Note:The information contained in the list is derived from e-records available in the MCA portal.

If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/18/2002 102 VITRAG CHAMBERSTHOBHA SHERI MAHIDHARPURA SURAT Gujarat 395003 4/22/1999 5 KAMDHENU COMPLEXOPP SAHAJAND COLLEGE PANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 1/11/1999 BHAVANI DHAMPLOT NO 37 A / B LOTUS COLONY OPP GENERAL HOSPITAL BHUJ Gujarat 370001 11/21/1997 839 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT Gujarat 390005 8/19/1996 S-5,SHROFF CHAMBERS,OPP. NAVACHETAN HIGH SCHOOL PALDI CHAR RASTA, AHMEDABAD 6 Gujarat 6/11/1996 910 'LOHA BHAVAN' NR OLDHIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 2/29/1996 SHOP NO. 1, SAGAR SAMRAT CO. OP. HSG. SOC., VEJALPUR, AHMEDABAD Gujarat 380051 10/13/2004 SHOP NO 7 UPPER LEVELSIDDHI VINAYAK COMPLEX 3 JAGNATH PLOT RAJKOT Gujarat 360001 11/5/2003 BLOCK NO 2 YAMUNA PARKSOCIETY NR GANESH CINEMA DAKORE DIST KHEDA Gujarat 388225 6/26/1995 A-402, India Textile Market, Ring Road, Surat Gujarat 395002 12/21/1984 4,AGRAWAL CENTRE,INCOME-TAX CIRCLE, ASHRAM ROAD, AHMEDABAD380 014 Gujarat 2/28/1983 IST FLR, AKSHAY 53 - SHRIMALI SOC, NAVRANGPURA AHMEDABAD Gujarat 380009 3/18/1983 1, SUGARWALA MARKET, KALUPUR, AHMEDABAD Gujarat 380001 11/11/1982 1,PAYAL APARTMENT,B/H.G.L.S.LAW GROUND,ELLISBRIDGE AHMEDABAD6. Gujarat 9/16/1982 C/O. MITUL JEWELLERS, CHHOTALAL NI CHALI, NEAR BUS STAND, ODHAV, AHMEDABAD Gujarat 382415 1/22/1980 3 VASUDHA SOCIETYNIZAMPURA BARODA Gujarat 390002 10/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

1 U65993GJ2002PTC040371 2 U67120GJ1999PTC035832 3 U67120GJ1999PLC035278 4 U67120GJ1997PTC033351 5 U65910GJ1996PTC030515 6 U65910GJ1996PTC029877 7 U65910GJ1996PLC028936 8 U67190GJ2004PTC044897 9 U67120GJ2003PTC043140 10 U65999GJ1995PLC062160 11 U67120GJ1984PLC007518 12 U65910GJ1983PTC005943 13 U67120GJ1983PTC006019 14 U65910GJ1982PTC005686 15 U65910GJ1982PLC005501 16 U65910GJ1980PTC003635 17 U65910GJ1991PTC016445 18 U65910GJ1995PLC027797 19 U67120GJ1995PTC025373 20 L67120GJ1995PLC024788 21 U65910GJ1994PLC022824 22 U65923GJ1994PLC021600 23 U67120GJ1993PTC020926 24 U65910GJ1976PTC002890 25 U65910GJ1975PTC002744 26 U65910GJ1964PTC001253 27 U65923GJ1990PTC014310 28 U65910GJ1980PTC004018 29 U65910GJ1981PTC004300 30 U65910GJ1982PTC005117 31 U65993GJ1986PTC008657 32 U65910GJ1946PLC000225 33 U65910GJ1969PTC001635 34 U65910GJ1973PTC002277 35 U65910GJ1975PTC002763 36 U65910GJ1977PTC003048 37 U67120GJ1999PTC036761

CHINTAMANI TRADING PRIVATE LIMITED ASHIRVAD SHARES AND SECURITIES PRIVATE LIMITED BHAVANI FINSTOCK LIMITED CHANDRAKANT GANDHI STOCK BROKERS PRIVATE LIMITED ANTALA FINANCE PRIVATE LIMITED ADVAIT FINSTOCK PRIVATE LIMITED ANAND FINSTOCK SERVICES LIMITED ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED AKSH INVESTIGATION AND SECURITY PRIVATE LIMITED DIVINE LIGHT FINANCE LTD. DHARMJAY STOCK HOLDINGS LIMITED AVIKEM INVESTMENTS PRIVATE LIMITED CHHOTALAL TRADING AND INVESTMENTS PRIVATE LIMITED ALATA INVESTMENTS PRIVATE LIMITED CHAKRAPANI FINLEASE LIMITED CAPRI INVESTA PVT LTD ARCHNA STOCK HOLDINGS PRIVATE LIMITED DINA PROJECT FINANCE LIMITED DISHA MICROFIN PRIVATE LIMITED DHANLAXMI LEASE FINANCE LTD BULTI LEASING AND FINANCE LIMITED AMBUJA CREDIT AND LEASE FINANCE LIMITED BHAVPUJYA SECURITIES PRIVATE LIMITED BABUL INVESTMENTS PVT LTD CHAKORI INVESTMENTS PVT LTD AHMEDABAD FINANCE AND MANAGEMENT PRIVATE LIMITED K V DOMADIA INVESTMENT COMPANY PRIVATE LIMITED KAPADIA CHEMICALS PRIVATE LIMITED JAY SUKETU HOLDINGS PVT LTD JALDHARA TRADING AND INVESTMENTS PVT LTD HARIOMM SHAKTI INVESTMENT PRIVATE LIMITED THE FIDELITY INVESTMENT CORPORATION LIMITED GUJARAT SAVING UNIT PRIVATE LIMITED KANAM SAVING UNIT PVT LTD KARUNESH INVESTMENTS PVT LTD LIBRA INVESTMENTS PVT LTD GRANDEUR FINSTOCK PRIVATE LIMITED

10/13/1995 34 OMKAR HOUSE, C. G. ROAD NAVRANGPURA AHMEDABAD Gujarat 4/5/1995 101, Mangal Tirth, 15, Sampatrao Colony B.P.C. Road, Alkapuri Vadodara Gujarat 390005 2/24/1995 3/A ,LAXMI COLONY , 1ST FLOOR , NAVO VAS , RAKHIYAL ROAD, AHMEDABAD Gujarat 380002 8/22/1994 2 PARIJAT COMPLEX OPP SWAMINARAYAN TEMPLE KALUPUR AHMEDABAD Gujarat 380001 3/22/1994 104,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX, POLYTECHNIC AMBAWADI AHMEDABAD Gujarat 380015 12/23/1993 59, KAMDHENU COMPLEX, PANJRAPOLE, AMBAWADI, AHMEDABAD Gujarat 380015 4/9/1976 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 7/16/1975 CELLER OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 1/18/1964 GULMARG SHAHIBAUG ROAD AHMEDABAD Gujarat 380004 9/5/1990 VIJAY OIL MILL COMPOUNDOUTSIDE MAJEWALI GATE RAJKOT ROAD JUNAGADH Gujarat 10/23/1980 TRIBHOVANDAS BHANJI BUNGLOW, IST FLOOR KALONALA, KALUBHA ROAD, BHAVNAGAR Gujarat 364001 4/25/1981 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 3/30/1982 JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD Gujarat 380006 5/1/1986 2/16,ADARSHNAGAR,B/H.VIJAYNAGAR,NARANPURA AHMEDABAD. Gujarat 4/16/1946 22-/C RADHA VALLABH COLONYKISHORE KUNJ MANINAGAR AHMEDABAD Gujarat 380008 9/29/1969 PAREKH MANSION, NR.JAIN DERASAR, AHMEDABAD Gujarat 380001 5/15/1973 SHANTILAL CHAMAN LAL SHAHPMAIN RD. N.R. CO. OP. BANK, PAVIJETPUR DIST.BARODA. Gujarat 7/28/1975 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 9/2/1977 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 10/21/1999 NR. HANJAR CINEMA,SARASPUR, AHMEDABAD 380 018 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/3/2000 602, SAMEDH,C./G. ROAD, AHMEDABAD 380 009 Gujarat 4/22/2002 C/O DCWLTD DHRANGADHRA Gujarat 363315 2/10/1995 ROOM NO 205 OMKARCHAMBERS OPP RAILWAY STATION SURAT Gujarat 395003 5/12/1995 15,SURYAJA BUNGLOW,B/H SARATHIRESTAURANT,VASTRAPUR AHMEDABAD. Gujarat 8/4/1995 A 34 HARSHAD CHAMBERSOPP VALLABH NAGAR HIGH SCHOOL ODHAV ROAD ODHAV AHMEDABAD Gujarat 380015 7/21/1995 4TH FLOOR ,BANKEN HOUSE NR. GOLDEN TRIANGLE,STADIUM ROAD AHMEDABAD Gujarat 380014 10/19/1995 CORE HOUSE OFF C.G. ROAD,NR. PARIMAL GARDEN ELLISBRIDGE,AHMEDBAD. Gujarat 10/17/1995 6TH FLOOR HASUBHAI CHAMERS OPP.TOWN HALL ELLISBRIDGE AHMEDBAD Gujarat 380006 5/22/1996 620, BELGIUM SQUARE,OPP;LENIERBUS STOP,RING ROAD SURAT. Gujarat 6/2/1997 705 SAAKAR I OPPGANDHIGRAMRLY STATION NAVRANPURA AHMEDABAD Gujarat 380009 6/4/1992 393, PHASE 2, GIDC VATVA AHMEDABAD Gujarat 1/22/1993 OFFICE : 3 & 4, SHIVALIK PLAZA OPP. ATIRA, AMBAWADI AHMEDABAD Gujarat 380015 1/21/1994 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST ALKAPURI VADODARA Gujarat 390007 1/24/1994 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 5/11/1994 85-88 CITY CENTRE SWASTIK CHARRASTA C G ROAD AHMEDABAD Gujarat 7/26/1982 NOBLES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 Gujarat 4/13/1983 420 KALUPUR CHOKHA BAZAR AHMEDABAD Gujarat 380002 3/22/1984 DESAI LANE M G ROAD ANAND Gujarat 388001 1/19/1989 Gujarat

38 U67120GJ2000PTC038481 39 U65993GJ2002PTC044362 40 U67120GJ1995PTC024593 41 U67120GJ1995PTC025858 42 U65910GJ1995PLC026993 43 U65910GJ1995PLC026816 44 U65923GJ1995PTC027902 45 U65910GJ1995PLC027822 46 U67120GJ1996PTC029715 47 U65910GJ1997PTC032449 48 U65910GJ1992PTC017778 49 L65910GJ1993PLC018858 50 U67120GJ1994PLC021101 51 U65923GJ1994PTC021120 52 U65910GJ1994PTC022027 53 U65910GJ1982PTC005371 54 U65910GJ1983PTC006088 55 U65993GJ1984PTC006831 56 U65910GJ1989PTC011794 57 U65910GJ1975PTC002847 58 U65910GJ1982PTC005222 59 U65910GJ1982PTC005100 60 U65910GJ1995PTC026766 61 U65910GJ1996PLC029016 62 U67120GJ1996PLC029919 63 U65910GJ1999PTC035763 64 U67120GJ2000PTC037137 65 U65910GJ1993PLC018986 66 U65910GJ1993PLC018918 67 U65923GJ1994PTC021512 68 U65910GJ1995PTC024998 69 U65922GJ1995PLC025521 70 U67120GJ1995PTC025333 71 U65910GJ1995PLC026576 72 U65910GJ1991PTC016564

JAY BHAGWAN FINSTOCKS PRIVATE LIMITED JAIN SAHU BROTHERS INVESTMENTS PRIVATE LIMITED (TR COM) GUARDWELL SECURITY SERVICES PVT LTD EKO FINSTOCK PRIVATE LIMITED FINE DIEWAX CASTINGS LIMITED JAMSATAJI LAMIPAK LIMITED JUNE FINANCIAL PRIVATE LIMITED GLFL INTERNATIONAL LIMITED KANERIA FINANCE PRIVATE LIMITED KALYANBHAI MAYABHAI FINANCIAL SERVICES PRIVATE LIMITED HELI FINANCE PRIVATE LIMITED GUJARAT INVESTA LTD GUJARAT SHARES AND SECURITIES LIMITED KINARA FINANCIAL PRIVATE LIMITED INFINITE FINANCIAL SERVICES PVT LTD MADHURIKA INVESTMENTS PRIVATE LIMITED SHAAN INTEGRATED SERVICES PRIVATE LIMITED M J DESAI INVESTMENTS PRIVATE LIMITED PURU SHANTH COMMERCIAL AND FINANCE PVT LTD OWN MERCHANT SHROFF PVT LTD MUNOTH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED NAVINCHANDRA D PATAL INVEST PVT LTD NEPTUNE GASES PVT LTD RAHIL FINCAP LIMITED PATEL LEAFINVEST LIMITED MADHURAM FINCAP PRIVATE LIMITED RAJVI SECURITIES PRIVATE LIMITED RITURAJ TRADE LINK LIMITED G K FINCAP LIMITED RUKMANI FINSTOCK PVT.LTD. MATHUSHREE LEASING AND FINANCE PRIVATE LIMITED PANKHIL HOUSING FINANCE LIMITED RADIUM SECURITIES PRIVATE LIMITED NAKODA INVESTMENTS HOLDINGS LTD MAUNIL STOCK HOLDINGS PRIVATE LIMITED

11/1/1975 A 4 MADHAVPURA MARKETSHAHIBAUG ROAD AHMEDABAD Gujarat 380004 5/20/1982 24 SECOND FLOOR VIKRAMCHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380006 3/29/1982 C/O SHARMA FIRE WORKS HARNIROAD BARODA Gujarat 7/18/1995 S.NO.325, PLOT NO. ,HIGHWAY, RAJKOT ROAD SIHOR-364240 DIST.BHAVNAGAR. Gujarat 3/8/1996 P.O.HIRAPURA,TALUKO-VIRAMGAM,DIST.AHMEDABAD. Gujarat 6/13/1996 212, 2ND FLOOR, SAHJANANDCOMPLEX, NT. SWASTIK CHAR RASTA, Ahmedabad Gujarat 4/12/1999 B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT Gujarat 395002 1/5/2000 G-2, BLOCK B JALDARSHAN COMMERCIAL BUILDING OPP. NATRAJ CINEMA, ASHRAM ROAD AHMEDABAD Gujarat 380009 2/16/1993 A-70 SAMUDRA ANNAXE, C.G. ROADNAVRANPURA AHMEDABAD-9. Gujarat 2/3/1993 26, AMARNATH ESTATE DEHGAM ROAD, NARODA AHMEDABAD Gujarat 382330 3/9/1994 213,SAGAR SHOPPING CENTRE,SAHARA DARWAJA RING ROAD, SURAT. Gujarat 3/13/1995 NO 4 MUKTI MANGAL CO-HSG SOCIO/S MUKTIDHAM DERASAR THALTEJ AHMEDABAD Gujarat 380052 4/19/1995 G-11 NAVRANG SHOPPING CENTRE SWASTIK CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380006 4/4/1995 F/18,NEWMADHUPURA MARKET,SHAHIBAUG, AHMEDABAD.4. Gujarat 6/30/1995 13-15,VISHAL COMM.CENTRE,NR.DINESH HALL NAVARANPURA, AHMEDABAD. Gujarat 11/1/1991 SANDESH BHAVAN GHEEKANTA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/26/1991 M/138/1651, KARNAVATI APARTMENT NEAR A.E.C., SOLA ROAD, NARANPURA AHMEDABAD Gujarat 380013 2/21/1991 CREATIVE CASLESAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 4/23/1991 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 10/24/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. Gujarat

73 U65910GJ1991PTC016669 74 U65910GJ1991PTC015099 75 U65910GJ1991PTC015503 76 U67120GJ1991PTC016492 77 U67120GJ1985PTC007917 78 U65910GJ1988PTC010363

MARROT STOCK HOLDINGS PRIVATE LIMITED TORNADO INVESTMENTS AND FINANCE PVT LTD SPARKLING TRADEFIN PRIVATE LIMITED VRATESH STOCK HOLDINGS PRIVATE LIMITED SHREECHAND GULABCHAND INVESTMENT PVT LTD STRONGARM SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED SHREE DATTA COMMERCIAL AND FINANCIERS PVT LTD VANRAJ INVESTMENTS PVT LTD VADAJ INVESTMENTS PVT LTD SHRI LABH STOCK AND SECURITIES PRIVATE LIMITED SIDDHANT FINSTOCK AND RESEARCH PRIVATE LIMITED SANKET ORGANISERS PVT LTD SAHARSHI SECURITIES PRIVATE LIMITED SMASH FINCAPS PVT LTD SAMA TRADEFIN PRIVATE LIMITED SHRI SHUBHLAXMI FINVEST LIMITED SUPERB SECURITIES LIMITED VAIBHAV FINLEASE PRIVATE LIMITED ZEE LEASING FINANCE PRIVATE LIMITED EMAR FINSTOCK PRIVATE LIMITED MONEY ZONE SERVICES PRIVATE LIMITED

6/25/1985 723 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat 2/15/1988 NANDANVAN COMPLEX OPP. TOWNHALL ELLISBRIDGE AHMEDABAD-6 Gujarat 1/16/1971 NEAR STATE BANK, PANJETPAR,JABAGUM, DISTT. BARODA. 1/27/1978 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat 380004 5/3/1979 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 3/21/2000 C-7 SHEERALI SOCIETYFATEH GUNJ BARODA Gujarat 390002 3/23/2000 16 HEAVEN PARK NRRAMDEVNAGAR SATELITE AHMEDABAD Gujarat 380015 8/9/1995 TRADE CENTRE SARDAR NAGARMAIN ROAD RAJKOT Gujarat 360001 9/26/1995 B/12, Sulabh Flats Near Mirambica School Road, Naranpura Ahmedabad Gujarat 380013 1/30/1996 C/O HINDUSTAN STEEL,JETPUR ROAD, DHORAJI, RAJKOT. Gujarat 2/25/1997 1015 SHREEJEE MARKETRING ROAD SURAT Gujarat 4/10/1997 D-1 YOGI SHOPPING CENTREMAIN ROAD SURENDRANAGAR Gujarat 6/14/1994 3, RUCHIKA APARTMENT, B/H NEW COLLEGIAN RESTAURANT NR PARIMAL GARDEN, AMBAWADI AHMEDABAD Gujarat 380006 6/16/1994 Gujarat 10/25/1994 44, BASEMENT PARADISE COMPLEX SAYAJIGUNJ BARODA Gujarat 12/26/1994 FF 33, E-TOWER, AVISHKAR COMPLEX, OLD PADRA ROAD, VADODARA Gujarat 390007 3/2/2006 A/3/2 ANAND SHIV APARTMENT B/H KAMLA KAMDHENU HALL OPPOSITE ABHINAV COLONY DRIVE IN ROAD, AHMEDABAD 380 052 Gujarat 8/28/1980 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 11/30/1994 71,CLOTH MARKET, PARABAZAR,RAJKOT-360 001. Gujarat 1/20/2006 174, FIRST FLOOR,NEW CLOTHMARKET,AHMEDABAD 174, FIRST FLOOR,NEW CLOTH Gujarat 9/19/2000 A-102 GOPAL CHAMBESSALABATPURA SURAT Gujarat 395001 1/4/1991 HARIBHAKTI HOUSE, 2ND FLOOR,SAYAJI GANJ, BARODA. Gujarat Gujarat -

79 U65910GJ1971PTC001835 80 U65910GJ1978PTC003089 81 U65910GJ1979PTC003376 82 U67120GJ2000PTC037592 83 U67120GJ2000PTC037613 84 U67120GJ1995PTC027031 85 U67120GJ1995PTC027619 86 U67120GJ1996PTC028705 87 U65910GJ1997PTC031785 88 U65910GJ1997PLC032096 89 U65910GJ1994PLC022250 90 U65910GJ1994PTC022282 91 U65923GJ1994PTC023404 92 U65910GJ1994PTC023984 93 U65999GJ2006PTC047858

94 U65910GJ1980ULT003904 95 U67120GJ1994PTC023733 96 U67120GJ2006PTC047556 97 U67120GJ2000PTC038659 98 U65910GJ1991PTC014861 99 U65910GJ1991PTC016675 100 U65910GJ1990PLC014272 101 U65910GJ1984PTC007258 102 U65910GJ1984PTC006774 103 L65910GJ1993PLC020564 104 U67120GJ1996PTC029499 105 U65910GJ1982PTC005524 106 U65923GJ1988PTC011203 107 U67120GJ1995PTC024221 108 U65910GJ1997PTC032373 109 U67120GJ1997PLC033446 110 U65910GJ1973PTC002307

SURUCHI INVESTMENTS COMPANY LARGENS FINSTOCKS PVT LTD NAVKAR EQUITY SOLUTIONS PRIVATE LIMITED T S SHARES PRIVATE LIMITED HARIBHAKTI FINANCIAL RESOURCES PRIVATE LIMITED DHAWAMI POWER SYSTEMS PRIVATE LIMITED AHMEDABAD LEASING AND FINANCE LIMITED APARIGRAHA INVESTMENT PRIVATE LIMITED AMBICA LEASING AND ESTATES PRIVATE LIMITED GUJRAT CREDIT CORPORATION LIMITED J SAVALIYA SECURITIES PRIVATE LIMITED NEEPA INVESTMENTS PVT LTD SUNFLOWER BROKING PRIVATE LIMITED PRABHAVI INVESTMENTS PVT LTD PAYAL TRADELINK PRIVATE LIMITED PURVI SECURITIES LIMITED SABARMATI INVESTMENTS PRIVATE LIMITED (VOL.LIQ)

11/27/1991 314 SHREE RAM CHAMBERSR C DUTT ROAD BARODA Gujarat 390005 8/28/1990 101 SHRIJI COMPLEX NEARELLISBRIDGE POST OFFICE ELLISBRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380006 9/15/1984 4 ASHWAMEGH BUNGLOW NO - 7 132 FT. RING ROAD - SATELLITE AHMEDABAD Gujarat 380015 2/25/1984 "DHARMDEV HOUSE" SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD Gujarat 380015 11/1/1993 606 SAKAR - I OPP NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380009 4/30/1996 222 KHODIYAR COMPLEX 2ND FLOORNEAR SAMJUBA HOSPITAL BAGA R AHMEDABAD Gujarat 380024 9/12/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 9/2/1988 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR CIRCLE, BHAKTINAGAR RAJKOT Gujarat 360002 1/16/1995 F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA AHMEDABAD Gujarat 380009 5/23/1997 5 SMARTH APARTMENT OPP STATEBANK OF HYDRABAD KRSHANA BAUG MANINAGAR AHMDABAD Gujarat 380008 12/18/1997 422 FORTUNE TOWERDALAL STREET SAYAJIGUNJ BARODA Gujarat 390001 7/18/1973 SHAHIBAG HOUSE, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/2/2006 28, RADHAVALLABH SOCIETY, MANINAGAR, AHMEDABAD Gujarat 380008 11/20/1996 7/3664,NATVAR NIVAS,RAMPURA MAIN ROAD, SURAT Gujarat 12/7/1994 604-C SHAHAJANAND SHOPPINGCENTRE SHAHIBAUG AHMEDABAD Gujarat 380004 8/21/2007 PLOT NO.18, ROAD NO. 5, UDHNA UDHYOGNAGAR, UDHNA SURAT Gujarat 394210 12/5/1991 SHOP NO UPPER 7 NAVRATNA AVENUE OPP AKANSHA FLAT NEAR SOLA RAILWAY CROSSING GHATLODIA AHMEDABAD Gujarat 380061 6/7/1995 30 SHREEJI COMPLEX GURUKULROAD MEMNAGAR AHMEDABAD Gujarat 10/12/2007 155/C, Janatanagar, Behind Maniprabhu School,Chandkheda, Gandhinagar Gujarat 382424 10/16/2007 SHOP NO: 85, MAIN BAZAR NR. BANK OF BARODA MITHAPUR Gujarat 361345 10/23/2007 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE AHMEDABAD Gujarat 380015 10/25/2007 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE AHMEDABAD Gujarat 380015 4/23/1990 LABELLA HOUSE, 5/B, SHREYESCOLONY, NR. STADIUM, AHMEDABAD-14. Gujarat 10/15/1992 A-6, SHIVANGI APTS,HIRABAUG,CROSSING AMBAWADI AHMEDABAD. Gujarat 6/1/2007 28, KRISHNA NAGAR SOCIETY NEAR S T DEPO, TARAPUR TARAPUR Gujarat 388180 10/3/1989 602, SURMOUNT COMPLEX, OPP. ISCON MALL, S. G. HIGHWAY AHMEDABAD Gujarat 380015 1/22/2007 14 AMRASHGUN BUNGLOWS NR RAMDEVNAGAR SATELLITE AHMEDABAD Gujarat 380015 3/27/2008 106, SUNRISE SHOPPING MALL, NR.SWAMINARAYAN TEMPLE PREMCHAND NAGAR ROAD, VASTRAPUR AHMEDABAD Gujarat 380015 12/12/2007 NO.:-2, DESAI SOCEITY, NEAR MAHADEV TEMPLE, COLLEGE ROAD, NADIAD Gujarat 387001 4/7/1995 15,INQUILAB SOCIETY,GULBAI TEKRA , AHMEDABAD.15. Gujarat 3/27/1984 B-204, SHAHJ BAG, (SHITAL BAG SOCIETY), OPP. GITA BAG SOCIETY, PALDI, AHMEDABAD Gujarat 380006 11/4/2008 105 SOHAM SQUARE, 57 CHAITANYANAGAR SOCIETY, NEAR STADIUM PETROL PUMP, NAVRANGPURA, AHMEDABAD Gujarat 380014 7/28/1975 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/21/1980 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 11/29/1982 38/TF, MANMOHAN APARTMENTS,SUBHASH BRIDGE AHMEDABAD Gujarat 12/7/1984 MOON SHOPPING CENTRE SARDARROAD MORBI Gujarat 7/24/2009 40 VISNAGAR GIDC ESTATE OPP. UMIYA THRASER, THALOTA ROAD, VISNAGAR Gujarat 384315 8/6/2009 GF 31/B, PUJER COMPLEX, OPP. GOLDEN SILVER APPT. NEW IPCL ROAD, SUBHANPURA VADODARA Gujarat 390023 7/23/1997 C 1/89-12 GIDC PHASE 1VATVA AHMEDABABD Gujarat 382445 3/14/1996 1,SURAJ COMPLEX,OPP.ANANDURBAN CO.OP.BANK LIMITED, ANAND. Gujarat 10/19/1995 C-1, SATELLITE APARTMENTS. NR. JODHPUR CROSS ROADS, SATELLITE, AHMEDABAD Gujarat 380015 8/21/1995 SUJSHIT V.S.MARG,ATIRA,AHMEDABAD. Gujarat 9/9/2004 B - 47, KAMDHENU COMPLEX, OPP SAHJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD Gujarat 380015 11/13/2001 C-185 KAMDHENU COMPLEXPANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 7/30/1986 LAXMI MILLS COMPOUND CHAKLIAROAD,DAHOD DISTT-PANCHMAHAL. Gujarat 11/14/1985 7,VIDYANAGAR SOCIETY NO.2,ASHRAM ROAD,AHMEDABAD.14 Gujarat 7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330

111 U67120GJ2006PTC049297 112 U67120GJ1996PTC031157 113 L67120GJ1994PLC023803 114 U67190GJ2007PTC051554 115 U65910GJ1991PTC016735

RIDDHI SIDDHI STOCKBROKING PRIVATE LIMITED SAIBABA LEASE AND FINANCE PRIVATE LIMITED KRISHNA CAPITAL AND SECURITIES LIMITED MANGILAL INVESTMENT SERVICES PRIVATE LIMITED SUNGRACE FINANCE PRIVATE LIMITED

116 U67120GJ1995PTC026241 117 U65993GJ2007PTC051954 118 U67120GJ2007PTC051977 119 U67120GJ2007PLC052028 120 U65993GJ2007PLC052050 121 U65923GJ1990PTC013657 122 U65993GJ1992PTC018437 123 U67120GJ2007PTC051005 124 U65910GJ1989PTC012821 125 U67120GJ2007PTC049834 126 U67120GJ2008PTC053401

SHREEJI WOODPLY PRIVATE LIMITED GUJARAT DIGI COM PRIVATE LIMITED MAHEK STOCK BROKING SERVICES PRIVATE LIMITED DHANANJAY SHARE TRADERS LIMITED NAMAN SHARE TRADERS LIMITED PERFECT FAIRDEAL FINANCE AND LEASING PRIVATE LIMITED PACHA INVESTMENTS AND TRADING PRIVATE LIMITED. V D EQUITY INVESTMENT ADVISOR PRIVATE LIMITED BRAHMA LEASING AND FINANCE PVT LTD RAJIV RAMANLAL TRADING CO. PRIVATE LIMITED ALLIGANCE STOCKBROKING PRIVATE LIMITED MAX STOCK BROKING PRIVATE LIMITED AKIK ASSETS PRIVATE LIMITED RAGHUNANDAN INVATRADE PRIVATE LIMITED ALPARI FOREX (INDIA) PRIVATE LIMITED

127 U67120GJ2007PTC052317 128 U67120GJ1995PTC025428 129 U67120GJ1984PTC006846 130 U67190GJ2008PTC055360

131 U65910GJ1975PTC002778 132 U65910GJ1980PTC003631 133 U65993GJ1982PTC005719 134 U65910GJ1984PLC007474 135 U67120GJ2009PTC057617 136 U67190GJ2009PTC057720 137 U67120GJ1997PTC032710 138 U65910GJ1996PLC029054 139 U67120GJ1995PTC027899 140 U67120GJ1995PLC027158 141 U67120GJ2004PTC044710 142 U67120GJ2001PTC040193 143 U65910GJ1986PLC008830 144 U67120GJ1985PTC008266 145 U65910GJ1982PTC005325

IMPROVE INVESTMENTS PRIVATE LIMITED CUCKOO INVESTMENTS PRIVATE LIMITED DHYAN MAGNAL INVESTMENTS PRIVATE LIMITED KEVALDEEP FINANCE LTD SUMTINATH SHARES AND SERVICES PRIVATE LIMITED KARM MONEYCHANGER PRIVATE LIMITED ATLANTA PIGMENTS PVT LTD BHAVRAJ FIN-STOCK LIMITED ASHIT LEASING AND FINANCE COMPANY PRIVATE LIMITED ADITYA FINVEST SERVICES LTD CHOICE STOCK BROKING PRIVATE LIMITED BHAVESH INDRAVADAN STOCK BROKERS PRIVATE LIMITED DAHOV FINANCE LEASING LTD. ARIHANT FINSTOCKS PRIVATE LIMITED AARON INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/31/1981 A/2, SATAR FLATS, GANDHI BAUG SOCIETY, ELLISBRIDGE AHMEDABAD Gujarat 380006 12/19/1981 105 CHINUBHAI CENTRE,NEHRUBRIDGE CORNER ASHRAM ROAD, NAVRANGPURA,AHMEDABAD-9. Gujarat 11/12/1980 607 6TH FLOOR SAKAR NRGANDHIGRAM RAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat 8/23/1980 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDAABAD Gujarat 380009 1/22/1980 3 VASUDHA SOC - NIZAMPURA VADODARA Gujarat 390002 2/3/1992 VASANT BHUVAN BHUPENDRA ROAD,RAJKOT-1. Gujarat

146 U65910GJ1981PTC004941 147 U67120GJ1981PTC004903 148 U65910GJ1980PTC004038 149 U65910GJ1980PTC003887 150 U65910GJ1980PTC003634 151 U65910GJ1992PTC017035 152 U65910GJ1991PTC016638 153 U67120GJ1988PTC010485 154 U67120GJ1995PTC025695 155 U67120GJ1995PTC024775 156 U67120GJ1995PTC024512 157 U65910GJ1994PLC022810 158 U65910GJ1994PLC022904 159 U65910GJ1994PTC021908 160 U65910GJ1994PLC021534 161 U65910GJ1992PTC018652 162 U65910GJ1992PTC018610 163 U67120GJ1992PTC017299 164 U65910GJ1989PLC012851 165 U65910GJ1991PTC015102 166 U65910GJ1993PTC019762 167 U67120GJ1993PTC020328 168 U65910GJ1984PLC007407 169 U67120GJ1985PLC007562 170 U65910GJ1986PLC009174 171 U65910GJ1987PTC010023 172 U65910GJ1970PTC001812 173 U65910GJ1975PTC002743 174 U65910GJ1981PTC004307 175 U65993GJ1981PTC004836 176 U67120GJ2005PTC046777 177 U65910GJ1998PTC034359 178 U67120GJ2001PTC039720 179 U65910GJ1995PTC024400 180 U65910GJ1995PTC024500 181 U65922GJ1995PLC024572

ANJDIP INVESTMENTS PRIVATE LIMITED AKALU HOLDINGS PRIVATE LIMITED AAVKAR INVESTMENTS PVT LTD AMOGH INVESTMENTS PVT LTD CHAMILA INVESTA PRIVATE LIMITED BIASHARA INVESTMENT COMPANY PRIVATE LIMITED SUDERSHAN FINSTOCK PRIVATE LIMITED CIFAR EMERGING CAPITAL MARKETS PRIVATE LIMITED CHANAKYA FISCAL SERVICES PRIVATE LIMITED ALISHA SHARE-CARE PRIVATE LIMITED BLUE POINT SECURITIES PRIVATE LIMITED ANANTDHARA HOUSING DEVELOPMENT LTD DDE ORG SYSTEMS LIMITED ASCL FINANCE PVT LTD CONQUER SECURITIES LIMITED BANSIBAT FINANCE AND INVESTMENT PVT LTD ANIK HOLDINGS PVT LTD DHANSHREE FINSTOCKS PRIVATE LIMITED GOPINATH CHEM-TECH LIMITED ERGON INVESTMENT AND FINANCE PVT LTD LISA FINVEST PVT LTD A TO Z BROKING SERVICES PRIVATE LIMITED JHAVERI LEASING LTD PROTECH INVESTMENTS AND FINANCE LTD. I.C. INVESTMENTS LIMITED CMS CONSULTANCY PRIVATE LIMITED KANJANI BENEFIT PVT LTD LIME AND ORCHARD INVESTMENTS PRIVATE LIMITED JAVNIKA HOLDINGS PVT LTD JIVINA HOLDINGS PRIVATE LIMITED INVESTMANTRA FINANCIAL SERVICES PRIVATE LIMITED KERNEL FINLEASE PRIVATE LIMITED KANJI SHARE CONSULTANCY SERVICES PRIVATE LIMITED KHANDWALA FINSTOCK PVT LTD KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED EMPIRE HOUSING FINANCE LIMITED

11/19/1991 801,STERLING CENTRE,R.C.DUTT ROAD,ALKAPURI, BARODA.5. Gujarat 3/23/1988 SORABJI COMPOUND VADAJAHMEDABAD Gujarat Gujarat

5/1/1995 63, JAYNAGAR SOCIETY,MANINAGARAHMEDABAD. 2/24/1995 ALISHA CHAMBERS,SANTRAM ROAD,NADIAD.

Gujarat

2/8/1995 2,K C CHAMBERS OPP TOWN HALLMALWIYA SHERI RAJKOT GUJARAT Gujarat 360001 8/19/1994 IIND FLR,ABOVE GAYATRI COVERSOPP.POST OFFICE BARHANPURA MAIN ROAD,BARODA. Gujarat 2/2/1994 DR. VIKRAM SARABHAI MARG, WADI VADODARA Gujarat 390023 4/27/1994 205 ABHIJEET MITHAKHALI SIXROADS NAVRANGPURA AHMEDABAD Gujarat 380006 3/11/1994 3, GANDHI BAUG SOCIETY,BEHIND GAJJAR HALL,LAW GARDEN,ELLISBRIDGE,AHMEDABAD-380006. Gujarat 12/3/1992 AOCL COMPOUNDOFF N H NO 8 VILLAGE MANGLEJ TA KARJAN DIST BARODA Gujarat 11/23/1992 1ST FLOOR DHANLAXMI CHAMBERNR C U SHAH COLLEGE ASHRAM ROAD AHMEDABAD Gujarat 3/13/1992 17 VASUDA SOCIETY NR SARDAR PATEL COLONY NARANPURA AHMEDABAD Gujarat 10/6/1989 A-514, ATMA HOUSE, 5 TH FLOOR, OPP. OLD RBI ASHRAM ROAD, AHMEDABAD Gujarat 380009 2/21/1991 CREATIVE CASTLE'70 SAMPATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 7/2/1993 GOKUL BUNGLOW NEAR INOX RACECOURSE (W) VADODARA Gujarat 390007 10/4/1993 508 SAAKAR - 1OPP GANDHIGRAM RLY STATION ASHRAM ROAD AHMEDABAD Gujarat 380006 10/30/1984 2685,OPP.HAVGI POLE,JHAVGIWAD,RELIEF ROAD AHMEDABAD-1 Gujarat 1/8/1985 22 GIDC ESTATE MAKARPURAVADODARA Gujarat

11/21/1986 26,SAHYADRI APPTT.,OPP-STADIUMNAVRANGPURA AHMEDABAD. Gujarat 9/28/1987 602,SAMRUDDHI,OPP.SAKAR-III SATTAR TALUKA SOCIETY AHMEDABAD Gujarat 380014 11/24/1970 HARIDAS ACHIRET LAL MARKET 2NDFLOOR, AHMEDABAD-2. Gujarat 7/16/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 4/25/1981 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 11/21/1981 GHANSHYAM CHAMBERS, END OFSUBHASH BRIDGE ASHRAM RD , AHMEDABAD Gujarat 9/16/2005 302 CHANDRALOK OPP K GCHILDRENS HOSPITAL KARELIBAUG VADODARA Gujarat 390018 7/9/1998 AYESHA MARKET B/H. GIRLS HIGH SCHOOL DHALGARWAD AHMEDABAD Gujarat 380001 6/28/2001 301 PENORAMA BUILDING1ST FLOOR OPP DSP BUNGLOWS AHMEDABAD Gujarat 361005 1/27/1995 B 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE AHMEDABAD Gujarat 380006 2/3/1995 SHREEJI NIWAS, OPP BANK OF BARODA, B/H HLCC NAVRANGPURA, AHMEDABAD Gujarat 380009 2/10/1995 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/14/1995 6 GR FLR D K HOUSEMITHAKHALI AHMEDABAD Gujarat 380006 4/4/1995 15 MOHANNANGAR SOCIETYM N COLLEGE ROAD 384315 VISNAGAR Gujarat 384315 5/30/1995 KOMALRAJ BUILDING, SAKAR BAZAR, BHAVNAGAR Gujarat 364001 8/4/1995 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIE TY NAVRANGPURA AHMEDABAD Gujarat 380009 11/2/1995 6TH FLOOR SHRIKRISHNA PCOMPLEX MTHAKHALISIX ROAD AHMEDABAD Gujarat 380009 1/31/1996 AMI VARSHA , KALAWAD ROAD,NR. TIRUPATI PETROL PUMP RAJKOT. Gujarat 2/2/1987 SUN HOUSE NR. HIGH COURT LANE - NAVRANGPURA AHMEDABAD Gujarat 380009 4/9/1987 207,FIRST FLOOR,NEW CLOTHMARKET,AHMEDABAD. Gujarat 9/11/1975 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 8/26/1975 KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 6/1/1998 AHMEDABAD Gujarat 380022 7/15/2003 S K S E BUILDINGSADAR BAZAR 3RD FLOOR RAJKOT Gujarat 360001 7/16/2003 408, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, PANJARA POLE, AMBAWADI AHMEDABAD Gujarat 380015 12/12/1994 5,YASHO VIJAY FLATS,NR.ANAND NAGAR,BHATTA,PALDI, AHMEDABAD. Gujarat 380007 1/10/1995 G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 4/5/1995 654-5 AMBAWADI SARDARNAGAR B/H SARDARNAGAR POLICE STATION AHMEDABAD Gujarat 382475 6/28/1995 3021,PRATIK APTS,ECCRA PARK,BARODA. Gujarat 7/14/1995 701 SEARS TOWER GULBAI TEKRAOFF-C G ROAD AHMEDABAD Gujarat 380006 12/7/1995 102 ASWARATH COMPLEX USMANPURA CIRCLE ASHRAM ROAD AHMEBDABAD Gujarat 380014 1/12/1996 GROUND FLOOR, SUN COMPLEX,INSIDE RADANPUR CIRCLE, MEHSANA,(GUJARAT) Gujarat 3/29/1996 303 BANKER HOUSE SARDAR PATELSTADIUM ROAD AHMEDABAD Gujarat 380014 4/18/1996 VIKSAS CHAMBERSNR.NEELAM HOTEL AHMEDABAD Gujarat 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

182 U67120GJ1995PTC025022 183 U65910GJ1995PTC025326 184 U67120GJ1995PTC026129 185 U65910GJ1995PTC026994 186 U65910GJ1995PLC028015 187 U65910GJ1996PTC028723 188 U65910GJ1987PTC009350 189 U65910GJ1987PTC009553 190 U65910GJ1975PTC002813 191 U65910GJ1975PTC002804 192 U65910GJ1998PTC034196 193 U67120GJ2003PTC042622 194 U67120GJ2003PTC042632 195 U65910GJ1994PLC023839 196 U65910GJ1995PTC024161 197 U67120GJ1995FLC025349 198 U65910GJ1995PTC026542 199 U67120GJ1995PTC026716 200 U65910GJ1995PTC028359 201 U65910GJ1996PTC028606 202 U67120GJ1996PTC029184 203 U67120GJ1996PLC029378 204 U67120GJ1991PTC015476 205 U65910GJ1991PLC015570 206 U65910GJ1991PTC016524 207 U65910GJ1992PLC017142 208 L65910GJ1994PLC022833 209 U65910GJ1970PTC001714 210 U65993GJ1973PTC002345 211 U65910GJ1974PTC002459 212 U65910GJ1975PTC002760 213 U67120GJ1981PTC004345 214 U65910GJ1981PTC004368 215 U65993GJ1984PTC007159 216 U65910GJ1993PTC020626 217 L65910GJ1994PLC021543 218 L65910GJ1994PLC022255 219 U67120GJ1994PLC022684

KIN MARKETING PRIVATE LIMITED KRUNAL FINANCE AND LEASING PVT LTD LEELA TRADE-LINK PRIVATE LIMITED KRUTI ROALTIES AND TRADING PVT LTD LAXMI PROFIN LIMITED JAY KHODIYAR FINANCIAL SERVICES PRIVATE LIMITED RAPID LEASING AND FINANCE COMPANY PRIVATE LIMITED NRI SERVICES PRIVATE LIMITED MALLIGAI INVESTMENTS PRIVATE LIMITED MANDAR INVESTMENTS PRIVATE LIMITED PRAG FINSTOCK PRIVATE LIMITED RAJKOT SHARES AND STOCKS BROKER PRIVATE LIMITED PINAC STOCK BROKERS PRIVATE LIMITED PASHWA FINANCE AND INVESTMENT LIMITED PEARL CAPITAL RESOURCES PRIVATE LIMITED KARNAWATI CAPITAL MARKET LIMITED MONIKA FINANCIAL SERVICES PRIVATE LIMITED PRUDENT BROKING SERVICES PRIVATE LIMITED POPULAR RIDE(GUJARAT)FINANCE PVT LTD NISHANT CAPTIAL PVT LTD MAGIC TOUCH SECURITIES PRIVATE LIMITED MANASI FINSTOCK LIMITED MANIL STOCK HOLDINGS PRIVATE LIMITED MALPANI FINANCE AND INVESTMENTS LTD MADIL STOCK HOLDINGS PRIVATE LIMITED PRABHAT SAFE DEPOSIT VAULT LTD. ORIENT TRADELINK LIMITED STRETHEDAN ESTATE PRIVATE LIMITED SHETRUNJAY INVESTMENTS PRIVATE LIMITED SHREENATHJI CHIT FUND AND INVESTMENTS PVT LTD VIMAL INVESTMENTS PVT LTD VISHABHARI HOLDINGS PRIVATE LIMITED SPECIALITY HEATERS PVT LTD SARJAK INVESTMENTS PRIVATE LIMITED SPICA FINLEASE PVT LTD SAMARTH INTERNATIONAL FINLEASE LIMITED SARTHAK SECURITIES LIMITED SUGAM FINSTOCK AND FISCAL SERVICES LIMITED

5/2/1991 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT Gujarat 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 2/21/1992 STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, SURAT. Gujarat

8/22/1994 2 MOONLIGHT COMPLEX, 4TH FLOOR OPP GURUKUL DRIVE-IN-ROAD AHMEDABAD - Gujarat 380052 3/31/1970 KAIVANNA 9TH FLOOR PANCHAVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 7/30/1973 Gujarat 1/16/1974 10, SPECTRUM COMMERCIAL CENTRENO.1, 3RD FLOOR SALAPORE ROAD, NEAR G.P.O., AHMEDABAD. Gujarat 7/28/1975 705 KAIVANNANR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. 4/30/1981 Plot No. 623/1, G.I.D.C Ankleshwar Bharuch Gujarat 8/13/1984 Gujarat 11/8/1993 2ND FLOOR AMIT COMPLEX VIPROAD KARELIBAUG BARODA Gujarat 390022 3/15/1994 SAMARTH HOUSE,HIGHWAY ROAD,VADALI, TA.IDAR, DIST.SABARKANTHA383235. Gujarat 6/14/1994 A-7,RUSHIKA APARTMENTS,NEAR KIRAN PARK NAVA VADAJ, AHMEDABAD Gujarat 380013 8/4/1994 KASHIPAREKH COMPLEX,B/H.BHAGWATI CHAMBER,C.G.ROAD, NAVRANGPURA,AHMEDABAD.9. Gujarat 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/25/1994 1ST FLR VARIA HOUSE NR CITYDISPENSARY RANJIT ROAD JAMNAGAR Gujarat 361001 10/21/1994 12, SHARANAM TWINS, PART-V, NEAR PRERNA TIRTH DERASAR, SATELLITE, AHMEDABAD Gujarat 380015 10/31/1994 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 12/19/1994 16 MANSI COMPLEX PREMCHANDNAGAR ROAD VASTRAPUR AHMEDABAD Gujarat 380009 1/4/1995 1 ST FLOOR M K PATEL MARKETKANSA CHAR RASTA VISNAGAR Gujarat 3/27/1995 324,PARADISE COMPLEX,SAYAJIGUNJ,BARODA. Gujarat

220 U65910GJ1994PTC023400 221 U65910GJ1994PTC023366 222 U65910GJ1994PLC023467 223 U67120GJ1994PTC023906 224 L65910GJ1995PLC024091 225 U67120GJ1995PTC025195 226 U67120GJ1995PTC026109 227 U67120GJ1991PTC015275 228 U67120GJ1991PTC015235 229 U65910GJ1991PTC015984 230 U65922GJ1992PTC017618 231 U67120GJ1992PTC017477 232 U65993GJ2005PTC047182 233 U65910GJ1992PLC018350 234 U65993GJ1986PTC008419 235 U65910GJ1988PTC010756 236 U65910GJ1989PTC012386 237 U65910GJ1989PTC012722 238 U67120GJ2001PTC039793

VARIA FINANCIAL SERVICES PVT LTD SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED ZYDUS INFRASTRUCTURE PRIVATE LIMITED TRISTAR SECURITIES PVT LTD TIRUPATI SARJAN LIMITED SHAH FINVEST PRIVATE LIMITED ASHMAN FINSTOCK PRIVATE LIMITED UMESH STOCKHOLDINGS PVT LTD SAPTAK FINSTOCK PRIVATE LIMITED SHRIDHAR ENGINEERING PVT. LTD. SHANTINATH HOUSING FINANCE PRIVATE LIMITED VARDHMAN SECURITIES PRIVATE LIMITED SADBHAV CAPITAL PRIVATE LIMITED GURU REALTIES AND FINANCE LIMITED SEAGULL EXPORTS AND LEASING PVT LTD SAMPANNA INVESTMENT PVT LTD SNEH SHILP CONTRACTORS AND ESTATE DEVELOPERS PVT LTD SHIV KIRIPA FINANCIAL AND MANAGEMENT SERVICE PRIVATE LIMITED SAMIR PARIKH STOCK BROKING PRIVATE LIMITED SHRIKANT BROKING PRIVATE LIMITED SUNSET INN PRIVATE LIMITED VIRKHAN SHARES SERVICES PRIVATE LIMITED VINZOL CAPITAL AND FINANCE LIMITED SHYAM CAPITALS PRIVATE LIMITED SHEKHAWAT HOLDING PRIVATE LIMITED VIRAJ FINCAP PRIVATE LIMITED SHUBH SAGAR MARKETING PRIVATE LIMITED SPAN CAPLEASE PRIVATE LIMITED UJALA FINSEC PRIVATE LIMITED ATMARAM MANEKLAL INVESTMENTS PRIVATE LIMITED. ALUMINIUM INVESTMENTS COMPANY (IVL). MAHOR INVESTMENTS COMPANY CHIMANLAL POPATLAL BROKER PRIVATE LIMITED BHUMIDEV CREDIT CORPORATION LIMITED

5/29/1995 105, ASHMAN, B/H. GANESH PLAZA NAVRANGPURA AHMEDABAD Gujarat 380009 3/22/1991 28, UDAYPARK SOCIETY JETALPUR ROAD VADODARA Gujarat 390007 3/19/1991 708, SWAGAT, C.G. ROAD,AHMEDABAD. Gujarat Gujarat

7/17/1991 PLOT NO. 77/B, CENTRAL ROADNO. 5, UDHNA

5/13/1992 RAJDEV SHRI SANGANWA CHOWK RAJKOT Gujarat 4/22/1992 75, RANGWALA TOWER DHULIAKOTEELLIS BRIDGE AHMEDABAD. Gujarat 11/30/2005 SADBHAV HOUSE, OPP. LAWGARDEN POLICCE CHOWKI, ELLISBRIDGE, AHMEDABAD ELLISBRIDGE, AHMEDABAD Gujarat 9/28/1992 B/12,KAMAL NAYAN FLATS,NR.VIJAY RESTAURANT. NAVRANGPURA,AHMEDABAD-9. Gujarat 1/24/1986 3RD FLOOR,BHAGVAN CHAMBERS,,OPP.CIRCUIT HOUSE R.C.DUTT ROAD,BARODA-5 Gujarat 5/26/1988 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat 380006 6/19/1989 302, J B HOUSE OP-MINITA APARTMENTS TSISHWAR BHUVAN ROAD, NAVJIVAN AHMEDABAD Gujarat 380014 9/27/1989 7, BAKUL SOCIETY RACE COURSECRCK BARODA-7 Gujarat 7/18/2001 704, 7TH FLOOR, PARSHWA TOWER, BESIDES PAKVAN RES- TAURANT, OPP; RAJPATH CLUB,SARKHEJ G-NAGAR HIGHWAY AHMEDABAD Gujarat 380054 3/30/2005 311, SAHAJANAND COMPLEX, OFF. C. G. ROAD, SWASTIC CHAR RASTA, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/12/2005 4TH FLOOR, SHAIVAL PLAZA NEAR GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 8/9/2005 B/208 GANESH PLAZANR NAVRANGPURA POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 2/5/1996 404 AKSHAT APTS B/H KARACHIHOTEL NR OVER BRIDGE MANINAGAR AHMEDABAD Gujarat 4/4/1996 B-411 B G TOWER O/S DELHIGATE SHAHIBAUG AHMEDABAD Gujarat 380004 11/7/1996 M D HOUS HAREKRSHNA ESTATENAROL AHMEDABAD GUJARAT Gujarat 382405 12/2/1996 3 GAJJAR COLONYOPP UNION BANK NIZAMPURA VADODARA Gujarat 390002 5/12/1997 7,BHARAT BHUVAN,STATION ROAD, NADIAD-387 001. Kheda Gujarat 7/9/1998 "SPAN HOUSE" NR. SURYARATH BUILDING, PANCHWATI, C.G. ROAD AHMEDABAD Gujarat 380009 1/4/1999 CHITVAN FLATVASANT KUNJ SOCIETY PALDI AHMEDABAD Gujarat 380007 6/7/1984 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 8/28/1980 AHMEDABAD-380004 Gujarat 380004

239 U67120GJ2005PTC045793 240 U67190GJ2005PTC045877 241 U67120GJ2005PTC046570 242 U65910GJ1996PLC028757 243 U67120GJ1996PTC029241 244 U67120GJ1996PTC031099 245 U65910GJ1996PTC031211 246 U65910GJ1997PTC032309 247 U67120GJ1998PTC034364 248 U67120GJ1999PTC035252 249 U65910GJ1984PTC006988 250 U65910GJ1981ULL004744 251 U65910GJ1980ULT003906 252 U67120GJ1995PTC027396 253 U65910GJ1995PLC027412

9/8/1995 2ND FLOOR LILAVATI CHAMBERSB/H HANDLOOM HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 9/8/1995 B/1-9, SAHJANAND TOWER, OPP. JIVRAJ BUS STAND, VEJALPUR ROAD, 132 FIT RING ROAD, JIVRAJPARK AHMEDABAD Gujarat 380051 3/12/1981 16, SPRING VALLEY, B/H KARNAVATI CLUB, AHMEDABAD Gujarat 380058

254 U65910GJ1981PTC004184

CHINAR FOUNDATION PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PRAKASH FINANCIAL SERVICES (GUJARAT) 1/4/1994 INDU CHACHA HOUSE OPP CHHANIOCTROI NAKA VADODARA Gujarat LIMITED 390002 KONEE MEDITECH PRIVATE LIMITED 7/24/1995 B-6 UDAYAGIRI SOCCEITYJODHPUR VILLAGE ROAD B/H SHARDA SCHOOL AHMEDABAD Gujarat 380015 HRIM FINVEST PRIVATE LIMITED 12/3/1998 C/5, Amardham Flats, Old Shivaji Park, Income Tax Society, Airport Road, Rajkot Gujarat 360007 GAVADIA SECURITIES PRIVATE LIMITED 9/19/2001 107 PANORAMA BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD INCOME TAX AHMEDABAD Gujarat 380014 SANMATI FINSTOCK PVT LTD 10/21/1993 534-35-36 STAR CHAMBERSHARIHAR CHOWK RAJKOT Gujarat 360001 SHREENIDHI PRIME-FIN PRIVATE LIMITED SELENIUM INVESTMENTS COMPANY PRABHU ISPAT PVT LTD ENSURE LEASING AND FINANCE PRIVATE LIMITED MAMTA BUILDERS PRIVATE LIMITED AYYAPPA INVESTMENTS LTD KUBER CAPLEASE PRIVATE LIMITED MILKLITY FINSTOCK PVT LTD JAGCHET HOLDINGS PRIVATE LIMITED OSIAJEE SECURITIES PRIVATE LIMITED VRAJ COMMODITIES PRIVATE LIMITED NAVDURGA INVESTMENTS PRIVATE LIMITED JSK STOCK SERVICES PRIVATE LIMITED KRONE FINSTOCK PRIVATE LIMITED KSP INVESTMENTS LIMITED 10/26/2005 VASU NIWASB/H B N CHAMBERS ALKAPURI CLUB ROAD ALKAPURI VADODARA Gujarat 390007 10/22/1980 THE RETREAT,SHAHIBAUG,AHMEDABAD.- 380004. Gujarat 11/2/1994 MAL GODOWN MEHSANA Gujarat 394002 6/1/1995 303 RANCHANDRA HOUSEB/H DINESH HALL OPP ASHRAM RD AHMEDABAD Gujarat 380009 8/14/1995 Gujarat 3/5/1983 914, KHADIA COOLWAR BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD Gujarat 5/29/1997 8, TULSI RAW HOUSE JODHPURVILLAGE RD. SATELIHTS ROAD, THALTEJ AHMEDABAD Gujarat 1/22/1986 1,ELLORA COMMERCIAL CENTRE,1ST FLOOR,SALAPOSE ROAD AHMEDABAD Gujarat 6/4/1983 9, SHRI MALI SOCIETY,NAVRANGPURA AHMEDABAD-380009 Gujarat 9/8/1995 404 SUPATHNR VIJAY CHAR RASTA NAVARANGPURA AHMEDABAD Gujarat 380009 11/27/2006 59/B, YOGESHWAR NAGAR SOCIETY, BHATHHA, PALDI, AHMEDABAD Gujarat 380007 11/30/2006 521, Jay Radhey Market Ring Road SURAT Gujarat 395002 6/23/2008 A - 202 AKSHARDHARA APARTMENT - 2 OPP SACHIN TOWER, SATELITE AHMEDABAD Gujarat 380015 1/18/2007 A/63. PARISEEMA COMPLEX, C. G. ROAD, AHMEDABAD Gujarat 380009 8/7/2006 304,3RD FLOOR,FLORENCE,MEETHAKHALI CARMEL JUNCTION ABOVE SHARMA HUNDAI SHOWROOM,ASHRAM ROAD AHMEDABAD Gujarat 380009 3/23/1972 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat Gujarat COMPANY NAME

255 U65910GJ1994PLC021006 256 U65910GJ1995PTC026840 257 U67120GJ1998PTC035071 258 U67120GJ2001PTC040017 259 U65910GJ1993PTC020474 260 U65993GJ2005PTC046985 261 U65993GJ1980ULT004001 262 U65910GJ1994PTC023508 263 U65910GJ1995PTC026157 264 U67120GJ1995PTC027087 265 U65910GJ1983PLC005987 266 U65910GJ1997PTC032425 267 U65910GJ1986PTC008409 268 U65910GJ1983PTC006283 269 U67120GJ1995PTC027405 270 U67190GJ2006PTC049466 271 U65921GJ2006PTC049499 272 U67120GJ2008PTC054288 273 U65993GJ2007PTC049803 274 U65999GJ2006PLC048861

275 U65910GJ1972PTC002051 276 L65910GJ1993PLC019362 277 U67120GJ2007PTC052360 278 U65993GJ2007PLC051028 279 U67190GJ2007PTC051333 280 U67120GJ2007PTC051359 281 U65910GJ1980PTC003966 282 U65910GJ1991PLC016389 283 U67120GJ2008PTC054971 284 U65993GJ2008PLC053278 285 U67120GJ2008PTC053385 286 U67120GJ2008PTC053642 287 U67120GJ2008PTC053809 288 U67120GJ2009PTC057351 289 U67120GJ2009PTC055863

REVA INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) SWIZER FINANCE AND LEASING INVESTMENTS LIMITED SURAJ COMMODITIES PRIVATE LIMITED HDB FINANCIAL SERVICES LIMITED GIRIRAJ FOREX PRIVATE LIMITED TECHNOVISION BROKING PRIVATE LIMITED CHANDRAMAULI INVESTMENTS PRIVATE LIMITED SWAD INDUSTRIES AND LEASING LIMITED N. H. STOCKS AND CURRENCY BROKERS PRIVATE LIMITED M.G.F. GROWTH RESEARCH AND INVESMART LIMITED SHAIVI SHARE TRADELINK PRIVATE LIMITED STAVAN SECURITIES SERVICES PRIVATE LIMITED SHYAM FINSTOCK SERVICES PRIVATE LIMITED NJ CAPITAL PRIVATE LIMITED SANGAM INVESTORS SERVICES PRIVATE LIMITED

4/28/1993 IST FLOOR,GAYATRI CHAMBER,R.C.DUTT ROAD,BARODA.

12/14/2007 SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Gujarat 380014 6/4/2007 Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad Gujarat 380009 7/16/2007 JALARAM BUILDING SARDAR NAGAR MAIN ROAD, OPP. DR. KALARIA'S CLINIC RAJKOT Gujarat 360001 7/19/2007 601/608, ALAP-A, LIMBDA CHOWK, RAJKOT RAJKOT Gujarat 360001 10/4/1980 PETLAD BULAKHIDAS MILLS CO LTDCOMPOUND STATION ROAD PETLAD Gujarat 10/10/1991 3-B/16,BARODAINDUSTRIALDEVELOPMENT CORPN.,INDL. ESTATE,GORWA,BARODA. Gujarat 9/4/2008 17/160, SARDAR GANJ, B/H. MARKET YARD OFFICE CHANASMA HIGHWAY Gujarat 384265 3/17/2008 A/32, MASKATI MARKET, 1ST FLOOR SAKAR BAZAR AHMEDABAD Gujarat 380001 3/27/2008 MOORTI BUNGLOWS, 5 ASHOKNAGAR BEHIND SUNDERVAN, SATELLITE AHMEDABAD Gujarat 380015 4/22/2008 3, SHRAVAN PATEL ESTATES, NR. SBI, OPP. GUJARAT BOTTLING, RAKHIAL AHMEDABAD Gujarat 380023 5/6/2008 G-8, S. K. COMPLEX, THAKKARBAPANAGAR ROAD, INDIA COLONY, AHMEDABAD Gujarat 382350 6/25/2009 9TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO. 10 UDHNA SURAT Gujarat 394210 1/9/2009 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD Gujarat 380001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/10/1995 SUNSKRUTB/H HIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 380009 2/19/2009 807,808,809, NAVRATNA CHAMBERS, MINI BAZAR,VARACHHA ROAD, SURAT Gujarat 395006 5/3/2010 4/6/166, STATION ROAD, OPP BANK OF BARODA ANAND Gujarat 388001 11/18/2009 19, Hariprasad Nagar, Vasna, AHMEDABAD Gujarat 380007 12/22/2010 C-1,TARAJAYANT APPARTMENT, OPP.GURUKRUPA SOCIETY,GHODDOD ROAD SURAT Gujarat 395007 10/31/2010 117. 1ST FLOOR, INDRAPRASHTHA COMPLEX PANCHESHWAR TOWER ROAD, JAMNAGAR Gujarat 361001 1/7/2000 804 ABHIJITNR MITHAKHALI CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 11/5/1999 JALARAM ESTATE, SARKHEJ,AHMEDABAD 380 055 AHMEDABAD Gujarat 9/28/1999 807 STAR PLAZA, OPP. RAVI HOTEL NEAR CIRCUIT HOUSE RAJKOT Gujarat 360001 6/10/1999 C/O DHANSUKHLAL GAFOORBHAIPATEL VANSADAWAD KHAMBHAT DIST ANAND Gujarat 388620 4/5/1999 443 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat 395002 4/20/1999 205 CITY PLAZA DR YANGNIKROAD RAJKOT Gujarat 360001 11/11/1998 534 FORTUNE TOWERSAYAJIGANJ BARODA Gujarat 390005 6/20/1996 96/B, ABHINANDAN SOCIETY,MEMNAGAR, AHMEDABAD. Gujarat

290 U65910GJ1995PTC028084 291 U67120GJ2009PTC056182 292 U67120GJ2010PTC060524 293 U67120GJ2009PTC058608 294 U67120GJ2010PTC063330 295 U67190GJ2010PTC062777 296 U67120GJ2000PTC037150 297 U67120GJ1999PTC036868 298 U67190GJ1999PTC036641 299 U67120GJ1999PTC036123 300 U67120GJ1999PTC035700 301 U67190GJ1999PTC035813 302 U67120GJ1998PTC034941 303 U67120GJ1996PTC029982 304 U65910GJ1996PLC029730 305 U67120GJ1996PLC028780 306 U65910GJ1996PTC028632 307 U65910GJ1983PTC005977 308 U65910GJ1982PTC005718 309 U65910GJ1981PTC004521 310 U65993GJ1981PTC004596 311 U65910GJ1981PTC004407 312 U65910GJ1981PLC004199 313 U65910GJ1980PLC004039 314 U65910GJ1970PLC001744 315 U65910GJ1991PTC016636 316 U65910GJ1989PTC012663 317 U65910GJ1989PTC012664 318 U65910GJ1988PTC011892 319 U65910GJ1988PLC011278 320 U65910GJ1987PTC009703 321 U65923GJ1986PTC008999 322 U65922GJ1986PLC008751 323 U67120GJ1995PTC027742 324 U67120GJ1995PTC027170 325 U65910GJ1995PTC026327 326 U67120GJ1995PTC025677

ANAR MCAT SPECIALTY CHEMICALS PRIVATE LIMITED FARMSON TRADING PRIVATE LIMITED JAYAMBE MONEY EXCHANGE PRIVATE LIMITED FINMAX INVESTOR SERVICES PRIVATE LIMITED NIMBLEMIND INVESTMENT SERVICES PRIVATE LIMITED CARGILL COTTON (INDIA) PRIVATE LIMITED ARTH STOCKBROKING PRIVATE LIMITED AESTHETE FINSTOCK PRIVATE LIMITED BHAVIN FOREX PRIVATE LIMITED DHARM SECURITIES PRIVATE LIMITED AGARWAL FINCAP PRIVATE LIMITED DEV FOREX PRIVATE LIMITED DINYOG SHARES AND SECURITIES PRIVATE LIMITED AVANCER HOLDINGS PRIVATE LIMITED CHANDRA-HEM REALTY AND FINANCE LIMITED ABHISHEK FINLEASE LIMITED BHAIRAV ALLOYS PRIVATE LIMITED CHANDRAKANT TRADING AND INVESTMENT PRIVATE LIMITED DHAN DHARA INVESTMENTS PRIVATE LIMITED ANIMESH HOLDINGS PVT LTD DIPSUN INVESTMENTS PVT LTD ARMAN INVESTMENTS PVT LTD AMTREX REFRIGERATION LIMITED AASPAS MULTIMEDIA LIMITED CHANDRIKA FINANCE CO GUJARAT LTD ANANT FINSTOCK PVT LTD ALKHNIRANJAN INVESTMENT PVT LTD AYODHYAPATI INVESTMENT PRIVATE LIMITED BARKAT INVESTMENT PRIVATE LIMITED AMARJYOT FINANCE AND INVESTMENTS COMPANY LTD. CREATIVE FINESTROCK PVT LTD. GOLDEN LEAVES FINANCE PRIVATE LIMITED ANNEXY HOUSING AND GENERAL FINANCE COMPANY LTD. DHRUVEN INVESTMENT PRIVATE LIMITED AMODH MARINE AND ALLIED SERVICES PVT LTD CAMMAROON CONSTRUCTIONS PRIVATE LIMITED DHRUPAD SECURITIES PRIVATE LIMITED

5/23/1996 SF-DWARKESH CHAMBERS, Nr.S.R.PATEL PETROL PUMP,NIZAMPURA. BARODA Gujarat 390002 2/9/1996 202. BHAGYODAYA TOWER II, NR.NATUBHAI CENTRE GOTRI ROAD, BARODA Gujarat 1/18/1996 01 SAMRUDDHI OPP GUJARATHIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380014 3/5/1983 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. Gujarat 11/29/1982 34 N R PATEL PARK SOCIETYNAWA WADAJ AHMEDABAD Gujarat 7/29/1981 SHETH LALBHAI DALPABHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 9/4/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 Gujarat 5/30/1981 SAUMYA OPP MANJITNR SHAHIBAUG AHMEDABAD Gujarat 3/19/1981 ABHIJEET 9TH FLOORMITHAKHALI SIX ROADS NAVRANGPURA 9 AHMEDABAD Gujarat 11/12/1980 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat 380009 6/24/1970 OPP. RLY. STATION, MANINAGAR,AHMEDABAD. Gujarat 11/19/1991 502, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 8/23/1989 23-24 THAKARBAUG FLATB/H SHILP BUILDING NAVRANGPURA AHMEDABAD Gujarat 380009 8/23/1989 SHREE DUTT NIVAS KAPURIACHOWK GONDAL RAJKOT Gujarat 360311 6/23/1988 8 A/3 DALAL FLATASHOKNAGAR PALDI AHMEDABAD Gujarat 380007 9/23/1988 OPP.ANAND TALKIES,NARODA,AHMEDABAD. Gujarat Gujarat Gujarat

6/4/1987 6/ANAND SAGAR APTS JETALPURROAD, BARODA

9/24/1986 B CENTRAL POINT, KARANSINGJIROAD, RAJKOT 360001. 7/1/1986 KHAMBHAT STATION ROAD,KHAMBHATDIST KAIRA. 10/11/1995 NEHRU STREET VAPI DIST VALSAD Gujarat 396191

Gujarat

8/22/1995 SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM (KUTCH) Gujarat 6/14/1995 LL 7 RADHEKISHAN AVENUEOPP GOLDEN TRAINGLE STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 380004 4/28/1995 NAVNIDHI 6 1ST FLORNAVRANGPURA NEAR STADIUM CIRCLE AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/11/1993 11 KRISHNA APPARTMENTS, BHUDARPURA ROAD, AMBAWADI AHMEDABAD Gujarat 380006 - Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 9/8/1992 BASEMENT MOTILAL ESTATEBHAIRAVNATH ROAD MANINAGAR AHMEDABAD Gujarat 380028 11/20/1992 216, UNIQUE TRADE CENTRE,OPP:HOTEL SURYA, SAYAJI GUNJ, BARODA390005. Gujarat 11/12/1984 706 SUMEED 7TH FLOORNR ASSOCIATED PETROL PUMP C G ROAD AHMEDABAD Gujarat 380006 8/16/1971 SAKAR BAZAR AHMEDABAD Gujarat 380002 5/3/1979 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380003 4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 10/8/1997 A-606 WALL STREET-2OPP ORIENT CLUB ELLISBRIDGE AHMEDABAD Gujarat 380006 7/9/1998 AYESHA MARKET B/H. GIRLS HIGH SCHOOL DHALGARWAD AHMEDABAD Gujarat 380001 2/12/2004 302 SHYAMAK COMPLOEXBEHIND KAMDHENU COMPLEX NR L COLONY AMBAVADI AHMEDABAD Gujarat 380015 7/19/1994 NR.JAYSHREE MODEL HIGHSCHOOL,BRAHMPURI DANDIA BAZAR, BARODA. Gujarat 2/23/1995 42 SWASTIK CHAMEBRS NAVJEEVANPRESS ROAD AHMEDABAD Gujarat 380014 6/22/1995 12 MAHALAXMI SOCIETY KADIKARNNAGAR ROAD KADI Gujarat 8/29/1995 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 3/19/1996 1,KRISHNA PARK SOCIETY,OPP.SABAR HOTEL,KHANPUR AHMEDABAD. Gujarat 9/6/1996 212,SAIBABA CHAMBERS,NAVI POLEGENDIGATE ROAD BARODA. Gujarat 4/17/1989 A/1, SHAKTIDHAM SOCIETY, OLD PADRA ROAD, DIWALIPURA VADODARA Gujarat 390007 10/18/1989 9TH FLOOR ABS TOWERSOLD PADRA ROAD VADODARA Gujarat 390007 4/30/1981 9 SHRIMALI SOCIETYNAVRANGPURA 9 AHMEDABAD Gujarat 6/9/1981 c/o.Maneklal.D.Patel 29-279, Netaji Nagar Behind Meghanninagar Ahmedabad Gujarat 380016 10/16/1981 B/3/51 GOYAL INTERCITY, NEAR SAL HOSPITAL THALTEJ AHMEDABAD Gujarat 380054 12/30/1982 304 404 ABHIJEET BUILDINGMITHAKHALI SIX ROADS AHMEDABAD Gujarat 380006 3/18/1983 2ND FLOOR AMBICA CHAMBERS NR.OLD HIGH COURT AHMEDABAD Gujarat 380009 7/20/1983 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 12/15/1983 FADIA CHAMBERS 2ND FLOOR, ASHRAM ROAD AHMEDABAD Gujarat 380009 12/13/1984 208-215 STAR PLAZAPHULCHHAB CHOWK RAJKOT Gujarat 360001 1/16/1995 44-D SHARANAM-12 NR.BANSARI BUNGLOW,PRAHLADNAGAR, VEJALPUR AHMEDABAD Gujarat 380051 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 10/6/2000 A/33 PARISEEMA COMPLEXOPP SWAGAT BUILDING ELLISBRIDGE AHMEDABAD Gujarat 380006 9/7/1995 161-C KAMDHENU COMPLEX AMBAWADI AHMEDABAD Gujarat 380015 10/13/1995 124,MAHAVIR MARKET,AHMEDABAD. Gujarat

327 L65923GJ1993PLC020660 328 U65993GJ2000PTC000444 329 U65910GJ1991PTC015439 330 U65910GJ1992PTC018255 331 U65910GJ1992PLC018603 332 U65910GJ1984PTC007414 333 U65910GJ1971PTC001940 334 U65910GJ1979PTC003378 335 U67120GJ1981PTC004354 336 U67120GJ1997PTC033140 337 U67120GJ1998PTC034354 338 U67120GJ2004PTC043613 339 U65910GJ1994PTC022526 340 U65910GJ1995PLC024758 341 U65910GJ1995PTC026442 342 U65910GJ1995PTC027233 343 U65910GJ1996PTC029090 344 U67120GJ1996PTC030648 345 U65910GJ1989PTC012128 346 U65910GJ1989PTC012889 347 U65910GJ1981PTC004366 348 U65910GJ1981PTC004425 349 U65923GJ1981PTC004700 350 U65910GJ1982PTC005797 351 U65910GJ1983PTC006005 352 U65910GJ1983PTC006357 353 U65910GJ1983PTC006600 354 L65910GJ1984PLC007486 355 U67120GJ1995PTC048937 356 U65993GJ1973PTC002325 357 U67120GJ2000PTC038753 358 U65910GJ1995PTC027377 359 U65920GJ1995PLC027773 360 U65993GJ1995PTC028232 361 U67120GJ1996PTC029384 362 U65910GJ1992PLC017547 363 U67120GJ1993PTC019084 364 U65923GJ1994PTC021301 365 U65910GJ1994PLC022592

ANAND CREDIT LIMITED BANNER INVESTMENTS LTD. EVA INVESTMENTS PRIVATE LIMITED GREEN DREAM LEASE FINANCE PRIVATE LIMITED JUPITER FISCAL LIMITED KRUTVARMA INVESTMENT PVT LTD JASLOK BENEFIT PRIVATE LIMITED GREEN INVESTMENTS PVT LTD KARNAVALI HOLDINGS PRIVATE LIMITED KEYUR GILTS PRIVATE LIMITED LAVISH INVESTMENT PVT LTD KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED HARIKRISHNA INVESTMENT AND FINANCE COMPANY PVT LTD IDEAL FISCAL SERVICES LTD JAIN FINSCAP PVT LTD KUNVARJI FINANCE PRIVATE LIMITED GLORY FINCAP PVT LTD HARDIK FINANCIAL CONSULTANTS PRIVATE LIMITED NIPAR FINANCIAL SERVICES PVT LTD GEETGANGA INVESTMENT PRIVATE LIMITED PRATISHTHA INVESTMENTS PVT LTD DR.DINESH AND RAMESH INVESTMENT PRIVATE LIMITED N DIPAK FINANCE AND INVESTMENTS PRIVATE LIMITED RUTUJA ESTATES AND INVESTMENTS PVT LTD NANAVATI INVESTMENTS PRIVATE LIMITED PARTHIV FALGUNBHAI PATEL INVESTMENTS PVT LTD MAHAGAURI INVESTMENTS PRIVATE LIMITED RAJATH FINANCE LIMITED ECHOLAC FINVEST PRIVATE LIMITED NIKOBAR INVESTMENTS PRIVATE LIMITED PRECISE FINSTOCK PRIVATE LIMITED RIGHT FINSTOCK PRIVATE LIMITED MAHESHWARI FINSTOCK LIMITED MANUSI SECERITIES PVT LTD MESCO FINLEASE PRIVATE LIMITED PRIMA FINANCIAL SERVICES LTD SUNLIGHT SECURITIES PRIVATE LIMITED ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED MOON LEASING LIMITED

11/27/1995 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR PATEL BAWLA, NARANPURA AHMEDABAD Gujarat 380013 4/19/1996 B/402, HIMANSHU APTSB/H GUJAAT GAS CO. LTD ADAJAN,SURAT Gujarat 5/1/1992 4TH FLOOR 'SHALIN'NEHRU BRIDGE CORNER ASHRAM ROAD AHMEDABAD Gujarat 380009 3/4/1993 B-601, WALL STREET-II,ELLISBRIDGE AHMEDABAD.380 006 Gujarat 2/11/1994 ORIENT HOUSE S V KINARIWALAMARG LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 7/22/1994 M-1 SHROFF CHAMBERS, ELLISBRIDGE, PALDI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/31/1994 A/2 NORTH VIEW APPARTMENT, SST STXAVIERS COLLEGE ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 1/17/1995 12,RAMYA KUNJ SOCIETY,NARODA, AHMEDABAD. Gujarat 3/15/1995 ROOM NO 164 KAMDHENU COMPLEXNR PANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 6/3/1971 BIRPUR, TEH. BALASINAR, DISTT.KAIRA Gujarat 9/1/1982 NIKUNJ, NR. MUNICIPAL MARKET,NAVRANGPURA AHMEDABAD Gujarat 10/21/1982 GHANSHYAM CHAMBERS,SUBHASHBRIDGE,AHMEDABAD-27. 12/13/1982 AT KRISHNA CINEMA, RELIEF ROAD, AHMEDABAD Gujarat Gujarat

366 L67120GJ1994PLC023471 367 U65999GJ1995PTC024239 368 U67120GJ1995PLC025033 369 U65910GJ1971PTC001905 370 U65993GJ1982PTC005453 371 U67120GJ1982PTC005616 372 U65993GJ1982PTC005757 373 U65910GJ1984PTC006834 374 U65993GJ1984PTC006810 375 U65910GJ1995PTC024763 376 U67120GJ1995PTC024525 377 U67120GJ1995PTC027463 378 U65910GJ1995PLC027490 379 U67120GJ1995PTC028312 380 U65910GJ1992PTC018585 381 U67120GJ1993PTC019309 382 U65910GJ1993PTC020302 383 U65922GJ1986PTC008457 384 U65993GJ1989PTC011734 385 U65993GJ1990PTC013529 386 U65923GJ1990PLC014402 387 U65910GJ1991PTC014927 388 U67190GJ2004PTC044602 389 U67120GJ2005PTC045249 390 U67120GJ2005PTC046058 391 U65910GJ1996PTC031316 392 U65910GJ1997PTC031554 393 U65910GJ1994PTC023483 394 U65910GJ1994PTC023690 395 U65910GJ1984PTC007075 396 U65910GJ1992PTC017339 397 U65910GJ1994PTC023833 398 U65910GJ1995PLC024320 399 U65910GJ1997PTC031760 400 U65910GJ1997PLC031891

SHREE METALLOYS LIMITED OMEGA FINANCE PVT LTD PARKLIGHT SECURITIES LIMITED SANSKAR CHIT FUND FINANCE TRADING PVT LTD VANKHEDE INVESTMENTS PRIVATE LIMITED SARAV HOLDINGS PRIVATE LIMITED SAILESHCHANDRA D INVESTMENTS PRIVATE LIMITED V L BROTHERS INVESTMENTS AND LEASING CO PVT LTD WOODAPPLE INVESTMENTS PRIVATE LIMITED SHREYA FINANCE PVT LTD SANDIR INVESTMENT PRIVATE LIMITED SARKAR FINSTOCK PRIVATE LIMITED TIRTHRAJ FINANCE LIMITED SHRIMANT SECURITIES AND FINANCE PRIVATE LIMITED ZALAK SAFE DEPOSIT VAULT AND LOCKERS PRIVATE LIMITED SARVOVIKAS LEASING AND INDUSTRIES PRIVATE LIMITED VERTEX FINANCE AND INVESTMENT PVT LTD SUPRIYA HOUSING AND FINANCE PVT LTD SAMDRUSTHI INVESTMENTS PRIVATE LIMITED VIRENDRA FINSTOCK PVT LTD BHARAT FINLEASE LIMITED SUNIRA FINSTOCK PRIVATE LIMITED SAMRUDDHI PROPERTIES PRIVATE LIMITED VED STOCK BROKING PRIVATE LIMITED SHREEJI BROKING PPRIVATE LIMITED SARASWATI FISCAL PRIVATE LIMITED VAMA FINVEST PRIVATE LIMITED RAJGIRI FINSTOCK PVT LTD OCEAN FINANCIAL SERVICES PRIVATE LIMITED ASOPALAV LEASING AND ESTATE PVT LTD BULL AND BEAR FINCAP PRIVATE LIMITED PRABHAS FINSTOCK PRIVATE LIMITED TRENDLINE FINANCE LIMITED YATIK FINANCE PRIVATE LIMITED WIZARD FINCAP LIMITED

3/23/1984 AKIK 1ST FLOORELLISEBRIDGE AHMEDABAD Gujarat 380006 3/15/1984 BADAL,OPP-UNDER BRIDGE,SHAHIBAG,AHMEDABAD. Gujarat

2/23/1995 2 BHUMI APTS 33 ANANDNAGARSOCIETY FATEHPURA P O PALDI AHMEDABAD Gujarat 2/8/1995 C/O, SARASWATI METALS WORKS, NEAR HAJIPUR GARDEN, MADHUPURA AHMEDABAD Gujarat 9/13/1995 302, B. K. HOUSE, C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 9/18/1995 3 AKSHAT 13 MOTINAGARSOCIETY PALDI AHMEDABAD Gujarat 380007 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 11/18/1992 ZALAK COMPLEX,BHATHTHA,PALDI,AHMEDABAD. Gujarat 4/19/1993 7/C,RATNA MAHAL,GHOD DOD ROAD,SURAT. 9/29/1993 8, VIJAY PLOT.GONDAL ROAD,RAJKOT. Gujarat

Gujarat Gujarat

2/11/1986 NILKANTH SOCIETY,KADA ROAD,,VISNAGAR 384315

1/5/1989 SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 3/22/1990 SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA NR KAMELA DARWAJA SURAT Gujarat 9/21/1990 21 SHREE MAHAVEER CLOTHMARKET KANKAKLA AHMEDABAD Gujarat 380022 1/18/1991 9/B, UTKARSH, PATIDAR SOCIETY NR PANEHVATI AHMEDABAD. Gujarat 8/16/2004 FIRST FLOOR SANIDHYACOMPLEX NR PUNIT ASHRAM AHMEDABAD Gujarat 380009 1/4/2005 251/252 POPATBHAI SORATHIABHAVAN SADAR BAZAR RAJKOT Gujarat 360001 5/11/2005 A/24, KALINDI APPARTMENT, NR.JAYMALA BUS STOP, ISHANPUR, AHMEDABAD Gujarat 380050 12/17/1996 156 NEW CLOTH MARKETOUT SIDE RAIPUR GATE AHMEDABAD Gujarat 380002 1/21/1997 301, DHIRAJ AVENUE OPP CHADDAVAD POLICE CHOWKY AHMEDABAD Gujarat 380006 11/1/1994 698 KOTHARI ROADGANDHI ROAD AHMEDABAD Gujarat 380001 11/28/1994 8-B,ADITI SHOPPING CENTRE,K.K.NAGAR,CORSS ROAD, GHATALODIA,AHMEDABAD Gujarat 7/13/1984 MADHU MALTI BUNGLOWSNAVRANGPURA AHMEDABAD GUJARAT Gujarat 380009 3/20/1992 MEHTA HOUSE2/11 JAYRAJ PLOT RAJKOT Gujarat 360001 12/12/1994 6 VIJAY VIHAR SOCEITY NRVIJAY RESTAURANT NAVRANGPURA AHMEDABAD Gujarat 380009 1/23/1995 NR. KALAL DARWAJA OPP. DEEP COMPLEX, GODHRA Gujarat 389001 2/20/1997 302 ADALJA COMPLEX ELLORAPARK SUBHANPURA ROAD BARODA Gujarat 390007 3/13/1997 C/O EMTICI ENGINEERING LTDANAND-SOJITRA ROAD VALLABH VIDYANAGAR DIST KHEDA Gujarat 388120

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/4/1971 SHOP NO. 6 KRISHNA NAGAR,SAHIJPUR NARODA RD., AHMEDABAD. Gujarat 8/26/1992 KINNEY CINEMA COMPOUNDSLABATPURA, RING ROAD, SURAT Gujarat 10/17/1995 4TH FLOOR, NARAYAN CHAMBERS,ASHRAM ROAD AHMEDABAD-380009. Gujarat 5/10/1996 1/B,JEEVISHA APPT.B/H.OMKAR HOUSE,ADARSH SOCIETY, NAVRANGPURA,AHMEDABAD.9. Gujarat 7/12/1995 201, GUJARAT COMPLEX OPP TUBE COMPANY OLD PADRA ROAD BARODA Gujarat 390005 4/11/1991 27, VAISHALI, C.G. ROAD, NAVPURA, AHMEDABAD. Gujarat 5/26/1994 B/904 VRUNDAVAN COMPLEX NRSUBHASH CHOWK MEMNAGAR AHMEDABAD Gujarat 380052 5/24/2007 108, MANOHAR EMPIRE OPP: DABOO HOSPITAL NAVSARI Gujarat 396445 6/25/2007 238-239, SAMAAN, OPP : NALANDA COMPLEX, OPP : KAMESHWAR SCHOOL, SATELLITE, AHMEDABAD Gujarat 380015 1/19/2007 12/621, NUQOOSH, RANI TALAV MAIN ROAD LALGATE SURAT Gujarat 395003 1/25/2007 7, PATEL MARKET, SARDARGUNJ, ANAND Gujarat 388001 2/8/2007 308, WHITE HOUSE GURUNANAK CHOWK PALANPUR Gujarat 385001 11/24/2006 219, MANEKBUAG SOCIETY NR. MANEKBUAG HALL, AMBAWADI AHMEDABAD Gujarat 380015 11/29/1982 MANIBEN'S OLD BUNGALOW, GANDHIKUNJ SOCIETY ELLIS BRIDGE, AHMEDABAD Gujarat 8/3/1982 "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD-9 Gujarat 9/2/1994 C/165,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE, AMBAWADI, AHMEDABAD-380 015 Gujarat 3/2/2009 2, HASUBHAI PARK, NR. SHIVALAY FLAT - II JODHPUR GAM ROAD, SATELLITE AHMEDABAD Gujarat 380015 3/17/2009 A-1, ANAND CHAMBERS, NEAR OLD GUJARAT HIGH COURT RAILWAY CROSSING, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/13/2009 301,Jai Bhumi Avenue, Audichy Nagar society, Kankaria Ahmedabad Gujarat 380022 9/23/2008 GF/20, SAMUDRA COMPLEX, OFF C.G.ROAD OPP. SHANTNU, NAVRANGPURA AHMEDABAD Gujarat 380009 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 12/16/2008 OFFICE NO 301, CENTER ONE NEAR WOCKHARDT HOSPITAL, KALAWAD ROAD RAJKOT Gujarat 360005 6/5/2008 29 JAIN SOCIETY ELLISBRIDGE AHMEDABAD Gujarat 380006 6/9/2008 OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gujarat 382115 3/31/1981 THE RAIPUR MFG.CO.LTD.PREMISESOUTSIDE SARASPUR GATE, AHMEDABAD-380018. Gujarat 7/7/1982 GUPTA CHANDRA MEGHDOOT HOTEL,AHMEDABAD Gujarat 10/22/2009 SHRI KRISHNA CENTRE, OFF#1-2, 1ST FLOOR NR. MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD Gujarat 380009 11/13/2009 Foresight Building, 1st floor, Akshar marg, Opp. Swaminarayan Temple, Off Kalawad Road, RAJKOT Gujarat 382410 6/16/2009 E-1/103, KASHIVISWESHWAR TOWNSHIP JETALPUR ROAD VADODARA Gujarat 390015 7/16/2009 6/2927, DUDHIA TALAV PETROL PUMP, NAVSARI Gujarat 396445 11/25/2010 PLOT NO. 179/1, SANJANI DEPARTMENTAL STORE, ASTODIA CHAKLA, NEXT TO BANK OF BARODA, ASTODIA AHMEDABAD Gujarat 380011 7/21/2010 101, Sukun Arcade, Near Medisurge Hospital, Near Mithakali Six Roads, Navrangpura AHMEDABAD Gujarat 380009 5/6/2010 401, OLIVE ARCADE, OPP. SAMUDRA ANNEXE NR. GIRISH COLD DRINK, C.G. ROAD AHMEDABAD Gujarat 380009 2/4/2000 46 PARSHVANATHNAGAR SOCIETYNARANPURA CHAR RASTA NARANPURA AHMEDABAD Gujarat 380013 9/11/1996 AMDAVADI BAZAR,BELOW MUNICIPALSCHOOL OFFICE PANJRA POLE, NADIAD-387001. Gujarat 6/27/1996 1,ALIM CHAMBER, PATEL MARKET,SAKAR BAZAR AHMEDABAD. Gujarat

401 U65910GJ1971PTC001876 402 U65910GJ1992PTC018201 403 U65923GJ1995PTC027854 404 U65910GJ1996ULT029579 405 U65910GJ1995PTC026692 406 U65910GJ1991PTC015399 407 U65910GJ1994PTC022120 408 U67120GJ2007PTC050934 409 U67120GJ2007PTC051195 410 U67120GJ2007PTC049820 411 U67120GJ2007PTC049868 412 U67120GJ2007PTC049957 413 U67120GJ2006PTC049451 414 U65910GJ1982PTC005710 415 U65910GJ1982PTC005394 416 U67120GJ1994PTC022939 417 U67190GJ2009PTC056245 418 U67120GJ2009PTC056381 419 U67120GJ2009PTC056601 420 U67120GJ2008PTC055100 421 U65993GJ1973PTC002312 422 U67120GJ2008PTC055690 423 U67120GJ2008PTC054135 424 U67120GJ2008PTC054157 425 U65993GJ1981PTC004240 426 U65910GJ1982PTC005315 427 U65923GJ2009PTC058413 428 U65993GJ2009PTC058565 429 U67190GJ2009PTC057276 430 U67190GJ2009PTC057540 431 U65993GJ2010PTC063022

ALPESH BENEFIT PVT LTD BRIDGE FINANCE AND LEASING PVT LTD PULSE FINANCIAL PRIVATE LIMITED BHAVIL FINVEST PRIVATE LIMITED PARAS POOJA DEVELOPERS PRIVATE LIMITED LIONNAIRE HOLDINGS AND INVESTMENTS PRIVATE LIMITED NIDHI INVESTMENTS PRIVATE LIMITED MONEYDHARA STOCK SERVICES PRIVATE LIMITED DEVDARSHAN SHARE BROKING PRIVATE LIMITED SURAT SHARE SERVICES PRIVATE LIMITED VINOD OSWAL BROKERS PRIVATE LIMITED SHIV BROKING PRIVATE LIMITED. ATUL FINANCIAL SERVICES PRIVATE LIMITED DHVANI PRAKASH INVESTMENTS PRIVATE LIMITED NISWINA INVESTMENTS PRIVATE LIMITED AANERI SECURITIES AND FINANCE PRIVATE LIMITED N. B. COMMODITIES PRIVATE LIMITED ENDEAVOUR WEALTH MANAGEMENT PRIVATE LIMITED KANISHKA ADVISORS PRIVATE LIMITED JITS SHARE TRADING PRIVATE LIMITED IRAVATI INVESTMENTS PRIVATE LIMITED LANDMARK SHARES AND STOCKS PRIVATE LIMITED HASMUKH MULCHAND STOCK BROKING PRIVATE LIMITED SAMPANNA FINVEST PRIVATE LIMITED ANKUSH INVESTMENTS PRIVATE LIMITED RAVI MALHOTRA INVESTMENTS PVT LTD MARVAL CAPLEASE PRIVATE LIMITED VISIION FINTRADE PRIVATE LIMITED SHREE KRISHNA FINCON SERVICES PRIVATE LIMITED JALARAM FOREX PRIVATE LIMITED SOLOMON BUSINESS VENTURES PRIVATE LIMITED AVANCE INDICES PRIVATE LIMITED JAYDEV SECURITIES SERVICES PRIVATE LIMITED CIVIC FINANCIAL SERVICES PRIVATE LIMITED BHAGYODAY (GUJARAT) FINSTOCK LIMITED ANKUSH CAPLEASE PRIVATE LIMITED

432 U67120GJ2010PTC061699 433 U67120GJ2010PTC060562 434 U67120GJ2000PTC037307 435 U65910GJ1996PLC030689 436 U67120GJ1996PTC030050

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/27/1996 SORATHIA STEEL TRADERS80 FEET ROAD BAPURNAGAR RAJK RAJKOT Gujarat 4/19/1996 419 AJANTA SOPPING CENTERRING ROAD SURAT Gujarat 1/23/1996 RANIPUR GAONNAROL-SARKHEJ HIGHWAY AHMEDABAD Gujarat 2/19/2003 SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA BHARUCH Gujarat 392001 5/29/1992 203, AAREHI COMPLEX OPP NAVRANGPURA BUS STOP AHMEDABAD Gujarat 5/14/1990 CORE HOUSE, OFF C G ROAD, NR PARIMAL GARDEN, ELLISBRIDGE AHMEDABAD Gujarat 380006 11/20/1989 T-6, VIKRAM CHAMBERS, ASHRAM ROAD GUJARAT Gujarat 3/28/1995 9TH,SECOND FLR,AGRAWAL CENTRE,INCOME-TAX ASHRAM ROAD, AHMEDABAD. Gujarat 2/8/1995 JAI AMBE MANDIR KARAYALAYAAHWA,DIST-DANGS. Gujarat 12/14/1994 INSIDE ERANDA HALLKAPASIA BAZAR KALUPUR AHMEDABAD Gujarat 380002 12/22/1994 2,VITRAG APPARTMENT,NR. SHRIPAD NAGAR, OPP. BRIGHT DAY SCHOOL,VIP ROAD VADODARA Gujarat 390018 10/6/1994 PLOT NO.C-1923, VRANDAVAN PARKKALIABID BHAVNAGAR-364002. Gujarat 1/31/1994 118-119 JEEVANDEEP COMPLEX OPP J K TOWERS RING ROAD SURAT Gujarat 395002 2/1/1994 11, JAYSHRI AMBICA PARK,MEMNAGAR,AHMEDABAD. Gujarat 10/8/1993 370, BELGIUM SPARE,SILVER PLAZA COMPLEX, RING ROAD,SURAT. Gujarat 10/22/1992 142,SARDR PATEL COLONY,NAVRANGPURA, AHMEDABAD. Gujarat 7/30/1975 THE RETREAT SHAHIAGOPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 6/29/1970 NAVNIT LAL SHANKAR LAL'SBANGALLOW NEAR ELLIS BRIDGE RLY CROSSING AHMEDABAD Gujarat 380006 9/17/1983 ACI PREMISES OPP . VIJAY MILLNARODA ROAD AHMEDABAD. Gujarat 11/29/1982 36 TFI MANMOHAN APARTMENTSSUBHASH BRIDGE AHMEDABAD Gujarat 8/3/1982 DASTAN( I B MODEL FARM) PO. KATHWADA, TAL. DAGROI AHMEDABAD Gujarat 382430 10/21/1982 PLOT NO. 298 TO 301, GIDC INDUSTRIAL AREA, DIST. VALSAD VAPI Gujarat 396195 5/3/1984 35,PANCHSHEEL SOCIETY,USMANPURA, AHMEDABAD-380013. Gujarat 9/15/1984 RAM NIVAS KRISHNA KUNJSOCIETY BHAIRAVNATH ROAD KANKARIA AHMEDABAD Gujarat 380028 5/25/1995 PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. DADRA & NAGAR HAVELI Dadar Nagar Haveli 396230 6/7/1994 222, HARIOM TEXTILE MARKET, SECOND FLOOR, RING ROAD SURAT Gujarat 395003 5/13/1994 KASHI ESTATE,GANDHIVAD CHARRASTA,ANAND. Gujarat 10/24/1994 2ND FLR CINUBHAI CENTRENR NEHRUBRIDGE AHMEDABAD Gujarat 2/8/1995 101-105 1ST FLOOR PRAMUKH PLAZA NR POLYTECHNIC OPP KETAV PETROL PUMP AMBAWADI AHMEDABAD Gujarat 380015 3/31/1995 D-307, PAYAL COMPLEX, SAYAJIGUNJ, BARODA Gujarat 390005 6/30/1995 462/30 SAKARBAZAR OPP PATELMARKET AHMEDABAD Gujarat 10/20/1995 2030 JASH TEXTILE & YARNMARKET RING ROAD SURAT Gujarat 6/13/1996 A 1 KAMLA APPARTMENTNR SHREYAS CROSSINGAHMEDABAD-3 Gujarat 380015 3/22/1991 12, TULIP BUNGLOWS 1-A, NR. SURDHARA CIRCLE, THALTEJ, AHMEDABAD Gujarat 380054 9/28/1992 203 VENUS APTS OPP CRICKETBUNGLOW JAMNAGAR Gujarat 361001 11/2/1993 506,B WING,FAIRDEAL HOUSE,NAVRANGURA AHMEDABAD-9.D. Gujarat 9/3/1987 A-112 SUFLAM APARTMENTSMIRAMBICA ROAD NARANPURA AHMEDABAD Gujarat 380013 9/15/1987 TRADE CENTRE, 3RD FLR.,ASTRONA ROAD, RAJKOT. Gujarat

437 U65910GJ1996PTC030053 438 U65910GJ1996PTC029385 439 U67120GJ1996PTC028676 440 U67190GJ2003PTC042024 441 U65910GJ1992PTC017743 442 U65923GJ1990PTC013755 443 U65910GJ1989PTC013007 444 U67120GJ1995PTC025208 445 U67120GJ1995PTC024514 446 U65910GJ1994PTC023869 447 U67120GJ1994PTC023948 448 U65910GJ1994PTC023204 449 L65910GJ1994PLC021165 450 U67120GJ1994PTC021187 451 U65910GJ1993PLC020374 452 U65910GJ1992PLC018471 453 U65910GJ1975PTC002787 454 U65910GJ1970PTC002115 455 U65910GJ1983PTC006465 456 U65910GJ1982PTC005716 457 U65910GJ1982PTC005399 458 U65993GJ1982PTC005620 459 U65993GJ1984PTC006920 460 U65910GJ1984PTC007257 461 U65910DN1995PTC000088 462 U65910GJ1994PLC022214 463 U65910GJ1994PLC022044 464 U65910GJ1994PTC023392 465 U65910GJ1995PLC024511 466 U65910GJ1995PLC025274 467 U65910GJ1995PTC026565 468 U67120GJ1995PTC027934 469 U65910GJ1996PLC029910 470 U65910GJ1991PTC015271 471 U65910GJ1992PTC018338 472 U65910GJ1993PTC020568 473 U65910GJ1987PTC009954 474 U67120GJ1987PTC009978

DINESH FIN-CAP PRIVATE LIMITED ANKUR FINSTOCK PRIVATE LIMITED DARSHAN FISCAL PVT LTD AL MADINA MONEY CHANGER PRIVATE LIMITED BIPIN FINANCE AND INVESTMENTS PRIVATE LIMITED ADISIDDHA FINANCIAL PRIVATE LIMITED ALCAZAR INVESTMENTS PRIVATE LIMITED ANGAN CAPLEASE PRIVATE LIMITED DANGS SECURITIES PRIVATE LIMITED AZURE FINANCE PVT LTD DESAI SHARES AND STOCK PVT LTD ANJANEY OXYGEN PRIVATE LIMITED NANDINI TEXCOM (INDIA) LIMITED PUSHYA SECURITIES PRIVATE LIMITED. BANDURA (INDIA)SAVINGS AND INVESTMENTS LTD AMBIK CAPITAL MARKETS LTD ACHAL INVESTMENTS PVT LTD CREATIVE PLASTOPACK AND TRADELINK PRIVATE LIMITED DASHTINA INVESTMENTS PRIVATE LIMITED DHAN VARSHA INVESTMENTS PRIVATE LIMITED AASKHA HOLDINGS PRIVATE LIMITED LAJ INVESTMENTS PRIVATE LIMITED JAIRAJ LEASING AND INVESTMENT PRIVATE LIMITED LILADHAR PANCHAL INVESTMENT PVT LTD INDUS VALLEY CAPLEASE SERVICES PRIVATE LIMITED ELLENBARRIE FINLEST LIMITED JAFLIN FINANCE LIMITED INTAS FINANCE PRIVATE LIMITED KINGLET FINLEASE AND SECURITIES LTD KHEVANA SEDCURITIES AND FINSTOCK LTD KAUVERY CLTOH MILLS PVT LTD GHODELA CORPORATE SERVICES PVT LTD ENTIRE FINVEST LIMITED KUSUM FINSTOCK PVT LTD HALAR HOLDINGS PRIVATE LIMITED INDEX FINCORP SERVICES PVT LTD KUNJADIA HOLDINGS PVT LTD FIRST CITY HOLDINGS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/13/1989 LAKHANI COMPLEX OPP RAJSHREE CINEMA 1ST FLR RAJKOT Gujarat 360001 10/6/1913 7,SPRING VALLEY B/H KARANAVATI CLUB, S G ROAD AHMEDABAD Gujarat 380058 9/19/1960 RAMBHAI MANSION,SAYAJI GUNJ,BARODA-390 005 BARODA Gujarat 390005 1/23/1967 NAVJIVAN BAL MANDIR, RAJMAHALROAD, BARODA. Gujarat 3/27/1973 C/O NATWARLAL M BADIANI101 KANCHANJVNGA APT NR CRICKET BUNGLOW JAMNAGAR Gujarat 8/13/1998 V B SHROFF & CO TOWER ROAROAD AT VASAD DIST ANAND Gujarat 388306 6/22/1999 301 HASSANAND COMPLEX GHODHASTREET NANPURA SURAT Gujarat 395003 5/18/2010 H-25, SAJNEE COMPLEX CITY LIGHT ROAD SURAT Gujarat 395007 3/12/2003 1-2 MEGHALAYA FLATSNR SARDAR PATEL COLONY NARANPURA AHMEDABAD Gujarat 380014 11/7/2003 E 1103 MOHMMEDPURA B/H BUSSTAND MOHEMPURA CIRCLE BHARUCH GUJARAT Gujarat 392001 11/11/2004 B 109 GANESH PLAZA NRNAVRANGPURA POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 10/7/1992 708 MADHWAN APTTS BHATARCHAR RASTA SURAT Gujarat 8/12/1992 PRAVRUTTI,JYOTI SOCIETY,SPT COLLEGE ROAD, GODHRA Gujarat 12/3/1993 401 HEMKOOT BEHIND LK BUILDINGASHRAM ROAD AHMEDABAD Gujarat 11/23/1993 606 DOCTOR HOUSE NR PARIMALRLY CROSSING ELLISBRIDGE AHMEDABAD Gujarat 380006 7/26/1990 SAMBHAAV HOUSE OPP JUDGESBUNGLOWS PREMCHANDNAGAR ROAD SATELLTE AHMEDABAD Gujarat 380015 1/21/1980 OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 4/25/1981 NAVIN HOUSE OPP BABAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 4/30/1981 20 Pratima Society Navrangpura AHMEDABAD Gujarat 380009 9/19/1981 PIOUS, DUMAS ROAD, ATHWA LINESSURAT.(GUJARAT). 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat Gujarat

475 U65910GJ1989PTC013065 476 L65910GJ1913PLC000037 477 U65910GJ1960PTC000984 478 U65910GJ1967PTC001432 479 U65910GJ1973PTC002238 480 U65910GJ1998PTC034526 481 U65910GJ1999PLC036176 482 U67120GJ2010PTC060790 483 U67120GJ2003PTC042121 484 U65923GJ2003PTC043158 485 U67120GJ2004PTC045022 486 U65910GJ1992PTC018396 487 U67120GJ1992PTC018154 488 U65910GJ1993PTC020766 489 U67120GJ1993PTC020696 490 L67120GJ1990PLC014094 491 U65910GJ1980PTC003630 492 U65910GJ1981PTC004291 493 U65910GJ1981PTC004362 494 U65993GJ1981PTC004633 495 U65993GJ1981PTC004608 496 U65910GJ1982PTC005081 497 U65910GJ1983PTC006045 498 U65910GJ1983PTC006418 499 U67120GJ1997PTC033471 500 U65910GJ1994PLC022263 501 U67120GJ1994ULT023152 502 U65910GJ1995PTC024169 503 U65910GJ1995PLC024301 504 U67120GJ1995PTC024889 505 U65910GJ1995PTC026264 506 U65910GJ1995PLC028459 507 U67120GJ1996PTC029546 508 U65910GJ1997PLC031573 509 U65910GJ1997PLC031535 510 U65910GJ1971PTC001954

LAKHANI HOLDINGS PRIVATE LIMITED PIECH INVESTMENT LIMITED M R PATEL INVESTMENTPRIVATE LIMITED RAMILA FINANCIERS PRIVATE LIMITED PRATAP INVESTMENT PVT LTD GHANSHYAM FINCAP PRIVATE LIMITED INARA HOUSING FINANCE LIMITED NIRMAN CAPITAL SERVICES PRIVATE LIMITED FORTUNE GILTS PRIVATE LIMITED KHANAT MONEY CHANGER PRIVATE LIMITED KASHISH SHARES SERVICES PRIVATE LIMITED MERATWAL INVESTMENTS AND FINANCE PVT LTD MEGA-FIN-STCOK PRIVATE LIMITED ORNATE AMFIN AND LEASING PVT LTD PRERNA STOCK BROKERS PRIVATE LIMITED SAMBHAAV MEDIA LIMITED PINE INVESTMENTS PVT LTD NAISHAD INVESTMENT PRIVATE LIMITED NILOTTAMA HOLDINGS PVT LTD N.N.GANDHI INVESTMENT PRIVATE LIMITED PALYFIL INVESTMENTS PRIVATE LIMITED PARAM SHAKTI INVESTMENTS PVT LTD PRANVA TRADING AND INVESTMENTS PRIVATE LIMITED P.F. PATEL STOCK HOLDINGS PVT LTD MEHTA DOSHI STOCK BROKERS PRIVATE LIMITED PUNJAB LEASE FINANCING LIMITED NAVNIDHI FINSTOCK PRIVATE LIMITED SWASTIK FINCON PRIVATE LIMITED ROTOFLEX FINCAP AND SERVICES LIMITED NAVSARJAN INVESTMENT AND TRADING PVT LTD MICROCARE TECHNIQUES PVT LTD MARDIA HOUSING AND INFRASTRUCTURE FINANCE LIMITED MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED MA-ANANDIA LEASING AND FINANCE LIMITED DACIL AGROTECH (I) LIMITED ZORDAR BENEFIT PVT LTD

3/22/1982 4TH FLOOR NAVIN HOUSEOPP: SARDAR PATEL SEVA SAMAJ HALL AHMEDABAD Gujarat 3/24/1983 914, KHADIA COLWAD, BEHINDENGLISH CINEMA PANCHKKURA, AHMEDABAD. Gujarat 8/17/1983 "SANDESH BHAWAN",LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 12/23/1997 747, FORTUNE TOWERS, SAYAJIGUNJ BARODA BARODA Gujarat 6/14/1994 MARUTI CENTRE OPP SARKARI VASAHAT DRIVE-IN-ROAD AHMEDABAD Gujarat 380054 9/29/1994 202, SHREEJI COMPLEX, SINDHVAIMATA ROAD PRATAPNAGAR, VADODARA. Gujarat 1/11/1995 504 SAMRUDDHI BH C U SHAH COLLEGE SAKAR III NEAR INCOME TAX CIRCLE ASHRAM ROAD AHMEDABAD Gujarat 380009 1/20/1995 C-208, PARSWANATH TOWNSHIP CO-OP.SOC., SRP QUARTERS ahmedabad Gujarat 382340 3/7/1995 9 SANSKAR BHAVAN NAVJIVANSOCIETY NR GATTU VIDHYALAYA GIDC ANKLESHWAR Gujarat 393002 6/8/1995 26 MANORATH INDL ESTATENR MILAN TALKIES SARASPUR AHMEDABAD Gujarat 380018 12/15/1995 MARDIA PLAZA NR ASSOCIATED PPETROL PUMP PANCHVATI C G ROAD AHMEDBAD Gujarat 5/6/1996 701/702 PREMIUM HOUSE NEARGANDHIGRAM RLY STATION B/H HANDLOOM HOUSE ELLISBRIDGE AHMEDABAD Gujarat 380006 1/24/1997 5 SHREE VALLABH INDUSTRIALESTATE RAKHIAL AHMEDABAD Gujarat 380023 1/17/1997 B-173 SARVODAYANAGAR PART-ISOLA ROAD AHMEDABAD Gujarat 9/4/1971 814 2ND FLOOR ZAKARIA POLENAKA RELIEF 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/14/1983 26, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, AHMEDABAD Gujarat 380002 4/24/1948 NO.6, SPECTRUM COMMERICAL NO.1, SALAPAS ROAD AHMEDABAD. Gujarat 11/26/1993 806 CENTRE POINT R C DUTT ROADALKAPURI BARODA Gujarat 390007 7/26/1994 21 NEW ASSOCIATION HALL STNROADD DHORAJI RAJKOT Gujarat 360410 2/14/1995 4-B,MAHADEVNAGAR SOCIETY,NAVJIVAN POST, AHMEDABAD. Gujarat 5/1/1995 301 LALITA COMPLEXNR JAIN TEMPLE NAVRANGPURA AHMEDABADD Gujarat 380009 5/23/1995 TIRTH HOUSE,33,AMBIKA SOCIETY,OPP.MUNICIPAL GARDEN USMANPURA, AHMEDABAD Gujarat 5/26/1995 5 DIVYA NR MITHAKHALI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 6/13/1995 F 1 SAI APPARTMENTGOPIPURA SURAT Gujarat 7/11/1995 519,STAR CHAMBERS,DR.RAJENDRAPRASAD ROAD HARIHAR CHOWK, RAJKOT. Gujarat 7/20/1995 JANISHERI GHADHIYAH POLE,BARODA. Gujarat 8/8/1995 1ST FLOOR PARASKUNJNR DINBAI TOWER KHANPUR AHMEDABAD Gujarat 380001 10/11/1995 MAA,5A,KARUNA SOCIETY,NR.SWASTIK SCHOOL,NAVA WADAJ AHMEDABAD-13 Gujarat 4/15/1991 5041 42 TRADE HOUSERING ROAD SURAT Gujarat 395002 6/17/1991 2661/2, OPP:CENTRAL BANK OFINDIA LANE,AMBAWADI AHMEDABAD380006. Gujarat 7/11/1991 CHUNILAL MANSION 2, PANCHNATH PLOT RAJKOT Gujarat 360001 4/22/1992 22/2, SINDHI COMMERCIALMARKET, KALUPUR AHMEDABAD Gujarat 380001 8/7/1992 1,DARSHAN SOCIETY,NAVRANGPURA, AHMEDABAD Gujarat 380009 10/9/1992 SINGAL HOUSE 2367 KALUPURKOTNI RANG AHMEDABAD Gujarat 380001 4/20/1993 9,JETHALAL MULJI MARKET,STATION ROAD,VALSAD,DIST: VALSAD(GUJ). Gujarat 8/17/1993 DEESA HIGHWAY ROAD, PALANPUR Gujarat 385002 10/15/1993 22 NATHALAL COLONYNR SARDAR PATEL STATUE STADIUM ROAD NARANPURA AHMEDABAD Gujarat 380014 7/30/1985 19/20,B, NARMADA SOCIETY,OLDPADRA ROAD, ALKAPURI BARODA Gujarat 12/11/1986 E-306 BORSALI APARIMENTSKHANPUR, AHMEDABAD-380001 Gujarat 8/27/1987 13/A DARIYAPUR PATEL SOCIETY, USMANPURA, SOMNATH ROAD AHMEDABAD Gujarat 380013 9/25/1987 1, HARIKRISHNA SHOPPING CENTRE OPP: HANS SOCIETY VARACHHA R OAD, SURAT. Gujarat 2/7/1989 3RD FLOOR, ASHWIN CHAMBERS, PRATAP ROAD VADODARA Gujarat 12/30/2005 709, PATEL ASHWAMEGH COMPLEX,SAYAJIUNJ VADODARA 390 005 Gujarat 4/26/2004 406 SHAIL BUILDINGOPP MADHUSUDAN HOUSE BH NAVRANGPURA TE EXCHANGES NAVRANGPURA AHMEDBAAD Gujarat 380009 6/22/2005 206 SARITA COMPLEXST XAVIERS COLLEGE ROAD NAVRANPGURA AHMEDABAD Gujarat 380009 2/14/1996 3, INDRANIL SOCIETY, JIVRAJPARK, AHMEDABAD. Gujarat 9/9/1996 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 7/9/1998 B/3/11 MODERN FLATSNR NID P T COLLEGE ROAD PALDI AHMEDABAD Gujarat 380007 1/25/1999 605 ABHISHEK COMPLEX6TH FLOOR OPP HOTEL HAVELI SECTOR 11 GANDHINAGAR Gujarat 10/22/1980 THE RETREAT, SHAHIBAG, AHMEDABAD, -380004 Gujarat 380004 11/22/1994 1ST FLOOR JAY JALARAMCHITA KHANA CHOWK VANTHALI GATE ROAD JUNAGADH Gujarat 362001 4/30/1982 Shree Ambica Mills Premises Kankaria, Ahmedabad Gujarat 380008

511 U65910GJ1983PTC005999 512 U65910GJ1948PTC001508 513 U65910GJ1993PLC020720 514 U65910GJ1994PTC022609 515 U65910GJ1995PTC024637 516 U65910GJ1995PTC025683 517 U67120GJ1995PLC026026 518 U67120GJ1995PTC026081 519 U65910GJ1995PTC026300 520 U65910GJ1995PTC026675 521 U65910GJ1995PTC026794 522 U67120GJ1995PTC027023 523 U65910GJ1995PLC027737 524 U65910GJ1991PTC015424 525 U65910GJ1991PTC015828 526 U65910GJ1991PTC015945 527 U65910GJ1992PTC017478 528 U65910GJ1992PTC018119 529 U65910GJ1992PLC018400 530 U65910GJ1993PTC019319 531 U65910GJ1993PTC020018 532 U65910GJ1993PTC020427 533 U65993GJ1985PTC007996 534 U65910GJ1986PTC009226 535 U65910GJ1987PTC009930 536 U65910GJ1987PTC010017 537 U65910GJ1989PLC011858 538 U65999GJ2005PTC047417 539 U67120GJ2004PTC044039 540 U67120GJ2005PTC046304 541 U65910GJ1996PTC028829 542 U67120GJ1996PTC030659 543 U65910GJ1998PTC034352 544 U67120GJ1999PTC035333 545 U65910GJ1980ULT003996 546 U65910GJ1994PTC023624 547 U65993GJ1982PLC005184

V B INVESTMENTS PRIVATE LIMITED THAKKAR FINANCING PVT LTD TARGET FINANCIAL SERVICES LIMITED SUNGRACE CAPITAL FINANCE PVT LTD TIRTH FINCAP PRIVATE LIMITED VANGUARD FINANCE PVT LTD TIRTH CAPITAL SERVICES LTD SHALIBHADRA FINSTOCK PRIVATE LIMITED THAKOR REDUCTANTS PRIVATE LIMITED SHREE UMIYA BUILDERS PRIVATE LIMITED SAHAJ COMMERCIAL ESTATE PVT LTD SAHKAR SECURITIES PRIVATE LIMITED TURNING POINT INVESTMENT LIMITED SHIV SHAKTI DYEING AND PRINTING MILL PVT LTD. VRUSHTI FINANCIAL SERVICES PVT.LTD. VORA FINSTOCK PRIVATE LIMITED WESTERN INDIA CAP-MARKETS PRIVATE LIMITED TODAY INVESTMENTS AND FINANCE COMAPANY PRIVATE LIMITED SINGAL LEASEFIN LIMITED VIHIT INVESTMENTS PRIVATE LIMITED SHIVAM FINLEASE PRIVATE LIMITED WORLDVIEW FINANCE AND INVESTMENTS PVT LTD SARBI LEASING AND INVESTMENTS PRIVATE LIMITED VALERA FINANCIAL AND INVESTMENT CONSULTANT PVT. LTD. SHANTI STOCK HOLDINGS PRIVATE LIMITED SHRI RAM SAFE DEPOSIT VAULT PRIVATE LIMITED JOLLY FANTASY WORLD LIMITED SHRI TRIKAMACHARYA INVESTMENT AND FINANCE SERVICES PVT LTD SHREE KANHA STOCK BROKING PRIVATE LIMITED STOCKIDEAS ADVISORY SERVICES PRIVATE LIMITED ZANKRUT LEASE-FIN PRIVATE LIMITED SAMSAR HOLDINGS PRIVATE LIMITED SAGACIOUS FINCAP PRIVATE LIMITED YUVRAJ CAPITAL SERVICES PRIVATE LIMITED NIOBIUM INVESTMENTS COMPANY RASNA INVESTMENT PVT LTD SHATANAN INVESTMENT LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/10/1966 MAHATMA GANDHI ROAD,BHAVNAGAR. Gujarat 3/19/1982 ANIKET2 FLOOR C G ROAD AHMEDABAD Gujarat 3/27/1973 CEMENT CHAWLGOMTIPUR ROAD AHMEDABAD Gujarat 380021 11/8/1999 114,DEVKRIPA SOCIETYUTRAN DIST. SURAT 394105 8/13/1984 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-1. Gujarat Gujarat Gujarat

548 U65910GJ1966ULT001359 549 U65910GJ1982PTC005078 550 U65910GJ1973PTC002241 551 U67120GJ1999PLC036875 552 U65993GJ1984PTC007160 553 U65910GJ1991PTC015430 554 U65910GJ1994PLC023205 555 U65923GJ1995PTC027769 556 U65910GJ1994PTC023638 557 U65910GJ1989PLC012488 558 U65910GJ1993PTC020987 559 U67120GJ2006PTC048662 560 U67120GJ2007PTC052046 561 U65929GJ2007PLC051160 562 U67120GJ1995PTC024396 563 U65910GJ1982PTC005723 564 U65910GJ1982PTC005496 565 U67120GJ2008PTC053096 566 U67120GJ2007PTC050794 567 U65910GJ1994PTC023430 568 U67190GJ2008PTC054939 569 U67120GJ2008PTC052974 570 U67190GJ2008PTC053393 571 U67120GJ2009PTC057478 572 U67120GJ2009PTC057487 573 U67120GJ1995PTC024140 574 U67120GJ1995PTC027163 575 U65910GJ1996PTC029515 576 U65910GJ1996PLC029648 577 U65910GJ1982PTC005211 578 U67120GJ2009PTC057848 579 U65910GJ1997PTC031882 580 U65910GJ1996PTC029922 581 U65923GJ1996PTC029078 582 U65910GJ1995PLC028407 583 U67120GJ1995PLC028240 584 U67120GJ1995PTC028016

COMFORT COMMERCIAL AND FINANCIAL SYNDICATE PRIVATE LIMITED AGAN INVESTMENT PVT LTD DO ALL FINANCE PVT LTD PAVAN FINANCE (INDIA) LIMITED GAMMAT INVESTMENTS PRIVATE LIMITED EJEN INVESTMENTS PRIVATE LIMITED SONAL CREDIT VENTURE LIMITED INDARRAJ LEASE AND FINANCE PRIVATE LIMITED NIMIT FINANCE PVT LTD MAITRAY CONSTRUCTION AND INVESTMENT LIMITED MAPARA HOLDINGS PVT LTD BEMISAL STOCK TRADING PRIVATE LIMITED ANDROMEDA DERIVATIVE STRATEGIES PRIVATE LIMITED GUJARAT INTERNATIONAL FINANCE TECCITY COMPANY LIMITED ACME SECURITIES PRIVATE LIMITED DHANIK INVESTMENTS PRIVATE LIMITED KIKAT TRADING AND INVESTMENTS PRIVATE LIMITED DAM SHARE TRADELINK PRIVATE LIMITED ARDELLA FINANCIAL SERVICES PRIVATE LIMITED TRINITY FINANCE AND LEASING PRIVATE LIMITED SHRI MANGAL MURTI TRADECOM PRIVATE LIMITED ENCORE BROKING PRIVATE LIMITED JAMBUWALA COMMODITIES PRIVATE LIMITED MASHHADI SECURITIES BROKERS PRIVATE LIMITED PRASANN SHARES AND SERVICES PRIVATE LIMITED OM SHANTI FINANCIAL TECHNOLOGIES PRIVATE LIMITED GOLDCOIN FINVEST PRIVATE LIMITED SHRIKANT FINSTOCK PRIVATE LIMITED GANDHIDHAM HOUSING FINANCE LIMITED ZL INVESTMENTS PVT LTD SHREE PADAY STOCK BROKING PRIVATE LIMITED ADITYA FINGROWTH PRIVATE LIMITED BAGARIA FINSTOCK COMPANY PRIVATE LIMITED BEELIVE FINANCIAL PRIVATE LIMITED DHAVAL HOUSING DEVELOPMENT LIMITED CHANDRIKA SECURITIES LIMITED ASTRA INCAP AND SECURITIES PVT LTD

4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD.

10/6/1994 54,5TH FLR,NEW EMPIRE TOWERS B/H ASSOCIATED PETROL PUMP, C.G.ROAD, AHMEDABAD Gujarat 380006 10/12/1995 17,SHANINIKETAN PARK,NARANPURA, AHMEDBAD. Gujarat 11/23/1994 29,PAYAL CO-OP HOUSING SOCIETYSAYAJIGANJ,BARODA. Gujarat

7/12/1989 2ND FLOOR,NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 12/31/1993 621, SAFFRON COMPLEX FATEH GUNG BARODA Gujarat 390002 7/10/2006 402, PINAK PUNI SHILPGRAM SOCIETY K.K. NAGAR GHATLODIA AHMEDABAD Gujarat 380061 10/25/2007 16/17, Ground floor, Paradise Complex, Sayajigunj VADODARA Gujarat 390005 6/21/2007 'A' WING, 3RD FLOOR, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132 FT RING ROAD, VASTRAPUR AHMEDABAD Gujarat 380052 1/27/1995 C 4 NIRAV APRTB/H A G TEACHERS COLLAGE AHMEDABAD Gujarat 380009 11/29/1982 95, NARMADA NAGAR SOCIETY,RANIP, AHMEDABAD Gujarat 9/16/1982 PRAKASH BLDG., KADIA KUYIRELIEF RD., AHMEDABAD Gujarat

2/29/2008 MITTAL HOUSE, B/H. GOYAL TOWER, ATIRA ROAD, AMBAWADI, AHMEDABAD Gujarat 380015 5/11/2007 2, GEETA NAGAR, OPP. AMARDEEP, RAJKOT Gujarat 360002 10/26/1994 21-B,RISHI ENCLAVE,NR.SAPANAHALL,OPP.ONGCL MAKARPURA ROAD, BARODA. Gujarat 390009 9/2/2008 11, MAHALAXMI SOCIETY, B/H. JORAVAR PALACE, PALANPUR Gujarat 385001 2/19/2008 OFFICE NO. 34, 3RD FLOOR, SHALIN COMPLEX, OPP. FATEHPURA POST OFFICE, PALDI, AHMDABAD Gujarat 380007 3/27/2008 405/406, 4TH FLOOR, ISCON AVENUE, OPP. CHOICE RESTAURANT, SWASTIK CHAR RASTA, AHMEDABAD Gujarat 380009 7/7/2009 G-24, SHALIMAR COMPLEX, NEAR MAHALAXMI FIVE ROADS, PALDI, AHMEDABAD Gujarat 380007 7/8/2009 39/00172/6, KOHIPUR VADNAGAR Gujarat 384355 1/9/1995 4B,SELECTION APTS,NR.RAJCOLONYUSMANPURA, AHMEDABAD. Gujarat 8/21/1995 B/H NEW ELLISBRIDGE STORENR.V.S.HOSPITAL ELLISBRIDGE, AHMEDABAD. Gujarat 5/1/1996 204 CHINUBHAI CHAMBERSCHOICE RESTAURANT LANE NAVRANGPURA AHMEDABAD Gujarat 380009 5/16/1996 SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE NEAR OSLO CINEMA,GANDHIDHAM-370 201.GANDHIDHAM HOU Gujarat 5/13/1982 KRISHNA KUNJ RC DUTT ROAD,BARODA-5 Gujarat 8/20/2009 161- NARMADA NAGAR SOCIETY PART-1 BALKRISHNA MANDIR ROAD, RANIP AHMEDABAD Gujarat 382480 3/12/1997 104, AMEE CO/OP HOUSINGSOCIETY LTD. CHARWADA ROAD, NR. GUMJUN CINEMA VAPI Gujarat 6/13/1996 D-201 ASHWALEKHA APTSVASTRAPUR RAILWAY CROSSING RD JIVRAJ PARK AHMEDABAD Ahmedabad Gujarat 3/15/1996 NOBLES, A-WING,4TH FLOOR,ASHRAM ROAD, AHMEDABAD. Gujarat 12/12/1995 MOTILAL CENTRE, , 1ST FLOOR,ASHRAM ROAD AHMEDABAD. Gujarat 11/28/1995 D-4, IFFCO NAGAR SOCIETY, OPP.PRANAVRAV ASHRAM KALOL PANCHMAHAL Gujarat 11/2/1995 A-3, MAHAVIR APTS., JAINNAGAR , PALDI, AHMEDBAD. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/14/1995 21, SHREE KRISHNA CENTRE,3RD FLOOR, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDBAD. Gujarat 10/17/1995 B/2 NEAL APPB|H GEB SCHOOL BARODA Gujarat 390015 2/17/1995 119,NEW CLOTH MARKET, O/S RAIPUR GATE, SARANGPUR, AHMEDABAD Gujarat 380002 2/8/1995 SURENDRANAGAR Gujarat 1/12/1995 PATEL COLONY,MAHAVIR MARG,ANAND. Gujarat -

585 U65910GJ1995PLC028114 586 U65910GJ1995PTC027834 587 U65923GJ1995PTC024686 588 U65993GJ1995PTC024535 589 U67120GJ1995PLC024191 590 U67120GJ1993PLC020906 591 U65993GJ1975PTC002757 592 U65910GJ1984PTC006768 593 U65910GJ1983PTC006525 594 U65923GJ1982PTC005257 595 U65993GJ1982PTC005341 596 U65910GJ1981PTC004296 597 U65910GJ1982PLC005628 598 U65993GJ1984PTC006809 599 U65910GJ1975PTC002780 600 U65993GJ1979PLC003554 601 U65910GJ1995PLC028135 602 U67120GJ1997PTC031983 603 U65910GJ1997PTC032738 604 L65910GJ1993PLC019605 605 U67120GJ1995PTC025645 606 U67120GJ1995PLC026185 607 U67120GJ1995PTC026377 608 U65910GJ1988PTC011636 609 U65910GJ1989PTC011733 610 U65910GJ1989PLC012102 611 U67120GJ1991PTC015771 612 U67120GJ1991PTC016430 613 U65910GJ1992PLC017306 614 U65910GJ1992PTC017757 615 U65910GJ1961PTC001080 616 U65910GJ1975PTC002336 617 U65993GJ1973PTC002348 618 U65910GJ1975PTC002740 619 U65910GJ1976PTC002884 620 U65910GJ1977PTC003052 621 U65910GJ1982PTC005084 622 U67120GJ2004PTC043723

AGRITECH FINANCEIAL SERVICES LIMITED ABHIJAY HOLDINGS PVT LTD AMEE FINANCIAL SERVICES PRIVATE LIMITED BEST SHARE TRADING CO PRIVATE LIMITED DINESH SECURITIES LTD BHARAT EQUITY SERVICES LIMITED BADAL INVESTMENTS PRIVATE LIMITED ALIPTA INVESTMENTS PRIVATE LIMITED ATHAK INVESTMENTS PVT LTD ANATH FINANCE AND INVESTMENTS CO PRIVATE LIMITED ADHALAK INVESTMENTS PRIVATE LIMITED KALA NIKETAN HOLDINGS PVT LTD VIRAL TRADELINK LIMITED LEMON INVESTMENTS PRIVATE LIMITED ILA INVESTMENTS PVT LTD FIVE STAR INVESTMENT LTD. KHYATI FINCAP LIMITED SPACE IMPEX PRIVATE LIMITED JINEN FINCAP PRIVATE LIMITED CHAMPION AGRO FINANCE LIMITED JAY FINSTOCK PRIVATE LIMITED LALBHAI SECURITIES LIMITED JANNAT FINANCE AND INVESTMENTS PRIVATE LIMITED JITKRAN FINSTOCK PVT LTD JANSEVA INVESTMENTS PRIVATE LIMITED UNIQUE LEASEFIN LIMITED GAHAN STOCK HOLDINGS PRIVATE LIMITED HEENA STOCK HOLDINGS PRIVATE LIMITED KANAIYALAL MOTILAL INVESTMENTS LTD FOREMOST FINANCIAL SERVICES PVT LTD PARIKH INVESTMENT PRIVATE LIMITED PANCHVATI INVESTMENTS PRIVATE LIMITED PENNER INVESTMENTS PRIVATE LIMITED MANGOE INVESTMENTS PRIVATE LIMITED MANDAKINI INVESTMENT PVT LTD PUNARVASU INVESTMENTS PVT LTD MUNINDRA INVESTMENTS PVT LTD GYANGANGA SHARE TRADING PRIVATE LIMITED

12/22/1993 11TH FLOOR, COMMERCE CENTRE, SAYAJIGUNJ, BARODA Gujarat 7/26/1975 THE RETREAT, SHAHIBAGH, AHMEDABAD Gujarat 380004 2/25/1984 C/O MAYA N NANAVATY 208 SUKHSAGAR COMPLEX NR HOTEL FORTUNE LANDMARK ASHRAM RAOD AHMEDABAD Gujarat 380013 10/20/1983 1 ST FLOORAKSHAY 53SHRIMADI SOC NAYRANJPURA AHMEDABAD Gujarat 6/17/1982 THARERI CHAMBERS, RAILWAY PURA, AHMEDABAD Gujarat 7/13/1982 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD Gujarat

4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 10/22/1982 11, TEACHERS, SOCIETY NEARNOBANIA SCHOOL ANKLESHWAR, DIST. BHARUCH Gujarat 3/15/1984 A/45, HARIOM APARTMENTS, 132, RING ROAD, NEAR TIMES OF INDIA, VEJALPUR., AHMEDABAD Gujarat 380015 7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 11/14/1979 Shree Ambica Mills Premises Khokhara Mehmadabad Ahmedabad Gujarat 380008 11/16/1995 100, CHINUBHAI TOWERS, OPP: HANDLOOM HOUSE ASHRAM ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 3/27/1997 RADHA CHAMBER 3RDFLOORASTRON CHOWK SARDARNAGAR RAJKOT Gujarat 7/25/1997 10 NEMINATH SOCIETYNR SHANTIVAN PALDI AHMEDABAD Gujarat 380007 6/7/1993 Flat No. A/1/301, Shree Appartment Veraval Main Road, Veraval(Shapar),Kotda Sangani Rajkot Gujarat 360024 4/27/1995 10,SHIVKUNJ SOCIETY,NR.SANGHVI HIGH SCHOOL, NARANPURA, AHMEDABAD-13. Gujarat 6/2/1995 1ST FLR,MOTILAL CENTRE,NR.DINESH HALL,ASHRAM ROAD, AHMEDABAD. Gujarat 6/16/1995 1,1,SUPER MARKET,JAMNAGAR. Gujarat 12/13/1988 NAVA YARD,SANRK CHAMBERS,CHKARI ROAD,BARODA Gujarat

1/5/1989 SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 4/10/1989 MONOLISHA PARK OFFICE, CITY LIGHT ROAD, OPP. DHARAM HOUSE, SURAT Gujarat 395007 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 10/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

3/16/1992 AHMEDABAD KESRI-I-HIND MILLS PREMISES O/S. RAIPUR GATE, AHMEDABAD. Gujarat 6/2/1992 201/202,ALKAPURI ARCADE,B,WINGOPP;WELCOME HOTEL,R C.DUTT RD, BARODA-5 Gujarat 8/22/1961 DHOLIKUI,BAJWADA,BARODA Gujarat 7/25/1975 SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMADABAD-4 Gujarat Gujarat

7/11/1975 KAIVANNA 9 FLOORPANCHVATI ELLISBRIGE AHMEDABD Gujarat 380006 4/8/1976 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 9/7/1977 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat 3/22/1982 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 3/3/2004 8 RAJCHANDRA FATHEPURAPALDI AHMEDABAD Gujarat 380007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/10/2003 M- 5/6, MALHAR COMPLEX DUMAS ROAD, ICHCHANATH SURAT Gujarat 395007 6/30/2005 301, SILICON TOWER, OPP. AXIS BANK LAW GARDEN AHMEDABAD Gujarat 380006 12/3/1993 C/O J K AINTS 302 301 P GIDCSANALA ROAD MORBI Gujarat 6/10/1994 405, KALYAN CHAMBER KHADIA, CHAR RASTA AHMEDABAD Gujarat 380001 10/24/1994 609,CENTRE POINT,R.C.DUTT ROADBARODA. Gujarat 390005 2/23/1995 C/5101/4 OPP HOTEL RAHATN H NO 8 GIDC VAPI Gujarat 396195 2/3/1995 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD Gujarat 380006 4/3/1995 207 CENTRE POINTOPP AVABAI HIGH SCHOOL VALSAD Gujarat 396001 4/5/1995 53 6TH FLOOR,SANIDHYA BUILDINGOPP CAPITAL COMMERCIAL CENTRE ASHRA ROAD AHMEDABAD Gujarat 380006 5/10/1995 6/A NEW CHANKYA NAGAR SOCEITYSHAHIBAUG AHMEDABAD Gujarat 380004 9/28/1995 666/1NAVADARVAJA ROADNR NANI BRAHMPURI POLE KHADIACHAR RASTA AHMEDABAD Gujarat 1/3/1990 3001/3003,JASH MARKET,RINGROAD, SURAT, 395002 Gujarat 1/15/1983 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 1/23/1984 C/O BHOGILA JETHALAL & BROS ,,NR MADHURAM THEATRE GHEEKANTA ,AHMEDABAD Gujarat 12/22/1984 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 10/18/1984 402, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 6/3/1987 3, Ravipushpa Apartment, Opp Sunset Row House, Gurukul Road Ahmedabad Gujarat 380052 6/25/1987 22,UDAYNAGAR SOCIETY,B/H.MAHAVIR HALL, AJWA ROAD,BARODA -19. Gujarat 1/23/2004 MATALIA HOUSE, 21, NEW JAGNATH, NEAR JAIN BHUVAN, DR. YAGNIK ROAD, RAJKOT Gujarat 360001 8/5/2004 53, MADHUBAN, NR. MADALPUR UNDERBRIDGE, ELLISBRIDGE, AHMEDABAD Gujarat 380006 2/17/2005 1008, B WING, 10TH FLOOR ATMA HOUSE, NR TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD Gujarat 380009 2/15/1996 PLOT NO. 158/2 SECTOR 22,GANDHINAGAR Gujarat 3/8/1996 20/B STANIKWASTI JAIN SOCIETYNEAR NARANPURA RAILWAY CROSSIN G NARANPURA, AHMEDABAD. Gujarat 5/28/1996 301/302 PAYAL COMPLEX SAYAJIGUNJ BARODA Gujarat 390005 11/15/1996 NAVAWADAJ ROAD, NR.JUNAWADAJBUS STOP OPP.CHAMUNDA MANDIR AHMEDABAD. Gujarat 11/21/1997 824 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 7/18/2000 305 PANCHKALYANKALANALA BHAVNAGAR Gujarat 364001 10/6/2000 224/A SHRIRAM CLOTH MARKETOPP MANILAL MANSION REVDI BAZAR AHMEDABAD Gujarat 380002 7/7/1988 A = 7/1 ELITE APARTMENTS DUFFNALA - SHAHIBAUG AHMEDABAD Gujarat 380004 2/22/1991 CREATIV E CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 6/6/1979 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/7/1981 1ST FLOOR, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD Ahmedabad Gujarat 9/21/1981 C/O 304 KASHIPAREKH COMC G ROAD NAVRANGPURA AHMEDABAD Gujarat 10/7/1982 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 5/17/1940 SHANTI SADAN, MIRZAPUR RD.,AHMEDABAD. Gujarat 11/25/1966 DANDIA BAZAR, OPP. LAKDI POOLDISTT. BARODA. 5/19/1967 Limda Pole, Raopura VADODARA Gujarat 390001 6/27/1997 30, Sukhsagar Complex Opp. Dinesh Chamber, Bapunagar Ahmedabad Gujarat 380025 Gujarat

623 U67120GJ2003PTC043162 624 U67120GJ2005PTC046350 625 U65910GJ1993PTC020770 626 L65910GJ1994PLC022240 627 U65910GJ1994PTC023398 628 U65910GJ1995PLC024768 629 U67120GJ1995PTC024502 630 U67120GJ1995PTC025297 631 L65910GJ1995PLC025355 632 U65910GJ1995PTC025827 633 U65910GJ1995PTC027651 634 U65993GJ1990PTC013205 635 U65910GJ1983PTC005836 636 U65993GJ1984PTC006680 637 U67120GJ1984PTC007528 638 U65922GJ1984PTC007358 639 L65910GJ1987PLC009699 640 U65910GJ1987PTC009764 641 U67120GJ2004PTC043511 642 U65999GJ2004PTC044563 643 U67190GJ2005PTC045512 644 U65910GJ1996PLC028842 645 U65993GJ1996PTC029027 646 U65910GJ1996PLC029769 647 U65910GJ1996PLC031129 648 U65993GJ1997PTC033350 649 U67120GJ2000PTC038377 650 U67120GJ2000PTC038756 651 U65910GJ1988PTC010960 652 U65910GJ1991PTC015109 653 U65910GJ1979PTC003411 654 U65993GJ1981PTC004105 655 U65910GJ1981PTC004638 656 U65910GJ1982PTC005561 657 U65910GJ1940PTC000147 658 U65910GJ1966PTC001422 659 U65910GJ1967PTC001447 660 U67120GJ1997PLC032587

JAINAM SHARE CONSULTANTS PRIVATE LIMITED UNIQUEST FINANCIAL RESEARCH & ANALYTICS PRIVATE LIMITED NIRAV INVESTMENT AND FINANCE PRIVATE LIMITED NATCO ECONOMICALS LIMITED MULTIPLEX FINANCE PRIVATE LIMITED POLYSOL FINANCIAL SERVICES LIMITED MADHUVAN SECURITIES PVT LTD RATHOD INVESTMENTS AND HOLDINGS PVT LTD RICH GOLD FINANCE AND SECURITIES LIMITED RAJHARSH FINVEST PVT LTD NIKUNJ FINANCE PVT LTD MAST INVESTMENT AND FINANCE PVT. LTD. RADHIKA ESTATE AND HOLDINGS PRIVATE LIMITED MANBHOG INVESTMENTS PRIVATE LIMITED NIYOGI FINSTOCK PVT LTD NORTH GUJARAT HOUSING AND LEASE FINANCE PVT LTD MERIT CREDIT CORPORATION LIMITED PHIKS FINANCE AND INVESTMENTS PVT. LTD MATALIA STOCK BROKING PRIVATE LIMITED NATRAJ FINSEC (INDIA) PRIVATE LIMITED PLATINUM MONEY CHANGER PRIVATE LIMITED MEHULO FINANCE LIMITED MANTHAN INVESTMENTS PRIVATE LIMITED MAULIK KRUTI RESOURCES LIMITED RAMNIYA FINLEASE LIMITED MATHRANI SECURITIES PRIVATE LIMITED MITESH SECURITIES PRIVATE LIMITED M G FINSTOCK PRIVATE LIMITED TRIPATHY FINANCE AND INVESTMENT PRIVATE LIMITED TYPHOON FINSTOCK PVT LTD VATVA INVESTMENTS PRIVATE LIMITED VIJUP INVESTMENT PVT LTD TWIGA INVESTMENTS PVT LTD SHRI ARYA INVESTMENT PRIVATE LIMITED SARABHAI SONS PVT LTD SHIVSHAKTI BENEFIT PRIVATE LIMITED VIRPUL COMMERCIAL AND FINANCIAL CO PVT LTD UMIYA FINLEASE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/11/1997 JALARAM ESTATENR. RLY CROSSING SARKEJ,AHMEDABAD Gujarat 9/8/1994 401 4TH FLOOR ARJUN AVENUEOPP SAMERTHESHWAR MAHADEVE LAW GARDEN AHMEDABAD Gujarat 10/26/1994 5/1 BASEMENT, KRISHNA APPARTMENTS, BHUDARPURA ROAD, AMBAWADI AHMEDABAD Gujarat 380006 12/30/1994 57 KESHAV BAUG SOCIETYMAGHANINAGAR AHMEDABAD Gujarat 1/11/1995 PLOT NO.28/C, GTS ROAD, SECTOR NO. 30, GANDHINAGAR Gujarat 382030 3/8/1995 2794,GR,FLR,OPP.LAHERIA POLE,ZAVERIVAD,RELIEF ROAD AHMEDABAD. Gujarat 3/21/1995 203, GANGARAM CHAMBERS, OPP. MAHENDI RANG LAGYA, GHEEKANTA, RELIEF RAOD, AHMEDABAD Gujarat 380001 3/22/1995 203 SIMANDHAR AVENUE 8 KAILASH SOCIETY B/H H.K.HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 10/18/1995 GOKUL, OPP. G.T. SHETHVIDYALAYA, KALWAD ROAD, RAJKOT Gujarat 11/16/1995 VISNAGAR Gujarat

661 U65910GJ1997PTC032980 662 U67120GJ1994PTC022975 663 U65910GJ1994PLC023423 664 U67120GJ1994PLC024029 665 U67120GJ1995PTC024166 666 U65910GJ1995PTC024921 667 L65923GJ1995PLC025086 668 U67120GJ1995PTC025128 669 U65923GJ1995PTC027878 670 U65910GJ1995PLC028144 671 U65993GJ1996PTC028633 672 U67120GJ1992PTC017523 673 U67120GJ2002PTC040410 674 U99999GJ1981PLC004737 675 U65910GJ1980ULT003994 676 U67120GJ2000PLC038286 677 U67120GJ2006PTC047985 678 U67190GJ2003PTC042950 679 U67120GJ2003PTC042472 680 U65910GJ1983PTC005964 681 U65993GJ1999PTC035562

VICTOR FINCAP PRIVATE LIMITED SWASTIK SHARE SERVICES PVT LTD SPEEDWELL PROPERTIES LIMITED SONAL SECURITIES LIMITED BANSARI AUTOMOBILES PRIVATE LIMITED SAMIP FINANCIAL SERVICES PRIVATE LIMITED S J SECURITIES LIMITED VAISHNAV FISCAL SERVICES PRIVATE LIMITED ZENCARE FINANCE AND INVESTMENT PRIVATE LIMITED VISNAGAR LEASE FINANCE LIMITED THORN INVESTMENTS AAND HOLDINGS PVT LTD BILAKHIA HOLDINGS PRIVATE LIMITED TUHIN INVESTMENT PRIVATE LIMITED NITROGEN INVESTMENTS COMPANY SETU INVESTMENTS COMPANY SONI FINSTOCK LIMITED NIRBHAY CAPITAL SERVICES PRIVATE LIMITED INAYAT MOOSA AGENCY PRIVATE LIMITED AASHNA BROKING SERVICES PRIVATE LIMITED SHYAM CHAKRADHARI INVESTMENT PRIVATE LIMITED RAGHUVIR INVESTMENT PRIVATE LIMITED

1/18/1996 B/10 AACHAL APARTMENTS OPP-NEHRU FOUNDATION VASTRAPUR AHMEDABAD Gujarat 380053 4/29/1992 BILAKHIA HOUSE MUKTANAND MARG CHALA VAPI Gujarat 396191 1/30/2002 112 LOWER GROUND PODDARPLAZA NR TURNING POINT GHOD DOD ROAD SURAT Gujarat 395001 10/29/1981 NAROJI VAKIL COMPOUIND,POLICE LINES,SHAHIBAUG, , AHMEDABAD. Gujarat 10/22/1980 KALIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 6/30/2000 1143/2 OLD MADHUPURA O/SDELHI GATE AHMEDABAD Gujarat 380004 3/22/2006 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G.HIGHWAY, BODAKDEV, AHMEDABAD Gujarat 380054 9/24/2003 AVANI APARTMENTGAUSHALA B/H PANCHVATI SOCIETY JAMNAGAR Gujarat 361002 6/9/2003 GROUND FLOOR 13 HEMKOOTOPP CAPITAL COMM CENTRE NR NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380009 3/5/1983 13 AMARKUNJ SOC NR ELLORA PARK BAORDA Gujarat 390007 3/10/1999 MARUTI KRUPA SHREE DARSHANAPARTMENT 1ST FLOOR BLOCK NO 3/103 NR GARWA SHAK MARKET, ROAD GORWA, VADODARA Gujarat 390016 3/13/2007 B 7, PRADEEP FLAT, OPP. CULTURAL CENTRE NR. MUKESH DAIRY, CHANDRA NAGAR, NARAYAN NAGAR AHMEDABAD Gujarat 380007 7/22/1937 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE AHMEDABAD Gujarat 380006 11/15/1989 5, ANAND CHAMBERS, 2ND FLOOR,NR. NAVRANGAR A'BAD Gujarat 10/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 7/20/1984 56,STADIUM HOUSE,NAVRANGAPURA,,AHMEDABAD Gujarat Gujarat

682 U67120GJ2007PTC050199 683 U65910GJ1937PTC000130 684 U65910GJ1989PTC012994 685 U65910GJ1991PTC016431 686 U65910GJ1984PTC007100 687 U65923GJ1972PTC002099 688 U65910GJ1991PTC015446 689 U65910GJ1994PLC021531 690 U67120GJ2007PTC049852 691 U67120GJ2007PTC049859 692 U67190GJ2006PTC049376 693 U65993GJ2007PTC052202 694 U65910GJ1995PTC025026 695 U65910GJ1981PTC004766 696 U65910GJ1982PTC005608

RIDDHI SMRUDDHI BROKERS PRIVATE LIMITED UNI FINA INVESTMENTS PVT.LTD. NIRMIT FINANCE PVT. LTD. SAUNAK STOCK HOLDINGS PRIVATE LIMITED MRUOVAKASH HOLDINGS PVT LTD ASRAFI COMMERCIAL AND FINANCE PRIVATE LIMITED AJAR INVESTMENTS PRIVATE LIMITED KAVACH (INDIA) FINANCE AND INVESTMENT COMPANY LIMITED D.B. SECURITIES PRIVATE LIMITED MNS WEALTH CREATORS PRIVATE LIMITED RAINBOW MONEY CHANGER PRIVATE LIMITED SANBLUE INVESTMENTS PRIVATE LIMITED JAINIS FINLEASE PRIVATE LIMITED SKD INVESTMENT PRIVATE LIMITED. SAVARIYA HOLDINGS PRIVATE LIMITED

6/1/1972 C/O YESHWARDHAN CONSTRUCTIONCO. OPP. BHID BHANJAM HANUNEVER ORNANGANGANAGAR, AHMEDABAD Gujarat 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 3/11/1994 13H,PRIMARY SCHOOL, UMARGAM,SURAT. Gujarat

1/23/2007 72/C, VIMALNATH SOCIETY, BAPUNAGAR AHMEDABAD Gujarat 380024 1/25/2007 203, SMIT COMPLEX, Nr. GANESH PLAZA, CHOICE RESTAURANT LANE, C. G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 11/15/2006 10/2316 CHOWK BAZAR CHARA GALI SURAT Gujarat 395003 11/21/2007 702, SILICON TOWER, NR. SAMARTHESHWAR MAHADEV, LAW GARDEN, ELLISBRIDGE, AHMEDABAD Gujarat 380009 3/15/1995 46-47,4TH FLR NEW EMPIRE TOWERNR.ASSOCIATED PETROL PUMP C.G.ROAD, AHMEDABAD. Gujarat 11/2/1981 35,HARISIDDHI CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 380009 10/20/1982 NARAYAN FARM PO SOJATAL KALOL DIST MEHSANA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/11/1981 IIND FLOOR, PURNESHWAR CHAMBER, OPP DINESH HAALL, NAVRANGPURA, AHMEDABAD Gujarat 10/23/2007 32, RAMNAGAR, SHITAL KUNJ SOCIETY, RAMNAGAR, SABARMATI, AHMEDABAD Gujarat 380005 1/9/2009 C-51, SAMKEET-II,OPP. CHANDAN PARTY PLOT, NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE AHMEDABAD Gujarat 380015 9/8/1986 3,RATNADEEP APPTT.,NANPURA,SURAT. Gujarat 6/4/2008 13, 1st Floor Ganj Bazar, Mansa Mansa Gujarat 382810 9/16/1994 71,HARIVALLABH SOCIETY,OPP.VALLABKUNJ SOCIETY NARODA AHMEDABAD AHMEDABAD Gujarat 380025 7/24/2008 1318, OPPOSITE PARABADI, NR. MITHAKHALI RAILWAY CROSSING, MITHAKHALI GAM, ELLISBRIDGE, AHMEDABAD Gujarat 380006 7/31/2008 3, SUN PLACE OPP.GURUKUL,MEMNAGAR, DRIVE-IN ROAD AHMEDABAD Gujarat 380052 11/27/2009 206, SAKAR-VII, NEAR NEHRU BRIDGE, ASHRAM ROAD, AHMEDABAD Gujarat 380009 1/15/2010 A 1001/1002, 10TH FLOOR, NARANARAYAN COMPLEX NEAR SWASTIK CHAR RASTA AHMEDABAD Gujarat 380009 5/7/2009 501-A,PALAK AVENUE, NR. L.J.COLLEGE, NR SHABRE FLAT,VASTRAPUR, AHMEDABAD Gujarat 380015 6/26/2009 Plot No. 2621/22, Gate No. 1, Road No. D/2, Lodhika G.I.D.C., P.O. Metoda, Lodhika Rajkot Gujarat 360485 7/20/2010 112, Sunrise Park, Opp. Drive-In Cinema, Thaltej Road, Ahmedabad Gujarat 380054 9/29/2010 3-A,SHRIRAJ APPARTMENT FATENAGAR,PALDI AHMEDABAD Gujarat 380007 3/18/2010 804,ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI AHMEDABAD Gujarat 380006 10/13/2010 801, ABHIJEET MITHKHALI SIX RASTA AHMEDABAD Gujarat 380009 7/11/2005 1/2 2ND FLOOR FOUNTAINPLACE NR MITHAKHALI SIX ROADS AHMEABAD Gujarat 380009 2/26/2004 201, LALUBHAI CENTER, SIR LAKHAJIRAJ ROAD OPP. RAYMOND SHOW ROOM, RAJKOT Gujarat 360001 12/7/1992 SARGAM CINEMA,STATION ROAD,PETLAD,DIST-KHEDA. Gujarat 12/4/1991 704M HAREKRISHNA COMPLEX PRITAM NAGAR ELLSIBRIDGE AHMEDABAD Gujarat 380006 9/16/1994 101 CITY CENTRE 10TH FLOORSWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 380009 5/21/1990 NARAYAN CHAMBERS 4TH FLOORASHRAM ROAD AHMEDABAD Gujarat 11/28/1995 C/4 SHEETAL PLAZA SHELATSHELAT BHAVAN MANINAGAR AHMEDABAD Gujarat 9/29/1995 ADANI HOUSE, OPP. AMBLANI POLEZAVERIVED RATAN POLE AHMEDABAD Gujarat 9/4/1995 15 NAYAN NAGAR SOCIETYKRISHANANGAR SAIJPURBHOGA AHEDABAD Gujarat 382345 6/16/1995 2/12,PARUL APTS,MAHARANISHANTADNI ROAD, NAVSARI,DIST-SURAT. Gujarat 7/28/1994 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 2/18/1994 4,SWAMINARAYAN GURUKUL BLDG,DHEBAR ROAD, RAJKOT. Gujarat 6/1/1993 1ST FLOOR,TRADE CENTRE,OPP.STADIUM,NAVRANGPURA, AHMEDABAD. Gujarat 12/8/2000 803-804 ABHIJEETNR MITHAKHALI CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 1/21/2000 302 SHITIRATNA BLDGNR PANCHVATI FIVE RD ELLISBRIDGE AHMEDABAD Gujarat 380002 12/10/1997 405 FORTUE TOWERSSAYAJIGUNJ VSE BUILDING VADODARA Gujarat 390005 4/15/1997 IRM HOUSE, OFF C.G. ROAD,NAVRANGPURA, AHMEDABAD. Gujarat 1/17/1996 6-A ELBEE APARTMENTS ,1ST FLOOR,RING ROAD, SURAT. Gujarat 1/2/1981 5 SARDAR KUNJ SOCIETY NR.BAHAI CENTRE AHMEDABAD Gujarat 390001

697 U65993GJ1981PTC004427 698 U67120GJ2007PTC052031 699 U67120GJ2009PTC055861 700 U65923GJ1986PTC008966 701 U67120GJ2008PTC054130 702 U65923GJ1994PTC023039 703 U67120GJ2008PTC054575 704 U67190GJ2008PTC054656 705 U65993GJ2009PLC058732 706 U67120GJ2010PTC059241 707 U67120GJ2009PTC056865 708 U65993GJ2009PTC057355 709 U67190GJ2010PTC061673 710 U67120GJ2010PTC062473 711 U67120GJ2010PTC059915 712 U67120GJ2010PTC062604 713 U65993GJ2005PTC046408 714 U67120GJ2004PTC043694 715 U65910GJ1992PLC018663 716 U65910GJ1991PTC016727 717 U65910GJ1994PTC023032 718 U65993GJ1990PTC013791 719 U67120GJ1995PLC028244 720 U65910GJ1995PLC027665 721 U67120GJ1995PTC027263 722 U67120GJ1995PTC026356 723 U67120GJ1994PLC022633 724 U67120GJ1994PTC021332 725 U65910GJ1993PLC019586 726 U67120GJ2000PTC039033 727 U67120GJ2000PTC037214 728 U67120GJ1997PTC033411 729 U67120GJ1997PTC032109 730 U67120GJ1996PLC028625 731 U65910GJ1981PTC004097

UTTAM INVESTMENTS PRIVATE LIMITED VISHESH STOCK BROKING PRIVATE LIMITED CLASSIC INVESTORS SERVICES PRIVATE LIMITED ALLIANCE LEASING FINANCE PRIVATE LIMITED VIKAS BROKING PRIVATE LIMITED LIFE PARTNER LEASING AND FINANCE PRIVATE LIMITED S THREE SHARE TRADING PRIVATE LIMITED B N FOREX PRIVATE LIMITED IMTSONS INVESTMENTS LIMITED MOISTCLAY BROKING PRIVATE LIMITED ARYA FIN - CAP SERVICES PRIVATE LIMITED RADHE ASSOCIATES PRIVATE LIMITED STOLON FINCON SERVICES PRIVATE LIMITED FIRST VALUE STOCK BROKING PRIVATE LIMITED SHREE S. B. SHARES AND STOCK BROKERS PRIVATE LIMITED ACCESS ASSET MANAGERS PRIVATE LIMITED BAR MAGNATE HOLDINGS PRIVATE LIMITED NAVKAR WEALTH SERVICES PRIVATE LIMITED ALLRICH FINANCE AND INVESTMENT LIMITED BAGRECHA FINANCE AND INVESTMENTS PRIVATE LIMITED DHALL INTERGRATED FINANCE PVT LTD BALDEV RAJ INVESTMENT PRIVATE LIMITED DAGA FINMARK INDIA LTD ADANI SYNTEX LIMITED ABHISHEK SECURITIES PVT LTD AARDEE TRANSACTIONS PVT LTD ANAGRAM STOCK BROKING LIMITED DHANANJAY SECURITIES PRIVATE LIMITED AKAR FINANCE LIMITED ARTH STOCK TRADING PRIVATE LIMITED ARCHI SHARES AND STOCK BROKERS PRIVATE LIMITED ASHITH N KAMPANI SECURITIES PRIVATE LIMITED CASIL FINANCE PRIVATE LIMITED AMIT BLUE CHIP LIMITED A C K INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/28/1954 THE UNDERBRIDGESAHIBAUG HOUSE SHAHIBAG AHMEDABAD Gujarat 3/4/1986 8,NIRMAL APARTMENTS,KRISHNABAUG,MANINAGAR AHMEDABAD-8 Gujarat 10/31/1985 MOTILAL ESTATE BHAIRVNATH CHARRASTA MANINAGAR AHMEDABAD Gujarat 11/5/1982 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA AHMEDABAD Gujarat 6/6/1979 SHANTI SADAN MIRZAPUR,AHMEDABAD. Gujarat 7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 1/11/1996 ANAND CHIKHODRA ROAD,CHIKHODRA , TAL. ANAND DIST./ KHEDA Gujarat 4/9/1997 55,JIRAWAD BHADRAN ,TAL:BORSAD DIST; KHEDA Gujarat 11/13/1992 152/1 NEW CLOTH MARKETOUTSIDE RAIPUR GATE AHMEDABAD Gujarat 4/2/1993 111 MANGAL MURTI 1ST FLOORNR SHIV CINEMA ASHRAM ROAD AHMEDABAD Gujarat 380006 3/7/1994 903,FORTUNE TOWER,SAYAJIGUNJ, BARODA-390 005 Gujarat 5/4/1994 105 KAMDHENU COMPLEX OPP:SAHAJ COLLEGE AMBAWADI AHMEDABAD ANAND Gujarat 4/13/1988 23,VIJAY TOWER,GROUND FLOOR ANKUR COMMERCIAL COMPLEX, ANKUR ROAD,NARANPURA, AHMEDABAD-13. Gujarat 10/21/1988 AAKASHGANGA COMPLEXNR BUS STAND HIMATNAGAR Gujarat 383001 2/10/1989 SAMRUDDHI 8TH FLOOROPP OLD HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380014 12/31/1965 13, BHOGI LAL PARK, PRATAPNAGAR, BARODA-4 Gujarat 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 2/4/2000 U-2-4, ASHIRWAD SQUARE, OPP SOSYO CIRCLE UDHNA MAGOALLA ROAD SURAT Gujarat 395002 5/1/2001 204, SHAIVAL PLAZA NR GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380007 5/9/1994 1ST FLR,NIRMAN HOUSE,USMANPURA. AHMEDABAD Gujarat 380013 2/3/1995 203, VRAJBHUMI APPT., 11 HARIHAR SOCIETY, MANINAGAR AHMEDABAD Gujarat 380008 4/28/1995 CHINOI BUILDING,STATION ROAD,VADODARA-390 002. Gujarat 7/21/1995 PADRA-BARODA ROAD, PADRA BARODA Gujarat 391440 10/24/1995 302,PASAKA , RING ROAD,SURAT. Gujarat

732 U65910GJ1954PTC000566 733 U65910GJ1986PTC008522 734 U65993GJ1985PTC008226 735 U65910GJ1982PTC005656 736 U65910GJ1979PTC003410 737 U65910GJ1975PTC002770 738 U65910GJ1996PLC028597 739 U67120GJ1997PTC032079 740 U65910GJ1992PTC018565 741 L65910GJ1993PLC019246 742 L67120GJ1994PLC021494 743 U67120GJ1994PTC021974 744 U65910GJ1988PLC010572 745 U65910GJ1988PLC011404 746 U65910GJ1989PTC011872 747 U65923GJ1965PTC001358 748 U65910GJ1981PTC004288 749 U65910GJ2000PLC037308 750 U67120GJ2001PTC039482 751 U67120GJ1994PLC022014 752 U65910GJ1995PTC024494 753 U67120GJ1995PLC025680 754 U65922GJ1995PTC026819 755 U65910GJ1995PLC027957 756 U65910GJ1996PTC028700 757 U65993GJ1990PTC013323 758 U65910GJ1992PTC017693 759 U65910GJ1992PTC018021 760 L65910GJ1993PLC020699 761 U65910GJ1982PTC005602 762 U65910GJ1982PTC005658 763 U67120GJ1983PTC006168 764 U65910GJ1984PLC006738 765 U67120GJ1997PTC031819 766 U67120GJ1997PTC032633 767 U67120GJ1997PTC033491 768 U67120GJ2004PTC044890

BAG HOUSE PVT LTD BANYAN AND BERRY LEASING AND INVESTMENTS PRIVATE LTD AMARNATH HOLDINGS PVT LTD ADIPRABHA INVESTMENTS PVT LTD INSANIAT INVESTMENTS PVT LTD GODHRA INVESTMENT PVT LTD KARUNASAGAR FINLEASE LIMITED LABHI ISHAN FINVEST PRIVATE LIMITED FALCON FINSTOCK PVT LTD YASH FINCAP LIMITED EFCON SECURITIES LIMITED KIRIT SHAH SECURITIES PVT LTD IMACULATC FINANCE AND INVESTMENT COMPANY LIMITED KUNAL CONSTRUCTION AND FINANCE LIMITED HARITARA INVESTMENT PVT LTD PATEL FINANCIERS PRIVATE LIMITED NEER DHAVAL HOLDINGS PVT LTD JAHNAVI HOME DEVELOPMENT AND FINANCE LIMITED JASH STOCKBROKING PRIVATE LIMITED MANAV SECURITIES LIMITED MINAR INVESTMENTS AND FINANCE PRIVATE LIMITED PACIFIC SECURITIES LIMITED NARAYAN POWER TECH PRIVATE LIMITED MANHATTAN FINGROWTH LIMITED MANEK SECURITIES PVT LTD RAJRANI FINSTOCK PVT LTD MAHEDHAR INVESTMENT PRIVATE LIMITED RAJBAL FINANCIAL PRIVATE LIMITED MEHTA HOUSING FINANCE LIMITED MAN MANZIL HOLDINGS PRIVATE LIMITED RAPRACHIN INVESTMENTS PVT LTD MAHAKASHA TRADING AND INVESTMENTS PRIVATE LIMITED MERCHANT MONEY MARKET FUND LTD PATIDAR FINLEASE PRIVATE LIMITED RONAK SHARE AND STOCK BROKERS PRIVATE LIMITED POOJA SMIT SHARELINK PRIVATE LIMITED OPAL STOCK BROKING PRIVATE LIMITED

1/29/1996 225 TIRTHRAJ COMPLEXOPP HASUBHAI CHAMBERS NR VS HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 2/5/1990 SHAKKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA NR KAMELR DARWAJA SURAT-2 Gujarat 395002 5/22/1992 5/A NIPAM KING SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD Gujarat 380007 7/21/1992 NOBLES, A WING, 4TH FLOOR ASHRAM ROAD, AHMEDABAD Gujarat 380009 11/23/1993 004, GROUND FLOOR, LAW GARDEN APPARTMENTS SCHEME 1 ELLISBRIDGE AHMEDABAD Gujarat 380006 10/20/1982 C/O PRAJAPATI BHABU BHAIMANGAL DAS 387/F MAN MOHAN APPARTMENTS SUBHAS BRIDGE AHMEDABAD Gujarat 11/5/1982 SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 380009 5/7/1983 914 KHADIA GOLWAD, BEHINDENGLISH CINEMA PANCHKUA, AHMEDABAD Gujarat 2/10/1984 E 8 NAVA MADHAVPURA MARKETSAHI BAUG ROAD AHMEDABAD Gujarat 2/28/1997 PATEL SAW MILL, IMRAN NAGAR,SILVASSA ROAD, VAPI.DIST. VALSAD Gujarat 7/8/1997 GUJARAT OIL & INDUSTRIES& ALLIED IND ADITYA CENTRE NEAR PHULCHHAB PRESS RAJKOT Gujarat 12/24/1997 U L 8 ANKUR BUILDINGB/H TOWN HALL OPP HASUBHAI CHAMBERS ELLISBRIDGE AHMEDABAD Gujarat 380006 10/12/2004 205/D SUPER MALL COMPLEXC G ROAD NAVRANGURA AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/22/1991 28, UDAYPARK SOCIETY JETALPUR ROAD VADODARA Gujarat 390015 11/20/1992 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR UNIVERSITY GROUND, VASTRAPUR AHMEDABAD Gujarat 380052 10/22/1984 47,MEGHDOOT SOC,KARELIBANG,,BARODA Gujarat 7/18/1986 PREMIUM HOUSE,NR.STOCK EXCHANGE, ELLISBRIDGE,AHMEDABAD Gujarat 10/22/1975 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 10/22/1975 705,'KAIVANNA',NR.PANCHWATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 3/9/1977 THE RETREAT, SHAHIBAGAHMEDABAD. Gujarat 6/6/1979 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat

769 U65910GJ1991PTC015272 770 U65910GJ1992SGC018602 771 U65910GJ1984PTC007381 772 U65910GJ1986PLC008805 773 U65910GJ1975PTC002840 774 U65910GJ1975PTC002841 775 U65910GJ1977PTC002991 776 U65910GJ1979PTC003414 777 U65910GJ1979PTC003416 778 U65910GJ1982PTC005083 779 U65923GJ1982PTC005388 780 U67120GJ1983PTC005847 781 U65910GJ1983PTC006245 782 U67190GJ2001PTC039326 783 U67120GJ2001PTC040191 784 U67120GJ2003PTC043408 785 U65910GJ1995PLC026125 786 U65910GJ1995PLC026529 787 U65923GJ1995PLC026569 788 U67120GJ1995PTC027117 789 U67120GJ1995PLC028236 790 U67120GJ1995PLC028249 791 U65910GJ1996PTC029709 792 U65910GJ1996PTC029797 793 U65910GJ1993PTC019542 794 U65910GJ1993PTC019856 795 U65910GJ1993PTC019980 796 U65910GJ1994PTC021086 797 U65910GJ1993PTC020974 798 U65923GJ1994PTC021124 799 U65910GJ1994PTC022167 800 U65910GJ1994PLC022730 801 U65910GJ1994PTC023012 802 U65910GJ1995PTC024824 803 U65910GJ1995PTC025061

UDAYAN FINSTOCK PVT LTD GUJARAT STATE FINANCIAL SERVICES LTD UMA HOUSING DEVELOPMENT AND FINANCE PVT LTD ANMOL PRO-FIN (INDIA) LIMITED VIDATHA INVESTMENT PVT LTD VACHAS INVESTMENTS PVT LTD SATURN INVESTMENTS PVT LTD SHAMLAJI INVESTMENTS PVT LTD SAHAYOG INVESTMENTS PRIVATE LIMITED. ( IN VOL. LIQUIDATION ) TULSESHYAM INVESTMENTS PRIVATE LIMITED STHIRLAXMI FINANCIAL PRIVATE LIMITED SARIKA ESTATES AND INVESTMENTS PRIVATE LIMITED SAGHAN INVESTMENTS PRIVATE LIMITED ISHAN DISTRIBUTORS PRIVATE LIMITED TULSI BROKERS SERVICES PRIVATE LIMITED WELL COME SHARE AND STOCK BROKING PRIVATE LIMITED SOMESHWARA FINSTOCK LTD SHREEJI CAPLEASE AND SECURITIES LIMITED VAISHALI SECURITIES LIMITED SARTHAK AVENUES PRIVATE LIMITED INFINITY CONSULTANTS LIMITED SIDH SHILA FINANCE AND INVESTMENT LIMITED SENOR METALS PRIVATE LIMITED YOGI AGENCIES PRIVATE LIMITED SERVO MARKETING AND FINANCIAL PRIVATE LIMITED VIMAL FISCAL PRIVATE LIMITED TWINKLE FINSTOCK AND LEASING PRIVATE LIMITED. HI-GROWTH LEASEFIN PVT.LTD. SILVASSA INVESTMENTS AND CREDIT RATING PRIVATE LIMITED STUMBH FINANCIAL PVT LTD SWEN INVESTMENT PVT LTD GOLDSTAR LEASE FINANCING LIMITED SCRIPS FINANCIAL SERVICES PRIVATE LIMITED SARJAK LEASING AND FINSTOCK PRIVATE LIMITED TULSI FARMS PVT LTD

3/22/1982 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 7/30/1982 AJANTA ELLORA THEATRES, ASHRAMROAD, AHMEDABAD Gujarat 1/20/1983 36, 1ST FLOOR, HANSIDDHACHAMBERS, ASHRAM ROAD, AHEMDABAD Gujarat 5/19/1983 Gujarat 3/20/2001 36 A DEVBAUG SOCIETYSARITA DAIRY ROAD BHAVNAGAR GUJARAT Gujarat 364001 11/12/2001 34 FOURTH FLOORSHRI KRISHNA CENTRE NR MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 12/26/2003 303 P S BHAVAN (S K S E )SADAR BAZAR RAJKOT Gujarat 360001 5/30/1995 A/29,POPULAR PLAZA,SOMESHWARA COMPLEX, 1,SATELLITE,AHMEDABAD. Gujarat 6/27/1995 AGRAWAL TOWER,BHUYANGDEVCHAR RASTA,AHMEDABAD.

