINES AGRA Uttar Pradesh B/35, MAHAVIR COMPLEX,NR BANK OF BARODA STATION ROAD 4122-24 IIIRD FLOORNAYA BAZAR NEW DELHI Delhi 110006 SECOND FLOORK-71 HAUZ KHAS ENCLAVE NEW DELHI Delhi

26047 U67190DL2005PTC134467 26048 U65993TN2005PTC055807 26049 26050 26051 26052 26053 26054 26055 26056 26057 26058 26059 26060 26061 26062 26063 26064 26065 26066 26067 26068 26069 26070 26071 26072 26073 26074 26075 26076 26077 U67120MH2005PTC152297 U67120KA2005PTC035943 U67190KL2005PTC018066 U67190KL2005PTC018065 U67190MH2005PTC152290 U65993TN2005PLC055804 U65993MH2005PTC152325 U67190CH2005PTC028172 U67190DL2005PTC134567 U67190MH2005PLC152331 U65910MH2005PTC152367 U67190MH2005PTC152365 U65993AP2005PLC045793 U67190DL2005PLC134592 U67190CH2005PTC028194 U67120WB2005PTC102650 U67120DL2005PTC134708 U67120PN2005PTC020508 U67190MH2005PTC152419 U67190CH2005PTC028201 U65993PB2005PTC028207 U67120UP2005PTC029758 U67120DL2005PTC134790 U67120PN2005PTC020518 U67190PB2005PTC028214 U65922UP2005PLC029770 U67120GJ2005PTC045854 U67120DL2005PTC134897 U67190DL2005PTC134904

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 26078 U67190GJ2005PTC045870 26079 26080 26081 26082 26083 26084 26085 26086 26087 26088 26089 26090 26091 26092 26093 26094 26095 26096 26097 26098 26099 26100 26101 26102 26103 26104 26105 26106 26107 26108 26109 26110 26111 26112 U67190MH2005PTC152553 U67120MH2005PTC152584 U67190GJ2005PTC045877 U67190MH2005PTC152572 U67190MH2005PTC152573 U67190MH2005PTC152574 U67190MH2005PTC152575 U65993TZ2005PTC011732 U67120GJ2005PTC045885 U65993DL2005PLC134948 U67120WB2005PLC102748 U67120WB2005PLC102749 U65993DL2005PTC135041 U65999PN2005PTC020569 U67120MH2005PTC152666 U67120MH2005PTC152667 U67120TN2005PTC055990 U67190MH2005PTC152681 U67120MP2005PTC017527 U67120RJ2005PTC020621 U67120DL2005PTC135172 U67190MH2005PTC152731 U67120MH2005PTC152781 U67120MP2005PTC017537 U67120DL2005PTC135352 U67120PN2005PTC020615 U67120DL2005PTC135345 L65923WB2005PLC102803 U67120DL2005PTC135413 U67120DL2005PTC135442 U67190WB2005PTC102825 U65993MH2005PTC152862 U67190GJ2005PTC045943 U67190MH2005PTC152848 COMPANY NAME REG DATE VAIBHAV LAXMI TATKAL MONEY CHANGER 4/11/2005 PRIVATE LIMITED AKILIS ADVISORY SERVICES PRIVATE 4/11/2005 ESHAN SECURITIES SERVICES PRIVATE 4/12/2005 SUNSET CONSULTANTS PRIVATE LIMITED 4/12/2005 JAD INVESTMENT CONSULTANCY PRIVATE 4/12/2005 DAM INVESTMENT CONSULTANCY PRIVATE 4/12/2005 JBP INVESTMENT CONSULTANCY PRIVATE 4/12/2005 JKP INVESTMENT CONSULTANCY PRIVATE 4/12/2005 SRI AMMAN FINANCE PRIVATE LIMITED 4/13/2005 TANNA BROKERS PRIVATE LIMITED 4/13/2005 INDIABULLS CAPITAL SERVICES LIMITED 4/13/2005 CLIMAX FINVEST LIMITED 4/13/2005 CLIMAX FINANCIAL SERVICES LIMITED 4/13/2005 AVANEE AND ASHNI SECURITIES PRIVATE 4/15/2005 SANJAY FINANCIAL AND MARKETING 4/15/2005 SOLUTIONS PRIVATE LIMITED MATAHARI COMMODITIES PRIVATE LIMITED 4/15/2005 FARNWORTH INVESTMENT ADVISORS 4/15/2005 PASLA SECURITIES INDIA PRIVATE LIMITED 4/15/2005 UNIQUE FINANCIAL SERVICES PRIVATE 4/18/2005 RUCHI STOCK AND SECURITIES PRIVATE 4/19/2005 SHEETAL SHARE BROKING PRIVATE LIMITED 4/20/2005 RASEE SECURITIES PRIVATE LIMITED 4/20/2005 ACORN INVESTMENTS ADVISORY SERVICES 4/20/2005 PRIVATE LIMITED SUDHARMA SECURITIES PRIVATE LIMITED 4/21/2005 INDORE BULLS PRIVATE LIMITED 4/25/2005 VASUDEVA PORTFOLIO PRIVATE LIMITED 4/25/2005 SHETTY TERRIEN SECURITIES PRIVATE 4/25/2005 RAIREDDY SECURITIES PRIVATE LIMITED 4/25/2005 MODERATE CREDIT CORPORATION LIMITED 4/25/2005 NORTH STAR CAPITAL SERVICES PRIVATE 4/26/2005 AMIGUR SECURITIES PRIVATE LIMITED 4/26/2005 SRIKIRTI STOCK BROKERS PRIVATE LIMITED 4/26/2005 BELINDIA FINANCE AND INVESTMENTS 4/27/2005 ADINATH MONEYCHANGERS PRIVATE 4/27/2005 I2K CONSULTANTS PRIVATE LIMITED 4/27/2005 COMPANY ADDRESS SHOP NO C-14 SOMESHWAR SHOPPING CENTRE NR MOHAN NAGAR VARACHHA ROAD SURAT Gujarat 395006 602 MAHAVIRDARSHAN 6TH FLOORPAREKH LANE OFF S V ROAD C. S. NO. 2862/D-41, BEHIND HOTEL SHREEJI, MANTHA ROAD, JALNA 4TH FLOOR, SHAIVAL PLAZA NEAR GUJARAT COLLEGE, ELLISBRIDGE 501, 5 TH FLOOR, SAROJ APARTMENT , 785/10 NATHALAL PAREKH ROOM NO. 27, BHAVESHVAR BHUVAN, VIJAY MANJREKAR ROAD, OFF. B/20 MINI APARTMENTDAKSHI BAUG J M ROAD BHANDUP (W) BLDG. NO. 34, SECOND FLOOR, FLAT NO 204/A, TILAK NAGAR, DOOR NO.56, AMMAN BUILDING,VAKKIL NAGARAJ STREET, 22, OLD MARKETING YARD, OPP. BUS STATION GONDAL Gujarat F-60 IIND FLOORMALHOTRA BUILDING CONNAUGHT PLACE NEW 6 BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 6 BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 4 SCINDIA HOUSECONNAUGHT PLACE NEW DELHI Delhi 110001 KOHINOOR ESTATE, NEAR BAJAJGARDEN MUMBAI PUNE ROAD, WAKDEWADI, PUNE - 411 003 WAKDEWADI, PUNE - 411 003 E/4 KING ACRES TAGORE ROAD, SANTACRUZ (W), MUMBAI 41 Advent, 4th Floor, Gen. J. Bhosale Marg, Mumbai Maharashtra 400021 NO.21, THIRU-VI-KA ROADROYAPETTAH CHENNAI 600014 CHENNAI PLOT NO 13, RAVINDRA NAGAR, NAGPUR Maharashtra 440025 405, ROYAL ESTATE, 9/2, SOUTHTUKOGANJ, INDORE Madhya 3,ADESHWAR COLONY, BHORAWADI, UDAIPUR Rajasthan 313001 D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN NEW 4 LAXMI BUILDING1ST FLOOR SAINT BAPTIST ROAD BANDRA (W) MUMBAI Maharashtra 400050 Flat No 6 & 7, Jhaveri Niwas, Ramchandra Lane, Near Marve Signal, Malad 10-11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 121, HAIDER PUR NEW DELHI NEW DELHI Delhi 110088 G-12, SHANTIKUNJ, OPP. G.P.O.PUNE-1 PUNE Maharashtra 411001 P-23/90 RAI HOUSE SECOND FLOOR CONNAUGHT PLACE NEW DELHI 54/5, SWAMI VIVEKANANDA ROAD SANTRAGACHI HOWRAH West 14 SCHOOL LANEBENGALI MARKET NEW DELHI Delhi 110001 S-181 GREATER KAILASH-II NEW DELHI Delhi 110048 4 HO CHI MIN SARANI KOLKATA West Bengal 154-C MITTAL COURTNARIMAN POINT MUMBAI-21 MUMBAI 9/124 SARDAR CHOWKBARDOLI DIST-SURAT Gujarat 394601 A/2 VRINDAVAN BUILDINGUMED ASHRAM ROAD OPP GOKUL

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 26113 26114 26115 26116 26117 26118 26119 26120 26121 26122 26123 26124 26125 26126 26127 26128 26129 26130 26131 26132 26133 26134 CIN U67120PN2005PTC020655 U65993AP2005PTC046059 U67120MH2005PTC152903 U67120MH2005PTC152929 U67120DL2005PTC135652 U67120DL2005PTC135557 U65923DL2005PTC135680 U67120DL2005PTC135689 U65920AP2005PTC046088 U65923WB2005PTC102911 U65999PB2005PTC028339 U67120KL2005PTC018163 U67190GJ2005PTC045978 U67190MH2005PTC152976 U67190MH2005PTC152977 U65923MH2005PTC153012 U65993AP2005PTC046102 U67120DL2005PTC135795 U67120DL2005PTC135875 U67190RJ2005PTC020703 U67120MH2005PTC153086 U67120RJ2005PTC020708 COMPANY NAME REG DATE TEMPTATION SECURITIES PRIVATE LIMITED 4/28/2005 SASTRY FOREX PRIVATE LIMITED 4/29/2005 ULJK FINANCIAL SERVICES PRIVATE LIMITED 4/29/2005 NAYAN M VALA SECURITIES PRIVATE LIMITED 4/29/2005 KANDK MERCHANTS PRIVATE LIMITED 4/29/2005 PARINAM SECURITIES PRIVATE LIMITED 4/29/2005 SANVI EXIM PRIVATE LIMITED 5/2/2005 TARA SECURITIES PRIVATE LIMITED 5/2/2005 LORVEN FOREX SERVICES PRIVATE LIMITED 5/3/2005 APEEJAY INFRA-LOGISTICS PRIVATE 5/3/2005 ASWANI FINANCIAL SERVICES PRIVATE 5/3/2005 SHAREWEALTH COMMODITIES PRIVATE 5/3/2005 VM FINANCIAL ADVISORS PRIVATE LIMITED 5/3/2005 SHIV PRASAD FINANCIAL CONSULTANTS 5/3/2005 PRIVATE LIMITED BAFNA CONSULTANCY SERVICES PRIVATE 5/3/2005 SUNCITY EQUIFIN PIVATE LIMITED 5/4/2005 MARTINET FINANCIAL SERVICES PRIVATE 5/4/2005 HOPEWELL STOCK BROKER PRIVATE 5/4/2005 JV COMMODITY STOCK TRADING PRIVATE 5/5/2005 SOKOTA FINANCIAL CONSULTANTS PRIVATE 5/5/2005 VBG SECURITIES PRIVATE LIMITED 5/6/2005 MONEYRISE FINANCIAL CONSULTANCY 5/6/2005 PRIVATE LIMITED JM BROKING AND FINANCIAL SERVICES 5/6/2005 PRIVATE LIMITED MONEY GOSPELS SECURITIES PRIVATE 5/9/2005 ASTHA STOCK BROKING PRIVATE LIMITED 5/9/2005 DR. NARANG'S KNOWLEDGE AND 5/9/2005 OPPURTUNITIES PRIVATE LIMITED NEW HORIZON FINANCIAL RESEARCH 5/9/2005 INDIABULLS HOUSING FINANCE LIMITED 5/10/2005 INVESTGENIE FINANCIAL SERVICES PRIVATE 5/11/2005 PRUDENT INVESTMENT CONSULTANCY 5/11/2005 SHREEJI BROKING PPRIVATE LIMITED 5/11/2005 TSS CONSULTANCY PRIVATE LIMITED 5/11/2005 SHALIN AIREX PRIVATE LIMITED 5/11/2005 SILVER DALE SERVICES (INDIA) PRIVATE 5/11/2005 COMPANY ADDRESS C-4, KUBERA GARDENS, OFFNIBM RD, KONDHWA, PUNE-48 NIBM HIG 11 SAMATA NAGARPEDA GANTYADA GAJUWAKA. 703 STOCK EXCHANGE TOWERS7TH FLOOR DALAL STREET FORT, 403/404 Cosmos Court, Above Vaman Hari Pethe Jewellers, S.V.Road, Vile 251-252DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 54, CHANDRALOK ENCLAVE PITAMPURA DELHI Delhi 110034 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH NEW 35 DEFENCE ENCLAVEMAIN VIKAS MARG DELHI Delhi 110092 H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, APEEJAY HOUSE, 15, PARK STREETKOL-700016 West Bengal # HL 94ANAND AVENUE HOUSING BOARD COLONY AMRITSAR DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G ROAD A/14 SARGAM COMPLEXADAJAN ROAD SURAT Gujarat 395009 51, 5TH FLOOR, ALKA, PLOT NO 154, OPP SIWS COLLEGE MAJOR PARMESHWARAN ROAD, WADALA (EAST) MUMBAI Maharashtra Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD FLAT NO.201/ KUBERA TOWERSN ARAYANGUDA HYDERABARD B-6/321 SECTOR-7 ROHINI Delhi 110085 'GARG HOUSE", C-1/76, SECTOR-5 ROHINI DELHI Delhi 110085 B-11/6,GOVIND MARG,RAJA PARK,JAIPUR RAJA PARK,JAIPUR RAJA 437, MASTERMIND -1, ROYAL PALMS,AAREY COLONY,GOREGAON (E) FLAT NO.308,BRIJ ANUKAMPA,ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 1813, SECOND FLOOR, 41ST CROSS, 22ND MAIN, 9TH BLOCK, JAYANAGAR, BANGALORE Karnataka 560069 902 KONARK AKRUTI DEVIDAYAL ROAD MULUND (WEST) MUMBAI 7/1A GRANT LANE, MEZZANINE FLOOR, ROOM NO M2 WHITE HOUSE R-366 KATIWALA TANK INDORE Madhya Pradesh 452001 1111 RAHEJA CHAMBERS11TH FLOOR NARIMAN POINT MUMBAI F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE NEW C-1 SURYA COMPLEXOPP NAVNIT HOUSE GURUKUL ROAD SHOP NO.7, FIRST FLOORCORPORATION SHOPPING INDIRA NAGAR A/24, KALINDI APPARTMENT, NR.JAYMALA BUS STOP, ISHANPUR, C4, GROUND FLOOR, KESHAV NIDHIMULJI NAGAR NO2 SAI BABA NGR. 32-34 1ST FLOORSHUBHLAXMI COMPLEX OPP SANGHVI SCHOOL 703 GODAWARI G WINGSHANTIWAN COMPLEX BORIVALI (E)

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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 26147 U67190DL2005PTC136104 26148 U67120GJ2005PTC046061 26149 U67120MH2005PTC153226 26150 26151 26152 26153 26154 26155 26156 26157 26158 26159 U67120MH2005PTC153247 U67120WB2005PTC103104 U67120WB2005PTC103100 U67190MH2005PTC153241 U65900MH2005PTC153292 U67190MH2005PTC153260 U67190MH2005PTC153279 U67190UP2005PTC029989 U67120RJ2005PTC020744 U67120KA2005PTC036319 COMPANY NAME REG DATE PAWAN FOREX AND LIESURE PRIVATE 5/11/2005 MONARCH RESEARCH AND BROKERAGE 5/12/2005 PRIVATE LIMITED COMPOSITE SHARES AND INVESTMENT 5/12/2005 COUNSELS PRIVATE LIMITED EQILINE SECURITIES BROKING PRIVATE 5/12/2005 PSPL STOCK BROKING PRIVATE LIMITED 5/12/2005 SHREE SHYAM STOCK BROKING PRIVATE 5/12/2005 SANCH CONSULTANTS PRIVATE LIMITED 5/12/2005 NEXT FINANCE AND INVESTMENTS PRIVATE 5/13/2005 MONEYTREE CONSULTANCY SERVICES 5/13/2005 PRIVATE LIMITED JAIN ADVISORY SERVICES PRIVATE LIMITED 5/13/2005 VAT VRASCHH CREDIT SOLUTIONS PRIVATE 5/13/2005 RAJRANI STOCK BROKERS PRIVATE LIMITED 5/16/2005 SREE PETE VINAYAKA SHANTADURGA 5/16/2005 TRADING COMPANY PRIVATE LIMITED TSF FINANCIAL SERVICES PRIVATE LIMITED 5/16/2005 OTR CAPITAL INDIA PRIVATE LIMITED 5/17/2005 RVG TRADING AND FINANCIAL SERVICES 5/17/2005 PRIVATE LIMITED STOCK FOCUS FINANCIAL SERVICES 5/17/2005 SUYA SEVA MICRO FINANCIAL SERVICES 5/18/2005 YASH INTEGRATED SOLUTIONS PRIVATE 5/18/2005 DMK HOLDINGS PRIVATE LIMITED 5/18/2005 MOTILAL OSWAL FINANCIAL SERVICES 5/18/2005 STALWARTS STOCK BROKING PRIVATE 5/19/2005 SOLARIS INVESTMENTS SERVICES PRIVATE 5/19/2005 MUDRA CARE PRIVATE LIMITED 5/19/2005 EASYACCESS FINANCIAL SERVICES LIMITED 5/19/2005 EARNING POINT SECURITIES PRIVATE 5/20/2005 UNITED FOREX SERVICES INDIA PRIVATE 5/20/2005 RELIGARE ASSET MANAGEMENT COMPANY 5/20/2005 DEUTSCHE INVESTMENTS INDIA PRIVATE 5/24/2005 JAGUAR BROKING PRIVATE LIMITED 5/24/2005 KRISHNUM INVESTMENTS PRIVATE LIMITED 5/24/2005 TVESA SECURITIES PRIVATE LIMITED 5/26/2005 VISUAL SECURITIES PRIVATE LIMITED 5/26/2005 COMPANY ADDRESS B-2/32, FIRST FLOOR SECTOR-11, ROHINI NEW DELHI Delhi 110085 MONARCH OPP ISHWAR BHUVAN, COMMERCE SIX ROAD,NAVARANGPURA AHMEDABAD Gujarat 380009 GRANDBAY APARTMENTSGR FLOOR 17 HILL ROAD OPP DAMIAN BANDRA (W) MUMBAI Maharashtra 400050 55/54, Halley Building, Evershine's Millenium Paradise, Thakur Village, 19 SYNAGOGUE STREET R NO 2142ND FLOOR KOLKATA West BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING PLOT NO 32BHANUDAS NAGAR BEH. AAKASHWANI AURANGABAD 1/1 UNITY HOUSEABOVE S B I OPERA HOUSE MUMBAI Maharashtra ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. MUMBAI Maharashtra 400002 409, BANARSI HERITAGE, BEHIND INORBIT MALL, MIND SPACE, LINK 2/274 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh WARD NO.5POST RATAN NAGAR, DISTT.CHURU DISTT.CHURU NO .10-93, BAPPANADU ,MULKI 574 154, MANGALORE.TK. MULKI 574 154, MANGALORE TK Karnataka 1205 A-WING RIVIERA TOWERLOKHANDWALA COMPLEX KANDIVALI (E) Lavelle 15, Concorde Towers, UB City, 1 Vittal Mallya Road Bangalore Office No 2 ,1st Floor RNA Shopping Arcade Lokandwala, Andheri (West) MUMBAI Maharashtra 400053 NO 69, NORTH ANDAR STREET TIRUCHIRAPALLI Tamil Nadu 620002 2/106-A, SOUTH STREET VEPPANTHATTAI PERAMBALUR DIST OFFICE-16, GROUND FLOOR, VISHNU DARSHAN APT., NR. AMAN PAN PARAG HOUSE 24/19 THE MALL KANPUR Uttar Pradesh 208001 Palm Spring Centre, 2nd Floor, Palm Court Complex, New Link Road, Malad SRI MAHAYOGI LAKSHMAMMA NIVAS, 1-1-564, GROUND FLOOR, NEW C/4/3 GOVT COLONYOPP HANUMAN MANDIR BANDRA (E) MUMBAI 104A/244C RAM BAGH KANPUR Uttar Pradesh SPL GUINDY HOUSE, 95, MOUNT ROAD GUINDY CHENNAI Tamil Nadu No.5, Kamaraj Colony Chitlapakkam Chennai Tamil Nadu 600064 9RAMNAGAR 1ST STREET MAIN ROAD TIRPUR Tamil Nadu 641602 3rd Floor, GYS Infinity, Paranjpe "B" Scheme Subhash Road, Vile Parle (East) BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS CHANAKYA-A, 3RD FLOOR SHROFF ROAD,OPP. SHARDA BAUG, LALIT LOYA,C/O KESHAVRAO INGOLE,1ST FLOOR ADYALAAYE C-92 PARISNAGAR SOCIETYNR LION'S HALL,RACE COURSE 16 INDIA EXCHANGE PLACE 1ST FLOOR R NO 7 & 8 KOLKATA West

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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 26180 26181 26182 26183 26184 26185 26186 26187 26188 26189 26190 26191 26192 26193 26194 26195 26196 26197 CIN U67190MH2005PTC153542 U65991AP2005PTC046366 U67120MH2005PTC153566 U67190RJ2005PLC020815 U67120RJ2005PTC020844 U67120TN2005PTC056451 U67120WB2005PTC103417 U67120DL2005PTC136876 U67120WB2005PLC103442 U65999KA2005PTC036433 U65991MH2005PLC153638 U67120AP2005PTC046414 U67120MP2005PTC017673 U67120MH2005PTC153695 U67120DL2005PTC137075 U67120KA2005PTC036456 U67120TN2005PLC056503 U67120MH2005PTC153720 COMPANY NAME REG DATE BSS SECURITIES PRIVATE LIMITED 5/26/2005 SUKHIBHAVA CHIT FUND PRIVATE LIMITED 5/27/2005 TRISHA STOCK BROKING SERVICES PRIVATE 5/27/2005 EDEN FINSTOCK LIMITED 5/27/2005 C.M. GOENKA STOCK BROKERS PRIVATE 5/30/2005 HOIST VENTURES PRIVATE LIMITED 5/30/2005 AUM CAPITAL MARKET PRIVATE LIMITED 5/30/2005 JAI LAKSHMI PORTFOLIO PRIVATE LIMITED 5/30/2005 VANSHIKA SECURITIES LIMITED 5/30/2005 INVENTUS FINANCIAL ADVISORS PRIVATE 5/31/2005 RELIGARE TRUSTEE COMPANY LIMITED 5/31/2005 PRESCOT INVESTMENTS PRIVATE LIMITED 6/2/2005 GOLDSHINE CAPITAL MARKETS PRIVATE 6/2/2005 PHENOMENAL SECURITIES PRIVATE LIMITED 6/2/2005 BLACK DOG SECURITY PRIVATE LIMITED 6/2/2005 KARKALLY ENTERPRISES PRIVATE LIMITED 6/2/2005 UTTAM-TARA SECURITIES LIMITED 6/2/2005 SHAH AND GANDHI CAPITAL SERVICES 6/3/2005 PRIVATE LIMITED SPARK DERIVATIVES & SECURITIES PRIVATE 6/3/2005 PARAMHANS SECURITIES PRIVATE LIMITED 6/3/2005 SETH MANAGEMENT AND FINANCIAL 6/3/2005 SERVICES PRIVATE LIMITED ORANGE MONEY CHANGER PRIVATE LIMITED 6/6/2005 CAPTUS FINANCIAL SERVICES PRIVATE 6/6/2005 SIMRAN SHARES HOLDING AND DEALING 6/7/2005 PRIVATE LIMITED KAMDAR FINANCIAL CONSULTANTS PRIVATE 6/7/2005 MILESTONE CAPITAL ADVISORS LIMITED 6/7/2005 RADHA RAMAN ENTERPRISES PRIVATE 6/8/2005 QUEEN FOREX PRIVATE LIMITED 6/8/2005 DHFL VENTURES TRUSTEE COMPANY 6/9/2005 PLEXUS CAPITAL VENTURES PRIVATE 6/9/2005 PASHUPATI STOCK BROKING PRIVATE 6/10/2005 PURVANCHAL SECURITIES PRIVATE LIMITED 6/10/2005 ANAND FOREX PRIVATE LIMITED 6/10/2005 A K FOREX PRIVATE LIMITED 6/10/2005 A C SALES SERVICES PRIVATE LIMITED 6/13/2005 COMPANY ADDRESS 4-A, SAROJINI COMPLEX, COLLEGE ROAD NASHIK Maharashtra DO NO. 50/40/23 T.P.T COLOLNYSEETHAMADHAR VIHKHAPATNAM 1002 DOSTI LOTUS DOSTI ACREOFF SHEIKH MISTRY ROAD WADALA S-16, IIND FLOOR BICHUN COMPLEX, KISHANPOLE BAZAR JAIPUR 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 JAIPUR-302001 NO.697, JUNCTION ROADVRIDDHACHALAM 606 001 CUDDALORE 5 LOWER RAWDON STREET KOLKATA West Bengal 700020 E-10MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 9 LAL BAZAR STREET MERCANTILEBUILDING 3RD FLOOR KOLKATA NO. 704, E BLOCK, RAHEJARESIDENCY, 3RD BLOCK, KORAMANGALA, 3rd Floor, GYS Infinity, Paranjpe "B" Scheme Subhash Road, Vile Parle (East) 1/10/60/3. SURYODAYABEGUMPET HYDERABAD 016 BEGUMPET 301, SHYAM TOWER 164/2, R.N.T. MARG INDORE Madhya Pradesh Phenomenal House, CTS No. 733, Behind Times Square M.V. Road, 1542SECTOR C POCKET I VASANT KUNJ NEW DELHI Delhi 110070 S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, 19/20, GENERAL MUTHAIA MUDALISTREET, GROUND FLOOR, CHENNAI138/9 USHA VILLA,GARODIA NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400077 "Reflections", No 2, Leith Castle Center Street Santhome High Road 7, B. B. GANGULY STREET 5TH FLOOR KOLKATA West Bengal 700012 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI, NEW DELHI Delhi 110058 201, Aarohi-II, B/H SHALBY HOSPITAL, Vijay Char Rasta, Navrangpura 503 5TH FLOOR B-WINGSITAKUTIR BLDG. VEENA NAGAR FACE-2 15, GULMARG COMPLEX, SAPNASANGEETA MAIN ROAD INDORE Madhya Pradesh 452001 13/15 CHAMPA GALLY2ND FLOOR OFFICE NO 7 ZAVERI BAZAR 602, HALLMARK BUSINESS PLAZA, SAINT DHYANESHWAR MARG, OPP. SMADH ROADBATALA DISTT GURDASPUR PUNJAB Punjab 602/18 Second Floor Joshi Road Karol Bagh New Delhi Delhi 110005 HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA 1204/A, OBEROI WOODS, OFF WESTERN EXPRESS HIGHWAY NEXT TO 11 CLIVE ROW 1ST FLOOR RNO C KOLKATA West Bengal 700001 ATHGAONS J ROAD GUWAHATI Assam 781001 OPP THANA SADARKOTKAPURA ROAD FARIDKOT PUNJAB Punjab # 342 SECTOR 15ACHANDIGARH u t Chandigarh 165 KEWAL KUNJ APPTTS.SEC-13 ROHINI NEW DELHI Delhi 110085

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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 26215 26216 26217 26218 26219 26220 26221 26222 26223 26224 26225 26226 26227 26228 26229 26230 26231 26232 26233 26234 26235 26236 26237 26238 26239 26240 26241 26242 26243 CIN U65999TN2005PTC056589 U67120AP2005PTC046532 U67120MH2005PTC153930 U67120DL2005PTC137578 U67120MH2005PTC153992 U67120MH2005PTC153994 U67120DL2005PTC137641 U67190PB2005PTC028555 U67120MH2005PTC154050 U67120MH2005PTC156595 U67120OR2005PTC008213 U67190MH2005PTC154076 U67190UR2005PTC030196 U67190KA2005PTC036579 U67120PB2005PTC028576 U67120RJ2005PTC020923 U67120TN2005PTC056672 U67190GJ2005PTC046292 U67190PB2005PTC028575 U67190RJ2005PTC020922 U67190DL2005PTC137844 U67120WB2005PLC103839 U65993MH2005PTC154132 U67190MH2005PTC154142 U67190MH2005PTC154164 U67120KL2005PTC018339 U65993MH2005PTC154201 U65993MH2005PTC154207 U67120GJ2005PTC046322 COMPANY NAME REG DATE BEE-HIVE VENTURES PRIVATE LIMITED 6/13/2005 VASIREDDY SECURITIES PRIVATE LIMITED 6/13/2005 J T FORFRONT SECURITIES PRIVATE LIMITED 6/13/2005 SAKSHAM WEALTH SOLUTIONS PRIVATE 6/14/2005 SHREEHARI HIRA STOCK BROKING PRIVATE 6/15/2005 SHUBHAM STOCK BROKING SERVICES 6/15/2005 A AND W SECURITIES PRIVATE LIMITED 6/15/2005 GEETU FOREX PRIVATE LIMITED 6/15/2005 MAHIMA STOCKS PRIVATE LIMITED 6/17/2005 N R SHARES AND STOCK TRADING PRIVATE 6/18/2005 PAR SHARE PRIVATE LIMITED 6/20/2005 SIDDHACHAL INVESTMENT CONSULTANCY 6/20/2005 PRIVATE LIMITED GANGA FOREX PRIVATE LIMITED 6/20/2005 INVEST RIGHT FINANCIAL SERVICES PRIVATE 6/20/2005 B.W. SCRIPS TRADERS PRIVATE LIMITED 6/21/2005 R.S. GUPTA MULTISTOCK BROKING PRIVATE 6/21/2005 ABIRAMI SHARES & SECURITIES PRIVATE 6/21/2005 R R MONEY CHANGERS PRIVATE LIMITED 6/21/2005 ASTIR FINANCIAL CONSULTANTS PRIVATE 6/21/2005 LIFE MAKERS STOCKS PRIVATE LIMITED 6/21/2005 AKASA INVESTMENTS CONSULTANTS 6/21/2005 ANJANEY STOCK BROKING LIMITED 6/21/2005 DECENT INVESTMENT AND FINANCE PRIVATE 6/22/2005 SIXTH SENSE ANALYTICS PRIVATE LIMITED 6/22/2005 MIV INVESTMENT SERVICES PRIVATE 6/22/2005 ANOTH INVESTMENTS SERVICES PRIVATE 6/23/2005 KAYCEE FINSTOCK PRIVATE LIMITED 6/24/2005 HARISON INVESTORS PRIVATE LIMITED 6/24/2005 MONEYBERRYS INVESTMENT SERVICES 6/24/2005 PRIVATE LIMITED PINNACLE STOCK BROKING PRIVATE LIMITED 6/24/2005 MAHAGRO POINT FINANCIAL SERVICES 6/27/2005 PRIVATE LIMITED SREE KAIRAASI MOTAR FINANCE PRIVATE 6/29/2005 PITAMBER HOLDING PRIVATE LIMITED 6/29/2005 NPV SHARES AND STOCKS PRIVATE LIMITED 6/29/2005 DEER CORPORATE SERVICES PRIVATE 6/29/2005 COMPANY ADDRESS FLAT NO.1, GROUND FLOORNO.102(NEW NO.46) RANGACHARI ROAD HNO. 1/11/220/A IST FLOORGURUMURTHY LANE BEGUMPET 18/18B ANAND RAMJI TRUST BLDG5TH FLOOR DR D D SATHE MARG E-7/9, Krishna Nagar NEW DELHI Delhi 110051 R/638 ROTONDA BLDGDALAL STREET FORT MUMBAI Maharashtra FLAT NO.102/5, ANMOL HOUSING SOCIETY, SIR M.V. ROAD, MAROL, M-28 G.K-11IIIRD FLOOR NEW DELHI Delhi 110048 LIC LANE DHANGU ROADPATHANKOT DIST.GURDASPUR punjab 1 GAURESH APARTMENTSOLD POLICE LINE ANDHERI EAST MUMBAI SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOC LTD DAULAT PLOT NO 263/1035 MAIN ROADJARAKA JAJPUR Orissa 755050 B-3, PRIME SHOWCASE, J. V. PATEL COMPOUND, BALSET MADHUKAR MARG, ELPHISTON ROAD, MUMBAI Maharashtra 400013 NEAR POST OFFICE LAXMAN JHULA PAURI GARHWAL Uttarakhand NO.1-1304, 'B' BLOCK, KBN COMPLEX, STATION ROAD, GULBARGA 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING, FEROZE E-143,AMBA BARI,JAIPUR JAIPUR JAIPUR Rajasthan 63, JERMIAH ROADII FLOOR VEPERY CHENNAI 600 007 Tamil Nadu 78/D N SHOPPING CENTREOPP GANDHILIBRARY M G ROAD BOOTH NO. 17, PHASE-XNEAR CRICKET STADIUM SAS NAGAR 13, BHARAT NAGAR SRI GANGANAGAR Rajasthan 335001 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 6 WATERLOO STREET 4TH FLOOR, KOLKATA West Bengal 700069 TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, 4th FLOOR, ORICON HOUSE, K DUBASH ROAD FORT. MUMBAI BUILDING NO T M 360/IICITY TOWER NEAR CHINMAYA BALA BHAVAN Kagalwala House, 2nd Floor, Metro Estate CST Road, Kalina, Santacruz SATGURU SHOPPING CENTRE1ST FLFLAT NO 2 ABOVE SINDHU 114-115, TRIVENI ARCADE, VIDYANAGAR ROAD, ANAND Gujarat 388001 15 GANGADHAR BABU LANEROOM NO-104 KOLKATA West Bengal SHOP NO31, IFLOOR, CORPORATION COMPLEX 36/77, C.P.RAMASAMY ROAD, ALWARPET CHENNAI Tamil Nadu 600018 24, MRC COMPLEX9/B, PUDUKKOTTAI ROAD TRICHY 620020 TRICHY 1202 REGENT CHAMBERS208 NARIMAN POINT MUMBAI 503 RATTAN JYOTI 18 RAJENDRA PLACE NEW DELHI Delhi 110008 1st Floor, H Block, Dhirubhai Ambani Knowledge City,Thane Belapur Road

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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 26250 26251 26252 26253 26254 26255 26256 26257 26258 26259 26260 26261 26262 26263 26264 26265 26266 26267 26268 26269 26270 26271 26272 26273 26274 26275 26276 26277 26278 26279 26280 26281 26282 26283 26284 26285 CIN U67190MH2005PLC154359 U67190MH2005PLC154361 U65999MH2005PTC154367 U67120GJ2005PTC046350 U67120MH2005PTC154365 U67120HR2005PTC042132 U67190DL2005PTC138171 U65991MH2005PTC154426 U65999KA2005PTC036686 U67120MH2005PTC154395 U67190AP2005PTC046722 U67190TN2005PTC056789 U67190KA2005PTC036696 U67190UP2005PTC030298 U67120KA2005PLC036705 U65993MH2005PTC154529 U67120MH2005PTC154518 U67120KA2005PTC036710 U65993AP2005PTC046789 U67120MH2005PTC154565 U67120MH2005PTC154581 U67120KA2005PTC036728 U67190MH2005PTC154591 U67190WB2005PTC104109 U65993AP2005PLC046775 U65993TN2005PTC056844 U67120MH2005PTC154639 U67120KA2005PTC036735 U67190MH2005PTC154608 U67190MH2005PTC154635 U67190TN2005PTC056843 U65993GJ2005PTC046408 U67120GJ2005PTC046405 U67120CT2005PTC017771 U67120MH2005PTC154651 U67120TN2005PTC056903 COMPANY NAME REG DATE NK TOLL ROAD LIMITED 6/29/2005 MAHARASHTRA ENERGY GENERATION 6/29/2005 AUREOS INDIA TRUSTEES PRIVATE LIMITED 6/30/2005 UNIQUEST FINANCIAL RESEARCH & 6/30/2005 ANALYTICS PRIVATE LIMITED ZODIAC BROKING PRIVATE LIMITED 6/30/2005 DIVYA PORTFOLIO PRIVATE LIMITED 6/30/2005 TULIP FOREX PRIVATE LIMITED 6/30/2005 PIONEER FUND ADVISORS PRIVATE LIMITED 7/1/2005 BODHAYANA CONSULTING SERVICES 7/1/2005 TAURUS FINSEC PRIVATE LIMITED 7/1/2005 JAIN FOREX PRIVATE LIMITED 7/1/2005 BONANZA MONEY EXCHANGE PRIVATE 7/1/2005 SHYAM EQUITIES PRIVATE LIMITED 7/1/2005 BLUE SOFT FINANCIAL SOLUTIONS PRIVATE 7/5/2005 ANMOL SHARE BROKING LIMITED 7/5/2005 BAJAJ AVIATION PRIVATE LIMITED 7/6/2005 KRSNA STOCKS AND REALTY PRIVATE 7/6/2005 V.J. CAPITAL ADVISORY PRIVATE LIMITED 7/6/2005 TEJA PRECITECH HYDERABAD PRIVATE 7/7/2005 V D MANIAR SHARE AND STOCK BROKERS 7/7/2005 PRIVATE LIMITED D.P.VORA SECURITIES PRIVATE LIMITED 7/7/2005 MTI BUSINESS CONSULTING (INDIA) PRIVATE 7/7/2005 BP WEALTH MANAGEMENT PRIVATE LIMITED 7/7/2005 MMG FINANCIAL CONSULTANTS PRIVATE 7/7/2005 JKAR ENERGY VENTURES LIMITED 7/7/2005 HARI & KEERTI INVESTMENTS PRIVATE 7/8/2005 J J BHABHERA SHARE BROKERS PRIVATE 7/8/2005 ANAMIKA SHARES AND STOCKS PRIVATE 7/8/2005 SEAKING FINANCIAL SERVICES PRIVATE 7/8/2005 INTELLIVEST FINANCIAL SERVICES PRIVATE 7/8/2005 REYVISH ASSOCIATES PRIVATE LIMITED 7/8/2005 BAR MAGNATE HOLDINGS PRIVATE LIMITED 7/11/2005 UNIVERSAL CAPITAL SERVICES PRIVATE 7/11/2005 SSP CAPITAL MARKET PRIVATE LIMITED 7/11/2005 VMR SECURITIES PRIVATE LIMITED 7/11/2005 PRISTINE FINANCIAL SERVICES PRIVATE 7/11/2005 COMPANY ADDRESS H BLOCK, 1ST FLOOR DHIRUBHAI AMBANI KNOWLEDGE CITY Navi H BLOCK , 1ST FLOOR DHIRUBHAI AMBANI KNOWLEDGE CITY, 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, Mumbai 301, SILICON TOWER, OPP. AXIS BANK LAW GARDEN AHMEDABAD Gujarat 380006 101 FIRST FLOORJANET CASTLE MARVE ROAD MALAD WEST B-402, IIIrd Floor, Nehru Ground, NIT Faidabad Haryana 121001 A-3/72SECTOR 7 ROHINI DELHI Delhi 110085 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra # B-4,'B' BLOCK, I FLOOR, UNITY BUILDINGS, J.C ROAD, BANGALORE 203 ,COSMOS COURT S. V ROAD, VILE PARLE WEST MUMBAI 2-2-1075/20/A/7,TAILAKNAGAR X ROAD, HYDERABAD-13 HYDERABADF7 EMPIRE PLAZA 221-222 NSC BOSE ROAD CHENNAI Tamil Nadu NO.331-336 RAHEJA ARCADEKORSAMANGALA BANGALORE. ROOM NO.1 IST FLOOR GREATERKAILASH COMPLEX ADJACENT ROOM NO. 10, 4TH CROSS,LAXMI COMPLEX, NO.40, K.R. ROAD, 2ND FLOOR BAJAJ BHAWANJAMNALAL BAJAJ MARG 226 NARIMAN GOVARDHAN BUILDING NO 2BLOCK NO 3 PRARTHANA SAMAJ F-2, NASHEMAN APARTMENTS,30, HOSPITAL ROAD, SHIVAJINAGAR, 2-1-28, SARASWATHI COLONY,UPPAL CROSS ROADS HYDERABAD 731 ROTUNDA BUILDINGDALAL STREET MUMBAI Maharashtra 400023 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT Regus, Level 9, Raheja Towers, 26-27 Mahatma Gandhi Road, Bangalore 24/26 1ST FLOORCAMA BUILDING DALAL STREET MUMBAI 181/C, DUM DUM ROAD, KOL-700074 West Bengal PLOT NO.226, ROAD NO.78,PHASE III, JUBILEE HILLS, HYDERABAD GKS ANNEXE NO.20, PYCROFTS GARDEN ROAD CHENNAI Tamil 306/307 SAGAR AVENUEOPP SHOPPERS STOP S V ROAD ANDHERI NO.1189/C, 13TH MAIN,HAL II STAGE, BANGALORE HAL II STAGE, 220, 2nd FLR, KALIANDAS UDYOG BVN CENTURY BAZAR LANE, 509 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD WORLI PLOT NO. : 11, SBI 1st COLONY, 3rd STREET (BEHIND RELIANCE 1/2 2ND FLOOR FOUNTAINPLACE NR MITHAKHALI SIX ROADS A-304, PUSHPVAN APT. NR. IOC PUMP BODAKDEV AHMEDABAD ALKA BUILDINGS SECTOR 10BHILAI SECTOR 10BHILAI DURG 25/31 DR.A M ROADIII FLOOR LALMANI BUILDING BHULESHWAR Old No 10,New No 19,Avvaiyar Street, Mehta Nagar, Chennnai 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 CIN 26286 U67190TN2005PTC056902 26287 26288 26289 26290 26291 26292 26293 26294 26295 26296 26297 26298 26299 26300 26301 26302 26303 26304 26305 26306 26307 26308 26309 26310 26311 26312 26313 26314 26315 26316 26317 26318 26319 26320 U67190TN2005PTC056912 U67190DL2005PTC138611 U65993MH2005PTC154759 U67120RJ2005PTC021015 U67190MH2005PTC154739 U67120DL2005PLC161088 U67120WB2005PTC104163 U67120KA2005PTC036775 U67190MH2005PTC154781 U67120MP2005PTC017791 U67120MH2005PTC154815 U67120MH2005PTC154816 U67120BR2005PTC011464 U67190MH2005PTC154822 U67120WB2005PTC131223 U67190MH2005PTC154879 U67190MH2005PTC154892 U67120AP2005PTC046929 U67120MH2005PTC154915 U67120MH2005PTC154918 U67120MH2005PTC154924 U67120MH2005PTC154933 U67120MH2005PTC154935 U67120PB2005PTC028691 U67120MH2005PTC154929 U67120OR2005PTC008260 U67190GJ2005PTC046458 U67190DL2005PTC138875 U67190MH2005PLC155020 U65910DL2005PTC138923 U67120MH2005PTC154959 U67120MH2005PTC154960 U67120MH2005PTC154981 U65993DL2005PTC138960 COMPANY NAME REG DATE BLUECHIP SERVICES INTERNATIONAL 7/11/2005 (CHENNAI) PRIVATE LIMITED APRAMEYA FOREX PRIVATE LIMITED 7/12/2005 S.S.M.FOREX PRIVATE LIMITED 7/12/2005 SVANS FINANCE PRIVATE LIMITED 7/13/2005 MOTISONS SHARES PRIVATE LIMITED 7/13/2005 MK PORTFOLIO MANAGEMENT SERVICES 7/13/2005 PRIVATE LIMITED BMF INVESTMENTS LIMITED 7/13/2005 MULTILATERAL SECURITIES PRIVATE 7/14/2005 RMK FINANCIAL SERVICES PRIVATE LIMITED 7/14/2005 INDIAREIT FUND ADVISORS PRIVATE LIMITED 7/14/2005 ECONOMIC SECURITIES PRIVATE LIMITED 7/15/2005 HNJ STOCK BROKING PRIVATE LIMITED 7/15/2005 JNJ STOCK BROKING PRIVATE LIMITED 7/15/2005 SUNDARAM INTERMEDIARY PRIVATE LIMITED 7/15/2005 PRAYAG INVESTMENT AND TRADING 7/15/2005 COMPANY PRIVATE LIMITED SUPRATIK STOCKS AND SECURITIES 7/19/2005 PRIMAFACIE REALTY PRIVATE LIMITED 7/19/2005 IMMORTAL FINANCIAL SERVICES PRIVATE 7/19/2005 SAAKETA FINSTOCK PRIVATE LIMITED 7/20/2005 ARTEMIS STOCKTRADE SERVICES PRIVATE 7/20/2005 OPUS INTERNATIONAL SECURITIES PRIVATE 7/20/2005 OJASTEJ SHARE BROKING PRIVATE LIMITED 7/20/2005 ROONGTA CORPORATE SERVICES PRIVATE 7/20/2005 PJC SECURITIES PRIVATE LIMITED 7/20/2005 BULWARK SECURITIES PRIVATE LIMITED 7/20/2005 KANAK SHARES BROKING PRIVATE LIMITED 7/20/2005 BM WEALTH MANAGEMENT PRIVATE LIMITED 7/20/2005 MANIRATNA FOREX PRIVATE LIMITED 7/20/2005 APS FOREX SERVICES PRIVATE LIMITED 7/20/2005 SAVI PORTFOLIO MANAGEMENT SERVICES 7/20/2005 SARTHI FINLEASE PRIVATE LIMITED 7/21/2005 DHADHA SECURITIES (INDIA) PRIVATE 7/21/2005 MJD SHARE AND STOCK BROKERS PRIVATE 7/21/2005 R V HEMANI SHARES AND STOCK PRIVATE 7/21/2005 JASS MULTIBAGGERS INVESTMENTS 7/22/2005 COMPANY ADDRESS 229, C/2, III FLOORRAHAT PLAZA, 172 ARCOT ROAD VADAPALANI CHENNAI 600026 Tamil Nadu NO.106, OLD NO.80/AG N CHETTY ROAD T NAGAR CHENNAI 600017 30-31 GAFFAR MARKETKAROL BAGH NEW DELHI Delhi 110005 501 KAILASH A WING131 S V ROAD KHAR WEST MUMBAI Maharashtra 401, C-55, SAROJNI MARG, C-SCHEME, JAIPUR Rajasthan NIRMAL 17TH PRESIDENCYSOCIETY BETWEEN 7TH & 8TH RD JVPD SCHEME JUHU VILE PARLE WEST MUMBAI Maharashtra 400049 Link House (3rd Floor), 3, Bahadur Shah Zafar Marg New Delhi Delhi 521 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 700001 3-1/2, ALI ASKAR ROAD,JAYASHREE POINT, I FLOOR, BANGALORE 3RD FLOOR NICHOLAS PIRAMALTOWER GANPATRAO KADAM MARG LG-2, SHALIMAR CORPORATECENTRE 8-B SOUTH TUKOGANJ 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA 407 ROTUNDA BLDG 4TH FLOOR,MUMBAI-SAMACHAR MARG 402,ASHIANA PLAZA,BUDH MARG,PATNA-1. PATNA Bihar 197 PRAYAGULKANAGARI AURANGABAD Maharashtra 400005 11A, MAHERSI DEVENRA ROAD 5TH FLOOR, ROOM NO. - 2 KOLKATA 103, FIRST FLOOR, INDIAN GLOBE CHAMBERS, D.N.ROAD, OPP. CST B/43, NCPA APARTMENTS, DORABJI TATA ROAD, NARIMAN POINT, 3/4/616/1. 2ND FLOORNEAR DEEPAK THEATRE NARANGUDA HYD 029 C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN MANDIR 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE SHIVSAGAR ESTATE, DR. 526 ROTUNDA BLDG (BSE)5TH FLOOR B S MARG MUMBAI 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL 910 STOCK EXCHANGE TOWERDALAL STREET FORT MUMBAI 72-F, RISHI NAGARLUDHIANA PUNJAB punjab Punjab 1303/1304- A WING ASTORIA, RAHEJA GARDENS, LBS ROAD THANE DURGA SHANKAR ROAD ANGUL: 759 122 Orissa G - 9, HEMKOOT BUILDING, NEAR GANDHIGRAM RAILWAY STATION, 1301 13TH FLOORHEMKUNT CHAMBERS 89 NEHRU PLACE NEW 122, 1st Floor, Sahar Cargo Estate, V M Shah Marg, Chakala, Andheri (East) 65SHRESTHA VIHAR NEW DELHI Delhi 110092 ALCLAZAR 13 N GAMADIA ROAD MUMBAI Maharashtra 400026 631 ROTUNDA BLDGAPOLLO STREET STOCK EXCHANGE BLDG 505 ROTONDA B S MARGFORT MUMBAI Maharashtra 400001 811, PEARLS BEST HEIGHTS-I NETAJI SUBHASH PALACE PITAMPURA

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 26321 26322 26323 26324 26325 26326 26327 26328 26329 26330 26331 26332 26333 26334 26335 26336 26337 26338 26339 26340 26341 26342 26343 26344 26345 26346 26347 CIN U67120UP2005PTC030407 U67120DL2005PTC138967 U67120DL2005PTC138985 U65993MH2005PTC155032 U65993DL2005PTC139006 U67120MH2005PTC155026 U67120MH2005PTC155031 U67120DL2005PTC139007 U65993DL2005PTC225193 U67120MH2005PTC155065 U67120MH2005PTC155073 U67190CH2005PTC028724 U65993MH2005PLC155057 U65991TN2005PTC057047 U67120UP2005PTC030431 U67120KL2005PTC018477 U67120KA2005PTC036869 U67120MH2005PTC155100 U67190MH2005PLC155095 U65923TN2005PTC057106 U65993DL2005PTC139310 U67120DL2005PTC139299 U67190GJ2005PTC046550 U67120DL2005PTC139377 U67190MH2005PTC155165 U67190DL2005PTC139408 U67190WB2005PLC104620 COMPANY NAME REG DATE PEARL COMMODITIES PRIVATE LIMITED 7/22/2005 POSITIVE SECURITIES PRIVATE LIMITED 7/22/2005 ASCENT PORTFOLIOS PRIVATE LIMITED 7/22/2005 3I INDIA PRIVATE LIMITED 7/25/2005 GANGAJAL APPARELS PRIVATE LIMITED 7/25/2005 YRC SHARES AND SECURITIES PRIVATE 7/25/2005 ALDAN SHARE TRADING PRIVATE LIMITED 7/25/2005 REDFEATHER HOLDING COMPANY PRIVATE 7/25/2005 SHAIL INVESTMENTS PRIVATE LIMITED 7/26/2005 R C SHAH SHARE BROKING PRIVATE LIMITED 7/26/2005 CREDITCORP FINANCIAL SERVICES PRIVATE 7/26/2005 KAPOOR MONEY CHANGERS PRIVATE 7/26/2005 NETWORTH FINMART LIMITED 7/26/2005 GRACE FARMS PRIVATE LIMITED 7/27/2005 HARI OM COMMODITIES PRIVATE LIMITED 7/27/2005 UNIBISS SECURITIES PRIVATE LIMITED 7/27/2005 NOKHA HOLDINGS PRIVATE LIMITED 8/1/2005 S NAGARDAS MOHANLAL STOCK BROKING 8/3/2005 PRIVATE LIMITED FCH SECURITIES & ADVISORS LIMITED 8/3/2005 STAR HEALTH INVESTMENTS PRIVATE 8/4/2005 NARESH TREHAN HOLDINGS PRIVATE 8/4/2005 SHREE GIRIRAJ SECURITIES PRIVATE 8/4/2005 EXPRESS CURRENCY CHANGER PRIVATE 8/4/2005 SHREENATH JI PORTFOLIO PRIVATE LIMITED 8/5/2005 VAP SERVICES PRIVATE LIMITED 8/5/2005 QUICK FOREX PRIVATE LIMITED 8/5/2005 SWABHUMI FINANCE CONSULTANT & 8/5/2005 MANAGEMENT LIMITED EQUILINK CAPITAL MANAGEMENT SERVICES 8/5/2005 REKSHA FINANCIAL CONSULTANCY 8/8/2005 SERVICES PRIVATE LIMITED EDELWEISS TRUSTEE SERVICES LIMITED 8/8/2005 BSE LIMITED 8/8/2005 RCM SHARES AND STOCK BROKERS 8/9/2005 KHUSHBOO MULTITRADE (INDIA) PRIVATE 8/9/2005 TCBM SECURITIES & CONSULTANCY LIMITED 8/9/2005 SALUJA FINVEST PRIVATE LIMITED 8/10/2005 COMPANY ADDRESS 1175 HARA FATAK MANIK CHOWKMATHURA MATHURA Uttar 220 OKHLA INDUSTRIAL ESTATEPHASE III NEW DELHI Delhi 110020 OFF NO 5 2ND FLOORNATIONALARCADE LSC MAIN ROAD GHAZIPUR Nicholas Piramal Tower, 3rd Floor, B Wing Peninsula Corporate Park, G K A-73/, G.T. KARNAL ROAD INDUSTRIAL AREA DELHI Delhi 110009 534 STOCK EXCHANGE ROTUNDABUILDING 5TH FLOOR BOMBAY 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI A-4, Green Avenue Street, Vasant Kunj Behind Vasant Kunj Church New 13/34, W.E.A., IV FLOOR, MAIN ARYA SAMAJ ROAD KAROL BAGH 531 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI C-604 COSMOS VALLEYOF FLOWERS THAKUR VILLAGE KANDIVALI BOOTH NO. 196SECTOR 35-D CHANDIGARH u t Chandigarh 143/B 14TH FLOORMITTAL COURT B-WING 224 NARIMAN POINT NO. 7, Raghava Colony II nd Link Street, Ashok Nagar, CHENNAI Tamil 503, SANJAY MARG PATEL NAGAR MUZAFFARNAGAR Uttar Pradesh PUTHENPURAYIL HOUSE PALLIPPURATHUSSERY, VAIKOM VAIKOM NO.14, 7TH CROSS,JAIBHARATH NAGAR, BANGALORE. BANGALORE. 104 BOMBAY SAMACHAR MARGBHARAT HOUSE 3RD FLOOR FORT MUMBAI Maharashtra 400001 India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, MF-D BLOCK, ALI TOWERS 55, GREAMS ROAD CHENNAI Tamil Nadu C-511CHITTRANJAN PARK NEW DELHI Delhi 110019 Flat No.10,Plot NO. 38 SECTOR 9 ROHINI NEW DELHI Delhi 110085 SHOP NO. 4, ZAMZAM SHOPING CENTER, MOHAMMEDPURA F-46, Naraina Vihar New Delhi Delhi 110028 7B NUSSER HOUSE 20 MAMAPARMANAND MARG OPERA HOUSE 3507/6 PYRE LAL ROADBANK STREET KAROL BAGH NEW DELHI 142 N S BOSE ROAD KOLKATA West Bengal 700145 BLOCK NO 6 MATRUKRUPACO-OP HSG.SOC LTD NEAR ODION 'Shree Kripa' I 2 - T3, VGN Minerva, Gurusamy Road, VGN Nagar, Nolambur Chennai Tamil Nadu 600095 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 25TH FLOOR,P J TOWERSDALAL STREET MUMBAI Maharashtra 821 STOCK EXCHANGE TOWERDALAL STREET MUMBAI 335,MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 302015 23, B R B BASU ROAD, CANNING STREET B K SHAW MARKET, 30 BASANT LOK COMMUNITY COMMERCIAL CENTRE VASANT VIHAR

26348 U67190MH2005PLC155161 26349 U67190TN2005PTC057119 26350 26351 26352 26353 26354 26355 U65999MH2005PLC155191 U67120MH2005PLC155188 U67120MH2005PTC155238 U67120RJ2005PTC021117 U67120WB2005PLC104663 U65993DL2005PTC139544

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 26356 U67120TN2005PTC057152 26357 26358 26359 26360 26361 U67120HR2005PTC035821 U67190DL2005PTC139593 U65993MH2005PTC155362 U67190MH2005PTC155347 U67120MH2005PTC155397 COMPANY NAME REG DATE RELIABLE STOCKS & SHARES (MUMBAI) 8/10/2005 PRIVATE LIMITED RAJESH JAIN PORTFOLIO PRIVATE LIMITED 8/10/2005 VSS FOREX SERVICES PRIVATE LIMITED 8/11/2005 INDIA DEBT MANAGEMENT PRIVATE LIMITED 8/16/2005 MATTERHORN FINANCIAL SERVICES PRIVATE 8/16/2005 GSPS SECURITIES AND CONSULTANCY 8/17/2005 PRIVATE LIMITED NAGARMAL SARAF SECURITIES PRIVATE 8/17/2005 AMIT STOCK & COMMODITIES PRIVATE 8/17/2005 ALLIANCEBERNSTEIN INVESTMENT 8/17/2005 RESEARCH AND MANAGEMENT INVENT ARC PRIVATE LIMITED 8/17/2005 PDAC CONSULTANCY PRIVATE LIMITED 8/17/2005 SAAKHIL HOLDINGS PRIVATE LIMITED 8/18/2005 HORIZON STOCK & BROKING SERVICES 8/18/2005 PRIVATE LIMITED SARAWGI TRADING AND SHARES PRIVATE 8/18/2005 KIMS SHARES AND SECURITIES PRIVATE 8/18/2005 ALPINE FINCAP PRIVATE LIMITED 8/18/2005 EAST WEST CAPITAL PARTNERS INDIA 8/18/2005 IPCRESS FINANCE & SECURITIES PRIVATE 8/19/2005 AEROLYNE FINANCIAL CONSULTANCY 8/19/2005 SBICAP SECURITIES LIMITED 8/19/2005 KRISH INVESTMENTS PRIVATE LIMITED 8/22/2005 APE-AAN FINSER PRIVATE LIMITED 8/22/2005 AAA MERCHANT BANK PRIVATE LIMITED 8/22/2005 SANCHIT INFOTECH PRIVATE LIMITED 8/24/2005 AP EDUPACT PRIVATE LIMITED 8/24/2005 GEO PORTFOLIO SERVICES PRIVATE LIMITED 8/25/2005 CHADHA HOLDINGS PRIVATE LIMITED 8/25/2005 MSAPS ASSOCIATES INVESTMENTS PRIVATE 8/26/2005 ARKO DEALERS PRIVATE LIMITED 8/26/2005 POTHUKUCHI INFRASTRUCTURE PRIVATE 8/26/2005 SN TECHNO VALUE HOLDINGS PRIVATE 8/26/2005 SURIYAA STOCK AND SHARES PRIVATE 8/26/2005 INVESTMENT SOLUTIONS (HUBLI) PRIVATE 8/26/2005 DHIMAT CONSULTANCY SERVICES PRIVATE 8/26/2005 COMPANY ADDRESS "ALSA REGENCY", Flat No C-2, Old No 165, New NO 16 Eldams Road, Teynampet Chennai Tamil Nadu 600018 GREEN RODROHTAK HARYANA Haryana 124001 135KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 19th Floor, Nirmal Building, Nariman Point, Mumbai Maharashtra 400021 517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT 1604 KRITIKA ANNEXESION TROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 130/132 ZAVERI BAZARCHANDRA MAHAL IIIRD FLOOR KALBADEVI 2ND FLOOR, PURBI COMPLEX OPP. BANK OF BARODA, A.T.ROAD TMF Services India Private Limited, Mafatlal House 6th Floor, H. T. Parekh Marg, Churchgate Mumbai Maharashtra 400020 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG B-1703, DOSTI ELITE CHS, ROAD NO.29 NEAR SION TELEPHONE B-26 MADHURANAGAR,HYDERABAD HYDERABAD HYDERABAD 19,R N MUKHERJEE ROAD,2ND FLOOR,KOL-1 WEF 05/10/2005 HARE STREET West Bengal M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, FANCY DOOR NO TC/14/208 2 P B NO 1ANAMUGHAM KUMARAPURAM POONTHI 4380/4-B KAUSHLAYANO 26 ANSARI ROAD DARYA GANJ NEW DELHI B1-1202, I & T SOUTH CITYARKERE BANNERGATTA ROAD BANGALORE 69, GANESH CHANDRA AVENUE INDIA HOUSE,9TH FLOOR KOLKATA C/O. PRATAP MITRA, VILL. BARA-BAMUNIA, P.O. GUMA, DIST. NORTH 24 191-MAKER TOWERS, F, CUFFE PARADE, MUMBAI Maharashtra 1101 VASANT VAIBHAIVM G CROSS ROAD NO 4 KANDIVALI WEST 406 REVA CHAMBERS 31, NEW MARINE LINES, MUMBAI Maharashtra BUNGLOW NO. - 16, 2ND FLOOR, NIZAMUDDIN EAST NEW DELHI 381, GREEN AVENUE AMRITSAR Punjab SCO 317-318SECTOR 35-C CHANDIGARH u t Chandigarh DOOR NO 12/1265 ASHA ICE COMPLEX NEAR ST SEBASTIAN CHURCH 60 FRIENDS COLONY EAST NEW DELHI Delhi 110065 G-1 BELWEDERE GREENAPARTMENTS BELWEDRE COMPOUND 36-B TAMARIND HOUSETAMARIND LANE FORT MUMBAI Maharashtra FLAT NO,401. SARDA APTSROAD NO.1 BANJARA HILLS PLOT NO.167/B NEW SYNDICATE BANK. 5TH AVENUE BANKERS COLO 119A, SOUTH VELI STREETMADURAI 625 001 MADURAI 625 001 2ND FLOOR, CHAMBER OF COMMERCEBUILDING, J.C. NAGAR HUBLI JAYARAM NIVAS36, PERUMAL STREET KONDITHOPE CHENNAI

26362 U67120MH2005PTC155416 26363 U67120AS2005PTC007845 26364 U67120MH2005FTC155385 26365 26366 26367 26368 26369 26370 26371 26372 26373 26374 26375 26376 26377 26378 26379 26380 26381 26382 26383 26384 26385 26386 26387 26388 26389 U67190MH2005PTC155404 U67190MH2005PTC156899 U67120AP2005PTC047157 U67120WB2005PTC104862 U67120AS2005PTC007848 U67120KL2005PTC018539 U67120DL2005PTC139771 U67190KA2005PTC037009 U67120WB2005PTC104870 U67190WB2005PTC104897 U65999MH2005PLC155485 U67190MH2005PTC155521 U67190MH2005PTC155528 U67190DL2005PTC139814 U67120PB2005PTC028862 U67120CH2005PTC028858 U67120KL2005PTC018570 U67120DL2005PTC139973 U65993UR2005PTC030578 U65993MH2005PTC155684 U67120AP2005PTC047252 U67120AP2005PTC047255 U67120TN2005PTC057306 U67120KA2005PTC037074 U67190TN2005PTC057305

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 26390 26391 26392 CIN U67190DL2005PTC140054 U65993WB2005PTC104977 U65993GA2005PTC004119 COMPANY NAME REG DATE GUARDIAN ADVISORS PRIVATE LIMITED 8/26/2005 MATREYA FINSER PRIVATE LIMITED 8/29/2005 SHREE NAGESH INVESTMENT AND 8/29/2005 HOLDINGS PRIVATE LIMITED PRJ HOLDINGS PRIVATE LIMITED 8/29/2005 PUSHPAM INVESTMENT CONSULTANCY 8/29/2005 PRIVATE LIMITED VOYAGER EQUITY ADVISORS PRIVATE 8/29/2005 VENTURE MANAGEMENT IDEAS LIMITED 8/29/2005 PAN PORTFOLIOS PRIVATE LIMITED 8/30/2005 ARUNADITYA SECURITIES PRIVATE LIMITED 8/30/2005 NIAGARA FINANCIAL CONSULTANTS PRIVATE 8/30/2005 MANU STOCK BROKING PRIVATE LIMITED 8/31/2005 JUPITER FINSOL PRIVATE LIMITED 8/31/2005 B P M FOREX PRIVATE LIMITED 8/31/2005 VAKKSH CAPITAL COMPANY LIMITED 8/31/2005 NANDHVART INVESTMENT PRIVATE LIMITED 9/1/2005 KLP SECURITIES PRIVATE LIMITED 9/1/2005 N P S INVESTMENTS PRIVATE LIMITED 9/1/2005 RAJAL SECURITIES PRIVATE LIMITED 9/1/2005 VINAY SECURITIES PRIVATE LIMITED 9/1/2005 STANFORD EQUITY SERVICES PRIVATE 9/1/2005 AADINATH SECURITIES PRIVATE LIMITED 9/1/2005 CONSORTIUM FINSEC PRIVATE LIMITED 9/1/2005 GREEN VALLEY SECURITIES AND STOCK 9/2/2005 PRIVATE LIMITED MADURA MICRO FINANCE LIMITED 9/2/2005 REPCO FOUNDATION FOR MICRO CREDIT 9/2/2005 HARJOG SHAREHOLDING PRIVATE LIMITED 9/5/2005 ARUVI SHARE BROKERS AND SECURITIES 9/5/2005 PRIVATE LIMITED SHARAVU FINANCIALS PRIVATE LIMITED 9/5/2005 SARA BROKING PRIVATE LIMITED 9/5/2005 GEN NEXT INVESTMENT PRIVATE LIMITED 9/5/2005 SUKRITI SHARE BROKING PRIVATE LIMITED 9/5/2005 MAJORGAINZ ONLINE TRADING PRIVATE 9/5/2005 OJUS SHARE TRADING PRIVATE LIMITED 9/5/2005 PRATIBHA SHAREHOLDING PRIVATE LIMITED 9/6/2005 COMPANY ADDRESS 19, SECOND FLOOR SUNDER NAGAR MARKET NEW DELHI Delhi P-17 KALAKAR STREET KOLKATA West Bengal 700007 RAJ DEMPO VENTURES CASA DEMPO, H.NO.13-38, M.G.ROAD PANAJI Goa 403001 91 MAKER TOWER-KCUFFE PARADE MUMBAI-5 Maharashtra 401 SHRI GANESH KRUPA CO OPOERATIVE HSG SOC SUBHASH NAGAR N M JOSHI MARG CHINCHPOKLI W MUMBAI Maharashtra 105 Free Press House, 10th Floor, 215, Nariman Point, Mumbai Mumbai T C N O 15/1957 3FAIR DREAMS WOMENS COLLEGE NORTH GATE 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 110007 K-26JANGPURA EXTENSION NEW DELHI Delhi 110014 GC - 3, Karmastambh, L. B. S. Marg, Opp. MTNL Office, Vikhroli - (W) 21 HEMANTA BASU SARANI SUITENO 201 2ND FLOOR KOLKATA A-151 NPEROL TOWERSR A KIDWAI ROAD WADALA WEST MUMBAI F-119, PHASE IISPENCER PLAZA 769 ANNA SALAI CHENNAI 600002 141-C MITTALL TOWER, NARIMAN POINT, MUMBAI Maharashtra #175, 1ST FLOOR,R.T.STREET, ABOVE RAVIVARMA ARTS, BANGALORE. DAGA NO,308. BLOCKA EXPRESSAPTS LAKDIKPOOL HYD 04 APTS SHOP NO.5, MECHANIC NAGAR (TRANSPORT NAGAR) INDORE 159 SILVER OAKS COLONY ANNAPURNA MANDIR ROAD INDORE 39 - BAJAR CHOWK MHOW INDORE Madhya Pradesh 1301 JAYWANT APARTMENT, 63 TARDEO ROAD, OPP. SOBO CENTRAL 1ST FLOOR,MAHAVEER SAVAN,116 BHULESHWAR ROAD, MUMBAI36 SANT NAGAREAST OF KAILASH NEW DELHI Delhi FD-44PITAMPURA NEW DELHI Delhi 110088 NO.36, II MAIN ROAD KASTURIBA NAGAR, ADYAR CHENNAI Tamil REPCO TOWERS NO.33,NORTH USMAN ROAD, T. NAGAR CHENNAI #2523 SECTOR 35CCHANDIGARH u t Chandigarh 7/307PARVATHY MULLOLPATTUVAM P O KANNUR Kerala 670143 #120/50,1ST FLOOR,SUNDERCOMPLEX VINAYAKA TEMPLE ST. 4TH ROOM NO. 16, APOLLO HOUSE, 2ND FLOOR, 84, MUMBAI SAMACHAR C-115 VKAS TOWERSNR AMBOLI CROSSING ANDHERI (EAST) MITHAPUR, RAGHUNATH ROAD NEAR PG LINE PATNA Bihar 800001 PG-3, ROTUNDA BUILDING MUMBAI SAMACHAR MARG MUMBAI 1203 SAMARTHDEEP INDRA DARSHANPHASE III OSHIWARA ANDHERI 101 USHA KAMAL574 CHEMBUR NAKA CHEMBUR MUMBAI

26393 U67120MH2005PTC155718 26394 U67190MH2005PTC155689 26395 26396 26397 26398 26399 26400 26401 26402 26403 26404 26405 26406 26407 26408 26409 26410 26411 26412 26413 26414 26415 26416 26417 26418 26419 26420 26421 26422 26423 U67190MH2005PTC155704 U67190KL2005PLC018587 U67120DL2005PTC140174 U67120DL2005PTC140186 U67190MH2005PTC155747 U67120WB2005PTC105055 U67190MH2005PTC155797 U67190TN2005PTC057351 U65999MH2005PLC155799 U65993KA2005PTC037113 U67120AP2005PTC047319 U67120MP2005PTC017921 U67120MP2005PTC017923 U67120MP2005PTC017924 U67120MH2005PTC155831 U67120MH2005PTC155924 U67120DL2005PTC140256 U67120DL2005PTC140324 U65929TN2005PLC057390 U65929TN2005NPL057394 U67120CH2005PTC028913 U67120KL2005PTC018617 U67120KA2005PTC037146 U67120MH2005PTC156539 U67120MH2005PTC156547 U67120BR2005PTC011595 U67190MH2005PTC155866 U67190MH2005PTC155869 U65993MH2005PTC155909

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 26424 26425 26426 26427 26428 26429 CIN U67120DL2005PTC140435 U67120DL2005PTC140449 U67190KA2005PTC037176 U65923DL2005PTC140567 U65993MH2005PTC155967 U65993DL2005PTC140574 COMPANY NAME KATASHRAJ SECURITIES PRIVATE LIMITED RAJMONI SECURITIES INDIA PRIVATE MASTERKEY HOLDINGS PRIVATE LIMITED ARROW EQUITY PRIVATE LIMITED IVF HOLDINGS PRIVATE LIMITED BHARTIA INVESTMENTS AND HOLDINGS PRIVATE LIMITED PATEL MONEY CHANGERS PRIVATE LIMITED CP FINSOL CONSULTANCY SERVICES PALSMITH INVESTMENT ADVISORY SERVICES PRIVATE LIMITED SHEMITH CONSULTANCY PRIVATE LIMITED MASS SECURITIES PRIVATE LIMITED SBC TRADING COMPANY PRIVATE LIMITED SRI IYYAN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED WORTH CORPORATE SOLUTIONS PRIVATE TAURUS CORPORATE ADVISORY SERVICES MANEPALLI INVESTMENTS PRIVATE LIMITED MALLINATH SHARES AND STOCK PRIVATE IMPACT STOCK BROKERS PRIVATE LIMITED GUNDESHA ENTERPRISES PRIVATE LIMITED VALUEGEN INVESTMENT MANAGERS GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED INFINITE PORTFOLIO CONSULTANCY SERVICES PRIVATE LIMITED JOINDRE FINANCE PRIVATE LIMITED SANSKRITI MULTI-SERVICES PRIVATE NG RATHI INVESTRADES PRIVATE LIMITED VISVAVINAYAK SHARES AND SERVICES PRIVATE LIMITED GPD INVESTMENT SERVICES PRIVATE PPD INVESTMENT SERVICES PRIVATE INTERCON ADVISORS PRIVATE LIMITED DUTT CAPITAL ADVISORS PRIVATE LIMITED JAIWAL FOREX PRIVATE LIMITED NOKHA INVESTMENTS PRIVATE LIMITED REG DATE 9/6/2005 9/7/2005 9/8/2005 9/9/2005 9/9/2005 9/9/2005 9/9/2005 9/9/2005 9/12/2005 9/12/2005 9/12/2005 9/12/2005 9/13/2005 9/13/2005 9/13/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/15/2005 9/16/2005 COMPANY ADDRESS B-40 MANAS APTTSMAYUR VIHAR PHASE I NEW DELHI Delhi 4200, B-5&6, VASANT KUNJ NEW DELHI Delhi 110070 D-601, BRIGADE REGENCY 8THMAIN, AFTER 19TH CRO9SS, BA/2D, PHASE-1 ASHOK VIHAR DELHI Delhi 110052 Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai Maharashtra 1101 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 SHOP NO 942/1 NR DENA BANKSARDAR BAUG BARDOLI DIST FORESIGHT, 2ND FLOOR, BESIDES MADHAV- SHARAFI MANDLI, 501/502 HERITAGE PLAZA A WING5TH FLR NITYANAND NAGAR 28/29 TELLIGALLI CORSS RD ANDHERI E MUMBAI Maharashtra 400069 FLAT NO.302,C-4A,SILVER OAK APARTMENTS, SAWAI JAI SINGH 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, SAUBHAGYASHIVAJI ROAD VANI DINDORI NASHIK Maharashtra 28/2 BHARATHI PARK ROAD7TH CROSS SAIBABA COLONY COIMBATORE Tamil Nadu 641043 201, K.K. BAFNA ARCADE 7/1, DR. R.S. BHANDARI MARG INDORE 103 COSMOS COURT 1ST FLOORS, S.V. ROAD VILE PARLE (WEST) Plot No. 304-L-III,5th Floor, Road No. 78 Jubilee Hills Hyderabad Andhra 401,SANTOSH SOCIETY,THANAWALA LANE, VILE PARLE EAST, 541/A, RABINDRA SARANI, KOL-700003 West Bengal #108, KVS MARKET,AVENUE ROAD BANGALORE BANGALORE 819 BSE TOWER 8TH FLOOREAST WING DALAL STREET FORT 101-B KAILASH PLAZA ABOVEICICI BANK NEAR ODEON V B LANE GHATKOPAR EAST MUMBAI Maharashtra 400075 303 PALM BEACHGANDHIGRAM ROAD JUHU MUMBAI Maharashtra 400049 BOTAWALA BLDG 2ND FLR 11/13HORNIMAN CIRCLE FORT MUMBAI 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF ROAD OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF FERNHILL HOUSE GR FLOOR254 PERIN NARIMAN STREET FORT MUMBAI Maharashtra 400001 D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, MUMBAI D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT MUMBAI Maharashtra 1202, REGENT CHAMBERS,208, NARIMAN POINT, MUMBAI-21 R501, R WING REMI BIZCOURT,SHAH INDL. EST. AMBIVILI, OFF VEERA 3 TAJ ROADSADAR BAZAR AGRA UTTAR PRADESH Uttar Pradesh NO. 14, 7TH CROSS, JAIBHARATHNAGAR, BANGALORE KARNATAKA.

26430 U67190GJ2005PTC046739 26431 U67190GJ2005PTC046743 26432 U67120MH2005PTC155990 26433 26434 26435 26436 26437 26438 26439 26440 26441 26442 26443 26444 U67120RJ2005PTC021291 U67120DL2005PTC140642 U67120MH2005PTC156364 U65993TZ2005PTC012139 U67190MP2005PTC017953 U67120MH2005PLC156008 U67120AP2005PTC047463 U67120MH2005PTC156113 U67120WB2005PTC105428 U67120KA2005PTC037222 U67190MH2005PTC156027 U67190MH2005PTC156030

26445 U67190MH2005PTC156040 26446 26447 26448 26449 26450 26451 26452 26453 26454 26455 U65910MH2005PTC156094 U67120UP2005PTC030630 U67120PN2005PTC021295 U67120MH2005PTC156386 U67190MH2005PTC156075 U67190MH2005PTC156076 U67190MH2005PTC156125 U67190MH2005PTC156219 U67190UP2005PTC030636 U65993KA2005PTC037256

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 26456 26457 26458 26459 26460 26461 26462 26463 26464 26465 26466 26467 26468 26469 26470 26471 26472 26473 26474 26475 26476 26477 26478 26479 26480 CIN U67120AP2005PTC047498 U67120AP2005PTC047506 U67120GJ2005PTC046777 U67190MH2005PTC156119 U67120RJ2005PTC021339 U67120BR2005PTC011629 U67120AP2005PTC047532 U67120DL2005PTC140939 U65929MH2005PTC156214 U67120OR2005PTC008362 U67120WB2005PTC105517 U67120DL2005PTC140994 U67120MH2005PTC156390 U67190MP2005PTC017973 U67190MH2005PTC156220 U65923WB2005PLC105530 U67190DL2005PLC140972 U67120MH2005PTC156257 U67120PB2005PTC028979 U67120DL2005PTC141031 U67120KA2005PTC037298 U67190MH2005PTC156250 U67190MH2005PTC156260 U67120UP2005PTC030659 U67120MH2005PTC156306 COMPANY NAME REG DATE PLUTUS SECURITIES PRIVATE LIMITED 9/16/2005 DYMES FOREX PRIVATE LIMITED 9/16/2005 INVESTMANTRA FINANCIAL SERVICES 9/16/2005 QUANTUM TRUSTEE COMPANY PRIVATE 9/16/2005 SAGITTARIUS STOCK TRADING PRIVATE 9/19/2005 AMAN STOCK BROKING PRIVATE LIMITED 9/19/2005 YUTIKA IMPEX PRIVATE LIMITED 9/20/2005 SOMNATH SECURITIES SOLUTIONS PRIVATE 9/20/2005 MAITRI SHARES AND SECURITIES PRIVATE 9/21/2005 R. K. & GRANDSONS PRIVATE LIMITED 9/21/2005 ALSA STOCK & SECURITIES PRIVATE LIMITED 9/21/2005 SHREE BANKEY BIHARI SECURITIES PRIVATE 9/21/2005 WYATT SECURITIES PRIVATE LIMITED 9/21/2005 ETHIKOS FINANCIAL SERVICES PRIVATE 9/21/2005 PACIFIC FINTRADE SERVICES PRIVATE 9/21/2005 ARCEE FINVEST LIMITED 9/21/2005 FIRST BLUE FINANCIAL CONSULTANTS 9/21/2005 LAXMI CAP-BROKING PRIVATE LIMITED 9/22/2005 MOTIA HOLDINGS PRIVATE LIMITED 9/22/2005 GCB SECURITIES PRIVATE LIMITED 9/22/2005 KADAMBA INTRAC PRIVATE LIMITED 9/22/2005 SARA FINANCE AND CONSULTING PRIVATE 9/22/2005 MIKANTRA FINANCIAL SERVICES PRIVATE 9/22/2005 AKANSHA VENTURES PRIVATE LIMITED 9/23/2005 VENKATESHWARA STOCK AND BROKING 9/23/2005 SERVICES PRIVATE LIMITED SUPRASH INVESTMENTS ADVISORY 9/23/2005 SERVICES PRIVATE LIMITED BLACKSTONE ADVISORS INDIA PRIVATE 9/23/2005 S P JAIN AND ASSOCIATES PRIVATE LIMITED 9/23/2005 SARVIR FINANCIAL SERVICES PRIVATE 9/26/2005 OM PRAKASH STOCK BROKERS PRIVATE 9/26/2005 CITRUS SECURITIES PRIVATE LIMITED 9/26/2005 VFC STOCK BROKING PRIVATE LIMITED 9/26/2005 T C G FINANCIAL SERVICES PRIVATE LIMITED 9/26/2005 SAFE ADVISORY PRIVATE LIMITED 9/28/2005 KISHAN ADVISORY SERVICES PRIVATE 9/28/2005 COMPANY ADDRESS FLAT NO,107,KUBERA TOWERS, NARAYANAGUDA HYDERABAD 8/3/991/ASRINAGAR CLY HYDERABAD AP Andhra Pradesh 500073 302 CHANDRALOK OPP K GCHILDRENS HOSPITAL KARELIBAUG 505, 5th FLOOR, REGENT CHAMBERS, NARIMAN POINT MUMBAI - 400 D.VYAS HOSPITAL,COLLEGE ROAD, FALNA, DISTT PALI Rajasthan BARAH PATTHAR LANE NO.12 P.ODEHRI ON SONE DIST-ROHTAS 103. TIRUMALA GARDENS RANGARAJU LANE NAVEEN NAGAR ROAD WZ-203A, STREET NO.3 SADH NAGAR, PALAM COLONY NEW DELHI FERNHILL HOUSEGR FLR 254PERIN NARIMAN STREET FORT C/O SRI MAHABIR SERVICESTATION KACHERI ROAD BALASORE 2 RUSE MARRY LANE 2ND FLOOR HOWRAH West Bengal 711101 5C/9, 3RD FLOOR, NEW ROHTAK ROAD, OPP. LIBERTY CINEMA NEW 402, BUILDING NO.4, KAMLA ASHISH, MAHAVIR NAGAR, 22, REVATI APARTMENT 92, SAKETNAGAR . INDORE Madhya 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, INFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS 12C - 12D, 2nd Floor, Vasant Square Mall Plot - A, Sector B, Pocket - V, 101 FIRST FLOOR JANET CASTLEMARVE ROAD MALAD WEST SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, 30/19, Shakti Nagar, New Delhi Delhi 110007 BASAVARAJ NILAYA CHOWKIMATH SIRSI Karnataka 581401 1ST FLOOR, 470, PEEKAY MANSION, J. S. S. ROAD, CHIRA BAZAR, A/213, SUNDERVILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, C-238, SAHARA PLAZA PATARAKARPURAM, GOMTI NAGAR 1ST FLOOR, KABARE HOSPITAL, J.B. ROAD, DHULE Maharashtra 424001 C/12 OM SHREENATH KUNJKARTER ROAD -3 BORIVALI EAST MUMBAI Maharashtra 400066 Express Towers, 5th Floor Nariman Point Mumbai Maharashtra 400021 602, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi, 8/2 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110055 B-48, DEVI PATH J.L.N. MARG, jaipur Rajasthan 302004 3B, LALL BAZAR STREET, B-11 R N M HOUSE, KOLKATA West Bengal 15-B SOPARIWLA ESTATE PRASAD CHAMBERS OPERA HOUSE UNIT NO. 220 , OM ARCADE , NANDGOPAL , MASJID GALLY ROAD, OPP. B-8, EVERSWEET APARTMENT CHS SEVEN BUNGLOWS, J P ROAD, SEVOKE ROAD SILIGURI West Bengal 734401

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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 26491 U67120TN2005PTC057660 26492 26493 26494 26495 26496 26497 26498 26499 26500 26501 26502 26503 26504 26505 26506 26507 26508 26509 26510 26511 26512 26513 26514 26515 26516 26517 26518 26519 26520 26521 26522 26523 26524 U67120MH2005PTC156428 U67120MH2005PTC156520 U67120MH2005PTC156533 U67120DL2005PTC141275 U67190UP2005PTC030691 U67190DL2005PTC141298 U65993GJ2005PTC046848 U65993TZ2005PTC012185 U67190MH2005PTC156668 U65993TN2005PTC057733 U65999GA2005PTC004157 U67190MH2005PTC156748 U65993TN2005PTC057717 U65993DL2005PTC141437 U65993GA2005PTC004161 U67120HR2005PTC035878 U67120MH2005PTC156519 U67190DL2005PTC141426 U67190MH2005PTC156527 U65993TZ2005PTC013450 U67120DL2005PTC141472 U67120AP2005PTC047688 U67120MH2005PTC156536 U67120MH2005PTC156560 U67120MH2005PTC156567 U67190HR2005PTC035887 U67190MH2005PTC156553 U67120MH2005PLC156545 U67120DL2005PTC141573 U67190TN2005PTC057746 U67190MH2005PTC156680 U67120AP2005PTC047712 U67190MP2005PTC018017 COMPANY NAME REG DATE PUSHKAR AALCARE MARKETING SERVICES 9/29/2005 PRIVATE LIMITED SEKHRI WEALTH ADVISERS PRIVATE LIMITED 9/29/2005 CHAMUNDA FINSTOCK PRIVATE LIMITED 9/29/2005 NEELAMBAR SHARE BROKING PRIVATE 9/29/2005 GTM INVESTMENT & ASSOCIATES PRIVATE 9/29/2005 SHISHU KUMAR FOREX PRIVATE LIMITED 9/29/2005 JYOTI MONEY EXCHANGE PRIVATE LIMITED 9/29/2005 MARCO HOLDINGS PRIVATE LIMITED 9/30/2005 NIRMALA MATHA CHITS TAMILNADU PRIVATE 9/30/2005 MOONREACH WEALTH MANAGEMENT 9/30/2005 FIRST WATER HOLDINGS PRIVATE LIMITED 10/3/2005 MENEZES FOREX PRIVATE LIMITED 10/3/2005 SHREE NIVESH CAPITAL ADVISORS PRIVATE 10/3/2005 KDH INVESTMENTS PRIVATE LIMITED 10/4/2005 BRIJWASI FINVEST PRIVATE LIMITED 10/4/2005 DE LIMA PEREIRA HOLDINGS PRIVATE 10/4/2005 JAK SHARES PRIVATE LIMITED 10/4/2005 WEBECOME CONSULTANTS PRIVATE LIMITED 10/4/2005 AVIGO CAPITAL PARTNERS PRIVATE LIMITED 10/4/2005 RBSM CONSULTING PRIVATE LIMITED 10/4/2005 VAITHI HOLDINGS PRIVATE LIMITED 10/5/2005 SSG PORTFOLIO PVT LTD 10/5/2005 10/5/2005 BANYAN SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED BAKSHU SECURITIES & BROKER PRIVATE 10/5/2005 SPOT LIGHT SECURITIES PRIVATE LIMITED 10/5/2005 AANSAL SECURITIES SERVICES PRIVATE 10/5/2005 M.S. FINANCIAL CONSULTANTS PRIVATE 10/5/2005 ANMRUD INVESTMENT SERVICES PRIVATE 10/5/2005 DHARTI INVESTMENT & HOLDINGS LIMITED 10/5/2005 BLUE BULLS SECURITIES PRIVATE LIMITED 10/6/2005 HAPPY EXCHANGE & EXPORTS PRIVATE 10/6/2005 DRAVYENA ADVISOR PRIVATE LIMITED 10/6/2005 KUNAMANENI SECURITIES PRIVATE LIMITED 10/7/2005 A.K. JHAWAR FINANCIAL CONSULTANTS 10/7/2005 PRIVATE LIMITED USS REALITY PRIVATE LIMITED 10/7/2005 COMPANY ADDRESS 238,3RD FLOORRABIYA BULDING MYLAPORE CHENNAI 600004 Tamil Nadu 600004 3RD FLOOR SAHAKAR BAZAR OPP, RAILWAY STATION BANDRA 3 ASHADEEP BUILDINGGORASWADI S V ROAD MALAD WEST 18 DHOOT PAPESHWAR 3RD FLOOR MANGALWADI GIRGAUM No. 13 First Floor Rear Lane Sundar Nagar Market New Delhi Delhi LOI BAZARVRINDABAN MATHURA UTTAR PRADESH Uttar Pradesh 16/213 JOSHI ROADKAROL BAGH,NW DELHI KAROL BAGH,NW DELHI SURVEY NO 135/139 BILAKHIAHOUSE MUKTANAND MARG CHALA 19/23 L B S TOWERBHARATHIYAR ROAD ANNA NAGAR SURYA 4-ARUN, 7TH ROAD, SANTACRUZ (EAST), MUMBAI Maharashtra NO.24-A, CATHEDRAL ROAD,CHENNAI - 600 086. Tamil Nadu FLAT NO D-1FALCON RESORTS NAIKA VADDO CALANGUTE BARDEZ 401 SATYAM TOWERS90 FEET RD THAKUR COMPLEX KANDIVALI EAST Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar 2805/19, Shop No. 3, Beadonpura, Karol Bagh New Delhi Delhi 110006 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS GOA 566 UDYOG VIHARGURGAON GURGAON Haryana SHOP NO.13, BENZER APARTMENTS,GROUND FLOOR,NEAR 503 & 504, DLF Place, A-4, District Centre, Saket, New Delhi New Delhi GHATKOPAR JANTA BUDDHA NAGAR SHREE SAI DHAM 205, 2 FLR, M-203, "The Retreat by Mint Homes", Senthil Nagar, Sowripalayam Road, ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH H. No. 8-2-293/82/W/78, ROAD NO.7A, WOMEN'S CO-OPERATIVE SOCIETY, JUBILEE HILLS, Hyderabad Andhra Pradesh 500033 214/215, KAILASH PLAZA, PLOT NO.355, VALLBH BAUG LANE, A-704, Anita Building No. 12, CHS Lokhandwala Township, Kandivali (E), Room No 13, 2nd Floor, Mohun Building J S S Road , Girgaum Mumbai 145/1 ADARSH NAGARGURGAON GURGAON Haryana 601, NEW NAKASHA, LASHKARIBAGH, NAGPUR Maharashtra 440017 Jai Centre, 1st Floor 34, P. D'Mello Road, Opp. Red Gate, Mumbai 5008 FIRST FLOOR, JAISAV PALACE, BAZAR SIRKIWALAN HAUZ QUAZI # 15/45, NARAYANAPPAN STREET,OLD WASHERMENPET, CHENNAI 1404 NEELKANTH TOWER206 GARODIA NAGAR GHATKOPER GEAST HNO, H-54. MADHURA NAGARS.R. NAGAR HYDERABAD 038 LIG-B 300, E-7, ARERA COLONY BHOPAL Madhya Pradesh G-14 MIG COLONY RSS NAGAR INDORE Madhya Pradesh 452011

26525 U67190MP2005PTC018021

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 26526 26527 26528 26529 26530 26531 26532 26533 26534 26535 26536 26537 26538 26539 26540 26541 26542 26543 CIN U65923WB2005PLC105857 U65999TN2005PTC057774 U67120JK2005PTC002571 U67120MH2005PTC156646 U67190TN2005PTC057768 U67190MH2005PTC156780 U65923WB2005PLC105862 U67120AS2005PTC007919 U67120MH2005PTC156678 U67120MH2005PTC156765 U67190MH2005PTC156791 U67190MH2005PTC156913 U67120MH2005PLC156715 U67120GJ2005PTC046913 U67120KL2005PTC018711 U67190TN2005PTC057817 U67190MH2005PTC156724 U65991MH2005PTC156781 COMPANY NAME REG DATE PREMIER FINTRADE LIMITED 10/7/2005 MAXCOM SOLUTIONS & SERVICES PRIVATE 10/10/2005 DEEN AND DEEN FINANCIAL SERVICES 10/10/2005 KIRJAL SECURITIES PRIVATE LIMITED 10/10/2005 STOCKHIFI ADVISORY SERVICES PRIVATE 10/10/2005 MULTIBIZZ CONSULTANTS PRIVATE LIMITED 10/10/2005 PADMAKSHI INVESTMENTS LIMITED 10/10/2005 SHARABH SHARES AND SECURITIES PRIVATE 10/11/2005 DESTIMONEY SECURITIES PRIVATE LIMITED 10/11/2005 RAMDEV REALTY PRIVATE LIMITED 10/11/2005 REAL TRUSTEE ADVISORY COMPANY 10/11/2005 NEELDEEP CONSULTANCY PRIVATE LIMITED 10/13/2005 AICL COMMUNICATIONS LIMITED. 10/13/2005 KENRICH STOCKBROKING PRIVATE LIMITED 10/14/2005 GRACE STOCK PRIVATE LIMITED 10/14/2005 GROWELL WEALTH MANAGEMENT PRIVATE 10/14/2005 URJA MONETARY CONSULTANTS PRIVATE 10/14/2005 APT FINANCIAL AND CAPITAL SERVICES 10/17/2005 PRIVATE LIMITED SUNDEEP SHARE CONSULTANCY PRIVATE 10/17/2005 MAXIMUS FINANCIAL SERVICES PRIVATE 10/17/2005 STIVEN CAPITALS AND CONSULTANCY 10/17/2005 SERVICES PRIVATE LIMITED AKSHAY ADVISORY SERVICES PRIVATE 10/17/2005 FORNEY FUNDS ADVISORS PRIVATE LIMITED 10/17/2005 NAMRATA CAPITAL PRIVATE LIMITED 10/18/2005 D-N-J EQUITY CONSULTANCY PRIVATE 10/18/2005 ROGER BROKING PRIVATE LIMITED 10/18/2005 STARGATE INDIA FINANCE AND INVESTMENT 10/18/2005 MANAGEMENT PRIVATE LIMITED Q INDIA INVESTMENT ADVISORS PRIVATE 10/18/2005 RSM ASTUTE CONSULTING PRIVATE LIMITED 10/18/2005 TISHYA (INDIA) INVESTMENT PRIVATE 10/19/2005 NAGA INVESTMENTS PRIVATE LIMITED 10/20/2005 HANUDEV INVESTMENTS PRIVATE LIMITED 10/20/2005 RIGHT TRACK INVESTMENTS AND SERVICES 10/20/2005 INDIA PRIVATE LIMITED ABHIJIT STOCK BROKING PRIVATE LIMITED 10/20/2005 COMPANY ADDRESS 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 KOLKATA S-1, APOLLO DUBAI PLAZANO.100 MAHALINGAPURAM MAIN ROA CITY CENTRE, SHOPPING MALL,DOOD GANGA ROAD KARAN NAGAR, 16 SINDHULANG -ATILAK RD GHATKOPAR (E) MUMBAI Maharashtra 53, KUPPU MUTHU STREETCHENNAI 600 005 CHENNAI 600 005 D 41 APEKSHA CHS LTDPLOT NO 270 SECTOR 2 KANDIVALI EAST 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 HOTEL SIDDARTH COMPLEXH B ROAD FANCY BAZAR GUWAHATI Tech Web Centre, A Wing, 6th Floor, New Link Road, Oshiwara, Jogeshwari Ami Zarna, L.T Road, Near Dahisar Rly Crossing, Opp Navneet Hi-Tech 17/19 KHATAU BUILDING 2ND FLR44 BANK STREET FORT MUMBAI 10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA ROAD 509, ROYAL PLAZA, NEW LINK ROAD, ANDHERI (W) MUMBAI 16/B VASANT VIHAR SOCIETYPART II ST. XAVIER COLLEGE CORNER DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD 38, I FLOOR, ANNA NAGAR PLAZA C-47, 2ND AVENUE, ANNA NAGAR 705 A WING RAHEJA SOLITAIRENEAR KAMAT CLUB BLDG GOREGAON 72-A MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 308 KINARA APARTMENTMAKKAI POOL NANPURA SURAT Gujarat 58/1, THUBARAHALLI, WHITEFIELD ROAD, BANGALORE Karnataka 26/3, 2ND FLOOR, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR BANGALORE Karnataka 560001 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA ROAD, 203, Chartered House, Cawshji Hormnhji Street Near Marine lines Church, Vasu Niwas, Alkapuri Club Road B/h. B.N. Chambers, Alkapuri Vadodara 18 1 ST BHOIWADA4 TH FLOOR BHULESHWAR MUMABI Maharashtra 8-A, DEVIDARSHAN BLDG., EDLJI ROAD, TEMBHI NAKA, THANE, G-9/10 , BAJRANG HOUSE SOUTH EXTENSION PART-1 NEW DELHI Delhi 110049 172, 17th Floor, ATLANTA Nariman Point Mumbai Maharashtra 400021 309 AHURA CENTRE82 MAHAKALI CAVES ROAD ANDHERI (E) 14 PATTULLOUS ROADCHENNAI-02. CHENNAI-02. CHENNAI-02. Tamil 11, FIRST MAIN ROAD,KARPAGGAM GARDENS, ADYAR, CHENNAI RR TOWER III, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI NO.33A, IST FLOOR,T.V.SAMY ROAD EAST, R.S.PURAM, COIMBATORE-641 002. Tamil Nadu 11, OPERA SOCIETY, NO.1 NAVA VIKAS GRUH ROAD PALDI

26544 U67120GJ2005PTC046923 26545 U67120KA2005PTC037476 26546 U67120KA2005PTC037486 26547 26548 26549 26550 26551 26552 26553 26554 26555 26556 26557 26558 U67190MH2005PTC156757 U67190MH2005PTC156788 U65993GJ2005PTC046938 U67120MH2005PTC156805 U67120MH2005PTC156955 U67190DL2005PTC141862 U67190MH2005PTC156790 U67190MH2005PTC156827 U65999TN2005PTC057846 U65993TN2005PTC057867 U65993TN2005PTC057873 U65993TZ2005PTC012231

26559 U67120GJ2005PTC046951

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 26560 26561 26562 26563 26564 26565 26566 26567 26568 26569 26570 26571 26572 26573 26574 26575 26576 26577 26578 26579 26580 26581 26582 26583 26584 26585 26586 26587 26588 26589 26590 26591 26592 26593 CIN U67190MH2005PTC156889 U67120AP2005PLC047851 U67120GJ2005PTC046961 U67120DL2005PTC142034 U67190KL2005PTC018742 U67190DL2005PTC142001 U67190MH2005FTC156927 U67190MH2005PTC157046 U65993TZ2005PTC012237 U67190PN2005PTC021460 U65991WB2005PTC106005 U67120GJ2005PTC046976 U67190MH2005PTC157043 U65993GJ2005PTC046985 U65993DL2005PTC142139 U67190GJ2005PTC046987 U67190MH2005PTC157092 U67120GJ2005PTC047006 U67120AP2005PTC047927 U67120KA2005PTC037566 U65999TN2005PTC057928 U67120WB2005PTC106051 U67120DL2005PTC142231 U67190MH2005PTC157171 U67120GJ2005PLC047013 U67190MH2005PTC157178 U65920GJ2005PTC047019 U65993TN2005PTC057960 U67120TN2005PTC057966 U67190TN2005PTC057958 U67120UP2005PLC030931 U65910MH2005PTC157205 U67120RJ2005PTC021557 U65999UP2005NPL030941 COMPANY NAME REG DATE PRATHAM MANAGEMENT SOLUTIONS 10/20/2005 RBRK INVESTMENTS LIMITED 10/20/2005 RAGHURAM FINANCIAL SERVICES PRIVATE 10/21/2005 V 3 SECURITIES PRIVATE LIMITED 10/21/2005 SHARE FORT INDIA PRIVATE LIMITED 10/21/2005 ACE WEALTH MANAGEMENT PRIVATE 10/21/2005 BLACKSTONE FUND SERVICES INDIA 10/21/2005 EDGE STRATEGIC ADVISORY PRIVATE 10/21/2005 THALES INVESTMENTS INDIA PRIVATE 10/24/2005 FINWIZZ CONSULTANTS PRIVATE LIMITED 10/24/2005 AMBER VANIJYA PRIVATE LIMITED 10/25/2005 MARUTINANDAN STOCK BROKING PRIVATE 10/25/2005 TECHNO BROKING & FINANCIAL SERVICES 10/25/2005 PRIVATE LIMITED SHREENIDHI PRIME-FIN PRIVATE LIMITED 10/26/2005 ENN VEE HOLDINGS PRIVATE LIMITED 10/26/2005 AMRUT FOREX SERVICES PRIVATE LIMITED 10/26/2005 MUDRAA HOLDING PRIVATE LIMITED 10/27/2005 KUMKUM STOCK BROKER PRIVATE LIMITED 10/28/2005 Y.S. AIR PRODUCTS PRIVATE LIMITED 10/28/2005 KATANA INVESTMENTS PRIVATE LIMITED 10/28/2005 GDP FINANCIAL MARKETING SERVICES 10/31/2005 V C CORPORATE ADVISORS PRIVATE 10/31/2005 10/31/2005 SECURITY INSURANCE BROKERS (INDIA) PRIVATE LIMITED DREAM ADVISORY SERVICES PRIVATE 10/31/2005 ANMOL SHARE TRADERS LIMITED 10/31/2005 RE VENTURE FOUND ADVISORS PRIVATE 11/2/2005 APOSITE FINANCE PRIVATE LIMITED 11/3/2005 MAMALLAPURAM DEVELOPMENT PRIVATE 11/7/2005 TROJAN SECURITAS INDIA PRIVATE LIMITED 11/7/2005 CHENNAI CORPORATE FINANCIAL SERVICES 11/7/2005 PRIVATE LIMITED SELECTION POINT (CAPITAL) INDIA LIMITED 11/7/2005 KRYPTON INFOTECH AND LEASING PRIVATE 11/8/2005 MULTI WING STOCK PRIVATE LIMITED 11/8/2005 ACCELERATED CENTER FOR CREDIT 11/9/2005 ENHANCEMENT AND SOCIAL SERVICES COMPANY ADDRESS 505 TOWER 1/ B DHEERAJ ENCLAVEW - E HIGHWAY BORIVALI EAST 6-200/2/1,BOUDHA NAGAR JEEDIMETLA VILLAGE, HYDERABAD PLOT NO.616, SECTOR - 8, GANDHINAGAR Gujarat 382008 95-A MUNICIPAL MARKETC. CIRCUS NEW DELHI NEW DELHI Delhi 29/97/13 B HARWIN PLAZAA R MENON ROAD THRISSUR Kerala 1 GROUND FLOOR, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG, Express Towers, 5th Floor Nariman Point Mumbai Maharashtra 400021 1003 SHUBHDAPUCHKHANAWALA ROAD WORLI MUMBAI 14, VIDHYA NAGAR,CIVIL AERODROME POST, COIMBATORE-641 AST B III/204-5-6, LLOYEDCHAMBERS, MALDHAKKA CHOWK PUNE KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR KOLKATA West Bengal 205 SANKALP OPP ANANDPEOPLE CO OP BANK SARDARGUNJ 1 VIKAS BUILDING GROUND FLOOR, 11 BANK STREET, FORT, MUMABI Maharashtra 400001 VASU NIWASB/H B N CHAMBERS ALKAPURI CLUB ROAD ALKAPURI SUCHETA BHAWAN, 3RD FLOOR 11-A, VISHNU DIGAMBER MARG, SILHAR ARC UPPER LEVEL KOTECHA CHOWK NIRAMALA ROAD B - 40 FLAT NO 301YOGI NAGAR EKSAR ROAD BORIVALI WEST 309, DHIRAL AVENUE, OPP.CHHADAWAD POLICE CHOWKY, PLOT NO,185. VIVEKANANDA COLONY KUKATPALLY HYD 072 2993 12TH A MAIN HAL III STAGE INDIRANAGAR BANGALORE NO.8, KANNIGA COLONYSECOND STREET NANGANALLUR CHENNAI 31 GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. - 2C 606 & 607,SKYLARK BUILDING (6TH FLOOR) 60, NEHRU PLACE, NEW DELHI Delhi 110019 III B 54 Rustomjee Regency JS Road, Dahisar West, Mumbai Maharashtra 101, AKASHGANGA, NR. MUNSHI'S NURSHING HOME, GUJARAT 93-B MITTAL COURTNARIMAN POINT MUMABI Maharashtra 400021 AT AND POST RABOD TAL. KALOLDIST . PANCHMAHAL 389 AT AND NEW NO.36, OLD NO.50, 4TH STREET, PADMANABHA NAGAR, ADYAR, XX X X Tamil Nadu XX X X Tamil Nadu R/O COMPLEX 45CIVIL LINES BAREILLY UTTAR PRADESH Uttar 3, KHAR DREAMLAND SOCIETY, 393, KHAR LINKING ROAD, KHAR (W) 171 BHOPAL PURAMATH ROAD UDAIPUR Rajasthan 97, NEW COLONEY BABAGANJ, PRATAPGARH PRATAPGARH Uttar Pradesh 230001

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 26594 26595 26596 26597 26598 26599 26600 26601 26602 26603 26604 26605 26606 26607 26608 26609 26610 26611 26612 26613 26614 26615 26616 26617 26618 26619 26620 26621 26622 26623 26624 26625 CIN U67120DL2005PTC142401 U67120MP2005PTC018077 U67190DL2005PTC142373 U67190MH2005PTC157211 U67190MH2005PTC157293 U65993DL2005PLC142391 U65991TN2005PTC057994 U67120AP2005PTC048020 U67190MH2005PTC157235 U67190MH2005PLC157240 U65929DL2005PTC142487 U65991TN2005PTC058003 U65991TN2005PTC058004 U65993ML2005PTC007956 U65993TN2005PTC058000 U67120UP2005PTC045826 U67120KA2005PTC037654 U67120MH2005PTC157688 U67190MH2005PTC157666 U65999DL2005PTC142546 U65999AP2005PTC048042 U67120AP2005PTC048038 U67120MH2005PTC157295 U67190DL2005PTC142549 U67190MH2005PTC157436 U67190DL2005PTC142572 U67190MH2005PTC157558 U67190DL2005PTC142571 U67120WB2005PLC106169 U65991TN2005PTC058037 U65993TN2005PTC058029 U67120AP2005PTC048084 COMPANY NAME REG DATE TRADEWELL PORTFOLIOS PRIVATE LIMITED 11/9/2005 SAMS INVESTMENT INDIA PRIVATE LIMITED 11/9/2005 A V FOREX PRIVATE LIMITED 11/9/2005 KHUSHMEHER CONSULTANCY PRIVATE 11/9/2005 SUVIDHA CORPORATE FINANCIAL SERVICES 11/9/2005 PRIVATE LIMITED PARNAMI CAPITAL SERVICES LIMITED 11/9/2005 TEKTON INDIA PRIVATE LIMITED 11/10/2005 SREE LAKSHMIGANAPATHI HOLDINGS 11/10/2005 SIRIUS FINANCIAL SERVICES PRIVATE 11/10/2005 SBICAPS VENTURES LIMITED 11/10/2005 LOGWELL FINANCE PRIVATE LIMITED 11/11/2005 VIGBHA HEALTHCARE PRIVATE LIMITED 11/11/2005 GOODLUCK INTERNET SERVICES PRIVATE 11/11/2005 H M HOLDINGS PRIVATE LIMITED 11/11/2005 STHANU INVESTMENTS PRIVATE LIMITED 11/11/2005 PARAS SHARE BROKERS PRIVATE LIMITED 11/11/2005 SHABRI INVESTMENTS PRIVATE LIMITED 11/11/2005 LIMPID SHARES & STOCKS PRIVATE LIMITED 11/13/2005 PACNET SERVICES (INDIA) PRIVATE LIMITED 11/13/2005 SHARMA FOREX PRIVATE LIMITED 11/14/2005 SNEHA MITHRA INSURANCE CLAIMS AND 11/14/2005 ALLIED SERVICES PRIVATE LIMITED NAMRATHA BIZILI PRIVATE LIMITED 11/14/2005 TAURUS VINIYOG PRIVATE LIMITED 11/14/2005 UNITED PORTFOLIO CONSULTANCY 11/14/2005 PENTASOFT CONSULTANTS PRIVATE 11/14/2005 SDKH CAPITAL CONSULTANTS PRIVATE 11/16/2005 PRIME ANALYTIC PRIVATE LIMITED 11/16/2005 S H S INVESTMENT CONSULTANTS PRIVATE 11/16/2005 SUNIDHI FINVEST LIMITED 11/16/2005 RETREAT BOOK SHOP PRIVATE LIMITED 11/17/2005 ICE TELECOM INDIA PRIVATE LIMITED 11/17/2005 AMRUTHAVARSHA SECURITIES HYDERABAD 11/17/2005 PRIVATE LIMITED LIFETRON MANAGEMENT SERVICES PRIVATE 11/17/2005 SKSD INVESTMENT CONSULTANTS PRIVATE 11/17/2005 S.D.K.S. FINANCIAL CONSULTANTS PRIVATE 11/17/2005 COMPANY ADDRESS S-5, LSC NEAR JEEWAN ANMOL HOSPITAL MAYUR VIHAR PHASE-I 3RD FLOOR PROJECT OFFICE, MINAL RESIDENCY J.K. ROAD 201, AGGARWAL CHAMBERS, LSC, PLOT NO.6, CD BLOCK, PITAM 7/8 1ST FLOOR 102-AMADHV WADI NAIGAUM X ROAD DADAR (C R) 2 AKIL APARTMENT16TH ROAD BANDRA (W) MUMBAI Maharashtra 400050 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, RR R R Tamil Nadu PLOT NO,49 SHANTI NIKETANENCLAVE BURTONGUDA BOLLAARUM 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B. D. 202, MAKER TOWER, 'E', CUFFE PARADE, MUMBAI Maharashtra E-78GREATER KAILASH PART-I NEW DELHI Delhi 110048 FLAT NO.S2, GEMINI'S RAHUL APARTMENTS NEW NO.16, NO.8, III CROSS STREET, KASTHURIBAI NAGAR, ADYAR, CHENNAI SHILLONG Meghalaya Old No: 14, New No: 33 Bishop Garden, RA Puram Chennai Tamil Nadu 37, 3rd floor, Near ICICI Bank Kaushambi Ghaziabad Uttar Pradesh NO-401.SOBHA ORCHID, 108/8, JAKKUR ,YELAHANKA BANGALORE REGENT CHAMBERS 10 FLOOR208 NAIMAN POINT MUMBAI 208 REWA EHAMBERS31 NEW MAIN LINES MUMBAI Maharashtra P 6/90 SECOND FLOORCONNAUGHT PLACE NEW DELHI Delhi MIG 2 BLOCK 22 FLAT NO,4 BAGHLINGAMPALLY HYDERANAD AP Andhra Pradesh 500044 Suryachakra House, Plot No: 304-L-III Road No:78,Jubilee Hills Hyderabad A/403, VIDISHA SHANTI NIKETAN COMPLEX, MIRA-BHAYANDAR ROAD, C-9/17KRISHNA NAGAR DELHI Delhi 110051 FLAT NO 4 SHIVDARSHAN SOCIETY B WING N D PATEL ROAD SFS 352-A 5/B PASCHIM VIHARNEW DLEHI-63 NEW DLEHI-63 NEW NO 7 VARUNA 3 RD FLOORDEJENCEOFFICERS CO OP HOUSING EXT SFS 352 A-5 BPASCHIM VIHAR NEW DELHI Delhi 110063 51, PANCHANNA GRAM E.M. BY-PASS, KOLKATA West Bengal 700039 XX X X Tamil Nadu AASHIRWAD APARTMENTS, FIRST FLOOR, #14/1, FIRST MAIN ROAD, "I" FLAT NO,402. SIVA PRIYA APTSYADAVNAGAR MALKAAJGIRI HYD 500047 ANDHRA PRADESH Andhra Pradesh 500047 16-11-208, MOSARAMBAGH HYDERABAD Andhra Pradesh 500036 SFS 352 A-5/B PASCHIM VIHARNEW DELHI NEW DELHI NEW DELHI 85, Second Floor, Krishna Puri Vikas Puri Extension, Outer Ring Road New

26626 U67120AP2005PTC048089 26627 U67190DL2005PTC142589 26628 U67190DL2005PTC142590

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 26629 26630 26631 26632 26633 26634 26635 26636 26637 26638 26639 26640 26641 26642 26643 26644 26645 26646 26647 26648 26649 26650 26651 26652 26653 26654 26655 26656 26657 26658 26659 26660 26661 26662 26663 26664 26665 CIN U67190DL2005PTC142591 U67190DL2005PTC142592 U67190MH2005PTC157376 U65923UP2005PTC030974 U67120HR2005PTC035918 U67120KA2005PTC037703 U67120MH2005PTC157863 U67190MH2005PTC156876 U67120DL2005PTC142765 U67120TN2005PTC058069 U67120WB2005PTC106224 U67190MH2005PLC157444 U67120MH2005PTC157470 U65991TN2005PTC058085 U67190KA2005PTC037734 U67190MH2005PTC157481 U67190MH2005PTC157503 U65993KA2005PTC037754 U67120AP2005PTC048173 U67120GJ2005PTC047127 U67120MH2005PTC157876 U67120MP2005PTC018141 U67190GJ2005PTC047125 U67190WB2005PTC106321 U67120MH2005PLC157556 U67120MH2005PLC157709 U67190WB2005PLC106317 U67120GJ2005PTC047142 U67120GJ2005PTC047147 U67190MH2005PTC157583 U67190DL2005PTC143010 U65993UP2005PLC031001 U65929MH2005PTC157630 U65991TN2005PTC058121 U67190DL2005PTC143066 U67190PN2005PTC021599 U67190CH2005PTC029250 COMPANY NAME REG DATE S.H.S. FINANCIAL CONSULTANTS PRIVATE 11/17/2005 S.H.S. CAPITAL CONSULTANTS PRIVATE 11/17/2005 SUN GOLD FINANCIAL SERVICE PRIVATE 11/17/2005 BAAN BUSINESS INVESTMENT PRIVATE 11/18/2005 OPTION PORTFOLIO SERVICES PRIVATE 11/18/2005 MEGA CAPITAL FORTUNES PRIVATE LIMITED 11/18/2005 RADHA KRUSHNA COMMODITIES PRIVATE 11/19/2005 E SHARE CONSULTANCY PRIVATE LIMITED 11/19/2005 STAR INVESTORS SERVICES PRIVATE 11/21/2005 KAILASH GANAPATHY ASSOCIATES PRIVATE 11/21/2005 FORT SHARE BROKING PVT LTD 11/21/2005 FUTURE CAPITAL INVESTMENT ADVISORS 11/21/2005 BEWISE STOCK BROKER PRIVATE LIMITED 11/22/2005 NEW SPARK APPLIANCES ELECTRONIC 11/23/2005 MINDIA PRIVATE LIMITED WEALTH TREE INVESTMENTS PRIVATE 11/23/2005 PROSPERITY INVESTMENT ADVISORS 11/23/2005 INTELLIGROUP ADVISORS PRIVATE LIMITED 11/23/2005 VALDEL INVESTMENTS PRIVATE LIMITED 11/24/2005 MIDEAST SHARES AND BROKERAGES 11/24/2005 SURAJ CORPORATE SERVICES PRIVATE 11/24/2005 PRINJ TRADING AND INVESTMENT PRIVATE 11/24/2005 NIVAS HOLDING PRIVATE LIMITED 11/24/2005 SHAHI MONEY CHANGER PRIVATE LIMITED 11/24/2005 PRAYASH STOCK BROKERS PVT. LTD. 11/24/2005 INTER-CONNECTED STOCK EXCHANGE OF 11/24/2005 BRICS STOCK BROKERS LIMITED 11/24/2005 BINDAL EQUITIES LIMITED 11/24/2005 KAMAXI SHARES SERVICES PRIVATE LIMITED 11/25/2005 AANIR SHARES SERVICES PRIVATE LIMITED 11/25/2005 SIGNIFICANT HOLDING PRIVATE LIMITED 11/25/2005 SMP INVESTMENT ADVISOR PRIVATE LIMITED 11/25/2005 MA PROFIT MUTUAL BENEFIT LIMITED 11/25/2005 NVC FINANCE AND INVESMENT PRIVATE 11/28/2005 SRI BHAVANI CONCRETERS PRIVATE LIMITED 11/28/2005 VAHO FOREX PRIVATE LIMITED 11/28/2005 SHALIMAR FINANCIAL SERVICES PRIVATE 11/28/2005 SOLITAIRE FINANCIAL CONSULTANTS 11/28/2005 COMPANY ADDRESS WZ-1939 RANI BAGHNEW DELHI-34 NEW DELHI-34 NEW DELHI-34 W-8 1939 RANI BAGHNEW DELHI NEW DELHI NEW DELHI Delhi PLOT NO 11&12 MIDCMAROL CENTRAL RD OPP SEEPZ ANDHERI (E) N 451 ASHINAKANPUR ROAD LUCKNOW UTTAR PRADESH Uttar 1681 ASECTOR 29 FARIDABAD HARYANA Haryana 121006 NO 59, ASHOKA ROAD, ST..THOMAS ROAD BANGALORE PLOT P3, SHOP NO.8 FIRST FLOORCO OP ND ESTATE SHOPPING 29 BHUPAT BHAVAN 2 ND FL23 VAJU KOTAK MARG FORT MUAMBI A - 13, INDIAN STATISTICAL INSTITUTE 7-SJS, SANSANWAL MARG NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 8, LOUDON ST. 1ST FL. KOLKATA West Bengal 700007 India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, 22/A KAMDHENU SHOPPING COMPLEXLIKHANDWALA COMPLEX 29-10/2 R K NAGAR 2ND STREETOLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAINo.157, 18th Main Road 40th Cross,4th T Block,Jayanagar Bangalore 101 POONAM VIHAR C/4POONAM NAGR ANDHERI (E) MUMABI 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215, Nariman 133/1, THE RESIDENCY 3rd Floor, Residency Road Bangalore Karnataka 6/2/30/C PARBAT ,LAKDIKAPUL SAIFABAD HYDERABAD Andhra 246-2951, SATYAM APPT. NARANPURA AHMEDABAD Gujarat 380013 JYOTI A 8 31 RAJAWADI SOCRAJAWADI GHATKOPER EAST MUMBAI 10-11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD 40, WESTON STREET, 3RD FLOOR KOLKATA West Bengal 700013 INTERNATIONAL INFOTECH PARKTOWER 7 5TH FLOOR VASHI NAVI SADHANA HOUSE 1ST FLOOR570 P B MARG BEHIND MAHINDRA VAISHNO CHAMBER, 2nd FLOOR, ROOM NO-206B 6, BRABOURNE 311, HI SCAN HOUSENR. MITHAKHALI UNDER BRIDGE NAVRANGPURA, 202, SAMPATI, NEAR MITHAKHALI BUS STOP, ELLISBRIDGE 703 ESHA EKTA APARTMENTSCAMPA COLA COMPOUND B G KHER A-138IIND FLOOR VIKAS MARG SHAKARPUR NEW DELHI Delhi SARFARZ GANJ ADJ TO ERA SLUCKNOW MEDICAL COLLAGE HARDOI R NO 3 VASNT NIWASS V RD GOREGAONKARWADI ANDHERI (W) NO3/5 SPARTEN VNAGARANNA NAGAR WEST EXTN CHENNAI-37 4/55WEA SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 3, VINAY CHAMBERS, SENAPATIBAPAT ROAD, PUNE - 16 PUNE SCO 58IIND FLOOR SECTOR 26 MADHYA MARG 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 26666 26667 26668 26669 26670 26671 26672 26673 26674 26675 26676 26677 26678 26679 26680 26681 26682 26683 26684 26685 26686 26687 26688 26689 26690 26691 26692 26693 26694 26695 26696 26697 26698 CIN U67120HR2005PLC036952 U65910MH2005PTC157638 U67120DL2005PTC143089 U67120PN2005PTC021614 U67120GJ2005PTC047170 U67120MH2005PTC157643 U67120MH2005PTC157826 U67190MH2005PTC157879 U67190MH2005PTC157640 U65910UP2005PLC031014 U67120AS2005PLC007979 U65991UP2005PTC031023 U65993GJ2005PTC047182 U65993GJ2005PTC047183 U65993GJ2005PTC047181 U67120MP2005PTC018156 U65910AP2005PTC048256 U67120MH2005PTC157710 U67120MH2005PTC157719 U65993AP2005PTC048280 U67120AP2005PTC048281 U67120MH2005FTC157763 U67120MH2005PTC157773 U67120MP2005PTC018160 U67190MH2005PTC157752 U67190MH2005PTC157767 U67190TN2005PTC058183 U67120DL2005PLC143203 U65993AP2005PTC048301 U67120WB2005PTC106478 U67190DL2005PTC143248 U67190TN2005PTC058206 U67190TN2005PTC058198 COMPANY NAME REG DATE ORBIS FINANCIAL CORPORATION LIMITED 11/28/2005 ICM FINANCE PRIVATE LIMITED 11/29/2005 SHRI VENIMADHAV PORTFOLIO PRIVATE 11/29/2005 BENCHMARK SECURITIES AND SERVICES 11/29/2005 PRIVATE LIMITED KLB COMMODITIES PRIVATE LIMITED 11/29/2005 SARAF EQUITY SERVICES PRIVATE LIMITED 11/29/2005 SAMRIDDHI INVESTMENT PRIVATE LIMITED 11/29/2005 DIVVYA ADVISORY & CONSULTANCY PRIVATE 11/29/2005 AANYA FINANCIAL SERVICE PRIVATE LIMITED 11/29/2005 U P DEBTS ANDCLAIMS SETTLEMENT 11/29/2005 THE GAUHATI STOCK EXCHANGE LIMITED 11/29/2005 A.R.J. FINANCIAL CONSULTANTS INDIA 11/30/2005 SADBHAV CAPITAL PRIVATE LIMITED 11/30/2005 SADBHAV NATURAL RESOURCES PRIVATE 11/30/2005 SADBHAV REALTY PRIVATE LIMITED 11/30/2005 NAKODA GEMS AND JEWELS PRIVATE 11/30/2005 SAMEEKCHA VAISHNO ENTERPRISES 12/1/2005 NIYAM BHASIN STOCK PRIVATE LIMITED 12/1/2005 TANVIKA EQUITY TRADING COMPANY 12/1/2005 SAMPATH HOLDINGS (INDIA) PRIVATE 12/2/2005 INDIA CAPITAL PARTNERS PRIVATE LIMITED 12/2/2005 LEHMAN BROTHERS SECURITIES PRIVATE 12/2/2005 DECIMAL POINT ANALYTICS PRIVATE LIMITED 12/2/2005 RAGA SHARES TRADING PRIVATE LIMITED 12/2/2005 ORIONSAYI CONSULTANT PRIVATE LIMITED 12/2/2005 CORAL SOLUTINS AND TRADING PRIVATE 12/2/2005 SHS FINANCIAL SERVICES PRIVATE LIMITED 12/2/2005 GATEWAY PORTFOLIO LIMITED 12/2/2005 KAKATIYA INDUSTRIAL AND COMMERCIAL 12/5/2005 DEVELOPERS PRIVATE LIMITED JOGANI SECURITIES PRIVATE LIMITED 12/5/2005 SAI INVESTMENT CONSULTANTS PRIVATE 12/5/2005 K P S FOREX PRIVATE LIMITED 12/5/2005 TRENCHANT FINANCIAL TECHNOLOGIES 12/5/2005 PRIVATE LIMITED SRIPATHI VILLAS PRIVATE LIMITED 12/7/2005 CREDIT POINTE SERVICES PRIVATE LIMITED 12/7/2005 COMPANY ADDRESS 4A, Technopolis Sector 54, Golf Club Road Gurgaon Haryana 122002 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, BORIVALI 2ND FLOOR, DEVIKA TOWER 6, NEHRU PLACE NEW DELHI Delhi F-2, OM RESIDENCY, OPP.DISTRICT COURT, COURT LANE, AHMEDNAGAR AHMEDNAGAR Maharashtra 13, MAHAVIR MENSION , KALUPURKOTNI RANG, KALUPUR AHMEABAD SHOP 2 RUIA MARKET GD FLBHADARMALRUJA MARG OFF RAWT SATI 202 KAPURWALA BLDG218/220 SAMUEL STREET MASJID MUMBAI 112 TOWER A KALPUTUR HABITATEDR S S RAO RD PAREL MUMBAI 256 MRUDULA MANSIONB1 NO 122 WADALA MUMBAI Maharashtra 366 AIIIRD LEKHRAJ KHAZANA FAIZABAD ROAD INDRA NAGAR 2ND FLOOR, SHINE TOWERS, ARYA CHOWK, S.J. ROAD, REHABARI 81 NEW DEFENCE COLONYG T ROAD KANPUR UTTAR PRADESH SADBHAV HOUSE, OPP. LAWGARDEN POLICCE CHOWKI, 8 ANAND KALYAN SOCIETY NAVA VADAJ AHMEDABAD Gujarat SADBHAV HOUSE,OPP. LAW GARDENPOKICE CHOWKI ELLISBRIDGE, 311 ROYAL GOLD 4-A Y.N.ROAD INDORE Madhya Pradesh 8-2-293/82/L/176/AD, GROUND FLOOR, MLA'S COLONY ROAD NO.12, 76 BAJAJ BHAVANNAIRMAN POINT MUMBAI Maharashtra 400021 602, SYPHONY, PLOT NO. 269, JUNCTION OF 8TH & 12TH ROAD, KHAR 10-4-15 ASILMETTA JUNCTION, RAMNAGAR VISAKHAPATNAM Andhra PLOT NO.559, 8-2-268/1/0/4,ARORE COLONY, ROAD NO.3, BANJARA C/o KPMG India Private Limited , Lodha Excelus, Apollo Mills Compound, N. 1501, L-WING, BHOOMI BREEZE BUILDING, KULUPWADI, BORIVALI "RAGA COMPLEX'' , CORPORATION ROAD, MARHATAL JABALPUR B/205 KARACHI CITIZEN CHS LTDJUHU VERSOVA LINK ROAD ANDHERI 23 MEGH APARTMINTS FILM CITYROAD GOREGAON EAST MUMBAI NO 6,3RD STREETPOSTAL COLONY WEST MAMBALAM CHENNAI 33 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 NEW KAKATIYA INDUSTRIAL&COMMERCIAL DEVELOPERS PRIVATE LIMITED AL DEVELOPERS PRIVATE LIMITED AL DEVELOPERS PRIVATE 29, RN MUKHERJEE ROAD, WINDSOR HOUSE, 1ST FLOOR KOLKATA 303,JAGDAMBA TOWER 13,PREET COMMERCIAL COMPLEX NEW 3 CORPORATION COMPLEX 115ARCOT RD KODAMBAKKAM CHENNAI DLF IT SEZ BLOCK 7 GROUND FLOOR NO.1/124 MOUNT POONAMALLE ROAD MANAPAKKAM CHENNAI Tamil Nadu 600089 HYDERABADANDHRA PRADESH ANDHRA PRADESH ANDHRA OFFICE NO. 1B, 1ST FLOOR, CEREBRUM IT PARK, KALYANI NAGAR

26699 U65910AP2005PTC048335 26700 U65929PN2005PTC021646

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 26701 U65991TN2005PTC058248 26702 U65922PN2005PTC021647 26703 26704 26705 26706 26707 26708 26709 26710 26711 26712 26713 26714 26715 26716 26717 26718 26719 26720 26721 26722 26723 26724 26725 26726 26727 26728 26729 26730 26731 26732 26733 26734 26735 U67120MH2005PTC158178 U67120MH2005PTC158203 U65921UP2005PTC031072 U65993TN2005PTC058262 U67120MH2005PTC157923 U67120MH2005PTC157936 U67190DL2005PTC143496 U67120UP2005PLC031068 U67120UP2005PLC031067 U65993TN2005PTC058285 U67120PB2005PTC029340 U67120MH2005PTC157980 U67190DL2005PTC143563 U65921WB2005PTC106631 U65991TN2005PTC058295 U67120MP2005PTC018179 U67190WB2005PTC106623 U67190TN2005PTC058294 U67190GJ2005PTC047272 U67120MH2005PTC158187 U67190MH2005PTC158052 U65991MH2005PLC158050 U65991MH2005PLC158045 U67190MH2005PLC158049 U65993TZ2005PTC012401 U67120RJ2005PTC021769 U67120MH2005PTC158073 U67190DL2005PTC143698 U67190DL2005PTC143717 U67190DL2005PTC143709 U67120MH2005PTC158096 U67120MH2005PTC158102 U67120WB2005PTC106708 COMPANY NAME REG DATE NOVO COATED SANDS PRIVATE LIMITED 12/7/2005 KOLTE-PATIL INVESTMENT AND FINANCE 12/8/2005 PRIVATE LIMITED LILOTRI TRADE & COMMODITIES PRIVATE 12/8/2005 SMART CHARTS SHARE TRADING PRIVATE 12/8/2005 TRIDENT FINANCIAL SERVICES PRIVATE 12/9/2005 XAMORIN REAL ESTATE INVESTMENT 12/9/2005 RELIANCE ENTERPRISES AND VENTURES 12/9/2005 PRIVATE LIMITED V B S SHARES AND STOCK BROKERS 12/9/2005 KAPANI FINCAP CONSULTANTS PRIVATE 12/9/2005 SHRIRAJ INVESTMENT AND FINANCE LIMITED 12/9/2005 AAYUSHI CREDIT AND CAPITAL SERVICES 12/9/2005 DIOR2 INVESTMENT PRIVATE LIMITED 12/12/2005 SANCHIT ENTERPRISEES PVT LTD 12/12/2005 KDA ENTERPRISES PRIVATE LIMITED 12/12/2005 CROSS BORDER FINANCIAL RESEARCH 12/12/2005 PRIVATE LIMITED TEJASWI VINIMAY PVT LTD 12/13/2005 SUHAIL ENTERPRISES PRIVATE LIMITED 12/13/2005 MITRATA SECURITIES PRIVATE LIMITED 12/13/2005 SAMRIDDHI INVESTMENT SERVICES PRIVATE 12/13/2005 JAGUAR FINANCIAL SERVICES PRIVATE 12/13/2005 ANISIDDH FINANCIAL SERVICES PRIVATE 12/13/2005 TIGER EQUITY PRIVATE LIMITED 12/14/2005 ASKAR CAPITAL ADVISORY PRIVATE LIMITED 12/14/2005 URBAN INFRASTRUCTURE TRUSTEES 12/14/2005 PENINSULA TRUSTEE LIMITED 12/14/2005 URBAN INFRASTRUCTURE VENTURE CAPITAL 12/14/2005 MALAYANDI INVESTMENTS PRIVATE LIMITED 12/15/2005 RAJESH MUNDRA SHARE BROKING PRIVATE 12/15/2005 CHINTAPOORNI TRADING PRIVATE LIMITED 12/15/2005 OPES VENTURES & CONSULTANTS PRIVATE 12/15/2005 F2F INVESTMENT ADVISORS PRIVATE 12/15/2005 VGNC INVESTMENT SOLUTIONS PRIVATE 12/15/2005 ABSOLUTE STOCK BROKERS PRIVATE 12/16/2005 REGENT COMTRADE PRIVATE LIMITED 12/16/2005 PROGNOSIS SECURITIES PVT LTD 12/16/2005 COMPANY ADDRESS NEW NO14 OLD NO 18SECOND FLOOR BALARAM ROAD ADYAR CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001 PUNE Maharashtra 411001 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, I 305 EKTA BHUMI GARDENSDATTA PADA ROAD BORIVALI (EAST) 270/7, THAPAR NAGAR MEERUT Uttar Pradesh 250002 13, Raghaveera Avenue, Poes Garden, Chennai Tamil Nadu 600086 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), MUMBAI Maharashtra 400055 112-A STOCK EXCHANGE BLDGDALAL STREET FORT MUMBAI 211PRATAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD UTTAR 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD UTTAR EASDLE ENCLAVE 111/2 STERLINGRD CHENNAI 34 RD CHENNAI 34 381-A GREEN AVENUE AMRITSAR Punjab 1203-06. ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, L-30, 1st Floor, Lajpat Nagar -II New Delhi Delhi 110024 167 MAHATMA GANDHI ROAD, KOLKATA KOLKATA West Bengal 33 II MAIN ROAD KASTURIBAI NAGAR ADYAR CHENNAI Tamil Nadu NAI ABADI GANDHI NAGAR BEHIND MASZID BHESODA MANDI, DIST. 71, CANNING STREET 5TH FLOOR, ROOM NO. D - 501 KOLKATA West NEW NO.125 OLD NO.111 I FLOORVALUVARKOTTAM HIGH ROAD 10, RAJKRUPA FLATS, OPP. SHRI KRISHNA CENTER, NR. MITHAKHALI E-63, Purnavasu, Sector-3, Shrishti complex, Mira Road Mumbai 93 B MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 121-123, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower 121-123, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN 13/4-A-2,ALAMU NAGAR,SATHY ROAD, GANDHIPURAM, COIMBATOREBAHETI BHAWANMADHO BAGH CHOPSANI ROAD JODHPUR A 804 ARENJA TOWERSSECTOR II CBD BELAPUR NAVI MUMBAI F/29 SOUTH EXT PART INEW DELHI NEW DELHI NEW DELHI Delhi A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI NEW K-59SRI NIWAS PURI DELHI Delhi 110065 12 WEST VIEW2ND FLOOR 88 LN RD DADAR (E) MUMBAI Maharashtra B 11/12, Bhiwandiwala Terrace, Ground Floor, Marine Lines, Mumbai 1 - R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 2 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 26736 26737 26738 26739 26740 26741 26742 26743 26744 26745 26746 26747 26748 26749 26750 26751 26752 26753 26754 CIN U67120TN2005PTC058347 U67190DL2005PTC143747 U67190MH2005PTC158112 U67190MH2005PTC158117 U67190KL2005PTC018953 U67190KA2005PTC037991 U65993DL2005PTC143864 U67120DL2005PTC143844 U67120MH2005PTC158291 U67120MH2005PTC158179 U67120MH2005PTC158572 U67190DL2005PTC143843 U67190MH2005PTC158159 U67190MH2005PTC158345 U67120WB2005PLC106766 U65910HR2005PTC035970 U65923MH2005PTC158220 U67120MH2005PTC158235 U67120TN2005PTC058394 COMPANY NAME REG DATE MITTA INVESTMENT SERVICES PRIVATE 12/16/2005 LAXMI GANESH CONSULTANTS PRIVATE 12/16/2005 SWASTIK EQUITY SERVICES PRIVATE 12/16/2005 DEVANGAN CONSULTANCY PRIVATE LIMITED 12/16/2005 ENCLAVE FINANCIAL SERVICES PRIVATE 12/19/2005 PRABHAT FUTURES PRIVATE LIMITED 12/19/2005 RANEE HOLDINGS PRIVATE LIMITED 12/20/2005 M HIND FINANCIAL SERVICES PRIVATE 12/20/2005 SHREE HARI OM FOREX CONSALTANCY 12/20/2005 PRIVATE LIMITED KANAK STOCK BROKERS PRIVATE LIMITED 12/20/2005 RASEX FUTURES AND DERIVATIVES PVT LTD 12/20/2005 TEDDY INVESTMENT CONSULTANTS PRIVATE 12/20/2005 SANMYAK FINANCLAL LAWS SOLUTIONS 12/20/2005 PRIVATE LIMITED SJM COMMODITIES PRIVATE LIMITED 12/20/2005 MALGUDI INVESTMENTS LTD 12/20/2005 VANSH CHITFUND COMPANY PRIVATE 12/21/2005 BEENA FINANCIAL SERVICES PRIVATE 12/21/2005 DEEPANU STOCK BROKERS PRIVATE 12/21/2005 TRANSPARENT BULLS SHARE TRADINGS 12/21/2005 PRIVATE LIMITED MINDSHORE CONSULTANTS AND ADVISORY 12/21/2005 SERVICES PRIVATE LIMITED AANSAV REALTY AND INFRASTRUCTURE 12/22/2005 PRIVATE LIMITED A R L TRADING PRIVATE LIMITED 12/22/2005 SRC FINANCIAL SERVICES PRIVATE LIMITED 12/22/2005 SHREE CHINMAY SECURITIES PRIVATE 12/22/2005 MIHIR HOLDINGS PRIVATE LIMITED 12/22/2005 SAMRIDDHI STOCK BROKING PRIVATE 12/22/2005 GO COMMODITIES PRIVATE LIMITED 12/22/2005 MAX CREDIT & SERVICES PRIVATE LIMITED 12/22/2005 PAYARD INVESTMENTS PRIVATE LIMITED 12/23/2005 SHEMAROO ENTERTAINMENT LIMITED 12/23/2005 DISCOVER INVESTMENT ADVISORS PRIVATE 12/24/2005 PLANO SECURITIES PVT LTD 12/26/2005 RECONS SECURITIES (I) PRIVATE LIMITED 12/26/2005 COMPANY ADDRESS NO.157 HABIBULLAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 E 68-69, FIRST FLOOR NEHRU VIHAR, NEAR TIMPURPUR DELHI Delhi 161 DADISETH AGIRY LANEOFFICE NO 4 2ND FLOOR KALBADEVI RD 119/3891, VISAVA CO-OP. HSG, SOCEITY LTD., NEHRU NAGAR, KURLA 58/373,IST FLOOR,MANAVALAN BUILDINGS,AMULIA ANNAPURNA COMPLEX 2ND FLOOR#35 SOUTH END ROAD C-1/47 SAFDARJANG DEV AREANEW DELHI NEW DELHI NEW DELHI K-16A GREEN PARK EXTN NEW DELHI Delhi 110016 366 /68 KALBADEVI ROADDIAMOND MANSION 6TH FLOOR ROOM NO 8 MUMBAI Maharashtra 400002 BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ-EAST 139-C,NOMAN MANSION,KEMPSCORNER NEAR SHALIMAR HOTEL, 1C-40 LAJPAT NAGAR, PHASE I NEW DELHI Delhi 110024 50 M ANDARVADALA SHIVAR VINAY NAGAR NASHIK Maharashtra 422006 B-602,DHIRAJ GANGA,CHINCHOLI BUNDER ROAD, MALAD WEST, 22 CAMAC STREET 5TH FLOOR BLOCK-C KOLKATA West Bengal SCO-4/18 P-II SECTOR 18FARIDABAD FARIDABAD FARIDABAD C/301, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) MUMBAI BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ-EAST 145 RAAHAT PLAZAPLOT 172 ARCOT ROAD VADAPALANI CHENNAI 26 Tamil Nadu 600026 44 SOUTH GANESH NAGAROPP MOTHER DAIRY FLATS PATPARGANJ DELHI PATPARGANJ DELHI Delhi 106, WDC ENCLAVE, MABAI HOTEL COMPLEX, NEXT TO GRACE CHURCH, MARGAO Goa 403601 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, GULMOHAR 123,2192 PARISHRAMNAGAR PART ISRP ROAD KRISHNANAGAR 56/2560 SANMAN CO-OP HSG SOCGANDHI NAGAR BANDRA (E) FLAT NO Q-13KANCHAN KASTURI APTS NEAR JAIN MANDIR LAXMI 7 MANGOE LANE, 1ST FLOOR, ROOM NO.103 KOLKATA West Bengal SHOP NO. B-6, SHALIMAR CHS LTD, TAGORE ROAD, SANTACRUZ S 1 APOLLO DUBAI PLAZANO 100 MAHALINGAPURAM MAIN ROAD 5, GAURI APARTMENTS RAJESH PILOT LANE NEW DELHI Delhi SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. 58, MAKER TOWER-F, CUFFE PARADE MUMBAI Maharashtra 400005 1 BRITISH INDIAN ST1ST FLOOR ROOM NO 113 KOLKATA West 2ND FLOOR, SWAGAT BUILDING, SHRADHANAND ROAD, NEAR

26755 U67190DL2005PTC143898 26756 U65993GA2005PTC004298 26757 26758 26759 26760 26761 26762 26763 26764 26765 26766 26767 26768 U67120DL2005PTC143941 U67120GJ2005PTC047341 U67120MH2005PTC158256 U67120MH2005PTC158261 U67120WB2005PTC106795 U67190MH2005PTC158263 U67190TN2005PTC058402 U65993DL2005PTC144008 U67190MH2005PLC158288 U67190MH2005PTC158948 U67120WB2005PTC106888 U67190MH2005PTC158496

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 26769 26770 26771 26772 26773 26774 26775 26776 CIN U67190MH2005PTC158324 U67190MH2005PTC158337 U65923UP2005PLC031148 U67120WB2005PLC106891 U65993MH2005PTC158359 U67120AP2005PTC048590 U67190WB2005PTC106916 U65991TN2005PTC058449 COMPANY NAME REG DATE BAJAJ COMMODITIES TRADING PRIVATE 12/26/2005 ADROIT SHARE AND STOCK BROKER 12/26/2005 AM BLUE CHIP MUTUL BENEFIT LIMITED 12/26/2005 INTELLECT STOCK BROKING LIMITED 12/26/2005 CITYGOLD INVESTMENTS PRIVATE LIMITED 12/27/2005 AASRIT ENERGY PRIVATE LIMITED 12/27/2005 REEDWARD FINANCIAL ADVISORY SERVICES 12/27/2005 BLUE HEAVEN EQUIPMENTS STRIBUTORS 12/28/2005 PRIVATE LIMITED MAHAGANPATI INVESTMENT PRIVATE 12/28/2005 RAJENDRA EQUITIES PRIVATE LIMITED 12/28/2005 TVISHA PORTFOLIO MANAGEMENT AND 12/28/2005 INVESTMENT SERVICE PVT LTD SMARTRADE STOCK BROKING PRIVATE 12/28/2005 SBICAP TRUSTEE COMPANY LIMITED 12/28/2005 MONEYCARE INVESTMENT LIMITED 12/28/2005 FORTUNE COMMODITIES AND DERIVATIVES 12/28/2005 (INDIA) LIMITED NJP TRADING COMPANY LIMITED 12/28/2005 CROWN FUTURES STOCK BROKERS PRIVATE 12/29/2005 KUNRUN INDIA FINANCE LIMITED 12/29/2005 SHRI TRIKAMACHARYA INVESTMENT AND 12/30/2005 FINANCE SERVICES PVT LTD TOSHNIWAL EQUITY SERVICES PRIVATE 12/30/2005 SUDH FINANCIAL CONSULTANTS PRIVATE 12/30/2005 PRUDENT RICHESSE CONSULTANTS 12/30/2005 SHUBHARASHI CONSULTANTS PRIVATE 12/30/2005 DHENKANAL FINVEST LIMITED 12/30/2005 MERAMANDALI FINVEST LIMITED 12/30/2005 DAYANIDHI COMMERCIAL LIMITED 12/30/2005 TIMEWELL SECURITIES PRIVATE LIMITED 1/2/2006 ANGR HOLDINGS PRIVATE LIMITED 1/2/2006 AXIS SHARES AND SECURITIES PVT LTD 1/2/2006 U S. EXCHANGE CONSULTANT PRIVATE 1/2/2006 G I WEALTH CREATORS PRIVATE LIMITED 1/2/2006 YALAVARTI BUSINESS VENTURES PRIVATE 1/3/2006 J K EQUITY BROKING PRIVATE LIMITED 1/3/2006 PURNA SHARE BROKERS PRIVATE LIMITED 1/3/2006 COMPANY ADDRESS 24-B RAJABAHADUR COMPOUND1 ST FL HAMAM STREET FORT 5 NAVRATNA CHSLHANUMAN ROAD VILE PARLE (E) MUMABI SAR FARAY GANJADY TO ERAS LUCKNOW MEDICAL COLLEGE HARDI 23A, GIRI BABU LANE KOLKATA West Bengal 700012 AKRUTI TRADE CENTRE RD NO 7MAROL MIDC ANDHERI (E) MUMBAI 'Suryachakra House',Plot No: 304-L-III Road No:78,Jubilee Hills Hyderabad 14 INDIA EXCHANGE PLACE2ND FLOOR KOLKATA West Bengal NO.50 SIR NMADHAVAN NAIR ROADMAHALINGAPURAM CHENNAI-34 CHENNAI-34 Tamil Nadu 340 LAXMI PLAZA LAXMIINDUSTRIAL ESTATE NEW LINK RD ANDHERI 501,B,ASHIANA PLAZA,BUDHMARGPATNA-1 PATNA-1 Bihar 795/A-4 JEEVAN SMRUTI3RD ROAD KHAR (W) MUMBAI Maharashtra 400052 FLAT NO 1001 GOD'S GIFT TOWERYARI ROAD VERSOVA ANDHERI (W) 202, MAKER TOWER, 'E', CUFFE PARADE, COLABA, MUMBAI ABHISHEK BUSINESS CENTRED-248 IST FLOOR GALI NO-10 LAXMI 2 ND FLOOR K K CHAMBERSSIR P T RD FORT MUMBAI Maharashtra 400001 B-12 NAVIN MANJU2ND FLOOR S L ROAD MULUND (W) MUMBAI 118 ANDHERI UNIVERSALINDUSTRIAL ESTATE J P ROAD ANDHERI (W) WZ-1401/2 NANGAL RAYANEW DELHI NEW DELHI NEW DELHI Delhi 709, PATEL ASHWAMEGH COMPLEX,SAYAJIUNJ VADODARA 390 005 Gujarat SURYA MAHAL ,4TH FLOOR, 5 BURJORJI BHARUCH R,OAD MUMBAI DUTTA FARMS232 SAID ULA JAB VILLAGE WEST END MEHRAULI, MB 116, BHAVESHWAR COMPLEX,OPP.VIDYAVIHAR RLY.STATION NO 46 3RD FLOOR 2ND MAIN 4TH CROSS MALLESWARAM . 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 110092 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 110092 ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE 3424 FIRST FLOORMAHINDRA PARK MAIN ROAD RANI BAGH NEW ANGR HOLDINGS PVT LIMANGR HOLDINGS PVT LIM ANGR HOLDINGS 46 MANOJ INDL.ESTATE,G D AMBEKAR MARG, WADALA, MUMBAI-31 202, SECOND FLOOR, THE GRANDMONARCH 100 FT. RING ROAD, NO 457/1B FIRSTVIVEKANAND HOSPITAL DESHPANDENAGAR HUBLI YALAVARTI BUSINESS VENTURESPRIVATE LIMITED PRIVATE LIMITED OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 388001 G-618 ASHIWAD PARK,CITY LIGHT ROAD, SURAT 395 007 SURAT 395

26777 U67120MH2005PTC158393 26778 U67120BR2005PTC011858 26779 U67190MH2005PTC158414 26780 26781 26782 26783 26784 26785 26786 26787 26788 26789 26790 26791 26792 26793 26794 26795 26796 26797 26798 26799 26800 26801 26802 U67190MH2005PTC158177 U65991MH2005PLC158386 U65993DL2005PLC144172 U67190MH2005PLC158409 U67190MH2005PLC158415 U67190MH2005PTC158431 U65993DL2005PLC144223 U65999GJ2005PTC047417 U67120MH2005PTC158471 U67190DL2005PTC144245 U67190MH2005PTC158459 U67190KA2005PTC038099 U65993DL2005PLC144288 U65993DL2005PLC144289 U67120WB2005PLC106984 U67120DL2006PTC144332 U67120AP2006PTC048645 U67120MH2006PTC159449 U67190GJ2006PTC047426 U67190KA2006PTC038113 U67120AP2006PTC048671 U67120GJ2006PTC047437 U67120GJ2006PTC047439

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 26803 26804 26805 26806 CIN U67120MH2006PTC158580 U67190MH2006PTC158568 U65923TN2006PLC058478 U65999MH2006PTC158616 COMPANY NAME REG DATE MOHIT INSTUMENTS PRIVATE LIMITED 1/3/2006 HOME FRONT COMMERCIAL SERVICES 1/3/2006 MERCURY BENEFIT FUND LIMITED 1/3/2006 SHINRAI INSURANCE BROKING SERVICES 1/4/2006 PRIVATE LIMITED K T G SECURITIES PRIVATE LIMITED 1/4/2006 INNOVATIONS INVESTMENT MANAGEMENT 1/4/2006 INDIA PRIVATE LIMITED INDIANIVESH SECURITIES PRIVATE LIMITED 1/4/2006 MOVERS DOLLARS AND FOREX PRIVATE 1/4/2006 NIFAN FINVEST LIMITED 1/4/2006 SAVROLI FINVEST LIMITED 1/4/2006 JAI VAISHNU MATA DI FINANCIAL SEAVICES 1/5/2006 PRIVATE LIMITED PROJACT SECURITIES PRIVATE LIMITED 1/5/2006 STERLING FIN-SERVE (INDIA) PRIVATE 1/5/2006 TRANSPARENT VALUE PRIVATE LIMITED 1/5/2006 KRISHIV CREATIONS PRIVATE LIMITED 1/5/2006 ALLEGRA INVESTMENT PRIVATE LIMITED 1/6/2006 V.K.R.CORPORATE ADVISORY SERVICES PVT 1/6/2006 INEGRA HOLDINGS PVT LTD 1/6/2006 THIRD TRADE FINANCIAL SERVICES PRIVATE 1/6/2006 MULTILINK BROKING SERVICES PRIVATE 1/6/2006 PARSHWASHANTI CAPITAL SERVICES 1/6/2006 P MONETA S FINANCIAL AND CONSULTANCY 1/6/2006 PRIVATE LIMITED VIZIANAGAR SECURITIES (INDIA) PVT LTD 1/9/2006 ROCKSTAR SECURITIES SERVICES PRIVATE 1/9/2006 GOLDENBULLS SECURITIES PRIVATE LIMITED 1/9/2006 OPPORTUNITY MICROFINANCE INDIA LIMITED 1/9/2006 ADVANCE INDIA SHARES AND SECURITIES 1/10/2006 PRIVATE LIMITED BARCLAYZ FINANCIAL SERVICES PRIVATE 1/10/2006 RAMDOOT FINANCIAL SERVICES LIMITED 1/10/2006 VIMALESHWAR INVESTMENTS PRIVATE 1/12/2006 GENUINE SECURITIES AND COMMODITIES 1/12/2006 PRIVATE LIMITED S R MOTELS AND SERVICES PRIVATE 1/12/2006 COMPANY ADDRESS SHOP 8 GOVIND BLDGGROUN FLOOR 132 PRINCESS STREET BLOCK NO. 206,MAHALAXMI COMPLEX, 22 CENTRAL AVENUE 235 MAIN ROAD CHINNAMANUR Tamil Nadu 625515 1STJETHALAL MANSION10TH BANK STREET CROSS LANE FORT MUMBAI Maharashtra 400023 J-2/13RAJOURI GARDEN NEW DELHI Delhi 110027 9th Floor, No.1 Shobha pearl, Commisariat Road, Bangalore. Karnataka 560025 601 & 602 Sukh Sagar, N.S. Patkar Marg, Girgaum Mumbai Maharashtra 44LGF WORLD TRADE BABAR LANE CONNAUGHT PLACE NEW DELHI SULABH CHS, PLOT NO. 116, FLAT NO. 301 SECTOR - 19, KHARGHAR FLAT NO. B 701 SHREE RAJ RATAN DEEP CHS LTD. PLOT NO. 4, SHOP NO 8 GANPATI PLAZANEAR TURNING POINT HOTIL UMC ROAD ULHASNAGAR THANE Maharashtra 421003 804, PRIME BUILDINGCOSMOS SCHEME, MAGARPATTA CITY, SDU HOUSE NO 12 RACECOURSE ROAD MADHAVANAGAR UNIT NO.5, 8TH FLOOR, 'A' WING PRISM TOWERS, MINDSPACE, LINK FLAT NO 1A, DARSHANA 2B SARAT BOSE ROAD KOLKATA West 704 SIDHARTH BLDG.96 NEHRU PLACE ND-19 ND Delhi V.K.R.CORPORATE ADVISORY SERVICES PVT LTD CES PVT LTD CES 8-2-283/4, Road No. 14, Banjara Hills, HYDERABAD Andhra Pradesh CULER SUNBRIDGE TOWERGURUKUL ROAD, AHMEDABAD 97-98 GURU NAGAR VARACHHA ROADSURAT 395 006 Gujarat JAI COMMERCIAL PLAZAS L ROAD MULUND (W) MUMABI Maharashtra 70, 4TH FLOOR, LAXMI INSURANCE BUILDING, SIR P. M. ROAD, MUMBAI Maharashtra 400001 VIZIANAGAR SECURITIES (INDIA)PVT LTD PVT LTD PVT LTD Andhra 6 AASHIANA 11 TH ROAD,TPS III, SANTACRUZE (EAST), MUMBAI F-110, 1st Floor, Shagun Arcade, Filmcity Road, Dindoshi, Malad (E) NO 139 1ST FLOOR INFANTRY ROAD BANGALORE Karnataka A-66IIND FLOOR GURU NANAK PURA VIKAS MARG DELHI Delhi 110092 #1013/D 17TH E MAIN,INDIRANAGAR II STAGE BANGALORE 142/1, GANDHI NAGAR MEERUT Uttar Pradesh 250002 101, GREEN PARK APARTMENTDESHPANDENAGAR HUBLI HUBLI 12/173, OPP. - ICICI BANK, DOPARE BUILDING, BANGLA ROAD, ICHALKARANJI Maharashtra 416115 D-419, LAXINARAYAN BLDG. JOSHIWADI KALBADEVI , MUMBAI-2

26807 U67120DL2006PTC144475 26808 U67120KA2006PTC038152 26809 26810 26811 26812 26813 26814 26815 26816 26817 26818 26819 26820 26821 26822 26823 26824 26825 26826 26827 26828 26829 26830 26831 26832 26833 U67120MH2006PTC158634 U67190DL2006PTC144466 U67120MH2006PLC158640 U67190MH2006PLC158643 U65910MH2006PTC158646 U67120PN2006PTC021787 U67190KA2006PTC038164 U67190MH2006PTC169402 U67120WB2006PLC107113 U65993DL2006PTC144534 U65993AP2006PTC048701 U65993AP2006PTC048706 U67120GJ2006PTC047455 U67120GJ2006PTC047464 U67120MH2006PTC158682 U67120MH2006PTC158717 U67120AP2006PTC048729 U67120MH2006PTC158897 U67120MH2006PTC158941 U65999KA2006PLC038187 U67120DL2006PTC144657 U67190KA2006PTC038206 U67120UP2006PLC031210 U65993KA2006PTC038229 U67120PN2006PTC021828

26834 U67120MH2006PTC159019

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 26835 U67120TN2006PTC058548 26836 U67190PN2006PTC021821 26837 26838 26839 26840 26841 26842 26843 26844 26845 26846 26847 26848 26849 26850 26851 26852 26853 26854 26855 26856 26857 26858 26859 26860 26861 26862 26863 26864 26865 26866 26867 26868 26869 26870 U67190MH2006PTC159093 U67190MP2006PTC018276 U67190TN2006PTC058551 U65929TZ2006PTC012471 U65993DL2006PTC144829 U65993AP2006PTC048933 U67120AP2006PTC048767 U67120PB2006PTC029532 U67120PB2006PTC029531 U67190DL2006PTC144809 U67190AP2006PTC048769 U67190AP2006PTC048928 U67190MH2006PTC159713 U65993AP2006PLC048786 U65999TN2006PTC058603 U67120DL2006PTC144913 U67120DL2006PTC144947 U67120AP2006PTC048801 U67120MH2006PTC158932 U67120MH2006PTC158957 U67120MH2006PTC158968 U67190MH2006PTC158938 U67190WB2006PTC107298 U65993KA2006PTC038268 U67120DL2006PTC144991 U67120MH2006PTC158972 U67120MH2006PTC228773 U67120DL2006PTC145006 U67120WB2006PLC107390 U67120DL2006PTC145053 U67120UP2006PTC031242 U67120TN2006PTC058605 U67190DL2006PTC145058 U67190DL2006PTC145132 COMPANY NAME REG DATE T R P PROPERTIES AND INVESTMENTS 1/12/2006 RELIABLE FINANCIAL SERVICES AND 1/12/2006 SOLUTIONS PRIVATE LIMITED MAGPIE FINANCIAL CONSULTANTS PVT LTD 1/12/2006 GROVIN FINSERVE PRIVATE LIMITED 1/12/2006 MAYAVARAM RAVI MONEY CHANGER 1/12/2006 FINERVA FINANCIAL SOLUTIONS PRIVATE 1/13/2006 N B FINANCIAL SERVICES PRIVATE LIMITED 1/13/2006 GOLDEN FUTURE INVESTMENTS PVT LTD 1/13/2006 P.V.R. BROKING SERVICES PRIVATE LIMITED 1/13/2006 VISION COMMODITIES AND DERIVATIVES 1/13/2006 PRIVATE LIMITED BEST TRADE COMMODITIES PRIVATE 1/13/2006 LAKSHAY FOREX PRIVATE LIMITED 1/13/2006 GREEN TURF TRAVELS PVT LTD 1/13/2006 PAVANI FOREX PVT LTD 1/13/2006 GORAN CONSULTANTS PRIVATE LIMITED 1/14/2006 P R ENERRGY HOLDING LIMITED 1/16/2006 BASIZ FUND SERVICE PRIVATE LIMITED. 1/17/2006 AIM SHARES AND SECURITIES PRIVATE 1/17/2006 KULWAL SECURITIES PRIVATE LIMITED 1/17/2006 ELEVATION CAPITAL PRIVATE LIMITED 1/17/2006 A.K. STOCKMART PRIVATE LIMITED 1/17/2006 ITI CAPITAL HOLDINGS PRIVATE LIMITED 1/17/2006 PUKKA MERCANTILE COMPANY PRIVATE 1/17/2006 CITY LIGHT FINANCIAL ADVISER PRIVATE 1/17/2006 STEEL SPACE PRIVATE LIMITED 1/17/2006 VARISTA HOLDINGS PRIVATE LIMITED 1/18/2006 GOLDBULL GLOBAL SECURITIES PRIVATE 1/18/2006 DWARKADHISH TRADING PRIVATE LIMITED 1/18/2006 MESH STOCK BROKERS PRIVATE LIMITED 1/18/2006 BEST BULL STOCK TRADING PRIVATE 1/18/2006 UNNATI HOLDINGS LTD 1/18/2006 ISHITA INFRACON PRIVATE LIMITED 1/19/2006 NAKSHTRA CONSULTANT PRIVATE LIMITED 1/19/2006 SINDYA SECURITIES & INVESTMENTS 1/19/2006 ALA FINANCIAL ADVISORS PRIVATE LIMITED 1/19/2006 DANODIA CONSULTANTS PRIVATE LIMITED 1/19/2006 COMPANY ADDRESS NO 3 ,VEERASWAMY STREETWEST MAMBALAM CHENNAI 33 SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 PUNE Maharashtra 411001 3-D ARCHANA BLDG,COLABA , MUMBAI-5 MUMBAI Maharashtra 204, GAUTAM NAGAR BAIRASTA ROAD BHOPAL Madhya Pradesh 28/1 LEATHUR RAJA COMPLEXTOWN EXTN MAYILADUTHURAI TOWN 176C, SECOND STREET,GANDHIPURAM, COIMBATORE-641 012. 16 DR AMBEDKAR SHOPPING COMPLEDELHI GATE, DELHI-2 DELHI GOLDEN FUTURE INVESTMENTS PVTLTD LTD LTD Andhra Pradesh H.NO.18-8-41/A/1, CHIKKADPALLY HYderabad Andhra Pradesh V & PO JUGIANA G.T. ROAD LUDHIANA Punjab 141120 V & PO JUGIANA G.T. ROAD LUDHIANA Punjab 141120 46 DDA SITE NO 1SHANKAR ROAD NEWRAJINDRA NAGAR NEW GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD PAVANI FOREX PVT LTDPAVANI FOREX PVT LTD PAVANI FOREX PVT A-202,MUKTANGAN,UPPERGOVIND NAGAR,KAILASH PURI RD, MALAD H.No.8-2-268/A/1/S & S1, plot No.705 Road No.3, Banjara Hills, NO 26,RAMASAMY STREETT.NAGAR CHENNAI 17 TAMILNADU Tamil 10-A BANARSI DASS MARKETMALL ROAD DELHI-54 DELHI Delhi 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI NAYA 6-3-252/2/7 Erramanjil Hyderabad Andhra Pradesh 500082 30/39, FREE PRESS HOUSE, 3RD FLOOR, FREE PRESS JOURNAL 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI 514/516 GROUND FLOOR , TADIWALA BDLG, J. S. S. RD CHIRA BAZAR , 702 RAVI JANGID ESTATE, MIRA ROAD EAST THANE Maharashtra 5/1, CLIVE ROW, IST FLOOR, ROOM NO-25, KOLKATA West Bengal 348, 66TH CROSS,5TH BLOCK,RAJAJINAGAR, BANGALORE. 560010. 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI 151-A,MITTAL COURT, A WINGIST FLR,NARIMAN POINT MUMBAI701 SAMROCK APARTMENTS,C D BARFIWALLA MARG, ANDHERI WEST, 6/79 WEA PADAM SINGH ROADKAROL BAGH NEW DELHI NEW DELHI 28B, ROWLAND ROAD, RADHANIKETAN BUILDING 2ND FLOOR, FLAT B-418, MEERA BAGH PASCHIM VIHAR NEW DELHI Delhi 110063 SH-5/146-6-2K, BAJRANG DHAM, LAXMANPUR SHIVPUR VARANASI POTTIPATI PLAZANO 77 NUNGAMBAKKAM HIGH ROAD CHENNAI 34 94 CHITRA VIHARNEW DELHI NEW DELHI NEW DELHI Delhi 7B/11 A, SRINIWAS PURI NEW DELHI Delhi 110066

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 26871 26872 26873 26874 26875 26876 26877 26878 26879 26880 26881 26882 26883 26884 CIN U65922MN2006PLC008036 U65991TN2006PTC058609 U67120GJ2006PTC047548 U67120GJ2006PTC047556 U67120JH2006PTC011914 U67190MH2006PTC159111 U67190MH2006PTC159133 U67120MH2006PTC159912 U67120PN2006PTC021896 U67120CT2006PTC018319 U67190MH2006PTC159176 U67190MH2006PTC159179 U67190MP2006PTC018320 U65929TN2006PTC058630 COMPANY NAME REG DATE PANTHOIBI HOUSING FINANCE COMPANY 1/19/2006 HELIOS OUTSOURCING PRIVATE LIMITED 1/20/2006 SAHJEEVAN TRADELINKS PRIVATE LIMITED 1/20/2006 NAVKAR EQUITY SOLUTIONS PRIVATE 1/20/2006 BULLS EYE SHARES AND STOCKS BROKING 1/20/2006 PRIVATE LIMITED DEGAS FINANCIAL CONSULTANCY PRIVATE 1/20/2006 AUREOS INDIA ADVISERS PRIVATE LIMITED 1/20/2006 PYRAMID SHARE TRADING PRIVATE LIMITED 1/21/2006 DAVE FINANCIAL SERVICES PRIVATE LIMITED 1/23/2006 BENEFICAL SECURITIES PRIVATE LIMITED 1/23/2006 GROWEL FINANCIAL SERVICES PRIVATE 1/23/2006 KAPLIN FIN-TECH VENTURES PRIVATE 1/23/2006 EFFECTIVE RECOVERIES PRIVATE LIMITED 1/23/2006 SREE KRISHNA CREDIT ANDCOLLECTIONS 1/24/2006 AGENCIES PRIVATE LIMITED LANPRO TRUSTEE COMPANY PVT LTD 1/24/2006 KDIRECT FINANCIAL MARKETING SOUTH 1/24/2006 PRIVATE LIMITED VENI MADHAV SECURITIES PRIVATE LIMITED 1/24/2006 ANURADHA FINANCIAL SERVICES PRIVATE 1/24/2006 CHELLIAH AGRTECH PRIVATE LIMITED 1/25/2006 S.Y.S INVESTMENTS AND REALTY PRIVATE 1/25/2006 1/25/2006 SSPL MASTERCARE INVESTMENT ADVISORS PRIVATE LIMITED PRAMOL TRADERS HOLDINGS PRIVATE 1/25/2006 ANUKRISHNA SHARE TRADING PRIVATE 1/25/2006 SRI BALAJI HEALTHY ENTERPRISES PRIVATE 1/25/2006 SUN CAPITAL ADVISORY SERVICES PRIVATE 1/25/2006 BADRIKEDAR CORPORTATE SERVICES 1/25/2006 NETWORTH EASYLIFE FINANCIAL ADVISORY 1/25/2006 PRIVATE LIMITED PNS INVESTMENTS PRIVATE LIMITED 1/27/2006 TARUNSAGAR CAPITAL SERVICES PRIVATE 1/27/2006 PINKCITY BROKERAGE SERVICES PVT LTD 1/27/2006 UNITED CAPITAL PARTNERS INDIA PRIVATE 1/27/2006 SAHIL SAGAR SERVICES PRIVATE LIMITED 1/27/2006 TERACAP INVESTMENT CONSULTANTS 1/27/2006 COMPANY ADDRESS NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, IMPHAL NO.269, 11TH STREET KORATTUR CHENNAI Tamil Nadu 600080 PANCHWATI PARK,GODI ROAD, DAHOD,DIST.DAHOD Gujarat 174, FIRST FLOOR,NEW CLOTHMARKET,AHMEDABAD 174, FIRST BIMAL ENCLAVE KARAM TOLI CHOWK, LALPUR RANCHI Jharkhand 834008 601 VALETILE TOWERPIMPARI PADA FILM CITY RD OPP JVC MALAD 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, Mumbai B-3/102 GREEN FIELD BLDG. BEHIND MAROL FIRE BRIGADEMAP KHAN A WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE HOUSE NO.B 35/ NEARFARISTA HOSPITAL BEHIND SBI ZONAL OFFICE GROWEL HOUSEAKURLI ROAD KANDIVALI (EAST) MUMBAI 501 B WING MANAVSTHAL IIGOKULDHAM GOREGAON (EAST) 138/ MARIMATA INDORE Madhya Pradesh NO.303 KAVVERY COMPLEXOLD NO.96 NUNGAMBAKKAM HIGH R CHENNAI-34 CHENNAI-34 Tamil Nadu PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, FLAT G2, RAMAKRISHNAN APATSNO.6 SUBRAMANIA NAGAR MAIN RO KODAMBAKKAM CHENN\AI-24 Tamil Nadu 600024 K-15 SOUTH EXT PART INEW DELHI-49 NEW DELHI-49 NEW DELHI-49 702, 4/B, DHEERAJ ENCLAVE, WESTERN EXPRESS HIGHWAY, PLOT NO.25/71, P S K NAGARRAJAPALAYAM RAJAPALAYAM FLAT NO.201, HANGING GARDENS ROAD NO.10, BANJARA HILLS 3 HARMONY NEW NO 24 NADU STMYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 Tamil Nadu A 701 & 702,Safal Pegasus,Nr. Prahladnagar Garden Anandnagar Cross 302- B WING,FOUR SHORE APART.,JUHU TARA RD JUHU MUMBAI-49 NO 18/41 ROSARYCHURCH ROAD SONTHOME CHENNAI 4 Tamil 143-B MITTAL COURT, 14TH FLOORB WING 224 NARIMAN POINT, 508-510 BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE NEW LINKING 143-B MITTAL COURT14TH FLOOR B WING 224 NARIMAN POINT MUMBAI Maharashtra 400021 PLAT NO 11 OLD NO 61ST FLOOR BALAJI AVENUE I STREET T 1267, PRATIBHA,DALMANDAI, AHMEDNAGAR - 414001 AHMEDNAGAR 102 IST FLOORWINDSOR PLAZA S C ROAD JAIPUR RAJASTHAN K 276 "GOLDEN WINDSOR ISTAVENUE ANNA NAGAR EAST CHENNAIC-11/109, C- BLOCK, YAMUNA VIHAR DELHI Delhi 110053 2/53, VIJAY KHAND GOMTI NAGER LUCKNOW Uttar Pradesh 226010

26885 U65993AP2006PTC048872 26886 U65999TN2006PTC058641 26887 26888 26889 26890 26891 26892 26893 26894 26895 26896 26897 26898 26899 26900 26901 26902 26903 U67120DL2006PTC145360 U67190MH2006PTC159224 U65991TN2006PTC058648 U65993AP2006PTC048883 U65999TN2006PTC058654 U67120GJ2006PTC047601 U67120MH2006PTC159441 U67120TN2006PTC058659 U67190MH2006PTC159258 U67190MH2006PTC159243 U67190MH2006PTC159249 U65993TN2006PTC058670 U67120PN2006PTC021916 U67120RJ2006PTC021971 U67120TN2006PTC058674 U67190DL2006PTC145503 U67190UP2006PTC031273

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 26904 26905 26906 26907 26908 26909 26910 26911 26912 26913 26914 26915 26916 26917 26918 26919 26920 26921 26922 26923 26924 26925 26926 26927 26928 26929 26930 26931 26932 26933 26934 26935 26936 26937 26938 CIN U67120GJ2006PLC047607 U65993DL2006PTC145570 U65993DL2006PTC145571 U65993DL2006PTC145574 U65993DL2006PTC145575 U65993DL2006PTC145576 U67120AP2006PTC048925 U67120MH2006PTC159333 U67120WB2006PTC107623 U67120MH2006PTC159342 U67190DL2006PTC191588 U67190MP2006PTC018353 U67120DL2006PTC145617 U67120AP2006PTC048949 U67120MH2006PTC159364 U65993DL2006PTC145682 U65993AP2006PTC048976 U65993TN2006PTC058723 U65999PY2006PTC001935 U67120KL2006PTC019143 U67120DL2006PTC145686 U67120DL2006PTC145724 U67120MH2006PTC159401 U67190UP2006PTC031308 U67190DL2006PTC187498 U65993AP2006PTC048988 U65993MH2006PTC159754 U67190PN2006PTC021940 U67120MH2006PLC159604 U65910MH2006PTC159488 U65923WB2006PTC107702 U65991TN2006PTC058749 U65993KA2006PTC038372 U67120MH2006PTC159508 U67120MH2006PTC159509 COMPANY NAME REG DATE TANISHQUA FINANCIAL SERVICES LIMITED 1/27/2006 STAINLESS FINANCE AND INVESTMENT 1/30/2006 SUN FINTRADE PRIVATE LIMITED 1/30/2006 HISAR FINCAP PRIVATE LIMITED 1/30/2006 JINDAL MANSAROVER INVESTMENTS 1/30/2006 JINDAL SOUTH WEST FINANCE INVESTMENTS 1/30/2006 PRIVATE LIMITED TECHLINK CONSULTANCY SERVICES 1/30/2006 OLIVE HOLDINGS PRIVATE LIMITED 1/30/2006 GOLD COIN CAPITAL MARKET PVT LTD 1/30/2006 MALYADA SHARE & SECURITIES PRIVATE 1/30/2006 RABO EQUITY ADVISORS PRIVATE LIMITED 1/30/2006 SIFT CORPORATE SERVICES PRIVATE 1/30/2006 SUNTEC SECURITIES SERVICES PRIVATE 1/31/2006 SREE SAIDEEP INVESTMENTS PVT LTD 1/31/2006 ACE STOCKS PRIVATE LIMITED 1/31/2006 INDIAEMERGING CAPITAL PRIVATE LIMITED 2/1/2006 NALLAMILLI INVESTMENTS SERVICES 2/1/2006 SREE GURUVAYURAPPAN INVESTMENTS 2/1/2006 PRIVATE LIMITED SEDOU FOREX PRIVATE LIMITED 2/1/2006 SAMPANNA SECURITIES PRIVATE LIMITED 2/1/2006 ALLGROW INFOLINE SERVICES PRIVATE 2/1/2006 BEST INVESTOGAIN PRIVATE LIMITED 2/1/2006 AMICUS SECURITES PRIVATE LIMITED 2/1/2006 KANISHKA FOREX PRIVATE LIMITED 2/1/2006 ARISTON CAPITAL SERVICES PRIVATE 2/1/2006 BADDEY CONSULTANTS PVT LTD 2/2/2006 N & J FINSTOCKS PRIVATE LIMITED 2/2/2006 NIPUN INVESTMENTS MANAGERS PRIVATE 2/2/2006 INTERNATIONAL FINANCIAL SERVICES LTD 2/2/2006 FINWAY MARKETING PRIVATE LIMITED 2/3/2006 SIDDHI VINAYAK ESTATES PVT LTD 2/3/2006 HUES ART PRIVATE LIMITED 2/3/2006 HINDUJA INVESTMENTS PRIVATE LIMITED 2/3/2006 PAN ASIA ADVISORY (INDIA) PRIVATE LIMITED 2/3/2006 BEST CHOICE FINVEST AND CONSULTANTS 2/3/2006 PRIVATE LIMITED COMPANY ADDRESS B/706, NARNARAYAN COMPLEX NAVARANGPURA AHMEDABAD JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHIJINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DLEHI NEW DLEHI JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI66 Delhi FINICHE SECURITIES PVT LTDFINICHE SECURITIES PVT LTD FINICHE C-101, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPP5, CLIVE ROW KOLKATA West Bengal 700001 T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 3rd Floor D- 41 Defence Colony Delhi Delhi 110024 207, MANAS BHAWAN, 11, R.N.T. MARG, INDORE Madhya Pradesh POCKET C-7, PLOT NO.105, IST FLOOR, SECTOR-7, ROHINI DELHI SREE SAIDEEP INVESTMENTS PVT LTD TD TD Andhra Pradesh 157 BAZAR GATE STREET,FORTMUMBAI-1 MUMBAI-1 Maharashtra B-19, FIRST FLOOR GREATER KAILASH ENCLAVE PART-I NEW DELHI NALLAMILLI INVESTMENTS SERVICENALLAMILLI INVESTMENTS 10&11 UMPHARSON STREET II FLOOR MAIMMON MANSION CHENNAI Tamil Nadu 600108 42, RANGA PILLAI STPONDICHERRY PONDICHERRY Pondicherry DOOR NO.8/240/I,SAMPANNATOWERS AMBAKKADAN JUNCTION 205 AASHIRWAD ENCLAVEPLOT NO 104 IP EXT PATPARGANJ DELHI-92 5476 SOUTH BASTI HARPHOOLSINGH, SADAR BAZAR DELHI-6 DELHIB -10 HIND SAURASTRA INDUSTRILESTATE M V ROAD MAROL SHOP NO. 1 VALLEY BAZAR GHANTA GHAR MEERUT Uttar Pradesh 53,MAYFAIR APARTMENTS, MAYFAIR GARDENS HOUSZ KHAS NEW BADDEY CONSULTANTS PVT LTDBADDEY CONSULTANTS PVT LTD OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA 7 KOTWAL COMPLEX, NEAR PYCHINDU GYMKHANA BHANDARKAR 22/A,CARMELLOUS BUILDING,3RD FLOOR,63/67 PATHAKWADI, FLAT NO 302 DHEERAJ GAURAVHEIGHTS TOWER NO 3 ADARSH KOLKATA KOLKATA West Bengal NO 72, OLD NO 139, I FLOORELDAMS RD, TEYNAMPET CHENNAI 7 &12 INDUSTRUAL2ND STAGE YESHVANTPUR BANGALORE-22. E-211, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) MUMBAI SARDAR GRIHA BUILDING ROOM NO223\224 198 L T MARG NEAR CRAWFORD MARKET MUMBAI Maharashtra 400001

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 26939 26940 26941 26942 26943 26944 26945 26946 26947 26948 26949 26950 CIN U67120MH2006PTC159510 U67190MH2006PTC159486 U67120PN2006PTC021962 U67120UP2006PTC031327 U67120MH2006PTC159524 U67190MH2006PTC159545 U67190MH2006PTC159543 U65900MH2006PLC159526 U65999DL2006PTC145981 U67120MH2006PTC159576 U67120MH2006PTC159738 U67120MH2006PTC159739 COMPANY NAME REG DATE VINTAGE FZE (INDIA) PRIVATE LIMITED 2/3/2006 TRADESMART SHARE SERVICES PRIVATE 2/3/2006 SHREE VISHWAMBHARA SECURITIES 2/6/2006 LANNER INDIA SECURITIES PRIVATE LIMITED 2/6/2006 ANKALIKAR SECURITIES PRIVATE LIMITED 2/6/2006 SUREVIN FINVEST CONSULTANCY PRIVATE 2/6/2006 RESOURCES GLOBAL PROFESSIONALS 2/6/2006 (INDIA) PRIVATE LIMITED FUTURE IDEAS COMPANY LIMITED 2/6/2006 JUBLIANT FINANCIAL CONSULTANTS 2/7/2006 ZANY SHARE TRADING PRIVATE LIMITED 2/7/2006 EUREKA FINSTOCK PVT LTD 2/7/2006 SPRINGDALE INFORMATION AND 2/7/2006 TECHNOLOGIES PRIVATE LIMITED INOX INVESTMENTS SERVICES COMPANY 2/7/2006 PRIVATE LIMITED NALWA FINCAP LIMITED 2/7/2006 OPJ INVESTMENTS AND HOLDINGS LIMITED 2/7/2006 JINDAL SYNERGY INVESTMENTS LIMITED 2/7/2006 SALASAR FINVEST LIMITED 2/7/2006 NMCI INSPECTIONS AND SURVEY COMPANY 2/8/2006 PRIVATE LIMITED AADHAR PORTFOLIO SERVICES PRIVATE 2/8/2006 ALOPI ASSOCIATES PRIVATE LIMITED 2/8/2006 BHUTORIA SECURITIES PVT LTD 2/8/2006 ATHARVA INVESTMENT CONSULTANTS 2/8/2006 PRIVATE LIMITED ADIKARAN FINCOM PRIVATE LIMITED 2/10/2006 BHAIRAVNATH SECURITIES PRIVATE LIMITED 2/10/2006 VELOCITY BROKING PRIVATE LIMITED 2/10/2006 GURUNAM TRADING COMPNAY PVT LTD 2/10/2006 SECURE FINANCIAL SOLUTIONS PRIVATE 2/13/2006 V N M FINANCIAL SERVICES PRIVATE LIMITED 2/13/2006 O.P.S. FINANCIAL CONSULTANCY PRIVATE 2/13/2006 FPG HEALTHCARE PRIVATE LIMITED 2/14/2006 DHEER CREDIT SERVICES PRIVATE LIMITED 2/14/2006 SIYARAM CONSULTANCY PRIVATE LIMITED 2/14/2006 SHREE DATTAKRIPA FINANCIAL SERVICES 2/14/2006 COMPANY ADDRESS Unit No.1030/1031,IJMIMA Complex, Raheja Metroplex Link Road, Malad Arihant Complex, 2nd Floor, Machhali Khadak Aurangabad Maharashtra 312, 3RD FLOOR, SIDDHARTHTOWERS, SANGAM-PRESS ROAD 132 GH ASHOK NAGARBASHARATPUR GORAKHPUR UTTAR GANESH BHUVAN 10-A SORTHPOND ROAD VILE PARLE (W) MUMBAI F-13 NEIGHBOURHOOD SHOPPINGCOMPLEX SECTOR 4 NERUL NAVI BRADY GLADYS PLAZA, 1st FLOOR, UNIT NO.1 1/447, SENAPATI BAPAT MARG, LOWER PAREL Mumbai Maharashtra 400013 KNOWLEDGE HOUSE SHYAM NAGARJOGESHWARI-VIKHROLI LINK GF-14/15 PRAKASH DEEP BLDG7 TOLSTOY MARG, NEW DELHI NEW SHOP NO: 26, ZAHIRA MANSION, 3RD FLOOR, 260/268, YUSUF MEHAR OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA PENINSULA TOWERS 'A', PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL, MUMBAI Maharashtra 400013 311A,ASHIANA PLAZA BUDH MARG PATNA-800001 P.S.-KOTWALI DISTT: PATNA Bihar 800001 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHIJINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHIJINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHIJINDAL CNETRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI SHOP NO.9, 1ST FLOOR, NETAJI MARKET, DR. C.G.ROAD NEAR INLAKS HOSPITAL, CHEMBUR COLONY MUMBAI Maharashtra 400074 574 3RD FLOORMAIN ROAD CHIRAG DELHI, NEW DLEHI CHIRAG 35/20/140, ADARSH NAGAR, BHAWAPUR ALLAHABAD Uttar Pradesh 18 N S RD KOLKATA West Bengal 700001 6A ANURADHA, 23 NEW PANDIT COLONY, SHARANPUR ROAD, NASHIK Maharashtra 422002 13 MAHENDRA ROAD, KOLKATA West Bengal 700025 C/O RAJ MARKETING SERVICESTRADERS COMPLEX LANE NO. 5 A-208, TRIVENI NAGAR, GOPALPURA BYEPASS JAIPUR Rajasthan G/1, MOTLIBAI WADIA BUILDING,22/D,S.A.BRELVI ROAD, FORT, NO.1,JM VILLA,PALLIKKAVU TEMPLE ROAD, VADUTHALA P.O.,KOCHI, 745,SHREERAM BHAVAN,JAHANGIR HIMATLAL ROAD, PARSEE 2161 LAL RATTAN BUILDINGMAIN PATEL NAGAR ROAD SHADI R-1 A/2 Anna Nagar West Extension Chennai Tamil Nadu 600101 11/3RD FLOOR, AJAY APARTMENTS, D.P. ROAD NEAR SONY WORLD, SHOP NO 3 ASHIYAMAASHA NAGAR THAKUR COMPLEX KANDIVALI 3RD FLOOR,OM SAINATH SURENDRANIWAS, RHB RD MULUND WEST

26951 U67120BR2006PTC011967 26952 26953 26954 26955 26956 26957 26958 26959 26960 26961 26962 26963 26964 26965 26966 26967 26968 26969 26970 26971 U65923DL2006PLC145962 U65993DL2006PLC145961 U65993DL2006PLC145991 U65993DL2006PLC146007 U65999MH2006PTC159601 U67120DL2006PTC146083 U67120UP2006PTC031346 U67120WB2006PTC107814 U67190MH2006PTC159615 U65923WB2006PTC107845 U67120PN2006PTC021986 U67120RJ2006PTC022063 U67120MH2006PTC159841 U67120KL2006PTC019182 U67120MH2006PTC159681 U67190DL2006PTC146205 U65991TN2006PTC058859 U65999PN2006PTC022008 U67190MH2006PTC159727 U67190MH2006PTC159925

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 26972 26973 26974 26975 26976 26977 26978 26979 26980 26981 26982 26983 26984 26985 26986 26987 26988 26989 26990 26991 26992 26993 26994 26995 26996 26997 26998 26999 27000 27001 27002 CIN U65991TN2006PTC058868 U65993AP2006PTC049144 U65999MH2006PTC159953 U67120PN2006PTC022013 U67190MH2006PTC159928 U67190KA2006PTC038490 U65999TN2006PTC058885 U67120TN2006PTC058893 U67190PN2006PTC022032 U67190TN2006PTC058881 U67120MH2006PTC159831 U67120MH2006PTC159844 U67120MH2006PTC160104 U67120JH2006PTC011997 U67120TZ2006PLC012617 U65929MH2006PTC159859 U67120DL2006PTC146580 U67120RJ2006PTC022104 U67120MH2006PTC160102 U67120WB2006PTC108111 U67120AP2006PTC049224 U67120AP2006PTC049229 U67190DL2006PTC146628 U67190MH2006PTC159902 U65991TN2006PTC058947 U67120UP2006PTC031408 U67190RJ2006PTC022124 U65991MH2006PTC160076 U65991TN2006PTC058980 U65993TN2006PTC058984 U67120TN2006PTC058966 COMPANY NAME REG DATE JONA TRADING PRIVATE LIMITED 2/15/2006 ARMANIA FINANCIAL SERVICES PRIVATE 2/15/2006 LIFELINE SAMARTH INSURANCE SERVICES 2/15/2006 GROWEVER CAPITAL SERVICES PRIVATE 2/15/2006 ARC ADVISORY SERVICES PRIVATE LIMITED 2/15/2006 LIZZANN INVESTMENT CONSULTANCY 2/15/2006 GROWING OPPORTUNITY FINANCE (INDIA) 2/16/2006 PRIVATE LIMITED LORDSONS INVESTMENTS (SIVAKASI) 2/16/2006 GULSHAN FOREX PRIVATE LIMITED 2/16/2006 SWAMI MANEY CHANGER PRIVATE LIMITED 2/16/2006 PAPILLON CAPITAL SERVICES PRIVATE 2/17/2006 JULU SECURITES TRADING PRIVATE LIMITED 2/17/2006 MIDAS TOUCH CAPITAL ADVISORS PVT LTD 2/17/2006 BHAGWANDAS RAMESHWARLAL STOCK 2/17/2006 BROKING PRIVATE LIMITED SALZER SECURITIES HOLDINGS LIMITED 2/17/2006 PRAXIS INVESTMENT SOLUTIONS PRIVATE 2/20/2006 ANGEL WEALTH CONSULTANTS PRIVATE 2/20/2006 SRI GANGANAGAR CITY BYKE PRIVATE 2/20/2006 ULJK ANALYTICS PRIVATE LIMITED 2/20/2006 ROXY SECURITIES PVT LTD 2/20/2006 EIFFEL SECURITIES PRIVATE LIMITED 2/21/2006 VANIRA SECURITIES AND INVESTMENTS 2/21/2006 PRIVATE LIMITED RANJAN FINANCIAL CONSULTANTS PRIVATE 2/21/2006 CAPRICORN GLOBAL SERVICE PRIVATE 2/21/2006 COASTAL MEDI EQUIPMENTS PRIVATE 2/22/2006 TAXHELP FINANCIAL SERVICES PRIVATE 2/22/2006 SADBHAWNA INSURANCE CONSULTANTS 2/22/2006 AND MARKETING PRIVATE LIMITED AROHAN TRUSTEE COMPANY PRIVATE 2/23/2006 R S A S COMMODITIES PRIVATE LIMITED 2/23/2006 DAWN SHARE INVEST PRIVATE LIMITED 2/23/2006 VANILLA HOLDINGS AND INVESTMENTS 2/23/2006 PRIVATE LIMITED A-ONE MONEY CHANGER PRIVATE LIMITED 2/23/2006 ERASMIC INVESTMENT VENTURES PRIVATE 2/23/2006 COMPANY ADDRESS VILLA NO.1, PHASE2, EGRET PARK 148,ANAND NAGAR EXTANSION 4-2-128, UNION BANK COMPLEAX,OPP. ASLAMI MAZID, BJAIV CHOWK, 5541 PIPELINE RD,NEAR GANESHNAGAR,SATPUR NASHIK NASHIK 322&323, PATIL PLAZA,MITRAMANDAL CORNER, PUNE-9 PUNE 906 MAKER CHAMBERS V,NARIMANPOINT,MUMBAI-21 MUMBAI-21 NO 2698, 7th Main 1st Diagonal Road, HAL 3rd Stage Jeevan Bheemanagar NO 12 FIRST FLOOR, RAMASAY STREET T NAGAR CHENNAI Tamil Nadu 600017 NO 131 NEW ROADSIVAKASI VIRDHUNAGAR DISTRICT SHOP NO. 2, BUILDING NO. 10 STERLING CO-OP HSG. SOC., OPP. NO. 1/52 BABURAO STREETOPP. TO HOTEL SOLAI\ SAIDAPET 405,SINCHAN APARTS,NEW LINKRD,OFF VEERA DESAI RD ANDHERI 146L,DR VIGAS STREET, KALBADEVI ROAD, MUMBAI Maharashtra 1-A/7,BLUE ARCH,FOUR BUNGLOWS,ANDHERI WEST, MUMBAI-53. 48,CART SARAI ROAD,UPPER BAZAR, RANCHI RANCHI Jharkhand 834001 NO 9/175RAILWAY STATION ROAD PERIANAICKEN PALAYAM 208/210,NARSHI NATHA STREETBHAT BAZAR MASJID BUNDER MUMBAI19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 77/3 OLD DHAN MANDIDALMIA BHAWAN SRIGANGANAGAR 703,STOCK EXCHANGE TOWERS,7TH FLOOR,DALAL STREET, FORT, 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B KOLKATA West Bengal EIFFEL SECURITIES PRIVATE LIMITED TED TED Andhra Pradesh 1st Floor B-90 APIE, SANTHANAGAR HYDEABAD Andhra Pradesh 500018 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR 110 ASHIANA 5 S.K.BARODWALA ROAD MUMBAI MUMBAI C-10, GEETALAYA, 161, TAMBARAM VELACHERY MAIN ROAD BHAWNA MARKET GURUDWARA ROADMEERUT MEERUT UTTAR AMAR COLONY WARD NO 3NEW MANDI GHARSANA SRI GANGANAGAR RAJASTHAN Rajasthan 603 'A ' DHEERAJ HERITAGE RESIDENCY, 1, E2, LINKING ROAD, NO.5 BLOCK B G2NITHYA SAIRAM 6TH STREET RAM NAGAR NO 19/13 P S SIVASWAMY SALAIMYLAPORE CHENNAI CHENNAI OLD NO 25 NEW NO 8II STREET D P NAGAR, KOTTURPURAM, CHENNAI Tamil Nadu 600085 10,2470 SINDHIWADBHAGATLAV MAIN ROAD SURAT SURAT Gujarat #21 /1 -1 NAWAB TOWERS CUNNINGHAM ROAD BANGALORE

27003 U67190GJ2006PTC047798 27004 U67190KA2006PTC038580

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 27005 U67190KA2006PTC038579 27006 27007 27008 27009 27010 27011 27012 27013 27014 27015 27016 27017 27018 27019 27020 27021 27022 27023 27024 27025 27026 27027 27028 27029 27030 27031 U67120MH2006PLC159988 U65991TN2006PTC058995 U65991TN2006PTC058997 U67120GJ2006PTC047813 U67120MH2006PTC160002 U67120MH2006PTC160029 U65999PN2006NPL022087 U65999TN2006PTC059015 U67120KL2006PTC019246 U67190MP2006PTC018439 U67120TN2006PTC059033 U65993AP2006PTC049334 U67120DL2006PTC146997 U67120DL2006PTC147001 U67120PN2006PTC022106 U67120AP2006PLC049360 U67120WB2006PLC108385 U65192AP2006PTC049376 U65991TN2006PTC059089 U65999GJ2006PTC047858 U67120RJ2006PTC022183 U67190KL2006PTC019272 U67190DL2006PTC147022 U67190MP2006PTC018474 U65929KA2006PTC038651 U67120KL2006PTC019299 COMPANY NAME REG DATE FOOTPRINT VENTURES CONSULTANCY 2/23/2006 PRIVATE LIMITED HSBC INVESTDIRECT SECURITIES (INDIA) 2/23/2006 HANSRAJ SYSTEMS AND TRADES PRIVATE 2/24/2006 GREEN GOLD HERBALS PRIVATE LIMITED 2/24/2006 SUKHSINDHU SECURITIES SERVICES 2/24/2006 WIZER ADVERTISING PRIVATE LIMITED 2/24/2006 RVK HOSPITALITY PRIVATE LIMITED 2/24/2006 SAKHI SAMUDAYA KOSH 2/24/2006 IRIS CAPITAL VENTURES PRIVATE LIMITED 2/27/2006 TRANSTOCK SECURITIES BUSINESS PRIVATE 2/27/2006 FINMAN BPO SERVICES PRIVATE LIMITED 2/27/2006 AUSBRIDGE HOLDINGS AND INVESTMENTS 2/28/2006 PRIVATE LIMITED TERRITORIAL SECURITY SERVICES PRIVATE 3/1/2006 AYUSH SECURITIES PRIVATE LIMITED 3/1/2006 MANGAL STOCK MANAGEMENT PRIVATE 3/1/2006 WEALTH HELPLINE INVESTMENT SOLUTIONS 3/1/2006 PRIVATE LIMITED JACINTH FINVEST LIMITED 3/1/2006 JHAWAR SECURITIES LTD 3/1/2006 SREE RAGHAVA FOREX PRIVATE LIMITED 3/2/2006 A B RESORTS AND RESTAURANTS PRIVATE 3/2/2006 MONEY ZONE SERVICES PRIVATE LIMITED 3/2/2006 SHOVIGG STOCKS PRIVATE LIMITED 3/2/2006 DUKE FRONTLINE FINANCIAL SERVICES 3/2/2006 PRIVATE LIMITED LIFE FINANCIAL SOLUTIONS PRIVATE LIMITED 3/2/2006 JMD SHARES PRIVATE LIMITED 3/2/2006 MANIFEST INVESTMENTS PRIVATE LIMITED 3/3/2006 VISHNAWAM SECURITIES AND SERVICES 3/3/2006 PRIVATE LIMITED A.S.B. SECURITIES PRIVATE LIMITED 3/3/2006 SAURIN FINANCIAL SERVICES PRIVATE 3/3/2006 KURUVILA SHARES AND STOCK BROKING 3/3/2006 PRIVATE LIMITED RAINBOW SHARES AND STOCK BROKING 3/3/2006 SERVICES PRIVATE LIMITED COMPANY ADDRESS PLOT NO.16,2ND FLOOR7TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-34. Karnataka HSBC Umang, Fifth Floor, Mind Space Link Road, Malad (West) Mumbai NO 98 GOVINDAPPA NAICKEN STREET CHENNAI Tamil Nadu 600001 PLOT NO 325 DOOR NO 16 KAMARAJAR SALAI ALWARTHIRU NAGAR 708,709-KOHINOOR TEXTILE MARKET RING ROAD SURAT Gujarat THE INTERNATIONAL 5TH FLOOR16 NEW MARINE LINES CROSS RD 1 1103 PANCH MAHAL BLDG PANCHSHRISHTI COMPLEX NEAR S M Plot No. 56 - B, Behind Lokhandwala Complex, Hotgi Road Solapur NO.11, KAKANI TOWERS, 15, KHADER NAWAZ KHAN ROAD, CHENNAI D.NO.XVIII/1056/545 A,TRANSWORLD TOWERS,BEACH ROAD HEAD 898/1 NAPIER TOWN NEAR INCOME TAX OFFICE JABALPUR FLAT NO.4 CORDEL APARTMENTS29 PYCROFTS GARDEN ROAD CHENNAI-06 CHENNAI-06 Tamil Nadu 600006 72-1-5, 1st Floor, Chennu Complex, Beside Mohandas Cinema Theatre, 551 KANOONGO APTTS71 PATPARGANJ DELHI DELHI Delhi E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 NEW DELHI1064, SHUKRAWAR PETH,PUNE - 411 002 PUNE Maharashtra 411002 12-13-680/1, Nagarjuna Nagar Tarnaka Hyderabad Andhra Pradesh 81 A K MUKHERJEE RD KOLKATA West Bengal 700090 HYDHYD HYD HYD Andhra Pradesh 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM CHENNAI A/3/2 ANAND SHIV APARTMENT B/H KAMLA KAMDHENU HALL C 206 MAHAVEER MARGMALVIYA NAGAR JAIPUR RAJASTHAN 6TH FLOOR, APPLE TOWERSN.H.BYE PASS PALARIVATTOM P.O KOCHI682 025 KANAYANNUR TALUK,ERNAKULAM. Kerala E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE 8/11, RACE COURSE ROAD CHAURASIA COMPOUND INDORE #104, I FLOOR SHRESHTA BUMI # 87 K.R. ROAD BANGALORE-4. # 87 XII/689/17,1ST FLOOR,PANDARATHIL SHOPPING COMPLEX POOTHOLE P.O.THRISSUR 680 004 POOTHOLE P.O.THRISSUR 680 004 Kerala 19APRIYADARSHINI VIHAR IST FLOOR NEW DELHI Delhi 110092 7/B PARSHWANAAR SOCEITYJAIN NAGAR PALDI AHMEDABAD 380 007 33-C,MINILAND,TANK ROAD,BHANDUP WEST, MUMBAI-400 078 Maharashtra 7/5,PANCHARATNA CO.OP.HSG SOCIETY LTD,MULJI NAGAR SAI BABA NAGAR ROAD,BORIVALI(WEST) MUMBAI Maharashtra 400092

27032 U67120DL2006PTC147121 27033 U67120GJ2006PTC047875 27034 U67120MH2006PTC160221 27035 U67120MH2006PTC160243

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 27036 U67190TN2006PTC059106 27037 U65999TN2006PTC059115 27038 27039 27040 27041 27042 27043 27044 27045 27046 27047 27048 27049 U67120MH2006PTC160295 U67120KA2006PTC038671 U67190MH2006PTC160268 U67190MH2006PTC160297 U67190MH2006PTC160301 U67120MH2006PTC160321 U67190MH2006PTC160315 U67190MH2006PTC160367 U67120RJ2006PLC022204 U67120UP2006PTC031488 U65910AP2006PTC049469 U65993DL2006PTC147422 COMPANY NAME REG DATE IQL PERONEL FINACIAL SOLUCTIONS 3/3/2006 SYSTEMATIX ASSETS MANAGEMENT 3/6/2006 COMPANY PRIVATE LIMITED MANTRI EQUITY SOLUTION PRIVATE LIMITED 3/6/2006 OCTOGEN INVESTMENTS PRIVATE LIMITED 3/6/2006 SIL PRODUCTION AND ENTERPRISES 3/6/2006 SARAL MANAGEMENT ADVISORS PRIVATE 3/6/2006 ROHYL CONSULTANCY PRIVATE LIMITED 3/6/2006 CRAG MARTIN FINANCIAL SOLUTIONS 3/7/2006 BRAHMA CAPITAL ADVISORY SERVICES 3/7/2006 PRIVATE LIMITED PUSHKARAJ CAPITAL SERVICES PRIVATE 3/8/2006 VINOD SHARES LIMITED 3/9/2006 GLOSS SECURITIES PRIVATE LIMITED 3/10/2006 CHINTA INVESTMENTS PRIVATE LIMITED 3/13/2006 CARGILL CAPITAL AND FINANCIAL SERVICES 3/13/2006 INDIA PRIVATE LIMITED 100% FOR.SUB ALTAVISTA ADVISORS PRIVATE LIMITED 3/13/2006 NEIL FINSTOCK PRIVATE LIMITED 3/14/2006 TRIBUNE CORPORATE AND INVESTMENT 3/14/2006 ADVISORY SERVICES PRIVATE LIMITED DECENT SECURITIES AND FINANCE PRIVATE 3/16/2006 MANBA BROKING SERVICES PRIVATE 3/16/2006 M.S.N. SECURITIES PRIVATE LIMITED 3/16/2006 NARAYANI SHARES & SECURITIES PVT LTD 3/16/2006 CREDENCE INVESTMENT SERVICES (INDIA) 3/16/2006 PRIVATE LIMITED FIRST NATIVE CONSULTANCY PRIVATE 3/17/2006 DARSHAN TEXTILE MILLS PRIVATE LIMITED 3/20/2006 NEELAMANGALA INVESTMENTS AND 3/20/2006 HOLDINGS PRIVATE LIMITED MOTILAL OSWAL INVESTMENT ADVISORS 3/20/2006 PRIVATE LIMITED ZION MONEY CHANGERS PRIVATE LIMITED 3/20/2006 RELIANCE MONEY INFRASTRUCTURE 3/20/2006 SHALIMAR FINCAP PRIVATE LIMITED 3/21/2006 SINAN FOREX PRIVATE LIMITED 3/21/2006 NIRBHAY CAPITAL SERVICES PRIVATE 3/22/2006 COMPANY ADDRESS NO.7 PARSN MANERE 442 ANNASALAI CHENNAI-06 SALAI CHENNAI-06 EGA TRADING CENTRE, 4TH FLOOR , 809 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 C 46,PODDAR APRT., S.V. ROAD,KANDIVALI WEST MUMBAI-67 NO.179, S.B. ROADV.V PURAM BANGALORE-4. BANGALORE-4. UNIT NO.1101, A-2, JAGADAMBA COMMERCIAL COMPLEX, NEAR MOVIE 582, KAMAL KUNJ, JAME JAMSHED ROAD, NEAR FIVE GARDEN 101 NAVRATNA APARTS.,ST. ANTHONYS STREET, KALINA, SANTACRUZ GOOL MANSION,6 HOMJI STREETMUMBAI-1 MUMBAI-1 Maharashtra 105,SHIV SMRITI CHAMBER 49,DR A B ROAD, WORLI MUMBAI Maharashtra 400018 MAMTA HOSPITAL,SHIVAJI PUTLA ROAD, JALNA-431 203 106 110 ADESHWARI TOWER1 FLOOR JODHPUR RAJASTHAN 14/76 'C' CIVIL LINES KANPUR Uttar Pradesh 208001 6/1, DRUVATARA BUILDINGS,SOMAJIGUA, HYDERABAD- 500 082.A.P. FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER NEW DELHI Delhi 110017 A-2 ALSA REGENCYNO 12 GILCHRIST AVENUE CHETPET CHENNAI 145-A/6, JAIN SOC., NEAR SIONHOSPITAL SION WEST MUMBAI-22 E-29 DHANRAJ MAHAL, CHATRAPATI SHIVAJI MARG, APOLLO BUNDER, COLABA MUMBAI Maharashtra 400001 Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, 324,RUNWAL HEIGHTS,OPP. NIRMALLIFE STYLES MULUND WEST, 109 VEENA CHAMBERS,DALAL STREET, FORT, MUMBAI MUMBAI "PRASAD CHAMBER", 10A, SHAKESPEAR SARANI BLOCK - B, 4TH. #183 7TH B MAINKALYAN CO-OP SITE RPC LAYOUT VIJAYANAGAR BANGALORE Karnataka B-404,AKRUTI,NEW DON BOSCO,OPP LINK VIEW HOTEL, BORIVALI SHOP NO.25,B WING,POKAR KUNJ, DAHISAR WEST, MUMBAI-400 775, 17TH B CROSS,37TH MAIN, JP NAGAR 6TH PHASE BANGALORE. 560078. BANGALORE. 560078. Karnataka PALM SPRING CENTRE, 2ND FLOOR, PALM COURT COMPLEX, NEW LINK ROAD, MALAD (WEST), MUMBAI Maharashtra 400064 105/1 SHAKTHI BAZAR COMMERCIAL STREET BANGALORE 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial BT-36, SHALIMAR BAGH NEW DELHI Delhi 110088 II 20, JUMA MASJID ROAD,OPH ROAD, OPP.COMMERCIAL STREET, 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G.HIGHWAY,

27050 U67120TN2006PTC059163 27051 U67120MH2006PTC160501 27052 U67190MH2006PTC160497 27053 27054 27055 27056 27057 U65910MH2006PTC160539 U67120MH2006PTC160525 U67120MH2006PTC160532 U67120WB2006PTC108581 U67190KA2006PTC038758

27058 U67190MH2006PTC160566 27059 U67120MH2006PTC160570 27060 U67120KA2006PTC038777 27061 U67190MH2006PTC160583 27062 27063 27064 27065 27066 U67190KA2006PTC038779 U67120MH2006PLC160589 U65929DL2006PTC147801 U65999KA2006PTC038786 U67120GJ2006PTC047985

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 27067 27068 27069 27070 27071 CIN U67120MH2006PTC160623 U67190MH2006PTC160629 U65900AP2006PTC049589 U65999TN2006PTC059280 U67120TZ2006PTC012672 COMPANY NAME REG DATE SECURITIES MATTERS.COM PRIVATE LIMITED 3/22/2006 BIG MOTION PICTURES PRIVATE LIMITED 3/22/2006 EAGLE EYE FINANCIAL SERVICES PRIVATE 3/23/2006 NEXUS FINVEST PRIVATE LIMITED 3/23/2006 TAYLORCHENG INVESTMENTS HOLDING 3/23/2006 PRIVATE LIMITED AGRO INDUS SECURITIES PRIVATE LIMITED 3/23/2006 KIOSK FINANCIAL SERVICES PRIVATE 3/23/2006 AAA INFRASTRUCTURE FINANCE 3/23/2006 MANAGEMENT PRIVATE LIMITED PON. S.R.CAPITAL VENTURE PRIVATE 3/24/2006 CHENNAI BULLS FINANCIAL SERVICES 3/24/2006 URJITA FINANCIAL SERVICES PRIVATE 3/24/2006 BALAJI FOREX INDIA PRIVATE LIMITED 3/24/2006 SOUTHWEST SECURITIES LIMITED 3/24/2006 MANASSIGN CONSULTANCY PRIVATE 3/27/2006 VAS SECURITIES PRIVATE LIMITED 3/27/2006 DELVE OVERSEAS CAPITAL VENTURES 3/27/2006 PRIVATE LIMITED NEELKAMAL FINANCIAL SERVICES PRIVATE 3/27/2006 BEST INDIA MONEY CHANGER PRIVATE 3/28/2006 GLOBAL PAYMENTS ASIA-PACIFIC INDIA 3/29/2006 PRIVATE LIMITED KORATTY KURIES PRIVATE LIMITED 3/29/2006 RAAG FINANCIAL SERVICES PRIVATE LIMITED 3/29/2006 SAMRA INVESTMENTS BANGALORE PRIVATE 3/29/2006 PJ COMMODITY VENTURES PRIVATE LIMITED 3/29/2006 EESHA INVESTMENTS PRIVATE LIMITED 3/29/2006 PKR SECURITIES PRIVATE LIMITED 3/29/2006 FAMOUS COOK FOREX PRIVATE LIMITED 3/29/2006 BLUE SKY MONEY CHANGER PRIVATE 3/29/2006 ISKCON FINANCE COMPANY PRIVATE 3/30/2006 HYPO REAL ESTATE CAPITAL INDIA 3/30/2006 CORPORATION PRIVATE LIMITED SUN CORPORATE CONSULTANT PRIVATE 3/30/2006 LSVSVM INVESTMENTS PRIVATE LIMITED 3/31/2006 NAKODA COMMOTRADE FUTURES PRIVATE 3/31/2006 SHRI RADHEY COMSEC PRIVATE LIMITED 3/31/2006 COMPANY ADDRESS FLAT NO.403,2A,SARTHAK CHS,NEAR WAGHESHWARI MANDIR 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), 3-3-61/B. CHAPPAL BAZARHYDERABAD, 500027 HYDERABAD, 500027 202, SHIVALAYA, BLOCK -C,16, ETHIRAJ SALAI, EGMORE, CHENNAI 8/15,SRIRAM LAYOUT, SAIBABA COLONY, COIMBATORE Tamil Nadu 641411 34/1873, MAZHUVANCHERY BUILDING, MAMANGALAM, PALARIVATTOM 1,GROUND FLOOR,DHAN LAXMI COMPLEX, 15,ASHOK MARG, 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), MUMBAI Maharashtra 400055 43,A/2, PROMENADA ROADCANTONEMENT TRICHY 620001 TRICHY ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED INDIA B-103,DEV PRAYAG,MATHURADAS ROAD, KANDIVALI WEST, MUMBAI24-D IIND FLOOR BLOCK-BOPP-PIZZAHUT SUSHANLOK PHASE-I 905,DALAMAL TOWER,NARIMAN POINT, MUMBAI Maharashtra 2-2-1130/26/A. E-25.PRABHANTH NAGAR. NEW NALLA KUNTA. J.12/8, DHOOP CHANDI, VIRAT PLAZA FLAT NO.A-32, 4TH FLOOR, RAM D-58,ANANT NAGAR,S V ROAD, MALAD WEST, MUMBAI-64 Maharashtra 1249, NEELKAMAL, C A ROAD,GANDHI BAGH, NAGPUR-440 002 145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008. MADURAI First Floor, Plot No. 139 - 140B, WESTERN EXPRESS, SAHAR ROAD JUNCTION, VILE PARLE (E), MUMBAI Maharashtra 400057 WARD XV,BUILDING 201 VADAKKUMPADAM TOWERS KORATTY 20/3.BAGIRATHI AMMAL STREET,T.NAGAR, T.NAGAR, CHENNAI-600 CAVALCADE PARTMENTS, G1,5,BENSON ROAD, BENSON TOWN #5, R.S.Plaza, 4th floor, New B.E.L. Road, Devasandra, RMV 2nd stage, 44/6, MILLERS ROAD CROSSBENSON TOWN,BANGALORE.46. AT: PLOT NO.27, BAPUJIA NAGAR, BHUBANESWAR Orissa 751009 2, AROHI APARTMENTSVIJAY CHAR RASTA NAVRANGPURA, 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY-620008 401, MAHAVIRJI COMPLEX LSC, RISHAB VIHAR DELHI Delhi 110092 APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, CHURCHGATE MUMBAI Maharashtra 357, MINT STREETII FLOOR, SOWCARPET, II FLOOR, SOWCARPET, VASAVI NILAYAM. SARADHI ROADRAJAM A.P RAJAM A.P Andhra SHOP NO 5, GULAB MARKET BHILWARA Rajasthan 311001 B-104,MUKTANGAN BLDG.,UPPERGOVIND NAGAR KAILASH PURI RD

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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 27100 27101 27102 27103 27104 27105 27106 27107 27108 27109 27110 27111 27112 27113 27114 27115 27116 27117 27118 27119 27120 27121 27122 27123 27124 27125 27126 27127 27128 27129 27130 27131 27132 27133 CIN U67190MH2006PTC160892 U67190UP2006PTC031569 U65922MZ2006PLC008256 U67120MH2006PLC160925 U67120RJ2006PTC022349 U65923WB2006PLC108869 U65192MH2006PTC160998 U65929KA2006PTC038952 U67120GJ2006PTC048104 U67120MH2006PLC161021 U67120BR2006PTC012351 U67120MH2006PTC161036 U67120MH2006PTC161063 U67120TN2006PTC059475 U67120AP2006PLC049773 U67120DL2006PTC148333 U67120GA2006PTC004571 U65923MH2006PTC161117 U67120AP2006PTC049830 U67120RJ2006PTC022411 U67120MH2006PTC161125 U65923WB2006PLC108945 U65993AP2006PTC049864 U67120MH2006PTC161153 U67120GJ2006PTC048138 U67120WB2006PTC108946 U65929MH2006PTC161196 U65991AP2006PTC049895 U67120TZ2006PTC012715 U67120MH2006PTC161204 U67120GJ2006PTC048142 U67190KA2006PTC039035 U67190TN2006PTC059526 U67190TN2006PLC059527 COMPANY NAME REG DATE DHARAMSHI COMMODITIES PRIVATE LIMITED 3/31/2006 TSC INVESTMENTS AND PLANNERS PRIVATE 3/31/2006 NORTH EAST REGION HOUSING FINANCE 4/3/2006 COMPANY LIMITED GOLDEN COMSEC LIMITED 4/3/2006 A C AGARWAL SHARE BROKERS PRIVATE 4/5/2006 KHUSHAAL FINANCE LIMITED 4/5/2006 GLOBAL COLLECT INDIA PRIVATE LIMITED 4/7/2006 FINEX HOLDINGS (INDIA) PRIVATE LIMITED 4/7/2006 DHWANI FOREX SERVICES PRIVATE LIMITED 4/7/2006 AADHUNIK HOLDING COMPANY LIMITED 4/7/2006 YASHRRAJ COMMODITY PRIVATE LIMITED 4/9/2006 ADVANCE SECURITIES PRIVATE LIMITED 4/10/2006 BARCLAYS SECURITIES (INDIA) PRIVATE 4/10/2006 VIVIDHA HOLDINGS PRIVATE LIMITED 4/10/2006 BRYS COMMODITIES LIMITED 4/10/2006 ELEGENCY SECURITIES PRIVATE LIMITED. 4/11/2006 BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED 4/12/2006 WESTERN INDIA TRANSPORT FINANCE 4/13/2006 COMPANY PRIVATE LIMITED PANCHMUKHI SECURITIES PRIVATE LIMITED 4/13/2006 S.P. MAHESHWARI COMMODITY PRIVATE 4/13/2006 BARCLAYS HOLDINGS INDIA PRIVATE 4/13/2006 TINNI INVESTMENTS LTD 4/13/2006 CHANDRA BUSINESS DEVELOPMENT INDIA 4/17/2006 PRIVATE LIMITED MONEY MATTERS SECURITIES PRIVATE 4/17/2006 SARASWATI STOCK BROKING PRIVATE 4/17/2006 NEOWORTH SECURITIES PVT LTD 4/17/2006 AMBEE INVESTMENT AND FINANCE PRIVATE 4/18/2006 SRI VIJAYADURGAMALLIKARJUNA CHIT 4/18/2006 FUNDS PRIVATE LIMITED SELECT SHARES ( COIMBATORE) PRIVATE 4/18/2006 AXIS HOLDINGS PRIVATE LIMITED 4/18/2006 BHUMIKA COMMODITIES PRIVATE LIMITED 4/18/2006 RANIVAN INVESTMENTS PRIVATE LIMITED 4/18/2006 HSR INVESTMENTS PRIVATE LIMITED 4/18/2006 L&T INFRASTRUCTURE FINANCE COMPANY 4/18/2006 COMPANY ADDRESS 108,VARDHMAN CHAMBERS,17-G,CAWASJI PATEL STREET, FORT, 26/104, BIRHANA ROAD,KANPUR-208001 KANPUR-208001 Uttar Room No. 2B, Top Floor Millinnium Centre, Dawrpui Aizawl Mizoram 796001 1407/08 MAGNUM TOWER CHS. LTD., 2ND CROSS LANE, S 5 AMBA BARI JAIPUR Rajasthan 302023 1E BURMAN STREET3RD FLOOR KOLKATA West Bengal 700007 Mafatlal House, 6th Floor H. T. Parekh Marg, Churchgate Mumbai NO.139, S-5, 3RD FLOOR, SHALIMAR GALAXY, 1ST MAIN ROAD, SHOP NO. 109, CITY SHOP, UPPER LEVEL, DR. YAGNIK ROAD, POST MALIPAOA,TALUKA MURBADDIST THANE THANE Maharashtra JAIN NIKETANLALJI TOLA PATNA Bihar 800001 235 LAXMI PLAZA,NEW LINK RD,ANDHERI WEST, MUMBAI-53 208, Ceejay House, Shivsagar Estate, Dr A Beasant Road, Worli, Mumbai 2-H II Floor , East Coast Chambers, 92 G N Chetty Road, T.Nagar Chennai PLOT NO.48, SRI SAI NAGARCOLONY, JILLELLAGUDA BEHIND 6405, Mukhargi gali gandhi Nagar delhi Delhi 110031 303 RIZVI SADAN NEAR INOX PANAJI NORTH GOA Goa 403001 8 COMMERCE CENTRE,GROUND FLOOR,TARDEO ROAD, MUMBAI34. Maharashtra Survey No.98, Block-B, IDA Auto Nagar VISAKHAPATNAM Andhra A 21 ANAJ MANDI BASNI JODHPUR Rajasthan 342006 67, MAKER TOWER 'F' 6TH FLOOR, CUFFE PARADE MUMBAI DD-18/1, SECTOR-1 SALT LAKE CITY KOLKATA West Bengal 700064 2ND BLOCK, 2ND FLOOR,SUBHADRA ARCDADE,BHUNUGUDI JUNCTIOIN,KAKINADA, EAST GODAVARI DISTRICT Andhra Pradesh 1B,1ST FLOOR,COURT CHAMBER, 35, NEW MARINE LINES, MUMBAI OFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, 22B RABINDRA SARANI KOLKATA West Bengal 700073 ROOM NO.2003 20TH FLR,SHREEPATARCADE NANACHOWK A R MARG, 19/236. MADRAS ROAD.KADAPA. 516001 KADAPA. 516001 Andhra Pradesh 5 MANIS COLONY KALINGARAYAN STREET RAMNAGAR Tamil Nadu 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS 61 A OLD MARKET YARDOPP.STATE BANK OF INDIA PALANPUR NO. 37, 1ST CROSSCSI COMPOUND, MISSION ROAD BANGALORE. NO.16/50, CAPITAL PLACESOUTH BOAG ROAD T NAGAR CHENNAI MOUNT POONAMALLEE ROAD MANAPAKKAM CHENNAI 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 27134 U67120JH2006PTC012315 27135 U67190MH2006PTC161239 27136 U67190TN2006PTC059540 27137 U67190UP2006PTC031625 27138 27139 27140 27141 27142 27143 27144 27145 27146 27147 27148 27149 U67120MH2006PTC161247 U67190WB2006PTC109013 U67120MP2006PTC018571 U67120GJ2006PTC048163 U65991GJ2006PTC048182 U65993WB2006PTC109059 U67190PB2006PTC030125 U67120MH2006PLC161313 U65920JH2006PTC012328 U65991MH2006PTC161361 U65993MH2006PTC161367 U67120TN2006PTC059616 COMPANY NAME REG DATE INTIME SECURITIES PRIVATE LIMITED 4/19/2006 PRUDENT BULL WEALTH MANAGEMENT 4/19/2006 PRIVATE LIMITED SHEKANA MONEY CHANGER PRIVATE 4/19/2006 STEP 2 WEALTH FINANCIAL SOLUTIONS 4/19/2006 PRIVATE LIMITED WEALTH HARVEST ADVISORY PRIVATE 4/20/2006 BS ANALYST PVT LTD 4/20/2006 GOLDSHINE ONLINE TRADE PRIVATE LIMITED 4/21/2006 SBR TRADELINK PRIVATE LIMITED 4/21/2006 REAL FINANCIAL ADVISOR'S PRIVATE 4/24/2006 IDEAL RESOURCES PVT LTD 4/24/2006 SEVEN RAYS FOREX PVT LTD 4/24/2006 PRIME COMMODITIES BROKING (INDIA) 4/24/2006 NIKHIL FOREX PRIVATE LIMITED 4/25/2006 LOTUS KNOWLWEALTH PRIVATE LIMITED 4/25/2006 AIG CAPITAL INDIA PRIVATE LIMITED 4/25/2006 RAISED COMMODITIES AND FINANCIAL 4/25/2006 SERVICES PRIVATE LIMITED FIDUCIARY EUROMAX CAPITAL MARKETS 4/25/2006 PRIVATE LIMITED EPLANET ADVISORS PRIVATE LIMITED 4/25/2006 KAA PEE FOREX PRIVATE LIMITED 4/25/2006 PIONEER WEALTH MANAGEMENT SERVICES 4/25/2006 PIONEER MONEY MANAGEMENT LIMITED 4/25/2006 SMB CAPITAL MARKET PVT LTD 4/26/2006 STARLIFE SECURITIES AND WEALTH 4/26/2006 MANAGEMENT PRIVATE LIMITED JMD CAPITAL CARE PRIVATE LIMITED 4/26/2006 ANANTH CHANAKYA FINANCIAL SERVICES 4/27/2006 PRIVATE LIMITED S3 SECURITIES PRIVATE LIMITED 4/27/2006 SHREEJI FINANCIAL SOLUTIONS PRIVATE 4/27/2006 ANUSH COMMODITIES PRIVATE LIMITED 4/27/2006 PURUSHANAND FINANCIAL AND INVESTMENT 4/27/2006 SERVICES PRIVATE LIMITED LEMON SECURITIES SERVICES PRIVATE 4/27/2006 LIGHT N SOUND FOREX PRIVATE LIMITED 4/28/2006 COMPANY ADDRESS AT HOSPITAL ROAD, BALUDIH PO MOONIDIH DHANBAD Jharkhand 1106, Cosmos Tower, Sarovar Vihar Road Sector - 11, CBD Belapur Navi Mumbai Maharashtra 400614 264-A2-116 MAIN ROADOPP: FATHIMA COLLEGE OF PHARMA CY D-IST FLOOR LEELA MANSIONNEWAL KISHORE ROAD, LUCKNOW226001 LUCKNOW-226001 Uttar Pradesh A/303,RIZVI PALACE,CHINCHPOKLILANE, HILL ROAD BANDRA WEST 33C HINDUSTHAN ROAD KOLKATA West Bengal 700029 30 1,SHAM TOWER 164/2 R.N.T.Marg INDORE Madhya Pradesh 32 ANANDDHAM SOCIETY AMRAIWADI AHMEDABAD Gujarat 380026 143 145 kailash complex Opp Raj bank Gondal Rajkot Gujarat 360311 50 J L NEHRU ROAD KOLKATA West Bengal 700071 IST FLOORSP NO 68 RIY LINK ROAD AMRITSAR PUNJAB Punjab ASHFORD CENTRE, 7TH FLOOR, SHANKARRAO NARAM MARG, OPP. 3RD FLOOR, SETHI CORPORATE BUILDING, OPP. STATE BANK OF B -505-506, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD NEAR 9TH FLOOR NICHOLAS PIRAMAL TOWERS LOWER PAREL MUMBAI NEW NO.46/7,GIRI ROAD T NAGAR CHENAI 600017 Tamil Nadu 600017 T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra 202, 3rd Floor, 16/2, Commissariat Road Bangalore Karnataka 560025 5/8, JEHANGIR STREETSECOD LINE BEACH GEORGE TOWN 1218, MAKER CHAMBER V,NARIMANPOINT, MUMBAI-21 MUMBAI-21 1218 MAKER CHMBER V, NARIMANPOINT,MUMBAI MUMBAI 11, INDIA EXCHANGE PLACE, 3RD FLOOR KOLKATA West Bengal 201,SAISHARAN, N.C.KELKAR ROADDADAR, MUMBAI-28 MUMBAI-28 Maharashtra GF-2, KUMAR KHARE HOUSE193, WAZIR HASAN ROAD, LUCKNOW GRACE FLATS, 3/F9,JOTHI RAMALINGAM FIRST ST WEST MAMBALAM CHENNAI 600 033 Tamil Nadu 600033 OFF NO.9 DECOR BLDG. NO.14SALLESITE NAGAR ANDHERI WEST 110 ACME INDL.PARK,I B PATELRD OFF WESTERN EXPRESS HIGH WAY NO.247,(OLD NO.119 R K MUTT ROAD, MADAVELI Chennai Tamil Nadu 519/B,KRUPA WALKER RD,MAHALNAGPUR NAGPUR Maharashtra 2/A Shyam Ashish, Lajpatrai Road, Vile Parle (West). Mumbai NO. 7, 100 FT ROAD,11TH CROSS10TH MAIN BSK III STAGE,

27150 U67120MH2006PTC161349 27151 27152 27153 27154 27155 27156 U67190KA2006PTC039109 U67190TN2006PTC059613 U67120MH2006PLC161354 U67190MH2006PLC161353 U67120WB2006PTC109096 U67120MH2006PTC161377

