NBFC
NBFC
NBFC
Regional Office 1 Ahmedabad 2 Ahmedabad 3 Ahmedabad 4 Ahmedabad 5 Ahmedabad 6 Ahmedabad 7 Ahmedabad 8 Ahmedabad 9 Ahmedabad 10 Ahmedabad 11 Ahmedabad 12 Ahmedabad 1 Bangalore 2 Bangalore 3 Bangalore 4 Bangalore 5 Bangalore 6 Bangalore 7 Bangalore 8 Bangalore 9 Bangalore 10 Bangalore 1 Bhopal 2 Bhopal 1 Bhubaneswar 1 Kolkata 2 Kolkata 3 Kolkata 4 Kolkata 5 Kolkata 6 Kolkata 1 Chandigarh 2 Chandigarh 3 Chandigarh 4 Chandigarh 5 Chandigarh 6 Chandigarh 7 Chandigarh 8 Chandigarh 9 Chandigarh 10 Chandigarh 11 Chandigarh 12 Chandigarh
List of Deposit Taking Companies Cat 'A' updated upto April 30, 2010 Company Name Arman Lease &Finance Limited Ceejay Finance Ltd Chandandhara Finance Ltd Chinmay Finlease Pvt Ltd Gujarat Lease Financing Ltd. Ishan Finlease Private Ltd Jaylakshmi Credit Company Pvt Ltd K.Z. Leasing &Finance Ltd Nalin Lease Finance Ltd North Pole Finance Ltd Rajath Finance Ltd Vishal Finlease Ltd Achal Finance Ltd Chemm Finance Ltd Dhanalaxmi Motors Finance Pvt Ltd Diganta Investments And Finance Co. Ltd K.L.S. Finance & Investments (P) Ltd Katwa Finlease Ltd Mukunda Industrial Finance Limited Om Shridevi Finance & Leasing Pvt Ltd Shaan Finance Limited Trikaal Leasing And Finance Ltd Brijendra Hirepurchase & Finance Limited Satya Prakash Capital Investment Ltd. Micro Finance Ltd Gayaprasad Hiralal Ltd Npr Finance Ltd Srei Infrastructure Finance Ltd ( Formerly, Srei International Finance Ltd The Peerless General Finance & Investment Company Ltd West Bengal Industrial Development Corpn. Ltd West Bengal Infrastructure Development Finance Corpn Ltd Adarsh Genaral Motor Financiers Ltd Adrash Financiers Ltd Akal Finlease Pvt. Ltd Akal Hire Purchase Ltd, Jalandhar Alamgir Motor Finance Ltd Amarjit Finance Limited Amrit Hire Purchase Ltd Baba Purandass Financial Services Ltd Chatha Financial Services Ltd Chatha Financiers Ltd. D H P Leasing Limited Deep Finance Limited
13 Chandigarh 14 Chandigarh 15 Chandigarh 16 Chandigarh 17 Chandigarh 18 Chandigarh 19 Chandigarh 20 Chandigarh 21 Chandigarh 22 Chandigarh 23 Chandigarh 24 Chandigarh 25 Chandigarh 26 Chandigarh 27 Chandigarh 28 Chandigarh 29 Chandigarh 30 Chandigarh 31 Chandigarh 32 Chandigarh 33 Chandigarh 34 Chandigarh 35 Chandigarh 36 Chandigarh 37 Chandigarh 38 Chandigarh 39 Chandigarh 40 Chandigarh 41 Chandigarh 42 Chandigarh 43 Chandigarh 44 Chandigarh 45 Chandigarh 46 Chandigarh 47 Chandigarh 48 Chandigarh 49 Chandigarh 50 Chandigarh 51 Chandigarh 52 Chandigarh 53 Chandigarh 54 Chandigarh 55 Chandigarh 56 Chandigarh 57 Chandigarh