Gujarat

6/30/1995 815, STAR CHAMBER, HARIHAR CHOWK, RAJKOT Gujarat 360001 8/16/1995 DILIP M SHETHI, MATAV ASHISH 3, HARIHAR SOCIETY, RAJKOT Gujarat 360001 11/27/1995 1ST FLOOR ABS TOWER OLD PADRAROAD BARODA Gujarat 390007 11/28/1995 304,PARAS TEXTILE MARKET,RING ROAD, SURAT. Gujarat

5/22/1996 PLOT NO 353 G I D C PHASE-IINEAR DARED VILLAGE JAMNAGAR Gujarat 361005 5/31/1996 YOGI HOUSE,OLD PADRA ROAD, BARODA Gujarat 5/26/1993 F - 2, ANKINI HOUSE, NR. USMANPURA GARDEN, ASHRAM ROAD, AHMEDABAD Gujarat 380013 7/16/1993 31, GIDC ESTATE, HIGHWAY MEHSANA Gujarat 384002 8/12/1993 858,1,MAGADAMPOLE,DABAGARVADDARIAPUR,AHMEDABAD. Gujarat

1/19/1994 701/B, HAREKIRHNA COMPLEX,PRITAM NAGAR,ASHRAM ROAD AHMEDABAD. Gujarat 12/29/1993 B/4 VIRENIUMMAITRY NAGAR CHARWADA ROAD G I D C VAPI- Gujarat 396195 1/24/1994 A-WING NOBLES 4TH FLOORASHRAM ROAD 9 AHMEDABAD Gujarat 6/1/1994 D/38,TARUNNAGAR FLAT,GURUKULROAD,DRIVE IN ROAD, AHMEDABAD. Gujarat 8/10/1994 SAGAR SHOPPING CENTRE TOPFLR SAHARA DARWAJA RING ROAD SURAT Gujarat 395002 9/13/1994 FLAT NO 47 MADHUVAN 24ARUNO DAYA SOCCIETY ALKAPURI BARODA Gujarat 390018 3/1/1995 51,DIVYA VASUNDHARA COMM.CENTROPP.MIRZAPUR COURT, MIRZAPUR,AHMEDABAD. Gujarat 3/20/1995 C/O BHUPENDRA C MOHOROWALAFINAL PLOT NO 503 NR REFORM CLUB OPP NOBLES NEHRUBRIDGE ASHRAM ROAD AHMEDABAD-9 Gujarat 380009 5/3/1995 AKSHAR MOTEL BUILDING1ST FLR OPP ST BUS STAND NADIAD Gujarat 387001 3/20/1985 B-16, SHIVAM II BUNGLOWS GALA JIMKHAN ROAD, BOPAL AMEDABAD Gujarat 380058

804 U67120GJ1995PTC025721 805 U67120GJ1985ULT007738

SMITH FINCAST PRIVATE LIMITED SCRIN TRADING AND INVESTMENT COMPANY

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/18/1999 The Southern Gujarat Share Brokers' Association 12/922, Kela-ni-Vakhar, Lalgate SURAT Gujarat 395003 11/21/1981 GHANSHYAM CHAMBER, END OF SUBHASH BRIDGE, AHMEDABD Gujarat 380008 8/2/1999 MANORAMYA JAGNATH MANDIRCHOWK DR YAGNIK ROAD RAJKOT Gujarat 360001 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 10/20/1982 GHSNSHYAM FARM.PO.GANGALI LAT,NAVAGAM,NAYAKA DHARAMPUR. DIST.MATAR. Gujarat 1/29/1997 1014,MAHAVIR MARKET,RING ROAD, SURAT. Gujarat 8/19/1981 1202/2 , Behind Choksi Tube Mehsana Chhatral Gujarat 382740 11/18/1998 D-1,ANMOL RATNA APARTMENTS,34,PRITAMNAGAR SOCIETY, ELLISBRIDGE,AHMEDABAD. Gujarat 12/22/1997 114 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 11/22/1990 FLAT NO 1 2ND FLOOR CHETANAPPTS B/H EXPRESS HOTEL ALKAPURI BARODA Gujarat 390005 2/10/1989 SAMRUDDHI 8TH FLOOROPP HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 7/23/1980 DASTAN (I B MODEL FARM)P O KATHWADA TA-DASCROI AHMEDABAD Gujarat 382430 2/10/1989 8TH FLOOR - SAMRUDDHI BLDG NAVRANGPURA AHMEDABAD Gujarat 380009 11/6/1992 63 GALAXY APTSRACE COURSE ROAD RAJKOT Gujarat 8/10/1988 SHREE COMMERCIAL COMPLEX DR.YAGNIK ROAD RAJKOT Gujarat 360001 6/2/1999 GROUND FLOOR PUSHPAKBUILDING KHANPUR AHMEDABAD Gujarat 380001 11/14/2006 M-14, BHAGWATI ASHISH CITY LIGHT SURAT Gujarat 395007 6/22/2006 BLOCK J-2 SECTOR 8/B NIRNAYNAGAR RANIP ROAD AHMEDABAD Gujarat 382481 6/28/2006 PLOT NO A/23-24 CENTRAL ROAD NO 14 OPP ACADEMY SCHOOL UDHYOG NAGAR UDHANA SURAT Gujarat 394210 10/16/1980 KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE, AHMEDABAD Gujarat 380006 11/29/1982 120/2, NARMADA NAGAR SOCIETY,RANIP, AHMEDABAD Gujarat 5/15/2007 72,2nd Floor,The Gandhidham Grainseeds & Oil Merc- hants Asso. Building , Plot No. 297 , Ward 12/B Gandhidham Gujarat 370201 8/13/1981 NIKUNJ, NR.MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD. Gujarat 4/22/1991 B-66, NOORBURHAN SOCIETY NR.PRAKASH COLLEGE SARKHEJ ROAD, , AHMEDABAD. Gujarat 3/23/2007 Office No 16, First Floor, Bhavsinhji Park, Porbandar Gujarat 360575 5/22/2008 202, MANGALYA, THE BRAHMIN MITRA MANDAL SOCIETY, OPP. KRUPA PETROL PUMP, ELLISBRIDGE, AHMEDABAD Gujarat 380006 6/9/2008 C-51, SAMKEET-II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE AHMEDABAD Gujarat 380015 2/14/1995 677,2ND FLR,SHOPPING CENTRESECTOR-22, GANDHINAGAR. Gujarat 7/7/1980 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/28/2009 3, KARIMABAD SOCIETY, GHOD DOD ROAD, SURAT Gujarat 395007 12/19/1995 2ND FLOOR, ABOVE SANKET CLASSES, JODHPUR CHAR RASTA, AHMEDABAD Gujarat 380015 10/22/2008 HIREN, 3- SUBHASH NAGAR CORNER, NEAR- AMRAPALI OPP - KOTHARI PROVISION, RAIYA ROAD RAJKOT Gujarat 360007 4/27/2010 804, ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI, AHMEDABAD Gujarat 380006 4/28/2010 103, EVA 1, ATABHAI ROAD OPP. JOGG\GERS PARK, BHAVNAGAR AHMEDABAD Gujarat 364001 10/16/2009 PLOT NO. 2137A ATABHAI CHOWK BHAVNAGAR Gujarat 364002 11/26/2010 E-1/201,Kashi Vishveshwar Complex, Opp. Khusbhoo Corner, Near Bank of Bardoa, Jetalpur Road VADODARA Gujarat 390005 9/20/2010 OFFICE NO. 201 AND 205 PANCHNATH COMMERCIAL CENTRE HARIHAR CHOWK Gujarat 360001

806 U67120GJ1999NPL036903 807 U65910GJ1981ULT004840 808 U67190GJ1999PTC036376 809 U65910GJ1980ULT004006 810 U65910GJ1982PTC005599 811 U65910GJ1997PTC031597 812 U65910GJ1981PTC004566 813 U65910GJ1998PTC034991 814 U67120GJ1997PTC033466 815 U65993GJ1990PTC014687 816 U65910GJ1989PTC011873 817 U65910GJ1980PTC003853 818 U65910GJ1989PTC011875 819 U65910GJ1992PTC018537 820 U65910GJ1988PTC011092 821 U67120GJ1999PTC036083 822 U67120GJ2006PTC049364 823 U67190GJ2006PTC048539 824 U67190GJ2006PTC048573 825 U65910GJ1980PTC003982 826 U65993GJ1982PTC005717 827 U65999GJ2007PTC050835 828 U65993GJ1981PTC004558 829 U65923GJ1991PTC015481 830 U67120GJ2007PTC050326 831 U67120GJ2008PTC053953 832 U67120GJ2008PTC054156 833 U65910GJ1995PTC024640 834 U65910GJ1980PTC003831 835 U67120GJ2009PTC055987 836 U67120GJ1995PTC028490 837 U67120GJ2008PTC055281 838 U67120GJ2010PTC060438 839 U67120GJ2010PTC060454 840 U67120GJ2009PTC058389 841 U67120GJ2010PTC063040 842 U67120GJ2010PTC062358

SOUTHERN GUJARAT SHARE BROKERS ASSOCIATION N.I.INVESTMENTS PRIVATE LIMITED. M B FOREX PRIVATE LIMITED ACTINIUM INVESTMENTS COMPANY SWAPNALOK HOLDING PRIVATE LIMITED UNNATI FINSTOCK PRIVATE LIMITED SUPERCHEM INVESTMENTSPVT LTD SHIKHAR FINTRADE PRIVATE LIMITED CHOKSHI SECURITIES PRIVATE LIMITED ARDRA HOLDINGS PRIVATE LIMITED ASHUTOSH INVESTMENT PVT LTD ELLISBRIDGE HOLDINGS PVT LTD NIRAV INVESTMENT PRIVATE LIMITED RUPANI FINSTOCK PVT LTD SUREJA HOLDING PRIVATE LIMITED NAMRA HOLDINGS AND CONSULTACNY SERVICES PRIVATE LIMITED SINECURE STRATEGIES PRIVATE LIMITED EFFORT TRADELINK PRIVATE LIMITED U-SEE FINANCIAL SERVICES PVT LTD NIRANKAR INVESTMENTS PRIVATE LIMITED DHUP CHHAON INVESTMENTS PRIVATE LIMITED ASHAPURA FINANCIAL SOLUTION PRIVATE LIMITED HILTON INVESTMENTS PRIVATE LIMITED MANSURI FINANCE PRIVATE LIMITED MAKHECHA INVESTMENT ADVISORY PRIVATE LIMITED RAJVI FINSTOCK PRIVATE LIMITED NETRA INVESTORS AND SERVICES PRIVATE LIMITED PALIYAD LEASE FINANCE PRIVATE LIMITED PLANET INVESTMENTS PRIVATE LIMITED SAM FINSTOCK SERVICES PRIVATE LIMITED SWAR SHILP FINVEST PRIVATE LIMITED TEAM STOCKRESEARCHERS PRIVATE LIMITED SHREE S. B. SHARES AND STOCK ADVISORY PRIVATE LIMITED KUMAR PAL BROKING SERVICES PRIVATE LIMITED BANSAL COMTRADE PRIVATE LIMITED FINIX SHARES & STOCK PRIVATE LIMITED MD BROKING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PRIME MONEY CHANGER PRIVATE LIMITED 6/23/2010 FF/5, SWISS PLAZA, OPP. MANEKBAUG HALL,AMBAWADI AHMEDABAD Gujarat 380006 BLUEFOX SECURITIES AND LEASING 4/15/1994 30, Nutanshakti Nagar, Society No.2 Nr. Aaradhna High School, Maninagar LIMITED(TR CO ) Ahmedabad Gujarat 380008 ANUBHAV INVESTMENTS PRIVATE LIMITED 7/22/1985 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN NEAR (TR CO ) RIVER PAR, NATIONAL HIGHWAY NO8 ATUL VALSAD Gujarat 396020 BHIMPALASI INVESTMENTS COMPANY 9/16/1980 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 BRINDA FOREX PRIVATE LIMITED BARODA AGRO INDUSTRIES LTD (A R CHOKSHI) ANGI INVESTMENTS PRIVATE LIMITED ARIHANT CLASSIC FINANCE LIMITED DYNAMIC ASSIGNMENTS PRIVATE LIMITED DOWNTOWN FINANCE PRIVATE LIMITED AMRIT SECURITIES AND LEASING PVT LTD CARE SECURITIES SERVICES PVT LTD TULIP FINLEASE PRIVATE LIMITED BANDHAV INVESTMENTS PVT LTD DARSHNIL FINANCIAL PVT LTD CHIRAG SHARE AND STOCK BROKING PRIVATE LIMITED PASL WINDTECH PRIVATE LIMITED CHAROTAR FINANCE AND INVESTMENTCOMPANY PVT. LTD. DHANBAD BENEFIT PVT LTD DHANKA FINANCE PVT LTD MALIBU KAPITAL LIMITED CHIB HOLDINGS PVT LTD DAISY INVESTMENTS PRIVATE LIMITED BHAV HARSH INVESTMENTS PRIVATE LIMITED ATCO INVESTMENTS PVT LTD ANTIQUE INVESTMENTS PVT LTD BECON INVESTMENTS PVT LTD GAJA LAXMI FINANCING PVT LTD KOTA INVESTMENTS PRIVATE LIMITED GAAJGAMINI INVESTMENTS PVT LTD KATHWADA INVESTMENT PVT LTD GOODYEAR HOLDINGS PVT LTD SNEHA SECURITIES PRIVATE LIMITED HIMIN STOCK HOLDINGS PRIVATE LIMITED SODIUM INVESTMENTS COMPANY (IVL). ESSEN HOLDING AND INVESTMENTS LIMITED EMBEE LEASING AND INVESTMENT PVT LTD 9/9/2002 SILVER ARC FIRST FLOORNR MALVIA PETROL PUMP GONDAL ROAD RAJKOT Gujarat 360002 2/7/1989 3 RD FLOOR RAINBOWHOUSE PARATAP ROAD RAOPURA BARODA Gujarat 390001 7/8/1988 10 AND 11, 4TH FLOOR, ARCHAN 9 ALKAPURI SOCIETY, USMANPURA AHMEDABAD Gujarat 380014 4/3/1995 118, NALANDA ENCLAVE, OPP, SUDAMA RESORTS PRITAM NAGAR LANE, ELLISBRIDGE, AHMEDABAD Gujarat 380006 4/6/1995 208,SUDARSHAN COMPLEX NR. MITHAKHALI UNDERBRIDGE, NAVRANGPURA AHMEDABAD Gujarat 380009 3/2/1995 LINCOLN HOUSE, Behind Satyam Complex Science City Road, Sola Ahmedabad Gujarat 380060 10/27/1994 SHERI NO 4 VITTHAL PRESS ROADSURENDRANAGAR-1 AHMEDABAD Gujarat 8/11/1994 B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND COMPLEX, AMBAWADI AHMEDABAD Gujarat 380015 8/18/1994 1ST FLOOR NIRAV COMPLEX OPPNAVRANG HIGH SCHOOL NARANPURA AHMEDABAD Gujarat 380009 4/27/1994 PANCHESHWAR TOWER IIND FLOOROPP:NAVANAGAR HIGHSCHOOL JAMNAGAR Gujarat 361001 1/24/1994 405, MAURYA ATRIYA,NR. SHRADDHA PETROL PUMP, NR.KASTURI TOWER,BODAKDEV, AHMEDABAD Gujarat 380054 3/7/2001 204 SHITAL CHAMBERSBHOJABHAI NI SHERI MAHIDHARPURA SURAT Gujarat 2/7/1997 37 B PHASE IGIDC VATVA AHMEDABAD Gujarat 382445 12/19/1995 AT & POST ALINDRA,(DAKOR ROAD)TAL: NADIAD DIST:KHEDA-387115 Gujarat 5/11/1972 4TH FLOOR, KOTHARI CHAMBERSSHANTI SADAN ESTATE DARWAJA AHMEDABAD. Gujarat 6/19/1972 MALAV ROAD, DHOLKA DISTT.AHMEDABAD. Gujarat 9/17/1984 2ND FLOOR NAVDEEP HOUSEASHRAM ROAD AHMEDABAD Gujarat 380014 3/29/1984 PUSHPAK 3RD FLOOROPP CAMAHOTEL KHANPUR AHMEDABAD Gujarat 3/15/1984 B/6, ONCEMORE FLATS, JAWAHAR CHOWK, MANINAGAR., AHMEDABAD Gujarat 380008 8/18/1983 5 JAIASHEILI CO OP H SOC LTDSATELITE ROAD AHMEDABAD Gujarat 2/28/1983 SHETH LALBHAI DALPATHBAI1ST FLOOR 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 8/13/1981 'NIKUNJ' NEAR MUNCIPAL MARKETNAVRANGPURA AHMEDABAD Gujarat 2/21/1979 9TH FLOOR B D PATEL HOUSENARANPURA ROAD AHMEDABAD Gujarat 380001 6/27/1968 329, DALIA SHERI, NAVAPURASURAT. Gujarat 8/28/1973 SHANTI SADAN, MIRZAPUR ROAD AHMEDABAD Gujarat 380001 2/9/1978 OPP UNDER BRIDGESHAHIBAG AHMEDABAD GUJARAT Gujarat 380004 7/23/1980 'DASHIANA' 49TH ASHRAM ROADOPP NEHRUBRIDGE AHMEDABAD Gujarat 382430 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 4/4/1995 3, NEW FLOWERKUINJ SOCIETY,ANAND NAGAR, PALDI, AHMEDABAD-7. Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD,380004 Gujarat COMPANY NAME

843 U67190GJ2010PTC061241 844 U65910GJ1994PLC044677 845 U65993GJ1985PTC043771 846 U65993GJ1980ULT043123 847 U67120GJ2002PTC041240 848 L65910GJ1989PLC011856 849 U65910GJ1988PTC010965 850 L65910GJ1995PLC025312 851 U65910GJ1995PTC025393 852 U65910GJ1995PTC024852 853 U67120GJ1994PTC023443 854 U67120GJ1994PTC022755 855 U65910GJ1994PTC022794 856 U65910GJ1994PTC021906 857 U65923GJ1994PTC021125 858 U67120GJ2001PTC039294 859 U65910GJ1997PTC031672 860 U65910GJ1995PTC028494 861 U65910GJ1972PTC002085 862 U65910GJ1972PTC002109 863 U65910GJ1984PLC007264 864 U65910GJ1984PTC006854 865 U65993GJ1984PTC006811 866 U65910GJ1983PTC006425 867 U65910GJ1983PTC005941 868 U65910GJ1981PTC004550 869 U65910GJ1979PTC003298 870 U65910GJ1968PTC001519 871 U65993GJ1973PTC002369 872 U65910GJ1978PTC003098 873 U65910GJ1980PTC003852 874 U65910GJ1981PTC004305 875 U67120GJ1995PTC025337 876 U67120GJ1991PTC015425 877 U65910GJ1981PLC004752 878 U65910GJ1986PLC009235 879 U65910GJ1987PTC009493

12/15/1986 52, GULMOHR SECTOR - 19 GANDHI NAGAR Gujarat 382019 3/13/1987 1/D ARVIND NAGAR SOCEITYLUNASI KUI,NAVSARI DISTT-BULSAR. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/12/1996 13 KRISHNA SOCIETYOPP ELLISBRIDGE GYMKHANA ELLISBRIDGE AHMEDABAD Gujarat 380006 9/3/1996 C/208, 1ST FLOOR,B.G. TOWER, O/S. DELHI GATE, AHMEDABAD 380004. Gujarat 10/28/1996 DR. GIRDHAR PATEL MARG,UMIYADEEP BUILDING, 3RD FLOOR, GURUNANAK CHOWK, Palanpur Gujarat 3/18/1998 3,KRUPAL SHOPPING CENTRE,ASHARAM ROAD, BARDOLI-394 602. Gujarat 4/2/1993 B 602 MANGLAYA AJALI CHAR RRASTA ROAD PALDI AHMEDABADA Gujarat 380007 9/26/1994 PLOT NO.101/1/14 GIDC SECTOR-28,GANDHINAGAR. Gujarat 382028 1/10/1995 413 ELLORA COMMERCIAL CENTRENR- G P O SALAPOSE ROAD AHMEDABAD Gujarat 380001 1/27/1995 103, GIDC SACHIN SURAT Gujarat 394210 4/4/1995 206 AMAR CHAMBERSSTATION ROAD VALSAD-1 Gujarat 396001 11/2/1995 CORE HOUSE OFF C G ROAD NEAR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 10/25/1958 RATHOD NIWAS, OPP. MAHARANISHANTA DEVI, TALKIES BARODA. Gujarat 9/18/1968 MOHAN CHAMBERS PANCHKUA GATE,AHMEDABAD. Gujarat 9/2/1971 ROOPURA MAIN ROAD, OPP.MACHHIPITH BUS STATION, BARODA. Gujarat 3/23/1976 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat Gujarat 7/7/1982 GUPTA CHAMBERS, MEGHDOOT HOTEL, AHMEDABAD

880 U67120GJ1996PTC030188 881 U65910GJ1996PTC030624 882 U65910GJ1996PLC031011 883 U65910GJ1998PTC033837 884 U65910GJ1993PLC019242 885 U65910GJ1994PLC023116 886 U65910GJ1995PTC024162 887 U65910GJ1995PLC024398 888 U67120GJ1995PTC025336 889 U65910GJ1995PTC028017 890 U65910GJ1958PLC000904 891 U65910GJ1968PTC001530 892 U65910GJ1971PTC001951 893 U65910GJ1976PTC002879 894 U65910GJ1981PTC004609 895 U65993GJ1982PTC005316 896 U67120GJ2005PTC046132 897 U67120GJ1993PTC020731 898 U65910GJ1993PTC020894 899 U67120GJ1994PTC022474 900 U65910GJ1994PTC023270 901 U67120GJ1995PLC025363 902 U67120GJ1995PTC025591 903 U67120GJ1995PTC026076 904 U67120GJ1990PTC013991 905 U65922GJ1992PTC017112 906 U65993GJ1982PTC005396 907 U65910GJ1983PTC006015 908 U67120GJ1983PTC005982 909 U65910GJ1983PLC006554 910 U65910GJ1984PTC006681 911 U67120GJ1984PTC006710 912 U65910GJ1985PTC007627 913 U65923GJ1985PTC008185 914 U65910GJ1987PTC009548 915 U65910GJ1987PTC009955 916 U65910GJ1995PTC027729 917 U65910GJ1996PLC030326

KANVEL SHARE BROKERS PRIVATE LIMITED GOKULESH FINLEASE PRIVATE LIMITED LEAF INDIA HOUSING FINANCE LIMITED HASTAGIRI FINANCE PRIVATE LIMITED GUJARAT GROWSAFE FINSTOCK LIMITED HAPPY LEASING AND FINANCE LIMITED GEM CATERERS PRIVATE LIMITED VITCO ISPAT LIMITED KAPADIA INVESTMENT AND FINANCIAL SERVICES PVT LTD KRIPAL CONSULTANTS PRIVATE LIMITED MUTUAL BENEFIT CONVEYANCE CO LTD MOHAN BENEFIT PVT LTD PINESH BENEFIT PVT LTD MAUNIK INVESTMENTS PVT LTD NAMRA INVESTMENTS PRIVATE LIMITED R L MALHOTRA INVESTMENTS PRIVATE LIMITED FOREMOST BROKING PRIVATE LIMITED RELIANCE SHARE AND STOCK BROKERS PRIVATE LIMITED PAMOL FINANCIAL CONSULTANT PRIVATE LIMITED PREMIER FINTEX PRIVATE LIMITED PEARL CORPORATE FINANCIAL SERVICES PRIVATE LIMITED NICKLE AND GREENBACK STOCK BROKERS LIMITED PANCHRATNA INVESTMENTS AND FINANCE PRIVATE LIMITED PARIKH SHARES AND STOCKS PVT LTD PRAHASH FIN-STOCK PRIVATE LIMITED PRABHAT FREEZING HOUSE PVT. LTD. MAINNAP INVESTMENTS PRIVATE LIMITED MAHIDHARA TRADING AND INVESTMENTS PRIVATE LIMITED RADHESHYAM TRADING AND INVESTMENTS PRIVATE LIMITED RIYA CAPLEASE (INDIA) LIMITED MUKPRITI INVESTMENTS PRIVATE LIMITED PRANCHI STOCKHOLDINGS PRIVATE LIMITED PROTEX INVESTMENTS PVT LTD POLY GROWTH FUND PVT LTD M TECH FINANCE CONSULTANTS PRIVATE LIMITED REMIK AGENCIES COMPANY PRIVATE LIMITED RESHAM INVESTMENT AND FIN.PVT LTD PARSHURAM BRAHM FINANCE COMPANY LIMITED

5/25/2005 SPL/19/1/A GIDC ESTATESHANKER TEKRI JAMNAGAR Gujarat 361005 11/26/1993 2ND FLOUR AVDESH HOUSE PRITAMNAGAR IST SLAPE ELLISE BRIDGE AHMEDABAD Gujarat 12/20/1993 1ST FLOOR, CHAUDHARY CHAMBERS,INSIDE-DARIAPUR GATE OPP: VINOD CHAMBERS, DARIAPUR, AHMEDABAD Gujarat 7/12/1994 707, NILANJAM APARTMENT,OPP:NAVYUG COLLEGE RANDER ROAD SURAT. Gujarat 10/14/1994 104,VIMLA COMPLEX,OPP.APOLLOFLATS OLD SHARDA MANDIR CHAR RASTA,ELLISBRIDGE AHMEDABAD.. Gujarat 380007 4/5/1995 2 AGRAWAL CHAMBERSNR TOWAN HALL ELLISE BRIDGE AHMEDABAD Gujarat 380006 4/25/1995 306 RAJKAMAL PLAZAOPP: HIGH COURT AHMEDABAD Gujarat 380014 5/26/1995 705 GALAV CHAMBERSSAYAJIGUNJ BARODA Gujarat 7/5/1990 11 NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380002 2/17/1992 STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, RAJKOT. 8/3/1982 "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD Gujarat

Gujarat

3/18/1983 914, KHADIA COLWAD, BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD. Gujarat 3/5/1983 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR AHMEDABAD. Gujarat 11/9/1983 SL-11/12, 3rd Floor, Apollo Enclave Opp. Simandhar Jain Temple, Highway Mahesana Gujarat 384002 1/23/1984 C/O BHOGILAL JETHALAL & BROS ,,NR MADHURAM THEATRE GHEEKANTA ,AHMEDABAD Gujarat 1/28/1984 36,BOMBAY SHOPPING CENTRE,RACECOURSE ROAD,BARODA Gujarat 2/6/1985 7TH FLOOR H K HOUSE ASHRAM RDAHMEDABAD Gujarat

10/16/1985 MATRU SMRUTI OPP KOTHIBUILDING RAOMURU ROAD BARODA Gujarat 4/8/1987 7 GALAXY COMMERCIAL CENTRE2ND FLOOR JAWAHAR ROAD RAJKOT Gujarat 360001 9/3/1987 PRAFUL NIVAS PANCHWATI AMBAWADELISEBRIDGE AHMEDABAD Gujarat 380006 10/10/1995 G-16' POONAM MARKET.RING ROAD, SURAT. Gujarat 7/30/1996 UMIYA BHAWAN,THAKOWAS, NAVRANGPURA,AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/14/1996 7,SAMIR BUILDING, OPP.NAVRANGPURA MUNICIAL MARKET, C.G.ROAD, NAVRANGPURA, Ahmedabad Gujarat 2/27/1997 SHALIMAR TOLKIES COMPAUND ,STATION ROAD, BHARUCH Gujarat 4/17/1997 A/16 RAMKRISHNA SOCIETYLAMBE HANUMAN ROAD VARCHA SURAT Gujarat 5/22/1998 2/A/14 KRISHNA NAGARSAHIJPUR BHOGA NARODA ROAD AHMEDABAD Gujarat 1/3/2000 401 SHYAMAK COMPLEXB/H KAMDHENU COMPLEX AMBAWADI AHMEDABAD Gujarat 380015 1/4/2001 5TH FLOOR,MEGH MALHARSECTOR-II,GANDHINAGAR GUJARAT Gujarat 4/2/1986 509/B FAIRDEAL HOUSENR SWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 10/19/1987 GOVIND CHAKLA OPP.PATEL WADIVISHNAGAR DIST.KAIRA Gujarat 3/1/1989 NO 106 BUS-STAND MAIN ROADSARDARNAGAR AHMEDABAD Gujarat 6/2/1989 RAINBOW HOUSE II 2ND FLOOR NRGUJ HIGH COURT RLY CROSSING NAVRANGPURA AHMEDABAD Gujarat 380009 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 12/22/1980 SURYA, 1-B, VASUNDHARA COLONY GULBAI TEKRA, ELLISBRIDGE AHMEDABAD Gujarat 380006 12/30/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. Gujarat 1/24/1986 1, PASPARN APPARTMENT NR HIRA BAUG AMBAWADI AHMEDABAD Gujarat 380015 12/14/1995 30B, SHASTRI NAGAR SOCIETY,CHHANI ROAD, NIZAMPURA BARODA. Gujarat 6/16/1998 SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, LILASHAH NAGAR,GANDHIDHAM KUTCH Gujarat 2/24/1994 214, ANIL KUNJ,PALDI CIRCLE,PALDI AHMEDABAD. 380 006 Gujarat 8/30/1994 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, SURAT Gujarat 395005 10/12/1994 11 GORDHAN PARK NR SHANTINAGARWADAJ AHMEDABAD Gujarat 380013 11/2/1994 KESHWANI BHUVAN, NR.VADAJ BUS STAND, AHMEDABAD Gujarat 4/17/1995 'TODI BHAVAN' PARIMAL SOCIETYAMBAWADI AHMEDABAD Gujarat 380006 6/14/1995 37 CITY CENTRE 2ND FLOORC G ROAD NARANGPURA AHMEDABAD Gujarat 380013 9/8/1995 B/52 & 54 DHAVAL AVENUEB/H PANCHVATI PETROL PUMP C G ROAD NAVRANGPUAR AHMEDABAD Gujarat 11/2/1995 534/3439, GUJARAT HOUSING BOARD BAPUNAGAR AHMEDABAD Gujarat 380024 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/25/2005 202, SAMPATI, NEAR MITHAKHALI BUS STOP, ELLISBRIDGE AHMEDABAD Gujarat 380006 2/26/1992 ORIENTAL HOUSES V KINARIWALA ROAD NR LAW GARDEN AHMEDABAD Gujarat 380006 6/1/1992 1-PARICHAY BUILDING, MANDAVI NI POLE, MANEKCHOWK AHMEDABAD Gujarat 380001 6/16/1992 26 BASEMENT PARADISE COMPLEXSAYAJI GANJ 5 BARODA Gujarat 3/24/1993 601 B WALL STREET IIELLISBRIGE AHMEDABAD Gujarat 5/10/1993 8 SHREEPATH SOCIETY OPP SWATISOCIETY ST ZAVIERS SCCHOOLROAD AHMEDABAD Gujarat 387014 1/7/1994 C-177, Kamdhenu Complex, Opp. Polytechnic, Ambavadi, Ahmedabad Gujarat 380015 1/2/2006 202, SECOND FLOOR, THE GRANDMONARCH 100 FT. RING ROAD, SATELLITE, AHMEDABAD 380 015 SATELLITE, AHMEDABAD 380 015 Gujarat 7/24/2000 504 ANAND MANGAL - IIB/H OMKAR HOUSE C G ROAD AHMEDABAD Gujarat 380006 2/25/2004 9, USHAKIRAN BUILDING OPPOSITE DULIRAM PENDAWALA, RAOPURA VADODARA Gujarat 390001

918 U65910GJ1996PLC030915 919 U65910GJ1997PLC031807 920 U67120GJ1997PTC032128 921 U65910GJ1998PTC034157 922 U67120GJ2000PTC037119 923 U67120GJ2001PLC039139 924 U65910GJ1986PTC008589 925 U65910GJ1987PTC010070 926 U65910GJ1989PTC011944 927 U65910GJ1989PLC012311 928 U65993GJ1973PTC002332 929 U65910GJ1980PTC004088 930 U65910GJ1983PTC006640 931 U65910GJ1986PTC008420 932 U67120GJ1995PLC028449 933 U65910GJ1998PLC034264 934 L65910GJ1994PLC021382 935 U65999GJ1994PTC022894 936 U65910GJ1994PTC023268 937 U67120GJ1994PTC023512 938 U67120GJ1995PLC025461 939 U65910GJ1995PTC026326 940 U65910GJ1995PLC027404 941 U67120GJ1995PTC028013 942 U65910GJ1991PTC015428 943 U67120GJ2005PTC047147 944 U65910GJ1992PTC017184 945 U67120GJ1992PLC017744 946 U65910GJ1992PTC017830 947 U65910GJ1993PTC019193 948 U65910GJ1993PTC019425 949 U67120GJ1994PTC021025 950 U67190GJ2006PTC047426

RAJVANSH FINANCE LIMITED PUNIT FINSTOCK LIMITED MAGANLAL FINLEASE PRIVATE LIMITED NIMI FINVEST PRIVATE LIMITED PV SECURITIES PRIVATE LIMITED PATRON SECURITIES LIMITED TRUPTI FINANCE PVT LTD VANRAJ LEASING AND FINANCE PVT.LTD. SHREENATH COMMERCIAL AND FINANCIAL PVT LTD VISHNU LEASING AND FINANCE LIMITED SAHYADRI INVESTMENTS PRIVATE LIMITED SHREE JAYAVARDHINI INVESTMENTS PVT LTD SADBHASI INVESTMENTS PRIVATE LIMITED SNEHAL HOLDINGS PRIVATE LIMITED URVASHI INVESTMENTS LIMITED SHRI SWAMINARAYAN FINVEST LIMITED SHREE RANG MARK TRAVELS LIMITED YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED SUPER MART HOLDINGS PRIVATE LIMITED SWAMY SHARES SERVICES PRIVATE LIMITED TODI EXPORTS AND SECURITIES LIMITED SUNLINKS CHEMICALS PVT LTD SANGHVI FINCAP LTD VOHERA SECURITIES PRIVATE LIMITED VIPRA INVESTMENTS PRIVATE LIMITED AANIR SHARES SERVICES PRIVATE LIMITED SHREE FINLEASE PRIVATE LIMITED RANAKPUR SECURITIES LIMITED SUDIP FINANCIAL SERVICES PVT LTD VIKALPA FINANCIAL AND MANAGEMENT SERVICES PVT LTD SHRILEKHA LEASING AND INVESTMENTS PVT LTD TRISHI STOCKS AND SHARES PVT LTD U S. EXCHANGE CONSULTANT PRIVATE LIMITED SHILP CAPITAL PRIVATE LIMITED TELI MARKETING PRIVATE LIMITED

951 U67120GJ2000PTC038422 952 U67190GJ2004PTC043681

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/2004 SILVER PALACE HOTELBUILDING GONDAL ROAD RAJKOT Gujarat 7/27/2004 NEAR PANJAB NATIONALBANK NADIAD Gujarat 387001 5/3/2005 A/14 SARGAM COMPLEXADAJAN ROAD SURAT Gujarat 395009 11/28/1994 37/38 B BLOCK,2ND FLR AJANTA COMMCENTRE INCOME TAX ASHRAM ROAD AHMEDABAD Gujarat 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD,380004 Gujarat 8/28/1986 SHEDNO A2/1 OPP UNITED PHOSPHOURS LTD G.I.D.C. VAPI VALSAD Gujarat 396195 4/5/1990 11/B,DARIAPUR PATEL SOCIETY,SOMNATH ROAD,USMANPURA AHMEDAB AD-13. Gujarat 4/19/1996 14, BASEMENT MOONLIGHTCOMPLEX,OPP. GURUKUL DRIVEIN RD, AHMEDABAD Gujarat 12/5/1995 24, MADHUJIVAN SOCIETY, NEAR VIJAYNAGAR COLONY, OPP. INDIAN BANK, NARANPURA, AHMEDABAD Gujarat 380013 11/29/1982 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA AHMEDABAD Gujarat 380009 6/2/1995 VISHAL COMM CENTRE 1ST FLRNR DINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 380009 2/29/2000 1101 DHARAM PALACEUMRA JAKAT NAKA ATHWALINES SURAT Gujarat 395007 4/11/2005 SHOP NO C-14 SOMESHWAR SHOPPING CENTRE NR MOHAN NAGAR VARACHHA ROAD SURAT Gujarat 395006 4/29/1983 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD. Gujarat 4/25/1996 G/A/4, NAVRANG COMPLEXSWASTIK CHAR RASTA NAVRANGPURA,AHMEDABAD Gujarat 6/22/1981 ARVIND ASHOK ARUNA HOSPITAL,PREMISES,NARODA ROAD, AHMEDABAD-25. Gujarat 2/26/2007 3 SHANTAM APPT, OPP. SARSWATI HIGH SCHOOL, L.G CORNER, MANINAGAR, AHMEDABAD Gujarat 380008 3/5/2007 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot Gujarat 360005 3/9/2007 2/32, SHYAMAL RAW HOUSE, 132 FT. RING ROAD, SATELLITE AHMEDBAD Gujarat 380015 1/7/2008 A-201, SHIROMANI TOWER, OPP. OCEAN PARK, SATELITE ROAD, AHMEDABAD Gujarat 380015 1/4/1995 111/952, NIRMAL APT., SOLA ROAD, NARANPURA, AHMEDABAD Gujarat 380064 10/10/2007 A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, AHMEDABAD Gujarat 380009 6/1/1993 NILESH BUILDING, 3RD FLOOR, DHEBAR ROAD(CHOWK) RAJKOT Gujarat 360001 3/5/1983 914, KHADIA GOLWAD, BEHINDENGLISH CINEMA PANCHKURA, AHEMEDABAD. Gujarat 6/27/2007 AKC, AZURE HOUSE, OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER HOTEL, ELLISBRIDGE, AHMEDABAD Gujarat 380006 1/27/1992 210 FORTUNE TOWER SAYAJIGANG BARODA Gujarat 390005 7/21/2008 SHOP NO. 11, AVAKAR SHOPPING CENTRE, IN FRONT OF PANI TANKI, GUJARAT HOUSHING BOARD, PANDESARA SURAT Gujarat 394221 12/1/1984 O-2,BHAVNA PARTMENTS,NARAYANNAGAR,PALDI AHMEDABAD-380 007 Gujarat 5/26/2008 BEHIND GEB SUBSTATION, SHANKER TEKRI, 49, DIGVIJAY PLOT ROAD, JAMNAGAR Gujarat 361004 3/7/2008 126, SHAHPUR CHAKLA SHAPUR AHMEDABAD Gujarat 380001 7/3/2009 645, RALISANA VISNAGAR Gujarat 384315 7/24/2009 187-SHUKAN MALL-1ST FLOOR, SCIENCE CITY ROAD, SOLA AHMEDABAD Gujarat 380060 8/17/2009 GAMBHIRSINH MANASINH ANSARI, 34-I, PARVATINAGAR, BHARAVAV CHAR RASTA, GODHRA Gujarat 389260 11/30/1992 4040 MAHAVIR MARKET ,RING ROAD,SURAT. Gujarat

953 U67190GJ2004PTC044348 954 U67190GJ2004PTC044516 955 U67190GJ2005PTC045978 956 U67120GJ1994PLC023692 957 U65910GJ1981ULL004750 958 U67120GJ1986PTC023998

YESH MONEY CHANGER AND TOURISM PRIVATE LIMITED SANTRAM MONEY CHANGER PRIVATE LIMITED VM FINANCIAL ADVISORS PRIVATE LIMITED INVESTMENTOR SECURITIES LIMITED LEAD INVESTMENTS COMPANY (IVL). SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) SHIV SARVOTTAM VINIYOG PVT.LTD. FENIL FINSTOCK PRIVATE LIMITED INTEGRAL CORPORATE SERVICES PVT LTD SHANTARVIND ESTATES AND INVESTMENTS PVT LTD SWAPNIL SPINNERS LTD VIBHA ACQUISITIONS AND HOLDINGS LIMITED VAIBHAV LAXMI TATKAL MONEY CHANGER PRIVATE LIMITED OM GORDHAN INVESTMENTS PRIVATE LIMITED NEEM CREDIT CAPITAL PRIVATE LIMITED BANNER INVESTMENTS LIMITED AASTHA SALES AND MARKETING SERVICES PRIVATE LIMITED MARWADI STOCK BROKING LIMITED PEARL BROKING SERVICES LIMITED KLICK INDIA NETWORKS PRIVATE LIMITED ROSELABS FINANCE LIMITED ADITYA TRADEINVEST PRIVATE LIMITED TEJURA LEASING AND FINANCE LIMITED THARANA TRADING AND INVESTMENTS PRIVATE LIMITED MERCURY CORPORATE SERVICES PRIVATE LIMITED NARIA FININVEST AND SERVICES PRIVATE LIMITED GOMATI TATKAL SEVA PRIVATE LIMITED VELLORE INVESTMENTS AND FINANCIAL PRIVATE LIMITED AAKANKSHA BRASS PRIVATE LIMITED MATANGI SHARES TRADING PRIVATE LIMITED BHAKTISURI SHARES AND SERVICES PRIVATE LIMITED PYRAMID PORTFOLIO TRADECOM PRIVATE LIMITED SUPARSHVANATH STOCK AND SERVICES PRIVATE LIMITED JAYSHREE FINSTOCK PRIVATE LIMITED.

959 U65923GJ1990ULT013592 960 U67120GJ1996PTC029389 961 U67120GJ1995PTC028322 962 U65910GJ1982PTC005726 963 U65910GJ1995PLC026200 964 U67120GJ2000PLC037446 965 U67190GJ2005PTC045870 966 U65993GJ1983PTC006138 967 U65910GJ1996PTC029435 968 U65910GJ1981PLC004447 969 U67190GJ2007PTC050093 970 U67190GJ2007PLC050150 971 U67120GJ2007PLC050186 972 U67120GJ2008PTC052586 973 L67120GJ1995PLC024070 974 U67120GJ2007PTC051937 975 U65910GJ1993PLC019585 976 U65910GJ1983PTC005985 977 U67190GJ2007PTC051219 978 U65910GJ1992PTC017008 979 U67190GJ2008PTC054521 980 U65993GJ1984PTC007457 981 U67120GJ2008PTC054033 982 U67120GJ2008PTC053171 983 U67120GJ2009PTC057438 984 U67120GJ2009PTC057597 985 U67120GJ2009PTC057819 986 U67120GJ1992PTC018636

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/14/1983 13 - AMRAKUNJ SOCIETY NR. ELLORA PARK VADODARA Gujarat 390007 3/29/1996 B/402 HIMANSHU APARTMENT,B/HGUJARAT GAS CO.LTD ADAJAN, SURAT Gujarat 10/8/2009 A/2/23 AMRAPALI TOWER, 6TH FLOOR, NR. SUKHIPURA GARDEN, PALDI, AHMEDABAD Gujarat 380007 12/22/2010 01, GROUND FLOOR, VRP BUILDING, CHHATHIBARI, BHUJ Gujarat 370001 12/23/2010 48/A, SHRINAGAR SOCIETY, BPC ROAD, AKOTA VADODARA Gujarat 390020 6/21/2010 SHOP NO. 411, 4TH FLOOR, EMPIRE STATE BUILDING, NEAR PARAG HOUSE, RING ROAD SURAT Gujarat 395002 7/2/2010 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI CENTER, RACE COURSE CIRCLE, VADODARA Gujarat 390007 8/3/2005 203 BRIJ RATAN APPTB/H GOKUL ROW HOUSE PARLE POINT SURAT Gujarat 4/12/2004 6/3014, M G Road Navsari Gujarat 396445 8/17/1995 1, MOONLIGHT COMPLEX, NR GURUKUL COMPLEX, DRIVE IN ROAD, AHMEDABAD Gujarat 8/29/1995 402,KAMDHENU MARKET,4TH FLOOR,NR.FIRE BRIGADE PANCHKUWA, AHMEDABAD Gujarat 380001 3/31/1995 B/3 MEENA DOCTOR HOUSE, APTS,NR HERABAG CROSSING AMBAWADI AHMEDABAD Gujarat 1/20/1995 8,KUTCHI SAMAJWADI,DALJITNAGAR IDAR-383430 DIST-SABARKANTHA IDAR Gujarat 3/31/1994 BLOCK NO 457VILLAGE-CHHTRAL TA KALOL MEHSANA Gujarat 382729 4/13/1994 542,RED CROSS ROAD,OPP S T DEPOT, DHARAMPURA Gujarat 3/7/1994 TOP FLOOR MAHASHAKTI COMPLEXNR STADIUM FIRE CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 11/24/1993 217-218, ADVAIT, NR.SANDESH PRESS, VASTRAPUR, AHMEDABAD Gujarat 380054 11/25/1998 19/208 JALARAM ESTATENR RAILWAY CROSSING SARKHEJ AHMEDABAD Gujarat 382210 1/17/1997 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Nagar Road Ahmedabad Gujarat 380051 7/9/1996 409 SPAN TRADE CENTRE- PALDI AHMEDABAD Gujarat 380007 3/15/1996 7,4TH FLOOR,RANGOLI COMPLEX OPP: V. S. HOSPITAL, ASHRAM ROAD SOLA ROAD AHMEDABAD- Gujarat 380006 12/5/1995 74, /289 GOVERNMENT ECOLONYOPP. AMBES CINEMA BAPUNAGAR, AHMEDBAD. Gujarat 2/27/1986 33 Sarthi-III, Bhd. Drive In Cinema Memnagar Ahmedabad Gujarat 380052 7/20/1984 56 STADIUM HOUSE, NAVRANGPURA, AHMEDABAD Gujarat 380009 6/4/1983 9, SHRIMALI SOCIETY,NAVERANGPURA, AHMEDABAD-9. Gujarat 2/28/1983 SHETH LALBHAI DALPATBHAI 15 FLOOR, AKSHAY, 53 SHRIMAL SOCIETY AHMEDABAD Gujarat 380009 3/2/1983 13 AMRAKUNJ SOCNR ELLORA PARK BARODA Gujarat 390007 1/22/1983 219,SHREYAS COMPLEX OPP.JAIN TEMPLE NAVRANGPURA AHMEDABAD Gujarat 380009 2/28/1983 IST FLR - AKSHAY 53 SHRIMAL SOC, NAVRANGPURA AHMEDABAD Gujarat 380009 10/18/1982 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 388120 1/8/1982 Gujarat

987 U65910GJ1983PTC006002 988 U65910GJ1996PTC029179 989 U67120GJ2009PTC058285 990 U67190GJ2010PTC063316 991 U67120GJ2010PTC063352 992 U67120GJ2010PTC061190 993 U65993GJ2010PTC061425 994 U67120GJ2005PTC046537 995 U67190GJ2004PTC043952 996 U67120GJ1995PLC027149 997 U65923GJ1995PTC027238 998 U67120GJ1995PTC025290 999 U67120GJ1995PTC024302 1000 U65910GJ1994PLC021715 1001 U65910GJ1994PTC021806 1002 L65910GJ1994PLC021491 1003 U65910GJ1993PLC020713 1004 U65910GJ1998PTC035030 1005 U67120GJ1997PTC031532 1006 U65910GJ1996PTC030172 1007 U65910GJ1996PLC029073 1008 U65910GJ1995PLC028321 1009 U65910GJ1986PTC008515 1010 U67120GJ1984PTC007097 1011 U65910GJ1983PTC006281 1012 U65910GJ1983PTC005939 1013 U65910GJ1983PTC005953 1014 U65910GJ1983PTC005855 1015 U65910GJ1983PTC005937 1016 U65910GJ1982PTC005586 1017 U65993GJ1982PTC004962 1018 U65910GJ1991PTC015499 1019 U65923GJ1990PLC013847 1020 U65910GJ1981PTC004530 1021 L65910GJ1981PLC004426

AKSHAR MAKARDVAJ INVESTMENT PRIVATE LIMITED SUMUL FINSTOCK PRIVATE LIMITED SARAL BROKING PRIVATE LIMITED SMRUTI FOREX PRIVATE LIMITED VISIONARY FINSERVE PRIVATE LIMITED ROONGTA RISING WEALTH MANAGEMENT PRIVATE LIMITED GREENSPACE FINANCE AND INVESTMENT PRIVATE LIMITED CHETRAPALJI STOCK BROKING PRIVATE LIMITED CHIRAG MONEY CHANGER PRIVATE LIMITED ESQUIRE ANALYTICALS LAB LIMITED DEVAM FINANCE PRIVATE LIMITED DANHEM HOLDING AND INVESTMENT PRIVATE LIMITED CAPITAL FINSTOCK PRIVATE LIMITED DENIS FINANCE LIMITED MULJI DEVSHI EXPORT PRIVATE LIMITED CANOPY SECURITIES AND FINANCE LIMITED ADVENT LEASE FINANCE ACTIVITIES LTD COVENANT FININVESTMENT PRIVATE LIMITED DALAL AND SHAH SECURITIES PRIVATE LIMITED DHANVARSHA FINCAP PRIVATE LIMITED BHANIX FINANCE AND INVESTMENT LIMITED ABHIGAM FINSTOCK LIMITED BUDHIMAN FINSTOCK PVT LTD CHANDNI HOLIDINGS PRIVATE LIMITED AMOJAG INVESTMENTS PRIVATE LIMITED ANUPURTI INVESTMENTS PRIVATE LIMITED ACHUTAM INVESTMENT PVT LTD ABHINAV ESTATES AND INVESTMENTS PVT LTD AKOK INVESTMENTS PRIVATE LIMITED DEVKISHAN INVESTMENTS PVT LTD BLESSING INVESTMENTS PRIVATE LIMITED BLOOM INVESTMENT AND TRADING PRIVATE LIMITED BOOM FINANCIALS LIMITED ACRON INVESTMENTS PVT LTD ANUVIN INDUSTRIES LIMITED

4/23/1991 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/5/1990 50, COMMERCE HOUSE, GHEEKANTAROAD, AHMEDABAD. Gujarat

8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 6/9/1981 403,4TH FLOOR,SURABHI APARTMENT CO-OP.HSG SOCIETY MOTIBAUG SOCIETY,NEAR MAHALAXMI CHAR RASTA PALADI Gujarat 380007 10/16/1978 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 388120 8/5/1971 JAMNADAS BLDG., SHURE BAZAR,MANEK CHOWK AHMEDABAD. Gujarat -

1022 U65910GJ1978PLC003215 1023 U65910GJ1971PTC001929

AKAAISH MECHATRONICS LIMITED D R BENEFIT AND FINANCE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) AMBICA CHIT FUND ENTERPRISES PVT LTD 12/29/1967 C/O SHYAM RADIO HOUSE, HARODABAZAR, NARODA AHMEDABAD. Gujarat LEH HOLDINGS PRIVATE LIMITED 1/23/1985 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 GLOBAL SOFTECH LIMITED KUMUD AGRICULTURAL AND DEVELOPMENT STATE PRIVATE LIMITED JANJIVAN FINANCE AND INVESTMENT (INDIA) LTD ANJANI FINANCE LIMITED LOMA INVESTMENTS PRIVATE LIMITED LABURNUM INVESTMENTS PRIVATE LIMITED KANKARIA HOLDINGS PVT LTD KNIGHT BRIDGE INVESTMENTS PVT LTD HANIUSH INVESTMENT PVT LTD JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD KARANJ INVESTMENTS PRIVATE LIMITED LANDMARK FINCAP PRIVATE LIMITED KARISHMA FINVEST PRIVATE LIMITED SAHIL SHARE SERVICES PRIVATE LIMITED KANKAVATI INVESTMENTS PRIVATE LIMITED JATAN LEASE AND FINANCE LIMITED GARIMA FINVEST PVT LTD REVOLUTION INTELLECTUAL PROPERTIES PRIVATE LIMITED LAXMI FINMAN SERVICES PRIVATE LIMITED KENGOLD FINCAP PRIVATE LIMITED GOLDCHIP INVESTMENTS PRIVATE LIMITED EPITOME FINANCE PVT LTD HH AND SS HOLDINGS (INDIA) LIMITED MARCO TRADING AND INVESTMENTS PRIVATE LIMITED POJO INVESTMENT PRIVATE LIMITED NIKON SYNTHETICS PRIVATE LIMITED PRAMODE INVESTMENTS LTD PADMA INVESTMENTS PRIVATE LIMITED PRABHAT INVESTMENT AND FINANCING CO PRIVATE LIMITED PARASMANI FINSTOCKS PVT LTD RAJENDRA FINANCE AND LEASING PRIVATE LIMITED. RAVIRAJ FINANCIAL PRIVATE LIMITED MERIDIAN FINANCE PVT LTD NAVKAR FINANCIAL SERVICES PRIVATE LIMITED RELIABLE CAPITAL LIMITED 2/7/2000 H/B - 10, GURUDEV COMPLEX, PHASE - II, SILVASSA Dadar Nagar Haveli 396230 3/29/1972 PALACE GONDAL Gujarat 1/12/1987 OPP.SARDA HIGH SCHOOL,R.N.147/1142,KALAPINAGAR AHMEDABAD-16. Gujarat 4/20/1989 27 MAHAVIR JAIN SOCIETYNEAR AMBER CINEMA BAPUNAGAR AHMEDABAD Gujarat 380024 4/11/1991 SANDESH BHAVAN,GHEE KANTA ROADAHMEDABAD. Gujarat 7/26/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AMEDABAD Gujarat 380006 11/6/1980 OPP ELECTRICITY HOUSE RELEIFROAD AHMEDABAD Gujarat 380001 9/21/1981 C/O 304 KASHI PAREKH COMPLEXC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 11/2/1981 74 7TH FLOOR CITY CENTRENR SWASTIK CHAR RASTA C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 3/30/1982 JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD Gujarat 380006 3/29/1996 B/ 402 HIMANSHU, APARTMENT,B/H GUJARAT GAS CO. LTD ADAJAN, SURAT. Gujarat 7/23/1996 A-43 PARISEEMA COMPLEX4TH FLOOR C G ROAD AHMEDABAD Gujarat 380009 1/1/1997 A-32, PRERNA VIRAJ TOWER-1 JODHPUR GAM, SATELLITE AHMEDABAD Gujarat 380015 12/22/1997 2nd Floor, 202/203 Sapphire Complex, Sarveshwar Chowk, Dr. Yagnik Road Rajkot Gujarat 360001 5/14/1992 14 CHANDRAVIHAR SOCIETYDHANGADHRA SURENDRANAGAR Gujarat 363310 10/22/1993 D-237,KALVIBID, BEHIND BINDU NIWAS BHAVNAGAR Gujarat 364002 5/9/1994 D-623,B.G.TOWER O/S DELHI GATEAHMEDABAD. Gujarat 8/9/1994 11, PARVATINAGAR, B/H SHYAMAL RAW HOUSE 3/A SATELLITE AHMEDABAD Gujarat 380015 1/2/1995 55 SHRI KRISHNA CENTRE 6TH FLRMITHAKHALI AHMEDABAD Gujarat 380009 2/16/1995 601,HARIKRUPA TOWER,B/H.GUJARAT COLLEGE, ELLISBRIDGE,AHMEDABAD. Gujarat 3/20/1995 3,KABIR CLOTH MARKET,GR.GLR,REVDI BAZAR, AHMEDABAD. Gujarat 4/18/1995 306 COSMO COMMERCIAL COMPLEXMAHILA COLLEGE CHOWK RAJKOT Gujarat 360001 10/21/2004 LABELLA BUNGLOW KAVI SHRIUMASHANKERJOSHI MARG AHMEDABAD Gujarat 380009 7/31/1984 588/1,KALUPUR,GHEE BAZAR,,AHMEDABAD Gujarat 8/19/1987 1,2ND FLOOR,RATNAM, C.G.ROAD,ELLISBRIDGE AHMEDABAD. Gujarat 10/25/1988 GROUND FLOOR, HIMANI APARTMENTS, MAJURA GATE, RING ROAD SURAT Gujarat 395001 10/9/1947 NATALWALA BUILDING,KHADIA CHAR RASTA, AHMEDABAD. Gujarat 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat COMPANY NAME

1024 U65910GJ1967PTC001485 1025 U67120GJ1985PTC052052 1026 U65910DN2000PLC000147 1027 U65910GJ1972PTC002059 1028 U65910GJ1987PLC009311 1029 L65910GJ1989PLC012142 1030 U65910GJ1991PTC015404 1031 U65910GJ1975PTC002756 1032 U65910GJ1980PTC004035 1033 U65910GJ1981PTC004639 1034 U65910GJ1981PTC004768 1035 U65910GJ1982PTC005115 1036 U67120GJ1996PTC029178 1037 U65910GJ1996PTC030269 1038 U67120GJ1997PTC031433 1039 U67120GJ1997PTC033469 1040 U65910GJ1992PTC017631 1041 U65910GJ1993PLC020501 1042 U65910GJ1994PTC022008 1043 U65910GJ1994PTC022723 1044 U67120GJ1995PTC024049 1045 U67120GJ1995PTC024663 1046 U67120GJ1995PTC025068 1047 U65910GJ1995PTC025503 1048 U65910GJ2004PLC044937 1049 U67120GJ1984PTC007125 1050 U65993GJ1987PTC009904 1051 U67120GJ1988PTC011436 1052 U65910GJ1947PLC000281 1053 U65993GJ1973PTC002305 1054 U65910GJ1982PTC005529 1055 U65910GJ1993PTC019884 1056 U65923GJ1993PTC020629 1057 U65910GJ1994PTC021576 1058 U65923GJ1994PTC023932 1059 U65910GJ1995PTC024537 1060 U67120GJ1995PLC025035

9/24/1982 STERLING APARTMENTS IST FLOORJAWAR ROAD RAJKOT Gujarat 360001 7/22/1993 B/134, RAMDHENU COMPLEX, PANJRA POLE, AMBAWADI AHMEDABAD Gujarat 380015 11/8/1993 MAYA BAZAR, VISNAGAR,VISNAGAR - 384 315. Gujarat 3/17/1994 3, GAZZETTED OFFICER'S SOCIETYGHATLODIA,AHMEDABAD. Gujarat

12/21/1994 7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ AHMEDABAD Gujarat 2/8/1995 202, AALIN COMPLEX, NR.RAMBHA COMPLEX, INCOME-TAX, ASHRAM ROAD AHMEDABAD Gujarat 380009 3/15/1995 301,GIRISH HOUSE,NR.PEOPLE`S CO-OP-BANK LTD, MUSEUM ROAD,PALDI, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1990 SHAKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA NR KAMELA DARWAJA SURAT Gujarat 395002 10/11/1990 GANDHI NURSING HOME BLDG DR.NALINKANT GANDHI ROAD HIMATNAGAR Gujarat 383001 7/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 6/3/1992 206 AAROHI COMPLEXB/H RASRANJAN SWEETS NR VIJAY REST CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 5/23/2003 301 LALITA COMPLEX BETWEENMITHAKHALI SIX ROADS JAIN TEMPLE NAVRANGPRUA AHMEDABAD Gujarat 380009 3/5/2004 5 AADARSH SHOPPING CENTREPANCHH BATTI BHARUCH Gujarat 392001 3/17/2005 13 GROUND FLOOR SUMAN CITYSECTOR II GANDHINAGAR Gujarat 382011 6/20/1995 38, EMBASSY NR DINESH HALL ASHRAM ROAD AHMEDBAD Gujarat 9/5/1995 301, ALAP - A LIMDA CHOWK RAJKOT Gujarat 10/27/1995 10/B SUMTI NAGAR SOCIETY, NR SINDHI SCHOOL NARANPURA AHMEDBAD Gujarat 12/18/1995 83, Thakorebhai Tower Near Law Garden, Ellisbridge Ahmedabad Gujarat 380006 3/19/1998 141 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 380015 11/16/1998 505,ANAND MANGAL-II,BEHIND OMKAR HOUSE,C.G.ROAD, NAVRANGPURA,A'bad AHMEDABAD Gujarat 1/7/1981 1ST FLOOR, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD Gujarat 5/27/1981 2/a, SHITAL APPARTMENT, 11, SHILP PARK NR. PANCHSHIL SOCIETY, USMANPURA AHMEDABAD Gujarat 380013 1/23/1984 508 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 380009 2/22/1984 'Kiran', 401, 4th Floor, Asha Kiran New Times Of India Road, Vejalpur Ahmedabad Gujarat 380051 5/31/1985 42 - MALAVIA NAGAR RAJKOT Gujarat 360001 7/30/1986 601, SHITIRATNA BUILDING, NR. PANCHAVATI CIRCLE, OFF C.G ROAD, AHMEDAAD Gujarat 380006 3/6/1987 VISHANJI MASCUTWALA BLDG,OLDKHADI BHANDAR D.VALAKHAVAS ST.,BHUJ. Gujarat 7/18/1996 501 A, JEEVANDEEP COMPLEX RING ROAD SURAT Gujarat 395002 10/8/1971 CONTRACTOR, GOPALBHAI BLDG.,BEHIND LAXMI THEATRE ANAND, KAIRA Gujarat 3/2/1992 6B, SHAKTI SOCIETY,OLD PADRA ROAD,BARODA. Gujarat 5/19/1993 5 ALKAPURI OPP EXPRESS ALKAPURI HOTEL ALKAPURI BARODA Gujarat 390007 1/7/1994 AIRPORT CROSS ROADS HANSOL AHMEDABAD Gujarat 382475 4/12/1994 201 202 LALITA COMPLEX 352/3RASALA MARG NAVARANGPURA AHMEDABAD Gujarat 380009 1/10/1995 8 SHATRUNJAY FLATS30 SHANTINAGAR SOCIETY USMANPURA AHMEDABAD Gujarat 380013 8/12/1991 5/B GEETA APARTMENTS MILPARAMAIN ROAD RAJKOT Gujarat 360001 7/17/1991 215, CITY CENTRE, SOSYO CIRCLE UDHNA MAGDALLA ROAD SURAT Gujarat 395002 9/10/1991 76/B,G.I.D.C. VAPI,DIST:BULSAR. Gujarat 1/4/1999 10 CHITVAN APPPARTMENT VASANTKUNJ SOCIETY AHMEDABAD Gujarat 380007 2/4/1999 SHOP NO 5/6 2ND FLOORKAILASDHAM VIBHAG 1 INDIA COLONY BAGAR AHMEDABAD Gujarat 380024 5/31/2000 25-26, PANCHSHIL SOCIETY, B/H GOVINDRAO PARK, OUTSIDE PANIGATE, VADODARA Gujarat 390019 12/21/2000 905,906,SAKAR II, ELLIS BRIDGE CORNER, ELLIS BRIDGE AHMEDABAD Gujarat 380006 2/24/1995 2-C, DHAWAL COMPLEX, 2ND FLOOR, B/H. NAVRANGPURA POST OFFICE, AHMEDABAD Gujarat 380009 11/10/1995 32, STARSHOPPING CENTRE, 20,NEW JAGNATH PLOT RAJKOT. Gujarat

1061 U65993GJ1990PTC013322 1062 L65910GJ1990PLC014516 1063 U67120GJ1991PTC015977 1064 U65910GJ1992PTC017769 1065 U67190GJ2003PTC042418 1066 U67190GJ2004PTC043738 1067 U67190GJ2005PTC045705 1068 U67120GJ1995PTC026415 1069 U65910GJ1995PTC027281 1070 U65923GJ1995PLC027960 1071 U65910GJ1995PLC028488 1072 U67120GJ1998PTC033845 1073 U67120GJ1998PTC034954 1074 U65910GJ1981PTC004107 1075 U65910GJ1981PTC004400 1076 U65910GJ1984PLC006686 1077 U65910GJ1984PTC006762 1078 U65910GJ1985PLC007862 1079 U65910GJ1986PTC008827 1080 U65910GJ1987PLC009475 1081 U65923GJ1996PTC056051 1082 U65910GJ1971PLC001968 1083 U65910GJ1992PTC017205 1084 U65910GJ1993PLC019501 1085 U65910GJ1994PTC021021 1086 U65910GJ1994PTC021787 1087 U65910GJ1995PTC024159 1088 U67120GJ1991PTC016105 1089 U65910GJ1991PTC015983 1090 L65910GJ1991PLC016237 1091 U67120GJ1999PTC035254 1092 U67120GJ1999PTC035379 1093 U67120GJ2000PTC038133 1094 U65993GJ2000PTC039105 1095 U65910GJ1995PTC024789 1096 U65910GJ1995PLC028081

NARESH FIN STOCK PVT LTD NALIN LEASE FINANCE LIMITED PRATYUSH STOCK HOLDINGS PRIVATE LIMITED MUNDRA INVESTMENTS PRIVATE LIMITED PREP-MASTERS ACCOUNTING PRIVATE LIMITED PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED MANISHKUMAR MONEY CHANGER SERVICES PRIVATE LIMITED PROGRESSIVE POLYMERS PRIVATE LIMITED PUSHPAK FINANCE AND INVESTMENTS PVT LTD MUDRA FINVEST (GUJARAT) LIMITED MARWAR CREDIT AND FINANCE LIMITED NATRAJ STOCK BROKERS PRIVATE LIMITED MANISH FINSTOCK PRIVATE LIMITED UPCHIN INVESTMENT PVT LTD VRJ INVESTMENTS PVT LTD ZYTEL INVESTMENTS LIMITED VENKATESWARA BUSINESS FINANCE PRIVATE LIMITED SHRI HARIPRASAD FINANCE AND INVESTMENT (INDIA) LIMITED SURAT SAFE DEPOSIT VAULT PVT LTD SHRUTI FINANCE LTD STOSEC FINTRADE PRIVATE LIMITED SANBHAGYA SAVING AND FINANCE PV T LTD VISHVA VIBHUTI HOLDINGS PVT. LTD. SHREE NANDESARI FINANCE LTD SHREE BALA FINVEST PRIVATE LIMITED SAKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED SHANTI SURI SECURITIES PVT LTD SHAH FISCAL SERVICES PVT.LTD. SANKET FINANCE AND LEASING PVT LTD VIDHI INDUSTRIES LTD. UJALA FINSTRADE PRIVATE LIMITED SAMRUDDHI CAPITAL PRIVATE LIMITED TRIUMPH SECURITIES (VADODARA) PRIVATE LIMITED SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED TRIBHUVAN LEASE FINANCE PVT LTD TILVA FINSTOCK AND ESTATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/20/1995 105 MADHUKANT 1 NAVAMADHAVPURA NR DELHIGATE AHMEDABAD Gujarat 380004 3/27/1996 2 ND FLOOR KRISHNA MENSIONKALUPUR GHAIBAZAR AHMEDABAD Gujarat 380002 11/28/1996 AKSHAR DEEP GH-6 CORNERSECTOR-29 GANDHINAGAR Gujarat 9/15/1997 JALARAM ESTATE,NR.RAILWAY CROSSING, SARKHEJ,AHMEDABAD. Gujarat 7/13/1981 NIKUNIJ, NEAR MUNICIPAL MARKETNAVRANGPURA, AHMEDABAD Gujarat 380009 10/29/1981 THE RETREAT,SHAHIBAG,AHMEDABAD -380004 Gujarat 12/29/1993 3-4, First Floor, KEMP'S CORNER, Plot No. C7/68/12 Behind Fortune Hotel Galaxy, Koparali Road, GIDC, Vapi Gujarat 396195 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 10/26/2005 SILHAR ARC UPPER LEVEL KOTECHA CHOWK NIRAMALA ROAD RAJKOT Gujarat 360007 12/13/2002 VERAIMATA'S LANE,RAJMAHEL ROAD,BARODA- 390 001 Gujarat 2/24/2006 708,709-KOHINOOR TEXTILE MARKET RING ROAD SURAT Gujarat 395002 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 10/27/1997 15SURVARNAPURI,CHIKUWADI, VADODARA Gujarat 390001 7/25/1996 10, PARIWAR CO.OP SOCIETY,SATELITE,AHMEDABAD Gujarat 6/2/1997 WAGHESWAMY PLOT OPP MARUTICOMPUTERS POR BANDAR Gujarat 360575 6/2/1992 5, UMIYA SHOPPING CENTRE, OPP RASHTRA BHARTI HINDI HIGH SCHOOL, C.T.M. AHMEDABAD Gujarat 380026 8/12/1991 99/775, GUJARAT HOUSING BOARD, KHOKHARA, AHMEDABAD Gujarat 380026 7/13/1983 9 SANIDHYA OPP CAPITAL COMM.CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380009 12/30/1999 201 HI SCANE HOUSENR MITHAKHLI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 9/23/1980 4 G I D C INDUSTRIAL ESTATEVATVA AHMEDABAD Gujarat 382445 5/19/1988 SHANTI SADAN DESAI STREET VAPI Gujarat 396191 4/6/2000 5006, TRADE HOUSE RING ROAD SURAT Gujarat 395002 10/8/2004 SHRIRANG SHRI MAHADEV GASAGENCY 1 PATEL COLONY JAMNAGAR Gujarat 361008 9/11/1997 PARMANAND PATEL CHAWAL,NR.HANJAR CINEMA SARASPUR,AHMEDABAD Gujarat 11/28/1984 2796,OPP.LAHERIA POLE,,JHAVERIWAD RELIEF ROAD, ,AHMEDABAD-1. Gujarat 7/20/1982 3RD FLOOR BANK OF BARODA BLDGSOPP FLUERA GANDHI ROAD, AHMEDABAD Gujarat 10/16/1978 H K HOUSE, 4, SECOND FLOOR,JIVABHAI CHAMBERS ASHRAM ROAD, AHMEDABAD. Gujarat 12/1/1984 M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD Gujarat 380015 6/13/2006 1 VRAJVIHAR SOCIETY MANJALPUR MAKARPURA VADODARA Gujarat 390011 7/3/2006 A/209 VIBHUTI APARTMENT BEHIND STAR INDIA BAZAR JODHPUR CROSS ROAD SATELLITE AHMEDABAD Gujarat 380015 1/31/1984 101,CHINUBHAI CENTRE,ASHRAMROAD,AHMEDABAD Gujarat 10/25/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

1097 U67120GJ1995PTC028511 1098 U65910GJ1996PLC029166 1099 U65910GJ1996PTC031192 1100 U67120GJ1997PTC033010 1101 U67120GJ1981PTC004552 1102 U65910GJ1981ULL004753 1103 U65910GJ1993PTC055745 1104 U99999GJ1981PLC004745 1105 U67190GJ2005PTC046987 1106 U67190GJ2002PTC041685 1107 U67120GJ2006PTC047813 1108 U65910GJ1980ULT004005 1109 U65910GJ1980ULT004014 1110 U67120GJ1997PLC033253 1111 U67120GJ1996PTC030301 1112 U65910GJ1997PTC032443 1113 U65910GJ1992PTC017754 1114 U65910GJ1991PLC016101 1115 U65910GJ1983PLC006343 1116 U65910GJ1999PTC037111 1117 U65910GJ1980PTC003948 1118 U65910GJ1988PTC010715 1119 U67120GJ2000PTC037731 1120 U67190GJ2004PTC044876 1121 U65910GJ1997PTC032979 1122 U65910GJ1984PLC007446 1123 U65993GJ1982PTC005359 1124 U67120GJ1978PTC003219 1125 U65910GJ1984PTC007454 1126 U67120GJ2006PTC048464 1127 U67120GJ2006PTC048603 1128 U65993GJ1984PTC006719 1129 U67120GJ1991PTC016504 1130 U67190GJ2007PTC049870 1131 U65910GJ1983PLC006134

STATUS SHARE AND STOCKS PRIVATE LIMITED SITA GOVIND FINLEASE LIMITED SAMRAJYA LEASE FINANCE PRIVATE LIMITED SCENARIO HOLDINGS PRIVATE LIMITED RUPKOSHA INVESTMENTS PRIVATE LIMITED MAGNECIUM INVESTMENTS COMPANY (IVL). HINDUSTAN FINLEASE PVT.LTD. NEON INVESTMENTS COMPANY (IVL). AMRUT FOREX SERVICES PRIVATE LIMITED SHALIMAR MONEY CHANGER PRIVATE LIMITED SUKHSINDHU SECURITIES SERVICES PRIVATE LIMITED NICKEL INVESTMENTS COMPANY CADMIUM INVESTMENTS COMPANY KANAIYALAL FINCAP LIMITED PARSHWA FINCAP PRIVATE LIMITED KHIMANI LEASING AND FINANCE PRIVATE LIMITED CHETNA CAPITAL MANAGEMENT PVT LTD BHAVI LEASING AND FINANCE LTD PARIJAT INFRASTRUCTURE LIMITED KHAJANCHI AND GANDHI FINSTOCK PRIVATE LIMITED RAMPRASAD INVESTMENTS AND TRADERS PVT LTD P N INVESTMENT PRIVATE LIMITED PRAMUKH STOCK AND SECURITIES PRIVATE LIMITED SRI RAM FOREX PRIVATE LIMITED TRINITY FINSTOCK PRIVATE LIMITED LYKA LEASING AND FINANCE LTD GOPALI GUJARAT INVESTMENT PRIVATE LIMITED SANDEEP INTERMEDIATES PRIVATE LIMITED JHANVI INVESTMENTS PVT LTD KAPILA STOCK BROKING PRIVATE LIMITED INFINITY FISCAL SERVICES PRIVATE LIMITED SHANTHEEL INVESTMENT PRIVATE LIMITED ALPU STOCK HOLDINGS PRIVATE LIMITED BHANDARI BROTHERS COMMERCIAL PRIVATE LIMITED SARAS SANCHAY VINIYOG LIMITED

1/25/2007 A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE AHMEDABAD Gujarat 380015 4/27/1983 OPP.AMDUPURA BUS STAND, NARODAROAD, AHMEDABAD-25. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/7/1982 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, AHMEDABAD Gujarat 380051 10/5/2007 107, MEHTA CHAMBERS, PLOT NO. 235-236, WARD - 12/B GANDHIDHAM Gujarat 370201 5/26/2008 103,SHRADDHA FLAT, NEAR BANK OF BARODA, FATEHPURA,PALDI AHMEDABAD Gujarat 380007 6/4/2008 HEAVY METAL HOUSE, 1VIJAYVIHAR SOCIETY, OPP. CHILD CARE, HOSPITAL, NR. VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 3/14/1974 JIVABHAI CHAMBERS ASHRAM ROAD` AHMEDABAD Gujarat 380009 1/27/2010 "BHUMI", BLOCK NO - 5, B/H ASHRAM CLOSED STREET, NEAR GANDHIGRAM POLICE CHOWKY, GANDHIGRAM RAJKOT Gujarat 360007 1/12/1971 2/150, VIJAYA BHAWAN, JANATHANA, PANCHTTAT NAVSARI DISTT. SURAT. Gujarat 6/26/2009 211, DHIRAJ AVENUE, OPP. CHHADAVAD POLICE CHOWKEY, MAIN AMBAWADI BAZAR, AMBAWADI AHMEDABAD Gujarat 380006 8/21/2009 306, CITY CENTRE NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD SURAT Gujarat 395007 4/20/2009 8-A, GOKULESH-2, OPP. CIRCUIT HOUSE, BEHIND STANDARD CHARTERED BANK, R. C. DUTT ROAD VADODARA Gujarat 390007 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat 3/25/1994 PLOT NO.2531,132,WAGHAWADI,CIRCUIT HOUSE BHAVNAGAR. Gujarat 3/26/2010 403, STAR CHAMBERS HARIHAR CHOWK RAJKOT Gujarat 360001 4/20/2010 37, BIDI KAMDAR SOCIETY, B/H. MAVDI GURUKUL, MAVDI RAJKOT Gujarat 360004 10/28/2009 598, PATDI HOUSE, OPP GUJARAT COLLEGE PO OFFICE, ELLISBRIDGE AHMEDABAD Gujarat 380006 7/14/2010 65, 6TH FLOOR,SAROVAR COMPLEX, B/H HOTEL KLASSIC GOLD, OFF C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 1/28/2003 3, THIRD FLOORDOCTO HOUSE KALA NALA, BHAVNAGAR 364 002 Gujarat 2/14/2003 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI CROSS ROAD,SATELLITE AHMEDABAD Gujarat 380015 6/18/2008 A/1/13 SUNIL SOCIETY MANINAGAR AHMEDABAD Gujarat 380008 8/7/1995 201, STERLING CENTRE,R.C.DUTT ROAD, ALKAPURI BARODA.5. Gujarat 7/17/1995 38 SAKET INDL ESTATE -2 SARKHEJ-BAVLA HIGHWAY P.O.MORARIYA SANAD AHMEDABAD Gujarat 7/17/1995 2353/1, KALUPUR KOTNI RANG, OPP. NEW FRUIT MARKET, KALUPUR, AHMEDABAD Gujarat 380001 6/16/1995 SHARAM OPP.PRAKRUTI APPTS,RACE COURSE CIRCLE, BARODA. Gujarat 4/27/1995 9/52, ROOPAL PARK, ANKURROAD,NARANPURA, AHMEDABAD- 380013 Gujarat 1/20/1995 STREET NO.1,GULABNAGAR,JAMNAGAR. Gujarat 1/10/1995 G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 12/6/1994 34 KAMDHENU COMPLEX,PANJRAPOLE,AMBAWADI AHMEDABAD Gujarat 9/5/1994 204, SARAP, NAVJEEVAN PRESS LANE, ASHRAM ROAD, AHMEDABAD Gujarat 380014 12/15/1993 "SILVER POINT", 1ST FLOOR,NEW STATION ROAD, BHUJ. Gujarat 2/3/1998 PLOT NO 160/4 NR AMIN ROADOLD CHHANI ROAD VADODARA Gujarat 390002 12/11/1996 MAHESH BHVANAZAD CHOWK AT & PO BHABHAR DIST BANASKANTHA Gujarat 385320 7/3/1996 SINCE INCORPORATION TOWERROAD BORSAD DIST KHEDA Gujarat 11/15/1995 201,AKSHAR DHAN APARTMENT,MAJURA GATE, SURAT. 10/10/1983 36,LALDARWAJA,VAKIL CHAMBERS,AHMEDABAD-1. Gujarat

1132 U65910GJ1982PTC005560

SHRI AMODYA INVESTMENT PRIVATE LIMITED TOWER BRIDGE HEDGING PRIVATE LIMITED CROMA FINANCIAL SERVICES PRIVATE LIMITED HM FINANCIAL SERVICES PRIVATE LIMITED

1133 U67190GJ2007PTC051909 1134 U67120GJ2008PTC054012 1135 U65993GJ2008PTC054125

1136 U65910GJ1974PTC002483 1137 U67190GJ2010PTC059341

PEECEE CHIT FUNDSPRIVATE LIMITED RAMNATH FINTRADE SERVICES PRIVATE LIMITED NAVSARI FINANCIERS PRIVATE LIMITED MITRANAND FINANCIAL SERVICES PRIVATE LIMITED INTENSE NOBEL SUPPORT CORPORATE PRIVATE LIMITED DEEP FOREX PRIVATE LIMITED BARIUM INVESTMENTS COMPANY (IVL). DR.LAL INVESTMENTS PVT.LTD. JAYNEEL SECURITIES PRIVATE LIMITED ARSENAL FINSTOCK SERVICES PRIVATE LIMITED INDUS FINSERVE PRIVATE LIMITED NIMBLENESS INVESTMENTS LIMITED BHAVNAGAR SECURITIES PRIVATE LIMITED BHAWANI FOREX PRIVATE LIMITED SURYADEEP SECURITIES PRIVATE LIMITED ARTI PIPES PVT LTD CAREWIN PHARMACEUTICALS (GUJARAT) PRIVATE LIMITED ADARSH CAPITAL FINSTOCK LIMITED ANDROMEDA FINSTOCK PVT LTD CREATIVE SECURITIES LIMITED BHAVNA INVESTMENT PVT LTD ASCEND CAPITAL RESOURCES PRIVATE LIMITED CAVALIER SECURITIES LIMITED CANON CAPITAL AND FINANCE LIMITED BHUJ SHAREHOLDERS ASSOCIATION LTD FORTUNE INFOTECH LIMITED CHINMAY FINLEASE PRIVATE LIMITED CHAROTAR FINCAP PRIVATE LIMITED BLUE MOON CAPITAL MARKET PRIVATE LIMITED ABHILASH STOCK HOLDINGS PVT LTD APURTI INVESTMENTS PVT LTD

1138 U65923GJ1971PTC001831 1139 U67120GJ2009PTC057365 1140 U67120GJ2009PTC057858 1141 U67190GJ2009PTC056668 1142 U65910GJ1981ULL004747 1143 U67120GJ1994PTC021645 1144 U65999GJ2010PTC060007 1145 U67120GJ2010PTC060322 1146 U67120GJ2009PTC058449 1147 U65993GJ2010PLC061580 1148 U67120GJ2003PTC041917 1149 U67190GJ2003PTC041996 1150 U67120GJ2008PTC054242 1151 U65910GJ1995PTC027007 1152 U65910GJ1995PTC026756 1153 U65910GJ1995PLC026760 1154 U67120GJ1995PTC026382 1155 U67120GJ1995PLC025644 1156 U67120GJ1995PTC024286 1157 U65910GJ1995PTC024163 1158 U67120GJ1994PLC023770 1159 U65910GJ1994PLC022953 1160 U67120GJ1993PLC020862 1161 U67120GJ1998PLC033636 1162 U67120GJ1996PTC031275 1163 U65910GJ1996PTC030103 1164 U67120GJ1995PTC028124 1165 U65910GJ1983PTC006505 1166 U65910GJ1983PTC005938

Gujarat -

2/28/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53-SHRIMAU SOC NAVRANGPURA AHMEDABAD GUJRAT Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ABHIKRAM HOLDINGS PRIVATE LIMITED 12/19/1981 ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, AHMEDABAD Gujarat 380006 ALANKAR INVESTMENTS PRIVATE LIMITED 7/23/1981 SHETH LALBHAI DALPATBHAI 1ST FLR - AKSHAY BLDG - 53 SHREEMALI SOC,NAVRANGPU AHMEDABAD Gujarat 380009 AVDHI INVESTMENTS PVT LTD 8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 A S SONS INVESTMENTS PVT LTD AQUARIUS INVESTMENTS PVT LTD CHINTAN TEJAI INVESTMENTS PVT LTD ADBHUTA INVESTMENTS PRIVATE LIMITED PARAS TEXTILE MILLS PRIVATE LIMITED BIJOORI STOCK HOLDING PRIVATE LIMITED ANUJ FINSTOCK PVT LTD ALIVE LEASING AND FINANCE PRIVATE LIMITED AMPLE LEASING AND FINANCE LTD. ANIL SAFE DEPOSIT VAULT PRIVATE LIMITED ALKA FINANCIERS PRIVATE LIMITED JAGAT MUTUAL CORPN LIMITED JOSHI BENEFIT PVT LTD HUMAN RESOURCES ORGANISATION PVT LTD HEMANT INVESTMENTS PVT LTD GOVIND HOUSING BUILDERS PVT LTD HANSOL HOLDINGS AND LEASING CO PVT LTD GUJARAT AUTOMECH LEASING AND FINANCE LTD. INNOVISTA INVESTMENTS PVT LTD EXPERT FINSTOCK LIMITED KAUTILYA FINSECURITIES LIMITED 9/9/1981 JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat 9/1/1977 OPP UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 12/20/1977 NEAR POLICE HEAD QUARTERSSHAHIBAG AHMEDABAD Gujarat 380004 7/30/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 2/25/1975 BH SHREE BANSIDHAR MILLSRAILPURA NARODA ROAD AHMEDABAD Gujarat 10/28/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. Gujarat 11/19/1991 502, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 6/8/1990 SHIVAM 8, SHANTI SHIKHAR,B/H DAXINI SOCIETY MANINAGAR, , AHMEDABAD. Gujarat 6/27/1990 NR.KAMINI FOUNDRY,AJIT VASANT KHODIYAR NAGAR, RAJKOT. Gujarat 11/18/1987 PANCHRATNA BLDG NR. JAIN UPASHRAYA - SONI BAZAR RAJKOT Gujarat 360001 5/22/1966 Gujarat 1/21/1956 ZAVERIWAD NISHA POLE NAKA AHMEDABAD Gujarat 380001 3/29/1973 C/O NATVARLAL M BADIANI101 KANCHAN JANGA APT JAMNAGAR Gujarat 361001 2/8/1973 O/O BUSINESS EXECUTIVESORGANISSATION PVT LTD OPP JANSATTA PRESS MIRZAPUR ROAD AHMEDABAD-1 Gujarat 2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODRA Gujarat 390007 8/14/1981 164, NEW CLOTH MARKET, 1STFLOOR, AHMEDABAD Gujarat COMPANY NAME

1167 U65910GJ1981PTC004897 1168 U65910GJ1981PTC004510 1169 U65910GJ1981PTC004529 1170 U65993GJ1981PTC004613 1171 U65910GJ1977PTC003041 1172 U65910GJ1977PTC003082 1173 U65910GJ1975PTC002788 1174 U65910GJ1975PTC002674 1175 U65910GJ1991PTC016520 1176 U65910GJ1991PTC016635 1177 U65993GJ1990PTC013863 1178 U65910GJ1990PLC013942 1179 U65910GJ1987PTC010151 1180 U65923GJ1966PTC001389 1181 U65910GJ1956PLC000861 1182 U65910GJ1973PTC002249 1183 U67120GJ1973PTC002209 1184 U65910GJ1979PTC003321 1185 U65922GJ1981PTC004561 1186 U65910GJ1983PTC006293 1187 U65910GJ1992PLC017079 1188 U65910GJ1992PTC018728 1189 U65910GJ1993PLC019414 1190 U65910GJ1993PLC020251

6/8/1983 CAMBATTA CENTRAL BHARAT BOBBINS LTD PREMISES RAKHIAL ROAD AHMEDABAD Gujarat 380023 2/10/1992 MEGHDHAUGH, 2ND FLOOR, RACECOURSE CIRCLE BARODA-5. Gujarat 12/24/1992 159,SARJAN SOCIETY,ATHWALINESSURAT. Gujarat

5/10/1993 22, DEOBHUMI SHOPPING CENTRE,NR.VIJAY RESTAURANT, NAVRANGPURA,AHMEDABAD. Gujarat 9/23/1993 A-59 NOBLES COMMERCIAL CENTREOWNERS ASSOCIATION 4TH FLOOR OPP:NEHRU BRIDGE ASHRAM ROAD AHMEDABAD 9 Gujarat 380004 10/17/1994 3RD FLOOR, NALANDA COMPLEX,PREMCHAND NAGAR ROAD, AHMEDABAD-380015. Gujarat 1/5/1995 5/1195,HARIPURA,GHEEKANTA ROAD, SURAT. Gujarat 12/2/1994 24/282,RAMESHWAR APTS,SOLAROAD,AHMEDABAD. Gujarat 380063

1191 U65910GJ1994PLC023312 1192 U67120GJ1995PLC024095 1193 U65910GJ1994ULT023752 1194 U65910GJ1986PLC009251

HYDRON ENVIRO FINANCE LIMITED HADSON SECURITIES SERVICES LTD KARG FINWIN PRIVATE LIMITED GRAND CONSOLIDATED FINANCE (GUJARAT)LTD. OCEANIC CORPORATE FISCAL SERVICES PRIVATE LIMITED LONE STAR SECURITIES PRIVATE LIMITED JAY ASHAPURA FINANCE LIMITED GUJARAT MONEY CARE LTD KANU MAJMUNDAR INVESTMENTS PVT LTD J.D.FINANCIAL CONSULTANCY PVT LTD INVESTA FINANCIAL PRIVATE LIMITED LIFECARE EMERGENCY CENTRE PRIVATE LIMITED EKTA SECURITIES AND FINANCE PRIVATE LIMITED FOKAL SECURITIES LTD

12/19/1986 C/O,PATEL FINANCE COMPANY,208 PUJA COMMERCIAL COMPLEX,HARIHA R CHOWKCE,RAJKOT-36 NEAR GENERAL POST OFFI Gujarat 3/8/1989 104 ANADCHAMBERS OPP SHILPC G ROAD AHMEDABAD-9 Gujarat 380009 12/27/2000 2-A NEHA APARTMENTR C DUTT ROAD BARODA Gujarat 390007 12/12/1994 B B Z-S-33, SECTOR-33 GANDHIDHAM KUTCH Gujarat 370201 2/1/1995 41 NAVYUG SOCIETYMANEKBAUG HALL AMBAVADI AHMEDABAD Gujarat 380015 4/28/1995 FF/72-75 SITARAM SUPER MARKETNR G E B SUB STATION CHHANI VADODARA Gujarat 391740 5/26/1995 203 2ND FLOOR VRAJ SQUAREMANISHA CROSS ROAD OLD PADRA ROAD BARODA Gujarat 390020 10/19/1995 CORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 10/13/1995 1, NATHALAL COLONY, AT SARDAR PATEL STATUE, STADIUM ROAD, NARANPURA AHMEDABAD Gujarat 380014 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 11/16/1995 14, GITANJALI SOCIETY,JETALPUR ROAD, BARODA. Gujarat

1195 U65910GJ1989PTC011970 1196 U67120GJ2000PTC039115 1197 U65910GJ1994PLC023831 1198 U65910GJ1995PLC024462 1199 U67120GJ1995PTC025673 1200 U65910GJ1995PTC026074 1201 U65923GJ1995PTC027905 1202 U67120GJ1995PTC027798 1203 U67120GJ1995PTC028314 1204 U67120GJ1995PLC028141

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1996 37, SURYA KUNJ SOCIETY, IIGHATLODIA, AHMEDABAD.

1205 U67120GJ1996PTC028878 1206 U65910GJ1996PTC028696 1207 U67120GJ1998SGC033768 1208 U65910GJ1975PTC002830 1209 U65910GJ1980PLC004089 1210 U65910GJ1989PTC012200 1211 U65993GJ1990PTC013743 1212 U65910GJ1991PTC015438 1213 U65910GJ1991PTC015414 1214 U65910GJ1991PTC015617 1215 U67120GJ1992PTC017000 1216 U65993GJ1981PTC004689 1217 U65910GJ1983PLC006623 1218 U65910GJ1987PTC009903 1219 U65910GJ1995PTC028050 1220 U67120GJ1995PLC027714 1221 U65910GJ1997PTC032543 1222 U65910GJ1998PTC034291 1223 U65910GJ1993PTC019493 1224 U65910GJ1994PTC021115 1225 U67120GJ1994PLC023360 1226 U65910GJ1995PLC024785 1227 U67120GJ1995PTC025551 1228 U67120GJ1995PLC026311 1229 U65993GJ2005PTC045417 1230 U65910GJ1968PTC001548 1231 U65923GJ1971PTC001865 1232 U65910GJ1972PTC002136 1233 U65910GJ1975PTC002842 1234 U65910GJ1981PTC004127 1235 U65910GJ1981PTC004348 1236 U65910GJ1985PTC007713 1237 U65993GJ1985PTC008175 1238 U65923GJ1985PTC008357 1239 U67120GJ1995PLC025416 1240 U67120GJ1995PTC025768 1241 U65910GJ1995PTC026089 1242 U67190GJ2010PTC059930

JAYGEET FINSTOCK PRIVATE LIMITED JANKAR SHROFFIN PRIVATE LIMITED GSFS CAPITAL AND SECURITIES LIMITED NASTURTIUM INVESTMENTS PRIVATE LIMITED GLOBAL FINLEASE LIMITED RAMNATH FINANCE PRIVATE LIMITED PINPAN FINANCE PVT LTD MITTAL STOCK HOLDINGS PRIVATE LIMITED PAYMIR INVESTMENTS PVT LTD MICKY INVESTMENTS PVT LTD PRIME SHARES AND STOCKS PVT LTD NIYANTA INVESTMENTS PRIVATE LIMITED MID-WEST MUTUAL FUND LTD NEELU INVESTMENTS PVT LTD PANKAJ FINANCIAL SERVICES PVT LTD RIDDHI SECURITIES AMD INVESTMENTS LTD. PLATONIC CAPITAL PRIVATE LIMITED RAGINA FINVEST PRIVATE LIMITED AXEPA FIN-TRADE PRIVATE LIMITED PRISM FINSTOCK SERVICES PVT LTD NISHA SECURITIES LIMITED PEARL FINVEST LTD MAYUR CAPSTOCKS PVT LTD RAJYOG SHARE AND STOCK BROKERS LIMITED M3 INVESTMENT PRIVATE LIMITED USHA FINANCE PVT LTD YOGIKRIPA FINANCIERS PRIVATE LIMITED SHRI BRIJRAJ INVESTMENTS AND ESTATES PRIVATE LIMITED VITAPIN INVESTMENTS PVT LTD UNNATI INVESTMENT PRIVATE LIMITED VIKRAMADITYA HOLDINGS PVT LTD SHREE SWAMINARAYANA SHROFF PRIVATE LIMITED SAMCO INVESTMENTS PVT LTD SHRIPAL FINANCE MANAGERS PVT LTD TULSI PROJECTS LIMITED SAROJ FINSTOCK PRIVATE LIMITED THAKORJEE SHARE AND FINANCE PVT LTD BHARUCH FOREX PRIVATE LIMITED

Gujarat

1/29/1996 5/133 4 B HARIPURA KALJUGSTREET BHAWANIWAS SURAT Gujarat 3/3/1998 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR UNIVERSITY GROUND, VASTRAPUR, AHMEDABAD Gujarat 380052 10/10/1975 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 12/23/1980 Motorol House, R.C.Dutt Road Baroda Gujarat 390005 5/5/1989 "MADHUVAN" RAMNATH PARK, MAINROAD, RAJKOT. 5/10/1990 4 MEDICARE ELLISBRIDGEAHMEDABAD Gujarat Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

4/12/1991 1/133 KOTHARI ESTATE J PROAD MAJURE GATE SURAT Gujarat 395001 5/9/1991 SANDESH BHAVAN,GHEEKATA ROAD,AHMEDABAD. Gujarat

1/27/1992 AT & PO. VEDANCHA, TA. PALANPUR, DIST. BANASKANTHA PALANPUR Gujarat 385510 10/12/1981 9,URVASHI COMPLEX,NR.MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD. Gujarat 12/27/1983 1041,JAGDISH NIWAS, RAJAMEHTANI POLE TOTALAJINI POLE, ,KALUPUR,AHMEDABAD-1 Gujarat 8/19/1987 226/6 PATEL PARK SOCIETY NEARSARDAR PATEL STADIUM AHMEDABAD Gujarat 380009 11/8/1995 C-301, KAMLANJALI, BEHIND HDFC BANK RADHAKRISHNA CIRCLE, AKOTA VADODARA Gujarat 390020 10/9/1995 2,HARISIDDH SOCIETY, OPP. JAINDERASAR NARANPURA CHAR RASTA, AHMEDBAD. Gujarat 6/19/1997 44 KOTHARI MARKET B/H, NEW HEALTH CLOTH MARKET AHMEDABAD Gujarat 380022 6/19/1998 79 URMI SOCIETY 1ST FLOORB P C ROAD BARODA Gujarat 5/19/1993 I-204, SAMRAJYA, NR MANAV MANDIR, MEMNAGAR AHMEDABAD Gujarat 380052 1/24/1994 304 PARITOSH NR DARPAN ACADEMYUSMANPUR AHMEDABD Gujarat 380014 10/20/1994 F/4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 380009 2/24/1995 SAMBHAV HOUSE OPP-JUDGESBUNGLOWS PREMCHAND NAGAR ROAD SATELITE AHMEDABAD Gujarat 380015 4/21/1995 21 KAJAL KIRAN 11-B SHRIMALISOCIETY OPP:JAIN TEMPLE NAVRANGPURA 9 AHMEDABAD Gujarat 6/14/1995 516, LOHA BHAVAN NAVRANGPURA AHMEDABAD Gujarat 380009 2/3/2005 135/139 BILAKHIA HOUSEMUKTANAND MARG CHALA VAPI Gujarat 396191 12/3/1968 NEAR SHAHDA HIGH SCHOOLSTATION ROAD, ANAND, DIST. KAIRA Gujarat 3/26/1971 BAZAR MAHUDA, TALUKA NAIDAD,DISTT. KAIRA Gujarat 8/8/1972 NILAMBAG PALACE BHAVNAGAR Gujarat 364002 10/22/1975 705 KAIVANNANEAR PANCHVATI AHMEDABAD Gujarat 380006 1/23/1981 B/H, AKSHARDHAM TOWERS, NR POLICE HEADQUARTERS, SHAHIBAUG AHMEDABAD Gujarat 380004 4/30/1981 9 SHRIMALI SOCIETYGOOD LUCJ BUNGLOW NAVRANGPURA AHMEDABAD Gujarat 380009 3/12/1985 C/O SHRI BHARATBHAI RAVAL NR.KUND - IDAR Gujarat 383430 10/11/1985 6, NAVYUG SOCIETY, NEAR SBI ZONAL OFFICE, NEHRUNAGAR, AHMEDABAD Gujarat 380015 12/31/1985 11,KALYANNAGAR SOCIETY,JUNAGADH. Gujarat 4/7/1995 42/43,SAROVAR,BRSIDES SAMUDRAAVENUE,OFF C.G.ROAD NAVRANGPURA,AHMEDABAD-380009. Gujarat 5/5/1995 A-16,ABHILASHA FLATS,NARAYAN NAGAR ROAD,PALDI, AHMHEDABAD-7. Gujarat 5/26/1995 57/C SOMESHWAR PARKNR SUN-N-STEP CLUB THALTEJ PO GHATLODIA AHMEDABAD Gujarat 380061 3/19/2010 SHOP NO.1 GROUND FLOOR, SETHANA PLAZA, NEAR PLAZA HOTEL,STATION ROAD BHARUCH Gujarat 392001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/4/1995 IN PARA`,P.O.CHIKHODRA,TAL-ANAND, DIST-KHEDA. CHIKHODRA Gujarat 3/20/1996 10/117,DARSHAN APARTMENTS,NEARTELEPHONE EXCHANGE NARANPURA, AHMEDABAD. Gujarat 9/9/1996 105 A SAMRATB/H CHOICE RESTARANT C G ROAD NAVRANGPURA AHMEDABAD-9 Gujarat 7/2/1997 NEAR POLICE CHOWKY NO.1M.G.ROAD,GODRA DIST. PANCHAMAHAL Gujarat 11/24/1992 58 BRAMIN MITRAMANDAL SOC ELLISEBRIDGE AHMEDABAD Gujarat 380006 4/4/1994 TOMAR BHAVAN,OPP:GOVT.OFFICERSCOLONY,MEGHANINAGAR, AHMEDABAD. Gujarat 7/7/1994 SATKAJ 12 CHETAN SOCIETYNR JAIN MERCHANTS SOCIETY PALDI AHMEDABAD Gujarat 380007 12/28/1994 107,SHIVAM COMPLEX,DR.YAGNIK ROAD RAJKOT Gujarat 1/25/1995 514,SAHAJANAND SHOPPING CENTRESHAHIBAUG,AHMEDABAD. Gujarat

1243 U65910GJ1995PLC027001 1244 U67120GJ1996PLC029104 1245 U65910GJ1996PTC030661 1246 U65910GJ1997PLC032604 1247 U65910GJ1992PTC018613 1248 U65910GJ1994PTC021729 1249 U65910GJ1994PTC022437 1250 U67120GJ1994PLC023997 1251 U67120GJ1995PTC024356 1252 U67120GJ1995PTC024964 1253 U67120GJ1997PTC032649 1254 U65923GJ1997PTC032846 1255 U65910GJ1998PTC033948 1256 U67120GJ1998PTC034901 1257 U67120GJ1999PTC036392 1258 U65910GJ1975PTC002843 1259 U67120GJ2005PTC046961 1260 U65910GJ1994PTC023679 1261 U65923GJ1988PTC013447 1262 U67120GJ2000PTC038645 1263 U67190GJ2005PTC045943 1264 U67120GJ2001PTC039194 1265 U65910GJ1987PTC009691 1266 U65910GJ1981PTC004338 1267 U65910GJ1982PTC005514 1268 U67120GJ1984PTC007527 1269 U65910GJ1989PTC011842 1270 U65910GJ1991PTC015108 1271 U65910GJ1998PTC034401 1272 U65910GJ1995PTC026338 1273 U65910GJ1994PTC021062 1274 U65910GJ1994PTC024034 1275 U67120GJ2006PTC048837 1276 U67190GJ2007PTC050250 1277 U67120GJ2006PTC049629

SADHNA CASTOR OILS LTD SHRINATHJEE CAPITAL AND FINANCIAL SERVICES LIMITED SAMRAT FINSEC PRIVATE LIMITED SUN - BRIGHT FINLEASE LIMITED TRIUMPH IMPEX AND HOLDINGS PVT LTD TOMAR LEASING AND FINANCE PVT.LTD. SATKAJ FINANCE PVT LTD SWASTIK SECURITIES LIMITED SHRIMAN SECURITIES PRIVATE LIMITED WELLWISHER FINGROUP PRIVATE LIMITED SHIV INDUSTRIAL SECURITY AGENCY(GUJ) PRIVATE LIMITED SHYAM FINCAP PRIVATE LIMITED SHIVBABA LEASING AND FINANCE PRIVATE LIMITED USHA FINSTOCK PRIVATE LIMITED DIVYA SHARE SERVICES PRIVATE LIMITED VARAHAS INVESTMENTS PRIVATE LIMITED RAGHURAM FINANCIAL SERVICES PRIVATE LIMITED MEDICARE INVESTIGATIONS AND SERVICES PVT LTD ACE CREDITS PRIVATE LIMITED DHANLAXMI FINSTOCK PRIVATE LIMITED ADINATH MONEYCHANGERS PRIVATE LIMITED DCS BROKING PRIVATE LIMITED ARJUN LEASING AND FINANCE PVT LTD RAKHEE HOLDINGS PVT LTD R N V INVESTMENTS PVT LTD NIYA FINSTOCK PVT LTD POONAM HIRE PURCHASE AND LEASING PRIVATE LIMITED OMANI FINSTOCK PVT LTD VRAJ AGRO INVESTMENT PRIVATE LIMITED SUNAM PACKAGING PVT LTD RAJMIN FINANCE AND INVESTMENT PVT LTD SHAN FINVEST PRIVATE LIMITED MPOWER STOCK PVT. LTD. BIA CAPITAL ADVISORS PRIVATE LIMITED OXYZEN FINANCIAL ADVISORY AND SERVICES PRIVATE LIMITED

3/10/1995 JAGMAL`S POLE,VASANT HOUSE,LANE,KRISHNAKUNJ, BARODA. Gujarat 7/11/1997 SAMEER COMPLEX,R S NO 71, NAVSARJAN SOCIETY GIDC PANDESARA SURAT Gujarat 8/14/1997 2264/B,SHYAM HILL DRIVE TALAJA ROAD BHAVNAGAR Gujarat 364002 4/13/1998 TIRUPATI COMPLEX,SONINI CHALI, ODHAV, Ahmedabad Gujarat 11/3/1998 501 SAMUDRA NR CLASSIC GOLGOLD HOTEL SARDAR PATEL NAGAR ROAD ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 8/5/1999 926 SHREE MAHVIR CLOTH MARKETRAILWAY STATION AHMEDABAD Gujarat 380002 10/22/1975 705 KALVANNA NERA PANCHVATIELLISBRIDGE AHMEDABAD Gujarat 380006 10/21/2005 PLOT NO.616, SECTOR - 8, GANDHINAGAR Gujarat 382008 11/25/1994 701 LAXYA COMPLEXFATEHGANJ MAIN ROAD BARODA Gujarat 8/26/1988 7 UMESHNAGAR SOCIETY NEAR GOVTD COLONY CHAMANPURA AHMEDABAD Gujarat 9/18/2000 VIJLI ROAD ABOVE GOPALTRADE CENTRE NR OLD BUS STAND UPLETA DIST RAJKOT Gujarat 4/27/2005 9/124 SARDAR CHOWKBARDOLI DIST-SURAT Gujarat 394601 1/19/2001 1,2,3, NALANDA COMPLEX, 3rd FLOOR, BEHIND HOTEL PRESIDENT JAMNAGAR Gujarat 361001 6/1/1987 101 SHETUR, RAMKRISHNA KUNJ SOCIETY DR. V. S. ROAD, NEAR PANJARAPOLE AMBAVADI AHMEDABAD Gujarat 380015 4/29/1981 20 PRATIMA SOCNAVRANGPURA AHMEDABAD Gujarat 9/20/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 12/22/1984 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 2/2/1989 206 DWARKESH APTTS DANDIABAZAR BARODA Gujarat 2/22/1991 CREATIVE CASTLE'70 SAMPATRO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 7/17/1998 151 SHRI KRUPA IND CO OP ESTATNR SIDDH KUTIR VARACHHA ROAD SURAT Gujarat 6/15/1995 B/4, VRUNDAVAN SOCIETY,NEAR GREENARY HOTEL, JAMALPORE,NAVSARI., Gujarat 1/13/1994 1150,SANKADI SHERI MANECKCHAUKAHMEDABAD. Gujarat 12/30/1994 SHAN NR.MEGHALAYA FLATS,NAVRANGPURA, AHMEDABAD. Gujarat 8/4/2006 GF-112, AL-MAS MARKET, NEAR CITY POLICE STATION PANIGATE VADODARA Gujarat 390017 3/16/2007 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Gujarat 380006 12/22/2006 T/36, SHANTINAGAR SOCIETY, NEAR AROMA SCHOOL. B/H HOTEL FORTUNE LANDMARK, ASHRAM ROAD, AHMEDABAD Gujarat 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/17/2007 204, SILVER CHAMBERS TAGORE ROAD RAJKOT Gujarat 360002 9/5/2007 3/147 PARSI SHERI , NAVAPURA SURAT Gujarat 395003 4/29/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat

1278 U67120GJ2007PTC049793 1279 U67120GJ2007PTC051661 1280 U67120GJ1981PTC004332 1281 U65910GJ1995PLC024683 1282 U67120GJ2007PTC052083 1283 U67120GJ2008PTC053222 1284 U67120GJ2008PTC052547 1285 U67120GJ1999PTC035265 1286 U65993GJ2008PTC055393 1287 U67120GJ2008PTC054566 1288 U67120GJ2009PTC057440 1289 U65993GJ1983PTC005972 1290 U65993GJ1983PTC005930 1291 U67190GJ2009PTC056524 1292 U65993GJ2009PTC058862 1293 U67120GJ2010PTC060847 1294 U67120GJ2010PTC061282 1295 U65993GJ2010PTC059673 1296 U67120GJ2010PTC059705 1297 U67190GJ2010PTC060177 1298 U67120GJ2005PTC046722 1299 U67120GJ1996PTC029070 1300 U65910GJ1996PLC029149 1301 U67120GJ1996PTC028600 1302 U67120GJ1995PTC028423 1303 U65910GJ1995PLC028086 1304 U67120GJ1995PTC028117 1305 U65910GJ1995PTC026921 1306 U65910GJ1995PTC026421 1307 U67120GJ1995PTC025435 1308 U65910GJ1995PLC025589 1309 U65910GJ1995PLC024189 1310 L67120GJ1994PLC022005 1311 U65910GJ1993PLC020950 1312 U65910GJ1993PTC020536 1313 U65993GJ1980ULT043121 1314 U67120GJ2002PTC040466

VITTAM SECURITIES SERVICES PRIVATE LIMITED SHREE UMA SHARE BROKING PRIVATE LIMITED ORBIT HOLDINGS PRIVATE LIMITED PARTH FINSTOCK LIMITED MASTER MONEY SHARE AND STOCK BROKERS PRIVATE LIMITED OZA FINANCIAL SERVICES PRIVATE LIMITED RAINBOW TRADE MANAGEMENT PRIVATE LIMITED PANKAJ BOHRA CONSULTANTS PRIVATE LIMITED. SARKAR HOLDINGS PRIVATE LIMITED GOLDFIELD TRADELINK PRIVATE LIMITED AANGI SHARES AND SERVICES PRIVATE LIMITED SACHIDANAND TRADING AND INVESTMENT PVT LTD CESSNA LEASING PVT LTD SECURE MONEY FINSERVE PRIVATE LIMITED EMPIRE INVESTMENT PRIVATE LIMITED JKV SECURITY SERVICES PRIVATE LIMITED AAPAS TRADECOM PRIVATE LIMITED RISER HOLDING PRIVATE LIMITED VISHVAS FINSEC SERVICES PRIVATE LIMITED MYADVISOR FINSERV PRIVATE LIMITED B J FINANCIAL SERVICES PRIVATE LIMITED ADINATH FINCAP PRIVATE LIMITED ARUN CAR FINANCE LIMITED ACHYUT HEALTHCARE PRIVATE LIMITED DR AMAR A SHAH HOSPITAL PRIVATE LIMITED AMIT EASY FINANCE LIMITED ANCIENT INVESTMENT PRIVATE LIMITED DIVINE MACHINE PRODUCTS PVT LTD BHURAT FINANCE PVT LTD DARSH FINSTOCK PVT LTD ARFIN ENTERPRISES LIMITED AMBUJA FINVEST LTD HINDUSTAN FINSTOCK LIMITED BHUVAN TRIPURA FINANCE LTD BADDI HOLDING PRIVATE LIMITED BHOPALI INVESTMENTS COMPANY BLUECHIP TRADELINK PRIVATE LIMITED

2/17/1995 22, FIRST FLOOR, HARISIDDH COMPLEX, OPP. KALUPUR COMMERCIAL BANK, ASHRAM ROAD AHMEDABAD Gujarat 380014 10/29/2007 6, SILVER ARCADE, NEAR SAMRAJYA BUNGLOWS, MUNJMAHUDA, AKOTA ROAD VADODARA Gujarat 390020 3/12/2008 SECTOR NO: 6-B, PLOT NO: 163/1, GANDHINAGAR Gujarat 382006 1/4/2008 13 DURGA NAGAR SOCIETY, NR SUTAR KARKHANA ROAD NARODA AHMEDABAD Gujarat 382325 1/8/1999 A-66, SUN BREEZE TOWERS, GURUKUL ROAD, MEMNAGAR, AHMEDABAD Gujarat 380052 11/10/2008 302-303, SNS SQUARE, "BUSINESS ZONE", VESU MAIN ROAD, VESU SURAT Gujarat 395007 7/23/2008 406, AALAP - B, LIMDA CHOWK, OPP. SHASTRI MAIDAN, RAJKOT Gujarat 360001 7/3/2009 344, SADUTHALA AT POST : SADUTHALA VISNAGAR Gujarat 384315 3/5/1983 1, Sugarwala Market, Sakar Bazar, Kalupura., Ahmedabad Gujarat 380002 2/25/1983 D/11-12, SILVER ARC, KARINANALAL MARG, ELLISBRIDGE AHMEDABAD Gujarat 380069 4/2/2009 12/A, TRISHALA VATIKA BH. SUN VILLA, THALTEJ - HEBATPUR ROAD AHMEDABAD Gujarat 380059 12/14/2009 LALLUBHAI CENTER-1, SECOND FLOOR, SIR LAKHAJIRAJ ROAD RAJKOT Gujarat 360001 5/21/2010 107, AATISH ANNEXE, GULBAI TEKRA, OFF. C.G. ROAD, AHMEDABAD Gujarat 380006 6/24/2010 A-1003 SAMRAT 2 OPP RAJPATH ROW HOOSES BODAKDEV AHMEDABAD Gujarat 380015 2/22/2010 69, SHRI NAGAR SOCIETY BEHIND DINESH MILL, AKOTA VADODARA Gujarat 390020 2/25/2010 227 & 228, DEVNANDAN MALL, NR. M.J LIBRARY, ELLISBRIDGE, AHMEDABAD Gujarat 380006 4/6/2010 401, OPAL II, OPP STATE BANK OF INDIA, NEAR URMI CHAR RASTA, BPC ROAD BARODA Gujarat 390020 9/6/2005 5 SARDAR KUNJ SOCIETYSHAHPUR BAHAI CENTRE AHMEDABAD Gujarat 380001 3/15/1996 304/1, RANGATI KAPAD BAZAR, ASTODIA , AHMEDABAD Gujarat 380001 3/26/1996 GROUND FLOOR,BELA CHAMBERS,,OPP.M.C.HIGH SCHOOL SALATWADA, BARODA. Gujarat 1/11/1996 205, LABH COMPLEX, 12-B SATTAR TALUKA SOCIETY NAVJIVAN AHMEDABAD Gujarat 380014 12/13/1995 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE AHMEDBAD Gujarat 380006 11/10/1995 53 LAW GARDEN APTSELLISBRIDGE AHMEDABAD Gujarat 11/14/1995 801/A MAHALAYA OPP HOTELPRESIDENT OFF C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380006 7/31/1995 AT & POST-DEHARI,VIA-UMBERGAONDIS-VALSAD. VALSAD Gujarat 6/21/1995 651 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat 395002 4/10/1995 44, Kamdhenu Complex, Opp. Sahajanand College, Ambavadi, Ahmedabad Gujarat 380015 4/25/1995 H-10 MADHUPURA MARKETSHAHIBAUG ROAD AHMEDABAD Gujarat 380004 1/12/1995 3-5,MOONLIGHT ,OPP.GURUKUL,DRIVE-IN ROAD, AHMEDABAD. Gujarat 5/9/1994 22, KOTHARI MARKET, DIWANBALLUBHAI ROAD AHMEDABAD. 380 022 Gujarat 12/27/1993 205, GLINKI TOWER,ALKAPURI,BARODA., Gujarat 10/28/1993 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL AHMEDABAD Gujarat 380006 9/16/1980 OPP UNDER BRIDGE, SHAHIBAG AHMEDABAD Gujarat 380004 2/13/2002 250/2, NAVRACHNA SOCIETY, SECTOR-28, GANDHINAGAR Gujarat 382028

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/6/1998 BHADR-RAJ CHAMBERS,NR. SWASTIK,CROSS ROADS, NAVRANGPURA AHMEDABAD Gujarat 380009 12/23/1996 611 YASHKAMAL BUILDINGSSTATION ROAD 15 BARODA Gujarat 12/5/1989 F-2 TUSHAR CENTRESTADIUM CIRCLE NAVARANGPURA 9 AHMEDABAD Gujarat

1315 U65993GJ1998PTC033522 1316 U67120GJ1996PTC031348 1317 U65910GJ1989PTC013085

DISHMAN INVESTMENTS PRIVATE LIMITED AJAYRAJ FINANCIAL SERVICES PRIVATE LIMITED DHANVIDHYA FINANCIALANDINVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED AKSHAR SHARE SERVICES PRIVATE LIMITED MAA LEAFIN AND CAPITAL LIMITED SARANAND FINANCE PVT LTD. NIDHI FINSTOCK LIMITED AMAZE TRADING AND INVESTMENT PRIVATE LIMITED ATIT STOCK HOLDINGS PRIVATE LIMITED ARAMBH INVESTMENTS PVT LTD CREATA LEASING AND INVESTMENTS PVT LTD DHAN DHARINI INVESTMENTS PRIVATE LIMITED CHIMA HOLDINGS PVT LTD BIPRA INVESTMENTS AND TRUSTS PVT LTD CHAMBAL INVESTMENTS PRIVATE LIMITED

1318 U67120GJ1993PTC019348 1319 L65910GJ1992PLC018055 1320 U65910GJ1992PTC017173 1321 U65910GJ1992PLC017109 1322 U65910GJ1991PTC015487 1323 U67120GJ1991PTC015478 1324 U65910GJ1984PTC006690 1325 U65910GJ1983PTC006530 1326 U65993GJ1982PTC005720 1327 U67120GJ1981PTC004472 1328 U65910GJ1979PTC003283 1329 U65993GJ1973PTC002314

4/27/1993 5 MALHAR HOUSE CG ROADELLISBRIDGE AHMEDABAD Gujarat 380006 7/27/1992 5 STEEL CHAMBERS OLD LAKKAD PITHA ROAD VADODARA Gujarat 390001 2/25/1992 48/49, SHAKTINAGAR SOCIETY,NEAR MOTHER SCHOOL GOTRI ROAD,BARODA-390021. Gujarat 2/14/1992 204/5, GARDEN VIEW, OPP.KALAGHODA, SAYAJI GANJ, BARODA Gujarat 4/22/1991 508, SHILP C.G.ROAD NAVRANGPURA AHMEDAAD Gujarat 380009 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

1/23/1984 16 AMALLAS SOCIETY BEHINDSUNRISE PARK VASTRAPUR AHMEDABAD Gujarat 10/26/1983 296 GIDCINDUSTRIAL ESTATE ODHAV AHMEDABAD Gujarat 382415 11/29/1982 120/2, NARMADA NAGAR SOCIETY,NAWAWADAJ, AHMEDABAD 7/3/1981 SASHNA KALYAN SOCIETY, ELLISBRIDGE, AHMEDABAD Gujarat

Gujarat

1/31/1979 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR ANAND Gujarat 388120 7/18/1973 O/O BUSINESS EXECUTIVES ORGAN-ISATION PVT.LTD.OPP.JANSATTA PRESS,MIRZAPUR ROAD, AHMEDABAD Gujarat 9/8/1967 VASUNDHARA NAVAPURA, PARSISHERI, SURAT. Gujarat

1330 U65910GJ1967PTC001466 1331 U65910GJ1987PTC010120 1332 U65923GJ1992PLC018182 1333 U65910GJ1993PLC020785 1334 U65910GJ1995PTC024219 1335 U65910GJ1994PLC022685 1336 U65910GJ1989PTC012052 1337 U65910GJ1991PTC015769 1338 U65910GJ1991PTC016490 1339 U65910GJ1992PLC017836 1340 U67120GJ2000PTC038597 1341 U67190GJ2003PTC042480 1342 U67190GJ2005PTC046550 1343 U67120GJ1995PTC025855 1344 U65910GJ1995PTC026681 1345 U65910GJ1995PLC026931 1346 U65910GJ1996PTC029551 1347 U65923GJ1970PTC001816 1348 U65910GJ1971PTC001886 1349 U65910GJ1973PTC002327

DIVYA VASUNDHARA FINANCIERS PVT LTD H.M. DESAI SHARES AND FINANCIAL CONSULTANCY SERVICES PVT LTD GHANSHYAM FINANCE LIMITED GUJSPELL LEASE FINANCES LTD KARP LEASING AND FINANCE PRIVATE LIMITED ABNL INVESTMENT LIMITED JAY INVESTMENTS PRIVATE LIMITED LASER INVESTMENTS PRIVATE LIMITED KETAK STOCK HOLDINGS PRIVATE LIMITED GUJARAT SAMRADHI LTD KHADAK FINSTOCK PRIVATE LIMITED LIBERTY MONEY EXCHANGE PRIVATE LIMITED EXPRESS CURRENCY CHANGER PRIVATE LIMITED EZY FINSTOCK PRIVATE LIMITED KRUPANIDHI HOSPITAL PVT LTD FICON SHRIRAM CAPITAL MARKET LIMITED GANPAT FINVEST SERVICES PRIVATE LIMITED OPERA FINANCE PRIVATE LIMITED NAVRANG FINANCE PVT LTD MALABAR INVESMTNETS PRIVATE LIMITED

11/11/1987 46/47,PAYAL CO.OP.HSG.SOC.OPP.VAKAL SEVA KENDRA, SAYAJIGUNJ,BARODA. Gujarat 8/20/1992 SHOP NO.2,PLOT-306,VARD 12,HARIKRIPA COMPLEX NR.NEW VEGETABLE MARKET GANDHIDHAM Gujarat 12/7/1993 B-406,ALKAPURI ARECADE R.C.DUTT ROAD,BARODA. Gujarat 1/16/1995 207-B ARISTO COMPLEXWAGHAWADI ROAD BHAVNAGAR Gujarat 364002 8/4/1994 INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, VERAVAL Gujarat 362266 3/28/1989 OPP DHOBICHAWLNR AJIT MILL RAKHIYAL AHMEDABAD Gujarat 380023 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/23/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. Gujarat Gujarat

6/17/1992 A-403,SAMUDRA COMPLEX,OFF:C.G.ROAD NR.HOTEL CLASSIC GOLD, NAVRANGPURA,AHMEDABAD-9. Gujarat 9/6/2000 BASEMENT KRISHNA COMPLEXNR CHOICE RESTAURANT C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/10/2003 GROUND FLOOR,S. P. COMPLEX, B/S C.K. HALL, MAYFAIR ROAD, ANAND 388 001 Gujarat 8/4/2005 SHOP NO. 4, ZAMZAM SHOPING CENTER, MOHAMMEDPURA BHARUCH Gujarat 392001 5/12/1995 SHANTIVAN FARM HOUSE,B/H KARAVATI CLUB,MOHAMADPURA GANDHI NAGAR, Gujarat 7/12/1995 1 NATHALAL COLONY SARDAR PATELCHAR RASTA STADIAM ROAD AHMEDABAD Gujarat 380014 7/31/1995 GLOBAL POINT, PLOT NO 224/5C BEHIND JK TOWERS, KHATODRA SURAT Gujarat 395002 5/8/1996 VASUDHAM 2ND FLOOR 2 SUJATASOCIETY GOTRI ROAD BARODA Gujarat 390021 12/3/1970 MOTILAL MANSION, 3RD FLOOR,KUPASIA , BAZAR AHMEDABAD. Gujarat 4/23/1971 GANJ BAZAR, KADI, DISTT.MEHSANA. Gujarat Gujarat -

7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/9/1977 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 380004 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 1/25/1991 "CORE HOUSE" OFF C.G. ROAD,AMBAWADI, AHMEDABAD-6. Gujarat 2/24/1991 CREATIVE CASTLE70 SAMPATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 4/18/1991 MARUTI HOUSE, OPP AIR INDIA,ASHRAM ROAD, AHMEDABAD Gujarat 380009 4/22/1991 508, SHIP 5TH FLR C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 4/29/1992 4/C CENTER POINT AMBAWADI ELLISBRIDGE AHMEDABAD Gujarat 380006 12/17/1982 RELIEF CINEMA, GAWARA ST.,OPP.RELIEF ROAD AHMEDABAD-1 Gujarat 2/26/1983 203, CHINUBHAI CENTRE, NEHRU BRIDGE CORNER ASHRAM ROAD AHMEDABAD Gujarat 380009 4/27/1983 "SAMIR" RACE COURSE ROAD,BARODA Gujarat 12/20/1984 SAMUDRA, B-201, 2ND FLOOR, SARDAR PATEL NAGAR ROAD, NARANGPURA, AHMEDABAD Gujarat 380006 2/1/1988 403,SAMRUDDHI OPP OLD HIGH COURT OFF ASHRAM ROAD AHMEDABAD Gujarat 380014 8/16/1995 505/506"PRASHAM", KASTURBA ROAD, NEAR DHARAN CINEMA, RAJKOT Gujarat 360001 8/24/1995 12 623 NR.KALANI VAKHARRANI TALAO MAIN ROAD LALGATE SURAT Gujarat 395003 11/1/1995 S 8 2ND FLOOR RAMBHA COMPLEXOPP GUJARAT VIDHYAPITH NR INCOME TAX CIRCLE ASHRAM ROAD AHMEDBAD Gujarat 380014 5/15/1996 304, Saffron Tower, Nr.Panchvati Circle, Panchvati to Ambawadi Road, Ambawadi, Ahmedabad Gujarat 380006 11/5/1996 35, SHRIMALI SOCIETY, NR. NAVRANGPURA POLICE STATION, NAVRANGPURA, AHMEDABAD Gujarat 380009 3/31/1997 B/10GAJANAND APARTMENTSNR MAKARPURA ST DEPOT VADODARA Gujarat 390010 3/12/1998 BBZ - SOUTH - 38 ABOVE SATYAM OPTICS, MAIN MARKET GANDHIDHAM Gujarat 370201 10/15/1992 MARUTI HOUSE,OPP AIR INDIA,AHSRAM ROAD, AHMEDABAD. Gujarat 12/9/1993 6039, TRADE HOUSE, RING ROAD, SURAT Gujarat 395002 10/17/1994 3,DIVYAJYOT,OPP.AMINNAGAR,CHHANI,BARODA. Gujarat 1/20/1995 B-39, Ghanshyam Avenue 13, Sattar Taluke Society, Ahsram Road Ahmedabad Gujarat 380014 3/14/1995 NR DENA BANK, SANTRAM ROAD, NADIAD Gujarat 387001 4/28/2000 MAGANINE FLOORSANSKRUT APPARTMENT NEAR RAJHANS CINEMA PIPLOD SURAT Gujarat 395007 7/18/2001 905-906, SAKAR II, ELLIS BRIDGE CORNER ELLIS BRIDGE AHEMEDABAD Gujarat 380006 10/5/1981 PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, AHMEDABAD Gujarat 7/5/1982 3RD FLOOR, BHAGWANDAS APPTS.,R.C. DUTT ROAD BARODA Gujarat 2/27/2007 69,SHRINAGAR SOCIETY, BEHIND DINESH MILL, AKOTA VADODARA Gujarat 390020 3/13/1995 SHREEJEE YARN CHAMBERS,ZAMPA BAZAR, SURAT. SHREEJEE YARN CHAMBERS, Dadar Nagar Haveli 8/13/1970 MEHTASWEET MORT BLDG., NEARUMSMAMPURA BUS STAND, AHMEDABAD. Gujarat 8/12/1992 TEXPRINT HOUSE CHAKKUDIA MAHADEV ROAD RAKHIAL AHMEDABAD Gujarat 11/6/1992 9/B SHEETAL KUNJ SOCIETYMANJALPUR BARODA Gujarat 390011 6/7/1993 302 ADITYA BLDG B / H SARDARPATEL SEVA SAMAJ HALL NAVARANGPURA AHMEDABAD Gujarat 380009 5/24/1989 T/36,Shantinagar,Society,Aroma High School Road, Usmanpura AHMEDABAD Gujarat 380013

1350 U65910GJ1977PTC002989 1351 U65910GJ1981PTC004290 1352 U65923GJ1991PTC014965 1353 U65910GJ1991PTC015110 1354 U65910GJ1991PTC015468 1355 U65910GJ1991PTC015488 1356 U65910GJ1992PTC017529 1357 U65993GJ1982PTC005766 1358 U67120GJ1983PTC005933 1359 U65993GJ1983PTC006129 1360 U65910GJ1984PTC007509 1361 L65910GJ1988PLC010314 1362 U65910GJ1995PTC027118 1363 U65910GJ1995PLC027197 1364 U65910GJ1995PTC028007 1365 U65910GJ1996PLC029613 1366 U65910GJ1996PTC031063 1367 U65910GJ1997PTC032009 1368 U65910GJ1998PTC033815 1369 U67120GJ1992PTC018436 1370 U65910GJ1993PLC020799 1371 U65910GJ1994PTC023299 1372 L67120GJ1995PLC024295 1373 U65910GJ1995PTC025019 1374 U65910GJ2000PLC037898 1375 U65923GJ2001PLC039791 1376 U65910GJ1981PTC004665 1377 U65993GJ1982PTC005305 1378 U65993GJ2007PTC050108 1379 U65910DN1995PLC000083 1380 U65910GJ1970PTC001764 1381 U65910GJ1992PTC018155 1382 U65910GJ1992PTC018532 1383 U65910GJ1993PTC019610 1384 U65910GJ1989PTC012269

MARS INVESTMENTS PVT LTD NIKETAN HOLDINGS PVT LTD MELARAM FINANCIAL PRIVATE LIMITED NUOVA FINSTOCK PRIVATE LIMITED MRUBHEE STOCK HOLDINGS PRIVATE LIMITED MAIDEN TRADEFIN PRIVATE LIMITED NIJ CAPITAL SERVICES PVT LTD NIMA ESTATES AND INVESTMENTS PRIVATE LIMITED NISHANT LEASING PRIVATE LIMITED MAYURKALP INVESTMENTS PRIVATE LIMITED POLOROID INVESTMENT PVT LTD TIBREWAL GLOBAL FINANCE LIMITED MAVJIHARI FINSTOCK PRIVATE LIMITED NOBLE CAP MARKET SERVICES LIMITED MOHANDRA FINANCIAL SERVICES PVT LTD NORTH POLE FINANCE LIMITED MANAN FINSERVE PRIVATE LIMITED PANCHAM FINLEASE PRIVATE LIMITED RANI SALT REFINERIES PRIVATE LIMITED MARUTI FIN0-CAP PRIVATE LIMITED. PURE INVESTMENTS LIMITED RONAK FINSTOCK PRIVATE LIMITED TRICOM FRUIT PRODUCTS LIMITED. OCEANIC FINANCIAL CONSULTANT PRIVATE LIMITED VAIBHAV REALTY DEVELOPMENT LIMITED POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED VIMARSH INVESTMENT PRIVATE LIMITED VOIL INVESTMENTS PRIVATE LIMITED SYNERGY STOCK HOLDINGS PRIVATE LIMITED SHREE HARI FINVEST LTD TRILOK FINANCE TRADING PVT LTD STARTEX MERCHANDISE AND FINTRADE PRIVATE LIMITED VASHISHTHA FINE STOCK PRIVATE LIMITED SCOPE INFIN PRIVATE LIMITED SALCHASE INVESTMENT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/9/1996 1 AMARDEEP ESTATE NR HOTEL EVERGREEN NAROL AHMEDABAD Gujarat 382443 5/10/1996 HARISH,17,SHRIMALI SOCIETY,NAVRANGPURA AHMEDABAD.380 009 Gujarat 11/2/1993 B/10 MADHUPURA MARKET SAHIBAUGROAD AHMEDABAD Gujarat 380004 10/12/1994 SIHL HOUSE, OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS ROAD, AHMEDABAD Gujarat 380015 11/16/1994 401 4TH FLOOR J K TOWER RINGROAD SURAT Gujarat 3/30/1995 9TH FLOOR, SUMERU CENTRE, NR PARIMAL CROSSING, PALDI AHMEDABAD Gujarat 380007 5/12/1995 M.L.N.R.HOUSE,OPP.AIR INDIAOFFICE,ASHRAM ROAD, AHMEDABAD. Gujarat 6/8/1995 23,B/JAY RANCHHOD PARK,TARSALI RING ROAD BARODA. Gujarat 9/7/1998 M-14, Super Tex Towers Opp. Kinnari Cinema, Ring Road Surat Gujarat 395002 9/27/1999 B/3 SHREEJI CHAMBERSB/H CARGOMOTORS C G ROAD AHMEDABAD Gujarat 380006 12/23/1999 204 PARSAV-DEEP APARTMENTBHATAR ROAD SURAT Gujarat 9/8/2003 501 SAPPHIRE COMPLEX C GROAD AHMEDABAD Gujarat 380009 11/30/1994 2/9,TEJENDRA PARK,SOCITY PART-1,VIRATNAGGAR ODHAV, AHMEDABAD. Gujarat 382415 10/16/1984 D/11-12,SLIVER ARC,KAVI NANALAL MARG,ELLISBRIDGE AHMEDABAD-6 Gujarat 8/13/1984 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-380 001 Gujarat 2/4/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 11/7/1994 GOLDMINE HOUSE 4-B NIRANJANNIRANKAR SOCIETY OPP:AYOJANNAGAR NEAR SHREYAS RAILWAY CROSSING AHMEDABAD- Gujarat 380007 8/28/1980 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 8/5/1999 D-13, SUPRABHAT FLATS,NR. GULAP TOWER OPP. SOMESH- WARA PARK III, THALTEJ ,AHMEDABAD-380 Gujarat 10/20/1995 5 SANJIVBAG SOCIETYNAVA SHARDA MANDIR ROAD PALDI AHMEDABAD Gujarat 7/26/1975 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 10/12/1992 206 IST FLOOR NIRMAN HOUSENR SARDAR PATEL RLY CROSING USMANPUIRA AHMEDABAD Gujarat 380013 3/30/2000 9th Floor, B Tower, Udhna Udyaog Nagar Sangh Commercial Complex, Central Road No.10,Udhna Surat Gujarat 394210 5/30/2000 ANAND SAURASHTRA SOCIETYOPP DEVDEEP DUPLEX DHUMKETU MARG PALDI AHMEDABAD Gujarat 380007 7/28/1994 SUZLON 5 SHRIMALI SOCIETY NR.SHREE KRISHNA COMPLEX NAVRANGPURA AHMDABAD-9 Gujarat 380009 1/6/1995 5, "VASUKANAN" 2ND FLOOR, NR LOTUS FLATS, B/H NAV GUJARAT COLLEGE, ASHRAM ROAD AHMEDABAD Gujarat 380014 6/6/1995 S/3 NAVRANG BUILDINGSWASTIKNAGAR NAVARANPURA AHMEDABAD Gujarat 5/28/2006 COMMERCIAL CHAMBER SATTA BAZAR, B/H DANAPITY RAJKOT Gujarat 360001 11/5/1993 18,SUNRISE CHAMBERS SARDARCHOK MINI HIRA BAZAR VARACHHAR OAD,SURAT. Gujarat 7/16/1975 KAIVANNA, 9 TH FLOOR,I, PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 4/9/1997 BLOCK NO. L/50/589 PRAGATINAGAR,S.T. NAGAR NADIAD, KHEDA Gujarat 2/14/1972 2955, 2ND FLOOR, OPP. SUIGRASKADIA-KUJ RELIEF ROAD, AHMEDABAD. Gujarat 6/22/1994 RUKMANI MARKET,SARDARNAGAR, AHMEDABAD Gujarat 382475 5/22/1981 UGOMI PVT LTD, PREMISES OPPKALYAR MILL, NARODA RD, AHMDABAD Gujarat 8/13/1981 'NIKUNJ', NEAR MUNICIPALMARKET, NAVRANGPURA, AHMEDABAD Gujarat 1/9/2007 7, AJANTA FLATS, CHANDLODIYA AHMEDABAD Gujarat 382481

1385 U67120GJ1996PTC028586 1386 U67120GJ1996PTC029572 1387 L65910GJ1993PLC020576 1388 U67120GJ1994PLC023257 1389 U65910GJ1994PTC023590 1390 U65910GJ1995PTC025257 1391 U67120GJ1995PLC025868 1392 U65910GJ1995PTC026263 1393 U65910GJ1998PTC034627 1394 U67120GJ1999PTC036634 1395 U67120GJ1999PTC037064 1396 U65929GJ2003PTC042873 1397 U65910GJ1994PLC023724 1398 U65910GJ1984PTC007349 1399 U65993GJ1984PTC007156 1400 U65993GJ1982PTC013278 1401 U65910GJ1994PTC023523

SANJAY FISCAL PRIVATE LIMITED WELL TRACK FINSCORP PRIVATE LIMITED TIRUPATI FINLEASE LTD SHAH INVESTOR'S HOME LIMITED SURAT LEASING FINANCE PVT LTD SANKET FINCAP PRIVATE LIMITED UNJHA SECURITIES LIMITED SHIV PLASTCHEM PVT LTD SAGAR SAMRAT CAPLEASE PRIVATE LIMITED SULABH SHAREBROKING PRIVATE LIMITED SAHARIA LEASING AND FINANCE PRIVATE LIMITED SHYAMSUNDER CAPLEASE PRIVATE LIMITED BHAUTIK LEASING AND FINANCE LIMITED YARI INVESTMENT AND TRADING COMPANY PVT.LTD. GULAL INVESTMENTS PRIVATE LIMITED VERINAG INVESTMENT AND TRADING PVT. LTD. GOLDMINE STOCKS PVT LTD

1402 U65910GJ1980ULT003902 1403 U67120GJ1999PTC036389 1404 U67120GJ1995PTC027941 1405 U65910GJ1975PTC002752 1406 U65910GJ1992PTC018413 1407 U67120GJ2000PTC037674 1408 U67120GJ2000PTC038123 1409 U65910GJ1994PTC022641 1410 U65910GJ1995PLC024126 1411 U65910GJ1995PTC026227 1412 U67120GJ2006PLC048334 1413 U65910GJ1993PTC020603 1414 U65910GJ1975PTC002745 1415 U65910GJ1997PTC032080 1416 U65910GJ1972PTC002034 1417 U65910GJ1994PLC022324 1418 U65993GJ1981PTC004390 1419 U65993GJ1981PTC004551 1420 U67120GJ2007PTC049743

MAYANK INVESTMENTS COMPANY SHIVAM SHARE BROKERS PRIVATE LIMITED AJITBHAI BHOLABHAI SECURITIES PVT LTD KELUR INVESTMENTS PVT LTD PARAS FIN-SER PVT LTD NJ INDIAINVEST PRIVATE LIMITED MIRAJ FINSTOCK PRIVATE LIMITED TANTI HOLDINGS PRIVATE LIMITED KAMLA MERCANTILE LIMITED NEEL AGRICULTURE PRIVATE LIMITED RAJKOT BOARD OF TRADE LIMITED SOMANI INVESTMENT PVT LTD MALATI INVESTMENTS PRIVATE LIMITED PRAYOSHA FINVEST PRIVATE LIMITED SATYOG SAVING AND FINANCE PVT LTD VARUNA CAPITAL LIMITED LA-GAJJAR INVESTMENT PVT LTD PUSHPA INVESMENTS PRIVATE LIMITED H.K.STOCK SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/2007 64 EMBASSY MARKET B/H SALES INDIA ASHRAM ROAD AHMEDABAD Gujarat 380009 2/9/2007 7, Gadhvi Society, Nr. Ishita Towers Navrangpura, Ahmedabad Gujarat 380014 2/21/2007 511, GAYATRI CHAMBERS,NR. RAJPATH HOTEL OPP RAILWAY STATION,ALKAPURI BARODA Gujarat 390007 7/5/1995 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. Gujarat 4/30/1997 AMRATLAL TRIBHOVANDAS DASHAPORWAD SOCIETY PALDI AHMEDABAD Gujarat 380007 8/24/2007 545, KOHINOOR TEXTILE MARKET, RING ROAD, SURAT Gujarat 395002 2/23/1979 MAFATLAL INDUSTRIES LIMITED PREMISES ASHRAM ROAD AHMEDABAD Gujarat 380016 4/24/2008 2, Shayona prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia Ahmedabad Gujarat 380061 12/19/2007 A-2, SEVASHRAM SOCIETY, NEAR ATMA JYOTI ASHRAM, ELLORA PARK, VADODARA Gujarat 390007 3/10/2008 A/2, 8th Floor,Arjun Tower, Nr.Satellite Cross Road,Satellite Ahmedabad Gujarat 380009 8/21/2008 501 KALA SAGAR -2 JODHPUR AHMEDABAD Gujarat 380015 2/9/1982 NILKAMAL HOUSE, DHOBI GHAT,DUDESHWAR ROAD AHMEDABAD. Gujarat 8/13/1984 Gujarat 5/26/2008 304/305, Saffron Building, Panchvati to Ambawadi Road, Ambavadi, Ahmedabad Gujarat 380006 5/28/2008 OFFICE NO. 1, 3RD FLOOR, I.B. HOUSE, AMIN MARG JUNCTION, 150 FT. RING ROAD, RAJKOT Gujarat 360005 8/25/1994 B/35 MAHAVIR COMPLEXSTATION ROAD UNJHA Gujarat 384170 4/28/2009 CITY SURVEY WARD NO. 2, SURVEY NO. 3415 OPP. BHUTIYA TRAVELS, NEAR LIMDA CHOWK PORBANDAR Gujarat 360575 6/1/2009 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE POINT, GHOD DOD ROAD SURAT Gujarat 395007 6/12/2009 405, SUVARNAKALA - II, NR. PRESIDENT HOTEL C. G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 11/10/2009 51, MADHUBAN NR. MADALPUR UNDERGROUND, ELLISBRIDGE AHMEDABAD Gujarat 380006 7/24/2009 132 PATEL VAS POST UNDHAI TAL : VADNAGAR VADNAGAR Gujarat 384335 1/21/2010 PLOT NO. 5, VISHRAM SOCIETY, VED ROAD SURAT Gujarat 395004 9/22/2010 207, ISCON CENTER SHIVRANJANI CROSS ROAD, SATELLITE CROSS ROAD AHMEDABAD Gujarat 380015 11/10/2010 NILRAJ, 55A BHAKTINAGAR SOCIETY OPP MADHURAM HOSPITAL, DHEBARBHAI ROAD RAJKOT Gujarat 360002 7/9/2010 A/202 YOGI CAMP RANDER ROAD SURAT Gujarat 395009 6/3/1997 P E 15 METODA GIDC LODHIKAINDUSTRIAL ESTATE TU LODHIKA DIST RAJKOT GUJARAT Gujarat 364485 5/17/1996 G 14 HEMKUT BUILDINGOPP;CAPITAL COMMERCIAL CENTRE NEAR JANPATH BUILDING ASHRAM R AHMEDABAD Gujarat 380014 10/9/1995 RESUMEITY TEXTILE MARKET,ING ROAD, SURAT. Gujarat 10/4/1995 PARUL SHOPPING CENTRE,SOLA ROAD, AHMEDABAD. Gujarat

1421 U67190GJ2007PTC049865 1422 U67120GJ2007PTC049984 1423 U67120GJ2007PTC050057 1424 U65910GJ1995PLC026617 1425 U65910GJ1997PLC032225 1426 U67120GJ2007PTC051603 1427 U65910GJ1979PTC003314 1428 U67190GJ2008PTC053680 1429 U67120GJ2007PTC052390 1430 U67120GJ2008PTC053196 1431 U67120GJ2008PTC054821 1432 U67120GJ1982PLC005016 1433 U65993GJ1984PTC007157 1434 U67120GJ2008PTC054023 1435 U67120GJ2008PTC054057 1436 U65910GJ1994PTC022873 1437 U67190GJ2009PTC056757 1438 U67120GJ2009PTC057118 1439 U67190GJ2009PTC057234 1440 U67120GJ2009PTC058535 1441 U67120GJ2009PTC057610 1442 U67120GJ2010PTC059271 1443 U65993GJ2010PLC062391 1444 U67120GJ2010PTC062861 1445 U67120GJ2010PTC061501 1446 U67120GJ1997PTC032455 1447 U67120GJ1996PTC029668 1448 U65993GJ1995PTC027716 1449 U65910GJ1995PLC027672 1450 U67120GJ1995PTC027285 1451 U67120GJ1995PLC025303 1452 U65910GJ1995PTC025260 1453 U65993GJ1980PTC043122

PRAGATI FN ASSOCIATED FINANCIAL SERVICES PRIVATE LIMITED REMINCO RESOURCES PRIVATE LIMITED FAMIN SECURITIES SERVICES PRIVATE LIMITED MONARCH CEMENTS LIMITED VAMA AMRATLAL FINANCE LIMITED FINANCIAL SUPER MARKET PRIVATE LIMITED SUMANGLA INVESTMENTS PRIVATE LIMITED TIRUPATI SECURITIES SERVICES PRIVATE LIMITED JMKD BROKING PRIVATE LIMITED WEBSTERS NETLINK PRIVATE LIMITED HEMAL J SARAIYA SECURITIES PRIVATE LIMITED INDO SWISS ANTI SHOCK LIMITED AMULAKH INVESTMENTS PRIVATE LIMITED CORPORATE SHARES REGISTRY PRIVATE LIMITED CHAANAKYA FINANZA SOLUZION PRIVATE LIMITED RIDDHI FINSTOCK AND LEASING PRIVATE LIMITED DIVYARAJ FOREX PRIVATE LIMITED ALKA WEALTH ADVISORY PRIVATE LIMITED DOT MATRIX INFOWEB PRIVATE LIMITED DMVG STOCK BROKING PRIVATE LIMITED TIRTHANKAR SHARES AND SERVICES PRIVATE LIMITED SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED ANR FINANCE LIMITED RUPEE SERVICES PRIVATE LIMITED ARHAM SHARE CONSULTANTS PRIVATE LIMITED ARIHANT FIRE PROTECTION SERVICES PRIVATE LIMITED DHARNIDHAR FINANCIAL SERVICES PRIVATE LIMITED BEST PORTFOLIA PRIVATE LIMITED CHUDASAMA FINANCIAL SERVICES LIMITED ADITYA INFRAFIN PRIVATE LIMITED ANAGRAM SHARES REGISTRY LIMITED DRASHTI SHARES AND STOCKS PRIVATE LIMITED BHADRESHWAR INVESTMENTS COMPANY (A PRIVATE COMPANY) TR CO BHOOMI SHARES AND STOCKS PRIVATE LIMITED BOSTON LEASING AND FINANCE LIMITED

9/5/1995 11-B, URMIKUNJ SOCIETY,NAVRANGPURA AHMEDABAD-380009. Gujarat 4/3/1995 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 3/30/1995 B-804,FAIRDEAL HOUSE,NR.SWASTIK CHAR RASTA, NAVRANGPURA,AHMEDABAD. Gujarat 9/16/1980 OPP THE UNDERBRIDGE SHAHIBAG AHMEDABAD Gujarat 380004

1454 U67120GJ2000PTC039098 1455 L65910GJ1984PLC007459

12/21/2000 SHOP NO 485OPP NIRMALA CONVENT SCHOOL RAJKOT Gujarat 360005 12/3/1984 781/P, UMARSADI ROAD, KILLA PARDI VALSAD Gujarat 391725

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/20/1983 SHETH LALBHAI DALPATHBAHI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPRURA AHMEDABAD Gujarat 380009 6/4/1983 9, SHRIMALI SOCIETY,NAVRANGPURA,AHMEDABAD-380009 Gujarat 7/20/1983 `SANDESH BHAWAN',LAD SOCEITY ROAD, VASTRAPUR, AHMEDABAD Gujarat 380054 4/18/1983 A/21,SKYLARK,SATELITE ROAD,AHMEDABAD. Gujarat 9/20/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 11/2/1981 7/C SURYARATH COMPLEXPANCHAVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 7/16/1966 NR. PANCHMAHAL TRANSPORT COSGODOWN HAJRAT PAGA ROAD, BARODA. Gujarat 2/21/1991 CREATIVE ESTATE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 5/13/1990 1710, MISSION DAIRY, SIR CHINUBHAI ROAD, AHMEDABAD Gujarat 380001 2/8/1988 A/7, G.I.D.C. ESTATE,ELECTRONICS COMPLEX, SECTOR NO 15, GANDHINAGAR, Gujarat 382055 2/16/1987 DASTANLIB MODELL FARM PO KATHAWADA AHMEDABAD Gujarat 382430 3/2/1995 2/16, SHYAMAL ROW HOUSE, AMBAVADI AHMEDABAD Gujarat 380015 5/23/1994 2097 NAGJI BHUDAR NI POLEUBHO KHANCO MANDAVINI POLE MANEKCHOWK AHMEDABAD Gujarat 380001 4/8/1994 114NEW CLOTH MARKET AHMEDABAD Gujarat 380002 8/19/1991 HG-04, INTERNATIONAL TRADE CENTRE, MAJURA GATE CROSSING, RING ROAD SURAT Gujarat 395002 4/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 8/14/1995 4, GOKUL DARSHAN, BUILDING - A, TOKARKHADA, NEAR CANARA BANK, SILVASSA Dadar Nagar Haveli 396230 4/12/1991 TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD AHMEDABAD Gujarat 380021 7/15/1991 Gujarat 3/9/1993 C J HOUSE MOTA PORE NADIAD Gujarat 387001 12/6/1995 CREATIVE CHEMBERB/H BUS STATION RAJKOT Gujarat 360001 2/28/1994 B.DAS LABORATORY COMPOUND,NR.CENTURY AUTOMOBILE B/H.RAILWAY YARD,NADIAD. Gujarat 8/24/1994 172, NEW CLOTH MARKET, FIRST FLOOR O/S RAIPUR GATE AHMEDABAD Gujarat 380002 8/1/1990 176/1, SINDHI CO-OP, MKT.KALUPUR, AHMEDABAD. Gujarat 8/17/1973 3/1, AMBASSY HOTEL BLDG., NR.RELIEF CINEMA AHMEDABAD. Gujarat 1/7/1981 1ST FLOOR, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD 9/4/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 Gujarat Gujarat

1456 U65910GJ1983PTC006521 1457 U65910GJ1983PTC006284 1458 U65993GJ1983PTC006359 1459 U65910GJ1983PLC006108 1460 U65910GJ1982PTC005518 1461 U65910GJ1981PTC004769 1462 U65993GJ1973PTC002355 1463 U65923GJ1966PTC001404 1464 U65910GJ1991PTC015098 1465 U65993GJ1990PTC013829 1466 U65910GJ1988PTC010336 1467 U65910GJ1987PLC009420 1468 U65910GJ1995PLC024864 1469 U65910GJ1994PTC022107 1470 U65910GJ1994PTC021762 1471 U65910GJ1991PTC016132 1472 U67120GJ1991PTC015484 1473 U67120DN1995PTC000312 1474 U65910GJ1991PLC015416 1475 U65993GJ1991PTC015962 1476 L65910GJ1993PLC019090 1477 U67120GJ1995PTC028339 1478 U65910GJ1994PTC021405 1479 U65910GJ1994PLC022861 1480 U65993GJ1990PLC014119 1481 U65910GJ1973PTC002362 1482 U65993GJ1981PTC004109 1483 U65910GJ1981PTC004595 1484 U65910GJ1981PTC004940 1485 U65910GJ1984PTC007300 1486 U65910GJ1985PLC007624 1487 U67120GJ1994PTC023451 1488 U65910GJ1994PLC023845 1489 U67120GJ1995PLC024347 1490 U65910GJ1995PTC024797 1491 U67120GJ1996PTC029835 1492 U67120GJ1997PLC031637 1493 U65910GJ1990PTC014170

ADHINAMI INVESTMENTS PVT LTD CHEJAGDHI INVESTMENTS PRIVATE LIMITED ABAD ADARSH INVESTMENTS PRIVATE LIMITED ANURAS INVESTMENTS LTD D K INVESTMENTS PVT LTD PRECISION TECHNOFAB PVT LTD CHINAB INVESTMENTS PRIVATE LIMITED AKSHAR FINANCE AND COMMERCIAL COMPANY PRIVATE LIMITED ALLURE INVESTMENT AND FINANCE PVT LTD BUDHALAL INVESTMENT PRIVATE LIMITED ALPANA STOCK HOLDINGS PRIVATE LIMITED DASTAN LEASING AND FINANCE LIMITED CEE NOTE CREDIT CAPLEASE LIMITED AUM SECURITIES PRIVATE LIMITED DHANMOTI TRADING PRIVATE LIMITED BLUE BIRD FINSTOCK PVT LTD ARNI STOCK HOLDINGS PRIVATE LIMITED ACTIVE FINSTOCK PRIVATE LIMITED FRESHTEX INDIA LIMITED GADANI INVESTMENTS PRIVATE LIMITED CEEJAY FINANCE LIMITED ESTEEM SECURITIES PRIVATE LIMITED HALLOW FINANCE AND INVESTMENT PRIVATE LIMITED KALAVATI FINANCE LIMITED GRUHLAXMI FIN STOCK LIMITED JAGRAJ FINANCE PVT LTD HETBIJ INVESTMENT PVT LTD ESQUIRE INVESTMENTS PRIVATE LIMITED KSHAMA INVESTMENTS PVT LTD JARIWALA INDUSTRIAL INVESTMENT PVT LTD KASHAH INVESTMENT LIMITED KRIS N J SILL FISCAL PVT LTD GARODIA FINVEST LIMITED LAKDAWALA SECURITIES LIMITED GOLDLINK FINANCE PVT LTD ISHAAN MARKETING PRIVATE LIMITED GAUTAM FINSEC LIMITED RAVIRAJ SAFE VAULTS AND LEASING PRIVATE LIMITED

12/31/1981 AARSH 8 BRAHMIN MITRAOPP MANGAL BAUG ELLISBRIDGE AHMEDABAD Gujarat 9/27/1984 350 ASHOK INDUSTRIALCOLONY,VARACHHA ROAD SURAT Gujarat 2/4/1985 GARDEN MILLS COMPLEX SAHARAGATE SURAT Gujarat 395010 10/28/1994 401 / 402, AKANSHA BUILDING OPP. VADILAL HOUSE, MITHAKHALI, AHMEDABAD Gujarat 380006 12/13/1994 B/1/24,GOEL INTERCITY,OPP TV TOWER,THALTEJ DRIVE INN ROAD AHMEDABAD Gujarat 1/25/1995 S-403, KAVITA SHOPPING CENTRE,OPP:G.P.O. ANAND-388001. Gujarat 2/24/1995 M-5 BLOCK NO.330 VIJAYNAGARSOCIETY HARNI ROAD ,BARODA Gujarat 390006 6/6/1996 P-1VARUN APTS VASANT BAUGOPP PUMPING STATION GULBHAI TEKRA ELLISBRIDGE AHMEDABAD Gujarat 380006 2/3/1997 13/4 SHAKTI NAGAROUTSIDE SHAHPUR GATE SHAHPUR AHMEDABAD GUJARAT Gujarat 380004 8/10/1990 ASHOKA CHAMBERS RASALA MARGMITHAKALI CROSS ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/23/1990 HARDIK CHAMBERS 3RD FLR,SAYAJI GANJ, BARODA. 11/1/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD.