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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 27165 27166 27167 27168 27169 27170 27171 27172 27173 27174 27175 27176 27177 27178 27179 27180 27181 27182 27183 27184 27185 27186 27187 27188 27189 27190 27191 27192 27193 27194 27195 27196 27197 27198 CIN U65999TN2006PTC059658 U67120GJ2006PTC048250 U67120DL2006PTC148499 U67120MH2006PTC161462 U67120OR2006PTC008709 U67190MP2006PTC018613 U67120CT2006PTC018631 U67190MH2006PTC161494 U67190PB2006PTC030164 U67120KA2006PLC039184 U67120MH2006PTC161556 U67190MH2006PTC161540 U67190UP2006PTC031746 U67120MH2006FTC161571 U65999PY2006PTC001953 U65999MH2006PTC161628 U65999TN2006PTC059721 U67120BR2006PTC012368 U67120MH2006PTC161614 U67190MH2006PTC161597 U67120MH2006PTC161663 U67120MH2006PTC161638 U67190WB2006PTC109159 U67190UP2006PTC031774 U67120MH2006PTC161688 U67190WB2006PTC109165 U67190MH2006PTC161684 U67120BR2006PTC012383 U67120MH2006PTC161717 U67120MH2006PTC161701 U67120MH2006PTC161715 U67190MH2006PTC161712 U67120MH2006PTC161729 U65999WB2006PLC109255 COMPANY NAME REG DATE LEAPVALUE FINANCIAL SOLUTIONS PRIVATE 4/28/2006 KENRICH COMMODITIES PRIVATE LIMITED 4/28/2006 IMPERATIV HOLDINGS & INVESTMENTS 4/28/2006 AAKROSH SECURITIES SERVICES PRIVATE 4/28/2006 YAZDANI FINANCIAL CORPORATION PRIVATE 4/28/2006 SPN HOLDINGS PRIVATE LIMITED 4/28/2006 JINDUTT SECURITIES (INDIA) PRIVATE 5/1/2006 INNERGIZE SOLUTIONS PRIVATE LIMITED 5/1/2006 GOEL AND JAIN FOREX PRIVATE LIMITED 5/1/2006 ARYA FINSER COMPANY LIMITED 5/1/2006 GREEKSOFT PRIVATE LIMITED 5/2/2006 INDIA INDEPENDANT STRATEGY AND 5/2/2006 RESEARCH PRIVATE LIMITED REAL INVESTOR GUIDE PRIVATE LIMITED 5/2/2006 ODYSSEY INDIA ADVISORS PRIVATE LIMITED 5/3/2006 S BHAWARLAL FOREX PRIVATE LIMITED 5/4/2006 MOONDRA INVESTMENT & INSURANCE 5/4/2006 CONSULTANTS PRIVATE LIMITED VAMS FIINANCIAL SERVICES PRIVATE 5/4/2006 JAMSHEDPUR STOCK BROKER PRIVATE 5/4/2006 PHALGUNI STOCK CONSULTANTS PRIVATE 5/4/2006 ROSA IMPEX PRIVATE LIMITED 5/4/2006 DACAPO BROKERAGE INDIA PRIVATE 5/5/2006 SHREE SHETH SECURITIES & SERVICES 5/5/2006 TOUCHSTONE WEALTH PLANNERS (P) LTD 5/5/2006 ASHISH FOREX SERVICES PRIVATE LIMITED 5/5/2006 ABLER ADVISORY PRIVATE LIMITED 5/8/2006 ANJANEY MANAGEMENT SERVICES PVT LTD 5/8/2006 AJGAIVI FINANCIAL CONSULTANCY 5/8/2006 SERVICES PRIVATE LIMITED KANISHKAA FURNISHING PRIVATE LIMITED 5/9/2006 SPACE TRACE SERVICES PRIVATE LIMITED 5/9/2006 BASIL RESEARCH PRIVATE LIMITED 5/9/2006 LARK STOCK BROKING PRIVATE LIMITED 5/9/2006 NETWORTH FINSTOCK PRIVATE LIMITED 5/9/2006 STEAM TRANZACT CONSULTING PRIVATE 5/10/2006 ADHARSHILA VENTURE CAPITAL FUND LTD 5/10/2006 COMPANY ADDRESS NEW NO 67, OLD NO 25, MINT SUBBARAYALU NAIDU ST OLD 16-B VASANT VIHAR SOCIETY-2, ST. XAVIERS' COLLEGE CORNER, 90, BANGLA SAHIB ROAD NEW DELHI Delhi 110001 PHOENIX TOWER, A, FLAT NO.1001 10 TH FLOOR, S. B. MARG, LOWER 47 BHAGABANPUR INDUSTRIALESTATE BHUBANESWAR Orissa 5, BANSAL SHOPPING COMPLEX210/1 NARSINGH WARD MADAN C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G.492007 33,VAIBHAV,CADELL ROAD, MAHIMMUMBAI MUMBAI Maharashtra 189OLD GRAIN MARKET JAGRAON PUNJAB Punjab NO. 3/5, BULL TEMPLE ROAD,CHAMARAJPET,BANGALORE-18 C- 504, JYOTI PLAZA, ABOVE OMSAI SHOWROOM S V ROD KANDIVALI 88A,JALDARSHAN,51 L J MARG, MUMBAI-400 026 Maharashtra 335, NAI BASTI JHANSHI Uttar Pradesh 263 - A, Kalpataru, Horizon, S K Ahire Marg, Worli Mumbai Maharashtra NO: 222, I FLOOR KOSAKADAI STREET PONDICHERRY Pondicherry 2 D2 GREEN FIELDS COMPLEX OPP FANTACY LAND J V LINK ROAD ANDHERI EAST MUMBAI Maharashtra 400093 22A, CATHEDRAL ROADIJ, IST FLOOR CHENNNAI600086 ROOM NO 8 GROUND FLOORTIWARY BECHAR COMPLEX MAIN ROAD 75 4 ANNIE COTTAGE ST ANTHONY ROAD VILE PARLE WEST 210, Shiv Plaza, Kandivali Station Road, Kandivali (W) mumbai Unit No 130-133, 1st Floor, Bayside Mall 35/CM M Malviya Marg, Tardeo 32B DUTTA APARTMENT R K MISSION ROAD 15TH ROAD KHAR WEST 4TH FLOOR, ROOM NO. 29, MARTIN BURN HOUSE 1, R. N. MUKHERJEE CHETANYA VIHAR, PHASE I, (RADHE DHAM) NEAR CHTRAKUT Campagne House, Ground Floor, 69 Abdul Gaffar Khan Road, Worli Sea 6 WATERLOO ST KOLKATA West Bengal 700069 C 3 FIRST FLOOR HALIMA APARTMENT S M D ROAD ANTOP HILL, MUMBAI Maharashtra 400037 29-30 HIRA PLACEDAK BUNGALOW ROAD PATNA Bihar 800001 11 SHRIDHAR APARTMENTS MAKHMALI TALAO OLD AGRA ROAD 120 RUNWAL HEIGHTS L B S MARG MULUND WEST MUMBAI 101 MOTI SAGAR GANESH GAWADE ROAD MULUND WEST MUMBAI Ratan, First Floor, Opp. Pantaloon S.V. Road, Borivali (W). Mumbai 373 6 JALTARANG CO OP HOUSING SOCIETY SECTOR 8 CHARKOP GAURI BUSINESS CENTRE, SHANTINIKETAN 8, CAMAC STREET, ROOM

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 27199 U67120PB2006PTC030213 27200 27201 27202 27203 27204 27205 27206 27207 27208 27209 27210 27211 27212 27213 27214 27215 27216 27217 27218 27219 27220 27221 27222 27223 27224 27225 27226 27227 27228 27229 27230 27231 27232 27233 U67120WB2006PTC109290 U67120MH2006PTC161776 U67120MH2006PTC161753 U67190MH2006PTC161768 U67120TN2006PTC059827 U67120MH2006PTC161824 U67190MH2006PTC161797 U67120DL2006PTC148804 U67120BR2006PTC012395 U67120BR2006PTC012397 U67120MP2006PTC018660 U67120TZ2006PTC012763 U67190TN2006PTC059869 U67120DL2006PTC148856 U67120MH2006PTC162412 U65993AP2006PTC050144 U67120GJ2006PTC048276 U67120GJ2006PTC048286 U67120RJ2006PTC022513 U67120TN2006PTC059905 U67190HP2006PTC030234 U67190TN2006PTC059912 U67190MH2006PTC161873 U67120MH2006PTC162418 U67120MH2006PTC162421 U65993AP2006PTC050165 U67190TN2006PTC059949 U67190MP2006PTC018667 U67190TN2006PTC059955 U67190MH2006PLC162433 U65923DL2006PTC149161 U65999TN2006PTC060001 U67120PN2006PTC133015 U67120TN2006PTC060006 COMPANY NAME REG DATE BATRA BEAR BULL SHARE TRADERS AND 5/11/2006 ADVISORS PVT LTD BCCO HOLDINGS PVT LTD 5/11/2006 SILVERDALE FINSTOCK PRIVATE LIMITED 5/11/2006 SILVEROAK FINSTOCK PRIVATE LIMITED 5/11/2006 SHREE MHALSAI MULTI MARKETING 5/11/2006 SERVICES PRIVATE LIMITED KLV CAPITAL INVESTMENTS PRIVATE 5/12/2006 GEMTECH INFRACON PRIVATE LIMITED 5/12/2006 MANISHA FINANCIAL CONSULTANCY PRIVATE 5/12/2006 LNC HOLDINGS PRIVATE LIMITED 5/15/2006 UNISYS INVESTMENT SERVICES PRIVATE 5/15/2006 SHARK SHARES & SECURITIES PRIVATE 5/15/2006 AFS MANAGEMENT PRIVATE LIMITED 5/16/2006 SELVARAJA HOLDINGS PRIVATE LIMITED 5/16/2006 AMBATTUR ESTATES AND HOMES PRIVATE 5/16/2006 JS FOREX PRIVATE LIMITED. 5/17/2006 SEED ADVISORS PRIVATE LIMITED 5/17/2006 MAYTAS HOLDINGS PRIVATE LIMITED 5/18/2006 M3 INVESTMENT MANAGERS PRIVATE 5/18/2006 TIMES COMMODITIES PRIVATE LIMITED 5/18/2006 PLUTO CORPORATE SERVICES PRIVATE 5/18/2006 JUNIUS HOLDINGS PRIVATE LIMITED 5/18/2006 NSN FINANCIAL SERVICES PRIVATE LIMITED 5/18/2006 AASIR HI-PRO INVESTMENTS AND FINANCIAL 5/18/2006 SERVICES PRIVATE LIMITED EQUANUM ADVISORS PRIVATE LIMITED 5/18/2006 NAMOSTUTE TRADING PRIVATE LIMITED 5/19/2006 SIDDHDARSH SECURITIES PRIVATE LIMITED 5/19/2006 SURIFLOW HOLDINGS COMPANY PRIVATE 5/23/2006 CHARITARTH FINANCIAL SERVICES PRIVATE 5/23/2006 J. JOSHI CONSULTANTS PRIVATE LIMITED 5/24/2006 DASSWIN FOREX PRIVATE LIMITED 5/24/2006 IL&FS URBAN INFRASTRUCTURE MANAGERS 5/24/2006 SADHUSONS INFOTECH PRIVATE LIMITED 5/25/2006 DOUBLEPLUS WEALTH SOLUTIONS PRIVATE 5/26/2006 SRE SECURITIES AND SERVICES PRIVATE 5/26/2006 REYNOLD SECURITY SERVICES PRIVATE 5/26/2006 COMPANY ADDRESS G.K. TOWER,B.S.F COLONY,OPPOSITE TO HMV COLLEGE JALANDHAR Punjab 144001 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA West Bengal 1201-1202 Stellar Towers Co-op Housing Society Ltd 2nd Cross Lane, A/603, Raj Laxmi Aparment, Padma Nagar, Chikuwadi, Borivali (W) PLOT NO 40 NEHRU NAGAR NANDURBAR Maharashtra 425412 NO.10,THIRUVALLUVAR STREET,II LANE,ADAMBAKKAM II OFFICE NO.7, 1ST FLOOR, NEELKANTH RESIDENCY, SECTOR 46A, A3 3 POONAM PARK INDUSTRIAL ESTATE DR AMBEDKAR MARG 204-206,SIDHARTHA CHAMBERS HAUZ KHAS NEW DELHI Delhi 604 JAGAT TRADE CENTREFRAZER ROAD PATNA Bihar 800001 H/O AKHILESHWAR PRASAD SINHABEHIND ANNIE BESENT NATIONAL 15A, PREM NAGAR MANIK BAGH ROAD INDORE Madhya Pradesh MILL PREMISES CHINTHAMANI POST COIMBATORE COIMBATORE NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR CHENNAI 53 PANCH DEEP APARTMENT VIKAS PURI DELHI Delhi 110018 003 Turf Estate, Shakti Mills Lane, Off Dr E Moses Road, Mumbai R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, Yousufguda BILAKHIA HOUSE MUKTANAND MARG, CHALA VAPI Gujarat 396191 405, SHERATON HOUSE, OPP. KETAV PETROL PUMP POLYTECHNIC 15, VENKATESHWAR COLONY, NEW SANGANER ROAD, SODALA, NEW NO 46,III MAIN RDR.A.PURAM CHENNAI CHENNAI Tamil Nadu B 19 PHASE 1SECTOR I MAIN ROAD NEW SHIMLA Himachal Pradesh NO.157, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 106 EARNEST HOUSE 10TH FLOOR NARIMAN POINT Maharashtra SHOP NO. 9, NEW MALINEE C.H.S., MAHAKALI CAVES ROAD, ANDHERI 302 HERITAGE PLAZA, A -WING, RS MAHARAJ MARG TELLIGALLI 75-7-14, G-4, SAI SANTHOSHI APARTMENTS GANDHIPURAM - 2 SKYLINE CASTLENO 27 ABDUL RAZACK STREET SAIDAPET CHENNAI 164, MULE TOWER M. G. ROAD INDORE Madhya Pradesh 452007 29(OLD NO.15)PRAKASAM STREET T NAGAR CHENNAI 600017 Tamil IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK BANDRA D-10/3 SECTOR-8,ROHINI NEW DELHI Delhi 110085 NO.27, GODOWN STREET CHENNAI Tamil Nadu 600001 38-39, Royal Tower Viman Nagar Pune Maharashtra 411014 26/22, SARADAMBAL STREETSAIDAPET CHENNAI 600015 CHENNAI

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 27234 27235 27236 27237 27238 27239 27240 27241 27242 27243 27244 27245 27246 27247 27248 27249 27250 27251 27252 27253 27254 27255 27256 27257 27258 27259 27260 27261 27262 27263 27264 27265 27266 27267 27268 27269 27270 CIN U67120GJ2006PLC048334 U67120AP2006PTC050199 U67190MH2006PTC162457 U67190UP2006PTC031905 U67190DL2006PTC148242 U65999WB2006PTC109682 U67190MH2006PTC162464 U67190PB2006PTC030268 U67190MH2006PTC162465 U65999TN2006PTC060047 U65999TN2006PTC060048 U67190KA2006PTC039598 U65993MH2006PTC162490 U67190CH2006PTC030277 U67190TN2006PTC060058 U65923MH2006PLC162503 U67120KL2006PTC019490 U67120DL2006PTC149336 U67120JH2006PTC012445 U67190GJ2006PTC048390 U67190UP2006PTC031940 U65991TZ2006PLC012825 U65923DL2006PTC149492 U65993TN2006PTC060100 U67120GJ2006PTC048396 U67190TN2006PTC060104 U65993MH2006PLC162533 U65922KL2006PTC019497 U67120TN2006PTC060129 U67190MH2006PTC162539 U67190UR2006PTC031955 U67190CH2006PTC030302 U67120TN2006PLC060154 U65923DL2006PTC149258 U65999KA2006PTC039288 U67120MH2006PTC162566 U67120BR2006PTC012453 COMPANY NAME REG DATE RAJKOT BOARD OF TRADE LIMITED 5/28/2006 MANOGNA FINANCIAL SERVICES PRIVATE 5/29/2006 MATRIX INDIA ASSET ADVISORS PRIVATE 5/29/2006 HARSHIT COMMODITY PRIVATE LIMITED 5/29/2006 C & C ALPHA GROUP INDIA PRIVATE LIMITED 5/29/2006 PIONEER ERA MERCHANTS PVT LTD 5/30/2006 TRUST INVESTMENT ADVISORS PRIVATE 5/30/2006 BUBBER FOREX PVT LTD 5/30/2006 ASK WEALTH ADVISORS PRIVATE LIMITED 5/30/2006 NMS CONSULTANCY PRIVATE LIMITED 5/31/2006 MSA SECURITIES SERVICES PRIVATE 5/31/2006 INDOUS CAPITAL ADVISORS PRIVATE 5/31/2006 DEUTSCHE INVESTOR SERVICES PRIVATE 6/1/2006 CORTES FINANCIAL SERVICES PVT LTD 6/1/2006 LIMRAS FOREX PRIVATE LIMITED 6/1/2006 TATA MOTORS FINANCE LIMITED 6/1/2006 NEELA INVESTMENT SOLUTIONS PRIVATE 6/2/2006 JC BROSWON UNITED PRIVATE LIMITED 6/3/2006 AVINASHALOK CONSULTANTS PRIVATE 6/5/2006 MARS IMPORTS PRIVATE LIMITED 6/5/2006 SANDEEP FINCAP ADVISOR PRIVATE LIMITED 6/5/2006 JOTHI BENIFIT FUND INDIA LIMITED 6/5/2006 GRAZIE FINANCIAL SERVICES PRIVATE 6/6/2006 CS HOLDINGS PRIVATE LIMITED 6/6/2006 JAVIS ESTATE HOLDING PRIVATE LIMITED. 6/6/2006 PRAKASH FOREX PRIVATE LIMITED 6/6/2006 ESSEL-CENTRUM HOLDINGS LIMITED 6/6/2006 KANNUR CHITS INDIA PRIVATE LIMITED 6/7/2006 VIMALA PRADEEP INVESTMENTS PRIVATE 6/7/2006 MENSA ADVISORS PRIVATE LIMITED 6/7/2006 OHM FOREX PRIVATE LIMITED 6/7/2006 A R G MARKETING PVT LTD 6/8/2006 AURUM COMMODITIES AND FINANCIAL 6/8/2006 SERVICES INDIA LIMITED UNIVERSAL EMPIRE AERO SERVICES 6/9/2006 SHERWOOD FINANCE (INDIA) PRIVATE 6/9/2006 ARPIT SHARES AND SECURITIES PRIVATE 6/9/2006 AISHWARY LAXMI CAPITAL MARKET PRIVATE 6/9/2006 COMPANY ADDRESS COMMERCIAL CHAMBER SATTA BAZAR, B/H DANAPITY RAJKOT FLAT 201,RATNA COMPLEX BESIDE IMAGE HOSPITAL,AMEERPET 306 A/B, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI. MUMBAI 19-A NEW MANDI MUZAFFARNAGAR Uttar Pradesh 251001 48/2, Commercial Centre, Malcha Marg, New Delhi Delhi 110021 7A BENTINCK STREET NEW WING2ND FLOOR ROOM NO 212 109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG MAIN BAZAR OPP HIRA LAL JEWELLERS GURDASPUR PUNJAB BAND BOX HOUSE, GROUND FLOOR, 254-D, DR. ANNIE BESANT ROAD, T11, K.G Plaza, 3rd Floor, 14-44,General Patters Road, Chennai Tamil New No.6, (Old No.21), Postal Colony, 4th Street, West Mambalam, UNIT NO.2, NAVIGATOR BUILDING, WHITEFIELD ROAD, ITPL BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS SCO 2 2ND FLOORSECTOR 20 C CHANDIGARH U T Chandigarh SHOP NO.12B, THE GOLD CREST54 & 55 NORTH USMAN ROAD T C/O. TATA MOTORS LIMITED, 3RD FLOOR, NANAVATI MAHALAYA, 18, "THANAL", NO.12 ELITE GARDENS PONGAMOODU TRIVANDRUM 24 A, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi HD 22ND FLOOR CITY CENTRE BOKARO STEEL CITY BOKARO PRIVATE BUNGLOW OPP MOTINAGAR SOCIETY DIST GANDHINAGAR O- 12, Karmyogi Enclave, Kamla Nagar Agra Uttar Pradesh 282005 24/18,PILLAIYAR KOVIL STREET KAVERIPATTINAM KRISHNAGIRI B-74, Nariana Industrial Area Phase -II NEW DELHI Delhi 110028 Flat No.5 , BS Flats, 53,Third Street, Abhiramapuram Chennai Tamil Nadu 2 , SUNRISE PARK , OPP HIMALYA MALL DRIVE-IN-ROAD, BODAKDEV 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT 44/1611,USNAZ TOWER, THALASSERRY THALASSERRY Kerala NO.1, SUBBARAYA AVENUEC P RAMASWAMY ROAD ALWARPET 107-A GOMANTAK DAIVADNYA WADI TATYA GHARPUR PATH 48/49, PATEL MARKET, RAJPURROAD, DEHRADUN ROAD, SCO 2 1 OPP MEHFIL RESTAURANTSECTOR 17 C CHANDIGARH U T 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, Chennai Tamil Nadu 600010 H-15 SOUTH EXTENSION, PART-I NEW DELHI Delhi 110049 NO.187, 12TH CROSS, 3RD MAIN,RMV II STAGE, BANGALORE-94 402, MERIDIAN APARTMENT VEERA DESAI ROAD, ANDHERI (W) SHANTI NIKETANBEHIND TIMES OF INDIA FRASER ROAD PATNA

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 27271 27272 27273 27274 27275 27276 27277 27278 27279 27280 27281 27282 27283 27284 27285 27286 27287 27288 27289 27290 27291 27292 27293 27294 27295 27296 27297 CIN U67120PB2006PTC030309 U67190UP2006PTC031968 U65993OR2006PTC008772 U65999GJ2006PTC048437 U67120CT2006PTC020009 U67190MH2006PTC162568 U67190PB2006PTC030317 U65910MH2006PTC162605 U65993KA2006PTC039699 U67120GJ2006PTC048449 U67120GJ2006PTC048464 U67120OR2006PTC008777 U67120UP2006PTC031987 U67120GJ2006PTC048474 U65993DL2006PLC149728 U67120DL2006PLC149724 U65999MH2006PTC162661 U65999TZ2006PTC012862 U65923AP2006PTC050377 U67120AP2006PTC050373 U67120WB2006PTC109989 U67190PN2006PTC128620 U65921MH2006PTC162738 U65923DL2006PTC149918 U65923DL2006PTC149919 U67120PN2006PTC128623 U67120MH2006PTC200434 COMPANY NAME REG DATE UTKARSH SHARES AND SECURITIES PRIVATE 6/9/2006 M.S. FOREX PRIVATE LIMITED 6/9/2006 CHIRAG UDYOG PRIVATE LIMITED 6/12/2006 LOTUS CORPORATE SERVICES PRIVATE 6/12/2006 COMMODITY MANDI PRIVATE LIMITED 6/12/2006 NAMAN HOTELS PRIVATE LIMITED 6/12/2006 WAHEGURU FOREX PRIVATE LIMITED 6/12/2006 NOIDA GLOBAL SEZ PRIVATE LIMITED 6/13/2006 GIRIKONDA INVESTMENTS PRIVATE LIMITED 6/13/2006 FORNIDH STOCK BROKING PRIVATE LIMITED 6/13/2006 KAPILA STOCK BROKING PRIVATE LIMITED 6/13/2006 ZION COMMUNICATION SERVICES PRIVATE 6/13/2006 TAKSONS FINVEST PRIVATE LIMITED 6/13/2006 OM SHREE GANESH COMMODITIES PRIVATE 6/14/2006 ARICENT TECHNOLOGIES (HOLDINGS) 6/14/2006 ASIATIC PORTFOLIO LIMITED 6/14/2006 AHAAN FINANCIAL SERVICES PRIVATE 6/15/2006 SRI VARI MONEY EXCHANGE PRIVATE 6/16/2006 INK REALITY PROJECTS PRIVATE LIMITED 6/19/2006 FORCE 9 SECURITAS PRIVATE LIMITED 6/19/2006 GANGOUR SECURITIES PVT LTD 6/19/2006 TEAMONEY CONSULTING PRIVATE LIMITED 6/19/2006 FIDUCIARY ADVISORY SERVICES PRIVATE 6/20/2006 RB INVESTMENTS PRIVATE LIMITED. 6/20/2006 INDIA INTERNATIONAL FILM ADVISORS 6/20/2006 FUTURE CAPITAL SERVICES PRIVATE 6/20/2006 MARCO POLO INVESTMENTS AND REALTORS 6/20/2006 PRIVATE LIMITED RAYLASH SHARES AND COMMODITIES 6/20/2006 AGRAWAL BANDHU FINANCIAL SERVICES 6/21/2006 PRIVATE LIMITED INDIAN TIGERSTOCKS AND SCURITIES 6/21/2006 PANGORIYA FINANCIALS PRIVATE LIMITED 6/21/2006 EKKAY SHARE IIN PRIVATE LIMITED 6/21/2006 DARBARA FOREX PVT LTD 6/21/2006 HANS FOREX PVT LTD 6/21/2006 KHURANA FOREX PRIVATE LIMITED 6/21/2006 SRSR HOLDINGS PRIVATE LIMITED 6/22/2006 COMPANY ADDRESS HOUSE NO 6, LANE NO 1 ROSE PARK, NEAR GULAB DEVI HOSPITAL D-90, NEW ADARASH NAGAR, BACKESHWAR, AGRA Uttar Pradesh C/O. SH. MAHABIR SERVICE STATION, KACHERY ROAD BALASORE: 308, SHILP - II, NR: SALES INDIA INCOME TAX, ASHRAM ROAD 301-A, IIND FLOOR ESKAY PLAZA, ANAND TALKIES ROAD RAIPUR 18 B GANGA VIHAR 5 TH FLOOR C ROAD CHURCHGATE MUMBAI HOUSE NO.72 WARD NO.2 MAIN BAZAR BEGOWAL,DISTT KAPURTHALA 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA No.75, 3rd Floor, 5th Main, Bull Temple Road Extn, Thyagaraja Nagar, 3rd A-30 RAJDEEP SOCIETY OPP POLO GROUND VADODARA Gujarat 1 VRAJVIHAR SOCIETY MANJALPUR MAKARPURA VADODARA SAMANTARAY ACADEMY, GOPINATH NILAYAM, SURYAVIHAR, SRAMIK ELEXI PARADISE, FLAT NO.2K-67/83-2, ESHWARGANGI, NATI IMLI MARUTI COMPLEX, LOWER LEVEL KIRTI STAMBH ROAD PALANPUR 5, Jain Mandir Marg (Annexe.), Connaught Place New Delhi Delhi 712, GD- ITL TOWER, B-08, NETA JI SUBHASH PLACE, RING ROAD, 509, SAILEELA, S.V. ROAD. BORIVALI WEST MUMBAI Maharashtra NO.579-585, CROSS CUT ROAD, GANDHIPURAM coimbatore Tamil PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD Andhra 7-1-621/546/B5/F2, SRIMAN FIRST FLOOR, S.R.NAGAR HYDERABAD SHANTI APATMENT 187, BANGUR AVENUE, BLOCK A, FLAT 2B 22-26 PRAKASH KIRAN SOCIETY 5TH FLOOR ROOM NO.507 KATRAJ T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 503,504,507, 5th Floor, Mercantile House, 15 Kasturba Gandhi Marg NEW RIVIERA APARTMENTS, FLAT NO. 6 SVR NO. 83/13-14-19, 306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KANDIVALI(E) MUMBAI 11-A, NEMI ROAD, DEHRADUN Uttarakhand 7, ANKITA COMPLEX IST FLOOR OPP. PRABHU VANDANA TALKIES, CIVIC CENTRE JABALPUR Madhya Pradesh 482002 5 GARDEN NCLAVE ANEL ROADV & PO JAINDIALI SOUTI CITY 21 A, NEHRU NAGAR, AGRA Uttar Pradesh 8-IMPALA HOUSE,36 VISHWAS COLONY ALKAPURI BARODA Gujarat EP 3 NAYA BAZARSAIDAN GATE JALANDHAR PUNJAB Punjab KOMOL CHOWK DISTT JAGRAON LUDHIANA Punjab shop no 52, Malik Singh Market Opposite Old Bus stand Thanesar FLAT NO.318, SUNDARAM BLOCK, NH-7, RAMARAJA NAGAR, PET

27298 U67120UR2006PTC032026 27299 U67120MP2006PTC018718 27300 27301 27302 27303 27304 27305 27306 U67120PB2006PTC030384 U67120UP2006PTC032037 U67190GJ2006PTC048533 U67190PB2006PTC030375 U67190PB2006PTC030376 U67190HR2006PTC036113 U67120AP2006PTC050418

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 27307 27308 27309 27310 27311 27312 27313 27314 27315 27316 27317 27318 27319 27320 27321 27322 27323 27324 27325 27326 27327 27328 27329 27330 27331 27332 27333 27334 27335 27336 27337 27338 27339 27340 27341 CIN U67190GJ2006PTC048539 U65923DL2006PLC150020 U65910MH2006PTC162818 U67120PB2006PTC030394 U67190PB2006PTC030400 U67190DL2006PTC150150 U65993KA2006PTC039810 U67190GJ2006PTC048553 U65993KA2006PTC039819 U65910MH2006PTC162885 U67120GJ2006PTC048581 U67190GJ2006PTC048573 U65929KA2006NPL039843 U65999TN2006PTC060392 U67120GJ2006PTC048593 U67120TN2006PTC060385 U67120OR2006PTC008800 U65993WB2006PTC110331 U67120GJ2006PTC048603 U67120MP2006PTC018753 U67190DL2006PTC150470 U65921UP2006PTC032089 U67190UP2006PTC032098 U65910UP2006PLC032102 U67120KL2006PLC019586 U67190AP2006PTC050531 U65993WB2006PLC110440 U65923DL2006PTC150630 U65999PN2006PTC128697 U67120DL2006PTC150614 U67120UP2006PTC032116 U67190GJ2006PTC048637 U67120GJ2006PLC048640 U65923DL2006PTC150657 U67120RJ2006PTC022770 COMPANY NAME REG DATE EFFORT TRADELINK PRIVATE LIMITED 6/22/2006 GREYCELLS18 MEDIA LIMITED 6/22/2006 IVY FINANCIAL SERVICES PRIVATE LIMITED 6/23/2006 NITYA CREDIT SOLUTIONS PRIVATE LIMITED 6/23/2006 ANMOLL FOREX PRIVATE LIMITED 6/23/2006 COMPETENT FOREX SERVICES PRIVATE 6/25/2006 MAJESTIC CAPITAL INVESTMENTS PRIVATE 6/26/2006 GWALIOR FOREX PVT LTD 6/26/2006 JAMBHALA CAPITAL PRIVATE LIMITED 6/27/2006 DIACENTER FINANCE & LEASING PRIVATE 6/28/2006 PRAVESH INVESTMENT SERVICES PRIVATE 6/28/2006 U-SEE FINANCIAL SERVICES PVT LTD 6/28/2006 JANALAKSHMI SOCIAL SERVICES 6/29/2006 PRAKALA WEALTH MANAGEMENT PRIVATE 6/29/2006 SAMDHYAN COMMODITIES BROKERS 6/29/2006 ROHAK INVESTMENTS PRIVATE LIMITED 6/29/2006 PR FINANCIAL CONSULTANTS PRIVATE 6/30/2006 MALLCOM HOLDINGS PVT LTD 7/3/2006 INFINITY FISCAL SERVICES PRIVATE LIMITED 7/3/2006 ITRA SECURITIES PRIVATE LIMITED 7/3/2006 G D FOREX PRIVATE LIMITED 7/3/2006 RAJYOG HIRE PURCHASE PRIVATE LIMITED 7/4/2006 A.F. MONEY EXCHANGE PRIVATE LIMITED 7/4/2006 DEB NARAYAN FINANCE LIMITED 7/4/2006 SABARIGIRI CAPITAL SERVICES LIMITED 7/4/2006 Y AND Z INVESTMENTS PRIVATE LIMITED 7/5/2006 RAJSHREE FINVEST LIMITED 7/5/2006 BALDEV FINLEASE PRIVATE LIMITED. 7/6/2006 SHREE MULTI SERVICES PRIVATE LIMITED 7/6/2006 RIGHT CHORD SECURITIES PRIVATE LIMITED 7/6/2006 SANGHITA SECURITIES PRIVATE LIMITED 7/6/2006 SOJITRA ENTERPRISE PRIVATE LIMITED 7/6/2006 JVD RECOVERY AGENCY LIMITED 7/6/2006 CAPITAL18 FINCAP PRIVATE LIMITED 7/7/2006 BRIGHT FUTURE BROKERS AND 7/7/2006 CONSULTANT PRIVATE LIMITED INDIABULLS INFRASTRUCTURE CREDIT 7/7/2006 BEMISAL STOCK TRADING PRIVATE LIMITED 7/10/2006 COMPANY ADDRESS BLOCK J-2 SECTOR 8/B NIRNAYNAGAR RANIP ROAD AHMEDABAD 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 542NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab N K 241 CCHARANJITPURA JALANDHAR PUNJAB Punjab Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn., New Delhi NO 67/3 SARAKKI GATE KANAKAPURA ROAD BANGALORE Karnataka OPP. D. N .HIGH SCHOOL STATION ROAD ANAND Gujarat 388001 NO. 70, HMT MAIN ROAD, 2ND FLOOR, DR SHAH BUILDING OPP STATE 5, 5TH FLOOR, URMI BUILDING, 65, A.G. ROAD WORLI SEA FACE A/2 SHALIBHADRA FLATS 34 SHRIMALI SOCIETY NAVRANGPURA 8, PUSHPA VATIKA ROW HOUSE, NEAR BAPS HOSPITAL ADAJAN CHAR Rajashree Saroja Plaza, No 34/1, Andree Road, Shanthinagar Bangalore First Floor, 2/102, Third Street Karpagam Avenue Chennai Tamil Nadu 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT OFFICE, 125, GST ROAD CHROMEPET CHENNAI Tamil Nadu 600044 18, BAPIJI NAGAR,BHUBANESWAR-751009, ORISSA. ORISSA. Orissa EN-12, SECTOR-V SALT LAKE CITY KOLKATA West Bengal 700091 A/209 VIBHUTI APARTMENT BEHIND STAR INDIA BAZAR JODHPUR 216-B, SILVER MALL, 8/A, R. N. T. MARG INDORE Madhya Pradesh 146, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 110005 140-A, SHAKTI NAGAR,FAIZABAD ROAD, LUCKNOW FAIZABAD LG-II, SOMDUTT PLAZA,NAVEEN MARKET, KANPUR NAVEEN 130/15,SHIV SAKTI NAGAR MEERUT Uttar Pradesh 250002 SABARI TOWERS 6/636 10TH MILE NOORANAD P O Kerala 690504 FLAT NO.103 & 104, SHREE EDIFICE, 1-3-74/1, ROAD NO.6, 46,STRAND ROAD KOLKATA West Bengal 700007 A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI GARDEN N28 SNEH PARADISE, MIT COLLEGE ROAD, OFF. PAUD ROAD, 383-C, POCKET-II MAYUR VIHAR-I DELHI Delhi 110091 4/214B-1, VISHNU PUR,KANPUR KANPUR Uttar Pradesh NR. JUBILI DHARAMSHALA MARKETYARD ROAD AMRELI Gujarat 4th Floor, D. K. House Nr. Mithakhali Garden, Mithakhali Ahmedabad 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA FLAT NO. 205, 2nd floor ROYAL RESIDENCY, MODI NAGAR, AJMER ROAD JAIPUR Rajasthan 302006 F-60, MALHOTRA BUILDING, 2ND FLOOR, CONNAUGHT PLACE NEW 402, PINAK PUNI SHILPGRAM SOCIETY K.K. NAGAR GHATLODIA

27342 U65923DL2006PLC150632 27343 U67120GJ2006PTC048662

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 27344 U67120UR2006PTC032126 27345 27346 27347 27348 27349 27350 27351 27352 27353 27354 27355 27356 27357 27358 27359 27360 27361 27362 27363 27364 27365 27366 27367 27368 27369 27370 27371 27372 27373 27374 27375 27376 U67120AP2006PTC050598 U67120AP2006PTC050599 U67120MP2006PTC018780 U67120MP2006PTC018781 U67120TN2006PTC060511 U67120TN2006PTC060518 U67190PN2006PTC128732 U65993WB2006PLC110571 U67120KA2006PTC039971 U65999MH2006PTC163129 U67120MP2006PTC018787 U67120UP2006PTC032150 U67190MH2006PTC161958 U67120BR2006PTC012559 U67120GJ2006PTC048743 U67120UR2006PTC032170 U67120UP2006PTC032167 U67190MH2006FTC163188 U65991WB2006PTC110713 U65923KA2006PTC040028 U65999MH2006PTC163257 U65999AP2006PTC050704 U67120GJ2006PTC048754 U65921TN2006PTC060659 U65910MH2006PTC163316 U65923DL2006PTC151284 U65999TN2006PTC060686 U65192DL2006PLC151298 U65923DL2006PTC151312 U65999AP2006PTC050735 U65991WB2006PTC110849 U65999TN2006PTC060781 COMPANY NAME REG DATE CHARTHAWAL INVESTMENT COMPANY 7/10/2006 PRIVATE LIMITED MAXXIM SOFTWARE LABS PRIVATE LIMITED 7/11/2006 PVR HOLDINGS PRIVATE LIMITED 7/11/2006 LIMITS FINANCIAL SOLUTIONS PRIVATE 7/11/2006 MANGAL SHARE AND SECURITIES PVT LTD 7/11/2006 EASUN HOLDINGS PRIVATE LIMITED 7/11/2006 JAYASANKARA COMMODITIES SERVICES 7/12/2006 PRIVATE LIMITED JEET FINANCIAL SERVICES PRIVATE LIMITED 7/12/2006 JUNIPER INVESTMENTS LIMITED 7/12/2006 VASUJIT SECURITIES PRIVATE LIMITED 7/14/2006 BULK DIAMONDS PRIVATE LIMITED 7/17/2006 GIRRAJ COMMODITIES PRIVATE LIMITED 7/17/2006 PREVOYANCE FINANCIAL SOLUTIONS 7/17/2006 GCK FINANCIAL SERVICES PRIVATE LIMITED 7/18/2006 OM PORTFOLIO SECURITIES PRIVATE 7/19/2006 SHARMA ADVISORY SERVICES PRIVATE 7/20/2006 SAIDPURA INVESTMENT COMPANY PRIVATE 7/20/2006 A.C. FINVEST CONSULTANTS PRIVATE 7/20/2006 EXPERIAN CREDIT INFORMATION COMPANY 7/20/2006 OF INDIA PRIVATE LIMITED TEJAS TRANSCOM PRIVATE LIMITED 7/21/2006 JANALAKSHMI FINANCIAL SERVICES PRIVATE 7/24/2006 AMBIT FINVEST PRIVATE LIMITED 7/24/2006 RICH HAPPY FINANCIAL SOLUTIONS PRIVATE 7/24/2006 JEEVANSURAKSHA SECURITIES PRIVATE 7/24/2006 THALIR FINANCE AND INVESTMENTS 7/25/2006 SERVICE PRIVATE LIMITED OPPORTUNE INVESTMENTS PRIVATE 7/26/2006 PROMETHEAN INDIA FINANCE PRIVATE 7/26/2006 ALDERIS BUSINESS VENTURES PRIVATE 7/26/2006 RELIGARE VENTURE CAPITAL LIMITED 7/26/2006 DILSE INVESTMENT PRIVATE LIMITED 7/27/2006 SAI MONEY EXCHANGE PRIVATE LIMITED 7/27/2006 SY MARKETING SERVICES PRIVATE LIMITED 7/28/2006 RUBICON (VENTURES) ADVISORY SERVICES 7/28/2006 PRIVATE LIMITED COMPANY ADDRESS HOUSE NO.-394, TANSHEEPURDIST-HARIDWAR-247666 DISTHARIDWAR-247666 Uttarakhand H.NO 7-49, MARLU, TEACHERS COLONY MAHABOOBNAGAR Andhra PLOT NO.2 MAITHRIVIHAR, AMEERPET HYDERABAD Andhra Pradesh C 210, Silver Mall 8, R. N. T. Road Indore Madhya Pradesh 452001 201, 2ND FLOOR KARTIK PLAZA CHAPPAR WALAPUL LASHKAR 6TH FLOOR, TEMPLE TOWERS672, ANNA SALAI NANDANAM NEW NO.2, VIJAYARAGHAVA ROAD 1ST STREET, T. NAGAR, CHENNAI Tamil Nadu 600017 SHOP NO. 10, KRUTI COMMERCIAL COMPLEX, OLD EMPLOYMENT 21/1, JATINDRA MOHAN AVENUE,KOL-700006 KOL-700006 West C-315, MAGNIFICA BLOCK, BRIGADE GARDENIA, J P NAGAR 7 PHASE 322 Panchratna , Opera House Mumbai Maharashtra 400004 SHOP NO. 24, RAM JANKI MANDIR COMPOUND, JIWAJI GANJ, FLAT NO.1B, KARMIN TOWER11/26, CIVIL LINES, KANPUR-208001 UNIT NO-07,ATUR HOUSEGROUND FLOOR,87, DR ANNIE BESANT ZEA MARKET, FIRST FLOORG.B. ROAD, GAYA BIHAR-823001 BIHAR M-14, SUPER TEX TOWER, OPP: KINNARY CINEMA RING ROAD HOUSE NO.394, TANSHEEPURHARIDWAR HARIDWAR Uttarakhand 270, STATION ROAD, FIROZABAD Uttar Pradesh 2nd Floor, Platina, C-59, G - Block Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 VILL. KAJORA MORE, P.O. KAJORAGRAM DIST. BURDWAN West Rajashree Saroja Plaza No 34/1 Andree Road, Shanti nagar Bangalore AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, 205, RTC COLONY, CHINTALAKUNTA L.B.NAGAR HYDERABAD Andhra 91 KUNJ SOCIETY R.C. DUTT ROAD, ALKAPURI VADODARA Gujarat 76B, MEENAKSHI PURAMTUTUCORIN 628 002 TUTUCORIN 628 002 Tamil Nadu 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West) MUMBAI 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI JAYAKRISHNA APARTMENTS 29 /4 YOGAMBAL STREET ,T NAGAR D3, P3B, District Centre Saket, New Delhi Delhi 110017 2131B, 1ST FLOOR, TILAK BAZAR, KHARI BOALI, DELHI Delhi 110006 3/130, POTTI SRIRAMULU STREET RAJAMPET Andhra Pradesh 33V MANOHAR PUKUR ROAD West Bengal 700029 B 2 JAINS SHIRECREST 2 JAYARAM STREET ,THIRUYANMIYUR CHENNAI Tamil Nadu 600041

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 27377 27378 27379 27380 27381 27382 27383 27384 27385 27386 27387 27388 27389 27390 27391 27392 CIN U65999TN2006PTC060780 U67190GJ2006PTC048785 U67190TZ2006PTC012970 U65921MH2006PTC163408 U65921WB2006PTC111207 U65921WB2006PTC111208 U65923DL2006PTC151431 U65993WB2006PTC111229 U65993WB2006PTC111186 U67190WB2006PTC111246 U65921WB2006PLC110977 U65991WB2006PLC111214 U65993WB2006PLC110931 U65192PN2006PTC128826 U67120DL2006PTC151441 U67120AP2006PTC050760 COMPANY NAME REG DATE RUBICON VENTURES TRUSTEE PRIVATE 7/28/2006 ICON FOREX SERVICES PRIVATE LIMITED 7/28/2006 CONSORTIUM FOREX SERVICES (INDIA) 7/28/2006 PRIVATE LIMITED SMMS INVESTMENTS PRIVATE LIMITED 7/29/2006 IDEAL CREDIT (1997) PRIVATE LIMITED 7/29/2006 ROHIT FINVEST PRIVATE LIMITED 7/29/2006 PERSEUS INDIA ADVISORS PRIVATE LIMITED 7/29/2006 BARASIA FISCAL SERVICES PRIVATE LIMITED 7/29/2006 JYOTIRLING SECURITIES PRIVATE LIMITED 7/29/2006 IDEAL HOLDINGS (1997) PRIVATE LIMITED 7/29/2006 CHANDAN CREDIT LIMITED 7/29/2006 PRUDENTIAL TRUSTEES LIMITED 7/29/2006 KHYATI FINVEST LIMITED 7/29/2006 KRISHNAJI RAICHAND FOREX PRIVATE 7/31/2006 MRIDUL SECURITIES PRIVATE LIMITED. 7/31/2006 KAKINADA INFRASTRUCTURE HOLDINGS 7/31/2006 PRIVATE LIMITED SHRI DHANVATIKA FINVEST SOLUTION 7/31/2006 COMPANY PRIVATE LIMITED SENSAGE FINANCIAL SERVICES PRIVATE 8/1/2006 SUGUNA CAPITAL VENTURES PRIVATE 8/1/2006 GOOD LUCK EQUITY PRIVATE LIMITED 8/1/2006 JPA HOLDINGS PRIVATE LIMITED 8/2/2006 DISHA INTERMEDIARIES PRIVATE LIMITED 8/2/2006 LUAR INVESTMENTS PRIVATE LIMITED 8/3/2006 WALTON STREET CAPITAL INDIA PRIVATE 8/3/2006 BAS ENTERPRISES PRIVATE LIMITED 8/3/2006 TVP INVESTMENTS PRIVATE LIMITED 8/3/2006 SPARSH CONSULTANTS PRIVATE LIMITED. 8/3/2006 SOHUM MANAGEMENT CONSULTANTS 8/3/2006 PAN INFRASTRUCTURE CONSULTANTS 8/4/2006 MK PROFINLEASE PRIVATE LIMITED 8/4/2006 MPOWER STOCK PVT. LTD. 8/4/2006 CORNERSTONE PORTFOLIO SERVICES 8/5/2006 SPEED RISK MANAGEMENT SERVICES 8/5/2006 NIBLICK CAPITAL GROWTH PRIVATE LIMITED 8/5/2006 INTELLECT FINANCIAL SERVICES PRIVATE 8/7/2006 COMPANY ADDRESS B 2 JAINS SHORE CREST 2 JAYARAM STREET, THIRUVANMIYUR C-840, MAUDRA RELOCATION SITE, BHUJ Gujarat 370001 41 RACE COURSE COIMBATORE Tamil Nadu 641018 201, Naman Chamber, C-32, G-Block, Bandra-Kurla Complex, Bandra (East) 50, J.L. NEHRU ROAD, KOLKATA KOLKATA West Bengal 700071 P-16, BENTICK STRREET, KOLKATA West Bengal 700001 3830 , 1 ST FLOOR, LAL KOTHI DARYA GANJ, NEW DELHI Delhi Delhi 3 DR ABANI DUTTA ROAD SALKIA HOWRAH West Bengal 711106 8 LYONS RANGE FRST FLOOR R NO 11 West Bengal 700001 50 J L NEHRU ROAD West Bengal 700071 kolkata KOLKATA West Bengal 700007 1 2 OLD COURT HOUSE CARNER West Bengal 700001 34 BALLYGUANJ CIRCULAR ROAD DEVDWAR FLAT NO 2B West 402, CENTRE STREET CAMP PUNE Maharashtra 411001 H. NO. 912, STREET NO. 59, TRI NAGAR DELHI Delhi 110035 8-2-418, 3RD FLOOR, MEENAKSHI HOUSE, ROAD NO.7, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 GOOD LUCK JEWELLERSSTATION ROAD, RASRA, BALIA STATION ROAD, RASRA, BALIA Uttar Pradesh 10-2-5/11 A.C. GUARDS HYDERABAD Andhra Pradesh 500004 5TH FLOOR, JAYA ENCLAVE 1057, AVINASHI ROAD COIMBATORE 204, AGGARWAL CHEMBER-4 VEER SABARKAR BLOCK,SHAKARPUR MAN HOUSE, 102 S.V. ROAD, VILE PARLE (WEST) MUMBAI 1stFLOOR, 9-1-87 SANGEET CINEMA CROSS ROADS NO. 6, MCHS LAYOUT SECTOR 6 BANGALORE Karnataka 560034 F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola 15, AURANGZEB ROAD DELHI Delhi 110011 15, AURANGZEB ROAD Delhi 110011 B-162/4, VISHWAS PARK UTTAM NAGAR NEW DELHI Delhi 110059 C-515 SARITA VIHAR NEW DELHI Delhi 110044 201, CAMELOT APARTMENTS 4, KENSINGTON ROAD BANGALORE 373, KONARK HOUSE, VEER SAVARKAR ROAD,GROUND FLOOR NEAR GF-112, AL-MAS MARKET, NEAR CITY POLICE STATION PANIGATE 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE 666 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 EAGLE'S NEST S-57,GREATER KAILASH-II NEW DELHI Delhi 110048 M-3, First Floor,Hauz Khas Enclave, Aurobindo Marg New Delhi Delhi

27393 U67120UP2006PTC032233 27394 27395 27396 27397 27398 27399 27400 27401 27402 27403 27404 27405 27406 27407 27408 27409 27410 27411 U65999AP2006PTC050776 U67120TZ2006PTC012976 U67190DL2006PTC151491 U65993MH2006PTC163483 U67120AP2006PTC050787 U65993KA2006PTC040119 U65993MH2006FTC163539 U65993DL2006PTC148287 U65993DL2006PTC148286 U65999DL2006PTC151583 U65999DL2006PTC151588 U65993KA2006PTC040125 U65993MH2006PTC163559 U67120GJ2006PTC048837 U65923DL2006PTC151661 U65929DL2006PTC151641 U65991DL2006PTC151651 U65922DL2006PTC151725

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 27412 27413 27414 27415 27416 27417 27418 27419 27420 27421 27422 27423 27424 27425 27426 27427 27428 27429 27430 27431 27432 27433 27434 27435 27436 27437 27438 27439 27440 27441 27442 27443 27444 27445 27446 27447 27448 CIN U65999AP2006PTC050826 U67120MP2006PTC018845 U67190KA2006PTC040153 U65999GJ2006PLC048861 U65999DL2006PTC151743 U65999DL2006PTC151774 U65922KL2006PTC019714 U65923DL2006PTC151802 U65993TZ2006PTC012996 U65999DL2006PTC151841 U67190KA2006PLC040184 U65922DL2006PTC151929 U65999DL2006PTC151927 U65999DL2006PTC151928 U67120KL2006PTC019724 U67120KA2006PTC040205 U67120PN2006PTC128872 U65921OR2006PLC008904 U67120KL2006PLC019723 U65923DL2006PTC151991 U65999DL2006PTC151988 U65929MH2006PTC163791 U65999DL2006PTC152081 U65999DL2006PTC152091 U65993MH2006PLC163829 U65923DL2006PTC152129 U65999DL2006PTC152130 U65999DL2006PTC152173 U67120GJ2006PTC048900 U67190MH2006PLC163842 U65999DL2006PTC152206 U65999DL2006PTC152208 U65999DL2006PTC152233 U65923DL2006PTC152244 U67120GJ2006PTC048918 U67120RJ2006PTC022968 U65921TN2006PTC060958 COMPANY NAME REG DATE AGARVANSHI FINANCIAL SOLUTIONS 8/7/2006 VEDANT ENTERPRISES PRIVATE LIMITED 8/7/2006 RUPEELOG FINANCIAL SERVICES PRIVATE 8/7/2006 KSP INVESTMENTS LIMITED 8/7/2006 DEVAH INVESTMENT CONSULTANTS PRIVATE 8/8/2006 SYNERGY CORPORATE ADVISORS PRIVATE 8/8/2006 SECURE KURIES PRIVATE LIMITED 8/9/2006 S. M. FINANCIAL CONSULTANTS PRIVATE 8/9/2006 SRI DHRUVHA STOCK TRADING PRIVATE 8/9/2006 ADG SECURITIES PRIVATE LIMITED. 8/9/2006 FINALE SOLUTIONS LIMITED 8/9/2006 INTELLECT HOLDING PRIVATE LIMITED 8/11/2006 BUTTERWORTH HOLDINGS PRIVATE LIMITED 8/11/2006 STRAITS HOLDINGS PRIVATE LIMITED 8/11/2006 WINSTOCK SECURITIES AND SERVICES 8/11/2006 BLUE PLANET ENTERPRISES PRIVATE 8/11/2006 NISHANKUR INVESTMENT CONSULTANTS 8/11/2006 PRIVATE LIMITED MICRO LEASING & FUNDING LIMITED 8/11/2006 SHAREWEALTH FINANCIAL SERVICES 8/11/2006 AGRIM SOLUTIONS PRIVATE LIMITED. 8/12/2006 RANJAN TAX SHOPPE PRIVATE LIMITED. 8/12/2006 ZEBRA FOREX PRIVATE LIMITED 8/17/2006 ZA CAPITAL SERVICES INDIA PRIVATE 8/17/2006 PERFECT INSTITUTE OF RESEARCH & 8/17/2006 CITY MONEY LIMITED 8/17/2006 LUMINOUS LOGISTICS PRIVATE LIMITED 8/18/2006 CITY BULLS INDIA PRIVATE LIMITED 8/18/2006 B. D. COLLECTION SERVICES PRIVATE 8/18/2006 INVEST MANAGEMENT SERVICES PRIVATE 8/18/2006 ASIA MOTORWORKS HOLDINGS LIMITED 8/18/2006 FINOBLE INVESTMENT ADVISORS PRIVATE 8/19/2006 J.D.S. FINANCIAL SERVICES PRIVATE LIMITED 8/19/2006 AASK FOREX PRIVATE LIMITED 8/19/2006 SAHAJ FINVEST PRIVATE LIMITED. 8/21/2006 S. R. FINANCIAL SERVICES PRIVATE LIMITED 8/21/2006 SUNSHINE SHAREBROKING PRIVATE LIMITED 8/21/2006 PRIME FOREX PRIVATE LIMITED 8/22/2006 COMPANY ADDRESS PLOT NO. 11, BESIDES SINDHU TRAVELS , LANE OPP. HUDA TRUCK 208, City Plaza 564, M.G. Road Indore Madhya Pradesh 452001 398, 1ST FLOOR, 27TH MAIN,10TH CROSS HSR LAYOUT SECTOR I, 304,3RD FLOOR,FLORENCE,MEETHAKHALI CARMEL JUNCTION ABOVE U-18 SHAKARPUR DELHI Delhi 110092 LOWER GROUND FLOOR C-4/5 SAFDARJUNG DEVELOPMENT AREA DOOR NO 28/322D THOPPIL TOWERS,MAIN ROAD CHALAKKUDY 1365-1367, SHOP NO. 3, NIGAM MARKET VAIDWARA, MALIWARA, 4/311, DEVANGAPURAM WEST KANGAYAM KANGAYAM Tamil Nadu 607, NETAJI SUBHASH PLACE GDITL NORTHEX TOWER, PITAMPURA #248, 3rd Cross, 8th Main 3rd phase, Peenya Indi. Area, Bangalore A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank 1073, 11th Main, HAL 2nd Stage Indiranagar Bangalore Karnataka S.T. 2, VASANT SIDDHI APARTMENT, RAJARAMPURI 6TH LANE KOLHAPUR Maharashtra 416008 PLOT NO - 320 - B SAHEED NAGAR BHUBANESWAR Orissa 751007 DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G ROAD RZA-23&24 INDRA PARK, UTTAM NAGAR NEW DELHI Delhi 110059 2189 MAIN PATEL ROAD WEST PATEL NAGAR NEW DELHI Delhi 103. AMMER AVENUE , OPP. PRINTRAVEL CBS ROAD AURANGABAD OFFICE NO 1, D-4 COMMERCIAL AREA, VASANT KUNJ NEW DELHI 51,1st FLOOR, MANDIR WALI GALI, YUSUF SARAI,NEW DELHI NEW 96, MITTAL TOWER, B WING 9TH FLOOR NARIMAN POINT MUMBAI 33-C/4, NANGLI RAZAPUR NEAR SARAI KALE KHAN ISBT, NIZAMUDDIN 6720, GALI NO.1, BLOCK NO.10, DEV NAGAR, KAROL BAGH, DELHI 311, VIKAS SURYA PLAZA COMMERCIAL COMPLEX SECTOR-9, ROHIN 25, BHAGVATI NAGAR SOCIETY, NEAR SHARDABEN HOSPITAL, PENINSULA TECHNOPARK TOWER-1, 7TH FLOOR, OFF BANDRA-KURLA 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai New Delhi 269, Deepali Enclave Pitampura, Delhi Delhi 110034 C-8,MAIN MARKET, VASANT VIHAR DELHI Delhi 110057 3636, RAJA PARK SHAKUR BASTI NEW DELHI Delhi 110034 601, Profit Centre, Near Kalaghoda, Sayajigunj Baroda Gujarat 390005 M- 27, 2ND FLOOR, NOOR BUILDING OPP. BATA SHOWROOM, Shop No.112, I-Floor, CHELLA MALL, No. 11, THYAGARAYA ROAD, T.

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 27449 27450 27451 27452 27453 27454 27455 27456 CIN U67120WB2006PTC111275 U67190MP2006PTC018884 U65922KL2006PTC019752 U65993MH2006PTC163996 U65993MH2006PTC164007 U67120TZ2006PTC013015 U67190GJ2006PTC048942 U65999DL2006PTC152412 COMPANY NAME REG DATE LSI POWER CONSULTANTS PRIVATE LIMITED 8/22/2006 YASHI TRADING COMPANY PRIVATE LIMITED 8/22/2006 VARANAMALYAM KURIES PRIVATE LIMITED 8/23/2006 GREAT FORTUNE INVESTMENTS AND 8/23/2006 INFRASTRUCTURES PRIVATE LIMITED ARUM INVESTMENTS PRIVATE LIMITED 8/23/2006 PRITHVI EQUITY SERVICES (INDIA) PRIVATE 8/23/2006 BANSAL MONEY CHANGER PRIVATE LIMITED 8/23/2006 S.P.N. FINANCIAL CONSULTANCY INDIA 8/24/2006 PRIVATE LIMITED DHRUV DEVANSH INVESTMENT AND FINANCE 8/24/2006 PRIVATE LIMITED ECCL INVESTMENTS AND FINANCE LIMITED 8/24/2006 HETVINAYAK FOREX AND TRAVELS PRIVATE 8/25/2006 BUTEO INVESTMENT PRIVATE LIMITED 8/25/2006 ZEUS INFRAMANAGEMENT PRIVATE LIMITED 8/25/2006 RED CHERRY HOLDINGS PRIVATE LIMITED 8/25/2006 NAAZ HOLDINGS PRIVATE LIMITED 8/25/2006 GROOVE FINANCE AND INVESTMENT 8/26/2006 CRADLE FINANCE AND INVESTMENT PRIVATE 8/26/2006 JANUS VALUEFOLIO PRIVATE LIMITED 8/26/2006 KANVA SHREE CAPITAL LIMITED 8/28/2006 HIGH FIE CONSULTANT PRIVATE LIMITED 8/29/2006 STRATAGEM STOCK BROKER PRIVATE 8/29/2006 SESHADRI NATHAN SECURITIES PRIVATE 8/29/2006 LNV INVESTMENT MANAGEMENT PRIVATE 8/29/2006 FATAH CAPITALS PRIVATE LIMITED. 8/30/2006 VIZAG COMMODITY EXCHANGE PRIVATE 8/30/2006 MARK SHARE SHOPPEE PRIVATE LIMITED 8/30/2006 BHAIJEE PORTFOLIO LIMITED 8/30/2006 ZURICH SECURITIES PRIVATE LIMITED 8/31/2006 DNK SECURITIES PRIVATE LIMITED 8/31/2006 GEOGRAPHY FINANCIAL SERVICES PRIVATE 9/1/2006 HIM EQUITY INVESTMENTS PVT LTD 9/1/2006 SRIKARA HOLDINGS PRIVATE LIMITED 9/1/2006 RAJKAMAL OVERSEAS PRIVATE LIMITED 9/4/2006 HAVELOCK INVESTMENTS LIMITED. 9/4/2006 GERMANE HOLDINGS PRIVATE LIMITED 9/5/2006 COMPANY ADDRESS 104, S. P. MUKHERJEE ROAD 5TH, FLOOR KOLKATA West Bengal BRIJ VIHAR TOWNSHP BISTAN ROAD KHARGONE Madhya Pradesh ROOM NO.TC 6/1560 KAVALAKKATT BUILDING, ST.THOMAS COLLEGE 6, RUSHIRAJ HEIGHT, PARIJAT NAGAR NASHIK Maharashtra 422005 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 409 C LAVENDAR BLOCK,RAHEJA ENCLAVE RACE COURSE Tamil SHOP NO. 6 NEAR CUSTOM HOUSE NEW KANDLA KUTCH Gujarat 2359, MAIN PATEL ROAD, KHAMPUR, NEW DELHI Delhi 110008 G-190, PREET VIHAR DELHI DELHI Delhi 110092

27457 U65999DL2006PTC152413 27458 27459 27460 27461 27462 27463 27464 27465 27466 27467 27468 27469 27470 27471 27472 27473 27474 27475 27476 27477 27478 27479 27480 27481 27482 27483 U65993MH2006PLC164038 U65929MH2006PTC164057 U65993MH2006PTC164061 U65999AP2006PTC070766 U65999DL2006PTC152493 U67190MH2006PTC164081 U65993MH2006PTC164104 U65993MH2006PTC164105 U65993DL2006PTC152585 U65929KA2006PLC040321 U65910TN2006PTC060989 U65999HR2006PTC036318 U67120KL2006PTC019796 U67190DL2006PTC152716 U67120TZ2006PTC013031 U67120AP2006PTC051022 U67190JK2006PTC002696 U65999UP2006PLC042719 U67120DL2006PTC152814 U67120DL2006PTC152812 U65999PB2006PTC030583 U65999DL2006PTC152931 U67120AP2006PTC051044 U67120MP2006PTC018932 U65999DL2006PLC153022 U65993MH2006PTC164348

184-87, S. V. Road Jogeshwari (West) Mumbai Maharashtra 400102 25,FIRST FLOOR,88/94 ABHAYANKAR BLDG. NO 1, NAUSHIR 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) Mumbai 7-1-24, BLOCK B, 2ND FLOOR ROXANA TOWERS, GREENLANDS, 5A, MATHURA ROAD NEW DELHI Delhi 110014 BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FLAT NO.11, 4TH FLOOR, GORAI ANAND, GORAI 2, BORIVALI (WEST) HRUSHIKESH "A" CHS, A-002 APNA GHAR SWAMISAMARTH 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi NO.861, KANVA SRI SAI COMPLEX, NEAR MODI HOSPITAL, 2ND STAGE, 6 THIRUTHANDHONI ROAD WORAIYUR TRIC HY Tamil Nadu 620003 122/8 SHIVAJI COLONY ROHTAK Haryana 124001 47/908, SIVASHAKTHI, POONITHURA KOTTARAM ROAD POONITHURA 2 F , ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD 27/F, 2nd Cross, Jakkapan Nagar Krishnagiri Tamil Nadu 635001 SHOP No. 9, VIZAG TOWERS, OPP. HOTEL MEGHALAYA, ASILMETTA, 162-A Gandhi Nagar JAMMU Jammu Jammu and Kashmir 180007 5 - D, UPPER GROUND FLOOR ANSAL PLAZA, VAISHALI GHAZIABAD 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi B-4/200 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 SAMITER COMPLEX, BHAGAT SINGH COLONY, NR MAQSOODAN UG-47, ANSAL CHAMBER - 2, 6, BHIKAJI CAMA PLACE NEW DELHI PLOT NO.1252, ROAD NO.12, BANJARA HILLS, HYDERABAD Andhra A/20, GUJRATI SAMAJ BUILDING NEW ROAD UJJAIN Madhya Pradesh BASEMENT, 6, COMMUNITY CENTRE, SAKET, NEW DELHI Delhi 5th Floor, Sunteck Centre Subhash Road, Vile Parle( 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 27484 27485 27486 27487 27488 27489 27490 27491 27492 27493 27494 27495 27496 27497 27498 27499 27500 27501 27502 27503 27504 27505 27506 27507 27508 27509 27510 27511 27512 27513 27514 27515 27516 27517 CIN U65999DL2006PTC153078 U65999GJ2006PTC049019 U65991UP2006PTC032334 U67120KL2006PTC019815 U67190RJ2006PTC023053 U65999DL2006PTC153225 U67120KA2006PTC040428 U67120MH2006PTC164388 U67120MH2006FTC164393 U67190KA2006PTC040429 U67190MH2006PTC164392 U65920OR2006PTC008940 U65999DL2006PTC153338 U67120CT2006PTC020073 U67190MH2006PTC164401 U67190KA2006PTC040449 U67190MH2006PTC164411 L65999DL2006PLC153373 U65999DL2006PTC153396 U67190DL2006PTC153409 U65921TN2006PTC061075 U67190UP2006PTC032350 U65910TN2006PTC061085 U67120MH2006PTC164479 U67120DL2006PTC153576 U67120GJ2006PTC049071 U67120GJ2006PTC049075 U67190UP2006PLC032358 U65922DL2006FTC153640 U65991TN2006PTC061099 U65999AP2006PTC051116 U65999DL2006PTC153680 U65999MH2006PTC215998 U67120MP2006PTC018962 COMPANY NAME REG DATE SUPERIOR SECURITIES PRIVATE LIMITED 9/5/2006 JALIYAN COMMODITIES PRIVATE LIMITED 9/5/2006 PMS FINANCIAL SERVICES PRIVATE LIMITED 9/6/2006 CAPSTOCKS COMMODITIES PRIVATE LIMITED 9/6/2006 MAVERICK FINANCIAL SERVICES PRIVATE 9/6/2006 N AND N FINANCIAL CONSULTANTS PVT LTD 9/7/2006 HEMA INVESTMENTS PRIVATE LIMITED 9/7/2006 SUNBEAM COMMODITIES PRIVATE LIMITED 9/7/2006 LEHMAN BROTHERS CAPITAL PRIVATE 9/7/2006 PCR CONSULTANTS PRIVATE LIMITED 9/7/2006 EMG ADVISORY SERVICES PRIVATE LLIMITED 9/7/2006 ODISHA FINANCIAL SERVICES PRIVATE 9/8/2006 NANYA TRADE AND INVESTMENTS 9/8/2006 CONSULTANCY PRIVATE LIMITED GIGANTIC CAPITAL PRIVATE LIMITED 9/8/2006 COOPSOL FINANCIAL TECHNOLOGIES 9/8/2006 JURIS REALTY PRIVATE LIMITED 9/8/2006 KREDITANCE FINANCIAL CONSULTANTS 9/8/2006 PRIVATE LIMITED PTC INDIA FINANCIAL SERVICES LIMITED 9/8/2006 INDIA CENTURY ADVISORY COMPANY 9/9/2006 METAPHOR REALTY INVESTMENTS PRIVATE 9/9/2006 MADRAS PROPERTY MANAGEMENT 9/11/2006 SERVICES PRIVATE LIMITED KESAR FINTRADE PRIVATE LIMITED 9/11/2006 REEVA SECURITIES & INVESTMENTS 9/12/2006 JINBHUVISH POWERTECH PRIVATE LIMITED 9/12/2006 DPK INVESTMENTS PRIVATE LIMITED 9/12/2006 SHREE UMIYA STOCK DEALS PRIVATE 9/12/2006 SHREE GURUDEV STOCKBROKING PRIVATE 9/12/2006 PROFICIENT MUTUAL BENEFITS LIMITED 9/12/2006 GENWORTH FINANCIAL MORTGAGE 9/13/2006 GUARANTY INDIA PRIVATE LIMITED VKR FINANCIAL SERVICES PRIVATE LIMITED 9/13/2006 RAVING MOON FINANCIAL SERVICES 9/13/2006 DISCOVERY REALFIN CONSULTANCY 9/13/2006 FLORA FINANCIAL SERVICES PRIVATE 9/14/2006 TARUN COMMODITIES PRIVATE LIMITED 9/14/2006 COMPANY ADDRESS H-8/204,Best Plaza Netaji Subhash Place NEW DELHI Delhi 110034 426, STAR CHAMBERS , HARIHAR CHOWK GONDAL ROAD, NR 610 KRISHNA TOWER 15/63, CIVIL LINES KANPUR Uttar Pradesh TC28/2023(1),CAPSTOCKSTOWERS, THAKARAPARAMBU ROAD,FORT 211, LAXMI COMPLEX, M.I.ROAD, JAIPUR Rajasthan 302001 1837/138, SHANTI NAGAR TRI NAGAR,DELHI DELHI Delhi 110035 L-22, LIC HOUSES 25TH MAIN ROAD, J P NAGAR 1ST PHASE D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI C/o KPMG India Private Limited, Lodha Excelus, Apollo Mills Compound, N. 203, VAIBHAV APARTMENTS 12/23, UDANI LAYOUT, CAMBRIDGE ROAD, P2, Level 4 Raghuvanshi Estate 11/12, Senapati Bapat Marg Mumbai AT- URMILA COMPLEX, PLOT NO-33/1689 NH-203, CUTTACK ROAD, 1/F, C-119, DEFENCE COLONY NEW DELHI Delhi 110024 JEYPORE ROAD KUMHARPARA JAGDALPUR Chhattisgarh 494001 1 AND 4 'B', WING, NIWAS PLAZA, B/H. HDFC HOUSE, SHARANPUR The Estate, Level 1, 121, Dickenson Road Bangalore Karnataka 560042 419-420, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI, MUMBAI Maharashtra 400025 2ND FLOOR NBCC TOWER 15 BHIKAJI CAMA PLACE NEW DELHI E-15, 3RD FLOOR SOUTH EXTENSION DELHI Delhi 110049 V-11, IST FLOOR GREEN PARK EXTENSION NEW DELHI Delhi 110016 F 3, KANAKADHARA'S LAKSHMI CASTLE NO.37/14, CHARI STREET, T.NAGAR CHENNAI Tamil Nadu 600017 59/53-A BIRHANA ROAD KANPUR Uttar Pradesh 208001 NO. 20 (OLD NO.10) 4TH LANE, NUGAMBAKKAM, CHENNAI Tamil Nadu 101 East High Court Road, New Ramdaspeth Nagpur Maharashtra 229, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI Delhi 28/UL//GR FLOOR, AGRAWAL TOWER, BHUYANGDEV CHAR RASTA, PLOT 611/2, SECTOR-6 B, GANDHINAGAR Gujarat 382006 W-11, COOPER ROAD, CIVIL LINES ALLAHABAD Uttar Pradesh 211001 A - 47, LOWER GROUND FLOOR, HAUZ KHAS Delhi 110016 No.20, I Avenue, Shastri Nagar, Adyar Chennai Tamil Nadu 600020 Flat No. 201/B, Meraj Complex, Mehdipatnam Hyderabad Andhra Pradesh 84-A BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi FLAT NO. 1, GAJANAN KRUPA BLDG., CHANDAVAEKAR ROAD NEAR 306, Bansi Trade Centre 581/5, M.G. Road Indore Madhya 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 27518 27519 27520 27521 27522 27523 27524 27525 27526 27527 CIN U65993WB2006PLC111387 U65993TN2006PTC060810 U65999DL2006PTC153822 U65910DL2006PTC153893 U65999DL2006PTC153942 U67120DL2006PTC153998 U65993TZ2006PTC013082 U65993MH2006PTC164708 U67190DL2006PTC153748 U65999DL2006PTC154074 COMPANY NAME REG DATE SGPL FINANCE & INVESTMENT LIMITED 9/14/2006 RAMASWAMY HOLDING PRIVATE LIMITED 9/15/2006 ROULAC INDIA INVESTMENT ADVISORY 9/15/2006 PRIVATE LIMITED BLS DIGITAL CINEMATICS PRIVATE LIMITED 9/16/2006 DEVSARIA FINANCIAL SERVICES PRIVATE 9/16/2006 MANOHAR LAL FOREX COMPANY PRIVATE 9/16/2006 KEYARVI MYGRAND INVESTMENT PRIVATE 9/18/2006 ELARA CAPITAL (INDIA) PRIVATE LIMITED 9/18/2006 HIRA STOCKS SOLUTION PRIVATE LIMITED 9/18/2006 AKS INFORMATION TECHNOLOGY SERVICES 9/19/2006 PRIVATE LIMITED NIKHIL SINGHI FINANCIAL SERVICES PRIVATE 9/19/2006 ACME MUTUAL FUND ADVISORS PVT. LTD. 9/19/2006 JPMORGAN ASSET MANAGEMENT INDIA 9/20/2006 PRIVATE LIMITED SUN SPARK FRESH TEA PRIVATE LIMITED 9/21/2006 SIC DISTRIBUTION SERVICES PRIVATE 9/21/2006 LAXMII FOREX PRIVATE LIMITED 9/21/2006 JAIN CURRENCY CHANGER PRIVATE LIMITED 9/21/2006 ADMAN FOREX AND SERIVICES PRIVATE 9/21/2006 BNY FINANCE & LEASING COMPANY LIMITED 9/21/2006 INTERNATIONAL AUTOTRAC FINANCE 9/22/2006 BRESCON FINANCE PRIVATE LIMITED 9/23/2006 PSS SECURITIES PRIVATE LIMITED 9/25/2006 M POWER CAPITAL ADVISORS PRIVATE 9/25/2006 ASTONISH MARKETING PRIVATE LIMITED 9/26/2006 SUSHILA FINCAP PRIVATE LIMITED 9/27/2006 PARWANA TRADING PRIVATE LIMITED 9/27/2006 CAPITALIANZ VENTURES PRIVATE LIMITED 9/28/2006 WONDER CONSULTING SOLUTIONS PRIVATE 9/28/2006 BHARAT CAPITAL SERVICES PVT. LTD. 9/28/2006 WEALTH WAVE TRADING PRIVATE LIMITED 9/29/2006 ASMAH SHARES & STOCK BROKERS PRIVATE 10/3/2006 SAAR SECURITIES (INDIA) PRIVATE LIMITED 10/5/2006 VIMAL FOREX INDIA PRIVATE LIMITED 10/5/2006 VYAS FOREX SERVICES PRIVATE LIMITED 10/5/2006 SSM INTERMEDIARY PRIVATE LIMITED 10/6/2006 COMPANY ADDRESS BHAKTI NAGAR, CHECK POST 21/2 MILE, SEVOKE ROAD SILIGURI 54 PONDY BAZAAR T.NAGAR CHENNAI Tamil Nadu 600017 15, BIRBAL ROAD, JANGPURA EXTENSION NEW DELHI Delhi 110014 604, INDRA PRAKASH, 21, BARAKHAMBA ROAD, NEW DELHI Delhi E-250 GREATER KAILASH, PART II NEW DELHI Delhi 110034 SHOP NO. 87, SAROJINI NAGAR MARKET, NEW DELHI Delhi 110023 11-A, GANDHI ROAD SALEM SALEM Tamil Nadu 636007 KALPATARU SYNERGY, 6TH LEVEL, EAST WING OPP. GRAND HYATT, J-200, APARTMENT NO.5 RAJOURI GARDEN NEW DELHI Delhi C-48/Z-3, Dilshad Garden Delhi Delhi 110095 90 GOVINDAPPA NAIKEN STREET CHENNAI CHENNAI Tamil Nadu 303-306, JAL DARSHAN TOWER, NEAR OLD CIVIL COURT, NANPURA, J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, Mumbai Maharashtra 400098 164 First Floor Ashoka Enclave Part-I Sector-34 Faridabad Haryana 203, Kirti Shikhar, Distt. Centre, Janak Puri New Delhi Delhi 110058 SHOP NO. 7, BUSINESS GUILD, LAW COLLEGE ROAD PUNE 12 JYOTI PARK SOCIETY, KAMREJ CHAR RASTA KAMREJ SURAT 16 SURMOUNT COMPLEX, OPP. ISCKON TEMPLE, S. G. ROAD, 1197 SECTOR-18 HBC FARIDABAD Haryana 121002 VILLAGE CHAK GUJRAN, PO PIPLANWALA JULLUNDUR ROAD, 6TH FLOOR SIDDHIVINAYAK CHAMBERS,OPP. MIG CLUB, GANDHI AP-50, SHALIMAR BAGH, DELHI Delhi 110088 No.133, 11th Main, BCC 2nd Stage Chandra Layout Bangalore Karnataka BDS APARTMENTS VEER NAGAR, MEERUT Uttar Pradesh 250002 55, B.D. ESTATE MALL ROAD TIMARPUR Delhi 110054 374/5, J.K.NAI CHAL, OPP. IDGAH GOHALPUR JABALPUR Madhya FLAT 2B CORAL APARTMENTS 5 EAST MADA STREET SRI NAGAR S.C.O. 24, FIRST FLOOR OPP. KRISHAN MANDIR, SECTOR 14 KARNAL 305, 3RD FLOOR, BLUE DIAMOND, B WING JUHU TARA ROAD, JUHU, 1-B SHIV KRUPA G WING OLD NAGARDAS ROAD ANDHERI EAST 2nd Floor, Shop No. GP22, Raghuleela Mega Mall, Opp. Poisar Gymkhana, A-204, DHEERAJ GODAWARI CHINCHOLI BUNDER ROAD, MALAD (W) SHOP NO 6, GROUND FLOOR, NO 7, GOKULA COMPLEX, MSR MAIN 8, Babla Complex G. E. Road RAIPUR Chhattisgarh 492001 MITTAL AVENUE, 7/9, NANIK MOTWANE MARG, NEAR DWARKA HOTEL,

27528 U67190TN2006PTC061141 27529 U67190GJ2006PTC049097 27530 U65999MH2006PTC164773 27531 27532 27533 27534 27535 27536 27537 27538 27539 27540 27541 27542 27543 27544 27545 27546 27547 27548 27549 27550 27551 27552 U65999HR2006PTC036385 U65999DL2006PTC154190 U65999PN2006PTC129117 U67190GJ2006PTC049125 U67190GJ2006PTC049130 U65910HR2006PLC036379 U65923PB2006PLC030622 U65993MH2006PTC164874 U67120DL2006PTC154280 U67190KA2006PTC040612 U65922UP2006PTC032410 U67120DL2006PTC154375 U67120MP2006PTC018993 U65921TN2006PTC061237 U65999HR2006PTC036405 U67120MH2006PTC164967 U67120MH2006PTC165016 U67120MH2006PTC165042 U67120MH2006PTC165072 U67190KA2006PTC040672 U67190CT2006PTC020096 U67120MH2006PTC165084

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 27553 U65999DL2006PTC154682 27554 27555 27556 27557 27558 27559 27560 27561 27562 27563 27564 27565 27566 27567 27568 27569 27570 27571 27572 27573 27574 27575 27576 27577 27578 27579 27580 27581 27582 27583 27584 27585 27586 27587 U67120MH2006PTC165098 U65999PB2006PTC030648 U65993MH2006PTC165142 U65991WB2006PTC111572 U65923DL2006PTC154894 U65999DL2006PTC154906 U67190DL2006PTC154905 U65999PN2006PTC129172 U65993MH2006PTC165228 U67120TZ2006PTC013171 U67120TZ2006PTC013174 U65993TZ2006PTC013180 U65993TZ2006PTC013181 U65993TZ2006PTC013182 U67120TZ2006PTC013176 U67120MH2006PTC165274 U65929DL2006PTC155058 U65991TN2006PTC061403 U67190GJ2006PTC049288 U67120MH2006PLC165307 U65923DL2006PTC155181 U67120GJ2006PTC049297 U65999AP2006PTC051521 U65993DL2006PLC155201 U65993TN2006PTC061439 U67190KA2006PLC040857 U67120DL2006PTC155251 U67190WB2006PTC111696 U65921TN2006PLC061442 U65999TN2006PTC061453 U65923PB2006PTC030678 U67120MH2006PTC165449 U67120RJ2006PTC023309 U65999DL2006PLC155387 COMPANY NAME REG DATE COMBINE ACCURATE FINANCIAL SERVICES 10/9/2006 INDIA LIMITED STOCKSHOP SECURITIES PRIVATE LIMITED 10/9/2006 SACHDEVA STOCKS PRIVATE LIMITED 10/12/2006 APAX PARTNERS INDIA ADVISERS PRIVATE 10/16/2006 MFS STOCK BROKING PRIVATE LIMITED 10/18/2006 SHIV MUSKAN INVESTMENTS PRIVATE 10/19/2006 NET ASSET CONSULTING PRIVATE LIMITED 10/19/2006 KAIZEN FINANCIAL CONSULTANTS PRIVATE 10/19/2006 UNIFIN FINANCIAL ADVISORS PRIVATE 10/20/2006 KINGDOM INVESTMENTS PRIVATE LIMITED 10/23/2006 ATTUR SHARES TRADING PRIVATE LIMITED 10/26/2006 DPN SHARES AND INVESTMENTS PRIVATE 10/26/2006 HERAMBA HOLDINGS PRIVATE LIMITED 10/27/2006 SRI MUKA HOLDINGS PRIVATE LIMITED 10/27/2006 SRI KUMARAGURU HOLDINGS PRIVATE 10/27/2006 G4 INVESTMENTS (INDIA) PRIVATE LIMITED 10/27/2006 VALUE ROCK BROKING SERVICES PRIVATE 10/27/2006 FIRST ASIAN CREDIT INFORMATION AND 10/30/2006 RATING PRIVATE LIMITED SMA FINANCIAL SERVICES PRIVATE LIMITED 10/30/2006 NEON FINANCIAL CONSULTANTS PVT. LTD. 10/30/2006 KRRISH CHITS (MAHARASHTRA) LIMITED 10/31/2006 PRABHATAM INVESTMENTS PRIVATE LIMITED 11/2/2006 RIDDHI SIDDHI STOCKBROKING PRIVATE 11/2/2006 PYRO HOLDINGS PRIVATE LIMITED 11/3/2006 BIG BROKERS HOUSE STOCKS LIMITED 11/3/2006 KARPAGAA VINAYAGAR VENTURES PRIVATE 11/6/2006 FOREXVEDA INDIA LIMITED 11/6/2006 FATHER LAND EQUITY SERVICES PRIVATE 11/7/2006 OM CAPITAL PRIVATE LIMITED 11/7/2006 T T HOLDINGS & SERVICES LIMITED 11/7/2006 SCMS INVESTMENT SERVICES PRIVATE 11/8/2006 PARTHASARTHI SANITARYWARES PRIVATE 11/9/2006 SKILLAGE SECURITIES PRIVATE LIMITED 11/9/2006 RADIX STOCK BROKERS PRIVATE LIMITED 11/10/2006 AMBIENCE HOLDINGS LIMITED 11/10/2006 COMPANY ADDRESS D-41, DEFENCE COLONY NEW DELHI Delhi 110024

FLAT NO. 101-A, FIRST FLOOR, SHREE CHAMUNDA CHS LIMITED, SHOP NO.11-12,MUNICIPAL MARKET, PREMGARH ROAD 2 ND FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, P-11, NEW HOWRAH BRIDGE APPROACH ROAD, ROOM NO. 1 211, POCKET-A/4, KONARK APARTMENT KALKAJI EXTENSION NEW G - 8, M.B. ROHATGI APPARTMENTS 1, RAM KISHORE ROAD CIVIL CR- 228, CR ROAD, LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 105, SWAGAT RESIDENCY, KUMBE TOWNSHIP, KOTHRUD PUNE OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA C.32/116, RAJARAM NAGAR SALEM Tamil Nadu 636007 435 KAMARAJ ROAD TIRUPUR Tamil Nadu 641604 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 46, A.T.T.COLONY UPPLIPALAYAM COIMBATORE Tamil Nadu 641018 201/223 SATHE RESIDENCY, SIR BHALCHANDRA ROAD, MATUNGA, HOUSE NO. 3225, SECTOR-D, POCKET 3 VASANT KUNJ NEW DELHI Delhi 110070 401 FIRST FLOOR GREAT COTTON ROAD TUTICORIN Tamil Nadu 412, PODDAR PLAZA, TURNING POINT, GHOD DOD ROAD SURAT SHOP NO.1, PALLIKA BAZAR BEHIND GAJANAND MARKET, NEHRU RASHTRIYA TOWER, 38, RANI JHANSI ROAD NEW DELHI Delhi 28, RADHAVALLABH SOCIETY, MANINAGAR, AHMEDABAD Gujarat 8-2-681/3/A, Laxmi Cyber Centre Road # 12, Banjara Hills Hyderabad G-12, ANAND NIKETAN NEW DELHI Delhi 110021 12, KRISHNAPURI, 2ND STREET, R.A.PURAM CHENNAI Tamil Nadu G-2, SRIVARA KRISHNA, NO. 5 3RD MAIN, V V MOHALLA MYSORE 14, SCHOOL LANE, BENGALI MARKET, NEW DELHI Delhi 110001 32, CHOWRINGHEE ROAD KOLKATA West Bengal 700071 G-1, APEX PLAZA NO. 3, MAHATMA GANDHI ROAD CHENNAI Tamil FLAT NO.4A "VEEKAY MANOR" GROUND FLOOR NO.8 GOPALAKRISHNA P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab 144802 7/7 West View, Amritvan Complex Near Dindoshi Bus Depo, Goregaon (East) PALIWAL PLAZA, NEAR RAJASTHALI, M. I. ROAD, JAIPUR Rajasthan L/5-6 GREEN PARK EXTENSION NEW DELHI Delhi 110016

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 27588 U65993MH2006PTC165505 27589 27590 27591 27592 27593 27594 27595 27596 27597 27598 27599 27600 27601 27602 27603 27604 27605 27606 27607 27608 27609 27610 27611 27612 27613 27614 27615 27616 27617 27618 27619 27620 27621 27622 27623 U67120MH2006PTC165522 U67190WB2006PLC111755 U65999TN2006PTC061506 U67120GJ2006PTC049364 U65993PB2006PTC030689 U67120MH2006PTC165557 U67190GJ2006PTC049376 U65929TN2006PTC061534 U65993AP2006PTC051676 U65999AP2006PTC051686 U67190RJ2006PTC023329 U65999DL2006PTC155625 U65999KA2006PTC040978 U67120AP2006PTC051715 U67120MH2006PTC165631 U67120MH2006PTC165638 U65910TN2006PTC061545 U65993MH2006FTC165663 U65993MH2006PTC165666 U67120TZ2006PTC013228 U65910TN2006PTC061561 U65910DL2006PTC155746 U67120BR2006PTC012716 U65991TN2006PTC061580 U65993MH2006PTC165749 U67120KL2006PTC020025 U67120GJ2006PTC049451 U67190KA2006PTC041022 U67190KA2006PTC041041 U67120MH2006PTC165794 U67190GJ2006PTC049466 U67120WB2006PTC111953 U65993GJ2006PTC049483 U65993GJ2006PTC049484 U65993GJ2006PTC049485 COMPANY NAME REG DATE BLUE STAR INVESTMENTS AND FINANCIAL 11/13/2006 SERVICE PRIVATE LIMITED MONEY LOGIX SECURITIES PRIVATE LIMITED 11/13/2006 MIRTHWAY MARKETING NETWORK LIMITED 11/13/2006 SOMAYAJULU FOREX PRIVATE LIMITED 11/14/2006 SINECURE STRATEGIES PRIVATE LIMITED 11/14/2006 SEA BIRD SECURITIES PRIVATE LIMITED 11/15/2006 PROFIT PLANET COMSEC PRIVATE LIMITED 11/15/2006 RAINBOW MONEY CHANGER PRIVATE 11/15/2006 TRANSPACIFIC INVESTMENTS PRIVATE 11/16/2006 D N J INVESTMENT ADVISORS PRIVATE 11/16/2006 VEMPRA HOLDINGS PRIVATE LIMITED 11/16/2006 RAJTECH FINANCIAL SERVICES PRIVATE 11/16/2006 SITAL HOLDINGS PRIVATE LIMITED 11/17/2006 DSP ADVISORS BANGALORE PRIVATE 11/17/2006 V9 INFRA VENTURES PRIVATE LIMITED 11/17/2006 ICM COMMODITIES PRIVATE LIMITED 11/17/2006 WEB 18 SECURITIES PRIVATE LIMITED 11/17/2006 MATE INVESTMENTS PRIVATE LIMITED 11/18/2006 MIRAE ASSET GLOBAL INVESTMENTS (INDIA) 11/20/2006 PRIVATE LIMITED PEGASUS PREMIER STAR FUND PRIVATE 11/20/2006 MEGASTOX FIN RESEARCH PRIVATE LIMITED 11/20/2006 IMPULSE INVESTMENTS PRIVATE LIMITED 11/21/2006 RIVERDALE INVESTMENTS PRIVATE LIMITED 11/21/2006 PUSHPSINDHU FINANCIAL PRIVATE LIMITED 11/22/2006 SSPL FINANCIAL SERVICES PRIVATE LIMITED 11/23/2006 A. K. CAPITAL CORPORATION PRIVATE 11/23/2006 CAPLINK CAPITAL SERVICES PRIVATE 11/23/2006 ATUL FINANCIAL SERVICES PRIVATE LIMITED 11/24/2006 P V MONEY INDIA PRIVATE LIMITED 11/24/2006 PPM & FINANCIAL SERVICES PRIVATE 11/24/2006 A.K.COMMODITIES PRIVATE LIMITED 11/25/2006 VRAJ COMMODITIES PRIVATE LIMITED 11/27/2006 SUMAN EQUITRADE PRIVATE LIMITED 11/28/2006 AMRAKADAMB INVESTMENTS PRIVATE 11/29/2006 SARVAGNYA INVESTMENTS PRIVATE LIMITED 11/29/2006 SUGREEVA INVESTMENTS PRIVATE LIMITED.. 11/29/2006 COMPANY ADDRESS A 26 NALANDA 62 PEDDER ROAD MUMBAI Maharashtra 400026

VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST) 3/131A, AZADGARH REGENT PARK, P.S. JADAVPUR KOLKATA West MOOKAMBIKA COMPLEX, 2ND FLOOR 4, LADY DESIKA ROAD, M-14, BHAGWATI ASHISH CITY LIGHT SURAT Gujarat 395007 P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab 144802 A-202, 2ND FLOOR, BHATTAD TOWERS, OPP. KORA KENDRA GROUND, 10/2316 CHOWK BAZAR CHARA GALI SURAT Gujarat 395003 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar FLAT NO 101, VIJAYSHREE APARTMENTS CHIKOTI GARDENS, 407, NILAGIRI ADITYA ENCLAVE, AMEERPET HYDERABAD Andhra C-13, LAJPATH MARG C-SHCEME JAIPUR Rajasthan 302001 3198/15, 4TH FLOOR, GALI NO. 1. SANGATRASHAN, PAHARGANJ, NO.7, 8TH MAIN, 11th CROSS, VISHWABHARATI HOUSING COMPLEX, PLOT NO . 27 NAVODAYA CO- OP. HOUSING SOCIETY ROAD NO. 14. INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, BORIVALI NEW ERA HOUSE, MOGHUL LANE, MATUNGA (W) MUMBAI 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) Mumbai Maharashtra 400098 C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 1002, 2ND FLOOR, RAMANI 'S REGENCY TRICHY ROAD, 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar 501(Fifth Floor),Aggarwal Corporate Heights Netaji Subhash Place,District 339, MIG, KANKERBAGH COLONY KANKERBAGH PATNA Bihar NEW NO6(OLD NO.29),SECOND MAIN ROAD, CIT COLONY,MYLAPORE, 30-39,Free Press House, 3rd Floor, Free Press Journal Marg, 215 Nariman T.C No:23/678(4), Temple View Towers, East Nada, Mahadevar Temple, 219, MANEKBUAG SOCIETY NR. MANEKBUAG HALL, AMBAWADI NO.914 B, MITTAL TOWERS M G ROAD BANGALORE Karnataka NB 16 MANIPAL CENTER DICKENSON ROAD OFF MG ROAD 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215, Nariman 59/B, YOGESHWAR NAGAR SOCIETY, BHATHHA, PALDI, AHMEDABAD 129, RADHA BAZAR STREET KOLKATA West Bengal 700001 100, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, 1ST FLOOR, ADITYA, NEAR KHADAYTA COLONY, MITHAKHALI SIX 1ST FLOOR, ADITYA NEAR KHADAYTA COLONY, MITHAKHALI SIX

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 27624 27625 27626 27627 27628 27629 27630 27631 27632 27633 27634 27635 27636 27637 27638 27639 CIN U65993GJ2006PTC049486 U65999MH2006FTC165877 U65999MH2006PTC165885 U65921GJ2006PTC049499 U67120AP2006PTC051838 U67120WB2006PTC111974 U65999AP2006PTC051868 U65999AP2006PTC051869 U67120DL2006PTC156076 U67190GJ2006PTC049502 U67190KA2006PTC041085 U67120MH2006PTC165943 U67120DL2006PTC156202 U65991TN2006PTC061667 U65929MH2006PTC166065 U67120MH2006PTC166058 COMPANY NAME REG DATE AMRASHAGUN INVESTMENTS PRIVATE 11/29/2006 JPMORGAN MUTUAL FUND INDIA PRIVATE 11/29/2006 MRS TRUSTEE SERVICES PRIVATE LIMITED 11/29/2006 NAVDURGA INVESTMENTS PRIVATE LIMITED 11/30/2006 TARGET EQUITIES PRIVATE LIMITED 11/30/2006 BAJORIA FINANCIAL SERVICES PRIVATE 11/30/2006 GIKR LAND HOLDINGS PRIVATE LIMITED 12/1/2006 STARLET LAND HOLDINGS PRIVATE LIMITED 12/1/2006 CAMELLIA CAPITAL PRIVATE LIMITED 12/1/2006 RIDDHI SIDDHI TRADEINVEST PRIVATE 12/1/2006 O3 CAPITAL GLOBAL ADVISORY PRIVATE 12/1/2006 QUEST PORTFOLIO SERVICES PRIVATE 12/4/2006 DEKHPOST SECURITIES PRIVATE LIMITED 12/5/2006 VOICE SECURITIES PRIVATE LIMITED 12/6/2006 AXIS CAPITAL MANAGEMENT PRIVATE 12/7/2006 CARDINAL REALTY & SECURITY TRADING 12/7/2006 PRIVATE LIMITED AVANTIKA REALTY AND SECURITY TRADING 12/7/2006 PRIVATE LIMITED REWAS INVESTMENT & HOLDINGS LIMITED 12/7/2006 FEDBY INFORMATION SERVICES PRIVATE 12/8/2006 NORMANS MARTIN BROKERS PRIVATE 12/8/2006 HAND IN HAND MICRO FINANCE PRIVATE 12/8/2006 HEM LEASING PRIVATE LIMITED 12/11/2006 FINTELLI ADVISORY SERVICES PRIVATE 12/11/2006 ERAGAM HOLDINGS LIMITED 12/11/2006 BNX NPA SOLUTIONS PRIVATE LIMITED 12/12/2006 SG VENTURE INVESTMENTS PRIVATE 12/12/2006 VIJIT SHARES AND COMMODITIES PRIVATE 12/12/2006 ASHWIN COMMODITIES AND SHARES 12/12/2006 PRESCIENT INSURANCE BROKING SERVICES 12/13/2006 PRIVATE LIMITED BRCM HOLDINGS PRIVATE LIMITED 12/13/2006 TADIMETY HOLDINGS PRIVATE LIMITED 12/14/2006 NEPTUNE DEVELOPERS & CONSTRUCTIONS 12/14/2006 PRIVATE LIMITED BLUE WAVE TRADERS PRIVATE LIMITED 12/14/2006 RAPID OVERSEAS PRIVATE LIMITED 12/14/2006 COMPANY ADDRESS ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, AHMEDABAD J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, Mumbai Vibyog Towers, Unit No.1A Part 1, Third Floor, Next to CitiBank, Bandra Kurla SHOP NO. 104, WING A-1, REGENT TEXTILE MARKET, NEAR KOHINOOR FLAT NO. 201, SRI TEJA RESIDENCY, VENGALRAO NAGAR COLONY, 3,NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 506, SURYA KIRAN BUILDING, 19, K.G. MARG, NEW DELHI Delhi A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA No. 27 Magrath Road Bangalore Karnataka 560001 11,KRISHNA KUNJ, LBS ROAD, NR.DEEP MANDIR CINEMA, MULUND(W) C-312, DEFENCE COLONY NEW DELHI Delhi 110024 PLOT NO. 479, 4TH STREET, ASHTALAKSHMI NAGAR, MADURAVOIL, 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, MUMBAI Maharashtra 400025 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, MUMBAI Maharashtra 400025 Plot No.68, 9th Floor, Sector-15,CBD Belapur Navi Mumbai Maharashtra NO.34/35, FIRST FLOOR, ALEXANDER SQUARE, SARDAR PATEL ROAD, A3/8 GILLANDER HOUSE 8 N S ROAD KOLKATA West Bengal 700001 EMMA HOUSE, NEW NO. 270, OLD NO.42, VANDAVASI ROAD PERIYAR 4-B, MAHARSHI DAYANAND MARG ALLAHABAD Uttar Pradesh #210, II FLOOR, COMMERCE HOUSE CUNNINGHAM ROAD M-22/3RT VIJAY NAGAR COLONY HYDERABAD Andhra Pradesh 602 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 110001 401, 4th floor, S.V. Road, Unique Tower Goregaon (West) MUMBAI E-15,SAKET NAGAR OPP. AMAR DARSHAN BUILDING INDORE 506-The Mark, 20-A, Old Palasia, Saket Square, Indore Madhya Pradesh E-2, Hyde Park, Off. Ghodbunder Road Thane Maharashtra 400607 301, ACME PLAZA, ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI SITE NO. - D2, SURVEY NO. 47/1, NARAYANA LAYOUT, 2ND CROSS, NEPTUNE HOUSE, KARMA STAMBH BUILDING, 3RD FLOOR, OPP. MTNL OFFICE, L.B.S. MARG, VIKHROLI (WEST), MUMBAI Maharashtra 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 452001 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 452001

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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 27658 27659 27660 CIN U65923MH2006PTC166237 U67120MH2006PTC166242 U67190KL2006PTC020114 COMPANY NAME REG DATE D C B PLUS N HOLDINGS PRIVATE LIMITED 12/15/2006 C TRADE BROKING PRIVATE LIMITED 12/15/2006 TFS MARKETING AND FINANCIAL SOLUTIONS 12/15/2006 PRIVATE LIMITED KDS CONSULTING PRIVATE LIMITED 12/18/2006 TANVI FINANCIAL SERVICES PRIVATE 12/19/2006 VALUE INVEST WEALTH MANAGEMENT 12/19/2006 (INDIA) PRIVATE LIMITED AURUM WEALTH MANAGEMENT PRIVATE 12/19/2006 PATTUKOTTAI BENEFIT FUND LIMITED 12/19/2006 HINDUJA FINANCE PRIVATE LIMITED 12/20/2006 A. K. CAPITAL RETAIL PRIVATE LIMITED 12/20/2006 NKS HOLDINGS PRIVATE LIMITED 12/21/2006 JAY B INVESTMENTS PRIVATE LIMITED 12/21/2006 MW CORP PRIVATE LIMITED 12/22/2006 OXYZEN FINANCIAL ADVISORY AND 12/22/2006 SERVICES PRIVATE LIMITED YASHASHVI SECURITIES PRIVATE LIMITED 12/22/2006 KAMLAPATI INFRASTRUCTURE LIMITED 12/26/2006 INDIA INFOLINE HOUSING FINANCE LIMITED 12/26/2006 WISDOM INVESTMENTS PRIVATE LIMITED 12/27/2006 S M H HOLDINGS PRIVATE LIMITED 12/28/2006 ANANYA INVESTMENT CONSULTING PRIVATE 12/28/2006 KROSS STOCKS AND SHARES PRIVATE 12/28/2006 SIHL FINCAP LIMITED 12/28/2006 DIA FINANCE & LEASING PRIVATE LIMITED 12/29/2006 KEDIA STOCK & COMMODITIES RESEARCH 12/29/2006 PRIVATE LIMITED KEYSTONE CAPITAL (I) PRIVATE LIMITED 12/29/2006 ARIHANT FINANCIAL SERVICES LIMITED 12/29/2006 I-ONE INVESTMENTS PRIVATE LIMITED 1/2/2007 SINHAL SECURITIES PRIVATE LIMITED 1/2/2007 PLATINUM STOCKSEYE PRIVATE LIMITED 1/2/2007 ZUBE MILLENIUM FOREX PRIVATE LIMITED 1/2/2007 AANCHAL PORTFOLIO SERVICES PRIVATE 1/3/2007 SAFFRON CAPITAL ADVISORS PRIVATE 1/4/2007 RUPANTAR INVESTMENTS PRIVATE LIMITED 1/5/2007 BIBBY FINANCIAL SERVICES (INDIA) PRIVATE 1/5/2007 COMPANY ADDRESS 205 A, Kapadia Chamber 599, J S S Road Mumbai Maharashtra 400002 22, RAJABAHADUR MANSION BOMBAY SAMACHAR MARG, FORT DOOR NO.C.C.38/357 KARSHAKA CROSS ROAD,PANAMPILLY NAGAR, MG ROAD P O ERNAKULAM Kerala 682016 A-203, DHEERAJ APARTMENTS NATWAR NAGAR ROAD NO.1, 406 B, 4th FLOOR, MINERVA COMPLEX, SD ROAD, SECUNDERABAD Office No. 8 & 9, 3rd Floor, Sindur Plaza No.42, Montieth Road, Egmore Chennai Tamil Nadu 600008 11, JOY BUILDERS COLONY NEAR SAKET NAGAR INDORE Madhya 86/6 CHINNAIA STREET PATTUKOTTAI Tamil Nadu 614601 HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215, Nariman 3198/15, GALI NO. 1, SANGATRASHAN, PAHARGANJ, NEW DELHI L 31, DIAMOND DISTRICT, AIRPORT ROAD BANGALORE Karnataka S KUMARS HOUSE, PLOT NO. 60, STREET 14, MIDC, PHASE II, STREET T/36, SHANTINAGAR SOCIETY, NEAR AROMA SCHOOL. B/H HOTEL FORTUNE LANDMARK, ASHRAM ROAD, AHMEDABAD Gujarat 380013 EN-32, SECTOR-V SALT LAKE CITY KOLKATA West Bengal 700091 A - 80 VIVEK VIHAR, PHASE - I DELHI Delhi 110095 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial FLAT NO. 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, HYDHYD HYD HYD Andhra Pradesh 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD Z-101 LOHA MANDI NARAINA NEW DELHI Delhi 110028 SIHL HOUSE OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD WORLI SEA FACE 309,SUDHANSHU CHAMBERS, ABOVE KOHINOOR TECHNICAL,KALYANWEST THANE Maharashtra 421301 BEHIND KAMAL DALL MILL GUDHIYARI RAIPUR Chhattisgarh 492001 E/5, RATLAM KOTHI INDORE Madhya Pradesh 452001 209, MY HOME TYCOON BEGUMPET HYDERABAD Andhra Pradesh 166,SFS APARTMENTS, HAUZ KHAS, NEW DELHI Delhi 110016 B-3/6, First Floor, Above HDFC BANK MAIN ASAF ALI ROAD DELHI 18-10-124 BARKAS HYDEABAD Andhra Pradesh 500005 D-213 TAGORE GARDEN EXTENSION NEW DELHI Delhi 110027 H-130, BHOOMI GREEN, RAHEJA ESTATE KULUPWADI, BORIVALI 8/3B LEELA ROY SARANI BALLYGUNGE KOLKATA West Bengal 121, FIRST FLOOR SECTOR - 44 GURGAON Haryana 122003

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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 27692 27693 27694 27695 27696 27697 27698 27699 27700 27701 27702 27703 27704 27705 CIN U65929MH2007PTC166760 U65993KA2007PTC041396 U67120AP2007PTC052258 U67190AP2007PTC052278 U65999MH2007PTC166797 U65923MH2007PTC166833 U65929DL2007PTC157535 U67120DL2007PTC157563 U67190DL2007PTC157585 U67190GJ2007PTC049727 U65929MH2007PTC166859 U67120GJ2007PTC049730 U67120GJ2007PTC049743 U67190MH2007PTC166856 COMPANY NAME REG DATE DRISHTI MANAGERS & ADVISORS PRIVATE 1/5/2007 COXSWAIN CAPITAL PRIVATE LIMITED 1/5/2007 AVINAV SECURITIES (INDIA) PRIVATE LIMITED 1/5/2007 CALICO FINANCIAL SERVICES PRIVATE 1/5/2007 RAJLAXMI PROJECT FINANCE CONSULTANCY 1/6/2007 PRIVATE LIMITED DOMINENT FINANCIAL SERVICES PRIVATE 1/8/2007 SATYABHAMA COMMODITIES PRIVATE 1/8/2007 ANU SHARES & SECURITIES PRIVATE 1/8/2007 RIKKU INVESTMENT SERVICES PRIVATE 1/8/2007 MANIRAJ CONSULTANTS PRIVATE LIMITED 1/8/2007 ROCKDUDE FINANCIAL SERVICES PRIVATE 1/9/2007 TRAIL FINDERS SHARES AND STOCKS 1/9/2007 H.K.STOCK SERVICES PRIVATE LIMITED 1/9/2007 SILVER BROOK FINANCIAL LEARNING 1/9/2007 CENTER PRIVATE LIMITED JMD CREDIT SOLUTIONS PRIVATE LIMITED 1/9/2007 SHANTIDOOT FINANCIAL SERVICES PRIVATE 1/10/2007 ADWEALTH INVESTMENT CONSULTANTS 1/10/2007 PRIVATE LIMITED AVVYA CONSULTANCY SERVICES PRIVATE 1/11/2007 ADVEGO HEALTH INSURANCE SERVICES 1/11/2007 PRIVATE LIMITED INSYNC FINANCIAL SERVICES (INDIA) 1/11/2007 LADDERUP CORPORATE ADVISORY PRIVATE 1/11/2007 M.M. INVESTMENT SERVICES PRIVATE 1/12/2007 K K FINANCIAL SERVICES PRIVATE LIMITED 1/12/2007 REAL SECURITIES PRIVATE LIMITED 1/12/2007 SNEH DISTRIBUTORS PRIVATE LIMITED 1/12/2007 RAJENDRA MODI SHARE BROKERS PRIVATE 1/12/2007 OPTIMA SHARES PRIVATE LIMITED 1/12/2007 SALIENT FINANCIAL SOLUTIONS LIMITED 1/13/2007 UFI INSURANCE BROKERS PRIVATE LIMITED 1/15/2007 LUXORA INFRASTRUCTURE PRIVATE LIMITED 1/16/2007 SCENIC INFRASTRUCTURE PRIVATE LIMITED 1/16/2007 MAXWEALTH ADVISORS PRIVATE LIMITED 1/16/2007 WESTERN STRATEGIES & SYSTEMS PRIVATE 1/16/2007 B M GANDHI SHAREBROKING PRIVATE 1/16/2007 COMPANY ADDRESS TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE No.4,CORPORATION BUILDING #18 RESIDENCY ROAD BANGALORE 5-35/169, FLAT 7, FIRST FLOOR, SONY COMPLEX PRASHANTHINAGAR, I 5-60-2/12, 4/2, ASHOK NAGAR GUNTUR Andhra Pradesh 522006 B-402, REKHA RETREAT, SHANTI PARK, MIRA ROAD (E), THANE Maharashtra 401107 45/12, 1st Carpenter street 2nd Floor, Mumbai Maharashtra 400004 G-170, NARAINA VIHAR NEW DELHI Delhi 110028 507, D.D.A. BUILDING - 1, JANAK PLACE, JANAKPURI, NEW DELHI A-67, 3RD FLOOR MASOOD PUR, VASANT KUNJ NEW DELHI Delhi I/404, SAMRAJYA CO OP HSG SOC LTD NEAR MANAV MANDIR, DRIVE3101 & 3102, D WING, ASHOK TOWER, NEAR ITC HOTEL DR. S. S. RAO HG SHOP NO.18,D-BLOCK, ITC BUILDING,MAJURA GATE, SURAT 7, AJANTA FLATS, CHANDLODIYA AHMEDABAD Gujarat 382481 1205-A, 12th FLOOR, PANCHRATNA BUILDING OPERA HOUSE, MUMBAI Maharashtra 400004 AMERICA PLAZA HAPUR Uttar Pradesh 201001 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid 517, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI NEW DELHI Delhi 110058 D-205/C, RAJ NAGAR, PALAM COLONY NEW DELHI Delhi 110046 701, PUSHPANJALI APARTMENT, PRATAP NAGAR, KESHAV KUNJ AGRA Uttar Pradesh 282010 19 ANNANAGAR SUBASHREE PEELAMEDU COIMBATORE Tamil A-204, RAJESHRI ACCORD, 2ND FLOOR, OFF S.N.ROAD, TELLY CROSS 5TH STREET, 3RD MAIN ROAD ANNA NAGAR EAST CHENNAI Tamil 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, S - 14, MAHAVEER CHAMBERS 103, NAINIAPPAN NAICKEN STREET 2/B,HIG MADHAV BAUG COLONY MANGO JAMSHEDPUR Jharkhand 403-404, GREEN HOUSE, ASHOK MARG, C-SCHEME, JAIPUR 4-B, SKYLARK APARTMENTS 13, RUTLAND GATE 5TH STREET THAPAR HOUSE 124,JANPATH NEW DELHI Delhi 110001 A-71. IIND FLOOR, SHIVAJI VIHAR, NEAR SHIVAJI COLLEGE, RAJA 208, PARVATI INDUSTRIAL ESTATE, SUNMILL COMPOUND 208, PARVATI INDUSTRIAL ESTATE, SUNMILL COMPOUND, 102-103, 1ST FLOOR, 21ST CENTURY PLAZA COMMUNITY CENTRE, A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD 9A Homi Mody Street, Fort, Mumbai Maharashtra 400023

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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 27726 27727 27728 27729 27730 27731 27732 27733 27734 27735 27736 27737 27738 27739 27740 27741 27742 27743 27744 27745 CIN U67120MP2007PTC019219 U67190GJ2007PLC049782 U67120JH2007PTC012693 U67120GJ2007PTC049793 U65993GJ2007PTC049803 U65999AP2007PTC052381 U67190DL2007PTC202950 U67190KA2007PTC041519 U65993DL2007PLC158125 U67120GJ2007PLC049799 U65999KA2007PTC041525 U67120OR2007PTC009136 U67120GJ2007PTC049819 U67120GJ2007PTC049820 U67120MH2007PTC167149 U65929DL2007PTC158255 U67120GJ2007PTC049834 U67190MH2007PTC167166 U67190MH2007PTC167181 U67120TZ2007PTC013379 COMPANY NAME REG DATE SUKH - SAAR TRADING PRIVATE LIMITED 1/16/2007 PARSOLI COMMODITIES LIMITED 1/16/2007 SAMMED SIKHAR VANIJYA PRIVATE LIMITED 1/17/2007 VITTAM SECURITIES SERVICES PRIVATE 1/17/2007 KRONE FINSTOCK PRIVATE LIMITED 1/18/2007 GROWWELL FINCON SERVICES PRIVATE 1/18/2007 RED FORT CAPITAL ADVISORS PRIVATE 1/18/2007 PERSPICAZZ CONSULTING PRIVATE LIMITED 1/18/2007 MOSER BAER INVESTMENTS LIMITED 1/18/2007 CANON COMMODITY MARKETS LIMITED 1/18/2007 ASCEND FINANCIAL SERVICES PRIVATE 1/19/2007 GAYATRI SECURITIES PRIVATE LIMITED 1/19/2007 CHARUL SHARE TRADING PRIVATE LIMITED 1/19/2007 SURAT SHARE SERVICES PRIVATE LIMITED 1/19/2007 DERIVE TRADING PRIVATE LIMTIED 1/19/2007 KUSHAGRA CORPORATE CONSULTANTS 1/22/2007 PRIVATE LIMITED RAJIV RAMANLAL TRADING CO. PRIVATE 1/22/2007 EURUS MANAGEMENT SERVICES PRIVATE 1/22/2007 CASTLEGATE CAPITAL SERVICES PRIVATE 1/22/2007 SAPTHAGIRI PORTFOLIO MANAGEMENT 1/23/2007 PRIVATE LIMITED D.B. SECURITIES PRIVATE LIMITED 1/23/2007 GE MONEY WIZARD HOUSING FINANCE 1/23/2007 PRIVATE COMPANY WITH UNLIMITED ARTISANS MICRO FINANCE PRIVATE LIMITED 1/24/2007 SHUBH LAABH INFRAPROJECTS PRIVATE 1/24/2007 ALTAVISTA CAPITAL ADVISORY SERVICES 1/24/2007 PRIVATE LIMITED NEXUS INDIA CAPITAL ADVISORS PRIVATE 1/24/2007 KOOKMIN SECURITIES PRIVATE LIMITED 1/24/2007 OSWAL TRADING CO. PRIVATE LIMITED 1/24/2007 GIRIRAJ STOCKS & SECURITIES PRIVATE 1/25/2007 MNS WEALTH CREATORS PRIVATE LIMITED 1/25/2007 ZARA TRADING PRIVATE LIMITED 1/25/2007 VINOD OSWAL BROKERS PRIVATE LIMITED 1/25/2007 PRAGATI FN ASSOCIATED FINANCIAL 1/25/2007 SERVICES PRIVATE LIMITED COMPANY ADDRESS 347 A D, Scheme No. 74, Vijay Nagar Indore Madhya Pradesh 452005 B/6-8, 4TH FLOOR, SHALIMAR COMPLEX MAHALAXMI, PALDI C/O AJMERA HARDWARE, EAST MARKET ROAD UPPER BAZAR 204, SILVER CHAMBERS TAGORE ROAD RAJKOT Gujarat 360002 A/63. PARISEEMA COMPLEX, C. G. ROAD, AHMEDABAD Gujarat 403, PRASHANTHI RAM TOWERS H NO. 8-3-319/8, YELLA REDDY GUDA, Room No. 252, Hotel Hyatt Regency Bhikaji Cama Place New Delhi Delhi G10 - G11, EMBASSY CENTRE, GROUND FLOOR CRESCENT ROAD 43 B OKHLA INDUSTRIAL ESTATE NEW DELHI Delhi 110020 204, "SARAP " NAVJIVAN PRESS LANE ASHRAM ROAD AHMEDABAD No 1075/B, Ground Floor, 10th Main, HAL II Stage, Indiranagar Bangalore 3/4, IIIRD FLOOR, ANAND PLAZA LAXMI SAGAR SQUARE, CUTTACK 607 Ajanta Shopping Centre, Ring Road, Salabatpura Surat Gujarat 12/621, NUQOOSH, RANI TALAV MAIN ROAD LALGATE SURAT Gujarat 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT, MUMBAI 307, VARDAAN HOUSE 7/28, MAHAVEER STREET, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 14 AMRASHGUN BUNGLOWS NR RAMDEVNAGAR SATELLITE Office No.46, 1st Floor, Swastik Plaza, V.L. Mehta Rd., Juhu,Vile Parle (W), A/311,3rd Floor, Antophill Warehousing Company, Near Dosti Acres,Near 118/A, NEW TRICHY BRANCH ROAD, SALEM Tamil Nadu 636006 72/C, VIMALNATH SOCIETY, BAPUNAGAR AHMEDABAD Gujarat 401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji Subhash Place, Pitampura Delhi 110034 N-13, GREATER KAILASH-I MARKET NEW DELHI Delhi 110048 C-69/B, LGF, KALKAJI DELHI Delhi 110019 10th Floor, Tower 2-B, One Indiabulls Center, Elphinston Road, Mumbai Maharashtra 400013 G-02 & G-03, Sarjan Plaza, 100, Dr. Annie Besant R Worli, Mumbai 57 RED CROSS MARKET HISAR Haryana 125001 G.F. 48 Phadnis Complex, Near Kothari Market 88 M.G. Road, INDORE 605, 6TH FLOOR, NEW P K NIWAS VILE PARLE (WEST), S.V.ROAD 203, SMIT COMPLEX, Nr. GANESH PLAZA, CHOICE RESTAURANT LANE, 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, GULMOHAR 7, PATEL MARKET, SARDARGUNJ, ANAND Gujarat 388001 64 EMBASSY MARKET B/H SALES INDIA ASHRAM ROAD AHMEDABAD Gujarat 380009

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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 27759 27760 27761 27762 27763 27764 27765 27766 27767 27768 27769 27770 27771 27772 27773 27774 27775 27776 27777 27778 27779 27780 27781 27782 27783 27784 27785 CIN U67190GJ2007PTC049870 U65999MH2007PTC167306 U65999MH2007PTC167308 U67190MH2007PTC167338 U67190WB2007PTC112831 U65921UP2007PTC032780 U67120RJ2007PTC023738 U67120WB2007PTC163011 U67120GJ2007PTC049888 U67120GJ2007PTC049889 U67190DL2007PTC158482 U67190UP2007PTC032779 U67120MH2007PTC167386 U65923TN2007PLC085016 U65192TN2007PTC062183 U65999DL2007PTC158569 U65999KA2007PTC041599 U67120GJ2007PTC049893 U67120MP2007PTC019244 U67190GJ2007NPL049894 U67190MH2007PTC167450 U65910MH2007PTC167482 U65922KA2007PTC041634 U65923DL2007PTC158666 U65999MH2007PTC167466 U67120MH2007PTC174186 U67120GJ2007PTC049927 COMPANY NAME REG DATE BHANDARI BROTHERS COMMERCIAL 1/25/2007 S S R CORPORATE ADVISORY PRIVATE 1/27/2007 QUICK BPO SERVICES PRIVATE LIMITED 1/27/2007 FIDELIS MANAGEMENT CONSULTANTS 1/27/2007 RR FOREX PRIVATE LIMITED 1/27/2007 LEVERAGED SHARE TRADERS & BROKERS 1/29/2007 PRIVATE LIMITED CHANDRA PRIME STORAGES PRIVATE 1/29/2007 BHAGWATIKRIPA STOCKBROKING PRIVATE 1/29/2007 VAJSHAH SHARES & CONSULTANCY PRIVATE 1/29/2007 PATEL FOREX PRIVATE LIMITED 1/29/2007 OMSAR MEDIA PRIVATE LIMITED 1/29/2007 SPEEDKING MULTILEVEL MARKETING 1/29/2007 CHAMUNDA STOCK BROKERS PRIVATE 1/30/2007 ESSAR CAPITAL LIMITED 1/30/2007 LIVERPOOL CAPITAL SOLUTIONS PRIVATE 1/31/2007 GENEXT ASSOCIATES PRIVATE LIMITED 1/31/2007 SAMPATHI CAPITAL MANAGEMENT PRIVATE 1/31/2007 MARKET INSIGHT PRIVATE LIMITED 1/31/2007 GENUINE CAPITAL SOLUTIONS PRIVATE 1/31/2007 SWALAMB MASS FINANCIAL SERVICES LTD. 1/31/2007 CLK SHARES AND SECURITIES PRIVATE 2/1/2007 STHAPANA HOLDINGS PRIVATE LIMITED 2/2/2007 SWEET HOME CREDIT CONSULTANTS 2/2/2007 EERU PROPERTY PRIVATE LIMITED 2/2/2007 EATON CAPITAL ADVISORS PRIVATE LIMITED 2/2/2007 ANITAS MANAGEMENT PRIVATE LIMITED 2/2/2007 ANAND YOGESH SHARES & CONSULTANCY 2/2/2007 PRIVTE LIMITED TRIO ASSETS PRIVATE LIMITED 2/3/2007 SBJ SECURITIES PRIVATE LIMITED 2/3/2007 PROSPEROUS FINVEST CONSULTANCY 2/3/2007 PRIVATE LIMITED HI-VALUE CAPITAL SERVICES PRIVATE 2/3/2007 LUNIA FOREX SERVICES PRIVATE LIMITED 2/5/2007 EMERGING STAR INVESTMENT PRIVATE 2/5/2007 INTERGEST SOUTH ASIA PRIVATE LIMITED 2/5/2007 RANVIJAY FINANCIAL SERVICES PRIVATE 2/5/2007 COMPANY ADDRESS A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE 502, SHREE SHIVDUTTA APARTMENT, STATION ROAD NEAR LALIT 34/36, CHAMPA GALLY GROUND FLOOR, OPP M.J MARKET, KALBADEVI 3/306, ASHOK NAGAR, OPP: ATI, CHUNABHATTI, SION TROMBAY ROAD, 9A, MARQUIS STREET GROUND FLOOR KOLKATA West Bengal BANSAL BUILDING ZINDPEER CHAURAHA HARDOI Uttar Pradesh 241001 124, SRIRAM COLONY 1ST FLOOR, HANUMAN GARH ROAD SRI CK-71, SALT LAKE CITY SECTOR-II KOLKATA West Bengal 700091 A-6-1, GODAVARI VIBHAG 1/2, VASNA AHMEDABAD Gujarat 380007 24, SHIVAM TENAMENT, OPP. SARVODAYA - 3, K.K. NAGAR ROAD, 1-D/17, LALITA PARK LAXMI NAGAR DELHI Delhi 110092 SEC-16/1401 INDIRA NAGAR LUCKNOW Uttar Pradesh 226001 7, SHIVSADAN BUILDING, 2ND FLOOR, GORASWADI, S. V. ROAD, Chennai House, 5th Floor, 7, Esplanade, Chennai Tamil Nadu 600108 SRI BALASUBRAMANIAR AGENCIES (PREMISES) 50A/11 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH NEW DELHI N 104 MANIPAL CENTRE DICKENSON ROAD BANGALORE Karnataka I-2, MEGHALAY AVENUE, NR. SARDAR PATEL STATUE, NARANPURA, 15, VIVEKANAND COLONY, BALWANT NAGAR THATIPUR, GANDHI OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG 111, EVEREST APARTMENT, MOUNT PLEASANT ROAD, MUMBAI A-23, SRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG OPP. NO 2389, MOOKAMBIKA E BLOCK, SAHAKARANAGAR BANGALORE 151, THIRD FLOOR GUJARANWALA TOWN, PART - II Delhi Delhi 143/A WING, MITTAL COURT, 224, NARIMAN POINT, MUMBAI 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, 3-241 GAJARAJ SOCIETY CHANDLODIA AHMEDABAD Gujarat 382481 Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao R-23 GROUND FLOOR NEHRU ENCLAVE NEW DELHI Delhi 110019 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES MUMBAI Maharashtra 400002 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE 9, ARMENIAN STREET KOLKATA West Bengal 700001 1108, DALAMAL TOWER, NARIMON POINT MUMBAI Maharashtra 403, 4TH FLOOR BUSINESS PARK TILAK ROAD, GHATKOPAR - EAST OFFICE NO. 307, 1ST FLOOR, KARAN CHABER, NEW GREEN PARK,

27786 U65923MH2007PTC167496 27787 U65923DL2007PTC158731 27788 U65923MH2007PTC167508 27789 27790 27791 27792 27793 U67120MH2007PTC167505 U65999WB2007PTC113085 U67190MH2007PTC167494 U67190MH2007PTC167541 U67190PB2007PTC030864

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 27794 27795 27796 27797 27798 27799 27800 27801 27802 27803 27804 27805 27806 27807 27808 27809 27810 27811 27812 27813 27814 27815 27816 27817 27818 27819 27820 CIN U65929PB2007PTC030867 U67120MH2007PTC167585 U67120AP2007PTC052639 U67120KL2007PTC020317 U65999WB2007PLC113194 U65910KA2007PTC041730 U65923DL2007PTC159000 U67120GA2007PTC006009 U67120MH2007PTC167665 U67120GJ2007PTC049957 U67120MH2007PTC167675 U67190TZ2007PTC013423 U65923TZ2007PTC013434 U65991UR2007PTC032361 U65993GJ2007PTC049986 U65999KA2007PTC041739 U67120GJ2007PTC049984 U67120RJ2007PTC023814 U67120RJ2007PTC023815 U67120RJ2007PTC023816 U67120RJ2007PTC023817 U67120DL2007PTC159096 U65929AP2007PTC052704 U65929DL2007PTC159223 U67120DL2007PTC159237 U67120DL2007PTC159247 U67190KL2007PTC020342 COMPANY NAME REG DATE TRACK FINANCIAL SERVICES PRIVATE 2/6/2007 TIGER GLOBAL ADVISORS PRIVATE LIMITED 2/6/2007 GOLDENVALLEY HOLDINGS PRIVATE LIMITED 2/6/2007 BULLSTERN FINANCIAL SERVICES PRIVATE 2/6/2007 WEST INDIA INSULATOR COMPANY LIMITED 2/7/2007 CKM INVESTMENTS PRIVATE LIMITED 2/8/2007 ISL CAPITAL ADVISORS PRIVATE LIMITED 2/8/2007 OHM EQUIISTOCK PVT LTD 2/8/2007 DIVINE INVESTMENT ADVISORS PRIVATE 2/8/2007 SHIV BROKING PRIVATE LIMITED. 2/8/2007 WIN-WIN ENERGY SYSTEMS PRIVATE 2/8/2007 RAUNAK INTERMEDIARIES PRIVATE LIMITED 2/8/2007 K2 FINANCE INDIA PRIVATE LIMITED 2/9/2007 SUKESH JAIN COMMODITIES PRIVATE 2/9/2007 MAMTA STOCKHOLDINGS PRIVATE LIMITED 2/9/2007 INDIA EQUITY FINANCE CORPORATION 2/9/2007 REMINCO RESOURCES PRIVATE LIMITED 2/9/2007 SHRI RAM STOCKMART PRIVATE LIMITED 2/9/2007 SATYAMITRA STOCK CONSULTANTS PRIVATE 2/9/2007 KANISHKDEEP STOCK CONSULTANTS 2/9/2007 CHIRAAYUSH STOCK CONSULTANTS 2/9/2007 CREST COMTRADE PRIVATE LIMITED 2/9/2007 KAASAA FINANCIAL SERVICES PRIVATE 2/12/2007 MOVEAHEAD CONSULTANTS PRIVATE 2/13/2007 ORRERY STOCK MANAGEMENT PRIVATE 2/13/2007 RVT HOLDINGS PRIVATE LIMITED 2/13/2007 SHAMROCK MANAGEMENT AND FINANCIAL 2/13/2007 SERVICES PRIVATE LIMITED APS HOLDING PRIVATE LIMITED 2/13/2007 MONEYTREE INVESTMENTS AND HOLDINGS 2/14/2007 PRIVATE LIMITED. RANGOLI PORTFOLIO PRIVATE LIMITED 2/14/2007 SHELLY SHARES AND SECURITIES PRIVATE 2/14/2007 ASPHER FOODS PRIVATE LIMITED 2/14/2007 MAGIC SHARE TRADERS LIMITED 2/14/2007 GLOBAL ECONOMIC ADVANTAGE PRIVATE 2/15/2007 KEYBELL FINANCIAL CONSULTANTS PRIVATE 2/15/2007 RELIGARE FINANCE LIMITED 2/15/2007 COMPANY ADDRESS 239, MOTA SINGH NAGAR, JALANDHAR Punjab 144001 3/F, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, Charni H. NO.8-3-678/42/5, 1ST FLOOR, SANTOSH MANOR NAVODAYA 44/1146B2, SAS CENTRE OPP. KALOOR POST OFFICE, LFC ROAD, Mody Building 27, Sir R N Mukherjee Road Kolkata West Bengal 700001 481/B 4th Phase Peenya Industrial Area Bangalore Karnataka 560058 FLAT NO. 13, SECOND FLOOR, FRONT BLOCK SAGAR APARTMENTS, 6 DESIGNER JEWEL KRAFT, SHOP NO. 7/8, MAGNUM BEACH RESORT, VRIDDHI, 18C/2, MODEL TOWN, GATE NO. 2, BALRAJESHWAR ROAD, 308, WHITE HOUSE GURUNANAK CHOWK PALANPUR Gujarat 385001 14A/32, BRINDADABAN SOCIETY, THANE - WEST THANE 335A Ramachandra Layout Ramnagar Coimbatore Tamil Nadu 641009 INDRYA 5/283 ANADAGIRI 6th STREET KODAIKANAL Tamil Nadu JAI PLAZA, Ist FLOOR RAJPUR ROAD, OPP. JASWANT MODERN 346, Kapidhvaj Complex, Opp. IBP Petrol Pump, GH-5 GANDHINAGAR NO.17, 4TH FLOOR, SHAH SULTAN ALI ASKER ROAD BANGALORE A206 SAFAL PROFITAIRE, CORPORATE ROAD PRAHLADNAGAR, 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, P-27, MALVIYA NAGAR MAIN MARKET NEW DELHI Delhi 110017 1-1-385/12/17, NEAR ANDHRA CAFE GANDHI NAGAR HYDERABAD C-9/4 ROHINI SECTOR-15 DELHI Delhi 110089 2607/9, CHUNA MANDI PAHAR GANJ NEW DELHI Delhi 110055 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA KATTAPPANA Kerala 685508 C-96, ANAND NIKETAN NEW DELHI Delhi 110021 4-1-2/4, RAMKOTE RAMKOTE HYDERABAD Andhra Pradesh 500001 HOUSE NO 296 SECTOR 7 PANCHKULA Haryana 134109 50, New Raja Mandi , Agra Uttar Pradesh 282002 163-164, MITTAL TOWER, 'A' WING, 16TH FLOOR NARIMAN POINT 101, AKASHGANGA, GUJARAT COLLEGE ROAD, ELLISBRIDGE, 15/902, EAST END APARTMENTS MAYUR VIHAR PHASE-I (EXTENSION) 22 SECTOR 13 URBAN ESTATE KARNAL Haryana 132001 D3, P3B, District Centre Saket New Delhi Delhi 110017

27821 U67190DL2007PTC159207 27822 U65929AP2007PTC052762 27823 27824 27825 27826 27827 27828 27829 U67120HR2007PTC036613 U67120UP2007PTC032852 U67190MH2007PTC167857 U67120GJ2007PLC050018 U65923DL2007PTC159336 U65999HR2007PTC036616 U65923DL2007PLC159330

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 27830 27831 27832 27833 27834 27835 27836 27837 27838 27839 27840 27841 CIN U67120MH2007PTC167936 U67120AP2007PLC052798 U67120AP2007PLC052813 U65922DL2007PTC159395 U65923MH2007PTC167960 U65991AP2007PTC052830 U65999DL2007PTC159391 U65923MH2007PTC168013 U67120MH2007PTC167984 U67120GJ2007PTC050047 U67120MH2007PTC168012 U67190MH2007PLC168008 COMPANY NAME VALIA COMMODITIES AND SECURITIES TRADEWELL SECURITIES LIMITED AXIS CLINICALS LIMITED LANDCRAFT HOLDINGS PRIVATE LIMITED JSW ENERGY INVESTMENTS PRIVATE FINCARE INFICON PRIVATE LIMITED MODERN FINCON PRIVATE LIMITED GANGA EXECUTIVE SEARCH PRIVATE HI-TECH FINVEST SERVICES PRIVATE VARAD BROKING PRIVATE LIMITED RELIANCE ENTERPRISES HOLDING PRIVATE RELIANCE INDUSTRIES INVESTMENT AND HOLDING LIMITED RELIANCE INDUSTRIES HOLDING PRIVATE ACORN COMMODITY EXCHANGES AND HOLDINGS PRIVATE LIMITED RELIANCE INVESTMENT HOLDING PRIVATE FAMIN SECURITIES SERVICES PRIVATE SAKETH SECURITY SERVICES PRIVATE MIRA FOREX PRIVATE LIMITED KAIZEN STOCKTRADE PRIVATE LIMITED SAMYAK ENTERPRISE PRIVATE LIMITED K-TIME BUSINESS INDIA PRIVATE LIMITED AJVITA FINANCE AND MANAGEMENT SERVICES PRIVATE LIMITED SJ FOREX PRIVATE LIMITED A-RANK HOLDINGS PRIVATE LIMITED SERVE PAY PRIVATE LIMITED SHEFFIELD CAPITAL PRIVATE LIMITED BAHUBALI COMMODITY SERVICES PRIVATE FIDATO MARKETING PRIVATE LIMITED AASTHA SALES AND MARKETING SERVICES PRIVATE LIMITED CITY SMART NIDHI LIMITED ADVINDOR ADVISORY PRIVATE LIMITED SYNERGY STOCK HOLDINGS PRIVATE GOODWILL STOCK BROKERS AND INVESTMENTS PRIVATE LIMITED REG DATE 2/17/2007 2/17/2007 2/17/2007 2/19/2007 2/19/2007 2/19/2007 2/19/2007 2/20/2007 2/20/2007 2/20/2007 2/20/2007 2/20/2007 2/21/2007 2/21/2007 2/21/2007 2/21/2007 2/21/2007 2/21/2007 2/21/2007 2/22/2007 2/22/2007 2/23/2007 2/23/2007 2/23/2007 2/26/2007 2/26/2007 2/26/2007 2/26/2007 2/26/2007 2/26/2007 2/27/2007 2/27/2007 2/27/2007 COMPANY ADDRESS HARE KRISHNA, JVPD SCHEME N.S. ROAD NO. 8, VILE PARLE (W) 29-2-10/1, GROUND FLOOR RAMAMANDIR STREET, GOVERNORPET SY. NOs. 66 (Part) & 67 (Part), MIYAPUR, SERILINGAMPALLY Parmesh Corporate Towers, 309, 3rd Floor, Plot No. 13, Karkardooma JINDAL MANSION 5A, DR. G. DESHMUKH MARG MUMBAI Maharashtra H NO 3-4-757, FLAT NO. 103 & 104 PALEM TOWERS, BARKATPURA 20, LAXMI VIHAR APARTMENT BLOCK H-3, VIKAS PURI NEW DELHI BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND, SENAPATI BAPAT 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE C/4, PRANJAL APPARTMENT, OPP. PUSPAK BUNGLOWS, LAD SOCIETY, 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT, MUMBAI Maharashtra 400021 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI No 4 Shalom Apartments No 1 Josier Street, Nungambakkam Chennai Tamil Nadu 600034 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI Maharashtra 511, GAYATRI CHAMBERS,NR. RAJPATH HOTEL OPP RAILWAY 1-34, MPR Complex, Ring Road, Near Mayuri Residency, Uppal, 39 CENTER POINT PANCHAVATI CROSS ROAD, C.G. ROAD F-21, PRINCE TOWERS, 94, PURASWALKAM HIGH ROAD, KILPAUK 901 KALASAGAR II, NR. PRERNA TIRTH DERASAR JODHPUR CHAR 74, KAMATCHIAMMAN KALYANAMANDAPAM STREET BEHIND OLD 301, AKSHATA APTS, RAMBAUG LANE, 4, KALYAN WEST KALYAN Maharashtra 421301 23 MARQUIS STREET ROOM NUMBER-115. KOLKATA West Bengal PLOT NO 54/17, VENKATESA NAGAR, 1ST EXTENSION, 1ST STREET, 101/C, 1ST FLOOR, ZUBAIDA COMPLEX EXHIBITION ROAD PATNA FLAT NO 204, VBF PLAZA, NO 3, KODIHALLI MAIN ROAD AIRPORT ROAD 3/10, AKASH GANGA, BHILAI Chhattisgarh 490023 40/8064 Kanoos Castle, Mullasserry Canal Road (w) Cochi Kerala 682011 3 SHANTAM APPT, OPP. SARSWATI HIGH SCHOOL, L.G CORNER, MANINAGAR, AHMEDABAD Gujarat 380008 SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI TALKIES, Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael Road, 69,SHRINAGAR SOCIETY, BEHIND DINESH MILL, AKOTA VADODARA JATACHHAPAR COLLIERY PARASIA DISTT. CHHINDWARA PARASIA Madhya Pradesh 480449

27842 U65923MH2007PTC168016 27843 U67120TN2007PTC062447 27844 27845 27846 27847 27848 27849 27850 27851 27852 27853 27854 27855 27856 27857 27858 27859 27860 27861 27862 U67120MH2007PTC168018 U67120GJ2007PTC050057 U67120AP2007PTC052881 U67190GJ2007PTC050050 U67190TN2007PTC079411 U67120GJ2007PTC049944 U67120TZ2007PTC013460 U65923MH2007PTC168071 U65929WB2007PTC113680 U67120TN2007PTC062493 U65929BR2007PTC012872 U65991KA2007PTC041891 U67120CT2007PTC020208 U67190KL2007PTC020407 U67190GJ2007PTC050093 U67190GJ2007PLC050091 U65923MH2007PTC168189 U65993GJ2007PTC050108 U67120MP2007PTC019321

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 27863 27864 27865 27866 27867 27868 CIN U67190DL2007PTC159766 U65910MH2007PTC168237 U65929HR2007PTC036637 U65991DL2007PTC159855 U65991TN2007PTC062548 U65923AP2007PTC052999 COMPANY NAME REG DATE V A K FINANCIAL CONSULTANTS PRIVATE 2/27/2007 NOMURA FIXED INCOME SECURITIES 2/28/2007 UMTS CONSULTING SERVICES PRIVATE 2/28/2007 PARMEATE CONSULTANTS PRIVATE LIMITED 2/28/2007 INFOSEC INVESTMENT MANAGERS PRIVATE 2/28/2007 HARVEST MANAGEMENT AND CONSULTANCY 3/1/2007 SERVICES PRIVATE LIMITED QATAR INVESTMENT AUTHORITY ADVISORY 3/1/2007 PRIVATE LIMITED PHOENIX ARC PRIVATE LIMITED 3/2/2007 SIMANDHAR BROKING LIMITED 3/2/2007 PLATINEX FINCON PRIVATE LIMITED 3/5/2007 CHANDRAPORE ESTATES PRIVATE LIMITED 3/5/2007 VEDASUTRA HERBAL HEALTHCARE LIMITED 3/5/2007 PESO INFRASTRUCTURES LIMITED 3/5/2007 MARWADI STOCK BROKING LIMITED 3/5/2007 GOLDFISH CAPITAL ADVISORS PRIVATE 3/6/2007 ESHWARI-ATHARVA SECURITIES PRIVATE 3/6/2007 TITEC FINANCE LIMITED 3/6/2007 COMFIAC MANAGEMENT SERVICES PRIVATE 3/7/2007 RELIANCE CONSOLIDATED HOLDINGS 3/7/2007 MUTHOOT INVESTMENT ADVISORY 3/7/2007 SERVICES PRIVATE LIMITED RELIANCE INVESTMENT AND TRADING 3/7/2007 STABLE FINANCIAL SERVICES PRIVATE 3/8/2007 FAITH HOLDINGS PRIVATE LIMITED 3/8/2007 QED CONSULTING PRIVATE LIMITED 3/9/2007 ANJANIPUTRA FINANCIAL SERVICES PRIVATE 3/9/2007 SPARK INVESTMENTS PRIVATE LIMITED 3/9/2007 PEARL BROKING SERVICES LIMITED 3/9/2007 GANDHARVA HOLDINGS LIMITED 3/9/2007 GRASS INVESTMENT CONSULTANCY 3/10/2007 SATT ART AND DESIGN STUDIO PRIVATE 3/10/2007 AMEYA STOCKINVEST PRIVATE LIMITED 3/10/2007 VISHWAS SHARES AND SECURITIES PRIVATE 3/10/2007 BEE'S FINANCIAL CONSULTANTS PRIVATE 3/12/2007 MOONLIGHT SHARES AND SECURITIES 3/12/2007 ALLIGATOR (KP) CONSULTANCY PRIVATE 3/13/2007 COMPANY ADDRESS G-16, ROSE APARTMENT SECTOR 14 EXTN ROHINI Delhi 110085 Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, 1104, MILLENNIUM PLAZA, SUSHANT LOK I GURGAON Haryana C-27, Punjabi Mohalla Zamradpur, Kailash Colony New Delhi Delhi No.S3, 2nd Floor, Sree Krishna Flats No.53, Janakiraman Street, West PLOT NO 185, FLAT NO 407, KESHAV ESTATE NEAR KAVURI HILLS, GUTTALA BEGUMPET HYDERABAD Andhra Pradesh 500033 704-706, 7TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra 400021 DANI CORPORATE PARK, 7TH FLOOR, 158 CST ROAD, KALINA, 801, WALL STREET - 1, OPP. ORIENT CLUB, ELLISBRIDGE, 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., DELHI No.23/2, 6th Floor Vittal Mallya Road Bangalore Karnataka 560001 IX/299B, PESO TOWER CHUNGAM, P.O THANISSERY IRINJALAKUDA IX/299B, PESO TOWER CHUNGAM, P.O.THANISSERY IRINJALAKUDA Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road ONE INDIA BULLS CENTER,TOWER 2B, 10TH FLOOR, 841, 16/5, REBECCA LODGE, ABHINANDAN SWAMI ROAD, SION (W) 9 RAWDON STREET UDAYACHAL BUILDING KOLKATA West Bengal A-10, DENA APARTMENTS, PLOT NO. 36, SECTOR-13 ROHINI DELHI 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI 41/4108, MUTHOOT CHAMABERS OPPOSITE SARITHA THEATRE, BANARJI ROAD KOCHI Kerala 682018 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI PLOT NO.3, 2ND MAIN ROAD, ASHOK NANDAVARM, NOOMBAL 33, Community Centre, New Friends Colony, New Delhi Delhi 110065 B-230, PRIYADARSHANI VIHAR DELHI Delhi 110092 H. NO. 795, MAIN ROAD, KAMPTEE, NAGPUR Maharashtra 441002 OLD NO.28, NEW NO.58, BALAJI SINGH STREET, SAIDAPET, CHENNAI 2/32, SHYAMAL RAW HOUSE, 132 FT. RING ROAD, SATELLITE E-1/61, JAITPUR EXTENSION ISMAILPUR BADARPUR Delhi 110044 RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD DADAR-WEST 1201 AUM SAHEEL TOWER, OPP. KAMLA CITY, SENAPATI BAPAT D 1/501, LOKPURAM, SARANG, POKHARAN ROAD NO.2 THANE 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) 315, SHIV CENTRE SECTOR - 17, VASHI Maharashtra 400705 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) 1/E, UTKARSHA, MADHAVDAS AMARSEY ROAD ANDHERI (WEST)

27869 U65923MH2007PTC168267 27870 27871 27872 27873 27874 27875 27876 27877 27878 27879 27880 27881 27882 27883 27884 27885 27886 27887 27888 27889 27890 27891 27892 27893 27894 27895 27896 27897 U67190MH2007PTC168303 U67120GJ2007PLC050141 U65993DL2007PTC160090 U65999KA2007PTC041980 U67120KL2007PLC020437 U67120KL2007PLC020438 U67190GJ2007PLC050150 U65923MH2007PTC168381 U65929MH2007PTC168401 U65993WB2007PLC113947 U65910DL2007PTC160217 U65999MH2007PTC168431 U67120KL2007PTC020453 U67120MH2007PTC168436 U65991TN2007PTC062668 U67120DL2007PTC160315 U65910DL2007PTC160356 U65923MH2007PTC168552 U67120TN2007PTC062674 U67120GJ2007PLC050186 U67190DL2007PLC160334 U65921MH2007PTC168614 U67120MH2007PTC168577 U67120MH2007PTC168599 U67120MH2007PTC168605 U65910MH2007PTC168637 U67120MH2007PTC168631 U65921MH2007PTC168659

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 27898 27899 27900 27901 27902 27903 27904 27905 27906 27907 27908 27909 27910 27911 27912 27913 27914 27915 27916 27917 27918 27919 27920 27921 27922 27923 27924 27925 27926 27927 27928 27929 CIN U65929DL2007PTC160477 U65999DL2007PTC160472 U67120GJ2007PTC050199 U67120PN2007PTC129768 U67190CT2007PTC020221 U67190CT2007PTC020222 U67190MH2007PTC168704 U65923DL2007PLC160429 U65910KA2007PTC042091 U67120MH2007PTC168752 U67190GJ2007PTC050220 U65923MH2007PLC168721 U65923MH2007PTC168805 U65991AP2007PTC053133 U65999DL2007PTC160591 U67120MH2007PTC168829 U67120JH2007PTC012755 U67190KL2007PTC020487 U67190MH2007PTC168790 U67120DL2007PTC160618 U67120DL2007PTC160631 U67120DL2007PTC160637 U67120PN2007PTC129811 U67190GJ2007PTC050250 U67190KL2007PTC020497 U65923PN2007PLC129802 U67120HR2007PLC036678 U65923DL2007PTC160733 U67120DL2007FTC160672 U67120DL2007PTC160755 U65923DL2007PTC160818 U65999KA2007PTC042180 COMPANY NAME REG DATE MANGAL CAPITAL SERVICES PRIVATE 3/13/2007 SAYUJ FINANCIAL ADVISORS PRIVATE 3/13/2007 RIDDHI SMRUDDHI BROKERS PRIVATE 3/13/2007 RAVISAGAR SHARE BROKING PRIVATE 3/13/2007 KAPIL FINVEST PRIVATE LIMITED 3/13/2007 EPIC INVESTWELL PRIVATE LIMITED 3/13/2007 REGENT FINMARKETING PRIVATE LIMITED 3/13/2007 GROW HIGH STOCK BROKERS LIMITED 3/13/2007 PALKENS SERVICES INTERNATIONAL 3/14/2007 FINANCIAL FREEDOM NETWORK MARKETING 3/14/2007 SERVICES PRIVATE LIMITED GINI MONEY CHANGERS PRIVATE LIMITED 3/14/2007 GRAMEEN CAPITAL INDIA LIMITED 3/14/2007 KUNJBIHARI SECURITIES PRIVATE LIMITED 3/15/2007 MONEYTREE FINSOL PRIVATE LIMITED 3/15/2007 DEEP CAPITAL MANAGEMENT PRIVATE 3/15/2007 SHREE MOHAN SWARUP HOLDINGS PRIVATE 3/15/2007 SANGHI CONSULTANCY PRIVATE LIMITED 3/15/2007 EYRIE PORTFOLIO MANAGEMENT PRIVATE 3/15/2007 PURPLE & GREEN CAPITAL SERVICES (INDIA) 3/15/2007 PRIVATE LIMITED FLOVEL MG HOLDINGS PRIVATE LIMITED 3/16/2007 RELIER WEALTH MANAGEMENT PRIVATE 3/16/2007 DNS CAPITAL SERVICES PRIVATE LIMITED 3/16/2007 NG COMMODITIES PRIVATE LIMITED 3/16/2007 BIA CAPITAL ADVISORS PRIVATE LIMITED 3/16/2007 SURESH FOREX SERVICES PRIVATE LIMITED 3/16/2007 BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS 3/16/2007 QUALITY CAPITAL LIMITED 3/16/2007 CAPITAL HYDRAULIC INDUSTRIES PRIVATE 3/19/2007 SINCERE WATCH (INDIA) PRIVATE LIMITED 3/19/2007 KESRI SHARES AND SECURITIES PRIVATE 3/19/2007 MYMONEYMANTRA SERVICES PRIVATE 3/20/2007 SRI VISHALAKSHI INVESTMENTS & 3/20/2007 SECURITIES PRIVATE LIMITED KANSAS FINANCIAL SERVICES PRIVATE 3/20/2007 SR MANAGEMENT CONSULTANCY PRIVATE 3/20/2007 AB DEBT MANAGEMENT PRIVATE LIMITED 3/20/2007 COMPANY ADDRESS RSN ARCADE, 6 LSC NEAR PRINCE APARTMENT KOTHARI CGHS LTD I. 22, DDA Flats, Pancsheel Park Shivalik Road New Delhi Delhi 110017 B 7, PRADEEP FLAT, OPP. CULTURAL CENTRE NR. MUKESH DAIRY, F-3 FIRST FLOOR, RAJYOG HEIGHTS, 3069 A, WEST MANGALWAR DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 B11/12 BHIWANDIWALA TERRACE GROUND FLOOR DHOBI TALAO 203, HIMGIRI, 19, RANI JHANSI ROAD, NEW DELHI Delhi 110085 # 250/3, 2ND FLOOR, NGEF LAYOUT,4TH MAIN, SADANANDA NAGAR, BHAGYANAGAR COLONY, WAKODE HOSPITAL NEAR ANAND NAGAR, KAREGAON ROAD, PARBHANI Maharashtra 431401 503, WALL STREET 1, OPP. ORIENT CLUB, ELLISBRIDGE, 402, 36 TURNER ROAD, BANDRA (WEST), MUMBAI Maharashtra SARASWATI BUNGLOW, PLOT NO 91/95, ROAD NO RDP 1, GORAI, 2-2-7/1/6, SHIVAM ROAD D D COLONY HYDERABAD Andhra Pradesh 55 INDER ENCLAVE ROHTAK ROAD NEW DELHI Delhi 110087 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA 12, MOHAN COMPLEX, NEW KALIMATI ROAD, SAKCHI JAMSHEDPUR T.C.35/1338, Diwans Road, Cochin - 682 016. Ernakulam Kerala 682016 201/202/203, MANGAL BHAVNA JUNCTION OF 14TH ROAD, KHAR (WEST) MUMBAI Maharashtra 400052 M - 27 GREATER KAILASH - II NEW DELHI Delhi 110048 561/1, 2ND FLOOR, MAIN ROAD, CHIRAG DELHI NEW DELHI Delhi 185, BLOCK B-1 PASCHIM VIHAR, DELHI Delhi 110063 OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, NEAR GRAND COLLEGE THEKKUMGOPURAM KOTTAYAM Kerala GE PLAZA, AIRPORT ROAD YERAWADA PUNE Maharashtra 411006 674, SECTOR-15-II, GURGAON GURGAON Haryana 122001 NW-81 VISHNU GARDEN EXTENSION NEW DELHI Delhi 110018 28-B/7/1, JIA SARAI NEAR IIT GATE NEW DELHI Delhi 110016 Private Room No-3, 1ST Floor 4228/1, Bhargava lane, Ansari Road, 812, SURYAKIRAN BUILDING, 19, KASTURBA GANDHI MARG NEW No.15, I st Main, I st Block, Koramangala Bangalore Karnataka 560034 55, GHORA NIKKAS MAIN ROAD BHOPAL Madhya Pradesh 462001 A-111, ADARSH CHS LTD G.D.AMBEKAR ROAD,DADAR(EAST) 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, Nadakkavu Post

27930 U67120MP2007PTC019365 27931 U67190MH2007PTC167379 27932 U67190KL2007PTC020513

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 27933 27934 27935 27936 27937 27938 27939 27940 27941 27942 27943 27944 27945 27946 27947 27948 27949 27950 27951 27952 27953 27954 27955 27956 27957 27958 27959 27960 27961 27962 27963 27964 27965 27966 27967 27968 27969 CIN U67190MH2007FTC188950 U65929KA2007NPL042190 U65929DL2007PTC160896 U67190MH2007PTC169019 U65910HR2007PTC038696 U65910DL2007PTC160967 U65929KA2007PTC042214 U67120DL2007PTC160946 U67190MH2007PTC169040 U67190MH2007PTC169055 U65921DL2007PTC161048 U65923DL2007PTC161035 U65991DL2007PTC161076 U65993DL2007PTC161073 U67120AP2007PTC053251 U67120DL2007PTC161049 U67120DL2007PTC161074 U67120RJ2007PTC024085 U67190MH2007PTC169089 U65999DL2007PLC161064 U65923DL2007PTC161142 U65991WB2007PTC114646 U65993AP2007PTC053297 U65999MP2007PTC019375 U67120MH2007PTC169168 U67120DL2007PTC161139 U67190KL2007PTC020542 U65910MH2007PTC169244 U65929KA2007PTC042265 U65999GA2007PTC005187 U65999GA2007PTC005189 U65999GA2007PTC005193 U67120MH2007PTC169230 U67120MH2007PTC169232 U67120MH2007PTC169243 U67120MH2007PTC169245 U67120MH2007PTC169251 COMPANY NAME REG DATE KIM ENG SECURITIES INDIA PRIVATE LIMITED 3/20/2007 NELINDCO FOUNDATION 3/21/2007 BROTHERHOOD ADVISORY SERVICES 3/21/2007 SECURE DEBT MANAGEMENT PRIVATE 3/21/2007 A TO Z STOCK TRADE PRIVATE LIMITED 3/22/2007 LOGWELL FINANCIAL CONSULTANTS 3/22/2007 LOANDESK SOLUTIONS PRIVATE LIMITED 3/22/2007 PETERSON RETAIL PRIVATE LIMITED 3/22/2007 STRECON FINANCIAL SERVICES PRIVATE 3/22/2007 EMBEE FINMARKET SERVICES PRIVATE 3/22/2007 SUPRABHAT FINCON PRIVATE LIMITED 3/23/2007 SHRESTH BROKERS PRIVATE LIMITED 3/23/2007 SHIV DURGA INSTANT SOLUTIONS PRIVATE 3/23/2007 LALWANI HOLDINGS PRIVATE LIMITED 3/23/2007 KCJ PROPERTIES PRIVATE LIMITED 3/23/2007 GSL PORTFOLIO PRIVATE LIMITED 3/23/2007 REV INDIA PRIVATE LIMITED 3/23/2007 SUNSHINE STOCK BROKING PRIVATE 3/23/2007 KRISH DREAMS HOME PRIVATE LIMITED 3/23/2007 DIVY INDIA INVESTMENT AND FINANCIAL 3/23/2007 CONSULTANT LIMITED MONEYBAG CONSERVE PRIVATE LIMITED 3/26/2007 NK CAPITAL MARKETS PRIVATE LIMITED 3/26/2007 ROSE STRUCTURES PRIVATE LIMITED 3/26/2007 SAMYAK RESOURCES PRIVATE LIMITED 3/26/2007 RED BULL SHARES & SECURITIES PRIVATE 3/26/2007 ABR SECURITIES HOLDINGS PRIVATE 3/26/2007 LOGICTREE CAPITAL ADVISORS PRIVATE 3/26/2007 DOMINENT FINCAP SERVICES PRIVATE 3/27/2007 REDDY VEERANNA INVESTMENTS PRIVATE 3/27/2007 RUDRAPRIYA PROPERTIES PRIVATE LIMITED 3/27/2007 KSHIRIJA REALTY PRIVATE LIMITED 3/27/2007 SRITHIK PROPERTIES PRIVATE LIMITED 3/27/2007 FAST FORWARD FINCAP SERVICES PRIVATE 3/27/2007 NHC MERCANTILE PRIVATE LIMITED 3/27/2007 WORSHIP FINCAP SERVICES PRIVATE 3/27/2007 DELIGHT FINANCIAL ADVISOR PRIVATE 3/27/2007 BELIEF FINANCIAL SERVICES PRIVATE 3/27/2007 COMPANY ADDRESS 2ND FLOOR THE INTERNATIONAL MAHARASHI KARVE MARG CHURCH NO 5, 33RD CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE EA 117 INDER PURI NEW DELHI Delhi 110012 51/408, SHIVAJI RAJE COMPLEX, MHADA, EKTA NAGAR, KANDIVALI c/o Mr. Dilbagh s/o Late Sh. Sube Singh V.P.O. Bayapur Sonepat Haryana E-78, GREATER KAILASH-I NEW DELHI Delhi 110048 547, 32ND CROSS, 9TH MAIN JAYANAGAR 4TH BLOCK BANGALORE 551-A, 2 ND FLOOR, CHIRAG DELHI NEW DELHI Delhi 110017 C-2, DEVYANI APARTMENT, GROUND FLOOR M G ROAD, NEAR B-502, SHARDAGRAM MATHURDAS ROAD, KANDIVALI (WEST) 36/517, NEW MOTI NAGAR, NEW DELHI Delhi 110015 2120, MAIN ROAD NARANG COLONY, TRI NAGAR NEW DELHI Delhi HR-151 PUL PEHLADPUR NEW DELHI Delhi 110044 R-649, NEW RAJINDER NAGAR NEW DELHI Delhi 110060 H. No.10-3-316/A , SECOND FLOOR ABOVE ANDHRA BANK, SD EYE D-1/3, IST FLOOR, SECTOR-11, ROHINI DELHI Delhi 110085 F-40, SOUTH EXTENSION PART-I NEW DELHI Delhi 110049 F-46 B, RAMESH MARG, C SCHEME JAIPUR Rajasthan 302001 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI G-55,GROUND FLOOR ROYAL PALACE, NEAR WALIA NURSING HOME, BIKAS MARG NEW DELHI Delhi 110092 307-308, Roots Tower, 7, Laxmi Nagar , Distt. Centre DELHI Delhi 110092 G-501, BLOCK - DC CITY CENTRE, SALT LAKE KOLKATA West Bengal 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD Andhra Pradesh 208, BANSI TRADE CENTRE 581/5, M.G. ROAD INDORE Madhya 604/10, Fam Co-Op Hsg Society, Sector 11, Navi Mumbai Maharashtra 60/12, RAMJAS ROAD, KAROL BAGH NEW DELHI Delhi 110005 15/42 URUMBATH HOUSE NEAR FRIENDSHIP HOUSE, ALUVA COCHIN UNIT NO. 1030/1031 IJMIMA COMPLEX, RAHEJA METROPLEX, LINK #109,, 10TH MAIN, 7TH CROSS, R.M.V.EXTENSION BANGALORE 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD RAMAKRISHAN SADAN, GROUND FLOOR, 63 POCHKHANA WALA ROAD, NHC HOUSE, 2/13 ANAND NAGAR SANTACRUZ (EAST) MUMBAI C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, A/301 SAI MAHAL RNP PARK BHAYANDAR EAST THANE Maharashtra C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION,

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 27970 27971 27972 27973 27974 27975 27976 27977 27978 27979 27980 27981 27982 27983 27984 27985 27986 27987 27988 27989 27990 27991 27992 27993 27994 27995 27996 27997 27998 27999 28000 28001 CIN U67190MH2007PTC169223 U67190MH2007PTC169224 U67190GA2007PTC005188 U67120AP2007PLC053327 U67190KA2007PLC042271 U65929TN2007PTC062859 U65929DL2007PTC161224 U65991MH2007PTC169267 U67190GJ2007PTC050345 U67190MH2007PTC169287 U67190DL2007PTC161212 U65923WB2007PLC114806 U65923WB2007PLC114808 U65923WB2007PLC114810 U65910DL2007PTC161273 U67120MH2007PTC169345 U67120GJ2007PTC050376 U67120KL2007PTC020573 U67120MH2007PTC169363 U67190DL2007PTC161308 U67190MH2007PTC169375 U65900WB2007PTC114883 U65929AP2007PTC053418 U67120MH2007PTC169449 U67120MH2007PTC169450 U67190GJ2007PTC050397 U67190DL2007PTC161442 U67190GJ2007PTC050416 U65923MH2007PTC169492 U67120MH2007PTC169479 U67190MH2007PLC169497 U65900MH2007PTC169549 COMPANY NAME REG DATE TOPMOST FINANCIAL ADVISOR PRIVATE 3/27/2007 NUMISMA FINANCIAL ADVISIORS PRIVATE 3/27/2007 GAJKARAN REALTY PRIVATE LIMITED 3/27/2007 PRIDHVI ASSET RECONSTRUCTION AND 3/27/2007 SECURITISATION COMPANY LIMITED SOUHARDA INTEGRATED FINANCIAL 3/27/2007 RAIN TREE HOLDINGS PRIVATE LIMITED 3/28/2007 CLASSICDREAM MERCHANTS PRIVATE 3/28/2007 VIRTUOUS TRUSTEES PRIVATE LIMITED 3/28/2007 NAVKAR BROKING SERVICES PRIVATE 3/28/2007 JASAMRIT SECURITIES PRIVATE LIMITED 3/28/2007 G&G CORPORATE SERVICES PRIVATE 3/28/2007 SURYA KIRAN REALTORS PRIVATE LIMITED 3/28/2007 NOBLEMAN ESTATES PRIVATE LIMITED 3/28/2007 VITAL REAL ESTATES PRIVATES LIMITED 3/28/2007 HOARD FINANCIAL CONSULTANCY PRIVATE 3/29/2007 PALAMAN ADVISORY SERVICES PRIVATE 3/29/2007 ARTHTANTRA SECURITIES PRIVATE LIMITED 3/29/2007 ASTER FINANCIAL SERVICES PRIVATE 3/29/2007 ALMIGHTY TRADE AND INVESTMENT PRIVATE 3/29/2007 SQAT CONSUMER GOODS SERVICES 3/29/2007 MVD CAPITAL ADVISORS PRIVATE LIMITED 3/29/2007 MALOO COMTRADE PRIVATE LIMITED 3/30/2007 AASMAA COMMODITIES PRIVATE LIMITED 3/30/2007 SHREEVAKPATI SHARES AND SECURITIES 3/30/2007 PRIVATE LIMITED APG BROKING PRIVATE LIMITED 3/30/2007 RIDDHI TRADE SERVICES PRIVATE LIMITED 3/30/2007 BPS SYNAPSE INVESTMENTS PRIVATE 3/30/2007 SEVENSTAR COMMODITIES BROKING 3/30/2007 BIG BANG CONSULTANCY PRIVATE LIMITED 3/31/2007 ENHANCE HOLDINGS PRIVATE LIMITED 3/31/2007 SAHAYOG FINANCIAL SERVICES LIMITED 3/31/2007 ALBATROSS MANAGEMENT & CONSULTANTS 4/2/2007 PRIVATE LIMITED PYRAMID INFRAFINANCE PRIVATE LIMITED 4/2/2007 LODHA FINSTOCK PRIVATE LIMITED 4/2/2007 NIRVANA SECURITIES PRIVATE LIMITED 4/2/2007 COMPANY ADDRESS 1018, Ijmima Limitation Jewellery Mkt Co-Op. Soc Ijmima Complex, Raheja 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD Door No.8-2-622/5/A/3, Indira Chambers, III Floor Road No.10, Banjara Hills, Hyderabad Andhra Pradesh 500034 #384/A-1/B-1, SINDURA, 2ND BLOCK R M V 2ND STAGE BANGALORE E7,III FLOOR,GEMINI PARSN APPARTMENTS CATHEDRAL GARDEN B-1/1497, VASANT KUNJ NEW DELHI Delhi 110070 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, B-36,MAHAVIR CHHAYA APARTMENT, B/H SUVIDHA SHOPPING 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR MUMBAI 303, EXPRESS ARCADE, H-10, NETAJI SUBHASH PLACE, PITAMPURA, 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal B-22 MOON LIGHT APPT PADPADGANJ DELHI Delhi 110092 PLOT NO.104, TOWER-B, FLATE-503/504, DOSTI ELITE, ROAD NO.28, 441, Golden Point, Falsawadi, Ring Road, SURAT Gujarat 395003 XXVIII/297, IIND FLOOR, GCDA SHOPPING COMPLEX, PANAMPILLY 14-B, AZIZ BUILDING, 133/137, AVABHAI KASHINATH MARG, TARDEO 13. B. M. K. GIRINAGAR, KALKAJI, NEW DELHI Delhi 110019 Flat No 602, 6th Floor, La Roche Goolrukh CHS., 4th Road, TPS IV, Almeida 25, SWALLOW LANE KOLKATA West Bengal 700001 103/A ,PLOT NO 53, ASHWINI HOMES, BEHIND ANDHRA JYOTHI, ROAD A/4, RAJNEELAM, DR. RAJABALI PATEL ROAD, WARDEN ROAD MUMBAI Maharashtra 400026 402,MAHESHWAR MANSION, 63-B VASHI ROAD, VILEPARLE MUMBAI B-601, KASTURI COMPLEX, OPP. ATITHI DINNING HALL, BODAKDEV, BPS HOUSE M-161, COMMUNITY CENTRE, GULMOHAR ENCLAVE A-503, SAMUDRA COMPLEX, NR CLASSIC GOLD HOTEL, C.G.ROAD, 5/119-120, VIJAYNAGAR CHS LTD SWAMI NITYANAND MARG, ANDHERI C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree INSIDE JOSHI MARKET, TOWER CHOWK, AKOLA Maharashtra 444001 B-2, GREEN HOMES MAROL PIPELINE, ANDHERI (EAST) MUMBAI Maharashtra 400059 NO.298/19, 1ST FLOOR, 9TH MAIN JAYANAGAR II BLOCK BANGALORE 216, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSSES ROAD, 5/1, SOUTH TUKOGANJ INDORE Madhya Pradesh 452001

28002 U65999KA2007PTC042344 28003 U67120MH2007PTC169508 28004 U67120MP2007PTC019415

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 28005 28006 28007 28008 28009 28010 28011 28012 28013 28014 28015 28016 28017 28018 28019 28020 28021 28022 28023 28024 28025 CIN U67120MP2007PTC019418 U67190MH2007PTC169515 U67190MH2007PTC169518 U67190MH2007PTC169522 U67190GJ2007PTC050427 U67190MH2007PTC169567 U67190MH2007PLC169536 U65999DL2007PTC161575 U67120KL2007PTC020597 U67120AP2007PTC053440 U67190MH2007PTC169620 U67190MH2007PTC169626 U65991UP2007PTC033112 U67120TN2007PTC062997 U67190MH2007PTC169632 U67120MP2007PTC019431 U67190TN2007PTC063014 U67190RJ2007PTC024157 U67190MH2007PTC169662 U67120AP2007PLC053474 U65900WB2007PTC115066 COMPANY NAME REG DATE SATYAMITRA SECURITIES PRIVATE LIMITED 4/2/2007 PROUD FINANCIAL SERVICES PRIVATE 4/2/2007 GANGA JAMUNA FINANCIAL ADVISOR 4/2/2007 UMEED FINANCIAL ADVISOR PRIVATE 4/2/2007 CAPITAL FOREX SERVICES PRIVATE LIMITED 4/2/2007 MOTIVATE FINANCIAL SERVICES PRIVATE 4/2/2007 SS VENTURE SERVICES LIMITED 4/2/2007 POTENCY SECURTOS PRIVATE LIMITED 4/3/2007 LORD SAAI SECURITIES PRIVATE LIMITED 4/3/2007 TAARANA HOLDINGS PRIVATE LIMITED 4/3/2007 PROSALES FINANCIAL SERVICES PRIVATE 4/3/2007 SHARVEN CONSULTANCY PRIVATE LIMITED 4/3/2007 UPKAR MARKETERS COMPANY PRIVATE 4/4/2007 BARIK TANNERS PRIVATE LIMITED 4/4/2007 KASARE FINCAP SERVICES PRIVATE LIMITED 4/4/2007 WISE ADVICE INVESTMENT SOLUTIONS 4/5/2007 ITAI INVESTMENT ADVISORY SERVICES 4/5/2007 PRIVATE LIMITED ARJUNDAS FOREX AND TRAVELS PRIVATE 4/5/2007 MAJETHIA SHARES &SECURITIES PRIVATE 4/5/2007 STAMPEDE HOLDINGS LIMITED 4/5/2007 EUREKA PORTFOLIO MANAGEMENT 4/9/2007 SERVICES PRIVATE LIMITED ADMIRING INVESTMENTS PRIVATE LIMITED 4/9/2007 FIRST FUTURES AND STOCKS PRIVATE 4/9/2007 VARMA & VARMA FINANCIAL CONSULTING 4/9/2007 PRIVATE LIMITED MAHINDRA RURAL HOUSING FINANCE 4/9/2007 B E S SHARES AND SECURITIES PRIVATE 4/10/2007 UV ASSOCIATES PRIVATE LIMITED 4/10/2007 GAYATRI MULTI COMMODITIES (GUJARAT) 4/10/2007 PRIVATE LIMITED DARBHA ECONOMETRIC ANALYSTS PRIVATE 4/10/2007 SAINATHH SECURITIES LIMITED 4/10/2007 CLIFFTOP CONSULTANTS & FINANCIAL 4/11/2007 SERVICES PRIVATE LIMITED ORASI CONSULTING PRIVATE LIMITED 4/11/2007 IBICL CREDIT REPORTING PRIVATE LIMITED 4/11/2007 COMPANY ADDRESS 239-240, Prem Trade Centre Maharani Road Indore Madhya Pradesh 70/A ,SUNRAYS SHOPPING CENTER, CHARKOP MAIN MARKET, C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 381 F NAROTTAM WADI, 2ND FLOOR , ROOM NO. 32 KALBADEVI ROAD, SHOP NO. 155, 1ST FLOOR, SUPER MALL-2, INFOCITY TOWNSHIP, OFFICE NO.1,LEVEL-1,EVERSHINE MALL CHINCHOLI BUNDER Vibgyor Towers, Unit No.1 A Part 1,Third Floor Next to CitiBank, Bandra Kurla HOUSE NO. 139, BABA MAHULLA, VILLAGE ARYA NAGAR NEAR POST HOUSE NO.A-8, SARANG, PANDITS COLONY KOWDIAR PO FLAT NO: 403, RELIANCE VIJAYADEEP APTS SECUNDERABAD 23, Creative Ind. Premises, Sunder Nagar, Kalina, Santacruz (East), MATREPEN BUILDING, 'A' WING , 2ND FLOOR, SENAPATI BAPAT MARG, 193/N ADARSH NAGAR, BHAWAPUR ALLAHABAD Uttar Pradesh New No.47 Old No. 19, Peerianna Maisrty Street Peeriamed Chennai G-3, VIJAY APARTMENT, GRUNANAK NAGAR NAVGHAR, BEHIND HDFC 9/1, New Palasia 206- Anmol Sagar Darshan Indore Madhya Pradesh 'Mashkur', No.1 Krishnama Road, Nungambakkam Chennai Tamil Nadu 600034 NEAR RAMBHAROSE PYAU CAVANDASPURA AJMER Rajasthan 1901, TRIDEV TOWER, BHAKTI MARG, MULUND (WEST) MUMBAI JR Towers, 2nd Floor, Road No.2 Banjarahills Hyderabad Andhra Pradesh 9B WOOD STREET 1 ST FLOOR KOLKATA West Bengal 700016 132,13TH FLOOR SHATRUNJAY TOWER, NAIGAON X ROAD, DADAR A6, NELSON CHAMBERS, NELSON MANICKKAM ROAD CHOOLAIMEDU House No. 39/204, Sriniketan, Nettepadam Road Ernakulam, Kochi - 16 Kochi Kerala 682016 MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, MUMBAI GROUND FLOOR, MODERN HOUSE, 17, V.B. GANDHI MARG, FORT, 5TH FLOOR, KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX A-71, GAYATRI BHAVAN, NEW BUNGLOW AREA, PATIA ROAD, KUBERNAGAR, AHMEDABAD Gujarat 382345 403, SUVARNA APARTMENTS NEW METTUGUDA SECUNDERABAD ROOM NO-415, 4TH FLOOR, BHARATIA TOWER BADAMBADI B 101, MANSARA APARTMENTS VASUNDHARA ENCLAVE NEW DELHI Delhi 110096 UNIT #5, WORLI CAMP, SASMIRA ROAD, WORLI MUMBAI Maharashtra 1002, ROYAL PARK, KANJURMARG (EAST) MUMBAI Maharashtra

28026 U65991MH2007PTC169767 28027 U67120TN2007PTC063037 28028 U67190KL2007PTC020621 28029 28030 28031 28032 U65922MH2007PLC169791 U65921MH2007PTC169835 U65923DL2007PTC161852 U67120GJ2007PTC050471

28033 U67190AP2007PTC053510 28034 U67120OR2007PLC009270 28035 U65923DL2007PTC161926 28036 U67190MH2007PTC169856 28037 U67190MH2007PTC169857

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 28038 U67190TZ2007PTC013619 28039 U65921MH2007PTC169927 28040 28041 28042 28043 28044 28045 28046 28047 28048 28049 28050 28051 28052 28053 28054 U65993AP2007PTC053551 U67120MH2007PLC169932 U65922UP2007PTC033150 U65923DL2007PTC162012 U65923DL2007PTC162078 U67120MH2007PTC169990 U67120MH2007FTC170004 U67120MP2007PTC019449 U67120MP2007PTC019450 U67190MH2007PTC169983 U67190MH2007PTC169996 U65900AP2007PTC053627 U65923MH2007PTC170023 U67190MH2007PTC170028 U65921MH2007PTC170071 COMPANY NAME REG DATE LEE FOREX INDIA PRIVATE LIMITED 4/11/2007 SHREE KULSWAMINI FINANCIAL SERVICES 4/12/2007 PRIVATE LIMITED MAVERICK SECURITIES PRIVATE LIMITED 4/12/2007 AAP SECURITIES LIMITED 4/12/2007 G.V.S. GROWTH INVESTMENT PRIVATE 4/13/2007 FINNACLE CAPITAL ADVISORS PRIVATE 4/13/2007 REALISTIC CAPITAL SERVICES PRIVATE 4/16/2007 VEEAAR COMSEC PRIVATE LIMITED 4/16/2007 INTERACTIVE BROKERS (INDIA) PRIVATE 4/16/2007 DEV ENTERPRISES PRIVATE LIMITED 4/16/2007 DIVYA TRADING PRIVATE LIMITED 4/16/2007 PAHARIA FINANCIAL SERVICES PRIVATE 4/16/2007 HELIX INVESTMENTS ADVISORS INDIA 4/16/2007 PINNACLE VILLAS PRIVATE LIMITED 4/17/2007 VRB CAPITAL SERVICES INDIA PRIVATE 4/17/2007 MATRIX METALLICS PRIVATE LIMITED 4/17/2007 MF GLOBAL CENTRALISED SERVICES INDIA 4/18/2007 PRIVATE LIMITED SSE COMMODITIES PRIVATE LIMITED 4/18/2007 ASCENT MARKETING & FINANCIAL 4/18/2007 CONSULTANCY PRIVATE LIMITED EASYWAY HOME FINANCE LIMITED 4/18/2007 BENCH MARK CONSULTANT PRIVATE 4/19/2007 S. JAIMIN LEASING & FINANCE PRIVATE 4/19/2007 SAMVIKAS BHARTI DEVELOPMENT SERVICES 4/19/2007 GOLDENSTAR HOLDINGS PRIVATE LIMITED 4/19/2007 IDEAL INTERNATIONAL FINANCIAL SERVICES 4/19/2007 PRIVATE LIMITED LABH TRADEX PRIVATE LIMITED 4/19/2007 IMPARTIAL CHITS (HARYANA) PRIVATE 4/19/2007 RHC HOLDING PRIVATE LIMITED 4/19/2007 KPH HOLDINGS PRIVATE LIMITED 4/20/2007 ARDOR IN-FIN PRIVATE LIMITED 4/20/2007 BASIS POINT SECURITIES PRIAVTE LIMITED 4/21/2007 RENAISSANCE SECURITIES PRIVATE LIMITED 4/23/2007 SUGUN CONSULTANTS PRIVATE LIMITED 4/23/2007 BUSSAN AUTO FINANCE INDIA PRIVATE 4/23/2007 COMPANY ADDRESS 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, 231/11, NAVI PETH V.V. VACHNALAYA ROAD JALGAON Maharashtra 425001 701, SRINIKETAN COLONY BANJARA HILLS, ROAD NO. 3 HYDERABAD H-4 & 5, EVEREST BLDG, 9TH FL TARDEO MUMBAI Maharashtra C-43/B SECTOR -A MAHANAGAR LUCKNOW Uttar Pradesh 226006 PAHARPUR BUSINESS CENTRE 21, NEHRU PLACE NEHRU PLACE 196, G-4, Sector-11 Rohini New Delhi Delhi 110085 VASHI INFOTECK PARK, TOWER NO. 1, B-103/104, FIRST FLOOR, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI EAST DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL 5/103, SHIV SMURTI CO-OP SOC. DR. BHADAKAR MARG, MUMBAI 1421, MAKER CHAMBERS - V, NARIMAN POINT, MUMBAI MUMBAI 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD Andhra Pradesh H - 131, RAJ ARCADE, MAHAVIR NAGAR, KANDIVLI (WEST) MUMBAI 4th Floor Sadhana House 570 P. B. Marg, Worli Mumbai Maharashtra NO.1 2ND FLOOR, C-BLOCK, MODERN MILL COMPOUND 101, K.K. MARG, JACOB CIRCLE, MAHALAXMI Mumbai Maharashtra 400011 1108, NAVRANG HOUSE K G MARG, CONNAUGHT PLACE NEW DELHI 303, GERA STERLING, NORTH MAIN ROAD, KOREGAON PARK PUNE Maharashtra 411001 207, AMRUTHA ESTATES, HIMAYATNAGAR HYDERABAD Andhra No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet CHENNAI Tamil Nadu 816, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI Maharashtra KAILASH NAGAR, REWARI ROAD NARNAUL Haryana 123001 225 b MIG FLATS RAJOURI GARDEN New Delhi Delhi 110072 16/674, MITHILA KUNNATHURMEDU P. O. PALAKKAD Kerala 678013 11-12, 1ST FLOOR GALAXY COMMERCIAL CENTRE JAWAHAR ROAD H.No. M.C F. - A/33, Shaheed Bhagat Singh Colony, Tigaon Road, Near 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 C/o RENU LAKWANI B-100 NARAINA INDUSTRAIL AREA PHASE-I NEW B/1001-1004, 10th FLOOR, PREMIUM HOUSE, B/H. HANDLOOM HOUSE, 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS ROAD, E-119,C DILSHAD GARDEN DELHI Delhi 110095 F/50, VENUS APARTMENTS, R G THADANI MARG, WORLI SEA FACE, 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW DELHI

28055 U67120DL2007PTC162202 28056 U67190PN2007PTC129981 28057 28058 28059 28060 28061 28062 28063 28064 28065 28066 28067 28068 28069 28070 28071 U65993AP2007PLC053665 U65900TN2007PTC063190 U65910MH2007PTC170113 U65922HR2007NPL036777 U67120DL2007PTC162291 U67190KL2007PTC020671 U67190GJ2007PTC050592 U67190HR2007PTC036778 U67190DL2007PTC162322 U67120DL2007PTC162353 U67190GJ2007PTC050606 U67120MH2007PTC170180 U67120DL2007PTC162388 U67190MH2007PTC170225 U67190DL2007FTC162475

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 28072 28073 28074 28075 28076 28077 28078 28079 28080 28081 28082 28083 28084 28085 28086 28087 28088 28089 28090 28091 28092 28093 28094 28095 28096 28097 28098 28099 28100 28101 28102 CIN U65910TN2007PTC063259 U65923MH2007PTC170242 U65999PB2007PTC031080 U65999PB2007PTC031081 U65921PN2007PTC130044 U65923DL2007FTC162589 U67120GJ2007PTC050655 U67190WB2007PTC115325 U65993PN2007PTC130054 U67120MH2007PLC170358 U65910DL2007PTC162646 U67120WB2007PTC115381 U67120JH2007PTC012791 U65921TN2007PLC063294 U65923CT2007PLC020255 U65910MH2007PTC170400 U65923MH2007PTC170395 U65993DL2007PTC162733 U67120GJ2007PTC050690 U67120DL2007PTC162772 L65923PN2007PLC130075 L65993PN2007PLC130076 U65923MH2007PTC170512 U67120MH2007PTC170477 U67190MH2007PTC170475 U67190DL2007PTC162798 U67190KA2007PTC042681 U65922DL2007PTC162877 U65923MH2007PTC170557 U67190MH2007PTC170525 U67190MH2007PTC170533 COMPANY NAME REG DATE SRINGARAVALLI CONSULTANTS PRIVATE 4/24/2007 DEEPAK BATRA FINANCIAL SERVICES 4/24/2007 HIMANI STOCK SERVICES PRIVATE LIMITED 4/24/2007 RAMAN COMMODITIES PRIVATE LIMITED 4/24/2007 SDG FINANCE AND INVESTMENT PRIVATE 4/25/2007 JCB FINANCIAL ADVISOR PRIVATE LIMITED 4/25/2007 KUNVARJI COMTRADE RETAIL PRIVATE 4/25/2007 YASHWI FINANCIAL SERVICES PRIVATE 4/25/2007 SILVER JUBILEE INVESTMENTS PRIVATE 4/26/2007 INDIAN CLEARING CORPORATION LIMITED 4/26/2007 INTERSUEZ ADVISORS PRIVATE LIMITED 4/27/2007 BEST BUY BROKING & CONSULTANCY 4/27/2007 EASTWIND CAPITAL ADVISORS PRIVATE 4/27/2007 NSM HOLDINGS LIMITED 4/27/2007 TRIDENT FINCAPS LIMITED 4/27/2007 WEALTH TREE ADVISORS PRIVATE LIMITED 4/28/2007 INDO HOLDINGS PRIVATE LIMITED 4/28/2007 PARAGON FINANCIAL ADVISOR PRIVATE 4/30/2007 ANTRA SECURITY SERVICES PRIVATE 4/30/2007 CHANDWASIA COMMODITIES PRIVATE 4/30/2007 BAJAJ FINSERV LIMITED 4/30/2007 BAJAJ AUTO LIMITED. 4/30/2007 CAPITALIQ FINANCIAL SERVICES PRIVATE 5/1/2007 SPACE COMMERCIALS PRIVATE LIMITED 5/1/2007 TINYAS FINANCIAL SERVICES PRIVATE 5/1/2007 RIDHI SIDHI SHARES PRIVATE LIMITED 5/1/2007 MYSTIC TOURS AND INVESTMENT SERVICES 5/1/2007 PRIVATE LIMITED AVS INVESTMENTS PRIVATE LIMITED 5/3/2007 PEGASUS ROYAL BLUE FUND PRIVATE 5/3/2007 DAIWA TRUSTEE COMPANY (INDIA) PRIVATE 5/3/2007 ATUL FINANCE AND INVESTMENT SERVICES 5/3/2007 PRIVATE LIMITED INVESTMENTYOGI FINADVISORY SERVICES 5/4/2007 PRIVATE LIMITED DEVANSH BROKING PRIVATE LIMITED 5/4/2007 PATHFINDERS FINANCIAL APPROACH 5/4/2007 F2F FINANCIAL CONSULTANTS PRIVATE 5/4/2007 COMPANY ADDRESS No 11, B 2, 7th Street Nandanam Extension, Nandanam Chennai Tamil CHAMBER NO. 38, KAMAL KESHAV, BUSINESS PLAZA 6 CENTRAL IIND FLOOR, DEOL HOUSE OPP. PUNJAB NATIONAL BANK, CIVIL LINES # 844, SHAKTI NAGAR AMRIK SINGH ROAD BATHINDA Punjab 151001 PLOT NO.438, A/P CHIPRI, TALUKA SHIROL DIST-KOLHAPUR B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM 12,MOLEDINA ROAD, CAMP PUNE Maharashtra 411001 25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Maharashtra 80/1B, MALVIYA NAGAR NEW DELHI Delhi 110017 KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET 58, 2ND FLOOR, A.C. MARKET,GEL CHURCH COMPLEX,MAIN ROAD, 7B, WEST VELI STREET MADURAI MADURAI Tamil Nadu 625001 SHOP NO. - 210 1st FLOOR, DHILLON COMPLEX, SUPELA BHILAI 24,GOKUL SHYAM,DEVIDAYAL ROAD MULUND WEST MUMBAI OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA 14C, 80 SFS FLATS, GREEN APPARTMENTS MAYAPURI ROAD NEW 6044, TRADE HOUSE, 6TH FLOOR, RING ROAD, SURAT Gujarat 204/3449 DELHI CHAMBER, DELHI GATE NEW DELHI Delhi 110002 Bajaj Auto Limited Complex Mumbai - Pune Road Pune Maharashtra Bajaj Auto Limited Complex Mumbai - Pune Road, Akurdi Pune 17-A-7, New Sion CHS Opp.SIES College Sion Maharashtra 400022 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY 718, P.J. TOWERS, DALAL STREET, FORT MUMBAI Maharashtra 8C, Vandana Building 11, Tolstoy Marg Connaught Place Delhi 110001 # 55/1, 2nd Floor, Above Nilgiris Kammanahalli Main Road, St.. Thomas Town Post Bangalore Karnataka 560084 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 1102, 11th Floor,Tower 2, Wing "A",One Indiabulls Centre, 841,Senapati SHOP NO. 1, ABOVE MADRAS CAFE, SUBHASH NAGAR, THANE (W) THANE Maharashtra 400610 8-2-332/1/1A/1254 VISHNU BLUE LOTUS , ROAD NO 3 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 29, GOVINDAM, LANE NO. 1, GOPALBARI, AJMER ROAD, JAIPUR Flat No-103, 1st Floor, Mayflower Building Hiranandani Meadows, Gladys 208-P.NO.-27 S/F AGARWAL CHAMBER VEER SAVARKAR SHAKARPUR

28103 U65900AP2007PTC053824 28104 U67120RJ2007PTC024342 28105 U67190MH2007PTC170573 28106 U67190DL2007PTC162973

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 28107 28108 28109 28110 28111 28112 28113 28114 28115 CIN U67120MH2007PTC170650 U67190PB2007PTC031112 U67120KL2007PTC020764 U67190DL2007PTC163037 U65991TN2007PTC063447 U65999KA2007PTC042756 U67190MH2007PTC170750 U67120GJ2007PTC050794 U67120MH2007PTC170782 COMPANY NAME REG DATE ENAM HOLDINGS PRIVATE LIMITED 5/7/2007 GILPA INSURANCE BROKERS PRIVATE 5/7/2007 FEDFIN INVESTMENT SERVICES PRIVATE 5/8/2007 SHANTI EQUITIES PRIVATE LIMITED 5/8/2007 VISION OPTIMUM FINANCIAL ADVISORY 5/10/2007 SERVICES PRIVATE LIMITED ENVISAGE ADVISORY SERVICES INDIA 5/10/2007 TOWER CAPITAL ADVISORS PRIVATE LIMITED 5/10/2007 ARDELLA FINANCIAL SERVICES PRIVATE 5/11/2007 AEGIS MANAGEMENT & FINANCIAL 5/11/2007 CONSULTING INDIA PRIVATE LIMITED SREE GNANAKSHI PROPERTIES PRIVATE 5/14/2007 MITTAL PORTFOLIOS PRIVATE LIMITED 5/14/2007 VASUDHAIVA KUTUMBKAM CONSULTANCY & 5/14/2007 BROKING PRIVATE LIMITED D.P.R ICON CONSULTING SERVICES PRIVATE 5/14/2007 OJAS ADVISORY SERVICES PRIVATE LIMITED 5/14/2007 BHATIA FOREX PRIVATE LIMITED 5/15/2007 DIVYANJALI CONSTURCTION & 5/15/2007 INFRASTRUCTURE PRIVATE LIMITED ASHAPURA FINANCIAL SOLUTION PRIVATE 5/15/2007 MORPHEUS SECURITY PRIVATE LIMITED 5/15/2007 HARITWAL SECURITIES PRIVATE LIMITED 5/16/2007 EXCEL SHARES & COMMODITIES PRIVATE 5/16/2007 ONYX WEALTH SOLUTIONS PRIVATE LIMITED. 5/16/2007 MAXIM WEALTH ADVISORS PRIVATE LIMITED 5/17/2007 MENLO CONSULTANTS INDIA PRIVATE 5/17/2007 EXASENSE HOLDINGS PRIVATE LIMITED 5/18/2007 AARPS SERVICES PRIVATE LIMITED 5/18/2007 NARAYANI SONS SECURITIES PRIVATE 5/18/2007 SK INVESTMENT ADVISORS PRIVATE LIMITED 5/18/2007 PEACOCK FINANCIAL ADVISORS PRIVATE 5/19/2007 RANGASRI EQUIPMENTS LEASING PRIVATE 5/21/2007 DNYANESHWAR TRADING AND INVESTMENTS 5/21/2007 PRIVATE LIMITED RUZUAL SECURITIES RESEARCH & 5/21/2007 CONSULTANTS PRIVATE LIMITED NAKSHTRA BROKING PRIVATE LIMITED 5/21/2007 COMPANY ADDRESS EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT MUMBAI # 21, 1ST FLOOR, RAJINDER NAGAR JALANDHAR Punjab 144001 IIX/544, FBOA CENTRE FBOA ROAD ALUVA Kerala 683101 A-88, INDUSTRIAL AREA, WAZIRPUR, NEW DELHI Delhi 110052 SHOP NO.12, GROUND FLOOR, LUZ JINZA COMPLEX 140, ROYAPETTAH HIGH ROAD, LUZ, MYLAPORE CHENNAI Tamil Nadu 600004 # 95 3RD CROSS HARE KRISHNA BUILDING 1ST FLOOR SAMPIGE ROAD ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF. K. DUBHASH MARG, 2, GEETA NAGAR, OPP. AMARDEEP, RAJKOT Gujarat 360002 B-501, Raylon Arcade, 5th Floor, Ram Mandir Road, Kondivita, Andheri (East) Mumbai Maharashtra 400059 4 SHUNMUGAM ROAD SIVAKASI Tamil Nadu 626123 C-2/45, SECOND FLOOR S.D.A NEW DELHI Delhi 110016 802, B-Wing, Birchwood, Opp: Galleria, Hiranandani Gardens, Powai MUMBAI Maharashtra 400076 NO. 103, D.V ARCADE, STREET NO. 10 HIMAYATNAGAR HYDERABAD # 772, 3rd Floor, 80ft peripheral road Koramangala 4th block, Opp to Umer E-99/II Lajpat Nagar New Delhi Delhi 110024 BAHRAICH ROAD GIRDH GONDA Uttar Pradesh 271001 72,2nd Floor,The Gandhidham Grainseeds & Oil Merc- hants Asso. Building , A-1, FIRST FLOOR, ANUPAMA ENCLAVE, PHASE-I SAIDULAJAB EXT., 493-B, G T ROAD(S) BLOCK-A1/302, ARIHANT ENCLAVE HOWRAH 308, SHILP TOWER, GODOWN MARG, OFF TAGORE ROAD, RAJKOT 1/30 LALITA PARK LAXMI NAGAR DELHI DELHI Delhi 110092 H/1 MALINEE APARTMENT MAHAKALI CAVES ROAD ANDHERI (E) 309, DHARA VILLA, DATTARYA ROAD, SANTACRUZ(W) MUMBAI # 181, LAKESHORE ROAD, BTM LAYOUT 2ND STAGE, BANGALORE BEHIND HIG 80, NEAR KOLGAWAN PARK BHARHUT NAGR SATNA DADI DHAM 24, JOY BUILDERS COLONY, OLD PALASIA INDORE 793/B, FLAT NO 1 KRISHNA NIVAS , 3 RD, ROAD, KHAR MUMBAI SHOP NO 7, PRINCETON FLAIR, S.NO 26/12, PT NO 362, KOREGAON 8/22 KANAGA FLATS I ST FLOOR 30TH STREET, THILLAIGANGA NAGAR, 20A, British Indian Street, 1st Floor, Kolkata West Bengal 700069 1683, SECTOR-39 JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 1st FLOOR, ROON NO. 4 SATNAM SAGAR, 20 PEDDAR ROAD, MUMBAI

28116 U65921TN2007PTC063489 28117 U65923DL2007PTC163395 28118 U67190MH2007PTC170793 28119 28120 28121 28122 28123 28124 28125 28126 28127 28128 28129 28130 28131 28132 28133 28134 28135 28136 U67190AP2007PTC053979 U67190KA2007PTC042794 U65923DL2007PTC163410 U65929UP2007PTC033302 U65999GJ2007PTC050835 U65999DL2007PTC163453 U67120WB2007PTC115837 U67190GJ2007PTC050850 U67190DL2007PTC163531 U67190MH2007PTC170894 U67190MH2007PTC170902 U65993KA2007PTC042844 U67120MP2007PTC019539 U67120MP2007PTC019541 U67190MH2007PTC170953 U65999PN2007PTC130159 U65910TN2007PTC063592 U65923WB2007PTC128839

28137 U67120PB2007PTC031152 28138 U67120MH2007PTC170993

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 28139 U67190TN2007PTC063576 28140 U67190MH2007PTC170978 28141 U65923DL2007PTC163790 28142 U65999GJ2007PTC050908 28143 U67190MH2007PTC171066 28144 U67190MH2007PTC171067 28145 28146 28147 28148 28149 28150 28151 U65921KA2007PTC042893 U67120MH2007PTC171090 U65910DL2007PTC163864 U67120DL2007PTC163871 U67120GJ2007PTC050934 U67190MH2007PTC171137 U65923DL2007PTC163988 COMPANY NAME REG DATE MIFI FINCARE ADVICERS PRIVATE LIMITED 5/21/2007 SHIVAM PROTECTION FORCE AND 5/21/2007 MANPOWER BUREAU PRIVATE LIMITED RAJGUL SECURITIES PRIVATE LIMITED 5/22/2007 D. J. MONEY CONSULTANTS PRIVATE 5/22/2007 DRA INVESTMENT SOLUTIONS AND 5/22/2007 SERVICES PRIVATE LIMITED ARZUH CAPITAL INVESTMENT ADVISORY 5/22/2007 SERVICES PRIVATE LIMITED EQUICO TECHNOLOGY FINANCE PRIVATE 5/23/2007 SITARAM SECURITIES PRIVATE LIMITED 5/23/2007 LOCUS INDIA FINANCIAL ADVISORS PRIVATE 5/24/2007 OJASVI PORTFOLIO PRIVATE LIMITED 5/24/2007 MONEYDHARA STOCK SERVICES PRIVATE 5/24/2007 OMO SECURITIES PRIVATE LIMITED 5/24/2007 SATYABHAMA INVESTMENT SOLUTIONS 5/25/2007 PRIVATE LIMITED MATRIX ASSET MANAGEMENT COMPANY 5/25/2007 PRIVATE LIMITED PALANI MURUGAN HOLDINGS PRIVATE 5/25/2007 SRPN SECURITIES & SERVICES PRIVATE 5/25/2007 M. P. OILS COMMODITES PRIVATE LIMITED 5/25/2007 INFINITY FINANCE LIMITED 5/25/2007 ADROIT WEALTH ADVISORY PRIVATE LIMITED 5/29/2007 J.S.T. FINANCIAL CONSULTANCY PRIVATE 5/29/2007 S.J. FINESTOCK PRIVATE LIMITED 5/30/2007 KVALITY ASSURANCE & ADVISORY SERVICES 5/30/2007 PRIVATE LIMITED SURVAM INVESTMENTS PRIVATE LIMITED 5/30/2007 LAKSHMIRAMAN INVESTMENT & FINANCE 5/30/2007 ROSE VALLEY HOUSING DEVELOPEMENT 5/30/2007 FINANCE CORPORATION LIMITED DAWN INFIN PRIVATE LIMITED 5/31/2007 PRAGUN FINANCE PRIVATE LIMITED 5/31/2007 LILY PORTFOLIO & FINLEASE PRIVATE 5/31/2007 HIRA SHARE AND STOCK BROKING PRIVATE 5/31/2007 SAMPURN SHARES AND STOCKS PRIVATE 5/31/2007 SHIVOM HOLDINGS PRIVATE LIMITED 6/1/2007 COMPANY ADDRESS NEW NO.38, OLD NO.19, FIRST FLOOR, LOGANATHAN COLONY, R.M.NO. 95 DHAMAJI COLONY KRISHNA NAGAR, SHIVAJI NAGAR, SATPUR NASHIK Maharashtra 422007 474-475, Agarwal Millenium Tower-2, Netaji Subash Place, Pitampura, 81, MANAGEMENT ENCLAVE SHOPPING ARCADE, OPP. 201, DALAMAL CHAMBERS NEW MARINE LINES, MUMBAI Maharashtra 400020 101, Plot No.221,Sadhan Kutir, 11th Road, Chembur, Mumbai Maharashtra 400071 14th Floor, B Wing Mittal Tower, 47/6, M G Road Bangalore Karnataka GAYATRI SHIVAM, C WING, FLAT NO405 THAKUR VILLAGE, 90 FEET A-16/9 VASANT VIHAR NEW DELHI Delhi 110057 LU-98 PITAM PURA DELHI Delhi 110034 108, MANOHAR EMPIRE OPP: DABOO HOSPITAL NAVSARI Gujarat 17/15, THE GREAT INDIRA NAGAR, MAROL PIPE LINE, ANDHERI KURLA G-170, SECOND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI Tamil Nadu 600004 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 LAXMI VILLA 51, AHILYA MATA COLONY INSIDE RANI SATI GATE F-5, Shiv Kripa Colony, Navlakha, Behind Samvad Nagar, INDORE "INFINITY", PLOT-A3, BLOCK-GP, SECTOR-V SALT LAKE KOLKATA A/R 2 STAR MANOR APARTMENTS ANAND ROAD EXTENSION MALAD H. NO. 36/307, OCM CHOWK, OPP. GOLECHHA APARTMENT, RAIPUR 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point 537-B/187-B, Amber Bihar, Nr. Sec-C, Priyadarshini, Sitapur Road, Lucknow Uttar Pradesh 226020 D-140, East of Kailash New Delhi Delhi 110065 14/3, CHHATAWALA LANE, 2ND FLOOR KOLKATA West Bengal RGM-25/3010 RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 700059 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK SHAKARPUR 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW 244 / 245, P. S. BHAVAN SADAR BAZAR RAJKOT Gujarat 360001 OFFICE NO 405, 4TH FLOOR,SHREE KRISHNA CLOTH MKT., 65/67, J-5, 5TH FLOOR DHAWANDEEP BUILDING, JANTAR MANTAR ROAD

28152 U65991TN2007PTC063662 28153 28154 28155 28156 28157 28158 28159 28160 U65993TZ2007PTC013739 U67120MP2007PTC019555 U67120MP2007PTC019557 U65993WB2007PLC116085 U67190MH2007PTC171195 U67190CT2007PTC020279 U65923MH2007PTC171219 U65993UP2007PTC033380

28161 U67190DL2007PTC164182 28162 U65900WB2007PLC116238 28163 U67120WB2007PLC116202 28164 28165 28166 28167 28168 28169 U65900DL2007PTC164248 U65923DL2007PTC164220 U67120DL2007PTC164223 U67120GJ2007PTC051002 U67190MH2007PTC171229 U65923DL2007PTC164277

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 28170 28171 28172 28173 28174 28175 28176 28177 28178 28179 28180 28181 28182 28183 28184 28185 28186 28187 CIN U65923MH2007PTC171258 U67120WB2007PTC116292 U67190TN2007PTC063738 U65993KA2007PTC043002 U65999KA2007PTC043000 U67120GJ2007PTC051030 U67190MH2007PTC171283 U67190MH2007PTC171287 U65993GJ2007PLC051028 U65923DL2007PTC164350 U65900AP2007PTC054314 U67190KL2007PTC020897 U67190MH2007PTC171369 U67190TN2007PTC063824 U65923MH2007PTC171400 U65923DL2007PTC164499 U65993MH2007PTC171388 U65993TN2007PTC063856 COMPANY NAME REG DATE AMBIT PRAGMA VENTURES PRIVATE LIMITED 6/1/2007 ADITYA STOCK BROKING PRIVATE LIMITED 6/1/2007 SPEARHEADERS MANAGEMENT 6/1/2007 CONSULTANTS PRIVATE LIMITED CORNERSTONE VENTURES PRIVATE LIMITED 6/4/2007 MAESTRO FINANCIAL SERVICES PRIVATE 6/4/2007 PATEL BROKING PRIVATE LIMITED 6/4/2007 ANSH FINANCE PRIVATE LIMITED 6/4/2007 NEGEN CAPITAL SERVICES PRIVATE LIMITED 6/4/2007 HDB FINANCIAL SERVICES LIMITED 6/4/2007 S M FINSERVICES PRIVATE LIMITED 6/5/2007 DARSHAN MONEY CHANGERS PRIVATE 6/6/2007 FISA SECURITIES PRIVATE LIMITED 6/6/2007 BIRLA FAMILY INVESTMENTS PRIVATE 6/6/2007 CAPSTONE FINANCIAL SERVICES PRIVATE 6/6/2007 SRK BUSINESS VENTURES PRIVATE LIMITED 6/7/2007 ASHOK FOREX PRIVATE LIMITED 6/7/2007 ANANT INVESTMENTS PRIVATE LIMITED 6/7/2007 SRI JAYENDERA SARASWATHI MICRO 6/7/2007 FINANCE PRIVATE LIMITED RAMAN HOLDING PRIVATE LIMITED 6/7/2007 RIGHT HORIZONS FINANCIAL SERVICES 6/7/2007 PRIVATE LIMITED GOLDEN ASSETS ASSIST PRIVATE LIMITED 6/7/2007 PARADIGM HOLDINGS PRIVATE LIMITED 6/8/2007 ESTEEM EQUITRADES PRIVATE LIMITED 6/8/2007 VRINDAVAN SHARE AND COMMODITY 6/8/2007 TRADING COMPANY PRIVATE LIMITED MONEYOGA FINANCIAL CONSULTANTS 6/8/2007 PRIVATE LIMITED EXCELLENCE FINANCE PRIVATE LIMITED 6/9/2007 TWENTY20 INDIA FINANCIAL SERVICES 6/11/2007 IBN LOKMAT NEWS PRIVATE LIMITED 6/11/2007 REAL VALUE SERVICES PRIVATE LIMITED 6/11/2007 YADH CAPITAL SERVICES PRIVATE LIMITED 6/12/2007 RRB INVESTMENTS PRIVATE LIMITED 6/12/2007 ALEXURE SECURITIES PRIVATE LIMITED 6/12/2007 RUKMA DEVI INVESTMENTS PRIVATE LIMITED 6/12/2007 COMPANY ADDRESS AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, 300, CENTRE POINT 21, HEMANTA BASU SARANI, KOLKATA West GROUND FLOOR, LAXMATHI TOWERS, NO.35 (28),PADMANABA STREET,T.NAGAR CHENNAI Tamil Nadu 600017 NO 540, III FLOOR CMH ROAD INDIRANAGAR BANGALORE Karnataka 1/1-1, ATRIA TOWERS, CORPORATE LOBBY, PALACE ROAD, 401-SHUBHAM, 4-NARMADA PARK CORNER VIDYAKUNJ SOCIETY MAIN GREENLAND CHSL, PLOT 32, FLAT A/12 SECTOR 16/A, VASHI NAVI STERLING HOUSE, 5/7, SOLABJI SANTOOK LANE, DHOBI TALAO, OPP. Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad Gujarat B-113, 3rd FLOOR LAJPAT NAGAR NEW DELHI Delhi 110001 3-461, I cross, Main Road, Puttaparty Andhra Pradesh 515134 Flat No. F 3D, Pancharatna Appartments Toc-H Road, Vyttila Cochin INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI NEW NO.18, OLD NO.21, C8 SHANTHI APARTMENTS TTK ROAD, 1ST APPLE PLAZA, UNIT NO.302, 3RD FLOOR, SENAPATI BAPAT MARG, 190, INA MARKET, NEW DELHI Delhi 110023 1014, 10TH FLOOR, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI Chatram Building, Anandhavali Ammal North Street Vennar Bank, (PO), Palliagraharam, Thanjavur Tamil Nadu 613003 SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ AHMEDABAD 6, AREKERE VILLAGE, BEHIND HONEY WELL, OPP. BRITISH BIOLOGICALS, BANNERGHATTA ROAD, BANGALORE Karnataka FLAT B - 1, 6/1, NIRVANA APARTMENTS VENUS COLONY, IIND CROSS D.No.8-2-293/82/A1292 Jubilee Hills, Road No.65 Hyderabad Andhra 301, PARAS APARTMENT, 4, DATTATRAY ROAD, SANTACRUZ (W), CASA BLANCA CO-OP SOCIETY, OFF NO -1, PLOT NO-45, SECT -11, BESIDE K. STAR HOTEL, OP: BELAPUR RLY ST NAVI MUMBAI No.103, Block 2, Krishna Apartments 13 Ali Askar Road. Bangalore Karnataka 560052 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA 16/154, JAL AMBE, GARODIA NAGAR, GHATKOPAR EAST, MUMBAI 503, 504 & 507, 5th Floor, 'Mercantile House' 15, Kasturba Gandhi Marg, 301, SALVIK AVENUE, NARANPURA CHAR RASTA, NARANPURA 12, KANNADASAN STREET RANGARAJAPURAM CHENNAI Tamil Nadu 503, 504 & 507, 5th Floor,Mercantile House 15 Kasturba Gandhi Marg New 105, RAKESH DEEP 11,COMMERCIAL COMPLEX GULMOHAR NO.29, WHITES ROAD, II FLOOR, ROYAPETTAH CHENNAI Tamil Nadu

28188 U67120GJ2007PTC051059 28189 U67190KA2007PTC043042 28190 28191 28192 28193 U67190TN2007PTC063863 U65993AP2007PTC054367 U67120MH2007PTC171449 U67120MH2007PTC171453

28194 U67190KA2007PTC043073 28195 28196 28197 28198 28199 28200 28201 28202 U65910MH2007PTC171483 U65900MH2007PTC171526 U65923DL2007PTC164598 U67120GJ2007PTC051089 U65910TN2007PTC063903 U65923DL2007PTC164630 U65993DL2007PTC164634 U65993TN2007PTC063917

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 28203 28204 28205 28206 28207 28208 28209 28210 28211 28212 28213 28214 28215 28216 28217 28218 28219 28220 28221 28222 28223 28224 28225 28226 28227 28228 28229 28230 28231 28232 28233 28234 28235 CIN U65999PN2007PTC130291 U67120TZ2007PTC013781 U67120MH2007PTC171589 U67120MH2007PTC171590 U67190MH2007PTC171576 U65910KA2007PTC043110 U65993UP2007PTC033465 U67120KL2007PTC020925 U67190MH2007PTC171595 U65923DL2007PTC164745 U65923HR2007PTC036944 U67120PN2007PTC130319 U67190MH2007PTC171659 U67190WB2007PTC116524 U67190UP2007PTC033486 U65923WB2007PLC116551 U67120KA2007PTC043165 U67190AP2007PTC054510 U65923WB2007PTC116670 U67120MH2007PTC171792 U67120AP2007PTC054516 U67120KA2007PTC043173 U67120MP2007PTC019626 U67120DL2007PLC164903 U65910TN2007PTC064025 U67120GJ2007PTC051149 U67190DL2007PTC164957 U67190MH2007PTC171833 U67190DL2007PTC164975 U67190MH2007PTC171846 U67190MH2007PTC171861 U67190MH2007PTC171888 U65929GJ2007PLC051160 COMPANY NAME REG DATE ANSEC COLLECTION & RECOVERY PRIVATE 6/12/2007 CLOUD9 INDUSTRIES INDIA PRIVATE LIMITED 6/12/2007 HONEYDEEP SHARES AND STOCKS PRIVATE 6/12/2007 KENHANS SHARES AND STOCKS PRIVATE 6/12/2007 SUVI FINANCIAL SERVCIES PRIVATE LIMITED 6/12/2007 BRICS LEASING & FINANCE PRIVATE LIMITED 6/13/2007 SUVIDHA SMART SERVICES PRIVATE 6/13/2007 AFFLUENZ FINANCIAL SERVICES INDIA 6/13/2007 COLUMBUS INVESTMENT ADVISORY PRIVATE 6/13/2007 PRINCESS FOREX PRIVATE LIMITED 6/14/2007 PACE FINCAP PRIVATE LIMITED 6/14/2007 CORNERSTONE FUNDS MANAGEMENT 6/14/2007 DCA HOLDINGS PRIVATE LIMITED 6/14/2007 GANERIWALA BUSINESS PRIVATE LIMITED 6/14/2007 I.Q.FINANCIAL SOLUTIONS PRIVATE LIMITED 6/15/2007 RABISONS HOLDING LIMITED 6/15/2007 ENVISAGE SECURITIES PRIVATE LIMITED 6/18/2007 FA FINANCIAL CONSULTANTS PRIVATE 6/18/2007 ATIVIR FINANCIAL CONSULTANTS PRIVATE 6/19/2007 SPARTAN SHARES AND SECURITIES PRIVATE 6/19/2007 MADISON SECURITIES PRIVATE LIMITED 6/19/2007 FORUM SYNERGIES (INDIA) PE FUND 6/19/2007 MANAGERS PRIVATE LIMITED SHRI INVESTMENT PRIVATE LIMITED 6/19/2007 INDO-IB CAPITAL PARTNERS LIMITED. 6/19/2007 VALUE SERVICES INTERNATIONAL PRIVATE 6/20/2007 HIT-KET STOCK BROKING PRIVATE LIMITED 6/20/2007 SANSKAR INVESTMENT PRIVATE LIMITED 6/20/2007 ARCHINTON SECURITIES PRIVATE LIMITED 6/20/2007 INFINITE EQUITY SOLUTION PRIVATE LIMITED 6/20/2007 BAER CAPITAL PARTNERS (INDIA) PRIVATE 6/20/2007 ANVIL WEALTH MANAGEMENT PRIVATE 6/21/2007 SOHUM BROKING PRIVATE LIMITED 6/21/2007 GUJARAT INTERNATIONAL FINANCE TEC-CITY 6/21/2007 COMPANY LIMITED EAGLE EYE STOCKS AND SHARES PRIVATE 6/22/2007 ANURADHA HOLDINGS PRIVATE LIMITED 6/22/2007 INNOVISION SECURITIES PRIVATE LIMITED 6/22/2007 COMPANY ADDRESS S. NO. 51, BHAIRAV NAGAR, DHANORI ROAD PUNE Maharashtra 162 PALANIANDAVAR KOIL STREET BHAVANI Tamil Nadu 638301 A/54, ROLLEX SHOPPING CENTER, STATION ROAD, GOREGAON WEST 205 CITI CENTER, 2ND FLOOR , S V ROAD, GOREGAON WEST , OFFICE NO. A/R-2, STAR MANOR APPARTMENTS 650, ANAND ROAD #146, 2ND FLOOR, GOPAL TOWER, RAMAIAH STREET, KODIHALLI, 52, MURARI NAGAR CHOLA COMPLEX FAIZABAD ROAD LUCKNOW MIG 386, CROSS ROAD NO 11, PANAMPILLY NAGAR KOCHI Kerala C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree M-15 GREATER KAILASH-I DELHI Delhi 110048 J-10 / 30 DLF CITY PHASE -II GURGAON Haryana 121002 2ND FLOOR,CITY POINT DHOLE PATIL ROAD PUNE Maharashtra 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI P-1, HYDE LANE, JOHAR BUILDING 7TH FLOOR, SUITE NO: 7B BUILDING NO. 10, OPP. OLD CUSTOM OFFICE NEAR POLICE LINE 5, CLIVE ROW, ROOM NO. 42P SARVAMANGALA BUILDING KOLKATA F-3, TULSI GARDEN APARTMENTS, NO.8/2 LAXMI ROAD SHANTINAGAR FLAT NO:101,PLOT NO-190,SRI GANESH ENCLAVE SUMITRA 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT- 417, CENTRE POINT D-1/11, Vijay Enclave, Vijay Paradise CS Ltd Gokhivare,Vasai Road (E) 92-2 RT, VIJAYANAGAR COLONY HYDERABAD Andhra Pradesh SUITE NO. VI, OFFICE COMPLEX, EPSILON ENCLAVE YEMLUR MAIN ROAD, OFF AIRPORT ROAD BANGALORE Karnataka 560037 MB-14, A BLOCK, MANSAROVER COMPLEX NEAR HABEEBGANJ 45-B, 12 SHAMNATH MARG CIVIL LINES DELHI Delhi 110054 CARE SRIDHAR & SANTHANAM, CHARTERED ACCOUNTANTS, 98A DR D - 224, Kamdhenu Complex, Opp. Sahajanand College, Ambawadi, F-5/9, GROUND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 17/C, 29, RUSTOM BAUG SANT SAVTA MARG MUMBAI Maharashtra D-19, SMA INDUSTRIAL ESTATE G T KARNAL ROAD DELHI Delhi 11B, Nirmal Building Nariman Point Mumbai Maharashtra 400021 102, WINDSOR, VIDYA NAGRI MARG, OFF. C. S. T. ROAD KALINA, 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid 'A' WING, 3RD FLOOR, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132 FT RING ROAD, VASTRAPUR AHMEDABAD Gujarat 380052 C/O PAVITAR SINGH 678, URBAN ESTATE JALANDHAR Punjab NO.484, LAKSHMI ARCADE, 2ND FLOOR, 17TH CROSS, 27TH MAIN, HSR 1491 SECTOR-4 GURGAON Haryana 122001

28236 U65991PB2007PTC031228 28237 U65993KA2007PTC043205 28238 U67120HR2007PTC036971

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 28239 28240 28241 28242 28243 28244 28245 28246 28247 28248 28249 28250 28251 28252 28253 28254 28255 28256 28257 28258 28259 28260 28261 28262 28263 28264 28265 28266 28267 28268 28269 28270 28271 28272 28273 CIN U67190MH2007PTC171912 U67120GJ2007PLC051178 U67120PN2007PTC130374 U67190PN2007PTC130370 U67120DL2007PTC165129 U67120GJ2007PTC051195 U67190MH2007PTC171969 U65192DL2007PTC165228 U67120MH2007PTC172001 U67190DL2007PTC165186 U65923MH2007PLC172010 U65999TZ2007PTC013832 U67120HR2007PTC036983 U67190DL2007PTC165245 U67190MH2007PTC172021 U67190TN2007PTC064131 U67190GJ2007PTC051219 U65900WB2007PLC116839 U65923TN2007PTC064145 U65929TN2007PTC064138 U67120PN2007PTC130398 U67190DL2007PTC165305 U67190MH2007PTC172044 U67190GJ2007PTC051237 U65991TN2007PLC064133 U67120PB2007PTC031241 U67120KA2007PTC043295 U67120AP2007PTC054676 U67120GJ2007PTC051252 U67120TN2007PTC064158 U65923PN2007PLC130412 U67120GJ2007PTC051262 U67120GJ2007PTC051267 U67120WB2007PTC116938 U67190DL2007PTC165544 COMPANY NAME REG DATE KVC FINANCIAL SERVICES PRIVATE LIMITED 6/22/2007 MINDTECH STOCKS LIMITED 6/22/2007 PUNE E - STOCK BROKING PRIVATE LIMITED 6/23/2007 CHAITANYA FINANCIAL AND MANAGEMENT 6/23/2007 CONSULTANTS PRIVATE LIMITED. NIKUNJ OVERSEAS PRIVATE LIMITED 6/25/2007 DEVDARSHAN SHARE BROKING PRIVATE 6/25/2007 SAINT DEVELOPERS PRIVATE LIMITED 6/25/2007 SAMYAK PORTFOLIO PRIVATE LIMITED 6/26/2007 PRACHIN INVESTMENT PRIVATE LIMITED 6/26/2007 MENSK FINANCIAL CONSULTANTS PRIVATE 6/26/2007 D P SMARTINVEST LIMITED 6/26/2007 SOUTHERNLAND FOREX AND SERVICES 6/27/2007 INDIA PRIVATE LIMITED GURU SECURITIES SOLUTIONS PRIVATE 6/27/2007 GROWTH PORTFOLIO PRIVATE LIMITED 6/27/2007 ABHIDEV FINANACIAL SERVICES PRIVATE 6/27/2007 OPTIMA FINANCIAL SOLUTIONS PRIVATE 6/27/2007 MERCURY CORPORATE SERVICES PRIVATE 6/27/2007 SHREE FINCAP LIMITED 6/27/2007 HONEYBEE ESOLUTIONS PRIVATE LIMITED 6/28/2007 TEAM ONE CREDIT SOLUTION PRIVATE 6/28/2007 SHRIPAD ENTERPRISES PRIVATE LIMITED 6/28/2007 PINE VIEW INVESTMENTS PRIVATE LIMITED 6/28/2007 BIO-BRIDGE ENTERPRISES PRIVATE LIMITED 6/28/2007 SKYLINE CORPORATE SERVICES PRIVATE 6/28/2007 TVS CAPITAL FUNDS LIMITED 6/28/2007 ETRADE INVESTMART PRIVATE LIMITED 6/29/2007 CHOWDESHWARI SECURITIES PRIVATE 6/29/2007 BHAGYANAGAR CAPITAL PRIVATE LIMITED 6/29/2007 VERITAS HOLDING SERVICES PRIVATE 6/30/2007 AGNI STOCK BROKING PRIVATE LIMITED 6/30/2007 SAI PRASAD FINANCIAL SERVICES LIMITED 6/30/2007 J.P. FINCORP SERVICES PRIVATE LIMITED 7/2/2007 TEJI STOCK BROKING PRIVATE LIMITED 7/4/2007 EFFICIENT COMMODITIES PRIVATE LIMITED 7/5/2007 AMERICAN EXPRESS INTERNATIONAL (INDIA) 7/5/2007 PRIVATE LIMITED COMPANY ADDRESS DATAR APPTS., FLAT NO. 2 VAKIL WADI NASHIK Maharashtra 422002 P-3089, SURAT TEXTILE MARKET RING ROAD SURAT Gujarat 395002 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 PUNE 36, Gopal Park, Paud Phata, Erandavana, Gavthan, Pune Maharashtra 411038 16E, SUSHILA ROAD, ADARSH NAGAR, DELHI Delhi 110033 404,405,406 KALING COMPLEX, B/H. BATA SHOW ROOM OPP : MOUNT 207, LINKWAY ESTATE, LINK ROAD, MALAD (W) MUMBAI Maharashtra WB-117, GANESH NAGAR SHAKARPUR DELHI Delhi 110092 B-1 Ashoka Gardens Mahatma Phule Road Panvel Maharashtra 410206 C-30, CHIRAGH ENCLAVE NEW DELHI Delhi 110048 25, Vishramghar C.H.S., Sector 7, Shree Nagar Thane West Thane NO 1412/2 , THADAGAM ROAD , LAWLY ROAD JUNCTION R S PURAM COIMBATORE Tamil Nadu 641002 1221 SECTOR-21D FARIDABAD Haryana 121001 C-1/32, RAJSTHALI APPARTMENT, PITAMPURA DELHI Delhi 110034 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, C 7 F, CEEDEEYES REGAL PALM GARDEN, 383, VELACHERY MAIN AKC, AZURE HOUSE, OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER 14 EZRA MANSION, 2ND FLOOR 16N, HEMANTA BASU SARANI New No.16, Old No.34 Saravana Street, T. Nagar, Chennai Tamil Nadu OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI 6/7, ROYAL RESIDENCY, BRAHMAN GALLI, PHALTAN Maharashtra L-178C, POCKET L DILSHAD GARDEN DELHI Delhi 110054 401, SHREE AMBA SHANTI CHAMBER, OFF CHURCH ROAD OPP HOTEL AKC, "AZURE HOUSE", OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER "Jayalakshmi Estates" 29 Haddows Road Chennai Tamil Nadu 600006 4th FLOOR, KARTAR BHAWAN NEAR PAU GARE NO. 1 FEROZEPUR NO. LIG 85, 2ND STAGE NRUPATHUNG ROAD, KUVEMPUNAGAR 5TH FLOOR,SURYA TOWERS S.P.Road Secunderabad Andhra Pradesh A-1, Namohari, Dashaporwad Society, B/h. Navchetan School, Paldi, 64/34 DURGAI AMMAN KOIL STREET THIRUVANNAMALAI Tamil Nadu C B 1 Bldg, Empire Estate, 3rd Floor, Off. No. 202/203, Mumbai Pune Road, ISCON House, B/H REMBRANDT BUILDING, Opp. Associated Petrol Pump, 31, PALM SPRING COMPLEX, B/H. WORLD BUSINESS HOUSE PARIMAL 1, R. N. MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, Mercantile House, 1st Floor, 15, K.G.Marg, 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 28274 28275 28276 28277 28278 CIN U65923DL2007PTC165604 U65923DL2007PTC165621 U65993KA2007PTC043335 U65999MH2007PTC172144 U65999MH2007PTC172160 COMPANY NAME MLJ FINANCIAL CONSULTANTS PRIVATE BPS HOLDINGS PRIVATE LIMITED STONESCAPE HOLDINGS PRIVATE LIMITED BLACK VELVET PUBLISHERS PRIVATE NARAYANA FINANCIAL PARTICIPATIONS PRIVATE LIMITED FORTUNA ADVISORS AND CONSULTANTS PRIVATE LIMITED HETASVI SECURITIES PRIVATE LIMITED ORION MUDRIVIPAN SERVICES PRIVATE DESTRO FINANCIAL SERVICES PRIVATE IIFL CAPITAL LIMITED R P PORTFOLIOS PRIVATE LIMITED INDIA GROWTH CAPITAL PRIVATE LIMITED HAMILTON SECURITIES PRIVATE LIMITED SRAM FINANCE PRIVATE LIMITED. YVM INVESTMENT PRIVATE LIMITED FINNOVATE FINANCIAL SERVICES PRIVATE SASI STAR FINANCE PRIVATE LIMITED YASHITA FINANCE PRIVATE LIMITED GELD STOCK BROKING PRIVATE LIMITED AF WEALTH ADVISORS PRIVATE LIMITED KALPATHI INVESTMENTS PRIVATE LIMITED ABP REALTY ADVISORS PRIVATE LIMITED INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED S&J WEALTH ADVISORS PRIVATE LIMITED STRIVER CAPITAL ADVISORS PRIVATE TWENTY FOUR CARAT STOCK & SHARE BROKERS LIMITED SATYAVACHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED PUNYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED TECHNOVISION BROKING PRIVATE LIMITED ELAN HOLDINGS (INDIA) PRIVATE LIMITED HI-WORTH SECURITIES PRIVATE LIMITED CJR INVESTMENTS PRIVATE LIMITED REG DATE 7/6/2007 7/6/2007 7/6/2007 7/6/2007 7/6/2007 COMPANY ADDRESS 403, Prabhat Kiran 17, Rajendra Place New Delhi Delhi 110008 BPS HOUSE, M-161, COMMUNITY CENTRE GULMOHAR ENCLAVE, NO 15, 12th Cross Service Road Bangalore Karnataka 560008 CHAWDA COMMERCIAL CENTRE, 3RD FLR. OPP.BALAJI INT. SCHOOL, 160, ' SHUSHIL ' RAMNAGAR NAGPUR Maharashtra 440033

28279 U67190MH2007PTC172175 28280 28281 28282 28283 28284 28285 28286 28287 28288 28289 28290 28291 28292 28293 28294 28295 28296 U67120MH2007PTC172189 U67190MH2007PTC172179 U67190KL2007PTC021034 U67190TN2007PLC081895 U65923DL2007PTC165715 U67120MH2007PTC172267 U67190MH2007PTC172256 U65923DL2007PTC165782 U67120AP2007PTC054774 U67190MH2007PTC172272 U67190MH2007PTC172289 U67190DL2007PTC165780 U67190MH2007PTC172329 U65923DL2007PTC165883 U65993TN2007PTC064246 U67190MH2007PTC172390 U67190MH2007PTC172391

28297 U67190MH2007PTC172396 28298 U67190MH2007PTC172431 28299 U67120CH2007PLC030877 28300 U67190MH2007PTC172483 28301 U67190MH2007PTC172485 28302 28303 28304 28305 U67120GJ2007PTC051359 U65993KA2007PTC043413 U67120DL2007PTC166085 U67120KA2007PTC043430

7/7/2007 Flat 301, Razia Manor 95, Prof Almeida Park Road, Bandra (W) Mumbai Maharashtra 400050 7/9/2007 702, RAGHUNATH TOWER, DEVIDAS LANE, BORIVALI WEST, MUMBAI 7/9/2007 B/603, SHRADDHA APT., SANKALP SAHNIVAS, NAGRI NIVARA 7/9/2007 35/1179 B, POST BOX NO.2265, CHACKUNGAL ROAD PALARIVATTOM, 7/10/2007 143 MGR Road Perungudi CHENNAI Tamil Nadu 600096 7/11/2007 E-5, IIND FLOOR MAHARANI BAGH NEW DELHI Delhi 110065 7/11/2007 11, SHILPAK ARTEK APARTMENTS,4TH FLOOR, BANDRA(E), MUMBAI 7/11/2007 A 13 SILVER APARTMENT, SHANKAR GHANEKAR MARG PRABHADEVI 7/12/2007 X-39, CIVIL WING, TIS HAZARI COURT, DELHI Delhi 110052 7/12/2007 B-25, EEIE STAGE II, BALANAGAR Hyderabad Andhra Pradesh 500037 7/12/2007 A 201, SHRI KRISHNA COMPLEX OPP. NATIONAL PARK OFF. W. E. HIGH 7/12/2007 2501, PANCHRATNA OPERA HOUSE, MUMBAI Maharashtra 400004 7/12/2007 8-A COMMISSIONER LANE CIVIL LINES DELHI Delhi 110054 7/13/2007 211-212, 'B' WING, BIG SPLASH BUILDING, SECTOR 17, VASHI NAVI 7/16/2007 16/E, 2ND FLOOR, LANE NO. 21 ZAKIR NAGAR, NEAR NFC, OKHLA 7/16/2007 34 (54) THIRUMALAI ROAD T NAGAR CHENNAI Tamil Nadu 600017 7/16/2007 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC, ANDHERI 7/16/2007 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC, ANDHERI (EAST) MUMBAI Maharashtra 400093 7/16/2007 OFFICE NO. 7, MEENAKSHI BUILDING, S.V. ROAD, OPP. GOLDEN 7/17/2007 1001, Emerald Hieghts, 32, Union Park Off Sion Trombay Road, Chembur 7/17/2007 3232, Sector 15-D, Chandigarh Chandigarh 160017 7/18/2007 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 7/18/2007 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 7/19/2007 601/608, ALAP-A, LIMBDA CHOWK, RAJKOT RAJKOT Gujarat 360001 7/20/2007 G 06 Kastle Grace Apts 1/1 Eswara Layout 15th Cross II Stage Indiranagar 7/20/2007 D - 19/1, OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI Delhi 7/20/2007 FLAT NO. G 3, JEEVANADI MEADOWS, 1ST CROSS BYRASANDRA, G M