Deep Finvest Ltd Deep Hire Purchase Ltd. Deep Motor Finance Ltd Delhi Punjab Finance Company Limited Dignity Motors Finance Ltd Ekjot Advances Limited, Jalandhar Ess Dee Hire Purchase Ltd. Ex-Serviceman Hire Purchase Finance Ltd Fair Deal General Finance Co Ltd Jalandhar City Gill And Virk Finance Co. Ltd. Golden India Leasing & Finance Ltd. H R D Fincap Ltd Harinder Hire Purchase Ltd Harinder Investment Ltd. Harinder Leasing Ltd. Himachal Motor & General Finance Ltd Himgiri Hire Purchase Limited Jagat Leasing Ltd. Jalandhar Cargo Advances Ltd. Jaryal Motors Finance Co. Ltd. Jassi Hire Purchase Ltd, Jalandhar Jiwan Jyoti Deposits And Advances Ltd. Kim Investments Limited Kissan Finvest Ltd. Kuldip Finance Limited Majha Finance Ltd. Malwa (Ludhiana) Motor Finance Ltd. Mand Finance Ltd. Manhar Finance Ltd. Midland Financiers (Doaba) Ltd. Midland Motor Finance Co. Limited Mitter Finance Company Ltd. Moga Finance Ltd. Embee Money Limited Nau-Nidh Finance Ltd. Nawanshahr Finance Ltd. Novelty Finance Ltd P. H. F. Finance Ltd P. H. F. Leasing Ltd P. K. F. Finance Ltd. P.H.F Hire Purchase Ltd P.H.F. Investments Ltd, Jalandhar Paramvir Leasing & Finance Ltd. Punjab Kashmir Finance Ltd Ramir Finance & Leasing Co. Ltd.
58 Chandigarh 59 Chandigarh 60 Chandigarh 61 Chandigarh 62 Chandigarh 63 Chandigarh 64 Chandigarh 65 Chandigarh 66 Chandigarh 67 Chandigarh 68 Chandigarh 69 Chandigarh 70 Chandigarh 71 Chandigarh 72 Chandigarh 73 Chandigarh 74 Chandigarh 75 Chandigarh 76 Chandigarh 77 Chandigarh 78 Chandigarh 1 Chennai 2 Chennai 3 Chennai 4 Chennai 5 Chennai 6 Chennai 7 Chennai 8 Chennai 9 Chennai 10 Chennai 11 Chennai 12 Chennai 13 Chennai 14 Chennai 15 Chennai 16 Chennai 17 Chennai 18 Chennai 19 Chennai 20 Chennai 21 Chennai 22 Chennai 23 Chennai 24 Chennai
S. C. F. Finance Ltd Sagar Deposits And Advances Ltd Sagar Motor Finance Ltd Sajan Hire Purchase Limited Samra Finance & Properties Ltd Samra Leasing Limited Sea Lord Hire Purchase Ltd Sheikh Farid Finvest Ltd Shine Blue Hire Purchase Ltd Singhland Investment Ltd.Formerly Known As Baba Finance Ltd Skylark Deposits & Advances Ltd. Skylark Motor & General Finance Ltd Sukh Chain Finance Limited Sukh-Bans Finance Co Ltd Sukhchain Hire Purchase Ltd Swami Hire Purchase Limited Swarn Finance Ltd. Thakar Investments Ltd The Jullundhar Hire Purchase Limited Thind Finance Ltd. Virk Hire Purchase Ltd Apna Finance (India)Ltd. Arcot Finance And Agency Ltd. Carthic Credits Ltd Deccan Finance Ltd. Dhandapani Finance Ltd. Ever Trust Finance (India)Ltd. Excellent Fin-Invest Ltd. First Leasing Co. Of India Ltd. Galada Finance Ltd. Gove Investments And Finance Co. Ltd. Gtp Finance Ltd. Indo Asian Finance Ltd Integrated Finance Co. Ltd. Karur Gayathiri Finance Ltd. L.R.N. Finance Ltd. Lsp Finance Ltd. Mahaveer Finance India Ltd. Mano Finance Ltd Namakkal Andavar Business Credits Limited Newlink Overseas Finance Ltd Prem Hire Purchase Ltd. Pugalur Finance (Karur) Ltd., Rajammal Rangasamy Finance Ltd Sakthi Finance Ltd.