1494 U65910GJ1990PTC014557 1495 U65910GJ1991PTC016565 1496 U65910GJ1992PLC018280 1497 U65910GJ1981PTC004342 1498 U65910GJ1981PTC004360 1499 U65910GJ1983PTC005808 1500 U67120GJ1984PTC007520 1501 U65923GJ1985PTC008268 1502 U65910GJ1986PTC008979 1503 U65910GJ1987PTC009428 1504 U65910GJ1975PTC002866 1505 U65910GJ1977PTC003042 1506 U65910GJ1979PTC003322 1507 U65910GJ1979PTC003598 1508 U65923GJ1995PTC028088 1509 U65910GJ1996PTC029846 1510 U65910GJ1996PTC029946 1511 U65910GJ1998PTC034290 1512 U67120GJ1998PLC034784 1513 U67120GJ2000PTC037428 1514 U67120GJ1993PTC019663 1515 U65910GJ1994PTC022660 1516 U65910GJ1994PLC022681 1517 U67120GJ1994PTC023224 1518 U65910GJ1994PTC023142 1519 U65910GJ1995PTC024421 1520 U65910GJ1995PTC024669 1521 L65910GJ1995PLC025904 1522 U65910GJ1995PLC026579 1523 U65993GJ1982PTC005360 1524 U65910GJ1983PTC006079 1525 L65910GJ1984PLC007181 1526 U65910GJ1975PTC002762 1527 U67120GJ1995PLC028446 1528 U67120GJ1996PTC029547 1529 U65910GJ1996PLC031213 1530 U65993GJ1994PTC021068 1531 U65910GJ1994PLC021271

PURITY LEASING AND FINANCE COMPANY PVT.LTD. RUCHA STOCK HOLDINGS PRIVATE LIMITED MAHA FINSTOCK LIMITED RUSHIDUTTA INVESTMENTS PRIVATE LIMITED PARIMAL HOLDINGS PRIVATE LIMITED MARGA SHIRSHA INVESTMENT PVT LTD NIRMA CREDIT AND CAPITAL PRIVATE LIMITED NAVKARDEEP STEEL PRIVATE LIMITED KUNVARJI FINSTOCK PRIVATE LIMITED PARI LEASING AND INVESTMENT PVT LTD NARANLALA INVESTMENTS PRIVATE LIMITED ROHINI INVESTMENTS PRIVATE LIMITED PAWAN INVESTMENTS PVT LTD MANI INVESTMENT PRIVATE LIMITED PURNJYOTI FINANCE PRIVATE LIMITED MRUNAL AGENCY AND FINANCIALS PRIVATE LIMITED MADHURAM FINANCE AND BUILDERS PRIVATE LIMITED PARIVAR FINCAP PRIVATE LIMITED MANSAROVAR FINCAP LIMITED MARWADI INVESTMENT PRIVATE LIMITED RAM DOOT HOLDINGS PRIVATE LIMITED RATNAKAR FINSTOCK PRIVATE LIMITED N.S.LEASING AND FINANCE LIMITED RATNAKAR SECURITIES PVT LTD PARIKH FINTRADE PRIVATE LIMITED MONICA DEVELOPERS AND FINANCE PRIVATE LIMITED PINAL FINANCE PRIVATE LIMITED MARAL FINANCE LIMITED RATH INDOCAR LIMITED SANTAK INVESTMENTS PRIVATE LIMITED SURAGINI INVESTMENTS PRIVATE LIMITED METROCHEM CAPITAL TRUST LIMITED VIMUKHTI INVESTMENTS PRIVATE LIMITED WELL FIN SECURITIES LIMITED VINCOLD APPLIANCES PRIVATE LIMITED TIRUPATI PORTFOLIO LEASE AND FINANCING LIMITED SUDEVAM INVESTMENTS PRIVATE LIMITED. SHUBHRA IMPEX LIMITED

Gujarat Gujarat

9/10/1992 B/8, THIRD FLOOR,HARIKRISHNACOMPLEX B/H.DIPALI CINEMA, ASHRAM ROAD,AHMEDABAD-9. Gujarat 4/29/1981 20, PRATIMA SOCIETY, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/30/1981 20, Pratima Society Navrangpura AHMEDABAD Gujarat 380009 1/4/1983 13 AMRA KUNJ SOCNR ELLORA PARK VADODARA Gujarat 390007 12/22/1984 NIRMA HOUSEASHRAM ROAD AHMEDABAD Gujarat 380009 11/14/1985 FF-2, Second Floor, Malak Complex B/H Old High Court, Navrangpura Ahmedabad Gujarat 380009 9/12/1986 409,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX AMBAWADI AHMEDABAD Gujarat 380015 2/18/1987 31 MADHUVAN TOWER BEHIND TOWNHALL ELISBRIDGE AHMEDABAD Gujarat 380007 12/30/1975 C/O. BHAGWATI METAL ROLLINGS PERA ROAD, NR. DHOLAPIPLA, N.H.NO. 8 AMADPORE, NAVSARI Gujarat 396445 9/1/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA Gujarat 390007 12/26/1979 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 380008 11/10/1995 5,SARAD APARTMENTS, SAYAJIGUNJ,BARODA. Gujarat 6/7/1996 208, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDER BRIDGE, NAVRANGPURA AHMEDABAD Gujarat 380009 6/17/1996 MADURAM COMPLEX, B/HGEETA MANDIR, NR. BHAKTINAGAR CIRCLE, MAYUR PARK 2, RAJKOT. Gujarat 6/19/1998 BLOCK NO 103 1ST FLOORSATYA NARAYAN APARTMENT ISHWAR KRUPA SOCIETY NO 2 L H ROAD SURAT Gujarat 10/7/1998 409 ATMA HOUSEOPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat 380009 2/25/2000 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot Gujarat 360005 6/15/1993 SABLI POLE, CAMBAY Gujarat 380620 8/1/1994 70 VASANTKUNJ SOCIETYNR SANJIVANI HOSPITAL PALDI AHMEDABAD Gujarat 380007 8/4/1994 FIRST FLOOR,PODIUM NO.4/5,AGARWAL TOWER,BHUYAGNDEV CHAR RASTA,GHATLODIA, AHMEDABAD Gujarat 10/7/1994 70 VASANTKUNJ SOCNEW SHARDA MANDIR ROAD PALDI AHMEDABAD Gujarat 380007 9/28/1994 2/7,NORTHVIEW FLATS,OPP.L.D.ENGG.HOSTEL ST.XAVIERS COLLEGE UNIVERSITY ROAD,AHMEDABAD. Gujarat 380009 1/30/1995 C-2,HAREKRISHNA COMPLEX,OPP.APSARA CINEMA,KANKARIA AHMEDABADD. Gujarat 2/6/1995 ADHYURUNI KHADKI,POST-CHHANI DIST-BARODA. Gujarat 5/16/1995 RAVI BUNGLOW BHAGWAN NAGAR STEKRO PALDI AHMEDABAD- Gujarat 380007 6/30/1995 11,NEPTUNE TOWERS,OPP.NEHRU BRIDGE,ASHRAM ROAD, AHMEDABAD. Gujarat 7/20/1982 NOBLES, 4TH FLOOR, ASHRAM ROAD, AHMEDABAD-9 Gujarat 4/5/1983 C/O PBM POLYTEX LIMITED COMPOUND OPP RAILWAY STATION ,PETLAD ANAND Gujarat 388450 8/21/1984 505/506 SURYA RATH NR WHITEHOUSE PANCHVATI ELLIS BRIDGE AHMEDABAD Gujarat 380006 7/28/1975 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE AHMEDABAD Gujarat 380006 12/14/1995 A/103,RATNADEEP APARTMENT,OPP.VAKHARIA SCHOOL KALOL(N.G) KALOL Gujarat 382721 5/6/1996 OPP. GAISBORD TALKIES Gujarat 360001 12/2/1996 TIRUPATI HOUSE,B/H SUN HOUSE OPP.TELEPHONE EXCHANGE, C.G.ROAD, AHMEDABAD Gujarat 1/17/1994 313, MANGAL DEEP COMPLEX,PRODUCTIVITY ROAD, BARODA-390 005. Gujarat 2/9/1994 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, AMBAWADI AHMEDABAD Gujarat 380015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/28/1994 202 RUSHKA, NR DINESH HALL, ASHRAM ROAD AHMEDABAD Gujarat 380009 9/5/1994 B/2 SARITA DARSHAN JAIHINDPRESS,ASHRAM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 9/23/1994 212/A,FAIR DEAL HOUSE,SWASTIKCHAR RASTA NAVRANGPURA, AHMEDABAD. Gujarat 380009 11/23/1994 3-A APOLLO PARK SOCIETYNR SHANTIVAN BUS STAND PALDI AHMEDABAD Gujarat 380007 3/3/1988 3RD FLOOR,SURYA PALACEKANSARA WAD,NAVSARI-396445 DIST.VALSAD. Gujarat 10/11/1988 34, 4TH FLOOR, TAPI VILLA, VIJAY NAGAR SOCIETY B/H, NIRMAN BHAVAN, MAJURA GATE SURAT Gujarat 395002 4/23/1991 508 SHIP 5TH FLOORC G ROAD AHMEDABAD Gujarat 380009 6/4/1991 5, DIVYALOK SOCIETY,NIZAMPURA,BARODA-390002. 10/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat Gujarat

1532 U65910GJ1994PLC022371 1533 L65910GJ1994PLC022954 1534 U67120GJ1994PTC023102 1535 U65910GJ1994PTC023636 1536 U65910GJ1988PTC010421 1537 U65910GJ1988PTC011355 1538 U65910GJ1991PTC015502 1539 U65910GJ1991PTC015779 1540 U67120GJ1991PTC016434 1541 U65910GJ1991PTC015936 1542 U67120GJ1997PTC033199 1543 U67120GJ1994PTC023495 1544 U65910GJ1980ULT004003 1545 U65910GJ1994PLC023619 1546 U65910GJ1980ULT003921 1547 U67120GJ2006PTC047875 1548 U67120GJ2002PTC041498 1549 U67120GJ1995PTC024695 1550 U65910GJ1992PTC017223 1551 U65910GJ1984PLC006902 1552 U65910GJ1981PTC004212 1553 U65910GJ1994PLC022721 1554 U65999GJ1995PLC024226 1555 U65910GJ1994PTC022489 1556 U65910GJ1984ULT006873 1557 U65910GJ1982PTC005326 1558 U65910GJ1996PTC028637 1559 U67190GJ2006PTC048390 1560 U65910GJ1993PTC019092 1561 U65993GJ1981PTC004111 1562 U65910GJ1993PTC020421 1563 U65910GJ1994PLC023597 1564 U67120GJ2007PTC049927 1565 U67190GJ2006PTC049288 1566 U67120GJ2008PLC052536 1567 U65993GJ2008PTC053058

VASANT FINSTOCKS LIMITED TRANS FINANCIAL RESOURCES LIMITED SOURCEPRO FINVEST PRIVATE LIMITED UJALA FINSTOCK PRIVATE LIMITED SITARAM LEASING AND FINANCE PVT LTD SHUBHLAXMI BUSINESS SOLUTIONS PRIVATE LIMITED WORSHIP TRADING AND INVESTMENT PRIVATE LIMITED SHIRAG HOLDINGS PRIVATE LIMITED VARINI STOCK HOLDINGS PRIVATE LIMITED ALFA FISCAL SERVICES PVT LTD PRABHAT FINSEC PRIVATE LIMITED MOHAK SECURITIES AND FINANCE PVT LTD HELIUM INVESTMENTS COMPANY KARIA FINANCE AND INVESTMENTS LIMITED VAYU INVESTMENTS COMPANY SAURIN FINANCIAL SERVICES PRIVATE LIMITED DSFS CONSULTANCY SERVICES PRIVATE LIMITED PADMINI INVESTMENTS PRIVATE LIMITED SHILCHAR FINANCE PRIVATE LIMITED MADHUSUDAN FISCAL LIMITED AEON INVESTMENTS PRIVATE LIMITED ARVIND BRANDS LIMITED KARNAVATI APPLIANCES LEASEFIN LTD RAJ-JAY INVESTMENT PVT LTD ADROIT TRADING AND INVESTMENT COMPANY ABLE INVESTMENTS PRIVATE LIMITED SAMYAK CAPITAL AND FINSTOCK PRIVATE LIMITED MARS IMPORTS PRIVATE LIMITED EARNMORE FISCAL SERVICES PRIVATE LIMITED HASUPEN INVESTMENT PVT LTD THE C.M.PATEL LEASE FINANCE PRIVATE LIMITED SHRI SARASWATI FISCAL SERVICES LIMITED ANAND YOGESH SHARES & CONSULTANCY PRIVTE LIMITED NEON FINANCIAL CONSULTANTS PVT. LTD. APPLE FINSTOCK LIMITED DAHLIA INVESTMENTS PRIVATE LIMITED

7/11/1991 437, Star Chabmers, Harihar Chowk, Rajkot Gujarat 360001 10/17/1997 VANIJYA BHAVAN, OPP. SHREYAS GUEST HOUSE DHEBAR BHAI ROAD RAJKOT Gujarat 11/1/1994 7-TRADE CENTRE,GR.FLR,STADIAMCIRCLE,NAVRANGPURA, AHMEDABAD. Gujarat 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 11/22/1994 OPP ASHOK LODGE OLD POLICELINE PORBANDAR Gujarat 369057 8/29/1980 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 3/3/2006 7/B PARSHWANAAR SOCEITYJAIN NAGAR PALDI AHMEDABAD 380 007 AHMEDABAD 380 007 Gujarat 10/29/2002 C/7, YOGESHWAR APARTMENT, PREMCHAND NAGAR ROAD, OPP. JUDGES BUNGLOW, BODAKDEV, AHMEDABAD Gujarat 380054 2/17/1995 A-203, SHRI GHANTAKARAN MAHAVIR MARKET, SARANGPUR AHMEDABAD Gujarat 380002 3/4/1992 46, KARMYOGI SOCIETY NO. 1, GHP MAIN ROAD, NR. CHIKUVADI, PANDESARA SURAT Gujarat 394210 4/24/1984 MADHUSUDAN HOUSEOPP NAVRANGPURA TELEPHON EXCHANGE AHMEDABAD Gujarat 380006 3/20/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 8/9/1994 ARVIND MILL PREMISES, NARODA ROAD, RAILWAYPURA POST AHMEDABAD Gujarat 380025 1/16/1995 4 KRISHNA COMPLEX OPP R B IGANDHI BRIDGE CORNER NAVRANGPURA AHMEDABAD Gujarat 7/14/1994 M-2, RAMBHA COMPLEX OPP. GUJARAT VIDHYAPITH AHMEDABAD Gujarat 380009 4/6/1984 A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD Gujarat 380015 7/13/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 1/18/1996 B-15 LAXMI APARTMENTS, OPP VIJAY PARK B/H H.L.COMMERCE COLLEGE, NAVRANGPURA AHMEDABAD Gujarat 380009 6/5/2006 PRIVATE BUNGLOW OPP MOTINAGAR SOCIETY DIST GANDHINAGAR KALOL Gujarat 382721 3/9/1993 AMBIKA BHUVAN 16,JAGNATH.RAJKOT. Gujarat 1/7/1981 AB-2,Centre Point, Panchvati Ambawadi Ahmedabad Gujarat 10/14/1993 PLOT NO. 3/8, SHREE H.B. DUTTESTATE, GH-4 SECTOR-16. GANDHINAGAR. Gujarat 11/16/1994 3,GANDHIBAUG SOCIETY,OPP GAJJAR HALL,ELLISBRIDGE AHMEDABAD Gujarat 380006 2/2/2007 3-241 GAJARAJ SOCIETY CHANDLODIA AHMEDABAD Gujarat 382481 10/30/2006 412, PODDAR PLAZA, TURNING POINT, GHOD DOD ROAD SURAT Gujarat 395007 1/4/2008 H-1, NEW MADHUPURA MARKET, NR. POLICE COMM. OFFICE, SHAHIBAUG Gujarat 380004 2/26/2008 Nanubhai Amin Marg , Industrial Area, P O Chemical Industries Vadodara Gujarat 390003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/12/2008 111, JUMANI BAZAR, REVDI BAZAR, SINDHI MARKET, Ahmedabad Gujarat 380002 4/24/2009 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES INDIA, DRIVE IN ROAD, AHMEDABAD Gujarat 380052 5/1/2009 2ND FLOOR, SWAPNA SAKAR III, OPP.APSARA CINEMA, ABOVE ASHISH REST, KANKARIA, AHMEDABAD Gujarat 380022 12/14/1970 NR. CHAMPANER GATE FATEHPURA VADODARA Gujarat 390001 1/1/2010 301,SHUBHAM COMPLEX,OPP. NAVRANGPURA JAIN DERASAR, NAVRANGPURA, AHMEDABAD Gujarat 380009 1/21/2010 106, MARUTI SANKALP, OPP. APC ANAND - VV NAGAR ROAD ANAND Gujarat 388001 9/16/2010 1-751-1,BAJANJI KOTWALA STREE NANPURA SURAT Gujarat 395002 7/13/2010 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 2/14/1995 2313,BRAHMAN POLE,KACHIASHERI,JAMALPUR,AHMEDABAD. Gujarat 1/23/1995 C-101, SHANGRILA COMPLEX, OPP:HDFC BANK AKOTA, NR. RADHAKRISHNA CHAR RASTA VADODARA Gujarat 390020 12/23/1994 3415 3RD FLOOR,ABOVE SHANTI PRINTING,PRESSMAHURAT AHMEDABAD Gujarat 3/23/1994 111 SHILP BUILDING C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 1/24/1994 CORE HOUSE OFF:C G ROADNEAR PARIMAL GARDEN ELLISBRIDGE 6 AHMEDABAD Gujarat 380006 7/14/1993 C-1, SUASHRAY SOCIETY, DIWALI BAUG, ATHWALINE, SURAT Gujarat 395001 8/4/1997 1, VISHWAKARMA COMPLEX,NEAR VASTRAPUR RAILWAY CROSSING,VEJALPUR,AHMEDABAD. Gujarat 6/2/1997 BAROT VAS,NANDLAL CHOWK, KALOL-382 721 Gujarat 5/8/1997 OPP VIJAY PETROL PUMP,RAKHIALROAD,RAKHIAL AHMEDABAD Gujarat 3/27/1997 223 SIDDHARTH COMPLEX R CDUTT ROAD ALKAPURI VADODARA Gujarat 390005 7/3/1996 MONALISA COMPLEX, (CELLER)AMBAWADI CIRCLE, AHMEDABAD 6 Gujarat 2/8/1996 GANDHI NURSING HOME BUILDING DR. NALINKANT GANDHI ROAD HIMATNAGAR Gujarat 383001 12/13/1995 1006, SAKAR-5, B/H. NATRAJ CINEMA, OFF ASHRAM ROAD, AHMEDABAD Gujarat 380009 3/18/2005 A 1 SHRAVAK NAGAR B/HVISNAGAR BANK USMANPURA AHMEDABAD Gujarat 380014 3/24/1971 MIRZAPUR ROAD, OPP. JANSATTABLDG., SHAHPUR MILLS COMPOUND, AHMEDABAD. Gujarat 6/3/1992 BHRUMI APTS,33,ANANDNAGAR,B/H.PALDI POST OFFICE PALDI, AHMEDABAD-7 Gujarat 8/3/1987 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 390001 4/17/1984 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, AHMEDABAD Gujarat 380051 9/17/1983 ACI PREMISES OPP VIJAY MILLNARODA ROAD AHMEDABAD Gujarat 380025 1/18/1983 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA AHMEDABAD Gujarat 380005 11/29/1982 MANIBEN'S OLD BUNGLOW, GANDHIKUNJ SOCIETY ELLIS BRIDGE, AHMEDABAD Gujarat 8/10/1982 Gujarat 7/13/1982 JAISING BHAIWADI GHUKANTA ROADAHMEDABAD 1/8/1982 Gujarat Gujarat

1568 U67120GJ2008PTC053220 1569 U67120GJ2009PTC056722 1570 U65993GJ2009PLC056784 1571 U65910GJ1970PTC001820 1572 U67120GJ2010PTC059052 1573 U67190GJ2010PTC059267 1574 U67120GJ2010PTC062322 1575 U67120GJ2010PTC061565 1576 U67120GJ1995PTC024636 1577 U67120GJ1995PTC024318 1578 U67120GJ1994PTC023969 1579 U67120GJ1994PLC021609 1580 U65923GJ1994PTC021121 1581 U65910GJ1993PTC019844 1582 U65910GJ1997PLC032776 1583 U65910GJ1997PTC032440 1584 U67120GJ1997PTC032285 1585 U65910GJ1997PLC031988 1586 U65910GJ1996PLC030120 1587 U65923GJ1996PLC028768 1588 U65910GJ1995PTC028433 1589 U67120GJ2005PTC045717 1590 U65910GJ1971PTC001861 1591 U65910GJ1992PTC017771 1592 U65910GJ1987PTC009863 1593 U65910GJ1984PTC006887

SATYASHREE SAI RAM BROKING AND INVESTMENT SERVICES PRIVATE LIMITED ABLAZE STOCK BROKERS PRIVATE LIMITED ORG FINANCE LIMITED IMPALA BENEFIT PRIVATE LIMITED SHREEM STOCKS PRIVATE LIMITED SIDDHI MONEY CHANGER PRIVATE LIMITED JSJC INVESTMENTS SERVICES PRIVATE LIMITED SAHKAR FINANCIAL SERVICES PRIVATE LIMITED DYNAMIC SHARES AND SECURITIES PRIVATE LIMITED BHAGWAT INVESTMENTS PVT LTD DAHYABHAI VADILAL SECURITIES PRIVATE LIMITED DEV SECURITIES LIMITED ABHIMUKT FINANCIAL PRIVATE LIMITED COMBINE LESING AND FINANCE PRIVATE LIMITED BHRAMMANI FINTRADE LIMITED ADESH FINSEC PRIVATE LIMITED ASHISH SECURITY PRIVATE LIMITED BARODA FINCAP LIMITED ATLAS LEASE AND FINANCE LIMITED AMEE FINANCE LIMITED AVDAT FINANCIAL SERVICES PRIVATE LIMITED RATNAM STOCK BROKING PRIVATE LIMITED AMPLE BENEFIT AND TRADING CO PVT LTD RAMUL INVESTMENTS PVT LTD AHURA LEASING AND FINANCING CO PVT LTD ARDENT INVESTMENT PVT LTD

1594 U65910GJ1983PTC006469 1595 U65910GJ1983PTC005842 1596 U65910GJ1982PTC005724 1597 U65910GJ1982PTC005410 1598 U65910GJ1982PTC005343 1599 U65993GJ1982PTC004961 1600 U67120GJ1981PTC004495 1601 U65910GJ1980PTC003981 1602 U65910GJ1991PTC016542 1603 U65910GJ1976PTC002887

DASHMOHAN INVESTMENTS PVT LTD ANUJ ESTATES AND HOLDINGS PVT LTD BABILA INVESTMENTS PRIVATE LIMITED D.R. INVESTMENTS PRIVATE LIMITED AGRIMONY INVESTMENTS PRIVATE LIMITED BARRY INVESTMENTS PRIVATE LIMITED ABHINGA HOLDINGS PRIVATE LIMITED ASMANI INVESTMENTS PRIVATE LIMITED AYUSH STOCK HOLDINGS PRIVATE LIMITED SARABHAI HOLDINGS PRIVATE LIMITED

7/20/1981 1002/A, Murlidhar Appartments Ajit Park Society, Krushi Farm Ghod Dod Road Surat Gujarat 395007 10/16/1980 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 10/20/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 4/6/1976 OPP.JANSATTA PRESS,MIRZAPUR ROAD,AHMEDABAD.1. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/2/1994 5, Janakpuri Society, Govindnagar Dahod Gujarat 389151 4/16/1990 MOTI TANKI ROAD, OPP. PAVANTRAVELS, SADAR RAJKOT 4/15/1970 898 NARANPURA AHMEDABAD Gujarat 380013 7/25/1973 SHANTI SADAN ,MIRZAPUR ROAD, AHMEDABAD Gujarat 380004 7/28/1975 OPP UNDER BRIDGE, SHAHIBAUG, AHMEDABAD Gujarat 380004 2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA GUJARAT Gujarat 390007 1/23/1981 "SHRI AMBICA", 1 , SARDAR PATEL NAGAR ELLISBRIDGE AHMEDABAD Gujarat 380006 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD-6 Gujarat 380006 2/15/1982 B116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS SARANGPUR GATE SARANGPUR AHMEDABAD Gujarat 10/19/1993 RAJA RAM COMPOUND OPP.RESHAMBHVAN LALDARWJA STATION ROAD SURAT Gujarat 3/9/1994 623 FORTUNE TOWERSSAYAJIGUUNJ VADODARA Gujarat 390015 6/9/1994 706& 707 TIME SANARE COMPLEXBLOCK-C FATEH GUNJ BARODA Gujarat 390002 7/15/1994 301 MANUBHAI TOWERS 'C'BLOCKSAYAJIGUNJ VADODARA 5 Gujarat 380005 9/16/1994 1008 GERIVHEV VAYHESWER POLERAIPUR CHAKLA AHMEDABAD Gujarat 12/13/1994 AJAY MANSION MALAVYA ROAD RAKOT Gujarat 360002 6/19/1995 410,SUPARTAX TOWER,OPP.KINNARYCINEMA,RING ROAD, SURAT. Gujarat 9/16/1992 KANAN,NR.NAVRANGPURA,POSTOFFICE,NAVARANGPURA AHMEDABAD Gujarat 4/5/1983 801, CHINUBHAI CENTRE, ASHRAMROAD, AHMEDABAD Gujarat 3/23/1988 304 HEMKOOT OPP CAPITAL COMMCENTRE ASHRAM ROAD AHMEDABAD Gujarat 380009 4/12/1966 MATRU CHHAYA, HUJARATA PAGA BARODA Gujarat 9/16/1972 M G ROAD, P O DAHOL, DISTT.PANCHMAHAL. 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat Gujarat Gujarat

1604 U65910GJ1994PTC056887 1605 U65923GJ1990PLC013628 1606 U65910GJ1989PLC011857 1607 U65910GJ1970PTC001719 1608 U65910GJ1973PLC002330 1609 U65910GJ1975PTC002764 1610 U65910GJ1979PTC003320 1611 L65910GJ1981PLC004128 1612 U65910GJ1981PTC004304 1613 U65910GJ1982PTC005011 1614 U65910GJ1993PLC020463 1615 U65923GJ1994PTC021508 1616 U65910GJ1994PTC022227 1617 U67120GJ1994PTC022507 1618 U65910GJ1994PTC023038 1619 U65910GJ1994PLC023852 1620 U65910GJ1995PLC026390 1621 U65910GJ1992PLC018296 1622 U65993GJ1983PTC006072 1623 U65910GJ1988PTC010488 1624 U65910GJ1966PTC001379 1625 U65910GJ1972PTC002155 1626 U65910GJ1973PTC002316 1627 U67120GJ1996PTC029274 1628 U67120GJ1998PTC034146 1629 U65910GJ1998PTC034357 1630 U65910GJ1999PTC037108 1631 U65910GJ1991PTC016241 1632 U65910GJ1993PLC020227 1633 U65910GJ1993PTC020348 1634 U65910GJ1994PLC022130 1635 U65910GJ1991PTC015013 1636 U65910GJ1978PTC003185 1637 U65993GJ1979PTC003353 1638 U65910GJ1979PTC003352 1639 U65910GJ1981PTC004343 1640 U67120GJ1982PTC005372 1641 U67120GJ1986PTC008804

DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD CAPTAN LEASE FINANCE LIMITED NEELKANTH LEASE FINANCE LIMITED KETAN FINANCE CO PRIVATE LIMITED KANCHANJUNGA INVESTMENTS PRIVATE LIMITED GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED GRISHMA INVESTMENTS PVT LTD G. N. G. INVESTMENT LIMITED GOPI KRISHNA HOLDINGS PVT LTD ENNBEE TEXTILES PRIVATE LIMITED EKTA FINSTOCK AND INVESTMENT LTD FORTUNE'S FAVOURITE FINVEST PVT LTD OJAS TARMAKE PRIVATE LIMITED KRISHNA SECURITIES PVT LTD HARDIK FINSTOCK SERVICES PVT LTD JAYSHREE FINVEST LIMITED GROWTH AVENUES RESEARCH AND MANAGEMENT CONSULTANTS LTD GUJARAT FISCAL LTD KUNAVANDAN INVESTMENTS PRIVATE LIMITED ESSBEE PROJECT MANAGEMENT SERVICES PVT LTD. PUSHPA FINANCE PRIVATE LIMITED PANCHMAHAL NAVJIVAN BENEFIT PVT LTD NARMADA INVESTMENTS PVT LTD JAIDADADEV INVESTMENTS PRIVATE LIMITED INDRA SECURITY AND ALLIED SERVICES PRIVATE LIMITED GALE FINLEASE PRIVATE LIMITED GENIOUS SECURITIES PRIVATE LIMITED MAULYA FINANCE PVT. LTD. PRIME FIN-EX LTD PETHAPUR LEASING AND FINANCE PVT LTD PARKAR SECURITIES LIMITED PANCHRATNA FINSTOCK PVT. LTD. NICE TRADERS AND INVESTORS PVT LTD RUTUL INVESTMENT COMPANY PRIVATE LIMITED NATU INVESTMENT PVT LTD RAJPAL HOLDINGS PRIVATE LIMITED MADHUP HOLDINGS PRIVATE LIMITED PRESTO FISCAL PRIVATE LIMITED

2/7/1989 86, AMBALAL PARK KARELI BAUG, VADODARA Gujarat 390018

4/8/1996 909, ROYAL PALACE, GHOD DOD ROAD, SURAT Gujarat 395001 5/22/1998 1ST FLOOR NARAYAN COMPLEXOPP HAVMOR RESTAURANT NAVRANGPURA AHMEDABAD Gujarat 380009 7/9/1998 B/3/11/MODERN FLATSNR NID P T COLLEGE PALDI AHMEDABAD Gujarat 380007 12/29/1999 401 HISCAN NR MITHAKHALIUNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 9/10/1991 102-104,ALANKAR APARTMENTS,DANDIA, BAZAR, BARODA. Gujarat 9/20/1993 ANILKUNJ 221/PALDI CHAR RASTA,AHMEDABAD. Gujarat

10/5/1993 :BAZAR, AT: PETHAPLIR DIST-GANDHINAGAR GANDHINAGAR Gujarat 382610 5/26/1994 2235 KAKUBHAI BUILDING MAHURATPOLE MANEKCHOWK AHMEDABAD Gujarat 2/4/1991 4/B, NAVSARI HIGH SCHOOL,BULDG,DUDHIA TALAO ROAD, NAVSARI,BULSAR. Gujarat 8/1/1978 10/11 RAVI CHAMBERS, 2ND FLOOR, PATHAR KUVA AHMEDABAD. Gujarat 3/30/1979 A/3, NATUBHAI APARTMENT, NEARSWATI CHAR RASTA ST. XAVIERS HIGH SCHOOL ROAD, AHMEDABAD Gujarat 3/30/1979 NOBLE,4TH FLOOR,OPP-NEHRU BRIDGE,ASHRAM ROAD, AHMEDABAD Gujarat 4/29/1981 20,Pratima Society, Navrangpura AHMEDABAD Gujarat 380009 7/26/1982 NOBLES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD Gujarat 7/18/1986 001, CELLER, SKYLON COMPLEX OPP. JAHANVI RESTAURANT, AMBAWADI, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/1998 268,VILL.KAROLI,P.O.HAJIPUR,TAL-KALOL, DIST-MEHSANA. Gujarat 2/12/2001 A/24 MUNICIPAL SHOPPINGCENTRE METPUR ROAD KHAMBHAT Gujarat 388620 10/6/1994 5 LAXMI SOCIETY B/H HOTEL SIBAOFF C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380006 4/6/1995 SHOP NO.3,KASHA NAGAR,OPP HINDU MILAN MANDIR, (GURUKUL SCHOOL),KATARGAM, SURAT. Gujarat 7/20/1995 78-B,URMI SOCIETY,PRODUCTIVITY ROAD, BARODA. Gujarat 12/5/1995 KRISHNA KUNJ16 LAXMI SOC NR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 9/13/1996 302 3RD FLOOR PARISHRAM 5 BRASHMI SOCIETY NR MITHAKHALI SIX ROADS NAVARANGPURA AHMEDABAD Gujarat 380009 10/6/1997 6 WHITE HOUSEPALACE ROAD PALANPUR Gujarat 2/9/1995 SAHAYOG CHAMBERS BASEMENTSHAYOG CHAMBERS SARDAR CHOWK VARACHHA ROAD SURAT Gujarat 395006 10/5/1981 PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, AHMEDABAD Gujarat 7/19/1982 17.PAYAL BUNGLOW NEARSHIURANJANI CHAR RASTA SATELLITE ROAD, AHMEDABAD-15 Gujarat 1/13/1983 63 TAPOVAN SOCIETY MAKARBANGSOCIETY AHEMDABAD Gujarat 380007 3/23/1983 914 KHADIA GOLWAD, BEHINDENGLISH CINEMA, PANCHKURA AHMEDABAD Gujarat 8/30/1983 5 VASUKANAN 2ND FLOORNR LOTUS FLATS B/H NAV GUJARAT COLLEGE ASHRAM ROAD AHMEDABAD Gujarat 380014 1/23/1984 AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD Gujarat 380009 8/13/1984 O/O BUSINESS EXECUTIVE ORGANI-SATION PVT.LTD.OPP.JANSATTA PRESS,MIRZAPUR ROAD,AHMEDABAD Gujarat 6/22/1971 26, ISHVASHYAM SOCIETY, RANIP,AHMEDABAD-5 Gujarat 11/4/1971 SURAJ GUEST HOUSE, DABHANBHAGOL NADIAD, KAIRA Gujarat

1642 U67120GJ1998PTC033929 1643 U67120GJ2001PTC039253 1644 U67120GJ1994PTC023203 1645 U67120GJ1995PLC025379 1646 U65910GJ1995PLC026796 1647 U67120GJ1995PTC028308 1648 U67120GJ1996PTC030713 1649 U65910GJ1997PTC033122 1650 U65999GJ1995PTC024554 1651 U65993GJ1981PTC004663 1652 U65910GJ1982PTC005354 1653 U65910GJ1983PTC005833 1654 U65910GJ1983PTC006044 1655 U65910GJ1983PTC006446 1656 U65910GJ1984PTC006683 1657 U65910GJ1984PTC007154 1658 U65910GJ1971PTC001912 1659 U65923GJ1971PTC001983 1660 U65910GJ1978PTC003256 1661 U67120GJ1998PTC033588 1662 U67120GJ2002PTC040542 1663 U67120GJ2003PTC043095 1664 U67120GJ1994PTC023892 1665 U65910GJ1995PTC024358 1666 U67120GJ1995PLC024994 1667 U67120GJ1995PTC025667 1668 U67120GJ1995PTC026057 1669 U67120GJ1995PTC026234 1670 U67120GJ1995PTC026180 1671 U65910GJ1995PTC027916 1672 U67120GJ1996PTC028875 1673 U65910GJ1996PTC029050 1674 U65910GJ1996PTC030570 1675 U65910GJ1997PTC031533 1676 U65910GJ1991PTC016507 1677 U67120GJ2005PTC047170 1678 U65993GJ2005PTC047181

NAGESHWAR SECURITY SERVICES PRIVATE LIMITED MONEY GROWTH FINANCIAL SERVICES PRIVATE LIMITED NATIONAL SECURITIES PVT LTD MEWAR INVESTMENT AND FINANCE LIMITED MANISH BUILDERS LTD MEDHAVI RESTAURANTS PRIVATE LIMITED SHROFF WHOLESOME LIVING FARMS PRIVATE LIMITED PALANPUR FINANCE AND CONSULTANCY PRIVATE LIMITED SITARAM SAFE DEPOSIT VAULTS PRIVATE LIMITED WAM INVESTMENT PRIVATE LIMITED SURAJMANI INVESTMENT PVT LTD VRUDDHI INVESTMENTS PVT LTD SIDDHA TRADING AND INVESTMENTS PRIVATE LIMITED KAISER ENTERPRISES PRIVATE LIMITED SHALVA INVESTMENTS PVT LTD VYAPT INVESTMENTS PVT LTD TARANG BENEFIT PVT LTD SHREE ADYA - SHAKTI FINANCERS PRIVATE LIMITED UPNISHAD INVESTMENTS PVT LTD SHARAD FINLEASE PRIVATE LIMITED SAHJANAND TRADELINK PRIVATE LIMITED SHAGUN SUTARIA STOCK BROKING PRIVATE LIMITED V G GAJJAR STOCKBROKERS PVT LTD SRIJIKRUPA FINANCE PRIVATE LIMITED WESTERN SHARES AND STOCKS LIMITED SHRINATH REALTY PRIVATE LIMITED SAARATHI FINSTOCK PRIVATE LIMITED SHEKEL FINANCE PVT LTD SAKET CAPITAL SERVICES PRIVATE LIMITED SHAISHAV LEAFIN PRIVATE LIMITED SAKIRA FINLEASE PRIVATE LIMITED SHREE ADINATH FINCAP PRIVATE LIMITED SHRI CHIRANAND FINANCE AND CONSULTANCY PRIVATE LIMITED SAURASHTRA FINCAP PRIVATE LIMITED VAJRA STOCK HOLDINGS PRIVATE LIMITED KLB COMMODITIES PRIVATE LIMITED SADBHAV REALTY PRIVATE LIMITED

12/27/1978 C/O MOHAN TEXTILES J-2052 1STFLOOR SURAT TEXTILE MKT RINA ROAD SURAT Gujarat 395007 1/20/1998 204 SHREE SHYAM CHAMBERSRING ROAD SURAT Gujarat 3/14/2002 DEEPKUNJ SAJJAN NAGARSOCIETY OPP S T BUS DEPOT TALUKA MANSA DIST GANDHINAGAR Gujarat 10/22/2003 1 NBCC HOUSE OPP KAMDHECOMPLEX AMAWADI AHMEDABAD Gujarat 380015 12/16/1994 A/3 JHANVI APARTMENTNR MIRAMBVICA SCHOOL NAVRANGPURA AHMEDABAD- Gujarat 380009 1/25/1995 303,ANANT APTS,NR.ARADHANACINEMA,SALATWADA, BARODA. Gujarat 3/13/1995 118 PANCHNATH COMMERCIAL CENTEHARIHAR CHOWK RAJKOT Gujarat 4/28/1995 S R HOUSENR B O I S M RD AHMEDABAD Gujarat 380015 5/25/1995 11/B RAHUL APTS NEHRUPARKVASTRAPUR ROAD AHMEDABAD Gujarat 380015 6/7/1995 368/1,KALUPUR DANAPITHAHMEDABAD. Gujarat 6/2/1995 C-4 MANALI APARMTENTS NEARGOLD COIN COMPLEX SATELLITE ROAD AHMEDABAD Gujarat 380015 10/19/1995 34 NAGORI SHALA RATNAPOLEB/H ROOPAM CINEMA AHMEDABAD Gujarat 380001 2/20/1996 1315/22, BAIJIVINI CHALI ASARWA-I AHMEDABAD Gujarat 380004 3/13/1996 514 MILESTONE BUILDING NRDRIVE IN CINEMA THALTEJ AHMEDABAD Gujarat 380054 8/27/1996 84,SHANTI TOWERS,NR.MANEKBAGHALL,AMBAWADI, AHMEDABAD-380 015. Gujarat 1/17/1997 191SATADHAR NAGAR VIBHAG-6NATIONAL HIGHWAY ROAD POSTKHODIAR NAGAR AHMEDABAD Gujarat 382352 10/25/1991 SANDESH BHAVAN GHEEBAZARAHMEDABAD. Gujarat 11/29/2005 13, MAHAVIR MENSION , KALUPURKOTNI RANG, KALUPUR AHMEABAD 380 001 AHMEABAD 380 001 Gujarat 11/30/2005 SADBHAV HOUSE,OPP. LAW GARDENPOKICE CHOWKI ELLISBRIDGE, AHMEDABAD. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/18/1980 POPULAR HOUSE ,6TH FLOOR ASHRAM ROAD AHMEDABAD Gujarat 380009 1/25/2006 A 701 & 702,Safal Pegasus,Nr. Prahladnagar Garden Anandnagar Cross Road, 100 Feet Road, Satellite Ahmedabad Gujarat 380015 11/2/1981 A/23, JHAVERI FLAT,ASHRAM ROAD, AHMEDABAD Gujarat 8/28/1980 OPP UNDERBRIDGE SHAHIBAG AHMEDABAD Gujarat 380004 9/2/1978 NEAR KASHMIRI GUEST HOUSE,KOTNI RANG KALUPUR. AHMEDABAD. Gujarat 10/22/1980 NAVROJI VAKIL COMPOUND, NR POLICE LINES SHAHIBAUG AHMEDABAD Gujarat 380004 11/21/1981 GHANSHYAM CHAMBER,END OF SUBHASH BRIDGE, AHMEDABD. Gujarat 10/22/1980 NOW ROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 11/11/1994 216 NEW CLOTH MARKETO/SRAIPUR GATE AHMEDABAD Gujarat 3/11/1986 5,GIRIRAJ PARK,2,PANCHAVATI,,LANEAMBAWADI AHMEDABAD-6 Gujarat 4/2/1992 39-SUN POINT, MEMNAGAR,AHMEDABAD. Gujarat Gujarat

1679 L65910GJ1980PLC003731 1680 U67120GJ2006PTC047601 1681 U65993GJ1981PTC004757 1682 U65910GJ1980ULT003914 1683 U65910GJ1978GAT003193 1684 U65910GJ1980ULT003997 1685 U65993GJ1981PTC004838 1686 U65910GJ1980ULT003999 1687 U65910GJ1994PTC023551 1688 U65910GJ1986PLC008538 1689 U65910GJ1992PTC017432 1690 U65993GJ1996PTC028641 1691 U65910GJ1994PLC023897 1692 U65910GJ1995PTC028396 1693 U65910GJ1963PTC002334 1694 U65910GJ1991PTC015959 1695 U65910GJ1984PTC007445 1696 U67120GJ1995PTC025494 1697 U65910GJ1988PTC011478 1698 U65910GJ1984PLC007081 1699 U65910GJ1995PLC025229 1700 U67120GJ2001PTC039538

STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED PRAMOL TRADERS HOLDINGS PRIVATE LIMITED SHOMTHI INVESTMENT PRIVATE LIMITED BAY INVESTMENTS COMPANY HONEST GYMKHANA PRIVATE LIMITED RADIUM INVESTMENTS COMPANY PRIVATE LIMITED NAKAM INVESTMENTS PRIVATE LIMITED ARGON INVESTMENTS COMPANY LEGEND FINSTOCK PRIVATE LIMITED ELIXIR LEASE AND INDUSTRIES LTD KAMAL INDUSTRIES FINANCIAL SERVICES PVT. LTD. HATHI INVESTMENTS PVT. LTD. PALADIYA FINANCE AND INVESTMENTS LIMITED KOSHA FINTRADE PRIVATE LIMITED PERIYAR INVESTMENTS PRIVATE LIMITED SONAL FINSTOCK PVT. LTD. DEEPNAV INVESTMENT PVT LTD FINCO TRADE-LINK PRIVATE LIMITED PUJAN TRADE INVESCO PRIVATE LIMITED MACK SAVINGS AND FINANCE LIMITED SAMRUDDHI FINSTOCK LIMITED J V EQUITIES PRIVATE LIMITED

1/18/1996 T HATHI CORPORATION ,STATION ROAD, PORBANDAR.

12/16/1994 PANCHVATI PARU,UNJHA-384 170 DIST.MEHSANA Gujarat 12/12/1995 10, RNSHABH SOCIETY PALDI AHMEDABAD Gujarat 7/25/1963 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat Gujarat 7/12/1991 27, JIVDAYA SOCIETY, RADHANPURROAD, MEHSANA

11/28/1984 AVDHESH OPP PATEL FARM NEARTHALTEJ CROSS ROADS SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD Gujarat 4/18/1995 717, SIDdHARTH COMPLEX 7TH FLOOR, R.C. DUTT ROAD VADODARA Gujarat 390005 11/3/1988 AMAR COMPLEX HOUSING VADODARA Gujarat 390008 7/16/1984 M.K.GHIYA BLDG.2,DEEWANPARA ROAD, RAJKOT RAJKOT Gujarat 360001 3/29/1995 MEHTA MARKET, MAIN ROAD SURENDRANAGAR Gujarat 363001 5/14/2001 201, SOLITAIRE BUILDING, NEAR MUNICIPAL COMMISSIONER BUNGLOW, RAMKRISHNA NAGAR MAIN ROAD RAJKOT Gujarat 360001 9/12/2006 28/UL//GR FLOOR, AGRAWAL TOWER, BHUYANGDEV CHAR RASTA, SOLA ROAD AHMEDABAD Gujarat 380061 1/16/2007 B/6-8, 4TH FLOOR, SHALIMAR COMPLEX MAHALAXMI, PALDI AHMEDABAD Gujarat 380007 12/15/1994 PATHAK MANSIO N PATHAKWADI,LALDARWAJA sURAT Gujarat 395003 11/27/2007 303, PEAK POINT, OPP. SWAMI VIVEKANAND STATUE, DR. YAGNIK ROAD, RAJKOT Gujarat 360001 11/29/2007 B-102, Opera House, Near Agra Sen Bhavan, Citylight Road Surat Gujarat 395007 2/8/1988 D-1&2, MEZZANINE FLOOR, SUMAN TOWER SECTOR-II GANDHINAGAR Gujarat 382011 2/21/2007 39 CENTER POINT PANCHAVATI CROSS ROAD, C.G. ROAD AHMEDABAD Gujarat 380006 11/11/1993 304 Kaling , Near Mt.Carmel School, B/h. Bata Show Room , Ashram Road AHMEDABAD Gujarat 380009 11/17/1994 109, RAJKAMAL PLAZA-B, SALTAR TALUKA SOCIETY, NR INCOME TAX CIRCLE AHMEDABAD Gujarat 380014 6/13/2008 06, PRITIKUNJ SOCIETY, OPP. TAMIL VIDHYALAYA MANINAGAR (EAST) AHMEDABAD Gujarat 380008 7/30/1975 705 KAIVANNANR PANCHVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 2/21/2008 9, 3RD FOOR, KALINDI COMPLEX NEW VIP ROAD VADODARA Gujarat 390018 1/20/2009 21 BASEMENT KAMDHENU COMPLEX NR. PANJRA POLE POLYTECHNIC AHMEADBAD Gujarat 380015 4/21/2009 B-12, SULABH FLATS NEAR MIRAMBICA SCHOOL ROAD, NARANPURA AHMEDABAD Gujarat 380013 6/22/1982 AJANTA ELLORA THEATRE ASHRAMROAD, AHMEDABAD-9 Gujarat

1701 U67120GJ2006PTC049071 1702 U67190GJ2007PLC049782 1703 U65910GJ1994PTC023881 1704 U67120GJ2007PTC052239 1705 U65993GJ2007PTC052249 1706 U65910GJ1988PLC010335 1707 U67190GJ2007PTC050050 1708 L65910GJ1993PLC020651 1709 U67120GJ1994PTC023603 1710 U67120GJ2008PTC054201 1711 U65910GJ1975PTC002784 1712 U67120GJ2008PTC053003 1713 U67120GJ2009PTC055931 1714 U67120GJ2009PTC056680 1715 U65923GJ1982PTC005267

SHREE UMIYA STOCK DEALS PRIVATE LIMITED PARSOLI COMMODITIES LIMITED MONEYLINE FINANCIAL SERVICES PRIVATE LIMITED SHREE SIDDHI VINAYAK STOCK BROKING PRIVATE LIMITED KND INVESTMENTS AND FINANCE PRIVATE LIMITED STALLION SECURITIES LIMITED MIRA FOREX PRIVATE LIMITED INDO CREDIT CAPITAL LIMITED INFINITE SECURITIES PRIVATE LIMITED BHAVSAR ENTERPRISES PRIVATE LIMITED VYAVAHAR INVESTMENTS PRIVATE LIMITED SHREAY FINVEST SERVICES PRIVATE LIMITED BHUPENDRA P. SHAH STOCKBROKING PRIVATE LIMITED SPAM SHARE TRADERS PRIVATE LIMITED LAXMI FINANCIAL PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/7/1995 317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, VADODARA Gujarat 390007 12/17/2008 9, MOTILAL CENTRE, NEAR DINESH HALL, ASHRAM ROAD, AHMEDABAD Gujarat 380009 10/7/2009 205, PREMIUM HOUSE,2ND FLOOR, NR. GANDHIGRAM RAILWAY STATION,ELLISBRIDGE AHMEDABAD Gujarat 380006 10/25/2010 FLAT NO. 6, SHILJA APARTMENT, KIRAN PARK, NAWA VADAJ, AHMEDABAD Gujarat 380013 11/30/2010 117,1st floor, Indraprashtha Complex Pancheshwar Tower Road Jamnagar Gujarat 361001 12/8/2010 A/14 , SNEHADRI APPARTMENT, NEAR MANEK BAUG HALL SHREYAS TEKRA, AMBAWADI AHMEDABAD Gujarat 380015 6/26/2010 C-302, RATNDEEP APARTMENT PART 2 JODHPUR CROSS ROAD, SATELLITE AHMEDABAD Gujarat 380015 7/13/2010 64/2, HIRABHAI MARKET, DIWAN BALLUBHAI SCHOOL ROAD, AHMEDABAD Gujarat 380022 9/12/1996 B/132 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE NR PANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 2/8/1996 106.,KALE CHAMBERS, FIRSTFLOOR,BHAUKALE LANE RAOPURA ,BARODA Gujarat 9/29/1995 B-818 B.G.TOWERS,O/S DELHI GATE, AHMEDBAD. Gujarat 6/19/2008 PLOT NO 78, DEFENCE COLONY NEAR WOOLLEN MILL, JAMNAGAR Gujarat 361006 7/13/1983 607 6TH FLOOR ''SAKAR'NRGANDHI GRAM RAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat 380009 4/15/1983 NEAR POLICE HEAD QUARTER, SHAHIBAG, AHMEDABAD Gujarat 380004 4/30/1982 Shree Ambica Mills Premises Kankaria Road, Ahmedabad Gujarat 380008 9/28/2004 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, AHMEDABAD Gujarat 380051 8/13/1981 6, JALDARSHAN BUILDING,ASHRAM ROAD,AHMEDABAD. 4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. 8/28/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat Gujarat Gujarat Gujarat Gujarat

1716 U65910GJ1995PTC026643 1717 U67120GJ2008PTC055704 1718 U67190GJ2009PTC058271 1719 U67120GJ2010PTC062733 1720 U67120GJ2010PTC063077 1721 U67120GJ2010PTC063205 1722 U67120GJ2010PTC061325 1723 U67120GJ2010PLC061553 1724 U67120GJ1996PTC030698 1725 U65910GJ1996PTC028762 1726 U65910GJ1995PLC027663 1727 U67120GJ2008PTC054249 1728 U65910GJ1983PTC006342 1729 U67120GJ1983PTC006102 1730 U65993GJ1982PLC005190 1731 U65910GJ2004PTC005185

PARSHVA INVESTMENT PRIVATE LIMITED ARVIND C. CHOKSHI STOCK BROKING PRIVATE LIMITED ZORIION MULTITRADE PRIVATE LIMITED THETA WEALTH MANAGEMENT PRIVATE LIMITED STUTI CORPORATE SERVICES PRIVATE LIMITED MALAY CORPORATE SERVICES PRIVATE LIMITED DHARMIK STOCKBROKING SERVICES PRIVATE LIMITED AVS EQUISERVE LIMITED CREATIVE STOCK BROKING SERVICES PRIVATE LIMITED DISTINCT FINANCIAL SERVICES PVT LTD ATMIYA FIN SECURITIES LIMITED PRATISHTHA BROKING PRIVATE LIMITED AAJKAL INVESTMENTS PVT LTD COMET FINSTOCK PRIVATE LIMITED AAYUSH INVESTMENT LIMITED ANAGHO INVESTMENT PRIVATE LTD

1732 U65993GJ1981PTC004554 1733 U65910GJ1981PTC004346 1734 U65993GJ1973PTC002370 1735 U65993GJ1973PTC002326 1736 U65910GJ1989PTC012929 1737 U67120GJ1995PTC025298 1738 U65910GJ1992PLC018656 1739 U65910GJ1991PTC016634 1740 U65910GJ1980PTC004056 1741 U65910GJ1965PTC001335 1742 U65922GJ1992PLC018275 1743 L65910GJ1993PLC019337 1744 U65910GJ1993PTC020681 1745 U65910GJ1994PTC022556 1746 L65910GJ1994PLC023847 1747 U65910GJ1994PTC023909 1748 U67120GJ1995PTC025704 1749 U65910GJ1995PLC026043 1750 U67120GJ1995PLC026319 1751 U65910GJ1995PLC027000 1752 U65910GJ1995PTC026929

DWARKESH INVESTMENTS PRIVATE LIMITED BALVALIKA HOLDINGS PRIVATE LIMITED BHADRA INVESTMENTS PRIVATE LIMITED BELUR INVESTMENTS PRIVATE LIMITED ANJALI LEASING AND FINANCE PRIVATE LIMITED BHATT SECURITIES PVT LTD 560 3 BRIDGE LEASING AND TRADING LIMITED AKSHAT FINSTOCK PVT LTD PRIPAN INVESTMENTS PRIVATE LIMITED GITA FINANCIERS PRIVATE LIMITED GLFL HOUSING FINANCE LIMITED GUJARAT FISCON LIMITED LABDHI SHARES AND STOCK HOLDINGS PVT LTD FIRST CAPITAL AND FINANCE PVT LTD GOPLEE INFOTECH LIMITED JALARAM FINSTOCK PRIVATE LIMITED HARIBHAKTI SECURITIES PRIVATE LIMITED GRINDLY PETROLEUM LTD LAXYA JYOTI NIDHI LIMITED GOLD SMITH JEWELLERY LTD GOLD ROCK SECURITIES PVT LTD

10/24/1989 7/A, AMARKUNJ SOCIETY RACECOURSE, ROAD BARODA

4/3/1995 14 MANGALMURTI COMPLEXNR SHIV CINEMA ASHRAM ROAD AHMEDABAD Gujarat 380009 12/4/1992 33,TIRTH NAGAR SOCIETY,OPP.BHUYANGDEV SOCI SOLA ROAD, AHMEDABAD. Gujarat 11/19/1991 407, Akik Tower, Near Cargo Motors Sarkhej Gandhinagar Highway, Bodakdev Ahmedabad Gujarat 380052 12/1/1980 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 8/19/1965 SADHANA TALKIES BUILDING 3RD FLOOR LEHARIPURA NEW ROAD BARODA Gujarat 9/10/1992 6ST FLOOR HASUBHAI CHAMBER OPP.TOWN HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 4/23/1993 507, WINDSOR PLAZA, RC DUTT ROAD ALKAPURI VADODARA Gujarat 11/19/1993 85 MADHUBAN NR MADALPURGARNALA ELLISBRIDGE AHMEDABAD Gujarat 380006 7/20/1994 2ND FLOR 11 MARDIA PLAZAC G ROAD NEAR PANCHVATI PETROL PUMP AHMEDABAD Gujarat 380006 12/13/1994 101 SUNDER GOPAL COMPLEXAMBAWADI CIRCLE AMBAWADI ELLISBRIDGE AHMEDABAD Gujarat 380015 12/19/1994 C-804,B,MANUBHAI TOWER,SAYAJIGUNJ,BARODA. Gujarat 390005 5/2/1995 HARIBHAKTI HOUSE,2ND FLR OPP.KALA GHODA STATION ROAD, BARODA. Gujarat 5/24/1995 FLAT NO.1,MONALISA APTS,48-NUTAN BHARAT SOCIETY, ALKAPURI,BARODA. Gujarat 6/14/1995 1, ANEEBELA,2ND FLOOR OPP HIGH COURT AHMEDABAD Gujarat 8/4/1995 510/C MANABHAI TOWERS,SAYAJIGUNJ, BARODA. Gujarat 7/31/1995 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE SAYAJIGUNJ 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/21/1988 55 COMMERCIAL CHAMBER SADAR BAZAR RAJKOT Gujarat 3/7/1991 I/2,AKANKSHA,SOLA RAILWAY CROSSING SOLA ROAD AHMEDABADGujarat 380061 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 2/3/1992 CM-120, KALVIBID MAIN ROAD,BHAVNAGAR-364002. Gujarat Gujarat -

1753 U67120GJ1988PTC010607 1754 U65910GJ1991PLC015172 1755 U67120GJ1991PTC016521 1756 U65910GJ1992PLC017032 1757 U65910GJ1969PTC001564 1758 U65910GJ1975PTC002768 1759 U65910GJ1982PTC005113 1760 L65910GJ1986PLC008451 1761 U65910GJ1986PTC008902 1762 U65910DD1996PTC000108 1763 U67120GJ2002PLC041009 1764 U65999GJ2004PTC043618 1765 U67120GJ2004PTC044044 1766 U67120GJ1995PTC027116 1767 U65910GJ1996PTC030983 1768 U67120GJ2000PTC037458 1769 U65910GJ1992PLC018401 1770 U65910GJ1989PLC012777 1771 U65923GJ1990PLC014771 1772 U65910GJ1980PTC003964 1773 U65910GJ1981PTC004229 1774 U65910GJ1982PTC005613 1775 U65910GJ1983PTC006560 1776 U65993GJ1989PTC012975 1777 U67120GJ2010PTC060129 1778 U67120GJ1995PLC043926 1779 U67120GJ2004PTC044324 1780 U67120GJ2004PTC045018 1781 U65993GJ1995PTC025191 1782 U67120GJ1995PTC025554 1783 U65910GJ1995PTC026291 1784 U67120GJ1995PLC026884 1785 U65910GJ1996PTC028996 1786 U65910GJ1996PTC030640 1787 U65910GJ1996PTC030941 1788 U65923GJ1996PTC031401 1789 U67120GJ1998PTC033892 1790 U65910GJ1998PTC033989

L G PATEL BROKERS PRIVATE LIMITED GOPALA MERCANTILE LTD KAMAL STOCK HOLDINGS PRIVATE LIMITED INTERLINE FINANCE LTD. KSHETRAPAL COMMERCIAL AND FINANCIERS PVT LTD GOPI INVESTMENTS PVT LTD GREEVA TRADING AND INVESTMENTS PVT LTD ELCON FINLEASE AND INDUSTRIES LIMITED FINESSE FINANCE PVT LTD PRASHANT FINSTOCK PRIVATE LIMITED HETAVI STOCK BROKING LIMITED LYNX OUTSOURCE PRIVATE LIMITED HEENA SHARES TRADELINK PRIVATE LIMITED KESHAV AVENUES PRIVATE LIMITED HARDIK FIN TRADE PRIVATE LIMITED INDOTRUST FINANCIAL SERVICES(INDIA) PRIVATE LIMITED MERIDIAN TELESOFT LIMITED MARK LEASING AND FINANCE LTD RUSHABH CAPITAL AND FINANCIAL SERVICES LIMITED RAJHARSH INVESTMENT AND FINANCE CO PVT LTD MADHUMALTI INVESTMENTS PVT LTD. MAN BHAVAN HOLDINGS PRIVATE LIMITED RAVESH STOCKHOLDINGS PVT LTD KOMAL INVESTMENT AND ESTATE PRIVATE LIMITED CARE WEALTH ADVISORS PRIVATE LIMITED MUMUKSHU FINANCE AND SERVICES LIMITED R WADIWALA SECURITIES PRIVATE LIMITED RANVIR STOCK BROKING PRIVATE LIMITED PANACHAND SECURITIES TRADING PRIVATE LIMITED PRANAV HOLDINGS PRIVATE LIMITED RINKY FASHIONS PVT LTD NISARG SECURITIES LIMITED MITHUR FINANCIAL PRIVATE LIMITED PRARABDH FINANCIAL PRIVATE LIMITED NAMRATA FINLEASE PRIVATE LIMITED MARWADI FINLEASE PRIVATE LIMITED NIRANTAR SECURITY PRIVATE LIMITED RAHUL FINSTOCK PRIVATE LIMITED

3/15/1969 ROM NO.6, JAIKISAN CHAMBER,KOT SAFIL RD., SURAT.

7/28/1975 THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 3/30/1982 JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD Gujarat 380006 2/6/1986 207, GOLD SOUK, BEHIND SAPPHIRE COMPLEX, OPP: RATNAM, CG ROAD, AHMEDABAD Gujarat 380006 8/21/1986 804 SAHAJANAND SHOPPINGCENTRE SHAHIBAUG AHMEDABAD Gujarat 380004 2/27/1996 RAMESH K.KAPDI,Q BLDG.,SECTOR2ND III TYPE MULTISTORY BLDG., ROOM NO.3 SELVASSA.D N.H. Daman and Diu 7/24/2002 102 1ST FLOOR AROHI COMPLEXNR NAVRANGPURA POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 2/13/2004 33/34 GANDHI PARKHARNI ROAD VADODARA Gujarat 390022 4/27/2004 G 1 SHYAMSUNDER APARTMENTS6 LAXMI SOCIETY B/H SHEEBA HOTEL NAVRANGPURA AHMEDABAD Gujarat 380006 8/16/1995 TRADE CENTRE DARDARNAGAR MAIN ROAD, RAJKOT Gujarat 360001 10/23/1996 227 SHRI RAM CLOTH MARKETREVDI BAZAR AHMEDABAD Gujarat 380002 3/2/2000 2ND FLOOR, "ANAND" OPP. SHILPBUILDING, C.G. ROAD, AHMEDABAD 380 009 Gujarat 10/9/1992 5&6, JYOTI PLAZA, 2nd FLOOR SHYAMAL CROSS ROAD,SATELLITE, AHMEDABAD Gujarat 380015 9/22/1989 93 MAHAVIR TOWERNR MAHALAXMI CROSS ROAD PALDI AHMEDABAD Gujarat 380007 12/13/1990 2ND FLOOR,CHAKRAVARTI COMPLEX,NR.VIJAY CHAR RASTA, NAVARANGPURA, AHMEDABAD 9. Gujarat 10/14/1980 "GAYATRI",RACE COURSE CIRCLE,BARODA.390007. Gujarat 3/30/1981 "NAVDEEP", ASHRAM RD,AHMEDABAD 10/21/1982 DIST MEHSANA Gujarat Gujarat

11/9/1983 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHHIBAUG -380 004, AHMEDABAD Gujarat 11/8/1989 B-4, AMULYA COMPLEX AMBAWADI BAZAR AHMEDABAD Gujarat 380006 4/2/2010 304-ABHISHILP, NR. KESHAV BAG PARTY PLOT, VASTRAPUR AHMEDABAD Gujarat 380015 1/9/1995 301 B TOWER ALKAPURIARCADE RC DUTT ROAD VADODARA Gujarat 390007 6/18/2004 9/2003-4 LIMDA CHOWKMAIN ROAD SURAT Gujarat 395003 11/10/2004 1 KRISHNABAG SOCIETYNR VASTRAPUR RAILWAY STATION VEJALPUR AHMEDABAD Gujarat 380015 3/27/1995 2278-6 MANEKCHOWK AHMEDABAD Gujarat 380001 4/21/1995 3 HINDU COLONY STADIUM ROADNAVRANGPURA AHMEDABAD Gujarat 380009 6/12/1995 HOUSE NO. 27, RATHI PALACE RING ROAD SURAT Gujarat 395002 7/27/1995 6,SIDDHU CHALOCA APPT PALDI AHMEDABAD Gujarat 3/7/1996 24,CHANDRAVALI SOCIETY,KARELIBAUG,BARODA. Gujarat 9/6/1996 SYDNEY HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV, AHMEDABAD Gujarat 380054 10/16/1996 2ND FLOOR, UMESH COMMERCIALCOMPLEX NR. CHAUDHRY HIGH SCHOO, RAJKOT Gujarat 12/27/1996 Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring Road Rajkot Gujarat 360005 3/26/1998 1 & 2 RONAK APARTMENT NRMANIYASA SOCIETY MANINAGAR AHMEDABAD Gujarat 380008 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS RAJKOT 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) RUDRA DISCOUNT AND FACTORS PRIVATE 3/20/1998 5/1334-B HARIPURA KALJUGMOHLLABHAWANIWAD SURAT Gujarat LIMITED SUN FINLEASE (GUJARAT) LTD 12/18/1987 A/605 SMITA TOWER,OPP BHAIRAVI PUBLIC PARK Bs NEELDEEP ROW HOUSE AHMEDABAD Gujarat 380052 SHAKTI INVESTMENTS PRIVATE LIMITED 12/1/1988 508,HAREKRISHNA COMPLEX PRITAM NAGAR, ELLISEBRIDGE AHMEDABAD Gujarat 390006 TEXMOFIL FINANCE PRIVATE LIMITED 1/12/1990 SHREEJI COMPLEX,NR.ELLIS BRID-GE,POST OFFICE AHMEDABAD Gujarat VICHAR INVESTMENTS PVT LTD 7/26/1975 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 SWAPNA SAKAR HOLDINGS PRIVATE 10/21/1982 NARAYAN FARM PO SOJATAL KALOL DIST MEHSANA GUJARAT Gujarat LIMITED SHAISHAV HOLIDINGS PRIVATE LIMITED 7/20/1984 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat SADHANA FINANCIAL PVT LTD TEJASH FINSTOCK PRIVATE LIMITED SURAT FINCAP PVT LTD SUNRISE FINTRADE PVT LTD SHREE AGRASEN FINANCING AND INVESTMENT PRIVATE LIMITED SULABH SECURITIES AND FINANCE PVT LTD SHAMROCK SECURITIES PRIVATE LIMITED SHREE YOGIKRUPA FINANCE PVT LTD SPANDAN FINANCE PRIVATE LIMITED TRIBHUVAN FINLEASE AND DEVELOPERS LIMITED SARINI INVESTMENTS PVT. LTD. VOCART SECURITIES PRIVATE LIMITED MAMATA GROUP CORPORATE SERVICES PRIVATE LIMITED J K EQUITY BROKING PRIVATE LIMITED SAUMYA TRADELINK PRIVATE LIMITED VALUEPLUS INVESTMENT ADVISORS PRIVATE LIMITED SWASTIK BROKERAGES PRIVATE LIMITED SUNRISE STOCK BROKING PRIVATE LIMITED UNIVERSAL CAPITAL SERVICES PRIVATE LIMITED SUNDEEP SHARE CONSULTANCY PRIVATE LIMITED LAXMI INTEGRATED FINANCE PVT. LTD PARUSHAN INVESTMENTS PRIVATE LIMITED ACCURA HOLDINGS PRIVATE LIMITED VINIMAY INVESTMENTS COMPANY AHARABAL INVESTMENT AND TRADING PVT LTD AWARD INVESTMENT PRIVATE LIMITED BULANDHIDAS TRADING AND INVESTMENTS PRIVATE LIMITED BLOSSOM SECURITIES PVT LTD ANSEFT FINANCE LTD SHIPA FABRICS PRIVATE LIMITED 7/21/1966 MATRUSMRUTI, OPP. KOTHI,BARODA. Gujarat 1/8/1997 504, ANAND MANGAL-II, B/H. OMKAR HOUSE, C. G. ROAD, AHMEDABAD Gujarat 380009 5/4/1994 406,RATAN MARKET RING ROAD,SURAT. Gujarat 6/28/1994 35 3 RDFLOORVAISHALI COMPLEX NAVRANGPURA AHMEDABAD Gujarat 380009 8/2/1994 NAVLAKHA COMPOUND JETALPUR MAKA BARODA Gujarat 8/23/1994 B-1,SHREEJI CHAMBERS,C.G.ROADAHMEDABAD. Gujarat COMPANY NAME

1791 U65910GJ1998PTC033853 1792 U65910GJ1987PLC010203 1793 U67120GJ1988PTC011584 1794 U65923GJ1990PTC013238 1795 U65910GJ1975PTC002755 1796 U65910GJ1982PTC005612 1797 U67120GJ1984PTC007099 1798 U65910GJ1966PTC001405 1799 U65910GJ1997PTC031472 1800 U65910GJ1994PTC021969 1801 U65910GJ1994PTC022361 1802 U67120GJ1994PTC022661 1803 U65910GJ1994PTC022840 1804 U67120GJ1994PTC023674 1805 U65910GJ1995PTC028360 1806 U65920GJ1996PTC029244 1807 U67120GJ1996PLC030039 1808 U65910GJ1991PTC016006 1809 U67120GJ1992PTC016985 1810 U65910GJ1993PTC019248 1811 U67120GJ2006PTC047437 1812 U67120GJ2003PTC042781 1813 U65999GJ2003PTC043094 1814 U67120GJ2003PTC042826 1815 U67120GJ2004PTC044640 1816 U67120GJ2005PTC046405 1817 U67120GJ2005PTC046923 1818 U65910GJ1994PTC023554 1819 U65993GJ1981PTC004837 1820 U67120GJ1990PTC013272 1821 U65910GJ1980ULT003922 1822 U65993GJ1982PTC013279 1823 U65910GJ1981PTC004556 1824 U65910GJ1983PTC005976 1825 U67120GJ1993PTC019539 1826 U65910GJ1993PLC020930 1827 U65910GJ1995PTC028112

11/25/1994 76 KAMDHENU COMPLEXNR SAHJANAND COLLEGE AMBAWADI AHMEDABAD Gujarat 380015 12/7/1995 9, KOLSAWAL HOUSE, GRAND HOTELBUILDING OPP. DINBAI TOWER, LALDARWAJA , AHMEDABAD. Gujarat 4/4/1996 C 2/12 NARMADA COLONYNEW CAMPUS NR CHHANI JAKAT NAKA BARODA Gujarat 390002 6/26/1996 SUKHNIWAS COMPLEXOPP GADAN VISNAGAR Gujarat 384315 7/24/1991 KALYANJI ANANDJI BLUDG, RELIEFROAD, AHMEDABAD. Gujarat

1/22/1992 1ST FLOOR 108 MONALISA -COMPLEX NR HOTEL KALYAN SAYAJIGUNJ BARODA- Gujarat 390005 4/2/1993 53 MADHUBAN COMPLEX 5TH FLOORMADALPUR UNDERBRIDGE ELLISBRIDGE AHMEDABAD Gujarat 380006 1/3/2006 OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 388001 ROAD, ANAND 388001 Gujarat 8/21/2003 A/51 AKASHNR JUDGES BUNGLOW SATELLITE ROAD AHMEDABAD Gujarat 380015 10/22/2003 404,MUKTIDHAM COMPLEX ABOVE DAIRY DEN SAYAJI GUNJ VADODARA Gujarat 390005 9/1/2003 28, VRIDAVAN SHOPPING CENTRE RATAN POLE AHMEDABAD Gujarat 380001 8/25/2004 194 / 2317, PRATIKSHA APARTMENT SOLA ROAD, NARANPURA AHMEDABAD Gujarat 380063 7/11/2005 A-304, PUSHPVAN APT. NR. IOC PUMP BODAKDEV AHMEDABAD Gujarat 380015 10/17/2005 308 KINARA APARTMENTMAKKAI POOL NANPURA SURAT Gujarat 395001 11/11/1994 32,MITRA MILLAN SOC.,MIRAMABICA ROAD NARANPURA AHMEDABAD Gujarat 11/21/1981 GHANSHAY CHAMBER, END OF SUBHASH BRIDGE, AHMEDAAD Gujarat 1/22/1990 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 8/29/1980 OPP THE UNDERBRIDGE,SHAHIBAG AHMEDABAD Gujarat 380004 2/4/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 8/13/1981 'NIKUNJ', NEAR MUNCIPAL MARKET, NAVRANGPURA AHMEDABAD Gujarat 3/5/1983 1, SUGARWALA MARKET, KALUPURSARKAR BAZAR AHMEDABAD. Gujarat 5/25/1993 71,CLOTH MARKET PARA BAZARRAJKOT.-1. Gujarat Gujarat

12/23/1993 SHALIN 10,GITABAUGH SOCIETY,PALADI,AHMEDABAD.

11/14/1995 B-116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS SARANGPUR GATE AHMEDABAD Gujarat 380002

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/5/2005 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD SATELLITE ROAD AHMEDABAD Gujarat 380015 11/19/1992 39 HARISIDH CHAMBERSASHRAMRAOD AHMEDABAD Gujarat 380006 7/11/1983 NR CALICO DYEINGOPP NAVA DHOR BAZAR BEHRAMPURA 22 AHMEDABAD Gujarat 2/24/1995 Reliance House, Nr. Mardia Plaza, Off. C.G. Road, Ahmedabad Gujarat 380006 11/11/1998 1 NIRANT APPARTMENTSPRITAM NAGAR PALDI AHMEDABAD Gujarat 4/12/1984 VADILAL HOUSE SHRIMALI SOCIETYNR NAVRANGPURA RLY CROSSING NAVRANGPURA 9 AHMEDABAD Gujarat 5/25/1995 215/2578 PRATIKSHA APTSSOLA ROAD NARANPURA AHMEDABAD Gujarat 7/19/1995 409 SAKAR IIINR HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 11/21/1994 504 STAR PLAZAPHULCHHAB CHOWK RAJKOT Gujarat 1/31/2007 OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD AHMEDABAD Gujarat 380009 5/30/1991 POONAM COMPLEX UNJHA Gujarat 384170 10/27/2007 3, SURYAJA BUNGLOWS, SHIVAM SATELLITE II NR. SARTHI HOTEL AHMEDABAD Gujarat 380015 1/16/1995 KOTLAWAL BUILDINGOPP ELECTRICITY HOUSE RELIEF ROAD AHMEDABAD Gujarat 380001 1/22/2008 204, "KAIVANNA", OPP. CENTRE POINT NR. PANCHVATI CIRCLE, ELLISBRIDGE AHMEDABAD Gujarat 380006 8/17/1995 PLOT NO 1603 VATVA GIDC INDLESTATE PHASE-III AHMEDABAD Gujarat 3/11/1981 9,NEW BHARAT MILL COMPUND,CHAMUNDA CHAR RASTA NARODA ROAD,AHMEDABAD. Gujarat 11/11/1982 19-B, JANVISHRAM SOCIETY BEHIND SAHAJANABAD COLLEGE, AHMEDABAD Gujarat 5/31/2007 244 / 245, P. S. BHAVAN SADAR BAZAR RAJKOT Gujarat 360001 7/28/2008 426/A, SUPER MALL, NEAR LAL BUNGLOW, C. G. ROAD, AHMEDABAD Gujarat 380009 5/30/2008 OFFICE NO. 1215/2 OPP. SWAMINARAYAN COMPLEX, BAMROLI ROAD, GODHRA GODHRA Gujarat 389001 3/11/2008 7, VARDAYINI FLAT, PARIJAT SOCIETY, FATEHPURA, PALDI, AHMEDABAD Gujarat 380007 10/7/2009 SHOP NO. 10/4/723, OPP. KAMLA BAUG, NR. KAMLA BAUG CIRCLE, BESIDE SANJAY TRANSPORT, PORBANDAR Gujarat 360575 7/10/2009 64, PANCHAVATI SOCIETY, DELVADA ROAD, B/H. HIGH SCHOOL, AT: UNA, TA: UNA, UNA Gujarat 362560 3/8/1996 AUMKAR,DELVADA ROAD, UNA-362 560 JUNAGADH Gujarat 12/1/1994 M-218,STREET NO.7,GUJARATHOUSING BOARD KALAVAD ROAD RAJKOT Gujarat 6/9/2010 1, APM SHOPPING MALL, OPP. SUN-N-STEP CLUB, NR. STATE BANK OF INDIA, GHATLODIA, AHMEDABAD Gujarat 380061 6/29/2010 217,SUPER MALL,C.G.ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 8/21/2010 5, 2ND FLOOR, SURYA COMLPEX, ABOVE DENA BANK, SWASTIK CHAR RASTA, C.G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/7/2010 D-14, Suprabhat Appartments, Near Gulab Tower, Nr. Someshwar Society, Thaltej, Ahmedabad Gujarat 380054 5/13/2010 F- 130, KARISHMA AVENUE, B/H, SNEHPLAZA, I.O.C. ROAD, CHANDKHEDA, AHMEDABAD Gujarat 382424 1/30/2010 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD AHMEDABAD Gujarat 380055 2/6/2010 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE, MITHAKALI SIX ROADS, NAVRANGPURA. AHMEDABAD Gujarat 380009 3/10/2010 SHREE SADGURU ARCADE, FF,105, DHEBARBHAI ROAD ONE-WAY,NR. JIVAN COMM. BANK. RAJKOT Gujarat 360001 9/22/2010 B-705, Pramukh Arcade Malaviya Chowk Rajkot Gujarat 360001

1828 U67120GJ2005PTC045255 1829 U65910GJ1992PTC018591 1830 U65910GJ1983PTC006340 1831 U65910GJ1995PLC024780 1832 U67120GJ1998PTC034939 1833 U65910GJ1984PTC006881 1834 U67120GJ1995PTC026058 1835 U67120GJ1995PTC026785 1836 U67120GJ1995PTC028317 1837 U65910GJ1994PLC023618 1838 U67190GJ2007NPL049894 1839 U65923GJ1991PLC015748 1840 U67120GJ2007PTC052071 1841 U67120GJ1995PTC024227 1842 U67120GJ2008PTC052701 1843 U67120GJ1995PTC027139 1844 U65910GJ1981PTC004180 1845 U65910GJ1982PTC005674 1846 U67120GJ2007PTC051002 1847 U67190GJ2008PTC054592 1848 U65993GJ2008PTC054096 1849 U67120GJ2008PTC053202 1850 U67120GJ2009PTC058268 1851 U67120GJ2009PTC057501 1852 U65923GJ1996PTC029005 1853 U67120GJ1994PTC023738 1854 U67120GJ2010PTC061045 1855 U67190GJ2010PTC061345 1856 U67190GJ2010PTC062062

ADORE BROKERAGE PRIVATE LIMITED AROHI INVSTOCK PVT LTD AKALMASH INVESTMENTS PRIVATE LIMITED RELIANCE CAPITAL ASSET MANAGEMENT LTD NIRMUM STOCKBROKING PRIVATE LIMITED VADILAL FINANCE COMPANY PRIVATE LIMITED SHUBHLABH FINSTOCK PVT LTD TECHNOFIN INTERNATIOAL PVT LTD SHRIVASA SECURITIES AND FINANCE PRIVATE LIMITED REL FINANCE LIMITED SWALAMB MASS FINANCIAL SERVICES LTD. BHUMIKA LEASE FINANCE LIMITED SSA INVESTMENT SERVICES PRIVATE LIMITED FINE INVESTMENT PRIVATE LIMITED SHAH BROKING PRIVATE LIMITED CHASS ENGINEERS PRIVATE LIMITED A M L INVESTMENTS PRIVATE LIMITED DHARMA TRADING AND IMVESTMENTS PRIVATE LIMITED HIRA SHARE AND STOCK BROKING PRIVATE LIMITED UDAY FOREX PRIVATE LIMITED GURUKRUPA FINANCIAL SERVICES PRIVATE LIMITED BRU STOCKS & INVESTMENTS PRIVATE LIMITED SAGAR WEALTH AND MANAGEMENT PRIVATE LIMITED SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED OLBY FINANCE PRIVATE LIMITED AMPLE SECURITIES PRIVATE LIMITED INVESTOR POINT BROKING PRIVATE LIMITED ULTRA FOREX PRIVATE LIMITED ARPITA FOREX PRIVATE LIMITED

1857 U67190GJ2010PTC060186 1858 U67120GJ2010PTC060700 1859 U67120GJ2010PTC059373 1860 U67190GJ2010PTC059456 1861 U67120GJ2010PLC059817 1862 U67120GJ2010PTC062388

SIDDHESHWARI STOCK BROKING PRIVATE LIMITED MONALISA STOCK BROKING PRIVATE LIMITED IMTFAM STOCKBROKING PRIVATE LIMITED CHARMS FOREX PRIVATE LIMITED T. N. PUJARA SECURITIES LIMITED SHIVDHARA SHARES & SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/2/2010 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR MAIN ROAD, OFF. DR. YAGNIK ROAD, RAJKOT Gujarat 360001 12/15/1997 NO 12ND FLOORN B C C HOUSE AMBAWADI AHMEDABAD Gujarat 380015 5/22/1996 1, Deep Compex. Opp Unnati Vidhyala, Gaurav Path Godhra Gujarat 389001 5/27/1996 28,MAITRY SOCIETY,OPP.WATERTANK, ADAJAN ROAD, SURAT-9. Gujarat 12/12/1995 228, VIPVIEW, VIP ROAD,KARELIBAUG, BARODA Gujarat

1863 U67190GJ2010PTC063120 1864 U65910GJ1997PLC033427 1865 U65910GJ1996PTC029704 1866 U67120GJ1996PLC029747 1867 U67120GJ1995PTC028397 1868 U67120GJ1995PTC027245 1869 U67120GJ2005PLC045351 1870 U67120GJ2002PTC040683 1871 U65910GJ1984PLC006791 1872 U65910GJ1983PTC006464 1873 U65910GJ1982PTC005426 1874 U65910GJ1982PTC005321 1875 U65910GJ1981PTC004501 1876 U65910GJ1981PTC004208 1877 U65993GJ1980PTC004041 1878 U65910GJ1979PTC003413 1879 U65910GJ1970PTC001778 1880 U65910GJ1991PTC015572 1881 L65910GJ1995PLC024869 1882 U67120GJ1995PTC024213 1883 L67120GJ1994PLC023772 1884 U65910GJ1994PLC023966 1885 U67120GJ1994PTC023252 1886 L67120GJ1994PLC022199 1887 U65910GJ1993PTC018785 1888 U65910GJ1991PTC015443 1889 U65910GJ1992PLC017361 1890 U67120GJ1994PLC021246 1891 U65910GJ1986PTC008990 1892 U65910GJ1970PTC001786 1893 U65910GJ1975PTC002782 1894 U65910GJ1975PTC002814 1895 U65910GJ1978PTC003244 1896 U65910GJ1983PTC006092 1897 U67190GJ2004PTC045210 1898 U65993GJ1997PLC032514 1899 U67120GJ2000PTC038425

SOLITAIRE FOREX PRIVATE LIMITED ANMOL FINSEC LIMITED BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED DAOHENG INVESTMENT AND FINANCE LIMITED ALLURE SECURITIES PVT LTD BAHUBALI SECURITIES PRIVATE LIMITED ATLANTA SHARE SHOPEE LIMITED ALAI SHARE BROKING PRIVATE LIMITED APOLLO INDUSTRIES AND PROJECTS LIMITED DASHJAG INVESTMENTS PVT LTD DESAI PATEL INVESTMENTS PVT LTD AGALLOCHUN INVESTMENTS PRIVATE LIMITED AYOJAN HOLDINGS PVT LTD ALTAIR INVESTMENTS PRIVATE LIMITED AVAKASH INVESTMENTS PVT LTD ALAY INVESTMENTS PVT LTD AMISHA FINANCIERS PVT LTD CHARM TRADING AND INVESTMENT PRIVATE LIMITED ARIHANT AVENUES AND CREDIT LIMITED PADMAVATI SECURITIES PRIVATE LIMITED BRIDGE SECURITIES LIMITED ACCURATE FINANCE AND LEASING LIMITED BIJJI SECURITIES AND FINANCE PRIVATE LIMITED DEVIKA PROTEINS LIMITED CITI-SAFE LOCKERS AND FINANCE PVT LTD EHA INVESTMENTS PRIVATE LIMITED HARSOLIA FINANCE LIMITED ASHOK MANILAL THAKKAR SECURITIES LIMITED SAIBABA TRADING PRIVATE LIMITED GRAVITY INVESTMENTS PVT LTD GAZAL INVESTMENTS PVT LTD LAKE INVESTMENTS PRIVATE LIMITED KOSHALYA INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) HARSHMILAN INVESTMENTS PRIVATE LIMITED KT FOREX PRIVATE LIMITED KARAMSAD HOLDINGS LIMITED GARDEN SHARE BROKING PRIVATE LIMITED

8/29/1995 24 KAMLESH SOCIETY, KANKARIA ROAD AHMEDABAD Gujarat 1/25/2005 402, SIDDHI VINAYAK APTS., 5/11, NEW JAGNATH PLOT RAJKOT Gujarat 360001 4/30/2002 F/4 TURNING POINTWAGHAWADI ROAD BHAVNAGAR Gujarat 364001 3/9/1984 STATE HIGHWAY MEHSANA Gujarat 384002 9/17/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD Gujarat 8/19/1982 "PALLAV" BEHIND BANSIDHARSOCIETY CIVIL COURT ROAD, ANAND Gujarat 7/13/1982 301 ANIKET C G ROADNAVARANGPURA AHMEDABAD Gujarat 380009 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 3/20/1981 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI FARM, GHOD DOD ROAD, SURAT Gujarat 395007 11/12/1980 14,SANIDHYA BLDG,1ST FLOOR OPP.CAPITAL COMMERCIAL CENTER, ASHRAM ROAD, AHMEDABAD Gujarat 6/6/1979 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 9/23/1970 MAHATMA GANDHI ROAD, GHADIALIPOLE NAKU BARODA. Gujarat 5/2/1991 508 SHILP 5TH FLOORNAVRANGPURA AHMEDABAD Gujarat 380009 3/6/1995 3, RAJESH APARTMENT, B/H , AJANTA COMM. ESTATE OFF ASHRAM ROAD AHMEDABAD Gujarat 380014 1/16/1995 1ST FLOOR,NIKUMBH,B/H LAWCOLLEGE,GR.ELLISBRIDGE, AHMEDABAD. Gujarat 12/6/1994 17, SUHAS NAGAR SOCIETY, NR. DINESH HALL, ASHRAM ROAD, AHMEDABAD Gujarat 380009 12/23/1994 NEAR LIC BLDG,RAJMAHAL ROAD MEHSANA Gujarat 384002 10/12/1994 Z-3178, SURAT TEXTILE MARKET, RING ROAD SURAT Gujarat 395002 6/6/1994 203, 2ND FLOOR, ABHIJEET-1, NR MITHAKHALI CIRCLE, ELLISBRIDGE AHMEDABAD Gujarat 380006 1/6/1993 3,MIRAMBIKA COMPLEX GROUND FL,1/2787 OPP.GANDHI BAUG, NANPURA,SURAT. Gujarat 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 3/24/1992 NR HATHMATI BRIDGE STATE HIGHWAY HIMMATNAGAR SABARKANTHA Gujarat 383001 2/7/1994 2235 KAKUBHAI BLDG MAHURATPOLEMANEK CHOWK AHMEDABAD Gujarat 9/18/1986 SHOP NO. 16, STERLING CITY SHOPPING CENTRE STERING CITY, BOPAL AHMEDABAD Gujarat 380058 10/7/1970 GRAVITY HOUSE, RAKHIAL,AHMEDABAD-21. Gujarat 7/30/1975 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 9/11/1975 KAIVANNA 9TH FLOORPANCHVATI ELLISH BRIDGE AHMEDABD Gujarat 380006 12/6/1978 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat 4/13/1983 8 FRIENDS COLONY NR D K PATELHALL NARANPURA AHMEDABAD Gujarat 380013 12/27/2004 A/122/ RAJLAXMI COMPLEXOLD PADRA ROAD VADODARA Gujarat 390007 6/16/1997 VITHAL UDYOGNAGAR KARAMSAD Gujarat 388325 7/26/2000 303 PANORAMA COMPLEXNR NAVJIVAN PRESS ASHRAM ROAD AHMEDABAD Gujarat 380014

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/12/2000 CELLAR ANANDDHAM , OPP.ICHHABEN NI WADI, MANINAGAR, AHMEDABAD 380 008 Gujarat 3/21/2003 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL AHMEDABAD Gujarat 380052 8/18/2004 4/A SHREYASHNATH SOCIETYNR DHARNIDHAR DERASAR VASNA AHMEDABAD Gujarat 380007 8/12/1994 MAHADEV BHAI SHOPPING CENTREAZAD CHOWK, BHABHAR Gujarat 385320 4/21/1995 106 HARIKRUPA CHAMBERSB/H NATIONAL CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 5/19/1995 3/A,KAMLA PARK NR.KAMLABADHANSCHOOL WATER TANK ROAD, KARELIBAUG BARODA. Gujarat 7/17/1995 AKASH AVENUE,MITHAKHALISIX ROAD,NR5.NAYAN COLONY, AHMEDABAD. Gujarat 10/6/1995 23,ABHAY SHOPPING CENTRE,OPP. D.S.P. BUNGLOW , TIN BHATTI,JAMNAGAR. Gujarat 10/20/1995 27,DREAMLAND PARK,B/H NAVRANG HIGH SCHOOL, NARANPURA, AHMEDBAD. Gujarat 11/20/1995 21 P D ESTATE REVA BHAIESTATE AMRAIWADI AHMEDABAD Gujarat 380023 12/15/1995 306/307 URMI-KUNJ COMPLEXGORDHANWADI CHAR RASTA KANKARIA AHMEDABAD Gujarat 380022 1/4/1996 28/2 VAHELAR SOCIETYNARODA AHMEDABAD Gujarat 4/26/1996 303 SHILP II NR SALES INDIAASHRAM ROAD AHMEDABAD Gujarat 380009 10/7/1996 C/O JAY GANESH PETROLIUMNR R T O OFFICE RAJKOT Gujarat 10/11/1990 KAMLA PARK HOUSING STN. ROADNAVSARI (BULSAR) Gujarat

1900 U67120GJ2000PTC038785 1901 U67120GJ2003PTC042150 1902 U67120GJ2004PTC044618 1903 U65910GJ1994PTC022766 1904 U65910GJ1995PLC025541 1905 U65910GJ1995PLC025981 1906 U67120GJ1995PLC026759 1907 U67120GJ1995PTC027707 1908 U65910GJ1995PLC027942 1909 U67120GJ1995PTC028166 1910 U65910GJ1995PTC028473 1911 U67120GJ1996PTC028560 1912 U65910GJ1996PTC029465 1913 U65910GJ1996PTC030890 1914 U67120GJ1990PTC014512 1915 U67120GJ1981PTC004664 1916 U65910GJ1983PTC006233 1917 U65910GJ1985PTC008320 1918 U65910GJ1974PLC002499 1919 U67120GJ1999PLC035989 1920 U67120GJ2005PTC046674 1921 U65910GJ1995PTC024715 1922 U67120GJ1995PLC027643 1923 U65910GJ1995PTC028278 1924 U67120GJ1995PTC028467 1925 U65910GJ1996PTC029506 1926 U67120GJ1996PTC030973 1927 U65910GJ1992PTC017042

KAMESHWAR SECURITIES PRIVATE LIMITED TIPSONS CAPITAL SERVICES PRIVATE LIMITED ISHITA CONSULTANCY PRIVATE LIMITED JIVANODDHAR FINANCE AND INVESTMENTS PRIVATE LIMITED GOODLUCK FINSTOCK AND LEASING LIMITED INDIAN AQUACULTURE LIMITED KURNAL INVALEASE LTD K.P. FINSTOCK PVT. LTD. KEDAR LEA FINVEST LTD JAGRUTI RUBBER ENTERPRISES PVT LTD JYOTI PRIME-FIN PVT LTD GARAL FINCAP PVT LTD LIFE-LINE FINSTOCK PRIVATE LIMITED LAXMINARAYAN FINLEASE PRIVATE LIMITED MATRUSHREE FINSTOCK PRIVATE LIMITED N R P HOLDING PRIVATE LIMITED MANUBHAI KALYANBHAI TEXTILES PRIVATE LIMITED PARAMOUNT LEASING AND CO PVT LTD UNIPON (INDIA)LIMITED OMKAR FINSTOCK LIMITED N.P.SHAH STOCK BROKERS PRIVATE LIMITED N G PATEL FINLEASE PVT LTD RUDRA SECURITIES AND CAPITAL LIMITED M P PROFIN(GUJARAT) PRIVATE LIMITED MAHAVIR CAPITAL SERVICES PVT LTD POPULAR WHEELER FINANCE PRIVATE LIMITED PANCHOTWALA LEASING AND FINANCE PRIVATE LIMITED MERIT FINANCE AND LEASING PVT LTD

10/5/1981 PRAHLAD BHAI BIDIWALA PARK,SETELITE STATION ROAD, JODHPUR, AHMEDABAD Gujarat 380049 5/19/1983 148 - NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380002 12/13/1985 MUNICIPAL NO.7/974,VATSATYAAPPTS,FLAT NO.A-201 NR.TOWER, NAVSARI. Gujarat 3/28/1974 SHANTI SADAN, MIRZAPUR RD.,AHMEDABAD-1. Gujarat 5/12/1999 303, RIDHAM BUSINESS MART NR.KETAV PETROL PUMP, AMBAWADI AHMEDABAD Gujarat 380015 8/30/2005 209 RIDDHI SIDDHI COMPLEX2ND FLOOR AMDAVADI BAZAR NADIAD Gujarat 387001 2/21/1995 10TH FLOOR ASTRON TECH PARKSATELITE CROSS ROAD SARKHEJHIGHWAY AHMEDABAD GANDHINAGAR Gujarat 380015 9/28/1995 304, SAFFRON TOWER PANCHVATI TO AMBAWADI ROAD, AMBAWADI AHMEDABAD Gujarat 380006 12/1/1995 AHMEDABAD Gujarat 380002 12/15/1995 403/404 B RAJSHREE AVENUENR DINESH HALL B/H NOBLE CLA CLASSES INCOME TAX AHMEDBAD Gujarat 4/30/1996 102 ASWARATH COMPLEXUSMANPURA CIRCLE ASHRAMROAD AHMEDABAD Gujarat 10/22/1996 29 SARDAR PATEL SHOPPINGCENTRE OPP TALUKA PANCHAYAT MEHSANA Gujarat 2/4/1992 SHOP NO. UPPER 7, NAVRATNA AVENUE, OPP. AAKANKSHA FLATS, NEAR SOLA RAILWAY CROSSING, GHATLODIA, AHMEDABAD Gujarat 380061 3/24/1992 106/20, L.G. CORNER MANINAGARAHMEDABAD. Gujarat

1928 U65910GJ1992PTC017356 1929 L65910GJ1993PLC020844 1930 U65923GJ1994PTC021126 1931 U65923GJ1994PLC021527 1932 U65910GJ1994PTC022327 1933 L67120GJ1994PLC022740 1934 U65910GJ1994PLC023418

PALAK PARICHAYA FINANCE PVT LTD. MADHUR KAPITAL AND FINANCE LIMITED NAIVEDHYA CONSULTANTS PRIVATE LIMITED POPULAR AUTO FINANCE LIMITED RANJANA FINANCE AND INVESTMENTS PRIVATE LIMITED MEHTA SECURITIES LTD MULTI MEGA FINANCE TECHNOLOGY AND INFRASTRUCTURE LTD

12/13/1993 MADHUR COMPLEX STADIUM CROSS ROAD NAVRANGPURA AHMEDABD Gujarat 380009 1/24/1994 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 3/11/1994 61, ROOPA APPARTMENTS,JAIN COLONY, SHAHIBAUG, AHMEDABAD.4. Gujarat 6/23/1994 22, RAMDEV INDUSTRIAL ESTATE OPP SHAHWADI BUS STAND, B/H ASHISH NARSURY, NAROL AHMEDABAD Gujarat 382405 8/10/1994 002 LAW GARDEN APART SCHEME-1,OPP:LAW GARDEN ELLISBRIDGE, AHMEDABAD-380 006. Gujarat 10/25/1994 G-23,SWASTIK SUPER MARKET,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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/14/1994 OPP.MUNICIPAL FOUNTAINAT-NARODA,AHMEDABAD.

1935 U65910GJ1994PTC023876 1936 L65910GJ1994PLC023742 1937 U65923GJ1967PTC001449 1938 U65910GJ1976PTC002892 1939 U65910GJ1977PTC002990 1940 U65910GJ1980PTC003979 1941 U67120GJ1981PTC004516 1942 U67120GJ1983PTC006071 1943 U65993GJ1983PTC006175 1944 U65910GJ1983PTC006250

ROYAL INVESTMENTS PRIVATE LIMITED MARUTI INFRASTRUCTURE LIMITED VASUDEV FINANCE PRIVATE LIMITED SAMAJ INVESTMENTS PVT LTD URANUS INVESTMENTS PVT LTD SHARDUL INVESTMENTS PRIVATE LIMITED SONRUP INVESTMENTS PVT LTD SHANTNIR ISPAT PRIVATE LIMITED SARVASTHA TRADING AND INVESTMENTS PRIVATE LIMITED SAMAL INVESTMENTS PVT LTD

Gujarat 382325

12/2/1994 802, SURMOUNT BUILDING, OPP. ISCON MEGA MALL S. G. HIGHWAY AHMEDABAD Gujarat 380015 6/7/1967 RAOPURA OPP. LIMDA POLEBARODA. Gujarat 4/9/1976 THE RETREAT SHAHIBAG. AHMEDABAD Gujarat 380004 3/9/1977 THEUNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 10/16/1980 KAIVANNA, 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 7/25/1981 3 SHYAMKUNJ SOCIETY DR S RROAD NEHRU NAGAR CHAR RASTA AMBAWADI AHMEDABAD Gujarat 380015 4/5/1983 OPP ASHISH CINEMA, MALHOTRA STAFF QUARTERS, MALHOTRA ROAD, ODHAV AHMEDABAD Gujarat 382415 5/7/1983 914, KHADIA GOLWAD BEHINDENGLISH CINEMA, PANCHKUA AHMEDABAD Gujarat 5/19/1983 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD Gujarat 380015 5/19/1983 Gujarat Gujarat

1945 U65910GJ1983PTC006247 1946 U65910GJ1984PTC006725 1947 U67120GJ1994PTC023939 1948 U67120GJ1995PTC024241 1949 U65910GJ1995PLC025752 1950 U65999GJ1995PTC026103 1951 U65910GJ1995PTC026680 1952 U67120GJ1995PTC027088 1953 U65910GJ1995PLC027504 1954 U67120GJ1995PTC028313 1955 U67120GJ1994PTC022011 1956 U65910GJ1987PTC009998 1957 U65910GJ1996PTC030287 1958 U67120GJ2003PTC042212 1959 U67120GJ1997PTC032139 1960 U67120GJ1998PTC033638 1961 U67120GJ1998PTC034134 1962 U65910GJ1985PTC007675 1963 U65910GJ1981PTC004839 1964 U99999GJ1981PLC004743 1965 U65910GJ1994PTC023649 1966 U65910GJ1981ULL004739 1967 U65910GJ1982PTC005660 1968 U65910GJ1991PTC015501 1969 U65910GJ1995PTC025418 1970 U65910GJ1997PTC031797 1971 U67190GJ2003PTC041851 1972 U67120GJ1997PTC031505 1973 U67120GJ1995PLC024664

SAMIDH INVESTMENTS PRIVATE LIMITED SMITVIJ INVESTMENT PRIVATE LIMITED TEJLON FINSTOCK AND LEASING PRIVATE LIMITED SILVER BIRD INVESTMENTS PVT LTD SUGAM FINSECURITIES LIMITED SHANKAR PUBLICATIONS PRIVATE LIMITED S K BUILDERS PRIVATE LIMITED SUPER HIGH TECH CLAYS AND MINERAL PVT LTD STANDARD LEASING AND FINANCE LIMITED SHRIDHAR SECERITIES AND FINANCE PRIVATE LIMITED VARDAYANI LEASING AND FINANCE PRIVATE LIMITED. VASANTIKA HOLDINGS PRIVATE LIMITED DHANA FINSTOCK PRIVATE LIMITED SHAIL-DEEP DEPOSIT BROKERS PRIVATE LIMITED SHREE JAWALAJI SECURITIES PRIVATE LIMITED SUPREME SECURITY AND MANPOWER SERVICES PRIVATE LIMITED VRUDEV FINSTOCK PRIVATE LIMITED MOXY LABORATORIES PRIVATE LIMITED SAKIRA FINANCE PRIVATE LIMITED RADON INVESTMENTS COMPANY (IVL). MANSI FINANCIAL SERVICES PRIVATE LIMITED SAMARIUM INVESTMENTS COMPANY (IVL). RAJIV CHINUBHAI INVESTMENTS PVT LTD PROGRESSIVE INVATRADE PRIVATE LIMITED SHROFF CAPITAL AND FINANCE PVT LTD SHRUSHTI FINLEASE PRIVATE LIMITED ZILLION FOREX PRIVATE LIMITED SUSHOBHAN HOLDING PRIVATE LIMITED COMPACT LEASE FINANCING LIMITED

2/2/1984 101 CHINUBHAI CENTRE ASHRAMROAD AHMEDABAD 9

12/21/1994 M G ROAD, NO 11 OPP FOUJI INDUSTRIES, UDYOGNAGAR, UDHNA, SURAT Gujarat 394210 1/17/1995 NR SHREEJI SOCIETYPETLAD ROAD NADIAD Gujarat 387001 5/4/1995 SHREE ASSOCIATES SHREJIHOUSE,ASHRAM ROAD, AHMEDABAD. Gujarat 5/29/1995 214 2ND FLR DR AMBEDKARSHOPPING CENTRE RING ROAD SURAT Gujarat 395002 7/11/1995 S K HOUSEOPP DRIVE IN CINEMA THALTEJ AHMEDABAD Gujarat 380054 8/14/1995 PLOT NO.38,VISHAL NAGAR,AT & PO.MADHAPAR,(JUNAWAS) BHUJKUTCH. Gujarat 9/18/1995 109 BLUE DIAMONDNR VUDA OFF FATEHGUNJ VADODARA Gujarat 390002 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 5/9/1994 26, RANG SUJLAM SOCIETY,NARANPURA CHAR RASTA, AHMEDABAD380013. Gujarat 9/21/1987 PARUL KUNUJ,B/H, BOMBAYSHOPPING CENTRE,RACE COURSE ROAD,BARODA. Gujarat 7/25/1996 504 HIRA PANNA MARKETRING ROAD SURAT Gujarat 395005 4/4/2003 A-0, SEVASHRAM SHOPPINGCENTRE, PANCHBATTI, BHARUCH Gujarat 392001 4/22/1997 310 SAHAJANAND SHOPPING CENTREOPP RAJASTHAN HINDI HICHSCHOOL SHAHIBAUG AHMEDABAD Gujarat 2/4/1998 C-11 PANCHVATI OPP GORWAOCTROI NAKA REFINERY ROAD BARODA Gujarat 5/20/1998 116 B WING KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI AHMEDABAD ANAND Gujarat 380015 2/26/1985 84/1, Tika No. 11/3, 2nd Floor, Shiyapura, Vadodara Gujarat 390001 11/21/1981 24/B, BANSIGHAR SOCIETY, NR.JAVAHARNAGAR,PALDI, AHMEDABAD Gujarat 380007 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 11/24/1994 M-1, Mezzanine Floor, Rozy Empire, Opp.PWD Rest House, Silvassa Road, Vapi Gujarat 396191 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat 11/5/1982 LALL BHAI DALPAT BHAI VONDAPANKORE NAKA AHMEDABAD Gujarat 380007 4/23/1991 508,SHILP C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 4/7/1995 13 MILAN PARLK SOCIETYNIZAMPURA BARODA Gujarat 390002 2/27/1997 8TH FLOOR CENTRE POINTPANCHVATI AHMEDABAD Gujarat 380006 1/17/2003 WARD NO 5 NONDH NO 1691SHOP NO 3 GULSHAN APTT NR DIAMOND APPT HATHUPURA SAYADPURA SURAT Gujarat 395003 1/13/1997 6 MAITRY SOCIETY NRPOLYTECHNIC P O AHMEDABAD Gujarat 380015 2/16/1995 25, VAISHALI COMPLEX, C G ROAD AHMEDABAD Gujarat 380006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/18/1988 A/7 G I D C ELECTRONIC COMPLEXSECTOR- 15 GANDHINAGAR Gujarat 382044 10/20/1983 AJIT PARK SOCOPP KRUSHI FARM SURAT Gujarat 395007 7/21/1982 AKSHYA FIRST FLOOR 53 SHRIMALISOCIETY NEAR NAVARNAGPURA RLY CROSSING 9 AHMEDABAD Gujarat 5/3/1995 B-37, SHANKER TEKRI, UDYOGNAGAR JAMNAGAR Gujarat 361004 8/17/1993 301,ANAND MANGAL COMPLEX,BEHIND OMKAR HOUSE SWASTIK A CHAR RASTA,NAVRANGPURA,AHMEDABAD-380 009 Gujarat 10/19/1995 CORE HOUSE, OFF C.G. ROAD,NR., PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 5/9/1994 10,GREEN PARK, BHAVANIPURA -2, NIZAMPURA BARODA Gujarat 390002 4/19/2007 11-12, 1ST FLOOR GALAXY COMMERCIAL CENTRE JAWAHAR ROAD RAJKOT Gujarat 360001 9/5/2006 426, STAR CHAMBERS , HARIHAR CHOWK GONDAL ROAD, NR PANCHNATH TEMPLE RAJKOT Gujarat 360001 1/9/2007 HG SHOP NO.18,D-BLOCK, ITC BUILDING,MAJURA GATE, SURAT Gujarat 395001 8/31/1994 211 P S BHAVANSADAR S K S E BLDG RAJKOT Gujarat 360001 1/10/2008 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 9/10/2007 202, SQUARE APARTMENTS, PLOT NO 313, WARD 12/B, NR LIC GANDHIDHAM Gujarat 370201 2/16/1995 6,MAHASWETA KADAMBARI SOCIETY,S.M.ROAD,AMBAWADI, AHMEDABAD. Gujarat 9/11/1984 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 12/10/2007 411, SATYAM MALL, OPP SAMAN COMPLEX, NR.KAMESWAR SCHOOL, JODHAPUR CROSS ROAD, SATTELITE AHMEDABAD Gujarat 380015 6/2/1995 311, F.P. NO. 103, VASTA DEVDI ROAD, B/S. AGARWAL DYING MILL, OPP. JAIN TEMPLE SURAT Gujarat 2/5/2009 PLOT-10, AARJAV CO-OPEARATIVE SOCIETY, SATELLITE ROAD, AHMEDABAD Gujarat 380015 11/4/2008 SHOP NO. 12, SACHET -2, B/s. RELIANCE HOUSE, NR. MARADIA PLAZA, C. G. ROAD. NAVRANGPURA AHMEDABAD Gujarat 380009 8/12/1994 8 CENTRE POINT INDIRA JAMNAGAR Gujarat 361001 5/16/1994 306,NIRMAN HOUSE NR.SARDARPATEL RLY CROSSING AHMEDABAD. Gujarat 3/12/2010 401 ASMAN 6 KALPANA SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 380009 10/12/2009 SHOP NO. A/1, BADAT MANZIL SHOPPING CENTER, OPP. ADARSH MARRIAGE HALL, MULLAWAD MAIN ROAD, ANKLESHWAR Gujarat 393001 10/27/2009 OM, 16 PANCHNATH PLOT, OPP: ARIHANT APPARTMENT, MOTI TANKI CHOWK RAJKOT Gujarat 360001 11/6/2009 565- SHOP NO. 1, SONIWAD, PO. KATHOR,TAL. KAMREJ, SURAT Gujarat 394150 5/8/2009 TRULE VALUE HOUSE, GROUND FLOOR, OPP.ISRO NR.SUNDARVAN BUSSTOP, SATELLITE AHMEDABAD Gujarat 380015 5/12/2009 B 404-A, SHIVALIK CORPORATE PARK, BEHIND SHIVRANJANI CHAR RASTA,SATELLITE AHMEDABAD Gujarat 380015 7/2/2009 103, R AND A CHMABER, FIRST FLOOR NR. SHIVASHARY, LAXMI CINEMA CROSSING ANAND Gujarat 388001 9/6/2010 13, RANGNAGAR SOC., AMROLI SURAT Gujarat 394107 10/22/2010 20,21,22,23, 2ND FLOOR, PALIKA BAZAR, NR. TORANVALI MATA CHOWK MEHSANA Gujarat 384001 8/2/2010 201, 2ND FLOOR, CENTRE POINT, PANCHAVATI CROSS ROAD, ELLISBRIDGE, AHMEDABAD Gujarat 380006 8/12/2010 2/218-A, MALESHWAR STREET,RUSTAMPURA SURAT Gujarat 395002 3/31/2010 16, ADARSH MARKET PANCH BATTI BHARUCH Gujarat 392001 12/13/1999 B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006

1974 U65910GJ1988PTC010378 1975 U65910GJ1983PTC006522 1976 U65910GJ1982PTC005364 1977 U65923GJ1995PTC025723 1978 U65910GJ1993PLC020011 1979 U67120GJ1995PTC027909 1980 U65910GJ1994PTC022002 1981 U67190GJ2007PTC050592 1982 U65999GJ2006PTC049019 1983 U67120GJ2007PTC049730 1984 U65910GJ1994PTC022905 1985 U67120GJ2008PTC052622 1986 U67190GJ2007PTC051702 1987 U67120GJ1995PLC024678 1988 U65910GJ1984PLC007246 1989 U67120GJ2007PTC052299

ARUSHA STOCK HOLDINGS PVT LTD ABIRUP INVESTMENTS PVT LTD PELICAN BUSINESS VENTURES PRIVATE LIMITED KHANDELWAL FINSTOCK PVT LTD BHUMI LEASING AND FINANCE LTD STAGE FINANCIAL PRIVATE LIMITED STARTRONIC INVESTMENT CONSULTANTS PRIVATE LIMITED LABH TRADEX PRIVATE LIMITED JALIYAN COMMODITIES PRIVATE LIMITED TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED V P SECURITIES AND INVESTMENT PRIVATE LIMITED KAIZEN FINSERVE PRIVATE LIMITED LIFEGUARD MARKETING PRIVATE LIMITED VISION SECURITIES LIMITED APA FINANCE LIMITED DARSAN SHARES PRIVATE LIMITED

1990 U65910GJ1995PTC026187 1991 U67120GJ2009PTC056061 1992 U67120GJ2008PTC055349 1993 U67120GJ1994PTC022758 1994 U65910GJ1994PTC022061 1995 U67120GJ2010PTC059857 1996 U67190GJ2009PTC058309

DAWER GROWTH INVESTMENTS PRIVATE LIMITED SHIROMANI STOCK BROKERS PRIVATE LIMITED ANTALA REAL BROKING AND IMPEX PRIVATE LIMITED POOJA SHARES AND MANAGEMENT SERVICES PRIVATE LIMITED EFFICIENT CAPITAL SERVICES PRIVATE LIMITED EKDANT FINSTOCK SERVICES PRIVATE LIMITED ANKLESHWAR MONEY CHANGER PRIVATE LIMITED HEM BROKING PRIVATE LIMITED FAAIZ MONEY CHANGER PRIVATE LIMITED SAMPREET FINANCIAL ADVISORY SERVICES PRIVATE LIMITED AFFLUENCE FINCON SERVICE PRIVATE LIMITED HARI OM MONEY CHANGER PRIVATE LIMITED SANSCAR SAFE SERVICES PRIVATE LIMITED MULCHANDANI ENTERPRISES PRIVATE LIMITED WAVE CREST FINANCIAL SERVICES LIMITED JRKP INVESTMENTS SERVICES PRIVATE LIMITED BAJIWALA MONEY EXCHANGE PRIVATE LIMITED ABHISHEK FINSTOCK PRIVATE LIMITED

1997 U67120GJ2009PTC058446 1998 U67190GJ2009PTC058504 1999 U67190GJ2009PTC056875 2000 U67120GJ2009PTC056895 2001 U67190GJ2009PTC057429 2002 U67120GJ2010PTC062226 2003 U67120GJ2010PTC062716 2004 U67120GJ2010PLC061821 2005 U67120GJ2010PTC061955 2006 U67190GJ2010PTC060093 2007 U67120GJ1999PTC037010

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/1/1999 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 8/2/1996 701/C-D SAHAJANAND SHOPPING-CENTRE 7THFLOOR SHAHIBAG RD AHMEDABAD Gujarat 380003 10/12/1995 58,WHITE HOUSE, C.G.ROAD,NAVRANGPURA, AHMEDBAD. Gujarat 7/21/1995 110, MAHAKANT, OPP. V.S. HOSPITAL ELLISBRIDGE, AHMEDABAD Gujarat 380007 6/27/1995 1-2-3 GROUND FLOORMODERN MARKET LIBERTY ROAD PORBANDAR Gujarat 360575 3/15/2005 B/2 ASHOKA APPARTMENTNR ORIENT CLUB ELLISBRIDGE AHMEDABAD Gujarat 380006 3/1/1983 JAGDISH PROCESSORS P.LTDVORKA ROAD, NARODA AHMEDABAD Gujarat 9/20/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 1/8/1982 BUNGLOWS OPP ORIANTRLY CROSSING AHMD Gujarat 7/29/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 2/5/1972 403-404 SHILP C G ROADNAVRANGPURA AHMEDABAD Gujarat 380004 2/12/1990 217, RELIEF SHOPPING CENTRE SALAPOSE ROAD. NR.G.P.O. AHMEDABAD Gujarat 12/13/1994 2ND FLR,OPP.STOCK EXCHANGE,MANEKCHOWK,AHMEDABAD. Gujarat 380002 4/16/1993 4TH FLOOR, ANAND KIRAN OPP MANISHA SOCIETY, OLD PADRA ROAD, BARODA Gujarat 390015 12/18/1991 608 JEEVAN DEEPOPP SUB-JAIL RING ROAD SURAT Gujarat 6/2/1947 C/O, THE NEW JEHANGIR VAKIL MILLS CO LTD PALACE ROAD BHAVNAGAR Gujarat 9/19/1991 12/A,SWASTIK CHAMBERS, NR. C. U. SHAH COLLAGE, INCOME TAX, AHMEDABAD Gujarat 380014 8/25/1993 284, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380001 9/27/1993 57 NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD Gujarat 380002 12/7/1995 RADHANPUR BAZAR BHAVNAGAR Gujarat 364001 9/3/1986 6 GREEN LODGE COMPOUNDTALAV GATE JUNAGADH Gujarat 362001 5/3/1988 48/SHREE RAM CLOTH MARKET,TILAK ROAD, AHMEDABAD Gujarat 380002 1/20/1989 721,HAZOORI CHAMBERS,ZAMPABAZAR, SURAT Gujarat 395002 1/27/1983 223,ANANT,ASHRAM ROAD,AHMEDABAD. Gujarat

2008 U67120GJ1999PTC036518 2009 U67120GJ1996PTC030381 2010 U65910GJ1995PLC027760 2011 U65910GJ1995PTC026814 2012 U65910GJ1995PTC026537 2013 U67120GJ2005PTC045683 2014 U65993GJ1983PTC005944 2015 U65910GJ1982PTC005516 2016 U65910GJ1982PTC004963 2017 U65910GJ1981PTC004518 2018 U65993GJ1973PTC002356 2019 U65910GJ1972PTC002028 2020 U65993GJ1990PTC013350 2021 U67120GJ1994PLC023843 2022 U65923GJ1993PTC019299 2023 U65910GJ1991PTC016813 2024 U65910GJ1947PLC000767 2025 L65910GJ1991PLC016289 2026 L65910GJ1993PLC020065 2027 U65923GJ1993PLC020271 2028 U65910GJ1995PLC028350 2029 U65910GJ1986PTC008947 2030 U65910GJ1988PTC010650 2031 U65910GJ1989PLC011799 2032 U65910GJ1983PTC005861 2033 U65993GJ1983PTC006363 2034 U65910GJ1983PTC006358 2035 U67120GJ1999PTC036181 2036 U67120GJ2000PTC037448 2037 U67190GJ2000PTC038627 2038 U67190GJ2004PTC044551 2039 U65910GJ1995PTC024751 2040 U67120GJ1995PTC025165 2041 U65910GJ1995PLC026890 2042 U65910GJ1995PTC027098 2043 U67120GJ1996PTC030017 2044 U65999GJ1996PTC030694

ASHA SARABHAI HOLDINGS PRIVATE LIMITED BHAGYODAYA FINCAP AND MANAGEMENT PRIVATE LIMITED DHANSHREE FISCAL SERVICES LIMITED AMIZARA FARMS PRIVATE LIMITED DINESH FINSTOCK PRIVATE LIMITED JUNAGADH JEWELLERY PRIVATE LIMITED BOSMIA INVESTMENTS PRIVATE LIMITED AMIT PRAMUKHALAL INVESTMENTS PVT LTD RIVOS FOOTWARE PRIVATE LIMITED AVICHAL HOLDINGS PVT LTD CHAVKA INVESTMENTS PRIVATE LIMITED AMISH TRADING AND COMMERCIAL PVT LTD AAKAR VENTURE CAPITAL PRIVATE LIMITED DEEPSHANTI SECURITIES LIMITED ARIES HOUSING FINANCE PRIVATE LIMITED BOTHRA FINSTOCK PVT LTD JEYSHINGBHAI INVESTMENT CO LIMITED FRONTLINE FINANCIAL SERVICES LIMITED GUJARAT ARTH LIMITED LALWANI LEASE FINANCE LIMITED JASODA FINVEST LIMITED KRUTARTH INVESTMENT COMPANY PVT LTD ANNA FINVEST PRIVATE LIMITED GUJARAT FINANCE LIMITED HILL SAHIL TOURIST INVESTMENTS PVT LTD EKADASHI INVESTMENT PRIVATE LIMITED LILABEN CHIMANBHAI PATEL INVESTMENTS PRIVATE LIMITED SORATH CARGO SERVICES PRIVATE LIMITED FIDELITY BROKERAGE PRIVATE LIMITED KAPADIA MONEYCHANGERS PRIVATE LIMITED FLAH FOREX PRIVATE LIMITED EVERPLUS FINANCE AND INVESTMENT PVT LTD KENVI CAPITAL PVT LTD JASLENE FINANCE LIMITED GREEN ENVIRONMENTALSOFTWARE AND SERVICES (INDIA) PVT LTD NEUROMED IMAGING CENTRE PRIVATE LIMITED. FLOWWELL FINCAP PRIVATE LIMITED

7/23/1983 'AMI' P.H.JAIN NAGAR, NEWSHARADA MANDIR ROAD, ELLISBRIDGE, AHMEDABAD-7 Gujarat 7/20/1983 `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD Gujarat 6/23/1999 1ST FLOOR MORABIA COMMERCIALCENTRE PLOTNO 44 SECTOR 9 GANDHIDHAM KUTCH Gujarat 370201 3/1/2000 31 32 EMPIRE TOWER BESIDESASSOCIATED PETROL PUMP C G ROAD AHMEDABAD Gujarat 380009 9/13/2000 6/640, MOTA BAZAR NAVSARI NAVSARI Gujarat 396445 8/3/2004 36 SHETH COMLEXMOHAMMADOURA BHARUCH Gujarat 392001 2/23/1995 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380014 3/24/1995 10-B,VIRVIJAY SOCIETY,NARANPURA, AHMEDABAD. Gujarat 7/27/1995 PAYAL APTS,BASEMENTS,B/H.GLS GROUND ELLISBRIDGE, AHMEDABAD. Gujarat 8/14/1995 14, LAXMI NIVAS SOCIETY,PALDI,AHMEDABAD. Gujarat 6/25/1996 403 SAKAR-IOPP GANDHIGRAM RLY STATION ELLISBRIDGE AHMEDABAD Gujarat 380009 9/12/1996 8-9 BHADRARAJ CHAMBERNEAR SWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/6/1997 205 PAYAL COMPLEX(B)SAYAJI GUNJ BARODA Gujarat 390005 7/9/1998 B/3/10 MODERN FLATSNR N I D P T COLLEGE ROAD PALDI AHMEDABAD Gujarat 380007 10/3/1991 PUSHP LAXMI NR RAJKAMALPETROL PUMP GONDAL ROAD RAJKOT Gujarat 4/24/1992 NR. TOWERBHINDI BAZAR BORSADDISTT. KAIRA Gujarat 8/3/1992 NO 2 2ND FLOOR HAREKRISHNA COMPLEX OPP-NATIONAL CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 7/20/1984 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat 6/19/1986 506 HARIKRISHNA COMPLEXPRITAMNAGAR AHMEDABAD Gujarat 382006 9/4/1987 122-123, SAMARTHSARTHI APPTT., PARLE POINT, ATHWALINES, SURAT Gujarat 3/23/1988 UNIQUE COMPLEX, 1ST FLOOR GIDC CHAR RASTA VAPI BULSAR Gujarat 396195 1/4/1971 2590, DIAMOND CHOWK, BHAVNAGAR Gujarat 364001 4/29/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. 4/5/1983 801, CHINUBHAI CENTRE, ASHRAMROAD, AHMEDABAD. Gujarat Gujarat Gujarat

2045 U67120GJ1997PTC032476 2046 U65910GJ1998PTC034351 2047 U65910GJ1991PTC016353 2048 U65993GJ1992PTC017503 2049 U65910GJ1992PTC018094 2050 U67120GJ1984PTC007101 2051 U65910GJ1986PTC008736 2052 U65910GJ1987PTC009959 2053 U67120GJ1988PTC010489 2054 U65910GJ1971PTC001823 2055 U67120GJ1981PTC004328 2056 U65910GJ1983PTC006074 2057 U65910GJ1983PTC006094 2058 U67120GJ2005PTC045854 2059 U67120GJ1996PTC030402 2060 U65993GJ1992PLC036653 2061 U67120GJ2001PTC039636 2062 U65910GJ1994PTC023207 2063 U67120GJ1994PTC023811 2064 U65999GJ1995PTC024585 2065 U65910GJ1995PLC024826 2066 U67120GJ1995PLC025362 2067 U67120GJ1995PTC026557 2068 U67120GJ1995PLC026455 2069 U65923GJ1995PTC027295 2070 U65910GJ1995PTC027947 2071 U65910GJ1996PLC028681 2072 U67120GJ1996PTC029032 2073 U65910GJ1979PTC003379 2074 U65910GJ1980PTC003639 2075 U65910GJ1980PTC003938 2076 U65910GJ1980PTC003983 2077 U65910GJ1981PTC004163 2078 U65993GJ1982PTC005350 2079 U65923GJ1966PTC001377 2080 U65910GJ1973PTC002384 2081 U65910GJ1994PTC022105

KETI MANAGEMENT SERVICES PRIVATE LIMITED INFRANSIC FINSTOCK PRIVATE LIMITED PERFECT CAPITAL MARKETS PRIVATE LIMITED P. CHANDRA INVESTMENT PRIVATE LIMITED. NIRLEP INVESTMENTS AND FINANCE PVT LTD ROSHNI HOLIDINGS PRIVATE LIMITED NOBLE DETECTIVES AND SECURITY SERVICES PVT LTD PEOPLES SAFE DEPOSIT VAULT PRIVATE LIMITED MAYUR SECURITY SERVICES PRIVATE LIMITED PALITANA SUGAR MILLS PVT LTD MUKTI HOLDINGS PRIVATE LIMITED NAYAN SHANTILAL INVESTMENTS PRIVATE LIMITED PREMSANGIT HOLDINGS PRIVATE LIMITED MARUTI EQUITY BROKERS PRIVATE LIMITED MEHTAS EVERGREEN FINCAP PRIVATE LIMITED MASK INVESTMENTS LIMITED MAXWEALTH SHARE BROKING PRIVATE LIMITED PROFILES INFOSOFT PRIVATE LIMITED MANGALAM FINSTOCK PVT LTD PANSHI FINANCE AND LEASING PRIVATE LIMITED RELIANCE CAPITAL TRUSTEE CO LTD NICKLE AND GREENBACK FINANCE LIMITED MADHUMIN FINANCE PRIVATE LIMITED BARKHA SOFTWARE LIMITED NOKIA FINANCE INTERNATIONAL PRIVATE LIMITED RAJMOTI LEASE FINANCE PRIVATE LIMITED PRATIK (INDIA) FINLEASE LIMITED RAJITPIKE INVESTMENTS PRIVATE LIMITED SHATRUGHNA INVESTMENTS PRIVATE LIMITED SITAPUR INVESTMENT PRIVATE LIMITED SAURASHTRA INVESTMENT PRIVATE LTD VIJ INVESTMENTS PRIVATE LIMITED SHRI AJITA INVESTMENTS PVT LTD SHRI AAHOBHAGYA INVESTMENT PRIVATE LIMITED VISHVA KRUPA FINANCIERS PRIVATE LIMITED TUNGBHADRA INVESTMENTS PVT LTD SEVEN STAR HOLDINGS PVT LTD

4/13/1983 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD.

4/8/2005 B/35, MAHAVIR COMPLEX,NR BANK OF BARODA STATION ROAD UNJHA MEHSANA Gujarat 384170 8/5/1996 73 SOMESHWARA PARKNR NEW NIKITA PARK SOCIETY B/H DRIVE -IN CINEMA AHMEDABAD Gujarat 380061 11/17/1992 601-B, "A" WING, INTERNATIONAL TRADE CENTRE, MAGURAGATE CROSSING, RING ROAD, SURAT Gujarat 395002 6/6/2001 68 GIRDHARNAGAR SOC SHAHIBAUG AHMEDABAD Gujarat 380004 10/6/1994 102, PANLEE COMPLEX, NAVRANGPURA AHMEDABAD Gujarat 380009 12/8/1994 A/4 MAHARSHI FLATSPALDI AHMEDABAD Gujarat 380007 2/10/1995 80,NEW SANSKAR TIRTH SOCIETY,ODHAV,AHMEDABAD. Gujarat

3/1/1995 Reliance House, Nr.Mardia Plaza, Off. C. G. Road, Ahmedabad Gujarat 380006 4/5/1995 F/204,AMRAPALI FLATS,NEARANKUR JAIN TEMPLE, ANKUR ROAD,NARANPURA,AHMEDABAD-13. Gujarat 6/29/1995 11 KALYAN NAGAR SOOPP BAHAOUDIN COLLEGE JUNAGADH Gujarat 6/22/1995 606,WORLD TRADE CENTER,SAYAJI GANJ VADODARA Gujarat 9/5/1995 A-63,BARISIMA C.G.ROAD,NAVRANGPURA, AHMEDABAD Gujarat 10/20/1995 ABOVE SANGANI AUTOAGENCYMANEKPARA STATION ROAD AMRELI Gujarat 365601 1/24/1996 A-/503 FAIRADEAL HOUSE,NR. SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD. Gujarat 3/8/1996 "SHRIYAM", LANE NO 21, BUNGLOW NO. 483, SATYAGRAH CHHAVANI, SATELITE, Gujarat 5/3/1979 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/23/1980 BHARAT DEEP OLD GIN PLOT DHRANGADHRA Gujarat 363310 9/16/1980 RAJKOT Gujarat 360001

10/16/1980 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE AHMEDABAD Gujarat 2/21/1981 ANIKET2ND FLOOR C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 7/13/1982 3RD FLOOR, B.O.B. BUILDINGOPP. FUVARA, GANDHI ROAD AHMEDABAD 7 Gujarat 3/11/1966 6/496, SAYAJI ROAD OPP.SATTAPIR NAVSARI DIST. BULSAR Gujarat 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat -

5/20/1994 703 7TH FLOOR MERIDIAN TOWERUDHANA DARWAJA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/6/1994 103/104,KUNCHAN JUNGHA APTS,OPP.CRICKET BUNGLOW, JAMNAGAR. Gujarat 361001 11/29/1994 B/24,ANANT PARK,VASANA ROAD,P.O.VIDHYUT NAGAR, BARODA. Gujarat 390015 1/25/1995 221, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 390005 1/10/1995 SIMANDHAR AVENUE 8 KAILASHSOCIETY NR H K HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 1/25/1995 PLOT NO. 2712 , VATVA GIDC PHASE IV VATVA AHMEDABAD Gujarat 382445 2/10/1995 402, WALL STREET - II OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 4/19/1995 3 VATIKA COMPLEX 1ST FLOORLIMDA LANE JAMNAGAR Gujarat 361001 5/12/1995 314 STAR PLAZA 3RD FLOORPHOOL CHHAB CHOWK RAJKOT Gujarat 360001 6/6/1995 SURVEY NO 176/186 SIHORAHMEDABAD HIGHWAY GHANGHALI TA SIHOR DIST BHAVNAGAR Gujarat 9/21/1995 3,CELLER,SINDHI DHARMASHALAKALUPUR,KOTNI RANG, AHMEDABAD. Gujarat 3/8/1996 FIRST FLOOR,4,MAITRI SOCIETY,B/H POLYTECHNIC AHMEDABAD. Gujarat 10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 12/12/1991 6-GOYAGATE SOCIETY, PRATAPNAGAR, BARODA. Gujarat

2082 U65910GJ1994PTC023197 2083 U67120GJ1994PLC023715 2084 U67120GJ1995PTC024354 2085 U65910GJ1995PLC024158 2086 U65910GJ1995PTC024351 2087 L67120GJ1995PLC024566 2088 U67120GJ1995PTC025516 2089 U65910GJ1995PTC025850 2090 U67120GJ1995PTC026217 2091 U67120GJ1995PLC027542 2092 U65910GJ1996PLC029015 2093 U67120GJ1991PTC016467 2094 U65923GJ1991PTC016767 2095 U65910GJ1993PTC019763 2096 U65910GJ1989PTC011927 2097 U67120GJ2004PTC044764 2098 U67120GJ1998PTC034470 2099 U65910GJ1999PTC035247 2100 U65910GJ1980PTC003910 2101 U65910GJ1994PLC023627 2102 U67120GJ2002PTC041040 2103 U65910GJ1991PTC016010 2104 U67120GJ1980ULT040804 2105 U65999GJ2005PTC046049 2106 U67120GJ1995PTC024528 2107 U67120GJ2001PTC039182 2108 U65910GJ1995PLC024280 2109 U67120GJ2001PTC039274 2110 U67120GJ1995PLC024165 2111 U67120GJ1995PTC027388 2112 U67120GJ1991PTC015412 2113 U67190GJ2007PTC050416 2114 U67190GJ2006PTC049130 2115 U65910GJ1994PTC022164 2116 U67190GJ2006PTC049502 2117 U67120GJ2007PTC049888

VITHLANI FINANCIAL SERVICES PRIVATE LIMITED VIJIV SECURITIES AND HOLDINGS LIMITED VADODARA SECURITIES PRIVATE LIMITED SIMANDHAR FINANCE LIMITED VIJYALAXMI FINANCE AND LEASING SERVICES PRIVATE LIMITED ABHISHEK FINLEASE LIMITED TRISTAR SECURITY PRIVATE LIMITED TRIMURTI FINCAP PVT LTD TIRUPATI RE-ROLLING MILLS PRIVATE LIMITED VINAYAK SHARE AND STOCK BROKERS LIMITED TCS FINVEST AND DEVELOPERS LIMITED VAISHAKH STOCK HOLDINGS PRIVATE LIMITED SURYA VRIDHI FINANCE PRIVATE LIMITED. S MANUBHAI FINVEST PVT LTD SHAILI FINANCE PVT LTD STRATEGIC STOCK BROKERS PRIVATE LIMITED VYAS SECURITIES PRIVATE LIMITED VAIBHAV FINSTOCK PRIVATE LIMITED BIHAG INVESTMENTS COMPANY ADANI FINANCE LIMITED RAJENDRA SHARE BROKING PRIVATE LIMITED JAYAGAURI FINANCE AND INVESTMENT PRIVATE LIMITED GAURI HOLDINGS COMPANY INVESTGENIE FINANCIAL SERVICES PRIVATE LIMITED PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED PRATHAM INDIA STOCK HOLDING PRIVATE LIMITED STARLINE FINANCIERS LIMITED TIRTHRAJ SECURITIES PRIVATE LIMITED JOLLY SECURITIES LIMITED DREAM TEAM LEISURES PRIVATE LIMITED MITANGI STOCK HOLDINGS PRIVATE LIMITED SEVENSTAR COMMODITIES BROKING PRIVATE LIMITED ADMAN FOREX AND SERIVICES PRIVATE LIMITED BVM FINANCE PRIVATE LIMITED RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED VAJSHAH SHARES & CONSULTANCY PRIVATE LIMITED

7/2/1993 GOKUL BUNGLOW NEAR INOX RACE COURSE(W) VADODARA Gujarat 390007 2/23/1989 G C GR FLOOR TRUPTI APTSBEHIND HIGH COURT AHMEDABAD Gujarat 380009 9/20/2004 803, CITY CENTRE, SOSYO CIRCLE, UDHNA MAGDALLA ROAD SURAT Gujarat 395016 7/31/1998 B WING 107 KAMDHENU COMPLEXNR SAHAJANAND COLLEGE PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 380015 1/1/1999 SHOP NO.8, FIRST FLOOR, BUSINESS STREET COMPLEX NEW STATION ROAD BHUJ Gujarat 370001 8/28/1980 AHMEDABAD Gujarat 380004 11/22/1994 8TH FLR,SHREE KRISHNA CENTRE,MITHAKHALI SIX ROAD, AHMEDABAD. Gujarat 7/31/2002 1ST FLOOR RANCHODJI BHAVANBADRIDAS NIWADI BHAGWADA DARWAJA VERAI CHAKLA PATAN Gujarat 382265 7/24/1991 317 RACE COURSE TOWER, OPP CITI BANK RACE COURSE, VADODARA Gujarat 390007 9/23/1980 OPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 5/11/2005 C-1 SURYA COMPLEXOPP NAVNIT HOUSE GURUKUL ROAD MEMNAGAR AHMEDABAD Gujarat 380052 2/8/1995 3RD FLOOR, LANDMARK, OPP. HDFC HOUSE, NR MITHAKHALI SIX ROAD, AHMEDABAD Gujarat 380009 1/19/2001 102 VRAJENDRA COMPLEXNR DEVENDRA SOCIETY BUS STOP NARANPURA AHMEDABAD Gujarat 380013 1/19/1995 HIGHWAY, NAGARPUR, MEHSANA Gujarat 384002 3/1/2001 S-50 BELGIUM SQUAREOPP LINEAR BUS STAND RING ROAD SURAT Gujarat 395003 1/11/1995 7,KONARK,WATER TANK ROAD,KARELIBAUG,BARODA. Gujarat 9/7/1995 4-AMPRALI SOCIETY,SURAT. Gujarat Gujarat 4/11/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD

3/30/2007 A-503, SAMUDRA COMPLEX, NR CLASSIC GOLD HOTEL, C.G.ROAD, NAVARANGPURA AHMEDABAD Gujarat 380009 9/21/2006 16 SURMOUNT COMPLEX, OPP. ISCKON TEMPLE, S. G. ROAD, AHMEDABAD Gujarat 380015 5/31/1994 BLOCK NO 457VILL CHHATRAL TA KALOL DIST GANDHINAGAR Gujarat 382729 12/1/2006 A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA AHMEDABAD Gujarat 380009 1/29/2007 A-6-1, GODAVARI VIBHAG 1/2, VASNA AHMEDABAD Gujarat 380007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/31/2007 I-2, MEGHALAY AVENUE, NR. SARDAR PATEL STATUE, NARANPURA, AHMEDABAD Gujarat 380013 5/12/2008 12, SUKHIWADI APPARTMENT, JAWAHAR CHAWK, MANINAGAR, AHMEDABAD Gujarat 380008 1/23/1984 C/O BHOGILAL JETHALAL & BROS,,NR MADHURAM THEATRE GHEEKANTA ,AHMEDABAD Gujarat 10/15/2007 INDIAN RAYON COMPOUND VERAVAL Gujarat 362266 10/24/2007 102, UJJWAL COMPLEX, OPP. SHRENIK PARK, NEAR AKOTA STADIUM, VADODARA Gujarat 390020 11/15/2007 112, VARUNISHA CROSSWAY, PLOT NO 589, WARD 12/C GANDHIDHAM Gujarat 370201 1/23/1995 10,BHAKTINAGAR,STATION PLOT,RAJKOT. Gujarat 4/22/2009 401, 'SHAAN', NEAR SAKAR-4 OPPOSITE - M J LIBRARY, ASHRAM ROAD AHMEDABAD Gujarat 380006 5/22/2009 10, DEVHOME - 3, OPP. DHANLAXMI FLAT GAURAVPATH RD, BALOLNAGAR CHAR RASTA, RANIP AHMEDABAD Gujarat 382480 6/17/2009 B-18, SWAMINARAYAN AVENUE, NEAR AEC, NARANPURA, AHMEDABAD Gujarat 380013 9/17/2008 "SPAN HOUSE", NR. SURYARATH BUILDING, PANCHVATI, C.G. ROAD, AHMEDABAD Gujarat 380009 11/12/1970 B/2,SAHKAR VIKAS FLATS,NEHRU NAGAR,AMBAWADI, AHMEDABAD-15. Gujarat 1/28/2009 6, TULSI NAGAR SOCIETY, KANYA CHHHATRALAY ROAD, AT-TA UNJHA, MEHSANA UNJHA Gujarat 384170 5/29/2008 3,ARJAV SOCIETY,OPP GULMOHAR BUNGLOWS NR.RAMDEV NAGAR,SATELLITE ROAD AHMEDABAD Gujarat 380054 6/30/2008 4, SHANTIVILLA ROW HOUSE, OPP. SNEH SANKUL WADI ANAND MAHEL ROAD, SURAT Gujarat 395007 12/22/2009 S/F-6, ABHILASA SQUARE NEAR BAHILASA CHAR RASTA, NEW SAMA ROAD BARODA Gujarat 390024 6/25/2010 203, CONVENTION CENTRE, ABOVE ICICI BANK NEAR HARIBHAI HALL, DR. YAGNIK ROAD RAJKOT Gujarat 360001 12/26/1997 738 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT Gujarat 390005 3/27/1996 C/O SANJAY RAJ ESTATEOPP RACE COURSE RAJKOT Gujarat 10/4/1995 275, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD Gujarat 6/20/1995 SHIVAM COMPLEX,2ND FLOOR,NEARBHUYANGDEV CROSS LANE SOLA ROAD,AHMEDABAD. Gujarat 2/25/2005 SHOP NO 2 GROUND FLOORSIDDHANTH COMPLEX K V ROAD JAMNAGAR Gujarat 361001 11/24/1986 107 KAPAD MARKET PARA BAZARRAJKOT. Gujarat 11/21/1984 2672, Sodagar-ni-Pole, Zaveriwad, Relief Road, Ahmedabad Gujarat 380001 5/17/1984 AMARDEEP, DARSHAN SOC,NAVRANGPURA, AHMEDABAD Gujarat

2118 U67120GJ2007PTC049893 2119 U67120GJ2008PTC053862 2120 U65993GJ1984PTC006679 2121 U67120GJ2007PTC058890 2122 U67120GJ2007PLC052035 2123 U67120GJ2007PTC052164 2124 U65910GJ1995PTC024305 2125 U65993GJ2009PTC056691 2126 U67190GJ2009PTC057027 2127 U67120GJ2009PTC057284 2128 U67120GJ2008PLC055072 2129 U65923GJ1970PTC001804 2130 U67120GJ2009PTC055986 2131 U67120GJ2008PTC054072 2132 U67190GJ2008PTC054344 2133 U67120GJ2009PTC058989 2134 U67190GJ2010PTC061318 2135 U67120GJ1997PTC033494 2136 U65993GJ1996PTC029163 2137 U65910GJ1995PLC027675 2138 U65910GJ1995PLC026404 2139 U67120GJ2005PTC045567 2140 U65910GJ1986PTC009179 2141 U67120GJ1984PLC007433 2142 U65993GJ1984PTC006938 2143 U65910GJ1983PTC006523 2144 U65910GJ1983PTC006081 2145 U65910GJ1983PTC005812 2146 U65993GJ1975PTC002803 2147 U65910GJ1991PTC016043 2148 U65910GJ1991PTC015444 2149 U67120GJ1995PTC025344 2150 U67120GJ1994PTC023356 2151 U65910GJ1994PLC023390 2152 U67120GJ2010PTC062902 2153 U65910GJ1972PTC002116

MARKET INSIGHT PRIVATE LIMITED NIMISH BROKERAGE PRIVATE LIMITED RAJPRITI INVESTMENTS PRIVATE LIMITED ADITYA BIRLA FINANCIAL SERVICES PRIVATE LIMITED PATEL STOCK BROKERS LIMITED AKSHAT STOCK BROKER PRIVATE LIMITED BRINKLE FINANCE PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED SHYAM FOREX PRIVATE LIMITED UMA SUT COMMODITIES BROKING PRIVATE LIMITED SPAN FINCAP LIMITED UNIT COMMERCE AND FINANCE PRIVATE LIMITED SHAIJI CAPITAL SERVICES PRIVATE LIMITED C L SHARE & STOCK BROKERS PRIVATE LIMITED SHREE KUNTHUNATH GROWTH PRIVATE LIMITED BULLS & BEARS (INDIA) PRIVATE LIMITED DREAM FOREX PRIVATE LIMITED BIJAL SECURITIES PRIVATE LIMITED DIVYARAJ FINANCE PRIVATE LIMITED BASANT LEASE AND FINANCE LIMITED CASOIL DERIVATIVES (I) LTD DWARKESH SHARES AND STOCK BROKING PRIVATE LIMITED AMBITIOUS FINANCE AND INVESTMENT PVT. LTD. DHARNIDHAR LEASING AND FINANCE LTD. A.P. INDUSTRO INVESTMENTS PRIVATE LIMITED ADHIGUM INVESTMENTS PVT LTD DENIS TRADES AND INVESTMENTS PVT LTD AGRIUIVER INVATRADS PVT LTD DIPTA INVESTMENTS PRIVATE LIMITED ARDRA CAPITAL PVT LTD ANOOP STOCK HOLDINGS PRIVATE LIMITED ATHETI PROPERTIES AND INVESTMENTS PRIVATE LIMITED CHANDRAKANT SECURITIES PVT LTD ASHIMA FINANCE LTD MIDAAS WEALTH MANAGERS PRIVATE LIMITED AKAAR INVESTMENTS ENTERPRISES PRIVATE LIMITED

10/20/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 4/10/1983 S/2 NAVRANG BUILDINGSWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 380009 1/4/1983 47 SAMPATRAU COLONYR C DUTT ROAD VADODARA Gujarat 390005 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. Gujarat

7/30/1991 FLAT NO 1 3RD FLOOR CHETANAPPTS 15-ANAND HOUSING SOC B/H EXPRESS HOTEL ALKAPURI BARODA Gujarat 390005 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 4/5/1995 'SANSKRUT',1ST FLOR,ASHRAM ROAD, NAVRANGPURA, AHMEDABAD.9. Gujarat 10/20/1994 804-B, TRIVIDH CHAMBERS,OPP, FIRE BRIGADE, RING ROAD, SURAT395002 Gujarat 10/24/1994 210,ASHIMA HOUSE,NR.M.J.LIBRARY,KAVI NANALAL MARG, ELLISBRIDGE,AHMEDABAD. Gujarat 11/12/2010 A/3, Goyal Plaza, Judges Bunglows Road, Vastrapur Ahmedabad Gujarat 380015 6/30/1972 MANGALBAUG Nr.Parimal garden,Ellisbridge AHMEDABAD Gujarat 380006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/9/1990 NAVAYARD SAN TO CHAMBERSBARODA Gujarat Gujarat

2154 U67120GJ1991PTC016429 2155 U65910GJ1990PTC014501 2156 U67120GJ1991PTC015431 2157 U65923GJ1971PTC001977 2158 U65993GJ1973PTC002323 2159 U65910GJ1980PTC003907 2160 U67120GJ1981PTC004306 2161 U67120GJ1998PTC035008 2162 U67120GJ2005PTC046061 2163 U65910GJ1994PLC023271 2164 U67120GJ1995PLC026105 2165 U65910GJ1995PTC026528 2166 U67120GJ1995PTC026855 2167 U67120GJ1995PLC027188 2168 U65910GJ1995PTC028324 2169 U65910GJ1987PTC009827 2170 U65910GJ1989PTC012638 2171 U65910GJ1991PTC015426 2172 U65910GJ1991PLC015639 2173 U65910GJ1977PTC002992 2174 U65993GJ1979PTC003409 2175 U65993GJ1981PTC004702 2176 U65910GJ1983PTC006007 2177 U67120GJ1986PTC008519 2178 U65910GJ1969PTC001648 2179 U65993GJ1973PTC002313 2180 U65910GJ1975PTC002754 2181 U67120GJ2000PTC037202 2182 U67190GJ2000PTC038920 2183 U65910GJ1995PTC026768 2184 U65910GJ1996PLC030595 2185 U65910GJ1997PTC032383 2186 U65910GJ1997PTC032641 2187 U67120GJ1997PTC033000 2188 U67120GJ1998PTC033988 2189 U65922GJ1991PLC015869 2190 U65910GJ1991PTC016410 2191 U65910GJ1991PTC016794 2192 U65910GJ1982PLC017685

KANAN STOCK HOLDINGS PRIVATE LIMITED JIT-KIRAN GENLEASE PRIVATE LIMITED HIMAL STOCK HOLDINGS PRIVATE LIMITED GAURANG FINANCIERS PRIVATE LIMITED KAILASH INVESTMENTS PRIVATE LIMITED GLACIER INVESTMENTS CO.PVT.LTD.(IN VOL. LIQUIDATION) JASMA UDAN HOLDINGS PRIVATE LIMITED KAREENA SHARES AND STOCKS PRIVATE LIMITED MONARCH RESEARCH AND BROKERAGE PRIVATE LIMITED GARIMA VENTURE FINANCE LIMITED FINELINE BIO-TECH LIMITED FAIRMATE CHEMICALS PRIVATE LIMITED FRESHTROP PLANTATIONS PRIVATE LIMITED GALLENT CAPITAL SERVICES LTD JIGNESH FINANCE PVT LTD M.B. STOCK HOLDINGS PVT LTD OMEN INVESTMENT PRIVATE LIMITED RINKU STOCK HOLDINGS PRIVATE LIMITED SAAKSHI SECURITIES LIMITED PLUTO INVESTMENTS PRIVATE LIMITED NIRMAN INVESTMENTS PRIVATE LIMITED N N D INVESTMENTS PRIVATE LIMITED PAMUL INVESTMENTS PVT LTD PREMO LEASING AND FINANCE PRIVATE LIMITED OSLO BENEFIT PVT LTD RANOLI INVESTMENTS PRIVATE LIMITED NUPUR INVESTMENTS PRIVATE LIMITED ONLINE STOCKBROKING PRIVATE LIMITED MARCH FINANCIAL CONSULTANTS PRIVATE LIMITED RAMA ASSOCIATES PVT LTD PUNIT FINTRADE LIMITED PARIKH FINCAP PRIVATE LIMITED PARTH-ISHANPUR FINANCE PRIVATE LIMITED MADHUR SHARES AND STOCKS PRIVATE LIMITED PIYUSH HOLDINGS PRIVATE LIMITED RAJATH HOUSING FINANCE LIMITED MORABIA INVESTMENTS PVT LTD PASAND LEAING AND FINANCE PRIVATE LIMITED RAVAL FINANCE LIMITED

Gujarat

4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD.

10/16/1971 OPP. UTTAR GUEST HOUSE, NR.DARIYAPUR TOWER AHMEDABAD. Gujarat 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 8/28/1980 OPP.THE UNDER BRIDGE,SHAHIBAUG AHMEDABAD Gujarat 4/25/1981 GUJJAR BUNGLOW, BEHINDGUJARAT HIGH COURT, NAVRANGPURA, AHMEDABAD-9 Gujarat 11/20/1998 JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY OPP. NIRMALA CONVENT SCHOOL RAJKOT Gujarat 360007 5/12/2005 MONARCH OPP ISHWAR BHUVAN, COMMERCE SIX ROAD,NAVARANGPURA AHMEDABAD Gujarat 380009 10/14/1994 12 KAJAL KIRAN SHRIMALI SOCIETY DERASAR NAVRANGPURA AHMEDABAD Gujarat 380009 5/29/1995 NO.3,4TH FLR,NORQUEST HOUSE,NR.LIONS HALL MITHAKHALI SIX ROAD, AHMEDABAD. Gujarat 6/27/1995 1514 RANCHHOD BHAVAN MOTIVASAN SHERI SARASPUR AHMEDABAD Gujarat 380008 7/25/1995 A-603, SAPATH IV, OPP. KARNAVATI CLUB, S.G. ROAD AHMEDABAD Gujarat 380051 8/23/1995 104,SHREEJI COMPLEX,NR.ELLISBRIDGE,P.O.ASHRAM ROAD AHMEDABADD. Gujarat 12/6/1995 45,ATMAJYOTI NAGAR,RACE COURSE BARODA Gujarat 7/16/1987 GROUND FLOOR, B/H, TORAN DINERHALL,ASHRAM ROAD AHMEDABAD. Gujarat 8/18/1989 JAL DARSHAN, IIIRD FLOOR, NR CIVIL COURT, NANPURA SURAT Gujarat 395001 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 5/13/1991 A/43, PARISEEMA COMPLEX,4TH FLOOR, C G ROAD, AHMEDABAD Gujarat 380006 3/9/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat 10/16/1981 306, 3RD FLOOR, SHREE BALAJI MALL NR. D-MART, VISAT GANDHINAGAR ROAD, MOTERA AHMEDABAD Gujarat 382424 3/18/1983 PLOT NO. 30, G.I.D.C., PHASE 2, VATVA, AHMEDABAD Gujarat 382445 3/3/1986 Gujarat Gujarat -

11/4/1969 GIRDHAR NAGAR, NEAR BUS STAND,DISTT. AHMEDABAD. 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 380004

7/26/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 1/19/2000 83/A ZONE KAMDHENU COMPLEXOPP GOVT POLYTECHNIC PANJRA POLE AMBAWADI AHMEDABAD Gujarat 380015 11/10/2000 6B,SIDDHKRUTI APARTMENT, SARELAWADI, GHOD DOD ROAD, SURAT Gujarat 395001 7/18/1995 103, Mangalya Apatment 79, Alkapuri Vadodara Gujarat 390007 8/30/1996 101-102, FIRST FLOOR, CITY SQUARE, NEAR JAHANVI RESTAURANT,UNIVERSITY ROAD AHMEDABAD Gujarat 380015 5/23/1997 BAVLAGAM BAVLA DIST AHEMEDBAD Gujarat 7/9/1997 4, KAMDHENU SHOPPING CENTRENR. GHEEANSHA PIR BUS STOP ISHANPUR,VATVA ROAD AHMDABAD Gujarat 9/15/1997 MADHUR COMPLEXSTADI8UN CROSS ROADS NAVRANGPURA AHMEDABAD Gujarat 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 6/27/1991 AMIRUTT SHOP NO. 4, OPP. JILEPANCHAYAT OFFICE DR. YOGNIK ROAD, RAJKOT. Gujarat 10/11/1991 SILVER POINTNEW STATION RD BHUJ KUTCH Gujarat 370001 12/16/1991 JAWAHAR ROAD MANAVADAR RAJKOT Gujarat 8/18/1982 402, SHUKUN ARCADE, NR. MEDISURGE HOSPITAL, OPP. ASHOK CHAMBER, MITHAKALI SIX ROAD, AHMEDABAD Gujarat 380006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/27/1994 SHIR HARI KRISHNA COMPLEX B/H DIPALI THEATRE ASHRAMROAD AHMEDABAD. Gujarat 4/28/1994 112 B-WING 1ST FLOORAHMEDABAD STOCK EXCHANGE KAMDHENU COMPLEX AMBAWADI AHMEDABAD-380 015 Gujarat 380015 6/23/1994 10-B,JADAV CHAMBERS,ASHRAMROAD,AHMEDABAD. Gujarat 8/17/1994 2ND FLOOR CHAKRAVARTY COMPLEXNEAR HIRA-PANNA BUS STOP NR. VIJAY CHAR RASTA,NAVRANGPURA, AHMEDABAD.9. Gujarat 3/1/1995 CHETAN, JUNCTION PLOT, STREET NO. 16 RAJKOT Gujarat 3/10/1995 301-303 ARJUN COMPLEX 3RD FLRNR NUTAN NAGRIK CO-OP-BANK LTD NAVRANGPURA AHMEDABAD Gujarat 380009 7/14/1983 260 NEW CLOTH MARKETRAIPUR AREA AHMEDABAD Gujarat 380002 9/5/1994 OPP.MORLIDHAR SOCIETY,ODHAV,AHMEDABAD. Gujarat

2193 U65923GJ1994PLC021143 2194 U65910GJ1994PTC021927 2195 U67120GJ1994PTC022340 2196 U67120GJ1994PLC022779 2197 U65910GJ1995PTC024816 2198 U67120GJ1995PTC024965 2199 U65910GJ1983PTC006349 2200 U65910GJ1994PTC022949 2201 U65910GJ1994PTC023120 2202 U65910GJ1994PTC023537 2203 U67120GJ1994PLC023477 2204 U67120GJ1995PTC024701 2205 U65910GJ1995PTC026160 2206 U65923GJ1995PLC025807 2207 U65910GJ1995PTC026854 2208 U67120GJ1995PLC027578 2209 U65910GJ1991PTC015489 2210 U65910GJ1991PTC016680 2211 U67120GJ1992PTC017713 2212 U65993GJ2005PTC047183 2213 U65910GJ1992PTC018635 2214 U67120GJ1985PTC007805 2215 L65993GJ1990PLC013253 2216 U67120GJ1999PTC036696 2217 U65910GJ1995PTC027873 2218 U67120GJ1995PLC028266 2219 U65910GJ1995PTC028486 2220 U67120GJ1996PTC029748 2221 U65910GJ1998PTC034042 2222 U67120GJ1999PLC035277 2223 U65910GJ1985PTC007673 2224 U65923GJ1990PTC013589 2225 U65999DN1993GOI000051

MARUTI LEASING FINSTOCK LIMITED PARTH CORPORATE FINANCE PVT LTD RIPPLE SECURITIES SERVICES PVT LTD RUSHABH SECURITIES LIMITED PRAGYA INVESTMENTS PVT LTD RSPL TRADELINK PRIVATE LIMITED SHAISHAV INVESTMENTS PRIVATE LIMITED SHYAMSUNDER FINANCIAL SERVICES PRIVATE LIMITED SAMKIT SHARE AND STOCK BROKERS PRIVATE LIMITED SNEHDEEP FISCAL PRIVATE LIMITED S S SECURITIES LIMITED SUNCITY SECURITIES PRIVATE LIMITED SHUBHAM FINSTOCK PRIVATE LIMITED VISHAL FINLEASE LIMITED S.M.EXTRUSIONS PRIVATE LIMITED TANAYA SECURITIES LIMITED SPRING TRADING AND INVESTMENT PRIVATE LIMITED SNEHBHAR STOCKHOLDINGS PVT. LTD. SHREE OMIC FINSTOCK PVT LTD SADBHAV NATURAL RESOURCES PRIVATE LIMITED SAYAR INVESTMENTS PVT LTD SANBEL INVESTMENT PVT LTD SERVE-ALL INVESTMENTS LIMITED SHRI SALASAR CAPITALS PRIVATE LIMITED SILVER SHINE MULTILINK INVESTMENT AND FINANCE PVT. LTD SONAL COUNSELLORS FINANCIAL LIMITED TRUE VALUE SHARE BROKERS PRIVATE LIMITED SASVAT INDUSTRIES PRIVATE LIMITED VISHWA CREDIT PRIVATE LIMITED SHREE RAMDOOT FINANCE LIMITED HIPOLIN INVESTMENTS PRIVATE LIMITED SARAS SANCHAY VINIYOG PVT LTD DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD RASNA MARKETING SERVICES PRIVATE LIMITED DARSHITA INVESTMENTS COMPANY ABHIJIT STOCK BROKING PRIVATE LIMITED ROBIN FINANCE AND INVESTMENTS LIMITED

9/26/1994 152-B KAMDHENU COMPLEX OPP SAHJANAND COLLEGE PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 380015 11/9/1994 1003, AKSHAT TOWER, OPP. RAJPATH CLUB, S G HIGHWAY, BODAKDEV, AHMEDABAD Gujarat 380054 10/31/1994 278 BELOW VIJAYA BANKMANEK CHOWK BRANCH MADAN GOPAL HAVELI AHMEDABAD Gujarat 2/21/1995 312,ASHWAMEGH AVENUE,NAVRANGPURA, AHMEDABAD. Gujarat 6/1/1995 103 PANCHDEEP COMPLEXMAYUR COLONY NAVRANGPURA AHMEDABAD Gujarat 380009 5/10/1995 SHANTIKUNJ PLOT NO 552/1, SECTOR-22, NEAR GH-6 CIRCLE, GANDHINAGAR Gujarat 382022 7/25/1995 53,SHREE DUTT SOCIETY,PALDI, AHMEDABAD. Gujarat 9/22/1995 13, SAMPANN COMPLEX,NR.HAVMORERESTAURANT, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/22/1991 SHIP 5TH FLOOR C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 11/27/1991 MARUTI HOUSE, OPP AIR INDIAASHRAM ROAD AHMEDABAD-9. Gujarat 5/26/1992 JITENDRA LODGE BULDG,20,NEWJAGNATH,RAJKOT Gujarat

11/30/2005 SADBHAV HOUSE,OPP. LAW GARDEN POLICE CHOWKI ELLISBRIDGE,AHMEDABAD ELLISBRIDGE,AHMEDABAD Gujarat 11/30/1992 4040,MAHAVIR MARKET ,RING ROAD,SURAT. Gujarat 5/2/1985 SAUMYA NR SHAHIBAUGPOST OFFICE MANJIT SOC AHMEDABAD Gujarat 380004 1/18/1990 GARDEN MILLS COMPLEX, SAHARAGATE, SURAT Gujarat 395010 10/11/1999 R-34 RATAN CHAMBERS NO 23RD FLOOR NR RATAN CINEMA SALABATPURA SURAT Gujarat 10/18/1995 9/401; SATYAM APTS. GORWAREFINARY ROAD, BARODA Gujarat 11/30/1995 14B SATTAR TALUKA SOCIETY,OPP. GUJARAT HIGH COURT OFF ASHRAM ROAD, AHMEDBAD. Gujarat 12/18/1995 J-7 NILMANI APARTMENT OPPSARTHIRAW HOUSE GURUKUL ROAD AHMEDBAD Gujarat 5/27/1996 F 11DIAMOND SQUARENR NAVJIVAN PRESS AHMEDABAD GUJARAT Gujarat 380014 4/30/1998 A/6 KIRTI APARTMENTS CIVILCHAMP ROAD SHAHIBAUG AHMEDABAD Gujarat 1/8/1999 JALARAM SHOPPING CENTRE3RD FLOOR RAGHUVIR PARA RAJKOT Gujarat 2/25/1985 KRISHNA KUTIR ,17 ,NILPARNO SOCIETY PALDI AHMEDABAD Gujarat 380007 4/5/1990 11/B,DARIAPUR PATEL SOCIETY,SOMNATHROAD,USMANPURA, AHMEDABAD. Gujarat 7/12/1993 GROUND FLOOR, NEW COLLECTORATE BUILDING, NR. ELECTRICITY DEPARTMENT, 66 KVA ROAD, SILVASSA Dadar Nagar Haveli 396230 11/24/1994 A 103, TIRTHRAJ COMPLEX B/H HASUBHAI CHAMBERS ELLISBRIDGE AHMEDABAD Gujarat 380006 8/29/1980 AHMEDABAD Gujarat 380004 10/20/2005 11, OPERA SOCIETY, NO.1 NAVA VIKAS GRUH ROAD PALDI AHMEDABAD Gujarat 380007 6/25/1993 48, JAISHETALI, S M ROAD, AHMEDABAD Gujarat 380015

2226 U65910GJ1994PTC023651 2227 U65910GJ1980ULT003920 2228 U67120GJ2005PTC046951 2229 U65910GJ1993PLC019710

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SAMAKTI INVESTMENTS PRIVATE LIMITED 12/30/1983 21 NOBLES - A OPP : NEHRU BRIDGE - ASHRAM ROAD AHMEDABAD Gujarat 380009 APURVA AQUA FILSEP PRIVATE LIMITED 9/2/1987 NATVAR KRUPA OPP- AHMEDABADPEOPLE'S CO OP BANK KHADIA CHAR RASTA AHMEDABAD Gujarat 380001 TANYA TRADELINKS PRIVATE LIMITED 9/22/2004 23 RATNAKAR APARTMENTNR WATER TANK RAMNAGAR SABARMATI AHMEDABAD Gujarat 380005 NAVYUG ROTATING MACHINES PRIVATE 8/5/1994 P-2 SOHAN TERRACEBODAKDEV VASTRAPUR AHMEDABAD Gujarat LIMITED 380054 DOMESTIC FINANCE AND INVESTMENT 2/4/1992 B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, PRIVATE LIMITED AHMEDABAD Gujarat 380028 ANEE INVESTMENTS PVT LTD 1/23/1981 NR POLICE HEAD QUATERSSHAHIBAG AHMEDABAD Gujarat 380004 HEMKUT INVESTMENTS PRIVATE LIMITED ALFA FINSTOCK PRIVATE LIMITED SHYAM SIDDHI LEASING AND FINANCE PVT. LTD. JASH SHARES AND STOCK PRIVATE LIMITED VAX CAP FIN AND INVESTMENT PRIVATE LIMITED SHABRO CAPITAL SERVICES PRIVATE LIMITED SHERATON MERCANTILE PRIVATE LIMITED CHECKMATE INDUSTRIEAL SERVICES PRIVATE LIMITED SHREE RAM SHROF AND FINANCE INVESTMENT PRIVATE LIMITED CP BROKING SERVICES PRIVATE LIMITED PRAMUKH TRADE WINGS PRIVATE LIMITED MANAN FINANCIAL SERVICES PRIVATE LIMITED CASH CROP FINANCE LIMITED D.J.STOCK BROKING PRIVATE LIMITED GTK TRADELINK PRIVATE LIMITED EXXON FOREX PRIVATE LIMITED L L INVESTMENT SERVICES PRIVATE LIMITED POONAWALA MONEY CHANGER PRIVATE LIMITED NAVINCHANDRA SECURITIES PRIVATE LIMITED KRUTIKA INVESTMENTS PRIVATE LIMITED AJOD INVESTMENTS PRIVATE LIMITED NANDINI ASSOCIATES PRIVATE LIMITED K.D. FOREX PRIVATE LIMITED SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED VRAJ STOCK BROKING PRIVATE LIMITED PARTH MONEY CHANGER PRIVATE LIMITED DHARITA COMMODITIES BROKING PRIVATE LIMITED ANNUITY FINGROWTH PRIVATE LIMITED DIVYALAXMI FINLEASE PRIVATE LIMITED 4/2/1996 115,S.B.I.PANCHRATNA SOCIETY B/H LA GAJJAR`S BANGLOW, NR.C.N.SCHOOL,AMBAWADI, Ahmedabad Gujarat 6/1/1993 12, GOPINATH SOCIETY, POST-ODHAV INDUSTRIAL ESTATE, AHMEDABAD Gujarat 382415 6/4/1991 AT & POST NITA TOBACCO CO.,VILLAGE SOKHDA DIST.BARODA. Gujarat 3/24/2008 A/12, SONAL APARTMENTS, OPP. SANJVANI HOSPITAL BODAKDEV, AHMEDABAD Gujarat 380054 11/3/1995 IIIRD FLOOR SIMANDHAR ESTATEOPP SAKAR III OPP GUJARAT HIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 380009 5/8/2008 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL AHMEDABAD Gujarat 380052 6/4/2008 203, SWAPNA COMPLEX, 5A, RASHMI SOCIETY NEAR MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 10/29/1993 BUDHARIN BUILDINGDALAL ROAD GOLWAD FATEHGUNJ BARODA Gujarat 7/18/1985 BIJAL ROAD, OPP KANYA VIDYALAYA, UPLETA RAJKOT Gujarat 360490 1/9/2008 1, DHYAY RESIDENCY, BEHIND SHIVAM FLATS NEXT TO PRAMUKH PRASAD CROSS ROAD, MANJALPUR VADODARA Gujarat 390011 9/12/2007 18, ADINATH NAGAR SOCIETY T. B. HOSPITAL ROAD, NR. RUTURAJ FLATS MEHSANA Gujarat 384002 4/25/1995 3RD FLOOR, MANAN HOUSE, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Gujarat 380009 11/25/1994 3,GANDHI BAUG SOCIETY,LAW GARDEN,ELLISBRIDGE, AHMEDABAD. Gujarat 380006 12/10/2007 3, Sukant Flats, B/h. Medi Surge Hospital, Mithakhali Six Road, Ahmedabad Gujarat 380006 12/11/2007 5/4, AANIK APPARTMENTS, OPP. VASTRAPUR TOL NAKA, VASTRAPUR AHMEDABAD Gujarat 380015 3/25/2009 SHOP NO. 221, MILLENIUM MALL, STATION ROAD, BARDOLI, SURAT Gujarat 394601 6/18/2009 B/96, ABHINANDAN SOCIETY NEAR NIKITA PARK, NEAR H B KAPADIA SCHOOL AHMEDABAD Gujarat 380052 6/18/2009 Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi Navsari Gujarat 396445 5/13/1994 375, GANDHI GATE ROAD, VADODARA VADODARA Gujarat 390017 9/7/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat COMPANY NAME

2230 U65910GJ1983PTC006645 2231 U65910GJ1987PTC009947 2232 U67120GJ2004PTC044783 2233 U67120GJ1994PTC022686 2234 U65910GJ1992PTC017047 2235 U65910GJ1981PTC004126 2236 U67120GJ1996PTC029204 2237 U67120GJ1993PTC019574 2238 U65910GJ1991PTC015780 2239 U67120GJ2008PTC053316 2240 U65910GJ1995PTC028032 2241 U67120GJ2008PTC053839 2242 U67120GJ2008PTC054123 2243 U67120GJ1993PTC020553 2244 U65910GJ1985PTC007968 2245 U67120GJ2008PTC052606 2246 U67120GJ2007PTC051722 2247 U65910GJ1995PTC025596 2248 U65910GJ1994PLC023677 2249 U67120GJ2007PTC052306 2250 U67120GJ2007PTC052310 2251 U67190GJ2009PTC056440 2252 U67190GJ2009PTC057295 2253 U67190GJ2009PTC057298 2254 U65910GJ1994PTC022056 2255 U65910GJ1977PTC003051 2256 U65993GJ1973PTC002308 2257 U67120GJ2010PTC059816 2258 U67190GJ2009PTC058858 2259 U67120GJ2009PTC057455 2260 U67120GJ2010PTC061862 2261 U67190GJ2010PTC061262 2262 U67120GJ2000PTC037965 2263 U67120GJ1999PTC036762 2264 U65910GJ1996PTC030793

3/10/2010 305, 3RD FLOOR, AKASH COMPLEX, B/H CITY BANK, NR. MUNICIPAL MARKET, C G ROAD AHMEDABAD Gujarat 380009 12/14/2009 203, CITY SHOP, DR. YAGNIK ROAD OPP. JAGNATH POLICE STATION RAJKOT Gujarat 360001 7/6/2009 665/3, UMIYA NAGAR SOCIETY, UNDHAI VADNAGAR Gujarat 384355 8/4/2010 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI AHMEDABAD Gujarat 380007 6/23/2010 3-A, MARUTI SANKALP OPP. A.P.C. ANAND Gujarat 388001 5/5/2000 405, SHUKAN MALL, Behind. VISAT PETROL PUMP SABARMATI AHMEDABAD Gujarat 380005 10/21/1999 NR. HANJAR CINEMA, SARASPUR,AHMEDABAD 380 018 Gujarat 9/24/1996 25-26, MEGH MALHAR COMPLEX, SECTOR-11 GANDHINAGAR Gujarat 382011

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/5/1995 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD AHMEDABAD Gujarat 380009 9/6/1995 9/B MEDICARE CENTRE 9TH FLOORNEAR M J.LIBRARY ELLISBRIDGE AHMEDABAD Gujarat 380003 12/30/1983 74, MADHUBAN, NR MADALPUR UNDER BRIDGE, AHMEDABAD Gujarat 380006 2/28/1983 SHETH LALBHAI DALPATBHAI1 FLOOR AKSHAY 53 NAVRANGPURA AHMEDABAD Gujarat 380009 2/15/1983 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 4/4/1981 AHMEDABAD NEW COTTON MILLSCOMPOUND OUTSIDE RAJPUR GATE, , AHMEDABAD-22. Gujarat 7/7/1980 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 3/23/1972 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 2/26/1991 25/ MADHUVAN ELLIS BRIDGE,AHMEDABAD. Gujarat 9/4/1990 53, MADHUBAN, NEAR MADALPUR UNDERBRIDGE ELLISBRIDGE AHMEDABAD Gujarat 380006 5/23/1990 401 EMPIRE STATE BUILDINGRING ROAD SURAT Gujarat 395002 6/17/1988 19/B SURYODAY COLONY, NR. SARDAR CHAR RASTA, NARANPURA AHMEDABAD Gujarat 380013 5/24/1993 B-4,RESIDENCE GARDEN FLATS,USMANPURA,AHMEDABAD. Gujarat 4/24/1992 54,EMPIRE TOWER, 5 TH FLLOR, NR.PANCHVATI PETROL PUMP, C. G. ROAD, ELLISEBRIDGE AHMEDABAD Gujarat 380006 10/16/1991 T-6, VIKRAM CHAMBERS ASHRAMROAD, AHMEDABAD. Gujarat 8/22/1991 BLOCK NO.A,NAYATAN CHAMBERS,ASHRAM ROAD,AHMEDABAD Gujarat

2265 U65910GJ1995PTC027280 2266 U67120GJ1995PTC027322 2267 U65910GJ1983PTC006636 2268 U65910GJ1983PTC005940 2269 U65910GJ1983PTC005897 2270 U65910GJ1981PTC004247 2271 U65910GJ1980PTC003834 2272 U65910GJ1972PTC002050 2273 U65923GJ1991PTC015120 2274 U65910GJ1990PTC014305 2275 U65910GJ1990PTC013804 2276 U65910GJ1988PLC010863 2277 U65910GJ1993PLC019527 2278 U65910GJ1992PTC017500 2279 U67120GJ1991PTC016438 2280 U65910GJ1991PTC016156 2281 U65910GJ1991PTC016109 2282 U65910GJ1975PTC002776 2283 U67120GJ2008PTC054335 2284 U67120GJ1991PTC016522 2285 L67120GJ1994PLC021269 2286 U65910GJ1994PTC021078 2287 U65921GJ1994PLC021778 2288 U65910GJ1994PTC023469 2289 U65910GJ1995PTC024958 2290 U65923GJ1990PTC014296 2291 U65910GJ1977PTC003047 2292 U65910GJ1983PTC006089 2293 U65910GJ1999PTC037062 2294 U67120GJ2001PTC039347 2295 U65910GJ1982PTC005074 2296 U67120GJ1996PTC029874 2297 U65910GJ1996PLC030532 2298 U65910GJ1996PTC031150 2299 U67120GJ1996PLC031247 2300 U67120GJ1999PLC035662 2301 U65910GJ1984PTC007365

DHRUVIT INFIN PRIVATE LIMITED AAGAM SECURITIES PRIVATE LIMITED ABIR INVESTMENTS PRIVATE LIMITED ANUSHRUTI INVESTMENTS PVT LTD ANSUMALINI INVESTMENT PRIVATE LIMITED ANEK INVESTMENTS PVT LTD AGATE INVESTMENTS PVT LTD DARPANA INVESTMENTS PVT LTD AASHINI LEASE FINANCE PVT.LTD. MAMATA MANAGEMENT SERVICES PRIVATE LIMITED ACHMAN INVESTMENTS PVT LTD CHANDRODAY LEASING AND FINANCE LIMITED BIDS FINLEASE LIMITED DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED ADINATH FINSTOCK PRIVATE LIMITED BALRAJ FINANCIAL PVT.LTD. AAYUSH FINANCE AND INVESTMENTS PVT LTD KHANPUR INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) AMIDHA STOCKS SERVICES PRIVATE LIMITED HIRANYA STOCK HOLDINGS PRIVATE LIMITED GLOBAL SECURITIES LIMITED KUNAL INVAFIN PRIVATE LIMITED GUJARAT GAS FINANCIAL SERVICES LIMITED LIMELIGHT LEASE FINVEST PRIVATE LIMITED SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED C GHEEWALA FINANCIAL AND CONSULTANTS PVT LTD JYESHTHA INVESTMENTS PRIVATE LIMITED HASKET HOLDINGS PVT LTD HILONI STOCK BROKING PRIVATE LIMITED LABDHI INVESTMENT SERVICES PRIVATE LIMITED REKHANK INVESTMENT PRIVATE LIMITED FADIA FINMARK PRIVATE LIMITED KHUSHBOO MARK-FIN LIMITED KRUPALU FINANCE AND ESTATE DEVELOPERS PRIVATE LIMITED GANDHIDHAM FINCAP LIMITED GOLDEN FINCAP LIMITED OM SECURITY AND INVESTIGATION PVT LTD

8/13/1991 11 CHAROTAR SOCIETY PART-IIOLD PADRA ROAD BARODA Gujarat 7/28/1975 "THE RETREAT", SHAHIBAG,AHMEDABAD-4. Gujarat

6/27/2008 26-27, AHYA COMMERCIAL CENTRE 2ND FLOOR, GONDAL ROAD, NR. JAYNATH PETROL PUMP RAJKOT Gujarat 360002 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 2/9/1994 502, SHAGUN COMPLEX, B/H ST. XAVIER'S LADIES HOSTEL, OFF. C.G. ROAD, AHMEDABAD Gujarat 380009 1/19/1994 12, KRISHNA COMPLEX, NR. GUJARAT HOUSE OPP. R.B.I. GANDHI BRIDGE . ASHRAM ROAD AHMEDABAD Gujarat 380009 4/11/1994 2, SHANTISADAN SOCIETY, NEARPARIMAL GARDEN,ELLISBRIDGE, AHMEDABAD Gujarat 380006 10/31/1994 803-804,HARIKRUPA TOWERS,BASE-MENT,ELLISBRIDGE AHMEDABAD-6. Gujarat 3/10/1995 A/414 INDIA TEXTILE MARKETRING ROAD SURAT Gujarat 9/3/1990 10/542 NAGAR FALIA M D SMARG PANINI BHINT SURAT Gujarat 395003 9/2/1977 OPP : THE UNDERBRIDGE, SHAHIBAUG AHMEDABAD Gujarat 380004 4/13/1983 2 VASUDHA SOCIETY NARANPURACHARRASTA AHMEDABAD Gujarat 380013 12/23/1999 36 HARIVALLABH SOCROOM NAROD AHMEDABAD Gujarat 3/23/2001 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA SURAT Gujarat 395003 3/19/1982 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/11/1996 C/O. DASHRATHLAL S.FADIA,SPINNING MILL STAFF QUARTERS, VISNAGAR-384 315. DIST-MEHSANA. Gujarat 8/22/1996 C/2 SWAPNLOK APARTMENTNR MUKT KARELIBAUG BARODA ANAND Gujarat 11/20/1996 5,NAWAB ESTATE,OPP.NEW KIRTIESTATE,NARODA ROAD, AHMEDABAD. Gujarat 12/6/1996 C-20,FIRST FLOOR CHAWLA CHOWK GANDHIDHAM Gujarat 3/26/1999 17 NEW LAXMI BUILDING2ND FLOOR PLOT NO 270 WARD 12-B GANDHIDHAM KUTCH Gujarat 370201 10/19/1984 13,A,YAGNESH SOCIETY,VATVA,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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/7/1987 CHANCHAL,SARDAR PATEL NAGARROAD,ELLISBRIDGE AHMEDABAD. Gujarat 12/13/1988 RANJIT ESTATE UDYOGNAGARCOLONY CHOWK GONDAL ROAD RAJKOT 360 002 Gujarat 360002 9/4/1961 ANAND BHAVAN, 2ND FLOOR, NR. RUPAM CINEMA, RELIEF ROAD, AHMEDABAD Gujarat 380001 2/25/1972 SARDARKUNJ ROAD, ANAND DISTT.KAIRA Gujarat 1/21/1980 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/13/1981 406, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/29/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 1/12/1982 H-CART, CENTRE, SANKAR NIVETAKSOCIETY DR HARIVALLABH N HOUSE, AHMEDABAD Gujarat 6/28/1994 9,JILLA PANCHAYAT SHOPPINGCENTRE,OPP.BUS STAND, MEHSANA Gujarat 384001 8/23/1994 HARIKRISHNA COMPLEX,PRITAM-NAGAR AHMEDABAD Gujarat 8/22/1994 2, AVISHKAR APPARTMENT 2, SUWARNAPURI SOCIETY, CHIKUWADI BARODA Gujarat 390005 9/9/1994 PRABHAT BHAVANTANKARIA ROAD MIRZAPUR AHMEDABAD Gujarat 9/2/1994 L-8 SUSMITA FLATS VASNA AHMEDABAD Gujarat 380007 2/16/1995 101 PANCHDEEP COMPLEXB/H ASHWAMEGH AVENUE NR MITHAKHALI SIX ROADS AHMEDABAD Gujarat 4/5/1995 H- 402, KALA RESIDENCY NEAR RADIO MIRCHI ROAD, SATELLITE, ANMEDABAD Gujarat 380015 4/27/1995 ABHAY NIWAS14 PANCHNATH PLOT RAJKOT Gujarat 360001 3/19/1996 B/304 WALL STREET II OPPORIENT CLUB NR GUJARAT COLLEGE AHMEDABAD Gujarat 380006 3/13/1984 "TRUPTI" JAL DEEP PARK,KALAVADROAD,RAJKOT-360003 Gujarat 1/28/1984 36,BOMBAY SHOPPING CENTRE,RACECOURSE ROAD,BARODA 3/17/1987 A/1,NEW ASHMITA APARTMENTS,NAVRANGPURA,AHMEDABAD. Gujarat Gujarat

2302 U65910GJ1987PTC009619 2303 U65910GJ1988PTC011628 2304 U65910GJ1961PTC001083 2305 U65923GJ1972PTC002039 2306 U65910GJ1980PTC003633 2307 U65910GJ1981PTC004119 2308 U67120GJ1981PTC004324 2309 U65910GJ1982PTC004970 2310 U65910GJ1994PLC022360 2311 U67120GJ1994PTC022839 2312 U67120GJ1994PTC022825 2313 U65910GJ1994PTC022980 2314 U65910GJ1994PTC022941 2315 U67120GJ1995PTC024668 2316 U65910GJ1995PTC025367 2317 U67120GJ1995PTC025650 2318 U67120GJ1996PTC029094 2319 U65910GJ1984PLC006796 2320 U65910GJ1984PTC006701 2321 U65910GJ1987PTC009501 2322 U65910GJ1987PLC009509 2323 U65910GJ1971PTC001963 2324 U65910GJ1975PTC002751 2325 U65910GJ1981PTC004115 2326 U67120GJ1982PTC005485 2327 U65910GJ1982PTC005728 2328 U65910GJ1982PTC005609 2329 U65910GJ1996PTC031092 2330 U65910GJ1997PTC033295 2331 U67120GJ1997PTC033487 2332 U67120GJ2000PTC037334 2333 U67120GJ2001PTC039155 2334 U65910GJ1994PTC022126 2335 U65910GJ1995PTC025092 2336 U67120GJ1995PTC025102 2337 U65923GJ1995PTC026533

RIDHI SIDHI LEASING AND FINANCE CO.PVT LTD MIT MARKETING PRIVATE LIMITED PHOENIX FACILITIES PRIVATE LIMITED RADHASWAMI FINANCE PRIVATE LIMITED NIGHTINGALE INVESTMENTS PRIVATE LIMITED RADHE INVESTMENTS PVT LTD MANMATH HOLDINGS PRIVATE LIMITED PRATIN INVESTMENTS PVT LTD NIRALI INVESTMENT AND FINANCE LIMITED NISHAN DETECTIVES AND SECURITY SERVICES PVT. LTD OMEGA SECURITIES PRIVATE LIMITED VECTOR FINCAP PRIVATE LIMITED KUSHAL FINANCIAL SERVICES PRIVATE LIMITED MUDRA CAPITAL SERVICES PRIVATE LIMITED MARCON CREDIT AND CAPITAL PRIVATE LIMITED NIRJA FINSTOCK PVT LTD PRAVINCHANDRA NAKARCHAND STOCK BROKERS PRIVATE LIMITED SHRI SAHJANAND GENERAL FINANCE AND INDL INVST LTD TEENA FINSTOCK PVT LTD SHREENATH CAPITAL PVT LTD SHRIPAL LEASING AND FINANCE LIMITED TEJAL TRADE AND BENEFIT PVT LTD VISTAR INVESTMENTS PRIVATE LIMITED V P INVESTMENTS PVT LTD SINIVALI TRADING AND INVESTMENTS PRIVATE LIMITED SHANTI ESTATES AND INVESTMENTS PVT LTD SAGAR KANYA HOLDINGS PRIVATE LIMITED SONU FINSTOCK PRIVATE LIMITED SAUBHAGYA FINCAP PRIVATE LIMITED THAKKAR STOCK BROKERS PRIVATE LIMITED SURYODAYA FINCAP PRIVATE LIMITED SLICK SECURITIES PRIVATE LIMITED SHUKLA CAPITAL AND FINANCE PVT LTD SARDHAV INVESTMENT AND FINANCE PRIVATE LIMITED SRUSHTEE INVESTMENTS PVT LTD THAKKAR FINANCIAL SERVICES PVT LTD

3/19/1987 1-A, FIRST FLOOR, OFFICE BUILDING COMPLEX, BOMBAY MARKET, UMARWADA SURAT Gujarat 395010 9/21/1971 EMBASSY MARKET NEAR DINESHHALL, AHMEDABAD-9 Gujarat 7/26/1975 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE AHMEDABAD Gujarat 380006 1/13/1981 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 9/16/1982 43-A, SINDHI MARKET, RAVEDIBARAR, AHMEDABAD Gujarat 11/29/1982 204 'SAMRAT' CHOICE DEPARTMENTSTORE'S STREET NAVRANGPURA AHMEDABAD Gujarat 380009 10/20/1982 NARAYAN FARM PO SOJA TA KALOLDIST MEHSANA Gujarat 11/7/1996 01,KRISHNA APTS,BHUDARPURA RD,AMBAWADI, AHMEDABAD. Gujarat 11/11/1997 PLOT NO 856 VISHWAKARMASHOPPING CENTRE SECTOR NO 21 GANDHINAGAR Gujarat 382021 12/24/1997 211 FORTUNE TOWERS DALALSTREET SAYAJIGUNJ VADODARA Gujarat 390005 2/9/2000 D/15 AJANTA COMMERCIAL CENTERASHRAM ROAD AHMEDABAD Gujarat 380009 1/10/2001 MATRUCHHAYTA,BEHIND PETROL PUMP,AMBAJI DIST BANASKANTHA Gujarat 5/26/1994 15-B VIDHYANAGAR SOCIETY-IIUSMANPURA AHMEDABAD Gujarat 3/21/1995 H.NO. 353 AT & POST KUVASANA, TEH. VISNAGAR DISTRICT MEHSANA VISNAGAR Gujarat 384315 3/21/1995 906 SIDDHARTH R C DUTTROAD ALKAPURI VADODARA Gujarat 390005 6/27/1995 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR VIRATNAGAR ODHAV AHMEDABAD Gujarat 382415

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/13/1995 C/49-50 SARDAR PATEL COMPLEXSARDAR CHOWK UNJHA (N G ) DIST MEHSANA Gujarat 384170 10/19/1995 CORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 11/10/1995 C/31,SILVER ARC,NR.ELLISBRIDGE RAILWAY CROSSING, ELLISBRIDGE, AHMEDABAD Gujarat 380006 1/16/1996 1939 PATEL VASPJUNA VADAJ AHMEDABAD Gujarat 380013 3/22/1991 12, TULIP BUNGLOWS 1-A, NR. SURDHARA CIRCLE, THALTEJ, AHMEDABAD Gujarat 380054 11/1/1991 SANDESH BHAVAN GHEE KANTA ROADAHMEDABAD Gujarat 1/29/1993 251, MILL-KARANJ, SURAT Gujarat 2/27/1982 BIPIN NIWAS, PANCHVATI, ELLISBRIDGE AHMEDABAD Gujarat 380006 10/15/1996 214 SAKAR-V B/H NATRAJ CINEMAOFF-ASHRAM ROAD AHMEDABAD Gujarat 380009 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 12/11/2002 703 SATKARN R SCHOOL NAVRANGPURA AHMEDABAD Gujarat 380009 6/30/2000 334 STAR CHAMBERSTHIRD FLOOR HARIHAR CHOWK RAJKOT Gujarat 360001 11/1/1994 2, NANDANVAN, NR. SHYAM VIHAR BUNGLOW, THALTEJ SHILAJ ROAD, AHMEDABAD Gujarat 380059 7/24/1997 OPP. POLICE STATION,AT/.PO.TA.WAGHODIA, DIST. BARODA Gujarat 6/22/1994 Flat No. B/202, Silver Arcade, Nr. Samrajya Bunglow, Mujamhuda, Akota Road Vadodara Gujarat 390020 10/24/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 9/30/1996 14,SUHASNAGAR COLONY,B/H.SALES INDIA, ASHRAM ROAD, AHMEDABAD Gujarat 380009 6/16/1986 36/37,PALLAV APARTMENT 7THFLOOR,TOWER NO.1 NAVRANGPURA, ,AHMEDABAD. Gujarat 1/3/1989 12-13, NUTAN BHARAT SOCIETY GRFLOOR ALKAPURI BARODA-7. Gujarat 12/17/1982 GAWARA STREET, OPP.RELIEFCINEMA, RELIEF ROAD, AHMEDABAD Gujarat 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 4/10/1995 15, KAMDHENU COMPLEX OPP. SAHJANAND COLLEGE, AMBAWADI AHMEDABAD Gujarat 380015 5/26/1988 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat 380006 7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 10/3/1997 7-UPPER GROUND FLOORMIRAMBIKA OPP:GANDHI BAUG NANPURA SURAT Gujarat 7/11/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 7/20/1982 3RD FLOORBANK OF BARODA BLDG GANDHI ROAD AHMEDABAD Gujarat 380009 1/7/2004 WARD NO.6/1181 MADHUMATI NAVSARI Gujarat 396445 7/30/1997 1309, RAJA MEHTA'S POLE KANJI DIWAN'S KHANCHO, KALUPUR AHMEDABAD Gujarat 380001 11/29/2006 1ST FLOOR, ADITYA NEAR KHADAYTA COLONY, MITHAKHALI SIX ROADS, AHMEDABAD Gujarat 380006 11/29/2006 ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, AHMEDABAD Gujarat 380006 4/21/2006 32 ANANDDHAM SOCIETY AMRAIWADI AHMEDABAD Gujarat 380026 6/29/2006 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT OFFICE, POLYTECHNIC AHMEDABAD Gujarat 380015 7/28/2006 C-840, MAUDRA RELOCATION SITE, BHUJ Gujarat 370001 1/4/2008 4, MARUTINAGAR HEMKETU, NR. AIRPORT RAJKOT Gujarat 360001 1/8/2008 OLD MARKET AREA NO. 38 MITHAPUR, TAL. DWARKA MITHAPUR Gujarat 361345 3/29/2007 441, Golden Point, Falsawadi, Ring Road, SURAT Gujarat 395003

2338 U65910GJ1995PTC027800 2339 U67120GJ1995PTC027904 2340 U65910GJ1995PLC028090 2341 U67120GJ1996PTC028622 2342 U65910GJ1991PTC015274 2343 U67120GJ1991PTC016563 2344 U65910GJ1993PTC018898 2345 U65910GJ1982PTC005052 2346 U65910GJ1996PLC030933 2347 U65910GJ1980ULT004004 2348 U67190GJ2002PTC041666 2349 U67120GJ2000PTC038284 2350 U65910GJ1994PTC023499 2351 U65910GJ1997PTC032723 2352 L65993GJ1994PLC022313 2353 U65910GJ1991PTC016491 2354 U65910GJ1996PTC030841 2355 U65993GJ1986PTC008733 2356 U65910GJ1989PTC011715 2357 U65910GJ1982PTC005767 2358 U65910GJ1973PTC002304 2359 U67120GJ1995PTC025450 2360 U65910GJ1988PTC010757 2361 U65910GJ1975PTC002775 2362 U67120GJ1997PLC033098 2363 U65910GJ1975PTC002739 2364 U65910GJ1982PTC005357 2365 U67190GJ2004PTC043441 2366 U65910GJ1997PTC032746 2367 U65993GJ2006PTC049485 2368 U65993GJ2006PTC049486 2369 U67120GJ2006PTC048163 2370 U67120GJ2006PTC048593 2371 U67190GJ2006PTC048785 2372 U67120GJ2008PTC052541 2373 U67190GJ2008PTC052597 2374 U67120GJ2007PTC050376

TRIMURTI FINSTOCK PVT LTD ZEDAR FINANCIAL PRIVATE LIMITED SAMRUDDHI INCAP AND SECURITIES LIMITED VIVEK FINCAP PVT LTD SAMIR STOCKHOLDINGS PRIVATE LIMITED STARTRACK STOCK HOLDINGS PRIVATE LIMITED SPECIAL PROJECTS AND FINANCE (I) PRIVATE LIMITED N B COMMERCIAL ENTERPRISES PRIVATE LIMITED MULTIMEDIA ENTERPRISES LIMITED PLATINUM INVESTMENTS COMPANY CHOKSI FOREX PRIVATE LIMITED SHREE RAM FINSEC PRIVATE LIMITED LV FINANCE PRIVATE LIMITED SHAH NAVINCHANDRA SHAKARLAL FINANCE COMPANY PVT. LTD. JAYANT SECURITY AND FINANCE LIMITED SARAS STOCK HOLDINGS PRIVATE LIMITED RAJPUTANA FINSTOCK PRIVATE LIMITED LINK AND PERRY INVESTMENTS PRIVATE LIMITED SACHI FINLEASE PVT LTD NILAM ESTATES AND INVESTMENTS PVT LTD MIRZAPUR INVESTMENT PVT LTD B K SHARE AND STOCK BROKERS PVT LTD AMVD HOLDINGS PVT LTD GOVIND INVESTMENTS PVT LTD GANDHI AUTO FINCAP LIMITED MAGNOLIA INVESTMENTS PRIVATE LIMITED SWI INVESTMENTS PVT LTD PRADIP FOREX PRIVATE LIMITED TRISHNA FINVEST PRIVATE LIMITED SUGREEVA INVESTMENTS PRIVATE LIMITED.. AMRASHAGUN INVESTMENTS PRIVATE LIMITED SBR TRADELINK PRIVATE LIMITED SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED ICON FOREX SERVICES PRIVATE LIMITED MANAN STOCK-BROKING PRIVATE LIMITED AMI COMMODITY BROKING PRIVATE LIMITED ARTHTANTRA SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/16/1981 P/22 BOMBAY MARKET SAHARDARWAJA UMRAWALA SURAT. 5/5/1973 205, YASHKAMAL BLDG., ST TIONROAD, BARODA. Gujarat

2375 U65993GJ1981PTC004704 2376 U65993GJ1973PTC002270 2377 U67120GJ2008PTC053566 2378 U67190GJ2009PTC058245 2379 U65999GJ2010PTC059999 2380 U67120GJ2009PTC057187 2381 U67190GJ2009PTC057321 2382 U65910GJ1989PTC013040 2383 U65920GJ2009PLC055945 2384 U67120GJ2009PTC056638 2385 U67120GJ2010PTC059662 2386 U65910GJ1986PLC008378 2387 U65910GJ1995PLC027825 2388 U67120GJ2010PTC060188 2389 U65910GJ1998PTC034496 2390 U67120GJ1996PLC031351 2391 U67120GJ1996PTC030222 2392 U67120GJ1982PLC049717 2393 U65910GJ1995PTC026101 2394 L65910GJ1995PLC025441 2395 U67120GJ2005PTC045638 2396 U67120GJ2004PTC044496 2397 U65993GJ1980ULT043124 2398 U67120GJ2001PTC039225

BOSCCO INVESTMENTS PRIVATE LIMITED A. M. PATEL ESTATES PRIVATE LIMITED NARAYANA EQUITY BROKING AND ADVISORY SERVICES PRIVATE LIMITED NETWORTH FINCAP SERVICES PRIVATE LIMITED NIRMA INVESTMENT PRIVATE LIMITED M. H. TRADESOLUTION PRIVATE LIMITED REALITE CAREER MANAGEMENT PRIVATE LIMITED MEHUL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED BAPU'S ASSET RECONSTRUCTION LIMITED SAMBANDH FINANCIAL SERVICES PRIVATE LIMITED KOMAL STOCK BROKING PRIVATE LIMITED VRAJBHUMI INVESTMENT LIMITED GLACIER CREDIT CAPITAL LIMITED TRUE VALUE INVESTMENT SERVICES PRIVATE LIMITED ATUL CHANDRA FINLEASE PRIVATE LIMITED CITRON ORGANICS LIMITED D.S. INTEGRATED FINSEC PRIVATE LIMITED STANROSE FUND MANAGEMENT SERVICES LIMITED SHRI BAJRANGBALI INTERMEDIATE AND DYECHEM PVT LTD SKYLID TELECOMMUNICATION LIMITED DARE EQUITY BROKERAGE PRIVATE LIMITED D KHAJANCHI STOCK BROKING PRIVATE LIMITED AGHAN INVESTMENTS COMPANY AG FINSTOCK PRIVATE LIMITED

Gujarat

4/11/2008 A/304, HIMALAYA ARCADE, OPP. VASTRAPUR LAKE AHMEDABAD Gujarat 380015 10/6/2009 A-50, NEMINATH KRUPA SOCIETY, B/H VISHRAM NAGAR, MEMNAGAR AHMEDABAD Gujarat 380052 3/25/2010 NIRMA HOUSE ADHRAM ROAD AHMEDABAD Gujarat 380009 6/8/2009 OFFICE NO. 3, OM KALESHWAR COMPLEX, OPP. BANK OF INDIA, NAVAVAS, MADHAPAR Gujarat 370020 6/22/2009 3-4, MOTILAL CENTRE 5TH FLOOR, BESIDE SALES INDIA, NAVRANGPURA AHMEDABAD Gujarat 380009 11/22/1989 21-22, MAHER PARK, 'A' WING, RING ROAD, ATHWAGATE SURAT Gujarat 395002 1/22/2009 507, MAHARANA PRATAP CENTRE OPP. POST OFFICE, ELLISBRIDGE AHMEDABAD Gujarat 380006 4/17/2009 A/204, MARUTI TOWER, NR. SHIVRANJANI CROSS ROAD, SATELLITE, AHMEDABAD Gujarat 380015 2/22/2010 UPPER LEVEL 1, AMRAPALI SHOPPING CENTRE, NEW SHARDA MANDIR ROAD , PALDI AHMEDABAD Gujarat 380007 1/10/1986 45, NEW CLOTH MARKET,IST,FLOOR, RAIPUR, AHMEDABAD. Gujarat 10/17/1995 VISHWAS,OPP:NIRMAN BLDG.,NAVRANGPURA AHMEDABAD-9. Gujarat 4/7/2010 F-12, SHREEJI DARSHAN COMPLEX, OPP. RAMVATIKA, NEAR CHAMUNDA TEMPLE, ZADESHWAR ROAD, BHARUCH Gujarat 392011 8/5/1998 C/O NEW CHANDRA MOTOR CYCLEOPPTOWN HALL JAMNAGAR Gujarat 361001 12/23/1996 17, DWARKADHISH CHAMBERS,KEVDA BAUGH , BARODA Gujarat 7/17/1996 "ARIHANT", SHRAMJIVI SOCIETY, OPP. ANDH MAHILA VIKAS GRUH, DHEBAR ROAD, RAJKOT Gujarat 360002 8/12/1982 6TH FLOOR, POPULAR HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 5/29/1995 89/1 HIRABHAI MARKETDIWAN BALUBHAI ROAD AHMEDABAD Gujarat 380022 4/10/1995 803 HARIKRUPA TOWEROPP OLD SHARDA NAGAR ELLISBRIDGE AHMEDABAD Gujarat 3/7/2005 PANCHSHEEL APARTMENT, GROUND FLOOR, 72, SAMPATRAO COLONY, ALKAPURI, VADODARA Gujarat 390005 7/22/2004 3/G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME TAX ASHRAM ROAD AHMEDABAD Gujarat 380009 9/16/1980 OPPTHE UNDER BRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 2/2/2001 B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POLE,AMBAWADI AHMEDABAD Gujarat 380015 11/29/1982 38/F MANMOHAN APARTMENTSSUBHASH BRIDGE AHMEDABAD Gujarat 7/13/1982 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD Gujarat

2399 U65910GJ1982PTC005715 2400 U65910GJ1982PTC005342 2401 U65993GJ1982PTC005275 2402 U65910GJ1969PTC001637 2403 U65910GJ1987PTC009433 2404 U67120GJ1995PTC024370 2405 U65910GJ1994PTC021751 2406 U65910GJ1994PTC021358 2407 U65923GJ1993PTC020323 2408 U65910GJ1992PTC017947 2409 U65910GJ1993PTC019170 2410 U65910GJ1993PTC019530

BALVANTI INVESTMENTS PRIVATE LIMITED AUGUST INVESTMENTS PRIVATE LIMITED AABHRUT INVESTMENTS PRIVATE LIMITED ARCOY SARVICES PVT LTD ACE FINANCIAL RESOURCES PVT LTD AMAR FISCAL AND CORPORATE SERVICES PVT LTD DAXAY FINANCE PVT.LTD. CHAMUNDA SECURITIES PRIVATE LIMITED AMIN MOTORS PRIVATE LIMITED AARCH KOTHARI FINANCE PVT LTD JALAN HOLDINGS PRIVATE LIMITED KANAK SAFE DEPOSIT VAULT PRIVATE LIMITED

6/23/1982 AKSHAY,1ST FLOOR,53,SHRIMALISOCIETY NR.NAVRANGPURA RLY CROSSING,AHMEDABAD-9. Gujarat 10/1/1969 606 ABHIJIT BLDGMITHAKHALI SIX ROAD AHMEDABAD Gujarat 380001 2/20/1987 A/45 BHAVNA TENAMENT NR VASNABARAGE ROAD VASNA AHMEDABAD Gujarat 380007 1/27/1995 B 405 PRIUM HOUSENR MITHKHALI RAILAY CROSSING ASRAMRD AHMEDABAD Gujarat 380009 4/7/1994 50,BASEMENT,JANPITH COMMERCIALCENTRE,ASHRAM ROAD, AHMEDABAD-9. Gujarat 2/22/1994 C/O GAUTAM P BAVISHIVIRAM NR RATANPAR CROSSING JORAWARNAGAR SURENDRANAGAR Gujarat 363020 10/4/1993 N H NO 8 OLD CHHANI ROADNR OCTROI NAKA VADODARA Gujarat 390002 7/8/1992 207, LMEHTA CHAMBERS, SIRLAKHAJIRAJ ROAD, RAJKOT. Gujarat 3/19/1993 3RD FLOOR,V.I.OP APPARTMENTOPP ATMA JYOTI ASHRA, ELLORA PARK,BARODA. Gujarat 5/24/1993 BASEMENT ABHISHEK APTS,KAPADIACOMPUND 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1995 14,HARIOM CHAMBERS,CELLER,NR.APPROACH BUS STNAD, THAKKARBAPANAGAR ROAD, AHMEDABAD. Gujarat 3/8/1995 2,RAJSUYA BUNGLOWS,NR.RAMDEVNAGAR,SATELITE, AHMEDABAD. Gujarat 3/31/1995 D-463,ANAND KAVERI SOCIETY,SHAHIBAUG, AHMEDABAD. Gujarat 5/31/1995 Gujarat Gujarat 11/27/1991 MARUTI HOUSEOPP AIR INDIAASHRAM ROAD, AHMEDABAD.