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 28306 U67190MH2007PTC172555 28307 28308 28309 28310 28311 28312 28313 28314 28315 28316 U67120MH2007PTC172560 U67120MP2007PTC019683 U67120GJ2007PTC051375 U67190OR2007PTC009441 U65900KA2007PTC050828 U65910MH2007PTC172599 U65923DL2007PTC166212 U65923DL2007PTC166215 U65923DL2007PTC166226 U65929DL2007PTC166168 COMPANY NAME REG DATE PARTHASARATHI FINANCIAL ADVISORY 7/20/2007 SERVICES PRIVATE LIMITED EWDPL RESIDENTIAL HOLDINGS PRIVATE 7/23/2007 DB PARTNERS ENTERPRISES PRIVATE 7/23/2007 AADESH FINSERVE PRIVATE LIMITED 7/23/2007 VGM CONSULTANTS PRIVATE LIMITED 7/23/2007 DHRUVI SECURITIES PRIVATE LIMITED. 7/24/2007 EQUIRUS CAPITAL PRIVATE LIMITED 7/24/2007 M. G. FINVEST PRIVATE LIMITED 7/24/2007 KANGAROO FINANCIAL SERVICES PRIVATE 7/24/2007 ARJUNA FINHOLD PRIVATE LIMITED 7/24/2007 STANDARD & POORS SOUTH ASIA SERVICES 7/24/2007 PRIVATE LIMITED INNERNET HOLDINGS AND CONSULTANCY 7/24/2007 PRIVATE LIMITED GORGEOUS SECURITIES PRIVATE LIMITED 7/25/2007 RHC FINANCE PRIVATE LIMITED 7/26/2007 REXCIN FINANCE PRIVATE LIMITED 7/26/2007 TODAYS HOLDINGS PRIVATE LIMITED 7/26/2007 ONICRA CREDIT INFORMATION COMPANY 7/26/2007 WAY2WEALTH INSTITUTIONAL BROKING 7/27/2007 PRIVATE LIMITED PRITI SHARES AND SECURITIES PRIVATE 7/27/2007 FUNDWISE FINANCIAL SERVICES PRIVATE 7/28/2007 YASH VALUE SCRIPS PRIVATE LIMITED 7/30/2007 MADHUSUDAN MARKETING SERVICES 7/30/2007 V CARE SECURITIES PRIVATE LIMITED 7/30/2007 ARTHA BROKING SERVICES LIMITED 7/30/2007 APEX WEALTH-MART INDIA PRIVATE LIMITED 7/31/2007 HIGHSTREET SECURITIES PRIVATE LIMITED 7/31/2007 INTELLECT SECURITIES PRIVATE LIMITED 7/31/2007 JSB MANAGEMENT CONSULTANCY PRIVATE 7/31/2007 VRL SECURITIES LIMITED 7/31/2007 PMS FINANCIAL MANAGEMENT PRIVATE 8/1/2007 INTELLECT CAPITAL SERVICES PRIVATE 8/2/2007 SRI ADHIKARI BROTHERS ASSETS HOLDING 8/2/2007 PRIVATE LIMITED GENEX FINANCIAL SERVICES PRIVATE 8/2/2007 COMPANY ADDRESS 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 One Indiabull Centre, Indiabull Building 1103,11th Floor,Tower-2B,Senapati Dwarka Sadan, 6, Press Complex, Zone-I, M.P.Nagar Bhopal Madhya 24, PARAMDHAM SOCIETY, AMBALI-BOPAL ROAD, BOPAL PLOT NO - 177/4675, UNIT - 41 CHANDRASEKHARPUR SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE Karnataka 560025 32 SHIKHA, 14 UNION PARK BANDRA (WEST) MUMBAI Maharashtra 98,SHAHZADA BAGH INDUSTRIAL AREA OLD ROTHAK ROAD DELHI D-83, LAXMI NAGAR DELHI Delhi 110092 503 & 504, DLF PLACE, A-4, DISTRICT CENTRE, SAKET, NEW DELHI B-92, NINTH FLOOR, HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 H.No. 89, GHAS MANDI, GWALIOR GWALIOR Madhya Pradesh 474001 104-105 STERLING ARCADE 15/3 RACE COURSE ROAD INDORE 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 170, MADHUVAN DELHI Delhi 110092 55 HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 UG - 7 SUNEJA TOWER I DISTRICT CENTRE JANAK PURI NEW DELHI GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, BANGALORE Karnataka 560001 507,DEV PLAZA, 5TH FLOOR, PLOT NO.68 OPP. ANDHERI FIRE 12, KRISHNA COMMERCIAL CENTRE, 6, UDYOG NAGAR, S. V. ROAD, SCO 12 FIRST FLOOR KALGI DHAR ENCLAVE , BALTANA ZIRAKPUR 5, SANT ISHER SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab B/3,PERPETUAL APTMNT,GR FLOOR,BEHIND SK GUPTA COMPANY,LBS TIMES TOWER, 5TH FLOOR, KAMALA MILLS COMPOUND, LOWER No. 110, Brigade Gardens, No.19, Church Street, Off Brigade Road, Shree Krishna Chamber, 78 Bentick Street Block-B, 1st Floor. Room No. 1A 9/12 LAL BAZAR STREET MERCANTILE BUILDING, BLOCK- D, 2nd Saha Bhavan 44/14, Durgapur Lane, Alipore Kolkata West Bengal 700027 SHOP NO. 182, PLOT NO. 162, 163 CIDCO, SECTOR 19, VASHI, NAVI 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, Upper Ground Floor, South Wing, NBCC Place Lodhi Road (Adjacent to J.N ADHIKARI CHAMBER OBEROI COMPLEX NEW LINK ROAD ANDHERI (W) MUMBAI Maharashtra 400053 102, SHRAMA SAFALYA, 1ST FLOOR NAVGHAR ROAD, MULUND (EAST)

28317 U67120MP2007PTC019690 28318 28319 28320 28321 28322 28323 28324 28325 28326 28327 28328 28329 28330 28331 28332 28333 28334 28335 28336 28337 U67120MP2007PTC019696 U67120DL2007PTC166294 U67190DL2007PTC166284 U67190DL2007PTC166288 U67190DL2007PLC166293 U67120KA2007PTC043494 U67120MH2007PTC172648 U67120MH2007PTC172673 U67120PB2007PTC031286 U67120PB2007PTC031287 U67190MH2007PTC172682 U67190MH2007PLC172704 U67120KA2007PTC043511 U67120WB2007PTC117529 U67120WB2007PTC117533 U67190WB2007PTC117543 U67120MH2007PLC172753 U67190MH2007PTC172799 U65991DL2007PTC166546 U67120MH2007PTC172818

28338 U67190MH2007PTC172825

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 28339 U65923DL2007PTC166608 28340 U65923DL2007PTC166622 28341 28342 28343 28344 28345 28346 28347 28348 28349 28350 28351 28352 28353 28354 28355 28356 28357 28358 28359 28360 28361 28362 28363 U65900AP2007PTC055019 U65999AP2007PTC055025 U65923DL2007PTC166725 U65993PB2007PTC031302 U67190MH2007PTC172922 U65999AP2007PTC055077 U67120MH2007PTC172954 U67120MP2007PTC019728 U67120MP2007PTC019730 U67120PB2007PLC031303 U65923DL2007FTC166838 U67120MP2007PTC019734 U65991DL2007PTC166903 U67120MH2007PTC173003 U65900MH2007FTC173079 U67190MH2007PTC173067 U67190MH2007FTC173080 U67190MH2007PTC173084 U67190OR2007PTC009469 U67190KA2007PTC043591 U67120RJ2007PTC024845 U65921TN2007PTC064463 U67120MH2007PTC173162 COMPANY NAME SU-PLUS FINVEST PRIVATE LIMITED RAY2WEALTH INVESTMENT CONSULTANCY PRIVATE LIMITED SUSMITHA SECURITIES PRIVATE LIMITED SREE SAHASYA ENTERPRISES PRIVATE MAGNUS WELLNESS PRIVATE LIMITED TITLIS FINANCIAL CONSULTANTS PRIVATE MARIGOLD FINTRADE SERVICES PRIVATE JANAPRIYA HOLDINGS PRIVATE LIMITED. BLUE BERRY SECURITIES PRIVATE LIMITED RAMAVAT STOCKS PRIVATE LIMITED VIJIT ENTERPRISES PRIVATE LIMITED MAA VAISHNU STOCKS AND SECURITIES CONTROL RISKS INDIA PRIVATE LIMITED GAURAV ASSET MANAGEMENT PRIVATE VISION PORTFOLIO PRIVATE LIMITED SPICE SECURITIES PRIVATE LIMITED BHARTI AXA INVESTMENT MANAGERS DEAL DEPOT BROKERAGE PRIVATE LIMITED BHARTI AXA TRUSTEE SERVICES PRIVATE KNIGHTSBRIDGE FINANCIAL SERVICES SIVANI FOREX PRIVATE LIMITED BRICKWORK RATINGS INDIA PRIVATE ASNANI BROKERS PRIVATE LIMITED PRANAAM FINANCIAL SERVICES PRIVATE JIVASHI FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED AITA CONSULTING SERVICES PRIVATE AYATI INVESTMENT ADVISORS PRIVATE OLYMPUS CAPITAL HOLDINGS ASIA INDIA ADVISORS PRIVATE LIMITED CITADEL MALL FINANCIAL SERVICES ORANGE COMMODITY SERVICES PRIVATE TANIMA INVESTMENTS PRIVATE LIMITED SUPREME FINANCIAL CONSULTANTS GRM SECURITIES PRIVATE LIMITED PINKLETOX INVESTMENTS PRIVATE LIMITED ALMORASONS HOLDINGS PRIVATE LIMITED. REG DATE COMPANY ADDRESS 8/3/2007 1511/3, IIND FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR NEW 8/3/2007 501A, ROHIT HOUSE TOLSTOY MARG, CANNAUGHT PLACE NEW DELHI Delhi 110001 8/4/2007 PLOT NO:297, J J COLONY, KAPRA, ECIL HYDERABAD Andhra 8/6/2007 C2, POOJA PLAZA, KHARKHANA ROAD VIKRAMPURI 8/7/2007 96, DSIDC OKHLA PHASE-I NEW DELHI Delhi 110020 8/7/2007 B-XX-2739, Lower Ground Floor, Near Bank of Baroda Gurdev Nagar, 8/7/2007 FLAT NO.103, BLDG NO. 13, INDRADARSHAN, OSHIWARA, ANDHERI 8/8/2007 D No 8-2-120/86, 8-2-120/86/1 KEERTHI & PRIDE TOWERS,ROAD No 2, 8/8/2007 D-31, YOGI PRASAD CO-OP-HSG.SOC.LTD BLOCK NO. 204, YOGI 8/8/2007 E-15, SAKET NAGAR INDORE Madhya Pradesh 452018 8/8/2007 E -15, SAKET NAGAR INDORE Madhya Pradesh 452018 8/8/2007 NEW GRAIN MARKET OPP. N C GUPTA & SONS SANGRUR Punjab 8/9/2007 PLOT NO 9, 6TH FLOOR, SUIT NO 604, COPIA CORPORATE, JASOLA 8/9/2007 80, NEELKANTH COLONY INDORE Madhya Pradesh 452001 8/10/2007 C-8/74, GROUND FLOOR, YAMUNA VIHAR, SHAHDARA DELHI Delhi 8/10/2007 F-603, LILAC GARDEN CHARKOP MARKET, KANDIVALI (W) MUMBAI 8/13/2007 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) Mumbai 8/13/2007 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT 8/13/2007 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) Mumbai 8/13/2007 MARQUIS HOUSE, 13TH ROAD, JUHU, MUMBAI Maharashtra 400049 8/13/2007 BADAPADIA PARADEEP PARADEEP PORT Orissa 754142 8/13/2007 No. 29/3 & 32/2, 3rd Floor, Raj Alkaa Park Kalena Agrahara, Bannerghatta 8/14/2007 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL CHITTORGARH 8/16/2007 40 SECRETRIAT CLONY 2ND STREET MEDAVAKKAM KELLYS 8/16/2007 1202 C LAKSHCHANDI APARTMENT KRISHNA VATIKA ROAD, GOKULDHAM, GOREGAON (EAST) MUMBAI Maharashtra 400063 8/16/2007 H. NO. 5-3-177, BARADARI GOSHAMAHAL HYDERABAD Andhra 8/16/2007 One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, 8/17/2007 B- 407, 4th Floor, Signature Tower, South City 1 Gurgaon Haryana 122002 8/17/2007 K-19,BHIMA NAGAR CO-OP HSG SOC. NEAR VIJAY HALL ANDHERI (E) 8/17/2007 C-307, SHIVALIK CORPORATE PARK, 132 FT. RING ROAD, B/H IOC 8/20/2007 Nusser House,3rd Floor, opposite panchratna mama Parmanand Marg, 8/20/2007 E-26, PREET VIHAR DELHI Delhi 110092 8/20/2007 PRANKISHORE APPARTMENT, 4TH FLOOR, FLAT NO.18 122, CANAL 8/20/2007 LALIT KUNJ, ROOM NO. 701, DR. AMBEDKAR ROAD, MATUNGA 8/20/2007 23, VINDHYACHAL APARTMENTS MIANWALI NAGAR, NANGLOI DELHI

28364 U67120AP2007PTC055141 28365 U67190MH2007PTC173163 28366 U65900HR2007PTC042002 28367 28368 28369 28370 28371 28372 28373 U67190MH2007PTC173191 U67190GJ2007PTC051530 U65910MH2007PTC226510 U65910DL2007PTC167188 U67120WB2007PTC117901 U67120MH2007PTC173279 U67120DL2007PTC167167

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 28374 28375 28376 28377 28378 28379 28380 28381 28382 28383 28384 28385 28386 28387 28388 28389 28390 28391 28392 28393 28394 28395 28396 28397 28398 28399 28400 28401 28402 28403 28404 28405 28406 28407 28408 28409 28410 CIN U67120GJ2007PTC051545 U65921MZ2007PLC008236 U65991DL2007PLC167179 U65900AP2007PTC055184 U65921MH2007PTC173314 U67120BR2007PTC013139 U67120UP2007PTC033772 U67190KA2007PTC043647 U67190GJ2007PTC051554 U67190UP2007PTC033769 U67120MH2007PTC173362 U67120MH2007PTC173353 U65923DL2007PLC167284 U65900DL2007PTC167333 U65993MH2007PTC173407 U67120KL2007PTC021141 U67120MH2007PTC173402 U67120MH2007PTC173405 U67120TZ2007PTC013893 U67190GJ2007PTC051587 U65991MH2007PLC173409 U65999AP2007PTC055251 U67120MH2007PTC173468 U67120GJ2007PTC051603 U67190PB2007PTC031334 U67190MH2007PTC173429 U65900MH2007PTC173488 U65923DL2007PTC167476 U65923DL2007PTC167430 U65993MH2007PTC173501 U67120DL2007PTC167417 U67120KA2007PTC043709 U65923DL2007PTC167484 U67120MH2007PTC173560 U67120UP2007PTC033812 U67120KL2007PTC021157 U65923TN2007PTC064550 COMPANY NAME REG DATE AHINSA SHARE AND STOCK BROKING 8/20/2007 LEGACY FINANCE COMPANY LIMITED 8/20/2007 RICH INTERNATIONAL FINANCIAL SERVICES 8/20/2007 PRIORITY SECURITIES PRIVATE LIMITED 8/21/2007 HORSE SHOE HOLDINGS PRIVATE LIMITED 8/21/2007 DHANI SECURITY AND CONSTRUCTION 8/21/2007 SOUL CAPITAL CONSULTANCY PRIVATE 8/21/2007 S C A CORE HOLDINGS INDIA PRIVATE 8/21/2007 MANGILAL INVESTMENT SERVICES PRIVATE 8/21/2007 CIG SECURE LIFE MARKETING PRIVATE 8/21/2007 SAFEMODE FINANCIAL SOLUTIONS PRIVATE 8/22/2007 SPARKLE SECURITIES SOLUTIONS PRIVATE 8/22/2007 THEODORE INVESTMENTS AND TRADING 8/22/2007 JANUS WEALTH ADVISORS PRIVATE LIMITED 8/23/2007 SHRIMAL INVESTMENT PRIVATE LIMITED 8/23/2007 MERISTOS FINANCIAL SERVICES PRIVATE 8/23/2007 YOKE COMMODITIES PRIVATE LIMITED 8/23/2007 S S K SCRIPTS PRIVATE LIMITED 8/23/2007 RAINTREE SHARES INDIA PRIVATE LIMITED 8/23/2007 SUBHAM INVESTMENT CONSULTANT 8/23/2007 EDELWEISS ASSET MANAGEMENT LIMITED 8/23/2007 PRAPURNA HOLDINGS (INDIA) PRIVATE 8/24/2007 PINEBRIDGE INVESTMENTS INDIA ADVISORS 8/24/2007 PRIVATE LIMITED FINANCIAL SUPER MARKET PRIVATE LIMITED 8/24/2007 DOLPHIN CREDIT SERVICES PRIVATE 8/24/2007 SRIRAKSHA FINANCIAL SERVICES PRIVATE 8/24/2007 BLACK SWAN VENTURE CAPITAL PRIVATE 8/27/2007 SWOT SECURITIES PRIVATE LIMITED 8/27/2007 KSMG CONSULTANCY SERVICES PRIVATE 8/27/2007 LOTUS GLOBAL EQUITIES PRIVATE LIMITED 8/27/2007 SHUBH MILAN SECURITIES PRIVATE LIMITED 8/27/2007 SINGHI HOLDINGS PRIVATE LIMITED 8/27/2007 FUTURE METALS COMMODITIES PRIVATE 8/28/2007 EMINENT ADVISORS PRIVATE LIMITED 8/28/2007 4A FINANCIALS SECURITIES PRIVATE LIMITED 8/28/2007 CHIRAMEL STOCKS AND SECURITIES 8/28/2007 ASIRVAD MICRO FINANCE PRIVATE LIMITED 8/29/2007 COMPANY ADDRESS 302, PRATIBHA-1 , B/H SAKAR- 1 NR. GANDHIGRAM RLY STATION, ZOLIANSANGA BUILDING CHANMARI AIZAWL Mizoram 796001 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 PLOT NO.78, SAPTAGIRI COLONY, SAINIKPURI SECUNDERABAD NIVEDITA APARTMENTS, A-WING, ROOM NO. 106, STATION ROAD, SHARDA BHAWAN, SHARAN HOUSE CAMPUS NAGESHWAR COLONY, 962, PILI KOTHI SHAH GANJ SULTANPUR Uttar Pradesh 228001 B2-231,SOBHA AMBER, NEXT TO JAKKUR FLYING CLUB PLOT NO.18, ROAD NO. 5, UDHNA UDHYOGNAGAR, UDHNA SURAT FIRST FLOOR, KASANA MARKET SURAJPUR GREATER NOIDA Uttar SHOP NO. B-6, SHALIMAR CHS LTD. TAGORE ROAD, SANTACRUZ E-501, REMI BIZ COURT, OFF VEERA DESAI ROAD ANDHERI (WEST) 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 85, SAINI ENCLAVE DELHI DELHI Delhi 110092 104, RAHEJA CENTRE, FREE PRESS MARG, NARIMAN POINT MUMBAI DOOR No. 18/447/4, SAEED PLAZA, CIVIL LANE ROAD WEST FORT, 502-503, 5TH FLOOR, YOKE ARCADE, BHAVANI SHANKAR ROAD, 125/3507 PANT NAGAR GHATKOPER (EAST) MUMBAI Maharashtra 167, YAZHL NAGAR, SENGODAMPALLAM, PERUNDURAI ROAD, PLOT NO. 3, 18A, SHRINATH ESTATE, B/H. GUJCO MASOL, NAROL, Edelweiss House,off C.S.T Road, Kalina Mumbai Maharashtra 400098 2-159/9 PRAPURNA ENCLAVE JEEDIMETLA, MEDCHAL ROAD 27th FLOOR, CENTRE ONE, WORLD CENTRE ONE, CUFFE PARADE MUMBAI Maharashtra 400005 545, KOHINOOR TEXTILE MARKET, RING ROAD, SURAT Gujarat SCF 36 PHASE 10 MOHALI Punjab 160059 B-308, DHEERAJ GARDEN, MAHAKALI CAVES ROAD, POONAM NAGAR, Fort House, 2nd Floor, 221, Dr. D. N. Road, Fort, Mumbai Maharashtra A-217 DEFENCE COLONY NEW DELHI Delhi 110024 206,M. J SHOPPING CENTRE 3 VEER SAWARKAR BLOCK, SHAKARPUR 401, Green House Green Street, Fort Mumbai Maharashtra 400001 C - 8 / 603, POCKET - 8 ROHINI, SECTOR-8 NEW DELHI Delhi 110085 No.101, 1st Floor, Pride Elite No.10, Museum Road, Bangalore Karnataka NBCC PLAZA, BUILDING NO.2, FLOOR NO.2, COMMUNITY CENTRE & 21, CHITRA APARTMENT GOKULDAS PASTA LANE, MUMBAI 604, 6TH FLOOR S.L.TOWER, ALFA-I GREATER NOIDA Uttar Pradesh T.C. X/37/140, ADAM BAZAR EASTERN BAZAR THRISSUR Kerala DESHBANDHU PLAZA, FIRST FLOOR 47, WHITES ROAD CHENNAI

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 28411 28412 28413 28414 28415 28416 28417 28418 CIN U65993MH2007PTC173588 U65993MH2007PTC173589 U67120MH2007PTC173608 U67120JH2007PTC012895 U67190MH2007PTC173613 U65923DL2007PTC167515 U67120TN2007PTC064556 U67120MH2007PTC173621 COMPANY NAME REG DATE NILYAM HOLDINGS PRIVATE LIMITED 8/29/2007 BRIJRAJ HOLDINGS PRIVATE LIMITED 8/29/2007 CORPORATE FINANCIAL AND TAXATION 8/29/2007 ADVISORS PRIVATE LIMITED EMAAR VENTURES PRIVATE LIMITED 8/29/2007 SIGMA CAPITAL VENTURES PRIVATE LIMITED 8/29/2007 RRK FINHOLD PRIVATE LIMITED 8/30/2007 IQUITY SECURITIES AND RESEARCH PRIVATE 8/30/2007 CHHABRIA INVESTMENT CONSULTANCY 8/30/2007 PRIVATE LIMITED S. S. GUPTA STOCK BROKING PRIVATE 8/30/2007 VEDANT FINMART ADVISORY SERVICES 8/30/2007 PRIVATE LIMITED QUASIC FINANCIAL SYSTEMS PRIVATE 8/30/2007 KREDITLINE FIN SOLUTIONS PRIVATE 8/31/2007 ANIL DHULIA SHARE AND STOCK BROKING 8/31/2007 PRIVATE LIMITED ARCHANA EKTA INVESTMENT ADVISORS 8/31/2007 PRIVATE LIMITED TIPSMANTRA FINANCIAL SERVICES PRIVATE 8/31/2007 WHITE GOLD FINANCIAL ADVISORS PRIVATE 9/1/2007 MM VINIYOG PRIVATE LIMITED 9/3/2007 DGS FINANCIAL PRIVATE LIMITED 9/3/2007 ASHA STOCK & SECURITIES PRIVATE LIMITED 9/3/2007 SHAIVI INVESTMENT CONSULTANTS PRIVATE 9/3/2007 RAGHUNANDAN CAPITAL PRIVATE LIMITED 9/3/2007 LOMBARD STREET INVESTMENT ADVISORS 9/3/2007 PRIVATE LIMITED SEER BUILDWELL PRIVATE LIMITED 9/5/2007 NEO INDIAN CORPORATE AND 9/5/2007 ENTREPRENEURIAL SERVICES PRIVATE MASTER EQUITY BROKERS PRIVATE LIMITED 9/5/2007 APEX FINANCIAL MANAGEMENT 9/5/2007 CONSULTANCY PRIVATE LIMITED SHREE UMA SHARE BROKING PRIVATE 9/5/2007 BP WEALTH CREATOR CONSULTANTS 9/5/2007 FUTURE VISION FINANCIAL ADVISORS 9/5/2007 DILWYN SECURITIES LIMITED 9/5/2007 COMPANY ADDRESS 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI 160, KAMBEKAR STREET, 3RD FLOOR ROOM NO 27 MUMBAI Maharashtra 400003 AWAS CRYSTAL, FLAT NO.1/2 IMPERIAL BANK AREA, BISTUPUR 14,ARUNODAY,PLOT NO.7,TARUN BHARAT, CHAKALA,ANDHERI (EAST), 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 571/D1, FIRST FLOOR, ANNA SALAI TEYNAMPET CHENNAI Tamil 206/B ARCADIA, NARIMAN POINT MUMBAI Maharashtra 400021 14, MADHURAM COMPLEX KESHAV NAGAR, SUBHASH BRIDGE A-1, BANK OF INDIA COLONY 58, PRAG NARAIN ROAD LUCKNOW Uttar Pradesh 226001 841, Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri Ghatkopar NO 1393 18TH MAIN 1ST CROSS J P NARAR PHASE 2 BANGALORE 601, STAR CHAMBERS HARIHAR CHOWK Rajkot Gujarat 360001 Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East) Mumbai Maharashtra 400060 N-9/87-2P-1 JANKI NAGAR COLONY, KAKARMATTA VARANASI Uttar ROOM NO. 4, GROUND FLOOR, DAMODAR BHAVAN VALLABHBHAI 11,POLLOCK STREET,7TH FLOOR KOLKATA West Bengal 700001 M-56, TOP FLOOR M BLOCK MARKET, GREATER KAILASH-II NEW SATGURU SADAN DAULAT NAGAR ROAD NO 8 BORIVALI EAST 5TH FLOOR, GAGANGIRI COMPLEX, 18TH ROAD, NEAR AMBEDKAR UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR Madhya Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra 400051 THAPAR HOUSE 124, JANPATH NEW DELHI Delhi 110001 # 11-4-64/2 A C Gaurds Hyderabad Andhra Pradesh 500004 PREM PUSHP PLAZA, FF-4, 25-B, M.G. MARG CIVIL LINES ALLAHABAD SHOP NO 1,2 ASHRAY FLATS, SANTOSH NAGAR FOUR ROADS OPP. NANUBHAI TOWER, NIZAMPURA BARODA Gujarat 390002 3/147 PARSI SHERI , NAVAPURA SURAT Gujarat 395003 C-401 INDIRANAGAR LUCKNOW Uttar Pradesh 226016 D - 31, YOGI PRASAD CO - OP. HSG. SOC. LTD. BLOCK NO. 204, YOGI 1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER

28419 U67120GJ2007PTC051633 28420 U67190UP2007PTC033821 28421 U67190MH2007PTC173650 28422 U65993KA2007PTC043777 28423 U67120GJ2007PTC051637 28424 U67190MH2007PTC173693 28425 28426 28427 28428 28429 28430 28431 28432 U67190UP2007PTC033835 U67190MH2007PTC173721 U65900WB2007PTC118282 U65910DL2007PTC167690 U67120MH2007PTC173746 U67120MH2007PTC173752 U67120MP2007PTC019793 U67190MH2007PTC173763

28433 U65900DL2007PTC167775 28434 U65999AP2007PTC055403 28435 U65999UP2007PTC033844 28436 U67120GJ2007PTC051667 28437 28438 28439 28440 U67120GJ2007PTC051661 U67190UP2007PTC033842 U67190MH2007PTC173820 U67120MH2007PLC173790

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 28441 28442 28443 28444 28445 28446 28447 28448 28449 28450 28451 28452 28453 28454 28455 28456 28457 28458 28459 28460 28461 28462 28463 28464 28465 28466 28467 28468 CIN U67120MH2007PTC173856 U67120JH2007PTC012903 U67120TN2007PTC064642 U67190MP2007PTC019807 U65923KL2007PLC021180 U65993MH2007PTC173888 U67120MH2007PTC173893 U67190WB2007PTC118408 U65923KL2007PLC021186 U65993MH2007PTC173937 U67190GJ2007PTC051702 U65991DL2007PLC167935 U65922PN2007PTC130680 U65923DL2007FTC167972 U65993MH2007PTC174016 U65993DL2007PTC168026 U67120GJ2007PTC051712 U67120MH2007PTC174012 U67120WB2007PTC118501 U67190PN2007PTC130688 U65910DL2007PTC168051 U65929AP2007PTC055477 U65993KA2007PTC043846 U67120MH2007PTC174040 U67190UP2007PTC033882 U65923DL2007PLC168065 U65900AP2007PTC055508 U65923DL2007PTC168170 COMPANY NAME REG DATE TRIYAMB SECURITIES PRIVATE LIMITED 9/6/2007 SKY COMMERCIAL AGENCIES PRIVATE 9/6/2007 RAYALA HOLDINGS PRIVATE LIMITED 9/6/2007 KRAFT PORTFOLIO & INVESTMENT PRIVATE 9/6/2007 JRG FINCORP LIMITED 9/6/2007 PARAM HOLDING PRIVATE LIMITED 9/7/2007 META HOLDINGS SERVICES PRIVATE LIMITED 9/7/2007 DESTINY FINANCE PRIVATE LIMITED 9/7/2007 DBFS FINANCE AND LEASING (INDIA) LIMITED 9/7/2007 INDIA CAPITAL FINANCIAL SERVICES 9/10/2007 LIFEGUARD MARKETING PRIVATE LIMITED 9/10/2007 SAGACIOUS INSURANCE BROKERS LIMITED. 9/10/2007 CHINTAMANI FINANCE INTERNATIONAL 9/11/2007 TEG INDIA PRIVATE LIMITED 9/11/2007 G R N FINSEC PRIVATE LIMITED 9/11/2007 LGS PORTFOLIO PRIVATE LIMITED 9/11/2007 ALKAPURI ENTERPRISES PRIVATE LIMITED 9/11/2007 AZORES SECURITIES PRIVATE LIMITED 9/11/2007 MUKUL SECURITIES PRIVATE LIMITED 9/11/2007 BHAGWATI FINANCIAL MANAGEMENT 9/11/2007 AS SQUARE CONSULTING PRIVATE LIMITED 9/12/2007 THOUGHT SET FINCAP PRIVATE LIMITED 9/12/2007 GREAT BUSINESS HOLDINGS PRIVATE 9/12/2007 PRISM SHARE TRADING SERVICES PRIVATE 9/12/2007 KSTAR WEALTH MANAGEMENT PRIVATE 9/12/2007 ADITI BROKING LIMITED 9/12/2007 RAJU INDIA MONEY CHANGERS PRIVATE 9/13/2007 RAM CHANDRA PORTFOLIOS & SERVICES 9/13/2007 PRIVATE LIMITED PANCHAMUKHI STOCK BROKING PRIVATE 9/13/2007 ALLEGRO CORPORATE FINANCE ADVISORS 9/13/2007 PRIVATE LIMITED BHARTI (SBM) HOLDINGS PRIVATE LIMITED 9/14/2007 POUN SONS HOLDINGS PRIVATE LIMITED 9/14/2007 RP SECURITIES PRIVATE LIMITED 9/17/2007 I-ZONE MONEY MANAGERS (INDIA) PRIVATE 9/17/2007 WELLTH FINANCIAL CONSULTANT PRIVATE 9/17/2007 ABACUS ADVISORY SERVICES PRIVATE 9/18/2007 COMPANY ADDRESS B/103, OBEROI GARDEN THAKUR VILLAGE, KANDIVALI (E) MUMBAI Q NO- E 3/2 I.C.I. COLONY, GOMIA GOMIA Jharkhand 829112 NEW NO.10, OLD NO.67/1, THIRUMALAI ROAD, T. NAGAR, CHENNAI A-2, 6TH FLOOR, PLATINUM PLAZA, MATA MANDIR BHOPAL Madhya JRG HOUSE,SALSA TOWERS ASHOKA ROAD COCHIN Kerala 682017 611, TULSIANI CHAMBERS NARIMAN POINT, MUMBAI Maharashtra PRIME ROSE CHAMBERS, 1ST FLOOR JIJIBHAI DADABHAI LANE, 22, STRAND ROAD, 1ST FLOOR KOLKATA West Bengal 700001 III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA KOCHI INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, BORIVALI 202, SQUARE APARTMENTS, PLOT NO 313, WARD 12/B, NR LIC A - 417-418, 4TH FLOOR SOMDATT CHAMBER - I, 5 BHIKAJI CAMA A-15, VIJAYRAJ SANKUL SR 244 / 2 / 1, BANER PUNE Maharashtra 17, SUBHASH MARG, DARYA GANJ NEW DELHI Delhi 110002 32-D, KHOTACHI WADI, IDEAL WAFER HOUSE COMPOUND, GIRGAUM 23 ENGINEER ENCLAVE PITAMPURA DELHI Delhi 110034 R-412, RAJ TILAK APARTMENT CITY LIGHT ROAD, SURAT Gujarat 17TH FLOOR, NIRMAL BUILDING, NARIMAN POINT MUMBAI SUITE NO-7C, 7TH FLOOR,JOHAR MANSION 22,LU SHUN SARANI OFFICE NO. 105, YADAV VYAPAR BHAV, 602, SHUKRAWAR PETH, 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH PALACE, 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS SUMERU ENCLAVE, NO.1/03, 5TH MAIN ROAD 2ND BLOCK, JAYANAGAR 701, VASANT VAIKUNTH, M. G. ROAD, CROSS ROAD NO. 4, KANDIVALI KSTAR HOUSE,C-409,NIRALA NAGAR NEAR IT CROSSING LUCKNOW N-2, 3rd Floor, Dr. Mukherjee Nagar New Delhi Delhi 110009 176, NEW BALAJI COLONY, AIR BY PASS ROAD TIRUPATI TIRUPATI A-95, MADHUBAN PREET VIHAR DELHI Delhi 110092 310, COMMERCIAL POINT 79, LENIN SARANI KOLKATA West Bengal 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 560025 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASE588, SIVAKASI VIRUDHUNAGAR ROAD, THIRUTHANGAL Tamil Nadu 62,CHITRAKOOT ALTMOUNT ROAD MUMBAI Maharashtra 400026 E-503, REMI BIZ COURT, OFF VEERA DESAI ROAD ANDHERI (WEST) 5-A, 2nd FLOOR, 128-A NOORANI BUILDING, L.J. ROAD, OPP. OLD 75 GOLF LINKS NEW DELHI Delhi 110003

28469 U67120WB2007PTC118642 28470 U67190KA2007PTC043850 28471 28472 28473 28474 28475 28476 U65923DL2007PTC168197 U65993TN2007PTC064758 U67120MH2007PTC174162 U67120MH2007PTC174199 U67190MH2007PTC174202 U65999DL2007PTC168320

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 28477 28478 28479 CIN U67190MH2007PTC174260 U67120WB2007PTC118810 U67190MH2007PTC174287 COMPANY NAME REG DATE IDEAL INVESTMENTS CONSULTANCY 9/18/2007 SALASAR EQUITY VENTURE PRIVATE LIMITED 9/19/2007 JM FINANCIAL ASSET RECONSTRUCTION 9/19/2007 COMPANY PRIVATE LIMITED TELECOM INFRASTRUCTURE FINANCE 9/20/2007 SWORDFISH FINANCIAL SERVICES PRIVATE 9/20/2007 KRUSHNA FINANCE INVESTMENT PLANNERS 9/20/2007 PRIVATE LIMITED AISHWARYA INVESTMENTS AND REALTY 9/21/2007 PRIVATE LIMITED NINE EAST HOLDING PRIVATE LIMITED 9/21/2007 SIGMA OIL AND GAS PRIVATE LIMITED 9/21/2007 DAIRE SECURITIES PRIVATE LIMITED 9/21/2007 LSD SECURITIES PRIVATE LIMITED 9/21/2007 SYNERGY CORPORATE FINANCIAL ADVISORS 9/21/2007 PRIVATE LIMITED STEWART & MACKERTICH FINANCIAL 9/21/2007 DISTRIBUTIONS LIMITED HTC GLOBAL FINANCIAL SERVICES PRIVATE 9/24/2007 GOPI VALLABH HOLDINGS PRIVATE LIMITED 9/24/2007 JINDAL CAPFIN PRIVATE LIMITED 9/24/2007 SAFFRON GLOBAL MARKETS PRIVATE 9/24/2007 BHARTI (RBM) HOLDINGS PRIVATE LIMITED 9/25/2007 BHARTI (RM) HOLDINGS PRIVATE LIMITED 9/25/2007 MADHURIMA INTERNATIONAL PRIVATE 9/25/2007 ALMA ASSETS CONSULTANCY PRIVATE 9/25/2007 KAYNET FINANCIAL SERVICES PRIVATE 9/26/2007 BEARYS AMANAH INVESTMENTS PRIVATE 9/26/2007 K. RAHEJA ASSETS PRIVATE LIMITED 9/26/2007 VEE GLOBAL ADVISORS PRIVATE LIMITED 9/26/2007 NET PROFIT CONSULTANCY PRIVATE 9/26/2007 KDFC SECURITIES PRIVATE LIMITED 9/27/2007 GLODYNE VENTURES & HOLDING PRIVATE 9/27/2007 ALMOND FINANCE PRIVATE LIMITED 9/27/2007 SRIJEE SHARE BROKING PRIVATE LIMITED 9/27/2007 KBS BROKING AND FINANCIAL SERVICES 9/27/2007 PRIVATE LIMITED GVP INTERNATIONAL PRIVATE LIMITED 9/28/2007 COMPANY ADDRESS B-213, MANGAL AARAMBH CO-OPERATIVE SOCIETY NEAR KORA 310, COMMERCIAL POINT 79, LENIN SARANI KOLKATA West Bengal 141, MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 400021 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST) 2/B, 502 DAFFODIL LOKANDWALA TOWNSHIP, KANDIVALI (EAST) SHOP NO. 18/19/21, JAI JAWAN SOCIETY, PLOT NO.1 NEXT TO APNA BAZAR, SECTOR NO,17, VASHI NAVI MUMABI Maharashtra 400703 6-56/2/40,OPPOSITE TO IDPL BOMBAY NATIONAL HIGHWAY, BALANAGAR HYDERABAD Andhra Pradesh 500037 511-512, MEADOWS, SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI 8, SIGMA CORPORATE, NR. MANN PARTY PLOT S.G. HIGH WAY, 1/40, 2ND FLOOR ROOP NAGAR, SHAKTI NAGAR NEW DELHI Delhi NO. 5, 1ST MAIN, 7TH CROSS, L.S.D. NILAYAM BASAVANAGAR, 102, MONREPOS, 77, WARODA ROAD, BANDRA (WEST), MUMBAI Maharashtra 400050 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR KOLKATA West Bengal 700020 New No. 41 (Old No.54), Second Floor GST Road, Guindy Chennai Tamil 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI AN -2B, SHALIMAR BAGH DELHI Delhi 110088 H - 130, BHOOMI GREEN, RAHEJA ESTATE KULUPWADI, BORIVALI BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASEBHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASE122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI 9, OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 633, 2ND FLOOR ABHINANDAN PLAZA, PULACHI WADI, DECCAN HIS GRACE, #40/1, RESIDENCY ROAD BANGALORE Karnataka RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, Mumbai SHOP NO.20, SHIVAM BUILDING, PLOT NO.12, SECTOR 17, AIROLI, 518, 5TH FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAK PURI, 801, BALARAMA BUILDING, BANDRA KURLA COMPLEX BANDRA (EAST) NO.700, 5TH MAIN, 9TH CROSS, WEST OF CHORD ROAD, SHOP NO-4, ANJU SHOPPING CENTRE TILAK ROAD, SANTACRUZ 11101/1102, 11TH FLOOR, SWAPNA LOK II, OPP ADARSH NAGAR, MARVE ROAD, MALAD (W), MUMBAI Maharashtra 400064 21-3-261, KRUPA KUNJ UPPER GROUND FLOOR, MOOSA BOWLI

28480 U65923MH2007PTC174326 28481 U67190MH2007PTC174318 28482 U67190MH2007PTC174341 28483 U65900AP2007PTC055638 28484 28485 28486 28487 28488 U65993MH2007PTC174376 U65999GJ2007PTC064693 U67120DL2007PTC168517 U67120KA2007PTC043932 U67190MH2007PTC174387

28489 U67120WB2007PLC118899 28490 28491 28492 28493 28494 28495 28496 28497 28498 28499 28500 28501 28502 28503 28504 28505 28506 28507 U65921TN2007PTC064852 U67120MH2007PTC174411 U67190DL2007PTC168602 U67190MH2007PTC174445 U65923DL2007PTC168640 U65923DL2007PTC168641 U67120MH2007PTC174455 U67190WB2007PTC118948 U65921PN2007PTC130765 U65991KA2007PTC043968 U65993MH2007PTC174531 U67120MH2007PTC174533 U67190MH2007PTC174509 U65991DL2007PTC168750 U65993MH2007PTC174573 U65999KA2007PTC043980 U67120MH2007PTC174555 U67120MH2007PTC174556

28508 U65993AP2007PTC055732

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 28509 28510 28511 28512 28513 28514 28515 28516 28517 28518 28519 28520 28521 28522 28523 28524 28525 28526 28527 28528 28529 28530 28531 28532 28533 28534 28535 28536 28537 28538 28539 28540 CIN U67120MH2007PTC174576 U67120RJ2007PTC025092 U67120DL2007PTC168837 U67120MH2007PTC174646 U67120WB2007PTC119103 U65923DL2007PLC168865 U65999UP2007PTC033990 U67120DL2007PTC168885 U67190MH2007PTC174656 U67190AP2007PTC055761 U65991DL2007PTC168983 U65993AP2007PTC055782 U67120MH2007PTC174714 U67120MH2007PTC174715 U67190PB2007PTC031399 U65900DL2007PLC168923 U67190MH2007PLC174706 U67120KA2007PTC044047 U67190GJ2007PTC051909 U67120AP2007PLC055816 U65923DL2007PTC169062 U65923HR2007PTC037285 U65923DL2007PTC169131 U65993KA2007PTC044062 U67190MP2007PTC019897 U65900KA2007PTC044077 U67120TN2007PTC065000 U67190MH2007PLC174867 U65929MH2007PTC174886 U67120GJ2007PTC051937 U67120MH2007PTC174893 U67190MH2007PTC174872 COMPANY NAME REG DATE VEE GLOBAL STOCK BROKERS PRIVATE 9/28/2007 CHANDRA BROKERS PRIVATE LIMITED 9/28/2007 RAJDOOT PORTFOLIO PRIVATE LIMITED 10/1/2007 YUSHANN STRATEGIC SOLUTIONS PRIVATE 10/1/2007 INDO GLOBAL SHARE BROKING PRIVATE 10/1/2007 K & S FINCON LIMITED 10/1/2007 GOLDRUSH CAPITAL SERVICES PRIVATE 10/3/2007 ACCELERATOR SECURITIES PRIVATE 10/3/2007 MILESTONE PORTFOLIO MANAGEMENT 10/3/2007 SERVICES PRIVATE LIMITED DM FINCON SERVICES PRIVATE LIMITED 10/3/2007 GANVO SHARE TRADERS PRIVATE LIMITED 10/4/2007 SANMAN PACKAGING PRIVATE LIMITED 10/4/2007 MORGAN STANLEY INDIA PRIMARY DEALER 10/4/2007 PRIVATE LIMITED SIDDHI MULTIPLE INVESTMENTS PRIVATE 10/4/2007 VIDILIANCE FINANCIAL CONSULTANTS 10/4/2007 INDIAN EXCHANGE OF METAL LIMITED. 10/4/2007 INDIA INFOLINE MARKETING SERVICES 10/4/2007 NCO SECURITIES AND SHARE BROKING 10/5/2007 PRIVATE LIMITED TOWER BRIDGE HEDGING PRIVATE LIMITED 10/5/2007 NEO SUN HOLDINGS INDIA LIMITED 10/6/2007 NSD SYNDICATE INDIA PRIVATE LIMITED 10/8/2007 SHIVOM CHITS PRIVATE LIMITED 10/8/2007 MAC FOREX PRIVATE LIMITED 10/8/2007 TRUST N GAINS INVESTOR SERVICES 10/8/2007 DADAJI FINANCIAL SERVICES PRIVATE 10/8/2007 SHRINIKETAN STOCKS AND SHARES PRIVATE 10/9/2007 BRICS ONLINE SERVICES PRIVATE LIMITED 10/9/2007 IDFC PPP TRUSTEESHIP COMPANY LIMITED 10/9/2007 NOOPUR ADVISORS PRIVATE LIMITED 10/10/2007 ADITYA TRADEINVEST PRIVATE LIMITED 10/10/2007 JJB INVESTMENT SERVICES PRIVATE 10/10/2007 INFRASTRUCTURE GROWTH CAPITAL 10/10/2007 ADVISORS PRIVATE LIMITED KRIISH CAPITAL PRIVATE LIMITED. 10/11/2007 GUJARAT DIGI COM PRIVATE LIMITED 10/12/2007 COMPANY ADDRESS 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai MEHTA BHAWAN, CHANDRA PRABHU JI KI GALI JHALRAPATAN C-2/38, IST FLOOR, SECTOR-15 ROHINI NEW DELHI Delhi 110085 1A, 101, SANGEETA APT OFF YARI ROAD,PANCH MARG, VERSOVA, 6, LYONS RANGE FORTUNE CHAMBERS, ROOM NO.34 KOLKATA M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW B-25/2B, Ist FLOOR SECTOR-19 NOIDA Uttar Pradesh 201301 LG-13, SOMDUTT CHAMBER-I, SOMDUTT CHAMBER-I, BHIKAJI KAMA 602, HALLMARK BUSINESS SQUARE, SAINT DHYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) MUMBAI Maharashtra 3-2-390 CHAPPAL BAZAR, KACHIGUDA HYDERABAD Andhra Pradesh J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG PLOT NO 12/C, C I E, GANDHINAGAR BALANAGAR HYDERABAD 18F/19F, TOWER 2, ONE INDIABULLS CENTRE, 841, SENAPATI BAPAT MARG Mumbai Maharashtra 400013 B - 304, SHIV CHAMBER, PLOT NO. 21, SECTOR - 11, CBD BELAPUR, SCO 672 SECTOR 70 MOHALI Punjab 160065 N-102 Kirti Nagar New Delhi Delhi 110015 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial 8/1, R.V ROAD, NEAR SOUTH END CIRCLE BASAVANAGUDI BANGALORE Karnataka 560004 107, MEHTA CHAMBERS, PLOT NO. 235-236, WARD - 12/B FLAT NO. 203, DIAMOND HOUSE, BEHIND TOPAZ BUILDING, 6E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW DELHI C-1/677, GROUND FLOOR PALAM VIHAR GURGAON Haryana 122017 F-33, IIND FLOOR SHAHID BHAGAT SINGH MARG, NEAR GOAL MARKET NO.61, 1ST FLOOR, GANDHI BAZAAR, BANGALORE Karnataka 560004 IN FRONT OF HANUMAN MANDIR VILLAGE SARRA CHHINDWARA NO. 2532, RAVIWARPETH GOKAK GOKAK Karnataka 591307 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR CHENNAI Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) 21/22, JIVAN SHANTI, BHULABHAI DESAI ROAD, OFF. SHANTILAL MODI A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, B-2, GOLD COIN SOC. OPP CROSS ROAD MALL TARDEO MUMBAI ABAN HOUSE, GROUND FLOOR, 25-31, ROPEWALK STREET, OFF K. DUBASH MARG, FORT MUMBAI Maharashtra 400023 4/1 , PRIYADARSHINI PARISAR WEST BHILAI Chhattisgarh 490020 155/C, Janatanagar, Behind Maniprabhu School,Chandkheda,

28541 U67120CT2007PTC020405 28542 U65993GJ2007PTC051954

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 28543 28544 28545 28546 28547 28548 28549 28550 28551 28552 28553 28554 28555 28556 28557 28558 28559 28560 28561 CIN U65999MH2007PTC174960 U67120GJ2007PTC051957 U67120MH2007FTC174953 U65991DL2007PLC169373 U65993AP2007PTC055905 U67120GJ2007PTC051960 U67120MP2007PTC019916 U67120GJ2007PTC058890 U67120MH2007PTC175020 U67120CH2007PTC030967 U67120CH2007PTC030968 U67120KA2007PTC044121 U67120MH2007PTC175031 U67190WB2007PTC119601 U67120CH2007PLC030969 U67120CH2007PLC030970 U67120GJ2007PTC051977 U67120WB2007PTC119735 U67120TZ2007PTC013985 COMPANY NAME REG DATE NAIK WEALTH PLANNERS PRIVATE LIMITED. 10/12/2007 LEESA SECURITIES PRIVATE LIMITED 10/12/2007 DAIWA CAPITAL MARKETS INDIA PRIVATE 10/12/2007 ARYAN CAPITAL SERVICES LIMITED 10/12/2007 GENIX SECURITIES PRIVATE LIMITED 10/15/2007 MONEY TREE FINANCIAL SOLUTIONS 10/15/2007 NAVY STOCK CONSULTANT PRIVATE LIMITED 10/15/2007 ADITYA BIRLA FINANCIAL SERVICES PRIVATE 10/15/2007 SHREY SECURITIES PRIVATE LIMITED 10/15/2007 VIDYA PORTFOLIO MANAGEMENT PRIVATE 10/15/2007 TARA PORTFOLIO MANAGEMENT PRIVATE 10/15/2007 REAL ESTATE EXCHANGE INDIA PRIVATE 10/15/2007 NEWEDGE BROKER INDIA PRIVATE LIMITED 10/15/2007 SINJAN ADVISORY SERVICES PRIVATE 10/15/2007 RADHARAMANA CAPITAL SERVICES LIMITED 10/15/2007 RADHARAMANA SECURITIES LIMITED 10/15/2007 MAHEK STOCK BROKING SERVICES PRIVATE 10/16/2007 INTELLECTUAL SECURITIES PRIVATE LIMITED 10/16/2007 WISDOM STOCK AND SHARES BROKING 10/16/2007 PRIVATE LIMITED ACTUATE ENHANCE INVESTMENT 10/17/2007 CONSULTANTS PRIVATE LIMITED ALESCO CITIUS INVESTMENT ADVISORY 10/17/2007 SERVICES PRIVATE LIMITED YUTAH FINANCIAL SERVICES PRIVATE 10/17/2007 TIRUMALA FINANCIAL ADVISORY PRIVATE 10/18/2007 SHIRDI BUSINESS VENTURES PRIVATE 10/18/2007 BHUMI BROKING PRIVATE LIMITED 10/18/2007 MANGLA AUTOMOTIVE PRIVATE LIMITED 10/19/2007 LARAN HOLDING AND INVESTMENTS 10/19/2007 SHAPARIA STOCK & SHARES PRIVATE 10/19/2007 NAYSAA SECURITIES PRIVATE LIMITED 10/19/2007 FORTUNE CREDIT CAPITAL LIMITED 10/19/2007 ACCESS 2 WEALTH FINANCIAL ADVISORS 10/19/2007 MAX INDIA FINANCIAL CONSULTANTS 10/22/2007 OXYZEN FINANCIAL EQUITIES AND 10/22/2007 PORTFOLIO MANAGEMENT PRIVATE LIMITED VISHESH STOCK BROKING PRIVATE LIMITED 10/23/2007 COMPANY ADDRESS 11/24,PARIJAT CHS, SHIVDHAM COMPLEX, GEN. A.K.VAIDYA MARG, 21, ALAP BUNGALOWS, B/H ASHWAMEGH BUNGALOW, JODHPUR, 10th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) 338, KOHAT ENCLAVE PITAM PURA NEW DELHI Delhi 110088 H.NO.3-6-182/1&2, STREET NO.17 URDU HALL LANE, HIMAYAT NAGAR 14, TIRUPATI SOCIETY, OPP. MIG, KARELIBAUG, BARODA Gujarat E-15, SAKET NAGAR INDORE Madhya Pradesh 452018 INDIAN RAYON COMPOUND VERAVAL Gujarat 362266 A/03, POPULAR TERRACE, SHIMPOLI ROAD, KASTUR PARK, BORIVALI HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 160007 HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 160007 SUMERU ENCLAVE, NO.1/03, 5TH MAIN ROAD 2ND BLOCK, JAYANAGAR Unit No. 1409, 14th Floor, Crescenzo Building, C-38 &C-39,G Block,Bandra27A, WATERLOO STREET FIRST FLOOR, R.NO- 119 KOLKATA West SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh SHOP NO: 85, MAIN BAZAR NR. BANK OF BARODA MITHAPUR Gujarat 7 GRANT LANE 3RD FLOOR, ROOM NO 322 KOLKATA West Bengal 88-A, RACE COURSE ROAD, RACE COURSE, COIMBATORE Tamil Nadu 641018 1, PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 110065 IIIrd FLOOR, ROOM NO.3, NO.5, 1ST STREET RAILWAY COLONY, NELSON MANICKAM ROAD, AMINJIKARAI CHENNAI Tamil Nadu CHURCHILL CHAMBER, 2ND FLOOR FLAT NO.11, BOMAN BEHRAM 51/69 DOMDOM ROAD, 3 No. HARI KALI COLONY, KOLKATA West S-9, 2nd Floor, "WHITE HOUSE", ST. Mark's Road, Bangalore Karnataka 707, WOODLAND APPARTMENT, OPPOSITE GEB, RACE COURSE S 8-9, 2ND FLOOR, USHA CHAMBER CENTRAL MARKET, ASHOK VIHAR FLAT NO 301, BHAVANI TOWERS, ROAD NO 4, VENGAL RAO NAGAR, 59, NEW VOHRA BUILDING, 2ND FLOOR, OFFICE NO.21, NAKHODA 102/104, Shivam Chambers S. V. Road, Goregaon (W) MUMBAI K. K. Chambers,2nd Floor, Sir P.T. Marg, Fort, Mumbai Maharashtra 103, 1ST FLOOR, DIVYA SAI CHAMBER, NEAR HDFC BANK CHANDA 1444, OUTRAM LINE, KINGSWAY CAMP DELHI Delhi 110009 T-36 SHANTINAGAR SOCIETY,NR.AROMA SCHOOL USMANPURA AHMEDABAD Gujarat 380013 32, RAMNAGAR, SHITAL KUNJ SOCIETY, RAMNAGAR, SABARMATI,

28562 U65192DL2007PTC169547 28563 U65999TN2007PTC065087 28564 28565 28566 28567 28568 28569 28570 28571 28572 28573 28574 28575 U67190MH2007PTC175104 U65910WB2007PTC119862 U67120KA2007PTC044163 U67120GJ2007PTC052002 U65923DL2007PTC169667 U67120AP2007PTC056011 U67120MH2007PTC175200 U67120MH2007PTC175208 U67190MH2007PLC175180 U67190AP2007PLC056021 U65923DL2007PTC169731 U67190GJ2007PTC052024

28576 U67120GJ2007PTC052031

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 28577 28578 28579 28580 28581 28582 28583 28584 28585 28586 28587 28588 28589 28590 28591 28592 28593 28594 28595 28596 28597 28598 28599 28600 28601 28602 28603 28604 28605 28606 28607 28608 28609 28610 28611 CIN U67120HR2007PTC038022 U67120GJ2007PLC052028 U67120GJ2007PLC052029 U65923DL2007PTC169793 U65923DL2007PTC169796 U67120MP2007PTC019938 U67120MH2007PTC175326 U67120MP2007PTC019946 U67190BR2007PTC013243 U67120GJ2007PLC052035 U65900DL2007PTC169907 U65923DL2007PTC169863 U67120MH2007PTC175380 U67120MP2007PTC019951 U65993GJ2007PLC052050 U67120GJ2007PLC052046 U65993TN2007PTC065184 U67120GJ2007PTC052069 U67190MH2007PTC175430 U67120GJ2007PTC052071 U67120MP2007PTC019954 U67120CT2007PTC020431 U67120GJ2007PTC052083 U65923DL2007PTC169967 U67120MH2007PTC175504 U67120JH2007PTC012953 U67190MH2007PTC175498 U67190AP2007PTC056130 U65922DL2007PTC170025 U67120KA2007PTC044253 U67120MP2007PTC019961 U65900MH2007PLC175543 U65910HR2007PTC037355 U65910HR2007PTC037356 U65991DL2007PTC170059 COMPANY NAME REG DATE SMARTMONEY SECURITIES PRIVATE LIMITED 10/23/2007 DHANANJAY SHARE TRADERS LIMITED 10/23/2007 NITIN PARIKH BROKERAGE SERVICES 10/23/2007 SHIV HARI GARMENTS PRIVATE LIMITED 10/24/2007 SARVATRA REALTORS PRIVATE LIMITED 10/24/2007 S.S.S. SHARE BROKING PRIVATE LIMITED 10/24/2007 TRADE CITY SECURITIES PRIVATE LIMITED 10/24/2007 AAKAR HOLDINGS PRIVATE LIMITED 10/24/2007 RIYA CORPORATE AGENCY PRIVATE LIMITED 10/24/2007 PATEL STOCK BROKERS LIMITED 10/24/2007 SITQ INDIA PRIVATE LIMITED. 10/25/2007 ISHAAN PORTFOLIO PRIVATE LIMITED 10/25/2007 CONCEPT VOLOP SECURITIES PRIVATE 10/25/2007 VEEKAY SECURITIES PRIVATE LIMITED 10/25/2007 NAMAN SHARE TRADERS LIMITED 10/25/2007 ANDROMEDA DERIVATIVE STRATEGIES 10/25/2007 VIPANCHI PROJECTS AND HOLDINGS 10/26/2007 FUTURE STOCK BROKING PRIVATE LIMITED 10/26/2007 PGR INVESTMENT CONSULTANCY PRIVATE 10/26/2007 SSA INVESTMENT SERVICES PRIVATE 10/27/2007 PAARAM INVESTMENTS AND RESOURCES 10/29/2007 PRIVATE LIMITED STOCK MANDI PRIVATE LIMITED 10/29/2007 MASTER MONEY COMMODITY BAZAR 10/29/2007 ACTION OVERSEAS PRIVATE LIMITED 10/30/2007 LABDHI INTERMEDIATORIES PRIVATE 10/30/2007 SHREE BALAJEE STOCK AND SHARE 10/30/2007 BROKING SERVICES PRIVATE LIMITED TRINITY WEALTH MANAGEMENT PRIVATE 10/30/2007 PROSHARPE WEALTH MANAGEMENT 10/30/2007 EARTHSTONE HOLDING PRIVATE LIMITED 10/31/2007 SUADEMA DESIGNS INDIA PRIVATE LIMITED 10/31/2007 INVITATION HOLDINGS PRIVATE LIMITED 10/31/2007 NIKUNJ SHAH SHARES AND STOCK BROKERS 10/31/2007 DHANDAAI INVESTMENTS PRIVATE LIMITED 11/1/2007 DIVYAANSH INVESTMENT PRIVATE LIMITED 11/1/2007 JKN TRADERS PRIVATE LIMITED 11/1/2007 COMPANY ADDRESS Tower B2, Flat No. 402, Uniworld City, Sector-30 Gurgaon Haryana 707, ABHISHREE AVENUE, OPP. HANUMAN TEMPLE NR. NEHRUNAGAR 101, AKASHGANGA, NEAR MUNSHI NURSING HOME GUJARAT 184, GURU RAMDASS NAGAR LAKSHMI NAGAR DELHI Delhi 110092 1202, ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 110001 ADH-2 ADHUNIK COLONY SEONI Madhya Pradesh 480661 1602-B, LADY RATAN TOWER 72, DAINIK SHIVNER MARG, 11, JOY BUILDERS COLONY NEAR SAKET INDORE Madhya Pradesh MOHALLA-HALIM CHOWK, PO+PS+TOWN-KISHANGANJ, DISTRICT102, UJJWAL COMPLEX, OPP. SHRENIK PARK, NEAR AKOTA STADIUM, A-265, 2ND FLOOR, DEFENCE COLONY NEW DELHI Delhi 110024 D-17 CENTERAL MARKET PRASHANT VIHAR DELHI Delhi 110085 501/502, A WING, BUILDING NO. II, KAILASH COMPLEX, VIKHROLI PARK G 21, JAYANTI COMPLEX MARHATAL JABALPUR Madhya Pradesh 707, ABHISHREE AVENUE, OPP. HANUMAN TEMPLE NR. NEHRUNAGAR 16/17, Ground floor, Paradise Complex, Sayajigunj VADODARA Gujarat 10/7A LALITHA MAHAL ANNAI SATHYA NAGAR MAIN ROAD B/2, PRABHUKRUPA FLAT, NR. EXISE BHAVAN, POLYTECHNIC, K. K. CHAMBERS, P. T. MARG FORT MUMBAI Maharashtra 400001 3, SURYAJA BUNGLOWS, SHIVAM SATELLITE II NR. SARTHI HOTEL 172, TILAK NAGAR EXTENSION, INDORE Madhya Pradesh 452018 301-A, SECOND FLOOR ESKAY PLAZA,NEAR ANAND TALKIES RAIPUR 6, SILVER ARCADE, NEAR SAMRAJYA BUNGLOWS, MUNJMAHUDA, D-1, UDYOG NAGAR MAIN ROHTAK ROAD NEW DELHI Delhi 110041 25-B, AARTI, OSWAL APARTMENTS, MENTAL HOSPITAL ROAD, HIRA KUNJ , BESIDES GOPAL COMPLEX, KUTCHERY ROAD RANCHI Jharkhand 834001 14, 2nd FLOOR, RAJA BAHADUR MANSION, TAMARIND LANE, FORT Flat # 5B, H.No.10-2-289/66,Odyssey Apartments Shantinagar Hyderabad 2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI NO F 101, ARAMBHA NO 23, ALFRED STREET, RICHMOND ROAD, 10, HAWA MAHAL ROAD, NEAR PEERGATE BHOPAL Madhya Pradesh E-1101, VRINDAVAN, RAMBAUG LANE, BORIVALI WEST, NEAR SUNDER B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 122002 B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 122002 205 VIKAS DEEP DISTT. CENTRE LAXMI NAGAR DELHI Delhi 110092

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 28612 U65993MH2007PTC175583 28613 U65993MH2007PTC175592 28614 U67120DL2007PTC170080 28615 U67120GJ2007PTC052100 28616 28617 28618 28619 28620 28621 28622 28623 28624 28625 28626 28627 28628 28629 28630 28631 28632 28633 28634 28635 28636 28637 U65910WB2007PLC120137 U67120MH2007PLC175599 U65900DL2007PTC170114 U65910WB2007PTC120160 U65991DL2007PTC170099 U65993TN2007PTC065260 U67120MH2007PTC175664 U67120BR2007PTC013255 U65993MH2007PLC175649 U65921TN2007PTC065266 U65993AP2007PTC056187 U65993MH2007PTC175679 U67120MP2007PTC019974 U67190MH2007PTC175710 U65923DL2007PTC170206 U65929AP2007PTC056209 U67120GJ2007PTC052117 U67120MH2007PTC175744 U67120MH2007PTC175750 U67120MH2007PTC175751 U67120MH2007PTC175741 U67190AP2007PTC056220 COMPANY NAME REG DATE LATIN MANHARLAL FINANCE & SECURITIES 11/1/2007 PRIVATE LIMITED NINE RIVERS CAPITAL HOLDINGS PRIVATE 11/1/2007 RAHUL SINGHAL SECURITIES PRIVATE 11/1/2007 MONEY MULTIPLIER SECURITY SERVICES 11/1/2007 PRIVATE LIMITED MAGMA ITL FINANCE LIMITED 11/1/2007 PACIFIC SHARES AND STOCK BROKER 11/1/2007 KAIZEN WEALTH MANAGEMENT PRIVATE 11/2/2007 MITRUKA CAPITAL PRIVATE LIMITED 11/2/2007 KESAR SHARE & SERVICES PRIVATE LIMITED 11/2/2007 KHEM PROJECT INVESTMENTS PRIVATE 11/2/2007 SAFEPOINT SECURITIES PRIVATE LIMITED 11/2/2007 LAVANYA FINVEST PRIVATE LIMITED 11/2/2007 MAHINDRA HOLDINGS LIMITED 11/2/2007 DINIYA FINVEST PRIVATE LIMITED 11/3/2007 ADHISHTAN INVESTMENTS INDIA PRIVATE 11/3/2007 SUSHIL CAPITAL PRIVATE LIMITED 11/5/2007 TECHNOTRENDS DISTRIBUTION PRIVATE 11/5/2007 ARYA CAPITAL MANAGEMENT PRIVATE 11/5/2007 AMAR & SONS FINANCIAL SOLUTIONS 11/6/2007 PRECISE FOREX PRIVATE LIMITED 11/6/2007 SHYAMDEEP SHARES BROKING PRIVATE 11/6/2007 PREMIUM EQUITIES AND SECURITIES 11/6/2007 RADFORD INVESTMENT SERVICES PRIVATE 11/6/2007 APPS SHARE TRADING PRIVATE LIMITED 11/6/2007 ROSY INVESTMENT CONSULTANCY PRIVATE 11/6/2007 DEPRY INVESTMENT ADVISORY SERVICES 11/6/2007 PRIVATE LIMITED GRAMALAYA URBAN AND RURAL 11/6/2007 DEVELOPMENT INITIATIVES AND NETWORK CHHAPOLIA CONSULTANCY PRIVATE LIMITED 11/7/2007 DISTINCT SECURITIES PRIVATE LIMITED 11/7/2007 ARIHANT SHARECOM PRIVATE LIMITED 11/7/2007 MINT CAPITAL MARKETS PRIVATE LIMITED 11/7/2007 FIL FUNDSNETWORK PRIVATE LIMITED 11/7/2007 ALLEGRO CAPITAL PRIVATE LIMITED 11/8/2007 B. K .SECURITIES PRIVATE LIMITED 11/9/2007 COMPANY ADDRESS Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai Maharashtra 400052 511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 503, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 390005 MAGMA HOUSE 24 PARK STREET KOLKATA West Bengal 700016 713, RAHEJA CENTER, NARIMAN POINT, MUMBAI Maharashtra 1310, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI Delhi RAM KRISHNA SAMITY BLD, II FLOOR SEVOKE ROAD SILIGURI West 88 GOVIND KHAND JHILMIL COLONY DELHI Delhi 110095 # ONO.9, NNO, 17, BAZAAR ROAD SAIDAPET CHENNAI Tamil Nadu 17/16, SHASHTRI NAGAR, LINKING ROAD, SANTACRUZ (WEST) H/O- SANJEEV KUMAR THAKUR, ROAD NO -2, CHITRAKUT NAGAR, Mahindra Towers, P. K. Kurne Chowk, Worli Mumbai Maharashtra 400018 NO.63,KAMARAJ AVENUE,FIRST STREET ADYAR CHENNAI Tamil BRANDIX INDIA APPAREL CITY - GATE HOUSE BUILDING APSEZ, 12, HOMJI STREET, FORT, MUMBAI MUMBAI Maharashtra 400001 PLOT NO. 1 ZONE-I, OPP. EUREKA FORBES, M P NAGAR BHOPAL 75, JOLLY MAKER CHAMBERS II, 7TH FLOOR, NARIMAN POINT Rz-C25A,DWARIKA PURI SHIV MAIN MARKET,VIJAY ENCLAVE NEW D. No. 8-2-272/14/A, 1st Floor, Opp. Brand Factory Mountain Plaza, Road 105, NIRMAN HOUSE, NR. VIDHYANAGAR HIGH SCHOOL, USMANPURA, 129/130, PLOT NO. 8 & 9, SHIVJI MARKET SECTOR-19D, VASHI NAVI FLAT NO.301, WING F-5, SHANKARDHAM BLDG., SUNDERVAN 92, RAJESH BUILDING, 339, D. BHADKAMKAR MARG, MUMBAI 112 PARAS DARSHAN CHSL, MODY PATEL ROAD, BHAYANDER (WEST) PLOT NO 158, ROAD NO 10, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 C-62B, 10th Cross, Further West Extensions Near Water Tank, Thillai Nagar Tiruchirappalli Tamil Nadu 620018 #211, OPP.ARCHANA COMPLEX, 4TH CROSS, LALBAGH ROAD UNIT NO. 30, 1ST FLOOR, KRYSTAL AVENUE C.H.S LTD. 676A, 10TH C ROAD SARDARPURA JODHPUR Rajasthan 342003 19-A/1, SHREENATH BHUVAN 27, PICKET CROSS ROAD MUMBAI 6th Floor, Mafatlal Centre Nariman Point Mumbai Maharashtra 400021 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka NO.93, NORTH REDHILLS ROAD, VILLIVAKKAM, CHENNAI Tamil Nadu

28638 U65929TN2007NPL065299 28639 28640 28641 28642 28643 28644 28645 U67120KA2007PTC044327 U67120MH2007PTC175793 U67120RJ2007PTC025287 U67190MH2007PTC175760 U67190MH2007PTC175782 U65929KA2007PTC044332 U67120TN2007PTC065324

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 28646 28647 28648 28649 28650 28651 28652 28653 28654 28655 28656 28657 28658 28659 28660 28661 28662 28663 28664 28665 28666 28667 28668 28669 28670 28671 28672 28673 28674 28675 28676 28677 28678 28679 28680 28681 28682 CIN U67120MH2007PTC175857 U67120MH2007PTC175871 U67120MH2007PLC175874 U65910DL2007PTC170444 U67190TN2007PTC065372 U67190TN2007PTC065375 U67190MH2007FTC175891 U67120AP2007PLC056313 U65923DL2007PTC170473 U65923MH2007PTC175944 U65929KA2007PTC044379 U65993GJ2007PTC052158 U67120MH2007PTC175898 U67120MH2007PTC175903 U67120MH2007PTC175936 U67120GJ2007PTC052164 U67190MH2007PTC175927 U67120MH2007PLC175908 U65910MH2007PTC175952 U67120MH2007PTC176019 U67120TN2007PTC065417 U67120CH2007PTC031000 U65923DL2007PTC170575 U65993MH2007PTC176044 U67120MH2007PTC176027 U67120DL2007PTC170592 U67120MP2007PTC020007 U67120RJ2007PTC025345 U67120RJ2007PTC025346 U67120RJ2007PTC025347 U65900WB2007PTC120480 U65993GJ2007PTC052202 U67120CT2007PTC020450 U67190UP2007PTC034179 U67190TZ2007PTC014036 U65910MP2007PLC020010 U65923DL2007PTC170639 COMPANY NAME REG DATE CAPITAREAL SECURITIES PRIVATE LIMITED 11/12/2007 ISHITA INTERMEDIARIES PRIVATE LIMITED 11/13/2007 ACTION SECURITIES LIMITED 11/13/2007 RMR CONSULTANTS PRIVATE LIMITED 11/14/2007 R K CHOLAN FINANCIAL SERVICES PRIVATE 11/14/2007 MADHI FINANCIAL SERVICES PRIVATE 11/14/2007 BABCOCK & BROWN INDIA PRIVATE LIMITED 11/14/2007 BASAN EQUITY BROKING LIMITED 11/14/2007 AA RISK MANAGEMENT SOLUTIONS PRIVATE 11/15/2007 L. C. RAHEJA FOREX PRIVATE LIMITED 11/15/2007 STAM FORD INVESTMENTS PRIVATE LIMITED 11/15/2007 VINI INVESTMENTS PRIVATE LIMITED 11/15/2007 RAVIN SECURITIES PRIVATE LIMITED 11/15/2007 TECHNICALS INSIGHT BROKING SERVICES 11/15/2007 PRIVATE LIMITED NKP SECURITIES PVT.LTD. 11/15/2007 AKSHAT STOCK BROKER PRIVATE LIMITED 11/15/2007 MONTFLEURY INVESTMENT SERVICES 11/15/2007 SUN BROKING LIMITED 11/15/2007 BASIS POINT FINANCIAL SERVICES PRIVATE 11/16/2007 P. H. SHARE BROKING PRIVATE LIMITED 11/19/2007 SRICITY HOLDINGS INDIA PRIVATE LIMITED 11/19/2007 FORTUNE TEN CAPITAL PRIVATE LIMITED 11/19/2007 B.A. HOLDINGS PRIVATE LIMITED 11/20/2007 EQUIRUS SECURITIES PRIVATE LIMITED 11/20/2007 P. H. FINANCIAL ADVISORS PRIVATE LIMITED 11/20/2007 CPP ASSISTANCE SERVICES PRIVATE 11/20/2007 SAMRIDDHI FINVISION PRIVATE LIMITED 11/20/2007 ARAVALI PRIME CONSULTANTS PRIVATE 11/20/2007 CHAMBAL PRIME CONSULTANTS PRIVATE 11/20/2007 RAJASTHAN PRIME CONSULTANTS PRIVATE 11/20/2007 MAGMA CONSUMER FINANCE PRIVATE 11/21/2007 SANBLUE INVESTMENTS PRIVATE LIMITED 11/21/2007 PVM CONSULTANCY PRIVATE LIMITED 11/21/2007 MENTOR INFRASTRUCTURE PRIVATE 11/21/2007 HEX FOREX SERVICES PRIVATE LIMITED 11/21/2007 B P N INVESTMENT AND FINANCE LIMITED 11/21/2007 SUVIDHA INFRACON PRIVATE LIMITED 11/22/2007 COMPANY ADDRESS FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT MUMBAI 415, KAILASH PLAZA, 4TH FLOOR, V. B. LANE, GHATKOPAR (EAST), 31, RJAGIR CHAMBER, SAHID BHAGATSINGH ROAD, MUMBAI 619, INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI NO:5, CHAIRMAN SUBBURAYAR STREET VILLUPURAM Tamil Nadu 11B/9, SRP Nagar Karai Ranipet Tamil Nadu 632404 B, JAGDISH 185 15TH ROAD, CHEMBUR MUMBAI Maharashtra 400071 15-8-1/2/3,II FLOOR SIDDIAMBAZAR, HYDERABAD Andhra Pradesh 5/200, SUNDER VIHAR PASCHIM VIHAR DELHI Delhi 110087 24 - B, RAJABAHADUR COMPOUND AMBALAL DOSHI MARG, FORT NO; 93, Ist Floor, 4th Main, IInd Cross, S.T. Bed Koramangala, JANKI HOUSE, 2, SUNRISE PARK, OPP. HIMALAYA MALL, DRIVE- IN FLAT NO. 5, PADMA BUILDING, SHIVSHAKTI NAGAR, NR. B CABIN B-29,RASHTRA SARATHI, DIN DAYAL NAGAR, NAVGHAR ST MULUND(EAST) MUMBAI Maharashtra 400081 C/504, HULAS BASTI TOWER CHS LTD., MAHAVIR NAGAR, 112, VARUNISHA CROSSWAY, PLOT NO 589, WARD 12/C 521 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT 49, ALI CHAMBERS, 4th FLOOR, TAMARIND LANE FORT MUMBAI 435, Mastermind -1, Royal Palms, Aarey Colony, Goregaon (E) MUMBAI Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, NO.85, KUTCHERY ROAD, MYLAPORE, CHENNAI Tamil Nadu 600004 SCO 147-48 8C CHANDIGARH Chandigarh 160008 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 4th Floor, A Wing, Fortune 2000, Bandra (East) Mumbai Maharashtra Jaisingh Business Centre, 601 Plot No. CTS119/120, Sahar Road, Parsiwada, SECOND FLOOR, R-89 GREATER KAILASH - I NEW DELHI Delhi 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 452001 JAJOO SADAN, KHOJA GATE ROAD, BUNDI Rajasthan 323001 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI Rajasthan C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI Rajasthan MAGMA HOUSE 24 PARK STREET KOLKATA West Bengal 700016 202,Sapphire Complex, Near Cargo Motors C.G.Road Ahmedabad Gujarat HIG-85, SEC-1 DEENDAYAL UPADHYAY NAGAR RAIPUR Chhattisgarh LG-41, TARUN MARKET DALIGANJ CROSSING, SITAPUR ROAD 15G, BALAJI AVENUE, MARIAMMAN KOVIL STREET, HASTHAMPATTY, Plot No. 3, Sector - R, Mahalaxmi Nagar Near Bombay Hospital Indore C-65 LGF MALVIYA NAGAR NEW DELHI Delhi 110017

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 28683 U65993KL2007PTC021450 28684 U67190MH2007PTC176126 28685 U67190MH2007PTC176130 28686 U67190MH2007PTC176141 28687 U65923MH2007PTC176182 28688 28689 28690 28691 28692 28693 28694 28695 28696 28697 28698 28699 28700 28701 28702 28703 28704 28705 28706 28707 28708 28709 28710 28711 28712 28713 28714 U65923DL2007PTC170738 U67120DL2007PTC170786 U67120WB2007PTC120624 U67120GJ2007PTC052239 U67120DL2007PTC170788 U67190UP2007PLC034196 U67120AP2007PTC056461 U67120MH2007PTC176251 U67120RJ2007PTC025387 U67190MH2007PTC176244 U67190DL2007PTC170836 U67120MH2007PLC176260 U65923MH2007PTC176282 U65993GJ2007PTC052249 U67120WB2007PTC120679 U67190MP2007PTC020035 U67120KL2007PTC021484 U67120MH2007PTC176352 U67190MH2007PTC176356 U67190WB2007PTC120741 U67190MH2007PTC176367 U65923DL2007NPL170953 U67120KA2007PTC044544 U67120MH2007PTC176398 U65910KA2007PTC044565 U65993MH2007PTC176425 U65993TZ2007PTC016954 COMPANY NAME REG DATE EMPOWER INDIA CAPITAL INVESTMENTS 11/22/2007 PRIVATE LIMITED SECURITIES INVESTMENT MANAGEMENT 11/23/2007 PRIVATE LIMITED WALTON STREET CAPITAL ADVISORS VI 11/23/2007 INDIA PRIVATE LIMITED PHALGUNI FINANCIAL ADVISORS PRIVATE 11/23/2007 JAYINE FINANCIAL ADVISORY SERVICES 11/26/2007 PRIVATE LIMITED MONEY MASTERS CONSULTING PRIVATE 11/26/2007 CRRS INVESTMENTS PRIVATE LIMITED 11/27/2007 SKC SECURITIES PRIVATE LIMITED 11/27/2007 SHREE SIDDHI VINAYAK STOCK BROKING 11/27/2007 PRIVATE LIMITED AMAR ALLIANCE EQUITY RESEARCH PRIVATE 11/27/2007 GREEN INDIA MUTUAL BENEFITS LIMITED 11/27/2007 ALCHEMY INSURANCE SERVICES PRIVATE 11/28/2007 SHRINATHJI SHARES TRADING PRIVATE 11/28/2007 SHRI SHRIMAL ADVISORS PRIVATE LIMITED 11/28/2007 QUANT TRANSACTIONAL SERVICES PRIVATE 11/28/2007 JRG FINANCIAL ADVISORS PRIVATE LIMITED 11/28/2007 ABANS SECURITIES LIMITED 11/28/2007 SWIFT VENTURE PRIVATE LIMITED 11/29/2007 KND INVESTMENTS AND FINANCE PRIVATE 11/29/2007 MUNKA TRADECOMM PRIVATE LIMITED 11/29/2007 PLATINUM HORIZON PRIVATE LIMITED 11/29/2007 CLUBMILLIONAIRE FINANCIAL SERVICES 11/30/2007 PRIVATE LIMITED GALLANT CAPITAL & ADVISORS PRIVATE 11/30/2007 AMBIT FINANCIAL SERVICES PRIVATE 11/30/2007 PIONEER MONEY INVESTMENTS PRIVATE 11/30/2007 WELLWORTH CAPITAL SERVICES PRIVATE 11/30/2007 HARIYALI RURAL FOUNDATION 11/30/2007 HUDSON - KAVERI HOLDINGS PRIVATE 12/3/2007 ASAUL SECURITIES PRIVATE LIMITED 12/3/2007 ANSURA INVESTMENTS PRIVATE LIMITED 12/4/2007 ABODE HOLDINGS PRIVATE LIMITED 12/4/2007 QUANT SECURITIES PRIVATE LIMITED. 12/4/2007 COMPANY ADDRESS XII/3859B, CARMEL BUILDIING, 1ST FLOOR BANERJI ROAD KOCHI Kerala 682018 112 B, Andheri Industrial Estate, Off. Veera Desai Road, Andheri (West), Mumbai Maharashtra 400053 F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Maharashtra 400055 1C-104, ADARSH NAGAR SOCIETY, RUNWAL NAGAR ROAD, KOLBAD 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 215, B4 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI Delhi 401/1, JHEEL GORANJA NEAR GEETA COLONY DELHI Delhi 110031 "GAGANDEEP APARTMENT", BLOCK-A, FLAT NO. 8D 493/B/2, G. T. 303, PEAK POINT, OPP. SWAMI VIVEKANAND STATUE, DR. YAGNIK ROAD, RAJKOT Gujarat 360001 103/37 SURYADEEP BUILDING WAZIRPUR COMMERCIAL COMPLEX 1, Ground Floor, Jawahar Vihar Colony, Sultanpur Road Raebareli Uttar PLOT NO. 1, SURVEY NO. 47/6, OPP. KENNEDY VIDYA BHAVA HIGH 701, SARGAM BUILDING, OPP. POSAR GYMKHANA, SAIBABA EXTN 44, BANDA ROAD BHAWANIMANDI Rajasthan 326502 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT MUMBAI WZ-106/109, RAJOURI GARDEN EXTN., NEW DELHI Delhi 110027 SHOP NO. 11, O.N.G.C., BUILDING NO.3, OPP. LILAVATI HOSPITAL, 105 SAGAR SHOPPING CENTER J P ROAD, ANDHERI WEST MUMBAI B-102, Opera House, Near Agra Sen Bhavan, Citylight Road Surat Gujarat 106C, BANGUR AVENUE BLOCK - C KOLKATA West Bengal 700055 E 50 MIG COLONY INDORE Madhya Pradesh 452008 40/9409, 4TH FLOOR, LAKSHMI CHAMBERS PADMA JUNCTION, M.G. ROAD, ERNAKULAM ERNAKULAM Kerala 682035 BLDG 6A,1305,WHISPERING PALMS LOKHANDWALA COMPLEX AKURLI 602 SHANIYA ENCLAVE VALLABHAI PATEL ROAD VILEPARLE WEST ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET KOLKATA 501, 5th FLOOR, AKRUTI ORION SHRADDANANAD ROAD NAVIN BHAI 5TH FLOOR KANCHENJANGA BUILDING 18,BARAKHAMBA ROAD NEW No. 72-73, Grace Town 5th Cross, Hennur Main Road Bangalore FLAT NO.17,4TH FLOOR, 87 SINDHU BUILDING NETAJI SUBHASH ROAD, 138, 4TH 'A' CROSS ROAD KASTURI NAGAR BANGALORE Karnataka 44/2180, PRANAV CO-OP. HSG. SOCY., ROAD NO.1, GANDHI NAGAR, Door No. 1045, Trichy Road, Ramanathapuram Coimbatore 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 28715 28716 28717 28718 28719 28720 28721 28722 28723 28724 28725 28726 CIN U67120MH2007PTC176434 U67120MH2007PTC176440 U67120MP2007PTC020059 U67120MH2007PTC176445 U67120MH2007PTC176464 U67120MH2007PTC176466 U67190MH2007PTC176442 U67190MH2007PTC176448 U67190UP2007PTC034227 U67190MH2007PTC176461 U65900WB2007PTC120836 U65929KA2007PTC044571 COMPANY NAME REG DATE INTERFAITH SHARES AND SECURITIES 12/4/2007 QUANT CAPITAL PRIVATE LIMITED 12/4/2007 SAP SHARES & SECURITIES PRIVATE LIMITED 12/4/2007 NAKODA FINANCIAL SERVICES PRIVATE 12/4/2007 AMAZON EQUITY BROKING PRIVATE LIMITED 12/4/2007 PINNACLE BROKERAGE PRIVATE LIMITED 12/4/2007 QUANT FINANCIAL SERVICES PRIVATE 12/4/2007 MASTERMIND INSURANCE AND FINANCIAL 12/4/2007 SERVICES PRIVATE LIMITED AMBA CREDIT & INSURANCE SERVICES 12/4/2007 SHREE RAJLAXMI FINVEST PRIVATE LIMITED 12/4/2007 RANISATI CAPITAL PRIVATE LIMITED 12/5/2007 DEEP INVESTMENT ADVISORY BANGALORE 12/5/2007 PRIVATE LIMITED VAKRANGEE HOLDINGS PRIVATE LIMITED 12/5/2007 DYNEMIC HOLDINGS PRIVATE LIMITED 12/5/2007 MURLIDHAR INFOSTOCK AND REALTORS 12/5/2007 PRIVATE LIMITED LUCRATIVE STOCKS (INDIA) PRIVATE LIMITED 12/5/2007 FIRST REACH FINANCIAL CONSULTANCY 12/5/2007 SERVICES PRIVATE LIMITED CHECKMATE FINANCIAL SERVICES PRIVATE 12/5/2007 DEVIDHAN SECURITIES PRIVATE LIMITED 12/6/2007 AKS PORTFOLIOS PRIVATE LIMITED 12/6/2007 ICON SMART INVEST VENTURES PRIVATE 12/6/2007 TSW CAPITAL MANAGEMENT LIMITED 12/6/2007 MAX VISION SECURITIES LIMITED 12/6/2007 DBG RETAIL HOLDINGS LIMITED 12/7/2007 DARSAN SHARES PRIVATE LIMITED 12/10/2007 LUCKY STOCK BROKING PRIVATE LIMITED 12/10/2007 RIDHI SHARE BROKERS PRIVATE LIMITED 12/10/2007 DERIVATIVE IDEA FINANCIAL SOLUTIONS 12/10/2007 PRIVATE LIMITED D.J.STOCK BROKING PRIVATE LIMITED 12/10/2007 CAPRI INVESTMENT ADVISORS INDIA 12/11/2007 DIAMANT SECURITIES PRIVATE LIMITED 12/11/2007 MNP FINANCIAL SERVICES PRIVATE LIMITED 12/11/2007 RUPEETALK FINANCIAL SERVICES PRIVATE 12/11/2007 COMPANY ADDRESS 3, GORAI DELIGHT SOCIETY, OPP. PRAGATI SCHOOL GORAI PHASE II, 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT MUMBAI 204, Maruti Chamber 26/1, Motitabela Indore Madhya Pradesh 452004 121, MITTAL COURT, 12TH FLOOR "A" WING, NARIMAN POINT 11, GOKUL BLDG, 66 LINKING ROAD, KHAR W MUMBAI Maharashtra 49-H, Parsi Panchayat Road Ground Floor, Andheri ( East ), Mumbai 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT MUMBAI B/204,RAJ RESIDENCY-1,MAHAVIR NAGAR DAHANUKARWADI,KANDIVALI(WEST) MUMBAI Maharashtra 400067 4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY PLACE 502/503, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, 7/1A, GRANT LANE, MEZZANINIE FLOOR, ROOM NO.M-2, KOLKATA Flat No. 09, Prestige Casablanca Apts 12/1 Airport Road Bangalore Karnataka 560017 VAKRANGEE HOUSE, COMPARTMENT NO-66,PLOT NO-10/52 MAROL B - 309, SATYAMEV COMPLEX - 1, OPP NEW GUJARAT HIGH COURT, EG-102 INDERPURI NEW DELHI Delhi 110012 135, BAMBALA, NEAR PINJARPOLE GAUSHALA TONK ROAD, NO.23, VENKATACHALAM STREET VEPERY CHENNAI Tamil Nadu 600007 2981/1 4TH MAIN ROAD V V MOHALLA MYSORE Karnataka 570002 C-51, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110019 C-3/130, Sector 11 Rohini DELHI Delhi 110085 No. 198, 1st Block, Banashankari 3rd Stage III Phase Bangalore 4.N.S.ROAD,IST FLOOR KOLKATA West Bengal 700001 231, GUJRAWALA TOWN, PART III, NEW DELHI Delhi 110009 T-59, DCM SCHOOL ROAD, NEW ROHTAK ROAD, KAROL BAGH NEW 411, SATYAM MALL, OPP SAMAN COMPLEX, NR.KAMESWAR SCHOOL, 3, SADASHIV SADAN, 27, TARUN BHARAT SOCIETY, CHAKALA, SB-157, 405-408, FOURTH FLOOR, MILESTONE, GANDHI NAGAR MOD, 13/B, 1ST FLOOR, VRAJWADI SOCIETY JETALPUR ROAD VADODARA Gujarat 390007 3, Sukant Flats, B/h. Medi Surge Hospital, Mithakhali Six Road, 8E, HANSALAYA 15, BARAKHAMBA ROAD, CONNAUGHT PLACE Delhi 9, BEAUMOON CHAMBERS, 27, NAGINDAS MASTER ROAD, FORT, SHOP NO. 2, JEEVAN SHANTI APARTMENT DR. BHABHA NAGAR, NEAR F-101, 1st Floor, Colorscape Shopping Mall, DD Upadhyay Marg, Mulund

28727 U65993MH2007PTC176495 28728 U65993GJ2007PTC052280 28729 U67120DL2007PTC171076 28730 U67120RJ2007PTC025434 28731 U67190TN2007PTC065630 28732 28733 28734 28735 28736 28737 28738 28739 28740 28741 28742 28743 28744 28745 28746 28747 U67190KA2007PTC044579 U65923DL2007PTC171124 U65929DL2007PTC171125 U65993KA2007PTC044587 U67120WB2007PLC120855 U67120DL2007PLC171134 U65923DL2007PLC171211 U67120GJ2007PTC052299 U67120MH2007PTC176608 U67120RJ2007PTC025461 U67120GJ2007PTC052301 U67120GJ2007PTC052306 U65923DL2007PTC171329 U65923MH2007PTC176663 U65999MH2007PTC176637 U67120MH2007PTC176628

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 28748 28749 28750 28751 28752 28753 28754 28755 28756 28757 28758 28759 28760 28761 28762 28763 28764 28765 28766 28767 28768 28769 CIN U67120GJ2007PTC052310 U67120MP2007PTC020093 U67120KL2007PTC021529 U67120RJ2007PTC025470 U67190MH2007PTC176647 U65999WB2007PLC120974 U65900MH2007PTC176678 U67120GJ2007PTC052317 U67190MH2007PTC176715 U67120KL2007PLC021534 U65922WB2007PTC121035 U67120WB2007PTC121028 U67120MH2007PTC176730 U67120DL2007PTC171410 U67120MH2007PTC176760 U67190BR2007PTC013313 U65999AP2007PTC056684 U65999KA2007PTC044675 U67120MH2007FTC176779 U67120PN2007PTC131134 U67120GJ2007PTC052360 U67190MH2007PTC176774 COMPANY NAME REG DATE GTK TRADELINK PRIVATE LIMITED 12/11/2007 BDR FINANCIAL SERVICES PRIVATE LIMITED 12/11/2007 PADINJARATHALA SECURITIES PRIVATE 12/11/2007 CORPORATE EQUITY BROKERS PRIVATE 12/11/2007 DEEPARPAN FINANCIAL SERVICES PRIVATE 12/11/2007 DBD INVESTMENTS LIMITED 12/11/2007 VENTURA INSTITUTIONAL EQUITIES PRIVATE 12/12/2007 MAX STOCK BROKING PRIVATE LIMITED 12/12/2007 TPG GROWTH ADVISORS (INDIA) PRIVATE 12/12/2007 CAPVEST FINANCIAL SERVICES LIMITED 12/12/2007 LAHOTI SECURITIES PRIVATE LIMITED 12/13/2007 DAULAT INVESTMENTS PRIVATE LIMITED 12/13/2007 SPOT FINANCIAL ADVISORS PRIVATE LIMITED 12/13/2007 SHRI MAHAVIR PORTFOLIO SERVICES 12/13/2007 ASJ EQUITY SERVICES PRIVATE LIMITED 12/13/2007 MATRITAW BHAWANI SERVICES PRIVATE 12/13/2007 SUNCORP ( HYDERABAD)MARKETING 12/14/2007 BAGMANE INFRASTRUCTURE INVESTMENTS 12/14/2007 PRIVATE LIMITED ALPEN CAPITAL INDIA PRIVATE LIMITED 12/14/2007 PLIRIS CAPITAL PRIVATE LIMITED 12/14/2007 SURAJ COMMODITIES PRIVATE LIMITED 12/14/2007 TANMAN ADVISORY AND FINANCIAL 12/14/2007 SERVICES PRIVATE LIMITED HPMG SHARES AND SECURITIES PRIVATE 12/14/2007 AHN CONSULTANTS PRIVATE LIMITED 12/15/2007 VENTUREAST SOCIAL INVESTMENT TRUSTEE 12/17/2007 PRIVATE LIMITED CIG MICRO FINANCE & RURAL 12/17/2007 DEVELOPMENT ORGANISATION HERITAGE INDIA ADVISORY PRIVATE LIMITED 12/17/2007 DWARKA INVESTMENTS PRIVATE LIMITED 12/17/2007 SG FINTECH PRIVATE LIMITED 12/17/2007 CHANDRA LAXMI SECURITIES PRIVATE 12/17/2007 PRIYAL INTERNATIONAL PRIVATE LIMITED 12/17/2007 MARATHON INVESTMENT ADVISORY PRIVATE 12/17/2007 HEMANT SHARES PRIVATE LIMITED 12/18/2007 MANHADAY CONSULTANTS PRIVATE LIMITED 12/18/2007 COMPANY ADDRESS 5/4, AANIK APPARTMENTS, OPP. VASTRAPUR TOL NAKA, VASTRAPUR 09- ABHINAV CAMPUS KHAJURI KALAN, PIPLANI BHOPAL Madhya (OLD NO X/708), NEW NO. TC 18/ 1882 PALLIKULAM ROAD THRISSUR 5-A, MADHUBAN NEAR MAHAVEER COMPLEX UDAIPUR Rajasthan OPP,GAYKEE PETROL PUMP, PIMPALGAON-B, TAL-NIPHAD, DIST"CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. BRAHMACHARI DHANNUR 'E' 15, SIR P.M. ROAD, FORT MUMBAI Maharashtra 400001 NO.:-2, DESAI SOCEITY, NEAR MAHADEV TEMPLE, COLLEGE ROAD, 704, PLATINA, PLOT NO. C-59, G - BLOCK, BANDRA-KURLA COMPLEX, 678/4, FIRST FLOOR, WILSON' S CHAMBER NEAR LAL'S RESIDENCY 14, GANESH CHANDRA AVENUE KGN HOUSE, 2ND FLOOR, ROOM 2A, AMARTALA LANE 1ST FLOOR KOLKATA West Bengal 700001 C - 2506, OBEROI SPRINGS, OFF. NEW LINK ROAD, OPP. CITI MALL, 23, BAHUBALI ENCLAVE, KARKARDOMA, New Delhi Delhi 110092 Building No.24, Flat No. 380, 2 nd Floor, Kannamwar Nagar-1, Vikhroli ( East) 13, MAHARANI PATH NAYAGODOWN GAYA Bihar 823001 H.NO.4-1-20 HABSIGUDA HYDERABAD Andhra Pradesh 500026 8TH FLOOR, A BLOCK LAKE VIEW, BAGMANE TECH PARK, C V RAMAN NAGAR BANGALORE Karnataka 560093 3rd Floor, West Wing, Forbes Building Charanjit Rai Marg, Fort Mumbai B-211, PARMAR TRADE CENTRE SADHU VASWANI CHOWK PUNE SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, 102, VIKAS PARADISE, LBS MARG, MULUND (WEST) MUMBAI Maharashtra 400080 8, Sandesh Bhuvan Bajaj Cross Road, Kandivali West Mumbai 2, NEW LAXMI NIWAS, ZAVER ROAD, MULUND (WEST) MUMBAI 101-D WING, BUILDING NO-6, EMP 48 HALLEY, EVERSHINE, THAKUR VILLAGE, KANDIVALI(E) MUMBAI Maharashtra 400101 13/30,KHA, SAHUR PLAZA MUNSHI PULIA ,INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 Unit No. 901 to 905, 9th floor, Mahalaxmi Chambers Bhulabhai Desai Road, 910, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 110001 FLAT NO. A-303, COSMOS, VALLEY OF FLOWERS THAKUR VILLAGE, 59, ASHIRWAD APPARTMENTS, I.P. EXTENTION, PLOT NO 74, 3RD FLOOR, LANDMARK HOUSE, OPP. HDFC HOUSE, NR. MITHAKHALI LEVEL 2, KALPATARU SYNERGY, OPPOSITE GRAND HYATT, 25, PURANDER JI KA BAGH, MOTI DOONGRI ROAD, JAIPUR Rajasthan A/201, GOPAL BHAVAN, JUNCTION OF M.V. & AZAD ROAD, ABOVE

28770 U67190MH2007PTC176790 28771 U67190MH2007PTC176807 28772 U65900MH2007PTC176862 28773 U65910UP2007NPL034269 28774 28775 28776 28777 28778 28779 28780 28781 U65923MH2007PTC176839 U65923DL2007PTC171496 U65999MH2007PTC176874 U67120DL2007PTC171501 U67120GJ2007PTC052368 U67190MH2007PTC176847 U67120RJ2007PTC025528 U67190MH2007PTC176875

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 28782 U67190KL2007PTC021573 28783 U65921PB2007PTC031529 28784 U67120MH2007PTC176937 28785 28786 28787 28788 28789 28790 28791 28792 28793 28794 28795 28796 28797 28798 28799 28800 28801 28802 28803 28804 28805 28806 28807 28808 28809 U67120GJ2007PTC052388 U67120GJ2007PTC052390 U67120GJ2007PTC052392 U67190MH2007PTC176936 U67190MH2007PTC176974 U65999KA2007PTC044747 U67120MP2007PTC020128 U67120RJ2007PTC025554 U67190MH2007PTC177014 U67190MH2007PTC177027 U65921PB2007PTC031537 U67120MH2007PTC177040 U67190MH2007PTC177051 U67190MH2007PTC177055 U65999WB2007PTC121195 U67120PB2007PTC031540 U67120TN2007PTC065837 U65923UP2007PLC034339 U67120CH2007PLC031027 U65999MH2007PTC177132 U67120GJ2007PTC052448 U67120GJ2007PTC052457 U67190GJ2007PTC052450 U65923DL2007PLC171856 U67190PN2007PLC131178 COMPANY NAME REG DATE VRS FINANCIAL SERVICES PRIVATE LIMITED 12/18/2007 AASHRIYA CAPITAL & FINANCIAL SERVICES 12/19/2007 PRIVATE LIMITED SBG TRADING & INSURANCE SERVICES 12/19/2007 PRIVATE LIMITED ASHA COMMERCIAL PRIVATE LIMITED 12/19/2007 JMKD BROKING PRIVATE LIMITED 12/19/2007 AIRAN FINSTOCKS PRIVATE LIMITED 12/19/2007 IRIS ADVISORY SERVICES PRIVATE LIMITED 12/19/2007 RAEDAN SECURITIES PRIVATE LIMITED 12/19/2007 IDA HOLDINGS PRIVATE LIMITED 12/20/2007 SAMYAK FINSTOCK PRIVATE LIMITED 12/20/2007 SARA PRIME INSURANCE BROKING PRIVATE 12/20/2007 NESTOR SECURITIES PRIVATE LIMITED 12/20/2007 BPM STRATEGY ADVISORS PRIVATE LIMITED 12/20/2007 PARAS CAPFUND COMPANY PRIVATE 12/24/2007 DEWANCHAND RAMASARAN TRADING 12/24/2007 ADITYA INVESTMENTS CONSULTING PRIVATE 12/24/2007 PERPETUAL CAPITAL AND SERVICING 12/24/2007 ALOKE TRADING & INVESTMENT PRIVATE 12/26/2007 PUNJAB BULLS INVESTMENTS PRIVATE 12/26/2007 JANSHAN SECURITIES PRIVATE LIMITED 12/26/2007 CORNET VENTURES LIMITED 12/26/2007 INDO GLOBAL FINCAP LIMITED 12/26/2007 SREE MALAVIKA CHITS (INDIA) PRIVATE 12/27/2007 DIVYA FINSERVE PRIVATE LIMITED 12/27/2007 HCAB BROKING PRIVATE LIMITED 12/27/2007 ANGEL MONEY CHANGER PRIVATE LIMITED 12/27/2007 REAL GAINS WEALTH MANAGERS LIMITED 12/27/2007 MITTAL ASHOK COMMODITIES AND 12/27/2007 SECURITIES INDIA LIMITED SHRIHARI FINANCIAL MANAGEMENT & 12/28/2007 CONSULTANT PRIVATE LIMITED GROUP AN7 SECURITY SERVICES PRIVATE 12/28/2007 ANUKRITH SECURITIES PRIVATE LIMITED 12/28/2007 ACME ALLIED CAPITAL PRIVATE LIMITED 12/28/2007 UNIGROW SECURITIES PRIVATE LIMITED 12/28/2007 GREEN COMMODEAL PRIVATE LIMITED 12/28/2007 COMPANY ADDRESS Door No.37/2571, New 37/3290, Ashirvad Cherupilly Road, Off Azad Road, D-4, PHASE-1, FOCAL POINT LUDHIANA Punjab 141010 SAI NAGAR, KAMAT GHAR, RAILWAY STATION ROAD NEAR GAYATRI MANDIR BHIWANDI Maharashtra 421302 F/32/33, ROYAL COMPLEX NEAR WALIA CHOWKDI, GIDC ANKLESHWAR A-2, SEVASHRAM SOCIETY, NEAR ATMA JYOTI ASHRAM, ELLORA 407, THE GRAND MALL, OPP. S.B.I. ZONAL OFFICE AMBAWADI A-205, Arjun Centre, B S D Marg, Deonar Mumbai Maharashtra 400088 B-104, RAMJI HOUSE, FIRST FLOOR, JAMBULWADI, NEAR METRO NO.452, 28TH MAIN, 12TH CROSS, J P NAGAR I PHASE BANGALORE 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 452001 House No.310, Ram Bhawan Opposite Locoshed Gate Jodhpur Rajasthan 610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 609, Srishti Plaza, Sakivihar Road, Near Chandivali Petrol Pump, Andheri 8, ARMY OFFICERS ENCLAVE KHURLA GARDEN COLONY, NAKODAR 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT SHOP 13, HAJI HABIB BUILDING NAIGAON CROSS ROAD MUMBAI 83, ARCADIA, NARIMAN POINT, MUMBAI MUMBAI Maharashtra 400021 61, Strand Road Kolkata West Bengal 700006 HOUSE NO 40 STREET NO 15 JALANDHAR CANTT Punjab 144005 18A 3RD FLOOR, BBC MANOR T NAGAR Chennai Tamil Nadu 600017 19TH K.M., HAPUR - BULANDSHAHR ROAD P.O. GULAOTHI SCO 3033-3034,SECOND FLOOR OPPOSITE KISSAN BHAWAN, SECTOR Flat A-301, Plot No.13A, Sector 11, Kopar Khairne, Navi Mumbai 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR, SATYAM SHIVAM SUNDRAM, GROUND FLOOR, OPP STATE BANK OF 102, SAI PRIYA FLATS, NR. POLICE STATION VALLABH VIDYANAGAR 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO STATION F - 13, ADINATH NAGAR BEHIND RATANSHI NAGAR SANGLI Maharashtra 416416 PLOT NO 1 VASANT APARTMENT VYANKATESH NAGAR KHAMLA NAGPUR Maharashtra 440025 WZ-242,F.F.MAIN MARKET INDERPURI NEW DELHI Delhi 110012 18A, III Floor, BBC Manor 10/11 Duraiswamy Road, T Nagar Chennai UGGI CHITTI ROAD LAMBRA JALANDHAR CITY Punjab 144026 No.26, BURKIT ROAD T.NAGAR CHENNAI Tamil Nadu 600017 B VIMAL NAGAR SOCIETY OPP.JAHANIRPURAJIN SURAT Gujarat

28810 U65900MH2007PTC177158 28811 28812 28813 28814 28815 U65923DL2007PTC171965 U67120TN2007PTC065853 U67120PB2007PTC031543 U67120TN2007PTC065857 U67120GJ2007PTC052475

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 28816 U67120KA2007PTC044813 28817 28818 28819 28820 28821 28822 28823 28824 U67190MP2007PTC020149 U67120RJ2007PTC025588 U65999MH2007PTC177172 U67120AP2007PTC056891 U67120RJ2007PTC025590 U67120RJ2007PTC025591 U67120GJ2007PTC052495 U67120GJ2007PTC052498 COMPANY NAME REG DATE EVERSHINE PORTFOLIO MANAGEMENT 12/28/2007 SERVICES PRIVATE LIMITED SWASTIK ALOK BROKING PRIVATE LIMITED 12/28/2007 BHAVYA LAXMI STOCKS PRIVATE LIMITED 12/29/2007 RELIANCE POLYSILICON PRIVATE LIMITED 12/31/2007 PUDAMI SECURITIES PRIVATE LIMITED 12/31/2007 AJMERA SHARES TRADING PRIVATE LIMITED 12/31/2007 BAGLA SHARECOM PRIVATE LIMITED 12/31/2007 MANAN COMMODITIES PRIVATE LIMITED 12/31/2007 ADVANTAGE INDIA WEALTH ADVISORY & 12/31/2007 BROKERAGE PRIVATE LIMITED REMOTE EQUITY PRIVATE LIMITED 12/31/2007 SHREYANS ADVISORY PRIVATE LIMITED 12/31/2007 HUMAN WEALTH CREATORS CONSULTANTS 1/1/2008 PRIVATE LIMITED RDS BROKING PRIVATE LIMITED 1/1/2008 VISION BULLISH SECURITIES PRIVATE 1/1/2008 WINMORE FINANCIAL SERVICES PRIVATE 1/1/2008 GK FINANCE & INVESTMENT CONSULTANCY 1/1/2008 PRIVATE LIMITED FINTECH SERVICES LIMITED 1/1/2008 MDLR HOLDINGS PRIVATE LIMITED 1/2/2008 ARVIKET SHARES & SECURITIES PRIVATE 1/2/2008 TULSI SHARE SEWA PRIVATE LIMITED 1/2/2008 RAHEJA HOLDINGS PRIVATE LIMITED 1/2/2008 SHIVAS BULLS SECURITIES PRIVATE LIMITED 1/2/2008 DECAMED SHARE BROKING PRIVATE LIMITED 1/2/2008 TRISH SHARES AND STOCKS PRIVATE 1/3/2008 MKS HOLDINGS PRIVATE LIMITED 1/3/2008 ASSOCIATED FINANCIAL ADVISORS 1/3/2008 (MANGALORE) PRIVATE LIMITED BULL AGE BROKING & ADVISORY SERVICES 1/3/2008 PRIVATE LIMITED INCREDIBLE FINANCIAL SERVICES PRIVATE 1/3/2008 TIMES GROWTH SECURITIES LIMITED 1/3/2008 LALJI FINANCIAL ADVISORS PRIVATE LIMITED 1/4/2008 MANAN STOCK-BROKING PRIVATE LIMITED 1/4/2008 RAINBOW TRADE MANAGEMENT PRIVATE 1/4/2008 COMPANY ADDRESS No 95, 3RD MAIN, 2ND CROSS, MICO LAYOUT, B T M 2ND STAGE BANGALORE Karnataka 560076 45 MIG , SONAGIRI , SECTOR A TEH HUZUR BHOPAL Madhya Pradesh JATA BAS NEAR SHIV MANDIR BORAWAR Rajasthan 341502 3rd Floor, Maker Chambers IV, 222, Nariman Point Mumbai Maharashtra H.NO.8-3-318/11/3, PLOT NO.3, JAYAPRAKASH NAGAR, YELLAREDDY E-3/A, GOKUL APARTMENT,FLAT NO. 102, KANTI CHANDRA ROAD B-6, RIICO HOUSING COLONY, ROAD NO 1-C, V.K.I. AREA, JAIPUR 60 NAVNATH SOCIETY SINGANPOR,CHORYASI SURAT Gujarat 501-A, JEEVANDEEP COMPLEX KHATODARA GATE, RING ROAD SURAT Gujarat 395002 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK SHAKARPUR 401C POONAM CHAMBERS, WORLI, MUMBAI Maharashtra 400018 629, DDA FLATS POCKET-I,SECTOR-22,DWARKA NEW DELHI Delhi 110075 1702 AMBROSIA 17TH FLOOR HIRANANDANI GARDEN POWAI H-202, SECOND FLOOR, RAILWAY STATION COMPLEX CBD BELAPUR, DOOR NO.49-20-6/3 LALITHA NAGAR, AKKAYYAPALEM SHIV SADAN SOCIETY PLOT NO 9 ROOM NO B2 OPP GANESH NAGAR NEELKANTH NAGAR MHADA VASAHAT KANDIVLI WEST MUMBAI FIRST FLOOR, NATHANI BUILDING SHASTRI CHOWK RAIPUR 4, RR APARTMENTS, 3 & 4, MANGLAPURI, MEHRAULI NEW DELHI 366, Ahmed Mansion, 1st Floor, Dr. D. B. Marg, Mumbai Maharashtra D-2/3, VIMLA VIHAR COLLAGE WARD, POST - R.S.U. RAIPUR RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, 225-226, GALLARIA SHOPPING COMPLEX DLF CITY, PHASE-IV 10/2, HARINI HOSPITAL PERUNDURAI ROAD ERODE Tamil Nadu 106 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, WORLI NO 56 NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX KADRI MANGALORE Karnataka 575002 SHOP NO 2, SKC MALL, SURVEY NO. 53/54 MUKUND NAGAR PUNE Maharashtra 411037 III RD FLOOR, PREM CHAMBERS BESIDE DILSUKHNAGAR DIST BUS A6, MITTAL ESTATE, BLDG. NO. 2 ANDHERI-KURLA ROAD, ANDHERI (E), 8/53, GEETA COLONY DELHI Delhi 110031 4, MARUTINAGAR HEMKETU, NR. AIRPORT RAJKOT Gujarat 360001 13 DURGA NAGAR SOCIETY, NR SUTAR KARKHANA ROAD NARODA

28825 U67190DL2007PTC172073 28826 U67190MH2007PTC177177 28827 U65999DL2008PTC172099 28828 28829 28830 28831 28832 28833 28834 28835 28836 28837 28838 28839 28840 28841 U67120MH2008PTC177192 U67120MH2008PTC177219 U67190AP2008PTC056902 U67190MH2008PTC177206 U67190CT2008PLC020497 U65923DL2008PTC172161 U67120MH2008PTC177251 U67120CT2008PTC020504 U67120MH2008PTC177257 U67120HR2008PTC037513 U67120TZ2008PTC014128 U65923MH2008PTC177291 U65993KA2008PTC044855 U65999KA2008PTC044853

28842 U67120PN2008PTC131236 28843 28844 28845 28846 28847 U67190AP2008PTC056960 U65923MH2008PLC177290 U65999DL2008PTC172252 U67120GJ2008PTC052541 U67120GJ2008PTC052547

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 28848 28849 28850 28851 28852 28853 28854 28855 28856 28857 28858 28859 28860 28861 28862 28863 28864 28865 28866 28867 28868 28869 28870 28871 28872 28873 28874 28875 28876 28877 28878 28879 28880 CIN U67120DL2008PTC172269 U67120DL2008PTC172270 U67120GJ2008PLC052536 U67120MH2008PTC177393 U67120WB2008PTC121460 U67190WB2008PTC121468 U65192DL2008PTC172326 U65993MH2008PTC177497 U67120MH2008PTC177488 U67120GJ2008PTC052586 U67190MH2008PTC177435 U67190UR2008PTC032542 U67190TN2008PTC065960 U67120MH2008PLC177462 U65192MH2008PTC177525 U67120TN2008PTC065974 U67120MH2008PTC177569 U67120MH2008PTC177587 U67120MH2008PTC177589 U67190DL2008PTC172366 U67190MH2008PTC177530 U67190GJ2008PTC052597 U67190KA2008PTC044893 U65999MH2008PTC177591 U67120DL2008PTC172438 U67120TN2008PTC066005 U67120GJ2008PTC052606 U67120DL2008PTC172463 U67120MH2008PTC177647 U67190MH2008PLC177596 U65923WB2008PTC121609 U65993MH2008PTC177670 U65999MH2008PTC177686 COMPANY NAME REG DATE HPC HOLDING PRIVATE LIMITED 1/4/2008 VISUAL PORTFOLIO MANAGEMENT PRIVATE 1/4/2008 APPLE FINSTOCK LIMITED 1/4/2008 DURJA INVESTMENT SERVICES PRIVATE 1/5/2008 RESPONCE SECURITIES PRIVATE LIMITED 1/5/2008 VANILLA GOODS PRIVATE LIMITED 1/5/2008 B K PORTFOLIO PRIVATE LIMITED 1/7/2008 KEWAL KIRAN FINANCE PRIVATE LIMITED 1/7/2008 PARDARSHAK FINANCIAL SERVICES PRIVATE 1/7/2008 KLICK INDIA NETWORKS PRIVATE LIMITED 1/7/2008 SAREENA CORPORATE SOLUTIONS PRIVATE 1/7/2008 SHRI SHRI PADAM LAXMI FINANCIAL 1/7/2008 SOLUTIONS PRIVATE LIMITED UPEYAA FINANCIAL ADVISORS PRIVATE 1/7/2008 BULLS & BEARS SHARES AND CONSULTANCY 1/7/2008 PKJ CAPITAL PRIVATE LIMITED 1/8/2008 TRADEHIFI STOCK BROKING PRIVATE 1/8/2008 CARDIFF SHARE TRADING PRIVATE LIMITED 1/8/2008 ANKIT HOLDINGS PRIVATE LIMITED 1/8/2008 MONEYBHAI SECURITIES PRIVATE LIMITED 1/8/2008 ATKV CONSULTANTS PRIVATE LIMITED 1/8/2008 RAPID FIELD SERVICES PRIVATE LIMITED 1/8/2008 AMI COMMODITY BROKING PRIVATE LIMITED 1/8/2008 SHUSHRUTI FINANCIAL SERVICES PRIVATE 1/8/2008 FINENGG CAPITAL ADVISORS PRIVATE 1/9/2008 SARNAFIL SECURITIES PRIVATE LIMITED 1/9/2008 NET GAIN STOCK BROKING PRIVATE LIMITED 1/9/2008 CP BROKING SERVICES PRIVATE LIMITED 1/9/2008 TIPS & TARGET PORTFOLIOS PRIVATE 1/9/2008 APV SHARES & SECURITIES PRIVATE 1/9/2008 CAPITALSQUARE PROJECTS CONSULTANTS 1/9/2008 MUKIM FINVEST PRIVATE LIMITED 1/10/2008 ND HOLDINGS PRIVATE LIMITED 1/10/2008 MAHIMA FINANCIAL ADVISORY SERVICES 1/10/2008 PRIVATE LIMITED KELLTON CAPITAL ADVISORS PRIVATE 1/10/2008 SUSRAM FINANCIAL SERVICES & REALTY 1/10/2008 PRIVATE LIMITED COMPANY ADDRESS F-69-B ,PATEL PARK STREET NO. 12 LAXMI NAGAR DELHI Delhi 208,AGARWAL CHAMBER VEER SAVARKER BLOCK SHAKARPUR H-1, NEW MADHUPURA MARKET, NR. POLICE COMM. OFFICE, D-303 Shree Abhisekh CHS., Mathradas Ext. Road, Shantidham, Kanivali (W) SUBOL DUTT BUILDING 13, BRABOURNE ROAD, 6TH FLOOR 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.09 KOLKATA AK-56, SHALIMAR BAGH DELHI DELHI Delhi 110052 Kewal Kiran Estate, 460/7, I.B. Patel Road, Behind Tirupati Udyog,Goregaon C/402, 4TH FLOOR, DATTANI NAGAR N0-3, C-WING, CTS 61 S V RD, A-201, SHIROMANI TOWER, OPP. OCEAN PARK, SATELITE ROAD, 1401, A-WING, BIANCA, OFF YARI ROAD, ANDHERI ( WEST) MUMBAI 10, R.K. ENCLAVE ARYA NAGAR, JWALAPUR HARIDWAR Uttarakhand 249407 SRESHTA SRIKRISHNAPURI, 4, SIXTH CROSS STREET CIT COLONY, 201/3, KOTAK BHUVAN, NARSI NATHA STREET, GR. FLOOR, SHOP NO. 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, 53, KUPPU MUTHU STREET, TRIPLICANE CHENNAI Tamil Nadu 229, Bokadia Mansion, 4th Floor, Princess Street, Mumbai Maharashtra B-1, 2ND FLOOR, PHOENICS BUILDING, SVP ROAD, PRrthna samaj SHOP NO-7 MANAS COMPLEXN, NR NAV-JEEVAN BANK, E 107 LOWER GROUND FLOOR GREATER KAILASH II NEW DELHI INQUILAB MANZIL 1ST FLOOR FLAT NO.6 MUMBAI MUMBAI OLD MARKET AREA NO. 38 MITHAPUR, TAL. DWARKA MITHAPUR NO.68, SHUSHRUTI NAGAR ANDRAHALLI MAIN ROAD, PEENYA 2ND 124/A GOKUL ARCADE , 1ST FLOOR SUBHASH ROAD,VILE PARLE 105, RAKESH DEEP, 11, COMMERCIAL COMPLEX GULMOHAR ENCLAVE 87 PASUPATHY NAGAR MADURAI Tamil Nadu 625017 1, DHYAY RESIDENCY, BEHIND SHIVAM FLATS NEXT TO PRAMUKH D-26, Tulsi Appartment Sector-14 Rohini Delhi 110085 202, Kshamalaya 2nd Floor 37, New Marine Lines Mumbai Maharashtra 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East Mumbai 2 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 201-B, Ventura, Central Avenue, Hiranandani Business Park, Powai, 1, GAURESH APARTMENT OLD POLICE LANE, ANDHERI (EAST), MUMBAI Maharashtra 400069 PLOT NO 1297 ROAD NO 63 , JUBILEE HILLS HYDERABAD Andhra 53, Dina Building, 1st Floor, M. K. Road, Marine Lines (East). Mumbai Maharashtra 400002

28881 U67120AP2008PTC057088 28882 U67120MH2008PTC177679

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 28883 28884 28885 28886 28887 28888 28889 28890 28891 28892 28893 28894 28895 28896 28897 28898 28899 28900 28901 28902 28903 28904 28905 28906 28907 28908 28909 28910 28911 28912 28913 28914 28915 28916 28917 CIN U67120GJ2008PTC052617 U67120GJ2008PTC052622 U65999MH2008PTC177759 U67120CH2008PTC031048 U67120GJ2008PTC052638 U67190MH2008PTC177733 U67190MH2008PTC177744 U67190DL2008PTC172609 U65993AP2008PLC057130 U65999MH2008PLC177735 U67120AP2008PLC057145 U67190AP2008PLC057122 U65922DL2008PTC172612 U65923WB2008PTC121700 U65993TN2008PTC066061 U65993TN2008PTC066062 U67120TN2008PTC066055 U65991AP2008PTC057148 U65923DL2008PTC172705 U65923DL2008PTC172750 U65999MH2008PTC177807 U65999MH2008PTC177839 U67120KA2008PTC044957 U67120DL2008PTC172740 U67190GJ2008PTC052652 U65923DL2008PTC172838 U67120OR2008PTC009746 U67120KL2008PTC021702 U67190MH2008PTC177863 U65910KA2008PTC045000 U65991AP2008PTC057223 U67120DL2008PTC172841 U67120DL2008PTC172843 U67120MH2008PTC177919 U67120MP2008PTC020229 COMPANY NAME REG DATE H N SHARE AND STOCK BROKERS PRIVATE 1/10/2008 KAIZEN FINSERVE PRIVATE LIMITED 1/10/2008 NINE INVESTMENT SOLUTIONS PRIVATE 1/11/2008 DWARKA COMMODITY SOLUTIONS PRIVATE 1/11/2008 NEELMANI BROKERS PRIVATE LIMITED. 1/11/2008 VAKKSH TRUSTEESHIP SERVICES PRIVATE 1/11/2008 CAPITALSQUARE FINANCIAL SERVICES 1/11/2008 PRIVATE LIMITED EVOLUTION MARKETS INDIA PRIVATE 1/11/2008 RAGHURAM SAVINGS & INVESTMENT 1/11/2008 RAVI FINANCIAL SERVICES LIMITED 1/11/2008 EDELCAP SECURITIES LIMITED 1/11/2008 ECAP EQUITIES LIMITED 1/11/2008 MGIC INDIA PRIVATE LIMITED. 1/14/2008 MANSAMATA SECURITIES PRIVATE LIMITED 1/14/2008 WINVEST HOLDINGS ( INDIA ) PRIVATE 1/14/2008 SIYAT HOLDINGS PRIVATE LIMITED 1/14/2008 EVERBULLS SHARES & SECURITIES PRIVATE 1/14/2008 7M MANAGEMENT & INVESTMENT HOLDING 1/15/2008 PRIVATE LIMITED KUT INVESTMENTS PRIVATE LIMITED 1/16/2008 RVT FINHOLD PRIVATE LIMITED 1/16/2008 FRONTLINE MONEY SOLUTIONS PRIVATE 1/16/2008 BSA SHARE & STOCKBROKERS PRIVATE 1/16/2008 KAMALAKSHA SECURITIES INDIA PRIVATE 1/16/2008 RRK MEDIA PRIVATE LIMITED 1/16/2008 V & U MARKETING SERVICES PRIVATE 1/16/2008 EXCELENCIA SECURITIES PRIVATE LIMITED 1/17/2008 RIDDHI EQUITIES PRIVATE LIMITED 1/17/2008 ARGUS SECURITIES PRIVATE LIMITED 1/17/2008 AGILE CAPITAL & MANAGEMENT ADVISORS 1/17/2008 PRIVATE LIMITED HIGH GROWTH HOLDINGS (INDIA) PRIVATE 1/18/2008 BROWN FINANCIAL SERVICES PRIVATE 1/18/2008 ABL CAPITAL PRIVATE LIMITED 1/18/2008 YES FINANCIAL SERVICES PRIVATE LIMITED 1/18/2008 SIRIUS BROKING PRIVATE LIMITED 1/18/2008 SELECTUS FINANCIAL SERVICES PRIVATE 1/18/2008 COMPANY ADDRESS 96,GROUND FLOOR, SAHAJANAND MARKET,P.M.SHAH 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo Mumbai H NO 2518 22-C CHANDIGARH Chandigarh 160022 1, PRASTHAN APARTMENT,OPP. BANK OF BARODA, ST.XAVIER'S 145, MITTAL TOWER, C- WING NARIMAN POINT MUMBAI Maharashtra 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East Mumbai Maharashtra 400093 Avanta Business Centre, 4th Floor, Statesman House, Barakhamba Road, 2-4-106 ENUGULA BAZAR NARASARAOPET Andhra Pradesh 522601 4A, 4TH FLOOR, CRYSTAL BUILDING, PLOT NO. 33, TPS NO. II, JUHU 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills Hyderabad 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad 615, Antriksh Bhavan, 6th Floor, 22. Kasturba Gandhi Marg NEW DELHI 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.9 KOLKATA West LEVEL 4, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, 143/A/D, VENUGOPAL STREET MOGAPPAIR CHENNAI Tamil Nadu F.No:305 A & B, 3RD FLOOR,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 500073 PLOT NO. 40, NEW MANDAKINI, GREATER KAILASH - IV NEW DELHI 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 141/6, NITYANAND NAGAR 4, ANDHERI (EAST) MUMBAI Maharashtra NEELKANTH HEIGHTS, MANSAROVAR BUILDING, A WING 1303 / 04, #55, 6TH MAIN, TATA SILK FARM BASAVANGUDI BANGALORE 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 1-2, FIRST FLOOR, ASHIRVAD SHOPPING COMPLEX NEAR DIPAK 301, V4 Tower, Community Centre Karkardooma, Opp. Dayanand Vihar G-2, VRUNDAVAN APARTMENT GANGA MANDIR SQUARE CUTTACK 6/195 D, V P COMPLEX, WAYANAD ROAD, OPPOSITE CHRISTIAN 161/162, A - WING, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 400021 NO. 25/2, Norris Road, Richmond Town Bangalore Karnataka 560025 FLAT NO. 203, GAYATHRI TOWERS, 2-2-1109/1/3, BAGH AMBERPET, K-5, 1ST FLOOR GREEN PARK NEW DELHI Delhi 110016 14, IInd Floor, Front Block, Sagar Apartment, 6, Tilak Marg New Delhi 7/52, Old Anand Nagar Off Nehru Road, Santacruz (E) Mumbai 7, RACE COURSE ROAD INDORE Madhya Pradesh 452003

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 28918 28919 28920 28921 28922 28923 28924 28925 28926 28927 28928 28929 28930 28931 28932 28933 28934 28935 28936 CIN U67190MH2008PTC177956 U67120MH2008PTC178020 U67190MH2008PTC177993 U65921CT2008PTC020533 U65922MH2008PTC178060 U65999KA2008PTC045009 U65920TN2008PLC066120 U67120DL2008PTC173008 U67120KL2008PTC021718 U67120GJ2008PTC052701 U67120RJ2008PTC025730 U67190MH2008PTC178094 U67190AP2008PTC057278 U65192KA2008PTC045032 U65900WB2008PTC122011 U67120AP2008PTC057287 U67120MH2008PTC178164 U67120GJ2008PTC052716 U65923DL2008PTC173141 COMPANY NAME REG DATE PRESCIENT WEALTH MANAGEMENT PRIVATE 1/18/2008 AGP SECURITIES PRIVATE LIMITED 1/19/2008 SIMANDHAR SECURITIES PRIVATE LIMITED 1/19/2008 M M INVESTMENT PRIVATE LIMITED 1/21/2008 MOD AGE INVESTMENT PRIVATE LIMITED 1/21/2008 G7 INVESTMENTS PRIVATE LIMITED 1/21/2008 COMMONWEALTH INCLUSIVE GROWTH 1/21/2008 SERVICES LIMITED. ISH STOCKS PRIVATE LIMITED 1/22/2008 V R B SECURITIES INDIA PRIVATE LIMITED 1/22/2008 SHAH BROKING PRIVATE LIMITED 1/22/2008 NANDAN FUTURE AND COMMODITIES 1/22/2008 FAST TRACK INVESTMENT SERVICES 1/22/2008 KAKINADA INFRA INVESTMENTS PRIVATE 1/22/2008 UNNATI HEALTH SERVICES PRIVATE LIMITED 1/23/2008 TILOK FINANCE PRIVATE LIMITED 1/23/2008 MANTHENA HOLDINGS PRIVATE LIMITED 1/23/2008 VALUE GROWTH STOCK BROKING PRIVATE 1/23/2008 MARUTI BROKERAGE HOUSE PRIVATE 1/23/2008 SHUBHLABH INDIA WEALTH MANAGEMENT 1/24/2008 SERVICES PRIVATE LIMITED CASPER VINIMAY PRIVATE LIMITED 1/25/2008 HIGHPOWERV INVESTMENTS PRIVATE 1/25/2008 GROWMORE HATHWAY EQUITY RESERCH 1/25/2008 PRIVATE LIMITED NOMURA STRUCTURED FINANCE SERVICES 1/25/2008 PRIVATE LIMITED MAPE FINSERVE PRIVATE LIMITED 1/25/2008 CENTRUM WEALTH MANAGEMENT LIMITED 1/25/2008 TEACHERS WELFARE CREDIT & SECURITIES 1/25/2008 PIRGAL HOLDINGS PRIVATE LIMITED 1/28/2008 UNICORP FINANCIAL SERVICES PRIVATE 1/28/2008 VICON HOLDINGS PRIVATE LIMITED 1/28/2008 BHAGWATI EQUITY BROKER PRIVATE 1/28/2008 PRIMAN SECURITIES PRIVATE LIMITED 1/28/2008 SORUS FOREX PRIVATE LIMITED 1/28/2008 RAJASHISH SECURITIES PRIVATE LIMITED 1/28/2008 COMPANY ADDRESS 102, WINDSOR, VIDYA NAGRI MARG, OFF. C. S. T. ROAD KALINA, SHOP NO. 1, GURUKRUPA CO-OP HSG SOC, VEER SAVARKAR PATH, 1-D, GROUND FLOOR, 29-41 TAMRIND LANE , FORT , MUMBAI VILLAGE DEOPURI MANA ROAD RAIPUR Chhattisgarh 492001 VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD ANDHERI (WEST) No. 86, 2nd & 3rd floor, Gokul Tower, M. S. Ramaiah Road, Bangalore NO.27, DR.AMBEDKAR ROAD, KODAMBAKKAM CHENNAI Tamil Nadu 600024 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 12/1325(22,23) A R COMPLEX PRIYADARSINI ROAD PALAKKAD Kerala 204, "KAIVANNA", OPP. CENTRE POINT NR. PANCHVATI CIRCLE, NANDAN PLAZA OPPOSITE RAILWAY STATION CHITTORGARH PLOT NO 201, SHOP NO 10, BANSARI BHUVAN, SION (EAST), MUMBAI H.NO:8-2-418, 3RD FLOOR, MEENAKSHI HOUSE ROAD NO:7, BANJARA No. 96/7, 1st Cross, Southend Road, BASVANGUDI, BANGALORE 33,C.R.AVENUE KOLKATA West Bengal 700012 FLAT NO. 3, PLOT NO. 195 SRI NILAYAM APRATMENTS, MADHAPUR 201, TRISHUL 1-C, 7 BUNGLOWS, J P ROAD ANDHERI - WEST D 913 SHIROMANI COMPLEX OPP OCEAN PARK, NEHRUNAGAR 201, SECOND FLOOR, PARMESH BUSINESS CENTRE-1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE DELHI Delhi 110092 10 D , ASHUTOSH MUKHERJEE ROAD GROUND FLOOR KOLKATA No:3, Sanjay Gandhi Nagar Virugambakkam Chennai Tamil Nadu 600092 4 - G - 11, NEAR DR. ASHOK SHARDA TALWANDI KOTA Rajasthan 324005 9th Floor, Nomura, Hiranandani Business Park Powai Mumbai Maharashtra 400076 13 & 14, 1st Floor, Nirlon House Dr. Annie Besant Road, Worli, MUMBAI 2nd Floor, Bombay Mutual Building, Dr. D. N Road, Fort Mumbai 10/99, BIJOYGARH P.O. JADAVPUR KOLKATA West Bengal 700092 NO 14, HOUSE OF LORDS ST. MARKS ROAD BANGALORE Karnataka FLAT NO 44, 4TH FLOOR, HIGHWAY APARTMENTS HIND CHS, BEHIND 4RTH FLOOR, RAVI BHAVAN JAI STAMBH CHOWK RAIPUR 105, RAJ MAHAL APPARTMENT, D-253, DEVI MARG, BANI PARK 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 5-2-288, 1ST FLOOR, SIDDAMSETTY SADAN HYDERBASTI, OPP: ARYA E 303, GOKUL NAGARI II, WESTERN EXPRESS HIGHWAYS KANDIVALI

28937 U65923WB2008PTC122112 28938 U65993TN2008PTC066207 28939 U67120RJ2008PTC025746 28940 U67190MH2008FTC178239 28941 28942 28943 28944 28945 28946 28947 28948 28949 28950 U67190MH2008PTC178270 U65993MH2008PLC178252 U67120WB2008PLC122108 U65993KA2008PTC045081 U67120MH2008PTC178290 U67120CT2008PTC020539 U67120RJ2008PTC025760 U67120DL2008PTC173198 U67190AP2008PTC057349 U67190MH2008PTC178306

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 28951 U65923UP2008PTC034553 28952 28953 28954 28955 28956 28957 28958 28959 28960 28961 28962 28963 28964 28965 U65993KA2008PTC045095 U67120MH2008PTC178347 U67120OR2008PTC009776 U67120PN2008PTC131340 U67190MH2008PTC178341 U67120MH2008PTC178371 U67120DL2008PTC173390 U65999DL2008PLC173352 U67120DL2008PTC173430 U67120RJ2008PTC025782 U67120PN2008PTC131359 U67190DL2008PTC173425 U67190KA2008PTC045132 U67190DL2008PTC173448 COMPANY NAME REG DATE SANSUAL FINANCE & INSURANCE 1/29/2008 MARKETING PRIVATE LIMITED JV HOLDING PRIVATE LIMITED 1/29/2008 THALIA INVESTMENT PRIVATE LIMITED 1/29/2008 TANUJ FINANCIAL CONSULTANTS PRIVATE 1/29/2008 PANAM SHARES AND SECURITIES PRIVATE 1/29/2008 P. H. CONSULTANTS & ADVISORS PRIVATE 1/29/2008 VERTEX GLOBAL INVESTMENT PRIVATE 1/30/2008 TDI PORTFOLIO MANAGEMENT PRIVATE 1/30/2008 A.N.G. FINANCE & INSURANCE AGENCIES 1/30/2008 AMAR ALLIANCE SECURITIES PRIVATE 1/31/2008 K K SHARES PRIVATE LIMITED 1/31/2008 ABHIPRAY SECURITIES PRIVATE LIMITED 1/31/2008 AXF EQUITIES PRIVATE LIMITED 1/31/2008 KIRTI PAREKH NUMISMATIC PRIVATE LIMITED 1/31/2008 AKSHAYLIFE FINANCIAL CONSULTANTS 1/31/2008 PRIVATE LIMITED BMC FINANCE AND CAPITAL INVESTMENTS 2/1/2008 PRIVATE LIMITED BKM DAMANI SECURITIES PRIVATE LIMITED 2/1/2008 BRAMAS FINANCIAL SERVICES PRIVATE 2/1/2008 TRIMURTI TOWERS PRIVATE LIMITED 2/1/2008 ORISSY CONSULTANTS PRIVATE LIMITED 2/1/2008 EURO PLUS CAPITAL LIMITED 2/1/2008 MATHS CAPITAL MANAGEMENT PRIVATE 2/4/2008 VGAN MONEY STREET FINSERV PRIVATE 2/4/2008 VINTAGE FZE INVESTMENT HOLDINGS 2/4/2008 MEENAKSHI PRIME PROPERTY DEALER 2/4/2008 SUNRISE FINLAP INDIA PRIVATE LIMITED 2/5/2008 AVALON FINANCIAL SERVICES PRIVATE 2/5/2008 AKH SECURITIES PRIVATE LIMITED 2/5/2008 HARSHVARDHAN HOLDINGS PRIVATE 2/5/2008 JURIS FINANICALSERVICES PRIVATE LIMITED 2/5/2008 NISHTHA CAPITAL SERVICES PRIVATE 2/5/2008 INANI FINANCIAL SERVICES PRIVATE LIMITED 2/5/2008 WEALTH ZONE FINANCIAL SERVICES (INDIA) 2/5/2008 PRIVATE LIMITED BANYANTREE FINANCE PRIVATE LIMITED 2/5/2008 COMPANY ADDRESS 9/97, GALLA MANDI TAJGANJ AGRA Uttar Pradesh 282001

28966 U65993TN2008PTC066287 28967 28968 28969 28970 28971 28972 28973 28974 28975 28976 28977 28978 28979 28980 28981 28982 28983 U67120MH2008PTC178434 U67120KL2008PTC021790 U67190MH2008PTC178437 U67190DL2008PTC173479 U65993TN2008PLC066280 U67120MH2008PTC178471 U67190TN2008PTC066294 U67190MH2008FTC178469 U65192RJ2008PLC025790 U65910CT2008PTC020555 U65910DL2008PTC173599 U65923DL2008PTC173583 U65993RJ2008PTC025797 U67120PB2008PTC031638 U67120GJ2008PTC052820 U67120GJ2008PTC052824 U67190TN2008PTC066315

I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD BANGALORE 502, ABHINANDAN, SARVODAYA NAGAR, S. P. NAGAR, MULUND PLOT NO 661, ABOVE NEW KALIKA SOUTH INDIAN HOTEL CUTTACK 15, NIRMITI EMINANCE ,S NO 28/1 ,GULAWANI PATH ERANDWANE Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, 215, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E. MOSES ROAD, 49/30, GROUND FLOOR EAST PATEL NAGAR NEW DELHI Delhi DA-3, IST FLOOR VIKAS MARG, SHAKARPUR DELHI Delhi 110092 103/37, SURYADEEP BUILDING WAZIRPUR COMMERCIAL COMPLEX K K HOUSE BHARAT MATH PATH JAMUNA LAL BAJAJ MARG C-SCHEME OFFICE NO. 4 & 5, JALAN CORNER, 1ST FLOOR, 538/529, NARAYAN C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI NEW DELHI Delhi NO.16 COIN WORLD TANK BUND ROAD BANGALORE Karnataka G-12A, VISHWAS PARK EXTENSION UTTAM NAGAR DELHI Delhi 110059 No. 32/2, HALLS ROAD, EGMORE, CHENNAI Tamil Nadu 600008 501, NAVKAR BUILDING, 187-A, NANDA PATKAR ROAD VILE PARLE 22 / 395 / T 1 ST FLOOR , CAPITAL COMPLEX, NORTH BYPASS 97, EAST HIGH COURT ROAD RAMDASPETH NAGPUR Maharashtra A-104, GROUND FLOOR DUGAL COLONY, NEAR KHANPUR SCHOOL RAHEJA COMPLEX, 834, ANNA SALAI DOOR NO. 5, III FLOOR 42 RNA ARCADE 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI NEW NO.6, OLD NO.10 14TH STREET, NANDANAM EXTENSION E-213,CRYSTAL PLAZA NEW LINK ROAD, OPP FAMEADLABS, 185, SAVINA KHEDA UDAIPUR Rajasthan 313001 301/1, C- BLOCK, SIYARAM APPARTMENT, MANGALA CHOWK, GF - 14/15, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI N-8, GROUND FLOOR RAJOURI GARDEN NEW DELHI Delhi 110027 HIND HOTEL BUILDING CHAURA RASTA JAIPUR Rajasthan 302003 73 NEW SHITAL NAGAR, D.A.V. COLLEGE JALANDHAR Punjab 304, SHREEJI APPARTMENT, VARDHAMANNAGAR, KALOL Gujarat 873, NEAR BANK OF BARODA, DELHI CHAKLA, AHMEDABAD Gujarat LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 1418, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra

28984 U67190MH2008PTC178510

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 28985 28986 28987 28988 28989 28990 28991 28992 28993 28994 28995 28996 28997 28998 28999 29000 29001 29002 29003 29004 29005 29006 29007 29008 29009 29010 29011 29012 29013 29014 29015 29016 29017 29018 29019 CIN U67190PB2008PLC031639 U65999KA2008PTC045196 U67120DL2008PTC173622 U67120MH2008FTC178531 U67120DL2008PTC173651 U67120TN2008PTC066330 U67120KL2008PTC021809 U67120PB2008PTC031643 U67120GJ2008PTC052831 U67120DL2008PTC173706 U65999MH2008PTC178579 U67120TN2008PTC066341 U67120TN2008PTC066345 U67190MH2008PTC178599 U67190MH2008PTC178607 U67190TN2008PTC066350 U67120TN2008PTC066366 U67190MH2008PTC178642 U67190MH2008PTC178649 U67190MH2008PTC178650 U65999MH2008PTC178712 U67190MH2008PTC178704 U67120MH2008PLC178725 U67120MH2008PTC178742 U67120PN2008PTC131399 U67120GJ2008PTC052878 U67190KA2008PTC045247 U67120DL2008PTC173935 U67190KA2008PTC045259 U65999PB2008PLC031657 U67120MH2008PLC178823 U67190KA2008PLC045260 U65900WB2008PTC122550 U65923MH2008PTC178844 U65999MH2008PTC178857 COMPANY NAME REG DATE BALANCE INVESTMENT CORPORATION 2/5/2008 APNA INSURANCE CONSULTANTS PRIVATE 2/6/2008 HALWASIYA PORTFOLIO & CONSULTANTS 2/6/2008 PRIVATE LIMITED PRODECS SECURITIES PRIVATE LIMITED 2/6/2008 CHAURASIA HOLDINGS PRIVATE LIMITED 2/6/2008 VRIDHI INVESTMENT INTERMEDIATES 2/6/2008 PAUL AND MATT INVESTMENT CONSULTANTS 2/6/2008 PRIVATE LIMITED B K ARORA SECURITIES PRIVATE LIMITED 2/6/2008 AA PLUS COMMODITY BROKING PRIVATE 2/6/2008 BODHITREE CAPITAL PRIVATE LIMITED 2/6/2008 ADVENTA FINANCIAL SERVICES PRIVATE 2/7/2008 G-FINE TRADING PRIVATE LIMITED 2/7/2008 PR EQUITIES PRIVATE LIMITED 2/7/2008 PRESCIENT FINANCIAL SERVICES PRIVATE 2/7/2008 MAHALAXMIVARDAYINI EQUITY SERVICES 2/7/2008 PRIVATE LIMITED A&A DUKAAN FINANCIAL SERVICES PRIVATE 2/7/2008 BLUEWAVES SHARES & SECURITIES PRIVATE 2/8/2008 NORWICH FINANCIAL CONSULTANTS 2/8/2008 ANTIQUE CAPITAL MARKETS PRIVATE 2/8/2008 ANTIQUE WEALTH ADVISORS PRIVATE 2/8/2008 TISYA FINANCIAL SERVICES PRIVATE 2/9/2008 ISTA FINVEST PRIVATE LIMITED 2/9/2008 TRANS-GLOBAL CREDIT & FINANCE LIMITED 2/9/2008 VIMAN INVESTMENTS PRIVATE LIMITED 2/11/2008 UJWAL INVESTMENT BROKING PRIVATE 2/11/2008 SHREE RANG ADVISORS PRIVATE LIMITED 2/11/2008 DHRUVA INVESTMENT ADVISERS PRIVATE 2/11/2008 CORAL SECURITIES PRIVATE LIMITED 2/12/2008 RAJIVM FINANCIAL CONSULTANTS PRIVATE 2/12/2008 VISUAL FINANCIAL SERVICES LIMITED 2/12/2008 TRUMONEE FINANCIAL LIMITED 2/12/2008 SHUBHAM EQUITIES AND COMMODITIES 2/12/2008 AAC INVESTMENTS PRIVATE LIMITED 2/13/2008 SAI ISHWER FINVEST PRIVATE LIMITED 2/13/2008 MULTIGLOBAL SERVICES INDIA PRIVATE 2/13/2008 COMPANY ADDRESS 40, NEW GRAIN MARKET JALANDHAR Punjab 144008 57, IST FLOOR, BMG COMPLEX, K.H. ROAD, BANGALORE Karnataka 5A/7,Ist Floor, KANODIA BHAWAN, ANSARI ROAD, DARYAGANJ DELHI Delhi 110002 UNIT NO. 609, 6TH FLOOR, KOHINOOR CITY MALL KIROL ROAD, KURLA 6/3 EAST PATEL NAGAR NEW DELHI Delhi 110008 2E Zama Flats 475/31 Anna Salai (Behind Temple Towers) Nandanam, DOOR NO. 35/1015-C-21 VEEYAM TOWERS, PALARIVATTOM KOCHI Kerala 682025 # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI 302/3613, JAIN BLOCK, GOTA, TA- DASCROI, AHMEDABAD Gujarat HOUSE NO-653, POCKET-V MAYUR VIHAR, PHASE-I NEW DELHI Delhi D-101, The Great Eastern Links, Ram Mandir Road, Oshiwara, Goregaon NO. 22/1, RITHERDON ROAD, 1ST FLOOR NEXT TO RITHERDON ROAD 9/7 ASHOKA AVENUE UNITED INDIA COLONY, KODAMBAKKAM KATOL ROAD, CHHAONI CHHAONI NAGPUR Maharashtra 440013 3, BHAVANI TOWERS, EKSAR MARG BORIVALI WEST MUMBAI Maharashtra 400091 NO.23, DR.AMBEDKAR ROAD, 2ND FLOOR KODAMBAKKAM CHENNAI DOOR NO.1 GANGAI AMMAN KOIL STREET POONAMALLEE CHENNAI SHOP NO 1, HOLLY VIEW C. H. S. LIMITED KOLVERY VILLAGE, CALINA, 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, MUMBAI 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, MUMBAI 4/17, SEEMA SOCIETY, N. DUTTA MARG, FOUR BUNGLOW ROAD, 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (E) 'The International', 5th Floor, 16, New Marine Lines Cross Road No.1, 31, Vishwanath Market 629, Sadashiv Peth, Phadtare Chowk PUNE 8, BANDHAN COMPLEX, ANKUR ROAD, NARANPURA AHMEDABAD Unit No.9 & 10, Ground Floor, Prestige Towers, Residency Road, 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ FLAT NO. C-205, NO.64, 10TH A CROSS KANAKANAGAR BANGALORE 39, IIND FLOOR,PINK FLAT PAKHOWAL ROAD LUDHIANA Punjab Ground Floor, Vikas Building, Green Street, Fort Mumbai Maharashtra #110/5, M Krishnappa Layout, Lalbagh Road Bangalore Karnataka 6, COTTON STREET KOLKATA West Bengal 700007 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, Mumbai 18, Kailas Apt, Near Hansnagar, Behind S.T. Workshop, Thane Thane

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 29020 29021 29022 29023 29024 29025 29026 29027 29028 29029 29030 29031 29032 29033 29034 29035 29036 29037 29038 29039 29040 29041 29042 29043 29044 29045 29046 29047 29048 29049 29050 29051 29052 29053 29054 29055 29056 CIN U65999MH2008PTC178870 U67120DL2008PTC173985 U67120MP2008PTC020338 U67120MH2008PTC178860 U67120PB2008PTC031670 U67120GJ2008PLC052905 U65900KL2008PTC021857 U67120DL2008PTC174043 U67120MH2008PTC178910 U67190MH2008PTC178892 U65900MH2008PLC178883 U65922AP2008PTC057628 U65999MH2008PTC178948 U65999PY2008PTC002131 U67120AP2008PTC057632 U67120KL2008PTC021869 U67120MP2008PTC020353 U67190MH2008PTC178922 U67190GJ2008PTC052940 L67120MH2008PLC178923 U67120GJ2008PTC052945 U67120TN2008PTC066493 U65900UP2008PTC034665 U65900MH2008PTC179039 U65999MH2008PTC179032 U67120MH2008PTC178980 U67120MH2008PTC178998 U67120MH2008PTC179001 U67120MH2008PTC179008 U67120MH2008PTC179025 U67190MH2008PTC179046 U65923KA2008PTC045323 U65923TN2008PTC066523 U67120PN2008PTC131451 U67120GJ2008PTC052974 U65923DL2008PLC174185 U67120MH2008PLC179126 COMPANY NAME REG DATE AEGON TRUSTEE COMPANY PRIVATE 2/13/2008 SHREYA FINHOLD PRIVATE LIMITED 2/13/2008 SHARDA DERIVATIVES PRIVATE LIMITED 2/13/2008 MIRCHI MONEY PRIVATE LIMITED 2/13/2008 PREMIER INNOVATIVE TRADERS PRIVATE 2/13/2008 MY OWN SHARE BROKING SERVICES LIMITED 2/13/2008 DREAMWEALTH FINANCIAL SERVICES INDIA 2/14/2008 PRIVATE LIMITED ROHIN HOLDING PRIVATE LIMITED 2/14/2008 VIJESH INVESTMENTS PRIVATE LIMITED 2/14/2008 RUCHI EQUITY GROWTH PRIVATE LIMITED 2/14/2008 LICHFL ASSET MANAGEMENT COMPANY 2/14/2008 VAJRA GIRI CHIT FUND PRIVATE LIMITED 2/15/2008 LOLLAPALOOZA ENTERPRISES PRIVATE 2/15/2008 S.S.FOREX PRIVATE LIMITED 2/15/2008 BASAN COMMODITIES PRIVATE LIMITED 2/15/2008 MITHRA CAPITAL SERVICES PRIVATE LIMITED 2/15/2008 RUCHI GROWTH FUND PRIVATE LIMITED 2/15/2008 KRPS FINANCIAL SERVICES PRIVATE LIMITED 2/15/2008 YOMAX INVESTOR SERVICES PRIVATE 2/15/2008 INNOVASSYNTH INVESTMENTS LIMITED 2/15/2008 ADROIT FINCON PRIVATE LIMITED 2/16/2008 MEGACORP FINANCIAL SERVICES PRIVATE 2/16/2008 KIMMAAYA SECURITIES PRIVATE LIMITED 2/18/2008 MANSHANTI CAPITAL PRIVATE LIMITED 2/18/2008 HRISHI FOREX PRIVATE LIMITED 2/18/2008 NINEGROUP SECURITIES PRIVATE LIMITED 2/18/2008 V S SECURITIES CONSULTANT PRIVATE 2/18/2008 RINKY SECURITIES PRIVATE LIMITED. 2/18/2008 VARDHAN STOCK BROKERS PRIVATE 2/18/2008 AIRESS SECURITIES TRADING PRIVATE 2/18/2008 BALAJI FINVEST CONSULTANT PRIVATE 2/18/2008 SHAREGIANTS WEALTH ADVISORS PRIVATE 2/19/2008 ATLAS ADVISORY PRIVATE LIMITED 2/19/2008 RAINBOW STOCKVISION PRIVATE LIMITED 2/19/2008 ENCORE BROKING PRIVATE LIMITED 2/19/2008 REAL GAINS FINANCIAL SERVICES LIMITED 2/19/2008 GCIL FINANCE LIMITED 2/19/2008 COMPANY ADDRESS GRAND HYATT MUMBAI,UNIT 4364,GRAND HYATT RESIDENCE OFF 402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW DELHI Delhi 205, RAJANI BHAWAN 569, M.G. ROAD, INDORE Madhya Pradesh 705/B, 7TH FLOOR, PROGRESSIVE'S SIGNATURE, PLOT 53/54, SECTOR 64-C,Rani Ka Bagh, Amritsar Punjab 143001 11, GAJANAND PARK SOCIETY, ADAJAN ROAD, SURAT Gujarat ROOM NO. 26/700/4 , FIRST FLOOR , DEEPANJALI BUILDING, NEAR PARAMEKKAVU TEMPLE TRICHUR Kerala 680020 356 Krishi Apartments D - Block Vikas Puri New Delhi Delhi 110018 SHOP NO: 5, JAIN BHUVAN, SUBASH LANE KANDIVALI (W) MUMBAI 611, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD 6/537-4A (OLD), 6-2-951, RAMNAGAR POST OFFICE ROAD RAM NAGAR, MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, 162 MISSION STREET PONDICHERRY Pondicherry 605001 15-8-1/2/3, II Floor Siddiambazar Hyderabad Andhra Pradesh 500012 5TH FLOOR, AKSHARA MANDIRAM MARINE DRIVE COCHIN Kerala 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE Madhya 1401 CASA GRANDE BUILDING SENAPATI BAPAT MARG LOWER PAREL 203, YOGI COMPLEX, MARWADI STREET, NANPURA MAIN ROAD, PARAGON CONDOMINIUM 3RD FLOOR, PANDURANG BUDHKAR MARG 302, NAKSHATRA COMPLEX, NEAR K.K.V. HALL, 150FT. RING ROAD, 5-F, 5TH FLOOR, HERITAGE APARTMENTS 18, ORMES ROAD KILPAUK, 253/44 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 G2- Neal Kamal Bldg, Ground Floor, Roshan Nagar, Off Chandavarkar Road, B-1/4, VRINDAVANDHAM CO-OP HSG SOC RESI 1 PHASE LTD, GAVAN D-1102 PANCHSHEEL HEIGHTS, MAHAVIR NAGAR, KANDIVALI-WEST D - 60, M.I.D.C. JALGAON Maharashtra 425001 508, B - WING, GALLERIA BUILDING, HIRANANDANI GARDEN, POWAI. 113, COMMERCE HOUSE, 140, N. M. ROAD, FORT MUMBAI 1/205, Viman Darshan, Sahar Road, Andheri (E) Mumbai Maharashtra BLOCK NO.307, KAMDAR COMPLEX, SEVASADAN SQUARE CENTRAL NO. 32/12, 1ST A MAIN, 1ST N BLOCK RAJAJINAGAR BANGALORE D1, LOTUS COLONY CHAMIERS ROAD,NANDANAM CHENNAI Tamil 202, 2ND FLOOR VARDHMAN HEIGHTS 1328/1329, SHUKARWAR PETH OFFICE NO. 34, 3RD FLOOR, SHALIN COMPLEX, OPP. FATEHPURA 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO STATION 209 - 210, Arcadia Building, 2nd Floor, 195, 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 29057 29058 29059 29060 29061 29062 29063 29064 29065 29066 29067 29068 29069 29070 29071 29072 29073 29074 29075 29076 29077 29078 29079 29080 29081 29082 29083 29084 29085 CIN U65993AP2008PTC057677 U65993MH2008PTC179141 U65993MH2008PTC179159 U67120CH2008PTC031099 U67120TZ2008PTC014244 U67120MP2008PTC020372 U67120GJ2008PTC052982 U67190TN2008PTC066544 U67190CH2008PTC031098 U67190MH2008PLC179153 U65910DL2008PTC174298 U65910AP2008PTC057736 U65993KA2008PTC045357 U67120PN2008PTC131467 U67120DL2008PTC174358 U67120DL2008PTC174359 U67120GJ2008PTC053003 U67190KA2008PTC045350 U67190MH2008PTC179218 U67190MH2008PTC179223 U67190MH2008PTC179228 U67190MH2008PTC179242 U67190MH2008PTC179249 U65923PN2008PLC131463 U65923AP2008PTC057743 U65993MH2008PTC179338 U67120MH2008PTC179337 U67120AP2008PTC057760 U67190MH2008PTC179273 COMPANY NAME REG DATE K. K. MERCATORS AND INVESTMENTS 2/20/2008 RAJVIV INVESTMENTS PRIVATE LIMITED 2/20/2008 MEET STOCK & INVESTMENTS PRIVATE 2/20/2008 FUTURE MONEYMART PRIVATE LIMITED 2/20/2008 ABNER CAPITAL SERVICES PRIVATE LIMITED 2/20/2008 ORFE SECURITIES PRIVATE LIMITED 2/20/2008 PUSHPAK CAPITAL SERVICES PRIVATE 2/20/2008 PARMAR FOREX PRIVATE LIMITED 2/20/2008 CHERRY STOCK TRADERS PRIVATE LIMITED 2/20/2008 VISTAAR RELIGARE CAPITAL ADVISORS 2/20/2008 FUNEX TECHNOLOGIES PRIVATE LIMITED 2/21/2008 DWIJ INVESTMENT CONSULTANTS PRIVATE 2/21/2008 GATERE INVESTMENT SERVICES PRIVATE 2/21/2008 RADICAL SECURITIES PRIVATE LIMITED 2/21/2008 OLYMPUS GLOBAL STOCKS PRIVATE LIMITED 2/21/2008 BLACKROCK SECURITIES PRIVATE LIMITED 2/21/2008 SHREAY FINVEST SERVICES PRIVATE 2/21/2008 SHAVANTHGIRI CHITS BANGALORE PRIVATE 2/21/2008 PRANALI SECURITIES PRIVATE LIMITED 2/21/2008 N. M. EQUITIES PRIVATE LIMITED 2/21/2008 B L A POWER HOLDING PRIVATE LIMITED 2/21/2008 MITTAL ADVISORS PRIVATE LIMITED 2/21/2008 MONEY AND MORE CONSULTANTS PRIVATE 2/21/2008 SHEEBA FINANCES LIMITED 2/21/2008 REMIDICHERLA HEALTH & FOOD PRODUCTS 2/22/2008 PRIVATE LIMITED VEDANTS WEALTH MANAGEMENT PRIVATE 2/22/2008 A.V. CAPITAL HOLDINGS PRIVATE LIMITED 2/22/2008 KOLLERI INVESTMENT HOLDING PRIVATE 2/22/2008 AASHIANA MARKETING AND CONSULTANCY 2/22/2008 (I) PRIVATE LIMITED ADITYA BIRLA SECURITIES PRIVATE LIMITED 2/22/2008 INVENTUS ADVISORY SERVICES (INDIA) 2/22/2008 PRIVATE LIMITED OM SAI FINANCIAL ASSETS 2/22/2008 RECONSTRUCTORS PRIVATE LIMITED WAZIR ADVISORS PRIVATE LIMITED 2/22/2008 ECOFIN HOLDINGS PRIVATE LIMITED 2/23/2008 COMPANY ADDRESS 6-3-679, ELITE PLAZA, PUNJAGUTTA, HYDERABAD Andhra Pradesh 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI SHOP NO.1, SONALI APARTMENT, OLD MUMBAI ROAD, CHARAI, THANE HOUSE NO. 2162 SECTOR 38C CHANDIGARH Chandigarh 160036 187,SAROJINI STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 69, Agrasen Nagar Behind Mid India Mandsaur Madhya Pradesh 458001 3rd Floor, H.M.House, Mehurat Pole, Manek-Chowk Ahmedabad Gujarat 38, KODAMBAKKAM HIGH ROAD, 1ST FLOOR, NUNGAMBAKKAM, #2150 SECTOR 21C CHANDIGARH Chandigarh 160022 14,MITTAL CHAMBERS, FIRST FLOOR,OPP.INOX THEATRE, MUMBAI E-39, GROUND FLOOR JAWAHAR PARK, LAXMI NAGAR DELHI Delhi 11-50, First FLOOR DORNALA STREET SANTHAPET NELLORE Andhra FF-3, RAR Manision, No 47, 1st Main Royan Circle, Chamarajpet C/O INVESTMENT VENTURES 1A, TULSIDAS CO-OP HSG SOC,CAMP 2318/22, IIND FLOOR TOTA RAM BAZAR, TRI NAGAR DELHI Delhi 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi 9, 3RD FOOR, KALINDI COMPLEX NEW VIP ROAD VADODARA Gujarat #1200(NEW NO.47), 18TH "A" MAIN 5TH BLOCK, RAJAJINAGAR OFFICE NO. 17, 1ST FLOOR, KADAM CHAWL, J.M.COMPOUND, 3RD 302 BUSINESS PARK NEAR BAJAJ HALL S.V. ROAD MALAD WEST 84, MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, 803, ORCHID ENCLAVE, NAHAR AMRIT SHAKTI, CHANDIVALI, SHEEBA CORPORATE HOUSE 41-A, BHAU PATIL ROAD PUNE MIG - 397, KPHB Colony, Kukatpally Hyderabad Andhra Pradesh 500072 301/306, NEELKANT SHOPPING CENTRE 122-123, SAHAR ROAD, VIRAJ IMPEX HOUSE, 47, P. D. MELLO ROAD, MASJID BUNDAR (E) 6-3-609/117, ANAND NAGAR KHAIRTABAD HYDERABAD Andhra Camellia, B/1302, 13th floor, Nahar's Amrit Shakti, Saki vihar Road, Powai, Andheri (East) Mumbai Maharashtra 400072 ADITYA BIRLA CENTRE, S. K. AHIRE MARG, WORLI MUMBAI 507 OXFORD TOWERS 139 AIRPORT ROAD BANGALORE Karnataka 560008 FLAT NO. 3, WALRAM SOCIETY, NEAR RAJLAXMI HALL DHONDGE MALA, NASHIK ROAD NASHIK Maharashtra 422101 SP-62, MAURYA ENCLAVE, PITAMPURA NEW DELHI Delhi 110088 Plot No. 50, Sundaar Nagar, Erragadda, Behind ESI Hyderabad Andhra

29086 U67190MH2008PTC179283 29087 U67190KA2008PTC045367 29088 U67190MH2008PTC179314 29089 U67190DL2008PTC174408 29090 U67120AP2008PTC057771

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 29091 29092 29093 CIN U65921WB2008PTC123039 U65923DL2008PTC174498 U65999MH2008PTC179390 COMPANY NAME REG DATE SRIJAN VINIMAY PRIVATE LIMITED 2/25/2008 RAMBLE MARKETS PRIVATE LIMITED 2/25/2008 SHRIHARI EQUITY AND FINANCIAL SERVICES 2/25/2008 PRIVATE LIMITED GAYATHRI TAX CONSULTANTS PRIVATE 2/25/2008 SHRI SALASAR BALAJI CAPITAL & STOCK 2/25/2008 BROKERS PRIVATE LIMITED PRUDENCE WEALTH MANAGEMENT 2/25/2008 SERVICES PRIVATE LIMITED SVASTI FINANCIAL SERVICES PRIVATE 2/25/2008 PRIMEVISION INVESTMENT ADVISORS 2/25/2008 INTIME FINANCIAL PLANNING SERVICES 2/25/2008 PRIVATE LIMITED ORIGINS INVESTMENT CONSULTANTS 2/25/2008 HINDUSTAN POWERGEN LIMITED. 2/25/2008 DAHLIA INVESTMENTS PRIVATE LIMITED 2/26/2008 PARAM TRUST PRIVATE LIMITED 2/26/2008 YASH VENTURES PRIVATE LIMITED 2/27/2008 GAGAN SHARE BROKER PRIVATE LIMITED 2/27/2008 GAGAN PRIME MULTI COMMODITIES PRIVATE 2/27/2008 SHREE MANGAL MURTEE TRADEX PRIVATE 2/27/2008 ADISHAKTI HOLDINGS PRIVATE LIMITED 2/27/2008 ANGEL VENTURES PRIVATE LIMITED 2/27/2008 CREDIT MARKET SERVICES LIMITED 2/27/2008 WONDER FINVEST PRIVATE LIMITED 2/28/2008 SUNLIGHT SERVICES PRIVATE LIMITED 2/28/2008 SRI DEIVAM FOREX PRIVATE LIMITED 2/28/2008 VELLORE WEALTH ADVISORS PRIVATE 2/28/2008 ZEAL PORTFOLIO SERVICES PRIVATE 2/28/2008 PARAKKOTT INVESTMENTS INDIA PRIVATE 2/28/2008 IN FIN ADVISORY SERVICES PRIVATE LIMITED 2/28/2008 VIRGIN BULLS INVESTMENTS & HOLDINGS 2/28/2008 PRIVATE LIMITED EVERSTONE CAPITAL ADVISORS PRIVATE 2/28/2008 DEVKINANDAN CONSULTANTS PRIVATE 2/28/2008 UNITECH VIZAG PROJECTS LIMITED 2/28/2008 RSR HOLDINGS INDIA PRIVATE LIMITED 2/29/2008 DEV MANTRA FINANCIAL SERVICES PRIVATE 2/29/2008 COMPANY ADDRESS 3, QUEENS PARK KOLKATA West Bengal 700019 146, ANARKALI COMPLEX, JHANDEWALAN EXTN., NEW DELHI Delhi B-205, MANISHA APARTMENT, SAI BABA NAGAR, NAVGHAR BHAYANDAR EAST, THANE Maharashtra 401105 148, SECOND FLOOR PRAKASAM ROAD (BROADWAY), CHENNAI C-59 Samta Colony Raipur Chhattisgarh 492001 POST - VERMA COLONY, BARELI Madhya Pradesh 464668

29094 U65999TN2008PTC066591 29095 U67120CT2008PTC020579 29096 U67120MP2008PTC020380 29097 U67190MH2008PTC179391 29098 U67190MH2008PTC179395 29099 U67190MH2008PTC179402 29100 29101 29102 29103 29104 29105 29106 29107 29108 29109 29110 29111 29112 29113 29114 29115 29116 29117 29118 29119 29120 29121 29122 29123 U67190UP2008PTC034721 U67120DL2008PLC174488 U65993GJ2008PTC053058 U67120MP2008PTC020387 U65999MH2008PTC179483 U67120RJ2008PTC026029 U67120RJ2008PTC026030 U67120MP2008PTC020391 U67190MP2008PTC020390 U67190MH2008PTC179517 U67190MH2008PLC179480 U67120WB2008PTC123299 U67120GJ2008PTC053094 U67190TN2008PTC066617 U67190TN2008PTC066619 U67190AP2008PTC057888 U67190MH2008PTC179535 U67190AP2008PTC057889 U67190TN2008PTC066621 U67190MH2008PTC179546 U67190OR2008PTC009844 U65910DL2008PLC174716 U65192AP2008PTC057905 U65900KA2008PTC045458

919, Corporate Avenue, 9th Floor, A Wing, Sonawala Road, Goregaon (E) 31, JUHU GOLDMIST, GULMOHAR ROAD NO 1, JVPD SCHEME, ANDHERI 703, Happiness , Citi of Joy, J D Road Mulund(West) Mumbai Maharashtra 400080 C-1512 INDIRA NAGAR LUCKNOW Uttar Pradesh 226106 PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1, VASANT KUNJ Nanubhai Amin Marg , Industrial Area, P O Chemical Industries Vadodara 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE Madhya KEDARNATH MISHRA, KHOTWADI, SANTACRUZ WEST, MUMBAI First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 313001 First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 313001 13-14 , DHENU MARKET , INDORE Madhya Pradesh 452001 104, Anand Tower 28/2, Old Palasia Indore Madhya Pradesh 452001 FLAT NO.11, 4TH FLOOR, GORAI ANAND, R.S.C. 38, GORAI 2, BORIVALI 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE 17 DOVER ROAD KOLKATA West Bengal 700019 115,AT & PO HIMATPUR TA.IDAR IDAR Gujarat 383010 OLD NO. 57/3, NEW NO. 77/3, KAMADHENU APARTMENTS BAZULLAH 240/6,12th CROSS ROAD FIRST FLOOR,PHASE-1 15th H.NO.1-2-1/6 DOMALGUDA HYDERABAD Andhra Pradesh 500029 F-226, Sharad Industrial Estate, L.B.S. Marg, Bhandup (West) Mumbai FLAT NO.G-1, BLOCK NO.3, HILL VIEW ENCLAVE, MANIKONDA Door No:1, ALAGAR NAGAR, 2ND STREET K.PUDUR MADURAI Tamil Nadu 625007 One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, SHOP NO-1,1ST FLOOR MADHUSUDAN MARKET,BISRA ROAD BASEMENT 6, COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017 H NO: 8-2-293/82/J III, 2ND FLOOR, PLOT NO 300-A ROAD NO 78, # 85/1 2nd Floor, 10th Cross, CBI Road, Ganganagar Bengalure

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 29124 U67120GJ2008PTC053096 29125 U67190MH2008PTC179576 29126 29127 29128 29129 29130 29131 29132 29133 U67190MH2008PTC179603 U67120MH2008PLC179566 U67190UR2008PLC032575 U65921WB2008PTC123398 U65999MH2008PTC179628 U67120DL2008PTC174814 U67120WB2008PTC123461 U67120WB2008PTC123484 COMPANY NAME REG DATE DAM SHARE TRADELINK PRIVATE LIMITED 2/29/2008 PENINSULA HOLDINGS AND INVESTMENTS 2/29/2008 PRIVATE LIMITED ICEM FINANCIAL SOLUTIONS PRIVATE 2/29/2008 NETWORTH WEALTH SOLUTIONS LIMITED 2/29/2008 PEARL INSTITUTE OF FINANCIAL MARKET 2/29/2008 OM BESCO GROUP HOLDINGS PRIVATE 3/3/2008 NVS WEALTH MANAGERS PRIVATE LIMITED 3/3/2008 ARM STOCKS PRIVATE LIMITED 3/3/2008 GENUINE STOCK BROKING PRIVATE LIMITED 3/3/2008 SAPPHIRE WEALTH MANAGEMENT SERVICES 3/3/2008 PRIVATE LIMITED PUNCTUAL FINANCIAL MANAGEMENT 3/3/2008 MOUNTVIEW FINANCIAL CONSULTANTS 3/3/2008 PRIVATE LIMITED SHUBHLABH INDIA FINSEC LIMITED 3/3/2008 SHUBHLABH INDIA STOCK BROKERS LIMITED 3/3/2008 ACROSS BROKING PRIVATE LIMITED 3/4/2008 OHRI & BATRA SHOWBIZ PRIVATE LIMITED 3/4/2008 FLYING BIRDS SECURITIES PRIVATE LIMITED 3/4/2008 RELIABLE EQUITY PRIVATE LIMITED 3/4/2008 CRS INVESTMENTS PRIVATE LIMITED 3/4/2008 SKYLINK TRADESOLUTIONS PRIVATE LIMITED 3/4/2008 KRISHANGI FINANCIAL SERVICES PRIVATE 3/4/2008 MNR SECURITIES PRIVATE LIMITED 3/4/2008 MARVI SECURITIES PRIVATE LIMITED 3/4/2008 ORANGE CAPITAL ADVISORS PRIVATE 3/4/2008 KRAFTEX SECURITIES PRIVATE LIMITED 3/5/2008 BULLERO CAPITAL PRIVATE LIMITED 3/5/2008 LICHFL TRUSTEE COMPANY PRIVATE 3/5/2008 TIME FOREX SERVICES INDIA PRIVATE 3/5/2008 GANDHARI STOCK MANAGEMENT PRIVATE 3/6/2008 MKA INVESTMENT ADVISORS PRIVATE 3/7/2008 VIDE EYE SECURITY INTEGRATOR PRIVATE 3/7/2008 KIMAYA SECURITIES AND FINANCIAL 3/7/2008 SERVICES PRIVATE LIMITED MATANGI SHARES TRADING PRIVATE 3/7/2008 INFOSHARE TRADES INDIA PRIVATE LIMITED 3/7/2008 COMPANY ADDRESS MITTAL HOUSE, B/H. GOYAL TOWER, ATIRA ROAD, AMBAWADI, Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai Maharashtra 400013 A/201 FLORAL DECK PLAZA P C S L CENTRAL MIDC ROAD OPP SEEPZ Office no.1001/2,10th Floor,Atlanta Centre, Opp.Udyog Bhavan,Sonawala 18/68 MOHINI ROAD DALANWALA DEHRADUN Uttarakhand 248001 2B GRANT LANE 1ST FLOOR, ROOM NO 206 KOLKATA West Bengal 1&1A,3RD FLOOR,BIRLA MANSION, 134,NAGINDAS MASTER 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 84/1A, TOPSIA ROAD, (S) KOLKATA West Bengal 700046 12A, N.S. ROAD 2ND FLOOR, ROOM NO. 11, KOLKATA West Bengal 700001 55, EZRA STREET, 2ND FLOOR, KOLKATA West Bengal 700001 1, OLD COURT HOUSE CORNER 5TH FLOOR R.NO-503,TOBACCO HOUSE KOLKATA West Bengal 700001 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD Haryana 121001 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD Haryana 121001 4, Vinayak Kunj, 1st Floor 172, Nehru Road, Vile Parle (East) Mumbai G K TOWER, BSF COLONY,OPPOSITE TO HMV COLLEGE 109, Ada Bazar Pandrinath Path 1st Floor, Indore Madhya Pradesh ROOM NO. - D 8, 1ST FLOOR, 54, EZRA STREET KOLKATA West 48, BASANT LOK VASANT VIHAR NEW DELHI Delhi 110057 204, PINK TOWER, BEHIND SAHARA CHAMBERS TONK PHATAK 37-A, SECTOR "B", SANWER ROAD, INDORE Madhya Pradesh 452001 Shop No S-9, Ratan Mall Shopping Complex, Chadar Ghat High School Lane, ROOPVIMAL, 79/782,MHB COLONY,MAHAVIR NAGAR KANDIVALI A-1, SAI PRASAD APARTMENTS, TELLI GALLY CROSS LANE, ANDHERI 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, C-3/12, IIND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD, TREASURE ISLAND,SHOP NO.24,GROUND FLOOR, DOOR NO.94, 60, PATHURIA GHAT STREET KOLKATA West Bengal 700006 L2-503, NEELYOG RESIDENCY, GAURI SHANKAR WADI NO.1, PANT D 48/2, 10TH CROSS FURTHER WEST EXTENTION THILLAINAGAR K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT MUMBAI Maharashtra 400001 126, SHAHPUR CHAKLA SHAPUR AHMEDABAD Gujarat 380001 3/424, CHITRAKOOT YOJNA, AJMER ROAD, JAIPUR Rajasthan 302021

29134 U67190WB2008PTC123464 29135 U67190WB2008PTC123485 29136 29137 29138 29139 29140 29141 29142 29143 29144 29145 29146 29147 29148 29149 29150 29151 29152 29153 29154 29155 U65993HR2008PLC037669 U67190HR2008PLC037667 U65999MH2008PTC179661 U65999PB2008PTC031732 U67120MP2008PTC020410 U67120WB2008PTC123522 U67120DL2008PTC174878 U67120RJ2008PTC026060 U67120MP2008PTC020412 U67120AP2008PTC057964 U67190MH2008PTC179660 U67190MH2008PTC179681 U65999MH2008PTC179764 U67120DL2008PTC174972 U67190MH2008PTC179718 U67190TN2008PTC066706 U67190WB2008PTC123784 U65999MH2008PTC179768 U67120TN2008PTC066741 U67120MH2008PTC179815

29156 U67120GJ2008PTC053171 29157 U67120RJ2008PTC026084

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 29158 U67120GJ2008PTC053178 29159 U67190MH2008PTC179783 29160 U67190MH2008PTC179790 29161 29162 29163 29164 29165 29166 29167 29168 29169 29170 U67190MH2008PTC179791 U67190DL2008PTC175025 U67190TN2008PTC066749 U67190OR2008PTC009858 U65999MH2008PTC179825 U67190MH2008PTC179880 U67190MH2008PLC179876 U65999WB2008PTC123909 U65999MH2008PTC179898 U65999TN2008PTC075418 COMPANY NAME REG DATE JBS FINANCIAL CONSULTANCY PRIVATE 3/7/2008 KEJRIWAL RESEARCH & INVESTMENT 3/7/2008 SERVICES PRIVATE LIMITED INDUS INDIA HOLDINGS AND FINANCIAL 3/7/2008 SERVICES PRIVATE LIMITED UNIQUE FINANCIAL CONSULTANTS PRIVATE 3/7/2008 KAPOOR SECURITIES PRIVATE LIMITED 3/7/2008 ENAR TRANSACT WEALTH ADVISORY 3/7/2008 BABA MANI FINANCIAL SERVICES PRIVATE 3/7/2008 IG FINANCIAL SERVICES INDIA PRIVATE 3/8/2008 THREE SIXTY DEGREE CAPITAL SOLUTION 3/8/2008 PRIVATE LIMITED RIGHT MERIDIAN PACIFIC CAPITAL LIMITED 3/8/2008 TOP CLASS FINANCIAL MANAGEMENT 3/10/2008 CONSULTSHAH FINANCIAL SERVICES 3/10/2008 ESSAR TELECOMMUNICATIONS HOLDINGS 3/10/2008 PRIVATE LIMITED. MORGAN STANLEY INDIA FINANCIAL 3/10/2008 SERVICES PRIVATE LIMITED SHREE VINAYAK STOCK MANAGEMENT 3/10/2008 PRIVATE LIMITED AVENDUS FINANCIAL SERVICES PRIVATE 3/10/2008 NISHI STOCKS PRIVATE LIMITED 3/10/2008 WEBSTERS NETLINK PRIVATE LIMITED 3/10/2008 GOLDMAN SACHS ASSET MANAGEMENT 3/10/2008 (INDIA) PRIVATE LIMITED LAMHA DIAMOND PRIVATE LIMITED 3/11/2008 CHAMUNDA RENEWABLE ENERGY PRIVATE 3/11/2008 BIXBITE SECURITIES PRIVATE LIMITED 3/11/2008 A & W INFRASTRUCTURES PRIVATE LIMITED. 3/11/2008 BRU STOCKS & INVESTMENTS PRIVATE 3/11/2008 AKSHAR BROKING PRIVATE LIMITED 3/11/2008 ULTERIOR HOLDINGS PRIVATE LIMITED 3/12/2008 EXCELLION CAPITAL VENTURES PRIVATE 3/12/2008 SATYASHREE SAI RAM BROKING AND 3/12/2008 INVESTMENT SERVICES PRIVATE LIMITED OZA FINANCIAL SERVICES PRIVATE LIMITED 3/12/2008 AYAY EQUITY BROKING PRIVATE LIMITED 3/12/2008 COMPANY ADDRESS C/O. OM INVESTMENT 205, WHITE HOUSE, PALACE ROAD, NR. 302, Bharat Apartment, Gandhigram Road, Juhu Mumbai Maharashtra 400049 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG,NEW MARINE LINES, MUMBAI Maharashtra 400020 704/A Avila, Hiranandani Estate, Patlipada, G.B.Road, Thane(West) Thane AE-90, SHALIMAR BAGH, DELHI Delhi 110052 9/5 III CROSS STREET, KARPAGAM GARDEN ADYAR CHENNAI Tamil AT / PO- JARAKA DT- JAJPUR JAJPUR Orissa 755050 C-23, 1st FLOOR, POOJA ENCLAVE, OPP. GANESH NAGAR LINK ROAD, B-303, POONAM PARK OPP. PALM GRUH, MANVEL PADA ROAD MUMBAI Maharashtra 400021 701, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra J/J - 4A, ASHWININAGAR, 4TH FLOOR NEELKANTH APPARTMENT, 26, 4TH FLOOR, SUJATA NIKETAN, RANI SATI ROAD, MALAD EAST New No. 77/56, C.P. Ramaswamy Road Abhiramapuram CHENNAI Tamil Nadu 600018 18F/19F, TOWER 2, ONE INDIABULLS CENTRE 841, SENAPATI BAPAT MARG MUMBAI Maharashtra 400013 14/3 CIRCULAR ROAD 2ND BYE LANE HOWRAH West Bengal 711102 The IL&FS Financial Centre, 5th Floor, B Quadrant, Bandra-Kurla Complex, 1/Q, Pankaj Society, Bhattha Paldi Ahmedabad Gujarat 380007 A/2, 8th Floor,Arjun Tower, Nr.Satellite Cross Road,Satellite Ahmedabad 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi MUMBAI Maharashtra 400025 TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA HOUSE NO.99 SECTOR 3 NEW SHIMLA Himachal Pradesh 171009 VICEROY PARK, TOWER A, 5 A THAKUR VILLAGE, KANDIVLI (EAST) M-28, 3rd FLOOR, GREATER KAILASH- II MARKET NEW DELHI Delhi 7, VARDAYINI FLAT, PARIJAT SOCIETY, FATEHPURA, PALDI, 301, HIMANDRI COMPLEX NO.1, NEAR : TORAN DINING HALL, ASHRAM C-168, ANAND VIHAR, DELHI Delhi 110092 C-168, ANAND VIHAR, DELHI Delhi 110092 111, JUMANI BAZAR, REVDI BAZAR, SINDHI MARKET, Ahmedabad Gujarat 380002 SECTOR NO: 6-B, PLOT NO: 163/1, GANDHINAGAR Gujarat 382006 KINGSTON VILLA, BUNGLOW NO 2, GROUND FLOOR, CHINCHOLI

29171 U67120MH2008PTC179905 29172 U67120WB2008PTC123907 29173 29174 29175 29176 29177 29178 29179 29180 29181 29182 29183 29184 29185 U67120MH2008PTC179931 U67120GJ2008PTC053190 U67120GJ2008PTC053196 U67190MH2008FTC179910 U65921MH2008PTC179955 U65993HP2008PTC030848 U65999MH2008PTC179960 U67120DL2008PTC175100 U67120GJ2008PTC053202 U67120GJ2008PTC053203 U65993DL2008PTC175191 U65993DL2008PTC175194 U67120GJ2008PTC053220

29186 U67120GJ2008PTC053222 29187 U67120MH2008PTC180011

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 29188 29189 29190 29191 29192 CIN U67190KA2008PTC045569 U67190TZ2008PTC014291 U67190MH2008FTC179996 U67190MH2008PTC180007 U67190MH2008PTC180010 COMPANY NAME REG DATE TRANS INDIA FOREX PRIVATE LIMITED 3/12/2008 HOLISTIC INVESTMENT PLANNERS PRIVATE 3/12/2008 DARBY ASIA INVESTORS (INDIA) PRIVATE 3/12/2008 SYNERGISTIC FINANCIAL NETWORKS 3/12/2008 GOVINDRAM & COMPANY FINANCIAL 3/12/2008 SERVICES PRIVATE LIMITED SHASHWAT FINVEST PRIVATE LIMITED 3/12/2008 JAIN MONEY CHANGER PRIVATE LIMITED 3/13/2008 ROBOCOM INVESTMENT CONSULTANTS 3/13/2008 PRIVATE LIMITED MULTIPLE GROWTH ADVISORS PRIVATE 3/13/2008 VERTEX BUSINESS SOLUTIONS PRIVATE 3/13/2008 SANVARDHAN FINANCIAL SERVICES PRIVATE 3/13/2008 NEW TOWNS HOLDINGS PRIVATE LIMITED 3/14/2008 UNIFI FINANCIAL PRIVATE LIMITED 3/14/2008 SANDEEP DERIVATIVES & STOCKHOLDINGS 3/14/2008 PRIVATE LIMITED ABCHLOR PORTFOLIO MANAGEMENT 3/14/2008 SERVICES PRIVATE LIMITED SUBHLAXMI STOCK MANAGEMENT PRIVATE 3/14/2008 CONFIDENT FINANCIAL CONSULTANCY 3/14/2008 PRIVATE LIMITED. PROMPT FINANCIAL CONSULTANTS PRIVATE 3/14/2008 ALLWORTH FINANCIAL ADVISORY PRIVATE 3/14/2008 SNC SECURITIES PRIVATE LIMITED 3/17/2008 STRENGTH SECURITIES PRIVATE LIMITED 3/17/2008 BLOSSOM PORTFOLIO PRIVATE LIMITED 3/17/2008 SUPREME STOCKS PRIVATE LIMITED 3/17/2008 C R KOTHARI AND SONS EQUITIES PRIVATE 3/17/2008 ACE3LEVELS FINANCIAL LEARNING PRIVATE 3/17/2008 M.G.F. GROWTH RESEARCH AND INVESMART 3/17/2008 TRIMEX HOLDINGS PRIVATE LIMITED 3/18/2008 ANISH FINANCIAL CONSULTANTS PRIVATE 3/18/2008 TIGER PROFESSIONAL SERVICES PRIVATE 3/18/2008 SRI HARI COMMERCIAL PRIVATE LIMITED 3/18/2008 EINSTEIN CAPITAL ADVISORS PRIVATE 3/18/2008 ALLIUM FINANCE PRIVATE LIMITED 3/18/2008 ASHWIN REALITY PRIVATE LIMITED 3/18/2008 COMPANY ADDRESS 343, 1st Floor Narayana Pillay Street, off Commercial Street Bangalore 153 AMMAN COMPLEX PANKAJA MILL ROAD, RAMANATHAPURAM Indiabulls Finance Centre, Tower 2, 13th Floor, Senapati Bapat Marg, 601, A, JEEVANDHARA SHAHAJI RAJE MARG, VILE PARLE (EAST) ISMAIL BUILDING, 1ST FLOOR, 381, DR. D. N. ROAD MUMBAI Maharashtra 400023 Office No.1, Ground Floor, La - Kozy Mansion, 21 Chowpatty Seaface, 29, BURTOLLA STREET ROOM NO- 201, 2ND FLOOR KOLKATA West C-111, HIGHWAY PARK E-3,OPP.MONGINIS CAKE, THAKUR COMPLEX, KANDIVALI (E) MUMBAI Maharashtra 400101 195 Q ROAD BHUPAL PURA UDAIPUR Rajasthan 313001 202, HARESH NIVAS, OLD NAGARDAS ROAD, NEAR CHINOY COLLEGE, F-159-160 SITAPURA INDUSTRIAL AREA, TONK ROAD JAIPUR B-4/107, SECOND FLOOR, SAFDARJUNG ENCLAVE NEW DELHI Delhi 11, KAKANI TOWERS 15 KHADER NAWAZKHAN ROAD CHENNAI Tamil B-5/285, GARHI GATE KANAK MANDI HOSHIARPUR Punjab 146001 409, Laxmi Mall, Link Road, Andheri ( West ) Mumbai Maharashtra 400053 JUTHIKA APARTMENT 11/1, SUNNY PARK, FLAT NO. C2, P.O.3, SAKLAT PLACE 2ND FLOOR KOLKATA West Bengal 700072 25A,CAMAC STREET 1ST FLOOR,SHOP NO.115, KOLKATA West 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 KOLKATA B-1/E-19, Mohan Co-operative Industrial Area, Mathura Road New Delhi 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI 506- The Mark, 20-A, Old Palasia, Saket Square, Indore Madhya Pradesh MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, A/32, MASKATI MARKET, 1ST FLOOR SAKAR BAZAR AHMEDABAD TRIMEX TOWERS, NO.1 SUBBARAYA AVENUE, C P RAMASWAMY D-12, BARODIA TOWER CENTERAL MARKET, PRASANT VIHAR, ROHINI CENTRAL WING, MEZZANINE FLOOR THAPAR HOUSE, 124, JANPATH NO.8, 3RD CROSS, M. T. B. ROAD, 4TH CROSS, JOURNALIST COLONY 708, JANKI CENTER, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 506-The Mark, 20-A, Old Palasia, Saket Square, Indore Madhya Pradesh

29193 U67190MH2008PTC180012 29194 U65999WB2008PTC124102 29195 U67120MH2008PTC180058 29196 29197 29198 29199 29200 29201 U67120RJ2008PTC026136 U67190MH2008PTC180035 U67190RJ2008PTC026130 U65993DL2008PTC175380 U65993TN2008PTC066817 U67120PB2008PTC031767

29202 U67190MH2008PTC180090 29203 U67190WB2008PTC124132 29204 U67190WB2008PTC124149 29205 29206 29207 29208 29209 29210 29211 29212 29213 29214 29215 29216 29217 29218 29219 29220 U67190WB2008PTC124150 U67190WB2008PTC124157 U65993DL2008PTC175468 U67120DL2008PTC175437 U67120DL2008PTC175439 U67120MP2008PTC020462 U67120UP2008PTC038322 U67190MH2008PTC180203 U65993GJ2008PLC053278 U65900TN2008PTC066862 U65910DL2008PTC175526 U65920DL2008PTC175542 U65993KA2008PTC045652 U65999MH2008PTC180218 U67120MH2008PTC180229 U67120MP2008PTC020466

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 29221 29222 29223 29224 29225 29226 29227 CIN U67120MH2008PTC180263 U67120RJ2008PTC026179 U67190MH2008PTC180239 U67190RJ2008PTC026165 U65900MH2008PTC180275 U65993TZ2008PTC014318 U65999MH2008PTC180326 COMPANY NAME REG DATE SJS SECURITIES PRIVATE LIMITED 3/18/2008 DESIRE SHARE AND COMMODITIES PRIVATE 3/18/2008 STRATEGIC WELTH MANAGEMENT PRIVATE 3/18/2008 GANPATI FOREX PRIVATE LIMITED 3/18/2008 APRICOT CAPITALS PRIVATE LIMITED 3/19/2008 SUGUNA HOLDINGS PRIVATE LIMITED 3/19/2008 CHAMDOL TRADING AND INVESTMENT 3/19/2008 SERVICES PRIVATE LIMITED HARIHAR CORPORATE SERVICES PRIVATE 3/19/2008 CONFIDENT INVESTMENT CONSULTANTS 3/19/2008 PRIVATE LIMITED AVIVA INVESTMENT ADVISORY SERVICES 3/19/2008 PRIVATE LIMITED PRO LEAP FINANCIAL SOLUTIONS PRIVATE 3/19/2008 AUGMENS FOREX AND FINANCIAL SERVICES 3/19/2008 PRIVATE LIMITED MENORA SECURITIES PRIVATE LIMITED 3/20/2008 MINAA EXIM PRIVATE LIMITED 3/20/2008 STOPLOSS COMMODITY SOLUTIONS PRIVATE 3/20/2008 MYTHRI FOUNDATION 3/20/2008 FINANCIAL ARCHITECT PRIVATE LIMITED 3/24/2008 NIEL HOLDINGS PRIVATE LIMITED 3/24/2008 JASH SHARES AND STOCK PRIVATE LIMITED 3/24/2008 BLEND CAPITAL HOLDING PRIVATE LIMITED 3/24/2008 K P BUSINESS SOLUTIONS PRIVATE LIMITED 3/24/2008 LINUS HOLDINGS LIMITED 3/24/2008 RAIMENT OVERSEAS LIMITED 3/24/2008 SHAREWAY SECURITIES LIMITED 3/24/2008 SRI GITH SECURITIES INDIA PRIVATE LIMITED 3/25/2008 SHERE PUNJAB FOREX PRIVATE LIMITED 3/25/2008 AASTHA WEALTH CREATORS PRIVATE 3/25/2008 MONEY MOVEMENT CAPITAL SERVICES 3/25/2008 AMARENDRA FINANCIAL PRIVATE LIMITED 3/26/2008 KE INDIA SECURITIES PRIVATE LIMITED 3/26/2008 BEANSTALK ADVISORY SERVICES PRIVATE 3/26/2008 SHAIVI SHARE TRADELINK PRIVATE LIMITED 3/27/2008 ALLIGANCE STOCKBROKING PRIVATE 3/27/2008 JAMBUWALA COMMODITIES PRIVATE LIMITED 3/27/2008 COMPANY ADDRESS 409, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND 06 INDRA VIHAR, NEW POWER HOUSE ROAD JODHPUR Rajasthan 35/151, LAXMI INDSUTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) 565, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 302018 "Elder House",C-9, Dalia Industrial Estate, Off Veera Desai Road, JAYA ENCLAVE V FLOOR AVANASHI ROAD COIMBATORE Tamil Nadu C/O, MR. ANIRUDHA B JOSHI, 125/2 KALPATARU DIXIT ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, Mumbai Maharashtra 71, CANNING STREET, 5TH FLOOR KOLKATA West Bengal 700001 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E MUMBAI Maharashtra 400099 14/461 A, INDU 22ND MILES, MANJERI P.O MALAPURAM Kerala 40/1003, Southern Wing, 2nd Floor Opposite Maharajas College Ground, M.G.Road Ernakulam Kerala 682011 101, TITAN HOUSE, M P VAIDYA MARG, GHATKOPAR (EAST) MUMBAI B 7/38 SAFDARJUNG ENCLAVE EXTN. 1ST FLOOR NEW DELHI B - 64/3, SATYA ENCLAVE, PREM NAGAR - III, NANGLOI DELHI Delhi NO.2, I ST MAIN, 3RD CROSS SWAMY VIVEKANANDA NAGAR SHOP NO.1,AMIT RESIDENCY 412,SHANIWAR PETH PUNE DESAI HOUSE, NO 39/2, J C ROAD BANGALORE Karnataka 560002 A/12, SONAL APARTMENTS, OPP. SANJVANI HOSPITAL BODAKDEV, A - 109, FIRST FLOOR, RIZVI CHAMBERS, HILL ROAD, BANDRA WEST 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, ROOM NO. 212, 2ND FLOOR, MARTIN BURN BUILDING 1, R. N. VILL: KALABERIA, P.S: RAJARHAT 24 PARGANAS (NORTH) KOLKATA Flat No.E, Second Floor,Gilli Flower, L Block, Old No.46,New No.6,23rd 82/1 1st Floor Dr. Rajkumar Road Rajajinagar, Prakash Nagar Bangalore PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD JALANDHAR Punjab 144001 28, SHANTI SHOPPING CENTER, R. P. ROAD, MULUND (WEST), SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 501 KOLKATA West 2ND FLOOR, THE INTERNATIONAL, PLOT NO. 16, MAHARISHI KARVE 1D MalabarApt, Nepeansea Road, GRANT ROAD MUMBAI Maharashtra MOORTI BUNGLOWS, 5 ASHOKNAGAR BEHIND SUNDERVAN, 106, SUNRISE SHOPPING MALL, NR.SWAMINARAYAN TEMPLE 405/406, 4TH FLOOR, ISCON AVENUE, OPP. CHOICE RESTAURANT,

29228 U67190MH2008PTC180294 29229 U67190WB2008PTC124293 29230 U67190MH2008PTC180307 29231 U67190KL2008PTC022112 29232 U67190KL2008PTC022113 29233 29234 29235 29236 29237 29238 29239 29240 29241 29242 29243 29244 29245 29246 29247 29248 29249 29250 29251 29252 29253 29254 U65999MH2008PTC180336 U67120DL2008PTC175702 U67190DL2008PTC175651 U67190KA2008NPL045691 U65910PN2008PTC131664 U67120KA2008PTC045722 U67120GJ2008PTC053316 U67190MH2008PTC180135 U67190MH2008PTC180357 U65910WB2008PLC124413 U67120WB2008PLC124412 U67120TN2008PLC066952 U67120KA2008PTC045760 U67190PB2008PTC031786 U67190MH2008PTC180419 U67190MH2008PLC180433 U67190WB2008PTC124480 U67190MH2008FTC180451 U67190MH2008PTC180453 U67120GJ2008PTC053385 U67120GJ2008PTC053401 U67190GJ2008PTC053393

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 29255 29256 29257 29258 29259 29260 29261 29262 29263 29264 29265 29266 29267 29268 29269 29270 29271 29272 29273 29274 29275 29276 29277 29278 29279 29280 29281 29282 29283 29284 29285 29286 29287 29288 CIN U67120KA2008PTC045801 U67190WB2008PTC124555 U67190WB2008PTC124556 U67190WB2008PTC124557 U67190WB2008PTC124558 U67190WB2008PTC124560 U67190WB2008PTC124561 U67190WB2008PTC124565 U67190WB2008PTC124567 U67190WB2008PTC124569 U67190WB2008PTC124571 U67190WB2008PTC124575 U67190WB2008PTC124563 U65923AP2008PTC058419 U67190WB2008PTC124622 U65900WB2008PTC124688 U65993DL2008PTC176131 U65993WB2008PTC124672 U67120WB2008PTC124670 U67120DL2008PTC176134 U67120MP2008PTC020528 U67120MH2008PTC180620 U67190WB2008PTC124657 U67190MH2008PTC180621 U67190GJ2008PTC053437 U67120DL2008PTC176227 U67190MH2008PTC180649 U67190MH2008PTC180658 U65900AP2008PTC058491 U65993TN2008PTC067164 U65999MH2008PTC180757 U67120DL2008PTC176291 U67120RJ2008PTC026274 U67120GJ2008PTC053478 COMPANY NAME REG DATE GMR SEZ & PORT HOLDINGS PRIVATE 3/28/2008 MANGALKARI STOCK MANAGEMENT PRIVATE 3/28/2008 DHANLAXMI STOCK MANAGEMENT PRIVATE 3/28/2008 GANPATI STOCK CONSULTANTS PRIVATE 3/28/2008 EXCELLENT STOCK MANAGEMENT PRIVATE 3/28/2008 JAGDHATRI INVESTMENT ADVISORY PRIVATE 3/28/2008 STANDARD FINANCIAL CONSULTANTS 3/28/2008 JAIMATADI STOCK MANAGEMENT PRIVATE 3/28/2008 FASTFLOW INVESTMENT CONSULTANTS 3/28/2008 PRIVATE LIMITED SAMRIDHI STOCK MANAGEMENT PRIVATE 3/28/2008 DOLPHIN INVESTMENT MANAGEMENT 3/28/2008 TPG EQUITY MANAGEMENT PRIVATE LIMITED 3/28/2008 MOON LIGHT FINANCIAL ADVISORY PRIVATE 3/28/2008 DEBTCARE ENTERPRISES PRIVATE LIMITED 3/29/2008 BALAJI STOCK CONSULTANTS PRIVATE 3/29/2008 SHREYASH BROKING & STOCK HOLDING 3/31/2008 PRIVATE LIMITED WORLDS WINDOW HOLDING PRIVATE 3/31/2008 MICA MOLD FINSERV PRIVATE LIMITED 3/31/2008 SHRISAY STOCK AND SECURITIES PRIVATE 3/31/2008 NRGL SECURITIES SERVICES PRIVATE 3/31/2008 AJAY ASSET MANAGEMENT PRIVATE LIMITED 3/31/2008 SANRAJ NAYAN INVESTMENTS PRIVATE 3/31/2008 MANGALMAYEE STOCK MANAGEMENT 3/31/2008 PRIVATE LIMITED COWRY CAPITAL PRIVATE LIMITED 3/31/2008 MADHAV KRUHAD FOREX PRIVATE LIMITED 3/31/2008 ANR HOLDING PRIVATE LIMITED 4/1/2008 MILESTONE INVESTMENT ADVISORY 4/1/2008 SERVICES PRIVATE LIMITED VERMILLION CAPITAL ADVISORS PRIVATE 4/1/2008 SREE LORVEN CREDIT SOLUTIONS PRIVATE 4/2/2008 S.N. DAMANI HOLDINGS PRIVATE LIMITED 4/2/2008 HARMONEY EQUITIES PRIVATE LIMITED 4/2/2008 GLOBAL ABSOLUTE HOLDINGS PRIVATE 4/2/2008 TIRUPATI BALAJI SHARES PRIVATE LIMITED 4/2/2008 WINGS STOCK BROKING PRIVATE LIMITED 4/2/2008 COMPANY ADDRESS 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 205, RABINDRA SARANI, 4TH FLOOR ROOM NO.149A, KOLKATA West 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West P-46 HIDE ROAD EXTENSION BASE BRIDGE KOLKATA West Bengal 69/1, CHETLA ROAD KOLKATA West Bengal 700027 20 N. S. ROAD KOLKATA West Bengal 700001 14/3 CIRCULAR ROAD 2ND BYE LANE HOWRAH West Bengal 711102 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West 8, BENTICK STREET 1ST FLOOR KOLKATA West Bengal 700001 69/1, CHETLA ROAD KOLKATA West Bengal 700027 #201, INDIRA NILAYAM APARTMENTS BEHIND SARADHI STUDIOS, 5 ISWAR DUTTA LANE GROUND FLOOR HOWRAH West Bengal 238, LAKE TOWN , BLOCK - A SWAGATAM BUILDING KOLKATA West Bengal 700089 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI Delhi 110017 R. NO-19 , 10th FLOOR 23A , NS ROAD KOLKATA West Bengal 700001 12 A,NETAJI SUBHAS ROAD, ROOM NO-3,GR. & MEZZ. FLOOR 110 & 111, 1st FLOOR, NIPUN TOWER KKD CENTRE, KARKARDOOMA 202,Classic Gardan 14, Ravi Nagar INDORE Madhya Pradesh 452001 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, NARIMAN 3, RAJA DEVENDRA NARAYAN DEB LANE 1ST FLOOR KOLKATA West Bengal 700005 720 REENA COMPLEX 7TH FLOOR KIROL NEXT TO NATHANI STEEL 333-334, 111 FL , DEVNANDAN MALL, OPP, SANYAS ASHRAM , ASRAM 204-206, SIDDHARTH CHAMBERS, KALU SARAI, NEAR I. I. T. GATE, 602, HALLMARK BUSINESS SQUARE, SAINT DHYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) MUMBAI Maharashtra Shop No-07 , Dhyan Sarathi Complex, Plot No-C-2 , Sector-12 Navi # 1-1-300/B/B, Ist Floor, Above Syndicate Bank, Himayathnagar Road, NO. 6, RAYALA TOWERS 781-785, ANNA SALAI CHENNAI Tamil Nadu 4, LIBERTY APTS, 80-A, SAROJINI ROAD VILEPARLE (W) MUMBAI A-53, GANESH NAGAR, TILAK NAGAR, NEW DELHI Delhi 110018 E-69 HANUMAN PATH SHYAM NAGAR EXTENTION JAIPUR Rajasthan 1-2, SAPPHAIR COMPLEX OPP. G T SHETH HIGH SCHOOL, 150 FEET

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 29289 29290 29291 29292 29293 29294 29295 29296 29297 29298 29299 29300 29301 29302 29303 29304 29305 29306 29307 29308 29309 29310 29311 29312 29313 29314 29315 29316 29317 29318 29319 29320 29321 29322 29323 29324 CIN U67190MH2008PTC180706 U67190MH2008PTC180755 U65921MH2008PTC180817 U65923KA2008PTC045907 U65999WB2008PTC124744 U65999PY2008PTC002153 U67120RJ2008PTC026278 U67120RJ2008PTC026279 U67190MH2008PTC180767 U67190MH2008PTC180826 U67120DL2008PLC176326 U65910WB2008PTC124762 U67190MH2008PTC180860 U65923DL2008PTC176432 U65999MH2008PTC180894 U65999PB2008PTC031821 U67120DL2008PTC176394 U67190TN2008PTC067236 U67190MH2008PTC180920 U67120DL2008PLC176405 U67190MH2008PLC180893 U65921RJ2008PTC026311 U65923DL2008PTC176453 U65993MP2008PTC020550 U65999MH2008PTC180957 U67120GJ2008PTC053529 U67190MH2008PTC180948 U67190MH2008PTC180955 U65993TN2008PTC067289 U67120MH2008PTC180988 U67120RJ2008PTC026320 U67190TN2008PTC067290 U65923DL2008PTC176608 U65993KA2008PTC046006 U65991DL2008PLC176626 U65991DL2008PLC176627 COMPANY NAME REG DATE ELITE INVESTMENT ADVISORS PRIVATE 4/2/2008 BJN HOLDINGS PRIVATE LIMITED 4/2/2008 URVI FINANCE SERVICES PRIVATE LIMITED 4/3/2008 TATVA ADVISORS PRIVATE LIMITED 4/3/2008 CTC INVESTMENTS PRIVATE LIMITED 4/3/2008 BUSSY FOREX AND TRAVELS PRIVATE 4/3/2008 BULA DEVI SECURITIES CONSULTANT 4/3/2008 SODHANI STOCKS PRIVATE LIMITED 4/3/2008 PRICE FINANCIAL SOLUTIONS PRIVATE 4/3/2008 TWASTHA FINANCIAL CONSULTANCY 4/3/2008 GLOBE FINCAP LIMITED. 4/3/2008 REGENT CAPITAL PRIVATE LIMITED 4/4/2008 WATER FINANCIAL SERVICES PRIVATE 4/4/2008 MERCURIUS CORPORATE ADVISORY 4/7/2008 SERVICES PRIVATE LIMITED TOUCH BASE FINANCIAL SERVICES PRIVATE 4/7/2008 ABB MANAGEMENT SERVICES (INDIA) 4/7/2008 GROMIT SECURITIES PRIVATE LIMITED 4/7/2008 SEVEN FOREX AND TRAVELS INDIA PRIVATE 4/7/2008 ADHARAYA FINANCIAL ADVISORS PRIVATE 4/7/2008 SATYABHAMA SECURITIES LIMITED 4/7/2008 INDEX MONEY LIMITED 4/7/2008 DATAGROUP HOLDINGS PRIVATE LIMITED 4/8/2008 KHANNA FOREX PRIVATE LIMITED 4/8/2008 SNEHJEEV HOLDING PRIVATE LIMITED 4/8/2008 THINK BULL PRIVATE LIMITED 4/8/2008 BLUE SKY ADVISORY SERVICES PRIVATE 4/8/2008 LOTUS MONEY MANAGEMENT PRIVATE 4/8/2008 HIGHBRIDGE INVESTMENTS PRIVATE 4/8/2008 TAPP CHENNAI HOLDINGS PRIVATE LIMITED 4/9/2008 Y.T SECURITIES PRIVATE LIMITED 4/9/2008 PRIME GROWTH SHARE BROKING SERVICES 4/9/2008 PRIVATE LIMITED ASIAN EXCHANGE (INDIA) PRIVATE LIMITED 4/9/2008 SVLM FINANCIAL CONSULTANT PRIVATE 4/10/2008 ARTHA EQUITIES PRIVATE LIMITED 4/10/2008 INDIABULLS TRUSTEE COMPANY LIMITED 4/10/2008 INDIABULLS ASSET MANAGEMENT COMPANY 4/10/2008 COMPANY ADDRESS 508,509,510,5th FLR,LAXMI INDUSTRIAL ESTATE NEW LINK A-1, ANUGRAH, 501/502 GULMOHAR CROSS ROAD JVPD SCHEME, C/403, PAWAPURI, ASHOK NAGAR BEHIND JAIN TEMPLE, KANDIVALI N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE Karnataka CENTRE POINT,ROOM NO. 322 21, HEMANT BASU SARANI KOLKATA NO 250 BUSSY STREET , PONDICHERRY Pondicherry 605001 GOVARDHAN DAS KISHAN LAL DAMANI DAMANI CHOWK BIKANER 41, GANGWAL PARK, M.D. ROAD, JAIPUR Rajasthan 302001 26, CHANDWADKAR PARK, ABOVE NDCC BANK MODEL COLONY, 257, PRATIK ARCADE, OPERA HOUSE TATA ROAD NO. 2, CHARNI ROAD 609, Ansal Bhawan 16,K.G. Marg, connaught place New Delhi Delhi 60-A, CHOWRINGEE ROAD 2ND FLOOR KOLKATA West Bengal 59, 1ST FLOOR, RNA ARCADE, LOKHANDWALA COMPLEX, ANDHERI C-7/227, SECTOR-7 ROHINI NEW DELHI Delhi 110085 C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goregaon B XII/407 NEAR BSF CHOWK LADOWALI ROAD JALANDHAR Punjab BM-53, EAST, SHALIMAR BAGH, DELHI Delhi 110088 SHOP NO 30, PLAZA CENTRE, 129, G.N. CHETTY ROAD CHENNAI 8 D, 4th floor, A wing, Barodawala Mansion 81, Dr. Annie Besant Road Worli G-170, NARAINA VIHAR, NEW DELHI Delhi 110028 102, Barkha Bahar Co-operative Housing Society Ltd M.G. Road, Near Hari D-47, LAXMAN MARG HANUMAN NAGAR, VAISHALI NAGAR JAIPUR CP-179 PITAMPURA DELHI Delhi 110034 33/2, NEW PALASIA INDORE Madhya Pradesh 452001 B-302/303, Shreyas Apartment, 51st TPS Road, TPS - III, Borivali (W), B-319. L.B. Appts, Opp. Fire Brigade Station Salabatpura, Ring Road Surat T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, 505, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI, No.1,Sidco Industrial Estate ,Guindy Chennai Tamil Nadu 600032 401,MORYA ESTATE,NEW ANDHERI LINK ROAD,LOKHANDWALA C/O ASHOK KUMAR SETHIA SETHIA MOHALLA , UDASAR BIKANER Rajasthan 334201 No.96 Pondy Bazaar, T.Nagar Chennai Tamil Nadu 600017 103, ANUPAM APPARTMENTS M.B. ROAD SAKET Delhi 110030 N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE Karnataka M - 62 & 63, First Floor Connaught Place New Delhi Delhi 110001 M - 62 & 63, First Floor Connaught Place 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 CIN 29325 U67120RJ2008PTC026345 29326 U67120GJ2008PTC053566 29327 29328 29329 29330 29331 29332 29333 29334 29335 29336 29337 29338 29339 29340 29341 29342 29343 29344 29345 29346 29347 29348 29349 29350 29351 29352 29353 29354 29355 29356 29357 29358 29359 U67190TZ2008PTC014376 U67190MH2008PTC181070 U67190TN2008PTC067321 U67120MH2008PLC181072 U67190MH2008PLC181062 U65993AP2008PTC058657 U65920MH2008PTC181137 U67120MH2008PTC181111 U67120MH2008PTC181132 U67120KA2008PTC046067 U67190MH2008PTC181098 U67190MH2008PTC181100 U67190AP2008PTC058670 U67190MH2008PTC181140 U67190KA2008PTC046055 U67190TN2008PTC067334 U67190MH2008PTC181161 U65921JK2008PTC002896 U65993MP2008PTC020586 U65993PN2008PTC131819 U65993KA2008PTC046102 U65999MH2008PTC181228 U67120MH2008PTC181239 U65923DL2008PLC176849 U65923DL2008PTC176872 U67190TN2008PTC067399 L65993GJ2008PLC053613 U67120DL2008PLC176861 U67190MH2008PTC181291 U67120DL2008PTC176929 U67190MH2008PTC181317 U67190MH2008PTC181337 U65991WB2008PTC125058 COMPANY NAME REG DATE NRKANCHAN BROKING SERVICES PRIVATE 4/11/2008 NARAYANA EQUITY BROKING AND ADVISORY 4/11/2008 SERVICES PRIVATE LIMITED R P FINANCIAL SERVICES INDIA PRIVATE 4/11/2008 MALABAR INVESTMENT ADVISORS PRIVATE 4/11/2008 PEACOCK FOREX PRIVATE LIMITED 4/11/2008 ONE CAPITALL LIMITED 4/11/2008 INDIA SME ASSET RECONSTRUCTION 4/11/2008 GO-VIN INVESTMENTS & ADVISORY 4/12/2008 SERVICES PRIVATE LIMITED NEEVAN CAPITAL MARKETS PRIVATE LIMITED 4/15/2008 SHRINATHJI STOCK MERCHANTS PRIVATE 4/15/2008 FATCAT INVESTMENTS PRIVATE LIMITED 4/15/2008 SATI MALLIKARJUNAIAH HOLDINGS PRIVATE 4/15/2008 RADHAGOPAL FINANCIAL SERVICES PRIVATE 4/15/2008 SHANKESHWAR FINVEST PRIVATE LIMITED 4/15/2008 FAST TRACK FOREX PRIVATE LIMITED 4/15/2008 CREDIT ASSESSMENT CONSULTANT 4/15/2008 SERVICES PRIVATE LIMITED AMITA CAPITAL ADVISORS PRIVATE LIMITED 4/15/2008 ZARINA FOREX PRIVATE LIMITED 4/15/2008 ASA BROKING PRIVATE LIMITED 4/15/2008 INFIN SOLUTIONS PRIVATE LIMITED 4/16/2008 MAPAEX INVESTMENTS PRIVATE LIMITED 4/16/2008 SVG INVESTMENTS PRIVATE LIMITED 4/16/2008 MOHTISHAM INVESTMENTS PRIVATE LIMITED 4/16/2008 RAMJI FINANCIAL ADVISORY PRIVATE 4/16/2008 ARPANNA CAPITAL PRIVATE LIMITED 4/16/2008 RELIGARE ARTS INVESTMENT MANAGEMENT 4/16/2008 S V CORPORATION PRIVATE LIMITED 4/17/2008 VALHERU CAPITAL ADVISORS PRIVATE 4/17/2008 TAMBOLI CAPITAL LIMITED 4/17/2008 INSOL PORTFOLIO LIMITED 4/17/2008 VISION GLOBAL FINANCIAL ADVISORS 4/18/2008 JMG SECURITIES PRIVATE LIMITED 4/21/2008 CITY FIRST FINMART PRIVATE LIMITED 4/21/2008 MIND VALUE CAPITAL ADVISORS PRIVATE 4/21/2008 DPP SECURITIES PRIVATE LIMITED 4/22/2008 COMPANY ADDRESS IN SIDE GOGAGATE BAGREE MOHALLA BIKANER Rajasthan 334405 A/304, HIMALAYA ARCADE, OPP. VASTRAPUR LAKE AHMEDABAD Gujarat 380015 THE RP TOWERS I FLOOR, NO 88, COIMBATORE ROAD POLLACHI 36, TURNER ROAD, DOLSUN JEWELS, SUITE 202 BANDRA WEST Shop No. G29, BLDG No.22& 23 Rainbow Arcade, Sir Thiyagaraya Road, Patel House, Gr. Floor, Plot No.48, Gazdar Bandh, North Avenue Road, SME Development Centre, C-11, G- Block Bandra- Kurla Complex, Bandra H.No.2-2-12/1/C,S-3, ORCHIDS APARTMENTS DURGABHAI DESHMUKH COLONY HYDERABAD Andhra Pradesh 500007 Shop No. 09, Halai Bhatia Mahajan Wadi Kolbhat Lane, Kalbadevi Mumbai A-302, Sagar CHS Ltd., Devidas Lane, Borivali West, Mumbai 16, KOTESHWER PALACE, NEAR GARWARE HOUSE ANDHERI (EAST) 361, 14TH CROSS, SADASHIVANAGAR, BANGALORE BANGALORE ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, FORT 233, Shreeji Industrial Esate, SUBHASH ROAD ,JOGESHWARI (E) SHOP NO 5, SITUATED AT MADHURA NAGAR MAIN ROAD GALA NO. 52, 2ND FLOOR, IDEAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra 400013 NO 158, 6TH MAIN, AVALAHALLI, BDA GIRINAGAR BSK III STAGE 99, HARRIS ROAD PUDUPET CHENNAI Tamil Nadu 600002 26 A Damodar Bhuvan, Bhaskar Lane, Bhuleshwar 2nd Floor Mumbai 30, WHITE HOUSE, GOGJI BAGH NEAR RAMZAN HOSPITAL E - 7, H.I.G. - 500, Arera Colony Bhopal Madhya Pradesh 462016 101 Express Tower, 594 Sadashiv Peth, Laxmi Road, Pune Maharashtra 7th Floor ,Empire Mall M.G.Road Mangalore Karnataka 575003 A 302, ROYAL GARDEN, CARTER ROAD NO 2, BORIVALI(E), MUMBAI 4, BHARAT APARTMENTS, JUHU LANE, ANDHERI (W) MUMBAI D3,P3B District Centre, Saket, New Delhi Delhi 110017 21-A, JANPATH NEW DELHI NEW DELHI Delhi 110001 Plot 10, Old No. 7,"Preethi" Jeevarthnam Nagar, Adyar Chennai Tamil MAHAVIR PALACE 8-A, KALUBHA ROAD BHAVNAGAR Gujarat 364001 H-2/114 MAHAVIR ENCLAVE NEW DELHI Delhi 110045 G-79, Gujarati Society, Nehru Road Near Jaal Hotel, Vile Parle Mumbai 200, FARMER APPARTMENTS SECTOR-13, ROHINI DELHI Delhi 310-311, KAMDAR COMPLEX, SEVASADAN SQUARE 73, CENTRAL C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR 224, A. J. C. BOSE ROAD, "KRISHNA" 9TH FLOOR, SUIT NO.912

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 29360 29361 29362 CIN U65999MH2008PTC181371 U65999MH2008PTC181417 U65999AP2008PTC058773 COMPANY NAME REG DATE DEXTER ADVISORY PRIVATE LIMITED 4/22/2008 ROLEX FOREX SECURITIES PRIVATE LIMITED 4/22/2008 VIRRTUOUS INSURANCE BROKING SERVICES 4/22/2008 PRIVATE LIMITED NIKASU SECURITIES PRIVATE LIMITED 4/22/2008 STAVAN SECURITIES SERVICES PRIVATE 4/22/2008 MONEY MATTER FINANCIAL MANAGEMENT 4/23/2008 COMPANY PRIVATE LIMITED C3 ADVISORS PRIVATE LIMITED 4/23/2008 CITY PROJECTS & ENTERTAINMENT PRIVATE 4/24/2008 ROSEMIL FINANCE PRIVATE LIMITED 4/24/2008 CBS HOLDINGS PRIVATE LIMITED 4/24/2008 PRINGLE SECURITIES PRIVATE LIMITED 4/24/2008 PRITHVIRAJ SHARES AND SECURITIES 4/24/2008 PAVITRA STOCK BROKERS PRIVATE LIMITED 4/24/2008 KASHISH SECURITIES SERVICES PRIVATE 4/24/2008 ASHTAVINAYAK CAPITAL SERVICES PRIVATE 4/24/2008 UNIQUE FINCAP CONSULTING PRIVATE 4/24/2008 CHIEF FINANCIAL SERVICES PRIVATE 4/24/2008 JAIDEEP FOREX PRIVATE LIMITED 4/24/2008 TIRUPATI SECURITIES SERVICES PRIVATE 4/24/2008 WEALTHPOINT FINANCIAL RESOURCES 4/24/2008 GSS INVESTMENT AND FINANCE SERVICES 4/24/2008 SO BLEST TRADING COMPANY PRIVATE 4/25/2008 SAYAM SHARES & SECURITIES PRIVATE 4/25/2008 DECOR SECURITIES PRIVATE LIMITED 4/25/2008 AXIOM CAPITAL ADVISORS PRIVATE LIMITED 4/25/2008 GOOD FORTUNE CAPITALS PRIVATE LIMITED 4/25/2008 KALPANA EQUITY SERVICES PRIVATE 4/25/2008 ECOTRUST CAPITAL PRIVATE LIMITED 4/25/2008 CHANAKYA CAPITAL SERVICES PRIVATE 4/25/2008 SKS VENTURES PRIVATE LIMITED 4/25/2008 A. L. ASSUR FOREX PRIVATE LIMITED 4/25/2008 RTG SHARE BROKING LIMITED 4/25/2008 VJB SHARES & SECURITIES PRIVATE LIMITED 4/28/2008 S.R.N. INVESTMENT AND ALLIED LIMITED 4/28/2008 SOUBHAGY INSURANCE SERVICES INDIA 4/28/2008 MBD INVESTMENTS PRIVATE LIMITED 4/29/2008 COMPANY ADDRESS 11, Arunoday Apartment, Parijat Nagar, Nashik Maharashtra 422005 11, STAR TRADE CENTRE, SODAWALA LANE, BORIVALI(W), MUMBAI H.No. 8-3-1106, Flat No.202, Sri Matha Nilayam, Kesava Nagar,Yellareddyguda Hyderabad Andhra Pradesh 500073 SUNIKA LOYAL SCHOOL ROAD, VENNALA ERNAKULAM Kerala 3, SHRAVAN PATEL ESTATES, NR. SBI, OPP. GUJARAT BOTTLING, ACHALPUR ROAD, NEAR ASHTAVINAYAK MEDICAL PARATWADA Maharashtra 444805 6TH FLOOR, MAFATLAL HOUSE, BACKBAY RECLAMATION MUMBAI # 13, PADMALAYA, II FLOOR, BUDDHA VIHAR ROAD, FRAZER TOWN 10 GROSVENOR HOUSE PEDDAR ROAD MUMBAI Maharashtra A-1/17.IST FLOOR, PARSHANT VIHAR, PITAMPURA NEW DELHI Delhi 2ND FLOOR, IP TOWER WAZIRPUR COMMERCIAL COMPLEX DELHI 1303, 13th Floor, Kalinga, Nirmal Nagar, Mulund (W), Mumbai G6, SHAGUN ARCADE PREMISES LTD, OPP HDFC BANK FILM CITY E-42, IST FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 110024 2, Shayona Prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia C-1/1 Vashishtha Park, Opposite Janak Cinema Dabri DELHI Delhi OPPOSITE GURDWARA SINGH SABHA MAIN ROAD MAJARAI TEHSIL Taptej Singh Market Main Bazar Moga Punjab 142001 2, Shayona prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia 6/H, 7TH FLOOR, "SUMERU ", NR. PARIMAL RAILWAYS CROSSING, M H CHOURAHA VIDYARTHI CONVENT SCHOOL MORAR GWALIOR MADHAVDAS AMERSEY & CO, FELTHAM HOUSE, 10 J N. HEREDIA 201, MALHOTRA COMPLAX, CHAWLA WALI GALI NEAR BANK OF 198, BIPIN BEHARI GANGULY ST GROUND FLOOR KOLKATA West A-101, HINAL HERITAGE, BEHIND JAIN TEMPLE, OPP. HDFC BANK, A/4, BHARATHI STREET SWARNAPURI SALEM Tamil Nadu 636004 F-2, A-34, MAHIMA APPARTMENT TONK PHATAK JAIPUR Rajasthan 25, COMMUNITY CENTRE EAST OF KAILASH New Delhi Delhi 110065 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT MUMBAI 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST 603, STERLING SEA FACE WORLI MUMBAI Maharashtra 400018 3,GADIYA HOUSE, CHAPPEL ROAD, NEAR JEFF CATERERS, OFF. HILL PANCHAVATI 1, 'C' WING, FLAT NO. 601/604 RAHEJA TOWNSHIP, KAILA DEVI COLONY GOLA KA MANDIR, NEAR KUSHWAH AATA CHAKKI 1-1 VRANDAVANWARD 2 SHIVANAND GALI SAGAR Madhya Pradesh C/O. NARENDRA KOCHAR & CO. 86, CANNING STREET, 3RD FLOOR,

29363 U67120KL2008PTC022294 29364 U67120GJ2008PTC053642 29365 U65999MH2008PTC181483 29366 29367 29368 29369 29370 29371 29372 29373 29374 29375 29376 29377 29378 29379 29380 29381 29382 29383 29384 29385 29386 29387 29388 29389 29390 29391 29392 29393 29394 29395 U67190MH2008PTC181421 U65910KA2008PTC046182 U65999MH2008PTC181512 U67120DL2008PTC177120 U67120DL2008PTC177157 U67120MH2008PTC181517 U67120MH2008PTC181525 U67120DL2008PTC177171 U67120GJ2008PTC053679 U67190DL2008PTC177130 U67190PB2008PTC031857 U67190PB2008PTC031860 U67190GJ2008PTC053680 U67190GJ2008PTC053686 U65910MP2008PLC020625 U65999MH2008PTC181617 U67120DL2008PTC177224 U67120WB2008PTC125210 U67120MH2008PTC181635 U67120TZ2008PTC014416 U67120RJ2008PTC026432 U67120DL2008PTC177245 U67190MH2008PTC181591 U67190MH2008PTC181595 U67190MH2008PTC181646 U67120MH2008PLC181579 U65993MH2008PTC181684 U67190MP2008PLC020645 U67190MP2008PLC020646 U65900WB2008PTC125248

