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