2411 U65910GJ1995PTC024328 2412 U65923GJ1995PTC024922 2413 U65910GJ1995PLC025291 2414 U67120GJ1995PLC026151 2415 U65993GJ1991PTC016679 2416 U65910GJ1979PTC003368 2417 U65910GJ1980PTC003758 2418 U65910GJ1981PTC004301 2419 U65910GJ1983PTC005974 2420 U65993GJ1972PTC002035 2421 U65910GJ1995PTC027774 2422 U67120GJ1996PLC030158 2423 U67120GJ1991PTC016435 2424 U65910GJ1992PTC017573 2425 U65910GJ1992PLC017790 2426 U65910GJ1993PTC019344 2427 U65910GJ1993PTC019664 2428 U65910GJ1994PLC022575 2429 U65910GJ1994PTC023243 2430 L65910GJ1994PLC023287 2431 U65910GJ1994PLC023395 2432 U65910GJ1995PLC024346 2433 U65910GJ1988PTC011486 2434 U65993GJ1990PTC013409 2435 U65993GJ1990PLC014595 2436 U65922GJ1991PLC015621 2437 U65910GJ1991PTC016503 2438 U65910GJ1978PTC003091 2439 U65910GJ1980PTC003980 2440 U65993GJ1981PTC004606 2441 U65910GJ1982PTC005089 2442 U65993GJ1982PTC005356 2443 U65910GJ1982PTC005605 2444 U65910GJ1982PTC005679 2445 U67120GJ1985PLC007576 2446 U65910GJ2000PTC038796 2447 U67120GJ2002PTC041373 2448 U67120GJ2005PTC045731 2449 U65910GJ1995PTC025823 2450 U65910GJ1995PTC026312

HEAVEN FINSTOCK PRIVATE LIMITED ELEGANT FINANCE PRIVATE LIMITED KAILASH CAPITAL FINANCE LIMITED INTENSIVE LAND AND RESOURCES LTD HYSAFE INVESTMENTS PRIVATE LIMITED. JANKI INVESTMENTS PVT LTD GVR INVESTMENT PVT LTD ICEBURGE HOLDINGS PVT LTD HARIVADAN TRADING AND INVESTMENTS PRIVATE LIMITED MODI PATEL CHIT FUND PRIVATE LIMITED KHUSBU FINANCE AND LEASING PVT LTD KARNI FINCAP LIMITED MEHIL STOCK HOLDINGS PRIVATE LIMITED NYALKARAN INDUSTRIES PRIVATE LIMITED DWARKESH FINANCE LIMITED RAGHUVIR CREDIT AND CAPITALS PRIVATE LIMITED MAHABALI HOLDINGS PRIVATE LIMITED PASAM FINANCIAL SERVICES LIMITED PUNJ FINANCE PVT LTD POPULAR ESTATE MANAGEMENT LIMITED MARUTI CENTURY FINANCE LIMITED RUSHI CAPITAL AND FINANCIAL SERVICES LTD PARIKH COMMERCIAL AND FINANCE PVT LTD M RAMANLAL HOLDINGS PVT LTD MAHENDRA FIN-STOCK LIMITED NEW PEOPLE HOUSING FINANCE LIMITED PRATIR STOCK HOLDING PRIVATE LIMITED MANAV MANDIR INVESTMENTS PVT LTD MANPAN INVESTMENTS PVT LTD M SONS INVESTMENTS PRIVATE LIMITED PAPYRUS INVESTMENTS PRIVATE LIMITED RUNA INVESTMENTS PRIVATE LIMITED MANZIL HOLDINGS PRIVATE LIMITED NAVNISH INVESTMENTS PVT LTD RAJRADHE FINANCE LIMITED YASHASVI COMMUNICATIONS PRIVATE LIMITED MARFATIA STOCK BROKING PRIVATE LIMITED RAJSHAH ENTERPRISE PRIVATE LIMITED PALLAVI FINSTOCK PVT LTD PRIME STOCK HOLDING AND CUSTODIAN PVT LTD

4/26/1979 24 SUNRISE SHOPPING CENTERDRIVE-IN-ROAD AHMEDABAD Gujarat 380054 5/6/1980 30-B,SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 3/5/1983 1, SUGARWALA MARKET KALUPURSAKAR BAZAR AHMEDABAD Gujarat 380002 2/14/1972 RAIPUR CHAKLA, OPP. BAUVA'SPOLE, AHMEDABAD-1. Gujarat 10/13/1995 C/O.NIRANJAN MAGANLAL RANAANAND NAGAR GUJARAT HOUSING BOARD,BLOCK NO. 579 BHARUCH Gujarat 7/5/1996 G-2 YESHNIDHI APT29 SARSWATI SOCIETY PALDI AHMEDABAD Gujarat 380004 10/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 5/5/1992 401 GANDHI SMRUTI APPTSPARSI SHERI SAIYADPURA SURAT Gujarat 395003 6/29/1992 201 LAXMI GOPAL BUILDING2ND FLOOR DANDIA BAZAAR BARODA Gujarat 390001 4/26/1993 16/B PANCHRATNA BUILDING1ST FLOOR ELLORA PARK SUBHANPURA BARODA Gujarat 390023 6/15/1993 SABLI POLE, CAMBAY Gujarat 388620 7/21/1994 A-308 3RD FLOOR ,B G TOWER DELHI GATE,SHAHIBAUG AHMEDABAD Gujarat 380004 10/11/1994 19 SURAKSHA SOCIETY -3B/H B ED COLLEGGE VISNAGAR MEHSANA Gujarat 10/14/1994 81, 8th Floor, "A" wing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. G. Highway Ahmedabad Gujarat 380054 10/24/1994 105-108 ASIATIC TRADE CENTRE NR JAIN DERASAR RASALA MARG, NAVRANGPURA AHMEDABAD Gujarat 380009 1/25/1995 007,2ND FLR,STATION ROD,GAYATRI COMPLEX, VISNAGAR, MEHSANA Gujarat 11/4/1988 DAXINI SOCIETY NARAYAN SOCIETYMANINAGAR AHMEDABAD Gujarat 2/22/1990 HEAR EVEREST CINEMABAPUNAGAR AHMEDABAD Gujarat 380024 11/6/1990 272 NEW CLOTH MARKET, OPP RAIPUR GATE, AHMEDABAD Gujarat 380002 5/9/1991 A-5, SMITSAGAR SOCIETY NANPURASURAT Gujarat 10/25/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 1/27/1978 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat 10/16/1980 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat 3/26/1982 7 LALKLABHAI PARK NEARST XAVIERS COLLEGE CORNER NAVRANGPURA AHMEDABAD Gujarat 380009 7/20/1982 NABS 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 Gujarat 10/20/1982 DIST MEHSANA Gujarat Gujarat 11/11/1982 NACHMO PREMISES, S I M ESTATE,GOMTIPUR, AHMEDABAD Gujarat

1/17/1985 "ANAND" SAURASHTRA SOCIETY, OPP. WATER TANK, PALDI AHMEDABAD Gujarat 380007 10/13/2000 3rd Floor, Avdesh House, Pritamnagar, 1st Slope Ellisbridge Ahmedabad Gujarat 380006 10/3/2002 216-219, Glacier Complex Jetalpur Road BARODA Gujarat 390005 3/18/2005 17 HAVELI APPARTMENTPANCHVATI PARK SOCIETY OPP WHITE HOUSE AMBAWADI AHMEDABAD Gujarat 380006 5/10/1995 S-2013 J J AC MARKETRING ROAD SURAT Gujarat 395002 6/14/1995 48, Basement, Kamdhenu Complex, Opp: Sahajanand College, Nr. Panjara Pole,Ambavadi Ahmedabad Gujarat 380015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/27/1995 A/2 HARIKRUPA SOCIETYNR RUSHIMANDAP B/H WATER TANKI KRELIBAUG BARODA Gujarat 390018 7/21/1995 GL-27/28,ARJUN,OPP.JAY SAFALIRAW HOUSE,SATELLITE, AHMEDABAD. Gujarat 8/25/1995 C/83,JYOTI PARK SOCIETY,NEWSAMA ROAD, BARODA. Gujarat 9/11/1995 18, HANSPRATAP SOCIETY, B/H NEW CIVIL HOSPITAL, AHMEDABAD Gujarat 380014 12/15/1995 131,SARVODAY COMMERCIAL CENTRESALAPOSE ROAD NR. G.P.O. AHMEDABAD. Gujarat 3/20/1998 119,MANEKPARA,ABOVE RAMENTERPRISES,NR.HOTEL AVADH, AMRELI365601. Gujarat 3/13/2000 7- UPPER LEVEL VIJAY PLAZACOMPLEX KANKARIA AHMEDABAD Gujarat 380022 5/14/1990 CORE HOUSE, OFF C G ROAD, AHMEDABAD Gujarat 380006 4/6/1992 DR. BALAR HOSPITAL BULDG,MOTI TANKI, RAJKOT. Gujarat

2451 U65910GJ1995PTC026887 2452 U65910GJ1995PLC026817 2453 U67120GJ1995PTC027210 2454 U65910GJ1995PLC027440 2455 U67120GJ1995PLC028475 2456 U65910GJ1998PTC033849 2457 U67120GJ2000PTC037550 2458 U65923GJ1990PTC013758 2459 U67120GJ1992PTC017440 2460 U65910GJ1993PTC020508 2461 U65910GJ1983PTC006324 2462 U65910GJ1966PTC001384 2463 U65910GJ1969PTC001559 2464 U65910GJ1975PTC002781 2465 U65910GJ1982PTC005433 2466 U65910GJ1982PTC005607 2467 U67190GJ2004PTC043515 2468 U67120GJ1996PTC030029 2469 U65910GJ1996PTC030905 2470 U65910GJ1998PTC034358 2471 U67120GJ2000PTC038245 2472 U65910GJ1993PTC020918 2473 U67120GJ1995PTC024781 2474 U67120GJ1995PTC024953 2475 U67120GJ1995PTC025806 2476 U65910GJ1995PLC027004 2477 U65910GJ1995PLC027645 2478 U65910GJ1995PLC028093 2479 U67120GJ1995PTC028297 2480 U99999GJ1981PLC004736 2481 U65910GJ1986PLC008920 2482 L65910GJ1986PLC009133 2483 U65910GJ1995PTC025534 2484 U65910GJ1997PTC032599 2485 U67120GJ2000PTC038542

MINAR RESEARCH FINANCE PRIVATE LIMITED MEHTA CHAVANA AND SWEETS LTD. MAGNUM MACHINIST PVT LTD RAJ MORAL INVESTMENT AND FINANCE LIMITED PRESTO SECURITIES LIMITED RAJCHANDRA FINANCIAL SERVICES PRIVATE LIMITED NACHIKET STOCK BROKING PRIVATE LIMITED SUBEENA FINANCIAL PRIVATE LIMITED SOBHA CAPITAL AND FINANCE PRIVATE LIMITED. VISHAL CAPITAL TRUST PVT LTD SUSHONI INVESTMENT PVT LTD SHRI GAJANAND BENEFIT PRIVATE LIMITED SAHARA TRADERS AND FINANCIERS PVT LTD VIVIDH INVESTMENTS PVT LTD SANSKRUT INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LTD SATYANAND HOLDINGS PRIVATE LIMITED SONI HARJI MONEY CHANGER PRIVATE LIMITED SARVODAY FISCAL SERVICES PRIVATE LIMITED SHREENIDHI FINSTOCK PRIVATE LIMITED SANHEDRIN FINANCE PRIVATE LIMITED SHIVANI SECURITIES PRIVATE LIMITED SURIL FINANCE AND LEASING PVT LTD STALLION FIN-STOCK PVT LTD SAMIR FINSTOCK PRIVATE LIMITED SONPAL SECURITIES PRIVATE LIMITED SUPERFIN IMPEX LIMITED SHRI NICOSECT FINANCE LIMITED SHEFALI SECURITIES LIMITED TRU-TRACK FINSEC PVT. LTD TIN INVESTMENTS COMPANY (IVL). SPS SILK LIMITED (SPS HOLDINGS) GANDHINAGAR LEASING AND FINANCE LTD REAL VALUE FINANCE PVT LTD SARAIYA FINANCE AND TRADING PRIVATE LIMITED SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED

10/25/1993 A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380054 6/25/1983 34/B, SWAPNA SIDDH SECIETY,SARVODAY NAGAR NO.1,OPP BHUYANDDEV SOCIETY, ,GHATLOD-IA, AHMEDABAD-61. Gujarat 4/27/1966 LAKKAD PITHA ROAD BARODA Gujarat 2/18/1969 1824, NEAR TOWER KALUPURCHAKAT, AHMEDABAD. DISTT. AHMEDABAD. Gujarat 7/28/1975 705,''KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 8/24/1982 SANSKRUT HIGH COURT ROADASHRAM ROAD AHMEDABAD Gujarat 380009 10/20/1982 NARAYAN FARM PO SOJA TAL KALOLDIST MEHSANA Gujarat 1/28/2004 10 SHIVAMCOMPLEXNR CENTRAL BANK NAVSARI Gujarat 396445 6/26/1996 5 AVANTIKA COMPLEX (FIRSTFLOOR) LIMDA LANE JAMNAGAR Gujarat 361001 10/8/1996 DELVADA GRAMPANCHAYAT,POST-DELVADA,VIA-UNA, DIST-JUNAGADH. Gujarat 7/9/1998 B/3/11/MODERN FLATSNR NID P T COLLGE ROAD PALDI AHMEDABAD Gujarat 380007 6/21/2000 C/O HITESHKUMAR HARIDAS & BROSKHAND BAZAR GRAIN MARKET JAMNAGAR Gujarat 361001 12/23/1993 JAY GURUDEV BLDG 1ST FLR OPPSUB JAIL RING ROAD SURAT Gujarat 395003 2/24/1995 'SANJU'SHREE NIVAS SOCIETY,VIKAS GRUH RD,OPP. MEGHMANI HOUSE,PALDI AHMEDABAD Gujarat 380007 3/10/1995 2ND FLOOR, SUN HOUSE, OPP NAVRANGPURA TELEPHONE EXCHANGE, C G ROAD AHMEDABAD Gujarat 380006 5/9/1995 304 SARASWATINAGARNR HIMATLAL PARK AHMEDABAD Gujarat 380012 8/7/1995 NR BANK OF BARODA(INDIA) ANIL STARCH ROAD NAARODA AHMEDABAD Gujarat 380025 9/28/1995 3 GANDHIBAUG SOCIETYB/H GAJJAR HALL LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 11/13/1995 G/5 TRUPTI APTS NR OLD HIGHCOURT NAVRANGPURA AHMEDABAD Gujarat 380009 12/5/1995 E/15,PADMABICA APTS,OPP.SWAGATPARTY PLOT NR.BHYANGDEW CHAR RASTA,SOLA,AHMEDABAD-52. Gujarat 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 8/28/1986 DR AMICHAND SHAH'S WADIRAMPURA-TUNKI SURAT-3 Gujarat 395003 10/30/1986 PLOT NO 235HOTEL-HAVELI SECTOR-11 GANDHINAGAR Gujarat 382011 4/20/1995 2ND FLOOR MANI BHADRA ENCLAVEOPP-RAJASTHAN HOSPITAL SAHIBAG AHMEDABAD Gujarat 380004 7/1/1997 2080/81 ANUPAM MARKETRING ROAD SURAT Gujarat 395002 8/17/2000 206 CITY CENTERGORALUCK JAKATNAKA UDHNA MAGADOLLA ROAD SURAT Gujarat 395001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/7/1997 G-1 MANHATTAN OPP S B INEAR MITHALKALI LIONS HALL AHMEDABAD Gujarat 380009 7/31/1996 303 SAMANVAY31 ARUNODAY SOCIETY ALKAPURI BARODA Gujarat 6/6/2006 2 , SUNRISE PARK , OPP HIMALYA MALL DRIVE-IN-ROAD, BODAKDEV AHMEDABAD Gujarat 380054 7/3/1995 A-51,SHRIPAL NAGAR,CHANKHEDA ROAD,GANDHINAGAR. Gujarat 9/13/1996 97/1, ALPHA ESTATE,NEAR ABAD ESTATE, OPP.KASHIRAM TEXTILE, NAROL HIGHWAY, AHMEDABAD Gujarat 382443 7/26/1982 NOBBES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 Gujarat 9/16/1982 M/S. KUMAR ENGG. O. DAIRYROAD, AHMEDABAD Gujarat 1/18/1982 1,PAYAL APARTMENT,B/H GLSCOMPOUND,LAW GARDEN, ELLISBRIDGE,AHMEDABAD-6. Gujarat 9/22/1998 24, HAVELI SHOPPING CENTRE,PALIYAD ROAD BOTAD 364710 DIST. BHAVNAGAR. Gujarat 9/2/2006 803, SHAPATH - III OPP RAJPATH CLUB SARKHAEJ - GANDHINAGAR HIGHWAY AHMEDABAD Gujarat 380015 12/19/2007 19, AMARDEEP APARTMENTS II, NR. FATEHPURA TANK, VIKAS GRUH ROAD, PALDI AHMEDABAD Gujarat 380007 6/30/2007 A-1, Namohari, Dashaporwad Society, B/h. Navchetan School, Paldi, Ahmedabad Gujarat 380007 6/1/1995 B/8 1ST FLOOR AVISKAR MOTIPURA CIRCLE HIMATNAGAR (SABARKANTHA Gujarat 383001 11/29/1982 B-10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA WADAJ AHMEDABAD Gujarat 380013 8/31/2007 601, STAR CHAMBERS HARIHAR CHOWK Rajkot Gujarat 360001 10/7/1992 AMIN BUILDING, 3RD FLOOR,GANDI GATE VADODARA Gujarat 390017 3/6/2009 B-701, Fairdeal House, Opp. St. Xavier's Ladies Hostel, Near Swastik Char Rasta, Navrangpura Ahmedabad Gujarat 380009 5/18/2006 BILAKHIA HOUSE MUKTANAND MARG, CHALA VAPI Gujarat 396191 6/2/2008 M-4,5 ATHWA ARCADE ATHWAGATE CHAR RASTA SURAT Gujarat 395007 2/25/2010 430/431, 4th Floor, B - Wing, ITC MAJURA GATE CROSSING, RING ROAD SURAT Gujarat 395002 11/18/2009 13, JAY AMBE NAYAK NAGAR, KALOL Gujarat 382721 10/13/2010 O/605, PRAMUKH VIHAR, PHASE V, NAROLI MAIN ROAD, SILVASSA Dadar Nagar Haveli 396230 7/16/2010 21, UGANDA SOCIETY, NEAR A-ONE SCHOOL, MEMNAGAR AHMEDABAD Gujarat 380052 8/10/2010 B-105/106, DIAMOND WORLD, KOHINOOR ROAD NR. MINI BAZAR. VARACHHA ROAD SURAT Gujarat 395006 9/23/2010 104, First Floor, Annapurna Complex, Opp. Bhavans School, Nr. Angan Tower, Makarpura Rd Vadodara Gujarat 390009 6/15/2010 101, EMERALD COMPLEX, Nr. CHOICE RESTAURANT, C. G. ROAD, AHMEDABAD Gujarat 380009 6/16/2010 1284/1, 1ST FLOOR, J K COMPLEX NR. ALKA CINEMA NADIAD Gujarat 387001 5/9/2005 A-91CORPORATE HOUSES G HIGHWAY JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD Gujarat 380054 4/16/2002 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Nagar Road Ahmedabad Gujarat 380051 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

2486 U65999GJ1997PTC032620 2487 U67120GJ1996PTC030355 2488 U67120GJ2006PTC048396 2489 U65910GJ1995PTC026592 2490 U65910GJ1996PTC030703 2491 U65910GJ1982PTC005373 2492 U65910GJ1982PLC005491 2493 U65910GJ1982PTC004976 2494 U65910GJ1998PLC034700 2495 U65993GJ2006PLC048993 2496 U67120GJ2007PTC052392 2497 U67120GJ2007PTC051252 2498 U65910GJ1995PLC026166 2499 U65910GJ1982PTC005725 2500 U67120GJ2007PTC051637 2501 U65910GJ1992PTC018391 2502 U67120GJ2009PTC056281 2503 U67120GJ2006PTC048276 2504 U67120GJ2008PTC054104 2505 U67120GJ2010PLC059695 2506 U67120GJ2009PTC058620 2507 U67120DN2010PTC000343 2508 U67120GJ2010PTC061638 2509 U67120GJ2010PTC061938 2510 U67190GJ2010PTC062403 2511 U67120GJ2010PTC061106 2512 U67190GJ2010PTC061115 2513 U67120GJ2005PTC046025 2514 U67120GJ2002PTC040634 2515 U65910GJ1991PTC015445 2516 U67120GJ1991PTC015479 2517 U65910GJ1990PLC014481 2518 U65910GJ1988PTC010943 2519 U65993GJ1995PLC025705 2520 U67120GJ1995PTC025398 2521 U65999GJ1995PLC024235

DALIA MOTORS PRIVATE LIMITED SCAD CONSULTANTS PRIVATE LIMITED JAVIS ESTATE HOLDING PRIVATE LIMITED. MANOJ DYECHEM PRIVATE LIMITED GAMMA FINVEST PRIVATE LIMITED TRIPLE N INVESTMENT PRIVATE LIMITED VALID FINCAP LIMITED AMALNIDHI INVESTMENTS PRIVATE LIMITED BOTAD FINANCE LIMITED PI. CAPITAL LIMITED AIRAN FINSTOCKS PRIVATE LIMITED VERITAS HOLDING SERVICES PRIVATE LIMITED CHANDAN DHARA FINANCE LIMITED AMRUTSAROJ INVESTMENTS AND ESTATES PRIVATE LIMITED ANIL DHULIA SHARE AND STOCK BROKING PRIVATE LIMITED AKANSHA FINANCE AND LEASING COMPANY PRIVATE LIMITED RAJA STOCK TRADERS PRIVATE LIMITED M3 INVESTMENT MANAGERS PRIVATE LIMITED MARKET GURU SECURITIES SERVICES PRIVATE LIMITED DIVINE FINCAP SERVICES LIMITED GHANTAKARNA SHARES AND SERVICES PRIVATE LIMITED ASCRON CONSULTANT PRIVATE LIMITED MULTIPLY EQUITIES PRIVATE LIMITED RUDRAX CAPITAL SERVICES PRIVATE LIMITED SIGMA FOREX SERVICES PRIVATE LIMITED BASIC STOCKS AND SERVICES PRIVATE LIMITED CHAROTAR MONEY CHANGER PRIVATE LIMITED AGILENT STOCK BROKING PRIVATE LIMITED DSFS SHARES AND STOCKBROKING PRIVATE LIMITED ANHONI STOCK HOLDINGS PRIVATE LIMITED ANAL STOCK HOLDINGS PRIVATE LIMITED CHIRAG LEASE AND FINANCE LIMITED C S P TRADING AND INVESTMENT PRIVATE LIMITED DINTEX SECURITIES AND FINANCIAL SERVICES LTD CAPTAIN LEASE AND FINANCE PRIVATE LIMITED DHANRAJ FINANCIALS LIMITED

10/5/1990 308, SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, AHMEDABAD Gujarat 380009 7/5/1988 SHANTI CHAMBERS, OPP DINESH HALL, NAVRANGPURA, AHMEDABAD Gujarat 380009 5/2/1995 S P HOUSE 14 VIDYA VIHARCOLONY USMANPURA AHMEDABAD Gujarat 380019 4/6/1995 POONAM COMPLEXUNJHA DIST MEHSANA Gujarat 380009 1/16/1995 STATION ROAD,HIMMATNAGARDIST-SABARKANTHA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/24/1994 7 SURYARATH PANCHWATI ELLISBR-IDGE AHMEDABAD Gujarat 380006 5/31/1994 301, ABHISHILP BUILDING, NR. KESHAVBAUG PARTY PLOT, VASTRAPUR AHMEDABAD Gujarat 380015 2/8/1994 JALARAM FARMS VILLAGE DEGEMP-KARANY T-PARCH D-BULSAR Gujarat 4/27/1993 203,PRASAD CHAMBERS, PRATAP ROAD, RAOPURA VADODARA Gujarat 390001 4/10/2000 F-25, SECOND FLOOR,SHRIRAM BUILDING, GOPALPURI ROAD, GANDHIDHAM kutch Gujarat 12/7/1999 4TH FLOOR, "SHANTAM", NR. HAVMOR RESTAURANT, NR. KALUPUR COMM. BANK, NAVRANGPURA, AHMEDABAD Gujarat 380009 10/5/1998 P 3 & 4 CITY CENTERNR SWASTIK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380009 11/12/1997 B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, Vadodara Gujarat 390020 8/29/1997 G-1 MODERN COMPLEX LIBERTYCROSS LANE PORBANDAR Gujarat 360575 11/5/1996 701,SAFFRON COMPLEX,FATEHGUNJ, BARODA. Gujarat 7/5/1996 BUNDER ROAD,OPP.PUNJAB NATIONAL BANK,MANDVI,KUTCHH Gujarat

2522 U65910GJ1994PTC022113 2523 U65910GJ1994PTC022159 2524 U65910GJ1994PTC021257 2525 U65910GJ1993PLC019349 2526 U67120GJ2000PTC037753 2527 U65910GJ1999PTC036972 2528 U67120GJ1998PTC034772 2529 U65910GJ1997PTC033305 2530 U65910GJ1997PTC032916 2531 U65910GJ1996PTC031073 2532 U65910GJ1996PLC030154 2533 U67120GJ1996PTC029932 2534 U67120GJ1995PTC027395 2535 U65910GJ1995PTC027235 2536 U65910GJ1987PLC009495 2537 U65993GJ1986PTC008516 2538 U65910GJ1983PTC006360 2539 U65910GJ1981PTC004714 2540 U65910GJ1977PTC003043 2541 U65910GJ1973PLC002302 2542 U65993GJ1973PTC002322 2543 U65910GJ1984PTC006756 2544 U65910GJ1988PTC010610 2545 U65910GJ1989PTC012649 2546 U65910GJ1970PTC001808 2547 U65910GJ1972PTC002053 2548 U65910GJ1975PTC002746 2549 U65993GJ1981PTC004553 2550 U65993GJ1981PTC004701 2551 U65910GJ1983PTC006090 2552 U67120GJ1985PTC051991 2553 U67120GJ1995PLC025766 2554 U65910GJ1997PTC031474 2555 U67120GJ1999PTC036026 2556 U67120GJ1999PTC036733 2557 U67120GJ2004PTC043876

AKANKSHA FINANCE AND INVESTMENT PRIVATE LIMITED RISI FINSTOCK PRIVATE LIMITED DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD BOBBY LEASE FINANCE LIMITED DHANLAXMI FINCAP PRIVATE LIMITED ANISH STOCK BROKING PRIVATE LIMITED AMIGO FINSTOCK PRIVATE LIMITED BULSAR FINANCE PRIVATE LIMITED DINESH CAPITAL PRIVATE LIMITED ADVANCE CAPLEASE PRIVATE LIMITED BHATIA FINSTOCK LIMITED A P SHAH AUTO FINANCE PRIVATE LIMITED BRANDE QUIETY SECURITIES PRIVATE LIMITED CHEMIND CONSULTANTS PRIVATE LIMITED ARCHANA LEASING AND FINANCE LIMITED TASH INVESTMENT PRIVATE LIMITED CHIMANBHAI PATEL STOCK HOLDINGS PVT LTD A V INVESTMENTS PVT LTD BHARANI INVESTMENTS PVT LTD ALAKNANDA INVESTMENTS LTD COROMANDAL INVESTMENTS PRIVATE LIMITED KANTUM HOLDINGS (GUJARAT) PRIVATE LIMITED G.S. HOLDINGS PRIVATE LIMITED KAPI INVESTMENTS PRIVATE LIMITED HOUSE OF BENEFITS PVT LTD KANCHANAR ESTATE PRIVATE LIMITED LAVENDER INVESTMENTS PRIVATE LIMITED JOLLY INVESTMENTS PRIVATE LIMITED JHOTA INVESTMENTS PRIVATE LIMITED HARSHGOPAL HOLDINGS PRIVATE LIMITED KARGIL HOLDINGS PRIVATE LIMITED JAY CAPITAL LIMITED KGN HOLDINGS PRIVATE LIMITED KAUTILYA FINCAP PRIVATE LIMITED JAY SHARE BROKER PRIVATE LIMITED KHAJANCHI AND GANDHI STOCKBROKING PRIVATE LIMITED

6/14/1996 A/89 SARDAR PATEL MARKETFATEHPURA BARODA Gujarat 390006 9/8/1995 A-1,ASHISH SHANTI NIKETAN SOCIPRITAMNAGAR ELLISBRIDGE, AHMEDABAD Gujarat 8/29/1995 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS COLLEGE CORNER ELLISBRIDGE AHMEDABAD Gujarat 380006 3/13/1987 GROUND FLOOR , PRAYOSHA APARTMENT DRIVE IN ROAD , THALTEJ AHMEDABAD Gujarat 380054 2/28/1986 9TH FLOOR, ABS TOWERS, OLDPADRA ROAD VADODARA. 390 007 Gujarat 7/20/1983 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 10/20/1981 GHANSHYAM CHAMBERS 1ST FLOOREND OF SUBASH BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 9/1/1977 OPP UNDER BRIDGE SHAHIBAD AHMEDABAD Gujarat 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat Gujarat

2/18/1984 " KANTAM " C.G.ROAD B/H LAW COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 4/21/1988 11 RAJNIGANDHA CO-OP.HOUSING SOCIETY TITHART DANE VALSAD Gujarat 396001 8/21/1989 36-37, IST FLOOR, SARDAR PATELSHOPPING CENTRE, MEHSANA Gujarat 11/19/1970 VISHNU BHAWANS, KARAIKUI NAKARELIEF ROAD AHMEDABAD. Gujarat 3/23/1972 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat

7/16/1975 KAIVANNA 9TH FLOORPANCHVATI ELIISEBRIDGE AHMEDABAD Gujarat 380006 8/13/1981 NIKUNJ,NR.MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD. Gujarat 10/16/1981 TIRUPATI APARTMENTS, BEHINDH.C. HIGH COURT NAVRANGPURA, AHMEDABAD Gujarat 4/13/1983 406,MURLI MANOHAR MARKET,REVDI BAZAR,AHMEDABAD. Gujarat 1/23/1985 NIRMA HOUSE, ASHRAM ROAD AHMEDABAD Gujarat 380009 5/5/1995 B/11,DAVAL AVENUE,B/H EMPIRETOWER,C.G.ROAD, AHMEDABAD. Gujarat 1/8/1997 A-504, SAMUNDRA COMPLEX, NR. CLASSIC GOLD HOTEL, NAVARANGPURA AHMEDABAD Gujarat 380009 5/20/1999 A-3 MRUNAL APPARTMENTS,NR. SHARADA SOCIETY PALDI, AHMEDABAD 380 007 Gujarat 10/15/1999 401 ABHISHEK 4TH FLOOROPP HOTEL HAVELI SECOTR 11 GANDHINAGAR Gujarat 302011 3/29/2004 201 HI SCAN HOUSENR MITHAKHALI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/14/1994 21/222, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 380013 4/10/1995 404, DWARKESH COMPLEX, NEAR WELCOME HOTEL ALKAPURI VADODARA Gujarat 390007 5/12/1995 13-B,GYANKUNJ SOCIETY,OPP.ST.XAVIERS COLLEGE NAVRANGPURA, AHMEDABAD. Gujarat 7/14/1995 NEAR TELAV VILLAGE SARKHEJ SANAND ROAD SANAND Gujarat 382110 7/17/1995 108, NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD Gujarat 8/9/1995 2, TRANSPORT NAGAR NAROL AHMEDAABD Gujarat 382405 9/4/1995 27, TAPOVAN SOCIETY, NEAR MANEKBAUG, AMBAWADI, AHMEDABAD Gujarat 380015 12/12/1995 1ST FLOOR, MOTILAL CENTRE,ASHRAM ROAD, AHMEDBAD. Gujarat 3/4/1996 26 NEW CLOTH MARKETOUTSIDE RAIPUR GATE AHMEDABAD Gujarat 380002 6/27/1996 B/73, PARISHIMA, C.G. ROAD,NAVRANGPURA, AHMEDABAD. Gujarat 11/25/1974 NEAR HIGLAJ, MATA'S TEMPLENAVRANGPURA, AHMEDABAD. Gujarat -

2558 U65910GJ1994PLC021305 2559 U65910GJ1995PTC025448 2560 U67120GJ1995PTC025854 2561 U67120GJ1995PTC026712 2562 U65910GJ1995PTC026736 2563 U67120GJ1995PLC027046 2564 U67120GJ1995PTC027259 2565 U67120GJ1995PLC028406 2566 U65993GJ1996PTC028961 2567 U65910GJ1996PLC030042 2568 U65910GJ1974PTC002622 2569 U65910GJ1981PTC004858 2570 U65993GJ1982PTC005477 2571 U65993GJ1982PTC005758 2572 U65910GJ1983PTC006033 2573 U65993GJ1983PTC006214 2574 U65910GJ1983PTC006422 2575 U65910GJ1984PTC007260 2576 U65910GJ1984PTC007468 2577 U65910GJ1995PTC025653 2578 U65910GJ1995PLC026615 2579 U65910GJ1995PTC026418 2580 U65910GJ1995PTC026878 2581 U67120GJ1995PLC027243 2582 U65910GJ1995PLC028385 2583 U67120GJ1995PTC028441 2584 U65910GJ1996PTC031069 2585 U67120GJ1998PTC034270 2586 U65910GJ1992PTC018458 2587 U67120GJ1993PTC018808 2588 U65910GJ1994PLC022123 2589 U67120GJ1994PLC022117 2590 U65910GJ1994PTC022501 2591 U67120GJ1995PTC024432 2592 U65999GJ1995PTC025027 2593 U67120GJ1995PLC025335 2594 U65910GJ1989PTC011762

GANIPITAK YAKSHRAJ CAPLEASE LIMITED EURO INDO-FIN SERVICES PVT LTD EXCEL FINSTOCK PRIVATE LIMITED KOLET RESORT CLUB PVT LTD KESHAV FABRICS PRIVATE LIMITED KATARIA TRANSPORT COMPANY LIMITED KANAN LEASE AND REALFIN PRIVATE LIMITED LALBHAI INVESTMENTS LIMITED KASHVI HOLDINGS PRIVATE LIMITED HONEST CREDIT CAPITAL LIMITED PALLAN SAVINGS AND FINANCE PVT LTD NISHRAJ HOLDING PVT LTD MALHOTRA BROTHERS INVESTMENTS PRIVATE LIMITED NIMISHA ESTATES AND INVESTMENTS PRIVATE LIMITED PANKAKAMILINI INVESTMENT PVT LTD NICHICON INVESTMENTS PRIVATE LIMITED PARASMANI LEASING AND ESTATES PVT LTD MOHANLAL KHEMCHAND INVESTMENT PVT LTD MIHICA INVESTMENTS PVT LTD PRAFULLA RESIDENTIAL COMPLEX PRIVATE LIMITED MONARCH HEALTHCARE LIMITED PRIYAJIT PROPERTIES PVT LTD PRAVEEN LABORATORIES PRIVATE LIMITED PRIME AVENUES AND CREDIT LIMITED PRAGATI GLOBAL FINANCE LIMITED REBS FIN-LEASE PVT LTD MAULI FINSERVE PRIVATE LIMITED POTHIWALA SHARE AND SECURITIES PRIVATE LIMITED INFINITY PROPERTIES PRIVATE LIMITED PALAK SECURITIES PVT LTD RENCO FINANCE LIMITED PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED RANGWALA FINANCIAL SERVICES PRIVATE LIMITED RAJAVIR SECURITIES PRIVATE LIMITED PRAGATI FINSTOCK PRIVATE LIMITED PUSHPAK HOLDINGS LIMITED PRIME SERVICES EXPORTS PVT LTD

11/28/1981 TULSI 6 RAMKRISHNAKUNJDR VIKRAM SARABHAI AHMEDABAD Gujarat 380015 9/16/1982 ADJOINING BANK OF INDIAOFFICERS COLONY POLYTECHNIC, AHMEDABAD 15 Gujarat 12/14/1982 GAWARA STREET, OPP.RELIEFCINEMA, RELIEF ROAD, AHMEDABAD-1 Gujarat 3/19/1983 13 AMRAKUNJ SOCNR ELLORA PARK BARODA Gujarat 5/18/1983 2, VASUDHA SOCIETY, NARANPURACHAR RASTA, AHMEDABAD Gujarat

2/17/1983 C-2, DIVYA APARTMENTSMITHAKHALI GARNALA, NAVRANGPURA, AHMEDABAD. Gujarat 9/15/1984 28 SAAMARTH BHUVAN KRISHNAKUNJ SOCIETY BHAIRAVNATH ROAD KANKARIA AHMEDABD Gujarat 12/6/1984 KOTHRI CHAMBERKOTHI ROAD RAOPURA BARODA Gujarat 4/27/1995 2 CHAMPANER CO-OP SOCIETYUSMANPURA AHMEDABAD Gujarat 7/5/1995 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. Gujarat 6/21/1995 KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG RAJKOT Gujarat 360001 7/27/1995 720, 7th FLOOR, GOLDEN POINT, NR. GAJJAR CHAMBERS, FALSAWADI, RING ROAD, SURAT Gujarat 395003 8/29/1995 A/1,K SHAMA FLATS,NR.ISHWARBHUVAN,NAVJIVAN AHMEDABAD. Gujarat 12/11/1995 705 SAHJANAD COMPLEXSHAHIBAUG RD AHMEDABAD Gujarat 380004 12/14/1995 401/402, B RAJSHREE AVENUE,NR. DINESH HALL INCOME-TAX AHMEDABAD. Gujarat 11/5/1996 35 SHRIMALI SOCIETYOPP NAVRANGPURA POLICE STATION NAVRANGPURA AHMEDABAD Gujarat 380009 6/17/1998 14/A KAMDHENU COMPLEXAMBAWADI AHMEDABAD Gujarat 380015 10/20/1992 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD BARODA Gujarat 1/12/1993 320,MEGHANI TOWER OLD CAPITALCINEMA,STATION ROAD SURAT. Gujarat 5/26/1994 KAVERI 2ND FLOOR SUBHASHBRIDGECORNER KESHAVNAGAR AHMEDABAD Gujarat 380027 5/26/1994 SAKAR-1, 5TH FLR EAST WING, OPP.GANDHIGRAM RLY STN AHMEDABAD Gujarat 380007 7/15/1994 NR INCOME TAX OFFICE BOJESHWARPLOT PORBANDAR Gujarat 1/31/1995 2827 KHAJURINI KHANCHOKALUPUR KOT NI RANG KALUPUR AHMEDABAD Gujarat 3/15/1995 NIRMAL KENAL ROADNR DENA BANK RAJKOT Gujarat 360001 4/4/1995 2ND FLOOR ASHA COMPLEX NEARSHRIJI BAUG FLATS NAVRANGPURA AHMEDABAD Gujarat 380009 1/12/1989 527 STAR PALAZAPHULCHAND CHOWK RAJKOT Gujarat 360001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 4/11/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 11/1/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD

2595 U65910GJ1991PTC015475 2596 U67120GJ1991PTC015405 2597 U65910GJ1991PTC016561 2598 U67120GJ2000PTC037763 2599 U65923GJ2003PTC043256 2600 U67190GJ2004PTC043505 2601 U67190GJ2005PTC046292 2602 U65910GJ1973PLC002306 2603 U65922GJ1993PTC018939 2604 U65923GJ1993PTC019612 2605 U65910GJ1994PTC021353 2606 U65910GJ1989PLC012064 2607 U65910GJ1991PTC015111 2608 U67120GJ1991PTC015777 2609 U65910GJ1980PTC003934 2610 U65910GJ1981PTC004356 2611 U65910GJ1983PTC006018 2612 U65910GJ1983PTC006169 2613 U65910GJ1984PTC007119 2614 U65910GJ1984PTC007133 2615 U67120GJ1985PTC007755 2616 U67120GJ2005PTC045885 2617 U65999GJ1999PTC035501 2618 U67120GJ2002PTC040583 2619 U67120GJ1995PTC024237 2620 U65910GJ1995PLC024671 2621 L67120GJ1995PLC024705 2622 U65922GJ1995PLC025663 2623 U67120GJ1995PLC028500 2624 U65923GJ1996PLC028564 2625 U67120GJ1996PTC028677 2626 U65910GJ1996PTC028653 2627 U65910GJ1996PTC029691 2628 U65910GJ1996PTC030036 2629 U65910GJ1981ULL004735 2630 U67120GJ2005PLC047013 2631 U65910GJ1994PTC023583

RISHI STOCK HOLDINGS PRIVATE LIMITED MANALI STOCK HOLDINGS PRIVATE LIMITED MIKHIL STOCK HOLDINGS PRIVATE LIMITED MANGALYA SECURITIES PRIVATE LIMITED PRATHAM MARKET MOVERS PRIVATE LIMITED METRO FOREX PRIVATE LIMITED R R MONEY CHANGERS PRIVATE LIMITED SURAYU INVESTMENT LIMITED SUTREJA HOUSING AND LEASE FINANCE PVT LTD SONAM LKEASING AND FINANCE COMPANY PRIVATE LIMITED SHAILY FINCAP SERVICES PRIVATE LIMITED JYOT INTERNATIONAL MARKETING LIMITED SARTH INVESTMENT AND FINANCE PRIVATE LIMITED SHIRALI HOLDINGS PRIVATE LIMITED SATYANARAN TRADERS AND INVESTORS PVT LTD VATSAL HOLDINGS PRIVATE LIMITED SAURABH TRADING AND INVESTMENTS PRIVATE LIMITED SUKHADA TRADING AND INVESTMENTS PRIVATE LIMITED VADGAMA INVESTMENT COMPANY PRIVATE LIMITED THANKI INVESTMENT COMPANY PRIVATE LIMITED SANRAJ FINSTOCK PRIVATE LIMITED TANNA BROKERS PRIVATE LIMITED SHRIKANSU MODERN SAFE DEPOSIT VAULT PRIVATE LIMITED SHRIDA SECURITIES PRIVATE LIMITED TRACOM STOCK BROKERS PVT LTD SHRESTH LEASING AND FINANCE LIMITED VRUNDAVAN SECURITIES LIMITED TRANS HOUSING FINANCE CORPORATION LIMITED VIR FINLEASE LIMITED VIJETA FINANCE LIMITED SORT FINANCIAL SERVICES PRIVATE LIMITED SHRINIVAS FINANCE AND INVESTMENT PVT LTD VINAYAK FISCAL PRIVATE LIMITED SUVIDHI FINANCIAL SERVICES PRIVATE LIMITED IODINE INVESTMENTS COMPANY (IVL) ANMOL SHARE TRADERS LIMITED KALVIR LEASE AND FINSTOCK PVT LTD

Gujarat Gujarat Gujarat

4/10/2000 B-TOWER 1 A SIDDHAKSHTRAAPPARTMENT SARGAM SHOPPING CENTRE, PARLE POINT, SURAT Gujarat 11/28/2003 SHOP NO AKASH GANGABELOW PIZZA HUT RACE COURSE CIRCLE BARODA Gujarat 390007 1/23/2004 HITLAR HERITAGECIVIL LINES ROADS BHARUCH Gujarat 392001 6/21/2005 78/D N SHOPPING CENTREOPP GANDHILIBRARY M G ROAD VALSAD Gujarat 396001 7/18/1973 SAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 2/5/1993 JENITY SHOPPING CENTREBASEMENT M G MARG JUNAGADH Gujarat 6/8/1993 27/B,NATRAJ SOCIETY,NIZAMPURABARODA. Gujarat

2/22/1994 J 5 BIJAL APTS PANCHVTI ROADELLISBRIDGE AHMEDABAD Gujarat 380006 3/29/1989 9, ROYAL CRISENT BUNGLOW, OPP. NEWYORK TOWER, S.G. ROAD, THALTEJ AHMEDABAD Gujarat 380059 2/22/1991 CREATIVE CASTLE70 SAMOATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 6/4/1991 8/A, AMRAVATI SOCIETY,GOTRI ROAD,BARODA. Gujarat 9/11/1980 INDUSTRY HOUSE BEHIND NATRAJCINEMA ASHRAM ROAD AHMEDABAD Gujarat 380009 4/30/1981 9 SHRI MALI SOCGOOD LUCK NAVRANGPURA AHMEDABAD Gujarat 380009 3/18/1983 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. Gujarat 5/7/1983 914, KHADIA GOLWAD BEHINDENGLISH CINEMA, PANCHKUA AHMEDABAD Gujarat 7/30/1984 OPP.SHISHUMANGAL GANDHIGRAM JUNAGADH Gujarat 362001 8/2/1984 PURVI B/H DANAPITH SOCIETYCOLLEGE ROAD JUNAGADH Gujarat 362001 3/29/1985 MAINAK SHETH C G ROAD BEHINDLAW COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 4/13/2005 22, OLD MARKETING YARD, OPP. BUS STATION GONDAL Gujarat 360311 2/25/1999 101, VAISHNAVDEVI APARTMENT NEAR INDRA LOK APT. SURAT Gujarat 395001 4/1/2002 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT OFFICE, POLYTECHNIC AHMEDABAD Gujarat 380015 1/17/1995 401 HEMKOOT B/H L I C BUILDINGASHRAM ROAD AHMEDABAD Gujarat 380009 2/16/1995 118, SHREE HARI PARK, B/H. CENTER POINT BUILDING, RING ROAD SURAT Gujarat 395002 2/21/1995 D-7,KUNJ RES CUM PLAZA, NR.POLO CLUB, BARODA Gujarat 4/27/1995 B/2,SARITA DARSHAN,OPP:JAIHIND PRESS, ASHRAM ROAD,AHMEDABAD.380009. Gujarat 12/20/1995 1, VEEMURTI COMPLEX, , FIRSTFLOOR, OPP. GURUKUL MEMNAGAR AHMEDBAD. Gujarat 1/4/1996 3RD FLOOR, ADALJA COMPLEX ,ELLORA PARK, VADODADRA Gujarat 1/24/1996 315 TULSISHOPS & OFFICESOPP NARAYAN NIDHI NR MITHAKHALI SIX ROADS AHMEDABAD Gujarat 380006 1/22/1996 218, SARDAR PATEL, DIAMONDMARKET, BAPUNAGAR AHMEDBAD. Gujarat 5/21/1996 4 FIRST FLOOR JAGNATH MAHADEVMANDIR SARASPUR CHAR RASTA SARASPUR AHMEDABAD Gujarat 380018 6/26/1996 5 AZAD FLATS12 AZAD SOC AHMEDABAD Gujarat 380015 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat

10/31/2005 101, AKASHGANGA, NR. MUNSHI'S NURSHING HOME, GUJARAT COLLEGE ROAD, ELLISHBRIDGE AHMEDABAD Gujarat 380006 11/15/1994 6-2ND FLOOR CHANKYANR DINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) JOSHI FINANCIAL AND SECURITIES 11/9/1994 112,MANGAL MURTI COMPLEX,ASHRAM ROAD, AHMEDABAD Gujarat SERVICES LIMITED 380009 NEHA REALTY AND HIGH FINANCE LIMITED 11/9/1994 G / 2 GHANSHYAM CENTRE STATIONROAD CHAR RASTA MANINAGAR AHMEDABAD Gujarat 380008 NEEL DHORA HOLDINGS PRIVATE LIMITED 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 A-ONE MONEY CHANGER PRIVATE LIMITED 2/23/2006 10,2470 SINDHIWADBHAGATLAV MAIN ROAD SURAT SURAT Gujarat SCROD TRADING AND INVESTMENT COMPANY HITESH K SHAH FINANCIAL SERVICES LIMITED RAKSHA INVESTMENTS COMPANY (IN VOL. LIQUIDATION) BHUMIKA COMMODITIES PRIVATE LIMITED GANDHARVA FINANCIAL SERVICES PRIVATE LIMITED BONAFIDE STOCK AND CAPITAL PVT LTD AJAB GAJAB INVESTMENT PRIVATE LIMITED PUSHPAK TRADEFIN PRIVATE LIMITED PRECIOUS MONEY- CHANGER AND EXPORT PRIVATE LIMITED GINI MONEY CHANGERS PRIVATE LIMITED NAVKAR BROKING SERVICES PRIVATE LIMITED C.S.PATEL STOCK HOLDINGS PVT LTD PRIYAL INTERNATIONAL PRIVATE LIMITED HCAB BROKING PRIVATE LIMITED MY OWN SHARE BROKING SERVICES LIMITED SAMPAT STOCK HOLDINGS PRIVATE LIMITED ZAVERI ENTERPRISE PRIVATE LIMITED ROYALS INVESTMENT PRIVATE LIMITED HIT-KET STOCK BROKING PRIVATE LIMITED AADESH FINSERVE PRIVATE LIMITED TIRTH STOCK BROKING PRIVATE LIMITED SAMRUDDHY SOCIOMANAGEMENT PRIVATE LIMITED MARKET-HUB STOCK BROKING PRIVATE LIMITED NARESH R CHOKSHI STOCK BROKING PRIVATE LIMITED ESHVA TRADE NET PRIVATE LIMITED ADROIT9 CAPITAL MARKET PRIVATE LIMITED VIRINCHI TRADELINK PRIVATE LIMITED SAMPATI BROKING PRIVATE LIMITED CHANDRALOK STOCK BROKING PRIVATE LIMITED VENUS WEALTH CREATORS PRIVATE LIMITED 3/20/1985 B-16, SHIVAM II BUNGLOWS GALA JIMKHANA ROAD, BOPAL AHMEDABAD Gujarat 380058 11/23/1994 821 FORTUNE TOWER,DALAL STREET ROAD SAYAJI GUNJ ROAD VADODARA Gujarat 390005 8/29/1980 OPP.THE UNDERBRIDGE,SHAHIBAG,AHMEDABAD-4. Gujarat 4/18/2006 61 A OLD MARKET YARDOPP.STATE BANK OF INDIA PALANPUR Gujarat 385001 3/24/1995 83, SARTHI ROW HOUSE, B/H DRIVE IN CINEMA, MEMNAGAR AHMEDABAD Gujarat 4/20/1993 124 KAMDHENU COMPLEXNR POLYTECHNIQUE AMBAWADI AHMEDABAD Gujarat 380015 7/13/1983 9 SANDHIYA OPP CAPITAL COMM. CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380009 12/3/1998 D-1 ANMOL RATNA APARTMENT34 PRITAMNAGAR SOCIETY ELLISBRIDGE AHMEDABAD Gujarat 380006 5/2/2000 OPP MANDVI TOWERCBI ROAD JAMNAGAR Gujarat 361001 3/14/2007 503, WALL STREET 1, OPP. ORIENT CLUB, ELLISBRIDGE, AHMEDABAD Gujarat 380006 3/28/2007 B-36,MAHAVIR CHHAYA APARTMENT, B/H SUVIDHA SHOPPING CENTRE, AHMEDABAD Gujarat 380007 8/17/1983 "SANDESH BHAWAN",LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 12/17/2007 3RD FLOOR, LANDMARK HOUSE, OPP. HDFC HOUSE, NR. MITHAKHALI SIX ROADS, AHMEDABAD Gujarat 380009 12/27/2007 SATYAM SHIVAM SUNDRAM, GROUND FLOOR, OPP STATE BANK OF INDIA, UNIVERSITY ROAD RAJKOT Gujarat 360005 2/13/2008 11, GAJANAND PARK SOCIETY, ADAJAN ROAD, SURAT Gujarat 395009 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat COMPANY NAME

2632 U65910GJ1994PLC023539 2633 U65910GJ1994PLC023532 2634 U65910GJ1981PTC004289 2635 U67190GJ2006PTC047798 2636 U67120GJ1985ULT007737 2637 U65910GJ1994PLC023645 2638 U65910GJ1980ULT003924 2639 U67120GJ2006PTC048142 2640 U65910GJ1995PTC025180 2641 U67120GJ1993PTC019312 2642 U65910GJ1983PTC006344 2643 U65910GJ1998PTC035077 2644 U67120GJ2000PTC037931 2645 U67190GJ2007PTC050220 2646 U67190GJ2007PTC050345 2647 U65910GJ1983PTC006419 2648 U67120GJ2007PTC052368 2649 U67120GJ2007PTC052457 2650 U67120GJ2008PLC052905 2651 U65910GJ1991PTC015764 2652 U67120GJ2008PTC054951 2653 U65993GJ1970PTC001799 2654 U67120GJ2007PTC051149 2655 U67120GJ2007PTC051375 2656 U67120GJ2008PTC054896 2657 U67120GJ2008PTC054046 2658 U65993GJ2008PTC054175 2659 U67120GJ2009PTC057849 2660 U67190GJ2009PTC058417 2661 U67120GJ2010PTC062235 2662 U67190GJ2010PTC062378 2663 U67120GJ2010PTC060762 2664 U67120GJ2009PTC058886 2665 U67120GJ2010PTC059850

9/3/2008 GROUND FLOOR, SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD AHMEDABAD Gujarat 380006 11/6/1970 Gujarat 6/20/2007 D-25, NAVDEEP FLATS, SUBHASCHOK, MEMNAGAR AHMEDABAD Gujarat 380052 7/23/2007 24, PARAMDHAM SOCIETY, AMBALI-BOPAL ROAD, BOPAL AHMEDABAD Gujarat 380058 8/29/2008 C/F- 1,2 DURGA COMPLEX, NR. DURGA OIL MILL COMPOUND, HIMATNAGAR Gujarat 383001 5/27/2008 C/13,SUDARSHAN TOWER SUN-N STEP CLUB ROAD,THALTEJ AHMEDABAD Gujarat 380054 6/10/2008 B-230-231, INTERNATIONAL TRADE CENTER (ITC) MAJURAGATE CROSSING, RING ROAD SURAT Gujarat 395002 8/20/2009 A-101, Adhunik Appartment, 58 Pritamnagar Society, Nr. Dr. Dilip Vidya, Ellisbridge, Ahmedabad Gujarat 380006 10/22/2009 OFFICE NO 811, 8TH FLOOR, SIDDHARTH COMPLEX, R.C.DUTT ROAD, ALKAPURI VADODARA Gujarat 390007 9/7/2010 PLOT NO. 1257/1, SECTOR - 3/A, GANDHINAGAR Gujarat 382003 9/21/2010 4-CHINTAN APPARTMENT, ANANDNAGAR SOCIETY, BHATTHA, PALDI, AHMEDABAD Gujarat 380007 5/17/2010 212 MAHALAXMI COMPLEX NEAR K.K.V. HALL, KALAWAD ROAD RAJKOT Gujarat 360005 12/15/2009 52 SHRIJI CLOTH MARKET NR NEW CLOTH MARKET AHMEDABAD Gujarat 380001 3/12/2010 2/908-909, 2ND FLOOR,VENUS HOUSE, HIRA MODI STREET OPP SUB JAIL, SAGRAMPURA, RING ROAD, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/16/2010 2/1629, ZUNDA SHERI, SAGRAMPURA SURAT Gujarat 395002 2/24/2004 UPPER LEVEL 2MAHARAJA COMPLEX NR RELIEF CINEMA RELIEF ROAD AHMEDABAD Gujarat 380001 7/24/1995 8 ASHIRVAD SHOPPING CENTREOPP KOCHRAB ASHRAM PALDI AHMEDABAD Gujarat 380007 9/19/1994 3 RANMUKTESHWAR SOCIETY OPP-SARDAR STATUE HANSOL AHMEDABAD Gujarat 382475 11/5/1999 2 JANPATH COMPLEX 3RD FLOOROPP CAPITAL COMMERCIAL CENTRE NEHRUBRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380009 10/17/1996 4,RAJ MARKET, OPP.RAJKUMARPETROL PUM, RING ROAD, SURAT Gujarat 3/12/1996 A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH MARKET,O/S RAIPUR GATE, AHMEDABAD Gujarat 380022 1/30/1941 3RD FLOOR BANK OF BARODA BLDGFUVARA GANDHI ROAD AHMEDABAD Gujarat 11/30/1983 GHEE KANTA,VAD FALIA,RAOPURA,BARODA. Gujarat 2/20/1984 300,ASAHIMA HOUSE,NEAR M.J.LIBRARY KAVI NANALAL MARG, AHMEDABAD. Gujarat 2/25/1984 164/2 SECOND FLOORKABUTARKHANA KALUPUR AHMEDABAD 12 Gujarat 11/29/1982 C/O NARAYAN FARMKALOL MEHSANA Gujarat 2/9/1982 AT HAVELI PRINTING PATASAPOLI-1 GANDHI ROAD AHMEDABAD Gujarat 11/24/1981 C/O. 103, "KAIVANNA" NR. PANCHVATI CIRCLE, AHMEDABAD Gujarat 380006 11/21/1981 GHANSHYAM CHAMBERS, GUJRAT,END OF SUBHASH BRIDGE ASHRAM ROAD, AHMEDABAD Gujarat 3/27/1981 SARYU VILLA 434/4NETAJI MARG NR MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD Gujarat 380006 2/21/1979 1006 SAMUDRA ANNEXE OFF C G ROAD AHMEDABAD Gujarat 380009 8/7/1986 1ST FLOOR DESHANA CHAMBERB/H KADWAPATTIDAR WADI ASHRAM ROAD AHMEDABAD Gujarat 380001 10/23/1986 HARE KRISHNA AVANUE 31/B GOVTSOCIETY NR MANICIPAL MARKET C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 10/26/1988 5 NARAYAN CHAMBERS IIND FLOORASHRAM ROAD AHMEDABAD GUJARAT Gujarat 380009 9/28/1989 NUTAN ESTATE, VASTA DEVD ROADSURAT Gujarat 4/2/1990 111, POONAM NAGAR SOCIETYBHATAR ROAD, SURAT 4/12/1972 SHANTI SADAN, MIRZAPUR RD.,AHMEDABAD. Gujarat Gujarat

2666 U67120GJ2010PTC059900 2667 U67190GJ2004PTC043672 2668 U65910GJ1995PTC026835 2669 U65910GJ1994PTC023062 2670 U67120GJ1999PTC036857 2671 U65910GJ1996PLC030943 2672 U65923GJ1996PLC029041 2673 U65910GJ1941PTC000367 2674 U65910GJ1983PTC006967 2675 U65910GJ1984PLC006758 2676 U65910GJ1984PTC006769 2677 U65910GJ1982PTC005711 2678 U65910GJ1982PTC005015 2679 U65910GJ1981PTC004847 2680 U65993GJ1981PTC004835 2681 U65910GJ1981PTC004226 2682 U65910GJ1979PTC003296 2683 L65910GJ1986PLC008864 2684 U65910GJ1986PLC009106 2685 U65910GJ1988PTC011439 2686 U65910GJ1989PTC012799 2687 U67120GJ1990PTC013571 2688 U65910GJ1972PTC002062 2689 U65993GJ1984PTC006685 2690 U65910GJ1984PTC007012 2691 U65910GJ1984PTC007452 2692 U65910GJ1958PTC000893 2693 U67120GJ2001PTC039345 2694 U67120GJ2003PTC042309 2695 U65192GJ2003PTC042454 2696 U65910GJ1995PLC025463 2697 U67120GJ1995PTC026273 2698 U67120GJ1995PTC026801 2699 U67120GJ1996PTC028947 2700 U67120GJ1996PTC029240 2701 U67120GJ1996PTC031057 2702 U67120GJ1997PTC031972

CHORADIA FINANCIAL ADVISORS PRIVATE LIMITED APSARA FOREX AND TOURISM PRIVATE LIMITED AAKASH TOURS AND CARGO PRIVATE LIMITED CHAMPAWAT INVESTMENTS AND CONSULTANTS PRIVATE LIMITED AISHWARYA HOUSING FINANCE PRIVATE LIMITED ALPINE CAPITAL LIMITED AAMIT FIN-TRADE LIMITED. C V MEHTA PVT LTD D J SHAH INVESTMENTS AND FINANCE PRIVATE LIMITED ANAGRAM FINANCE LTD. DIGISH INVESTMENT AND SERVICES PVT LTD DHAIRYA SHIL INVESTMENTS PRIVATE LIMITED ARVINAD PANNALAL INVESTMENT PRIVATE LIMITED A J INVESTMENTS PVT LTD AROHAK HOLDINGS PRIVATE LIMITED ANJNA INVESTMENT PVT LTD THE BALANCE INVESTMENTS PRIVATE LIMITED K Z LEASING AND FINANCE LIMITED HARIOM FINSTOCK LIMITED SPAN FISCAL SERVICES PVT LTD OVERSEAS SECURITIES AND FINANCE PRIVATE LIMITED YKM HOLDINGS PRIVATE LIMITED LEENA INVESTMENTS PVT LIMITED (IN VOL. LIQUIDATION) INGITA INVESTMENTS PRIVATE LIMITED FEE JEE FINANCE CO PVT LTD G.V.MODHA HOLDINGS PVT LTD GAEKWAD INVESTMENT CORPN PVT LTD LABDHI INVESTMENT CONSULTANTS PRIVATE LIMITED KEVAL SHARE BROKING PRIVATE LIMITED D. K. FOREX PRIVATE LIMITED LAKHANI FINSTOCKS AND PROJECTS(INDIA) LIMITED VARAHA SYSTEMS PRIVATE LIMITED GOKUL FINSTOCK PRIVATE LIMITED HOVER FINANCIAL SERVICES PRIVATE LIMITED KUMARPAL KANTILAL SECURITIES PRIVATE LIMITED KHIVRAJ SECURITIES PRIVATE LIMITED NIRA HOLDINGS PRIVATE LIMITED

1/23/1984 C/O BHOGILAL JETHALAL & BROS ,,NR MADHURAM THEATRE GHEEKANTA ,AHMEDABAD Gujarat 6/18/1984 JAY HARI NR ASHWIN MEHTAPARK ATHWALINES SURAT Gujarat 11/30/1984 101,GIDC.ESTATE,RAJKOT ROAD,JUNAGADH. 6/5/1958 INDUMATI MAHAL VADODARA Gujarat 390001 3/23/2001 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA SURAT Gujarat 395003 4/29/2003 APEX APARTMENT BLOCK NO 201SOMNATH SOCIETY 150 RING ROAD RAJKOT Gujarat 6/2/2003 MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE HOTEL, DR. YAGNIK ROAD RAJKOT Gujarat 360001 4/17/1995 1-SUKHSHANTI,10/A, PARNAKUNJ,AMBAWADI CIRCLE AHMEDABAD. Gujarat 6/8/1995 3RD FLOOR, TIRUPATI HOUSE NR TOPAZ RESTAURANT, UNIVERSITY ROAD, AMBAWADI AHMEDABAD Gujarat 380015 7/20/1995 MAHATMA GANDHI SHOPPING CENTREDIST-MEHSANA. Gujarat 2/29/1996 A/9, BHAGWATI KRUAPAPPARTMENT,NEAR GOVT BOREWELL BOPAL,AHMEDABAD. Gujarat 4/4/1996 403,ASHWAMEGH COMPLEXNR.RAILWAY UNDERBRIDGE MITHAKHALI, AHMEDABAD AHMEDABAD Gujarat 11/5/1996 208 M G MARKETRING ROAD SURAT GUJARAT Gujarat 3/25/1997 112/A SUFLAM APPRTMIRAMBIKA SCHOOL NARANPURA ROAD HAMMEDABAD Gujarat 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/19/1997 705 SAAKAR 1 OPP GANDHIGRAMRLY STATION NAVRANGPURA AHMEDABAD Gujarat 380009 8/25/1992 301,PAYAL TOWERS SAYAJIGUNJ BARODA Gujarat 390005 12/15/1992 MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH Gujarat 370201 11/26/1992 PLOT NO 406-A,SECTOR 30,GANDHINAGAR.382020. Gujarat 1/27/1994 4, VRUNDAVAN BUILDING, NEARSUNSET ROW HOUSE GURUKUL ROAD, MEMNAGAR, AHMEDABAD. Gujarat 10/31/1994 9TH FLOOR, ASTRON TECH PARK, NEAR SATELLITE POLICE STATION, SATELLITE AHMEDABAD Gujarat 380015 8/9/1983 2/D.GOLD COIN COMPLEX,JODHPURCHAR RASTA SATELITE ROAD, AHMEDABAD-380015. Gujarat 5/25/1984 11, HIRABHAI MARKET, DIWAN BALUBHAI ROAD, AHMEDABAD Gujarat 380022 1/10/1986 C 1/123 GIDC ESTATE VALLABHVIDYANAGAR TAL ANAND Gujarat 388120 10/16/1986 PARK VIEWLUNSI KUI NAVSARI DIST NAVSARI GUJARAT Gujarat 396445 3/10/1987 26, MUNICIPAL BLDG., KOTSAFILRD, SURAT . 12/1/1988 ELLISBRIDGE AHEMDABAD Gujarat 10/25/1989 SAMRUDDHI 8TH FLOOR OPP HIGHCOURT NAVRANG PURA AHMEDABAD Gujarat 3/22/1990 SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA NR KAMELA DARWAJA SURAT-2 Gujarat 395002 1/4/1991 2-B, MANGAL TIRTH,NR. DHARNIDHAR DERASAR, PALDI, OPP. GREEN PARK PARTY PLOT-380 007. AHMEDABAD Gujarat 9/24/1965 Opp:- BABUL Dandia Bazar Vadodara Gujarat 390001 8/20/1969 JATEEN C G ROAD, ELLIS BRIDGE,AHMEDABAD. 6/24/1970 KURUWALIPOLE NAKU, SHAHPUR,AHMEDABAD. Gujarat Gujarat Gujarat

2703 U67120GJ1997PTC032866 2704 U67120GJ1992PLC018194 2705 U65910GJ1992PTC018693 2706 U67120GJ1992PLC018621 2707 U67120GJ1994PTC021142 2708 L65910GJ1994PLC023470 2709 U67120GJ1983PTC006405 2710 U65910GJ1984PTC006953 2711 U65910GJ1986PTC008380 2712 L65910GJ1986PLC009088 2713 U65910GJ1987PTC009482 2714 U65910GJ1988PLC011583 2715 U65910GJ1989PTC012936 2716 U65993GJ1990PTC013530 2717 U65910GJ1991PTC014859 2718 U65910GJ1965PTC001342 2719 U65910GJ1969PTC001627 2720 U65910GJ1970PTC001743 2721 U65910GJ1975PTC002825 2722 U65910GJ1981PTC004198 2723 U65993GJ1981PTC004715 2724 U65910GJ1982PTC005659 2725 U65910GJ1983PTC006051 2726 U67190GJ2002PTC041187 2727 U67120GJ1995PTC024321 2728 U65910GJ1995PTC024980 2729 U67120GJ1995PLC025228 2730 U67120GJ1995PTC025822 2731 U65910GJ1995PTC026504 2732 U67120GJ1995PLC026645 2733 U67120GJ1995PLC028398 2734 U65910GJ1995PTC028510 2735 U65910GJ1991PTC015768 2736 U67120GJ1991PTC016164 2737 U65910GJ1991PTC016523 2738 U65910GJ1993PTC020085 2739 L65910GJ1993PLC019937

KALYANBHAI MAYABHAI STOCK BROKERS PRIVATE LIMITED JHAVERI SECURITIES LIMITED FRIENDS MERCANTILE PRIVATE LIMITED HINDUSTAN FIN SECURITIES LIMITED KUSUM INVATRADE PVT LTD GALLOPS ENTERPRISE LIMITED RANCHHODJI INVATRADE PRIVATE LIMITED RATHORE LEASING AND FINANCE COMPANY PRIVATE LIMITED ROSALEE FINANCE AND LEASING PVT LTD MAZDA PROPERTIES LTD RAJYOG HOUSING AND FINANCE PVT LTD NIKANTA FINANCE AND LEASING AND INVESTMENT LIMITED NIRANJAN INVESTMENT PVT LTD RAJESH FINSTOCK PVT LTD NADA INVESTMENT PRIVATE LIMITED NOOTAN FINANCIERS PRIVATE LIMITED RAMESH INVESTMENT AND TRADING PVT LTD RAJDEEP BENEFIT PVT LTD NICOTIANA INVESTMENTS PRIVATE LIMITED NAIMESH TRADING PRIVATE LIMITED MAULESH INVESTMENTS PRIVATE LIMITED RADITYARAJ INVESTMENTS PRIVATE LIMITED PRAKMYA TRADING AND INVESTMENTS PVT LTD MEHTA TRADELINK PRIVATE LIMITED RAJESH JHAVERI STOCK BROKERS PRIVATE LIMITED RAJ KRUPA INVESTMENT AND FINANCIAL PRIVATE LIMITED NEW ROYAL FINSTOCK LIMITED RASTOGI STOCK PVT LTD NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD PEBBLE SECURITIES LTD POPULAR CAPITAL MARKETS LIMITED PRIME FINTECH CONSULTANCY PVT LTD RIKHAB STOCK HOLDINGS PRIVATE LIMITED PROMINENT HOLDINGS PRIVATE LIMITED PARIDH STOCK HOLDINGS PVT. LTD. PAVAPURI CAPITAL AND FINANCE PVT LTD RELIABLE FINSTOCK SERVICES LIMITED

10/10/1975 KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 3/19/1981 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 10/20/1981 S/12, SWASTIK SUPER MARKET, ASHRAM ROAD AHMEDABAD Gujarat 380009 11/5/1982 102 AAKANSHA 46 SHRIMALISOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 3/25/1983 914, KHADIA GOLWAD, BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD. Gujarat 8/27/2002 201 201 EVEREST COM COMPLEXOPP SHASHTRI MEDAN SUBHASH ROAD RAJKOT Gujarat 360001 1/23/1995 410 WALL STREET IOPP ORIANT CLUB ELLISEBRIDGE AHMEDABAD Gujarat 380006 3/13/1995 6,EDEN GARDENS SOCIETY,NARAYANNAGAR, AHMEDABAD. Gujarat 3/29/1995 308 RIDDHI SIDDHI COMPLEXAMBAWADI BAZAR NADIAD Gujarat 387001 5/10/1995 207 SHREYAS OPP JAM TEMPLENAVRANGPURA AHMEDABAD Gujarat 380009 6/26/1995 OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 7/7/1995 C/O.C.P.TEXTILES ASTODIARANGATI KAPAD BAZAR, OPP.NEW RASTA, Ahjmedabad Gujarat 12/12/1995 8,KRUSHNA SOCIETY,B/H HORTICULTURE NURSERY, NR.GAJJAR HALL, NR.LAW GARDEN, AHMEDABAD-380 006 Gujarat 12/20/1995 301 SAMRUDDHI OPP HIGHCOURT NAVJIVAN P O AHMEDABAD Gujarat 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 8/23/1991 9-A, SHEETAL KUNJ SOCIETY,MANJALPUR,VADODARA 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat Gujarat Gujarat

8/26/1993 12,NARESH PARK,SHANTINAGAR, WADAJ, Ahmedabad Gujarat 8/4/1993 2,BASEMENT .R.C.CORNER,OPP.GUJRAT COLLEGE ELLISBRIDGE, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/25/1993 J.B.HOUSE OPP DOOR DARSHANKENDRA DRIVE-IN ROAD AHMEDABAD., Gujarat 10/27/1993 11,1ST FLOOR,GENERAL BANKCHAMBRES,C.G.ROAD AHMEDABAD. Gujarat 7/20/2005 PLOT NO 1010/2 SECTOR 2D GANDHINAGAR Gujarat 382002 10/25/1990 SHAKTI NIWAS, OPP. ANAND SAGAR APT., B/h NEW INDIA MILL ,JETALPUR ROAD VADODARA Gujarat 390007 10/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/24/2005 303, HARI KRISHNA COMPLEX, B/HCITY GOLD CINEMA ASHRAM ROAD, AHMEDABAD 380 009 ROAD, AHMEDABAD 380 009 Gujarat 8/17/1992 B-402, MANIBHADRA ENCLAVEOPP.RAJASTHAN HOSPITAL, SHAHBAUG,HMEDABAD AHMEDABAD-380004. Gujarat 6/1/1993 3040 JASH TEXTILE &YARN MARKETRING ROAD SURAT Gujarat 395003 10/28/1993 21, HARSIDDHA CHAMBERS, 1ST FLOOR, ASHRAM ROAD, AHMEDABAD Gujarat 380014 6/7/1989 4, YANTRIKA SOCIETY,NR.SANA OCTROI NAKA,BARODA. Gujarat 8/10/1989 50,HARSIDDA CHAMBERS 3RD FLOOR ,ASHRAM ROAD AHMEDABAD Gujarat 380014 11/21/1989 837, CHHELLO VAS, OPP. MUNICIPAL SCHOOL, NARANPURA GAM AHMEDABAD Gujarat 380013 11/4/1971 4TH FLOOR, DAPRABHAI CHAMBERS,MANEKCHOWK AHMEDABAD. Gujarat 1/22/1974 KARIWAD, LAL DARWAJA RD.,CAMBAY, DIST. KAIRA Gujarat 9/23/1981 SANDESH BHAVAN, LAD SOCIETY ROAD, VASTRAPUR AHMEDABAD Gujarat 10/12/1983 42, EMBASSY MARKET, NEARDINESH HALL ASHRAM ROAD AHMEDABAD-9 Gujarat 6/21/2001 37 BHAGIRATH SOCIETY NARANPURA AHMEDABAD Gujarat 380013 6/26/1996 OPP RANMUKTESHWAR MAHADEVHANSOL AHMEDABAD Gujarat 6/10/1997 2,INDUSTRIAL SOCIETY,FATEH GUNJ, BARODA. Gujarat 12/19/1997 B/2/49 MADHUVRANDH SOCIETYGHATLODIA AHMEDABAD Gujarat 380061 3/30/2000 135, RANGOLI COMPLEX, NR.SHALIMAR TALKIES STATION ROAD, BHARUCH Gujarat 11/3/1993 JADAV PARK NAVAYARD D CABIN VADODARA Gujarat 390002 11/2/1993 PLOT NO 46 SECTOR NO 8GANDHIDAM-370 201 KUTCH Gujarat 370201 12/15/1993 208 FORTUNE TOWER SAYAJI GUNJ VADODARA Gujarat 390005 10/14/1994 ORIENTAL HOUSE S VKINARIWALA MARG LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 2/3/1995 B-2 SARITA DARSHAN OPP JAIHINDPRESS ASHRAM ROAD AHMEDABAD Gujarat 380009 7/12/1995 75 GHANSHYAM INDL ESTATEB/H MARGA FARM BAPUNAGAR AHMEDABAD Gujarat 8/28/1995 782/12,JAGRUTI PARK SOCEITY,SECTOR-30,GANDHINAGAR, Gujarat 11/15/1994 983, ADARSH NAGAR, GUJARAT HOUSING BOARD SACHIN SURAT Gujarat 394230 10/23/1989 OUTSIDE RAIPUR CIRCLE AHMEDABAD Gujarat 7/17/1998 14 SHRI HARIOM CENTRESORABAJI COMPOUND ROAD OFF ASHRAM ROAD VADAJ AHMEDABAD Gujarat 10/4/1993 BASMENT SUMINATH COMPLEXPRITAM NAGAR PALDI AHMEDABAD Gujarat 380007 7/30/1975 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 380004 8/11/1995 C-195, KAMDHENU COMPLEX, 1ST FLOOR, OPP SAHJANAND COLLEGE, AMABAWADI AHMEDABAD Gujarat 380015 7/10/1989 AJWA-NIMETA ROAD P O AJWACOMPOUND-391510 TA WAGHODIA DIST BARODA Gujarat 391510 3/23/1972 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 5/30/1995 5 SUPER BAZARNAVRANGPURA AHMEDABAD Gujarat 9/19/2000 OP AEC NR GURU DWARATHALTEJ CROSS ROAD SARKHEJ HIGHWAY AHMEDABAD GANDHINAGAR Gujarat 380059

2740 L65910GJ1993PLC020066 2741 U65910GJ1993PTC020524 2742 U67190GJ2005PTC046458 2743 U65923GJ1990PTC014565 2744 U65910GJ1991PTC016446 2745 U67120GJ2005PTC047127 2746 U65910GJ1992PLC018164 2747 U65910GJ1993PTC019582 2748 U65910GJ1993PTC020544 2749 U65923GJ1989PLC012330 2750 U65910GJ1989PTC012606 2751 U65910GJ1989PLC013034 2752 U67120GJ1971PTC001984 2753 U65910GJ1974PTC002460 2754 U65910GJ1981PTC004642 2755 U65910GJ1983PTC006510 2756 U67120GJ2001PTC039698 2757 U67120GJ1996PTC030032 2758 U67120GJ1997PLC032484 2759 U67120GJ1997PTC033455 2760 U67120GJ2000PTC037670 2761 U65910GJ1993PTC020581 2762 U65910GJ1993PLC020574 2763 U67120GJ1993PTC020859 2764 U65910GJ1994PTC023285 2765 U65910GJ1995PTC024485 2766 U65910GJ1995PTC026682 2767 U67120GJ1995PLC027229 2768 U65910GJ1994PLC023575 2769 U65910GJ1989ULL012914 2770 U67120GJ1998PTC034402 2771 U65910GJ1993PLC020338 2772 U65910GJ1975PTC002783 2773 U67120GJ1995PLC027067 2774 U65910GJ1989PLC012479 2775 U65910GJ1972PTC002048 2776 U67120GJ1995PTC026131 2777 U65910GJ2000PTC038658

SEER FINANCE LIMITED NATSON INVESTMENTS PVT LTD MANIRATNA FOREX PRIVATE LIMITED SHREE RAMKRUPA FINANCE PVT LTD UPMA STOCK HOLDINGS PRIVATE LIMITED SURAJ CORPORATE SERVICES PRIVATE LIMITED WILL INVESTMENTS LIMITED SHREE JPSCO CONSULTANTS PVT. LTD. VIMALNATH HOLDINGS PVT LTD SHALU FINANCE AND INVESTMENTS LIMITED VARDHMAN FINSTOCK PRIVATE LIMITED SHREERAM LEASE FINANCE LIMITED SACHIN TRADING FINANCE PRIVATE LIMITED VANDANA SAVINGS PVT LTD SATLON INVESTMENTS PRIVATE LIMITED URMIL EXPORTS PVT LTD SNEH STOCK BROKING PRIVATE LIMITED TERRA HOLDINGS PRIVATE LIMITED VIKRAMADITYA FINVEST LIMITED S L BANSAL SECURITIES PRIVATE LIMITED SHREE SHITALNATH STOCK BROKING PRIVATE LIMITED SUPERME FINSTOCK AND LEASE PVT LTD YASHICA FINANCE AND INVESTMENT LIMITED SHARDA SHARES AND SECURITIES PVT LTD SANIDHYA SECURITIES PVT LTD TRANS FISCAL PRIVATE LIMITED VEGA PUMPS PVT LTD SHREE AWAS VIKAS LTD GOMTI SILK MILLS LIMITED OMEX INVESTORS LIMITED BIG BOSS SECURITY GUARDS PRIVATE LIMITED ATALANTIC CREDIT AND CAPITAL LIMITED GAULOK INVESTMENTS PVT LTD JAI SHAREFIN LIMITED AJWA FINANCE LIMITED WELVEST INVESTMENT PRIVATE LIMITED V AND U SECURITIES PRIVATE LIMITED LANDMARK CREDIT AND INSURANCE MANAGERS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/1984 A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD Gujarat 380015 10/31/1995 SARDARNAGAR ROAD,JANRAL YAN APPT. RAJKOT. Gujarat 9/24/1992 104,ALANKAR APPTS,DANDIA BAZARBARODA-1. Gujarat 6/24/1992 PRATAP MADGHANI POLE,MANGAL BAZAR,NEAR NYAYAMANDIR BARODA390001. Gujarat 10/10/1995 412,PAYAL CO-OP SOCIETY,OPP. ARTS COLLEGE SAYAJIGUNJ, BARODA Gujarat 2/1/1999 534 JASH TEXT MARKETRING ROAD SURAT Gujarat 395003 2/14/2007 101, AKASHGANGA, GUJARAT COLLEGE ROAD, ELLISBRIDGE, AHMEDABAD Gujarat 380006 6/26/2006 OPP. D. N .HIGH SCHOOL STATION ROAD ANAND Gujarat 388001 7/20/2006 M-14, SUPER TEX TOWER, OPP: KINNARY CINEMA RING ROAD SURAT Gujarat 395002 12/19/2007 F/32/33, ROYAL COMPLEX NEAR WALIA CHOWKDI, GIDC ANKLESHWAR BHAUCH Gujarat 394116 9/9/1981 JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat 9/6/1995 8 ABHINANDAN APTS34 STHANAKVASI JAIN SOCIETY NARNPURA AHMEDABAD Gujarat 380013 10/20/1982 C/O PATEL RANU BHAI MANI LALL120/21 NARMADU NAGAR RANIP AHMEDABAD Gujarat 4/29/1983 PATEL VAS,KOCHRAB GAM,PALDI,AHMEDBAD-6. Gujarat 3/15/1984 23, PARSHVA APARTMENTS, NEAR NEWSHARDA MANDIR , SCHOOL, SANJIVANI HOSPITAL ROAD, PALDI, AHMEDABAD Gujarat 380007 12/1/1984 A-4,RIDDHI SIDDHI APARTMENTS,OPP-VASANT TALKIES HALAR ROAD, VALSAD-396 001. Gujarat 7/21/1994 B-2 3 4 CLASSIC CHAMBERSSWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 380009 4/29/1983 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD. Gujarat 5/9/1991 SANDESH BHAVAN GHEEKANTA ROADAHMEDABAD Gujarat

2778 U65910GJ1984ULT006872 2779 U65910GJ1995PTC027976 2780 U65910GJ1992PTC018325 2781 U65910GJ1992PTC017876 2782 U67120GJ1995PLC027732 2783 U65910GJ1999PTC035366 2784 U67120GJ2007PLC050018 2785 U67190GJ2006PTC048553 2786 U67120GJ2006PTC048743 2787 U67120GJ2007PTC052388 2788 U65993GJ1981PTC004612 2789 U65910GJ1995PLC027349 2790 U67120GJ1982PTC005603 2791 U65910GJ1983PTC006137 2792 U65993GJ1984PTC006812 2793 U65993GJ1984PTC007455 2794 U65910GJ1994PLC022581 2795 U67120GJ1983PTC006140 2796 U67120GJ1991PTC015623 2797 U65910GJ1995PTC026970 2798 U67190GJ2008PTC053686 2799 U67120GJ2008PTC054086 2800 U67120GJ2009PTC058621 2801 U67120GJ2009PTC057437 2802 U67190GJ2010PTC062219 2803 U67120GJ2010PTC062525 2804 U67190GJ2010PTC062856 2805 U67190GJ2010PTC063078 2806 U67120GJ1999PTC036630 2807 U65910GJ1997PTC033426 2808 U67120GJ1997PTC033499 2809 U67120GJ1997PTC033373 2810 U65910GJ1995PLC028214 2811 U65910GJ1995PLC027350 2812 U67120GJ1995PLC027075

ALWAR TRADING AND INVESTMENT CO CHAITALI INVESTMENT PVT. LTD AMULYA AUTO FINANCE PVT LTD AMI SHREEFIN INVESTMENT COMPANY PVT LTD PRARABDHA SECURITIES LIMITED SURAKSHA FINCAP PRIVATE LIMITED MAGIC SHARE TRADERS LIMITED GWALIOR FOREX PVT LTD SHARMA ADVISORY SERVICES PRIVATE LIMITED ASHA COMMERCIAL PRIVATE LIMITED ACCLAIM INVESTMENTS PRIVATE LIMITED ATUT FINCAP LIMITED MAN MOHIT FOLDINGS PRIVATE LIMITED OMSHIV INVESTMENTS PRIVATE LIMITED FIG INVESTMENTS PRIVATE LIMITED VARDOI INVESTMENTS PRIVATE LIMITED BEST FINLEASE (GUJARAT) LIMITED NIKOLI HOLDINGS PRIVATE LIMITED PRASHUN STOCK HOLDINGS PRIVATE LIMITED VARSHA FASHIONS PRIVATE LIMITED WEALTHPOINT FINANCIAL RESOURCES PRIVATE LIMITED CORPORATE STOCK BROKING PRIVATE LIMITED AJITNATH SHARES AND SERVICES PRIVATE LIMITED HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED AMAN FOREX PRIVATE LIMITED RUSHI SMART TRADE PRIVATE LIMITED SAINATH FOREX SERVICES PRIVATE LIMITED JIGAR FOREX PRIVATE LIMITED DALAL AND SHAH STOCKBROKING PRIVATE LIMITED ARPITA CAPLEASE PRIVATE LIMITED AMIT SHARE BROKING PRIVATE LIMITED CHEHAR SECURITIES PRIVATE LIMITED BHANUSHALI FINANCE LIMITED ASHUTOSH FINSEC LIMITED GALAXY BROKING LIMITED

8/2/1995 BLOCJ NO 96 VARSHA HOUSEA, AT & PO: PALDI-KANKAJ TAL: DASCROI AHMEDABAD Gujarat 382445 4/24/2008 6/H, 7TH FLOOR, "SUMERU ", NR. PARIMAL RAILWAYS CROSSING, PALDI, AHMEDABAD Gujarat 380007 5/29/2008 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, ISHANPUR AHMEDABAD Gujarat 380050 11/18/2009 353, AT POST KUVASANA, TAL. VISNAGAR KUVASANA Gujarat 384315 7/3/2009 28/B, BOMBAY SOCIETY, HIMMATNAGAR Gujarat 383001 9/6/2010 GF/48 ARPAN COMPLEX, NEAR DELUXE CROSSING, NIZAMPURA VADODARA Gujarat 390002 10/4/2010 SURVEY NO. 401 / 4, PLOT NO. 66, 6 - MANI NAGAR, MAVDI PLOT, RAJKOT Gujarat 360004 11/10/2010 SHOP NO. 115, 1ST FLOOR, MAGHMALHAR COMPLEX, OPP. PETROL PUMP, SECTOR-11 GANDHINAGAR Gujarat 382011 11/30/2010 205, RAJAT COMMERCIAL COMPLEX OPP. ABC MEDICAL STORES, SARDAR NAGAR MAIN ROAD RAJKOT Gujarat 360001 9/24/1999 109 AKASH RATH COMPLEXB/H LAW COLLAGE OFF C G ROAD AHMEDABAD Gujarat 380006 12/15/1997 18 THIRPUR NAGAR SOCIETYOPP LALBAUG SOCIETY VYAS WADI NAWA WADAJ AHMEDABAD Gujarat 12/30/1997 BARODA Gujarat 12/7/1997 517 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 11/23/1995 S.D. X. -56;GANDHIDHAM , KUTCH. Gujarat 9/6/1995 23, Raj Laxmi Complex, Opp. Samjuba Hospital, Vijay Chowk, Bapunagar AHMEDABAD Gujarat 380024 8/11/1995 805-C, PANCHDHARA PLAZA, NEXT TO OCEAN PARK, OPP. SHIROMANI COMPLEX, NR. NEHRUNAGAR CROSS ROAD, AHMEDABAD Gujarat 380015 7/26/2004 W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, NAVSARI Gujarat 396445 10/22/2003 C/O ABDUL KARIM ABDUL SATTARCOT ARE NR LILAPIR DARGH UNA DIST JUNAGADH Gujarat 362560

2813 U67190GJ2004PTC044514 2814 U65999GJ2003PTC043097

A K MONEY CHANGER PRIVATE LIMITED A TO Z FOREX PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/21/2000 212, SAMPADA, NR. MITHAKHALICIRCLE, NAVRANGPURA AHMEDABAD 380 009 Gujarat 3/11/1991 1ST FLOOR, SURAJ COMPLEX,OPP. URBAN CHAMBERS, GAMDIVAD, ANAND-388001. Gujarat 6/14/2006 102 MARUTI PALACE JITENDRA PARK ZANZARDA ROAD JUNAGADH Gujarat 362001 7/26/1988 THE EMPEROR IIND FLOORFATEHGUNJ MAIN ROAD BARODA Gujarat 390002 1/7/1987 'ANKUR' BHAKTINAGAR PLOTBEHIND BUS STATION DESHOD DIST.JUNAGARH Gujarat 3/27/1995 PAWAN CHAMEBRS OFFICE NO 8M G ROAD GONDAL DIST-RAJKOT Gujarat 9/1/1993 BHGAT NIVAS SANTRAM SOCIETY,NADIAD-1. Gujarat 7/2/1993 46 ANNAPURNA SOCIETY ANILROAD AHMEDABAD Gujarat 380025 6/26/1992 323,PARADISE COMPLEX,OPP;COMMERCE COLLEGE SAYAJI GANJ. BARODA Gujarat 5/26/1992 52-HIRA BHAI MARKET, DIWAN BALU BHAI SCHOOL ROAD, KANKARIA AHMEDABAD Gujarat 380022 5/31/2004 First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr. Khodiyar Mata Mandir, Memnagar Ahmedabad Gujarat 380052 4/14/1983 NEAR POLICE HEAD QUARTERS,SHAHIBAG, AHMEDABAD Gujarat 11/29/1982 46, NILJANI PUNJ SOCIETY,RANIP, AHMEDABAD Gujarat

2815 U65993GJ2000PTC038679 2816 U65910GJ1991PLC015181 2817 U67120GJ2006PTC048469 2818 U67120GJ1988PTC011028 2819 U65910GJ1987PTC009294 2820 U67120GJ1995PLC025194 2821 U67120GJ1993PTC020107 2822 U65910GJ1993PLC019755 2823 U67120GJ1992PTC017891 2824 U67120GJ1992PTC017718 2825 U67190GJ2004PTC054995 2826 U65910GJ1983PTC006101 2827 U65993GJ1982PTC005721 2828 U65910GJ1981PTC004705 2829 U65910GJ1981ULT004576 2830 U65910GJ1980PTC003721 2831 U65910GJ1989PTC012372 2832 U65910GJ1981PTC004849 2833 U65910GJ1982PTC005736 2834 U67120GJ1995PTC026772 2835 U67120GJ1995PTC026996 2836 U65910GJ1991PTC015053 2837 U65910GJ1991PTC015978 2838 U65993GJ1983PTC006091 2839 U65993GJ1983PTC006200 2840 U65910GJ1986PTC008711 2841 U65910GJ1986PTC008630 2842 U65993GJ1981PTC004230 2843 U65910GJ1981PTC004340 2844 U65910GJ1982PTC005086 2845 U65910GJ1982PTC005644 2846 U65910GJ1997PTC033096 2847 U65910GJ1997PTC033374 2848 U67120GJ2001PTC039765 2849 U65993GJ1997PTC042440 2850 U65910GJ1993PTC019826 2851 L67120GJ1994PLC021352

ANANTA INVESTMENTS PRIVATE LIMITED BHAVRAJ FIN-CAP LIMITED PARAB SHARES AND SERVICES PRIVATE LIMITED DAB HANGA INVESTMENT PRIVATE LIMITED ANUPAM SHROFF AND INVESTMENT PVT LTD AMRUT SECURITIES LTD BARODA FISCAL SERVICES PRIVATE LIMITED. ASEEM FINANCIAL SERVICES LTD BARODA FINSTOCK SERVICES PVT LTD MALCHAND & CO. FABRIC PRIVATE LIMITED ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED ARCHITA FINSTOCK PVT LTD DHAN DHARAK INVESTMENTS PRIVATE LIMITED AEROTEX HOLDINGS PVT LTD CHANDLODIYA INVESTMENTS COMPANY CEETEE INVESTMENT PRIVATE LIMITED HONEST LEASING AND FINANCE PRIVATE LIMITED K J A INVESTMENTS PRIVATE LIMITED JAI JWALIN INVESTMENTS PVT LTD KUBER FINCAP PVT LTD KHERVAWALA FINANCE PVT LTD KIRTEJ INVESTMENTS PVT LTD FENIL INVESTMENT PRIVATE LIMITED PRANENDRA INVESTMENTS PRIVATE LIMITED TRISHLA INVESTMENTS PRIVATE LIMITED NOREINI HOLDINGS PVT LTD POLITE INVESTMENT AND FINANCIER PRIVATE LIMITED PARAS INVESTMENT PVT LTD. REFORM HOLDINGS PVT LTD PITISONS TOBACCO PRIVATE LIMITED MAKIM INVESTMENTS PRIVATE LIMITED RAJSHREE AUTO FINANCE PRIVATE LIMITED NISARG INVAFIN PRIVATE LIMITED NET GAIN DERIVATIVES PRIVATE LIMITED MAALAXMI EMBROIDERIES PVT. LTD. RAVINDRA TRADEINVEST PRIVATE LIMITED PANKHIL FINLEASE LIMITED

10/16/1981 TIRUPATI APARTMENTS, BEHINDH.C HIGH COURT NAVRANGPURA, AHMEDABAD Gujarat 8/26/1981 OPP. THE UNDERBRIDGE,SHAHIBAG, AHMEDABAD-4. Gujarat 4/5/1980 NEAR POLICE HEAD QUARTERSSHAHIBAUG 4 AHMEDABAD Gujarat 6/16/1989 SHOP NO.10, ABOVE POLICECHOWK TOWER CHOWK,KALOL, MEHSANA Gujarat 11/25/1981 211, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 12/2/1982 3 NATIONAL CHAMBERS ASHRAMROAD (2ND FLOOR) AHMEDABAD Gujarat 380015 7/18/1995 24,ANJALI FLATS,PLOT NO.56,DEVBAUG, BHAVNAGAR. Gujarat 8/4/1995 30,1ST FLR,M.G.SHOPPING CENTRERAJMAHEL ROAD MEHSANA. Gujarat 2/13/1991 PATTANI BULDGM G ROAD RAJKOT GUJARAT Gujarat 360001 7/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat Gujarat 4/13/1983 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD.

5/17/1983 SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOC. NAVRANGPURA, AHMEDABAD.380 009 Gujarat 6/3/1986 CREATIVE CASTLE70 SAMPATRAO COLONY BARODA Gujarat 390007 4/24/1986 7, NEW KUMBHARWADAU, RAJKOT Gujarat 360001 3/30/1981 "NAVDEEP", ASHRAM RD,AHMEDABAD Gujarat

4/29/1981 20 PRATIMA SOCNAVRANGPURA AHMEDABAD Gujarat 3/24/1982 AT & P OKUNJRAO ANANDANAND KHEDA Gujarat 388335 11/2/1982 A-404,VRUNDAVAN COMPLEX,SUBHASH CHOWK,GURUKUL ROAD MEMNAGAR,AHMEDABAD-52. Gujarat 10/1/1997 D/307, SHRI NAGAR SOCIETY, MAHAVIRNAGAR HIMATNAGAR Gujarat 383001 12/2/1997 SARDAR COMMERCIAL CENTRENR CONGRESS BHAVAN MEHSANA Gujarat 382001 7/10/2001 B-29 SUPER TEX TOWEROPP KINNERY CINEMA RING ROAD SURAT Gujarat 395002 1/13/1997 1001 SILK PALAZARING RD SURAT Gujarat 395003 7/13/1993 AHMEDABAD-52 Gujarat 380052

2/22/1994 201, 2ND FLOOR, MAULIK ARCADE, ABOVE KARNAVATI PAGARKHA BAZAR, MANSI CROSS ROAD, VASTRAPUR AHMEDABAD Gujarat 380015 8/26/1994 7,PREMAL APTT.,NR.GPO RAOPURA BARODA Gujarat 390001

2852 U65910GJ1994PTC022880

PALLAVI SPECIALITY PRODUCTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/19/1994 202 - 203, NATIONAL PLAZA, OPP. LAL BANGLOW, C. G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 12/26/1994 11,MANDVI COOP.HOUSING SOC.,STATE HIGHWAY ROAD MANDVI SURAT Gujarat 1/18/1995 13-A VIVEK NAGAR NR VIJAYNAGAR FLATS NARANPURA AHMEDABAD Gujarat 380013 4/10/1995 4 TULIP BUNGAL OWS PART 1B H GOYAL INTERCITY OFF DRIVE AHMEDABAD Gujarat 380009 6/5/1995 3D HARIHAR SOCIETY,B/H NAVGUJARAT COLLEGE, AHMEDABAD. Gujarat 6/23/1995 I 103 PHASE IVGIDC ESTATE VITHAL UDYOGNAGAR Gujarat 388121 9/3/2004 "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot Gujarat 360005 5/10/2005 206 SARITA COMPLEX ST XEVOERSCOLLEGE ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/24/2005 114-115, TRIVENI ARCADE, VIDYANAGAR ROAD, ANAND Gujarat 388001 8/28/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat -

2853 U67120GJ1994PTC023346 2854 U65923GJ1994PTC023983 2855 U65910GJ1995PLC024258 2856 U67120GJ1995PTC025444 2857 U65910GJ1995PTC026209 2858 U65910GJ1995PTC026473 2859 U65921GJ2004PTC044695 2860 U67120GJ2005PTC046039 2861 U67120GJ2005PTC046322 2862 U65910GJ1973PTC002371 2863 U67120GJ2010PTC060568

RAYSONS PROJECTS AND ENTERTAINMENT PRIVATE LIMITED NEEREE FINANCE AND INVESTMENT PRIVATE LIMITED BRINDA EXPORTS LIMITED PRAYOG SECURITIES PRIVATE LIMITED RAI FINSTOCK PVT LTD PARTH ELECTRONICS PVT LTD MARWADI FINANCE PRIVATE LIMITED PUSHPPTARA BROKING PRIVATE LIMITED MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED VISWAMITRI INVESTMENTS PVT LTD BASE BROKERS PRIVATE LIMITED

5/6/2010 1003, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FT PRAHLADNAGAR ROAD, PRAHLADNAGAR. AHMEDABD Gujarat 380015 5/26/1992 8/C SURYARATH PANCHVATIAMBAWADI AHMEDABAD Gujarat 380006 10/17/1979 C/O. STEELCAST LIMITED RUVAPARI ROAD BHAVNAGAR Gujarat 364005 4/30/1981 20 PRATIMA SOCIETYNAVRANGPURA AHMEDABAD Gujarat 380009 1/23/1984 1ST FLOOR, SHREEJI NIVAS,OPP. BANK OF BARODA, B/H. H.L.C.C. NAVARANGURA, AHMEDABAD Gujarat 380009 2/21/1986 79 HIRABHAI MARKET DIWANBALLUBHAI SCHOOL ROAD KANKARIA AHMEDABAD Gujarat 380022 10/25/2000 C/O SAHAKAR MEDICAL STORES OPP S.T. DEPOT AMRELI Gujarat 365601 5/11/2005 32-34 1ST FLOORSHUBHLAXMI COMPLEX OPP SANGHVI SCHOOL NARANPURA,AHMEDABAD Gujarat 380013 1/22/1996 B-17 SNEHALK FLATS NARAYANNAGAR ROAD PALDI AHMEDABAD Gujarat 380007 3/21/1996 301-302, PAYAL TOWER II, SAYAJIGUNJ, VADODARA Gujarat 390005 6/12/1996 A-810 FAIRDEAL HOUSE OPP. ST.XAVIERS LADIES HOSTAL, NAVRANGPURA AHMEDABAD. Gujarat 7/9/1996 403 ABHIJEET-1 MITHAKHALISIX ROADS 6 AHMEDABAD Gujarat 1/10/1997 PLOT NO 263/1 NAVRNG SOCSECTOR 28 GANDHINAGAR Gujarat 2/1/2000 A/2, AVANI APARTMENTS, OPP.JARIWALA PARK, COMMERCE COLLEGE SIX ROAD, OPP. ISHWAR BHUVAN NAVRANGPURA, AHMEDABAD Gujarat 7/18/2000 A 320-21 TIRTHRAJ COMPLEXOPP V S HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 4/5/1994 303-305 STAR AVENUE, DR. RADHAKRISHNA ROAD, OPP : RAJKUMAR COLLEGE, RAJKOT Gujarat 360001 10/14/1994 4TH FLR,MARDIA PLAZA,C.G.ROAD,NAVRANGPURA, AHMEDABAD. Gujarat 1/12/1995 B-2,KESHAV PARK SOCIETY,PARLE POINT, SURAT. Gujarat 4/25/1995 602 603 EMBASSYJAWAHAR ROAD RAJKOT Gujarat 360001 6/20/1995 B-5, CHANDAN METAL COMPOUND GORWA ROAD, GORWA VADODARA Gujarat 390016 6/20/1995 23/24, CAMPS CORNER, SECOND FLOOR, NEAR AUDA GARDEN, PRAHALAD NAGAR, AHMEDABAD Gujarat 380051 10/5/1995 PLOT NO 411 PHASE IVGIDC NARODA AHMEDABAD Gujarat 382330 10/23/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 11/25/1994 A-2/36, AMRAPALI FLAT, OPP: SUKHIPURA GARDEN, PALDI, AHMEDABAD Gujarat 380001 7/7/1995 111 ATUL COMPLEX GONDAL ROADHOTEL RAJKOT Gujarat 5/12/1993 326, SUNRISE MALL, NR. SWAMINARAYAN TEMPLE, JUDGES' BUNGLOW ROAD AHMEDABAD Gujarat 380015

2864 U65910GJ1992PTC017716 2865 U65910GJ1979PTC003536 2866 U65910GJ1981PTC004361 2867 U65910GJ1984PLC006689 2868 U65910GJ1986PTC008495 2869 U67120GJ2000PTC038855 2870 U67190GJ2005PTC046052 2871 U65910GJ1996PTC028663 2872 U65910GJ1996PTC029107 2873 U67120GJ1996PTC029888 2874 U67190GJ1996PLC030174 2875 U65910GJ1997PTC031490 2876 U67120GJ2000PTC037277

FORPEE FINCAP (INDIA) PRIVATE LIMITED TAMBOLI INVESTMENTS PVT LTD SHRENIKAR HOLDINGS PVT LTD SANGATH INVESTMENTS LIMITED VINODCHANDRA CHANDULAL TRADING PVT LTD SHIV STOCK BROKERS PRIVATE LIMITED SHALIN AIREX PRIVATE LIMITED SUPAN SHARES SERVICES PRIVATE LIMITED TRUST FINSTOCK PRIVATE LIMITED SIDDHARTH FISCAL SERVICES PRIVATE LIMITED SHREE SURGOVIND REALTORS LIMITED VARDAINI FINLEASE PRIVATE LIMITED SHAH FINCAP PRIVATE LIMITED

2877 U67120GJ2000PTC038379 2878 U65910GJ1994PTC021742 2879 U65910GJ1994PLC023282 2880 U65923GJ1995PTC024188 2881 U65910GJ1995PTC025590 2882 U65910GJ1995PTC026401 2883 U67120GJ1995PTC026408 2884 U65993GJ1995PTC027676 2885 U65910GJ1980ULT004016 2886 U67120GJ1994PTC023676 2887 U65910GJ1995PTC026637 2888 U65910GJ1993PTC019450

S K STOCKBROKING PRIVATE LIMITED SYNERGY FINANCIAL SERVICES PRIVATE LIMITED SHIVA SECURITIES AND FINLEASE LIMITED SUDHA FINANCES PRIVATE LIMITED S KUMAR ASSOCIATES PVT LTD SIDDHI VINAYAK SECURITIES PRIVATE LIMITED RAMANS ENVIRO SERVICES PRIVATE LIMITED SHREE WESTERN CAPITAL AND SECURITIES PRIVATE LIMITED LITHIUM INVESTMENTS COMPANY DEVASHREE EQUIPMENTS PRIVATE LIMITED AMIDHARA ENGINEERING PVT LTD BINDAL FINSTOCK PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/11/1992 Ganesh Corporate House,100 Feet Hebatpur - Thaltej Road, Near Sola Bridge, off S.G. Highway Ahmedabad Gujarat 380054 12/20/1984 'MANGALAM', B/H. APANG MANAV MANDAL, DR. V. S. ROAD, AHMEDABAD Gujarat 380015 6/30/1999 305, ISCON AVENUE, NR. CHOICE RESTAURANT, C. G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 4/17/1996 2,SURAJ COMPLEX,OPP.ANAND URBAN CO.OP BANK LTD ADIR Anand Gujarat 1/23/1996 676/69, A-1 1STFLOOR,DHANLAXMI MARKET, CROSS LANE REVDI BAZAR, AHMEDABAD Gujarat 1/9/1995 501, SAMUNDRA, NR. CLASSIC GOLD HOTEL OFF C G ROAD, AHMEDABAD Gujarat 380009 12/27/1995 112 ANAND MANGALB/H OMKAR HOUSE,C.G. ROAD, AHMEDABAD./ Gujarat 10/14/1996 601, SAFFRON, FATEHGUNJFOUNTAIN, OPP. CAMPS CORNER BARODA 390002. Gujarat 3/20/1992 JITENDRA CHAMBERS NR INCOME-TEX CIRCLE AHMEDABAD Gujarat 380015 1/25/1995 208 BLUE CHIEF COMPLEXSAYAJIGUNJ BARODA Gujarat 390005 4/29/1981 20, Pratima Society Navrangpura AHMEDABAD Gujarat 380009 5/1/1992 Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet Ring Road Rajkot Gujarat 360005 2/10/1995 PRESTIGE RACE BARODA Gujarat 390007 3/20/2003 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL AHMEDABAD Gujarat 380052 11/27/1990 2 AKSHJARWADI SAURASTRA KALAKENDRA MAIN ROAD RAJKOT Gujarat 360001 1/18/2007 204, "SARAP " NAVJIVAN PRESS LANE ASHRAM ROAD AHMEDABAD Gujarat 380014 1/29/2007 24, SHIVAM TENAMENT, OPP. SARVODAYA - 3, K.K. NAGAR ROAD, GHATLODIYA, AHMEDABAD Gujarat 380061 11/29/2006 1ST FLOOR, ADITYA, NEAR KHADAYTA COLONY, MITHAKHALI SIX ROADS, AHMEDABAD Gujarat 380006 12/27/2007 S/126, City Mall-1, B-Building, Plot No-4-5-6, Navjivan Mill Compound, KALOL Gujarat 382721 2/5/2008 873, NEAR BANK OF BARODA, DELHI CHAKLA, AHMEDABAD Gujarat 380001 6/30/1992 3 RD FLOOR SUN PLAZANR SWASTIC CROSS RD NAVARNPURA AHMEDABAD Gujarat 380009 6/22/1990 19, CENTRAL BANK, VEJALPUR,AHMEDABAD-51. Gujarat 4/28/1995 610,HARIKRISHNA COMPLEX,OPP:KOTHAWALA FLATS PRITAM NAGAR FIRST SLOP,ELLISBRIDGE, AHMEDABAD.380006. Gujarat 9/15/2008 PLOT NO. 48A, VILLAGE AMLI DHANUDYOG INDUSTRIAL AREA, PIPERIA SILVASSA Dadar Nagar Haveli 396230 6/28/1994 HARIKRUPA SANTRAM ROAD,MNADIAD. Gujarat 387001 9/22/2009 201, SECOND FLOOR, SUNRISE AVENUE, NR. STADIUM SIX ROAD, NAVARANGPURA AHMEDABAD Gujarat 380009 11/16/2009 C-35, MAHAVIR TENAMENTS & DUPLEX BESIDE VISHRANTI HERITAGE,OPP. YASH COMPLEX,GOTRI VADODARA Gujarat 390021 7/6/2009 7, SANKAR SOCIETY, NEAR VAISHALI CINEMA, VAISHALI ROAD, NADIAD Gujarat 387002 1/8/2010 306, MADHAV NEAR GRID ANAND Gujarat 388001 5/12/2009 FF/8, MILLENIUM PLAZA NR MANSI TOWER, VASTRAPUR AHMEDABAD Gujarat 380015 8/5/2010 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI AHMEDABAD Gujarat 380007 8/19/2010 15, APMC MARKET, (Outside No. 15) CHIMANBHAI PATEL MARKET, VASNA AHMEDABAD Gujarat 380052 8/21/2010 5-PARVATI NAGAR SOCIETY, OPP. VARDHAMAN COMPLEX, SUBHANPURA, VADODARA Gujarat 390023 11/25/1998 F-8-1 RUSHVINA PARK SOCIETYNOBALNAGAR POST-KUBERNAGAR AHMEDABAD Gujarat 382340 6/23/1998 B/38,MANGALTIRTH,DHARNIDHAR CHAR RASTA, NR.SHREYAS RLY.CROSSING, AHMEDABAD. Gujarat

2889 U65910GJ1992PLC017596 2890 U65910GJ1984PTC007508 2891 U67120GJ1999PTC036208 2892 U65910GJ1981ULL004738 2893 U67120GJ1996PTC029356 2894 U67120GJ1996PTC028671 2895 L67120GJ1995PLC024137 2896 U67120GJ1995PTC028541 2897 U65910GJ1996PLC030919 2898 U65910GJ1992PTC017331 2899 U65910GJ1995PLC024365 2900 U65910GJ1981PTC004337 2901 U65910GJ1992PLC017544 2902 U65999GJ1995PTC024590 2903 U67120GJ2003PTC042148 2904 U65993GJ1990PTC014710 2905 U67120GJ2007PLC049799 2906 U67120GJ2007PTC049889 2907 U65993GJ2006PTC049484 2908 U67120GJ2007PTC052461 2909 U67120GJ2008PTC052824 2910 U65910GJ1992PLC017921 2911 U65923GJ1990PTC013919 2912 U67120GJ1995PLC025672 2913 U65920DN2008PLC000286 2914 U65910GJ1994PTC022357 2915 U67120GJ2009PTC058157 2916 U65923GJ2009PTC058591 2917 U67120GJ2009PTC057454 2918 U67120GJ2010PTC059176 2919 U67120GJ2009PTC056902 2920 U67120GJ2010PTC061866 2921 U67120GJ2010PTC062030 2922 U67190GJ2010PTC062067 2923 U67120GJ1998PTC035028 2924 U65910GJ1998PTC034297

SHREE GANESH FINTRADE LIMITED BAR MAGNET INVESTMENT PRIVATE LIMITED SHIVAM FINSTOCK PRIVATE LIMITED OXYGEN INVESTMENTS COMPANY (IVL) SNEHAL PATEL SECURITIES PRIVATE LIMITED LOTUS STOCK BROKING SERVICES PVT LTD KASHYAP FISCAL SERVICES LIMITED HARSH SECURITIES PVT. LTD ADVANCE DWELLING FINANCE LIMITED JAMHIK INVESTMENTS PRIVATE LIMITED FORTUNE FISCAL LTD RUDRAMAL HOLDINGS PVT LTD MARWADI SHARES AND FINANCE PUBLIC LTD VYOM FINANCE PRIVATE LIMITED TELERATE MERCANTILE PRIVATE LIMITED PENNY HOLDINGS PVT. LTD. CANON COMMODITY MARKETS LIMITED PATEL FOREX PRIVATE LIMITED SARVAGNYA INVESTMENTS PRIVATE LIMITED FIRST CARE BROKING SERVICES PRIVATE LIMITED INANI FINANCIAL SERVICES PRIVATE LIMITED PRASHAM FINANCE LIMITED RAO FINANCE PRIVATE LIMITED CHAKRAPANI SECURITIES LIMITED SOLID ASSET RECONSTRUCTION INDIA LIMITED VARUN CAPITAL SERVICES PRIVATE LIMITED ARS FINCAP SOLUTIONS PRIVATE LIMITED SATSE FINANCIAL INTERMEDIARIES PRIVATE LIMITED BUDDHISAGAR SHARES & SERVICES PRIVATE LIMITED SIGNATURE STOCKS AND SHARES PRIVATE LIMITED HARIOMM SHARE BROKING PRIVATE LIMITED VRAJ ACADEMY PRIVATE LIMITED NAVIGATOR BROKING PRIVATE LIMITED ISKON MONEY CHANGER PRIVATE LIMITED BHAGWATI SECURITY SERVICES PRIVATE LIMITED CHRYSALIS COMMUNICATIONS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ANNALS SHARE AND STOCKS PRIVATE 6/24/1998 E/W/8 KAMALDEEP FLATSC G ROAD NR SEEBA HOTEL ELLISBRIDGE LIMITED AHMEDABAD Gujarat 380006 AMIT FINSEC PRIVATE LIMITED 6/30/1997 35 2ND FLOORSTAR SHOPPING CENTRE 20 NEW JAGNATH DR YAGNIK ROAD RAJKOT Gujarat 360001 CHIDANAND SHARE AND STOCK SERVICES 5/10/1996 OPP LAXMI CINEMADABHAN BHAGOL NADIAD GUJARAT Gujarat 387001 LIMITED GVFL LIMITED 7/2/1990 FIRST FLOOR PREMCHANDHOUSE ANNEXE ASHRAMRD AHMEDABAD Gujarat AISHVARIYA SECURITIES AND FINANCE 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE PRIVATE LIMITED AHMEDBAD Gujarat 380006 AGRAWAL CHEMICALS AND MINERALS PVT 8/11/1995 B-60,APNANAGAR,GANDHIDHAM-370 201 Gujarat LTD DARSHIN FINSTOCK PVT LTD 8/25/1995 412 4TH FLR ASHWAMEGHAVENUE NR MITHAKHALI CIRCLE NAVRANGPURA AHMEDABAD Gujarat CREATIVE MARKETING AND INVESTMENT 6/19/1995 PLOT NO 1200ANAND APARTMENT BHAVNAGAR Gujarat PVT LTD BLUE PLANET SECURITIES PRIVATE 10/12/2004 B/5 SAHAJANAND APARTMENTUMIYA VIJAY SATELLITE AHMEDABAD LIMITED Gujarat 380015 BAROT STOCK BROKERS PRIVATE LIMITED 10/23/2003 7 3RD FLOOR SHYAM SHIKHARCOMPLEX INDIA COLONY TOLNAKA BAPUNAGAR POST NARODA ROAD AHMEDABAD Gujarat 380025 KUNVARJI COMMODITIES BROKERS 8/28/2003 310, SHYAMK COMPLEX, B/H KAMDHENU COMPLEX, L COLONY, PRIVATE LIMITED AMBAWADI AHMEDABAD Gujarat 380015 BHAGAVATI MONEYCHANGER PRIVATE 6/12/2003 6/173 DADHIA TALAV ROADOPP SHOPPING CENTRE NAVSARI Gujarat LIMITED 396445 ALMIGHTY SECURITY AND CONSULTANCY 7/20/1989 53, SHARDANAGAR, PALDIAHMEDABAD. Gujarat SERVICES PRIVATE LIMITED ANJANA INVESTMENTS PRIVATE LIMITED DENIS HOLDINGS PRIVATE LIMITED ASHAPURI FINANCE PRIVATE LIMITED BHANSALI FISCAL SERVICES PRIVATE LIMITED ADIHAN CONSULTANTS PRIVATE LIMITED AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED MALEKA POLYCHEM PRIVATE LIMITED DESAL STOCK HOLDING PRIVATE LIMITED AKRUTI FINSTOCK PRIVATE LIMITED ANIVARTI INVESTMENT PVT LTD ADIURVI INVESTMENTS PVT LTD ARBOR INVESTMENTS PVT LTD AGNYA HOLDINGS PRIVATE LIMITED AHMEDABAD DEALERS AND INVESTORS LIMITED BIRADARI INVESTMENTS PRIVATE LIMITED DAMINI INVESTMENTS PRIVATE LIMITED ABHAY INVESTMENTS PVT LTD JAGNATH INVESTMENTS PVT LTD LOKASHA FINANCE AND INVESTMENT LIMITED JANPATH HOLDINGS PVT LTD JAI URVESH INVESTMENTS PVT LTD GEERA FINANCE LIMITED KNDP INVESTMENT PRIVATE LIMITED 7/31/1989 T-6, VIKRAM CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 3/22/1988 C/O H N JARIWALA 2622 SAIYAD-PURA,VAYADA SHERI, SURAT Gujarat 7/7/1987 PATDI HOUSE OPP GUJARATCOLLEGE ELLISBRIDGE AHMEDABAD Gujarat 4/5/1995 27 NEW CLOTH MARKETRAIPUR 1 AHMEDABAD Gujarat 12/29/1994 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 5/20/1994 19/20/21 THIRD FLOOR NARAYANCHAMBERS BEHIND PATANG HOTEL, ASHRAM ROAD AHMEDABAD Gujarat 380009 11/19/1991 403, 04TH FLOOR, SHLOK APPTS, 2, CHANDRAAVIHAR SOC B/H. JHANVI RESTAURANT, AMBAWADI. AHMEDABAD Gujarat 380015 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/19/1991 T/6 VIKRAM CHAMBERS ASHRAM ROAD 380009 Gujarat 5/10/1984 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 11/5/1982 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA AHMEDABAD Gujarat 380009 8/4/1981 G I D C PHASE IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 8/31/1981 5/B-2,SHANTINIKETEN SOC.,NEXT LANE TO ART PALACE B/H GUJARAT COLLEGE,ELLISBRIDGE, AHMEDABAD Gujarat 380006 6/5/1980 OPP ARRDUPURA BUS STAND,NARODA ROAD, AHMEDABAD Gujarat 380025 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD. Gujarat COMPANY NAME

2925 U67120GJ1998PTC034301 2926 U65910GJ1997PTC032588 2927 U67120GJ1996PLC029582 2928 U65923GJ1990PLC013966 2929 U67120GJ1995PTC028316 2930 U67120GJ1995PTC027055 2931 U67120GJ1995PTC027221 2932 U65910GJ1995PTC026395 2933 U67120GJ2004PTC044891 2934 U67120GJ2003PTC043100 2935 U65999GJ2003PTC042812 2936 U67190GJ2003PTC042498 2937 U67120GJ1989PTC012523

2938 U65910GJ1989PTC012553 2939 U65910GJ1988PTC010480 2940 U65910GJ1987PTC009804 2941 U67120GJ1995PTC025357 2942 U65910GJ1994PTC024021 2943 U65910GJ1994PLC022096 2944 U65910GJ1991PTC016643 2945 U65910GJ1991PTC016525 2946 U67120GJ1991PTC016637 2947 U65910GJ1984PTC006935 2948 U65910GJ1982PTC005661 2949 U65910GJ1981PTC004527 2950 U65900GJ1981PTC004586 2951 U65910GJ1980PLC003797 2952 U65993GJ1979PTC003415 2953 U65993GJ1975PTC002801 2954 U65910GJ1972PTC002110 2955 U65910GJ1989PTC012665 2956 U65923GJ1990PLC013621 2957 U65910GJ1981PTC004299 2958 U65910GJ1982PTC005392 2959 U65910GJ1985PLC007577 2960 U65993GJ1985PTC008012

6/19/1972 MANGALBAUG MANGAL DAS ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 8/23/1989 6, KADAMB BUNGLOWS, NEAR ARBINDO SOCIETY, VASTRAPUR, AHMEDABAD Gujarat 380015 4/12/1990 405, KALASH COMPLEX-II, NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD Gujarat 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD-6 Gujarat 380006 7/31/1982 3, NATIONAL CHAMBERS 2ND FLOOR, ASHRAM ROAD AHMEDABAD Gujarat 1/17/1985 ANAND SAURASHTRA SOCOPP WATER TANK PALDI AHMEDABAD Gujarat 380007 8/9/1985 SHREE CHAMBERS TRIKON BANG,,RAJKOT. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/30/1986 GURUCHARAN SINGH APPT, 2ND FLOOR, B/H RAJDEEP ELECTRONICS, STADIUM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380014 1/21/1988 3, Ravipushp Apartment B/s. Navneet House Memnagar Ahmedabad Gujarat 380052 11/2/1972 MANKVA, TALUKA, MEHMADABAD,DIST. KAIRA. Gujarat 11/17/1995 O/A-3, TRIBHUVAN COMPLEX,GHOD DOD ROAD,SURAT. Gujarat 3/8/1996 214 ROYAL COMPLEX BHUTKHANACHOWK RAJKOT Gujarat 360002 2/23/1996 A/1ANAND CHAMBERS NR HIGHCOURT RAILWAY CROSSING NAVRANGPURA AHMEDABAD Gujarat 380009 7/2/1996 B-73, PARISHIMA, C.G.ROAD,NAVRANGPURA, AHMEDABAD Gujarat 7/23/1996 24,THAKKAR BAPUNAGARNR.AYURVEDIC COLLEGE, PANI GATE,BARODA. Gujarat 7/10/1996 PARABAZAR,RAIYANAKA TOWER, RAJKOT Gujarat 4/28/1999 P O MADHITALUKA VIJAPUR DIST MEHSANA Gujarat 2/24/2000 10,1419, OPP. BANK OF INDIA,SUBHASH CHOWK GOPIPURA SURAT 395 001 Gujarat 5/3/2000 401 HEM ARCADE DR YAGNIKROAD RAJKOT Gujarat 360001 6/13/1994 303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 7/10/1992 505/510, "EVEREST" COMM. COMPLEX, OPP SHASTRI MEDAN, SUBHASH ROAD RAJKOT Gujarat 360001 2/5/1993 LOPALEE-2, PREETVAN SOC. OPP MANSI FLATS VADODARA Gujarat 390020 7/27/1994 10,AMRUT COMM CENTRE,SARDARNAGAR MAIN ROAD,RAJKOT. Gujarat 4/1/1981 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain Mandir, Mahavirnagar Himmatnagar Gujarat 383001 2/14/1995 JAIHIND PRESS BUILDINGB/H CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380006 3/23/1995 B-2,SARITA DARSHAN FLATS,OPP.JAIHIND PRESS, ASHRAM ROAD, AHMEDABAD Gujarat 380009 3/29/1995 A 84 BHANUJYOTI CO OP HSG SOCIPART II AJWA ROAD BARODA GUJARAT Gujarat 390019 6/2/1995 404,ANIKET BLDG, C.G.ROAD,AHMEDABAD. Gujarat 6/29/1995 707-SAKAR BUILDINGOPP GANDHIGRAM RLY STN ELLISBRIDGE AHMEDABAD Gujarat 380006 2/25/1985 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 6/27/1985 'RAVI' BHAGWANNAGAR'S PALDITEKRA AHMEDABAD Gujarat 380007 9/2/1988 T/36, SHANTINAGAR SOCIETY, USMANPURA AHMEDABAD Gujarat 380013 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat

2961 U65910GJ1986PTC008831 2962 L65910GJ1988PLC010293 2963 U65910GJ1972PTC002173 2964 U65910GJ1995PLC028153 2965 U67120GJ1996PTC029023 2966 U67120GJ1996PTC028902 2967 U65910GJ1996PLC030097 2968 U65910GJ1996PTC030272 2969 U65910GJ1996PLC030180 2970 U67120GJ1999PTC035879 2971 U67120GJ2000PTC037419 2972 U67120GJ2000PTC037942 2973 U65910GJ1994PTC039882 2974 U65910GJ1992PTC017964 2975 U65910GJ1993PLC018944 2976 U67120GJ1994PTC022616 2977 U67190GJ1981PLC058292 2978 U67120GJ1995PLC024628 2979 U67120GJ1995PTC025146 2980 U65910GJ1995PTC025223 2981 U67120GJ1995PLC026194 2982 U67120GJ1995PTC026550 2983 U65910GJ1985PTC007671 2984 U67120GJ1985PTC007928 2985 U65910GJ1988PTC011202 2986 U65993GJ1973PTC002353 2987 U65910GJ1975PTC002826 2988 U65910GJ1982PTC005527 2989 U67120GJ1982PTC005598 2990 U65993GJ1982PTC005675 2991 U65910GJ1984PTC006718 2992 U65910GJ1984PTC007190 2993 U65923GJ1965PTC001308 2994 U65993GJ1995PTC042442 2995 U65999GJ1995PTC024559 2996 U67120GJ1995PTC024722 2997 U67120GJ1995PTC025286

HOMELAND INDUSTRIAL INVESTMENTS PRIVATE LIMITED SUN FINLEASE (GUJARAT) LIMITED KARMACHARI SAVINGS UNIT PVT LTD KAMALANI FINANCE LIMITED KOTECHA FINANCIAL SERVICES PRIVATE LIMITED ENDEAVOUR SECURITIES PRIVATE LIMITED IMAGE CAPLEASE LIMITED JANAK FINCORP PRIVATE LIMITED GIRIRAJ FINCAP LIMITED HELPLINE FIN-INVEST PRIVATE LIMITED LABDHI CAPITAL MARKET SERVICES PRIVATE LIMITED ELEGANT STOCKEQUITY PRIVATE LIMITED LALBHAI REALTY FINANCE PRIVATE LIMITED EVERGREEN FABRICS (GUJ) PRIVATE LIMITED GAUTAM INFIN LIMITED EARNWELL SECURITIES AND HOLDINGS PVT LTD GLOBEX FINANCIAL SERVICES LTD JAIHIND LEASING AND FINANCE LTD JAINISAM INVESTMENTS PRIVATE LIMITED JARIWALA FINSTOCK PVT LTD JALARAM COT-SPIN AND OIL LIMITED J B S SECURITIES PVT LTD NIRMA FINSTOCK PRIVATE LIMITED RAJVIN INVESTMEMTS PRIVATE LIMITED PARESH INVATRADE PVT LTD RAPU INVESTMENTS PRIVATE LIMITED NERINE INVESTMENTS PRIVATE LIMITED MOTRIK INVESTMENTS PVT LTD MILANO HOLDINGS PRIVATE LIMITED NISHVAT INVESTMENTS PRIVATE LIMITED NEELSHAN INVESTMENT PRIVATE LIMITED MANDAN INVESTMENTS PRIVATE LIMITED PARAG FINANCIERS PRIVATE LIMITED ONEX CAPITAL SERVICES PRIVATE LIMITED NEST FINCAPS AND SERVICES PVT LTD MAHESHWARI INVESTMENTS PRIVATE LIMITED NOVA LEASING PVT LTD

10/10/1975 KAIVANNA 9TH FLOORPANCHWATI ELLISBRIDGE AHMEDABAD Gujarat 380006 9/23/1982 B-3, CHANDAN METAL COMPOUND, GORWA ROAD GORWA VADODARA Gujarat 390016 10/20/1982 C/O.MISTRY MAHESH RANIAL 251,COURT'S POLE,RAIPUR AHMEDABAD. Gujarat 11/11/1982 2A, GROUND FLOOR, CHINU BHAICENTRE, ASHRAM ROAD, AHMEDABAD Gujarat 1/31/1984 101,CHINUBHAI CENTRE,ASHRAMROAD,AHMEDABAD Gujarat 8/25/1984 C/O.MAHALAXMI CORPORATION,S.NO.520,KADI KALOL ROAD KANDAL.TAL-KADI. Gujarat 3/24/1965 Gujarat 6/19/1995 401 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 395002 2/9/1995 C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD WADAJ, ASHRAM ROAD, AHMEDABAD Gujarat 380013 2/22/1995 215-218,ANANAD MANGAL,NR.SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD. Gujarat 3/31/1995 9 PANCHVATI SOCIETYOPP INDRA COMPLEX MANJALPUR HIGHWAY ROAD BARODA Gujarat 390004

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/1/1995 D/10,RAJNIGANDHA APARTMENTS,NR.JANAK SOCIETY OPP:VEJALPUR POLICE CHOWKY,JIVRAJ PARK, AHMEDABD-38051. Gujarat 5/6/1996 C-93,SUBHLAXMI TOWER,OPP:SANGHVI HIGGH SCHOOL, NARANPURA,AHMEDABAD. Gujarat 11/15/1996 705 SAKAR - IIOPP TOWN HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 10/24/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 2/10/1993 205,JEET COMPLEX, NR. JAIN TEMPLE, C. G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 9/10/1993 203 SUPATH FLATS VIJAY CHARRASTA NAVRANGPURA AHMEDABAD Gujarat 380009 12/10/1965 BLOCK NO. E-64, VARSIA CAMPBARODA-6 Gujarat 12/27/1978 1, KALPANA SOCIETY, BARODA Gujarat 4/28/1992 401 2 SUPER DIAMOND MARKETVARACHHA ROAD SURAT GUJARAT Gujarat 395006 6/28/1993 11,KALYAN SOCIETY,NR.MITHAKHALI,ELLISBRIDGE AHMEDABAD. Gujarat 9/15/1993 169, KAMDHENU COMPLEX, NEAR SAHJANAND COLLEGE, PANJARA POLE AHMEDABAD Gujarat 380015 10/18/1993 3rd FLOOR,ISHWAR CHAYA BUILDING,CHITARA NI GALI OPP.BARODA CENTRE BANK,MANDVI ROAD VADODARA Gujarat 390001 3/16/1994 115,G.V.M.M. ESTATE,ODHAV ROAD, AHMEDABAD.10. Gujarat 9/28/1994 Liverpool House, Viva III,Nr. Navarangpura Crossing, Mithakhali Road, Navrangpura Ahmedabad Gujarat 380009 10/18/1994 410,PREMIER CHAMBERS,R.C.DUTTROAD,ALKAPURI,BARODA. Gujarat 390005 11/2/1994 117,GOYAL PARK,PREMCHANDNAGAR ROAD,SATELLITE, AHMEDABAD. Gujarat 11/17/1994 210 RATNADEEP OPP DR AMRISHPARIKH HOSPITAL HIGH COURT ROAD AHMEDABAD Gujarat 1/5/1995 3RD FLOOR BELGIUM CHAMBERS,OPP LINEAR BUS STAND DELHI GATE, SURAT Gujarat 395003 2/18/1988 A/7,G.I.D.C.ELECTRONICSCOMPLEX SECTOR NO-15, GANDHINAGAR Gujarat 382001 3/30/1989 "MILAN", 38 LIC SOCIETY TAGORE MARG RAJKOT Gujarat 360001 5/14/1990 NARAYAN CHEMBERS 4TH FLRASHRAM ROAD AHMEDABAD 6/4/1991 SANDESH BHAVAN, GHEEKANT ROAD,AHMEDABAD. Gujarat Gujarat

2998 U65910GJ1995PLC025687

NIHAN FINANCE LIMITED

2999 U67120GJ1996PLC029542 3000 U67120GJ1996PTC031128 3001 U65910GJ1991PTC016494 3002 L65910GJ1993PLC018956 3003 L65910GJ1993PLC020169 3004 U65923GJ1965PTC001355 3005 U65910GJ1978PTC003255 3006 U65910GJ1992PTC017509 3007 U65910GJ1993PTC019718 3008 U67120GJ1993PTC020199 3009 U67120GJ1993PTC020440 3010 U65993GJ1994PTC021557 3011 L65910GJ1994PLC023147 3012 U65910GJ1994PTC023322 3013 U67120GJ1994PTC023514 3014 U65910GJ1994PLC023606 3015 U65910GJ1995PLC024107 3016 U67120GJ1988PTC010375 3017 U65910GJ1989PLC012069 3018 U65923GJ1990PTC013757 3019 U65910GJ1991PTC015765 3020 U65910GJ1977PTC003055 3021 U65910GJ1979PTC003369 3022 U65910GJ1979PTC003599 3023 U65910GJ1982PTC005604 3024 U65910GJ1983PTC005892 3025 U65910GJ1983PTC006216 3026 U65993GJ1987PTC009939 3027 U65910GJ1998PTC034560 3028 U67120GJ1998PLC034785 3029 U67120GJ1999PTC037016 3030 U67120GJ2001PLC039889 3031 U65910GJ1995PTC024802 3032 U65923GJ1995PTC025828 3033 U67120GJ1995PTC027222

NATUBHAI SECURITIES LIMITED NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED MATANG STOCK HOLDINGS PRIVATE LIMITED SUNGOLD CAPITAL LIMITED R R SECURITIES LTD SHRINATHJI FINANCIERS PRIVATE LIMITED SHASTRA INVESTMENTS PVT LTD SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD ZAVERI AND SHAH INVESTMENTS PRIVATE LIMITED SONA SECURITIES PVT LTD SUNRISE SHARES AND SECURITES PVT LTD VARI INVESTMENT PRIVATE LIMITED. VAX HOUSING FINANCE CORPORATION LIMITED SIMALIN FINANCE PRIVATE LIMITED VIRGO STOCKS AND OVERSEAS TRADE PRIVATE LIMITED SAMRUDHI SECURITIES AND FINANCE LIMITED SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED SAMAL STOCKHOLDINGS PRIVATE LIMITED RAJKOT COMMODITIES LIMITED VIKRAMADITYA FINANCIAL PRIVATE LIMITED SURAG STOCK HOLDINGS PRIVATE LIMITED SWATI INVESTMENTS PRIVATE LIMITED SHISHIR INVESTMENTS PVT LTD WILLIE INVESTMENT PRIVATE LIMITED SAPTA SWAROOP HOLDINGS PRIVATE LIMITED SHREE BHUVANAKARAM TRADINVEST PVT LTD SHRI BHAVABHUTI INVESTMENTS PVT LTD SHIKA INVESTMENT PRIVATE LIMITED TODI MOTOR FINANCE PRIVATE LIMITED VAIKUNTH FINVEST LIMITED TRIUMPH FINSEC VALSAD PRIVATE LIMITED SCC COMMERCIAL LIMITED UMA FINSTOCK PRIVATE LIMITED SAVIER FINLEASE PRIVATE LIMITED SHREE UMIYA FINLEASE PVT LTD

9/7/1977 OPP : THE UNDETBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 4/26/1979 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD AHMEDABAD Gujarat 380054 12/26/1979 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 380008 10/20/1982 NARAYAN FARM PO SOJATAL KALOL DIST MEHSANA GUJARAT Gujarat 2/8/1983 NAIMISHARANYA OPP VASUNDHRASOCIETY GULBAI TEKRA AHMEDABAD Gujarat 380015 5/18/1983 101, ANSH APARTMENTS, 26, MAHADEVNAGAR SOCIETY, STADIUM ROAD, AHMEDABAD Gujarat 380014 9/1/1987 M/5. B/100, SHASHTRINAGAR NARANPURA, AHMEDABAD Gujarat 380013 8/21/1998 102 SHREE SHYAM CHAMBERSOPP SUB JAIL SURAT Gujarat 395006 10/7/1998 409 ATMA HOUSE OPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat 380009 12/14/1999 5/B, YASH KAMAL TITHAL ROAD,VALSAD 396 001 TALUKA VALSAD DIST. VALSAD Gujarat 8/16/2001 SURCOM BALAJI ROADKANAIYALAL MODI MARG SURAT Gujarat 395003 2/24/1995 C/O N G PATEL, 78 JAVAHAR SOCIETY, VISNAGAR (NG) Gujarat 384315 5/10/1995 ABHISHEK COMPLEX,ANAND NAGAR,PALDI,AHMEDABD. Gujarat

8/25/1995 3, URMILA MARKET NEAR THREE GATE, VISNAGAR DIST: MEHSANA Gujarat 384315

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 12/1/1995 622 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat 3/1/1996 5 SHREENATH SOCIETY T B HOSPITAL ROAD MEHSANA Gujarat 4/3/1996 507,MANUBHAI TOWERS,B-BLOCK,SAYAJI GUNJ,BARODA. Gujarat 9/6/1996 A - F / 2 SARDAR COMPLEX SIDDHPUR CHAR RASTA PATAN Gujarat 384265 10/18/1996 37 DIAMONDNAGAROPP MIRANAGAR VARACHHA ROAD SURAT Gujarat 395006 5/7/1997 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 380009 6/5/1997 5,METRO COMMERCIAL CENTRE,2ND FLOOR HIGH COURT LANE, NAVRANGPURA, Ahmedabad Gujarat 4/7/2006 CANAL ROAD, OPP.GUNDAWADIPOLICE CHOWKY, RAJKOT. RAJKOT. Gujarat 11/24/1994 BASEMENT SUMATINATH COMPLEX, OPP. KOTHAWALA FLAT, PRITAMNAGAR 2ND SLOPE, PALDI AHMEDABAD Gujarat 380007 6/6/1995 3RD FLOOR H K COMPLEXHARNIDHAR DERASAR VASNA AHMEDABAD Gujarat 380015 2/11/1988 1062/N/23 SAHAKARI LATI BAZAR, JAGANNATHJI ROAD AHMEDABAD Gujarat 380022 4/16/1974 GIDC INDUSTRIAL ESTATE OPPTRAMWAY ROAD SURENDRANADGAR Gujarat 11/25/1993 A 1ST FLOOR CHINUBHAI TOWEROPP HANDLOOM HOUSE AHMEDABAD Gujarat 2/23/1995 707 SAKAR I 7TH FLOORGANDHIGRAM RLY STATION AHMEDABAD GUJARAT Gujarat 380009 3/31/1995 FORUM-11-B RAILWAYPURA CO-OPSOCIETY NR GURUKURPA HIGH SCHOOL C T M AHMEDABAD Gujarat 380026 7/1/2008 S/1, SHREE CAPITAL MARKET, NEAR PRASHANT CINEMA B. K. ROAD MEHSANA Gujarat 380002 9/27/1994 PUNIT CHOWK, NAVAPURA PADRA BARODA Gujarat 391440 1/9/1997 107/108 JEEVANDEEPBUILDING RING ROAD SURAT Gujarat 7/6/1995 1 VYAPAR BHAVAN JAY VIJAYSOCIETY ROAD B/H MARKET BANK UNJHA Gujarat 384170 10/25/1991 SANDESH BHAVAN GHEEBAZARAHMEDABAD. Gujarat 6/16/1995 B-1/3, PANCHRANTRA APTS.,FIRSTFLOOR NR.NEELDEEP COMPLEX,B/H. ASHIMA TOWER,VASTRAPUR, AHMEDABAD Gujarat 380054 9/5/1995 2/111,SATYAGRAH CHHAVNI SECTOR7, SATELLITE ROAD, AHMEDABAD Gujarat 1/28/1992 NR.POLICE HEAD QUATERS,SHAHI-BAUG,AHMEDABAD-4 Gujarat 9/6/1994 3/A, SARTHAK COMPLEX19,ADARSH SOCIETY SWASTIK CHAR RASTA AHMEDABAD Gujarat 380009 5/16/2007 308, SHILP TOWER, GODOWN MARG, OFF TAGORE ROAD, RAJKOT Gujarat 360002 12/24/1997 301,SHIV RAJNI APPARTMENT,DEV BAUG, BHAVNAGAR - 364 001. BHAVNAGAR Gujarat 4/8/2008 B-319. L.B. Appts, Opp. Fire Brigade Station Salabatpura, Ring Road Surat Gujarat 395002 9/11/2007 R-412, RAJ TILAK APARTMENT CITY LIGHT ROAD, SURAT Gujarat 395007 12/5/2008 25 MUDIT PALACE STATION ROAD NEAR JANTA SOCIETY BARDOLI Gujarat 396601 10/25/2008 216, PUNIT SHOPPING CENTER RANAVAV CHOWK JUNAGADH Gujarat 362001 5/14/2008 A 23, SATELLITE APPARTMENTS NR. KAMESHWAR SCHOOL, JODHPUR CHAR RASTA, AHMEDABAD Gujarat 380015 12/9/2009 13, PRAYOSHA SOCIETY OPP. D MART, NEAR DEEP CHAMBER MANJALPUR BARODA Gujarat 390011 12/17/2009 ROOM B-14, K D N GOHIL HOSPITAL DUDHIA TALAV NAVSARI Gujarat 396445 5/22/2000 Essar House, Opposite Gujarat Collage, Near Hotel Inder Residency, Ellisbridge, Ahmedabad Gujarat 380006 7/24/2006 91 KUNJ SOCIETY R.C. DUTT ROAD, ALKAPURI VADODARA Gujarat 390007

3034 U67120GJ1995PTC028315 3035 U65910GJ1995PTC028274 3036 U65910GJ1996PLC028959 3037 U65910GJ1996PLC029222 3038 U65910GJ1996PTC030652 3039 U65910GJ1996PTC030958 3040 U67120GJ1997PTC032271 3041 U65910GJ1997PTC032473 3042 U67120GJ2006PTC048104 3043 L65910GJ1994PLC023670 3044 U65910GJ1995PTC026223 3045 U65910GJ1988PLC010357 3046 U67120GJ1974PTC002507 3047 U65910GJ1993PTC020717 3048 U67120GJ1995PTC024765 3049 U67120GJ1995PTC025287 3050 U67120GJ2008PTC054349 3051 U65910GJ1994PTC024578 3052 U67120GJ1997PTC031483 3053 U67120GJ1995PTC026628 3054 U65910GJ1991PTC016508 3055 U65910GJ1995PTC026370

SAMATMA SECURITIES AND FINANCE PRIVATE LIMITED SUGAN FINSTOCK PVT LTD YOKE HOUSING FINANCE LIMITED SURE-WIN FINLEASE LIMITED SATYAM FINSTOCK PRIVATE LIMITED UGAM FINVEST (INDIA)PRIVATE LIMITED SHRUTI TRADELINK PRIVATE LIMITED SHRI SIDDHICHAKRA FINLEASE PRIVATE LIMITED DHWANI FOREX SERVICES PRIVATE LIMITED AASIATIC INFRASTRUCTURAL AND SHELTERS LIMITED CHITTVAN CLUB PVT LTD CHINUBHAI FINANCE AND INVESTMENTS LIMITED L M S FOUNDRIES PVT LTD HONDAI LEASING AND FINANCE PRIVATE LIMITED JYOTISH BHOGILAL STOCK BROKERS PVT LTD FORUM INSTRUMENTS PRIVATE LIMITED KUMBH STOCKBROKING PRIVATE LIMITED PREMIUM FINANCE PRIVATE LIMITED MITTAL CAPLEASE PRIVATE LIMITED VIJAY PATEL SECURITIES PVT LTD AJOOBA STOCK HOLDINGS PRIVATE LIMITED PINAXI SECURITIES PVT LTD

3056 U67120GJ1995PLC027294 3057 U65910GJ1992PTC017012 3058 U65910GJ1994PTC022960 3059 U67190GJ2007PTC050850 3060 U67120GJ1997PTC033486 3061 U67120GJ2008PTC053529 3062 U67120GJ2007PTC051712 3063 U67190GJ2008PTC055621 3064 U67190GJ2008PTC055327 3065 U67120GJ2008PTC053881 3066 U67120GJ2009PTC058832 3067 U67120GJ2009PTC058921 3068 U67190GJ2000PTC038055 3069 U67120GJ2006PTC048754

AKLAVYA LEASING AND FINANCE LIMITED RISINGGUN INVESTMENTS PRIVATE LIMITED BAVARIA FINANCE PRIVATE LIMITED EXCEL SHARES & COMMODITIES PRIVATE LIMITED ROSMIN COMMODITIES TRADING PRIVATE LIMITED BLUE SKY ADVISORY SERVICES PRIVATE LIMITED ALKAPURI ENTERPRISES PRIVATE LIMITED SHRINATHJI MONEYCHANGER PRIVATE LIMITED SHIVNATH AGENCIES PRIVATE LIMITED SHETH BROKERAGE PRIVATE LIMITED GLOBUS STOCK BROKERS PRIVATE LIMITED LAXCY MONEY CHANGER PRIVATE LIMITED ESSAR TELECOM INFRASTRUCTURE HOLDINGS OVERSEAS PRIVATE LIMITED JEEVANSURAKSHA SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/15/2009 SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE AHMEDABAD Gujarat 380006 3/28/2009 DR, HEGDEWAR COMPLEX, 201 VEGETABLE & FRUIT MARKET NR STATE BANK OF INDIA, BELOW PRATHAM GUEST HOUSE MODASA Gujarat 383320 4/1/2009 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD Gujarat 382210 10/1/2010 702, M V HOUSE, OPP. SWAMINARAYAN TEMPLE, SHAHIBAUG AHMEDABAD Gujarat 380004 7/29/2010 802, SHREE VIJAY APARTMENTS NR. VIJAY CROSS ROADS, NAVRANGPURA AHMEDABAD Gujarat 380009 12/20/2010 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, AHMEDABAD Gujarat 380009 5/12/1992 B-37,SARVODAYA NAGAR SOCIETY,PART-1,SOLA ROAD NAVRANGPURA, AHMEDABAD-9 Gujarat 2/4/1992 JAI AMBE MANDIR KARYALAYA DISTDANG Gujarat 8/10/1988 402,SAREP,BEHIND VIDYAPITH,ASHRAM ROAD,AHMEDABAD Gujarat

3070 U67120GJ2009PTC058361 3071 U67120GJ2009PTC056453

ALB STOCK BROKING PRIVATE LIMITED SAINATH FINANCIAL ADVISORY PRIVATE LIMITED CPL HOLDINGS PRIVATE LIMITED MIDDLEX SERVICES PRIVATE LIMITED AADI STOCK SERVICES PRIVATE LIMITED TREETOPS CAPITAL SERVICES PRIVATE LIMITED CENTENARY FINANCE AND INVESTMENT PVT LTD AHWA INVESTMENT AND PART FOLIO CONVERSION PVT. LTD. D.M.P.INVESTMENT PVT LTD ARFIN CAPITAL LIMITED DEV STOCK BROKING SERVICES LIMITED DARSHAN FINANCIAL SERVICES PRIVATE LIMITED BLOSSOM SHARE AND STOCK PRIVATE LIMITED AMARNATH SECURITIES LIMITED NALANDA FINANCE LIMITED AUTOLAND FINANCE LIMITED WEALTH FIRST PORTFOLIO MANAGERS PRIVATE LIMITED. DARSHANA STOCK BROKING PRIVATE LIMITED ANS PRIVATE LIMITED RAKESH ENTERPRISES LIMITED ASHIANA INCAP LIMITED BONNY PROTEINS AND FATS PRIVATE LIMITED BHIMANI FINANCE PRIVATE LIMITED D DHIRUBHAI INVESTMENT COMPANY PVT LTD RAHIL MARKETING PRIVATE LIMITED AKIN INVESTMENTS PVT LTD ALOHA INVESTMENTS PVT LTD BIOGRAPHY INVESTMENTS PVT LTD KITAB INVESTMENTS PRIVATE LIMITED JYOTIKAPARK INVESTMENTS PRIVATE LIMITED HARDIKA HOLDINGS PVT LTD JANMEJAY TRADING AND INVESTMENTS PVT LTD F.C.PATEL STOCK HOLDINGS PRIVATE LIMITED H.M.K.CAPITAL MANAGEMENT PVT LTD HEMVIN INTIGRATED FINANCE LIMITED KEN SECURITIES LIMITED

3072 U65993GJ2009PTC056511 3073 U67120GJ2010PTC062520 3074 U67120GJ2010PTC061786 3075 U67120GJ2010PTC063288 3076 U65910GJ1992PTC017605 3077 U65910GJ1992PTC017041 3078 U65910GJ1988PTC011088 3079 U65910GJ1995PLC026735 3080 U67120GJ1995PLC025438 3081 U65910GJ1995PTC024457 3082 U67120GJ1994PTC023859 3083 L67120GJ1994PLC023254 3084 U65910GJ1994PLC021616 3085 U65923GJ1994PLC021408 3086 U67120GJ2002PTC040636 3087 U67120GJ2001PTC039780 3088 U67120GJ1999PTC035472 3089 U67120GJ1997PLC032328 3090 U65910GJ1996PLC030935 3091 U67120GJ1996PTC030667 3092 U65910GJ1987PTC010233 3093 U65910GJ1986PTC008775 3094 U65910GJ1982PTC005334 3095 U65910GJ1982PTC005345 3096 U65910GJ1981PTC004528 3097 U65910GJ1979PTC003302 3098 U65910GJ1975PTC002836 3099 U65910GJ1979PTC003377 3100 U65910GJ1981PTC004302 3101 U65910GJ1982PTC005114 3102 U67120GJ1983PTC006417 3103 U65910GJ1994PTC021851 3104 U65910GJ1994PLC022242 3105 U67120GJ1994PLC023458

7/17/1995 302-B PALICAN HOUSE GCCIPREMISES COMPOUND NR NATRAJ THEATRE ASHRAM ROAD AHMEDABAD Gujarat 380008 4/10/1995 111 SHILP BUILDING C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 2/1/1995 2/16 SHAYAMAL ROW HOUSEAMBAWADI 95 AHMEDABAD Gujarat 12/13/1994 4 RUSHIKESH APARTMENTSNARANPURA CHAR RASTA AHMEDABAD Gujarat 380013 10/12/1994 10, ANKUR COMPLEX, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD Gujarat 380006 3/23/1994 HOTEL KANAK OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 2/28/1994 DEVASHISH NR.HOTEL KLASSICGOLDS.P.NAGAR ELLISHBRIDGE, AHMEDABAD. Gujarat 4/16/2002 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Nagar Ahmedabad Gujarat 380051 7/13/2001 205 EVERESTOPP SHASTRI MEDAN RAJKOT Gujarat 360001 2/23/1999 403 STAR CHAMBERS HARIHARCHOWK RAJKOT Gujarat 360001 5/14/1997 5 SHIVAM SOCIETY NR VASADCROSSING BORSAD DIST KHEDA Gujarat 388540 10/16/1996 DANAPITH RAJKOT Gujarat 9/9/1996 D-10,NANDANVAN COMPLEX,NR.TOWN HALL,ELLISBRIDGE, AHMEDABAD. Gujarat 12/30/1987 10-B G-2 SATTAR TALUKA SOCIETYOPP.HIGH COURT.AHMEDABAD. Gujarat 7/8/1986 GOKUL CHAMBERS IST FLOORJAYSHREE ROAD JUNAGADH Gujarat 362001 7/13/1982 301,ANIKET C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 7/13/1982 OFFICE NO 301 3RD FLOORAKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 2/21/1979 9TH FLOOR B D PATELHOUSE NARANPURA AHMEDABAD Gujarat 380013 10/18/1975 "THE RETREAT", SHAHIBAG,AHMEDABAD-4. Gujarat

5/3/1979 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 3/30/1982 JAY HOUSE PANCHVATI CIRCLEAMBAWADI 6 AHMEDABAD Gujarat 8/17/1983 "SANDESH BHAVAN",LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD Gujarat 4/20/1994 208,ASHIRWAD MARKET,RAILWAYPURAHMEDABAD. Gujarat 6/10/1994 16 SUHASNAGAR SOCIETY, NR DINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 380009 10/28/1994 A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/16/1995 5 6/B GITANJALI COMPLEXOPP GALAXY CINEMA KALANALA BHAVNAGAR Gujarat 364001 12/13/1995 312, ADVIT, NR. SANDESH PRESS, VASTRAPUR, AHMEDABAD Gujarat 380054 6/27/1996 522 STAR CHAMBERS HARIHARCHOWK DR RAJENDRAPRASAD ROAD RAJKOT Gujarat 9/24/1991 9-KOMET SHOPPING CENTRE, ANANDSOFITRA ROAD, VALLABHVIDHYANA GAR,(DISTT- KAIRA) Gujarat 12/1/1987 KUNJ BHARI, NR LIBERTY BUS STOP, NAVRANGPURA AHMEDABAD Gujarat 380009 6/1/1988 E-16, CAPITAL COMM.,CENTRE,ASHRAM ROAD,AHMEDABAD. Gujarat 12/6/1999 2319 NTR SHARE BAZARMANIKCHOK AHMEDABAD Gujarat 380001 3/27/2000 PADMAKANT 8 AARYAVASTBUNGLOW SATELLITE ROAD AHMEDABAD Gujarat 380015 1/13/1997 515-516, ADARSH MARKET - 2, RING ROAD, SURAT Gujarat 395002 7/26/1975 KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE GUJARAT Gujarat 380006 6/6/1979 OPP THE UNDERBRIDGESHAIBAG AHMEDABAD Gujarat 4/30/1981 20, Pratima Society Navrangpura AHMEDABAD Gujarat 380009 12/30/1982 Opp. Ambica Mills Bus Stand, Anupam Cinema Road, Khokhra, Maninagar, AHMEDABAD Gujarat 380002 5/7/1983 PLOT NO 6 GIDC ESTATE ODHAVROAD- AHMEDABAD Gujarat 382415 7/16/1983 NACHMO PREMISES,S.I.M.ESTATE,GOMTIPUR, AHMEDABAD-21. Gujarat 1/31/1984 101,CHINUBHAI CENTRE,ASHRAMROAD,AHMEDABAD 7/20/1984 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat

3106 U65910GJ1995PTC026365 3107 U67120GJ1995PTC028430 3108 U67120GJ1996PTC030049 3109 U65910GJ1991PLC016312 3110 U65910GJ1987PTC010175 3111 U65910GJ1988PTC010782 3112 U67120GJ1999PTC036965 3113 U67120GJ2000PTC037638 3114 U65993GJ1997PTC042441 3115 U65910GJ1975PTC002753 3116 U65910GJ1979PTC003412 3117 U65910GJ1981PTC004365 3118 U65910GJ1982PTC005796 3119 U65910GJ1983PTC006166 3120 U65910GJ1983PLC006351 3121 U65993GJ1984PTC006717 3122 U65910GJ1984PTC007098 3123 U65910GJ1984PTC007259 3124 U67120GJ1971PTC001858 3125 U65993GJ1973PTC002343 3126 U65910GJ1995PTC026888 3127 U65910GJ1995PTC026946 3128 U65910GJ1995PLC027882 3129 U67120GJ1996PLC029062 3130 U67120GJ1996PLC029220 3131 U65910GJ1996PTC029328 3132 U67120GJ1997PTC033117 3133 U65910GJ1994PTC022216 3134 U65910GJ1994PTC022870 3135 U65910GJ1989PTC012747 3136 U65910GJ1989PTC012652 3137 U67120GJ1999PTC036737 3138 U67120GJ2000PTC038005 3139 U67120GJ2000PTC038748 3140 U67120GJ2000PLC038642 3141 U67120GJ2001PTC040300 3142 U67190GJ2004PTC044444 3143 U67120GJ2005PTC045328 3144 U65910GJ1991PTC016220

KHANJAN FINANCE AND LEASING PVT LTD ENRICH FINANCIAL SERVICES PRIVATE LIMITED LUSTER FINSHARE PRIVATE LIMITED BOHAR LEASING AND FINANCE LTD. JIGISHA FINANCE AND INVESTMENT PRIVATE LIMITED SOFTDRINK ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED LABHESH FINSTOCK PRIVATE LIMITED G K NET BROKING PRIVATE LIMITED SARVOTTAM CREATION PRIVATE LIMITED NAD INVESTMENTS PRIVATE LIMITED RUPKAMAL INVESTMENTS PVT LTD PRATHNA HOLDINGS PVT LTD KATARIA INFRASTRUCTURE PRIVATE LIMITED MAHIMA TRADING AND INVESTMENTS PVT LTD NISHCHINT PROPERTIES LIMITED NEELSMRUTI INVESTMENT PRIVATE LIMITED RUPJYOT HOLDINGS PVT LTD PURSHOTTAMDAS SHAH INVESTMENTS PVT LTD PANAMA COMMERCIAL AND FINANCIAL COMPANY PRIVATE LIMITED PAVAGADH INVESTMENTS PRIVATE LIMITED MA MARKETING AND ADVERTISING PRIVATE LIMITED EQUINOX DATAMATICS PRIVATE LIMITED REAL GOLD FINANCE LIMITED MERULAXMI STOCKBROKING LIMITED ROYAL FINSTOCK LIMITED PALAK FINLEASE PRIVATE LIMITED PRIYLAXMI FINLEASE PRIVATE LIMITED RALIKAM FINANCE AND LEASING PRIVATE LIMITED PINAKIN FINLEASE (GUJARAT) PRIVATE LIMITED MITHANI INVESTMENT AND TRADING PRIVATE LIMITED MABELS TRADING AND INVESTMENTS PVT LTD OBSCURE FINSTOCK PRIVATE LIMITED RACHNA FINLEASE PRIVATE LIMITED M C G INVESTMENTS PRIVATE LIMITED RICHMORE SHARES AND SECURITIES LIMITED NIDUS STOCK-BROKERS PRIVATE LIMITED OPAL FOREX SERVICES PRIVATE LIMITED RVI SECURITIES PRIVATE LIMITED SHARAD INFIN PVT. LTD.