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 29396 29397 29398 29399 29400 29401 29402 29403 29404 29405 29406 29407 29408 29409 29410 29411 CIN U65999MH2008PTC181728 U65999KA2008PTC046235 U67120MH2008PTC181749 U67120RJ2008PTC026455 U65999HR2008PLC037882 U67190MH2008PLC181733 U67120KL2008PTC022325 U67120OR2008PTC009988 U67190AP2008PTC058937 U65999MH2008FTC181834 U65999MH2008PLC181820 U67120MH2008PLC181833 U65910MH2008PTC181860 U67120AP2008PTC058965 U67120MP2008PTC020658 U67190TN2008PTC067611 COMPANY NAME REG DATE SHIVOHAM ADVISORY SERVICES PRIVATE 4/29/2008 DEX FINANCIAL SOLUTIONS PRIVATE LIMITED 4/29/2008 JASHABHIK CAPITAL MANAGEMENT 4/29/2008 SERVICES PRIVATE LIMITED SHASHII STOCK BROKING PRIVATE LIMITED 4/29/2008 CONTYPARK FINANCE CORPORATION 4/29/2008 USHER CAPITALS LIMITED 4/29/2008 UNICAP SECURITIES PRIVATE LIMITED 4/30/2008 DIVYA FUNDS MANAGEMENT PRIVATE 4/30/2008 AURIORE SECURITIES PRIVATE LIMITED 4/30/2008 BAIN CAPITAL ADVISORS (INDIA) PRIVATE 5/1/2008 RTG COMMODITIES BROKING LIMITED 5/1/2008 L&T FINANCE HOLDINGS LIMITED 5/1/2008 RUPAREL LEASING (INDIA) PRIVATE LIMITED 5/2/2008 UBH SECURITIES PRIVATE LIMITED 5/2/2008 GK SHARES AND SECURITIES PRIVATE 5/2/2008 PLUTUS INVESTMENT ADVISORY SERVICES 5/2/2008 PRIVATE LIMITED YASHAS INVESTMENTS AND HOLDINGS 5/5/2008 PRIVATE LIMITED ODYSSEY EQUITY AND STOCK BROKING 5/5/2008 PRIVATE LIMITED SHELL AND PEARL FINANCIAL ADVISORS 5/5/2008 PRIVATE LIMITED WOLFENSOHN INDIA ADVISORS PRIVATE 5/5/2008 SHREEJI FINSERV PRIVATE LIMITED 5/5/2008 SAGA CAPITAL ADVISORS PRIVATE LIMITED 5/5/2008 TRIVENI CAPIN LIMITED 5/5/2008 GATEWAY INVESTMENTS PRIVATE LIMITED 5/6/2008 A.S. LIFETIME EARNING SYSTEMS PRIVATE 5/6/2008 FINOPS SECURITIES PRIVATE LIMITED 5/6/2008 SHYAM FINSTOCK SERVICES PRIVATE 5/6/2008 MPA FINSECURITIES PRIVATE LIMITED 5/6/2008 SHREE RAMESHWAR FINANCIAL 5/6/2008 CONSULTANCY PRIVATE LIMITED MONEY SURE FINANCIAL SERVICES PRIVATE 5/6/2008 NALWA FINANCIAL SERVICES LIMITED 5/6/2008 MPA ASSETS MANAGEMENT LIMITED 5/6/2008 COMPANY ADDRESS 901,CHITRA BUILDING, WEST AVENUE, SANTACRUZ (W), MUMBAI #32/1, RANGA RAO ROAD SHANKARPURAM BANGALORE Karnataka B-802, 8TH FLOOR, BALAJI TOWER CO-OP-HSG-SOTY LTD, PLOT NO.8, NERUL WEST NAVI MUMBAI Maharashtra 400706 G-1, WINDSOR PLAZA S.C. ROAD JAIPUR Rajasthan 302001 3rd Floor, Tower D, Global Business Park, Gurgaon Haryana 122002 423,laxmi plaza ,laxmi industrial estate , new link road ,andheri (w) mumbai Room number 11, Second Floor, C D Tower Near Baby Memorial Hospital, 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR H.NO. 7-3-18/64, SAGAR ENCLAVE BAIRAMALGUDA HYDERABAD 215, Free Press House, 2nd Floor, Unit Nos. 23-24 and 26-28, Nariman Point 3,GADIYA HOUSE, CHAPPEL ROAD, NEAR JEFF CATERERS, OFF. HILL L&T HOUSE BALLARD ESTATE MUMBAI Maharashtra 400001 SEA HOMES, 2ND FLOOR, PLOT NO.3, SECTOR 36, KARAVE VILLAGE, H.NO.17-1-391/S/232,SINGARENI COLONY SAIDABAD HYDERABAD 730/40, SAMAJWADI INDIRA NAGAR, INDORE Madhya Pradesh NO.16/3, VIDYODAYA FIRST CROSS STREET T.NAGAR CHENNAI Tamil Nadu 600017 204,IIND FLOOR, MILINDAS MANOR,2-R.N.T.MARG INDORE Madhya Pradesh 452001 8, LYONS RANGE KOLKATA West Bengal 700001 FLAT NO. 9, KALPAK CO-OP. HSG. SOC., LANE 5, DAHANUKAR COLONY, KOTHRUD PUNE Maharashtra 411029 10TH FLOOR RHS, TAJ MAHAL HOTEL NUMBER ONE MANSINGH ROAD 101, SHUKR APTS., GAUSHALA LANE, DIAMOND MARKET, MALAD EAST A-113 ASHOK VIHAR, PHASE-1 DELHI Delhi 110052 A-27, 2ND FLOOR,MOHAN COOPERATIVE INDUSTRIAL AREA PHASE-I, M-64, Commercial Complex Greater Kailash-II New Delhi Delhi 110048 60/6 FIRST FLOOR, ABOVE HANUMAN MANDIR PRABHAT ROAD, KAROL Ambika Vihar, 1/1, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.G-8, S. K. COMPLEX, THAKKARBAPANAGAR ROAD, INDIA COLONY, 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA West Bengal B-701, JASMINE TOWER CHS. LTD. VASANT VIHAR, POKHRAN ROAD NO.2, THANE-WEST THANE Maharashtra 400610 FLAT NO. 19, SHIVRANJANI CO-OP HOUSING SOCIETY VISE MALA, JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI Delhi 110066 1, British Indian Street 2nd Floor, Room No. -207 KOLKATA West Bengal

29412 U65993MP2008PTC020667 29413 U67120WB2008PTC125386 29414 U67120PN2008PTC131935 29415 29416 29417 29418 29419 29420 29421 29422 29423 29424 U67120DL2008PTC177660 U67120MH2008PTC181914 U67120DL2008PTC177670 U67120DL2008PLC177653 U65923DL2008PTC177696 U65923DL2008PTC177717 U67120WB2008PTC125432 U67120GJ2008PTC053809 U67120WB2008PTC125421 U67190MH2008PTC181926

29425 U67190MH2008PTC181937 29426 U65923DL2008PLC177707 29427 U65991WB2008PLC125420

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 29428 U67120GJ2008PTC053826 29429 U67120CH2008PTC031219 29430 U67190PB2008PTC031896 29431 U65993GJ2008PLC053818 29432 U65991WB2008PTC125530 29433 U67120MP2008PTC020676 29434 29435 29436 29437 29438 29439 29440 29441 29442 29443 29444 29445 29446 29447 29448 29449 29450 29451 29452 29453 29454 U67120GJ2008PTC053839 U67190MH2008PTC181996 U67120DL2008PLC177838 U67120MH2008PTC182046 U67190MH2008PTC182063 U67120GJ2008PTC053862 U67190MH2008PTC182121 U65993MH2008PTC182140 U65993DL2008PTC178073 U67120DL2008PTC178016 U67120PB2008PLC031922 U65929KA2008PTC046417 U65991AP2008PTC059162 U65993UP2008PTC035234 U65993TN2008PTC067740 U67120GJ2008PTC053868 U67120GJ2008PTC053881 U67190TN2008PTC067749 U67190TN2008PLC067747 U67190MH2008PLC182205 U65999MH2008PTC182222 COMPANY NAME REG DATE B. R. SHAH STOCK BROKING PRIVATE 5/7/2008 SHREE RUPYEAH FINANCIAL SERVICES 5/7/2008 PRIVATE LIMITED PREET FOREX PRIVATE LIMITED 5/7/2008 GIFT COLLECTIVE INVESTMENT 5/7/2008 MANAGEMENT COMPANY LIMITED SHYAM SUMAN BROKING SERVICES PRIVATE 5/8/2008 SHAKAMBARI SHYAM FINANCIAL SERVICES 5/8/2008 PRIVATE LIMITED SHABRO CAPITAL SERVICES PRIVATE 5/8/2008 MARK CORPORATE ADVISORS PRIVATE 5/8/2008 GIGANTIC SECURITIES LIMITED 5/8/2008 SQUBE CAPITAL SERVICES PRIVATE LIMITED 5/9/2008 AGRE CORPORATE ADVISORS PRIVATE 5/9/2008 NIMISH BROKERAGE PRIVATE LIMITED 5/12/2008 JAISINGH FINANCE PRIVATE LIMITED 5/12/2008 GLOBAL INDUSTRIAL HOLDING INDIA 5/13/2008 RB HOLDINGS PRIVATE LIMITED 5/13/2008 TEMPLETON STOCKGROWTH PRIVATE 5/13/2008 ADVAITH INVESTMENTS LIMITED 5/13/2008 BASAVA JYOTI INVESTMENTS PRIVATE 5/14/2008 BINARY INVESTMENT RESEARCH PRIVATE 5/14/2008 AMARANITA HOLDINGS (INDIA) PRIVATE 5/14/2008 PONPURE FINANCE PRIVATE LIMITED 5/14/2008 MANGALAM SHARES CONSULTANCY 5/14/2008 SHETH BROKERAGE PRIVATE LIMITED 5/14/2008 HIMALAYA FOREX PRIVATE LIMITED 5/14/2008 SHRIRAM WEALTH ADVISORS LIMITED 5/14/2008 EDELWEISS ALTERNATIVE ASSET ADVISORS 5/14/2008 SONI RATHI FINANCIAL & INVESTMENT 5/15/2008 SERVICES PRIVATE LIMITED GOBIND DHAAM AGRI INVESTMENTS 5/15/2008 CONSULTANTS PRIVATE LIMITED AVYAYAM INVESTMENT CONSULTANTS 5/15/2008 PRIVATE LIMITED EFFICACY INVESTMENT CONSULTANTS 5/15/2008 PRIVATE LIMITED CENTRO COMBUSTION FURNACES PRIVATE 5/15/2008 COMPANY ADDRESS SHRIJI PARK, NR. SARASWATI HIGH SCHOOL, GOL-LIMADA, H.NO. 5139,GF MHC MANIMAJRA CHANDIGARH Chandigarh 160101 51 NEW VIJAY NAGAR JALANDHAR Punjab 144002 3RD FLOOR, A WING, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132FT RING ROAD, VASTRAPUR AHMEDABAD Gujarat 380052 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA West Bengal KANTE SAHAB KA BADA IN FRONT OF MARATHA BOARDING JAYENDRAGANJ GWALIOR Madhya Pradesh 474009 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL 301 Camy House, Dhuswadi Marinelines Mumbai Maharashtra 400002 73, Rajdhani Nikunj Society IP Extension 94, Patparganj New Delhi Delhi 202, CRYSTAL TOWERS, GUNDAVALI , OPP. NATRAJ STUDIOS, W.E. 101/102, Vyom Arcade Off Subhash Road, Vile Parle (E) Mumbai 12, SUKHIWADI APPARTMENT, JAWAHAR CHAWK, MANINAGAR, HICO HOUSE, 1ST FLOOR, PANDIT SATWALEKAR MARG, MAHIM (W), 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra 403, PRABHAT KIRAN 17, RAJENDRA PLACE NEW DELHI Delhi 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi 37-A, 2ND LANE MODEL GRAM LUDHIANA Punjab 141001 RANICHANAMMA CIRCLE NEAR BUS STAND EXAMBA Karnataka 6-3-456/20, FLAT NO.203, ESTEEM HOUSE DWARAKAPURI COLONY, 40, CHANDAN VIHAR FARIDI NAGAR LUCKNOW Uttar Pradesh 226016 NO.32,H BLOCK,15TH MAIN ROAD ANNA NAGAR CHENNAI Tamil Nadu 203, RATAN CHAMBERS, CHARKHANA CHAKLA, OPP. PARTIDAR A 23, SATELLITE APPARTMENTS NR. KAMESHWAR SCHOOL, JODHPUR SHOP NO.2, NEW NO.2, OLD NO.22 KENNETH LANE, EGMORE 123, Angappa Naicken Street Chennai Tamil Nadu 600001 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 FLAT NO 3 AND 4, ADINATH NIWAS. KOTWAL PARK, TILAK WADI NASHIK Maharashtra 422002 SADIK ROAD GURU HAR SAHAI GURU HAR SAHAI Punjab 152022 1/4954A STREET NO-4, BALBIR NAGAR EXTENSION, SHAHDRA Delhi 110032 FLAT NO.19, B BLDG, SOBA AANGAN, S.NO.52 HISSA NO.6/10, NEAR EKALAVYA POLYTECHNIC, KOTHRUD PUNE Maharashtra 411038 G - 3, T.V. Industrial Estate 284/A, S.K. Ahire Marg, Worli Mumbai

29455 U67120PB2008PTC031926 29456 U67120DL2008PTC178182 29457 U67190PN2008PTC132012 29458 U67190MH2008PTC182249

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 29459 29460 29461 29462 29463 29464 29465 29466 29467 29468 29469 29470 29471 29472 29473 29474 29475 29476 CIN U65921MH2008PLC182234 U65993DL2008PTC178222 U65993PN2008PTC132031 U67190MH2008PTC182279 U67190MH2008PTC182289 U67120MH2008PLC182293 U67190MH2008PLC182274 U67190MH2008PTC182332 U65923MH2008PLC182334 U65993TN2008PTC067791 U65999MH2008PTC182421 U67120MP2008PTC020725 U67120KL2008PTC022446 U67190DL2008PTC178342 U67190MH2008PTC182447 U65923TN2008PTC067807 U65999PB2008PTC031938 U65999TN2008PTC067827 COMPANY NAME REG DATE AMW FINANCE LIMITED 5/15/2008 GIP INVESTMENT ADVISORS (INDIA) PRIVATE 5/16/2008 G N SOLUTIONS PRIVATE LIMITED 5/16/2008 HUGALI FINVEST SOLUTIONS PRIVATE 5/16/2008 SUNRISE CAPITAL FUND ADVISORS (I) 5/16/2008 MKS SECURITIES LIMITED 5/16/2008 MICRO HOUSING FINANCE CORPORATION 5/16/2008 SPIRE SECURITIES PRIVATE LIMITED 5/17/2008 CEAT FINANCE AND INVESTMENT LIMITED 5/17/2008 OMNI AGATES HOLDINGS PRIVATE LIMITED 5/19/2008 CHANAKYA TRUST PRIVATE LIMITED 5/19/2008 RED MONEY FINANCIAL SERVICES PRIVATE 5/19/2008 SECURA INVESTMENT MANAGEMENT (INDIA) 5/19/2008 PRIVATE LIMITED VM PORTFOLIO CONSULTANTS PRIVATE 5/19/2008 FINANCEINSIGHTS COMMUNICATIONS 5/19/2008 CLEMET HOLDINGS INDIA PRIVATE LIMITED 5/21/2008 BACKER FINANCIAL SERVICES PRIVATE 5/21/2008 VECTOR RISK MANAGEMENT SERVICES 5/21/2008 PRIVATE LIMITED CORPORATE COMMODITY BROKERS 5/21/2008 CAPITAL PUNDITS FINANCIAL SERVICES 5/21/2008 PRIVATE LIMITED ARIHANT FINSEC LIMITED 5/21/2008 HALLMARK CAPITAL PRIVATE LIMITED 5/22/2008 AHAN WEALTH MANAGEMENT SERVICES 5/22/2008 PRIVATE LIMITED RAJVI FINSTOCK PRIVATE LIMITED 5/22/2008 IDEAL INTERACTIVE FOLIO SERVICES 5/22/2008 ASPIRE SECURITIES PRIVATE LIMITED 5/22/2008 FORTIS SECURITIES PRIVATE LIMITED 5/22/2008 WEALTHLINE FINANCIAL SERVICES PRIVATE 5/22/2008 FIVE G FINANCIAL SERVICES PRIVATE 5/22/2008 VAIBHAVLAXMI EQUITY BROKING PRIVATE 5/22/2008 ANILAL CONSULTANCY PRIVATE LIMITED 5/22/2008 CELESTIAL SECURITIES PRIVATE LIMITED 5/22/2008 VR WEALTH ADVISORS PRIVATE LIMITED 5/22/2008 VXL FINANCE PRIVATE LIMITED 5/23/2008 COMPANY ADDRESS PENINSULA TECHNOPARK TOWER-1, 7TH FLOOR, OFF BANDRA-KURLA A-16/4 VASANT VIHAR NEW DELHI Delhi 110057 RAJARAMASHYA MANDIRAM PLOT NO. 11 S.NO.49 NEAR ANKUR 404, ABHAY STEEL HOUSE, BARODA STREET, BARODA STREET, 501, GLACIS 391, LINKING ROAD, KHAR(WEST) MUMBAI Maharashtra A-005, VYOMESH APPT, S.V.P. ROAD OPPS. GOKUL HOTEL, BORIVALIVictoria Building, 1st Floor, S. A. Brelvi Road, Off. Horniman Circle, Fort, 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD LALBAUG CEAT MAHAL, 463, Dr. ANNIE BESANT ROAD, WORLI, MUMBAI NO.99, GREAMS ROAD, II FLOOR M.N.COMPLEX, CHENNAI Tamil 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT MUMBAI LG-11, BANSI TRADE CENTRE, M. G. ROAD, INDORE Madhya Pradesh C6, 5/193, FIRST FLOOR, NIRMAL ARCADE BY-PASS ROAD, ERANHIPALAM KOZHIKODE Kerala 673006 19, CHAWLA COMPLEX A-215, VIKAS MARG, SHAKARPUR Delhi 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI Maharashtra 33/1, WALLAJAH ROAD CHEPAUK CHENNAI Tamil Nadu 600002 SCF 664, 3rd Floor Sector 70 Mohali Punjab 160071 New No22/3, Old No 12, Azeez Nagar, Third Street, Kodambakkam Chennai Tamil Nadu 600024 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, ISHANPUR 205 NEELKANTH98 MARINE DRIVE, MUMBAI MUMBAI Maharashtra 400002 E/5, RATLAM KOTHI INDORE Madhya Pradesh 452001 SUITE A, NO - 43, OLD NO.62/2, UNITED PLAZA USMAN ROAD, T.NAGAR 503, 5TH FLOOR, ANKUR BLDG. K.G.MARG, SIDDHIVINAYAK TEMPLE LANE, PRABHADEVI, MUMBAI Maharashtra 400025 202, MANGALYA, THE BRAHMIN MITRA MANDAL SOCIETY, OPP. KRUPA 4TH FLOOR ,PADMAVATI COMPLEX, NR SHRENIK PARK CROSS ROAD P-199, BLOCK- A, 3RD FLOOR, FLAT NO-3B LAKE TOWN KOLKATA 5, J B S HALDEN AVENUE SILVER SPRING, BLOCK- 8, FLAT- 6C 2nd Floor, "Devi Nandanam" TC 26/1754(3), Uppalam Road, Statue NAWANSHAHAR ROAD OPP. SACHDEVA AUTOS PHILLAUR Punjab MCLEOD HOUSE 3, NETAJI SUBHAS ROAD KOLKATA West Bengal 7/66 YUDHISTER STREET VISHWASH NAGAR Delhi 110032 A/304, SAI ASHISH - I CHS.LTD., SAVARKAR NAGAR OFF.WESTERN A/3 UNION HOUSE SONAWALA AGIARY MARG, MAHIM MUMBAI B-11, 3rd Floor, Geetanjali Enclave, Malviya Nagar, Near By Aurbindo College

29477 U67190GJ2008PTC053940 29478 U67190MH2008PTC182472 29479 U67120MP2008PLC020730 29480 U65993TN2008PTC067841 29481 U65999MH2008PTC182551 29482 29483 29484 29485 29486 29487 29488 29489 29490 29491 29492 U67120GJ2008PTC053953 U67120GJ2008PTC053959 U67120WB2008PTC125983 U67120WB2008PTC125986 U67120KL2008PTC022469 U67120PB2008PTC031941 U67120WB2008PTC125937 U67190DL2008PTC178459 U67190MH2008PTC182578 U67190MH2008PTC182590 U65921DL2008PTC178544

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 29493 U65999MH2008NPL182612 29494 U67190MH2008PTC182626 29495 29496 29497 29498 29499 29500 29501 29502 29503 29504 29505 29506 29507 29508 29509 29510 29511 29512 29513 29514 29515 29516 29517 29518 29519 29520 29521 29522 29523 29524 U67190MH2008PTC182633 U65920BR2008PTC013666 U67120GJ2008PTC054012 U67120DL2008PTC178586 U67120GJ2008PTC054017 U67120GJ2008PTC054019 U67120GJ2008PTC054023 U67120GJ2008PTC054033 U67190MH2008PTC182663 U67190MH2008PTC182679 U67190MH2008PTC182683 U67190UP2008PTC035311 U65991KA2008PLC046561 U67120MH2008PTC182746 U67120AP2008PTC059366 U67120RJ2008PTC026636 U67190MH2008PTC182722 U67190UP2008PTC035330 U67190JH2008PTC013175 U65999TN2008PTC067916 U67120GJ2008PTC054057 U67120TZ2008PTC014506 U65921JH2008PTC013178 U65923DL2008PTC178788 U65999MH2008PTC182803 U65999MH2008NPL182809 U65999TN2008PTC067959 U65999TN2008PTC067961 U67120GJ2008PTC054072 U67120GJ2008PTC054073 COMPANY NAME REG DATE UNIQUE INTERMEDIARY FACILITATORS 5/23/2008 SYMBIOSYS FINANCE AND INVESTMENT 5/23/2008 PRIVATE LIMITED SARASIN ALPEN (INDIA) PRIVATE LIMITED 5/23/2008 JEEVAN NIRMAN MICRO FINANCE PRIVATE 5/26/2008 CROMA FINANCIAL SERVICES PRIVATE 5/26/2008 SAKAR EQUITY SERVICES PRIVATE LIMITED 5/26/2008 VIMAL STOCKS PRIVATE LIMITED 5/26/2008 SOLEM SHARE AND STOCK BROKING 5/26/2008 CORPORATE SHARES REGISTRY PRIVATE 5/26/2008 AAKANKSHA BRASS PRIVATE LIMITED 5/26/2008 KHUSHI ADVISORY SERVICES PRIVATE 5/26/2008 CAMELLIA CORPORATE SOLUTIONS PRIVATE 5/26/2008 MANGSIDESH SECURITIES PRIVATE LIMITED 5/26/2008 ARM FINTECH CONSULTANTS PRIVATE 5/26/2008 SN BENEFIT FUND LIMITED 5/26/2008 BHAWANI CAPITAL MARKET PRIVATE LIMITED 5/27/2008 ORCHASP SECURITIES PRIVATE LIMITED 5/27/2008 SHRI SAI EQUITIES PRIVATE LIMITED 5/27/2008 WRITER HOLDINGS PRIVATE LIMITED 5/27/2008 MAV CONSULTANTS PRIVATE LIMITED 5/27/2008 INVEST EDGE ADVISORS PRIVATE LIMITED 5/27/2008 SRI LAKSHMI FINANCIAL CONSULTANCY 5/28/2008 SERVICES PRIVATE LIMITED CHAANAKYA FINANZA SOLUZION PRIVATE 5/28/2008 CIMI SHARE BROKING PRIVATE LIMITED 5/28/2008 DEVANTI FINANCE PRIVATE LIMITED 5/29/2008 SSHUBHANKAR INVESTMENT CONSULTANCY 5/29/2008 PRIVATE LIMITED ZOOM CAPITAL SERVICES PRIVATE LIMITED 5/29/2008 EDELGIVE FOUNDATION 5/29/2008 FIFTH AVENUE HOLDINGS PRIVATE LIMITED 5/29/2008 BLEND SAIMIRA FINANCIAL SERVICES 5/29/2008 C L SHARE & STOCK BROKERS PRIVATE 5/29/2008 CHIMANLAL LALBHAI SHARE & STOCK 5/29/2008 BROKERS PRIVATE LIMITED EARTHSTONE HOLDING (TWO) PRIVATE 5/29/2008 POWER BULLS SECURITIES PRIVATE LIMITED 5/29/2008 COMPANY ADDRESS Vodafone Essar, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower FLAT NO. 20, 3RD FLOOR, GOKUL NIWAS 01, RANADE ROAD, DADAR WEST MUMBAI Maharashtra 400028 3rd Floor, West Wing, Forbes Building, Charanjit Rai Marg, Fort Mumbai 202, JAGAT TRADE CENTRA FRAZER ROAD PATNA Bihar 800001 103,SHRADDHA FLAT, NEAR BANK OF BARODA, FATEHPURA,PALDI SHOP NO.19, SECTOR-12 R.K.PURAM DELHI Delhi 110022 206 - S/F, SHOPPERS PLAZA OPP. MUNICIPAL MARKET, C. G. ROAD B-307 RUDHRA ARCADE HELMET CIRCLE, MAYFLOWER HOSPITAL 304/305, Saffron Building, Panchvati to Ambawadi Road, Ambavadi, BEHIND GEB SUBSTATION, SHANKER TEKRI, 49, DIGVIJAY PLOT ROAD, Shop No.26, Ekta Bhoomi Garden Bldg, Datta Pada Road, Rajendra Nagar, 105, B - WING, BUILDING NO.25, BIMBISAR NAGAR, GORGAON (E) 1-A, Saraswati Baug, Hindu Friends Society Road, Jogeshwari (East) 213, 2ND FLOOR SARAN CHAMBER - 2 5, PARK ROAD LUCKNOW NO 14B, SURAJ, 10TH MAIN, 6TH CROSS MARUTHI NAGAR, NEW 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS ROAD, PLOT NO-10, CLASSIC ENCLAVE SAINIKPURI SECUNDERABAD C-223A, GYAN MARG TILAK NAGAR JAIPUR Rajasthan 302004 105,DR. B. AMBEDKAR ROAD, KALACHOWKI LALBAUG MUMBAI 14/73, Civil Lines Kanpur Uttar Pradesh 208001 33, BARUCHA MANSION REGAL BUILDING, BISTUPUR JAMSHEDPUR No.70A, Cholambedu Road, Secretariat Colony, Ambattur CHENNAI Tamil Nadu 600053 Shop No. 4, Prasang Appartment, Opp. Atithi Restaurant, 150 Ft. Ring Road OLD NO:10,NEW NO:24 COLLEGE ROAD TIRUPUR Tamil Nadu 641602 SISAI ROAD GUMLA Jharkhand 835207 L-23-B, 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 A-53, ROAD NO. 1, MIDC INDUSTRIAL AREA MAROL, ANDHERI-EAST Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 NO. 1550, 18TH MAIN ROAD ANNA NAGAR (WEST) CHENNAI Tamil C-1, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI, NANDANAM 3,ARJAV SOCIETY,OPP GULMOHAR BUNGLOWS NR.RAMDEV 8, JAIN NAGAR, SANJIVANI MARG, PALDI AHMEDABAD Gujarat 380007 2nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, New # 779, SECTOR 43 A CHANDIGARH Chandigarh 160022

29525 U67120DL2008PTC178754 29526 U67120CH2008PTC031245

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 29527 29528 29529 29530 29531 29532 29533 29534 29535 29536 29537 29538 29539 29540 29541 29542 29543 29544 29545 29546 29547 29548 29549 29550 29551 29552 29553 CIN U67120GJ2008PTC054086 U67190PN2008PTC132137 U67190PN2008PTC132139 U65929DL2008PTC178834 U65993GJ2008PTC054096 U65999MH2008PTC182876 U67120WB2008PTC126286 U67190MH2008PTC182898 U65922MH2008PLC182906 U65999MH2008PTC183013 U67120MH2008PTC182939 U67190MH2008PTC182936 U65993DL2008PTC178927 U65999MH2008PTC183069 U67120GJ2008PTC054098 U67120DL2008PTC178924 U67120GJ2008PTC054104 U67190MH2008PTC183015 U67190TN2008PTC067993 U67190KA2008PTC046636 U67190KL2008PTC022535 U67120DL2008PLC178922 U67120MH2008PTC183089 U67190MH2008PTC183088 U67190MH2008PTC183109 U65993GJ2008PTC054125 U65999MH2008PTC183182 COMPANY NAME REG DATE CORPORATE STOCK BROKING PRIVATE 5/29/2008 TANISH FINANCIAL CONSULTANTS PRIVATE 5/29/2008 RIDDHI FINANCIAL CONSULTANTS PRIVATE 5/29/2008 OJASVY FINVEST PRIVATE LIMITED. 5/30/2008 GURUKRUPA FINANCIAL SERVICES PRIVATE 5/30/2008 INFINOR INVESTMENT MANAGEMENT 5/30/2008 DIKSHA SECURITIES PRIVATE LIMITED 5/30/2008 VVALUE4U WEALTH CREATORS PRIVATE 5/30/2008 EDELWEISS HOUSING FINANCE LIMITED 5/30/2008 INTEGRAL INTERFACE MANAGEMENT 5/31/2008 CONSULTANCY PRIVATE LIMITED KRETEKA INVESTMENTS PRIVATE LIMITED 5/31/2008 CAPITALISTIC VIEW SECURITIES PRIVATE 5/31/2008 ASAS INVESTMENTS PRIVATE LIMITED 6/2/2008 NEXZONE FISCAL SERVICES PRIVATE 6/2/2008 BAHUCHAR STOCKS SERVICES PRIVATE 6/2/2008 CRESCORE STOCK BROKING PRIVATE 6/2/2008 MARKET GURU SECURITIES SERVICES 6/2/2008 EXALT FINANCIAL CONSULTANTS PRIVATE 6/2/2008 KPOINT FINANCIAL SOLUTIONS PRIVATE 6/2/2008 BLUE HILL INVESTMENTS PRIVATE LIMITED 6/2/2008 AMAR FOREX ENTERPRISES (INDIA) PRIVATE 6/2/2008 LAKSHMI & MANAGER HOLDINGS LIMITED. 6/2/2008 BLUESKY FINVEST PRIVATE LIMITED 6/3/2008 S & A CORPORATE ADVISORY PRIVATE 6/3/2008 PJS SECURITIES PRIVATE LIMITED 6/3/2008 HM FINANCIAL SERVICES PRIVATE LIMITED 6/4/2008 GREEKSOFT INSTITUTE OF FINANCIAL 6/4/2008 MARKET PRIVATE LIMITED RICKSTONE EQUITY SERVICES PRIVATE 6/4/2008 ORIENS MERCANTILE PRIVATE LIMITED 6/4/2008 ISIS CAPITAL AND PORTFOLIO SERVICES 6/4/2008 PRIVATE LIMITED SHAROBEN SHARES PRIVATE LIMITED 6/4/2008 VIKAS BROKING PRIVATE LIMITED 6/4/2008 GREENWAY INVESTMENT SOLUTION 6/4/2008 WEALTHPLUS FINANCIAL SERVICES (INDIA) 6/4/2008 PRIVATE LIMITED COMPANY ADDRESS A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, ISHANPUR 604, MANTRI LAWNS BEHIND ANAND BAN CLUB, ANAND BAN, AUNDH FLAT NO. 301, PLOT NO. 36, SWASTIK APARTMENT SAHAKAR NAGAR 606, VISHAL BHAWAN 95, NEHRU PLACE NEW DELHI Delhi 110019 OFFICE NO. 1215/2 OPP. SWAMINARAYAN COMPLEX, BAMROLI ROAD, A 703, PLOT NO: 85, SURYA KIRTI TOWER TILAK NAGAR, CHEMBUR 303, CENTURY TOWER 45, SHAKESPEAR SARANI KOLKATA West FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 2365/50 VIJAY DEEP CHS SOC, OPP MIG CRICKET CLUB, GANDHINAGAR, BANDRA MUMBAI Maharashtra 400051 1503, Quiescent Height Mind Space, Chincholi, Malad - (West) Mumbai 809/R, 8th Floor, Navjivan Comm. Bldg. No.3, Lamington Road, Mumbai 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi 702, MARATHON MAX, MULUND - GOREGAON LINK ROAD, MULUND(W) G-8,SURAJMOTI COMPLEX, OPP. HARIOMNAGAR BUS STOP, 403,4th Floor Kirti Mahal, 19,Rajendra Place New Delhi Delhi 110008 M-4,5 ATHWA ARCADE ATHWAGATE CHAR RASTA SURAT Gujarat 1205, NAVJIVAN COMMERCIAL SOCIETY, MUMBAI CENTRAL, MUMBAI 2B, PARK CENTRE 25, VENKATANARAYA ROAD, T NAGAR CHENNAI 171, BRIGADE ROAD BANGALORE Karnataka 560001 VELLAKKATTUPADIKKAL HOUSE, PO EDAVILANGU KODUNGALLUR 7TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI B-10, DEVKI NAGAR CHS. LTD. NEAR SHANTI ASHRAM, BORIVALI (w) B-1204, GUNINA APTS, PLOT 2 & 3, SECTOR 16A, VASHI, SANPADA 133, KAZI SAYED STREET, GURUKRUPA GR. FLOOR, MUMBAI HEAVY METAL HOUSE, 1VIJAYVIHAR SOCIETY, OPP. CHILD CARE, 3rd FLOOR, SIDHIVINAYAK ARCADE, AKURLI CROSS ROAD NO. 1, NEAR MANGALAM SWEET, KANDIVALI EAST MUMBAI Maharashtra 400067 C-312 DEFENCE COLONY NEW DELHI Delhi 110024 404, SHERATON HOUSE, OPP. KETAV PETROL PUMP POLYTECHNIC "ISIS HOUSE", GROUND FLOOR-B TOP CORAL TOWERS, KUNNATH MANA LANE THRISSUR Kerala 680001 22/396 K, CHAVAKKAD MUNICIPALITY 1st FLOOR, SAIDU SHOPPING 13, 1st Floor Ganj Bazar, Mansa Mansa Gujarat 382810 No.186 B, Swamy's Square, Phase III, Sathuvachari, Vellore Tamil Nadu DOOR NO. 4/459/6 (5, 6) 1ST FLOOR ST. JOHNS FORT VIEW, EAST FORT THRISSUR Kerala 680005

29554 U67120DL2008PTC179032 29555 U67120GJ2008PTC054123 29556 U67120KL2008PTC022545 29557 29558 29559 29560 U67120KL2008PTC022550 U67120GJ2008PTC054130 U67190TN2008PTC068032 U67190KL2008PTC022544

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 29561 U65929DL2008PTC179113 29562 U67120GJ2008PTC054135 29563 U67120DL2008PTC179151 29564 U67190MH2008PTC183213 29565 29566 29567 29568 29569 29570 29571 29572 29573 29574 29575 29576 29577 29578 29579 29580 29581 29582 29583 29584 29585 29586 29587 29588 29589 29590 29591 U67190MH2008PTC183225 U67190MH2008PLC183216 U65900DL2008PTC178980 U65999MH2008PTC183272 U67120MH2008PTC183245 U67120DL2008PTC179179 U67120MH2008PTC183263 U67120DL2008PTC179184 U67120DL2008PTC179185 U67120DL2008PTC179206 U67190MH2008PTC183270 U65993TN2008PTC068100 U67120GJ2008PTC054156 U67120GJ2008PTC054157 U67120GJ2008PTC054158 U67120GJ2008PTC054159 U67190TN2008PTC068099 U67190KA2008PTC046706 U67190MH2008PTC183334 U65993WB2008PTC126473 U65993GJ2008PTC054175 U65999MH2008PTC183381 U67120MH2008PTC183351 U67120DL2008PTC179294 U67190TN2008PTC068116 U67190WB2008PTC126472 U67190DL2008PTC179289 COMPANY NAME REG DATE LOGIX FINANCE & INVESTMENT PVT.LTD. 6/5/2008 HASMUKH MULCHAND STOCK BROKING 6/5/2008 PRIVATE LIMITED FORRESTER SECURITIES PRIVATE LIMITED 6/5/2008 SANDERSON GROUP HOLDINGS (INDIA) 6/5/2008 PRIVATE LIMITED NUCORE CAPITAL MANAGEMENT PRIVATE 6/5/2008 RELIANCE HOME FINANCE LIMITED 6/5/2008 SAAWARIYA ADVISORY SERVICES PRIVATE 6/6/2008 VENUS CAPITAL PRIVATE LIMITED 6/6/2008 NSK HOLDINGS PRIVATE LIMITED. 6/6/2008 ENTWERB INVESTMENTS PRIVATE LIMITED 6/6/2008 GAMESA INVESTMENT MANAGEMENT 6/6/2008 STRAWBERRY INVESTMENTS PRIVATE 6/6/2008 CLAYTOWN HOLDINGS PRIVATE LIMITED 6/6/2008 NORTH RAJASTHAN HOLDINGS PRIVATE 6/6/2008 ANTIQUE FINSEC PRIVATE LIMITED 6/6/2008 CUDDALORE INFRASTRUCTURE HOLDINGS 6/9/2008 PRIVATE LIMITED NETRA INVESTORS AND SERVICES PRIVATE 6/9/2008 SAMPANNA FINVEST PRIVATE LIMITED 6/9/2008 SKY INVESTORS AND SERVICES PRIVATE 6/9/2008 TARAL FINVEST PRIVATE LIMITED 6/9/2008 6/9/2008 VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED MADEIRA CAPITAL PRIVATE LIMITED 6/9/2008 NEXTREND CONSULTANCY PRIVATE LIMITED 6/9/2008 GANPATI INVESTMENT CONSULTANCY 6/10/2008 MARKET-HUB STOCK BROKING PRIVATE 6/10/2008 PGV PROJECT MANAGEMENT CONSULTANTS 6/10/2008 PRIVATE LIMITED NIVESH STOCK BROKING PRIVATE LIMITED 6/10/2008 NIXON SECURITIES PRIVATE LIMITED 6/10/2008 SMA PROFESSIONAL SERVICES PRIVATE 6/10/2008 BALAJI INVESTMENT MANAGEMENT PRIVATE 6/10/2008 ASHMORE INVESTMENT ADVISORS (INDIA) 6/10/2008 PRIVATE LIMITED SMARTGAIN INSURANCE BROKERS PRIVATE 6/11/2008 COMPANY ADDRESS 85, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE 29 JAIN SOCIETY ELLISBRIDGE AHMEDABAD Gujarat 380006 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, NEW DELHI 701, UNIQUE TOWER, NEAR KAMATS CLUB, OFF. S. V. ROAD, GOREGAON (WEST) MUMBAI Maharashtra 400062 318 - MAKER CHAMBER V , NARIMAN POINT MUMBAI Maharashtra 570, Rectifier House, 3rd Floor Naigaum Cross Road, Wadala Mumbai 44, SUKHDHAM APPARTMENTS SECTOR-9, ROHINI DELHI Delhi B-18, Jamuna Darshan, Bangur Nagar, Goregaon (West) Mumbai PLOT NO. B - 5, PART B CROSS LANE, MIDC MAROL, ANDHERI EAST S 311 PANCHSHEEL PARK NEW DELHI Delhi 110017 C-21, Mittal Tower, IInd Floor Nariman Point Mumbai Maharashtra 400021 F1/1D MIG FLATS HARI NAGAR NEW DELHI Delhi 110064 A-4, 211, KONARK APARTMENTS KALKAJI EXTN NEW DELHI Delhi A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar New 710,Tulsiani Chambers, 212 Nariman Point MUMBAI Maharashtra 400021 5TH FLOOR, PRINCE TOWERS, 25 & 26 COLLEGE ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 C-51, SAMKEET-II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL C-51, SAMKEET - II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, Old No - 71, New No - 157 G.N.Chetty Road, T.Nagar Chennai Tamil Nadu 600017 Villa 120, Phase 1, Adarsh Palm Meadows, Airport White Field Road, 203, ASHISH APARTMENT, SHRINIWAS BAGARKA MARG, 37, BETHUNE ROW KOLKATA KOLKATA West Bengal 700006 B-230-231, INTERNATIONAL TRADE CENTER (ITC) MAJURAGATE A 12 VIKAS BUILDING RAMCHANDRA LANE MALAD WEST MUMBAI Maharashtra 400064 205, KEDIA CHAMBERS (RESI. WING) S. V. ROAD, MALAD (WEST) A-29, SECOND FLOOR, SANJAY MARKET SECTOR-2, ROHINI NEW T.11, K.G. Plaza, 3rd Floor, 41-44, General Patters Road, Chennai Tamil 33A J L NEHRU ROAD KOLKATA West Bengal 700071 F-40, N.D.S.E. PART - I NEW DELHI Delhi 110049 F-88, IIND FLOOR, INDUSTRIAL POCKET DISTRICT CENTRE WEST

29592 U65999DL2008PTC179334

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 29593 29594 29595 29596 29597 29598 29599 29600 CIN U67120WB2008PTC126515 U67120KL2008PTC022579 U65929KA2008PLC046755 U65993AP2008PTC059622 U65999MH2008NPL183438 U65999MH2008PTC183465 U67120MH2008PTC183476 U67120CT2008PTC020692 COMPANY NAME REG DATE BISWAS SHARES & SERVICES PRIVATE 6/11/2008 SUREFIRE SECURITIES PRIVATE LIMITED 6/11/2008 BHAGYALAKSHMI WEALTH SOLUTIONS 6/11/2008 UNITED FINCON (INDIA) PRIVATE LIMITED 6/12/2008 PRIVATE EQUITY ASSOCIATION OF INDIA 6/12/2008 VIKRAM SHARES & STOCK BROKING PRIVATE 6/12/2008 VIDHI SECURITIES BROKING PRIVATE 6/12/2008 URANUS ASSOCIATES AND ADVISORS 6/12/2008 PRIVATE LIMITED LAGAD FINANCIAL & HAPPY LIFE SOLUTIONS 6/12/2008 PRIVATE LIMITED VARUN CAPITAL MARKET ADVISORY PRIVATE 6/13/2008 BHAVSAR ENTERPRISES PRIVATE LIMITED 6/13/2008 GREEN TREE SECURITIES PRIVATE LIMITED 6/13/2008 IFAST FINANCIAL INDIA PRIVATE LIMITED 6/13/2008 KENTOU MANAGEMENT SERVICES PRIVATE 6/13/2008 BAJAJ FINANCIAL SOLUTIONS LIMITED 6/13/2008 ALLIANZ FINANCIAL SERVICES PRIVATE 6/16/2008 P K S HOLDINGS & INVESTMENTS PRIVATE 6/16/2008 PHOENIX - A & G CAPITAL PRIVATE LIMITED 6/16/2008 RAGHUKUL SECURITIES PRIVATE LIMITED 6/16/2008 MOTLEY STOCK BROKERS PRIVATE LIMITED 6/16/2008 TVISHA CAPITAL INVESTMENTS 6/16/2008 CONSULTANCY PRIVATE LIMITED GROWTH WAY CAPITAL SERVICES PRIVATE 6/16/2008 ANMOL FOREX & INVESTMENT PRIVATE 6/16/2008 SGA FINANCIAL RESOURCES PRIVATE 6/17/2008 PLEASANTVILLE INVESTMENTS PRIVATE 6/17/2008 BAIJNATH MANIRAM HOLDING & FINANCE CO. 6/17/2008 PRIVATE LIMITED ANGLICAN PORTFOLIO SERVICES PRIVATE 6/18/2008 SHIP HOLDINGS PRIVATE LIMITED 6/18/2008 ISHIN CAPITAL SERVICES PRIVATE LIMITED 6/18/2008 GOLDENHILLS SECURITIES PRIVATE LIMITED 6/18/2008 HARDWICK SECURITIES PRIVATE LIMITED 6/18/2008 SURYADEEP SECURITIES PRIVATE LIMITED 6/18/2008 BHAKTI CAPITAL ADVISORS PRIVATE LIMITED 6/18/2008 BRIGHT IDEAS FINVEST PRIVATE LIMITED 6/18/2008 COMPANY ADDRESS 12, MANGOE LANE 1ST FLOOR KOLKATA West Bengal 700001 1/25, TEMPLE ROAD WESTHILL (P.O) CALICUT Kerala 673005 DOOR NO.5-5-347/10, G-5, GROUND FLOOR, STERLING CHAMBERS, DNO 11-5-123 RED HILLS HYDERABAD Andhra Pradesh 500004 Shriram Transport Finance Company Workhardt Towers Level 3, West Wing, 102/104, SHIVAM CHAMBERS, S. V. ROAD, GOREGAON (WEST), 66, 2ND FLOOR, HAJI KASAM BUILDING, TERMIND LANE, FORT SHOP NO. 523,524 RAVI BHAWAN, JAISTAMBH CHOUK RAIPUR Chhattisgarh 492001 3, RAGHUKUL APARTMENT, OPP. SBI VAIBHAV SOCIETY NEAR YOGVIDYADHAM, COLLEGE ROAD, NASHIK Maharashtra 422005 108, 1st Floor, Rajmandir B Wing, Raheja Complex, Yari Road, Andheri C/41, MANSI APARTMENTS VIVEKANAND NAGAR ROAD, HATHIJAN GREEN TREE SECURITIES PRIVATE LIMITED DOOR NO. 1024/2, S. 1, GROUND FLOOR, RAHEJA TITANIUM WESTERN EXPRESS HIGHWAY, 3604, SECTOR D, POCKET-3 VASANT KUNJ DELHI Delhi 110070 Bajaj Auto Limited Complex Mumbai-Pune Road, Akurdi PUNE First Floor, No. 265, MISSION STREET, PUDUCHERRY Pondicherry NO. 39 THAMBU SWAMY STREET KELLEYS, CHENNAI Tamil Nadu 201-202, Benston B Wing, Shirley Rajan Road, Bandra West Mumbai 101, JAISHREE APARTMENT, NEW PALASIYA INDORE Madhya HOUSE NO.66B, BLOCK-D GALI NO.2 SANGAM VIHAR NEW DELHI 21/11,2nd FLOOR,FIRST MAIN ROAD CIT COLONY,MYLAPORE CHENNAI Tamil Nadu 600004 NEW NO.241, OLD NO.85-86, RANGARAJAPURAM MAIN ROAD, 107, GALI 6, SAHEED UDHAM SINGH NAGAR AMRITSAR Punjab 129, DDA Site I New Rajinder Nagar New Delhi Delhi 110060 S-78 GREATER KAILASH PART-1, 1ST FLOOR NEW DELHI Delhi 51-53, Mittal Court, A wing, Nariman Point, Mumbai Maharashtra 400021 27/708, RAGANJALEE, GROUND FLOOR, PLOT NO.G280 11 TH CROSS 10TH FLOOR, QUANTUM PARK, NEAR UNION PARK, KHAR (WEST) NO.48, VINAYAGAR KOVIL STREET, NEW COLONY, PORUR CHENNAI I st FLOOR, PEEKAY COMMERCIAL COMPLEX, R C ROAD, CALICUT 3RD FLOOR, CENTRAL MARKET TINKONIA BUS STAND BURDWAN A/1/13 SUNIL SOCIETY MANINAGAR AHMEDABAD Gujarat 380008 FLAT NO. 52, 5TH FLOOR, BEACH TOWERS, P. B. MARG, PRABHADEVI 401, SHREE SHIVDUTTA APTS., STATION ROAD, NEAR LALIT

29601 U67190MH2008PTC183448 29602 29603 29604 29605 29606 29607 29608 29609 29610 29611 29612 29613 29614 29615 29616 29617 29618 29619 29620 29621 29622 29623 29624 29625 29626 U65999MH2008PTC183517 U67120GJ2008PTC054201 U67120KL2008PTC022598 U67190MH2008FTC183495 U67190DL2008PTC179468 U65910PN2008PLC132228 U65929PY2008PTC002185 U65993TN2008PTC068202 U65999MH2008PTC183566 U67120MP2008PTC020789 U67120DL2008PTC179565 U67190TN2008PTC068224 U67190TN2008PTC068227 U67190PB2008PTC032004 U65910DL2008PTC179653 U65993DL2008PTC179638 U67120MH2008PTC183600 U67120KL2008PTC022628 U67120MH2008PTC183632 U67120TN2008PTC068270 U67120KL2008PTC022632 U67120WB2008PTC126683 U67120GJ2008PTC054242 U67190MH2008PTC183627 U67190MH2008PTC183631

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 29627 U65999MH2008FTC183698 29628 29629 29630 29631 29632 29633 29634 29635 29636 29637 29638 29639 29640 29641 29642 29643 29644 U67120GJ2008PTC054249 U67190MH2008PTC183732 U65991DL2008PLC179729 U65999MH2008PLC183676 U65999MH2008PLC183695 U65993AP2008PTC059750 U65999MH2008PTC183747 U65999MH2008PTC183786 U67120HR2008PTC038070 U67190TN2008PTC068302 U67190MH2008PTC183808 U65999MH2008NPL183870 U67120TN2008PTC068319 U67120DL2008PTC179931 U67120KL2008PTC022662 U67120GJ2008PTC054288 U67190MH2008PTC183845 COMPANY NAME REG DATE JRE ASIA CAPITAL ADVISORY SERVICES 6/19/2008 (INDIA) PRIVATE LIMITED PRATISHTHA BROKING PRIVATE LIMITED 6/19/2008 ISIS INVESTMENTS SERVICES PRIVATE 6/19/2008 ROYAL PORTFOLIO MANAGEMENT LIMITED 6/19/2008 SURYANSHI PORTFOLIO MANAGEMENT 6/19/2008 SERVICES LIMITED ADITYA BIRLA FINANCIAL SHARED SERVICES 6/19/2008 FRACTALFERN BUSINESS SOLUTIONS 6/20/2008 UTOPIA VENTURES PRIVATE LIMITED 6/20/2008 MORPHEUS CAPITAL ADVISORS PRIVATE 6/20/2008 SHRI HARI BROKING SOLUTIONS PRIVATE 6/20/2008 MELMAT CONSULTANCY SERVICES PRIVATE 6/20/2008 GABA & GABA FINANCIAL ADVISORS PRIVATE 6/21/2008 TECHNOSERVE INDIA CENTER 6/23/2008 MALLIGESWARI MANAGEMENT SERVICES 6/23/2008 PRIVATE LIMITED KAILASH CHANDER ANAND HOLDINGS 6/23/2008 DAKSHIN SECURITIES PRIVATE LIMITED 6/23/2008 JSK STOCK SERVICES PRIVATE LIMITED 6/23/2008 EYEBALL FINANCE & MANAGEMENT 6/23/2008 CONSULTANTS PRIVATE LIMITED TOP DRIVE FINANCIAL ADVISORY SERVICES 6/23/2008 PRIVATE LIMITED FLOE EQUITY INDIA PRIVATE LIMITED 6/23/2008 SPECTRA FINANCIAL CONSULTANCY 6/24/2008 PUDHUAARU KSHETRIYA GRAMIN FINANCIAL 6/24/2008 S.R. MEHTA INVESTRADE PRIVATE LIMITED 6/24/2008 THARWAL SHARES & STOCK BROKERS 6/24/2008 PRIVATE LIMITED EVER GROW CAPITALS PRIVATE LIMITED 6/24/2008 AM FINSOLUTIONS PRIVATE LIMITED 6/24/2008 MOKSHA CAPITAL ADVISORY SERVICES 6/24/2008 PRIVATE LIMITED BISHAL STOCK BROKING INDIA PRIVATE 6/25/2008 RITHWIK PORTFOLIO MANAGEMENT PRIVATE 6/25/2008 PACIFIC INVESTORS SERVICES PRIVATE 6/25/2008 PLATINUM POWER WEALTH ADVISORS 6/25/2008 COMPANY ADDRESS 103, Piramal Tower, Peninsula Corporate Park GK Marg, Lower Parel Mumbai Maharashtra 400013 PLOT NO 78, DEFENCE COLONY NEAR WOOLLEN MILL, JAMNAGAR 60, Kamla Nehru Cross Road No. 2 Kandivali (West) Mumbai Maharashtra 205 IIND FLOOR ROOTS TOWER LAXMI NAGAR Delhi 110092 SHOP NO. 4-5-6, GANGADHAR TOWER, PLOT 33, SECTOR 9, KAMOTHE NAVI MUMBAI Maharashtra 410209 ONE INDIA BULL CENTRE,TOWER 1,18 TH FLOOR,JUPITER MILL DOOR NO. 6-3-864/5, 5TH FLOOR, RPAS CHAMBERS GREENLANDS, 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU MUMBAI 13, DEEPALI, ST CYRIL ROAD, BANDRA WEST MUMBAI Maharashtra SCO-56A, HUDA COMPLEX ROHTAK Haryana 124001 NEW NO.16, OLD NO.71 , AMEERJAN STREET CHOOLAIMEDU 302, SEA KING, H K BHABHA ROAD, BANDRA W MUMBAI Maharashtra FLAT NO. 201, BLOCK 4, NEW HINDUSTAN SOCIETY, 270 LINKING DOOR NO.3,PLOT NO.46 FIRST FLOOR,NEHRU NAGAR, 2ND AVENUE,ANNA NAGAR,THIRUMAGALAM CHENNAI Tamil Nadu 600040 58/10, LEELAWANTI HOUSE ASHOK NAGAR NEW DELHI Delhi 110018 DOOR NO.IV/342, CHERUMUNDASHERY POST AMBALAPARA VILLAGE, A - 202 AKSHARDHARA APARTMENT - 2 OPP SACHIN TOWER, 11,Mehta House 36, P R Marg, Chowpatty MUMBAI Maharashtra 400007 T.J.ROAD,HIRJI BAUG,OPP:SUNDER TOWER SEWRI-WEST Mumbai Maharashtra 400015 L-178C, POCKET L DILSHAD GARDEN DELHI Delhi 110054 FLAT NO 702, BUILDING NO 9, SHATIPARK APARTMENTS JAYANAGAR IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM 2/C, RATNAPURI BUILDING, GAUSHALA LANE, DIAMOND MARKET, C-302, GURU KRUPA CHS., N. C. KELKAR ROAD, DADAR WEST MUMBAI Maharashtra 400028 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. FLAT NO 5, PLOT NO 52, VISHWAVARAD APPT, SAMARTHNAGAR 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, MUMBAI Maharashtra 400005 56, CENTRAL ROAD JADAVPUR KOLKATA West Bengal 700032 H.NO.6-6-136/3, POOJITHA APARTMENTS H.Y.D.ROAD, NALGONDA C-51, SAMKEET-II,OPP. CHANDAN PARTY PLOT, NR. VRAJ VIHAR, G-11, Suyog Industrial Estate, Next To Home Town, L.B.S. Marg, Vikhroli

29645 U67190MH2008PTC183850 29646 29647 29648 29649 29650 U67190DL2008PTC179925 U65910KA2008PTC046884 U65923TN2008NPL068337 U65999MH2008PTC183928 U67120MH2008PTC183915

29651 U67120DL2008PTC179992 29652 U67190MH2008PTC183885 29653 U67190MH2008PTC183908 29654 29655 29656 29657 U67120WB2008PTC126878 U67120AP2008PTC059860 U67120GJ2008PTC054311 U67190MH2008PTC183978

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 29658 U65999MH2008PTC184012 29659 U65999MH2008PTC184082 29660 29661 29662 29663 29664 29665 29666 29667 29668 29669 29670 29671 29672 29673 29674 29675 29676 29677 29678 29679 29680 29681 29682 29683 29684 29685 29686 29687 29688 29689 29690 29691 29692 29693 29694 U67120MP2008PTC020830 U67120GJ2008PTC054335 U67120TN2008PLC068388 U67120MH2008PLC184094 U67190MH2008PLC184103 U65910KA2008PTC046967 U67120DL2008PTC180262 U67120WB2008PTC127015 U67190GJ2008PTC054344 U67120GJ2008PTC054349 U67120DL2008PTC180318 U67190MH2008PTC184165 U65999DL2008PTC180342 U67120DL2008PTC180331 U67120MH2008PTC184223 U67190GJ2008PTC054366 U67190TZ2008PTC014607 U65999MH2008PLC184214 U65900PN2008PTC132362 U65923WB2008PTC127148 U67190WB2008PTC142677 U67190MH2008PTC184247 U65991DL2008PLC180419 U65993TN2008PTC068460 U65993TN2008PTC068465 U65999DL2008PTC180468 U67120KA2008PTC047039 U67120MP2008PTC020865 U65923DL2008PTC180554 U65999MH2008PTC184337 U65999MH2008PTC184356 U67120CT2008PTC020738 U67120MP2008PTC020877 U65910TN2008PTC068497 U65999MH2008PTC184419 COMPANY NAME REG DATE SOMANI FINANCIAL SERVICES PRIVATE 6/26/2008 MAGPIE INVESTMENTS AND FINANCIAL 6/27/2008 SERVICES PRIVATE LIMITED VALUE POINT INVESTMENTS PRIVATE 6/27/2008 AMIDHA STOCKS SERVICES PRIVATE LIMITED 6/27/2008 SUNDARAM BNP PARIBAS FUND SERVICES 6/27/2008 R R KALYANKAR FINANCE LIMITED 6/27/2008 MARS MILLENNIUM BROKERAGE LIMITED 6/28/2008 INDIA FINSOL PRIVATE LIMITED 6/30/2008 SG INVESTMENTS PRIVATE LIMITED 6/30/2008 BENISON STOCK BROKING PRIVATE LIMITED 6/30/2008 SHREE KUNTHUNATH GROWTH PRIVATE 6/30/2008 KUMBH STOCKBROKING PRIVATE LIMITED 7/1/2008 VNJ SECURITIES PRIVATE LIMITED 7/1/2008 PRACHIN FINANCIAL SERVICES PRIVATE 7/1/2008 KHUSHI FINANCIAL ADVISOR PRIVATE 7/2/2008 JBJ HOLDINGS PRIVATE LIMITED 7/2/2008 KPMK INVESTMENTS PRIVATE LIMITED 7/2/2008 CEREBRATE WEALTH MANAGEMENT 7/2/2008 PAAZEE FOREX TRADING INDIA PRIVATE 7/2/2008 WILLIAM ALBERT SECURITIES INDIA LIMITED 7/2/2008 ROSIM CONSULTANTZ PRIVATE LIMITED 7/3/2008 RPS REALTORS PRIVATE LIMITED 7/3/2008 SHILPA FINCAP PRIVATE LIMITED 7/3/2008 CENTROID CAPITAL PRIVATE LIMITED 7/3/2008 JAGUAR EQUITY LIMITED 7/3/2008 BLACK & WHITE HOLDINGS INDIA PRIVATE 7/4/2008 GAMESA SECURITIES INDIA PRIVATE LIMITED 7/4/2008 FRANKFINN HOLDINGS PRIVATE LIMITED 7/4/2008 LOUIS VUITTON INDIA HOLDING PRIVATE 7/4/2008 ARISEN CAPITAL PRIVATE LIMITED 7/4/2008 ASHI EQUITIES PRIVATE LIMITED 7/7/2008 OPTIMAL INVESTMENT CONSULTANTS 7/7/2008 BOSKI FINVEST PRIVATE LIMITED 7/7/2008 SHRI BABA BHOLENATH SECURITIES 7/7/2008 AMODH SECURITIES PRIVATE LIMITED 7/7/2008 HASTHIRAA INSURANCE BROKING PRIVATE 7/8/2008 GNTL FINANCIAL ASSOCIATES PRIVATE 7/8/2008 COMPANY ADDRESS 98 Lohar Chawal, Sagar Bhavan, 3rd Floor, Room No. 22 MUMBAI 6A/33, TAXIMAN COLONY, RML NAGAR, KURLA (W) MUMBAI Maharashtra 400070 107, Ist FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB ROAD 26-27, AHYA COMMERCIAL CENTRE 2ND FLOOR, GONDAL ROAD, NR. 21, Patullos Road Chennai Tamil Nadu 600002 803, Cosmos, Sector-11 , CBD Belapur Navi Mumbai Maharashtra G-10, MEGHAL INDUSTRIAL ESTATE, DEVIDAYAL ROAD, MULUND (W) #156/4, Swathi Sankeerna, 2nd Floor 27th Cross, 6th Block, Jayanagar K - 804/2, MATA CHOWK MAHIPALPUR, VASANT KUNJ ROAD NEW VAISHNO CHAMBERS 2ND FLOOR,ROOM NO.204,6,BRABOURNE ROAD 4, SHANTIVILLA ROW HOUSE, OPP. SNEH SANKUL WADI ANAND S/1, SHREE CAPITAL MARKET, NEAR PRASHANT CINEMA B. K. ROAD 168 POCKET E MAYUR VIHAR PHASE II NEW DELHI Delhi 110091 B-1 Ashoka Gardens, Mahatma Phule Road, Panvel Maharashtra 410206 21, FIRST FLOOR, VASANT ARCADE NELSON MANDELA ROAD, VASANT 1st Floor, D-18, Kalindi Colony New Delhi Delhi 110065 405/406, BANARASI HERITAGE, NEXT TO LIVING ROOM, MIND SPACE, H-69/598, PUSHPAK APPARTMENTS, NEAR SOLA ROAD POST OFFICE, D.NO.354, PAPPA NAGAR, SECOND STREET COTTON MILL ROAD Room no. 1, Jagruti Welfare Society, gondawli Village, lane no. 3, Andheri 164 M. G. ROAD 2ND FLOOR CAMP PUNE Maharashtra 411001 8 NAYA PATTY ROAD KOLKATA West Bengal 700055 ROOM NO. 103, 1ST FLOOR, 7, MANGOE LANE KOLKATTA West 8, AJANTA, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 208, IV, AGARWAL CHAMBER VEER SAVARKAR BLOCK, SHAKARPUR, Balaji Villa, No.29, 30 D Silva Road, Mylapore Chennai Tamil Nadu NO.258, THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 721, SUNEJA TOWERS - II DISTRICT CENTRE, JANAKPURI NEW #30/A, 1st Main Road, J. P. Nagar, 3rd Phase Bangalore Karnataka 4TH FLOOR, NAROLI ARCADE,19/1 MANORAMAGANJ BEHIND PATWA 201/202, SECOND FLOOR HIMALAYA PLACE 65, VIJAY CHOWK LAXMI E-1/14, JALNIDHI BANGUR NAGAR, GOREGAON (WEST) MUMBAI A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, MUMBAI HEERA ARCADE PANDARI , NEAR BUS STAND RAIPIUR Chhattisgarh 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, INDORE Madhya New No.10, Old No.122, P.S.Sivasamy Salai (St. Ebbas Avenue), Mylapore B-102, UTKARSHA ANURADHA APARTMENTS, NEAR JAIKA MOTORS,

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 29695 29696 29697 29698 29699 29700 CIN U67120WB2008PTC127275 U67190MH2008PTC184408 U65929TN2008PLC068502 U65999MH2008PTC184432 U67120MH2008PTC184465 U67120RJ2008PTC026955 COMPANY NAME REG DATE M M D STOCK BROKING PRIVATE LIMITED 7/8/2008 TAVERNIER HOLDINGS (INDIA) PRIVATE 7/8/2008 VIRUTCHAM MICROFINANCE LIMITED 7/8/2008 EXPRO INVESTRADE PRIVATE LIMITED 7/9/2008 SHIELD REALTY AND CAPITAL PRIVATE 7/9/2008 SANDEEP CHHAJER SHARE AND STOCK 7/9/2008 BROKING PRIVATE LIMITED MAK MILES PRIVATE LIMITED 7/10/2008 GROWTH AVENUES FINANCIAL CONSULTANT 7/10/2008 PRIVATE LIMITED 1STOP FINANCIAL SOLUTIONS PRIVATE 7/10/2008 FISH CAPITAL SERVICES PRIVATE LIMITED 7/10/2008 KELACHANDRA HOLDINGS PRIVATE LIMITED 7/10/2008 STANDARD REALTECH PRIVATE LIMITED 7/10/2008 INFLO CAPITAL SERVICES PRIVATE LIMITED 7/10/2008 ROYAL HOME FINANCE LIMITED 7/10/2008 MAA KALKA INVESTMENT COMPANY LIMITED 7/10/2008 DIVYA EQUITIES PRIVATE LIMITED 7/11/2008 NIRVANA HOLDINGS PRIVATE LIMITED 7/11/2008 NAC STOCKS & PROPERTIES PRIVATE 7/11/2008 INFOLINE SECURITIES PRIVATE LIMITED 7/11/2008 V S R ENTERPRISES PRIVATE LIMITED 7/11/2008 SHIVA STOCK BROKING PRIVATE LIMITED 7/11/2008 CYRA CAPITAL PRIVATE LIMITED 7/14/2008 SRI VARALAKSHMI FINWAYZ BROKING 7/14/2008 PRIVATE LIMITED REMBRANT TRADING PRIVATE LIMITED 7/14/2008 ARTHA MANAGEMENT SERVICES PRIVATE 7/14/2008 OSS FINANCIAL SOLUTIONS PRIVATE LIMITED 7/15/2008 VIDUSHI REALTY AND FINANCIAL 7/15/2008 CONSULTANT PRIVATE LIMITED EBAY FINANCIAL SERVICES PRIVATE LIMITED 7/16/2008 KAPS HOLDINGS PRIVATE LIMITED 7/16/2008 MVM COMMODITIES PRIVATE LIMITED 7/16/2008 SINECURE INVESTMENT PRIVATE LIMITED 7/16/2008 QVT FINANCIAL PRIVATE LIMITED 7/16/2008 DHONDIRAJ FINANCE COMPANY PRIVATE 7/17/2008 MAVEN FINANCIAL SERVICES PRIVATE 7/17/2008 COMPANY ADDRESS 19, R.N.MUKHERJEE ROAD EASTERN BUILDING, 2ND FLOOR, ROOM 209, Embassy Centre Nariman Point Mumbai Maharashtra 400021 19, BALAJI AVANUE, 5TH CROSS MELACHINTHAMANI, OLD KARUR FLAT NO 202, 2NDFLOOR, MATHURA SADAN, CABIN ROAD, A-101, SAI DARSHAN COMPLEX, 1ST FLOOR, MAMLATDAR WADI ROAD E-302 LAL KOTHI SCHEME NEAR NEW VIDHAN SABHA JAIPUR Rajasthan 302005 8, AMBE BHAVAN, OPP KHAR TELEPHONE EXCHANGE, LINKING ROAD, RZ-197, SAYED NANGLOI NEW DELHI Delhi 110087 NO 20, 2ND FLOOR SOUTH CROSS ROAD, BASAVANAGUDI SHOP NO.14 GREEN FIELD CO-OPERATIVE SOCIETY, DR. RAIKAR No. 16, ST MARKS ROAD, BANGALORE Karnataka 560076 8, Ring Road, 3rd Floor Lajpat Nagar-IV New Delhi Delhi 110024 9, BALKRISHNA CHAMBERS 1/4, ISSAJI STREET, MUMBAI AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD U-74, 307-308, Third Floor, Tirupati Complex Shakarpur Delhi Delhi A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, PLOT NO 6-3-541/C,4TH FLOOR, IRRUM MANZIL COLONY,PUNJAGUTTA GALA NO 4 , PLOT NO 117/118, RAJI COMMERCIAL COMPL CHEMBUR, P EWS 65 HOUSING BOARD COLONY MORENA Madhya Pradesh 594/3, 8TH MAIN ROAD, M R C R LAYOUT VIJAYANAGAR BANGALORE 5, MADAN CHATTERJEE LANE KOLKATA West Bengal 700007 RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, 7/1, SAI SPARSH, 3RD FLOOR,100 FEET INTERMEDIATE RING ROAD, 1ST CROSS, SRINIIVAGILU EXTENSION, VIVE BANGALORE Karnataka 602, AMBIENCE TOWER, NEAR JUDGES BUNGALOW BODAKDEV, FLAT NO S-2, NEW NO-82, OLD NO-40, MAHALAKSHMI APARTMENT, 102, CHAWADA COMMERCIAL CENTRE NEW LINK ROAD,BEHIND FIRE 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400072 312, THIRD FLOOR, SHUBH COMMERCIAL COMPLEX NEXT TO ANAND LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI Delhi 110034 1 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO - 214 KOLKATA 108, GORAI COMPLEX, RAM MANDIR CHAURAHA PHALKE BAZAR, A-16/4 VASANT VIHAR NEW DELHI Delhi 110057 419/XIX PALA ROAD ETTUMANOOR Kerala 686613 A -601 6th Fl., Godavari CHS Ltd. Near Vakola Bridge, Vakola, Santacruz

29701 U65921MH2008PTC184473 29702 U65923DL2008PTC180736 29703 29704 29705 29706 29707 29708 29709 29710 29711 29712 29713 29714 29715 29716 29717 29718 29719 29720 29721 29722 29723 29724 29725 29726 29727 29728 U65999KA2008PTC047115 U65999MH2008PTC184509 U65999KA2008PTC047117 U67120DL2008PTC180694 U67190MH2008PTC184486 U65923GJ2008PLC054445 U67120DL2008PLC180718 U65999MH2008PTC184575 U67120AP2008PTC060105 U67120MH2008PTC184563 U67120MP2008PTC020911 U67120KA2008PTC047127 U67120WB2008PTC127411 U67120MH2008PTC184636 U67120KA2008PTC047155 U67120GJ2008PTC054474 U67190TN2008PTC068551 U67190MH2008PTC184654 U67190MH2008PTC184684 U65999MH2008PTC184717 U67120DL2008PTC180963 U67120WB2008PTC127569 U67120MP2008PTC020927 U67190DL2008PTC180973 U65923KL2008PTC022818 U65999MH2008PTC184742

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 29729 29730 29731 29732 29733 29734 29735 29736 29737 29738 29739 29740 29741 29742 29743 29744 29745 29746 29747 29748 29749 29750 29751 29752 29753 29754 29755 29756 29757 29758 29759 29760 29761 29762 29763 29764 CIN U67120GJ2008PTC054509 U67190MH2008PTC184764 U65993KA2008PTC047215 U65999MH2008PTC184792 U65923AS2008PLC008742 U65900KA2008PTC047237 U67120MH2008PTC184842 U67120AP2008PTC060229 U67190GJ2008PTC054521 U65999MH2008PTC184925 U65999MH2008PTC184930 U67120MH2008PTC184885 U67120MH2008PTC184890 U67190AP2008PTC060242 U65999MH2008PLC184939 U65192DL2008PTC181259 U65923KL2008PTC022850 U65923KA2008PTC047265 U65929DL2008PTC181242 U67120MP2008PTC020959 U67120KL2008PTC022843 U67120MH2008PTC185004 U67120GJ2008PTC054566 U65999MH2008PTC185037 U67120GJ2008PTC054575 U67190AP2008PTC060279 U67190TN2008PTC068659 U65993KA2008PTC047294 U65999MH2008PTC185082 U67120DL2008PTC181375 U67120UP2008PTC045320 U67120MH2008PTC185119 U65999MH2008PTC185150 U67120MH2008PTC185144 U67190TN2008PTC068686 U65921AP2008PLC060324 COMPANY NAME REG DATE AMBER BROKING PRIVATE LIMITED 7/17/2008 CHARTERED CAPITAL RESEARCH PRIVATE 7/17/2008 DIPTISH INVESTMENTS AND FUND ADVISORS 7/18/2008 PRIVATE LIMITED CENTRAL PARK SECURITIES HOLDING 7/18/2008 RGVN (NORTH EAST) MICROFINANCE 7/18/2008 BORSE FINANCIAL SERVICES PRIVATE 7/21/2008 TOPVALUE BROKERS PRIVATE LIMITED 7/21/2008 I.K.A. HOLDINGS PRIVATE LIMITED 7/21/2008 GOMATI TATKAL SEVA PRIVATE LIMITED 7/21/2008 FIRST RAY FINTRADE SERVICES PRIVATE 7/22/2008 PRAVEER SHARE & STOCK PRIVATE LIMITED 7/22/2008 SAI ANGAN INVESTMENTS PRIVATE LIMITED 7/22/2008 BLACK GOLD HOLDINGS PRIVATE LIMITED 7/22/2008 P R C FINANCIALS PRIVATE LIMITED 7/22/2008 ARYAMAN BROKING LIMITED 7/22/2008 SHIVAM DOCUMENTATION PRIVATE LIMITED 7/23/2008 KADANTHOTTU FINANCE PRIVATE LIMITED 7/23/2008 ATHENA INVESTMENT SERVICES PRIVATE 7/23/2008 AVS CAPITAL SERVICES PRIVATE LIMITED 7/23/2008 TREASURE SHARES AND COMMODITIES 7/23/2008 PRIVATE LIMITED DAM MARKETING SOLUTIONS PRIVATE 7/23/2008 MALIK AND JAIN SECURITIES PRIVATE 7/23/2008 GOLDFIELD TRADELINK PRIVATE LIMITED 7/23/2008 ARCHONN FINTRADE SERVICES PRIVATE 7/24/2008 S THREE SHARE TRADING PRIVATE LIMITED 7/24/2008 NOBLE FOREX PRIVATE LIMITED 7/24/2008 ESM INVESTMENTS CONSULTANCY PRIVATE 7/24/2008 ACCLAPS INVESTMENT PRIVATE LIMITED 7/25/2008 INDIA ADVANTAGE FINANCE PRIVATE 7/25/2008 AASHNA CAPITAL SERVICES PRIVATE 7/25/2008 SHARE WISE EQUITY BROKERS PRIVATE 7/25/2008 TIMEMACHINE SECURITIES PRIVATE LIMITED 7/25/2008 S2 CAPITAL SERVICES PRIVATE LIMITED 7/28/2008 PALMY SECURITIES PRIVATE LIMITED 7/28/2008 ASTER CAPITAL ADVISORY SERVICES 7/28/2008 ROYALTYPLUS FINANCIAL SERVICES INDIA 7/28/2008 COMPANY ADDRESS 27, GREEN PLAZA SHOPPING CENTRE, OPP. L. P. SAWANI SCHOOL, A-5, DEEPAK, SECOND FLOOR, 38, J.B NAGAR ANDHERI (EAST) R - 31, GOLDEN ENCLAVE, AIRPORT ROAD BANGALORE Karnataka 560017 E - 1 QUEENS VIEW 28/30 WALKESHWAR ROAD Mumbai Maharashtra PADMA PATH, BYE LANE NO 8 HOUSE NO 2, ZOO ROAD TINIALI 705, I FLOOR, RAM MANDIR ROAD RAJAJINAGAR III BLOCK Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower C-401 APARNA HIGHTS KONDAPUR HYDERABAD Andhra Pradesh SHOP NO. 11, AVAKAR SHOPPING CENTRE, IN FRONT OF PANI TANKI, H-17, HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI Maharashtra C/o. Shri. P J Virkar, 1104, Lok Upvan Phase II, Building No.4, Flat no. 1104, PARK VIEW BUILDING, 42, GARDEN ROAD, COLABA, MUMBAI 6/7 TH FLOOR, SEA CREST, 17-A, DR B INDERJIT ROAD, WALKESHWAR, 18-3-463/1/211, LALDARWAJA OUTSIDE ALIABAD HYDERABAD Andhra 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI MARG, HOUSE NO-252 POLE NO-78 VILL BHARTHAL NEW DELHI Delhi 19/330, I.C.O JUNCTION CHANGANCHERRY Kerala 686102 #715, I MAIN, INDIRANAGAR I STAGE, BANGALORE Karnataka 560038 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW 102 INDORE CENTRE, 568 M.G.ROAD OPP HIGH COURT INDORE Madhya Pradesh 452001 DOOR NO: SBP 15/1867A, CHEERAKATHOTTAM COMPLEX OPP:BSNL, 204-C, OBROI GARDEN, THAKUR VILLAGE, KANDIVALI (E) MUMBAI 406, AALAP - B, LIMDA CHOWK, OPP. SHASTRI MAIDAN, RAJKOT VENKATESH NIWAS 3RD FLOOR BHAUDAJI ROAD, MATUNGA 1318, OPPOSITE PARABADI, NR. MITHAKHALI RAILWAY CROSSING, 2ND FLOOR, Ishwarya Building, #1-7-283/16/C/3/1/1, S.D.Road, Paradise GREAT HOMES, NO.46/5 LAKSHMI TALKIES, SHENOY NAGAR 104, ROSE GARDEN, BASAVARAJ LAYOUT 6TH PHASE, J.P.NAGAR OM PLAZA, VASANJI LALJI ROAD, OPP. RAILWAY STATION, KANDIVLI FLAT NO. 103, FIRST FLOOR, BLOCK FF-7B NEAR MANGAL BAZAR, SHOP NO-6, B-127 SECTOR-41 NOIDA Uttar Pradesh 201301 8th FLOOR, ARYSTONE CENTREJUHU RD OPPJ W MARRIOTT JUHU 83B, MITTAL COURT, 224, NARIMAN POINT MUMBAI Maharashtra 1205, HIMGIRI NEELKHANT VIHAR SHAHID KANWARRAM MARG, FLAT NO.1 C, FIRST FLOOR, GOWRI CHITRA GARDEN COM. 88/4, 403, 4 th Floor, SAHITI KADAMANCHI COMPLEX, Opp. PETROL PUMP,

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 29765 29766 29767 29768 29769 29770 29771 29772 CIN U67120DL2008PLC181422 U67120DL2008PLC181427 U67120MH2008PTC185223 U67190MH2008PTC185240 U65991KA2008PTC047350 U65999MH2008PTC185275 U67120RJ2008PTC027082 U67190AP2008PTC060381 COMPANY NAME REG DATE AURIC CAPITAL LIMITED 7/28/2008 SJ FINCAP LIMITED 7/28/2008 VENKATESH COMMERCIAL FINANCE PRIVATE 7/30/2008 PLATINUMONE WEALTH ADVISORS PRIVATE 7/30/2008 RICHIE RICH FINANCIAL ADVISORS PRIVATE 7/31/2008 AGAPE FOREX PRIVATE LIMITED 7/31/2008 MANDHANIA STOCK BROKING PRIVATE 7/31/2008 NIKHIL AUDIT & FINANCIAL ADVISARIES 7/31/2008 PRIVATE LIMITED B N FOREX PRIVATE LIMITED 7/31/2008 RESORCEGEN SECURITIES & INVESTMENT 8/1/2008 SERVICES PRIVATE LIMITED MAX MONEY INVESTMENT SERVICES 8/1/2008 BHARATHI SHARE BROKING PRIVATE LIMITED 8/1/2008 P-SQUARE FINANCIAL CONSULTANCY 8/1/2008 VERONA CAPITAL LIMITED 8/1/2008 VERONA FINANCIAL SERVICES LIMITED 8/1/2008 BHUMI HOLDINGS PRIVATE LIMITED 8/2/2008 LABDHI SECURITIES PRIVATE LIMITED 8/4/2008 CHACHLANI FINANCIAL SERVICES PRIVATE 8/4/2008 IFMR FINANCE FOUNDATION 8/4/2008 KARVY FOREX & CURRENCIES PRIVATE 8/5/2008 MAA DURGA SECURITIES PRIVATE LIMITED 8/5/2008 RARA-AVIS HOLDINGS PRIVATE LIMITED 8/5/2008 KAJOL LEASING AND FINANCE PRIVATE 8/6/2008 SCARLET INVESTMENTS PRIVATE LIMITED 8/6/2008 REAPMAX CONSULTANTS PRIVATE LIM ITED 8/6/2008 LOMBARD PORTFOLIO PRIVATE LIMITED 8/6/2008 VIGUSHA SECURITIES PRIVATE LIMITED 8/6/2008 MAN INVESTMENT SERVICES PRIVATE 8/6/2008 ALTIUS CAPITAL INDIA PRIVATE LIMITED 8/6/2008 PROGRESS TRUSTEESHIP SERVICES 8/6/2008 SPECIMENS HOLDINGS LIMITED 8/6/2008 ENGLEFIELD CAPITAL ADVISORS PRIVATE 8/7/2008 SANSKRUTHA FINANCIAL SERVICES INDIA 8/7/2008 PRIVATE LIMITED STANDARD FISCAL MARKETS PRIVATE 8/7/2008 NETANIA SHARES & SECURITIES PRIVATE 8/7/2008 COMPANY ADDRESS F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI Delhi AH-6 SHALIMAR BAGH DELHI Delhi 110088 Ward No. 6, At Post - Gadchandur Tq - Korpana, Distt - Chandrapur G-11, Suyog Industrial Estate, Next To Home Town, L.B.S. Marg, Vikhroli Level 15, Concorde Towers, UB City, No. 1, Vittal Mallya Road Bangalore FLAT NO 2, POOJA APPARTMENT, 1ST FLOOR, DATTAWADI, NAGPUR LAXMI PRINTING PRESS BYE PASS ROAD MAKRANA Rajasthan PLOT NO.6, BRINDAVAN COLONY, PHASE 2 ARUL COLONY, KAPRA, ECIL POST SECUNDERABAD Andhra Pradesh 500062 3, SUN PLACE OPP.GURUKUL,MEMNAGAR, DRIVE-IN ROAD 353/5B, LOCHANA, FLAT NO.40, R. B. MEHTA MARG, GHATKOPAR (EAST), MUMBAI Maharashtra 400077 22, 1ST FLOOR, HARSH SANKUL, OPP RLT COLLEGE, CIVIL LINES FLAT NO: 21A, GULMOHAR APARTMENTS 15-B, SOUTH BOAG ROAD, Flat 2, Taiyabee Manzil, Opp. Yoga Ashram, Prabhat Colony, Santacruz East, 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN 503,JOLLY BHAVAN NO.1 NEW MARINE LINES, MUMBAI Maharashtra A-504, SHUBH SHANTI COMPLEX, M.G. ROAD, DAHANUKARWADI, OFFICE NO 3-4-5, FIRST FLOOR, DWARKA REGIME, ADALAT ROAD, IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind G-1, Swati Court, No. 22 Vijaya Raghava Road, T Nagar Chennai Tamil 35/5,PODDOPUKUR ROAD KOLKATA West Bengal 700020 Penthouse #16, 5 Main, Isro Layout Bangalore Karnataka 560078 G 1/1, DHANLAXMI RESIDENCY L.B.S. MARG, NAUPADA THANE NO. 20, 2ND FLOOR, UNIWORTH PLAZA SANKEY ROAD BANGALORE GROUND FLOOR B, K.G.PRASAD APARTMENTS NEW NO.60, OLD 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi 206, HARI NAGAR LUCKNOW Uttar Pradesh 226016 G-1, MOTLIBAI WADIA BUILDING, 22-D, S.A.BRELVI ROAD MUMBAI BANGALORE PALACE COMPOUND NEXT TO K C PALACE CLUB 5, J.B.S HALDEN AVENUE, BLOCK-8 SUITE-6C KOLKATA West Bengal BHABA NAGAR 1 ST LANE, GOILUNDI BEHAMPUER Orissa 760004 A/5, Labh Apartments, Tulsi Baug, opp Status Hotel L T Road, Borivali (West) 165, AMMAN KULAM ROAD BHARATHI PURAM COIMBATORE Tamil Nadu 641037 2ND FLOOR, UNIVERSAL MILL BUILDING, ASHA USHA A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, MUMBAI

29773 U67190GJ2008PTC054656 29774 U65999MH2008PTC185309 29775 29776 29777 29778 29779 29780 29781 29782 29783 29784 29785 29786 29787 29788 29789 29790 29791 29792 29793 29794 29795 29796 29797 U65999MH2008PTC185329 U67120TN2008PTC068721 U67190MH2008PTC185306 U65999MH2008PLC185345 U67190MH2008PLC185320 U67120MH2008PTC185360 U65999MH2008PTC185436 U67120MH2008PTC185423 U67190TN2008NPL068733 U65910TN2008PTC068762 U65991WB2008PTC128226 U65999KA2008PTC047374 U65910MH2008PTC185509 U65999KA2008PTC047388 U67120TN2008PTC068772 U67120DL2008PTC181766 U67120UP2008PTC035808 U67190MH2008PTC185548 U67190KA2008PTC047386 U65991WB2008PLC128266 U67120OR2008PLC010224 U65999MH2008FTC185574 U65999TZ2008PTC014688

29798 U67120MH2008PTC185570 29799 U67120MH2008PTC185598

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 29800 29801 29802 29803 29804 29805 29806 29807 29808 CIN U67120DL2008PTC181835 U67190MH2008NPL185592 U65920TN2008PLC068790 U67120WB2008PTC128333 U67120MH2008PTC185647 U65910DL2008PTC181898 U65999MH2008PTC185704 U67120UP2008PTC035824 U67120DL2008PTC181935 COMPANY NAME REG DATE SOOD SHARES TRADING COMPANY PRIVATE 8/7/2008 PRACHODHAN DEVELOPMENT SERVICES 8/7/2008 ASHA MICRO CREDIT LIMITED 8/7/2008 YASHODA COMMODITY BROKING PRIVATE 8/8/2008 TOUCH BASE CAPITAL PRIVATE LIMITED 8/8/2008 VISHAL INVESTFIN PRIVATE LIMITED 8/11/2008 INGUS FINTECH PRIVATE LIMITED 8/11/2008 A.S.K. SECURITY SERVICES PRIVATE LIMITED 8/11/2008 MOUNT SHIKHAR STOCK BROKING SERVICES 8/11/2008 PRIVATE LIMITED KR INFRA PROJECTS PRIVATE LIMITED 8/11/2008 VIIKING VENTURES PRIVATE LIMITED 8/11/2008 MOUNT KELLETT CAPITAL MANAGEMENT 8/11/2008 INDIA PRIVATE LIMITED DISHA SECURITIES AND SHARES PRIVATE 8/12/2008 VINAYAK MONEY CHANGER PRIVATE LIMITED 8/12/2008 ALTAMOUNT CAPITAL MANAGEMENT 8/13/2008 DGP STOCKS AND SHARES PRIVATE LIMITED 8/13/2008 DEWDROP SECURITIES PRIVATE LIMITED 8/13/2008 KAMLA LANDMARC PROPERTY LEASING & 8/13/2008 FINANCE PRIVATE LIMITED PURPLE HAZE MOTION PICTURES PRIVATE 8/13/2008 SONI FOREX & FINANCIAL SERVICE PRIVATE 8/13/2008 UMEED FINCAP SERVICES PRIVATE LIMITED 8/14/2008 DUGAR SECURITIES PRIVATE LIMITED 8/14/2008 BLACK KNIGHT CAPITAL PRIVATE LIMITED 8/14/2008 MCX STOCK EXCHANGE LIMITED 8/14/2008 MUTHOOT COMMODITIES LIMITED 8/14/2008 MANNDESHI LEASING & FINANCE COMPANY 8/18/2008 PRIVATE LIMITED UMA PRABHU DEVELOPERS AND SECURITIES 8/18/2008 PRIVATE LIMITED CHHABRA SHARES PRIVATE LIMITED 8/18/2008 ROYAL ALOHA INVESTMENTS AND 8/18/2008 VENTURES PRIVATE LIMITED ANURADHA SHANTHKUMAR HOLDINGS 8/18/2008 PRIVATE LIMITED EPIPHANY VENTURES PRIVATE LIMITED 8/18/2008 COMPANY ADDRESS 221, VARDHMAN BIG V PLAZA, PLOT NO.12, ROAD NO.44, OPP. RANI PLOT NO 9, SHREE RAMKRISHNA SOCIETY, GOREWADA ROAD KATOL NO.9,RUTLAND GATE 5TH STREET,NUNGAMBAKKAM CHENNAI 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK - B, 1ST C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goregaon T-576, STREET NO.2, BALJEET NAGAR, NEW DELHI Delhi 110008 G-7, Sai Sangeet, 368 Linkway Road, Khar (West), Mumbai Maharashtra 560V/104/19 AMBEDKAR NAGAR NEAR VIJAY NAGAR LUCKNOW Uttar 101, IJS Palace, X/320, Delhi Gate Bazar, Asaf Ali Road, New Delhi Delhi 110001 161/1 M.G. ROAD 3RD FLOOR, ROOM NO.83B KOLKATA West Bengal 404, 4TH FLOOR, 349, BUSINESS POINT, WESTERN EXPRESS 6th Floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 1, PARASMANI SOCIETY, CHIKOOWADI, SHIMPOLI ROAD, BORIVALI E-181, Ramesh Marg C-Scheme Jaipur Rajasthan 302001 NO.3, C WING, 2ND FLOOR, AMERCHAND MANSION, 16, MADAM CAMA A-71, SECOND FLOOR, SHIVAJI VIHAR RAJA GARDEN, NEW DELHI 187, BANGUR AVENUE, BLOCK-A, 4TH FLOOR PO- BANGUR KOLKATA SHANTI VIMAL, GROUND FLOOR P. M. ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 97, EAST HIGH COURT ROAD, RAMDASPETH NAGPUR Maharashtra SHOP NO. 1, OASIS APARTMENT, J.P. ROAD, NEAR B.M.C. GARDEN, 7 A/301 SAI MAHAL , R N P PARK BHAYANDAR EAST THANE 493C/A, G.T.ROAD, VIVEK BIHAR PHASE-IV, BLOCK-IV, FLAT NO.-5D 212, DIAMOND TRADE CENTRE INDORE Madhya Pradesh 452001 Exchange Square, CTS No. 225, Suren Road,, Andheri (East) Mumbai 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE "ABHIJEET NIWAS", MALOJINAGAR, AT POST- KOLKI, TALUKA PHALTAN, DIST.SATARA KOLKI Maharashtra 415523 4 ARCHANA BUILDING, 20/22 TAGORE ROAD, SANTACRUZ (W), MUMBAI Maharashtra 400054 D-11, LAWYERS COLONY AGRA Uttar Pradesh 282002 300, 12TH CROSS, SECOND BLOCK, JAYANAGAR BANGALORE Karnataka 560011 298/A, I Main, 8th Block Jayanagar Bangalore Karnataka 560082 168, CST ROAD, KALINA, SANTACRUZ EAST MUMBAI Maharashtra

29809 U67190WB2008PTC128374 29810 U67190MH2008PTC185661 29811 U67190MH2008PTC185685 29812 29813 29814 29815 29816 29817 29818 29819 29820 29821 29822 29823 29824 29825 U67120MH2008PTC185767 U67190RJ2008PTC027170 U65999MH2008PTC185811 U67120DL2008PTC182010 U67120WB2008PTC128491 U67120MH2008PTC185822 U67190MH2008PTC185792 U67190MH2008PTC185818 U65999MH2008PTC185847 U67120WB2008PTC128545 U67120MP2008PTC021047 U65999MH2008PLC185856 U67120KL2008PLC022980 U65921PN2008PTC132632

29826 U67120MH2008PTC185896 29827 U67120UP2008PTC035846 29828 U67120KA2008PTC047472 29829 U67120KA2008PTC047482 29830 U67190MH2008PTC185866

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 29831 U67120DL2008PLC182140 29832 U65910DL2008PTC182177 29833 29834 29835 29836 29837 29838 29839 29840 29841 29842 29843 29844 29845 29846 29847 29848 29849 29850 29851 29852 29853 U65999MH2008PTC185911 U65999MH2008PTC185921 U67120WB2008PTC128636 U67190UP2008PTC035856 U65991KA2008PTC047500 U67120TN2008PTC068929 U67120TN2008PTC068931 U67120TN2008PTC068932 U67190MH2008PTC185967 U67190MH2008PTC186001 U65910TN2008PTC068959 U65923TN2008PTC068963 U65999MH2008PTC186041 U65999MH2008PTC186053 U67120MH2008PTC186046 U67120GJ2008PTC054821 U67120WB2008PTC128656 U67190MH2008PTC186017 U67190AP2008PTC060664 U67190TN2008PTC068964 U65999TN2008PTC068986 COMPANY NAME REG DATE INDIAN COMMODITY EXCHANGE LIMITED 8/18/2008 U R O FINANCIAL INFORMATION & 8/19/2008 CONSULTANCY PRIVATE LIMITED R T M FINANCIAL CONSULTANCY PRIVATE 8/19/2008 KAMALTEX ENTERPRISES PRIVATE LIMITED 8/19/2008 MAK STOCK BROKING PRIVATE LIMITED 8/19/2008 PRIDE INSURANCE CONSULTANTS PRIVATE 8/19/2008 MAINTEC FINANCIAL ADVISORY SERVICES 8/20/2008 PRIVATE LIMITED RAI SHARES & SECURITIES PRIVATE LIMITED 8/20/2008 RITIKA SHARES & SERVICES PRIVATE 8/20/2008 RAJIV SHARES & SECURITIES PRIVATE 8/20/2008 ASHUTOSH EXIM PRIVATE LIMITED 8/20/2008 TRINITY CREDIT MANAGEMENT SERVICES 8/20/2008 PRIVATE LIMITED AMANATH FOREX PRIVATE LIMITED 8/21/2008 VETTRI FINANCIAL SERVICES PRIVATE 8/21/2008 ARYAN FINSERVE PRIVATE LIMITED 8/21/2008 AMRITA PROPERTIES PRIVATE LIMITED 8/21/2008 ABHIJASH CAPITAL MANAGEMENT SERVICES 8/21/2008 PRIVATE LIMITED HEMAL J SARAIYA SECURITIES PRIVATE 8/21/2008 SUKRITA SECURITIES PRIVATE LIMITED 8/21/2008 PATHWAY SECURITIES PRIVATE LIMITED 8/21/2008 INDIAWEALTH FINANCIAL SERVICES PRIVATE 8/21/2008 RITESH SHARES & SERVICES PRIVATE 8/21/2008 SAPTHA GIRI FINANCIAL MARKETING 8/22/2008 SERVICES PRIVATE LIMITED SHAHIMIRA SHARES AND STOCKS PRIVATE 8/22/2008 KHANDELWAL FINVEST PRIVATE LIMITED 8/22/2008 IVANHOE CAMBRIDGE INVESTMENT 8/22/2008 ADVISORY (INDIA) PRIVATE LIMITED SUNMAN INVESTMENT ADVISORS PRIVATE 8/25/2008 PROACTIVE UNIVERSAL FINANCE PRIVATE 8/25/2008 SAMIRA CAPITAL PRIVATE LIMITED 8/25/2008 M5 MEDIA INVESTMENTS PRIVATE LIMITED 8/25/2008 UK INDIA BUSINESS COUNCIL INDIA PRIVATE 8/26/2008 ARISTON SECURITIES PRIVATE LIMITED 8/26/2008 COMPANY ADDRESS 14 H, 14TH FLOOR, HANSALAYA BUILDING, 15, BARAKHAMBA ROAD, 204, B-5 SECTOR-8, ROHINI NEW DELHI Delhi 110085 HOUSE NO.2, SHATRUNJAY CHS GOPAL NAGAR KALYAN ROAD UNIT NO. 23, BLDG 5A, SANJAY MITTAL ESTATE, ANDHERI KURLA 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO - 210 KOLKATA 133, DUSHYANT NAGAR BODLA SIKANDRA ROAD, SIKANDRA Agra # 3M-215, Outer Ring Road, East of NGEF, Kasturinagar, Bangalore Karnataka 560016 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil SHOP NO.19, OSTWAL ORNATE BLDG. NO.1, JESAL PARK, BHAYANDER 6th Floor Siddhivinayak Chambers, Opp MIG Club, Gandhi Nagar, Bandra (East) Mumbai Maharashtra 400051 OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR ANNA SALAI 1-A, TVH-MAHANYA 340, VELACHERY MAIN ROAD, VELACHERY 806, Crystal Paradise The Mall,Veer Desai Road, Link Road, Oshivara AMRITA BUNGLOW, OPP. CONVENT SCHOOL, MANORI VILLAGE, B-802, 8TH FLOOR, BALAJI TOWER CO-OP-HSG-SOTY LTD, PLOT NO.8, NERUL WEST NAVI MUMBAI Maharashtra 400706 501 KALA SAGAR -2 JODHPUR AHMEDABAD Gujarat 380015 29A, WESTON STREET, 2ND FLOOR, ROOM NO, B-8 KOLKATA West Ground floor, Shop No.6, Matushree, M.G. Road, Opp. Sabari Restaurant, FLAT NO.103 AND 104, SHREE EDIFICE, 1-3-74/1 ROAD NO.6, NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil 1ST FLOOR,OLD NO 17,NEW NO 41, SAROJINI STREET,T.NAGAR CHENNAI Tamil Nadu 600017 LAKHANI HOUSE NO.1, AMBA CHOWK MAMA KHANIYA ROAD SARAFA GULLY SARAFA BAZAR AKOLA Maharashtra 444001 328 A, CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR-53 GURGAON Haryana 122011 217-A, KAROL 27TH ROAD, BANDRA (WEST) MUMBAI Maharashtra 914-915, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW G- 8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION TROMBAY 602, CENTRE POINT, J.B NAGAR, ANDHERI- KURLA ROAD, ANDHERI4TH FLOOR, STATESMEN HOUSE BARAKHAMBA ROAD, CONNAUGHT 101, Swati Building, North Avenue Santacruz (West) Mumbai Maharashtra

29854 U67120GJ2008PTC054836 29855 U67120MH2008PTC186116 29856 U67190HR2008PTC040854 29857 29858 29859 29860 29861 29862 U65999MH2008PTC186127 U65999DL2008PTC182412 U67190MH2008PTC186131 U67190MH2008PTC186132 U65910DL2008PTC182441 U67120MH2008PTC186183

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 29863 29864 29865 29866 29867 29868 29869 29870 29871 29872 29873 29874 29875 29876 29877 29878 29879 29880 29881 29882 29883 29884 29885 29886 29887 29888 29889 29890 29891 29892 29893 29894 29895 29896 29897 29898 CIN U67120OR2008PTC010275 U67120RJ2008PTC027245 U67120WB2008PTC128776 U67120WB2008PTC128777 U67190MP2008PTC021077 U65922DL2008PTC182530 U67120UP2008PTC035891 U67120DL2008PTC182505 U67120GJ2008PTC054881 U65993AP2008PTC060790 U67120DL2008PTC182564 U67120DL2008PTC182577 U67120DL2008PTC182582 U67120DL2008PTC182583 U67120DL2008PTC182585 U67120DL2008PTC182589 U67120MH2008PTC186300 U67120UP2008PTC035918 U67120PY2008PLC002212 U65999AP2008PTC060821 U67120PN2008PTC132721 U67120GJ2008PTC054896 U67120DL2008PTC182636 U67120MH2008PTC186337 U67120CT2008PTC020835 U67120KA2008PTC047642 U67190DL2008PTC182622 U67190KA2008PTC047641 U65910PB2008PTC032248 U67120TN2008PTC069104 U67120DL2008PTC182673 U67120UP2008PTC035938 U65923TN2008PTC069118 U65929DL2008PTC182749 U67190DL2008PTC182722 U67190MH2008PTC186410 COMPANY NAME REG DATE T. R. COMMERCIAL PRIVATE LIMITED 8/26/2008 MONSTER STOCK DEAL PRIVATE LIMITED 8/26/2008 OVAL SECURITIES PRIVATE LIMITED 8/26/2008 BRIDGESTONE SECURITIES PRIVATE LIMITED 8/26/2008 REALLIFE CONSUMER CARE PRIVATE 8/26/2008 MUTUAL ADVISORY SERVICES PRIVATE 8/27/2008 COALCEM SECURITIES INDIA PRIVATE 8/27/2008 NEO HOLDING PRIVATE LIMITED 8/27/2008 PRARTHANA INVESTMENT SERVICES 8/27/2008 SRIVEN HOLDINGS INDIA PRIVATE LIMITED 8/28/2008 BENERA PORTFOLIO PRIVATE LIMITED 8/28/2008 HARJINDRA SECURITIES PRIVATE LIMITED 8/28/2008 CROSS RIVER SECURITIES PRIVATE LIMITED 8/28/2008 N C D SECURITIES PRIVATE LIMITED 8/28/2008 VINAYAK HOLDINGS PRIVATE LIMITED 8/28/2008 TRIDEV SECURITIES PRIVATE LIMITED 8/28/2008 LITOLIER HOLDINGS PRIVATE LIMITED 8/28/2008 HARIPRIYA SECURITIES PRIVATE LIMITED 8/28/2008 PROCON CAPITAL LIMITED 8/28/2008 GDZK FINANCIAL SERVICES PRIVATE LIMITED 8/29/2008 DHANADA SECURITIES TRADING PRIVATE 8/29/2008 TIRTH STOCK BROKING PRIVATE LIMITED 8/29/2008 NANO HOLDINGS PRIVATE LIMITED 8/29/2008 BLACK & WHITE SHARE TRADING PRIVATE 8/29/2008 SHRI SAI KRIPA SHARES PRIVATE LIMITED 8/29/2008 BHORUKA STEEL HOLDINGS PRIVATE 8/29/2008 KUDOS CORPORATE SERVICES PRIVATE 8/29/2008 BHORUKA PARK HOLDINGS PRIVATE LIMITED 8/29/2008 BHAI FIN-CAP PRIVATE LIMITED 9/1/2008 ETHICAL WEALTH CITY AND INVESTMENT 9/1/2008 SERVICES PRIVATE LIMITED BML INVESTMENTS PRIVATE LIMITED 9/1/2008 OASIS TECHNO ENGINEERS PRIVATE 9/1/2008 F.A CAPITAL MANAGEMENT PRIVATE LIMITED 9/2/2008 DMI FINANCE PRIVATE LIMITED 9/2/2008 MYSTIQUE AUDIT & ALLIED SERVICES 9/2/2008 ALTERNATIVE CAPITAL SERVICES TRUSTEE 9/2/2008 COMPANY PRIVATE LIMITED COMPANY ADDRESS SUBHAS CHOWK MAIN ROAD RAJGANGPUR Orissa 770017 33-B, GAUTAM MARG, SHYAM NAGAR, NEW SANGANER ROAD, CD- 289, SALT LAKE CITY SECTOR- 1, KOLKATA West Bengal 700064 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 45C 5TH 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg Indore Madhya D-160 SAKET NEW DELHI Delhi 110017 A- 516, KAMLA NAGAR AGRA Uttar Pradesh 282005 7/18 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 B-16, MANSAROVAR SOCIETY, BEHIND MORARJI DESAI UDHYAN, PLOT NO. 40 , JUBILEE GARDENS, KONDAPUR HYDERABAD 206, SHIV LOK HOUSE -II COMMUNITY CENTRE KARAMPURA NEAR 21/31C, MALL ROAD, LUCKNOW ROAD TIMARPUR DELHI Delhi 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA, DELHI Delhi 4/33, SUBHASH GALI, VISHWAS NAGAR SHAHDARA, DELHI Delhi 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA DELHI Delhi PLOT NO.10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL MARKET, 106, FREE PRESS HOUSE, 10TH FLOOR,NARIMAN POINT, MUMBAI 527-C, DARIYABAD ALLAHABAD Uttar Pradesh 211001 45,1ST FLOOR ESWARAN KOIL STREET PONDICHERRY Pondicherry H.NO: 5-4-43/44, INSIDE SIASATH COMPLEX, J.N.ROAD, ABIDS DHANADA, 16/6, ERANDWANA HSG. SOC., PLOT NO. 8, PATWARDHAN C/F- 1,2 DURGA COMPLEX, NR. DURGA OIL MILL COMPOUND, B-1/522 Janak Puri New Delhi Delhi 110058 MAJITHIA NAGAR, VIVEK B-7, S.V. ROAD, KANDIVALI WEST, MUMBAI HEERA ARCADE PANDARI , NEAR BUS STAND RAIPUR Chhattisgarh 48, Lavelle Road Bangalore Karnataka 560001 301,TYAGI BUSINESS CENTRE S-530, SCHOOL BLOCK, SHAKARPUR 48, Lavelle Road Bangalore Karnataka 560001 MALOUT ROAD NEAR BUS STAND MUKTSAR Punjab 152026 No.12, Maddox Street, Choolai, Chennai Tamil Nadu 600112 E-1, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG NEW B-1/44 SECTOR -B, ALIGANJ LUCKNOW Uttar Pradesh 226024 NEW NO. 23, OLD NO.35, MODERN TOWERS, 5TH FLOOR, WEST COTT 2ND FLOOR, 61 PANCHKUIAN ROAD, NEW DELHI Delhi 110001 D-22 Ohkla Phase -I New Delhi Delhi 110020 54, Free Press House, 5th Floor, 215 Free Press Journal Road, 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 29899 29900 29901 29902 29903 29904 29905 29906 29907 29908 29909 29910 29911 29912 29913 29914 29915 29916 29917 29918 29919 29920 29921 29922 29923 29924 29925 29926 29927 29928 29929 29930 29931 CIN U67190GJ2008PTC054939 U67120GJ2008PTC054951 U65923TZ2008PTC014736 U65999MH2008PTC186437 U67120MH2008PTC186472 U67120GJ2008PTC054971 U67190TN2008PTC069137 U65999MH2008PTC186516 U67120KL2008PTC023114 U67120MH2008PTC186508 U67120MH2008PTC186521 U67120RJ2008PTC027327 U67120DL2008PTC182947 U67120DL2008PTC182955 U67120MP2008PTC021115 U67120MP2008PTC021117 U67120MP2008PTC021124 U67190MH2008PTC186540 U67190MH2008PTC186543 U67190GJ2008PTC054983 U67120MP2008PTC021131 U67120DL2008PTC183033 U67120MP2008PTC021134 U67190AP2008PTC060921 U67120OR2008PLC010307 U65910AP2008PTC060975 U67120KA2008PTC047746 U67120JK2008PTC002936 U67120KA2008PTC047749 U65993DL2008PTC183190 U67190PB2008PTC032276 U67190DL2008PTC183175 U67190DL2008PTC183176 COMPANY NAME SHRI MANGAL MURTI TRADECOM PRIVATE ZAVERI ENTERPRISE PRIVATE LIMITED SIVA SAI CAPITAL AND INVESTMENTS BHANDARI EQUITIES PRIVATE LIMITED SAMIRA LEASING PRIVATE LIMITED N. H. STOCKS AND CURRENCY BROKERS PRIVATE LIMITED PROGRIDA WEALTH MANAGEMENT PRIVATE ZERO LOAD MUTUAL FUND SERVICES RBG FINANCIAL SERVICES PRIVATE LIMITED MARU CAPITAL (INDIA) PRIVATE LIMITED KC CORPORATE FINANCE ADVISORS DAKSH SHARE BROKERS PRIVATE LIMITED DHIRU FINANCIAL AND MANAGEMENT COMBINE FIN PRODUCTS PRIVATE LIMITED MCS DERIVATIVE & STOCK HOLDINGS SANGEET SECURITIES PRIVATE LIMITED ORBIT FIN-TECH PRIVATE LIMITED MONEY HONEY CONSULTANTS PRIVATE PARIA FINANCIAL SERVICES PRIVATE KHUSHI BROKING PRIVATE LIMITED GREENTECH BUILDCON PRIVATE LIMITED PRB HOLDINGS PRIVATE LIMITED CAPITAL COMMODITIES PRIVATE LIMITED KAKANI FINANCIAL SERVICES PRIVATE INNOVATIVES FUND MANAGEMENT LIMITED UMBRELLA FINANCIAL SOLUTIONS PRIVATE KRK STRATEGIES PRIVATE LIMITED ABF HOLDINGS PRIVATE LIMITED O3 SECURITIES PRIVATE LIMITED SHIVKIRAN INVESTMENTS (CHENNAI) GOLDEN LIONS FINANCIAL SERVICES BLUEBERRY INVESTMENTS (CHENNAI) VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED GUDDU INVESTMENTS (CHENNAI) PRIVATE KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED REG DATE 9/2/2008 9/3/2008 9/4/2008 9/4/2008 9/4/2008 9/4/2008 9/4/2008 9/5/2008 9/5/2008 9/5/2008 9/5/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/8/2008 9/9/2008 9/9/2008 9/9/2008 9/9/2008 9/9/2008 9/10/2008 9/10/2008 9/10/2008 9/10/2008 9/11/2008 9/11/2008 9/11/2008 9/11/2008 COMPANY ADDRESS 11, MAHALAXMI SOCIETY, B/H. JORAVAR PALACE, PALANPUR GROUND FLOOR, SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD 22/6, THIYAGARAJA NEW STREET K.K. BLOCK, RAJA STREET 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA STREET G- 8 , SHRIKANT CHAMBERS NEXT TO R. K. STUDIO, SION TROMBAY 17/160, SARDAR GANJ, B/H. MARKET YARD OFFICE CHANASMA HIGHWAY Gujarat 384265 NO.96/1, (NEW NO.6) BANGARU STREET, CHENNAI Tamil Nadu SKY/604, Prithvi Palace, Opp. Bhakti Complex, Link Road, Dahisar West, VI/93, JEW TOWN MATTANCHERRY KOCHI Kerala 682002 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, 124/125, Mittal Chambers, Nariman Point Mumbai Maharashtra 400021 44-A , MURTI KALA COLONY, GOPALPURA BYEPASS JAIPUR D-142, VIVEK VIHAR, NEW DELHI Delhi 110095 A-74, SECTOR-19 DWARKA NEW DELHI Delhi 110075 61/1 LAL BAGH, 11 BUNGALOW COLONY BUNGALOW NO. 9 95, VISHNUPURI NX INDORE Madhya Pradesh 452001 FLAT NO. S-4, RISHI RESIDENCY E-6/64, ARERA COLONY BHOPAL Nahar Singh Industrial Building , 1st Floor,Ram Mandir Road ,Goregaon JAMSHED HALL,FLAT NO # 7, 49, FORJEET STREET, MUMBAI 47- GROUND FLOOR, SHUKAN MALL, NR. VISAT PETROL PUMP, 83 SIYAGANJ COMMERCE HOUSE INDORE Madhya Pradesh 452007 R-23 LG-14, NEHRU ENCLAVE KALKAJI Delhi 110019 Plot No.244, King Shopping Complex, M P Nagar, Zone- I, BHOPAL 4-1-969&970, SHOP NO 13,FIRST FLOOR,SURBHI SHRADHA LANE OPP PLOT NO -B/1, 1 st FLOOR, BASUNDHARA APPARTMENT, RASULGARH 4-87 BUDDHA NAGAR UPPPAL BUS DEPOT HYDERABAD Andhra #46, 2nd Main Road, 8th Cross, Prashanth Nagar, Bangalore Karnataka 292 / 6, NEW TRANSPORT NAGAR, NARWAL, JAMMU Jammu and No.27 Magrath Road Bangalore Karnataka 560001 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 655 - B, BASANT AVENUE AMRITSAR Punjab 143001 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

29932 U67190DL2008PTC183191 29933 U67190DL2008PTC183192

9/11/2008 44, FRIENDS COLONY (EAST) 9/11/2008 44, FRIENDS COLONY (EAST)

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 29934 U65920DL2008PTC183201 29935 U65999MH2008PTC186725 29936 29937 29938 29939 29940 29941 29942 29943 29944 29945 29946 29947 29948 29949 U67120WB2008PTC129301 U67120RJ2008PTC027379 U67190DL2008PTC183196 U67190DL2008PTC183197 U67190DL2008PTC183199 U67190DL2008PTC183200 U67120DL2008PTC183237 U65910DL2008PTC183253 U65993TN2008PTC069284 U65999KA2008PTC047780 U67120MH2008PTC186769 U65920DN2008PLC000286 U65999KA2008PTC047795 U67120KL2008PTC023159 COMPANY NAME REG DATE SHIV NADAR INVESTMENTS (CHENNAI) 9/12/2008 GREENBACK FINANCIAL AND FX SERVICES 9/12/2008 PRIVATE LIMITED CIMCO EQUITY HOLDINGS PRIVATE LIMITED 9/12/2008 NAGDA STOCK BROKERS PRIVATE LIMITED 9/12/2008 JULIAN INVESTMENTS (CHENNAI) PRIVATE 9/12/2008 SSN INVESTMENTS (CHENNAI) PRIVATE 9/12/2008 SKN INVESTMENTS (CHENNAI) PRIVATE 9/12/2008 SLOCUM INVESTMENTS (CHENNAI) PRIVATE 9/12/2008 GR WEALTH CREATORS PRIVATE LIMITED 9/13/2008 TECH CONVERGES FINANCIAL RESEARCH 9/15/2008 PRIVATE LIMITED RATHINAM SECURITIES PRIVATE LIMITED 9/15/2008 E TO E HOLDINGS INDIA PRIVATE LIMITED 9/15/2008 MARTIN SECURITIES PRIVATE LIMITED 9/15/2008 SOLID ASSET RECONSTRUCTION INDIA 9/15/2008 VAYUPUTRA HOLDINGS PRIVATE LIMITED 9/16/2008 FORTUNEPLUS SHAREWEALTH PRIORITY 9/16/2008 PRIVATE LIMITED ALCHEMIST GLOBAL LIMITED 9/16/2008 NAGPUR SECURITIES PRIVATE LIMITED 9/17/2008 KALPATARU INVESTMENT CONSULTANTS 9/17/2008 PRIVATE LIMITED CHANTS MANAGEMENT CONSULTANCY 9/17/2008 SERVICES PRIVATE LIMITED SPAN FINCAP LIMITED 9/17/2008 HANU PORTFOLIO PRIVATE LIMITED 9/18/2008 SHRIM CAPITAL SERVICES PRIVATE LIMITED. 9/18/2008 GADIYA SHARES AND FOREX PRIVATE 9/18/2008 MAHABODHI SHARES AND SECURITIES 9/18/2008 INDRA INVESTMENTS ADVISORY PRIVATE 9/18/2008 VISIONARY PORTFOLIO PRIVATE LIMITED 9/18/2008 KOZHENCHERRY M M FINANCIAL SERVICES 9/18/2008 PRIVATE LIMITED SUVISION HOLDINGS PRIVATE LIMITED 9/18/2008 SHARP STOCK BROKERS PRIVATE LIMITED 9/18/2008 SADAJITH FINANCIAL SERVICES PRIVATE 9/18/2008 SECURE FINMART PRIVATE LIMITED 9/19/2008 COMPANY ADDRESS 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 GC - 3, Karmastambh, Opp. MTNL Office, L. B. S. Marg, Vikhroli - (W), Mumbai Maharashtra 400083 PODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA West 435, 3 FLOOR,EMERALD TOWER OUTSIDE HATHIPOLE,ASHWINI MARG 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 202,ALLIANCE TOWER-II LSC,SAVITA VIHAR DELHI Delhi 110092 WA-69/A, SHAKARPUR DELHI Delhi 110092 36/1, BRYANT NAGAR WEST 2ND STREET,FIRST FLOOR TUTICORIN 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP B.B.C.ORLEM, PLOT NO. 48A, VILLAGE AMLI DHANUDYOG INDUSTRIAL AREA, PIPERIA No. 55 Nagasandra Road, Basavangudi Bangalore Karnataka 560004 AL-AMANA TOWER BYPASS ROAD,KONDOTTY KONDOTTY Kerala 673638 SAI PARISHAR, SRIKANT VERMA MARG, VINOBA NAGAR, BILASPUR 135A, CHITTARANJAN AVENUE ROOM NO # 35, 4TH FLOOR KOLKATA L-28, DURGACITY CENTRE NEAR DEGREE COLLEGE, NAINITAL ROAD HALDWANI Uttarakhand 263139 FLAT NO 6, I FLOOR, SREE GANESH APTS 373, III MAIN ROAD, VIJAYANAGAR VELACHERY CHENNAI Tamil Nadu 600042 "SPAN HOUSE", NR. SURYARATH BUILDING, PANCHVATI, C.G. ROAD, C-5/1, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 59/17, BAHUBALI APPARTMENTS, GROUND FLOOR, NEW ROHTAK NO. 36/41, KUPPU MUTHU STREET TRIPLICANE CHENNAI Tamil Nadu BALAJI MARKET NEAR ZILA SCHOOL,DIGHI TANK GAYA Bihar 823001 4-A, Mangal Bhavan, Old Nagardas Cross Road, Andheri (East) Mumbai COTTAGE NO.-15 WEST PATEL NAGAR DELHI Delhi 110008 MUTHOOTTU BUILDING KOZHENCHERRY Pathanamthitta Kerala 689641 NO 16, APPLE-VILLA, 3RD FLOOR RIGHT WING, LALBAGH ROAD A-3, FIRST FLOOR, BEGUM PUR SHIVALIK ROAD, MALVIYA NAGAR Door No. 2/86 C, Shriram Avenue Katcheri Nadai Kollemcode Tamil Nadu B-002, HILL VIEW APARTMENTS, NEW MHADA COLONY, PAWAR

29950 U67120CT2008PLC020878 29951 U67120WB2008PTC129425 29952 U67120UR2008PTC032689 29953 U67190TN2008PTC069306 29954 29955 29956 29957 29958 29959 29960 29961 29962 29963 29964 29965 U67120GJ2008PLC055072 U65999DL2008PTC183435 U67120DL2008PTC183426 U67120TN2008PTC069318 U67120BR2008PTC013941 U67120MH2008PTC186875 U67120DL2008PTC183464 U67120KL2008PTC023169 U67120KA2008PTC047808 U67190DL2008PTC183451 U67190TN2008PTC069336 U65999MH2008PTC186908

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 29966 29967 29968 29969 29970 29971 29972 29973 29974 29975 29976 29977 29978 29979 29980 29981 CIN U67120WB2008PTC129453 U67120MP2008PTC021170 U67120KL2008PTC023182 U67120MP2008PTC021173 U67120DL2008PTC183620 U67120MH2008FTC186971 U67120MH2008PTC186982 U67120GJ2008PTC055100 U65999MH2008PTC187012 U67190MH2008PTC187031 U67120WB2008PTC129629 U67190MH2008PTC187076 U67190TN2008PTC069417 U65900DL2008PTC183793 U65993DL2008PTC183788 U65999MH2008PTC187126 COMPANY NAME REG DATE KAPOOR STOCK BROKINGS PRIVATE LIMITED 9/19/2008 GOYAL CAP-MAKE PRIVATE LIMITED 9/19/2008 MAMMOTH SECURITIES PRIVATE LIMITED. 9/19/2008 NIKHIL DERIVATIVES AND FINANCIAL 9/19/2008 SERVICES PRIVATE LIMITED FOCUS & VISION EQUITY BROKERS PRIVATE 9/23/2008 ORBIMED ADVISORS INDIA PRIVATE LIMITED 9/23/2008 INFINES SECURITIES PRIVATE LIMITED 9/23/2008 JITS SHARE TRADING PRIVATE LIMITED 9/23/2008 ATHARVA ACCFIN SERVICES PRIVATE 9/24/2008 B2B NETWORK PRIVATE LIMITED 9/24/2008 BM STOCK BROKING PRIVATE LIMITED 9/25/2008 IIT INSURANCE BROKING AND RISK 9/25/2008 MANAGEMENT PRIVATE LIMITED BRIGHT INDIA FOREX PRIVATE LIMITED 9/25/2008 SWIFT HOLDINGS PRIVATE LIMITED 9/26/2008 AMBIENCE FINANCIAL SERVICES PRIVATE 9/26/2008 RELIANCE ALTERNATIVE INVESTMENTS 9/26/2008 SERVICES PRIVATE LIMITED LADIA SHARES & STOCK PRIVATE LIMITED 9/29/2008 BHORUKA REALTY INVESTMENTS INDIA 9/29/2008 PRIVATE LIMITED S.S. R HOLDINGS PRIVATE LIMITED 9/29/2008 I FOCUS CURRENCIES (INDIA) PRIVATE 9/29/2008 VAMA SUNDARI INVESTMENTS (PONDI) 9/30/2008 PRIVATE LIMITED SPORT FOCUS INVESTMENTS PRIVATE 9/30/2008 SSN INVESTMENTS (PONDI) PRIVATE LIMITED 9/30/2008 ALLMONDS FINVEST CONSULTANTS PRIVATE 10/1/2008 SUNSHINE FINVEST PRIVATE LIMITED 10/3/2008 V.M.D CAPITAL SERVICES PRIVATE LIMITED 10/3/2008 BLACK RAIN INVESTMENTS PRIVATE LIMITED 10/3/2008 ANSON FINANCIAL SERVICES (INDIA) 10/3/2008 DCL HOLDINGS PRIVATE LIMITED 10/6/2008 KRUTI INVESTMENT SERVICES PRIVATE 10/6/2008 ADHEESHTH HOLDING PRIVATE LIMITED 10/6/2008 ROYAL SUN INVESTMENT AND INSURANCE 10/6/2008 SERVICES PRIVATE LIMITED COMPANY ADDRESS 2 BRABOURNE ROAD 10TH FLOOR, ROOM NO. 15F KOLKATA West 35 AGRASEN NAGAR INDORE Madhya Pradesh 452004 FLAT NO.77, (27/1104 KOCHI CORPORATION) KAIRALI APARTMENTS, 401,PRINCESS EMPIRE 12, RACE COURSE ROAD, INDORE Madhya Pradesh 452001 J-3/110, F.F. RAJOURI GARDEN NEW DELHI Delhi 110027 Suite G 20A, Grand Hyatt Plaza, Santacruz - East Mumbai Maharashtra OFFICE NO.102, ORIENTAL HOUSE, BUILDING NO.229/231, SAMUEL GF/20, SAMUDRA COMPLEX, OFF C.G.ROAD OPP. SHANTNU, Flat No. 24, Bldg. No. 18, Kanchanjanga Co. Op.HSG Society, Oswal Park, PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, FORT, 1/1A, VANSITTRAT ROW KOLKATA West Bengal 700001 Rajabahadur Mansion, 2nd Floor, 28, Bombay Samachar Marg, Fort, Mumbai Maharashtra 400001 OLD NO.13, NEW NO.29 LABBAI STREET CHENNAI Tamil Nadu P-23/90 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 L-5-6, GREEN PARK EXTENSION NEW DELHI Delhi 110016 Reliance Centre 19, Walchand Hirachand Marg ,Ballard Estate Mumbai Maharashtra 400001 A 902, VASTU TOWER EVERSHINE NAGAR, MALAD (WEST) MUMBAI 48, Lavelle Road Bangalore Karnataka 560001 WZ-1667A, Nangal Raya Village, Delhi Delhi 110046 #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 NO. 58, VITTAL MALLYA ROAD L M MATHIAS, BANGALORE 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 C/O MANGALLAM ENTERPRISES, NEAR PRABHA DEVI GIRLS INTER A-208,TRIVENI NAGAR GOPAL PURA BY PASS JAIPUR Rajasthan Sai Balaji House, D NO 5-87-22 Laxmipuram Main Road Guntur Andhra No.11, G C Road Ulsoor Bangalore Karnataka 560052 VIII/435A,KARINGATTIL BUILDINGS, NEDUMKANDOM P O,EAST Jakkur Aerodrome, Bellary Road, Bangalore Karnataka 560064 23, 6TH FLOOR, GEETANJALI, BANDRA RECLAMATION, BANDRA 301, PRAKASH DEEP-7 TOLSTOY MARG NEW DELHI Delhi 110001 22-A, BHAGWAN COLONY R. K. PURI, THATIPUR GWALIOR Madhya Pradesh 474011

29982 U65999MH2008PTC187161 29983 U67120KA2008PTC047894 29984 U67120DL2008PTC183823 29985 U67120KA2008PTC047905 29986 U65923DL2008PTC183852 29987 29988 29989 29990 29991 29992 29993 29994 29995 29996 29997 U65993KA2008PTC047913 U67120DL2008PTC183853 U67190UP2008PTC036105 U65993RJ2008PTC027498 U65999AP2008PTC061271 U67190KA2008PTC047929 U67190KL2008PTC023237 U65929KA2008PTC047953 U65999MH2008PTC187274 U67120DL2008PTC183961 U67120MP2008PTC021220

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 29998 U67190TN2008PTC069468 29999 U67190AP2008PTC061296 30000 U65999TN2008PLC069496 30001 U67120RJ2008PTC027515 30002 U67190MH2008PTC187332 30003 U67190MH2008PTC187339 30004 U65999MH2008PLC187315 30005 30006 30007 30008 30009 30010 30011 30012 30013 30014 30015 30016 30017 30018 30019 U67120CT2008PTC020898 U67120MH2008PTC187486 U67120MH2008PTC187511 U67120MH2008PTC187514 U67120MH2008PTC187523 U67120MP2008PTC021238 U67190AP2008PTC061395 U67120MH2008PLC187489 U67120TN2008PTC069556 U67120DL2008PTC184264 U67190MH2008PLC187552 U65910KA2008PTC048024 U65910MH2008PTC187592 U65991TN2008PTC069570 U65999MH2008PTC187612 COMPANY NAME REG DATE BLESSY FOREX PRIVATE LIMITED 10/6/2008 GADE SCHWINDT FINANCIAL SERVICES 10/6/2008 PRIVATE LIMITED TI FINANCIAL HOLDINGS LIMITED 10/6/2008 GOLD HEART INSURANCE CONSULTING AND 10/7/2008 MARKETING PRIVATE LIMITED ORION ALTERNATIVE ASSETS PRIVATE 10/7/2008 MATA RETAIL FINANCIAL SERVICES PRIVATE 10/7/2008 SRVS(INDIA-2020) SECURITIES & 10/7/2008 INFRASTRUCTURE LIMITED AVP FINVEST SERVICES PRIVATE LIMITED 10/13/2008 RAGHAV EQUITY SERVICES PRIVATE LIMITED 10/14/2008 ILLUMINITI FINANCIAL PRIVATE LIMITED 10/14/2008 MAATRA HOLDINGS PRIVATE LIMITED 10/14/2008 LORD SHANIDEV SECURITIES PRIVATE 10/14/2008 IGF SOLUTIONS PRIVATE LIMITED 10/14/2008 BHAVISHYA CAPITAL MARKETS PRIVATE 10/14/2008 ESSAR CAPITAL HOLDINGS (INDIA) LIMITED 10/14/2008 SLOKA CAPITAL ADVISORY SERVICES 10/15/2008 EMPHOR INVESTMENT SOLUTIONS PRIVATE 10/15/2008 TATA CAPITAL HOUSING FINANCE LIMITED 10/15/2008 NEWTON FINANCIAL SERVICES PRIVATE 10/16/2008 REAL VALUE LEASING PRIVATE LIMITED 10/16/2008 MIRA INVESTMENT CONSULTANTS PRIVATE 10/16/2008 ADVENT BUSINESS ADVISORY SERVICES 10/16/2008 PRIVATE LIMITED WEALTH INDIA FINANCIAL SERVICES 10/16/2008 RPR PROPERTIES PRIVATE LIMITED 10/16/2008 MOHAK HOSPITAL AND INVESTIGATION 10/16/2008 CENTRE PRIVATE LIMITED MIDAS FIN SERVICES PRIVATE LIMITED 10/16/2008 AHAANA FINCOM PRIVATE LIMITED 10/16/2008 GIRIK WEALTH ADVISORS PRIVATE LIMITED 10/17/2008 MAGI FINSTOCK PRIVATE LIMITED 10/17/2008 SANSARA CAPITAL ADVISORY SERVICES 10/17/2008 PRIVATE LIMITED JOHN RISK MANAGEMENT ASSOCIATES 10/20/2008 PRIVATE LIMITED COMPANY ADDRESS SHOP NO.12, BASEMENT, RAINBOW ARCADE NO.22/23, SIR 5th FLOOR BHUVANESWARI PLAZA 47-10-1/14 DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 530016 "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Tamil Nadu 600001 266, VINOBA BASTI, PAYAL TAKIES ROAD SRI GANGANAGAR Rajasthan 335001 902,TATA HOUSING CONDOMINIUM - GLEN EAGLE, G. D. AMBEKAR E-29 DHANRAJ MAHAL, CHATRAPATI SHIVAJI MARG APOLLO BUNDER, A-403, SHREE PLACE SATYA NAGAR SAI NAGAR BORIVALI WEST MUMBAI Maharashtra 400092 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA RAIPUR Chhattisgarh 19, OSTWAL ORNATE, WING-A, OPP.JAIN TEMPLE, JESAL PARK, 2ND FLOOR, AKSHAY APPARTMENT, BHANDAR ROAD, OPPOSITE 612-617, 6th Floor, Maker Chamber IV, Nariman Point, Mumbai PLOT NO. 167, N-3 CIDCO AURANGABAD Maharashtra 431003 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG INDORE 1ST FLOOR, H.No.3-5-893/A, BESIDE A.P.TOURISM BUIDLING, Essar House, 11, K.K. Marg Mahalaxmi Mumbai Maharashtra 400034 #17/9, Lakshmipuram Main Street, Lloyds Road Royapettah Chennai Tamil UP-40, PITAMPURA NEW DELHI Delhi 110088 ONE FORBES DR V B GANDHI MARG, FORT MUMBAI Maharashtra 380, kamakshi kourts 13th cross, sadashivnagar, BANGALORE Karnataka C-101, INNOVA, MARATHON NEXT GEN, OFF G. K. MARG, OPP. 9 Valliammal Garden 1 Street, Rangarajapuram Near Fivelights, 162, MAKER CHAMBERS III, 16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 NEW NO.22, 92ND STREET 18TH AVENUE, ASHOK NAGAR CHENNAI 502-B, Rock Garden Kandarpada, Dahisar (West) Mumbai Maharashtra 179, GF Scheme No. 54 INDORE Madhya Pradesh 452010 1101, GAMS TOWER, FOUR BUNGLOW ROAD, ANDHERI (W) MUMBAI 1101, GAMS TOWER, FOUR BUNGLOW ROAD, ANDHERI (W) MUMBAI 609, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI 69, Agrasen Nagar Behind Mid India Mandsaur Madhya Pradesh 458001 6, Omkar Cooperative Housing Society,Kher Wadi Rd, Near Nirmal Nagar Police Station, Bandra (E) Mumbai Maharashtra 400051 NO 264,ARIHANT MAJESTIC TOWER 100 FT ROAD,KOYEMBEDU CHENNAI Tamil Nadu 600107

30020 U67120TN2008PTC069572 30021 U67120MH2008PTC187596 30022 U67120MP2008PTC021244 30023 30024 30025 30026 30027 U67190MH2008PTC187585 U67190MH2008PTC187586 U67120MH2008PTC187619 U67120MP2008PTC021247 U67190MH2008PTC187628

30028 U65192TN2008PTC069598

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 30029 30030 30031 30032 30033 30034 30035 30036 30037 30038 30039 30040 30041 30042 30043 30044 30045 30046 30047 30048 30049 30050 30051 30052 30053 30054 30055 30056 30057 30058 30059 30060 30061 30062 CIN U65929DL2008PTC184357 U67120MH2008PTC187675 U65999MH2008PTC187699 U67120DL2008PTC184379 U67120OR2008PTC010390 U67120RJ2008PTC027615 U65999MH2008NPL187726 U67120GJ2008PTC055281 U67120DL2008PTC184417 U67120AP2008PTC061518 U67120KL2008PTC023310 U67190PN2008PTC132964 U65900DL2008PTC184519 U65999MH2008PTC187770 U67190MH2008PTC187763 U67190MH2008PTC187767 U67190GJ2008PTC055327 U65999MH2008PTC187811 U67120DL2008PTC184548 U67120KL2008PTC023323 U65922TN2008PTC069707 U67120KL2008PTC023342 U67190OR2008PTC010405 U67120KA2008PLC048137 U65999MH2008PTC187863 U65999MH2008PTC187897 U67120KL2008PTC023346 U67190MH2008PTC187869 U67190KA2008PTC048163 U65900MH2008PTC187903 U65999MH2008PTC187915 U67120DL2008PTC184608 U67190TN2008PTC069735 U67190MH2008PTC187924 COMPANY NAME JAYSHREE FINCREDIT PRIVATE LIMITED NAGORI FINANCE COMPANY PRIVATE ARDELLA BROKING PRIVATE LIMITED ADCOM SECURITAS PRIVATE LIMITED ODISHA STOCKBROKING PRIVATE LIMITED RELY ON STOCKS PRIVATE LIMITED MILLEPEDE INDIA FOUNDATION TEAM STOCKRESEARCHERS PRIVATE ISHAN SHARE TRADING PRIVATE LIMITED INDIAWEALTH SHARES AND SECURITIES PRIVATE LIMITED BLUE SKY BROKING PRIVATE LIMITED GAWADE CHIT FUNDS PRIVATE LIMITED MADHAV FINCAP PRIVATE LIMITED J M CAPITAL SERVICES PRIVATE LIMITED R R CAPITAL FINANCIAL MANAGEMENT PRIVATE LIMITED TATA TEA HOLDINGS PRIVATE LIMITED SHIVNATH AGENCIES PRIVATE LIMITED PUSHPAK FOREX PRIVATE LIMITED FFF CAPITAL PRIVATE LIMITED SARVABHAGYA SECURITIES PRIVATE CDC MICROFINANCE PRIVATE LIMITED RAGAMALIKA SECURITIES PRIVATE LIMITED NEW DAWN INSURANCE BROKERS & RISK MANAGEMENT SERVICES PRIVATE LIMITED SPACE GLOBAL VENTURES LIMITED CAPITALSQUARE ADVISORS PRIVATE SRUJANAMI SECURITIES PRIVATE LIMITED STOCK-KING SECURITIES PRIVATE LIMITED SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED SAMRUDHI FINANCIAL SERVICES INDIA SRINIDHI INSURANCE SERVICES PRIVATE LIMPID FINANCIAL SERVICES PRIVATE BUPA INDIA HOLDINGS PRIVATE LIMITED. INDIA FINOCORP INVESTMENTS PRIVATE NURI INVESTMENT PRIVATE LIMITED REG DATE 10/20/2008 10/20/2008 10/21/2008 10/21/2008 10/21/2008 10/21/2008 10/22/2008 10/22/2008 10/22/2008 10/22/2008 10/23/2008 10/23/2008 10/24/2008 10/24/2008 10/24/2008 10/24/2008 10/25/2008 10/27/2008 10/27/2008 10/28/2008 10/30/2008 10/30/2008 10/30/2008 10/30/2008 10/31/2008 10/31/2008 10/31/2008 10/31/2008 10/31/2008 11/3/2008 11/3/2008 11/3/2008 11/3/2008 11/3/2008 COMPANY ADDRESS C-20, SOUTH EXTENSION PART-II NEW DELHI Delhi 110049 145, DADY SETH AGIARY LANE, ROOM NO 8, SHIV NIWAS, MUMBAI Shop No.6, Bldg No.40, Mahada Residential Complex, Near Oshiwara Police 40, IIND FLOOR, SANT NAGAR EAST OF KAILASH DELHI Delhi 110065 RATNAM NIVAS, RAM NAGAR, 1ST LANE, NEAR GANJAM CLUB FF 209, NARAYAN PLAZA PANDIT SHIVDEEN KA RASTA, KISHANPOLE 701 B, CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI HIREN, 3- SUBHASH NAGAR CORNER, NEAR- AMRAPALI OPP B-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110088 FLAT NO.103 AND 104, SHREE EDIFICE ROAD NO.6, HABSHIGUDA HYDERABAD Andhra Pradesh 500007 AL-RAHABA ARCADE ,19/1825 D2 , 3RD FLOOR FRANCIS ROAD S NO. 49/2, PLOT NO. 49, GAWADE COMPLEX BHAJI MARKET, C-3/338 YAMUNA VIHAR DELHI Delhi 110054 B/2101, Lakshachandi Height, Krishna Vatika Marg, Gokuldham, Goregoan 04, B-1 WING, SAMYAK ARCADE, CANNOUGHT GARDEN, CIDCO, N-5 AURANGABAD Maharashtra 431005 4th Floor, New Excelsior Building, Amrit Keshav Nayak Marg, Fort, Mumbai 216, PUNIT SHOPPING CENTER RANAVAV CHOWK JUNAGADH SHOP NO U-2, BUILDING NO.4, APNA BAZAR COMPLEX JALANA ROAD, 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi ROOM NO. VIII/609 E, MAIN ROAD KANDASSANKADAVU P O MAIN ROAD, (NEAR GHAT ROAD) GENGUVARPATTI THENI Tamil 38, GIRINAGAR NORTH KADAVANTHRA P.O. COCHIN Kerala 682020 PLOT NO-4728, GAJAPATI NAGAR NEAR SAINIK SCHOOL SQUARE BHUBANESWAR Orissa 751005 NO.56, NEW TIMBER YARD LAYOUT, MYSORE ROAD BANGALORE 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, N.P.TOWER,60,I FLOOR, GURUVAYOOR ROAD,WEST FORT,POOTHOLE SHOP NO 5 NAVNEET BHARAT CO SOC NEAR CASTLE MILL NAKA THANE WEST THANE Maharashtra 400601 NO29, 1ST FLOOR, DR OMARSHARIFF ROAD, OFF. RV ROAD OPP H. NO. 1614, BALAJI NAGAR, NARSHI, TQ. NAIGAON, DIST. NANDED B-20, KANWAL APTS, FOUR BUNGLOW ROAD, ANDHERI (W) MUMBAI 46, ARADHANA CHANAKYAPURI NEW DELHI Delhi 110066 20B KHANISHK COMPLEX VGP NAGAR MAIN ROAD MOGAPPAIR WEST 22, Dargha Street Near Mahim Dargha, Mahim 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 30063 30064 30065 30066 30067 30068 30069 30070 30071 30072 30073 30074 30075 30076 30077 30078 30079 30080 30081 30082 30083 30084 30085 30086 30087 30088 30089 30090 30091 30092 30093 30094 30095 CIN U65923DL2008PLC184602 U65993PB2008PTC032389 U67120GJ2008PTC055349 U67190MH2008PTC187955 U67190UP2008PTC036248 U67190DN2008PTC000354 U65923KL2008PLC023358 U67120KA2008PTC048186 U67190MH2008PTC187993 U65920TN2008PLC069758 U65993CH2008PTC031425 U67120MP2008PTC021306 U67120MP2008PLC021305 U65991MH2008PTC188058 U65999MH2008PTC188050 U67120MH2008PLC188032 U65923TN2008PTC069807 U65993GJ2008PTC055393 U65999MH2008PTC188099 U67120KA2008PTC048217 U65922GJ2008PLC055385 U65900MH2008PTC188111 U67190KA2008PTC048243 U65923DL2008PTC184853 U65923KL2008PTC023395 U65993TN2008PLC069837 U65923DL2008PTC184899 U65923DL2008PTC184900 U65923DL2008PTC184901 U65999PN2008PTC138980 U67120MP2008PTC021325 U67190AP2008PTC061819 U67190MH2008PTC188180 COMPANY NAME REG DATE GINNI CAPITAL LIMITED 11/3/2008 HSJ INVESTMENTS AND HOLDINGS PRIVATE 11/4/2008 ANTALA REAL BROKING AND IMPEX PRIVATE 11/4/2008 SHRI MUMBADEVI CHIT FUND PRIVATE 11/4/2008 PAM INVESTMENT ADVISORS PRIVATE 11/4/2008 ALPARI FINANCIAL SERVICES (INDIA) 11/4/2008 KLM FINCORP LIMITED 11/4/2008 CHHABRIA SESHADRI SECURITIES INDIA 11/5/2008 PRIVATE LIMITED CHINMAYA HOLDINGS PRIVATE LIMITED 11/5/2008 TVS CREDIT SERVICES LIMITED 11/5/2008 TIGER WEALTH MANAGEMENT PRIVATE 11/6/2008 SITESH TRADING PRIVATE LIMITED 11/6/2008 FORESIGHT INVESTORS LIMITED 11/6/2008 ADM VIHAN INVESTMENT PRIVATE LIMITED 11/7/2008 S.V. WEALTH CREATORS AND SECURITIES 11/7/2008 PRIVATE LIMITED MCX-SX CLEARING CORPORATION LIMITED 11/7/2008 SURYODAY MICRO FINANCE PRIVATE 11/10/2008 SARKAR HOLDINGS PRIVATE LIMITED 11/10/2008 EMERCORP CAPITAL ADVISORS PRIVATE 11/10/2008 ASHIMAGLOBUS HOLDINGS PRIVATE LIMITED 11/10/2008 JAGSUKHKARAK HOUSING FINANCE LIMITED 11/10/2008 MIHIKA INSURANCE DISTRIBUTION PRIVATE 11/11/2008 VJL FOREX POINT PRIVATE LIMITED 11/11/2008 NIMEX SECURITIES PRIVATE LIMITED 11/12/2008 EMBABY GENERAL FINANCE (INDIA) PRIVATE 11/12/2008 HINDUJA LEYLAND FINANCE LIMITED 11/12/2008 SLOCUM INVESTMENTS (DELHI) PRIVATE 11/14/2008 SHIVKIRAN INVESTMENTS (DELHI) PRIVATE 11/14/2008 SSN INVESTMENTS (DELHI) PRIVATE LIMITED 11/14/2008 FOUNTAIN SECURITIES ANALYSIS PRIVATE 11/14/2008 GROUP SECURITIES INDIA PRIVATE LIMITED 11/14/2008 AD FINCYCLOPEDIA INDIA PRIAVATE LIMITED 11/14/2008 PMS FINANCIAL CONSULTANCY SERVICES 11/14/2008 PRIVATE LIMITED MOTILAL OSWAL ASSET MANAGEMENT 11/14/2008 COMPANY LIMITED COMPANY ADDRESS E-270, SHASTRI NAGAR, DELHI Delhi 110052 C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK, G.T. SHOP NO. 12, SACHET -2, B/s. RELIANCE HOUSE, NR. MARADIA PLAZA, 2ND FLOOR, SAMARTH COMPLEX TILAK GROUND CHANDRAPUR I, 3rd FLOOR GURU KRIPA COLONY NADESAR Uttar Pradesh 221002 Office No. 13, 2nd floor, Siddharth Complex, Opp. Silvassa Police Station, I FLOOR, MATHEWSONS TRADE CENTRE NEAR JN INTERNATIONAL 204 A Wing Mittal Tower 6 M.G Road Bangalore Karnataka 560001 84, MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra Jayalakshmi Estates 29, Haddows Road Chennai Tamil Nadu 600006 "TIGER HOUSE" SCO - 92, SECOND FLOOR, SECOR 44-C, R-57-58, KALINDY PARK SHRI NAGAR EXTENSION INDORE Madhya E-3/19 NUPUR KUNJ ARERA COLONY BHOPAL Madhya Pradesh 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West 10, Kashi Kunj, Waterfield Road, Bandra (west) Mumbai Maharashtra 400050 Exchange Square, Suren Road, Chakala, Andheri (East) MUMBAI III FLOOR, PARK VIEW APTS, 9/6-16, PARK VIEW ROAD UNITED INDIA 302-303, SNS SQUARE, "BUSINESS ZONE", VESU MAIN ROAD, VESU 1103, UNIVERSAL MAJESTIC, GHATKOPAR MANKHURD LINK ROAD, 2A, I st FLOOR, NANJAPPA ROAD(OFF KH ROAD), SHANTHINAGAR HOUSE NO 801,NR. SHRIJI PARTY PLOT, OPP. BUS STAND AT & POST Shop No. 115, EMP. 46 Thakur Village, Kandivali (E) Mumbai Maharashtra 88, Commercial street, BANGALORE Karnataka 560001 A-5/23, BHAJANPURA NEW DELHI Delhi 110053 10/439A, MADATHIL ARCADE ERATTAYAR ROAD KATTAPPANA Kerala 1 Sardar Patel Road Guindy Chennai Tamil Nadu 600032 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 Commerzone, Bldg. No.4, Unit No.201,2nd Floor, Samrat Ashok Path, Off B-5, BSF COLONY AIR PORT ROAD GWALIOR Madhya Pradesh FLAT NO.404, EXPRESS TOWERS PLOT NO.1-103, WHITE FIELDS, Office no. 3/4, Sai Om D, B Wing, Near Saibaba Mandir, Kaju Wadi, Louis Wadi, Thane Maharashtra 400604 Palm Spring Centre, 2nd Floor, Palm Court Complex, New Link Road, Malad (West), Mumbai Maharashtra 400064

30096 U67120MH2008PLC188186

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 30097 U67120TN2008PTC069864 30098 U67120DL2008PTC184968 30099 30100 30101 30102 30103 30104 30105 30106 30107 30108 30109 U67120WB2008PTC130629 U65921KA2008PTC048320 U65922DL2008PTC184990 U65999MH2008PTC188287 U65999MH2008PTC188289 U67120BR2008PTC014055 U65923DL2008PTC185054 U65999MH2008PTC188311 U65999MH2008PTC188335 U65999MH2008PLC188330 U67120MH2008PLC188323 COMPANY NAME REG DATE KALPAKAVRIKSHA WEALTH MANAGERS 11/17/2008 PRIVATE LIMITED GEOMETRIC PORTFOLIO MANAGEMENT 11/17/2008 SERVICES PRIVATE LIMITED AARADHYA STOCK BROKING PRIVATE 11/17/2008 ABHIRUDDHI TRADELINKS PRIVATE LIMITED 11/18/2008 AFFORDABLE HOME LOAN ADVISORS 11/18/2008 MONEY MATTERS DISTRIBUTION COMPANY 11/18/2008 PRIVATE LIMITED INDO US FIN CONSULTANTS PRIVATE 11/18/2008 VIDITA AND VIDISHA STOCK BROKING 11/18/2008 R.K.D. HOLDINGS PRIVATE LIMITED 11/19/2008 MYVU CAPITAL SERVICES PRIVATE LIMITED 11/19/2008 RELIABLE LIFELINE ADVISORS PRIVATE 11/19/2008 BOTTOMLINE FINANCIAL SERVICES LIMITED 11/19/2008 SHEKINA FINANCE AND INVESTMENTS 11/19/2008 COMPANY LIMITED FINPAC FINANCIAL INFORMATION AND 11/20/2008 RESOURCES PRIVATE LIMITED OPEN FUTURES & DERIVATIVES PRIVATE 11/20/2008 BIG EAR CAPITAL ADVISORS PRIVATE 11/20/2008 ACCURET INVESTMENTS ADVISORY CO. 11/20/2008 PRIVATE LIMITED PREMANAND MICRO FINANCING 11/20/2008 NISCHAL SHARE & STOCKS PRIVATE LIMITED 11/20/2008 BAJAJ CAPITAL TECHNOLOGY SOLUTIONS 11/21/2008 SHIV NADAR INVESTMENTS (DELHI) PRIVATE 11/24/2008 GUDDU INVESTMENTS (DELHI) PRIVATE 11/24/2008 VAMA SUNDARI INVESTMENTS (DELHI) 11/24/2008 SR GLOBAL HOUSING FINANCE LIMITED 11/24/2008 CHROME SECURITIES PRIVATE LIMITED 11/26/2008 RICHSTORS FINANCIAL SOLUTIONS PRIVATE 11/26/2008 CHROME CAPITAL MARKET PRIVATE LIMITED 11/27/2008 POWER FACILITY MANAGEMENT INDIA 11/27/2008 B 2 B FINANCIAL SERVICES PRIVATE LIMITED 11/28/2008 SKIMMIA HOLDINGS PRIVATE LIMITED 11/28/2008 BIGTEC HOLDINGS PRIVATE LIMITED 11/28/2008 TRADE GURU VENTURES PRIVATE LIMITED 11/28/2008 COMPANY ADDRESS No.4, Villa Maria, Flat No.F, Second Floor 8th Trust Cross Street, Mandavalli Pakkam Chennai Tamil Nadu 600028 F-103, ASHISH COMPLEX, MAYUR VIHAR, PHASE-I, DELHI Delhi 110091 51,VIVEKANAND ROAD 1ST FLOOR KOLKATA West Bengal 700007 156, KAI KONDARA HALLI CARMELARM POST BANGALORE Karnataka 10, Local Shopping Centre Kalkaji New Delhi Delhi 110019 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai Maharashtra 400020 4th Floopr, 269, Dr. D. N. Road, Fort Mumbai Maharashtra 400001 NEW BIGRAHPUR BIHARI PATH PATNA Bihar 800001 E - 231, GROUND FLOOR GREATER KAILASH, PART - 2 NEW DELHI C-3/41, ONGC COLONY BANDRA (W), MUMBAI Maharashtra 400050 5/35, SHRINATH BHAVAN, 103/105, OLD HANUMAN LANE, KALBADEVI, 315 LINKWAY ESTATE, MALAD LINK ROAD MALAD WEST MUMBAI 4 CD MONA APT, 46F B.DESAI ROAD, MUMBAI Maharashtra 400026 4132, OFFICE NO.203A,SECOND FLOOR NAYA BAZAAR DELHI Delhi 110006 P-92 CHITRANJAN PARK NEW DELHI Delhi 110019 # 110/6, Swamy Lotus, 2nd Floor, Lalbagh Road Cross, Krishnappa Layout 306, SPACE COSMOS, OPP. MEHER BUS STOP, ASHOK STAMBH, NASHIK Maharashtra 422001 23rd Floor, Express Towers, Nariman Point Mumbai Maharashtra 400021 9, MANGOE LANE 3RD FLOOR KOLKATA West Bengal 700001 5TH FLOOR, BAJAJ HOUSE 97, NEHRU PLACE NEW DELHI Delhi 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 G.G. 25, Scheme No.54 Opp. Meghdoot Garden Indore Madhya Pradesh 201, Acharya Nivas BLDG,Journalist Colony Road No 3, Banjara Hills # 313, 3rd Block, Bhashyam Circle Bhashyam Circle, Rajajinagar FLAT NO 401 & 402, A BLOCK, PLNR APTS NAIDUS COLONY, NEW NO:18(OLD NO:22), 1ST CROSS STREET, LAKE AREA, 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA INDUSTRIES, G - 180 VIKAS PURI NEW DELHI Delhi 110018 2nd Floor, Golden Heights 59th 'C' Cross, 4th 'M' Block, Rajajinagar BN-1, 60/2, 2ND MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI Tamil

30110 U65923DL2008PTC185082 30111 U65923DL2008PTC185093 30112 U65993KA2008PTC048362 30113 U65999MH2008PTC188350 30114 30115 30116 30117 30118 30119 30120 30121 30122 30123 30124 30125 30126 30127 30128 U65999MH2008NPL188370 U67120WB2008PTC130709 U65923DL2008PLC185119 U65923DL2008PTC185181 U65923DL2008PTC185182 U65923DL2008PTC185183 U65922MP2008PLC021358 U65900AP2008PTC061967 U67120KA2008PTC048408 U65900AP2008PTC061970 U67120TN2008PTC070018 U65999MH2008PTC188501 U67120DL2008PTC185332 U67120KA2008PTC048457 U67190TN2008PTC070029

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 30129 30130 30131 30132 30133 30134 30135 30136 30137 30138 30139 30140 30141 30142 30143 30144 30145 30146 30147 30148 30149 30150 30151 30152 CIN U67190DL2008PTC185391 U65999MH2008PTC188601 U65999MH2008PTC188602 U65999KA2008PTC048492 U67120MH2008FTC188610 U65999MH2008PTC188646 U65999MH2008PTC188667 U65999MH2008PTC188709 U67120BR2008PTC014090 U67120KL2008PTC023516 U67120WB2008PTC131115 U67190GJ2008PTC055621 U65999MH2008PTC188755 U65999MH2008PTC188759 U67120DL2008PTC185617 U67120MH2008PTC188788 U67120KL2008PTC023533 U67120DL2008PTC185652 U67190DL2008PTC185634 U67120KA2008PLC048563 U65999MH2008PTC188805 U67120MH2008PTC188849 U67190WB2008PTC131162 U65993KL2008PTC023545 COMPANY NAME REG DATE AAN INVESTMENT ADVISORS PRIVATE 12/2/2008 AUPERA FINANCIAL SERVICES PRIVATE 12/3/2008 EXFINITY INVESTMENT SERVICES PRIVATE 12/3/2008 KORAGAL HOLDINGS PRIVATE LIMITED 12/3/2008 REPE INVESTMENT ADVISORS INDIA PRIVATE 12/3/2008 RAIGAD-GOLDEN INSURANCE AUXILIARY 12/4/2008 SERVICES PRIVATE LIMITED MAJESTIC CARTRIDGE SHOPPEE PRIVATE 12/4/2008 PARMESHWAR STOCK CONSULTANTS 12/5/2008 SUDAMA SECURITIES SERVICES PRIVATE 12/5/2008 TRADESHARE FINANCIAL SERVICES PRIVATE 12/5/2008 PROGRESS MARKET & SECURITIES PRIVATE 12/5/2008 SHRINATHJI MONEYCHANGER PRIVATE 12/5/2008 VISHESH FISCAL MANAGEMENT PRIVATE 12/8/2008 INTERGOLD FINANCIAL SERVICES PRIVATE 12/8/2008 SVS PORTFOLIO PRIVATE LIMITED 12/10/2008 DECUPLE FINSEC PRIVATE LIMITED 12/10/2008 ENGANDIYUR SHARES AND SECURITIES 12/10/2008 PRIVATE LIMITED STRATAGEM PORTFOLIO PRIVATE LIMITED 12/10/2008 DBR CREDIT CAPITAL ADVISERS PRIVATE 12/10/2008 PREKSHIT INVESTMENTS LIMITED 12/10/2008 SANSKAR CAPITAL SERVICES PRIVATE 12/11/2008 BLUE GIRAFFE FINANCIAL SERVICES 12/11/2008 ROHAN FOREX PRIVATE LIMITED 12/11/2008 SREEVAAS CORPORATE INVESTMENTS 12/12/2008 PRIVATE LIMITED SAFETRANSACT INVESTMENT SERVICES 12/12/2008 PRIVATE LIMITED RSM HOLDING PRIVATE LIMITED 12/12/2008 SHREE MEHNDIPUR BALAJI COMMODITIES 12/12/2008 PRIVATE LIMITED NOVA EQUITIES PRIVATE LIMITED 12/12/2008 KHUSHBU STOCK BROKING PRIVATE LIMITED 12/15/2008 SAKAR ADVISORS PRIVATE LIMITED 12/15/2008 KIMBERLY HOLDINGS PRIVATE LIMITED 12/16/2008 GOODWORTH MICRO FINANCE 12/16/2008 K. M. FOREX PRIVATE LIMITED 12/16/2008 COMPANY ADDRESS LGF-120, WORLD TRADE CENTER BARAKHAMBA LANE NEW DELHI Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET Mehta&Mehta, Navjeevan Society,Blgd No.3,12th Flr Office No.1209, TELANGE BUILDING, 2ND FLOOR PALI BAZAR PETH, NEAR POST OFFICE SUDHAGAD Maharashtra 410205 103, A/3, LAMBODHAR BUILDING, ANANDVAN SOCIETY BEHIND Gala No.34, Harerama Harekrishna Indl.Estate, I.B.Patel Road , Goregaon MUSALLAH PUR HAT LOHAR LANE, MAHENDRU PATNA Bihar 800006 17, DESERT GARDEN PUNNATHALA, THIRUMULLAVARAM KOLLAM 5, J.B.S HALDEN AVENUE, SILVER SPRING, BLOCK-8, FLAT-6C, 25 MUDIT PALACE STATION ROAD NEAR JANTA SOCIETY BARDOLI 520, GURU KRIPA, S.V.P. ROAD, OPERA HOUSE, MUMBAI 212, BHARAT INDUSTRIAL ESTATE, L.B.S. MARG, BHANDUP (W) SF-20, Aditya Mega Mall, Near Cross River Mall, CBD, Shahdara Delhi 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. ROOM NO.A1, FIRST FLOOR SHARAJAH COMPLEX, CHANDAPPADY, ENGANDIYUR THRISSUR Kerala 680615 3316, GALI DORWALI MORI GATE DELHI Delhi 110006 20, Ground Floor, Siri Fort Road New Delhi Delhi 110049 350, 8th Main, I Stage, II Phase, Gokul Bangalore Karnataka 560054 Mata Parvati Apartment, Shop No. 6, Pune Link Road Katen Lane Wali Flat No. 802, 8th Floor, Ocean View, Union Park, Khar (West), MUMBAI 7A, MARQUIS STREET KOLKATA West Bengal 700016 PLOT NO.836/89, ARACKAL BUILDING, JANATHA ROAD, VYTTILA, ERNAKULAM Kerala 682019 B-703, 7TH FLOOR, ALIABAD CHS, BEHRAMBAUG, JOGESHWARI (WEST) MUMBAI Maharashtra 401102 201/204 JWALA MANSION 42 ASAF ALI ROAD DELHI Delhi 110002 OFFICE NO. 313, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141002 R64/1, BALAJI ILLAM 16TH STREET, ANNA NAGAR CHENNAI Tamil 575-B B/H BANK OF BARODA JAWAHAR COLONEY, SARDARNAGAR SAKAR BHAWAN 21/4, RATLAM KOTHI, DHAKKAN WALA KUNWA MAIN NO.333, POONAMALLEE HIGH ROAD, AMINJIKARAI CHENNAI Tamil SITA SADAN RAJAPETH, AMRAVATI Maharashtra 444601 91- MUSTAFA BAZAR, SANT SAVTA MARG BYCULLA (E) MUMBAI

30153 U65999MH2008PTC188869 30154 U67120DL2008PTC185747 30155 U67120PB2008PTC032467 30156 30157 30158 30159 30160 30161 U67120TN2008PTC070142 U67120GJ2008PTC055677 U67120MP2008PTC021412 U65993TN2008PTC070186 U65999MH2008NPL188931 U65999MH2008PTC188932

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 30162 30163 30164 30165 30166 30167 30168 30169 30170 30171 30172 30173 30174 30175 30176 30177 30178 30179 30180 30181 30182 30183 30184 30185 30186 30187 30188 30189 30190 30191 30192 30193 30194 30195 30196 CIN U67190DL2008PTC185890 U65923KL2008PLC023560 U65999MH2008PLC188934 U65999MH2008PTC188991 U67120MP2008PTC021422 U67120GJ2008PTC055704 U67190GJ2008PLC055703 U65929DL2008PTC185980 U65993TN2008PTC070218 U65993KA2008PTC048646 U65993KA2008PTC048647 U65999MH2008PTC189015 U65999MH2008PTC189008 U67120DL2008PLC185933 U65999MH2008PTC189034 U65999MH2008PTC189041 U67120MH2008PTC189047 U67120WB2008PTC131387 U67190DL2008PTC186028 U67190DL2008PTC186033 U65910GA2008PTC005974 U65999MH2008PTC189077 U67120DL2008PTC186051 U67120GJ2008PTC055733 U67120MH2008PTC189123 U67190DL2008PTC186084 U65999MH2008PTC189132 U65923KL2008PTC023606 U65999MH2008PTC189164 U67120MH2008PTC189174 U65999MH2008PTC189186 U67120MH2008PTC189199 U65900AP2008PTC062386 U65999MH2008PTC189221 U67120KA2008PTC048734 COMPANY NAME REG DATE TRG MAJESTIC PORTFOLIO PRIVATE LIMITED 12/16/2008 CHEMMANUR CREDITS AND INVESTMENTS 12/16/2008 KARMA STOCK TRADE LIMITED 12/16/2008 HELIOS CAPITAL ADVISORS PRIVATE LIMITED 12/17/2008 MPSE BROKER HOUSE PRIVATE LIMITED 12/17/2008 ARVIND C. CHOKSHI STOCK BROKING 12/17/2008 ABLAZE FINCON LIMITED. 12/17/2008 HIGHBID CREDIT SERVICES PRIVATE LIMITED 12/18/2008 APE INVESTMENT CONSULTANCY PRIVATE 12/18/2008 ITHI HOLDINGS PRIVATE LIMITED 12/18/2008 ANANTA HOLDINGS PRIVATE LIMITED 12/18/2008 TELELINK CONTRACTORS & ENGINEERS 12/18/2008 PRIVATE LIMITED DIRECTE MONEY MULTITRADE PRIVATE 12/18/2008 RENAISSANCE STOCKS LIMITED 12/18/2008 PRIYADARSHAN SHUKUN YOUZAI PRIVATE 12/19/2008 MADHANI STOCK BROKERS PRIVATE 12/19/2008 FARIDABAD CAPITAL HOLDINGS PRIVATE 12/19/2008 R. J. SECURITIES PRIVATE LIMITED 12/19/2008 G S V SHARE TRADERS COMPANY PRIVATE 12/19/2008 SYMPHONY SHARE TRADING COMPANY 12/19/2008 PRIVATE LIMITED GREEN FIELD FOREX PRIVATE LIMITED 12/22/2008 CELLO CAPITAL PRIVATE LIMTIED 12/22/2008 V S SHARE TRADING COMPANY PRIVATE 12/22/2008 ASHTAVINAYAK INVESTMENT SERVICES 12/22/2008 PRIVATE LIMITED VASURAJ FINANCE PRIVATE LIMITED 12/23/2008 PROJECT PORTFOLIO MANAGEMENT 12/23/2008 UNS FINVEST ADVISORY PRIVATE LIMITED 12/24/2008 SABARIGIRI FINVEST AND LOANS PRIVATE 12/26/2008 SIGN ADVISORY SERVICES PRIVATE LIMITED 12/26/2008 FKH INVESTMENTS PRIVATE LIMITED 12/26/2008 FINJOVIAN ADVISORY SERVICES INDIA 12/29/2008 LOHA INVESTMENTS PRIVATE LIMITED 12/29/2008 MAIA FINANCIAL SERVICES PRIVATE LIMITED 12/30/2008 GELD ADVISORY SERVICES PRIVATE LIMITED 12/30/2008 K NARAYANA STOCKS AND SHARES PRIVATE 12/30/2008 COMPANY ADDRESS F-151, JAGAT PURI NEAR AMBEDKAR GATE DELHI Delhi 110051 BUILDING NO.17/504-F4, SARARA COMPLEX MAVOOR ROAD, NEAR RAJ ARCADE, H WING, OFFICE NO.131 1ST FLOOR, MAHAVIR NAGAR, B1-604, 6th FLOOR, MARATHON INNOVA, MARATHON NEXTGEN 208, SHALIMAR CORPORATE CENTRE 18-B, SOUTH TUKOGANJ 9, MOTILAL CENTRE, NEAR DINESH HALL, ASHRAM ROAD, 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES INDIA,DRIVE B-4/148B SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 231, DEFENCE COLONY NANDAMBAKKAM CHENNAI Tamil Nadu Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block A-1604, Gokul Gagan, Thakur Village Kandivali (East) Mumbai Maharashtra 400101 OFFICE NO.6, SHARDA BUILDING, L. T. NAGAR ROAD NO.5, NEAR "SHIV MAHAL", B-47, 2ND FLOOR CONNAUGHT PLACE NEW DELHI 5-B, Soman Nagar, Chinchpokli, Mumbai Maharashtra 400012 205, Moterossa, 90 ft. Road, Ghatkopar (East), MUMBAI Maharashtra "NIRMAL", 17TH FLOOR, NARIMAN POINT MUMBAI Maharashtra ROOM NO 502, 5TH FLOOR MUKTI CHAMBERS, 4 CLIVE ROW E-205, BASEMENT GREATER KAILASH, PART-II NEW DELHI Delhi 303, SHARMA COMPLEX, A-2, GURUNANAKPURA, LAXMI NAGAR, DELHI Delhi 110092 SHOP NO.45 - SAS GARMENTS NEW MARKET MARGAO Goa 403601 5, 1ST FLOOR, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD, 131/1, GROUND FLOOR, KRISHNA NAGAR, STREET NO. 8, B/2, SANSKRUT APARTMENT, NEAR ALKAPURI SOCIETY, GHATLODIA, AHMEDABAD Gujarat 380061 Office No. 3, 1st Floor, Bilwa Kunj CHS M. G. Road, Opp. Railway Station, F-104, PLOT NO-10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL C-16, SHRI VINAYAK CHS, TEJPAL SCHEME ROAD III, VILE PARLE 10TH MILE,SABARI TOWER NOORANAD ALAPPUZHA Kerala 690504 201/214, 2nd Floor Nadiadwala Market, Poddar Road, Malad (East) 12,GUNBOW STREET, FORT MUMBAI Maharashtra 400001 605,A wing, Mahaveer Varsha , CHS Plot 8/9/10, sector 6, Ghansoli NEW 2, GANESH KUNJ, 1ST FLOOR, JVPD SCHEME, V. M. ROAD, JUHU, VILE H.NO.1-9-327/3, VIDYANAGAR, HYDERABAD Andhra Pradesh 500044 RANJIT NIWAS, GORASWADI, MALAD (W) MUMBAI Maharashtra 163, 15TH MAIN, 35TH A CROSS, 4TH T BLOCK, JAYANAGAR

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 30197 30198 30199 30200 30201 30202 30203 30204 30205 30206 CIN U67120WB2008PTC131594 U65999MH2008PTC189262 U65999MH2008PLC189244 U65999KA2009PTC048775 U67190DL2009PTC186266 U67190HR2009PTC038661 U65999MH2009PLC189285 U65993TN2009PTC070361 U65999MH2009PTC189296 U65999MH2009PTC189298 COMPANY NAME REG DATE DERBY SECURITIES PRIVATE LIMITED 12/30/2008 TIARA CAPITAL ADVISORS PRIVATE LIMITED 12/31/2008 KAKARIA FINANCIAL SERVICES LIMITED 12/31/2008 K. P. JAIN INVESTMENTS PRIVATE LIMITED 1/1/2009 TARANG DARSHAN CONSULTANCY 1/1/2009 SERVICES PRIVATE LIMITED ONTOGENY CAPITAL ADVISORS PRIVATE 1/1/2009 RELIANCE WEALTH MANAGEMENT LIMITED 1/1/2009 SABARI STOCKS PRIVATE LIMITED 1/2/2009 TRANZ EQUIAS INDIA PRIVATE LIMITED 1/2/2009 HARIPACK SECURITISATION COMPANY OF 1/2/2009 INDIA PRIVATE LIMITED BABA GANGARAM INVESTMENT SERVICES 1/2/2009 PRIVATE LIMITED SAM FINANCIAL SERVICES PRIVATE LIMITED 1/2/2009 RIGHT CHOICE BUSINESS SERVICES 1/2/2009 VAISHNO FUND PRIVATE LIMITED 1/2/2009 NAVPAD STOCKS GUIDE PRIVATE LIMITED 1/2/2009 SHANGRILA SECURITIES PRIVATE LIMITED 1/2/2009 GODIKA FINANCIAL & MANAGEMENT 1/2/2009 CONSULTANCY PRIVATE LIMITED SWARNA PRAGATI HOUSING MICROFINANCE 1/5/2009 PRIVATE LIMITED ADITYA CHAUHAN FINANCIAL SERVICES 1/5/2009 PRIVATE LIMITED VISION FOREX PRIVATE LIMITED 1/5/2009 SHRI NAKODA ENTERPRISES PRIVATE 1/5/2009 SPECIALITY FINANCIAL ADVISORS PRIVATE 1/5/2009 N'ESSENCE HOLDINGS LIMITED 1/5/2009 NIVESH VRUDDHI FINANCIAL SERVICES 1/6/2009 PRIVATE LIMITED ABSS INVESTMENTS PRIVATE LIMITED 1/6/2009 M.P. CURRENCY AND DERIVATIVES PRIVATE 1/6/2009 SHUBHI FINVEST CONSULTANTS PRIVATE 1/6/2009 FELDA INVESTMENTS PRIVATE LIMITED 1/7/2009 OMSWARUP INVESTMENTS PRIVATE LIMITED 1/7/2009 ANAVYA INVESTMENTS PRIVATE LIMITED 1/7/2009 VME TEAM CARE INSURANCE AGENCY 1/7/2009 COMPANY ADDRESS 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL STREET , FORT MEHTA HOUSE, 1ST FLOOR, GULMOHER CROSS ROAD NO. 5, JUHU 55/50, 10th Main Road, 64th Cross 4th E Block, Rajajinagar Bangalore 1/27, 1st Floor, Lalita Park, Near Gurudwara, Vikas Marg, Laxmi Nagar, New Delhi Delhi 110092 A 50/4, SECOND FLOOR, DLF PHASE 1, GURGOAN Haryana 122002 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial #29, THIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI Tamil Nadu ROW HOUSE NO. 6, GOKUL CO-OP. HOUSING SOCIETY LTD. PLOT NO. 30 A PRATIK CORPORATION COLONY GNADHINAGAR NAGPUR Maharashtra 440010 5TH FLOOR, BHUPATI CHAMBERS 13 MATHEW ROAD, OPERA HOUSE MUMBAI Maharashtra 400004 404, NIRANJAN 99, MARINE DRIVE MUMBAI Maharashtra 400002 301A, RANI PLAZA EXHIBITION ROAD PATNA Bihar 800001 51 MORAR ENCLAVE GOLE KA MANDIR GWALIOR Madhya Pradesh C-73, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAVADI 16, HARE STREET KOLKATA KOLKATA West Bengal 700001 N-123A PANCHSEEL PARK NEW DELHI Delhi 110017 801-807, TOLSTOY HOUSE 15, TOLSTOY MARG, NEW DELHI Delhi 110001 107, NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE FORT Maharashtra 400001 b-8, KEB HBCS Layout, Bannerghatta Main Road, Gurappanapalya, BTM-I 104, BHURANI BUILDING AFIM GODAM ROAD, MANDSAUR Madhya 18 / 17 WEA , 1st Floor Karol Bagh New Delhi Delhi 110005 Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W) PLOT NO:15,DOOR NO:5 (OLD NO:4) RAJAJI AVENUE ANNEXE, VALASARAVAKKAM CHENNAI Tamil Nadu 600087 AT-PL.NO-1363/B,MARKAT NAGAR, CDA,BIDANASI,CUTTACK 614, Usha Nagar (Extn.) Indore Madhya Pradesh 452001 G-27, GROUND FLOOR KALKAJI NEW DELHI Delhi 110019 WZ-24, Ist FLOOR, GALI NO.12 SHADIPUR MAIN BAZAR, WEST PATEL WZ-24, IST FLOOR, GALI NO.2 SHADIPUR MAIN BAZAR, WEST PATEL 39- DSIDC COMPLEX, MATA SUNDERI ROAD NEW DELHI Delhi MAIN BAZAAR HOSPET-HARIHARA ROAD HAGARI BOMMANAHALLI

30207 U65999MH2009PTC189312 30208 30209 30210 30211 30212 30213 U65999MH2009PTC189316 U67120BR2009PTC014153 U67120MP2009PTC021484 U67120GJ2009PTC055815 U67120WB2009PTC131671 U67190DL2009PTC186322

30214 U65922DL2009PTC186408 30215 U65999MH2009PTC189340 30216 30217 30218 30219 30220 30221 30222 30223 30224 30225 30226 30227 U65999KA2009PTC048799 U67120MP2009PTC021493 U67190DL2009PTC186407 U67120MH2009PLC189346 U65900TN2009PTC070391 U67120OR2009PTC010531 U67120MP2009PTC021498 U67190DL2009PTC186449 U65993DL2009PTC186465 U65993DL2009PTC186468 U65993DL2009PTC186470 U65999KA2009PTC048817

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 30228 U65999MH2009PTC189421 30229 30230 30231 30232 30233 30234 30235 30236 30237 30238 30239 30240 30241 30242 30243 30244 30245 30246 30247 30248 30249 30250 30251 30252 30253 30254 30255 30256 30257 30258 30259 30260 30261 30262 U67120GA2009PTC005982 U67190DL2009PTC186464 U65900KL2009PTC023674 U67190PN2009PTC133335 U65999TZ2009PTC014972 U67120WB2009PTC131807 U67120GJ2009PTC055861 U67120GJ2009PTC055862 U67120GJ2009PTC055863 U67120GJ2009PTC055865 U67120GJ2009PTC055866 U65999MH2009PTC189524 U65999TZ2009PTC014976 U65920JH2009NPL013446 U65991DL2009PLC186618 U65991MH2009PLC189558 U67120WB2009PLC131881 U65999MH2009PTC189564 U67120DL2009PTC186671 U65923PN2009PTC133371 U65999MH2009PTC189581 U65999MH2009PTC189613 U67120KL2009PTC023703 U67190TN2009PTC070481 U65999MH2009FTC189640 U65999MH2009PTC189646 U67120HR2009PTC038703 U67120AS2009PTC008913 U67120MH2009PLC189644 U65993KA2009PTC048901 U65999MH2009PTC189666 U67120RJ2009PTC028134 U65999MH2009PTC189720 U65999MH2009PTC189748 COMPANY NAME REG DATE ASSETS LOANS & INSURANCE ADVISORY 1/7/2009 SOLUTIONS (INDIA) PRIVATE LIMITED NETLIFE INVESTMENT COMPANY PRIVATE 1/7/2009 KAMALSHIVHARE INVESTMENTS PRIVATE 1/7/2009 AL-NAAS FOREX PRIVATE LIMITED 1/8/2009 SDK HOLDINGS PRIVATE LIMITED 1/8/2009 TRADESMART COMMODITIES AND 1/9/2009 SECURITIES PRIVATE LIMITED SAMVIT SECURITIES PRIVATE LIMITED 1/9/2009 CLASSIC INVESTORS SERVICES PRIVATE 1/9/2009 AAVISHKAR INVESTORS SERVICES PRIVATE 1/9/2009 SANGAM INVESTORS SERVICES PRIVATE 1/9/2009 SUNSHINE INVESTORS SERVICES PRIVATE 1/9/2009 SAFAL INVESTORS SERVICES PRIVATE 1/9/2009 FRISSION ENTERPRISE PRIVATE LIMITED 1/12/2009 SPRIGHT FINANCIAL SOLUTIONS PRIVATE 1/12/2009 AMAN MICROFIN 1/13/2009 BUSINESS STANDARD ONLINE LIMITED. 1/13/2009 AXIS ASSET MANAGEMENT COMPANY 1/13/2009 ABIRA SECURITIES LIMITED 1/13/2009 RESONUS ADVISORS PRIVATE LIMITED 1/14/2009 RR FINCAP PRIVATE LIMITED 1/14/2009 PERENNIAL CAPITAL PRIVATE LIMITED 1/15/2009 KALPATARU FINANCIAL SERVICES PRIVATE 1/15/2009 S.S.JOSHI & ASSOCIATES PRIVATE LIMITED 1/15/2009 TREEWEALTH SECURITIES PRIVATE LIMITED 1/15/2009 FIRST INVESTMENT SOLUTIONS PRIVATE 1/15/2009 VOLKSWAGEN FINANCE PRIVATE LIMITED 1/16/2009 MONEY4U WEALTH CREATORS PRIVATE 1/16/2009 VIDHA AARTHIK YOJNA ABHIKARAN INDIA 1/16/2009 PRIVATE LIMITED ARBITRAGE SECURITIES PRIVATE LIMITED 1/16/2009 EUDORA ENTERPRISE LIMITED 1/16/2009 NITYA HOLDINGS PRIVATE LIMITED 1/19/2009 CLASE RESEARCH PRIVATE LIMITED 1/19/2009 KULDHARA INVESTMENTS PRIVATE LIMITED 1/19/2009 SARVOTTAM ADVISORY PRIVATE LIMITED 1/20/2009 PASHUPATI INTERMEDIARIES PRIVATE 1/20/2009 COMPANY ADDRESS 12A, GANGA PANCHVATI CO-OP. HSG. SOCIETY LTD. FLAT NO. 33, BRINDAVAN COMPLEX, THANE (WEST) THANE Maharashtra 400601 F-3, 4TH FLOOR, MEHRAJ CENTRE, ABOVE PAULO TRAVELS OPP. KTC HOUSE NO.2794, GALI NO.6, RAGHUBARPURA-II GANDHI NAGAR BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, CAMP Kakade capital,1205,Shirole Road, Near P.Jog Clas Opp. Sambhaji Park, JM 694/1- A1-PALANIAPPPA COMPLEX, FIRST FLOOR, OPP TO LMW BUS STOP PERIYANAICKENPALAYAM, COIMBATORE Tamil Nadu 641020 1A JANKI SHAH ROAD HASTINGS KOLKATA West Bengal 700022 Marutinandan Villa-2, House No. C/17, Nr. Sun City, S.P. Ring Road, Bopal, Marutinandan Villa-2, House No. C/17, Nr. Sun City, S.P. Ring Road, Bopal, 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD MARUTINANDAN VILLA-2, HOUSE NO. C/17,BETWEEN SUN CITY AND 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD 9, MOUNT UNIQUE 62A PEDDAR ROAD MUMBAI Maharashtra 400026 93, NARAYANA GURU ROAD, OPP.NARAYANA GURU MISSION, SAIBABA MADINA MANZIL, 7/2 RESALDAR NAGAR, DORANDA RANCHI RANCHI NEHRU HOUSE 4, BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi "Axis House", 1st Floor, C-2, Wadia International Centre, Pandurang Budhkar 16, R.N. MUKHERJEE ROAD KOLKATA KOLKATA West Bengal 700001 F 14 JUSSAWALA WADI JUHU MUMBAI Maharashtra 400049 47, M.M ROAD ,RANI JHANSI MARG, NEW DELHI - 110055 NEW SNEHAKUNJ, 15/C/2 SHREE GANESHKRUPA CHS, LANE NO. 12, BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN A-4, 801, LOK KAILASH, J S D ROAD OPP CITY OF JOY MULUND 288/IX GURUVAYUR MUNICIPALITY PP BUILDING NEAR RAILWAY GATE Plot No.373, 1st Main Road, Natesan Nagar, Virugambakkam, Chennai 3, NORTH AVENUE, LEVEL 5, MAKER MAXITY, BANDRA KURLA FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, 498/9, SHIVPURI, BEHIND DAYAL MARKET GURGAON Haryana 122001 ROOM NO.20 ; 3rd FLOOR; BOROOAH MARKET, M.G.ROAD UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, FORT, Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block 402, APHRODITE, RAHEJA ACROPOLIS - II DEONAR ROAD ,DEONAR, 4/135 SFS MANSAROWAR JAIPUR Rajasthan 302020 SHOP NO 1 LALWANI BHAVAN OPP KASTURBA HOSPITAL SANE OFFICE 3 & 4, RAVI KIRAN BUILDING, GROUND FLOOR NR RELIANCE

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 30263 30264 30265 CIN U67120GJ2009PTC055931 U67190UP2009PTC036632 U65923UP2009PTC036641 COMPANY NAME REG DATE BHUPENDRA P. SHAH STOCKBROKING 1/20/2009 PINGASH CONSULTANTS PRIVATE LIMITED 1/20/2009 SHRISHYAMDHAR FINSERVE CONSULTANCY 1/21/2009 PRIVATE LIMITED SILVER MOON FINANCIAL SERVICES PRIVATE 1/21/2009 PURANDARA CHITS PRIVATE LIMITED 1/21/2009 UNIQUEPEOPLE CORPORATE SOLUTIONS 1/22/2009 PRIVATE LIMITED SANMATI CORPORATE INVESTMENTS 1/22/2009 FINQUEST CONSULTANCY PRIVATE LIMITED 1/22/2009 MDM FINANCIAL SERVICES PRIVATE LIMITED 1/22/2009 NESTO FINANCIAL CONSULTANTS PRIVATE 1/22/2009 INFORM INDIA INVESTMENTS PRIVATE 1/22/2009 VALUE AGRO GOLD PRIVATE LIMITED 1/22/2009 SAI KIRPA FINVEST PRIVATE LIMITED 1/22/2009 KKR INDIA ADVISORS PRIVATE LIMITED 1/22/2009 MICROSUPPORT CAPITAL ADVISORY 1/22/2009 SERVICES PRIVATE LIMITED SIRI CHITS MANKAMMATHOTA PRIVATE 1/22/2009 BAPU'S ASSET RECONSTRUCTION LIMITED 1/22/2009 VASISHTHA FINANCIAL CONSULTANTS 1/23/2009 PRIVATE LIMITED SKY LIGHT MULTY SERVICES PRIVATE 1/23/2009 REDCLAYS CAPITAL PRIVATE LIMITED 1/27/2009 INDIAN INNOVATION HOLDING MSME 1/27/2009 WEALTH INFOMATRIX FINSERVE PRIVATE 1/27/2009 BIZARRE FINCON AND MARK PRIVATE 1/27/2009 GOLD LEAF FOREX PRIVATE LIMITED 1/28/2009 METICULOUS SECURITIES PRIVATE LIMITED 1/28/2009 VIBGOUR ADVISORS PRIVATE LIMITED 1/28/2009 SHAIJI CAPITAL SERVICES PRIVATE LIMITED 1/28/2009 SAM FINSTOCK SERVICES PRIVATE LIMITED 1/28/2009 SUMVARDHAN CAPSERVE INDIA PRIVATE 1/28/2009 MADURAI RURAL DEVELOPMENT 1/28/2009 TRANSFORMATION INDIA LIMITED CHITESH FINVEST PRIVATE LIMITED 1/29/2009 SHARDA CAPITAL PRIVATE LIMITED 1/29/2009 E CONSULTS SOLUTIONS PRIVATE LIMITED 1/29/2009 COMPANY ADDRESS 21 BASEMENT KAMDHENU COMPLEX NR. PANJRA POLE 5/842, SECTOR-5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 248-C, VIJAY NAGAR TEHSIL-LUCKNOW LUCKNOW Uttar Pradesh 226001 FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, D. No. 7-7-26, Near Jambigadda Jagtial Andhra Pradesh 505327 25, JATWARA , SAHUKARA NEAR DURGA MANDIR BAREILLY Uttar Pradesh 243003 F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI Delhi B-104, SATYAM APARTMENT, SAI SECTION, AMBERNATH EAST, THANE SHOP NO. F H 11 &12, THAKKERS BUZAR, NEW C. B. S. NASHIK NO.34, SAROJINI STREET T - NAGAR CHENNAI Tamil Nadu 600017 2120, MAIN ROAD, NARANG COLONY GANESH PURA, TRI NAGAR AP-8, Shalimar Bagh New Delhi Delhi 110088 295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, G.T. 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK H.No. 4-9-166/9, VINAYAK NAGAR HAYATH NAGAR HYDERABAD Andhra Pradesh 501505 7-2-400, 1st Floor, Mankammathota, Karimnagar Andhra Pradesh 505001 507, MAHARANA PRATAP CENTRE OPP. POST OFFICE, ELLISBRIDGE 35-A/4 , RAMPUR GARDENS NEAR DHANWANTRI TOMER HOSPITAL BAREILLY Uttar Pradesh 243001 3C, MULAYAM NAGAR KAMTA, CHINHAT LUCKNOW Uttar Pradesh Level 14 and 15, Regus UB City Concorde Towers 1, Vittal Mallya Road C-482, Defence Colony New Delhi New Delhi Delhi 110024 SHOP NO 14-2-104/38, 3RD FLOOR CITY LIGHT BUILDING, BALMATTA J-3/153, IIND FLOOR RAJOURI GARDEN NEW DELHI Delhi 110027 9/975, GOVINDPURI, KALKAJI NEW DELHI Delhi 110019 D-001, Shree Krishna Complex, Near Omkareshwar Temple, Western B-903 DHIRAJ GAURAV HEIGHT - 2 OSHIWARA LINK ROAD, ANDHERI6, TULSI NAGAR SOCIETY, KANYA CHHHATRALAY ROAD, AT-TA UNJHA, 3, KARIMABAD SOCIETY, GHOD DOD ROAD, SURAT Gujarat 395007 FLAT NO.97, POCKET-2, TYPE-A SECTOR-2 DWARKA NEW DELHI H-32 , TNHB COLONY , SECTOR IV RAILER NAGAR , JJ NAGAR MADURAI Tamil Nadu 625018 1056, KUCHA NATWA, CHANDNI CHOWK DELHI Delhi 110006 701, Nirmal Tower, 26, Barakhamba Road, New Delhi Delhi 110001 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI

30266 U67120AP2009PTC062562 30267 U67190AP2009PTC062560 30268 U65923UP2009PTC036656 30269 30270 30271 30272 30273 30274 30275 30276 30277 U65923DL2009PTC186922 U65999MH2009PTC189792 U65999MH2009PTC189808 U67120TN2009PTC070528 U67120DL2009PTC186891 U67120DL2009PTC186897 U67120PB2009PTC032556 U67190MH2009FTC189794 U67190AP2009PTC062579

30278 U67190AP2009PTC062580 30279 U65920GJ2009PLC055945 30280 U65923UP2009PTC036661 30281 30282 30283 30284 30285 30286 30287 30288 30289 30290 30291 30292 U67190UP2009PTC036666 U65910KA2009PTC048964 U65999DL2009PTC186964 U67120KA2009PTC048956 U67190DL2009PTC186971 U65910DL2009PTC187010 U65923MH2009PTC189901 U65999MH2009PTC189933 U67120GJ2009PTC055986 U67120GJ2009PTC055987 U67190DL2009PTC187030 U65192TN2009PLC070583

30293 U65910DL2009PTC187077 30294 U65910DL2009PTC187083 30295 U65999MH2009PTC189947

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 30296 30297 30298 30299 30300 30301 30302 30303 30304 30305 30306 30307 30308 30309 30310 30311 30312 30313 30314 30315 CIN U65999PY2009PTC002258 U67190UP2009PTC036695 U65910DL2009PTC187096 U65910DL2009PTC187097 U65923DL2009PTC187123 U65923UP2009PTC036702 U65999MH2009PTC189994 U65999MH2009PTC190016 U67120AS2009PTC008927 U65900AP2009PTC062664 U65923UP2009NPL036705 U67120KA2009PTC049021 U67120RJ2009PTC028220 U67190KA2009PTC049016 U65923DL2009PTC187199 U65999MH2009PTC190060 U67120WB2009PTC132366 U67120DL2009PTC187200 U67120RJ2009PTC028237 U67190WB2009PTC132384 COMPANY NAME REG DATE SHREE FOREX & TRAVELS PRIVATE LIMITED 1/29/2009 RAISON FINANCIAL SOLUTIONS PRIVATE 1/29/2009 MRTYUMJAYA INVESTMENTS PRIVATE 1/30/2009 MRIGASYA INVESTMENTS PRIVATE LIMITED 1/30/2009 DREAMS MONEY INVESTMENT SOLUTIONS 1/30/2009 PRIVATE LIMITED PREVIZ FINANCIAL CONSULTANTS PRIVATE 1/30/2009 VALUABLE FINANCIAL SOLUTIONS PRIVATE 1/30/2009 HALEY STOCK TRADERS PRIVATE LIMITED 1/30/2009 KAKOTY SECURITY GUARD SERVICES 1/30/2009 GRANTA FINANCIAL SERVICES PRIVATE 1/31/2009 AAJEEVIKA LIVELIHOOD PROMOTION 2/2/2009 PROPROOT SECURITIES PRIVATE LIMITED 2/2/2009 OOLITE COMMODITIES AND SHARES PRIVATE 2/2/2009 RME INSURANCE AGENCY PRIVATE LIMITED 2/2/2009 MORRIS STREET ADVISORS PRIVATE LIMITED 2/3/2009 BEST DEAL FINANCIAL SERVICES PRIVATE 2/3/2009 AUCTUS SECURITIES PRIVATE LIMITED 2/3/2009 GULF BULLS SECURITIES PRIVATE LIMITED 2/3/2009 SODHANI FINANCIAL CONSULTANTS PRIVATE 2/3/2009 MANGALKARI INVESTMENT CONSULTANTS 2/3/2009 PRIVATE LIMITED BUCKSMANN VENTURE ADVISORS PRIVATE 2/3/2009 BONANZA INVESTMENT CONSULTANTS 2/3/2009 PRIVATE LIMITED BONANZA FINANCIAL CONSULTANTS 2/3/2009 RAGHUPATI INVESTMENT ADVISORY 2/3/2009 SUBHDHAN FINANCIAL ADVISORY PRIVATE 2/3/2009 EXCLUSIVE INVESTMENT CONSULTANTS 2/3/2009 PRIVATE LIMITED MANGALAM INVESTMENT CONSULTANTS 2/3/2009 PRIVATE LIMITED AMBITION INVESTMENT ADVISORY PRIVATE 2/3/2009 WELLPLAN FINANCIAL ADVISORY PRIVATE 2/3/2009 FANTASTIC FINANCIAL CONSULTANTS 2/3/2009 RELAX INVESTMENT ADVISORY PRIVATE 2/3/2009 MANGALAM FINANCIAL CONSULTANTS 2/3/2009 PRIVATE LIMITED COMPANY ADDRESS No. 54 MISSION STREET PONDICHERRY Pondicherry 605001 D59/373 9 Jai Prakash Nagar Sigra Varanasi Uttar Pradesh 221010 WZ-24, FIRST FLOOR, GALI NO.12, SHADIPUR MAIN BAZAR, WEST H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR DELHI HOUSE NO 30 JIA SARAI, NEAR IIT GATE, HAUZ KHAS NEW DELHI Delhi 110016 116/128, GHASIYARI MANDI LUCKNOW Uttar Pradesh 226001 A 703-4, 7TH FLOOR,ADINATH TOWER, NR NANCY COLONY BORIWALI G 7 SATYAM SHIVAM SUNDARAM CHS LTD NEAR GIRNAR TEA, SION Dihing Satra village, North Guwahati GUWAHATI Assam 781030 2-163/1, TADIGADAPA PENAMALURU MANDAL VIJAYAWADA Andhra PLOT NO. 31, HOUSE NO. 364, SADANAND NAGAR, P.O: HARJINDER NO 78 LALBAGH FORT ROAD BANGALORE Karnataka 560004 C/O KUNWAR DEVENDRA SINGH MAHILA ASHRAM ROAD, OLD RTO, Sri Balaji Complex, 2nd Floor, SBM Road, Near Ramakuteera, Anekal C-26, GROUND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 23, SUJATA BHAVAN, 3RD FLOOR, RANI SATI MARG, MALAD EAST 87, DUM DUM ROAD CLUB TOWN ESTATE, BLOCK-3, FLAT-3L D-81, RAJDHANI PARK NANGLOI NEW DELHI Delhi 110041 S-4, 2ND, FLOOR, JAGDAMBA TOWER AMRAPALI CIRCLE, VAISHALI 69 GIRISH PARK (NORTH) KOLKATA West Bengal 700006 A-504, FLORENCE, MITHAGAR ROAD, KANDERPADA, DAHISAR WEST 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 5 KOLKATA West Bengal 700013 8, HO-CHI-MINH SARANI, SUIT NO. 26, 2ND FLOOR, KOLKATA West `CITY CENTRE`, 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO.346 518A, Basu Nagar, Madhyamgram KOLKATA West Bengal 700129 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West Bengal 700001 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR KOLKATA West Bengal 700001 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West Bengal 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 5 KOLKATA 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 5 KOLKATA West Bengal 1, MEREDITH STREET KOLKATA West Bengal 700072 28, DEVENDRA CHANDRA DEY ROAD KOLKATA West Bengal 700015

30316 U67190MH2009PTC190091 30317 U67190WB2009PTC132390 30318 30319 30320 30321 U67190WB2009PTC132391 U67190WB2009PTC132392 U67190WB2009PTC132394 U67190WB2009PTC132395

30322 U67190WB2009PTC132396 30323 30324 30325 30326 30327 U67190WB2009PTC132401 U67190WB2009PTC132402 U67190WB2009PTC132403 U67190WB2009PTC132404 U67190WB2009PTC132405

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 30328 U67190WB2009PTC132406 30329 U65922DL2009PTC187266 30330 U67120OR2009PTC010596 30331 U65923DL2009PTC187314 30332 30333 30334 30335 30336 30337 30338 30339 30340 30341 30342 30343 30344 30345 30346 30347 30348 30349 30350 30351 30352 30353 30354 30355 30356 30357 30358 30359 30360 U65929CT2009PTC021041 U65993DL2009PTC187323 U67120GJ2009PTC056061 U67120TN2009PLC070673 U65910DL2009PTC187379 U67190WB2009PTC132496 U67190TN2009PTC070690 U65929DL2009PTC187412 U65999MH2009PTC190183 U67190DL2009PTC187401 U67190WB2009PTC132526 U67190WB2009PLC132515 U65900PN2009PTC133488 U65910DL2009PTC187467 U65999MH2009PTC190241 U67120MP2009PTC021609 U67120MP2009PTC021610 U67190KA2009PTC049094 U67190KA2009PTC049095 U67190KA2009PTC049096 U67190WB2009PTC132567 U67190WB2009PTC132568 U67190WB2009PTC132569 U65900GJ2009PTC056120 U65999TN2009PTC070725 U65999MH2009PTC190334 U65999WB2009PTC132731 U67190DL2009PTC187596 U67190UP2009PTC036776 COMPANY NAME REG DATE WELLPLAN INVESTMENT CONSULTANTS 2/3/2009 PRIVATE LIMITED AMPLE CAPITAL PRIVATE LIMITED 2/4/2009 SRUSTEE FINANCIAL SERVICES INDIA 2/4/2009 SONA GUPTA PORTFOLIO MANAGEMENT 2/5/2009 PRIVATE LIMITED GODHRIWALA INTERNATIONAL PRIVATE 2/5/2009 GABRANI HOLDINGS PRIVATE LIMITED 2/5/2009 SHIROMANI STOCK BROKERS PRIVATE 2/5/2009 PSB SECURITIES LIMITED 2/5/2009 ABHITHA FINVEST PRIVATE LIMITED 2/6/2009 IMPROVE INVESTMENT CONSULTANTS 2/6/2009 FUTURE GROWTH BROKING PRIVATE 2/6/2009 BISHNOI CAPITALS PRIVATE LIMITED 2/9/2009 DEEPJAY FINANCIAL SERVICES PRIVATE 2/9/2009 SARTHI ADVISORS PRIVATE LIMITED 2/9/2009 SEJA TRADERS PRIVATE LIMITED 2/9/2009 SPECTRA INSURANCE MANAGEMENT 2/9/2009 SERVICES (INDIA) LIMITED HORUS FINANCIAL CONSULTANTS PRIVATE 2/10/2009 DHAIRYA SECURITIES PRIVATE LIMITED 2/10/2009 PROECO STOCKCOM PRIVATE LIMITED 2/10/2009 INDORE SECURITIES PRIVATE LIMITED 2/10/2009 NEW-TECH SECURE MART PRIVATE LIMITED 2/10/2009 SAMBODHI INVESTMENTS PRIVATE LIMITED 2/10/2009 EQUANIMUS INVESTMENTS PRIVATE LIMITED 2/10/2009 ANICHCHA INVESTMENTS PRIVATE LIMITED 2/10/2009 LOKENATH INVESTMENT CONSULTANTS 2/10/2009 PRIVATE LIMITED SWASTICK INVESTMENT ADVISORY PRIVATE 2/10/2009 RUDRAKASH INVESTMENT ADVISORY 2/10/2009 GUJARAT FOREX PRIVATE LIMITED 2/12/2009 S.P.FOREX PRIVATE LIMITED 2/12/2009 SHERWOOD DERIVATIVES PRIVATE LIMITED 2/13/2009 ARYAN COMMODITIES PRIVATE LIMITED 2/13/2009 AL MUZAAFAH CHITS PRIVATE LIMITED 2/13/2009 HAMMAD SECURITIES AND COMMODITIES 2/13/2009 PRIVATE LIMITED COMPANY ADDRESS C/O VIKRAM BHUWALKA BE-417, HARSHIT VIHAR, SALTLAKE CITY, SECTOR 1 KOLKATA West Bengal 700064 20, BASEMENT NATIONAL PARK, LAJPAT NAGAR-IV NEW DELHI Delhi 1ST LINE, CANAL ROAD NALCO NAGAR ANGUL Orissa 759145 139, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR-3, ROHINI DELHI Delhi 110085 SHOP NO. 1, ARIHANT COMPLEX RING ROAD NO.1 RAIPUR FB-26, TAGORE GARDEN DELHI Delhi 110027 PLOT-10, AARJAV CO-OPEARATIVE SOCIETY, SATELLITE ROAD, P-BLOCK, OLD NO.48, NEW NO.12, 17TH STREET,6TH AVENUE,ANNA H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR DELHI 39, MADAN MOHAN BURMAN STREET 1ST FLOOR KOLKATA West A3, Alsa Lynnwood, No.49, EVK Sampath Road, Vepery Chennai Tamil 27/49, GALI NO. 8, VISHWAS NAGAR SHAHDARA DELHI Delhi 110032 SHOP NO.2, VIDHYA BLDG., VINAY CHS LTD., S. V. ROAD, KANDIVALI 268A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 5/1, CLIVE ROW KOLKATA West Bengal 700001 M.B.C. BLOCK - A, 6TH FLOOR 22 CAMAC STREET KOLKATA West Bengal 700016 F.NO.10, PRESTIGE SERINE, RAMNAGAR, NDA ROAD, BAVDHAN, FLAT NO.202, VASUDHA APARTMENTS,PLOT NO.41, SECTOR-9, ROHINI 402, AKANKSHA ASHA NAGAR, W.E. HIGHWAY, KANDIVALI (EAST), 84, SIDDHIPURAM COLONY INDORE Madhya Pradesh 452009 ABHIMAN PRINCE B 87 DHANVANTRI NAGAR INDORE Madhya 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS 313 SALARPURIA CAMBRIDGE RESIDENCY 32 /2, I ST CROSS 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS 8, TARACHAND DUTTA STREET 5TH FLOOR KOLKATA West Bengal 700073 6, BRABOURNE ROAD BASEMENT KOLKATA West Bengal 700001 6, BRABOURNE ROAD BASEMENT KOLKATA West Bengal 700001 SHOP NO.4, LANDMARK COMPLEX, RACE COURSE CIRCLE, D N S PARK PLAZA, SHOP NO 27 5 NAGESWARA ROAD OPP PANAGAL 604, MURLIDHAR CHAMBERS 352, J.S.S. ROAD NEXT TO THAKURDWAR 7, KALI KRISHNA TAGORE STREET 3RD FLOOR, BURABAZAR NEW B-4, KH NO.10, PLOT NO.1 TO 2 KHALE WALA ROAD, NR. 60 CHASHIRIN STREET BIJNOR Uttar Pradesh 246701

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 30361 U67190DL2009PTC187615 30362 30363 30364 30365 30366 30367 30368 30369 30370 30371 30372 30373 30374 30375 30376 30377 30378 30379 30380 30381 30382 30383 30384 30385 30386 30387 30388 30389 30390 U65900WB2009PTC132758 U65999WB2009PTC132779 U67120KA2009PTC049151 U67190UP2009PTC036787 U65923WB2009PTC132792 U65923WB2009PTC132794 U65923WB2009PTC132811 U65999WB2009PTC132798 U65999WB2009PTC132806 U67120DL2009PTC187703 U65900WB2009PTC132843 U65910MH2009PTC190390 U65999WB2009PTC132851 U67120TN2009PTC070766 U65999MH2009PTC190426 U67120GJ2009PTC056182 U67190KA2009PTC049188 U65900AP2009PTC062829 U67190MH2009PTC190456 U67190DL2009PTC187831 U67120UP2009PLC036822 U67120MP2009PLC021642 U65900TN2009NPL070810 U65922KA2009PTC049214 U67190MH2009PTC190514 U67190AP2009PTC062859 U67190WB2009PTC155770 U67120OR2009PLC010634 U65923UP2009PTC036879 COMPANY NAME REG DATE SARAL ASSET RECOVERY SOLUTIONS 2/13/2009 PRIVATE LIMITED SUNRAYS FINANCIAL CONSULTANTS 2/16/2009 VALERIAN FINANCIAL CONSULTANTS 2/16/2009 I FOCUS STOCKS & CAPITAL MARKET 2/16/2009 M J FINTRADE CONSULTANTS PRIVATE 2/16/2009 YAMINI FINANCIAL CONSULTANTS PRIVATE 2/17/2009 ZIRCON FINANCIAL CONSULTANTS PRIVATE 2/17/2009 POSY FINANCIAL CONSULTANTS PRIVATE 2/17/2009 GLORIOUS FINANCIAL CONSULTANTS 2/17/2009 HONESTY FINANCIAL CONSULTANTS 2/17/2009 P. R. KUMAR CORPORATE ADVISORS 2/17/2009 HORIZON FINANCIAL CONSULTANTS PRIVATE 2/18/2009 TATSAM INVESTMENTS PRIVATE LIMITED 2/18/2009 GANNET FINANCIAL CONSULTANTS PRIVATE 2/18/2009 ALPHA - GAMMA STOCKS N SHARES PRIVATE 2/18/2009 SHRI MARUTI FOREX PRIVATE LIMITED 2/19/2009 FARMSON TRADING PRIVATE LIMITED 2/19/2009 VARDAN CONSULTANCY SERVICES PRIVATE 2/19/2009 EFIN SERVICES (INDIA) PRIVATE LIMITED 2/20/2009 GUIDANCE FINANCIAL SERVICES PRIVATE 2/20/2009 RSMS CONSULTANTS PRIVATE LIMTED 2/20/2009 AEGIS FINCAP CONSULTANTS LIMITED 2/20/2009 2/20/2009 CLIMAX INSURANCE AND INVESTMENT SERVICES INDIA LIMITED MUDHAL INCLUSIVE GROWTH INDIA 2/21/2009 ANANDGIRI CHIT FUND PRIVATE LIMITED 2/23/2009 BITS PORTFOLIO ADVISORS PRIVATE 2/23/2009 MSB FINANCE AND INVESTMENTS PRIVATE 2/24/2009 SUNCITY FINVEST PRIVATE LIMITED 2/24/2009 OMM SREE RESOURCES LIMITED 2/24/2009 ARSH INVESTMENT CONSULTANTS 2/25/2009 COMPANY PRIVATE LIMITED VIDHI FINANCIAL CONSULTANCY SERVICES 2/25/2009 PRIVATE LIMITED WINTRADING FINANCIAL CONSULTANTS 2/25/2009 PRIVATE LIMITED SPARK FINANCIAL SERVICES PRIVATE 2/26/2009 COMPANY ADDRESS A-186, STREET NO. 8, ARYA NAND BLOCK EAST AZAD NAGAR DELHI Delhi 110051 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA West Bengal 2/E, 91 & 92 MUNICIPAL MARKET COMPLEX SECOND FLOOR, STATION #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE S 24/11, C-1, Markandeshwar Nagar, Taktakpur Varanasi Uttar Pradesh 85,MATCAFE STREET KOLKATA West Bengal 700012 85,MATCAFE STREET KOLKATA West Bengal 700012 69, PARNASHREE PALLY, 4TH FLOOR, FLAT NO. - A/4 KOLKATA West 7A, BENTICK STREET 4TH FLOOR KOLKATA West Bengal 700001 7A, BENTICK STREET 4TH FLOOR KOLKATA West Bengal 700001 C-2/4 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 19, R.N.MUKHERJEE ROAD MAIN BUILDING, 2ND FLOOR KOLKATA 407-408, 4TH FLOOR, SAI SADHAN CHAMBER 78, MODI STREET, FORT 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA West Bengal D-1,"SRISHTI CRESCENDO",NO.24,DESIKA ROAD MYLAPORE 32, TARDEO AC MARKET, GROUND FLOOR, TARDEO ROAD MUMBAI 807,808,809, NAVRATNA CHAMBERS, MINI BAZAR,VARACHHA ROAD, NO. 44, NYTHAPPA LAYOUT, ARIKERE VILLAGE, BANNERGHATTA Level 1, Mid Town Plaza Road No.1, Banjara Hills Hyderabad Andhra 102, B-43, SECTOR 1, SHANTI NAGAR, NEAR NEW INDIA CO OP BANK 101 JAI APARTMENT, PLOT NO 102 I P EXTENSION, PATPAR GANJ 1/184, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 41-B, PANCHSHEEL NAGAR, MELA GROUND P.O - R K PURI GWALIOR Madhya Pradesh 474011 OLD NO 7, NEW NO 13 SOUTH BOAG ROAD, T NAGAR CHENNAI CTS NO. 251, WARD NO. 2, KANTI CIRCLE NEAR BANASHANKARI FLAT NO. 101, GOOD RELATION CHS, OFF. N. G. ACHARY MARG, OPP. FLAT NO 301,JYOTI HOMES PLOT NO-60,SRINAGAR COLONY F-27, GROUND FLOOR, KATJU NAGAR 130/198, PRINCE GOLAM JAJPUR JAJPUR TOWN JAJPUR Orissa 755001 APEX MANZIL,AZAD MARKET QAZI PARA ROAD BIJNOR Uttar Pradesh 246701 57, 2ND FLOOR AC MARKET, CHURCH COMPLEX MAIN ROAD RANCHI Jharkhand 834001 B-1/1787 Vasant Kunj New Delhi Delhi 110070 SUNDARAM CO-OP HSG LTD.WING-5,FLAT NO.48, NEAR R.K. HIGH

30391 U67120JH2009PTC013497 30392 U67190DL2009PTC187954 30393 U65923MH2009PTC190603

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 30394 30395 30396 30397 30398 30399 30400 30401 30402 30403 30404 30405 30406 30407 30408 30409 30410 30411 30412 30413 30414 30415 30416 30417 30418 30419 30420 30421 30422 30423 30424 30425 30426 30427 30428 30429 CIN U65923MH2009PTC190608 U65999WB2009PTC133215 U67190BR2009PTC014281 U67120MP2009PLC021660 U65910DL2009PTC188020 U65999MH2009PTC190622 U65999MH2009PTC190623 U65999WB2009PTC133261 U67190PN2009PTC133585 U67190TN2009PTC070856 U67190PB2009PTC032640 U65993OR2009PLC010642 U67120GJ2009PLC056240 U65991DL2009NPL188041 U65993TN2009PTC070874 U65993MP2009PTC021680 U65999WB2009PTC133292 U67120RJ2009PTC028389 U67190GJ2009PTC056245 U65921TZ2009PLC015048 U67120DL2009PLC188039 U67120CT2009PTC021086 U67190DL2009PTC188101 U67190HR2009PTC038851 U65910MH2009PTC190714 U67120JK2009PTC002991 U67120MH2009PTC190687 U67190UP2009PTC036915 U67190UP2009PTC036923 U65900CH2009PTC031531 U65910DL2009PTC188197 U65923UP2009PTC036938 U65999MH2009PTC190765 U67120JH2009PTC013513 U65900OR2009NPL010657 U65999MH2009PTC190785 COMPANY NAME REG DATE SPARKLE FINANCIAL ADVISORS PRIVATE 2/26/2009 BANSAL FINTRADE PRIVATE LIMITED 2/26/2009 MASS CONCEPTS MARKETING PRIVATE 2/26/2009 DHAN KUBER WEALTH CREATIONS (INDIA) 2/26/2009 SKG FINANCE PRIVATE LIMITED 2/27/2009 ALGORITHM FINANCIAL SERVICES PRIVATE 2/27/2009 SYNOPSIS FINANCIAL SERVICES PRIVATE 2/27/2009 BHOOTNATH FOREX SERVICES PRIVATE 2/27/2009 MORE FINANCE CONSULTANTS PRIVATE 2/27/2009 FINZONE FINANCIAL SERVICES PRIVATE 2/27/2009 AMANAYA FINANCIAL SERVICES PRIVATE 2/27/2009 SLB INVEST (INDIA) LIMITED 2/27/2009 DHARMESH BHATT INVESTMENT 2/27/2009 CONSULTANCY LIMITED SUKKAKI FOUNDATION 3/2/2009 CKB INVESTMENTS PRIVATE LIMITED 3/2/2009 NYATI HOLDINGS PRIVATE LIMITED 3/2/2009 DYNAMIC FINANCIAL CONSULTANTS PRIVATE 3/2/2009 ZERMATT STOCKS AND SHARES PRIVATE 3/2/2009 N. B. COMMODITIES PRIVATE LIMITED 3/2/2009 MADATHIL FINANCE LIMITED 3/2/2009 ASMN JEWELLS & SECURITIES LIMITED 3/2/2009 ONS FINANCIAL SERVICES PRIVATE LIMITED 3/3/2009 3/3/2009 VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED SASA CHITS PRIVATE LIMITED 3/3/2009 ASIAN EQUITIES PRIVATE LIMITED 3/4/2009 BOMBAY INVEST SOLUTIONS PRIVATE 3/4/2009 MORARJEE HOLDINGS PRIVATE LIMITED 3/4/2009 ANANT FIN CONSULTANCY PRIVATE LIMITED 3/4/2009 SHINEWARE FINANCIAL SOLUTIONS PRIVATE 3/4/2009 M A G K S FINANCIAL CONSULTANTS 3/5/2009 VSS INVESTMENT CONSULTANTS PRIVATE 3/5/2009 SPARSH MULTISERVICES PRIVATE LIMITED 3/5/2009 LACOSTE FINANCIAL SERVICES PRIVATE 3/5/2009 LAUKYA ENTERPRISES PRIVATE LIMITED 3/5/2009 DHANEI KSHETRIYA GRAMIN SERVICES 3/6/2009 VISIONARY FINANCIAL CONSULTANTS 3/6/2009 COMPANY ADDRESS SUNDARAM CO-OP HSG LTD.WING-5,FLAT NO.48, NEAR R.K. HIGH Suite No.22, 4th Floor, Martin Burn House, 1 R.N.Mukherjee Road DR K.D.SINGH ROAD NEAR BALUA TAL MOTIHARI Bihar 845401 FLAT NO. 3, 2ND FLOOR, NAVAKAR COMPLEX, OPPOSIT POLICE 4868/24, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 SUNDERAM CO-OP HSG LTD. WING-5,FLAT NO.48 , NEAR R. K. HIGH SUNDARAM CO-OP HSG LTD.WING-5,FLAT NO.48, NEAR R.K. HIGH 194\B\1A SATIN SEN SARANI KOLKATA West Bengal 700054 344/1, OFFICE NO 4 & 5, VAISHNAVI APPARTMENTS NARAYAN PETH NO.1, 5TH STREET, PADMANABHA NAGAR (OPP: ADYAR POST OFFICE), V.P.O. DORANGLA GURDASPUR Punjab 143526 PLOT-N-4/222, IRC VILLAGE JAYADEV VIHAR BHUBANESWAR Orissa 15, PANKAJ SOCIETY BESIDES KALPATARU SUPER MARKET, ELLORA PARK VADODARA Gujarat 390007 # 793 GH-13 Paschim Vihar NEW DELHI Delhi 110087 No.21/11, CIT Colony 1st Main Road, Mylapore Chennai Tamil Nadu 22/16, RACE COURSE ROAD, INDORE Madhya Pradesh 452003 Room No. 306, 3rd floor, 85, Metcalfe Street, Kolkata West Bengal F - 22, BASANT VIHAR BHILWARA Rajasthan 311001 2, HASUBHAI PARK, NR. SHIVALAY FLAT - II JODHPUR GAM ROAD, SAI 37, ENNAAR TOWERS, SECOND STREET, BINNY COMPOUND A-30 IIND FLOOR S-11 KAILASH COLONY NEW DELHI Delhi 110048 H-13, ROYAL HOMES, PARTHIVI NAGAR NEERA EXTENSION, HIRAPUR SUITE NO.9, FIRST FLOOR, ANSHUL PLAZA MARKET, AL BLOCK, SHALIMAR BAGH DELHI Delhi 110088 LGF-563, G-BLOCK SUSHANT LOK-2 GURGAON Haryana 122001 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala Road, Andheri PLOT NO. 157, REHARI COLONY, JAMMU JAMMU Jammu and Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower 113/93, SHREE DHAM APARTMENT SWAROOP NAGAR KANPUR Uttar SHOP NO., 9-10, MIRZA TOWER, HAZRATGANJ, OPP. LEELA CINEMA SCO 40-41, THIRD FLOOR SECTOR -17A CHANDIGARH Chandigarh 3/304 , ASHISH COMPLEX, NEW RAJDHANI ENCLAVE, VIKAS MARG, HOUSE NO. 192 SECTOR - 2, JAGRITI VIHAR MEERUT Uttar Pradesh SUNDARAM CO-OP HSG LTD.WING-5,FLAT NO.48, NEAR R.K. HIGH RAMESHWAR COMPLEX, 2ND FLOOR MAHATO PARA ROAD, JUGSALAI Plot No 275, 2nd floor,In front of De Paul School, Engineering school road SUNDARAM CO-OP HSG LTD. WING-5,FLAT NO.48 , NEAR R. K. HIGH

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 30430 30431 30432 30433 30434 30435 30436 30437 30438 30439 30440 30441 30442 30443 30444 30445 30446 30447 30448 30449 30450 30451 30452 30453 30454 30455 30456 30457 30458 30459 30460 30461 30462 30463 30464 CIN U67120GJ2009PTC056268 U67120GJ2009PTC056281 U67190DL2009PTC188256 U67190AP2009PTC062977 U67190KA2009PTC049311 U65991WB2009PTC133584 U67190CH2009PTC031534 U65993KA2009PTC049321 U67190TZ2009PTC016898 U67190TZ2009PTC017484 U67190MH2009PTC190826 U67190WB2009PTC133698 U65999MH2009PTC190863 U67120MP2009PTC021711 U67190AP2009PTC063022 U67190DL2009PTC188364 U67120KL2009PTC023938 U67190AP2009PTC063031 U67190RJ2009PTC028468 U67190DL2009PTC188421 U65910PN2009PTC133655 U65910PN2009PTC133658 U65999AP2009PTC063063 U67120MH2009FTC190971 U67120DL2009PTC188494 U67120GJ2009PTC056381 U67120MH2009PTC191034 U67120MH2009PTC191043 U67120GJ2009PTC056392 U67190PB2009PTC032694 U65921WB2009PLC133999 U65910HR2009PTC038897 U65910DL2009PTC188665 U67190MH2009PTC191081 U67190KA2009PTC049415 COMPANY NAME REG DATE 975 HOLDINGS PRIVATE LIMITED 3/6/2009 RAJA STOCK TRADERS PRIVATE LIMITED 3/6/2009 SABRE INVESTMENT ADVISOR INDIA PRIVATE 3/6/2009 AMERENENI FOREX & TRAVELS PRIVATE 3/6/2009 SVS FOREX PRIVATE LIMITED 3/6/2009 NAVDURGA ADVISORY PRIVATE LIMITED 3/7/2009 DFL FINANCIAL SERVICES PRIVATE LIMITED 3/7/2009 VMMS HOLDINGS PRIVATE LIMITED 3/9/2009 QUANT COMMODITIES PRIVATE LIMITED 3/9/2009 QUANT COMMODITY BROKING PRIVATE 3/9/2009 QUANT CAPITAL ADVISORS PRIVATE LIMITED 3/9/2009 EXCEL FINANCIAL CONSULTANTS PRIVATE 3/10/2009 MACQUARIE FINANCE (INDIA) PRIVATE 3/12/2009 SAMBHAV SHARES AND SECURITIES 3/12/2009 AKSHAYA INSURANCE MANAGEMENT 3/12/2009 VALUE PORTFOLIO PRIVATE LIMITED 3/12/2009 CEE VEE BROKING SERVICES PRIVATE 3/13/2009 CHINTA SECURITIES PRIVATE LIMITED 3/13/2009 VINCO FININS PRIVATE LIMITED 3/13/2009 FLORIZA CONSULTANCY SERVICES PRIVATE 3/13/2009 P.D. INVESTMENT PRIVATE LIMITED 3/17/2009 DESONS FINVEST PRIVATE LIMITED 3/17/2009 TETRAHEDRON HOLDINGS INDIA PRIVATE 3/17/2009 NOONDAY CAPITAL MANAGEMENT (INDIA) 3/17/2009 PRIVATE LIMITED ARJEETA SHARE BROKING PRIVATE LIMITED 3/17/2009 ENDEAVOUR WEALTH MANAGEMENT 3/17/2009 GOR & GOR SECURITIES PRIVATE LIMITED 3/18/2009 RAJARSHI LIFECARE CONSULTANCY 3/18/2009 SERVICES PRIVATE LIMITED BANANA FINMARK SERVICES PRIVATE 3/19/2009 BABA BALJATI ON LINE TRADING PRIVATE 3/19/2009 PATTON FINVEST LIMITED 3/19/2009 TARASVI CAPITAL PRIVATE LIMITED 3/20/2009 PPA HOLDING PRIVATE LIMITED 3/20/2009 TG EQUIRUS FINANCE PRIVATE LIMITED 3/20/2009 GLOBUS HOLDINGS PRIVATE LIMITED 3/20/2009 COMPANY ADDRESS 401-SHREE SURYADEV APARTMENT,27/C, MAHADEVNAGAR SO NR S.P B-701, Fairdeal House, Opp. St. Xavier's Ladies Hostel, Near Swastik Char D-9 GULMOHAR NEW DELHI Delhi 110049 FLAT NO. 304, VISISTA AISWARAYA APTS, ROAD NO.5 MARGDARSI NO 119, GOLDEN PLAZA SHOPPING COMPLEX OPH ROAD, 3, SAKLAT PLACE KOLKATA West Bengal 700072 SCO 2461 SECTOR 22C CHANDIGARH Chandigarh 160022 NO 30, 5TH CROSS, DODS WORTH LAYOUT OUTER CIRCLE, Door No. 1045, Trichy Road, Ramanathapuram Coimbatore Tamil Nadu Door No. 1045, Trichy Road, Ramanathapuram Coimbatore Tamil Nadu 612-617,6TH FLOOR, MAKER CHAMBER IV, NARIMAN POINT MUMBAI 33/1 N.S. ROAD 7TH FLOOR, ROOM NO.768 KOLKATA West Bengal Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East 208, Bansi Trade Centre 581/5 M. G. Road Indore Madhya Pradesh 9-69-10, SILPASRAMAM ROAD, KOTHAPETA ONE TOWN VIJAYAWADA AP-8, SHALIMAR BAGH DELHI Delhi 110052 PRESTIGE CENTRE, 2ND FLOOR PRESS CLUB JUNCTION, M G ROAD DOOR. NO. 18/185, C/O. CH. PANDU RANGA RAO RAMALAYAM STREET, Plot No. C 64 A, c/o Art & Crafts Inc., Near Rajsico Container Depot, Basni 53B, MASIH GARH, CHURCH COMPOUND, NEW DELHI Delhi 110025 "AMRUT KUMBH" B-5, 2ND FLOOR, LAXMI PARK COLONY, BHIDE DESAI HOUSE 177/2, DHOLE PATIL ROAD, PUNE Maharashtra 411001 10-2-317/11/B, Vijaya Nagar Colony, Hyderabad Andhra Pradesh 500057 93-B, Mittal Court, Nariman Point Mumbai Maharashtra 400021 OFFICE NO. 451, AGGARWAL METRO HEIGHTS NETAJI SUBHASH A-1, ANAND CHAMBERS, NEAR OLD GUJARAT HIGH COURT RAILWAY 302, B/2, PHASE - III, POONAM NAGAR SOCIETY, SHANTI PARK, MIRA HOUSE NO.2102, SHIVSHANAKAR NAGAR, SUNDERKHED, CHIKLI ROAD BULDANA Maharashtra 443001 SHOP NO. 27 G.F. SUPER TEX TOWER, OPP. KINNARY CINEMA, RING NEAR MC PARK JAIN SCHOOL STREET MANSA Punjab 151505 3C, CAMAC STREET KOLKATA KOLKATA West Bengal 700016 HOUSE NUMBER 204 SECTOR 6 PANCHKULA Haryana 134113 C-65, SECOND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 ASHOK CHAMBERS, SHOP NO. 3, GR FLOOR, BARUCH STREET, 293, 9th CROSS, 2nd BLOCK, R T NAGAR BANGALORE 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 CIN 30465 U67190DL2009PTC188678 30466 U67190WB2009PTC134053 30467 U65999RJ2009PLC028510 30468 U65999HP2009PTC031067 30469 30470 30471 30472 30473 30474 30475 30476 30477 30478 30479 30480 30481 30482 U67120MH2009PTC191131 U67120BR2009PTC014361 U67190UP2009PTC037034 U67190UP2009PLC037031 U65923MH2009PTC191170 U65999WB2009PTC134191 U65999WB2009PTC134192 U65999WB2009PTC134193 U65999WB2009PTC134199 U65999WB2009PTC134201 U67190AP2009PLC063167 U65910HR2009PTC038916 U65999WB2009PTC134221 U67190TZ2009PTC015100 COMPANY NAME REG DATE GRAVITATION MARKETING & FINANCIAL 3/20/2009 CONSULTANTS PRIVATE LIMITED ADVENT WEALTH CONSULTANTS PRIVATE 3/20/2009 DAMODAR MODI FINANCE LIMITED 3/20/2009 SHREEANAND FINANCE AND INVESTMENT 3/23/2009 PRIVATE LIMITED AVENDUS SECURITIES PRIVATE LIMITED 3/23/2009 AARANYA SECURITES AND SERVICES 3/23/2009 NIMBUS FINANCIAL ADVISORS PRIVATE 3/23/2009 MORAL INDIA MULTISERVICES LIMITED 3/23/2009 BAJAJ TRUSTEE COMPANY PRIVATE LIMITED 3/24/2009 SUDERSHAN FINCON PRIVATE LIMITED 3/24/2009 SYMPATHY FINCON PRIVATE LIMITED 3/24/2009 VITAL INVESTMENT ADVISORY PRIVATE 3/24/2009 AMBITION FINANCIAL CONSULTANTS 3/24/2009 DHANBHANDAR FINANCIAL CONSULTANTS 3/24/2009 PRIVATE LIMITED WETELL EVEREST CAP SOLUTIONS LIMITED 3/24/2009 B.S ARORA CHIT FUND COMPANY PRIVATE 3/25/2009 ROSEBERRY INVESTMENT ADVISORY 3/25/2009 ALANKAR FOREIGN EXCHANGE SERVICES 3/25/2009 PRIVATE LIMITED OOJAM CONSULTANCY SERVICES PRIVATE 3/25/2009 EXXON FOREX PRIVATE LIMITED 3/25/2009 SHREESURYA WEALTH-RISK ADVISORY 3/26/2009 PRIVATE LIMITED GS INVESTMENT SERVICES PRIVATE LIMITED 3/26/2009 PRISTINE CAPITAL CONSULTANTS PRIVATE 3/27/2009 AMS FINANCIAL ADVISORS PRIVATE LIMITED 3/27/2009 BULLS & BEARS INVESTMENT SERVICES 3/27/2009 PRIVATE LIMITED LIFELINE LAND BROKING PRIVATE LIMITED 3/27/2009 SAI KRIPA ADVISORS PRIVATE LIMITED 3/27/2009 SAINATH FINANCIAL ADVISORY PRIVATE 3/28/2009 SAHITHI SATHVIK CHIT FUND PRIVATE 3/31/2009 FRONTLINE COMMODITIES AND DERIVATIVES 3/31/2009 PRIVATE LIMITED HABITECH CONSULTANTS PRIVATE LIMITED 3/31/2009 COMPANY ADDRESS RZ-54, LANE NO.4, SOUTH EXTN. PART-1, UTTAM NAGAR NEW DELHI Delhi 110059 MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, ROOM NO.64, 4TH 304, IIIrd Floor, Ridhi Sidhi Apartment, C-101, Ashok Marg, C-Scheme, 160/5 LOWER BAZAR SOLAN Himachal Pradesh 173212 THE IL & FS FINANCIAL CENTRE, 5TH FLOOR, B QUADRANT, BANDRA HARI JI KA HATA ARA Bihar 802301 492/329 SULTANPUR BHAWA GANGAGANJ ALLAHABAD Uttar Pradesh N 11/107 NR 7 Ranipur In front of Dhobi, Mahmoorganj Varanasi Uttar 2nd Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point Mumbai 40B, PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 700072 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 132, UTKALMONI GOPA BANDHU SARANI KOLKATA West Bengal 128, RABINDRA SARANI KOLKATA West Bengal 700007 : #8-2-293/82/HH/61, VILLA NO 3, HUDA HEIGHTS : ROAD NO 12 ,M.L.A B-2006, GALI No. 18 S.G.M. NAGAR, NIT FARIDABAD Haryana 121001 240A, MISSION ANCHAL BAGAN PARA KOLKATA West Bengal 700093 SRI POURNAMI COMPLEX 1ST FLOOR, 500-K, N.S.R. ROAD, SAIBABA COLONY COIMBATORE Tamil Nadu 641011 53B, MASIH GARH, CHURCH COMPOUND, NEW DELHI Delhi 110025 SHOP NO. 221, MILLENIUM MALL, STATION ROAD, BARDOLI, SURAT P/N 55, CENTRAL EXCISE COLONY TELECOM NAGAR NAGPUR Maharashtra 440025 105, BRAHMAPURI, PIPLYARAV INDORE Madhya Pradesh 452007 54/1, PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ KANPUR Uttar 96/157 RAM DULARE BAJPAI LANE OLD GANESH GANJ LUCKNOW SHOP NO. 419A, 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK RAIPUR Chhattisgarh 492001 32 D N SHOPPING CENTRE OPP.GANDHI LIBREARY VALSAD Gujarat H-1/72, 2ND FLOOR SECTOR-16, ROHINI DELHI Delhi 110085 DR, HEGDEWAR COMPLEX, 201 VEGETABLE & FRUIT MARKET NR HOUSE NO.5209, SRILA TOWERS HYDERNAGAR, KUKATPALLY M-6 IInd Floor, M - BLOCK MARKET GREATER KAILASH - II NEW DELHI Delhi 110048 C-121 Double Storey Ramesh Nagar New Delhi Delhi 110015

