1
|
Piramal
Financial Services Ltd
|
2
|
Kailash Ficom
Limited
|
3
|
Prerna
Finsafe Ltd
|
4
|
Elecon Finlease
And Industries Ltd
|
5
|
DEEP
CAPITAL SERVICES PRIVATE LIMITED
|
6
|
Nij
Capital Services Pvt.Ltd.
|
7
|
Gujarat
Venture Finance Limited
|
8
|
Madhur
Capital &Finance Ltd.
|
9
|
HARI-LEELA
FISCAL PVT LTD
|
10
|
AVANI
LEASE FINANCE LIMITED
|
11
|
Akar
Leasing & Financial Ltd.
|
12
|
Dhanvarsha
Finance & Leasing Co. Ltd.
|
13
|
ANKUR
FINSTOCK PRIVATE LIMITED
|
14
|
Interface
Financial Services Ltd.
|
15
|
Suryanagari
Finlease Limited Vide Dg's
Orderdtd.15.03.2007
|
16
|
ADVANTAGE
FINVEST LIMITED
|
17
|
Sujal
Leasing And Finance Ltd. Merger
|
18
|
Keshavlal Leasing
&Finance Ltd
|
19
|
Suryanagari
Securities & Investment Ltd.
|
20
|
Ficon
Lease & Finance Ltd.
|
21
|
Friends
Mercantile Private Limited
|
22
|
S.
J. Securities Ltd.
|
23
|
AADHAAR
VENTURES INDIA LIMITED
|
24
|
Anagram
Finance Ltd - Amalgamated with ICICI Ltd.
|
25
|
Amigo
Securities Pvt .Ltd.
|
26
|
Gujarat
Gas Financial Services Ltd
|
27
|
Akansha
Consultancy Services Ltd.
|
28
|
Trinity
Finance & Leasing Private Ltd.- Vanishing
|
29
|
R.B.
Gupta Financials Limited
|
30
|
Khanjan
Finance & Leasing Pvt. Ltd
|
31
|
Sirhind
Enterprises Ltd.
|
32
|
Nova
Leasing Pvt. Ltd.
|
33
|
Lilly
Lease Fin Ltd - Vanishing
|
34
|
Precious
Finance and Capital Ltd
|
35
|
Polysol
Financial Services Limited
|
36
|
Kinara
Financial Private Limited-Merged with Chrysalis Finance Ltd.
|
37
|
Advent
Lease Finance Activities Ltd.
|
38
|
Osia
Enterprise Private Limited
|
39
|
Gujarat
Financial & Capital Ltd (presently known as Gujarat Financial
& Capital P Ltd) Cancelled vide CO Order dated March 16, 2018
|
40
|
Trans
Financial Resourse Ltd.
|
41
|
Varun
Capital Services Private Ltd.- Vanishing
|
42
|
Madhumalti
Capital Pvt. Ltd.
|
43
|
Saakshi
Securities Ltd.
|
44
|
Nandini
Texcom (India) Ltd.
|
45
|
GOLDMINE
SHARES & FINANCE PVT LTD
|
46
|
Raj
Rani Finstock Private Ltd.
|
47
|
GUJARAT
LEASE FINANCING LTD
|
48
|
Bini Commercial
Enterprises Pvt. Ltd
|
49
|
Priyam
Commercial Enterprises Pvt Ltd
|
50
|
Poonam
Hirepurchase & Leasing Pvt Ltd
|
51
|
Gangadhar Lease
Finance Pvt, Ltd
|
52
|
Cascard
Finance Ltd - Vanishing
|
53
|
Kirti
International Finance Ltd
|
54
|
Sarabhai
Holding Pvt Ltd
|
55
|
Sdfc Finance
Ltd
|
56
|
Liverpool
Finance Ltd. ( Vanishing )
|
57
|
Samaya
Investment &Trading Pvt. Ltd.
|
58
|
Pentium
Mercantile Limited
|
59
|
CONTIL
INDIA LTD (Cancelled vide CGM, DNBR order dtd 20-11-2017 on voluntary exit
grounds)
|
60
|
Pro-
Leasing & Finance Limited
|
61
|
Patni
Securities Ltd.
|
62
|
Ambuja
Credit & Lease Finance Ltd.