Gujarat

9/15/1984 'PRABHU KRUPA' KRISHNAKUNJSOCIETY BHAIRAVNATH ROAD KANKARIA AHMEDABAD Gujarat 380025 3/18/1971 864, KATIAWAD, SARASPUR, AHMEDABAD Gujarat 380018 7/30/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD 4 Gujarat

7/27/1995 205, 206 SHREEJI AVENUE 11 SAMPUT ROAD COLONY BARODA Gujarat 8/1/1995 C-901 INDERPRASTHA COMPLEXNR DRIVE-IN ROAD AHMEDABAD Gujarat 380054 10/18/1995 3027,TRADE HOUSE, RING ROAD SURAT Gujarat 3/14/1996 12/71,ANAND FLATS,NARANPURA,AHMEDABAD. Gujarat 4/3/1996 SHOP NO.3,PLOTNO.28012-B,VANDANA COMMERCIALCENTRE GANDHIDHAM,DIST.KUTCH Gujarat 4/15/1996 A-26,PARULNAGAR SOCIETYSOLAROAD,AHMEDABAD Gujarat 10/6/1997 64, KUNJ SOCIETY, ALKAPURI.BARODA Gujarat Gujarat 6/7/1994 34,PANCHSHEEL SOCIETY,BAVLADIST-AHMEDABAD. 8/25/1994 JIVAN JYOT,DAVE CHAKLO,UNJHA(N.G.)

Gujarat 384170

9/14/1989 GURUKIRPA 23/42PRAHLAD PLOT RAJKOT GUJARAT Gujarat 360001 8/21/1989 201, Anuradha Apartment, B/H Akshardham Tower Nr. Police Stadium , Shahibaug Ahmedabad Gujarat 380004 10/18/1999 JALARAM ESTATE, SARKHEJ,AHMEDABAD 380 055 Gujarat 5/15/2000 2426 -Tulsikyara Bakripole AHMEDABAD Gujarat 380001 10/5/2000 A-1/101 VASANT VIHARUDHNA MAGDALLA ROAD SURAT Gujarat 395017 9/15/2000 FF 105, VISHWAKARMA CHAMBERS,MAJURA GATE, RING ROAD, SURAT 395 002 Gujarat 12/26/2001 5027, WORLD TRADE CENTRE,RING ROAD, SAHARA DARWAJA, SURAT. Gujarat 7/12/2004 201 /C SECOND FLOOR SUPERMALL NR LAL BUNGLOW C G ROAD AHMEDABAD Gujarat 380009 1/20/2005 806 DIAMOND APARTMENTSAIYEDPURA SURAT Gujarat 395003 9/5/1991 OPP DELHI GATE SHAHIBAUG 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SIDDHANT FINANCE AND INVESTMENT PVT 9/22/1992 1-MAHA SHAKTI SOCIETY,DANI LIMDA P.O.SHAHALAMROAD, AHMEDABAD LTD Gujarat SPEDEE INVESTMENTS PRIVATE LIMITED 3/29/1993 SUJAL 7,MATRI MANDIR SOCIETY,GOTRI ROAD, BARODA. Gujarat VIKRAM CAPITAL RESOURCES PRIVATE LIMITED SUNIL LALBHAI INVESTMENTS PRIVATE LIMITED TIRTHANKAR FINSTOCK PRIVATE LIMITED SATYESH LEELA INVESTMENTS PRIVATE LIMITED SNOWDROP INVESTMENTS PRIVATE LIMITED TIYEMPI INVESTMENTS LIMITED AMIJAY STOCK BROKERS PRIVATE LIMITED SHIV SARVOTTAM VINIYOG LIMITED ULHAS SECURITIES PRIVATE LIMITED STREAMLINE MANAGEMENT AND FINSTOCK LTD SARTHI REAL ESTATE AND FINANCE LIMITED STEPS SECURITIES PVT LTD SPAN FINCOM SERVICES PRIVATE LIMITED SHREE SIDDHCHAKRA AGENCIES PRIVATE LIMITED SHIV-GANESH FINVEST PRIVATE LIMITED UTKARSH FINCAP PRIVATE LIMITED SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED KUNVARJI FINCORP PRIVATE LIMITED SHILP FINSTOCK LIMITED T.H.VAKIL FINANCE PVT LTD VIDHATA LEASING LIMITED SAMPATI SECURITIES LIMITED SANJAY SECURITIES PRIVATE LIMITED SAFE-WAY SECURITIES LIMITED SPARSH POLYMERS LTD FAMOUS COOK FOREX PRIVATE LIMITED SHANTAMRUT INVESTMENT PRIVATE LIMITED SAHJEEVAN TRADELINKS PRIVATE LIMITED ACARIS HOLDINGS PVT LTD AMERICIUM INVESTMENTS COMPANY CALSIUM INVESMENTS COMPANY (IVL). PATEL CORPORATE FINVEST PVT LTD SWASHRAYA BENEFIT LIMITED ZIRCON IMPEX PRIVATE LIMITED SANDIPANI INVESTORS AND DEALERS PVT LTD 6/28/1993 C/105, SUVIDHI FLATS, OPP. GYANDA SOCIETY, JIVRAJPARK, VEJALPUR, AHMEDABAD Gujarat 380051 8/28/1985 SHETH L.D.VANDA.PANKORNAKA,AHMEDABAD. Gujarat 11/14/1985 20,SUBHASH COLONY,ST.XAVIERSSCHOOL ROAD NAVRANGPURA, AHMEDABAD. Gujarat 4/14/1988 `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD Gujarat 1/21/1980 OPP : THE UNDERBRIDGE shahibaug AHMEDABAD Gujarat 380004 3/27/1982 67/A RACE COURSE ROAD OPP. VANIJYA BHAVAN VADODARA Gujarat 8/31/1982 41 VASANTKUNJ SOCIETY NEW, SHARDAMANDIR ROAD PALDI AHMEDABAD Gujarat 380007 4/27/1983 OPP. AMDUPURA BUSTAND, NARODAROAD, AHMEDABAD-2K. Gujarat 4/2/2003 83-1 samrat nagar, Isanpur Ahmedabad Gujarat 382443 8/4/1995 MANSIDHAM NEW AUROBIND NIWAS,DANDIA BAZAR, BARODA. Gujarat 10/13/1995 25 KRISHNANAGAR, THAKKAR NAGAR ROAD BAPUNAGAR AHMEDBAD Gujarat 380024 11/1/1995 `ABHISHEK HOUSE', 5, SHRIMALI SOCIETY NEAR JAIN DERASAR, NAVRANGPURA AHMEDABAD Gujarat 380009 8/12/1996 BASEMENT, MAYUR APPARTMENT MOTINAGAR SOCIETY. B/H RAMBALI HIGH SCHOOL, PALDI AHMEDABAD Gujarat 380007 8/29/1996 4 SUMANGAL SOCIETYB/H MEMNAGAR FIRE STATION NR VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD Gujarat 1/21/1997 B-109,RAJLAXMI SOCIETY,OLD PADRA ROAD, BARODA. Gujarat 12/31/1996 1st Floor, Kinarivala House, Gulbai Tekra, Ellis Bridge, Ahmedabad Gujarat 380006 12/22/1997 307 ABHIJEET NE TAJI MARGNR MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD Gujarat 10/22/1984 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 12/8/1998 43 KAVERI COMPLEX NR SUBHASHBRIDGE CIRCLE OPP-R T O CIRCLE SUBHASH BRIDGE AHMEDABAD Gujarat 380004 1/20/1994 102, RAJSHREE AVENUE,NR.DINESH HALL,ASHRAM ROAD, AHMEDABAD. Gujarat 7/28/1994 PLOT NO 286, 1ST FLOOR, OPP DISTRICT SHOPPING CENTRE, GANDHINAGAR Gujarat 382020 3/8/1995 1 SHIVNANDAN AVENUE OPP-RADHAVALLABH TEMPLE JAWAHAR CHOWK MANINAGAR AHMEDABAD Gujarat 380008 3/30/1995 H/74,TAKSHASHILA,VASTRAPUR, AHMEDABAD. Gujarat 3/28/1995 4/L,A-43,MANGAL TIRTH COMPLEX OPP.DHARNIDHAR TEMPLE,AMBAWADI AHMEDABAD. Gujarat 7/27/1995 202,LIBERTY CHAMEBRS,2ND FLR,TRIVENI APTS TIMALIWAD, SURAT. Gujarat 3/29/2006 2, AROHI APARTMENTSVIJAY CHAR RASTA NAVRANGPURA, AHMEDABAD380 009 Gujarat 11/2/1981 335 SATYAGRAH CHHAVANI LANE NO17 SECTOR-II NR BHAVNIRZAR TEMPLE SATELITE ROAD AHMEDABAD Gujarat 380015 1/20/2006 PANCHWATI PARK,GODI ROAD, DAHOD,DIST.DAHOD Gujarat 12/24/1981 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat 11/24/1994 9 AMBARISH APPTT SBI SOCBIL NAVYUG COLONY AMBAVADI AHMEDBAD Gujarat 380015 10/7/1970 52,ADARSH SOCIETY .ATHWALINES SURAT Gujarat 395001 5/26/1997 B/12, HILL PARK SOCIETYKANKARIA ROAD, AHMEDABAD.22 Gujarat 4/5/1990 11/B DAIAPUR PATEL SOCIETY,SOMNATHROAD,USMANPURA, AHMEDABAD. Gujarat COMPANY NAME

3145 U65910GJ1992PTC018316 3146 U65910GJ1993PTC019210 3147 U65910GJ1993PTC019719 3148 U65910GJ1985PTC008053 3149 U65923GJ1985PTC008267 3150 U65910GJ1988PTC010578 3151 U65910GJ1980PTC003632 3152 U65910GJ1982PLC005092 3153 U67120GJ1982PTC005452 3154 U65910GJ1983PLC006133 3155 U65993GJ2003PTC042197 3156 U65910GJ1995PLC026995 3157 U65910GJ1995PLC027796 3158 U67120GJ1995PTC028002 3159 U65910GJ1996PTC030464 3160 U67120GJ1996PTC030586 3161 U65910GJ1997PTC031552 3162 U65910GJ1996PTC031420 3163 U67120GJ1997PTC033467 3164 U67120GJ1984PTC054214 3165 U65910GJ1998PLC035092 3166 U65910GJ1994PTC021094 3167 U65910GJ1994PLC022626 3168 U67120GJ1995PLC024926 3169 U67120GJ1995PTC025248 3170 U67120GJ1995PLC025222 3171 U67120GJ1995PLC026882 3172 U67190GJ2006PTC048038 3173 U65910GJ1981PTC004759 3174 U67120GJ2006PTC047548 3175 U65993GJ1981PTC013269 3176 U65910GJ1980ULT004007 3177 U99999GJ1981PLC004741 3178 U65910GJ1994PTC023661 3179 U65910GJ1970PLC001785 3180 U67120GJ1997PTC032396 3181 U65993GJ1990PTC013588

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/23/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIGBAG AHMEDABAD Gujarat 380004 2/21/1986 AHMEDABAD Gujarat 10/31/1983 216, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE AHMEDABAD AHMEDABAD Gujarat 380002 12/16/1977 MANIK BEHIND LAW COLLEGECHIMAN LAL GIRDHARDAS ROAD ELLIS BRIDGE AHMEDABAD Gujarat 380006 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHEMEDABAD Gujarat 380006 10/21/1994 A-301 SAMUDRA COMPLEX OFF:C G ROAD SARDAR PATEL NAGAR ELLISBRIDGE AHMEDABAD Gujarat 1/20/1995 5-2-B, SHREEJIBAUG FLAT B/H POLICE STATION, NAVRANGPURA AHMEDABAD Gujarat 380009 5/30/1981 SETH L D VENDA PARKORNAKA AHMEDABAD Gujarat 4/20/1988 RAMKUTIRPATEL BAKERY VAISHALI CINEMA ROAD NADIAD Gujarat 12/7/1995 MILAN 38 LIC SOCTAGORE MARG RAJKOT Gujarat 360001 7/25/1996 204 SAMPADANEW MITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 7/6/2006 NR. JUBILI DHARAMSHALA MARKETYARD ROAD AMRELI Gujarat 365601 7/6/2006 4th Floor, D. K. House Nr. Mithakhali Garden, Mithakhali Ahmedabad Gujarat 380006 3/30/1982 C/O MAJID & SONS, STATION ROAD, VEGHOLDING BARODA. Gujarat 2/6/1991 40/ GIDC ESTATE, CHITRA,BHAVNAGAR-4. Gujarat Gujarat

3182 U65910GJ1980ULT004015 3183 U65910GJ1986PTC008496 3184 U65910GJ1983PLC006538 3185 U65910GJ1977PTC003078 3186 U65910GJ1981PTC004292 3187 L65910GJ1994PLC023368 3188 U67120GJ1995PTC024294 3189 U65910GJ1981PTC004405 3190 U65910GJ1988PTC010602 3191 U67120GJ1995PTC028349 3192 U65910GJ1996PTC030302 3193 U67190GJ2006PTC048637 3194 U67120GJ2006PTC048640 3195 U65910GJ1982PTC005121 3196 U65910GJ1991PTC015020 3197 U67120GJ1994PTC023585 3198 U67120GJ1996PLC031410 3199 U65910GJ1996PLC029746 3200 U65910GJ1994PLC022418 3201 U67120GJ2007PLC051178 3202 U65910GJ1982PTC005370 3203 U67120GJ2007PLC050141 3204 U67120GJ1991PTC016422 3205 U67190GJ2007PTC052024

INDIUM INVESTMENTS COMPANY UNLIMITED AMBICA MARKETING AND LEASING PVT LTD RSL DYECOT LIMITED MAINAK TRADERS AND INVESTORS PVT LTD MONALISHA HOLDINGS PVT LTD NISU FINCAP LIMITED GORADWALA SECURITIES PRIVATE LIMITED (ORBIT SECURITIES) URJIT INVESTMENT PRIVATE LIMITED SADGURU KRUPA LEASING AND FINANCE CO PVT LTD MITHANI SECURITIES PVT LTD NAVKHANDA FINANCE PRIVATE LIMITED SOJITRA ENTERPRISE PRIVATE LIMITED JVD AUCTIONING AGENCY PVT. LTD ABDUL MAJID MAJI LATIF INRESTA PVT LTD AUM TRADING AND INVESTMENTS PVT.LTD. AMBICA NIRMAN AND FIN-LEASE PVT LTD GOPANI FINANCE LIMITED VAGHESHWARI HOUSING FINANCE LIMITED CONTRACTOR INVESTMENT AND LEASING LIMITED MINDTECH STOCKS LIMITED KATHWADA HOLDINGS PRIVATE LIMITED SIMANDHAR BROKING LIMITED PHALAK STOCK HOLDINGS PRIVATE LIMITED OXYZEN FINANCIAL EQUITIES AND PORTFOLIO MANAGEMENT PRIVATE LIMITED DERIVATIVE IDEA FINANCIAL SOLUTIONS PRIVATE LIMITED TARAL FINVEST PRIVATE LIMITED KAJRI FINSTOCK PRIVATE LIMITED ASHTAVINAYAK INVESTMENT SERVICES PRIVATE LIMITED GUJARAT FOREX PRIVATE LIMITED BANANA FINMARK SERVICES PRIVATE LIMITED DESH PARDESH MONEYCHANGER PRIVATE LIMITED FRIENDS STOCK RESEARCH PRIVATE LIMITED SAMRUDDHI INVESTORS SERVICES PRIVATE LIMITED PARAM EQUITIES PRIVATE LIMITED NM CAPITAL SERVICES PRIVATE LIMITED

11/15/1994 41/KRUPAL SOCIETY NO.1,MANJALPUR,BARODA.

12/30/1996 13 SHRIRAM BUILDING,PLOT NO. 585, WARD NO.12-C,,, POLICE STATION ROAD, GANDHIDHA Gujarat 5/27/1996 3, SHUBHAM COMPLEX, SARDAR NAGAR MAIN ROAD RAJKOT Gujarat 360001 7/5/1994 RDS HOUSE, OPP COLLECTORS BUNGLOW ATHWALINES SURAT Gujarat 395007 6/22/2007 P-3089, SURAT TEXTILE MARKET RING ROAD SURAT Gujarat 395002 7/24/1982 DASTAN (I B MODEL FARM) KATHWADA VIA-NARODA DAGROI AHMEDABAD Gujarat 382430 3/2/2007 801, WALL STREET - 1, OPP. ORIENT CLUB, ELLISBRIDGE, AHMEDABAD Gujarat 380006 10/14/1991 SUNDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 10/22/2007 T-36 SHANTINAGAR SOCIETY,NR.AROMA SCHOOL USMANPURA AHMEDABAD Gujarat 380013 12/10/2007 13/B, 1ST FLOOR, VRAJWADI SOCIETY JETALPUR ROAD VADODARA Gujarat 390007 6/9/2008 C-51, SAMKEET - II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE AHMEDABAD Gujarat 380015 9/13/1995 B-306,SUYASH APTS,OPP.GURUKUL DRIVE IN ROAD, AHMEDABAD. Gujarat 12/22/2008 B/2, SANSKRUT APARTMENT, NEAR ALKAPURI SOCIETY, GHATLODIA, AHMEDABAD Gujarat 380061 2/12/2009 SHOP NO.4, LANDMARK COMPLEX, RACE COURSE CIRCLE, VADODARA Gujarat 390007 3/19/2009 SHOP NO. 27 G.F. SUPER TEX TOWER, OPP. KINNARY CINEMA, RING ROAD, SURAT Gujarat 395002 3/31/2009 74, D. N. SHOPPING CENTRE STATION ROAD VALSAD Gujarat 396001 6/21/2010 B-305, SAMUDRA COMPLEX, NR. HOTEL CLASSIC GOLD OFF C. G. ROAD AHMEDABAD Gujarat 380009 4/6/2010 First Floor, President House, Ambawadi, Ellisbridge, Ahmedabad Gujarat 380006 4/19/2010 PARAS, OFFICE NO.02, OPP. THAKKAR ELECTRICALS RAJDEV STREET, SANGANAVA CHOWK RAJKOT Gujarat 360001 9/15/2010 204 PANCHVILLA TOWER, NR.B. D. RAO HALL, MEMNAGAR ROAD, BHUYANGDEV CROSS ROAD, AHMEDABAD Gujarat 380052

3206 U67120GJ2007PTC052301 3207 U67120GJ2008PTC054159 3208 U67120GJ1995PTC027451 3209 U67120GJ2008PTC055733 3210 U65900GJ2009PTC056120 3211 U67120GJ2009PTC056392 3212 U67190GJ2009PTC056475 3213 U67120GJ2010PTC061197 3214 U67120GJ2010PTC060175 3215 U67120GJ2010PTC060314 3216 U67120GJ2010PTC062310

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/11/2010 5 - FIRST FLOOR, DEVASHISH COMPLEX, NR. NEST HOTEL OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 2/25/2005 106/B TIRUPATI PLAZANR COLLECTOR S OFFICE ATHWAGATE SURAT Gujarat 395001 7/31/2000 C/O, A.P.ENTERPRISE,2, LAXMINAGAR,RAJKOT 360 004 Gujarat 1/12/2000 3RD FLOOR, NIDHI CHAMBERS, NR OLD HIGH COURT RAILWAY CROSSING, NAVRANGPURA AHMEDABAD Gujarat 380009 4/11/1991 SANDESH BHAVAN, GHEEKANTA,AHMEDABAD. Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 8/5/1994 4.MAYUR APPTT., NR.R.B.SCHOOLPALDI,AHMEDABAD Gujarat Gujarat 380006 Gujarat

3217 U67120GJ2010PTC062577 3218 U67120GJ2005PTC045572 3219 U67120GJ2000PTC038461 3220 U67120GJ2000PTC037176 3221 U65910GJ1991PTC015406 3222 U65910GJ1991PTC015432 3223 U65910GJ1994PTC022693 3224 U65910GJ1993PTC019928 3225 U65910GJ1993PTC019736 3226 U65910GJ1993PTC018883 3227 U67120GJ1999PTC036587 3228 U65910GJ1996PLC031103 3229 U65910GJ1996PTC030623 3230 U65910GJ1996PLC030396 3231 U67120GJ1996PLC029367 3232 U65910GJ1995PLC027843 3233 U65993GJ1995PTC027320 3234 U67120GJ1995PTC026646 3235 U67120GJ1995PLC026150 3236 U67120GJ1995PLC025925 3237 L65910GJ1987PLC009912 3238 U65910GJ1983PTC006197 3239 U65910GJ1980PTC004040 3240 U65910GJ1981PTC004121 3241 U65993GJ1979PTC003370 3242 U65910GJ1979PTC003299 3243 U65923GJ1965PTC001354 3244 U65910GJ1968PTC001523 3245 U65910GJ1975PTC002779 3246 U65910GJ1975PTC002837 3247 U65910GJ1980SGC003957

IZ BROKING SERVICES PRIVATE LIMITED CHIRAG STOCKBROKER PRIVATE LIMITED BITU INVESTMENT PRIVATE LIMITED DEEP STOCKBROKING PRIVATE LIMITED ANKIK INVESTMENTS PRIVATE LIMITED ANAR STOCK HOLDINGS PRIVATE LIMITED DARSHAN INVESTMENTS PRIVATE LIMITED AMIN MERCANTILE AND FINANCE PRIVATE LIMITED DAYAL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED AVANI LEASE FINANCE PRIVATE LIMITED AASHNA SECURITIES PRIVATE LIMITED AVANI GRUH FINANCE LIMITED DEEPAK FINSTOCK PRIVATE LIMITED DEVAS FINTRADE LIMITED CALSITA FINANCIAL SECURITIES LIMITED CRUISER LEASE FINANCE LIMITED DHANLAXMI SECURITIES PRIVATE LIMITED AAKANKSHA METALS PVT LTD ADMIRAL WASTE LAND DEVELOPMENT LTD AJAY FINLEASE LIMITED CAS CARD FINANCE LIMITED ANARGHYAR INVESTMENTS PRIVATE LIMITED AMAN INVESTMENTS PVT LTD DISHEB CHEMICALS PRIVATE LIMITED CHANDRABHAGA INVESTMENTS PRIVATE LIMITED BISLERY INVESTMENT PVT LTD KALPANA COMMERCIAL AND FINANCIAL SYNDICATE PRIVATE LIMITED JAGDIP MERCANTILE PVT LTD INCOME INVESTMENTS PVT LTD EKLAVYA INVESTMENTS PVT LTD THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED INTERLINK SECURITIES PVT LTD GUJARAT SECURITIES LIMITED KALAVADIA INVESTMENTS PVT LTD KIRTI LEASING CO PVT LTD ESSEN FINANCE AND INVESTMENTS LIMITED

8/2/1993 SARDAR OLE,AT &POST VIRSADTAL-BORSAD,DIST-KHEDA

6/29/1993 FLAT NO.303, H BLOCK GITANAGAR SOCIETY PARVAT VILLAGE ROAD,NR.DAMAR JAKAT NAKA, SURAT. Gujarat 1/28/1993 103, BERRY'S PLAZA 11-A SHREENAGAR SOCIETY NEAR SHRENIK PARK CHAR RASTA AKOTA VADODARA Gujarat 390020 9/17/1999 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW AHMEDABAD Gujarat 380006 11/8/1996 202,PAWAN FLATS,7, ANANDNAGAR SOCIETY, PRODUCTIVITY ROAD, BARODA Gujarat 9/3/1996 F-8, CHARBHUJA COMPLEX,WATER TANK ROAD, KARELIBAUG, BARODA Gujarat 8/2/1996 10, PARTH BUNGLOWS, GANDHINAGAR HIGHWAY, AHMEDABAD Gujarat 4/17/1996 2ND FLOOR MEGH DHANUSH BLDGNR RACE COURSE RD GOTRI RD BARODA Gujarat 390001 10/17/1995 LOWER LEVEL ,RADHAKRISHNAAVENUE,STADIUM ROAD, NAVRANGPURA, AHMEDABD. Gujarat 9/6/1995 M-192-1267,GUJARAT HSG.BOARDPANDESARA, SURAT. Gujarat 7/7/1995 8-CD SURAYARTH PANCHWATIELLISHBRIDGE AHMEDABAD Gujarat 5/31/1995 Gujarat

5/17/1995 CELLER,SHANTI CHAMBERS,OPP.DINESH HALL, ASHRAM ROAD, AHMEDABAD Gujarat 8/21/1987 205 CHANAKYA BUILDINGNR DINESH HALL OFF-ASHRAM ROAD AHMEDABAD Gujarat 380009 5/17/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. Gujarat 11/12/1980 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat 1/13/1981 Gujarat 4/26/1979 SHANTI SADAN, NIZAMPURAAHMEDABAD. Gujarat

2/21/1979 9TH FLOOR BO PATELHOUSE NARANPURA AHMEDABAD Gujarat 380014 12/6/1965 NAGINA MASJID,FIRST FLOOR,PANIGATE, BARODA Gujarat 7/22/1968 TOWER ROAD, SURAT.ALI MANZIL,SURAT Gujarat -

7/28/1975 THE RETREATSHAHIBAG AHMEDABAD GUJARAT Gujarat 380004 10/18/1975 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 9/26/1980 THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMIT SECTO 10A,NR.NEW SACHIVALAYA C H ROAD GANDHI NAGAR Gujarat 382043 5/8/1991 85-88, CITY CENTRE, C. G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 3/5/1992 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST ALKAPURI VADODARA Gujarat 390007 4/29/1992 1001 SILVER STAR APARTMENTOPP SARDA BAUG RAJKOT Gujarat 360001 10/31/1983 A-4, GOLD COIN FLATS,OPP.VARDHAMAN NAGAR, NAVARANGPURA,AHMEDABAD. Gujarat 11/14/1985 52, GULMOHR SECTOR - 19 GANDHINAGAR Gujarat 382019

3248 U67120GJ1991PTC015611 3249 U65910GJ1992PLC017235 3250 U65910GJ1992PTC017519 3251 U65910GJ1983PTC006537 3252 U65923GJ1985PLC008265

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/2001 174 KAMDHENU COMPLEXC ZONE AMBAWADI AHMEDABAD Gujarat 380015 6/19/2003 5 JAGNIRMAN SOCIETYB/H NAVRANG SCHOOL NARANPURA AHMEDABAD Gujarat 380013 6/15/1993 SABLI POLE,CAMBAY - 388 620. Gujarat 10/7/1994 167 NEW CLOTH MARKETO/S RAIPUR GATE AHMEDABAD Gujarat 380002 3/1/1995 306 , SAFFRON TOWER , PANCHWATI TO AMBAWADI ROAD, AMBAWADI AHMEDABAD Gujarat 380006 3/9/1995 10 SHANTI SADAN ESTATE2ND FLR NR DINBAI TOWER LALDARWAJA AHMEDABAD Gujarat 380001 8/2/1995 6,MEHSANA SOCIETY,NAVA WADAJ,AHMEDABAD. Gujarat 7/21/1995 101 ,MANAS COMPLEX, NR. JODHPUR CROSS ROAD,SATTELITE AHMEDABAD Gujarat 380015 1/27/1978 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 4/29/1981 20, Pratima Society Navrangpura AHMEDABAD Gujarat 380009 3/22/1982 SHYAM SIDDHI BH-C SWASTIKSOCIETY OPP DARSHAN SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 4/30/1983 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD. Gujarat 7/7/1983 'NEELAM 75 PRITAM NAGARELLISBRIDGE- AHMEDABAD Gujarat 380006 4/18/1985 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 10/16/1986 1, RAJAN PARK, "DIO", OPP. M. GANDHI SCHOOL, B/H. PANCHVATI SOCIETY, Rajkot Gujarat 360001 11/19/1965 ERUJEE SAHU, FACTORY COMPOUND,MIRZAPUR ROAD AHMEDABAD. Gujarat 8/29/1995 6,ASHMINI FLATS,SAURABHSOCIETY B/H BINA MEDICAL STORE JAWAHAR CHAR RASTA MANINAGAR, hmedabad Gujarat 12/26/1995 18, TRADE CENTRE, STADIUMCIRCLE, NAVRANDISPLAY *AVRAB Gujarat 3/25/1996 13 PARK AVENUE,PARIMAL CHARRASTA,AMBAWADI AHMEDABAD. Gujarat 12/10/1997 512,FORTUE TOWER (VSE) BUILDING,DALAL STREE SAYAJIGUNJ, VAROD.ARA390005 VADODARA Gujarat 12/21/1998 RAM HOME GULBAI TEKRAELLISBRIDGE AHMEDABAD Gujarat 380006 3/12/1999 502 OUTSIDE PANCHKUVADARWAJA PANCHKUVA AHMEDABAD Gujarat 380007 10/26/1999 56 YASHKUNJ SOCNR RANNA PARK GHATLODIA AHMEDABAD Gujarat 380061 3/3/2000 JALARAM CHAMBERS, OPP MUNICIPAL MARKET, SAVARKUNDLA Gujarat 364515 12/28/1992 UJJAWEL-3, SHRIRAM MANTION, STATION ROAD NADIAD Gujarat 387001 10/10/1994 55,STAR SHOPPING CENTRE,20 NEW JAGNATH DR.YAGNIK ROAD, RAJKOT Gujarat 360001 10/17/1994 401,HIRA PANNA MARKET,RING ROAD,SURAT. Gujarat 1/10/1995 C/O M/S RAVI DEVELOPERSSHIVAM COMPLEX 3RD FLR DR YAGNIK ROAD RAJKOT Gujarat 360001 2/10/1995 506,5TH FLR,FAIRDEAL HOUSE,SWASTIK CHAR RASTA, AHMEDABAD. Gujarat 3/7/1995 NOBLES`A` WING,4TH FLR,ASHRAM ROAD, AHMEDABAD. Gujarat 3/21/1995 111, 1ST FLOOR ROHIT SHOPING CENTRE, NR GPO, S V COLLEGE ROAD, AHMEDABAD Gujarat 6/15/1995 B/4,BLUE DIAMOND,NR. VUDA OFFICE VADODARA Gujarat 7/10/1995 MAHESHWARI CLOTH CENTRESTATION ROAD PALANPUR Gujarat 385001 8/28/1995 A-9 ANUPAM COLONY LALBAHADURSHASTRI STADIUM ROAD BAPUNAGAR AHMEDABAD Gujarat 382350 1/3/1989 FF-9/10,NATIONAL TRADE CENTER BHARUCH Gujarat 392001 1/17/1989 415, BUSINESS CENTRE, PATHARKUVA AHMEDABAD Gujarat 7/15/1991 2ND FLOOR AMARSHILPNAMPURA TIMLIWAD SURAT Gujarat 9/3/1991 1001 RAGHUNANDANTEXTILE MARKET RING ROAD SURAT Gujarat 395002

3253 U67120GJ2001PTC039447 3254 U67120GJ2003PTC042522 3255 U67120GJ1993PTC019665 3256 U65910GJ1994PTC023219 3257 U65910GJ1995PTC024819 3258 U65910GJ1995PTC024929 3259 U65922GJ1995PTC026959 3260 U65910GJ1995PLC026823 3261 U65910GJ1978PTC003092 3262 U65910GJ1981PTC004339 3263 U65910GJ1982PTC005082 3264 U65910GJ1983PTC006148 3265 U65910GJ1983PTC006336 3266 U67120GJ1985PTC007790 3267 U65910GJ1986PTC009085 3268 U65910GJ1965PTC001351 3269 U67120GJ1995PLC027236 3270 U67120GJ1995PLC028539 3271 U65910GJ1996PLC029136 3272 U67120GJ1997PTC033410 3273 U65923GJ1998PTC035160 3274 U67120GJ1999PTC035577 3275 U67120GJ1999PTC036786 3276 U67120GJ2000PTC037483 3277 U65910GJ1992PLC018741 3278 U67120GJ1994PTC023236 3279 U67120GJ1994PLC023302 3280 U65993GJ1995PTC024144 3281 U65993GJ1995PTC024563 3282 U65910GJ1995PTC024891 3283 U65910GJ1995PLC025087 3284 U65910GJ1995PLC026350 3285 U65910GJ1995PLC026658 3286 U65910GJ1995PTC027230 3287 U65910GJ1989PLC011712 3288 U65923GJ1989PTC011780 3289 U65910GJ1991PTC015967 3290 U65910GJ1991PTC016202

HARDIK STOCK BROKERS PRIVATE LIMITED FORTUNE BROKING INTERMEDIARY PRIVATE LIMITED HANUMANT HOLDINGS PRIVATE LIMITED. KANODIA SECURITIES PRIVATE LIMITED GAYATRI LEASE FINANCE PVT LTD SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED HITECH ESTATE DEVELOPERS PVT LTD HARRYKEM TECHNOFIN LIMITED MAGSAR INVESTMENTS PRIVATE LIMITED ROSE WATER HOLDINGS PVT LTD RAMAKAUSHAL INVESTMENTS PVT LTD OTRIVIN INVESTMENTS PRIVATE LIMITED PURVADIP INVESTMENTS PVT LTD NAIRUTYA FINSTOCK PVT LTD PROMPT FINANCIAL SERVICES PVT LTD M N GANDHI BROTHERS PVT LTD ROLLGOLD FINANCE LIMITED RAJMANGAL SECURITIES AND FINANCE LTD MAHAVIR CREDIT GUJARAT LIMITED RAJESH H. TRIVEDI STOCK BROKERS PRIVATE LIMITED MIRA FINSTOCK PRIVATE LIMITED MAYABHAI STOCK BROKERS PRIVATE LIMITED PINNACLE FINSTOCK PRIVATE LIMITED MANSETA SHARES AND STOCK PRIVATE LIMITED MASTER DHAN FINANCIAL AND INVESTMENTS SERVICES LIMITED NIRAJ STOCK HOLDING PRIVATE LIMITED NOBLE SECURITIES LIMITED RAVI HOLDINGS PVT LTD OM INVESTMENTS PRIVATE LIMITED MIRACLE FINANCIAL PRIVATE LIMITED RUBBLE CAPITAL LIMITED PRUTHVI ESTATES LIMITED MAHESHWARI PAPER LIMITED RAJESHRI AVAS DEVELOPERS PRIVATE LIMITED MARUTI HOUSING AND FINANCE LIMITED MEERA FINANCE PRIVATE LIMITED NIKSHEP FINANCE PVT LTD PUSHPVATIKA STOCK HOLDING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/9/2005 SHOP NO 942/1 NR DENA BANKSARDAR BAUG BARDOLI DIST SURAT Gujarat 394602 5/27/1981 'PADMAJA' BESIDE SHASHWAT BUNGLOWS RAJPATH CLUB RANGOLI ROAD BODAKDEV AHMEDABAD Gujarat 380059 10/20/1982 C/O PATEL AMOYAT LALL JANESHDAS 29 MEHTA SOCIETY RAMIP AHMEDABAD Gujarat 10/20/1982 GHANSHYAM FARM,PO.GANGALI LAT,NAVAGAM,NAYAKA DHARAMPUR, DIST.MATAR. Gujarat 10/18/1982 4TH FLOOR,VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA AHEDABAD Gujarat 380009 12/1/1982 204 'SAMRAT' CHOICE DEPARTMENTSTORE'S STREET NAVRANGPURA AHMEDABAD Gujarat 380009 6/14/1983 YAMUNA KUNJ MAHAVIR COLONYRAJMAHAL ROAD BARODA Gujarat 390001 7/17/1984 1,NORQUERT HOUSE,UDAYAN MARG,AHMEDABAD. Gujarat 10/22/1984 MAHALAXMI STREET,PANON HATDICHOWK,JUNAGARH-1 Gujarat

3291 U67190GJ2005PTC046739 3292 U65910GJ1981PTC004398 3293 U65910GJ1982PTC005610 3294 U65910GJ1982PTC005597 3295 U65910GJ1982PLC005587 3296 U65910GJ1982PTC005731 3297 U65910GJ1983PTC006299 3298 U65910GJ1984PTC007090 3299 U65910GJ1984PLC007376 3300 U65910GJ1987PTC009603 3301 U65910GJ1975PTC002832 3302 U65910GJ1976PTC002961 3303 U65910GJ1979PTC003367 3304 U67120GJ1994PTC023265 3305 L65910GJ1994PLC023720 3306 L65910GJ1994PLC023926 3307 U65910GJ1995PTC025870 3308 U65910GJ1995PTC026396 3309 U99999GJ1995PLC026858 3310 U65910GJ1993PTC027347 3311 U67120GJ2008PTC053478 3312 U65910GJ1996PTC029707 3313 U65910GJ1997PTC031510 3314 U65910GJ1997PTC031814 3315 U67120GJ1991PTC016466 3316 U67120GJ1992PTC016937 3317 U65910GJ1993PTC019492 3318 U65910GJ1993PLC019431 3319 U65923GJ1994PTC021164 3320 U67120GJ1994PTC021317 3321 L65910GJ1994PLC021660 3322 U67120GJ1994PTC022069 3323 U65910GJ1994PTC022469 3324 U65910GJ1994PTC022902 3325 U65910GJ1994PTC023250 3326 U67120GJ2005PTC046136 3327 U67120GJ1998PTC033531

PATEL MONEY CHANGERS PRIVATE LIMITED UKM INVESTMENT PRIVATE LIMITED SAVAN HOLDINGS PRIVATE LIMITED SHAHIDHAR HOLDINGS PRIVATE LIMITED SAFFRON FINANCE LIMITED VIRENDRA ESTATES AND INVESTMENTS PVT LTD V PRASADANDSONS ESTATE INVESTMENTS PVT LTD SOLUS BRANDS PRIVATE LIMITED SHRI SWAMINARAYAN SHROFEANDFINANCIER LTD SHRI MAHAVIR SAFE DEPOSIT VAULT PVT LTD VAHINI INVESTMENTS PVT LTD SALEEL INVESTMENTS PRIVATE LIMITED SHRINAGAR INVESTMENTS PVT LTD SHREE PEE ANN SECURITIES PRIVATE LIMITED SPIL FINANCE LIMITED SAWACA BUSINESS MACHINES LIMITED SWATI FINSTOCK PRIVATE LIMITED VEDANTA EXIM PRIVATE LIMITED ZEN METALS AND EXPORTS LTD SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) WINGS STOCK BROKING PRIVATE LIMITED SAMVIT MARKETING PRIVATE LIMITED SHELJA FINLEASE PRIVATE LIMITED SHUBHLAXMI FINSTOCK PRIVATE LIMITED ZOVLINE STOCK HOLDINGS PRIVATE LIMITED SAWDHAN SECURITY SERVICES PRIVATE LIMITED SANSKRUT FINANCE PRIVATE LIMITED UMANG FINANCIAL SERVICES LIMITED TERCE FINLEASE PVT LTD SAMRAT SAMPRATI CAPITAL PRIVATE LIMITED SHRI MARUDHAR FINLEASE LIMITED SUN STOCKLAND PRIVATE LIMITED. SHRI SAINATH FINSTOCK PRIVATE LIMITED SUMO FINTEX PRIVATE LIMITED VISHWAM ADVISORY PRIVATE LIMITED TVESA SECURITIES PRIVATE LIMITED THAKKAR FINCOM PRIVATE LIMITED

4/30/1987 ABHILASHA OPP ELECTRICSUB STATION TIMALIYAWAD NANPURA SURAT Gujarat 10/10/1975 705 KAIVANNA NR PANCHVATIELLISBRIDGE AHMEDABAD Gujarat 380013 12/30/1976 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 4/26/1979 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD AHMEDABAD Gujarat 10/12/1994 121/1 KRUPA SURCHANDNI POLEMADAN GOPAL HAVELI ROAD MANEK CHOWK AHMEDABAD Gujarat 380001 11/29/1994 701 7TH FLOOR H K HOUSEASHRAM ROAD AHMEDABAD Gujarat 380009 12/20/1994 45, CHINUBHAI TOWER, OPP. HANDLOOM HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 5/15/1995 5,AMIGANGA COMPLEX,KHOKHARA, AHMEDABAD. Gujarat 6/19/1995 106, VIMLA ASSOCIATION OPP APULO APPARTMENT ELLISBRIGE AHMEDABAD Gujarat 380015 7/25/1995 B-402,SAMUNDRA COMPLEX,N.R.CLASSIC GOLD HOTEL, C.G.ROAD, AHMEDABAD. Gujarat 4/19/1993 SHED A 2/1 G.I.D.C. VAPI VALSAD Gujarat 396195 4/2/2008 1-2, SAPPHAIR COMPLEX OPP. G T SHETH HIGH SCHOOL, 150 FEET RING ROAD RAJKOT Gujarat 360005 5/22/1996 'AURA VILLA' GROUND FLOOR, 'F' BLOCK, B/H MERCURY FARM, NR. OMKAR BUNGLOWS, THALTEJ AHMEDABAD Gujarat 380059 1/15/1997 128, Shivalaya Co. Operative Housing Society, Shivsukhnagar, Opp Ratanpura Village, Vastral Road Ahmedabad Gujarat 382418 2/28/1997 18,TAKSHSHILA SHOPPING CENTRE,NR.GALAXY CINEMA NARODA, AHMEDABAD. Gujarat 10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 1/13/1992 A/58/ 11 G I D CPANDESARA SURAT Gujarat 5/19/1993 F-4 SECTION-7 SECTOR-2PARSHWANATH TOWN SHIP B/H KRISHNANAGAR FLATS NEW NARODA AHMEDABAD Gujarat 382346 5/11/1993 11 VALMIK 3RD FLOOR C GROAD AHMEDABAD Gujarat 380006 1/31/1994 A 3 / 11 NIRMAN COMPLEXNR R C TECHNICAL ROAD CHANDLODIA AHMEDABAD Gujarat 2/16/1994 201 SWAYAM COM9/B SHREYAS COLONY NAVRANGPURA AHMEDABAD Gujarat 3/28/1994 1ST FLOOR KASTURBHAI CHAMBERNEAR GANDHI ASHRAM ASHRAM ROAD AHMEDABAD Gujarat 380014 5/17/1994 8,DHANUSHDARI SOCIETYL,NR.DHARNIDHAR DERASAR,PALDI AHMEDABAD Gujarat 7/12/1994 107,SUDERSHAN COMPLEX, NEARMITHAKHALI UNDERBRIDGE, NAVARANGPURA,AHMEDABAD-380009. Gujarat 8/31/1994 2008,TRADE HOUSE,RING ROAD,SURAT. Gujarat 10/12/1994 310, Aditya Plaza. Nr. Karnavati Appartments., Jodhpur, Satellite, Ahemedabad Gujarat 380015 5/26/2005 C-92 PARISNAGAR SOCIETYNR LION'S HALL,RACE COURSE BARODA Gujarat 390015 1/7/1998 841/B TILAK NAAGARDR SIDDI ROAD BHAVNAGAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/22/2000 12, ADITYA CETRE PUULCUHAB CHOWK RAJKOT Gujarat 360001 3/29/2000 SURVEY NO 23 PLOT NO 37SARDARNAGAR B/H MARKANDESHWAR MAHADEV TEMPLE LIMBAYAT DIST SURAT Gujarat 10/17/1980 OPP THE UNDEERBRIDGE SHAHIBAG AHMEDABAD Gujarat 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 1/12/1983 COMMERICAL CHAMBERS,RAJKOT-1. Gujarat Gujarat

3328 U67120GJ2000PTC037604 3329 U67120GJ2000PTC037651 3330 U65910GJ1980ULT003986 3331 U99999GJ1981PLC004746 3332 U67120GJ1983GAP005832 3333 U65910GJ1980ULT004000 3334 U65910GJ1994PTC023678 3335 U65923GJ2008PLC054445 3336 U67120GJ1996PTC030575 3337 U65910GJ1995PTC024336 3338 U65910GJ1993PTC019470 3339 U67120GJ2002PTC040793 3340 U65910GJ1981PTC004231 3341 U65910GJ1996PTC031220 3342 U67120GJ2004PTC044261 3343 U65910GJ1994PTC023552 3344 U65999GJ2006PTC048437 3345 U67120GJ1998PTC033990 3346 U65910GJ1982PTC005669 3347 L65910GJ1989PLC012835 3348 U67120GJ1995PLC024047 3349 U67190GJ2007PTC050397 3350 U65993GJ1984PTC007294 3351 U67120GJ2007PTC049819 3352 L65993GJ2008PLC053613 3353 U65910GJ1994PLC023915 3354 U67120GJ2007PTC052448 3355 U65923GJ1990PTC013682 3356 U67190GJ2008PTC052652

VEAM CAPITALS PRIVATE LIMITED SURAT SARVODAY FINANCE PRIVATE LIMITED RUTANBHARI INVESTMENTS COMPANY COPPER INVESTMENTS COMPANY (IVL). THE RAJKOT STOCK EXCHANGE LIMITED CERIUM INVESTMENTS COMPANY BHAVNA INVESTMENTS PVT LTD ROYAL HOME FINANCE LIMITED AMRUTA FINSTOCK AND INFRASTRUCTURE PRIVATE LIMITED ADMIRAL FINANCIAL SERVICES PVT LTD ODISHA FINLEASE PRIVATE LIMITED JAYANT SHARE BROKING PRIVATE LIMITED PARIJATH INVESTMENT PRIVATE LIMITED PENGUIN FINSTOCK PRIVATE LIMITED RAVISU STOCK TRADE PRIVATE LIMITED VASTUPAL LEASING AND FINANCE PVT LTD LOTUS CORPORATE SERVICES PRIVATE LIMITED NIRJA FINCON PRIVATE LIMITED PRAPTI TRADING AND INVESTMENTS PRIVATE LIMITED ANAND LEASE AND FINANCE LTD BHUMI SECURITIES LIMITED RIDDHI TRADE SERVICES PRIVATE LIMITED HARKASHI INVESTMENTS PRIVATE LIMITED CHARUL SHARE TRADING PRIVATE LIMITED TAMBOLI CAPITAL LIMITED BOOM SECURITIES AND LEASING LIMITED DIVYA FINSERVE PRIVATE LIMITED PERFECT PROGRESS FINANCE AND MERCANTILE COMPANY PRIVATE LIMITED V & U MARKETING SERVICES PRIVATE LIMITED MARUTI BROKERAGE HOUSE PRIVATE LIMITED NISHTHA CAPITAL SERVICES PRIVATE LIMITED NOVARTIS WEALTHCREATOR'S PRIVATE LIMITED RATHOD STOCK BROKERS PRIVATE LIMITED PATRICK FINANCIAL SERVICES PRIVATE LIMITED RAO SECURITIES SERVICES PRIVATE LIMITED DELTA WEALTH MANAGERS PRIVATE LIMITED

10/22/1980 NOWROJI VAKIL COMPOUND,POILCEILINES,SHAHIBAG AHMEDABAD-4 Gujarat 11/25/1994 F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA AHMEDABAD Gujarat 380009 7/10/2008 AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD Gujarat 380058 8/27/1996 PLOT NO. 206/2, NR. POST OFFICE SECTOR - 21 GANDHINAGAR Gujarat 382021 1/24/1995 'NORQUEST HOUSE' NR LION'SHALL MITHAKHALI 6 AHMEDABAD Gujarat 5/14/1993 22, New York Tower-B, Nr. Thaltej Cross Roads, S.G. Highway, Ahmedabad Gujarat 380054 5/28/2002 C/O. GANDHI ASSOCIATES, 25 NEW JAGNATH PLOT SAPTABHUMI APPARTMENT, GROUND FLOOR RAJKOT Gujarat 360001 3/30/1981 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 12/2/1996 809 STAT CHAMBER HARIHARCHOWK RAJKOT Gujarat 360001 6/7/2004 C/O SHAH DARG HOUSE JINPARAOPP MAHAVIR JIN WAKANER RAJKOT Gujarat 363621 11/11/1994 803-SARAP BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD AHMEDABAD Gujarat 380014 6/12/2006 308, SHILP - II, NR: SALES INDIA INCOME TAX, ASHRAM ROAD AHMEDABAD Gujarat 380009 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 360001 11/11/1982 19-B, JANVISHRAM SOCIETY,BEHIND SAHAJANAND COLLEGE AMBAWADI, AHMEDABAD Gujarat 10/5/1989 501/1, PARSHWA, OPP. RAJPATH CLUB S. G. HIGHWAY, BODAKDEV AHMEDABAD Gujarat 380054 1/2/1995 22,VINODE CHAMBERS,O/S.DARIAPUR GATE, AHMEDABAD. Gujarat 3/30/2007 B-601, KASTURI COMPLEX, OPP. ATITHI DINNING HALL, BODAKDEV, AHMEDABAD Gujarat 380054 9/26/1984 Gujarat 1/19/2007 607 Ajanta Shopping Centre, Ring Road, Salabatpura Surat Gujarat 395002 4/17/2008 MAHAVIR PALACE 8-A, KALUBHA ROAD BHAVNAGAR Gujarat 364001 12/20/1994 2/13 VALLABH FLATSBAPUNAGAR CHAR RSTA BAPUNAGAR AHMEDABAD Gujarat 380024 12/27/2007 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR, AHMEDABAD Gujarat 380015 4/26/1990 43A DHAN PALESHWAR SOCIETYBEHIND SLM MANEKLAL LTD VATVA AHMEDABAD Gujarat 1/16/2008 1-2, FIRST FLOOR, ASHIRVAD SHOPPING COMPLEX NEAR DIPAK PETROL PUMP, PALDI CHAR RASTA, PALDI AHMEDABAD Gujarat 380006 1/23/2008 8, Satyam Complex, B/h. Abadnagar Busstop, Ambli-Bopal Road, Bopal, Ahmedabad Gujarat 380058 2/5/2008 304, SHREEJI APPARTMENT, VARDHAMANNAGAR, KALOL Gujarat 382721 4/30/2010 4A/ KATIRA COMPLEX, RTO RELOCATION SITE, BHUJ Gujarat 370001 5/3/2010 40, MANIBHADRA SOCIETY, SABARMATI, AHMEDABAD Gujarat 380005 5/12/2010 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. HUDCO QUARTER, KOTHARIYA ROAD, RAJKOT Gujarat 360002 12/21/2009 SHOP NO. 101-105, SAVYASACHI SHOPPING CENTRE FIRST FLOOR, 150 FEET RING ROAD,NEAR RANGOLI PAN RAJKOT Gujarat 360005 9/3/2009 203, VRINDAVAN APARTMENT, AROGYA NAGAR, OPP. S.M.C PARTY PLOT SURAT Gujarat 395007

3357 U67120GJ2008PTC052716 3358 U67120GJ2008PTC052820 3359 U67120GJ2010PTC060503 3360 U67120GJ2010PTC060523 3361 U67190GJ2010PTC060656 3362 U67120GJ2009PTC058950 3363 U67120GJ2009PTC057962

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/17/2010 09, Mangal Prabha Flats, Opp. Sonal Hospital, Near Jalaram Mandir, Ellisbridge, Ahmedabad Gujarat 380006 9/16/2010 BLOCK NO. 25, PLOT NO. 1, DESAI ICHCHHABA SOCIETY, UDHNA (EAST) SURAT Gujarat 394210 8/3/2010 217-D INTERNATIONAL TRADE CENTRE (ITC), MAJURA GATE, RING ROAD SURAT Gujarat 395002 9/9/2005 408 EAGLE COMMERCIALCOMPLEX BHUPENDRA ROAD RAJKOT Gujarat 360001 7/1/2004 6/10 VAISHALINAGAR NRSETUBANDH SOCIETY CHANDRAPRAB HU APPTT BLOCK NO 15 B WING B/H MAHILA COLLEGERAJKOT Gujarat 360005 3/21/1995 BELLE VIEW COMPOUNDOPP GANDHIGRAM RLY STATION ELLISBRIDGE AHMEDABAD Gujarat 380006 7/26/1994 42, ARUNODAY SOCIETY, A/3, VANDEMATRAM APARTMENT, ALKAPURI, VADODARA Gujarat 390005 8/1/1994 114,SHREYAS COMPLEX,OPP.JAINTEMPLE,NAVRANGPURA, AHMEDABAD. Gujarat 5/13/1994 301/2 PANCHSHEEL 72 SAMPATRAOCOLONY PRODUCTIVITY ROAD BARODA Gujarat 4/5/1994 803, RAMKRISHNA APTS.,UNIVER-SITY ROAD, RAJKOT Gujarat 2/1/1994 KAILASH VILLA 3RD FLOORKRISHNA COLONY OPP-SWATI SOCIETY ST XAVIERS SCHOOL ROAD NAVRANGPURA AHMEDABAD Gujarat 380014 10/15/1992 MARUTI HOUSE, OPP AIR INDIA,ASHRAM ROAD AHMEDABAD. Gujarat 1/20/1983 402 ANIKET C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 3/24/1979 2ND FLOOR,B.D.PATEL HOUSE, NARANPURA ROAD, AHMEDABAD Gujarat 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat Gujarat Gujarat

3364 U67120GJ2010PTC062013 3365 U67120GJ2010PTC062325 3366 U67120GJ2010PLC061844 3367 U67190GJ2005PTC046743 3368 U67120GJ2004PTC044394

AKSHAT WEALTH MANAGEMENT PRIVATE LIMITED KMC SECURITIES SERVICES PRIVATE LIMITED FUTURE FINCAP SERVICES LIMITED CP FINSOL CONSULTANCY SERVICES PRIVATE LIMITED AMAR SHARE BROKERS PRIVATE LIMITED

3369 U65910GJ1995PLC025098 3370 U67120GJ1994PLC022606 3371 U67120GJ1994PTC022652 3372 U65910GJ1994PTC022058 3373 U65993GJ1994PLC021741 3374 U65910GJ1994PTC021179

ARCADIA FIN-VEST LIMITED KRUGER CHEMICALS LIMITED ANERI FINANCIAL SERVICES PRIVATE LIMITED ANIK SECURITIES AND FINANCE PVT LTD KADVANI FINANCE LIMITED CHASE BUILDCON PROJECTS PRIVATE LIMITED DELTA FIN-CAP PRIVATE LIMITED AVINASH ESTATES AND INVESTMENTS PVT LTD BEYOND INVESTMENT PVT LTD BANAS INVESTMENTS PRIVATE LIMITED BHIMA INVESTMENTS PRIVATE LIMITED AYAN STOCK HOLDINGS PRIVATE LIMITED DARSHAK FINSTOCK PRIVATE LIMITED AWASAYOGEN VITTANIGAM LIMITED SHREE ARAVALI FINLEASE LTD GALAXY CONSOLIDATED FINANCE LTD GRUH FINANCE LIMITED JES SQUARE FINANCIAL PRIVATE LIMITED JAI DIP FINANCIERS PVT LTD KOSI INVESTMENTS PRIVATE LIMITED INDRAVADAN INVESTMENTS PVT LTD LANTANA INVESTMENTS PRIVATE LIMITED JATIN HOLDINGS PVT LTD KAKASA INVESTMENT PVT LTD GIDEV INVESTMENT PVT LTD KAUSHOGRA HOLDINGS PRIVATE LIMITED KNOW-WELL INVESTMENT PRIVATE LIMITED KALYAN PORTFOLIO SERVICES PRIVATE LIMITED GUJARAT SDT COMMUNICATIONS LIMITED GYAN HOLDING PVT LTD JHAVERI CREDITS AND CAPITAL LIMITED MUSCARI INVESTMENTS PRIVATE LIMITED

3375 U65910GJ1992PTC018434 3376 U65910GJ1983PTC005853 3377 U65910GJ1979PTC003341 3378 U65993GJ1973PTC002351 3379 U67120GJ1973PTC002383 3380 U65910GJ1991PTC015619 3381 U65910GJ1991PTC015449 3382 U65923GJ1990PLC014555 3383 L65910GJ1989PLC012412 3384 L65910GJ1985PLC007784 3385 L65923GJ1986PLC008809 3386 U65910GJ1988PTC011398 3387 U65910GJ1972PTC002061 3388 U65993GJ1973PTC002358 3389 U65910GJ1975PTC002766 3390 U65910GJ1976PTC002963 3391 U65910GJ1981PTC004298 3392 U65910GJ1981PTC004833 3393 U65910GJ1982PTC005431 3394 U65910GJ1982PTC005595 3395 U65993GJ1994PTC023193 3396 U67120GJ1996PTC029979 3397 U67120GJ1997PLC032575 3398 U65910GJ1992PTC018457 3399 L65910GJ1993PLC020371 3400 U65910GJ1975PTC002829

5/9/1991 SANDESH BHAVAN GHECKANTA RAODAHMEDABAD

4/16/1991 53,55,56/B, GIDC INDUSTRIAL ESTATE, CHITRA BHAVNAGAR Gujarat 364004 10/23/1990 101, ADALAJA CHAMBERS, ELLORA PARK BARODA Gujarat 390007 6/26/1989 FF/B/HARBHOLE APARTMENTKESHAVNAGAR SUBHASHBRIDGE AHMEDABAD Gujarat 380009 4/15/1985 SHREE COMMERCIAL, DR. YAGNIK ROAD, RAJKOT Gujarat 360001 7/21/1986 GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE AHMEDBAD Gujarat 380006 10/19/1988 11,4TH FLOOR, VINOD CHAMBERS,O/S. DARIAPUR GATE, AHMEDABAD 380 004 Gujarat 4/12/1972 188, SHOPPING CENTRE, DUDHIATALAO ROAD, NAVSARI DISTT. BULSAR. Gujarat 8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 7/28/1975 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 12/30/1976 KAIVANNA 9 TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380009 11/21/1981 GHANSHYAM CHAMBERS, END OFSUBHASH BRIDGE ASHRAM ROAD, AHMEDABAD Gujarat 8/20/1982 11 GOVT INDUSTRIAL ESTATEMASANT SILVASSA Gujarat 10/20/1982 NARAYAN FARM,PO.SOJA,TAL.KALOLDIST.MEHSANA. 10/6/1994 7,JANTA SOCEITY,OPP.ALABAILSBHATHA,RAJKOT. 6/19/1996 KALYAN 35 ALKAPURI BARODA Gujarat 390007 6/25/1997 RATNAKAR GAJIAR ESTATE,OPP.HIGH COURT,NAVRANGPURA, AHMEDABAD-14. Gujarat 10/20/1992 103 SYNERGY HOUSE GORWA-SUTSHANPURA ROAD BARODA Gujarat 390023 10/7/1993 301 PAYAL TOWERS SAYAJIGUNJ BARODA Gujarat 10/10/1975 KAIVANNA 9TH FLOORPANCHVATI AHMEDABAD Gujarat 380006 Gujarat

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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/29/1981 9 SHRIMALI SOCIETYNAVRANGPURA 9 AHMEDABAD Gujarat 8/28/1981 GHANSYAM CHAMBERS, END OFSUBHASH BRIDGE, ASHRAMOA, AHMEDABAD Gujarat 4/17/1982 4TH FLOORBANK OF BARODA BLDG,GANDHI ROAD AHMEDABAD 22. Gujarat 9/1/1982 Gujarat 3/29/2004 234, MADHAV DARSHAN WAGHAWADI ROAD BHAVNAGAR Gujarat 364001 6/17/1994 NEAR VIHAR TALKIES,PRATAPNAGARROAD, BARODA. Gujarat

3401 U65910GJ1981PTC004331 3402 U65993GJ1981PTC004581 3403 U65993GJ1982PTC005154 3404 U65993GJ1982PTC005456 3405 U65993GJ2004PTC043873 3406 U67120GJ1994PTC022294 3407 U67120GJ1994PTC022610 3408 U67120GJ1995PTC024136 3409 U67120GJ1995PTC025203 3410 U67120GJ1995PLC025983 3411 U65910GJ1995PLC026064 3412 U65910GJ1995PTC027618 3413 U67120GJ1995PTC028120 3414 U65910GJ1996PTC028660 3415 U65910GJ1992PTC017318 3416 U65910GJ1992PTC017664 3417 L65910GJ1992PLC018270 3418 L65910GJ1993PLC019057 3419 U65910GJ1993PTC019301 3420 U67120GJ1982PTC005760 3421 U65923GJ1985PLC008246 3422 U65923GJ1985PLC008356 3423 U65910GJ1987PLC009385 3424 U65910GJ1987PTC010218 3425 U65993GJ1990PTC014110 3426 U67120GJ1997PTC032875 3427 U67120GJ1997PTC033344 3428 U67120GJ1998PTC033955 3429 U67120GJ2005PLC045474 3430 U67120GJ2010PTC061603

OMEN INVESTMENTS PVT LTD NACHETAN INVESTMENTS PVT LTD MAHADEVI HIRE PURCHASE COMAPANY PRIVATE LIMITED PLUG INVESTMENTS PRIVATE LIMITED LAXMISAGAR TRADELINK PRIVATE LIMITED PARADISE FINSTOCK SERVICES PRIVATE LIMITED. PAREKH SECURITIES PVT LTD RAVIRAJ SECURITIES PVT LTD MAHALAXMI SECURITIES PVT LTD RAJ HOLIDAY INN LIMITED MAS FINANCIAL SERVICES LIMITED QUICK FINLEASE PRIVATE LIMITED PHILIPS SECURITIES PRIVATE LIMITED PADMAVATI STOCKS PRIVATE LIMITED P J PATEL AND SONS FINANCE PVT LTD OASIS INVESTMENT PVT LTD RFL INTERNATIONAL LIMITED R B GUPTA FINANCIALS LIMITED NILE FINANCE PRIVATE LIMITED NAYAN ESTATES AND INVESTMENTS PRIVATE LIMITED POLY FINANCE LTD MUNOTH FINANCE AND LEASING LIMITED RAJ RATAN LEASING AND FINANCE COMPANY LIMITED MEHTA MERCANTILE SERVICES PRIVATE LIMITED NEWTON INVESTMENT COMPANY PRIVATE LIMITED MOHATA STOCK BROKERS PRIVATE LIMITED PRASAD FINCAP PRIVATE LIMITED PRAYAS BULLION MARKETING PRIVATE LIMITED NISHARG SHARE BROKING LIMITED PARVATI SHARES AND STOCKS PRIVATE LIMITED WELVET FINANCIAL ADVISERS PRIVATE LIMITED SHREE BIOTECH PVT LTD SUHARSH INVESTMENT PRIVATE LIMITED YASH LEASING LIMITED TECNOMAT INVESTMENT PRIVATE LIMITED

7/26/1994 SHANTI SADAN OPP SHASHTRIMAIDAN RAJKOT Gujarat 1/9/1995 211 MADHAV COMPLEXDR YAGNIK ROAD RAJKOT Gujarat 3/27/1995 D/5,ANIL FLATS,DAFNALA ROAD,SHAHIBAG, AHMEDABADD. Gujarat 5/19/1995 216-220, BLUE DIAMOND,NR.VUDAOFFICE, FATEH GUNJ BARODAGujarat 5/25/1995 6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD AHMEDABAD Gujarat 9/25/1995 G-1 BELL E VISTA COMPLEX, RACE COURSE BARODA Gujarat 390007 11/15/1995 7, KALINDI CAVES, NR. CHILDRENHOSPITAL,MAJURA GATE SURAT Gujarat 1/22/1996 MARU FALI KAPAD BAZARSANAND DIST AHMEDABAD Gujarat 380005 3/17/1992 18 AKSHNEEMOPP NEHRU FOUNDATION NR SARTH HOTEL VASTRAPUR AHMEDABAD Gujarat 380054 5/20/1992 A-305, 306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380009 9/10/1992 304, AKRUTI COMPLEX, NEAR STADIUM SIX CROSS- ROAD CIRCLE, NAVRANGPURA AHMEDABAD Gujarat 380009 3/1/1993 NEAR SHIVAM ESTATE, OPP. VUDA OFFICE, MANGAL PANDEY ROAD, KARELIBAUG, VADODARA Gujarat 390018 4/16/1993 3150 GAGAN VIHAR NR.BHAVSARHOSTEL NEW VADAJ. AHMEDABAD. Gujarat 12/14/1982 GAWARA STREET OPP.RELIEFCINEMA, RELIEF ROAD, AHMEDABAD Gujarat 11/6/1985 1ST FLOOR,SUFLAM APARTMENTS 10HARIBHATTI COLONS RACE COURSE CIRCLE BARODA Gujarat 12/31/1985 SIDDHARTHPARK VIEW SOC OPP KETAV PETROL PUMP AMBAWADI AHMEDABAD Gujarat 380015 2/6/1987 17 MASKATI SOCEITY ATHWA LINESSURAT Gujarat 12/28/1987 M-5, 32/253, LBS NAGAR, NARANPURA AHMEDABAD Gujarat 380013 8/1/1990 202, AVANTI CHAMBER B/H.EXPRESS HOTEL ALKAPURI BARODA Gujarat 8/21/1997 3031 JASH TEXTILE & YARN MARKET,RING ROAD, SURAT SURAT Gujarat 11/20/1997 22, SWEET HOME SOCIETY,NEAR MANEKBAUG HALL, AMBAWADI AHMEDABAD-380015. Gujarat 4/15/1998 11,ROOPA APARTMENTS SONA RUPACOMPLEX OPP.LAL BUNGLOW, C.G.ROAD, AHMEDABAD Gujarat 2/14/2005 710 EMPIRE ESTATE NR PARAGHOUSE RING ROAD SURAT Gujarat 395001 7/15/2010 236, 2ND FLOOR, AKSHAR ARCADE OPP MEMNAGAR FIRE STATION, NEAR DARPAN SIX ROADS, NAVRANGPURA AHMEDABAD Gujarat 380009 5/31/2004 First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr. Khodiyar Mata Mandir, Memnagar Ahmedabad Gujarat 380052 8/2/1984 DHANYA 15 LALLBHAI PARKST XAVIER COLLEGE ROAD AHMEDABAD Gujarat 6/4/1984 302 ABHIRAJ68/B SWASTIK SOCIETY NAVARANPURA AHMEDABAD Gujarat 380009 11/17/1984 28, PATEL CHMABER,OPP-KHODIYARNAGAR, BAPUNAGAR AHMEDABAD. 380 024 Gujarat 1/28/1985 ZENITH MILLS COMPOUND VASTA DEVDI ROAD SURAT Gujarat 395008

3431 U67190GJ2004PTC054936 3432 U65910GJ1984PTC007134 3433 U65910GJ1984PTC006981 3434 U65910GJ1984PLC007431 3435 U67120GJ1985PTC007602

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/1971 2, HARITALIK, NEAR INCOME TAXOFFICE, GANDHI BRIDGE AHMEDABAD Gujarat 380009 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 10/18/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 8/13/1981 'NIKUNJ', NEAR MUNICIPALMARKET, NAVRANGPURA, AHMEDABAD Gujarat 9/19/1981 DHAWALGIJI APARTMENTS, (6THFLOOR , DUMAR ROAD SURAT Gujarat 3/22/1982 NAVPRAKASH BUNGLOWOPP DHARAMYUG FLAT ELLISBRIDGE AHMEDABAD Gujarat 380006 5/21/1982 13-HARIBHAKTI COLONY RACECOURSE CIRCLE 15 BARODA Gujarat 3/13/1985 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 2/20/1996 650, AJANTA SHOPPING CENTRE,RING ROAD, SURAT. Gujarat 4/4/1996 209 210 2ND FLOORKAMDHENU A C MARKET NR PANCHKUVA FIRE BRIDGE STATION PANCHKUVA AHMEDABAD Gujarat 380002 12/2/1985 SHOP NO:12, HARIVILLA, OPP. HOUSHING SOCIETY B/H. KRUSHNANAGAR, NR. PARSHWANATH TOWNSHIP AHMEDABAD Gujarat 382346 1/17/1997 R K CENTRE 2ND FLOORFATEHGUNJ MAIN ROAD BARODA Gujarat 10/30/1998 SANTOKBA BHAWANAT & POST JINDWA TAIDEHGAM DIST GANDHINAGAR Gujarat 3/3/1994 10TH FLOOR SUMERU CENTRE C G ROAD NR PARIMAL CROSSING AHMEDABAD Gujarat 380007 10/18/1994 S N HOUSER OPP-ROCK AGENCYHOTEL OFF C G ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 3/28/1995 707 / 1 BANK OF BARODA BLDGSAKAR BAZAAR AHMEDABAD GUJARAT Gujarat 380002 6/27/1995 8/C.KAMLESHPARK SOCIETY,JIVRAJPARK,AHMEDABAD. Gujarat 10/12/1995 102,1ST, FLOOR, SILVER PARK,MAHIDHAR PURA HAWADA SHERI, SURAT. Gujarat 12/15/1995 1/4, JALARAM ESTATE OPP.M.B.PROFILE, KEVAL KANTA, RAKHIAL AHMEDABAD Gujarat 380023 12/20/1995 VINAYAK MARBLE AND TILES, PLOT NO. 7 VEDANT PRABHA ESTATE, NR. KIRAN MOTORS, SANAND AHMEDABAD Gujarat 382210 1/18/1996 22/519 SATYAAGRAH CHHAVNIJODHPUR TEKRA AHMEDABAD Gujarat 380054 4/5/1991 18/LAD SOCIETY, O/S VASTRAPUR,AHMEDABAD-51. Gujarat 10/25/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 11/1/1991 SANDESH BHAVAN GHEE KANTA ROADAHMEDABAD. Gujarat Gujarat

3436 U67120GJ1971PTC001875 3437 U65910GJ1973PTC002349 3438 U65910GJ1975PTC002835 3439 U65993GJ1981PTC004559 3440 U65910GJ1981PTC004634 3441 U65910GJ1982PTC005080 3442 U65910GJ1982PTC005225 3443 U67120GJ1985PTC051992 3444 U65910GJ1996PTC028872 3445 U67120GJ1996PTC029239 3446 L65910GJ1985PLC029849

SABINA TRADING AND FINANCE PRIVATE LIMITED SINDHU INVESTMENTS PVT LTD (VOL.LIQ) SHILP INVESTMENTS PRIVATE LIMITED MADAN MOHAN INVESTMENTS PRIVATE LIMITED S M GANDHI INVESTMENT PVT LTD SUPER HANDLERS PRIVATE LIMITED SBP INVESTMENTS PVT LTD URI HOLDINGS PRIVATE LIMITED SAJJAN FINLEASE(GUJARAT) PVT. LTD. V M FISCAL SERVICES PRIVATE LIMITED ASYA INFRASTRUCTURE AND TOURISM CORPORATION LIMITED VISION FINSTOCK LIMITED SHOBHANA FINVEST LIMITED SUMERU INDUSTRIES LIMITED SHIVALIK RESORTS AND PROPERTIES PRIVATE LIMITED SHRI BHIKSHU FINANCIAL PVT LTD ZEN CAPLEASE PRIVATE LIMITED YAKSHENDRA FIN-STOCK PVT. LTD. SARTH FINCAP PRIVATE LIMITED SIDDHI VINAYAK FINCAP LIMITED SHREE PRAMUKH FINSTOCK PVT LTD TEJMIT TRADERS AND INVESTMENTS PVT.LTD. TAVAN STOCK HOLDING PRIVATE LIMITED TORANA STOCK HOLDINGS PRIVATE LIMITED SPRINGFIELD INTERNATIONAL LIMITED TWINKLE FINSTOCK LIMITED TIPSONS FINANCIAL SERVICES PRIVATE LIMITED SAPHIRE FINSEC LIMITED BHOJISON INFRASTRUCTURES PRIVATE LIMITED TANISHQUA FINANCIAL SERVICES LIMITED PAR LEASE AND FINANCE LIMITED NARA HOLDINGS PRIVATE LIMITED PURVI FINSTOCK SERIVCES LTD TOOLSIAN HOLDINGS PVT. LTD. BANSAL FINSTOCK PRIVATE LIMITED PERFECT INVESTOR SERVICES PRIVATE LIMITED

3447 U65910GJ1997PLC031534 3448 U65910GJ1998PLC034892 3449 L65923GJ1994PLC021479 3450 U65910GJ1994PTC023319 3451 U65999GJ1995PTC025221 3452 U67120GJ1995PTC026515 3453 U67120GJ1995PTC027759 3454 U65910GJ1995PTC028470 3455 U65923GJ1995PLC028517 3456 U65910GJ1996PTC028636 3457 U65910GJ1991PTC015356 3458 U65910GJ1991PTC016506 3459 U67120GJ1991PTC016562 3460 U65910GJ1993PLC018856 3461 U65910GJ1993PLC019709 3462 U65910GJ1993PTC019909 3463 U67120GJ2000PLC037662 3464 U65910GJ1981PTC004767 3465 U67120GJ2006PLC047607 3466 U65910GJ1994PLC023545 3467 U67120GJ1981PTC004763 3468 U65910GJ1994PLC023513 3469 U65910GJ1986PTC009239 3470 U67190GJ2002PTC041710 3471 U67120GJ2000PTC038656

1/22/1993 C-73, Arpita Park Society Opp. Usha Nagar, ESIC Hospital Road, Vadodara Gujarat 390007 6/25/1993 58, SARDARNAGAR SOCIETY, NIZAMPURA, VADODARA Gujarat 390002 7/27/1993 401, SHERATON HOUSE, OPP KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI AHMEDABAD Gujarat 380015 3/29/2000 C/10 GOYAL PLAZA JUDGESBUNGLOW ROAD VASTRAPUR AHMEDABAD Gujarat 380015 11/2/1981 15,PRATIMA SOCIETY OPP.DADA SAHEB NA PAGALA UNIVER NAVRANGPURA AHMEDABAD Gujarat 1/27/2006 B/706, NARNARAYAN COMPLEX NAVARANGPURA AHMEDABAD Gujarat 380009 11/10/1994 211 KAMAL COMPLEX OPP S B SNR STADIUM CIRCLE C G ROAD AHMEDABAD Gujarat 380009 11/2/1981 9,ELLISBRIDGE,SHOPPINGCENTRE,1ST FLOOR OPP.TOWN HALL. AHMEDABAD Gujarat 11/2/1994 A-46,4TH FLOOR,RIVER PALACE, OPP,OLD COURT,NANPURA, Surat Gujarat 12/17/1986 203,CENTAUR COMPLEX,NR.VIJAYRESTARANT,NAVRANGPURA, AHMEDABAD. Gujarat 12/17/2002 PLOT NO.2137,ATABHAI CIRCLE, BHAVNAGAR BHAVNAGAR Gujarat 364002 9/18/2000 218 1ST FLOOR PUNITSHOPPING CENTRE RANAVAV CHOWK JUNAGADH Gujarat 362001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/19/2000 B-B1 PARISHEEMA COMPLEXC G ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 3/31/1986 NEAR CENTRAL BANK SARDAR PATELNAGAR ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 7/25/1995 SUFALAM FREINDS VILLEB/H UMRA POLICE STATION GHOD DOD ROAD SURAT Gujarat 3/3/1994 SUDHIR HOUSE PLOT -89SECTOR-19 GHANDHINAGAR Gujarat 382019 3/15/1995 JASHMINETAGORE ROAD OPP VIRANI HIGH SCHOOL RAJKOT Gujarat 360001 4/29/1997 RIDHDHI SHDDHI OPP GONDHIYAHOSPITAL KALAWAD ROAD RAJKOT Gujarat 360005 9/5/2005 62/W HARI NAGAR SOCIETYRACE COURSE POST OFFICE BARODA Gujarat 390007 3/12/1999 B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT Gujarat 6/14/2006 MARUTI COMPLEX, LOWER LEVEL KIRTI STAMBH ROAD PALANPUR Gujarat 385001 4/30/1982 38, Somnathnagar Society, Bh. Sanghavi High School Naranpura Char Rasta, Ahmedabad Gujarat 380013 8/25/1972 Gujarat 1/3/1972 SEHIND VEANA COMMERCIALINSTITUTE OPP. KADIANAKA BUS STAND AHMEDABAD. Gujarat 9/24/1990 BIMAL HOUSE, OPP. BOMBAY GARAGE, GONDAL ROAD, RAJKOT Gujarat 4/28/2006 16-B VASANT VIHAR SOCIETY-2, ST. XAVIERS' COLLEGE CORNER, NAVARANPURA AHMEDABAD Gujarat 380009 10/20/1983 SHETH LALBAHI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 12/1/1982 B/10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA WADAJ AHMEDABAD Gujarat 380013 10/11/2007 1260, Bhaiya's Bari, Sal;as Pole, Raipur, AHMEDABAD Gujarat 380001 10/23/2007 101, AKASHGANGA, NEAR MUNSHI NURSING HOME GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380006 10/30/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 6/11/2007 301, SALVIK AVENUE, NARANPURA CHAR RASTA, NARANPURA AHMEDABAD Gujarat 380013 3/7/2008 C/O. OM INVESTMENT 205, WHITE HOUSE, PALACE ROAD, NR. GURUNANAK CHOWK PALANPUR Gujarat 385001 12/28/2007 B VIMAL NAGAR SOCIETY OPP.JAHANIRPURAJIN SURAT Gujarat 395004 5/13/2009 SHOP NO.102, P. R. COMPLEX, THIRD FLOOR OPP. ASHOK GUEST HOUSE, CORPORATION CHOWK RAJKOT Gujarat 360001 5/27/2009 B-37, SAKET BUNGLOWS NR. YASH COMPLEX, GOTRI ROAD VADODARA Gujarat 390021 3/31/2009 7/B PARSHWANAAR SOCEITY, JAIN NAGAR , PALDI , AHMEDABAD Gujarat 380007 4/6/2009 102, JEET COMPLEX, 11-GOVT. SERVANTS' SOCIETY NEAR JAIN DERASAR, NAVRANGPURA AHMEDABAD Gujarat 380009 8/19/1971 USHA KIRAN BLDG., KHANPUR,AHMEDABAD. Gujarat 3/10/2010 F-11, ASIRWAD APTS., BHIMJIPURA, NAVAVADAJ, AHMEDABAD Gujarat 380013 11/13/2009 BLOCK NO 35A, OM NAGAR PART B ,OPP. OM APARTMENT NEAR MAVDI CROSS ROAD, 150 FEET RING ROAD, RAJKOT Gujarat 360004 11/26/2009 B/406, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, SURAT Gujarat 395006 6/29/2010 12, VISHAL COMPLEX PATTHARKUVA, RELIEF ROAD AHMEDABAD Gujarat 380001 3/31/2004 16 KALYAN BUILDING OPPSIDDHI VINAYAK TRAVELS KUVADVA ROAD RAJKOT Gujarat 360003 12/3/1985 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN RIVER PAR, N H NO.8, ATUL, VALSAD Gujarat 396020 10/24/2003 14 COMMERCIAL CHAMBEERMOCHIBAZAR RAJKOT Gujarat 360001 3/10/2000 BALAK 22 NEW JAGNATH PLOTNR DR DASTUR HOSPITAL RAJKOT Gujarat -

3472 U67120GJ2000PTC038388 3473 U65910GJ1986PTC008573 3474 U65910GJ1995PTC026853 3475 U65910GJ1994PTC021478 3476 U65910GJ1995PTC025039 3477 U65920GJ1997PLC032203 3478 U67120GJ2005PTC046711 3479 U65910GJ1999PTC035585 3480 U67120GJ2006PTC048474 3481 U65910GJ1982PTC005177 3482 U65923GJ1972PTC002142 3483 U65910GJ1972PTC002010 3484 U65910GJ1990PLC014408 3485 U67120GJ2006PTC048250 3486 U65910GJ1983PTC006526 3487 U65910GJ1982PTC005733 3488 U67120GJ2007PTC051946 3489 U67120GJ2007PLC052029 3490 U65910GJ1991PTC016544 3491 U67120GJ2007PTC051089 3492 U67120GJ2008PTC053178 3493 U67120GJ2007PTC052475 3494 U67120GJ2009PTC056912 3495 U67120GJ2009PTC057071 3496 U67190GJ2009PTC056483 3497 U67190GJ2009PTC056553 3498 U65923GJ1971PTC001945 3499 U67190GJ2010PLC059821 3500 U67120GJ2009PTC058562 3501 U67120GJ2009PTC058718 3502 U67120GJ2010PTC061342 3503 U67120GJ2004PLC043891 3504 U65993GJ1985PTC043279 3505 U67120GJ2003PTC043113 3506 U67120GJ2000PTC037537

KHANDWALA FINCAP PRIVATE LIMITED P CHHOTALAL INVESTMENTS PVT LTD ROCKFORD FINANCE AND INVESTMENTS PRIVATE LIMITED SAURJANYA FINANCE AND TRADING PRIVATE LIMITED SHRIVALLABH FISCAL SERVICES PRIVATE LIMITED SHRI SADGURUJYOT FINANCE LIMITED SWARNIM STOCK BROKING PRIVATE LIMITED SILKCITY LEASE AND FINANCE PRIVATE LIMITED OM SHREE GANESH COMMODITIES PRIVATE LIMITED AABHAR HOLDINGS PRIVATE LIMITED IMMEDIATE FINANCIERS PRIVATE LIMITED BRAHMMA BENEFIT PVT LTD MITESH LEASING AND FINANCE LIMITED KENRICH COMMODITIES PRIVATE LIMITED ADIN INVESTMENTS PRIVATE LIMITED AMRUTSHANTI ESTATES AND INVESTMENTS PRIVATE LIMITED PASSAWALA SHARE TRADING PRIVATE LIMITED NITIN PARIKH BROKERAGE SERVICES LIMITED ACHIR STOCK HOLDING PRIVATE LIMITED REAL VALUE SERVICES PRIVATE LIMITED JBS FINANCIAL CONSULTANCY PRIVATE LIMITED GREEN COMMODEAL PRIVATE LIMITED D. Y. Z. INVESTMENT SERVICES PRIVATE LIMITED TRIMURTI BROKING HOUSE PRIVATE LIMITED SAURIN FOREX SERVICES PRIVATE LIMITED ASHAPURA FOREX PRIVATE LIMITED TOPAZ FINANCE COMPANY PRIVATE LIMITED DEVAM FINANCIAL CARE LIMITED A. D. BROKING PRIVATE LIMITED MASTER MONEY CAPITAL SERVICES PRIVATE LIMITED KSHEM SHARES AND SERVICES PRIVATE LIMITED DIVYA STOCK BROKING LIMITED AAYOJAN INVESTMENTS PRIVATE LIMITED BHUJU SHARES AND STOCK BROKING PRIVATE LIMITED BALAK SHARE AND SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/26/1999 16, Regent Park, Chief Justice Bungalow Lane, Bodakdev Ahmedabad Gujarat 380059 4/8/1999 1 KAILASH SHOPPING CENTERAT P O ASODAR TA ANKLAV DIST ANAND Gujarat 4/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/19/1990 DR AMICHAND SHAHM WADIRAMPURA TUNKI SURAT Gujarat 395003 8/23/1990 B-20,7TH FLOOR, SHALIMARCOMPLEX, MAHALAXMI SOCIETY PALDI, AHMEDABAD-380007. Gujarat 4/8/1997 25-B GULAB PARK SOCIETYNR GULAB TOWER SOLA ROAD AHMEDABAD Gujarat 6/14/1995 193/1, New Cloth Market Kalupur AHMDABAD Gujarat 380002 1/19/1995 B/35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD AHMEDABAD Gujarat 10/19/1994 16, NATIONAL PLAZA, OPP. LAL BUNGLOW, C. G. ROAD, AHMEDABAD Gujarat 380009 3/19/1982 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 11/2/1981 POPULAR PARK OPP PARULFLAT SATELLITE ROAD AHMEDABAD Gujarat 380015 2/21/1979 B D PATEL HOUSE NARANPURA AHMEDABAD Gujarat 380013 9/7/1977 OPP UNDER BRIDGE, SHAHIBAD,AHMEDABAD. 7/31/1973 SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat Gujarat

3507 U67120GJ1999PTC036781 3508 U65910GJ1999PTC035744 3509 U65910GJ1991PTC015470 3510 U67120GJ1990PTC014663 3511 U65923GJ1990PLC014257 3512 U67120GJ1997PLC032064 3513 U67120GJ1995PTC026323 3514 U67120GJ1995PTC024275 3515 U67120GJ1994PTC023343 3516 U65910GJ1982PTC005076 3517 U65910GJ1981PTC004758 3518 U65910GJ1979PTC003297 3519 U65910GJ1977PTC003054 3520 U65910GJ1975PTC002694 3521 U65993GJ1973PTC002350 3522 U65910GJ1961PTC001086

MICROGENIX SPECIALITIES PRIVATE LIMITED BHAGYASHAKTI MARKETING PRIVATE LIMITED ALAY STOCK HOLDINGS PRIVATE LIMITED ARARMORAX BUSINESS PRIVATE LIMITED SUMIK FINSEC PRIVATE LIMITED DHAVAL FINLEASE LIMITED CRYSTAL FINSTOCK PRIVATE LIMITED ABHI SECURITIES PVT LTD ACHARYA SECURITIES PVT LTD ARCHISA INVESTMENT PRIVATE LIMITED DASHARATH INVESTMENTS PVT LTD BEAUTY INVESTMENTS PRIVATE LIMITED DHANYA INVESTMENTS PRIVATE LIMITED BIJAL INVESTMENT CO PVT LTD BEAS INVESTMENTS PRIVATE LIMITED ASHISH PRODUCTS PVT LTD

4/16/1975 9 PATHIK SHITAL BAUGH ELLISBRIDGE AHMEDABAD Gujarat 380006 9/7/1961 SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST FLOOR NEAR VADILAL HOUSE MITHAKALI NAVARANGPURA AHMEDABAD Gujarat 380009 5/5/1994 40,GR.FLR,ABAD DAIRY KANKARIAPLAZA AHMEDAABD. Gujarat 2/18/1986 702 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 395002 6/7/1984 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 3/25/1983 Gujarat 8/3/1982 DAST AN CIB MODEL FARMP O KATHWADA TAL DASCROI AHMEDABAD Gujarat 382430 7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 1/4/1983 47 SAMPATH ROW COLONYR C DUT ROAD ALKAPURI VADODARA Gujarat 390005 7/20/1983 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 3/7/1986 203 B-WING PAYAL COMPLEXSAYAJI BAUG VADODARA Gujarat 390005 7/25/1973 TAJ CHAMBER, SUFI BAUG OPP. RAILWAY STATION SURAT Gujarat 390001 7/28/1975 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 12/24/1996 402 , SHIVAM COMPLEX,DR. YAGNIK ROAD, RAJKOT. Gujarat 12/14/1999 7 TURNING POINT 2NDFLOOR TAKHTESHWAR WAGHAWADI ROAD BHAVNAGAR Gujarat 364001 9/13/2000 201 AMJANI COMPLEX NR CHOICERESTAURANT OFF-C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 1/7/1994 PLOT NO 358/2 OPP-CHINUBHAIFARM HOUSE NR FIRING RANGE HANSOL AHMEDABAD Gujarat 382475 4/7/1994 JAWAHAR NAKA, PORBANDARPIN- 360575. Gujarat 4/29/1994 10 AVANTIKA COMPLE 1ST FLOORLIMDA LANE JAMNAGR Gujarat 10/25/1994 666, SAKAR-1, OPP. NEHRU BRIDGE, ASHRAM ROAD, AHMEDABAD Gujarat 380009 12/30/1994 B/121,SHRENIK PARK,OPP.AKOTA STADIUM,BARODA. Gujarat 1/20/1995 11,UDAY FLATS,SANSKAR BHARTISOCEITY NR.ANKUR JAIN TEMPLE, NARANPURA,AHMEDABAD. Gujarat 11/17/1995 416 HEERA PANNA MARKET RINGROAD SURAT Gujarat 395002 4/4/1996 KAJAL BUNGLOW,VIMALNATHSOCIETY,B/H JINTAN FACTORY SURENDRANAGAR Gujarat

3523 U67120GJ1994PTC021981 3524 U65910GJ1986PTC008476 3525 U65910GJ1984PTC006985 3526 U65993GJ1983PTC006049 3527 U65910GJ1982PTC005400 3528 U65910GJ1982PTC005335 3529 U67120GJ1983PTC005813 3530 U65910GJ1983PTC006361 3531 U65910GJ1986PLC008532 3532 U65923GJ1973PTC002321 3533 U65910GJ1975PTC002773 3534 U67120GJ1996PTC031365 3535 U65910GJ1999PTC037013 3536 U65910GJ2000PTC038630 3537 U65910GJ1994PTC021024 3538 U65923GJ1994PTC021752 3539 U65910GJ1994PTC021941 3540 U65922GJ1994PLC023415 3541 U67120GJ1994PLC024033 3542 U67120GJ1995PTC024285 3543 U65910GJ1995PLC028149 3544 U67120GJ1996PLC029234

ZEAL FINSTOCK PVT LTD SIDDHARTH FILAMENT PVT LTD CHEMINALAL ATMARAM INVESTMENTS PRIVATE LIMITED ACHARATLAL INVESTMENTS AND SERVICES PRIVATE LIMITED AASHKA INVESTMENTS PRIVATE LIMITED ASTER INVESTMENTS PVT LTD EARTHAGRI INRATRADE PVT LTD FALGUNBHAI PATEL INVESTMENTS PVT LTD SDFC SECURITIES LIMITED GURUKRUPA HOUSING AND COMMERCIAL FINANCE PRIVATE LIMITED KEYUR INVESTMENTS PVT LTD FAIRDEAL FINSTOCK PRIVATE LIMITED LAVKUSH INVESTMENT AND HOLDINGS PRIVATE LIMITED HEMANG SHAH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED GUJARAT FINVEST SERVICES PRIVATE LIMITED HIRAVATI FINANCE AND INVESTMENTS PRIVATE LIMITED. GUNDAWALA EXPORTS AND FINSTOCK PVT LTD GCCL HOUSING FINANCE LIMITED JRD SHAH SECURITIES AND INVESTMENT LIMITED EMPIRIC SECURITIES PRIVATE LIMITED LUCKEY RING FINANCE LTD KRUPALI CAPITAL LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/26/1996 1, JANKINANDAN SOCIETY,BUSSTAND, NAVA WADAJ, AHMEDABAD.380 013 Gujarat 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat 2/17/1983 201, SHRI MAHAVIR CLOTH MARKET, OPP. RAIPUR GATE, AHMEDABAD Gujarat 380001 12/17/1982 GAWARA STREET, OPP.RELIEFCINEMA, RELIEF ROAD, AHMEDABAD Gujarat 3/5/1983 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR AHMEDABAD. Gujarat 7/8/1983 117/6, ANAND FLATS, BAPUNAGAR,AHMEDABAD 3/13/1986 2-B,KIRTI TOWERS NEAR KIRTIMANDIR,BARODA-1 Gujarat Gujarat

3545 U67120GJ1996PLC029487 3546 U65993GJ1981PTC004610 3547 U65910GJ1983PLC005915 3548 U67120GJ1982PTC005768 3549 U67120GJ1983PTC005981 3550 U65993GJ1983PTC006339 3551 U65910GJ1986PLC008543 3552 U65910GJ1987PTC009320 3553 U65993GJ1985PTC008329 3554 U65910GJ1975PTC002738 3555 U65910GJ1975PTC002769 3556 U65910GJ1975PTC002747 3557 U65910GJ1993PTC019191 3558 U65910GJ1994PTC021014 3559 U65910GJ1994PTC022174 3560 L67120GJ1995PLC024449 3561 U65910GJ1995PLC024750 3562 U65910GJ1995PLC024769 3563 U67120GJ1995PTC026492 3564 U65910GJ1995PTC026748 3565 U65923GJ1995PTC026732 3566 U65910GJ1989PLC012046 3567 U65923GJ1990PTC013656 3568 U67120GJ1991PTC016543 3569 U67190GJ2004PTC045102 3570 U65910GJ1996PLC029159 3571 U65910GJ1997PTC032382 3572 U67120GJ2000PTC037165 3573 U67120GJ2000PLC037801 3574 U65993GJ1981PTC004504 3575 U65910GJ1981PTC004604 3576 U65910GJ1983PTC005881 3577 U65910GJ1994PTC023647 3578 U67120GJ1995PLC024534 3579 U67120GJ1995PLC024638 3580 U65910GJ1995PLC025979 3581 U65910GJ1991PTC014966

HINGLAJ FINSTOCK (INDIA) LIMITED NIBHA INVESTMENTS PRIVATE LIMITED RELIANCE LEASING AND AUTODEAL COMPANY LIMITED NILAMBAR ESTATES AND INVESTMENTS PRIVATE LIMITED RAVJIBHAI TRADING AND INVESTMENTS PRIVATE LIMITED REENGUSIA INVESTMENTS PRIVATE LIMITED RINKI FINANCE LIMITED MARVEL INDENTING PRIVATE LIMITED SUVAS MULTI FINANCE PRIVATE LIMITED NEER INVESTMENTS PRIVATE LIMITED MANAS INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) NASEEMBAGH INVESTMENTS PRIVATE LIMITED MORGAN FINCONS PVT LTD MAGRA INVESTMENTS CO PVT LTD P M SHARMA INVESTMENT PRIVATE LIMITED PRRANETA INDUSTRIES LIMITED NAHAR INFRA TRADE LIMITED PRESTO FINANCE LTD PATEL VAGHJI VIRJI TRAVELS PRIVATE LIMITED PRINT FAST PUBLISHERS PVT LTD MAHALAXMI FINANCIAL CONSULTANCY PRIVATE LIMITED RAGHUVEER FINANCE LIMITED PERFECT PROGRASSIVE CREDIT AND CAPITAL PVT. LTD. MAKRAND STOCKHOLDING PRIVATE LIMITED MARUTI MONEYCHANGERS PRIVATE LIMITED OSAKA FINANCE AND INVESTMENT CO. LIMITED MOHUR FINVEST PRIVATE LIMITED OMKAR STOCK BROKING PRIVATE LIMITED RODRIGUEZE FINVEST AND TECHNOLOGY LIMITED VASUPUJYA INVESTMENTS PVT LTD SEAGREEN INVESTMENTS PRIVATE LIMITED SHREE MALLIKARJUN TRADINVEST PVT LTD SAMURAI HOLDINGS PVT LTD VIGNESH INVESTMENTS AND SECURITIES LTD VAMA SECURITIES LIMITED IKSHWAKU FINANCE LIMITED TIRATHRAM FINANCIAL PRIVATE LIMITED

1/13/1987 "UNIVERSAL HOUSE" 50, KUNJ SOCIETY ALKAPURI VADODARA Gujarat 390007 12/17/1985 SHREE COMMERCIAL 1ST FLOOR DRYAJNIK ROAD RAJKOT Gujarat 360001 7/11/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 7/28/1975 "THE RETREAT" SHAHIBAG,AHMEDABAD-4. Gujarat 7/16/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD-6 Gujarat 380006 3/24/1993 619-620, SAFFRON COMPLEX FATEH GUNJ BARODA Gujarat 390002 1/6/1994 102 OSWAL APARTMENTBHATAR ROAD SURAT SURAT Gujarat 395001 6/2/1994 C-3 BELLEVIEW FARM NR LAPKAMANVILLAGE TAL-DASKROI AHMEDABAD Gujarat 380015 2/1/1995 574/577,BELGIUM SQUARE,OPP.LINIER BUS STAND RING ROAD,SURAT. Gujarat 2/23/1995 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING ROAD SURAT Gujarat 395002 2/23/1995 131,1ST FLR,SARVODAY COMM.CENTRE,SALAPUS ROAD G.P.O. AHMEDABAD. Gujarat 6/26/1995 BHUJ Gujarat 7/17/1995 ASHOK VILLA LAXMAN ZULLA STEETDR YAGNIK ROAD RAJKOT Gujarat 360001 7/17/1995 6 RANJANA APTS OPP AMRAPALICOMPLEX NR SUKHIPURA PALDI AHMEDABAD GUJARAT Gujarat 380007 3/28/1989 SIDDHPURA CHAMBERS 8, PATEL NAGAR RAJKOT Gujarat 4/23/1990 43/A,DHANPALESHWAR SOCIETY,B/H.SLM MANEKLAL LTD, VATVA,AHMEDABAD. Gujarat 10/30/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 12/9/2004 MARUTI OPP STATE BANK OFSAURASHTRA MANEK CHOWK PROBANDAR Gujarat 360575 3/26/1996 IRSAD MANZZVL,NEAR S.T.BUSSTAND,VILL & PO.MAHUDHA, TAL.NADIAD,DIST.KHEDA. Gujarat 5/23/1997 8, MARWA COMPLEX C.T.M.CHARRASTA OPP. VISHNU PETROL PUMP , AHAMEDABAD Gujarat 1/10/2000 B WING 9TH FLOORMARADIA PLAZA C G ROAD AHMEDABAD Gujarat 380006 4/17/2000 28, MAITRI SOCIETY,OPP. WATER TANK NR. SARDAR BRIDGE, ADAJAN ROAD, SURAT 9 Gujarat 7/21/1981 16 K B CORN CENTRE, LALDARWAJA, AHMEDABAD Gujarat 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat

2/8/1983 NAIMISHARANYA, OPP. VASUNDHARA SOCIETY, GULBAI TEKRA, AHEMDABAD Gujarat 380015 11/23/1994 MANGLAM BEHIND APANG MANAV MANDAL DR V S ROAD AHMEDBAD Gujarat 2/8/1995 29,EMBASSY MARKET,NR.DINESHHALL,ASHRAM ROAD, AHMEDABAD. Gujarat 2/14/1995 YASH MANGAL,PRITAM NAGARELLISBRIDGE, AHMEDABAD. Gujarat 5/19/1995 B-805 PREMIUM HOUSE B/4HANDLOOM HOUSE ASHRAM ROAD AHMEDABAD Gujarat 1/25/1991 "CORE HOUSE", OFF C.G. ROAD,AMBAWADI , 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/10/1991 2ND FLOOR, AMIDHARA CANAL ROAD RAJKOT Gujarat 360001 5/31/1991 HARDIK CHAMBERS 2ND FLR.SAYAJIGANJ BARODA Gujarat Gujarat

3582 U65910GJ1991PLC015627 3583 U65910GJ1991PLC015754 3584 U67120GJ1991PTC015976 3585 U65910GJ1992PLC017554 3586 U67120GJ1992PTC017637 3587 U65910GJ1992PLC018689 3588 U67120GJ1995PTC027095 3589 U65993GJ1985PTC008304

TRIMURTI CONSOLIDATED FINSTOCK LIMITED VMC CREDIT AND FINANCE LIMITED VIRBHADRA STOCK HOLDINGS PRIVATE LIMITED SOMANI CAPITAL INVESTMENTS AND FINANCE LTD SHIVA FINSTOCK PRIVATE LIMITED TRUSHA INSURANCE BROKING SERVICES LIMITED SHRUSHI POLYMERS PRIVATE LIMITED SUN INVESTMENT AND FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED VERSATILE FINANCE AND LEASING PVT LTD TOSHNIWAL BROKERS PRIVATE LIMITED SABARMATI LEASING MARKETING PRIVATE LIMITED PURNA SHARE BROKERS PRIVATE LIMITED SEVEN SEAS INDCHEM LIMITED SRC FINANCIAL SERVICES PRIVATE LIMITED VMC SECURITIES PRIVATE LIMITED SUMAN FINSTOCK PVT LTD VRINDAVAN HOUSING FINANCE PRIVATE LIMITED SHATANAN SECURITIES AND FINANCE PVT LTD SIDDHARTH RESOURCES PRIVATE LIMITED SAHARA PACKAGING PRIVATE LIMITED SKILPAN FINVEST PRIVATE LIMITED SAKAR FINSTOCK PRIVATE LIMITED SHIVANI FINTRADE PRIVATE LIMITED VIVIDH HOUSING FINANCE AND LAND DEVELOPMENT PRIVATE LIMITED SHREEKANT INVESTMENTS PRIVATE LIMITED EUROPIUM INVESTMENTS COMPANY JAGUAR BROKING PRIVATE LIMITED PATIDAR FINCAP LIMITED 4M FINANCE LIMITED KEDAR INVESTMENTS PRIVATE LIMITED ISHAN FINLEASE LIMITED NABAB INVESTMENTS PVT LTD SARDA FOREX EXCHANGE PRIVATE LIMITED TALIMI INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) RAVIRAJ FISCAL SERVICES LIMITED ADITYA AGRO FORESTRY DEVELOPMENT LTD

7/16/1991 SANDESH BH AVAN, GHEEKANTAROAD, AHMEDABAD.

5/1/1992 OPP RAILWAY STATIONKHARSALIYA TAL GODHRA DIST PANCHMAHAL Gujarat 389340 5/14/1992 2/7, JAGNATH PLOT RAJKOT Gujarat 12/15/1992 401, ASHWMEGH AVENUE, MITHAKHALI, AHMEDABAD Gujarat 380006 8/14/1995 5-6 AKAR COMPLEX DARPANPANCH RASTA NAVRANGPURA AHMEDABAD Gujarat 380009 12/6/1985 2832, NARAIN BHAVAN KALUPURKOTNI RANG AHMEDABAD Gujarat 380001 2/14/1986 7 AMIN SOCIETY,NEAR SARDARPATEL RAILWAY CROSSING, ,AHMEDABAD 13 Gujarat 8/14/1987 416 SAHAJANAND SHOPPING CENTRESHAHIBAUG ROAD AHMEDABAD Gujarat 380004 11/24/1987 16-17 1ST FLOOR., MARKET YARD,MODASA. SABARKANTHA Gujarat 1/3/2006 G-618 ASHIWAD PARK,CITY LIGHT ROAD, SURAT 395 007 SURAT 395 007 Gujarat 8/14/2000 2 AVANTIKA COMPLEX LIMDALANE CORNOR OPP CRICKET BUNGLOW JAMNAGAR Gujarat 361001 12/22/2005 123,2192 PARISHRAMNAGAR PART ISRP ROAD KRISHNANAGAR SAIJPUR, AHMEDABAD 382 346 Gujarat 6/30/1995 2ND FLOOR HARDIK CHAMBERS SAYAJIGUNJ BARODA Gujarat 9/6/1995 349 NEW CLOTH MARKETO / S RAIPUR GATE AHMEDABAD Gujarat 380002 9/26/1995 57/526,FREEN PARK APTS.NR.JAIMANGAL SOCIETY, NARANPURA ,AHMEDBAD. Gujarat 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 2/13/1996 212. ORIENT BUSINESS CENTER,OPP. SURAJ PLAZA SAYAJIGUNJ, BARODA Gujarat 5/15/1996 A - 504, SAMUDRA NR CLASSIC GOLD HOTEL NAVRANGPURA AHMEDABAD Gujarat 380009 7/3/1996 F/9 BIJAL APTS PANCHWATIMARG NR LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 1/10/1997 3/B SHEFALI CENTERPALDI AHMEDABAD Gujarat 4/28/1997 404 B K HOUSE NR STADIUMCIRCLE C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 1/19/1999 A/113 EESHITA TOWERNAVRANGPURA 9 AHMEDABAD Gujarat 4/29/1981 9, SHRIMALI SOCITEY, NAVRANGPURA, AHMEDABAD Gujarat 380009 10/29/1981 NOWROJI VAKIL COMPOUND POLICE LINES,SHAHIBAUG AHMEDABAD Gujarat 380004 5/24/2005 SHANTI SADAN, SUBHASH ROAD, RAJKOT Gujarat 360001 8/8/1996 G/1,PADMAVATI COMPLEXOPP.NR. URBAN BANK MEHSANA Gujarat 384002 3/16/1994 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION, AHMEDABAD Gujarat 380009 11/29/1978 THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 10/6/1995 305, Saffron Tower, Panchwati Ambawadi Road, Ellisbrige Ahmedabad Gujarat 380006 8/27/1993 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, GULBAI TEKRA, AHMEDABAD Gujarat 380006 12/8/1999 PRAGRAI NIVAS SARDAR PATEL ROAD JAMNAGAR Gujarat 361001 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat

3590 U65910GJ1986PTC008468 3591 U67120GJ1987PTC009895 3592 U65910GJ1987PTC010161 3593 U67120GJ2006PTC047439 3594 U65910GJ2000PLC038520 3595 U67120GJ2005PTC047341 3596 U65910GJ1995PTC026571 3597 U65920GJ1995PTC027329 3598 U65923GJ1995PTC027634 3599 U67120GJ1995PTC028306 3600 U67120GJ1996PTC028802 3601 U65910GJ1996PTC029640 3602 U65910GJ1996PTC030111 3603 U65910GJ1997PTC031485 3604 U65910GJ1997PTC032197 3605 U65910GJ1999PTC035301 3606 U65910GJ1981ULT004321 3607 U65910GJ1981ULT004734 3608 U67120GJ2005PTC046126 3609 U65910GJ1996PLC030427 3610 U65923GJ1994PLC021550 3611 U65910GJ1978PTC003238 3612 U65910GJ1995PLC027696 3613 U65910GJ1993PTC020096 3614 U67190GJ1999PTC036980 3615 U65910GJ1979PTC003408 3616 U65910GJ1994PLC023292 3617 U65910GJ1995PLC026152

10/17/1994 C/O.INDICOMP.DHEBAR ROAD(S)NR.RASIK ICE FACTORY, RAJKOT. Gujarat 360002 5/31/1995 NATRAJ,BANSIDHAR SOCIETY,PALDI,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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/20/1997 0PP,TALUKA SCHOOL.GONDAL Gujarat 8/13/1981 6, JALDARSHAN ASHRAM ROAD,AHMEDABAD-9 Gujarat Gujarat

3618 U67120GJ1997PTC031541 3619 U65910GJ1981PTC004549 3620 U65993GJ1990PTC013573 3621 U67120GJ1994PLC023986 3622 U65910GJ1995PTC024782 3623 U67120GJ2006PTC048286 3624 U67120GJ2007PTC050047 3625 U67190GJ2006PTC048942 3626 U65910GJ1991PTC016046 3627 U65910GJ1991PTC015620 3628 U67120GJ2007PTC051667 3629 L65910GJ1993PLC018787 3630 U65993GJ1973PTC002310 3631 U65910GJ1979PTC003319 3632 U67120GJ2008PTC052945 3633 U65993GJ2007PTC052280

CHAVADA FINANCIAL SERVICES PRIVATE LIMITED BHAMINI INVESTMENTS PRIVATE LIMITED RENTARE INVESTMENTS AND FINANCE PRIVATE LIMITED SURYAPURI FINSTOCK LIMITED DHAN SECURITIES AND FINANCE COMPANY PRIVATE LIMITED TIMES COMMODITIES PRIVATE LIMITED VARAD BROKING PRIVATE LIMITED BANSAL MONEY CHANGER PRIVATE LIMITED RAYYAN MARKETING AND FINANCIAL RESCUE PRIVATE LIMITED SUPAM STOCK HOLDINGS PRIVATE LIMITED APEX FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITED RAHIL INVESTMENTS AND FINANCE LIMITED VEGANGA INVESTMENTS PRIVATE LIMITED DATTATRAYA INVESTMENTS PVT LTD ADROIT FINCON PRIVATE LIMITED DYNEMIC HOLDINGS PRIVATE LIMITED

4/3/1990 C/6, SHREYAS APTS, NR. SHREYASTEKRA, AHMEDABAD

12/28/1994 12/922,3RD FLOOR,S.G.S.B.A.GUILDING FARDUNJI MARZBAN ROAD, RANI TALAO,SURAT. Gujarat 2/24/1995 A/21, JOGESHWAR-I, BESIDES JMK APPT. NR GOLDEN SILVER APPT. SUBHANPURA, VADODARA Gujarat 390007 5/18/2006 203 SWAPNA COMLEX 5 RASHMI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 2/20/2007 202, ANUSHREE COMPLEX, USMANPURA ASHRAM ROAD, AHMEDABAD Gujarat 380013 8/23/2006 SHOP NO. 6 NEAR CUSTOM HOUSE NEW KANDLA KUTCH Gujarat 370210 8/1/1991 7/C SWETAL APARTMENT,KHANPUR,AHMEDABAD. 5/9/1991 SANDESH BHAVAN GHEEKANTA ROADAHMEDABAD Gujarat Gujarat

9/5/2007 SHOP NO 1,2 ASHRAY FLATS, SANTOSH NAGAR FOUR ROADS OPP. NANUBHAI TOWER, NIZAMPURA BARODA Gujarat 390002 1/6/1993 503 5TH FLOOR ASHWMEGHAVNUE MITHAKHALI ERD NAVRANGPURA AHMEDABAD Gujarat 380009 7/18/1973 SHANTI SADAN, MIRZAPUR ROAD, AHMEDABAD Gujarat 380001 2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA Gujarat 390007 2/16/2008 302, NAKSHATRA COMPLEX, NEAR K.K.V. HALL, 150FT. RING ROAD, RAJKOT Gujarat 360005 12/5/2007 B - 309, SATYAMEV COMPLEX - 1, OPP NEW GUJARAT HIGH COURT, GANDHINAGAR - SARKHEJ HIGHWAY, SOLA, AHMEDABAD Gujarat 380060 10/19/1995 SUVIDHA COMMERCIAL COMPLEX,4TH FLOOR,TALAV GATE, JUNAGADH. Gujarat 12/29/1994 CORE HOUSE C G ROADNR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 11/5/1980 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 1/9/2009 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD Gujarat 380001 8/3/2009 103-104, GIDC, MOTIPURA, HIMMATNAGAR Gujarat 380014 6/25/1993 11, KALYAN SOCIETY, NR. MITHAKHALi ELLIS BRIDGE AHMEDABAD Gujarat 4/29/2009 301-302, ABHIRATH COMPLEX SARDAR PATEL COLONY, NARANPURA AHMEDABAD Gujarat 380013 7/2/2010 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI CENTER, RACE COURSE CIRCLE, VADODARA Gujarat 390007 3/10/2010 D-501, Ganesh Meridian, Opp. High Court S.G. Road Ahmedabad Gujarat 380060 11/11/2010 207, MANEK COMPLEX, 2ND FLOOR NR. LODHAWAD POLICE STATION RAJKOT Gujarat 360001 4/1/2004 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, GURUKUL AHMEDABAD Gujarat 380052 7/10/2000 201 2nd Floor, Ahura Mazda Complex, Nanpura Surat Gujarat 395001 1/28/1993 201,PREMIER CHAMBER,R.C.DUTTROAD,BARODA. Gujarat

3634 U67120GJ1995PTC027900 3635 U65910GJ1994PTC024020 3636 U65910GJ1980PTC004033 3637 U67120GJ2009PTC055866 3638 U67120GJ2009PTC057686 3639 U67120GJ1993PTC019706 3640 U65923GJ2009PTC056779 3641 U65993GJ2010PTC061432 3642 U67120GJ2010PTC059828 3643 U67120GJ2010PTC062877 3644 U65993GJ2004PTC043904 3645 U65993GJ2000PTC038325 3646 U67120GJ1993PTC018876 3647 U67120GJ1999PTC035453 3648 U67120GJ1996PTC029777 3649 U65910GJ1996PLC028610 3650 U65910GJ1995PLC027662 3651 U65910GJ1995PTC027076 3652 U65910GJ1995PTC025212

CREATIVE FINSTOCK PRIVATE LIMITED SID MANAGEMENT CONSULTANCY PRIVATE LIMITED DHIREN INVESTMENTS PRIVATE LIMITED SAFAL INVESTORS SERVICES PRIVATE LIMITED DHARMANATH SHARES AND SERVICES PRIVATE LIMITED SPHERE STOCK HOLDINGS PRIVATE LIMITED DHARITA STOCK DEALS PRIVATE LIMITED GREENSPACE VENTURES PRIVATE LIMITED SCHNIK TRADELINK PRIVATE LIMITED ARHAAM EQUISTOCK PRIVATE LIMITED CARDINAL MRECANTILE PRIVATE LIMITED AADINATH SHARE SERVICES PRIVATE LIMITED AMI SECURITIES PVT LTD DHARTI FINSTOCK PRIVATE LIMITED DIPANKI INVESTMENT PRIVATE LIMITED AXAYDHARA FINANCE (GUJARAT) LIMITED CHANDRESH FINANCE LIMITED ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED CANNY FINCAPS PVT LTD

2/18/1999 6 NEW ALKAPURI SOCIETYGULBAI TEKRA ELLISBRIEGE AHMEDABAD Gujarat 380006 5/30/1996 1,10 MADHUPURAMARKETSHAHIBAG, ROAD, AHMEDABAD Gujarat 1/12/1996 62, KAMADAR ESTATE,RAKHIAL ROAD, BAPUNAGAR, AHMEDABAD. Gujarat 9/29/1995 G 6 MADHAVPURA MARKETNR POLICE COMMESINER OFFICE SHAHIBAUG AHMEDABAD Gujarat 380004 8/11/1995 B 7 PARUL APRTNR ISITA TOWER NAVARANGPURA AHMEDABAD Gujarat 380009 3/28/1995 K. A. ADESARA & CO. GALAXY CHAMBERS, STATION ROAD, DHORAJI Gujarat 360410

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/9/1982 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, AHMEDABAD-380 004 Gujarat 3/2/1983 13 AMRAKUNJ SOCIETYRACE COURSE ROAD VADODARA Gujarat 390007 7/30/1982 AJANTA ELLORA THEATRES ASHRAMROAD, AHMEDABAD-9 Gujarat

3653 U65910GJ1982PLC006561 3654 U65910GJ1983PTC005949 3655 U65910GJ1982PTC005387 3656 U67120GJ1981PTC004900

ABHIDHA STOCKHOLDINGS PRIVATE LIMITED ATREE INVESTMENT PVT LTD CHIRLAXMI FINANCIAL PRIVATE LIMITED AMOLA HOLDINGS PRIVATE LIMITED

12/19/1981 ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA SAMAJ HALL KHADAYATA COLONY ELLISBRIDGE AHMEDABAD Gujarat 380006 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 8/28/1980 OPP THE UNDERBRIDGE SHAIBAUG AHMEDABAD Gujarat 380004 7/7/1980 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 8/2/1980 SHETH LALBHAI DALPATHBAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 8/14/1959 Gujarat 2/21/1991 CREATIVE CASTLESAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 5/4/1990 705 GANDHI ROAD OPP MAMUNEYAKPOLE AHMEDABAD Gujarat 6/27/1985 BIPIN NIWAS PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 11/12/1984 NAVIN NIWAS MAHARASHTRASOCIETY ELLISBRIDGE AHMEDABAD GUJARAT Gujarat 380006 12/7/1989 511, GIDC INDUSTRIAL ESTATE, MAKARPURA, VADODARA Gujarat 7/6/1990 B/107, 2ND FLOOR, MANPASAND ESTATE, NR. SAMJUBA HOSPITAL, BAPUNAGAR AHMEDABAD Gujarat 380024 5/2/1974 2/F, 4056, JAFRI MANZILSALEPOLE ROAD, AHMEDABAD-4. Gujarat 9/2/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 1/27/1978 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 12/13/1982 701 ANIKET BLDG C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 3/5/1983 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. Gujarat 4/13/1983 201 NEW CLTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380002 10/22/1984 HYM HOUSE, POST OFFICE ROAD JUNAGADH Gujarat 362001 12/21/1984 183,MANEKBAG SOCIETY AMBAWADI AHMEDABAD Gujarat 380009 1/19/1995 ASTPDOA KAPAD BAZARASTODIA AHMEDABAD Gujarat 3/13/1995 307,HAASH BUSINESS CENTRE NR.ANKUR SCHOOL,FATEHPURA PALDI AHMEDABAD Gujarat 380007 9/8/1995 B-305,SAMUDRA COMPLEX NR.HOTEL CLASSIC GOLD C.G.ROAD AHMEDABAD Gujarat 380009 3/8/1996 JYOTI' A/9 SHRADDHADEEPHOUSING COMPLEX OPP R C PATEL INDUSTIRAL BARODA Gujarat 390020 12/13/1996 F GROUND FLOOR AADINATHTOWER OPP AKASHWANT RAJKOT GUJARAT Gujarat 360001 2/22/1991 CREATIVE CASTLE70 SAMPATRO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 5/9/1991 11,GIRIRAJ SOCIETY,B/H.GAURICINEMA,ODHAV AHMEDABAD. Gujarat 12/9/1993 408, SARITA COMPLEX, BEHIND HOTEL CLASSIC GOLD C.G.ROAD, AHMEDABAD Gujarat 380009 12/2/1994 304, DEEPKALA, NR ANIKET C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 12/20/1994 5017, 5TH FLOOR, JASH TEXTILE MARKET, RING ROAD, SURAT Gujarat 395001 12/21/1960 MERCHANT' S BUNGLOW, MAJIRAJWADI B/H. PIL GARDEN BHAVNAGAR Gujarat 364001 3/2/1967 Gujarat

3657 U65910GJ1981PTC004502 3658 U65910GJ1980PTC003908 3659 U65910GJ1980PTC003833 3660 U65910GJ1980PTC003863 3661 U65910GJ1959PTC000927 3662 U65910GJ1991PTC015101 3663 U65993GJ1990PTC013719 3664 U67120GJ1985PTC007926 3665 U65910GJ1984PTC007416 3666 U65910GJ1989PTC013092 3667 U65923GJ1990PLC014002 3668 U65993GJ1974PTC002523 3669 U65910GJ1977PTC003046 3670 U65910GJ1978PTC003090 3671 U65910GJ1981PTC004295 3672 U65910GJ1982PTC005756 3673 U65910GJ1983PTC005980 3674 U65910GJ1983PTC006087 3675 U65910GJ1984PLC007377 3676 L65910GJ1984PLC007512 3677 U65910GJ1995PLC024268 3678 U67120GJ1995PTC024984 3679 U65920GJ1995PTC027413 3680 U65993GJ1996PTC029013 3681 U67120GJ1996PTC031281 3682 U65910GJ1991PTC015107 3683 U65910GJ1991PLC015624 3684 U65910GJ1993PTC020813 3685 U65910GJ1994PTC023756 3686 U65910GJ1994PTC023923 3687 U65923GJ1960PTC001023 3688 U65923GJ1967PTC001436

ANSHUMAN HOLDINGS PVT LTD GARNET INVESTMENTS COMPANY (UNLIMITED) AEROLITE INVESTMENT PVT LTD AVIRAT INVESTMENTS PVT LTD ANCO INVESTMENTS PVT LTD CURA FINSTOCK PVT LTD CHASTE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED AMALCO INVESTMENTS PVT LTD KIRMIR INVESTMENT PVT LTD INCORPORATED FIN STOCK PRIVATE LIMITED JAGPRIYA FINANCE AND INVESTMENTS LIMITED ELYS INVESTMENTS COMPANY PRIVATE LIMITED KALAPI INVESTMENTS PRIVATE LIMITED GOTRA INVESTMENTS PRIVATE LIMITED KETUMAN HOLDINGS PVT LTD INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED JAYESH TRADING AND INVESTMENT PRIVATE LIMITED HARSHJIVAN HOLDINGS PRIVATE LIMITED L PATEL INVESTMENT AND LEASING LIMITED AAKAR LEASING AND FINANCIAL SERVICES LIMITED KOTAK FINSTOCK LTD INCAP SECURITIES PRIVATE LIMITED GENUINE FINANCE PVT LTD GAZELLE PHARMACEUTICALS PRIVATE LIMITED JOBANPUTRA FISCAL SERVICES PRIVATE LIMITED ESTRO INVESTMENT AND FINANCE PVT LTD INDIAN FARMERS FINANCE LIMITED NAVKAR FISCAL SERVICES PVT LTD JAYKRISHNA FIN-VEST PRIVATE LIMITED GANDHI CAPITAL PRIVATE LIMITED MERCHANT FINANCE PRIVATE LIMITED RASMI FINANCIERS AND COMMERCIAL COMPANY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/3/1995 55-C RAMIN PARK OLD PADRAROAD BARODA Gujarat 390020 8/16/2005 25 BHAGWAI NAGAR SOCIETYOPP NALANDA SCHOOL BEHIND SHARDABEN HOSPITAL SARASPUR AHMEDABAD Gujarat 380018 10/14/2005 16/B VASANT VIHAR SOCIETYPART II ST. XAVIER COLLEGE CORNER NAVRANGPURA AHMEDABAD Gujarat 380009 1/3/1994 S SHREEJI SOC104 SATGURU APRT L H ROAD SURAT Gujarat 395006 12/13/1994 47, FIFTH FLOOR, SHRI KRISHNACENTRE NR.MITHAKHALI CROSS ROAD ,AHMEDABAD. Gujarat 2/13/1995 47 NAVYUG SOCIETY OPP-MANEK-BAUG HALL AMBAWADI AHMEDABAD Gujarat 380015 3/8/1995 C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD WADAJ, ASHRAM ROAD, AHMEDABAD Gujarat 380013 9/29/1995 2, ASIA HOUSE, SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD Gujarat 380009 6/13/1996 3-B YASUPAL APTS B/HCOMMERCE HOSTEL NAVRANGPURA AHMEDABAD Gujarat 380009 11/8/1989 CITY MILL COMPOUND KANIKARIAROAD AHMEDABAD Gujarat 380022 7/27/1990 215, Village Madhwas,Taluko Kalol, (Panchmahal) Gujarat

3689 U65910GJ1995PLC024488 3690 U67120GJ2005PTC046607 3691 U67120GJ2005PTC046913 3692 U65923GJ1994PLC020995 3693 U65910GJ1994PLC023853 3694 U67120GJ1995PTC024608 3695 U67120GJ1995PTC024915 3696 U65910GJ1995PLC027657 3697 U67120GJ1996PTC029899 3698 U65910GJ1989PTC012974 3699 U67120GJ1990PTC014099 3700 U65993GJ1990PTC014339 3701 U65910GJ1991PTC015427 3702 U65910GJ1991PTC015480 3703 U65993GJ1991PTC015766 3704 U65910GJ1991PTC016383 3705 U65910GJ1992PTC018035 3706 U65910GJ1984PTC007442 3707 L65910GJ1985PLC007692 3708 U67190GJ2005PTC046187 3709 U67120GJ1980ULT040802 3710 U67120GJ1980ULT040803 3711 U67120GJ2002PTC041137 3712 U65910GJ1980PTC003965 3713 U65923GJ1995PTC026572 3714 U65910GJ1995PTC026765 3715 U65910GJ1995PTC026917 3716 U67120GJ1995PTC028472 3717 U65910GJ1996PTC029641 3718 U67120GJ1996PTC030942 3719 U65910GJ1993PTC020488 3720 U65910GJ1994PTC021975 3721 U65910GJ1994PTC022073 3722 U65910GJ1994PTC022732 3723 U65910GJ1995PTC024501 3724 U67120GJ1995PTC025562 3725 U65920GJ1995PTC026097

RAHI FISCAL LIMITED FINMART BROKING PRIVATE LIMITED KENRICH STOCKBROKING PRIVATE LIMITED PRECIOUS FINANCE AND CAPITAL LTD R.K.MITTAL FINANCE LIMITED PARAMOUNT SECURITIES PRIVATE LIMITED RAW GOLD SECURITIES PRIVATE LTD MONY FINVEST LEASE LIMITED RUPAL SECURITIES PRIVATE LIMITED MALHAR INVESTMENT AND ESTATE PVT LTD METAGS FISCAL SERVICES PVT.LTD. RV DOMADIA INVESTMENTS COMPANY PRIVATE LIMITED ROMA STOCK HOLDINGS PRIVATE LIMITED HITANSU STOCK HOLDINGS PRIVATE LIMITED RIMA INVESTMENTS PRIVATE LIMITED M.R. PATEL LEASING AND FINANCE PVT LTD PLATINUM BOND INVETMENTS PVT LTD NAVLAKHA LEASING AND FINANCE CO PVT LTD MEHTA INTEGRATED FINANCE LIMITED ORANGE MONEY CHANGER PRIVATE LIMITED RAJARAM HOLDINGS COMPANY RUKMI HOLDINGS COMPANY PARSHWA ENTERPRISES PRIVATE LIMITED SHASHANK INVESTMENTS PVT LTD SL.HOLDINGS FINLEASE PRIVATE LIMITED S B ELECTRICALS AND EQUIPMENTS PRIVATE LIMITED SHIVAM ORNAMENTS PRIVATE LIMITED SHALIBHADRA FIN-LEASE PRIVATE LIMITED SANA FINSTOCK PRIVATE LIMITED VIKALP HOLDINGS PRIVATE LIMITED SHRADDHA LEASE FINANCE PVT LTD SHREE HARI FINANCE MARKET PVT LTD VOLPAK SECURITIES PRIVATE LIMITED SUNRISE SUREGROWTH PRIVATE LIMITED SIDHKAY CONSULTANTS PRIVATE LIMITED VIGNESH GLOBAL FINANCE PVT LTD SHELL FIN-CAPS PRIVATE LIMITED

9/11/1990 VIJAY OIL MILL COMPOUNDOUTSIDE MAJEWADI GATE JUNAGADH Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat Gujarat

10/8/1991 VIMAL SOCIETY LAL BUNGLOWMAKARPURA ROAD BARODA Gujarat 390009 7/23/1992 311 CITY POINTOPP TOWN HALL JAMNAGAR Gujarat 361001 11/26/1984 NAVLAKHA'S HAVELI BEJWADA,,BARODA-1. Gujarat

2/28/1985 003,LAW GARDEN APPTS,SCHEME-1 OPP: LAW GARDEN,ELLISBRIDGE AHMEDABAD Gujarat 380006 6/6/2005 201, Aarohi-II, B/H SHALBY HOSPITAL, Vijay Char Rasta, Navrangpura AHMEDABAD Gujarat 380007 9/23/1980 AHMEDABAD Gujarat 380004 9/16/1980 OPP THE UNDER BRIDGE SHAHIBAG, AHMEDABAD Gujarat 380004 8/19/2002 D 304 305 YASH PLAZAOPP DHANAMAL MILLS VRACHHA ROAD SURAT Gujarat 395006 10/4/1980 THE PETLAD BULAKHIDAS MILLS COLTD COMPOUND STATION ROAD PEETLAD ANAND Gujarat 6/30/1995 MAHAVIR PALACE,8,KALUBHA ROAD, BHAVNAGAR-364 002 Gujarat 7/18/1995 PLOT NO 47, ROAD NO 2 G.I.D.C KATHWADA, ODHAV KATHWADA ROAD AHMEDABAD Gujarat 382430 7/31/1995 ARJUN COMPLEX, 364, FIRST FLOOR GUSHA PAREKH'S POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD Gujarat 380001 12/15/1995 2ND FLOOR VANDANA SHOPPINGCENTRE PANJRA POLE GHEE KANTA ROAD AHMEDABAD Gujarat 380001 5/15/1996 B-3/11 MODERN FLATS NR N I DPALDI AHMEDABAD Gujarat 380007 10/16/1996 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE AHMEDABAD Gujarat 380002 10/22/1993 36, VIKRAM LABDHI SHOPPINGCENTRE, B/H. DHARNIDHAR DERASAR, VASNA, Ahmedabad Gujarat 5/4/1994 BASEMENT LAXMINARAYAN CHAMBERSB/1829 BHOJABHAI TEKRO,MAHIDHR PURA,SURAT. Gujarat 5/17/1994 OFFICE NO.199,KAMDHENUCOMPLEX,PANJRAPOLE,AMBAWADI, AHMEDABAD. Gujarat 8/10/1994 G-1,DEVSAGAR APTS,9/1946,DALAGIYA MOHALLA MAHIDHARPURA, SURAT Gujarat 395003 2/3/1995 CORE HOUSE OFF:C G ROADNR PARIMAL GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 4/21/1995 29 EMBASSY MARKET NEARDINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 5/29/1995 FF/18 AVISHKAR COMPLEX NRVIDHYUT NAGAR OLD PADRA ROAD BARODA Gujarat 390015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/24/1995 E 4 GHANSHYAM PARK APTSANANDNAGAR PALDI AHMEDABAD Gujarat 7/15/1991 2ND FLOOR ,AMARSHILP SURAT Gujarat 9/30/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

3726 U65910GJ1995PTC026051 3727 U65910GJ1991PTC015966 3728 U65910GJ1991PTC016345 3729 U65910GJ1992PLC017294 3730 U65910GJ1992PTC018066 3731 U65910GJ1980ULT004010 3732 U67120GJ2006PTC047455 3733 U67190GJ1999PTC036169 3734 U67120GJ2000PTC037297 3735 U67120GJ2000PTC038744 3736 U65910GJ1994PTC023578 3737 U65910GJ1981PTC004761 3738 U65910GJ1980ULT004009 3739 U65910GJ1999PTC035525 3740 U67120GJ1996PLC029205 3741 U65910GJ1975PTC002748 3742 U65910GJ1983PTC006076 3743 U65910GJ1992PTC017633 3744 U65910GJ1992PLC017576 3745 U67120GJ2006PTC048138 3746 U67120GJ1998PTC033661 3747 U65993GJ2007PTC049986 3748 U65910GJ1982PTC005077 3749 U67190GJ2007PTC051587 3750 U67190GJ2007PTC050606 3751 U65923GJ1968PTC001549 3752 U65993GJ1973PTC002311 3753 U65993GJ1975PTC002817 3754 U67120GJ1983PTC006282 3755 U67120GJ1995PTC027427 3756 U65999GJ2007PTC050908

SRI DHARAMDEV FINANCE PRIVATE LIMITED YACHITA FINANCE PRIVATE LIMITED SEVA SADAN STOCK HOLDINGS PRIVATE LIMITED SANDEEP CAPITAL (GUJARAT) LTD. SHASTRI FINSTOCK PRIVATE LIMITED ANTIMONY INVESTMENTS COMPANY THIRD TRADE FINANCIAL SERVICES PRIVATE LIMITED SHRI NAUTAMLAL K KHETIA FINANCIAL SERVICES PRIVATE LIMITED VANSIRO DIAGNOSTICS PRIVATE LIMITED SAVE AND PROSPER SECURITIES PRIVATE LIMITED JENISH LEASING AND FINANCE PVT LTD PRATHMESH INVESTMENT PRIVATE LIMITED DARBAR INVESTMENTS COMPANY BHAGVATI FINSTOCK PRIVATE LIMITED KAMALI FINSTOCK LIMITED NECTARINE INVESTMENTS PRIVATE LIMITED MALHOTRA STEEL ROLLING PRIVATE LIMITED SHRI JBRS PROPERTIES AND INVESTMENT PVT LTD SIDDHI SHUKAN FINANCE LIMITED SARASWATI STOCK BROKING PRIVATE LIMITED SANDHYA FINCAP PRIVATE LIMITED MAMTA STOCKHOLDINGS PRIVATE LIMITED ANUGAT INVESTMENT PRIVATE LIMITED SUBHAM INVESTMENT CONSULTANT PRIVATE LIMITED ARDOR IN-FIN PRIVATE LIMITED DIVYA JYOTI COMMERCIAL AND FINANCIERS PRIVATE LIMITED BRAHMI INVESTMENTS PRIVATE LIMITED SUBODH INVESTMENTS PRIVATE LIMITED NIRJAG HOLDINGS PRIVATE LIMITED PREMIER FIN GROWTH PRIVATE LIMITED D. J. MONEY CONSULTANTS PRIVATE LIMITED PUSHPAK CAPITAL SERVICES PRIVATE LIMITED SHAHIMIRA SHARES AND STOCKS PRIVATE LIMITED GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED MANGALAM SHARES CONSULTANCY PRIVATE LIMITED

3/13/1992 6/A, KUM KUM SOCIETY NR.SARDAR PATEL STADIUM, ,NARANPURA AHMEDABAD. Gujarat 7/28/1992 B/1,AMIT APARTMENTS,OPP:PUNJABNATIONAL BANK OLD SHARDA MANDIR CHARA RASTA,ELLISBRIDGE AHMEDABAD Gujarat 380006 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 1/6/2006 CULER SUNBRIDGE TOWERGURUKUL ROAD, AHMEDABAD AHMEDABAD Gujarat 380052 6/21/1999 7, MILAN SOCIETY, ASHIRWAD, B/H MAHILA COLLEGE RAJKOT Gujarat 360002 2/3/2000 PANCH-SHIL, 32, KARANPURA, RAJKOT Gujarat 360001 10/5/2000 C/3 AUROBINDO SOCIETYNR NEHRU PARK VASTRAPUR AHMEDABAD Gujarat 380001 11/15/1994 11,SHITAL KIRAN APTS,NR.LAWGARDEN,ELLISBRIDGE, AHMEDABAD. Gujarat 11/2/1981 POPULAR PARK BEHIND PARULFLATSSETTELITE ROAD AHMEDABAD Gujarat 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 3/3/1999 A 23 MAHAVIR COMPLEXDIST-PATAN UNJHA Gujarat 384170 4/2/1996 B-22,512 TIRATH BHOOMI TERNAMENT OPP SHAKTI ESTATE AHMEDABAD Gujarat 382443 7/16/1975 KAIVANNA 9TH FLOORPANCHVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 4/5/1983 OPP ASHISH CINEMA, MALHOTRA STAFF QUARTER, MALHOTRA ROAD, ODHAV AHMEDABAD Gujarat 382415 5/14/1992 HAKIMJI SUPER MARKET CHAR-RASTA GIDC VAPI VALSAD Gujarat 396195 5/6/1992 7,KONARK TOWER,PREMCHAND NAGAR ROAD, SATELLITE, AHMEDABAD Gujarat 4/17/2006 OFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, JAMNAGAR Gujarat 361001 2/9/1998 1, KISHAN PARK, NR. PURVADEEPSOCIETY C.T.M. NAROL HIGHWAY AHMEDABAD Gujarat 2/9/2007 346, Kapidhvaj Complex, Opp. IBP Petrol Pump, GH-5 GANDHINAGAR Gujarat 382022 3/19/1982 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 8/23/2007 PLOT NO. 3, 18A, SHRINATH ESTATE, B/H. GUJCO MASOL, NAROL, VATVA ROAD, AHMEDABAD Gujarat 382405 4/20/2007 B/1001-1004, 10th FLOOR, PREMIUM HOUSE, B/H. HANDLOOM HOUSE, ASHRAM ROAD, AHMEDABAD Gujarat 380009 12/6/1968 12/251, PATWA SHERI, LIMDACHOWK, SURAT. Gujarat 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat

9/25/1975 C/O Subodh Chaturbhujdas Sonar, Opp. Panchvati Apartments Panchvati Cross Road Ahmedabad Gujarat 380006 6/4/1983 9, SHRIMALI SOCIETY,NAVRANGPURA AHMEDABAD-380009. Gujarat 9/11/1995 16-D,DHANLAXMI SOCIETY,MANINAGAR, AHMEDABAD. Gujarat 5/22/2007 81, MANAGEMENT ENCLAVE SHOPPING ARCADE, OPP. INDRAPRASATH BUNGLOWS, NEHRU PARK, VASTRAPUR, AHMEDABAD Gujarat 380015 2/20/2008 3rd Floor, H.M.House, Mehurat Pole, Manek-Chowk Ahmedabad Gujarat 380001 8/22/2008 LAKHANI HOUSE NO.1, AMBA CHOWK MAMA KHANIYA ROAD BHAVNAGAR Gujarat 364001 5/7/2008 3RD FLOOR, A WING, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132FT RING ROAD, VASTRAPUR AHMEDABAD Gujarat 380052 5/14/2008 203, RATAN CHAMBERS, CHARKHANA CHAKLA, OPP. PARTIDAR BHAVAN, RAMPURA ROAD, RAMPURA SURAT Gujarat 395003

3757 U67120GJ2008PTC052982 3758 U67120GJ2008PTC054836 3759 U65993GJ2008PLC053818 3760 U67120GJ2008PTC053868

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/6/2009 401-SHREE SURYADEV APARTMENT,27/C, MAHADEVNAGAR SO NR S.P STADIUM ROAD,NAVJIVAN AHMEDABAD Gujarat 380014 6/7/1995 C/O., NILESH.R.BHATTT,1321, JUNA MADHUPURA,NEAR AMBAJI TEMPLE,AHMEDABAD-4. Gujarat 9/7/1995 UPPER FLR,SHANKER PROVISIONSSTORES NR.VERDITI TEMPLE, ISANPUR,AHMEDABAD. Gujarat 1/2/2009 C-73, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAVADI AHMEDABAD Gujarat 380015 9/5/1986 KRISHNAKUNJ, SHAHIBAUG AHMEDABAD Gujarat 380004 7/20/2010 91 KUNJ SOCIETY R C DUTT ROAD, ALKAPURI VADODARA Gujarat 390007 2/22/2010 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, BHARUCH Gujarat 392001 9/21/2010 10, BHAGYANAGAR SOCIETY, NR. RAMBAUG, MANINAGAR, AHMEDABAD Gujarat 380008 10/1/2003 23-A CHANDRAVILLA SOCIETYNR DEEP CHAMBERS MANJALPUR BARODA Gujarat 390011 3/13/1995 30 CLOTH COMM CENTRE3RD FLR SAKAR BAZAR AHMEDABAD Gujarat 3/16/1995 B-2, ASHOKA APARTMENT NR. ORIENT CLUB, ELLISBRIDGE AHMEDABAD Gujarat 380006 8/3/1994 35 STHANAKWASI JAIN SOCIETYNR NARANPURA RAILWAY CROSSING NARANPUA AHMEDABAD Gujarat 380013 3/17/1994 214, SAKAR-V, NATRAJ CINEMA, OFF ASHRAM ROAD, AHMEDABAD Gujarat 380008 12/30/1993 5,RUBY PARK,USMANPURA,AHMEDABAD. Gujarat 10/21/1993 D 33 SILVER ARC FALTSKAVI NANLLAL ELLISEBRIDGE AHMEDABAD Gujarat 380006 11/2/1993 1004,SAKAR-5,BEHIND NATRAJCINEMA,OFF ASHRAM ROAD, AHMEDABAD Gujarat 10/15/1993 B/44,TRADE HOUSE,RING ROAD,SURAT. Gujarat 6/8/1993 234/280 SATYAM APRTSOLA RD NARANPURA AHMEDABAD Gujarat 380013 10/16/1992 301,RAVI TEJ BLDG,56/181,ROOHWALA TEKRA HARIPPURA, SURAT. Gujarat 2/25/2000 KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR PANJARAPOLE AHMEDABAD Gujarat 380015 12/22/1997 840 FORTUNE TOWERSAYAJI GUNJ 5 VADODARA Gujarat 390005 10/6/1997 303, 3RD FLOOR SAKAR 5 B/H NATRAJ CINEMA ASHRAM ROAD AHMEDABAD Gujarat 380009 1/22/1996 201 VARADAN APARTMENTDALAGIA MAHOLLO MAHIDHARPURA SURAT Gujarat 395003 2/1/1996 44, JAYNAGAR SOCIETY,MANINAGAR, AHMEDABAD. Gujarat 12/5/1995 KRISHNAKUNJ16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 6/7/1995 A/203,PARTH DUPLEX,B/H RAJNAGAR CLUB, AHMEDABAD-380 006 Gujarat 2/28/1985 4TH FLOOR CHINUBHAI CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380006 10/29/1984 3/7 INDUSTRIAL ESTATEGORWA BARODA Gujarat 390016 12/9/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD Gujarat 380050 8/18/1983 41, JAIN SOCIETY, ELLISBRIDGE, AHMEDABAD Gujarat 380006 3/5/1983 1, SUGARWALA MARKET, KALUPURSAKAR AZAR, AHMEDABAD. 11/29/1982 120/2 NARMADA NAGAR SOCIETYRANIP AHMEDABAD Gujarat 3/29/1982 317 RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, VADODARA Gujarat 390007 11/2/1981 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA AHMEDABAD Gujarat 380009 7/20/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 7/23/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY SHRIMALI SOC NAVRANGPURA AHMEDBAD Gujarat 380009 Gujarat

3761 U67120GJ2009PTC056268 3762 U67120GJ1995PTC026247 3763 U65993GJ1995PTC027386 3764 U67120GJ2009PTC055815 3765 U65910GJ1986PTC008964 3766 U65900GJ2010PLC061676 3767 U67190GJ2010PTC059663 3768 U67120GJ2010PLC062370 3769 U67120GJ2003PTC042992 3770 U67120GJ1995PTC024981 3771 L65910GJ1995PLC025057 3772 U67120GJ1994PTC022675 3773 U65910GJ1994PLC021567 3774 U65910GJ1993PLC020978 3775 U67120GJ1993PTC020477 3776 U67120GJ1993PTC020569 3777 U65910GJ1993PTC020430 3778 U65910GJ1993PTC019615 3779 U65923GJ1992PTC018438 3780 U67120GJ2000PLC037431 3781 U67120GJ1997PTC033460 3782 U65910GJ1997PLC033118 3783 U67120GJ1996PTC028665 3784 U67120GJ1996PLC028729 3785 U67120GJ1995PTC028307 3786 U67120GJ1995PTC026251 3787 U65910GJ1985PTC007688 3788 U67120GJ1984PTC007400 3789 U65910GJ1983PTC006594 3790 U65910GJ1983PTC006426 3791 U65993GJ1983PTC005978 3792 U65910GJ1982PTC005713 3793 U65910GJ1982PTC005102 3794 U65910GJ1981PTC004760 3795 U65910GJ1981PTC004498 3796 U65910GJ1981PTC004508

975 HOLDINGS PRIVATE LIMITED AADHYASHAKTI FINSTOCK PRIVATE LIMITED SHREE BHADOHIJI CAPITAL INVESTMENT PRIVATE LIMITED NAVPAD STOCKS GUIDE PRIVATE LIMITED KRUPA HOLDINGS PRIVATE LIMITED JEEVANSURAKSHA CAPITAL LIMITED AL MADINA FOREX PRIVATE LIMITED MONEY ASSURANCE LIMITED DREAMS STOCK BROKERS PRIVATE LIMITED BUDHIA MONEY MAKERS PVT LTD AKSHAR FINANCE LIMITED DOSHI SHAREBROKING SERVICES PVT LTD KUTCHH GUJARAT FINSTOCK LIMITED DESCANT MARKETING FINANCE LIMITED DAVE SECURITIES PVT LTD ACE SHARE SERVICES PVT LTD CITI AUTO FINANCE SURAT PVT LTD BANSARI FINANCIAL SERVICES PRIVATE LIMITED BANDURA FINANCE PRIVATE LIMITED. ASE CAPITAL MARKETS LIMITED ASHWAMEGH SECURITIES PRIVATE LIMITED DEEPSHANTI FINSTOCK LIMITED DP SONS FINVEST PRIVATE LIMITED DHURJATI CAPITAL AND INVESTMENTS LIMITED DEVANSHI SECURITIES AND FINANCE PRIVATE LIMITED AMFAL SECURITIES PRIVATE LIMITED CHUDGAR RANCHHODLAL JETHALAL TRADE PRIVATE LIMITED RECKON DIAGNOSTICS PRIVATE LIMITED ASHMAK INVESTMENTS PVT LTD BHAVDIP INVESTMENTS PVT LTD AMBALAL INVESTMENTS PRIVATE LIMITED BAL PRADAN INVESTMENTS PRIVATE LIMITED KALPVRUX FINSTOCK PRIVATE LIMITED A SQUARE INVESTMENTS PVT LTD AKSHITA HOLDINGS PVT LTD AYAN INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) DELWADA INVESTMENTS PRIVATE LIMITED 7/30/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat ZEN FINVEST LIMITED RANGDUTT MERCANTILE AND FINANCE PRIVATE LIMITED GUJARAT COMMERCIAL AND FINANCIAL SYNDICATE PVT LTD KINGSTON FINANCE CO PVT LTD G H INVESTRADE PVT LTD GADGIBABA INVESTMENTS PRIVATE LIMITED KATHRANI INVESTMENT PVT LTD LILLY LEASEFIN LIMITED K L B SECURITIES PVT LTD KRISHNA CAPSHARES PVT LTD JAM APARTMENTS PRIVATE LIMITED HONEST FINCAP LIMITED HARDIK FINANCE LIMITED JAY JALARAM INCAP AND FINANCE LMITED EMBISHA FINANCE LIMITED KAMESHWAR FINLEASE PRIVATE LIMITED KHATER INVESTMENTS PRIVATE LIMITED FULVANTI HOLDINGS PVT LTD EKONKAR PROPERTIES AND INVESTMENTS PRIVATE LIMITED INTERCON FINANCE PRIVATE LIMITED GROWTH FINANCIAL PVT LTD GANGADHAR LEASE FINANCE PRIVATE LIMITED KRISHNA STOCKEQUITY PVT LTD GEEVEE INVESTMENTS PRIVATE LIMITED JAGIRDAR FINCAP PRIVATE LIMITED KISHAN SHROFF PVT LTD HARSHDEEP CAPITAL MARKETS PRIVATE LIMITED MANGALDAS AND BROTHERS PVT LTD MAIKRUPA FINANCIERS PVT LTD MONA INVESTMENTS PVT LTD PRAVIN INVESTMENT LIMITED JAGDAMBA CLASSIC FINSEC LIMITED LUCKY FOREX PRIVATE LIMITED LIFEGUARD CONSULTANCY PRIVATE LIMITED MEZZANINE FINANCIAL SERVICES PVT LTD 3/29/1995 223,SPECTRUM COMMERCIAL CENTRENEAR RELIEF CINEMA AHMEDABAD-1 Gujarat 4/11/1989 COMMERCE CENTRE, (BASEMENT), ARYA SAMAJ NI GALI, NR GOPAL CINEMA, ANAND Gujarat 9/30/1958 AMBICA, BHAVAN, FATEH GANJ,BARODA. Gujarat 10/25/1971 PECOCK APARTMENTS, BAHAICENTRE, SHAHPUR AHMEDABAD. Gujarat 7/10/1981 57, SARDAR PATEL COLONY,AHMEDABAD Gujarat Gujarat COMPANY NAME

3797 U65993GJ1973PTC002346 3798 U67120GJ1995PLC025226 3799 U65910GJ1989PTC012107 3800 U65910GJ1958PTC000899 3801 U65910GJ1971PTC001980 3802 U65910GJ1981PTC004483 3803 U65993GJ1981PTC004607 3804 U65993GJ1981PTC004545 3805 U65910GJ1994PLC023761 3806 U67120GJ1995PTC024411 3807 U65910GJ1995PTC024369 3808 U65910GJ1995PTC026813 3809 U65910GJ1995PLC027678 3810 U65923GJ1995PLC027646 3811 U67120GJ1995PLC028211 3812 U65910GJ1996PLC029447 3813 U67120GJ1997PTC031858 3814 U65910GJ1992PTC018034 3815 U65910GJ1992PTC017981 3816 U65910GJ1992PTC018134 3817 U65910GJ1994PTC021321 3818 U65910GJ1994PTC021127 3819 U65910GJ1994PTC022115 3820 U67120GJ1994PTC022553 3821 U65910GJ1984PTC006677 3822 U67120GJ1984PTC007263 3823 U65923GJ1985PTC008190 3824 U65910GJ1989PTC012249 3825 U65910GJ1947PTC000254 3826 U65910GJ1971PTC001897 3827 U65910GJ1972PTC002140 3828 U65910GJ1972PLC002066 3829 U65910GJ1998PLC035129 3830 U67190GJ2004PTC043721 3831 U67190GJ2005PTC046045

9/9/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9

8/13/1981 10, Alka Housing Society Productivity Road Opp. Water Tank Akota Baroda Gujarat 12/5/1994 PLOT NO 2908PHASE IV G I D C VAPI Gujarat 396195 1/30/1995 704/1, CHINUBHAI BUILDING, REVDI BAZAR, KALUPUR AHMEDABAD Gujarat 380002 1/24/1995 351, P. S. BHAVAN, SKSE BUILDING SADAR RAJKOT Gujarat 360001 7/21/1995 24/1 TULIP BUNGLOWDRIVE IN CINEMA AHMEDABAD Gujarat 380054 10/5/1995 SUPER BAZAR,NARANPURA CHARRASTA, AHMEDBAD. Gujarat 9/28/1995 1ST FLOOR, DESHNA CHAMBERS, B/H KADVA PATIDAR VADI USMANPURA AHMEDABAD Gujarat 11/23/1995 T C X SAUTH 56GANDHIDHAM KUTCH Gujarat 370201 4/25/1996 4/5 ANAND MANGA_ COMPLEXB/H OMKAR HOUSE C G ROAD AHMEDABAD Gujarat 3/6/1997 CELLER,ANANDDHAM,OPP-ICHHABENNI VADI,MANINGAR AHMEDABAD. 380 008 Gujarat 7/23/1992 B-7-3, DIGJAM STAFF COLONYACRODROMC ROAD, JAMNAGAR Gujarat 7/15/1992 111 RUBI COMPLEX NO 1 DIAMONDCO OP HOUSING &TRADING SOCIETY ADINATHNAGAR NAVSARI Gujarat 396445 8/7/1992 22-B, BHAVANIPURA SOCIETY NO.2NIZAMPURA, BARODA Gujarat 2/17/1994 Nikhil Chambers 36 LALDARWAJA AHMEDABAD Gujarat 380001 1/24/1994 NOBLES A-WING 4TH FLOORASHRAM ROAD AHMEDABAD Gujarat 380009 5/24/1994 111 ABHINANDAN COMPLEX POONAKUMBHARIA ROAD AT PO MAGOR TACHORYASI DIST- SURAT Gujarat 395010 7/19/1994 B-ZONE, CABIN NO.121, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE AHMEDABAD Gujarat 380015 1/23/1984 C/O BHOGILAL JETHALAL & BROS,,NR MADHURAM THEATRE GHEEKANTA ,AHMEDABAD Gujarat 9/17/1984 03,VIMAL COMPLEX,NR.SARADCROSS ROAD,MEMNAGAR, AHMEDABAD Gujarat 380061 10/17/1985 GIGAV BHAVAN, SARDAR MARKET,BAPUNAGAR, AHEMEDABAD Gujarat 5/18/1989 137/8,DAS BUNGLOW,KOCHARAB,EILLS BRIDGE, AHMEDABAD. Gujarat 2/3/1947 A/108 WALL STREET-2 NEARGUJARAT COLLEGE CROSSING ELLISBRIDGE AHMEDABAD Gujarat 380006 5/15/1971 9, N.K. JHAVERE ESTATE, GROUNDFLOOR, LAHARIPURA NEW ROAD, BARODA. Gujarat 8/19/1972 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE AHMEDABAD Gujarat 380006 4/17/1972 C/O PRIYA ROOP ASHOK VATIIKABOPAL ROAD AMBLIGAM AHMEDABAD Gujarat 12/11/1998 C-9 TULSIDHAM SOCIETYHARNI ROAD BARODA Gujarat 390006 3/3/2004 SHOP NO N -8 AND 72MAIN BAZAR GANDHIDHAM KUTCHH Gujarat 370201 5/10/2005 B-32SHIVAMJAYBHANU SOCIETYB/H BHAVNATH SOCIETY CHANKYAPURI RAILWAY CROSSING R OAD GHATLODIYA AHMEDABAD Gujarat 380061 12/19/1991 21 JANTA SOCIETY STREET NO16 B/H COMMUNITY HALL RAJKOT Gujarat -

3832 U65910GJ1991PTC016817

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/3/1992 NO 2 2ND FLOOR HAREKRISHNACOMPLEX OPP-NATIONAL CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 10/8/1992 4C-D = SURYARATH PANCHVATI AHMEDABAD Gujarat 380006 2/3/1994 112 KAMDHENU COMPLEX OPP SAHJANAND COLLEGE AMBAWADI AHMEDABAD Gujarat 380015 3/18/1994 15,PRATIMA SOCIETY OPP.DADA SHAEB NA PAGLA UNIVERSITY ROAD NAVRANGPURA AHMEDABAD Gujarat 380006 3/29/1994 106 KALASH-II FIRST FLOORBEHIND JAIN TEMPLE NEAR BUS STOP NAVRANGPURA AHMEDABAD Gujarat 380009 9/30/1994 28 NEW COMM MILLS SOCIETYB/H NAVRANGPURA TELE EX AHMEDABAD Gujarat 380009 12/26/1994 3RD FLOOR, KRACKTAS APPARTMENTNEW SAMA ROAD ABHILASHA CHAR RASTA,BARODA. Gujarat 2/24/1995 605,SAKAR-I ,OPP.NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380006 3/26/1990 3/4, SHRIRAM CHAMBER,R.C.DUTT ROAD,BARODA. Gujarat 10/11/1990 KAMLA PARK HOUSING SOCIETY, STATION ROAD, NAVSARI Gujarat 396445 2/1/1991 VASUNDH, NEAR GIRDHARNAGAR,SBI BUILDING, SHAHIBAG, AHMEDABAD-4. Gujarat 7/15/1991 OLD JUNCTION ROAD, SURENDRANAGAR, Gujarat 4/23/1981 MALHOTRA ROAD OPP- ASHISHCINEMA ODHAV AHMEDABAD Gujarat 9/16/1981 G/27, VIKRAM CHAMBERS, ASHRAMROAD, AHMEDABAD 10/5/1981 CEMENT CHOWK, GOMTIPUR,AHMEDABAD Gujarat Gujarat

3833 U65910GJ1992PTC018095 3834 U65910GJ1992PLC018398 3835 L67120GJ1994PLC021223 3836 U65923GJ1994PLC021579 3837 U65910GJ1994PTC021677 3838 U67120GJ1994PTC023157 3839 U65910GJ1994PLC023979 3840 U65910GJ1995PLC024793 3841 U65993GJ1990PTC013537 3842 U65993GJ1990PTC014513 3843 U65910GJ1991PTC014999 3844 U65910GJ1991PTC015963 3845 U67120GJ1981PTC004286 3846 U65993GJ1981PTC004631 3847 U65993GJ1981PTC004678 3848 U65910GJ1982PTC005531 3849 U65993GJ1984PTC007056 3850 U65910GJ1984PTC007298 3851 U65993GJ1984PTC007415 3852 U65993GJ1984PTC007158 3853 U67120GJ2000PTC038159 3854 U67120GJ2001PTC039238 3855 U67120GJ1995PLC026509 3856 U65910GJ1995PTC027842 3857 U65910GJ1995PTC028056 3858 U67120GJ1996PLC028614 3859 U65910GJ1996PTC029408 3860 U67120GJ1996PTC030268 3861 U65910GJ1987PLC009405 3862 U67120GJ1988PLC010478 3863 U65910GJ1973PTC002226 3864 U65910GJ1981PTC004703 3865 U65910GJ1983PLC006173 3866 U65910GJ1994PTC022213 3867 U67120GJ1994PTC023967 3868 U65910GJ1995PTC025773 3869 U65910GJ1995PTC026437 3870 U67120GJ1995PLC028123

PRAVINANAND INVESTMENTS AND FINANCE PVT LTD PIRAMAL FINANCIAL SERVICES LIMITED MERRY SHARE FIN LTD PIONEER INFRASTRUCTURE LIMITED MONEY MULTIPLY FINVEST SERVICES PVT LTD PREMIUM STOCKTRADING PVT LTD PAYAS FINANCE AND INVESTMENT COMPANY LIMITED OSWAL SHARES AND SECURITIES LIMITED NASAN INVESTMENTS PRIVATE LIMITED PARMESHVARI FINSTOCK PRIVATE LIMITED MONILA FINTRADE PRIVATE LIMITED NAH INVESTMENTS PVT. LTD. SPARK STEEL ROLLING PRIVATE LIMITED P P G INVESTMENTS PRIVATE LIMITED R J P INVESTMENT PRIVATE LIMITED PRAKASH INVESTMENTS PRIVATE LIMITED NAVPAD LEASING ANDINVESTMENT TRUST PRIVATE LIMITED RAJAVIR FINANCE PRIVATE LIMITED MAHISHMATI INVESTMENT PRIVATE LIMITED MILKAT INVESTMENTS PRIVATE LIMITED POOJAN SECURITIES PRIVATE LIMITED PATRON STOCKBROKING PRIVATE LIMITED PAVAPURI STOCK BROKING LIMITED NEPTUNE LEASING AND FINANCE PRIVATE LIMITED RATANADEEP INVESTMENTS PVT LTD POOJA FINSTOCK INTERNATIONAL LIMITED PATEL CAPITAL PRIVATE LIMITED PUNIT STOCKS PRIVATE LIMITED VARELI TRADING COMPANY LIMITED VADODRA SHARE BROKERS ASSOCIATION. SAURASHTRA SAVINGS AND FINANCE PVT LTD TRUMATIC INVESTMENTS PVT LIMITED VIKSHARA TRADING AND INVESTMENTS LIMITED PATRON FINSTOCK PRIVATE LIMITED TEGSHANKER SECURITIES PRIVATE LIMITED VIKRAM VENTURE CAPITAL PRIVATE LIMITED STANFAB ENGINEERING PVT LTD VISHARADH LEAFIN AND INVESTMENTS LIMITED

9/24/1982 C/O, PRAKASH SILK MILLS,GROUND FLOOR SURAT TESTILES MARKET, RING ROAD, SURAT Gujarat 7/2/1984 SHREE GAYATRI IIND FLOOR, CORNER OF NAGARWAD NAVSARI Gujarat 9/26/1984 JILLA GARDEN ROADD BAPUNAGAR RAJKOT Gujarat 360002 11/12/1984 AVDHES,OPP PATEL FARM, NEARTHALTEJ CROSS ROADS SARKHEJGANDHINAGAR HIGH WAY,AHMEDABAD Gujarat 8/13/1984 Gujarat 6/6/2000 68/B AHIRRAJ COMPLOEX,SWASTIK SOCIETY OFF. C.G. ROAD NAVRANGPURA, AHMEDABAD 9 Gujarat 2/7/2001 29, GROUND FLOOR,MEGHMALHAR, PLOT 16, SECTOR 11 GANDHINAGAR 382017 Gujarat 6/26/1995 108B/109,SAMPADA,B./H KIRANMOTORS MITHAKHALI CROSS ROAD, AHMEDABAD. Gujarat 10/17/1995 248NEW CLOTH MARKET AHMEDABAD Gujarat 380002 11/8/1995 232 / 2 BODAKDEV RATNDEEPNR RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD Gujarat 380054 1/12/1996 909, SUKHSAGAR COMPLEX, NR. FORTUNE LANDMARK HOTEL, USMANPURA AHMEDABAD Gujarat 380013 4/22/1996 112, CHINUBHAI TOWERSASHRAM RD,AHMEDABAD Gujarat 7/23/1996 29-A DHANLAXMI SOCIETYOPP GOPAL TOWER MANINAGAR AHMEDABAD Gujarat 380008 2/10/1987 DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Gujarat 395003 3/21/1988 PARDESI COMPLEX,SEMI BASEMENT OPP.COMMERCE COLLEGE,SAYAJIGUNJ,BARODA. Gujarat 3/7/1973 GNANYAGNA BAUG, STATION ROAD,GONDAL DISTT. RAJKOT. Gujarat 10/16/1981 A/31 SUBH LAXMI TOWEROPP SANGHVI HIGH SCHOOL NARANPURA AHMEDABAD Gujarat 380013 5/7/1983 914 KHADIA GOLWAD BEHINDENGLISH CINEMA PANCHKUA AHMEDABAD Gujarat 382415 6/7/1994 710 6TH FLOORMADHUPURA GUNJ BAZAR AHMEDABAD Gujarat 380014 12/23/1994 5 B MASHKATI MARKETKALUPUR AHMEDABAD Gujarat 380002 5/5/1995 NIKUMBH 4RTH FLRB/H RATNAM COMPLEX C G ROAD AHMEDABAD Gujarat 380006 6/22/1995 860/2/A G I D CMAKARPURA BARODA Gujarat 390010 11/15/1995 307, PATEL ASHWAMEGH COMPLEX,SAYAJI GUNJ, BARODA. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/9/1996 1/4, "SHRIMM HOUSE", B/H. YOGI COMPLEX, OPP. MILESTONE BUILDING, DRIVE IN ROAD, AHMEDABAD Gujarat 380054 3/29/1996 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI AHMEDABAD Gujarat 380007 6/19/1992 2ND FLOOR JAY KHODIYAR COMM.CENTRE RAJPUTPARA MAIN ROAD RAJKOT Gujarat 360001 1/6/2006 97-98 GURU NAGAR VARACHHA ROADSURAT 395 006 Gujarat 6/20/2003 220 / 22/A TIRTHRAJ COMPLEX NRHASUBHAI CHAMBERS MADALPUR ELLISBRIDGE AHMEDABAD Gujarat 380006 5/27/2004 1ST FLOOR SANIDYA ASHRAMROAD AHMEDABAD Gujarat 380009 9/10/2004 43, OLD MARKETING YARD OPP. ST BUS STAND RAJKOT Gujarat 360311 8/3/2004 SHOP NO 1-2 O/S CUSTOMHOUSE NEW KANDLA GANDHIDHAM KUTCH Gujarat 370201 3/27/1996 AHMEDABAD Gujarat 380007 5/17/1996 1ST FLOOR,12-B,MURARI PARKSOCIETY,S.P.COLONY ROAD NEAR NARANPURA RLY.CROSSING, AHMEDABAD Gujarat 5/15/1996 206 SAHJANAND COMPLEX314 BHAGWATI CHAMBERS NEAR SWASTIK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380006 12/13/1996 204,JAL DHARA COMPLEX,VASNA ROAD,OLD PADRA ROAD, VADODARA. Gujarat 3/26/1997 MADANWAD VALSAD-396001.DIST-VALSAD,OPP.RING PARK, TITHAL ROAD, Valsad Gujarat 3/10/1997 508 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 380009 7/21/1997 203/B 2ND FLOOR IVORY TERRACE R C DUTT ROAD BARODA Gujarat 390005 1/4/1999 10 CHITVAN FLATS VASANT KUNJSOCIETY PALDI AHMEDABAD Gujarat 380007 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 8/8/1996 237/1 GIDCPANDESARA SURAT Gujarat 11/10/1994 115 G V M M ESTATEODHAV ROAD ODHAV AHMEABAD Gujarat 382410 7/25/1996 168, 3RD FLOOR, KALUPUR SINDHI COMMERCIAL MARKET, KABUTARKHANA, CHOKHA BAZAR, AHMEDABAD Gujarat 380002 11/23/1994 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD Gujarat 380002 6/11/1999 104 NARAYAN OPP HAVMORNAVRANGPURA AHMEDABAD Gujarat 380009 2/15/1984 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road Village Moraiya Gujarat 382213 3/25/1996 604/C SAHJANAND SHOPPING CENTRE SHAHIBAUG ROAD AHMEDABAD Gujarat 380004 5/13/1994 375 GENDIGATE ROAD BARODA Gujarat 390017 3/30/2000 27 1ST FLOOR CLOTHCOMMERCIAL CENTRE SAKAR BAZAAR AHMEDABAD Gujarat 380002 3/11/2004 G/2, Block - B,Jaldarshan Commercial Building, Opp. Natraj Cinema, Ashram Road, Ahmedabad Gujarat 380009 2/21/1981 ANIKET 2ND FLOOR C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 10/22/1980 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 7/28/1995 KRISHNA BHUVAN,GR.FLR,DAVJIKHANCHO,MADALPUR ELLISBRIDGE, AHMEDABAD. Gujarat 3/21/1990 SAGAR CHAMBERS, BEDI PARA,PAREVDI CHAWK, RAJKOT Gujarat 4/29/1983 2, VASUDEVA SOCIETY,NARAYANPURA, CHAR RASTA, AHMEDABAD Gujarat 4/24/2006 143 145 kailash complex Opp Raj bank Gondal Rajkot Gujarat 360311 2/19/1987 6/1389 THOBHA SHERIMAHIDHARPURA SURAT-3 Gujarat 395003

3871 U65910GJ1996PLC028584 3872 U67120GJ1996PTC029182 3873 U65910GJ1992PTC017853 3874 U67120GJ2006PTC047464 3875 U67120GJ2003PTC042528 3876 U67190GJ2004PTC044203 3877 U67120GJ2004PTC044715 3878 U67190GJ2004PTC044550 3879 U67120GJ1996PTC029162 3880 U65910GJ1996PLC029680 3881 U67120GJ1996PTC029619 3882 U65910GJ1996PTC031284 3883 U67120GJ1997PTC031981 3884 U67120GJ1997PTC031876 3885 U65910GJ1997PLC032699 3886 U67120GJ1999PTC035253 3887 U65910GJ1981PLC004740 3888 U65910GJ1996PTC030433 3889 U67120GJ1994PTC023549 3890 U65923GJ1996PLC030295 3891 U65910GJ1994PLC023633 3892 U67120GJ1999PTC036132 3893 L67190GJ1984PLC006746 3894 U67120GJ1996PTC029142 3895 U65910GJ1994PTC022053 3896 U67120GJ2000PLC037671 3897 U67120GJ2004PLC043777 3898 U65910GJ1981PTC004159 3899 U65910GJ1980ULT003995 3900 U65910GJ1995PTC026907 3901 U65993GJ1990PLC013522 3902 U67120GJ1983PTC006141 3903 U65991GJ2006PTC048182 3904 U65910GJ1987PTC009430

SHRIMM FINLEASE LIMITED VIVRO FINANCIAL SERVICES PRIVATE LIMITED SWASTIK FISCAL SERVICES PVT LTD MULTILINK BROKING SERVICES PRIVATE LIMITED SHREE PARSHWA NEMI BROKING ASSOCIATES PRIVATE LIMITED SANIDHYA INFRASTRUCTURE PRIVATE LIMITED SHREE RADHEKRISHNA STOCK BROKING SERVICES PRIVATE LIMITED SEALAND FOREX PRIVATE LIMITED SAKAR PROPERTIES PRIVATE LIMITED (NEW NAME) SOMESHWAR CHARTERED CAPITAL LIMITED SHILAJ SECURITIES PRIVATE LIMITED SHAIV FINLEASE PRIVATE LIMITED SHUKLA INVESTMENT PRIVATE LIMITED ZIPPY SECURITIES PRIVATE LIMITED STHAPATI CREDIT LIMITED UJALA SHARE AND STOCK BROKING PRIVATE LIMITED CARBON INVESTMENTS COMPANY (IVL). SURAT AROMATIC AND DYESTUFF PRIVATE LIMITED KEYUR FINANCIAL SERVICES PRIVATE LIMITED JALARAM FINVEST LIMITED JANKE FINLEASE LIMITED AMISHREE STOCK BROKING PRIVATE LIMITED AUSOM ENTERPRISE LIMITED KRISHNA SHAREBROKING SERVICES PRIVATE LIMITED NAVINCHANDRA LEASING ANF FINANCE PRIVATE LIMITED OPEE STOCK LINK LIMITED RAJVI STOCK BROKING LIMITED SHRI AMALA INVESTMENTS PVT LTD SULOCHANA INVESTMENTS COMPANY AMA FINVEST PVT LTD OMSAGAR FINANCE AND INVESTMENT LTD. NIHET HOLDING PRIVATE LIMITED REAL FINANCIAL ADVISOR'S PRIVATE LIMITED VIRAL SAFE DEPOSIT VAULT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD.