30483 U67190DL2009PTC188854 30484 U67190GJ2009PTC056440 30485 U67190MH2009PTC191287 30486 30487 30488 30489 30490 30491 30492 30493 30494 U67190MP2009PTC021767 U65923UP2009PTC037074 U65923UP2009PTC037077 U67120CT2009PTC021126 U67190GJ2009PTC056451 U67190DL2009PTC188955 U67120GJ2009PTC056453 U65929AP2009PTC063235 U65929DL2009PTC189008

30495 U67190DL2009PTC189002

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 30496 30497 30498 30499 30500 30501 30502 30503 30504 30505 30506 30507 30508 30509 30510 30511 30512 30513 30514 30515 30516 30517 30518 30519 30520 30521 30522 30523 30524 30525 30526 30527 30528 30529 30530 30531 CIN U67190GJ2009PTC056475 U67190AP2009PTC063226 U67190KA2009PTC049494 U67190HR2009PTC038938 U67190GJ2009PTC056483 U67190TN2009PLC071191 U65910DL2009PTC189046 U65993GJ2009PTC056511 U67190HR2009PTC038939 U67190PB2009PTC032725 U67190MP2009PTC021793 U67190GJ2009PTC056524 U65993KA2009PTC049533 U65923TN2009PLC071236 U65993TN2009PTC071240 U65999MH2009FTC191531 U67190GJ2009PTC056553 U65910DL2009PTC189222 U67120MP2009PTC021804 U67120MH2009PTC191585 U65999MH2009PTC191623 U65910DL2009PTC189297 U67120GJ2009PTC056601 U67190AP2009PTC063328 U65999MH2009PTC191698 U67190DL2009PTC189358 U65999MH2009PTC191706 U67120OR2009PTC010757 U67190MH2009PTC191713 L65999PN2009PLC133794 U67120MP2009PLC021825 U65921BR2009PTC014429 U65999MH2009PTC191750 U67120GJ2009PTC056638 U67190AP2009PTC063350 U67190KA2009PTC049594 COMPANY NAME REG DATE DESH PARDESH MONEYCHANGER PRIVATE 3/31/2009 BANSALBANDU CHITFUND PRIVATE LIMITED 3/31/2009 CHAITANYA INDIA FIN CREDIT PRIVATE 3/31/2009 RKC HOLDINGS PRIVATE LIMITED 3/31/2009 SAURIN FOREX SERVICES PRIVATE LIMITED 3/31/2009 NAVKAR BENEFIT FUND LIMITED 3/31/2009 UMG ULTIMATE FINANCIAL SOLUTIONS 4/1/2009 CPL HOLDINGS PRIVATE LIMITED 4/1/2009 CTS CHIT FUNDS PRIVATE LIMITED 4/1/2009 VIJSON FINCON PRIVATE LIMITED 4/2/2009 PARTH CAPITAL SERVICES PRIVATE LIMITED 4/2/2009 SECURE MONEY FINSERVE PRIVATE LIMITED 4/2/2009 TECHNOFORTE HOLDINGS AND SERVICES 4/3/2009 PRIVATE LIMITED SHRIRAM INVESTMENT HOLDINGS LIMITED 4/3/2009 CETHAR HOLDINGS PRIVATE LIMITED 4/6/2009 PACIFIC STAR INTERNATIONAL PRIVATE 4/6/2009 ASHAPURA FOREX PRIVATE LIMITED 4/6/2009 KUNGPOSH FINANCIAL ADVISORS PRIVATE 4/8/2009 NIRMAN COMMODITIES PRIVATE LIMITED 4/8/2009 ANGEL HOLDINGS PRIVATE LIMITED 4/9/2009 KHUSHI AANYA COMMODITIES PRIVATE 4/11/2009 ANITA FINANCIAL SERVICES PRIVATE 4/13/2009 KANISHKA ADVISORS PRIVATE LIMITED 4/13/2009 KUBERA FINANCE CONSULTANCY PRIVATE 4/13/2009 ENAM WEALTH MANAGEMENT CO. PRIVATE 4/15/2009 SINEW INVESTMENT ADVISOR PRIVATE 4/15/2009 USHA CAPITAL MARKET PRIVATE LIMITED 4/16/2009 SAI SHARES & SECURITIES PRIVATE LIMITED 4/16/2009 KUSH STOCKS AND CURRENCIES PRIVATE 4/16/2009 KIRLOSKAR BROTHERS INVESTMENTS 4/16/2009 FUTURE INDIA INSURANCE AND INVESTMENT 4/16/2009 SERVICES LIMITED ORBIZ INVESTMENTS PRIVATE LIMITED 4/17/2009 SURE EQUITY AND BROKING PRIVATE 4/17/2009 SAMBANDH FINANCIAL SERVICES PRIVATE 4/17/2009 VISHVODAYA CHIT FUND PRIVATE LIMITED 4/17/2009 SS ABLE ADVISORY PRIVATE LIMITED 4/17/2009 COMPANY ADDRESS 74, D. N. SHOPPING CENTRE STATION ROAD VALSAD Gujarat ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE, NIZAM NO. 443, 18TH MAIN 32ND CROSS, 4TH T BLOCK, JAYANAGAR, PLOT NO. 859, UDYOG VIHAR, PHASE - V GURGAON Haryana 122016 7/B PARSHWANAAR SOCEITY, JAIN NAGAR , PALDI , AHMEDABAD NO.77-A PATTAMANGALA STREET MAYILADUTHURAI Tamil Nadu PLOT NO. 6, GROUND FLOOR, GALI NO. 2, WEST GURU ANGAD NAGAR, 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT CSO 43, SECTOR 23/23A LOCAL SHOPPING CENTRE ,GURGAON SCF 19 FIRST FLOOR PHASE II MOHALI Punjab 160054 Opposite Telephone Exchange 124, Station Road Burhanpur Madhya 12/A, TRISHALA VATIKA BH. SUN VILLA, THALTEJ - HEBATPUR ROAD NO.42, 15TH CROSS, 14TH MAIN SECTOR-IV, HSR LAYOUT BANGALORE Karnataka 560102 MOOKAMBIKA COMPLEX, 4TH FLOOR NO 4 LADY DESIKA ROAD, No.4, Dindigul Road Trichy Tamil Nadu 620001 D-11, 1ST FLOOR, FILM CENTRE BUILDING, TARDEO ROAD, MUMBAI 102, JEET COMPLEX, 11-GOVT. SERVANTS' SOCIETY NEAR JAIN A-1/123, FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI Delhi 235, ZONE I M. P. NAGAR BHOPAL Madhya Pradesh 462011 4, ATLANTA, EVERSHINE NAGAR, MALAD (WEST) MUMBAI 305, Vikas Building, 3rd Floor Bank Street, Fort. Mumbai Maharashtra C-1/219, NEW KONDLI, NEAR MAYUR VIHAR, PHASE-III DELHI Delhi 301,Jai Bhumi Avenue, Audichy Nagar society, Kankaria Ahmedabad FLAT NO.103, HALLMARK RESIDENCY ARORA COLONY, ROAD NO-3, 810, RAHEJA CHAMBERS, FPJ ROAD, NARIMAN POINT, MUMBAI C-48/3, 1ST FLOOR, GALI POWER HOUSE LAWRANCE ROAD NEW SHOP NO. 22 & 33, GROUND FLOOR, V- MALL, W. E. HIGHWAY, THAKUR PLOT NO.-MIG-II/354, SATYASAI ENCLAVE KOLATHIA, KHANDAGIRI 1303, RAHEJA CLASSIQUE 3, NEW LINK ROAD, ANDHERI, MUMBAI 13/A, KARVE ROAD, KOTHRUD PUNE Maharashtra 411038 101 JEEVANDEEP APPARTMENT OPP. PETROL PUMP GOLE KA MANDIR GWALIOR Madhya Pradesh 474001 201, OMNANDA APARTMENT RAJENDRA PATH PATNA Bihar 800001 63-64, ANUJA, MANEK NAGAR, CHANDAVARKAR ROAD, BORIVALI A/204, MARUTI TOWER, NR. SHIVRANJANI CROSS ROAD, SATELLITE, D.No.5-1-7 & 8 Main Road, NTPC, Jyothi Nagar Karimnagar Andhra 356, 14TH MAIN ROAD, VYSYA BANK COLONY, SHANTHNIKETAN,

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 30532 30533 30534 30535 30536 30537 30538 30539 30540 30541 CIN U65999MH2009PTC191823 U65923TN2009PTC071359 U67190MH2009PTC191852 U67190GJ2009PTC056668 U65999MH2009PTC191883 U65999MH2009PTC191895 U67120GJ2009PTC056680 U67120RJ2009PTC028720 U65900JK2009PTC003006 U65993GJ2009PTC056691 COMPANY NAME REG DATE PIYUSH MANOJ ADVISORY PRIVATE LIMITED 4/18/2009 SREE ULAGANAYAGI CHIT FUND PRIVATE 4/20/2009 AFCO FINCON PRIVATE LIMITED 4/20/2009 DEEP FOREX PRIVATE LIMITED 4/20/2009 S N R FISCAL SERVICES PRIVATE LIMITED 4/21/2009 QUAD INDIA FINANCIAL SERVICES PRIVATE 4/21/2009 SPAM SHARE TRADERS PRIVATE LIMITED 4/21/2009 RAGHUKUL COMMODITIES INDIA PRIVATE 4/21/2009 SUHAIB HOLDING PRIVATE LIMITED 4/22/2009 ANANYA FINANCE FOR INCLUSIVE GROWTH 4/22/2009 PRIVATE LIMITED JAYDEV FINANCIAL SERVICES PRIVATE 4/22/2009 SUDARSHAN KRISHAN BHUTANI TRADERS & 4/22/2009 FINANCERS LIMITED SAHASTRADHARA KSHETRIYA GRAMIN 4/23/2009 SHIRDI CREDIT MANAGEMENT SERVICES 4/24/2009 INDIA PRIVATE LIMITED ABLAZE STOCK BROKERS PRIVATE LIMITED 4/24/2009 SRI VENKATESWARA CHIT FUND (KHAMMAM) 4/24/2009 PRIVATE LIMITED KUDOS FINANCE AND INVESTMENTS 4/25/2009 N. RAMALINGAM COMTRADE PRIVATE 4/28/2009 I O P T 4 M O R E FINANCIAL SERVICES 4/28/2009 TIRUPATI BALAJEE COMTRADE PRIVATE 4/28/2009 DIVYARAJ FOREX PRIVATE LIMITED 4/28/2009 DHARITA STOCK DEALS PRIVATE LIMITED 4/29/2009 ARMEKA FINANCIAL CONSULTANTS PRIVATE 4/29/2009 EMINE SECURITIES PRIVATE LIMITED 4/29/2009 RAISING SUN MARKETING PRIVATE LIMITED 4/29/2009 SHIVAM FINANCIAL SOLUTIONS PRIVATE 4/29/2009 RESURGENT SECURITIES PRIVATE LIMITED 4/30/2009 RB WEALTH INSIGHT PRIVATE LIMITED 4/30/2009 MARS FINANCIAL ADVISORY SERVICES 4/30/2009 PRIVATE LIMITED GLOBALHORIZON FINANCIAL SERVICES 4/30/2009 PRIVATE LIMITED HUB & SPOKE FINANCIAL SERVICES PRIVATE 5/1/2009 SPGP FINANCIAL CONSULTANTS PRIVATE 5/1/2009 COMPANY ADDRESS 3, PATEL MAHAL BUILDING, 1st FLOOR, BHANDARKAR ROAD CORNER, NEW NO 33 / OLD NO 23, RAMALINGAM STREET KOVILPATTI Tamil NEW PUTLIBAI KAPOL NIWAS CHSL, B/06, GROUND FLOOR 167/C, 8-A, GOKULESH-2, OPP. CIRCUIT HOUSE, BEHIND STANDARD N-9-116 ;-SEC, SHOP NO. 3, 4 HUDCO BEHIND RENUKA MATA MANDIR 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD MUMBAI B-12, SULABH FLATS NEAR MIRAMBICA SCHOOL ROAD, NARANPURA 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, RAMGANJ COOPERATIVE SOCIETY, SHAEEDI CHOWK, KATHUA KATHUA 401, 'SHAAN', NEAR SAKAR-4 OPPOSITE - M J LIBRARY, ASHRAM ROAD AHMEDABAD Gujarat 380006 502, SUNRISE ENCLAVE CHS LTD, NR. SURAJ WATER PARK X-6, GROUND FLOOR, LOHA MANDI NARAINA NEW DELHI Delhi 110028 Jogiyana Village, Athurwala Post Office, Opposite Jolly Grant Airport, 76B, I FLOOR,P&T COLONY KAVUNDAMPALAYAM ROAD,KAVUNDAMPPALAYAM COIMBATORE Tamil Nadu 641030 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES INDIA, 9-2-140, C/o. Hotel Krishna Bus Stand Road, Khammam Andhra Pradesh 507001 27A, NEEL SHANTINIKETAN, C S T ROAD OPP. UNIVERSITY CAMPUS, Flat No.D-1 (I floor) Vijayaraghava Manor No.1 Vijayaraghava Road, 106, KARTIK COMPLEX, OPP. LAXMI IND. ESTATE NEW LINK ROAD, 7/190(1), 9B, ASHOKA ENCLAVE SWAROOP NAGAR KANPUR Uttar CITY SURVEY WARD NO. 2, SURVEY NO. 3415 OPP. BHUTIYA TRAVELS, 301-302, ABHIRATH COMPLEX SARDAR PATEL COLONY, NARANPURA "YASH" B23B RAGVILLAS SOCIETY, KOREGAON PARK PUNE D-10, A.P.M.C. MARKET-1, PHASE-II, VASHI NAVI MUMBAI Maharashtra No.234, 2ND STAGE, SHANKAR VIHAR EXTENSION, P. B. ROAD, 685/376, 1ST FLOOR, GAZIPUR MAIN ROAD, GAZIPUR VILLAGE, PLOT No. G238, 39/5274A K.C. JOSEPH ROAD, PANAMPILLY NAGAR # 9, AVS COMPOUND, 80 FT ROAD EJIPURA, KORAMANGALA RZ-62K, STREET NO.- 19 & 20 VASHISHT PARK, PANKHA ROAD NEW DELHI Delhi 110046 C - 4/122, Ist Floor, Safdarjung Development Area, New Delhi Delhi 110016 F-4 SRI VINAYAGA FLATS, NO.13/1 - A, NETHAJI NAGAR 2ND STREET, 9/5, BLOCK 9 EAST PATEL NAGAR NEW DELHI Delhi 110008

30542 U65999MH2009PTC191958 30543 U65910DL2009PLC189599 30544 U65900UR2009NPL032834 30545 U65999TZ2009PTC015184 30546 U67120GJ2009PTC056722 30547 U67190AP2009PTC063423 30548 30549 30550 30551 30552 30553 30554 30555 30556 30557 30558 30559 30560 U65910MH2009PTC192039 U65999TN2009PTC071468 U65999MH2009PTC192104 U67190UP2009PTC037243 U67190GJ2009PTC056757 U65923GJ2009PTC056779 U65993PN2009PTC133852 U65999MH2009PTC192116 U67120KA2009PTC049704 U67190DL2009PTC189802 U67120KL2009PTC024113 U67120KA2009PTC049725 U67190DL2009PTC189849

30561 U67190DL2009PTC229615 30562 U65921TN2009PTC071504 30563 U65999DL2009PTC189918

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 30564 30565 30566 30567 30568 30569 30570 30571 30572 30573 30574 30575 30576 30577 30578 CIN U67120TN2009PTC071515 U65993GJ2009PLC056784 U67120KL2009PTC024122 U67190UP2009PTC037268 U67190MH2009PTC192204 U67120AP2009PTC063562 U67190AP2009PTC063564 U67190UP2009PTC037285 U65900AP2009PTC063600 U67120KA2009PTC049790 U67120GJ2009PTC056865 U65923MH2009PTC192257 U67120KA2009PTC049793 U67120KA2009PTC049799 U67190GJ2009PTC056875 COMPANY NAME REG DATE VAMIKA SECURITIES SERVICES PRIVATE 5/1/2009 ORG FINANCE LIMITED 5/1/2009 ATS SHARE BROKERS PRIVATE LIMITED 5/4/2009 JIYA INVESTMENT CONSULTANTS PRIVATE 5/4/2009 NISHIKANT CORPORATE SERVICES PRIVATE 5/5/2009 SANAPALA HOLDINGS PRIVATE LIMITED 5/6/2009 WATERMARK FOREX PRIVATE LIMITED 5/6/2009 SUNDERKIRAN MANAGEMENT SERVICES 5/6/2009 PRIVATE LIMITED IKP TRUSTEESHIP SERVICES PRIVATE 5/7/2009 PRODUCTIVE FINANCIAL SERVICES PRIVATE 5/7/2009 ARYA FIN - CAP SERVICES PRIVATE LIMITED 5/7/2009 JINAM CAPITAL ADVISORS PRIVATE LIMITED 5/8/2009 NAKIA FINANCIAL SERVICES PRIVATE 5/8/2009 SUSHRAM INVESTMENTS PRIVATE LIMITED 5/8/2009 SAMPREET FINANCIAL ADVISORY SERVICES 5/8/2009 PRIVATE LIMITED SRI SARAVANA GENERAL FINANCE AND 5/11/2009 LEASING PRIVATE LIMITED LADO SARAI CHIT FUND PRIVATE LIMITED 5/11/2009 MAYURA CAPITAL ADVISORS PRIVATE 5/11/2009 JANKI COMMODITIES PRIVATE LIMITED 5/11/2009 PHOENIX RESEARCH AND CONSULTING 5/11/2009 SOLUTIONS PRIVATE LIMITED ANAND RATHI WEALTH ADVISORS LIMITED 5/11/2009 DELHI FOREX PRIVATE LIMITED 5/12/2009 AFFLUENCE FINCON SERVICE PRIVATE 5/12/2009 HARIOMM SHARE BROKING PRIVATE LIMITED 5/12/2009 SHRI NAKODA STOCKLINK PRIVATE LIMITED 5/13/2009 D. Y. Z. INVESTMENT SERVICES PRIVATE 5/13/2009 PREM MOTI FINANCIAL COSULTANTS 5/13/2009 BANJOSH FINANCIAL SERVICES PRIVATE 5/14/2009 LICHEN ADVISORY SERVICES PRIVATE 5/14/2009 FINO TRUSTEESHIP SERVICES LIMITED 5/14/2009 LOTUS DERIVATIVES AND COMTRADE 5/15/2009 ALIA FINLEASE PRIVATE LIMITED 5/15/2009 GOOSE SHARES AND SECURITIES PRIVATE 5/15/2009 COMPANY ADDRESS SMS CENTRE, FIRST FLOOR NO. 177 ROYAPETTAH HIGH ROAD, 2ND FLOOR, SWAPNA SAKAR III, OPP.APSARA CINEMA, ABOVE ASHISH 105, Landmark Enclave Valanjambalam Kochi Kerala 682016 18 B, Kishan Nagar, Balkeshwar, Agra Uttar Pradesh 282004 204, KAVERI BUILDING, JAGANNATH MANDIR ROAD,SAKINAKA, House No.4-304, Geetanjali Public School Compound Official Colony No. 408, Panchsheel Towers, Municipal No. 1-7-321, Parklane, Maltikunj, I/f 48 Chambers Near Elite Crossing Jhansi Uttar Pradesh 284001 IKP,GENOME VALLEY TURKAPALLY SHAMIRPET Andhra Pradesh NO 469/41, MAAGAM SANKEERNA, I FLOOR, 12TH MAIN 55TH CROSS, III 501-A,PALAK AVENUE, NR. L.J.COLLEGE, NR SHABRE 642, Laxmi Plaza Laxmi Industrial Estate, New Link Road, Andheri West No. 138, 2nd Floor, Harshita Arcade, 1st Main Road, Sheshadripuram, Salarpuria Windsor, 4th Floor, No. 3, Ulsoor Road, Bangalore Karnataka TRULE VALUE HOUSE, GROUND FLOOR, OPP.ISRO NR.SUNDARVAN BUS-STOP, SATELLITE AHMEDABAD Gujarat 380015 1-219 MOTTAI PILLAIYAR KOIL STREET AVALURPET (P) VILUPPURAM Tamil Nadu 604201 D - 12, 2518, Shiv Durga Vihar Lakadpur Faridabad Haryana 121001 NBCC PLAZA,4TH FLOOR, TOWER-III PUSHP VIHAR V, SAKET NEW SKG & ASSOCIATES, 4630/18B, IIND FLOOR, ANSARI ROAD, H.NO.C-5-58, JAIPURI COLONY, G.S.I. OPP.BEERAPPA TEMPLE, NAGOLE,L.B.NAGAR HYDERABAD Andhra Pradesh 500068 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE D - 10 / 20 SECTOR - 8, ROHINI DELHI Delhi 110085 B 404-A, SHIVALIK CORPORATE PARK, BEHIND SHIVRANJANI CHAR FF/8, MILLENIUM PLAZA NR MANSI TOWER, VASTRAPUR NAKODA NIWAS MEERA NAGAR, JAL CHAKI KANKROLI Rajasthan SHOP NO.102, P. R. COMPLEX, THIRD FLOOR OPP. ASHOK GUEST 306/212, HEERA PANNA MARKET GANESH MANDIR ROAD, GANDHI B-6, GHARONDA APARTMENTS, SRESHTHA VIHAR, DELHI Delhi H.No. 38 Pooth Kalan Village delhi Delhi 110086 TARUN BHARAT, PLOT NOS. 38 & 39, SECTOR-30, SANPADA (W), NEAR 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, CONNAUGHT 20-B OLD GUPTA COLONY DELHI Delhi 110009

30579 U65910TN2009PTC071602 30580 30581 30582 30583 30584 30585 30586 30587 30588 30589 30590 30591 30592 30593 30594 30595 30596 U65923HR2009PTC039073 U67190DL2009PTC190141 U67190DL2009PTC190157 U67190AP2009PTC063632 U65999MH2009PLC192316 U65999DL2009PTC190221 U67120GJ2009PTC056895 U67120GJ2009PTC056902 U67120RJ2009PTC028882 U67120GJ2009PTC056912 U67120RJ2009PTC028887 U65999DL2009PTC190297 U67190DL2009PTC190288 U67190MH2009PLC192391 U65910HR2009PTC039092 U67190DL2009PTC190354 U67190DL2009PTC190363

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 30597 U65900PB2009PTC032845 30598 30599 30600 30601 30602 30603 30604 30605 U65923WB2009PTC135169 U65999WB2009PTC135168 U65999MH2009PTC192462 U65999RJ2009PTC028923 U67120KA2009PTC049879 U67120AS2009PTC009044 U67190MH2009PTC192459 U65999PN2009NPL133982 COMPANY NAME REG DATE VIABLE INCOME FINANCIAL SOLUTIONS 5/19/2009 PRIVATE LIMITED ALMIGHTY FINANCE & INVESTMENT PRIVATE 5/19/2009 SHALIGRAM CAPITAL PRIVATE LIMITED 5/19/2009 CHANDRA SHAREHOLDINGS PRIVATE 5/19/2009 RISING STAR SHARE SERVICES PRIVATE 5/19/2009 KARUNA INVESTMENT MANAGEMENT 5/19/2009 AKMK INVESTMENTS PRIVATE LIMITED 5/19/2009 REGULUS CAPITAL ADVISORS PRIVATE 5/19/2009 UNEMPLOYED PERSONS AID FOR SELF 5/19/2009 SUSTENANCE FOUNDATION DAFFODIL INSURANCE CONSULTANCY 5/19/2009 ACE FUND ADVISORS PRIVATE LIMITED 5/20/2009 REGSUS COMMODITY TRADE SERVICES 5/20/2009 PRIVATE LIMITED VPG FINSEC PRIVATE LIMITED 5/20/2009 SIDDARTH INFRA HOLDINGS PRIVATE 5/20/2009 RIF CONSULTANCY PRIVATE LIMITED 5/20/2009 TOTAL FINCAP SOLUTIONS PRIVATE LIMITED 5/20/2009 SONA FOREX PRIVATE LIMITED 5/21/2009 ERUDITE SHARES AND SECURITIES PRIVATE 5/21/2009 SIMPLEX FINANCIAL CONSULTANTS PRIVATE 5/22/2009 BHAGWATI FINANCIAL CONSULTANTS 5/22/2009 REWARD PORTFOLIO PRIVATE LIMITED 5/22/2009 BHAGWATI FINANCIAL ADVISORY SERVICES 5/22/2009 PRIVATE LIMITED HEXAGON BROKING PRIVATE LIMITED 5/22/2009 SHYAM FOREX PRIVATE LIMITED 5/22/2009 PKS FINANCIAL CONSULTANTS PRIVATE 5/22/2009 AMAN SHARE TRADING LIMITED 5/22/2009 SAINIDHI CHIT FUND PRIVATE LIMITED 5/25/2009 VEENA SHARES & STOCK TRADING PRIVATE 5/25/2009 VERITAS SECURITIES PRIVATE LIMITED 5/25/2009 RADHA - RATAN FINANCIAL SOLUTIONS 5/25/2009 PRIVATE LIMITED NEWAYS FOREX PRIVATE LIMITED 5/25/2009 BLACK BULLS FINCON PRIVATE LIMITED 5/26/2009 BDP HOLDINGS PRIVATE LIMITED 5/26/2009 COMPANY ADDRESS 11ND FLOOR, ARORA COMPLES JALANDHAR ROAD HOSHIARPUR Punjab 146001 27, SHAKESPEARE SARANI 4TH FLOOR(Back Side Building) KOLKATA 4, SYNAGOGUE STREET, 9TH FLOOR ROOM NO-903 KOLKATA West 602-603 Sagar Tech Plaza B Andheri Kurla Road,Sakinaka,Andheri (E) 1146, SUNNY COTTAGE RAM KUMAR DHABAI KA RASTA, SUBHASH #16/3, D.S. LANE, S.P. RAOD CROSS KUMBARPET BANGALORE GEETA MANSION, H B ROAD, MACHKHOWA GUWAHATI Assam 51, Alka, Plot No 154, Opp SIWS College, Major Parmeshwaran Road, 487, SUVARNA CHAMBERS , NEAR LOKHANDE TALIM MANDAL NARAYANPETH Pune Maharashtra 411030 16, CHANDMARI ROAD BADAMTALA BURDWAN West Bengal 713101 36/40, Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai Maharashtra 614,GOYAL TRADE CENTRE SHANTIVAN,BORIVALI EAST MUMBAI Maharashtra 400066 E-2/16, IIIRD FLOOR, WHITE HOUSE ANSARI ROAD, DARYAGANJ NEW NO. 112, 7TH MAIN, 27TH CROSS, 4TH BLOCK JAYANAGAR BLOCK NO A/84/504,NEAR LASSI HALL, ULHASNAGAR-1 SCF 664, TOP FLOOR SECTOR-70 MOHALI Punjab 160070 NO.1328, 50 FEET ROAD KUMARASWAMY LAYOUT BANGALORE 20-B OLD GUPTA COLONY DELHI Delhi 110009 170,LAL BAHADUR SHASTRI MARG, BANSBERIA Hooghly West 170,LAL BAHADUR SHASTRI MARG,BANSBERIA Kolkata West Bengal H-38 UDYOG NAGAR OPPOSITE PEERA GARHI CHOWK DELHI Delhi 170,LAL BAHADUR SHASTRI MARG,BANSBERIA kolkata West Bengal 712502 C - 08, CHANDRAMA APPARTMENT KHARVELA NAGAR 10, DEVHOME - 3, OPP. DHANLAXMI FLAT GAURAVPATH RD, 9 C AVENUE, MAHARANI BAGH NEW DELHI NEW DELHI Delhi 110065 P.T.GERA BUILDING, SHOP NO 16 BEHIND MOHNISH PETROL PUMP, 2-10 TIMMARAJUPALEM NIDADAVOLE MANDAL Andhra Pradesh D/103, DEVRAJ CHS LTD., S. V. ROAD, NEAR RATNA HOTEL, FLAT NO. 506 SRI SAI GARDENS GANESH NAGAR OPP TV STUDIO C - 12, VISHAL APARTMENTS JYOTI NAGAR, NEW OSMANPURA AURANGABAD Maharashtra 431005 3027/38, BEADON PURA HARDHIAN SINGH ROAD, KAROL BAGH NEW SHRI KRISHAN KIRPA COMPLEX 1ST FLOOR, BARNALA ROAD, BALDEV E-7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPAL Madhya

30606 U67190WB2009PLC135192 30607 U65923MH2009PTC192509 30608 U65923MH2009PTC192510 30609 30610 30611 30612 30613 30614 30615 30616 30617 30618 30619 30620 30621 30622 30623 30624 30625 30626 U65993DL2009PTC190459 U65993KA2009PTC049892 U67190MH2009PTC192508 U67190PB2009PTC032855 U67190KA2009PTC049904 U67190DL2009PTC190533 U65999WB2009PTC135242 U65999WB2009PTC135244 U65999DL2009PTC190535 U65999WB2009PTC135246 U67120OR2009PTC010838 U67190GJ2009PTC057027 U67190DL2009PTC190556 U67120PN2009PLC134009 U65910AP2009PTC063744 U65999MH2009PTC192641 U67120AP2009PTC063752 U67190MH2009PTC192648

30627 U67190DL2009PTC190599 30628 U65923HR2009PTC039136 30629 U67120MP2009PTC021959

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 30630 U67190DL2009PTC190609 30631 30632 30633 30634 30635 30636 U67190DL2009PTC190613 U67190MH2009PTC192726 L65993PN2009PLC134021 U67120GJ2009PTC057071 U67120KA2009PTC049966 U67120TZ2009PTC015244 COMPANY NAME REG DATE KHATUSHYAM SHARES AND SECURITIES 5/26/2009 PRIVATE LIMITED BURGEON RITES SERVICES PRIVATE LIMITED 5/26/2009 NITIN TRUSTEESHIP COMPANY PRIVATE 5/26/2009 BF INVESTMENT LIMITED 5/26/2009 TRIMURTI BROKING HOUSE PRIVATE LIMITED 5/27/2009 SASAARA FINANCIAL SOLUTIONS PRIVATE 5/28/2009 RICHEN SHARE TRADING AND INSURANCE 5/28/2009 SERVICES PRIVATE LIMITED INTELLIGENCE CONSULTANCY SERVICES 5/28/2009 PRIVATE LIMITED INGENIOUS CAREER SERVICES PRIVATE 5/28/2009 SUNAKO TRADING AND INVESTMENTS 5/29/2009 ASNANI STOCK BROKER PRIVATE LIMITED 5/29/2009 KBS FINANCIAL ADVISORS PRIVATE LIMITED 6/1/2009 SS SMARTINVEST SOLUTION PRIVATE 6/1/2009 ALKA WEALTH ADVISORY PRIVATE LIMITED 6/1/2009 UNITOR CAPITAL ADVISORS PRIVATE 6/1/2009 NAVACHETHANA CHITS COMPANY PRIVATE 6/2/2009 AMC FISCAL SERVICES PRIVATE LIMITED 6/2/2009 OM NAMAH SHIVAY CONSULTANCY PRIVATE 6/2/2009 BRILLIANCE FINANCIAL CONSULTANTS 6/2/2009 EMERGE INVESTMENT SERVICES PRIVATE 6/3/2009 SHIVIJ FINANCIAL CONSULTANTS PRIVATE 6/3/2009 NYCE SECURITIES & DERIVATIVES LIMITED 6/3/2009 SRJK FOREX PRIVATE LIMITED 6/4/2009 SHRIRAM ASSET & EQUIPMENT FINANCE 6/4/2009 PRIVATE LIMITED APPLE CORPORATE SERVICES PRIVATE 6/4/2009 PRAMERICA TRUSTEES PRIVATE LIMITED 6/4/2009 SILVERBRIDGE CAPITAL (INDIA) PRIVATE 6/5/2009 JEPPIAAR FOUNDATION FOR MICRO CREDIT 6/5/2009 CHAFIN FINANCIAL CONSULTANTS PRIVATE 6/5/2009 PNYS SECURITIES (INDIA) PRIVATE LIMITED 6/5/2009 K.G.K. CONSULTANCY PRIVATE LIMITED 6/5/2009 ALPHA EQUITIES PRIVATE LIMITED 6/5/2009 MKP FINANCIALS PRIVATE LIMITED 6/5/2009 M C HOLDINGS PRIVATE LIMITED 6/5/2009 COMPANY ADDRESS 5926, BASTI HARPHOOL SINGH SADAR BAZAR DELHI Delhi 110006

30637 U67190DL2009PTC190695 30638 30639 30640 30641 30642 30643 30644 30645 30646 30647 30648 30649 30650 30651 30652 30653 30654 30655 30656 30657 30658 30659 30660 30661 30662 30663 U67190UP2009PTC037467 U65993PN2009PTC134049 U67120RJ2009PTC029006 U65923DL2009PTC190785 U67120DL2009PTC190789 U67120GJ2009PTC057118 U67190KA2009PTC050000 U65922KA2009PTC050015 U65999MH2009PTC192928 U67120CT2009PTC021212 U67190UP2009PTC037509 U65993TN2009PTC071806 U67190DL2009PTC190854 U65999DL2009PLC190871 U65900DL2009PTC190901 U65999MH2009PTC193007 U65999DL2009PTC190929 U67190MH2009FTC193009 U65910KA2009PTC050053 U65929TN2009NPL071845 U65999MH2009PTC193059 U67120KL2009PTC024276 U67190DL2009PTC190946 U67190AP2009PTC063901 U67190MH2009PTC193050 U67190DL2009PTC190957

HOUSE NO. 3, STR. NO. C-2 VASANT VIHAR NEW DELHI Delhi 110057 B/8, NEELKANTH DHARA 90FEET ROAD, GHATKOPAR(EAST) MUMBAI MUNDHWA PUNE CANTONMENT PUNE Maharashtra 411036 B-37, SAKET BUNGLOWS NR. YASH COMPLEX, GOTRI ROAD # 32, COAL Layout Sahakarnagar Bangalore Karnataka 560092 25/6, PALAMUTHIR NILAYAM, SREE VALLI THEATRE ROAD, GOBICHETTYPALAYAM Tamil Nadu 638452 Plot No. 633, Street No. 5, Ambedkar Colony, Chattarpur, New Delhi Delhi 110030 303-304 , 3rd FLOOR DURGMA TOWER , T N ROAD , LALBAGH lucknow Anant Chambers, 2nd Floor, J M Road Pune Maharashtra 411005 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL CHITTORGARH D-147, GANGA VIHAR, NEW GOKULPURI DELHI Delhi 110094 1/GF, Pocket-11A Sector-23, Rohini New Delhi Delhi 110085 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE POINT, GHOD G 1408, MANTRI TRANQUIL OFF KANAKAPURA ROAD BANGALORE BEAUTY PLAZA 1ST FLOOR, BALMATTA ROAD OPP. CITY LIGHT 706, PADMAVATI TOWERS, BALAJI NAGAR BHAYANDER (WEST) 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH RAIPUR HARIHARPUR SAUNA GHAZIPUR Uttar Pradesh 233221 4A, 4TH FLOOR, KASTHURI APARTMENTS, DR R.K.SALAI 6TH STREET, 310, JAINA APPARTMENT SECTOR 13, ROHINI DELHI Delhi 110085 1011, BEST SKY TOWER F-5, NETAJI SUBHASH PLACE, PITAMPURA 66 AGCR ENCLAVE NEW DELHI Delhi 110092 118, DALAMAL TOWERS, NARIMAN POINT MUMBAI Maharashtra 400021 A-25, MAYAPURI, PHASE-2, DELHI Delhi 110065 2ND FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI NO -81/1, VI MAIN ROAD 18TH CROSS, MALLESWARAM BANGALORE 12 New No 29A Ganapathy Street Royapettah Chennai Tamil Nadu Valentine Apartment, A Wing, Flat No. 704/705 Pilplipada, Gen. A. K. Vaidya DOOR No.V/275 PNYS BUILDING, ANTHIKAD THRISSUR Kerala C-58,SHIVAJI PARK,2ND FLOOR PUNJABI PARK NEW DELHI Delhi 5-5-189, PRASHANTH NAGAR VANASTHALIPURAM HYDERABAD 311, BIG SPLASH SECTOR-17 NAVI MUMBAI Maharashtra 400705 267, MASJID MODH UDAY PARK NDSE-II NEW DELHI Delhi 110049

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 30664 30665 30666 30667 30668 30669 30670 30671 30672 30673 30674 30675 30676 30677 30678 30679 30680 30681 30682 30683 30684 30685 30686 30687 CIN U65910HR2009PTC039185 U67120GJ2009PTC057187 U67190MH2009PTC193078 U67120OR2009PLC010869 U65921TN2009PTC071887 U65923MH2009PTC193149 U65999MH2009PTC193130 U67190DL2009PLC191056 U65900DL2009PTC191104 U65993KA2009PTC050091 U67190DL2009PTC191100 U65923JH2009PTC013614 U65999TZ2009PTC015270 U67120KL2009PTC024302 U67190MH2009PTC193210 U67190UP2009PTC037569 U67190GJ2009PTC057234 U67190KA2009PTC050120 U67190RJ2009PTC029145 U67120RJ2009PTC029155 U67120RJ2009PTC029157 U67190MH2009PTC193357 U67190GJ2009PTC057276 U67190GJ2009PTC057277 COMPANY NAME REG DATE RABIA CHITS PRIVATE LIMITED 6/8/2009 M. H. TRADESOLUTION PRIVATE LIMITED 6/8/2009 JAYESH CAPITAL SERVICES PRIVATE LIMITED 6/8/2009 AKASH INDIA MULTI SERVICES LIMITED 6/8/2009 BALA MUTHALAGU BENEFIT FUND LIMITED 6/9/2009 LILAVATI K SECURITIES PRIVATE LIMITED 6/9/2009 MINDWISH TRADFIN SERVICES PRIVATE 6/9/2009 BEHAT HOLDINGS LIMITED 6/9/2009 COCO BERRY SECURITIES PRIVATE LIMITED 6/10/2009 JUPITER CAPITAL INVESTMENT & FINANCE 6/10/2009 PRIVATE LIMITED VALIANT WEALTH ADVISORS PRIVATE 6/10/2009 RELIABLE ACCOUNTING SOLUTIONS PRIVATE 6/11/2009 PRAPTHAM FINANCIALS SERVICES PRIVATE 6/11/2009 F M SECURITIES PRIVATE LIMITED 6/11/2009 MANAV STOCKS AND CURRENCIES PRIVATE 6/11/2009 LEONINE SECURITY SERVICES PRIVATE 6/11/2009 DOT MATRIX INFOWEB PRIVATE LIMITED 6/12/2009 EDVIN INDIA CONSULTANCY SERVICES 6/15/2009 SAJI SANWRI FOREIGN EXCHANGE PRIVATE 6/15/2009 RAGHUKUL SHARES INDIA PRIVATE LIMITED 6/16/2009 SATNAM STOCK BROKING PRIVATE LIMITED 6/16/2009 VERTIGROW TRADING PRIVATE LIMITED 6/16/2009 SHREE KRISHNA FINCON SERVICES PRIVATE 6/16/2009 DESAI MONEY CHANGER & TRANSFERER 6/16/2009 PRIVATE LIMITED UNICON ASSET RECONSTRUCTION 6/17/2009 COMPANY PRIVATE LIMITED G. D. FINANCIAL SOLUTIONS PRIVATE 6/17/2009 UMA SUT COMMODITIES BROKING PRIVATE 6/17/2009 KASH MART PRIVATE LIMITED 6/18/2009 ARISTRO CAPITAL MARKETS PRIVATE 6/18/2009 MGN SECURITIES & ADVISOR PRIVATE 6/18/2009 L L INVESTMENT SERVICES PRIVATE LIMITED 6/18/2009 POONAWALA MONEY CHANGER PRIVATE 6/18/2009 ARNS FINANCIAL ADVISERS PRIVATE LIMITED 6/19/2009 MANGLAM VANIJYA PRIVATE LIMITED 6/22/2009 APPLAUD FINANCE AND TRADING PRIVATE 6/22/2009 COMPANY ADDRESS KHASRA NO.535, PATTI MAKDUM JADGAAN JAGDISH NAGAR, NEAR OFFICE NO. 3, OM KALESHWAR COMPLEX, OPP. BANK OF INDIA, SHOP NO 33, GROUND FLOOR, A'WING ORCHID PLAZA, R.T ROAD, PLOT NO-92/1166, DUMDUMA(A) PO- KHANDAGIRI BHUBANESWAR 4E/14,ODAI STREET,NEAR NEW BUS STAND CUMBUM(P.O),THENI( DT) 9 DIAMOND HOUSE VACHHA GANDHI ROAD, GAMDEVI MUMBAI J-2, CUSROW BAUG SBS ROAD, COLABA MUMBAI Maharashtra 108, DUA BUSINESS CENTRE DA-4, SHAKARPUR, VIKAS MARG DELHI A-3/72, A-3 Block Rohini, Sector-5 Delhi Delhi 110085 Jupiter Innovision Centre No. 54, Richmond Road Bangalore Karnataka 560025 B - 5/46, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 37, OLD SUBHAS COLONY, DIMNA ROAD, MANGO, JAMSHEDPUR OLD 24 NEW 12 STATE BANK COLONY, DHARAPURAM ROAD 8/120, FIRST FLOOR, OORAKATH BUILDINGS RAIL ROAD,ALUVA G-90/91, 6TH FLOOR, STAR APTS, S V ROAD, OPP. LORD KRISHNA MD-I/409 SECTOR D-1 LDA COLONY KANPUR ROAD LUCKNOW Uttar 405, SUVARNAKALA - II, NR. PRESIDENT HOTEL C. G. ROAD, No. 467, 5CM 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police JODHPUR 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, RAMGANJ 36,JAWAHAR COLONY MAIN TONK ROAD JAIPUR Rajasthan 302015 216/1B, PRABHADEVI INDUSTRIAL ESTATE V.S.MARG, PRABHADEVI E-1/103, KASHIVISWESHWAR TOWNSHIP JETALPUR ROAD SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Gujarat 392161 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI DELHI Delhi 110001 KAIBALYA, 1ST FLOOR LINK ROAD, ABOVE ING VYSYA BANK B-18, SWAMINARAYAN AVENUE, NEAR AEC, NARANPURA, NO.7, SRIJI PALACE, 17, EVK SAMPATH ROAD, VEPERY, CHENNAI 21,CAMAC STREET BELLS HOUSE,9TH FLOOR, KOLKATA West LAL GANGA SHOPPING MALL OFFICE NUMBER. 313 3RD FLOOR GE B/96, ABHINANDAN SOCIETY NEAR NIKITA PARK, NEAR H B KAPADIA Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi Navsari FLAT NO 401, 3RD FLOOR 56/57, SARDAR PATEL MARG, CIVIL LINES 205, HARI CHAMBERS, 58/64, SHAHID BHAGAT SINGH MARG, FORT C-1, NEW SUBHKARMA SOC., FLAT NO. 111 FLANK ROAD, S.S.S.

30688 U65999DL2009PTC191351 30689 30690 30691 30692 30693 30694 30695 30696 30697 30698 U67120OR2009PTC010890 U67120GJ2009PTC057284 U65923TN2009PTC071994 U65999WB2009PTC135995 U67120CT2009PTC021240 U67190GJ2009PTC057295 U67190GJ2009PTC057298 U67190UP2009PTC037639 U65999MH2009PTC227966 U65999MH2009PTC193468

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 30699 30700 30701 30702 30703 30704 30705 CIN U67120DL2009PTC191460 U67190DL2009PTC191473 U67190GJ2009PTC057321 U65999DL2009PTC191520 U67120PB2009PTC032953 U67120GJ2009PTC057330 U67190AP2009PTC064094 COMPANY NAME REG DATE SSP ADVISORY PRIVATE LIMITED 6/22/2009 SVG FINANCIAL CONSULTANTS PRIVATE 6/22/2009 REALITE CAREER MANAGEMENT PRIVATE 6/22/2009 FUTURE FINVEST COMPANY PRIVATE 6/23/2009 GURUDEV FINCAP PRIVATE LIMITED 6/23/2009 ADORE RESOURCES PRIVATE LIMITED 6/23/2009 IDEATORS SECURITIES AND EDUCATIONAL 6/23/2009 SERVICES PRIVATE LIMITED ENDLESS PROFESSIONAL & HR SERVICES 6/23/2009 PRIVATE LIMITED SWASHAKTHI LIVELIHOODS ALLIANCE 6/23/2009 ECONOMY INVESTMENT ADVISORS PRIVATE 6/23/2009 JSK FINANCIAL SERVICES PRIVATE LIMITED 6/24/2009 PHADNIS FINANCE AND LEASING LIMITED 6/24/2009 NJ CAPITAL PRIVATE LIMITED 6/25/2009 HNS CHITS PRIVATE LIMITED 6/25/2009 KALYANI INVESTMENT COMPANY LIMITED 6/25/2009 RADHE ASSOCIATES PRIVATE LIMITED 6/26/2009 GREEN VALLY CAPITAL CONSULTANTS 6/26/2009 PRIVATE LIMITED SAIMAGIC SHARES AND STOCKS PRIVATE 6/26/2009 MITRANAND FINANCIAL SERVICES PRIVATE 6/26/2009 PATHFINDERS FOREX PRIVATE LIMITED 6/26/2009 GOLDLIFE CHITS PRIVATE LIMITED 6/26/2009 S.R.K. INVESTMENTS PRIVATE LIMITED 6/29/2009 LARES FINANCIAL CONSULTING SERVICES 6/29/2009 PRIVATE LIMITED SRI SAI RAMA CHITS (ELURU) PRIVATE 6/29/2009 SHANTINATH FINANCIAL SERVICES LIMITED 6/29/2009 ARDELLA CAPITAL SERVICES PRIVATE 6/30/2009 KJ FINLEASE PRIVATE LIMITED 6/30/2009 SWARNLATA HOLDINGS PRIVATE LIMITED 6/30/2009 STRAIGHTLINE FINANCIAL SERVICES 6/30/2009 SCRIPTECH WEALTH MANAGEMENT 6/30/2009 SERVICES PRIVATE LIMITED KANIPAKAM VINAYAKA CHIT FUNDS 6/30/2009 CHITTOOR PRIVATE LIMITED COMPETENT STOCK BROKERS PRIVATE 7/2/2009 COMPANY ADDRESS 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTN. NEW DELHI Delhi 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTENSION NEW DELHI 3-4, MOTILAL CENTRE 5TH FLOOR, BESIDE SALES INDIA, 29/2, VIJAY ENCLAVE, MAIN PALAM DABRI ROAD ABOVE ORIENTAL H NO 2224 SECTOR 71 MOHALI Punjab 160069 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD, SATELLITE 508, EMERALD, AMRUTHA HILLS PANJAGUTTA HYDERABAD Andhra Pradesh 500082 A-42 FIRST FLOOR RAJOURI GARDEN NEW DELHI DELHI Delhi 110027 D.No: 13-85 KONDEPI ROAD PRAKASAM DISTRICT Andhra Pradesh 9 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, B-15, Borivali Shopping Center, Near Rajmahal Hotel, Chandavarkar Road, "Kalpavriksh", 2nd Floor, S. No. 46/1C/1, D.P. Road, Karve Nagar, Pune 9TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL NO-159,PETERS ROAD, GOPALAPURAM CHENNAI Tamil Nadu 600086 Mundhwa, Pune Pune Maharashtra 411036 Plot No. 2621/22, Gate No. 1, Road No. D/2, Lodhika G.I.D.C., P.O. Metoda, 233, VIVEK VIHAR, N.S. ROAD,SODALA JAIPUR Rajasthan 302019 367, SUGREEV MARG HANUMAN NAGAR VISTAAR JAIPUR Rajasthan 211, DHIRAJ AVENUE, OPP. CHHADAVAD POLICE CHOWKEY, MAIN K-6 , COMMERCIAL COMPLEX SOM VIHAR , R.K.PURAM NEW DELHI 4-1-285, BANK STREET HYDERABAD Andhra Pradesh 500027 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI Delhi 903, Arihant Tower, T.B. Kadam Road, Byculla, Mumbai Maharashtra 400027 DR. NO. 4-12-10 AGRAHARAM ELURU Andhra Pradesh 534001 17, CROOKED LANE KOLKATA West Bengal 700069 RADHE KISHAN, 48, VISHVA NAGAR-2, NEAR ARYA DAIRY, PATEL B/18, PLOT NO. 421, SIDHGIRI SOCIETY SECTOR 4, CHARKOP, 401, 4TH FLOOR, GIRIRAJ COMPLEX SUNDER NAGAR RAIPUR NEW NO.4, OLD NO.34, BALAJI STREET, KODAMBAKKAM, CHENNAI S-518, GROUND FLOOR, SCHOOL BLOCK SHAKAR PUR DELHI Delhi 110092 III FLOOR, 10-896 SESHAPEERAN STREET CHITTOOR Andhra Pradesh 517001 107, RATANDEEP COMPLEX NEAR CHOWKI CHAURAHA, CIVIL LINES

30706 U67190DL2009PTC191495 30707 30708 30709 30710 30711 30712 30713 30714 30715 30716 30717 30718 30719 30720 30721 30722 30723 30724 30725 30726 30727 30728 U67190AP2009NPL064098 U67190WB2009PTC136175 U65999MH2009PTC193541 U65993PN2009PLC134190 U67120GJ2009PTC057351 U67190TN2009PTC072084 L65993PN2009PLC134196 U65993GJ2009PTC057355 U67120RJ2009PTC029246 U67120RJ2009PTC029251 U67120GJ2009PTC057365 U67190DL2009PTC191638 U67190AP2009PTC064160 U65999DL2009PTC191718 U67190MH2009PTC193617 U67190AP2009PTC064174 U65910WB2009PLC136350 U67120GJ2009PTC057391 U67120MH2009PTC193686 U67120CT2009PTC021257 U67190TN2009PTC072128 U67190DL2009PTC191734

30729 U67190AP2009PTC064206 30730 U65923UP2009PTC037708

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 30731 U67120KL2009PTC024399 30732 U67120GJ2009PTC057426 30733 U67190MH2009PTC193792 30734 30735 30736 30737 30738 30739 30740 30741 30742 30743 30744 30745 30746 30747 30748 30749 30750 30751 30752 30753 30754 30755 30756 30757 30758 30759 30760 30761 30762 U67190WB2009PTC136466 U67190GJ2009PTC057429 U65921RJ2009PTC029286 U67120GJ2009PTC057432 U67120GJ2009PTC057437 U67120GJ2009PTC057438 U67120KL2009PTC024402 U67120GJ2009PTC057440 U67120TN2009PTC072168 U67190MH2009PTC193805 U67190TN2009PTC072158 U67190MH2009PTC193822 U65993KA2009PTC050326 U67120TN2009PTC072187 U67120KA2009PTC050318 U67120GJ2009PTC057454 U67120GJ2009PTC057455 U67190DL2009PTC191918 U67190PN2009PTC134255 U65999MH2009PTC193886 U67120RJ2009PTC029307 U67120GJ2009PTC057478 U67190PB2009PTC032997 U67190MH2009PTC193890 U65900WB2009PTC136604 U65923TN2009PTC072240 U65999WB2009PTC136609 U67120GJ2009PTC057487 U67190DL2009PTC192012 COMPANY NAME REG DATE CHETTIYATTIL CAPITAL SERVICES PRIVATE 7/2/2009 AMBER CORPORATE BROKERS SERVICES 7/2/2009 PRIVATE LIMITED PARAMOUNT FINANCIAL CONSULTANTS 7/2/2009 PRIVATE LIMITED REBAR FINSERVE PRIVATE LIMITED 7/2/2009 HARI OM MONEY CHANGER PRIVATE LIMITED 7/2/2009 DYNAMIC FINCAP PRIVATE LIMITED 7/3/2009 RAJENDRASURI FINANCIAL SERVICES 7/3/2009 (GUJARAT) PRIVATE LIMITED HEM STOCKS AND SHARES SERVICES 7/3/2009 BHAKTISURI SHARES AND SERVICES 7/3/2009 RABGON FINANCIAL SERVICES PRIVATE 7/3/2009 AANGI SHARES AND SERVICES PRIVATE 7/3/2009 R4 SHARE BROKING SERVICES PRIVATE 7/3/2009 BUNTY FOREX PRIVATE LIMITED 7/3/2009 VGN ONE HOLDINGS PRIVATE LIMITED 7/3/2009 DHRUA CAPITAL SERVICES PRIVATE LIMITED 7/3/2009 SUMERU GLOBAL HOLDINGS AND SERVICES 7/6/2009 PRIVATE LIMITED PRIMEX STOCK TRADING PRIVATE LIMITED 7/6/2009 BSR WEALTH CONSULTANT PRIVATE LIMITED 7/6/2009 BUDDHISAGAR SHARES & SERVICES 7/6/2009 SUBODHSAGAR SHARES & SERVICES 7/6/2009 PINNACLE CONSUMER SERVICES PRIVATE 7/6/2009 K K FOREX PRIVATE LIMITED 7/6/2009 CHINTAMANI MANAGEMENT CONSULTANTS 7/7/2009 PRIVATE LIMITED INSURE LIFE STOCK BROKERS PRIVATE 7/7/2009 MASHHADI SECURITIES BROKERS PRIVATE 7/7/2009 AMAZING FINANCIAL SERVICES PRIVATE 7/7/2009 ADITI WEALTH MANAGEMENT PRIVATE 7/7/2009 FORTUNE INSURANCE CONSULTANTS 7/8/2009 ITON FINANCIAL INVESTMENTS PRIVATE 7/8/2009 UNICON VANIJYA PRIVATE LIMITED 7/8/2009 PRASANN SHARES AND SERVICES PRIVATE 7/8/2009 INNOVATIVE FINANCIAL CONSULTANCY 7/8/2009 PRIVATE LIMITED COMPANY ADDRESS 14/42, NOP, OPP. CHAVAKKAD MUNICIPAL BUS STAND ENAMAVU 1st Floor, Ammar Complex, Nr. Bhesat Wado, Hinglachachar Patan Gujarat 384265 6-4/1001, MANSARVOR, LOKEVEREST JATA SHANKAR DOSSA MARG, MULUND (WEST) MUMBAI Maharashtra 400080 71, PARK STREET, PARK PLAZA, GROUND FLOOR, ROOM NO.- 1 & 2 103, R AND A CHMABER, FIRST FLOOR NR. SHIVASHARY, LAXMI E-20, CHAMBAL INDUSTRIAL AREA, OPP. MULTI METALS LIMITED SHRIFAL 25 TRIBHUVAN PARK, KANSA RD, VISNAGAR Gujarat 384315 28/B, BOMBAY SOCIETY, HIMMATNAGAR Gujarat 383001 645, RALISANA VISNAGAR Gujarat 384315 3E, 3RD FLOOR, K.G OXFORD BUSINESS CENTRE, SREEKANDATH 344, SADUTHALA AT POST : SADUTHALA VISNAGAR Gujarat 384315 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil MAHAVIR SHOP NO.2, 21/33 ROAD CORNER, NEAR MINI PUNJAB 15, Wallace Garden, 2nd Street Nungambakkam Chennai Tamil Nadu 501 AGRAWAL GREEN VILLAGE, BUILDING NO 2,OLD GAOTHAN ROAD, No.20, 1st Floor, 39th 'A' Cross, 11th Main, 4th 'T' Block, Jayanagar, Bangalore Karnataka 560041 36 Veerappan Street ,2nd floor Challani plaza ,Sowcarpet CHENNAI Tamil NO. 164/15, 1ST FLOOR, 12TH CROSS MAHALAKSHMI LAYOUT 7, SANKAR SOCIETY, NEAR VAISHALI CINEMA, VAISHALI ROAD, 665/3, UMIYA NAGAR SOCIETY, UNDHAI VADNAGAR Gujarat 384355 59-D, FIRST FLOOR KALUSARAI, SARVAPRIYA VIHAR NEW DELHI SHOP NO 6, TAIN SQUARE WANOWRIE PUNE Maharashtra 411040 B-405, OM CO-OP. HSG. SOC. LTD, RADHAGRAM, VAKOLA BRIDGE, SANTACRUZ (EAST), MUMBAI Maharashtra 400055 B-2, RAGHURAJ ENCLAVE, G-7, KRISHNA MARG, C-SCHEME JAIPUR G-24, SHALIMAR COMPLEX, NEAR MAHALAXMI FIVE ROADS, PALDI, 16, MODERN COLONY, OPP. RADIO STATION JALANDHAR Punjab N-1, PLOT 415/416, SEC C, CIDCO AURANGABAD Maharashtra 431001 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, KOLKATA PLOT NO 226, NEW NO: 1, 7TH STREET, ASHTALAKSHMI NAGAR, 7, MANGOE LANE 3RD FLOOR KOLKATA West Bengal 700001 39/00172/6, KOHIPUR VADNAGAR Gujarat 384355 B-4/308 GROUND FLOOR SECTOR-8 ROHINI DELHI Delhi 110085

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 30763 30764 30765 30766 30767 30768 30769 30770 30771 CIN U67190UP2009PTC037746 U67190OR2009PTC010939 U67120TZ2009PTC015327 U67190UP2009PTC037751 U67190AP2009PTC064300 U65900HR2009PTC039287 U65999MH2009PTC193962 U65999MH2009PTC193989 U67120GJ2009PTC057501 COMPANY NAME REG DATE N. A. FINANCIAL CONSULTANTS PRIVATE 7/8/2009 JUPITER FINCON PRIVATE LIMITED 7/8/2009 FUTUREX CAPITAL MARKET INDIA PRIVATE 7/9/2009 PALAK FINANCIAL SOLUTIONS CO. PRIVATE 7/9/2009 GVLR FINANCIAL & MANAGEMENT 7/9/2009 CONSULTANCY PRIVATE LIMITED PERINGARAPPILLY CHIT FUNDS PRIVATE 7/10/2009 VMAX FINANCIAL SERVICES PRIVATE LIMITED 7/10/2009 KOKANE PATIL & JADHAV SECURITIES 7/10/2009 SHREYANSHNATH SHARES AND FINANCIAL 7/10/2009 SERVICES PRIVATE LIMITED ARBS HOLDINGS PRIVATE LIMITED 7/10/2009 DHAN COMMODITIES PRIVATE LIMITED 7/10/2009 GADE MANOGNA FINANCIAL AND IT 7/13/2009 SERVICES PRIVATE LIMITED VJB FINANCIAL SERVICES PRIVATE LIMITED 7/13/2009 ARTHA-MATRIX SECURITIES PRIVATE 7/13/2009 BEDROCK VENTURE MANAGEMENT PRIVATE 7/13/2009 PERFECT CAPSEC PRIVATE LIMITED 7/14/2009 VSSL STOCK BROKING PRIVATE LIMITED 7/14/2009 ZYRON WEALTH MANAGEMENT SERVICES 7/14/2009 PRIVATE LIMITED SITASHREE OVERSEAS PRIVATE LIMITED 7/14/2009 RICHLAMP FINANCIAL SERVICES AND 7/14/2009 MARKETING PRIVATE LIMITED SRI ADIDURGA CHIT FUND PRIVATE LIMITED 7/15/2009 MAANVI FOREX PRIVATE LIMITED 7/15/2009 JALARAM FOREX PRIVATE LIMITED 7/16/2009 V R A CHIT FUND PRIVATE LIMITED 7/17/2009 KALPAL SECURITIES PRIVATE LIMITED 7/17/2009 GURDASPUR FINANCE & LEASING PRIVATE 7/20/2009 TURTLE INVESTMENT ADVISORY PRIVATE 7/20/2009 ASCENDERS DEBT SYNDICATORS PRIVATE 7/21/2009 FOREFRONT CAPITAL MANAGEMENT 7/21/2009 CENTAURUS EQUITIES PRIVATE LIMITED 7/23/2009 DAGA BHARAT SHARES & SECURITIES 7/23/2009 SVAPNA CAPVEST CONSULTANCY PRIVATE 7/23/2009 STAR ONE INSURED LIFE SERVICE PRIVATE 7/23/2009 COMPANY ADDRESS 19/4, T-1, IIIrd Floor, Vimal Tower, Sanjay Place, Agra Uttar Pradesh PLOT NO-888/1072 BOLANGIR BOLANGIR Orissa 767001 27F MAY FLOWER APARTMENT, DR.MUNUSAMY GARDEN AVINASHI CIC CAMPUS JAIL CROSSING JHANSI Uttar Pradesh 284001 Flat No. 409, Metro Residency RajBHavan Road, Somajiguda, Hyderabad Andhra Pradesh 500082 HOUSE No 59, VILLAGE AGWANPUR P O TILPAT FARIDABAD Haryana SHOP NO. 11, DHARMAPRATAP, ASHOK CHAKRAVARTY ROAD, MUKUND NIWAS, AT. RIS, RASAYANI KHALAPUR Maharashtra 410222 64, PANCHAVATI SOCIETY, DELVADA ROAD, B/H. HIGH SCHOOL, AT: UNA, TA: UNA, UNA Gujarat 362560 5097, SECTOR B-7, VASANT KUNJ NEW DELHI Delhi 110070 PODDAR COURT BUILDING, 4TH FLOOR, GATE NO.3 18, RABINDRA 404, ROYAL PAVILION, Opp: St. PAUL'S CHURCH, STREET NO.5, CZECH COLONY, SANATH NAGAR, HYDERABAD Andhra Pradesh 500018 NO.23, 2ND FLOOR, NORTH MADA STREET MYLAPORE CHENNAI SHOP NO. 13, RAJKAMAL BUILDING SECTOR 15/16 MARKET VASHI, S-30 Greater Kailash - II New Delhi Delhi 110048 405, Chiranjiv Tower 43, Nehru Place New Delhi Delhi 110019 85-C, FIRST FLOOR, L.G.ARCADE, NEAR SREE SAMY CARS SENGUPTA 161, GOPAL BHAWAN, ZONE-I, M. P. NAGAR, BHOPAL Madhya Pradesh 462011 51, NEW ANAJ MANDI CHAWNI INDORE Madhya Pradesh 452001 7/729, PWD ROAD AMBALAVAYAL POST AMBALAVAYAL Kerala 673593 SHOP.NOS. 1 & 2, FIRST FLOOR, GEETHANJALI COMPLEX, V.T. ROAD, B-28, FLAT NO. B-14, GOVIND MARG, ADARSH NAGAR, JAIPUR 6/2927, DUDHIA TALAV PETROL PUMP, NAVSARI Gujarat 396445 SHOP NO 18 B NEHRU GROUND NIT FARIDABAD Haryana 121001 SHOP NO. 225/226, GROUND FLOOR,RAGHULEELA MEGAMALL BEHIND PATHANKOT ROAD MANDI GURDASPUR Punjab 143521 OFFICE NO. 1, 1ST FLOOR S. NO. 31/32, PANNA CHAMBERS, PUNE B-1/A-21, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, 111, T.V. INDUSTRIAL ESTATE, S.K. AHIRE MARG, WORLI, MUMBAI UNIT NO. 609, 6TH FLOOR, KOHINOOR CITY MALL KIROL ROAD, OFF. 44, 12th CROSS, FIRST FLOOR, R T STREET, BANGALORE Karnataka 4780, K.G.B. KA RASTA JOHARI BAZAR JAIPUR Rajasthan 302003 SHOP NO. 9, MANGALAM COMPLEX OPP. FORTUNE ESTATE, KOLAR

30772 U67190DL2009PTC192115 30773 U67190WB2009PTC136701 30774 U65900AP2009PTC064352 30775 30776 30777 30778 30779 30780 U65922TN2009PTC072260 U65999MH2009PTC194011 U67120DL2009PTC192138 U65900DL2009PTC192186 U67120TZ2009PTC015341 U67120MP2009PTC022135

30781 U67120MP2009PTC022136 30782 U67120KL2009PTC024460 30783 30784 30785 30786 30787 30788 30789 30790 30791 30792 30793 30794 30795 U65910AP2009PTC064383 U67190RJ2009PTC029366 U67190GJ2009PTC057540 U65900HR2009PTC039308 U65999MH2009PTC194148 U65923PB2009PTC033034 U67190PN2009PTC134348 U65900DL2009PTC192420 U67120MH2009PTC194273 U67120MH2009PTC194329 U67120KA2009PTC050464 U67120RJ2009PTC029445 U67190MP2009PTC022186

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 30796 30797 30798 30799 30800 30801 30802 30803 30804 30805 30806 30807 30808 30809 30810 30811 30812 30813 30814 30815 30816 30817 30818 CIN U67120GJ2009PTC057597 U67120GJ2009PTC057608 U67120GJ2009PTC057610 U67120GJ2009PTC057617 U67190UP2009PTC037851 U65929PN2009PLC134369 U65999KA2009PTC050488 U65999JH2009PTC013687 U65923MH2009PLC194378 U65900DL2009FTC192641 U65910DL2009PTC192628 U65923DL2009PTC192631 U67120CH2009PTC031704 U67190MH2009PTC194402 U65923AP2009PTC064534 U67190PN2009PTC134393 U67190MH2009PTC194429 U65900MH2009PTC194475 U65999MH2009PTC194466 U65999WB2009PTC137333 U67120KL2009PTC024530 U67120UP2009PTC043525 U67190PN2009PTC134403 COMPANY NAME REG DATE PYRAMID PORTFOLIO TRADECOM PRIVATE 7/24/2009 RATNASURI SHARES AND SERVICES PRIVATE 7/24/2009 TIRTHANKAR SHARES AND SERVICES 7/24/2009 SUMTINATH SHARES AND SERVICES 7/24/2009 A.S. ENTERPRISES PRIVATE LIMITED 7/24/2009 LOKMANGAL INVESTMENT LIMITED 7/24/2009 NPO FINANCIAL SERVICES PRIVATE LIMITED 7/27/2009 REFAH FINANCIAL CONSULTANCY PRIVATE 7/27/2009 LIL INVESTMENT LIMITED 7/27/2009 MAHLE HOLDING (INDIA) PRIVATE LIMITED 7/28/2009 MARK BROKERS PRIVATE LIMITED 7/28/2009 BAM INVESTMENT CONSULTANTS PRIVATE 7/28/2009 MAN-AMAR INVESTMENTS PRIVATE LIMITED 7/28/2009 SULWYN FINTECH SOLUTIONS INDIA PRIVATE 7/28/2009 SABBINENI HOLDINGS PRIVATE LIMITED 7/29/2009 R.A.PATIL INVESTMENT CONSULTANT 7/29/2009 RIFA CHITS PRIVATE LIMITED 7/29/2009 JMJ HOLDINGS PRIVATE LIMITED 7/30/2009 MANYOGI FINANCIAL SERVICES PRIVATE 7/30/2009 PINNACLE EQUITIES PRIVATE LIMITED 7/30/2009 ROSAN FINANCIAL SERVICES PRIVATE 7/30/2009 ON TRACK STOCK BROKERS PRIVATE 7/30/2009 MILLIONAIRE BABY FINANCIAL ADVISORS 7/30/2009 PRIVATE LIMITED INOWAYS MARKETING AND FINANCIAL 7/30/2009 SERVICES PRIVATE LIMITED MEIL HOLDINGS LIMITED 7/30/2009 PELLUCID SECURITIES PRIVATE LIMITED 7/31/2009 IGEAR FINANCIAL SERVICES PRIVATE 7/31/2009 K. PUKHRAJ COMMODITIES BROKING 8/1/2009 YKN TRADELINK PRIVATE LIMITED 8/3/2009 DHARMANATH SHARES AND SERVICES 8/3/2009 PRIVATE LIMITED MAXRICH GLOBAL STOCKS PRIVATE LIMITED 8/3/2009 E TO E INVESTMENT ADVISORS PRIVATE 8/3/2009 WIN N WIN SHARE CON PRIVATE LIMITED 8/3/2009 RADIANT LOANS PRIVATE LIMITED 8/4/2009 SDK SECURITIES PRIVATE LIMITED 8/4/2009 COMPANY ADDRESS 187-SHUKAN MALL-1ST FLOOR, SCIENCE CITY ROAD, SOLA 8, VANIYA VAS, SITAPUR, SITAPUR, TAL. MANDAL AHMEDABAD 132 PATEL VAS POST UNDHAI TAL : VADNAGAR VADNAGAR Gujarat 40 VISNAGAR GIDC ESTATE OPP. UMIYA THRASER, THALOTA ROAD, 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL 13 SAHYADRI NAGAR HOTGI ROAD SOLAPUR Maharashtra 413003 766 47 TH CROSS 8 TH BLOCK JAYANAGAR BANGALORE Karnataka VIDEOCON PLAZA FIRST FLOOR, H. B. ROAD, OPP. PLAZA CINEMA A-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, MUMBAI Maharashtra 2nd Floor 30 Amrit Nagar New Delhi Delhi 110003 SILVER ARCH APARTMENT Flat No. 505, 5th Floor, 22nd, Firoz Shah Road 15, IIND FLOOR NATIONAL PARK LAJPAT NAGAR IV NEW DELHI Delhi SCO 75 SEC 30 C CHANDIGARH Chandigarh 160030 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI G-02, Elie Heights Apts, Asif Avenue, Raj Bhavan Road, Somajiguda 9/481, KUMBHAR LANE SHAHAPUR ROAD, ICHALKARANJI SHOP NO 31, BUILDING NO 12, RIVERWOOD PARK KALYAN SHIL ROAD, JMJ House, 5th Floor, Orchard Avenue Hiranandani Gardens, Powai D 201, LAKSHACHANDI APARTMENTS, KRISHNAVATIKA MARG, 16A, SHAKESPEARE SARANI UNIT - II, 2ND FLOOR KOLKATA West 1st FLOOR THAKKOLKARAN BUILDING, AMBALLUR THRISSUR Kerala H-24, SECTOR-39, NOIDA-201301 NOIDA Uttar Pradesh 201301 4A, Radiant Arcade, 240, East Street, Camp, Pune Maharashtra 411001 H.NO. 8-3-944/15, FLAT NO. 103 SRI RAMA ENCLAVE, AMEERPET HYDERABAD Andhra Pradesh 500073 S-2, Technocrat Indl.Estate Balanagar Hyderabad Andhra Pradesh 301, TURF VIEW 63, DADARKAR COMPOUND, TARDEO MUMBAI UNIT NO. 305, GUNDECHA INDUSTRIAL COMPLEX AKURLI ROAD, NEAR A-9/2, MIDC TALOJA INDUSTRIAL ESTATE TALOJA Maharashtra BHAGWATI BHAWAN, VILLAGE KILONI, POST PATLONI, MATHURA 233/2, MUKHI VAS, OPP. NEW CIVIL, ASARWA, AHMEDABAD Gujarat 380016 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura Delhi Delhi 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN S 220,MANIPAL CENTER, SOUTH BLOCK, MAHATMA GANDHI ROAD, 28 VIJAYARAGHAVA ROAD T - NAGAR CHENNAI Tamil Nadu 600017 D.K. HOUSE , JAMBLI LANE, BORIVALI (W). MUMBAI Maharashtra

30819 U67190AP2009PTC064571 30820 30821 30822 30823 30824 30825 30826 30827 30828 30829 30830 U67190AP2009PLC064573 U67190MH2009PTC194482 U67190MH2009PTC194510 U67190MH2009PTC194527 U65923UP2009PTC037914 U67120GJ2009PTC057686 U67120DL2009PTC192817 U67190KA2009PTC050537 U67190KA2009PTC050539 U65900TN2009PTC072457 U67120MH2009PTC194617

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 30831 30832 30833 30834 30835 CIN U67190MH2009PTC194614 U67190MH2009FTC194618 U67190TN2009PTC072459 U67120OR2009PLC011014 U65999MH2009PTC194659 COMPANY NAME REG DATE ASIAN FINTRADE SERVICES PRIVATE LIMITED 8/4/2009 NOMURA CAPITAL (INDIA) PRIVATE LIMITED 8/4/2009 MANGANI MONEY CARE PRIVATE LIMITED 8/4/2009 SAIRAM FUND MANAGEMENT LIMITED 8/4/2009 R G KALANI CONSULTANCY AND FINANCIAL 8/5/2009 SERVICES PRIVATE LIMITED BIMLA RAM GOPAL SIROHIA ADVISORY AND 8/5/2009 SERVICES PRIVATE LIMITED ANGUS MANAGEMENT CONSULTANT 8/5/2009 UMA SHANKAR CHITS (AP) PRIVATE LIMITED 8/6/2009 ADEZA CAPITAL PRIVATE LIMITED 8/6/2009 P. B. FINVEST PRIVATE LIMITED 8/6/2009 NIMBUS WEALTH MANAGEMENT PRIVATE 8/6/2009 KARM MONEYCHANGER PRIVATE LIMITED 8/6/2009 CHRYSALIS ADVISORS PRIVATE LIMITED 8/6/2009 SHREETELE TRADE FINANCIAL 8/6/2009 CONSULTANTS PRIVATE LIMITED SPARSH MICRO FINANCE SERVICES 8/7/2009 RAMCHANDER CAPITAL CREDITS PRIVATE 8/7/2009 PILANIA STOCKS PRIVATE LIMITED 8/7/2009 KARUNA VENTURES PRIVATE LIMITED 8/7/2009 VASTU HOUSING FINANCE CONSULTANCY 8/7/2009 INDIA PRIVATE LIMITED WADHWA INTERMEDIARIES PRIVATE LIMITED 8/7/2009 ACTION COMMODITIES LIMITED 8/7/2009 FERVENT SECURITIES PRIVATE LIMITED 8/8/2009 VALIDOR CAPITAL PRIVATE LIMITED 8/10/2009 WAVE 3 CAPITAL LIMITED 8/10/2009 SYADWAD FOREX PRIVATE LIMITED 8/11/2009 MONEY MATTERS CAPITAL PRIVATE LIMITED 8/11/2009 IDEAL FINANCIAL CONSULTANTS PRIVATE 8/11/2009 A.S.VENTURES PRIVATE LIMITED 8/11/2009 BM FINCON PRIVATE LIMITED 8/11/2009 SUPER FINANCIAL ADVISORY SOLUTIONS 8/12/2009 PRIVATE LIMITED VINAYAK WEALTH MANAGEMENT SERVICES 8/13/2009 PRIVATE LIMITED COMPANY ADDRESS B/601, Ramnik Smriti, B Wing, Behind Arya Arcade, Vikhroli Station Road, Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, 49/27, RAJU STREET, IST FLOOR, WEST MAMBALAM CHENNAI Tamil SAIRAM FUND MANAGEMENT LIMITED RAMA KRUSHNA NAGAR, 2ND SEVASADAN, NEW MONDHA, MAGANPURA NANDED Maharashtra 431602 D-263,PREM NAGAR, KHATIPURA ROAD,JHOTWARA, JAIPUR Rajasthan 302012 F - 406, JYOTSHNA ENCLAVE JAYADEV VIHAR BHUBANESWAR 1-116-84, NEAR RTC COMPLEX OFFICIAL COLONY, SRUNGAVARAPU # 163, 2nd Floor, Above Karnataka Bank, R V Road, Minerva Circle, 101, AGARWAL HOUSE, NEW SHAM KI SABJI MANDI, BHILWARA 17, Krystal House, Dr. Manikar Road, Sion, Mumbai Mumbai Maharashtra GF 31/B, PUJER COMPLEX, OPP. GOLDEN SILVER APPT. NEW IPCL G-3,BLACK DIAMOND CHS LTD.,KHAR DANDA ROAD NEAR BANK OF B-2/506, 86/245,ELDECO GARDEN, ESTATE RAIPURWA, RAIPURWA KANPUR Uttar Pradesh 208012 49/1857, II FLOOR, KHADEEJA SQUARE, W NADAKKAVU KOZHIKODE 55, VEER VIHAR, QUEENS ROAD, VAISHALI NAGAR. JAIPUR D-159,HANUMAN NAGAR VAISHALI JAIPUR Rajasthan 302021 STAR-2, OPP-IIMB, BANNERGHATTA ROAD BILEKAHALLI SHIVALAYA BUNGLOW, SHIVAJINAGAR WARD NO. 6, BEHIND MARKET YARD TAL SHRIRAMPUR Maharashtra 413709 17/261, SARDAR NAGAR-4 RAWALI COMP., SION KOLIWADA, MUMBAI RAJGIR CHAMBERS4TH FLOOR SHID BHAGAT SINGH RD MUMBAI B-7/8, SATYAM COMMERCIAL COMPLEX, GROUND FLOOR, M.G. ROAD, FLAT NO. 002, RAMSES TOWER, OMAXE THE NILE SECTOR - 49, NEAR AE-326, SALT LAKE CITY GROUND FLOOR SECTOR - 1 KOLKATA 78-79, GROUND FLOOR, AMRIT CHAMBERS, SCINDIA HOUSE, 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, REGENCY BUILDING, 4TH FLOOR, 6, HUNGERFORD STREET, 800 SNEH NAGAR JABALPUR Madhya Pradesh 482002 108 JAINA EXTENSION BUILDING COMMERCIAL COMPLEX PLOT NO ARM-81, SUDARSHAN NAGAR, MIDC,PHASE-11,DOMBIVLI (EAST) THANE Maharashtra 421201 F-281, BLOCK-F, PANDAV NAGAR DELHI Delhi 110091

30836 U67120RJ2009PTC029515 30837 30838 30839 30840 30841 30842 30843 30844 30845 30846 30847 30848 30849 30850 30851 30852 30853 30854 30855 30856 30857 30858 30859 30860 U67120OR2009PTC011024 U65910AP2009PTC064679 U65910KA2009PTC050570 U65993RJ2009PTC029535 U67190MH2009PTC194689 U67190GJ2009PTC057720 U67190MH2009PTC194724 U67190UP2009PTC037944 U65920KL2009NPL024567 U65993RJ2009PTC029541 U67120RJ2009PTC029537 U67120KA2009PTC050575 U67190PN2009PTC134450 U67190MH2009PTC194741 U65999MH2009PLC194732 U65999MH2009PTC194796 U65999HR2009PTC039366 U65999WB2009PLC137637 U65900DL2009PTC193090 U65999MH2009PTC194826 U65999WB2009PTC137676 U67120MP2009PTC022240 U67190DL2009PTC193073 U67190MH2009PTC194871

30861 U67190DL2009PTC193195

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 30862 U67190UP2009PTC037990 30863 30864 30865 30866 30867 30868 U67190PB2009PTC033107 U67120TN2009PTC072574 U67120WB2009PTC137781 U65900DL2009PTC193243 U65923DL2009PTC193262 U65999MH2009PTC194962 COMPANY NAME REG DATE VIJAYPATH INSURANCE CONSULTANTS AND 8/13/2009 MEGAMART PRIVATE LIMITED AAR ENN MARKETINGS PRIVATE LIMITED 8/13/2009 MCC INVESTORS SERVICES PRIVATE LIMITED 8/14/2009 MAHIMA SECURITIES PRIVATE LIMITED 8/14/2009 BURGEON WEALTH ADVISORS PRIVATE 8/17/2009 ECO GEN FINANCE AND LEASING PRIVATE 8/17/2009 MEGAFINE INVESTMENT & FINANCE 8/17/2009 CONSULTANTS PRIVATE LIMITED USS BROKING PRIVATE LIMITED 8/17/2009 PINAKI BROKERS PRIVATE LIMITED 8/17/2009 SUPARSHVANATH STOCK AND SERVICES 8/17/2009 PRIVATE LIMITED MAHAKALESHWAR COMMODITIES TRADE 8/18/2009 PRIVATE LIMITED KOSMOKS SECURITIES PRIVATE LIMITED 8/18/2009 SHAAFIA FOREX PRIVATE LIMITED 8/18/2009 WORSHIP SALES & MARKETING PRIVATE 8/18/2009 VK SYNERGICS SOCIAL VENTURES PRIVATE 8/19/2009 ALPHA INVESCO RESEARCH PRIVATE 8/19/2009 TRIAS ADVISORY SERVICES PRIVATE 8/19/2009 A C CHOKSI COMMODITIES PRIVATE LIMITED 8/20/2009 ABC MICRO FINANCE PRIVATE LIMITED 8/20/2009 MONEY QUOTIENT EQUITIES PRIVATE 8/20/2009 FRR FOREX PRIVATE LIMITED 8/20/2009 BALAJI INVESTMENT CONSULTANTS PRIVATE 8/20/2009 SHREE PADAY STOCK BROKING PRIVATE 8/20/2009 NARESH R CHOKSHI STOCK BROKING 8/20/2009 IPPAR WEALTH ADVISORS PRIVATE LIMITED 8/20/2009 MS4U FINANCIAL CONSULTANCY PRIVATE 8/20/2009 ASWINIMITHRA FINANCIAL SERVICES (TN) 8/20/2009 PRIVATE LIMITED KIRA INVESTMENTS PRIVATE LIMITED 8/21/2009 INTENSE NOBEL SUPPORT CORPORATE 8/21/2009 PRIVATE LIMITED SHARP WEALTH ADVISORS PRIVATE LIMITED 8/21/2009 FOX EYE SECURITIES AND FINANCIAL 8/21/2009 SERVICES PRIVATE LIMITED COMPANY ADDRESS R.C. GIRLS INTER COLLEGE, CHAWARGATE HATHRAS Uttar Pradesh 204101 NEAR PAVITAR NURSING HOME KALERAN WALI GALI NEAR BUS F 10 & 11, FIRST FLOOR, HOTEL MIM TRADE CENTRE 60 FEET ROAD 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO. 17/18 KOLKATA 337-C, PKT-2, MAYUR VIHAR PHASE-1 DELHI Delhi 110091 122 MODEL BASTI DELHI Delhi 110005 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMBAI -400090 MUMBAI Maharashtra 400090 G-14, MIG COLONY R.S.S. NAGAR INDORE Madhya Pradesh 452010 160 DEVASHISH COMPLEX ZONE- I M. P. NAGAR BHOPAL Madhya Shop No. 130, Plot No. 131, Mahalaxmi Shopping Center, Isanapur Ahmedabad Gujarat 382443 MERCANTILE BUILDING 9/12, LAL BAZAR STREET, BLOCK-E KOLKATA West Bengal 700001 DOOR NO 11/1312, KOVOOR CALICUT Kerala 673008 NR. ELECTRIC SUB-STATION MAIN BAZAR DIU Daman and Diu 2/463, Vinamra Khand Gomti Nagar Lucknow Uttar Pradesh 226010 7-1-246/75, BALKAMPET HYDERABAD Andhra Pradesh 500016 13, BUILDING NO. 4, VISAVA HEIGHTS, D.P.ROAD, AUNDH PUNE AP 8, SHALIMAR BAGH DELHI Delhi 110088 I.T.T.S. House, 2nd Floor,33, Shree Saibaba Marg, Kalaghoda, mumbai R.A. BUILDING III FLOOR 72, MARSHALLS ROAD, EGMORE CHENNAI 202C, B Wing, Bhattad Towers, Opp.Kora Kendra Ground, Kora Kendra, New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, Mumbai 17, EZRA STREET 3RD FLOOR KOLKATA West Bengal 700001 161- NARMADA NAGAR SOCIETY PART-1 BALKRISHNA MANDIR ROAD, A-101, Adhunik Appartment, 58 Pritamnagar Society, Nr. Dr. Dilip Vidya, B6/53, Elite Empire, Balewadi Near B V P School Pune Maharashtra 103, BUILDING NO.-949, STREET NO.-3, NAI WALA, KAROL BAGH, 46-1/251-B, UPSTAIRS, OPP. TO POYMER PLAZA BRINDAVAN ROAD, FAIRLANDS SALEM Tamil Nadu 636016 NO. 1, PALM MEADOWS EXTENSION, RAMAGONDANAHALLI AIRPORT 306, CITY CENTRE NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD SURAT Gujarat 395007 Flat no 403 Woodland S no 36 Near Gandhi Bhawan Kothurd Pune SHOP NO. 3, MAHAVIR SHRADHA APT. PLOT NO. 12, SECTOR -14, KOPARKHAIRANE NAVI MUMBAI Maharashtra 400709

30869 U67120MP2009PTC022268 30870 U67120MP2009PTC022272 30871 U67120GJ2009PTC057819 30872 U67120WB2009PTC137829 30873 30874 30875 30876 30877 30878 30879 30880 30881 30882 30883 30884 30885 30886 30887 30888 U67120KL2009PTC024627 U67190DD2009PTC004673 U67190UP2009PTC038003 U65910AP2009PTC064785 U67190PN2009PTC134521 U67190DL2009PTC193353 U65923MH2009PTC195118 U65993TN2009PTC072610 U65993MH2009PTC195116 U65999MH2009PTC195111 U65999WB2009PTC137906 U67120GJ2009PTC057848 U67120GJ2009PTC057849 U67190PN2009PTC134531 U67190DL2009PTC193381 U67190TZ2009PTC015415

30889 U65910KA2009PTC050711 30890 U67120GJ2009PTC057858 30891 U67190PN2009PTC134544 30892 U67190MH2009PTC195155

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 30893 U67120TZ2009PTC015425 30894 U67120TZ2009PTC015429 30895 U67120OR2009PTC011076 30896 U67190HR2009PTC039413 30897 30898 30899 30900 30901 30902 30903 30904 30905 30906 30907 30908 30909 30910 30911 30912 30913 30914 U65923UP2009PTC038069 U65923MH2009PTC195241 U65993TN2009PTC072691 U65999MH2009PTC195255 U67120KA2009PTC050745 U67190AP2009PTC064856 U67120WB2009PTC138027 U67120WB2009PTC138034 U67190TN2009PTC072723 U67190MH2009PTC195296 U67120RJ2009PTC029744 U67190DL2009PTC193734 U67190WB2009PTC138102 U67190TN2009PTC072755 U67190MH2009PTC195434 U67190MH2009PTC195438 U67190DL2009PTC193804 U67190MH2009PTC195448 COMPANY NAME REG DATE ZARA PORTFOLIO MANAGEMENT PRIVATE 8/24/2009 VICTORY EQUITIES AND FOREX 8/24/2009 INVESTMENTS INDIA PRIVATE LIMITED SANGUINE CAPITAL SERVICES PRIVATE 8/25/2009 ALPHA SWING TRADING IDEAS AND 8/25/2009 CONSULTING PRIVATE LIMITED RISPA FINANCIAL ADVISORS PRIVATE 8/26/2009 RINBO PROMOTIONAL PRIVATE LIMITED 8/26/2009 EMMJAY FINANCIAL VENTURES PRIVATE 8/26/2009 RITMAN FOREX PRIVATE LIMITED 8/26/2009 SUNNESS CAPITAL INDIA PRIVATE LIMITED 8/26/2009 FINVISTA ADVISORS (INDIA) PRIVATE LIMITED 8/26/2009 APPLE SHARES & SECURITIES PRIVATE 8/28/2009 FRASKTE EQUITIES PRIVATE LIMITED 8/28/2009 WISECARE FINANCIAL SERVICES PRIVATE 8/28/2009 MIDAS TOUCH CAPITAL MANAGEMENT 8/28/2009 RED APPLE FINANCIAL CONSULTANTS 8/31/2009 FORE SECURITIES PRIVATE LIMITED 9/1/2009 INTELLECTUAL FINANCIAL ADVISORY 9/1/2009 PARIPOORNA PARIVAAR HOLDINGS PRIVATE 9/1/2009 VIDHAAN SHARES & SECURITIES PRIVATE 9/2/2009 SPICE COMMODITIES PRIVATE LIMITED 9/2/2009 SGP CONSULTING PRIVATE LIMITED 9/2/2009 FINALYSIS MULTITRADE AND FINANCIAL 9/2/2009 SERVICES PRIVATE LIMITED KEMPT CONSULTANCY SERVICES PRIVATE 9/2/2009 AASU CONSULTANTS PRIVATE LIMITED 9/3/2009 RIDDHI SIDDHI INVESTMENT CONSULTANTS 9/3/2009 PRIVATE LIMITED SIDDHIVINAYAK INVESTMENT CONSULTANTS 9/3/2009 PRIVATE LIMITED SHIVAM FINANCIAL CONSULTANTS PRIVATE 9/3/2009 MARS MOUNTAIN SECURITIES AND TRADE 9/3/2009 PRIVATE LIMITED SAVITRI SHARE AND SECURITIES PRIVATE 9/3/2009 DELTA WEALTH MANAGERS PRIVATE LIMITED 9/3/2009 GGCT REVIVAL PRIVATE LIMITED 9/3/2009 SPICE STOCK BROKING PRIVATE LIMITED 9/3/2009 COMPANY ADDRESS #16B, CHINNAIAH PURAM DINDIGUL Tamil Nadu 624001 No.8 A 6TH Cross, Bharathi Park Road, COIMBATORE Tamil Nadu 641011 HOTEL JANPATH COMPLEX, PLOT NO-29-A JANPATH, BAPUJI NAGAR SF - 206 A, SUSHANT TOWER, SUSHANT LOK-II SECTOR-56 GURGAON Haryana 122003 HOUSE NO. 116, NEAR SEELU VILLA BUILDING SAROJINI NAGAR PLOT NO.78/ ROOM NO.25, SATHI CO-OP HSG. SOC. LTD, S.V.P NAGAR, No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai Tamil DREAMS MALL, 34/35/36, UPPER GROUND FLOOR, LBS MARG, #213 II Floor V Main Opp.Bank of India RPC Layout Vijayanagar Bangalore P No 10 ANUPAMA HOUSING, ANJALI GARDENS POPPALAGUDA 12, MANGOE LANE, 1ST FLOOR, KOLKATA West Bengal 700001 87, DUMDUM ROAD, CLUB TOWN ESTATES BLOCK NO-3 KOLKATA A-15 KRISHNA PARK AVENUE, 37-D, VELACHERY TAMBARAM MAIN Sterling House 5/7,Sorabji Santunk Lane, Dhobi Talao MUMBAI W. NO. 19 NEAR OLD TELEPHONE EXCHANGE SURATGARH 1272/2, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 7, GRANT LANE KOLKATA West Bengal 700012 No.8, HIG, TNHB, 4th Main Road Velachery Chennai Tamil Nadu 600042 9/A, MANISH BLDG., 2ND FLOOR, SHANKAR LANE, KANDIVALI(WEST) 1,SHREYAS,GROUND FLOOR MADAM CAMA ROAD, OPP AIR INDIA 1169 chittaranjan park delhi Delhi 110019 3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar . Mumbai Maharashtra 400006 17, Yashodham Shopping Center, Behind HDFC Bank Film City Road, 18, Guru Anand Nagar Extn. New Delhi Delhi 110092 97C, HARISH MUKHERJEE ROAD 4TH FLOOR KOLKATA West Bengal 700026 FLAT 2A AND 2B ORBIT NORTH VIEW, 3 KHELAT BABU LANE, TALA PARK (NEAR TALA TANK) KOLKATA West Bengal 700037 FLAT 2A AND 2B ORBIT NORTH VIEW, 3 KHELAT BABU LANE, TALA 203, HEM PLAZA FRASER ROAD PATNA Bihar 800001 2ND FLOOR, ANANDLOK BUILDING 227, AJC BOSE ROAD KOLKATA 203, VRINDAVAN APARTMENT, AROGYA NAGAR, OPP. S.M.C PARTY C/O. PRIYA APARTMENTS, PLOT NO.2, RAMNAGAR, JALNA ROAD, OPP. 1,SHREYAS, GROUND FLOOR, MADAM CAMA ROAD, OPP. AIR INDIA

30915 U67190MH2009PTC195451 30916 U65900DL2009PTC193867 30917 U65999WB2009PTC138206 30918 U65999WB2009PTC138214 30919 U65999WB2009PTC138218 30920 U67120BR2009PTC014809 30921 30922 30923 30924 U67120WB2009PTC138191 U67120GJ2009PTC057962 U67190MH2009PTC195460 U67190MH2009PTC195477

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 30925 30926 30927 30928 30929 30930 30931 30932 30933 30934 30935 30936 30937 30938 30939 30940 30941 30942 30943 30944 30945 30946 30947 30948 30949 CIN U67120RJ2009PTC029788 U67190MH2009PTC195487 U67190UP2009PTC038143 U67190KA2009PTC050848 U67190UP2009PTC038152 U65923AP2009PTC064947 U65999DL2009PTC193971 U67190KL2009PTC024714 U67190UP2009PTC038186 U67120WB2009PTC138317 U67190DL2009PTC194086 U67190AS2009PTC009236 U67190KA2009PTC050890 U67190UP2009PTC038208 U65900TN2009PTC072871 U65923MH2009PTC195690 U67120OR2009PTC011127 U67120MP2009PTC022375 U67190MH2009PTC195673 U65910GA2009PLC006177 U65923TN2009PTC072885 U65999MH2009PTC195730 U65999DL2009PTC194196 U67120KA2009PTC050914 U67190AP2009PTC065032 COMPANY NAME REG DATE VINDAS INVESTMENT CONSULTANCY 9/4/2009 YUKTI FINANCIAL SERVICES PRIVATE 9/4/2009 PLANETCOMNET SECURITIES PRIVATE 9/4/2009 ACUMEN WEALTHCARE SOLUTIONS PRIVATE 9/4/2009 AAADIETYA E-SOLUTIONS & CERTIFICATION 9/4/2009 SERVICES PRIVATE LIMITED AVNI FINANCIAL ADVISORS PRIVATE LIMITED 9/7/2009 UNISECURE FINANCIAL DISTRIBUTORS 9/7/2009 JUPITER MONEY CHANGERS PRIVATE 9/7/2009 SILVER IMAGE INVESTMENT CONSULTANCY 9/8/2009 PRIVATE LIMITED APPLE COMMOTRADE PRIVATE LIMITED 9/9/2009 SRK FINANCIAL ADVISORS PRIVATE LIMITED 9/9/2009 WILLFORCE FINANCIAL SERVICES PRIVATE 9/9/2009 MOONBEAM CAPITAL MANAGERS PRIVATE 9/9/2009 PROACTIVE FINCAP CONSULTANTS PRIVATE 9/9/2009 TATTVA HOLDINGS PRIVATE LIMITED 9/10/2009 MONEYMOR FINANCIAL SERVICES PRIVATE 9/10/2009 SAMADHAN FINANCIAL SOLUTIONS INDIA 9/10/2009 PRIVATE LIMITED INVESTSMART STOCK BROKERS PRIVATE 9/10/2009 ONE SOURCE CAPITAL ADVISORS PRIVATE 9/10/2009 ZUARI HOLDINGS LIMITED 9/10/2009 PRINCE OF ARCOT HOLDINGS (INDIA) 9/11/2009 DAHLIA FINANCIAL SERVICES PRIVATE 9/11/2009 DELTOID SERVICES PRIVATE LIMITED 9/11/2009 KOTTURS HOLDINGS INDIA PRIVATE LIMITED 9/11/2009 WEALTH GROW INVESTMENT SERVICES 9/11/2009 INDIA PRIVATE LIMITED SYNERGY FINANCIALS MANAGEMENT (INDIA) 9/11/2009 PRIVATE LIMITED REVIVAL INVESTMENT AND FINANCIAL 9/14/2009 SOLUTIONS PRIVATE LIMITED SRIMAN STOCKS MANAGEMENTS PRIVATE 9/14/2009 AYONA STOCK BROKING PRIVATE LIMITED 9/14/2009 MAKHIJA INVESTMENT SERVICES PRIVATE 9/14/2009 TRADEWIND INVESTMENT SERVICES 9/14/2009 ARKAYS CORPORATE SERVICES PRIVATE 9/14/2009 COMPANY ADDRESS PLOT NO. 32, AJIT NAGAR RAMPURA ROAD, NEAR TALAI, SANGANER A-703, Om Suryodaya CHS , Rawalpada, Dahisar East, Mumbai 529 KHA /182 GA, JANKI BHAWAN PICNIC SPOT ROAD, KHURRAM 8TH FLOOR ,801,PRESTIGE MERIDIAN-I NO.29,M.G.ROAD FLAT NO.101 MAA ARDHKUMARI APPARTMENT PLOT NO. 86 M BLOCK KAKADEO KANPUR Uttar Pradesh 208019 H.No : 5-3-204 & 205 , 32 and 33 , 1st Floor Jeera , R.P Road B - 11, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 39/4518, IInd Floor Haltrust Building, Karimpatta Cross Road, Pallimuk I-159, YASHODHA KUNJ MAWANA ROAD MEERUT Uttar Pradesh 250001 6B, BENTINCK STREET, SUITE NO.-03 KOLKATA West Bengal 700001 6th Floor, Mahindra Towers, 2A , Bhikaji Cama Place New Delhi Delhi NEAR K P M HALL A.T.ROAD SIVASAGAR Assam 785640 NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET 111A/69 ASHOK NAGAR KANPUR Uttar Pradesh 208002 No. 480, Anna Salai, Khivraj Complex II, 2nd Floor Nandanam, chennai NILGIRI HOUSE, 177-A, VEER SAVARKAR MARG, MAHIM MUMBAI PLOT NO.13, NEAR PATALESWAR MANDIR, CHANDRASEKHARPUR BHUBANESWAR Orissa 751016 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE Madhya 14, LAXMI NIWAS, CHURCH ROAD VILE PARLE (WEST) MUMBAI JAI KISAAN BHAWAN ZUARINAGAR Goa 403726 AMIR MAHAL,PYCROFTS ROAD, ROYAPETTAH CHENNAI Tamil Nadu Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 F-27 ASHOK VIHAR PHASE-1 DELHI Delhi 110052 26 G - 3, SUMUKH AKSHAYA APARTMENTS, 1ST MAIN, 3RD STAGE, # 3-6-355/4/1, 2ND floor, T Papa Reddy(TPR)Plaza, Basheerbagh, HYDERABAD Andhra Pradesh 500029 FLAT NO : C4,DAYALRAJ APARTMENTS, OFFICIAL COLONY MAHARANIPETA VISAKHAPATNAM Andhra Pradesh 530002 1E/5 JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 SHOP NO. 2, GOVIND KUNJ, S.V.ROAD, OFF SUNDER NAGAR, MALAD 37/64-C1, DD MILE STONE, KADAVANTHRA COCHIN Kerala 682020 WARD NO 21 SINDHI MOHALLA BALAGHAT Madhya Pradesh 481001 SHOP NO : 4 & 5, GROUND FLOOR ALANKAR PLAZA, PARK ROAD NO.36, EMAMI NEST, FLAT NO 302, II FLOOR, 8TH MAIN, 16TH CROSS,

30950 U67190AP2009PTC065035 30951 U65900DL2009PTC194226 30952 30953 30954 30955 30956 U65999MH2009PTC195752 U67120KL2009PTC024751 U67120MP2009PTC022388 U67190AP2009PTC065044 U67190KA2009PTC050933

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 30957 30958 30959 30960 30961 30962 30963 30964 30965 CIN U65991RJ2009PLC029877 U65923MH2009PTC195792 U65923UP2009PTC038246 U65999MH2009PTC195789 U67120JH2009PTC013764 U67190DL2009PTC194289 U67190DL2009PTC194310 U67190HR2009PTC039481 U67120TZ2009PLC015482 COMPANY NAME REG DATE SHREERAM INDIA NIDHI LIMITED 9/14/2009 KALINGA EXIM PRIVATE LIMITED 9/15/2009 FERMAT PRIME ADVISORS PRIVATE LIMITED 9/15/2009 GURUKRUPA EQUITY TRADING PRIVATE 9/15/2009 ESHA SOLUTIONS AND SECURITIES PRIVATE 9/15/2009 LOTUS EQUITRADE PRIVATE LIMITED 9/15/2009 MOHIT STOCKS AND SHARES PRIVATE 9/15/2009 POONIA ASSOCIATES PRIVATE LIMITED 9/15/2009 REALWAY INVESTMENTS AND FOREX 9/15/2009 TRADING INDIA LIMITED AM HOLDING PRIVATE LIMITED 9/16/2009 CALEB SECURITIES PRIVATE LIMITED 9/16/2009 SADULSHAHAR FINANCIAL CONSULTANTS 9/16/2009 PRIVATE LIMITED ARIHANT EQUITY INTERNATIONAL PRIVATE 9/16/2009 VAIBHAV DOSHI STOCKS & COMMODITIES 9/17/2009 PRIVATE LIMITED YUGA STOCKS & COMMODITIES PRIVATE 9/17/2009 SAFAL CAPITAL SERVICES PRIVATE LIMITED 9/17/2009 SHRENI SHARES PRIVATE LIMITED 9/17/2009 D D STOCK BROKERS PRIVATE LIMITED 9/17/2009 FINSHORE CORPORATE ADVISORY 9/17/2009 SERVICES PRIVATE LIMITED GUNGUN FINANCIAL CONSULTANCY 9/17/2009 SERVICES PRIVATE LIMITED NEERJA FINCAP PRIVATE LIMITED 9/17/2009 PREMIUM BUSINESS SOLUTIONS PRIVATE 9/18/2009 MAHALAXMI INVESTMENT CONSULTANTS 9/18/2009 PRIVATE LIMITED MULTIBAGGERS EQUITY SERVICES PRIVATE 9/18/2009 ACCURATE ADVISORS PRIVATE LIMITED 9/18/2009 SNEHASUDHA CHIT FUND PRIVATE LIMITED 9/18/2009 AIM (INDIA) INVESTMENTS LIMITED 9/18/2009 ARS FINCAP SOLUTIONS PRIVATE LIMITED 9/22/2009 K K K INVESTMENT CONSULTANTS AND 9/22/2009 FINANCIAL SERVICES INDIA PRIVATE LIMITED FIRST CHANNEL FINANCIAL ADVISORY 9/22/2009 AL IRFAN FOREX PRIVATE LIMITED 9/22/2009 COMPANY ADDRESS SHOP NO-322, NEAR KHEJDE KA RASTA CHANDPOLE BAJAR JAIPUR ROOM NO. 1, GROUND FLOOR, KANCHNAR APT., NEAR HDFC BANK, B. 27(II) Gokhale Marg Lucknow Uttar Pradesh 226001 LOURDES HAVEN, PALI JUNCTION, BANDRA, MUMBAI Maharashtra 304, RAJASTHALI PALACE KANKE ROAD RANCHI Jharkhand 834006 106, IST FLOOR,DDA MARKET, SITE-II GURU HARKISHAN A 96 , II'nd Floor Vivke Vihar, Ph-I Delhi Delhi 110095 HOUSE NO. 24, BLOCK NO.1, WARD NO. 11, LADWA ROAD OPP. 161/100, P.N. ROAD IST FLOOR OF KARUR VYSYA BANK, TIRUPUR Tamil Nadu 641602 132, 133,134 THRIBHUVAN COMPLEX, 10TH MILESTONE MATHURA XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL C/O HUKAM CHAND GORI SHANKER OLD DHAN MANDI SADUL SHAHAR Rajasthan 335062 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 KOLKATA West Bengal 48, NEMI NAGAR EXT. JAIN COLONY INDORE Madhya Pradesh 452009 23 EXTENSION JAIN COLONY NEMI NAGAR INDORE Madhya Pradesh 2750, AJITNATH NI KHADKI SHAIKH NO PADO, RELIEF ROAD SHOP NO.8, PRANAM NAGAR CO.OP. SOCIETY, CHIKOO WADI, 23, BLOCK-I, PKT-8, SECTOR-16, ROHINI NEW DELHI Delhi 110085 TOLLY APARTMENT, BLOAK "B', FLAT NO. 304 225, N. S. C. BOSE ROAD, TOLLYGUNJ KOLKATA West Bengal 700047 C-548, NEW ASHOK NAGAR, DELHI Delhi 110096 BE-18, SHALIMAR BAGH DELHI Delhi 110088 312, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI 40B, VIVEKANANDA ROAD KOLKATA West Bengal 700007

30966 U65993DL2009PTC194385 30967 U67120KL2009PTC024762 30968 U67120RJ2009PTC029895 30969 U67190WB2009PTC138469 30970 U67120MP2009PTC022391 30971 30972 30973 30974 30975 U67120MP2009PTC022394 U67120GJ2009PTC058138 U67190MH2009PTC195845 U67190DL2009PTC194414 U67190WB2009PTC138492

30976 U67190DL2009PTC194419 30977 U67190DL2009PTC194438 30978 U65991DL2009PTC194502 30979 U65999WB2009PTC138551 30980 30981 30982 30983 30984 30985 U65999MH2009PTC195924 U67120BR2009PTC014856 U67190AP2009PTC065123 U67190KA2009PLC050983 U67120GJ2009PTC058157 U67120AP2009PTC065148

NEW

30986 U67190PN2009PTC134692 30987 U67190AP2009PTC065150

R. NO. 16, 196/A, TARA HOUSE, CAVEL X LANE NO. 8, DR. VIEGAS RANI PLAZA , MEZZANINE FLOOR, 2ND WING EXHIBITION ROAD, DOOR NO. 45-2-60/58/10,RAMACHANDRA NAGAR 80 FEET 2ND FLOOR, PRAGATHI ARCADE, NO.243, 3RD MAIN ROAD, 201, SECOND FLOOR, SUNRISE AVENUE, NR. STADIUM SIX ROAD, FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra 22/2, GIDNEY PARK, SALISBURY PARK ROAD, PUNE Maharashtra 22-6-345/1 Mir Alam Mandi HYDERABAD Andhra Pradesh 500002

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 30988 U67190CH2009PTC031792 30989 30990 30991 30992 30993 30994 30995 30996 30997 30998 30999 31000 31001 31002 31003 31004 31005 31006 31007 31008 31009 31010 U67190AP2009PTC065159 U65923MH2009PTC195994 U65999MH2009PTC195987 U67190DL2009PTC194562 U67190MH2009PTC195991 U67190DL2009PTC194619 U65929TN2009PTC073003 U65999CH2009PTC031794 U67190MH2009PTC196010 U67190AP2009PTC065189 U67190MH2009PTC196030 U67120KL2009PLC024797 U67190KL2009PLC024798 U67190AP2009PTC065204 U67190UP2009PTC038306 U67120TN2009PTC073019 U67190DL2009PTC194761 U65910UP2009PTC044807 U67190DL2009PTC194809 U67190TN2009PTC073050 U67190TZ2009PTC015513 U67190AP2009PTC065267 COMPANY NAME REG DATE FIRST CENTURY CAPITAL MANAGEMENT 9/22/2009 PRIVATE LIMITED EXHILARATION FINANCIAL SERVICES 9/22/2009 OLIWONDERS FINANCIAL SERVICES PRIVATE 9/23/2009 MARKETSPAN CONSULTANTS PRIVATE 9/23/2009 BALKARA ADVISORS PRIVATE LIMITED 9/23/2009 KRISHA COMMODITY & SECURITIES PRIVATE 9/23/2009 AARK FINANCIAL CONSULTANTS PRIVATE 9/23/2009 FINGRID BUSINESS SOLUTIONS PRIVATE 9/24/2009 TRICITY FINANCIAL SERVICES PRIVATE 9/24/2009 REGE & KADAM FINANCIAL SERVICES 9/24/2009 K K K FOREX TRADING INDIA PRIVATE 9/24/2009 PINK CITY FOREX PRIVATE LIMITED 9/24/2009 CELEBRUS CAPITAL LIMITED 9/24/2009 CELEBRUS COMMODITIES LIMITED 9/24/2009 K K K COMTRADE SERVICES INDIA PRIVATE 9/25/2009 FINALITY SECURITIES PRIVATE LIMITED 9/25/2009 VECTOR SHARES AND SECURITIES PRIVATE 9/29/2009 BRP FINANCE ADVISORY PRIVATE LIMITED 9/29/2009 ASHLAR SECURITIES PRIVATE LIMITED 9/30/2009 LEAPSTART TRUSTEE COMPANY PRIVATE 9/30/2009 WILGRO FINANCIAL SERVICES PRIVATE 9/30/2009 SREA FOREX AND SERVICES INDIA PRIVATE 10/1/2009 10/1/2009 SUCCESSIDEA INSURANCE MARKETING SERVICES INDIA PRIVATE LIMITED BULLMART SECURITIES PRIVATE LIMITED 10/5/2009 LISTO HOLDINGS PRIVATE LIMITED 10/5/2009 SHRI POORAN FINANCIAL MANAGEMENT 10/5/2009 PRIVATE LIMITED MM OSWAL STOCK TRADERS PRIVATE 10/5/2009 GROW WEALTH CONSULTANTS PRIVATE 10/5/2009 SRI VEN FOREX PRIVATE LIMITED 10/5/2009 HENNA FISCAL SERVICES PRIVATE LIMITED 10/6/2009 SOHAM BUSINESS SOLUTIONS PRIVATE 10/6/2009 ONENESS WEALTH MANAGEMENT PRIVATE 10/6/2009 OM SCRIP TRADING PRIVATE LIMITED 10/6/2009 SUCCESSIDEA COMTRADE SERVICES INDIA 10/6/2009 PRIVATE LIMITED COMPANY ADDRESS SCO 98 SECTOR 44C, LEVEL 2 CHANDIGARH Chandigarh 160047

31011 U65923DL2009PTC194901 31012 U65993KA2009PTC051080 31013 U65999DL2009PTC194874 31014 31015 31016 31017 31018 31019 31020 31021 U67190DL2009PTC194865 U67190MH2009PTC196221 U67190AP2009PTC065319 U65923MH2009PTC196254 U65923DL2009PTC194936 U67120TZ2009PTC015520 U67190MH2009PTC196252 U67190AP2009PTC065329

210, Ram's Encalve, Erragadda, Hyderabad Andhra Pradesh 500018 Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 Mumbai Maharashtra 302, Ashana, 8 St Martins Road Bandra (West) Mumbai Maharashtra 18, TODARMAL ROAD BENGALI MARKET NEW DELHI Delhi 110001 B-5 GORAGANDHI, CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 63A/1, Ist FLOOR, LAXMI MARKET BANK STREET, MUNIRKA NEW BALAMMAL BUILDING NO 33, 1ST FLOOR, BURKIT ROAD, T.NAGAR, SCO 826, Ist Floor Cabin no. 10-11, NAC Chandigarh Chandigarh BLUE BELLS, 102, D/21, C-COLONY, NEAR AKSHAYA HOTEL, AMBADI FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS SHOP NO. A-6, SHREE BABA NAGAR COLONY, ST. PETER ROAD, OFF. 27/540, IInd Floor, EAK Towers, Main Avenue, Panampilly Nagar Kochi 27/540, IIIrd Floor, EAK Towers, Main Avenue, Panampilly Nagar. Kochi FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS 214 , ABU PLAZA ABU LANE MEERUT Uttar Pradesh 250002 FLAT O, GEEYES HAMLETS APARTMENTS, 32, SIGNAL OFFICE ROAD, C-40, 2nd FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX, NEAR A-38, SECTOR-67 NOIDA NOIDA Uttar Pradesh 201301 24, School Lane, near World Trade Center New Delhi Delhi 110001 S-5, Surya Apartments, 8, Central Avenue Road Kodambakkam Chennai 472 ESSO BUNK OPP. KALKI NAGAR AVINASHI ROAD, PEELAMEDU FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR HYDERABAD Andhra C-7, VISHAL ENCLAVE, RAJOURI GARDEN NEW DELHI Delhi 110027 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, 514, Aggarwal Cyber Plaza, Neta JI Subhash Place Pitampura Delhi Delhi 110088 35/SF, RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 110034 B 180 Anantha Towers Hill Side IIT Powai Mumbai Maharashtra 400076 H. NO: 3-6-291/6, GROUND FLOOR OLD MLA QUARTERES ROAD, 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA 312, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW 173C,G3 VIJAY COMPLEX NSR ROAD, SAIBABA COLONY BANALE COMPLEX, SARAF LINE LATUR Maharashtra 413512 FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR 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 31022 31023 31024 31025 31026 31027 31028 31029 31030 31031 31032 31033 31034 31035 31036 31037 31038 31039 31040 31041 31042 31043 31044 31045 31046 31047 31048 31049 31050 31051 31052 31053 31054 31055 31056 CIN U67190GJ2009PTC058242 U67190GJ2009PTC058245 U65999UP2009PTC038393 U67120GJ2009PTC058268 U67190GJ2009PTC058271 U67190UP2009PTC038398 U67120GJ2009PTC058285 U67190DL2009PTC194992 U65910AP2009PTC065402 U67120DL2009PTC195086 U67190WB2009PLC138821 U65910MH2009PTC196416 U67190AP2009PTC065415 U67190DL2009PTC195109 U67190UP2009PTC038432 U67190GJ2009PTC058309 U65900AP2009PTC065465 U67120RJ2009PTC030065 U67190DL2009PTC195161 U67190RJ2009PTC030070 U67190UP2009PLC038440 U65923TN2009PTC073195 U65999DL2009PTC195250 U67120OR2009PTC011214 U67120RJ2009PTC030076 U67120RJ2009PTC030081 U67190AP2009PTC065470 U65910MH2009PTC196488 U67120GJ2009PTC058361 U65910MH2009PLC196466 U65999DL2009PTC195313 U67120WB2009PTC138936 U67120RJ2009PTC030108 U67120GJ2009PTC058389 U67190MH2009PTC196510 COMPANY NAME REG DATE ASHAPURA MONEY CHANGER PRIVATE 10/6/2009 NETWORTH FINCAP SERVICES PRIVATE 10/6/2009 PKC CORPORATE CONSULTANTS PRIVATE 10/7/2009 SAGAR WEALTH AND MANAGEMENT PRIVATE 10/7/2009 ZORIION MULTITRADE PRIVATE LIMITED 10/7/2009 MAATANGI COMMODITY TRADING PRIVATE 10/7/2009 SARAL BROKING PRIVATE LIMITED 10/8/2009 SPR CONSULTANTS PRIVATE LIMITED 10/8/2009 SREE ASHOKNAGAR VINAYAKA CHIT FUNDS 10/9/2009 PRIVATE LIMITED RAKSHAT PORTFOLIO PRIVATE LIMITED 10/9/2009 MAHENDRA ALLIANZ CAPITAL MARKET 10/9/2009 NIRNAY COMMODITIES & DERIVATIVES 10/12/2009 VASISTH CAPITAL PRIVATE LIMITED 10/12/2009 RESURGENCE CAPITAL PRIVATE LIMITED 10/12/2009 TANISK INVESTMENT CONSULTANTS 10/12/2009 ANKLESHWAR MONEY CHANGER PRIVATE 10/12/2009 SHATABDHI COMTRADE SERVICES INDIA 10/13/2009 PRIVATE LIMITED BRISK STOCK BROKING PRIVATE LIMITED 10/13/2009 KD SECURITIES PRIVATE LIMITED 10/13/2009 STARLINE MULTITRADE PRIVATE LIMITED 10/13/2009 MACROCAP INSURANCE CONSULTANT AND 10/13/2009 FINANCIAL SERVICES LIMITED KARTHIK FOREX PRIVATE LIMITED 10/14/2009 SDMJ SECURITIES PRIVATE LIMITED 10/14/2009 RKJ COMMOTRADE PRIVATE LIMITED 10/14/2009 SMARK STOCK MANAGEMENT PRIVATE 10/14/2009 BAIRATHI STOCKNET PRIVATE LIMITED 10/14/2009 SHATABDHI FOREX TRADING INDIA PRIVATE 10/14/2009 ENVISION CAPITAL SERVICES PRIVATE 10/15/2009 ALB STOCK BROKING PRIVATE LIMITED 10/15/2009 MCGROW ENTERPRISES LIMITED 10/15/2009 INDEX FINCAP PRIVATE LIMITED 10/16/2009 SHREE PRABHU SECURITIES PRIVATE 10/16/2009 OM PRAMILA STOCKS PRIVATE LIMITED 10/16/2009 BANSAL COMTRADE PRIVATE LIMITED 10/16/2009 ALIF WEALTH PRIVATE LIMITED 10/16/2009 COMPANY ADDRESS NR. PUNJAB NATIONAL BANK, STATION ROAD, BHUJ Gujarat 370001 A-50, NEMINATH KRUPA SOCIETY, B/H VISHRAM NAGAR, MEMNAGAR F-21/B, SECTOR-27, NOIDA Uttar Pradesh 201301 SHOP NO. 10/4/723, OPP. KAMLA BAUG, NR. KAMLA BAUG CIRCLE, 205, PREMIUM HOUSE,2ND FLOOR, NR. GANDHIGRAM RAILWAY 23/9, Emporium Block, Sanjay Place Agra Uttar Pradesh 282002 A/2/23 AMRAPALI TOWER, 6TH FLOOR, NR. SUKHIPURA GARDEN, L-352, L BLOCK, MAHIPALPUR EXTENSION MAHIPALPUR H.NO.23-33/7 JYOTHINAGAR, RAMACHANDRAPURAM HYDERABAD Andhra Pradesh 502032 KP-13 MAURYA ENCLAVE, PITAMPURA DELHI Delhi 110034 27C,KUMARPARA ROAD LILUAH West Bengal 711204 Shop No. 7, Anand Apartment, Indralock, Phase-4, New Garden Nest, Flat No102,Sreeniketh Apartment,Beside State Bank of India, Near Chirec RZ-62K, STREET NO.-19 & 20 VASHISHT PARK, PANKHA ROAD NEW MM-161, SECTOR-D ALIGANJ LUCKNOW Uttar Pradesh 226020 SHOP NO. A/1, BADAT MANZIL SHOPPING CENTER, OPP. ADARSH FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500060 29-30, 1st FLOOR, SECTOR- 9, MEERA MARG SHOPPING CENTRE, No.-356, Block-A, Meera Bagh Outer Ring Road, Paschim Vihar New Delhi 2nd Floor, Chabra complex Near convent School Alwar Gate Ajmer C/o, R.K. Saxena (PWI)), R. B. -4, 102 A, RAILWAY OFFICER COLONY, DHOLI PIYAU ROAD MATHURA Uttar Pradesh 281001 NO.1, KASI APTS. PILLAYAR KOIL STREET GANDHI NAGAR, L-352,L-Block Mahipalpur Extension Mahipalpur Delhi 110037 H/O SRI DIBAKAR BHUUAN FIRST FLOOR BENGALI SAHI CUTTACK 421,422,1ST FLOOR,SUNNY MART NEW AATISH MARKET,MANSAROVER C-1/496,CHITRAKUT NAGAR HIRAPURA JAIPUR Rajasthan 302003 FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI 217, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, 02, SHEEL BHUVAN, OPP. VEGESHWARI TEMPLE DATTA MANDIR 106, FIRST FLOOR, G-83, LAXMI NAGAR DELHI Delhi 110092 6, OLD POST OFFICE STREET 4TH FLOOR KOLKATA West Bengal Plot No. 1, Tagore Nagar, Kartarpura, Jaipur Rajasthan 302006 PLOT NO. 2137A ATABHAI CHOWK BHAVNAGAR Gujarat 364002 GHOHARI MANSION, FLAT NO.15-16 2ND HASNABAD LANE,

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 31057 U65923UP2009PTC038488 31058 31059 31060 31061 31062 31063 31064 31065 31066 31067 31068 31069 31070 31071 31072 31073 31074 31075 31076 31077 31078 31079 31080 31081 31082 31083 31084 31085 31086 31087 31088 31089 31090 31091 31092 U67190UP2009PTC038487 U65923HR2009PTC039615 U67120HR2009PTC039616 U67120WB2009PTC138963 U67120TZ2009PTC015546 U67190DL2009PTC195384 U67190MH2009PTC196589 U67190MH2009PTC196591 U65900MH2009PTC196612 U65923GJ2009PTC058413 U67190DL2009PTC195399 U67190AP2009PTC065583 U67190MH2009PTC196621 U67190GJ2009PTC058417 U65999DL2009PTC195440 U67120TN2009PTC073330 U67190AP2009PTC065617 U67190UP2009PTC038518 U67190DL2009PTC195519 U67120GJ2009PTC058446 U67190UP2009PTC038528 U67120DL2009PTC195571 U67120GJ2009PTC058449 U67190UP2009PTC038537 U65923MH2009PTC196745 U65993GJ2009PTC058459 U67120AP2009PTC065651 U67190KA2009PTC051320 U65900MH2009PTC196780 U65920KL2009NPL024950 U67190MH2009PTC196777 U65921DL2009PTC195633 U65921HR2009FTC039654 U67190DL2009PTC195641 U67190MH2009PTC196808 COMPANY NAME REG DATE ABHILASHA INSURANCE MARKETING 10/19/2009 SERVICES PRIVATE LIMITED GARSHIMA CAPITAL CONSULTANTS PRIVATE 10/19/2009 JAZZ CHITS PRIVATE LIMITED 10/20/2009 EXPANDING HORIZONS SECURITY PRIVATE 10/20/2009 ASTHVINAYAK STOCK BROKING PRIVATE 10/20/2009 P.S.G INVESTMENT MANAGERS PRIVATE 10/21/2009 TRANZ CAP SERVICES INDIA PRIVATE 10/21/2009 MANSHA FINANCIAL & INSURANCE SERVICES 10/21/2009 PRIVATE LIMITED VARDAAN EQUITIES PRIVATE LIMITED 10/21/2009 BHURJI INVESTMENT SERVICES PRIVATE 10/22/2009 MARVAL CAPLEASE PRIVATE LIMITED 10/22/2009 PAIVA FINANCIAL SOLUTIONS PRIVATE 10/22/2009 N.S. CAPITAL SOLUTIONS PRIVATE LIMITED 10/22/2009 PROSPERITY SECURITIES PRIVATE LIMITED 10/22/2009 ESHVA TRADE NET PRIVATE LIMITED 10/22/2009 NIRMAL STOCKS PRIVATE LIMITED 10/23/2009 KAVIAM INVESTMENTS PRIVATE LIMITED 10/23/2009 GREENRICH SECURITIES & TRADERS 10/26/2009 AD- NIVESH SALAAH PRIVATE LIMITED 10/26/2009 AKSHAR FINANCIAL CONSULTANTS PRIVATE 10/26/2009 HEM BROKING PRIVATE LIMITED 10/27/2009 SPM INVESTMENT CONSULTANCY PRIVATE 10/27/2009 MADHAV FINVEST CAPITAL PRIVATE LIMITED 10/28/2009 INDUS FINSERVE PRIVATE LIMITED 10/28/2009 CHAILSI CONSULTANTS PRIVATE LIMITED 10/28/2009 DSL INVESTMENT SERVICES PRIVATE 10/29/2009 MOYAL INVESTMENT PRIVATE LIMITED 10/29/2009 RAINFUL SECURITIES & TRADERS PRIVATE 10/29/2009 ARTHAM SECURITIES & BROKING INDIA 10/29/2009 DHAKAD FOREX PRIVATE LIMITED 10/30/2009 VISION INDIA MICROCREDIT SERVICES FOR 10/30/2009 V V EXPRESS BUSINESS SERVICES PRIVATE 10/30/2009 SHUBHKAMNA CAPITAL & SECURITIES 11/3/2009 BMW INDIA FINANCIAL SERVICES PRIVATE 11/3/2009 DHARINI PORTFOLIOS PRIVATE LIMITED 11/3/2009 HOME LOAN ADVISORS PRIVATE LIMITED 11/3/2009 COMPANY ADDRESS HOUSE NO. 392 ASHOK PURAM JAPTI FAIZABAD Uttar Pradesh 224001 L - 2/583, VINEET KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 1008, SECTOR-9, BENGALI GALI, KEWAL GANJ, ROHTAK Haryana 513-D/22, CHAND NAGAR JAIL ROAD ROHTAK Haryana 124001 3A, MANGOE LANE 1ST FLOOR KOLKATA West Bengal 700001 134, POONGA NAGAR CIVIL AERODROME POST OFFICE 17/2 KAPASHERA ESTATE KAPASHERA SOUTH NEW DELHI Delhi SAI PRALHAD COMPLEX (SOUTH WING), B-4 INDORA CHOWK, DR. AMBEDKAR MARG NAGPUR Maharashtra 440017 F-2/3, PREMIUM PLAZA 242, MATA MANDIR ROAD, DHARAMPETH 9/23,KOTWALA NIWAS,3 RD KHETWADI MUMBAI Maharashtra SHRI KRISHNA CENTRE, OFF#1-2, 1ST FLOOR NR. MITHAKHALI SIX B-20, IInd Floor Shashi Garden, Mayur Vihar Phase-1 Delhi Delhi 110091 D.No. 40-15-10, 1st Floor, Nandamuri Building Brindavan Colony, Labbipet SHOP NO. 4, PLOT NO. 96/97, NEXT TO ANDHRA SCHOOL, WADALAOFFICE NO 811, 8TH FLOOR, SIDDHARTH COMPLEX, R.C.DUTT ROAD, 7A/2, SATYAM APARTMENTS, RAJPUR ROAD, CIVIL LINES NEW 1/113B MUTHUKRISHNA NAGAR RAJIV NORTH TUTICORIN Tamil Flat No 355A, Janapriya town ship 10th block Mallapur Hyderabad Andhra 68, 69, 1ST FLOOR, RAPTI COMPLEX POST GITA VATIKA, ASURAN R-7 NEHRU ENCLAVE, KALKAJI NEW DELHI Delhi 110019 OM, 16 PANCHNATH PLOT, OPP: ARIHANT APPARTMENT, MOTI TANKI 105-CHANDRA TOWER 6-JOPLING ROAD LUCKNOW Uttar Pradesh 22/46 WEST PATEL NAGAR NEW DELHI Delhi 110008 598, PATDI HOUSE, OPP GUJARAT COLLEGE PO OFFICE, ELLISBRIDGE 6/247, Barahpura Belanganj Agra Uttar Pradesh 282004 Office No.711, C Wing, Crystal Plaza, Link Road, Opp.Infinity Mall,Near Link Bilakhia House, Muktanand Marg, Chala, Vapi Gujarat 396191 H No 3-113/3, Srinagar Colony Ramanthapur Hyderabad Andhra Pradesh No. 201, 5th Cross, 17th Main, 2nd Stage, J.P.Nagar Mysore Karnataka MODI MINAR, SHOP NO.8/9, K. A. S. ROAD, MATUNGA (E) MUMBAI 13/635(3) KEERTHY HOUSE MANKAVU PALAKKAD Kerala 678001 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, 197-E, POCKET-IV MAYUR VIHAR PHASE-I DELHI Delhi 110091 TOWER C, 14TH FLOOR, BUILDING NO. 10 DLF CYBER CITY, PHASE-II FLAT NO-21 BLOCK 4 SHANKAR MARKET, CANNAUGHT CIRCUS NEW T4(a),5TH FLR, PHOENIX HOUSE,PHOENIX MILL COMPOUND 462,

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 31093 31094 31095 31096 31097 31098 31099 CIN U67190DL2009PTC195677 U67190TN2009PTC073400 U67190WB2009PTC139141 U65922MH2009PLC196811 U65910MH2009PTC196844 U65923MH2009PTC196862 U67120TN2009PTC073405 COMPANY NAME REG DATE KW WEALTH ADVISORS PRIVATE LIMITED 11/3/2009 ANIRUDHHA FOREX PRIVATE LIMITED 11/3/2009 JRL ADVISORS PRIVATE LIMITED 11/3/2009 KAMDAR HOUSING FINANCE LIMITED 11/3/2009 INVESTMAN FINANCIAL SERVICES PRIVATE 11/4/2009 VIRAAT ADVISORS PRIVATE LIMITED 11/4/2009 TARGET STOCK AND SHARE BROKERS 11/4/2009 PRIVATE LIMITED INVESTPLUS SECURITIES PRIVATE LIMITED 11/4/2009 ASPERA STOCKS & SHARES CONSULTANCY 11/4/2009 SERVICES PRIVATE LIMITED FERDINAND WEALTH MANAGEMENT PRIVATE 11/4/2009 OBEROI CAPITAL PRIVATE LIMITED 11/4/2009 ROYAL MONEY CHANGERS AND TRAVEL 11/4/2009 SERVICES INDIA PRIVATE LIMITED UNITED BROKING COMPANY PRIVATE 11/5/2009 KIAD CAPITAL MARKET PRIVATE LIMITED 11/5/2009 KRISHNA INVESTMENT CONSULTANTS 11/6/2009 ORCHID ASSOCIATES PRIVATE LIMITED 11/6/2009 DYNAMIC HOLDING PRIVATE LIMITED 11/6/2009 BIG GAINS HOLDINGS PRIVATE LIMITED 11/6/2009 SHABAD CHITS PRIVATE LIMITED 11/6/2009 FAAIZ MONEY CHANGER PRIVATE LIMITED 11/6/2009 SMC FINVEST LIMITED 11/6/2009 DIAL HINDUSTAN SERVICES PRIVATE LIMITED 11/9/2009 WELLPOINT MAPE INVESTMENTS MANAGERS 11/10/2009 PRIVATE LIMITED DMVG STOCK BROKING PRIVATE LIMITED 11/10/2009 STREET SMART GOLD INVESTMENT 11/10/2009 ADVISORS PRIVATE LIMITED AMINITY FINANCIAL CONSULTANCY 11/10/2009 SERVICES PRIVATE LIMITED VIBHATSURI ADVISORY PRIVATE LIMITED 11/10/2009 HELIOS TRADE ADVISORS PRIVATE LIMITED 11/11/2009 VANTAGE FINANCIAL SERVICES PRIVATE 11/12/2009 EMBRACE SECURITIES PRIVATE LIMITED 11/12/2009 MITRA MONEY CONSULTANTS PRIVATE 11/12/2009 MAS FOREX SERVICES INDIA PRIVATE 11/12/2009 COMPANY ADDRESS 14 Gautam Apartments Gautam Nagar New Delhi Delhi 110049 D2, Ground Floor, Indi Shopping Mall 132, Nelson Mankikkam Road 8A,EVEREST HOUSE,8TH FLOOR 46C,JAWAHARLAL NEHRU ROAD "LE PALAZZO" 1ST FLOOR, AUGUST KRANTI MARG, NANACHOWK, 612, B-WING, SWAPNALOK APARTMENTS, NEW NAGARDAS ROAD, GALA NO 6,BUILDING NO 6,JOGANI INDUSTRIAL ESTATE V.N.PURAV 187, VINAYAKA NAGAR, KUTCHERY ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 KP III/446 H -J MAS TOWER NEAR MERCY HOSPITAL BYE PASS ROAD No 13, 22nd Block, 1st Cross Road SBM Colony, Srirampura 2nd Stage Mysore Karnataka 570023 Golden Square Business Center, 53/A, 16th C Main 4th Block, Koramangala 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI DOOR NO.746-B, Ist FLOOR, T.S.J.COMPLEX, AVINASHI ROAD, COIMBATORE Tamil Nadu 641018 210, YADUNANDANA APARTMENTS1 VARADARAJA GARDEN HOYSALA 5, DR. RAJENDRA PRASAD SARANI 3RD FLOOR, ROOM NO. 68 132/1 M.G.ROAD KOLKATA West Bengal 700007 PLOT NO. M-7, M-52/53, FIRST FLOOR, GALI NO-10, ANAND PARBAT K-101, GRAYSHOTT, NO.4, BISHOP GARDEN EXTN R.A. PURAM NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, 1015, GALLERIA OFFICE COMPLEX, DLF PHASE-IV GURGAON G/102, SAMRAT CAMPUS, NR. L. P. SAVANI SCHOOL, PAL SURAT UNIT NO. 1, THIRD FLOOR, A WING, LAXMI TOWERS, BANDRA KURLA 10-5-6/A FLAT 104 MY HOME PLAZA ROAD NO 1 BANJARA HILLS MASAB D.NO 2-56/33, PLOT NO 284, MADHAPUR SRI SWAMY AYYAPPA CO-OP HOUSING SOCIETY LTD, HYDERABAD Andhra Pradesh 500081 51, MADHUBAN NR. MADALPUR UNDERGROUND, ELLISBRIDGE Shop No. 9, Pobbathi Market, 36&37 Basavanna Lane, K R SettyPet , Avenue Rd cross, Bangalore Karnataka 560002 A-226-A, HARI NAGAR, SCHOOL STREET HARI NAGAR, CLOCK TOWER NEW DELHI Delhi 110064 B/ 102, PRIYANKA SOC, MHADA, MULUND (EAST) MUMBAI A 403, DOSTI IRIS, DOSTI ACRES S.M. ROAD, WADALA (E) MUMBAI Block E First Floor, Satyam Corporate Square Behind Rajpath Club,Bodakdev 74 Daryaganj New Delhi Delhi 110002 4/11A VIBHAV KHAND, GOMTI NAGAR LUCKNOW Uttar Pradesh 41 SOUTH USMAN ROAD T NAGAR CHENNAI Tamil Nadu 600017

31100 U67120KL2009PTC024952 31101 U67120KA2009PTC051356 31102 U67190KA2009PTC051357 31103 U67190MH2009PTC196848 31104 U67190TZ2009PTC015573 31105 31106 31107 31108 31109 31110 31111 31112 31113 31114 31115 U67120KA2009PTC051365 U67120WB2009PTC139186 U65900WB2009PTC139197 U65923DL2009PTC195788 U65993TN2009PTC073442 U67120KA2009PTC051383 U67190HR2009PTC039676 U67190GJ2009PTC058504 U65999MH2009FLC196922 U67190AP2009PTC065748 U65999AP2009PTC065775

31116 U67120GJ2009PTC058535 31117 U67120KA2009PTC051421 31118 U67190DL2009PTC195893 31119 31120 31121 31122 31123 31124 U67190MH2009PTC196987 U65999MH2009PTC197007 U67120GJ2009PTC058556 U67190DL2009PTC195929 U67190UP2009PTC038649 U67190TN2009PTC073515

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 31125 31126 31127 31128 31129 31130 31131 31132 31133 31134 31135 31136 31137 31138 31139 31140 31141 31142 CIN U65923MP2009PLC022625 U65921TZ2009PTC015595 U65993GJ2009PTC058565 U67120GJ2009PTC058562 U67120OR2009PTC011314 U67120MP2009PTC022630 U67190WB2009PTC139342 U65900WB2009PTC139410 U65921DL2009PTC196030 U65923DL2009PTC195995 U65923GJ2009PTC058591 U65991KA2009PTC051508 U67190DL2009PTC196006 U65999WB2009PTC139462 U67190DL2009PTC196096 U67190UP2009PTC038689 U67120GJ2009PTC058607 U67120KL2009PTC025032 COMPANY NAME REG DATE GURUSAI FINANCE & INVESTMENT LIMITED 11/12/2009 BEST FINANCE CORPORATION PRIVATE 11/13/2009 VISIION FINTRADE PRIVATE LIMITED 11/13/2009 A. D. BROKING PRIVATE LIMITED 11/13/2009 DP INVESTMENT SERVICES PRIVATE LIMITED 11/13/2009 S B K PROFIT FINANCIAL SERVICES PRIVATE 11/13/2009 MB VINIYOG PRIVATE LIMITED 11/13/2009 TIRUPATI STOCK CONSULTANTS PRIVATE 11/16/2009 BEACON ASSOCIATES PRIVATE LIMITED 11/16/2009 BBM CHIT FUND PRIVATE LIMITED 11/16/2009 SATSE FINANCIAL INTERMEDIARIES PRIVATE 11/16/2009 REPAIRYOURINVESTMENTS ADVISORS 11/16/2009 KSBL COMMODITY BROKERS PRIVATE 11/16/2009 CD FINVEST PRIVATE LIMITED 11/17/2009 BIG MONEY ADVISORS PRIVATE LIMITED 11/17/2009 J.K.C. PORTFOLIOS PRIVATE LIMITED 11/17/2009 MAX BULLIONS AND COMMODITIES PRIVATE 11/18/2009 AIRIONN SECURITIES AND FINANCIAL 11/18/2009 SERVICES PRIVATE LIMITED FINMAX INVESTOR SERVICES PRIVATE 11/18/2009 MANIBHADRA SHARES AND SERVICES 11/18/2009 GHANTAKARNA SHARES AND SERVICES 11/18/2009 PRIVATE LIMITED AJITNATH SHARES AND SERVICES PRIVATE 11/18/2009 ADENWALA FOREX AND TRAVELS PRIVATE 11/18/2009 WEALTH MANTRA INSURANCE BROKERS 11/18/2009 PRIVATE LIMITED ARPS LEASING AND FINANCE PRIVATE 11/19/2009 SREE FINCON SERVICES (INDIAN) PRIVATE 11/19/2009 M POWER MICRO FINANCE PRIVATE LIMITED 11/19/2009 MANGATI COMMODITIES BROKING PRIVATE 11/19/2009 AMADEUS SHARES AND SECURITIES 11/19/2009 MEGHREKHA FINANCIAL CONSULTANCY 11/19/2009 FOUR S PORTFOLIO PRIVATE LIMITED 11/20/2009 VKS HOLDING PRIVATE LIMITED 11/20/2009 MAAB INVESTMENTS PRIVATE LIMITED 11/20/2009 DUNWELL SECURITIES PRIVATE LIMITED 11/20/2009 L N ADVISORY PRIVATE LIMITED 11/20/2009 COMPANY ADDRESS 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD 89/2, PADMAVATHI PURAM, AVINASHI ROAD, TIRUPUR Tamil Nadu Foresight Building, 1st floor, Akshar marg, Opp. Swaminarayan Temple, Off BLOCK NO 35A, OM NAGAR PART B ,OPP. OM APARTMENT NEAR PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI 158, ARADHANA NAGAR KOTRA SULTANABAD , BHOPAL BHOPAL 37B , DARGA ROAD KOLKATA West Bengal 700017 204 - 205, 2ND FLOOR, ANAND LOK BUILDING 227, A.J.C. BOSE ROAD B-77, GALI NO 1 WEST VINOD NAGAR DELHI Delhi 110092 B-1/166, HARSHWARDHAN GALI, GALI NO.-03, NORTH GHONDA C-35, MAHAVIR TENAMENTS & DUPLEX BESIDE VISHRANTI NO 002, SHALIMAR PARK, 27/1, 10TH CROSS SWIMMING POOL G-55,3rd Floor,Royal palace Vikas marg, Laxminagar DELHI Delhi S. B. TOWER, 37, SHAKESPEARE SARANI 1ST FLOOR KOLKATA C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE-1, CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR Uttar Pradesh MAX HOUSE, 2 DESAI SOCIETY Nr MAHADEV TEMPLE, COLLEGE ROAD 19/52A, CHIRAYATH BUILDING HMT JN. , KALAMASSERY P.O KCOHI Kerala 683104 19, Hariprasad Nagar, Vasna, AHMEDABAD Gujarat 380007 165, KAHIPUR, KHERALU KAHIPUR Gujarat 384318 13, JAY AMBE NAYAK NAGAR, KALOL Gujarat 382721 353, AT POST KUVASANA, TAL. VISNAGAR KUVASANA Gujarat SHOP NO 28, GULMOHAR HABITAT-II, SALUNKHE VIHAR ROAD, 2F, FIRST FLOOR PRAGATI KENDRA, KAPOORTHALA, ALIGANJ LUCKNOW Uttar Pradesh 226024 12, FEROZ GANDHI ROAD LAJPAT NAGAR-III NEW DELHI Delhi # 201&214, 2 ND FLOOR, TOPAZ BUILDING, PANJAGUTTA, D401,HARSH AYODHYA CHS,NO. 26, TILAKNAGAR , CHEMBUR, 1801, Kripal Chowk Gupteshwar Jabalpur Madhya Pradesh 482002 H-249 TUKALKABAD NEW DELHI Delhi 110044 1, RAMKRISHNA ROAD ASHRAMPARA SILIGURI West Bengal 734001 S-556, GROUND FLOOR SCHOOL BLOCK SHAKARPUR DELHI Delhi 31, SUBRAMANIAM ROAD R S PURAM COIMBATORE Tamil Nadu 165,ALSA REGENCY ELDAMS ROAD,ALWARPET CHENNAI Tamil Nadu B-XXX-6754 FOCAL POINT LUDHIANA Punjab 141010 21 / 169 NEAR INDIRA MARKET KATRA MOHALLA REWA Madhya

31143 U67120GJ2009PTC058608 31144 U67120GJ2009PTC058619 31145 U67120GJ2009PTC058620 31146 U67120GJ2009PTC058621 31147 U67190PN2009PTC135000 31148 U67190UP2009PTC038702 31149 31150 31151 31152 31153 31154 31155 31156 31157 31158 31159 U65910DL2009PTC196178 U65921AP2009PTC065881 U65999MH2009PTC197149 U67120MP2009PTC022685 U67190DL2009PTC196176 U65900WB2009PLC139560 U65900DL2009PTC196217 U65993TZ2009PTC015614 U65993TN2009PTC073634 U67120PB2009PTC033383 U67120MP2009PTC022693

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 31160 31161 31162 31163 31164 31165 31166 31167 31168 31169 31170 31171 31172 31173 31174 31175 31176 31177 31178 31179 31180 31181 CIN U67190UP2009PTC038722 U65923TN2009PLC073627 U67190GJ2009PTC058670 U67190UR2009PTC033001 U67190KA2009PTC051605 U65923MH2009PLC197268 U65900PY2009PTC002389 U65923UP2009PTC038791 U65929DL2009PTC196394 U67120AP2009PTC065941 U67120GJ2009PTC058718 U67190KA2009PTC051638 U67190DL2009PTC196407 U65923AP2009PTC066003 U65923AP2009PTC066010 U65999RJ2009NPL030366 U65993GJ2009PLC058732 U65999MH2009PTC197427 U65999DD2009PTC004678 U67120PN2009PTC135078 U67120PN2009PTC135082 U65921KL2009PTC025093 COMPANY NAME ABALONE FINVEST CONSULTANT PRIVATE DANAM BENEFIT FUND LIMITED SHAIVAL INVESTMENT CONSULTANCY FIRSTRISE SALES PROMOTION PRIVATE HONEST LIFECARE SOLUTIONS PRIVATE EDEL INVESTMENTS LIMITED GOLDEN CIRCLE CAPITAL MANAGEMENT PRIVATE LIMITED ANSH FINVEST CONSULTANTS PRIVATE BHATIA FINVEST PRIVATE LIMITED OXYRICH SECURITIES & TRADERS PRIVATE AASHAR CAPITAL SERVICES PRIVATE MICROGRAAM MARKETPLACE PRIVATE JUNIPER EQUITY INDIA PRIVATE LIMITED AKSHARA CHIT FUNDS (A.P.) PRIVATE SRI MADHULEKHA CHIT FUND PRIVATE ARAVALI MICRO FINANCE IMTSONS INVESTMENTS LIMITED GOMUKHI INDUS CAPITAL ADVISORY VENUS STOCK BROKER PRIVATE LIMITED MONEYYOG SECURITIES PRIVATE LIMITED PURPLE BUTTERFLY ADVISORS PRIVATE RITE HEDDGE CREDITS AND INVESTMENTS PRIVATE LIMITED HARI FINCON PRIVATE LIMITED ROYAL FINSERVE SOLUTIONS PRIVATE WEALTH INDIA INVESTMENT MANAGERS PRIVATE LIMITED MOTI CHITS PRIVATE LIMITED EXCELLENT INVESTMENT ADVISORZ CASHIN SECURITIES PRIVATE LIMITED TYCOONS EMPIRE PORTFOLIO MANAGEMENT PRIVATE LIMITED BANDHAVI FINANCIAL SERVICES PRIVATE SINGHANIA CHIT PRIVATE LIMITED LUCRE WEALTH MANAGEMENT PRIVATE VERITAZ VENTURES ADVISORY PRIVATE SHREE GOVINDAM FINANCE PRIVATE REG DATE 11/20/2009 11/20/2009 11/23/2009 11/23/2009 11/23/2009 11/24/2009 11/26/2009 11/26/2009 11/26/2009 11/26/2009 11/26/2009 11/26/2009 11/26/2009 11/27/2009 11/27/2009 11/27/2009 11/27/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 12/1/2009 12/1/2009 12/2/2009 12/2/2009 12/2/2009 12/2/2009 12/2/2009 12/2/2009 12/3/2009 12/3/2009 12/3/2009 12/3/2009 12/4/2009 COMPANY ADDRESS Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj VANMATHI LODGE 50A CHINNAIH STREET PATTUKKOTTAI Tamil A/1, Maharaja Palace Near Vijay Cross Road, Navrangpura Ahmedabad B-2, GANPATI COMPLEX KASHIPUR ROAD, NEAR RAILWAY STATION #36, 3RD FLOOR, 11TH MAIN, 3RD CROSS, GOKUL 1ST STAGE, 2ND Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 9 Chinnathu Nadar Street kuruchikuppam Pondicherry Pondicherry 605012 3/28, VIKAS NAGAR LUCKNOW Uttar Pradesh 226002 345 TARUN ENCLAVE PITAMPURA NEW DELHI Delhi 110034 FLAT NO 206, RAVI RESIDENCY, SHARADA NAGAR FOURTH CROSS B/406, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, SURAT NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE G-1/224, IIND FLOOR SECTOR-16, ROHINI DELHI Delhi 110085 H.NO.6-1-225, IIND FLOOR, CENTRAL SHOPPING HALL OPP: H.NO.2-3-148, JANARDHANA COMPLEX, VEGETABLE MARKET ROAD, C-43, J.P. COLONY TONK PHATAK JAIPUR Rajasthan 302017 B 409, SAKAR-VII, NEAR NEHRU BRIDGE, ASHRAM ROAD, 102, Runwal Omkar Esquare, Sion Trombay Road Sion (East) MUMBAI G3, OIDC Udyog Nagar, Ringanwada, Daman Daman and Diu 396210 24, MANGAL COMPLEX, ASARA CHOWK, HOTGI ROAD, SOLAPUR 33, MARIPLEX MALL KALYANINAGAR PUNE Maharashtra 411006 ROOM No. 172, 2nd FLOOR DD VYAPAR BHAVAN, KADAVANTHARA ERNAKULAM Kerala 682020 21, COTTON STREET GROUND FLOOR KOLKATA West Bengal 700007 No. 1, First Floor, Chalappa Building Opp to IDBI Bank, Bannerughatta Village G3 SICAL RACE VIEW APARTMENTS NO 2 RACE COURSE ROAD GUINDY CHENNAI Tamil Nadu 600032 A-202, APEX APARTMENTS, SECTOR-45, GURGAON Haryana 122002 J - 4/24, SHOP NO. 5 SHIVAJI MARKET, RAJOURI GARDEN NEW DELHI 19, 3RD FLOOR, K. K. BUSINESS CENTRE VEER SAVARKAR BLOCK, 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Tamil Nadu 600041 2-4-1017,NIMBOLI ADDA KACHIGUDA HYDERABAD Andhra Pradesh 583/B-6, Near Mini Stadium Nehru Enclave, Village Alipur Delhi Delhi NO.C-45,FOURTH FLOOR,MADURA GARDEN, NO.15, POONTHAMALLE 73 Jor Bagh New Delhi Delhi 110003 13/18 Near Apsara Complex Arya Samaj Road Bhopal Ganj Bhilwara

31182 U65999WB2009PTC139821 31183 U65900KA2009PTC051700 31184 U67120TN2009PTC073755 31185 31186 31187 31188 31189 31190 31191 31192 31193 U67190HR2009PTC039761 U67190DL2009PTC196539 U67190DL2009PTC196551 U67190TN2009PTC073759 U65921AP2009PTC066093 U65923DL2009PTC196572 U67120TN2009PTC073767 U67190DL2009PTC196596 U65993RJ2009PTC030413

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 31194 U65999KA2009PTC051741 31195 31196 31197 31198 31199 31200 31201 31202 31203 31204 31205 31206 31207 31208 31209 31210 31211 31212 31213 31214 31215 31216 31217 31218 31219 31220 31221 31222 31223 31224 31225 31226 31227 31228 U67120BR2009PTC015081 U67190DL2009PTC196640 U67190CH2009PTC031909 U67190DL2009PTC196649 U67190DL2009PTC196660 U67190DL2009PTC196677 U67120KL2009PTC025129 U67190KL2009PTC025134 U67190DL2009PTC196701 U65999KA2009PTC051776 U65999MH2009PTC197700 U67120KA2009PTC051777 U67120OR2009PTC011386 U67120OR2009PTC011388 U67190MH2009PLC197696 U67120GJ2009PTC058821 U67120GJ2009PTC058832 U67120KA2009PTC051805 U67190MH2009PTC197779 U67190KA2009PTC051815 U67120MH2009PTC197803 U67190DL2009PTC196822 U67190UP2009PTC038918 U65922TN2009PLC073881 U67190DL2009PTC196828 U67190DL2009PTC196830 U67190HR2009PTC039809 U65923UR2009PTC033019 U65993GJ2009PTC058862 U65999WB2009PTC140169 U67120MP2009PTC022786 U67190WB2009PTC140137 U67190GJ2009PTC058858 U67190GJ2009PTC058877 COMPANY NAME REG DATE MULTIVISTA CONSULTANCY SERVICES 12/4/2009 PRIVATE LIMITED FRONTLINE FINANCIAL CONSULTANCY 12/4/2009 IMPERIAL HOLDING PRIVATE LIMITED 12/4/2009 JSK FINANCIAL MGMT PRIVATE LIMITED 12/4/2009 RIANTA CAPITAL INDIA ADVISORS PRIVATE 12/4/2009 COINAGE INVESTMENT SOLUTIONS PRIVATE 12/4/2009 LEROY CONSULTANCY SERVICES PRIVATE 12/5/2009 HIBETA SECURITIES PRIVATE LIMITED 12/7/2009 DW FINANCIAL SERVICES CONSULTANTS 12/7/2009 PRIVATE LIMITED EZEE SHARE TRADERS PRIVATE LIMITED 12/7/2009 INSPIRE INDIA FINANCIAL SOLUTIONS 12/8/2009 ARGHA CAPITAL ADVISORS PRIVATE LIMITED 12/8/2009 CHAMPIONS HOLDINGS PRIVATE LIMITED 12/8/2009 SHANTI DHARITRI SECURITIES PRIVATE 12/8/2009 BB FINANCIAL SERVICES PRIVATE LIMITED 12/8/2009 SRBMA LEASING AND FINANCE LIMITED 12/8/2009 PARSHWA CAPITAL SERVICES PRIVATE 12/9/2009 GLOBUS STOCK BROKERS PRIVATE LIMITED 12/9/2009 TCOM TRADING PRIVATE LIMITED 12/10/2009 MONEY TOUCH RETAIL FINANCIAL SERVICES 12/10/2009 PRIVATE LIMITED SAGITAUR VENTURES INDIA PRIVATE 12/10/2009 GSB CURRENCY & STOCKS TRADING 12/11/2009 PUSHPANJLI FINSOLUTIONS PRIVATE 12/11/2009 SUNRAYS LIFE NETSALES PRIVATE LIMITED 12/11/2009 APTUS VALUE HOUSING FINANCE INDIA 12/11/2009 SCOPE EQUITY PRIVATE LIMITED 12/12/2009 SCOPE PORTFOLIO MANAGEMENT PRIVATE 12/12/2009 SHRI BHAGWAN DASS COMMODITIES 12/12/2009 PEARL ONLINE SERVICES PRIVATE LIMITED 12/14/2009 EMPIRE INVESTMENT PRIVATE LIMITED 12/14/2009 PRIME INVESTMENT CONSULTANTS PRIVATE 12/14/2009 TANAM INVESTMENT SERVICES PRIVATE 12/14/2009 SVASTIKA VINTRADE PRIVATE LIMITED 12/14/2009 K.D. FOREX PRIVATE LIMITED 12/14/2009 JIRAWALA IMPEX PRIVATE LIMITED 12/14/2009 COMPANY ADDRESS #11 GF, Ist Main, 9th A Block, Kumara Park West Bangalore Karnataka 560020 209 PANDEY MALL FRASER ROAD PATNA Bihar 800001 29, NIZAMUDDIN EAST NEW DELHI Delhi 110065 2045/1, SECTOR 47C CHANDIGARH Chandigarh 160047 C 140 Naraina Industrial Area, Phase 1 Delhi Delhi 110028 HOUSE NO. 726, VILLAGE BURADI NEW DELHI Delhi 110084 SHOP NO - 17, CSC, POCKET A, SUKHDEV VIHAR, NEW DELHI Delhi DOOR NO 18/133, 1ST FLOOR, MM COMPLEX GURUVAYUR ROAD, 48/414 A, NEDUMGAD HOUSE PERANDOOR, ELAMAKKARA COCHIN Kerala 682026 FF-43, MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092 No.119, 2nd Floor, Radhakrishna Sadanam, Above HDFC Bank, Gandhi 146 Nagdevi Street, First Floor, Mumbai Maharashtra 400003 JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR MAHATAB NAGAR, BURLA SAMBALPUR Orissa 768017 PLOT NO- 3435, EKAMRA VIHAR AT/PO- NAYAPALLI, IRC VILLAGE Office No. 5, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Bandra 203, ABHISHEK COMPLEX, B/H. NAV GUJARAT COLLEGE, INCOME TAX, 13, PRAYOSHA SOCIETY OPP. D MART, NEAR DEEP CHAMBER ARIHANT, 114A VIJAYANAGAR HUBLI Karnataka 580032 C-202, 2nd Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goregaon (East) Mumbai Maharashtra 400063 Velankani Campus Building1,South Wing,Ground Floor 43, Electronics City, 303, ROYAL PLAZA, LINK ROAD ANDHERI WEST Maharashtra 400053 Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New Delhi Delhi JAINABAD SATRIKH BARABANKI Uttar Pradesh 225001 NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH 47, GALI NO - 12/3, SINDHU FARM MEETHEPUR ROAD BADARPUR 208,AGARWAL CHAMBER VEER SAVARKER BLOCK SHAKARPUR HOUSE NO.1556 SECTOR 15 SONEPAT Haryana 131001 18/68, MOHINI ROAD, DALANWALA, DEHRADUN Uttarakhand 248001 LALLUBHAI CENTER-1, SECOND FLOOR, SIR LAKHAJIRAJ ROAD 132/1, M. G. ROAD KOLKATA West Bengal 700007 SIMPLEX ESTATE NAGPUR ROAD JABALPUR Madhya Pradesh 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 KOLKATA West 203, CITY SHOP, DR. YAGNIK ROAD OPP. JAGNATH POLICE STATION 410, DHIRAJ AVANUE, NR. JMC HOUSE OPP. CHHADAVAD POLICE

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 31229 31230 31231 31232 31233 31234 31235 31236 31237 31238 31239 31240 31241 31242 31243 31244 31245 31246 31247 31248 31249 31250 31251 31252 31253 31254 31255 CIN U67190CH2009PLC031927 U65999MH2009PTC197858 U67120GJ2009PTC058886 U67120WB2009PTC140234 U67120KA2009PTC051844 U67120KA2009PTC051845 U67190MH2009PTC197860 U65910TN2009PLC073914 U65999MH2009PLC197871 U67190MP2009PLC022796 U65922AP2009PTC066339 U65999WB2009PTC140288 U67190HR2009PTC039826 U65923WB2009PTC140324 U65923WB2009PTC140325 U65923WB2009PTC140326 U65923WB2009PTC140327 U65923WB2009PTC140328 U65923WB2009PTC140329 U65923MP2009PTC022801 U67120DL2009PTC197049 U67120GJ2009PTC058921 U67120WB2009PTC140339 U67190DL2009PTC197054 U67190TN2009PTC073964 U67120WB2009PLC140340 U65923MH2009PTC197957 COMPANY NAME REG DATE PAUL FOREX LIMITED 12/14/2009 TREE CAPITAL SERVICES PRIVATE LIMITED 12/15/2009 CHANDRALOK STOCK BROKING PRIVATE 12/15/2009 RITESH STOCK BROKING PRIVATE LIMITED 12/15/2009 ANMOL COMO BROKING PRIVATE LIMITED 12/15/2009 HERBAL HOLDINGS PRIVATE LIMITED 12/15/2009 LIBERAL SECURITIES AND FINANCIAL 12/15/2009 SERVICES PRIVATE LIMITED SHRIRAM EQUIPMENT FINANCE COMPANY 12/15/2009 COLUMBUS CORPORATE CONSULTANCY 12/15/2009 INFINITE GROWTH INVESTMENT SERVICES 12/15/2009 FINANCE AVENUE CAPITAL ADVISERS 12/16/2009 SUMITRA FINANCE PRIVATE LIMITED 12/16/2009 PERCENTAGE FINANCIAL CONSULTANTS 12/16/2009 PRIVATE LIMITED TAPPAL CORPORATE SOLUTIONS PRIVATE 12/17/2009 AKSIN PORTFOLIO CONSULTANTS PRIVATE 12/17/2009 RSY FINANCIAL ADVISORY SERVICES 12/17/2009 HETVI FINANCIAL CONSULTANTS PRIVATE 12/17/2009 DLM SECURITIES CONSULTANTS PRIVATE 12/17/2009 SR SECURITIES CONSULTANTS PRIVATE 12/17/2009 SWASTIKA FIN-MART PRIVATE LIMITED 12/17/2009 GREENBUCKS SECURITIES PRIVATE LIMITED 12/17/2009 LAXCY MONEY CHANGER PRIVATE LIMITED 12/17/2009 SPARK COMEX PRIVATE LIMITED 12/17/2009 JOLLY FOREX SERVICES PRIVATE LIMITED 12/17/2009 CALLIDA FINANCIAL & ADVISORY PRIVATE 12/17/2009 SPARK STOCK BROKING LIMITED 12/17/2009 INDIA FACTORING AND FINANCE SOLUTIONS 12/18/2009 PRIVATE LIMITED TOPHILL FINANCIAL CONSULTANTS PRIVATE 12/18/2009 MI STOCK BROKING PRIVATE LIMITED 12/18/2009 FUTURE SHARESCOMMODITY MANAGEMENT 12/18/2009 PRIVATE LIMITED SREE RAKSHA CHITFUND PRIVATE LIMITED 12/18/2009 SOPHISTICATED FINANCIAL & CAPITAL 12/18/2009 ADVISORS PRIVATE LIMITED COMPANY ADDRESS BAY SHOP NO. 57 MODERN HOUSING COMPLEX, MANIMAJRA OFFICE NO. 313, NIRMAN VYAPAR KENDRA SECTOR 17, VASHI NAVI 52 SHRIJI CLOTH MARKET NR NEW CLOTH MARKET AHMEDABAD 53A, MIRZA GHALIB STREET 4TH FLOOR KOLKATA West Bengal ROOM NO.10, 4TH Floor, Lakshmi Complex, No.40, K R ROAD, NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, 503-PAWAN WING, INDRAPRASTH CO OP HSG SOC LTD SATYANAGAR, BORIVALI (WEST) MUMBAI Maharashtra 400092 MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, D-114, SHANTVAN-II, RAHEJA TOWNSHIP, MALAD EAST MUMBAI S-1,IInd FOOLR JAIN TOWER RUSSEL CHOWK, JABALPUR Madhya FLAT NO. 101, PLOT NO.190, SRI GANESH ENCLAVE SUMITRA NAGAR, ROOM NO.-15A, 3RD FLOOR, 36 STRAND ROAD, KOLKATA West HOUSE NO. 159, KASBA WARD NO.9 GOHANA SONEPAT Haryana 131301 110, BOSE PARA ROAD KOLKATA West Bengal 700008 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET, BARA BAZAR 110, BOSE PARA ROAD KOKATA West Bengal 700008 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET BARA BAZAR West 208/B, SODEPUR BRICK FIELD ROAD, HARIDEV PUR West Bengal 208/B, SODEPUR, BRICK FIELD ROAD, HARIDEV PUR West Bengal 48, JAORA COMPOUND, MYH ROAD, INDORE Madhya Pradesh S-193, SCHOOL BLOCK SHAKARPUR NEW DELHI Delhi 110092 ROOM B-14, K D N GOHIL HOSPITAL DUDHIA TALAV NAVSARI Gujarat 131, C.R. AVENUE 1ST FLOOR KOLKATA West Bengal 700007 E 7A, First Floor, Gurunanak Pura Jail Road, Janakpuri New Delhi Delhi A-21, GULMOHAR APTS, 15-B, SOUTH BOAG ROAD T.NAGAR 131, C.R. AVENUE 1ST FLOOR KOLKATA West Bengal 700007 6th Floor, Vaibhav Chambers, Opposite Income tax, Bandra- Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 SHYAMPUR COLONY DURGAPUR DURGAPUR West Bengal 713201 VASUNDHARA 2/7, SARAT BOSE ROAD, 4TH FLOOR, ROOM NO. 6 D-71,SHIVAD AREA,PARAS MARG BAPU NAGAR JAIPUR Rajasthan 302004 PLOT NO 7-B/1 & 7-B/2, SHOP NO.103,GAYATRI TOWERS GREEN HILLS OFFICE NO 12/B, KHATAU BLDG, ALKESH DINESH MODI MARG, MUMBAI Maharashtra 400001

31256 U65993WB2009PTC140374 31257 U67120WB2009PTC140408 31258 U67120RJ2009PTC030524 31259 U67190AP2009PTC066347 31260 U67190MH2009PTC197980

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 31261 U67190BR2009PTC015122 31262 31263 31264 31265 31266 31267 31268 31269 31270 31271 31272 31273 31274 31275 31276 31277 31278 31279 31280 31281 31282 31283 U67190TN2009PTC073990 U67120GJ2009PTC058950 U67190KA2009PTC051891 U67190UP2009PTC039006 U65991RJ2009PLC030535 U65923WB2009PTC140456 U67120DL2009PTC197254 U67120DL2009PTC197270 U67120RJ2009PTC030558 U67120GJ2009PTC058989 U67190DL2009PTC197215 U67190DL2009PTC197227 U67190AP2009PTC066433 U67190UP2009PTC039042 U67190DL2009PTC197255 U67190DL2009PTC197256 U65910MH2009PTC198085 U65921MH2009PTC198067 U67120KA2009PTC051937 U67120GJ2009PTC059005 U67190AP2009PTC066445 U67190KA2009PTC051936 COMPANY NAME REG DATE LIEF INTERACT SAFEWAY MARKETTING 12/18/2009 PRIVATE LIMITED HARIKESH CONSULTANTS PRIVATE LIMITED 12/18/2009 RAO SECURITIES SERVICES PRIVATE 12/21/2009 AZURE CAPITAL ADVISORS PRIVATE LIMITED 12/21/2009 ACCU WEALTH PROMOTERS PRIVATE 12/21/2009 ADVANTAGE INDIA NIDHI LIMITED 12/21/2009 FANTASY INVESTMENTS PRIVATE LIMITED 12/22/2009 BEST EQUITY PRIVATE LIMITED 12/22/2009 WESTCOMB SECURITIES PRIVATE LIMITED 12/22/2009 DHRUV BROKING SERVICES INDIA PRIVATE 12/22/2009 BULLS & BEARS (INDIA) PRIVATE LIMITED 12/22/2009 R. L. AGARWAL AND SONS SECURITIES 12/22/2009 PRIVATE LIMITED AARSH ASSOCIATES PRIVATE LIMITED 12/22/2009 R R FINCON INDIA PRIVATE LIMITED 12/22/2009 PAS PROJECTS PRIVATE LIMITED 12/22/2009 PUSHPANJLI FINCON PRIVATE LIMITED 12/22/2009 ARTIST EQUITY PRIVATE LIMITED 12/22/2009 SAMRUDDHI WEALTH MANAGEMENT 12/23/2009 FORTUNE PLUS FINANCIAL PLANNERS 12/23/2009 SHANTHALA HOLDINGS PRIVATE LIMITED 12/23/2009 ZENITH BROKING PRIVATE LIMITED 12/23/2009 K S R COMMODITY EXPERTS PRIVATE 12/23/2009 CORPUS FINANCIAL ADVISORY SERVICES 12/23/2009 PRIVATE LIMITED RSG DATA MANAGEMENT SERVICES PRIVATE 12/23/2009 DIVYA DRISHTI SERVICES AND 12/24/2009 CONSULTANCY PRIVATE LIMITED BATHIJA COMMODITY TRADING PRIVATE 12/24/2009 WEALTH RISE FINANCIAL SERVICES PRIVATE 12/28/2009 SAHAYOG MICROMANAGEMENT 12/29/2009 PROGETY FINANCIAL SERVICES PRIVATE 12/29/2009 DOJI TRADING SERVICES PRIVATE LIMITED 12/29/2009 ILLIS CAPITAL ADVISORY SERVICES PRIVATE 12/29/2009 NOBLE HOLDINGS PRIVATE LIMITED 12/30/2009 UNION KBC TRUSTEE COMPANY PRIVATE 12/30/2009 COMPANY ADDRESS YADOPUR ROAD RAJWAHI COLONY SAREYA WARD NO 01, LAKHPATIYA MORE, GOPALGANJ Bihar 841428 OLD NO. 5, NEW NO. 10 49TH STREET, ASHOK NAGAR CHENNAI SHOP NO. 101-105, SAVYASACHI SHOPPING CENTRE FIRST FLOOR, Pragati Mansion, No. 12, 3rd Floor, 5th A Block, Koramangala, Bangalore 1056, Sector M, Opposite Chhaya Public School Ashiyana Lucknow Uttar OPP. K.U.M.S, NEAR TVS SHOWROOM JAIPUR ROAD SIKAR MARIN BURN BUILDING, ROOM NO. 434 , 4TH FLOOR 1, R.N. 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK SHAKARPUR 2253,H.C. SEN ROAD, KAURIA PUL, CHANDANI CHOWK DELHI Delhi 61, Bajaj Nagar Enclave Opposite Gandhi Nagar Railway Station, Jaipur S/F-6, ABHILASA SQUARE NEAR BAHILASA CHAR RASTA, NEW SAMA A-48, IIND FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 C-64, TAKSH SHILA APARTMENTS 57, I.P. EXTENTION PATPARGANJ FLAT - 306, H.No: 12-13-197, PAVANI ANASUYA TOWERS Opp:- HUDA 59 B, GURU GOBIND SINGH MARG LALKUAN LUCKNOW Uttar Pradesh Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New Delhi Delhi 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK SHAKARPUR FLAT NO. 03, SHRINANDAN SOCIETY, VINAY NAGAR INDIRA NAGAR OFFICE NO.209, 2ND FLORR, KEYTUO INDUSTRIAL ESTATE KONDIVITA 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE 151,supar mall2 Infocity, GADHINAGAR Gujarat 382009 H.NO.2-4-600,ROAD NO.9/A NEW NAGOLE COLONY HYDERABAD No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool Extension, Palace Guttahalli Main Rd Bangalore Karnataka 560003 3RD FLOOR, 19K, SARABA NAGAR LUDHIANA Punjab 141001 C/O C.K.SINGH, GORAKH NATH COMPOUND BEHIND TRISHUL MARKET, BORING CANAL ROAD PATNA Bihar 800001 303, ROYAL PLAZA, LINK ROAD ANDHERI WEST Maharashtra 400053 10, MARIUM MANSION BAPTISTA RD VILE PARLE (W) MUMBAI 7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPL Madhya BUILDING NO. 8 /338 C-3, SECOND FLOOR KATTAKAYAMKUNJAMMA II Floor, Building Opposite Pragathi Jr College Gaddi Annaram,Dilshuknagar H NO:3-4-813/1,FLAT NO:105, SVC RESIDENCY,KRISHNA VILAS, STREET 6/9, KASTURI ESTATE, 3RD STREET POES GARDEN chennai Tamil Piramal Towers, 7th Floor, Ganpatrao Kadam Marg Off Senapati Bapat Marg,

31284 U67190PB2009PTC033453 31285 U67120BR2009PTC015151 31286 31287 31288 31289 31290 31291 31292 31293 U67190MH2009PTC198103 U65999MH2009PTC198154 U65999MP2009NPL022832 U67120KL2009PTC025250 U67120AP2009PTC066485 U67190AP2009PTC066489 U65923TN2009PTC074068 U65923MH2009PTC198198

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 31294 U65923MH2009PTC198201 31295 U67120RJ2009PTC030608 31296 U67120RJ2009PTC030618 31297 U67190KA2009PTC051979 31298 U67190TZ2009PTC015714 31299 U67190MH2009FTC198210 31300 31301 31302 31303 31304 31305 31306 31307 31308 31309 31310 31311 31312 31313 31314 31315 31316 31317 31318 31319 31320 31321 31322 31323 31324 31325 31326 U65999PN2009PTC135248 U67190DL2009PTC197477 U67190TN2009PTC074102 U67120KL2009PLC025262 U65993AP2010PTC066519 U67120GJ2010PTC059052 U67120TN2010PTC074119 U65999MH2010PTC198287 U67190MH2010PTC198343 U65991MH2010PTC198452 U65999MH2010PTC198395 U65999MH2010PTC198459 U67190MH2010PTC198362 U67190MH2010PTC198379 U67190MH2010PTC198426 U67190TZ2010PTC015732 U65923UP2010PTC039160 U65923KA2010PTC052071 U67120RJ2010PTC030654 U67120TN2010PLC074145 U65921TN2010PTC074172 U65999MH2010PTC198556 U65999MH2010PTC198598 U65923DL2010PTC197735 U67120RJ2010PTC030688 U67190DL2010PTC197753 U67190AP2010PTC066589 COMPANY NAME REG DATE UNION KBC ASSET MANAGEMENT COMPANY 12/30/2009 PRIVATE LIMITED KONARK STAR FINANCIAL CONSULTANTS 12/30/2009 PRIVATE LIMITED KARNI BROKERS PRIVATE LIMITED 12/30/2009 SP SMARTINVEST SERVICES PRIVATE 12/30/2009 FESTOON TRADING AND FINANCIAL 12/30/2009 SERVICES PRIVATE LIMITED GOLDMAN SACHS (INDIA) CAPITAL MARKETS 12/30/2009 PRIVATE LIMITED SANSKAR WEALTH MANAGEMENT PRIVATE 12/31/2009 KAYEN FINANCIAL ADVISORS PRIVATE 12/31/2009 SKYWAY MONEY CHANGERS PRIVATE 12/31/2009 RICHI MATHEW SECURITIES LIMITED 12/31/2009 RNGALLA FAMILY HOLDINGS PRIVATE 1/1/2010 SHREEM STOCKS PRIVATE LIMITED 1/1/2010 ETERNAL WIZARD SHARES PRIVATE LIMITED 1/1/2010 SAI CONSULTANCY PRIVATE LIMITED 1/2/2010 CAPITALMIND MANAGEMENT PRIVATE 1/2/2010 VALUEQUEST INVESTMENT ADVISORS 1/4/2010 MEHER FINANCIAL SERVICES PRIVATE 1/4/2010 SADEV ADVISORY PRIVATE LIMITED 1/4/2010 WEALTH CAFE FINANCIAL ADVISORS 1/4/2010 ECLATER CONSULTANCY PRIVATE LIMITED 1/4/2010 SHREE NAGANI SECURITIES PRIVATE 1/4/2010 VRIKSHAM LIFE CARE AND FINANCIAL 1/4/2010 SERVICES PRIVATE LIMITED PAVITRA DHARA CAPITAL ADVISORS 1/5/2010 PHENO MONEY FINANCIAL SOLUTIONS 1/5/2010 FINESSE ADVISORY SERVICES PRIVATE 1/5/2010 INDIA FUTURES AND TRADES LIMITED 1/5/2010 HCK CAPITAL SERVICES PRIVATE LIMITED 1/6/2010 RIVI STOCKS & SERVICES PRIVATE LIMITED 1/6/2010 CHOICE WEALTH MANAGEMENT PRIVATE 1/6/2010 SME TECHNICAL ADVISORY PRIVATE LIMITED 1/7/2010 MAA KAILA DEVI CONSULTANTS PRIVATE 1/7/2010 KENTRUS CAPITAL ADVISORS PRIVATE 1/7/2010 TRUSTFIN ADVISORS PRIVATE LIMITED 1/7/2010 COMPANY ADDRESS Piramal Towers, 7th Floor, Ganpatrao Kadam Marg Off Senapati Bapat Marg, Lower Parel (W) Mumbai Maharashtra 400013 2, SHIV VIHAR COLONY, NEAR KONARK AUDITORIUM SHIKARGARH Rajasthan 342001 4-MA-5 Jawahar Nagar Jaipur Rajasthan 302004 C-317, Bindu Annmol Apartment, Opp: Shobha Hospital, Nagarabhavi Road, No.102, NACHIMUTHU GOUNDER COMPLEX IInd FLOOR NACHIMUTHU NAGAR, VEERAPPAMPALAYAM PIRIVU, THINDAL ERODE Tamil Nadu 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi Mumbai Maharashtra 400025 S. No. 80, Wadmukhwadi, Pune-Alandi Road, Near Ranbhau Moze High 611 / B - 8, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA (OLD NO.44A BARATHYAR SALAI), NEW NO.141 MADURAI ROAD, SHOP 99, ATTUKAL SHOPPING COMPLEX EAST FORT RENIGUNTA-CUDDAPAH ROAD KARAKAMBADI TIRUPATI Andhra 301,SHUBHAM COMPLEX,OPP. NAVRANGPURA JAIN DERASAR, 1/906, PARTHASARATHY SALAI VIJAYALAKSHMI FLATS, ANURADHA CHS, CAVES ROAD, JOGESHWARI EAST, MUMBAI FLAT NO - 103 KALPATARU HARMONY, OFF SION CIRCLE SION EAST 6, SUVIDHI SHREYANSH, SARVODAYA PARSHWNATH NAGAR JAIN UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. Baycity Club, 154, Hill Road Opp. St. Stanislaus School, Bandra (West) 1301/A, Hill View Park, Opp. Oxford Public School, Thakur Village, 3, Silver Cascade, 110AA Senapati Bapat Marg Dadar (west) Mumbai B2/501, Jamunotri Sadan Bangur Nagar, Goregaon West Mumbai NO:31, OPP: SITRA, CIVIL AERODROME POST AVANASHI ROAD COIMBATORE Tamil Nadu 641014 29/27/1, C. Y. CHINTAMANI ROAD ALLAHABAD Uttar Pradesh 211002 NO 51 CH 90 1st FLOOR 5th CROSS 8th MAIN SARASWATHIPURAM 140, DHURV MARG GURUNANAK PURA, RAJA PARK JAIPUR B1, Ist FLOOR, OLD NO 79, NEW NO 171, V M STREET, MYLAPORE, KOTHARI BAGH NO.18, MAHATMA GANDHI ROAD, NUNGAMBAKKAM MHFC HOUSE, 1ST FLOOR,164, SANT KANWARAM CHOWK, SHREE SHAKAMBHARI CORPORATE PARK,156-158, CHAKRAVARTI 402, Pearl Business Park Netaji Subhash Place New Delhi Delhi 110034 189 BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan 302015 S-260, 2ND FLOOR, PANCHSHEEL PARK, NEW DELHI Delhi 110017 PLOT No. 1263-A/1, Road No. 63A, JUBLIEE HILLS 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 CIN 31327 U65999WB2010PTC140825 31328 U67120KL2010PTC025303 31329 U67120OR2010PTC011483 31330 U67120GJ2010PTC059176 31331 U67190TN2010PTC074195 31332 U67190AP2010PTC066597 31333 U67190MH2010PTC198682 31334 U67190DL2010PTC197810 31335 U67190KA2010PTC052127 31336 U67190RJ2010PTC030702 31337 U65999MH2010PTC198714 31338 U65921MH2010PTC198760 31339 U67190KL2010PTC025318 31340 31341 31342 31343 31344 31345 31346 31347 31348 U67190DL2010PTC197842 U65910PN2010PTC135306 U65910MH2010PTC198824 U65923DL2010PTC197855 U67120HR2010PTC039947 U67190DL2010PTC197847 U67190MH2010PTC198802 U67190CT2010PTC021549 U65192KA2010PTC052176 COMPANY NAME REG DATE DIVINE STOCK BROKING PRIVATE LIMITED 1/8/2010 ORAVUTHODI SHARES AND COMMODITIES 1/8/2010 PRIVATE LIMITED HELLO FUTURE FINANCIAL AND INSURANCE 1/8/2010 SERVICES PRIVATE LIMITED SIGNATURE STOCKS AND SHARES PRIVATE 1/8/2010 TYCOONS EMPIRE FINANCIAL SERVICES 1/8/2010 PRIVATE LIMITED MAXWORTH CAPITAL MARKET SERVICES 1/8/2010 PRIVATE LIMITED AADISHU SECURITIES PRIVATE LIMITED 1/8/2010 ALLEVIATE DEBT MANAGEMENT PRIVATE 1/8/2010 SHIVBALAJI MANAGEMENT AND INVESTMENT 1/8/2010 ADVISORS PRIVATE LIMITED BANYAN TREE HEALTHCARE PRIVATE 1/8/2010 CHOICE EQUITY BROKING PRIVATE LIMITED 1/9/2010 KALIMA CAPITAL FINANCIAL SERVICES 1/11/2010 PRIVATE LIMITED UMS MARKETING AND FINANCIAL SERVICES 1/11/2010 PRIVATE LIMITED NICHANI FIN SOLUTIONS PRIVATE LIMITED 1/11/2010 MORE UNIVERSAL FIN-VEST PRIVATE 1/12/2010 CHOICE MERCHANDISE BROKING PRIVATE 1/12/2010 MICRO STOCK HOLDING PRIVATE LIMITED 1/12/2010 GRAM SHARE TRADING PRIVATE LIMITED 1/12/2010 V & M PROFESSIONAL ADVISORS PRIVATE 1/12/2010 NTC ADVISORS PRIVATE LIMITED 1/12/2010 TRUE VALUE EXCHANGE PRIVATE LIMITED 1/12/2010 SRI LAKSHMI VENUGOPALA CHITS INDIA 1/13/2010 PRIVATE LIMITED MILLIONERA SECURITIES AND 1/13/2010 CONSULTANCY SERVICES PRIVATE LIMITED ASPIRANT FINANCIAL CONSULTANCY 1/13/2010 AMONKER CAPITAL AND WEALTH ADVISORY 1/13/2010 PRIVATE LIMITED FLAMINGO VENTURES PRIVATE LIMITED 1/13/2010 YOUNG AND GROW COMMODITY PRIVATE 1/13/2010 MANYA FINSERVE PRIVATE LIMITED 1/13/2010 COMPANY ADDRESS 20,MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 82 791/33, FIRST FLOOR, MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA Kerala 679322 PLOT NO-476/1501, KALINGA MARKET COMPLEX NAYAPALLI BHUBANESWAR Orissa 751012 306, MADHAV NEAR GRID ANAND Gujarat 388001 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Tamil Nadu 600041 PLOT NO :178, 12-11-1595/13, LALITHA NAGAR OPP. JAMAIOSMANIA RLY STATION HYDERABAD Andhra Pradesh 500044 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine Lines - East, A-208, 2ND FLOOR NEW MOTI NAGAR NEW DELHI Delhi 110015 NO.28 ULSOOR ROAD BANGALORE Karnataka 560042 A-682 SHIV MARG MALVIYA NAGAR JAIPUR Rajasthan 302017 SHREE SHAKAMBHARI CORPORATE PARK,156-158, CHAKRAVARTI 2- GOVINDALAYA HOUSE, OPP. IT POWAI MARKET HANUMAN MARG MUMBAI Maharashtra 400076 XIX/214, UNIQUE TOWER, BEHIND MALABAR GOLD SULTHAN BATHERY SULTHAN BATHERY Kerala 673592 W-7-A/8, GROUND FLOOR, WESTERN AVENUE SAINIK FARMS NEW UNIVERSAL HOUSE, NEAR WARJE JAKAT NAKA (OLD) KOTHRUD SHREE SHAKAMBHARI CORPORATE PARK,156-158, CHAKRAVARTI 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD DELHI OII/56, PALAM VYPAR KENDRA, PALAM VIHAR GURGAON Haryana 239, ANARKALI COMPLEX, CYCLE MARKET II, JHANDEWALAN POLICE OFFICERS PROGRESSIVE CHS, BUNGALOW NO.20, 1ST SLR, F IN FRONT OF KHAMARDIN THANA SHANKAR NAGAR RAIPUR NO. 20, ANGADI THIMMAIAH LAYOUT, RMV 2ND STAGE, NAGASHETTYHALLI BANGALORE Karnataka 560094 25-A40 5th FLOOR DOWNTOWN COMPLEX TALAP CIVIL STATION POST KANNUR Kerala 670002 14/55 SARAOGI MOHALLA AJMER Rajasthan 305001 15 ANURADHA SOCIETY, NEXT TO FIRE BRIGADE STATION IRLA BRIDGE, S.V.ROAD, ANDHERI (W) MUMBAI Maharashtra 400058 B-202,SYNCHRONICITY, NAHAR AMRIT SHAKTI ROAD,CHANDIVALI Flat No 3 & 4, 2nd Floor, Mehta House, D P Wadi, Ghorapdeo, Byculla (East) 3RD FLOOR, METRO HOUSE, B - BLOCK VIDYANAGARI MARG

31349 U67120KL2010PTC025327 31350 U67120RJ2010PTC030733 31351 U67190MH2010PTC198849 31352 U67190MH2010PTC198850 31353 U67190MH2010PTC198868 31354 U67190MH2010PTC198874

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 31355 U67120GJ2010PLC059212 31356 U65923UR2010PTC033046 31357 U67190DL2010PTC197940 31358 U65923MH2010PTC198952 31359 U65999MH2010PTC198949 31360 U67120OR2010PTC011504 31361 31362 31363 31364 31365 31366 31367 31368 31369 31370 31371 31372 31373 31374 31375 31376 U67120GJ2010PTC059241 U67190TN2010PTC074270 U67190WB2010PTC141095 U67190MH2010PTC198959 U67190DL2010PTC198042 U67190RJ2010PTC030749 U67120RJ2010PTC030754 U67190MH2010PTC198992 U67190TN2010PTC074286 U67190MH2010PTC199000 U67190MH2010PTC199028 U65993KA2010PTC052219 U67120KA2010PTC052220 U67120RJ2010PTC030775 U67190MH2010PTC199101 U67190HR2010PTC039994 COMPANY NAME REG DATE SHYAM BROKINGS AND ADVISORY 1/13/2010 ABHIVRIDDHI FINANCIAL MANAGEMENT 1/14/2010 PRIVATE LIMITED INDXX CAPITAL MANAGEMENT SERVICES 1/14/2010 PRIVATE LIMITED UPL INVESTMENT PRIVATE LIMITED 1/15/2010 IRAGECAPITAL ADVISORY PRIVATE LIMITED 1/15/2010 BULL'S FINANCIAL & MANAGEMENT 1/15/2010 SERVICES PRIVATE LIMITED MOISTCLAY BROKING PRIVATE LIMITED 1/15/2010 PRIVAS FINCONS PRIVATE LIMITED 1/15/2010 AYUSH FOREX SERVICES PRIVATE LIMITED 1/15/2010 PIPAL SECURITIES PRIVATE LIMITED 1/15/2010 AKSHAYA MICROFINANCE PRIVATE LIMITED 1/15/2010 SHRI LAXMINATH FOREX PRIVATE LIMITED 1/15/2010 ARORA BROTHERS CONSULTANCY PRIVATE 1/16/2010 ORANGE FINANCIAL SERVICES PRIVATE 1/18/2010 NISHA FOREX PRIVATE LIMITED 1/18/2010 JUPITER WEALTH ADVISORS PRIVATE 1/18/2010 RAGHAV FINVEST PRIVATE LIMITED 1/18/2010 CONVEXITY SOLUTIONS AND ADVISORS 1/19/2010 PRIVATE LIMITED GONUGUNTLA RACHANA HOLDINGS PRIVATE 1/19/2010 MANGAL LAXMI CONSULTANTS PRIVATE 1/19/2010 GLITTERS FINVEST SERVICES PRIVATE 1/20/2010 RANDOM CHALICE FINANCIAL RESEARCH 1/20/2010 PRIVATE LIMITED LOTUS EQBROKING PRIVATE LIMITED 1/21/2010 M. G. HOLDINGS PRIVATE LIMITED 1/21/2010 SHRI LACHI INVESTMENTS SERVICES CO. 1/21/2010 PRIVATE LIMITED B & S INVESTWISE PRIVATE LIMITED 1/21/2010 SIDDHI MONEY CHANGER PRIVATE LIMITED 1/21/2010 EXPERT FOREX TRADING PRIVATE LIMITED 1/21/2010 SPHERE ADVISORY SERVICES PRIVATE 1/21/2010 MOHAN VENTURE CAPITAL PRIVATE LIMITED 1/21/2010 NIHAL GILTS PRIVATE LIMITED 1/21/2010 TOTAL SHARE SERVICES PRIVATE LIMITED 1/22/2010 COMPANY ADDRESS 806, 8th FLOOR, GURUKRUPA TOWER, OPP. TATA INDICOM OFFICE, Opp. Gulati Nursing Home, Near Jamna Talkies, Ranipur More, HARIDWAR Uttarakhand 249401 A-60, N.D.S.E., PART-I, NEW DELHI Delhi 110049 C/o. United Phosphorus Limited, Uniphos House, C. D. Marg, Khar (West), 812, 8TH FLOOR, CORPORATE AVENUE, SONAWALA CROSS LANE, PLOT NO-168 A SAHID NAGAR BHUBANESWAR Orissa 751007 A 1001/1002, 10TH FLOOR, NARANARAYAN COMPLEX NEAR SWASTIK NO 65/1, C P RAMASWAMY ROAD, FIRST FLOOR, ALWARPET 52 WESTON STREET P.S.- BOWBAZAR KOLKATA West Bengal 700012 105-C WING, 10TH FLOOR, MITTAL TOWER NARIMAN POINT MUMBAI M-51 saket Delhi Delhi 110017 JHALANI JWELLERS, MAIN MARKET, FATEHPUR SHEKHAWATI SIKAR SUKH DHAM, RAM NAGAR PUSHKAR ROAD AJMER Rajasthan 305004 " KIRAN KUNJ " PLOT NO .43, SAMARTH NAGAR (E) BEHIND FCI CISONS COMPLEX, BASEMENT OLD NO. 150/8, NEW NO. 2/9, MONTIETH 327, 3rd Floor, Arun Chembers Tardeo Road, Tardeo, MUMBAI 101, JAI BHAVANI SOCIETY WARDHAMAN NAGAR NAGPUR NO.25/2 NORRIS ROAD, RICHMOND TOWN BANGALORE Karnataka 560025 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE 1/29,HANS COMPLEX AJMER ROAD BEAWER Rajasthan 305901 FLAT NO. C/75-76, NUTAN ABHISHEK CHS LTD, 2ND CROSS ROAD 312, A.K.D. Tower Sector-14 Gurgaon Haryana 122001 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, 151, KAILASH HILL, EAST OF KAILASH, DELHI Delhi 110065 PLOT NO. 5, VISHRAM SOCIETY, VED ROAD SURAT Gujarat 395004 SHOP NO.2/3, GURUASHISH COMPLEX, CANADA CORNER OPP 106, MARUTI SANKALP, OPP. APC ANAND - VV NAGAR ROAD ANAND A-170, MAHALAXMI SOCIETY, NEAR LAXMAN NAGAR SOC. PUNA GAM B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA 101,JAI BHAVANI SOCOETY WARDHAMAN NAGAR NAGPUR 101, JAI BHAVANI SOCIETY WARDHAMAN NAGAR NAGPUR 802, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW

31377 U65923HR2010PTC039999 31378 U67120DL2010PTC198226 31379 U67120GJ2010PTC059271 31380 31381 31382 31383 31384 31385 31386 U67190MH2010PTC199142 U67190GJ2010PTC059267 U67190GJ2010PTC059268 U67190MH2010PTC199172 U67190MH2010PTC199177 U67190MH2010PTC199183 U65923DL2010PTC198316

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 31387 31388 31389 31390 31391 31392 31393 31394 31395 31396 31397 CIN U67120TN2010PTC074331 U67190DL2010PTC198283 U67190MH2010PTC199230 U67190WB2010PTC141265 U67190TN2010PTC074340 U67190WB2010PTC141268 U67190WB2010PTC141269 U67190AS2010PTC009651 U65910MH2010PTC199303 U65922MH2010PTC199270 U65910AP2010PTC066795 COMPANY NAME REG DATE ROYAL FRIENDS ENTERPRISES PRIVATE 1/22/2010 PHV SECURITIES PRIVATE LIMITED 1/22/2010 HARJAP CAPITAL SERVICES PRIVATE 1/22/2010 METALLITE FINANCIAL ADVISORY PRIVATE 1/22/2010 PORICH FOREX INDIA PRIVATE LIMITED 1/22/2010 RITZ FINANCIAL ADVISORY PRIVATE LIMITED 1/22/2010 SCOPE CAPITAL ADVISORY PRIVATE LIMITED 1/22/2010 NILACHAL FINANCIAL SERVICES PRIVATE 1/22/2010 KALLA SECURITIES PRIVATE LIMITED 1/23/2010 ANCHOR HOUSING FINANCE PRIVATE 1/23/2010 BEANSTALK INVESTMENT CONSULTANTS 1/25/2010 PRIVATE LIMITED MEDION HOLDINGS PRIVATE LIMITED 1/25/2010 N P WEALTH CREATIONS INTERNATIONAL 1/25/2010 PRIVATE LIMITED HIGHPOWERV SHARE TRADING AND 1/25/2010 FINANCIAL SOLUTIONS PRIVATE LIMITED GOLDEN BIRD WEALTH ADVISORY PRIVATE 1/25/2010 SOUCHA CAPITAL ADVISORS PRIVATE 1/25/2010 IDBI MF TRUSTEE COMPANY LIMITED 1/25/2010 REALLIFE MARKETING & SERVICES PRIVATE 1/27/2010 PRAM SECURITIES PRIVATE LIMITED 1/27/2010 FAST TRACK CAPITAL SERVICES PRIVATE 1/27/2010 SRIGANAPATHI SAICHANDRA CHITS PRIVATE 1/27/2010 VGPL INVESTMENTS PRIVATE LIMITED 1/27/2010 RAMNATH FINTRADE SERVICES PRIVATE 1/27/2010 UNITEDPROSPERITY.ORG (INDIA) 1/28/2010 TRANCHE FINANCIAL SERVICES PRIVATE 1/28/2010 P R S HOLDINGS PRIVATE LIMITED 1/28/2010 COMPLETE MIDCAP SOLUTIONS PRIVATE 1/28/2010 MUDRA CONSULTANCY GROUP PRIVATE 1/28/2010 S.R. AND SONS HOLDINGS PRIVATE LIMITED 1/29/2010 MAHKAM POORVIAUM HOLDINGS PRIVATE 1/29/2010 KAKAR ASSETS ADVISORS PRIVATE LIMITED 1/29/2010 BASIL CAPITAL BROKING PRIVATE LIMITED 1/29/2010 OCEAN EQUITY SOLUTIONS PRIVATE LIMITED 1/29/2010 SPARK DEPOSITORY SERVICES PRIVATE 1/29/2010 JYOTISHREE SHARE TRADING LIMITED 1/29/2010 COMPANY ADDRESS 23,KALAIVANAR SALAI CHITLAPAKKAM CHENNAI Tamil Nadu 600064 P-40, 3rd Floor, West Patel Nagar New Delhi Delhi 110008 C/O JARNAIL SINGH SALUJA, PANCHAMATIY APARTMENT, 44-B, 6A, SAKLAT PALACE 4TH FLOOR KOLKATA West Bengal 700072 S-1 A, SECOND FLOOR, AMAR SINDUR COMPLEX NO. 43 PANTHEON 6A, SAKLAT PALACE 4TH FLOOR KOLKATA West Bengal 700072 1, KANNU LAL LANE BURRA BAZAR KOLKATA West Bengal 700007 Express Complex Dr. B. Baruah Road Guwahati Assam 781007 Bunglow/Plot No. 10-11, Near Suvidya School, MHADA RDP-1, Gorai Road, C-101, INNOVA MARATHON NEXTGEN, OFFG.K. MARG OPP-PENINSULA H NO: 12-2-823/B/7 RAM MURTHY COLONY, MEHDIPATNAM EXTENSION HYDERABAD Andhra Pradesh 500028 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), FE - 295, SECTOR - III, SALT LAKE CITY KOLKATA West Bengal 700106 PLOT NO 61, SAIRAM APARTMENTS 5TH CROSS STREET, LOGGAIAH COLONY, SALIGRAMAM CHENNAI Tamil Nadu 600093 47, WEST PARK ROAD DHANTOLI NAGPUR Maharashtra 440012 1-8-45/A, ABOVE SUDHA COLOR LAB CHIKKADPALLY HYDERABAD IDBI TOWER, WTC Complex, Cuffe Parade,Colaba Mumbai Maharashtra NO.12/1,SECOND FLOOR,BYE-PASS ROAD, OPP.VAJRA 402, GOLDEN JUBLEE FLATS (S.F.S.) SECTOR-11, ROHINI DELHI EA 191 SCHEME NO. 94 RING ROAD INDORE Madhya Pradesh 452010 40-25-81 KSN Complex, Patamata Lanka, Vijayawada Andhra Pradesh 84/C, MOHD ALI ROAD, PYDHONIE MUMBAI Maharashtra 400003 "BHUMI", BLOCK NO - 5, B/H ASHRAM CLOSED STREET, NEAR # 100/1, Ravi Chambers, Durgam Cheruvu Road Kavuri Hills, Madhapur, 1ST FLOOR ARMANA ARCADE BANK ROAD KASARAGOD Kerala 1077, IInd CROSS, MANASA NAGARA NAGARBHAVI 1st STAGE 802, VISHWA SADAN BUILDING, DISTRICT CENTER, JANAKPURI NEW 19/1, 1st Floor, Kewal Shanti Bhawan Agrasen Square, Nehru Nagar (W) 59A-1-5/1, BESIDE; MARY STELLA COLLEGE K.P. NAGAR, 60, 1ST MAIN, 8TH CROSS, VIJAYA BANK NARMADA COLONY, E-313 DHEERAJ UPHAR BEHIND DINDOSHI BUS DEPOT MALAD EAST DWARK DHAM, OPPOSITE GURJAR HOSPITAL AB ROAD MANGALYA , 303, AMBA TOWER D.C CHOWK, SECTOR-9, ROHINI DELHI Delhi 131, C.R. AVENUE 1ST FLOOR KOLKATA West Bengal 700007 411, ACHARYA LANE NEAR SAMRAT CINEMA, MADHUPATNA

31398 U65999MH2010PTC199318 31399 U65999WB2010PTC141320 31400 U67120TN2010PTC074350 31401 31402 31403 31404 31405 31406 31407 31408 31409 31410 31411 31412 31413 31414 31415 31416 31417 31418 31419 31420 31421 U67190MH2010PTC199325 U67190AP2010PTC066793 U65991MH2010PLC199326 U67120TN2010PTC074376 U67120DL2010PTC198370 U67120MP2010PTC022986 U67190AP2010PTC066803 U67190MH2010PTC199390 U67190GJ2010PTC059341 U65920AP2010NPL066820 U67120KL2010PTC025408 U67120KA2010PTC052295 U67190DL2010PTC198409 U67190CT2010PTC021573 U65910AP2010PTC066835 U65923KA2010PTC052319 U65999MH2010PTC199437 U67120MP2010PTC023002 U67190DL2010PTC198426 U67190WB2010PTC141544 U67120OR2010PLC011541

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 31422 31423 31424 31425 31426 31427 31428 31429 31430 31431 31432 31433 31434 31435 31436 31437 CIN U67120DL2010PTC198513 U67120GJ2010PTC059373 U67190MH2010PTC199485 U67190DL2010PTC198517 U67190BR2010PTC015253 U67120DL2010PTC198540 U67120AS2010PTC009673 U67120DL2010PTC198554 U67120DL2010PTC198559 U67190DL2010PTC198522 U65923HR2010PTC040035 U65999KA2010PTC052350 U67120DL2010PTC198582 U67190DL2010PTC198600 U67190UP2010PTC039429 U65923MH2010PLC199558 COMPANY NAME REG DATE NAYANIKA HOLDING PRIVATE LIMITED 1/30/2010 IMTFAM STOCKBROKING PRIVATE LIMITED 1/30/2010 PROECO SERVICES PRIVATE LIMITED 1/30/2010 SRI SRI PORTFOLIO SERVICES PRIVATE 1/30/2010 HIRANYAMAYI SECURITIES CONSULTANTS 1/30/2010 PRIVATE LIMITED HIGH VOLUME STOCK BROKING PRIVATE 2/1/2010 ESCALADE INVESTMENTS PRIVATE LIMITED 2/1/2010 MONEX SECURITIES PRIVATE LIMITED 2/1/2010 KANTOR SHARE BROKER PRIVATE LIMITED 2/1/2010 ABHYUDAYA CONSULTANTS PRIVATE 2/1/2010 SQUARE MERCHANT INVESTMENT 2/2/2010 CONSULTANTS PRIVATE LIMITED HBJ CAPITAL SERVICES PRIVATE LIMITED 2/2/2010 SWIFT EQUITY SOLUTIONS PRIVATE LIMITED 2/2/2010 NINE TWO NINE FOREX PRIVATE LIMITED 2/2/2010 KCEL COMMODITY PRIVATE LIMITED 2/2/2010 ICAP INSTITUTIONAL STOCK EXCHANGE OF 2/2/2010 INDIA LIMITED CLAIRMONT SECURITIES LIMITED 2/2/2010 VAKHARIA WEALTH MANAGEMENT SERVICES 2/3/2010 PRIVATE LIMITED AJITH KUMAR LOANS AND FINANCE PRIVATE 2/3/2010 R. D. ENGINEER INVESTOR PRIVATE LIMITED 2/3/2010 CANDID WEALTH ADVISOR PRIVATE LIMITED 2/3/2010 EVEREST FOREX & SERVICES PRIVATE 2/3/2010 FGC INVESTMENT SOLUTIONS PRIVATE 2/3/2010 ALL CAPITAL MANAGEMENT PRIVATE LIMITED 2/3/2010 KALINGA BULLS LIMITED 2/3/2010 HARVEST ASSET MANAGEMENT SERVICES 2/4/2010 PRIVATE LIMITED ACUTE CAPITAL AND FINANCE PRIVATE 2/4/2010 FINFA INVESTMENT SERVICES PRIVATE 2/4/2010 FUTURE PORTFOLIO PRIVATE LIMITED 2/5/2010 TRIDENT PORTFOLIO SERVICES PRIVATE 2/5/2010 ENPAR HOLDINGS PRIVATE LIMITED 2/5/2010 ACE BROKING (INDIA) PRIVATE LIMITED 2/6/2010 CHARMS FOREX PRIVATE LIMITED 2/6/2010 COMPANY ADDRESS PLOT NO-30, 2ND FLOOR, NEAR GURUDWARA MASTER MOHALLA, 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD 402, AKANKSHA ASHA NAGAR, WESTERN EXPRESS HIGHWAY 102, ANSAL'S MAJESTIC TOWER, BLOCK G-1 COMMUNITY CENTRE, 114, 1ST FLOOR, LOK NAYAK JAI PRAKASH BHAWAN DAK BANGLOW CHAURAHA, FRASER ROAD PATNA Bihar 800001 802, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW BYE LANE NO 3, HOUSE NO 5, PO INDRAPUR BHANGAGARH 363, AGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K CINEMA, C - 214, ANAND VIHAR NEW DELHI Delhi 110092 BC-177D PURVI SHALIMAR BAGH DELHI Delhi 110088 SCF-31, APPU GHAR SHOPPING COMPLEX, DELHI ROAD ROHTAK Haryana 124001 No. 912, 1st F Main Road, Girinagar 2nd Phase, Banashankri 3rd Stage C-35B GURU RAM DASS NAGAR LAXMI NAGAR DELHI Delhi 110092 AC-16 GANGA RAM VATIKA NEW DELHI Delhi 110018 Merchants' Chamber of U.P. Compound, 14/76, Civil Lines Kanpur Uttar Office No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) Mumbai Maharashtra 400051 BASEMENT, G-16, GREENWOOD CITY, SECTOR 40, GURGAON 106, ORBIT PREMISES CHS LTD, NEAR MALAD SPACE, OPP.LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST) MUMBAI Maharashtra 400064 62, N.P.TOWER, GURUVAYUR ROAD WEST FORT TRICHUR Kerala 56, HARIBHAKTI COLONY EXTENSION,B/H BARODA HEART INSTITUTE, FLAT NO-89, METRO VIEW APARTMENT, DDA FLATS POKET-A, SECTOR245/5, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI Tamil Nadu 41, 4TH CROSS, RAMAIAH COLONY, PATEL NAGAR EAST BELLARY A-101 GANGA ,VASNAT SAGAR, THAKUR VILLAGE, KANDIVALI (EAST) PLOT NO-343/649, PAIKA NAGAR NEAR BARAMUNDA FIRE STATION Shop No. 3, Sanjeev Complex, Ground Floor, Magrath Road Bangalore Karnataka 560025 PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR NEW 20-4-209/3/3/1/A, KHILWATH HYDERABAD Andhra Pradesh 500002 905, AGGARWAL CYBER PLAZA-1 NETAJI SUBHASH PLACE DELHI H/O.-LATE RAM PUJAN PANDEY (S.B.I.) RAM JAIPAL NAGAR,GOLA 320, TULSANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 111, NAVYUG INDUSTRIAL PREMISES CO.OP.SOC. LTD T J ROAD, 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE, MITHAKALI SIX

31438 U67190HR2010PLC040038 31439 U65923MH2010PTC199658 31440 31441 31442 31443 31444 31445 31446 31447 31448 31449 31450 31451 31452 31453 31454 U65923KL2010PTC025438 U67120GJ2010PTC059400 U67190DL2010PTC198629 U67190TN2010PTC074464 U67190KA2010PTC052354 U67190MH2010PTC199657 U67120OR2010PLC011561 U65910KA2010PTC052369 U65921DL2010PTC198688 U67190AP2010PTC066903 U65923DL2010PTC198752 U65929BR2010PTC015287 U67190MH2010PTC199787 U65999MH2010PTC199792 U67190GJ2010PTC059456

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 31455 U65910MH2010PLC199788 31456 U65999WB2010PTC141896 31457 31458 31459 31460 31461 31462 31463 31464 31465 31466 31467 31468 31469 31470 31471 31472 31473 31474 31475 U67120MH2010PTC199823 U67120KA2010PTC052410 U67190DL2010PTC198823 U67190TN2010PTC074513 U67190KA2010PTC052417 U67190TZ2010PTC015814 U65923DL2010PTC198856 U67190KA2010PTC052424 U67190KA2010PTC052437 U67190AP2010PTC066957 U67190MH2010PTC199902 U65923MH2010PTC199935 U65923UP2010NPL039519 U65999MH2010PTC199906 U65192MH2010PTC200008 U67190TN2010PTC074565 U67190UP2010PTC039544 U67190AP2010PTC066996 U67190MP2010PTC023073 COMPANY NAME REG DATE SPS CAPITAL LIMITED 2/6/2010 MIDAS ASSET RECONSTRUCTION COMPANY 2/8/2010 PRIVATE LIMITED KAPALINEE SECURITIES PRIVATE LIMITED 2/8/2010 LADSI CONSULTANTS & INVESTMENTS 2/8/2010 GHM HOLDINGS PRIVATE LIMITED 2/8/2010 GS MONEY MARKET CONSULTANTS PRIVATE 2/8/2010 SHREE KATARIA STOCKS AND SHARES 2/8/2010 PRIVATE LIMITED PATISWARA CREDIT SERVICES PRIVATE 2/8/2010 NEWGROWTH CAPITAL ADVISORS PRIVATE 2/9/2010 HALCYON ADVISORS INDIA PRIVATE LIMITED 2/9/2010 PRECIOUS EMERGING MARKET (INDIA) 2/9/2010 NIMBLE CORPORATE SERVICES PRIVATE 2/9/2010 PARAM SHARE VENTURES PRIVATE LIMITED 2/9/2010 AISHEX FOREX PRIVATE LIMITED 2/10/2010 SRIJAN INDIA MICROFINANCE 2/10/2010 VITTISHCHAME SECURITIES PRIVATE 2/10/2010 NINE FIN SERVICES PRIVATE LIMITED 2/11/2010 SHIVASARAN CONSULTING PRIVATE LIMITED 2/11/2010 MAPLE FINVEST CONSULTANCY PRIVATE 2/11/2010 LION CAPITAL SERVICES PRIVATE LIMITED 2/11/2010 BUSINESS SUPER G.D.P. MARKETING AND 2/11/2010 INSURANCE SOLUTION SERVICES PRIVATE BOSKY CONSULTANCY PRIVATE LIMITED 2/12/2010 NISHE CARDS PRIVATE LIMITED 2/12/2010 TRUESEED INVESTMENT CONSULTANTS 2/12/2010 PRIVATE LIMITED SS HALCYON INVESTMENT ADVISORY 2/14/2010 MAHAJANI INVESTMENTS PRIVATE LIMITED 2/15/2010 ORIOLE CAPITAL SERVICES PRIVATE LIMITED 2/15/2010 DESTINY FOREX PRIVATE LIMITED 2/15/2010 BEST FOOD HOLDINGS PRIVATE LIMITED 2/15/2010 GSC INTIME SERVICES PRIVATE LIMITED 2/15/2010 JANKI CAPSEC PRIVATE LIMITED 2/15/2010 PNP FUND MANAGEMENT LIMITED 2/15/2010 DUGAD FINSERV PRIVATE LIMITED 2/16/2010 TANUDIT HOLDINGS PRIVATE LIMITED 2/16/2010 COMPANY ADDRESS 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort Mumbai "IDEAL PLAZA", SUITE S-401,4TH FLOOR 11/1 SARAT BOSE ROAD KOLKATA West Bengal 700020 25, DEEPSHREE CHS, M. G. ROAD, NAVPADA THANE Maharashtra 11/11-1, 2ND FLOOR, ABOVE PAVITHRA MEDICALS, 59TH CROSS, 104 APSARA ARCADE 1/8- B, PUSA ROAD NEW DELHI Delhi 110005 10/241, ST MARY'S ROAD MANDAVELI CHENNAI Tamil Nadu 600028 NO. 176, TANKASHALA TOWERS, II FLOOR, A.S. CHAR STREET, BANGALORE Karnataka 560053 NO. 4, GURU GOVIND SINGH ROAD R.S.PURAM COIMBATORE Tamil 422, ROYAL RESIDENCY PLOT NO. 5, SECTOR - 9 DWARKA Delhi 19/2, VISHNU PLAZA, NEHRU MAIN ROAD, ARAVINDA NAGAR NO. 155, 1ST FLOOR, CHAGLER COMPLEX KUMBERPET MAIN ROAD 204A, D.NO. 49-24-51/A/15, PAVAN ESTATES SHANKARMATAM 208, LINK WAY ESTATE LINK ROAD, MALAD (W) MUMBAI Maharashtra SUGRA MANZIL, 9, B.E.S.T. MARG, COLABA, MUMBAI Maharashtra 1/54, SECTOR-H JANKIPURAM LUCKNOW Uttar Pradesh 226021 31\1225,MANAS CHS D. N. NAGAR , ANDHERI (W) MUMBAI D 9 SAHAYADRI CHS, SUNDER BAUG, SANJAY NAGAR, KAMANI ROAD, 25/2, NATHAMUNI STREET T. NAGAR CHENNAI Tamil Nadu 600017 1199/7, Sector-07, Avas Vikas Colony Bodla, Agra Uttar Pradesh 282007 G 8, AMRUTAVILLE APTS, RIGHT WING RAJBHAVAN ROAD 125,KISONI , TEH. SHUJALPUR KISONI Madhya Pradesh 465333 4, BEHRAMJI MANSION, SIR P. M. ROAD, HOMJI STREET, FORT, # 285, 2ND FLOOR, POWAI PLAZA, HIRANANDANI GARDENS, POWAI, V - 301 RAJOURI GARDEN NEW DELHI Delhi 110027 #161, 1st Floor, 4th Main 7th Cross, Chamrajpet BANGALORE Karnataka APT-2,35/13+14 C,SWAPNAPURTI APARTMENTS, PRABHAT ROAD SURVEY 386/87, "ALKA" NR. RELIANCE PETROL PUMP, MARKETING D-139-140, GANDHI VIHAR, NEAR MUKHERJEE NAGAR DELHI Delhi 2263-68/32, Gali Raghunandan, Naya Bazar New Delhi Delhi 110006 207/A, KASTURI PLAZA, MANPADA ROAD DOMBIVALI (EAST), THANE C/O SKG & ASSOCIATES 4630/18B, IIND FLOOR, ANSARI ROAD, PLOT NO-553/1333, NAYAPALLI NEAR BDA CITY CENTER 208, 2ND FLOOR, ANKITA KUTIR-B NEW PANT NAGAR, GHATKOPAR B - 404, NARWANA APARTMENTS 89, I. P. EXTENSION, PATPARGANJ

31476 U65900MH2010PTC200025 31477 U65929MH2010PTC200026 31478 U67190DL2010PTC199053 31479 31480 31481 31482 31483 31484 31485 31486 31487 31488 U65999KA2010PTC052500 U65993PN2010PTC135563 U67120GJ2010PTC059587 U67190DL2010PTC199070 U67190DL2010PTC199074 U67190MH2010PTC200075 U67190DL2010PTC199092 U67120OR2010PLC011625 U65910MH2010PTC200145 U67120DL2010PTC199151

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 31489 31490 31491 31492 31493 31494 31495 31496 31497 31498 31499 31500 31501 31502 31503 31504 31505 31506 31507 31508 31509 31510 31511 31512 31513 31514 CIN U67190DL2010PTC199139 U67190MH2010PTC200149 U65923DL2010PTC199178 U67120WB2010PTC142404 U67120RJ2010PTC031001 U65923WB2010PLC142418 U67190DL2010PTC199225 U67190AP2010PTC067064 U65999MH2010PTC200264 U67120OR2010PTC011641 U67190TN2010PTC074674 U65999MH2010PLC200273 U65999MH2010PTC200285 U65921KA2010PTC058020 U65993GJ2010PTC059673 U67120TZ2010PTC015840 U67120GJ2010PTC059662 U67120DL2010PTC199397 U67190GJ2010PTC059663 U67190WB2010PTC142561 U65921DL2010PTC199469 U65923MH2010PTC200383 U65923TN2010PTC074693 U65929KA2010PTC052651 U65999WB2010PTC142633 U67190PN2010PTC135639 COMPANY NAME REG DATE NV HOLDINGS (INDIA) PRIVATE LIMITED 2/16/2010 R V CAPITAL SERVICES PRIVATE LIMITED 2/16/2010 TRIPLE S PORTFOLIO PRIVATE LIMITED 2/17/2010 GLOBUS CAPITAL MARKETS PRIVATE 2/17/2010 PANDYA BUSINESS PRIVATE LIMITED 2/17/2010 AN CAPITAL MARKETS LIMITED 2/17/2010 MCCOY INVESTMENT PRIVATE LIMITED 2/18/2010 SHANMUKHA SECURITIES PRIVATE LIMITED 2/18/2010 VALUE IDEAS INVESTMENT SERVICES 2/19/2010 URVI ONLINE SOLUTIONS PRIVATE LIMITED 2/19/2010 RISHAB FINSERVE PRIVATE LIMITED 2/19/2010 KSEMA FINCON LIMITED 2/19/2010 DANTE INVESTMENTS PRIVATE LIMITED 2/20/2010 CARMA VENTURE SERVICES (I) PRIVATE 2/22/2010 RISER HOLDING PRIVATE LIMITED 2/22/2010 DASAMI SECURITIES PRIVATE LIMITED 2/22/2010 KOMAL STOCK BROKING PRIVATE LIMITED 2/22/2010 PRESTIGE EQUITY AND COMMODITIES 2/22/2010 AL MADINA FOREX PRIVATE LIMITED 2/22/2010 SHAH WEALTH ADVISORY PRIVATE LIMITED 2/22/2010 SHUBHAM HOUSING DEVELOPMENT FINANCE 2/23/2010 COMPANY PRIVATE LIMITED VRMS FINANCE ADVISORS PRIVATE LIMITED 2/23/2010 IGORITHM STOCK BROKING PRIVATE LIMITED 2/23/2010 ADRAG PROJECTS PRIVATE LIMITED 2/23/2010 INDOVISION WEALTH SOLUTIONS PRIVATE 2/23/2010 CHANDAN INVESTMENT CONSULTANCY 2/23/2010 PRIVATE LIMITED PNS INSURANCE & FINANCIAL SERVICES 2/24/2010 PRIVATE LIMITED SAPTHAMATHRUKA CHITS PRIVATE LIMITED 2/24/2010 VISHVAS FINSEC SERVICES PRIVATE LIMITED 2/25/2010 ROVI CONSULTANCY SERVICES PRIVATE 2/25/2010 KHATUDHANI FINANCIAL SERVICES PRIVATE 2/25/2010 M. N. NAVALE INVESTMENT & FINANCE 2/25/2010 KFIC INVESTMENT MANAGEMENT LIMITED 2/25/2010 DIVINE FINCAP SERVICES LIMITED 2/25/2010 MINT INDIA FINCAP PRIVATE LIMITED 2/26/2010 COMPANY ADDRESS 10th Floor, Vandana Building 11 Tolstoy Marg New Delhi Delhi 110001 D-511/512, CRYSTAL PLAZA, OPP. INFINITI MALL, NEW LINK ROAD, 2-D, DDA MIG FLATS, GULABI BAGH DELHI Delhi 110007 EN-10, SALT LAKE SECTOR V, 3RD FLOOR KOLKATA West Bengal 337 ARVIND MARG GAYATRI NAGAR A MAHARANI FARM JAIPUR 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO - 626 KOLKATA West C-55, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI Delhi 110020 Door No. 40-4-19/2 Managalavarapu peta RAJAHMUNDRY Andhra 301, 3rd FLOOR, GOLDEN RAYS APARTMENTS, RAHEJA VIHAR, POWAI, DHANUPALI SAMBALPUR Orissa 768005 PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE 404, ASCOT CENTRE, SAHAR ROAD, NEXT TO LE MERIDIAN HOTEL, 102, Free Press House, 215, Nariman Point Mumbai Maharashtra 400021 C-2-2 Oakyard Apartments East End D Main Road 38th Cross, Jayanagar 9th 69, SHRI NAGAR SOCIETY BEHIND DINESH MILL, AKOTA VADODARA 14, OLD MARKET STREET TIRUPUR Tamil Nadu 641604 UPPER LEVEL 1, AMRAPALI SHOPPING CENTRE, NEW SHARDA WZ-49F,FIRST FLOOR,TYAGI MARKET, BUDELLA,VIKAS PURI NEW 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, BHARUCH Gujarat ROOM NO. 60, 2ND FLOOR 67B, NETAJI SUBHAS ROAD KOLKATA D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI Delhi 110017 6/4, KERMANI BUILDING 27, SIR. P. M. ROAD, FORT MUMBAI REGUS CITICENTRE LEVEL 6 NO. 10/11 RADHAKRISHNAN SALAI, HIG-1153, "Siri", 1st Cross, 1st Main, Srirampura II Stage Mysore 24 & 26, HEMANT BASU SARANI MANGALAM, BLOCK- B, SUIT NO. 1A, Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk, Shivaji Nagar, Pune - 411016 Pune Maharashtra 411016 NO 55, IIND FLOOR P.H. ROAD, NERKUNDRAM CHENNAI Tamil Nadu 600107 No. 247, Hebbal II Stage Mysore Karnataka 570017 227 & 228, DEVNANDAN MALL, NR. M.J LIBRARY, ELLISBRIDGE, D/502, OLD ASHOK NAGAR WAJIRA NAKA, BORIVALI WEST MUMBAI Flat No. 304, Palm Spring Sipani Building, S.C. Road, Behind SantiSabha, 10/12, St. Crispins Home Karve Road PUNE Maharashtra 411004 408 KALAN DAS UDYOG BHAVAN, NR CENTURY BAZAR PRABHA DEVI, 430/431, 4th Floor, B - Wing, ITC MAJURA GATE CROSSING, RING ROAD K - 91, 2nd Floor Lajpat Nagar - II New Delhi Delhi 110024

31515 U67190TN2010PTC074698 31516 31517 31518 31519 31520 31521 31522 31523 U67190KA2010PTC052677 U67120GJ2010PTC059705 U67190MH2010PTC200427 U67190AS2010PTC009774 U65993PN2010PLC135661 U65999MH2010PLC200458 U67120GJ2010PLC059695 U65921DL2010PTC199591

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 31524 31525 31526 31527 31528 31529 31530 31531 31532 31533 31534 31535 31536 31537 31538 31539 31540 31541 31542 31543 31544 31545 31546 31547 31548 31549 31550 31551 31552 31553 31554 31555 31556 31557 31558 31559 31560 CIN U65923MH2010PTC200498 U67120RJ2010PTC031083 U67190HR2010PTC044941 U67190KA2010PTC052727 U65991TZ2010PLC015856 U67120OR2010PLC011669 U67120RJ2010PTC031089 U65910KA2010PTC052731 U65910KL2010PLC025585 U67120RJ2010PTC031098 U67120HR2010PTC040164 U67120TN2010PTC074763 U67120RJ2010PTC031101 U67120OR2010PTC011679 U67190MH2010PTC200523 U67120WB2010PTC142841 U67120RJ2010PTC031119 U67190MH2010PTC200545 U67190KA2010PTC052760 U65999TZ2010PTC015868 U67120KL2010PTC025607 U67120WB2010PTC142893 U65910AP2010PTC067374 U67190MH2010PTC200593 U67190MH2010PTC200600 U65922KL2010PLC025624 U67190KA2010PTC052778 U65910KA2010PTC052791 U65999MH2010PTC200617 U67120OR2010PTC011703 U67120OR2010PTC011705 U67190GA2010PTC006319 U67190KL2010PTC025629 U67190AP2010PTC067422 U65910MH2010PTC200679 U65999AP2010PTC067436 U67120CT2010PTC021639 COMPANY NAME REG DATE PNV ENTERPRISES PRIVATE LIMITED 2/26/2010 VINAYAKA EQUICOM BROKERS PRIVATE 2/26/2010 MCAP FUND ADVISORS PRIVATE LIMITED 2/26/2010 A.R. FIN MANAGEMENT SERVICES PRIVATE 2/26/2010 SELVAPURAM MUTUAL BENEFIT FUND 2/26/2010 VISARGA FINANCIAL SERVICES LIMITED 2/26/2010 BHAVISHYA REALHOME DEVELOPERS 2/27/2010 GLOBELINK CREDIT SOLUTIONZ PRIVATE 3/1/2010 INDIACAPITOL LEASING & FINANCE LIMITED 3/1/2010 MAJESTIC STOCKS PRIVATE LIMITED 3/2/2010 VEDANSH SECURITIES PRIVATE LIMITED 3/2/2010 ADIN EQUITIES AND DERIVATIVES PRIVATE 3/2/2010 EMPOWER COMMTRADE PRIVATE LIMITED 3/2/2010 LN RAINBOW FINANCIAL SERVICES PRIVATE 3/2/2010 JEEVAK INVESTMENT SERVICES PRIVATE 3/2/2010 ULRICH SECURITIES PRIVATE LIMITED 3/3/2010 OM EQUITY PRIVATE LIMITED 3/3/2010 TERRAINX CORPORATE SERVICES PRIVATE 3/3/2010 GARDEN CITY FINANCIAL SERVICES PRIVATE 3/3/2010 INTRADE FOREX PRIVATE LIMITED 3/4/2010 SAPHALYAM SECURITIES (INDIA) PRIVATE 3/4/2010 SARAF SHARES AND SECURITIES PRIVATE 3/4/2010 PINNAMARAJU INVESTMENTS PRIVATE 3/5/2010 E & G CAPITAL CONSULTANCY PRIVATE 3/5/2010 YASHDEEP FINANCIAL SERVICES PRIVATE 3/5/2010 MUTHOOT HOUSING FINANCE COMPANY 3/5/2010 HEALTH-CONNECT INSURANCE 3/6/2010 TECHNOLOGIES INDIA PRIVATE LIMITED LARGUS INVESTMENTS INDIA PRIVATE 3/8/2010 ESSEX FINANCIAL SERVICES PRIVATE 3/8/2010 KOHINOOR ONLINE SERVICES PRIVATE 3/8/2010 S S BULLS PRIVATE LIMITED 3/8/2010 NAGVEKAR FOREX PRIVATE LIMITED 3/8/2010 WARRIER FINANCIAL SERVICES PRIVATE 3/8/2010 SV RAMANA CHIT FUNDS PRIVATE LIMITED 3/8/2010 MVR HOLDING PRIVATE LIMITED 3/9/2010 MULLA FOREX & TRAVELS PRIVATE LIMITED 3/9/2010 BEST SHARE BROKER (INDIA) PRIVATE 3/9/2010 COMPANY ADDRESS 51-53A,Mittal Court, Nariman Point, Mumbai Maharashtra 400021 825, HIRAN MAGRI SECTOR NO. 4 NEAR JAIN TEMPLE UDAIPUR 1A, Building 10B DLF Cyber City II, Gurgaon Haryana 122022 159, 8TH CROSS HMT LAYOUT, R.T. NAGAR BANGALORE Karnataka 6/1, VENKATESHWARA LAYOUT,TOWER LINE ROAD LIC COLONY, A/200, BIRAJA COMPLEX BOMIKHAL, CUTTACK ROAD H NO 2, SARASWATI NAGAR, MALI COLONY TEKRI ROAD, NR 40/1, 2ND FLOOR, 3RD MAIN, 5TH CROSS, WILSON GARDEN, DOOR No. 25/85/G, PANAKKAL PLAZA, PUTHUPALLIPURAM, 24 SANTOSHA SAGAR COLONY MADHOVILASA KE PICHHE,WARD Ist Floor, SCO No. 23 Sector - 17 Kurukshetra Haryana 136118 132, DEFENCE OFFICERS COLONY, NANDAMBAKKAM CHENNAI 278/15 ADARSH COLONY DAUSA Rajasthan 303303 BHABA NAGAR FOURTH LANE BERHAMPUR Orissa 760004 152, RAJWADA KALAMDARE, TAL. CHANDWAD NASHIK Maharashtra 1 & 2, OLD COURT HOUSE CORNER KOLKATA West Bengal 700001 SHOP NO. 10 - 11, JAIT SINGH MARKET, PACHHEWALA, SHIRSHI ROAD, 1303-A-WING, ROYAL CLASSIC CO-OP HSG SOC NEW LINK ROAD NXT # 534, 10TH CROSS, 13TH MAIN, PADMANABHANAGAR BANGALORE B-5, First Floor, Rajalakshmi Annex N.G.N Street, New Sidhapudur DOOR NO 16/360, MEGAYAR SHOPPING COMPLEX GURUVAYUR ROAD, 4, N S ROAD 1ST FLOOR KOLKATA West Bengal 700001 MIG - 32, APIIC COLONY KAMALA NAGAR, ECIL HYDERABAD Andhra D/7, Kasturi Park, Behind Venkatesh Petrol Pump Kalyan- Shil Road, MIDC, Shop No. 36, 1st Floor, Centrium Mall, Lokhandwala Complex, Kandiwali TC NO 14/2074- 7 MUTHOOT CENTRE , PUNNEN ROAD Cinthal Plaza, No. 744-51 10th Main, 4th Block, Jayanagar Bangalore Karnataka 560011 175/13, 10th B Main Road, 5th Cross Jayanagar 1st Block Bangalore A-81 ANDHERI GREEN FIELDS TOWERS CHS LTD JOGESHWARI NEW DAILY MARKET INDIRA CHOWK BURLA Orissa 768017 V S S MARG SAMBALPUR Orissa 768005 STALL NO 195 MUNICIPAL MARKET MAPUSA BARDEZ Goa 403507 DOOR NO. 38/2433-C1, 1ST FLOOR NAPPADY BUILDINGS,KALOOR 4-9-26, 2ND CROSS C P REDDY COMPLEX, CHOWRASTA, 10/378, NIVARA, D N NAGAR, ANDHERI (WEST) MUMBAI Maharashtra 1ST FLOOR ,DV CHALAPATHI COMPLEX OLD BUS STAND RAJAMPET LIG-23, AMDI NAGAR, HUDCO BHILAI Chhattisgarh 490009