25 Chennai 26 Chennai 27 Chennai 28 Chennai 29 Chennai 30 Chennai 31 Chennai 32 Chennai 33 Chennai 34 Chennai 35 Chennai 36 Chennai 37 Chennai 38 Chennai 39 Chennai 40 Chennai 41 Chennai 42 Chennai 1 New Delhi 2 New Delhi 3 New Delhi 4 New Delhi 5 New Delhi 6 New Delhi 7 New Delhi 8 New Delhi 9 New Delhi 10 New Delhi 11 New Delhi 12 New Delhi 13 New Delhi 14 New Delhi 15 New Delhi 16 New Delhi 17 New Delhi 18 New Delhi 19 New Delhi 20 New Delhi 21 New Delhi 22 New Delhi 23 New Delhi 24 New Delhi 25 New Delhi 26 New Delhi 27 New Delhi
Selvaganapathy Leasing & Fin.P.Ltd. Seyad Shariat Finance Ltd. Shriram City Union Finance Ltd. Shriram Trade Finance Limited (2Nd Change From Shriram Truck Finance Company Ltd (Formerly Savery Transport Co. Ltd) Shriram Transport Finance Co. Ltd. Sri Janardhana Credits Ltd. Sri Mappillai Vinayagar Fin (Madurai) Ltd Sri Vijayaram Hire Pur.&Leasing Fin.P.Ltd Sundaram Finance Ltd Tamil Nadu Industrial Development Corpn Ltd Tamil Nadu Power Fin &Infra Dev Corp Ltd Tamilnad Urban Fin & Infrastrcture Dev.Corp.Ltd Tamilnadu Transport Development Finance Corporation Ltd Thirunindra Narayanan Finance & Investment Ltd Trancity Finance And Leasing Ltd. V V D Finance & Leasing Ltd., Vasu Senniappa Finance Ltd Vijay Hemant Finance & Estates Ltd Acg Sons Financiers Pvt. Ltd Alpha Motor Finance Ltd. Anmol Financial Services Ltd. Auto & Household Finance (India) Limited B.D.Credits Limited B.R.M. Lease & Credit Ltd. Bansal Credits Limited Bikaner Commrecial Co. Ltd. Beeru Brothers Finance Ltd. Blue Jay Finlease Ltd. Dandona Finance Limited Delhi Properties & Building Society Pvt. Ltd. Dewan Motors Investment & Finance Ltd. Escorts Finance Limited Fincap Financial Corporation Limited Goli Finance Limited Goodluck Advances & Finlease Private Limited Haryana S I D C Ltd (Exempted From Slr Requirements Vide Rbi Circular No. Dnbs (Pd) Cc No.12 Dt. 13/01/2000) Hero Financial Services Ltd. Honhar Investments Private Limited, India Lease Development Ltd Inter State Finance Ltd. Jindal Fincap Ltd. Lion Financial Services Ltd. Lyca Finance Limited, Majha Doaba Consultants & Finvest Pvt. Ltd Majha Investment Pvt. Ltd.