3905 U65910GJ1991PTC016470 3906 U65910GJ1983PTC005984 3907 U67120GJ2007PTC052100 3908 U67120GJ2007PTC052117 3909 U67120GJ2008PTC054474 3910 U67120GJ2008PTC054017 3911 U67120GJ2008PTC054158 3912 U67190GJ2009PTC057277 3913 U67120GJ2009PTC058138 3914 U67190GJ2009PTC058242 3915 U67120GJ1991PTC016423 3916 U65910GJ1971PTC001970 3917 U65910GJ1977PTC003049 3918 U65993GJ2009PTC058459 3919 U67120GJ2003PTC043088

ACHAR STOCK HOLDINGS PRIVATE LIMITED PRABHORIC TRADING AND INVESTMENTS PRIVATE LIMITED MONEY MULTIPLIER SECURITY SERVICES PRIVATE LIMITED SHYAMDEEP SHARES BROKING PRIVATE LIMITED REMBRANT TRADING PRIVATE LIMITED VIMAL STOCKS PRIVATE LIMITED SKY INVESTORS AND SERVICES PRIVATE LIMITED DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED SAFAL CAPITAL SERVICES PRIVATE LIMITED ASHAPURA MONEY CHANGER PRIVATE LIMITED AMSHREE STOCK HOLDINGS PRIVATE LIMITED GUJARAT CLOTH MERCHANTS SAVINGS PRIVATE LIMITED ANURADHA INVESTMENTS PRIVATE LIMITED MOYAL INVESTMENT PRIVATE LIMITED A DSHAH RISK CONSULTING PRIVATE LIMITED ABNAY AGENCY SERVICES PRIVATE LIMITED ANKUJ FINVEST LIMITED CHIRON FINANCE PRIVATE LIMITED ALPHA CAPITAL AND FINANCE PVT LTD ASHEEMA LEASE FIN LIMITED CHANDANI MONEY EXCHANGE PRIVATE LIMITED DARSHAN COMMODITIES BROKING PRIVATE LIMITED ELEGANT EQUITY PRIVATE LIMITED AICO FOODS LIMITED DHARA CAPITAL MARKETS PVT. LTD ALFA WOODPACK PRIVATE LIMITED AADITYA AUXILIARIES AND FINANCE PRIVATE LIMITED DWARKADHISH DEVELOPERS PVT LTD BHOGAYATA INVESTMENT COMPANY PRIVATE LIMITED ALIN LEASING AND FINSTOCK PRIVATE LIMITED ALIOM INVESTMENTS PRIVATE LIMITED AVADAT INVESTMENTS PRIVATE LIMITED ADHIMATRA INVESTMENTS PRIVATE LIMITED DHANVI TRADING AND INVESTMENTS PRIVATE LIMITED BIPIN JYOTSNA HOLDINGS PVT LTD BENI INVESTMENTS PRIVATE LIMITED

Gujarat

3/5/1983 914, KHADIA GOLWAD, BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD. Gujarat 11/1/2007 503, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 390005 11/6/2007 105, NIRMAN HOUSE, NR. VIDHYANAGAR HIGH SCHOOL, USMANPURA, AHMEDABAD Gujarat 380013 7/14/2008 602, Ambiance Tower, Nr. Trilok Row House Bodakdev Ahmedabad Gujarat 380055 5/26/2008 206 - S/F, SHOPPERS PLAZA OPP. MUNICIPAL MARKET, C. G. ROAD AHMEDABAD Gujarat 380009 6/9/2008 OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gujarat 382115 6/16/2009 SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Gujarat 392161 9/17/2009 2750, AJITNATH NI KHADKI SHAIKH NO PADO, RELIEF ROAD AHMEDABAD Gujarat 380001 10/6/2009 NR. PUNJAB NATIONAL BANK, STATION ROAD, BHUJ Gujarat 370001 10/14/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/12/1971 485/5 REVDI BAZAR AHMEDABAD Gujarat 380002 9/2/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 10/29/2009 Bilakhia House, Muktanand Marg, Chala, Vapi Gujarat 396191 10/21/2003 201 IIND FLOOR SHASHWAT OPPHDFC HOUSE B/H LAND MARK BUILDING MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 8/1/2003 203,SHIVALIK CORPORATE PARK, B/H I. O. C. PUMP, 132 FT RING ROAD, SATELLITE, AHMEDABAD Gujarat 380015 9/21/1994 SAIPRASAD APPARTMENT,1ST FLOORNEAR DARPAN ACADEMY USMANPURA, AHMEDABAD Gujarat 380014 8/3/1994 103 SHYAM CHAMBERS OPP SUB-JAIL RING ROAD SURAT Gujarat 395002 6/17/1994 401 DIWAN CHAMBERS BEHINDGUJARAT HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 12/2/1993 803-804, HARIKRUPA TOWER, ELLISBRIDGE AHMEDABAD Gujarat 3/7/2000 G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION ROAD BHARUCH Gujarat 1/18/2000 401 NALANDA ENCLAVE OPP-SUDAMARESORT PRITAMNAGAR ELLISBRIDGE AHMEDABAD Gujarat 380006 4/26/1996 401 HEM ARCADE DR YAGNIKROAD RAJKOT Gujarat 360001 12/26/1995 44,HIRABHAI MARKET DIWAN LALUBHAI ROAD, KANKARIA ROAD AHMEDABAD Gujarat 380022 9/12/1995 A/204, MARUTI TOWER,SATELITE ROAD, AHMEDABAD -15 ahmedabad Gujarat 7/31/1995 108, MUNICIPAL SHOPPING CENTRE, OPP. CITY POINT, SANTRAM ROAD, NADIAD Gujarat 387001 4/25/1988 73/10 T.P.SCHEME NO.NR.SOLA RLY.CROSSING THALTEJ AHMEDABAD Gujarat 4/25/1986 GALAXY CINEMA BUILDG OPP RACECOURSE RAJKOT Gujarat 7/30/1984 25 - DOLATNAGAR SOCIETY DOLATPARA JUNAGADH Gujarat 362001 6/22/1984 B-9, RASHMI APPARTMENT, OPP : UMASUT FLAT, VASNA AHMEDABAD Gujarat 380007 12/30/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. Gujarat 12/30/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGRPUA AHMEDABAD Gujarat 6/22/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. Gujarat 3/25/1983 PLOT NO.5/6,GIDC,NEAR ANUPENGINEERING LTD. ODHAV ROAD, AHMEDABAD-382415. Gujarat 7/3/1981 A-2,Centre Point Ambawadi Ahmedabad Gujarat 4/11/1991 SANDESH BHAVAN, GHEEKANTA,AHMEDABAD. Gujarat Gujarat

3920 U65923GJ2003PTC042710 3921 U65910GJ1994PLC023083 3922 U65910GJ1994PTC022674 3923 U65910GJ1994PTC022296 3924 U65910GJ1993PLC020759 3925 U67190GJ2000PTC037495 3926 U67120GJ2000PTC037186 3927 U67120GJ1996PTC029461 3928 U65910GJ1995PLC028540 3929 U67120GJ1995PTC027445 3930 U67120GJ1995PTC026916 3931 U65910GJ1988PTC010615 3932 U65910GJ1986PTC008635 3933 U65910GJ1984PTC007121 3934 U67120GJ1984PTC007028 3935 U65910GJ1983PTC006635 3936 U65910GJ1983PTC006648 3937 U65910GJ1983PTC006316 3938 U65993GJ1983PTC006053 3939 U65910GJ1981PTC004474 3940 U65910GJ1991PTC015407

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BRIJLAXMI LEASING AND FINANCE LIMITED 8/13/1990 204, STERLING CENTRE, R C DUTT ROAD, VADODARA Gujarat 390007 ARUN FIN-STOCKS PVT LTD BHAKTI HOLDINGS PVT LTD EKKAY SHARE IIN PRIVATE LIMITED ACROPOLIS INVESTMENTS PRIVATE LIMITED ARTH INVESTMENTS LIMITED AMTREX INVESTMENTS PVT LTD ABHILASH FINANCE PRIVATE LIMITED AKSHAR BROKING PRIVATE LIMITED GEER INVESTMENTS COMPANY GULAB INVESTMENT PVT LTD LAVANGIKA HOLDINGS PVT LTD J.C.T HOLDINGS PRIVATE LIMITED JIMISH STOCKHOLDINGS PRIVATE LIMITED KALINDI INVESTMENTS PRIVATE LIMITED HOMELAND FINANCING CO PVT LTD KAMLESH FINANCING PRIVATE LIMITED GUJARAT FINETEX PRIVATE LIMITED. ISHA SECURITIES LIMITED JUBETEC FINANCE LTD GLFL SECURTIES LIMITED EMERGING PRIMARY SECURITIES LIMITED DYTINT SPECIALITIES PRIVATE LIMITED GAURAV SECURITIES PRIVATE LIMITED SUTEX MARKETING AND FINANCE LIMITED INDO-GULF SECURITIES LTD INDO-GLOBE TRADING AND INVESTMENT PRIVATE LIMITED FREE-LINE CAPITAL RESOURCES LIMITED KUNAL FISCAL LIMITED GUJARAT KARAMCHARI HOUSING FINANCE CORPORATION LIMITED GAURANG PRABHOO HOUSING FINANCE CONSULTANCY PVT LTD KALYAN CREDIT CAPITAL PRIVATE LIMITED KARNAVATI COLD STORAGE LIMITED NAYAN FINANCIER AND COMMERCIAL PRIVATE LIMITED NILGIRI INVESTMENTS PRIVATE LIMITED NISHANT INVESTMENTS PRIVATE LIMITED PRAJIT HOLDINGS PRIVATE LIMITED 11/20/1989 34 SHREEJI CLOTH MARKET O/SRAIPUR GOLD A'BAD GUJARAT Gujarat 380002 2/24/1989 41 NOBLES 3RD FLOOR ASHRAMROAD AHMEDABAD Gujarat 6/21/2006 8-IMPALA HOUSE,36 VISHWAS COLONY ALKAPURI BARODA Gujarat 390007 3/20/1981 MESSERS LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 4/3/1981 1ST FLOOR, AKSHAY,53, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD-380 009 Gujarat 12/19/1980 "ABHIJEET",9TH FLOOR,MITHAKHALI SIX ROADS, NAVRANGPURA,AHMEDABAD.9. Gujarat 5/27/1967 OPP. RLY. GODI, STATION ROAD,ANAND, DIST. KAIR A. Gujarat 3/11/2008 301, HIMANDRI COMPLEX NO.1, NEAR : TORAN DINING HALL, ASHRAM ROAD, AHMEDABAD Gujarat 380009 8/28/1980 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 11/2/1981 9, ELLISBRIDGE SHOPPING CENTRE, IST FLOOR OPP TOWN HALL, AHMEDABAD Gujarat 1/28/1984 36,BOMBAY SHOPPING CENTRE,RACECOURSE ROAD,BARODA Gujarat 5/28/1958 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 4/18/1962 B-B-2-N-1, 41, GANDHIDHAM,KUTCH, Gujarat Gujarat COMPANY NAME

3941 L65993GJ1990PLC014183 3942 U65910GJ1989PTC013009 3943 U65910GJ1989PTC011933 3944 U67190GJ2006PTC048533 3945 U65910GJ1981PTC004210 3946 U65910GJ1981PLC004248 3947 U65993GJ1980PTC004084 3948 U65923GJ1967PTC001448 3949 U67120GJ2008PTC053203 3950 U65910GJ1980ULT003900 3951 U65910GJ1975PTC002774 3952 U65910GJ1981PTC004293 3953 U67120GJ1981PTC004765 3954 U67120GJ1984PTC006709 3955 U65993GJ1958PTC000891 3956 U65910GJ1962PTC001132 3957 U65923GJ1970PTC001783 3958 U67120GJ1992PTC018348 3959 U67120GJ1993PLC018988 3960 U65910GJ1993PLC019760 3961 U67120GJ1993PLC020780 3962 U67120GJ1994PLC021309 3963 U65910GJ1994PTC023914 3964 U67120GJ1995PTC024437 3965 U65910GJ1995PLC024482 3966 U67120GJ1995PLC024391 3967 U67120GJ1995PTC025425 3968 U65910GJ1995PLC025927 3969 U65910GJ1995PLC025933 3970 U65910GJ1995PLC026539 3971 U65922GJ1992PTC016953 3972 U67120GJ1995PTC027627 3973 U67120GJ1996PLC028899 3974 U65923GJ1966PTC001403 3975 U65993GJ1973PTC002328 3976 U65910GJ1980PTC003665 3977 U65910GJ1981PTC004344

10/6/1970 401, HATHI SHAH'S POLE,DARIYAPUR, WADIGAM, AHMEDABAD. Gujarat 9/28/1992 B/2, SARITA DARSHAN FLATS,OPP. JAI HIND PRESS, ASHRAM ROAD, AHMEDABAD Gujarat 380006 2/17/1993 22 GOVT SERVANTS SOCIETYC G ROAD AHMEDABAD Gujarat 380009 7/2/1993 5TH FLORR,CITY CENTRE,C.G.ROADNAVRANGPURA AHMEDABAD. Gujarat 12/7/1993 6TH FLOOR HASUBHAI CHAMBERS OPP.TOWN HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 2/14/1994 2661/2 OPP:CENTRAL BANK OFINDIA LANE AMBAWADI BAZAR, AHMEDABAD-380006. Gujarat 12/20/1994 5TH FLOOR LAXMI CHAMABERSNAVJIVAN ROAD OPP GUJRAT HIGH COURT AHMEDABAD Gujarat 380009 1/31/1995 A-33, PARISEEMA, OPP: SWAGAT, CG ROAD, ELLISBRIDGE, AHMEDABAD Gujarat 380006 2/2/1995 6-7-8, HEMAL INDUSTRIAL ESTATE OPP. AJAY ESTATE, RAKHIAL AHMEDABAD Gujarat 380023 1/27/1995 64/1 2ND FLOOR OPP:JAIN TEMPLEGANDHI ROAD AHMEDABAD Gujarat 380001 4/7/1995 3034,DELHI CHAKLA, INSIDE DELHI GATE AHMEDABAD Gujarat 380001 5/17/1995 31,SHYAMSUNDER SOCEITY,NR.JALTARANG BUS STOP, VEJALPUR, AHMEDABAD. Gujarat 5/17/1995 B/2/75,NEAR KAMLESHWAR MAHADEVKOYALI FALIA FATEHPURA, BARODA. Gujarat 6/27/1995 B/19,VISHAL COMM.CENTRE,NR.DINESH HALL, AHMEDABAD. Gujarat 1/16/1992 13/A,PREKSHAK,SATTARTALUKASOCIETY NR.C.U.SHAH COLLEGE, AHMEDABAD-14 Gujarat 9/26/1995 DOLLYCHAMBER,UPPER GROUDFLOOR,STADIUM SIXROAD, AHMEDABAD. 9 Gujarat 2/23/1996 33/1 LAXMINAGAR SOCIETYB/H ADESHWAR SOCIETY NARODA AHMEDABAD Gujarat 382330 7/15/1966 Gujarat 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat

2/15/1980 TULSI, 6-RAMKRISHNA KUNJ, DR VIKRAM SARABHAI ROAD, AHMEDABAD Gujarat 380015 4/29/1981 20, Pratima Society, Navrangpura AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/27/1982 916, Siromani Complex, Opp. Ocean Park, Nr. Nehru Nagar Circle, Satellite Road, Ahmedabad Gujarat 380015 9/27/1993 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain Mandir, Mahavirnagar Himmatnagar Gujarat 383001 10/30/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD Gujarat 1/4/1983 CHANDRAMAULE,OPP.CHANDRACOLONY,C.G.ROAD ELLISBRIDGE, AHMEDABAD-6. Gujarat 1/28/1984 36,BOMBAY SHOPPING CENTRE,RACECOURSE ROAD,BARODA Gujarat 7/15/1985 235/KUVAWALA KHANCHA,ZAVERIWAD, RELIEF ROAD, AHMEDABAD. Gujarat 3/13/1989 KAPADIA CHAMBERS NR O N G COFFICE OPP AERODRAM HIGHWAY MEHSANA Gujarat 384002 7/5/1996 DG.2,NEW KRISHNABAUG SOCIETYNR. BALKRISHNA MANDIR RANIP,AHMEDABAD Gujarat 11/5/1996 35 SHRIMALI SOCIETYOPP NAVRANGPURA POLICE STATION NAVRANGPURA AHMEDABAD Gujarat 10/20/1999 401 SHUBHAM COMPLEXOPP JAIN DERASAR NAVRANGPURA AHMEDABAD Gujarat 380009 10/30/2001 802, RAJHANS BUILDING, OPP. J.K. TOWER, RING ROAD, SURAT Gujarat 395002 2/23/1995 T-1, SANKUL APART., NR.NEW ALKAPURI SOCIETY ROAD, GULBAI TEKARA, B/H.POLYTECHNIC, AHMEDABAD Gujarat 380015 3/14/1995 205 BELA CHAMBERS OPP M C HIGHSCHOOL SALATWADA BARODA Gujarat 390001 5/30/1995 905/906 SAKAR-II ELLISBRIDGECORNER ELLISBRIDGE AHMEDABAD Gujarat 380006 10/17/1995 B/29,MANGALTRITH,NR.DHARNIDHAR DERASAR, PALDI, AHMEDABAD-7. Gujarat 11/1/1995 214 AMBEDKAR COMMERCIALCOMPLEX RING ROAD SURAT Gujarat 11/8/1995 MANGLAM B/H APANG MANAVMANDAL DR V S ROAD AHMEDBAD GUJARAT Gujarat 380015 6/8/2004 314 3 RD FLOOR RAJHANSOPP J K TOWER RING ROAD SURAT GUJARAT Gujarat 395002 12/1/2004 FIRST FLOOR GOVINDJICOMPLEX STATION ROAD PATAN Gujarat 384265 12/1/1966 MAHARASHI DAYANAND BHAVAN OPP. TARKESHWAR JUBLEE BAUG, BARODA DISTT. BARODA Gujarat 1/7/1981 801-802, Regency Plaza Anandnagar Cross Road, Satellite Ahmedabad Gujarat 380015 8/13/1981 C/O KAMARPAD MANEKLAL SHAH,PURUSHOTTAM MARKET SAKAR BAZAR, AHMEDABAD Gujarat 10/6/1997 3/B INDUSTRIAL EMP SOCNEW SAMA ROAD CHHANI JAKAT NAKA VADODARA Gujarat 10/18/1993 I/2,AKANKSHA, SOLA RAILWAY CROSSING SOLA ROAD AHMEDABAD Gujarat 380061 7/22/1994 A/8,SHARAD APTS,OPP.GULBAITEKRA,ELLISHBRIDGE, AHMEDABAD. Gujarat 8/2/1994 POST AT MANDAL TA-DHANERA,D-BANASKANTHA Gujarat 6/6/1990 "NOBLES" 3RD FLOORS ASHRAMROAD AHMEDABAD Gujarat 380009 10/29/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

3978 U65910GJ1982PLC004992 3979 U67120GJ1993PTC056937 3980 U65910GJ1991PTC016541 3981 U67120GJ1983PTC005814 3982 U67120GJ1984PTC006703 3983 U65910GJ1985PLC007959 3984 U65910GJ1989PLC011997 3985 U65910GJ1996PTC030147 3986 U65910GJ1996PTC031067 3987 U65910GJ1999PLC036752 3988 U67120GJ2001PTC040155 3989 U65910GJ1995PTC024753 3990 U65999GJ1995PTC025025 3991 U67120GJ1995PTC026113 3992 U67120GJ1995PTC027858 3993 U65910GJ1995PLC028004 3994 U65910GJ1995PTC028055 3995 U65921GJ2004PTC044274 3996 U67120GJ2004PTC045071 3997 U67120GJ1966PTC001423 3998 U65910GJ1981PTC004104 3999 U65993GJ1981PTC004544 4000 U67190GJ1997PTC033125 4001 U65910GJ1993PTC020448 4002 U65910GJ1994PTC022583 4003 U65910GJ1994PTC022667 4004 U65910GJ1990PTC013855 4005 U65910GJ1991PTC016531 4006 U65910GJ1992PTC017039 4007 U65910GJ1982PTC005614 4008 U67120GJ1983PTC005809 4009 U65910GJ1983PTC005844 4010 U65910GJ1984PTC006687 4011 U65999GJ1988PLC010304 4012 U67190GJ2005PTC047272

OM INDUSTRIAL INVESTMENT LIMITED GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED NAVAN STOCK HOLDINGS PRIVATE LIMITED NEO KSHITIJ INVATRADE PRIVATE LIMITED NEENA STOCKHOLDINGS PRIVATE LIMITED OMKAR LEASING AND FINANCE LTD MEHSANA LEASING AND FINANCE LIMITED RAJASTHAN FINCAP PRIVATE LIMITED MANDIP FINSERVE PRIVATE LIMITED R J FINSTOCK LIMITED M V SHARES AND STOCK BROKERS PRIVATE LIMITED RAMA SHIVA LEASE FINANCE PRIVATE LIMITED RAYLIGHT LEASING AND FINANCE PRIVATE LIMITED E COMPLEX PRIVATE LIMITED ROOP HOLDINGS PRIVATE LIMITED MARG FINSTOCK LIMITED OPEL SECURITIES PRIVATE LIMITED PRATHAM FINSTOCK PRIVATE LIMITED MANIRAM STOCK SERVICES PRIVATE LIMITED SAFAL FINANCE AND COMMERCIAL PRIVATE LIMITED SHANCHIN INVESTMENT PRIVATE LIMITED SHAKTIKRUPA INVESTMENTS PVT LTD SWAMI ENVIRO CONTROL PRIVATE LIMITED VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD SHILPA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED TIGER MONEY MARKETING AND FINANCE PVT LTD SAMRUDDHI LEASING AND FINANCE PVT LTD TISHITA STOCK HOLDINGS PRIVATE LIMITED SHYAM DEEP LEASE FINANCE PVT LTD SHAILY HOLDINGS PRIVATE LIMITED SPHERICAL INVATRADE (GUJARAT) PRIVATE LIMITED SIDDHI VINAYAK INVESTMENT PVT LTD ZIRCON PLASTICS PRIVATE LIMITED (SANGH INVESTMENTS) UNIMED INVESTMENTS LIMITED ANISIDDH FINANCIAL SERVICES PRIVATE LIMITED

2/3/1992 303, 3RD FLOOR, NIRMAL AVENUE, NR. B. D. PATEL HOUSE, LAKHUDI CHAR RASTA, NARANPURA, AHMEDABAD Gujarat 380013 10/21/1982 GHANSHYAM FARM,PO.GANGALI LAT.NAVAGAM,NAYAK DHARAMPUR, DIST-MATAR. Gujarat 1/4/1983 45, MANGAL JYOT SOCIETY, NR. JYOTI PARK SOCIETY, KARELI BAUG, VADODARA Gujarat 390018 1/19/1983 7 PRAKASHAN COLONYJETALPUR ROAD BARODA Gujarat 1/23/1984 507 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 380009 1/27/1988 BASKA UJETI ROADPANCHMAHAL HALOL Gujarat 389350 12/13/2005 10, RAJKRUPA FLATS, OPP. SHRI KRISHNA CENTER, NR. MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/21/1998 72 SURYA KIRAN COMPLEXOLD PADRA ROAD BARODA 15 72 SURYA KIRAN COMPLEX Gujarat 390015 2/1/2000 305, 3RD FLOOR, SARTHAKCOMPLEX, B/H 10, RESTAURANT URJA HOUSE, C.G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/21/1995 31/33 'SHRIKUNJ' SAKET BUNGLOWNR TAKSHSHILA TOWER VASTRAPUR AHMEDABAD Gujarat 380015 9/29/1995 P F HIGHGER SECONDARY SCHOOLPURSHPTTAM BHAVAN VITHALNAGAR JADODA CHOKDI POST AHMEDABAD Gujarat 11/1/1995 CORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 11/1/1995 F/1,MAHALAXMI MARKET,NR.GURUDWARA MAIN ROAD, UDHNA, SURAT Gujarat 11/28/1995 RAJ EMPRI MALTIPLEXBHATAR ROAD SURAT Gujarat 395007 5/15/1996 3 ADINATH APARTMENT NEAR N I DPALDI AHMEDABAD Gujarat 380007 7/5/1996 6,3RD FLOOR,VEEMURTI COMPLEX, OPP.GURUKULTOWER, MEMNAGAR,AHMEDABAD Gujarat 380052 9/6/1996 405, MAURYA ATRIYA, NR. SHRADDHA PETROL PUMP, NR.KASTURI TOWER, BODAKDEV, AHMEDABAD Gujarat 380054 11/29/1996 A-203 GANESH PLAZA NEARNAVRANGPURA POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 3/14/1997 SWAGAT COMPLEX NR.SELAT BHUVANOPP.ROLLWALA PETROL PUMP, MANINAGAR Ahmedabad Gujarat 9/29/2005 KUSUMPRABHA 1/P/1 PANKAJSOCIETY BHATHA PALDI AHMEDABAD Gujarat 380007 8/29/1980 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 5/30/1997 7, MUNICIPAL MARKET, B/H, BHINBHANJAN HANUMA BAPUNAGAR, AHMEDABAD. Gujarat 5/19/1997 16, THIRD FLOOR MAHATMAGANDHI SHOPPING CENTER, RAJMAHAL RAOD, MEHSANA Gujarat 2/4/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 8/23/1991 DIAMOND NAGAR VILL :LASKANATA: KAMREJ() SURAT Gujarat 4/23/1991 508,SHILP C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 7/21/1986 210 AKASH B/H ASHWAMEGH NRMITHAKHALI UNDER BRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 4/25/1981 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 12/19/1994 H N HOUSE NR OLD HIGH COURT RLY CROSSING NAVRANGPURA AHMEDABAD Gujarat 380009 5/22/1995 466 218 PURSHOTTAM MARKETSAKAR BAZAR AHMEDABAD Gujarat 380001 9/26/2000 85, SAIYEDWADA, ASTODIA AHMEDABAD Gujarat 380001 7/20/1995 HOTEL PRINCE BUILDING STATIONROAD BHUJ KUTCH Gujarat 370001 10/17/1997 SHOP NO- 1, SAGAR SAMRAT CO. OP. HOUSING SOCIETY, VEJALPUR AHMEDABAD Gujarat 380051 6/11/1949 SAURASHTRA PAINTS COMPANY, VATVA AHMEDABAD Gujarat 12/14/1971 D593, OPP. PEER SHANKARGUNJMASJID, CHUDI OLE THREE GATE, , AHMEDABAD-1. Gujarat 7/24/1984 B/83,SWASTIK SOCIETY BEHINDST.XAVIERS LADLES HOSTELS, ,AHMEDABAD Gujarat 12/14/1982 40, EMBASSY MARKET,NR. DINESH HALL,AHMEDABAD. ASHRAM ROAD, Gujarat 6/4/1991 BAXI FALIA, AT & P.O.SOKHADADIST. BARODA. Gujarat 11/29/2006 100, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, AHMEDABAD Gujarat 380006 12/28/2006 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD AHMEDABAD Gujarat 380009 1/23/1984 3 LAW GARDEN APARTMENTSCHEME 1 OPP LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 6/23/1995 'SIPL House', 14, Bhagwan Nagar Tekro, Nr. Mahalaxmi Cross Road, Paldi, Ahmedabad Gujarat 380007

4013 U65910GJ1998PTC035171 4014 U67120GJ2000PTC037278 4015 U65922GJ1995PTC025556 4016 U65910GJ1995PLC027659 4017 U65910GJ1995PTC028003 4018 U65922GJ1995PLC028005 4019 U67120GJ1995PTC028245 4020 U65910GJ1996PTC029642 4021 U65910GJ1996PLC030152 4022 U65910GJ1996PTC030641 4023 U67120GJ1996PLC031195 4024 U65910GJ1997PTC031913 4025 U67120GJ2005PTC046835 4026 U65910GJ1980ULT003923 4027 U65910GJ1980ULT004013 4028 U65910GJ1997PLC032434 4029 U65910GJ1997PLC032356 4030 U65993GJ1982PTC013271 4031 U65910GJ1991PLC016159 4032 U65910GJ1991PTC015500 4033 U65910GJ1986PTC008806 4034 U65910GJ1981PTC004287 4035 U65910GJ1994PTC023913 4036 U65910GJ1995PTC026003 4037 U67120GJ2000PTC038693 4038 U65910GJ1995PTC026787 4039 L65910GJ1997PLC033191 4040 U65910GJ1949PTC000630 4041 U65910GJ1971PTC002001 4042 U65910GJ1984PLC007106 4043 U65910GJ1982PLC005759 4044 U65993GJ1991PTC015778 4045 U65993GJ2006PTC049483 4046 U65993GJ2006PTC049668 4047 U65910GJ1984PTC006688 4048 U67120GJ1995PTC026470

TRIVENI CAPLEASE PRIVATE LIMITED SHASHVAT FINCAP PRIVATE LIMITED SHREE VALLABH HOUSING AND FINANCE SERVICES PVT LTD SARJAK FINSTOCK LIMITED VALUE FINANCIAL PVT LTD SURYA HOUSING FINANCE LIMITED SHREENATHJEE INVESTMENT AND FINANCE PVT LTD STANDARD FINSTOCK PRIVATE LIMITED VIR FINSTOCK LIMITED SARJAN FINANCIAL PRIVATE LIMITED SPICA FINSTOCK LIMITED SQUARE FINSTOCK PRIVATE LIMITED KUSUMPRABHA SHARE BROKING PRIVATE LIMITED SYSTEM INVESTMENTS COMPANY GALLIUM INVESTMENTS COMPANY HEMAL FINLEASE LIMITED IMPERIAL FINSTOCK LIMITED KONGPOSH INVESTMENT AND TRADING PVT LTD RAVIN LEASING AND FINANCE LIMITED CHEER TRADING AND INVESTMENT PRIVATE LIMITED DERMOCARE LABORATORIES(GUJARAT) PRIVATE LIMITED HIRAL HOLDINGS PVT LTD H NYALCHAND FINANCIAL SERVICES PRIVATE LIMITED MANSAWALA TRADING PVT LTD SABA FINSTOCK PRIVATE LIMITED PARAM STORAGE PRIVATE LIMITED (OLD NAME) ARCADIA MERCANTILE CAPITAL LIMITED 0ASANT INDUSTRIES PRIVATE LIMITED YASHMIN TRADERS AND FINANCIERS PVT LTD SESAME INVESTMENT LIMITED DEVSHAKTI FINSTOCK LIMITED VITHAL SHIVRAMAN INVESTMENTS PRIVATE LIMITED AMRAKADAMB INVESTMENTS PRIVATE LIMITED ANANYA INVESTMENT CONSULTING PRIVATE LIMITED ZEST INVESTMENTS PRIVATE LIMITED SAURIN INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD.

4049 U65910GJ1991PTC016468 4050 U65910GJ1981PTC004531 4051 U67120GJ2007PTC051633 4052 U67120GJ2007PTC052069 4053 U67190GJ2007PTC050477 4054 U67120GJ1982PTC005615 4055 U65910GJ1995PLC026689 4056 U67120GJ2007PTC051030 4057 U67120GJ2007PTC050471 4058 U67120GJ2008PTC052617 4059 U67120GJ2008PTC053679 4060 U67120GJ2009PTC057432 4061 U67120GJ2009PTC059005 4062 U67120GJ2010PTC059587 4063 U67120GJ2009PTC058619 4064 U67120GJ2010PTC061597 4065 U67120GJ2003PLC042067 4066 U67120GJ2000PTC038370 4067 U67120GJ1995PTC024359 4068 U65910DN1972PTC023398 4069 U65910GJ1993PTC019016 4070 U67120GJ1993PLC019161 4071 U65910GJ1996PTC030496 4072 U67120GJ1996PTC030502 4073 U67120GJ1996PLC029052 4074 U65910GJ1996PLC029112 4075 U67120GJ1995PTC028405 4076 U65923GJ1995PTC028207 4077 U65910GJ1995PTC027614 4078 U65910GJ1995PTC026866 4079 U65910GJ1995PLC025374 4080 U65910GJ1982PTC005339 4081 U65910GJ1982PTC005105 4082 U65993GJ1981PTC004557 4083 U65910GJ1981PTC004614 4084 U65910GJ1981PLC004408 4085 U65993GJ1973PTC002315 4086 U65910GJ1964PTC001283

AASUDA STOCK HOLDINGS PRIVATE LIMITED BHAMASHAH INVESTMENTS PRIVATE LIMITED S. S. GUPTA STOCK BROKING PRIVATE LIMITED FUTURE STOCK BROKING PRIVATE LIMITED MONEYPOWER COMMODITIES PRIVATE LIMITED MAIYA HOLDINGS PRIVATE LIMITED PRAMUKH FINANCIAL SERVICES AND SECURITIES LIMITED PATEL BROKING PRIVATE LIMITED GAYATRI MULTI COMMODITIES (GUJARAT) PRIVATE LIMITED H N SHARE AND STOCK BROKERS PRIVATE LIMITED ASHTAVINAYAK CAPITAL SERVICES PRIVATE LIMITED RAJENDRASURI FINANCIAL SERVICES (GUJARAT) PRIVATE LIMITED ZENITH BROKING PRIVATE LIMITED ORIOLE CAPITAL SERVICES PRIVATE LIMITED MANIBHADRA SHARES AND SERVICES PRIVATE LIMITED ARCHIES CAPITAL SERVICES PRIVATE LIMITED C D COMMODITIES BROKING LIMITED DEV ASHISH SECURITIES PRIVATE LIMITED BARDANWALA LEASING AND FINANCE PRIVATE LIMITED DURA FOAM INDUSTRIES PVT LTD DHANSUKH FINANCE PRIVATE LIMITED BLUE CHIP SECURITIES AND LEASING LIMITED BHUMI FINCAP PRIVATE LIMITED DIAMOND SHARRE BROKERS PRIVATE LIMITED ABHIMANYU FINSTOCK LIMITED CITYGRAM FINANCE LIMITED AASH INFIN AND AGROTH PVT LTD BEENSU FINANCIAL PRIVATE LIMITED BONNY LEASING AND FINANCE PVT LTD AWAJ FINANCE AND INVESTMENT PVT LTD DHANVARSHA FINANCE AND LEASING COMPANY LIMITED ADIOS INVESTMENTS PVT LTD TRINITY FINVEST PRIVATE LIMITED A SHHYAMLAE INVESTMENTS PRIVATE LIMITED DIRGHAYA INVESTMENTS PRIVATE LIMITED ASMAN INVESTMENTS LIMITED CAUVERY INVESTMENTS PRIVATE LIMITED AMI CREDIT AND FINANCE CO.PVT.LTD.

Gujarat

8/4/1981 BHARATDEEP JIN-PLOTDHANGADNRA SURENDRANAGAR Gujarat 8/30/2007 14, MADHURAM COMPLEX KESHAV NAGAR, SUBHASH BRIDGE AHMEDABAD Gujarat 380027 10/26/2007 21, 2ND FLOOR, NEWYORK TRADE CENTER, OPP. JAIN MUKTIDHAM JAIN TEMPLE, THALTEJ, S G HIGHWAY, AHMEDABAD Gujarat 380054 4/10/2007 222-224, THE GRAND MONARCH, NR. SEEMA HALL, ANAND NAGAR ROAD, SATELLITE, AHMEDABAD Gujarat 380015 10/21/1982 C/O PATEL RAM CHHOD LALLMOHAMDAS 521-TF MAHESHWARI APPARTMENTS AHMEDABAD Gujarat 7/12/1995 45/B, IMPERIAL BUILDING OPP KALUPUR POLICE STATION,RELIEF ROAD AHMEDABAD Gujarat 6/4/2007 SIRSIJ, 11 - BHAKTINAGAR SOCIETY, RAJKOT Gujarat 360002 4/10/2007 A-71, GAYATRI BHAVAN, NEW BUNGLOW AREA, PATIA ROAD, KUBERNAGAR, AHMEDABAD Gujarat 382345 1/10/2008 96,GROUND FLOOR, SAHAJANAND MARKET,P.M.SHAH ROAD,PANKORNAKA,KALUPUR AHMEDABAD Gujarat 380001 4/24/2008 2, Shayona Prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia Ahmedabad Gujarat 380061 7/3/2009 SHRIFAL 25 TRIBHUVAN PARK, KANSA RD, VISNAGAR Gujarat 384315 12/23/2009 151,supar mall2 Infocity, GADHINAGAR Gujarat 382009 2/15/2010 SURVEY 386/87, "ALKA" NR. RELIANCE PETROL PUMP, MARKETING YARD ROAD, AMRELI Gujarat 365601 11/18/2009 165, KAHIPUR, KHERALU KAHIPUR Gujarat 384318 7/15/2010 OFFICE NO. 504C, 1ST FLOOR, WORLD TRADE CENTRE RING ROAD SURAT Gujarat 395002 2/26/2003 A/101 PREMIUM HOUSEOPP GANDHIGRAM RAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat 380009 7/17/2000 07 ROSE PLAZA COMPLEXSARDAR BAUG STATION ROAD BARDOLI SURAT Gujarat 394602 1/28/1995 1 TO 5 CENTRE POINT INDIRAGANDHI MARG JAMNAGAR Gujarat 12/18/1972 DADRA NAGAR HAVELI DADRA NAGAR HAVELI Dadar Nagar Haveli 2/23/1993 RAMABEN HOSPITAL NR LAXMIJALKUNJ NAVSARI Gujarat 296445 3/18/1993 SURVEENA NAGAR CHAKLA ,NEWMINT ROAD, BHUJ. 8/16/1996 SATYAM CINEMA COMPOUNDAMALSAD, DIST,VALSAD Gujarat Gujarat

8/16/1996 6 GREEN PARKNIZAMPUR BARODA GUJARAT Gujarat 390002 3/13/1996 BHIMANI FALIA,SUBHA MARG,MANDVI-KUTCH. Gujarat

3/21/1996 4, AVANTIKA SOCIETY, OPP. STATE BANK OF INDIA NR. NARANPURA RAILWAY CROSSING, NARANPURA AHMEDABAD Gujarat 380013 12/12/1995 102, PRESTIGE COMPLEX,OPP. SURAJ PLAZA SAYAJIGUNJ, BARODA. Gujarat 11/23/1995 NOBLES, A-WING 4TH FLOOR,ASHRAM ROAD, AHMEDABAD Gujarat 9/25/1995 302,Race Cource Plaza,Race Cource Ring Road, Nr. Income Tax Office, Rajkot Gujarat 360001 7/26/1995 6, KAMDURGA CO. OP. HOUSING SOCIETY, NR.AMKUR CROSS ROAD, NARANPURA, AHMEDABAD Gujarat 380013 4/5/1995 1ST FLR BANK OF MAHARASHTRABUILDING STATION ROAD ANAND Gujarat 388001 7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 3/29/1982 317 RACES COURSE TOWER, OPP CITI BANK, RACE COURSE, VADODARA Gujarat 390007 8/13/1981 NIKUNJ,NR. MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD. 9/9/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 Gujarat

Gujarat

5/30/1981 ARVIND MILLS PREMISES NARODA ROAD AHMEDABAD Gujarat 382025 7/18/1973 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-1. Gujarat Gujarat -

9/10/1964 ARUNA MILLS PREMISES NARODAROAD, AHMEDABAD-2.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/4/1986 1st floor, Urja House,Navrangpura, Ahmedabad 9. Gujarat 1/7/1981 AB-2, Centre Point Panchvati, Ambawadi, Ahmedabad Gujarat 8/24/1982 AMI P H JAIN NAGAR NEWSHARDA MANDIR ROAD PALDI AHMEDABAD Gujarat 380007 3/18/1983 914, KHADIA, COOLWAD, BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD. Gujarat 3/18/1983 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. Gujarat 1/27/1995 4, GOKUL DARSHAN, BUILDING-A, TOKARKHADA, NEAR CANARA BANK, SILVASSA Dadar Nagar Haveli 396230 3/14/1995 OPP.KALIKUND MANDIR,14,DADAWADI,SHOPE DHOLKA, DISTAHMEDABAD. Gujarat 10/19/1995 17,ROYAL TOWNSHIP,OPP JAYPUR GOLDEN TRANSPORT SAROLI SURAT Gujarat 11/29/1995 305 KALYAN CHAMBERSKHADIYA CHAR RASTA NAWA DARWAJA ROAD AHMEDABAD Gujarat 380013 3/13/1996 201 SHAILY COMPLEX B/H GUJARATHIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 380009 3/24/1998 1001 SHREEMURTI APRTCITY LIGHT ROAD SURAT Gujarat 395007 7/15/1992 DR. AMICHAND SHAH'S WADI RAMPURA TUNKI SURAT Gujarat 395003 3/28/1994 201 SHAILLY COMPLEXB/H GUJARAT HIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 380009 7/7/1994 SF8 RAJNAGAR COMPLEXNARAYAN NAGAR ROAD NR N I D PALDI AHMEDABAD Gujarat 380007 8/24/1994 309,FIRST FLOOR,1,M.R.CHAMBERSNAGORI POLE RATAN POLE, AHMEDABAD. Gujarat 380001 10/24/1994 4 SAUJANYA RAW HOUSES NRDARPAN SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 1/3/1995 19 RANGWALA MARKETRAVDI BAZAR AHMEDABAD Gujarat 380002 3/7/1986 G T ROAD MANDVI-KUTCH,PINCODENO.370 465 Gujarat

4087 U65923GJ1986PLC008955 4088 U65993GJ1981PTC004102 4089 U65910GJ1982PTC005435 4090 U65993GJ1983PTC006016 4091 U65910GJ1983PTC006017 4092 U65910DN1995PLC000308 4093 U65923GJ1995PTC025001 4094 U65910GJ1995PLC027921 4095 U65910GJ1995PTC028254 4096 U65999GJ1996PTC029049 4097 U65910GJ1998PTC033868 4098 U65910GJ1992FLC017983 4099 U65910GJ1994PLC021657 4100 U65910GJ1994PLC022431 4101 U65910GJ1994PTC022860 4102 L65910GJ1994PLC023393 4103 U67120GJ1995PTC024064 4104 U65910GJ1986PLC008531 4105 U65910GJ1989PTC011751 4106 U65993GJ1990PLC014362 4107 L65910GJ1990PLC014436

VIDEOCON LEASING AND INDUSTRIAL FINANCE LIMITED HASNPINS INVESTMENTS PVT LTD JAN JOYT INVESTMENT PVT LTD JANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED JAYKIRTI TRADING AND INVESTMENTS PRIVATE LIMITED KIFS SECURITIES LIMITED KALIKUND FINANCE PRIVATE LIMITED GUJARAT COTEX FINLEASE LIMITED HARDIK CAPITAL AND FINANCE PVT LTD KAUTILYA ECONOMICAL SERVICES PRIVATE LIMITED UDAYAN DEVELOPERS PRIVATE LIMITED GARDEN FINMARK LIMITED KAUTILYA TECHNO-FINANCE LIMITED MANFIN INFOTECH LIMITED KRUPANIDHI FINANCE PRIVATE LIMITED INTERACTIVE FINANCIAL SERVICES LIMITED GREEN PAPER FINANCIAL SERVICES PVT LTD KUTCH FINANCE AND INVESTMENT LTD KUNJ FINANCE AND INVESTMENTS PVT LTD GOLDEN FIN STOCK AND HOUSING DEVELOPMENT LIMITED INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED N.C.TRADING COMPANY PRIVATE LIMITED RAJAL INVESTMENT CO PVT LTD RUPAREL INVESTMENTS PVT LTD PRASANNATA HOLDINGS PRIVATE LIMITED N. SQUARE INVESTMENTS PRIVATE LIMITED NISWI INVESTMENTS PRIVATE LIMITED HVS KHADAYATA MARKETING NETWORK PRIVATE LIMITED NEELAM FISCAL PVT LTD PESHANI INVESTMENTS PRIVATE LIMITED MEGHAL FIN CAP PRIVATE LIMITED PREVAIL INVESTMENT CASTING PRIVATE LIMITED NIKKEI STOCKBROKERS PRIVATE LIMITED MURLIDHAR SECURITIES PRIVATE LIMITED NAR NARAYAN FINCAP PRIVATE LIMITED NIRMIT SHARES BROKING PRIVATE LIMITED

1/10/1989 SHIVALI APARTMENTS NR N.C.C.-GROUND,NR LAW GARDEN, ELLISBRIDGE, AHMEDABAD. Gujarat 9/17/1990 15, PRATAPGUNJ, OPP. ROSARY SCHOOL, PRATAPGUNJ, BARODA Gujarat 390002 9/27/1990 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD Gujarat 380015 3/25/1975 ASHA ARCADE, OPPOSITE GANDHIGRAM RAILWAY STATION, ELLISBRIDGE, AHMEDABAD Gujarat 380006 3/24/1979 9 PATHIK SHITALBAG ELLISBRIDGE AHMEDABAD-7 Gujarat 380007 6/21/1980 NAEHMO PREMISES SHRI INDLMILLS, GOMTIPUR AHMEDABAD Gujarat 4/30/1981 20, Pratima Society, Navrangpura AHMEDABAD Gujarat 380009 8/3/1982 "NOBLES", 5394 4TH FLOOR,ASHRAM ROAD AHMEDABAD 8/3/1982 "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD Gujarat

4108 U65910GJ1975PTC002686 4109 U65910GJ1979PTC003345 4110 U65910GJ1980PTC003813 4111 U65910GJ1981PTC004352 4112 U65910GJ1982PTC005397 4113 U65993GJ1982PTC005395 4114 U67190GJ2002PTC041183 4115 U65910GJ1993PTC020095 4116 U65910GJ1988PTC010301 4117 U65910GJ1997PTC032652 4118 U65993GJ1999PTC035363 4119 U67120GJ1999PTC035251 4120 U67120GJ2000PTC038788 4121 U65910GJ2001PTC039702 4122 U67120GJ2003PTC042477

Gujarat

8/27/2002 70 KRISHNA CENTER7TH FLOOR MITHA RACHI ROAD NARANG PURA AHMEDABAD Gujarat 380009 8/27/1993 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, GULBAI TEKRA, AHMEDABAD Gujarat 380006 1/27/1988 1ST FLOOR SANSKRIT HIGH COURTROAD AHMEDABAD Gujarat 7/11/1997 A/11, JAVNIKA PARK COMOP HOUS SOC, CHANDRANAGAR CHAR RASTA, PALDI Ahmedabad Gujarat 380007 2/1/1999 306 ASHISH COMMERCIAL COMPLEXSARDARNAGAR MAIN ROAD RAJKOT GUJARAT Gujarat 360001 1/4/1999 804 SHITI RANA 8TH FLOORNR PANCHVATI CIRCLE OFF C G ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 10/12/2000 4TH FLOOR ASHA COMPLEXB/H NAVRANGPURA POLICE STATION NAVRANGPURA AHMEDABAD Gujarat 380009 6/22/2001 AMIKUNJ SOCIETY NR KINARACINEMA NANDASAN ROAD KADI DIST MEHSANA Gujarat 382715 6/9/2003 402, YASHRAJ APPARTMENT, UNIVERSITY ROAD, OPP. PANCHAYAT SAK MARKET RAJKOT Gujarat 360001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/8/1994 705 GALAV CHAMBERS SAYAJIGUNJ BARODA Gujarat 390005 10/28/1994 HITENDRA COTTON FACTORYCOMPOUND MODASA ROAD KAPADWANJ Gujarat 387620 3/28/1995 3E CENTRE POINTPANCHWATI AHMEDABAD Gujarat 380006 7/13/1995 603, 6TH FLOOR, PRATIKSHA COMPLEX NEAR MAHALAXMI FIVE ROADS, PALDI, AHMEDABAD Gujarat 380007 11/27/1995 B/2, SANSKRUT APARTMENT NEAR ALKAPURI SOCIETY, GHATLODIA AHMEDABAD Gujarat 380061 12/17/1996 BHAKHARIES, NR, S.T.STAND.PRANTIJI, DIST. SABARKANTHA Gujarat 6/22/1973 2366/A/2, SHAHPUR MILLLCOMPOUND NR, BANK OF INDIA BAHAICENTRE, AHMEDABAD. Gujarat 4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 10/5/1981 CEMENT CHOWK, GOMTIPUR,AHMEDABAD Gujarat

4123 L65910GJ1994PLC021759 4124 U67120GJ1994PTC023453 4125 U65910GJ1995PTC025205 4126 L65910GJ1995PLC026702 4127 U67120GJ1995PLC028237 4128 U65910GJ1996PLC031317 4129 U65910GJ1973PTC002294 4130 U65993GJ1981PTC004347 4131 U67120GJ1981PTC004672 4132 U65910GJ1982PTC005789 4133 U65910GJ1983PTC006558 4134 U65923GJ1990PLC013686 4135 U65923GJ1990PLC014038 4136 U65910GJ1991PTC015100 4137 U65910GJ1991PTC015498 4138 U65910GJ1993PTC019405 4139 U65910GJ1984PTC007283 4140 U65910GJ1998PTC032363 4141 U67120GJ1999PTC037005 4142 U67120GJ2000PTC037386 4143 U65923GJ1994PTC021545 4144 U65923GJ1994PTC022050 4145 U67120GJ1994PLC022991 4146 U67120GJ1994PTC023709 4147 U67120GJ1994PLC023985 4148 U65910GJ1995PTC024483 4149 U67120GJ1995PTC025443 4150 U65910GJ1995PTC026007 4151 U65910GJ1995PTC027063 4152 U67120GJ1995PTC027589 4153 U67120GJ1995PTC028281 4154 U67120GJ1995PTC028310 4155 U67120GJ1996PTC029544 4156 U67120GJ2004PTC045081 4157 U65910GJ1980ULT003998 4158 U67120GJ2002PTC041499 4159 L67120GJ1994PLC023561 4160 U65910GJ1981PLC004742

M B PARIKH FINSTOCKS LIMITED MANAN SECURITIES PVT LTD MEDRICK INVESTMENTS AND FINANCE PVT LTD WELLWORTH OVERSEAS LIMITED PIONEER MERCHANTILE LIMITED PARIVAR COMMERCIAL CREDIT COMPANY LIMITED SADASUKHAI SAVINGS AND TRADING PVT LTD YESHPAL INVESTMENTS PRIVATE LIMITED URAN HOLDING PRIVATE LIMITED SRIRAM LEASING PVT LTD UTPAL FINSTOCK PVT LTD SATYA KARNY FINANCE LIMITED UMAKANT LEASING AND FINANCE LTD TURQUOISE INVESTMENT AND FINANCE PVT LTD SEARCH INVATRADE PRIVATE LIMITED SOMIYA BONG INVESTMENTS PRIVATE LIMITED THUINYAAWALA INVESTMENTS PRIVATE LIMITED SURYAKOTI FINANCE PRIVATE LIMITED VARUN FINSTOCK PRIVATE LIMITED SHRI BALAJI SHAREFIN (INDIA) PRIVATE LIMITED SAPTAK INVESTMENT AND HOLDINGS PVT.LTD. ZAID FINANCE AND LEASING PRIVATE LIMITED. SARVA LABH SECURITIES AND FINSTOCK SERVICES LIMITED SURYODAY SECURITIES PVT LTD WIZMA SECURITIES LIMITED TEJAL FINANCIAL SERVICES PRIVATE LIMITED SHITAL SECURITIES PVT LTD SHRI SHARADA FINANCE AND INVESTMENT PRIVATE LIMITED SHREYASONA POLYCAST PVT LTD TATTVAMASI CONSULTANCY PRIVATE LIMITED SURTI SECURITIES AND FINANCE PRIVATE LIMITED SHRIKAR SECURITIES AND FINANCE PRIVATE LIMITED SHRI PARSHWA PROFIN PRIVATE LIMITED SHUBHLAXMI STOCK BROKING PRIVATE LIMITED TRIBHUVAN INVESTMENTS COMPANY PRIVATE LIMITED ORACULO STOCKBROKERS PRIVATE LIMITED CITIZEN INFOLINE LIMITED TERBIUM INVESTMENTS COMPANY (IVL).

12/28/1982 B/1,NEELAMBER COPMLEX, ST. XAVIERS COLLEGE CORNER, NAVARANGPURA, AHMEDABAD Gujarat 380009 11/9/1983 'HIRNA' OLD PADRA ROAD, NR.VIDYUT NAGAR, BARODA. Gujarat 4/26/1990 MANDVI CHAWK, ZAVERI BAZAR,RAJKOT Gujarat 7/13/1990 PLOT NO 162 2ND FLOOR OPP:PETROL PUMP SECTOR-21 GANDHINAGAR Gujarat 382021 2/21/1991 CREATIVE CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 4/23/1991 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 5/5/1993 2ND FLOOR, VISHWA KARMA CHAMBERS, MAJURA GATE, SURAT Gujarat 395002 9/22/1984 HIRABHAI MARKET CROSS LANE - REVDI BAZAR AHMEDABAD Gujarat 380002 12/11/1998 302 RAJRATNA COMPLEXTAGORE ROAD RAJKOT Gujarat 360002 12/13/1999 27 1ST FLOOR NEW CLOTH MARKETO/S RAIPUR GATE AHMEDABAD Gujarat 380002 2/18/2000 5/6 GREEN VEELASURJIT SOCIETY T B NAGAR ROAD INDIA COLONY AHMEDABAD Gujarat 382350 3/15/1994 2A, KRISHNA KRUPA SOCIETY,PANDYA SADAN, SAMA BARODA-8. Gujarat 5/13/1994 ZENA HOUSE,2ND FLOOR,NR.RELIEFCINEMA SALAPOSE ROAD AHMEDABAD. Gujarat 9/12/1994 52, NEW AKHANDANANDNAGAR SOCIETY, OPP TIGER FLATS, NAVA VADAJ, AHMEDABAD Gujarat 11/29/1994 201 ARADHAYA APTS NR SHREYASRLY CROSSING AMBAWADI AHMEDABAD Gujarat 380009 12/26/1994 8,4TH FLOOR,ASHRAM ROAD,AHMEDABAD. Gujarat 2/3/1995 501 EVEREST OPP SHASTRI MAIDANSUBHASH ROAD RAJKOT Gujarat 4/10/1995 304 EVEREST OPP SHAHSHTRIMEDAN RAJKOT GUJARAT Gujarat 360001 5/22/1995 27,GANGATRI PARK,INDIRAGANDHI MARG,BARODA. 8/11/1995 U/4,VEEKAY TOWERS,M.G.ROAD,BARODA. Gujarat Gujarat

9/25/1995 SF-1, SHIVALIK, OPP. BANK OF BARODA, NEAR PANCHVATI CROSS ROAD, AMBAWADI AHMEDABAD Gujarat 380006 12/4/1995 B 33, DHAVAL AVENUE,B/HEMPIRE TOWER , C.G. ROAD, AHMEDBAD. Gujarat 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN ELLISBRIDGE AHMEDBAD Gujarat 380006 5/6/1996 2796 OPP LAHERIA POLEZAVERIWAD RELIEF ROAD AHMEDABAD Gujarat 380001 12/2/2004 GF- 1 BHAGVATI COMPLEXMAHALAXMI SIX ROADS PALDI AHMEDABAD Gujarat 380007 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 10/29/2002 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, Anand Nagar Road Ahmedabad Gujarat 380051 11/14/1994 414, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat 380006 10/29/1981 THE RETREAT,SHAHIBUAG,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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/22/1990 SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOC. NAVRANGPURA, AHMEDABAD.380 009 Gujarat 3/24/1995 A/8 MASKATI MARKET SAKAR BAZAR AHMEDABAD Gujarat 380001 1/19/1993 "VIMAL HOUSE", NR. STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 380014 3/6/1992 19, Subhash Park, B/H Chief Justice Bunglow, Bodakdev, Ahmedabad Gujarat 380054 5/19/1988 3036 JASH TEXTILE & YARNMARKET RING ROAD SURAT Gujarat 395002 5/12/1943 2ND FLOOR CLASSIC CHAMBERSNR NAVRANGPURA POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 2/11/1991 1ST FLOOR ABS TOWER OLD PADRARD BARODA Gujarat 360007 5/13/2005 6TH FLOOR B D PATEL HOUSESARDAR PATEL STATUE NARANPURA AHMEDABAD Gujarat 380013 6/29/1982 M K GHIYA BUILDING 2 DIWANPARA ROAD RAJKOT Gujarat 360001 4/27/1983 13 AMARKUNJ SOCIETYNR ELLORA PARK BARODA Gujarat 390007 9/11/1998 AMI FLATS 67 SUVARNAPURI SOSOCIETY CHIKUWADI 3 VADODARA Gujarat 390005 3/12/1985 173-B NEW INDUSTRIAL ESTATEROAD NO 6-G UDHHNA- SURAT Gujarat 394210 1/16/1997 7 AGRIPRUDANCE MARKET SHOPPINGCENTRE VANDANA CINEMA ROAD KHATRIKUVA VIJAPUR(N G) DIST MEHSANA Gujarat 12/19/1997 6 SATKAR COLONY NR HIMATLAL PARK CROSS ROAD AMBAWADI AHMEDABAD Gujarat 380015 8/18/2006 25, BHAGVATI NAGAR SOCIETY, NEAR SHARDABEN HOSPITAL, SARASPUR, AHMEDABAD Gujarat 380018 12/28/2006 SIHL HOUSE OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS ROAD AHMEDABAD Gujarat 380015 10/10/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 1/17/1989 8,AVISHAL COMPLEX,S.M.ROAD,AMBUWADI,AHMEDABAD. Gujarat 11/23/1995 19, KALPANAA SOCIETY, RECE COURSE, CIRCLE, BARODA. Gujarat 7/21/1992 "NOBLES", A-WING,4TH FLOOR,ASHRAM ROAD, AHMEDABAD Gujarat 380009 10/17/1994 CELLER GROUND FLOOR SHIL COMPLEX MAYUR COLONY NAVRANGPURA AHMEDABAD Gujarat 380009 4/30/2007 6044, TRADE HOUSE, 6TH FLOOR, RING ROAD, SURAT Gujarat 395002 4/29/1983 2, VASUDHA SOCIETY, NARANPURACHAR RASTA AHMEDABAD. Gujarat 6/28/2007 AKC, "AZURE HOUSE", OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER HOTEL, ELLISBRIDGE, AHMEDABAD Gujarat 380006 8/17/2007 C-307, SHIVALIK CORPORATE PARK, 132 FT. RING ROAD, B/H IOC PETROL PUMP, SATELLITE, AHMEDABAD Gujarat 380015 12/31/2007 60 NAVNATH SOCIETY SINGANPOR,CHORYASI SURAT Gujarat 395004 4/5/1983 801, CHINUBHAI CENTRE, ASHRAMROAD, AHMEDABAD-9 10/14/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/18/1991 SUNDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

4161 U67120GJ1990PTC013265 4162 U65993GJ1995PTC025154 4163 U65910GJ1993PTC018837 4164 U65910GJ1992PTC017240 4165 U65910GJ1988PTC010714 4166 U67120GJ1943PTC000373 4167 L65910GJ1991PLC015044 4168 U67190GJ2005PTC046075 4169 L65910GJ1982PLC005301 4170 U65910GJ1983PTC006127 4171 U65910GJ1998PTC034651 4172 U65910GJ1985PTC007718 4173 U65923GJ1997PTC031512 4174 U65923GJ1997PTC033459 4175 U67120GJ2006PTC048900 4176 U65923GJ2006PLC049661 4177 U65910GJ1975PTC002828 4178 U65910GJ1989PTC011778 4179 U65910GJ1995PLC028204 4180 U67120GJ1992PTC018022 4181 U67120GJ1994PTC023309 4182 U67120GJ2007PTC050690 4183 U67120GJ1983PTC006136 4184 U67190GJ2007PTC051237 4185 U67190GJ2007PTC051530 4186 U67120GJ2007PTC052495 4187 U65910GJ1983PTC006068 4188 U65910GJ1991PTC016421 4189 U67120GJ1991PTC016448 4190 U65910GJ1994PTC022085 4191 U67190GJ2008PTC053437 4192 U67120GJ2008PTC054073 4193 U67120GJ2009PLC056240 4194 U65910GJ1993PTC019410 4195 U67190GJ2009PTC058877 4196 U67120GJ2009PTC057391 4197 U67120GJ2009PTC057426

AMTI HOLDINGS PVT.LTD. NISHI SECURITIES PRIVATE LIMITED ANJALI FISCAL PVT LTD DEEP CAPITAL SERVICES PRIVATE LIMITED DOLLY LEASING AND FINANCE PVT LTD BARODA BROKERS PVT LTD TRANSPEK FINANCE LIMITED FINMART MARKETING SERVICES PRIVATE LIMITED RAJKOT INVESTMENT TRUST LIMITED PARIKAMMA INVESTMENTS PVT LTD PALAK FINVEST PRIVATE LIMITED SPAN FINSTOCK PVT LTD SAGAR SAMRAT FINANCE PRIVATE LIMITED SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED INVEST MANAGEMENT SERVICES PRIVATE LIMITED SIHL FINCAP LIMITED MENDI INVESTMENTS PRIVATE LIMITED KAMALDEEP COMMERCIAL AND FINANCE PRIVATE LIMITED MPTOROL FINANCE LIMITED BEENA FINSTOCK PRIVATE LIMITED ORBIT SECURITIES PRIVATE LIMITED ANTRA SECURITY SERVICES PRIVATE LIMITED SHRI JAIKSHANI HOLDINGS PRIVATE LIMITED SKYLINE CORPORATE SERVICES PRIVATE LIMITED. ORANGE COMMODITY SERVICES PRIVATE LIMITED MANAN COMMODITIES PRIVATE LIMITED NAYATIR INVESTMENTS PRIVATE LIMITED ARJOO STOCK HOLDING PRIVATE LIMITED IPSHITA STOCK HOLDINGS PRIVATE LIMITED DHYEYA INVESTMENTS PRIVATE LIMITED MADHAV KRUHAD FOREX PRIVATE LIMITED CHIMANLAL LALBHAI SHARE & STOCK BROKERS PRIVATE LIMITED DHARMESH BHATT INVESTMENT CONSULTANCY LIMITED KASHIBA FINANCE PRIVATE LIMITED JIRAWALA IMPEX PRIVATE LIMITED ARDELLA CAPITAL SERVICES PRIVATE LIMITED AMBER CORPORATE BROKERS SERVICES PRIVATE LIMITED

Gujarat Gujarat

5/18/1994 21 SHRIMALI SOCIETYNAVRANGPURA AHMEDABAD Gujarat 380009 3/31/2008 333-334, 111 FL , DEVNANDAN MALL, OPP, SANYAS ASHRAM , ASRAM ROAD AHMEDABAD Gujarat 380009 5/29/2008 8, JAIN NAGAR, SANJIVANI MARG, PALDI AHMEDABAD Gujarat 380007 2/27/2009 15, PANKAJ SOCIETY BESIDES KALPATARU SUPER MARKET, ELLORA PARK VADODARA Gujarat 390007 5/10/1993 73, White House, Panchvati, Ellisbridge, C. G. Road, Ahmedabad Gujarat 380006 12/14/2009 301, 3rd FLOOR, HALLMARK CHAMBERS, M. G. HAVELI ROAD, MANEK CHOWK, AHMEDABAD Gujarat 380001 6/30/2009 RADHE KISHAN, 48, VISHVA NAGAR-2, NEAR ARYA DAIRY, PATEL BOARDING MAIN ROAD, MAVDI PLOT, RAJKOT Gujarat 360004 7/2/2009 1st Floor, Ammar Complex, Nr. Bhesat Wado, Hinglachachar Patan Gujarat 384265

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/20/2010 S-5, SHAILABH COMPLEX, OPP. SANJIVANI HOSPITAL, BODAKDEV AHMEDABAD Gujarat 380054 4/17/1995 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, AHMEDABAD Gujarat 380006 10/24/1994 631 AJANTA SHOPPING & TEXTILEARCADE RING ROAD SURAT Gujarat 395002 8/1/1994 GIN MILL ROAD,DHORAJI-360 410DIST-RAJKOT. Gujarat 10/30/1991 206, YASHKAMAL BULDG, SAYAJIGANJ, BARODA. Gujarat

4198 U67120GJ2010PTC062357 4199 L67120GJ1995PLC025470 4200 U65910GJ1994PTC023389 4201 U67120GJ1994PTC022655 4202 U65910GJ1991PTC016539 4203 U67120GJ1998PTC033806 4204 U67120GJ1997PTC033240 4205 U65910GJ1997PTC033060 4206 U65910GJ1997PTC032256 4207 U65910GJ1996PTC030633 4208 U67120GJ1982PTC006562 4209 U65910GJ1983PTC006519 4210 U65910GJ1983PTC006337 4211 U65910GJ1983PTC006057 4212 U65910GJ1982PTC005722 4213 U65910GJ1982PTC005336 4214 U65910GJ1981PTC004898 4215 U65910GJ1981PTC004192 4216 U65910GJ1975PTC002731 4217 U65910GJ1973PLC002324 4218 U65910GJ1973PTC002331 4219 U65910GJ1989PTC012465 4220 U65993GJ1987PTC009973 4221 U65910GJ1972PTC002093 4222 U65910GJ1975PTC002815 4223 U65910GJ1975PTC002806 4224 U65910GJ1976PTC002962 4225 U65993GJ1981PTC004542 4226 U65910GJ1983PTC006070 4227 U65993GJ1984PTC006924 4228 U65993GJ1985PTC008297 4229 U65910GJ1986PTC008874 4230 U65922GJ1995PLC025145 4231 U65923GJ1995PTC026758 4232 U67120GJ1995PLC026757 4233 U65910GJ1995PTC027826 4234 U65910GJ1995PLC027851

MERUDHAN BROKERS PRIVATE LIMITED ARROW SECURITIES LIMITED BANTHIA INVESTMENT PRIVATE LIMITED DELTA CAPITAL SERVICES PRIVATE LIMITED DHANURDHARY INVESTMENTS AND FINANCE PRIVATE LIMITED DEEPALI FINANCE PRIVATE LIMITED DARSHAN STOCK BROKING PRIVATE LIMITED DURGA FINLEASE PRIVATE LIMITED AVASATTHI FINSTOCK PRIVATE LIMITED AMAL FINANCE PRIVATE LIMITED DEESHA STOCKHOLDINGS PRIVATE LIMITED ANVAYA INVESTMENTS PRIVATE LIMITED DIPLAND INVESTMENTS PVT LTD AVYUVA TRADING AND INVESTMENTS PRIVATE LIMITED BALESHWARI INVESTMENTS PRIVATE LIMITED OSIA ENTERPRISE PRIVATE LIMITED ABUZU HOLDINGS PRIVATE LIMITED APTI INVESTMENTS PVT LTD ALMOND INVESTMENTS PVT LTD BERAR INVESTMENTS PRIVATE LIMITED DHAULGIRI INVESTMENTS PRIVATE LIMITED ASHRAVI TRADING AND INVESTMENTS PRIVATE LIMITED B C FINANCING AND TRADING CO PRIVATE LIMITED GUJARAT KAMDHENU FINANCE PVT LTD LAVANYA INVESTMENTS PRIVATE LIMITED JASUD INVESTMENTS PVT LTD KETAN INVESTMENTS PRIVATE LIMITED HIMANJAN INVESTMENTS PRIVATE LIMITED KUNBHADRA INVESTMENTS PRIVATE LIMITED LE ROI INVESTMENTS AND FINANCE PRIVATE LIMITED KIPRITE INVESTMENT FINANCE PVT LTD L.S.INVESTMENT PVT.LTD. INVESTMENTOR COMMODITIES LIMITED JK FINSTOCK PVT LTD GRIP SECURITIES LIMITED KRINI INVESTMENT PVT LTD KRIBAL FINANCIAL PVT. LTD.

3/10/1998 3 CITY CENTRENR SWASTIK CHAR RASTA CG ROAD AHMEDABAD Gujarat 380009 10/23/1997 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 9/25/1997 PARMANAND PATEL CHAWLNR HANJAR CINEMA SARASPUR AHMEDABAD Gujarat 5/5/1997 KALYAN BHATTS STREET HAVELICHOWK BHAGATALAV BHAVNAGAR Gujarat 9/4/1996 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD VADODARA Gujarat 390002 3/9/1982 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, AHMEDABAD Gujarat 380004 10/20/1983 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI FARM, GHOD DOD ROAD, SURAT Gujarat 395007 7/7/1983 11 GYANDEEP SOCIETYPALDI AHMEDABAD Gujarat 380007 3/25/1983 914, KHADIA COOLWAR, BEHINDENGLISH CINEMA PANCHKURA, AHMEDABAD. Gujarat 11/29/1982 38/F, MANMOHAN APARTMENTS,SUBHASH BRIDGE AHMEDABAD Gujarat 7/13/1982 SHETH LALBHAI DALPATBHAI, 1ST FLOOR "AKSHAY" 53, SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 380009 12/19/1981 B-601 WALL STREET-IIELLISBRIDGE AHMEDABAD Gujarat 380006 3/17/1981 New Bharat Mill Compound, Chamunda Char Rasta, Ahmedabad Gujarat 7/11/1975 CELLER OPP THE UNDERBRIDGESHAHIBAUG 4 AHMEDABAD Gujarat 380004 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 380004 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat -

7/7/1989 PIONDORIA CHAMBERSNEW STATION ROAD BHUJ KUTCH Gujarat 370001 9/14/1987 TRIBUVANDAS MARKET NEARKAPASIA BAZAR, AHMEDABAD Gujarat 5/25/1972 KUNJRAO, TAL ANAND DIST.KAIRA. Gujarat -

9/23/1975 KAIVANNA 9 TH FLOORPANCHAVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 8/28/1975 CELAROPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 12/30/1976 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 8/10/1981 3, Gitanjali , Hatkesh Cross Roads, S.Radhakrishna Marg,Naranpura Ahmedabad Gujarat 380014 4/5/1983 801, CHINUBHAI CENTRE, ASHRAMROAD, AHMEDABAD. Gujarat 5/5/1984 A 1,47/4,G.I.D.C.INDUSTRIALESTATE,NANDESARI BARODA. Gujarat 12/3/1985 33 HARIICHHA INDUSTRIALSOCIETY MUGUT DYEING MILLS COMPOUND UDHNA MAIN ROAD SURAT Gujarat 394210 8/13/1986 STAION ROAD,KALOL N.G.DISTMEHSANA Gujarat 3/23/1995 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM ROAD, AHMEDABAD. Gujarat 7/17/1995 7-26 SHANTINAGAR SOCIETYUSMANPURA AHMEDABAD Gujarat 380013 7/17/1995 87, KANLI PARK SOCIETY, NR.GYANJYOT SCHOOL RANNA PARK ROAD, GHATLODIA, AHMEDABAD Gujarat 10/17/1995 13-A, BANK OF INDIA SOCIETY,USMANPURA, AHMEDBAAD. Gujarat 10/17/1995 CORE HOUSWE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/7/1996 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE AHMEDABAD Gujarat 5/10/1993 EMPIRE TOWER NR.ASSOCIATED,PETROL PUMP,C.G.ROAD, AHMEDABAD. Gujarat 10/22/1993 A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380054 1/11/1994 SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE ROAD GANDHIDHAM Gujarat 370201 7/26/1994 E/3,VIJAY TOWER 6TH FLR,ANKUR COMM.COMPLEX, NARANPURA AHMEDABAD Gujarat 380013 10/24/1994 171 NEW CLOTH MARKETO/S RAIPUR GATE AHMEDABAD Gujarat 380002 12/30/1994 21 TAPOVAN SOCIETY NR MANEK-BAUG AMBAWADI 15 AHMEDABAD Gujarat 3/12/1987 35,MITRA MANDAL SOC. NIZAMPURA, BARODA-2. Gujarat 5/3/1990 G-C TRUPTI APPARTMENT B/HHIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 10/14/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. Gujarat 4/30/1981 20, Pratima Society Navrangpura AHMEDABAD Gujarat 380009 4/20/1987 HOTEL HAVELI, PLOT NO. 235, SECTOR-11, CH ROAD, GANDHI NAGAR Gujarat 382011 10/24/1985 PARK VIEW, LUNCIKU NAVSARIDIST, BULSAR Gujarat 8/13/1963 C/O. THAKORLAL FETEHCHAND SHAH, KATHIPLLE, RAOPURA BARODA. Gujarat 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 10/10/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 9/1/1977 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 3/27/1992 67-NUTAN CLOTH MARKET O/SRAIPUR GATE AHMEDABAD Gujarat 380022 12/24/1992 606,RIVER PALACE-II NEAR NAVDI OWARA NANPURA SURAT Gujarat 395001 4/15/1994 602,CHANDRALOK TOWER,SAHIBAUG AHMEDABAD Gujarat 6/2/1994 A-4 L K APARTMENT GURUKUL DRIVE IN ROAD AHMEDABAD Gujarat 1/12/1995 7 SUNRISE PARK ROW HOUSEOPP DIRVE-IN-CINEMA THALTEJ AHMEDABAD Gujarat 380054 3/14/1995 4, EMBASSY CENTER MOTA BAZAR, VALLABH VIDYANAGAR Gujarat 388120 11/15/2007 JANKI HOUSE, 2, SUNRISE PARK, OPP. HIMALAYA MALL, DRIVE- IN ROAD, BODAKDEV, AHMEDABAD Gujarat 380054 6/16/2000 409, SAHAJANAND COMPLEX OPP CITI CENTRE SWASTK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380009 11/6/2000 G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC GOLD NAVRANGPURA AHMEDABAD Gujarat 380009 10/18/2005 Vasu Niwas, Alkapuri Club Road B/h. B.N. Chambers, Alkapuri Vadodara Gujarat 390005 5/4/1995 2ND FLR,SAPNA SHOPPING CENTRE,13,VISHWAS COLONY, ALKAPURI,BARODA. Gujarat 5/12/1995 700,8,JAGATNAGAR,OPP.DINESHCHAMBERS,BAPUNAGAR, AHMEDABAD. Gujarat 6/7/1995 3/B TRADE CENTER STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 10/30/1995 14,AANGAM FLATS,ELLISBRIDGE AHMEDABAD Gujarat 10/30/1995 4, SANJAY PART APTS.,TIMALIAWAD , NANPURA SURAT, Gujarat 7/3/1997 70 VASANTBAUG NEW SHARDAMANDIR ROAD PALDI AHMEDABAD Gujarat 380007 8/13/1997 310, POOJA COMM.COMPLEX,HARIHAR CHOWK, RAJKOT-360001. Gujarat 9/9/1981 303. N.R.House, Near Popular House Ashram Road AHMEDABAD Gujarat 380009 3/6/1982 F-1/81, GIDC INDL.ESTATE,OFF.SILVASA RD. DIST BULSAR. BULSAR Gujarat 2/24/1983 307, CHANAKYA, NR.DINESH HALL,ASHRAM ROAD AHMEDABAD.380 009 Gujarat

4235 U67120GJ1996PTC028995 4236 U67120GJ1993PTC019428 4237 U65910GJ1993PTC020497 4238 U65910GJ1994PTC021048 4239 U65910GJ1994PLC022603 4240 U65910GJ1994PTC023382 4241 L65910GJ1994PLC024039 4242 U65922GJ1987PLC009488 4243 U65993GJ1990PLC013706 4244 U65910GJ1991PTC016420 4245 U65910GJ1981PTC004364 4246 U65910GJ1987PTC009570 4247 U65910GJ1985PLC008212 4248 U65910GJ1963PTC001230 4249 U65910GJ1973PTC002352 4250 U65910GJ1975PTC002827 4251 U65910GJ1977PTC003040 4252 L67120GJ1992PLC017397 4253 U65910GJ1992PLC018731 4254 U67120GJ1994PTC021826 4255 U67120GJ1994PTC022175 4256 U67120GJ1995PTC024192 4257 U67120GJ1995PTC025010 4258 U65993GJ2007PTC052158 4259 U67120GJ2000PTC038213 4260 U67190GJ2000PTC038885 4261 U65993GJ2005PTC046938 4262 U65910GJ1995PTC025762 4263 U65910GJ1995PTC025867 4264 U65910GJ1995PTC026243 4265 U65910GJ1995PLC027964 4266 U67120GJ1995PTC027968 4267 U65910GJ1997PTC032613 4268 U65910GJ1997PTC032827 4269 U65910GJ1981PTC004603 4270 U65993GJ1982PTC005059 4271 U65993GJ1983PTC005927

KASHVI INVESTMENTS PRIVATE LIMITED KESAR SHYAM FIN-LEASE PRIVATE LIMITED ENVY CAPITAL TRUST PVT LTD HARI-LEELA FISCAL PRIVATE LIMITED IMACULATE LEASING COMPANY LIMITED APOLLO BUILDCON PRIVATE LIMITED LIVERPOOL FINANCE LIMITED JAY JALARAM HOUSING FINANCE LTD GUJARAT EQUITY SERVICES LIMITED KAMESH STOCK HOLDINGS PRIVATE LIMITED PREEMA HOLDINGS PRIVATE LIMITED PRAGNA FINANCE PRIVATE LIMITED VITTA MAZDA LTD NEW CITY NIDHI FUND PVT LTD RAPTI INVESTMENTS PVT LTD MARJORAM INVESTMENTS PRIVATE LIMITED PISCES INVESTMENTS PVT LTD RACHANA CAPITAL AND SECURITIES LIMITED CREATIVE PROCESSING LIMITED RIDDHI SIDDHI FINSTOCK PRIVATE LIMITED MANGUM SECURITIES PRIVATE LIMITED MERIDIAN SECURITIES PVT LTD RAHUL INVESTMENTS PRIVATE LIMITED VINI INVESTMENTS PRIVATE LIMITED RISEMONEY ENTERPRISES PRIVATE LIMITED MANOJ FINANCIAL SERVICES PRIVATE LIMITED NAMRATA CAPITAL PRIVATE LIMITED MOTOROLA FINSTOCK PRIVATE LIMITED RAMSON LEASING AND FINANCE PVT LTD PARSHWA FINSTOCK PRIVATE LIMITED ROSE FINCAP LIMITED NISHAL SECURITIES PVT. LTD RATNAKAR SHARE SERVICES PRIVATE LIMITED RAJKUMAR FINSTOCK PVT. LTD SANMAN CHEMTEX PRIVATE LIMITED SUVARNA SHUKLA-INVESTMENTS PRIVATE LIMITED SHREE RAJCHANDRA INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/20/1983 402 Atlanta Tower, Nr. Gulbai tekra, Ambavadi AHMEDABAD Gujarat 380006 5/23/1983 HIRALAL COLONY ASHWANI KUMAR ROAD SURAT Gujarat 395008 9/2/1986 N.H.NO.8,ANAND-CHIKHOODRA CROSSING CHIKHODRA ANAND Gujarat 388320 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 10/22/1975 705 KAIVANNANR PANCHAVTI ELLISEBRIDGE AHMEDABAD Gujarat 380006 6/5/1980 OPP, AMDUPURA BUS STAND NARODAROAD, AHMEDABAD Gujarat

4272 U65910GJ1983PTC005848 4273 U65910GJ1983PTC006261 4274 U65910GJ1986PTC008945 4275 U65910GJ1973PTC002347 4276 U65910GJ1975PTC002839 4277 U65910GJ1980PLC003798 4278 U65910GJ1992PTC017956 4279 U65910GJ1992PLC017992 4280 U65910GJ1993PTC019100 4281 U65910GJ1993PTC019707 4282 U65929GJ1994PLC021334 4283 U65910GJ1994PLC023072 4284 U65910GJ1994PTC023689 4285 U65910GJ1994PLC023878 4286 U65993GJ1990PTC013756 4287 U67120GJ2002PLC040360 4288 U65910GJ1995PLC025753 4289 U65910GJ1995PLC026304 4290 U65910GJ1996PTC030758 4291 U65910GJ1996PLC031013 4292 U65920GJ2005PTC047019 4293 U65910GJ1976PTC002964 4294 U67120GJ1999PTC036050 4295 U99999GJ1981PLC004748 4296 U65910GJ1994PTC023646 4297 U65910GJ1974PTC002630 4298 U65910GJ1975PTC002761 4299 U65910GJ1983PTC005882 4300 U65910GJ1992PLC017902 4301 U67120GJ2008PTC054098

SANCHITA ESTATES AND HOLDING PRIVATE LIMITED SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED SAVSHANTI INVESTMENTS PVT LTD SATLEJ INVESTMENT PVT LTD VAYASYA INVESTMENTS PVT LTD SAUBHAGYA INVESTORS AND DEALERS LTD SATBHAV FINSTOCK PRIVATE LIMITED SAMRAT TRADING AND INVESTMENTS LTD SHRI LAKSHMI FINTRADE PRIVATE LIMITED VORA STOCK HOLDINGS PRIVATE LIMITED Y AND H PATEL FINANCE LIMITED VOLVO FINANCE LIMITED SUN FASTFIN SERVICES PRIVATE LIMITED SHRI KRISHNA LEASING AND FINANCE LIMITED SUDEEPTI FINANCIAL PRIVATE LIMITED VSE STOCK SERVICES LIMITED T J R FINANCE LIMITED SPB COMER INDIA LIMITED SAMRUDDHI FINCAP PRIVATE LIMITED ZEST FINLEASE LIMITED APOSITE FINANCE PRIVATE LIMITED UTPAL INVESTMENTS PVT LTD RVI SHARES AND SECURTITIES PRIVATE LIMITED TUNGSTEN INVESTMENTS COMPANY (IVL). FUJI FINANCE PVT LTD TANMAYA INVESTMENTS PVT LTD VIBHUTI INVESTMENTS PRIVATE LIMITED SHREE VISHVAMURTE TRADINVEST PRIVATE LIMITED SWAYAMBHU LEASING AND FINANCE LTD BAHUCHAR STOCKS SERVICES PRIVATE LIMITED GOLD MEDAL HOLDINGS PVT LTD GALAXY CAPITAL SERVICES LIMITED GEMINI INFOSYSTEM PRIVATE LIMITED PARASMAL SECURITIES AND INVESTMENT PRIVATE LIMITED MAGNI FICENT SERVICES LTD MANSPAT HOLDINGS PRIVATE LIMITED

7/9/1992 GAYATRI CHAMBERS, OFFICE NO.3,IIND FLOOR KAMAL ROAD, RAJKOT Gujarat 7/16/1992 801-A ALKAPURI ACADE R C DUTTROAD VADODARA Gujarat 3/10/1993 1/B,NEW MADHUPURA MARKET,SHAHIBAUG,AHMEDABAD. Gujarat

6/25/1993 302 ADITYAB/H SARDAR PATEL SEVA SAMAJ HALL NAVARANGPURA AHMEDABAD Gujarat 380009 2/21/1994 8 VISHWAMITRA COMPLEX NRGOLDEN TRIANGLE STADIUM ROAD NAVRANGPURA 14 AHMEDABAD Gujarat 9/20/1994 701/B,HAREKRISHNA COMPLEX,PRITAM NAGAR,ASHRAM ROAD AHMEDABAD. Gujarat 380006 11/28/1994 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD BARODA Gujarat 390002 12/14/1994 408 SUDERSHAN BUILDING ABOVEMITHAKHALI UNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 5/14/1990 CORE HOUSE, OFF C G ROAD, NR PARIMAL GARDEN, ELLISBRIDGE AHMEDABAD Gujarat 380006 1/16/2002 3RD FLOOR FORTUNE TOWERSAYAJIGUNJ VADODARA 390 005 Gujarat 390005 5/4/1995 TJR HOUSEVISHWA DARSHAN OFF C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/13/1995 1ST FLR PATTANI BUILDINGM G ROAD RAJKOT GUJARAT Gujarat 9/20/1996 35,IIND FLOOR,STAR SHOPPING CENTRE DR.YAGNIK ROAD RAJKOT Gujarat 360001 10/28/1996 B-001, NRI TOWERJUDGES BUNGLOW RD. BODAKDEV AHMEDABAD Gujarat 11/3/2005 AT AND POST RABOD TAL. KALOLDIST . PANCHMAHAL 389 AT AND POST RABOD TAL. KALOL Gujarat 12/30/1976 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 5/26/1999 806 DIAMOND APARTMENT NRPATIDAR BHAWAN SAIYEDPURA SURAT Gujarat 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD-380004 Gujarat 11/23/1994 MANGALAM B/H APANG MANAVMANDALDR V S HOSPITAL AHMEDABAD Gujarat 380015 12/4/1974 SUVAS NR BHATT MAVADABOARDING 6 AHMEDABAD Gujarat 380009 7/28/1975 705, KAIVANNA PANCHVATI, AHMEDABAD Gujarat 380006 2/8/1983 NAIMISHARANYAOPP VASUNDHARA SOCIETY GULBAI TEKRA AHMEDABAD GUJARAT Gujarat 380015 6/26/1992 HIRALAL COLONY, ASHWANI KUMAR ROAD SURAT Gujarat 395008 6/2/2008 G-8,SURAJMOTI COMPLEX, OPP. HARIOMNAGAR BUS STOP, ATMAJYOTI ASHRAM ROAD, SUBHANPURA, VADODARA Gujarat 390023 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE \ AHMEDABAD Gujarat 380006 6/30/1994 TORAL BASEMENT, JAWAHAR ROAD, RAJKOT Gujarat 360001 12/15/1998 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR, AHMEDABAD Gujarat 380002 5/2/2000 B / 405, 4th Floor, International Trade Center, Majura Gate Surat Gujarat 395002 5/10/1995 144,CHINUBHAI TOWER,ASHRAM ROAD, AHMEDABAD. Gujarat 10/20/1982 GHANSHYAM FARM,PO.GANGSLI LAT,NAVAGAM,NAYAKA DHARAMPUR, DIST.MATAR. Gujarat

4302 U65910GJ1981PTC004303 4303 U65910GJ1994PLC022393 4304 U65910GJ1998PTC035140 4305 U67120GJ2000PTC037923 4306 U67120GJ1995PLC025811 4307 U65910GJ1982PTC005596

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/5/1995 2/25, HOUSING BOARD COLONY,BAPUNAGAR, AHMEDABAD. 1/1/1983 PANCHSHEEL BANK BUILDINGRANITALA SURAT Gujarat

4308 U67120GJ1995PTC027276 4309 U65993GJ1983PTC005804 4310 U65910GJ1983PTC005811 4311 U67120GJ2000PTC038198 4312 U65910GJ1985PTC008112 4313 U67120GJ2006PTC048449 4314 U67120GJ2006PTC048581 4315 U67120GJ1983PTC006556 4316 U67190GJ2007PTC049727 4317 U67190GJ2007PTC050068 4318 U67120GJ2007PTC052498 4319 U65910GJ1993PTC019206 4320 U67120GJ2007PTC051267 4321 U65910GJ1982PTC005617 4322 U65910GJ1995PLC024340 4323 U67120GJ2007PTC051957 4324 U67120GJ2007PTC051960 4325 U67120GJ2008PTC054311 4326 U67120GJ2008PTC054509 4327 U67120GJ2008PTC052831 4328 U67120GJ2008PTC053826 4329 U67120GJ2009PTC055865

HIMALAYA FINSTOCK PRIVATE LIMITED DERBY INVESTMENTS PRIVATE LIMITED GLOBE STATE INVATRADE PVT LTD. LOYAL TRADE LINK AND INVESTMENT PRIVATE LIMITED SRI AJAYRAMA LEASING PVT LTD FORNIDH STOCK BROKING PRIVATE LIMITED PRAVESH INVESTMENT SERVICES PRIVATE LIMITED TAMANNA FINSTOCK PRIVATE LIMITED MANIRAJ CONSULTANTS PRIVATE LIMITED KAIZEN STOCKTRADE PRIVATE LIMITED ADVANTAGE INDIA WEALTH ADVISORY & BROKERAGE PRIVATE LIMITED ZINAL INVESTMENTS PRIVATE LIMITED TEJI STOCK BROKING PRIVATE LIMITED MAHA SHWETA HOLDINGS PRIVATE LIMITED LANDMARK CAPITAL LIMITED LEESA SECURITIES PRIVATE LIMITED MONEY TREE FINANCIAL SOLUTIONS PRIVATE LIMITED PACIFIC INVESTORS SERVICES PRIVATE LIMITED AMBER BROKING PRIVATE LIMITED AA PLUS COMMODITY BROKING PRIVATE LIMITED B. R. SHAH STOCK BROKING PRIVATE LIMITED SUNSHINE INVESTORS SERVICES PRIVATE LIMITED PRARTHANA INVESTMENT SERVICES PRIVATE LIMITED ANAGRAM I-BROKING LIMITED PARSHWA CAPITAL SERVICES PRIVATE LIMITED ADORE RESOURCES PRIVATE LIMITED MANAS CAPITAL SERVICE PRIVATE LIMITED BHAGYARAJ FINVEST LIMITED PREMASHE LEASING AND FINANCE COMPANY PVT LTD PLH WEALTH MANAGEMENT PRIVATE LIMITED MARG TRADING LIMITED ANIDI LEASING AND FINANCE LIMITED ANURAG SERVICES PVT LTD ANKIT EQUITY HOLDING PVT LTD ANAGRAM CAPITAL LIMITED

Gujarat

1/4/1983 CHANDRAMUL,B/H.LAW COLLEGE,C.G.ROAD,ELLISBRIDGE, AHMEDABAD. Gujarat 6/13/2000 GAYATRI BHUVAN, MEWADA STREET,NR.NALESHWAR MAHADEV NARODA, AHMEDABAD- 382 325 Gujarat 9/19/1985 VIJALNORE, NAVSARI, DISTT.BULSAR Gujarat 6/13/2006 A-30 RAJDEEP SOCIETY OPP POLO GROUND VADODARA Gujarat 390001 6/28/2006 A/2 SHALIBHADRA FLATS 34 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 11/9/1983 'HIRNA' OLD PADRA ROAD,NR.VIDYUT NAGAR, BARODA. Gujarat 1/8/2007 I/404, SAMRAJYA CO OP HSG SOC LTD NEAR MANAV MANDIR, DRIVE-IN ROAD, MEMENAGAR AHMEDABAD Gujarat 380052 2/21/2007 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 12/31/2007 501-A, JEEVANDEEP COMPLEX KHATODARA GATE, RING ROAD SURAT Gujarat 395002 3/26/1993 508,HAREKRISHAN COMPLEX,PRITAM NAGAR,ASHRAM ROAD, AHMEDABAD,GUJARAT. Gujarat 7/4/2007 31, PALM SPRING COMPLEX, B/H. WORLD BUSINESS HOUSE PARIMAL GARDEN ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380006 10/21/1982 GHANSHYAM FARM,PO.GANGALI LAT.NAVAGAM,NAYAKA DHARAMPUR, DIST.MATAR. Gujarat 1/24/1995 1ST FLR,UJJVAL COMPLEX,NR.AKOTA STADIUM PRODUCTIVITY ROAD, BARODA. Gujarat 10/12/2007 21, ALAP BUNGALOWS, B/H ASHWAMEGH BUNGALOW, JODHPUR, AHMEDABAD Gujarat 380015 10/15/2007 14, TIRUPATI SOCIETY, OPP. MIG, KARELIBAUG, BARODA Gujarat 390018 6/25/2008 A/001, SANSKAR APARTMENT B/H SALBY HOSPITAL, OPP. KARNAVATI CLUB, S.G. ROAD AHMEDABAD Gujarat 380015 7/17/2008 27, GREEN PLAZA SHOPPING CENTRE, OPP. L. P. SAWANI SCHOOL, HONEY PARK ROAD, ADAJAN, SURAT Gujarat 395009 2/6/2008 22, 1st FLOOR, HARISIDDH COMPLEX, OPP. KALUPUR COMM. BANK , ASHRAM ROAD AHMEDABAD Gujarat 380014 5/7/2008 SHRIJI PARK, NR. SARASWATI HIGH SCHOOL, GOL-LIMADA, MANINAGAR AHMEDABAD Gujarat 380008 1/9/2009 MARUTINANDAN VILLA-2, HOUSE NO. C/17,BETWEEN SUN CITY AND RELIANCE PETROL PUMP, S.P. RING RD, BOPAL AHMEDABAD Gujarat 380058 8/27/2008 B-16, MANSAROVAR SOCIETY, BEHIND MORARJI DESAI UDHYAN, ADAJAN ROAD SURAT Gujarat 395009 11/6/2009 ANAGRAM HOUSE HL COMMERCE COLLEGE-STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 12/9/2009 203, ABHISHEK COMPLEX, B/H. NAV GUJARAT COLLEGE, INCOME TAX, AHMEDABAD Gujarat 380014 6/23/2009 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD, SATELLITE AHMEDABAD Gujarat 380015 5/17/2010 102, AVANTI CHAMBERS, B/H. EXPRESS HOTEL, ALKAPURI, VADODARA Gujarat 390005 4/19/1996 1STFLOOR,ASHAPURA SRIAUROBINDO MARG VALLABH VIDHYANAGAR,DIST.KHEDA. Gujarat 11/6/1992 4/10,GAYATRI CHAMBERS,R.C.DUTTROAD,ALKAPURI BARODA-5. Gujarat 10/14/2010 303, VENUS ATLANTIS CORPORATE PARK NR. RELIANCE PETROL PUMP, VEJALPUR AHMEDABAD Gujarat 380015 8/25/2004 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380006 2/15/1995 7,ZUMSUN CHAMBERS,NR.S.B.I.PATHARKUVA,RELIEF ROAD, AHMEDABAD. Gujarat 1/5/1994 SHANKAR CHAMBERSNR H K HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 12/7/1993 BLOCK -2,KRISHNA PARK,KALAWADROAD,RAJKOT. Gujarat 9/21/1993 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009

4330 U67120GJ2008PTC054881 4331 U65923GJ2009PLC058506 4332 U67120GJ2009PTC058821 4333 U67120GJ2009PTC057330 4334 U67120GJ2010PTC060758 4335 U65910GJ1996PLC029396 4336 U65910GJ1992PTC018533 4337 U67190GJ2010PTC062621 4338 U65993GJ2004PLC044641 4339 U65910GJ1995PLC024653 4340 U67120GJ1994PTC021011 4341 U65910GJ1993PTC020788 4342 U65910GJ1993PLC020228

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/9/1999 C/2 HARIDAYA OPP LAXMICINEMA ANAND KHEDA Gujarat 380001 9/28/1998 9TH FLOOR SHIKHAR MITHAKHALMITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 2/3/1997 204,STERLING CENTRE, R.C.DUTT ROAD, ALKAPURI VADODARA Gujarat 1/1/1996 2 RAGHUVIRPARAPARA BAZAR RAJKOT Gujarat 360001 12/6/1984 C.P.T.BHAILALBHAI PATEL ROAD,CHHIPWAD OCTROI NAKA VALSAD, 396 001. Gujarat 7/30/1984 OPP SHISHIMANGALGANDHIGRAM JUNAGADH Gujarat 362001 12/30/1983 ABHIJEET 9TH FLOORMITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 9/17/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD Gujarat 6/20/1983 GROUND FLOOR RAGHUPATIOPP ISHITA APARTMENTS NAVRANGPURA AHMEDABAD Gujarat 380009 3/5/1983 1, SUGARWALA MARKET KALUPURSAKAR BAZAR, AHMEDABAD. Gujarat 10/7/1982 18-B, CAPITAL COMMERCIALCENTRE, ASHRAM RD., AHMEDABAD-9 Gujarat 2/2/1982 VIPIN NIVAS PANCHVATI AHMEDABAD Gujarat 380006 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 2/24/1992 PLOT NO. 126, VINAYAK CHAMBERSMAIN ROAD NR. DHARANKATA, SURAT. Gujarat 11/23/1990 74, TAGOR PARK S M RD AMBAWADI,AHMEDABAD. Gujarat 6/12/1989 402, ALANKAR APPARTMENT, DANDIA BAZAR VADODARA Gujarat 390001 2/17/1979 411, KALUPUR CHOKHA BAZAR,AHMEDABAD. Gujarat

4343 U67190GJ1999PTC035753 4344 U67120GJ1998PTC034732 4345 U65910GJ1997PLC031633 4346 U67120GJ1996PTC028547 4347 U65993GJ1984PTC007469 4348 U65910GJ1984PTC007120 4349 U65910GJ1983PTC006639 4350 U65910GJ1983PTC006470 4351 U65910GJ1983PLC006307 4352 U65910GJ1983PTC005979 4353 U65910GJ1982PTC005562 4354 U65910GJ1982PTC005053 4355 U65910GJ1981PTC004496 4356 U65910GJ1992PTC017156 4357 U65993GJ1990PTC014697 4358 U65923GJ1989PLC012345 4359 U65993GJ1979PTC003291 4360 U65910GJ1979PTC003295 4361 U67120GJ1975PTC002802 4362 U65910GJ1972PTC002122 4363 U65910GJ1965PTC001307 4364 U67120DN1995PLC000094 4365 U65910GJ1988PLC011180 4366 U65993GJ1991PTC015437 4367 U67120GJ1991PTC016670 4368 U65910GJ1975PTC002765 4369 U65910GJ1980PTC003654 4370 U65910GJ1980PTC004055 4371 U65910GJ1982PLC005008 4372 U65993GJ1984PTC006954 4373 U65923GJ1985PTC008273 4374 U65910GJ1995PLC026061 4375 U65910GJ1995PTC026871 4376 U65923GJ1996PTC029873 4377 U65910GJ1996PTC030801 4378 U65910GJ1998PLC035205 4379 U65910GJ1992PTC017665 4380 U65910GJ1992PTC017868

ANAND MONEY CHANGERS PRIVATE LIMITED ACCURATE FINSTOCK PRIVATE LIMITED BRIJLAXMI HOUSING FINANCE COMPANY LIMITED BAKUL SECURITIES PVT LTD A R BHATT INVESTMENTS PRIVATE LIMITED BAMBHANIA INVESTMENT COMPANY PRIVATE LIMITED AVIKAL INVESTMENTS PRIVATE LIMITED DASHBIM INVESTMENTS PVT LTD POLAD FINANCE LTD DILIP TRADING AND INVESTMENTS PRIVATE LIMITED CHINROX POLYCHEM PVT.LTD. BINI COMMERCIAL ENTERPRISES PRIVATE LIMITED AMARDEEP HOLDINGS PVT LTD BOMBAY SAFE DEPOSIT VAULTS PVT. LTD. AMEE FINSTOCK PRIVATE LIMITED MAHADEVA FINANCE LIMITED BIMAL INVESTMENTS PRIVATE LIMITED BUSINESS INVESTMENT PRIVATE LIMITED BANDHU INVESTMENTS PRIVATE LIMITED AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED AMBICA COMMERCIAL AND FINANCIAL SYNDICATE PRIVATE LIMITED KRISHNA CREDITS AND CAPITAL LIMITED KESHAVLAL LEASING AND FINANCE LIMITED EPSA INVESTMENTS PRIVATE LIMITED HELI STOCK HOLDINGS PRIVATE LIMITED ISHAN INVESTMENTS PVT LTD JIGNESH INVESTMENTS PVT LTD GAURANG INVESTMENTS PVT LTD RENTEX WEAVERS LIMITED LUNESHWARJI INVESTMENT PRIVATE LIMITED JITKIRAN FINLEASE PVT LTD KARKERA NEEDZ LIMITED AAVALI HOUSING AND INFRASTRUCTURE PRIVATE LIMITED KAURJA FINANCE PRIVATE LIMITED KUBER FINSTOCK PRIVATE LIMITED LAX FINVEST LIMITED LAKE END INVESTMENT AND FINANCE PVT LTD JEETJATAN LEASE STOCK PVT LTD

2/21/1979 B.D.PATEL HOUSE NARANPURA AHMEDABAD Gujarat 380013 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. Gujarat

7/11/1972 'MANGALBAUG' MANGAL DAS ROADELLIES BRIDGE AHMEDABAD Gujarat 380006 3/3/1965 PITRUCHHAYA GHEE KANTA ROADBARODA. Gujarat 8/4/1995 58/A, DHANY UDYOG INDUSTRIAL AREA PIPERIA SILVASSA Dadar Nagar Haveli 8/30/1988 115 BELGIUM TOWEROPP LINEAR BUS STATION RING ROAD SURAT Gujarat 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/26/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. Gujarat 7/28/1975 THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 2/4/1980 C/O.HOTEL RAJDHANI, DANDIA BAZAR, BARODA Gujarat 390001 12/1/1980 BIPIN VILLA DASHAPORWADSOCIETY NR PALDI ELLISBRIDGE AHMEDABAD Gujarat 380007 2/5/1982 B116 SHREE GHANTAKARAN MAHAVIR COMM MARKET SARANGPUR, AHMEDABAD Gujarat 380002 5/25/1984 RATANWADI,OPP-PARIMAL GARDEN,C.G.ROAD,AMBAWADI AHMEDABAD. Gujarat 11/18/1985 NAVUYARD SANTOK CHAMBERSBARODA. Gujarat 5/25/1995 GR4A/12, GURUDEV COMPLEX, SILVASSA ROAD, VAPI Gujarat 396191 7/26/1995 12, NEW CLOTH MARKET,O/S. RAIPUR GATE NR. SARANGPUR AHMEDABAD Gujarat 380002 6/11/1996 SAGAR BUILDING,NIRMALA CONVENTROAD NR.FIRE BRIGADE, RAJKOT. 360005 RAJKOT Gujarat 9/25/1996 JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY OPP. NIRMALA CONVENT SCHOOL RAJKOT Gujarat 360007 12/28/1998 PLOT NO 241 ABOVE CORPORATIONBANK 2ND FLOOR SECTOR 28 NR G H 6 GANDHINAGAR Gujarat 382024 5/20/1992 A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380054 6/23/1992 631 AJANTA SHOPPING CENTRE ANDTEXTILE ARCADE RING RD SURAT 2 SURAT GUJARAT 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/15/1992 MARUTI HOUSE OP AIR INDIANASHRAM ROAD,M AHMEDABAD.

4381 U65910GJ1992PTC018435 4382 U65910GJ1992PTC018459 4383 U65910GJ1993PTC018962 4384 U67120GJ1994PTC021554 4385 U67120GJ1994PLC023402 4386 U67120GJ1995PTC024776 4387 U65910GJ1995PTC025009 4388 U67190GJ2004PTC045111 4389 U67120GJ1982PTC005672 4390 L65910GJ1984PLC007207 4391 U65910GJ1984PTC007256 4392 U65910GJ1985PLC007623 4393 U65910GJ1987PTC010038 4394 U65910GJ1987PTC010047 4395 U65993GJ1988PTC011204 4396 U65910GJ1967PTC001451 4397 U65910GJ1970PTC001720 4398 U65910GJ1980PTC003832 4399 U65910GJ1981PTC004110 4400 U65993GJ1981PTC004101 4401 U65910GJ1981PTC004353 4402 U65910GJ1981PLC004560 4403 U65910GJ1994PTC021300 4404 U65910GJ1994PTC022473 4405 U67120GJ1994PTC022804 4406 U67120GJ1994PLC023787 4407 U67120GJ1995PTC025095 4408 U65910GJ1995PTC024979 4409 U67120GJ1995PTC025113 4410 U65910GJ1995PTC025085 4411 U65910GJ1995PLC026919 4412 U65993GJ1990ULT013948 4413 U65910GJ1991PTC015939 4414 U67120GJ1993PLC018958 4415 U67120GJ2000PTC038850 4416 U67120GJ2001PTC039730 4417 U65910GJ1996PTC029332

HYTAISUN INVESTMENTS AND FINANCE PVT LTD HETAV HOLDINGS PVT LTD LOKSNEHA FINANCE AND INVESTMENTS PVT LTD FINGRAM SECURITIES PVT.LTD. GCCL SECURITIES LIMITED GANDHI CAPITAL PVT LTD KANKARIA MOTOR FINANCE PRIVATE LIMITED HAARD MANAGEMENT SERVICES PRIVATE LIMITED MAHIPATI TRADINGS AND INVESTMENTS PRIVATE LIMITED PATWA INVESTMENT AND FINANCE LIMITED NOBLE LEASING AND FINANCE PVT LTD PASHAH TEXTILES LIMITED PRASHANT CASTINGS PRIVATE LIMITED FASCINATING LEASING AND FINANCE PRIVATE LIMITED SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED NILKAMAL COMMERCIAL PVT LTD NEW A-ONE AHMEDABAD FINANCIERS PVT LTD ROSE APPLE INVESTMENTS PVT LTD MYIN INVESTMENT PRIVATE LIMITED NILASH INVESTMENT PVT LTD NEBULA HOLDINGS PVT LTD MAHESHWARI FINLEASE LIMITED MANHATTAN LEASING AND FINANCE PVT LTD PANCHRATNA SECURITIES PVT LTD RONAK LEASING AND SECURITIES PVT LTD MARDIA SECURITIES LIMITED PARAGON INVESTMENTS PVT LTD NANDAN FINVEST PVT LTD CREDO SECURITIES PRIVATE LIMITED REAL-TIME INVESTMENTS CONSULTANCY PVT LTD MAHA PADMAWATI FINANCE LIMITED NAMRATA STOCKHOLDINGS PVT LTD OMICRON HOLDINGS PVT LTD RISHABH FINTRADE LTD MOONGIPA SHARE BROKERS PRIVATE LIMITED PIAN SHARE AND STOCK PRIVATE LIMITED PROGAIN COMMERCE PRIVATE LIMITED

Gujarat

10/20/1992 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD ( BARODA Gujarat 2/10/1993 JAISWAL BUILDING COURT ROAD,AT &POST DAKOR TAL THASHARA DIST KHEDA. Gujarat 3/16/1994 308,3RD FLOOR,MUKTIDHAM,OPP:SARDAR PATEL STADIUM, SAYAJIGUNJ,BARODA-5. Gujarat 10/25/1994 606 SAKAR-I, NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380009 2/23/1995 11 RAJ RATNA FLATSB/H KIDNEY HOSPITAL PETLADROAD NADIAD Gujarat 3/14/1995 706, EMPIRE STATE BUILDING, RING ROAD SURAT Gujarat 395002 12/9/2004 MADHUKUNJ BHAKTINAGAR SOCIETY DHEBAR ROAD RAJKOT Gujarat 360002 11/11/1982 19-B,JANVISHRAM SOCIETY,B/H.SAHJANAND COLLEGE AHMEDABAD. Gujarat 8/31/1984 12 LAVANYA SOCIETY, VASNA AHMEDABAD Gujarat 380007 9/14/1984 SHANTI SADAN,SATTER TALUKUSOCIETY,OPP.HIGH COURT ,AHMEDABAD Gujarat 2/4/1985 DR AMICHAND SHAH'S WADIRAMPURA TUNKI SURAT Gujarat 395003 10/8/1987 MAVDI MAIN ROAD MAVDI RAJKOT Gujarat 360004 10/13/1987 340 ANAND CLOTH MARKETSARNGPUR AHMEDABAD Gujarat 380002 9/2/1988 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR CIRCLE, BHAKTINAGAR RAJKOT Gujarat 360002 6/13/1967 STATION ROAD, ANAND, DISTT.KAIRA Gujarat 4/20/1970 TALIA'S POLE, SARANGPUR,AHMEDABAD. Gujarat -

7/7/1980 OPP THE UDERBRIDGESHAHI BAUG AHMEDABAD Gujarat 380004 1/7/1981 801-802, REGENCY PLAZA, ANANDNAGAR CROSS ROAD, SATELLITE, AHMEDABAD Gujarat 380015 1/7/1981 1ST FLOOR, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD Gujarat 4/30/1981 20 Pratima Society Navrangpura AHMEDABAD Gujarat 380009 8/13/1981 124,SHREE MAHAVIR CLOTH MARKETDIWAN BALLUBHAI ROAD AHMEDABAD-380 022 Gujarat 2/11/1994 5,H.K.HOUSE,BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 7/12/1994 1095,MAHAVIR MARKET,RING ROAD,SURAT. Gujarat 8/19/1994 8 DAYALBAUG SOCIETYMANJALPUR BARODA Gujarat 390011 12/7/1994 2ND FLR MARDIA PLAZANR ASSOCIATED PETROL PUMP PANCHVATI C G ROAD AHMEDABAD Gujarat 380006 3/21/1995 313,DHANRAJNI COMPLEX,DR.YAGNIK RD, RAJKOT RAJKOT Gujarat 360001 3/13/1995 C/O JAGDISH PATEL & CO ROZYEMPIRE SELVAS ROAD OPP:PWD REST HOUSE VAPI DIST VALSAD Gujarat 396191 3/22/1995 301,Third Floor, Dev Complex, Opp. Parimal Garden, Ambawadi, AHMEDABAD Gujarat 380006 3/21/1995 FIRST FLOOR SITA APTS BABU-BHAI SHAH MARG RAJKOT Gujarat 360001 7/31/1995 PLOT NO 380/90/2/2/1,NR. GUJARAT BOTTLING RAKHIAL AHMEDABAD Gujarat 6/27/1990 ANIKET 7TH FLOORC G ROAD AHMEDABAD Gujarat 380009 7/11/1991 STERLING APTTS 3RD FLOORJAWAHAR ROAD RAJKOT Gujarat 360001 2/10/1993 PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI APARTMENT, R. V. DESAI ROAD, BARODA Gujarat 390001 10/24/2000 12 HIRABHAI MARKETDIWAN BALLUBHAI ROAD AHMEDABAD Gujarat 380022 7/2/2001 B-304 WALL STREET IIOPP ORIENT CLUB NR GUJARAT COLLEGE RAILWAY CROSSING AHMEDABAD Gujarat 380006 4/15/1996 B/4, SHALIBHADRA COMPEXNEAR LIC QUARTERS, TIMALIYAWAD, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/17/1996 64 6TH FLOOR SANIDHYA COMPLEXOPP;CAPITAL COMMERCIAL CENTRE ASHRAM ROAD AHMEDABAD Gujarat 9/24/1996 OFFICE NO 1, IIIRD FLOOR, KRISHNA COMPLEX, CAMP CIVIL ROAD, SHAHIBAUG, AHMEDABAD Gujarat 380004 10/7/1996 2,ANISHA DHOOMKETU ROAD,PALDI, AHMEDABAD-380 007. Gujarat 2/4/1997 30 ASIA HOUSE SWASTIK CHARRASTA NAVRANGPURA AHMEDABAD GUJARAT Gujarat 380009 8/25/1999 3 VIMLA COMPLEXOLD SHARDA MANDIR ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 3/21/2000 6 OM TOWER JODHPUR CHARRASTA SATELITE AHMEDABAD Gujarat 380015 4/11/1966 LAXMI CINEMA, STATION RD.,NADIAD, DIST. KAIRA Gujarat 10/24/1979 TRUPTI JALDEEP BARK, KALAVADROAD, RAJKOT. Gujarat 2/23/1983 NAIMISHARANYAGULBAI TEKRA AHMEDABAD Gujarat 8/13/1984 717, LALBHAI CONTRACTOR COMPLEX, NANPURA, SURAT Gujarat 395001 11/25/2005 311, HI SCAN HOUSENR. MITHAKHALI UNDER BRIDGE NAVRANGPURA, AHMEDABAD 6 NAVRANGPURA, AHMEDABAD 6 Gujarat 6/15/1992 2 PANCHSHEEL SOCIETYNR NARANPURA RLY CROSSING USMANPURA AHMEDABAD Gujarat 380013 5/20/1993 379 KHETARPAL-NI-POLEMANEKCHOWK AHMEDABAD Gujarat 380001 7/28/1993 3RD FLOOR, H.K.TRUST BUILDING,RATAN POLE NAKA RELIEF ROAD, AHMEDABAD-1. Gujarat 1/24/1994 906, AKSHAT COMPLEX, 9TH FLOOR, NR.AKIK COMPLEX, S.G.HIGHWAY, BODAKDEV, AHMEDABAD Gujarat 380054 4/23/1989 LAXMI HOUSE, GILLA GARDEN ROAD BAPUNAGAR RAJKOT Gujarat 360002 2/25/1997 53 SUMANGAL SOCIETYOPP KAPADIA HEALTH CLUB BHATTAR ROAD SURAT Gujarat 3/25/1997 VIRASA POLEGHADIALI POLE BARODA Gujarat 390001 6/26/1998 307, SHYAMAK COMPLEX NE. PANJARA POLE POLYTECHNIC AMBAVADI AHMEDABAD Gujarat 380015 2/16/1999 522 - STAR CHAMBER HARIHAR CHOWCK RAJKOT Gujarat 360001 6/28/1994 14, PATEL KAPAD MARKET, N. H. NO.: 8 BAPUNAGAR AHMEDABAD Gujarat 380024 6/17/1994 POONAM COMPLEX, UNJHA MEHSANA Gujarat 384170 9/30/1994 1 SHREYAS COMPLEX 11 TEXTILETECHNICIAN SOCIETY NEAR DINESH HALL INCOME TAX AHMEDABAD- Gujarat 380009 10/26/1994 B-301,SHIVAM FLATS,NEAR AYAPPA TEMPLE, MOTHER'S SCHOOL,GOTRI ROAD VADODARA Gujarat 390021 11/16/1994 1ST FLR,SWAMINARAYAN COMPLEX NR.RABARI COLONY CHAR RASTA, AHMEDABAD. Gujarat 380026 1/27/1995 I/D PRIYA APTS OPP OLD CIVILCOURT NANPURA SURAT Gujarat 395001 3/2/1995 C-2,CELLER RAVJIBHAI APTS,OPP.PALLVI TOWER ISHWAR BHUVAN ROAD,AHMEDABAD. Gujarat 3/27/1995 4th FLOOR,A-WING,MARADIA PLAZA, C.G.ROAD, AHMEDABAD Gujarat 380006 4/26/1995 B/410 FAIRDEAL HOUSE4TH FLOOR OPP:ST XAVIERS LADIES HOSTEL SWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD 9 Gujarat 9/14/1995 C-404 PRERNA TOWERS NEAR VASTRAPUR LAKE, VASTRAPUR AHMEDABAD Gujarat 380054 10/20/1995 205, JANKI CHAMBERS, MANEKCHOWK, AHMEDBAD. Gujarat 2/12/1996 2843/1 LATIF BUILDINGKALUPUR KOTNI RANG AHMEDABAD Gujarat 380001 3/21/1996 B-201,CHANDANBABA COMPLEX, NR.FATEHPURA POST OFFICE, PALDI AHMEDABAD Gujarat 380007 5/31/1996 JYOTI CHAMBERS,2NDFLOORNEW STATION ROAD BHUJ-KACHCHH Gujarat 9/30/2005 SURVEY NO 135/139 BILAKHIAHOUSE MUKTANAND MARG CHALA VAPI Gujarat 396191 11/28/1994 6B VARDAN COMPLEX,NR. VIMAL HOUSE NAVJIVAN PO NAVRANGPURA AHMEDABAD Gujarat 380014

4418 U65910GJ1996PTC029679 4419 U65910GJ1996PTC030791 4420 U67120GJ1996PLC030880 4421 U65910GJ1997PTC031654 4422 U67120GJ1999PTC036478 4423 U67120GJ2000PTC037588 4424 U65923GJ1966PTC001378 4425 U65910GJ1979PTC003541 4426 U65910GJ1983PTC005924 4427 U65910GJ1984PTC007163 4428 U67120GJ2005PTC047142

ONLINE FINSTOCK PRIVATE LIMITED RAJYAGURU FINSTOCK AND ESTATE DEVELOPERS PRIVATE LIMITED RIDHDHI ADVISORY SERVICES LIMITED PRERAK CAPITAL SERVICES PRIVATE LIMITED NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED PADMAVATI FINSTOCK (INDIA) PRIVATE LIMITED VARSHA FINANCIERS PRIVATE LIMITED SHRI SAHJANAND SHROFF PVT LTD SHREE SUPRINIT TRADINVEST PVT LTD SABRAS CONSTRUCTION PRIVATE LIMITED KAMAXI SHARES SERVICES PRIVATE LIMITED SATUPA FINANCE PVT LTD SOURCE FINANCIAL SERVICES LIMITED SMEET FINANCE PRIVATE LIMITED SWAPNIL FINANCIAL PVT LTD TRUSTIN FINANCE LIMITED SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED SADBHAVANA FINCAP SERVICES LIMITED SOHAM COMMODITIES PRIVATE LIMITED UNICORN FINSTOCK PRIVATE LIMITED WESTERN FINTRADE PVT LTD GOPAL INN LIMITED TIBREWAL SECURITIES PVT LTD UNIVERSAL CREDIT AND SECURITIES LIMITED SANSKAR FINANCE AND LEASE PVT LTD SHRISHMA PORTFOLIO AND INVESTMENT SERVICES LTD SURYA FINTRADE PRIVATE LIMITED SHEETAL BIO AGRO TECH LIMITED SURYANAGRI METALS PRIVATE LIMITED SHREE VRAJ HOLDINGS PVT LTD STEPHEN FINSTOCK PVT. LTD SKG SECURITIES PVT LTD SOUND FINLEASE PRIVATE LIMITED TAPKESHWARI HILL RESORTS PRIVATE LIMITED MARCO HOLDINGS PRIVATE LIMITED ADINATH LEASING FINANCE PRIVATE LIMITED

4429 U65910GJ1992PTC017814 4430 L65910GJ1993PLC019507 4431 U65910GJ1993PTC019916 4432 U65923GJ1994PTC021128 4433 U65910GJ1989PLC012146 4434 U65910GJ1997PTC031784 4435 U65910GJ1997PLC031962 4436 U67120GJ1998PTC034314 4437 U65910GJ1999PTC035428 4438 U65910GJ1994PTC022365 4439 U65910GJ1994PLC022295 4440 U67120GJ1994PTC023159 4441 L67120GJ1994PLC023424 4442 U65923GJ1994PTC023594 4443 U65923GJ1995PLC024393 4444 U65910GJ1995PTC024856 4445 L67120GJ1995PLC025193 4446 U67120GJ1995PTC025622 4447 U67120GJ1995PTC027476 4448 U65910GJ1995PTC027955 4449 U67120GJ1996PTC028788 4450 U65910GJ1996PTC029116 4451 U67120GJ1996PTC029790 4452 U65993GJ2005PTC046848 4453 U65910GJ1994PTC023691

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/10/1984 SHETH LALBHAI15 FLOOR 53 SHRIMALI NAVRANGPU AHMEDABAD Gujarat 382330 6/10/1996 13, SONALI APPARTMENTS INDIACOLONY, BAPUNAGAR AHMEDABAD. Gujarat 6/8/1999 177 VIDYANAGAR SOCINR CENTRAL WORK SHOP ODHAY AHMEDABAD Gujarat 380007 10/28/2005 309, DHIRAL AVENUE, OPP.CHHADAWAD POLICE CHOWKY, AHMEDABAD 380 006 Gujarat 4/4/1997 1, MADHAV STATE, 1STFLOOR,SAIJPUR, KRISHNAGAR N.H. 8. OPP. VIJAY PARK,AHMEDABAD. Gujarat 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD-380004 Gujarat 10/23/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 5/12/1995 C-203, KAMDHENU COMPLEX,OPPOSITE SAHJANAND COLLEGE AMBAWADI, PANJRAPOLE AHMEDABAD Gujarat 380015 11/21/1989 61,TIRTH NAGAR SOCIETY,PART-I,SOLA ROAD, MEMNAGAR, AHMEDABAD. Gujarat 10/16/1984 D/11/12,SILVER ARC,KAVI NANALAL MARG, ELLISBRIDGE AHMEDABAD. Gujarat 12/7/1981 'VRAJ' IIIRD FLOOR, OPP H KHOUSE, ASHRAM ROAD, AHMEDABAD Gujarat 8/22/1945 C/O CHAMPAKLAL INV. FINANCIALCONSULTANCY LTD., 6/7 EMPIRE CHAMBERS, 1ST FLOOR NAVAPURA, KURWE ROAD, SURAT-3. Gujarat 9/12/2006 PLOT 611/2, SECTOR-6 B, GANDHINAGAR Gujarat 382006 9/21/2006 12 JYOTI PARK SOCIETY, KAMREJ CHAR RASTA KAMREJ SURAT Gujarat 394185 12/14/1992 A/101, 1ST FLOOR, FAIRDEAL HOUSE, NR SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD Gujarat 380009 4/25/2007 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 10/20/1982 NARAYAN FARM,PO.SOJA.TAL.KALOLDIST.MEHSANA. Gujarat 2/21/1995 83,NUTAN CLOTH MARKET,O/S.RAIPUR GATE,AHMEDABAD. 4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

4454 U65910GJ1984PTC006932 4455 U65910GJ1996PTC029868 4456 U67120GJ1999PLC036106 4457 U67120GJ2005PTC047006 4458 U67120GJ1997PLC032053 4459 U65910GJ1981ULL004751 4460 U65910GJ1980ULT004017 4461 U65910GJ1995PTC025841 4462 U65910GJ1989PTC013028 4463 U65910GJ1984PTC007350 4464 U65910GJ1981PLC004867 4465 U65910GJ1945PTC000205

ANIRVINNA INVESTMENTS PRIVATE LIMITED RAJGURU FINCAP PRIVATE LIMITED PARSOLI SECURITIES LIMITED KUMKUM STOCK BROKER PRIVATE LIMITED AVKAR FINSTOCK LIMITED GERMANIUM INVESTMENTS COMPANY (IVL) COBALT INVESTMENTS COMPANY GROWEVER INVESTMENT PRIVATE LIMITED SNEHANKAR INVESTMENTS PRIVATE LIMITED CHAMAN INVESTMENT AND TRADING CO.PVT.LTD. ANAGRAM LEASING LIMITED SWASTIK INVESTMENT CORP PVT LTD

4466 U67120GJ2006PTC049075 4467 U67190GJ2006PTC049125 4468 U65910GJ1992PTC018680 4469 U67120GJ2007PTC050655 4470 U67120GJ1982PTC005600 4471 U67120GJ1995PTC024702 4472 U65910GJ1991PTC015429 4473 U67120GJ2007PTC051059 4474 U67120GJ2007PTC051262 4475 U67120GJ2007PTC049944 4476 U67120GJ1995PTC024443 4477 U67190GJ2007PTC052450 4478 U67120GJ2007PTC051545 4479 U65910GJ1989PTC012552 4480 U65910GJ1995PLC024291 4481 U65910GJ1995PLC024461 4482 U67190GJ2008PTC054366 4483 U67120GJ2008PTC053190 4484 U65910GJ1995PTC024784 4485 U67190GJ2008PLC055703 4486 U65922GJ2008PLC055385 4487 U67120GJ2010PTC059400

SHREE GURUDEV STOCKBROKING PRIVATE LIMITED JAIN CURRENCY CHANGER PRIVATE LIMITED SUPERIOR CAPITALS PRIVATE LIMITED KUNVARJI COMTRADE RETAIL PRIVATE LIMITED BHUMIKA HOLDINGS PRIVATE LIMITED SHREE GEETA SECURITIES PRIVATE LIMITED NILAY STOCK HOLDINGS PRIVATE LIMITED RAMAN HOLDING PRIVATE LIMITED J.P. FINCORP SERVICES PRIVATE LIMITED SAMYAK ENTERPRISE PRIVATE LIMITED BLISS FINSTOCK PRIVATE LIMITED ANGEL MONEY CHANGER PRIVATE LIMITED AHINSA SHARE AND STOCK BROKING PRIVATE LIMITED NRUPAL INVESTMENTS PRIVATE LIMITED CHOKSHI FINVEST LIMITED VALID INVESTMENTS AND FINANCE LIMITED CEREBRATE WEALTH MANAGEMENT PRIVATE LIMITED NISHI STOCKS PRIVATE LIMITED ANKIT FINANCIAL SERVICES PRIVATE LTD ABLAZE FINCON LIMITED. JAGSUKHKARAK HOUSING FINANCE LIMITED R. D. ENGINEER INVESTOR PRIVATE LIMITED

Gujarat

6/7/2007 Chartered House, 6, Dada Estate, Sanand Chokdi, Sarkhej Ahmedabad Gujarat 382210 7/2/2007 ISCON House, B/H REMBRANDT BUILDING, Opp. Associated Petrol Pump, Off C G Road, Ahmedabad Gujarat 380007 2/22/2007 901 KALASAGAR II, NR. PRERNA TIRTH DERASAR JODHPUR CHAR RASTA AHMEDABAD Gujarat 380015 1/31/1995 415-416, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR, SATELLITE, AHMEDABAD Gujarat 380015 12/27/2007 102, SAI PRIYA FLATS, NR. POLICE STATION VALLABH VIDYANAGAR Gujarat 388120 8/20/2007 14,SHWETSHIKHAR SOC, NR.SHANTIVAN BUS STAND, NARAYANNAGAR ROAD, PALDI AHMEDABAD Gujarat 380007 7/31/1989 T-6, VIKRAM CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 380009 1/20/1995 C/O.KANTILAL HARIVANDAS,OPP.MOHAN CINEMA,ASARWA, AHMEDABAD. Gujarat 2/1/1995 204, NAGINDAS CHAMBERS,OPP:BANK OF INDIA, ANAND-1 Gujarat 7/2/2008 H-69/598, PUSHPAK APPARTMENTS, NEAR SOLA ROAD POST OFFICE, NARANPURA, AHMEDABAD Gujarat 380013 3/10/2008 1/Q, Pankaj Society, Bhattha Paldi Ahmedabad Gujarat 380007 2/24/1995 30 OMKAR HOUSE, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 12/17/2008 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES INDIA,DRIVE IN ROAD, AHMEDABAD Gujarat 380052 11/10/2008 42, Chetanya Tower Opp. Associated Petrol Pump, Panchavati Ahmedabad Gujarat 380006 2/3/2010 56, HARIBHAKTI COLONY EXTENSION,B/H BARODA HEART INSTITUTE, J.P ROAD, RACE COURSE CIRCLE VADODARA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/20/2010 219, MILLENIUM MOLL STATION ROAD, DISTRICT-SURAT BARDOLI Gujarat 394602 7/13/2010 179,VIJAY SOCIETY 2 BAKRAWADI VADODARA Gujarat 390001 12/23/2010 1, SHYAMKUNJ SOCIETY, MANEKBAUG HALL ROAD AMBAWADI AHMEDABAD Gujarat 380015 10/8/2002 710, Mahakant, Ashram Road, Opp. V. S. Hospital, Ahmedabad Gujarat 380006 11/27/2000 404 SHILP II NR INCOME TAXASHRAM ROAD AHMEDABAD Gujarat 380009 5/26/1995 8, 2ND FLOOR, 117/8 PLAZA CENTRE, GOTAI, GANDHIDHAM KUTCH Gujarat 2/28/1995 B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD Gujarat 382445 3/2/1995 6/A VIDYANAGAR SOCIETY NO 1USAMANPURA AHMEDABAD Gujarat 380014 2/13/1995 205,CHANAKYA BUILDING,NEARDINESH HALL OFF ASHRAM ROAD, AHMEDABAD. Gujarat 8/31/1994 504,WORLD TRADE CENTRE,SAYAJIGUNJ,BARODA. Gujarat 8/11/1994 74/441, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 380013 8/4/1993 B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 4/21/1992 27 SAUMYA OPP NAVRANG HIGHSCHOOL NAVJIVAN AHMEDABAD Gujarat 380014 2/11/2008 8, BANDHAN COMPLEX, ANKUR ROAD, NARANPURA AHMEDABAD Gujarat 380013 2/29/2000 338, POPATBHAI SORATHIA BHAVAN, SADAR BAZAR RAJKOT 360 001 Gujarat 12/4/1995 D-1 ARNAV APPARTMENT - 2OPP ARJAV APPARTMENT SURAT Gujarat 395007 7/21/1995 2,SHITAINATH FLATS, PART-II,SHAHPUR,BAHAI CENTRE, AHMEDABAD. Gujarat 11/29/1982 0/0 GHANSHYAM CHAMBERSSUBHASH BRIDGE AHMEDABAD Gujarat 380027 7/13/1982 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 1/13/1981 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 9/7/1977 OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 10/3/1966 CHAUTA BAZAR, ANKELESHVAR,DISTT. BROACH. Gujarat Gujarat

4488 U67120GJ2010PTC062694 4489 U67120GJ2010PTC061559 4490 U67120GJ2010PTC063374 4491 U67190GJ2002PTC041388 4492 U67120GJ2000PTC038983 4493 U65910GJ1995PLC026077 4494 U65910GJ1995PTC024808 4495 U65993GJ1995PTC024859 4496 U65923GJ1995PLC024616 4497 U67120GJ1994PTC022907 4498 U65910GJ1994PLC022749 4499 L65910GJ1993PLC019936

M POWER SECURITIES PRIVATE LIMITED LAKSHYA FINCAP SERVICES PRIVATE LIMITED ROBUST INVESTMENTS ADVISORY PRIVATE LIMITED ADWAIT HOLDINGS PRIVATE LIMITED BHOLE SHANKAR STOCKBROKING PRIVATE LIMITED ASHAPURA FINANCE LIMITED DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) BHP FOODS PRIVATE LIMITED CAS CARD FINANCE LIMITED ANJANI SECURITIES PRIVATE LIMITED DHANSHAKTI FINANCE LIMITED ANKUSH FINSTOCK LIMITED

4500 U65922GJ1992PLC017472 4501 U67120GJ2008PTC052878 4502 U67120GJ2000PTC037445 4503 U65910GJ1995PTC028283 4504 U65910GJ1995PLC026818 4505 U65910GJ1982PTC005712 4506 U65910GJ1982PTC005323 4507 U65910GJ1981PTC004116 4508 U65910GJ1977PTC003053 4509 U65910GJ1966PTC001417 4510 U67120GJ1991PTC015763 4511 U65910GJ1967PTC001428 4512 U65993GJ1981PTC004106 4513 U65910GJ1981PTC004294 4514 U67120GJ1981PTC004470 4515 U65993GJ1981PTC004848 4516 U65910GJ1982PTC005493 4517 U67120GJ1993PTC020487 4518 U65910GJ1994PLC022696 4519 U65910GJ1983PTC006551 4520 U65910GJ1989PLC012104 4521 U65910GJ1998PTC034021 4522 U67120GJ1998PLC035223 4523 U65910GJ2000PLC037449 4524 U67120GJ2000SGC037295

SHIVAM HOUSING AND FINANCE LIMITED SHREE RANG ADVISORS PRIVATE LIMITED ARVIND FINSEC PRIVATE LIMITED CHARMS FINANCIAL CONSULTANTS PRIVATE LIMITED RAMNK FIBE LIMITED DHUMALI INVESTMENTS PRIVATE LIMITED APRIR INVESTMENTS PRIVATE LIMITED A P INVESTMENTS PVT LTD CAPRICORN INVESTMENTS PVT LTD ANKLESHVER COMMERCIAL AND FINANCIAL PRIVATE LIMITED DEVILA STOCK HOLDINGS PRIVATE LIMITED AMIN FINANCE PVT LTD KAMVIJ INVESTMENT PVT LTD LOAD STAR INVESTMENTS PVT LTD HASMUKH SHAH HOLDINGS PVT LTD J A INVESTMENTTS PRIVATE LIMITED JAI KISAN TRADING AND INVESTMENT PRIVATE LIMITED INNOVATE SECURITIES PVT LTD HANS FINSTOCK LIMITED LABHAN INVESTMENT PRIVATE LIMITED MOON SECURITIES LIMITED JAYESH FINSTOCK PRIVATE LIMITED JEEVAN SURAKSHA FINANCE (INDIA) LIMITED GANESH FINSTOCK LIMITED INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED

6/20/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 1/5/1967 NEAR S.T. BUS STATION BARSADDIST. KAIRA.

Gujarat -

1/7/1981 AB-2, Centre Point Ambawadi, Ahmedabad Gujarat 380006 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 7/3/1981 "Shalin", Opp.Patidar Hostel, Gulbai Tekra Ahmedabad Gujarat 11/24/1981 GHANSHYAM CHAMBERS, END OFSUBHASH BRIDGE ASHRAM ROAD, AHMEDABAD Gujarat 9/16/1982 C/O BHARAT BOND MFG. CO.RELIEF ROAD, AHMEDABAD Gujarat 10/22/1993 1ST FLOOR DEVASHISH 39 SARDARPATEL NAGAR ELLISHBRIDGE AHMEDABAD Gujarat 380006 8/5/1994 BASEMENT SHIVAM COMPLEX NR. H.L.COMMERCE COLLEGE CROSS ROAD, NAVRANGPURA AHMEDABAD - 380 009. Gujarat 11/9/1983 24, GIDC INDL. ESTATE,ODHAV,AHMEDABAD Gujarat 4/11/1989 3RD FLOOR, ASHWIN CHAMBERS, PRATAP ROAD, RAOPURA VADODARA Gujarat 390001 4/27/1998 ABHAY NIVAS14 PANCHNATH PLOT RAJKOT Gujarat 360001 12/30/1998 ROOM NO 2251 BLOCK NO 256LIG 540 HOUSING BOARD PANDESARA SURAT 1 Gujarat 3/1/2000 NARSAN TEKARI SHRJI NAGARNATIONAL HIGHWAY DHARAMPUR TAL RANAVAV PORBANDAR Gujarat 360577 2/3/2000 6TH FLOOR BLOCK NO 11UDHYOG BHAVAN GANDHINAGAR Gujarat 380009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/1/1995 39,NEW GITANJALI CO-OP SOCEITYNR.KAMESHVAR HIGH SCHOOL, JODHPUR CHAR RASTA, AHMEDABAD. Gujarat 5/1/1995 29,ADARSH SOCIIETY,NAVRANGPURA, AHMEDABAD. Gujarat 5/12/1995 14,SURYAJA BUNGLOW,B/H SARATHIRESTAURANT VASTRAPUR AHMEDABAD. Gujarat 5/30/1995 1ST FLR,BANK OF BARODA,SAKAR BAZAR,KALUPUR, AHMEDABAD. Gujarat 2/8/1996 102 RELIEF COMMERCIAL COMPLEX,VEPARI GIN KALOL MEHSANA Gujarat 12/11/1996 39/10 RAJNAGAR MILL COMPOUNDOPP BADGAH POLICE CHOKY AHMEDABAD Gujarat 6/16/1997 KARAMSAD Gujarat 388325 3/6/1971 MAHATMA GANDHI ROAD, DOHAD,DIST. PANCHMAHAL Gujarat -

4525 U65923GJ1995PLC024447 4526 U65910GJ1995PLC025696 4527 U67120GJ1995PTC025857 4528 U67120GJ1995PLC026114 4529 U67120GJ1996PTC028764 4530 U67120GJ1996PTC031274 4531 U67120GJ1997PTC032515 4532 U65910GJ1971PTC001853 4533 U65910GJ1980ULT004002 4534 U65910GJ1977PTC003056 4535 U65910GJ1989PLC012477 4536 U65910GJ1992PTC017260 4537 U65910GJ1982PTC005618 4538 U65910GJ1982PTC006559 4539 U65910GJ1984PTC006697 4540 U65910GJ1986PLC008537 4541 U65910GJ1995PTC026651 4542 U65923GJ1995PTC027856 4543 U67120GJ1996PTC030317 4544 U67120GJ1997PTC032651 4545 U67120GJ1997PTC033279 4546 U65910GJ1998PTC033563 4547 U65910GJ1998PTC033980 4548 U65922GJ1992PLC017621 4549 L65910GJ1993PLC018912 4550 U65922GJ1993PTC019455 4551 U65910GJ1994PTC022157 4552 U67120GJ1994PTC022814 4553 U67120GJ1994PTC022731 4554 U65910GJ1994PLC023937 4555 U65999GJ1995PTC024249 4556 U67120GJ1995PLC024615 4557 U65923GJ1995PTC025204 4558 U65910GJ1995PTC026142 4559 U65910GJ1970PTC001798 4560 U65910GJ1988PTC010579 4561 L65910GJ1990PLC014643 4562 U65923GJ1990PLC014731

LAXMISHANKER FINANCE LIMITED FIN-LAND (INDIA) LTD ESTEEM FINSTOCK PRIVATE LIMITED ENCERE INDIA LIMITED FANNY LEASING AND FINANCE PRIVATE LIMITED K M PANDAY SECURITY SERVICES PRIVATE LIMITED KARAMASAD SECURITIES PRIVATE LIMITED PRATIKSHA BENEFIT PVT LTD OSMIUN INVESTMENTS COMPANY MRUNAL INVESTMENTS PRIVATE LIMITED PANORAMA FINANCE LIMITED NIN FINANCE AND CREDIT CAPITAL PVT. LTD. MALVIKA HOLDINGS PVT LTD PUJA STOCK HOLDINGS PRIVATE LIMITED NAVALRAM FINANCIAL INVESTMENT PRIVATE LIMITED MANTHAN LEASING COMPANY LTD ORBIT PREMISES PRIVATE LIMITED MANTIS FINANCIAL PRIVATE LIMITED NARSHIJI FINLEASE PRIVATE LIMITED RATNAKAR STOCK BROKERS PRIVATE LIMITED MARVEL FINSEC PRIVATE LIMITED KAIZEN VENTURE CAPITAL PRIVATE LIMITED PARESH FINSTOCK PRIVATE LIMITED NARAYAN HOUSING FINANCE CO LIMITED RAMCHANDRA LEASING AND FINANCE LIMITED RUTURAJ HOUSING PRIVATE LIMITED PATIDAR INVESTMENTS PVT LTD PATEL SECURITIES AND STOCKHOLDINGS PRIVATE LIMITED MAHAVIR SECURITIES PVT LTD PALLAV INVESTMENTS AND FINANCE LIMITED PRUDENT FINANCE PVT LTD RUPAL INVESTMENTS CONSULTANCY HOUSE LIMITED MIL FINANCE PRIVATE LIMITED MANDOT FINLEASE PVT LTD SULABH BENEFIT PVT LTD SUVAS SHANTI INVESTMENTS PRIVATE LIMITED SHREYANS TEXTILES LIMITED SAVALIA FINANCE LTD

10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 9/7/1977 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 7/10/1989 1/7, ALKA SOCIETY, MAVDI PLOT,RAJKOT. Gujarat Gujarat

3/10/1992 DESAI ESTATE STN. ROAD, PETLADDIST. KAIRA.

10/21/1982 C/O SHUKLA JAGDUSH HIMMAT LALLGANDIKUNJ SOCIETY, ELLISBRIDGE AHMEDABAD Gujarat 3/9/1982 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, AHMEDABAD Gujarat 380004 1/25/1984 NR. KALYAN MLLS NARODA ROAD AHMEDABAD Gujarat 380025 3/11/1986 55/A, DHANLAXMI SOCIETY,KARELIBAUG,BARODA. Gujarat

7/10/1995 64, SHARDA NAGAR PALDI AHMEDABAD Gujarat 380007 10/17/1995 CORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL CROSSING ELLISBRIDGE, AHMEDABAD. Gujarat 7/26/1996 1STFLOOR,MADHUBAN APTS,NR.PATELBHUWAS BUS STOP MANINAGAR CHAR RASTA, AHMEDABAD Gujarat 7/11/1997 70VASANTBAUG SOCIETYNEW SHARDA MANDIR ROAD PALDI AHMEDABAD Gujarat 380007 11/7/1997 210 MADHAV COMPLEXDR YAGNIK ROAD RAJKOT Gujarat 360001 1/13/1998 11,SHASHI COLONY, OPP. SUVIDHA SHOPPPING CENTRE PALDI AHMEDABAD Gujarat 380007 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 360001 5/13/1992 NARAYAN CHAMBER, STATION ROAD, BHARUCH Gujarat 392001 2/2/1993 7,SECOND FLORR,GAYTRI COMPLEX,STATION RAOD VISNAGAR. DIST.MEHSANA. Gujarat 5/13/1993 101,WELCOME SHOPPING CENTREOLD PADRA ROAD,BARODA. Gujarat 5/31/1994 C/O PATIDAR TEXTILE STATIONROAD NAVAGADH JETPUR D-RAJKOT Gujarat 8/19/1994 3/MOONLIGHT,OPP.GURUKUL,DRIVE-IN ROAD,AHMEDABAD. Gujarat 8/10/1994 403/404,RAJSHREE AVENUE,NR.DINESH HALL,ASHRAM ROAD AHMEDABAD. Gujarat 12/21/1994 402,LALBHAI CONTRACTORS BLDGMAKAI POOL,NANPURA, SURAT. Gujarat 1/17/1995 101, AKASHGANGA BLDG, GUJARAT COLLEGE ROAD, ELLISEBRIDGE AHMEDABAD Gujarat 380006 2/13/1995 135,SUNSET RAW HOUSE,GURUKUL ROAD,MEMNAGAR. AHMEDABAD. Gujarat 3/28/1995 11,HARISHNAGAR,KARELIBAUG,BARODA. Gujarat 5/31/1995 27 KOTHARI MARKT B/H NEWCLOTHMARKT D B ROAD AHMEDABADD Gujarat 380022 10/27/1970 OPP. MOHASA HIGH SCHOOL,STATION ROAD, MOHASA DIST. SABARKANTHA Gujarat 4/14/1988 SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. Gujarat 11/14/1990 3021-3041,ADARSH TEXTILE MARKET NO.2 RING ROAD SURAT Gujarat 395002 12/4/1990 "VRINDAVAN" VIDHYANAGAR MAINROAD, RAJKOT. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/19/1990 35 OMKAR HOUSE C G ROADNR SWASTIK 4 RASTA NAVRANGPURA AHMEDABAD Gujarat 380009 4/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 11/24/2005 L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD SURAT Gujarat 395002 4/29/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 4/14/1983 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 390005 7/9/1984 ANAND-SOJITRA ROAD VALLABH VIDYANAGAR ANAND Gujarat 388120 1/17/1985 TORRENT HOUSEOFF ASHRAM ROAD AHMEDABAD GUJARAT Gujarat 380009 4/18/1985 C/O PBM POLYTEX LIMITED COMPOUND, OPP RAILWAY STATION, PETLAD ANAND Gujarat 388450 12/20/1994 B-802, PREMIUM HOUSE, OPP; GANDHIGRAM RAILWAY STATION, NAVRANGPURA AHMEDABAD Gujarat 380009 2/8/1995 F 7 DIMOND SQUARENAVJIVANPRESSLANE AHMEDABAD Gujarat 380014 3/10/1995 8TH FLR,RIDHHI SIDHHI BUILDINGHALAR ROAD, VASAD Gujarat 4/5/1995 B/66,PARISEEMA,C.G.ROAD, AHMEDABAD-380 013 Gujarat 4/3/1995 PARTH COMPLEX, PRERNA TIRTHTEMPLE B/H.SOMA SWRA COMP NO.2,JODHPUR CHAR RASTA, AHMEDABAD-15. Gujarat 6/27/1995 30, HARSHAD CHAMBERS, ODHAVROAD, ODHAV AHMEDABAD-382415. Gujarat 8/3/1995 NARNARAYAN CHAMBERS 1ST FLOORSTATION ROAD BHUJ Gujarat 370001 4/19/1983 SHED A/2/1GIDC VAPI Gujarat 396195 8/22/1995 1 KALPANA SOCCEITYII FLR B/H POST OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 10/4/1995 1449/1, 1ST FLOOR OPP MITHAKALI BUS STOP NAVRANGPURA AHMEDABAD Gujarat 380009 8/11/1982 Welspun City, Village Varsamedi Taluka Anjar Anjar Gujarat 370110 3/3/1997 8/B Hari Kripa Tower, Near Old Sharda Mandir Cross Ellisebridge Ahmedabad Gujarat 380006 1/6/1994 601 MADHULIKA APARTMENTBHARAR ROAD SURAT Gujarat 395001 1/25/1994 42, SHANKAR CHAMBERS, NEAR GK HOUSE, ASHRAM ROAD AHMEDABAD Gujarat 380009 3/11/1994 6,H.S.C. HOUSE, VIJAY CHARRASTA,NAVRANGPURA AHMEDABAD-9 Gujarat 12/6/1994 CELLOR DINESH CHAMBERSINDIA COLONY ROAD BAPUNAGAR AHMEDABAD Gujarat 382350 11/9/1998 D-1ANMOL RATANA APARTMENTS34-PRITAMNAGAR ELLISBRIDGE PALDI AHMEDABAD Gujarat 380006 7/23/1999 805 ABHIJIT MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 12/26/2000 43, KALINDI COMPLEX,4THFLOOR,7 NEHRU PARK, OPP.LOHA BHAVAN,OLD HIGHCOURT,LANE,NAVRANGPURA,AHM Gujarat 10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 10/25/2005 205 SANKALP OPP ANANDPEOPLE CO OP BANK SARDARGUNJ ANAND Gujarat 2/4/1982 A/1002,MURLIDHAR APARTMENT,AJIT PARK SOCIETY, OPP.KRUSHI FARM, GHOD-DOD ROAD SURAT Gujarat 395001 5/22/1974 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 6/21/1994 1ST FLOOR ABOVE THE CEAT SHOPPE SARDAR GUNJ ANAND Gujarat 388001 2/27/1986 9TH FLOORABS TOWERS OLD PADRA ROAD VADODARA Gujarat 390007 12/20/1994 POLYBOND END OF HASAN WADIMAIN ROAD ATIKA AREA RAJKOT Gujarat 360002 8/25/1995 104, GIDC ESTATE, MAKARPURA, VADODARA Gujarat 390010 11/2/2000 NOORI PALACEOFFICE NO 5 POST OFFICE CHOWK DHORAJI RAJKOT Gujarat 360410 3/24/1994 P-2 KALYANI APPT4 A SATTARTALUKA SOC POST NAVJIVAN AHMEDABAD Gujarat 380014

4563 L65923GJ1990PLC014790 4564 U65910GJ1991PTC015472 4565 U67190GJ2005PTC047125 4566 U67120GJ1981PTC004336 4567 U65910GJ1983PTC006098 4568 U65910GJ1984PLC007066 4569 U67120GJ1985PTC007573 4570 U67120GJ1985PTC007791 4571 U65923GJ1994PLC023927 4572 U67120GJ1995PTC024529 4573 U67120GJ1995PTC024956 4574 U67120GJ1995PLC025370 4575 U67120GJ1995PTC025310 4576 U65910GJ1995PLC026535 4577 U65910GJ1995PLC026983 4578 U65910GJ1983PTC027313 4579 U65910GJ1995PTC027175 4580 U65910GJ1995PTC027673 4581 U65910GJ1982PLC055383 4582 U65910GJ1997PTC031832 4583 U65923GJ1994PTC021013 4584 U67120GJ1994PLC021129 4585 U65923GJ1994PTC021528 4586 U65910GJ1994PLC023782 4587 U65910GJ1998PTC034926 4588 U67120GJ1999PTC036328 4589 U67120GJ2000PTC039111 4590 U65910GJ1980ULT004011 4591 U67120GJ2005PTC046976 4592 U65993GJ1982PTC013274 4593 U65910GJ1974PTC002530 4594 U65910GJ1994PTC022299 4595 U65910GJ1986PTC008514 4596 U65910GJ1994PTC023919 4597 U65910GJ1995PTC027208 4598 U67120GJ2000PTC038881 4599 U65910GJ1994PTC021620

TYPHOON FINANCIAL SERVICES LIMITED SATYESH STOCK HOLDING PRIVATE LIMITED SHAHI MONEY CHANGER PRIVATE LIMITED UTSAV HOLDINGS PRIVATE LIMITED SHIVKRIPA ESTATE AND INVESTMENT PVT LTD ELECON INFORMATION TECHNOLOGY LIMITED TORRENT PRIVATE LIMITED VEEPEE INTRADES PRIVATE LIMITED SUNRISE FINCAP LIMITED SAMRUDDH CAPITAL FINVEST PVT LTD SAINATH FINSTOCK PRIVATE LIMITED SHIVAM SECURITIES LIMITED UNIFAX HOLDINGS PRIVATE LIMITED UTSAV LEASING AND FINSTOCK LIMITED SHREE SWAMINARAYAN FINANCE LIMITED VYOM FINVEST PVT LTD SHALIN ENGINEERS PVT LTD GLOBE TEXTILE (INDIA) PRIVATE LIMITED WELSPUN FINTRADE LIMITED A. R. K FINCAP PRIVATE LIMITED SHIRIYA INVESTMENTS CO PVT LTD SINGHAL CAPITAL MARKET LIMITED ZAP FINANCE PRIVATE LIMITED. UNITY SECURITIES AND FINANCE LIMITED SAMUDRA FINVEST PRIVATE LIMITED SHILVY SECURITIES PRIVATE LIMITED SIDDHI CONSULTANCY SERVICES PRIVATE LIMITED CHHAYA INVESTMENTS COMPANY MARUTINANDAN STOCK BROKING PRIVATE LIMITED LALAZAR INVESTMENT AND TRADING PRIVATE LIMITED NAVDEEP INVESTMENT PRIVATE LIMITED B C VERMA INVESTMENTS PRIVATE LIMITED FASCINATING INVESTMENT PVT LTD KEENA INVESTMENTS PVT LTD H B ENGINEERS PRIVATE LIMITED K R FINSTOCK PRIVATE LIMITED MELWANI FINSOFT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/9/1976 OPP THE UNDER BRIDGESHAHI BAUG AHMEDABAD Gujarat 380004 2/1/1995 8 SHRIPATH SOCIETYST XAVIERS SCHOOL ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 6/12/1996 BASEMENT GROUND FLOORKRISHNA MARKET NR J J MARKET RING ROAD SURAT Gujarat 12/24/1981 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCITY NAVRANGPURA AHMEDABAD Gujarat 380009 8/12/1971 KADIA KUI NAKA, OPP. PETROLPUMP, RELIEF ROAD, AHMEDABAD-1. Gujarat 4/28/1994 4,FIRST FLOOR, JAGNATH MAHADEV=ARASPUR CHAR RASTA SARASPUR, \AHMEDABAD. Gujarat 8/21/2006 601, Profit Centre, Near Kalaghoda, Sayajigunj Baroda Gujarat 390005 9/19/2006 303-306, JAL DARSHAN TOWER, NEAR OLD CIVIL COURT, NANPURA, SURAT Gujarat 395001 2/26/2007 SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI TALKIES, FUWARA NAVSARI Gujarat 396445 4/2/2007 SHOP NO. 155, 1ST FLOOR, SUPER MALL-2, INFOCITY TOWNSHIP, GANDHINAGAR Gujarat 382007 10/18/2007 707, WOODLAND APPARTMENT, OPPOSITE GEB, RACE COURSE CIRCLE, VADODARA Gujarat 390007 4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 6/27/1990 ANIKET, 7TH FLOOR, C G ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 4/29/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat 5/21/2008 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, ISHANPUR AHMEDABAD Gujarat 380050 5/22/2008 4TH FLOOR ,PADMAVATI COMPLEX, NR SHRENIK PARK CROSS ROAD PRODUCTIVITI ROAD, VADODARA Gujarat 390020 5/26/2008 B-307 RUDHRA ARCADE HELMET CIRCLE, MAYFLOWER HOSPITAL AHMEDABAD Gujarat 380052 7/28/1975 705 KAIVANNA,NR PANCHAVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 5/12/1995 9,MAITRI SOCIETY,OPP.JHANVIRESTAURENT,AMBAWADI, AHMEDABD. Gujarat 6/17/1994 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD Gujarat 380015 1/11/2008 1, PRASTHAN APARTMENT,OPP. BANK OF BARODA, ST.XAVIER'S COLLEGE CORNER, NAVRANGPURA, AHMEDABAD Gujarat 380009 2/15/2008 203, YOGI COMPLEX, MARWADI STREET, NANPURA MAIN ROAD, SURAT Gujarat 395001 2/28/2008 311, VRUNDAVAN ENCLAVE, AEC CHAR RASTA, 132 FEET RING ROAD, NARANPURA AHMEDABAD Gujarat 380013 10/24/2008 102-103, LAKHANI CHAMBERS MINI BAZAR, VARACHHA ROAD SURAT Gujarat 395006 12/15/2008 575-B B/H BANK OF BARODA JAWAHAR COLONEY, SARDARNAGAR AHMEDABAD Gujarat 382340 1/9/2009 A/001, SANSKAR APT., B/H SALBY HOSPITAL, OPP. KARNAVATI CLUB, S.G. ROAD AHMEDABAD Gujarat 380015 8/1/1990 V-2131, SURAT TEXTILE MARKET, RING ROAD, SURAT Gujarat 395002 7/24/2009 8, VANIYA VAS, SITAPUR, SITAPUR, TAL. MANDAL AHMEDABAD Gujarat 382130 11/12/2009 1003, VENUS ATLANTIS, NR RELIANCE PETROL PUMP 100 FT PRAHLADNAGAR ROAD, PRAHLADNAGAR AHMEDABAD Gujarat 380015 11/18/2009 MAX HOUSE, 2 DESAI SOCIETY Nr MAHADEV TEMPLE, COLLEGE ROAD NADIAD Gujarat 387001 1/13/2010 806, 8th FLOOR, GURUKRUPA TOWER, OPP. TATA INDICOM OFFICE, LIMDA CHOWK, RAJKOT Gujarat 360001 1/21/2010 A-170, MAHALAXMI SOCIETY, NEAR LAXMAN NAGAR SOC. PUNA GAM SURAT Gujarat 395006 9/6/2010 15, Santosa Park, Opp. Ashok Vatika Near Hira Rupa Hall, Ambali Bopal Road Ahmedabad Gujarat 380058

4600 U65910GJ1976PTC002891 4601 U67120GJ1995PTC024460 4602 U67120GJ1996PTC029898 4603 U65993GJ1981PTC013273 4604 U65910GJ1971PTC001936 4605 U65923GJ1994PLC021917 4606 U67120GJ2006PTC048918 4607 U67190GJ2006PTC049097 4608 U67190GJ2007PLC050091 4609 U67190GJ2007PTC050427 4610 U67120GJ2007PTC052002 4611 U65910GJ1981PTC004355 4612 U65993GJ1990PTC013947 4613 U67120GJ1981PTC004327 4614 U67190GJ2008PTC053940 4615 U67120GJ2008PTC053959 4616 U67120GJ2008PTC054019 4617 U65910GJ1975PTC002767 4618 U67120GJ1995PTC025856 4619 U65910GJ1994PLC022291

SUKRUTI INVESTMENTS PVT LTD TUSHTI SECURITIES PVT LTD SAHIBA CAPITAL PRIVATE LIMITED ANOQ HOLDINGS PVT LTD I.M.A. SAVING UNIT PVT LTD RATHOD CAPLEASE LIMITED S. R. FINANCIAL SERVICES PRIVATE LIMITED ACME MUTUAL FUND ADVISORS PVT. LTD. CITY SMART NIDHI LIMITED CAPITAL FOREX SERVICES PRIVATE LIMITED BHUMI BROKING PRIVATE LIMITED SUSHRUSHA INVESTMENTS PRIVATE LIMITED ASHAVALI INVESTMENT PRIVATE LIMITED MADHUVRUND HOLDINGS PRIVATE LIMITED CORPORATE COMMODITY BROKERS PRIVATE LIMITED IDEAL INTERACTIVE FOLIO SERVICES PRIVATE LIMITED SOLEM SHARE AND STOCK BROKING PRIVATE LIMITED VIGNAN INVESTMENTS PRIVATE LIMITED ELLITE FINSTOCK PRIVATE LIMITED B NANJI FINANCE LIMITED

4620 U67120GJ2008PTC052638 4621 U67190GJ2008PTC052940 4622 U67120GJ2008PTC053094 4623 U67120GJ2008PTC055324 4624 U67120GJ2008PTC055677 4625 U67120GJ2009PTC055862 4626 U65993GJ1990PTC014117 4627 U67120GJ2009PTC057608 4628 U67120GJ2009PTC058556

NEELMANI BROKERS PRIVATE LIMITED. YOMAX INVESTOR SERVICES PRIVATE LIMITED SUNLIGHT SERVICES PRIVATE LIMITED GOLD STONE STOCK BROKING PRIVATE LIMITED KHUSHBU STOCK BROKING PRIVATE LIMITED AAVISHKAR INVESTORS SERVICES PRIVATE LIMITED SURANA FIN STOCK PRIVATE LIMITED RATNASURI SHARES AND SERVICES PRIVATE LIMITED VANTAGE FINANCIAL SERVICES PRIVATE LIMITED MAX BULLIONS AND COMMODITIES PRIVATE LIMITED SHYAM BROKINGS AND ADVISORY SOLUTIONS LIMITED EXPERT FOREX TRADING PRIVATE LIMITED ADJAVIS CAPITAL PRIVATE LIMITED

4629 U67120GJ2009PTC058607 4630 U67120GJ2010PLC059212 4631 U67190GJ2010PTC059268 4632 U65993GJ2010PTC062222

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) AARUSH EQUITIES PRIVATE LIMITED 6/29/2010 505 Ashwamegh Aveneue, 5th Floor, Nr Mithakhali Underbridge, Navarangpura AHMEDABAD Gujarat 380006 SCINTILLA FINANCIAL SERVICES PRIVATE 7/9/2010 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD, NAVRANGPURA LIMITED AHMEDABAD Gujarat 380009 DMK FOREX PRIVATE LIMITED 11/11/2010 A/156, BHAVNA TENAMENTS NR VASNA BARRAGE ROAD, VASNA AHMEDABAD Gujarat 380007 SOUTHERN INDIA CENTRAL BENEFIT FUND 2/7/1945 1, WEST MADA ST., TINUNAL VELITOWN, MADRAS-4. TOWN, MADRAS-4. PVT LTD Daman and Diu MINGUL INVESTMENTS PRIVATE LIMITED 9/18/1998 166/167, NAYANDAHALLI, A.S.INDUSTRIAL TOWN BANGALORE Karnataka 560039 CHEYYAR BHARATHI CHIT FUND PVT LTD 6/24/1964 167, GANDHI RD, CHEYYAR NORTHARCOT. ARCOT. Tamil Nadu SAMAAGAMA FINANCE LIMITED SHIVA SAKTHI BENEFIT FUND LIMITED DEESONS PRIVATE LIMITED BHAT INVESTMENTS PRIVATE LIMITED DAVANGARE PEERLESS COMMERCIAL LIMITED CEAL FINANCIAL AND MARKETING SERVICES PRIVATE LIMITED JOELANDNOEL FINANCE PRIVATE LIMITED HONEYWELL BUSINESS PRIVATE LIMITED JAY STOCKS PRIVATE LIMITED K.N.K. ASSOCIATES PRIVATE LIMITED JALA FINLEASE PRIVATE LIMITED MEDIAN DIRECT FINANCIAL SOLUTIONS PRIVATE LIMITED NITESH PHARMACY PRIVATE LIMITED MAHESWARI HOUSING DEVELOPMENT FINANCE COMPANY LIMITED NIRMALA FINANCIAL SERVICES PRIVATE LIMITED TABOR AND HERMON VENTURE INVEST PRIVATE LIMITED SUTOL FINANCE PRIVATE LIMITED SAFEWAY FINANCIAL SERVICES PRIVATE LIMITED SHRI SADGURU SAMARTH ABRASIVES PRIVATE LIMITED THE HUBLI FINANCIL SERVICES LIMITED S.K.S.S.JAI SANTOSHIMATA FINANCE AND INVESTMENT PRIVATE LIMITED HARILAXMI INVESTMENT AND FINANCE PRIVATE LIMITED MANIPAL SOWBHAGYA NIDHI LIMITED VASTRAD LEASING AND INVESTMENTS PRIVATE LIMITED TRIUMPH FINSEC (MANGALORE) PRIVATE LIMITED LIGHT N SOUND FOREX PRIVATE LIMITED ANURADHA SHANTHKUMAR HOLDINGS PRIVATE LIMITED 3/3/1994 922, GANESH BUILDINGS,, CROSS CUT ROAD. COIMBATORE Tamil Nadu 641012 11/23/1994 AH-116,7TH MAIN ROAD,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 Tamil Nadu 12/16/1977 No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road Bangalore Karnataka 560027 2/19/1986 S-616,MANIPAL CENTRE,DICKENSON ROAD,BANGALORE- KARNATAKA KARNATAKA Karnataka 560042 7/22/1983 6/393, M.G. ROAD, DAVANGARE. CHITRADURGA Karnataka 565001 4/2/1997 DESAI COMPLEX, OPP ITIM.S.K. MILL ROAD GULBARGA GULBARGA Karnataka 8/26/1992 KANOJ COMPLEX, NEAR LAXMITALKIES, DHARWAD. DHARWAD Karnataka 11/22/1985 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, BANGALORE Karnataka 560062 9/9/2002 38, 1ST MAIN ROAD,4 TH BLOCK, BASAVESHWAR NAGAR, BANGALORE. Karnataka 560079 12/18/1995 NO.55, 100 FT. ROAD,HAL IIND STAGE, INDIRANAGAR, BANGALORE 38 INDIRANAGAR, BANGALORE 38 Karnataka 6/25/1997 507,C.M.H ROAD,INDIRANAGARBANGALORE-38 BANGALORE Karnataka 560038 7/18/2002 1383/84, SOUTH END `A' MAIN JAYANAGAR 9TH BLOCK(EAST) BANGALORE BANGALORE Karnataka 560069 7/25/2003 NO. 23A, 2ND FLOR,IMPERIAL COURT,CUNNINGHAM ROAD, BANGALORE. ROAD, BANGALORE. Karnataka 560052 1/2/1992 NO.9, 2ND MAIN ROAD, 6TH CROSSROAD GOVINDARAJANAGAR(NEAR VIJAYANAGAR BANGALORE VIJAYANAGAR BANGALORE Karnataka 5/16/1994 972,NEW STREET,YELEHANKA BANGALORE Karnataka 560064 1/25/1995 NO.19, RAMNIVAS, 4TH CROSSGANDHINAGAR, BANGALORE 9 GANDHINAGAR, BANGALORE Karnataka 3/15/1991 132,/A, SHOPPING STREETSUBBAYYA LAYOUT K P WEST BANGLAORE Karnataka 12/10/1991 SAI KIRAN, No. 687, 11th B CROSS 32nd main, 1st PHASE, J. P. NAGAR BANGALORE Karnataka 560078 6/6/2001 PLOT NO 124 & 161,MACHHE INDUSTRIAL ESTATE MACHHE BELGAUM Karnataka 590014 1/31/1997 TULUJBHAVANI TEMPLEDAJIBANPETH,HUBLI 580 028 HUBLI Karnataka 580028 11/13/1997 S.K.S.S. JAI SANTOSHIMATA TEMPLE,NANDANGAD, karwar Karnataka 581304 12/5/1991 NO. 2593, 11TH MAIN, 'E' BLOCK2ND STAGE RAJAJINAGAR, BANGALORE. BANGALORE Karnataka 10/29/1987 REGISTERED OFFICE, MANIPALHOUSE, MANIPAL - 576 119 KARNATAKA. KARNATAKA. Karnataka 5/24/1999 AKKIPETH, NEAR CENTRAL BUSTERMINUS TERMINUS DHARWAD Karnataka 580008 5/12/1999 DOOR NUMBER 15-10-548,BENDOOR,MANGALORE BENDOOR,MANGALORE Karnataka 575002 4/28/2006 NO. 7, 100 FT ROAD,11TH CROSS10TH MAIN BSK III STAGE, BANGALORE 560 085 BANGALORE - 560 085 Karnataka 8/18/2008 298/A, I Main, 8th Block Jayanagar Bangalore Karnataka 560082 COMPANY NAME

4633 U67120GJ2010PTC061352 4634 U67120GJ2010PTC061506 4635 U67120GJ2010PTC062871 4636 U65991DD1945PTC002756 4637 U65999KA1998PTC024237 4638 U65991TN1964PTC005211 4639 U65921TN1994PLC004900 4640 U65991TN1994PLC029310 4641 U67120KA1977PTC003260 4642 U67120KA1986PTC007482 4643 U65910KA1983PLC005458 4644 U65910KA1997PTC022072 4645 U65993KA1992PTC013484 4646 U67120KA1985PTC007305 4647 U67120KA2002PTC030981 4648 U65993KA1995PTC019426 4649 U65910KA1997PTC022436 4650 U65999KA2002PTC030783 4651 U67190KA2003PTC032318 4652 U65922KA1992PLC012680

4653 U65910KA1994PTC015646 4654 U65929KA1995PTC017049 4655 U65923KA1991PTC011772 4656 U65910KA1991PTC012610 4657 U65999KA2001PTC029089 4658 U65910KA1997PLC021734 4659 U65999KA1997PTC023016 4660 U65993KA1991PTC012589 4661 U65991KA1987PLC008698 4662 U65921KA1999PTC025244 4663 U67120KA1999PTC025190 4664 U65999KA2006PTC039162 4665 U67120KA2008PTC047482