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 31561 U67190MH2010PTC200680 31562 U65999MH2010PTC200690 31563 U65999MP2010PTC023182 31564 31565 31566 31567 31568 31569 31570 31571 31572 31573 31574 31575 31576 31577 31578 31579 31580 31581 31582 31583 31584 31585 31586 31587 31588 31589 31590 31591 31592 31593 31594 U67120GJ2010PTC059816 U67120RJ2010PTC031168 U67120GJ2010PTC059828 U67190UP2010PTC039824 U67190DL2010PTC199898 U67120GJ2010PLC059817 U67190GJ2010PLC059821 U65900MH2010PTC200726 U65993RJ2010PTC031174 U65999MH2010PTC200737 U65999MH2010PTC200768 U65999WB2010PTC143308 U67120AP2010PTC067499 U67190KA2010PTC052833 U65999MH2010PTC200829 U65999MH2010PTC200830 U67120RJ2010PTC031194 U67120GJ2010PTC059850 U67120GJ2010PTC059857 U67190MH2010PTC200793 U67190MH2010PTC200838 U67190MH2010PTC200848 U65993TN2010PTC074903 U67120KL2010PTC025676 U67190DL2010PTC200116 U67190MH2010PTC200879 U67190AP2010PTC067554 U67190MH2010PTC200907 U65900HR2010PTC040239 U65993DL2010PTC200265 U67120GJ2010PTC059900 COMPANY NAME REG DATE VAM FINANCIAL CONSULTANCY SERVICES 3/9/2010 PRIVATE LIMITED JASPER SECURITIES PRIVATE LIMITED 3/10/2010 SMART VALUE CONSULTANCY SERVICES 3/10/2010 PRIVATE LIMITED NANDINI ASSOCIATES PRIVATE LIMITED 3/10/2010 NATURE AGRI-COMMODITIES PRIVATE 3/10/2010 SCHNIK TRADELINK PRIVATE LIMITED 3/10/2010 Z S FOREX AND TRADING PRIVATE LIMITED 3/10/2010 AADARSH FINMAN ADVISORS PRIVATE 3/10/2010 T. N. PUJARA SECURITIES LIMITED 3/10/2010 PARIKH CORPORATE ADVISORY LIMITED 3/10/2010 NIRMAL LIFESTYLE INVESTMENT & FINANCE 3/11/2010 PRIVATE LIMITED RIDHI FINCAP PRIVATE LIMITED 3/11/2010 AFCL FINANCE SERVICES PRIVATE LIMITED 3/11/2010 YOGADA FINANCIAL SERVICES PRIVATE 3/11/2010 BHAWSINGHKA COMMODITY BROKING 3/11/2010 MSA HOLDINGS PRIVATE LIMITED 3/11/2010 MASTER SOLUTIONS FINANCIAL BROKERS 3/11/2010 PRIVATE LIMITED KAPIL HOLDING PRIVATE LIMITED 3/12/2010 ASHAA VITTA JYOTI PRIVATE LIMITED 3/12/2010 LOCUS FINVEST CONSULTANTS PRIVATE 3/12/2010 VENUS WEALTH CREATORS PRIVATE 3/12/2010 EKDANT FINSTOCK SERVICES PRIVATE 3/12/2010 BIZWIZ CONSULTANCY PRIVATE LIMITED 3/12/2010 PRATHAM FINANCIAL SERVICES PRIVATE 3/12/2010 MONEY MATTERS RESOURCES PRIVATE 3/12/2010 HOLY ABBA CREDIT PRIVATE LIMITED 3/13/2010 MOHANS INVESTMENT SOLUTIONS PRIVATE 3/13/2010 SIMPLY MONEY SERVICES PRIVATE LIMITED 3/15/2010 BANSAL ASSETS MANAGEMENT PRIVATE 3/15/2010 GCS INVESTMENT SERVICES PRIVATE 3/15/2010 TRANZLEASE CAPITAL INVESTMENT PRIVATE 3/15/2010 RADHEYKRISHNA CHITS PRIVATE LIMITED 3/16/2010 AUGMENT INVESTMENTS PRIVATE LIMITED 3/16/2010 CHORADIA FINANCIAL ADVISORS PRIVATE 3/16/2010 COMPANY ADDRESS 202, AKRUTI ARCADE, OPP BANK OF INDIA NEAR APNA BAZAAR, J.P ROAD, ANDHERI ( W ) MUMBAI Maharashtra 400053 SHOP NO 21, GROUND FLOOR HARUSINGH SHOBRAJ, RAMBHAU 307, Tirupati Apartment 6, Gumasta Nagar INDORE Madhya Pradesh 452001 305, 3RD FLOOR, AKASH COMPLEX, B/H CITY BANK, NR. MUNICIPAL 97, NEHRU PARK JODHPUR Rajasthan 342003 D-501, Ganesh Meridian, Opp. High Court S.G. Road Ahmedabad Gujarat 193/42, GAUS GANJ WAZIRGANJ LUCKNOW Uttar Pradesh 226018 17, Navjeevan Vihar New Delhi NEW DELHI Delhi 110017 SHREE SADGURU ARCADE, FF,105, DHEBARBHAI ROAD ONE-WAY,NR. "VRUNDAVAN", 14, PANNAPARK SOCIETY, NEAR AJAY CENTRE, NEAR 3rd Floor, Multiplex Building, Nirmal LifeNirmastyle, L.B.S. Marg, Mulund (West), MUMBAI Maharashtra 400080 SB-157, 405-408, FORTH FLOOR, MILESTONE, GANDHI NAGAR MOD DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 A-701, PRATHAMESH RESIDENCY, DADABHAI ROAD, ANDHERI (WEST) DUKE GARDENS, VICE ROY-2B RB-29 RAGHUNATHPUR,VIP ROAD, H.No:8-2-554/4-A, 52 Road No:4, Banjara Hills Hyderabad Andhra NO 29/2, GROUND FLOOR (KEONICS COMPOUND) RACE COURSE ROAD BANGALORE Karnataka 560001 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA 1/167, Sher E Punjab Mahakali Caves Road, Andheri East, Mumbai 5/61, S.F.S., AGARWAL FARM, MANSAROVER. JAIPUR Rajasthan 2/908-909, 2ND FLOOR,VENUS HOUSE, HIRA MODI STREET OPP SUB 401 ASMAN 6 KALPANA SOCIETY, NAVRANGPURA AHMEDABAD B1, FLAT NO 604, BHAVANIMATA CHS, N.M. JOSHI MARG, ELPHINSTON 329/D, DHARAVI KALAPTARU CO-OP. HSG. SOC. LTD., BABU JAGJIVAN 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marine Lines, 5/12 V ST JOSEPH WOMEN'S HOSTEL MOUNTPOONAMALEE HIGH 'SREYAS', 39, CHETTIPARAMBIL LANE, CHOORAKKAD, SHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI Delhi 110024 211, CITYMALL, NEW LINK ROAD LOKHANDWALA, ANDHERI (WEST) PLOT 57, AMBIENCE FORT ATTAPUR, RAJENDRANAGAR CASABLANCA, UNIT NO. 4, GR. FOOR, PLOT NO. 45 SECTOR II, C. R. D. SHOP NO.25, OPP.-PLAZA SOLITARE OLD DELHI ROAD GURGAON EC - 362, SFS , MAYA ENCLAVE HARI NAGAR NEW DELHI Delhi 2/1629, ZUNDA SHERI, SAGRAMPURA SURAT Gujarat 395002

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 31595 31596 31597 31598 31599 31600 31601 31602 31603 31604 31605 31606 31607 31608 31609 31610 31611 31612 31613 31614 31615 31616 31617 31618 31619 31620 31621 31622 31623 31624 31625 31626 31627 CIN U67190HR2010PTC040234 U65923KL2010PLC025691 U65921AS2010PTC009842 U65923MH2010PTC200939 U67120AP2010PTC067570 U67120WB2010PTC143819 U67120KL2010PTC025705 U67120RJ2010PTC031247 U67190KA2010PTC052857 U67190WB2010PTC143820 U67190MH2010PTC200961 U67190MH2010PTC200968 U65900MH2010PTC201021 U67120GJ2010PTC059915 U67120PN2010PTC135826 U67120RJ2010PTC031260 U67120RJ2010PTC031267 U67190MH2010PTC201032 U67120BR2010PLC015439 U65910CT2010PTC021671 U65999WB2010PTC143978 U67120TZ2010PTC015913 U67190GJ2010PTC059930 U67120OR2010PLC011758 U67190DL2010PTC200539 U67190MH2010PTC201120 U67190KA2010PTC052932 U65929DL2010PLC200516 U67190DL2010PTC200623 U67190KA2010PTC052950 U67190CH2010PTC032114 U67190MH2010PTC201197 U67190MH2010PTC201199 COMPANY NAME REG DATE MNR MONETARY CONSULTANTS PRIVATE 3/16/2010 JANASHREE MICROFIN LIMITED 3/16/2010 J & B ENERGY AND FINANCIAL CONSULTANT 3/17/2010 COMPANY PRIVATE LIMITED VEDANTA CAPITAL MANAGEMENT PRIVATE 3/17/2010 MONEYTIME SECURITIES PRIVATE LIMITED 3/17/2010 LOK EQUITIES PRIVATE LIMITED 3/17/2010 OPTIONMAGICS SECURITIES PRIVATE 3/17/2010 NARANIWAL STOCK AND COMMODITY 3/17/2010 RENATA VINCE CONSULTING SERVICES 3/17/2010 PRIVATE LIMITED LOK COMMODITIES PRIVATE LIMITED 3/17/2010 VENUS FINVEST SERVICES PRIVATE LIMITED 3/17/2010 KARMIN INVESTMENT ADVISORS PRIVATE 3/17/2010 MALABAR CAPITAL ADVISORS PRIVATE 3/18/2010 SHREE S. B. SHARES AND STOCK BROKERS 3/18/2010 PRIVATE LIMITED VANTAGE SECURITIES PRIVATE LIMITED 3/18/2010 FUTURELINK ENTERPRISES PRIVATE LIMITED 3/18/2010 JAI SHREERAM BROKING SERVICES PRIVATE 3/18/2010 ARCHMAN MONEY SOLUTION PRIVATE 3/18/2010 RATHOR ASSOCIATE FINANCIAL 3/18/2010 CONSULTANCY SERVICES LIMITED SITA RIDERS FINANCE PRIVATE LIMITED 3/19/2010 KESHAV FINANCIAL CONSULTANT PRIVATE 3/19/2010 SATHYASUDHA SHARES PRIVATE LIMITED 3/19/2010 BHARUCH FOREX PRIVATE LIMITED 3/19/2010 AM FUND MANAGERS LIMITED 3/19/2010 SATKAR HOLDINGS PRIVATE LIMITED 3/22/2010 REAGAN FINANCIAL ARCHITECT PRIVATE 3/22/2010 FIN MANTRA SERVICES (BANGALORE) 3/22/2010 EMM DEE R FINANCE LIMITED 3/22/2010 KARNAL HOLDINGS PRIVATE LIMITED 3/23/2010 DODDA BASAVANAGUDI CHITS PRIVATE 3/23/2010 CHAUDHARY FOREX PRIVATE LIMITED 3/23/2010 OM GOLD SECURITES PRIVATE LIMITED 3/23/2010 PREMIER DWELLING FINANCIAL ADVISORS 3/23/2010 PRIVATE LIMITED COMPANY ADDRESS 1380, SECTOR-17 HUDA JAGADHRI Haryana 135003 JANASHREE BHAVAN VAZHUTHACADU THIRUVANANTHAPURAM THANAMUKH SIVASAGAR Assam 785640 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA Flat No.401, Royal Chaitanya Apartments, #10-2-355 Opposite to St.Ann's 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, KOLKATA West 20/205- 4 MELETHIL APARTMENT ADIYAT LANE, POOTHOLE TRICHUR 220/4 GANDHI NAGAR CHITTORGARH Rajasthan 312001 B32, SYCON HERITAGE CHURCH ROAD, BASAVANGUDI BANGALORE Karnataka 560004 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, KOLKATA West STYLUS OFFICES, GROUND FLOOR, PHASE I, LOGITECH PARK, 81-B, 2nd Floor, Sindhu Wadi, M.G. Road, Ghatkopar (E) Mumbai 16A, 16TH FLOOR, NIRMAL BUILDING, NEXT TO INOX THEATRE, CR2, 804,ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI AHMEDABAD Gujarat 380006 C - 6, 3RD FLOOR, DR. HEREKAR PARK, NEAR KAMALA NEHRU PARK, C-13,SETHI COMPLEX, OPP. LAXMI MANDIR CINEMA TONK PHATAK S-206, II floor, Centeral Spine, Unnati Tower, Vidhyadhar nagar Jaipur B-5/604 Green Acres, Waghbil Road, Thane west Maharashtra 400607 Brindavan Kunj, 5TH Floor, Room No - 508, Exhibition Road Patna Bihar 800001 MODI ROAD KORBA Chhattisgarh 495678 127, NETAJI SUBHAS ROAD 5TH FLOOR KOLKATA West Bengal 2/36, WATER TANK STREET PEUMAGOUNDAMPATTY, ELAMPILLAI SHOP NO.1 GROUND FLOOR, SETHANA PLAZA, NEAR PLAZA PLOT NO. 589/3219, ASHOK VILLA, 2ND FLOOR NAYAPALLI FLAT-604, SAVERA APTS. SECTOR-13, ROHINI NEW DELHI Delhi OFFICE NO.7, VRINDAVAN DHAM CHS LTD. PLOT NO.5-8, SECTOR 5, # 19-A, II FLOOR, 80 FEET ROAD NEAR R. T. NAGAR POST OFFICE, R. T. A-4 ASHOK VIHAR, PHASE-I DELHI Delhi 110052 304, SAVERA APPARTMENTS SECTOR-13, ROHINI DELHI Delhi Shop No-8 and 9, Ground Floor, " ASHOKA PLAZA" No 48, Gandhi Bazar SHOP NO. 44 SECTOR 15 D CHANDIGARH Chandigarh 160015 704, PANCHALI SHOPPING CENTRE, OPP. NAGRIK STORE THANE B-102, DIKSHITA CO-OPERATIVE HOUSING SOCIETY LTD. SAI RAM NAGAR, GAYATRI MANDIR ROAD, THANE DIST. MUMBAI CITY

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 31628 31629 31630 31631 31632 31633 31634 31635 31636 CIN U67120RJ2010PTC031324 U67120RJ2010PTC031330 U67120MP2010PTC023275 U67190MH2010PTC201208 U67190MH2010PTC201224 U67190KA2010PTC052973 U67190MH2010PTC201246 U67190MH2010PTC201250 U67190MH2010PTC201252 COMPANY NAME REG DATE GENESIS EQUITY SHARES PRIVATE LIMITED 3/24/2010 GALORE SHARE BROKERS PRIVATE LIMITED 3/24/2010 PREMIUM BROKING PRIVATE LIMITED 3/24/2010 MUDRA BROKING PRIVATE LIMITED 3/24/2010 ELIXIR INVESTMENT SERVICES PRIVATE 3/24/2010 MOONBEAM ADVISORY PRIVATE LIMITED 3/24/2010 OSS PAYMENT SOLUTIONS PRIVATE LIMITED 3/24/2010 MAHANADI CAPITAL SERVICES PRIVATE 3/24/2010 EKALAVYA CAPITAL MARKET SERVICES 3/24/2010 PRIVATE LIMITED FIVE X FINANCE & INVESTMENT LIMITED 3/24/2010 SRI SURAKSHA INDIA FINANCIAL SERVICES 3/25/2010 PRIVATE LIMITED GEF ADVISORS INDIA PRIVATE LIMITED 3/25/2010 NIRMA INVESTMENT PRIVATE LIMITED 3/25/2010 PIONEER FINANCIAL ADVISORY SERVICES 3/25/2010 PRIVATE LIMITED TRATAK ADVISORS PRIVATE LIMITED 3/25/2010 SUR-MAN SECURITIES PRIVATE LIMITED 3/25/2010 NOVELL FINSEC LIMITED 3/25/2010 JAYNEEL SECURITIES PRIVATE LIMITED 3/26/2010 NELLAI EVEREST CHITS PRIVATE LIMITED 3/26/2010 JGI VENTURES INDIA PRIVATE LIMITED 3/26/2010 DITTONEE ADVISORS PRIVATE LIMITED 3/26/2010 COMPETENT RISK MANAGEMENT SERVICES 3/26/2010 PRIVATE LIMITED SMART FOREX MAGIC PRIVATE LIMITED 3/26/2010 PRUDENTIAL FOREX PRIVATE LIMITED 3/26/2010 GRG PORTFOLIO PRIVATE LIMITED 3/26/2010 ARDELIS FINANCIAL SERVICES PRIVATE 3/27/2010 CHINMAYA FINANCE CAPITAL PRIVATE 3/27/2010 LLOYD STOCK & INVESTMENTS PRIVATE 3/29/2010 TROIKA URJAA PRIVATE LIMITED 3/29/2010 SID B CAPITAL SERVICES PRIVATE LIMITED 3/29/2010 SGI FINANCIAL SERVICES INDIA PRIVATE 3/29/2010 OM SAI RAM FINANCIAL ADVISORS PRIVATE 3/29/2010 IDEAL WEALTH SOLUTIONS (INDIA) PRIVATE 3/29/2010 REYVISH ASSETS RECONSTRUCTION 3/29/2010 COMPANY ADDRESS F-3, AASTHA SQUARE, R-18, YUDHISTHIR MARG C-SCHEME JAIPUR 40-41,SUMANGLAM NEAR DENA BANK,AMBA BARI JAIPUR Rajasthan 110, Vidhyapati, Race Course Road Indore Madhya Pradesh 452001 801, UNIQUE TOWER, OFF S V ROAD GOREGAON (WEST) MUMBAI 610, B WING, 6TH FLOOR, CRYSTAL PLAZA OPP. INFINITY MALL, NEW NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, 102, CHAWADA COMMERCIAL CENTRE NEW LINK ROAD,BEHIND FIRE B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit Factory, Bhandup 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi Mumbai Maharashtra 400003 E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP- FAME ADLABS, DRV PLAZA, 1st Floor, B.V. ROAD, NEAR OLD BUS STAND, DEVANAHALLI BANGALORE Karnataka 562110 GRAND HYATT PLAZA, F-9H OFF WESTERN EXPRESS HIGHWAY, NIRMA HOUSE ADHRAM ROAD AHMEDABAD Gujarat 380009 OLD NO. 42, NEW NO. 52, GIRI ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 402, AKANKSHA, ASHANAGAR, W.E. HIGHWAY, KANDIVALI (E), 1-D, GROUND FLOOR, 29-41 TAMIRIND LANE, FORT, MUMBAI 206, ROHINI COMPLEX, WA 107/121 SHAKAR PUR DELHI Delhi A - 301, SADGURU VATIKA, AIRPORT ROAD, RAJKOT Gujarat 360001 NO.63 SAMBANDAR STREET TIRUNELVELI Tamil Nadu 627006 33/5, NATIONAL HIGH SCHOOL ROAD BANGALORE Karnataka 402, AKANSHA, ASHANAGAR, W.E. HIGHWAY W.E. HIGHWAY, 394-C/11 NEAR STATE BANK OF INDIA,NEW COLONY GURGAON Haryana 122001 222, SECOND FLOOR, VARDHMAN STAR CITY MALL, SECTOR - 7, 17-D, COWLEY BROWN ROAD, R. S. PURAM COIMBATORE Tamil 557/3, ROSHANPURA GURGAON Haryana 122001 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, 38C A.A.ROAD GNANAOLIVUPURAM MADURAI Tamil Nadu 625016 159 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI Delhi 110020 14/6, L.G.F., KALKAJI NEW DELHI Delhi 110019 GALI NO 1 NEW MADHOPURI LUDHIANA Punjab 141008 PANKAJ BUILDING VIJAY COLONY , RUKHMINI NAGAR AMRAVATI G-8, Ansal Vikas Deep Distt Centre, Laxmi Nagar Delhi Delhi 110092 N.K. TOWER STREET NEAR TAU DEVI LAL PARK, SHOPPING COMPLEX PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE

31637 L65910MH2010PLC201249 31638 U65910KA2010PTC052996 31639 U65999MH2010PTC201274 31640 U65999GJ2010PTC059999 31641 U67190TN2010PTC075088 31642 31643 31644 31645 31646 31647 31648 31649 31650 31651 31652 31653 31654 31655 31656 31657 31658 31659 31660 31661 U67190MH2010PTC201291 U67190MH2010PTC201297 U67190DL2010PLC200713 U65999GJ2010PTC060007 U67190TN2010PTC075104 U67190KA2010PTC053008 U67190MH2010PTC201337 U67190HR2010PTC040291 U67190DL2010PTC200804 U67190TZ2010PTC015939 U67190HR2010PTC040299 U65923MH2010PTC201360 U67190TN2010PTC075117 U65923DL2010PTC200843 U65999DL2010PTC200865 U67120PB2010PTC033742 U67190MH2010PTC201371 U67190DL2010PTC200869 U67190HR2010PTC040308 U67190TN2010PLC075137

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 31662 U67190HR2010PTC040310 31663 31664 31665 31666 U67190MH2010PTC201441 U67190MH2010PTC201466 U67190MH2010PTC201478 U65929PN2010PTC135981 COMPANY NAME REG DATE CEREBRUM PLUS CONSULTANCY SERVICES 3/30/2010 PRIVATE LIMITED VIPRAKAJ SECURITIES PRIVATE LIMITED 3/30/2010 PAYLATER FINANCIAL SERVICES PRIVATE 3/30/2010 BENCHMARK INVESTCAP SERVICES PRIVATE 3/30/2010 INFI FINANCIAL AND WEALTH CONSULTANTS 3/31/2010 PRIVATE LIMITED OMIZU FINANCIAL SERVICES PRIVATE 3/31/2010 PROSPER PORTFOLIO AND ADVISORY 3/31/2010 SERVICES PRIVATE LIMITED NIVESH MANDI PRIVATE LIMITED 3/31/2010 SUNMAN CONSULTANCY PRIVATE LIMITED 3/31/2010 GROWELL HOLDINGS PRIVATE LIMITED 3/31/2010 BRVIMA CAPITAL ADVISORY SERVICES 3/31/2010 PRIVATE LIMITED BAJIWALA MONEY EXCHANGE PRIVATE 3/31/2010 ORION BROKING SERVICES (INDIA)PRIVATE 3/31/2010 SIANG ADVISORS GUILD PRIVATE LIMITED 3/31/2010 CASH MONEY FINANCIAL SERVICES PRIVATE 4/1/2010 XLNC FINVEST & CONSULTANCY PRIVATE 4/1/2010 AESTHETICS SECURITIES PRIVATE LIMITED 4/1/2010 GOKUL SECURITIES PRIVATE LIMITED 4/1/2010 SYNTELLECT INDIA PRIVATE LIMITED 4/1/2010 CARE WEALTH ADVISORS PRIVATE LIMITED 4/2/2010 WODEHOUSE CAPITAL ADVISORS PRIVATE 4/5/2010 VIJAL HOLDING AND TRADING COMPANY 4/5/2010 PRIVATE LIMITED MENTORPRENEUR VENTURES CAPITAL 4/5/2010 PAGARIA HOLDING PRIVATE LIMITED 4/5/2010 MULTIPLE RISE ADVISORS PRIVATE LIMITED 4/5/2010 KUBER STOCK BROCKING PRIVATE LIMITED 4/5/2010 DVG WEALTH CONSULTANTS PRIVATE 4/5/2010 DEKSTER CHIT FUND PRIVATE LIMITED 4/6/2010 ARIES FINCAP SERVICES PRIVATE LIMITED 4/6/2010 OPTIMUM WEALTH MANAGEMENT PRIVATE 4/6/2010 SAMRUDDHI INVESTORS SERVICES PRIVATE 4/6/2010 SHREEGIRIRAJ EQUITY PRIVATE LIMITED 4/6/2010 COMPANY ADDRESS NEAR AGGARWAL DHABA, HASANPUR CHOWK, HODAL BYPASS HODAL PALWAL Haryana 121106 B/4, 11TH FLOOR, MATRU ASHISH, 39, NEPEAN SEA ROAD, MUMBAI 201,EXIM LINK, OPP CONTAINER YARD, NAHUR (W), MUMBAI F-4, 603, RUTU ENCLAVE, KAVESAR, GB ROAD THANE WEST 383/3/4, CHATNYA, RAJARAMPURI 12TH LANE, NEAR SUSHILA APPARTMENT, KOLHAPUR Maharashtra 416008 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, CHENNAI Tamil 3, SAI DISHA COMPLEX ZONE-I, M.P. NAGAR BHOPAL Madhya Pradesh 462011 303, 2ND FLOOR ESKAY PLAZA NEAR ANAND TALKIES RAIPUR FLAT 8D, BLOCK -4, SHANTHI TOWERS, O.NO.88 N.NO.4, ARCOT ROAD, NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM BAITUL SHARAF, 2ND FLOOR 105 HILL ROAD, BANDRA WEST MUMBAI Maharashtra 400050 16, ADARSH MARKET PANCH BATTI BHARUCH Gujarat 392001 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore C-SECTOR ITANAGAR ITANAGAR Arunachal Pradesh 791001 CHAITANYA COLONY HIGHWAY ROAD AMRAVATI Maharashtra A-009, Asmita Garden-II Co.-op. FSG. Soc. Ltd. Near Poonam Sagar XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL 1007, A-WING, SMARTH ANGAN-3, OPP. MHADA COLONY, OSHIWARA, C 802 GOLDEN SQUARE CST ROAD SUNDAR NAGAR EXTENSION 304-ABHISHILP, NR. KESHAV BAG PARTY PLOT, VASTRAPUR 1-2, Subhada Commercial Building Sir Pochkhanwala Rd, Worli Mumbai 3-A, BARODAWALA MANSION 81, DR. ANNIE BESANT ROAD, WORLI Maharashtra 400018 BM-11, SHALIMAR BAGH (WEST) DELHI DELHI Delhi 110052 115A, HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI Delhi 110019 195-Q ROAD, BHUPALPURA UDAIPUR Rajasthan 313001 Above Charlie outlaw Showroom Gauri Shankar Mandir Road Raigarh BL-2, L BLOCK HARI NAGAR NEW DELHI Delhi 110064 HOUSE NO. 113, SECTOR-18, HOUSING BOARD COLONY FARIDABAD 4A/132 KALPATARU ESTATE, J V LINK ROAD, ANDHERI (EAST) 502, HIMGIRI, NEELKANTH VIHAR SHAHID BHAGAT KENWAR RAM 10th Floor, Kataria Arcade, Off S.G.Highway,Post:Makarba, Ahmedabad C/O PRAKASH CHANDRA SINGHI 413/39 OUTSIDE BHANDAR GALI,

31667 U65999TN2010PTC075208 31668 U67120MP2010PTC023313 31669 31670 31671 31672 31673 31674 31675 31676 31677 31678 31679 31680 31681 31682 31683 31684 31685 31686 31687 31688 31689 31690 31691 31692 31693 U67120CT2010PTC021701 U67190TN2010PTC075195 U67190KA2010PTC053086 U67190MH2010PTC201528 U67190GJ2010PTC060093 U67190TZ2010PTC015959 U67190AR2010PTC008303 U65920MH2010PTC201557 U65923MH2010PTC201552 U67120KL2010PTC025783 U67120MH2010PTC201591 U67190MH2010PTC201561 U67120GJ2010PTC060129 U65900MH2010PTC201670 U65923MH2010PTC201679 U65993DL2010PTC201118 U67120DL2010PTC201132 U67120RJ2010PTC031403 U67120CT2010PTC021706 U67190DL2010PTC201126 U65923HR2010PTC040330 U65923MH2010PTC201749 U65999MH2010PTC201737 U67120GJ2010PTC060175 U67120RJ2010PTC031426

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 31694 U67120RJ2010PTC031429 31695 31696 31697 31698 31699 31700 31701 31702 31703 31704 31705 31706 31707 31708 31709 31710 31711 31712 31713 31714 31715 31716 31717 31718 31719 31720 31721 31722 31723 U67190KA2010PTC053142 U67190GJ2010PTC060177 U65929AP2010PLC067831 U67120KL2010PLC025792 U65923MH2010PTC201808 U65923WB2010PTC144932 U65923AP2010PTC067860 U67120GJ2010PTC060188 U67120RJ2010PTC031436 U67190GJ2010PTC060186 U65923UP2010PLC040140 U67120PN2010PLC136026 U65999MH2010PTC201880 U67190MH2010PTC201868 U67190CH2010PTC032137 U67190MH2010PTC201875 U67190CH2010PTC032140 U65999KA2010PTC053162 U67120CH2010PTC032143 U67120OR2010PTC011835 U67190DL2010PTC201348 U65923UR2010PTC033118 U67190MH2010PTC201931 U67190AP2010PTC067912 U67190KA2010PTC053178 U67190TN2010PTC075304 U67190UP2010PLC040199 U65900WB2010PTC145202 U65910KA2010PTC053202 COMPANY NAME REG DATE GURU KRIPA DHAM FINANCIAL 4/6/2010 CONSULTANTS PRIVATE LIMITED SJR HOLDINGS PRIVATE LIMITED 4/6/2010 MYADVISOR FINSERV PRIVATE LIMITED 4/6/2010 SILVER SONSY ECONOMIC BENEFIT FUND 4/6/2010 MUTHOOT EQUITIES LIMITED 4/6/2010 PINNACLE BUSINESS CONSULTANTS 4/7/2010 SHAGUN FINANCIAL CONSULTANTS PRIVATE 4/7/2010 ANU AKASH HOLDINGS PRIVATE LIMITED 4/7/2010 TRUE VALUE INVESTMENT SERVICES 4/7/2010 SHREENATH EQUITY PRIVATE LIMITED 4/7/2010 SIDDHESHWARI STOCK BROKING PRIVATE 4/7/2010 JAI MAA DURGE FINVEST LIMITED 4/7/2010 BAJAJ FINANCIAL SECURITIES LIMITED 4/7/2010 AKAR ADVISORY SERVICES PRIVATE LIMITED 4/8/2010 JAIN INVESTMENT PLANNER PRIVATE 4/8/2010 SADASHIV CAPITAL FOREX PRIVATE LIMITED 4/8/2010 NITANYA FINANCIAL ADVISORS PRIVATE 4/8/2010 TARASVI CAPITAL FOREX PRIVATE LIMITED 4/8/2010 MUTHOOT KURIES PRIVATE LIMITED 4/9/2010 SUNERGOS SECURITIES PRIVATE LIMITED 4/9/2010 JMD INVESTOR PRIVATE LIMITED 4/9/2010 RSJ AVVANTI ADVISORS PRIVATE LIMITED 4/9/2010 KUMAR COMTRADE PRIVATE LIMITED 4/10/2010 BIHARIJI SHARE TRADING PRIVATE LIMITED 4/12/2010 SPICE STOCKBROKERS PRIVATE LIMITED 4/12/2010 P.S.N. FINANCE PRIVATE LIMITED 4/12/2010 SREE ASRAYAM CHIT FUNDS PRIVATE 4/12/2010 ASSURE FINSEC CONSULTANCY SERVICES 4/12/2010 AR FINANCIAL ADVISORY PRIVATE LIMITED 4/13/2010 BHORUKA INFRATECH INVESTMENTS INDIA 4/13/2010 PRIVATE LIMITED VEE GLOBAL FINANCIAL SERVICES PRIVATE 4/13/2010 SAM BROKERAGE PRIVATE LIMITED 4/13/2010 S. P. STREET FINANCIAL SERVICES INDIA 4/13/2010 PRIVATE LIMITED EKDANT SECURITIES PRIVATE LIMITED 4/13/2010 JANVI SHARE BROKER PRIVATE LIMITED 4/13/2010 COMPANY ADDRESS 18, BAGTA BABA ROAD BHILWARA Rajasthan 311001

1076, 18TH 'A' MAIN, 66TH CROSS, 5TH BLOCK, RAJAJINAGAR, 401, OPAL II, OPP STATE BANK OF INDIA, NEAR URMI CHAR RASTA, H.NO.2/62, SHIVALAYAM STREET THIMMASAMUDRAM (POST) VIA 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD COCHIN Kerala 682035 126-127,KARTIK COMPLEX,OPP SAB TV ANDHERI LINK ROAD,ANDHERI 2B, GRANT LANE KOLKATA West Bengal 700012 FLAT NO.405-408, 4TH FLOOR, G.S.CHAMBERS NAGARJUNA CIRCLE, F-12, SHREEJI DARSHAN COMPLEX, OPP. RAMVATIKA, NEAR C-43, CHANDRA NAGAR BEHIND 9 DUKAN KALVAD ROAD, D-14, Suprabhat Appartments, Near Gulab Tower, Nr. Someshwar Society, 251/252, NARAYAN APARTMENT, SOHBATIYA BAGH ALLAHABAD Bajaj Auto Ltd complex Mumbai - Pune Road Akurdi Pune Maharashtra 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, 01, ANDHERI ANURAG CHS, BHARDAWADI ANDHERI-WEST MUMBAI SCO 9 SECTOR 7 - C CHANDIGARH Chandigarh 160017 101, Poonam Vihar C/4, Poonam Nagar, Andheri (East), Mumbai SCO 9 SECTOR 7 - C CHANDIGARH Chandigarh 160017 1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli Main Rd. St. H.NO.2235, STAR ENCLAVE SECTOR-48C CHANDIGARH Chandigarh NETAJI SUBASH CHANDRA BOSE ARCADE OLD JAIL ROAD,DARGHA 2/11B, BASEMENT JANGPURA A NEW DELHI Delhi 110014 5/7, NALA PANI DEHRADUN Uttarakhand 248001 69, RNA ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI "SRI LALITHA" DOOR NO. 6-20-12, IST FLOOR 8/1, ARUNDELPET NO. 39, 1st CROSS, LALBAGH ROAD BANGALORE Karnataka 560027 NEW NO 23, OLD NO 81, SIVANARUL COMPLEX 1ST FLR, NYNIAPPA H.NO-8 MOTI NAGAR,NH-2 NAVADA MATHURA Uttar Pradesh 281006 MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, 48, Lavelle Road Bangalore Karnataka 560001 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 102, SRADDHA SUMAN, MANDAPESWAR ROAD, BORIVALI (WEST) C WING 3RD FLOOR, ROOM NO.2, EXSERVICEMEN CHS, SECTOR 2E, KALAMBOLI. NAVI MUMBAI Maharashtra 410218 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 33,PAYAL VATIKA,VANDANA NAGAR PIPLIYAHANA INDORE Madhya

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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 31729 31730 31731 31732 31733 31734 31735 31736 31737 CIN U67120WB2010PTC145242 U67120RJ2010PTC031468 U67190UP2010PTC040201 U67190DL2010PTC201515 U67190MH2010PTC202012 U67190WB2010PTC145232 U67190MH2010PLC201996 U65993KA2010PTC053210 U65910MH2010PTC202061 COMPANY NAME REG DATE DHAIRYA COMMODITIES PRIVATE LIMITED 4/13/2010 SUNDERWANI FINANCIAL ADVISORS PRIVATE 4/13/2010 H.R. FOREX AND CAPITAL MANAGEMENT 4/13/2010 (INDIA) PRIVATE LIMITED UNNATI FOREX PRIVATE LIMITED 4/13/2010 SHUBHAN SHARE TRADING PRIVATE LIMITED 4/13/2010 RAJ FINANCIAL CONSULTANTS PRIVATE 4/13/2010 GLOBALWORTH SECURITIES LIMITED 4/13/2010 FXCENTRIC FINANCIALS PRIVATE LIMITED 4/14/2010 SKA SECURITIES & FINANCIAL SERVICES 4/15/2010 PRIVATE LIMITED KRYPTON INVESTMENT CONSULTANCY 4/15/2010 PRIVATE LIMITED SRISRI FINANCIAL SERVICES PRIVATE 4/15/2010 PARAS BROKING PRIVATE LIMITED 4/15/2010 BLACK SCHOLES CAPITAL ADVISORS 4/15/2010 STATUS FOREX TRADING PRIVATE LIMITED 4/15/2010 BHARATSETH & SONS HOLDINGS PRIVATE 4/15/2010 BULWARK INVESTMENT CONSULTANTS 4/15/2010 PRIVATE LIMITED EVENTUS FINANCIAL SERVICES PRIVATE 4/15/2010 VARDHMAN BROKERS INDIA PRIVATE 4/15/2010 PALLAVI SECURITIES CONSULTANTS 4/16/2010 DHS TRRUE WEALTH MANAGEMENT 4/16/2010 CONSULTANCY PRIVATE LIMITED KSEMA WEALTH MANAGEMENT PRIVATE 4/16/2010 MAXGAINZ FINSERVE PRIVATE LIMITED 4/17/2010 DHARWAD CHITS PRIVATE LIMITED 4/19/2010 SUNSHINE FINMART PRIVATE LIMITED 4/19/2010 RENGE FINANCIAL ADVISORY PRIVATE 4/19/2010 PARAM EQUITIES PRIVATE LIMITED 4/19/2010 SUNDAR SECURITIES & HOLDINGS PRIVATE 4/19/2010 FORTUNE CREDIT AND WEALTH 4/19/2010 MANAGEMENT PRIVATE LIMITED CHIVARO HOLDINGS PRIVATE LIMITED 4/20/2010 CHHAJER SECURITIES PRIVATE LIMITED 4/20/2010 PROFICIO ADVISORS PRIVATE LIMITED 4/20/2010 ARSENAL FINSTOCK SERVICES PRIVATE 4/20/2010 COMPANY ADDRESS 207 MAHARISHI DEBENDRA ROAD 2ND FLOOR , R.NO.41 KOLKATA SUNDERWANI FINANCIAL ADVISORS PRIVATE LIMITED AKSHYA KUNJ, 24/68-A, 4TH FLOOR, BIRHANA ROAD KANPUR Uttar Pradesh 208001 2/9, Basement, Sarai Jullena Okhla Road New Delhi Delhi 110025 222, Linkway Estates, New Link Road, Malad (West), Mumbai 15, KORUNAMOYEE GHAT ROAD P.S:- THAKURPUKUR KOLKATA 305/306, MAHAVIR COMPLEX, DERASAR LANE, M. G. ROAD, No 13, 3rd Main Road, Vayalikaval Bangalore Karnataka 560003 UNIT NO.303,3RD FLOOR,BLUEROSE INDUSTRIAL PREMISES W.E. HIGHWAY,NEAR JAYA PETROL PUMP,BORIVALI (E) MUMBAI NARAYANA BLDG., II ND FLOOR, HIRACHAND DESAI ROAD, GHATKOPAR (W) MUMBAI Maharashtra 400086 C/o. Gopal Reddy, HNO: 1-1-336/104 vivek nagar, chikkadpally 192. NAGORI GARDEN NEAR MAHILA URBAN CO-OPERATIVE BANK 14D 14TH FLOOR, ATMA RAM HOUSE 1 TOLSTOY ROAD NEW DELHI 16, MANAV ASHRAM BUILDING GOPAL PURA BYE PASS JAIPUR C-148, EAST OF KAILASH NEW DELHI Delhi 110065 2/22, 88TH STREET, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 70 DSIDC COMPLEX MATA SUNDARI ROAD NEW DELHI Delhi 110002 SHOP NO.- 54 & 55, DDA MARKET, C-BLOCK,COMMUNITY CENTRE, PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, 403, HORIZON VIEW, 2-A, RAHEJA COMPLEX SEVEN BUNGLOWS, ANDHERI (WEST) MUMBAI Maharashtra 400061 ZIYAD COURT, 241 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM 28/3, NEXT TO JARI MARI MANDIR, GROUND FLOOR, S.V.ROAD, KRISHNA MANSION GROUND FLOOR HEAD POST OFFICE ROAD U B "NEELKANTH" 103, INDIRA NAGAR, CHITAIPUR VARANASI Uttar Palm Spring, 'C' Wing, 1204/03, 12th Floor, New Link Road, Malad (West), PARAS, OFFICE NO.02, OPP. THAKKAR ELECTRICALS RAJDEV STREET, NO .1, LUZ AVENUE ROAD MYLAPORE CHENNAI Tamil Nadu 600004 C - 5/82B, KESHAVPURAM DELHI Delhi 110035 No 79, 1st Main Road , 5th Cross M S R Nagar, Mattikere Post Bangalore C/O INDUSTRIAL ENGG. PRODUCT 167, OLD CHINA BAZAR STREET, E-418 VEENA SITAR CHS LTD, SECTOR NO-1 MAHAVIR NAGAR, 37, BIDI KAMDAR SOCIETY, B/H. MAVDI GURUKUL, MAVDI RAJKOT

31738 U65923MH2010PTC202067 31739 31740 31741 31742 31743 31744 31745 31746 31747 31748 31749 31750 31751 31752 31753 31754 31755 31756 31757 31758 31759 31760 U65999AP2010PTC067968 U67120RJ2010PTC031483 U67190DL2010PTC201552 U67190RJ2010PTC031485 U67190DL2010PTC201574 U67190TN2010PTC075347 U67190DL2010PTC201592 U67190DL2010PTC201598 U67120WB2010PTC145316 U67190MH2010PTC202096 U67190TN2010PTC075378 U67190MH2010PTC202116 U65921KA2010PTC053270 U65923UP2010PTC040270 U65999MH2010PTC202195 U67120GJ2010PTC060314 U67120TN2010PTC075383 U67190DL2010PTC201721 U65993KA2010PTC053289 U65993WB2010PTC145597 U65999MH2010PTC202200 U67120GJ2010PTC060322

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 31761 31762 31763 31764 CIN U67120WB2010PTC145666 U67190MH2010PTC202197 U67190MH2010PTC202209 U67190UP2010PTC040287 COMPANY NAME REG DATE AKSA SECURITIES PRIVATE LIMITED 4/20/2010 JAIN INVESTMENT ADVISORS PRIVATE 4/20/2010 ALERTPAY SOLUTIONS PRIVATE LIMITED 4/20/2010 SWAWLAMBAN INVESTMENT SOLUTIONS 4/20/2010 PRIVATE LIMITED EAGLE STREET CAPITAL ADVISORS PRIVATE 4/20/2010 TRADE WINGS LEGAL ADVISORY 4/20/2010 ASSOCIATION OF INDIA OM SRI SAIRAM CHITS PRIVATE LIMITED 4/21/2010 ZEISS SECURITIES PRIVATE LIMITED 4/21/2010 MAGNI ENTERPRISES PRIVATE LIMITED 4/21/2010 ALPHA EQUITY PRIVATE LIMITED 4/22/2010 CASPER SECURITIES PRIVATE LIMITED 4/22/2010 AWASTHI FIN-AID SERVICES PRIVATE 4/22/2010 ACCURET WEALTH ADVISORY CO. PRIVATE 4/22/2010 JIVIKA MICRO FINANCE 4/22/2010 ADITYA CASS MANAGEMENT LIMITED 4/22/2010 SRS CREDIT & LEASING PRIVATE LIMITED 4/23/2010 KEEN FINANCIAL SERVICES PRIVATE LIMITED 4/23/2010 ETRADE FINANCIAL SOLUTIONS PRIVATE 4/23/2010 DOO HOLDINGS PRIVATE LIMITED 4/23/2010 METAA FINAL SALES & MARKETING PRIVATE 4/23/2010 SWIKRUTEE FINANCE PRIVATE LIMITED 4/23/2010 BHAGAT FOREX SERVICES PRIVATE LIMITED 4/23/2010 OZZY FOREX PRIVATE LIMITED 4/23/2010 KUSHAL CAPITAL MARKET SERVICES 4/23/2010 STANDARD FOREX & SERVICES PRIVATE 4/23/2010 CHOORAMANI ENTERPRISES PRIVATE 4/23/2010 SPG FIN ADVISORY PRIVATE LIMITED 4/26/2010 PASHA VENTURES PRIVATE LIMITED 4/26/2010 SKUNG TRADELINK LIMITED 4/26/2010 JAYARAJ CHITS PRIVATE LIMITED 4/27/2010 RNP FINANCE INDIA PRIVATE LIMITED 4/27/2010 SHREE S. B. SHARES AND STOCK ADVISORY 4/27/2010 PRIVATE LIMITED JVS SHARES AND STOCKS PRIVATE LIMITED 4/27/2010 NEOSIS ADVISORY PRIVATE LIMITED 4/27/2010 PAVKANZ CONSULTANTS PRIVATE LIMITED 4/27/2010 COMPANY ADDRESS 8, RAJSHREE BUILDING 6, HASTINGS PARK ROAD, ALIPIORE 01, ANDHERI ANURAG CHS, BHARDAWADI NR ICICI COLONY, ANDHERISIGMA IT PARK, 3RD FLR, 306 BEHIND DHIRUBAI AMBANI LIFE 345, SUBASH MOHAL LALA MAHABEER PRASAD ROAD, SADAR CANTT LUCKNOW Uttar Pradesh 226002 # 102/1, 17th C Main, 5th Block, Koramangala Bangalore Karnataka A-103, SANJOG PARK CHSL HENDREPADA, KULGAON, BADLAPUR THANE Maharashtra 421503 3-4-84, SECOND FLOOR MAHANKALI MONDA SECUNDERABAD 4/ C/ 8, 2ND FLOOR, SAI BABA MANDIR ROAD, BORIVALI (WEST) VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 311602 B-3, Kumbha Mansion, 7th Main, 7th Block, Banashankari III Stage XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL Y-303, Golden Rays, Shastri Nagar Lane-2, Lokhandwala, Andheri (West) 306, SPACE COSMOS, OPP MEHAR BUS STOP ASHOK STAMBH AT- PLOT NO. 4696/5190 ADIMATA COLONY, MANCHESWAR 24/56,CHEST CLINIC BUILDING,2ND FLOOR BIRHANA ROAD KANPUR EC-88, SFS FLATS, MAYA ENCLAVE, MAYA PURI NEW DELHI Delhi 3-4-437, YMCA X ROAD, 1ST FLOOR, ABOVE ANDHRA BANK ATM, 164 HARLALKA BHAWAN,GROUND FLOOR SITARAM PODAR MARG, C-8 & C-9 JANAKPURI New Delhi Delhi 110058 SHOP NO 01, NEAR CANTT CHOWKI PUWAYAAN ROAD, SADAR BAZAR B - 203, SHREE VALLABH TOWER, DHRUV PARK RAMCHANDRA LANE A-26 ( NEW B-239 ) FIRST FLOOR, WEST VINOD NAGAR I.P EXTENSION, 202-203 JAY ESS COMPLEX, SHASTRI MARKET, JALANDHAR Punjab 207, M.K. Bhavan, 2nd Floor, 300, Sahid Bagat Singh Road, Fort, Mumbai NEW NO.22 OLD NO.29A, 1ST MAIN ROAD T.T.K. NAGAR, WEST HOUSE NO 29-30, TAGORE NAGAR DAYALBAGH AGRA Uttar Pradesh HOUSE NO. 7/6, ANAND PURI PUL KHUMRAN SAHARANPUR Uttar 14 D, ANANTA BUILDING, BREACH CANDY MUMBAI Maharashtra 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR Uttar SECTOR NO. 10, PLOT NO-296,PCNTD, BHOSARI PUNE Maharashtra PLOT NO. A 549/A 550, TTC, MIDC, MAHAPE, NAVI MUMBAI 804, ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI, AHMEDABAD Gujarat 380006 BP-62 SHALIMAR BAGH, DELHI Delhi 110088 C-20 JANGPURA B NEW DELHI Delhi 110014 FLAT NO. 6, DAMIANO BUILDING, EAST AVENUE, SANTACRUZ (WEST)

31765 U67190KA2010PTC053307 31766 U67190MH2010NPL202205 31767 31768 31769 31770 31771 31772 31773 31774 31775 31776 31777 31778 31779 31780 31781 31782 31783 31784 31785 31786 31787 31788 31789 31790 31791 31792 U65922AP2010PTC068027 U65999MH2010PTC202245 U67120RJ2010PTC031548 U65999KA2010PTC053337 U67120KL2010PTC025875 U67190MH2010PTC202295 U67190MH2010PTC202321 U65923OR2010NPL011882 U67190UP2010PLC040326 U65910DL2010PTC201901 U65923AP2010PTC068073 U65999MH2010PTC202330 U67190DL2010PTC201906 U67190UP2010PTC040337 U67190MH2010PTC202333 U67190DL2010PTC201921 U67190PB2010PTC033840 U67190MH2010PTC202339 U67190TN2010PTC075461 U67190UP2010PTC040347 U65923UP2010PTC040362 U67190MH2010PTC202401 U67190UP2010PLC040356 U65929PN2010PTC136176 U65999MH2010PTC202445 U67120GJ2010PTC060438

31793 U67190DL2010PTC202016 31794 U67190DL2010PTC202034 31795 U67190MH2010PTC202458

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 31796 U67190UP2010PTC040384 31797 31798 31799 31800 U67190CT2010PTC021769 U65921DL2010PLC202024 U67190UP2010PLC040379 U65923MH2010PTC202488 COMPANY NAME REG DATE U AND M FINCAP CONSULTANCY SERVICES 4/27/2010 PRIVATE LIMITED RAMA COMMODITIES PRIVATE LIMITED 4/27/2010 TRUSTLINE FINVEST LIMITED 4/27/2010 SKUNG COMMXPERTS LIMITED 4/27/2010 BOON INVESTMENT AND TRADING COMPANY 4/28/2010 PRIVATE LIMITED VENKTESH INVESTMENT AND TRADING 4/28/2010 COMPANY PRIVATE LIMITED AWADH FIN-CAP CONSULTANTS PRIVATE 4/28/2010 TRIGGER FINCAP SERVICES PRIVATE 4/28/2010 KUMAR PAL BROKING SERVICES PRIVATE 4/28/2010 PANACHE STOCK BROKERS PRIVATE 4/28/2010 WISEMAN WEALTH CONSULTANCY SERVICES 4/28/2010 PRIVATE LIMITED SHERWOOD SECURITIES PRIVATE LIMITED 4/29/2010 CROMA SECURITIES PRIVATE LIMITED 4/29/2010 VAULT HOLDING PRIVATE LIMITED 4/29/2010 SVR HOLDINGS PRIVATE LIMITED 4/29/2010 MAHANADI ADVISORY SERVICES PRIVATE 4/29/2010 LENAXIS CHITS PRIVATE LIMITED 4/29/2010 VISTA ENERGY HOLDINGS PRIVATE LIMITED 4/30/2010 NOVARTIS WEALTHCREATOR'S PRIVATE 4/30/2010 BRIGHTMOON INSURANCE CONSULTANCY 4/30/2010 SERVICES (INDIA) PRIVATE LIMITED GAIKWAD SECURITIES PRIVATE LIMITED 5/1/2010 SHABD SECURITIES PRIVATE LIMITED 5/1/2010 ADA SUSTAINABLE INVESTMENT SERVICES 5/1/2010 PRIVATE LIMITED AVICHAL SECURITIES PRIVATE LIMITED 5/1/2010 AMITY CAPITAL VENTURES PRIVATE LIMITED 5/3/2010 AADHAR HOUSING FINANCE PRIVATE 5/3/2010 WELKIN PORTFOLIO PRIVATE LIMITED 5/3/2010 RATHOD STOCK BROKERS PRIVATE LIMITED 5/3/2010 JAYAMBE MONEY EXCHANGE PRIVATE 5/3/2010 ANCHITA SECURITIES PRIVATE LIMITED 5/3/2010 ANURATI SECURITIES PRIVATE LIMITED 5/3/2010 HELIOS FINSERVE PRIVATE LIMITED 5/3/2010 COMPANY ADDRESS 84-D, North Malaka, Allahabad Uttar Pradesh 211003 SHOP NO. -1, GROUND FLOOR , AKASH TOWER , TELGHANINAKA C-633 NEW FRIENDS COLONY NEW DELHI Delhi 110025 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR Uttar 612 Raheja Chambers, Nariman Point Mumbai Maharashtra 400021 612 Raheja Chambers, Nariman Point Mumbai Maharashtra 400021

31801 U65923MH2010PTC202489 31802 31803 31804 31805 31806 31807 31808 31809 31810 31811 31812 31813 31814 31815 U65923UP2010PTC040394 U65999MH2010PTC202481 U67120GJ2010PTC060454 U67120DL2010PTC202100 U67190WB2010PTC146130 U65900WB2010PTC146218 U65900MH2010PTC202551 U65922DL2010PTC202172 U65999MH2010PTC202550 U67190KA2010PTC053424 U67190KA2010PTC053430 U65993AP2010PTC068189 U67120GJ2010PTC060503 U67190UP2010PTC040425

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H.No. 205 TEJPUR(NEW) POST BHOPATPUR GONDA Uttar Pradesh 82/812 SHREE SIDDHIVINAYAK SOC. (PART-I) MAHAVIR NAGAR 103, EVA 1, ATABHAI ROAD OPP. JOGG\GERS PARK, BHAVNAGAR 602,SKYLARK HOUSE 60, NEHRU PLACE NEW DELHI Delhi 110019 65(OLD 207/68) BT ROAD, MULLICK COLONY 3rd FLOOR FLAT A S/W KOLKATA West Bengal 700036 19B, B.B.GANGULY STREET 2ND FLOOR KOLKATA West Bengal KAILASH SHINGH CHL, SHRADHANAND ROAD VILEPARLE (E) PLOT NO 6 BHAWANI KUNJ BEHIND D-2 POCKET, VASANT KUNJ NEW KRISHNA KUNJ, BHAKTIVEDANTA SWAMY MARG, JUHU MUMBAI 1ST FLOOR, NO 48, PUTTENAHALLI KOTHANUR DINNE MAIN ROAD, NO.81/9, 2ND FLOOR, UNNI'S PLAZA, HMT MAIN ROAD 1ST STAGE, 1ST 8-2-684/250, MLA COLONY ROAD NO.12, BANJARA HILLS HYDERABAD 4A/ KATIRA COMPLEX, RTO RELOCATION SITE, BHUJ Gujarat 370001 VIJAY PAL SHARMA, H. NO. 112, INDIRA NAGAR OPP. LAXMI DEVI DEGREE COLLEGE, MEERUT ROAD MAWANA Uttar Pradesh 250401 RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH NAGAR, VIRAR 9-7-20, Shivaji Palem, Opp: Lane to Aditya Residency, Near Six Taps, 604, B WING, FLORENTINE, HIRANANDANI GARDENS, POWAI MUMBAI Maharashtra 400076 CHAU-52, MU H NO 64, LAL CHAWL, BAJRANGWADI, RAM MANDIR, E-27 DEFENCE COLONY NEW DELHI Delhi 110024 WARDEN HOUSE 2ND FLOOR SIR P. M. ROAD, FORT MUMBAI B-20 SANJAY NAGAR GULABI BAGH DELHI Delhi 110007 40, MANIBHADRA SOCIETY, SABARMATI, AHMEDABAD Gujarat 4/6/166, STATION ROAD, OPP BANK OF BARODA ANAND Gujarat 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NOCHAU-52, MU H NO 64, LAL CHAWL, BAJRANGWADI, RAM MANDIR, B1-604, 6th FLOOR, MARATHON INNOVA, MARATHON NEXTGEN

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 31828 31829 31830 31831 31832 31833 31834 31835 31836 31837 CIN U67190KA2010PTC053460 U67190PN2010PTC136202 U67190MH2010PTC202713 U67190MH2010PTC202714 U67190MH2010PTC202715 U67190MH2010PTC202716 U67190MH2010PTC202717 U67190MH2010PTC202718 U65923KL2010PLC025938 U67190KA2010PTC053467 COMPANY NAME REG DATE FASTREK INDIA INSURANCE BROKERS 5/3/2010 GOODWILL FOREX PRIVATE LIMITED 5/3/2010 ABHIRUP SECURITIES PRIVATE LIMITED 5/3/2010 ADWAY SECURITIES PRIVATE LIMITED 5/3/2010 AKHILESH SECURITIES PRIVATE LIMITED 5/3/2010 ANANDITA SECURITIES PRIVATE LIMITED 5/3/2010 ANUVA SECURITIES PRIVATE LIMITED 5/3/2010 AZIZA SECURITIES PRIVATE LIMITED 5/3/2010 SREENARAYANA FINANCE CORPORATION 5/3/2010 CHAMPIONS MARKETING VENTURES INDIA 5/4/2010 PRIVATE LIMITED SISTEM TECHNICAL EDUCATION & 5/4/2010 RESEARCH PRIVATE LIMITED 3S INVESTMENT CONSULTANTS PRIVATE 5/4/2010 HAMARAA WEALTH MANAGEMENT SERVICES 5/4/2010 PRIVATE LIMITED ABHEEK SECURITIES PRIVATE LIMITED 5/5/2010 SARGOD TRADING PRIVATE LIMITED 5/5/2010 VERSOVA FINVEST SERVICES PRIVATE 5/5/2010 MULTYGROW CHIT FUND PRIVATE LIMITED 5/5/2010 SUBIR BISWAS ASSET RECONSTRUCTION 5/5/2010 CONSULTANCY SERVICES PRIVATE LIMITED SALVUS CAPITAL ADVISORS PRIVATE 5/6/2010 JPJ INVESTMENT CONSULTANTS PRIVATE 5/6/2010 NATWAR ENTERPRISES PRIVATE LIMITED 5/6/2010 SPECULATE INVESTMENT SERVICES 5/6/2010 SANKALP SAMRIDHI TRADEVEST 5/6/2010 CONSULTANTS PRIVATE LIMITED BASE BROKERS PRIVATE LIMITED 5/6/2010 WIP (INDIA) PRIVATE LIMITED 5/6/2010 STAR VALLEY FINANCIAL CONSULTANCY 5/6/2010 PRIVATE LIMITED HIJAU HOLDINGS PRIVATE LIMITED 5/7/2010 PRIYASH SECURITIES PRIVATE LIMITED 5/7/2010 SHYAMA SECURITIES PRIVATE LIMITED 5/7/2010 INFINITY FINCAP CONSULTANTS PRIVATE 5/7/2010 UTKARSH COMMODITIES PRIVATE LIMITED 5/7/2010 AMBIKA CONSULTANTS PRIVATE LIMITED 5/7/2010 COMPANY ADDRESS 36 SUNDARA MURTHY ROAD COX TOWN BANGALORE Karnataka 2417/A, EXHIBITION ROAD EAST STREET, CAMP PUNE Maharashtra JUNI B.D.D CHAWL NO.5A, ROOM NO.9 GROUND FLOOR S.S.WAGH 1/541 KOHINOOR MILLS BLDG, M J RD, NAIGAON DADAR (EAST) 1/541 KOHINOOR MILLS BLDG, M J RD, NAIGAON DADAR (EAST) 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, SHREE DARSHAN CO-OP SOCIETY 803/D13 SECTOR NO.8 CHARKOP B.D.D CHAWL NO.18, ROOM NO.29 N.M JOSHI MARG, DILAI ROAD DOOR NO.IX/1193/843-A,DOCTOR'S TOWER KADAPPAKADA P.O JS TOWERS, GROUND FLOOR, L-32, 2ND 'A' MAIN OUTER RING ROAD, AGARA, 6TH SECTOR, HSR LAYOUT BANGALORE Karnataka 560102 Opposite Bank of India Near Bisalpur Bus Stand Pilibhit Uttar Pradesh 262001 H.No.6-2-913/914, II Floor, Progressive Towers, Khairatabad, Hyderabad 8-3-1046, PLOT NO:85, 202, NARAYANA REDDY SARASWATHI APARTMENTS, SRINAGAR COLONY HYDERABAD Andhra Pradesh JUNI B.D.D CHAWL NO.5A,ROOM NO.9 GROUND FLOOR S.S.WAGH CABIN 223, UNIVERSAL BUSINESS CENTRE 10/2, NARENDRA PLAZA, 506, LAXMI MALL, LAXMI INDUSTRIAL ESATE, NEW LINK ROAD, FLAT NO. B/104, PLOT NO 67A, SECTOR 50, SEAWOODS, NERUL 77/2A, HAZRA ROAD KOLKATA-700029 KOLKATA West Bengal 700029 GOOL MANSION, 6 HOMJI STREET, FORT MUMBAI Maharashtra 7, ARHAT BAZAAR DEHRA DUN Uttarakhand 248001 VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 311602 09, MANGAL PRABHA FLATS, OPPOSITE SONAL HOSPITAL, NEAR 502 B, 5TH FLOOR, RAVI BHAVAN JAISTAMBHA CHOWK RAIPUR Chhattisgarh 492001 1003, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FT Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz East, BOKOLIA MAIN ROAD NH-36, PO AND PS: BOKOLIA, BOKOLIA Assam 782482 1-9-202/4 NEAR RAMALAYAM, RAMNAGAR HYDERABAD Andhra 3/18, SIC BUILDING, DISTRICT CENTRE, JANAK PURI, NEW DELHI HA-292, SECTOR-III SALT LAKE CITY KOLKATA West Bengal 700097 GRAM SINGARGHAT POST HATIYAGADH GONDA Uttar Pradesh 408, APOLLO TOWER, 2 M. G. ROAD INDORE Madhya Pradesh 452001 WZ-72/1, TODA PUR OPP. HARBHAJAN ENCLAVE PUSA NEW DELHI

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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 31860 31861 31862 31863 31864 31865 31866 31867 31868 31869 31870 31871 31872 31873 31874 31875 31876 31877 31878 31879 31880 31881 31882 31883 CIN U67190MH2010PTC202858 U65900MH2010PLC202839 U65923MH2010PTC202870 U67190HR2010PTC040507 U67190DL2010PTC202430 U65900MH2010PTC202917 U65910TN2010PTC075638 U65993MH2010PTC202921 U67120KL2010PTC025976 U67120RJ2010PTC031737 U67120KL2010PTC025981 U67120DL2010PTC202473 U67190KA2010PTC053535 U65910KA2010PTC053591 U65923UP2010PTC040575 U65929DL2010PTC202515 U67120DL2010PTC202514 U67120PN2010PTC136281 U67190DL2010PTC202498 U65991RJ2010PTC031773 U65999MH2010PTC203012 U65999DL2010PTC202533 U67190GJ2010PTC060656 U67190TN2010PTC075671 COMPANY NAME REG DATE TORERO CAPITAL PRIVATE LIMITED 5/7/2010 LKG CORPORATE ADVISORY SERVICES 5/7/2010 ACENSURE FINANCIAL SOLUTIONS PRIVATE 5/8/2010 FUTUREZONE FINCAP SOLUTIONS PRIVATE 5/8/2010 LILLIPUT HOLDINGS PRIVATE LIMITED 5/8/2010 OMEGA BUSINESS SOLUTIONS PRIVATE 5/10/2010 ENRICH WEALTH ADVISORY SERVICES 5/10/2010 GEVAS HOLDINGS PRIVATE LIMITED 5/10/2010 PRANCE SECURITIES AND SERVICES 5/10/2010 EXTOL BROKING PRIVATE LIMITED 5/10/2010 GARNET SECURITIES PRIVATE LIMITED 5/10/2010 ASA PORTFOLIO PRIVATE LIMITED 5/10/2010 D CURVE CAPITAL & INVESTMENTS PRIVATE 5/10/2010 SAXON CAPITAL (INDIA) PRIVATE LIMITED 5/11/2010 VEDANTA FINSEC CONSULTANTS PRIVATE 5/11/2010 RUCHI FINANCE AND INVESTMENT PRIVATE 5/11/2010 VEENA PORTFOLIO PRIVATE LIMITED 5/11/2010 VNP EBROKING PRIVATE LIMITED 5/11/2010 S.K.R. SECURITIES TRADING PRIVATE 5/11/2010 BIKANA BROKING SERVICES PRIVATE 5/12/2010 NEER-OCEAN MULTITRADE PRIVATE LIMITED 5/12/2010 EMBRACE FINANCE CONSULTING PRIVATE 5/12/2010 PATRICK FINANCIAL SERVICES PRIVATE 5/12/2010 SRI VAANVEL CONSULTANCY TRADING 5/12/2010 PRIVATE LIMITED JADESTONE FINANCIAL ANALYTICS PRIVATE 5/12/2010 POONA TYCOON INSURANCE ADVISORY 5/12/2010 PRIVATE LIMITED LODHA HOLDINGS PRIVATE LIMITED 5/13/2010 PROTOPORT SECURITIES AND FINANCIAL 5/13/2010 SERVICES PRIVATE LIMITED MONALISA STOCK BROKING PRIVATE 5/13/2010 BAKSHOMAL SUSHILA BASANTANI 5/13/2010 INVESTMENT CONSULTANTS PRIVATE MAYUR COMMODITIES PRIVATE LIMITED 5/13/2010 REGENT (INDIA) TRADEVIEW ASSOCIATES 5/13/2010 PRIVATE LIMITED SELVEL INVESTMENT ADVISORS PRIVATE 5/13/2010 COMPANY ADDRESS 251, Kewal Industrial Estate, S.B. Marg, Lower Parel, Mumbai 1A, RAMCHANDRA NIWAS, PLOT: 21 - 22, SECTOR - 12A NEAR, KALASH A/404, BHOOMI GREEN, RAHEJA ESTATE, BORIVALI (EAST). MUMBAI SCO 350, 2ND FLOOR CABIN NO. 6, SECTOR 9 PANCHKULA Haryana E-109, GREATER KAILASH, PART-II, NEW DELHI Delhi 110048 Unit No. 42 & 43, Kakad Industerial Estate, Lady Jamsedji Cross Road No.3, PL N KUBERA NGR 428A KUBER NGR EXTN 11TH 5/285, AVE MARIA MANSION SMT. S. J. MHATRE MARG, WADALA 134/XI, HAJIRA TOWER CHRIST COLLEGE JN, TRICHUR ROAD B-19, 1ST FLOOR, ABOVE JODHPUR MISTHAN BHANDAR, NANDPURI 39/2239, GROUND FLOOR AL-MANAR COMPLEX, M.G. ROAD COCHIN B-267A, FIRST FLOOR GREATER KAILASH PART-I NEW DELHI Delhi # 10, HEMAVATHI ROAD, M.N. ROAD UTTARAHALLI, PARAMAHAMSA UNIT G-08, GAMMA BUILDING, SIGMA TECH PARK VARTHUR KODI, C-28 RAJA JI PURAM COLONY LUCKNOW Uttar Pradesh 226017 SF-3, 2nd Floor, 43,Daryaganj, New Delhi Delhi 110002 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 NAMAN, VEDANTNAGARI PLOT NO 44, S. NO. 4/5 KARVENAGAR, M.P. MALL, SHOP NO. 1, LSC M.P. BLOCK, PITAMPURA DELHI Delhi A - 44 SADUL GANJ BIKANER Rajasthan 334401 Flat No. 1102, RNA MIRAGE, S.A. Ahire Marg, Service Road,Behind Mayfair 710, ANSAL CHAMBERS-II 6, BHIKAJI CAMA PLACE NEW DELHI Delhi 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. 132 WARD 10 DR LUKKAS STREET NEAR PUDUPET MIDDLE SCHOOL VRIDHACHALAM Tamil Nadu 606001 FLAT NO 501 SAPPHIRE HEIGHTS - 4, AKURLI ROAD LOKHANWALA MATRU SMRUTI BUILDING, S. NO. 27, NEAR TUPE HOSPITAL, PUNE SOLAPUR ROAD, HADAPASR PUNE Maharashtra 411028 143, Tara Kunj Vindhyachal Nagar, Aerodrum Road Indore Madhya 32/2699 B1, ST. GEORGE BUILDING, THAMMANAM JUNCTION KOCHI Kerala 682032 F- 130, KARISHMA AVENUE, B/H, SNEHPLAZA, I.O.C. ROAD, 5, BALAJI NAGAR SAINT STEPHEN CHOURHA, MAKERWALI ROAD AJMER Rajasthan 305001 SHOP NO. 3, HAJI BAUG BUILDING, NEAR STATE BANK OF INDIA, 43, SHIV SHANKAR COLONY JUGRAJ APARTMENT NEAR KISSAN DHARAM KANTA GOPALPURA BYPASS JAIPUR Rajasthan 302019 J- 30, 1ST FLOOR LAJPAT NAGAR III NEW DELHI Delhi 110024

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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 31893 U67190WB2010PTC147786 31894 U67190MH2010PLC203109 31895 31896 31897 31898 31899 31900 31901 31902 31903 31904 31905 U67120RJ2010PTC031815 U67190MH2010PTC203189 U67190MH2010PTC203208 U67190KA2010PTC053641 U67190UP2010PTC040620 U67190MH2010PTC203239 U65923WB2010PTC147976 U67190HR2010PTC040542 U67190MH2010PTC203266 U67190MH2010PTC203281 U67190KA2010PTC053664 COMPANY NAME REG DATE SINJAN SECURITIES PRIVATE LIMITED 5/13/2010 CORPORATE FINANCE & INVESTMENT 5/13/2010 SERVICES INDIA LIMITED PNK SHARE BROKER PRIVATE LIMITED 5/14/2010 R SQUARED ANALYTICS PRIVATE LIMITED 5/14/2010 ZEN PROFESSIONAL SERVICES PRIVATE 5/14/2010 PHINNACLE WEALTH MANAGERS PRIVATE 5/14/2010 ACHINTYA COMMODITIES PRIVATE LIMITED 5/14/2010 ALMAS SECURITIES PRIVATE LIMITED 5/14/2010 TRANSGLOBAL VYAPAAR PRIVATE LIMITED 5/15/2010 GOLDEN M P INSURANCE BROKERS PRIVATE 5/15/2010 BASIL VENTURE PRIVATE LIMITED 5/15/2010 SAPRASA CAPITAL MANAGEMENT PRIVATE 5/15/2010 WEALTHWAYZ INVESTMENT SOLUTIONS 5/15/2010 PRIVATE LIMITED MEKALA SAI CHANDRA CHITFUNDS INDIA 5/17/2010 PRIVATE LIMITED MANAS CAPITAL SERVICE PRIVATE LIMITED 5/17/2010 RUDRAPRAYAG GANGA COMMODITY 5/17/2010 BROKING PRIVATE LIMITED SUMANUS ADVISORS PRIVATE LIMITED 5/17/2010 AUMENTO HOLDINGS PRIVATE LIMITED 5/17/2010 ACQUIS HOLDINGS PRIVATE LIMITED 5/17/2010 SUBIDA HOLDINGS PRIVATE LIMITED 5/17/2010 SAMPATI FINANCIAL SERVICES LIMITED 5/17/2010 SIFT SECURITIES AND FINANCIAL SERVICES 5/18/2010 PRIVATE LIMITED SALASAR BALAJI PORTFOLIO PRIVATE 5/18/2010 CHOUDHARY CORPORATION PRIVATE 5/18/2010 NIRMAN CAPITAL SERVICES PRIVATE 5/18/2010 PCJ SECURITIES PRIVATE LIMITED 5/18/2010 SHREE PALAK FINVEST PRIVATE LIMITED 5/19/2010 ORCHID CAPITAL PRIVATE LIMITED 5/20/2010 SANKESHWARA FINVEST PRIVATE LIMITED 5/20/2010 MIZUHO SECURITIES INDIA PRIVATE LIMITED 5/20/2010 PIONEER FINANCE COMPANY PRIVATE 5/21/2010 SARGAM HOLDING COMPANY PRIVATE 5/21/2010 SWASTIK PROPERTIES AND HOLDINGS 5/21/2010 COMPANY ADDRESS P39, PRINCEP STREET 2ND FLOOR KOLKATA West Bengal 700072 OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI Maharashtra 400002 A-188, MAHESH NAGAR JAIPUR JAIPUR Rajasthan 302015 18, Mitha Mansion, 319, Shahid Bhagatsingh Road, Opp. Fort Market, PLOT NO. 61, SHYAM BHAVAN SHIVAJI NAGAR NAGPUR Maharashtra 15th Floor, Concorde Towers UB City Bangalore Karnataka 560001 7/118 E, 1ST FLOOR, SWAROOP NAGAR KANPUR Uttar Pradesh RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH NAGAR, VIRAR P- 41, PRINCEP STREET 2ND FLOOR, ROOM NO- 214 KOLKATA West 12/1, Ist Floor, Mathura Road, Above Woodland Shoe Faridabad Haryana L-204, MAHESHWARI NAGAR,16 ROAD, MIDC ANDHERI EAST MUMBAI REFINERY VIEW CHOPRA COLONY, FLAT NO. F-5 PLOT NO. 62,63, #987, 2ND FLOOR, MAKRANA MANSION, 5 'A' CROSS HRBR LAYOUT, 1ST BLOCK, BANASWADI RING ROAD BANGALORE Karnataka 560043 PLOT NO 214/P, SIVA SAI COMPLEX, BUDHA NAGAR, MAIN ROAD, OPP UPPAL BUS DEPOT HYDERABAD Andhra Pradesh 500039 102, AVANTI CHAMBERS, B/H. EXPRESS HOTEL, ALKAPURI, 125 N. S. ROAD 5TH FLOOR, ROOM NO. 56 KOLKATA West Bengal 700001 SUITE 501, ST ANNES BUILDING, PALI MALA ROAD, BANDRA WEST 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE NO.165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT OFFICE NO.104/105/106, HIRAPANNA COMPLEX, DR. YAGNIK ROAD THADATHILETHU VETTIYAR P O MAVELIKARA Kerala 690557 A-57, IIND FLOOR ASHOK VIHAR, PHASE-I DELHI Delhi 110052 NEAR KONARK CINEMA HALL RING ROAD ROURKELA Orissa 769001 H-25, SAJNEE COMPLEX CITY LIGHT ROAD SURAT Gujarat 395007 803, NIRMAL TOWER, BARA KHAMBA ROAD CONNAUGHT PLACE SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD, 41A , A J C BOSE ROAD KOLKATA West Bengal 700014 No. 14, HOUSE OF LORDS ST. MARKS ROAD Bangalore Karnataka UNIT NO. 141-144, 14TH FLOOR, FREE PRESS HOUSE, FREE PRESS A-201, 2nd Floor, Bhoomi Sarraswathi, Ganjawala Lane, Borivali West 2 RAMAVARAM ROAD MANAPAKKAM CHENNAI Tamil Nadu 600089 SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET

31906 U65923AP2010PTC068443 31907 U67120GJ2010PTC060758 31908 U67120WB2010PTC148150 31909 31910 31911 31912 31913 31914 31915 31916 31917 31918 31919 31920 31921 31922 31923 31924 31925 U67190MH2010PTC203285 U67190KA2010PTC053679 U67190KA2010PTC053680 U67190KA2010PTC053681 U67120GJ2010PLC060762 U67120KL2010PTC026029 U67120DL2010PTC202835 U67120OR2010PTC011997 U67120GJ2010PTC060790 U67190DL2010PTC202840 U67190MH2010PTC203367 U65923WB2010PTC148789 U65999KA2010PTC053724 U67190MH2010FTC203412 U65900MH2010PTC203428 U65923TN2010PTC075780 U65993KA2010PTC053747

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 31926 31927 31928 31929 31930 31931 31932 31933 31934 31935 31936 31937 CIN U67120GJ2010PTC060847 U67120KA2010PTC053742 U67120KA2010PTC053744 U67120KL2010PTC026051 U67190TN2010PTC075778 U67190KA2010PTC053748 U65923WB2010PTC148916 U67120PB2010PTC033955 U67120DL2010PTC203080 U65923UP2010PLC040736 U67190AP2010PLC068562 U67120RJ2010PTC031917 COMPANY NAME REG DATE JKV SECURITY SERVICES PRIVATE LIMITED 5/21/2010 SINHASI CONSULTANTS PRIVATE LIMITED 5/21/2010 SINHASI FINANCIAL ADVISORS PRIVATE 5/21/2010 GREENCO SECURITIES PRIVATE LIMITED 5/21/2010 VALUE 2 MONEY ADVISORS PRIVATE LIMITED 5/21/2010 J.B.K. INVESTMENTS PRIVATE LIMITED 5/21/2010 OSATWAL INVESTMENTS PRIVATE LIMITED 5/22/2010 INSTINCT FINANCIAL SOLUTIONS PRIVATE 5/24/2010 MAXIM SHARES TRADING PRIVATE LIMITED 5/24/2010 B.D. CAPITAL ADVISOR LIMITED 5/24/2010 LAKSHMI PRASAD HOLDINGS INDIA LIMITED 5/24/2010 RACE TRACK COMMODITY AND BROKERS 5/25/2010 PRIVATE LIMITED RACE TRACK STOCK BROKING PRIVATE 5/25/2010 CAP I SECURE INVESTMENT SOLUTIONS 5/25/2010 PRIVATE LIMITED PLUTUS CAPITAL VENTURES INDIA PRIVATE 5/26/2010 MOONLIGHT INVESTMENT CONSULTANTS 5/26/2010 PRIVATE LIMITED R R LAW-FIN CONSULTANTS PRIVATE 5/26/2010 DP FINANCIAL CONSULTANCY PRIVATE 5/26/2010 SOUBHAGYA INFRA PROJECT PRIVATE 5/26/2010 OPG LINK INVESTMENTS PRIVATE LIMITED 5/26/2010 OPG CAPITAL INVESTMENTS PRIVATE 5/26/2010 OPG PROJECT INVESTMENTS PRIVATE 5/26/2010 OPG TRADE INVESTMENTS PRIVATE LIMITED 5/26/2010 OPG EQUITY INVESTMENTS PRIVATE LIMITED 5/26/2010 ORION RICHIZ STOCK BROKING PRIVATE 5/26/2010 COMITY FINANCIAL CONSULTANTS (INDIA) 5/26/2010 PRIVATE LIMITED SRI SKANDA SECURITIES PRIVATE LIMITED 5/26/2010 ARNI SHARES PRIVATE LIMITED 5/26/2010 AASTHA FINANCE & INVESTMENT LIMITED 5/26/2010 MIKHAEL FINCORP LIMITED 5/26/2010 RIGHT HORIZONS PORTFOLIO MANAGEMENT 5/27/2010 PRIVATE LIMITED RODEO DRIVE HOLDINGS PRIVATE LIMITED 5/27/2010 CULTURE FOREX HOLIDAYS PRIVATE 5/27/2010 COMPANY ADDRESS 107, AATISH ANNEXE, GULBAI TEKRA, OFF. C.G. ROAD, AHMEDABAD NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, MALLESHWARAM NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, MALLESHWARAM TC 12/354/7,2nd FLOOR, OPPANS SHOPPING COMPLEX, VARIUM ROAD "RAAJI TOWER" 3RD FLOOR, 298, ROYAPETTAH HIGH ROAD NEAR No. 92, 2nd Main Road, Seshadripuram Bangalore Karnataka 560020 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO.205 HOUSE NO. 444, SECTOR 3, BLOCK C 1ST FLOOR, NEAR NARAIN & CO., G-3/243,BLOCK G,POCKET-3,SECTOR-16 ROHINI, DELHI Delhi 110085 12A, PRATAP ENCLAVE BISRAT (G.T) ROAD SHAHJAHANPUR Uttar MIG B-24, Dr A.S.Rao Nagar ECIL POST HYDERABADA Andhra Pradesh INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI BHILWARA Rajasthan 311001 INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI 43/4, RATHINASABHAPATHY STREET, OLD WASHERMENPET, CHENNAI Tamil Nadu 600021 8-3-677/15, SKD NAGAR SRINAGAR COLONY HYDERABAD Andhra 7,SWALLOW LANE KOLKATA West Bengal 700001 KATRA SHIVDAS FATEHPUR SIKRI AGRA Uttar Pradesh 283110 PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI PLOT NO. 650 RASULGARH BHUBANESWAR Orissa 751010 NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R C-39, PARIJAT COMPLEX BITTAN MARKET, ARERA COLONY BHOPAL 380, FIRST FLOOR INDRAPRASTHA COLONY FARIDABAD Haryana 121003 NO.84, JAYAPRABHA, 8TH CROSS, WIDIA LAYOUT VIJAYANAGAR 703/704,SHREE RAMESHWAR TOWER, 'B' WING, SHIMPOLI ROAD, AKASH APARTMENT 1ST FLOOR, GOPALPUR ASANSOL West Bengal IV/630, FIRST FLOOR, LIWA SHOPPING COMPLEX TOWN HALL ROAD, #6, 2nd Main Raod, Arakere Bannerghatta Main Raod Bangalore Karnataka 560076 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. ROAD

31938 U67120RJ2010PTC031919 31939 U67190TN2010PTC075804 31940 U65910AP2010PTC068604 31941 U65923WB2010PTC149437 31942 31943 31944 31945 31946 31947 31948 31949 31950 31951 31952 31953 31954 31955 31956 U65923UP2010PTC040788 U67120OR2010PTC012031 U67120OR2010PTC012035 U67120KA2010PTC053785 U67120KA2010PTC053795 U67120KA2010PTC053800 U67120KA2010PTC053801 U67120KA2010PTC053802 U67120MP2010PTC023641 U67190HR2010PTC040577 U67190KA2010PTC053793 U67190MH2010PTC203500 U65923WB2010PLC149519 U65923KL2010PLC026079 U65910KA2010PTC053809

31957 U67120KA2010PTC053808 31958 U67120RJ2010PTC031941

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 31959 31960 31961 31962 31963 31964 31965 31966 31967 31968 31969 31970 31971 31972 31973 31974 31975 31976 31977 31978 31979 31980 31981 31982 31983 31984 31985 31986 31987 CIN U65921DL2010PTC203293 U65923DL2010PTC203298 U65993MP2010PTC023658 U65999MH2010PTC203519 U67120TN2010PTC075858 U67120DL2010PTC203310 U67190KA2010PTC053819 U67190KA2010PTC053827 U67190MH2010PTC203532 U67190KA2010PTC053846 U67120RJ2010PLC031967 U67120DL2010PTC203318 U65910TN2010PTC075915 U65929DL2010PTC203383 U65993TN2010PTC075868 U65910DL2010PLC203446 U65910OR2010PLC012068 U67190UP2010PLC040840 U65910KA2010PTC053907 U65999MH2010PTC203620 U67120DL2010PTC203493 U67190MH2010PTC203605 U67190DL2010PTC203547 U67190DL2010PTC203552 U65910MP2010PTC023699 U65999MH2010PTC203670 U67190TN2010PTC075977 U67190MH2010PTC203665 U67190AP2010PTC068777 COMPANY NAME REG DATE AMBLE HOLDINGS PRIVATE LIMITED 5/28/2010 VRINDAVAN INVESTMENT PRIVATE LIMITED 5/28/2010 NABARIA HOLDINGS PRIVATE LIMITED 5/28/2010 HRISHITA INVESTMENTS ADVISORY PRIVATE 5/28/2010 FORTUNE CAPITAL SERVICES PRIVATE 5/28/2010 VSERVE SHARE & STOCK BROKER PRIVATE 5/28/2010 UNITED INVESTMENTS CORP HOLDINGS 5/28/2010 PRIVATE LIMITED OPG HOLDINGS AND INVESTMENTS PRIVATE 5/28/2010 JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED 5/28/2010 ALTURA HOLDINGS PRIVATE LIMITED 5/28/2010 GOLDEN HELLO COMMERCIAL SERVICES 5/28/2010 RUS HOLDINGS INDIA PRIVATE LIMITED 5/29/2010 GOPIKA FINANCE AND INVESTMENTS 5/31/2010 SHIVNATH HOLDINGS PRIVATE LIMITED 5/31/2010 SOUTH EASTERN POWER INVESTMENTS 5/31/2010 PRIVATE LIMITED RADHARANI FINANCE LIMITED 6/1/2010 KRUPA SAGAR MICRO FINANCE LIMITED 6/1/2010 RKS MUTUAL BENEFIT COMPANY LIMITED 6/1/2010 SS INCLUSIVE DEVELOPMENT FINANCE 6/2/2010 CAPTEK FINANCIAL SERVICES PRIVATE 6/2/2010 BAY SECURITIES PRIVATE LIMITED 6/2/2010 INDIBA CONSULTANCY SERVICES PRIVATE 6/2/2010 DRAYTON CAPITAL ADVISORS PRIVATE 6/2/2010 FINANCIAL EDGE CAPITAL PRIVATE LIMITED 6/2/2010 RAGHUNANDAN FINANCE PRIVATE LIMITED 6/3/2010 BLUEBRICK CAPITAL PRIVATE LIMITED 6/3/2010 INDIRA MICROFINANCE PRIVATE LIMITED 6/3/2010 RAY & LAWRENCE CURRENCIES PRIVATE 6/3/2010 INGO INVESTMENT ADVISORY SERVICES 6/4/2010 PRIVATE LIMITED VALEETO FINANCIAL CONSULTANCY 6/4/2010 SERVICES PRIVATE LIMITED GREENEARTH CAPITAL ADVISORS PRIVATE 6/4/2010 DEAR SHARES PRIVATE LIMITED 6/4/2010 KALCO HOLDINGS PRIVATE LIMITED 6/4/2010 MPV CAPITAL SERVICES LIMITED 6/4/2010 COMPANY ADDRESS EA-174, MAYA ENCLAVE NEW DELHI Delhi 110064 Flat No.0,Sagar Apartments 6,Tilak Marg DELHI Delhi 110001 C/o Suresh Nabaria 3, Gulab Park Colony, Mahesh Nagar Square Indore 41 A, MIRAMAR CHS, NAPEAN SEA ROAD, MUMBAI Maharashtra 2ND FLOOR, RR SKYLINE, SIDCO INDUSTRIAL ESTATE AMBATTUR 701, ROHIT HOUSE, 3 TOLSTOY MARG NEW DELHI Delhi 110001 NO.363, ZORA, 5 TH STAGE RAJARAJESWARI NAGAR BANGALORE Karnataka 560098 NO 177, ONKAR PLAZA, 1ST FLOOR, 9TH MAIN, 7TH SECTOR, H S R 6/18, 2nd Floor Grants building, Arthur Bunder Road, Colaba MUMBAI 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE NEAR DIVYA DEEP MARRIAGE GARDEN BARJRANGARH CHOURHA 213, 2nd Floor, H-17/18, Laxmi Palace, Laxmi Nagar, Delhi Delhi 110092 Door No:77, Block-D, Flat No G1, Rukmani Devi street, Indra Nagar, SHRI LAL MAHAL HOUSE B-5, BHAGWAN DASS NAGAR EAST III Floor, Guna Building Annexe, 443, Anna Salai, Teynampet, Chennai Tamil Nadu 600018 2093, IInd FLOOR ANAZ MANDI, NARELA NEW DELHI Delhi 110040 PLOT NO.1797, UDAYAGIRI VIHAR ROAD PATRAPARA H. NO. 444, ASTIK NAGAR RATAPUR RAEBARELI Uttar Pradesh 39th A Cross, 4th T Block , Jayanagar Bangalore Karnataka 560041 SHOP NO.F-1, MAHALAXMI CENTRE, B WING, FIRST FLOOR OPP. BAL J-7/136 RAJOURI GARDEN NEW DELHI Delhi 110027 FLAT NO. C-204, PLOT NO. 29-32/36/37, SHANTI NKETAN CHS, SECTORIST FLOOR 36, SHANKAR MARKET, CONNAUGHT PLACE NEW DELHI 283, RATAN KUNJ, GALI NO-5 SANKAR MARG, MANDAWALI NEW UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR Madhya 1-2 Shilpali CHS,Hanuman Chowk, Near Top Liner,Gokhale Cross Road, 32/19 ARCOT STREET T NAGAR CHENNAI Tamil Nadu 600017 322,Himalaya House, 79 Palton Road Mumbai Maharashtra 400001 C/O PRK MURTHY A-18,GOUTHAMINAGAR,FERTILIZER CITY KARIMNAGAR Andhra Pradesh 505210 21/2A, RUSSA ROAD,SOUTH THIRD LANE, KOLKATA West Bengal 700033 FLAT 9, 3RD FLOOR, DURWANKUR NO. 3 PANCHWADI, PASHAN, ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, FORT C/o Sh Govind Dass Aggarwal 4, Tolstoy Marg New Delhi Delhi 110001 C/O KHURSHID ALI E - 140, GALI NO. 3, WEST VINOD NAGAR NEW

31988 U67190WB2010PTC150203 31989 31990 31991 31992 U67190PN2010PTC136492 U67190MH2010PTC203706 U67190DL2010PTC203664 U67190DL2010PLC203663

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 31993 31994 31995 31996 31997 31998 31999 32000 32001 32002 32003 32004 32005 32006 32007 32008 32009 32010 32011 32012 32013 32014 32015 32016 32017 32018 32019 32020 32021 32022 32023 32024 32025 32026 32027 CIN U67120RJ2010PTC032030 U67120RJ2010PTC032033 U65923MH2010PTC203781 U65999MH2010PTC203774 U67120KL2010PTC026144 U67120RJ2010PTC032037 U67120MH2010PTC203771 U67120RJ2010PTC032048 U65923KA2010PTC053979 U65923UR2010PTC033188 U67190MH2010PTC203815 U67190MH2010PTC203818 U67190MH2010PTC203823 U67190HR2010PTC040657 U67190MH2010PLC203819 U67190MH2010PLC203825 U65910DL2010PTC203897 U65923KA2010PTC054008 U67120GJ2010PTC061045 U67120DL2010PTC203882 U67120RJ2010PTC032059 U67190DL2010PTC203879 U67190MH2010PTC203943 U65923UR2010PTC033196 U65923MH2010PTC204003 U67120MH2010PTC203970 U67120HR2010PTC040671 U67190MH2010PTC204022 U67190WB2010PTC150384 U67120WB2010PLC150330 U65923WB2010PTC150420 U65923WB2010PTC150419 U65993TN2010PTC076110 U67120WB2010PTC150389 U67120RJ2010PTC032099 COMPANY NAME REG DATE CAPSTORM COMMTRADE PRIVARE LIMITED 6/5/2010 PRAAYOGYA WORLD PRIVATE LIMITED 6/5/2010 REVELATION PORTFOLIO MANAGEMENT 6/7/2010 PRIVATE LIMITED LAIZER MANAGEMENT CONSULTANCY 6/7/2010 BIMS MARKETING SOLUTIONS INDIA PRIVATE 6/7/2010 PHOENIX VALUESHARE SERVICES PRIVATE 6/7/2010 S G BROKING PRIVATE LIMITED 6/7/2010 ANSH SHARES PRIVATE LIMITED 6/7/2010 VIJAYARANGA ENTERPRISES AND 6/8/2010 INTERMEDIARIES PRIVATE LIMITED SUMVRIDDHI FINMART CONSULTANCY 6/8/2010 WINLIFE INSURANCE CONSULTANCY 6/8/2010 VRUSHALI HOLDING CO. PRIVATE LIMITED 6/8/2010 RL FINSERVE PRIVATE LIMITED 6/8/2010 CREO ADVISORS PRIVATE LIMITED 6/8/2010 EMKAY INVESTMENT MANAGERS LIMITED 6/8/2010 AAP EQUITY CAPITAL LIMITED 6/8/2010 NAVNEET FINCAP PRIVATE LIMITED 6/9/2010 SATHYAPARVA CHITS PRIVATE LIMITED 6/9/2010 INVESTOR POINT BROKING PRIVATE LIMITED 6/9/2010 SHRI PARASMANI COMMODITIES PRIVATE 6/9/2010 KARVA SHARES PRIVATE LIMITED 6/9/2010 A S CARD FRANCHISES PRIVATE LIMITED 6/9/2010 FINANCIAL VALUE ADDED SERVICES (INDIA) 6/9/2010 PRIVATE LIMITED LAKSHIT FINANCIAL CONSULTANTS PRIVATE 6/10/2010 SVKS FINANCIAL SERVICES PRIVATE LIMITED 6/10/2010 KHASNIS SECURITIES PRIVATE LIMITED 6/10/2010 CREO HOLDING PRIVATE LIMITED 6/10/2010 PARDIWALA SECURITIES PRIVATE LIMITED 6/10/2010 RUBY FINANCIAL CONSULTANTS PRIVATE 6/10/2010 AIMCO FINEX LIMITED 6/10/2010 JAIDADA INVESTMENT & SECURITIES 6/11/2010 JAIDADA FINANCIAL MANAGEMENT PRIVATE 6/11/2010 BUHARI AUTO HOLDINGS PRIVATE LIMITED 6/11/2010 PIXEL BROKERS PRIVATE LIMITED 6/11/2010 HARSH SHARES BROKING PRIVATE LIMITED 6/11/2010 COMPANY ADDRESS O-14, 2ND FLOOR, AMBER TOWER, S.C.ROAD JAIPUR Rajasthan SB-107 C, SETHI HOUSE LAL KOTHI TONK ROAD JAIPUR Rajasthan 60, WARDEN COURT, 79/81, A. K. MARG, MUMBAI Maharashtra 400036 501, Radhye Shyam CHS., Vishnu Nagar, Naupada, Thane (West) Thane BIMS MARKETING SOLUTIONS INDIA PRIVATE LIMITED DAS BUILDING, 4 Bhattji Ki Bari Udaipur Rajasthan 313001 C-17, MAZZANINE FLOOR, SATYAM SHOPPING CENTRE, M.G.ROAD, 201 SUBHASH NAGAR GALI NO. 4 UDAIPUR Rajasthan 313001 No 594/3, 8th Main Road MRCR layout, Vijayanagar BANGALORE Karnataka 560040 Manu Niwas, Gandhi Ashram Road, Vishnu Garden Colony,Singh Dwar, 301, B. 67, SHANTI NAGAR, SECTOR. 1, MIRA ROAD ((E), THANE 10/378, NIVARA, D N NAGAR, ANDHERI (WEST) MUMBAI Maharashtra 12/ 75, B.I.T. KESHAVRAO KADAM MARG, MUMBAI CENTRAL (E) D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V THE RUBY, 7TH FLOOR, SENAPATI BAPAT MARG, DADAR (W) H-4 & 5, EVEREST BLDG, 9TH FL., TARDEO ROAD MUMBAI 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD DELHI No. 108, First Floor, Srichakra East Park Road, Near 8th Cross, 1, APM SHOPPING MALL, OPP. SUN-N-STEP CLUB, NR. STATE BANK OF 207-208 VARDHMAN PLAZA L.S.C.POCKET,O & P DILSHAD GARDEN IInd Floor, 207, Daulat Chamber 4-D, Sardarpura, Opp. M.G. College 207, SAMRAT BHAVAN, RANJEET NAGAR COMMERCIAL COMPLEX, G-209, 2ND FLOOR, ITC PARK, RAILWAY STATION COMPLEX, CBD BELAPUR NAVI MUMBAI Maharashtra 400614 25-D CIRCULAR ROAD.DALANWALA DEHRADUN Uttarakhand 248001 002, 'F' wing , Building No 12, Spring Leaf Lokhandwala Complex, Kandivali C/O MILIND WAMANRAO KHASNIS, 24-A, TAPOWAN COMPLEX, D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V 2A KARIM CHAMBER, GROUND FLOOR, HAMAM STREET, FORT Room No.1 , Ballygunge, Bijansetu (West) kolkata West Bengal 700019 DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) KOLKATA West 3A, AUCKLAND PLACE 8TH FLOOR, SUIT-8B KOLKATA West Bengal 3A, AUCKLAND PLACE 8TH FLOOR, SUIT-8B KOLKATA West Bengal BUHARII BUILDINGS 3RD FLOOR 5 MOORES ROAD CHENNAI Tamil 6/1/1E SWINHOE STREET KOLKATA West Bengal 700019 26 B-IInd Floor, Sarrafa Lane, Ramganj Bazar, Jaipur Rajasthan 302003

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 32028 32029 32030 32031 32032 32033 32034 32035 32036 32037 32038 32039 32040 32041 32042 32043 32044 32045 32046 CIN U67190DL2010PTC204002 U65900MH2010PTC204183 U65910KA2010PTC054049 U67120DL2010PTC204036 U67120RJ2010PTC032103 U67190MH2010PTC204132 U67190MH2010PTC204176 U67190MH2010PTC204219 U65991TN2010PTC076148 U65999MH2010PTC204232 U67120GJ2010PTC061106 U67190MH2010PTC204267 U67190UR2010PTC033199 U65923MH2010FTC204309 U65923KA2010PTC054083 U67120TN2010PTC076173 U67190GJ2010PTC061115 U67190TN2010PTC076172 U65900MH2010PTC204414 COMPANY NAME REG DATE DTF FUTURES CONSULTANCY PRIVATE 6/11/2010 MAC SECURITIES & ADVISORY PRIVATE 6/14/2010 GOPALAN INVESTMENTS PRIVATE LIMITED 6/14/2010 GURUKRIPA SHARE TRADING PRIVATE 6/14/2010 VINITA SHARES PRIVATE LIMITED 6/14/2010 EMSAT FINANCIAL CONSULTANCY PRIVATE 6/14/2010 MAS FOREX PRIVATE LIMITED 6/14/2010 CREST CAPITAL SERVICES PRIVATE LIMITED 6/14/2010 PREMIER CRITICARE HOLDINGS PRIVATE 6/15/2010 ACEPRO ADVISORS PRIVATE LIMITED 6/15/2010 BASIC STOCKS AND SERVICES PRIVATE 6/15/2010 FINSMART CONSULTANCY SERVICES 6/15/2010 ALIOTH FINANCIAL CONSULTANTS PRIVATE 6/15/2010 INVESTEC CAPITAL SERVICES (INDIA) 6/16/2010 SUNITHA CHIT FUNDS PRIVATE LIMITED 6/16/2010 JAIS SECURITIES & CAPITAL PRIVATE 6/16/2010 CHAROTAR MONEY CHANGER PRIVATE 6/16/2010 AMMAN CHIT FUND PRIVATE LIMITED 6/16/2010 ESSENTIA FINANCIAL CONSULTANCY 6/17/2010 SERVICES PRIVATE LIMITED MOHAN MUTHA SONS INVESTMENTS 6/17/2010 FORTUNE FINDERZ CAPITAL ADVISORY 6/17/2010 PRIVATE LIMITED BELAIR COMMODITIES INDIA PRIVATE 6/17/2010 CHIVUKULA INVESTMENTS PRIVATE LIMITED 6/17/2010 DS CLIENTSBRIDGE FINANCIAL ADVISORY 6/17/2010 SERVICES PRIVATE LIMITED JAGADA C INVESTMENTS PRIVATE LIMITED 6/17/2010 NANDALIKE FINANCIAL SERVICES PRIVATE 6/18/2010 MOOLUR FINANCIAL SERVICES PRIVATE 6/18/2010 CERES CAPITAL & FINANCIAL SERVICES 6/18/2010 PRIVATE LIMITED SISA CHIT FUNDS PRIVATE LIMITED 6/18/2010 SHREE AAKASH FINANCIAL PLANNING 6/18/2010 CONSULTANTS PRIVATE LIMITED ABLOOM COMMOTRADE PRIVATE LIMITED 6/19/2010 EVERSHINE ADVISORY SERVICES PRIVATE 6/19/2010 MACRO CAPITAL ADVISORS PRIVATE LIMITED 6/21/2010 COMPANY ADDRESS 6132/2 Pocket D 6 Vasant Kunj New Delhi Delhi 110070 501, Sheetal Enclave, Nr. Tangent Showroom, Off New Link Road, Malad No. 5, Richmond Road, Bangalore Bangalore Karnataka 560025 B-33 GEETANJALI ENCLAVE NEW DELHI Delhi 110017 RAJMAHAL GIRLS SCHOOL ROAD,OPP. SURYA ICE CREAM'S FACTORY, B-202, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, B-0602, MEERA TOWER, OSHIWARA, ANDHERI WEST MUMBAI 3, National house , 1st Floor 27, Raghunath Dadaji Street Fort Mumbai V BLOCK, # 70 FIFTH AVENUE ANNA NAGAR CHENNAI Tamil Nadu 159/11, AMAR BRASS COMPOUND, VIDYA NAGARI MARG, KALINA, 101, EMERALD COMPLEX, Nr. CHOICE RESTAURANT, C. G. ROAD, 301, 3RD FLOOR, SANKET APARTMENTS, 14TH ROAD CORNER, ABOVE 9-D, Astley Hall, Alcratz Tower DEHRADUN Uttarakhand 248001 Lentin Chambers Dalal Street Mumbai Maharashtra 400023 Vishwajyoti Comples, Budihalgowda Building Beside RDCC Bank NO: 1- A, 1ST FLOOR, SAKTHI NAGAR, NEHRU NAGAR (UPSTAIRS 1284/1, 1ST FLOOR, J K COMPLEX NR. ALKA CINEMA NADIAD Gujarat 1410, LIG FLAT VELACHERRY CHENNAI Tamil Nadu 600042 78, 4th Floor, Mulji Jetha CHS Ltd, 185/187, Princess Street Mumbai Maharashtra 400002 109,VELLALA STREET PURASAWALKAM CHENNAI Tamil Nadu # 188, St. John's Church Road BANGALORE Karnataka 560005 OLD NO. 140A, NEW NO. 94, LUZ CHURCH ROAD, MYLAPORE, NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE, BANGALORE FLAT NO 301, B-1 BUILDING, BRAMHA EMERALD COUNTY NEAR KAUSAR BAUG, NIBM ROAD, KONDHWA PUNE Maharashtra 411048 NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE BANGALORE 1B, MANEK, 11, L. D. RUPAREL MARG, MUMBAI Maharashtra 400006 1B, MANEK, 11, L. D. RUPAREL MARG, MUMBAI Maharashtra 400006 B-404, COUNTRY PARK, OPP. TATA SSL. DATAPADA ROAD, BORIVALI EAST MUMBAI Maharashtra 400066 181, NORTH CAR STREET TIRUCHENDUR Tamil Nadu 628215 D-12, POOJA HEIGHTS, GANANJAY SOCIETY, KOTHRUD PUNE Maharashtra 411029 B-422, SHASTRI NAGAR BHILWARA Rajasthan 311001 C-101-102, GREEN LAWNS APARTMENTS, AAREY ROAD, GOREGAON 303, 3RD FLOOR, MERCHANT HOUSE, 7, HORMUSJI STREET, COLABA

32047 U65993TN2010PTC076188 32048 U67190KA2010PTC054092 32049 U67190TN2010PTC076182 32050 U67190KA2010PTC054104 32051 U67190PN2010PTC136605 32052 32053 32054 32055 U67190KA2010PTC054105 U65999MH2010PTC204462 U65999MH2010PTC204466 U65999MH2010PTC204471

32056 U67190TN2010PTC076206 32057 U67190PN2010PTC136639 32058 U67120RJ2010PTC032154 32059 U67190MH2010PTC204480 32060 U65923MH2010PTC204587

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 32061 32062 32063 32064 32065 32066 32067 32068 32069 32070 32071 32072 32073 32074 32075 32076 32077 32078 32079 32080 32081 32082 32083 32084 32085 32086 32087 32088 32089 32090 32091 32092 32093 32094 32095 32096 CIN U65999OR2010NPL012152 U67120GJ2010PTC061197 U67190DL2010PTC204370 U67190KA2010PTC054139 U67190MH2010PTC204584 U67190MH2010PTC204588 U67190AP2010PTC069052 U67120GJ2010PLC061190 U67120RJ2010PTC032168 U67190UP2010PTC041095 U67190DL2010PTC204467 U67190DL2010PTC204476 U67190MH2010PTC204692 U65993TN2010PTC076263 U65999MH2010PTC204727 U67120RJ2010PTC032183 U67190GJ2010PTC061241 U67190AP2010PTC069096 U67190MH2010PTC204765 U67190GJ2010PTC061262 U67190DL2010PTC204559 U65999MH2010PTC204823 U67120DL2010PTC204567 U67120OR2010PTC012163 U67120GJ2010PTC061282 U67120DL2010PTC204692 U67190DL2010PTC204603 U67190MH2010PTC204803 U67190AP2010PTC069132 U67190WB2010PTC150678 U65999MH2010PTC204851 U65999MH2010PTC204859 U67120DL2010PTC204721 U67120TZ2010PTC016173 U67190MH2010PTC204857 U67190PN2010PTC136693 COMPANY NAME REG DATE JAGRUTI MICRO CREDIT SERVICE 6/21/2010 FRIENDS STOCK RESEARCH PRIVATE 6/21/2010 SATYAGITA HOLDINGS PRIVATE LIMITED 6/21/2010 CATCH FINANCE MANAGEMENT 6/21/2010 CONSULTANTS PRIVATE LIMITED TATVA FINANCIAL SERVICES PRIVATE 6/21/2010 CERES DIRECT DISTRIBUTION PRIVATE 6/21/2010 SREE DAKSHA SERVICES PRIVATE LIMITED 6/21/2010 ROONGTA RISING WEALTH MANAGEMENT 6/21/2010 SEA HORSE CONSULTANCY PRIVATE LIMITED 6/22/2010 RISHI OM POINT DEEP MARKETING PRIVATE 6/22/2010 INSTINCT PORTFOLIO MANAGEMENT 6/22/2010 ANNEX FINSOLUTIONS PRIVATE LIMITED 6/22/2010 GHANSHYAMDAS FOREX SERVICES PRIVATE 6/22/2010 LIBERTAS FINANCIAL SERVICES PRIVATE 6/23/2010 DNS SHARES AND STOCK BROKERS PRIVATE 6/23/2010 EMPOWER BROKING PRIVATE LIMITED 6/23/2010 PRIME MONEY CHANGER PRIVATE LIMITED 6/23/2010 TECHNETONE IT CONSULTANTS PRIVATE 6/23/2010 AASTHA FINQUEST PRIVATE LIMITED 6/23/2010 PARTH MONEY CHANGER PRIVATE LIMITED 6/23/2010 SAHIB FOREX PRIVATE LIMITED 6/23/2010 TACTIX MONEY SOLUTIONS PRIVATE LIMITED 6/24/2010 PASSION STOCK BROKING PRIVATE LIMITED 6/24/2010 EMBER FINANCIAL SOLUTIONS PRIVATE 6/24/2010 AAPAS TRADECOM PRIVATE LIMITED 6/24/2010 MELISSARA HOLDINGS PRIVATE LIMITED 6/24/2010 MARKET TRENDZ EQUITIES PRIVATE LIMITED 6/24/2010 C-TRADE ADVISORS AND FINANCIAL 6/24/2010 SERVICES PRIVATE LIMITED ELLIPSE MANAGEMENT CONSULTANTS 6/24/2010 MAHIMA INVESTMENT ADVISORY PRIVATE 6/24/2010 APG TRADING PRIVATE LIMITED 6/25/2010 QUEST FINLEASE PRIVATE LIMITED 6/25/2010 RELISSARA HOLDINGS PRIVATE LIMITED 6/25/2010 DHASRATH WEALTH CAPITAL PRIVATE 6/25/2010 BHOOYASH FINANCIAL SERVICES PRIVATE 6/25/2010 IVISION FINVEST CONSULTANTS PRIVATE 6/25/2010 COMPANY ADDRESS C/198 JAGDA M E SCHOOL LANE JAGDA ROURKELA Orissa 769042 B-305, SAMUDRA COMPLEX, NR. HOTEL CLASSIC GOLD OFF C. G. 245, GUJRANWALA TOWN PART-3 DELHI Delhi 110009 NO. 30 4TH MAIN 10TH CROSS OPP. TO JP PARK MAIN GATE BRUNDAVAN NAGAR BANGALORE Karnataka 560054 SHOP NO 11 GURUSIMRAN PALM BEACH ROAD PLOT 1 SECTOR 13 B-404, COUNTRY PARK, OPP. TATA SSL. DATAPADA ROAD, BORIVALI Flat No.401, 43-20-25, Sri Ganesh Enclave, Dondaparthi Jn. SHOP NO. 411, 4TH FLOOR, EMPIRE STATE BUILDING, NEAR PARAG 21, Lalaji Balaji Colony Hanumangarh Rajasthan 335512 SHOP NO 17, NAGAR PALIKA COMPLEX NEAR SANATAN DHARM A-46 SHIVAM APARTMENT, VIKAS PURI NEW DELHI Delhi 110018 B-61,Ist Floor, Near DPMI, New Ashok Nagar, Delhi Delhi 110096 107, 108, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra NO.20, INDIRA DEVI COMPLEX, GOPALAKRISHNA STREET, PONDY 309,REENA COMPLEX, RAMDEV NAGAR ROAD, VIDYAVIHAR WEST, 148, 1ST FLOOR, NEW CLOTH MARKET PUR ROAD BHILWARA FF/5, SWISS PLAZA, OPP. MANEKBAUG HALL,AMBAWADI H. NO: 16-3-989/1/1, CHANCHALGUDA, MALAKPET, CHADERGHAT, SHOP NO. C-11, SHIV SHAKTI COMPLEX, S. V. ROAD, DAHISAR EAST 3-A, MARUTI SANKALP OPP. A.P.C. ANAND Gujarat 388001 A-104 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI Delhi 13-A, THATTA NIWAS SOCIETY, PESTOM SAGAR ROAD NO.3 OPP. 253-E, MAHAVEER BLOCK, BHOLA NATH NAGAR, SHAHDARA DELHI NEAR CHURCH CHRISTIAN PARA , G M COLLEGE ROAD SAMBALPUR A/1003, SAMPRAT TOWER 2, NR KIRAN MOTORS, S.G. HIGHWAY, A-133 Niti Bagh New Delhi Delhi 110049 SHOP NO. 4, FIRST FLOOR PLOT NO. 2093, NARELA MANDI, NARELA 153/155 BAZAR GATE STREET, GROUND FLOOR, MUMBAI Maharashtra 400001 #8-2-677/C/21,FLAT NO:C-8,2ND FLOOR, BANJARA GARDEN 20,BAGUIATI ROAD(AMBAGAN) SEBAYAN COMPLEX, 3rd FLOOR, 1st Floor, Bunglow Plot No. 3-37 Gorai, Borivali (West), MUMBAI 27, MAKER BHAVAN NO. 2, 2ND FLOOR, 18, NEW MARINE LINES, A-133 Niti Bagh New Delhi Delhi 110049 1/110, MIN NAGAR 2 ARUMUGAM LAYOUT,MAKKINAMPATTI PO 2nd FLOOR ,SEKSARIA CHAMBERS, 139 ,NAGINDAS MASTER ROAD FLAT C-505, MANGALMURTY C and D CO-OP HSG SCY, PADMALAYA,

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 32097 U67190MH2010PTC204874 32098 32099 32100 32101 32102 32103 32104 32105 32106 32107 32108 32109 32110 32111 32112 32113 32114 32115 32116 32117 32118 32119 32120 32121 32122 32123 32124 32125 32126 32127 32128 32129 32130 32131 32132 U67190HR2010PTC040771 U67190GJ2010PTC061318 U67120GJ2010PTC061325 U65900MH2010PTC204942 U65921WB2010PTC150711 U65999MH2010PTC204957 U65999MH2010PTC204976 U67120RJ2010PTC032220 U67190TN2010PTC076346 U65921DL2010PTC204932 U65923TN2010PTC082751 U67120GJ2010PTC061342 U67120OR2010PTC012179 U67120GJ2010PTC061352 U67190GJ2010PTC061345 U67190DL2010PTC204955 U67190PN2010PTC136710 U67190DL2010PTC204975 U65900MH2010PTC205077 U67190KA2010PTC054289 U65910TN2010PTC076396 U67120KA2010PTC054312 U67120WB2010PTC150910 U67190MH2010PTC205088 U65910MH2010PTC205145 U65923KL2010PTC026285 U65993GJ2010PTC061432 U65999MH2010PTC205175 U67190MH2010PTC205188 U67190KA2010PTC054345 U67190WB2010PTC150982 U67190DL2010PTC205159 U67190MH2010PTC205223 U65910KA2010PTC054363 U67190KA2010PTC054354 COMPANY NAME VEDANTA VIVEKA SHARES AND STOCKS PRIVATE LIMITED A. P. T. COMMODITIES PRIVATE LIMITED DREAM FOREX PRIVATE LIMITED DHARMIK STOCKBROKING SERVICES INDISTOCK FINANCIAL SERVICES PRIVATE KALPATRU VINIMAY PRIVATE LIMITED LOTUS ANALYSIS PRIVATE LIMITED LUCRETIUS INTELLECTUAL SERVICES VINAY LOHIYA SHARE BROKING PRIVATE SRINIDHI INVESTMENT ADVISORS PRIVATE REDKITE CAPITAL PRIVATE LIMITED DESTIMONEY COMMODITIES PRIVATE KSHEM SHARES AND SERVICES PRIVATE GURU INFOLINE PRIVATE LIMITED AARUSH EQUITIES PRIVATE LIMITED ULTRA FOREX PRIVATE LIMITED PARITY FINSOLVE PRIVATE LIMITED INDURAJ SECURITIES SERVICES PRIVATE NIDHI HOLDINGS PRIVATE LIMITED BHUVANA CONSULTANCY PRIVATE LIMITED UNITY TIMES HOLDINGS PRIVATE LIMITED OMIZU COMTRADE PRIVATE LIMITED ZRII CONSULTANTS PRIVATE LIMITED SHAH FINANCIAL ADVISORY PRIVATE MY SHARES & STOCK BROKERS PRIVATE SUNSAI FINANCIAL SERVICES PRIVATE ANANTHESWARA FINANCIERS PRIVATE GREENSPACE VENTURES PRIVATE LIMITED NOVO EPAY INDIA PRIVATE LIMITED PARAMJAY FINANCIAL SOLUTIONS PRIVATE AMARANTA CONSULTING AND INVESTMENT SERVICES PRIVATE LIMITED BDGY CONSULTANCY PRIVATE LIMITED SHAREWALE COMMODITIES PRIVATE TREASHUNT FINANCIAL SERVICES PRIVATE MAHILA MITRA MICRO FINANCE PRIVATE MUTHOOT HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS 6/25/2010 8, SNEHA, D S BABREKAR MARG, OFF VEER SAWARKAR MARG, DADAR (W), MUMBAI Maharashtra 400028 6/25/2010 FLAT NO. 1A-103, RIDGEWOOD ESTATE, DLF CITY, PHASE-IV 6/25/2010 203, CONVENTION CENTRE, ABOVE ICICI BANK NEAR HARIBHAI HALL, 6/26/2010 C-302, RATNDEEP APARTMENT PART 2 JODHPUR CROSS ROAD, 6/28/2010 G-9, DURU MAHAL, 84, MARINE DRIVE, F ROAD MUMBAI Maharashtra 6/28/2010 ROOM NO. 704, 7TH FLOOR CITY CENTRE, 19 SYNAGOGUE STREET 6/28/2010 F-205, 2nd Floor, Maple, Adhiraj Gardens, Plot 32 Sector 5, Khargar Navi 6/28/2010 A-305, Jawahar Nagar CHS, BP Cross Road, Talav Road, Bhayander East 6/28/2010 B-136, KAMLA NEHRU NAGAR 1ST EXTN. JODHPUR Rajasthan 6/28/2010 "Aruna", No. 171 (Old No. 133), Valluvar Kottam High Road, Nungambakkam, 6/29/2010 4852/24, 1ST FLOOR, ANSARI ROAD, DARYAGANJ DELHI Delhi 6/29/2010 No.63 (Old 31 ) KAMARAJ AVENUE, FIRST STREET, ADAYAR Chennai 6/29/2010 12, VISHAL COMPLEX PATTHARKUVA, RELIEF ROAD AHMEDABAD 6/29/2010 PLOT NO.1016, K-4, KALINGA VIHAR BHUBANESWAR Orissa 751019 6/29/2010 505 Ashwamegh Aveneue, 5th Floor, Nr Mithakhali Underbridge, 6/29/2010 217,SUPER MALL,C.G.ROAD, NAVRANGPURA, AHMEDABAD Gujarat 6/29/2010 411, RG TRADE TOWER B-7, NETAJI SUBHASH PLACE NEW DELHI 6/29/2010 206, SECOND FLOOR, AGARWAL CHAMBER, OPP NIGDI BUS-STOP, 6/29/2010 B-2/1B SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 6/30/2010 101, FLORA, 13TH FLOOR, NEXT TO KHAR GYMKHANA, KHAR (WEST) 6/30/2010 NO. 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOU 7/1/2010 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, CHENNAI Tamil 7/1/2010 206, Soundarya Link Apartments, Link Road, Seshadripuram 7/1/2010 1, PORTUGUESE CHURCH STREET GROUND FLOOR KOLKATA West 7/1/2010 B-202 LABH DARSHAN SOUTH POND ROAD VILE PARLE-WEST 7/2/2010 307, TULSIANI CHEMBERS NARIMAN POINT MUMBAI Maharashtra 7/2/2010 TC 40/1670 MANACAUD THIRUVANANTHAPURAM Kerala 695009 7/2/2010 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI CENTER, 7/2/2010 2ND FLOOR, 4 UNITY HOUSE,8 MAMA PARMANAND MARG, ABOVE SBI, 7/2/2010 Flat No.1706, Wing `C', Bhoomi Heights, Sector 8,Kharghar, Navi Mumbai 7/2/2010 57 FLAT NO. 202 SHRUSTI APT MALLESHWARAM 13TH CROSS MARGOSA ROAD BANGALORE Karnataka 560003 7/3/2010 CA170,SECTOR-1 SALTLAKE KOLKATA West Bengal 700064 7/3/2010 POLT NO.7, 201-202, VARDHMAN PLAZA GUJRA WALA TOWN DELHI 7/4/2010 12, LILI APARTMENT, MAHATMA NAGAR NASHIK Maharashtra 7/5/2010 735, 1st Floor, 5th Cross Bogadi II Stage South Mysore Karnataka 570026 7/5/2010 1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli Main Rd. 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 CIN 32133 U67190MH2010PTC205255 32134 U67190AP2010PTC069316 32135 32136 32137 32138 32139 32140 32141 32142 32143 32144 32145 32146 32147 32148 32149 32150 32151 U65921MH2010PTC205303 U65923AP2010PTC069332 U65923AP2010PTC069352 U67190DL2010PTC205311 U67190MH2010PTC205290 U65923AP2010PTC069356 U65923AP2010PTC069364 U67120BR2010PTC015834 U65900KA2010PTC054388 U65910WB2010PTC151128 U65993RJ2010PTC032330 U65999MH2010PTC205345 U67190HR2010PTC040857 U67190KA2010PTC054386 U67190AP2010PTC069396 U67190WB2010PTC151135 U67190MH2010PTC205354 COMPANY NAME REG DATE VPM PROFESSIONAL CONSULTANCY 7/5/2010 DICE WEALTH MANAGEMENT SERVICES 7/5/2010 PRIVATE LIMITED GROWAN WEALTH CONSULTANCY PRIVATE 7/6/2010 ANU AKASH CAPITAL PRIVATE LIMITED 7/6/2010 SUMMIT CAPITAL ADVISORS (INDIA) PRIVATE 7/6/2010 FINCRUISE CREDIT SERVICES PRIVATE 7/6/2010 ASSOCIATED STOCK BROKING PRIVATE 7/6/2010 SAVVY FINANCIAL SERVICES PRIVATE 7/7/2010 VEMURU FINANCIAL SERVICES PRIVATE 7/7/2010 HARENATH SECURITIES MULTY SERVICES 7/7/2010 PRIVATE LIMITED DUNGARWAL FINPROP PRIVATE LIMITED 7/8/2010 ASHTAVINAYAK FINCON PRIVATE LIMITED 7/8/2010 MAHESH SHARMA FINANCE COMPANY 7/8/2010 SUSHEN INVESTMENT SERVICES PRIVATE 7/8/2010 SOHUM FOREX SERVICES PRIVATE LIMITED 7/8/2010 GRAVITAS HOLDINGS PRIVATE LIMITED 7/8/2010 PGH FINANCIAL SERVICES PRIVATE LIMITED 7/8/2010 ASB MANAGEMENT CONSULTANCY PRIVATE 7/8/2010 ASCENT SHARES AND STOCK BROKERS 7/8/2010 PRIVATE LIMITED RED RIBBON STOCK BROKING PRIVATE 7/8/2010 7/9/2010 VANITHA & SWAMINATHAN ENTERPRISES PRIVATE LIMITED VAS CAPITAL SERVICES PRIVATE LIMITED 7/9/2010 SHINING STAR HOLDINGS PRIVATE LIMITED 7/9/2010 ARHAM SHARE CONSULTANTS PRIVATE 7/9/2010 SCINTILLA FINANCIAL SERVICES PRIVATE 7/9/2010 PANKAJ LADHA SHARE BROKING PRIVATE 7/9/2010 MBS FINANCIAL SOLUTIONS PRIVATE 7/9/2010 SADBHAWANA FINSER CONSULTANCY 7/9/2010 PRIVATE LIMITED TATA INFRASTRUCTURE CAPITAL LIMITED 7/9/2010 FRESH WATER INVESTMENTS PRIVATE 7/12/2010 OBEROIS PORTFOLIO PRIVATE LIMITED 7/13/2010 LAKSHYA FINCAP SERVICES PRIVATE 7/13/2010 SAHKAR FINANCIAL SERVICES PRIVATE 7/13/2010 COMPANY ADDRESS 17, Hem Prakash, 3rd Floor, 90/92, Kazi Sayed Street, Masjid Bunder (West) D.NO:7-1-19/3/D,KUNDANBAGH,OPP.COUNTRY CLUB BEGUMPET HYDERABAD Andhra Pradesh 500016 D 20/02, SAHYADRI CHS LTD. SECTOR-8, SANPADA NAVI MUMBAI Flat No.301, Madhusha Street No.5, Habsiguda Hyderabad Andhra D.NO 9-1-129/1, 2ND FLOOR, OXFORD PLAZA S.D ROAD 145 A GROUND FLOOR AG I VIKAS PURI NEW DELHI Delhi 110018 45/2, AROGYA SADAN J B NAGAR, ANDHERI (E), MUMBAI Maharashtra 4TH FLOOR, OZONE COMPLEX, ABOVE BAJAJ ELECTRONICS NO: 6-34TH FLOOR, OZONE COMPLEX,ABOVE BAJAJ ELECTRONICS NO: 6-3VILL AND P.O-ASHOK NAGAR VIA-JALALPUR SARAN Bihar 841412 NO.35, R K PILLEY BUILDING, 6TH CROSS, GANDHINAGAR 40, STRAND ROAD 2ND FLOOR, ROOM NO. 31A KOLKATA West D-29 AMAR NIWAS SUBHASH MARG, C-SCHEME JAIPUR Rajasthan 1003,# LEVEL 1,TRADE CENTRE, BANDRA KURLA COMPLEX,BANDRA(E) SHOP NO. 1179, NEAR GURUDAWARA G.T. ROAD, OPP. NAWAL CINEMA No. 10, Museum Road Pride Elite, 4th Floor Bangalore Karnataka 560001 H.No.2-4-31/A ROAD No.1, SNEHAPURI COLONY, NAGOLE 757, M. B. ROAD, 1ST FLOOR NORTH DUMDUM MUNICIPAL 114, VEENA CHAMBERS, 21 DALAL ST, FORT, MUMBAI Maharashtra 400001 324, NEO CORPORATE PLAZA, 3RD FLOOR, LIBERTY GARDEN, OPP 218, II FLOOR T.T.K.ROAD ALWARPET CHENNAI Tamil Nadu 600018 A-1/159 FIRST FLOOR JANAK PURI NEW DELHI Delhi 110058 C-22, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI Delhi U-8, JOLLY PLAZA, ATHWAGATE, SURAT Gujarat 395001 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD, 20-A TALWANDI KOTA Rajasthan 324005 ED-125, TAGORE GARDEN NEW DELHI Delhi 110027 101, RADHIKA BHAWAN, JUNGLE TULSI RAM, VIVEK NAGAR, GORAKHPUR Uttar Pradesh 273001 MT Rajen's Properties, # 40 Buzullah Road, T Nagar Chennai Tamil Nadu 296, FOREST LANE SAINIK FARM NEW DELHI Delhi 110068 B-4/94, PHASE-II ASHOK VIHAR DELHI Delhi 110052 179,VIJAY SOCIETY 2 BAKRAWADI VADODARA Gujarat 390001 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD,

32152 U67190MH2010PTC205359 32153 U65910TN2010PTC076530 32154 32155 32156 32157 32158 32159 32160 32161 32162 32163 32164 32165 U65910DL2010PTC205563 U65921DL2010PTC205557 U67120GJ2010PTC061501 U67120GJ2010PTC061506 U67120RJ2010PTC032340 U67190DL2010PTC205559 U67190UP2010PTC041313 U67190TN2010PLC076545 U65910DL2010PTC205702 U67120DL2010PTC205760 U67120GJ2010PTC061559 U67120GJ2010PTC061565

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 32166 U67190DL2010PTC205790 32167 U65910TN2010PLC076583 32168 32169 32170 32171 32172 32173 32174 32175 32176 32177 32178 32179 32180 32181 32182 32183 32184 32185 32186 32187 U67120GJ2010PLC061553 U65900PN2010PTC136838 U65923UP2010PTC041343 U65923KA2010PTC054463 U67120OR2010PTC012230 U67190KA2010PTC054443 U67190KA2010PTC054451 U65993GJ2010PLC061580 U65999DL2010PTC205902 U67120GJ2010PTC061597 U67120GJ2010PTC061603 U67190MH2010PTC205490 U67190MH2010PTC205497 U67120KL2010PTC026355 U67120OR2010PTC012233 U67120GJ2010PTC061638 U67190UP2010PTC041354 U65993MH2010PTC205614 U67120MP2010PTC023952 U67190TN2010PTC076631 COMPANY NAME REG DATE COGENT ADVISORS PRIVATE LIMITED 7/13/2010 PATHANAMTHITTA POPULAR FINANCIAL 7/13/2010 SERVICES LIMITED AVS EQUISERVE LIMITED 7/13/2010 DECCAN FOREX PRIVATE LIMITED 7/14/2010 TCS CAPITAL SERVICES PRIVATE LIMITED 7/14/2010 SREE VATSASA CHITS PRIVATE LIMITED 7/14/2010 GS FINANCIAL SOLUTIONS PRIVATE LIMITED 7/14/2010 KALPAVRAKSHA CHITS (HUBLI) PRIVATE 7/14/2010 AEQUITAS CAPITAL PRIVATE LIMITED 7/14/2010 NIMBLENESS INVESTMENTS LIMITED 7/14/2010 KUNJBEHARI CHITS PRIVATE LIMITED 7/15/2010 ARCHIES CAPITAL SERVICES PRIVATE 7/15/2010 PARVATI SHARES AND STOCKS PRIVATE 7/15/2010 CHINTAN SECURITIES PRIVATE LIMITED 7/15/2010 YAHYAH FINCAP PRIVATE LIMITED 7/15/2010 PIRAVOM FOREX AND COMMODITIES 7/16/2010 B M SHARE TRADING & CONSULTANCY 7/16/2010 PRIVATE LIMITED MULTIPLY EQUITIES PRIVATE LIMITED 7/16/2010 MMG STOCKS PRIVATE LIMITED 7/16/2010 RAAS CAPITAL (INDIA) PRIVATE LIMITED 7/19/2010 BHARTIYA SECURITIES SERVICES PRIVATE 7/19/2010 CHENNAI SAFEWAY MONEY CHANGERS 7/19/2010 PRIVATE LIMITED UPSURGE SHARES & SECURITIES PRIVATE 7/19/2010 BHALACHANDRA FINANCIAL AND 7/19/2010 INVESTMENT CONSULTANCY PRIVATE PADMAKSHI CAPITAL PRIVATE LIMITED 7/20/2010 DEVCAP ADVISORS PRIVATE LIMITED 7/20/2010 INNOVATIVE STOCK BROKING PRIVATE 7/20/2010 RNR CHITS PRIVATE LIMITED 7/20/2010 S2 CORPORATE ADVISORY SERVICES 7/20/2010 WALNUT CONSULTANCY SERVICES PRIVATE 7/20/2010 STOLON FINCON SERVICES PRIVATE LIMITED 7/20/2010 DNA EQUITY ADVISORS PRIVATE LIMITED 7/20/2010 JEEVANSURAKSHA CAAPITAL LIMITED 7/20/2010 SRM SECURITIES PRIVATE LIMITED 7/21/2010 COMPANY ADDRESS E-9B,CHANAKYA PLACE-I,STREET NO-22 PANKHA ROAD NEW DELHI OFFICE No.19, THIRD FLOOR, MODERN TOWER BUILDING 35/23, WEST COTT ROAD, ROYAPETTAH CHENNAI Tamil Nadu 600014 64/2, HIRABHAI MARKET, DIWAN BALLUBHAI SCHOOL ROAD, 1028 MAHTMA GANDHI SOC PARVATI PUNE Maharashtra 411009 FLAT NO. 3, CLASSIC APARTMENT 3/254, VISHNUPURI KANPUR Uttar Lakshmi Complex, No.54/1, Old No.204, 9th Cross, 50ft Road, HIG - 70, DHARMA VIHAR KHANDAGIRI BHUBANESWAR Orissa #136 & 137, 1st Floor, Bhavani Arcade Opp. Basava Vana, New Cotton G-3, HARIHARA ENCLAVE, 15TH CROSS, 1ST MAIN, HSR LAYOUT 65, 6TH FLOOR,SAROVAR COMPLEX, B/H HOTEL KLASSIC GOLD, OFF 9/5134 A, GALI NO-3, KAUSHIK PURI, EAST OLD SEELAMPUR DELHI OFFICE NO. 504C, 1ST FLOOR, WORLD TRADE CENTRE RING ROAD 236, 2ND FLOOR, AKSHAR ARCADE OPP MEMNAGAR FIRE STATION, SHOP NO. 26/a, MHATRE PLAZA, GROUND FLOOR, B-WING, M.G.ROAD, 1, KAUSHAL POOJA CO OP HSG SOC LTD, LODHA ROAD, OPP. LAXMI AKSHAY TOWER, SECOND FLOOR (3), BY-PASS ROAD KULATHOOR PLOT No,2C/101 SECTOR 10,CDA,BIDANASI CUTTACK Orissa 753014 21, UGANDA SOCIETY, NEAR A-ONE SCHOOL, MEMNAGAR 60/3 NAYAGANJ KANPUR Uttar Pradesh 208001 427-428, 27TH FLOOR PENTHOUSE, SAMUDRA MAHAL, DR. A.B. ROAD, 3RD FLOOR SANGJEET VIEW APPARTMENT ANOOP NAGAR 1 A B RAHAT PLAZA, SHOP NO.164, FIRST FLOOR NO.172, ARCOT ROAD, VADAPALANI, CHENNAI Tamil Nadu 600026 Office No. 303, Morya Landmark I, Behind Crystal Plaza, Off New Link Road, 1507, OFFICE NO. 6 SADASHIV PETH, NEAR PERU GATE POLICE CHOWKI PUNE Maharashtra 411030 96/98 Maker Tower, "F" 9th Floor, Cuffe Parade, MUMBAI Maharashtra 703, A WING, CHEMBUR HEIGHTS, SINDHI SOCIETY, CHEMBUR EAST, FLAT NO.- 403, IV FLOOR, KANCHAN VIHAR APARTMENT, 2-3-4 1964/1, BASEMENT OFFICE, OUTRAM LINES KINGSWAY CAMP DELHI A-401, HPCL Co. Op. Hsg. Society Ltd.,Plot No. : 1 Opp. Bldg. No. : 124, 629,DDA FLATS SECTOR-22,DWARKA NEW DELHI Delhi 110075 112, Sunrise Park, Opp. Drive-In Cinema, Thaltej Road, Ahmedabad 2031, SADASHIV PETH, SHREE VIDYA PARK, PUNE Maharashtra 91 KUNJ SOCIETY R C DUTT ROAD, ALKAPURI VADODARA Gujarat 16A/8, WEA KAROL BAGH NEW DELHI Delhi 110005

32188 U67190MH2010PTC205624 32189 U67190PN2010PTC136879 32190 32191 32192 32193 32194 32195 32196 32197 32198 32199 U65999MH2010PTC205686 U65999MH2010PTC205698 U67120MP2010PTC023973 U67190DL2010PTC206017 U67190MH2010PTC205660 U67190DL2010PTC206021 U67190GJ2010PTC061673 U67190PN2010PTC136890 U65900GJ2010PLC061676 U67120DL2010PTC206143

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 32200 32201 32202 32203 32204 32205 32206 32207 32208 32209 32210 32211 32212 32213 32214 32215 32216 32217 32218 32219 32220 32221 32222 32223 32224 32225 32226 32227 32228 32229 32230 32231 32232 CIN U67120GJ2010PTC061699 U67190TN2010PTC076677 U67190MH2010PTC205794 U65923AP2010PTC069610 U65923WB2010PTC151592 U65999MH2010PTC205890 U67190HR2010PTC040942 U67190KA2010PTC054561 U65929JH2010PLC014321 U67120KL2010PLC026417 U67190MH2010PTC205922 U67120JH2010PTC014326 U67190PN2010PTC136930 U65910DL2010PTC206300 U67120JH2010PTC014331 U67190AP2010PTC069672 U65921DL2010PLC206315 U65923PN2010PLC136934 U65910KA2010PTC054594 U65993TN2010PTC076758 U65999TN2010PTC076754 U67190UP2010PLC041478 U67190TN2010PLC076750 U65923AP2010PTC069736 U67120WB2010PTC151801 U67120GJ2010PTC061786 U67190MH2010PTC206078 U67190KA2010PTC054613 U67190MH2010PTC206079 U67190PN2010PTC136999 U67190DL2010PTC206438 U67190WB2010PTC151802 U67190BR2010PLC015906 COMPANY NAME REG DATE AVANCE INDICES PRIVATE LIMITED 7/21/2010 SUBHAM MICRO FINANCE PRIVATE LIMITED 7/21/2010 PRAGMATIX SERVICES PRIVATE LIMITED 7/21/2010 KAMBCO ENTERPRISES PRIVATE LIMITED 7/22/2010 GAJA FINANCE PRIVATE LIMITED 7/23/2010 SENATE CAPITAL MANAGEMENT PRIVATE 7/23/2010 EQUINITY FINANCIAL ADVISORS PRIVATE 7/23/2010 GOBAL MULTI TRADE FOREX PRIVATE 7/23/2010 SUVADRA MUTUAL BENEFIT LIMITED 7/23/2010 CANSLIM SECURITIES LIMITED 7/23/2010 INNOVAGE FINTECH PRIVATE LIMITED 7/24/2010 SREESUBH FINANCIAL CONSULTANCY 7/26/2010 JKCS FINANCIAL CONSULTANCY PRIVATE 7/26/2010 RYL FINANCE PRIVATE LIMITED 7/27/2010 PRAGATI MUSKAN FINANCIAL CONSULTANCY 7/27/2010 PRIVATE LIMITED VIDHIGNA FINANCIAL CONSULTANCY 7/27/2010 SHOKEENDA FINVEST INDIA LIMITED 7/27/2010 VSPA FINANCE LIMITED 7/27/2010 VERGENT ADVISORS PRIVATE LIMITED 7/28/2010 VERZA VENTURES & INVESTMENTS PRIVATE 7/28/2010 SRI VARDHINI FINANCIAL ADVISORS PRIVATE 7/28/2010 HORIZON COMMTRADE LIMITED 7/28/2010 HLF SERVICES LIMITED 7/28/2010 BILASRAIKA CAPITAL INDIA PRIVATE LIMITED 7/29/2010 SEEDERS VENTURE CAPITAL PRIVATE 7/29/2010 AADI STOCK SERVICES PRIVATE LIMITED 7/29/2010 HIGHFLY STOCK TRADING PRIVATE LIMITED 7/29/2010 TRIUMPH FINCAP VENTURES PRIVATE 7/29/2010 MINDFIELDS CAPITAL ADVISORY PRIVATE 7/29/2010 VRIDDHI FOREX TRADES PRIVATE LIMITED 7/29/2010 VMS HOLDINGS PRIVATE LIMITED 7/29/2010 INDUS NET FINVEST RESOURCES PRIVATE 7/29/2010 NAV JYOTI FINANCIAL MANAGEMENT AND 7/29/2010 MARKETING LIMITED ONTRUST CAPITAL MARKETS PRIVATE 7/30/2010 GURU EQUITY BROKER PRIVATE LIMITED 7/30/2010 PULSTAR CONSULTANTS PRIVATE LIMITED 7/30/2010 COMPANY ADDRESS 101, Sukun Arcade, Near Medisurge Hospital, Near Mithakali Six Roads, NEW NO.151 MAMBALAM HIGH ROAD, T.NAGAR CHENNAI Tamil Nadu 101, Ashtakvinayak Union Park Marg-1 Khar West Mumbai Maharashtra 303, RATNA COMPLEX BESIDE IMAGE HOSPITAL,AMEERPET SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET 132, Mittal Court, B Wing, 13th Floor 224, Nariman Point Mumbai 878,MODEL TOWN PANIPAT Haryana 132103 No. 16/16, 8th Avenue, 1st Floor, 8th Main, 8th Cross, Wilson Garden, HOUSE NO. 81, BHATDIHA POST & P. S. - GODDA GODDA Jharkhand PMC XXI/1725E 2nd Floor, Kandavanam Arcade Payyannur Kerala G-404,KRISHNA RESIDENCY,OPP RADHAKRISHNA VIDYALAYA BEHIND 3/3, H S TOWER 8TH AVENUE ROAD, BISTUPUR JAMSHEDPUR SNo. 20/1/1, Shri Padma Apts Kashinath Patil Nagar, Dhankawadi Pune A 1/19, SECTOR-9 PLOT NO. 12, ROHINI, VARUN APARTMENTS NEW C\o. J. P. Hardware Kallu Chowk, Pagmil Road Hazaribagh Jharkhand 825301 D.No.7-1-54/1, FLAT NO.503, SATHYA SAI RESIDENCY, BESIDE MCH A-7B, AVANTIKA ENCLAVE ROHINI NEW DELHI Delhi 110088 Shop No. 6 & 7, Chintamani Vertex S. No. 24/6, Hingane Khurd, Vitthalwadi, NO 20, DELPHI 1, FLAT NO 506 PRESTIGE ACRO PALIS, 5TH FLOOR, FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. I-53, M.I.G FLATS, RK NAGAR, R A PURAM CHENNAI Tamil Nadu IIND FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR Uttar Pradesh 1 SARDAR PATEL ROAD GUINDY CHENNAI Tamil Nadu 600032 4-1-970, C - 403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATES, ABIDS MODULE-532, FOURTH FLOOR, SDF BUILDING, SECTOR V, SALT LAKE, 802, SHREE VIJAY APARTMENTS NR. VIJAY CROSS ROADS, H-131, RAJ ARCADE, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, Bangalore Karnataka G-402, 4th Floor, Kanchapara, Pleasant Park, Malad West, Mumbai NIRMITEE PARK FLAT NO 2 HINGANE HOME COLONY KARVE NAGAR ACE Office 5th Floor, TDI Centre, Jasola New Delhi Delhi 110025 MODULE-532, FOURTH FLOOR, SDF BUILDING, SECTOR V, SALT LAKE, KACHCHARI STATION ROAD SALEMPUR, PS- CHAPRA CHAPRA Bihar 841301 403 VARDAAN, 25-A, CAMAC STREET, KOLKATA West Bengal 700016 35, SUNDER VIHAR, DURGAPURA TONK ROAD JAIPUR Rajasthan 38, SHANTI VIHAR DELHI Delhi 110092

32233 U67120WB2010PTC151856 32234 U67120RJ2010PTC032490 32235 U67190DL2010PTC206452

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 32236 U65991MH2010PTC206150 32237 32238 32239 32240 32241 32242 32243 32244 32245 32246 32247 32248 32249 32250 32251 32252 32253 32254 32255 32256 U67190MH2010PTC206159 U67120GJ2010PLC061821 U65900AP2010PTC069811 U65999MH2010PTC206203 U65999MH2010PTC206206 U67120DL2010PTC206614 U67190MH2010PTC206205 U67120GJ2010PLC061844 U67120OR2010PTC012303 U67120GJ2010PTC061862 U67190DL2010PTC206687 U67190KA2010PTC054671 U67120GJ2010PTC061866 U67190DL2010PTC206706 U67190PN2010PTC137042 U67190UP2010PTC041584 U67190AP2010PTC069845 U67190AP2010PTC069850 U65192MH2010PTC206286 U65923UP2010PTC041604 COMPANY NAME REG DATE TRUST-PLUTUS WEALTH MANAGERS ( INDIA) 7/31/2010 PRIVATE LIMITED EMBROS SECURITIES (INDIA) PRIVATE 7/31/2010 WAVE CREST FINANCIAL SERVICES LIMITED 8/2/2010 PRACHURA CORPORATE ADVISORS PRIVATE 8/3/2010 JHP FINVEST PRIVATE LIMITED 8/3/2010 JAI SHRI KARNEE MATA INVESTMENTS 8/3/2010 CONSULTANCY SERVICES PRIVATE LIMITED NEW LIFE SECURITIES PRIVATE LIMITED 8/3/2010 EQUIGREEN CAPITAL PRIVATE LIMITED 8/3/2010 FUTURE FINCAP SERVICES LIMITED 8/3/2010 NANDIGHOSH FINANCIAL SERVICES PRIVATE 8/4/2010 VRAJ STOCK BROKING PRIVATE LIMITED 8/4/2010 HIMGIRI AUTO FINANCE PRIVATE LIMITED 8/4/2010 REPIQUE INVESTMENTS PRIVATE LIMITED 8/4/2010 VRAJ ACADEMY PRIVATE LIMITED 8/5/2010 VKG CORPORATE CONSULTANTS PRIVATE 8/5/2010 CAPITAL CODE INDIA PRIVATE LIMITED 8/5/2010 CHANDA FINANCIAL AND LEGAL SERVICES 8/5/2010 PRIVATE LIMITED EASYPAY PAYMENT SOLUTIONS PRIVATE 8/5/2010 KPM LIFE INSURANCE CARE AGENCY 8/5/2010 GODAVARI INVESTMENTS PRIVATE LIMITED 8/6/2010 ROYAL FUTURE FINANCIAL SOLUTIONS 8/6/2010 PRIVATE LIMITED JOVINA TRADING AND CONSULTENCY 8/6/2010 MONEY SUTHRAM FINANCIAL ADVISORY 8/6/2010 SERVICES PRIVATE LIMITED RAFFLES FINANCIAL ADVISORY PRIVATE 8/6/2010 MVH HOLDINGS PRIVATE LIMITED 8/6/2010 SHELTERS FINANCIAL ADVISORS PRIVATE 8/7/2010 DURGA SECURITIES PRIVATE LIMITED 8/9/2010 SBU MARKETING PRIVATE LIMITED 8/9/2010 SAMPARK SECURITIES PRIVATE LIMITED 8/9/2010 ATHELAS MANAGEMENT ADVISORY & 8/10/2010 CONSULTANCY SERVICES PRIVATE LIMITED PAN ASIA ADVISORS & SECURITIES 8/10/2010 SERVICES PRIVATE LIMITED COMPANY ADDRESS 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) Mumbai Maharashtra 400051 Office No.507, 5th Floor, Mahalaxmi Chambers, 22 Bhulabhai Desai Road 815,"B" WING, MARADIA PLAZA, NEAR ASSOCIATED PETROL PUMP, C FLAT NO. 4, IV FLOOR, NAVANEETH VILLA APARTMENTS 3-6-521/A, 21-28 Gokul Arcade, S N Road, Vile Parle East Mumbai Maharashtra 304, CHARTERED HOUSE, 297/299, DR.C.H.STREET NEAR MARINE LINES CHURCH,MARINE LINES EAST MUMBAI Maharashtra 400002 59 ASHIRWAD APARTMENT, PATPAR GANJ, I.P. EXTENSION DELHI SATYASADAN, ROOM NO.1 PRABHAT COLONY, SANTACRUZ (EAST) 3-4 Khadija Tower, Adajan Patia, Surat Gujarat 395009 163/A BAPUJI NAGAR BHUBANESWAR Orissa 751009 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI AHMEDABAD 2044, 1ST FLOOR, GALI NO.6, CHUNA MANDI, PAHAR GANJ, NEW G-1, BLOCK-16, R.K. APARTMENT, HOYSALA NAGAR, RAMAMURTHY 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI AHMEDABAD B-34, DUGGAL ESTATE KHAN PUR NEW DELHI Delhi 110019 I-803, TRILLIUM, MAGARPATTA CITY PUNE Maharashtra 411013 SHAHZADI, KASIM BAZAR CHOWK BALLIA Uttar Pradesh 277001 H.NO:7-1-276/9/A/1, 1ST FLOOR,OPP:IBP PETROL PUMP ABOVE BLUE 1-43/8/3/2 NUNDI 1-115, ATMAKURU ATMAKURU MANDAL KURNOOL 403, Wing B CTS NO 400, S. V. Road,Nr Veneila Sh Near Cigrate Factory, HOUSE NO. 569/232 1A, V.I.P. ROAD, SNEH NAGAR, ALAMBAGH LUCKNOW Uttar Pradesh 226005 P-201,PURVA FAIRMONT , 24TH MAIN, 25TH CROSS HSR LAY OUT, PLOT NO.30,DOOR NO.8-1-63/24 NAUKA NAGAR,PEDDA WALTAR VISAKHAPATNAM Andhra Pradesh 530014 Level 6, 10/11, Chennai Citi Centre Dr. Radhakrishnan Salai, Mylapore MYA Centre, 15/8 Primose Road Bangalore Karnataka 560001 204-206 SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI Delhi G-23/89, SECTOR-7, ROHINI ROHINI NEW DELHI Delhi 110085 LALGANJ JHUNGIA BAZAR NEAR BRD MEDICAL COLLEGE 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION NEW 12/31, SASTRI STREET, NEHRU NAGAR SALIGRAMAM CHENNAI Tamil Nadu 600093 UNIT NO.1030.1031,IJMIMA COMPLEX,RAHEJA METROPLEX BEHIND GOREGAON SPORTS CLUB,LINK ROAD,MALAD(WEST) MUMBAI

32257 U67190KA2010PTC054696 32258 U67190AP2010PTC069870 32259 32260 32261 32262 32263 32264 32265 U67190TN2010PTC076901 U67190KA2010PTC054706 U67190DL2010PTC206811 U67120DL2010PTC206818 U67190UP2010PTC041613 U67190DL2010PTC206880 U65910TN2010PTC076946

32266 U67120MH2010FTC206404

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 32267 32268 32269 32270 32271 32272 32273 32274 32275 32276 32277 32278 32279 32280 32281 32282 32283 32284 32285 32286 32287 32288 32289 32290 32291 32292 CIN U67120DL2010PTC206920 U67120GJ2010PTC061938 U67120CT2010PTC021991 U67120RJ2010PTC032573 U67190UP2010PTC041633 U67190MH2010PTC206408 U67190RJ2010PTC032559 U67190TZ2010PTC016279 U65910AP2010PTC069928 U65910MP2010PTC024106 U67190DL2010PTC206932 U67190UP2010PTC041654 U67190AP2010PTC069932 U67120DL2010PLC206960 U67190MH2010PLC206467 U65929MP2010NPL024114 U65999HR2010PTC041050 U67120GJ2010PTC061955 U67120DL2010PTC206976 U65922TN2010PLC076972 U65991AP2010PTC069973 U67120WB2010PTC152280 U67190MH2010PTC206572 U67190MH2010PTC206583 U67190MH2010PTC206590 U67190KA2010PTC054781 COMPANY NAME REG DATE NEW EDGE SHARES & SECURITIES PRIVATE 8/10/2010 RUDRAX CAPITAL SERVICES PRIVATE 8/10/2010 MPCG STOCK BROKERS INDIA PRIVATE 8/10/2010 MEGABULL BROKING PRIVATE LIMITED 8/10/2010 BEST FUTURE NETMART PRIVATE LIMITED 8/10/2010 ELEVATE CAPITAL MANAGEMENT PRIVATE 8/10/2010 ARAWALI INSURANCECONSULTANT PRIVATE 8/10/2010 TANGIER CAPITAL MANAGEMENT PRIVATE 8/10/2010 ISWARYARAAJ CHITS (VIZAG) PRIVATE 8/11/2010 ARYAVRAT FINCON PRIVATE LIMITED 8/11/2010 MONOPOLY FINLEASE PRIVATE LIMITED 8/11/2010 REAL VALUE MERCHANDISE & CAPITAL 8/11/2010 SERVICES PRIVATE LIMITED SUBHANJALI CHIT FUND PRIVATE LIMITED 8/11/2010 SINO INTERNATIONAL SECURITIES LIMITED 8/11/2010 WELCOME MICRO HOUSING FINANCE 8/11/2010 ANUPAMA HUMAN ECONOMIC 8/12/2010 J S P FINANCIAL ADVISORS PRIVATE LIMITED 8/12/2010 JRKP INVESTMENTS SERVICES PRIVATE 8/12/2010 SOVEREIGN GLOBAL MARKETS PRIVATE 8/12/2010 FULLERTON INDIA HOME FINANCE COMPANY 8/12/2010 SPLENDOUR PORTFOLIO PRIVATE LIMITED 8/13/2010 WINMINT COMMERCIAL PRIVATE LIMITED 8/13/2010 TRANQUILLITA CAPITAL ADVISORS PRIVATE 8/13/2010 HIREWARD FINCO PRIVATE LIMITED 8/13/2010 PAVANA TRADING PRIVATE LIMITED 8/13/2010 VINAY AND KESHAVA MANAGEMENT AND 8/13/2010 FINANCIAL CONSULTANTS PRIVATE LIMITED SHELL AND PEARL WEALTH MANAGERS 8/14/2010 PRIVATE LIMITED AJ WISE INVESTMENT SOLUTIONS PRIVATE 8/14/2010 VALLUM CAPITAL ADVISORS PRIVATE 8/16/2010 R K MONEYCHANGERS PRIVATE LIMITED 8/16/2010 VARDHMAN FINSEC BROKERS PRIVATE 8/17/2010 SURJYA KUMAR BANIK CAPITAL PRIVATE 8/17/2010 AKSHAT WEALTH MANAGEMENT PRIVATE 8/17/2010 WISTERIA CAPITAL ADVISORS PRIVATE 8/17/2010 GUPTA FOREX PRIVATE LIMITED 8/17/2010 COMPANY ADDRESS IInd FLOOR, 4935, PATHAK NAMAK NEAR CHAWRI BAZAR METRO B-105/106, DIAMOND WORLD, KOHINOOR ROAD NR. MINI BAZAR. 3RD FLOOR, EXPRESS TOWER, ADARSH NAGAR, MOVA, RAIPUR 65,MANGAL VIHAR GOPAL PURA BY PASS JAIPUR Rajasthan 302018 OPPOSITE KANSHAL PETROL PUMP, KANHAIYA KUTIR 3RD FLOOR, 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road Mumbai TONK BUS STAND BAJRIYA SAWAIMADHOPUR Rajasthan 304001 30A,THIRUMOORTHY LAYOUT, THADAGAM ROAD, COIMBATORE 9-34-3 PITHAPURAM COLONY VISAKHAPATNAM Andhra Pradesh 23,ZONE II MAHARANA PRATAP NAGAR BHOPAL Madhya Pradesh D-2 KALINDI COLONY NEW DELHI Delhi 110065 664, SOTHA ANSH, HOUSE NO. 479 SE NAGAR PALIKA PARISHAD BADAUN Uttar Pradesh 243601 D.NO.8-3-320/1/3/4, FLAT NO. 302, SAI PARIWAR APTS SAI SARADHI 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI LITTLE HEIGHT BUILDING, 2ND FLOOR, PERRY CROSS ROAD, BANDRA B-218, AMAR JYOTI APARTMENT SHAHPURA BHOPAL Madhya House No. - 312 Sector - 21 B Faridabad Haryana 121001 2/218-A, MALESHWAR STREET,RUSTAMPURA SURAT Gujarat 395002 904, Aggarwal Millenium Tower-I, Netaji Subhash Place, Pitampura DELHI 3rdFloor, No-307, Venkat Towers, PH Road, Maduravoyal, Chennai Tamil 10-3-75, Humayun Nagar Beside Alizia Masid, Mehadipatnam Hyderabad 59, Bankim Mukherjee Sarani P-43B, Block C, New Alipore Kolkata West A-305, Phoenix House, 3rd Floor, 462, S. B. Marg, Mumbai Maharashtra 1ST FLOOR, CAPRI ANANT KANEKAR MARG, BANDRA (EAST) GALA NO.33, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ NO. 12, 1ST FLOOR, TEMPLE COURT APARTMENTS 3RD TEMPLE ROAD, 15TH CROSS MALLESWARAM BANGALORE Karnataka 560003 VIMAL BUNGLOW, 84/1/1, NEAR KAMALA NEHRY PARK PRABHAT ROAD, PUNE Maharashtra 411004 H. NO. 3E/137 1ST FLOOR, NIT FARIDABAD Haryana 121001 14-16, Ovalwadi-Vithalwadi, Bajaj Chamber, 2 nd. Floor, Kalbadevi Road, 2/17, DOUBLE STOREY, TILAK NAGAR, NEW DELHI Delhi 110018 24 SHIVAJI NAGAR DELHI ROAD SAHARANPUR Uttar Pradesh 247001 GANGAIL ROAD DAS PATTY AGARTALA Tripura 799001 09, Mangal Prabha Flats, Opp. Sonal Hospital, Near Jalaram Mandir, 2/3 PRABHAT KUNJ, PRABHAT COLONY SANTACRUZ (EAST) B-XI/1149, ST NO. 3 K. C. ROAD BARNALA Punjab 148101

32293 U67190PN2010PTC137118 32294 32295 32296 32297 32298 32299 32300 32301 U67190HR2010PTC041063 U67190MH2010PTC206628 U67190DL2010PTC207124 U65923UP2010PTC041709 U67120TR2010PTC008308 U67120GJ2010PTC062013 U67190MH2010PTC206692 U67190PB2010PTC034195

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 32302 U67190DL2010PTC207168 32303 U67190AP2010PTC070033 32304 32305 32306 32307 32308 32309 32310 32311 32312 32313 32314 32315 32316 32317 32318 32319 32320 32321 32322 32323 32324 32325 32326 32327 32328 32329 32330 32331 32332 32333 U67190KA2010PTC054808 U67190KA2010PTC054809 U65993WB2010PTC152401 U67120WB2010PTC152391 U67190TN2010PTC077045 U67190KA2010PTC054829 U67190MH2010PTC206727 U67190AP2010PTC070062 U65993RJ2010PLC032649 U65999KA2010PTC054880 U67120WB2010PTC152450 U67120KL2010PTC026586 U67120GJ2010PTC062030 U67190MH2010FTC206754 U67190KA2010PTC054890 U65929TZ2010PLC016312 U65920TN2010PTC077084 U65993RJ2010PTC032661 U67190KA2010PTC054901 U65999MH2010PTC206829 U67190GJ2010PTC062062 U67190GJ2010PTC062067 U67190TN2010PTC077087 U67190KA2010PTC054914 U67190HR2010PTC041098 U65910MH2010PTC206949 U65993TN2010PTC077103 U67190DL2010PTC207486 U67190MH2010PTC206954 U67190MH2010PTC206959 COMPANY NAME REG DATE VAAAN VENTURES & HOLDINGS PRIVATE 8/17/2010 RICCHEZZA WEALTH MANAGEMENT 8/17/2010 SERVICES PRIVATE LIMITED AZIM PREMJI CUSTODIAL SERVICES PRIVATE 8/17/2010 AZIM PREMJI SAFE DEPOSIT COMPANY 8/17/2010 ATIVIR STOCK BROKING PRIVATE LIMITED 8/18/2010 NARAYANI STOCK BROKING PRIVATE 8/18/2010 RAM ADITYA FINANCIAL SERVICES PRIVATE 8/18/2010 WEALTH JUNCTION CONSULTANTS PRIVATE 8/18/2010 BRUTUS INVESTMENT ADVISORS PRIVATE 8/18/2010 MARS EQUITIES PRIVATE LIMITED 8/18/2010 MAN FINCAP LIMITED 8/18/2010 HIDI INVESTMENTS SERVICES PRIVATE 8/19/2010 KOMAL CAPITAL MARKET PRIVATE LIMITED 8/19/2010 VADAKKUMNATHAN FINANCIAL SERVICES 8/19/2010 PRIVATE LIMITED NAVIGATOR BROKING PRIVATE LIMITED 8/19/2010 TRANS-FAST REMITTANCE INDIA PRIVATE 8/19/2010 BHARANI SECURITIES PRIVATE LIMITED 8/19/2010 DEVIKRISHNA INVESTMENTS LIMITED 8/19/2010 CONVERGENSE INVESTMENTS AND 8/20/2010 CAPITALS PRIVATE LIMITED RADHASOAMI FINLEASE COMPANY PRIVATE 8/20/2010 TEMPUS ASSET MANAGEMENT PRIVATE 8/20/2010 EDIFICE ACCUMEN PRIVATE LIMITED 8/21/2010 ARPITA FOREX PRIVATE LIMITED 8/21/2010 ISKON MONEY CHANGER PRIVATE LIMITED 8/21/2010 YAZHI FINANCIAL SERVICES PRIVATE 8/23/2010 PALANCHA SAMUEL CONSULTANT & 8/23/2010 FACILITATOR PRIVATE LIMITED BHIKSHU PORTFOLIO PRIVATE LIMITED 8/23/2010 ADR FINANCIAL SERVICES PRIVATE LIMITED 8/24/2010 IDS FINANCIAL SERVICES PRIVATE LIMITED 8/24/2010 JAGURIH CORPORATE CONSULTANTS 8/24/2010 BEST INVESTRADE PRIVATE LIMITED 8/24/2010 ORANGETREE TRADING CONSULTANTS 8/24/2010 PRIVATE LIMITED VINDHYAVASINI INVESTMENT PRIVATE 8/25/2010 COMPANY ADDRESS 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. C-22, STAFF QUARTERS, UNIVESITY OF HYDERABAD GACHIBOWLI HYDERABAD Andhra Pradesh 500046 #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate Office #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate Office 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO. 417 Kolkata 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 4TH FLOOR NO 9, FOURTH FLOOR C WING PARSN MANERE, 602/442, ANNA SALAI LNP CORNOR, NO.1/1, 1ST FLOOR,, 1ST PHASE, MANJUNATHNAGAR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, NEXT TO GIRTON HIGH Level "G", 'akasam' 10-1-17/1/1, Masab Tank Hyderabad Andhra Pradesh H-25, CHITRANJAN MARG C-SCHEME JAIPUR Rajasthan 302001 No.73/139, Gurumurthy Bhavan, Infantry Road, Bangalore Karnataka 103, JESSORE ROAD 3RD FLOOR KOLKATA West Bengal 700055 TC 568/67(3), MUPPULLY HOUSE, AYYANTHOLE POST, THRISSUR Kerala 680003 15, APMC MARKET, (Outside No. 15) CHIMANBHAI PATEL MARKET, C-201, Kailas Esplanade, LBS Marg, Ghatkopar-west Mumbai C/O KANTESH K E, ASHOKA ROAD SHIMOGA Karnataka 577201 NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL NO 2A SCHOOL STREET RADHA NAGAR,VELACHERY WEST CHENNAI Tamil Nadu 600042 SHOP NO. 294, JOHRI BAZAR JAIPUR Rajasthan 302001 No. 1/1, Vinyaka Towers 3rd Floor, 1st Cross, Gandhinagar, BANGALORE 2nd Floor, Jugal Smruti, Plot N0. 10, 18th A Road, KHAR West MUMBAI 5, 2ND FLOOR, SURYA COMLPEX, ABOVE DENA BANK, SWASTIK CHAR 5-PARVATI NAGAR SOCIETY, OPP. VARDHAMAN COMPLEX, 4/160, CENTRAL BANK COLONY, NEAR R.C. CHURCH NAGAMALAI S.F.11, KEMPTON PARK, NEAR RYAN INTERNATIONAL SCHOOL, BROOK FIELD, BANGALORE Karnataka 560037 B-139, 2ND FLOOR, NEHRU GROUND, NIT FARIDABAD Haryana 22/A, HANUMAN BUILDING, 1ST FLOOR FERIN, NARIMAN STREET, New No.26 (Old No.33) Muniappa Street, Kondithope, Chennai Tamil OFFICE NO.201, F-13, 2 ND FLOOR, VIJAY CHOWK, LAXMI NAGAR, SHOP NO.1, THE PARK RESIDENCY, 54/A, BURLINGE ROAD, KHARE A 505, MARATHON NEXTGEN INNOVA, OPP. PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG LOWER PAREL Maharashtra C/219, Shreyas Industrial Estate, Jai Coach, W. E. Highway, Goregaon (E)

32334 U65923MH2010PTC206980

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 32335 32336 32337 32338 32339 32340 32341 32342 32343 32344 32345 32346 32347 32348 32349 32350 32351 32352 32353 32354 32355 32356 32357 32358 32359 32360 32361 32362 32363 32364 32365 32366 32367 32368 32369 32370 32371 CIN U65923TZ2010PTC016326 U65993KA2010PTC054946 U67120HR2010PTC041110 U67120KA2010PTC054948 U67190DL2010PTC207525 U67190TN2010PTC077133 U67190OR2010PTC012376 U67190KA2010PTC054950 U65923AP2010PTC070166 U65923UP2010PTC041788 U65923UP2010PTC041791 U65923MH2010PTC207110 U67120RJ2010PTC032680 U67120RJ2010PTC032681 U67190MH2010PTC207102 U67190AP2010PTC070175 U67190DL2010PTC207583 U67190PN2010PLC137204 U65900MH2010FTC207189 U65923MH2010PTC207135 U65923MH2010PTC207170 U67120OR2010PTC012383 U67120RJ2010PTC032690 U67190PN2010PTC137233 U65921MH2010PTC207201 U67190MH2010PTC207190 U67190MH2010PTC207202 U65921AP2010PTC070223 U67120AP2010PTC070209 U67120DL2010PTC207670 U67190KA2010PTC055000 U67190TN2010PTC077183 U67190MH2010PTC207336 U67190AP2010PTC070247 U67190AP2010PTC070250 U65923TZ2010PLC016345 U67120DL2010PTC207757 COMPANY NAME REG DATE MAYAVA FINANCE PRIVATE LIMITED 8/25/2010 GRANTHA INTERNATIONAL HOLDINGS 8/25/2010 EMERGENT HOLDINGS PRIVATE LIMITED 8/25/2010 ZERODHA COMMODITIES PRIVATE LIMITED 8/25/2010 NOETIC FINANCIAL SERVICES PRIVATE 8/25/2010 ARAARIUS DISTRIBUTION MARKETING 8/25/2010 EMFA SERVICES PRIVATE LIMITED 8/25/2010 OFFSHORE COMMODITIES PRIVATE LIMITED 8/25/2010 FINVISDOM FINANCIAL SERVICES PRIVATE 8/26/2010 NIMBUS CAPITAL INDIA PRIVATE LIMITED 8/26/2010 FULCRUM CAPITAL SERVICES PRIVATE 8/26/2010 LEON FINANCE PRIVATE LIMITED 8/26/2010 AKKSHITA EQUITIES PRIVATE LIMITED 8/26/2010 ROYAL SUPER STOCK CONSULTANCY 8/26/2010 SUNNIDHI SHARES & DERIVATIVES PRIVATE 8/26/2010 PLACEBO ASSETS PRIVATE LIMITED 8/26/2010 SRK CREDIT SERVICES PRIVATE LIMITED 8/26/2010 G2 INDIA SECURITIES LIMITED 8/26/2010 GRAMEEN FOUNDATION INDIA PRIVATE 8/27/2010 B B BROKING PRIVATE LIMITED 8/27/2010 HYATT HOLDINGS PRIVATE LIMITED 8/27/2010 FOREX A2Z SERVICES PRIVATE LIMITED 8/27/2010 BIHANI BROKING SERVICES PRIVATE LIMITED 8/27/2010 VALUE ETHICS WEALTH MANAGERS PRIVATE 8/27/2010 HAISH HOLDING AND TRADING COMPANY 8/28/2010 PRIVATE LIMITED TRACK HOLDINGS PRIVATE LIMITED 8/28/2010 SECOND BREATH CAPITAL SERVICES 8/28/2010 MUNDHADUGU FINANCE PRIVATE LIMITED 8/30/2010 FINEXCELL SECURITIES PRIVATE LIMITED 8/30/2010 KISHKINDHA SHARES AND SECURITIES 8/30/2010 HAMPTON INVESTMENTS PRIVATE LIMITED 8/30/2010 AIM & SHINE FINANCIAL SERVICES PRIVATE 8/31/2010 ESHA STOCK BROKING PRIVATE LIMITED 8/31/2010 MANASVI (MANCHERIAL) CHIT FUNDS 8/31/2010 DIYA FISCAL SERVICES PRIVATE LIMITED 8/31/2010 HOLYMATHA HOLDINGS LIMITED 8/31/2010 VAIMITRA SHARES AND SECURITIES PRIVATE 9/1/2010 COMPANY ADDRESS 9/59B, MAIN ROAD VALPARAI Tamil Nadu 642127 3RD FLOOR, 2/3 6TH CROSS, OLD GUDDADAHALLI, MYSORE ROAD, House No.968 Second Floor, Sector - 17 B Gurgaon Haryana 122015 No. 175/176, 2nd floor, Shop No. 5, Bilekahalli, Baneerghata Main Road, 701, Deepshikha Building Rajendra Place New Delhi Delhi 110008 OLD NO-C340 NEW NO-7 8TH AVENUE 1ST FLOOR ASHOK NAGAR 2130/4843, MAUSIMA SQUARE RATHA ROAD BHUBANESWAR Orissa NO 10 100 FEET RING ROAD BTM LAYOUT 1ST STAGE BANGALORE 8-2-269/A, Road no.2 Opp : Ebony Hotel, Banjara Hills Hyderabad Andhra E-202,FRONT CHAMBER GROUND FLOOR,SECTOR-63 NOIDA Uttar RAJ SUDHA, OPP STATE BANK OF INDIA CIVIL LINES SITAPUR Uttar 24/26 1st Floor Cama Building Dalal Street Fort Mumbai Maharashtra 106, KANHARAM NAGAR, VIJAY BARI, PATH NO. 6, SIKAR ROAD, 117A Ist Floor, Das Plaza Ram Gali No. 4, Raja Park Jaipur Rajasthan CHAWL NO 21, BHARAT NAGAR, BANDRA EAST, MUMBAI MUMBAI H.NO. 2-23-11, PLOT NO. 6, HMT HILLS SHATHAVAHANA NAGAR FF - 7, ANUPAM SHOPPING ARCADE COMMUNITY CENTRE, SAKET 5th Floor Office No.- 501-502, Sacred World South Block, Opp. Sacred Heart Express Towers 23rd Floor Nariman Point Mumbai Maharashtra 400021 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune M-1, Hyatt Enclave, Humpyard Road,Congress Nagar Square, Dhantoli, PLOT NO. 730(P) OPPOSITE TO NABARD OFFICE, NAYAPALLI S-4, NEMI SAGAR ENCLAVE, NEMI SAGAR COLONY VAISHALI MARG, FLAT NO 5,1035 OPPOSITE INDIAN MEDICAL ASSOCIATION 3-A, BORODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. PLOT NO. 74, OLD KAMPTEE ROAD NEAR RAILWAY CROSING, KAWRA M.I.G : 641 KPHB COLONY, KUKATPALLY HYDERABAD Andhra 7-28-14, opp. Kumari Talkies, Vygram Road, T. Nagar, Rajahmundry 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW DELHI Delhi #25-A, 2nd Floor Imperial Court, Cunningham Road Bangalore Karnataka No.1, Balaji Nagar, First Street Ekkattuthangal Chennai Tamil Nadu B-1, HARSHA CHSL, DATTAPADA ROAD, MAHATRE, X-LANE, BORIVALI H.NO.18-653, I ST FLOOR CHENNUR ROAD MANCHERIAL Andhra H.NO. 9-2-554&555/102, ST. FRANCIS STREET REGIMENTAL BAZAR NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL C-63, JEEVAN PARK,SOM BAZAR ROAD UTTAM NAGAR, NEAR PANKHA

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 32372 32373 32374 32375 32376 32377 32378 32379 32380 32381 32382 32383 32384 32385 32386 32387 32388 32389 32390 32391 32392 32393 32394 32395 32396 32397 32398 32399 32400 32401 32402 32403 32404 32405 32406 32407 32408 CIN U67120KL2010PTC026646 U67190WB2010PTC152740 U67190DL2010PTC207780 U67120OR2010PLC012406 U67190TN2010PTC077211 U67190KA2010PTC055048 U65910OR2010PLC012411 U65921MH2010PTC207427 U67120DL2010PTC207831 U67120OR2010PLC012414 U65923MH2010PTC207457 U65993GJ2010PTC062222 U65999MH2010PTC207454 U67120TN2010PTC077235 U67120HR2010PTC041148 U67120GJ2010PTC062226 U67190DL2010PTC207870 U67190GJ2010PTC062219 U65910MN2010PLC008267 U65923UP2010PTC041896 U67120GJ2010PTC062235 U67120AP2010PTC070354 U67120DL2010PTC207941 U67120DL2010PTC207947 U67190MH2010PTC207499 U65923TN2010PLC077249 U65993MP2010PLC024271 U67190MH2010PTC207513 U65923TN2010PLC077271 U65921DL2010PTC208057 U65923UP2010PTC041935 U67190MH2010PTC207533 U65991RJ2010PLC032797 U65923AP2010PTC070404 U67120DL2010PTC208115 U67120OR2010PLC012439 U65993MP2010PTC024310 COMPANY NAME REG DATE PIPS FINANCIAL CONSULTANTS PRIVATE 9/1/2010 R S FUTURE FINANCE & MARKETING PRIVATE 9/1/2010 SHEER CAPITAL ADVISORY PRIVATE LIMITED 9/1/2010 RADIX SECURITIES LIMITED 9/1/2010 BANCONUS FINANCIAL SOLUTIONS PRIVATE 9/2/2010 WEALTH MANAGERS UNITED (INDIA) PRIVATE 9/2/2010 ORISSA MICRO FUNDING & LEASING LIMITED 9/2/2010 EKTA K. SECURITIES & INVESTMENT PRIVATE 9/3/2010 HVN INVESTMENT PRIVATE LIMITED 9/3/2010 ADARSH WEALTH VENTURES LIMITED 9/3/2010 VJTF HOLDINGS PRIVATE LIMITED 9/6/2010 ADJAVIS CAPITAL PRIVATE LIMITED 9/6/2010 VOHRA CAPITAL PRIVATE LIMITED 9/6/2010 JK SHARES&INVESTMENT PRIVATE LIMITED 9/6/2010 DHIR SECURITIES PRIVATE LIMITED 9/6/2010 SANSCAR SAFE SERVICES PRIVATE LIMITED 9/6/2010 SHAREWALE SECURITIES PRIVATE LIMITED 9/6/2010 AMAN FOREX PRIVATE LIMITED 9/6/2010 PANTHOIBI FINANCE COMPANY LIMITED 9/6/2010 CHITRANSH MULTI SERVICES PRIVATE 9/7/2010 ADROIT9 CAPITAL MARKET PRIVATE LIMITED 9/7/2010 SRI CHAKRA HOLDINGS INDIA PRIVATE 9/7/2010 ANWESHA SHARES AND SECURITIES 9/7/2010 LOMASA SHARES AND SECURITIES PRIVATE 9/7/2010 BRIGHT BROCOM PRIVATE LIMITED 9/7/2010 PERUVAMBA INVESTMENTS LIMITED 9/7/2010 MAN CORP LIMITED 9/7/2010 TINWALA FOREX TRADING PRIVATE LIMITED 9/8/2010 DISC FINANCE CORPORATION LIMITED 9/8/2010 RSG HOLDINGS PRIVATE LIMITED 9/9/2010 PILIBHIT BHARAT CAPITAL SERVICES 9/9/2010 SHRENI COMMODITY PRIVATE LIMITED 9/9/2010 DREAM POWER INDIA NIDHI LIMITED 9/9/2010 YAVI FINVEST PRIVATE LIMITED 9/10/2010 FIDELO SECURITIES PRIVATE LIMITED 9/10/2010 ARSS HOLDINGS LIMITED 9/10/2010 CHOKSI HOLDING COMPANY PRIVATE 9/13/2010 COMPANY ADDRESS NO : 7, KOHINOOR, LUKES LANE, PULIMOODU, GPO, TRIVANDRUM 120-121, S.G.S.S. MARKET 1ST FLOOR SERAMPORE West Bengal D-945 New Friends Colony New Delhi Delhi 110065 PLOT NO-25, ARYAPALI KIIT ROAD, PATIA BHUBANESWAR Orissa GF2A PARSNS BRIGADE 5A REYNOLDS ROAD, CANTONMENT No.4, BRUNTON ROAD BANGALORE Karnataka 560001 AT- PALAMANDAP PO- ARUNDOYA MARKET CUTTACK Orissa 753012 PLOT NO.26, KRISHNA BUNGLOW,JVPD SCHAEME GULMOHAR CROSS A-130, First Floor Neeti Bagh New Delhi Delhi 110049 PLOT NO - 504/2310, KANAN VIHAR, PHASE -II BHUBANESWAR Orissa 1st Floor, Neelkanth Apts., Ramchandra Lane, Malad (West) Mumbai 301, Heritage Complex Near Grand Bhagwati Hotel, S.G. Road, Bodakdev 1112 A, 11TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, MUMBAI A-15, vasanth Apts, 25 south Mada Street Srinagar Colony CHENNAI DSS 35, FIRST FLOOR SECTOR-19 PANCHKULA Haryana 134109 13, RANGNAGAR SOC., AMROLI SURAT Gujarat 394107 PLOT NO.7, 201-202, VARDHMAN PLAZA, GUJRA WALA TOWN DELHI GF/48 ARPAN COMPLEX, NEAR DELUXE CROSSING, NIZAMPURA NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, IMPHAL NIMNI PAR BANDA Uttar Pradesh 210201 PLOT NO. 1257/1, SECTOR - 3/A, GANDHINAGAR Gujarat 382003 302, VILLA BAPUJI RESIDENCY ADJACENT LANE TO C-63, JEEVAN PARK,SOM BAZAR ROAD UTTAM NAGAR, NEAR PANKHA 19, Gali No.1 Khajoori Khas Village Delhi Delhi 110094 B 43, AVINASH CO OP HSG SOC, 2ND FLOOR, AMRUT NAGAR, No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai Tamil 15-PU-3 SCHEME NO 54, A B ROAD INDORE Madhya Pradesh 452008 SHOP NO.2, GROUND FLOOR, IBRAHIM OOSMAN HOUSE 28, NEW Door No.8(Old), New No.23, 1st Floor, Ramamoorthy Road, Chinna PLOT NO. 8, POCKET 1 JASOLA NEW DELHI Delhi 110025 GANDHI STADIUM ROAD, 1ST FLOOR, LUXMI TOWER PILIBHIT Uttar SHOP NO.5&6, PRANAM CHS, CHIKOOWADI,BORIVALI (WEST) 1, IIND FLOOR, UPPER CENTRAL BANK OF INDIA NEAR INCOME TAX PLOT NO 27, AKASHNAGAR , NEW BOWENPALLY Hyderabad Andhra 325, Vardhman Grand Plaza Manglam Place, Sector-3, Rohini Delhi Delhi SECTOR-A,ZONE-D,PLOT NO -38 MANCHESWAR INDUSTRIAL ESTATE 6/3, MANORAMAGANJ INDORE Madhya Pradesh 452001

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 32409 U67190DL2010PTC208171 32410 32411 32412 32413 32414 32415 U67190MH2010PTC207581 U65923UP2010PTC041968 U65993KA2010PTC055130 U65999MH2010PTC207597 U65999GJ2010PTC062298 U67120DL2010PTC208201 COMPANY NAME REG DATE SUBHIKSHA SECURITIES & CONSULTANTS 9/13/2010 PRIVATE LIMITED SHARE MATE VENTURE PRIVATE LIMITED 9/13/2010 LAGUNI FINANCE PRIVATE LIMITED 9/14/2010 RAPID FOREX PRIVATE LIMITED 9/14/2010 RUTU FINANCIAL INTERMEDIARIES PRIVATE 9/14/2010 SOLACE CAPITAL SERVICES PRIVATE 9/14/2010 YAMANGIKA SHARES AND SECURITIES 9/14/2010 PRIVATE LIMITED OJASWA SHARES AND SECURITIES PRIVATE 9/14/2010 DAMYANTI SHARES AND SECURITIES 9/14/2010 MULTI-DIMENSIONAL ASSET & WEALTH 9/14/2010 CREATION PRIVATE LIMITED MHS CONSULTANTS PRIVATE LIMITED 9/14/2010 LAKSHYA CAPITAL VENTURES PRIVATE 9/14/2010 CHANAKYA FINCON PRIVATE LIMITED 9/14/2010 SAFFRON FINANCIAL ADVISORY & 9/14/2010 CONSULTANCY SERVICES PRIVATE LIMITED ABHAYLIFE WEALTH MANAGEMENT PRIVATE 9/14/2010 DEODHAR SECURITIES PRIVATE LIMITED 9/15/2010 PAUL FINCAP PRIVATE LIMITED 9/15/2010 NM CAPITAL SERVICES PRIVATE LIMITED 9/15/2010 LAKSHMI VENKATESWARA FINANCE LIMITED 9/15/2010 DEVAHAVYA SHARES AND SECURITIES 9/16/2010 PRIVATE LIMITED MAXGAIN FINANCIAL CONSULTANTS PRIVATE 9/16/2010 JSJC INVESTMENTS SERVICES PRIVATE 9/16/2010 KMC SECURITIES SERVICES PRIVATE 9/16/2010 SURAKSHA WEALTH MANAGEMENT PRIVATE 9/16/2010 WILLING SERVICES & MARKETING PRIVATE 9/16/2010 ARTH FINANCIAL SOLUTIONS PRIVATE 9/16/2010 GEN Y COMMODITIES PRIVATE LIMITED 9/17/2010 RAHINI FINANCIAL SERVICES PRIVATE 9/17/2010 SAMPAT FINANCIAL PLANNERS PRIVATE 9/17/2010 YAGYASHREE FINANCIAL ADVISORS PRIVATE 9/17/2010 ANOVIKAN INVESTMENTS CONSULTANTS 9/17/2010 PRIVATE LIMITED COMPANY ADDRESS 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 110091

32416 U67120DL2010PTC208206 32417 U67120DL2010PTC208247 32418 U67190MH2010PTC207594 32419 32420 32421 32422 32423 32424 32425 32426 32427 32428 32429 32430 32431 32432 32433 32434 32435 32436 32437 32438 32439 U67190MH2010PTC207596 U67190MH2010PTC207629 U67190MH2010PTC207632 U67190MH2010PTC207633 U67190DL2010PTC208249 U65900PN2010PTC137325 U65921CH2010PTC032462 U67120GJ2010PTC062310 U65923AP2010PLC070438 U67120DL2010PTC208327 U67120PN2010PTC137331 U67120GJ2010PTC062322 U67120GJ2010PTC062325 U67190TN2010PTC077365 U67190MP2010PTC024348 U67190MH2010PTC207739 U65923UP2010PTC042015 U65999MH2010PTC207760 U67120DL2010PTC208390 U67190UP2010PTC042013 U67190DL2010PTC208400

508,PHOENIX BUILDING,5TH FLOOR,457,S.V.P.ROAD, PRATHANA D 59/105, C6, Chandrika Nagar Sigra Varanasi Uttar Pradesh 221010 CHRISTHA SHARAN, JYOTHI NAGARA KUDUPU POST MANGALORE GOKUL, CHUMBLE MARG, TIDKE COLONY NASHIK Maharashtra O/702 CHANDANBALA OPP SUVIDHA SHOPPING CENTER, PALDI 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW DELHI Delhi 110063 H-13 SOUTH EX PART-I NEW DELHI Delhi 110003 H-13 SOUTH EX PART-I NEW DELHI Delhi 110003 C/408,SHIRIN SOHRAB PALACE NARIMAN ROAD, VILE PARLE EAST MUMBAI Maharashtra 400057 59, DR. V B GANDHI MARG, 1ST FLOOR, ABOVE RHYTHEM HOUSE, office no 22, 2nd floor, kamla bhavan no 1, garware chowk, andheri(east). 1/C JIJIBHOY INDUSTRIAL ESTATE, 2ND FLOOR, OPP VAKHARIA H-130, BHOOMI GREEN, RAHEJA ESTATE, KULUPWADI, BORIVALI(EAST) MUMBAI Maharashtra 400066 A-25, STREET NO. 3 KRISHAN KUNJ EXTN., DELHI Delhi 110092 6 / E, PARVATI CO-OPERATIVE INDUSTRIAL ESTATE YADRAV, TAL SCO 829-830 SECTOR 22-A CHANDIGARH Chandigarh 160022 204 PANCHVILLA TOWER, NR.B. D. RAO HALL, MEMNAGAR ROAD, 57-12-1/3, VIDYA NAGAR RAJAHMUNDRY Andhra Pradesh 533105 7, SARAI KALE KHAN NEW DELHI DELHI Delhi 110013 PLOT NO- 11,LAXMINAGAR AT & POST- RUKADI,TAL- HATHKANAGALE, 1-751-1,BAJANJI KOTWALA STREE NANPURA SURAT Gujarat 395002 BLOCK NO. 25, PLOT NO. 1, DESAI ICHCHHABA SOCIETY, UDHNA NO,1 & 2,GST ROAD C.L.C.LANE CHROMEPET CHENNAI Tamil Nadu C/o MUKESH THAKUR SUREKA COLONY, NEAR ABHINAV HOMES 311, 3rd floor, Morya Landmark I Opp. Infinity Mall, Andheri (west) MUMBAI 8/33A, SHIVPUR VARANASI VARANASI Uttar Pradesh 221003 F-44 FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA OFF EASTERN 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 110091 346, SUMANGLAM TOWER RDC, RAJ NAGAR GHAZIABAD Uttar 72, Nehru Appartments Kalkaji, Outer Ring Road New Delhi Delhi 110019

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 32440 U67190MH2010PTC207790 32441 U67120RJ2010PLC032860 32442 U67190MH2010PTC207811 32443 U67190MH2010PTC207818 32444 U65923MH2010FTC207832 32445 U65900AP2010PTC070497 32446 U65921MH2010PTC207890 32447 32448 32449 32450 32451 32452 32453 32454 32455 32456 32457 32458 32459 32460 32461 32462 32463 32464 32465 32466 32467 32468 32469 U65923MH2010PTC207908 U65999KA2010PTC055220 U67120GJ2010PTC062357 U67120OR2010PTC012465 U67120GJ2010PTC062358 U67190AP2010PTC070485 U65900MH2010PLC207932 U65999MH2010PTC207939 U65999DL2010PTC208501 U67120AP2010PTC070504 U67120KA2010PTC055228 U67190AP2010PTC070510 U67190KA2010PTC055238 U67190MH2010PTC207989 U67190GJ2010PTC062378 U65921MH2010PLC207983 U67120GJ2010PLC062370 U65999MH2010PTC208040 U67120GJ2010PTC062388 U67120DL2010PTC208615 U67120RJ2010PTC032919 U67190KA2010PTC055257 U67190TN2010PTC077452 COMPANY NAME REG DATE GOLDEN QUADRILATERAL FINANCIAL 9/17/2010 ADVISORY SERVICES PRIVATE LIMITED RADIANCE PRIME HOLDINGS LIMITED 9/17/2010 STRATEGIC ADVISORS & FINANCIAL 9/18/2010 CONSULTANTS PRIVATE LIMITED SETHIA HOLDINGS PRIVATE LIMITED 9/18/2010 ASHMORE-CENTRUM FUNDS TRUSTEE 9/19/2010 COMPANY PRIVATE LIMITED FINMAN GLOBAL PRIVATE LIMITED 9/20/2010 PROXIMITY CREDIT MANAGEMENT SERVICES 9/20/2010 PRIVATE LIMITED UNIGRO CORPORATE ADVISORS PRIVATE 9/20/2010 EIDOS CAPITAL PRIVATE LIMITED 9/20/2010 MERUDHAN BROKERS PRIVATE LIMITED 9/20/2010 SHREYANMS PROGRESSIVE CONSULTANCY 9/20/2010 PRIVATE LIMITED MD BROKING PRIVATE LIMITED 9/20/2010 AL- AMOODI FOREX PRIVATE LIMITED 9/20/2010 GENNEXT INNOVATION VENTURES LIMITED 9/20/2010 SURADHA INVESTMENT PRIVATE LIMITED 9/21/2010 BHUSHAN FINANCE PRIVATE LIMITED 9/21/2010 TENNET SECURITIES PRIVATE LIMITED 9/21/2010 GOLDFLAG HOLDINGS PRIVATE LIMITED 9/21/2010 SRI VASUNDHARA (MANCHERIAL) CHIT 9/21/2010 FUNDS PRIVATE LIMITED FINHORIZON CONSULTING SERVICES 9/21/2010 PAWAN PARMESHWAR CAPITAL PRIVATE 9/21/2010 VIRINCHI TRADELINK PRIVATE LIMITED 9/21/2010 FRR CAPITAL LIMITED 9/21/2010 MONEY ASSURANCE LIMITED 9/21/2010 SHRUTI WEALTH MANAGEMENT PRIVATE 9/22/2010 SHIVDHARA SHARES & SERVICES PRIVATE 9/22/2010 V VAB HOLDING PRIVATE LIMITED 9/22/2010 KAYAM ADVISORY SERVICES PRIVATE 9/22/2010 BINJAL FINSERV PRIVATE LIMITED 9/22/2010 SHAKTHI ASSOCIATES FINANCIAL SERVICES 9/22/2010 PRIVATE LIMITED ANR FINANCE LIMITED 9/22/2010 COMPANY ADDRESS 151-A, MITTAL COURT- A WING , 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 11 Indra Nagar Gopal Pura Fly Over Tonk Road jaipur Rajasthan 302018 201 EMMA TOWERS 15TH ROAD CHEMBUR MUMBAI Maharashtra 400071 704,SHUKRA BUILDING GAUSHALA LANE,OFF DAFTARY ROAD 63, 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 NO. 102, MANBHUMKUMAR 'S RESIDENCY, TUKARAM GATE ROAD, B-203, RIDHI SIDHI COMPLEX M G ROAD, BORIVALI (E) MUMBAI Maharashtra 400101 D 28, 203, YOGIVIHAR CHS YOGI NAGAR, BORIVALI (WEST) MUMBAI 116-C/1, K H B COLONY, 5TH BLOCK, KORAMANGALA BANGALORE S-5, SHAILABH COMPLEX, OPP. SANJIVANI HOSPITAL, BODAKDEV B- 210, JAGANNATH COMPLEX, KALARAHANGA, PATIA, BHUBANESWAR Orissa 751021 OFFICE NO. 201 AND 205 PANCHNATH COMMERCIAL CENTRE H.NO.20-4-194/7/H, OPP GOWTHAM MODEL SCHOOL, NEW ROAD SHAH MAKER CHAMBERS IV, 9TH FLOOR, WEST WING, NARIMAN POINT, Flat No.31, 3rd Floor, Belmonte Tower, Mogal Lane, Mahim (W) Mumbai F-BLOCK, 1ST FLOOR, INTERNATIONAL TRADE TOWER, NEHRU PLACE D.NO.7-20-2, 1ST FLOOR, GADAVARTHIVARI STREET NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM, SHOP NO.12-654/1 SRINIVASA COMPLEX BELLAMPALLY CHOWRASTA MANCHERIAL Andhra Pradesh 504303 NO.1288, 1ST MAIN,1ST CROSS NEW THIPPASANDRA, HAL 3RD STAGE 4TH FLOOR SINGHANIA WADI 187 DADY SETH AGYARI LANE MUMBAI 4-CHINTAN APPARTMENT, ANANDNAGAR SOCIETY, BHATTHA, PALDI, 205, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 10, BHAGYANAGAR SOCIETY, NR. RAMBAUG, MANINAGAR, B-101 ,Tanishq park ,opp st philomena school jail road , nashik road No. 22, First Floor, Pranav Complex Kanaiya Chowk, Raiya Road, RAJLOT 26 A, LGF, Poorvi Marg Vasant Vihar New Delhi Delhi 110057 306, GANPATI PLAZA M. I. ROAD JAIPUR Rajasthan 302001 No.128/2, 1st Floor, R.T.Street, Bangalore Karnataka 560053 Door No.9, 4th Floor, C Wing, Parsn Manere 602/442,Anna salai CHENNAI Tamil Nadu 600006 207, ISCON CENTER SHIVRANJANI CROSS ROAD, SATELLITE CROSS

32470 U65993GJ2010PLC062391

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 32471 32472 32473 32474 32475 32476 32477 32478 32479 32480 32481 32482 32483 CIN U67120MP2010PLC024376 U65923MP2010PTC024391 U67190MH2010PTC208054 U67190GJ2010PTC062403 U67190DL2010PTC208673 U67190KA2010PTC055296 U67190MH2010PTC208107 U67190DL2010PTC208738 U67190WB2010PTC153468 U67190MH2010PTC208183 U67190MH2010PTC208191 U67190MH2010PTC208193 U67190MH2010PTC208253 COMPANY NAME REG DATE TRADEASY BROKING LIMITED 9/22/2010 M.H. MICROFINANCE PRIVATE LIMITED 9/23/2010 ARTH PROJECT SERVICES PRIVATE LIMITED 9/23/2010 SIGMA FOREX SERVICES PRIVATE LIMITED 9/23/2010 VISIONARY CREDIT SOLUTION PRIVATE 9/23/2010 GRACE SHAHEEN FINANCE PRIVATE LIMITED 9/23/2010 TOUCHLINE COMMODITIES PRIVATE LIMITED 9/24/2010 GABRINA FINANCIAL CONSULTANTS PRIVATE 9/24/2010 AFFINITY SECURITIES PRIVATE LIMITED 9/25/2010 NANDED CHIT FUNDS PRIVATE LIMITED 9/25/2010 TALARIS (INDIA) PRIVATE LIMITED 9/25/2010 DEV FINSERV PRIVATE LIMITED 9/25/2010 MARKET PUNDITS INVESTMENT 9/26/2010 CONSULTANTS PRIVATE LIMITED E-ZEE CASH MONEY TRANSFER PRIVATE 9/27/2010 GRAM VIKAS MULTI SERVICES PRIVATE 9/27/2010 A1 MANAGEMENT AND CONSULTANCY 9/27/2010 PRIVATE LIMITED ARYAV SECURITIES PRIVATE LIMITED 9/27/2010 OSTLER FINANCIAL ADVISORY PRIVATE 9/28/2010 RADHE-RHEA FINANCE ADVISORS PRIVATE 9/28/2010 SWATHIAMRUTHAVALLI CHITFUND PRIVATE 9/28/2010 INNOVA FINANCE CORPORATION PRIVATE 9/28/2010 YT COMMODITIES BROKING PRIVATE LIMITED 9/28/2010 KSK FINVEST & SECURITIES PRIVATE 9/29/2010 FIRST VALUE STOCK BROKING PRIVATE 9/29/2010 FREE VECTOR HOLDINGS PRIVATE LIMITED 9/29/2010 R P P STOCKS AND SECURITIES PRIVATE 9/29/2010 BLACK BROWN CORPORATE CONSULTANCY 9/29/2010 PRIVATE LIMITED CHEETOZ CONSULTANCY PRIVATE LIMITED 9/29/2010 M.S. GLOBAL MANAGEMENT CAPITAL 9/29/2010 SERVICES LIMITED KHAZANNA FINANCIAL SOLUTION PRIVATE 9/30/2010 SURYADEV FINANCIAL CONSULTANTS 9/30/2010 INDIANIVESH INVESTMENT ADVISORS 9/30/2010 INVESTPOINT SECURITIES LIMITED 9/30/2010 VINEMI SHARES & STOCK BROKER PRIVATE 10/1/2010 COMPANY ADDRESS Sodani complex, 39, A. B. Road Dewas Madhya Pradesh 455001 933, Gol Bazar Jabalpur Madhya Pradesh 482002 C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, 104, First Floor, Annapurna Complex, Opp. Bhavans School, Nr. Angan S/172B, S-BLOCK PANDAV NAGAR DELHI Delhi 110092 24, I FLOOR DUPLEX, 5TH CROSS, B HANNAH VILLA, NEAR FAIRLAND 118, AKRULI INDUSTRIES, AKRULI ROAD, KANDIVALI EAST. MUMBAI FLAT NO-25 POCKET-D, MAYUR VIHAR-II NEW DELHI Delhi 110091 MUKTI CHAMBERS, 4 CLIVE ROW ROOM NO. 405, 4TH FLOOR C/O. SANJAY DIGAMBARRAO WANJE 1-9-66, SANMINTRA NAGAR, 602 Balarama, Bandra Kurla Complex, Bandra (East) Mumbai 504, CLASSIC BLDG, SONARGRAM CO-OP HSG SOC. L. M. ROAD, 7, DEEP BELLA, MOUNT MARY ROAD BANDRA (WEST) MUMBAI MUMBAI Maharashtra 400050 KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD NAGERCOIL Tamil HOUSE NO-23, 1ST FLOOR NAJAFGARH ROAD NAGLOI Delhi 110059 Office No.1, Vasudev Apts, Ram Mandir Road, Vile Parle (E) Mumbai Maharashtra 400057 UNIT - 104, MERLIN CHAMBERS, 1ST FLOOR, 18, BRITISH INDIA 22/20,First Floor West Patel Nagar New Delhi Delhi 110008 102, SHIVAM BLDG., MISTRY COMPLEX, J B NAGAR, ANDHERI (E) D.No. 8-3-898/34, Flat No. 102, Raj Residency, Nagarjuna Nagar, Ameerpet, 3, VADHANI INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA, 102 ATUL APARTMENTS VAZIRA NAKA L T ROAD BORIVALI W 3-A,SHRIRAJ APPARTMENT FATENAGAR,PALDI AHMEDABAD Gujarat SITE NO. 100, DOLLARS SCHEME ROAD, II CROSS 34TH MAIN, I STAGE, No. 11, Ragupathinaickanpalayam Poondurai Road Erode Tamil Nadu A 1203, SHEFERED RESIDENCY, MITHA NAGAR, NEAR BMC BUILDING, GOREGAON WEST MUMBAI Maharashtra 400062 140, N-7, Keval Cross Lane,1st flr, R.N.10 Gaywadi Dr. Vikash Stree, Near F-16, SCHOOL ROAD SODEPUR KOLKATA West Bengal 700110 AMALAPADA HAKIM PADA, NEAR MAUSI MAA MANDIR ANGUL Orissa B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Room No. 32/ 1190 G, KODUVATHARA BUILDING PALARIVATTOM SHOP NO 7, SHIVKRUPA-H, OLD NAGARDAS ROAD ANDHERI (EAST)

32484 U65192TN2010PTC077495 32485 U65920DL2010PTC208821 32486 U67190MH2010PTC208257 32487 32488 32489 32490 32491 32492 32493 32494 32495 32496 32497 U67190WB2010PTC153504 U65900DL2010PTC208832 U65999MH2010PTC208345 U67190AP2010PTC070622 U67190MH2010PTC208355 U67190MH2010PTC208374 U65921MH2010PTC208421 U67120GJ2010PTC062473 U67120KA2010PTC055346 U67120TZ2010PTC016410 U67190MH2010PTC208431

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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 32505 32506 32507 32508 32509 32510 32511 32512 32513 32514 32515 32516 32517 32518 32519 32520 32521 32522 32523 32524 32525 32526 32527 CIN U65999TN2010PTC077532 U67120GJ2010PTC062520 U67190MH2010PTC208480 U65923MH2010PTC208566 U67120GJ2010PTC062525 U67190MH2010PTC208588 U65999MH2010PTC208628 U67190MH2010PTC208609 U67190DL2010PTC209112 U65923AP2010PTC070732 U65999MH2010PTC208695 U67190HR2010PTC041348 U67190MH2010PTC208656 U67190UP2010PTC042186 U67190UP2010PTC042202 U65923MH2010PTC208754 U65999KA2010PTC055435 U65999MH2010PLC208738 U67120WB2010PLC153852 U65999TN2010PTC077621 U67190WB2010PTC153913 U67190DL2010PTC209231 U67190DL2010PTC209247 COMPANY NAME REG DATE BALCO FINANCIAL SERVICES PRIVATE 10/1/2010 MIDDLEX SERVICES PRIVATE LIMITED 10/1/2010 SKI HIGH FINANCIAL SERVICES PRIVATE 10/1/2010 FIVE - THREE ALPHA (5-3 ALPHA) CAPITAL 10/3/2010 ADVISORS PRIVATE LIMITED RUSHI SMART TRADE PRIVATE LIMITED 10/4/2010 NINE COINS SHARES & SECURITIES PRIVATE 10/4/2010 CRESCENDO SECURITIES PRIVATE LIMITED 10/5/2010 BHAGYA INVESTMART CONSULTANCY 10/5/2010 SERVICES PRIVATE LIMITED FUTURE WEALTHCARE PRIVATE LIMITED 10/5/2010 YUUZAA INVESTMENTS PRIVATE LIMITED 10/6/2010 LIFE LINK MONEY SOLUTIONS PRIVATE 10/6/2010 SM ADVISORS PRIVATE LIMITED 10/6/2010 FIDUCIA FINTRADE SERVICES PRIVATE 10/6/2010 CRESCENT COMMEX PRIVATE LIMITED 10/6/2010 PIONEER FOREX PRIVATE LIMITED 10/6/2010 MILESTONE HOME FINANCE COMPANY 10/7/2010 TAURUS WEALTH CONSULTANTS INDIA 10/7/2010 PRIVATE LIMITED EDELWEISS CAPITAL MARKETS LIMITED 10/7/2010 KOLKATA WEIR SECURITIES LIMITED 10/7/2010 LOKHA RAKSHA CHITS PRIVATE LIMITED 10/8/2010 SPEED GRAMIN INSURANCE AGENT PRIVATE 10/8/2010 JAZAA FINANCIAL ADVISORY PRIVATE 10/8/2010 RESILIENCE FINANCIAL RESEARCH 10/8/2010 SERVICES PRIVATE LIMITED ANOUSHKA CAPITAL AND INFRASTRUCTURE 10/8/2010 PRIVATE LIMITED MULTI SECURITIES PRIVATE LIMITED 10/8/2010 KANAKADURGA FINANCIAL SERVICES 10/8/2010 SWARNA INDIA NIDHI LIMITED 10/8/2010 ZEN CAPITAL PRIVATE LIMITED 10/10/2010 ASHTVINAYAK FINANCE CONSULTANTS 10/11/2010 PRIVATE LIMITED DULISONS GLOBAL FINVEST PRIVATE 10/11/2010 ASHMORE-CENTRUM INDIA OPPORTUNITIES 10/11/2010 INVESTMENT ADVISERS PRIVATE LIMITED COMPANY ADDRESS 12/3, Saraswathy Street Mahalingapuram Chennai Tamil Nadu 600034 B/102, RAJ SHREE COMPLEX, NEAR DINESH HALL, INCOME TAX B-202, LILA APARTMENT, MANDIR MAJID ROAD YARI NAGAR, VARSOVA G/1, 'GIRNAR' PLOT NO.62, GOVIND NAGAR, OPP. M.C.F. CLUB, BORIVALI(WEST). MUMBAI Maharashtra 400092 SURVEY NO. 401 / 4, PLOT NO. 66, 6 - MANI NAGAR, MAVDI PLOT, MIG COLONY, D - 83/ 847, NEAR GURU NANAK HOSPITAL, BANDRA 502, Niti Apartment, Underai Road, Nr New Era Cinema, Malad (w) Mumbai 339,Lamington Road,Rajesh Building,3rd Floor, Office No.97,Opp:D.B.Marg Police Stn,Grant Road(E) Mumbai Maharashtra 400007 10, BUILDING NO. 32C, BABU RAM COMPLEX, NEAR UNA ENCLAVE, 5-9-22,FLAT NO.303,3rd FLOORMYHOME SAROVAR PLAZA, G/2, OM SAI KUNJ C.H.S, NEAR POST OFFICE TILAK CHOWK, K-3066, DEVINDER VIHAR SECTOR-56 GURGAON Haryana 122001 202, UPHAR II, SANJEEV ENCLAVES LANE VERSOVA, ANDHERI (WEST) KAZMI CHAMBERS 9/A5 PARK ROAD LUCKNOW Uttar Pradesh 226001 Flat No 101, S 13 - Bounty Plaza Shalimar Garden Sahibabad Uttar 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. Level 14 & 15, Concorde Towers UB City, 1 Vittal Mallya Road Bangalore Karnataka 560001 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 PRIYA NIKET GROUND FLOOR DIAMOND HARBOUR West Bengal 7/204, FIRST MAIN ROAD, BABA NAGAR, VILLIVAKKAM CHENNAI 1/72, Shree Colony Baazar Ground Floor Kolkata West Bengal 700092 N-36,GROUND FLOOR, LANE NO.2 BATLA HOUSE NEW DELHI Delhi L-24 LAJPAT NAGAR-II NEW DELHI Delhi 110024 Shop No 5, Sai Paradise, Plot No 21 Sector 4, Nerul (west) Navi Mumbai Maharashtra 400706 6TH FLOOR, C WING, VEGA CENTRE SWARGATE PUNE Maharashtra 40-1-41 MG ROAD, LABBIPET VIJAYAWADA Andhra Pradesh 520010 C-64, PANCHSHEEL SAINT STEPHAN CHORAHA, MAKARWALI ROAD 3rd Floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra HOUSE NO 27 DADARI GHAT c/o ARVIND SAPTARSHI GHAZIPUR Uttar Pradesh 233001 "Meadows", 811 Sahar Plaza, Andheri Kurla Road, Andheri(East), MumbaI 63, 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051

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32534 U65999MH2010PTC208839 32535 U65999MH2010FTC208856

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 32536 32537 32538 32539 32540 32541 32542 32543 32544 32545 32546 32547 32548 32549 32550 32551 32552 32553 32554 32555 32556 32557 32558 32559 32560 32561 32562 CIN U67120DL2010PTC209291 U67120GJ2010PTC062577 U67190UP2010PTC042226 U65910KA2010PTC055464 U65923TN2010PTC077655 U65923MH2010PTC208898 U65999MH2010PTC208887 U67120DL2010PTC209340 U67120RJ2010PTC033077 U67190MH2010PTC208874 U65921MH2010PLC208890 U65993KA2010PTC055482 U65999MH2010PTC208969 U65999MH2010PTC208970 U67120DL2010PTC209351 U67120GJ2010PTC062604 U67120DN2010PTC000343 U67120RJ2010PTC033089 U67190MH2010PTC208956 U67190KA2010PTC055484 U67190WB2010PLC154063 U67120KL2010PTC026883 U67190MH2010PTC208994 U67190GJ2010PTC062621 U65923WB2010PTC154131 U65923MH2010PTC209164 U65923TN2010PTC077730 COMPANY NAME REG DATE NCR INDIA FINVEST PRIVATE LIMITED 10/11/2010 IZ BROKING SERVICES PRIVATE LIMITED 10/11/2010 A. G. MONEY MATTERS PRIVATE LIMITED 10/11/2010 D K FINSOL SERVICES PRIVATE LIMITED 10/12/2010 SHRI LAKSHMI SARASWATHY INVESTMENT 10/12/2010 PRIVATE LIMITED JYOTIRADITYA FINANCIAL SERVICES 10/12/2010 GRESHMA FINVEST PRIVATE LIMITED 10/12/2010 MONEY SQUARE SECURITIES PRIVATE 10/12/2010 IDA ADVISORY SERVICES PRIVATE LIMITED 10/12/2010 NAV CAPITAL SERVICES PRIVATE LIMITED 10/12/2010 SALVATION FINANCIAL SERVICES LIMITED 10/12/2010 SIDWIN HOLDINGS PRIVATE LIMITED 10/13/2010 MANI PLANT FINVEST SERVICES PRIVATE 10/13/2010 SHREE BALAJI EQUITRADE PRIVATE LIMITED 10/13/2010 DP EQUITY PRIVATE LIMITED 10/13/2010 ACCESS ASSET MANAGERS PRIVATE LIMITED 10/13/2010 ASCRON CONSULTANT PRIVATE LIMITED 10/13/2010 INNOVATIVE SHARE BROKERS PRIVATE 10/13/2010 GREEN CAPITAL MANAGEMENT PRIVATE 10/13/2010 SERVESHRESTH INVESTMENTS (INDIA) 10/13/2010 ADORABLE FINANCIAL CONSULTANCY 10/13/2010 HERTZ EQUITIES PRIVATE LIMITED 10/14/2010 AYYAPPAN CAPITAL SERVICES PRIVATE 10/14/2010 PLH WEALTH MANAGEMENT PRIVATE 10/14/2010 K N VYAPAR PRIVATE LIMITED 10/18/2010 AKRITI ADVISORY SERVICES PRIVATE 10/19/2010 JAI PRANAV HOUSING DEVELOPMENT 10/19/2010 FINANCE COMPANY PRIVATE LIMITED ID SECURITIES PRIVATE LIMITED 10/19/2010 HONEYWELL CONSULTANCY SERVICES 10/19/2010 PRIVATE LIMITED SHRIJEET FINANCE PRIVATE LIMITED 10/19/2010 INTEGRA MICRO FINANCE AND SERVICES 10/20/2010 UV FINANCIAL BULLS TRADING SOLUTIONS 10/20/2010 PRIVATE LIMITED SHREEM FINANCE AND INVESTMENTS 10/20/2010 PANACHE HOLDINGS PRIVATE LIMITED 10/20/2010 COMPANY ADDRESS 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI Delhi 5 - FIRST FLOOR, DEVASHISH COMPLEX, NR. NEST HOTEL OFF. C.G. 18/163- B- 5 OPPOSITE HANUMAN TEMPLE, FATEHABAD ROAD AGRA NO.45, RAJ MANOR, 2ND FLOOR, SHRI RAKSHE, 1ST MAIN, ASHTA No. 426 26th Street V Sector K K Nagar Chennai Tamil Nadu 600078 Kiron Group, Unit No. 2, Ground Floor, New Udyog Mandir No.2, Moghul 124, VIRAJ, 41-42, 4TH FLOOR, S. V. ROAD, KHAR (WEST) MUMBAI 1179B, Gali No. 12, Road No. 4 Mahipalpur Delhi 110037 11, UNIARA GARDEN JAIPUR Rajasthan 302004 431, SANGHRAJKA HOUSE, 4TH FLOOR, D. B. MARG, OPERA HOUSE Uttan, Bhatebander, Bhayander (West), Bhayander Maharashtra 401106 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP TUMKUR B-306, SUN HILL VIEW APARTMENT, HIMALAYA SOCIETY GOVIND 107, TAPADIYA TWINS, JAFFAR GATE JUNA MONDHA, AURANGABAD A-19, 202 AKSHAY HOUSE 2ND FLOOR, GURU NANAKPURA,LAXMI 801, ABHIJEET MITHKHALI SIX RASTA AHMEDABAD Gujarat 380009 O/605, PRAMUKH VIHAR, PHASE V, NAROLI MAIN ROAD, SILVASSA C-57, VAISHALI NAGAR JAIPUR Rajasthan 302021 304, D- DEFINITY, JAIPRAKASH ROAD GOREGAON (EAST) MUMBAI No.48, 3rd Floor,9th 'A' Main Indira Nagar 1st Stage Bangalore Karnataka 195, RASH BEHARI AVENUE, 3RD FLOOR KOLKATA West Bengal 228J10, 1ST FLOOR NJARAKULAM TOWERS, MUTHALAKODAM P.O. PLOT E 31 32 FLAT A 401 SECTOR 9 GES DIVA AIROLI THANE SHOP NO. 28, 1ST FLOOR, VRAJ VIHAR 6 B/H RAHUL TOWER, OFF 100 12/2 OLD POST OFFICE STREET, ROOM NO. 2 3RD FLOOR KOLKATA L/7, A-001 PRATIKSHA NAGAR NEW MHADA COLONY SION MUMBAI NO.7/4,RANGAMANNAR STREET AGARAM CHENNAI Tamil Nadu 600082 P-21/22, RADHA BAZAR STREET 2ND FLOOR KOLKATA West Bengal NEW NO.85/9, OLD NO.32'9, RAZAK GARDEN MAIN ROAD ARUMBAKKAM CHENNAI Tamil Nadu 600106 DESHMUKH NIVAS ABJ ROAD PARLI VAIJNATH Maharashtra 431515 B 10, SAHITHYAM APARTMENTS 364/1 CHURCH ROAD, MOGAPPAIR Flat No.305, Concourse Building, No.7-1-58, Green Lands Road, Near Lalbanglow Hyderabad Andhra Pradesh 500016 304, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, OFF S. V. ROAD, N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT

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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 32570 32571 32572 32573 32574 32575 32576 32577 32578 32579 32580 32581 32582 32583 32584 32585 32586 32587 32588 32589 32590 CIN U67120GJ2010PTC062694 U67190MH2010PTC209206 U65900PN2010PTC137590 U65923MH2010PTC209256 U67120DL2010PTC209654 U67190AP2010PTC070915 U67190MH2010PTC209295 U67120OR2010PLC012583 U67190MH2010PTC209378 U67120GJ2010PTC062733 U67190MH2010PTC209383 U65900TN2010PTC077824 U65999MH2010PTC209460 U67120KL2010PTC026919 U67190TN2010PTC077834 U67190MH2010PTC209446 U67190MH2010PTC209465 U65923MH2010PTC209501 U65991TN2010PTC077840 U67190WB2010PTC154275 U67190HR2010PTC041447 COMPANY NAME REG DATE M POWER SECURITIES PRIVATE LIMITED 10/20/2010 VCL VENTURES PRIVATE LIMITED 10/20/2010 MAHALE FINANCE PRIVATE LIMITED 10/21/2010 DEEJAY STOCKS PRIVATE LIMITED 10/21/2010 NORD FOREX INDIA PRIVATE LIMITED 10/21/2010 LORVEN CAPITAL SERVICES PRIVATE 10/21/2010 AURO STOCK BROKER PRIVATE LIMITED 10/22/2010 SECURE LIFE CAPITAL LIMITED 10/22/2010 MAP FOREX PRIVATE LIMITED 10/24/2010 THETA WEALTH MANAGEMENT PRIVATE 10/25/2010 ACUMEN BUSINESS CONSULTANCY PRIVATE 10/25/2010 TUSCAN CAPITAL ADVISORS PRIVATE 10/26/2010 BANKONNECT ADVISORS PRIVATE LIMITED 10/26/2010 NARIKUZHY SECURITIES PRIVATE LIMITED 10/26/2010 PRAKARSHA STOCKS AND SECURITIES 10/26/2010 PRIVATE LIMITED SHIKHA BROKING PRIVATE LIMITED 10/26/2010 BIJLANI FOREX ESSENTIALS PRIVATE 10/26/2010 INDVEST CAPITAL ADVISORS PRIVATE 10/27/2010 RAJ GLOBAL HOLDINGS PRIVATE LIMITED 10/27/2010 VISHWARUPA SECURITIES PRIVATE LIMITED 10/27/2010 MINT STEER INDIA FINANCIAL CONSULTANCY 10/27/2010 PRIVATE LIMITED BIG SMART INVESTMENT CONSULTANTS 10/27/2010 PRIVATE LIMITED PHAEDRUS CONSULTANTS PRIVATE LIMITED 10/28/2010 AMBALAL MULTI COMMODITIES PRIVATE 10/28/2010 ZEST CAPITAL PRIVATE LIMITED 10/28/2010 KISMIT ASSOCIATES PRIVATE LIMITED 10/28/2010 EDIFY CAPITAL SERVICES PRIVATE LIMITED 10/28/2010 CANDID BROKERS PRIVATE LIMITED 10/28/2010 GITA SHARECOMM PRIVATE LIMITED 10/28/2010 SEQULAR SECURITIES PRIVATE LIMITED 10/28/2010 DAMANI FINANCIAL SERVICES PRIVATE 10/28/2010 RACHITA COMMODITIES FINESERVE PRIVATE 10/28/2010 SUMBHANKAR CHIT FUNDS PRIVATE LIMITED 10/28/2010 ACETEC HOLDINGS PRIVATE LIMITED 10/29/2010 SUPREME FINCON CONSULTANTS PRIVATE 10/29/2010 COMPANY ADDRESS 219, MILLENIUM MOLL STATION ROAD, DISTRICT-SURAT BARDOLI 2/A 2ND FLOOR, CITY MALL LINK ROAD, ANDHERI WEST MUMBAI MAIN ROAD, LODHA SANKUL, SHRIRAMPUR Maharashtra 413709 401, NEW SHANGRILLA APARTMENT L T ROAD, BORIVALI (WEST) 105,CHOWDHARY COMPLEX, 9,VEER SAVARKAR BLOCK,MADHUBAN 214, AMRUTAVILLE APTS,LEFT WING, RAJBHAVAN ROAD, 104, Adarsh Building, Above Archies Gallery, 86, S. V. Road, Santacruz 2ND FLOOR, 222/1020 RASULGARH, NEAR HOTEL URMI 229, PANCHRATNA, 2ND FLOOR, MAMA PARMANAND MARG, MUMBAI FLAT NO. 6, SHILJA APARTMENT, KIRAN PARK, NAWA VADAJ, 401, GITANJALI ARCADE, NEHRU ROAD, VILE PARLE (EAST), MUMBAI OLD NO 104 NEW NO 217 GOVINDAPPA STREET 3 RD FLOOR GOLDEN A/602, 6th Floor, Safal Twins, S.T.Road, Deonar, Mumbai Maharashtra NARIKUZHIYIL KALLARA KOTTAYAM Kerala 686611 NO. 10, P. S. SIVASWAMY SALAI MYLAPORE, CHENNAI Tamil Nadu 600004 101, 1st FLOOR, AMSONS IT PARK, PLOT NO. A/16, ROAD NO. 8, WAGLE C- 33, B / 10, GRAHA SWAPNA GULMOHAR CROSS ROAD NO 4 , J V P D 807, Raheja Centre, 214, Free Press Journal Marg Nariman Point, Mumbai No. 38 Malony Road, T.Nagar Chennai Tamil Nadu 600017 3A, MANGOE LANE, 4TH FLOOR KOLKATA West Bengal 700001 A-26/12A, DLF City, Phase-I Gurgaon Gurgaon Haryana 122002 179 A, LANE NO. 4, ZAKIR NAGAR, NEW DELHI Delhi 110025

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Appt B1, SV Castle Appts 1St Cross, Kagadaspura,C.V.Raman Nagar PO 163 Hotel Durga Bhavan, 2nd Floor New Katpadi Road Vellore Tamil Nadu NO.3/4, 1ST FLOOR, 8TH MAIN, CHBS LAYOUT, VIJAYANAGAR D - 696 CHITTARANJAN PARK DELHI Delhi 110019 206 / B, GAZAL BUILDING, BELGRAMI ROAD, KURLA WEST MUMBAI B-79, FIRST FLOOR SWASTHYA VIHAR DELHI Delhi 110092 607, 6TH FLOOR, AARCADE TOWER, K-12, MALVIYA MARG, C-SCHEME, 6-B, SAGAR APARTMENTS, 6, TILAK MARG NEW DELHI Delhi MOTI MAHAL 7TH FLOOR 195, J. TATA ROAD, CHURCHGATE MUMBAI 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR C/O. SADASHIVRAO PATIL ASHOK NAGAR, SAMAT NAGAR MUKHED 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP TUMKUR HNO. B-533, II ND FLOOR REAR PORTION, NEAR GATE NO. 4, GREEN

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 32605 32606 32607 32608 32609 32610 32611 32612 32613 32614 32615 32616 32617 32618 32619 32620 32621 32622 32623 32624 32625 32626 32627 32628 32629 32630 32631 32632 32633 32634 32635 32636 32637 CIN U67190TN2010FTC077890 U67190HR2010PTC043989 U67190UP2010PLC042440 U67190MH2010PTC209634 U65999MH2010PTC209681 U67120DL2010PTC210021 U67120DL2010PTC210037 U67120DL2010PTC210040 U67120CT2010PTC022143 U67190UP2010PTC042448 U67190MH2010PTC209687 U67190MH2010PTC209688 U65923AP2010PLC071032 U65900HR2010PTC041476 U65993KA2010PTC055727 U67190MH2010PTC209710 U67190RJ2010PTC033233 U67190KA2010PTC055750 U67190DL2010PTC210186 U67190MH2010PTC209801 U67120DL2010PLC210158 U67190AP2010PTC071093 U67190MH2010PTC209837 U65900MH2010PTC209855 U65999MH2010PTC209852 U65923MH2010PLC209858 U65910KA2010PTC055801 U65923KA2010PTC055802 U65923UP2010PTC042520 U67190MH2010PTC209904 U65929TN2010PLC078004 U65923MH2010PTC209916 U65923MH2010PTC209937 COMPANY NAME REG DATE DAIMLER FINANCIAL SERVICES INDIA 10/29/2010 VEDDIS ADVISORS PRIVATE LIMITED 10/29/2010 H.R.A. FINANCE LIMITED 10/29/2010 INDUS CAPITAL PRIVATE LIMITED 10/30/2010 MX CAPITAL PRIVATE LIMITED 11/1/2010 KARMA HOLDINGS PRIVATE LIMITED 11/1/2010 SBJ GREEN INVESTMENTS PRIVATE LIMITED 11/1/2010 SJ GREEN FINVEST PRIVATE LIMITED 11/1/2010 SHRI VENKATESH STOCK BROKER SERVICES 11/1/2010 INDIA PRIVATE LIMITED KING INDIA ONE MULTISERVICES PRIVATE 11/1/2010 GOODSERVE BUSINESS SOLUTIONS PRIVATE 11/1/2010 PRO FIN COMMODITIES PRIVATE LIMITED 11/1/2010 SHALIVAHANA HOLDINGS (INDIA) LIMITED 11/1/2010 FUTURZ NEXT TRADING PRIVATE LIMITED 11/2/2010 AYUSHI BUSINESS ENTERPRISES INDIA 11/2/2010 NETWORTH ADVISORS PRIVATE LIMITED 11/2/2010 VELOCITY STOCK BROKERS PRIVATE 11/2/2010 QUADPRO E SERVICES PRIVATE LIMITED 11/3/2010 DAWISH WEALTH MANAGEMENT INDIA 11/3/2010 ANANTSHANTI SHARES & SECURITIES 11/3/2010 CONSOLIDATED FINVEST & INVESTMENTS 11/3/2010 SMART MONEY WEALTH MANAGEMENT 11/4/2010 PRIVATE LIMITED INDIANIVESH FUND MANAGERS PRIVATE 11/4/2010 ICHIBAAN FINANCE PRIVATE LIMITED 11/8/2010 JHINGO CAPITAL MANAGEMENT PRIVATE 11/8/2010 AYESSPEA HOLDINGS AND INVESTMENTS 11/8/2010 SRI SAI VINAYAKA CHIT FUNDS PRIVATE 11/9/2010 CLUSTER CREDIT SOLUTIONS PRIVATE 11/9/2010 SBM OBEROI FINCAP CONSULTANTS 11/9/2010 VIOLET ARCH CAPITAL ADVISORS PRIVATE 11/9/2010 SHRIRAM HOUSING FINANCE LIMITED 11/9/2010 BOOGIE VENTURES PRIVATE LIMITED 11/10/2010 YUNUS SOCIAL BUSINESS FUND MUMBAI 11/10/2010 PRIVATE LIMITED RAJMUDRA CHITS PRIVATE LIMITED 11/10/2010 RUPEE SERVICES PRIVATE LIMITED 11/10/2010 COMPANY ADDRESS Unit 202, 2nd Floor, Campus 3B,RMZ Millennia Business Park, No.143, Dr. UNIT NO 806,8TH FLOOR,TOWER B UNITECH WORLD CYBER H.NO. 630 CIVIL LINES-II BIJNOR Uttar Pradesh 246701 603, KESHAVA BLDG., 6TH FLOOR, BANDRA KURLA COMPLEX, BANDRA LEVEL 9, PLATINA C59 G BLOCK BANDRA KURLA COMPLEX, BANDRA D-41, DEFENCE COLONY NEW DELHI Delhi 110024 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI RAIPUR Chhattisgarh 492001 23/47/159-R SHIV NAGAR ALLAHPUR 2ND FLOOR NEAR UNITED BANK 908, Bhoomi Samkit, Behind Kamla Ashish Tower, Mahavir Nagar, Kandivali, B/103, OBEROI GARDENS, THAKUR VILLAGE, KANDIVALI (E) MUMBAI 7TH FLOOR, MINERVA COMPLEX 94, S. D ROAD, SECUNDERABAD DLF Building No.9, Tower-A, 4th Floor, DLF Cybercity, Phase-3 Gurgaon No.3B, SAMRUDDHI REGAL, No.9, HIGH STREET Opp; ITC MAIN GATE, Office No 307, 3rd Floor, Powai Plaza, Pizza Hut Hiranandani Gardens, Powai 65 C Kumbha Nagar Chittorgarh Rajasthan 312001 No.17, 3rd Cross, Lalbagh Road, Bangalore Karnataka 560027 H-105, DERA VILLAGE DELHI Delhi 110074 FLAT NO. 402 AMANN SAGAR, HEMU KALANI ROAD NO. 3 KANDIVALI 11/5-B, BASEMENT01 OPP.TELEPHONE EXCHANGE,PUSA ROAD NEW KVR ENCLAVE Office No ;12 GROUND FLOOR BESIDE SATYAM THEATRE AMEERPET Andhra Pradesh 500016 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai 540, PANCHRATNA, OPERA HOUSE, MUMBAI Maharashtra 400004 702, BHAVYA APARTMENT, 5TH ROAD, OPP. JAIN TEMPLE, KHAR (W) 142, Garuda House Upper Govind Nagar, Malad (East) Mumbai No. 69, 3rd Main, 6th Cross, Cambridge Layout, Ulsoor Bangalore # 100, 'VENKATESHWARA NILAYA', 1st FLOOR, 13th CROSS, 8th MAIN, 32/8, SARVAPALLI MALL AVENUE LUCKNOW Uttar Pradesh 226001 Unit No. 804, 8th Floor, Tower No. 1, One Indiabulls Centre, S B Marg, 123, ANGAPPA NAICKEN STREET, CHENNAI Tamil Nadu 600001 702, BHAVYA APARTMENT, 5TH ROAD OPP. JAIN TEMPLE, KHAR (W) 2nd Floor, Fort House Dr. D.N. Road Fort Mumbai Maharashtra 400001 S. No. - 1228/A, LAND SQUARE BUILDING, SHOP NO. 4, UPPERGROUND, NILRAJ, 55A BHAKTINAGAR SOCIETY OPP MADHURAM HOSPITAL,