28 New Delhi 29 New Delhi 30 New Delhi 31 New Delhi 32 New Delhi 33 New Delhi 34 New Delhi 35 New Delhi 36 New Delhi 37 New Delhi 38 New Delhi 39 New Delhi 40 New Delhi 41 New Delhi 42 New Delhi 43 New Delhi 44 New Delhi 45 New Delhi 46 New Delhi 47 New Delhi 48 New Delhi 49 New Delhi 50 New Delhi 51 New Delhi 52 New Delhi 53 New Delhi 54 New Delhi 55 New Delhi 56 New Delhi 1 Hyderabad 2 Hyderabad 3 Hyderabad 4 Hyderabad 5 Hyderabad 6 Hyderabad 7 Hyderabad 1 Jaipur 2 Jaipur 3 Jaipur 1 Jammu 2 Jammu 3 Jammu 4 Jammu 5 Jammu 6 Jammu
Moonshine Finvest Pvt Ltd. Multani Motor Finance Ltd. Naini Fincap Limited Orient Resins Ltd. Parv Financiers Ltd. Peejay Finance Co Ltd, Pitampura Leasing & Housing Finance Ltd. Raj Khatri Finance Ltd. Rakshit Motor & General Finance Ltd. Rkd Financial Services Ltd. S.E. Investments Limited Samrat Motor Finance Ltd. Sargodha Securities Limited Shane Haryana Finlease Ltd. Shri Sai Finlease Pvt. Ltd Social Leasing (India) Ltd. The Delhi Safe Deposit Company Ltd. The Instalment Supply Ltd Trans Asia Auto & General Finance Ltd. True Blue Finlease Limited True Link Finance Pvt. Ltd Umeed Investments (P) Ltd. Umeed Leasing & Finance Pvt. Ltd. Uttam Chand Arora Leasing & Finance Ltd. V & C Vaults & Finance Pvt Ltd. V.N. Credits Ltd. Vivek Motor Finance (Pvt) Ltd. Word Portfolio Finance & Leasing Ltd. Yashika Leasing & Financial Services Ltd. Annapoorna Finvest Ltd. Gokul Finance & Investment Company Ltd. Heritage Finlease Limited Ikf Finance Ltd. Vijay Hire Purchase & Leasing Ltd. Vinman Finance & Leasing Ltd. Vishwa Gayatri Hire Purchase & Finance Ltd. Akme Fintrade (India) Ltd. Kamal Auto Finance Ltd. Kogta Financial (India) Ltd. Daksum Finance Limited Dutta Financiers (India) Limited Gee Cee Advance Finance Limited Isher Finance Private Limited J.K Prime Investment & Leasing India Limited Kamakhia Finance & Leasing Limited
7 Jammu 8 Jammu 9 Jammu 10 Jammu 11 Jammu 12 Jammu 13 Jammu 14 Jammu 15 Jammu 16 Jammu 17 Jammu 18 Jammu 19 Jammu 20 Jammu 21 Jammu 22 Jammu 1 Kanpur 2 Kanpur 3 Kanpur 4 Kanpur 5 Kanpur 6 Kanpur 7 Kanpur 8 Kanpur 9 Kanpur 10 Kanpur 11 Kanpur 12 Kanpur 13 Kanpur 14 Kanpur 15 Kanpur 16 Kanpur 17 Kanpur 18 Kanpur 19 Kanpur 20 Kanpur 21 Kanpur 22 Kanpur 23 Kanpur 24 Kanpur 25 Kanpur 26 Kanpur 27 Kanpur 28 Kanpur 29 Kanpur
Majotra Financiers & Traders Private Limited Mansar Finance Private Limited Neel Gagan Finance Limited Rajouri Hire Purchase & Finance Limited Ram Nath & Co Financiers Limited S P R Finance Limited Sahyog Fincap Limited Sangam Hire Puchase Co. Limited Sangrama Motors Finance India Limited Satwari Investments J&K Private Limited Sawhney Financiers Jammu Private Limited Sheen Finance & Investment (India) Limited Shiromani Finance Private Limited Singh Finance Limited Sudershan Hire Purchase Limited Verinder Finance Limited A P S Hire Purchase (P)Ltd. Abhinav Hire Purchase Pvt. Ltd. Ajanta Instalments Pvt. Ltd. Ajmani Leasing & Finance Ltd. Ambica Instalments Pvt. Ltd. Amroha Trade Fin Ltd. Anuvish Finance (P) Ltd. Balaji Fund Growth Ltd. Balaji Instalments (P) Ltd Balalji Instalments Supply (P) Ltd. Barkha Financiers Pvt. Ltd. Barkha Instalments (P) Ltd. Bijnor Leasing Pvt. Ltd. Chitrakoot Motor Finance Pvt. Ltd. Dhara Motor Finance Pvt. Ltd. Gajraj Motor & General Finance Co. Pvt. Ltd. Gupta Instalment Supply Ltd. Gupta Motor & Gen. Finance Pvt. Ltd. Kanak Instalments Pvt. Ltd. Kopal Motor &General Finance Pvt. Ltd. Madhur Instalments (P) Ltd. Mahendra Instalment Supply (P) Ltd. Manisha Motor & General Finance (P) Ltd. Mayur Motor &General Finance Pvt. Ltd. Nand Auto Hire Purchase (P) Ltd. New Sethi Finance Company Pvt. Ltd. Prayag Capitals India (P) Ltd. Proficient Leasing And Finance Ltd. Ramayan Auto Financiers Pvt.Ltd.