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHREE KATARIA STOCKS AND SHARES 2/8/2010 NO. 176, TANKASHALA TOWERS, II FLOOR, A.S. CHAR STREET, PRIVATE LIMITED BANGALORE Karnataka 560053 GOLDFLAG HOLDINGS PRIVATE LIMITED 9/21/2010 NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM, BANGALORE Karnataka 560003 SRI SKANDA SECURITIES PRIVATE LIMITED 5/26/2010 NO.84, JAYAPRABHA, 8TH CROSS, WIDIA LAYOUT VIJAYANAGAR BANGALORE Karnataka 560040 CATALYST STOCKS AND COMMODITIES 7/17/2000 # 20, 1ST FLOOR,DR. RAJKUMAR ROAD, 4TH 'N' BLOCK, RAJAJINAGAR, PRIVATE LIMITED BANGALORE Karnataka 560010 DEL CREDERE HOLDINGS AND 10/30/1982 66/1, COLES ROAD, FRAZER TOWN, BANGALORE Karnataka 560005 INVESTMENTS LIMITED ARVCO CONSULTANCY SERVICES PRIVATE 10/30/1981 32/2, IST FLOOR V MAIN ROAD,CHAMARAJPET, BANGALORE BANGALORE LIMITED Karnataka 560018 ANKIT LEFINE PRIVATE LIMITED 6/24/1994 #1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE Karnataka 560025 B.K.R.INVESTMENTS LIMITED 5/16/1994 D.NO.10-1-58,C.M SHYAM COMPLEXMARUTHI VEETHIKA UDUPI Karnataka 576101 CATALYST FIANCIAL SERVICES PRIVATE 11/19/1993 44/1, BHARAT APTS, BASEMENTFAIR FIELD LAYOUT, R.C.ROAD, LIMITED BANGALORE. 1. R.C.ROAD, BANGALORE. 1. Karnataka ANAHITA INVESTMENTS PRIVATE LIMITED 2/13/1990 NO.19/1, 13TH CROSS ROAD,V..V MOHALLA, MYSORE V..V MOHALLA, MYSORE Karnataka 570002 KUNDAPURA FINANCE & INVESTMENT 9/16/1985 YEDTHORE BUILDING,MAIN ROAD KUNDAPUR, KUNDAPUR Karnataka COMPANY PRIVATE LIMITED 576201 KUSHAL INVESTMENTS PRIVATE LIMITED 1/1/1982 NO 30, NETTAKALAPPA BLDGS,NO66, D V G ROAD, BANGALORE NO66, D V G ROAD, BANGALORE Karnataka 560004 EQUITY FINANCIAL SERVICES PRIVATE 2/24/2003 NO.29/1, 29/2, 29/3,BANNERGHATTA ROAD, BANGALORE BANGALORE LIMITED Karnataka 560030 KLIO FINANCIAL SERVICES PRIVATE 12/22/2003 816, 10TH MAIN, 3RD BLOCK KORAMANGALA BANGALORE Karnataka LIMITED 560034 ICON HOLDINGS PRIVATE LIMITED 4/17/1998 5, CASAFINA, PRIMROSE ROAD,BANGALORE BANGALORE Karnataka 560025 PEGASUS INVESTMENT AND LEASING 3/2/1987 II FLOOR,ESWARI COMPLEX 65,PRAKASHNAGAR BANGALORE-21. COMPANY LIMITED baNGALORE Karnataka PAULY INVESTMENTS PRIVATE LIMITED 12/2/1986 ST.PAULS ESTATE, 7TH HOSKATE, SUNTIKOPPA, NORTH COORG Karnataka 571237 PALANI SAMY INVESTMENT PRIVATE 4/14/1982 #1, EDWARD ROAD,4TH FLOOR,BANGALORE 4TH FLOOR, BANGALORE LIMITED Karnataka 560052 PUNYAKOTI FINANCE & INVESTMENT 10/28/1985 NO. 170, AKKIPET MAIN ROAD, BANGAORE Karnataka 560053 PRIVATE LIMITED MARPELL ENTERPRISES PRIVATE LIMITED 1/13/2004 NO.61, BHUVANESHWARI NAGAR C V RAMAN NAGAR POST BANGALORE Karnataka 560093 MONARCH CITADEL PRIVATE LIMITED 7/1/1998 57/1, BRIGADE ROADMONARCH PLAZA-I BANGALORE BANGALORE Karnataka 560001 OM SHRIDEVI FINANCE & LEASING LIMITED 12/7/1994 REVANKAR COMPLEXI ST FLOOR, COURTE CIRCLE HUBLI, KARNATAKA Karnataka 580020 MACO SECURITIES PRIVATE LIMITED 12/16/1997 ROOM NO.10,4 TH FLOOR,NO.40LAXMI COMPLEX,K.R.ROAD, BANGALORE Karnataka 560003 V T VELU INVESTMENTS PRIVATE LIMITED 7/4/1979 NO.4/1,SANKEY ROAD,HIGH GROUNDS BANGALORE BANGALORE Karnataka 560052 TEKKEN INVESTMENTS PRIVATE LIMITED 10/19/1981 3/8, CLEVELAND ROAD, CROSSFRASER TOWN, BANGALORE FRASER TOWN, BANGALORE Karnataka STAR YORK INVESTMENTS PRIVATE 12/21/1995 1201,12TH FLOOR, PRESTIGEMERIDIAN-2, 30, M G ROAD, BANGALORE-1 LIMITED Karnataka VISMAYA FINANCIAL SERVICES LIMITED 7/7/1993 G.N.SIDDOJI RAO BUILDING HOTEL JEWEL ROCK ROAD SHIMOGA Karnataka 577201 STANLEY INVESTMENTS PRIVATE LIMITED 1/25/2008 12/7, 2ND FLOOR, Shama Rao Compound, Mission Road, Bangalore Karnataka 560027 SOUTHERN EQUIPMENT FINANCE LIMITED 11/14/1986 522, 9TH MAIN 4 TH CROSS HALII STAGE BANGALORE-38. II stage BANGALORE Karnataka 560038 VISHWA DHAN INVESTMENTS PRIVATE 5/6/1991 NO.18/55,EAST ANJANEYA TEMPLE-STREET, BASAVANGUDI, BANGALORE LIMITED BANGALORE Karnataka 560004 SAVINI SECURITIES PRIVATE LIMITED 2/7/2002 NO 213 2ND FLOOR B-WINGMITTAL TOWERS, M.G.ROAD, BANGALORE Karnataka 560001 JM BROKING AND FINANCIAL SERVICES 5/6/2005 1813, SECOND FLOOR, 41ST CROSS, 22ND MAIN, 9TH BLOCK, PRIVATE LIMITED JAYANAGAR, BANGALORE Karnataka 560069 UNNATHI STOCKS PRIVATE LIMITED 12/14/2005 1996,Vii Main,II stage, Rajaji nagar, Bangalore Bangalore Karnataka 560010 PROSPECTIVE FINANCIAL SERVICES PRIVATE LIMITED 2/13/1995 43-45, IST FLOOR, P.H.COMPLEX,CUBBOBPET MAIN ROAD, CUBBONPET,BANGALORE-560 002. BANGALORE Karnataka COMPANY NAME

4666 U67190KA2010PTC052417 4667 U67120KA2010PTC055228 4668 U67190KA2010PTC053793 4669 U67120KA2000PTC027478 4670 U65993KA1982PLC005026 4671 U65993KA1981PTC004469 4672 U65999KA1994PTC015789 4673 U67120KA1994PLC015640 4674 U67120KA1993PTC014949 4675 U67120KA1990PTC010732 4676 U65920KA1985PTC007152 4677 U65993KA1982PTC004576 4678 U67120KA2003PTC031631 4679 U65991KA2003PTC033057 4680 U65993KA1998PTC023630 4681 U67120KA1987PLC008211 4682 U67120KA1986PTC007992 4683 U65910KA1982PTC004718 4684 U65910KA1985PTC007234 4685 U65999KA2004PTC033188 4686 U65993KA1998PTC023914 4687 U65910KA1994PLC016676 4688 U67120KA1997PTC023160 4689 U65993KA1979PTC003561 4690 U65921KA1981PTC004444 4691 U65993KA1995PTC019443 4692 U65910KA1993PLC014513 4693 U65993KA2008PTC045062 4694 U65910KA1986PLC007955 4695 U65993KA1991PTC011945 4696 U67120KA2002PTC030093 4697 U67120KA2005PTC036257 4698 U67120KA2005PTC037945 4699 U67190KA1995PTC017164

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/18/2006 NO. 37, 1ST CROSSCSI COMPOUND, MISSION ROAD BANGALORE. 560027. BANGALORE. 560027. Karnataka 2/17/1993 FORTUNE CHAMBERS,1ST FLOOR,NO.8 LALBAGH ROAD,RICHMOND CIRCLE BANGALORE Karnataka 560027 3/18/1980 NO.306, I FLOOR,WEST MINSTER,13, CUNNINGHAM ROAD, BANGALORE Karnataka 560052 1/2/1995 2, PAMADI TOWERS,I MAINGANDHINAGAR BANGALORE BANGALORE Karnataka 560009 5/13/2003 JALAHALLI CAMP ROAD,YESHWANTHPUR, BANGALORE BANGALORE Karnataka 560022 1/16/2008 #55, 6TH MAIN, TATA SILK FARM BASAVANGUDI BANGALORE Karnataka 560004 2/11/2008 NO. 137, GROUND FLOOR, 15TH CROSS, MALLESWARAM BANGALORE Karnataka 560024 6/19/2007 SUITE NO. VI, OFFICE COMPLEX, EPSILON ENCLAVE YEMLUR MAIN ROAD, OFF AIRPORT ROAD BANGALORE Karnataka 560037 6/28/2007 B-16, KSSIDC, INDUSTRIAL ESTATE, UDYAMBAG, BELGAUM Karnataka 590008 9/18/2008 NO 16, APPLE-VILLA, 3RD FLOOR RIGHT WING, LALBAGH ROAD BANGALORE Karnataka 560027 7/25/2008 104, ROSE GARDEN, BASAVARAJ LAYOUT 6TH PHASE, J.P.NAGAR BANGALORE Karnataka 560032 3/20/2008 NO.2, I ST MAIN, 3RD CROSS SWAMY VIVEKANANDA NAGAR HOSKOTE Karnataka 562114 11/4/2009 No 13, 22nd Block, 1st Cross Road SBM Colony, Srirampura 2nd Stage Mysore Karnataka 570023 11/6/2009 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 5/17/2010 NO.165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 5/28/2010 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 6/8/2010 No 594/3, 8th Main Road MRCR layout, Vijayanagar BANGALORE Karnataka 560040 3/22/2010 # 19-A, II FLOOR, 80 FEET ROAD NEAR R. T. NAGAR POST OFFICE, R. T. NAGAR BANGALORE Karnataka 560032 12/8/2009 No.119, 2nd Floor, Radhakrishna Sadanam, Above HDFC Bank, Gandhi Bazar Main Rd,Basavanagudi Bangalore Karnataka 560004 12/23/2010 No.4024, Sobha Dahlia Sarjapur Outer Ring Road, Bellandur Bangalore Karnataka 560103 10/28/2010 Appt B1, SV Castle Appts 1St Cross, Kagadaspura,C.V.Raman Nagar PO Bangalore Karnataka 560093 9/13/2005 NO. B3, RAMANASHREE CHAMBERSNO. 37 LADY CURZON ROAD, BANGALORE BANGALORE Karnataka 560001 4/26/2000 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 560025 3/30/2004 NO.922, KANTHARAJ URS ROAD,LAKSHMIPURAM, MYSORE. MYSORE. Karnataka 570004 3/27/1987 GODBAL MALA BUILDING NEARMINAKASHI CHOWK,BIJAPUR. BIJAPUR Karnataka 12/14/1983 SYNDICATE HOUSE,MANIPAL MANIPAL Karnataka 575002 1/5/2006 SDU HOUSE NO 12 RACECOURSE ROAD MADHAVANAGAR BANGALORE Karnataka 560001 8/12/1991 II FLOOR, P.V.S. CENTENARY BUILDING KODIALBAIL MANGALORE Karnataka 575003 10/21/1999 STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE Karnataka 560027 10/15/1997 381,2 CROSS,BENKI NAWAB ROAD,MANDI MOHALLA MYSORE Karnataka 570021 6/26/1997 41,I FLOOR,II MAINGANGANAGAR,BANGALORE-32 BANGALORE Karnataka 560032 1/12/2006 101, GREEN PARK APARTMENTDESHPANDENAGAR HUBLI HUBLI Karnataka 580029 7/4/1996 NO.204/C, MILLERS ROAD,BANGALORE BANGALORE Karnataka 560052

4700 U67190KA2006PTC039035 4701 U67120KA1993PTC014016 4702 U65993KA1980PTC003779 4703 U67120KA1995PLC016873 4704 U67120KA2003PLC031937 4705 U67120KA2008PTC044957 4706 U67190KA2008PTC045247 4707 U67120KA2007PTC043173 4708 U67120KA2007PTC043277 4709 U67120KA2008PTC047808 4710 U65993KA2008PTC047294 4711 U67190KA2008NPL045691 4712 U67120KA2009PTC051356

RANIVAN INVESTMENTS PRIVATE LIMITED CORPORATE COUNSELS (BLR) PRIVATE LIMITED R K S INVESTMENTS PRIVATE LIMITED PARAM FINANCE & SECURITIES LIMITED MBL INVESTMENTS LIMITED KAMALAKSHA SECURITIES INDIA PRIVATE LIMITED DHRUVA INVESTMENT ADVISERS PRIVATE LIMITED FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED SANJAY BICHU INVESTMENTS PRIVATE LIMITED SUVISION HOLDINGS PRIVATE LIMITED ACCLAPS INVESTMENT PRIVATE LIMITED MYTHRI FOUNDATION ASPERA STOCKS & SHARES CONSULTANCY SERVICES PRIVATE LIMITED BIG GAINS HOLDINGS PRIVATE LIMITED SUBIDA HOLDINGS PRIVATE LIMITED ALTURA HOLDINGS PRIVATE LIMITED VIJAYARANGA ENTERPRISES AND INTERMEDIARIES PRIVATE LIMITED FIN MANTRA SERVICES (BANGALORE) PRIVATE LIMITED INSPIRE INDIA FINANCIAL SOLUTIONS PRIVATE LIMITED SPIN HOLDINGS PRIVATE LIMITED PHAEDRUS CONSULTANTS PRIVATE LIMITED DEEPAK AND KUMAR FINANCIAL SERVICES PRIVATE LIMITED ALLEGRO CAPITAL ADVISORS PRIVATE LIMITED BADRI AUTO SERVICES PRIVATE LIMITED ASHA JYOTHI FINANCE AND INVESTMENTS CO.LIMITED CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED STERLING FIN-SERVE (INDIA) PRIVATE LIMITED WINMAN SOFTWARE PRIVATE LIMITED BGSE FINANCIALS LIMITED CHANUKYA FINANCE PRIVATE LIMITED BABA HIRE PURCHASE AND FINLEASE PRIVATE LIMITED VIMALESHWAR INVESTMENTS PRIVATE LIMITED FRONTLINE HIRE PURCHASE AND ALLIED SERVICES LIMITED

4713 U67120KA2009PTC051383 4714 U67190KA2010PTC053681 4715 U67190KA2010PTC053846 4716 U65923KA2010PTC053979 4717 U67190KA2010PTC052932 4718 U65999KA2009PTC051776 4719 U65993KA2010PTC056342 4720 U65910KA2010PTC055674 4721 U67120KA2005PTC037214 4722 U67120KA2000PTC035767 4723 U65921KA2004PTC033661 4724 U67120KA1987PLC008270 4725 U65910KA1983PLC005749 4726 U67190KA2006PTC038164 4727 U65910KA1991PTC012217 4728 U67120KA1999PLC025860 4729 U65921KA1997PTC022895 4730 U65921KA1997PTC022445 4731 U65993KA2006PTC038229 4732 U65921KA1996PLC020757

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/12/1985 RANGAIAH COMPLEX,1ST FLR. NO.16, B.V.K. IYENGAR ROAD BANGALORE Karnataka 5/19/1987 SULTANPUR BUILDING, K C RANI,ROAD, GADAG-582101. ROAD GADAG Karnataka 11/28/1990 KLS COMPLEX BELLARY ROADHOSPET HOSPET Karnataka 583201 12/20/1991 REGD.OFF;DANDINASIVARA POSTGE,TUMKUR DIST. KARNATAKA. KARNATAKA Karnataka 6/11/1997 #11, 3RD FLOOR,SRI RAMA MARKET C T STREET BANGALORE Karnataka 560053 8/10/1990 PANCHMAHALMULKI MULKI Karnataka 574154 2/12/1992 22/11, VITTAL MALLYA ROAD,BANGALORE. BANGALORE Karnataka 12/6/1994 97,VIVEKANANDA NAGARKHATRIGUPPA MAIN ROADSION LAY OUT ,BANGALORE-85 Karnataka 560085 10/17/1981 HANUMANTHAPPA BLDGS,P.B. ROAD,DAVANGERE P.B. ROAD, DAVANGERE Karnataka 577002 7/7/2005 GHOUSE COMPLEX ,SHOP NO.03, RANIPET MADIKERI. MADIKERI. Karnataka 571201 10/13/1983 OLD NO.35, 36 NEW NO.27/1,27/2SANKEY ROAD BANGALORE Karnataka 560001 3/25/2004 CTS NO 3127RAVIWARPETH GOKAK DIST BELGAUM Karnataka 4/28/1995 S-716, MANIPAL CENTER, SOUTH BLOCK, 7TH FLOOR, DICKENSON ROAD, BANGALORE Karnataka 560042 8/1/1995 66 TANK ROAD MEANEE AVENUE BANGALORE Karnataka 560042 10/17/1995 59/73 SREE BALAJI MANSION DR RAJKUMAR ROAD PRAKASHNAGAR BANGALORE Karnataka 560021 12/3/1997 45, P M BASAPPA LAYOUT,GAVIPURAM NEW EXTENSION BANGALORE Karnataka 560019 7/14/1983 108-109,COMMERCIAL STREET,, BANGALORE Karnataka 560002 12/10/1997 205, K.KAMARAJ ROADBANGALORE BANGALORE Karnataka 560042 1/8/1998 NO.4, SUPREME RESIDENCY,302, SETLUR STREET, LANGFORD TOWN, BANGALORE Karnataka 560025 8/16/2000 GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, BANGALORE Karnataka 560001 3/23/1994 68, IIIRD CROSS, 16TH MAIN,IVTH BLOCK, KORAMANGALA BANGALORE BANGALORE Karnataka 560034 6/7/1995 MALI COMPOUND SHIVABASAVA NAGAR HAVERI Karnataka 581110 12/18/2001 C/O.S.D. KOPPIKAR BUILDINGSATTUR COLONY VIDYAGIRI, DHARWAD Karnataka 580004 5/11/2000 NO.20, CHACHE TOWERS,50, RESIDENCY ROAD, BANGALORE KARNATAKA Karnataka 560025 7/1/1996 NO.17/3,HARRIS ROAD,BENSON TOWN,BANGALORE KARNATAKA. KARNATAKA Karnataka 560046 5/5/1978 189/1, BRIGADE ROAD,BANGALORE-1. BANGALORE Karnataka 6/9/2006 NO.187, 12TH CROSS, 3RD MAIN,RMV II STAGE, BANGALORE-94 KARNATAKA Karnataka 10/3/1991 NO. 5, LAKSHMI VILAS SANKEYROAD, HIGH GROUNDS BANGALORE BANGALORE Karnataka 560052 10/17/2005 26/3, 2ND FLOOR, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR BANGALORE Karnataka 560001 4/21/2004 NO. 17, 4TH G MAIN,HRBR 2ND BLOCK, KALYAN NAGAR BANGALORE.43. Karnataka 5/27/2002 NO.454, 11TH CROSS,SADASHIVNAGAR, BANGALORE 560 080 BANGALORE 560 080 Karnataka 5/12/1995 44/1,INDUSTRIAL SUBURB,TUMKUR ROAD, YESHWANTHAPUR, BANGALORE Karnataka 560022 3/29/2006 #5, R.S.Plaza, 4th floor, New B.E.L. Road, Devasandra, RMV 2nd stage, BANGALORE Karnataka 560094 3/16/2006 #183 7TH B MAINKALYAN CO-OP SITE RPC LAYOUT VIJAYANAGAR BANGALORE Karnataka 6/29/2007 NO. LIG 85, 2ND STAGE NRUPATHUNG ROAD, KUVEMPUNAGAR MYSORE Karnataka 570023

4733 U67120KA1985PTC007072 4734 U67120KA1987PTC008367 4735 U65922KA1990PTC011425 4736 U65922KA1991PLC012646 4737 U67120KA1997PTC022365 4738 U67120KA1990PTC011127 4739 U67190KA1992PTC012819 4740 U65923KA1994PTC016665 4741 U65910KA1981PTC004440 4742 U67190KA2005PTC036722 4743 U67120KA1983PLC033577 4744 U67120KA2004PTC033631 4745 U67120KA1995PLC017705 4746 U67120KA1995PTC018425 4747 U65921KA1995PTC019008 4748 U67120KA1997PTC023102 4749 U65993KA1983PLC005444 4750 U67120KA1997PTC023135 4751 U67120KA1998PTC023248 4752 U67120KA2000PTC027628 4753 U65993KA1994PTC015406 4754 U65922KA1995PTC017982 4755 U65929KA2001PTC029901 4756 U65993KA2000PTC027047 4757 U67120KA1996PTC020721 4758 U65929KA1978PLC003310 4759 U65999KA2006PTC039288 4760 U67120KA1991PTC012379 4761 U67120KA2005PTC037486 4762 U67120KA2004PTC033793 4763 U67120KA2002PTC030552 4764 U67120KA1995PTC017814 4765 U67120KA2006PTC038873 4766 U67190KA2006PTC038758 4767 U67120KA2007PTC043295

KARNAWAT INVESTMENTS PRIVATE LIMITED KANNADA SEVA FINANCE AND INVESTMENT PRIVATE LIMITED K L S HOUSING FINANCE PRIVATE LIMITED INDRA HOUSING FINANCE CORPORATION LIMITED JATAN FINTRADE PRIVATE LIMITED MULKI INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED RADLASS INVESTMENT AND REAL ESTATE PRIVATE LIMITED PRERANA FINANCE PRIVATE LIMITED R S HANUMANTHA RAJU INVESTMENTS PRIVATE LIMITED OVEL FINANCIAL SERVICES PRIVATE LIMITED MATRUKA INVESTMENTS LIMITED NEMINATH SHARE SERVICES PRIVATE LIMITED MANIPAL STOCK AND SHARE BROKERS LIMITED RUSNA INVESTMENTS PRIVATE LIMITED MALLIGAI FINANCE AND INVESTMENT PRIVATE LIMITED RASHMI GEM STOCKS AND SHARES PRIVATE LIMITED SUCCESS INVESTMENTS LIMITED SWAROOP SECURITIES PRIVATE LIMITED SMP OPTIONS AND FUTURES PRIVATE LIMITED WAY2WEALTH BROKERS PRIVATE LIMITED TEXCITY SALES AND SERVICES PRIVATE LIMITED NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED WETHREE FINANCIAL SERVICES PRIVATE LIMITED DBF INVESTMENTS PRIVATE LIMITED B.M.S INVESTMENTS PRIVATE LIMITED STAR INVESTMENTS AND TRADES LIMITED SHERWOOD FINANCE (INDIA) PRIVATE LIMITED VIJAYENDRA BROTHERS INVESTMENT PRIVATE LIMITED STIVEN CAPITALS AND CONSULTANCY SERVICES PRIVATE LIMITED BELLWETHER SECURITIES PRIVATE LIMITED MYTHRI STOCKS AND SHARES PRIVATE LIMITED SYNTHETIC INVESTMENTS PRIVATE LIMITED PJ COMMODITY VENTURES PRIVATE LIMITED CREDENCE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED CHOWDESHWARI SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/20/2007 G 06 Kastle Grace Apts 1/1 Eswara Layout 15th Cross II Stage Indiranagar Bangalore Karnataka 560038 7/20/2007 FLAT NO. G 3, JEEVANADI MEADOWS, 1ST CROSS BYRASANDRA, G M PALYA, NEW TIPPASANDRA (POST) BANGALORE Karnataka 560075 5/1/2007 # 55/1, 2nd Floor, Above Nilgiris Kammanahalli Main Road, St.. Thomas Town Post Bangalore Karnataka 560084 9/7/2006 203, VAIBHAV APARTMENTS 12/23, UDANI LAYOUT, CAMBRIDGE ROAD, ULSOOR BANGALORE Karnataka 560008 4/29/2008 #32/1, RANGA RAO ROAD SHANKARPURAM BANGALORE Karnataka 560004 1/21/2008 No. 86, 2nd & 3rd floor, Gokul Tower, M. S. Ramaiah Road, Bangalore Karnataka 560054 10/15/2007 NO. 201, 1ST FLOOR, OXFORD HOUSE RUSTUMBAGH ROAD, BEHIND MANIPAL HOSPITAL BANGALORE Karnataka 560017 10/18/2007 NO.818, 8TH C MAIN, 3RD STAGE 3RD BLOCK, BASAVESHWAR NAGAR BANGALORE Karnataka 560079 2/3/2010 41, 4TH CROSS, RAMAIAH COLONY, PATEL NAGAR EAST BELLARY Karnataka 583101 11/10/2009 Shop No. 9, Pobbathi Market, 36&37 Basavanna Lane, K R SettyPet , Avenue Rd cross, Bangalore Karnataka 560002 7/6/2009 NO. 164/15, 1ST FLOOR, 12TH CROSS MAHALAKSHMI LAYOUT BANGALORE Karnataka 560086 7/29/2010 Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, Bangalore Karnataka 560076 4/6/2010 No. 1014, 18th A Main, 66th Cross, 5th Block, Rajajinagar Bangalore Karnataka 560010 5/15/2010 #987, 2ND FLOOR, MAKRANA MANSION, 5 'A' CROSS HRBR LAYOUT, 1ST BLOCK, BANASWADI RING ROAD BANGALORE Karnataka 560043 5/21/2010 NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, MALLESHWARAM BANGALORE Karnataka 560003 3/24/1992 23/57,2ND FLOOR,EAST END C-MAIN, 41ST CROSS, 9TH BLOCK, JAYANAGAR BANGALORE Karnataka 560069 11/30/1995 ISBURKAR BUILDING,AKKIPETHOPP.LBT,DHARWAD 580 001 Karnataka 9/11/1995 536,KOLLA COMPLEXAVENUE ROAD BANGALORE-2 BANGALORE-2 Karnataka 3/31/1981 NO. 283/284 OLD THARAGUPETBANGALORE KARNATAKA KARNATAKA Karnataka 560053 3/14/1986 No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road Bangalore Karnataka 560027 12/3/1997 POST BOX.NO.9631,KEMPEGOWDA ROAD, BANGALORE Karnataka 560009 1/13/1987 90-1-20,CHAMBERS BUILDINGS,,BUNDAR,MANGALORE-1. BUNDARMANGALORE Karnataka 6/30/1994 401, 5TH MAIN, KALYAN NAGAR,II BLOCK II BLOCK, BANGALORE Karnataka 560043 7/5/1995 101/102 EMBASSY CHAMEBRS5 VITTAL MALLYA ROAD BANGALORE Karnataka 560001 3/16/1988 R/21,I CROSS,SHANKARPURAM,BANGALORE-4. BANGALORE Karnataka 10/7/2003 NO. 18/01, FIRST MAIN ROAD,VIJARANGAM LAYOUT, BASAVANAGUDI, BANGALORE. Karnataka 560004 8/24/2004 NO.579, IST FLOOR, IST MAIN,2ND STAGE, 3RD BLOCK, RMV EXTN.,BANGALORE RMV EXTN.,BANGALORE Karnataka 560094 9/16/2005 NO. 14, 7TH CROSS, JAIBHARATHNAGAR, BANGALORE KARNATAKA. Karnataka 560056 1/18/1985 226 I STAGE INDUSTRIAL SUBURBVIDYARANYAPURAM MYSORE Karnataka 576001 5/21/1996 NO.111 GTC COMPLEX CBS GUNJ,KANAKAGIRI ROAD GANGAVATHI, GANGAVATHI Karnataka 583227 10/11/1996 NO.720/14, 15TH 'A'MAIN,1ST STAGE, 1ST PHASE,GOKUL MATHIKERE, BANGALORE MATHIKERE BANGALORE Karnataka 3/24/1994 PUSHPA,OPP.NASINIKAETANMARNAMIKATTA,MANGALORE MARNAMIKATTA, MANGALORE Karnataka 7/28/1994 DYNAMATIC PARK, PEENYABANGALORE BANGALORE Karnataka 560058

4768 U65993KA2007PTC043413 4769 U67120KA2007PTC043430

ELAN HOLDINGS (INDIA) PRIVATE LIMITED CJR INVESTMENTS PRIVATE LIMITED

4770 U67190KA2007PTC042681 4771 U67190KA2006PTC040429 4772 U65999KA2008PTC046235 4773 U65999KA2008PTC045009 4774 U67120KA2007PTC044121 4775 U67120KA2007PTC044163 4776 U67190KA2010PTC052354 4777 U67120KA2009PTC051421 4778 U67120KA2009PTC050318 4779 U67190KA2010PTC054613 4780 U67190KA2010PTC053142 4781 U67190KA2010PTC053664

MYSTIC TOURS AND INVESTMENT SERVICES PRIVATE LIMITED PCR CONSULTANTS PRIVATE LIMITED DEX FINANCIAL SOLUTIONS PRIVATE LIMITED G7 INVESTMENTS PRIVATE LIMITED REAL ESTATE EXCHANGE INDIA PRIVATE LIMITED SHIRDI BUSINESS VENTURES PRIVATE LIMITED FGC INVESTMENT SOLUTIONS PRIVATE LIMITED STREET SMART GOLD INVESTMENT ADVISORS PRIVATE LIMITED BSR WEALTH CONSULTANT PRIVATE LIMITED TRIUMPH FINCAP VENTURES PRIVATE LIMITED SJR HOLDINGS PRIVATE LIMITED WEALTHWAYZ INVESTMENT SOLUTIONS PRIVATE LIMITED SINHASI CONSULTANTS PRIVATE LIMITED BPL SECURITIES PRIVATE LIMITED CARD FINANCE AND INVESTMENTS PRIVATE LIMITED DEVATHA HOLDINGS PRIVATE LIMITED ALAMPALLI INVESTMENTS PRIVATE LIMITED ABHINANDAN INVESTMENTS PRIVATE LIMITED LOKKUR STOCKS AND SHARES PRIVATE LIMITED GIRIAR INVESTMENTS PRIVATE LIMITED MONEY VISION FINANCE AND INVESTMNETS PRIVATE LIMITED MADHULIMA INVESTMENTS PRIVATE LIMITED RAMA BHAKTHI INVESTMENTS PRIVATE LIMITED R.V.N. SECURITIES PRIVATE LIMITED MOLARK ENTERPRISES PRIVATE LIMITED NOKHA INVESTMENTS PRIVATE LIMITED SADIQ INVESTMENTS AND TRADING PRIVATE LIMITED SRINIKETAN FINANCE PRIVATE LIMITED SWAN FINANCIERS AND SERVICES PRIVATE LIMITED SIA LEASING AND INVESTMENTS PRIVATE LIMITED UDAYANT MALHOUTRA AND COMPANY PRIVATE LIMITED

4782 U67120KA2010PTC053742 4783 U65910KA1992PTC012981 4784 U65993KA1995PTC019292 4785 U67120KA1995PTC018749 4786 U65910KA1981PTC004167 4787 U67120KA1986PTC007516 4788 U67120KA1997PTC023103 4789 U67120KA1987PTC008102 4790 U65910KA1994PTC015834 4791 U65993KA1995PTC018224 4792 U67120KA1988PTC008981 4793 U67120KA2003PTC032682 4794 U67120KA2004PTC034567 4795 U65993KA2005PTC037256 4796 U65993KA1985PTC006629 4797 U65921KA1996PTC020500 4798 U65910KA1996PTC021272 4799 U65910KA1994PTC015416 4800 U65923KA1994PTC015993

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/31/1986 13/A, SHRINGAR, M G ROAD BANGALORE Karnataka 560001 10/31/1947 SARAF BAZARBIJAPUR BIJAPUR Karnataka 11/18/1985 38, 29TH CROSS, 7TH BLOCKJAYANAGAR, BANGALORE Karnataka 9/27/1973 40, J.C. ROAD,BANGALORE-2 BANGALORE Karnataka 560002 5/31/2006 UNIT NO.2, NAVIGATOR BUILDING, WHITEFIELD ROAD, ITPL BANGALORE Karnataka 560066 3/22/1996 1180, 18TH 'B' MAIN ROAD,5TH BLOCK, RAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 11/8/1979 Syndicate House, MANIPAL Karnataka 576104 4/20/2010 # 102/1, 17th C Main, 5th Block, Koramangala Bangalore Karnataka 560034 8/28/2006 NO.861, KANVA SRI SAI COMPLEX, NEAR MODI HOSPITAL, 2ND STAGE, RAJAJINAGAR, BANGALORE Karnataka 560086 5/27/1982 GANDHI GANJI BHALKI BIDAR DIST BIDAR DIST BIDAR Karnataka 12/6/2007 No. 198, 1st Block, Banashankari 3rd Stage III Phase Bangalore Karnataka 560085 7/14/2008 749, 1ST MAIN, OFF. C M H ROAD, BINNAMANGALA, INDIRANAGAR, BANGALORE Karnataka 560038 7/31/2008 FLR - GF, D. NO-393, 9 CROSS, 7 MAIN 2 BLOCK, JAYANAGAR BANGALORE Karnataka 560011 5/20/2009 NO. 112, 7TH MAIN, 27TH CROSS, 4TH BLOCK JAYANAGAR BANGALORE Karnataka 560011 9/16/2008 No. 55 Nagasandra Road, Basavangudi Bangalore Karnataka 560004 12/3/2008 SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET Karnataka 583203 4/19/2010 KRISHNA MANSION GROUND FLOOR HEAD POST OFFICE ROAD U B HILL DHARWAD Karnataka 580007 12/30/2009 C-317, Bindu Annmol Apartment, Opp: Shobha Hospital, Nagarabhavi Road, Vijaynagar Bangalore Karnataka 560040 12/30/2010 NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE Karnataka 560078 6/13/1994 No.17/16A, FALNIR ROAD, NEAR PLATINUM THEATRE MANGALORE Karnataka 575001 8/27/1992 MILIA BUILDING,109, NARASIMHA RAJA ROAD BANGALORE-560 002. BANGALORE Karnataka 8/1/1990 79, INDUSTRIAL SUBURBYESHWANTHPUR BANGALORE BANGALORE Karnataka 560022 3/31/1997 RAMACHANDRA REDDY BUILDING,3RDCROSS CASHIER LAY OUT TABVARKERE,BANGALORE-81 TABVARKERE BANGALORE Karnataka 3/18/1977 96/718, IST FLOOR,MOHAN MARKET, RANAGASWAMY TEMPLE STREET,BANGALORE -53. BANGALORE Karnataka 560053 12/5/1986 283, UPPER PALACE, ORCHARDS BANGALORE-560 080. KARNATAKA. BANGALORE Karnataka 6/2/2005 S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, BANGALORE. ROAD, BANGALORE. Karnataka 560001 6/26/1995 SB-3 SOUTH BLOCK MANIPAL CENTRE 47 DICKENSON ROAD BANGALORE Karnataka 560042 7/4/1995 1/1 SUJATHA COMPLEX1ST MAIN ROAD, GANDHI NAGAR BANGALORE BANGALORE Karnataka 560001 5/28/1997 DOOR NO.3,1232 DARBEPUTTUR(D.K) PUTTUR Karnataka 7/21/1997 295/2,SRIKAR HOUSE,TWILIGHT RESIDENCY KAGGADASPURA EXTN C.V.RAMANGAR POST BANGALORE Karnataka 560093 1/30/1995 NO.98/12, WHEELER ROAD EXTN.,COOKE TOWN BANGALORE-560 005. BANGALORE Karnataka 6/1/1995 165A,9TH MAIN,RAJAMAHAL VILASEXTN,BANGALORE-86 EXTN,BANGALORE-86 Karnataka 5/6/1996 2ND FLOOR, AROUZA BUILDING,HAMPANAKATTA MANGALORE 1 MANGALORE Karnataka 11/22/1985 BREWERY HOUSE 7TH MILE, KANAKPURA ROAD, BANGALORE Karnataka 560062 11/22/1985 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE Karnataka 560062

4801 U65910KA1986PTC007914 4802 U67120KA1947PLC000958 4803 U65923KA1985PTC007287 4804 U65993KA1973PTC002418 4805 U67190KA2006PTC039598 4806 U67120KA1996PTC020120 4807 U65993KA1979PTC003652 4808 U67190KA2010PTC053307 4809 U65929KA2006PLC040321 4810 U65910KA1982PTC004785 4811 U65993KA2007PTC044587 4812 U67120KA2008PTC047155 4813 U65991KA2008PTC047350 4814 U65993KA2009PTC049892 4815 U65999KA2008PTC047795 4816 U65999KA2008PTC048492 4817 U65921KA2010PTC053270 4818 U67190KA2009PTC051979 4819 U67190KA2010NPL056433 4820 U65910KA1994PTC015753 4821 U67120KA1992PTC013486 4822 U67120KA1990PTC011102 4823 U65993KA1997PTC022056

SAI INDUSTRIAL INVESTMENTS PRIVATE LIMITED BIJAPUR BULLION COMPANY LTD SRIJA FINANCE AND EXPORTS PRIVATE LIMITED AVON INVESTMENTS PRIVATE LIMITED INDOUS CAPITAL ADVISORS PRIVATE LIMITED TERRISTERIAL FINANCE PRIVATE LIMITED MANGALA INVESTMENTS PRIVATE LIMITED EAGLE STREET CAPITAL ADVISORS PRIVATE LIMITED KANVA SOFTWARE LIMITED SHREEKAALI FINANCE PRIVATE LIMITED ICON SMART INVEST VENTURES PRIVATE LIMITED SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED RICHIE RICH FINANCIAL ADVISORS PRIVATE LIMITED SIDDARTH INFRA HOLDINGS PRIVATE LIMITED VAYUPUTRA HOLDINGS PRIVATE LIMITED KORAGAL HOLDINGS PRIVATE LIMITED DHARWAD CHITS PRIVATE LIMITED SP SMARTINVEST SERVICES PRIVATE LIMITED MICROGRAAM SOCIAL DEVELOPMENT FOUNDATION DOMINGO INVESTMENTS PRIVATE LIMITED AL-AMEEN FINANCIAL SERVICES PRIVATE LIMITED K.S.M.SONS HOLDING PRIVATE LIMITED AMANTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED CORPORATE SECURITIES ISSUE HOUSE LIMITED FINWELL FINANCE AND INDUSTRIAL CONSULTATIONS LIMITED KARKALLY ENTERPRISES PRIVATE LIMITED LAL SECURITIES PRIVATE LIMITED ESHCHAND FOODS PRIVATE LIMITED LAXMIDAS INVESTMENTS PRIVATE LIMITED FARSIGHT FINANCIAL SERVICES PRIVATE LIMITED FINEX SERVICES PRIVATE LIMITED JAIPURIA ASSOCIATES PRIVATE LIMITED MEHNA LEASING AND FINANCE PRIVATE LIMITED PETERSCOT TRADINGS PRIVATE LIMITED PANCHA GANGA TRADINGS PRIVATE LIMITED

4824 U67120KA1977PLC003126 4825 U65910KA1986PLC008007 4826 U67120KA2005PTC036456 4827 U67120KA1995PTC018142 4828 U67120KA1995PTC018200 4829 U65993KA1997PTC022293 4830 U65923KA1997PTC022550 4831 U67190KA1995PTC017061 4832 U67120KA1995PTC017935 4833 U65910KA1996PTC020425 4834 U67120KA1985PTC007308 4835 U67120KA1985PTC007304

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/31/2003 OPP. MES SCHOOL,RATHNAGIRI ROAD, CHIKMAGALUR CHIKMAGALUR Karnataka 577101 7/7/2005 S-306 A MANIPAL CENTREDICKENSON ROAD BANGALORE. BANGALORE. Karnataka 9/1/2005 #175, 1ST FLOOR,R.T.STREET, ABOVE RAVIVARMA ARTS, BANGALORE. ARTS, BANGALORE. Karnataka 560053 10/12/1990 14/1/60/4, VIJAYANAGAR APTS,BUNTS HOSTEL ROAD, MANGALORE KARNATAKA Karnataka 575003 5/24/1993 BANGALORE BANGALORE BANGALORE Karnataka 6/1/1994 15/1, WESTPARK ROAD,9TH CROSS, MALLESHWARAM, BANGALORE Karnataka 560003 11/11/2005 NO-401.SOBHA ORCHID, 108/8, JAKKUR ,YELAHANKA BANGALORE Karnataka 560064 12/30/2005 NO 46 3RD FLOOR 2ND MAIN 4TH CROSS MALLESWARAM . BANGALORE Karnataka 560003 7/10/1974 173/C, VEERAPILLAI ST.,BANGALORE BANGALORE Karnataka 560001 5/24/1996 'D' BLOCK NO.11 IST FLOORSHINDHE COMPLEX , NEELIGIN ROAD HUBLI Karnataka 580029 4/21/1999 GORRAYHATTI ESTATE,BEDAGULI POST, CHAMARAJANAGAR. CHAMARAJANAGAR. Karnataka 571313 8/4/1983 1159, 26TH MAIN, 4TH T BLOCK,JAYANAGAR, BANGALORE Karnataka 560010 11/24/1999 SHERIFF CHAMBERS 4TH FLOOR 14 CUNNINGHAM ROAD BANGALORE Karnataka 560052 1/18/2007 G10 - G11, EMBASSY CENTRE, GROUND FLOOR CRESCENT ROAD CROSS BANGALORE Karnataka 560001 3/15/2007 # 6, MALLIKARJUNAPPA LANE J M ROAD CROSS BANGALORE Karnataka 560002 10/8/2007 NO.61, 1ST FLOOR, GANDHI BAZAAR, BANGALORE Karnataka 560004 5/9/1991 NO.644, 62ND CROSS, V BLOCK,BHASHYAM CIRCLE RAJAJINAGAR, BANGALORE Karnataka 560010 11/11/2008 88, Commercial street, BANGALORE Karnataka 560001 5/14/2008 RANICHANAMMA CIRCLE NEAR BUS STAND EXAMBA Karnataka 591244 8/9/1994 1755, EAST END ROAD MAIN, 9THBLOCK, JAYANAGAR, BANGALORE-560 069 Karnataka 5/28/2009 # 32, COAL Layout Sahakarnagar Bangalore Karnataka 560092 6/10/2009 Jupiter Innovision Centre No. 54, Richmond Road Bangalore Karnataka 560025 4/14/2010 #881/A, 2nd Floor, 2nd Stage Modi Hospital Road, Basaveshwara Nagar Bangalore Karnataka 560086 10/12/2010 NO 436, 1ST B CROSS 1ST FLOOR, 8TH BLOCK KORAMANGALA BANGALORE Karnataka 560095 11/4/1992 19,IFLOOR,SWIMMING POOL COMPLEX,HUBLI HUBLI HUBLI Karnataka 4/16/1990 SITE NO.11, SHANTHINAGAR,UDUPI UDUPI Karnataka 580012 11/18/1980 126A, II CROSS,DEVANATHRAPALAYAM GOKUL, BANGALORE BANGALORE Karnataka 11/6/2001 BALA 31, MANSION,NO.1, H RAMAIAH CANE, B.V.K.IYENGAR ROAD, BANGALORE. Karnataka 5/20/2004 1ST FLOOR, 1286 `PANCHAVATI'25TH MAIN 9TH BLOCK JAYANAGAR BANGALORE 560 069 Karnataka 560069 1/19/2010 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 7/31/1995 NO 5 IST FLOOR MALLARAIAHCOMPLEX GANDHIBAZAR MAIN ROAD BASAVANGUDI BANGALORE Karnataka 560004 9/26/1995 31/1 VICTORIA ROAD BANGALORE Karnataka 560047 10/30/1995 NO.410,SHASIKIRAN APARTMENT18TH CROSS,MALLESWARM BANGALORE-3 BANGALORE-3 Karnataka 4/19/1999 NO.12, 1st FLOOR, ROSHANBAGH ROAD, V.V. PURAM, BANGALORE Karnataka 560004 2/13/1984 MDR HOUSE,NO.253/A, KANAKAPURA MAIN ROAD 7TH BLOCK , JAYANAGAR BANGALORE Karnataka 560082

4836 U65999KA2003PTC031534 4837 U67120KA2005PTC036728 4838 U65993KA2005PTC037113 4839 U67120KA1990PTC011295 4840 U65993KA1993PTC014361 4841 U67120KA1994PTC015708 4842 U67120KA2005PTC037654 4843 U67190KA2005PTC038099 4844 U65910KA1974PTC002601 4845 U65910KA1996PTC020528 4846 U67120KA1999PLC025091 4847 U65910KA1983PTC005481 4848 U67120KA1999PTC025979 4849 U67190KA2007PTC041519 4850 U65991KA2007PTC042111 4851 U65993KA2007PTC044062 4852 U65910KA1991PTC011953 4853 U67190KA2008PTC048243 4854 U65929KA2008PTC046417 4855 U67120KA1994PTC016039 4856 U67120KA2009PTC049966 4857 U65993KA2009PTC050091 4858 U65993KA2010PTC053210 4859 U65910KA2010PTC055464 4860 U65993KA1992PTC013674 4861 U65910KA1990PTC010889 4862 U65921KA1980PTC004003 4863 U65923KA2001PTC029735 4864 U65999KA2004PTC033975 4865 U67120KA2010PTC052220 4866 U65921KA1995PTC018409 4867 U65921KA1995PTC018838 4868 U67120KA1995PTC019081 4869 U67120KA1999PTC025074 4870 U65910KA1984PTC005880

MALNAD FINANCIAL SERVICES PRIVATE LIMITED MTI BUSINESS CONSULTING (INDIA) PRIVATE LIMITED NANDHVART INVESTMENT PRIVATE LIMITED SUBRAYA AND SUDHIR INVESTMENTS PRIVATE LIMITED SHREE SHANTHI FINANCIAL SERVICES PRIVATE LIMITED SANMITRA SECURITIES PRIVATE LIMITED SHABRI INVESTMENTS PRIVATE LIMITED SHUBHARASHI CONSULTANTS PRIVATE LIMITED VISHWAKARMA FINANCE AND INVESTMENT PRIVATE LIMITED SREELATA FINANCIAL SERVICES PRIVATE LIMITED EMERALD ESTATES AND INVESTMENTS LIMITED FINANCE LINKERS PRIVATE LIMITED TRIUMPH FINSEC (BANGALORE) PRIVATE LIMITED PERSPICAZZ CONSULTING PRIVATE LIMITED FINWAY ASSET MANAGEMENT COMPANY PRIVATE LIMITED TRUST N GAINS INVESTOR SERVICES PRIVATE LIMITED RAJAJINAGAR FINANCE AND INVESTMENTS PRIVATE LIMITED VJL FOREX POINT PRIVATE LIMITED BASAVA JYOTI INVESTMENTS PRIVATE LIMITED TUNGA SHARE INVESTMENTS PRIVATE LIMITED SASAARA FINANCIAL SOLUTIONS PRIVATE LIMITED JUPITER CAPITAL INVESTMENT & FINANCE PRIVATE LIMITED FXCENTRIC FINANCIALS PRIVATE LIMITED D K FINSOL SERVICES PRIVATE LIMITED AADHAR FINANCE ANDINVESTMENTS PRIVATE LIMITED ALMEIDA EQUITY FUND PRIVATE LIMITED KOCHUPURACKAL FINANCING AND CHITS PRIVATE LIMITED GANGA KAVERI FINANCIAL ADVISING SERVICES PRIVATE LIMITED FLEXI FOREX PRIVATE LIMITED GONUGUNTLA RACHANA HOLDINGS PRIVATE LIMITED GARDEN CITY COMMUNICATIONS PRIVATE LIMITED HEMES HYDRAULICS PRIVATE LIMITED K.R.SECURITIES PRIVATE LIMITED MONARCH STOCK MONITORS PRIVATE LIMITED PRAGATI LEASING AND FINANCING COMPANY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/27/1984 93,MADHU MARKET,2ND FLOOR,AMIANDE, CHICKPET, BANGALORE Karnataka 560053 9/8/1983 39, CUNNINGHAM ROAD CROSS BANGALORE Karnataka 560052 11/22/1985 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE Karnataka 560062 3/10/1986 No.42, Cubbon Road, Bangalore Karnataka 560064 1/23/2004 NO.1 RAHEJA CHAMBERSNO.12, MUSEUM ROAD BANGALORE BANGALORE Karnataka 560001 5/8/1996 18, S.B. ROAD CROSS,V.V. PURAM, BANGALORE. BANGALORE Karnataka 560004 8/31/1999 677,RADHA NILAYA45TH CROSS, 8TH BLOCK, JAYANAGAR, BANGALORE Karnataka 560082 7/27/1995 781 6TH A CROSS 3 RD MAIN PRAKASH NAGAR . BANGALORE Karnataka 560021 10/25/1994 42, CUNNINGHAM ROAD CROSS,BANGALORE-52 BANGALORE Karnataka 560052 3/3/2006 #104, I FLOOR SHRESHTA BUMI # 87 K.R. ROAD BANGALORE-4. # 87 K.R. ROAD BANGALORE-4. Karnataka 4/7/1992 NO.1, RAHEJA CHAMBERS,12 MUSEUM ROAD, BANGALORE Karnataka 560001 6/6/2000 'SRINIVASA SADANA',HADADI ROAD, DAVANGERE - 577 002. DAVANGERE Karnataka 10/10/1994 G.L.COMPLEX,MAIN ROAD,PUTTUR574201(D.K) Karnataka 574201 9/21/2007 NO. 5, 1ST MAIN, 7TH CROSS, L.S.D. NILAYAM BASAVANAGAR, VEERABADRA NAGAR, MARATHAHALLI POST, BANGALORE Karnataka 560037 5/10/2007 # 95 3RD CROSS HARE KRISHNA BUILDING 1ST FLOOR SAMPIGE ROAD MALLESHWARAM BANGALORE Karnataka 560003 12/11/2006 #210, II FLOOR, COMMERCE HOUSE CUNNINGHAM ROAD BANGALORE Karnataka 560052 2/9/2007 NO.17, 4TH FLOOR, SHAH SULTAN ALI ASKER ROAD BANGALORE Karnataka 560052 3/21/2007 NO 5, 33RD CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE Karnataka 560041 7/21/2008 705, I FLOOR, RAM MANDIR ROAD RAJAJINAGAR III BLOCK BANGALORE Karnataka 560010 3/28/2008 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 4/24/2008 # 13, PADMALAYA, II FLOOR, BUDDHA VIHAR ROAD, FRAZER TOWN POST, BANGALORE Karnataka 560005 12/28/2007 No 95, 3RD MAIN, 2ND CROSS, MICO LAYOUT, B T M 2ND STAGE BANGALORE Karnataka 560076 6/15/2009 No.24, Gowri Asaraya, 10th Main Road B.D.A. 100 Feet, Ex. Chairman Layout, Banaswadi Bangalore Karnataka 560043 3/11/2010 NO 29/2, GROUND FLOOR (KEONICS COMPOUND) RACE COURSE ROAD BANGALORE Karnataka 560001 8/6/2009 # 163, 2nd Floor, Above Karnataka Bank, R V Road, Minerva Circle, Bangalore Karnataka 560004 5/21/2010 NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, MALLESHWARAM BANGALORE Karnataka 560003 2/2/1995 11, VENKATASWAMY ROAD SHIVAJINAGAR BANGALORE Karnataka 560057 7/8/1994 20/24,I FLOOR,M.R.R.LANE3RD CROSS,SIP ROAD BANGALORE Karnataka 560002 6/29/1992 NO.42,NANIDURG ROAD ABOVE CAFE COFFEE DAY BANGALORE Karnataka 560046 12/16/1998 L- 66, SECTOR 11, L.I.C. COLONY, JEEVAN BHIMA NAGAR, BANGALORE Karnataka 560075 12/18/1998 BANASHANKARI TEMPLE COMPLEX,SAPAR GALLI, M.VADAGAON, BELGAUM BELGAUM Karnataka 590006 5/17/1989 NO. 4, IV CROSS, BALEPET, BANGALORE Karnataka 560035

4871 U65910KA1984PLC005979 4872 U67120KA1983PTC011241 4873 U67120KA1985PTC007302 4874 U65910KA1986PLC007506 4875 U67120KA2004PTC033236 4876 U67120KA1996PTC020428 4877 U67190KA1999PTC025653 4878 U65922KA1995PTC018390 4879 U67120KA1994PTC016460 4880 U65929KA2006PTC038651 4881 U67120KA1992PTC032470 4882 U67190KA2000PTC027214 4883 U67120KA1994PTC016375 4884 U67120KA2007PTC043932

PAXAL LEASING LIMITED MILAN BUSINESS ASSOCIATES PRIVATE LIMITED VYJAYANTI TRADINGS PRIVATE LIMITED ZEUS FINANCIAL SERVICES LIMITED VAKRATHUNDA HOLDING PRIVATE LIMITED STOCK CARE (INDIA) PRIVATE LIMITED SAI KRUPA FINCON PRIVATE LIMITED B H FINANCE PRIVATE LIMITED SRISHA HOLDINGS PRIVATE LIMITED MANIFEST INVESTMENTS PRIVATE LIMITED SHANKAR RESOURCES PRIVATE LIMITED SHAMNUR FINANCE AND ALLIED SERVICES PRIVATE LIMITED KULYADIKARS INVESTMEMTS AND FINANCIAL SERVICES PRIVATE LIMITED LSD SECURITIES PRIVATE LIMITED

4885 U65999KA2007PTC042756 4886 U67190KA2006PTC041174 4887 U65999KA2007PTC041739 4888 U65929KA2007NPL042190 4889 U65900KA2008PTC047237 4890 U67120KA2008PTC045801 4891 U65910KA2008PTC046182 4892 U67120KA2007PTC044813 4893 U67190KA2009PTC050120 4894 U67190KA2010PTC052833 4895 U65910KA2009PTC050570 4896 U67120KA2010PTC053744 4897 U67190KA1995PTC017089 4898 U65910KA1994PLC015902 4899 U67120KA1992PTC013292 4900 U67120KA1998PTC024525 4901 U65910KA1998PTC024545 4902 U65910KA1989PTC010092

ENVISAGE ADVISORY SERVICES INDIA PRIVATE LIMITED FINTELLI ADVISORY SERVICES PRIVATE LIMITED INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED NELINDCO FOUNDATION BORSE FINANCIAL SERVICES PRIVATE LIMITED GMR SEZ & PORT HOLDINGS PRIVATE LIMITED CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED EVERSHINE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED EDVIN INDIA CONSULTANCY SERVICES PRIVATE LIMITED MASTER SOLUTIONS FINANCIAL BROKERS PRIVATE LIMITED ADEZA CAPITAL PRIVATE LIMITED SINHASI FINANCIAL ADVISORS PRIVATE LIMITED CKB FINANCIAL SERVICES PRIVATE LIMITED BINWAL FINANCE AND SERVICES LIMITED BI HOLDINGS (BANGALORE) PRIVATE LIMITED BHATFIN SECURITIES PRIVATE LIMITED DEVAL MAHARASHI FINANCE PRIVATE LIMITED DHANYA LEASING FINANCING AND CONSTRUCTIONS COMPANY PRIVATE LIMITED CONTINENTAL MONETARY FUND LIMITED

4903 U65910KA1984PLC005837

1/30/1984 THAPAR HOUSE,3RD FLR.NO.51,1STCROSS JAYACHAMRAJENDRA RD.BANGALORE 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) GENERAL INVESTMENT AND COMMERCIAL 4/17/1940 Karnataka CORPORATION LIMITED KEJSONS INVESTMENT PRIVATE LIMITED 5/8/1991 597,8TH MAIN,18TH CROSS,M.C. LAYOUT, VIJAYANAGAR, VIJAYANAGAR, BANGALORE Karnataka 560048 K.N.M INVESTMENTS PRIVATE LIMITED 4/12/1994 13,JAKKASANDRA BLOCKKORAMANGALA BANGALORE BANGALORE Karnataka 560034 FARAH SECURITIES PRIVATE LIMITED 9/11/2002 30/1, 'EVERSHINE', 2ND FLOOR,VITTAL MALLYA ROAD, BANGALORE. BANGALORE. Karnataka 560001 HIMALAYA LEASING PRIVATE LIMITED 1/16/1997 JAYANAGAR CROSSDHARWAD DHARWAD Karnataka EXPAT INVESTMENTS PRIVATE LIMITED KANNIKA SECURITIES PRIVATE LIMITED NANDI INVESTMENT CO PRIVATE LIMITED MAKSON SHRIMATHI HOLDING PRIVATE LIMITED MEDIAN DIRECT FINANCIAL SERVICES PRIVATE LIMITED RAGHU BENEFIT FUND LIMITED PATRONAGE CREDIT AND DEVELOPMENT PRIVATE LIMITED PAVITHRA LEASING PRIVATE LIMITED NETAGE INVESTMENTS PRIVATE LIMITED MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED SHAAN FINANCE LIMITED BANSAL PRECISION FORGE LIMITED KAMAL ELECTRICALS PRIVATE LIMITED SWIRE HOLDINGS PRIVATE LIMITED VINETH FINANCE AND SECURITIES PRIVATE LIMITED BASKET OPTION PRIVATE LIMITED VIMO INVESTMENTS PRIVATE LIMITED THE MERCANTILE INVESTMENTS AND CHIT FUNDS LTD SENSIBLE STOCK INVEST PRIVATE LIMITED SELVAM LAYERS PRIVATE LIMITED FOOTPRINT VENTURES CONSULTANCY PRIVATE LIMITED JURIS REALTY PRIVATE LIMITED MKS HOLDINGS PRIVATE LIMITED WAY2WEALTH INSTITUTIONAL BROKING PRIVATE LIMITED E TO E HOLDINGS INDIA PRIVATE LIMITED GLOBUS HOLDINGS PRIVATE LIMITED K. P. JAIN INVESTMENTS PRIVATE LIMITED CHAMPIONS MARKETING VENTURES INDIA PRIVATE LIMITED D CURVE CAPITAL & INVESTMENTS PRIVATE LIMITED NUMMUS FINANCIAL SERVICES PRIVATE LIMITED 6/2/1997 2nd Floor Sobha Pearl, No. 1, Commissariat Road Bangalore Karnataka 560025 4/13/2000 # 23, 2ND FLOOR, 1ST CROSS, J M ROAD, AVENUE ROAD BANGALORE Karnataka 560002 9/3/1974 149, NORTH PARK ROAD,BANGALORE-30. BANGALORE Karnataka 560030 9/4/1982 POORNIMA, 34/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 5/23/2000 # 143, RATNACOMPLEX, 2FLOORRATNAAVENUE RICHMOND ROAD, BANGALORE BANGALORE Karnataka 560025 5/13/1994 1299, FIRST FLOOR,41ST CROSS, 9TH BLOCK, JAYANAGAR, BANGALORE Karnataka 560069 5/1/1995 464,13TH MAIN, 3RD STAGE,IST BLOCK MANJUNATHA NAGAR, WEST OF CHORD ROAD, BANGALORE Karnataka 560010 1/31/1986 NO..300, S.C.ROAD, KAPALITHEATRE ANNEXE BANGALORE-9. BANGALORE Karnataka 560009 7/18/2000 S 510, V FLOOR, MANIPAL CENTRESOUTH BLOCK DICKENSON ROAD BANGALORE 560 042. BANGALORE Karnataka 5/15/1995 IST FLOOR, EMBASSY POINT150 INFANTRY ROAD BANGALORE 560 021 Karnataka 4/8/1982 611 BARTON CENTRE 85 M G ROADBANGALORE KARNATAKA 560 001 BANGALORE KARNATAKA 560 001 Karnataka 1/20/1997 15, FIRST MAIN,SAMPANGI RAMANAGAR, BANGALORE Karnataka 560027 7/12/1999 #38/1, KAMAL KUNJ,6TH CROSS, GANDHINAGAR, BANGALORE. Karnataka 560009 7/26/1994 IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE Karnataka 1/19/1996 NO.43, LAXMI NIVAS, 2ND CROSS,OKALIPURAM BANGALORE-21 Karnataka 11/3/2004 MATS TOWERS 319 17TH CROSSETHPHASE J.P.NAGAR BANGALORE. BANGALORE. Karnataka 560078 4/9/1991 Ground Floor, Embassy Icon Annexe Infantry Road Bangalore Karnataka 560001 8/25/1952 1230 NAGAPPA BLOCK,SRIRAMPURAM B'LORE B LORE Karnataka 2/22/2001 78, 3RD CROSS, SILVER OAKSTREET, PUTTENAHALLI EAST J.P.NAGAR,BANGALORE J.P.NAGAR,BANGALORE Karnataka 560078 7/6/1994 3RD FLOOR, ST PATRICKSCOMPLEX, BRIGADE ROAD, BANGALORE Karnataka 560025 2/23/2006 PLOT NO.16,2ND FLOOR7TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-34. Karnataka 9/8/2006 The Estate, Level 1, 121, Dickenson Road Bangalore Karnataka 560042 1/3/2008 NO 56 NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE Karnataka 560026 7/27/2007 GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, BANGALORE Karnataka 560001 9/15/2008 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN BANGALORE Karnataka 560064 3/20/2009 293, 9th CROSS, 2nd BLOCK, R T NAGAR BANGALORE Karnataka 560032 1/1/2009 55/50, 10th Main Road, 64th Cross 4th E Block, Rajajinagar Bangalore Karnataka 560010 5/4/2010 JS TOWERS, GROUND FLOOR, L-32, 2ND 'A' MAIN OUTER RING ROAD, AGARA, 6TH SECTOR, HSR LAYOUT BANGALORE Karnataka 560102 5/10/2010 # 10, HEMAVATHI ROAD, M.N. ROAD UTTARAHALLI, PARAMAHAMSA NAGAR, SUBRAMANYA PURA, BANGALORE Karnataka 560061 11/30/2010 NO.112/2, 1ST AND 2ND FLOOR, 9TH MAIN VYSYA BANK COLONY, BTM LAYOUT 1ST STAGE BANGALORE Karnataka 560076 COMPANY NAME

4904 U67120KA1940PLC001103 4905 U67120KA1991PTC011949 4906 U65993KA1994PTC015492 4907 U67120KA2002PTC030990 4908 U65910KA1997PTC021661 4909 U65923KA1997PTC022309 4910 U67120KA2000PTC026929 4911 U65910KA1974PTC002645 4912 U65993KA1982PTC004930 4913 U67190KA2000PTC027135 4914 U65999KA1994PLC015631 4915 U65993KA1995PTC017721 4916 U65910KA1986PTC007446 4917 U65993KA2000PTC027483 4918 U67120KA1995PTC035122 4919 U65921KA1982PLC004713 4920 U67120KA1997PLC032881 4921 U65999KA1999PTC025458 4922 U65993KA1994PTC015983 4923 U65993KA1996PTC019637 4924 U67120KA2004PTC034962 4925 U65993KA1991PTC011852 4926 U67120KA1952PLC000734 4927 U67120KA2001PTC028658 4928 U65929KA1994PTC015882 4929 U67190KA2006PTC038579 4930 U67190KA2006PTC040449 4931 U65993KA2008PTC044855 4932 U67120KA2007PTC043494 4933 U65999KA2008PTC047780 4934 U67190KA2009PTC049415 4935 U65999KA2009PTC048775 4936 U67190KA2010PTC053467 4937 U67190KA2010PTC053535 4938 U65923KA2010PTC056075

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/14/2010 #136 & 137, 1st Floor, Bhavani Arcade Opp. Basava Vana, New Cotton Market Hubli Karnataka 580021 8/13/2010 NO. 12, 1ST FLOOR, TEMPLE COURT APARTMENTS 3RD TEMPLE ROAD, 15TH CROSS MALLESWARAM BANGALORE Karnataka 560003 3/3/2000 VILLA # 3, PALM MEADOWS EXTENSION, RAMGAGONDANAHALLI, VARTHUR AIRPORT ROAD, BANGALORE Karnataka 560066 9/27/1996 SHIVA SAHDHANA ,GUNDIBAILUDUPI D.K DK Karnataka 12/26/1986 31/2 UPSTAIRS 7TH CROSS,MAGADI RD, BANGALORE MAGADI RD, BANGALORE Karnataka 2/23/1995 661/543,NEW THIPPASANDRA MAINROAD, HAL 3RD STAGE BANGALORE Karnataka 560075 6/5/1991 N7-01 NORTH BLOCK,MANIPAL CENTRE 47, DICKENSON ROAD BANGALORE Karnataka 3/14/2007 # 250/3, 2ND FLOOR, NGEF LAYOUT,4TH MAIN, SADANANDA NAGAR, BENNIGANAHALLY VILLAGE, BANGALORE Karnataka 560038 7/4/1989 #280, 6TH MILE, HOSUR ROAD POST MADIWALA BANGALORE Karnataka 560068 4/7/1993 U/5233 COURT ROAD PUTTER PUTTER PUTTER Karnataka 7/31/1984 4TH FLOOR, RAMBHAVAN COMPLEX KODIALBAIL MANGALORE Karnataka 575003 3/7/2000 NO.6, 2ND FLOOR, SONA PALACE 34,NORRIS ROAD BANGALORE Karnataka 560025 1/11/2001 131, MICO LAYOUT, II STAGE,BANNERGHATTA ROAD J.P.NAGAR, BANGALORE BANGALORE Karnataka 560076 8/5/2004 IST FLOOR, N J ARC0DE,LADY HILL, MANGALORE MANGALORE Karnataka 575006 6/9/2005 1ST FLOOR, NO.99, B CROSS,5TH BLOCK KORAMANGALA INDL. ESTATE, BANGALORE ESTATE, BANGALORE Karnataka 560095 5/22/1995 548/C,IST FLOORT,CMH ROADINDIRANAGAR,BANGALORE-38 BANGALORE Karnataka 7/3/1995 26-A BLOCK.I 2ND CROSS RMV EXTN-II BANGALORE Karnataka 560094 9/25/1995 IST FLOOR EMBASSY POINT 150 INFANTRY ROAD YD BANGALORE Karnataka 560001 10/6/1995 NO 563 (GROUND FLOOR)3RD BLOCK 52ND CROSS RAJAJINAGAR BANGALORE Karnataka 560010 6/29/1998 #259, ABHISHEK COMPLEX,17TH CROSS, SAMPIGE ROAD, MALLESHWARAM, BANGALORE. KARNATAKA Karnataka 560003 6/7/1989 4942/A, M.G.ROAD, CHIKMAGALORE Karnataka 575001 9/6/1995 64 B-BLOCK I FLOOR EUREKA CENTRE KOPPIKAR ROAD HUBLI Karnataka 580020 11/16/1995 NO.28,IST FLOOR,A.R.ARCADE,M.S.RAMAIAH MAIN ROAD, MATHIKERE,BANGALORE Karnataka 560054 4/27/1994 11-8-766,BIBI ALABI ROADBUNDER MANGALORE MANGALORE Karnataka 575001 11/16/1995 2 FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 Karnataka 12/10/1997 NO.2/3, NANJAPPA ROAD, SHANTHINAGAR, VIJAYANAGAR, BANGALORE Karnataka 560040 4/8/1994 VINUTH PLAZA, BEHINDVAISHNAVAI BAR CRT DHARWAD. VAISHNAVAI BAR CRT DHARWAD Karnataka 580029 6/26/2000 NO.26 & 27, " TULASIHOUSE" OPP HP PETROL STATION, NANDINI LAYOUT ENTRANCE, BANGALORE Karnataka 560096 3/27/1992 NO. 15, KORAMANGALA 6TH BLOCKBANGALORE. BANGALORE. Karnataka 560034 7/10/2008 NO 20, 2ND FLOOR SOUTH CROSS ROAD, BASAVANAGUDI BANGALORE Karnataka 560004 11/21/1989 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD BANGALORE Karnataka 560001 9/17/1997 G-18, GROUND FLOOR,GEM PLAZA, NO 66, INFANTRY ROAD, BANGALORE Karnataka 560001 2/13/1995 7/1, OPP.SHAKTI PETROL BUNK, MAGADI MAIN ROAD BANGALORE Karnataka 560028

4939 U67190KA2010PTC054443 4940 U67190KA2010PTC054781

KALPAVRAKSHA CHITS (HUBLI) PRIVATE LIMITED VINAY AND KESHAVA MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED CRM HOLDINGS PRIVATE LIMITED BHAGYA FINANCE AND DEVELOPERS PRIVATE LIMITED DEEPASHRI FINANCE AND LEASING PRIVATE LIMITED DIVYASHREE FINANCE BUILDERS AND DEVELOPERS PRIVATE LIMITED ANIL SUNIL TRADE AND INVESTMENT PRIVATE LIMITED PALKENS SERVICES INTERNATIONAL PRIVATE LIMITED GOMATI HOUSING AND INFRA STRUCTURE PRIVATE LIMITED KAUNSH GENERAL FINANCE AND INVESTMENTS PRIVATE LIMITED MANGALORE STOCK EXCHANGE K K STCBKR PRIVATE LIMITED GLADIALO INVESTMENTS PRIVATE LIMITED FINANALYTICS WEALTH MANAGERS PRIVATE LIMITED INVENTURES ADVISORS PRIVATE LIMITED KEMPS CITY FINANCIAL SERVICES (BANGALORE)PRIVATE LIMITED FIDA SECURITIES PRIVATE LIMITED EMBASSY INTERNATIONAL INVESTMENTS PRIVATE LIMITED KALPAVRUKSHA FINVEST PRIVATE LIMITED LIFESTYLE SERVICES PRIVATE LIMITED PRABHAVA FINANCE AND TRADING COMPANY PRIVATE LIMITED NAGMULE INVESTORS PRIVATE LIMITED RIPPLE CORPORATE INVESTMENTS LIMITED PADIVAL BROTHERS PRIVATE LIMITED TULIP CAPITALANDFINANCE LIMITED SAMANVITHA SECURITIES PRIVATE LIMITED VINUT FINANCIAL SERVICES LIMITED PADMAVATHI SOFTWARE SOLUTIONS PRIVATE LIMITED PRODAID ENGINEERS PRIVATE LIMITED 1STOP FINANCIAL SOLUTIONS PRIVATE LIMITED PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED ODYSSEY STOCKS AND SHARES PRIVATE LIMITED BHAMANA FINANCE PRIVATE LIMITED

4941 U65993KA2000PTC026521 4942 U65921KA1996PTC021200 4943 U67120KA1986PTC008063 4944 U65999KA1995PTC017265 4945 U67120KA1991PTC012022 4946 U65910KA2007PTC042091 4947 U65921KA1989PTC010216 4948 U65993KA1993PTC014193 4949 U67120KA1984NPL006258 4950 U67120KA2000PTC026547 4951 U67120KA2001PTC028444 4952 U65999KA2004PTC034441 4953 U67190KA2005PTC036512 4954 U65921KA1995PTC017836 4955 U67120KA1995PTC018184 4956 U65923KA1995PTC018809 4957 U65923KA1995PTC018934 4958 U65921KA1998PTC023899 4959 U65910KA1989PTC010138 4960 U67120KA1995PTC018715 4961 U65993KA1995PLC019184 4962 U65922KA1994PTC015558 4963 U65993KA1995PLC019190 4964 U67120KA1997PTC023137 4965 U65993KA1994PLC015488 4966 U67120KA2000PTC048839 4967 U67120KA1992PTC012989 4968 U65999KA2008PTC047115 4969 U67120KA1989PTC027817

4970 U67120KA1997PTC022789 4971 U65923KA1995PTC017174

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NAVITA FINANCE & INVESTMENTS PRIVATE 9/3/1986 53-58,CHAKRAVARTHY COMPLEX V.V.PURAM BANGALORE Karnataka LIMITED PUSHPAK STOCKSANDSECURITIES 12/29/1994 13,GANESH COMPLEX,S.C.ROADBANGALORE-9 BANGALORE Karnataka LIMITED 560009 VICON INVESTMENTANDFINANCE PRIVATE 10/12/1995 PADMAVATHI BHAVAN NAGAPPA NAYAK ROAD BHATKAL Karnataka LIMITED 551320 VASUJIT SECURITIES PRIVATE LIMITED 7/14/2006 C-315, MAGNIFICA BLOCK, BRIGADE GARDENIA, J P NAGAR 7 PHASE BANGALORE Karnataka 560078 LOANDESK SOLUTIONS PRIVATE LIMITED 3/22/2007 547, 32ND CROSS, 9TH MAIN JAYANAGAR 4TH BLOCK BANGALORE Karnataka 560011 SERVE AND VOLLEY HOLDINGS PRIVATE 5/1/2007 NO 25A, II FLOOR, IMPERIAL COURT CUNNINGHAM ROAD BANGALORE LIMITED Karnataka 560094 ASCEND FINANCIAL SERVICES PRIVATE 1/19/2007 No 1075/B, Ground Floor, 10th Main, HAL II Stage, Indiranagar Bangalore LIMITED Karnataka 560038 SRI VENKATESWARA INVESTMENT AND 2/21/1980 24/6,LAKSHMI ROAD,V-CROSS,,SHANTHINAGAR, SHANTHINAGAR, FINANCIAL SERVICES PRIVATE LIMITED BANGALORE Karnataka WAY2WEALTH HOLDINGS COMPANY 5/19/2008 No. 002, Raheja Paramount, 138, Residency Road Bangalore Karnataka PRIVATE LIMITED 560025 LOUIS VUITTON INDIA HOLDING PRIVATE 7/4/2008 #30/A, 1st Main Road, J. P. Nagar, 3rd Phase Bangalore Karnataka 560078 LIMITED ANANTA HOLDINGS PRIVATE LIMITED 12/18/2008 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block Bangalore Karnataka 560011 NITYA HOLDINGS PRIVATE LIMITED 1/19/2009 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block Bangalore Karnataka 560011 ATHENA INVESTMENT SERVICES PRIVATE 7/23/2008 #715, I MAIN, INDIRANAGAR I STAGE, BANGALORE Karnataka 560038 LIMITED I FOCUS CURRENCIES (INDIA) PRIVATE 9/29/2008 #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE ROAD, LIMITED MALLESWARAM BANGALORE Karnataka 560003 MOONBEAM CAPITAL MANAGERS PRIVATE 9/9/2009 NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET BASAVANAGUDI, LIMITED BANGALORE Karnataka 560004 MAHANADI ADVISORY SERVICES PRIVATE 4/29/2010 1ST FLOOR, NO 48, PUTTENAHALLI KOTHANUR DINNE MAIN ROAD, NEAR LIMITED SAI YOGA TEMPLE, J P NAGAR 7TH PHASE BANGALORE Karnataka 560078 SAXON CAPITAL (INDIA) PRIVATE LIMITED CORPUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED PHENO MONEY FINANCIAL SOLUTIONS PRIVATE LIMITED TAURUS WEALTH CONSULTANTS INDIA PRIVATE LIMITED OPG LINK INVESTMENTS PRIVATE LIMITED BLACKJACK INVESTMENTS & FINANCE PVT LTD ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED AZAD ALLOYS PRIVATE LIMITED BAGMANE LEASING AND FINANCE PRIVATE LIMITED LOIVA INTECH PRIVATE LIMITED AL ABRAR FINANCIAL INVESTMEMNT COMPANY PRIVATE LIMITED KARAVALI AGRICULTURISTS FINANCE AND TRADING COMPANY PRIVATE LIMITED INFANT CREDITS AND INVESTMENTS LIMITED PRIMUS RETAIL PRIVATE LIMITED KVD FINANCE PRIVATE LIMITED GANGA GOWRI FINANCE PRIVATE LIMITED JAYBEEAR INVESTMENT COMPANY PRIVATE LIMITED 5/11/2010 UNIT G-08, GAMMA BUILDING, SIGMA TECH PARK VARTHUR KODI, WHITEFIELD BANGALORE Karnataka 560066 12/23/2009 No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool Extension, Palace Guttahalli Main Rd Bangalore Karnataka 560003 1/5/2010 NO 51 CH 90 1st FLOOR 5th CROSS 8th MAIN SARASWATHIPURAM MYSORE Karnataka 570009 10/7/2010 Level 14 & 15, Concorde Towers UB City, 1 Vittal Mallya Road Bangalore Karnataka 560001 5/26/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 5/21/1990 W303, Sunrise Chambers, Ulsoor Road, Bangalore Karnataka 560042 7/28/1995 11th Km, Arakere, Bannerghatta Road, Bangalore Karnataka 560076 6/16/1995 57 WILLINGTON STREET RICHMOND TOWN BANGALORE Karnataka 560025 1/6/2003 "LAKEVIEW BUILDING", NO.66/1-4, A BLOCK 8TH FLOOR, BAGMANE TECH PARK, C. V. RAMAN NAGAR BANGALORE Karnataka 560097 8/2/2002 617,26TH MAIN,JAIMARUTHI NAGAR,BEHIND BHEL COLONY NANDINI LAYOUT BANGALARE Karnataka 560096 12/12/1994 10/D,I FLOOR,NEW THARAGUPETOPP.LABEEBEEN MASJID MYSORE R OAD,BANGALORE-2 BANGALORE Karnataka 560002 12/5/1983 K.V.V.SHANGA BUILDINGYELMUDI, PUTTUR Karnataka 574201 COMPANY NAME

4972 U67120KA1986PTC007760 4973 U67120KA1994PLC016844 4974 U65910KA1995PTC018986 4975 U67120KA2006PTC039971 4976 U65929KA2007PTC042214 4977 U65993KA2007PTC042668 4978 U65999KA2007PTC041525 4979 U65993KA1980PTC003746 4980 U67120KA2008PTC046481 4981 U67120KA2008PTC047039 4982 U65993KA2008PTC048647 4983 U65993KA2009PTC048901 4984 U65923KA2008PTC047265 4985 U67120KA2008PTC047905 4986 U67190KA2009PTC050890 4987 U67190KA2010PTC053424

4988 U65910KA2010PTC053591 4989 U67190KA2009PTC051936 4990 U65923KA2010PTC052071 4991 U65999KA2010PTC055435 4992 U67120KA2010PTC053785 4993 U65999KA1990PTC048051 4994 U65921KA1995PTC018406 4995 U67120KA1995PTC018066 4996 U65910KA2003PTC031436 4997 U65921KA2002PTC030848 4998 U65921KA1994PTC016711 4999 U65910KA1983PTC005722

5000 U65993KA1995PLC019149 5001 U65999KA1995PTC019281 5002 U65910KA1996PTC020632 5003 U65921KA1989PTC009935 5004 U65900KA1989PTC010541

11/13/1995 NO.3, 1ST FLOOR DINNUR NEWMAIN ROAD LINGAPPA BLOCK, R.T.NAGAR,BANGALORE-32 BANGALORE Karnataka 560032 11/29/1995 #7, 1ST CROSS, 3RD MAIN, ASHWINI LAYOUT EJIPURA, bangalore Karnataka 560047 6/13/1996 NO.85, NARAYANAPPA BLOCK,IIND BLOCK, R.T. NAGAR, BANGALORE-32 BANGALORE Karnataka 560032 3/20/1989 NO.2487 25TH CROSSBANASHANKARI II STAGE BANGALORE. BANGALORE Karnataka 11/27/1989 D-10, 2ND FLOOR,DEVAATHA PLAZA, RESIDENCY ROAD, BANGALORE Karnataka 560025

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/31/1992 273, MYSORE ROAD,BANGALORE -560 026. BANGALORE -560 026. Karnataka 9/29/1992 32, JAWAHARLAL NEHRU ROAD,DANDELI. U.K. DANDELI Karnataka 2/3/1995 808808, BARTON CENTRE 84, M.G. ROAD, BANGALORE Karnataka 560001 7/12/1995 SV COMPLEX SS KR ROAD BANGALORE Karnataka 560004 10/17/1984 108-109,COMMERCIALST.BANGALORE BANGALORE Karnataka 10/3/1989 1287/1, N.G. ROAD, NAGAPPACOMPOUND, ATTAVAR COMPOUND, ATTAVAR, MANGALORE Karnataka 575001 2/26/2004 25, AVM Shopping Complex, Jayanagar 4th Block Bangalore Karnataka 560011 1/6/2005 402 6TH MAIN 1 ST CROSSHAL 2ND STAGE BANGALORE BANGALORE Karnataka 560038 8/2/1982 NO.57, IST FLOOR, RESIDENCYROAD, BANGALORE-25. C/O.O.L. B'LORE.,VOL.87 PG: BANGALORE Karnataka 560025 7/17/1991 9/2, MADRAS BAUK ROAD,BEHIND INDIA GARAGE, BANGALORE KARNATAKA Karnataka 560001 4/6/1993 UNICIPAL HOUSE, NO. 965,NIPANI NIPANI Karnataka 5/24/1993 NO.805,NORTH REAR WING,8THFLOOR,MANIPAL CENTRE, 47,DICKENSON ROAD, Karnataka 4/13/1989 7, NANDI COMPLEX 1ST FLOOR,8TH CROSS MALLESWARAM, BANGALORE BANGALORE Karnataka 560003 1/30/1996 NO.26, MARUTHI COMPLEX,LINE BAZAR DHARWAD-580 001 LINE BAZAR DHARWAD-580 001 Karnataka 5/6/1996 ROYAL BUILDING,MANIPAL 576 119 MANIPAL Karnataka 576119 9/4/1996 C/O THRIMURTHI FINANCE &INVESTMENTS, 1ST FLOOR RUCHIRA COMPLEX, NEAR BUS STAND, BRAHMAVAR UDUPI TALUK Karnataka 576213 7/6/2005 F-2, NASHEMAN APARTMENTS,30, HOSPITAL ROAD, SHIVAJINAGAR, BANGALORE Karnataka 560001 6/13/1985 88A, KORAMANGALA INDUSTRIALESTATE BANGALORE - 560095 ESTATE, BANGALORE - 560095 Karnataka 2/21/1995 219, 16TH CROSS, CHBS LAYOUT, VIJAYANAGAR, BANGALORE Karnataka 560040 10/11/1994 IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. BANGALORE-560 001. Karnataka 4/24/1992 NO 273 MYSORE ROAD BANGALORE BANGALORE BANGALORE Karnataka 560026 8/8/1995 NO 104, BHATTARAHALLI HOBLI BANGALORE EAST TALUK BANGALORE Karnataka 560037 7/25/1994 3069,NISARGA,14TH A, MAIN,RPCLAY OUT,VIJAYANAGAR BANGALORE Karnataka 560040 9/8/1995 DR YADGIRI BUILDINGS OPP CORPORATION QUARTERS GANESHPET TABIBLAND HUBLI Karnataka 580020 3/15/1996 TORGAL BUILDING, SHIKARKHANAROAD, BIJAPUR Karnataka 2/7/1990 244, GROUND FLOOR, INDIRANILAYAM, 15TH MAIN RAJMAHAL VILAS EXTENSION, BANGALORE BANGALORE Karnataka 560080 7/14/2005 3-1/2, ALI ASKAR ROAD,JAYASHREE POINT, I FLOOR, BANGALORE BANGALORE Karnataka 560052 8/19/1986 SHANTHINILAYA POONA BANGALORE ROAD, HARIHAR CHITRADURGA Karnataka 12/5/2007 Flat No. 09, Prestige Casablanca Apts 12/1 Airport Road Bangalore Karnataka 560017 7/6/2007 NO 15, 12th Cross Service Road Bangalore Karnataka 560008 11/26/2008 # 313, 3rd Block, Bhashyam Circle Bhashyam Circle, Rajajinagar BANGALORE Karnataka 560010 6/5/2009 NO -81/1, VI MAIN ROAD 18TH CROSS, MALLESWARAM BANGALORE Karnataka 560055 12/15/2009 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 5/21/2010 SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET Karnataka 583203

5005 U67120KA1992PLC013020 5006 U65921KA1992PTC013579 5007 U67120KA1995PLC017105 5008 U67120KA1995PTC018286 5009 U65993KA1984PLC006448 5010 U65929KA1989PTC010411 5011 U67120KA2004PTC033451 5012 U67120KA2005PTC035393 5013 U65910KA1982PLC004863 5014 U65921KA1991PTC012156 5015 U65910KA1993PTC014187 5016 U65993KA1993PLC014360 5017 U65921KA1989PTC009999 5018 U65993KA1996PTC019707 5019 U65993KA1996PTC020418 5020 U65910KA1996PTC021096

MOHTA UDYOG LIMITED POONAM CONSUMER DURABLE FINANCE PRIVATE LIMITED. MERTECH SECURITIES LIMITED MONTECH FINANCIAL SERVICES PRIVATE LIMITED PANTHEON INVESTMENTS LIMITED MANA CREDIT AND INVESTMENTS COMPANY PRIVATE LIMITED POUNDWIZE FOREX PRIVATE LIMITED PRAJNA ADVISORY SERVICES PRIVATE LIMITED PROMODUTA INVESTMENTS LIMITED YENKAY LEASING AND FINANCE PRIVATE LIMITED VINRAJ FINANCE PRIVATE LIMITED SAHA FINANCE LIMITED STRATEGIC FINANCE PRIVATE LIMITED SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED SHIVAPADY LEASING ANDINVESTMENTS PRIVATE LIMITED TRIKARANA FINANCE AND LEASING COMPANY PRIVATE LIMITED V.J. CAPITAL ADVISORY PRIVATE LIMITED M.I.L. AEROSOLS PRIVATE LIMITED SUKRATH FINANCIAL SERVICES PRIVATE LIMITED NAM INVESTMENTS PRIVATE LIMITED INVESTORS BUREAU AND FINANCIAL CONSULTANCY LIMITED NEWTON MP TECHNOLOGIES LIMITED SOWRABA FINANCE PRIVATE LIMITED SIMHA HOUSING FINANCE AND INVESTMENT CO PRIVATE LIMITED TORGAL BEVERAGES PRIVATE LIMITED CONCORD VENTURES PRIVATE LIMITED RMK FINANCIAL SERVICES PRIVATE LIMITED EQUITY FINANCE AND GROWTH FUND PRIVATE LIMITED DEEP INVESTMENT ADVISORY BANGALORE PRIVATE LIMITED STONESCAPE HOLDINGS PRIVATE LIMITED RICHSTORS FINANCIAL SOLUTIONS PRIVATE LIMITED SILVERBRIDGE CAPITAL (INDIA) PRIVATE LIMITED HERBAL HOLDINGS PRIVATE LIMITED SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED

5021 U67120KA2005PTC036710 5022 U67120KA1985PTC006961 5023 U67190KA1995PTC017239 5024 U65993KA1994PTC016382 5025 U67120KA1992PLC013097 5026 U65929KA1995PLC018496 5027 U65910KA1994PTC015973 5028 U65922KA1995PTC018737 5029 U65921KA1996PTC020064 5030 U65993KA1990PTC010719 5031 U67120KA2005PTC036775 5032 U65923KA1986PTC007742 5033 U65929KA2007PTC044571 5034 U65993KA2007PTC043335 5035 U67120KA2008PTC048408 5036 U65910KA2009PTC050053 5037 U67120KA2009PTC051845 5038 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/2010 FLAT 217, 2ND FLOOR, PANCHVATI APARTMENTS, 5TH MAIN,4TH CROSS, SHRIRAMPURAM, NEAR HANUMAN TEMPLE BANGALORE Karnataka 560021 12/21/2010 # 11/1, I Floor, North Public Square Road Basavangudi Bangalore Karnataka 560004 8/17/2010 G-8, No 45,Dollar Heights Apartment,12th main road Muthyalanagar,Behind JP gardens,Near Railway Gate Bangalore Karnataka 560054 12/17/2004 39, Flat A-4, Lakshmi apartments, St. John's Road cleveland town bangalore Karnataka 560005 4/19/1996 ARUNA MISSION COMPOUND,KADRI, MANGALORE-3 MANGALORE Karnataka 1/16/2002 A-302, SPARTACUS APARTMENTS, 30TH CROSS 4TH T BLOCK, JAYANAGAR BANGALORE Karnataka 560041 4/1/1978 164, SAMPEGE ROAD,MALLESWARAMBANGALORE -3. BANGALORE Karnataka 560003 5/11/1994 ADHOKSHAJA BHAVAN H K ROADOPP. RAGHAVENDRASWAMI TEMPLE MUDHOL BAGALKOT DT BAGALKOT Karnataka 587313 3/26/1986 II PARAMAHAMSA ROAD, OPP.RAMAKRISHNA MISSION, YADAVAGIRI, MYSORE Karnataka 575001 7/20/1995 JYOTI TOWERS ,215/2 6TH CROSSNAZAR CAMP KARBHAR GALLI MADHAVPUR VADGAON BELGAUM-590005 Karnataka 12/11/2000 #862 B, 13TH MAIN, 3RD BLOCK,KORAMANGALA, BANGALORE BANGALORE Karnataka 560034 6/25/2002 144, 1ST FLOOR,SHUBHRAM COMPLEX, MAHATMA GANDHI ROAD, BANGALORE Karnataka 560001 12/4/2002 NO.341/2, SAMPIGE ROAD,MALLESWARAM, BANGALORE BANGALORE Karnataka 560003 9/25/2003 S-2, RICHMOND PLAZA,RICHMOND CIRCLE 10 & 10/1, RAJA RAM MOHAN RAI ROAD, BANGALORE. Karnataka 560025 11/9/1992 NO.023/057,II ND FLOOR, EAST END, C MAIN, 41ST CROSS,JAYANAGAR 9TH BLOCK BANGALORE Karnataka 560069 9/4/1982 POORNIMA, 34/1, VANIVILAS RD.,BASAVANGUDI BANGALORE BANGALORE Karnataka 560004 7/16/1985 C/O. NATURO FOOD & FRUIT PRODUCTS PRIVATE LIMITED NO. 34/1, EKARAJAPURA VILLAGE, SULIBELE HOBLI, HASIGALA Karnataka 562114 4/10/1991 CLOTH BAZAR,RAICHUR RAICHUR Karnataka 584101 5/17/2000 4th and 6th floor, Salarpuria Arena, 24 Luskar Hosur road Bangalore Karnataka 560030 1/3/2002 9/1, Ashokpuram Industrial Suburb Yeshwantpur Bangalore Karnataka 560022 11/20/2002 #138/6, 6TH A CROSS,10TH MAIN, RMV EXTENTION, SADASHIVANAGAR, BANGALORE. KARNATAKA Karnataka 560080 7/24/1995 45 KALRO CHAMBERS 8TH MAIN 15TH CROSS MALLESWARAM BANGALORE Karnataka 560055 4/26/1996 DOOR NO.433/1-2-3-4,'PADMATARA COMPLEX,' JEPPU MARKET ROAD, MANGALORE Karnataka 5/30/1996 SUVARNA COMPLEX, MAIN ROAD,HANGLOOR KUNDAPURA TALUK, 576217. KUNDAPURA TALUK Karnataka 576217 2/23/1957 NO.203, SREE SAI PLAZA, NEW BEL ROAD, R M V 2ND STAGE, BANGALROE Karnataka 560054 7/29/1998 AT A-4, ANAND APARTMENTS,VI CROSS, GANDHINAGAR, MANGALORE MANGALORE Karnataka 575003 10/17/1981 HANUMANTHAPPA BLDGS,P. B. ROAD, DAVANAGERE DAVANAGERE Karnataka 577002 8/31/1981 NO. 3, BANNERGHATTA ROAD,BANGALORE. BANGALORE Karnataka 560029 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 10/13/1983 PRESS CORNER,MANIPAL,UDUPI UDUPI Karnataka 576119 7/18/1984 34,MAJOR VISWANATHA RAO ROAD,,BANGALORE BANGALORE Karnataka 3/30/1992 50/1, PAPANNA LANE, CUBBONPET,BANGALORE BANGALORE Karnataka

5039 U65993KA2010PTC056238

SLV ASSET MANAGEMENT SERVICES PRIVATE LIMITED PSP SECURITIES PRIVATE LIMITED SATKRUTI FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED BRAND FINANCE (INDIA) PRIVATE LIMITED KASHNIDHI INDIA COMMERCIAL PRIVATE LIMITED FPC PETRO ENERGY PRIVATE LIMITED THE PREMIER INVESTMENT AND TRADES LIMITED HMF FINANCIAL SERVICES PRIVATE LIMITED JAY DEEP LEASING PRIVATE LIMITED KATWA FINANCE AND INVESTMENT COMPANY LIMITED HANKWIL CONSULTANCY SERVICES PRIVATE LIMITED VERTEX INFRATECH PRIVATE LIMITED EKADANTA CHITS PRIVATE LIMITED INSTANT CREDIT PRIVATE LIMITED MERINO FINANCE PRIVATE LIMITED MAKSON MAHESH HOLDING PRIVATE LIMITED B.V.REDDY MARKETING PRIVATE LIMITED

5040 U67120KA2010PTC056308 5041 U67190KA2010PTC054807

5042 U65999KA2004PTC044911 5043 U65921KA1996PTC020331 5044 U65999KA2002PTC029996 5045 U65993KA1978PLC003299 5046 U65910KA1994PTC015617 5047 U65910KA1986PTC007535 5048 U67120KA1995PLC018349 5049 U65999KA2000PTC028251 5050 U67120KA2002PTC030673 5051 U65999KA2002PTC031305 5052 U67120KA2003PTC032634 5053 U65910KA1992PTC013682 5054 U65993KA1982PTC004932 5055 U67120KA1985PTC007025

5056 U65993KA1991PTC011858 5057 U67190KA2000PTC027095 5058 U67120KA2002PTC029966 5059 U65999KA2002PTC031237 5060 U67120KA1995PTC018371 5061 U65910KA1996PTC020371 5062 U65910KA1996PTC020548 5063 U65921KA1957PTC050153 5064 U65993KA1998PTC024006 5065 U65921KA1981PTC004443 5066 U67120KA1981PTC004359 5067 U65993KA1982PTC004940 5068 U65910KA1983PTC005626 5069 U65993KA1984PTC006233 5070 U65993KA1992PTC012999

MUKAN MARKETING PRIVATE LIMITED OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED R K INVESTMENTS AND HOLDINGS (INDIA) PRIVATE LIMITED PIVOTAL CAPITAL SERVICES PRIVATE LIMITED NETWORK BENEFIT FUNDS PRIVATE LIMITED PADMATARA FINANCE AND INVESTMENTS PRIVATE LIMITED MADURA FINANCE AND LEASING PRIVATE LIMITED MODERN DEALERS PVT LTD MAHALASA INVESTMENTS (INDIA) PRIVATE LIMITED SREENIVASAMURTHY OIL INDUSTRIES PRIVATE LIMITED SIPANI INVESTMENTS PRIVATE LIMITED UPAASANA PREETHI HOLDINGS PRIVATE LIMITED SHARATH INVESTMENTS PRIVATE LIMITED WYNAD INVESTMENTS PRIVATE LIMITED UNANIMOUS FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SOUTH REGIONAL HEALTH AND FINANCIAL 5/20/1997 105,9TH MAIN,BAIRAVESHWARANAGARMGNANABHARATHI MAIN ROAD SERVICES (BANGALORE)PRIVATE LIMITED BANGALORE BANGALORE Karnataka 560072 TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. UNISTOCK SECURITIES PRIVATE LIMITED ASHWINI HOLDINGS PRIVATE LIMITED PRAJWALA SHARES & SECURITIES PRIVATE LIMITED SAMRAT HOUSING & LEASING LIMITED KRONER FINANCIAL SERVICES PRIVATE LIMITED CHIRAYU SECURITIES PRIVATE LIMITED JAY FINVEST PRIVATE LIMITED SUADEMA DESIGNS INDIA PRIVATE LIMITED REDWOODS SHARES AND SECURITIES PRIVATE LIMITED TCOM TRADING PRIVATE LIMITED OPG CAPITAL INVESTMENTS PRIVATE LIMITED RODEO DRIVE HOLDINGS PRIVATE LIMITED UNITED INVESTMENTS CORP HOLDINGS PRIVATE LIMITED ZERODHA COMMODITIES PRIVATE LIMITED STHUTHISREE SECURITIES PRIVATE LIMITED ASHRAYA FINANCIAL SERVICE PRIVATE LIMITED GADAG KRISHNA LEASING AND FINANCE LIMITED GAJARAJ FINANCE AND INVESTMENT PRIVATE LIMITED GOURISHANKAR FINANCE LIMITED FAIRGROWTH SECURITIES PRIVATE LIMITED G.R.K. INVESTMENTS AND FINANCE LIMITED INVESTMENT SOLUTIONS (HUBLI) PRIVATE LIMITED KASAT FINANCE AND INVESTMENT PRIVATE LIMITED N.R.JAGDALE FINANCE AND INVESTMENTS PRIVATE LIMITED PANCHAJANYA FINANCIAL SERVICES PRIVATE LIMITED PARVIDHGAAR INVESTMENTS PRIVATE LIMITED NET INVESTMENTS (INDIA) PRIVATE LIMITED NEWONIC INVESTORS POINT PRIVATE LIMITED MONEY-SPIDER STOCK BROKING PRIVATE LIMITED VG FINANCIAL SOLUTIONS PRIVATE LIMITED VECTRA INVESTMENTS PRIVATE LIMITED 5/19/1983 DODDAKANNELLI,SARJAPUR ROAD BANGALORE BANGALORE Karnataka 560035 2/14/2005 NO.2135 3RD A MAIN5TH CROSS R P C LAYOUT VIJAYANAGAR II STAGE BANGALORE Karnataka 560040 8/3/1995 NO.386, 4TH MAIN, II BLOCK,R.T.NAGAR, BANGALORE BANGALORE Karnataka 560032 3/10/2000 3031/E, MAYA APARTMENTS, 8TH MAIN, 9TH CROSS, HAL II STAGE, INDIRANAGAR , BANGALORE Karnataka 560075 12/17/1985 IST FLOOR,NO.32& 33, JAYADEVBUILDING,BENDRE NAGAR, BANASHANKARI II STAGE, BANGALORE Karnataka 560070 5/22/1995 S.V.COMPLEXK.R.ROAD BANGALORE-4 Karnataka 10/10/1994 LG-2,AKSHAY COMPLEX,BAILAPPANAVAR, HUBLI Karnataka 580029 12/26/1990 # 77, THIRD FLOOR, EAST END MAIN ROAD, 9TH BLOCK, JAYANAGAR BANGALORE Karnataka 560069 10/31/2007 NO F 101, ARAMBHA NO 23, ALFRED STREET, RICHMOND ROAD, BANGALORE Karnataka 560025 2/21/2008 THE ESTATE, NO 403 121, DICKENSON ROAD BANGALORE Karnataka 560042 12/10/2009 ARIHANT, 114A VIJAYANAGAR HUBLI Karnataka 580032 5/26/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 5/27/2010 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 5/28/2010 NO.363, ZORA, 5 TH STAGE RAJARAJESWARI NAGAR BANGALORE Karnataka 560098 8/25/2010 No. 175/176, 2nd floor, Shop No. 5, Bilekahalli, Baneerghata Main Road, Bangalore Karnataka 560076 12/27/2010 'KAMAKSHI', No.39, 6TH CROSS, 2ND MAIN MUESWRASWAMY LAYOUT, DODDABOMMASANDRA BANGALORE Karnataka 560097 2/25/2002 PARK ROAD,NEAR S.R.T. TEMPLE, HASSAN HASSAN Karnataka 573201 7/13/1994 BALAJI ROADNEAR BALAJI TEMPLE, BETAGIRI GADAG Karnataka 586001 9/4/1997 HATTARAGI,HUKKERI T.K BELGAUM Karnataka 6/23/1989 E-14, FIRST FLOOR, EUREKA CENTER KOPPIKAR ROAD HUBLI Karnataka 580020 12/5/1991 VITTAL MALLYA ROAD,'FAIRGROWTH HOUSE' BANGALORE. 'FAIRGROWTH HOUSE' BANGALORE Karnataka 7/30/1983 OPP. CANARA BANK, H.M.T. MAINROAD, MATHIKERE, BANGALORE Karnataka 560054 8/26/2005 2ND FLOOR, CHAMBER OF COMMERCEBUILDING, J.C. NAGAR HUBLI -20 HUBLI -20 Karnataka 11/6/1998 WARD NO.8, BESIDE SANGLI BANK,KAPAD BAZAAR BAGALKOT BAGALKOT Karnataka 587101 4/21/1994 36,SAMPANGI TANK ROADBANGALORE BANGALORE Karnataka 560027 2/28/1984 344 1ST FLOOR VINAY COMPLEXCHICKPET BANGALORE Karnataka 560053 2/9/1987 DEVATHA PLAZA,131,RESIDENCYROAD,BANGALORE. ROADBANGALORE Karnataka 8/4/2000 304, 3RD FLOOR,STERLING COURT APARTMENTS, KANAKPURA ROAD, BANGALORE. Karnataka 560004 12/11/2000 NO.61/2, 29TH A CROSS,GEETHA COLONY, 4TH BLOCK, JAYANAGAR, BANGALORE Karnataka 560011 7/13/2004 SHAMANTHAKA SANKEERNA,NO.286, 2ND FLOOR SAMPIGE ROAD MALLESWARAM BANGALORE MALLESWARAM BANGALORE Karnataka 560003 10/18/1999 PANCHAVATI BANK COLONY,KALISHITTA, NANDANGADDA-P.O, KARWAR. Karnataka 581304 10/10/1997 VECTRA HOUSENO.15, 1ST MAIN ROAD GANDHINAGAR BANGALORE 560 009. Karnataka COMPANY NAME

5071 U67190KA1997PTC022255

5072 U65993KA1983PTC024194 5073 U67120KA2005PTC035604 5074 U67120KA1995PTC018449 5075 U67120KA2000PTC026566 5076 U65910KA1985PLC007340 5077 U67120KA1995PTC017841 5078 U67120KA1994PTC016374 5079 U65910KA1990PTC039299 5080 U67120KA2007PTC044253 5081 U65993KA2008PTC045357 5082 U67120KA2009PTC051805 5083 U67120KA2010PTC053795 5084 U67120KA2010PTC053808 5085 U67190KA2010PTC053819 5086 U67120KA2010PTC054948 5087 U67120KA2010PTC056363 5088 U65999KA2002PTC030155 5089 U65910KA1994PLC015919 5090 U65910KA1997PTC022741 5091 U65921KA1989PLC010183 5092 U67120KA1991PTC012582 5093 U65993KA1983PLC005471 5094 U67120KA2005PTC037074 5095 U65921KA1998PTC024388 5096 U65923KA1994PTC015533 5097 U65910KA1984PTC005924 5098 U67120KA1987PTC008160 5099 U65993KA2000PTC027576 5100 U67120KA2000PTC028261 5101 U67120KA2004PTC034326

5102 U67120KA1999PTC025854 5103 U65993KA1997PTC030374

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SUYOG CAPITAL AND INVESTMENTS 7/9/1996 NO.28,YAMUNABAI ROAD,MADHAVANAGAR, BANGALORE BANGALORE PRIVATE LIMITED Karnataka 560001 SHIVABHADRA INVESTMENTSANDLEASING 6/10/1994 RANGAPPA CIRCLE,C.N.ROAD,BHADRAVATHI BHADRAVATHI Karnataka LIMITED 577301 SOWJENVEE FINANCE LIMITED 6/10/1994 66,24TH MAIN,5TH CROSS,AGARAEXTN,AGARA POST SARJAPUR ROAD BANGALORE Karnataka 560034 WEALTH AVENUE STOCK BROKING INDIA 2/9/2005 NO.66/1-B 3RD MAIN 5TH CROSSSARASWATHI PURAM MYSORE. PRIVATE LIMITED MYSORE. Karnataka A.K.M.S. MANAGEMENT SERVICES (INDIA) 6/21/2001 2ND FLOOR,NANDGERIKAR COMPLEX, MARATHA GALLI, NEAR CBT, PRIVATE LIMITED HUBLI Karnataka 580020 SOANS HOLIDAYS (INDIA) PRIVATE LIMITED 2/7/2000 HOTEL SHARON N.H.17KUNDAPURA KARNATAKA KARNATAKA Karnataka 576201 VULCAN BENEFIT FUND LIMITED 7/20/1995 29/30, 2ND FLOOR,SNS PLAZA, NO.41, KUMARA KRUPA ROAD BANGALORE Karnataka 560001 BRICS LEASING & FINANCE PRIVATE 6/13/2007 #146, 2ND FLOOR, GOPAL TOWER, RAMAIAH STREET, KODIHALLI, LIMITED AIRPORT ROAD BANGALORE Karnataka 560008 M POWER CAPITAL ADVISORS PRIVATE 9/25/2006 No.133, 11th Main, BCC 2nd Stage Chandra Layout Bangalore Karnataka LIMITED 560040 IDA HOLDINGS PRIVATE LIMITED 12/20/2007 NO.452, 28TH MAIN, 12TH CROSS, J P NAGAR I PHASE BANGALORE Karnataka 560078 SHUSHRUTI FINANCIAL SERVICES PRIVATE 1/8/2008 NO.68, SHUSHRUTI NAGAR ANDRAHALLI MAIN ROAD, PEENYA 2ND LIMITED STAGE BANGALORE Karnataka 560091 NCO SECURITIES AND SHARE BROKING 10/5/2007 8/1, R.V ROAD, NEAR SOUTH END CIRCLE BASAVANAGUDI BANGALORE PRIVATE LIMITED Karnataka 560004 HEMAGIRI FINANCE AND INVESTMENTS 7/9/1991 24/1, RACE COURSE ROAD,MADHAVNAGAR, BANGALORE-560 1 bangalore PRIVATE LIMITED Karnataka PUSKAR INVESTMENTS PRIVATE LIMITED 2/20/1985 1/104,AHUJA CHAMBERS,,KUMARAKRUPA ROAD,BANGALORE ,KUMARAKRUPA ROAD,BANGALORE Karnataka 560001 RME INSURANCE AGENCY PRIVATE 2/2/2009 Sri Balaji Complex, 2nd Floor, SBM Road, Near Ramakuteera, Anekal LIMITED Karnataka 562106 CHAITANYA INDIA FIN CREDIT PRIVATE 3/31/2009 NO. 443, 18TH MAIN 32ND CROSS, 4TH T BLOCK, JAYANAGAR, LIMITED BANGALORE Karnataka 560041 PRODUCTIVE FINANCIAL SERVICES 5/7/2009 NO 469/41, MAAGAM SANKEERNA, I FLOOR, 12TH MAIN 55TH CROSS, III PRIVATE LIMITED BLOCK RAJAJI NAGAR BANGALORE Karnataka 560010 KARUNA INVESTMENT MANAGEMENT 5/19/2009 #16/3, D.S. LANE, S.P. RAOD CROSS KUMBARPET BANGALORE Karnataka PRIVATE LIMITED 560002 HALCYON ADVISORS INDIA PRIVATE 2/9/2010 19/2, VISHNU PLAZA, NEHRU MAIN ROAD, ARAVINDA NAGAR LIMITED BANGALORE Karnataka 560084 DODDA BASAVANAGUDI CHITS PRIVATE 3/23/2010 Shop No-8 and 9, Ground Floor, " ASHOKA PLAZA" No 48, Gandhi Bazar Main LIMITED Road, Basavana Gudi, Bangalore Karnataka 560004 MUTHOOT KURIES PRIVATE LIMITED 4/9/2010 1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli Main Rd. St. Thomas Town (PO) Bangalore Karnataka 560084 SRI LAKSHMI VENUGOPALA CHITS INDIA 1/13/2010 NO. 20, ANGADI THIMMAIAH LAYOUT, RMV 2ND STAGE, PRIVATE LIMITED NAGASHETTYHALLI BANGALORE Karnataka 560094 ZEST CAPITAL PRIVATE LIMITED 10/28/2010 NO. 846/1 11TH CROSS RAMANUJA ROAD, KRISHNARAJA MYSORE Karnataka 570004 GOBAL MULTI TRADE FOREX PRIVATE 7/23/2010 No. 16/16, 8th Avenue, 1st Floor, 8th Main, 8th Cross, Wilson Garden, LIMITED Bangalore Karnataka 560027 AZIM PREMJI SAFE DEPOSIT COMPANY 8/17/2010 #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate Office Bangalore PRIVATE LIMITED Karnataka 560035 EIDOS CAPITAL PRIVATE LIMITED 9/20/2010 116-C/1, K H B COLONY, 5TH BLOCK, KORAMANGALA BANGALORE Karnataka 560034 AUMENTO HOLDINGS PRIVATE LIMITED 5/17/2010 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 ICDS LIMITED 10/21/1971 SYNDICATE HOUSE,UPENDRA NAGAR, MANIPAL KARNATAKA. Karnataka 576104 ANUGRAHA FINSEC PRIVATE LIMITED 11/12/1999 4-9-776-13, GROUND FLOORSANU PALACE, M.G.ROAD MANGALORE MANGALORE Karnataka 575003 BASE HOLDINGS LIMITED 11/30/1999 #3, Sangeeta Towers, 80 feet Road, 1st Stage, Indiranagar, Bangalore Karnataka 560038 D.V.J. HOLDINGS LIMITED 10/16/1995 37,ANADANAPPA LANE,AVENUE ROADCROSS BANGALORE BANGALORE Karnataka 560002 CANNY SECURITIES PRIVATE LIMITED 7/21/1995 NO 205 K.KAMARAJ ROAD BANGALORE Karnataka 560042 ALLIANCE CONSULTANTS PRIVATE LIMITED BELLARY SECURITIES PRIVATE LIMITED 7/5/1995 SHAKTHI SADAN II FLOOR NO 54 K H ROAD BANGALORE Karnataka 560027 7/17/2003 SAMARPANA APT. 2ND FL., GURUKRUPA COLONY, NEHRU COLONY 2ND CROSS EXT., NEAR RAMACHANDRA YOGA BELLARY Karnataka 583103 COMPANY NAME

5104 U67120KA1996PTC020786 5105 U65910KA1994PLC015744 5106 U65910KA1994PLC015745 5107 U67120KA2005PTC035575 5108 U65999KA2001PTC029163 5109 U67120KA2000PTC026342 5110 U65991KA1995PLC030034 5111 U65910KA2007PTC043110 5112 U67190KA2006PTC040612 5113 U65999KA2007PTC044747 5114 U67190KA2008PTC044893 5115 U67120KA2007PTC044047 5116 U65921KA1991PTC012104 5117 U67120KA1985PTC006723 5118 U67190KA2009PTC049016 5119 U67190KA2009PTC049494 5120 U67120KA2009PTC049790 5121 U67120KA2009PTC049879 5122 U67190KA2010PTC052424 5123 U67190KA2010PTC052950 5124 U65999KA2010PTC053162 5125 U65192KA2010PTC052176 5126 U65920KA2010PTC055675 5127 U67190KA2010PTC054561 5128 U67190KA2010PTC054809 5129 U65999KA2010PTC055220 5130 U67190KA2010PTC053679 5131 L65993KA1971PLC002106 5132 U65999KA1999PTC025944 5133 U67120KA1999PLC026011 5134 U65910KA1995PLC018996 5135 U67120KA1995PTC018357 5136 U65923KA1995PTC018226 5137 U67120KA2003PTC032280

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/2/1986 102/3,GANDHI BAZAR, BASAVANGUDI, BANGALORE Karnataka 560004 2/17/1982 7 N S IYENGAR STREET SHESHADRIPURAM BANGALORE Karnataka 560020 7/28/1994 32/2,V MAIN ROAD,I FLOORCHAMRAJPET, BANGALORE Karnataka 560018 1/21/1992 12/7B, SANSON COMPLEX, SHAMRAOCOMPOUND LALBAUG, MISSION ROAD BANGALORE. ROAD BANGALORE Karnataka 3/5/1982 KUMBARAHALLI VIA YISUR,HASSAN DISTT HASSAN Karnataka 4/15/1993 NO561 32 ND CROSS 4TH T BLOCK JAYANAGAR JAYANAGAR BANGALORE Karnataka 560011 4/7/1994 11/84,"SHANKAR NIVAS"RATNA VILAS ROAD,BASAVAGUDI, BANGALORE560004 BANGALORE Karnataka 560004 5/30/1995 CTS NO.2084,VEERABHADRA GALLKI2,SIRSI 581401 2,SIRSI 581401 Karnataka 7/11/1995 VEENA KRISHNA KODIALGUTHU EAST MANGALORE Karnataka 575003 12/21/2004 NO.377, 1ST FLOOR7TH CROSS, 2ND MAIN DOMLUR LAYOUT Karnataka 7/21/1994 SYNDICATE HOUSE,MANIPAL UDUPI Karnataka 576119 11/15/2007 NO; 93, Ist Floor, 4th Main, IInd Cross, S.T. Bed Koramangala, BANGALORE Karnataka 560095 1/27/1997 189/2/2,SHREE BUILDING,M.G.ROAD,TILAKWADI,BELGAUM BELGAUM Karnataka 1/16/1987 NO.67/3,KANAKAPURA ROAD,,BANGALORE BANGALORE Karnataka 7/28/1995 OZONE MANAY TECH PARK, 2ND FLOOR, 'B' WING, SY NO 56/18, GARVEBHAVI PALYA, HOSUR ROAD BANGALORE Karnataka 560068 5/22/1989 3/2, KHENY BUILDING, 4TH FLOOR1ST CROSS GANDHINAGAR, BANGALORE BANGALORE Karnataka 560009 5/27/2002 5/21-1-4BERTANA AGRAHARA,15TH KM HOSUR MAIN ROAD, ELECTRONIC CITY POST, BANGALORE Karnataka 560100 5/9/1995 38,IVTH MAIN,7TH CROSSVASNATHNAGAR BANGALORE BANGALORE Karnataka 560052 6/12/1997 TMC COMPLEX, SHOP NO 5,MAIN ROAD SHORAPUR -585 224. SHORAPUR Karnataka 585224 5/30/1997 VIBUTHIPURA,BASAVANAGARMARAHA HALLI POST BANGALORE BANGALORE Karnataka 560037 1/2/2006 NO 457/1B FIRSTVIVEKANAND HOSPITAL DESHPANDENAGAR HUBLI Karnataka 580029 3/8/1999 SUSHMA GARDEN, ARAKERE,BANNERGHATTA ROAD, BANGALORE - 560 076. BANGALORE Karnataka 560076 9/4/1982 POORNIMA, 34/1, VANIVILAS ROAD, BANGALORE-4 BANGALORE Karnataka 560004 7/13/1987 COTTAGE NO. 1,BANGALORE PALACE COMPOUND, VASANTHANAGAR, BANGALORE - 560 052. Karnataka 3/21/2006 II 20, JUMA MASJID ROAD,OPH ROAD, OPP.COMMERCIAL STREET, BANGALORE.51. BANGALORE Karnataka 4/23/1996 112,BRIGADE ROAD,BANGALORE BANGALORE Karnataka 560001 6/16/1986 CTS 9301, SECTOR XI,ADJACENT LANE TO NATIONAL HIGHWAY, MAHANTESH NAGAR, BELGAUM Karnataka 590016 8/12/1998 Yusuff Compelx, Shop No.8-370& 8-371/1, Kirana Bazar, Gulbarga Karnataka 585101 12/21/2006 L 31, DIAMOND DISTRICT, AIRPORT ROAD BANGALORE Karnataka 560008 1/11/1990 NO.31/61, II MAIN VYALIKAVAL, ABOVE SBM BANGALORE Karnataka 560003 1/31/2007 N 104 MANIPAL CENTRE DICKENSON ROAD BANGALORE Karnataka 560042 4/10/2008 N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE Karnataka 560042 1/3/2008 D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX KADRI MANGALORE Karnataka 575002 2/12/2008 #110/5, M Krishnappa Layout, Lalbagh Road Bangalore Karnataka 560027 10/6/2008 501/502, 5TH FLOOR, RAHEJA PARAMOUNT 138, RESIDENCY ROAD BANGALORE Karnataka 560025 9/14/2009 260/1-9 Abhiram Complex Near 17th Cross, Sampige Road, Malleshwaram Bangalore Karnataka 560003

5138 U65910KA1986PTC007995 5139 U65910KA1982PTC004648 5140 U65993KA1994PTC015991 5141 U65910KA1992PTC012737 5142 U67120KA1982PTC004675 5143 U65921KA1993PTC014215 5144 U65921KA1994PTC015479 5145 U65910KA1995PTC017908 5146 U67120KA1995PTC018268 5147 U67120KA2004PTC035287 5148 U65993KA1994PTC015958 5149 U65929KA2007PTC044379 5150 U65910KA1997PLC021702 5151 U67120KA1987PTC008114 5152 U67120KA1995PTC045373 5153 U65922KA1989PTC010102 5154 U67120KA2002PTC030551 5155 U65999KA1995PTC017790 5156 U65923KA1997PTC022378 5157 U65921KA1997PTC022303 5158 U67190KA2006PTC038113 5159 U67120KA1999PTC024865 5160 U65993KA1982PTC004927 5161 U67190KA1987PTC008486 5162 U65999KA2006PTC038786 5163 U65921KA1996PTC020353 5164 U67120KA1986PTC007646 5165 U65910KA1998PTC024068 5166 U65999KA2006PTC041272 5167 U65993KA1990PTC010673 5168 U65999KA2007PTC041599 5169 U65993KA2008PTC046006 5170 U65999KA2008PTC044853 5171 U67190KA2008PLC045260 5172 U65929KA2008PTC047953 5173 U67190KA2009PTC050933

BHASKARA KRUPA FINANCE AND INVESTMENTS PRIVATE LIMITED ANCHOR INVEST-AIDS PRIVATE LIMITED ARIYANAYAKIPURAM INVESTMENTS PRIVATE LIMITED COLUMBUS LEASING AND FINANCE PRIVATE LIMITED KAVERI CEMENTS PRIVATE LIMITED FORTUNE VACATIONS PRIVATE LIMITED JOSNA INVESTMENT AND LEASING PRIVATE LIMITED KURDEKAR INVESTMENTS AND FINANCE PRIVATE LIMITED K A JALAN SECURITIES PRIVATE LIMITED INVESTTECH STOCKS AND COMMODITIES PRIVATE LIMITED MANIPAL HOLDINGS PRIVATE LIMITED STAM FORD INVESTMENTS PRIVATE LIMITED PRASANA LAKSHMI LEASING AND INVESTMENTS LIMITED R.C.INVESTMENTS PRIVATE LIMITED ORDYN TECHNOLOGIES PRIVATE LIMITED VISWA KALYANA CHITS PRIVATE LIMITED VASUDHA PORTFOLIOS PRIVATE LIMITED TRIPTI COMMERCIALS PRIVATE LIMITED TULASI FINLEASE PRIVATE LIMITED S.R.N. FINANCE & LEASING PRIVATE LIMITED G I WEALTH CREATORS PRIVATE LIMITED DITHYA FINANCIAL SERVICES PRIVATE LIMITED MAKANNAN HOLDING PRIVATE LIMITED VIRA CONSULTANCY SERVICES PRIVATE LIMITED SINAN FOREX PRIVATE LIMITED OPPORTUNE TRADING PRIVATE LIMITED VIYES CONSULTANCY PRIVATE LIMITED SIDDALINGESHWAR FINANCE PRIVATE LIMITED JAY B INVESTMENTS PRIVATE LIMITED HARIYANA SAVING UNITS PRIVATE LIMITED SAMPATHI CAPITAL MANAGEMENT PRIVATE LIMITED ARTHA EQUITIES PRIVATE LIMITED ASSOCIATED FINANCIAL ADVISORS (MANGALORE) PRIVATE LIMITED SHUBHAM EQUITIES AND COMMODITIES LIMITED DCL HOLDINGS PRIVATE LIMITED MSME FINANCIAL CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ANMOL COMO BROKING LIMITED 12/15/2009 ROOM NO.10, 4TH Floor, Lakshmi Complex, No.40, K R ROAD, BANGALORE Karnataka 560002 DYNAMIC FINSERVE BANGALORE PRIVATE 11/26/2010 DOVEMAN GROUP NO 5/A 2ND FLOOR 1ST TEMPLE STREET 15 TH LIMITED CROSS NEAR ADIGAS HOTEL MALLESHWARAM BANGALORE Karnataka 560003 MUTHOOT HOLDINGS PRIVATE LIMITED VERGENT ADVISORS PRIVATE LIMITED AZIM PREMJI CUSTODIAL SERVICES PRIVATE LIMITED WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED BHUTORIA GANESAN CONSULTING PRIVATE LIMITED BELLARY BRUCE PETTAH HINDU MUTUAL BENEFIT PERMANENT FUND LIMITED ARCADIA SECURITIES PRIVATE LIMITED BEVERLY FINANCE AND LEASING COMPANY PRIVATE LIMITED VARISTA HOLDINGS PRIVATE LIMITED UNITY TIMES HOLDINGS PRIVATE LIMITED INDO GANGA SOIL SOLUTIONS LIMITED KAMALJEETH INSTRUMENTS PRIVATE LIMITED INFRA-TECH FINANCE LIMITED HIRO HOLDINGS PRIVATE LIMITED K.N. INVESTMENTS PRIVATE LIMITED METROPOLIS ENTERTAINMENT PRIVATE LIMITED SPACEINFRA BUILD INDIA PRIVATE LIMITED RAMNATHI FINANCE PRIVATE LIMITED NELLA GANGA FINANCE PRIVATE LIMITED PREMIER SOFTEK INDIA PRIVATE LIMITED HEXAGON CAPITAL ADVISORS PRIVATE LIMITED SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED UJJIVAN FINANCIAL SERVICES PRIVATE LIMITED SHARAVU FINANCIALS PRIVATE LIMITED VSL SECURITIES PRIVATE LIMITED YATISH SECURITIES LIMITED WYSCARE SECURITIES PRIVATE LIMITED SRI GANESH SHARES PRIVATE LIMITED ALPHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED GEMINI SHARES AND STOCKS PRIVATE LIMITED ONLINE SCRIPS (INDIA) PRIVATE LIMITED 7/5/2010 1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli Main Rd. St. Thomas Town (PO) Bangalore Karnataka 560084 7/28/2010 NO 20, DELPHI 1, FLAT NO 506 PRESTIGE ACRO PALIS, 5TH FLOOR, HOSUR ROAD Karnataka 560029 8/17/2010 #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate Office Bangalore Karnataka 560035 9/2/2010 B - 804, ANANDA BAIRAVI APARTMENTS HENNUR MAIN ROAD BANGALORE Karnataka 560084 6/20/2005 NO.135/3, 11TH CROSS,POPELING ROAD, MALLESWARAM, BANGALORE BANGALORE Karnataka 560003 09/27/1882 GOLDSMITH STREET BELLARY BELLARY BELLARY Karnataka 583101 COMPANY NAME

5174 U67120KA2009PLC051844 5175 U67190KA2010PTC056025

5176 U67190KA2010PTC054354 5177 U65910KA2010PTC054594 5178 U67190KA2010PTC054808 5179 U67190KA2010PTC055048 5180 U67190KA2005PTC036580 5181 U65993KA1882PLC000771

5182 U67120KA1999PTC025240 5183 U65921KA1994PTC016757 5184 U65993KA2006PTC038268 5185 U67190KA2010PTC054289 5186 U65921KA1997PLC022091 5187 U65993KA1992PTC013098 5188 U67120KA1994PLC015478 5189 U65993KA1994PTC015777 5190 U65993KA1995PTC017499 5191 U65910KA1997PTC043027 5192 U65993KA1995PTC017557 5193 U65910KA1992PTC013267 5194 U65910KA1994PTC015725 5195 U65910KA1982PTC004999 5196 U65921KA1989PTC010140 5197 U65993KA1992PTC013104 5198 U65999KA2004PTC035329 5199 U67120KA2005PTC037146 5200 U67120KA2001PTC029030 5201 L67120KA1995PLC016964 5202 U67120KA1995PTC018199 5203 U67120KA1995PTC018481 5204 U67120KA2001PTC029348 5205 U67120KA1998PTC023608 5206 U67120KA1999PTC025919

5/21/1999 S-919, SOUTH BLOCK,MANIPAL CENTRE, BANGALORE. BANGALORE. Karnataka 560042 12/19/1994 43,MARKET ROAD,207,YAHSWANTHPUR,BANGALORE Karnataka 560022 1/18/2006 348, 66TH CROSS,5TH BLOCK,RAJAJINAGAR, BANGALORE. 560010. BANGALORE. 560010. Karnataka 6/30/2010 NO. 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOU INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 4/7/1997 FIRST FLOORGOPIKA BUILDING MAIN ROAD SULLIA DA KA KARNATAKA Karnataka 574239 4/24/1992 NO.7,NTI LAYOUT,BEHIND I MAINROAD,HIG HOUSES RMV II STAGE BANGALORE. BANGALORE. Karnataka 560094 4/7/1994 176,12TH CVROSS,MAHALAXMI LAYOUT,BANGALORE BANGALORE BANGALORE Karnataka 560086 6/16/1994 No.108 SNS MANOR, No.2, Bruntn Road, BANGALORE Karnataka 560025 3/30/1995 THINOTHIL, ALUVA ALUVA Karnataka 8/6/1996 1ST FlOOR, AGNI BLOCK,SALARPURIA G.R.TECH PARK NEXT TO ITPL,WHITEFIELD ROAD BANGALORE Karnataka 560066 4/6/1995 NO.56, NEW TIMBER YARD LAYOUTMYSORE ROAD, BANGALORE BANGALORE Karnataka 560026 6/19/1992 B-232 SUBHINDRA APARTMENTSBEHIND CV NAYAK HALL MANGALORE MANGALORE Karnataka 575003 6/6/1994 926A,KAREMMA CIRCLESONWALKAR BUILDING,MUBALGI BELGAUM Karnataka 591312 10/18/1982 NO.22,III RD FLOOR, NEW B.E.L.ROAD R.M.V. II ND STAGE, MSRIT POST,ITI LAYOUT, BANGALORE Karnataka 560054 6/7/1989 S-209 SURAJ GANGA ARCADE#332/7 15TH CROSS 2ND BLOCK JAYANAGAR, BANGALORE Karnataka 560011 4/24/1992 NO.21,MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE. BANGALORE Karnataka 560052 12/28/2004 93,JAKKASANDRA EXTENSION,SARJAPUR MAIN CROSS ROAD 1ST BLOCK,KORAMANGALA BANGALORE Karnataka 560034 9/5/2005 #120/50,1ST FLOOR,SUNDERCOMPLEX VINAYAKA TEMPLE ST. 4TH BLOCK, JAYANAGAR BANGALORE. Karnataka 560011 5/21/2001 NO.20, II FLOOR, VASAVI PLAZA, D.V.G.ROAD, BASAVANGUDI. BANGALORE Karnataka 560004 1/13/1995 NO.26, 16TH CROSS, V PHASE,J.P. NAGAR BANGALORE. BANGALORE Karnataka 560078 7/4/1995 1/1, IST MAIN ROAD,GANDHINAGAR, BANGALORE BANGALORE Karnataka 560001 8/7/1995 SRI RAM BUILDING KOTTARACHOWKI DEREBAIL MANGALORE Karnataka 575006 7/31/2001 No.308, 3rd FLOOR RICHMOND TOWERS 12 RICHMOND ROAD BANGALORE Karnataka 560025 4/13/1998 COTTAGE NO.4,BANGALOREPALACECOMPOUND,BANGALORE BANGALORE Karnataka 560052 11/4/1999 103, GROUND FLOOR,RAMS INFANTRY MANOR, #70, INFANTRY ROAD, BANGALORE. BANGALORE Karnataka 560001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) QUESTRAL CONSULTING PRIVATE LIMITED 9/15/2004 NO.237/45, 5TH MAIN ROADCHAMARAJPET BANGALORE BANGALORE Karnataka 560018 LKS CAPITAL SERVICES PRIVATE LIMITED 1/22/1992 NO. 406, DEVATHA PLAZA, 4THFLOOR, RESIDENCY ROAD, BANGALORE. BANGALORE Karnataka 560025 PHOENEX SECURITIES PRIVATE LIMITED 3/14/2001 No.9,9/1, Lingappa Lane, R.T.Street, 26th Cross, Bangalore Karnataka 560053 MARLECHA SECURITIES PRIVATE LIMITED SHIVAGANGA INVESTMENTS PRIVATE LIMITED UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. CHANDRAPORE ESTATES PRIVATE LIMITED BONNY HOUSING DEVELOPMENT FINANCE PRIVATE LIMITED ANURADHA HOLDINGS PRIVATE LIMITED PREKSHIT INVESTMENTS LIMITED VISION FOREX PRIVATE LIMITED SATHYAPARVA CHITS PRIVATE LIMITED BHORUKA INFRATECH INVESTMENTS INDIA PRIVATE LIMITED RIGHT HORIZONS PORTFOLIO MANAGEMENT PRIVATE LIMITED ONYX FINANCIAL SERVICES PRIVATE LIMITED 2V FINANCIAL CONSULTING PRIVATE LIMITED ARPITHA SECURITIES AND SOLUTIONS PRIVATE LIMITED DATTATREYA MALA HOLDING PRIVATE LIMITED BANGALORE STOCK EXCHANGE LIMITED DHARWAR FINANCE CORPORATION LIMITED KARTHIK FOODLINES LIMITED SAMBODHI INVESTMENTS PRIVATE LIMITED KRISHNA INVESTMENTS AND COMMERCIALS PRIVATE LIMITED HARDOLOY PRIVATE LIMITED INVEST RIGHT FINANCIAL SERVICES PRIVATE LIMITED GMR ESTATES PRIVATE LIMITED MEGATOP FINANCIAL SERVICES AND LEASING LIMITED PHALACHANDRA LEASING AND INVESTMENTS PRIVATE LIMITED RAVI OM FINANCIAL SERVICES PRIVATE LIMITED REMA INVESTMENT AND HOUSING PRIVATE LIMITED RAMVI INVESTMENTS PRIVATE LIMITED RAJAHANSA REALTORS AND AGENCIES PRIVATE LIMITED MANIPAL HOUSING FINANCE SYNDICATE LIMITED PIALDE INVESTMENTS CO. PRIVATE LIMITED RAYALA SEEMA BENEFIT FUND LTD 9/12/1997 43,KILLARI ROADBANGALORE BANGALORE Karnataka 560053 3/7/2001 1103, 10TH D CROSS,W C ROAD, 2ND STAGE, BANGALORE BANGALORE Karnataka 560086 3/27/2001 Concorde Block 16th Floor U B City #24 Vittal Mallya Road BANGALORE Karnataka 560001 3/5/2007 No.23/2, 6th Floor Vittal Mallya Road Bangalore Karnataka 560001 12/11/1990 NO.17/1 MODEL HOUSE IV STREETBASAVANGUDIM BANGALORE BASAVANGUDIM BANGALORE Karnataka 6/22/2007 NO.484, LAKSHMI ARCADE, 2ND FLOOR, 17TH CROSS, 27TH MAIN, HSR LAYOUT, 2ND SECTOR BANGALORE Karnataka 560102 12/10/2008 350, 8th Main, I Stage, II Phase, Gokul Bangalore Karnataka 560054 1/5/2009 b-8, KEB HBCS Layout, Bannerghatta Main Road, Gurappanapalya, BTM-I stage, I-Main Road Bangalore Karnataka 560076 6/9/2010 No. 108, First Floor, Srichakra East Park Road, Near 8th Cross, Malleshwaram Bangalore Karnataka 560003 4/13/2010 48, Lavelle Road Bangalore Karnataka 560001 5/27/2010 #6, 2nd Main Raod, Arakere Bannerghatta Main Raod Bangalore Karnataka 560076 12/13/2010 NO 234/3 5TH MAIN CBI ROAD GANGENAHALLI R T NAGAR BANGALORE Karnataka 560032 2/17/2005 NO.02-08 CITY MANSION 53-54LANGFORD ROAD BANGALORE. BANGALORE. Karnataka 8/14/2000 JAYAVARMA COMPLEXMALLIKATTE MANGALORE MANGALORE Karnataka 575002 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 5/28/1937 STOCK EXCHANGE TOWERS,NO.51, 1ST CROSS, J.C. ROAD, BANGALORE27, BANGALORE-27, Karnataka 5/8/1901 70/96-1, STATION ROAD, DHARWARCITY. DHARWAR Karnataka 1/7/1987 NO.19, PLATFORM ROAD,SESHADRIPURAM, BANGALORE-560 020. BANGALORE-560 020. Karnataka 2/10/2009 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 9/29/1975 SUDHAMA HOUSE, CHICKPET,BANGALORE. BANGALORE. Karnataka 560053 12/5/1980 8/9TH MILE, OLD MADRAS ROAD,P.O. VIRGONAGAR BANGALORE BANGALORE Karnataka 6/20/2005 H.NO.2-436,NEAR HANUMAN TEMPLEJAGAT STREET GULBARGA JAGAT STREET, GULBARGA Karnataka 585105 7/4/1993 GROUND FLOOR, SKIP HOUSE, 25/1, MUSEUM ROAD BANGALORE Karnataka 560025 10/30/1989 GNR COMPLEX, IST FLOOR, 32/33, 8TH CROSS, WILSON GARDEN BANGALORE Karnataka 560027 7/6/1990 PLOT NO.106, BELAGOLAI INDUSTRIAL AREA, MYSORE Karnataka 570016 12/10/1990 No12, Brigade Road Brigade Road, Bangalore Karnataka 560001 8/29/1991 59, MILLERS ROAD, II FLOOR,BENSON TOWN, BANGALORE BANGALORE Karnataka 560046 4/20/1992 V.R. MANSION, NO. 128 CORPOR-TION LAY OUT II STAGE, VIJAYANAGAR,BANGALORE-560040 BANGALORE Karnataka 4/29/1982 703, DEVATA PLAZA, 131/132,RESIDENCY ROAD BANGALORE-25 BANGALORE Karnataka 560025 1/6/1986 MANIPAL HOUSE, MANIPAL-576119S.K. S.K. Karnataka 12/13/1979 209 RAMANASHREE CHAMBERSNO.37 LADY CURZON ROAD BANGALORE560001. Karnataka 10/17/1995 21/1 LALBAGH FORT ROAD VASAVI CHAMBERS II FLOOR BANGALORE Karnataka 560004 COMPANY NAME

5207 U65999KA2004PTC034694 5208 U67120KA1992PTC012742 5209 U67120KA2001PTC028755 5210 U67120KA1997PTC022770 5211 U67120KA2001PTC028715 5212 U65991KA2001PTC028827 5213 U65999KA2007PTC041980 5214 U65922KA1990PTC011475 5215 U65993KA2007PTC043205 5216 U67120KA2008PLC048563 5217 U65999KA2009PTC048799 5218 U65923KA2010PTC054008 5219 U65910KA2010PTC053202 5220 U65910KA2010PTC053809 5221 U67190KA2010PTC056219 5222 U67120KA2005PTC035628 5223 U67120KA2000PTC027614 5224 U65993KA1982PTC004903 5225 U67120KA1937PLC001292 5226 U65993KA1901PLC000873 5227 U65910KA1987PLC008094 5228 U67190KA2009PTC049094 5229 U67120KA1975PTC002881 5230 U65993KA1980PTC004022 5231 U67190KA2005PTC036579 5232 U67120KA1993PTC032116 5233 U65993KA1989PLC010480 5234 U65910KA1990PTC011045 5235 U67120KA1990PTC011465 5236 U67120KA1991PTC012268 5237 U65910KA1992PTC013073 5238 U67120KA1982PTC004753 5239 U65922KA1986PLC007396 5240 U67120KA2005PTC035394 5241 U65991KA1995PLC019000

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHREE SHYLA FINANCES PRIVATE LIMITED 10/4/1971 SHREESHYLA, KANAKPURA RD.,BANGALORE - 11. BANGALORE Karnataka 560011 YOUNG INDIA AGENCIES PRIVATE LIMITED 8/28/1974 EMPIRE INFANTRY,3RD FLOOR,29, INFANTRY ROAD, BANGALORE,KARNATAKA. BANGALORE Karnataka 560001 SARAF FINTRADE PRIVATE LIMITED 5/24/1999 Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, Bangalore Karnataka 560040 WINDSOR FOREX PRIVATE LIMITED 12/6/2000 #11, JAGADISH MANSIONSANKEY ROAD BANGALORE BANGALORE Karnataka 560020 SHILPA FORTUNES AND SHARES LIMITED 3/6/2002 NO.133, BULL TEMPLE ROAD, CHAMARAJPET, CHAMARAJPET, BANGALORE Karnataka 560018 WIPRO FINANCE PRIVATE LIMITED 1/2/1992 WIPRO CENTRE, 5 PAPANNA STREETST MARKS ROAD CROSS, BANGALORE- 560 001. BANGALORE- 560 001. Karnataka SHANKAR VITTAL FINANCE PRIVATE 3/4/1992 N.G.ROAD, ATTAVAR,MANGALORE MANGALORE Karnataka 575002 LIMITED SPARKET INVESTMENTS PRIVATE LIMITED 6/17/1992 95/A 9TH MAIN,SHIVNAGARRAJAJINAGAR,B'LORE-560010. RAJAJINAGAR, BANGALORE Karnataka SCRIP-TECH INVESTMENTS (INDIA) 10/1/1992 105,SADGUEU COMMERCIAL COMPLEXCAR STREET CROSS ROAD PRIVATE LIMITED MANGALORE Mangalore Karnataka SMART WEALTH PRIVATE LIMITED 12/20/2004 NO.106, 2ND FLOOR80 FEET ROAD KORAMANGALA 8TH BLOCK BANGALORE Karnataka 560095 HORIZON FINSEC LIMITED 9/19/1997 NO. 11/12, HEYES ROAD CROSS, RICHMOND TOWN BANGALORE Karnataka 560025 SHRI CHAMUNDESHWARI FINANCIAL 7/15/2002 NO.428, OPP.ST.THOMAS SCHOOL,VISWESHWARA NAGAR, MYSORE. SERVICES PRIVATE LIMITED MYSORE. Karnataka 570008 ADROIT BROKING COMPANY PRIVATE 2/4/2004 No.50, 1st Floor, KNL Complex 2nd Cross, Journalist Colony Bangalore LIMITED Karnataka 560002 ESOLUAP FINANCIERS LIMITED 6/1/1966 NO.7, SAUNDERS ROAD, BANGALORE BANGALORE Karnataka BRICKWORK RATINGS INDIA PRIVATE LIMITED FOREXVEDA INDIA LIMITED INVENTUS ADVISORY SERVICES (INDIA) PRIVATE LIMITED HUDSON - KAVERI HOLDINGS PRIVATE LIMITED VARDAN CONSULTANCY SERVICES PRIVATE LIMITED SAPTHAMATHRUKA CHITS PRIVATE LIMITED SUKSHITI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SERVESHRESTH INVESTMENTS (INDIA) PRIVATE LIMITED SREE VATSASA CHITS PRIVATE LIMITED MICROFINISH TRADING PRIVATE LIMITED FASTREK INDIA INSURANCE BROKERS PRIVATE LIMITED ANMOL SHARE BROKING LIMITED ASHWINI SHARES AND SECURITIES PRIVATE LIMITED EQUIGREEN INVESTMENTS PRIVATE LIMITED KAMADHENU SAVINGS AND INVESTMENTS PRIVATE LIMITED HAVERI FINANCEANDLEASING PRIVATE LIMITED INDONEST SHARE CONSULTANCY PRIVATE LIMITED BLUE BELL ONLINE TRADING PRIVATE LIMITED GIRIDHARI FINCAP PRIVATE LIMITED HIMAVANT FINANCE AND LEASING PRIVATE LIMITED 8/13/2007 No. 55, 3rd Floor, 1st Main Road 3rd Phase, J. P. Nagar Bangalore Karnataka 560078 11/6/2006 G-2, SRIVARA KRISHNA, NO. 5 3RD MAIN, V V MOHALLA MYSORE Karnataka 570002 2/22/2008 507 OXFORD TOWERS 139 AIRPORT ROAD BANGALORE Karnataka 560008 12/3/2007 43A, Imperial Court 33/2, Cunningham Road Bangalore Karnataka 560052 2/19/2009 NO. 44, NYTHAPPA LAYOUT, ARIKERE VILLAGE, BANNERGHATTA ROAD BANGALORE Karnataka 560076 2/24/2010 No. 247, Hebbal II Stage Mysore Karnataka 570017 1/29/1993 F 113, CENTRAL CHAMBER5D, 2ND MAIN, GANDHI NAGAR BANGALORE-3 BANGALORE Karnataka 10/13/2010 No.48, 3rd Floor,9th 'A' Main Indira Nagar 1st Stage Bangalore Karnataka 560038 7/14/2010 Lakshmi Complex, No.54/1, Old No.204, 9th Cross, 50ft Road, Hanumathanagr Bangalore Karnataka 560019 3/18/1996 B-161/162, INDUSTRIAL ESTATE,GOKUL ROAD, HUBLI Karnataka 580030 5/3/2010 36 SUNDARA MURTHY ROAD COX TOWN BANGALORE Karnataka 560005 7/5/2005 ROOM NO. 10, 4TH CROSS,LAXMI COMPLEX, NO.40, K.R. ROAD, BANGALORE Karnataka 560002 3/24/1997 KATTIMANI COMPOUND,SAPTAPUR 1S1ST CROSS,DHARWAR DHARWAR Karnataka 6/30/1994 195,18TH A MAIN, 3RD CROSS6TH BLOCK, KORAMANGALA BANGALORE Karnataka 3/20/1995 280/E, R.G.COMPLEX, CHAMRAJPET DAVANGERE Karnataka 577001 3/10/1995 HIGH SCHOOL ROAD, HAVERI HAVERI Karnataka 586110 7/4/1995 CANARA BANK BLD 58 BTM I STAGE II MAIN 100 FT ROAD BANGALORE Karnataka 560076 11/20/1995 4TH FLOOR, REAR WINGSHEREIF CHAMBERS, BANGALORE. Karnataka 6/4/1997 C2&C4,INDERDAS COMPLEXSUPER MARKET,GULBARGA SUPER MARKET,GULBARGA Karnataka 7/11/1997 43,PANCHAGAVIMATI EXTNOOTY-NANJANGUD ROAD MYSORE Karnataka COMPANY NAME

5242 U65910KA1971PTC002100 5243 U65910KA1974PTC002640 5244 U67120KA1999PTC025249 5245 U65999KA2000PTC028239 5246 U67120KA2002PLC030212 5247 U65910KA1992PTC021956 5248 U65910KA1992PTC012904 5249 U65993KA1992PTC013256 5250 U65993KA1992PTC013593 5251 U65999KA2004PTC035277 5252 U67120KA1997PLC022796 5253 U65999KA2002PTC030765 5254 U67120KA2004PTC033296 5255 U65910KA1966PLC001626 5256 U67190KA2007PTC043591 5257 U67190KA2006PLC040857 5258 U67190KA2008PTC045367 5259 U67120KA2007PTC044544 5260 U67190KA2009PTC049188 5261 U67190KA2010PTC052677 5262 U67120KA1993PTC013945 5263 U67190KA2010PTC055484 5264 U65923KA2010PTC054463 5265 U65910KA1996PTC020084 5266 U67190KA2010PTC053460 5267 U67120KA2005PLC036705 5268 U67120KA1997PTC022006 5269 U65920KA1994PTC015830 5270 U65993KA1995PTC017407 5271 U65993KA1995PTC017354 5272 U67120KA1995PTC018207 5273 U65993KA1995PTC019217 5274 U65910KA1997PTC022329 5275 U65910KA1997PTC022520

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/5/1998 #472,B-2,IV PHASE,12TH CROSSPEENYA INDUSTRIAL AREA BANGALORE Karnataka 560058 6/21/1990 BETANAGERE VILLAGE DASANAPURA,HOBLI BANGALORE NORTH TALUK BANGALORE DIST -562123 BANGALORE Karnataka 562123 8/26/1981 53/8, DIAGONAL ROAD, 4TH LOCK,JAYANAGAR BANGALORE-11 BANGALORE Karnataka 560011 12/31/1985 20,NARPAL BUILDINGS LAMINGTON ROAD HUBLI Karnataka 580028 11/5/1998 UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD BANGALORE Karnataka 560001 6/27/2003 NO. 11, 4TH CROSS, SIDDALINGAIAHNA PALYA, TUMKUR AHNA PALYA, TUMKUR Karnataka 572102 5/19/1993 335, 18 G MAIN 6TH BLOCKKORAMANGALA BANGALORE. Karnataka 11/11/1986 JAWAHARLAL NEHRU ROAD DANDELI, N.K. DANDELI Karnataka 581325 12/8/1983 7 (49), KODAVA SAMAJA BUILDINGI MAIN ROAD VASANTHNAGAR BANGALORE KARNATAKA Karnataka 560052 11/29/1999 93/A OPP YADAWA SMRITHI IST FLOOR LINK ROAD SESHADRIPURAM PO BANGALORE Karnataka 560020 5/27/1982 NO. 6, DS LANE,CHICKPET, BANGALORE. BANGALORE Karnataka 560009 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 9/10/1982 POORNIMA, 18/1, VANIVILAS ROAD, BARAVANGUDI BANGALORE-4 BANGALORE Karnataka 3/27/1997 NO.285, GROUND FLOORI CROSS, CAMBRIDGE LAYOUT, ULSOOR,RE BANGALORE Karnataka 11/18/1997 110,8 MAIN, IV PHASE,J.P.NAGAR, BANGALORE J.P.NAGAR, BANGALORE Karnataka 560078 3/30/2000 NO. 2924, SECOND FLOOR, 14TH CROSS, K.R. ROAD, B.S.K. II STAGE, BANGALORE Karnataka 560070 5/8/2000 II FLOOR, G P CENTRE,COURT ROAD, SIRSI COURT ROAD, SIRSI Karnataka 581401 10/13/2000 Ozone Manay Tech Park, Block 'A', 6th Floor No 56/18 & 55/9, G.B. Palya, Hosur Road Bangalore Karnataka 560068 1/4/1995 COTTAGE NO.4,BANGALORE PALACEGROUND COMPOUND HIGH GROUND PS BANGALORE-52 BANGALORE Karnataka 560052 2/22/2002 NO.3, 7TH CORSS,SANJAYNAGAR, BANGALORE BANGALORE Karnataka 560094 9/21/1983 2ND FLOOR, C BLOCK,UNITY BUILDING, J C ROAD, N G S , BANGALORE Karnataka 560002 6/29/1994 134 IST MAIN ROAD,ROSSSESHADRIPURAM, BANGALORE Karnataka 560020 8/11/1995 B-1, 62/5/R,BEGUR ROAD BOMMANAHALLI BANGALORE Karnataka 11/24/1973 NO.50,IST MAIN ROAD,,VASANTHNAGAR,BANGALORE BANGALORE Karnataka 560052 6/5/1997 1st Floor, K C P Complex, Savarline Road, Shimoga Karnataka 577201 7/21/1995 SHIMOGA DISTRICT C C I BLD PARK ROAD BEHIND CITY CLUB SHIMOGA Karnataka 577201 5/6/1985 229, 3RD PHASE, BOMMASANDRAINDL. AREA BANGALORE-562158. BANGALORE Karnataka 562158 8/9/1994 HARUGERI(T.K)RAIBAG BELGAUM BELGAUM Karnataka

5276 U65921KA1998PTC023242 5277 U65993KA1990PLC011017 5278 U65923KA1981PTC004349 5279 U65910KA1985PTC007380 5280 U67120KA1998PTC024377 5281 U67120KA2003PTC032177 5282 U67190KA1993PTC014333 5283 U67120KA1986PTC007944 5284 U65910KA1983PLC005730 5285 U65999KA1999PTC026000 5286 U65993KA1982PTC004786 5287 U65993KA1982PTC004942 5288 U65993KA1982PTC004946 5289 U65910KA1997PTC022034 5290 U67120KA1997PTC023034 5291 U67120KA2000PTC026814 5292 U67120KA2000PTC027017 5293 U67190KA2000PTC027964 5294 U67120KA1995PLC016889 5295 U65999KA2002PTC030154 5296 L65910KA1983PLC005587 5297 U65993KA1994PLC015817 5298 U65993KA1995PTC034481 5299 U65910KA1973PTC002450 5300 U65921KA1997PLC022332 5301 U67120KA1995PLC018362 5302 U65993KA1985PTC006892 5303 U65993KA1994PTC016042

IPA FINANCE PRIVATE LIMITED GRANDLEAS INVESTMENT SERVICES LIMITED KARNTAKA COMMERICAL AND FINANCE SYNDICATE PRIVATE LIMITED GOURISHANKAR HIREPURCHASE PRIVATE LIMITED GOLD REEF INVESTMENTS PRIVATE LIMITED HARISIRI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED PAN FINANCE AND MANAGEMENT SERVICES PRIVATE LIMITED POORNIMA CONSULTANCY SERVICES PRIVATE LIMITED PRAKASH LEASING LIMITED MEGACITY FINCON PRIVATE LIMITED TALLAM INVESTMENTS PRIVATE LIMITED UPAASANA LAKSHMINARAYANA HOLDING PRIVATE LIMITED UPAASANA ARUNDATHI HOLDINGS PRIVATE LIMITED VINDYA FINANCE PRIVATE LIMITED SWATI SHARES PRIVATE LIMITED SREEVARU SECURITIES PRIVATE LIMITED SHALMALA SECURITIES PRIVATE LIMITED SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED WORLDTOP FINANCIALS LIMITED WELKIN FINANCIAL SERVICES PRIVATE LIMITED KIRLOSKAR INVESTMENTS AND FINANCE LIMITED JAIN CAPITAL MARKETS LIMITED FIREFLY HOLDINGS PRIVATE LIMITED NARANG FINANCE AND INVESTMENT PRIVATE LIMITED VASAVI FINVEST LIMITED MALNAD INVESTORS ASSOCIATION LIMITED ENNEICH INVESTMENTS PRIVATE LIMITED SHRI SHIVANANDA BHARATHI INVESTMENTS AND FINANCE PRIVATE LIMITED DHRUVI SECURITIES PRIVATE LIMITED. SHEFFIELD CAPITAL PRIVATE LIMITED P V MONEY INDIA PRIVATE LIMITED TADIMETY HOLDINGS PRIVATE LIMITED

5304 U65900KA2007PTC050828 5305 U65991KA2007PTC041891 5306 U67190KA2006PTC041022 5307 U67120KA2006PTC041201

7/24/2007 SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE Karnataka 560025 2/26/2007 FLAT NO 204, VBF PLAZA, NO 3, KODIHALLI MAIN ROAD AIRPORT ROAD BANGALORE Karnataka 560008 11/24/2006 NO.914 B, MITTAL TOWERS M G ROAD BANGALORE Karnataka 560001 12/14/2006 SITE NO. - D2, SURVEY NO. 47/1, NARAYANA LAYOUT, 2ND CROSS, VIDYANAGAR, NAGASANDRA POST, BANGALORE Karnataka 560073 8/8/1991 NO. 3, AVINASH, SYNDICATE BANKCOLONY VIJAYANAGAR NORTH BANGALORE. BANGALORE Karnataka 560079 12/6/2007 NO 1, M L A LAYOUT R T NAGAR BANGALORE Karnataka 560032

5308 U67120KA1991PTC012213 5309 U67190KA2007PTC044590

KIDIYUR INVESTMENTS PRIVATE LIMITED MYA FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) TECHNOFORTE HOLDINGS AND SERVICES 4/3/2009 NO.42, 15TH CROSS, 14TH MAIN SECTOR-IV, HSR LAYOUT BANGALORE PRIVATE LIMITED Karnataka 560102 SPACE GLOBAL VENTURES LIMITED 10/30/2008 NO.56, NEW TIMBER YARD LAYOUT, MYSORE ROAD BANGALORE Karnataka 560026 SUMERU GLOBAL HOLDINGS AND 7/6/2009 No.20, 1st Floor, 39th 'A' Cross, 11th Main, 4th 'T' Block, Jayanagar, Bangalore SERVICES PRIVATE LIMITED Karnataka 560041 PORTFOLIO INVESTMENTS AND FINANCIAL 10/12/1990 LAXMI NIVAS, TORAVI HALLI, HUBLI Karnataka 580020 CONSULTANCY SERVICES PRIVATE LIMITED NPO FINANCIAL SERVICES PRIVATE LIMITED WIN N WIN SHARE CON PRIVATE LIMITED SSKIN BERRY INVESTMENT PRIVATE LIMITED AMARANTA CONSULTING AND INVESTMENT SERVICES PRIVATE LIMITED 130R CAPITAL PRIVATE LIMITED AEQUITAS CAPITAL PRIVATE LIMITED PALANCHA SAMUEL CONSULTANT & FACILITATOR PRIVATE LIMITED GRANTHA INTERNATIONAL HOLDINGS PRIVATE LIMITED HAMPTON INVESTMENTS PRIVATE LIMITED BOAL FINANCIAL SERVICES PRIVATE LIMITED CALIFORNIA CARD SYSTEMS (INDIA)PRIVATE LIMITED DEE YES GEE FINANCE PRIVATE LIMITED ATUR INVESTMENTS PRIVATE LIMITED ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED CONCAN DEVELOPMENT FINANCE LIMITED ABC INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED HOTLINE SHARES AND SECURITIES LTD G.V.G. FINANCE AND LEASING (INDIA) PRIVATE LIMITED PRAJNA COMPUTER AND FINANCIAL CONSULTANCY PRIVATE LIMITED R.D.C.INVESTMENTS PRIVATE LIMITED WINDSOR INVESTMENTS LIMITED NIKS AND SARAH CONSULTANTS PRIVATE LIMITED SRI YEDTHARE FINANCIAL SERVICES PRIVATE LIMITED SAPTHAGIRI SHARE CARE SERVICES PRIVATE LIMITED SIGNA HOSPITALITY PRIVATE LIMITED SRILATHA INVESTMENTS PRIVATE LIMITED SOLON INVESTMENTS PRIVATE LIMITED SPACE WAVE INVESTMENTS PRIVATE LIMITED SHADOW INVESTIGATION AND SECURITY SOLUTION PRIVATE LIMITED SPICE CAPITAL FUND PRIVATE LIMITED 7/27/2009 766 47 TH CROSS 8 TH BLOCK JAYANAGAR BANGALORE Karnataka 560082 8/3/2009 S 220,MANIPAL CENTER, SOUTH BLOCK, MAHATMA GANDHI ROAD, BANGALORE Karnataka 560042 12/29/2010 FLAT # B-202, SALARPURIA SPLENDOR OLD, AIRPORT ROAD, BANGALORE Karnataka 560017 7/2/2010 57 FLAT NO. 202 SHRUSTI APT MALLESHWARAM 13TH CROSS MARGOSA ROAD BANGALORE Karnataka 560003 7/8/2010 33/1 Jayamahal Extension 5th Main Road Bangalore Karnataka 560046 7/14/2010 G-3, HARIHARA ENCLAVE, 15TH CROSS, 1ST MAIN, HSR LAYOUT BANGALORE Karnataka 560034 8/23/2010 S.F.11, KEMPTON PARK, NEAR RYAN INTERNATIONAL SCHOOL, BROOK FIELD, BANGALORE Karnataka 560037 8/25/2010 3RD FLOOR, 2/3 6TH CROSS, OLD GUDDADAHALLI, MYSORE ROAD, BANGALORE Karnataka 560026 8/30/2010 #25-A, 2nd Floor Imperial Court, Cunningham Road Bangalore Karnataka 560052 7/10/1986 BOAL BUILDING, NO 33/1,2ND CROSS, GANDHINAGAR KARNATAKA Karnataka 560009 7/7/1994 NO. 4/2, 2ND FLOOR, 9TH A CROSS 12TH BLOCK, KUMARAPARK WEST BANGALORE Karnataka 560020 3/29/1993 IFLOOR,IIICROSSM.G.ROAD,TUMKUR Karnataka 2/13/1990 NO.19/1, 13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V. MOHALLA, MYSORE Karnataka 570002 7/27/1998 2, Frontline Grandeur 14, Walton Road Bangalore Karnataka 560001 7/25/1996 2205, M.P. ROAD, KODIBAG,KARWAR -581 303. DISTRICT:KARWAR(KARNATAKA) KARWAR Karnataka 2/2/1995 14, LAXMI BUILDING, ROOM NO.10,JC ROAD BANGALORE Karnataka 560002 10/12/1995 31 32 EUREKHA CENTRE KOPPIKAR ROAD HUBLI Karnataka 580020 3/31/1992 NO. 237 18TH CROSS, SADASHIVNAGAR, BANGALORE-80. Bangalore Karnataka 6/4/1993 N0 NAVABARATH KODIOLBAK MANGALORE Karnataka 575003 4/3/1984 31,BOMMASANDRA INDUSTRIAL AREA BANGALORE Karnataka 562158 10/17/1984 108-109,COMMERCIALST.BANGALORE -560 001 BANGALORE Karnataka 4/6/2004 NO 1237, 8TH CROSS, 1ST STAGE 2ND PHASE, CHANDRA LAYOUT BANGALORE Karnataka 560040 5/30/1996 YADTHARE VILLAGE,KOLLUR ROAD CROSS, BYNDOOR PO, KUNDAPURA TALUK, KUNDAPURA TALUK Karnataka 12/5/1994 92/1,GANDHIBAZARBASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 1/6/1995 A-002, ADARSH NIVA,KANAKAPURA ROAD, JP NAGAR VII PHASE,BANGALORE. BANGALORE Karnataka 2/13/1990 19/1 13TH CROSSV V MOHALLA MYSORE MYSORE Karnataka 570002 2/13/1990 NO.19/1,13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V. MOHALLA, MYSORE Karnataka 540002 1/28/1992 314, RAHEJA ARCADE, KORAMANGALA, INDUSTRIAL AREA, BANGALORE. BANGALORE Karnataka 560095 2/10/2003 NO.291, 17TH C CROSS,11TH MAIN, INDIRANAGAR IIND STAGE BANGALORE Karnataka 560038 9/10/2004 No.87, 5th Floor, "Almas Centre", M.G.Road Bangalore Karnataka 560001 COMPANY NAME

5310 U65993KA2009PTC049533 5311 U67120KA2008PLC048137 5312 U65993KA2009PTC050326 5313 U67120KA1990PTC011290

5314 U65999KA2009PTC050488 5315 U67190KA2009PTC050539 5316 U67190KA2010PTC056390 5317 U67190KA2010PTC054345 5318 U67190KA2010PTC054386 5319 U67190KA2010PTC054451 5320 U67190KA2010PTC054914 5321 U65993KA2010PTC054946 5322 U67190KA2010PTC055000 5323 U65900KA1986PTC007691 5324 U65923KA1994PTC015889 5325 U65910KA1993PTC014151 5326 U65993KA1990PTC010733 5327 U65993KA1998PTC023981 5328 U65910KA1996PLC020882 5329 U65929KA1995PTC017093 5330 U67120KA1995PLC018981 5331 U65910KA1992PTC013023 5332 U65999KA1993PTC014396 5333 U65993KA1984PTC005996 5334 U65993KA1984PLC006447 5335 U65999KA2004PTC033703 5336 U67190KA1996PTC020546 5337 U65921KA1994PTC016651 5338 U67120KA1995PTC016913 5339 U65993KA1990PTC010735 5340 U65993KA1990PTC010736 5341 U65993KA1992PTC012764 5342 U67120KA2003PTC031566 5343 U67120KA2004PTC034667

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/29/1994 1491 2ND FLOOR SRINIVASA COMPLEX SHIVRAMPET MYSORE Karnataka 570001 2/20/2004 HDFC HOUSE,51, KASTURBA ROAD BANGALORE. BANGALORE. Karnataka 560001 5/9/2005 2ND FLOOR ABOVE MANJUNATHASOUHARDA CREDIT CO-OP SOCIETY LTD NEAR KOTE ANJANEYASWAMY TEMPLE,CHICKPET,TUMKUR Karnataka 572101 9/18/2003 40A, 2ND PHASE,IDA, PEENYA, BANGALORE. BANGALORE. Karnataka 560058 3/13/1985 TEJAPPA SHETTY COMPOUND, MAINROAD,KUNDAPUR DAKSHINA KANADA, KUNDAPUR DAKSHINA KANADA Karnataka 575001 2/15/1995 MUDHOL DIST. BIJAPUR POLICE STATION BIJAPUR Karnataka 5/23/2007 14th Floor, B Wing Mittal Tower, 47/6, M G Road Bangalore Karnataka 560001 8/21/2007 B2-231,SOBHA AMBER, NEXT TO JAKKUR FLYING CLUB BANGALORE Karnataka 560064 1/29/2008 I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD BANGALORE Karnataka 560001 3/27/1996 II FLOOR, RAMANASHREE ARCADE,18.M.G. ROAD, BANGALORE-1 BANGALORE Karnataka 560001 11/8/2007 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 560025 4/21/1997 NO.32,5TH MAIN,JAYAMAHALEXTENSION BANGALORE-560 052. BANGALORE Karnataka 560052 11/10/2008 2A, I st FLOOR, NANJAPPA ROAD(OFF KH ROAD), SHANTHINAGAR BANGALORE Karnataka 560027 2/23/2010 HIG-1153, "Siri", 1st Cross, 1st Main, Srirampura II Stage Mysore Karnataka 570023 5/5/2010 CABIN 223, UNIVERSAL BUSINESS CENTRE 10/2, NARENDRA PLAZA, VICTORIA ROAD, BANGALORE Karnataka 560047 1/8/2010 NO.28 ULSOOR ROAD BANGALORE Karnataka 560042

5344 U65921KA1994PTC015442

LAKSHMI SARASWATI MOTORANDGENERAL FINANCE PRIVATE LIMITED AAF TRUSTEE COMPANY PRIVATE LIMITED M F I FINANCE AND INVESTMENT PRIVATE LIMITED PRAKASHINI HOLDING PRIVATE LIMITED KUNDESHWAR CREDIT AND FINANCE LIMITED. SHRI VENKATESHANDGOUDER LEASING AND FINANCE PRIVATE LIMITED EQUICO TECHNOLOGY FINANCE PRIVATE LIMITED S C A CORE HOLDINGS INDIA PRIVATE LIMITED JV HOLDING PRIVATE LIMITED LAN HOLDINGS LIMITED ALLEGRO CAPITAL PRIVATE LIMITED DATA POINT TECHNOLOGY PRIVATE LIMITED ASHIMAGLOBUS HOLDINGS PRIVATE LIMITED ADRAG PROJECTS PRIVATE LIMITED SARGOD TRADING PRIVATE LIMITED SHIVBALAJI MANAGEMENT AND INVESTMENT ADVISORS PRIVATE LIMITED LADSI CONSULTANTS & INVESTMENTS PRIVATE LIMITED KOTTURS HOLDINGS INDIA PRIVATE LIMITED SIDWIN HOLDINGS PRIVATE LIMITED DELKLIP INVESTMENTS PRIVATE LIMITED COSMO SUPER FINANCE PRIVATE LIMITED BENEFIC INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED CAK INVESTMENTS PRIVATE LIMITED CHANDRU FINANCE AND INVESTMENTS PRIVATE LIMITED DANONE (INDIA) PRIVATE LIMITED INVESTCARE SHARE SERVICES PRIVATE LIMITED KATHYAYINI INVESTMENTS AND DEVELOPMENTS PRIVATE LIMITED KADAMBA INTRAC PRIVATE LIMITED KARVIS CONSULTANCY PRIVATE LIMITED NARADAMUNI COMMODITY SERVICES PRIVATE LIMITED P R S VALUE HOLDINGS PRIVATE LIMITED MAHIVANI INVESTMENTS PRIVATE LIMITED MONEY HILL ADVISORY SERVICES PRIVATE LIMITED

5345 U65993KA2004PTC033414 5346 U65910KA2005PTC036263

5347 U67120KA2003PTC032592 5348 U65910KA1985PLC006767 5349 U65921KA1995PTC017201 5350 U65921KA2007PTC042893 5351 U67190KA2007PTC043647 5352 U65993KA2008PTC045095 5353 U67120KA1996PLC020162 5354 U65929KA2007PTC044332 5355 U67120KA1997PTC022137 5356 U67120KA2008PTC048217 5357 U65929KA2010PTC052651 5358 U67190KA2010PTC053500 5359 U67190KA2010PTC052127

5360 U67120KA2010PTC052410 5361 U67120KA2009PTC050914

2/8/2010 11/11-1, 2ND FLOOR, ABOVE PAVITHRA MEDICALS, 59TH CROSS, BASHYAM CIRCLE, RAJAJINAGAR BANGALORE Karnataka 560010 9/11/2009 26 G - 3, SUMUKH AKSHAYA APARTMENTS, 1ST MAIN, 3RD STAGE, VINAYAKA LAYOUT, VIJAYANAGAR BANGALORE Karnataka 560040 10/13/2010 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP TUMKUR ROAD BANGALORE Karnataka 560055 9/23/1999 NO 26 KAMALA A G S LAYOUT R M V II STAGE BANGALORE Karnataka 3/19/1993 9/1 MAZZINE FLOOR,8TH MAINROAD,DEVANGA HOSTEL ROAD SAMBANKIRAMA NAGAR,BANGALORE Karnataka 3/1/1991 211, COMMERCE HOUSE, 9/1,CUNNINGHAM ROAD, BANGALORE BANGALORE Karnataka 560052 2/23/1987 2083,8TH FLOOR,HIGH POINT-IV,,45,PALACE ROAD ,45,PALACE ROAD BANGALORE Karnataka 1/25/1996 NO.44/A, 46TH CROSS, 9TH MAIN,4TH BLOCK RAJAJINAGAR, BANGALORE10 Karnataka 3/12/1996 82/83, Borewell Road, Whitefield Bangalore Karnataka 560066 12/12/1994 7-B,GANGA I FLOOR,52 CROSS4TH BLOCK,RAJAJINAGAR BANGALORE Karnataka 560010 8/3/1995 NO 44 RACE COURSE ROAD BANGALORE Karnataka 560001 9/22/2005 BASAVARAJ NILAYA CHOWKIMATH SIRSI Karnataka 581401 6/21/2004 E-3,SREE THEERTHA APARTMENTS53/23, 4TH MAIN 18TH CROSS MALLESWARAM BANGALORE Karnataka 560055 1/2/1995 #651 ,MANDIPET DAVANGERE DAVANGERE Karnataka 577001 8/2/1995 615 IST FLOOR(ABOVE TVSSUZUKI SHOWROOM) 80 FEET ROAD RAJAJINAGAR BANGALORE Karnataka 560021 11/6/1985 522, JYOTSNA, 5TH BLOCK, JAYANAGAR BANGALORE Karnataka 560011 4/10/2003 NO.119,I MAIN,SRI VINAYAKALAYOUT,II STAGE BANGALORE BANGALORE Karnataka 560040

5362 U65993KA2010PTC055482 5363 U67120KA1999GAT025746 5364 U65910KA1993PTC014121 5365 U67120KA1991PTC011723 5366 U67120KA1987PTC008193 5367 U67190KA1996PTC019682 5368 U67120KA1996PTC047606 5369 U67120KA1994PTC016714 5370 U65922KA1995PTC018447 5371 U67120KA2005PTC037298 5372 U67120KA2004PTC034167 5373 U67120KA1995PTC016874 5374 U65921KA1995PTC018446 5375 U65910KA1985PTC007262 5376 U65999KA2003PTC031811