|
63
|
Gujarat Credit
Corporation Ltd
|
64
|
Magnum Ltd
|
65
|
Labh
Lease & Finance Ltd.
|
66
|
Mitul
Marketing Limited
|
67
|
Gandhidham
Fincap Ltd. (cancelled vide RD Orders dtd 18-7-2018)
|
68
|
Goodluck
Finstock & Leasing Ltd.
|
69
|
Asman
Investment Ltd
|
70
|
Purvi
Finstock Services Ltd - Vanishing
|
71
|
Jay
Investment Pvt Ltd
|
72
|
Rawgold
Securities Pvt. Ltd (Change Of Name- Pub. To Pvt. Vide Dated 3/9/2007)
|
73
|
Tulip
Finlease Pvt Ltd
|
74
|
Nir
Finance Ltd
|
75
|
ASHIT
LEASING AND FINANCE COMPANY PRIVATE LIMITED
|
76
|
ABNL
INVESTMENT LIMITED
|
77
|
Vishal
Finlease Pvt. Ltd
|
78
|
Abuzu
Holdings Pvt. Ltd
|
79
|
Nirankar Investment
Pvt Ltd
|
80
|
Natco Economicals
Ltd - Vanishing
|
81
|
Aaspas
Multiledia Limited
|
82
|
Jaslene
Finance Ltd.
|
83
|
Lipi
Mercantile Ltd
|
84
|
Deep
Shikha (Impex) Ltd.
|
85
|
Bijal
Investment Co. Pvt.Ltd.
|
86
|
Ranveer
Finance Ltd.
|
87
|
New
Royal Finstock Ltd.
|
88
|
Madhu
Enterprises Limited
|
89
|
Satupa
Finance Pvt. Ltd.
|
90
|
Myraj Consultancy Ltd.
|
91
|
Compact
Lease Financing Ltd.
|
92
|
Pinnacle
Finance Ltd.- Merged
|
93
|
MANAN
FINANCIAL SERVICES PRIVATE LIMITED
|
94
|
ESSENAR
INVESTMENTS PVT. LTD. (cancelled vide RD Orders dtd 18-7-2018)
|
95
|
GAUTAM
INFIN LIMITED (cancelled vide RD Orders dtd 18-7-2018)
|
96
|
Maral
Finance Ltd.
|
97
|
Patwa
Investment & Finance Ltd.
|
98
|
Ankuj
Finvest Pvt. Ltd. - Vanishing
|
99
|
MARUTI
SILK MILLS PRIVATE LIMITED
|
100
|
Captain Housing
&Investments Ltd
|
101
|
Prima Financials
Services Ltd
|
102
|
Niya Finstock
Pvt. Ltd
|
103
|
G.S.F.C.
Investment & Leasing Company Ltd - Amalgamation
|
104
|
Pankhil
Finlease Ltd.
|
105
|
CHIDANAND
INVESTMENT & FINANCIAL CONSULTANCY LTD (cancelled vide RD Orders dtd
18-7-2018)
|
106
|
Garden
Finance Ltd - Merged with Garden Silk Ltd.
|
107
|
Mahananda
Investment Ltd. Vanishing
|
108
|
Arfin
India Ltd.
|
109
|
Vadilal
Financial Services Ltd - Merged with
Vadilal Industries Ltd.
|
110
|
Rids Securities Ltd
|
111
|
Anand Lease
And Finance Ltd
|
112
|
Cephan Investment
Pvt. Ltd
|
113
|
Bribhani Investment
Pvt. Ltd
|
114
|
DEALING
BENEFICIAL FINANCIAL SERVICES PVT. LTD.
|
115
|
Global Securities
Ltd
|
116
|
Eriez
Finance And Investment Ltd.
|
117
|
Hindustan
Finsecurities Ltd -Vanishing
|
118
|
Zytel
Investment Ltd
|
119
|
Saragam Capital
Ltd
|
120
|
Metz Investments
Pvt. Ltd
|
121
|
ROSELABS
FINANCE LIMITED
|
122
|
Gujarat Arth
Ltd
|
123
|
K
LOG Global Private Limited
|
124
|
TRUPTI
FINANCE PVT. LTD.
|
125
|
Zydus
Infrastructure Private Ltd.
|
126
|
Chudgar Ranchhod
Jethalal Trade Pvt.