32638 U65929PN2010PTC137742 32639 U67120GJ2010PTC062861

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 32640 32641 32642 32643 32644 32645 32646 32647 32648 32649 32650 32651 32652 32653 32654 32655 32656 32657 32658 32659 32660 32661 32662 32663 32664 32665 32666 32667 32668 32669 32670 32671 32672 32673 CIN U67190TN2010PTC078009 U67190GJ2010PTC062856 U67190UP2010PTC042529 U67190PN2010PTC137724 U65923AP2010PTC071169 U67120GJ2010PTC062871 U67120GJ2010PTC062877 U67190DL2010PTC210341 U67120GJ2010PTC062902 U67190DL2010PTC210362 U67190AP2010PTC071187 U65923MH2010PTC210018 U65923DL2010PTC210431 U65999MH2010PTC210046 U65999MH2010PTC210058 U67120RJ2010PTC033318 U67190DL2010PTC210415 U67190AP2010PTC071223 U65993DL2010PTC210455 U67190UP2010PTC042580 U67190KA2010PTC055884 U67190MH2010PTC210127 U67120KL2010PTC027041 U67190MH2010PTC210153 U67190DL2010PTC210518 U67190MH2010PTC210165 U67190DL2010PTC210528 U67190OR2010NPL012684 U67190PN2010PTC137777 U67190TN2010PTC078125 U67190MH2010PTC210191 U65910PN2010PLC137782 U65999DL2010PLC210548 U67120OR2010PLC012690 COMPANY NAME REG DATE GRETA INVESTMENTS PRIVATE LIMITED 11/10/2010 SAINATH FOREX SERVICES PRIVATE LIMITED 11/10/2010 ANS STOCK BROKERS PRIVATE LIMITED 11/10/2010 SS INVESTMENT ADVISORS PRIVATE LIMITED 11/10/2010 SECURED INVESTMENT MAKING SERVICES 11/11/2010 (INDIA) PRIVATE LIMITED DMK FOREX PRIVATE LIMITED 11/11/2010 ARHAAM EQUISTOCK PRIVATE LIMITED 11/11/2010 FINCOP FINANCIAL CONSULTANTS PRIVATE 11/11/2010 MIDAAS WEALTH MANAGERS PRIVATE 11/12/2010 JPC INVESTMENTS PRIVATE LIMITED 11/12/2010 ANIRUDH CORPORATE CONSULTANTS 11/12/2010 BENISON CHIT FUND PRIVATE LIMITED 11/13/2010 VERTICAL GRASS INFO PRIVATE LIMITED 11/15/2010 NEEMTREE FINANCIAL ADVISORS PRIVATE 11/15/2010 ACE TAX & CORPORATE EXPERTS PRIVATE 11/15/2010 ALANKAR BROKING PRIVATE LIMITED 11/15/2010 PPS SECURITIES PRIVATE LIMITED 11/15/2010 MONEYPLANT WEALTH MANAGEMENT 11/15/2010 SOLUTIONS PRIVATE LIMITED SHRI PARASRAM FINANCE PRIVATE LIMITED 11/16/2010 SHAURYA FINANCIAL SOLUTIONS PRIVATE 11/16/2010 TALAMPALLY HOLDINGS PRIVATE LIMITED 11/16/2010 UNIVERSAL CAPITAL HOUSE PRIVATE 11/16/2010 PALAL SECURITIES PRIVATE LIMITED 11/17/2010 INDIC CAPITAL ADVISORS PRIVATE LIMITED 11/17/2010 BURGEON INSURANCE BROKERS PRIVATE 11/18/2010 STANFORD CAPITAL (INDIA) PRIVATE LIMITED 11/18/2010 PLANMAN FINANCIAL CONSULTANT PRIVATE 11/18/2010 SHREE MICRO CREDIT SERVICES 11/18/2010 KALIMA SECURITIES PRIVATE LIMITED 11/18/2010 MCA FINANCIAL AND CAPITAL ADVISORS 11/18/2010 PRIVATE LIMITED RIVER OAK CAPITAL ADVISORS PRIVATE 11/18/2010 BANAI FINANCE LIMITED 11/18/2010 RELIGARE SHARE BROKERS LIMITED 11/18/2010 SPRINT WEALTH MANAGEMENT LIMITED 11/18/2010 COMPANY ADDRESS 1, PHILIPS STREET CHENNAI Tamil Nadu 600001 SHOP NO. 115, 1ST FLOOR, MAGHMALHAR COMPLEX, OPP. PETROL G-16, 3RD FLOOR SECTOR-3 NOIDA Uttar Pradesh 201301 11, MANGALAM CHAMBERS OPP. YENA BUNGALOW, PAUD ROAD D.NO. 49-16-6, Akkayyapalem Lalitha Colony Visakhapatnam Andhra Pradesh 530016 19, SATYAM MALL, NR. KAMESHWAR SCHOOL JUDGES BUNGLOW 207, MANEK COMPLEX, 2ND FLOOR NR. LODHAWAD POLICE STATION C-59/1, GROUND FLOOR, VIVEK VIHAR, PHASE-I DELHI Delhi 110095 A/3, Goyal Plaza, Judges Bunglows Road, Vastrapur Ahmedabad Gujarat 22/44 WEST PATEL NAGAR NEW DELHI Delhi 110008 H.NO:376/2RT FLAT NO:102 SRINIVASA MANSION BESIDE SOWMYA Ram Krishna complex Opp NWMC Zone no 3 office Near Deshpande Hospital B-55 UPPER GROUND FLOOR PANDAV NAGAR NEAR D-PARK NEW 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, 2 ND FLOOR, CHANDRA BHAWAN, ABOVE MURLI TYRES WALCUT NEAR GOPAL JI MANDIR, AJAD MAIDAN, ABUROAD Rajasthan 307026 E-86/1, 1ST FLOOR, NEAR PUNJAB NATIONAL BANK, SHASTRI NAGAR H. No. 8-2-616/B/4, PLOT NO. 68, ROAD NO.11 BANJARA HILLS HYDERABAD Andhra Pradesh 500035 GUPTA CHAMBER, B-7, NIMRI SHOPPING CENTRE, BHARAT NAGAR 19/304, Mayur House, Adarsh Nagar AVOS, Vikas Colony , Sansi gate # 129, NANDIDURGA ROAD, OPP. TO NEELADRI MAHAL APARTMENT, 83B, Mittal court 224 , Nariman Point, Mumbai Maharashtra 400021 9/648, PALAL KALAPPURAYIL KUSUMAGIRI, KAKKANAD KOCHI Kerala 71A/1A, WINDERMERE, OSHIWARA LINK ROAD, MUMBAI Maharashtra 128 AMIT APPTT SECTOR 13 ROHINI DELHI Delhi 110085 6/7, Ketan Kunj Compound 2nd Hasnabad Lane, Santacruz west Mumbai 48, LEVEL II, COMMUNITY CENTRE NARAINA INDUSTRIAL AREA, PHASE B-58, CHANDAKA INDUSTRIAL ESTATE PATIA BHUBANESWAR Orissa WESTEND RIVERVIEW, B-703, NEW D.P ROAD, AUNDH PUNE No.27, Subramaniam Street, Abiramapuram CHENNAI Tamil Nadu 600018 VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) A-9 SHRIKRISHNA PLAZA NEAR NARAYANGAON ST STAND D3, P3B, DISTRICT CENTRE SAKET NEW DELHI Delhi 110017 Plot No.-329, Flat No.-302, Mahalaxmi Bhawan, Jaydev Vihar

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 32674 U65922TN2010PTC078134 32675 32676 32677 32678 32679 32680 32681 32682 32683 32684 32685 32686 32687 32688 32689 32690 32691 32692 32693 32694 32695 32696 32697 32698 32699 32700 32701 U67120DL2010PTC210562 U67120RJ2010PTC033348 U67120WB2010PTC154777 U67190MH2010PTC210195 U67190DL2010PTC210577 U67190MH2010PTC210211 U67190MH2010PTC210214 U67120OR2010PLC012705 U67190DL2010PTC210594 U67190DL2010PTC210664 U67190PN2010PLC137808 U65192TN2010PTC078183 U65900WB2010PTC154914 U65923TN2010PTC078195 U67190MH2010PTC210271 U65900DL2010PLC210706 U67120OR2010PLC012719 U67120CH2010PTC032593 U67120MP2010PTC024802 U67190WB2010PTC154975 U65923KL2010PLC027074 U65993GJ2010PTC063022 U67120DL2010PTC210752 U67120MP2010PTC024812 U67190RJ2010PTC033396 U65999OR2010PLC012736 U67120HR2010PTC041621 COMPANY NAME REG DATE HABITAT MICRO BUILD INDIA HOUSING 11/19/2010 FINANCE COMPANY PRIVATE LIMITED BEEJAPURI HOLDINGS PRIVATE LIMITED 11/19/2010 RISING BROKING PRIVATE LIMITED 11/19/2010 J.S.B FOREX PRIVATE LIMITED 11/19/2010 INFOEDGE CAPITAL SERVICES PRIVATE 11/19/2010 BJ GREEN FINVEST PRIVATE LIMITED 11/19/2010 REFA FINVEST ADVISORS PRIVATE LIMITED 11/19/2010 3A PORTFOLIO MANAGEMENT PRIVATE 11/19/2010 ASHORE LIFE ASSETS AND SECURITIES 11/19/2010 GANGA GOPI CONSULTANCY SERVICES 11/20/2010 PRIVATE LIMITED MAEVE CAPITAL ADVISORS PRIVATE LIMITED 11/22/2010 ATREYA MONEY MANAGEMENT CONSULTANT 11/22/2010 CHENCAP SECURITIES PRIVATE LIMITED 11/23/2010 DALMIA VENTURE FUND PRIVATE LIMITED 11/23/2010 GOWTHAM-AMARJOTHI FINANCE PRIVATE 11/23/2010 FIRSTCAPITAL FINANCIAL ADVISORS 11/23/2010 EXPERTS DOCTORS SHIELD CONSULTANTS 11/23/2010 SAI PRAVA MULTI-SERVICES LIMITED 11/23/2010 OATH WEALTH BUILDERS PRIVATE LIMITED 11/24/2010 TIRUPATI COMMODITY INDIA PRIVATE 11/24/2010 REALIZATION STOCK & EQUITY PRIVATE 11/24/2010 MELEPURATH FINANCE LIMITED 11/24/2010 SOLOMON BUSINESS VENTURES PRIVATE 11/25/2010 UNIGLOBAL SECURITIES AND SHARES 11/25/2010 COMMONWEALTH STOCK BROKINGS 11/25/2010 M FOUR INSURANCE CONSULTANTS PRIVATE 11/25/2010 DP FINANCIAL CORPORATION OF INDIA 11/25/2010 KVM WEALTH MANAGEMENT SOLUTIONS 11/26/2010 PRIVATE LIMITED ROYALVIEW STOCK AND COMMODITY 11/26/2010 BROKERS PRIVATE LIMITED FINIX SHARES & STOCK PRIVATE LIMITED 11/26/2010 DYNAMIC FINSERVE BANGALORE PRIVATE 11/26/2010 RAINBOW MICRO FINANCE PRIVATE LIMITED 11/26/2010 SHARP HOLDINGS LIMITED 11/26/2010 YESRAJ WEALTH MANAGEMENT PRIVATE 11/29/2010 COMPANY ADDRESS W-190, NORTH MAIN ROAD, ANNA NAGAR WESTERN EXTENTION, CHENNAI Tamil Nadu 600101 B- 1645, SHASTRI NAGAR, NEW DELHI Delhi 110052 6H310, KUDI BHAKTASNI HOUSING BOARD SCHEME JODHPUR RAMKRISHNA BHAWAN KHUDIRAMPALLY SILIGURI West Bengal A/103, SUJATA CHS LTD., MEENA NAGAR, K T VILLAGE PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT D - 402, ETERNITY COMPLEX, TEEN HAATH NAKA, NAVUPADA, THANE 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, E-32 ASHOK NAGAR, 1ST FLOOR 'B' BHUBANESWAR Orissa 751009 27/106 near Amar Asharam Nandir Jwala nagar Shahdara delhi Delhi 110032 906, NINTH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW 500/8(9) MANGALNAGAR, S. No.17/4, THERGAON WAKAD ROAD, Bethel AB74, 3rd Main Road Anna Nagar East Chennai Tamil Nadu " IDEAL PLAZA", SUITE-S -401,4TH FLOOR 11/1 SARAT BOSE ROAD, No 3 Bungalow Street Lane CHEYYAR Tamil Nadu 604407 SHIKHRKUNJ B - 1404, UPPER GOVIND NAGAR MALAD - EAST M-6, LAJPAT NAGAR-II NEW DELHI Delhi 110024 BHASKARGANJ BALASORE Orissa 756001 H. NO. 30 SECTOR 15 A CHANDIGARH Chandigarh 160015 DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA INDORE 9/12, LALBAZAR STREET, 3RD FLOOR, BLOCK-C, KOLKATA West HOUSE NO.222 WARD NO.5 SREE NILAYAM EZHUVATHIRUTHI PLOT NO. 179/1, SANJANI DEPARTMENTAL STORE, ASTODIA CHAKLA, C-577, IIND FLOOR, NEW FRIENDS COLONY NEW DELHI Delhi 107, IST FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB ROAD H. NO. 2-B-1, SEGVA ROAD, HOUSING BOARD, CHITTORGARH PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA F-704, THE PALMS SOUTH CITY 1 GURGAON Haryana 122011 C/O TULSI DEVI GUPTA, NEAR DARJIYO KA TEMPLE, BADA BAZAR NEWAI Rajasthan 304021 E-1/201,Kashi Vishveshwar Complex, Opp. Khusbhoo Corner, Near Bank of DOVEMAN GROUP NO 5/A 2ND FLOOR 1ST TEMPLE STREET 15 TH GOUR KHUTI BHOWRA NEAR- WATER PLANT DHANBAD Jharkhand PLOT NO.9, SHARP HOUSE, LSC, GUJRANWALA TOWN-I, DELHI Delhi CP-144, NILADRI VIHAR PO/PS- CHANDRASEKHARPUR

32702 U67120RJ2010PTC033410 32703 32704 32705 32706 32707 U67120GJ2010PTC063040 U67190KA2010PTC056025 U67190JH2010PTC014518 U67120DL2010PLC210795 U67120OR2010PTC012743

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 32708 U67190DL2010PTC210879 32709 32710 32711 32712 32713 32714 32715 32716 32717 32718 32719 32720 32721 U67190UP2010PTC042684 U67190MH2010PTC210418 U67190WB2010PLC155202 U65923KA2010PTC056075 U67120GJ2010PTC063077 U67190GJ2010PTC063078 U67190MH2010PLC210427 U65900MH2010PTC210471 U67190MH2010PTC210475 U67120OR2010PLC012748 U67120OR2010PLC012749 U67120GA2010PTC006538 U67190TN2010PTC078297 COMPANY NAME REG DATE VSR DHAATU SAMVRIDHI COMMODITIES 11/29/2010 TRADING PRIVATE LIMITED AMITY STOCKS BROKING PRIVATE LIMITED 11/29/2010 NIRMAL WEALTH MANAGEMENT PRIVATE 11/29/2010 NEWLAND SECURITIES LIMITED 11/29/2010 NUMMUS FINANCIAL SERVICES PRIVATE 11/30/2010 STUTI CORPORATE SERVICES PRIVATE 11/30/2010 JIGAR FOREX PRIVATE LIMITED 11/30/2010 VISTA INVESTMENT SOLUTIONS LIMITED 11/30/2010 DIGGI SECURITIES PRIVATE LIMITED 12/1/2010 INFINITE ONLINE SECURITIES SERVICES 12/1/2010 DYNAMIC ASSET MANAGEMENT LIMITED 12/1/2010 ALPINE FINCROP LIMITED 12/1/2010 SUNITA STOCK BROKERS PRIVATE LIMITED 12/2/2010 GK SMART INVESTMENTS AND STOCKS 12/2/2010 DEALING PRIVATE LIMITED KASA HOLDINGS PRIVATE LIMITED 12/2/2010 SOLITAIRE FOREX PRIVATE LIMITED 12/2/2010 ALPHAWORKZ CONSULTANCY & FINANCIAL 12/3/2010 SERVICES PRIVATE LIMITED NEEDS & SOLUTIONS FINANCIAL 12/3/2010 CONSULTANTS PRIVATE LIMITED ISSL SETTLEMENT & TRANSACTION 12/3/2010 VANIK MANAGEMENT SOLUTIONS PRIVATE 12/6/2010 PARAM PAISA SECURITIES PRIVATE LIMITED 12/6/2010 UMS CAPITAL ADVISORS PRIVATE LIMITED 12/6/2010 NEW LIFE MICRO FINANCE PRIVATE LIMITED 12/7/2010 MICHPRA STOCK VENTURES PRIVATE 12/7/2010 SAI ANAND FINANCIAL SOLUTIONS PRIVATE 12/7/2010 OPES NOVA CONSULTING AND RESOURCES 12/7/2010 PRIVATE LIMITED GIRUPAL FINANCIAL CONSULTANCY PRIVATE 12/7/2010 SILVER DOLLAR FINANCIAL CONSULTANTS 12/7/2010 PRIVATE LIMITED MYPOL HOLDINGS PRIVATE LIMITED 12/7/2010 BAJPAI CAPITAL ADVISORS PRIVATE LIMITED 12/7/2010 ARRECA INVESTMENT PRIVATE LIMITED 12/7/2010 PINCON INSURANCE MARKETING PRIVATE 12/7/2010 COMPANY ADDRESS A-9/77 BHAJAN PURA DELHI Delhi 110053

32722 U67190DL2010PTC211009 32723 U67190GJ2010PTC063120 32724 U65900TN2010PTC078318 32725 U65923HR2010PTC041654 32726 32727 32728 32729 32730 32731 32732 32733 U67190MH2010PLC210582 U65999AP2010PTC071533 U67120MP2010PTC024878 U67190DL2010PTC211123 U65999MH2010PTC210713 U67120CT2010PTC022200 U67190DL2010PTC211135 U67190DL2010PTC211152

FLAT NO. 77, SECTOR-16 VASUNDHARA GHAZIABAD Uttar Pradesh SHOP NO. B-3, SIDDHIVINAYAK PARK, NEAR GANESH BABA NAGAR,BH. BANKADAHA, PS-BISHNUPUR, BISHNUPUR West Bengal 722164 NO.112/2, 1ST AND 2ND FLOOR, 9TH MAIN VYSYA BANK COLONY, BTM 117,1st floor, Indraprashtha Complex Pancheshwar Tower Road Jamnagar 205, RAJAT COMMERCIAL COMPLEX OPP. ABC MEDICAL STORES, SHOP NO. 25, MILLENNIUM MARKET, PRAJAPATI CASCADE SECTOR D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI 602, B WING, MANEK SMRUTI, NEHRU ROAD ABOVE HDFC BANK, VILE 159/1, 1st Floor, Sector A, Zone A, Mancheswar Industrial Estate, DUPLEX -2,PHASE- 4 EXTENSION,TRISHNA ENCLAVE NEAR 260-F F-4/4 BHAVISHYA NIDHI NIVAS PANAJI Goa 403001 A-18, III FLOOR,SVV COMPLEX, NO.9, SASTHRI ROAD, THENNUR TRICHY Tamil Nadu 620017 G-10,MAHARANI BAGH DELHI Delhi 110065 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR No.10, Vyasar Street T. Nagar Chennai Tamil Nadu 600017 UG-27,BLOCK-C OMAXE GURGAON MALL,SOHNA ROAD GURGAON Haryana 122002 IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI 415, KUBERA TOWERS NARAYANAGUDA HYDERABAD Andhra 1st Floor, Shiv Swaran, 502, M.G. Road Opposite Bansi Trade Centre H.NO 201-A, WARD NO. 3 MEHRAULI NEW DELHI Delhi 110030 A/10,C/F JAI BHAWANI CREDIT SOCIETY,NARI SEVA SADAN Q-41, SEC-2 AVANTI VIHAR RAIPUR Chhattisgarh 492001 2F, SECTOR-4, PUSHP VIHAR NEW DELHI Delhi 110017 Flat No 505 Sector 12 Pocket-8 Dwarka New Delhi Delhi 110078 401, 4th Floor, Plot No.3 Zhanda Chowk, Dharampeth Nagpur C/O ARIHANT CAPITAL MARKETS LTD, 2ND FLOOR MINERVA COMPLEX, RAI MARKET AMBALA CANTT Haryana 133001 20P, K.R.S. ROAD METAGALLI P.O. MYSORE Karnataka 570016 91, RUSHABH APARTMENTS, OPPOSITE HARKISANDAS HOSPITAL, NO.13, 3RD FLOOR, RAGHAVAIAH ROAD T.NAGAR CHENNAI Tamil 3, DACRES LANE 3RD FLOOR KOLKATA West Bengal 700069

32734 U67190MH2010PTC210710 32735 U67190HR2010PTC041669 32736 32737 32738 32739 U67190KA2010PTC056169 U67190MH2010PTC210718 U67190TN2010PTC078348 U67190WB2010PTC155491

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 32740 U67190MH2010PTC210741 32741 32742 32743 32744 U67190MH2010PTC210750 U65923MH2010PTC210786 U67120GJ2010PTC063205 U67190MH2010PTC210762 COMPANY NAME REG DATE SOHAMA TRADERS & CONSULTANTS (INDIA) 12/7/2010 PRIVATE LIMITED PGC SECURITIES PRIVATE LIMITED 12/7/2010 UBR CAPITAL PRIVATE LIMITED 12/8/2010 MALAY CORPORATE SERVICES PRIVATE 12/8/2010 3A ASSETS RECONSTRUCTION SERVICES 12/8/2010 PRIVATE LIMITED THIRUKOCHI FINANCIAL CONSULTANTS 12/8/2010 PRIVATE LIMITED RIEL FINMIN PRIVATE LIMITED 12/8/2010 THIRUMALA SREE BALAJI FINANCE PRIVATE 12/9/2010 STAPLES FINANCIAL ADVISORY INDIA 12/9/2010 ADITYASH FINANCIAL CONSULTANT PRIVATE 12/9/2010 EQESTAR CAPITAL MANAGEMENT PRIVATE 12/9/2010 RSA ACTUARIAL SERVICES (INDIA) PRIVATE 12/9/2010 UNICORE FINSERVE PRIVATE LIMITED 12/9/2010 SHARP ASSET MANAGEMENT LIMITED 12/9/2010 AYAVISH COMTRADE PRIVATE LIMITED 12/10/2010 OLIVE FINANCIAL SERVICES PRIVATE 12/10/2010 KINSHIP FINMART PRIVATE LIMITED 12/10/2010 MAAS SHARES & STOCK BROKERS PRIVATE 12/10/2010 TRITIYA WEALTH MANAGEMENT PRIVATE 12/10/2010 ROSE VALLEY FINANCE AND INVESTMENT 12/10/2010 COMPANY LIMITED ROSE VALLEY HIRE PURCHASE AND LEASING 12/10/2010 COMPANY LIMITED LUCKY WEALTH CONSULTANTS PRIVATE 12/13/2010 ONYX FINANCIAL SERVICES PRIVATE LIMITED 12/13/2010 PARTHVEER INDIAN FINANCIAL SERVICES 12/14/2010 PRIVATE LIMITED SMART TRADECOM SOLUTION PRIVATE 12/14/2010 VJI TRADING PRIVATE LIMITED 12/14/2010 A J BROKING PRIVATE LIMITED 12/14/2010 VASAVI FOREX SERVICES PRIVATE LIMITED 12/14/2010 N-WEALTHWAYS PRIVATE LIMITED 12/14/2010 SHRIVALLIS SECURITIES LIMITED 12/14/2010 PASSION INSURANCE BROKING PRIVATE 12/15/2010 SLV ASSET MANAGEMENT SERVICES 12/15/2010 COMPANY ADDRESS 301/302, GATEWAY PLAZA, HIRANANADANI GARDENS, POWAI, MUMBAI Maharashtra 400076 Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur (E) Mumbai BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, A BLOCK, DR.A B A/14 , SNEHADRI APPARTMENT, NEAR MANEK BAUG HALL SHREYAS 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI Maharashtra 400067 XVI/560/409C AKKARAPARAMBIL OLANAD SCHOOL ROAD EAST TIRUMUPPPAM VARAPUZHA P O Kerala 683517 201, PLATINUM, 2ND FLOOR NEXT TO BMC OFFICE, GHATKOPAR-E 2ND FLOOR, NO. 4, D & F BLOCK PALMGROVE ROAD,AUSTIN TOWN, 401, 4th Floor Mahajan Tower, Shresth Vihar Delhi Delhi 110092 A/504, 5TH FLOOR, SAI SHARAN CO.OP.HSG. SOCIETY PLOT NO.15, 16 SEEP BUILDING, SHIRLEY RAJAN ROAD (CARTER ROAD) BANDRA A-38 Kailash Colony delhi Delhi 110048 FLAT NO. 15, MATRU MANDIR, B-WING, PLOT NO. 16, JAWAHAR NAGAR PLOT NO.9, LSC, SHARP HOUSE, GUJRANWALA TOWN-I DELHI Delhi 354, 3rd FLOOR, GANPATI PLAZA M. I. ROAD JAIPUR Rajasthan 2ND FLOOR, SARASWATI SADAN, PLOT NO 103, SHRI KRISHNA NAGAR, L-46-47, G. F., BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI Delhi H-17/314, IIIrd Floor Laxmi Place, Vikas Marg Delhi Delhi 110092 143, ANANDNAGAR, OPPOSITE PCMC SWIMMING POOL, OLD SANGVI, RGM-25/3010,RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 700059 RGM-25/3010, RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 700059 145, GOVIND KHAND VISHWA KARMA NAGAR, SHAHDRA DELHI Delhi NO 234/3 5TH MAIN CBI ROAD GANGENAHALLI R T NAGAR FLAT NO. 13, 3RD FLOOR, PLOT NO 286, KALYAN APTS, NEAR GANDHI MARKET, SION MUMBAI Maharashtra 400019 635,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, Kamachi amman nagar Thanjavur Thanjavur TAMI Thanjavur Tamil 8/21,2nd Main Road,Byrasandra Jayanagar 4th Block, Bangalore SHOP NO.10, OM SRI SAI RAM PLAZA NO.75, THAMBU CHETTY STREET, 101, Samruddhi Commercial Complex, Mindspace, Malad (W), Mumbai PLOT NO-2B/108 SECTOR-9, CDA CUTTACK Orissa 753014 14/79 CIVIL LINES KANPUR Uttar Pradesh 208001 # 147/10, MALLESHWARAM ARCADE, 2ND FLOOR,BETWEEN 7TH AND

32745 U67190KL2010PTC027180 32746 32747 32748 32749 32750 32751 32752 32753 32754 32755 32756 32757 32758 32759 U67190MH2010PTC210828 U65910KA2010PTC056193 U67190DL2010PTC211227 U67190MH2010PTC210839 U67190MH2010PTC210845 U67190DL2010FTC211260 U67190MH2010PTC210863 U67120DL2010PLC211222 U67120RJ2010PTC033519 U67190MH2010PTC210876 U67190DL2010PTC211297 U67190DL2010PTC211306 U67190PN2010PTC137960 U65923WB2010PLC155681

32760 U65923WB2010PLC155682 32761 U67190DL2010PTC211366 32762 U67190KA2010PTC056219 32763 U67190MH2010PTC210953 32764 32765 32766 32767 32768 32769 32770 32771 U67190MH2010PTC210957 U67190TN2010PTC078446 U67190KA2010PTC056235 U67190TN2010PTC078449 U67190MH2010PTC210979 U67120OR2010PLC012811 U65923UP2010PTC042842 U65993KA2010PTC056238

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 32772 U67120DL2010PTC211442 32773 U67120OR2010PTC012821 32774 32775 32776 32777 32778 32779 32780 32781 32782 32783 32784 32785 32786 32787 32788 32789 32790 32791 32792 32793 32794 32795 32796 32797 32798 32799 32800 32801 32802 32803 32804 32805 U67190DL2010PTC211431 U67190MH2010PTC211017 U67190KL2010PTC027218 U67190AS2010PTC010322 U67190MH2010PTC211090 U65923AP2010PTC071737 U67120RJ2010PTC033604 U67120RJ2010PTC033605 U67120GJ2010PTC063288 U67190DL2010PTC211582 U67190DL2010PTC211584 U67190PN2010PTC138024 U65921MH2010PTC211165 U65923AP2010PTC071782 U67120DL2010PTC211611 U67120KA2010PTC056308 U67120WB2010PTC156034 U67120CT2010PTC022227 U65991RJ2010PLC033612 U65923UP2010PTC042918 U67120DL2010PTC211671 U67120GJ2010PTC063330 U67120KL2010PTC027254 U67190GJ2010PTC063316 U67190MH2010PTC211228 U65922MP2010PLC025015 U65192MH2010PTC211307 U65993TN2010PTC078536 U65993KA2010PTC056342 U67120WB2010PTC156095 U67120GJ2010PTC063352 U67120KA2010PTC056333 COMPANY NAME REG DATE RAGHUVESH HOLDINGS PRIVATE LIMITED 12/15/2010 CHAND AGENCY & CONSULTANCY SERVICES 12/15/2010 PRIVATE LIMITED SM WEALTH CONSULTANTS PRIVATE LIMITED 12/15/2010 MONI FINANCIAL CONSULTANTS PRIVATE 12/15/2010 ANGAMALY FINANCIAL SERVICES PRIVATE 12/16/2010 JASODA MICRO FINANCE PRIVATE LIMITED 12/16/2010 MALHAR FINANCIAL SERVICES PRIVATE 12/18/2010 VISHISHTA SECURITIES PRIVATE LIMITED 12/20/2010 ADVENT ASSOCIATES BROKING PRIVATE 12/20/2010 FIRST LIGHT STOCK BROKER PRIVATE 12/20/2010 HYPERION CAPITAL SERVICES PRIVATE 12/20/2010 ALERT PORTFOLIO PRIVATE LIMITED 12/20/2010 BLUSH EQUITY PRIVATE LIMITED 12/20/2010 CAPMATRIX CONSULTANTS PRIVATE LIMITED 12/20/2010 SHUBHAKARI FINANCIAL PRIVATE LIMITED 12/21/2010 SHIVASAIJAGTIAL CHITFUND (AP) PRIVATE 12/21/2010 TJG HOLDINGS PRIVATE LIMITED 12/21/2010 PSP SECURITIES PRIVATE LIMITED 12/21/2010 SKP STOCK BROKING PRIVATE LIMITED 12/21/2010 CLIQUE ADVISORY SERVICES PRIVATE 12/21/2010 YACHIKA NIDHI INDIA LIMITED 12/21/2010 PARIJAT CAPITAL CONSULTANTS PRIVATE 12/22/2010 VIDISHA SECURITIES PRIVATE LIMITED 12/22/2010 NIMBLEMIND INVESTMENT SERVICES 12/22/2010 JDT STOCKS AND SHARES PRIVATE LIMITED 12/22/2010 SMRUTI FOREX PRIVATE LIMITED 12/22/2010 BOSTON MERCHANT FINANCIAL PRIVATE 12/22/2010 YOURHOME HOUSING FINANCE LIMITED 12/22/2010 FUTURE CAPITAL HOME FINANCE PRIVATE 12/23/2010 NAM CAPITAL SERVICES PRIVATE LIMITED 12/23/2010 SPIN HOLDINGS PRIVATE LIMITED 12/23/2010 MARSLINE COMTRADE PRIVATE LIMITED 12/23/2010 VISIONARY FINSERVE PRIVATE LIMITED 12/23/2010 CHAMPION SUPERIOR CAPITAL SOLUTIONS 12/23/2010 PRIVATE LIMITED ROBUST INVESTMENTS ADVISORY PRIVATE 12/23/2010 A U COMMODITY PRIVATE LIMITED 12/23/2010 COMPANY ADDRESS 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST, AT-NARLA PO-NARLA NARLA Orissa 766077 NEW DELHI Delhi

32806 U67120GJ2010PTC063374 32807 U67120MP2010PTC025022

3043/2, Chuna Mandi, Pahar Ganj New Delhi Delhi 110055 BUILDING NO. 1B, FLAT NO. 903, NEW MAHADA, BEHIND INDRALOK XX/321, FIRST FLOOR, S M COMPLEX ALUVA ROAD (NH-47) A.T. ROAD GUWAHATI Assam 781008 G-1, Shop . No. 2, M.S. Vijay Nagap Apt Near M.I.D.C Bridge, M.M. Road, DOOR NO: 3-12-64, BALAJI NAGAR NEAR KAMINENI HOSPITAL,L.B. 25, GURUKRIPA COMPLEX, NR. TEHSIL OFFICE SAGWARA Rajasthan D-133 DHAPI BAI MARG BANI PARK JAIPUR Rajasthan 302016 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, AHMEDABAD A-246, Ist FLOOR, AMBEDKAR NAGAR, PART-II MB.ROAD, J.J COLONY, 204, AGARWAL CHAMBER- IV VEER SAVARKAR BLOCK SHAKARPUR OFFICE NO. 2, SHARADA CHAMBERS, E WARD NEAR TOURIST HOTEL ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 H.No.1-1-189 JAMBIGADHE ROAD, TAHSIL CHOWRASTHA JAGTIAL 8B- RAJENDRA PARK PUSA ROAD NEW DLHI Delhi 110008 # 11/1, I Floor, North Public Square Road Basavangudi Bangalore 35, C. R. AVENUE 4TH FLOOR, KOLKATA West Bengal 700012 NEAR WHITE HOUSE BEHIND DANI BHAWAN,ADGAHBHATA RAIPUR 24-B, TEJAJI NAGAR, MAHESH NAGAR MODE GOPALPURA BYE PASS C/O. VIVEK TRIPATHI 152, MANAS NAGAR, NAINI ALLAHABAD Uttar 4578/13, GALI NO. 13, JAI MATA MARKET, TRI NAGAR, DELHI Delhi C-1,TARAJAYANT APPARTMENT, OPP.GURUKRUPA ILAHIA COMPLEX BUILDING NO VI/7 THODUPUZHA Kerala 685584 01, GROUND FLOOR, VRP BUILDING, CHHATHIBARI, BHUJ Gujarat 701, REGENT CHAMBERS NARIMAN POINT MUMBAI Maharashtra S-21 B, IIND FLOOR, GURUKRIPA PLAZA M.P. NAGAR, ZONE-II India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, 57/5, KRISHNA APT BUILDING M.G. ROAD, BESANT NAGAR CHENNAI No.4024, Sobha Dahlia Sarjapur Outer Ring Road, Bellandur Bangalore 54G/1D - DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA 48/A, SHRINAGAR SOCIETY, BPC ROAD, AKOTA VADODARA Gujarat JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR HSR LAYOUT BANGALORE Karnataka 560102 1, SHYAMKUNJ SOCIETY, MANEKBAUG HALL ROAD AMBAWADI 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE Madhya

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 32808 32809 32810 32811 32812 32813 32814 32815 32816 32817 32818 32819 32820 32821 32822 32823 32824 32825 32826 32827 32828 32829 32830 32831 32832 32833 32834 32835 32836 32837 32838 32839 32840 32841 32842 32843 32844 CIN U67190TN2010PTC078529 U67190MH2010PTC211301 U65923WB2010PTC156220 U65910AS2010PLC010334 U67190UR2010PLC033359 U67190MH2010PTC211358 U65993AP2010PTC071879 U65999MH2010PTC211377 U67120KA2010PTC056363 U67190MH2010PTC211405 U67190MH2010PTC211458 U65922TN2010PTC078602 U67190MH2010PTC211504 U67190KA2010PTC056382 U65999MH2010PTC211561 U67120OR2010PTC012880 U67120KL2010PTC027307 U67190KA2010PTC056390 U67190MH2010FTC211574 U65921HR2010PLC041756 U67190UP2010NPL042994 U65923WB2010PTC156421 U67120PB2010PTC034551 U67120MP2010PTC025080 U67190PB2010PTC034549 U67190KA2010NPL056433 U65993OR2010PLC012895 U67190WB2010PLC156461 U67120DL2010PTC211979 U67120DL2010PTC211980 U67190TN2010PTC078628 U67190DL2010PTC212002 U67190DL2010PTC212016 U67190DL2010PTC212018 U67190DL2010PTC212036 U65999MH2010PLC211681 U67120AP2011PTC071993 COMPANY NAME REG DATE PENTA COMMODITY TRADING PRIVATE 12/23/2010 VISHPI BROKING PRIVATE LIMITED 12/23/2010 INTELLIGENT MONEY MANAGERS PRIVATE 12/24/2010 ABONARI FINANCE LIMITED 12/24/2010 MONEYLINE INVESTMENT SOLUTIONS 12/24/2010 RONAK MONEY SOLUTIONS PRIVATE LIMITED 12/25/2010 RIGHT VALUE FINANCE PRIVATE LIMITED 12/27/2010 SILVERLINING VENTURES PRIVATE LIMITED 12/27/2010 STHUTHISREE SECURITIES PRIVATE LIMITED 12/27/2010 SERIAL CAPITAL SERVICES PRIVATE LIMITED 12/27/2010 FIRST FINANCE ADVISORY PRIVATE LIMITED 12/27/2010 GLORY STOCK BROKING PRIVATE LIMITED 12/28/2010 ACUMEN COMMERCIAL SERVICES PRIVATE 12/28/2010 SMP CONSULTING INDIA PRIVATE LIMITED 12/28/2010 EWASF CAPITAL SERVICES PRIVATE LIMITED 12/29/2010 NIDAAN SECURITIES PRIVATE LIMITED 12/29/2010 SANJOSE SECURITIES AND SERVICES 12/29/2010 SSKIN BERRY INVESTMENT PRIVATE LIMITED 12/29/2010 FXALL INTERNATIONAL (MUMBAI) PRIVATE 12/29/2010 ENERGY GRID AUTOMATION 12/29/2010 TRANSFORMERS AND SWITCHGEARS INDIA SKYLARK MICROCREDIT SERVICES 12/29/2010 CHANDRA PRABHU COMMOTRADE PRIVATE 12/30/2010 SWASTIK MONEY PRIVATE LIMITED 12/30/2010 SWAN STOCK BROKER PRIVATE LIMITED 12/30/2010 TOP EXCHANGER PRIVATE LIMITED 12/30/2010 MICROGRAAM SOCIAL DEVELOPMENT 12/30/2010 SLB MICROFIN CORPORATION (INDIA) 12/30/2010 GATEWAY VENTURE CAPITAL LIMITED 12/30/2010 GENIUS PORTFOLIO MANAGEMENT PRIVATE 12/31/2010 COMPOSE EQUITY PRIVATE LIMITED 12/31/2010 GLS SECURITIES PRIVATE LIMITED 12/31/2010 SARAS BROKING SERVICES PRIVATE LIMITED 12/31/2010 IDEAL PORTFOLIO MANAGEMENT PRIVATE 12/31/2010 YIELD PORTFOLIO MANAGEMENT PRIVATE 12/31/2010 CORE EQUITY PRIVATE LIMITED 12/31/2010 SWAKSHAR CAPITAL LIMITED 12/31/2010 ASCENT SECURITIES INDIA PRIVATE LIMITED 1/1/2011 COMPANY ADDRESS NEW NO 119 OLD NO 143 GROUND FLOOR PERIYAR PATHAI 508, MAGOPAREM TOWER, J.J.S. ROAD, OPP.GIRGAON CHURCH 12 WATERLOO STREET 2ND FLOOR KOLKATA West Bengal 700069 GROUND FLOOR, MAHALAKSHMI BHAWAN,GOGAMUKH CHARIALI (IN 29-C Rajpur Road Dehradun Uttarakhand 248001 L-601, 6TH FLOOR, GOLDEN SQUARE CHSL. SUNDER NAGAR, KALINA, 37-86, DEFENCE COLONY, SAINIKPURI POST, SECUNDERABAD LEONARDO, A-102, CENTRAL PLAZA, HIRANANDANI ESTATE, 'KAMAKSHI', No.39, 6TH CROSS, 2ND MAIN MUESWRASWAMY LAYOUT, 8/196 GURU SEVAK KUTIR STATION ROAD WADALA WEST MUMBAI WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI NO.17/9, HOSPITAL ROAD, KANNAMMA PET, T.NAGAR, Chennai Tamil 504,Sarvesh Complex,Above M.N.S.Office,Near Maxus Mall, Padamavati #1174/3, 10th B Cross, 7th B Main, Yelahanka New Town Bangalore A-16, CHITRA BLDG, AMRUT KUMBH SOC, CHITALE PATH, DADAR FLAT NO - K001, DHIRENDRANATH VILLA VIVEKANANDA MARG, OLD V / 605,KIZHAKKEPARAMBIL BUILDINGS VAZHOOR ROAD FLAT # B-202, SALARPURIA SPLENDOR OLD, AIRPORT ROAD, LEVEL 1, TRADE CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) 9th FLOOR , DLF BUILDING NO.10, TOWER C DLF CYBER CITY, PHASE II GURGAON Haryana 122002 H.NO-S2/657, SALIMAR GARDEN EXTN. - 1, SALIMAR GARDEN, 10, CLIVE ROW 5TH FLOOR, ROOM NO. 14 KOLKATA West Bengal 9517, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA Punjab 141001 303, BLUE DIAMOND BUILDING 17-18 DIAMOND COLONY INDORE 16-A, Hukam Singh Road, Amritsar Punjab 143001 NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE GROUND FLOOR, SLB ZONE-B PLOT NO - 687/2428, JAYADEV VIHAR 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 855, SOM BAZAR MARKET NAJAFGARH, DELHI Delhi 110043 B-4827 GALI NO-112/2,SANT NAGAR BURARI Delhi 110084 177, WALL TAX ROAD, FIRST FLOOR CHENNAI Tamil Nadu 600003 1/28,2ND FLOOR, LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 1/4705 ST.NO 4C BALBIR NAGAR EXTN. SHAHDARA Delhi 110032 A-52, AHINSA VIHAR APARTMENT SECTOR-9, ROHINI NEW DELHI H.NO-1/6832 EAST ROHTASH NAGAR DELHI Delhi 110032 202, POPAT NIWAS, A WING, PRATAP GARDEN MATHURADAS ROAD, 101, GUNA SAI RESIDENCY, RAMAKRISHNA NAGAR KUKATPALLY

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 32845 32846 32847 32848 32849 32850 CIN U67190AP2011PTC071990 U65923MP2011PTC025087 U67120DL2011PTC212083 U67120DL2011PTC212084 U67120DL2011PTC212087 U67120RJ2011PTC033748 COMPANY NAME REG DATE PALLE CONSULTANTS PRIVATE LIMITED 1/1/2011 D B MICROFINANCE PRIVATE LIMITED 1/3/2011 DAZZLE PORTFOLIO MANAGEMENT PRIVATE 1/3/2011 ELEVATE PORTFOLIO MANAGEMENT 1/3/2011 ALLOT PORTFOLIO SERVICES PRIVATE 1/3/2011 CUE CONCEPT INSURANCE CONSULTANT 1/3/2011 AND MARKETING SERVICES PRIVATE LIMITED CARRIERS PORTFOLIO MANAGEMENT 1/3/2011 KKR CAPITAL MARKETS INDIA PRIVATE 1/3/2011 CHANDRAPRABHA FINANCIAL ADVISORY 1/3/2011 SERVICES PRIVATE LIMITED SKYLINE PORTFOLIO SERVICES PRIVATE 1/3/2011 SPRINGWAVES WEALTH MANAGEMENT 1/3/2011 PRIVATE LIMITED DURLAV FINANCE LIMITED. 1/3/2011 HALLEYS DREAMWORKS PRIVATE LIMITED 1/4/2011 ACUMEN STOCK BROKING PRIVATE LIMITED 1/4/2011 ALLIANCE SHARE BROKING PRIVATE LIMITED 1/4/2011 KEYSTAR SECURITIES PRIVATE LIMITED 1/4/2011 GURUSHANT CHITS PRIVATE LIMITED 1/4/2011 SINGLE STEP FINVESTX FOREX ADVISORY 1/4/2011 SERVICES PRIVATE LIMITED GANLAK CAPITAL PRIVATE LIMITED 1/4/2011 GREENSQUARE FINANCIAL CONSULTANTS 1/4/2011 PRIVATE LIMITED ROBIN SHARES AND SECURITIES PRIVATE 1/5/2011 YANY FINANCIAL SERVICES PRIVATE LIMITED 1/5/2011 CAPTIVE EQUITY MANAGEMENT PRIVATE 1/5/2011 STAR COMMOSHARES ADVISORS PRIVATE 1/5/2011 BASIC COMMODITIES TRADING PRIVATE 1/5/2011 UKD MICRO FINANCE 1/6/2011 WEALTH4U CORPORATE LAW SOLUTIONS 1/6/2011 PRIVATE LIMITED MAGNUS SECURITIES PRIVATE LIMITED 1/6/2011 U & V BROKING PRIVATE LIMITED 1/6/2011 LAABH FOREX & CONSTRUCTION PRIVATE 1/6/2011 KORUM HEDGE FUND ADVISORS PRIVATE 1/6/2011 CASUAL PORTFOLIO MANAGEMENT PRIVATE 1/7/2011 COMPANY ADDRESS #1-1/30, SARASWATHI NAGAR ADJACENT LANE TO RTA OFFICE, UPPAL DWARKA SADAN, 6, PRESS COMPLEX, ZONE-1, M.P. NAGAR, B-4827 GALI NO -112/2 SANT NAGAR BURARI NEW DELHI Delhi D-37/5, 2nd FLOOR, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, 47, GALI NO-12/3, SINDHU FARM, MEETHEPUR ROAD, BADARPUR VILLAGE JEEVAN SINGH PURA POST-SHAMDA,TEHSIL MUNDAWAR ALWAR Rajasthan 301412 A-246, Ist FLOOR, AMBEDKAR NAGAR, PART-II, MB.ROAD J.J. COLONY, 2nd Floor, Piramal Tower, Peninsula Corporate Park Ganpat Rao Kadam C/O PRAVIN B BORKUTE, R-20 LAXMI NAGAR ATH RASTA, CHOWK NEAR PHOOL WARI SCHOOL NAGPUR Maharashtra 440022 A/103, SUJATA CHS LTD., MEENA NAGAR, K T VILLAGE ROAD, H.No.8-3-944/1/B/2, NAGARJUNA NAGAR, AMEERPET HYDERABAD Andhra Pradesh 500073 GANGADHAR STREET OLD BERHAMPUR BERHAMPUR Orissa 6/152, SANJAY MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, 27, BRABOURNE ROAD, KOLKATA West Bengal 700001 27, BRABOURNE ROAD, KOLKATA West Bengal 700001 27, BRABOURNE ROAD, KOLKATA West Bengal 700001 CTS NO. 493/1& 493/2, NEAR MAHALAXMI TEMPLE DADDI COMPLEX, NO.4/30 REDDIYAR STREET, PANDAMANGALAM TINDIVANAM Tamil Nadu 604302 B-103, Deja View Homes Nagavara Palya, C.V.Raman Nager Bangalore 6/7, GROUND FLOOR, GADRE CHAMBERS, NAVA VISHNU CHOWK, 1358, SADASHIV PETH, PUNE Maharashtra 411030 B-44, PRITI VIHAR SCTY. - 4TH FLR. THAKUR COMPLEX, BEHAIND 3-6-647,ST.NO.10, HIMAYATHNAGAR HYDERABAD Andhra Pradesh B-4827,GALI NO-112/2 SANT NAGAR BURARI Delhi 110084 48/49, SHIV DARSHAN, OPP. OLD M.H.B COLONY, GORAI OFFICE NO. 4, JANKI NIWAS, BEHIND DCB BANK DR. MOOSE ROAD, MOHALLA: DESHRAJ, NEAR BAGHESHWAR MANDIR, PURANA KASBA WEALTH4U HOUSE, D-WING, CHANKAYA CHS LTD., MAHAVIR NAGAR LINK ROAD, KANDIVALI (W), MUMBAI Maharashtra 400067 D-166,GROUND FLOOR KAMLA NAGAR DELHI Delhi 110007 605, KARIM MANZIL, 1ST FLOOR, JSS ROAD, CHIRA BAZAR, MUMBAI HOUSE NO. 5/105(8)-4, PARSIWADA, MAIN BAZAR DIU Daman and Diu FLAT NO. 407, 4TH FLR, ROYAL PLAZA CO.OP HSG. SOC. NEXT TO CITI B-4827 GALI NO -112/2 SANT NAGAR BURARI NEW DELHI Delhi

32851 U67190DL2011PTC212088 32852 U67190MH2011PTC211738 32853 U67190MH2011PTC211752 32854 U67190MH2011PTC211756 32855 U67190AP2011PTC072017 32856 32857 32858 32859 32860 32861 32862 U67190OR2011PLC012921 U65923MH2011PTC211810 U65991WB2011PTC156662 U65991WB2011PTC156663 U65991WB2011PTC156668 U65999PN2011PTC138151 U67190TN2011PTC078682

32863 U67190KA2011PTC056478 32864 U67190PN2011PTC138173 32865 32866 32867 32868 32869 32870 32871 32872 32873 32874 32875 32876 U65923MH2011PTC211881 U65999AP2011PTC072055 U67120DL2011PTC212213 U67190MH2011PTC211834 U67190MH2011PTC211880 U65923UP2011NPL043093 U65923MH2011PTC211962 U67120DL2011PTC212250 U67190MH2011PTC211903 U67190DD2011PTC004689 U67190MH2011PTC211960 U67120DL2011PTC212313

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 32877 32878 32879 32880 32881 32882 32883 32884 32885 32886 32887 32888 32889 32890 32891 32892 32893 32894 32895 32896 32897 32898 32899 32900 32901 32902 32903 32904 32905 32906 32907 32908 32909 32910 32911 CIN U67120GJ2011PTC063528 U67120RJ2011PTC033801 U67190WB2011PTC156856 U67190PN2011PTC138225 U67190KL2011PTC027380 U67190MH2011PTC212008 U65999MH2011PTC212036 U67190MH2011PTC212016 U67190MH2011PTC212028 U65921MH2011PTC212113 U65999MH2011PTC212072 U67190MH2011PTC212074 U67190MH2011PTC212108 U67190AP2011PTC072150 U65991RJ2011PLC033819 U67190KA2011PLC056571 U65991WB2011PTC157011 U67120CH2011PTC032680 U67120RJ2011PTC033830 U65923AP2011PTC072203 U65999MH2011PTC212227 U67190GJ2011PTC063638 U65900DL2011PTC212544 U65999MH2011PTC212278 U67190MH2011PTC212270 U67190WB2011PLC157210 U65991WB2011PTC157338 U67120OR2011PTC012979 U67190MH2011PTC212351 U67190UP2011PTC043195 U67190DL2011PTC212604 U67190MH2011PTC212363 U67190DL2011PTC212670 U67120KA2011PTC056626 U67120MH2011PTC212428 COMPANY NAME REG DATE AJIT STOCK AND COMMODITIES PRIVATE 1/7/2011 GREEN LEAF STOCK BROKER PRIVATE 1/7/2011 UNICORN FINVEST CONSULTANCY PRIVATE 1/7/2011 OMISHA CHITFUND PRIVATE LIMITED 1/7/2011 T7 WEALTH CREATORS PRIVATE LIMITED 1/7/2011 OREO CAPITAL ADVISORS PRIVATE LIMITED 1/8/2011 VIBHOR FINANCIAL SERVICES PRIVATE 1/9/2011 SNEHBAL FINANCIAL SERVICES PRIVATE 1/9/2011 GLOBAL MEDIA VENTURES INDIA PRIVATE 1/9/2011 WORTH FINVEST SERVICES PRIVATE LIMITED 1/10/2011 A DUTT SECURITIES PRIVATE LIMITED 1/10/2011 ASHU DUTT FOREIGN EXCHANGE PRIVATE 1/10/2011 VEER SHARES & SECURITIES INDIA PRIVATE 1/10/2011 AM REPORT REPOSITORY PRIVATE LIMITED 1/10/2011 ROSHAN NIDHI LIMITED 1/10/2011 SRI MANIKUT FINANCIAL SERVICES LIMITED 1/10/2011 SUNGOLD SECURITIES PRIVATE LIMITED 1/11/2011 AVIATE FINANCIAL PRIVATE LIMITED 1/11/2011 SHREE LAXMINATH WEALTH CONSULTANCY 1/11/2011 PRIVATE LIMITED KUDITHIPUDI CHIT FUNDS PRIVATE LIMITED 1/12/2011 NETHRAVATI CONSULTANCY PRIVATE 1/12/2011 PRAYOSHA FOREX PRIVATE LIMITED 1/12/2011 SAI STOCKVEST PRIVATE LIMITED 1/13/2011 FINTRUE TECHNOLOGIES PRIVATE LIMITED 1/13/2011 SOHAMA TRADING CONSULTANCY SERVICES 1/13/2011 PRIVATE LIMITED ROSE VALLEY MICROFINANCE LIMITED 1/13/2011 BOOSTER SECURITIES PRIVATE LIMITED 1/14/2011 MARATHON WEALTH CARE PRIVATE LIMITED 1/14/2011 CASA CAPITAL ADVISORS PRIVATE LIMITED 1/14/2011 SHINING INSURANCE CONSULTANT & 1/14/2011 MARKETING PRIVATE LIMITED AESTUS ADVISORS PRIVATE LIMITED 1/14/2011 TIRULOK FINSERVE AND TRADE PRIVATE 1/14/2011 FRONTIER PORTFOLIO MANAGEMENT 1/15/2011 MATHIAS CAPITAL MARKETS PRIVATE 1/17/2011 KONARK SECURITIES PRIVATE LIMITED 1/17/2011 COMPANY ADDRESS 205, GALA ACROS, NR. GUJARAT COLLEGE LADIES HOSTEL GUJARAT 41, SUKHARIA MARG, II FLOOR SRI GANGANAGAR Rajasthan 335001 545, G.T. ROAD (S), HIND APARTMENT, HOWRAH West Bengal WAGHARE NEST, S. NO. 101/1B CTS 6452 NEHRU NAGAR, FLAT NO. 2 1 C 7, (INNOVATION LAB) TECHNOPARK,TBI EXTENSION CENTRE, 102-B, Hallmark Business Plaza, Guru Nank Hospital Road, Bandra (E) B-302 AVON MAJESTY CHS, 3RD FLOOR, AVON ENCLAVE 33-A, LOTUS HOUSE, 2ND FLOOR,NEW MARINE LINES, MUMBAI Trinity House, Plot No. 5/B, Qureshi Nagar, Kurla (East), Mumbai 20, MIDDLE RING ROAD, BESIDE XAVIERS HIGH SCHOOL WARDHMAN R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF FLAT NO. 13, 3RD FLOOR, PLOT NO 286, KALYAN APTS, NEAR GANDHI HNO 6-3-1246 FNo 5-02 MARVEL RESIDENCY RAJBHAVAN 205-206, IIND FLOOR, ACHLESHWAR TOWER OPP. OLD CAMPUS, 2ND FLOOR GANESH KRIPA BUILDING BALMATA-FALNIR ROAD,JYOTI 27, BRABOURNE ROAD, KOLKATA West Bengal 700001 HOUSE NO. 245-B SECTOR 51-A CHANDIGARH Chandigarh 160047 DALAL PADA JAISALMER Rajasthan 345001 8-2-293/82/J 111 , FLAT NO 300/A, GROUND FLOOR ROAD NO 78, FILM L/7, A-001 PRATIKSHA NAGAR NEW MHADA COLONY SION MUMBAI B-3, RAMKRISHNA SHOPPING CENTER OPP. UNION BANK, MAYFAIR J-140 SARITA VIHAR NEW DELHI Delhi 110044 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57, J P ROAD, 301/302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI MUMBAI Maharashtra 400076 RGM-25/3010, RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 14C, M. D ROAD KOLKATA West Bengal 700007 PLOT NO. 110, DISTRICT CENTER CHANDRASEKHARPUR 62-A, MEHER APARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT ROAD JAMUNA GALI, MALLAHTULLA, FATEHABAD Uttar Pradesh 283111 M-23 OLD DOUBLE STOREY LAJPAT NAGAR-4 NEW DELHI Delhi 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, RZ-74-A,RAVI NAGAR EXTENSION VISHNU GARDAN NEAR 4301,Oakwood Apts VI, Jakkasandra Block Koramangala Bangalore TYPE 1,BUILDING NO 6/48,E.S.I.S.HOSPITAL, THIRD

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 32912 32913 32914 32915 32916 32917 32918 32919 CIN U67120AP2011PTC072259 U67190MH2011PTC212415 U67190DL2011PTC212719 U65923AP2011PTC072286 U67120DL2011PTC212806 U67120DL2011PTC212816 U67120MH2011PTC212472 U67190MH2011PTC212467 COMPANY NAME REG DATE SLOKAM SECURITIES PRIVATE LIMITED 1/17/2011 BHANSALI VALUE CREATIONS PRIVATE 1/17/2011 PURAV PORTFOLIO MANAGEMENT PRIVATE 1/17/2011 KEERTHIPATI CHITS PRIVATE LIMITED 1/18/2011 WAKEUP PORTFOLIO MANAGEMENT PRIVATE 1/18/2011 BHALLA CAPITAL ADVISORS PRIVATE 1/18/2011 RENOUN SHARES & SECURITIES PRIVATE 1/18/2011 PIONEER LOGICAL FINANCIAL SOLUTIONS 1/18/2011 PRIVATE LIMITED ASHWAMEGH LOGICAL FINANCIAL 1/18/2011 SOLUTIONS PRIVATE LIMITED LABDHI LOGICAL FINANCIAL SOLUTIONS 1/18/2011 PRIVATE LIMITED FORTUNE NIDHI LIMITED 1/18/2011 TRIDENT CAPITAL LIMITED 1/18/2011 AVIGNA DEVA INVESTMENT SOLUTIONS 1/18/2011 SHUB SHRISTI MARKETING PRIVATE LIMITED 1/19/2011 RAJEEV KARAN CHITS PRIVATE LIMITED 1/19/2011 INDIBER SECURITIES PRIVATE LIMITED 1/19/2011 OMNIFINA FINANCIAL ADVISORS PRIVATE 1/19/2011 DMGM SERVICES PRIVATE LIMITED 1/19/2011 RUBEK FINANCIAL SERVICES PRIVATE 1/19/2011 KOSA DANDA INVESTMENT CONSULTANTS 1/19/2011 PRIVATE LIMITED LINEYSHA FINANCIAL SERVICES PRIVATE 1/20/2011 AATMIYA MONEY CHANGER PRIVATE LIMITED 1/20/2011 OSR INVESTMENT CONSULTANTS PRIVATE 1/20/2011 NEMINATH SHARES AND SECURITIES 1/20/2011 GISSS MICRO FINANCE LIMITED 1/20/2011 SUN CITY BENEFIT FUND COMPANY LIMITED 1/20/2011 CATALYTIC INVESTMENT AND HOLDINGS 1/21/2011 PRIVATE LIMITED PRIME BROKERS PRIVATE LIMITED 1/21/2011 PRIYAL FINANCIAL SERVICES PRIVATE 1/21/2011 VARNI CAPITAL AND FINANCIAL SERVICES 1/21/2011 PRIVATE LIMITED BELLWETHER WEALTH ADVISORY PRIVATE 1/21/2011 D M S FOREX PRIVATE LIMITED 1/24/2011 COMPANY ADDRESS D-4/115, Shanthi Shikara Apartments Rajbhavan Road, Somajiguda 64 D, Raja Bahadur Bansilal Building, Second Floor, Opera House, Girgaon IIND FLOOR 76 HARGOVIND ENCLAVE KARKAEDOOMA Delhi 110092 13-6-600/44/157 PEDDAKAPU LAYOUT TIRUPATHI Andhra Pradesh 228A, POCKET-A MAYUR VIHAR PHASE-2 MAYUR VIHAR Delhi F-1/139 MADANGIR PHASE-I NEW DELHI Delhi 110067 601, DIVINE PARADISE, I.C. CROSS ROAD NO.4, LAST BUS STOP OF B-11, PADMAKAR SMRUTI, TILAK ROAD, DOMBIVALI (EAST), THANE Maharashtra 421201 204, SECTOR 3, SHANTI NAGAR, A-43, MIRA ROAD EAST THANE Maharashtra 421104 B/22, GAODEVI PRASAD, MANPADA ROAD, DOMBIVALI (EAST), THANE Maharashtra 421201 51, Lohiya Colony, 200ft Bye Pass Vaishali Nagar, JAIPUR Rajasthan Trident Complex Raikot Road Barnala Punjab 148101 FIRST FLOOR, K.B. COMPLEX STATION ROAD, COLLEGE SQUARE BHAGA 5NO, PHUSH BANGLOW P.O. BHAGA DHANBAD Jharkhand 48, GOPAL NAGAR,NEAR BUS STAND GURGAON Haryana 122001 39/4031, ZAABIL BUILDINGS (2ND FLOOR) R MADHAVAN NAIR ROAD, 20, VEMBANAD GARDENS, THAMMANAM COCHIN Kerala 682032 SHOP NO. 3, TARUN BHARAT SOCIETY, NR CHAKALA FISH- MKT, DR. 1601-Rajshree-1 Apart Royal Complex, Borivali (W) Mumbai Maharashtra PPX11/785, G S BHAVAN, KAVUVILA MANALOOR, NEYYATTINKARA P.O. NEYYATTINKARA Kerala 695121 HOUSE NO-DM-12 BASANTI COLONY ROURKELA Orissa 769012 8, SAPTARSHI COMPLEX, NR. RAMNATH MAHADEV BORSAD - ANAND 11/9, TRIKUTA NAGAR JAMMU Jammu and Kashmir 180012 ROOM NO.12,PANDURANG WADI,SHANTI NAGAR, NANDIVALI FLAT NO. 8, SHIVSUNDER APARTMENT 50, KHARE TOWN, SREE POORNA THIRD FLOOR, NO.183, VAKKIL NEW STREET, NO.262/1, 44TH A CROSS, 7TH MAIN, 5TH BLOCK, JAYANAGAR BANGALORE Karnataka 560041 18,HANSHRAJ MEGHJI CHAWL,ZAVER ROAD, MULUND(W), MUMBAI 707,SAI SHRADDHA CO-OP HOUSING SOCIETY G.G.ROAD,MULUND(W), NO.11, 3RD FLOOR MAITHRI COMPLEX NEAR SERVICE BUS STAND UDUPI Karnataka 576101 B-1/307, YAMUNA VIHAR NEW DELHI Delhi 110053 462 / 236 A, OPPOSITE ERAM MODEL SCHOOL RAM GANJ,

32920 U67190MH2011PTC212469 32921 U67190MH2011PTC212471 32922 32923 32924 32925 32926 32927 32928 32929 32930 32931 32932 32933 32934 32935 32936 32937 32938 U65991RJ2011PLC033868 U67120PB2011PLC034606 U67120OR2011PLC012997 U65900JH2011PTC014621 U65999HR2011PTC041923 U67120KL2011PTC027447 U67190KL2011PTC027443 U67190MH2011PTC212518 U67190MH2011PTC212530 U67190KL2011PTC027460 U67120OR2011PTC013015 U67190GJ2011PTC063736 U67190JK2011PTC003259 U67190MH2011PTC212584 U65999MH2011PLC212563 U67190TN2011PLC078885 U67120KA2011PTC056752

32939 U67190MH2011PTC212610 32940 U67190MH2011PTC212611 32941 U67190KA2011PTC056761 32942 U67190DL2011PTC212986 32943 U65923UP2011PTC043273

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 32944 U67120RJ2011PTC033944 32945 32946 32947 32948 32949 32950 32951 32952 32953 32954 32955 32956 32957 32958 32959 32960 32961 32962 32963 32964 32965 32966 32967 32968 32969 32970 32971 32972 32973 32974 32975 32976 U67190MH2011PTC212677 U65923UP2011PTC043282 U67120RJ2011PTC033958 U67120KL2011PTC027510 U67190KA2011PTC056815 U65910TN2011PTC078966 U65923MH2011PTC212713 U65923MH2011PTC212764 U65999MH2011PTC212717 U67120KL2011PTC027528 U67120RJ2011PTC033976 U67190MH2011PTC212728 U65923MH2011PTC212782 U67120GJ2011PTC063847 U67120KA2011PTC056855 U65921MH2011PTC212864 U67120DL2011PTC213170 U67120RJ2011PTC034012 U67190HR2011PTC041976 U67190MH2011PTC212854 U65910TN2011PTC079007 U65910OR2011PLC013066 U67120OR2011PLC013080 U67120OR2011PLC013092 U65923MH2011FTC212918 U65923MH2011NPL212936 U67190WB2011PTC158382 U67190AP2011PTC072475 U65923TN2011PTC079031 U67190AP2011PTC072483 U67190MH2011PTC212969 U67190JK2011PTC003262 COMPANY NAME REG DATE OM PRAKASH GARG AND SONS EQUITIES 1/24/2011 PRIVATE LIMITED ORBIT SHARES AND BROKING PRIVATE 1/24/2011 PERSIST CAPITAL PRIVATE LIMITED 1/25/2011 AAKSHITA STOCK TRADE PRIVATE LIMITED 1/25/2011 FORESHOW SHARES AND COMMODITIES 1/25/2011 PRIVATE LIMITED VIKRAM GLOBAL COMMODITIES PRIVATE 1/25/2011 MSK FINANCIAL ADVISORY PRIVATE LIMITED 1/27/2011 BACHRAJ FINANCIAL SOLUTIONS PRIVATE 1/27/2011 IMPERIAL MANAGEMENT CONSULTANTS 1/27/2011 PRIVATE LIMITED ASHU DUTT FINANCIAL PRIVATE LIMITED 1/27/2011 GRONETT STOCKS AND SHARES PRIVATE 1/27/2011 POSITRON STOCKS PRIVATE LIMITED 1/27/2011 MUDRAANIVESH CAPITAL SERVICES PRIVATE 1/27/2011 KLD FINANCE PRIVATE LIMITED 1/28/2011 CONNOISSEUR SHARE TRADECOM PRIVATE 1/28/2011 TEN STAR EXTREME SECURITY SOLUTIONS 1/28/2011 PRIVATE LIMITED INVESTERIA FINANCIAL SERVICES PRIVATE 1/31/2011 STRIKER CAPITAL SERVICES PRIVATE 1/31/2011 SIDDHARTHA STOCKMART PRIVATE LIMITED 1/31/2011 VAAMAA FOREX SERVICES PRIVATE LIMITED 1/31/2011 KRYPTON SECURITIES PRIVATE LIMITED 1/31/2011 TORO-ORSO CAPITAL PRIVATE LIMITED 2/1/2011 4ARMS FINVEST (INDIA) LIMITED 2/1/2011 ARECA FINANCIAL SOLUTIONS LIMITED 2/1/2011 NAYADOUR CAPITAL SERVICES LIMITED 2/1/2011 NOMURA INFRASTRUCTURE INVESTMENT 2/2/2011 ADVISORS PRIVATE LIMITED PAY POINT MICROFIN FOUNDATION 2/2/2011 CONCAST LEASING & FINANCE PRIVATE 2/2/2011 ASMI INVESTMENT ADVISER PRIVATE 2/2/2011 FORAY CAPITAL PRIVATE LIMITED 2/3/2011 RED AND GREEN ADVISORY SERVICES 2/3/2011 VISHWARACHNA CAPITALS PRIVATE LIMITED 2/3/2011 TRIKUTA CONSULTANCY SERVICES PRIVATE 2/3/2011 COMPANY ADDRESS 228, LAJPAT NAGAR, SCHEME NO. 2, ALWAR Rajasthan 301001

9,HANSRAJ MEGHJI CHAWL,ZAVER ROAD, MULUND(W), MUMBAI CP-63, FIRST FLOOR, ASHISH PALACE, SITAPUR ROAD, RAM RAM UL-21, IST FLOOR, AMBER TOWER, SANSAR CHANDRA ROAD, PPI/IX: 192(4), VAIKUNDAM BUILDING POTHENCODE TRIVANDRUM Kerala 695584 #230, NAGARJUNA, HIG-A, V PHASE, III FLOOR YELAHANKA NEW TOWN F2, ANUSHA SRIHARI APARTMENTS, NO 47/27 ASPIRAN GARDEN 1ST SITARAM SADAN 1ST FLOOR "D" BLOCK 276 SHAMALDAS GANDHI OFFICE NO.1, SAIKRUPA APARTMENT, OPP. KAMAGAR KALYAN, AZAD ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400069 R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF PMC-XVII-791-B17(1), MADAPARAMBIL SQUARE, A. M. ROAD, D-248 BEHARI MARG, BANI PARK JAIPUR Rajasthan 302001 9/203, GREEN WAYS COMPLEX, MIRA GAONTHAN, NEAR VISHNU 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER MUMBAI 2/A-2 AMRAPALI APPARTMENTS NR. SUKHIPURA BUS STOP C/O. S. H. TONNENNAVAR H. NO. 298 MARUTI GALLI, ANGOL, BELGAUM Karnataka 590006 S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola Bridge, 58, TODARMAL ROAD, FIRST FLOOR BENGALI MARKET NEW DELHI C-73 ADARSH NAGAR JAIPUR Rajasthan 302004 BLOCK G , 399A , FIRST FLOOR VINAYAKA SUSHANT FLOORS 1301, MILLENIUM TOWER, ADI SHANKARACHARYA MARG, POWAI NEW NO.2, OLD NO.17, 1ST CROSS ST, KARPAGAM GARDENS, ADYAR, L-246, BARAMUNDA HOUSING BOARD COLONY, BARAMUNDA PLOT NO. - 2F/894 , SECTOR - 11 CDA, BIDANASI CUTTACK Orissa AT/ PO - GANIA GANIA Orissa 752085 Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Maharashtra 400018 Sushil Building, 2nd floor, Kamla Nehru Cross Road No. 1, Kandivli (West), 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 H-No 25-40/3/64, ADARSH NAGAR EAST ANAND BAGH, MALKAJGIRI No.3K, Third Floor, Century Plaza, 560-562 Anna Salai, Teynampet MIG: 1-175, PLOT NO: 6, FLAT NO: 302, PKR COMPLEX, ROAD NO: 102, Avalon Height, Plot No A 196, Sector 20 Nerul, Navi Mumbai Mumbai 33 C/C, Gandhi Nagar Jammu 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 32977 32978 32979 32980 32981 32982 32983 32984 32985 32986 32987 32988 32989 32990 32991 32992 32993 32994 32995 32996 32997 32998 32999 33000 33001 33002 33003 33004 33005 33006 33007 33008 33009 33010 CIN U67190KA2011PTC056926 U65923WB2011PLC158453 U65923TZ2011PTC016729 U65923MH2011PTC213039 U67190PB2011PTC034658 U67190PN2011PTC138466 U67190MH2011PTC213031 U67190MH2011PTC213038 U65991RJ2011PLC034076 U65922TN2011PLC079076 U67190MH2011PTC213102 U65921MH2011PTC213129 U65923DL2011PTC213387 U67120HR2011PTC042019 U67190MH2011PTC213135 U67120HR2011PLC042017 U67120OR2011PLC013110 U65923TZ2011PTC016739 U67190DL2011PTC213492 U67190MH2011PTC213188 U65923UP2011PTC043475 U67120TZ2011PTC016743 U67120MP2011PTC025359 U67190WB2011PTC158730 U67190MH2011PTC213261 U67190MH2011PTC213299 U65993HR2011PTC042069 U65999MH2011PTC213311 U67120KL2011PTC027651 U67120KL2011PTC027654 U67190WB2011PTC158814 U67190HR2011FTC042070 U67190DL2011PTC213857 U67190KA2011PTC057045 COMPANY NAME REG DATE STAUNCH ADVISORS PRIVATE LIMITED 2/3/2011 GANRAPOTA LIFE LINE FINANCIAL LIMITED. 2/3/2011 SRIMAN CHIT FUNDS PRIVATE LIMITED 2/4/2011 PATNI NEW AGE ADVISORS PRIVATE LIMITED 2/4/2011 LEGEND TRADE SERVICES PRIVATE LIMITED 2/4/2011 MAYURAJ ADVISORY SERVICES PRIVATE 2/4/2011 GAJA STOCK BROKING PRIVATE LIMITED 2/4/2011 MONEYLICIOUS CAPITAL & ADVISORY 2/4/2011 SERVICES PRIVATE LIMITED METRO INDIA NIDHI LIMITED 2/4/2011 APHRO FINANCIAL SERVICES LIMITED 2/5/2011 UNIVERSAL SPOT EXCHANGE PRIVATE 2/6/2011 INTENSIVE FINANCE PRIVATE LIMITED 2/7/2011 SANTOSH FINANCIAL ADVISORS PRIVATE 2/7/2011 IRYS SECURITIES PRIVATE LIMITED 2/7/2011 RGP FINANCE & INVESTMENT CONSULTANCY 2/7/2011 SERVICES PRIVATE LIMITED OMJI SECURITIES LIMITED 2/7/2011 NAYADOUR FINANCIAL SERVICES LIMITED 2/7/2011 BHOJAN MICROFINANCE PRIVATE LIMITED 2/8/2011 CINEMA CAPITAL CONTRIBUTORY COMPANY 2/8/2011 PRIVATE LIMITED SOLARIS MANAGEMENT PRIVATE LIMITED 2/8/2011 HELPVISION MULTI SERVICES PRIVATE 2/9/2011 INDHU COMMODITIES PRIVATE LIMITED 2/9/2011 ADVORLD SHARE BROKERS (INDIA) PRIVATE 2/10/2011 ROYAL INTERNATIONAL TRADECOM PRIVATE 2/10/2011 SAUDAGARS ADVISORY SERVICES PRIVATE 2/10/2011 NUMERU FINANCIAL SERVICES PRIVATE 2/10/2011 RECKITT BENCKISER INVESTMENTS INDIA 2/11/2011 PRIVATE LIMITED ARTHAM FINANCIAL CONSULTANTS PRIVATE 2/11/2011 MERGE SECURITIES PRIVATE LIMITED 2/11/2011 FINNOVA SECURITIES PRIVATE LIMITED 2/11/2011 SKP DERIVATIVES AND COMMODITIES 2/11/2011 SAIF ADVISORS PRIVATE LIMITED 2/11/2011 DIGIVISION HOLDINGS PRIVATE LIMITED 2/11/2011 HEBKAM FINANCIAL CONSULTING PRIVATE 2/11/2011 COMPANY ADDRESS # 301, BLOCK - A, KRISTAL BERYL BANNERGHATTA ROAD, GOTTIGERE VILL & PO - GANRAPOTA BONGAON West Bengal 743251 204,GALAXY TOWER, TRICHY MAIN ROAD,PONGALUR TIRUPUR 302-304 REGENT CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra 16718, Ist Floor, Ganpati Tower, Gill Road, Opposite Canara Bank, OFFICE NO. 1, GOKULNAGAR COMMERCIAL SOCIETY, F. C. ROAD, B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. 2503, 25th FLOOR, KINGSTON TOWER G D AMBEKAR MARG, KALACHOUKY, PAREL MUMBAI Maharashtra 400033 NEAR GANJ KANJI HOUSE OPP. PRACHIN SHIV MANDIR AJMER No.27/49, 5th Main Road, 3rd Layout, Teachers Colo Kolathur CHENNAI EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM 131, 13th Floor, C-WING MITTAL TOWER, NARIMAN POINT MUMBAI Flat No 1104, 11th Floor 89, Nehru Place, New Delhi Delhi 110019 293 C MIANWALI COLONY GURGAON Haryana 122001 16, GUNDECHA CHAMBERS, N. M. ROAD, FORT, MUMBAI Maharashtra 400023 B1/63, SECTOR-11, DLF FARIDABAD Haryana 121003 AT/ PO - GANIA GANIA Orissa 752085 1/326, KERADA VILLAGE NIHUNG POST KOTAGIRI Tamil Nadu 643217 944/4, 3rd Floor, Naiwala, Faiz Road, Karol Bagh, New Delhi Delhi 110005 A-12, 1ST FLOOR, KIRAN INDUSTRIAL PREMISES, M. G. ROAD, ED/27 ADA COLONY NAINI ALLAHABAD ALLAHABAD Uttar Pradesh SAMY TOWER 2ND FLOOR, NO.63, MOSUVANNA STREET NEAR L.K.M H - 10, SITE NO. 1 CITY CENTRE GWALIOR Madhya Pradesh 474011 DINHATA ROAD NEW TOWN COOCH BEHAR West Bengal 736101 BLOCK NO 5, MEDINI APARTMENT TIDKE COLONY,TRIMBAK ROAD Room No-904, 9th floor Whispering woods, powai vihar mumbai PLOT# 48, SECTOR 32, INSTITUTIONAL AREA, GURGAON- 122 001 GURGAON Haryana 122001 112, Tirupati Udyog, I.B. Patel Marg, Goregaon - East Mumbai 12/281, 2ND FLOOR, HILAL BUILDING MARAR ROAD, THRISSUR 26/800 FIRST FLOOR MARETTU TOWER PALACE ROAD 35, C. R. AVENUE 4TH FLOOR KOLKATA West Bengal 700012 511 TIMES TOWER TIMES TOWER M G ROAD Haryana 122002 8, Commercial Complex, Masjid Moth, Greater Kailash-II, New Delhi Delhi #121/1,II FLOOR,LAKSHMI CHAMBERS,ABOVE HOTELTIFFIN

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 33011 33012 33013 33014 33015 33016 33017 33018 33019 33020 33021 33022 33023 33024 33025 33026 33027 33028 33029 33030 33031 CIN U65923MH2011PTC213361 U67120DL2011PTC213907 U67190MH2011PTC213381 U67190MH2011PTC213398 U65991RJ2011PLC034153 U67190MH2011PTC213418 U67190MH2011PTC213432 U67190MH2011PTC213451 U67190MH2011PTC213460 U65999MH2011PTC213508 U65999DL2011PTC214086 U67120KA2011PTC057109 U67190MH2011PTC213536 U67190BR2011PTC016598 U65923WB2011PLC159000 U65923WB2011PLC159001 U65922KA2011PTC057133 U65923UP2011PTC043581 U65999HR2011PTC042115 U67120OR2011PTC013153 U67190TN2011PTC079227 COMPANY NAME REG DATE ACCACIA HOLDINGS PRIVATE LIMITED 2/12/2011 GOLDEN BASIL PORTFOLIO SERVICES 2/12/2011 A S B N COMMODITIES & FINESERVE PRIVATE 2/12/2011 KMCO FINSERVE PRIVATE LIMITED 2/12/2011 BHARTI NIDHI INDIA LIMITED 2/12/2011 SUMER FINANCE PRIVATE LIMITED 2/13/2011 FP GURU PRIVATE LIMITED 2/13/2011 ESCORP FINANCIAL SERVICES PRIVATE 2/13/2011 NOPEA CAPITAL SERVICES PRIVATE LIMITED 2/13/2011 SNJ FINANCIAL ADVISORY PRIVATE LIMITED 2/14/2011 AGRA PORTFOLIO PRIVATE LIMITED 2/14/2011 NIRANTARA INVESTMENTS & HOLDINGS 2/14/2011 PRIVATE LIMITED CREDITCHECK PARTNERS PRIVATE LIMITED 2/14/2011 BR WEALTH ADVISORS PRIVATE LIMITED 2/14/2011 HIMANGINI INVESTMENT INDIA LIMITED 2/14/2011 RELIABLE SECURED FUND MANAGEMENT 2/14/2011 GRAMEEN HOME FINANCE PRIVATE LIMITED 2/15/2011 MONGEAR SOLUTIONS PRIVATE LIMITED 2/15/2011 BRS CAPITAL SOLUTIONS PRIVATE LIMITED 2/15/2011 PEOPLE SECURITIES PRIVATE LIMITED 2/15/2011 SIDDHAMALLI INVESTMENT CONSULTANTS 2/15/2011 PRIVATE LIMITED FX MULTITRADE PRIVATE LIMITED 2/15/2011 SBA REAL ESTATE AND FINANCIAL 2/15/2011 PLANNERS PRIVATE LIMITED HEDGE FINANCE LIMITED 2/15/2011 SIDDH FININ PRIVATE LIMITED 2/16/2011 VANI FINANCIAL AND ACCOUNTING 2/16/2011 SERVICES PRIVATE LIMITED TRUE FINANCIAL CONSULTANTS PRIVATE 2/16/2011 BURGEON SECURITIES LIMITED 2/16/2011 REGENT FUNDS MANAGEMENT & 2/17/2011 CONSULTANT PRIVATE LIMITED PRIME VISION SHARES PRIVATE LIMITED 2/17/2011 VAZRALA SCRIPS TRADING PRIVATE LIMITED 2/17/2011 AIM ADVISORY SERVICES PRIVATE LIMITED 2/17/2011 GT INVESTMENT LIMITED 2/17/2011 COMPANY ADDRESS Royal Palm, Mastermind 4/432, Aarey Colony, Goregaon (East) Mumbai 13, GROUND FLOOR, SHIVPURI MAIN, PATPARGANJ ROAD, DELHI 405, SUVARNA LAXMI CO-OP SOCIETY, RAJALAXMI APARTMENT, TILAK 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT MUMBAI BACK SIDE OF NIRMAL NIKETAN, 2ND FLOOR, NEAR CITY POWER 220, COMMERCE HOUSE. 140, N.M.ROAD., FORT MUMBAI 286, KALYAN APPARTMENTS, NEAR GANDHI MARKET, OPPOSITE 2, NEEL SAGAR, A.G. KHAN ROAD WORLI MUMBAI Maharashtra 2, NEEL SAGAR, A.G. KHAN ROAD WORLI MUMBAI Maharashtra 103, MANGALAM ICON SHIVAJI NAGAR CEMENT ROAD NAGPUR Flat No 1104,11th Floor 89 Nehru Place New Delhi New Delhi Delhi 1st Floor, 10th Main, 2nd Cross, Shankar Nagar Mahalakshmi Layout Bangalore Karnataka 560096 205, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli, Mumbai MILLENIAM SUDAMA ENCLAVE FLATE NO. 302, 3RD FLOOR, WEST SARADA LANE, SAHARPUR (OPP. TO A.P.C. COLLEGE) P.O. 118,ASHOKEGARH,DUNLOP,PS-BARANAGAR KOLKATA West Bengal AVALAHALLI, ANJANAPURA POST JP NAGAR 9TH PHASE 13/578 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 1166, NEW COLONY EXTENSION NEAR RAILWAY STATION AT- RADHARANI VIHAR, WARD NO.-8 NEAR GEORGE HIGH SCHOOL, NO.17 A RR FLATS, NO.31 WARREN ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 2/10, CHATAI CHAWL, JHAKERIA BUNDER ROAD COTTON GREEN 230/12/3,SHUKRAWAR PETH, OPPOSITE BAFANA PETROL PUMP PUNE Maharashtra 411002 12TH FLOOR,MM TECH TOWER KALOOR KOCHI Kerala 682017 2/53, PARIJAT HOUSING SOCIETY MAHAVEER NAGAR, KANDIVALI FLAT NO.3, JASWANDI, ANKUR CO-OP. HSG. SOC BEST NAGAR, GOREGAON (W) MUMBAI Maharashtra 400104 48/33-34, 2ND FLOOR, DSIDC COMPLEX, OPP POLICE STN POCKET- 2, AMIT APPARTMENT SECTOR 13, ROHINI NEW DELHI Delhi 110085 OFFICE No. 411, TOWER-A, SPAZEDGE, SECTOR-47, SOHNA ROAD, GURGAON Haryana 122002 15A GOPALBARI AJMER ROAD JAIPUR Rajasthan 302006 D.No.6-3-1092, Flat No. P15, Block-D4 Santi Shikara Apartments, Rajbhavan 814,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI Delhi A-23, SANIDHYA COMPLEX, OPP. CAPITAL COMMERCIAL CENTRE,

33032 U67190MH2011PTC213599 33033 U67190PN2011PTC138548 33034 U65923KL2011PLC027672 33035 U65921MH2011PTC213627 33036 U67190MH2011PTC213621 33037 U67190DL2011PTC214219 33038 U67120DL2011PLC214176 33039 U67120HR2011PTC042139 33040 33041 33042 33043 U67120RJ2011PTC034206 U67190AP2011PTC072628 U67190DL2011PTC214250 U65923GJ2011PLC064048

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 33044 33045 33046 33047 33048 33049 33050 33051 33052 33053 33054 33055 33056 33057 33058 33059 33060 33061 33062 33063 33064 33065 33066 33067 33068 33069 33070 33071 33072 33073 33074 33075 33076 33077 33078 33079 CIN U65999MH2011PLC213640 U65923UP2011PTC043617 U65923MH2011PTC213754 U65993WB2011PTC159463 U65993KA2011PTC057186 U65999MH2011PTC213685 U67120OR2011PTC013178 U67120DL2011PTC214403 U67190TN2011PTC079254 U67190MH2011PTC213715 U67190TN2011PTC079267 U67190DL2011PTC214383 U67190MH2011PTC213760 U65999MH2011PTC213799 U65921HR2011PTC042180 U65921DL2011PTC214529 U65999MH2011PTC213829 U67120OR2011PTC013184 U67120DL2011PTC214508 U67190AP2011PTC072787 U65900TN2011PLC079290 U65923AP2011PLC072784 U65929DL2011PLC214496 U65921TN2011PTC079294 U67190DL2011PTC214614 U67190MH2011PTC213893 U67120KL2011PLC027750 U65922RJ2011PTC034297 U65993TZ2011PTC016777 U67190MP2011PTC025453 U65923WB2011PLC159712 U67120OR2011PLC013203 U65923WB2011PTC159753 U65923MH2011PTC213978 U65923MH2011PTC213979 U65923MH2011PTC214001 COMPANY NAME REG DATE SUSTAINABLE AGRO-COMMERCIAL FINANCE 2/17/2011 VAH CHIT FUNDS PRIVATE LIMITED 2/18/2011 E ALPHA PRIME RESEARCH PRIVATE LIMITED 2/18/2011 AR CAPITAL MARKET PRIVATE LIMITED 2/18/2011 PEOPLE FINVEST AND HOLDINGS PRIVATE 2/18/2011 BBM PROFIN ADVISORS PRIVATE LIMITED 2/18/2011 DHANLAXMI SOLUTIONS PRIVATE LIMITED 2/18/2011 GIRIRAJ PORTFOLIO PRIVATE LIMITED 2/18/2011 SHRIRAM SALES AND MARKETING 2/18/2011 DEVELOPMENT PRIVATE LIMITED REINNOVESTA FINANCIAL ADVISORY 2/18/2011 SINDYA HOLDINGS PRIVATE LIMITED 2/18/2011 RKT ONE STOP FINANCIAL SOLUTION 2/18/2011 DILASA SAVING CHIT FUND PRIVATE LIMITED 2/18/2011 MKT PORTFOLIO MANAGEMENT PRIVATE 2/19/2011 METRO TIME SHARES MARKET PRIVATE 2/21/2011 DIVA FINSERVE PRIVATE LIMITED 2/21/2011 NIRVANA FINVEST SERVICES PRIVATE 2/21/2011 SEASHORE CAPITAL PRIVATE LIMITED 2/21/2011 DIGICALL HOLDINGS PRIVATE LIMITED 2/21/2011 DMS PROJECT ADVISORY SERVICES 2/21/2011 PANDIANAD FINANCE COMPANY LIMITED 2/21/2011 OPTIMUS SHARE BROKING LIMITED 2/21/2011 ARD FINANCE LIMITED 2/21/2011 PRIMETECH HOLDINGS PRIVATE LIMITED 2/22/2011 PIGEON FINANCIAL SOLUTIONS PRIVATE 2/22/2011 REDBRICK CAPITAL ADVISORS PRIVATE 2/22/2011 HARVARD SECURITIES LIMITED 2/22/2011 AU HOUSING FINANCE PRIVATE LIMITED 2/23/2011 PGC HOLDINGS PRIVATE LIMITED 2/23/2011 KHURAI COMMERCIAL MANAGEMENT 2/23/2011 SERVICES PRIVATE LIMITED PURNA DISHA CREDIT & INVESTMENT (INDIA) 2/23/2011 PRITHWIRAJ SECURITIES LIMITED 2/23/2011 LIBERTY FINVEST PRIVATE LIMITED 2/24/2011 HARI SUKHADA CHIT FUND PRIVATE LIMITED 2/24/2011 TRUST HOUSING FINANCE COMPANY 2/24/2011 BUZZ FINANCIAL ADVISORS PRIVATE LIMITED 2/24/2011 COMPANY ADDRESS 7, Kumtha Street Ballard Estate Mumbai Maharashtra 400001 5/23, VIDHAYARTHI MARKET, GOVIND NAGAR KANPUR Uttar Pradesh 916, 9th Floor,Raheja Chambers, 213, Free Press Marg, Nariman Point 6/2, PODDAR COURT, 18, RABINDRA SARANI, GATE NO.3 KOLKATA No.504, I Floor, New Diagonal Road, Jayanagar 3rd Block Bangalore 101, VAMANANAND BLDG., NEAR HDFC BANK, KORAKENDRA LINK RD., OPPOSITE GOLEBAZAR POST OFFICE DHARAMSALA LANE G-29/58, SECTOR-3, ROHINI, DELHI Delhi 110085 Greams Dugar, 5th Floor 149, Greams Road Chennai Tamil Nadu 600006 ZAL COMPLEX, 2ND FLOOR RESIDENCY ROAD, OPP. S F S SCHOOL, FIFTH FLOOR, POTTIPATI PLAZA 77, NUNGAMBAKKAM HIGH ROAD 32/202, Basement, Vikram Vihar, Lajpat Nagar-IV Vikram Vihar Lajpat GOKUL NAGAR WARD, MAIN ROAD, KALAMANDIR, OLD NAKA (OCTRAI) 2701,SHUBHDA POCHKHANAWALA ROAD WORLI MUMBAI HOUSE NO. 62, VILLAGE NORANGABAD BHIWANI BHIWANI Haryana B-55(BASEMENT), VARDHAMAN PLAZA-II J-BLOCK, COMMUNITY 1705 Valencia Towers, Sundervan complex, Off Link Road, Andheri (West) 248/A, SAHEED NAGAR BHUBANSWAR Orissa 751007 D-7, Dhawandeep Appartment 6, Jantar Mantar Road New Delhi Delhi FLAT NO 401, RADHAKRISHNA ENCLAVE D-68, MADHURANAGAR NADAR MAHAJANA SANGAM, PR MUTHUSAMY NADAR MENSAN 1/B-1 2nd Floor, Surya Towers, Beside Murali Fortune Park, M.G Road, 220 , BUSINESS PLAZA , 5574A, KAMLA NAGAR, NEW DELHI Delhi OLD NO 63, NEW NO 71 STERLING ROAD, NUNGAMBAKKAM A-263 NEW FRIENDS COLONY NEW DELHI Delhi 110065 2003, BRIGHTON TOWER, 2ND CROSS LANE, LOKHANDWALA FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, S.T.NAGAR 19-A, Dhuleshwar Garden Ajmer Road Jaipur Rajasthan 302001 PREM GARDENS 5, RAJAJI NAGAR, P.N.ROAD TIRUPUR Tamil Nadu Shastri Ward, Khurai Khurai Madhya Pradesh 470117 80/2, APCAR GARDEN ASANSOL West Bengal 713304 PLOT NO - 385 OLD STATION BAZAR BHUBANESWAR Orissa 751006 SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR Mohmadiya Colony, Opposite Masjid, Opposite Water Tank, Barshi Road Flat No. 1101, 11th Floor, Ambrosia Raheja Acropolis-II,Mahalaxmi Road, SHOP NO 19, LODHA SHOPPING CENTER, LODHA HEAVEN, DOMBIVALI

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 33080 33081 33082 33083 33084 33085 CIN U67190AP2011PTC072867 U67190MH2011PTC214006 U65923DN2011PTC000386 U65999DL2011PTC214843 U67120UP2011PTC043729 U67190KA2011PTC057269 COMPANY NAME REG DATE BIANCA BROKING PRIVATE LIMITED 2/24/2011 MYRIAD WPI SERVICES PRIVATE LIMITED 2/24/2011 MANSATA SECURITIES PRIVATE LIMITED 2/25/2011 DHANSHREE MOTOR FINANCE PRIVATE 2/25/2011 ZION ADVISORY SERVICES PRIVATE LIMITED 2/25/2011 BULL MASTERS FINANCIAL SOLUTIONS 2/25/2011 PRIVATE LIMITED ISIS HOLDING AND TRADING COMPANY 2/26/2011 PRIVATE LIMITED MONEY MAX CHITS (MAHARASHTRA) 2/26/2011 BONDZMEN MARKET SOLUTIONS PRIVATE 2/26/2011 SHREE NAMAN WEALTH MANAGEMENT 2/26/2011 PRIVATE LIMITED BMR FINSTOCK SERVICES PRIVATE LIMITED 2/28/2011 RICHMIND LIFE SECURITIES PRIVATE LIMITED 2/28/2011 AQ FINANCIAL SERVICES PRIVATE LIMITED 2/28/2011 AVYAYA STOCK INTERMEDIATES PRIVATE 2/28/2011 SSK FINCAPS PRIVATE LIMITED 2/28/2011 VALUEADDED COMMOTRADE PRIVATE 2/28/2011 APPLE BLOSSOM SECURITIES 2/28/2011 CONSULTANCY PRIVATE LIMITED SHRIRAM FINANCIAL VENTURES (CHENNAI) 2/28/2011 PRIVATE LIMITED WINNER MAN CHIT FUND (NELLAI) PRIVATE 2/28/2011 DRV CAPITAL ADVISORS PRIVATE LIMITED 2/28/2011 OCEANPLUS INDIA NIDHI LIMITED 2/28/2011 KKDIL SECURITIES LIMITED 2/28/2011 K. M. GLOBAL FINANCIAL SERVICES PRIVATE 3/1/2011 KENGOLD INVESTMENTS PRIVATE LIMITED 3/1/2011 SAMRAT ADVISORY SERVICES PRIVATE 3/1/2011 SUNRAY ADVISORS PRIVATE LIMITED 3/1/2011 DREAMS FINSERVE CONSULTANCY PRIVATE 3/1/2011 SANKALP MONEY CHANGER PRIVATE 3/1/2011 PSN TRADING PRIVATE LIMITED 3/1/2011 CONGRUENT LEASING CONSULTANTS 3/1/2011 INNOWAY CORPORATE ADVISORS PRIVATE 3/1/2011 VISCAP TECHNOLOGIES PRIVATE LIMITED 3/1/2011 CECILY HOLDINGS PRIVATE LIMITED 3/3/2011 COMPANY ADDRESS OFFICE NO. 802, 8TH FLOOR,THE RAGHAV RATAN TOWERS, M.C.H. C-302, Mangalaya Off Marol Maroshi Road, Andheri (East) Mumbai SURVEY NO. 8/3 NEXT TO ESSAR PETROL PUMP, VAPI-SILVASA MAIN NO. 417, AZAD MARKET SHIVAJI ROAD DELHI Delhi 110006 5/66, SECTOR-5 RAJENDER NAGAR SAHIBABAD Uttar Pradesh NO.1, OPP.KNSIT COLLEGE, HEGDENAGAR MAIN ROAD THIRUMENAHALLI, JAKKUR POST BANGALORE Karnataka 560064 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 HOUSE NO. 14, ENUS NANA KOLI CHAWL, DHARAVI KOLIWADA, ROOM NO 375, A WARD A/28, MATUNGA LABOUR CAMP, MATUNGA415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI Maharashtra 400004 202 SILVER PLAZA BAVLA AHMEDABAD Gujarat 382220 PLOT NO: 499, MADHUSUDAN NAGAR, NICCO PARK ROAD, NEAR 67-AESHAN PARK, OPP. HAJI BAWA NI DARGAH, SARKHEJ ROAD, 72/48, PATAL MARG,SHIPRA PATH MANSAROVAR JAIPUR Rajasthan ST. NO. 1 OVERLOCK ROAD LUDHIANA Punjab 141003 STATE BANK KI GALI, LITTLE FLOWER SCHOOL KE PASS SITA BARI 693, GURUWAR PETH, OPP. NOBLE SCHOOL Pune Maharashtra 411042 MOOKAMBIKA COMPLEX, 4TH FLOOR NO.4, LADY DESIKA ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 7-A, M.K.P. Hospital Road Palayamkottai Tirunelveli Tamil Nadu 627002 2281, HUDSON LINE KINGSWAY CAMP NEW DELHI Delhi 110009 F-106, ASHIRWAD TOWER, CENTRAL SPINE SECTOR-2, VIDHAYADHAR GANDHI NAGAR, 2ND LANE EXTENTION, OPPOSITE TO MAHAMAYEE SURYA MAHAL 4TH FLOOR, 5 BURJORJI BHARUCHA MARG, FORT C/o. Furniture Plaza, Shop No.6, Apna Ghar, Birla College Road, 207, SUVIDHA SHOPPING CENTER, NAVGHAR ROAD, NEAR SHILPA SUNRAY ADVISORS PRIVATE LIMITED,Premises No. 25, Strand PLOT NO. 8 ADIL NAGAR KURSI ROAD LUCKNOW Uttar Pradesh F-111, AQUARIUS COMM. COMPLEX KRISHNA ROAD, OPP. KEROSENE FLAT NO A-1404, VALENCIA CHS HIRANANDANI GARDENS, POWAI, LA REVE, 10, RIVER VIEW ROAD KOTTURPURAM CHENNAI Tamil 205, Nadiadwala Market, 2nd Floor Podar Road, Near S.M. Lall College, B-3/1304, MALHAR CHEMBERS, KAVYADHARA COMPLEX, DHOKALI, #115 IST FLOOR VIJAYA BANKCOLONY OUTER RING ROAD DODDA

33086 U65923MH2011PTC214070 33087 U65923MH2011PTC214074 33088 U65923MH2011PTC214095 33089 U67190MH2011PTC214102 33090 33091 33092 33093 33094 33095 33096 U67120GJ2011PTC064214 U67120OR2011PTC013238 U67120GJ2011PTC064218 U67120RJ2011PTC034338 U67120PB2011PTC034767 U67120RJ2011PTC034339 U67120PN2011PTC138685

33097 U67190TN2011PTC079382 33098 33099 33100 33101 33102 33103 33104 33105 33106 33107 33108 33109 33110 33111 33112 U67190TN2011PTC079385 U67190DL2011PTC214947 U65991RJ2011PLC034348 U67120OR2011PLC013233 U65910MH2011PTC214241 U65921MH2011PTC214176 U65923MH2011PTC214198 U67120WB2011PTC159991 U67190UP2011PTC043787 U67190GJ2011PTC064236 U67190MH2011PTC214193 U67190TN2011PTC079418 U67190MH2011PTC214219 U67190MH2011PTC214247 U65993KA2011PTC057352

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 33113 33114 33115 CIN U65999DL2011PTC215187 U67120DL2011PTC215100 U67120KL2011PTC027827 COMPANY NAME REG DATE BLA HOLDINGS PRIVATE LIMITED 3/3/2011 AGGARWAL PORTFOLIO PRIVATE LIMITED 3/3/2011 MALIKAPURATH GENERAL FINANCIAL 3/3/2011 SERVICES PRIVATE LIMITED THRIVERS FOREX INTERNATIONAL (INDIA) 3/3/2011 PRIVATE LIMITED SIERRA MANAGEMENT SERVICES PRIVATE 3/3/2011 VARUN DAGA WEALTH ADVISORS PRIVATE 3/3/2011 G D FINANCIAL CONSULTANT INDIA PRIVATE 3/3/2011 WEEZEL CORPORATE SERVICES PRIVATE 3/3/2011 JAGAKALIA CONSULTANTS PRIVATE LIMITED 3/3/2011 INTELLIVATE CAPITAL ADVISORS LIMITED 3/3/2011 SANGHVI BUSINESS SOLUTIONS PRIVATE 3/4/2011 SACHIN KHIMJI NUVO INVESTORS & 3/4/2011 REALTORS PRIVATE LIMITED D B VYAPAR PRIVATE LIMITED 3/4/2011 SURE7 FINANCIAL SERVICES PRIVATE 3/4/2011 MAHALAXMI WEALTH CONSULTANT PRIVATE 3/4/2011 STATUS WEALTH MANAGEMENT PRIVATE 3/4/2011 ARTIS CAPITAL SERVICES PRIVATE LIMITED 3/4/2011 ARTHARJAN CONSULTANTS PRIVATE 3/4/2011 GLORIOUS FISCAL SERVICES PRIVATE 3/4/2011 RAHUL GUPTA FIN CONSULTANTS PRIVATE 3/4/2011 GAJKARNA FINANCIAL SERVICES PRIVATE 3/4/2011 GAJ-KESHRI FINANCIAL SERVICES PRIVATE 3/4/2011 RAIN CAPITAL SERVICES PRIVATE LIMITED 3/5/2011 SHUBHSATYA CONSULTANCY PRIVATE 3/5/2011 AMOGH BROKING PRIVATE LIMITED 3/7/2011 STAARVISION FINANCIAL SOLUTIONS 3/7/2011 RISKRIT FINANCIAL CONSULTANTS PRIVATE 3/7/2011 HABITAT ALLIANCES LIMITED 3/7/2011 EURO FORBES FINANCIAL SERVICES LIMITED 3/7/2011 DONDAPATI FINECORP SERVICES PRIVATE 3/8/2011 VINAYAGA INVESTMENTS PRIVATE LIMITED 3/8/2011 PLATINUM CAPITAL SOLUTIONS PRIVATE 3/8/2011 ELAN CAPITAL ADVISORS PRIVATE LIMITED 3/8/2011 ELAN STOCK BROKING PRIVATE LIMITED 3/8/2011 INDIA LINKS HOLDINGS PRIVATE LIMITED 3/9/2011 COMPANY ADDRESS C-161, EAST OF KAILASH, NEW DELHI NEW DELHI Delhi 110065 F-22/36 SECTOR-3, ROHINI, DELHI Delhi 110085 XVII/283, Maliakal Pendanath Buildings Parathodu P.O. Kanjirappally Kerala 686512 L-198, 7TH STREET MAHIPALPUR NEW DELHI Delhi 110037 301, DHUN BUILDING, 3RD FLOOR 23/25 JANMABHOOMI MARG, FORT, 207, 2nd Floor, Tower 'C', Ashok Towers Dr. S. S. Rao Road, Parel 2/50 NETAJI NAGAR COLONY (N.S.C. BOSE ROAD) JADAVPUR 3/310, MATRUCHAYA BLD. MAHADEV PALAV MARG, CURREY ROAD 502, La Roche, 4th Road, Almeda Park Bandra (West) Mumbai 66/1, HANSA VILLA, OPP. INDIAN GYMKHANA, BHAUDAJI CROSS ROAD, Ground Floor, 25 & 26 Multi Naik Plaza, Hanuman Tekedi HYDERABAD 16A BLOCK D BINNY CRESCENT APARTMENT BENSON CROSS ROAD BENSON TOWN BANGALORE Karnataka 560046 NO.186, DATTA COMPLEX, GANDHI BAZAR MAIN ROAD, BANGALORE 1003, SWAMI VATSALYA, 10TH FLOOR T.B.KADAM MARG, CHINCHPOKLI 30, BAJAJ BHAWAN, BHUPALPURA UDAIPUR Rajasthan 313001 3RD FLOOR, TMW BUSINESS CENTRE, ABOVE MCDONALD RES NR. ARTIS HOUSE, G-I, NO 25, SARVABOUMA NAGAR 1ST MAIN, IIM PO, 601/602, SWAGAT COMMERCIAL COMPLEX OPP HOTEL REGENCY, G.F. 1, RAJKAMAL PLAZA OPP. OLD HIGH COURT, SATTAR TALUKA A-29, ASHOKA NIKETAN NEW DELHI Delhi 110092 14, Radha Raman, Near HDFC Bank, Dahisar Pool, Dahisar West Mumbai 14, Radha Raman, Near HDFC Bank, Dahisar Pool, Dahisar West Mumbai A-3, NAMAN APPARTMENT, NR. JETHABHAIPARK, PALDI 14-15, PRIME PLAZA, OPP. DLA SCHOOL, JUDGES BUNGALOW ROAD, SHOP NO F 37 PROFIT CENTER OPP PANCHASHIL HEIGHT MAHAVIR 208,2ND FLOOR ,LIBERTY COMPLEX OPP.FAIRDEAL HOUSE,SWASTIK B-604, JAIPURIA SUNRISE GREENS 12A, AHINSA KHAND, INDIRAPURAM C-9, COMMERCIAL COMPLEX, TOWER-5, UPPER GROUND FLOOR, B1/B2, 7TH FLOOR, 701, MARATHON INNOVA OFF GANPATRAO KADAM HNO: 3-6-542/2A, STREET NO:8, HIMAYAT NAGAR HYDERABAD No.99, IInd Floor, Metro Nagar, IInd Cross Street Alappakkam, Porur B - 106, Concord, 2nd Cross Lane Lokhandwala Complex, Andheri West 609,Raheja Centre 214, Nariman Point Mumbai Maharashtra 400021 609, RAHEJA CENTRE 214, NARIMAN POINT MUMBAI Maharashtra 5A FIRST CROSS STREET R.V.NAGAR, ANNA NAGAR EAST CHENNAI

33116 U67190DL2011PTC215091 33117 33118 33119 33120 33121 33122 33123 33124 33125 33126 33127 33128 33129 33130 33131 33132 33133 33134 33135 33136 33137 33138 33139 33140 33141 33142 33143 33144 33145 33146 33147 U67190MH2011PTC214317 U67190MH2011PTC214323 U67190WB2011PTC160166 U67190MH2011PTC214340 U67190MH2011PTC214344 U67190MH2011PLC214318 U65923AP2011PTC073031 U65993KA2011PTC057372 U65993KA2011PTC057419 U65999MH2011PTC214383 U67120RJ2011PTC034397 U67120GJ2011PTC064241 U67120KA2011PTC057408 U67120GJ2011PTC064254 U67120GJ2011PTC064259 U67190DL2011PTC215192 U67190MH2011PTC214371 U67190MH2011PTC214374 U67120GJ2011PTC064271 U67120GJ2011PTC064276 U65923MH2011PTC214444 U67120GJ2011PTC064304 U67190UP2011PTC043851 U65923DL2011PLC215345 U67190MH2011PLC214424 U67190AP2011PTC073103 U67190TN2011PTC079518 U67190MH2011PTC214473 U67190MH2011PTC214487 U67190MH2011PTC214495 U65910TN2011PTC079536

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 33148 33149 33150 33151 33152 33153 33154 33155 33156 33157 CIN U65923AP2011PTC073151 U67120KA2011PTC057485 U67120RJ2011PTC034462 U67120MP2011PTC025532 U67190DL2011PTC215478 U67190MH2011PTC214512 U65923WB2011PLC160529 U67120GJ2011PTC064342 U67190HR2011PTC042361 U67190TN2011PTC079594 COMPANY NAME REG DATE CHADALAVADA INVESTMENTS PRIVATE 3/9/2011 RIPPSONS HOLDINGS PRIVATE LIMITED 3/9/2011 HIMANSHU GUPTA STOCK BROKERS 3/9/2011 BULLSEYE STOCK VENTURE PRIVATE 3/9/2011 AMAN PLEASANT FOREX PRIVATE LIMITED 3/9/2011 SMAJ DIVERSIFIED SERVICES PRIVATE 3/9/2011 AXES FINVEST INDIA LIMITED 3/9/2011 SUVIDHI CAPITAL SERVICES PRIVATE 3/10/2011 GOLDEN SUPREME FOREX PRIVATE LIMITED 3/10/2011 TRIPURASUNDHARI INVESTMENT COMPANY 3/10/2011 PRIVATE LIMITED NAVARATHNA FINANCIAL SERVICES LIMITED 3/10/2011 D&V CAPITAL MARKETS PRIVATE LIMITED 3/11/2011 ABOVE AND BEYOND FINANCIAL SOLUTIONS 3/11/2011 PRIVATE LIMITED PLUSPOINT FINANCIAL SERVICES PRIVATE 3/11/2011 ENDEAVOR HOLDING COMPANY PRIVATE 3/11/2011 VARCHEV BROKERS PRIVATE LIMITED 3/11/2011 CHAIN-NINE STOCK BROKERS PRIVATE 3/11/2011 FINANCIAL HUES PRIVATE LIMITED 3/11/2011 MAHAGANAPATI FINANCIAL SERVICES 3/11/2011 SUNIL FINANCIAL ADVISORS PRIVATE 3/11/2011 DHAVALAGIRI MICROFIN PRIVATE LIMITED 3/11/2011 MIDEAST CAPITAL SERVICES LIMITED 3/11/2011 SAMISTI HOLDINGS PRIVATE LIMITED 3/12/2011 SFX FINANCIAL SERVICES PRIVATE LIMITED 3/12/2011 SMOOTH FINSERVE PRIVATE LIMITED 3/14/2011 SUNKALP PORTFOLIO INVESTMENTS 3/14/2011 GLOBAL ASSETS LEASING AND FINANCE 3/14/2011 PRIVATE LIMITED MJK FINVEST SERVICES PRIVATE LIMITED 3/14/2011 4ARMS WEALTHPRO PRIVATE LIMITED 3/14/2011 VISR FINANCIAL SERVICES PRIVATE LIMITED 3/14/2011 SHIVSHAKTI MERCHANDISE AND 3/14/2011 MANAGEMENT PRIVATE LIMITED BSPA ENTERPRISE PRIVATE LIMITED 3/15/2011 VERIZON CAPITAL SERVICES PRIVATE 3/15/2011 SAMARTH EDUFIN SERVICES PRIVATE 3/15/2011 COMPANY ADDRESS 8-3-988/19 S B H COLONY SRINAGAR COLONY HYDERABAD Andhra NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, SHYAM KUNJ, B-95-96 JAI JAWAN 1ST, JAWAHAR LAL NEHRU MARG L-14/15 URVASHI COMPLEX, M.Y.ROAD INDORE Madhya Pradesh F-307, POCKET-F, SARITA VIHAR NEW DELHI Delhi 110076 307, 3RD FLOOR, 13/21, SHETH VIRCHND UMERSHI BLG., 3RD 29/7 BENGAL AMBUJA GROUND FLOOR DURGAPUR BURDWAN West UGF 1-A, AAKASH TOWERS, ABOVE AMPM SUPER MARKET, JUDGES SHOP NO. 5, 1ST FLOOR GURUDWARA MARKET, KAITHAL ROAD NO.17 A RR FLATS, NO.31 WARREN ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 First Floor 2/102, Third Street Karpagam Avenue RA Puram Chennai Tamil 201, CITI MALL, 1ST FLOOR, LINK ROAD, ANDHERI WEST, Mumbai D/31, 401, Saibaba Towers, Near Citi Center Mall, S V Road, Goregaon West, Mumbai Maharashtra 400062 A/20, L H Park Society, Taluka- Kadi Kadi Gujarat 382715 101, SUYOJAN BULDING NR. HOTEL PRESIDENT, OFF. C. G. ROAD 99 , RAMESHWAR DHAM NEAR KADIYA PALACE MURLIPURA JAIPUR 42, SAPNAY COMPLEX, OPP. SUVIDHA SHOPPING CENTRE, PALDI, Delta wing,Suite No. 6, Ground Floor Raheja Towers, 177, Anna Salai 44/429 ESVP ROAD PRARTHNA SAMAJ, DHARAMSINH HALL, MUMBAI A-1 EXTN D.K. ROAD MOHAN GARDEN , UTTAM NAGAR NEW DELHI At and Post Ainapur Ainapur Tal Athani Karnataka 591303 SALANDI BYPASS BHADRAK BHADRAK Orissa 756100 50-760, A-116 GAYATHRI ESTATES KURNOOL Andhra Pradesh 518002 G-64, ETERNITY MALL NEAR TEEN HATH NAKA JUNCTION, THANE (W) 501, ADITRAJ ARCADE, OPP HETVI TOWER, 100FT ROAD SATELLITE Hotel The Suryaa, Office Floor New Friends Colony New Delhi Delhi 1592/13 Govind Puri, Kalkaji Delhi Delhi 110019 H.NO. 240, SECTOR 21A CHANDIGARH Chandigarh 160021 L-246, BARAMUNDA HOUSING BOARD COLONY BARAMUNDA 8/1285,KRISHNAKUNJ,PALLIARCAVU ROAD MATTANCHERRY P.O. 101, MATRUKRUPA BUILDING, GATE NO. 7, MALWANI COLONY, MALAD (WEST) MUMBAI Maharashtra 400096 Flat No.903/4, 10th Floor, Riviera Tower - B Lokhandawala Complex,Kandivali PLOT NO - 644/3461, EKAMRA VIHAR EKAMRA KANAN, NAYAPALLI 5, LAXMI NIKETAN KIRTI COLLEGE ROAD, DADAR (W) MUMBAI

33158 U65991TN2011PLC079596 33159 U65999MH2011PTC214611 33160 U65999MH2011PTC214625 33161 33162 33163 33164 33165 33166 33167 33168 33169 33170 33171 33172 33173 33174 33175 33176 33177 33178 U67120GJ2011PTC064348 U67120GJ2011PTC064361 U67120RJ2011PTC034494 U67120GJ2011PTC064378 U67190TN2011PTC079601 U67190MH2011PTC214605 U67190DL2011PTC215689 U67190KA2011NPL057560 U67120OR2011PLC013297 U67190AP2011PTC073212 U67190MH2011PTC214705 U65910GJ2011PTC064423 U65923DL2011PTC215769 U65923DL2011PTC215809 U67120CH2011PTC032807 U67120OR2011PTC013301 U67120KL2011PTC027931 U67190MH2011PTC214772

33179 U65999MH2011PTC214812 33180 U67120OR2011PTC013317 33181 U67190MH2011PTC214785

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 33182 33183 33184 33185 33186 33187 33188 CIN U67190MH2011PTC214791 U67190TN2011PTC079666 U65923DL2011PTC215958 U65993KA2011PTC057650 U65993KA2011PTC057652 U67190DL2011PTC215915 U67190MH2011PTC214830 COMPANY NAME REG DATE OUREA CAPITAL ADVISORS PRIVATE LIMITED 3/15/2011 CROWN ASSET RECONSTRUCTION PRIVATE 3/15/2011 SKYLINE FINMART PRIVATE LIMITED 3/16/2011 S & Y ADVISORY SERVICES PRIVATE LIMITED 3/16/2011 BKHIM INVESTMENTS & HOLDINGS PRIVATE 3/16/2011 P S B CAPITAL MANAGEMENT PRIVATE 3/16/2011 M. P. VORA COMMODITIES & SECURITIES 3/16/2011 PRIVATE LIMITED MORE COMMODITIES SOLUTIONS PRIVATE 3/17/2011 RAYOCORP FINANCIAL CONSULTANTS 3/17/2011 PRIVATE LIMITED VARUN EQUITIES PRIVATE LIMITED 3/17/2011 DEFENCE BROKING PRIVATE LIMITED 3/17/2011 KUSH FINCON SERVICES PRIVATE LIMITED 3/17/2011 DSS PORTFOLIO PRIVATE LIMITED 3/17/2011 DAKSH CAPITAL PRIVATE LIMITED 3/17/2011 VIKRUTI FINANCIAL ADVISOR SERVICES 3/17/2011 PRIVATE LIMITED SAI BHAKTI FINESERVE PRIVATE LIMITED 3/17/2011 SAI MAHIMA FINANCIAL SERVICES PRIVATE 3/17/2011 SAI SHARDHA FINESERVE PRIVATE LIMITED 3/17/2011 SHREE BHAKTI FINANCIAL ADVISOR 3/17/2011 SERVICES PRIVATE LIMITED A.D.V. FINANCE & INVESTMENT PRIVATE 3/18/2011 CINTRAD TRADING PRIVATE LIMITED 3/18/2011 ARUVA FINANCIAL SERVICES PRIVATE 3/18/2011 JSR FINANCIAL SERVICES PRIVATE LIMITED 3/18/2011 ARVI FINANCIAL SERVICES PRIVATE LIMITED 3/18/2011 RAJLUCKSHMI FINSERVE PRIVATE LIMITED 3/18/2011 MUKKADANS FOREX PRIVATE LIMITED 3/18/2011 YURANUS FINANCIAL ADVISORY PRIVATE 3/18/2011 SRI KHODIAR FINANCIAL SERVICES PRIVATE 3/18/2011 VITHAI CHIT FUND PRIVATE LIMITED 3/19/2011 HANSAVAHINI FINANCIAL SERVICES PRIVATE 3/19/2011 VH CAPITAL PRIVATE LIMITED 3/21/2011 W2E INVESTMENTS INDIA PRIVATE LIMITED 3/21/2011 ANVI FINANCIAL AND MANAGEMENT 3/21/2011 SERVICES PVT.LTD. COMPANY ADDRESS A/302, Silver Oak, Hiranandani Gardens, Powai Mumbai Maharashtra No. 25, Second Floor, Mayor Shivashanmugam Street, Nungambakkam Yuvraj Business Centre, Vikas Complex, IInd Floor 37, Office No. 204, Veer 13/14, 1st Floor, 2nd Main, 28th Cross, Jayanagar 7th Block Bangalore 47/48 GOKUL ROAD HUBLI Karnataka 580030 D-23, Rajeev Park, Near Park, Harijan Basti, East Sagarpur Delhi Delhi 413, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai Maharashtra 400001 201, The Presidency, 2nd Floor, Gadkari Chawk Nashik Maharashtra 203/A, Everest Grand, Mahakali Caves Road, Andheri (E), Mumbai Mumbai Maharashtra 400093 1, CHITAWAD ROAD OPP. 5, SAMVAD NAGAR INDORE Madhya PREMRAJ TOWER, ABOVE SBI BANK 3,4 MAYUR MARKET, THATIPUR 303, Zodiac Square, Opp. Gurudwara, S. G. Highway, Thaltej, Ahmedabad SHOP NO. 201, VIKAS SURYA TOWER PLOT NO. 7, SECTOR-12, G-2, ASHOK VIHAR PHASE-I DELHI Delhi 110052 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR BLOCK NO. 23, LANJEWAR BHAVAN, 65, CENTRAL AVENUE NAGPUR 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 14/2 VIKRAM MARG FREE GANJ UJJAIN Madhya Pradesh 456001 DOOR No. IX/186,Opp. Hedge Equities Vailathur, Ponmundam (PO) Tirur KV-28, Cross Road -7 Panampilly Nagar Kochi Kerala 682036 HOUSE NO. 1646 SECTOR-3 FARIDABAD Haryana 121004 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II NEW SHOP NO. 46/B, GROUND FLOOR, WELFARE CHAMBER, PLOT NO. 73, BUILDING NO.KC I /690, MUKKADANS BUILDING THEKKADY JUNCTION 10th Floor, Building 9 B, DLF Cyber city, Phase 3, Gurgaon Haryana "LE PALAZZO" 1ST FLOOR, AUGUST KRANTI MARG, NANACHOWK, H NO. 209, ARAYA SAMAJ HADGAON Maharashtra 431713 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR G - 10 , MAHARANI BAGH NEW DELHI Delhi 110065 38/1, Dickenson Road, Bangalore Karnataka 560042 2, CHARUDATTA CHAMBERS, OPP GAIKWAD CLASS KANHERI WADI, CBS NASHIK Maharashtra 422001

33189 U65999MH2011PTC214867 33190 U65999MH2011PTC214906 33191 33192 33193 33194 33195 33196 33197 33198 33199 33200 33201 33202 33203 33204 33205 33206 33207 33208 33209 33210 33211 33212 33213 33214 U67120MP2011PTC025607 U67120MP2011PTC025610 U67190GJ2011PTC064472 U67190DL2011PTC216005 U67190DL2011PTC216020 U67190MH2011PTC214900 U67190MH2011PTC214923 U67190MH2011PTC214924 U67190MH2011PTC214927 U67190MH2011PTC214928 U65910MP2011PTC025623 U67120KL2011PTC027974 U67120KL2011PTC027986 U67190HR2011PTC042467 U67190DL2011PTC216087 U67190MH2011PTC214959 U67190KL2011PTC027982 U67190HR2011PTC042475 U67190MH2011PTC214975 U67190MH2011PTC215012 U67190MH2011PTC215014 U65921DL2011PTC216217 U65993KA2011PTC057735 U65999MH2011PTC215034

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 33215 U67190AP2011PTC073397 33216 U67190UP2011PTC044067 33217 33218 33219 33220 33221 33222 33223 33224 33225 33226 33227 33228 33229 33230 33231 33232 U67190PN2011PTC138937 U67190DL2011PTC216269 U67190MH2011PTC215083 U65921DL2011PTC216296 U67120GJ2011PTC064551 U67190TN2011PTC079768 U67120OR2011PLC013341 U67120OR2011PLC013342 U65921MH2011PTC215138 U65923DL2011PTC216373 U65923DL2011PTC216381 U65923DL2011PTC216403 U67120DL2011PTC216369 U67120DL2011PTC216414 U67190PN2011PTC138965 U65900WB2011PTC161144 COMPANY NAME REG DATE RGA SECURITIES PRIVATE LIMITED 3/21/2011 MEGAONE RISK MANAGEMENT SERVICES 3/21/2011 PRIVATE LIMITED MAG CHIT FUND PRIVATE LIMITED 3/21/2011 ARICENT FINANCIAL CONSULTANTS PRIVATE 3/21/2011 SUNROCK ADVISORS PRIVATE LIMITED 3/21/2011 KASA CAPITAL & FINANCE PRIVATE LIMITED 3/22/2011 MAXXIMA INVESTMENT SERVICES PRIVATE 3/22/2011 ROYAL BHANYAN FINANCIAL SERVICES 3/22/2011 PRIVATE LIMITED INCA MARKET PLUS LIMITED 3/22/2011 SUVSATYA INVESTMENTSOLUTIONS LIMITED 3/22/2011 VAKKSH HOLDINGS PRIVATE LIMITED 3/23/2011 DMI HOUSING FINANCE PRIVATE LIMITED 3/23/2011 AASHIRWAAD FOREX PRIVATE LIMITED 3/23/2011 SIDHIMA SECURITIES PRIVATE LIMITED 3/23/2011 RIAZ FINVEST CAPITAL PRIVATE LIMITED 3/23/2011 SEED FINANCIAL SERVICES PRIVATE LIMITED 3/23/2011 WAY2INVEST ADVISORY PRIVATE LIMITED 3/23/2011 CREDITWATCH FINANCIAL CONSULTANTS 3/24/2011 PRIVATE LIMITED VINAY MADANLAL BHANDARI FINANCIAL 3/24/2011 PRIVATE LIMITED KKMP FINANCIAL SERVICES PRIVATE LIMITED 3/24/2011 FINTRUST FINANCIAL SERVICES PRIVATE 3/24/2011 MADRAS ASSET RECOVERY COMPANY 3/24/2011 PRIVATE LIMITED CREDIT LINK CONSULTANTS PRIVATE 3/24/2011 DHANYA FIN SERVICES PRIVATE LIMITED 3/24/2011 INFINITE FOREX PRIVATE LIMITED 3/24/2011 DHAN MONEY FINANCIAL SERVICES PRIVATE 3/25/2011 SHREE PUSHP FINLEASE PRIVATE LIMITED 3/25/2011 WISDOM WEALTH ED-FIN PRIVATE LIMITED 3/25/2011 PRESTANCIA TRADING SERVICES PRIVATE 3/26/2011 BALSAN WORLD FOREX PRIVATE LIMITED 3/26/2011 ALPHEAS ADVISORS PRIVATE LIMITED 3/28/2011 SWAPNIL SNEHIL ENTERPRISES PRIVATE 3/28/2011 COMPANY ADDRESS E-51, RAGHVENDRA NAGAR COLONY SHIVRAMPALLY HYDERABAD NEW HOSPITAL ROAD,NEAR DR. K.B SINGH HOSPITAL SINGH COLONY,BILASPUR RAMPUR Uttar Pradesh 244921 Aambedkar Chowk, Rawiwar Peth, Phaltan, Phaltan Maharashtra 415523 B-5/82 SECTOR-4 ROHINI Delhi 110085 501-502, SHRADDHA, 81 OLD NAGARDAS ROAD, ANDHERI (EAST) G - 10 , MAHARANI BAGH NEW DELHI Delhi 110065 A-21, GREEN PARK SOCIETY, NEAR JOGANI NAGAR, OPP. NEW SMC "THE NEST" APARTMENT, FLAT # D-41, RATHNA NAGAR MAIN ROAD, CHENNAI Tamil Nadu 600018 PLOT NO-24, BHIMATANGI HOUSING BOARD COLONY OLD TOWN PLOT - 3138, MAHAVEER BAZAR SAMANTARAPUR BHUBANESWAR MITTAL TOWER, 'C' WING, 14TH FLOOR NARIMAN POINT MUMBAI 2ND FLOOR, 61, PANCHKUIAN ROAD NEW DELHI Delhi 110001 5611-13 BASANT ROAD PAHARGANJ NEW DELHI Delhi 110055 209, Vardhman Tower, Community Center Preet Vihar New Delhi Delhi 22/43-44 WEST PATEL NAGAR NEW DELHI Delhi 110008 RZ 158 B 2/9, KISHAN GARH, VASANT KUNJ NEW DELHI Delhi 110070 MHASOBA GATE, A/P KAVATHE MAHANKAL, KAVATHE MAHANKAL PLOT-10C PRINCE ANWAR SHAH ROAD KOLKATA West Bengal 700068 NO 27 ALI BAI TOWER SHIVAJI NAGAR NANDED Maharashtra 431602 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR TRICHUR NEW NO.26/3, THAMBIAH ROAD WEST MAMBALAM CHENNAI Tamil Nadu 600033 701, POONAM SAGAR COMPLEX NO 56, MIRA ROAD EAST THANE 73-F1, II MAIN ROAD ALWARTHIRUNAGAR ANNEXE CHENNAI Tamil I-57/58 THIRD FLOOR LAJPAT NAGAR NEW DELHI Delhi 110024 221, RAHEJA ARCADE, PLOT NO 61 SECTOR - 11 CBD BELAPUR NAVI 1001A, TENTH FLOOR, DEVIKA TOWER - 6, NEHRU PLACE, NEW 61/4 BEHIND BLUE DIAMOND HOTEL SECTOR 28 VASHI NAVI MUMBAI DD VYAPAR BHAVAN,ROOM NO 212,2ND FLOOR, K.P.VALLON REVENUE TOWER, SHOP NO. F25 & F37, FIRST FLOOR PARK AVENUE A-7, DHAVALGANGA,1, CARTER ROAD, BANDRA (WEST) MUMBAI 529, ALOK NAGAR INDORE Madhya Pradesh 452001

33233 U65921MH2011PTC215188 33234 U65923MH2011PTC215280 33235 U67120KL2011PTC028022 33236 U67190TN2011PTC079818 33237 33238 33239 33240 33241 33242 33243 33244 33245 33246 U67190MH2011PTC215201 U67190TN2011PTC079835 U67190DL2011PTC216520 U65923MH2011PTC215281 U65929DL2011PTC216536 U67190MH2011PTC215307 U67120KL2011PTC028037 U67190KL2011PTC028033 U65999MH2011PTC215412 U67120MP2011PTC025682

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 33247 U67190TN2011PTC079878 33248 U67190TN2011PTC079885 33249 U67190AP2011PTC073556 33250 U67190WB2011NPL161304 33251 U67190MH2011PTC215411 33252 U67190MH2011PTC215420 33253 33254 33255 33256 33257 33258 33259 33260 33261 33262 33263 U65910MH2011PTC215454 U65923MH2011PTC215474 U67120DL2011PTC216714 U67120KL2011PTC028068 U67120KL2011PTC028069 U67190MH2011PTC215473 U67190DL2011PTC216755 U65991RJ2011PLC034677 U65923AP2011PTC073597 U67120KL2011PTC028070 U67120KL2011PTC028071 COMPANY NAME REG DATE AATMAN HOLDINGS AND INVESTMENTS 3/28/2011 PRIVATE LIMITED I-SQUARE FOREX P.LTD 3/28/2011 SPEARHEAD WEALTH & RISK ADVISORY 3/28/2011 PRIVATE LIMITED UNMESH MICRO FINANCE 3/28/2011 BLOOM VENTURES PRIVATE LIMITED 3/28/2011 BRAINSBORROW SECURITIES & 3/28/2011 CONSULTANCY PRIVATE LIMITED HARI KRISHNA LEASING PRIVATE LIMITED 3/29/2011 NIRVANA VENTURE ADVISORS PRIVATE 3/29/2011 SANCHAR HOLDINGS PRIVATE LIMITED 3/29/2011 FRESA SHARE TRADING SERVICES PRIVATE 3/29/2011 CEREZA SHARES AND STOCK BROKING 3/29/2011 PRIVATE LIMITED SWAROOP CONSULTANCY SERVICES 3/29/2011 PUTHUMANA CONSULTANTS PRIVATE 3/29/2011 VAKRANGEE NIDHI INDIA LIMITED 3/29/2011 EKACHAKRA CHITS PRIVATE LIMITED 3/30/2011 TANGERINE SHARES & SECURITIES PRIVATE 3/30/2011 NATURAL SHARES & STOCK BROKERS 3/30/2011 PRIVATE LIMITED CASTANEA WEALTH MANAGEMENT PRIVATE 3/31/2011 SIMPLIFIED INVESTMENTS ADVISORS INDIA 3/31/2011 PRIVATE LIMITED SKG ADVISORY SERVICES PRIVATE LIMITED 3/31/2011 RAJAT & COMPANY COMMODITIES PRIVATE 3/31/2011 MONEYCORP FINANCIAL SERVICES PRIVATE 3/31/2011 REGINALD FINANCIAL ADVISORY PRIVATE 4/1/2011 MANZAN SHARES & STOCK BROKING 4/1/2011 SWITCH SHARES & STOCK BROKERS 4/1/2011 JKD HOLDINGS PRIVATE LIMITED 4/1/2011 GOLDEN APPLE WEALTH MANAGEMENT 4/1/2011 PRIVATE LIMITED GOAL MULTI SOLUTIONS PRIVATE LIMITED 4/1/2011 TURTLE FINANCIAL SERVICES PRIVATE 4/2/2011 BELIEVERS CHURCH MICROFINANCE 4/4/2011 TOUCH MICRO FINANCE PRIVATE LIMITED 4/4/2011 COMPANY ADDRESS 21 BANDALA VENUGOPAL STREET TRIPLICANE CHENNAI Tamil Nadu 600005 33,1st floor, Ellis road,Mount Road Chennai Tamil Nadu 600002 11-3-1074, GOKUL NAGAR VIJAYA NAGAR COLONY HYDERABAD Andhra Pradesh 500057 25/2/245/1 PRINCE GULAM MOHAMMAD SHAH ROAD FLAT 5A 7, RAMJANKI, 356 LINKING ROAD, KHAR WEST MUMBAI Maharashtra G1, GR. FLR,OM MAYURESHWAR CHS LTD. OFF EKSAR ROAD , BABHAI NAKA, BORIVALI (WEST), MUMBAI Maharashtra 400092 315, PRASAD CHAMBERS.,3RD FLOOR, OPERA HOUSE MUMBAI 302-304, REGENT CHAMBERS NARIMAN POINT Mumbai Maharashtra H-33A, Lane W 10C Sainik Farms New Delhi Delhi 110062 DD VYAPAR BHAVAN, ROOM NO.213, 2ND FLOOR, K.P.VALLON DD VYAPAR BHAVAN,ROOM NO.215,2ND FLOOR, K.P.VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 6-A, 706, NEW MHADA LOKHANDWALA,ANDHERI(WEST) MUMBAI H-008, YAMUNA APTS., ALAKNANDA KALKAJI NEW DELHI-110019 P N 7, RANA PRATAP NAGAR JHOTWARA JAIPUR Rajasthan 302012 1-4-345, NEW BUSSTAND AREA, BODHAN, BODHAN Andhra Pradesh DD VYAPAR BHAVAN,ROOM NO 153,1ST FLOOR, K.P.VALLON ROAD, DD VYAPAR BHAVAN,ROOM NO 154, 1ST FLOOR, K.P. VALLON ROAD,KADAVANTHARA, ERNAKULAM Kerala 682020 B/405, KEMP PLAZA, MINDSPACE-CHINCHOLI BUNDER, LINK ROAD, E.R.M.R COMPLEX,2ND FLOOR ABOVE MUTHOOT FINANCE,MALLAPUR MAIN ROAD HYDERABAD Andhra Pradesh 500076 43 TIRLOK APARTMENT I P EXTENSION PATPARGANJ DELHI Delhi 4094-97, IST FLOOR, NAYA BAZAR DELHI Delhi 110006 22A/20 RAGHAVAN STREET VETRI NAGAR CHENNAI Tamil Nadu SECTOR - A KHUSHAL NAGAR BADA LALPUR, POST - LAMHI DD VYAPAR BHAVAN, ROOM NO 214, 2ND FLOOR, K.P.VALLON DD VYAPAR BHAVAN, ROOM NO.210,2ND FLOOR K. P. VALLON ROAD, 8 A, Govindi House, Kanota Bagh, Takteshahi Road JAIPUR Rajasthan 7/128, Ist Floor Ramesh Nagar Delhi Delhi 110015 Nutandih Central Hospital Road Dhanbad Jharkhand 826001 341/III, PAVARATTY GRAMA PANCHAYATH PO. PAVARATTY BELIEVERS CHURCH MICROFINANCE PRIVATE LIMITED GFA BUILDING I-503, GREEN CITY, NR. STATE BANK OF INDIA, NIRNAY NAGAR,

33264 U65923MH2011PTC215617 33265 U67190AP2011PTC073624 33266 33267 33268 33269 33270 33271 33272 33273 33274 33275 33276 33277 U67190DL2011PTC216821 U67190DL2011PTC216832 U67190TN2011PTC079959 U65923UP2011PTC044197 U67120KL2011PTC028089 U67120KL2011PTC028093 U67120RJ2011PTC034712 U67190DL2011PTC216864 U67190JH2011PTC014768 U67120KL2011PTC028099 U65900KL2011PTC028117 U65929GJ2011NPL064773

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 33278 33279 33280 33281 33282 33283 33284 33285 33286 33287 33288 33289 33290 33291 33292 33293 33294 CIN U67120KL2011PTC028111 U67190MH2011PTC215708 U65923TZ2011PLC016939 U65923DL2011PTC217040 U65923AP2011PTC073684 U67190MH2011PTC215779 U65910KA2011PTC058003 U65923WB2011PTC161519 U65923UP2011PTC044260 U67120GJ2011PTC064794 U67120GJ2011PTC064799 U67120OR2011PTC013425 U67190PN2011PTC139124 U67190MH2011PTC215895 U67190MH2011PTC215907 U67190DL2011PTC217216 U67190DL2011PTC217249 COMPANY NAME REG DATE FELIX SECURITIES PRIVATE LIMITED 4/4/2011 SANZGIRI FINANCE & MANAGEMENT PRIVATE 4/4/2011 SIRANJEEVEE BENEFIT FUND LIMITED 4/4/2011 WINDY FINVEST PRIVATE LIMITED 4/5/2011 SWARNAMAYURA CHITFUNDS PRIVATE 4/5/2011 MY HOLDINGS CONSULTANCY PRIVATE 4/5/2011 DAKSHIN HOLDINGS PRIVATE LIMITED 4/6/2011 AHL GROUP INVESTMENTS PRIVATE LIMITED 4/6/2011 NAMASTE INDIA MICROFINANCE PRIVATE 4/6/2011 ZION SHARES & STOCK BROKERS PRIVATE 4/6/2011 DEVSMIT SHARES AND SERVICES PRIVATE 4/6/2011 GREEN INDIA SHARES AND SECURITIES 4/7/2011 ARTHAVID FINANCIAL CONSULTANTS 4/7/2011 PRUDENT FINCAP MANAGEMENT PRIVATE 4/7/2011 PBL FINANCIAL SERVICES PRIVATE LIMITED 4/7/2011 PRAGATI EQUITY ADVISORS PRIVATE 4/7/2011 G S A FINANCIAL MANAGEMENT 4/7/2011 CONSULTANTS PRIVATE LIMITED KANAKAISWARYA FINANCE & INVESTMENTS 4/7/2011 ACCFINSOURCE CONSULTING SERVICES 4/8/2011 PRIVATE LIMITED M. M. STOCK INVEST PRIVATE LIMITED 4/8/2011 RISHABH FINANCE AND INVESTMENT (INDIA) 4/8/2011 PRIVATE LIMITED MAJHA FOREX PRIVATE LIMITED 4/8/2011 ABN FIN SOLUTIONS PRIVATE LIMITED 4/8/2011 SIDDHARTHA RAJA FINANCE PRIVATE 4/11/2011 SIAP BROKING SERVICES PRIVATE LIMITED 4/11/2011 STRATEGIC BUSINESS VENTURE PRIVATE 4/11/2011 PASHUPATI FOREX SERVICES PRIVATE 4/11/2011 ZERODHA SECURITIES PRIVATE LIMITED 4/11/2011 NARAYAN FINANCIAL SOLUTIONS PRIVATE 4/11/2011 FINATWORK WEALTH SERVICES PRIVATE 4/11/2011 SANDHYA HOLDINGS PRIVATE LIMITED 4/12/2011 SRI VIJAYAADAGIRI CHIT FUNDS PRIVATE 4/12/2011 SHAREWAY COMMODITIES (INDIA) PRIVATE 4/12/2011 SWAMY INFIN ANALYSIS (INDIA) PRIVATE 4/12/2011 COMPANY ADDRESS FLAT NO. GS-2, 2ND FLOOR HEAVENLY PLAZA, VAZHAKKALA, C-1 MINOO MINAR C. H. S. L. VEERA DESAI ROAD, ANDHERI (WEST) No. 23/2, 8th Street, Cross-Cut Road Gandhipuram Coimbatore Tamil 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi Delhi 110002 H.No.2-10-645 JYOTHINAGAR KARIMNAGAR Andhra Pradesh 505001 44, Ground Floor, Shalimar Shopping Complex, Lala Nigam Road, Colaba #15/9, 2nd Floor, Primrose Road, M.G.Road Cross Bangalore Karnataka 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA West Bengal 109/366,R.K.NAGAR G.T.ROAD KANPUR Uttar Pradesh 208012 A/46, Galani park society, Ground floor Behind Utsav Hotel, Chikuwadi, Nana 17, HAVELI APPARTMENT. PANCHVATI PARK SOCIETY. OPP. WHITE MIG 54, PHASE -1 POKHARIPUT BHUBANESWAR Orissa 751020 Adhunaiv, 55, Prashant Society, Paud Road, Kothrud, Pune Maharashtra 98-A SECOND FLOOR, VAISHNAVI BHAWAN NEAR AGRASEN CENTRAL 17, Deep Complex, 1st floor, chandan baug, Kamatghar, Bhiwandi B-6/3 SECOND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 3E/1 JHANDEWALAN EXTN. NEW DELHI Delhi 110055 40-26-8,SRI RAM NAGAR LABBIPET VIJAYAWADA Andhra Pradesh #52/2, 3RD FLOOR KILARI ROAD BANGALORE Karnataka 560053 Booth No. 48, Behind L G Show Room, Opposite Peer Bal Bhawan Road 1001, DEVCORPORA, CADBURY JUNCTION, (W) Thane Maharashtra 400604 118-A RAILWAY LINK ROAD AMRITSAR Punjab 143001 411, 4TH FLOOR, DDA BUILDING DISTRICT CENTER, LAXMI NAGAR, S-38 BRIJ VIHAR, C/0 KISHANGARH MEDICAL STORE, OPP. Y. N. F-1, ASHAPURA COMPLEX, SHYAMAL CROSS ROAD, SATELLITE, SHOP NO. 120/125, PAMATMA PLAZA NEAR RAJASTHAN BAKERY, 1st Floor Kundan Prerna, Bhau Patil Road Near Pune I.T Park, Bopodi No. 175/176, 2nd floor, Shop No. 5, Bilekahalli, Baneerghata Main Road, 902, 9th FLOOR PEARL BEST HEIGHTS - I, NETAJI SUBHASH PALACE C-6 Madhuban Apts Adugodi, Hosur Road Bangalore Karnataka 560030 402, VANTAGE APARTMENTS, EAST POINT COLONY, NO.1-2-56/49, ADVOCATES COLONY, DOMALGUDA HYDERABAD NO.4A/4, NORTH NUMBAL ROAD PERUMALAGARAM,NEAR NO.40, ITI HBS LAYOUT VIJANAPURA BANGALORE Karnataka 560016

33295 U65923AP2011PLC073735 33296 U65923KA2011PTC058076 33297 U67120HR2011PTC042631 33298 U67120MH2011PTC215979 33299 33300 33301 33302 33303 33304 33305 33306 33307 33308 33309 33310 33311 U67190PB2011PTC034922 U67190DL2011PTC217288 U65993RJ2011PTC034780 U67120GJ2011PTC064889 U67120RJ2011PTC034783 U67190PN2011PTC139158 U67190KA2011PTC058078 U67190DL2011PTC217378 U67190KA2011PTC058103 U65900AP2011PTC073800 U65923AP2011PTC073825 U67190TN2011PTC080123 U67190KA2011PTC058113

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 33312 U67190AP2011PTC073814 33313 33314 33315 33316 33317 33318 33319 33320 33321 33322 33323 33324 33325 33326 33327 33328 33329 33330 U67190MH2011PTC216161 U67190MH2011PTC216162 U65923AP2011PTC073835 U65923MH2011PTC216235 U67120RJ2011PTC034793 U67120RJ2011PTC034812 U65999TN2011PTC080176 U67190TN2011PTC080155 U67190MH2011PTC216283 U67190MH2011PTC216289 U67190MH2011PTC216322 U67190DL2011PTC217624 U67120OR2011PTC013473 U67120DL2011PTC217765 U67190MH2011PTC216353 U67120OR2011PLC013468 U65993DL2011PTC217831 U67120GJ2011PTC065017 COMPANY NAME REG DATE ASHRAYA STOCK BROKING SOLUTIONS 4/12/2011 PRIVATE LIMITED KOOKDA CONSULTANCY SERVICES PRIVATE 4/12/2011 SOLITAIRE FINANCIAL SOLUTIONS PRIVATE 4/12/2011 SABBINENI INVESTMENTS PRIVATE LIMITED 4/13/2011 THINAGEE INVESTMENTS PRIVATE LIMITED 4/13/2011 INDIEGROW BROKERS PRIVATE LIMITED 4/13/2011 N K KOTHARI WEALTH CONSULTANTS 4/14/2011 TUTICORIN SATHYA FINANCE AND 4/15/2011 INVESTMENT PRIVATE LIMITED SRISHTI KROWN INVESTMENTS PRIVATE 4/15/2011 SHALKE STOCK BROKERS PRIVATE LIMITED 4/15/2011 VEDANT FOREX PRIVATE LIMITED 4/15/2011 PRAGMA CAPITAL PRIVATE LIMITED 4/15/2011 SAARA SHARES STOCK PRIVATE LIMITED 4/15/2011 BULL'S BULLION TRADEMART PRIVATE 4/18/2011 NILE HOLDING AND TRADING PRIVATE 4/18/2011 VISHRAM CHIT FUND PRIVATE LIMITED 4/18/2011 HOARD PROTEGE LIMITED 4/18/2011 RAVIV CAPITAL PRIVATE LIMITED 4/19/2011 KAVYA WEALTH ADVISORY SERVICES 4/19/2011 PRIVATE LIMITED ADORABLE SHARES AND STOCK BROKING 4/19/2011 PRIVATE LIMITED NEW GENERATION SHARES & STOCKS 4/19/2011 GOPIKA TRADECOM PRIVATE LIMITED 4/19/2011 JALAJ INVESTMENT ADVISORS PRIVATE 4/19/2011 SAIRAMA WEALTH MANAGEMENT SERVICES 4/19/2011 PRIVATE LIMITED DM WEALTH MANAGEMENT LIMITED 4/19/2011 F S S MARKETING LIMITED 4/19/2011 COASTAL URJA HOLDING PRIVATE LIMITED 4/20/2011 VARRENYAM SECURITIES PRIVATE LIMITED 4/20/2011 FUTURE SYSTEMATIX SECURITIES PRIVATE 4/20/2011 ABHINAV INDIA NIDHI LIMITED 4/20/2011 FUTURELIFE CAPITAL SERVICES LIMITED 4/20/2011 SHRI AADINATH PORTFOLIO SERVICES 4/21/2011 DEORA ECO COMPANY HOLDINGS PRIVATE 4/21/2011 COMPANY ADDRESS 6-7-603/B/G,Vivek Crescent Sripuram Colony Tirupati Andhra Pradesh 517507 APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT B-56/222, Opp. Pearl Co. Op. Hsg.Soc., Behind Chetaniya Bldg.Siddharth PLOT NO. 305 B, # 8-293/82/JIII/30 ROAD NO. 78, FILMNAGAR, JUBILEE FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION GOKHALE ROAD, Plot No. 3, Defence Lab Road Ratanada Jodhpur Rajasthan 342001 A-V/401A, KAMAL APPARTMENTS NO. 2 OPP. JAIPUR METALS, BANI 370, PALAYAMKOTTAI ROAD TUTICOIRN Tamil Nadu 628001 OLD NO. 14, NEW NO. 35/1 RAMASAMY STREET, T.NAGAR CHENNAI 1 & 2, KASAM BUILDING, LIBERTY GARDEN ROAD NO.2, MALAD (WEST) 1ST FLOOR, NIRMAL SAGAR CHS, NEAR ASWAD HOTEL, L. J. ROAD, A - 22,VIDHANI MOUNT VIEW SECTOR 17, NEAR MANGALDEEP,VASHI EXPRESS BUILDING 203 IIND FLOOR, H BLOCK MARKET, ASHOK VIHAR168 A, 1ST FLOOR SAHID NAGAR BHUBANESWAR Orissa 751007 307, CA CHAMBERS, 18/12, W E A KAROL BAGH, NEW DELHI Delhi FIRST FLOOR GURUKRUPA MARKET NEAR MAHAVEET CHOWCK AT--BINDHANO(MOTARANGPAL) PO--JAJPUR TOWN JAJPUR TOWN S-2, II FLOOR, COMPOSITE HOUSE, 170-171, PRAJAPAT NAGAR, D-16 GANESH TOWNSHIP NR SHRAVAN SCHOOL LINK RD BHARUCH Gujarat 392001 DD VYPAR BHAVAN, ROOM NO.150, 1ST FLOOR K.P.VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN, ROOM NO. 149, 1ST FLOOR K.P.VALLON ROAD, 46, PARIMAL SOC OPP KALUPUR COM BANK NR PARIMAL GARDEN C-302, Gajlaxmi Apartments, Kolsawala Compound, Opp Pump House FLAT NO:202,LAXMI ICON APTS,PHASE 2 B/S NARAYANA COLLEGE,BHAGYANAGAR COLONY,KUKATPALLY HYDERABAD PLOT NO. N-6/439, IRC VILLAGE NAYAPALLI BHUBANESWAR Orissa PLOT NO.94, TULASI BAZAR, KAKAT, NEAR NEW BUS STAND A-102, SECTOR - 65, NOIDA Uttar Pradesh 201307 2442/10 First Floor, Beadonpura Karol Bagh New Delhi Delhi 110005 PLOT NO - 25(P), SAHEED NAGAR (BACK OF MAHARSHI COLLEGE) GROUND FLOOR, PANCH RATAN APARTMENT, PANSAL CHOURAHA, K.P. TOWER, FIRST FLOOR NEAR F.M. CIRCLE, O.T. ROAD, D-59/105, C-16, CHANDRIKA NAGAR SIGRA VARANASI Uttar Pradesh 47, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra

33331 U67120KL2011PTC028180 33332 33333 33334 33335 33336 33337 33338 33339 33340 33341 33342 33343 33344 U67120KL2011PTC028181 U67120GJ2011PTC065026 U67190MH2011PTC216406 U67190AP2011PTC073969 U67120OR2011PLC013480 U67120OR2011PLC013484 U65923UP2011PTC044439 U67120DL2011PTC217844 U67120OR2011PTC013493 U65991RJ2011PLC034873 U67120OR2011PLC013492 U65923UP2011PTC044442 U65923MH2011PTC216520

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 33345 33346 33347 33348 33349 33350 33351 33352 33353 33354 33355 33356 33357 33358 33359 33360 33361 33362 CIN U67120RJ2011PTC034890 U67120GA2011PTC006659 U65991RJ2011PLC034887 U67120PB2011PLC034971 U65999MH2011PTC216563 U67120RJ2011PTC034909 U67120KL2011PTC028219 U67190HR2011PTC042759 U65900AP2011PTC074105 U65910MH2011PTC216691 U65991WB2011PTC162042 U65991WB2011PTC162043 U65991WB2011PTC162050 U65991WB2011PTC162052 U65991WB2011PTC162065 U67120RJ2011PTC034957 U67190MH2011PTC216687 U67190MH2011PTC216696 COMPANY NAME REG DATE JEEVAN JYOTI BROKING PRIVATE LIMITED 4/21/2011 THREE VEE FINANCIAL SOLUTIONS PRIVATE 4/21/2011 IVIKASH NIDHI LIMITED 4/21/2011 TRIDENT BROKERS LIMITED 4/21/2011 PROALPHA SYSTEMATIC CAPITAL ADVISORS 4/23/2011 PRIVATE LIMITED CHANDRAKALA BROKING SERVICES PRIVATE 4/25/2011 UNIMEX SECURITIES PRIVATE LIMITED 4/25/2011 SINGHANIA FINANCIAL ADVISORY PRIVATE 4/25/2011 VELVEM FINANCIAL SERVICES PRIVATE 4/26/2011 UBR INVESTMENTS PRIVATE LIMITED 4/26/2011 OPINION SECURITIES PRIVATE LIMITED 4/26/2011 POTENTIAL SECURITIES PRIVATE LIMITED 4/26/2011 SAKET STOCK BROKING PRIVATE LIMITED 4/26/2011 VISION SHARE BROKING PRIVATE LIMITED 4/26/2011 EXTREME STOCKS & SECURITIES PRIVATE 4/26/2011 REGENT PRIME SHARE SERVICES PRIVATE 4/26/2011 DASCAP CONSULTANCY SERVICES PRIVATE 4/26/2011 CLIENT CENTRIC CONSULTANCY SERVICES 4/26/2011 PRIVATE LIMITED BRILLIANT BRAINS WEALTH ADVISORY 4/26/2011 PRIVATE LIMITED BGR FINANCE AND CAPITAL INDIA LIMITED 4/26/2011 4/27/2011 INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED DHS HOLDINGS PRIVATE LIMITED 4/27/2011 MIDAS WEALTH ADVISORY PRIVATE LIMITED 4/27/2011 KAILASH MONEY CHANGER PRIVATE LIMITED 4/27/2011 DA VISION FINSOL PRIVATE LIMITED 4/27/2011 CLAN CAPITAL ADVISORY SERVICES PRIVATE 4/27/2011 PALOMA SECURITIES PRIVATE LIMITED 4/28/2011 S.JUDE FINANCIAL SERVICES PRIVATE 4/28/2011 PRAVARDHAN CHITS PRIVATE LIMITED 4/28/2011 MERIDIAN FISCAL SERVICES PRIVATE 4/28/2011 HARSH PRIME CONSULTANTS PRIVATE 4/29/2011 ARAVALI FINVEST SERVICES PRIVATE 4/29/2011 ACHME STOCK SOLUTIONS PRIVATE LIMITED 4/29/2011 SWARNAKOSHA STOCK ADVISORY PRIVATE 4/29/2011 COMPANY ADDRESS 104, VINAYAK APARTMENT, CHOMU HOUSE C-SCHEME JAIPUR S-3, Kedar Apartments Khadapa Bandh Ponda Goa 403401 A-29, BHUTDA BHAWAN, OUTSIDE KRISHI MANDI NEAR ICICI BANK, TRIDENT GROUP SANGHERA Punjab 148101 901, PRITHVI EMPEROR MUMBAI, NEW PRABHADEVI ROAD MUMBAI Maharashtra 400025 Choraria Chowk New Lane Gangashahar Bikaner Rajasthan 334401 First Floor, The Friends Mall Opposite K P Nambootiri's Building,Shornur Roa Tula Ram Chowk, Charkhi Dadri Road Opposite Truck Union Office 4TH FLOOR, OZONE COMPLEX, ABOVE BAJAJ ELECTRONICS NO: 6-3BDK GROUP OF COMPANIES , SHIVSAGAR ESTATE A BLOCK , DR A B 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 43, SHIVSHANKAAR COLONY, JUGRAJ APARTMENT NEAR KRISHAN 602 A ANKIT S V P NAGAR MHADA ANDHERI WEST MUMBAI 11, NAV POOJA APARTMENT, PERRY CROSS RD., BANDRA (WEST) MUMBAI Maharashtra 400050 2nd Floor, 74 Bank of India Building, Zaveri Bazar mumbai Maharashtra 400002 443, ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600018 A-203, SOBHA CORAL, JAKKUR FLYING CLUB, JAKKUR BANGALORE Karnataka 560064 Plot No 313B, 3rd Main Road Kamakoti Nagar, Pallikaranai, Chennai Tamil A-8, SHRI MANGAL PALACE, MANIK BAUG, SINHAGAD ROAD PUNE 54, NUTAN BHARAT SOCIETY, KAMALKUNJ APARTMENT OPP ADARSH CB-385A, Ring Road Naraina New Delhi Delhi 110028 FLAT NO.-211, TOWER-3, GH-42 HEWO SOCIETY, SECTOR-56 S-8 IIND FLOOR MALIK PLAZA ASHIRWAD CHOWK SECTOR-4,DWARKA KURIAKOSE VALAVANATTU JOSEPH, A S RESIDENCY GROUND OPP 2ND FLOOR, VADIRAJA COMPLEX OLD POST OFFICE ROAD, OPP No.18/3, 1st Floor, 1st Main Road, S R Nagar Bangalore Karnataka L-169, BAPPA NAGAR, SECTOR-6, UDAIPUR Rajasthan 313001 DHANRAJ GRANITE, 126, DAWARI NAGAR, GATE NO.1,OPP. TRAFFIC G-17 SHAGUN ARCADE GEN. A. K. VAIDYA MARG FILM CITY ROAD 6-7-603/B/G,Vivek Crescent Sripuram colony Tirupati Andhra Pradesh

33363 U67190MH2011PTC216707 33364 U65910TN2011PLC080324 33365 U65923KA2011PTC058354 33366 33367 33368 33369 33370 33371 33372 33373 33374 33375 33376 33377 33378 U65993TN2011PTC080344 U67120PN2011PTC139334 U67190GJ2011PTC065150 U67190DL2011PTC218149 U67190HR2011PTC042780 U67120DL2011PTC218199 U67120KA2011PTC058373 U67120KA2011PTC058387 U67190KA2011PTC058382 U67120RJ2011PTC035017 U67190MH2011PTC216874 U67190MH2011PTC216888 U67190AP2011PTC074187

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 33379 33380 33381 CIN U65999MH2011PLC216863 U67190MH2011PLC216851 U65910KA2011PTC058418 COMPANY NAME REG DATE SGFX FINANCIAL LIMITED 4/29/2011 UNIVERSAL CLEARING CORPORATION 4/29/2011 ALLIANCE INVESTMENTS & HOLDINGS (INDIA) 4/30/2011 PRIVATE LIMITED NAVGRAHA SHARES & TRADING SERVICES 4/30/2011 PRIVATE LIMITED PERIYAR SHARE TRADING SOLUTIONS 4/30/2011 TANGERRINE STOCK TRADING SERVICES 4/30/2011 PRIVATE LIMITED CEREZA SHARE TRADING SERVICES HUB 4/30/2011 PRIVATE LIMITED LENDING TREE HIRE PURCHASE AND 5/2/2011 FINANCE PRIVATE LIMITED SHRINATHJI FINTRADE PRIVATE LIMITED 5/2/2011 ANGLIAN FUTURES ADVISORY PRIVATE 5/2/2011 MAHODADHI SECURITIES PRIVATE LIMITED 5/2/2011 TITHI CHIT FUND PRIVATE LIMITED 5/2/2011 NEEL-KUSH FOREX PRIVATE LIMITED 5/2/2011 ASTER SHARES & STOCK BROKERS PRIVATE 5/2/2011 MAPAKSHI FINANCE LIMITED 5/2/2011 AZURE SECURITIES PRIVATE LIMITED 5/3/2011 GSL SHARE HOLDINGS PRIVATE LIMITED 5/3/2011 MAXIMUM SHARE BROKING PRIVATE LIMITED 5/3/2011 SKYE STOCK BROKING PRIVATE LIMITED 5/3/2011 SAMPADA HOLDINGS PRIVATE LIMITED 5/3/2011 CASTOR SHARE TRADING SOLUTIONS 5/3/2011 YOU TRADE COMMODITIES PRIVATE LIMITED 5/3/2011 CREATIVE FUND MANAGEMENT LIMITED 5/3/2011 ULTIMATE SHARE BROKING PRIVATE LIMITED 5/4/2011 RICHFIELD STOCK BROKING PRIVATE 5/4/2011 UNIDOR WEALTH MANAGEMENT PRIVATE 5/4/2011 NAVGRAHA STOCK BROKERS PRIVATE 5/4/2011 AVYUKTA CAPITAL MANAGEMENT PRIVATE 5/4/2011 AGRIM CAPITAL SOLUTIONS PRIVATE 5/4/2011 SAKSHAM SOLUTIONS PRIVATE LIMITED 5/5/2011 CBS STOCK BROKING PRIVATE LIMITED 5/5/2011 ALFA FINVEST ADVISORS PRIVATE LIMITED 5/5/2011 ASTUTE COM-TECH SYSINFO PRIVATE 5/6/2011 COMPANY ADDRESS 321, THE EASTERN GALLERIA SECTOR-4, NERUL NAVI MUMBAI EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM 283, 10TH MAIN ROAD, 3RD BLOCK, JAYANAGAR BANGALORE Karnataka 560011 DD VYAPAR BHAVAN, ROOM NO.149,1ST FLOOR, K.P.VALLON ROAD, KADAVANTHARA, ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN, ROOM NO 202,2ND FLOOR, K.P.VALLON ROAD, DD VYAPAR BHAVAN, ROOM NO. 154, 1ST FLOOR K.P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN, ROOM NO153, 1ST FLOOR K. P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 Door No.XIII/537, Behind Puvathur Post Office Puvathur Thrissur Kerala 680508 6/7, SHIVASHISH SOCIETY B/H. GANGESHWAR MAHADEV TEMPLE, 003, GF UPPAL PLAZA, M 6, JASOLA DISTRICT CENTRE NEW DELHI A/PR- MAHATAB SARANI ROAD ANGARGADIA BALASORE Orissa FLAT NO. 2, BAGUL BLDG.NEW PANDIT COLONY B/H/ WASAN TOWER, C/O. SONI RATILAL VISANJI NANDHA 105, SHRINATHJI COMPLEX, B/211, SHEETAL KUNJ, DEVCHAND NAGAR ROAD, BHAYANDAR (WEST), FLAT NO-11, PLOT NO-23, ROAD NO-12 ALEKHYA APARTMENTS, 27, BRABOURNE ROAD KOLKATA West Bengal 700001 1, BRITISH INDIAN STREET KOLKATA West Bengal 700069 27, BRABOURNE ROAD KOLKATA West Bengal 700001 514, SAIDHAM CO-OP. SOCIETY, PLOT NO. 55, TILAK ROAD, VIKRANT # 46,1st Floor, 2nd stage, 10th Cross, West of Chord Road BANGALORE DD VYAPAR BHAVAN, ROOM NO.213, 2nd FLOOR K. P. VALLON ROAD, 2/15 WEST PATEL NAGAR NEW DELHI Delhi 110008 PLOT NO - 22, 3RD FLOOR, NILAMANI BHABAN, CHINTAMANISWAR 27, BRABOURNE ROAD KOLKATA West Bengal 700001 27, BRABOURNE ROAD KOLKATA West Bengal 700001 307, THIRD FLOOR, 3RD EYE ONE NR PANCHVATI CROSSING, C G DD VYAPAR BHAVAN, ROOM NO.212,2ND FLOOR, K. P. VALLON ROAD, G-4, GALAXY COMPLEX, BH. NATIONAL PLAZA, ALKAPURI, D-7/111, E-3, DAYALPUR NEW DELHI Delhi 110094 SHOP NO. 8007, WORL TRADE CENTER, NR. EMPIRE STATE BUILDING , E - 72, MOHAN GARDEN UTTAM NAGAR NEW DELHI Delhi 110059 H.NO. 4-B, MALIK PURAM, GOVIND NAGAR, KANPUR Uttar Pradesh 1/6, RAIBAHADUR CHAWL, NEAR SHANKAR MANDIR, SAI NAGAR ROAD,

33382 U67120KL2011PTC028261 33383 U67120KL2011PTC028262 33384 U67120KL2011PTC028263 33385 U67120KL2011PTC028264 33386 U65923KL2011PTC028276 33387 33388 33389 33390 33391 33392 33393 33394 33395 33396 33397 33398 33399 33400 33401 33402 33403 33404 33405 33406 33407 33408 33409 33410 33411 U65993GJ2011PTC065253 U65999DL2011FTC218402 U67120OR2011PTC013549 U67190MH2011PTC216908 U67190GJ2011PTC065237 U67190MH2011PTC216924 U65923AP2011PLC074212 U65929WB2011PTC162224 U65929WB2011PTC162226 U65929WB2011PTC162227 U65999MH2011PTC216987 U67120KA2011PTC058462 U67120KL2011PTC028296 U67190DL2011PTC218486 U67120OR2011PLC013562 U65991WB2011PTC162303 U65991WB2011PTC162305 U67120GJ2011PTC065277 U67120KL2011PTC028298 U67120GJ2011PTC065283 U67190DL2011PTC218534 U67120GJ2011PTC065313 U67190DL2011PTC218635 U67190UP2011PTC044665 U65999MH2011PTC217154

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 33412 33413 33414 33415 33416 CIN U65999TN2011PTC080515 U67120RJ2011PTC035097 U67120RJ2011PTC035101 U67190MH2011PTC217134 U67190MH2011PTC217140 COMPANY NAME REG DATE DANOB CHITS PRIVATE LIMITED 5/6/2011 LOHIYA BROKING PRIVATE LIMITED 5/6/2011 URMIL STOCK BROKING PRIVATE LIMITED 5/6/2011 CRAFT FINANCIAL ADVISORS PRIVATE 5/6/2011 BRAIN EX WEALTH MANAGEMENT SERVICES 5/6/2011 PRIVATE LIMITED BLUE CHIP COMMODITIES BROKING PRIVATE 5/6/2011 M3 MULTIPLE ADVISORY SERVICES (INDIA) 5/9/2011 PRIVATE LIMITED PLATO COMMODITIES BROKING PRIVATE 5/9/2011 ALPHA STRATEGY CAPITAL ADVISORS 5/9/2011 PRIVATE LIMITED SARVA-HETU FINVENTURES PRIVATE 5/10/2011 RABB INVESTMENTS PRIVATE LIMITED 5/10/2011 NOSTRO FINANCIAL SERVICES PRIVATE 5/10/2011 AWESOME SECURITIES & TRADING PRIVATE 5/10/2011 LITTLE GARDEN CAPITAL SERVICES (INDIA) 5/10/2011 VICTOR DERIVATIVES PRIVATE LIMITED 5/11/2011 DEVANSHI FINANCIAL SERVICES PRIVATE 5/11/2011 VN STOCK BROKER PRIVATE LIMITED 5/11/2011 STRATEGIC TECHNOCAP SERVICES PRIVATE 5/11/2011 PE CAPITAL PRIVATE LIMITED 5/11/2011 VEER BROKING PRIVATE LIMITED 5/11/2011 5/11/2011 ISHAN INDUSTRIAL & COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED DAMISDEE FINANCIAL CONSULTANCY 5/11/2011 UNICARE INVESTMENT AND FINANCE 5/12/2011 CONSULTANT PRIVATE LIMITED UNICORP ADVISORS PRIVATE LIMITED 5/12/2011 KEYA STOCKS & FINANCIAL SERVICES 5/12/2011 K S STOCK BROKERS PRIVATE LIMITED 5/12/2011 FACT FINDER STOCK BROKERS PRIVATE 5/12/2011 KENRICH CHERRY PICKERS PRIVATE LIMITED 5/12/2011 BOKARO TRADE & SERVICES PRIVATE 5/12/2011 UTI CAPITAL PRIVATE LIMITED 5/13/2011 M3 FINANCIAL SERVICES PRIVATE LIMITED 5/13/2011 SHRI RAM SAMARTH HOME APPLIANCES 5/13/2011 PRIVATE LIMITED COMPANY ADDRESS DOOR NO.15/192(OLD I.O.B.BUILDING) VATHIARVILAI,MANKARAI PO LAXMI KUNJ, PLOT NO.8, SHYAM BALANI MARG OPP. N.S. GARDEN, B-400, 10B SCHEME, GOPAL PURA BYE PASS JAIPUR Rajasthan 1305, Harikunj, Sindhi Society Behind Gymkhana Chembur Mumba D-303, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri-West, MUMBAI Maharashtra 400053 Unit No- 302 , Pentagon Tower P-3 Magarpatta City , Hadapsar Pune D-1/171, KARAMSHETRA BLDG., SINDH SEWA SAMITI NAGAR, SION KOLIWADA, GTB NAGAR MUMBAI Maharashtra 400037 TROPICANA BUILDING, 3RD FLOOR, JUHU LINK ROAD, VERSOVA 510, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 58, Priya Enclave, NEAR KARKARDOOMA COURTS DELHI Delhi 904, BANNIMANTAP, B LAYOUT S S NAGAR MYSORE Karnataka D.No:4-1-216/54/403, SAI JYOTHI APARTEMENT NACHARAM LIG-59/11, III PHASE KPHB COLONY HYDERABAD Andhra Pradesh PLOT NO-M-120,BARAMUNDA HOUSING BOARD COLONY, NEAR Shop No. 2 Shopping Centre Sector-3 Opp. Amar Hospital Kiran Path 201, 2ND FLOOR, VERMA KARPURA HOUSE S.P.VERMA ROAD PATNA FLAT NO. 1052, PLOT NO. 35 THE GREAT LYALLPUR,CGHS, SECTOR 303. SAFFRON BUILDING PANCHAVATI TO AMBAWADI ROAD, NEW NO # 10 SOUTH CANAL BANK II STREET MANDAVELI CHENNAI 15th Floor, 153 Tahnee Heights, 66 Nepean Sea Road, MUMBAI 367, Sane Guruji Marg, Dadajee Dhackjee Compound, 1st Floor, Mahalaxmi, MUMBAI Maharashtra 400011 HOUSE NO. 1378 SECTOR - 13 HISAR Haryana 125001 VILLAGE - PRATAPPUR KHAIRPUR POST- HALDAUR BIJNOR Uttar Pradesh 246726 New No 10, Ground Floor, Jagadeswaran Street, T.Nagar Chennai Tamil ROOM NO. 35, 3RD FLOOR, HIRA MAHAL, 250, KALBADEVI ROAD, BANGLO No.-2, 1st FLOOR,MAIN PATEL ROAD, WEAST PATEL NAGAR, Ward No.15, 175, Bhoiyan Gali Gram Gohad Bhind Madhya Pradesh A/4 AMAN APARTMENTS, NR. BANK OF BARODA NAVRANGPURA OFFICE NO.22,PAREKH MARKET, NEAR RAJAWADI SIGNAL, M.G.ROAD, UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST 503,PAREKH MARKET 39,KENNEDY BRIDGE,OPERA HOUSE MUMBAI DILIP MURLIDHAR RAMDASI SHELGAON (GAURI),TQ. NAIGAON NAIGAON Maharashtra 431505

33417 U67190PN2011PTC139463 33418 U67190MH2011PTC217210 33419 U67190MH2011PTC217241 33420 U67190MH2011PTC217254 33421 33422 33423 33424 33425 33426 33427 33428 33429 33430 33431 33432 U65900DL2011PTC218896 U67120KA2011PTC058585 U67190AP2011PTC074408 U67190AP2011PTC074410 U67120OR2011PLC013605 U67120RJ2011PTC035157 U67120BR2011PTC016960 U67120DL2011PTC219011 U67120GJ2011PTC065394 U67190TN2011PTC080583 U67190MH2011PTC217322 U67190MH2011PTC217333

33433 U67190HR2011PTC042916 33434 U65910UP2011PTC044772 33435 33436 33437 33438 33439 33440 33441 33442 33443 U65923TN2011PTC080614 U65999MH2011PTC217400 U67120DL2011PTC219072 U67120MP2011PTC025981 U67120GJ2011PTC065413 U67190MH2011PTC217385 U65900MH2011PTC217430 U65923MH2011PTC217485 U65999MH2011PTC217475

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 33444 U67120DL2011PTC219147 33445 U67120KA2011PTC058643 33446 U67120GJ2011PTC065430 33447 U67120GJ2011PTC065440 33448 33449 33450 33451 33452 33453 33454 33455 33456 33457 33458 U67190DL2011PTC219120 U67190DL2011PTC219165 U67190KA2011PTC058641 U65993MH2011PLC217443 U67190AP2011PTC074499 U65900CH2011PTC032962 U65923UP2011PTC044818 U65999MH2011PTC217557 U67120HR2011PTC042952 U67190KA2011PTC058649 U67190KA2011PTC058658 COMPANY NAME REG DATE GENFIN SOFT PRIVATE LIMITED 5/13/2011 GEETANJALI INVESTECH HOLDINGS INDIA 5/13/2011 PRIVATE LIMITED RAJVI CONSULTANCY PRIVATE LIMITED 5/13/2011 SURESHCHANDRA VADILAL STOCK BROKING 5/13/2011 PRIVATE LIMITED SAGE FINANCIAL SERVICES PRIVATE LIMITED 5/13/2011 SUVARNA CAPITAL HOLDINGS PRIVATE 5/13/2011 VARHAD CAPITAL PRIVATE LIMITED 5/13/2011 SAI KRIPA WEALTH MANAGEMENT LIMITED. 5/13/2011 LAPIDARY CAPITAL ADVISORY PRIVATE 5/14/2011 FINDO FINANCIAL ( INDIA) PRIVATE LIMITED 5/16/2011 WEALTHWAGON FINANCIAL SERVICES 5/16/2011 HOARD STOCK BROKING PRIVATE LIMITED 5/16/2011 ARMAAN SECURITIES PRIVATE LIMITED 5/16/2011 TOPIWALA INVESTMENTS PRIVATE LIMITED 5/16/2011 MAATA NETWORK TECHNOLOGY & SERVICES 5/16/2011 PRIVATE LIMITED ISM CAPITAL ADVISORS PRIVATE LIMITED 5/16/2011 INVESTORS CAFE CONSULTING PRIVATE 5/16/2011 INDRADANUSH STOCK CONSULTANTS 5/18/2011 SERVICES PRIVATE LIMITED PINKCITY SHARE TRADING COMPANY 5/18/2011 BENCHMARK ADVISORY SERVICES PRIVATE 5/18/2011 VAISHNAV INFOCOM SERVICES PRIVATE 5/18/2011 PLANET MONEY CHANGER PRIVATE LIMITED 5/18/2011 UMA FOREX PRIVATE LIMITED 5/18/2011 REALFIN SOLUTIONS PRIVATE LIMITED 5/19/2011 INNOVISION CORPORATE CONSULTANTS 5/19/2011 PRIVATE LIMITED VEERAJ BROKING PRIVATE LIMITED 5/19/2011 JADE COMMODITIES PRIVATE LIMITED 5/19/2011 GATEWAY INVESTMENT ADVISORS PRIVATE 5/19/2011 NEXTGEN FINANCIAL SERVICES PRIVATE 5/19/2011 JK COMTRADE PRIVATE LIMITED 5/19/2011 IDEAL MONEY EXCHANGE PRIVATE LIMITED 5/19/2011 NAV INVESTMENT RESEARCH PRIVATE 5/19/2011 DAYA FINLEASE LIMITED 5/19/2011 COMPANY ADDRESS Flat no 104, 4855, Ansari Road, Daryaganj, New Delhi Delhi 110002 94-G APARTMENTS, NO.1, 9TH CROSS ROAD, RAJAMAHALVILAS EXTENSION SADASHIVA NAGAR BANGALORE Karnataka 560080 59-B, YOGESHWAR NAGAR SOCIETY BHATHAA, PALDI, AHMEDABAD 15/16, SHYAMAL ROW HOUSE NO.5, NEAR SHYAMAL CROSS ROAD, AMBAWADI, AHMEDABAD Gujarat 380015 57-C, POCKET-A VIKASPURI EXTN. OUTER RING ROAD NEW DELHI 22/44 WEST PATEL NAGAR NEW DELHI Delhi 110008 504, I Floor, V Block, Ranka Park apartments, Lalbagh Road, Richmond C/345, Antop Hill Warehousing Co. Ltd; V.I.T. College Road, Wadala(E) H.NO:1-7-574/25/2, GEMINI COLONY, RAMNAGAR HYDERABAD SCF NO 90 SECTOR 24C CHANDIGARH Chandigarh 160022 A A COMPLEX , THAPAR HOUSE 5, PARK ROAD LUCKNOW Uttar 188, CHATAIWALA BLDG. YUSUF MEHERALI ROAD, MASJID (WEST) OII/56, PALAM VYPAR KENDRA, PALAM VIHAR GURGAON Haryana 902, 9th FLOOR, PRESTIGE MERIDIAN-I 29, M.G. ROAD BANGALORE 2D CHARLES COURT NO.12 REST HOUSE ROAD BANGALORE Karnataka 560001 D-120, Second Floor, Defence Colony NEW DELHI Delhi 110024 K-211, JAITPUR EXTN. BADARPUR DELHI Delhi 110044 6-7-603/B/G,Vivek Crescent 6-7-603/B/G,Vivek Crescent Tirupati Andhra Pradesh 517507 44-A, MURTIKALA COLONY GOPALPURA BYEPASS JAIPUR Rajasthan 205, NICE MENSION, DIVA GAON, SECTOR -9, AIROLI NAVI MUMBAI PLOT NO 260 II nd FLOOR,PATPARGANJ NEW DELHI Delhi 110092 11/1014, BEHIND GLOBE CINEMA NR. LAKHAVAD PANCHNI VADI HOUSE NO.3, WARD 10AA, PLOT NO.29 GANDHIDHAM Gujarat C-189 & 190,GROUND FLOOR PRASHANT VIHAR Delhi 110085 BLOCK NO. 2, SAMATA SADAN S. H PARALKAR MARG, SHIVAJI PARK MUMBAI Maharashtra 400028 20-B, KALAPURAM COMPLEX, NEAR MUNICIPAL MARKET, C. G. ROAD, 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road Pune 311, ARCADIA, HIRANANDANI ESTATE, THANE Maharashtra 400607 A5, KESAR BAN, 3 GOLIBAR ROAD, OPP. RAJ HOTEL, SANTACRUZ H.No.6-3-452/A,3rd Floor,The Little Fort Building Punjagutta Hyderabad SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC SECT 24, PLOT 57, PRADHIKARAN, NIGDI. PUNE Maharashtra 411044 OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA ROAD

33459 U67190DL2011PTC219276 33460 U67190DL2011PTC219284 33461 U67120AP2011PTC074524 33462 33463 33464 33465 33466 33467 33468 33469 33470 33471 33472 33473 33474 33475 33476 U67120RJ2011PTC035224 U67190MH2011PTC217593 U67190DL2011PTC219356 U67190GJ2011PTC065488 U67190GJ2011PTC065495 U65923DL2011PTC219415 U65923MH2011PTC217664 U67120GJ2011PTC065497 U67120PN2011PTC139608 U67190MH2011PTC217647 U67190MH2011PTC217659 U67190AP2011PTC074567 U67190MH2011PTC217663 U67190PN2011PTC139599 U65923MP2011PLC026025

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 33477 33478 33479 33480 33481 33482 33483 33484 33485 33486 33487 33488 33489 CIN U65923DL2011PTC219545 U67120DL2011PTC219508 U67190PN2011PTC139611 U67190KA2011PTC058744 U67190MH2011PTC217722 U65923UP2011PLC044901 U65900MH2011PTC217776 U65993DL2011PTC219579 U67120RJ2011PTC035265 U67190DL2011PTC219601 U67190DL2011PTC219613 U67190DL2011PTC219662 U67190MH2011PTC217772 COMPANY NAME REG DATE JMD MORTGAGE MART PRIVATE LIMITED 5/20/2011 KTC HOLDINGS PRIVATE LIMITED 5/20/2011 MATSYODARI INVESTMENT & HOLDINGS 5/20/2011 PRIVATE LIMITED DHRUTHI ADVISORY SERVICES PRIVATE 5/20/2011 FUTUREWISE FINANCIAL PLANNERS PRIVATE 5/20/2011 RAMA INDIA INTERMEDIATES LIMITED 5/20/2011 PINNACLE CORPORATE ADVISORY PRIVATE 5/23/2011 INDIA STRUCTURED CAPITAL CORPORATION 5/23/2011 PRIVATE LIMITED GANESHAM SHARE BROKERS PRIVATE 5/23/2011 OBEROIS FINCON PRIVATE LIMITED 5/23/2011 PEARLS INFOSOURCE SERVICES PRIVATE 5/23/2011 RIDGE CAPITAL ADVISORS PRIVATE LIMITED 5/23/2011 NEDGE COMMODITIES AND DERIVATIVES 5/23/2011 PRIVATE LIMITED MATRIX ATLANTIC CAPITAL PRIVATE LIMITED 5/23/2011 DEEP MONEY EXCHANGE PRIVATE LIMITED 5/23/2011 RECON ASSET PORTFOLIO MANAGEMENT 5/23/2011 PRIVATE LIMITED MOHIT KAMBOJ HOLDINGS AND 5/23/2011 MAYA BROKING PRIVATE LIMITED 5/24/2011 MORNING GLORY SERVICES PRIVATE 5/24/2011 SIMPLUS FINANCIAL CONSULTANCY PRIVATE 5/24/2011 FAIR VALUE CAPITAL PRIVATE LIMITED 5/24/2011 NUCLEOUS RISK MANAGEMENT & 5/24/2011 INVESTMENT CONSULTANT PRIVATE LIMITED GANESA CHITS PRIVATE LIMITED 5/25/2011 VERNIER FINANCIAL SERVICES PRIVATE 5/25/2011 MPA CHIT FUNDS PRIVATE LIMITED 5/25/2011 RESURGENT GLOBAL INVESTMENTS AND 5/25/2011 FUNDING PRIVATE LIMITED MAINFRAME PORTFOLIO SERVICES PRIVATE 5/25/2011 BRAVEAUX CAPITAL ADVISORY PRIVATE 5/25/2011 ARTESIAN STOCK BROKING PRIVATE LIMITED 5/25/2011 EXCLUSIVE MANAGEMENT CONSULTANTS 5/25/2011 PRIVATE LIMITED COMPANY ADDRESS E-114, Ist Floor Mohammad Pur New Delhi Delhi 110066 5-H, BANDANA BUILDING TOLSTOY MARG NEW DELHI Delhi 110001 E-503, DAFFODILS, MAGARPATTA CITY, HADAPSAR PUNE Maharashtra 411013 #6, 8TH MAIN RD, III BLOCK EAST JAYANAGAR BANGALORE 110, Autumn Groove, Opp. Lokhandwala Foundation School, Lokhandwala GREEN PARK COLONY, NEAR SBI MAIN BRANCH CIVIL LINES JHANSI B-121, DURIAN INDUSTRIAL ESTATE NEAR PRAVASI INDL GOREGOAN 10-A, Kasturba Gandhi Marg, New Delhi Delhi 110001 116 FIRST FLOOR CENTER TOWER PLOT NO. B-12 CENTRAL SPINE C-17/1, WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 2/28, FIRST FLOOR JULLENA NEW DELHI Delhi 110025 4/1-A, RACQUET COURT ROAD CIVIL LINES DELHI Delhi 110054 35/37, Khau Galli, Blue Nile Store, Opp. Patkar Hall, New Marine Lines Mumbai Maharashtra 400020 C-131, MAHARANA PRATAP ENCLAVE, PITMPURA NEW DELHI Delhi GROUND FLOOR,10, SILVER CITY SHOPPING CENTRE, ZAKALI TALAV, 1796,IST FLOOR KOTLA MUBARAKPUR NEW DELHI Delhi 110003 C- 803, 8th Floor, C-Wing,Marathon Nextgen Realty Ganpatrao Kadam Marg, 9TH AND 10TH FLOOR PLATINA C59,G-BLOCK, BANDRA KURLA PLOT NO-412, LEWIS ROAD GARRAGE CHHAK BHUBANESWAR No.296, Ground Floor, 12th Cross 9th Main, Jayanagar 2nd Block 30 Central Market West Punjabi Bagh New Delhi Delhi 110026 C / O MR. DEEPAK PATHAK 16 - C, MANAS NAGAR, MATHURA Uttar Pradesh 281004 ARAVINDH PLAZA NO.2, FORT STATION ROAD, MAIN GUARDGATE C708, 7TH FLOOR, RNS SHANTHI NIVAS TUMKUR ROAD BANGALORE B-SHOP-RC-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope ,Sion S-15 JAIRAM COMPLEX NEVGINAGAR MALA PANAJI Goa 403001 4/312, LOWER GROUD FLOOR, ASHOK MOHALLA, NANGLOI, DELHI 304, SWAYAM COMPLEX, NR. STADIUM CROSS ROADS, B/H VIPUL C/O BEARING HOUSE KHETAN BHAWAN M I ROAD JAIPUR Rajasthan C-216, RAHEJA RESIDENCY KORAMANGALA 3 RD BLOCK BANGALORE Karnataka 560034

33490 U67190DL2011PTC219673 33491 U67190GJ2011PTC065563 33492 U67190DL2011PTC219695 33493 33494 33495 33496 33497 33498 33499 33500 33501 33502 33503 33504 33505 33506 U65999MH2011PLC217736 U65999MH2011PTC217796 U67120OR2011PTC013665 U67190KA2011PTC058778 U67190DL2011PTC219729 U67190UP2011PTC044941 U65910TN2011PTC080781 U65910KA2011PTC058797 U65923MH2011PTC217897 U65993GA2011PTC006681 U65999DL2011PTC219806 U67120GJ2011PTC065596 U67120RJ2011PTC035294 U67190KA2011PTC058809

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 33507 U67120OR2011PLC013671 33508 33509 33510 33511 33512 33513 33514 33515 33516 33517 33518 33519 33520 33521 33522 33523 33524 33525 33526 33527 33528 33529 33530 33531 33532 33533 33534 33535 33536 33537 33538 33539 U65999DL2011PTC219865 U67190AP2011PTC074671 U67190KA2011PTC058829 U67120GJ2011PLC065610 U65923UP2011PTC045015 U65923DL2011PTC219984 U67120GJ2011PTC065629 U67120DL2011PTC219957 U67120DL2011PTC220010 U67190PN2011PTC139675 U65923KL2011NPL028507 U65923DL2011PTC220039 U65923AP2011PTC074741 U65923MH2011PTC218046 U65923MH2011PTC218069 U65993AP2011PTC074737 U67190AP2011PTC074725 U67190MH2011PTC218031 U67190MH2011PTC218055 U67190MH2011PTC218063 U65923MH2011PTC218098 U65999TN2011PTC080868 U67190AP2011PTC074745 U67190KA2011PTC058885 U65923WB2011PLC163171 U65923MH2011PTC218159 U65923AP2011PTC074780 U67120KL2011PTC028520 U67120GJ2011PTC065689 U67120KA2011PTC058923 U67190MH2011PTC218150 U67190MH2011PTC218185 COMPANY NAME REG DATE SEASHORE PORTFOLIO MANAGEMENT 5/25/2011 SERVICES LIMITED BIG ARROW ADVISORS PRIVATE LIMITED 5/26/2011 MAXWORTH STOCK BROKING PRIVATE 5/26/2011 CARNEGIE FINVEST PRIVATE LIMITED 5/26/2011 ALFA DERIVATIVES TRADING LIMITED 5/26/2011 ABHAY FINSEC ADVISORS PRIVATE LIMITED 5/27/2011 MEGA INDUS FINANCE PRIVATE LIMITED 5/27/2011 SIDDHIVINAYAK SHARECOM PRIVATE 5/27/2011 VIBHUTI FINSTOCK PRIVATE LIMITED 5/27/2011 VITRUVIAN SHARES & STOCK BROKERS 5/27/2011 PRIVATE LIMITED TAJ CAPITAL ADVISORS PRIVATE LIMITED 5/27/2011 GURUDHARMAVEDI MICRO FINANCE 5/30/2011 SADHNA FINCAP PRIVATE LIMITED 5/30/2011 SADGURUNATH CHIT FUNDS INDIA PRIVATE 5/30/2011 L&T INFRA INVESTMENT PARTNERS 5/30/2011 ADVISORY PRIVATE LIMITED HA CAPITAL AVENUES PRIVATE LIMITED 5/30/2011 ONETOWN CAPITAL PRIVATE LIMITED 5/30/2011 BVK CHITS INDIA PRIVATE LIMITED 5/30/2011 ANALYSE INDIA MARKET SOLUTIONS 5/30/2011 ANDANZA FINANCIAL SERVICES PRIVATE 5/30/2011 EMERGENT FIN ADVISORY PRIVATE LIMITED 5/30/2011 K.A.S. WEALTH MANAGEMENT & MARKETING 5/31/2011 PRIVATE LIMITED NITHYA AISHWARYAM CHITS PRIVATE 5/31/2011 NARSI MANAGEMENT CONSULTANTS 5/31/2011 JUMANI CHIT FUNDS PRIVATE LIMITED 5/31/2011 MURAGACHA FINANCE AND INVESTMENT 5/31/2011 VADOR FINANCIAL SERVICES PRIVATE 6/1/2011 ALWAL CHITFUND PRIVATE LIMITED 6/1/2011 MENON'S WEALTHPLUS INVESTMENT 6/1/2011 SERVICES PRIVATE LIMITED ASHTAVINAYAK STOCK BROKING PRIVATE 6/1/2011 BLUE HILLS SECURITIES PRIVATE LIMITED 6/1/2011 BLUESTONE ADVISORS PRIVATE LIMITED 6/1/2011 KORAS CROSSOVER ADVISORS PRIVATE 6/1/2011 COMPANY ADDRESS 248/A, SAHID NAGAR BHUBANESWRA Orissa 751007

271A/14, BALBIR NAGAR EXTENSION. SWAMI DAYANAND MARG, 1-1-564, Ground Floor, New Bakaram, Gandhi Nagar, Hyderabad Andhra 11/3-2, II Floor, Palace Loop road, Vasanthanagar, Bangalore Karnataka 5, AMI APARTMENT, OPP. YES BANK, INOX ROAD, RACE CORSE NAND LAL KA PURA, BARAIPAR CHAURAHA MACHHLI SHAHAR 437/5, GOVINDPURI, KALKAJI NEW DELHI Delhi 110019 204, RUDRAMAL COMPLEX, CHOICE LANE, NR. SWASTIK CHAR RASTA, 118, BHAGIRATHI APPTT, PLOT NO. 13/1 SECTOR-9, ROHINI DELHI A/52, 4th Floor Gali No. 2, Gurunanak Pura Laxmi Nagar Delhi 110092 C/O SAHIL SIDDIQUI SAI KRUSHNA PARK FLAT NO 302 IIIRD FLOOR SARADA BUILDING, FIRST FLOOR C-585/105, S N JUNCTION KOLLAM 38, RANI JHANSI ROAD JHANDEWALAN NEW DELHI Delhi 110055 D.NO. 5-5-1/17, SRI SAI COMPLEX, 1ST FLOOR, OLD COLLECTORATE, 3B, LAXMI TOWERS,C - 25, ' G ' BLOCK, BANDRA - KURLA COMPLEX, BANDRA (E), MUMBAI Maharashtra 400051 129,RAMNAGAR NEAR CORPORATION SCHOOL NAGPUR 8-2-293/82/HE Plot 64, Flat 303, Pavani Homes, Jubilee Hills Hyderabad DOOR NO.8-2-293/82/PN/49, PLOT NO.49, ROAD NO.72 PRASHASHAN Row House No.4, Rajnigandha,Behind Gokuldham Police Chowky, ARAULI CO-OP HSG. SOCIETY, 1ST FLOOR, NEAR MALBAR HILL 502,5TH FLR,PARIWAAR CO-OP SOC JAI PRAKASH NAGAR ROAD SHOP NO. 1, MANE COMPLEX, B/H HOTEL MALWANI, SHIKHAREWADI, NASHIK PUNA ROAD, NASHIK NASHIK Maharashtra 422006 SHOP NO 2 II FLOOR LAKSHMI THEATRE COMPLEX OFFICERS LINE H no: 8-2-293/82/A/L/31, Plot no: 431,Road no 21 Jubilee Hills Housing NANJAPPA MANSION, NO. 29/3, K H ROAD ABOVE VIJAYA BANK MURAGACHA, NABAPALLY, P.O. - JUGBERIA, P.S. - GHOLA, KOLKATA 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai Maharashtra HOUSE NO: 1-5-70/1 PEMPALA TOWERS SBH GROUND FLOOR OLD 1295 B (36/519) A2 NANDANAM MAMANGALAM P.O, YMJ ROAD ERNAKULAM Kerala 682025 G-5/6, SAGAR COMPLEX, JASHONATH CHOWK, BHAVNAGAR Gujarat NO.171, BRIGADE ROAD, 2nd FLOOR, BANGALORE Karnataka 560001 B/404, Narmada Enclave, Shimpoli Cross Road No 1, Borivali (west) 139 ANDHERI INDA ESTATE OFF VEERA DESAI ROAD, ANDHERI (W)

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 33540 33541 33542 33543 33544 33545 33546 33547 33548 33549 33550 33551 33552 33553 33554 33555 33556 33557 33558 33559 33560 33561 33562 33563 33564 33565 CIN U67190DL2011PTC220212 U65910AP2011PTC074793 U65999AP2011PTC074795 U67120GJ2011PTC065703 U67120KA2011PTC058942 U67190DL2011PTC220219 U67190DL2011PTC220220 U65999KA2011PTC058973 U67120KL2011PTC028554 U67120KA2011PTC058962 U67120KL2011PTC028562 U67190DL2011PTC220311 U67190AP2011PTC074828 U67120DL2011PTC220357 U65900MH2011PTC218362 U67120GJ2011PTC065743 U67120GJ2011PTC065753 U67120KL2011PTC028571 U67120HR2011PTC043134 U67190HR2011PTC043123 U67190TN2011PTC080929 U67190DL2011PTC220395 U65900MH2011PTC218385 U65993GJ2011PTC065780 U67190MH2011PTC218375 U67190MH2011PTC218376 COMPANY NAME REG DATE UNIHOME CONSULTANCY PRIVATE LIMITED 6/1/2011 BHAVITHASRI CHIT FUNDS PRIVATE LIMITED 6/2/2011 ZAGGLE PREPAID OCEAN SERVICES PRIVATE 6/2/2011 NOVEL FINCAP SERVICES PRIVATE LIMITED 6/2/2011 CREZCA HOLDINGS PRIVATE LIMITED 6/2/2011 SSS FINANCIAL SERVICES PRIVATE LIMITED 6/2/2011 DAWISH FOREX INDIA PRIVATE LIMITED 6/2/2011 GOLDEN FRUIT CAPITAL PRIVATE LIMITED 6/3/2011 WISMORE TRADING & INVESTMENT 6/3/2011 CONSULTANCY PRIVATE LIMITED CULTIVAR HOLDINGS PRIVATE LIMITED 6/3/2011 UNIWEALTH FINANCIAL SERVICES PRIVATE 6/3/2011 MONEY MAX WEALTH ADVISOR PRIVATE 6/3/2011 TRISHLA FOREX PRIVATE LIMITED 6/3/2011 NEMI SECURITIES PRIVATE LIMITED 6/4/2011 SEVEN DIMENSIONS PROJECT MANAGEMENT 6/6/2011 PRIVATE LIMITED ATROPOS CAPITAL SERVICES PRIVATE 6/6/2011 LIFESTYLE FINANCIAL SERVICES PRIVATE 6/6/2011 U B G SECURITIES PRIVATE LIMITED 6/6/2011 AMEVA SECURITIES PRIVATE LIMITED 6/6/2011 HNI FINANCIAL ADVISORS PRIVATE LIMITED 6/6/2011 GREEN VAULT INVESTMENT CONSULTANTS 6/6/2011 PRIVATE LIMITED IP GROUPS INVESTMENT SOLUTIONS 6/6/2011 MURARKA INVESTRADE PRIVATE LIMITED 6/7/2011 I B CAPITAL PRIVATE LIMITED 6/7/2011 JAIKEDARNATH CHIT FUND PRIVATE LIMITED 6/7/2011 TEG FINANCIAL ADVISORS & RESEARCH 6/7/2011 PRIVATE LIMITED CHAN CAPITAL ADVISORY PRIVATE LIMITED 6/7/2011 CHAHAT CAPITAL TRADERS PRIVATE LIMITED 6/7/2011 MADAN EQUITY FINANCIAL CONSULTANCY 6/7/2011 PRIVATE LIMITED SUVARNA SHILP CHIT FUNDS PRIVATE 6/7/2011 GS PROFESSIONAL SERVICES PRIVATE 6/8/2011 CRUCIAL CONSULTING PRIVATE LIMITED 6/8/2011 PKK FOREX INDIA PRIVATE LIMITED 6/8/2011 COMPANY ADDRESS K-3/10 MODEL TOWN -II NEW DELHI Delhi 110009 H. NO. 14-1-141, M. G. ROAD WARANGAL Andhra Pradesh 506002 TGV MANSION. III FLOOR 6-2-1012, KHAIRATABAD HYDERABAD SHIV DARSHAN MARKET, 382/383, GANDHI CHOWK NEAR BANK OF NO. 165, 1ST FLOOR, R.S. MANSION,AMARJYOTHI LAYOUT E-107, 2ND FLOOR LAJPAT NAGAR-1 NEW DELHI Delhi 110024 H- 105 DERA VILLAGE DELHI Delhi 110074 NO.1, 2ND MAIN, 6TH CROSS, PATTEGARAPALYA BANGALORE 1st FLOOR, BUILDING No: 33/1709A1 KANNAKADA BUILDING, N.H BYEPASS, CHAKKARAPARAMBU KOCHI Kerala 682028 165, R.S. MANSION, AMAR JYOTH LAYOUT DOMLUR BANGALORE P O BOX-1715, ECOMARK TOWER, 11/947-27 II ND FLOOR, T B ROAD OFFICE NO-202, 2ND FLOOR, B-14 VIKAS MARG, LAXMI NAGAR DELHI 4-69-1F/6,SRI RAM NAGAR COLONY,ARMOOR ARMOOR Andhra 4683, IST FLOOR GALI UMRAO WALI, PAHARI DHIRAJ DELHI Delhi 001 B" WING BHARATIYA KALAMANDAL C-2 CHS LTD OM NAGAR, SAHAR PIPELINE ROAD, ANDHERI (E) MUMBAI Maharashtra 400099 513 GOVINDJI PALACE, OPP. SARGAM SHOPPING CENTRE, PARLE 307, SAFAL PREIVDE, OFF CORPORATE ROAD, PRALHADNAGAR, DOOR NO C P V/774 FD PARK CENTRE KINFRA TECHNO INDUSTRIAL Shop No. 28, SCO Sector-7, HUDA Market, Gurgaon Haryana 122001 23/1,Emilia-4, Vatika City,Sohna Road Gurgaon Haryana 122002 NO.7, 1ST FLOOR, 3RD MAIN ROAD, KALAIMAGAL NAGAR, EKKATTUTHANGAL, CHENNAI Tamil Nadu 600032 C-120/7A, STREET NO. 3, FIRST FLOOR, BHAJANPURA C-BLOCK, NEAR 601, 6TH FLOOR, OM MANAN 34/35 PARK ROAD, VILE PARLE (EAST) CITY S.R.NO.3550, THIRD FLOOR, ABOVE PATEL SUZUKI SWAMI TRADING COMPANY NANDED ROAD HADGAON Maharashtra BLOCK NO 03, THIRUSHREE HIMALAYA SOC. GHATKOPAR WEST MUMBAI Maharashtra 400084 E- 2/13, DLF Qutub Enclave, Phase - I Gurgaon Haryana 122002 A-27/3A/1, FIRST FLOOR SHASTRI GALI, NO. 3 MAUJPUR Delhi A-375, KALKAJI DOUBLE STORY NEW DELHI Delhi 110019 SR NO-681,LANDEWADE SHOP NO 06, SAIDHAM COMPLEX BHOSARI 1736, IIIRD FLOOR, CHEERA KHANA CHANDANI CHOWK NEW DELHI 984, Khijda Ni Pole, Nr. City High School, Sankdi Sankdi Sheri, Manekchowk, BUILDING NO.241A/X PAZHEMADOM HOUSE, PADINJAREKARA P.O

33566 U67190HR2011PTC043136 33567 U67190DL2011PTC220462 33568 U67190DL2011PTC220470 33569 33570 33571 33572 U67190PN2011PTC139780 U65999DL2011PTC220555 U67120GJ2011PTC065798 U67190KL2011PTC028592

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 33573 U67190DL2011PTC220581 33574 U65923MH2011PTC218497 33575 33576 33577 33578 33579 U67120GJ2011PTC065812 U67120GJ2011PTC065817 U67120KA2011PTC059087 U67190DL2011PTC220620 U67190PN2011PTC139816 COMPANY NAME REG DATE KVNC INVESTMENT MANAGEMENT PRIVATE 6/8/2011 ACCIMATE INSURANCE AND RISK 6/9/2011 MANAGEMENT SERVICES PRIVATE LIMITED ENSHRINE FINANCIAL SERVICE PRIVATE 6/9/2011 VRS WEALTH CREATOR PRIVATE LIMITED 6/9/2011 DHP INVESTMENT SERVICES PRIVATE 6/9/2011 SHIVA SHAKTI CAPITAL PRIVATE LIMITED 6/9/2011 STAR LIFE INVESTMENT CONSULTANCY 6/9/2011 PRIVATE LIMITED TULIP SERVICES PRIVATE LIMITED 6/9/2011 PETREL TRADES PRIVATE LIMITED 6/10/2011 GROW FINANCIAL SERVICES CONSULTANCY 6/10/2011 PRIVATE LIMITED SCULPTOR HOLDINGS PRIVATE LIMITED 6/10/2011 VERITABLE BROKING PRIVATE LIMITED 6/13/2011 MAGNOLIA ADVISORS PRIVATE LIMITED 6/13/2011 SREE CHAKRA FOREX PRIVATE LIMITED 6/13/2011 DHRUV EQUITY SERVICES PRIVATE LIMITED 6/13/2011 LUSTINESS MULTI SERVICES PRIVATE 6/14/2011 ADITYA FINTRADE PRIVATE LIMITED 6/14/2011 MY CAPITAL SOLUTIONS PRIVATE LIMITED 6/14/2011 FIC FINANCE (INDIA) LIMITED 6/14/2011 MAXLIFE INDIA INVESTMENT LIMITED 6/14/2011 INNOVATIVE WEALTH MANAGEMENT 6/15/2011 ASCENT FINANCIAL SOLUTIONS PRIVATE 6/15/2011 MAAK ADVISORY & BROKING SERVICES 6/15/2011 PRIVATE LIMITED ARMAN ASSOCIATES PRIVATE LIMITED 6/15/2011 ACUMEN EQUITY BROKING ADVISORY 6/15/2011 ASHVI SECURITIES & PORTFOLIO LIMITED 6/15/2011 PENINSULA BROOKFIELD CAPITAL ADVISORS 6/15/2011 IZONE COMMERCE PRIVATE LIMITED 6/16/2011 A ONE VIJAY FOREX PRIVATE LIMITED 6/16/2011 JAVELIN FINANCIAL SERVICES PRIVATE 6/16/2011 MY HOME LOAN PRIVATE LIMITED 6/16/2011 HTC FINANCIAL INTERMEDIARY SERVICES 6/16/2011 PRIVATE LIMITED ASHA DEEP CHITS PRIVATE LIMITED 6/16/2011 COMPANY ADDRESS MVS House E-24, East of Kailash New Delhi Delhi 110065 C/o Firdos M Khan, 50/56 Abdul Kader Bldg, 1st Flr Room No.11,1st Marine Street, Dhobitalao mumbai Maharashtra 400002 B 43, Asmaakam, Nr. Torrent Power Sub Station, Makarba Road, Vejalpur 15, DEV ARCHAN COMPLEX, OPP. KOCHARAB ASHRAM, PALDI, No S-811, 7th Main, CII Main Road BEL Layout 2nd Stage Bharath Nagar REGUS RECTANGLE, 4th Floor, Rectangle No.1, Behind Marriot Hotel C/oSunil Bhavsar, Shri Plaza Muktagan, Vachnalayasamor, Vita Tal.Khanapur, Dist Sangli Karad Road Vita Maharashtra 415311 15 PADAM - I, 4TH FLOOR, 4 B, DR. GOPALDAS DESHMUKH ROAD, 9, 2nd Floor Krishna Complex, Old Model Cinema, Gandhi Road AM-82 SHALIMAR BAGH DELHI Delhi 110088 N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT B 43,Asmaakam,Nr. Torrent Power Sub Station Makarba Road, , Vejalpur A-55/2, LANE No. 4 JAGAT PURI DELHI Delhi 110051 RABIYA BUILDING SHOP NO.2-A, 2nd FLOOR 187/238 ROYAPETTAH OFFICE NO.10, GROUND FLOOR, 145-SHIV NIWAS, DADISETH AGAIRY 73, NARUALI AZAMGARH Uttar Pradesh 276001 Room no.9, Madan Cottage, Kankuwadi Shradhanand road, Vile Parle (East) 202, CENTRAL PLAZA, 166 C.S.T. ROAD, KALINA MUMBAI Maharashtra A-4/103, RUTU PARK OPP. - VRINDAVAN SOCIETY THANE WEST 72, NADAKHADA, BACK SIDE BAPU BAZAR UDAIPUR Rajasthan 7A/F-15,DDA BUILDING,IST FLOOR,UP STAIRS,COLUMBUS HOTEL,OPP. 9-RADHA SWAMI SOC HARNI WARASIYA RING ROAD VADODARA A - 22,VIDHANI MOUNT VIEW SECTOR 17, NEAR MANGALDEEP,VASHI NAVI MUMBAI Maharashtra 400073 G-2D, BEST ARCADE, PLOT NO. 3, POCKET-6, SECTOR-12, K.M. 5-B, LEELARAM BHAVAN, 1ST FLOOR DR AMBEDKAR ROAD, KHAR(W) D-62, KAMLA NAGAR DELHI Delhi 110007 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower SCO 3, FIRST FLOOR SECTOR 9, URBAN ESTATE KARNAL Haryana GROUND FLOOR, SURAJ CHANDA TARA CINEMAS, CITY CENTRE, 1-2-288/41, G-2, GROUND FLOOR, SURYA RESIDENCY, STREET NO 6, 202, CENTRAL PLAZA, 166 C.S.T. ROAD, KALINA MUMBAI Maharashtra HTC Towers,No.41,3rd Floor,GST Road Guindy Chennai Tamil Nadu 600032 NO 89, BIMALAKANATH NIVAS, TEMPLE ROAD, 10TH CROSS,

33580 U67190MH2011PTC218491 33581 U67120GJ2011PTC065839 33582 U67190DL2011PTC220683 33583 33584 33585 33586 33587 33588 33589 33590 33591 33592 33593 33594 33595 33596 33597 33598 33599 33600 33601 33602 33603 33604 U67190DL2011PTC220707 U67120GJ2011PTC065877 U67190DL2011PTC220761 U67190TN2011PTC081021 U67190MH2011PTC218584 U65923UP2011PTC045268 U65923MH2011PTC218614 U67190MH2011PTC218650 U65923MH2011PLC218649 U65993RJ2011PLC035505 U65910DL2011PTC220953 U67120GJ2011PTC065922 U67190MH2011PTC218670 U67190DL2011PTC220944 U67190MH2011PTC218689 U67190DL2011PLC220928 U67190MH2011PLC218679 U65923HR2011PTC043205 U67120PB2011PTC035187 U67190AP2011PTC075012 U67190MH2011PTC218717 U67190TN2011PTC081112

33605 U67190KA2011PTC059185

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 33606 33607 33608 33609 33610 33611 33612 33613 33614 33615 33616 33617 33618 33619 33620 33621 33622 33623 33624 33625 33626 33627 33628 33629 33630 33631 33632 33633 33634 33635 33636 33637 33638 33639 33640 33641 CIN U67190PB2011PTC035188 U67190MH2011PTC218759 U65910PN2011PLC139882 U65910TN2011PLC081100 U67190DL2011PTC221110 U67120RJ2011PTC035562 U67120KL2011PTC028647 U67190MH2011PTC218834 U67190TN2011PTC081148 U67190MH2011PTC218847 U65910KA2011PTC059234 U65910KL2011PTC028656 U65999MH2011PTC218894 U65991RJ2011PLC035582 U67120OR2011PLC013790 U65192AP2011PTC075133 U65910KA2011PTC059249 U65993RJ2011PTC035593 U67120KL2011PTC028677 U67190DL2011PTC221266 U67190KA2011PTC059269 U65923KL2011PLC028662 U65910TN2011PTC081204 U65923DL2011PTC221340 U65923MH2011PTC219016 U67190KA2011PTC059295 U67190PN2011PTC139971 U65923UP2011PLC045405 U65910KA2011PTC059319 U67190GJ2011PTC066036 U67190DL2011PTC221390 U67190DL2011PTC221454 U67190PN2011PTC139978 U67190JK2011PTC003326 U65991TN2011PLC081225 U67190WB2011PLC164182 COMPANY NAME REG DATE FUTURE TECH INCOME SOLUTIONS PRIVATE 6/16/2011 MY HOME FINANCE PRIVATE LIMITED 6/16/2011 SAMRUDDHA JEEVAN FINVEST LIMITED 6/16/2011 L&T UNNATI FINANCE LIMITED 6/16/2011 AMBITIONS FOREX INDIA PRIVATE LIMITED 6/17/2011 RISING STOCK TRADE PRIVATE LIMITED 6/20/2011 INFOCITY ENTERPRISES PRIVATE LIMITED 6/20/2011 EFFICACIOUS MANAGEMENT CONSULTANTS 6/20/2011 PRIVATE LIMITED INTEQUANT ADVISORS PRIVATE LIMITED 6/20/2011 MAXVRIDDHI FINANCIAL SERVICES PRIVATE 6/20/2011 ENERGETIC FINANCIAL RESEARCH PRIVATE 6/21/2011 RBG CREDITS PRIVATE LIMITED 6/21/2011 UNICON EQUITY SERVICES PRIVATE LIMITED 6/21/2011 SUVIDHA INDIA NIDHI LIMITED 6/21/2011 DYNAMIC WEALTH MANAGEMENT LIMITED 6/21/2011 FUTURESTAR FINANCIAL SERVICES PRIVATE 6/22/2011 AVIGNA FINMANAGEMENT PRIVATE LIMITED 6/22/2011 NAVJEEVAN INFIN PRIVATE LIMITED 6/22/2011 FINPOINT SECURITIES AND COMMODITIES 6/22/2011 PRIVATE LIMITED VIVA FINANCIAL ADVISOR PRIVATE LIMITED 6/22/2011 DE CAPITAL INDIA PRIVATE LIMITED 6/22/2011 FINVENT FINANCE AND INVESTMENTS 6/22/2011 RED ROCK MANAGEMENT SERVICES 6/23/2011 JBS CAPITALS PRIVATE LIMITED 6/23/2011 H. T. INVESTMENT SERVICES PRIVATE 6/23/2011 MYSOLE SOLUTIONS PRIVATE LIMITED 6/23/2011 SAGE PECUNIARY ADVISORS PRIVATE 6/23/2011 GOLDEN FUTURE MULTITECH SOLUTION 6/23/2011 BADAMI BANASHANKARI CHITS PRIVATE 6/24/2011 PANKHI BROKING PRIVATE LIMITED 6/24/2011 GEMWEST CONSULTANTS PRIVATE LIMITED 6/24/2011 EMPYREAN INVESTMENT SOLUTIONS 6/24/2011 YADAV FINANCIAL CONSULTANTS PRIVATE 6/24/2011 TGS FOREX SERVICES PRIVATE LIMITED 6/24/2011 BSM THOOTHUKUDI BENEFIT FUND LIMITED 6/24/2011 SWASATA FINANCE LIMITED 6/24/2011 COMPANY ADDRESS 41-42, GROUND FLOOR, VIRK COMPLEX, CENTRAL MARKET 202, CENTRAL PLAZA 166, C.S.T. ROAD, KALINA MUMBAI Maharashtra OFFICE NO. 1, 1ST FLOOR, SR. NO. 63/2B/9, 'THE FORUM', PUNE MOUNT POONAMALLEE ROAD MANAPAKKAM CHENNAI Tamil Nadu G-80,103A First Floor Gupta Complex,Laxmi Nagar Delhi Delhi 110092 226 AWHO COLONY AMBABARI JAIPUR Rajasthan 302023 WARD NO.7,BUILDING NO.895B THEKKETHALA BUILDINGS KORATTY PLOT 12 & 14, ROAD NO. 16, SECTOR 1, NEW PANVEL NAVI MUMBAI Maharashtra 410206 NEW.NO.14, OLD.NO.12, SECOND LINK STREET C.I.T. COLONY, 407, Agarwal B2B Center,D monte Lane Off Kanchpada Road,Malad (west), JP Corp, 1st Floor, 219/11 Bellary Road, Sadashivanagar,Ward No. 99 VI/93, JEW TOWN MATTANCHERRY COCHIN Kerala 682002 BS-3, APEEJAY, 130 MUMBAI SAMACHAR MARG, MUMBAI M-27 2ND FLOOR NOOR BUILDING OPPOSITE BATA SHOWROOM, M.I. PLOT NO. 16, LEWIS ROAD BHUBANESWAR Orissa 751017 H.NO.B-20,JOURNALIST COLONY B JUBILEE HILLS HYDERABAD No. 411, 4th Floor, Commerce House, Millers Road, Bangalore Karnataka B-92, RAJDHANI ANAJ MANDI, SIKAR ROAD, JAIPUR Rajasthan DOOR NO:48/494F CHANDRAKANTHAM, POOVAMPILLY ROAD ELAMAKKARA PO Kerala 682026 B-7/28, Sector - 4, Rohini New Delhi Delhi 110085 NO. 44, 16TH A CROSS, BHUVANESHWARI NAGAR, KEMPAPURA, Wattasseril Buildings, Baker Junction, M.C. Road Kottayam Kerala No. 317 / 318, 5 TH FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, 74 Hemkunt Colony NEW DELHI Delhi 110048 A-103, CLASSIC CORNER, 133 HILL ROAD, BANDRA (WEST) MUMBAI No 8, 8th Block, BEML Layout 2nd Stage, Srirampura MYSORE Karnataka Office No J 109,1st Floor, Mega Centre,Magarpatta, Pune Solapur Road, 144, Paras Aishak Paras, Tahsil- Ghatampur Kanpur Nagar Uttar Pradesh Survey No 1004/B/6 Ward 1, Gurukul Road Bijapur Karnataka 586101 B 43, Asmaakam, Nr. Torrent Power Sub Station, Makarba Road, Vejalpur, R-2, NEHRU ENCLAVE NEW DELHI Delhi 110019 H.NO-408,BLOCK-K,GALI NO-10,IInd FLOOR,PAWAN CHAUDHARY'S SATYAM APARTMENT, FOURTH LANE, MUKUNDNAGAR, PUNE Narwal Pain, Opposite Airport, Satwari, Jammu Jammu and Kashmir 2/200 Pattandi Vilai Nattathi Srivaikundam Tamil Nadu 628251 MUNSEF DANGA, RAGHUNATHPUR DIST:-PURULIA PURULIA 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 33642 33643 33644 33645 33646 CIN U65999MH2011PTC219114 U67190KA2011PTC059328 U65923WB2011PLC164207 U65921KA2011PTC059340 U65192MH2011NPL219135 COMPANY NAME REG DATE YES UNIQUE FINSEC PRIVATE LIMITED 6/25/2011 CREZCA SHARES PRIVATE LIMITED 6/25/2011 SLF INVESTMENT INDIA LIMITED 6/25/2011 LAKSHMI GOLD LOAN PRIVATE LIMITED 6/26/2011 CENTRE FOR BHARTIYA MASSES 6/27/2011 DEVELOPMENT AND MICRO ENTERPRISES VASUDHA MICRO FINANCE 6/27/2011 RDK GLOBAL FINANCE PRIVATE LIMITED 6/27/2011 MOTILAL OSWAL SECURITIES 6/27/2011 INTERNATIONAL PRIVATE LIMITED SRIRME DHANVI WEALTH MANAGEMENT 6/27/2011 PRIVATE LIMITED TRIVIKRAMA CONSULTANCY SERVICES 6/27/2011 PRIVATE LIMITED ZOE ESTEBE FUTURES PRIVATE LIMITED 6/27/2011 PRIYA SHEKHAR WEALTH MANAGEMENT 6/27/2011 PRIVATE LIMITED CLIFF EDGE ADVISORY SERVICES PRIVATE 6/27/2011 VALUEPROP COMMODITIES PRIVATE LIMITED 6/27/2011 SGC CAPITAL PRIVATE LIMITED 6/28/2011 MIDAS HOMEZ BROKER PRIVATE LIMITED 6/28/2011 FIDELITY COMMODITIES PRIVATE LIMITED 6/28/2011 PURVANCHAL CAPITAL LIMITED 6/28/2011 MADURAI RURAL DEVELOPEMENT BENEFIT 6/28/2011 FUND (INDIA) LIMITED DHULJI ADVISORY SERVICES PRIVATE 6/29/2011 RELIABLE LOSS ASSESSORS AND 6/29/2011 SURVEYORS PRIVATE LIMITED PALASH HOLDINGS LIMITED 6/29/2011 C J GLOBAL NETWORK INVESTMENT PRIVATE 6/30/2011 FAIRBRIDGE CAPITAL PRIVATE LIMITED 6/30/2011 HARMONEY MULTILINK PRIVATE LIMITED 6/30/2011 SIDDHIDA TRADING SERVICES PRIVATE 6/30/2011 FERNSEL FINANCIAL SERVICES PRIVATE 7/1/2011 DEVADEVA SECURITIES PRIVATE LIMITED 7/1/2011 SHREE PARSHWANATH CORPORATE 7/1/2011 SERVICES PRIVATE LIMITED GLC ADVISORS PRIVATE LIMITED 7/1/2011 COMPANY ADDRESS B 105, NEEL NAYAN CHSL, DEWAN AND ENCLAVE EVERSHINE CITY, 165, 1ST FLOOR, R.S.MANSION AMARJYOTHI LAYOUT, INTERMEDIATE 92/1, ARABINDA SARANI, DUM DUM KOLKATA West Bengal 700028 NO. 475, NANJUNDI ARCADE, 2ND MAIN SAMPIGE ROAD, FLAT NO. A-3, FIRST FLOOR, AMEYA APARTMENT, SHIVAJI NAGAR, NAGPUR Maharashtra 440010 H - 203, BAGH MUGALIA EXT. BHOPAL Madhya Pradesh 462043 BESIDE RAJDHANI JEWELLERS NEAR SAPRE SHALA, BUDHA PARA PALM SPRING CENTRE, 2ND FLOOR, NEW LINK ROAD, MALAD (WEST), MUMBAI Maharashtra 400064 D No.7-1-77/1, F.No.304, SWATI AVENUE DHARAM KARAM ROAD AMEERPET Andhra Pradesh 500016 301/302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI MUMBAI Maharashtra 400076 2203, A Wing, Lakshachandi Heights, Gokuldham, Goregaon (East) S-15, THIRD FLOOR PANDAV NAGAR DELHI Delhi 110092 H. NO.125 C, 2ND FLOOR, BASERA APARTMENTS NOOR NAGAR EXTN., 7-1-455/2&3/5,6,7, FLAT NO:401, MAHENDRA RESIDENCY NEAR SATYAM E-5, SOUTH EXTENSION PART - 1 NEW DELHI Delhi 110049 250, IIIRD FLOOR, SANT NAGAR, EAST OF KAILASH NEW DELHI Delhi 31,32 EMPIRE TOWER BEHIND ASSOCIATED PETROL PUMP,C.G.ROAD B-379, INDIRA NAGAR, LUCKNOW Uttar Pradesh 226016 NO 61, ASHOK NAGAR 4TH STREET KOODAL NAGAR MADURAI Tamil Nadu 625018 210-212, Onam plaza, 18, Old palasia, A.B. road, INDORE Madhya BUILDING NO. 125/139, INDIAN CORPORATION, MANKOLI, GUNDAVLI, BHIWANDI, THANE - 421302, MAHARASHTRA Thane Maharashtra D-38/A, ASHOK MARG C-SCHEME,NEAR AHINSA CIRCLE JAIPUR JAYCEE HOME, Gr. Floor, Panchratana, Next To Karan Building,Off Yari ICICI Lombard House 414 Veer Savarkar Marg, Prabhadevi Mumbai F/8, PRABHU COMPLEX NEAR, RAJKAMAL PETROL PUMP, HIGHWAY 301 / 302 GATEWAY PLAZA HIRANANDANI GARDENS POWAI MUMBAI TC 26/1997(18) 2nd Floor, Karimpanal Statue Avenue, Statue 26/1, STRAND ROAD KOLKATA West Bengal 700001 149-A, RADHEY KRISHNA COLONY BHILWARA Rajasthan 311001 20/1, 1ST CROSS, BHATTARA HALLI RMS COLONY, VIRGO NAGAR

33647 U65900MP2011NPL026263 33648 U65910CT2011PTC022552 33649 U65929MH2011PTC219141 33650 U67120AP2011PTC075192 33651 U67190MH2011PTC219132 33652 U67190MH2011PTC219165 33653 U67190DL2011PTC221536 33654 33655 33656 33657 33658 33659 33660 U67190DL2011PTC221546 U67190AP2011PTC075202 U65993DL2011PTC221571 U67190DL2011PTC221572 U67190GJ2011PTC066077 U65923UP2011PLC045480 U65999TN2011PLC081265

33661 U67190MP2011PTC026282 33662 U67190MH2011PTC219282 33663 33664 33665 33666 33667 33668 33669 33670 U67120RJ2011PLC035691 U65923MH2011PTC219302 U67190MH2011PTC219284 U67190GJ2011PTC066105 U67190MH2011PTC219315 U67120KL2011PTC028770 U67120WB2011PTC164459 U67120RJ2011PTC035736