30 Kanpur Sahara India Financial Corporation Ltd. 31 Kanpur Saral Motor & General Finance Ltd. 32 Kanpur Sarnath Finance Limited 33 Kanpur Sarvesh Automobile Finance Pvt. Ltd. 34 Kanpur Sekhon Motor Finance (P) Ltd. 35 Kanpur Shakumbri Motor & General Finance Pvt.Ltd. 36 Kanpur Shiromani Leasing & Finance (P) Ltd 37 Kanpur Simmi Finance (P) Ltd. 38 Kanpur Singh Motor Hire Purchase Co. Pvt. Ltd. 39 Kanpur Star Instalment Supply Co. Ltd. 40 Kanpur The New Globe Financiers (Bareilly) (P) Ltd. 41 Kanpur Trishul Motor & General Finance Pvt. Ltd. 42 Kanpur Vaishali Motor Finance (P) Ltd. 43 Kanpur Visharad Automobile Financiers Pvt. Ltd. 1 Mumbai Bajaj Auto Finance Ltd. 2 Mumbai Berar Finance Limited 3 Mumbai Bhonsale Leasing & Finance Co. Ltd. 4 Mumbai Chambers Equity & Financial Co.Ltd. 5 Mumbai Fortress Financial Services Limited. 6 Mumbai Jayabharat Credit Ltd 7 Mumbai Mahindra & Mahindra Financial Services Ltd 8 Mumbai Money Masters Leasing & Finance Ltd. 9 Mumbai Sanghvi Investments & Leasing Ltd 10 Mumbai Wall Street Finance Ltd. 11 Mumbai Fullerton India Credit Company Ltd. 1 Patna Grihastha Finance Ltd 2 Patna Opel Finance Ltd 1 Thiruvananthapuram Aquila Finance Ltd. 2 Thiruvananthapuram R D Securities Ltd. B 3 Thiruvananthapuram Leasing & Hire Purchase Ltd. Bell 4 Thiruvananthapuram Fraternal Credit & Financial Services Ltd. 5 Thiruvananthapuram Kerala State Power& Infrastructure Finance Corporation Limited 6 Thiruvananthapuram Manappuram General Finance & Leasing Ltd 7 Thiruvananthapuram Mulamoottil Consumer Credits Ltd. 8 Thiruvananthapuram Muthoot Capital Services Ltd. 9 Thiruvananthapuram Muthoot Vehicle &asset Finance Ltd. 10 Thiruvananthapuram Reliant Hire Purchase Company Ltd. 11 Thiruvananthapuram M L Finance Ltd S 12 Thiruvananthapuram Sreeragh General Finance Ltd. 13 Thiruvananthapuram Tenco Hire Purchase & Leasing Company Ltd. 14 Thiruvananthapuram Transworld Hire Purchase India Ltd. 15 Thiruvananthapuram Vijaya Finance Limited