Ltd
|
127
|
SHREE
WESTERN CAPITAL & SECURITIES PVT. LTD.
|
128
|
TORRENT
PRIVATE LTD.
|
129
|
Torrent Drugs
&Chemicals Pvt. Ltd - Merged
|
130
|
JHAVERI
CREDIT & CAPITALS LIMITED
|
131
|
OMRIM
SECURITIES LTD
|
132
|
BVM
FINANCE PRIVATE LIMITED
|
133
|
Samarth International Finlease
Ltd
|
134
|
Kanvel Finance
Pvt. Ltd (Vol. exit)
|
135
|
Yachika Synthetics
Ltd
|
136
|
R.R.
Securities Ltd
|
137
|
Jayant Security & Finance Ltd
|
138
|
Galaxy Consolidated Finance
Ltd
|
139
|
Ganpat Finvest
Services Pvt. Ltd (cancelled vide RD Orders dtd
18-7-2018)
|
140
|
RFL
INTERNATIONAL LTD
|
141
|
BIPRA
INVESTMENTS AND TRUSTS PRIVATE LTD (cancelled vide RD Orders dtd 18-7-2018)
|
142
|
Devkishan Investments
Pvt. Ltd (cancelled vide RD
Orders dtd 18-7-2018)
|
143
|
Western Complex
Pvt. Ltd (Merged With Goldline Tracom Pvt. Ltd.-
Kolkata)
|
144
|
BECKON
LEASING &FINANCE LIMITED (cancelled vide RD Orders dtd 18-7-2018)
|
145
|
Seer Finlease
Pvt. Ltd- Merger
|
146
|
Rakshak Chemicals
Pvt. Ltd
|
147
|
Shubh Laxmi
Securities Ltd - Vanishing
|
148
|
DISHA
MICROFIN LIMITED (cancelled on conversion to SFB)
|
149
|
SARAIYA
FINANCE AND TRADING PRIVATE LIMITED
|
150
|
PANCHAM
FINLEASE PRIVATE LTD.
|
151
|
Wizard Fincap
Ltd
|
152
|
Dinesh Capital
(P) Ltd
|
153
|
TODI
MOTOR FINANCE PRIVATE LTD.
|
154
|
Rajshree Auto
Finance Pvt. Ltd (cancelled)
|
155
|
Accurate Finstock
Pvt, Ltd (cancelled due to
merger with m to M Traders P Ltd.)
|
156
|
Vax Housing
Finance Corporation Ltd
|
157
|
Kanubhai Finance
Ltd - Vanishing
|
158
|
Comfort Intech
Ltd
|
159
|
Gujarat
Toll Road Investment
Co. Ltd
|
160
|
AURA
SECURITIES PRIVATE LIMITED
|
161
|
MASK
INVESTMENTS LIMITED
|
162
|
Shreno
Ltd. Formerly Shreno Investment &Finance Ltd
|
163
|
Aayojan Investments
Pvt. Ltd
|
164
|
Sierra Investments
Ltd
|
165
|
m
to M Traders Private Ltd.
|
166
|
Leh
Holdings Pvt. Ltd.
|
167
|
Uri
Holdings Pvt. Ltd.
|
168
|
Banihal
Holdings Pvt. Ltd.
|
169
|
Kulgam
Holdings Pvt. Ltd.
|
170
|
Kargil
Holdings Pvt. Ltd.
|
171
|
Knd
Investments And Finance Pvt. Ltd.
|
172
|
Dynemic
Holdings Pvt. Ltd.
|
173
|
Aditya
Birla Financial Services Pvt. Ltd.(Classified as CIC)
|
174
|
M3
INVESTMENT MANAGERS PRIVATE LIMITED
|
175
|
ANUBHAV
INVESTMENTS PRIVATE LIMITED
|
176
|
THE
KAMDHENU FINANCE COMPANY PRIVATE LIMITED
|
177
|
VRINDAVAN
SERVICES PVT. LTD
|
178
|
Goswamis
Credits & Investment Private Limited (presently known as Goswamis Credits
& Investment Limited) CoR cancelled vide Cancellation Order of ED dtd
4-4-2018
|
List of Cancelled NBFC Registration and RBI License in Ahmedabad, Gujarat as on Sep 11, 2018