33671 U67190KA2011PTC059431

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 33672 33673 33674 33675 33676 33677 33678 33679 33680 33681 33682 33683 33684 33685 33686 33687 33688 CIN U67190MP2011PTC026297 U67190MH2011PTC219319 U67190DL2011PLC221756 U67190RJ2011PTC035740 U65991RJ2011PLC035739 U67190KA2011PTC059450 U67190KA2011PTC059451 U67190GJ2011PTC066191 U67190MH2011PTC219398 U65923UP2011PTC045568 U65993GJ2011PTC066225 U67190GJ2011PTC066195 U67190MH2011PTC219413 U67190DL2011PLC221903 U65923DL2011PTC221994 U65923GJ2011PTC066238 U65999MH2011PTC219471 COMPANY NAME REG DATE SHAKAMBHRI DEBTS RECOVERY PRIVATE 7/1/2011 SERNET COMMODITY BROKING PRIVATE 7/1/2011 RELIGARE CAPITAL MARKETS (INDIA) LIMITED 7/1/2011 AJMER FOREX AND TRAVELS PRIVATE 7/2/2011 SHREE GIRIRAJ NIDHI LIMITED 7/2/2011 MINDFRAME FINANCIAL SOLUTIONS PRIVATE 7/4/2011 CULTIVAR SHARES PRIVATE LIMITED 7/4/2011 INDELTA INDIA PRIVATE LIMITED 7/4/2011 STANCY CORPORATE ADVISORY PRIVATE 7/4/2011 STAR STOCK VENTURES PRIVATE LIMITED 7/5/2011 PEE BEE SUNSHINE FINANCE PRIVATE 7/5/2011 VVN MONEY CHANGER PRIVATE LIMITED 7/5/2011 YAVI FINANCIAL CONSULTANTS PRIVATE 7/5/2011 RELIGARE INVESTMENT ADVISORS LIMITED 7/5/2011 ASHNEH FOREX PRIVATE LIMITED 7/6/2011 SAYONA RECAP PRIVATE LIMITED 7/6/2011 TAURUS TREASURY MANAGEMENT 7/6/2011 SERVICES PRIVATE LIMITED NILADRI FINANCIAL SERVICES PRIVATE 7/6/2011 SECMARK HOLDINGS PRIVATE LIMITED 7/6/2011 KONNECT INVESTMENTS AND HOLDINGS 7/6/2011 INDIA PRIVATE LIMITED SRI SARVALAKSHMI FINANCE AND 7/7/2011 INVESTMENTS INDIA PRIVATE LIMITED NEXTGEN CAPITAL SOLUTIONS PRIVATE 7/7/2011 PCH HOLDINGS PRIVATE LIMITED 7/8/2011 FINCARE SHARE AND STOCK BROKERS 7/8/2011 PRIVATE LIMITED LEELASHYAM MARKETING PRIVATE LIMITED 7/8/2011 SHIRDISAI'S FORTUNE FOREX PRIVATE 7/8/2011 TIRUPATI MONEY CHANGER PRIVATE 7/8/2011 SIPL CAPITAL LIMITED 7/8/2011 ICDL BUSINESS CERDIT PRIVATE LIMITED 7/11/2011 FEDERAL CAPITAL MARKETS LIMITED 7/11/2011 GOUTI INVESTMENT LIMITED 7/11/2011 3PWORLD FINANCIAL LIMITED 7/11/2011 KALLADA GENERAL FINANCE PRIVATE 7/12/2011 SUDIKSHA SECURITIES PRIVATE LIMITED 7/12/2011 COMPANY ADDRESS 57/2, Vyas Phala Juni Indore Indore Madhya Pradesh 452004 B/201, HEMU CLASSIC PREMISES CO-OP. SOCIETY LTD., OPP. NEW D3 P3B DISTRICT CENTRE, SAKET NEW DELHI Delhi 110017 AMC-12/375=628-1/9, INFRONT OF SWASTIK PETROL PUMP AND 27, MUSLIM MUSAFIR KHANA NEAR SABJI MANDI KUCHAMAN CITY #304, 3rd Floor, Batavia Chambers Kumara Krupa Road, Near Shivananda 165, 1ST FLOOR, R.S. MANSION, AMARJYOTI LAYOUT, INTERMEDIATE UNIT C 2, GR. FLOOR, SAFAL PROFITAIRE, OPP RAMDA HOTEL, NR. opp b.k 205 jai hind clony nr old water tank ulhasnagar thane Maharashtra 322-323, AVAS VIKAS COLONY, BULANDSHAHAR ROAD, HAPUR Uttar 201, SHIV CHAMBERS, OPP.MAHAVIR NAGAR NH NO.8, GIDC VAPI 139, NAYANKUNJ, NR. ISKCON TEMPLE KARAMSAD ROAD VALLABH office no 22, 2nd floor, kamla bhavan no 1, garware chowk, andheri(east). D3, P3B, DISTRICT CENTRE, SAKET NEW DELHI Delhi 110017 E-55, MINTO ROAD, NEW DELHI Delhi 110002 202, UNIVERSITY PLAZA, NEAR VIJAY CHAR RASTA, NAVRANGPURA, 302, Panorama Apartments Plot 63, Jaisukhlal Mehta Road, Santacruz (West) MUMBAI Maharashtra 400054 PLOT NO.-367, 1ST FLOOR BOMIKHAL, NEAR JANGESWAR TEMPLE, B-3/4, JAY GOKULDHAM, S. V. ROAD, BORIVALI WEST, OPP SHIMPOLI No:54, 3rd Floor, 13th Main, 17th Cross Behind BDA Complex, HSR Layout, Sector-6 Bangalore Karnataka 560102 New No.95, Old No.296, Paper Mills Road, Perambur, Chennai Tamil Nadu 600011 AT- FLAT NO- 209, MANORAMA RESIDENCY MANORAMA ESTATE, 8-2-269/4/3/D, Survey No.403/1, 2nd Floor, Road No.2, BANJARA HILLS 402-403, Agarwal Cyber Plaza I, Netaji Subhash Place, Pitampura DELHI Delhi 110088 D-288 MALVIYA NAGAR JAIPUR Rajasthan 302017 D.NO. 4-2-7, 1/3 RAMANNAPET, NEAR LAKSHMIPURAM, GUNTUR B 11-12 OPP. JANANA HOSPITAL 1ST FLOOR STATION ROAD JAIPUR 3/1, INDUSTRIAL AREA, JHOTWARA JAIPUR Rajasthan 302012 No.6/8, 1st Floor, 2nd Main Road Seethammal Colony, Alwarpet CHENNAI # 14, 6TH A CROSS R A ROAD, EGIPURA Bangalore Karnataka 560047 6, CAMAC STREET, 6TH FLOOR KOLKATA West Bengal 700017 No 425/12, 41ST CROSS, 9TH MAIN ROAD JAYANAGAR, 5TH BLOCK DOOR No.XIX/546D, NAKKARA COMPLEX OPP. TOWN HALL 3, MANGOE LANE 1ST FLOOR KOLKATA West Bengal 700001

33689 U67120OR2011PTC013864 33690 U67190MH2011PTC219498 33691 U67190KA2011PTC059503 33692 U65923TN2011PTC081407 33693 U67120OR2011PTC013870 33694 U65993AP2011PTC075417 33695 U65999DL2011PTC222115 33696 33697 33698 33699 33700 33701 33702 33703 33704 33705 U67120RJ2011PTC035791 U67190AP2011PTC075416 U67190RJ2011PTC035793 U65993RJ2011PLC035787 U65999TN2011PTC081446 U65910KA2011PLC059562 U65923WB2011PLC164816 U67190KA2011PLC059561 U65923KL2011PTC028854 U67120WB2011PTC164824

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 33706 33707 33708 33709 33710 33711 33712 33713 33714 33715 33716 33717 33718 33719 33720 33721 33722 33723 33724 33725 33726 33727 33728 33729 33730 33731 33732 33733 33734 33735 33736 33737 33738 33739 33740 33741 CIN U67190MH2011PTC219675 U67190GJ2011PTC066308 U65923UP2011PLC045704 U65923MH2011PTC219726 U65923MH2011PTC219732 U65923MH2011PTC219734 U65999MH2011PTC219737 U67190MH2011PTC219753 U67190MH2011PTC219756 U65923OR2011PLC013898 U65929WB2011PLC164858 U65999DL2011PTC222322 U67120DL2011PTC222332 U67120GJ2011PTC066343 U67190TN2011PTC081510 U65923WB2011PLC164939 U65900MP2011NPL026410 U65900MP2011NPL026413 U65900MP2011NPL026415 U65923MH2011PTC219830 U67120GJ2011PTC066356 U67120GJ2011PTC066376 U65900MP2011NPL026418 U65923DL2011PTC222491 U65923AP2011PTC075563 U65923MH2011PTC219915 U65999DL2011PTC222475 U67190MH2011PTC219882 U65920WB2011PLC165037 U65923MH2011PTC219927 U65923AP2011PTC075566 U65923KL2011PTC028904 U65991KA2011PTC059630 U65999MH2011PTC219942 U65999TZ2011PTC017269 U67190KA2011PTC059633 COMPANY NAME REG DATE EZEE INVESTSMART ADVISORS PRIVATE 7/12/2011 ALL FOUR SEASON FOREX PRIVATE LIMITED 7/12/2011 SHIVSAGAR FINANCE LIMITED 7/12/2011 COFFIN CAPITAL SERVICES PRIVATE LIMITED 7/13/2011 INVESTERIA COMMODITIES PRIVATE LIMITED 7/13/2011 OM SAI GURU INVESTMENT SERVICES 7/13/2011 RADAR TRADING AND FINANCIAL SERVICES 7/13/2011 PRIVATE LIMITED QUADRATE FINANCIAL ADVISORS PRIVATE 7/13/2011 TARAPARA FINANCIAL SERVICES PRIVATE 7/13/2011 DARSHAN NIDHI FINANCE LIMITED 7/13/2011 BANAYAN INTERNATIONAL MICRO FINANCE 7/13/2011 DEY SECURITIES PRIVATE LIMITED 7/14/2011 MY LIFE SECURITIES PRIVATE LIMITED 7/14/2011 SAM STOCK BROKERS PRIVATE LIMITED 7/14/2011 SRI ARUNAI INVESTMENT SOLUTIONS 7/14/2011 JEMINI FINVEST NIDHI LIMITED 7/14/2011 NATIVE ECONOMIC EMPOWERMENT 7/15/2011 YUKTI ECONOMIC DEVELOPMENT SERVICES 7/15/2011 VIKALP SERVICES FOR ECONOMIC 7/15/2011 AVENUE 2 REVENUE MEDIA PRIVATE LIMITED 7/15/2011 SOLACE STOCKS PRIVATE LIMITED 7/15/2011 AMAZON STOCK SERVICES PRIVATE LIMITED 7/16/2011 VAMA HUMAN & ECONOMIC DEVELOPMENT 7/18/2011 SEWA GRIH RIN PRIVATE LIMITED 7/18/2011 RITHWIK HOLDINGS PRIVATE LIMITED 7/18/2011 SANYAM SHARES AND SECURITIES PRIVATE 7/18/2011 PADAMAWAT INVESTMENTS PRIVATE 7/18/2011 RELIABLE EXCHANGE HOUSE (INDIA) 7/18/2011 PINCON NIDHI BENEFIT FUND LIMITED 7/18/2011 RUTU SECURITIES PRIVATE LIMITED 7/19/2011 LAKSHMI SRIVANI CHITFUND (INDIA) PRIVATE 7/19/2011 SOWPARNIKA LEASING GOLD FINANCE 7/19/2011 PRIVATE LIMITED KPB INVESTMENT ADVISORS INDIA PRIVATE 7/19/2011 MUJPURA SECURITIES PRIVATE LIMITED 7/19/2011 S R FACTORING SERVICES PRIVATE LIMITED 7/19/2011 HSTFUTURES CONSULTANTS PRIVATE 7/19/2011 COMPANY ADDRESS 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, 51, SARDAR PATEL NAGAR, OPP. NABARD VIHAR FLATS, B/H. VILL P.O. AARA DIST: JAUNPUR, U.P.,222133 JAUNPUR Uttar Pradesh FLAT NO 1, FIRST FLOOR, PLOT NO 67, DAYAVANTI NIWAS, KHAR S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola Bridge, B-14, KINARA CO-OPERATIVE SOCIETY, 52 BUNGLOW, PANVEL, F-704, WING - F, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI (E) MUMBAI Maharashtra 400072 SUSHIL BHAVAN, 3RD FLOOR, ADI MARZBAN STREET BALLARD FLAT NO. E0201, 2ND FLOOR, VRAJ DHAM, RAMBAUG LANE OPP. HOUSE NO-1056, B/1,JAGMOHAN NAGAR BHUBANESWAR Orissa H.N.ROAD,GOLBAGAN,PATAKURA OPPOSITE OF LOKENATH MARBLE 53, UPPER GROUND FLOOR, L.S. ADHCHINI, NEAR BSES OFFICE WP-105A, PITAM PURA, DELHI Delhi 110088 314, MILLENIUM, STATION ROAD BARDOLI ROAD, BARDOLI Gujarat 2/40. ILANGO STREET VINAYAGA NAGAR PASUMALAI MADURAI RAJ DEEP COMPLEX N.H-31 BIHAR MORE PS BAGDOGRA LIG -2 B SECTOR, INDRAPURI BHOPAL Madhya Pradesh 462021 MAIN ROAD DOLARIYA HOSHANGABAD Madhya Pradesh 461001 4,GRAM BILVA ROAD GRAM BILVA ROAD`TEHSIL THIKRI BARWANI 46,MULJI JETHA BLDG.,2ND FLOOR., 185/187,PRINCESS 329-330, Iscon Arcade Opp. Jade Blue , C.G.Road, Navrangpura B 18 VISHNUPARK SOCIETY, B/H BHAGYODYA SOCIETY NEAR C-09 MAHARANA PRATAP NAGAR GWALIOR Madhya Pradesh BUILDING NO 75, 3R, D FLOOR, CENTRAL MARKET, OLD RAJENDER PLOT NO.37&39, NAVODAYA COLONY ROAD NO.2 BANJARA HILLS 23,SHAH BHUVAN, CARTOOR ROAD NO.1, BORIVALI EAST MUMBAI H.No. A-119, F/F, FLAT No.4, PARYAVARAN COMPLEX, SAIDULAJAB NEB 3/13 VIVEKANAND SOC. SARASWAT COLONY, GURUMANDIR ROAD 3, DACRES LANE 3RD FLOOR KOLKATA West Bengal 700069 4, PUSHPANJALI JAMBLIGALLI BORIVALI WEST Maharashtra 400092 49-49-8/5 santhipuram VISAKHAPATNAM Andhra Pradesh 530016 39/3576, VALANJAMBLAM RAVIPURAM ROAD, COCHIN COCHIN Kerala 682016 NO.304, EMBASSY EROS, 7 ULSOOR ROAD, BANGALORE Karnataka 206/D, SHIV KRUPA, KHODKUA ROAD DHANJIWADI, MALAD EAST 1/93-E, FIRST FLOOR , G.S. NAGAR THOPPUKADU, FAIRLANDS No. 310, 5th B Cross, 3rd Block HRBR Layout, Kalyan Nagar 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 CIN 33742 U67120MP2011PTC026433 33743 U67120GJ2011PTC066445 33744 33745 33746 33747 33748 U65993AP2006PTC051930 U67120GJ2011PTC066455 U67120GJ2011PTC066456 U67190DL2011PTC222607 U67190AP2011PTC075619 COMPANY NAME REG DATE KINSHIP CONSULTANCY PRIVATE LIMITED 7/20/2011 SUNBRIGHT EQUITIES AND ALLIED SERVICES 7/20/2011 PRIVATE LIMITED MURTY HOLDINGS PRIVATE LIMITED 7/21/2011 PANACHE WEALTH CREATORS PRIVATE 7/21/2011 SYSTEMETHIC WEALTH MANAGEMENT 7/21/2011 CENTURY PORTFOLIO SERVICES PRIVATE 7/21/2011 RATNA BHARATHI FINANCIAL SERVICES 7/21/2011 PRIVATE LIMITED BAJORIA FINCON LIMITED 7/21/2011 U R MANAGEMENT CONSULTANCY PRIVATE 7/22/2011 SARTHAK PARIWAR ECONOMIC 7/22/2011 DEVELOPMENT SERVICES VDB HOLDINGS AND INVESTMENTS PRIVATE 7/22/2011 NACRE INVESTMENT SOLUTIONS PRIVATE 7/22/2011 G. B. P. NOBEL MICROFINANCES 7/23/2011 NEWBY SECURITIES PRIVATE LIMITED 7/23/2011 FAIRPLAN SECURITIES PRIVATE LIMITED 7/23/2011 EVERNEW SECURITIES PRIVATE LIMITED 7/23/2011 PARAG SECURITIES PRIVATE LIMITED 7/23/2011 HAMSAFAR SECURITIES PRIVATE LIMITED 7/23/2011 ALVES SECURITIES PRIVATE LIMITED 7/23/2011 ABILITY SECURITIES PRIVATE LIMITED 7/23/2011 EVERMORE FINANCIAL SERVICES PRIVATE 7/25/2011 GIRIK SECURITIES PRIVATE LIMITED 7/25/2011 RACHIT SECURITIES PRIVATE LIMITED 7/25/2011 IMAX SECURITIES PRIVATE LIMITED 7/25/2011 GB STOCKS & SECURITIES PRIVATE LIMITED 7/25/2011 SAAKAR WEALTH MANAGEMENT PRIVATE 7/25/2011 WISEMEN RESOURCES (INDIA) LIMITED 7/25/2011 NEESA VENTURE HOLDINGS LIMITED 7/25/2011 BEKKERI FINANCE COMPANY PRIVATE 7/26/2011 MOONLIGHT FINCAP PRIVATE LIMITED 7/26/2011 ARYDEEP FINANCIAL CONSULTING PRIVATE 7/26/2011 ARTHA TATWA COMMODITIES SERVICES 7/26/2011 PRIVATE LIMITED ALPINE MICRO FINANCE 7/26/2011 SUPERPOWER INVESTMENT SERVICES INDIA 7/26/2011 COMPANY ADDRESS 57, MANGAL NAGAR NEAR ITI HOSTEL INDORE Madhya Pradesh C-101, VIMALNATH COMPLEX, HIGH TENSION ROAD, SUBHANPURA, VADODARA Gujarat 390023 TF-3, WALTAIR RESIDENCY, NO.1, DOTOR'S COLONY PEDAWALTAIR 101, 'SAAKAR', RAMKRISHNA NAGAR MAIN ROAD, OPP. BLOCK NO. HG-14, INTERNATIONAL TRADE CENTRE (ITC) , MAJURA BA-24, PHASE-II, MANGOLPURI INDUSTRIAL AREA DELHI Delhi 21-47, V V NAGAR, P&T COLONY, SAROORNAGAR, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500060 BAJORIA TOWER, 2ND FLOOR, 20, CHINAR PARK, KOLKATA West 571/2, G B BLOCK, ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu VILLAGE GUDHA KAMPOO LASHKAR GWALIOR Madhya Pradesh 474001 # 842, 100ft Road Indira Nagar Bangaluru Karnataka 560038 1590/22, GURUKUL HOUSING SOCIETY, AT/PQ/TQ KHANAPUR, SAMRAT CHOWK, NANDED ROAD LATUR Maharashtra 413512 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 14, M. D. ROAD, KOLKATA West Bengal 700007 14, M. D. ROAD, KOLKATA West Bengal 700007 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 14, M. D. ROAD, KOLKATA West Bengal 700007 14, M. D. ROAD, KOLKATA West Bengal 700007 A-37, VIVEK VIHAR, PHASE- II DELHI Delhi 110095 14, M. D. ROAD, KOLKATA West Bengal 700007 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 HOUSE NO 22 SECTOR 3 CHANDIGARH Chandigarh 160009 127D GROUND FLOOR SUSHANT SHOPING ARCADE, SUSHANT LOK-1 PLOT NO.5, KAILASH COMMERCIAL COMPLEX, JANPATH FP-8,CAMBAY PLAZA,CAMBAY GRAND B/H PERD CENTER,NR,SOLA H.No. 661, Bekkeri Tal: Raibag, Dist: Belgaum Belgaum Karnataka CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II NEW B 43, Asmaakam, Nr. Torrent Power Sub Station, Makarba Road, Vejalpur, B-101/102, CHOUHAN AVENUE, LINK ROAD, BANGUR NAGAR, GOREGAON (WEST), MUMBAI Maharashtra 400104 DUPLEX-6,PHASE-4 EXTENSION KRISHNA ENCLAVE,KIIT ROAD,PATTIA C/o Deepak Parkhe,Shreeyash Row.H.No.7,Shreemangal Row

33749 U67190WB2011PLC165116 33750 U65900TN2011PTC081602 33751 U65900MP2011NPL026448 33752 33753 33754 33755 33756 33757 33758 33759 33760 33761 33762 33763 33764 33765 33766 33767 33768 33769 33770 33771 33772 33773 U65910KA2011PTC059670 U65910KA2011PTC059688 U65929MH2011NPL220109 U67120WB2011PTC165239 U67120WB2011PTC165241 U67120WB2011PTC165242 U67120WB2011PTC165243 U67120WB2011PTC165244 U67120WB2011PTC165245 U67120WB2011PTC165246 U65900DL2011PTC222768 U67120WB2011PTC165312 U67120WB2011PTC165313 U67120WB2011PTC165314 U67120CH2011PTC033133 U67190HR2011PTC043476 U67120OR2011PLC013939 U67120GJ2011PLC066491 U65910KA2011PTC059721 U65923DL2011PTC222798 U67120GJ2011PTC066524 U67190MH2011PTC220187

33774 U65923OR2011NPL013957 33775 U65999MH2011PLC220192

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 33776 33777 33778 33779 33780 33781 33782 33783 33784 33785 33786 33787 33788 33789 33790 CIN U65900MH2011PTC220234 U67120KL2011PTC028964 U65993GJ2011PTC066561 U67120PB2011PTC035322 U67120MP2011PTC026486 U67190KA2011PTC059774 U67190MH2011PTC220268 U65900MH2011PTC220324 U65900MH2011PTC220335 U67190MH2011PTC220316 U67190UP2011PTC045976 U67190MH2011PTC220347 U65910TN2011PTC081743 U65923MH2011PTC220391 U67190DL2011PTC223122 COMPANY NAME REG DATE DIAOOPAL INVESTMENT AND FINANCE 7/27/2011 MUTHALAKULANGARA HOLDINGS PRIVATE 7/27/2011 MANASHVI FINANCE PRIVATE LIMITED 7/28/2011 BERI FOREX CONSULTANTS PRIVATE 7/28/2011 XFUNDZ BROKING SERVICES PRIVATE 7/28/2011 SUMUKA CREDIT SERVICES PRIVATE LIMITED 7/28/2011 CAERUS ADVISORS PRIVATE LIMITED 7/29/2011 KANAK FINANCE MANAGERS & 8/1/2011 CONSULTANTS PRIVATE LIMITED KAUSTAV FINANCIAL SERVICES PRIVATE 8/1/2011 RELIABLE GROWTH ADVISORY PRIVATE 8/1/2011 MSM ORGANIZATION PRIVATE LIMITED 8/1/2011 UDDISH CONSULTANCY & TRADING PRIVATE 8/1/2011 KALYNDA FINANCIAL ADVISORY PRIVATE 8/2/2011 SAI POINT FINANCE COMPANY PRIVATE 8/2/2011 POORAS CONSULTANTS AND BROKERS 8/2/2011 PRIVATE LIMITED NETAFIM AGRICULTURAL FINANCING 8/2/2011 AGENCY PRIVATE LIMITED FX4 CAPITAL ADVISORS PRIVATE LIMITED 8/3/2011 SARA CAPITAL SERVICES PRIVATE LIMITED 8/3/2011 SHRI SWAMI STOCK TRADING PRIVATE 8/3/2011 SECMARK CONSULTANCY PRIVATE LIMITED 8/3/2011 FINNOVA ADVISORY SERVICES PRIVATE 8/3/2011 BCK CHIT FUND PRIVATE LIMITED 8/4/2011 EQUILIBRIUM INVESTMENTS PRIVATE 8/4/2011 AADHEESH TRADING CONSULTANTS (INDIA) 8/4/2011 PRIVATE LIMITED SURAKSHA COMPLETE SOLUTIONS PRIVATE 8/4/2011 D. B. DESAI CONSULTING PRIVATE LIMITED 8/4/2011 MCS SHARE TRANSFER AGENT LIMITED 8/4/2011 ARHAT FINCAP PRIVATE LIMITED 8/5/2011 ARTIFICE FINANCIAL SERVICES PRIVATE 8/6/2011 STOCKMANIACS EQUITY RESEARCH & 8/8/2011 SYSTEMS CONSULTANCY PRIVATE LIMITED AZCO EXPORTS AND HOTELS PRIVATE 8/8/2011 DHANALAKSHMI SRINIVASAN FINANCE 8/8/2011 PRIVATE LIMITED COMPANY ADDRESS 202, CRESCENT HEIGHTS OPP BHATIA HOSPITAL FORJET STREET, MUTHALAKULANGARA MANNALAMKUNNU THRISSUR Kerala 680518 562/1, ARAMBH, OPP. TEJAS SOCIETY, SECTOR - 23 GANDHINAGAR Shop No. 22, Basement, Shriram Market Dalhousie Road Pathankot RH NO. 1-A, SANJANA PARK EXTENSION BICHOLI MARDANA ROAD II FLOOR, NEW VYAVAHAR COMPLEX CHITHARANJAN CIRCLE UDUPI B-1006, MOUNT EVEREST, BHAKTI PARK NEAR IMAX THEATRE, Office No. 2187, Building No.44 "Pranav"Opp.EPF Office Western ExpressHighwayGandhinagar Bandra(E) MUMBAI Maharashtra 400051 Office No. 2187, Building No.44 "Pranav" Opp.EPF OfficeWestern Express A-303, SUKHAKARTA 2, PLOT NO 30, SECTOR-42, NERUL WEST, NAVI CHAMBER NO. 7, KAILASH TOWER, KAUSHAMBI (OPP. ANAND VIHAR 301 / 302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI, NO. 137 (OLD NO. 60), LUZ CHURCH ROAD MYLAPORE CHENNAI PRESTIGE PRECINCT, NEAR NITIN CASTING COMPANY COMPOUND, 1/25, THIRD FLOOR, NEAR GURUDWARA LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 110092 State Bank Buildings, N.G. N. Vaidya Marg Fort Mumbai Maharashtra 400023 108 SURABHI APARTMENT 6/7 NARMADA BHAWAN DALIBAGH A-31, HAUZ KHAS New Delhi Delhi Delhi 110016 105-A, VIJAYNAGAR KARTARPURA PHATAK JAIPUR Rajasthan B-3/4 JAYGOKUL DHAM S V ROAD, BORIVALI WEST MUMBAI Flat No. 1004, Building No. A B.U.Bhandari Landmarks, Acolade, Kharadi H NO 1513/1 NR BALAJI TEMPLE, NARSI TQ. NAIGAON (KHAIRGAON) No.43A BHARATHI PARK ROAD No.2 COIMBATORE Tamil Nadu 301 / 302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI, MUMBAI Maharashtra 400076 SHOP NO.14,1ST FLOOR,PRAG PLAZA NEAR HUB SHOPPING MALL, OFFICE NO.131, 13TH FLOOR MITTAL COURT, "C" WING, NARIMAN 12/1/5 MANOHARPUKUR ROAD KOLKATA West Bengal 700026 B-17 GROUP INDUSTRIAL AREA WAZIRPUR DELHI Delhi 110052 342, SAKAR 7 , NEAR PATANG HOTEL, NEHRUBRIDGE CORNER, B-7/7 CONGRESS ROAD KALYANI West Bengal 741235 73C, 2ND FLOOR, PREM COMPLEX, TAIMOOR NAGAR NEW FRIENDS 274C, THURAIYUR ROAD PERAMBALUR Tamil Nadu 621212

33791 U67190MH2011PTC220385 33792 33793 33794 33795 33796 33797 33798 33799 33800 33801 33802 33803 33804 33805 U65923UP2011PTC046006 U67120DL2011PTC223198 U67120RJ2011PTC036063 U67190MH2011PTC220404 U67190PN2011PTC140346 U65923MH2011PTC220492 U67120TZ2011PTC017317 U67190MH2011PTC220520 U67190AS2011PTC010637 U67190MH2011PTC220534 U67120WB2011PLC165872 U65923DL2011PTC223338 U67120GJ2011PTC066660 U65900WB2011PTC166077

33806 U65900DL2011PTC223391 33807 U65900TN2011PTC081833

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 33808 U65910KA2011PTC059899 33809 U65923MH2011PTC220647 33810 33811 33812 33813 33814 33815 33816 33817 33818 U67120DL2011PTC223380 U67190UR2011PTC033617 U65991RJ2011PLC036098 U65999DL2011PTC223496 U67120GJ2011PTC066693 U67120DL2011PTC223467 U67190MH2011PTC220702 U67190MH2011PTC220711 U67190MH2011PTC220754 COMPANY NAME SMRUDHI CHITS PRIVATE LIMITED SAPTARUSHI CHIT FUND AND INVESTMENTS PRIVATE LIMITED SEEMA SHARESCAN PRIVATE LIMITED OM SHRI SHIV FINCAP PRIVATE LIMITED SAHYOG NIDHI LIMITED ADRIS INFOTECH PRIVATE LIMITED SUREMONT FINANCIAL SERVICES PRIVATE YP INVESTMENTS PRIVATE LIMITED BLUEDUCK FINVEST PRIVATE LIMITED DHAN RAKSHA CHIT FUND PRIVATE LIMITED MILESAHEAD EQUITIES & INVESTMENTS PRIVATE LIMITED SAHBHAGI FINANCIAL ADVISORY PRIVATE JUBILANT FINANCIAL SERVICES PRIVATE FARSIGHT INDIA WEALTH CONSULTANTS PRIVATE LIMITED BILLION CLAPS HOLDING (INDIA) PRIVATE CYPRUS MANAGEMENT SERVICES PRIVATE PRAYAS MULTI-SERVICES LIMITED RANBHUMI SECURITIES PRIVATE LIMITED LITTLESTAR SECURITIES PRIVATE LIMITED REVIEW SECURITIES PRIVATE LIMITED LINTON SECURITIES PRIVATE LIMITED TRUEVALLEY SECURITIES PRIVATE LIMITED SOFTLINK SECURITIES PRIVATE LIMITED FOURFOLD SECURITIES PRIVATE LIMITED FASTINO SECURITIES PRIVATE LIMITED ZENSTAR SECURITIES PRIVATE LIMITED IDEAL KURIES PRIVATE LIMITED WEALTH INDEX FINANCIAL SERVICES ENRICH ADVISORS PRIVATE LIMITED CUTE SECURITIES PRIVATE LIMITED DHANKUBER SECURITIES PRIVATE LIMITED HYTONE SECURITIES PRIVATE LIMITED L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED EMISSION SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS 8/8/2011 CTS NO 3978, MAIN ROAD NEAR P.B.HIGH SCHOOL JAMKHANDI 8/8/2011 OFFICE NO.02, 1ST FLOOR MATANI COMPLEX, PETH PHATA, PANCHAVATI NASHIK Maharashtra 422003 8/8/2011 BHARGAVA MUSICAL CENTRE ,UG-1, T.C. JAINA COMPLEX NETAJI 8/8/2011 C/O AVNEESH KUMAR H.NO - 33,PATTI CHAUHAN EAST JASPUR 8/8/2011 3/131, FIRST FLOOR, KIRAN PATH MADHYAM MARG , MANSAROVAR 8/9/2011 B-113, II FLOOR, LAJPAT NAGAR-I NEW DELHI Delhi 110024 8/9/2011 8, AADIT BUNGLOWS, THALTEJ SHILAJ ROAD, THALTEJ AHMEDBAD 8/9/2011 S-397 GREATER KAILASH-II NEW DELHI Delhi 110048 8/9/2011 110, Marathon Max,Opp. Nirmal Lifestyle L.B.S Marg, Mulund (W) Mumbai 8/9/2011 C-2, Type, Building No. 6, Room No. 1 Ground Floor, Sector 2, Vashi, Navi 8/9/2011 511, ARCADIA, HIRANANDANI ESTATE, GODBUNDER ROAD, THANE WEST Maharashtra 400607 8/9/2011 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT 8/10/2011 XI/592, Shopping Arcade, Le Meridien Hotel Complex Kundannur Junction, 8/10/2011 9, CROOKED LANE, 1ST FLOOR, ROOM # 8, KOLKATA West Bengal 700069 8/10/2011 28, BARNABY ROAD KILPAUK, CHENNAI Tamil Nadu 600010 8/10/2011 A/301, SANATAN RESIDENCY, NR. NANDISHWAR MAHADEV, VEJALPUR 8/10/2011 BHASKARGANJ(A) BALASORE Orissa 756001 8/11/2011 14, M. D. ROAD, KOLKATA West Bengal 700007 8/11/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 8/11/2011 14, M. D. ROAD, KOLKATA West Bengal 700007 8/11/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 8/11/2011 14, M. D. ROAD, KOLKATA West Bengal 700007 8/11/2011 14, M. D. ROAD, KOLKATA West Bengal 700007 8/11/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 8/11/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 8/11/2011 14, M. D. ROAD, KOLKATA West Bengal 700007 8/11/2011 111/158, NEW GANDHI MARKET, NEAR BALCHANDRA BLOOD BANK 8/11/2011 AT-BAULAKHALADI PO-BADAKHALADI VIA-KAPTIPADA 8/11/2011 93, MISTRY PARK, 77, BHULABHAI DESAI ROAD, MUMBAI Maharashtra 8/12/2011 33/1. N. S. ROAD KOLKATA West Bengal 700001 8/12/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 8/12/2011 5, CLIVE ROW, KOLKATA West Bengal 700001 8/12/2011 3B, LAXMI TOWERS,C - 25, ' G ' BLOCK, BANDRA - KURLA COMPLEX, BANDRA (E), MUMBAI Maharashtra 400051 8/12/2011 33/1. N. S. ROAD KOLKATA West Bengal 700001

33819 U67190MH2011PTC220763 33820 U65923KL2011PTC029094 33821 U67120WB2011PTC166198 33822 33823 33824 33825 33826 33827 33828 33829 33830 33831 33832 33833 33834 33835 33836 33837 33838 33839 33840 U67120TN2011PTC081875 U67120GJ2011PTC066721 U67120OR2011PLC014017 U65900WB2011PTC166299 U65900WB2011PTC166300 U65900WB2011PTC166301 U65900WB2011PTC166302 U65900WB2011PTC166303 U65900WB2011PTC166304 U65900WB2011PTC166305 U65900WB2011PTC166306 U65900WB2011PTC166307 U65923MH2011PTC220861 U67120OR2011PTC014024 U67190MH2011PTC220873 U65900WB2011PTC166378 U65900WB2011PTC166379 U65900WB2011PTC166381 U65900MH2011PTC220896

33841 U65900WB2011PTC166382

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 33842 33843 33844 33845 33846 33847 33848 33849 33850 33851 33852 33853 33854 33855 33856 33857 33858 33859 33860 33861 33862 33863 33864 33865 33866 33867 33868 33869 33870 33871 33872 33873 33874 33875 33876 CIN U65900WB2011PTC166384 U65900WB2011PTC166386 U65900WB2011PTC166387 U65900WB2011PTC166388 U65900WB2011PTC166389 U65900WB2011PTC166390 U65900WB2011PTC166391 U65910PB2011PTC035373 U65923UP2011NPL046167 U65923HR2011PTC043656 U65993RJ2011PTC036170 U65999RJ2011NPL036174 U67120KL2011PTC029113 U67190HR2011PTC043653 U67190TN2011PTC081904 U67190UP2011PTC046173 U67120OR2011PLC014034 U67190GJ2011PTC066760 U65910MH2011PTC220956 U67120GJ2011PTC066781 U67120GJ2011PTC066782 U67120GJ2011PTC066783 U67120GJ2011PTC066784 U67120RJ2011PTC036194 U67190DL2011PTC223751 U65900TN2011PTC081959 U65993TN2011PTC081940 U67120PN2011PTC140496 U67190MH2011PTC221018 U65900WB2011PTC166547 U67120GJ2011PTC066812 U67120GJ2011PTC066813 U67190DL2011PTC223891 U67190MH2011PTC221082 U67190MH2011PTC221088 COMPANY NAME REG DATE KINGSTONE SECURITIES PRIVATE LIMITED 8/12/2011 INTIMATE SECURITIES PRIVATE LIMITED 8/12/2011 PEARS SECURITIES PRIVATE LIMITED 8/12/2011 ROVER SECURITIES PRIVATE LIMITED 8/12/2011 SUBHDATA SECURITIES PRIVATE LIMITED 8/12/2011 HILIFE SECURITIES PRIVATE LIMITED 8/12/2011 APRICOT SECURITIES PRIVATE LIMITED 8/12/2011 LADDI FINANCE PRIVATE LIMITED 8/12/2011 SHIV MICRO CREDIT SERVICES FOR RURAL 8/12/2011 DEVELOPMENT SVAM INVESTMENTS PRIVATE LIMITED 8/12/2011 GREEN HOLDINGS PRIVATE LIMITED 8/12/2011 WAY 2 SERVE MICROFINANCE PRIVATE 8/12/2011 STARWISE SHARES AND COMMODITIES 8/12/2011 PRIVATE LIMITED GLOBAL PAYMENT SERVICES PRIVATE 8/12/2011 Q3 FINANCIAL SOLUTIONS PRIVATE LIMITED 8/12/2011 MTN TRADING AND DEVELOPMENT PRIVATE 8/12/2011 NAVA DIGANTA CAPITAL SERVICES LIMITED 8/12/2011 SMITI FOREX PRIVATE LIMITED 8/14/2011 MAHAVIR RICHAB INVESTMENTS PRIVATE 8/16/2011 HP BROKING PRIVATE LIMITED 8/16/2011 JAYSHREE BROKING PRIVATE LIMITED 8/16/2011 SAVI BROKING PRIVATE LIMITED 8/16/2011 RAVI BROKING PRIVATE LIMITED 8/16/2011 ASCENDO PORTFOLIO CONSULTANT 8/16/2011 ROSMERTA HOLDINGS PRIVATE LIMITED 8/16/2011 FXCENTRIC CAPITAL MARKET SERVICES 8/17/2011 PRIVATE LIMITED SELVEE GOLD FINANCE PRIVATE LIMITED 8/17/2011 RAA BHI WEALTH ADVISORS PRIVATE 8/17/2011 URDEV FINVEST PRIVATE LIMITED 8/17/2011 HALWASIYA GROUP HOLDINGS PRIVATE 8/18/2011 BHAVI BROKING PRIVATE LIMITED 8/18/2011 PRAS INVESTMENT PRIVATE LIMITED 8/18/2011 RAMESHWARAM CHIT FUND PRIVATE 8/18/2011 SHRADDHA WEALTH MANAGEMENT PRIVATE 8/19/2011 ZANSKAR ADVISORS PRIVATE LIMITED 8/19/2011 COMPANY ADDRESS 5, CLIVE ROW, KOLKATA West Bengal 700001 5, CLIVE ROW, KOLKATA West Bengal 700001 5, CLIVE ROW, KOLKATA West Bengal 700001 33/1. N. S. ROAD KOLKATA West Bengal 700001 5, CLIVE ROW, KOLKATA West Bengal 700001 33/1. N. S. ROAD KOLKATA West Bengal 700001 33/1. N. S. ROAD KOLKATA West Bengal 700001 2025, GALI NO. 5, INDRAPURI, TAJPUR ROAD, LUDHIANA Punjab 470, KAMBALWALA BAGH NEW MANDI MUZAFFARNAGAR Uttar Pradesh 251001 SHOP No. 4,C/O M/s VIKAS PROPERTIES OPP. PAYAL CINEMA, DELHI C/o M/s S.K.Joshi & Associates, 17A, Krishna Vihar Gopal Pura Bye Pas, C/O "AASHIRWAD" 58 NARPAT NAGAR OPP. SHYAM RESTAURANT 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR TRICHUR Kerala 680001 2334/3 RAJIV NAGAR GURGAON Haryana 122001 NEW NO.57, OLD NO.15, RANGA NIVAS, V.O.C.NAGAR 2ND STREET, 38/5 Gillish Bazar Kanpur Uttar Pradesh 208001 N1-14, IRC VILLAGE NAYAPALLI BHUBANESWAR Orissa 751015 5, KERA TOWERS, NEAR R. R. LALAN COLLEGE, COLLEGE ROAD 802, Runwal Hills, Next to Madhuban Society, Deonar Farm Road, Deonar, 587/1, KASHI PAREKH NU DEHLU, GHEE BAZZAR, KALUPUR 1ST FLOOR, A-WING, KRISHNA MENSONS, GHEE BAZZAR, KALUPUR 587/1, KASHI PAREKH NU DEHLU, GHEE BAZZAR,KALUPUR 1ST FLOOR, A- WING, KRISHNA MENSONS, GHEE BAZZAR, KALUPUR, 309, THIRD FLOOR, TRIMURTY LUHADIA APARTMENT, ASHOK MARG, C153, III FLOOR, LEELA BUILDING OKHLA, INDUSTRIAL ESTATE, PHASE Sree, Visalam Building, 2nd Floor New No.219,(161), Anna Salai, Opp. Spencer Plaza Chennai Tamil Nadu 600002 13 S M LUCKY PLAZA G H ROAD RAMANATHAPURAM Tamil Nadu 9/3/2, ERANDAWANA DEEPASHREE SOCIETY PUNE Maharashtra B/29, 6TH FLOOR, VIPUL APTS,DR. R. P. ROAD, BHAKTI MARG, MULUND 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA West Bengal 1ST FLOOR, A- WING, KRISHNA MENSONS, GHEE BAZZAR, KALUPUR 587/1, KASHI PAREKH NU DEHLU, GHEE BAZZAR, KALUPUR F-55, GROUND FLOOR DAKSHIN PURI DELHI Delhi 110062 MIRINDA CHAWL, ROOM NO 21, OPP. STAR MALL, N. C. KELKAR MARG, B-202, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK 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 CIN 33877 U67190KL2011PLC029167 33878 U65923MH2011PTC221140 33879 U67190TN2011PTC082007 33880 U67190TN2011PTC082009 33881 33882 33883 33884 33885 U67190TN2011PTC082015 U67120RJ2011PLC036250 U67190MH2011PTC221195 U65923WB2011PLC166757 U65910KA2011PTC060152 COMPANY NAME REG DATE WATCHTOWER INVESTMENT SERVICES 8/19/2011 FXCENTRIC CAPITAL MARKET SOLUTIONS 8/23/2011 PRIVATE LIMITED MYLAPORE CHITS PRIVATE LIMITED 8/23/2011 ARUPPUKOTTAI SRI RAJESWARI CHIT FUNDS 8/23/2011 PRIVATE LIMITED STUDENTS WEALTH FUTURE PRIVATE 8/23/2011 REPOSE FINANCIAL CONSULTANTS LIMITED 8/23/2011 ALTIMAX FINANCIAL SERVICES PRIVATE 8/24/2011 GDI FINANCE LIMITED 8/24/2011 NTP SHREENITHYA CHITS (KARNATAKA) 8/25/2011 PRIVATE LIMITED NV CORPORATE SERVICES PRIVATE LIMITED 8/25/2011 PURPOSE SOLVERZ FINANCIAL SERVICES 8/25/2011 PRIVATE LIMITED MONIL SECURITIES SERVICES PRIVATE 8/26/2011 SUVRAT SHARES AND SECURITIES PRIVATE 8/26/2011 COASTAL URJA VENTURES PRIVATE LIMITED 8/26/2011 SEER HOLDINGS PRIVATE LIMITED 8/26/2011 INTELLIVEST INVESTMENT ADVISORS 8/26/2011 LAKSHYA PORTFOLIO SERVICES PRIVATE 8/26/2011 SANA HOLDINGS PRIVATE LIMITED 8/26/2011 MUTHOOT HOMEFIN (INDIA) LIMITED 8/26/2011 CORPORATE FINANCE & XBRL SERVICES 8/27/2011 SHREESURYA AUTOFINANCE PRIVATE 8/29/2011 VAZO HOLDINGS PRIVATE LIMITED 8/29/2011 SHIVAM MONEY CHANGER PRIVATE LIMITED 8/29/2011 PLANET PROFIT FINANCIAL SERVICES 8/29/2011 3MTEAM SECURITY SERVICES PRIVATE 8/29/2011 3A BROKING SERVICES PRIVATE LIMITED 8/29/2011 WEALTHWAGON COMMODITIES PRIVATE 8/30/2011 RSK FINANCIAL SOLUTIONS PRIVATE LIMITED 8/30/2011 PINKEYED COMMOTRADE PRIVATE LIMITED 8/30/2011 SPECTACLE ADVISORY SOLUTIONS PRIVATE 8/30/2011 WELLKNOWN FOREX & ALLIED SERVICES 8/30/2011 PRIVATE LIMITED NEXGEN BROKERS PRIVATE LIMITED 9/1/2011 IC2C FINANCIAL SERVICES PRIVATE LIMITED 9/1/2011 COMPANY ADDRESS XL 8783, Second Floor Srinivas Chambers , M G Road, Kochi 104, 1st Floor, Lok Nirman Bldg, A-3 Dr. Ambedkar Road, Khar (W) Mumbai Maharashtra 400052 New No.3, DEENADAYALU STREET, T.NAGAR CHENNAI Tamil Nadu 76, NORTH CAR STREET, FIRST FLOOR CHOCKALINGAPURAM ARUPPUKOTTAI Tamil Nadu 626101 61-1A MPS SALAI - THOTTAPALAYAM VELLORE Tamil Nadu 632004 F-2, 119, KRISHNA VIHAR GOPALPURA BYEPASS JAIPUR Rajasthan 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) LHG Hub, No-910/18, Shivakumaraswamy Badavane, 2nd Stage, Hadadi Road, Davangere Karnataka 577005 VP - 28, 1st Floor DDA Market, Pitampura Delhi Delhi 110034 114/115, RAGHULEELA MALL, BEHIND POISAR BUS DEPOT KANDIVALI (WEST) MUMBAI Maharashtra 400067 306, SHUKRA APTS. GHAUSHALA LANE, MALAD EAST MUMBAI 4, PUSHPANJALI JAMBLIGALLI BORIVALI WEST Maharashtra 400092 A-102, Sector-65 Noida Uttar Pradesh 201307 8/33, 3rd FLOOR, SATBHRAVA SCHOOL MARG, W.E.A., KAROL BAGH Q-101, SOUTH CITY-I GURGAON Haryana 122001 A-2/29-30, 3rd FLOOR, SECTOR-8, ROHINI DELHI Delhi 110085 FLAT NO. 712, PLOT NO. 24 TECHNOLOGY APARTMENTS, IP Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North Cochin OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. PLOT NO. 90 SNEHA ENCLAVE, VIDYA VIHAR COLONY, PRATAP C-169, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI Delhi G - 7, R. K. COMPLEX MOTA BAZAR VALLABH VIDYANAGAR Gujarat 409/2, SHAILLY COMPLEX, NEAR SURDHARA CIRCLE, OPP. SAL 325, MILINDA MANURE, OPP. CENTRAL MALL, 2, R. N. T. MARG, NEAR 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, A A COMPLEX , THAPAR HOUSE 5, PARK ROAD LUCKNOW Uttar A-1-B, 42-C, PASCHIM VIHAR LIG FLAT, KRISHANA APARTMENT NEW Shop No. 567 Ground floor,Opp. Income Tax Deptt. Silver Square, Bikaner Flat No. 62E, Pocket B-7 Ist Floor, Mayur Vihar, Phase 3 Delhi Delhi SHOP NO. 64, INDIA MALL, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025 401, TIME SQUARE, OPP. ISCON ARCADE, C.G. ROAD, AHMEDABAD 43 ESPACE NIRVANA COUNTRY, SOUTH CITY - II GURGAON Haryana

33886 U67190DL2011PTC224122 33887 U67190MH2011PTC221250 33888 33889 33890 33891 33892 33893 33894 33895 33896 33897 33898 33899 33900 33901 33902 33903 33904 33905 33906 33907 U65923MH2011PTC221326 U65923MH2011PTC221327 U65923UP2011PTC046353 U65993DL2011PTC224244 U67190HR2011PTC043734 U67190DL2011PTC224209 U67190DL2011PTC224246 U65922KL2011PLC029231 U67190MH2011PLC221367 U65923MH2011PTC221409 U67120DL2011PTC224301 U67120GJ2011PTC066924 U67120GJ2011PTC066925 U67120MP2011PTC026648 U67190MH2011PTC221375 U65923UP2011PTC046389 U65999DL2011PTC224392 U67120RJ2011PTC036325 U67190DL2011PTC224330 U67190DL2011PTC224369

33908 U67120GJ2011PTC066976 33909 U67190HR2011PTC043773

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 33910 33911 33912 33913 33914 33915 33916 33917 33918 33919 33920 33921 33922 33923 33924 33925 33926 33927 33928 33929 33930 33931 33932 CIN U67190DL2011PTC224418 U67190HR2011PTC043781 U67190TN2011PTC082178 U67190UP2011PTC046447 U67190TN2011PTC082189 U67190TN2011PTC082192 U65923AP2011PTC076309 U65923MH2011PTC221535 U65991RJ2011PLC036356 U65923MH2011PTC221588 U65991MH2011PTC221563 U67120OR2011PTC014159 U67190MH2011PTC221571 U67190MH2011PTC221590 U67190DL2011PTC224608 U67190DL2011FTC224609 U67190HR2011PTC043809 U67190PN2011PTC140657 U65910KA2011PTC060287 U65929RJ2011NPL036387 U67120GJ2011PTC067048 U67190DL2011PTC224657 U67190DL2011PTC224693 COMPANY NAME REG DATE ROYAL FINTECH PRIVATE LIMITED 9/1/2011 KNOLL EDGE FINCON PRIVATE LIMITED 9/2/2011 J.K.HOLDING COMPANY PRIVATE LIMITED 9/2/2011 FORTUNEVILLARD MARKETING PRIVATE 9/2/2011 INCOFIN SOUTH ASIA ADVISORY PRIVATE 9/3/2011 INSGUARD ADVISORS PRIVATE LIMITED 9/3/2011 SHRINIKHILA CHITS A.P PRIVATE LIMITED 9/5/2011 CRAAS SECURITIES TRADING PRIVATE 9/5/2011 AKSHAY JEEVAN INFRASTRUCTURE LIMITED 9/5/2011 NEMINATH PORTFOLIO MANAGEMENT 9/6/2011 SERVICES PRIVATE LIMITED PARAGON ASSET RECONSTRUCTION 9/6/2011 ALIVA SHARES & SECURITIES PRIVATE 9/6/2011 ABSOLUTE 15 CAPITAL SERVICES PRIVATE 9/6/2011 BEAUTIFUL CAPITAL MARKETS PRIVATE 9/6/2011 PLATINUM FOREX PRIVATE LIMITED 9/6/2011 COSMO AGENCIES PRIVATE LIMITED 9/6/2011 RANBHUSHAN ADVISORS PRIVATE LIMITED 9/6/2011 DHROOVA FINANCIAL CONSULTANCY 9/6/2011 KARVEER MAHALAXMI CHIT FUNDS INDIA 9/7/2011 PRIVATE LIMITED KARMANAYA MICROFINANCE 9/7/2011 ADVAN STOCK BROKING PRIVATE LIMITED 9/7/2011 ALGOTECH PORTFOLIO PRIVATE LIMITED 9/7/2011 GYAN SHREE MANAGEMENT CONSULTANTS 9/7/2011 PRIVATE LIMITED LAKSHMI & DWARAKA ENTERPRISES 9/8/2011 MONEYLICIOUS INVESTMENTS AND 9/8/2011 CONSULTING SERVICES PRIVATE LIMITED CAPITAL MANTRA ADVISORS PRIVATE 9/8/2011 RAMESHWARA CAPITAL CONSULTANTS 9/9/2011 PRIVATE LIMITED ADITYA BURHADE INVESTMENT SERVICES 9/9/2011 PRIVATE LIMITED OMJI GOLD AND SILVER PRIVATE LIMITED 9/9/2011 NGG FINANCIAL SERVICES LIMITED 9/9/2011 SAMAGRA WEALTHMAX PRIVATE LIMITED 9/10/2011 SILVERLEAF CAPITAL SERVICES PRIVATE 9/10/2011 COMPANY ADDRESS U-135, IST FLOOR SHAKARPUR DELHI Delhi 110092 B-417, FIRST FLOOR B-BLOCK, SUSHANT LOK-I GURGAON Haryana No. 91, 3rd Main Road. Anna Nagar Chennai Tamil Nadu 600040 55A, GOVIND NAGAR, MATHURA Uttar Pradesh 281004 TVH LUMBINI SQUARE, 7102, BLOCK 7 127A, BRICKLIN ROAD, NO.14, 43RD THILLAIYADI VALLIAMMAI STREET G.K.M COLONY D.NO 22-261/1, KKS HOUSE, 2ND FLOOR, PLOT NO 4, A.S.RAJU NAGAR, R3D/901/2, Orchid Enclave Nahar Amrit Shakti, Near Chandivali Studio, 312, 3rd floor, Okay Plus Square, Madhyam Marg, Sector-7, Mansarovar, 1, Bhagwati Niwas, M.G. Cross Road, M.G.Cross Road, Borivali (East) Mumbai Maharashtra 400066 205, 2ND FLOOR, HARI CHAMBER, SHAHID BHAGAT SINGH ROAD, PLOT NO: 349/A SAHEED NAGAR BHUBANESWAR Orissa 751017 Flat No B-601, Tower 1, Ashok Garden 180/188, TJ Road,Sewree Mumbai 8, 2ND FLOOR, DHIRENDRA VILLA, SWAMI VIVEKANAND ROAD, 411, VIKAS COMPLEX, IIIRD FLOOR 37, VEER SAVARKAR BLOCK VIKAS 12/46 PUNJABI BAGH WEST NEW DELHI Delhi 110026 D-42 PILOTS COURT ESSEL TOWERS M G ROAD GURGAON Haryana PL 45, FL-07, GANGA APART, BHOIR COLONY, CHINCHWAD, PUNE AMBEDKAR CIRCLE/ SHIVYOGI CIRCLE ATHANI Karnataka 591304 8-S-27-28,1ST FLOOR, BASANT VIHAR, BHILWARA Rajasthan 311001 A-209, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, SURAT C-50 MANSAROVER GARDEN DELHI Delhi 110015 115, MANU APARTMENTS, MAYUR VIHAR, PHASE-1, DELHI Delhi 110091 1-2-77, PLOT NO:15, KAMALESH REGENCY BLOCK - 2, J K C ROAD 2503, 25TH FLOOR, KINGSTON TOWER G. D. AMBEKAR MARG, KALACHOWKI, PAREL MUMBAI Maharashtra 400033 2303 ODYSSEY 1, HIRANANDANI GARDENS ORCHARD AVENUE, POWAI T-235/B BALJEET NAAGAR NEW DELHI Delhi 110008 635/1B, 9, GAJARA SOCIETY BIBAWEWADI PUNE Maharashtra 411037

33933 U65192AP2011PTC076404 33934 U65923MH2011PTC221702 33935 U67190MH2011PTC221696 33936 U67120DL2011PTC224854 33937 U67190PN2011PTC140700 33938 33939 33940 33941 U67190HR2011PTC043846 U65923UP2011PLC046543 U65923MH2011PTC221818 U65923MH2011PTC221826

B-340, 33 FEET ROAD NEAR SHIV MANDIR, DABUA COLONY NEW NEW JALAUN CHAURAHA N. H. -2 SATTESHWAR-2 AURAIYA Uttar 5th Floor, Sunteck Centre, 37-40, Subhash Road,Vile Parle Mumbai B605, Lakeside, Raheja Vihar Chandivali Farm Rd., Andheri (E) 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 33942 33943 33944 33945 33946 33947 33948 33949 33950 CIN U67190MH2011PTC221809 U67190MH2011PTC221857 U65910KA2011PTC060359 U65923MH2011PTC221888 U65923HR2011PTC043862 U67120WB2011PTC167533 U67190PN2011PTC140719 U67190DL2011PTC224949 U67190MH2011FTC221903 COMPANY NAME REG DATE ZEUS INCON PRIVATE LIMITED 9/10/2011 ANSWERS FINANCIAL PLANNERS PRIVATE 9/11/2011 UNITEDPEOPLES CHITS INDIA PRIVATE 9/12/2011 MOS CAPS SERVICES PRIVATE LIMITED 9/12/2011 SUPREME GROWTH FINSERVE PRIVATE 9/12/2011 BABA BASUKINATH STOCK BROKING 9/12/2011 LUCRE FINVEST CONSULTANTS PRIVATE 9/12/2011 STAR INVESTMENT CONSULTANCY PRIVATE 9/12/2011 DE LAGE LANDEN FINANCIAL ADVISORY 9/12/2011 SERVICES INDIA PRIVATE LIMITED KOVIL NAGARAM BENEFIT FUND LIMITED 9/12/2011 ASCEND WEALTH MANAGEMENT PRIVATE 9/13/2011 VIKAS FINCAP CONSULTANCY SERVICES 9/13/2011 PRIVATE LIMITED YAKSHA NIDHI LIMITED 9/13/2011 MEGA BUCKS CAPITAL PRIVATE LIMITED 9/14/2011 PKR POWER PRIVATE LIMITED 9/14/2011 BAHUBALI FOREX PRIVATE LIMITED 9/14/2011 STOCKZIO PRIVATE LIMITED 9/14/2011 JAINSON DERIVATIVES PRIVATE LIMITED 9/14/2011 JAINSON FUTUREX PRIVATE LIMITED 9/14/2011 ASVATTHA BUSINESS CONSULTANTS 9/14/2011 AHINSA CAPITAL MARKET & HOLDINGS 9/14/2011 OMM FUND MANAGEMENT & SOLUTIONS 9/15/2011 PRIVATE LIMITED ANUBHAV STOCK BROKING PRIVATE LIMITED 9/15/2011 SHRADDHA FINHOLDING SERVICES PRIVATE 9/15/2011 SAVIOUR LEGEND INDUSTRIES LIMITED 9/15/2011 PHL INFRASTRUCTURE FINANCE COMPANY 9/16/2011 PRIVATE LIMITED ENTACT EQUITIES PRIVATE LIMITED 9/16/2011 KAMAKHYA ADVISORY SERVICES PRIVATE 9/16/2011 WAKKAS MONEY CHANGER PRIVATE LIMITED 9/16/2011 VANTEDGE WEALTH MANAGERS LIMITED 9/16/2011 MONEY PLUS FINVEST PRIVATE LIMITED 9/17/2011 PRABHATAM CREDITS AND HOLDINGS 9/19/2011 SAKLASPUR FINANCIALS PRIVATE LIMITED 9/19/2011 SHREE MONEY SERVICES PRIVATE LIMITED 9/19/2011 COMPANY ADDRESS C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA 3, Prasanna Housing Society, Manekshaw Nagar, Dwarka Point, Nashik GROUND FLOOR, SHOP NO. 1, PACIFIC PLAZA, VIVEKANAND HOSPITAL 207, Orbit Premises, Mindspace, Off Link Road, Opposite Grand Homotel H. No. 1075, Gali No. 2, Kalyan Nagar, Begu Road Sirsa Haryana 22, BALLYGUNGE PLACE, VAISHNAWI ENCLAVE, 3RD FLOOR, FLAT 204, Modi Plaza Opp. Laxminarayan Theatre, Swargate Pune Maharashtra F-51/1 AALI VIHAR SARITA VIHAR NEW DELHI Delhi 110076 Third Floor, Forbes Building, Charanjit Rai Marg Fort Mumbai Maharashtra 400001 121 GANDHI ADIGAL SALAI KUMBAKONAM Tamil Nadu 612001 GAURAV CHAMBER MAIN DADRI ROAD SECTOR- 41 AGAHPUR VILLAGE D-515, STREET NO.7, MAIN WAZIRABAD ROAD, ASHOK NAGAR Delhi 110093 YAKSHA NIDHI LIMITED NEELKANTH MANDIR MARG, KUSHALGARH 503,PAREKH MARKET 39,KENNEDY BRIDGE,OPERA HOUSE MUMBAI HOUSE NO. 18,NEAR SURAJ ROAD LINES, G. T. ROAD MURTHAL , SHREE SATI BUSINESS CENTRE 7/1A GRANT LANE, 1ST FLOOR, ROOM G-15 EAST OF KAILASH Delhi 110065 N- 24, SECTOR- 18 NOIDA NOIDA Uttar Pradesh 201301 N- 24, SECTOR- 18 NOIDA NOIDA Uttar Pradesh 201301 H/O DHANANJAY KUMAR SATYARTHI,R/O WARD NO. 44, CIRCLE NO. 1506, MODI TOWERS 98 NEHRU PLACE NEW DELHI Delhi 110019 H/O-DHARANIDHAR MOHAPATRA,AT-RAHEMAN CHHAK MAJHI SAHI,PO-COLLEGE SQUARE CUTTACK Orissa 753003 9, AB, SHREE NATH ROY LANE, 2ND FLOOR KOLKATA West Bengal MIRINDA CHAWL, ROOM NO 21, 2ND FLOOR, OPP. STAR MALL, N. C. PLOT NO.43, SAHEED NAGAR NEAR WATER TANK BHUBANESWAR 1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Maharashtra 400013 56, METCALFE STREET, 4TH FLOOR, ROOM NO.- 4B, KOLKATA West G-5, Bhoomi Park Society, Saijpur Bugha, Near Kenal Parsvanath A1-62/2, BHUNGERIYA STREET AT PO PARKHET Gujarat 392020 C/o.Shrinath Shrikrishna Khedekar,Shop-18, Ground- Mezzanine,Floor,United 203 AMBIKA BHAVAN, DR. BABASAHEB JAYKAR MARG THAKURDWAR 38, RANI JHANSHI ROAD, JHANDEWALAN, NEW DELHI Delhi 110055 #508/A 5th Floor A wing MITTAL TOWERS, M. G. ROAD BANGALORE PKT & COMPANY S-559,1ST FLOOR SCHOOL BLOCK PART-2,

33951 U65900TN2011PLC082294 33952 U65923UP2011PTC046581 33953 U67120DL2011PTC225014 33954 33955 33956 33957 33958 33959 33960 33961 33962 33963 33964 33965 33966 33967 33968 33969 33970 33971 33972 33973 33974 33975 U65991RJ2011PLC036473 U65923MH2011PTC221999 U65993HR2011PTC043882 U67120WB2011PTC167600 U67190DL2011PTC225039 U67190UP2011PTC046610 U67190UP2011PTC046611 U67190BR2011PTC017474 U65923DL2011PLC225056 U67120OR2011PTC014208 U67120WB2011PTC167605 U67190MH2011PTC222060 U67120OR2011PLC014201 U65923MH2011PTC222072 U67120WB2011PTC167672 U67120GJ2011PTC067170 U67190GJ2011PTC067166 U67190PN2011PLC140783 U67190MH2011PTC222125 U65923DL2011PTC225197 U67190KA2011PTC060467 U67190DL2011PTC225188

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 33976 33977 33978 33979 33980 33981 33982 33983 33984 33985 33986 33987 33988 33989 33990 33991 33992 33993 33994 33995 33996 33997 33998 33999 CIN U67190MH2011PTC222162 U65923MH2011PTC222173 U65999DL2011PTC225226 U65999DL2011PTC225227 U67120OR2011PTC014229 U67120CT2011PTC022690 U67120KA2011PTC060516 U65920HP2011PLC031759 U65999WB2011PLC167839 U65900DD2011PTC004700 U65923MH2011PTC222215 U65923DL2011PTC225303 U65999DL2011PTC225339 U67190MH2011PTC222221 U67120GJ2011PTC067232 U67120GJ2011PTC067234 U67120DL2011PTC225395 U67190DL2011PTC225392 U65192OR2011NPL014247 U65192OR2011NPL014248 U65923UP2011PTC046723 U65999DL2011PTC225452 U67120WB2011PTC168084 U67120KA2011PTC060566 COMPANY NAME REG DATE SHRI SAI SAMARTH FIN SERVE PRIVATE 9/19/2011 ASHAPURA FINVEST PRIVATE LIMITED 9/20/2011 ASHVANI BUSINESS VALUATION PRIVATE 9/20/2011 ASHVANI PERSONNEL RECRUITMENT 9/20/2011 SURYA NIRMAN CAPITAL SOLUTION PRIVATE 9/20/2011 SURMAYA SHARE BROKERS PRIVATE 9/20/2011 VISTULA SERVICES PRIVATE LIMITED 9/20/2011 B.M. NIDHI LIMITED 9/20/2011 G RAJ FINANCIAL CONSULTANCY LIMITED 9/20/2011 VIJETA MULTI COMMODITIES PRIVATE 9/21/2011 RAISONI CAPITAL FINANCE PRIVATE LIMITED 9/21/2011 ACHIEVERS FINANCIAL SOLUTIONS PRIVATE 9/21/2011 VIJAYLAXMI FINCAP PRIVATE LIMITED 9/21/2011 SAFE FUNDS CONSULTANTS PRIVATE 9/21/2011 HARSHNATH INVESTMENT MANAGEMENT 9/22/2011 PRIVATE LIMITED MAHARAJA CORPORATE SERVICES PRIVATE 9/22/2011 NARHARI EQUITY PRIVATE LIMITED 9/22/2011 SKP FINCAP PRIVATE LIMITED 9/22/2011 MIDEAST RURAL MICRO FINANCE 9/22/2011 DYNAMIC MICRO FINANCE 9/22/2011 OSSNE CAPITAL PRIVATE LIMITED 9/23/2011 PLENUM CAPITAL SERVICES PRIVATE 9/23/2011 B.G COMMODITIES PRIVATE LIMITED 9/23/2011 MODAFA CONSULTANCY AND INVESTMENTS 9/23/2011 PRIVATE LIMITED EVEREST ASSET RECONSTRUCTION 9/23/2011 COMPANY PRIVATE LIMITED DD PATIL FINANCE LIMITED 9/23/2011 BHAVYAJYOTI MUTUAL BENEFITS LIMITED 9/23/2011 SHAURYA BROKERS AND CONSULTANTS 9/24/2011 PRIVATE LIMITED YOGITA ADVISORY SERVICES PRIVATE 9/24/2011 ASHVANI PROJECT FINANCING PRIVATE 9/26/2011 JAIKARAN CHITS PRIVATE LIMITED 9/26/2011 ASHVANI SYSTEM ANALYSIS PRIVATE 9/26/2011 JAI LAKSHMI CORPORATE SERVICES 9/26/2011 GRAMA VIDIYAL HOLDINGS PRIVATE LIMITED 9/26/2011 COMPANY ADDRESS 64-5, K Sector, Pawan Nagar, CIDCO, Aurangabad Maharashtra 431003 58/483 UNNAT NAGAR, NEAR NANA NANI PARK, GOREGAON (WEST), 752, Street No.6 Jwala Nagar Shahdara Delhi 110032 752, Street No. 6 Jwala Nagar Shahdara Delhi 110032 PLOT NO - A/1148/1729/2526 BOMIKHAL BHUBANESWAR Orissa Q NO 15 B CROSS STREET 1 SECTOR 1 BHILAI Chhattisgarh 490001 717/60A ASHRAYA 2ND FLOOR 6TH MAIN 5TH CROSS VIJAYANAGAR NEAR BHARAT GAS AGENCY JAWALI TEHSIL JAWALI KANGRA 4, SYNAGOGUE STREET, 9TH FLOOR ROOM NO-903 KOLKATA West 118, MAHARANI UDYOG, 1ST FLOOR, SOMNATH ROAD, DABHEL, Friendship Centre, Near Agripada Police Station, Opposite YMCA Garden, A-33 BASEMENT, NEW KRISHNA PARK, VIKAS PURI, NEW DELHI FLAT NO. 104, 929/1 NAIWALA FAIZ ROAD KAROL BAGH NEW DELHI G-3, PLOT NO.202 SAGAR SOCIETY RSC-7 SECTOR 2 DR AMBEDKAR G-5, Bhoomi Park Society, Saijpur Bugha, Near Kenal Parsvanath Road,Krishna Nagar, Ahmedabad Gujarat 382345 G-5, Bhoomi Park Society,Saijpur Bugha, Near Kenal Parsvanath E-561, Second Floor, Ramphal Chowk, Sector - 7, Dwarka New Delhi Delhi 36, Shiv Arcade A-2, Acharya Niketan, Mayur Vihar Phase - I New Delhi SALANDI BYPASS BHADRAK BHADRAK Orissa 756100 159/1,1ST FLOOR,SECTOR-A,ZONE-A, MANCHESWAR INDUSTRIAL 58 - D, Kala Kunj, Maruti - Estate, Bodla - Road Shahganj Agra Uttar E-1, TAJ ENCLAVE GEETA COLONY DELHI Delhi 110031 13, HO-CHI-MINH SARANI KOLKATA West Bengal 700071 638/3,IFLOOR,13TH CROSS M.C LAYOUT ,VIJAYNAGAR BANGALORE Karnataka 560040 C-4/122, SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 P.NO. 29, SNEHANKIT NAGAR TARODA (KD) NANDED Maharashtra MOHANPUR ROAD SAMASTIPUR Bihar 848101 35, DHARMADEV NAGAR, OPP. SAMRAT NAGAR, ISANPUR, AHMEDABAD Gujarat 382443 G-5, Bhoomi Park Society,Saijpur Bugha, Near Kenal Parsvanath 752,Street No.6 Jwala Nagar Shahdara Delhi 110032 989, Mohalla Kallalan Rohtak Haryana 124001 752,Street No.6 Jwala Nagar Shahdara Delhi 110032 SCO NO 46 NAC MANIMAJRA CHANDIGARH Chandigarh 160101 2A - 10TH CROSS, ALLI STREET ANNAMALAI NAGAR

34000 U67190DL2011PTC225462 34001 U67190MH2011PLC222312 34002 U67190BR2011PLC017521 34003 U67120GJ2011PTC067245 34004 34005 34006 34007 34008 34009 U67120GJ2011PTC067248 U65923DL2011PTC225526 U65999HR2011PTC043953 U65999DL2011PTC225524 U67190CH2011PTC033275 U67190TN2011PTC082488

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 34010 34011 34012 34013 34014 34015 34016 34017 34018 34019 34020 34021 34022 34023 34024 34025 34026 34027 34028 34029 34030 34031 34032 34033 34034 34035 34036 34037 34038 34039 34040 34041 CIN U67190MH2011PTC222386 U65923MH2011PTC222441 U65999RJ2011NPL036594 U67190MH2011PTC222410 U67190HR2011PTC043972 U65923MH2011PLC222430 U65921TN2011PTC082527 U65923MH2011PTC222490 U67120GJ2011PTC067289 U67120GJ2011PTC067301 U67120GJ2011PTC067302 U65923MH2011PTC222521 U65923MH2011PTC222565 U67120MP2011PTC026841 U67120DL2011PTC225650 U67190AP2011PTC076762 U67190UP2011NPL046801 U65923MH2011PTC222649 U65923UP2011PTC046830 U65929DL2011PTC225770 U65993TN2011PTC082575 U67120DL2011PTC225750 U67190PN2011PTC140944 U67190HR2011PTC044009 U67120OR2011PLC014298 U67190MH2011PTC222676 U65923UP2011PLC046845 U65923MH2011PTC222734 U65923MH2011PTC222738 U65999TN2011PTC082612 U67190DL2011PTC225875 U67190MH2011PTC222739 COMPANY NAME REG DATE SILVER SUPER STAR SERVICES PRIVATE 9/26/2011 POONATHARA CHIT FUNDS PRIVATE LIMITED 9/27/2011 HARSH MICRO FINANCE 9/27/2011 APTRANS PORTFOLIO PRIVATE LIMITED 9/27/2011 MUNDLANIA FINANCIAL SERVICES PRIVATE 9/27/2011 TATA CLEANTECH CAPITAL LIMITED 9/27/2011 PERAMBALUR SRI AMMAN FINANCE PRIVATE 9/28/2011 BLUE CAPITAL AND FINANCIAL SERVICES 9/28/2011 PRIVATE LIMITED PYRAMID WEALTH MANAGEMENT PRIVATE 9/28/2011 GUJJU FINMALL PRIVATE LIMITED 9/28/2011 SHIV FINCON PRIVATE LIMITED 9/28/2011 REDART CAPITAL ADVISORS PRIVATE 9/29/2011 PANVEL CHITS PRIVATE LIMITED 9/29/2011 FX MONEY LAB PRIVATE LIMITED 9/29/2011 INTEGRATED FOREX CAPITAL MARKET 9/29/2011 PENIEL CONSULTANTS PRIVATE LIMITED 9/29/2011 R P S MICRO FINANCE 9/30/2011 JANAVISHWAS CHIT FUNDS PRIVATE LIMITED 10/3/2011 HAKEEMJI FINANCIAL ENTERPRISES PRIVATE 10/3/2011 FRANCHISE INDIA VENTURES PRIVATE 10/3/2011 BOUGAINVILLEA INVESTMENTS PRIVATE 10/3/2011 RUNGTA SECURITIES PRIVATE LIMITED 10/3/2011 SHRI MAHALAXMI LOAN PROVIDERS PRIVATE 10/3/2011 AIC INVESTMENT ADVISORS PRIVATE 10/3/2011 MIMI INDIA LEASING & FUNDING LIMITED 10/3/2011 STANDARD CREDIT BUSINESS 10/4/2011 CONSULTANCY PRIVATE LIMITED UTEK NIDHI INDIA LIMITED 10/4/2011 UYES INVESTMENTS PRIVATE LIMITED 10/5/2011 VALUE PLUS SHARES N SECURITIES PRIVATE 10/5/2011 AARTHI LEASING AND FINANCE (INDIA) 10/5/2011 WINFX BULLIONS ADVISORY PRIVATE 10/5/2011 MADHU WEALTH MANAGEMENT SERVICES 10/5/2011 PRIVATE LIMITED FINOMICS ADVISORY SERVICES PRIVATE 10/5/2011 DALJEET SATWANT NIDHI LIMITED 10/5/2011 PNK CHIT FUND PRIVATE LIMITED 10/7/2011 COMPANY ADDRESS SURAJ CO-OP. HSG. SOC,BLDG NO.-1,B WING,ROOM NO. 2 F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West) Mumbai RIKSHA NARSINGH PURA JOGIYON KI DHANI, SANGANER JAIPUR FACTORY PLOT NO-D-6/8 ROAD NO-21, MIDC, WAGLE ESTATE, THANESHOP NO -129, TRANSPORT NAGAR SECTOR -25, HUDA PANIPAT ONE FORBES DR V B GANDHI MARG,FORT MUMBAI Maharashtra PONNUSAMY BUILDING M.M.NAGAR NEAR NEW BUS STAND, 105/ SIDDHARTH DARSHAN, DADA PATIL WADI, BEHIND PLATFORM NO. 1, THANE (WEST) THANE Maharashtra 400602 D/43, YASH TOWER, OPP. SACHIN TOWER, 100 FEET ROAD, 4,SUDHAKUNJ SOC, NR.VIJAY CHAR RASTA,NAVRANGPURA, 210, ASHIRWAD PARAS, CORPORATE ROAD, OPP. PRAHLADNAGAR Khatau Building,44, Shahid Bhagat Singh Road, Fort Mumbai Maharashtra 115/116, SHIVA COMPLEX, ABOVE VIJAYA BANK, MATHERAN ROAD, FLAT NO. 102, UNIQUE PARADISE, PLOT NO. 742/R, MAHALAXMI 707-708, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE NEW DELHI H.NO:5-9-22/58A,ADARSH NAGAR HYDERABAD Andhra Pradesh BABU CEMENT AGENCY, CHIBRAMAU ROAD, BEWAR MAINPURI Uttar FLAT NO. 17, INDIRA SOCIETY, BEHING HOTEL SADGURU DATTA BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK F - 89/11, OKHLA INDUSTRIAL AREA, PHASE - I NEAR ESI HOSPITAL NO. 25, SHAW WALLACE COLONY, SRI BHAGAVAN APARTMENTS, B-52,G.F, Gali No.7 West Guru Angad Nagar,Laxmi Nagar Delhi Delhi 10, PORLE TARFE THANE, KARKHANA SITE VASAHAT PORLE TARF 1102, IVORY TOWERS, SOUTH CITY 1 GURGAON Haryana 122001 AT - KHAPARAPADA P.O. - AZIMABAD BALASORE Orissa 756001 22, SUNIL SHOPPING CENTRE JP ROAD, NAVRANG CINEMA, ANDHERI (WEST) MUMBAI Maharashtra 400058 231/7, ARYA NAGAR, GALI NO 1, FIROZABAD Uttar Pradesh 283203 1,Crescent Business Park, New Samhita Commercial Complex,Sakinaka,Off B/8 ARJUN CO-OP SOCIETY, N. L. COMPLEX, ANAND NAGAR, DAHISAR No.3, Munnamalai Complex, Perumal Koil Ground, Thallakulam Madurai HARJINDER SINGH PD/116D, PITAMPURA NEW DELHI Delhi 110034 Shop No. 5, Excellency Building A Wing Jesal Park Township Sec. C Bhayander (E) BHAYANDER Maharashtra 401105 2A-Ruia Building Kasturba Road, Malad (West) Mumbai Maharashtra P.NO-12, GOPAL NAGAR, NEAR GOVIND NAGAR CHITRAKOOT, 283/157, GALI NO.4, MAIN ROAD, NEW SHANTI NAGAR GURGAON

34042 U67190MH2011PTC222751 34043 U65991RJ2011PLC036638 34044 U67190HR2011PTC044040

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 34045 34046 34047 34048 34049 34050 34051 34052 34053 34054 34055 34056 34057 34058 34059 34060 34061 34062 34063 34064 34065 34066 34067 34068 34069 34070 34071 34072 34073 34074 34075 34076 34077 34078 CIN U67190TN2011PTC082623 U67120GJ2011PLC067355 U67190MH2011PTC222825 U65910AP2011PTC076891 U65923KA2011PTC060747 U65993KA2011PTC060758 U67120WB2011PTC168405 U67120KA2011PTC060737 U67190DL2011PTC225999 U67190AP2011PTC076884 U67190MH2011PTC222832 U67190KA2011PTC060756 U65921TZ2011PTC017479 U65923GJ2011PTC067401 U65923MH2011PTC222889 U67190MH2011PTC222881 U67190KL2011PTC029550 U67190HR2011PTC044068 U65993PN2011PLC141027 U65923MP2011PTC026927 U65923AP2011PTC076921 U67120RJ2011PTC036697 U67120DL2011PTC226190 U67120MP2011PTC026935 U67190MH2011PTC222949 U65900MH2011PTC222965 U67120RJ2011PTC036720 U67120DL2011PTC226243 U67190WB2011PTC168476 U67190MH2011PTC222959 U67190KL2011PTC029574 U67120OR2011PLC014331 U65900MH2011PTC223015 U67120KA2011PTC060823 COMPANY NAME REG DATE VSS CAPITAL PRIVATE LIMITED 10/7/2011 MONEY GRO BROKING LIMITED 10/7/2011 SUISSE FOREX PRIVATE LIMITED 10/8/2011 RAMRAJ CHIT FUNDS (HYD) PRIVATE LIMITED 10/10/2011 SOUDHAMANI CHITS PRIVATE LIMITED 10/10/2011 SAVVY GLOBE INVESTMENTS AND 10/10/2011 MANAGEMENT PRIVATE LIMITED DYNAMIC SHARE BROKING PRIVATE LIMITED 10/10/2011 6TH SENSE CAPITAL ADVISORS PRIVATE 10/10/2011 EASY MONEY TRANSFER PRIVATE LIMITED 10/10/2011 SRI RATNANIDHI CAPITAL ADVISORS 10/10/2011 ADVAIT FISCAL CONSULTANCY SERVICES 10/10/2011 PRIVATE LIMITED MONEY MART FINANCIAL SOLUTIONS 10/10/2011 MIRROR FINANCE PRIVATE LIMITED 10/11/2011 TORRENT FINCORP PRIVATE LIMITED 10/11/2011 KOPS CAPITAL PRIVATE LIMITED 10/11/2011 VSM SERVICES PRIVATE LIMITED 10/11/2011 ANANTHAPURI FOREX SERVICES PRIVATE 10/11/2011 WELLWORTH CAPITAL LINK PRIVATE LIMITED 10/11/2011 PUDUMJEE HOLDING LIMITED 10/11/2011 GIRIJALAL LEASING & INVESTMENT PRIVATE 10/12/2011 R-CONSULTING NETWORK PRIVATE LIMITED 10/12/2011 DINESH PAYAL ASSOCIATES PRIVATE 10/12/2011 R3S SECURITIES PRIVATE LIMITED 10/12/2011 CAPITALSTARS FINANCIAL RESEARCH 10/12/2011 WEALTHCARE TRADING PRIVATE LIMITED 10/12/2011 ZODIUS ADVISORS (INDIA) PRIVATE LIMITED 10/13/2011 MEGDEE CORPORATE ADVISOR PRIVATE 10/13/2011 GEN Y FINCON PRIVATE LIMITED 10/13/2011 CONFIDYNE PRIVATE LIMITED 10/13/2011 TATHASTU FINCORP PRIVATE LIMITED 10/13/2011 CRR AND PNG FINANCIAL SERVICES PRIVATE 10/13/2011 KKDIL CAPITAL SERVICES LIMITED 10/13/2011 KUBER INFIN PRIVATE LIMITED 10/14/2011 AGASTHEESHWARAN SECURITIES AND 10/14/2011 TRADING PRIVATE LIMITED COMPANY ADDRESS NO.49, SUS NIVAS, A BLOCK, ANNA NAGAR EAST ANNA NAGAR FLAT NO. 302, VASHISTNA FLAT, NEAR LAVKUSH FLATS, OPP. Shop No. 1, Solace Building , Plot Number 345, 33rd/16th Road, Bandra RAMRAJ CHIT FUNDS (HYD) PRIVATE LIMITED 15-4-2 TO 5, N.V & R KARTHIKEYA NEAR VARTHAKARA BHAVANA GANDHINAGARA 4th Floor, Salarpuria Windsor # 3, Ulsoor Road Bangalore Karnataka 560042 158, LENIN SARANI, 3RD FLOOR ROOM NO. 7B KOLKATA West Bengal Unit 9 & 10, Ground Floor, "Prestige Towers" Residency Road Bangalore H.NO-99, NEAR HOLI CHWOK RAJOKARI VILLAGE NEW DELHI Delhi H.No. 6-3-788/A/45, FIRST FLOOR, DURGANAGAR COLONY, CHANDANA 3, Gundecha Chambers, Nagindas Master Road, Fort, Mumbai Maharashtra 400023 NO 192 2ND FLOOR NEW BEL ROAD BANGALORE Karnataka 560094 13, BALAJI PADMAVATI NAGAR, VADAVALLI COIMBATORE Tamil TORRENT HOUSE OFF ASHRAM ROAD AHMEDABAD Gujarat 380009 3 SHIV DURGA BUILDING , GROUND FLOOR NARIA NAGAR, DURGA 33 ,SHANTINATH HOUSING SOCIETY ,NEAR BLUE BUDS ENGLISH SHOP NO. IV OF HOTEL PRATHIBHA HERITAGE BUILDING 189 SHASTRI COLONY YAMUNA NAGAR Yamuna Nagar Haryana THERGAON PUNE Maharashtra 411033 SECTOR - I, SHAKTI NAGAR BHEL BHOPAL Madhya Pradesh 462024 212, MAHESHWARI CHAMBERS 6-3-650, SOMAJIGUDA HYDERABAD 16, C R House Gurujumbeshwar Nagar,Queens Road,Vaishali Nagar 205,206,207,VARDHMAN TRU PLAZA,PLOT NO. 4,CU-BLOCK L.S.C. NEAR PLOT NO 12, SCHEME NO 78 PART 2 VIJAY NAGAR INDORE Madhya 85/6, SHANKAR PAWAR CHAWL, TADWADI S.M.ROAD, SION128, JOLLY MAKER CHAMBERS II, 12TH FLOOR, NARIMAN POINT, 710 PARIS POINT COLLECTRATE CIRCLE, BANI PARK JAIPUR 9 B, Pocket A Mayur Vihar Phase 2 Delhi Delhi 110091 258 Provash Palli Ichapore, North24 Parganas Parganas North West ROOM NO. 15/16, RIPPLEZ PLOT NO. 6-A, SECTOR-7, AIROLI NAVI KANDOTH, 24/109 KANNANKULANGARA, TRIPUNITHURA GANDHI NAGAR, 2ND LANE EXTENTION BERHAMPUR Orissa 760001 408 KALYAN DAS UDYOG BHAVAN, NR CENTURY BAZAR WORLI no 1217, Chodeswari Nilaya, 1st main Raod, Manasa Nagara, Nagarabhavi bangalore Karnataka 560072

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 34079 U67120CT2011PTC022719 34080 34081 34082 34083 34084 34085 34086 34087 34088 34089 34090 34091 34092 34093 34094 34095 34096 34097 34098 34099 34100 34101 34102 34103 34104 34105 34106 34107 34108 34109 34110 34111 34112 34113 34114 34115 U67190KA2011PTC060829 U65900TN2011PTC082756 U65900MH2011PTC223118 U65993TZ2011PTC017503 U65993TZ2011PTC017504 U67120KL2011PTC029589 U67190MH2011PTC223156 U67190MH2011PTC223165 U65910DL2011PLC226328 U65991RJ2011PLC036756 U65900MH2011PTC223212 U65923MH2011PTC223206 U67190AP2011PTC077008 U67190AP2011PTC077034 U65920MH2011PLC223179 U67190MH2011PLC223202 U65910DL2011PTC226512 U67190DL2011PTC226490 U67190MH2011PLC223272 U65923AP2011PTC077090 U65993DL2011PTC226611 U67120WB2011PTC168744 U67120WB2011PTC168746 U67120WB2011PTC168748 U67120WB2011PTC168749 U67120WB2011PTC168750 U67120WB2011PTC168751 U67120WB2011PTC168752 U67120WB2011PTC168754 U67120WB2011PTC168755 U67120WB2011PTC168756 U67120WB2011PTC168757 U67120WB2011PTC168758 U67120WB2011PTC168760 U67120WB2011PTC168761 U67120WB2011PTC168762 COMPANY NAME REG DATE BAMLESHWARI SHARES AND STOCK 10/14/2011 BROKERS PRIVATE LIMITED EMVEE CAPBIZ PRIVATE LIMITED 10/14/2011 VALAR GOKULAM BENEFIT FUND LIMITED 10/17/2011 ACCUMULUS FINANCIAL SERVICES PRIVATE 10/17/2011 INGENIO ASSETS & SECURITIES PRIVATE 10/17/2011 EERA CAPITAL SERVICES PRIVATE LIMITED 10/17/2011 EMPEROR EQUITIES PRIVATE LIMITED 10/17/2011 NAKODA FOREX PRIVATE LIMITED 10/17/2011 SS ADVISOR & CONSULTANTS PRIVATE 10/17/2011 VASUNDHRA FINTECH LIMITED 10/17/2011 SARAL NIDHI LIMITED 10/17/2011 LINEAR FINANCIAL SERVICES PRIVATE 10/18/2011 AMBITION FINANCIAL PLANNERS PRIVATE 10/18/2011 NOSTRO VALEUR ALLIED SERVICES PRIVATE 10/18/2011 SARVA INFIN SOLUTIONS PRIVATE LIMITED 10/18/2011 SEZAL CAPITAL LIMITED 10/18/2011 SEZAL WEALTH AND INSURANCE ADVISORS 10/18/2011 BABAJI EKOMKAR FINDEV PRIVATE LIMITED 10/19/2011 NAIARO CAPITAL PRIVATE LIMITED 10/19/2011 PINC FINSEC SERVICES LIMITED 10/19/2011 SRI LAKSHMI MADHAVA CHIT FUNDS PRIVATE 10/20/2011 EXPRESS MONEY PRIVATE LIMITED 10/20/2011 APPEAR SECURITIES PRIVATE LIMITED 10/20/2011 ARPAN SECURITIES PRIVATE LIMITED 10/20/2011 CROSSROAD SECURITIES PRIVATE LIMITED 10/20/2011 DUKE SECURITIES PRIVATE LIMITED 10/20/2011 ELFIN SECURITIES PRIVATE LIMITED 10/20/2011 EVERSAFE SECURITIES PRIVATE LIMITED 10/20/2011 GOLDSMITH SECURITIES PRIVATE LIMITED 10/20/2011 HIGHRANK SECURITIES PRIVATE LIMITED 10/20/2011 HOLISTIC SECURITIES PRIVATE LIMITED 10/20/2011 LONGRANGE SECURITIES PRIVATE LIMITED 10/20/2011 MINDTRACK SECURITIES PRIVATE LIMITED 10/20/2011 MONITOR SECURITIES PRIVATE LIMITED 10/20/2011 ONTIME SECURITIES PRIVATE LIMITED 10/20/2011 RIVERVIEW SECURITIES PRIVATE LIMITED 10/20/2011 ROOTSTAR SECURITIES PRIVATE LIMITED 10/20/2011 COMPANY ADDRESS SHOP NO. 2 2ND FLOOR LAXMI PLAZA BUDHA PARA RAIPUR Chhattisgarh 492001 NO. 222, 2ND CROSS, BYRASANDRA BDA LAYOUT, JAYANAGAR 1ST 137B New No 295 Indhira Nagar Kumaragiri Pudhukottai Tuticorin Tamil 502, C-4, HARIHAR MADHAV SANKALP GANDHARE KALYAN ICS BUILDING 8-3/4 SUBRAMANIA NAGAR SECOND GATE JUNCTION 47 TOWN RAILWAY STATION ROAD SALEM Tamil Nadu 636001 FIRST FLOOR, KUNNATHEDATH BUILDING NADUVILANGADI TIRUR SHOP NO. 6, KALINA ELLORA CHS LTD KALINA KURLA ROAD, FLAT#404, BLDG#9, ANITA NGR. LOKHANDWALA COMPLEX, KANDIVALI 401-402, NITIKA TOWER II COMMERCIAL COMPLEX, AZADPUR DELHI MEENA MARKET, BARI KA KHERA BAGRU JAIPUR Rajasthan 303007 Shop No. 07, Sairaj Complex C.H.S. Ltd., Sector-1, Sanpada Navi Mumbai 53/15b Ashawadi Behind Yashwant Nagar, Andheri (West) Mumbai 4-4-1, FLAT -B12, DILSHAD PLAZA SULTAN BAZAR HYDERABAD D.NO: 4-9-166/1/1, VINAYAKNAGAR COLONY - 2, HAYATHNAGAR, 173/174, Sezal Encasa, S. V. Road, Kandivali (West), Mumbai - 400067 173/174, Sezal Encasa, Near Seasons Hotel, S. V. Road, Kandivali (West), 175A, LIG FLATS RAJOURI GARDEN DELHI Delhi 110027 C-37 FIRST FLOOR, GULMOHAR PARK NEW DELHI Delhi 110049 1218 MAKER CHAMBERS V NARIMAN POINT MUMBAI Maharashtra H. No. 18-1-57, Shop No. 35, Raksha Plaza KGH Down, Maharanipeta 405 RING ROAD MALL, MANGLAM PALACE, ROHINI, SECTOR - 3 18, M. D. ROAD, KOLKATA West Bengal 700007 32, EZRA STREET, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 41, N. S. ROAD, KOLKATA West Bengal 700001 41, N. S. ROAD, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 18, M. D. ROAD, KOLKATA West Bengal 700007 18, M. D. ROAD, KOLKATA West Bengal 700007 41, N. S. ROAD, KOLKATA West Bengal 700001 41, N. S. ROAD, KOLKATA West Bengal 700001 41, N. S. ROAD, KOLKATA West Bengal 700001 18, M. D. ROAD, KOLKATA West Bengal 700007 41, N. S. 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 34116 34117 34118 34119 34120 34121 34122 34123 34124 34125 34126 34127 34128 34129 34130 34131 34132 34133 34134 34135 34136 CIN U67120WB2011PTC168763 U67120WB2011PTC168767 U67120WB2011PTC168768 U67120WB2011PTC168773 U67120RJ2011PTC036794 U67120RJ2011PTC036799 U67190AP2011PTC077066 U67190DL2011PTC226582 U67190RJ2011PTC036796 U65923KL2011PLC029629 U67120WB2011PLC168753 U67120WB2011PLC168759 U67120WB2011PLC168766 U67120WB2011PLC168769 U65900MH2011PTC223365 U65923AP2011PTC077094 U65923MH2011PTC223334 U65923PN2011PTC141149 U65923MH2011PTC223348 U65929DL2011PTC226658 U67120OR2011PTC014366 COMPANY NAME REG DATE SEASIDE SECURITIES PRIVATE LIMITED 10/20/2011 SILVERTOSS SECURITIES PRIVATE LIMITED 10/20/2011 STARTREE SECURITIES PRIVATE LIMITED 10/20/2011 UPLINK SECURITIES PRIVATE LIMITED 10/20/2011 BAWAS COMMODITIES PRIVATE LIMITED 10/20/2011 VINAYAK TRADEVENTURE PRIVATE LIMITED 10/20/2011 INSPIRE COMMODITIES BROKERS PRIVATE 10/20/2011 ALORA SHARES AND BUILDERS INDIA 10/20/2011 KACHOLIA MONEY CHANGER PRIVATE 10/20/2011 MARIVIL FINANCE LIMITED 10/20/2011 GOODHOPE SECURITIES LIMITED 10/20/2011 REGAIN SECURITIES LIMITED 10/20/2011 MOONLINK SECURITIES LIMITED 10/20/2011 TOPSTAR SECURITIES LIMITED 10/20/2011 CNP BUSINESS ADVISORY SERVICES 10/21/2011 KNR MUZAFFARPUR HOLDINGS PRIVATE 10/21/2011 OM MARSHALL INVESTMENTS AND 10/21/2011 FINANCIAL SERVICES PRIVATE LIMITED JOHN DEERE FINANCIAL INDIA PRIVATE 10/21/2011 SHARMISHTHA CHITS PRIVATE LIMITED 10/21/2011 RKS GROUP HOLDING PRIVATE LIMITED 10/21/2011 SWASTIK VINAYAK BUSINESS SERVICES 10/21/2011 PRIVATE LIMITED RIDDHI STOCKINFO PRIVATE LIMITED 10/21/2011 GOLDEN ALLIANCE INSURANCE ADVISORS 10/21/2011 PRIVATE LIMITED BEST BULL CONSULTANTS PRIVATE LIMITED 10/21/2011 SUMAN FOREX PRIVATE LIMITED 10/21/2011 RAJRATHNA CORPORATE ADVISORS 10/24/2011 THOMAS HOLDING INDIA PRIVATE LIMITED 10/24/2011 ARION FINANCIAL SOLUTIONS PRIVATE 10/24/2011 ASPOWER GOLD TRADE INDIA PRIVATE 10/24/2011 KT FINANCIAL MANAGEMENT PRIVATE 10/24/2011 ATEN PORTFOLIO MANAGERS PRIVATE 10/24/2011 NOV TRUSTEESHIP SERVICES PRIVATE 10/25/2011 RAGHU VAMSI SHARES TRADING PRIVATE 10/25/2011 N SQUARE CAPITAL ADVISORS PRIVATE 10/25/2011 ROHAN EQUITY TRADING INDIA LIMITED 10/25/2011 COMPANY ADDRESS 32, EZRA STREET, KOLKATA West Bengal 700001 18, M. D. ROAD, KOLKATA West Bengal 700007 41, N. S. ROAD, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 BEHIND GAJANAND MANDIR, BUS STAND ROAD, NATHDWARA FIRST FLOOR ,PUNJABI NIWAS NEAR PNB,KHOJA GATE ROAD BUNDI "SRI LALITHA" , DOOR NO: 6-20-12, 1ST FLOOR 8 /1 ARUNDELPET 201, 52A, KRISHNA COMPLEX NEAR RELIANCE FRESH, HASANPUR DASHHARA KOTHI AMER ROAD JAIPUR Rajasthan 302002 5TH FLOOR, AKSHARA MANDIRAM MARINE DRIVE ERNAKULAM 32, EZRA STREET, KOLKATA West Bengal 700001 32, EZRA STREET, KOLKATA West Bengal 700001 18, M. D. ROAD, KOLKATA West Bengal 700007 18, M. D. ROAD, KOLKATA West Bengal 700007 BLDG. NO.52, ROOM NO. 11, 2ND FLOOR, 3RD MARINE STREET, DHOBI KNR HOUSE, 4TH FLOOR, PLOT NO. 114 PHASE - I, KAVURI HILLS 512, SWASTIK CHAMBERS, SION-TROMBAY ROAD, CHEMBUR MUMBAI Maharashtra 400071 TOWER XIV, CYBERCITY, MAGARPATTA CITY, HADAPSAR, PUNE AT POST VISHNUPURI TQ. & DIST. NANDED NANDED Maharashtra 1107 VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI Delhi C/O- PRAVAT KUMAR DAS PLOT NO-GA-89 NILADRIVIHAR CHANDRASEKHARPUR BHUBANESWAR Orissa 751021 B-11, FF, PANCHSHEEL GARDEN NAVIN SHAHDRA DELHI Delhi 18/147 CHOPASNI HOUSING BOARD JODHPUR Rajasthan 342001 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW SHOP NO. 2, CHANDIGARH CHOWK, NEAR GILL HOSPITAL Door no- 8-3-236/2&3 ,A-502, DREAM HOME HARMONY, BESIDES MATTAMMAL HOUSE EROOR ERNAKULAM Kerala 682306 B-6, 199-200, Sector - 3, Opp. Telephone Exchange, Rohini DELHI Delhi 5/37 NITGANJ SOUTH FARRUKHABAD Uttar Pradesh 209625 204/3 PATEL NAGAR NEW MANDI MUZAFFARNAGAR Uttar Pradesh 5E, First Floor, Local Shopping Complex Masjid Moth, Geater Kailash II NO. 6 A 12, CEDAR TATA SHERWOOD, VIBHUTHIPURA VILLAGE, MIG - 116, BHARATNAGAR COLONY MOOSAPET HYDERABAD Andhra 1/9 SHIRIN COMPLEX KOH E FIZA BHOPAL Madhya Pradesh 462001 RAMBAGH NETAJI MORE BHAGWANGOLA MURSHIDABAD West

34137 U67120DL2011PTC226633 34138 U67120RJ2011PTC036811 34139 34140 34141 34142 34143 34144 34145 34146 34147 34148 34149 34150 U67190DL2011PTC226625 U67190PB2011PTC035577 U65923AP2011PTC077126 U67120KL2011PTC029648 U67190DL2011PTC226699 U67190UP2011PTC047142 U67190UP2011PTC047143 U67190DL2011PTC226695 U65999KA2011PTC060914 U67190AP2011PTC077142 U67190MP2011PTC027022 U65900WB2011PLC168897

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 34151 34152 34153 34154 34155 34156 34157 34158 34159 34160 34161 34162 34163 34164 34165 34166 34167 34168 34169 34170 34171 34172 34173 34174 34175 34176 34177 34178 CIN U65923WB2011PLC168882 U65900MH2011PTC223473 U65923MH2011PTC223479 U67120HR2011PTC044196 U67120KL2011PTC029676 U67120OR2011PLC014396 U67120OR2011PLC014399 U65910DL2011PTC226843 U67190RJ2011PTC036850 U67190RJ2011PTC036851 U67190TN2011PTC082945 U65991TZ2011PLC017539 U67120WB2011PTC169008 U65923KL2011PTC029718 U65999DL2011PTC226963 U67120KL2011PTC029717 U67120GJ2011PTC067712 U67190DL2011PTC226934 U67120OR2011PLC014418 U65999PN2011PTC141246 U67190KA2011PTC061054 U67190AP2011PTC077238 U67190DL2011PTC226999 U67190UP2011PTC047257 U65923MH2011PTC223676 U65999DL2011PTC227070 U67190MH2011PTC223632 U67190AP2011PTC077261 COMPANY NAME REG DATE VIGIL INTERNATIONAL NBFC LIMITED 10/25/2011 MANDORA BROKING SERVICES PRIVATE 10/27/2011 MANBA FINCORP PRIVATE LIMITED 10/27/2011 AMENITY SECURITIES PRIVATE LIMITED 10/27/2011 ROBINS INDIA CAPITAL MANAGEMENT 10/27/2011 SHREEROSE WEALTH VENTURES LIMITED 10/27/2011 MARKET MANTRA LIMITED 10/28/2011 AAYUSHMAAN SECURITIES PRIVATE LIMITED 10/31/2011 HARISH FOREX SERVICES PRIVATE LIMITED 10/31/2011 MONEY 2 MONEY FOREX PRIVATE LIMITED 10/31/2011 HASIA INVESTMENTS PRIVATE LIMITED 10/31/2011 MAHAMERU BENEFIT FUNDS LIMITED 10/31/2011 FASTFLOW SECURITIES PRIVATE LIMITED 11/1/2011 RADHAKRISHNA FINANCE PRIVATE LIMITED 11/2/2011 SHAKTI FINCAP PRIVATE LIMITED 11/2/2011 QUARTERPOINT FINANCIAL CONSULTANTS 11/2/2011 PRIVATE LIMITED SAHAY INVESTMENT SERVICES PRIVATE 11/2/2011 ORANGE STOCK AND SECURITIES PRIVATE 11/2/2011 NIRMALYA LIFE ASSETS & SECURITIES 11/2/2011 WOLFGANG ERHARDT MANAGEMENT 11/3/2011 CONSULTING PRIVATE LIMITED GOAL ENTERPRISES PRIVATE LIMITED 11/3/2011 MITRICS CAPITAL ADVISORY PRIVATE 11/3/2011 RESURGENT FINCORP PRIVATE LIMITED 11/3/2011 RND CAPITAL RESEARCH PRIVATE LIMITED 11/3/2011 APULKI CHITS PRIVATE LIMITED 11/4/2011 INDIANHAWKS WEALTH CREATORS PRIVATE 11/4/2011 OBI SOLUTIONS PRIVATE LIMITED 11/4/2011 MAHANADHI INVESTMENT ADVISORY 11/4/2011 SERVICES PRIVATE LIMITED RUPIYA PAISA FININVEST CONSULTANCY 11/4/2011 PRIVATE LIMITED PK DHARSHANA BROKING AND ADVISORY 11/4/2011 PRIVATE LIMITED VIJAYSHRI MASSES DEVELOPMENT 11/8/2011 KANHA FOREX PRIVATE LIMITED 11/8/2011 HADLEY CAPITAL AND SECURITIES PRIVATE 11/8/2011 COMPANY ADDRESS Mahakaldham NEWTOWN ALIPURDUAR West Bengal 736121 A-11, MAHESH NIVAS, PLOT NO. 53-54 LOKMANYA TILAK NAGAR, 306, RUNWAL HEIGHTS, OPP. NIRMAL LIFESTYLES, LBS MARG, HOUSE NO. I-929A, GALI CHANDU BHARTIYAN OPP. BADA MANDIR, 39/6617 , 3RD FLOOR, PULLATH BUSINESS CENTRE, KURISHUPALLY PLOT NO-228 KHARVEL NAGAR, UNIT-3 BHUBANESWAR Orissa PLOT NO-3269,BADU NIVAS SRIRAM NAGAR,NEAR SAUMITRI 112, KIRTI SHIKHAR, DISTRICT CENTRE JANAKPURI NEW DELHI SHOP NO. 249 JOHRI BAZAR JAIPUR Rajasthan 302003 16-J, SHIVAJI NAGAR, NEAR JACK & JILL SCHOOL UDAIPUR VIJAYA SHANTHI APARTMENT 44 A KALAKSHETRA ROAD, DOOR NO.773-774 OPPANAKARA STREET COIMBATORE Tamil Nadu 41, N. S. ROAD, KOLKATA West Bengal 700001 XIII/203 WEST NADA - GURUVAYUR GURUVAYUR Kerala 680101 8B, RAJENDRA PARK PUSA ROAD NEW DELHI Delhi 110008 HOUSE NO 35/1936A SABARMATI LANE, PALARIVATTOM PO ERNAKULAM Kerala 682025 5, RANMUKTESHVAR SOCIETY, OPP. RAMJI MANDIR, HANSOL GAM, T-40, KARAN MOTOR MARKET, GANDA NALA ROAD, KASHMERE GATE JHADESWAR COMPLEX, STATION SQUARE, BALASORE Orissa Suite 101-102, 'Orchard', Dr. Pai Marg, Baner Pune Maharashtra 411045 No.131, First Floor, MSR 80 Feet Road Opposite to Canara Bank, Aswath H.NO.12-5-149/10 VIJAIPURI, TARNAKA SECUNDERABAD Andhra B-6, 199-200, Sector - 3, Opp. Telephone Exchange, Rohini DELHI Delhi E-5/6B, Sector-52 Noida Uttar Pradesh 201301 33, NANDED TOWN MARKET SOCIETY, SAMRAT NAGAR, NANDED C-138, NARAINA INDUSTRIAL AREA PHASE-I NEW DLEHI Delhi 605, 6TH FLOOR, MAITHALI SIGNET SECTOR 30, OPPOSITE INORBIT Vasantha Nilayam,Plot No.14/1,Malini Co-op Society Near Indian Airline Housing Colony, Thirumalgiri Secunderabad Andhra Pradesh 500015 H.No.6-68/1, Manjeera Road Line Isnapur, Patancherrru Mandal HYDERABAD Andhra Pradesh 502307 Kattari Gardens, 33/1,S.Pudukkottai,Pettavaithalai Srirangam trichy Tamil Nadu 639112 278, ZONE II, M P NAGAR BHOPAL Madhya Pradesh 462011 SHANTANAND CHAMBER, STATION ROAD SINDHI COLONY DURG 79, KRISHAN KUNJ LAXMI NAGAR DELHI Delhi 110092

34179 U67190AP2011PTC077264 34180 U67190TN2011PTC083006 34181 U65900MP2011NPL027065 34182 U65900CT2011PTC022750 34183 U65910DL2011PTC227128

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 34184 34185 34186 34187 34188 34189 34190 34191 34192 34193 34194 34195 34196 34197 34198 34199 34200 34201 34202 34203 34204 34205 34206 34207 34208 34209 34210 34211 34212 34213 34214 34215 34216 34217 CIN U67120DL2011PTC227107 U67120HR2011PTC044259 U67120OR2011PTC014440 U67190PB2011PTC035622 U65920MP2011NPL027082 U65923AP2011PTC077307 U65999DL2011PTC227240 U67120DL2011PTC227206 U67190UP2011PTC047346 U67190DL2011PTC227231 U65923KL2011PLC029750 U67190AS2011PLC010768 U65900DL2011PTC227287 U65910AP2011PTC077344 U65923MH2011PTC223814 U67120OR2011PTC014447 U67120PB2011PTC035634 U67190TN2011PTC083092 U67190DL2011PTC227286 U67190MH2011PTC223812 U67190AP2011PTC077390 U67190DL2011PTC227325 U65923KL2011PLC029797 U67120OR2011PLC014482 U67190MH2011PTC223845 U65910AP2011PTC077411 U65923AP2011PTC077410 U67120DL2011PTC227369 U67120DL2011PTC227378 U67120WB2011PLC169372 U65910AP2011PTC077414 U65922AP2011PTC077422 U65923AP2011PTC077445 U67190TN2011PTC083140 COMPANY NAME REG DATE PREMDAYA HOLDINGS PRIVATE LIMITED 11/8/2011 YUGAKSHAR CAPITAL PRIVATE LIMITED 11/8/2011 GP ONLINE SERVICES PRIVATE LIMITED 11/8/2011 IDEAL ASSETS RECOVERY SOLUTIONS 11/8/2011 PRIVATE LIMITED SHRADDHA SABURI MICRO FINANCE 11/9/2011 ATTRACTIVE PRICE FOREX PRIVATE LIMITED 11/9/2011 PMC SECURITIES PRIVATE LIMITED 11/9/2011 ASV HOLDINGS PRIVATE LIMITED 11/9/2011 OM AARK FINCAP CONSULTANTS PRIVATE 11/9/2011 BLITZ FX PRIVATE LIMITED 11/9/2011 KMLM FINANCIAL SERVICES LIMITED 11/9/2011 RHINO SHARES & FINANCIAL SERVICES 11/9/2011 ORANGEWOOD CAPITAL SERVICES PRIVATE 11/11/2011 CHNR KANTHI CHIT FUNDS PRIVATE LIMITED 11/11/2011 SAI LABH FINANCIAL SERVICES PRIVATE 11/11/2011 WINNERS FUND MANAGEMENT PRIVATE 11/11/2011 SINGLA FOREX PRIVATE LIMITED 11/11/2011 APARAJITHA CAPITAL GROWTH PRIVATE 11/11/2011 CAPITAL INFUSSION INDIA PRIVATE LIMITED 11/11/2011 N M P M TRADING PRIVATE LIMITED 11/11/2011 VISU CAPITAL SERVICES PRIVATE LIMITED 11/11/2011 INSTANT FOREX PRIVATE LIMITED 11/11/2011 SURABHI LOANS & FINCORP LIMITED 11/11/2011 CYBELE SECURITIES LIMITED 11/11/2011 SEVEN COLOURS MARKETING SERVICES 11/12/2011 PRIVATE LIMITED TVNR SECURITIES AND HOLDINGS PRIVATE 11/14/2011 EEVURI SECURITIES AND HOLDINGS PRIVATE 11/14/2011 ASKAN HOLDINGS PRIVATE LIMITED 11/14/2011 SURISA GROUPS HOLDINGS PRIVATE 11/14/2011 NRS INDIA SECURITIES SERVICES LIMITED 11/14/2011 TATIPARTHI SHARES AND SECURITIES 11/15/2011 MANNAM HOUSING FINANCE PRIVATE 11/15/2011 VMX FOREX PRIVATE LIMITED 11/15/2011 NEO VENTUS HOLDING AND INVESTMENTS 11/15/2011 PRIVATE LIMITED COMPANY ADDRESS 72, Janpath, Connaught Place New Delhi Delhi 110001 616 SECTOR 15 FARIDABAD Haryana 121007 HEMGIR HEMGIR Orissa 770013 LIG 4142-PHASE II URBAN ESTATE DUGRI LUDHIANA Punjab 141001 LASUDIYA MORI DEWAS NAKA INDORE Madhya Pradesh 452001 H. NO. 12-5-73, Flat-G 2, Jaya Nivas Apartments, Vijayapuri Colony, Tarnaka, A-31A, FIRST FLOOR, RING ROAD RAJOURI GARDEN NEW DELHI 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST DELHI Delhi HOUSE NO. 63, WARD NO. 11, SANJAY NAGAR, SARVESHWARI A-3/201, FIRST FLOOR JANAK PURI NEW DELHI Delhi 110058 I FLOOR, MATHEWSONS TRADE CENTRE NR J N INTERNATIONAL R.G. Complex, Dr. B.N. Saikia Road Beltola Tiniali Guwahati Assam 906, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI Delhi H NO 5-1-64/65 COOLIE LINE, KOTHAGUDEM Andhra Pradesh 507101 SHOP NO.1, NARIGOLD BUILDING, CUARRY ROAD NEAR MANGATRAM HIG 3/12, BDA COLONY CHANDRASEKHARPUR BHUBANESWAR RAILWAY ROAD, NEAR TEMPO STAND AHMEDGARH Punjab 148022 10, VENKATRAMAN ROAD, KAMALA IIND STREET CHINNA FLAT NO 337, DG III DDA FLATS,VIKAS PURI NEW DELHI Delhi F-001, Navjeevan Sheetal Ashish - II Sheetal Nager, Mira Road THANE H. No. 8-3-191/147/12, FLAT 51, 'B' BLOCK MADHURANAGAR SHOP NO. 6, MCD NO. 2830, GALI NO. 18, BEADON PURA, KAROL BAGH, ROOM NO. I/442A, SURABHI TOWER BYJU ROAD, KUNNAMKULAM AT- CHARIGHARIA POST- DAULATABAD, PS- CHOUDWAR 601, Meridian Palace, Opp. Bombay Cambridge School Amboli Road, Andheri (West) Mumbai Maharashtra 400058 D. NO. 29/992, KOTHAPETA VINUKONDA Andhra Pradesh 522647 D. NO. 29-612, KOTTAPETA, VINUKONDA Andhra Pradesh 522647 11, NORTH AVENUE ROAD PUNJABI BAGH WEST NEW DELHI Delhi 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST NEW DELHI Delhi LEBUBAGAN P.O- JIAGANJ JIAGANJ West Bengal 742123 D. NO. 29-1264. KOTHAPETA, VINUKONDA Andhra Pradesh 522647 FLAT NO. 301, PLOT NO. 38, S R COMPLEX, ROAD NO. 28, GOUTHAM 48-9-18, GROUND FLOOR, RATNAVENI COMPLEX, OPP.HOTEL BUDHIL FLAT- F1 NO 30 RAJA MANNAR STREET T NAGAR CHENNAI Tamil Nadu 600017

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 34218 U65999MH2011PTC223972 34219 34220 34221 34222 34223 34224 34225 34226 34227 34228 34229 34230 34231 34232 34233 34234 34235 34236 34237 34238 34239 34240 34241 34242 34243 34244 34245 34246 34247 34248 U67120OR2011PTC014499 U65900MH2011PTC224013 U65923MH2011PTC224009 U65923AP2011PTC077485 U67190DL2011PTC227557 U67190DL2011PTC227569 U67190JH2011PTC000005 U65900AP2011PTC077526 U67120RJ2011PTC037048 U67120BR2011PTC017738 U67190DL2011PTC227630 U67190UP2011PTC047524 U67190MH2011PTC224088 U67190MH2011PTC224101 U67190MP2011PTC027149 U65999MH2011PLC224078 U65923KL2011PTC029867 U65923UR2011PTC033713 U65993KL2011PTC029875 U65993HR2011PTC044355 U65993RJ2011PTC037081 U67120TN2011PTC083221 U67120RJ2011PTC037089 U67190GJ2011PTC067889 U67190UP2011PTC047536 U67190MH2011PTC224167 U67190CT2011NPL000004 U65910KA2011PTC061267 U65923AP2011PTC077568 U65923DL2011PTC227771 COMPANY NAME REG DATE RISHABH CAPITAL & INVESTMENT INDIA 11/16/2011 PRIVATE LIMITED AFFY SECURITIES PRIVATE LIMITED 11/16/2011 CONFIDENCE CAPITAL MARKETS PRIVATE 11/17/2011 MAGUS CREDIT & CAPITAL PRIVATE LIMITED 11/17/2011 KNR SHARES AND SECURITIES PRIVATE 11/17/2011 FSR INVESTMENT PRIVATE LIMITED 11/17/2011 SIGMA INSIGHTS PRIVATE LIMITED 11/17/2011 ADITYA RAJ ADVISORS PRIVATE LIMITED 11/17/2011 PALLELA SHARES AND HOLDINGS PRIVATE 11/18/2011 STELCORE ADVISORS PRIVATE LIMITED 11/18/2011 BANYAN VISHNU MARKETING PRIVATE 11/18/2011 DHAIRYA INVESTSURE PRIVATE LIMITED 11/18/2011 NIRAKH FINANCIAL CONSULTANTS PRIVATE 11/18/2011 SBFX FOREX PRIVATE LIMITED 11/18/2011 TISCA HOLDINGS PRIVATE LIMITED 11/18/2011 MONEY MAKER RESEARCH PRIVATE LIMITED 11/18/2011 BLUE SEAS SCRIPS LIMITED 11/18/2011 YESPEE SMART FINANCE PRIVATE LIMITED 11/21/2011 NEHRA INVESTMENT PLANNINGS PRIVATE 11/21/2011 PSN HOLDINGS PRIVATE LIMITED 11/21/2011 GOLDEN SPARROW CAPITAL SERVICES 11/21/2011 PRIVATE LIMITED SANKALP CAPITAL PRIVATE LIMITED 11/21/2011 SHARVA SATHYAM SECURITIES PRIVATE 11/21/2011 MAHI SHARES AND STOCK BROKERS 11/21/2011 MAHAVIR MONEY EXCHANGE PRIVATE 11/21/2011 N & G BROKERS PRIVATE LIMITED 11/21/2011 PENINSULA BROOKFIELD TRUSTEE PRIVATE 11/21/2011 SANGWARI FOUNDATION 11/21/2011 HABITAT INITIATIVES PRIVATE LIMITED 11/22/2011 SHREE VENKATESWARA CHITS PRIVATE 11/22/2011 HOMESTEAD INFRASTRUCTURE 11/22/2011 DEVELOPMENT PRIVATE LIMITED MAAK HOLDINGS PRIVATE LIMITED 11/22/2011 GUGGENHEIM PORTFOLIO MANAGEMENT 11/22/2011 (INDIA) PRIVATE LIMITED SAMARA CONSULTING PRIVATE LIMITED 11/22/2011 COMPANY ADDRESS Office No. 14, Kanak Chambers, 1st Floor, 267/271, Kalbadevi Road, Mumbai Maharashtra 400002 PLOT NO- A-7, TRISHNA ENCLAVES PHASE-6, PATIA BHUBANESWAR 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort, Mumbai 501, NEELYOG SQUARE GHATKOPAR (EAST) MUMBAI Maharashtra D. NO. 23-693, REDDY NAGAR, VINUKONDA Andhra Pradesh 522647 J-37, Ground Floor Gali No. 3, Laxmi Nagar New Delhi Delhi 110092 B-23, BIJLI APPARTMENTS NEAR GUJRANWALA TOWN - PART-II, G.T. KAMAL VILLA, HAIDER ALI ROAD KOKAR RANCHI Jharkhand 834001 D.NO.11-16-22/15/1, RAMIREDDYPET, NEAR SAIRAM SCHOOL, 10, PANDEY JI KI BARI THOKAR, PRATAPNAGAR UDAIPUR Rajasthan PLOT NO.8, JYOTIPURAM, NEAR SHYAMAL HOSPITAL, MAURYA PATH, B-97 Vivek Vihar Delhi Delhi 110095 9, PHASE-1, SANT NAGA, DAYALBAGH, AGRA Uttar Pradesh 282005 115, 1st Floor, Citi Mall, Link Road, Andheri (West), Mumbai Maharashtra 603-6TH FLOOR, STAR RESIDENCY JOGESHWARI (W) MUMBAI 202, Manbhavan Plaza, Annapurna Road, Opp. Dushera Maidan, INDORE 23, AVON CLASSIC ENCLAVE, 2nd FLOOR DATTA PADA ROAD, 1st Floor, SP Bhagya Tower Attakulangara Thiruvananthapuram Kerala PLOT NO. 95, PURVAVALLI, GANESHPUR DEHRADUN ROAD, ROORKEE 35/189 NATIONAL HIGHWAY, PALARIVATTOM COCHIN Kerala 682025 HOUSE NO. A-77 ASHOK VIHAR GURGAON Haryana 122001 112B, Shakti Nagar, KOTA Rajasthan 324009 1/81, 2ND FLOOR, REDDYPALAYAM ROAD, MOGAPPAIR CHENNAI 103, 105 & 106, 1ST FLOOR, GEETANJALI MANSION PLOT NO. 644, 102, JAYSON COMPLEX, OPP. APC ANAND - V V NAGAR ROAD 206,IIND FLOOR, SINGLE TOWER, LABOUR CHOWK, SECTOR-58, NOIDA Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower SWADESHI BHAVAN SHREE RAM MANDIR MARG, SHANTI NAGAR No. 616 Corner of 15th Main & 14th Cross Sector 4 - HSR Layout PLOT NO.103, MAGADHA VILLAGE, CBIT POST, GANDIPET MAIN ROAD, Unit No. 502, Building D Mall, Netaji Subhash Place, Pitampura New Delhi Delhi 110034 408, Ansal Tower Nehru Place New Delhi Delhi 110019 17th Floor, Atlanta Building Nariman Point Mumbai Maharashtra 400021 36, Shiv Arcade A-2, Acharya Niketan, Mayur Vihar Phase - I New Delhi

34249 U67190DL2011PTC227715 34250 U67190MH2011FTC224218 34251 U67190DL2011PTC227724

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 34252 34253 34254 34255 34256 34257 34258 34259 34260 34261 CIN U67190MH2011PTC224270 U67120PB2011PTC035671 U67190DL2011FTC227859 U67190KA2011PTC061315 U67190PN2011PTC141453 U67120WB2011PLC169803 U65923AP2011PTC077634 U67120GJ2011PTC067947 U67190DL2011PTC227886 U67190UP2011PTC047600 COMPANY NAME REG DATE ORARIO SERVICES PRIVATE LIMITED 11/22/2011 SHRI GANPATI MONEY EXCHANGE PRIVATE 11/23/2011 ACCURACY INDIA PRIVATE LIMITED 11/23/2011 BONSAMP COMPANY PRIVATE LIMITED 11/23/2011 POUSSENT WEALTH MANAGERS PRIVATE 11/23/2011 IDEAS BROKING LIMITED 11/23/2011 SRI HITHA CHIT FUNDS PRIVATE LIMITED 11/24/2011 HV FUTURISTIC PRIVATE LIMITED 11/24/2011 GVA HOLDINGS PRIVATE LIMITED 11/24/2011 SHRIARINDAM FINANCIAL CONSULTANT 11/24/2011 PRIVATE LIMITED GRAMALAYA MICROFIN FOUNDATION 11/24/2011 SUBHAM WEALTH SMART ADVISORY 11/24/2011 SERVICES LIMITED MGE INVESTMENT PRIVATE LIMITED 11/25/2011 SPP WEALTH AND FINANCIAL PLANNERS 11/25/2011 PRIVATE LIMITED PSFORTUNE SERVICES PRIVATE LIMITED 11/28/2011 NIHIL ULTRA CONSULTANTS PRIVATE 11/29/2011 VIPARSI INFRASTRUCTURE INVESTMENTS 11/29/2011 PRIVATE LIMITED AMRITSAR FOREX PRIVATE LIMITED 11/29/2011 RADHA KRISHNA FINANCIAL CONSULTANCY 11/29/2011 PRIVATE LIMITED KALPADRUMA FINSERVE LIMITED 11/29/2011 U3S INVESTMENT CONSULTANT PRIVATE 11/30/2011 STAR BULLS FINSTOCK PRIVATE LIMITED 11/30/2011 U M TRADE PRIVATE LIMITED 11/30/2011 BAGER DERIVATIVE TRADING PRIVATE 12/1/2011 GOLDEN HILLS CAPITAL INDIA PRIVATE 12/1/2011 OPTION ASSESSOR PRIVATE LIMITED 12/1/2011 KHICHAR INDIA COMMODITIES PRIVATE 12/1/2011 BSEN FINANCIAL SERVICES PRIVATE LIMITED 12/1/2011 GOLDEN BULLZ SECURITIES PRIVATE 12/1/2011 DND FINANCIAL SERVICES PRIVATE LIMITED 12/2/2011 VIRAM BROKERS AND CONSULTANTS 12/2/2011 BORROMEAN FINSERV PRIVATE LIMITED 12/2/2011 EDEL COMMODITIES TRADING LIMITED 12/2/2011 COMPANY ADDRESS FLAT NO 103, ASHIRVAD COMPLEX, SECTOR 21 PLOT 180, KAMOTHE RAM GANJ ROAD, NEAR STREET NO. 3 MOGA Punjab 142001 1A-D Vandana Building 11, Tolstoy Marg New Delhi Delhi 110001 KHATHA-61/147, SITE NO.33, KANNURAHALLI ROAD, M.V.EXTENSION, FLAT NO. 4, VARUN COMPLEX CTS NO 19/1B, SANGAM PRESS ROAD, 61,PANCHANANTOLA ROAD 2ND FLOOR KOLKATA West Bengal 3-13-123/NR PLOT NO76, RAJIV GANDHI NAGAR COLONY LB NAGAR 25, GURUPRASAD, SBI SOCIETY BH. AKOTA STADIUM, AKOTA 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST NEW DELHI Delhi CHAUHAN KA PURA MAUAIMA SORAON ALLAHABAD Uttar Pradesh 211013 559/3-A, Kolakudipatty Kolakudi Post, Thottiam Taluk Thottiam Tamil Nadu Ground Floor, RM No. 1402/2, Sangam Nagar, S.P. Rd Near Santoshi Mata Mandir, Antop Hill, Wadala (E), Mumbai Maharashtra 400037 M3, Modi Tower 98 Nehru Place NEW DELHI Delhi 110019 B10, GYAN APARTMENTS, 46, EAST MADA STREET, THIRUVANMIYUR CHENNAI Tamil Nadu 600041 PLOT NO.- D/886 SECTOR-10, CDA CUTTACK Orissa 753014 19 R N MUKHERJEE ROAD EASTERN BUILDING 1ST FLOOR, 15, 1ST FLOOR, CORPORATION COMPLEX D.B.ROAD, R.S.PURAM COIMBATORE Tamil Nadu 641002 ABADI KOT ATMA SINGH BACKSIDE OF GENERAL BUS STAND RZA-I/62 2ND/FLR NR. SRIRAM MKT DABRI PALAM ROAD VIJAY ENCLAVE NEW DELHI Delhi 110045 C/O OM ENTERPRISES, 1ST, FLOOR, 60 BHUSAR VIBHAUG 2nd Floor H.M Complex Opp. Axis Bank Janakpuri Ramghat Road Aligarh C-306, SHIVALIK CORPORATE PARK, BH IOC PETROL PUMP NR. SHOP NO. 67, 68, 69 SECOND FLOOR,VIDARBHA SAHITYA SANGH, RANI FLAT-G-6,PLOT-197, BALAJI VIHAR KALYAN NAGAR, VENTURE - 1 8-3-224/9/5/A&B/1, H NO.40 MADHURANAGAR COLONY HYDERABAD 116, VANDEVI BUNGLOWS, NR : SHRUTI MANDIR, NIGAM ROAD, 131, ARYA NAGAR MURLIPURA, WARD NO. 1 JAIPUR Rajasthan 15B, GALI NO-1, EAST GURU ANGAD NAGAR DELHI Delhi 110092 RZ-C1/40, PRATAP GARDEN BINDAPUR UTTAM NAGAR Delhi 110059 1401, RAHEJA CENTRE NARIMAN POINT MUMBAI Maharashtra G-9, NDM-1, NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 73-D, DALAMAL PARK CUFFE PARADE MUMBAI Maharashtra 400005 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad

34262 U67190TN2011NPL083286 34263 U67190MH2011PLC224365 34264 U65900DL2011PTC227962 34265 U65993TN2011PTC083298 34266 U67120OR2011PTC014560 34267 U65999WB2011PTC170036 34268 U65999TZ2011PTC017646 34269 U67120PB2011PTC035697 34270 U67190DL2011PTC228085 34271 34272 34273 34274 34275 34276 34277 34278 34279 34280 34281 34282 34283 34284 U65910PN2011PLC141504 U65923UP2011PTC047658 U67120GJ2011PTC068015 U67190MH2011PTC224523 U65923AP2011PTC077753 U65923AP2011PTC077762 U67120GJ2011PTC068035 U67120RJ2011PTC037204 U67190DL2011PTC228185 U67190DL2011PTC228189 U65923MH2011PTC224595 U67190DL2011PTC228230 U67190MH2011PTC224599 U67190AP2011PLC077783

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 34285 34286 34287 34288 34289 34290 34291 34292 34293 34294 34295 34296 34297 34298 34299 34300 34301 34302 34303 34304 34305 34306 34307 34308 34309 34310 34311 34312 34313 34314 34315 34316 34317 34318 34319 CIN U67190AP2011PLC077784 U65923UP2011PTC047732 U65923MH2011PTC224608 U65923AP2011PTC077808 U65923AP2011PTC077810 U65923AP2011PTC077811 U65993KL2011PTC029973 U65993JH2011PTC000037 U67190DL2011PTC228285 U65993AP2011PLC077813 U65923MH2011PTC224645 U65923AP2011PTC077827 U67190MH2011PTC224651 U67190TN2011PTC083458 U67190UP2011PTC047779 U65999RJ2011NPL037274 U67190DL2011PTC228397 U67190KA2011PTC061558 U67190DL2011PTC228454 U65999TN2011PLC083483 U67120WB2011PLC170424 U65910TN2011PTC083509 U65923AP2011PTC077936 U67190TN2011PTC083506 U67190MH2011PTC224771 U65993TN2011PTC083548 U65999TN2011PTC083531 U67120MH2011PTC224785 U67190DL2011PTC228599 U67190AP2011PTC077954 U67190DL2011PTC228608 U67190TN2011PTC083546 U67190MH2011PTC224816 U65900WB2011PLC170566 U65900HR2011PTC044556 COMPANY NAME REG DATE EFSL COMTRADE LIMITED 12/2/2011 MSF INVESTMENTS PRIVATE LIMITED 12/3/2011 FINBIZ CROSSBORDER CONSULTING 12/3/2011 ARCHIMEDES TRADERS PRIVATE LIMITED 12/5/2011 BLUESHARK DERIVATE TRADING PRIVATE 12/5/2011 BARRET COMMODITY TRADERS PRIVATE 12/5/2011 UM ASSETS PRIVATE LIMITED 12/5/2011 S K FINANCIAL ADVISORS PRIVATE LIMITED 12/5/2011 SWEDISH PORTFOLIO PRIVATE LIMITED 12/5/2011 KARVY HOLDINGS LIMITED 12/5/2011 UFORIA FINANCIAL SERVICES PRIVATE 12/7/2011 SRI HARICHANDANA CHITS PRIVATE LIMITED 12/7/2011 SOLIDARITY ADVISORS PRIVATE LIMITED 12/7/2011 CHERUKKUR CHIT FUNDS PRIVATE LIMITED 12/7/2011 TRUSTLINE WEALTH MANAGEMENT PRIVATE 12/7/2011 GIRIRAJ MICRO FINANCE 12/8/2011 DECISIVE CAPITAL ADVISORS PRIVATE 12/8/2011 NANDI CONSULTANTS PRIVATE LIMITED 12/8/2011 EMU FOREX INDIA PRIVATE LIMITED 12/8/2011 SHRIRAM VENTURES LIMITED 12/8/2011 PINCON SECURITIES LIMITED 12/8/2011 ETALON INVESTMENTS PRIVATE LIMITED 12/9/2011 SRI SAI BHADRUKA CHITFUNDS PRIVATE 12/9/2011 AMULYAM STOCKS AND INVESTMENTS 12/9/2011 PRIVATE LIMITED PUNYAM SHARESANDSECURITIES PRIVATE 12/10/2011 SGSGS CAPITAL PRIVATE LIMITED 12/12/2011 OM FINCORP PRIVATE LIMITED 12/12/2011 SAYYED WEALTH & MANAGEMENT PRIVATE 12/12/2011 NSL FINANCIAL SERVICES PRIVATE LIMITED 12/12/2011 J. C. BROTHERS HOLDINGS PRIVATE LIMITED 12/12/2011 MAGNET FACTORING SERVICES PRIVATE 12/12/2011 GOLDEN INVESTMENT RESEARCH PRIVATE 12/12/2011 YASH WEALTH CREATION PRIVATE LIMITED 12/12/2011 TRIREME SECURITIES & FINANCIAL 12/12/2011 ETERNAL UNI INVESTMENT CONSULTANCY 12/13/2011 PRIVATE LIMITED PRATHAM INVESTMENT & FINANCE PRIVATE 12/13/2011 COMPANY ADDRESS 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad PLOT NO. 5 & 6, II ND FLOOR 14 / 75, CIVIL LINES KANPUR Uttar 318, BIG SPLASH, SECTOR 17 VASHI NAVI MUMBAI Maharashtra H.NO.9-8/1, S.V.NAGAR, RD.NO.11, NAGARAM, KEESARA MDL H.NO.3/1/74/28B, RAMSHANKERNAGAR, RAMANTHAPURAM WARD- 19, H.NO.9-8/1, S.V.NAGAR, RD.NO.11, NAGARAM, KEESARA MDL M2 BUSINESS CENTRE KINASSERY JUNCTION, KANNADI.P.O BIHAR STATE CO-OPERATIVE BANK BUILDING 1ST FLOOR,MAIN ROAD, E-4/77 Sector-7, Rohini New Delhi Delhi 110085 MUNICIPAL NO. 8-2-609/K AVENUE 4, STREET NO.1, BANJARA HILLS LEVEL 13,THE PLATINUM TECHNO PARK PLOT 17 & 18,SECTOR 30A Door No: 45-40-44/2, Akkayyapalem Visakhapatnam Andhra Pradesh 701, ASHTAVINAYAK, UNION PARK ROAD NO 1, AMBEDKAR RD, KHAR DOOR.NO.439/1/124, MARIAMMAN KOVIL STREET SRIVILLIPUTHUR (TK) B-3 SECTOR-3 NOIDA Uttar Pradesh 201301 27, MUSLIM MUSAFIR KHANA NEAR SABJI MANDI KUCHAMAN CITY 32-D, 2nd Floor, Katwaria Sarai New Delhi Delhi 110016 8 & 8A, 2nd Floor, Radha Building, 5th cross Malleswaram Bangalore Flat No. 5B, Ist Floor, ED Block Madhuban Chowk,Pitampura Delhi Delhi NO 8B ADYAR CLUB GATE ROAD CHENNAI Tamil Nadu 600028 8E, JAMES HICKY SARANI GROUND FLOOR KOLKATA West Bengal OLD NO.33 NEW NO.61, MGR ROAD 3RD FLOOR KALASHETRA H NO : 1-4-155, 1ST FLOOR, K K ROAD, SURYAPET, NALGONDA 13-A, DR. NAIR ROAD T. NAGAR CHENNAI Tamil Nadu 600017 H-603 VISHAL APARTMENT SIR M V ROAD ANDHERI EAST MUMBAI 93/45, 2nd Floor, 1st Avenue, Indira Nagar, Adyar Chennai Tamil Nadu A-5, BLOCK-2, KRISHNA SAGAR APARTMENTS NEAR PONNIAMMAN ROOM NO.3, SAGAR APARTMENT ASMITA COMPLEX MIRA ROAD E/D-83 TAGORE GARDEN NEW DELHI Delhi 110027 M. No. 8-2-21/A/3/A, 4th Floor, Opp.: My Home Apartment, Srinagar Colony 204, IIND FLOOR 12, GAGANDEEP BUILDING, RAJENDRA PLACE NEW 1B, KAVI ARSU KANNADASAN NAGAR, 9TH MAIN ROAD, SASI REKHA 49, Nandoday Apartments, Opp: Magma Finance Gokulpeth Nagpur 37 GOLAGHATA BUS STOP V.I.P ROAD KOLKATA West Bengal HOUSE NO-235 SECTOR-55 GURGAON Haryana 122001 13 GRACE DIEU CHS LTD, BLDG NO-2, OPP POWAI PARK, NR

34320 U65923MH2011PTC224856

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 34321 34322 34323 34324 34325 CIN U65999RJ2011NPL037312 U67120MP2011PTC027288 U67190DL2011PTC228661 U67190UP2011PTC047886 U67190AP2011PTC077992 COMPANY NAME REG DATE MAHAGANAPATI MICROFINANCE 12/13/2011 PADMAWATI FINSERVE PRIVATE LIMITED 12/13/2011 EXPLORE SECURITIES PRIVATE LIMITED 12/13/2011 BULLIONGURUS RESEARCH PRIVATE 12/13/2011 PROBO SOLVE BUSINESS MANAGEMENT 12/13/2011 SOLUTIONS PRIVATE LIMITED BVU CAPITAL ADVISORS PRIVATE LIMITED 12/13/2011 HABITAT CONSULTANCY SERVICES LIMITED 12/13/2011 UTTAM SUCROTECH INTERNATIONAL 12/14/2011 HOLDINGS PRIVATE LIMITED SANCHAY INVESTMENTS PRIVATE LIMITED 12/14/2011 PROFIDELIS WEALTH CONSULTANTS 12/14/2011 ARIHANT MONEYCHANGER PRIVATE LIMITED 12/14/2011 TRANSNATIONAL TRADE CENTER PRIVATE 12/14/2011 VIVA HOME FINANCE LIMITED 12/14/2011 JAY FOREX PRIVATE LIMITED 12/15/2011 GLS VENTURE LIMITED 12/15/2011 VIHA CHITS PRIVATE LIMITED 12/16/2011 EMPIRICAS CONSULTING PRIVATE LIMITED 12/16/2011 RTS FINANCE PRIVATE LIMITED 12/16/2011 AMOS INVESTMENTS PRIVATE LIMITED 12/16/2011 CREDITALPHA ALTERNATIVE INVESTMENT 12/16/2011 ADVISORS PRIVATE LIMITED XOTIK TRAVEL AND FOREX PRIVATE LIMITED 12/16/2011 MILLENNIUM MAKERS FINSURE SERVICES 12/16/2011 PRIVATE LIMITED ADARSHA MEMOREX FINANCIAL SERVICES 12/16/2011 ALMONDZ DEBT ADVISORS LIMITED 12/16/2011 SHREE EKDANT TRADING PRIVATE LIMITED 12/17/2011 RKM VENTURE ADVISORY PRIVATE LIMITED 12/19/2011 ALLEGIANCE FOREX PRIVATE LIMITED 12/19/2011 RIFAZ MONEY CHANGER PRIVATE LIMITED 12/20/2011 INTEGRITY INVESTMENT EXPERTS PRIVATE 12/20/2011 LEELAJAY CAPITALS PRIVATE LIMITED 12/21/2011 SHRI SAKTHIDEVI CHIT FUNDS PRIVATE 12/21/2011 MIHIKA INVESTMENTS PRIVATE LIMITED 12/21/2011 MULE BROS CHITS PRIVATE LIMITED 12/21/2011 A U MUTUALS FINANCIAL PLANNERS PRIVATE 12/21/2011 COMPANY ADDRESS A 36, PEARL AKSHITA APARTMENTS NEAR LBS COLLEGE, TILAK 7-8,ROME TOWER NAI ABADI MANDSAUR Madhya Pradesh 458001 50, ZAMRUDPUR, NEW DELHI Delhi 110048 B - 58, GANDHI NAGAR MORADABAD Uttar Pradesh 244001 19-2-49/A, MODEL TOWN COLONY JAHANUMA Andhra Pradesh 500053 15,GAYATRI NIWAS,GROUND FLOOR, ZAVER ROAD,MULUND(WEST) UNIT 3 & 4A, 4TH FLOOR, PLOT D-2 SOUTHERN PARK, SAKET DISTRICT No.95, F.I.E. PATPARGANJ INDUSTRIAL AREA NEW DELHI Delhi 110092 701 Embassy Centre, Nariman Point, Mumbai Maharashtra 400021 PLOT NO. 1, FIRST FLOOR, SINDHI COLONY, PAGAL KHANE KE PASS, 37, Gohil Complex, Near Water Tank, Khergam Road, Chikhli Gujarat D.NO:4-5-32/52/1 I ST LANE, 3 RD CROSS ROAD, VIDYA NAGAR THAKUR ARCADE 2ND FLOOR OPP RAILWAY STATION VIRAR 219 SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA 177, Walltax Road, First Floor, Chennai Tamil Nadu 600003 H.NO.1-5-23/B, FLAT NO. 401, MALATHI APTS, V.V.NAGAR, ROAD NO.8, PLOT NO.133,ROAD NO.6,TRIMURTHY COLONY MAHENDRA HILLS,EAST Shop. No.2, Anand Bhuvan, Saint Xaviers Street, Parel, Mumbai SCO 333-334, SECTOR 35 CHANDIGARH Chandigarh 160035 8th floor, Ashford Center, Shankarrao Naram Marg, Lower Parel, Mumbai Maharashtra 400013 35/86, RAJAT PATH MANSAROVAR JAIPUR Rajasthan 302020 NO.20, NIVETHA COMPLEX, SINGANALLUR ROAD ELGI NAGAR PHASE 3, VELLALORE COIMBATORE Tamil Nadu 641111 2-10-1458, JAGITIAL ROAD KARIMNAGAR Andhra Pradesh 505001 F33/3, Okhla Industrial Area Phase II New Delhi Delhi 110020 BLDG NO. 1 SHOP NO. 11, SAGAR COMPLEX, JESAL PARK, OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) B-106, Main Market New Seelampur delhi Delhi 110053 No.100/65, Mannady Street Chennai Tamil Nadu 600001 WZ-114, BASEMENT MEENAKSHI GARDEN NEW DELHI Delhi 110018 A 189 OKHLA INDUSTRIAL AREA - 1 NEW DELHI Delhi 110020 68,C.K.C. COMPLEX VIJAYAMANGALAM ROAD UTHUKULI TOWN SHOP NO. 116, EMP. 46 THAKUR VILLAGE, KANDIVALI-EAST MUMBAI H No 4-6/6, Sawarkar Nagar, Nacharam X Road Beside Post Office 24A DDA MIG PHASE-1 POCKET-2 NEAR RAMPHAL CHOWK SECTOR-7

34326 U67190MH2011PTC224879 34327 U67190DL2011PLC228702 34328 U65900DL2011PTC228755 34329 34330 34331 34332 34333 34334 34335 34336 34337 34338 34339 34340 U65900MH2011PTC224947 U67120RJ2011PTC037317 U67190GJ2011PTC068205 U67190AP2011PTC078021 U65923MH2011PLC224883 U67190GJ2011PTC068234 U65999TN2011PLC083585 U65923AP2011PTC078064 U65923AP2011PTC078067 U65999MH2011PTC225070 U67120CH2011PTC033422 U67190MH2011PTC225038

34341 U67190RJ2011PTC037347 34342 U67190TZ2011PTC017707 34343 34344 34345 34346 34347 34348 34349 34350 34351 34352 34353 34354 U65910AP2011PLC078081 U65999DL2011PLC228905 U67190MH2011PTC225096 U65923MH2011PTC225097 U67190DL2011PTC228960 U67190TN2011PTC083660 U67190DL2011PTC229023 U65910DL2011PTC229062 U65922TZ2011PTC017717 U65923MH2011PTC225216 U65923AP2011PTC078129 U65991DL2011PTC229056

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 34355 34356 34357 34358 34359 34360 34361 34362 34363 34364 34365 34366 34367 34368 34369 34370 34371 34372 34373 CIN U65999MH2011PTC225247 U67120MH2011PTC225263 U67190AP2011PTC078122 U67120OR2011PLC014695 U65923MH2011PTC225335 U67120GJ2011PTC068347 U67190MH2011PTC225271 U67190PN2011PTC141748 U67190DL2011PTC229155 U65999MH2011PLC225305 U65923MH2011PTC225360 U67190HR2011PTC044668 U67190DL2011PTC229231 U67190MH2011PLC225367 U65923MH2011PTC225408 U67120WB2011PTC171221 U67120MP2011PTC027374 U67190DL2011PTC229280 U67190MH2011PTC225417 COMPANY NAME REG DATE SEVVAI FINANCIAL ADVISORS PRIVATE 12/21/2011 NAVKAR EQUITY SERVICES PRIVATE LIMITED 12/21/2011 VISIONARIES FOREX GURU PRIVATE LIMITED 12/21/2011 FUTURE BRIGHT WEALTH VENTURES 12/21/2011 TOPGAIN FINANCE PRIVATE LIMITED 12/22/2011 CHAITREE BROKING SERVICES PRIVATE 12/22/2011 MARATHE CHITFUND PRIVATE LIMITED 12/22/2011 FINEASY FINANCIAL ADVISORS PRIVATE 12/22/2011 J A K FINANCIAL ADVISORS PRIVATE LIMITED 12/22/2011 FEDRAL FINANCIAL CONSULTANTS LIMITED 12/22/2011 M3 PRIVATE LIMITED 12/23/2011 LUXMI ADVISORY SERVICES PRIVATE 12/23/2011 LIFETIME FOREX SERVICES PRIVATE LIMITED 12/23/2011 CONCEPT CAPITAL SOLUTIONS LIMITED 12/23/2011 NAMO CAPITAL CARE & GROWTH PRIVATE 12/26/2011 KHUSHI FINCOM PRIVATE LIMITED 12/26/2011 YASHRAJ CONSULTANCY & BROKING 12/26/2011 SWASTI GLOBAL PORTFOLIO PRIVATE 12/26/2011 SYNERGY TECHNO-ECO CONSULTANCY 12/26/2011 PRIVATE LIMITED CORPORATE FINANCIAL LINKS SERVICES 12/27/2011 PRIVATE LIMITED AL MANAL FOREX PRIVATE LIMITED 12/27/2011 S VIJAY CAPITAL PRIVATE LIMITED 12/27/2011 TRADE & EARN PRIVATE LIMITED 12/27/2011 SRI MOKSHASAI CHIT FUND PRIVATE LIMITED 12/28/2011 TOSH BROKING SERVICES PRIVATE LIMITED 12/28/2011 SAKSHAM INDIA PRIVATE LIMITED 12/28/2011 UTTRAKHAND INVESTMENT AND FINANCE 12/28/2011 PRIVATE LIMITED MONEYGROWTH ADVISORY AND SERVICES 12/28/2011 PRIVATE LIMITED NIMBUS FINSERV PRIVATE LIMITED 12/28/2011 RP FINANCIAL ANALYST AND CONSULTANTS 12/29/2011 PRIVATE LIMITED SHREEBHUMI SECURITIES LIMITED 12/29/2011 CENTRAL INDIA SECURITIES PRIVATE 12/30/2011 FINRICH TECHNOLOGIES PRIVATE LIMITED 12/30/2011 COMPANY ADDRESS B-304, (B-WING) KRISHNA REGENCY, DATTA MANDIR ROAD NEAR AMRITA BUNGLOW, OPP. CONVENT SCHOOL, MANORI VILLAGE, FLAT NO 803, 8TH FLOOR, PAIGAH PLAZA, BASHEERBAGH PLOT NO.565, KHATA NO.19, NAHARAPUR, PO/DIST.: JAJPUR, 6 SANT MUKTA CO-OP HSG LTD, PERU BAUG AAREY ROAD, 304, MONAL APPARTMENT, RAIPUR SOCIETY, OPP. DIWANBALLU MAJOR STORES CHOWK TADOBA ROAD, TUKUM CHANDRAPUR OFFICE NO. 51, 3RD FLOOR, KUNAL PLAZA, ABOVE DWARKADAS 2/30 Kalkaji Extension, Kalkaji New Delhi Delhi 110019 B-3/4, KRUSHNAKUNJ BUNGLOW ASHOKA MARG NEAR AHOKA TOWER 503,PAREKH MARKET 39,KENNEDY BRIDGE,OPERA HOUSE MUMBAI SHOP NO.122/16,1ST FLOOR,C/O SUBHASH MEDICAL HALL, JAMALPUR J 19 JANGPURA EXTENSION NEW DELHI DELHI Delhi 110014 501/502, A Wing, Building No. 2, Kailas Complex, Park Site, Vikhroli West G/7 VINOD VILLA, 66 CAVEL X LANE NO 3 RAMWADI, BHAJI GALLI, TOBACCO HOUSE 2ND FL ROOM NO 7 1, OLD COURT HOUSE CORNER MIG 1/23/352 INDRA NAGAR REWA Madhya Pradesh 486001 A-88 Preet Vihar Delhi Delhi 110092 G3A,CROWN COMPLEX,OPP,RAJIV GANDHI BHAVAN, SHARANPUR RAOD NASHIK Maharashtra 422002 B-707, SURAJ JANGID HOME CHS LTD, NEXT TO JANGID ESTATE, VIJAYA PARK, MIRA ROAD EAST THANE Maharashtra 401107 181, BAZAR MATIA MAHAL JAMA MASJID DELHI Delhi 110006 UG-2,AJIT ARCADE,GALI NO-12 MADHU VIHAR,PATPARGANJ New 4,GOVERNMENT PLACE (NORTH),DELTA HOUSE (OLISA) 4TH D.NO. 4-10-310, FIRST FLOOR, ABBASIA COLONY, DEVERAKONDA 33/2A MALANGA LANE BOWBAZAR KOLKATA West Bengal 700012 SCO 143-144 Sector 9C Chandigarh Chandigarh 160009 SHOP NO. G-33, SECTOR-12 PLOT NO. 7, POCKET-7, DWARKA NEW DELHI Delhi 110078 54-C/115, KAVERI, TEACHERS COLONY, VINOBA BHAVE NAGAR, KURLA WEST, MUMBAI 400070 MUMBAI Maharashtra 400070 605/B FLR:6, LANDMARK TOWER, G.D.A.M-BEKAR MARG, NAIGAON, 75,SF,WZ BLOCK DAYALSAR COLONY,UTTAM NAGAR DELHI Delhi 110059 PLOT NO-N6/508 JAYADEV VIHAR BHUBANESWAR Orissa 751013 AT-DEULASAHI, WARD NO-8 PO-BARIPADA, DIST-MAYURBHANJ # 110, PURPLE GARDEN, VENKATESHPURA, JAKKUR POST, NEAR

34374 U65923MH2011PTC225458 34375 34376 34377 34378 34379 34380 34381 U65999DL2011PTC229320 U67190DL2011PTC229349 U67190WB2011PTC171341 U65923AP2011PTC078288 U65999WB2011PTC171357 U67120CH2011PTC033446 U67190DL2011PTC229399

34382 U67190MH2011PTC225497 34383 U67190MH2011PTC225503 34384 U67190DL2011PTC229447 34385 U67120OR2011PLC014738 34386 U67120OR2011PTC014751 34387 U67190KA2011PTC061905

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 34388 34389 34390 34391 34392 34393 34394 34395 34396 34397 34398 34399 34400 34401 34402 34403 34404 34405 34406 34407 34408 34409 34410 34411 34412 34413 34414 34415 34416 34417 34418 34419 CIN U67190RJ2011PTC037453 U67120OR2011PLC014753 U65923DL2012PTC229567 U67190MH2012PTC225622 U67190MH2012PTC225635 U67190MH2012PTC225684 U67190PN2012PTC141836 U67190DL2012PLC229598 U65923MH2012PTC225712 U67120HR2012PTC044743 U67120KA2012PTC061975 U67190TN2012PTC083864 U65923MH2012PLC225735 U67120OR2012PLC014761 U65999DL2012PTC229680 U65923UP2012PTC048237 U65993GJ2012PTC068506 U65999MH2012PTC225794 U67120TZ2012PTC017765 U67120RJ2012PTC037539 U67190AP2012PTC078441 U65900MH2012PLC225793 U67190DL2012PLC229706 U67190DL2012PLC229707 U65910MH2012PTC225880 U67120GJ2012PTC068525 U67190MH2012PTC225858 U67190MH2012PTC225863 U67190DL2012PTC229715 U67190AP2012PTC078464 U67120OR2012PLC014778 U65923AP2012PTC078489 COMPANY NAME REG DATE SULEMANI FOREX AND TRAVELS PRIVATE 12/30/2011 ALMIGHTY FUND MANAGEMENT LIMITED 12/30/2011 AMA ADVISORS PRIVATE LIMITED 1/2/2012 NIMBUS FINANCIAL SERVICES PRIVATE 1/2/2012 PHOENIX COMMODITIES PRIVATE LIMITED 1/2/2012 MACROFIN ADVISORS PRIVATE LIMITED 1/3/2012 GREENLEAVES CURRENCY BROKING 1/3/2012 ELITE FINCAP LIMITED 1/3/2012 COALCITY CHIT-FUND (CHD) PRIVATE 1/4/2012 BRAIN EX COMMODITIES PRIVATE LIMITED 1/4/2012 NANDHANA HOLDINGS PRIVATE LIMITED 1/4/2012 RISING STAR COMMODITIES PRIVATE 1/4/2012 SSPN FINANCE LIMITED 1/4/2012 TRESTY SECURITIES LIMITED 1/4/2012 ORIGIN MOTION SERVICES PRIVATE LIMITED 1/5/2012 J & H STOCK AND SECURITIES PRIVATE 1/6/2012 TRANSSTADIA HOLDINGS PRIVATE LIMITED 1/6/2012 H T FINANCIAL SERVICES PRIVATE LIMITED 1/6/2012 OPES COMMODITIES PRIVATE LIMITED 1/6/2012 DAILY SECURE SHARETRADE PRIVATE 1/6/2012 WEALTHFIN CORPORATE ADVISORS PRIVATE 1/6/2012 MAN FINANCE LIMITED 1/6/2012 III FINANCIAL SOLUTIONS LIMITED 1/6/2012 AROGYA CAPITAL SERVICES LIMITED 1/7/2012 SEJAL LEASING & FINANCE COMPANY 1/9/2012 MAHARSHI WEALTH MANAGEMENT PRIVATE 1/9/2012 FELISE CAPITAL MANAGEMENT PRIVATE 1/9/2012 HEAWEN INVESTMENT CONSULTANT 1/9/2012 EPISODE FINSOLUTIONS PRIVATE LIMITED 1/9/2012 SRI SATYA DURGA CHIT FUNDS PRIVATE 1/9/2012 SPAN FUND MANAGEMENT LIMITED 1/9/2012 SHIVAKAAMADHENU CHIT FUND (INDIA) 1/10/2012 PRIVATE LIMITED MADDOCK FINANCIAL CONSULTANTS 1/10/2012 SINGHAM INVESTMENTS PRIVATE LIMITED 1/10/2012 RLD FINANCE AND INVESTMENT SERVICES 1/10/2012 PRIVATE LIMITED COMPANY ADDRESS OUTSIDE NAGAURI GATE DIDWANA Rajasthan 341303 JAJPUR ROAD JAJPUR Orissa 755019 FLAT NO 26 POCKET D MAYUR VIHAR PHASE-2 DELHI Delhi 110091 502, ISHAN ARCADE - II GOKHALE ROAD, NAUPADA THANE WEST 64 A, MAKER CHAMBERS III, 6TH FLOOR, NARIMAN POINT, MUMBAI F-901, FLR - 9TH, ASHOK GARDEN T2, 180/188, T.J.ROAD, SEWREE SHOP NO 1, P.J. MARKET, NEAR AXIS BANK, CHINCHWAD PUNE 201, INDRAPRASTHA BUILDING H-58, LAXMI NAGAR NEW DELHI RAGHUVANSHI COMPLEX NEAR AZAD GARDEN CHANDRAPUR C-8/2 DLF PHASE-I GURGAON Haryana 122001 NO.7, 4TH BLOCK, 100FT ROAD KORAMANGALA BANGALORE HOUSE NO.57, 2ND FLOOR, ERULAPPAN STREET SOWCARPET 106, SIDDHESH APARTMENT, 2ND KHATTAR GALI, THAKURDWAR DE-182, BARAMUNDA BARAMUNDA HOUSING BOARD COLONY B-2/15A MODEL TOWN - I NEW DELHI Delhi 110009 KF-111A, Kavi Nagar Ghaziabad Uttar Pradesh 201002 401, RADHIKA HOUSE, OPPOSITE MAYORS BUNGALOW, LAW GARDEN, 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) 1 RAJAJI NAGAR UPPILIPALAYAM COIMBATORE Tamil Nadu 641005 426, 4TH FLOOR, SUNNY MART NEW ATISH MARKET, MANSAROVAR #1-2-368/73, FLAT NO.505, NORTH EAST HOME, STREET NO.6, 101, Man House, Opp.Pawan Hans, S.V.Road, Vile Parle (West), Mumbai 13,BHEL HOUSE,SECOND FLOOR DARYA GANJ NEW DELHI Delhi AA/5, HARGOVIND VIHAR, VIJAY VIHAR PHASE- II, SECTOR-4, ROHINI 301, Panchratna, Opera House, Mumbai Maharashtra 400004 C-160, KALIYABID, SIVISTAR, KESRIA, HANUMANROAD, JAMIBAJU, A/213, SUNDER VILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, A/213, SUNDER VILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, W-8, IIIrd Floor, West Patel Nagar Delhi Delhi 110008 House No. 20-29 GANDHINAGAR DEVARAKONDA Andhra Pradesh SCR,B6,ID MARKET COMPLEX, IRC VILLAGE BHUBANESWAR Orissa H. NO. 4-1-16/1 Government Hospital Road No. 14 Basti, Yellandu KHAMMAM Andhra Pradesh 507123 F-16, FIRST FLOOR, CROSS RIVER MALL, SHAHDRA, CBD, DELHI 38, AJANTA APPARTMENT I P EXTN. DELHI Delhi 110092 102, RATNA RAJ APPARTMENT - 1, ADAJAN PATIA, SURAT Gujarat 395009

34420 U65999DL2012PTC229801 34421 U67120DL2012PTC229774 34422 U67120GJ2012PTC068557

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 34423 U67190DL2012PTC229737 34424 34425 34426 34427 34428 34429 34430 34431 34432 34433 34434 34435 34436 34437 34438 34439 34440 34441 34442 34443 34444 34445 34446 34447 34448 34449 34450 34451 34452 34453 34454 34455 34456 34457 U67190HR2012PTC044759 U67190DL2012PTC229751 U67190WB2012PTC171929 U67190AP2012PTC078495 U67190DL2012PTC229791 U67190TZ2012PTC017771 U65923UP2012PTC048297 U67120DL2012PTC229818 U67120MP2012PTC027461 U67120GJ2012PTC068569 U67190HR2012PTC044768 U67190AS2012PLC010866 U65922MH2012PTC225984 U65923AP2012PTC078535 U67190HR2012PTC044777 U65923GJ2012NPL068583 U67120WB2012PLC172105 U65993TZ2012PTC017783 U65999DL2012PTC229935 U67120GJ2012PTC068601 U67190GJ2012PTC068584 U67190AP2012PTC078549 U67190MH2012PTC226033 U65923MH2012PTC226091 U65923AP2012PTC078602 U65999DL2012PTC230071 U67190AP2012PTC078584 U67190HR2012PTC044806 U67190DL2012PTC230054 U67190PN2012PTC141941 U65991GJ2012PLC068642 U65999DL2012PTC230104 U67120GJ2012PTC068654 U67120AS2012PTC010879 COMPANY NAME REG DATE DHAN YOJNA FINANCIAL CONSULTANTS 1/10/2012 PRIVATE LIMITED BRAIN EX STOCK BROKING PRIVATE LIMITED 1/10/2012 SALPAY SERVICES PRIVATE LIMITED 1/10/2012 MANDORA SECURITIES PRIVATE LIMITED 1/10/2012 WEALTH MORE FINANCIAL SERVICES 1/10/2012 FOUNTAINHEAD FINCON PRIVATE LIMITED 1/10/2012 ALTOS FX TRADING SERVICES PRIVATE 1/10/2012 COASTAL THERMALPOWER PRIVATE LIMITED 1/11/2012 DHAN NIVESH CAPITAL PRIVATE LIMITED 1/11/2012 MOURYA INVESTMENT CONSULTANT 1/11/2012 TATSAT FINANCIAL SERVICES PRIVATE 1/11/2012 BRAIN EX RESEARCH AND ADVISORY 1/11/2012 STANDARD MULTISERVICES LIMITED 1/11/2012 BLOOM TREE CONSULTANTS AND 1/12/2012 INVESTMENT SOLUTION PRIVATE LIMITED CSB NEW USHASRI CHIT FUNDS PRIVATE 1/12/2012 ASTORION FINANCIAL SERVICES PRIVATE 1/12/2012 HALDHAR VIKAS FOUNDATION 1/12/2012 REGIUS INDIA MULTI SERVICES LIMITED 1/12/2012 SVASAS HOLDINGS PRIVATE LIMITED 1/13/2012 FRONT AGE INVESTMENTS PRIVATE LIMITED 1/13/2012 CORPORATE FINCON PRIVATE LIMITED 1/13/2012 BHAVI SHARES & SERVICES PRIVATE LIMITED 1/13/2012 JAI SRI GANESH CHIT FUNDS PRIVATE 1/13/2012 DEESIRE BUSINESS SOLUTIONS PRIVATE 1/13/2012 NANCY FINANCE PRIVATE LIMITED 1/14/2012 LVR CHIT FUND PRIVATE LIMITED 1/16/2012 PROVIEW EDEN HOLDINGS PRIVATE LIMITED 1/16/2012 CHOICE INDIA TOTAL HOLDINGS PRIVATE 1/16/2012 SPECIFIC COMMODITIES PRIVATE LIMITED 1/16/2012 JUNEJA FLEXIMONEY PRIVATE LIMITED 1/16/2012 AATON CONSULTANCY SERVICES PRIVATE 1/16/2012 JAI SHREE MAHAKALESHWAR NIDHI LIMITED 1/16/2012 SRI SAIKRISHNA INVESTMENTS PRIVATE 1/17/2012 SMITHBLOCK FINANCIAL SERVICES PRIVATE 1/17/2012 ASSAM VALLEY FISCAL SERVICES INDIA 1/17/2012 PRIVATE LIMITED COMPANY ADDRESS 810, SECTOR-5, PUSHP VIHAR DELHI Delhi 110017

C-8/2 DLF PHASE-I GURGAON Haryana 122001 H.NO-99, NEAR HOLI CHWOK RAJOKARI VILLAGE NEW DELHI Delhi 22, RAVINDRA SARNI,1ST FLOOR, ROOM NO.F-9, C/o. PRABHAKAR H.NO.3-5-944,FLAT NO.314, III FLOOR, KUBERA TOWERS 99, BASEMENT, GRAND PLAZA, OLD RAJINDER NAGAR MARKET NO.4,3RD CROSS,VELLINGIRI NAGAR A-102, Sector-65 Noida Uttar Pradesh 201307 120A, 1ST FLOOR ANTRIKSH BHAWAN 22, KG MARG NEW DELHI S-18, 19, 20, IIND FLOOR, GURUKRIPA PLAZA, ZONE-II, M. P. NAGAR, 15, DEVALAY BUNGLOW, NAGAR PALIKA ROAD, NR. CHANDKHEDA C-8/2, DLF Phase-I Gurgaon Haryana 122002 STAR PLAZA, FIRST FLOOR, OPP. FEDERAL BANK CHRISTIANBASTI, ROHIT C-79, SAMARTH CROSS ROAD 3 LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI Maharashtra 400053 D. No.2-3-138, S. B. Enclave, 3rd Floor Gandhi Chowk KHAMMAM Andhra H. NO. 2151/3, RAJEEV NAGAR WARD 5, GURGAON TEHSIL - GURGAON, 15, First Floor, "Billy Patra" Harni Varasia Ring Road Vadodara Gujarat 131, C.R. AVENUE, 1ST FLOOR NEAR MOHD. ALI PARK kolkata West 294, E V N ROAD ERODE ERODE Tamil Nadu 638009 BHAGWATI BUSINESS CENTRE S-561, SCHOOL BLOCK-II 508, UPPER GROUND FLOOR, WORLD TRADE CENTRE, RING ROAD, PLOT NO-462/1, SECTOR NO 1/B GANDHINAGAR Gujarat 382009 H.NO.4-3-35/11, V.V.H.S.ROAD TANDUR Andhra Pradesh 501141 SHOP NO. 3, SAI VILA, PLOT NO. 82, SECTOR- 21, KHANDESHWAR, SHOP NO.3, NIRMALA NIVAS, NEAR KATEMANIVALI SIGNAL KALYAN 7-6-269, BLOCK 12, SRI RAM HILLS DHAMASALAPURAM KHAMMAM 190 SAINI ENCLAVE DELHI Delhi 110092 Plot No 216, Phase-II, Kavuri Hills, Jubilee Hills, Hyderabad Andhra SCO-3, Red Square Market Near Canara Bank Hisar Haryana 125001 SHOP NO 2, SECTOR C-2 VASANT KUNJ NEW DELHI Delhi 110070 "A SQUARE APARTMENT CONDOMINIUM" OFFICE NO 210, SECOND PRIYANKA SWAPNA SANKUL,SHOP NO.G-1 & G- 2, AMRAPURA ROOM NO.-203,A-96, GROOP INDUSTRIAL AREA, WAZIRPUR, DELHI Sahajanand Sadan 3/8, Gayatri Nagar , Bhaktinagar Rajkot Gujarat NIZ TAPA, BORI THUTIKATA, MILAN BAZAR NIZ TAPA Assam 781338

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 34458 34459 34460 34461 34462 34463 34464 34465 34466 34467 34468 34469 34470 34471 34472 34473 34474 34475 34476 34477 34478 34479 34480 34481 34482 34483 34484 34485 34486 34487 34488 34489 34490 CIN U67120GJ2012PTC068656 U67190GJ2012PTC068655 U67190MH2012PTC226149 U67190UP2012PTC048412 U65910TR2012NPL008342 U67120OR2012PLC014810 U67190TN2012PTC084051 U67120OR2012PLC014823 U65900MH2012PTC226229 U67190MH2012PTC226206 U67190MH2012PTC226215 U67190MH2012PTC226217 U67190AP2012PTC078647 U67190DL2012PTC230290 U67190AP2012PLC078661 U65910HR2012PTC044863 U65920KL2012PTC030315 U65923AP2012PTC078687 U67120DL2012PTC230323 U67120DN2012PTC000391 U67190MH2012PTC226244 U67190MH2012PTC226257 U67190DL2012PTC230328 U65923AS2012PLC010888 U65929MH2012PTC226326 U65923UP2012PTC048493 U65923AP2012PTC078706 U65999CH2012PTC033496 U67120GJ2012PTC068728 U67190MH2012PTC226371 U67190TN2012PTC084132 U65923AP2012PTC078752 U65999DL2012PTC230553 COMPANY NAME REG DATE DILRAJ COMMODITIES PRIVATE LIMITED 1/17/2012 V. H. FOREX PRIVATE LIMITED 1/17/2012 R. K. BROKING AND FINANCIAL 1/17/2012 CONSULTANTS PRIVATE LIMITED R S INSUFIN SERVICES PRIVATE LIMITED 1/17/2012 SUBHA MICRO FINANCIAL SERVICES LIMITED. 1/17/2012 SWASTIKA FINANCIAL SERVICES LIMITED 1/17/2012 GE-WINN FINANCIAL SERVICES PRIVATE 1/18/2012 GALLANT INDIA FUNDS MANAGEMENT 1/18/2012 REAL VALUE FINANCIAL SERVICES PRIVATE 1/19/2012 ADI CAPITAL SERVICES PRIVATE LIMITED 1/19/2012 DREAMS BROKING PRIVATE LIMITED 1/19/2012 DREAMS COMTRADE PRIVATE LIMITED 1/19/2012 KULGURU CHIT FUND PRIVATE LIMITED 1/19/2012 DECISION POINT PRIVATE LIMITED 1/19/2012 TOUCHSTONE EQUITIES LIMITED 1/19/2012 KHYATI CARE CONSULTANCY PRIVATE 1/20/2012 KESAVA FINANCIAL SERVICES PRIVATE 1/20/2012 JONNA CHIT FUND PRIVATE LIMITED 1/20/2012 FINMAN SECURITIES PRIVATE LIMITED 1/20/2012 VERACITY FINANCIAL SERVICES PRIVATE 1/20/2012 VIVA FINANCE HOLDINGS PRIVATE LIMITED 1/20/2012 GLOBAL CURRENCY SOLUTIONS PRIVATE 1/20/2012 1/20/2012 SARVASHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED PATANJALI VENTURES LIMITED 1/20/2012 EARTH GLOBAL FINANCE PRIVATE LIMITED 1/21/2012 AMIT FOREX SERVICES PRIVATE LIMITED 1/23/2012 SREE SIDHI CHIT FUNDS PRIVATE LIMITED 1/23/2012 SADASHIV HOLDINGS PRIVATE LIMITED 1/23/2012 DHWANI FINSERVE PRIVATE LIMITED 1/23/2012 KSHAMA FINANCIAL CONSULTANCY PRIVATE 1/24/2012 GRAASS HOLDING PRIVATE LIMITED 1/24/2012 APPLIED HOLDINGS PRIVATE LIMITED 1/25/2012 SANCORD BUSINESS AND FINANCIAL 1/25/2012 CONSULTANTS PRIVATE LIMITED INDIGO ADVISORY PRIVATE LIMITED 1/25/2012 PAISA SEARCH ADVISORY PRIVATE LIMITED 1/25/2012 COMPANY ADDRESS 1101, RATNA RAJ APPARTMERN, ADAJAN PATIA, SURAT Gujarat 1, Tansukhbhai Building,1st Floor Nr. Mehsana District Bank, Raj Mahel Road 101, BHAIRAVNATH BHAVAN, 41/43, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MUMBAI Maharashtra 400003 21-B, D.C.F. BHATTA, BAMBA ROAD, KALYANPUR KANPUR Uttar JOYNAGAR 1 NO AGARTALA AGARTALA Tripura 799001 101,KUSUM PALACE OLD STATION BAZAR,BHUBANESWAR J P GREEN LAND APARTMENT, FLAT NO.G3 NO 5, NANDANAM PLOT No. 294/570. PAIKA NAGAR NEAR DELTA SQUARE PLOT NO. 11 BESIDE HILLFORT PUBLIC SCHOOL HILL TOP RAM 303,TRIVENI, SHUCHIDHAM COMPLEX, FILM CITY ROAD, GOREGAON 1 & 2, SARAJA GAJANAN NIWAS, NR TEMBHI NAKA CROSS LANE, NEAR 1 & 2, SARAJA GAJANAN NIWAS, NR TEMBHI NAKA CROSS LANE, NEAR 16-2705/9/11/B MALAKPET HYDERABAD Andhra Pradesh 500036 629 dda flats sector-22,dwarka New Delhi Delhi 110075 123/3RT, H.No. 7-1-621/31/3 SANJEEVAREDDY NAGAR HYDERABAD HOUSE NO. -479, GALI NO - 2 OPP- GOVT. SENIOR SECONDARY 25/1437(2), KESAVA BUILDINGS S.S.KOVIL ROAD, THAMPANOOR 15-669 KAMALA NAGAR ANANTAPURAM Andhra Pradesh 515002 A-308, MOD APARTMENT VASUNDHARA ENCLAVE DELHI Delhi FLAT NO C/13, 2ND FLOOR, PRAMUKH VIHAR PHASE IV, ULTAN FALIYA THAKUR ARCADE 2ND FLOOR OPP. RAILWAY STATION VIRAR WEST B-3, 1ST FLOOR, BUILDING 7 B, GURUSHARANAM COMPLEX OLD D-3/2, OKHALA INDUSTRIAL AREA, PHASE II OKHLA NEW DELHI Delhi 110020 PATHARKANDI PATHARKANDI Assam 788724 A-102, Royal Garden, Dr. Annie Besant Road, Atria Millenium Mall SHUBHASH CHOWK CAPTAIN GANJ KUSHINAGAR Uttar Pradesh 12-3-270 SAI NAGAR 6TH CROSS ANANTAPUR Andhra Pradesh SCO 9 SECTOR 7 - C CHANDIGARH Chandigarh 160017 32/C, GREEN AVENUE SOCIETY NEAR SAURASHTRA UNIVERSITY 2 ND FLOOR,OLD LAXMI NIWAS, ZAVER ROAD,MULUND(WEST) 3/1 Balavinayagar Street ganapathy nagar extn ekkattuthangal CHENNAI PLOT NO. 14, PHASE - I KALYAN NAGAR HYDERABAD Andhra D-2/16 DARYA GANJ NEW DELHI Delhi 110002 4, UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND MARG OPERA 82/2, (85/1), 3rd Floor CBI Main Road, 10th Cross, Ganganagar Bangalore

34491 U67190MH2012PTC226411 34492 U67190KA2012PTC062252

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 34493 34494 34495 34496 34497 34498 34499 34500 34501 34502 34503 34504 34505 34506 34507 34508 34509 34510 34511 34512 34513 34514 34515 34516 34517 34518 34519 34520 34521 34522 34523 34524 34525 34526 34527 34528 34529 CIN U67190PY2012PTC002667 U67190MH2012PTC226454 U67190PN2012PTC142063 U65923AP2012PLC078753 U67120OR2012PLC014862 U65923MH2012PTC226482 U65999RJ2012NPL037742 U67190MH2012PTC226475 U67190DL2012PTC230658 U65923TZ2012PLC017826 U67190DL2012PTC230678 U67190AP2012PTC078812 U67190DL2012PTC230726 U67120PB2012PTC035887 U67190MH2012PTC226558 U67190BR2012PTC018087 U65910AP2012PTC078885 U65923WB2012PTC173382 U67120GJ2012PTC068816 U67120RJ2012PTC037775 U67120HR2012PTC044962 U67190TN2012PTC084247 U67190PY2012PTC002670 U65993AP2012PTC078923 U65993RJ2012PTC037796 U65999HR2012PTC044971 U67120PB2012PTC035897 U67190TN2012PTC084277 U67190AP2012PTC078926 U67120HR2012PTC044988 U67120DL2012PTC230998 U67120GJ2012PTC068857 U67120HR2012PTC044991 U67120DL2012PTC231003 U67120HR2012PTC044994 U67190TN2012PTC084291 U67190HR2012PTC044990 COMPANY NAME REG DATE M A GOLD FOREX PRIVATE LIMITED 1/25/2012 POCKETCARD (INDIA) SOLUTIONS PRIVATE 1/25/2012 GRAB FINSERV PRIVATE LIMITED 1/25/2012 HEMARUS FINANCIAL SERVICES LIMITED 1/25/2012 SHREE VISA CAPITAL CONSULTANCY 1/25/2012 D S SERVICES PRIVATE LIMITED 1/27/2012 PIONEER MICRO FINANCE 1/27/2012 VIDHI SHARE CONSUTLANTS PRIVATE 1/27/2012 DRAGON AVATAR INVESTMENTS PRIVATE 1/27/2012 MAKE EASY HOME FINANCE LIMITED 1/27/2012 SHIV NANDI INVESTMENTS PRIVATE LIMITED 1/30/2012 D.G. COMMODITY TRADERS PRIVATE LIMITED 1/30/2012 OMAX FIN CAP PRIVATE LIMITED 1/30/2012 BRAR FOREX PRIVATE LIMITED 1/31/2012 TIVR CAPITAL ADVISORS PRIVATE LIMITED 1/31/2012 BIGWAY SECURITIES PRIVATE LIMITED 1/31/2012 KNOWLEDGE CAPITAL SERVICES PRIVATE 2/1/2012 DAMANI FINVEST PRIVATE LIMITED 2/1/2012 RAMANLAL GULABCHAND SHARE BROKERS 2/1/2012 PRIVATE LIMITED MSC VENTURE SERVICES PRIVATE LIMITED 2/1/2012 GENESIS FINCAP PRIVATE LIMITED 2/1/2012 NGR HOLDINGS PRIVATE LIMITED 2/1/2012 M-FOREX PRIVATE LIMITED 2/1/2012 NAVDURGA HOLDING COMPANY PRIVATE 2/2/2012 PYRAMID FINSERVE PRIVATE LIMITED 2/2/2012 BALAJI CHIT AND FINANCE PRIVATE LIMITED 2/2/2012 J.B.D FOREX PRIVATE LIMITED 2/2/2012 E2X INVESTMENT ADVISORS PRIVATE 2/2/2012 IS&BS ASSIGNMENTS PRIVATE LIMITED 2/2/2012 SULPHUR SECURITIES PRIVATE LIMITED 2/3/2012 YUVRAJ PORTFOLIO PRIVATE LIMITED 2/3/2012 OPTION TACTICS PRIVATE LIMITED 2/3/2012 HOLOGRAM HOLDINGS PRIVATE LIMITED 2/3/2012 AMADEUS BROKING SERVICES PRIVATE 2/3/2012 CALYX SECURITIES PRIVATE LIMITED 2/3/2012 SANFIN PRIVATE LIMITED 2/3/2012 MALLARD SECURITIES PRIVATE LIMITED 2/3/2012 COMPANY ADDRESS NO.29, ANNA SALAI, OPP TO BATA SHOWROOM Pondicherry A 14, VARSHA 303 GOKULDHAM MUMBAI Maharashtra 400063 85/86 Himali Co-op Hsg Soc, Near Mhatre Bridge Adjoining Dinanath 8-3-677/15, SKD NAGAR SRINAGAR COLONY HYDERABAD Andhra ROOM NO 123 KRISHNA ARCADE DOLMUNDAI CUTTACK Orissa Shop No 10, New Paras Shopping Center, Achole Road Opp- Sangam 246, Mahaveer Nagar Durgapura Jaipur Rajasthan 302018 104, VIDHI HEIGHTS, BEHIND FURNITURE PLAZA MIRA BHAYANDER C-180 GOLF VIEW APTS , SAKET DELHI Delhi 110017 No.316, Sridevi Towers, 2nd Floor, 5th Street Exte 100 Feet Road, C-10/167 YAMUNA VIHAR DELHI Delhi 110053 171, RK-5 COLONY, CCC. MANCHERIAL MANCHERIAL Andhra Pradesh House No. B-72, Sangam Vihar, Delhi Delhi 110062 TAPTEJ SINGH MARKET MOGA Punjab 142001 C/o. Gravitas Technology Private Limited Velocity, Phase I,Logitech Park, SHIV MURAT KUNJ, ROAD NO. - 13 RAJENDRA NAGAR PATNA Bihar Lakshmi Nilayam, Plot No. 107, Flat No. 303, Opp. SBI Lane, Srinagar Colony 118, SOUTHERN AVENUE 5TH FLOOR Kolkata West Bengal 700029 5/B SURAJ PARK OPP. RAJNAGAR SOCIETY, PALDI, AHMEDABAD Gujarat 380007 164, OFFICERS CAMPUS, EXTENSION SIRSI ROAD, VAISHALI NAGAR, POLT NO.: 311, SECOND FLOOR ASHOKA ENCLAVE EXT-III FLAT GD, DAFFODILS APARTMENT NO.81, VELACHERY MAIN ROAD, NO 173, GROUND FLOOR MISSION STREET PONDICHERRY DOOR NO.9-30-2/1, GROUND FLOOR, NEAR DUTTA ISLAND BALAJI C-106, JHANKAR BHAWAN, SAVITRI PATH BAPU NAGAR JAIPUR PLOT NO. 11 SECTOR 46 Faridabad Haryana 121002 NADALA ROAD BHOLATH KAPURTHALA Punjab 144622 25/11 BABU STREET VELLALA TEYNAMPET CHENNAI Tamil Nadu 7-42, SUBHASH NAGAR COLONY JEEDIMETLA HYDERABAD Andhra 187, SECTOR - 10 GURGAON Haryana 122001 C-177, FATEH NAGAR JAIL ROAD NEW DELHI Delhi 110058 95, HATDIVALO KHANCHO, AT POST- GAMDI TA-DASKROI F-21, GROUND FLOOR, SUSHANT LOK - 2, EXT, SECTOR - 57 K P - 174, 2ND FLOOR PITAMPURA DELHI Delhi 110088 F-37 SUSHANT LOK-2 SECTOR-57 GURGAON Haryana 122001 NO.1/468, AG BLOCK 2ND STREET, HORMONY APTS, 7TH MAIN ROAD, G-31, GROUND FLOOR, SUSHANT LOK - 2, EXT., SECTOR - 57

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 34530 34531 34532 34533 34534 34535 34536 34537 34538 34539 34540 34541 34542 34543 34544 34545 34546 34547 34548 34549 34550 34551 34552 34553 34554 34555 34556 34557 34558 34559 34560 CIN U67190KA2012PTC062378 U65993KL2012PTC030451 U67190HR2012PTC045013 U67120CH2012PTC033547 U67120TZ2012PTC017885 U65923AP2012PTC079013 U67120DL2012PTC231214 U67190TN2012PTC084363 U67190MH2012PLC226596 U65923AP2012PTC079036 U65923AP2012PTC079053 U65923AP2012PTC079062 U67120GJ2012PTC068962 U67190TN2012PTC084398 U67190AP2012PTC079051 U65910JH2012PLC000202 U67120DL2012PLC231240 U65921TN2012PTC084410 U65999RJ2012NPL037879 U67190MH2012PTC226684 U67190CT2012PTC000167 U67190WB2012PLC173835 U65900MH2012PTC226724 U65900MH2012PTC226836 U65910AP2012PTC079134 U65923MH2012PTC226851 U67120PB2012PTC035932 U67190GJ2012PTC069004 U67190MH2012PTC226849 U67190KL2012PTC030523 U65923AP2012PLC079114 COMPANY NAME REG DATE CANNONBALL TREE ADVISORS PRIVATE 2/3/2012 KGA INVESTMENTS AND HOLDINGS PRIVATE 2/6/2012 SWASTIK AUTOMALL PRIVATE LIMITED 2/6/2012 EXPERTS TRADE INVESTMENT AND 2/7/2012 FINANCIAL PRIVATE LIMITED SKY COMMODITIES INDIA PRIVATE LIMITED 2/7/2012 AQUARIAN CORPORATE SOLUTIONS PRIVATE 2/8/2012 ATS SECURITIES PRIVATE LIMITED 2/8/2012 ANNAMALAIAR CHITS PRIVATE LIMITED 2/8/2012 MAHARASHTRA SEAMLESS FINANCE LIMITED 2/8/2012 SRI INNAMURI CHITS PRIVATE LIMITED 2/9/2012 SHOURYAM CHIT FUNDS PRIVATE LIMITED 2/9/2012 AMRAT CHIT FUNDS PRIVATE LIMITED 2/9/2012 JESSAMI BUSINESS SOLUTION PRIVATE 2/9/2012 POPULAR GOLD CHIT FUND PRIVATE LIMITED 2/9/2012 VIVID DERIVATIVE TRADERS PRIVATE 2/9/2012 KARMAPURA GLOBAL INDIA SERVICES 2/9/2012 S M SHARES & SECURITIES LIMITED 2/9/2012 SIVELS HOLDINGS PRIVATE LIMITED 2/10/2012 METRO INDIA MICRO FINANCE 2/10/2012 SANGHAVI COMMODITY PRIVATE LIMITED 2/10/2012 CORAL WEALTH MANAGEMENT SERVICES 2/10/2012 PRIVATE LIMITED SONARPUR SURJYAKIRAN FINANCIAL 2/10/2012 CALLIDUS CAPITAL ADVISORS PRIVATE 2/11/2012 KANCHAN ADVISORY SERVICES PRIVATE 2/13/2012 SRI MANIRAM CHITFUNDS PRIVATE LIMITED 2/13/2012 FICC CAPITAL PRIVATE LIMITED 2/13/2012 RADHEY SHAM & SONS FOREX PRIVATE 2/13/2012 UTOPIA FOREX PRIVATE LIMITED 2/13/2012 GARGI FINCAP PRIVATE LIMITED 2/13/2012 BLUE OCEAN INVESTMENTS PRIVATE 2/13/2012 SRI VIJAYAKALYAN MUTUAL BENEFIT NIDHI 2/13/2012 COMPANY LIMITED VARAD FINSERV PRIVATE LIMITED 2/14/2012 RANK3 FINANCIAL CONSULTANTS PRIVATE 2/14/2012 CHAITANYA RURAL INTERMEDIATION 2/14/2012 DEVELOPMENT SERVICES PRIVATE LIMITED COMPANY ADDRESS No.21/1, WOOD STREET ASHOK NAGAR BANGALORE Karnataka VII/311C KUNDANNOOR, NH-47, MARADU P.O COCHIN Kerala 682304 24, BLOCK NO.1, WARD NO. 11, LADWA ROAD OPP. BOOSTING SCO NO 114-115 3RD FLOOR SECTOR 34A CHANDIGARH Chandigarh 160022 40-41, SHOP NO.4, SNR TOWERS, VYSIAL STREET, COIMBATORE H.NO.2-22-298/3/304, FLAT NO.304, SRINIVASA SADAN BHAGYANAGAR S-3 Kohli Plaza CU Block Market Pitampura Delhi Delhi 110034 OLD NO. 34/1, NEW NO. 16 NYNIAPPA STREET, CHINDATRIPET, 402 SARJAN PLAZA, 100 DR ANNIE BASANT ROAD, WORLI MUMBAI 9-21-3 KHAJEE STREET RAJAHMUNDRY Andhra Pradesh 533101 HOUSE NO 11-23-1413 & 1414,1ST FLOOR ANANTHALAXMI COMPLEX, H.No.5-8-351,FLAT NO.32, 1st FLOOR, RAGHAVA RATNA A-304, SARTHAK RECIDENCY, NR. L P SAVANI SCHOOL PAL ROAD, 3 V.M.A.S COMPLEX THIRUCHENDUR ROAD SAMATHANAPURAM 19-291/I, FLAT NO.102, VSP RESIDENCY, PJR ENCLAVE, CHANDA AT/PO/-BARAKAGAON HAZARIBAGH HAZARIBAGH Jharkhand 825311 D-20, ROSE APARTMENTS, SECTOR-14, EXTENSION DELHI Delhi NEW NO. 86, OLD NO. 1091, PERIYAR EVR HIGH ROAD CHENNAI NEAR GANJ KANJI HOUSE OPP. PRACHIN SHIV MANDIR AJMER 2/29, ZALAWAD NAGAR, C.D. BURFIWALA LANE, JUHU GALLI, ANDHERI B-5, RAVI NAGAR PANDRI RAIPUR Chhattisgarh 492001 VILL - SITALA P.O.- SONARPUR KOLKATA West Bengal 700150 402, 4th Floor, Kiran Apartment, 24th Road, Opp. St. Theresa High School, 704 SAI RATH CHS, KESAR KUNJ BLDG TELLY GULLY CROSS LANE, H.No.7-204 to 206, 2nd Floor, R P Road, Water Tank X Roads Mancherial OFFICE NO 108, MADHAWA BUILDING, BANDRA KURLA COMPLEX, Rama Market Subhash Bazar Khanna Punjab 141401 404, ABHIGAM COMPLEX, OPPOSITE DOCTOR HOUSE, NEAR PARIMAL 47,SAGAR BUNGLOW,ANANT NAGAR WANIALI,KULGAON,BADLAPUR(E) 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION H.NO.12-1-329/19/S, NEW (2537), RD.NO.4, ANAND NAGAR, GSI POST, BANDLAGUDA, NAGOLE HYDERABAD Andhra Pradesh 500068 OFFICE NO - 3, KIRAN SOCIETY DADA PATIL WADI, NAUPADA, THANE D-106, SECTOR 8, DWARKA, NEW DELHI DELHI Delhi 110077 NO. 443/1, 18TH MAIN 32ND CROSS, 4TH T BLOCK, JAYANAGAR, BANGALORE Karnataka 560041

34561 U65900MH2012PTC226904 34562 U67190DL2012PTC231484 34563 U67190KA2012PTC062537

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 34564 34565 34566 34567 34568 34569 34570 34571 34572 34573 34574 34575 34576 34577 34578 34579 CIN U67190AP2012PTC079176 U65923UP2012PTC048928 U67120TZ2012PTC017908 U67190MH2012PTC226957 U67120OR2012PLC014943 U67190TN2012PLC084482 U65910TN2012PTC084523 U67120PB2012PTC035945 U67120DL2012PTC231601 U67190MH2012PTC227013 U67190MH2012PTC227037 U65900HP2012PTC000061 U65923HR2012PTC045161 U65923AP2012PTC079241 U67190AS2012PTC010935 U65900MH2012PTC227145 COMPANY NAME REG DATE AL - AZAM FOREX PRIVATE LIMITED 2/14/2012 PB FINCORP PRIVATE LIMITED 2/15/2012 SENDRA COMMODITIES INDIA PRIVATE 2/15/2012 RAPID BUSINESS VENTURES PRIVATE 2/15/2012 HM CAPFIN SOLUTIONS INDIA LIMITED 2/15/2012 SEMPON BENEFIT FUND LIMITED 2/15/2012 RAHAA FINCAP SERVICES PRIVATE LIMITED 2/16/2012 BHAGWATI FOREIGN EXCHANGE PRIVATE 2/16/2012 VGNC PORTFOLIO MANAGEMENT PRIVATE 2/16/2012 SAIADITYA MULTI VENTURES (I) PRIVATE 2/16/2012 INFIA FINSERV PRIVATE LIMITED 2/16/2012 SHREE BALAJI FINANCE PRIVATE LIMITED 2/17/2012 JAI JAGAT AMBEY CHIT FUND PRIVATE 2/17/2012 SRI HAMSIKA CHIT FUNDS PRIVATE LIMITED 2/17/2012 SIMASA FINANCE COMPANY (INDIA) PRIVATE 2/17/2012 ANANDSAGAR WEALTH MANAGEMENT 2/18/2012 PRIVATE LIMITED NIDHISHAH FINANCIAL CONSULTANTS 2/18/2012 REJOICE WEALTH MANAGEMENT PRIVATE 2/20/2012 RAJ NANDAN FINANCE INTERNATIONAL 2/21/2012 PRIVATE LIMITED HIGHNESS INVESTMENT & FINANCE 2/21/2012 COMPANY PRIVATE LIMITED I & A FINANCIAL SERVICES PRIVATE LIMITED 2/21/2012 VITTA SANJEEVANI CHIT FUNDS PRIVATE 2/21/2012 KUBER FOREX PRIVATE LIMITED 2/21/2012 AGAASH ASSIGNMENTS PRIVATE LIMITED 2/21/2012 ADDLUR VENTURES PRIVATE LIMITED 2/22/2012 KALYAN HOLDINGS PRIVATE LIMITED 2/22/2012 RUHI FINANCIAL SERVICES PRIVATE LIMITED 2/22/2012 APOLLOW MICROCREDIT AND BENEFIT 2/22/2012 SB CAPITAL CONSULTANTS PRIVATE LIMITED 2/23/2012 SHINING PEARL FINANCIAL SERVICES 2/23/2012 AA FOREX MONEY PRIVATE LIMITED 2/23/2012 WALLNUT MANAGEMENT SERVICES PRIVATE 2/23/2012 SHREE ASHTAVINAYAK LFS SHILPI FINANCE 2/23/2012 AARTHIK FINANCIAL SERVICES PRIVATE 2/24/2012 COMPANY ADDRESS 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, B-92 KAMLA NAGAR AGRA Uttar Pradesh 282005 12(7), Alagappa Nagar compound , Mengles Road, Dindigul Tamil Nadu 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR 168 A, 1ST FLOOR SAHID NAGAR BHUBANESWAR Orissa 751007 NO. 3/132-I, MAIN ROAD, SEMBANARKOIL NAGAPATTINAM Tamil NO 135/1, 'L' BLOCK 17TH STREET, ANNANAGAR CHENNAI Tamil E.Q.431, SAIDAN GATE JALANDHAR Punjab 144001 K- 59 Sri Niwas Puri New Delhi Delhi 110065 Room No. 1 Halimabai Chawl, Yashwant Nagar Vikhroli Park Site Mumbai F-11, JUINAGAR RLY STN COMPLEX, JUINAGAR (EAST), NAVI MUMBAI H NO. 38/2 WARD NO. 3, BN6 HN 10-40, BYE PASS KATHER BYE PASS Shop No. 2 PVR Collection Geeta Bhawan Road, New Colony Gurgaon 2-5-906 B/2, SHREYAPATHI NILAYAM CIRCUIT HOUSE ROAD, SANTIPARA, WARD NO-1, PO- MANGALDAI MANGALDAI Assam FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, THANE Maharashtra 401107 F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, SHOP NO. 06, S. NO. 39/1A/2, RAJANIGANDHA APPT, MANIKBAG, 1ST FLOOR, SURAJ TOWER, NEAR BANK OF BARODA, RATU ROAD, RANCHI RANCHI Jharkhand 834005 MZ-10, MILINDA MANORE 2, R.N.T.MARG, INDORE Madhya Pradesh 452001 H.No: 1-8-373/A, Chiran Fort Lane, Begumpet Hyderabad Andhra Pradesh 68, Paru Nagar, Murud Bu, village Murud Bu, Taluka Latur Latur 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East), FLOOR I, SCF-80 MUGHAL KANAL KARNAL Haryana 132037 No.16, Prashanti Nilaya, 1 Main,Canara bank colony Road,Near Skylane 15/3, MANORAMAGANJ INDORE Madhya Pradesh 452001 1103, NEELKANTH TOWER, 206, GARODIA NAGAR, GHATKOPAR (EAST) BATA BUILDING, 2 ND FLOOR, ROOM NO 205 23 A ROYD STREET HARBOUR HEIGHTS, FLAT NO 6F, B-1 BLOCK, N A SAWANT MARG ROOM NO - 3 / 6, 3RD FLOOR, ANAND PLAZA LAXMISAGAR A-18, LAJPAT NAGAR 1 NEW DELHI Delhi 110024 A-114, STREET NO. 10, HASTSAL ROAD, UTTAM NAGAR NEW DELHI 102, KAMDHENU SHOPPING CENTER, 1ST CROSS LANE, 204/C, Ground Floor, Millers Road, Opposite Jain Nursing Institute,

34580 U67190MH2012PTC227157 34581 U67190PN2012PTC142306 34582 U65921JH2012PTC000225 34583 U65921MP2012PTC027760 34584 34585 34586 34587 34588 34589 34590 34591 34592 34593 34594 34595 34596 34597 U65923AP2012PTC079262 U67190MH2012PTC227235 U67190MH2012PTC227259 U67190HR2012PTC045196 U65991KA2012PTC062656 U65993MP2012PTC027773 U67190MH2012PTC227328 U65923WB2012NPL174577 U65999MH2012PTC227337 U67120OR2012PTC014991 U67190DL2012PTC231905 U67190DL2012PTC231931 U67190MH2012PLC227363 U67190KA2012PTC062692

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 34598 U67190TN2012PTC084634 34599 34600 34601 34602 34603 34604 34605 34606 34607 34608 34609 34610 34611 34612 34613 34614 34615 34616 34617 34618 34619 34620 34621 34622 34623 34624 34625 34626 34627 34628 34629 34630 34631 U65923UP2012PLC049018 U67120OR2012PLC015011 U65999DL2012PTC232086 U67190TN2012PTC084661 U65923MH2012PLC227445 U67120OR2012PLC015014 U65910TN2012PTC084693 U65923MH2012PTC227454 U65999TN2012PTC084698 U67190AP2012PTC079389 U67190AP2012PTC079393 U67190TN2012PTC084694 U67190DL2012PTC232128 U67190AP2012PTC079417 U67190UP2012PLC049090 U67120GJ2012PTC069231 U67120AS2012PTC010953 U67190AP2012PTC079449 U67190PB2012PTC035998 U65923UP2012PTC049138 U65993DL2012PTC232211 U67120WB2012PTC175020 U67190DL2012PTC232204 U67190DL2012PTC232216 U67190DL2012PTC232217 U67190TN2012PTC084729 U65923MH2012PLC227536 U65923AP2012PTC079479 U67120GJ2012PTC069273 U67190MH2012PTC227574 U67190PB2012PTC036006 U67190HR2012PTC045298 U65923MH2012PLC227604 COMPANY NAME REG DATE GRAMALAYA ENTREPRENEURS ASSOCIATES 2/24/2012 TIRUCHIRAPPALLI PRIVATE LIMITED RELIFE FINANCIAL SERVICES LIMITED 2/24/2012 SHREEBHUMI COMMODITIES & 2/24/2012 UVA FINANCIAL SERVICES PRIVATE LIMITED 2/27/2012 AMARA FOREX PRIVATE LIMITED 2/27/2012 IDBI INFRAFIN LIMITED 2/27/2012 SND TRADELINK LIMITED 2/27/2012 SIRI CHENI CHIT FUND PRIVATE LIMITED 2/28/2012 A FLEX INVEST PRIVATE LIMITED 2/28/2012 PROCAP FINANCIAL SERVICES PRIVATE 2/28/2012 SRI RADHAGOPAL RAGHAVENDRA CHITS 2/28/2012 PRIVATE LIMITED AMRUTHADITYA CHIT FUND PRIVATE LIMITED 2/28/2012 AZHAGAPPA GROUPCHITS PRIVATE LIMITED 2/28/2012 HARI GLOBAL ADVISORY SERVICES PRIVATE 2/28/2012 AASMAA SECURITIES PRIVATE LIMITED 2/28/2012 JINDAL PIPES FINANCE LIMITED 2/28/2012 XEHAAN WEALTH MANAGEMENT SERVICES 2/29/2012 PRIVATE LIMITED VASTAB SERVICES INDIA PRIVATE LIMITED 2/29/2012 FRACTAL TREASURY MANAGEMENT PRIVATE 2/29/2012 KHURMI FOREX PRIVATE LIMITED 2/29/2012 INVENTIVE FENSOLUTIONS PRIVATE LIMITED 3/1/2012 MKT INVESTMENT PRIVATE LIMITED 3/1/2012 NAVAGANTUK STOCK BROKING PRIVATE 3/1/2012 ENDURANCE FINANCIAL SERVICES PRIVATE 3/1/2012 SPJ FINANCIAL SERVICES PRIVATE LIMITED 3/1/2012 SPJ INSURANCE SOLUTIONS PRIVATE 3/1/2012 PROSPERITY INVESTMENT ADVISORY 3/1/2012 SERVICES PRIVATE LIMITED LODHA HOME FINANCE LIMITED 3/1/2012 S.S.L.V. CHITS PRIVATE LIMITED 3/2/2012 VB STOCK CONSULTANT PRIVATE LIMITED 3/2/2012 RECMANDS WEALTH MANAGEMENT PRIVATE 3/2/2012 SONU FOREX PRIVATE LIMITED 3/2/2012 SHAASTRA SECURITIES TRADING PRIVATE 3/2/2012 MCX-SX KYC REGISTRATION AGENCY 3/2/2012 COMPANY ADDRESS 559/3-A, Kolakudipatty Kolakudi Post, Thottiam Taluk Thottiam Tamil Nadu 621208 51/10K/178/18, NEAR RATION OFFICE WEST ARJUN NAGAR AGRA PLOT NO-N6/508 JAYADEV VIHAR BHUBANESWAR Orissa 751013 RZ-25A, RAGHU NAGAR, STREET NO. 2 PANKHA ROAD, LAND MARK39/1, NORTH PARADE ROAD St. THOMAS MOUNT CHENNAI Tamil IDBI Tower, WTC Complex Cuffe Parade Mumbai Maharashtra 400005 S.2, RANIMAHAL INDIRA HOUSING BOARD COLONY, SISUPAL GARH 14,2ND STREET,LAXMI NAGAR,VIRUTHAMPET,KATPADI VELLORE 69 A, Rajgir Chambers, 8th Floor 12/14, Shahid Bhagat Singh Marg, Fort NEW NO.2, VIJAYARAGHAVA ROAD 1ST STREET, T. NAGAR, D.NO.2-38-36 PERRAJU PETA KAKINADA Andhra Pradesh 533003 NO 1-1-83/15/12 TO 26 TADKOL ROAD, BANSWADA NIZAMABAD 60 A PERUMAL MELARATHAVETHI ,STAR COMPLEX TIRUNELVELI RZ D3/14, PLOT NO.45 STREET NO.9,MAHAVIR ENCLAVE PART 1 103/A, PLOT NO. 53, ASHWINI HOMES BEHIND ANDHRA JYOTHI, ROAD 22nd MILE DELHI- HAPUR ROAD P O JINDAL NAGAR GHAZIABAD 630, INTERNATIONAL TRADE CENTER, MAJURA GATE SURAT Gujarat 395002 VILL- HATSINGIMARI PO-HATSINGIMARI DHUBRI Assam 783135 H NO 11-3-4, FLAT NO A2, PLOT NO 114 & 115 WESTEND APTS, AMAR # 16733A, GALI NO.4/5 SARABHA NAGAR BATHINDA Punjab 151001 107/164 JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 8-A, COMMISSIONER LANE, CIVIL LINES DELHI Delhi 110054 7/1A GRANT LANE ROOM NO 209 KOLKATA West Bengal 700012 246 - C, POCKET - I, MAYUR VIHAR PHASE - I, DELHI Delhi 110091 208, AGGARWAL SHOPPING CENTRE CD BLOCK,PITAMPURA DELHI 208, AGGARWAL SHOPPING CENTRE CD BLOCK,PITAMPURA DELHI 7D, 7th Floor, Heritage Apartments Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010 216, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E.MOSES ROAD, WORLI H.NO: 8 - 3 - 228 / 716 / 4 RAHAMATH NAGAR YOUSUFGUDA Andhra OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, DAKHNI GATE NAKODAR NAKODAR Punjab 141310 7th Floor, Tower-D, Unitech Cyber Park Sector-39 Gurgaon Haryana Exchange Square, CTS No. 255, Suren Road, Andheri (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 34632 34633 34634 34635 34636 34637 34638 34639 34640 34641 34642 34643 34644 34645 34646 34647 34648 34649 34650 34651 34652 34653 34654 34655 34656 34657 34658 34659 34660 34661 CIN U65900MH2012PTC227673 U67190PN2012PTC142461 U67190MH2012PTC227710 U67190MH2012PTC227734 U67190MH2012PTC227763 U65923AP2012PTC079560 U65923UP2012PTC049267 U67190HR2012PTC045330 U65923MH2012PLC227810 U67120KL2012PLC030684 U65923AP2012PTC079630 U67190TN2012PTC084830 U65923MH2012PTC227863 U67120DL2012PTC232603 U67190DL2012PTC232563 U67190MH2012PTC227895 U67190MH2012PTC227919 U65923KA2012PTC062953 U67120OR2012PTC015086 U67120HR2012PTC045370 U67190DL2012PTC232712 U67190HR2012PTC045366 U65910MH2012PTC228059 U65923MH2012PTC228033 U65923MH2012PTC228064 U65999DL2012PTC232742 U67190GJ2012PTC069370 U67190DL2012PTC232761 U67190AP2012PTC079714 U67190KL2012PTC030750 COMPANY NAME REG DATE HMV CHIT FUNDS PRIVATE LIMITED 3/5/2012 SFIVE CONSULTANTS AND SERVICES 3/5/2012 ALTAMASH CAPITAL MANAGEMENT PRIVATE 3/6/2012 FALCON FINANCIAL SOLUTION PRIVATE 3/6/2012 GOLDEN PEAK CONSULTANTS PRIVATE 3/6/2012 SIMMANT INVESTMENTS PRIVATE LIMITED 3/7/2012 SECUREMONEY INVESTMENT ADVISORS 3/7/2012 PRIVATE LIMITED BRAINPOOL ADVISORS PRIVATE LIMITED 3/7/2012 SEVEN SEAS HOLDINGS LIMITED 3/7/2012 PUNARJANI SECURITIES LIMITED 3/7/2012 LV INDIA CAPITAL PRIVATE LIMITED 3/8/2012 ALEEM DALSIN FINANCIAL CONSULTANTS 3/8/2012 PRIVATE LIMITED KEDIA COMMODITY COMTRADE PRIVATE 3/9/2012 INSIGNIA COMMODITIES & FOREX PRIVATE 3/9/2012 FRAGRANCE FINTRADE PRIVATE LIMITED 3/9/2012 LANDMARK BLITZ PRIVATE LIMITED 3/10/2012 DELTA FINLEASE PRIVATE LIMITED 3/10/2012 MAXIMUS BROKING AND FINANCIAL 3/12/2012 MANAGEMENT COMPANY PRIVATE LIMITED OM SAIGOURI FINANCIAL SERVICES PRIVATE 3/12/2012 AVIDAIRE PORTFOLIO PRIVATE LIMITED 3/12/2012 SIP INVESTMENT MANAGEMENT PRIVATE 3/12/2012 HUNAR CHITS (HARYANA) PRIVATE LIMITED 3/12/2012 MURLIDHAR FINANCIAL ADVISORY PRIVATE 3/13/2012 BARSANA FINANCIAL ADVISORY PRIVATE 3/13/2012 RRB INVESTMENTS SOLUTION AND 3/13/2012 SERVICES PRIVATE LIMITED INFLECTION DIGITAL HOLDINGS PRIVATE 3/13/2012 TAPA FOREX PRIVATE LIMITED 3/13/2012 BOSON CAPITAL ADVISORS PRIVATE LIMITED 3/13/2012 MOLSON CONSULTANCY PRIVATE LIMITED 3/13/2012 MONEYTUSKERS FINANCIAL ADVISORY 3/13/2012 SERVICES INDIA PRIVATE LIMITED SAMATA LEASING PRIVATE LIMITED 3/14/2012 KAIZEN FINSTOCK PRIVATE LIMITED 3/14/2012 BHAVYA SHARECOM PRIVATE LIMITED 3/14/2012 COMPANY ADDRESS SHOP NO. 4 & 5, RADHIKA ARCADE NUPUR THEATER COMPALEX, 43/10 ERANDWANE 7, SNEH BHAVAN PUNE Maharashtra 411004 A 1 FARAZ APARTMENT NEAR CHURCH JAFAR NAGAR NAGPUR KESAR BUILDING, 1ST FLOOR, ROOM NO 18 201 PRINCESS STREET, C-113, Vikas Tower, Opp. Amboli Railway Gate Andheri (E) Mumbai 14-3-104, Goshamahal Hyderabad Andhra Pradesh 500012 B 106, VIBHUTI KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 HOUSE No. 722 WARD No.9 BRAHMAN WARA BALLABGARH Haryana 132, B, MITTAL TOWERS, NARIMAN POINT MUMBAI Maharashtra AMBADI, PACHATH, 31/292, PUSHPAGIRI AGRAHARAM ROAD, 56-15-19/3A, AGANAPATHI ASRAMAMU ROAD PATAMATA NO. 136, LINGHI CHETTY STREET, 2ND FLOOR, CHENNAI, CHENNAI Tamil Nadu 600001 309, SUDHANSHU CHAMBERS OPP. KALYAN RAILWAY STATION 1080-81, GALI RAJA UGGERSEN, SOMANI BHAWAN SITARAM BAZAR 13, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi B/202 ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON (W) 204/205 SHRI KEDARNATH BLDG B WING SHIVDHAM COMPLEX SHOP No. 2, 2ND FLOOR, DOCTOR HOUSE, D BLOCK, REVANKAR COMPLEX, COURT CIRCLE, HUBLI Karnataka 580029 S. S. DAS STREET DEWANPATANA, PO- SUNHAT BALESHWAR Orissa 14, SECOND FLOOR MGF MEGA CITY MALL, M.G.ROAD GURGAON FLAT NO.-451,1ST FLOOR DDA JANTA FLAT,PKT-6,NASIRPUR UG-003, DLF CITY, PHASE - III GURGAON (E) GURGAON Haryana 508, DALAMAL HOUSE NARIMAN POINT MUMBAI Maharashtra 400021 508 DALAMAL HOUSE NARIMAN POINT MUMBAI Maharashtra 400021 ROOM NO 39,2ND FLOOR,BIT CHAWL NO-4 DR. MEISHERI ROAD,CHIRCHBUNDER,DONGRI NEAR SANDHAS ROAD STATION D-296 Sarvodya Enclave New Delhi Delhi 110017 1,2,3, 3RD FLOOR, DEEPKALA HOUSE, NR. MUNICIPAL MARKET, C. G. K-88 HAUZ KHAS NEW DELHI Delhi 110016 7-1-19/3, ISR COMPLEX KUNDANBAGH, BEGUMPET, HYDERBAD 28/118, Parapillil Lane Panampilly Nagar Cochin Kerala 682036 # 7-1214/B/1, SUVARNA TOWERS MAHALAXMI LAYOUT, HUMNABAD SHOP NO 102 ABHINAV COMPLEX, NR. ICICI BANK SILVASA Dadar B 401, ARIHANT APPARTMENT, AFRICA COLONY ST. NO. 4, 150 FEET,

34662 U65921KA2012PTC063022 34663 U67120DN2012PTC000396 34664 U67120GJ2012PTC069404

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 34665 34666 34667 34668 34669 34670 34671 34672 34673 34674 34675 34676 34677 34678 34679 CIN U67190MH2012PTC228146 U67190AP2012PTC079752 U67190PN2012PTC142564 U67190DL2012PTC232881 U65923UP2012PTC049360 U65923AP2012PTC079772 U65923AP2012PTC079773 U67190KA2012PTC063050 U67190GJ2012PTC069441 U67190MH2012PTC228232 U67190PB2012PTC036052 U65900MP2012NPL027989 U65900OR2012NPL015111 U65900OR2012NPL015112 U65923MH2012PTC228272 COMPANY NAME KAMASHI FINANCE ADVISORY PRIVATE IVORYSANDS INVESTMENTS PRIVATE YASHJYOTI DEBT CONSULTANCY PRIVATE NICHE CORPFINANCE PRIVATE LIMITED TIARA HOLDING PRIVATE LIMITED MAHESHWARA CHITFUNDS (KARIMNAGAR) PRIVATE LIMITED A.R.M.Y. FINANCIAL SERVICES PRIVATE LOTUSPOOL CAPITAL ADVISORS PRIVATE CHAVDA AND RAMANUJ FINSERVE PRIVATE MITALI FINCAP SERVICES PRIVATE LIMITED SUNNY FOREX PRIVATE LIMITED UK MICRO FINANCE FUTURE FARMING MICRO FINANCE SECURE LIFE MICRO FINANCE TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED PSRK SURAKSHA CHITS PRIVATE LIMITED INTACT FINANCIAL SERVICES PRIVATE CAMUS TRADES PRIVATE LIMITED AVKA CAPITAL ADVISORS PRIVATE LIMITED CARING MANAGEMENT CONSULTANTS SPA FINANCE CONSULTANTS PRIVATE VCU FINCON PRIVATE LIMITED BEDON SECURITIES PRIVATE LIMITED EMINENCE FINANCIAL SOLUTIONS PRIVATE AMWAY FINANCE SERVICES PRIVATE SUBA MALAR CHIT FUNDS PRIVATE LIMITED RASBIHARI FINANCE ADVISORY PRIVATE ITC INVESTMENTS & HOLDINGS LIMITED GUIDELINE MUTUAL BENEFIT LIMITED VIDHITHA CHIT FUNDS PRIVATE LIMITED PPNT CHIT FUND PRIVATE LIMITED SONPORI SECURITIES PRIVATE LIMITED SURSHYAM FINANCIAL SERVICES PRIVATE B3 ADVISORS PRIVATE LIMITED REG DATE 3/14/2012 3/14/2012 3/14/2012 3/14/2012 3/15/2012 3/15/2012 3/15/2012 3/15/2012 3/15/2012 3/15/2012 3/15/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/16/2012 3/17/2012 3/19/2012 3/19/2012 3/19/2012 3/19/2012 3/19/2012 3/19/2012 3/19/2012 3/19/2012 3/20/2012 3/20/2012 3/20/2012 3/20/2012 3/20/2012 COMPANY ADDRESS 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point Mumbai 8-2-293/82/A/51, PLOT - 51, ROAD - 5 JUBILEE HILLS HYDERABAD Flat No. 3, Vinayak Apartments 243/7, Shukrawar Peth Pune Maharashtra A-402, Sarita Vihar Delhi Delhi 110044 1, University Road Near I.T. Crossing Lucknow Uttar Pradesh 226007 Plot # 83, Vavilalapally, Municipal # 3-1-759/1 Near Gopikrishna Function Hall Karimnagar Andhra Pradesh 505001 D.No:3-4-529/2/5 Narayanaguda Hyderabad Andhra Pradesh 500027 A 403, Adarsh Residency 47th Cross, 8th Block, Jayanagar Bangalore 13, JAY KRISHNA HARIVALLABH SOCIETY ODHAV ROAD, TATYA TOPE NAGAR CO. OP. SOC. LTD.,RAMPRASAD CHAWL COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR ADDA B-2,FIRST FLOOR,ROYAL HOUSE, PLOT NO. 9 ZONE-I, M.P. NAGAR NIGAM KUTIR MATHA SAHI BHADRAK Orissa 756100 A-5, PAWAN COMPLEX LAXMI SAGAR, CUTTACK ROAD 406, REGENTCHAMBERS, NARIMAN POINT MUMBAI Maharashtra 400021 3G, KAKAD HOUSE, B WING, 3RD FLOOR, 11 NEW MARINE LINES, MUMBAI Maharashtra 400020 D.NO.22C-14-10/6, POWERPETA PUNYAMURTHULA VARI ST. ELURU Building No-463/K-1 Second Floor,Opposite to KSRTC Bus stand 29 B, SURAJ NAGAR EAST CIVIL LINES JAIPUR Rajasthan 302006 408,SARVAPRIYA APARTMENTS, SARVAPRIYA VIHAR NEW DELHI C/O SHLENDRA DUBY, RZ-117, GROUND FLOOR, MANAS KUNJ, VIKAS F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, 1st Floor, 102, Maruti Arcade Avanti Vihar Raipur Chhattisgarh 492001 HOUSE NO-5, K-BLOCK PHASE-III, ASHOK VIHAR NEW DELHI Delhi NIRAV, B-304, 90 FT ROAD, OPP SHRADDHA COMPLEX ASHA NAGAR, Shop No. 4, Ganesh Mangal Tare Bldg, Atali Road, Near KDM Cable office, 77/21, SECOND STREET MUTHUKRISHNAPURAM KADAYANALLUR 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point Mumbai Virginia House 37 J L Nehru Road Kolkata West Bengal 700071 H/O, CHANDRA SEKHAR PRASAD SHARMA VILL+POST- PONDIL, P.S.2-3-150 & 151 KAMAN TO BUS STAND ROAD KARIMNAGAR Andhra 111/440 ASHOK NAGAR KANPUR Uttar Pradesh 208012 4, KRISHNA KUNJ, JUHU SCHEME ROAD NO. 6 VILE PARLE (WEST) 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point MUMBAI B-30, FIRST FLOOR 105, PRAKASH TRADE CENTRE, SUBHASH CHOWK

34680 U65923MH2012PTC228315 34681 34682 34683 34684 34685 34686 34687 34688 34689 34690 34691 34692 34693 34694 34695 34696 34697 34698 34699 U65923AP2012PTC079807 U67120KL2012PTC030784 U67120RJ2012PTC038239 U67190DL2012PTC233031 U67190DL2012PTC233036 U67190MH2012PTC228376 U65999CT2012PTC000249 U67120DL2012PTC233092 U67190MH2012PTC228390 U67190MH2012PTC228420 U67190TN2012PTC085002 U67190MH2012PTC228434 U65923WB2012PLC176166 U67190BR2012PLC018335 U65923AP2012PTC079873 U65923UP2012PTC049458 U67190MH2012PTC228478 U67190MH2012PTC228482 U67190DL2012PTC233164

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 34700 34701 34702 34703 34704 34705 34706 34707 34708 34709 34710 34711 34712 34713 34714 34715 34716 34717 34718 34719 CIN U67190KA2012PLC063112 U65923AP2012PTC079895 U67120ML2012PTC008495 U67190UP2012PTC049481 U67190MH2012PTC228550 U65910KA2012PTC063179 U65923UP2012PTC049499 U65999TN2012PTC085093 U67190AP2012PTC079906 U67190AP2012PTC079907 U65900OR2012NPL015131 U65910DL2012PTC233399 U67120GJ2012PTC069540 U67120OR2012PLC015140 U65900MH2012PTC228693 U65993GJ2012PTC069583 U65999PN2012PTC142666 U67120RJ2012PTC038345 U67190RJ2012PTC038346 U67190UP2012PTC049548 COMPANY NAME REG DATE BANGALORE COMMODITIES LIMITED 3/20/2012 VASU BABU CHIT FUND PRIVATE LIMITED 3/21/2012 GLOBFIN SECURITIES PRIVATE LIMITED 3/21/2012 WEALTHAPP SOLUTION PRIVATE LIMITED 3/21/2012 DHN CAPITAL PRIVATE LIMITED 3/21/2012 JEVANMUKHI CHITS INDIA PRIVATE LIMITED 3/22/2012 TANYA GROUP HOLDING PRIVATE LIMITED 3/22/2012 VAMANAS CHITS (CHENNAI) PRIVATE LIMITED 3/22/2012 ARCOM FINANCIAL SERVICES PRIVATE 3/22/2012 GREEN EATS AGRO INVESTMENTS PRIVATE 3/22/2012 SPAN RURAL MICRO FINANCE 3/22/2012 KMRC FINANCE PRIVATE LIMITED 3/23/2012 SHREE SALASAR HOLDINGS PRIVATE 3/23/2012 GO INDIA INVESTMENT SOLUTIONS LIMITED 3/23/2012 DAS HOLDING PRIVATE LIMITED 3/26/2012 FRANCHISE GROWTH CAPITAL PRIVATE 3/26/2012 SHARP KURIES PRIVATE LIMITED 3/26/2012 SET UP FACILITATOR PRIVATE LIMITED 3/26/2012 OMKARA SERVICES PRIVATE LIMITED 3/26/2012 SATYASAI FINANCIAL ADVISORY SERVICES 3/26/2012 PRIVATE LIMITED FINVISION ASSET MONITORING AND 3/26/2012 FINANCIAL SERVICES PRIVATE LIMITED SPANDAN MUTUAL BENEFIT LIMITED 3/26/2012 TASK FINANCIAL CONSULTANTS PRIVATE 3/27/2012 SAHAAYA FINSERVE PRIVATE LIMITED 3/27/2012 VIDYA VIKAS PRIVATE LIMITED 3/27/2012 VIRTUOSO ADVISORS PRIVATE LIMITED 3/27/2012 NO PROBLEM FINANCIAL SOLUTIONS 3/27/2012 R B L A FINANCIAL ADVISORS PRIVATE 3/27/2012 EXPRESS FINSERVE PRIVATE LIMITED 3/27/2012 SEASKY FINCAP PRIVATE LIMITED 3/27/2012 MLA FINANCE CORPORATION LIMITED 3/27/2012 NAMRA FINANCE LIMITED 3/27/2012 WESTERN UNION PAYMENT SERVICES 3/28/2012 (INDIA) PRIVATE LIMITED RELIABLE TRUSTEE SERVICES PRIVATE 3/28/2012 MGM PUSHPAM CHITS PRIVATE LIMITED 3/28/2012 COMPANY ADDRESS STOCK EXCHANGE TOWERS, NO. 51 1ST CROSS , J C ROAD 4/343/42 RAMJALA ROAD ADONI Andhra Pradesh 518301 KEATING ROAD, AT TRI JUNCTION TO IGP POINT, NEAR NEUK A-110, SECTOR - 36 NOIDA Uttar Pradesh 201303 117, VEENA CHAMBERS, 1st FLOOR, 21, DALAL STREET, FORT, Shanti Nivasa Complex Shivmoga Road Holalkere Karnataka 577526 1, University Road Near I.T. Crossing Lucknow Uttar Pradesh 226007 282, G.ST. ROAD 1ST FLOOR, CHROMEPET CHENNAI Tamil Nadu 3-6-140/A, 402, City Centre, Himayat Nagar, Hyderabad Andhra Pradesh 216, Phase- II, Kavuri Hills, JubileeHills Hyderabad Andhra Pradesh SCR,B6,ID MARKET COMPLEX, IRC VILLAGE BHUBANESWAR Orissa 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH 252, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat FLAT NO-11 ,SURYA VIHAR PATIA,NEAR BIG BAZAR BHUBANESWAR SAGAR UDAY AGROLI CBD BELAPUR NAVI MUMBAI Maharashtra 21ST CENTURY BUILDING, 3RD FLOOR E -HOUSE, NEAR RUSHABH, B/402 , KUNAL PURAM, PHUGEWADI. KASARWADI PUNE Maharashtra 137/138 B-BLOCK, SECTOR 14 HIRAN MANGRI, GOVERDHAN VILAS 155, CHAMBI KA GHADA RAJ MAHAL SCHOOL JODHPUR Rajasthan BHIKHAMPUR ROAD DEORIA Uttar Pradesh 274001 103, NEMINATH CLASSIC, SUN CITY, OPP.100 FT ROAD, VASAI (WEST) MUMBAI Maharashtra 401202 PLOT NO L/18 ROAD NO 14 SK NAGAR PATNA Bihar 800014 TASK MANAGEMENT AND FINANCIAL CONSULTANCY OFFICE, 2ND 1 A, OLD NO.12, NEW NO.40, MURRAYS GATE ROAD TEYNAMPET VIKAS CLASSES, SHIVANERI COMPLEX, WAWRE LANE, SHIVAJI ROAD, B-2003, LAKSHCHANDI HEIGHTS CHS. LTD., GN A.K.VAIDYA A-1/511,SECTOR-6 ROHINI DELHI Delhi 110085 OFFICE NO. 6, ASHARAF PLAZA, OPPOSITE D.S.O OFFICE, RASALGUNJ B-603, TAJ APPARTMENT GHAZIPUR DELHI Delhi 110096 3198/15 GALI NO.01 4TH FLOOR SANGATRASHAN PAHARGANJ NEW P-3 NEW C. I. T ROAD 6th FLOOR KOLKATA West Bengal 700073 502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD Fortune 2000 Building, Ground Floor, Unit G -101, Bandra Kurla Complex, Bandra (East), Mumbai Maharashtra 400051 A-206, MOUNT EVEREST, BHAKTI PARK, NEAR WADALA I-MAX, 244 EAST MASI STREET FIRST FLOOR MADURAI Tamil Nadu 625001

34720 U67190MH2012PTC228688 34721 34722 34723 34724 34725 34726 34727 34728 34729 34730 34731 34732 U65900BR2012PLC018370 U65192PN2012PTC142725 U65900TN2012PTC085154 U65923MH2012PTC228707 U67190MH2012PTC228704 U67190DL2012PTC233455 U67190UP2012PTC049581 U67190DL2012PTC233494 U67190DL2012PTC233518 U65923WB2012PLC177907 U65999GJ2012PLC069596 U65900MH2012PTC228826

34733 U65923MH2012PTC228850 34734 U67190TN2012PTC085172

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 34735 34736 34737 34738 34739 34740 34741 34742 34743 34744 34745 34746 34747 34748 34749 34750 34751 34752 34753 34754 CIN U67190KL2012PTC030888 U67190DL2012PTC233550 U65900KA2012PTC063305 U65923AP2012PTC080004 U67120GJ2012PTC069630 U67190MH2012FTC228872 U67190MH2012PTC228875 U67190MH2012PTC228931 U67190MH2012PTC228955 U67190GJ2012PTC069649 U67190MH2012PTC228977 U67190WB2012PTC178874 U67120GJ2012PLC069639 U65993KA2012PTC063322 U65999DL2012PTC233769 U67120DL2012PTC233755 U67190TZ2012PTC018092 U65923WB2012PLC179022 U65922AP2009GAP004258 U65993GJ2000PTC000444 COMPANY NAME REG DATE MONEYBASE FINANCIAL ADVISORS PRIVATE 3/28/2012 PLENUM STOCK BROKERS PRIVATE LIMITED 3/28/2012 ENABLE INVESTOR SERVICES PRIVATE 3/29/2012 CHAIVAS FINANCIAL CONSULTANTS PRIVATE 3/29/2012 KAVYA BROKING SERVICES PRIVATE LIMITED 3/29/2012 GETCO INDIA PRIVATE LIMITED 3/29/2012 ADMISI FOREX INDIA PRIVATE LIMITED 3/29/2012 EQ INVESTMENT ADVISORS PRIVATE LIMITED 3/29/2012 CHITRAKOOT FINANCIAL SERVICES PRIVATE 3/29/2012 AMBIKA FOREX PRIVATE LIMITED 3/29/2012 AVADH FINANCIAL ADVISORY PRIVATE 3/29/2012 AGWANI SECURITIES CONSULTANT PRIVATE 3/29/2012 SUREJA STOCK BROKING LIMITED 3/29/2012 WAYBRIDGE CAPITAL PRIVATE LIMITED 3/30/2012 ASPIRANTS FINVEST PRIVATE LIMITED 3/30/2012 SPJ SECURITIES PRIVATE LIMITED 3/30/2012 GC CAPITAL INDIA PRIVATE LIMITED 3/30/2012 JIBAN SATHI MICRO FINANCE (INDIA) LIMITED 3/30/2012 MAHESH GRAHA NIRMAN ASSOCIATION LTD. BANNER INVESTMENTS LTD. COMPANY ADDRESS No.75, I FLOOR, SELVI NETAJI ROAD, PUTHIYA ROAD,KADAVANTHARA 202,2nd FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD #2, 1st Main Road, Vinayaka Nagar, B-Block, Konnena Agrahara FLAT NO 5, NIRMALA RESIDENCY, OPPOSITE SBI HYDERABAD WATER C/15/3 NARAYANKUNJ SOCIETY BHOLAV BHARUCH Gujarat 392001 93-B, Mittal Court Nariman Point Mumbai Maharashtra 400021 206/207, 2ND FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX FLAT NO.304, BLDG NO.15, MHADA RESIDENTIAL COMPLEX 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD NARIMAN POINT B 108 SAHJANAND ARCADE HELMET CROSS ROAD MEMNAGAR 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT 18 GIRIBABU LANE KOLKATA West Bengal 700012 OFF. NO. 13, FIRST FLOOR, TRIVENI SANGAM APARTMENT S-9, 2nd Floor, "WHITE HOUSE" ST. Mark's Road, Bangalore Karnataka C-28, MAY FAIR, GARDEN HAUZ KHAS NEW DELHI Delhi 110016 208, AGGARWAL SHOPPING CENTER CD BLOCK, PITAMPURA DELHI N0.5, PADMA LAYOUT RAMANATHAPURAM COIMBATORE Tamil Nadu TUFANGANJ P.O. TUFANGANJ COOCHBEHAR West Bengal 736131 4-5-179,SULTAN BAZAR, HYDERABAD-500195 Andhra Pradesh Gujarat