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/18/1997 58/59, Karishma Farms, Gubbalala, Subramanyapura Post, Bangalore Karnataka 560061 8/2/1999 No.1-10/5, Khuba Plots Gulbarga Gulbarga Karnataka 585102 1/3/2000 300/44, SHRI SHYLA, 10TH MAIN,3RD BLOCK, RAJAJINAGAR, BANGALORE Karnataka 560010 2/16/2004 No.25/3, II Floor, Shama Rao Compound, Mission Road, BANGALORE Karnataka 560027 3/24/1998 NO.13/25 K.S.V.NILAYA,3RD MAIN ROAD, KALASIPALYAM NEW EXTENSION, BANGALORE/2 BANGALORE Karnataka 3/29/1996 BEMCO,PREMISES,UDYAMBAG, BELGAUM UDYAMBAG, BELGAUM Karnataka 590008 12/19/1997 #19, BENSON ROAD,BENSON TOWN, BANGALORE Karnataka 560046 5/2/1990 NO.203, II FLOOR, BATAVIACHAMBERS KUMARAKRUPA ROAD, BANGALORE. BANGALORE. Karnataka 560001 9/8/1997 828/A,WEST OFC CHORD ROADDR.MODI HOSPITAL ROAD BASAVESHWARANAGAR BANGALORE Karnataka 560079 8/9/2006 #248, 3rd Cross, 8th Main 3rd phase, Peenya Indi. Area, Bangalore BANGALORE Karnataka 560058 9/7/2006 L-22, LIC HOUSES 25TH MAIN ROAD, J P NAGAR 1ST PHASE BANGALORE Karnataka 560078 1/10/2008 No.70, First "C" Cross, III Block, II Stage R.M.V.Extension Bangalore Karnataka 560054 8/6/2008 NO. 20, 2ND FLOOR, UNIWORTH PLAZA SANKEY ROAD BANGALORE Karnataka 560020 4/15/2008 NO 158, 6TH MAIN, AVALAHALLI, BDA GIRINAGAR BSK III STAGE BANGALORE Karnataka 560085 11/4/2009 NO-3, MANYATA EMBASSY FOOD COURT, MANYATA EMBASSY BUSINESS PARK, NAGAWARA BANGALORE Karnataka 560045 12/1/2006 No. 27 Magrath Road Bangalore Karnataka 560001 9/18/2009 2ND FLOOR, PRAGATHI ARCADE, NO.243, 3RD MAIN ROAD, CHAMRAJPET, BANGALORE Karnataka 560018 5/8/2009 No. 138, 2nd Floor, Harshita Arcade, 1st Main Road, Sheshadripuram, BANGALORE Karnataka 560020 1/28/2010 1077, IInd CROSS, MANASA NAGARA NAGARBHAVI 1st STAGE BANGALORE Karnataka 560072 3/6/2010 Cinthal Plaza, No. 744-51 10th Main, 4th Block, Jayanagar Bangalore Karnataka 560011 3/26/2010 33/5, NATIONAL HIGH SCHOOL ROAD BANGALORE Karnataka 560004 5/18/2005 262, 5TH CROSS,VINOBA NAGARK.G. HALLY, BANGALORE BANGALORE Karnataka 560045 11/18/1985 NO 9, 5TH MAIN ROAD, GANGANAGAR, BANGALORE Karnataka 560032 8/30/1985 NO.1, JAMA COMPLEX, 1/1,N.R.ROAD N.R. ROAD, BANGALORE Karnataka 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 4/20/1993 5, DIKSHA APARTMENTS, 105,II CROSS DEFENCE COLONY, INDIRANAGAR, BANGALORE. Karnataka 1/4/1991 No.1440, 22nd MAIN, BANASHANKARI II STAGE BANGALORE Karnataka 560070 12/19/1997 # 60, 2ND FLOOR, KILARI ROAD,BANGALORE BANGALORE Karnataka 560053 1/10/2006 #1013/D 17TH E MAIN,INDIRANAGAR II STAGE BANGALORE Karnataka 560038 6/5/1995 2,11TH MAIN,III BLOCK,JAYANAGRBANGALORE- 11 BANGALORE- 11 Karnataka 7/17/1995 112 RAVIKALA COMPLEX II FLOOR BANK OF INDIA BLD 11TH CROSS MARGOSA ROAD MALLESWARAM BANGALORE Karnataka 560003 7/20/1995 JYOTI TOWERS, 2ND FLOOR, 215/2, KARBHAR GALLI M.VADAGAON BELGAUM Karnataka 590005 6/11/1997 #6, 1ST FLOOR,VENKATRAMAN TEMPLE STREET BANGALORE KARNATAKA Karnataka 560053 10/8/1990 NO.75-76, COMMERCIALSTREET, 3RD FLOOR, BANGALORE BANGALORE Karnataka 560001 6/20/1994 DAIWIK 1/4 CUNNINGHAM ROAD BANGALORE Karnataka 560052

5377 U65993KA1997PTC022658 5378 U67120KA1999PTC025546 5379 U67120KA2000PTC026173 5380 U67120KA2004PTC033384 5381 U65993KA1998PTC023528 5382 U65993KA1996PTC020173 5383 U65921KA1997PTC023180 5384 U65192KA1990PLC010918 5385 U65910KA1997PTC022746 5386 U67190KA2006PLC040184 5387 U67120KA2006PTC040428 5388 U65929KA2008FTC044907 5389 U65999KA2008PTC047388 5390 U67190KA2008PTC046055 5391 U67190KA2009PTC051357 5392 U67190KA2006PTC041085 5393 U67190KA2009PLC050983 5394 U67120KA2009PTC049793 5395 U67120KA2010PTC052295 5396 U67190KA2010PTC052778 5397 U67190KA2010PTC053008 5398 U67120KA2005PTC036333 5399 U65923KA1985PLC007288 5400 U65910KA1985PTC007114 5401 U65993KA1982PTC004904 5402 U65910KA1993PTC014228 5403 U67120KA1991PTC011537 5404 U65921KA1997PTC023183 5405 U67190KA2006PTC038206 5406 U65910KA1995PTC017967 5407 U65921KA1995PTC018308 5408 U65922KA1995PLC018350 5409 U67120KA1997PTC022366 5410 U67120KA1990PTC011273 5411 U65993KA1994PLC015785

M.V.S. FINVEST PRIVATE LIMITED SHANKARLAL GILADA & SONS PRIVATE LIMITED PRASIDDHI MULTI COMMODITIES PRIVATE LIMITED SASWINS CONSULTANTS PRIVATE LIMITED SHREE DURGA VINIYOG PRIVATE LIMITED. U D FINNVEST PRIVATE LIMITED B I A FOODS PRIVATE LIMITED PALRESHA TRADING LIMITED GIRIYAPPA FINANCE AND LEASING PRIVATE LIMITED FINALE SOLUTIONS LIMITED HEMA INVESTMENTS PRIVATE LIMITED RAMP FINANCIAL INVESTMENT PRIVATE LIMITED. SCARLET INVESTMENTS PRIVATE LIMITED AMITA CAPITAL ADVISORS PRIVATE LIMITED FERDINAND WEALTH MANAGEMENT PRIVATE LIMITED O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED AIM (INDIA) INVESTMENTS LIMITED NAKIA FINANCIAL SERVICES PRIVATE LIMITED P R S HOLDINGS PRIVATE LIMITED HEALTH-CONNECT INSURANCE TECHNOLOGIES INDIA PRIVATE LIMITED JGI VENTURES INDIA PRIVATE LIMITED BLACKPEARL SHARES AND SECURITIES PRIVATE LIMITED ASHRAYA FINANCE AND INVESTMENTS (INDIA) LIMITED AL-ISLAH INVESTMENTS PRIVATE LIMITED DATTATREYA MEENAKSHI HOLDING PRIVATE LIMITED AUK FINANCIAL SERVICES PRIVATE LIMITED BCL FINANCIAL SERVICES PRIVATE LIMITED APANA MOTOR FINANCE PRIVATE LIMITED BARCLAYZ FINANCIAL SERVICES PRIVATE LIMITED KLIX FINANZ PRIVATE LIMITED INTER-CHAIN FINANCIAL SERVICES PRIVATE LIMITED KATWA FINLEASE LIMITED HEMLATHA FINTRADE PRIVATE LIMITED JANSONS INVESTMENTS PRIVATE LIMITED FEDERAL INNOVATIONS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/25/1994 K.H.ROADBANGALORE-27 BANGALORE-27 Karnataka 7/28/1995 9/2 MADRAS BANK ROAD BEHIND INDIA GARAGE BANGALORE Karnataka 560001 12/22/1995 # 95, SILVER JUBILEEPARK ROAD BANGALORE BANGALORE Karnataka 560002 5/6/1997 607,A WING,6TH FLOOR,MITTAL TOWERS M G ROAD BANGALORE Karnataka 560001 10/22/1997 NO 12, APMC YARDSAGAR - DIST- SHIMOGA KARNATAKA KARNATAKA Karnataka 577401 6/6/1974 DODDAKANNELLI, SARJAPUR ROAD, BANGALORE. Karnataka 560035 9/4/1982 POORNIMA, 34/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 9/4/1982 POORNIMA, 34/1, VANIVILAS ROAD, BANGALORE-4 BANGALORE Karnataka 560004 6/30/1994 NO.1/22, 2ND FLOOR, "BALAJINILAYA", PUTTANNA ROAD, BASAVANAGUDI, BANGALORE Karnataka 560004 12/19/1986 1-1-103 BANNAERGHATTA RD,BANGALOR BANGALOR Karnataka 4/1/1982 7TH MILE KANAKAPURA ROAD,BANGALORE-560042. BANGALORE Karnataka 560042 2/10/1984 3RD FLOOR, SYNDICATE HOUSE,UPPENDRA NAGAR, MANIPAL Karnataka 576104 2/18/2002 C.T.S.NO.951/CKORI COMPLEX, SHRI SIDDESHWAR TEMPLE FRONT ROAD, BIJAPUR. Karnataka 586101 6/21/2000 THE MILLENIA TOWER, 'A', 11TH FLOOR 1 & 2, MURPHY ROAD, ULSOOR BANGALORE Karnataka 560008 10/18/2000 BELLAD CHAMBERS,VIDYANAGAR, HUBLI VIDYANAGAR HUBLI Karnataka 580031 1/31/1995 NO.349, I FLOOR, 5TH CROSS,BSK.II STAGE, CT BED, BANGALORE 70. BANGALORE Karnataka 7/14/1983 108-109, COMMERCIAL ST., BANGALORE Karnataka 560002 6/23/1983 1A, III FLOOR, CHURCH ST.,BANGALORE-1 BANGALORE Karnataka 8/5/1992 BANGLEKARMEGINAPET MULKI MULKI Karnataka 574154 2/15/2006 NO 2698, 7th Main 1st Diagonal Road, HAL 3rd Stage Jeevan Bheemanagar Bangalore Karnataka 560075 1/4/2002 NO.907, 9TH FLOOR,135,BRIGADE TOWERS BRIGADE ROAD BANGALORE Karnataka 560001 11/1/1990 JUGUL TOWERS, MALLKATTE, MANGALORE Karnataka 575002 6/15/1996 #35/2, Park Manor,1st Floor. Park Road,Tusker Town Behind Ramada Hotel, Shivajinagar Bangalore Karnataka 560051 3/30/1949 HONAVAI,NORTH KANARA NORTH KANARA Karnataka 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 7/18/2008 R - 31, GOLDEN ENCLAVE, AIRPORT ROAD BANGALORE Karnataka 560017 1/29/2010 60, 1ST MAIN, 8TH CROSS, VIJAYA BANK NARMADA COLONY, BANASWADI BANGALORE Karnataka 560043 3/31/2010 NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM BANGALORE Karnataka 560003 10/29/2009 No. 201, 5th Cross, 17th Main, 2nd Stage, J.P.Nagar Mysore Karnataka 570008 11/23/2009 #36, 3RD FLOOR, 11TH MAIN, 3RD CROSS, GOKUL 1ST STAGE, 2ND PHASE, MATHIKERE, BANGALORE Karnataka 560054 9/14/2010 CHRISTHA SHARAN, JYOTHI NAGARA KUDUPU POST MANGALORE Karnataka 575028 5/21/2010 No. 92, 2nd Main Road, Seshadripuram Bangalore Karnataka 560020 8/24/1992 9,3CROSSROAD,SRIPURAMSESHADRIPURAM BANGALORE BANGALORE Karnataka 560020 5/26/1992 NO. 56, SUBBARAMA CHETTY ROAD,NEAR NETKALLAPPA CIRCLE, BASAVANAGUDI. BASAVANAGUDI Karnataka 1/9/2006 NO 139 1ST FLOOR INFANTRY ROAD BANGALORE Karnataka 1/27/1984 5TH FLOOR,CENTURY BUILDING,88, M.G.ROAD, BANGALORE Karnataka 560001

5412 U65921KA1994PTC016615 5413 U67190KA1995PTC018398 5414 U65910KA1995PTC019461 5415 U65923KA1997PTC022206 5416 U67120KA1997PTC022918 5417 U65993KA1974PTC024191 5418 U65993KA1982PTC004922 5419 U65993KA1982PTC004925 5420 U67120KA1994PTC015836 5421 U65910KA1986PTC008054 5422 U67120KA1982PTC004704 5423 U65910KA1984PLC005876 5424 U65999KA2002PTC030136 5425 U65999KA2000PTC033945 5426 U65999KA2000PLC027973 5427 U67190KA1995PTC017071 5428 U65993KA1983PLC005445 5429 U65923KA1983PLC005376 5430 U65993KA1992PTC013412 5431 U67190KA2006PTC038490 5432 U67120KA2002PTC029970 5433 U65999KA1990PTC011344 5434 U65910KA1996PTC020066 5435 U65993KA1949PTC000984 5436 U65993KA1982PTC004939 5437 U65993KA2008PTC047215 5438 U65923KA2010PTC052319 5439 U67190KA2010PTC053086 5440 U67190KA2009PTC051320 5441 U67190KA2009PTC051605 5442 U65993KA2010PTC055130 5443 U67190KA2010PTC053748 5444 U67120KA1992PTC013472 5445 U65910KA1992PTC013192 5446 U65999KA2006PLC038187 5447 U65910KA1984PLC005832

HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED N K FOREX SERVICES PRIVATE LIMITED PRIME FINSTOCK (INDIA ) PRIVATE LIMITED MANOJ FINTRADE PRIVATE LIMITED MALENADU ARECA TRADERS COMPANY PRIVATE LIMITED NAPEAN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED MAKANNAN MAHESH HOLDING PRIVATE LIMITED MAKSON SHRIPRIYA HOLDING PRIVATE LIMITED SRI SENSEX FINANCIAL SERVICES PRIVATE LIMITED WICO INVESTMENT PRIVATE LIMITED SRINIVASA STRUCTURALS (INDIA) PRIVATE LIMITED SEA ROCK INVESTMENT LIMITED SHREE SIDDESHWAR CHITS (BIJAPUR) PRIVATE LIMITED SEQUOIA CAPITAL INDIA ADVISORS PRIVATE LIMITED SAFEWAYS FINANCE LIMITED WHEELER BUILDERS ANDCAPITAL SERVICES PRIVATE LIMITED ELLIOT INVESTMENTS LIMITED BLL FINANCE AND INDUSTRIES LIMITED MOOLIKA INVESTMENNTS PRIVATE LIMITED LIZZANN INVESTMENT CONSULTANCY PRIVATE LIMITED SPG FINANCIAL SERVICES PRIVATE LIMITED JUGUL FINANCE PRIVATE LIMITED ATREYA FINANCE PRIVATE LIMITED NORTH KANARA TRADE AND INVESTMENTS PRIVATE LIMITED UPAASANA LAKSHMI HOLDINGS PRIVATE LIMITED DIPTISH INVESTMENTS AND FUND ADVISORS PRIVATE LIMITED MAHKAM POORVIAUM HOLDINGS PRIVATE LIMITED GROWELL HOLDINGS PRIVATE LIMITED ARTHAM SECURITIES & BROKING INDIA PRIVATE LIMITED HONEST LIFECARE SOLUTIONS PRIVATE LIMITED RAPID FOREX PRIVATE LIMITED J.B.K. INVESTMENTS PRIVATE LIMITED ALOIS SECURITY PRINTERS PRIVATE LIMITED ADWITHIYA INVESTMENTS PRIVATE LIMITED OPPORTUNITY MICROFINANCE INDIA LIMITED CONTINENTAL LEASING LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 1/2/1990 WARI BUILDING OPP CORPORATIONLAMINGTON ROAD HUBLI LAMINGTON ROAD HUBLI Karnataka 580002 3/13/1997 1/3,B .M.ROAD,SRI VISHNU COMPLEX,CHANNARAYAPATNA 573 116 CHANNAPATNA Karnataka 5/19/1997 17, SHAH SULTAN COMPLEX,4TH FLOOR, CUNNIGHAM ROAD, BANGALORE Karnataka 560052 10/8/1997 NO.407, 8TH B MAIN,IV BLOCK,JAYANAGAR, BANGALORE BANGALORE Karnataka 560011 8/3/1995 NO.10 & 11, RAJAGOPAL NAGARMAIN ROAD PEENYA II STAGE PEENYA BANGALORE Karnataka 560058 5/21/1981 NO.618, 75TH CROSS, 6TH BLOCK,RAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 3/19/2004 NO.2954, RAMDASS COMPLEXMAHAKAVI KUVEMPU ROAD IST CROS `D' BLOCK NEAR NAVARANG THEATR E, RAJAJINAGAR BANGALORE. Karnataka 560010 7/3/1996 NO.100/1 III FLOOR ANCHORAGE-1 RICHMOND ROAD BANGALORE Karnataka 560025 2/19/1997 67/1C LAVELLE ROAD, 4TH CROSS, BANGALORE Karnataka 560001 4/24/1992 No.50, Gold Tower First Floor, No.70, Residency Road, BANGALORE Karnataka 560025 4/23/1991 2, Marker Road, Street camp, Belgaum Karnataka 1/31/1992 314, RAHEJA ARCADE,KORAMANGALA INDUSTRIAL LAYOUT KORAMANGALA BANGALORE. KORAMANGALA BANGALORE Karnataka 560095 7/1/2005 NO.331-336 RAHEJA ARCADEKORSAMANGALA BANGALORE. BANGALORE. Karnataka 5/10/1983 DODDAKANNELLI,SARJAPUR ROAD, BANGALORE. BANGALORE. Karnataka 560035 5/26/1955 60, DHARMARAJU KOIL STREETBANGALORE BANGALORE Karnataka 12/14/1999 NO.205, FLAT NO.14,2ND FLOOR, H M GENEVA HOUSE, CUNNINGHAM ROAD, BANGALORE Karnataka 560052 5/1/1980 9/3, OLD MADRAS BANK ROAD,BANGALORE BANGALORE Karnataka 3/7/1991 NO. 43, 11TH CROSS, III BLOCK, THYAGARAJANAGAR, BANGALORE Karnataka 560078 3/20/2006 105/1 SHAKTHI BAZAR COMMERCIAL STREET BANGALORE Karnataka 560001 9/6/1991 DHANALAXMI TOWER,6-980/A NEAR NETAJI CHOWK, HUMNABAD BASE, GULBARGA Karnataka 585104 8/28/1997 # 547/3, 1st Floor, R.V.Road, BASAVANAGUDI BANGALORE Karnataka 560004 3/27/2007 #384/A-1/B-1, SINDURA, 2ND BLOCK R M V 2ND STAGE BANGALORE Karnataka 560094 9/13/2007 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 560025 11/9/1990 NO.64 I FLR MARUTHI PLAZA D VG ROAD BANGALORE G ROAD BANGALORE Karnataka 10/1/1984 NO-6,HAUDIN ROAD,ULSOOR,BANGALORE-42. BANGALORE Karnataka 560042 7/7/1995 DORASANI PALYA, MARISWAMAPPA LAYOUT OPP:IIMB, BANNERGHATTA ROAD BANGALORE Karnataka 560076 6/8/2007 No.103, Block 2, Krishna Apartments 13 Ali Askar Road. Bangalore Karnataka 560052 6/18/2007 F-3, TULSI GARDEN APARTMENTS, NO.8/2 LAXMI ROAD SHANTINAGAR BANGALORE Karnataka 560027 11/18/2008 156, KAI KONDARA HALLI CARMELARM POST BANGALORE Karnataka 560035 7/10/2008 No. 16, ST MARKS ROAD, BANGALORE Karnataka 560076 2/29/2008 # 85/1 2nd Floor, 10th Cross, CBI Road, Ganganagar Bengalure Karnataka 560024

5448 U65993KA1982PTC004905 5449 U65993KA1982PTC004907 5450 U65993KA1990PTC010645 5451 U65910KA1997PTC021951 5452 U65921KA1997PTC022249 5453 U65921KA1997PTC022871 5454 U67120KA1995PTC018456 5455 U65993KA1981PTC004230 5456 U65999KA2004PTC033581

DATTATREYA KRISHNA HOLDING PRIVATE LIMITED DATTATREYA LAKSHMI HOLDING PRIVATE LIMITED ESSKAYCEE INVESTMENTS PRIVATE LIMITED K.N.R. FINANCE AND INVESTMENTS PRIVATE LIMITED GITA KRISHNAN INVESTMENTS PRIVATE LIMITED GSS PROJECT CONSULTANTS PRIVATE LIMITED JAYDEE UTILITY CONSULTANTS PRIVATE LIMITED PADMAVATHY INVESTMENTS AND TRADING CO PRIVATE LIMITED PAVITRA FINCON SERVICES PRIVATE LIMITED BIGTEC PRIVATE LIMITED RHEA SECURITIES AND INVESTMENTS PRIVATE LIMITED MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED SUPER FAVOURITE SAVINGS AND INVESTMENT LIMITED TELSTAR INVESTMENTS PRIVATE LIMITED

5457 U65192KA1996PTC020736 5458 U67120KA1997PTC021836 5459 U65993KA1992PLC013099 5460 U65910KA1991PLC011895 5461 U65993KA1992PTC012777

5462 U67190KA2005PTC036696 5463 U65993KA1983PTC024193 5464 U65923KA1955PLC000593 5465 U67120KA1999PLC026082 5466 U65993KA1980PTC003815 5467 U67120KA1991PTC011740 5468 U67190KA2006PTC038779 5469 U65921KA1991PTC012296 5470 U67120KA1997PTC022704 5471 U67190KA2007PLC042271 5472 U67190KA2007PTC043850 5473 U65910KA1990PTC011385 5474 U65910KA1984PTC006409 5475 U65910KA1995PTC018242 5476 U67190KA2007PTC043073 5477 U67120KA2007PTC043165 5478 U65921KA2008PTC048320 5479 U65999KA2008PTC047117 5480 U65900KA2008PTC045458

SHYAM EQUITIES PRIVATE LIMITED ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED BANGALORE UNION BANK PUNARVASU COMMODITIES AND STOCKS LIMITED CHOORAVILLA INVESTMENTS PRIVATE LIMITED JANANURAGI FINANCE AND PROPERTY DEVELOPMENT PRIVATE LIMITED ZION MONEY CHANGERS PRIVATE LIMITED DHANALAXMI MOTORS FINANCE PRIVATE LIMITED MANI STOCKS AND SHARES PRIVATE LIMITED SOUHARDA INTEGRATED FINANCIAL SERVICES LIMITED ALLEGRO CORPORATE FINANCE ADVISORS PRIVATE LIMITED VIRCHAKRA FINANCE PRIVATE LIMITED INTER SOUTH FINANCE PRIVATE LIMITED ABHINANDAN PLASTICS INDIA PRIVATE LIMITED MONEYOGA FINANCIAL CONSULTANTS PRIVATE LIMITED ENVISAGE SECURITIES PRIVATE LIMITED ABHIRUDDHI TRADELINKS PRIVATE LIMITED KELACHANDRA HOLDINGS PRIVATE LIMITED DEV MANTRA FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/21/2009 NO.1328, 50 FEET ROAD KUMARASWAMY LAYOUT BANGALORE Karnataka 560078 2/2/2009 NO 78 LALBAGH FORT ROAD BANGALORE Karnataka 560004 4/29/2010 NO.81/9, 2ND FLOOR, UNNI'S PLAZA, HMT MAIN ROAD 1ST STAGE, 1ST PHASE, MATHIKERE BANGALORE Karnataka 560054 5/17/2010 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 6/17/2010 NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE BANGALORE BANGALORE Karnataka 562114 6/21/2010 NO. 30 4TH MAIN 10TH CROSS OPP. TO JP PARK MAIN GATE BRUNDAVAN NAGAR BANGALORE Karnataka 560054 10/29/2010 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP TUMKUR ROAD BANGALORE Karnataka 560055 11/9/2010 # 100, 'VENKATESHWARA NILAYA', 1st FLOOR, 13th CROSS, 8th MAIN, WILSON GARDEN, BANGALORE Karnataka 560027 12/23/2010 REGUS BUSINESS RMZ MILLENIA TOWER B 1ST FLOOR, 1&2 MURPHY ROAD BANGALORE Karnataka 560004 6/14/1994 W 205 SUNRISE CHAMBERS ULSOOR ROAD. BANGALORE Karnataka 560042 12/9/1986 NO.473,BUILDING NO.133,KHB COLONY KENGERI STATELITE TOWN, BANGALORE.60. BANGALORE Karnataka 560060 7/31/1998 101, S14, MAHALAKSHMI NIVASRACE COURSE ROAD NEW EXTENSION NEW EXTENSION MEDI CARE KODAGU DIST Karnataka 571201 8/4/2006 201, CAMELOT APARTMENTS 4, KENSINGTON ROAD BANGALORE Karnataka 560042 9/9/2004 FLAT NO.404, BUILDING NO.7SHANTHI PARK APARTMENTS OLD DIST. FUND ROAD, 9TH BLOCK JAYANAGAR BANGALORE Karnataka 560069 1/29/1986 NO.4, ENKAY COMPLEX,KESHWAPURA, HUBLI-23. KESHWAPURA,HUBLI23. HUBLI Karnataka 8/23/1991 310, 7TH MAIN MICO LAYOUTBANNERGHATTA ROAD, BANGALORE-76. BANGALORE Karnataka 3/13/1992 SRI KANTA NILAYA NO. 466, 9THCROSS I BLOCK JAYANAGAR, BANGALORE-11. BANGALORE Karnataka 8/3/1999 NO. 5&6, 3RD FLOOR,SANGEETHA MARKET CHICKPET, BANGALORE. BANGALORE. Karnataka 560053 11/30/1989 NO.306, I FLOOR,WEST MINSTER 13, CUNNINGHAM ROAD, BANGALORE Karnataka 560052 9/7/1974 NO.84 MANISH TOWERS5TH FLOOR J.C ROAD BANGALORE BANGALORE Karnataka 560002 5/12/2004 NO. 6, K G EXTENSION OPP. ICICI BANK BANGALORE Karnataka 560009 11/30/1994 NO 11/10, HAYES ROAD CROSS, RICHMOND TOWN BANGALORE Karnataka 560025 5/15/1996 NO.339, 1ST FLOOR, PRAHBAT COMPLEX, 8, K.G.ROAD, BANGALORE Karnataka 560009 7/14/1994 468,13TH MAIN,3RD STAGE,I BLOCKW.C.ROAD MANJUNATHANAGAR BANGALORE Karnataka 560010 1/25/1993 171,SRIDEV SHOPPING ARCADENAGARTHPET BANGALORE Bangalore Karnataka 4/23/1975 47, VII 'B' MAIN BLOCK,JAYANAGAR BANGALORE - 11. BANGALORE BANGALORE Karnataka 560011 12/11/1980 No 74-B (Ground Floor), 20th B Main Road, Rajaji Nagar 1st "R" Block, Bangalore Karnataka 560010 5/30/1985 NO.66, BLUEMOON COMPLEXM.G.ROAD, BANGALORE-1. M.G.ROAD, BANGALORE Karnataka 560001 1/30/2003 4/1, 2ND FLOOR,ABOVE KAVERI NURSING HOME MADIWALA BANGALORE Karnataka 5/16/2005 NO .10-93, BAPPANADU ,MULKI 574 154, MANGALORE.TK. MULKI 574 154, MANGALORE TK Karnataka 5/1/1997 B -401, AMODA VALMARK, DODDA KAMMANAHALLI, OFF: BANNERGHATTA ROAD, BANGALORE Karnataka 560076 6/16/2000 4th Floor, Trident Towers, 278/23, 10th Main, Ashoka Pillar Road, Jayanagar II Block, Bangalore Karnataka 560011 6/22/1995 B-1, 62-5-Q,BEGUR ROAD BOMMANAHALLI BANGALORE Karnataka 560068

5481 U67190KA2009PTC049904 5482 U67120KA2009PTC049021 5483 U67190KA2010PTC053430 5484 U67190KA2010PTC053680 5485 U67190KA2010PTC054105 5486 U67190KA2010PTC054139 5487 U65993KA2010PTC055685 5488 U65923KA2010PTC055802 5489 U67120KA2010PTC056333 5490 U65993KA1994PLC015755 5491 U65910KA1986PLC008016 5492 U65993KA1998PTC024021

SONA FOREX PRIVATE LIMITED PROPROOT SECURITIES PRIVATE LIMITED LENAXIS CHITS PRIVATE LIMITED ACQUIS HOLDINGS PRIVATE LIMITED JAGADA C INVESTMENTS PRIVATE LIMITED CATCH FINANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED ACETEC HOLDINGS PRIVATE LIMITED CLUSTER CREDIT SOLUTIONS PRIVATE LIMITED CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED DAIVA HOLDINGS PRIVATE LIMITED DHANAPRIYA HOUSING FINANCE LIMITED COORG INDEX SECURITIES PRIVATE LIMITED PAN INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED AJEX SECURITIES SERVICES PRIVATE LIMITED ASHWAMEDA FINANCE PRIVATE LIMITED EMGERE MARKETING PRIVATE LIMITED HARAKERE INVESTMENTS PRIVATE LIMITED HARIKRISHNA STOCKS PRIVATE LIMITED RAMCHAND JAGDISCHAND FINANCE PRIVATE LIMITED RUKMANI FINANCE PRIVATE LIMITED PRECIOUS WEALTH INDIA PRIVATE LIMITED HORIZON CAPITAL LIMITED PACIFIC HIRE-PURCHASE LIMITED SPRING STEEN CREDIT AND DEVELOPEMENT PRIVATE LIMITED VASAVI HIRE PURCHASEANDLEASING PRIVATE LIMITED SRINAGAR FINANCE AND TRADING COMPANY PRIVATE LIMITED MOHTA ENTERPRISE PRIVATE LIMITED SURAJMAL HOUSING FINANCE LIMITED S.S. CLEARING AGENTS (BANGALORE) PRIVATE LIMITED SREE PETE VINAYAKA SHANTADURGA TRADING COMPANY PRIVATE LIMITED SUBHSAN PROPMAN PRIVATE LIMITED AQUARIUS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED GROWSAFE SECURITIES PRIVATE LIMITED

5493 U65993KA2006PTC040125 5494 U67120KA2004PTC034662

5495 U65910KA1986PTC007436 5496 U67190KA1991PTC012247 5497 U67120KA1992PTC012944 5498 U67120KA1999PTC025550 5499 U65921KA1989PTC010555 5500 U65993KA1974PTC002650 5501 U67120KA2004PTC033925 5502 U67120KA1994PLC016638 5503 U65921KA1996PLC020468 5504 U65910KA1994PTC015928 5505 U65921KA1993PTC013925 5506 U65920KA1975PTC002779 5507 U65993KA1980PTC004032 5508 U65922KA1985PLC006944 5509 U65999KA2003PTC031522 5510 U67120KA2005PTC036319 5511 U67120KA1997PTC022192 5512 U67190KA2000PTC043651 5513 U67120KA1995PTC034480

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/25/2003 PLOT NO. 143 - C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, BANGALORE Karnataka 562158 2/22/1995 B-3,MULLER APARTMENTS MILLER ROAD BANGALORE Karnataka 560042 8/28/1982 207,SANKERY ROAD,PALACE UPPERORCHARDS,BANGALORE BANGALORE Karnataka 560080 6/5/1969 97-A SULTAN PET BANGALORE BANGALORE Karnataka 560002 9/4/1982 POORNIMA, 34/1, VANIVILAS ROAD, BANGALORE-4 BANGALORE Karnataka 560004 4/24/1992 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block Bangalore Karnataka 560010 10/5/2006 SHOP NO 6, GROUND FLOOR, NO 7, GOKULA COMPLEX, MSR MAIN ROAD, GOKULA BANGALORE Karnataka 560054 1/28/2008 NO 14, HOUSE OF LORDS ST. MARKS ROAD BANGALORE Karnataka 560001 1/31/2008 NO.16 COIN WORLD TANK BUND ROAD BANGALORE Karnataka 560009 11/23/1973 NO. 337, II BLOCK,8TH MAIN ROAD JAYANAGAR BANGALORE Karnataka 560011 2/8/1983 NO.133, BRIGADE ROAD, BANGALORE Karnataka 560025 11/28/2008 No. 100/1, 3rd Floor, Anchorage-1, Richmond Road, BANGALORE Karnataka 560025 8/18/2008 300, 12TH CROSS, SECOND BLOCK, JAYANAGAR BANGALORE Karnataka 560011 4/29/2009 No.234, 2ND STAGE, SHANKAR VIHAR EXTENSION, P. B. ROAD, DAVANGERE Karnataka 577001 5/8/2009 Salarpuria Windsor, 4th Floor, No. 3, Ulsoor Road, Bangalore Karnataka 560042 7/1/2005 # B-4,'B' BLOCK, I FLOOR, UNITY BUILDINGS, J.C ROAD, BANGALORE Karnataka 560002 4/19/2004 NO.713, 'B' WING, MITTAL TOWERS, M G. ROAD BANGALORE Karnataka 560001 6/12/2002 190, 4TH CROSS,BAZAR STREET, UDHAYANAGAR, BANGALORE. BANGALORE. Karnataka 560016 4/24/1991 NO 17/1, 5TH MAIN ROAD,JAYAMAHAL EXTENSION, BANGALORE BANGALORE Karnataka 560046 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 12/3/1968 MUNIRABAD RAIPUR Karnataka 583234 7/26/1994 H. NO. 2, 40 FEET ROAD, OFF KALPANA CHAWLA ROAD, 4TH CROSS, 5TH MAIN, BHOOPSANDRA, SANJAYNAGAR BANGALORE Karnataka 560094 4/19/1996 16 B, II PHASE,VISWESHWEARAIAH INDL. AREA, MAHADEVAPURAM, BANGALAORE Karnataka 560048 5/1/1996 4406-7-8, HIGH POINT-IV45, RACE COURSE ROAD, BANGALORE BANGALORE Karnataka 560001 5/2/1996 NO.42, 1ST FLOOR,GIRLS SCHOOL STREET, 1ST MAIN ROAD, SESHADRIPURAM, BANGALORE Karnataka 560020 6/16/1986 ST' PAULS ESTATE,D.NO.UPN.182,,7TH HOSKOTE SUNTIKOPPA, NORTHCOORG Karnataka 571237 3/20/1989 823/4, 13th Cross, 7th Block Jyanagar West, Bangalore Karnataka 560082 3/29/1984 REGD. OFFICE,MANIPAL HOUSE MANIPAL Karnataka 576104 2/10/1984 SYNDICATE HOUSEMANIPAL MANIPAL Karnataka 576104 4/26/1996 EMBASSY POINT, IST FLOOR,150, INFANTRY ROAD, BANGALORE BANGALORE Karnataka 560001 3/30/1998 36,SAJJAN RAO ROAD,V.V.PURAMBANGALORE BANGALORE Karnataka 560004 2/24/2000 BHERU COMPLEX, II FLOOR,1ST CROSS A.S. CHAR STREET, MAMULPET, BANGALORE MAMULPET, BANGALORE Karnataka 560053 5/2/1995 27, 5TH MAIN, 4TH CROSS, JAYAMAHAL EXTN, BANGALORE Karnataka 560040

5514 U67120KA2003PTC032635 5515 U67120KA1995PTC017243 5516 U65993KA1982PTC004909 5517 U65910KA1969PTC001798 5518 U65993KA1982PTC004928 5519 U65999KA1992PTC013102 5520 U67190KA2006PTC040672 5521 U65993KA2008PTC045081 5522 U67190KA2008PTC045132 5523 U65993KA1973PTC002449 5524 U65910KA1983PTC005161 5525 U67120KA2008PTC048457 5526 U67120KA2008PTC047472 5527 U67120KA2009PTC049704 5528 U67120KA2009PTC049799 5529 U65999KA2005PTC036686 5530 U65999KA2004PTC033774 5531 U65999KA2002PTC030622 5532 U65910KA1991PTC011898 5533 U65993KA1982PTC004908 5534 U65993KA1968PLC001768 5535 L65910KA1994PLC015981

MANJUSHREE FINCAP PRIVATE LIMITED. SWIFT SECURITIES PRIVATE LIMITED DATTATREYA SOUMINI HOLDINGS PRIVATE LIMITED AGRO SUPPLIES AND FINANCE PRIVATE LIMITED MAKANNAN KRISHNA HOLDING PRIVATE LIMITED SHRI DWARAKEE FINANCIAL SERVICES PRIVATE LIMITED VIMAL FOREX INDIA PRIVATE LIMITED PIRGAL HOLDINGS PRIVATE LIMITED KIRTI PAREKH NUMISMATIC PRIVATE LIMITED HIRE PURCHASE INVESTMENT PRIVATE LIMITED FERNANDES INVESTMENTS PRIVATE LIMITED BIGTEC HOLDINGS PRIVATE LIMITED ROYAL ALOHA INVESTMENTS AND VENTURES PRIVATE LIMITED RAISING SUN MARKETING PRIVATE LIMITED SUSHRAM INVESTMENTS PRIVATE LIMITED BODHAYANA CONSULTING SERVICES PRIVATE LIMITED CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED AXIS MARKETING AND CONSULTANTS (KARNATAKA) PRIVATE LIMITED BLUE CHIP FACTORING PRIVATE LIMITED DATTATREYA MRIDULA HOLDING PRIVATE LIMITED HEMAKUTA INDUSTRIES INVESTMENT COMPANY LIMITED. GILADA FINANCE AND INVESTMENTS LIMITED KALYANSTAR FINANCE LIMITED HIGHPOINT FINANCE PRIVATE LIMITED JANAK CREDIT AND LEASING PRIVATE LIMITED NIMBLE LEASING AND INVESTMENTS COMPANY LIMITED PANCHAJANYA FINANCE PRIVATE LIMITED MANIPAL FINANCE CORPORATION LIMITED RAJMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED MAOJ INVESTMENTS PRIVATE LIMITED OLETY AUTO-FINANCE PRIVATE LIMITED MALOO SECURITIES PRIVATE LIMITED

5536 U65910KA1996PLC020336 5537 U65993KA1996PTC020398 5538 U65910KA1996PTC020410 5539 U65900KA1986PLC007643 5540 U65929KA1989PTC009938 5541 L65910KA1984PLC005988 5542 U65910KA1984PTC005874 5543 U67120KA1996PTC020378 5544 U65921KA1998PTC023558 5545 U67120KA2000PTC026455

5546 U65993KA1995PTC017733

NARA FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/30/1995 101, Cubbonpet Main Road Bangalore Karnataka 560002 5/16/1994 NO.48, KFC COMPLEX, CHURCH STREET, BANGALORE Karnataka 560001 3/29/1995 150, I FLOOR, 5TH CROSS,I 'N' BLOCK, RAJAJINAGAR BANGALORE Karnataka 560010 6/8/1995 4, KRISHNA VILAS ROAD,NEAR JAGANMOHAN PALACE, MYSORE-570024 Karnataka 4/21/1992 161/1, Miskin Building, Near Pankaj Hotel, Dajibanpeth HUBLI. HUBLI Karnataka 3/23/1984 9-1-83, SINDOL SHOPPINGCOMPLEX,STATION ROAD,BIDAR COMPLEX,STATION ROAD, BIDAR Karnataka 585401 11/23/2005 No.157, 18th Main Road 40th Cross,4th T Block,Jayanagar Bangalore Karnataka 8/17/1944 1514, MANITHIGALLI,BELGAUM BELGAUM Karnataka 2/9/1995 RIPPENPET ,HOSANAGARA TALUKSHIMOGA SHIMOGA Karnataka 9/4/1982 POORNIMA, 34/1, VANIVALAS ROAD, BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 1/23/1995 GVS COMPLEX, 329,10TH A MAIN, 3RD BLOCK, JAYANAGAR BANGALORE Karnataka 560011 3/6/2006 NO.179, S.B. ROADV.V PURAM BANGALORE-4. BANGALORE-4. Karnataka 10/9/2007 NO. 2532, RAVIWARPETH GOKAK GOKAK Karnataka 591307 2/21/1984 238A, RANADE ROAD,TILAKWADI BELGAUM Karnataka 590006 12/14/2007 8TH FLOOR, A BLOCK LAKE VIEW, BAGMANE TECH PARK, C V RAMAN NAGAR BANGALORE Karnataka 560093 3/25/2010 DRV PLAZA, 1st Floor, B.V. ROAD, NEAR OLD BUS STAND, DEVANAHALLI BANGALORE Karnataka 562110 5/26/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 11/19/1992 NO.1369, IST FLOOR,6TH MAIN, 12TH CROSS, II ND STAGE, MAHALAKSHMIPURAM BANGALORE Karnataka 560086 2/4/2010 Shop No. 3, Sanjeev Complex, Ground Floor, Magrath Road Bangalore Karnataka 560025 2/26/2010 159, 8TH CROSS HMT LAYOUT, R.T. NAGAR BANGALORE Karnataka 560032 11/3/2010 No.17, 3rd Cross, Lalbagh Road, Bangalore Karnataka 560027 12/14/2010 8/21,2nd Main Road,Byrasandra Jayanagar 4th Block, Bangalore Karnataka 560011 2/20/2004 HDFC HOUSE,51, KASTURBA ROAD BANGALORE. BANGALORE. Karnataka 560001 8/9/1989 9, ALI ASKER ROAD,BANGALORE BANGALORE Karnataka 560052 1/29/1998 JELLITTA TOWERS, 2ND FLOOR21/1, MISSION ROAD BANGALORE BANGALORE Karnataka 560027 11/18/1997 209, SWISS COMPLEX33 RACE COURSE ROAD BANGALORE BANGALORE Karnataka 560001 8/3/1995 544 16A MAIN 3RD BLOCK KORAMANGALA BANGALORE Karnataka 560034 2/10/1992 NO.1, VAISHALI PALACEGARDENS PALACE CROSS ROAD BANGALORE KARNATAKA Karnataka 560020 6/15/1994 4, KINGS STREET,RICHMOND TOWN, BANGALORE Karnataka 560025 11/28/1985 140, GOLDEN JUBILEE BUILDING KARNATAKA VETERNARY ASSOCIATIO MALLESWARAM BANGALORE0L-3. BANGALORE Karnataka 560003 10/5/1998 FLAT NO.3, NATESHA PENTA,NO.4, INFANTRY ROAD CROSS BANGALORE BANGALORE Karnataka 560001 1/1/1993 3, VAISHALIPALACE GARDEN APARTMENTS 23/24 PALACE CROSS ROAD BANGALORE Karnataka 9/6/1984 NO. 273, MYSORE ROAD,BANGALORE - 560 026. BANGALORE - 560 026. Karnataka 10/15/1984 25/1,(NEW NO.34/1),II CROSS,,MALLESHWARAM BANGALORE BANGALORE Karnataka 8/6/1998 NO 9 BETHEL STREETHRBR LAYOUT BANGALORE BANGALORE Karnataka 560043

5547 U65910KA1995PTC018664 5548 U67120KA1994PTC015647 5549 U65993KA1995PTC017482 5550 U67120KA1995PTC017996 5551 U65910KA1992PLC013077 5552 U65910KA1984PLC005971 5553 U67190KA2005PTC037734 5554 U65929KA1944PLC000923 5555 U65929KA1995PLC017150 5556 U65993KA1982PTC004931 5557 U67120KA1995PTC017018 5558 U67120KA2006PTC038671 5559 U65900KA2007PTC044077 5560 U65993KA1984PTC005898 5561 U65999KA2007PTC044675 5562 U65910KA2010PTC052996 5563 U67120KA2010PTC053800 5564 U65910KA1992PLC013713 5565 U65910KA2010PTC052369 5566 U67190KA2010PTC052727 5567 U67190KA2010PTC055750 5568 U67190KA2010PTC056235 5569 U65993KA2004PTC033413 5570 U65910KA1989PTC010294 5571 U65922KA1998PLC023332 5572 U67120KA1997PTC023031 5573 U67120KA1995PTC018455 5574 U65993KA1992PTC012811 5575 U65993KA1994PTC015770 5576 U65910KA1985PLC007319

MULBERRY HOUSE EDRAPES PRIVATE LIMITED SIVAN SECURITIES PRIVATE LIMITED YAJAMAN INVESTMENTS PRIVATE LIMITED SIDDHI VINAYAK SECURITIES PRIVATE LIMITED SUNRAJ FINANCE AND INVESTMENTS (INDIA) LIMITED SINDOL FINANCE LIMITED WEALTH TREE INVESTMENTS PRIVATE LIMITED KARNATAK INVESTMENT TRUST LTD SHAMBHAVI CREDITANDINVESTMENTS LIMITED MAKANNAN SHRIMATHI HOLDING PRIVATE LIMITED SHRI SHRI SECURITIES PRIVATE LIMITED OCTOGEN INVESTMENTS PRIVATE LIMITED SHRINIKETAN STOCKS AND SHARES PRIVATE LIMITED NUTAN INVESTMENTS AND TRADING PRIVATE LIMITED BAGMANE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED SRI SURAKSHA INDIA FINANCIAL SERVICES PRIVATE LIMITED OPG PROJECT INVESTMENTS PRIVATE LIMITED DIGANTA INVESTMENT AND FINANCE COMPANY LIMITED HARVEST ASSET MANAGEMENT SERVICES PRIVATE LIMITED A.R. FIN MANAGEMENT SERVICES PRIVATE LIMITED QUADPRO E SERVICES PRIVATE LIMITED A J BROKING PRIVATE LIMITED DEVELOPMENT INVESTMENT TRUSTEE COMPANY PRIVATE LIMITED BON CHANCE FINANCE PRIVATE LIMITED CORPBANK HOMES LIMITED ABHINANDAN APEX SECURITIES PRIVATE LIMITED AMIT SHARES AND FINANCE PRIVATE LIMITED JALA INVESTMENTS PRIVATE LIMITED KAMPILYA INVESTMENTS PRIVATE LIMITED JAYALAKSHMI MUTUAL BENEFIT FUND LIMITED KUMAR JAHGIRDAR SECURITIES PRIVATE LIMITED PRASHAR INVESTMENTS PRIVATE LIMITED MOHTA CREDIT AND CO PRIVATE LIMITED NAVODAYA LEASING AND FINANCE LIMITED M.R.S. RAMAIAH INVESTMENTS PRIVATE LIMITED

5577 U67120KA1998PTC024283 5578 U65910KA1993PTC013842 5579 U67120KA1984PTC006343 5580 U65910KA1984PLC006431 5581 U65993KA1998PTC024049

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PARAG FINLEASE PRIVATE LIMITED 2/25/2000 NO.302, EDEN PARK,NO.20, VITTAL MALLYA ROAD, BANGALORE. BANGALORE. Karnataka 560001 ADVANCE CABLE TECHNOLOGIES PRIVATE 10/16/2002 G-1, Sunrise Serenity, No.1 40Feet Road M.R. Garden, Gedanahalli, LIMITED Ashwathnagar Bangalore Karnataka 560094 PRATIKSHA DISTRIBUTORS PRIVATE 6/10/2003 NO.34/1, VANI VILAS ROADBASAVANAGUDI BANGALORE BANGALORE LIMITED Karnataka 560004 NARAYANAPUR INVESTMENTS PRIVATE 9/8/2003 NO. 44, BHARAT APARTMENTS,GROUND FLOOR, RACE COURCE ROAD, LIMITED BANGALORE. Karnataka 560001 NAGAMANGALA LEASING AND FINANCE 4/12/1994 BINDIGANA VILE ROADT.B EXTENSION,NAGAMNAGALA T.B EXTENSION, COMAPNY PRIVATE LIMITED NAGAMNAGALA Karnataka MAHAPRANGYA INVESTMENST PRIVATE 7/7/1994 II FLOOR,KEERTHI PLAZA,NAGARTHPET, BANGALORE Karnataka 560002 LIMITED WESTERN INDIA INDUSTRIAL 1/25/1947 4581, NARSIMHARAJA MOHALLA,MYSORE-7. KARNATAKA KARNATAKA CORPORATION LIMITED Karnataka 570007 TETRARCH EQUITY RESEARCH AND 7/7/1995 15/3-1, PALACE ROAD,BANGALORE BANGALORE Karnataka 560052 ANALYSIS PRIVATE LIMITED SHRI ANANTH FINANCIAL SERVICES 4/24/1992 21, MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE PRIVATE LIMITED BANGALORE Karnataka 560052 SREE SIDDALINGESWARA FINANCIERS 3/17/1975 HANGAL DIST DHARWAR, DHARWAR Karnataka PRIVATE LIMITED SHETTY LEASING (INDIA) LIMITED 5/11/1981 B-08,RAHEZA ARCADE,KORAMANGALAB'LORE-560095. BANGALORE Karnataka 560095 SONNENKINDER MANAGEMENT 12/13/2002 No.12, Sri Siddhi Plaza, II Floor, Above IDBI Bank Between 8th & 9th cross, CONSULTANCY PRIVATE LIMITED Margosa Road, Malleswaram Bangalore Karnataka 560003 THE SOUTHERN INDIA APEX BANK LIMITED 6/25/1942 T.S.NO. 126/15/19DOOR NO 175/131 KALSANK UDUPI UDUPI Karnataka VARDAMANA FINVEST AND DEVELOPERS PRIVATE LIMITED ILIAZ FINANCE AND INVESTMENT PRIVATE LIMITED PRABHAT FUTURES PRIVATE LIMITED MAJESTIC CAPITAL INVESTMENTS PRIVATE LIMITED TULSHAN FINANCE AND INVESTMENTS PRIVATE LIMITED THE AGRICULTURAL AND INDUSTRIAL BANK LIMITED SAMRA INVESTMENTS BANGALORE PRIVATE LIMITED FAVOURITE STOCKS PRIVATE LIMITED ONLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED PRASHEEL INVESTMENTS PRIVATE LIMITED CHHAPOLIA CONSULTANCY PRIVATE LIMITED ITHI HOLDINGS PRIVATE LIMITED KRK STRATEGIES PRIVATE LIMITED SPORT FOCUS INVESTMENTS PRIVATE LIMITED COLLABRANT INVESTMENTS PRIVATE LIMITED INDIA FINSOL PRIVATE LIMITED DAGA BHARAT SHARES & SECURITIES PRIVATE LIMITED RB WEALTH INSIGHT PRIVATE LIMITED JOVINA TRADING AND CONSULTENCY PRIVATE LIMITED BHAKARA INVESTMENTS PRIVATE LIMITED 9/10/1997 MAHESH PLAZA P.B.ROAD DAVANGERE Karnataka 3/8/1993 1126, 35TH C CROSS,4TH T BLOCKJAYANAGAR, BANGALORE -41. Karnataka 12/19/2005 ANNAPURNA COMPLEX 2ND FLOOR#35 SOUTH END ROAD BASAVANAGUDI BANGALORE Karnataka 6/26/2006 NO 67/3 SARAKKI GATE KANAKAPURA ROAD BANGALORE Karnataka 560078 4/9/1996 NO 112 RMV EXTENTION BANGLAORE BANGALORE Karnataka 560080 11/7/1934 "SRI NIVAS" WEST COAST ROAD,COONDAPOOR S.K S K Karnataka 3/29/2006 CAVALCADE PARTMENTS, G1,5,BENSON ROAD, BENSON TOWN BANGALORE, KARNATAKA, INDIA. BANGALORE, KARNATAKA, INDIA. Karnataka 10/17/1997 SHOP NO.26,I FLOOR LAKSHMI TOWERS,200/1,R.V.ROAD BANGALORE Karnataka 560004 7/6/1995 103 ,GROUND FLOOR, RAMS INFANTRY, MANOR NO.70, INFANTRY ROAD BANGALORE Karnataka 560001 9/3/1986 NO. 205/206, EMBASSY CHAMBERS, NO. 5, VITTAL MALYA ROAD BANGALORE Karnataka 560001 11/7/2007 #211, OPP.ARCHANA COMPLEX, 4TH CROSS, LALBAGH ROAD BANGALORE Karnataka 560027 12/18/2008 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 3rd Block Bangalore Karnataka 560011 9/10/2008 #46, 2nd Main Road, 8th Cross, Prashanth Nagar, Bangalore Karnataka 560040 9/30/2008 NO. 58, VITTAL MALLYA ROAD L M MATHIAS, BANGALORE BANGALORE Karnataka 560001 5/8/2008 Chintal Plaza, 744/51, 3rd Floor,33rd Cross 10th Main Road, 4th Block, Jayanagar Bangalore Karnataka 560011 6/30/2008 No 123/107, 3rd FLOOR, GOKARAM'S RATHNAM COMPLEX 2nd MAIN ROAD JAYANAGAR 7th BLOCK BANGALORE Karnataka 560011 7/23/2009 44, 12th CROSS, FIRST FLOOR, R T STREET, BANGALORE Karnataka 560053 4/30/2009 # 9, AVS COMPOUND, 80 FT ROAD EJIPURA, KORAMANGALA BANGALORE Karnataka 560034 8/6/2010 P-201,PURVA FAIRMONT , 24TH MAIN, 25TH CROSS HSR LAY OUT, SECTOR-2 BANGALORE Karnataka 560102 5/19/1994 8-11-180/193,VINDHYANAGARNGO COLONY,RAICHUR RAICHUR Karnataka 584103 COMPANY NAME

5582 U67120KA2000PTC026462 5583 U65999KA2002PTC031116 5584 U65999KA2003PTC032072 5585 U67120KA2003PTC032519 5586 U65910KA1994PTC015493 5587 U65910KA1994PTC015896 5588 U67120KA1947PLC001331 5589 U67120KA1995PTC018248 5590 U65993KA1992PTC013101 5591 U65910KA1975PTC002749 5592 U65921KA1981PLC004222 5593 U65999KA2002PTC031357 5594 U67120KA1942PLC001239 5595 U67120KA1997PTC022758 5596 U65993KA1993PTC014081 5597 U67190KA2005PTC037991 5598 U65993KA2006PTC039810 5599 U65993KA1996PTC020245 5600 U65929KA1934PLC001054 5601 U67120KA2006PTC038860

5602 U67120KA1997PTC022904 5603 U67120KA1995PTC018231 5604 U67120KA1986PTC007761 5605 U67120KA2007PTC044327 5606 U65993KA2008PTC048646 5607 U67120KA2008PTC047746 5608 U65993KA2008PTC047913 5609 U65910KA2008PTC046380 5610 U65910KA2008PTC046967 5611 U67120KA2009PTC050464 5612 U67120KA2009PTC049725 5613 U67190KA2010PTC054696 5614 U65993KA1994PTC015661

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/18/2000 NO.134, DODDAKANNELLI, NEXT TO WIPRO CORPORATE OFFICE, SARJAPUR ROAD, BANGALORE Karnataka 560035 12/12/1997 18/3, ANDREE ROAD,SHANTHI NAGAR, BANGALAORE Karnataka 560027 9/11/1986 NO.10/2, 3RD FLOOR JANGAMAMASTRI LANE, BALEPET CROSS, BANGALORE Karnataka 560053 12/14/1981 44/2,KHALEEL BUILDING,R.V.ROADBASAVANGUDI,BANGALORE-4. BASAVANGUDI, BANGALORE Karnataka 560004 5/21/1981 24/1,ADARSH COMPLEX,CRESCENTROAD,HIGH GROUNDS BANGALORE BANGALORE Karnataka 10/7/1983 382,HAL 2ND STAGE,INDIRANAGAR,BANGALORE-38. BANGALORE Karnataka 2/5/1986 NO.32, 13TH CROSS,WILSONGARDENTS, BANGALORE-27. WILSONGARDENTS, BANGALORE Karnataka 560027 2/14/1992 NO. 533, SRI RAKSHA, POORNA PRAJNA LAYOUT KENGERI MAIN ROAD SUBRAMANYAPURA P. O, UTTARAHALLI BANGALORE Karnataka 560060 10/7/2004 NO.405, HOUSE OF LORDSST. MARKFS ROAD BANGALORE BANGALORE Karnataka 560001 3/16/2005 No.819, 2nd Floor, 27th Main Road, 1st Sector HSR Layout Agara Bangalore Karnataka 560034 7/26/1985 16/1, RAMANASHREE HOUSE, RAJARAM MOHAN ROY ROAD, BANGALORE Karnataka 560025 6/28/1994 WAAG HOUSE,KHARVI-KERIKUNDAPURA KUNDAPURA Karnataka 576201 6/17/1994 76, 1ST FLOOR, 17TH CROSSMALLESHWARAM BANGALORE Karnataka 560003 6/8/1994 13, PAMIDI TOWERS, I FLOOR GANDHINAGAR I MAIN ROAD BANGALORE Karnataka 560009 4/7/1995 NO.150 II STAGE, OKALIPURAM, BANGALORE Karnataka 11/14/1990 SATISCHANDRA BLDG,VIDYASAMUDRA ROAD, UDUPI. UDUPI Karnataka 576101 7/15/1981 NO 2/2, (3RD FLOOR), MAYURAMANSION, IST CROSS, GANDHINAGAR, BANGALORE-9 BANGALORE Karnataka 560009 6/3/1988 3, AECS LAYOUT, 12TH CROSS SANJAYNAGAR BANGALORE Karnataka 560094 1/18/2001 NO.88, 2ND MAIN ROAD,KENGERI SATELLITE TOWN, BANAGLORE BANAGLORE Karnataka 560060 6/29/2004 No. 9/3, Kaiser-E-Hind 1st and 2nd Floors, Richmond Road Bangalore Karnataka 560025 3/14/2005 NO.1054, III BLOCKKORAMANGALA BAMNGALORE. BAMNGALORE. Karnataka 4/4/1996 CTS NO.372, TRIPURASUNDARITALKIES ROAD, BIJAPUR. Karnataka 586101 3/25/1996 NO 20, 4TH FLOOR,UNIWORTH PLAZA, SANKEY ROAD, BANGALORE. Karnataka 560020 10/3/1997 DOOR NO.11-1-42,NEAR NAGARESHWAR TEMPLE MAIN ROAD RANGAMPET GULBARGA Karnataka 585220 11/18/1997 72,SEPPINGS ROAD BANGALORE Karnataka 560052 9/15/1999 SINGHI SADANNO.58, 2ND CROSS RESIDENCY ROAD BANGALORE Karnataka 560025 6/27/2006 C 1630 5TH MAIN 8TH A CROSS SAHAKAR NAGAR BANGALORE Karnataka 560092 4/7/2006 NO.139, S-5, 3RD FLOOR, SHALIMAR GALAXY, 1ST MAIN ROAD, SESHADRIPURAM BANGALORE Karnataka 560020 5/17/2005 Lavelle 15, Concorde Towers, UB City, 1 Vittal Mallya Road Bangalore Karnataka 560001 12/27/1999 409, 12TH MAIN ROADRAJMAHAL VILAS EXTENSION BANGALORE BANGALORE Karnataka 560080 8/31/1983 3, I CROSS, SOWRASTRAPET, BANGALORE Karnataka 560053 1/16/1952 2ND MAIN ROADSESHADRIPURAM B'LORE B LORE Karnataka 6/13/2006 No.75, 3rd Floor, 5th Main, Bull Temple Road Extn, Thyagaraja Nagar, 3rd Block, Bangalore Karnataka 560028 4/25/2006 202, 3rd Floor, 16/2, Commissariat Road Bangalore Karnataka 560025

5615 U65999KA2000GAT026421 5616 U67120KA1997PTC023155 5617 U65910KA1986PTC007795 5618 U65921KA1981PTC004541 5619 U67120KA1981PTC004229 5620 U65910KA1983PLC005612 5621 U65923KA1986PTC007456 5622 U67120KA1992PTC012831

AZIM PREMJI FOUNDATION (I) PRIVATE LIMITED CAPITAL DEALS PRIVATE LIMITED DEEPANJELI FINANCE & LEASING PRIVATE LIMITED COLUMBIA AGENCIES AND TRADING COMPANY PRIVATE LIMITED ANUSHRI INVESTMENTS AND TRADING CO PRIVATE LIMITED F.G.P.FINANCE AND TRADING LIMITED. JOYCE FINANCE PRIVATE LIMITED JOIS SECURITIES PRIVATE LIMITED

5623 U67120KA2004PTC034822 5624 U67120KA2005PTC035846 5625 U67120KA1985PTC007044 5626 U65910KA1994PLC015812 5627 U65993KA1994PTC015784 5628 U67120KA1994PTC015734 5629 U65993KA1995PTC017579 5630 U65920KA1990PTC011390 5631 U65921KA1981PTC004303 5632 U65999KA1988PTC051494 5633 U56929KA2001PTC028478

FIRST SECURITIES CORPORATION PRIVATE LIMITED FRONTLINE CAPITAL ANALYSTS PRIVATE LIMITED RAMANASHREE INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SANTRUPTI FINANCIAL SERVICES LIMITED VEDAVYAS FINVEST PRIVATE LIMITED SAFE WORTH CORPORATE SERVICES PRIVATE LIMITED SHREE VATHSALA FINANCE PRIVATE LIMITED. SHENOY FINANCE PRIVATE LIMITED VYDURYA FINANCE AND INVESTMENT PRIVATE LIMITED TRADEWELL LEASINGS PVT LTD SHUSHEEL FINANCE INVESTMENT AND DEVELOPMENT COMPANY PRIVATE LIMITED UNITUS ADVISORS PRIVATE LIMITED SARVA EQUITY PRIVATE LIMITED SAHASRAKSHI INVESTMENTS AND LEASING PRIVATE LIMITED UNIWORTH FINVEST PRIVATE LIMITED SIDDLINGESHWAR FINANCE PRIVATE LIMITED UDAY STOCKS AND SECURITIES PRIVATE LIMITED SINGHI FINLEASE PRIVATE LIMITED JAMBHALA CAPITAL PRIVATE LIMITED FINEX HOLDINGS (INDIA) PRIVATE LIMITED OTR CAPITAL INDIA PRIVATE LIMITED AAA SOLUTIONS PRIVATE LIMITED AKKIPET FRIEND FINANCIERS PRIVATE LIMITED BABA BENEFIR CHIT FUND LIMITED GIRIKONDA INVESTMENTS PRIVATE LIMITED EPLANET ADVISORS PRIVATE LIMITED

5634 U65993KA2004PTC034242 5635 U67120KA2005PTC035819 5636 U65910KA1996PTC019773 5637 U65921KA1996PTC020138 5638 U65921KA1997PTC022848 5639 U67120KA1997PTC023032 5640 U67120KA1999PTC025712 5641 U65993KA2006PTC039819 5642 U65929KA2006PTC038952 5643 U67120KA2005PTC036325 5644 U67120KA1999PTC026138 5645 U65910KA1983PTC005541 5646 U65922KA1952PLC000712 5647 U65993KA2006PTC039699 5648 U67190KA2006PTC039109

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/20/2007 No.15, I st Main, I st Block, Koramangala Bangalore Karnataka 560034 3/18/2008 NO.8, 3RD CROSS, M. T. B. ROAD, 4TH CROSS, JOURNALIST COLONY BANGALORE Karnataka 560002 3/12/1981 37/A, OPP. VASANTHA CONDIMENTSITTAMADU, III STAGE, BSK, BANGALORE - 560 085. BANGALORE Karnataka 560085 12/5/2007 2981/1 4TH MAIN ROAD V V MOHALLA MYSORE Karnataka 570002 10/16/2008 380, kamakshi kourts 13th cross, sadashivnagar, BANGALORE Karnataka 560080 11/20/2008 # 110/6, Swamy Lotus, 2nd Floor, Lalbagh Road Cross, Krishnappa Layout Bangalore Karnataka 560027 6/24/2008 FLAT NO 702, BUILDING NO 9, SHATIPARK APARTMENTS JAYANAGAR 9TH BLOCK BANGALORE Karnataka 560069 7/11/2008 594/3, 8TH MAIN ROAD, M R C R LAYOUT VIJAYANAGAR BANGALORE Karnataka 560040 1/27/2009 NO - 81/1, VI MAIN ROAD, 18TH CROSS, MALLESWARAM BANGALORE Karnataka 560055 6/14/2010 No. 5, Richmond Road, Bangalore Bangalore Karnataka 560025 8/6/2010 MYA Centre, 15/8 Primose Road Bangalore Karnataka 560001 12/23/2009 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 1/19/2010 NO.25/2 NORRIS ROAD, RICHMOND TOWN BANGALORE Karnataka 560025 3/8/2010 175/13, 10th B Main Road, 5th Cross Jayanagar 1st Block Bangalore Karnataka 560011 9/23/2010 24, I FLOOR DUPLEX, 5TH CROSS, B HANNAH VILLA, NEAR FAIRLAND FAMILY SHOP, EJIPURA, VIVEKANAGAR PO BANGALORE Karnataka 560047 11/9/2010 No. 69, 3rd Main, 6th Cross, Cambridge Layout, Ulsoor Bangalore Karnataka 560008 7/30/1992 DOOR NO.1-33/4,BEHIND SERVICE BUS STAND SURATHKAL , MANGALORE Karnataka 574158 4/10/1992 No.3, 1st Floor, Byrappa Circle, Gottigere Main Road, J.P.Nagar 8th Phase Bangalore Karnataka 560083 8/9/1995 97WHEELER ROAD EXTENSION COOKE TOWN BANGALORE Karnataka 560005 7/28/1995 SRI RAM BUILDING KALSANKA UDUPI D K Karnataka 6/5/1995 651,RAJARAM MOHAN ROY ROAD,SAMPANGIRAM NAGAR BANGALORE-27 Karnataka 5/14/2004 NO. 37, OPP. KAMALANEHARUSCHOOL, SOUTH END ROAD, BASAVANGUDI,BANGLAORE. 560004. Karnataka 560004 3/31/1981 17, PLAT FORM ROAD,BANGALORE BANGALORE Karnataka 560020 5/9/1994 10/2,S G N LAYOUT,IST CROSS,LALBAGH ROAD,IRANAGAR, BANGALP.S.KALASIPALAYAM BANGALORE Karnataka 560027 6/29/1989 DOOR NO.6 (4), I FLOOR, OPP.RADHIKA THEATRE RAGHAVACHARI ROAD, BELLARY. BELLARY Karnataka 2/14/2003 NO.186, DEFENCE COLONY80 FEET ROAD INDIRANAGAR BANGALORE Karnataka 560038 3/29/2004 No.54 Richmond Road, Jupiter Innovation Centre,Bangalore., Karnataka 560025 8/18/2005 B1-1202, I & T SOUTH CITYARKERE BANNERGATTA ROAD BANGALORE. BANGALORE. Karnataka 560084 7/1/1996 VARDI COMPLEX,OLD BUS STAND, HANAGAL. HANAGAL Karnataka 6/12/1998 313/1,3RD FLOOR,7TH CROSSPATEL RAMA REDDY ROAD DOMLUR LAY OUT BANGALORE Karnataka 560071 1/27/1999 NO.204, (NEAR LAVANYA STORES),LAKSHMINAGAR KIRLOSKAR COLONY III STAGE, BASAVESHWARANAGAR, BANGALORE Karnataka 560079 3/28/2003 NO.E-5, EAST TRINITY ACRESSARJAPURA ROAD BANGALORE BANGALORE Karnataka 560034 6/3/2003 NO.553, 63RD CROSS,5TH BLOCK, RAJAJINAGAR, BANGALORE. BANGALORE Karnataka 560010

5649 U65999KA2007PTC042180 5650 U65993KA2008PTC045652 5651 U65993KA1981PTC004143

SRI VISHALAKSHI INVESTMENTS & SECURITIES PRIVATE LIMITED SRI HARI COMMERCIAL PRIVATE LIMITED BHAGYA INVESTMENT AND FINANCIAL CONSULTANCY SERVICESPRIVATE LIMITED CHECKMATE FINANCIAL SERVICES PRIVATE LIMITED NEWTON FINANCIAL SERVICES PRIVATE LIMITED BIG EAR CAPITAL ADVISORS PRIVATE LIMITED SPECTRA FINANCIAL CONSULTANCY PRIVATE LIMITED V S R ENTERPRISES PRIVATE LIMITED REDCLAYS CAPITAL PRIVATE LIMITED GOPALAN INVESTMENTS PRIVATE LIMITED MVH HOLDINGS PRIVATE LIMITED SHANTHALA HOLDINGS PRIVATE LIMITED CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED LARGUS INVESTMENTS INDIA PRIVATE LIMITED GRACE SHAHEEN FINANCE PRIVATE LIMITED SRI SAI VINAYAKA CHIT FUNDS PRIVATE LIMITED CHIRASHREE FINANCIAL SERVICES PRIVATE LIMITED BHATSON INVESTMENTS PRIVATE LIMITED BLUE BULL ASSOCIATES PRIVATE LIMITED BHOJARAJ CONSTRUCTIONS PRIVATE LIMITED DASHA MUKHA FINANCIAL SERVICES PRIVATE LIMITED BLUENISHU STONE FINANCIAL SERVICES PRIVATE LIMITED MKR ENTERPRISES PRIVATE LIMITED KARSHA INVESTMENTS AND LEASING COMAPNY PRIVATE LIMITED ENNOBLE INDIA SAVINGS AND INVESTMENTS COMPANY LIMITED KRISH AND RAM FOREX PRIVATE LIMITED JUPITER CAPITAL PRIVATE LIMITED EAST WEST CAPITAL PARTNERS INDIA PRIVATE LIMITED HANAGAL CHITS PRIVATE LIMITED VICTORIA HOLDINGS PRIVATE LIMITED IMPROVEMENT FINANCIAL SERVICES PRIVATE LIMITED REVELATIONS SECURITIES PRIVATE LIMITED MELBORNE FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED

5652 U67190KA2007PTC044579 5653 U65910KA2008PTC048024 5654 U65993KA2008PTC048362 5655 U65910KA2008PTC046884 5656 U67120KA2008PTC047127 5657 U65910KA2009PTC048964 5658 U65910KA2010PTC054049 5659 U67190KA2010PTC054706 5660 U67120KA2009PTC051937 5661 U65993KA2010PTC052219 5662 U65910KA2010PTC052791 5663 U67190KA2010PTC055296

5664 U65910KA2010PTC055801 5665 U65921KA1992PTC013388 5666 U67120KA1992PTC013052 5667 U67120KA1995PTC018506 5668 U65910KA1995PTC018401 5669 U65999KA1995PTC017963 5670 U65999KA2004PTC033940 5671 U65910KA1981PTC004168 5672 U65910KA1994PTC015604 5673 U65999KA1989PLC010203 5674 U67120KA2003PTC031589 5675 U67120KA2004PTC033653 5676 U67190KA2005PTC037009 5677 U65922KA1996PTC020726 5678 U65993KA1998PTC023839 5679 U65993KA1999PTC024680

5680 U67120KA2003PTC031767 5681 U65999KA2003PTC032041

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NOKHA HOLDINGS PRIVATE LIMITED 8/1/2005 NO.14, 7TH CROSS,JAIBHARATH NAGAR, BANGALORE. BANGALORE. Karnataka MOCHERO FINANCE PRIVATE LIMITED 3/27/1996 NO.7, 'MATHRU KRUPA' 1ST FLOORIII TEMPLE STREET MALLESWARAM BANGALORE-3 BANGALORE Karnataka 560003 NORD INVESTMENTS PRIVATE LIMITED 2/13/1990 NO.19/1, 13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V. MOHALLA, MYSORE Karnataka 570002 MURKUMBI INVESTMENTS PRIVATE 8/17/1994 B.C. 105, POVLOCK ROAD,OFF HAVELOCK ROAD, CANTONEMENT, LIMITED BELGAUM Karnataka 590001 SANEH INDUSTRIAL INVESTMENTS LIMITED 10/23/1984 NO-1176,35TH 'CCROSS,4TH 'T'BLOCK,JAYANAGAR BANGALORE-4 BANGALORE BANGALORE Karnataka 560004 WICO FINANCE PRIVATE LIMITED 6/1/1987 32,ANDREE ROAD, BEHIND HOTELSWEEKAR, DOUBLE ROAD, ,BANGALORE. BANGALORE Karnataka UDUPI FINANCIAL SERVICES PRIVATE 6/7/1990 NO.13/3, ` SRI KRISHNA'PAMPAMHAAAKAVI ROAD, BANGALORE LIMITED BANGALORE Karnataka 560004 VARADHA INVESTMENTSANDLEASING 3/17/1993 DIAMOND BLDG.,IFLOOR13-3-319,HAMPANAKATTA MANGALORE PRIVATE LIMITED Karnataka SRI GURUNATH TRADINGS PRIVATE 11/22/1985 BREWERY HOUSE, 7TH MILE, KANAKAPURA ROAD, BANGALORE LIMITED Karnataka 560062 SNEHFIN INVESTMENTS PRIVATE LIMITED 1/22/2001 FLAT NO.8, GRIHALAKSHMI APTS.,NO.90, BASAVANAGUDI, SOUTH END ROAD, BANGALORE. Karnataka PERIS AVANTHY INVESTMENTS PRIVATE 10/16/1981 H-68 SPENCER ROAD, BANGALORE Karnataka 560005 LIMITED URNEST SECURITIES PRIVATE LIMITED 8/7/1996 303,AASHIANA 6TH A CROSS8TH MAIN ROAD,RMV EXTN BANGALORE-80 BANGALORE-80 Karnataka CANARA BENEFIT FUND AND GENERAL 7/4/1952 1360 IST FLOOR BEBIVAMANRADA BEEDI. CHIKKAMAGALUR Karnataka TRADES PVT LTD MANJUNATH TRADERS (KARNATAKA) 9/20/1983 PLOT NO.55,BOMMASANDRA INDL..AREA,ANEKAL TALUK BANGALORE(R) PRIVATE LIMITED PIN-562 158,HEBBAGODI P.S. Karnataka DCRM SECURITIES PRIVATE LIMITED 2/23/2004 DCRM COMPLEXBEHIND SBI APMC ROAD CHITRADURGA Karnataka 577501 GRANDHI ENTERPRISES PRIVATE LIMITED 4/7/1993 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 THE EFFICIENT FINANCIERS PRIVATE LIMITED LUAR INVESTMENTS PRIVATE LIMITED BEST SECURITY TRUST LIMITED KREDITLINE FIN SOLUTIONS PRIVATE LIMITED REDDY VEERANNA INVESTMENTS PRIVATE LIMITED OJAS ADVISORY SERVICES PRIVATE LIMITED MAESTRO FINANCIAL SERVICES PRIVATE LIMITED SATI MALLIKARJUNAIAH HOLDINGS PRIVATE LIMITED LANGFORD INVESTMENTS PRIVATE LIMITED DISK FINANCE AND INVESTMENTS PRIVATE LIMITED TUMKUR FINANCE & LEASING PRIVATE LIMITED MEERA MOHAN INVESTMENTS PRIVATE LIMITED ANSURA INVESTMENTS PRIVATE LIMITED SS ABLE ADVISORY PRIVATE LIMITED K NARAYANA STOCKS AND SHARES PRIVATE LIMITED AZURE CAPITAL ADVISORS PRIVATE LIMITED KARUNA VENTURES PRIVATE LIMITED KIRA INVESTMENTS PRIVATE LIMITED LISTO HOLDINGS PRIVATE LIMITED 11/27/1963 44, ARUMUGAM BLDG, CENTRALSTREET, CANTONMENT, B'LORE 1 BANGALORE Karnataka 8/3/2006 NO. 6, MCHS LAYOUT SECTOR 6 BANGALORE Karnataka 560034 10/13/1944 SULVANI,KARWAR KARWAR Karnataka 8/31/2007 NO 1393 18TH MAIN 1ST CROSS J P NARAR PHASE 2 BANGALORE Karnataka 560078 3/27/2007 #109,, 10TH MAIN, 7TH CROSS, R.M.V.EXTENSION BANGALORE Karnataka 560080 5/14/2007 # 772, 3rd Floor, 80ft peripheral road Koramangala 4th block, Opp to Umer kot restaurant Bangalore Karnataka 560034 6/4/2007 1/1-1, ATRIA TOWERS, CORPORATE LOBBY, PALACE ROAD, BANGALORE Karnataka 560001 4/15/2008 361, 14TH CROSS, SADASHIVANAGAR, BANGALORE BANGALORE Karnataka 560080 3/7/1984 NO 3092, HAL 2ND STAGE OPPOSITE TO ESI HOSPITAL QTRS BANGALORE Karnataka 560008 7/2/1986 54/3, K.R. ROAD BASAVANAGUDI BANGALORE Karnataka 560004 9/11/1986 M G ROAD, (OPP) ARYABALIKAPATASALA, TUMKUR Karnataka 5/8/1980 NO.3,I FLOOR,PALM GROVE ROAD,AUSTIN TOWN, BANGALORE BANGALORE Karnataka 560047 12/4/2007 138, 4TH 'A' CROSS ROAD KASTURI NAGAR BANGALORE Karnataka 560016 4/17/2009 356, 14TH MAIN ROAD, VYSYA BANK COLONY, SHANTHNIKETAN, AREKERE, BANGALORE Karnataka 560076 12/30/2008 163, 15TH MAIN, 35TH A CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE Karnataka 560041 12/21/2009 # 408, 7th Cross 4th Block, Koramangala Bangalore Karnataka 560034 8/7/2009 STAR-2, OPP-IIMB, BANNERGHATTA ROAD BILEKAHALLI BANGALORE Karnataka 560076 8/21/2009 NO. 1, PALM MEADOWS EXTENSION, RAMAGONDANAHALLI AIRPORT VARTHUR ROAD BANGALORE Karnataka 560066 10/5/2009 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 COMPANY NAME

5682 U67120KA2005PTC036869 5683 U65921KA1996PTC020157 5684 U67120KA1990PTC010734 5685 U67190KA1994PTC016076 5686 U65910KA1984PLC006462 5687 U65910KA1987PTC008387 5688 U65910KA1990PTC010985 5689 U65993KA1993PTC014109 5690 U67120KA1985PTC007306 5691 U67120KA2001PTC028490 5692 U65993KA1981PTC004437 5693 U67120KA1996PTC020947 5694 U65991KA1952PTC000726 5695 U65910KA1983PTC005581 5696 U67120KA2004PTC033417 5697 U67120KA1993PTC032115 5698 U65910KA1963PTC001513 5699 U65993KA2006PTC040119 5700 U67120KA1944PLC001045 5701 U65993KA2007PTC043777 5702 U65929KA2007PTC042265 5703 U67190KA2007PTC042794 5704 U65999KA2007PTC043000 5705 U67120KA2008PTC046067 5706 U65993KA1984PTC005941 5707 U67120KA1986PTC007670 5708 U65910KA1986PTC007796 5709 U65993KA1980PTC003824 5710 U65910KA2007PTC044565 5711 U67190KA2009PTC049594 5712 U67120KA2008PTC048734 5713 U67190KA2009PTC051891 5714 U67120KA2009PTC050575 5715 U65910KA2009PTC050711 5716 U65993KA2009PTC051080

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/26/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 8/7/1997 SAHYADRI COLONY sirsi Karnataka 581402 3/12/1996 SHRI MAHAVEER BHIMARAYAPPAJUNJIN C/O BHIMANAND ADVERTISSERS, MURUSAVERMATH ROADHU Karnataka 1/12/1996 BASAVESHHWARA NILAYA, B-9,11TH CROSS, COLLEGE ROAD K.T.J. NAGAR, DAVANGERE Karnataka 577002 4/20/2000 NO.6, GIRLS SCHOOL STREET, SESHADRIPURAM BANGALORE Karnataka 560020 8/16/1990 ESWARI COMPLEX, 64 80 FEET RD., PRAKASHNAGAR, BANGALORE Karnataka 3/1/1985 BASEMENT FLOOR, REGENCY ENCLAVNO.4, MARGARATH ROAD BANGALORE Karnataka 560001 5/28/1990 405, HOUSE OF LORDS, ST. MARKSROAD, BANGALORE BANGALORE Karnataka 560001 2/3/1992 #2, SREE NARAIN CHAMBERS,#2, 2ND MAIN, 1ST FLOOR SUDHAMANAGAR BANGALORE Karnataka 560027 11/12/1992 801, FIRST A MAIN CROSS7TH BLOCK, II PHASE BSK-III STAGE BANGALORE Karnataka 560085 2/10/2009 313 SALARPURIA CAMBRIDGE RESIDENCY 32 /2, I ST CROSS CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 2/25/1980 "RAAM DURG", N015,JAYAMAHAL EXTENSION, BANGALORE Karnataka 560046 6/10/1994 EDEN PARK"NO 20,I FLOORVITTAL MALLYA ROAD BANGALORE Karnataka 560001 6/26/1991 PLOT NO 3JADHAV NAGAR BELGAUM BELGAUM Karnataka 590001 11/13/1987 PLOT NO. 143 -C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, BANGALORE Karnataka 560099 3/30/2005 NO.14, FIRST FLOOR,KAVERIAPPA LAYOUT, MILLER TANK ROAD, BANGALORE. Karnataka 560052 1/28/1991 NO.78/1, NEW K.R. ROAD,BASAVANAGUDI, BANGALORE Karnataka 560004 5/29/1991 NO.8&9 , IST FLOORMARUTI COMPLEX LINEBAZAR DHARWAD DHARWAD Karnataka 580001 10/10/1991 #337, RAHEJA ARCADE1/1, KORAMANGALA INDL LAYOUT BANGALORE BANGALORE Karnataka 560095 2/20/1982 NO.55 PALACE ROAD BANGALORE Karnataka 560052 4/12/2010 NO. 39, 1st CROSS, LALBAGH ROAD BANGALORE Karnataka 560027 7/11/1994 45-46,I FLOOR,M.V.M CASTLETCM ROYAN ROAD BANGALORE Karnataka 560053 11/24/2005 NO 4A NISTESH BROADAY M.G ROAD BANGALORE BANGALORE Karnataka 560001 7/9/1990 'PARKWEST' VITTAL MALLYA ROAD, BANGALORE Karnataka 560001 8/25/1992 1ST FLOOR, HOTEL SIDDALINGESHWARA COMPLEX MANDIPET MAIN ROAD , TUMKUR. TUMKUR Karnataka 5/20/1997 11,ANJUMAN COMPLEX,B.H.ROAD,TIPTUR 572 202 TIPTUR Karnataka 572202 8/1/1994 NO.10/2, GROUND FLOOR, LAKSHMINARAYANA COMPLEX, PALACE ROAD, BANGALORE Karnataka 560052 7/20/1988 79, II CROSS, LAVELLE ROAD,BANGALORE BANGALORE Karnataka 560025 11/17/2006 NO.7, 8TH MAIN, 11th CROSS, VISHWABHARATI HOUSING COMPLEX, GIRINAGAR PHASE- 3 BENGALOORU Karnataka 560085 8/6/2008 BANGALORE PALACE COMPOUND NEXT TO K C PALACE CLUB JAYAMAHAL ROAD J C NAGAR BANGALORE Karnataka 560006 3/17/2010 B32, SYCON HERITAGE CHURCH ROAD, BASAVANGUDI BANGALORE Karnataka 560004 12/9/2010 2ND FLOOR, NO. 4, D & F BLOCK PALMGROVE ROAD,AUSTIN TOWN, BANGALORE Karnataka 560047 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 7/30/1991 ekkama Bhavan, 123/3, Kempegowdanagar Bill Temple Road Cross BANGALORE Karnataka 560019

5717 U67120KA2010PTC053802 5718 U67120KA1997PTC022620 5719 U65929KA1996PTC020038 5720 U65921KA1996PTC019578 5721 U67120KA2000PTC026959 5722 U65910KA1990PTC011141 5723 U67120KA1985PTC006748 5724 U67120KA1990PTC010966 5725 U65910KA1992PTC012792 5726 U65910KA1992PTC013689 5727 U67190KA2009PTC049095 5728 U65993KA1980PTC003753 5729 U65910KA1994PTC015748 5730 U65910KA1991PTC012088 5731 L67120KA1987PLC032636 5732 U67120KA2005PTC035943 5733 U65993KA1991PTC036542 5734 U65921KA1991PTC012004

OPG EQUITY INVESTMENTS PRIVATE LIMITED DIVGI HOLDINGS PRIVATE LIMITED BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED DAVANGERE COMMUNICATIONS PRIVATE LIMITED STOXITE SHARES PRIVATE LIMITED AMAR NARAYANA FINANCE PRIVATE LIMITED INTERBUILD HOLDINGS PRIVATE LIMITED FIRST SECURITIES PRIVATE LIMITED JHULELAL FINANCE PRIVATE LIMITED PERSEUS FINANCE PRIVATE LIMITED EQUANIMUS INVESTMENTS PRIVATE LIMITED KAMDHENU INVESTMENTS PRIVATE LIMITED KARE INVESTMENTS PRIVATE LIMITED MKW FINANCE PRIVATE LIMITED MANJUSHREE TECHNOPACK LIMITED M.B. INVESTMENT CONSULTANTS PRIVATE LIMITED MAVERICK HOLDINGS & INVESTMENTS PRIVATE LIMITED SHIVA SURYA LEASING AND INVESTMENTS COMPANY PRIVATE LIMITED GREET TECHNOLOGIES PRIVATE LIMITED SUNDEKERE ENTERPRISES PRIVATE LIMITED P.S.N. FINANCE PRIVATE LIMITED SHAP FINANCE LIMITED VALDEL INVESTMENTS PRIVATE LIMITED FAIR GROWTH FINANCIAL SERVICES LIMITED SRI VARA SIDDHIVINAYAKA INVESTMENT AND LEASING PRIVATE LIMITED SRI UDAYA RAVI FINANCE PRIVATE LIMITED AKJ CREDIT LIMITED PAMS HOUSING LAND DEVELOPERS AND FINANCE LIMITED DSP ADVISORS BANGALORE PRIVATE LIMITED ALTIUS CAPITAL INDIA PRIVATE LIMITED RENATA VINCE CONSULTING SERVICES PRIVATE LIMITED THIRUMALA SREE BALAJI FINANCE PRIVATE LIMITED DATTATREYA URMILA HOLDING PRIVATE LIMITED AIKYATA FINANCE LIMITED

5735 U67190KA1991PTC012406 5736 U67120KA1982PTC004655 5737 U67190KA2010PTC053178 5738 U65910KA1994PLC015910 5739 U65993KA2005PTC037754 5740 U65910KA1990PLC011046 5741 U65910KA1992PTC013480

5742 U65929KA1997PTC022260 5743 U65993KA1994PLC016000 5744 U65922KA1988PLC009297 5745 U65999KA2006PTC040978 5746 U67190KA2008PTC047386 5747 U67190KA2010PTC052857 5748 U65910KA2010PTC056193 5749 U65993KA1982PTC004902 5750 U67190KA1991PLC012187

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/11/1987 NO.2 RATHAN MAHAL 4TH CROSSMALLESWARAM BANGALORE-3 MALLESWARAM BANGALORE Karnataka 10/31/2006 No 43 ELECTRONICS CITY PHASE II HOSUR ROAD BANGALORE Karnataka 560100 7/19/1955 SUA HOUSE, 26/1,KASTURBA CROSS ROAD, BANGALORE. BANGALORE Karnataka 560001 10/8/1991 F1 1ST FLOOR NEW NO 09 5TH MAIN 12TH BLOCK NEAR BDA KUMARAPARK (W) BANGALORE Karnataka 560020 2/3/1992 KHB COLONY, S.N. PET,BELLARY-583101. BELLARY Karnataka 583101 2/16/1995 468,13TH MAIN, 3RD STAGE,I BLOCWEST OF CHORD ROAD MANJUNATHAN AGAR BANGALORE Karnataka 560010 10/5/1982 C/804, QUEENS CORNERS, NO 3,QUEENS ROAD BANGALORE-1 BANGALORE Karnataka 560001 10/15/1986 65/1 BROADWAY ROAD BANGALORE Karnataka 560051 7/31/1995 #236 32ND CROSS 7TH BLOCK JAYANAGAR BANGALORE Karnataka 560008 5/1/1997 48, 3RD CROSS,VASANTHNAGAR, BANGALORE. BANGALORE Karnataka 560052 6/12/1997 996, 10TH A CROSS, 7TH MAINWOC ROAD BANGALORE BANGALORE Karnataka 560086 10/22/1997 NO. 117, KEERTHI PLAJA,GROUND FLOOR, NAGARATHPET, BANGALORE Karnataka 560002 11/28/1991 NO-21,UPSTAIRS,SOUTH END ROAD,BASAVANGUDI BANGALORE-4. BANGALORE Karnataka 7/6/1994 8,PRABHAT COMPLEX,I FLOOR,K.G.ROAD, BANGALORE Karnataka 560009 3/30/1995 EFB KARUNA COMPLEX,337, SAMPIGE ROAD, MALLESWARAM, BANGALORE Karnataka 560003 6/3/2002 NO.153, ANGIRASA2ND MAIN ROAD, AGS LAYOUT NEW BEL ROAD, BANGALORE Karnataka 560094 6/5/1974 PACKAGE HOUSE THANDISADAK ROADOFF LOKARANJAN MAHAL ROAD MYSORE. MYSORE Karnataka 570010 2/2/1996 NO.989, 2ND MAIN ROAD, V.S.R.ARCADE, 3RD CROSS VIJAYANAGAR BANGALOE-40 Karnataka 5/6/1996 BASAVESHWARA NAGAR, BANGALORE Karnataka 560079 12/10/1998 NO.831, 2ND CROSS, H.A.L. 2NDSTAGE, 7TH MAIN INDIRANAGAR, BANGALORE - 560 008. BANGALORE Karnataka 560008 5/18/1992 79/1, NEW BAMBOO BAZAR,BANGALORE BANGALORE Karnataka 560002 7/20/1995 S-916 MANIPAL CENTER 9TH FLOOR SOUTH BLOCK DICKENSON ROAD BANGALORE Karnataka 560042 3/26/1986 1/3,ASSAYA ROAD,SHIVANCHETTYGARDENS,BANGALORE BANGALORE Karnataka 11/13/1986 84, B-5 (2ST FLOOR), MANISH TOWERS J.C. ROAD BANGALORE Karnataka 560002 7/6/1994 26,SBI OFFICERS COLONYBASAVESWARA NAGAR(P.O) BANGALORE Karnataka 560079 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 BANGALORE Karnataka 560080 11/8/1983 NO148, IST CROSS,LAVELLE ROAD, BANGALORE Karnataka 560001 3/7/2001 9,14TH MAIN,VASANTH NAGAR, BANGALORE BANGALORE Karnataka 560052 10/26/1994 1204A,MITTAL TOWERS,M.G.ROADBANGALORE-1 BANGALORE Karnataka 560001 6/2/2000 26, 32ND CROSS, 7TH BLOCK,JAYANAGAR, BANGALORE BANGALORE Karnataka 560082 6/2/2000 G 2 FARAH WINSFORD, NO 133 INFANTRY ROAD, BANGALORE Karnataka 560001 10/30/1990 R.K.TOWERS, ADYAR, MANGALORE MANGALORE Karnataka 575009 5/1/2006 NO. 3/5, BULL TEMPLE ROAD,CHAMARAJPET,BANGALORE-18 BANGALORE. BANGALORE Karnataka 4/3/2008 N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE Karnataka 560042 9/27/2007 NO.700, 5TH MAIN, 9TH CROSS, WEST OF CHORD ROAD, BASAVESHWRA NAGAR BANGALORE Karnataka 560086

5751 U65921KA1987PTC008793 5752 U65910KA2006PLC040810 5753 U65993KA1955PLC024548 5754 U65910KA1991PTC012388 5755 U65993KA1992PLC012779 5756 U67120KA1995PTC017208 5757 U65993KA1982PTC004979 5758 U65923KA1986PLC007864 5759 U67120KA1995PTC018417 5760 U65923KA1997PTC022191 5761 U65922KA1997PTC022375 5762 U67120KA1997PTC022920 5763 U65921KA1991PTC012554 5764 U65921KA1994PLC015873 5765 U65993KA1995PTC017496 5766 U67120KA2002PTC030579 5767 U65993KA1974PTC002574 5768 U65910KA1996PTC019748 5769 U65910KA1996PLC020423 5770 U67190KA1998PTC024506 5771 U67120KA1992PTC013163 5772 U67120KA1995PTC018343 5773 U65910KA1986PTC007537 5774 U65923KA1986PLC007954 5775 U65910KA1994PTC015870 5776 U65993KA1982PTC004906 5777 U65993KA1983PLC005670 5778 U67120KA2001PTC028720 5779 U65993KA1994PTC016467 5780 U65993KA2000PTC027186 5781 U65993KA2000PTC027182 5782 U65910KA1990PTC011321 5783 U67120KA2006PLC039184 5784 U65923KA2008PTC045907 5785 U65999KA2007PTC043980

BHAGYALAKSHMI HIRE PURCHASE PRIVATE LIMITED MOBILITY INDIA FINANCE LIMITED LUCKY VALLEY INVESTMENTS AND HOLDINGS LIMITED JAYANTA FINANCIAL SERVICES PRIVATE LIMITED KODIGANTI INVESTMENTS LIMITED KANMARK FINANCIAL SERVICES PRIVATE LIMITED PRANITA INVESTORS PRIVATE LIMITED MILLATH FINANCE AND INVESTMENTS (INDIA) LIMITED AQUATYTE ENERGY PRIVATE LIMITED PREMIER FINTRADE PRIVATE LIMITED POORNA PRAJNA FINCAP PRIVATE LIMITED MANOJ STOCKS PRIVATE LIMITED MASTER HIRE PURCHASE AND FINANCE PRIVATE LIMITED MAHAVEER SECURITIES LIMITED RAMYA SECURITIES PRIVATE LIMITED MEGA FOREX SERVICES PRIVATE LIMITED WADIAR INVESTMENTS PRIVATE LIMITED V A G H INVERSTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED SAJWAT FINANCE AND DEVELOPMENT LIMITED SHAMANTHA FINANCE (INDIA) PRIVATE LIMITED TIRUPATHY INVESTMENTS PRIVATE LIMITED VINOD SECURITIES AND INVESTMENTS PRIVATE LIMITED VALUE-LINE FINANCIAL SERVICES PRIVATE LIMITED SAJ FINANCE MUTUAL BENEFIT FUND LIMITED DAIWA INVESTMENTS PRIVATE LIMITED DATTATREYA RAMESH HOLDING PRIVATE LIMITED INTERNATIONAL HOLDINGS LIMITED INVESCO SECURITIES (BANGALORE) PRIVATE LIMITED FOCUS INVESTMENTSANDRESEARCH PRIVATE LIMITED RADER HOLDINGS PRIVATE LIMITED SHANKARA HOLDINGS PRIVATE LIMITED ADYAR FINANCE PRIVATE LIMITED ARYA FINSER COMPANY LIMITED TATVA ADVISORS PRIVATE LIMITED ALMOND FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/23/1991 UNIT 302, HOUSES OF LORDS, ST.MARKS ROAD BANGALORE KARNATAKA Karnataka 1/7/2009 MAIN BAZAAR HOSPET-HARIHARA ROAD HAGARI BOMMANAHALLI Karnataka 583212 2/23/2009 CTS NO. 251, WARD NO. 2, KANTI CIRCLE NEAR BANASHANKARI TEMPLE ILKAL Karnataka 587125 12/2/2009 No. 1, First Floor, Chalappa Building Opp to IDBI Bank, Bannerughatta Village & Post Bangalore Karnataka 560083 5/26/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 3/3/2010 # 534, 10TH CROSS, 13TH MAIN, PADMANABHANAGAR BANGALORE Karnataka 560070 11/2/2010 No.3B, SAMRUDDHI REGAL, No.9, HIGH STREET Opp; ITC MAIN GATE, COOKE TOWN BANGALORE Karnataka 560005 11/12/1997 15, 4TH FLOOR, OPP. SHOPPERS STOP, BANNERGHATA ROA 3RD PHASE, J.P.NAGAR BANGALORE Karnataka 560076 4/30/2004 63, RIGHT WING1ST FLOOR K H ROAD BANGALORE Karnataka 9/6/2002 NO.6, UPSTAIRS,KHB COLONY BASAVESWARANAGAR BANGALORE Karnataka 560079 3/21/2000 118, RAHEJA ARCADE,KORAMANGALA, BANGALORE. BANGALORE. Karnataka 560095 9/6/1989 I FLOOR, SWASTIK COMPLEX,SUBEDAR CHATRAM ROAD, BANGALORE BANGALORE Karnataka 560001 9/17/1985 24 SAIKRUPA II CROSS, VASANTHANAGAR, BANGALORE Karnataka 560052 3/10/2000 4/10, BOMMANAHALLY, HOSUR ROAD, BANGALORE Karnataka 560068 1/30/2001 KINGS MPARK LAYOUT,KAVOOR POST, MANGALORE. MANGALORE. Karnataka 575001 5/6/2003 #44/1,IST FLOOR,SRI RAM MANDIR ROAD, BASAVANAGUDI BANAGALORE Karnataka 560004 4/8/1993 NO.29/1, AND 29/2, 7TH CROSSROAD, VASANTH NAGAR, ROAD, VASANTH NAGAR, Karnataka 560052 3/9/1995 I FLOOR, NO. 219/26, 4TH BLOCK 6TH MAIN, JAYANAGAR BANGALORE Karnataka 560011 3/3/1975 40, 2ND MAIN,CKC GARDEN,MISSION ROAD, BANGALORE. MISSION ROAD BANGALORE Karnataka 560027 9/15/2005 BLACK 17, FLAT NO. 302, MATHRIRESIDENCY BANNERGHATTA BANGALORE. BANGALORE. Karnataka 560074 7/20/1995 7/6 BRUTON ROADBANGALORE BANGALORE Karnataka 560025 1/25/1984 219,R M VILLAS EXTN. BANGALORE Karnataka 560080 1/23/1984 NO.52/1, BASAPPA ROADSHANTHINAGAR, BANGALORE Karnataka 560027 3/2/1993 248, 3RD CROSS,8TH MAIN, 3RD PHASE PEENYA INDUSTRIAL AREA BANGALORE Karnataka 560058 7/3/1989 10, CITY POINT, INFANTRY ROAD,BANGALORE. BANGALORE Karnataka 560001 12/18/1990 NO.H-13, BALAJI COMPLEXSULTANPET BANGALORE SULTANPET, BANGALORE Karnataka 4/26/2002 NO.63, 'KRISHNA NILAYA'12TH MAIN ROAD, 9TH BLOCK, NAGARBHAVI 2ND STAGE BANGALORE Karnataka 560072 6/30/2004 C/O S V VAGADESH & CONO.71, 2ND FLOOR, SRI KALYAN BUILDINGS, AVENUE ROAD BANGALORE Karnataka 560002 3/29/1996 No.23/2, 6th Floor Vittal Malaya Road Bangalore Karnataka 560001 8/22/1996 1B, ROAD, YELLAPURA,PIN-581 369. Karnataka 581369

5786 U67120KA1991PTC012248 5787 U65999KA2009PTC048817 5788 U65922KA2009PTC049214 5789 U65900KA2009PTC051700 5790 U67120KA2010PTC053801 5791 U67190KA2010PTC052760 5792 U65993KA2010PTC055727 5793 U67190KA1997PTC050937 5794 U67120KA2004PTC033860 5795 U67120KA2002PTC030977 5796 U67120KA2000PTC026675 5797 U65993KA1989PTC010361 5798 U65910KA1985PTC007155 5799 U67120KA2000PTC026570 5800 U67120KA2001PTC028535 5801 U65999KA2003PTC031907 5802 U67120KA1993PTC014200 5803 U65993KA1995PTC017349 5804 L67120KA1975PLC002745 5805 U67120KA2005PTC037241 5806 U67120KA1995PTC018344 5807 U65993KA1984PTC005826 5808 U67120KA1984PTC005824 5809 U65922KA1993PLC033576 5810 U65929KA1989PLC010213 5811 U65910KA1990PTC011507 5812 U67120KA2002PTC030421 5813 U67120KA2004PTC034245 5814 U67120KA1996PTC020171 5815 U65910KA1996PTC021024 5816 U65910KA1998PTC023290 5817 U67120KA2006PTC040205 5818 U67190KA2001PTC028964 5819 U65910KA1989PTC010160 5820 U67190KA1983PLC005207

MONGA FINANCIAL SERVICES PRIVATE LIMITED VME TEAM CARE INSURANCE AGENCY PRIVATE LIMITED ANANDGIRI CHIT FUND PRIVATE LIMITED ROYAL FINSERVE SOLUTIONS PRIVATE LIMITED OPG TRADE INVESTMENTS PRIVATE LIMITED GARDEN CITY FINANCIAL SERVICES PRIVATE LIMITED AYUSHI BUSINESS ENTERPRISES INDIA PRIVATE LIMITED DOMUS HOLDINGS PRIVATE LIMITED BLUECHIP SERVICES (INTERNATIONAL) PRIVATE LIMITED BHAGAVATHI STOCKS AND SHARES PRIVATE LIMITED BECONS TECHNOLOGIES PRIVATE LIMITED KUMAR AND KUMAR INVESTMENTS PRIVATE LIMITED FRONTLINE LEASING COMPANY PRIVATE LIMITED INTECH INVESTMENTS PRIVATE LIMITED GOLDFISH INVESTMENTS PRIVATE LIMITED UNICITA CONSULTING PRIVATE LIMITED EH-EN-PEE FINANCE PRIVATE LIMITED KAVERI CREDITS(INDIA)PRIVATE LIMITED NANDANVAN INVESTMENTS LIMITED ISIS FINANCIAL SERVICES PRIVATE LIMITED NATSEM INDIA DESIGNS PRIVATE LIMITED MANKUS INVESTMENTS PRIVATE LIMITED MHM HOLDINGS PRIVATE LIMITED NAGARJUNA CREDITS AND CAPITALS LIMITED YASHASWI LIMITED TERN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED VEE ESS SECURITIES PRIVATE LIMITED TRADE STATION SECURITIES PRIVATE LIMITED SIVAN SECURITIES (MANGALORE) PRIVATE LIMITED UTTAR KANNADA FINANCE AND CHITS PRIVATE LIMITED SOUTH INDIA FINVEST PRIVATE LIMITED BLUE PLANET ENTERPRISES PRIVATE LIMITED BIG DEAL INVESTMENT CONSULTANTS PRIVATE LIMITED SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED

1/22/1998 204,II FLOOR,NAGARTHPET BANGALORE Karnataka 560002 8/11/2006 1073, 11th Main, HAL 2nd Stage Indiranagar Bangalore Karnataka 560008 5/1/2001 NO1506, 1ST FLOOR,SHIVARAMPET, MYSORE 1 MYSORE 1 Karnataka 6/14/1989 FLAT #13, A BLOCK,NAVARATHNA APARTMENTS 17TH CROSS, MALLESWARAM BANGALORE Karnataka 560055 3/9/1983 NO 28K H ROAD BANGALORE Karnataka 560027

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ASUTI TRADING PRIVATE LIMITED 4/23/1996 1176, 1ST FLOOR, 12TH B. MAIN HAL 2ND STAGE BANGALORE Karnataka 560008 A.C. SHIVE GOWDA FINANCE AND 11/3/1997 POST BOX NO 10,CHANDRAGIRI ESTATE, CHIKMAGALUR Karnataka INVESTMENTS PRIVATE LIMITED 577101 NAVARATHNA DEVELOPMENT FINANCE 12/18/1974 LATHA NILAYA, I ST FLOOR NO.6IST MAIN ROAD KALASIPALYAM NEW PRIVATE LIMITED EXTN B'LORE 2 BANGALORE Karnataka 560002 SHREE GURU RAGHAVENDRA 2/2/1995 9TH MAIN,7TH CROSS,RAMANIYAS ROAD,HANUMANTHNAGAR INVESTMENTSANDCHITS PRIVATE LIMITED BANGALORE-19 BANGALORE Karnataka NIEL HOLDINGS PRIVATE LIMITED SRI GITH SECURITIES INDIA PRIVATE LIMITED KOMAL SHARE SHOPPE PRIVATE LIMITED MAYURA FINANCIAL INTERPRISES PRIVATE LIMITED RARA-AVIS HOLDINGS PRIVATE LIMITED MOHTISHAM INVESTMENTS PRIVATE LIMITED ACUMEN WEALTHCARE SOLUTIONS PRIVATE LIMITED VMMS HOLDINGS PRIVATE LIMITED NAVACHETHANA CHITS COMPANY PRIVATE LIMITED CHHABRIA SESHADRI SECURITIES INDIA PRIVATE LIMITED MAHILA MITRA MICRO FINANCE PRIVATE LIMITED MULTIVISTA CONSULTANCY SERVICES PRIVATE LIMITED PRECIOUS EMERGING MARKET (INDIA) PRIVATE LIMITED INDUS INNOVEST HOLDINGS PRIVATE LIMITED WEALTH JUNCTION CONSULTANTS PRIVATE LIMITED FINHORIZON CONSULTING SERVICES PRIVATE LIMITED BINJAL FINSERV PRIVATE LIMITED ACCRETE FINNACE LIMITED AMAZON FINANCIAL SERVICES PRIVATE LIMITED ANAMIKA SHARES AND STOCKS PRIVATE LIMITED ARECA INVESTMENTS PRIVATE LIMITED ARMENIAN INVESTMENTS LIMITED. CHEMSA SECURITIES PRIVATE LIMITED INNOVATIONS INVESTMENT MANAGEMENT INDIA PRIVATE LIMITED CREDIT HIMATSINGKA PRIVATE LIMITED C.M.FIANNCE AND LEASING COMPNAY PRIVATE LIMITED KARNATAKA CAUVERY MUTUAL BENEFIT COMPANY LIMITED KALPIL FINANCE PRIVATE LIMITED GADHINGLAJ FINANCE PRIVATE LIMITED ELKAY TRADINGS CORPORATION PRIVATE LIMITED MANGALORE FINANCIERS PRIVATE LIMITED 3/24/2008 DESAI HOUSE, NO 39/2, J C ROAD BANGALORE Karnataka 560002 3/25/2008 82/1 1st Floor Dr. Rajkumar Road Rajajinagar, Prakash Nagar Bangalore Karnataka 560021 1/10/1996 NO.103, GITHANJALI APTS.HHAL 3RD STAGE OFF NEW THIPPA- SANDRA MAIN ROADBANGALORE,75, Karnataka 8/7/1981 SIDDAGANGA MULT BLDG, B U KLYENGAR ROAD, BANGALORE LYENGAR ROAD, BANGALORE Karnataka 8/5/2008 Penthouse #16, 5 Main, Isro Layout Bangalore Karnataka 560078 4/16/2008 7th Floor ,Empire Mall M.G.Road Mangalore Karnataka 575003 9/4/2009 8TH FLOOR ,801,PRESTIGE MERIDIAN-I NO.29,M.G.ROAD BANGALORE Karnataka 560001 3/9/2009 NO 30, 5TH CROSS, DODS WORTH LAYOUT OUTER CIRCLE, WHITEFIELD BANGALORE Karnataka 560066 6/2/2009 BEAUTY PLAZA 1ST FLOOR, BALMATTA ROAD OPP. CITY LIGHT BUILDING, HAMPANKATTA MANGALORE Karnataka 575001 11/5/2008 204 A Wing Mittal Tower 6 M.G Road Bangalore Karnataka 560001 7/5/2010 735, 1st Floor, 5th Cross Bogadi II Stage South Mysore Karnataka 570026 12/4/2009 #11 GF, Ist Main, 9th A Block, Kumara Park West Bangalore Karnataka 560020 2/9/2010 NO. 155, 1ST FLOOR, CHAGLER COMPLEX KUMBERPET MAIN ROAD BANGALORE Karnataka 560002 12/9/2010 III FLOOR, SAI ARCADE,56, OUTER RING ROAD, DEVARABEESANAHALLI BANGALORE Karnataka 560103 8/18/2010 LNP CORNOR, NO.1/1, 1ST FLOOR,, 1ST PHASE, MANJUNATHNAGAR, WEST OF CHORD ROAD, RAJAJINAGAR BANGALORE Karnataka 560010 9/21/2010 NO.1288, 1ST MAIN,1ST CROSS NEW THIPPASANDRA, HAL 3RD STAGE BANGALORE Karnataka 560075 9/22/2010 No.128/2, 1st Floor, R.T.Street, Bangalore Karnataka 560053 6/19/1996 N0.11,17TH CROSS,12TH MAIN,,MALLESWARAM BANGALORE-25 BANGALORE Karnataka 560025 4/23/1996 G-2, ALBERT COURT-3,ALBERT STEET,BRIGADE ROAD, BANGALORE BANGALORE Karnataka 560025 7/8/2005 NO.1189/C, 13TH MAIN,HAL II STAGE, BANGALORE HAL II STAGE, BANGALORE Karnataka 560008 3/6/2000 A-6, APMC YARD SAGAR ROAD SHIMOGA Karnataka 577201 7/14/1983 108-109 COMMERCIAL STREET,BANGALORE 560001. BANGALORE Karnataka 560001 1/27/1995 FLAT NO:2, ANIRUDH APPARMENTSNO;272 6TH MAIN EXTENSION, INDIRANAGAR BANGALORE-560 038 BANGALORE Karnataka 560038 1/4/2006 9th Floor, No.1 Shobha pearl, Commisariat Road, Bangalore. Karnataka 560025 6/9/1993 10/24, Kumara Krupa Road, High Grounds, Bangalore Karnataka 560001 4/25/1991 1952/3, KOTHUVAL RAMAIAH STREET, MYSORE Karnataka 3/3/1983 2818/1, 1ST CROSS,CHAMUNDIPURAM, MYSORE. CHAMUNDIPURAM, MYSORE. Karnataka 5/9/1995 B-132,4TH MAIN, BTM IST STAGE, KEB LAY OUT BANGALORE Karnataka 560076 7/9/1996 244/54, FULBAG GALLI,BELGAUM. BELGAUM Karnataka 6/14/1989 NO.9, SESHADRI ROAD, BANGALORE Karnataka 560009 3/24/1965 JAYANTHILAL BLDG., MISSION ST.MANGALORE. MANGALORE Karnataka COMPANY NAME

5821 U65921KA1996PTC020352 5822 U65921KA1997PTC022966 5823 U65910KA1974PTC002709 5824 U65929KA1995PTC017096

5825 U67120KA2008PTC045722 5826 U67120KA2008PTC045760 5827 U67120KA1996PTC019573 5828 U65910KA1981PTC004331 5829 U65999KA2008PTC047374 5830 U65993KA2008PTC046102 5831 U67190KA2009PTC050848 5832 U65993KA2009PTC049321 5833 U65922KA2009PTC050015 5834 U67120KA2008PTC048186 5835 U65910KA2010PTC054363 5836 U65999KA2009PTC051741 5837 U67190KA2010PTC052437 5838 U65910KA2010PTC056197 5839 U67190KA2010PTC054829

5840 U67190KA2010PTC055238 5841 U67190KA2010PTC055257 5842 U65999KA1996PLC020660 5843 U65921KA1996PTC020354 5844 U67120KA2005PTC036735 5845 U67120KA2000PTC026540 5846 U65993KA1983PLC005443 5847 U67120KA1995PTC017051 5848 U67120KA2006PTC038152 5849 U65910KA1993PTC014414 5850 U65910KA1991PTC011904 5851 U67120KA1983PLC005199 5852 U67190KA1995PTC017785 5853 U65921KA1996PTC020787 5854 U65921KA1989PTC010159 5855 U65910KA1965PTC001564

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) FESTINO COMMERCE PVT LTD 6/26/1991 ALPINE PARK APARTMENT,D-412,BEGUR ROAD, BOMANNAHALLI, BANGALORE BANGALORE Karnataka 560068 NVCF FINANCE PRIVATE LIMITED 1/15/1997 1843,6TH CROSS,20TH MAINJ.P.NAGAR,PHASE II BANGALORE. BANGALORE Karnataka 560078 PRESTIGE HOME FINANCE LIMITED 6/11/1997 THE FALCON HOUSE, NO.1, MAIN GUARD CROSS ROAD, BANGALORE KARNATAKA Karnataka 560001 PRAZIM TRADING AND INVESTMENT 11/13/1981 DODDAKAMNNELLISARJAPUR ROAD BANGALORE BANGALORE Karnataka COMPANY PRIVATE LIMITED. 560035 REGAL INVESTMENT AND TRADING 9/11/1974 DODDAKANNELLI, SARJAPUR ROADBANGALORE BANGALORE Karnataka COMPANY PRIVATE LIMITED. 560035 TULSI CAPITAL MARKET LIMITED 7/28/1993 186 DATTA COMPLEX MAIN ROADGANDHI BAZAR BASAVANGUDI. BANGALORE Karnataka 560004 ODYSSEY PROJECTS AND HOLDINGS 4/4/1994 SF-7, BUSINESS POINT,137, BRIGADE ROAD, BANGALORE. BANGALORE PRIVATE LIMITED Karnataka 560025 SHIVASHREE FINANCE COMPANY PRIVATE 4/20/1994 238,2 MAIN ROAD,MAHALAXMI LAYOUT,BANGALORE BANGALORE LIMITED Karnataka 560080 MATA HOLDINGS PRIVATE LIMITED 4/22/1994 10,I FLOOR,RANGASWAMY TEMPLESTREET,BANGALORE BANGALORE Karnataka 560035 R S RAVINDRANATH INVESTMENTS 10/17/1981 HANUMANTHAPPA BLDGS,CHITRADURGA ROAD, DAVANGERE PRIVATE LIMITED CHITRADURGA ROAD, DAVANGERE Karnataka 577002 ROAD POWER VEHICLES PRIVATE LIMITED 7/17/1982 42/1, YAMUNABAI ROAD,MADHAVANAGAR, BANGALORE. BANGALORE Karnataka 560001 RUDRA INVESTMENTS PRIVATE LIMITED 3/28/1983 NO.95, PADMASHREE APARTMENTS LINK ROAD( II nd MAIN ROAD), SESHADRIPURAM, BANGALORE Karnataka 560020 PHILOS ADVISORY SERVICES PRIVATE 2/14/2005 NO.92/3, OUTER RING ROAD, ADJACENT TO HOME TOWN MARTHAHALLI LIMITED BANGALORE Karnataka 560037 MAXIMUS FINANCIAL SERVICES PRIVATE 10/17/2005 58/1, THUBARAHALLI, WHITEFIELD ROAD, BANGALORE Karnataka 560066 LIMITED MASTERKEY HOLDINGS PRIVATE LIMITED 9/8/2005 D-601, BRIGADE REGENCY 8THMAIN, AFTER 19TH CRO9SS, MALLESWARAM. BANGALORE. MALLESWARAM. BANGALORE. Karnataka 560055 NANDAKI INVESTMENTS AND HOLDINGS PRIVATE LIMITED VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED SHIMOGA SECURITIES PRIVATE LIMITED WORLDTEL SPORTS INDIA PRIVATE LIMITED VIDYA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. ULLAL FINACIAL SERVICES PRIVATE LIMITED S.L.N. FOREX SERVICES PRIVATE LIMITED KEMFIN SERVICES PRIVATE LIMITED CMUKUNDA INSURANCE SERVICES LIMITED PADMA FINSEC PRIVATE LIMITED SREE RAGHAVENDRA FINANCE AND INVESTMENTS PRIVATE LIMITED VISHANTH FINANCEANDINVESTMENTS PRIVATE LIMITED SHAKTI SMOKELESS FUEL BRIQUETTES COMAPNY PRIVATE LIMITED VIPITI FINANCE AND LEASING LIMITED EESHA INVESTMENTS PRIVATE LIMITED NEELAMANGALA INVESTMENTS AND HOLDINGS PRIVATE LIMITED RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED GREAT BUSINESS HOLDINGS PRIVATE LIMITED 7/12/2002 1ST FLOOR, NO 14/3CFC BUILDING ANNEXE NRUPATHUNGA ROAD, BANGALORE Karnataka 560001 10/29/1990 A-13, "A" BLOCK,NAVARATHNA APPARTMENTS, 17 TH CROSS,MALLESWARAM, BANGALORE Karnataka 560055 11/10/1997 II FLOOR,KANNAGI SUBBAIAH GOWDA COMPLEX,SAWARLINE ROAD SHIMOGA Karnataka 6/9/1998 NO.338 I MAIN ROAD CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 9/11/1974 DODDAKANNELLI,SARJAPUR ROAD, BANGALORE Karnataka 560036 8/1/1995 DBS EXECUTIVE CENTRE NO 10/13 QUEENS ROAD CROSS CANNAUGHT ROAD BANGALORE Karnataka 560052 10/16/2003 NO. 28/3, 5TH MAIN, 6TH CROSS, GANDHINAGAR, BANGALORE Karnataka 560009 5/6/1991 KEMWELL HOUSENO.11, TUMKUR ROAD BANGALORE BANGALORE Karnataka 560022 6/10/1996 H.B.R. COMPLEX,328/12, 14TH CROSS, 2ND BLOCK, JAYANAGAR, BANGALORE Karnataka 560011 1/7/1998 104,CHICK BAZAR ROADSHIVAJI NAGAR BANGALORE Karnataka 560051 9/2/1983 226/A,TANK BUND ROAD,,SUBRAMANYA NAGAR, BANGALORE Karnataka 560003 3/31/1994 23,I CROSS,SRIPURAM,BANGALORE BANGALORE Karnataka 560020 6/29/1994 I CROSS,SHREE NAGARDHARWAD DHARWAD Karnataka 575009 2/2/1998 MAPSEKAR BUILDING,I FLOORLINE BAZAR,DHARWAD Dharwad Karnataka 580001 3/29/2006 44/6, MILLERS ROAD CROSSBENSON TOWN,BANGALORE.46. BENSON TOWN,BANGALORE.46. Karnataka 3/20/2006 775, 17TH B CROSS,37TH MAIN, JP NAGAR 6TH PHASE BANGALORE. 560078. BANGALORE. 560078. Karnataka 8/7/2006 398, 1ST FLOOR, 27TH MAIN,10TH CROSS HSR LAYOUT SECTOR I, BEHIND ICICI BANK BANGALORE Karnataka 560034 9/12/2007 NO. 201, 1ST FLOOR, OXFORD HOUSE RUSTUMBAGH ROAD, BEHIND MANIPAL HOSPITAL BANGALORE Karnataka 560017 COMPANY NAME

5856 U65921KA1991PTC046700 5857 U67120KA1997PTC021650 5858 U65192KA1997PLC022369 5859 U65993KA1981PTC024196 5860 U65993KA1974PTC024192 5861 L00367KA1993PLC014588 5862 U65921KA1994PTC015464 5863 U65993KA1994PTC015532 5864 U65993KA1994PTC015541 5865 U65910KA1981PTC004442 5866 U67120KA1982PTC004853 5867 U65910KA1983PTC005242 5868 U67190KA2005PTC035605 5869 U67120KA2005PTC037476 5870 U67190KA2005PTC037176

5871 U67120KA2002PTC030762 5872 U67120KA1990PTC011319 5873 U67120KA1997PTC022993 5874 U65993KA1998PTC023824 5875 U65993KA1974PTC024195 5876 U67190KA1995PTC018431 5877 U65999KA2003PTC032746 5878 U65910KA1991PTC011939 5879 U65922KA1996PLC020616 5880 U65929KA1998PTC023244 5881 U65910KA1983PTC005549 5882 U65921KA1994PTC015453 5883 U65993KA1994PTC015815 5884 U65910KA1998PLC023340 5885 U67120KA2006PTC038863 5886 U67120KA2006PTC038777 5887 U67190KA2006PTC040153 5888 U65993KA2007PTC043846

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PYRAMID INFRAFINANCE PRIVATE LIMITED 4/2/2007 NO.298/19, 1ST FLOOR, 9TH MAIN JAYANAGAR II BLOCK BANGALORE Karnataka 560011 EXASENSE HOLDINGS PRIVATE LIMITED 5/18/2007 # 181, LAKESHORE ROAD, BTM LAYOUT 2ND STAGE, BANGALORE Karnataka 560076 BHORUKA STEEL HOLDINGS PRIVATE 8/29/2008 48, Lavelle Road Bangalore Karnataka 560001 LIMITED SAMRUDHI FINANCIAL SERVICES INDIA 10/31/2008 NO29, 1ST FLOOR, DR OMARSHARIFF ROAD, OFF. RV ROAD OPP INDIAN PRIVATE LIMITED OIL PETROL PUMP, BASAVANAGUDI BANGALORE Karnataka 560004 CHIVUKULA INVESTMENTS PRIVATE LIMITED CHIVARO HOLDINGS PRIVATE LIMITED UNITED BROKING COMPANY PRIVATE LIMITED SMP CONSULTING INDIA PRIVATE LIMITED TALAMPALLY HOLDINGS PRIVATE LIMITED BHARANI SECURITIES PRIVATE LIMITED BALEKUNDRI LEASING AND FINANCE PRIVATE LIMITED CARDNET (INDIA)PRIVATE LIMITED ANNE LEASING LIMITED ASWAS FINANCIAL SERVICES PRIVATE LIMITED HEJAMADY FINANCE AND TRADING PRIVATE LIMITED JEDI INVESTMENTSANDFINANCE PRIVATE LIMITED GIANSINGH INVESTMENTS PRIVATE LIMITED FONTES FINANCE AND INVESTMENTS PRIVATE LIMITED INVENTUS FINANCIAL ADVISORS PRIVATE LIMITED MASS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED RAMBHAPURI INVESTMENTS PRIVATE LIMITED M.S.J.INVESTMENTS & FINANCE PRIVATE LIMITED READY FINANCE AND INVESTMENTS PRIVATE LIMITED PRINCETON FINANCE PRIVATE LIMITED NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED RANISHA SECURITIES PRIVATE LIMITED S L INVESTORS AND TRADERS PRIVATE LIMITED SHANKU CHAKRA LEASING AND INVESTMENT PRIVATE LIMITED SHENOY SECURITIES PRIVATE LIMITED STACK SECURITIES LIMITED SHRUTI FINANCIAL SERVICES PRIVATE LIMITED TREASURE ISLAND INVESTMENTS CONSULTANTS PRIVATE LIMITED VS LAD INVESTMENTS PRIVATE LIMITED SURAKSHITH FINANCE COMPANY LIMITED 6/17/2010 NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE, BANGALORE Karnataka 562114 4/20/2010 No 79, 1st Main Road , 5th Cross M S R Nagar, Mattikere Post Bangalore Karnataka 560054 11/5/2009 210, YADUNANDANA APARTMENTS1 VARADARAJA GARDEN HOYSALA NAGAR, ULSOOR BANGALORE Karnataka 560008 12/28/2010 #1174/3, 10th B Cross, 7th B Main, Yelahanka New Town Bangalore Karnataka 560064 11/16/2010 # 129, NANDIDURGA ROAD, OPP. TO NEELADRI MAHAL APARTMENT, JAYAMAHAL EXTENSION BANGALORE Karnataka 560046 8/19/2010 C/O KANTESH K E, ASHOKA ROAD SHIMOGA Karnataka 577201 1/2/1997 1698,RAMDEVAGALLIBELGAUM-2 BELGAUM Karnataka 11/1/1995 NO.47, P&T COLONY,R.T.NAGAR, BANGALORE-560 032. Karnataka 4/28/1988 55 NANJAPPA ROAD SHANTHINAGAR BANGALORE Karnataka 560027 4/21/1993 NO. 5, SRILAKSHMI NILAYAISMALL CROSS S.N. TEMPLE STR, GUPTA LAY OUT BANGLORE. Karnataka 6/12/1981 11/1/104 SIRIBEEDU, UDUPI, SOUTH KANAR UDUPI, SOUTH KANAR UDUPI Karnataka 5/8/1995 CHIC COMPLEX, OPP:NORTH COORG CLUB, MADIKERI Karnataka 8/31/1995 PLOT NO 7 JIGANI INDUSTRIALAREA II PHASE JIGANI ANEKAL TALUK BANGALORE DIST Karnataka 562106 1/23/1996 FONTES ARCADEO, NO.,42, CONENAAGRAHARA AIRPORT ROAD, BANGALORE-17 Karnataka 5/31/2005 NO. 704, E BLOCK, RAHEJARESIDENCY, 3RD BLOCK, KORAMANGALA, BANGLAORE. Karnataka 560034 7/17/1992 ROOM NO.10,4TH FLOOR,NO.40, LAXMI COMPLEX, K.R.ROAD,BANGALORE K.R.ROAD,BANGALORE Karnataka 560002 6/8/1994 29, SIVA KRUPA,B,H,ROAD TUMKUR Karnataka 572103 8/23/1985 NO.21, KAMAT BLDGS, VIDYANAGAR HUBLI Karnataka 9/2/1987 NO.615,80 FT.ROAD PORAKASHNAGAR BANGALORE R BANGALORE Karnataka 4/23/1997 NO.2, TIMBERYARD LAYOUT,MYSORE ROAD, BANGALORE BANGALORE Karnataka 560026 4/26/1999 612, BARTON CENTRE,#84, M.G. ROAD, BANGALORE. #84, M.G. ROAD, BANGALORE Karnataka 560001 3/22/2000 NO.484, 15TH MAIN,RMV EXTENSION, BANGALORE. BANGALORE. Karnataka 560080 2/5/1982 7TH MILE, BANNERGHATTA ROAD,BANGALORE BANGALORE Karnataka 560076 8/21/1995 'SRI HARIPRIY A II CROSS LEFTOPP ANJALI TALKIES CHINTAMANI KOLAR DIST Karnataka 563125 5/15/1996 11,12, 3RD FLOOR,RAMBHAVAN COMPLEX KODIALBAIL, MANGALORE Karnataka 575003 1/25/1995 23, NAGAPPA STREET, SESAHDRIPURAM, BANGALORE Karnataka 560020 9/25/2003 PLOT 143, C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, BANGALORE. Karnataka 562158 7/13/2004 NO.906, 6TH `D' CROSSKENGERI SATELLITE TOWN BANGALORE BANGALORE Karnataka 560060 5/19/2005 NO. 12, I CROSS, NTI LAYOUTRMV II STAGE, BANGALORE BANGALORE Karnataka 560094 1/9/1984 K.N.MUTHAMMA'S BUILDINGS,MAIN ROAD,CONIKOPPAL, SOUTH COORG COORG Karnataka 575001 COMPANY NAME

5889 U65999KA2007PTC042344 5890 U65993KA2007PTC042844 5891 U67120KA2008PTC047642 5892 U67190KA2008PTC048163

5893 U67190KA2010PTC054104 5894 U65993KA2010PTC053289 5895 U67120KA2009PTC051365 5896 U67190KA2010PTC056382 5897 U67190KA2010PTC055884 5898 U67190KA2010PTC054890 5899 U65910KA1997PTC021596 5900 U67120KA1995PTC019083 5901 U65910KA1988PLC009063 5902 U65929KA1993PTC014233 5903 U65993KA1981PTC004258 5904 U65993KA1995PTC017782 5905 U67120KA1995PTC018676 5906 U65993KA1996PTC019659 5907 U65999KA2005PTC036433 5908 U67120KA1992PTC013365 5909 U65921KA1994PTC015729 5910 U65993KA1985PTC007097 5911 U65910KA1987PTC008563 5912 U67120KA1997PTC022145 5913 U65921KA1999PTC025106 5914 U67120KA2000PTC026707 5915 U65993KA1982PTC004624 5916 U65921KA1995PTC018600 5917 U67120KA1996PTC020469 5918 U67120KA1995PLC017040 5919 U67120KA2003PTC032637 5920 U65999KA2004PTC034323 5921 U67120KA2005PTC036339 5922 U65910KA1984PLC005802

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/6/1991 10TH FLOOR, TOWER BLOCK,UNITY BUILDINGS, J C ROAD, BANGALORE BANGALORE Karnataka 560002 11/29/1996 NO.125/1, 5TH MAIN ROAD, CHAMARAJAPET BANGALORE Karnataka 560018 1/5/2007 No.4,CORPORATION BUILDING #18 RESIDENCY ROAD BANGALORE Karnataka 560025 6/7/2007 6, AREKERE VILLAGE, BEHIND HONEY WELL, OPP. BRITISH BIOLOGICALS, BANNERGHATTA ROAD, BANGALORE Karnataka 560076 1/4/1991 21-D1, PEENYS INDUSTRIAL AREA, 2ND PHASE BANGALORE Karnataka 1/23/2008 No. 96/7, 1st Cross, Southend Road, BASVANGUDI, BANGALORE Karnataka 560004 3/6/2009 NO 119, GOLDEN PLAZA SHOPPING COMPLEX OPH ROAD, COMMERCIAL STREET BANGALORE Karnataka 560051 6/2/2010 39th A Cross, 4th T Block , Jayanagar Bangalore Karnataka 560041 7/8/2010 NO.35, R K PILLEY BUILDING, 6TH CROSS, GANDHINAGAR BANGALORE Karnataka 560009 8/19/2010 No.73/139, Gurumurthy Bhavan, Infantry Road, Bangalore Karnataka 560001 8/25/2010 NO 10 100 FEET RING ROAD BTM LAYOUT 1ST STAGE BANGALORE Karnataka 560068 8/26/1996 2286, 9TH MAIN 'D' BLOCK,II STAGE, RAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 9/25/1995 NO 391 1ST FLOOR 6TH MAINIIND STAGEE END PHASE WOC ROAD MAHALAKSHMIPURAM BANGALORE Karnataka 560086 12/7/1999 547/3, FIRST FLOOR, R.V.ROADBASAVANAGUDI BANGALORE BASAVANAGUDI, BANGALORE Karnataka 560004 6/24/1981 NO 10 REST HOUSE,CRESENT ROAD, BANGALORE BANGALORE Karnataka 560001 6/27/1989 NO.291/B, KANAKAPURA MAIN ROAD7TH BLOCK, JAYNAGAR, BANGALORE Karnataka 560070 4/10/2001 NO.24, SANKEY ROAD, HIGHGROUNDS BANGALORE Karnataka 560052 9/27/1994 757/1,3,BASEMENT FLOORJINGADI MARKET chikpet Bangalor Karnataka 560053 12/29/1995 NIGUDAGI BUILDING, HUMNABADBASE6, MAIN ROAD GULBARGA- 585 101. 585 101. Karnataka 5/1/1998 INDRAPARASHTHA, #9,KINGSTON STREET, RICHMOND TOWN, BANGALORE. BANGALORE Karnataka 560025 3/1/1984 155/A,RAJAMAHAL VILAS EXTN , BANGALORE Karnataka 560080 6/13/2005 752, 16TH MAIN, F CROSS4T BLOCK, JAYANAGAR BANGALORE. BANGALORE. Karnataka 560041 10/28/1992 # 925, 22nd Cross, 5th Main Sector 7, HSR Layout Bangalore Karnataka 560102 5/13/1994 186/4-1, 2ND FLOOR,SIRUR PARK ROAD, SESHADRIPURAM, BANGALORE Karnataka 560010 10/17/1985 2/1, SHIVAKRUPA 4TH CROSS, 3RD MAIN GANGANAHALLI EXTN, BANGALORE Karnataka 560080 1/29/1987 S.K.D.B COMMERCIAL COMPLEX,KODIALBAIL MANGALORE-575 002. MANGALORE Karnataka 2/4/2004 NO.8, IIND FLOORPRABHAT COMPLEX K.G. ROAD BANGALORE Karnataka 560009 11/18/2005 NO 59, ASHOKA ROAD, ST..THOMAS ROAD BANGALORE BANGALORE Karnataka 560084 11/3/1978 NO.856, 13TH MAIN, 3RD BLOCK, KORAMANGALA BANGALORE Karnataka 560034 8/4/1982 BANASHANKARI MARKET, 75,J M ROAD, BANGALORE KARNATAKA Karnataka 560002 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 2/23/1983 EMPIRE INFANTRYIII FLOOR 29, INFANTRY ROAD BANGALORE Karnataka 560001 7/18/1984 NO 34 MAJOR VISHWANATHA RAOROAD,BANGALORE ROAD BANGALORE Karnataka 10/27/1986 NO 819, PURANDARAPURA RAJAJINAGAR BANGALORE Karnataka 560010

5923 L65910KA1991PLC012591 5924 U67120KA1996PLC021449 5925 U65993KA2007PTC041396 5926 U67190KA2007PTC043042

PLUS FINANCE LIMITED PADMASHRI SECURITIES LIMITED COXSWAIN CAPITAL PRIVATE LIMITED RIGHT HORIZONS FINANCIAL SERVICES PRIVATE LIMITED ELECTREX FINANCE PRIVATE LIMITED UNNATI HEALTH SERVICES PRIVATE LIMITED SVS FOREX PRIVATE LIMITED SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED DUNGARWAL FINPROP PRIVATE LIMITED HIDI INVESTMENTS SERVICES PRIVATE LIMITED OFFSHORE COMMODITIES PRIVATE LIMITED CALIFORNIA INVESTMENT AND SERVICES PRIVATE LIMITED BSP FINANCIAL SERVICES LIMITED CRS SECURITIES PRIVATE LIMITED CRANLEY ESTATES AND INVESTMENTS PRIVATE LIMITED DAIVAJANA INVESTMENTS AND FINANCE LIMITED KRISSON TECHNOLOGY VENTURES PRIVATE LIMITED FULIYA SARAFS PRIVATE LIMITED LOKAPRIYA LEASING LIMITED INDRAPRASTHA STOCKS PRIVATE LIMITED RACHANA LEASING CO PRIVATE LIMITED G9 INVESTMENT SERVICES PRIVATE LIMITED MONEY CARE FINANZ LIMITED PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED PENGUIN LEASING LIMITED MANGALORE HIRE PURCHASES PRIVATE LIMITED RAKHECHA COMMODITIES PRIVATE LIMITED MEGA CAPITAL FORTUNES PRIVATE LIMITED R. TEHMURASP INVESTMENT COMPANY PRIVATE LIMITED SRI SHAKAMBARI CHITS PRIVATE LIMITED UPAASANA HOLDINGS PRIVATE LIMITED STABLE INVESTMENTS AND FINANCE COMPANY LIMITED WYNAD CREDIT CO PRIVATE LIMITED SEALAND FINANCE AND LEASING PRIVATE LIMITED

5927 U67120KA1991PTC011546 5928 U65192KA2008PTC045032 5929 U67190KA2009PTC049311 5930 U65910KA2010PTC053907 5931 U65900KA2010PTC054388 5932 U65999KA2010PTC054880 5933 U67190KA2010PTC054950 5934 U65993KA1996PTC021034 5935 U65921KA1995PLC018806 5936 U67120KA1999PTC026046 5937 U65910KA1981PTC004275 5938 U65993KA1989PLC010193 5939 U65991KA2001PTC028879 5940 U65192KA1994PTC016316 5941 U65910KA1995PLC019507 5942 U67120KA1998PTC023688 5943 U65910KA1984PTC005933 5944 U67120KA2005PTC036538 5945 L67120KA1992PLC013652 5946 U65910KA1994PTC015634 5947 U65910KA1985PLC007219 5948 U65921KA1987PTC008126 5949 U67120KA2004PTC033302 5950 U67120KA2005PTC037703 5951 U65999KA1978PTC041236 5952 U65910KA1982PTC004865 5953 U65993KA1982PTC004945 5954 U67120KA1983PLC005177 5955 U65910KA1984PTC006231 5956 U65923KA1986PTC007901

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/3/1989 NAYANA, NO.671, IIIRD FLOOR,MANDIPET MANDIPET, DAVANGERE Karnataka 577001 2/17/2004 NO.9, 4TH CROSS STREET, NAGAPPA REDDY LAYOUT, AKASH NAGAR, MAIN ROAD, A.N.PURA, BANGALORE Karnataka 560016 9/16/2004 NO. 442/10, II FLOOR,KRISHNA BAKERY COMPLEX, D SUBBAIAH ROAD,' MYSORE ,KARNATAKA Karnataka 570004 4/24/2000 NO.104, SHRESTHA BHUMI1ST FLOOR, #87, K R ROAD BANGALORE BANGALORE Karnataka 560004 10/12/1979 NO.306, I FLOOR,WEST MINSTER, 13, CUNNINGHAM ROAD, BANGALORE Karnataka 560052 10/28/2005 2993 12TH A MAIN HAL III STAGE INDIRANAGAR BANGALORE BANGALORE Karnataka 560038 10/1/1993 MURUDESWAR BHAVAN, 604/B,GOKULROAD, HUBLI Karnataka 580030 1/10/1995 CHALLIGID BUILDING\MUDDEBIHAL 586 212 BIJAPUR Karnataka 586212 4/4/1996 RAGHAVENDRA NIVAS SHANTVEER\NAGAR B. BAGEWADI ROAD BIJAPUR586 104 BIJAPUR Karnataka 2/3/2006 7 &12 INDUSTRUAL2ND STAGE YESHVANTPUR BANGALORE-22. BANGALORE-22. Karnataka 7/24/2006 1st Floor, UNI Building, Thimmaiah Road, Bangalore Karnataka 560052 11/6/1947 C.T.S NO. 1498ATHNI ATHNI Karnataka 7/31/2007 No. 110, Brigade Gardens, No.19, Church Street, Off Brigade Road, BANGALORE Karnataka 560001 2/8/2007 481/B 4th Phase Peenya Industrial Area Bangalore Karnataka 560058 2/12/2008 FLAT NO. C-205, NO.64, 10TH A CROSS KANAKANAGAR BANGALORE Karnataka 560032 2/19/2008 NO. 32/12, 1ST A MAIN, 1ST N BLOCK RAJAJINAGAR BANGALORE Karnataka 560010 3/12/2008 343, 1st Floor Narayana Pillay Street, off Commercial Street Bangalore Karnataka 560001 9/26/1995 1023,GITANJALI LAY OUT, HAL - III STAGE, BANGALORE Karnataka 560075 5/26/2008 NO 14B, SURAJ, 10TH MAIN, 6TH CROSS MARUTHI NAGAR, NEW THIPPASANDRA BANGALORE Karnataka 560075 2/16/2009 #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE ROAD, MALLESWARAM BANGALORE Karnataka 560003 11/16/2009 NO 002, SHALIMAR PARK, 27/1, 10TH CROSS SWIMMING POOL EXTENTION, MALLESHWARAM BANGALORE Karnataka 560003 12/10/2009 No.55, 1st Main, 3rd Phase J.P.Nagar Bangalore Karnataka 560078 9/4/1985 5 SUDAMANAGAR, ANNAPURNA, OFF. DOUBLE ROAD BANGALORE Karnataka 560027 8/3/2009 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN BANGALORE Karnataka 560064 5/28/2010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, BANGALORE Karnataka 560008 6/17/2010 # 188, St. John's Church Road BANGALORE Karnataka 560005 8/20/2010 No. 1/1, Vinyaka Towers 3rd Floor, 1st Cross, Gandhinagar, BANGALORE Karnataka 560009 12/26/2001 39, 6TH CROSSWILSON GARDEN BANGALORE BANGALORE Karnataka 560027 5/1/2000 104, II CROSS, III STAGE,III PHASE, BANASHANKARI, BANGALORE - 50. BANGALORE Karnataka 10/31/1985 NO. 18, BELLARY ROAD, SADASHIVNAGAR BANGALORE Karnataka 560080 6/14/2001 SHREIFF CENTRE,73/1, ST.MARK'S ROAD, BANGALORE BANGALORE Karnataka 560001 7/19/1996 2000,TRICHY ROAD,SINGANALLUR COIMBATORE-641005 , . Karnataka 9/18/1989 NO. 2268, F-14TH A MAIN HAL2ND STAGE, BANGALORE 2ND STAGE, BANGALORE Karnataka 560038 11/30/2004 104, ELGYN APARTMENTSLANGFORD ROAD BANGALORE BANGALORE Karnataka 560025 9/14/2005 #108, KVS MARKET,AVENUE ROAD BANGALORE BANGALORE Karnataka 560002

5957 U65910KA1989PLC010493 5958 U65999KA2004PTC033391 5959 U65999KA2004PTC034703 5960 U67120KA2000PTC026969 5961 U67120KA1979PTC003632 5962 U67120KA2005PTC037566 5963 U65910KA1993PLC014777 5964 U65910KA1995PTC016928 5965 U65910KA1996PLC020219 5966 U65993KA2006PTC038372 5967 U65923KA2006PTC040028 5968 U65993KA1947PLC000959 5969 U67120KA2007PTC043511 5970 U65910KA2007PTC041730 5971 U67190KA2008PTC045259 5972 U65923KA2008PTC045323 5973 U67190KA2008PTC045569 5974 U65921KA1995PTC018848 5975 U65991KA2008PLC046561 5976 U67120KA2009PTC049151 5977 U65991KA2009PTC051508 5978 U67190KA2009PTC051815 5979 U65910KA1985PLC007126 5980 U67190KA2009PTC050537 5981 U67190KA2010PTC053827 5982 U67190KA2010PTC054092 5983 U67190KA2010PTC054901 5984 U65999KA2001PTC029924 5985 U65993KA2000PTC027005 5986 U65910KA1985PTC007248 5987 U65999KA2001PTC029125 5988 U67120KA1996PTC020852 5989 U65929KA1989PLC010386 5990 U67120KA2004PTC035115 5991 U67120KA2005PTC037222

SAMAYA FINANCE LIMITED SP HOUSING & INFRASTRUCTURE (BANGALORE) PRIVATE LIMITED WISE INTERMEDIARY SERVICES PRIVATE LIMITED MANIFEST STOCKS PRIVATE LIMITED J C INVESTMENTS PRIVATE LIMITED KATANA INVESTMENTS PRIVATE LIMITED MURUDESHWAR DEVELOPERS LIMITED IBSONS FINANCE AND HOUSING PRIVATE LIMITED JAI BHOLENATH INVESTMENTS LIMITED HINDUJA INVESTMENTS PRIVATE LIMITED JANALAKSHMI FINANCIAL SERVICES PRIVATE LIMITED MANORANJAN LIMITED APEX WEALTH-MART INDIA PRIVATE LIMITED CKM INVESTMENTS PRIVATE LIMITED RAJIVM FINANCIAL CONSULTANTS PRIVATE LIMITED SHAREGIANTS WEALTH ADVISORS PRIVATE LIMITED TRANS INDIA FOREX PRIVATE LIMITED LARC COMMERCIALS PRIVATE LIMITED SN BENEFIT FUND LIMITED I FOCUS STOCKS & CAPITAL MARKET PRIVATE LIMITED REPAIRYOURINVESTMENTS ADVISORS PRIVATE LIMITED SAGITAUR VENTURES INDIA PRIVATE LIMITED ARSHABHARATH INDUSTRIAL INVESTMENTS LIMITED E TO E INVESTMENT ADVISORS PRIVATE LIMITED OPG HOLDINGS AND INVESTMENTS PRIVATE LIMITED FORTUNE FINDERZ CAPITAL ADVISORY PRIVATE LIMITED TEMPUS ASSET MANAGEMENT PRIVATE LIMITED ATMA INVESTMENTS AND RESOURCES PRIVATE LIMITED CHAR ESS INVESTMENTS PRIVATE LIMITED KCR INVESTMENTS PRIVATE LIMITED IBC HOLDINGS AND INVESTMENTS PRIVATE LIMITED ELLARGI INVESTMENTS PRIVATE LIMITED HI-LEA FINANCE LIMITED LUPIN VENTURES PRIVATE LIMITED GUNDESHA ENTERPRISES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/6/1983 201, SILVER LAKES TERRACE, 55,RICHMAND ROAD BANGLORE-25. RICHMAND ROAD, BANGLORE Karnataka 560025 5/10/1984 POLLIBETTA, KODAGU, KODAGU Karnataka 560001 3/30/1989 2-56 KULAI HOSABETTU (P.O.)SURATKAL, D.K. SURATKAL Karnataka 9/3/1974 NO. 142, II STAGE, INDIRANAGAR, BANGALORE-38. BAGALORE-38 , BANGALORE-38. Karnataka 560038 7/3/1996 NO.917, 42ND CROPSS, 3RD BLOCKRAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 6/10/1996 H.B.R. COMPLEX,328/12, 14TH CROSS, II BLOCK JAYNAGAR, BANGALORE Karnataka 560011 8/13/1997 BC105,HAVELOCK ROAD,CAMPBELGAUM BELGAUM Karnataka 590001 12/16/1994 NO.37, 2ND FLOOR,SOUTHEND ROAD,TATA SILKFARM, BASAVANAGUDI, BANGALORE Karnataka 560004 2/17/2005 NO.29/1 7TH CROSS ROADVASANTH NAGAR BANGALORE. BANGALORE. Karnataka 12/29/2000 NO.34, ANNAPOORNA COMPLEX,SOUTH END ROAD, BASAVANAGUDI, BANGALORE Karnataka 560004 2/1/1984 29, PRIMROSE ROAD, BANGALORE Karnataka 560025 6/10/1996 29,B5081, 2ND STAGE,IST PHASE(100FT ROAD) OPP CENTRAL BANK OF INDIA, BANGALORE Karnataka 560078 10/22/1999 NO 14/2 FIRST FLOOR H SIDDIAH ROAD OPP VIKRANTH TYPRES BANGALORE Karnataka 5/23/2002 NO.206, II FLOOR, ROYALCORNER BUILDING DOUBLE ROAD CIRCLE, BANGALORE. CIRCLE, BANGALORE. Karnataka 560027 11/22/1985 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, BANGALORE Karnataka 560062 2/18/1946 D.NO 119 S.P 52/2 & 53/1 OF KADEKAR VILLAGE UDUPI TQ UDUPI TQ Karnataka 7/28/1995 B-1, 62-5-D, BEGUR ROADBOMMANAHALLI, BANGALORE BANGALORE Karnataka 560068 12/30/1999 17, SANKEY ROADBANGALORE BANGALORE Karnataka 560020 5/9/1977 16, SALEH AHMED BUILDING,12/1, LAY CURZON ROAD, BANGALORE-1 BANGALORE Karnataka 560001 10/16/1991 NO. 439, II STAGE, 6TH MAINRAJAJI NAGAR, BANGALORE KARNATAKA Karnataka 560055 10/29/2001 GF 2 & 4, KEDIA ARCADE,92, INFANTRY ROAD, BANGALORE BANGALORE Karnataka 560001 11/24/2006 NB 16 MANIPAL CENTER DICKENSON ROAD OFF MG ROAD BANGALORE Karnataka 560042 9/26/2007 HIS GRACE, #40/1, RESIDENCY ROAD BANGALORE Karnataka 560025 3/13/1996 1/1165/12(6), AIWAN-E-SHAHEAREA, GULBARGA AREA, GULBARGA Karnataka 1/27/2009 SHOP NO F 57,58 VENKATARAMANA ARCADE, BHAVANTI STREET, CAR STREET MANGALORE Karnataka 575001 9/29/2008 48, Lavelle Road Bangalore Karnataka 560001 10/3/2008 No.11, G C Road Ulsoor Bangalore Karnataka 560052 10/29/2008 No.513, THE EMBASSY, ALI ASKER ROAD BANGALORE Karnataka 560052 2/14/2010 #161, 1st Floor, 4th Main 7th Cross, Chamrajpet BANGALORE Karnataka 560019 6/16/2010 Vishwajyoti Comples, Budihalgowda Building Beside RDCC Bank SINDHANUR Karnataka 584128 8/4/2010 G-1, BLOCK-16, R.K. APARTMENT, HOYSALA NAGAR, RAMAMURTHY NAGAR, BANGALORE Karnataka 560016 12/22/1998 NO.200,R.V.ROAD,BANGALORE-560 004. BANGALORE Karnataka 560004 6/15/1995 NO 6 KASHAPPA LANE BVK IYENGAR ROAD BANGALORE Karnataka 560053 6/22/1995 19 I CROSS MILK CENTRE ROAD OPP NIE COLLEGE MYSORE Karnataka 570008 3/2/1987 1/1,VINAYAKA TOWERS IST CROSSGANDHINAGAR BANGALORE GANDHINAGARBANGALORE Karnataka

5992 U65910KA1983PLC005485 5993 U65910KA1984PTC006076 5994 U65993KA1989PTC009971 5995 U65993KA1974PTC002646 5996 U67120KA1996PTC020741 5997 U65922KA1996PLC020617 5998 U65910KA1997PTC022644 5999 U67120KA1994PTC016753 6000 U67120KA2005PTC035638 6001 U67120KA2000PTC028374 6002 U65993KA1984PTC005845 6003 U65921KA1996PTC020619 6004 U65929KA1999PTC025864 6005 U65999KA2002PTC030544 6006 U67120KA1985PTC007303 6007 U67120KA1946PLC001106 6008 U65993KA1995PTC034482 6009 U67120KA1999PLC026156 6010 U65993KA1977PTC003150 6011 U65910KA1991PTC012425 6012 U67120KA2001PTC029701 6013 U67190KA2006PTC041041 6014 U65991KA2007PTC043968 6015 U65921KA1996FLC020043 6016 U67120KA2009PTC048956 6017 U67120KA2008PTC047894 6018 U67190KA2008PTC047929 6019 U67120KA2008PTC048129 6020 U65999KA2010PTC052500 6021 U65923KA2010PTC054083 6022 U67190KA2010PTC054671 6023 U65921KA1998PTC024566 6024 U67120KA1995PTC018042 6025 U65910KA1995PTC018100 6026 U67120KA1987PLC008216

NEW CENTURY LEASING AND INVESTMENTS LIMITED POLLIBETTA FINANCE PRIVATE LIMITED NAVAGIRI FINANCE AND INVESTMENTS PRIVATE LIMITED M P INVESTMENT CO PRIVATE LIMITED CASCADE SYSTEMS & COMMUNICATIONS PRIVATE LIMITED MUKUNDA SECURITIES LIMITED KHANDEPAR INVESTMENTS PRIVATE LIMITED MARUTHI SECURITIES PRIVATE LIMITED RAINMAKERS INVESTMENTS AND FINANCE PRIVATE LIMITED OTN COMMODITIES PRIVATE LIMITED SOUND INVESTMENT AND LEASING PRIVATE LIMITED SHIRDI BABA FINANCE AND INVESTMENTS PRIVATE LIMITED SURAGEET WHEELS FINANCE PRIVATE LIMITED VISHWAS FINANCIAL SERVICES PRIVATE LIMITED MACDONALD TRADINGS PRIVATE LIMITED THE GENERAL INVESTMENTS TRUST LIMITED TRINOVA HOLDINGS PRIVATE LIMITED KANNA INVESTMENTS LIMITED SHEEBA INVESTMENTS AND CHITS PRIVATE LIMITED WIZARD FINANCIAL SERVICES PRIVATE LIMITED SIC STOCKS AND SERVICES PRIVATE LIMITED PPM & FINANCIAL SERVICES PRIVATE LIMITED BEARYS AMANAH INVESTMENTS PRIVATE LIMITED OMSAMRUDHI HIRE PURCHASE AND LEASING LIMITED WEALTH INFOMATRIX FINSERVE PRIVATE LIMITED BHORUKA REALTY INVESTMENTS INDIA PRIVATE LIMITED BLACK RAIN INVESTMENTS PRIVATE LIMITED KRIS SUMERU INVESTMENTS PRIVATE LIMITED SS HALCYON INVESTMENT ADVISORY PRIVATE LIMITED SUNITHA CHIT FUNDS PRIVATE LIMITED REPIQUE INVESTMENTS PRIVATE LIMITED RAKSHITHA EXPORTS PRIVATE LIMITED ANTL SECURITIES PRIVATE LIMITED C V S CENTURY CREDITS PRIVATE LIMITED BARCLAYS CREDIT LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/23/1983 N0.14/48,MADHAVANAGAR,IST CROSS, BANGALORE Karnataka 560001 4/7/1995 NO.G3/G4, GROUND FLOOR- SWISS COMPLEX NO.33/4, RACE COURSE ROAD, G.P.O.BOX NO.5065 BANGALORE Karnataka 560001 5/31/1994 39/1,KRISHNA,6TH MAIN,CHAMRAJPET, BANGALORE Karnataka 560018 4/10/2001 NO.24, SANKEY ROAD, HIGH GROUNDS BANGALORE Karnataka 560052 5/11/1994 BABA COTTAGE, NO:185 36TH 'B'BLOCK, JAYANAGAR VII BLCOK, BANGALORE Karnataka 560082 6/13/1994 NO. 40/1, 5TH CROSS, 3RD MAIN WILSON GARDEN BANGALORE Karnataka 560027 5/2/1994 186,I CROSS,HOSUR ROAD,WILSON GARDEN, BANGALORE BANGALORE Karnataka 6/27/1994 32,SESHDRI ROADBANGALORE 560 009 560 009 Karnataka 11/29/1983 26/1, KENCHENAPALLY, P.B. NO.8,YELAHANKA BANGALORE Karnataka 560064 7/11/1984 NO.2,11TH MAIN,III-BLOCK,,JAYANAGAR,BANGALORE ,JAYANAGAR BANGALORE Karnataka 5/9/1996 NO. 38 - A, "LALITHA"30TH CROSS, VII BLOCK JAYANAGAR, BANGALAORE BANGALAORE Karnataka 10/6/1998 5TH FLOOR, CENTENARY BUILDING,28, M.G.ROAD BANGALORE.1. BANGALORE Karnataka 560001 2/6/1992 SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE Karnataka 560025 6/13/1994 639,BHANDARI MANSION,I FLOORCHIKPET, BANGALORE Karnataka 560053 3/21/1995 1/7, JANKA PLAZA, 6TH CROSS, GANDHINAGAR, BANGALORE Karnataka 560009 12/20/1995 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 9/19/1981 BARALKOD, TINAIGHATKARWAR KARWAR Karnataka 581453 8/7/1986 NO.65, BLU MOON COMPLEX, M.G. ROAD BANGALORE Karnataka 560001 4/28/1995 RAG LALITHA, 3RD FLOOR,K.M.MARG, UDUPI DAKSHINA KANNADA Karnataka 3/31/1992 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block Bangalore Karnataka 560010 5/3/1999 No.62, 19th Cross, 1st Block, Rajajinagar BANGALORE Karnataka 560010 6/20/2001 601, 1ST FLOOR 12TH MAINHAL II STAGE, INDIRA NAGAR BANGALORE Karnataka 560008 11/15/2001 NO.28,FIRST FLOOR,RAMU PLAZA,MOUNT JOY ROAD, KEMPEGOWDA NAGAR, BANGALORE Karnataka 560019 10/30/2002 No.11, Prakash Plaza, 1st Floor, 16th Main Indiranagar, HAL 2nd Stage, Bangalore Karnataka 560038 3/31/2000 NO 7/2, I FLOOR,BRUNTON ROADBANGALORE BANGALORE Karnataka 560025 4/30/1936 65, AREA SRINIVASA CHARISSQUARE, CHICKPET, BANGALORE CITY CITY Karnataka 2/23/2006 #21 /1 -1 NAWAB TOWERS CUNNINGHAM ROAD BANGALORE Karnataka 560052 5/4/2006 18, AECS LAYOUT, 2 STAGE,2 MAIN, NAGASHETTY HALLLI BANGALORE560 094. BANGALORE-560 094. Karnataka 6/29/2006 1st FLOOR, UNI BUILDING, THIMMAIAH ROAD BANGALORE Karnataka 560052 8/27/2007 No.101, 1st Floor, Pride Elite No.10, Museum Road, Bangalore Karnataka 560001 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 6/9/2008 Villa 120, Phase 1, Adarsh Palm Meadows, Airport White Field Road, Bangalore Karnataka 560066 8/29/2008 48, Lavelle Road Bangalore Karnataka 560001 6/1/2009 DOOR NO. 401, VERSOVA EARTH 18, KAGGADASAPURA MAIN ROAD, CV RAMAN NAGAR, BANGALORE Karnataka 560093 3/24/2010 NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, BASAVANAGUDI, BANGALORE Karnataka 560004

6027 U65910KA1983PTC005233 6028 U65993KA1995PTC017590 6029 U65910KA1994PTC015699 6030 U65991KA2001PTC028878 6031 U65910KA1994PTC015619 6032 U65910KA1994PLC015754 6033 U65910KA1994PLC015570 6034 U65192KA1994PLC015801 6035 U67120KA1983PLC005712 6036 U65993KA1984PTC006214 6037 U65993KA1996PTC020440 6038 U65921KA1998PTC024296 6039 U65999KA1992PLC037455 6040 U65993KA1994PTC015752 6041 U65993KA1995PTC017420 6042 U67120KA1995PTC033571 6043 U65910KA1981PTC004396 6044 U65910KA1986PLC007734 6045 U65910KA1995PLC017701 6046 U67120KA1992PTC013006 6047 U67120KA1999PTC025135 6048 U67120KA2001PTC029158 6049 U65999KA2001PTC029763 6050 U65999KA2002PTC031166 6051 U67120KA2000PTC026832 6052 U65993KA1936PLC000169 6053 U67190KA2006PTC038580 6054 U65999KA2006PTC039241 6055 U65929KA2006NPL039843 6056 U67120KA2007PTC043709 6057 U65993KA1982PTC004943 6058 U67190KA2008PTC046706 6059 U67190KA2008PTC047641 6060 U67190KA2009PTC050000 6061 U67190KA2010PTC052973

ATTIBELE INVESTMENTS PRIVATE LIMITED CHANDE TRAVELS PRIVATE LIMITED. AMANSRI FINANCIAL SERVICES PRIVATE LIMITED KRISSON BIO TECHNOLOGY VENTURES PRIVATE LIMITED KALPA INVESTMENTS PRIVATE LIMITED FLAGSHIP FINANCIALS LIMITED GOLD COIN FARMSANDHOUSING DEVELOPERS LIMITED GARDEN CITY RESIDENCES FINANCE LIMITED GARDENACRES INVESTMENTS LIMITED KARNATAKA LAXMI INVESTMENTS CHITS PRIVATE LIMITED JAYVI HOLDINGS PRIVATE LIMITED FABEL INDUSTRIAL PRODUCTS PRIVATE LIMITED GMR AIRPORTS HOLDING LIMITED PAXAL INVESTMENTS ANDLEASING PRIVATE LIMITED MUTHETHI FINANCEANDINVESTMENTS PRIVATE LIMITED RAJAM ENTERPRISES PRIVATE LIMITED VISHAL DAMODER INVESTMENT PRIVATE LIMITED TRIDENT CREDIT AND INVESTMENTS LIMITED UNITED CANARA CREDIT AND LEASING LIMITED SHRI YAMUNA SECURITIES PRIVATE LIMITED SUMANTH SECURITIES PRIVATE LIMITED UG SECURITIES PRIVATE LIMITED KAMADHENU FINANCIAL SERVICES PRIVATE LIMITED DPS BUSINESS ASSOCIATES PRIVATE LIMITED SPRISM INVESTMENT SERVICES PRIVATE LIMITED ASSOCIATED INVESTMENTS AND LOANS SYNDICATE LIMITED ERASMIC INVESTMENT VENTURES PRIVATE LIMITED TECOMA FINSERV PRIVATE LIMITED JANALAKSHMI SOCIAL SERVICES SINGHI HOLDINGS PRIVATE LIMITED UPAASANA NARAYANA HOLDINGS PRIVATE LIMITED MADEIRA CAPITAL PRIVATE LIMITED BHORUKA PARK HOLDINGS PRIVATE LIMITED UNITOR CAPITAL ADVISORS PRIVATE LIMITED MOONBEAM ADVISORY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BLUE HILL INVESTMENTS PRIVATE LIMITED 6/2/2008 NO.187, 2ND CROSS, I BLOCK KORAMANGALA BANGALORE Karnataka 560034 ALPHA EQUITY PRIVATE LIMITED 4/22/2010 B-3, Kumbha Mansion, 7th Main, 7th Block, Banashankari III Stage Bangalore Karnataka 560085 CHAMPIONS HOLDINGS PRIVATE LIMITED 12/8/2009 Regus Business RMZ Millenia Tower B;1st Floor 1&2 Murphy Road Bangalore Karnataka 560008 PHINNACLE WEALTH MANAGERS PRIVATE 5/14/2010 15th Floor, Concorde Towers UB City Bangalore Karnataka 560001 LIMITED BELGAUM FINANCIERS PRIVATE LIMITED 8/6/1997 1705 3RD FLOOR SIDHARAMESHWARCOMPLEX, RAMOEV GALLI BELGAUM Karnataka 590002 VERAX AGRO FARMS LIMITED 3/28/1995 1ST FLOOR, VASANTHA TALKIES RDDOOR NO.183 DAVANGERE-1 DAVANGERE Karnataka ARKAVATHI FINANCE AND INVESTMENTS 10/31/1986 NO 154 32ND CROSS 26TH MAIN, II FLOOR, TILAKNAGAR T BLOCK LIMITED BANGALORE Karnataka 560011 AL-AMEEN ISLAMIC FINANCIAL AND 10/16/1985 AL-AMEEN TOWER, 3RD FLOOR,AL-AMEEN COMPLEX NEAR LALBAGH INVESTMENT CORPORATION INDIA MAIN GATE, HOSUR ROAD, BANGALORE Karnataka 560027 LIMITED COORG EXPORT AND INVESTMENT CO.LIMITED KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED INDICES SECURITIES PRIVATE LIMITED ANICHCHA INVESTMENTS PRIVATE LIMITED JOHS-LIN FINANCE AND INVESTMENTS PRIVATE LIMITED JACOB INVESTMENTS PRIVATE LIMITED NAVADA SECURITIES PRIVATE LIMITED RATNAKAR FINANCIAL SERVICES PRIVATE LIMITED MURUGESH FINANCE PRIVATE LIMITED MERICAN FUNDS LIMITED MASTER AMOGHA FINANCIAL SERVICES PRIVATE LIMITED PORWAL SHARES AND STOCKS PRIVATE LIMITED UPAASANA SURESH HOLDINGS PRIVATE LIMITED TUNGA FINANCE & LEASING LIMITED SRI DURGA SHARES AND STOCKS PRIVATE LIMITED SWAGATH SHARES & SECURITIES PRIVATE LIMITED SAMI INVESTMENTS AND FINANCIAL SERVICES LIMITED WARREN COMMERCIAL SERVICES PRIVATE LIMITED SRI NAGARAJA INVESTMENTS PRIVATE LIMITED ALL INDIA INVESTMENT COMBINES LTD EPERIPHERALS TRADING LIMITED WEALTHSOURCE CONSULTANTS PRIVATE LIMITED BHARATH HI-TECH REALTORS BANGALORE LIMITED SIVAPUJA INVESTMENTS AND LEASING PRIVATE LIMITED SWEET HOME CREDIT CONSULTANTS PRIVATE LIMITED FAIRGROWTH HOLDING AND REALESTATE PRIVATE LIMITED 6/16/1980 4/16, PALACE ROAD,BANGALORE-52 BANGALORE Karnataka 560052 4/17/1995 43/25, PROMANADE ROAD,FRAZER TOWN, BANGALORE BANGALORE Karnataka 560005 5/15/1996 403 ROYAL RESIDENCY ,NO.8,BRUNTON ROAD, BANGALORE 560 025. BANGALORE Karnataka 560025 2/10/2009 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 6/18/1992 NO.10/16, `B' ROHAN VILLA,IST FLOOR, SANTHEKATTE P.O. AMBAGILU, UDUPI Karnataka 3/11/1998 NO.508,PRESTIGE MERIDIAN30 M.G.ROAD,BANGALORE No.MG Road, BANGALORE Karnataka 560001 2/14/1992 No. 791, 1st Main, 5th Cross, 3rd Stage BEML Layout, Rajarajeshwari Nagar Bangalore Karnataka 560098 3/31/1994 690,KONENA GRAHARABANGALORE BANGALORE Karnataka 560017 5/13/1994 1055, VIJAYANAGAR, HINDALGA, BELGAUM Karnataka 591108 11/6/1985 SAMSOM COMPLEX 26, MISSION ROAD BANGALORE Karnataka 560027 7/3/2000 84,RUKMINI PLAZA III FLOORAD,DR.DVG ROAD BASAVANGUDI BANGALORE-4. BANGALORE Karnataka 7/18/2002 NO.3986, 7TH MAIN,18TH CROSS, BSK II STAGE, BANGALORE Karnataka 560070 9/10/1982 POORNIMA, 18/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 7/18/1985 NO.11, K.V.TEMPLE RD.,SRINGERI MUTT BLDGS, SULTANPET, BANGALORE Karnataka 11/5/1999 'SHIVA NIVAS'NO.1221,12TH CROSS, 2ND PHASE GIRINAGAR, BANGALORE GIRINAGAR, BANGALORE Karnataka 560085 3/15/2000 NO.29, 2ND FLOOR, L.J.COMPLEXD.S. LANE, CHICKPET BANGALORE Karnataka 560053 11/16/2001 19/1 & 19/2, 1ST MAIN,2N PHASE,1ST MAIN, PEENYA INDUSTRIAL ESTATE, BANGALORE Karnataka 560058 12/21/2001 NO.6/1, 3RD FLOOR SS BUILDINGGANDHI BAZAR MAIN ROAD, BASAVANAGUDI BANGALORE KARNATAKA Karnataka 560004 6/6/1996 SRI NAGARAJ THEATREKABIR ROAD MANDI MOHALLA MYSORE MYSORE Karnataka 570021 11/27/1940 113, OLD PORT HOUSE ROADB'LORE B LORE Karnataka 8/28/2000 2091, B 16TH B MAINHAL 2ND STAGE BANGALORE KARNATAKA Karnataka 560038 9/2/2004 NO. 69/3, 1ST FLOOR, 14TH CROSS, EAST PARK ROAD, MALLESWARAM, BANGALORE Karnataka 560003 12/21/1994 50.MOHAN TOWERSRESIDENCY ROAD BANGALORE 560 025 Karnataka 4/25/1991 NO. 680, VASANTHMAHAL ROAD, NAZARBAD, MYSORE-10 MYSORE Karnataka 2/2/2007 NO 2389, MOOKAMBIKA E BLOCK, SAHAKARANAGAR BANGALORE Karnataka 560092 12/23/1991 22/11, VITTAL MALLAYA ROAD,BANGALORE. BANGALORE Karnataka COMPANY NAME

6062 U67190KA2008PTC046636 6063 U65999KA2010PTC053337 6064 U67120KA2009PTC051777 6065 U67190KA2010PTC053641 6066 U65910KA1997PTC022617 6067 U65910KA1995PLC017469 6068 U65923KA1986PLC007915 6069 U65910KA1985PLC007217

6070 U67120KA1980PLC003843 6071 U65993KA1995PTC017601 6072 U67120KA1996PTC020475 6073 U67190KA2009PTC049096 6074 U65993KA1992PTC013260 6075 U67120KA1998PTC023484 6076 U67120KA1992PTC012830 6077 U65910KA1994PTC015449 6078 U65910KA1994PTC015630 6079 U65910KA1985PLC007263 6080 U67190KA2000PTC027384 6081 U67120KA2002PTC030782 6082 U65993KA1982PTC004941 6083 U65910KA1985PLC007032 6084 U67120KA1999PTC025923 6085 U67120KA2000PTC026620 6086 U65923KA2001PLC029773 6087 U65999KA2001PTC029916 6088 U67120KA1996PTC020598 6089 U65929KA1940PLC000612 6090 U65999KA2000PLC027701 6091 U67190KA2004PTC034623 6092 U65921KA1994PLC016781 6093 U67120KA1991PTC011912 6094 U65922KA2007PTC041634 6095 U67190KA1991PTC012649

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CORNERSTONE VENTURES PRIVATE 6/4/2007 NO 540, III FLOOR CMH ROAD INDIRANAGAR BANGALORE Karnataka LIMITED 560038 HIGH GROWTH HOLDINGS (INDIA) PRIVATE 1/18/2008 NO. 25/2, Norris Road, Richmond Town Bangalore Karnataka 560025 LIMITED APNA INSURANCE CONSULTANTS PRIVATE 2/6/2008 57, IST FLOOR, BMG COMPLEX, K.H. ROAD, BANGALORE Karnataka LIMITED 560027 O3 SECURITIES PRIVATE LIMITED 9/10/2008 No.27 Magrath Road Bangalore Karnataka 560001 MAINTEC FINANCIAL ADVISORY SERVICES PRIVATE LIMITED SUNNESS CAPITAL INDIA PRIVATE LIMITED GLOBELINK CREDIT SOLUTIONZ PRIVATE LIMITED MICROGRAAM MARKETPLACE PRIVATE LIMITED HBJ CAPITAL SERVICES PRIVATE LIMITED FREE VECTOR HOLDINGS PRIVATE LIMITED SANKESHWARA FINVEST PRIVATE LIMITED ZRII CONSULTANTS PRIVATE LIMITED MYPOL HOLDINGS PRIVATE LIMITED B.W. SCRIPS TRADERS PRIVATE LIMITED AMRITSAR DEPOSIT AND LEASING COMPANY PVT LTD CROWNSTAR DEVELOPERS PVT LTD ANANDPUR SAHIB HIRE PURCHASE PRIVATE LIMITED AMITOJ FINANCE PVT LTD BAREILLY FINANCE AND HIRE PURCHASE PVT LTD AMOLAK TRANSPORTERS & FINANCERS PVT LTD CRYSTAL FINLEASE PRIVATE LIMITED DEV BHUMI FINANCE INDIA LIMITED CHARU FINVEST CONSULTANTS LIMITED D K FINANCIAL SERVICES PVT LTD CHATHA FINANCERS LIMITED CHEEMA HIRE PURCHASE AND DEPOSITS PVT LTD DATTA HIRE PURCHASE PRIVATE LIMITED COMPOSIT INVESTMENT AND TRADING COMPANY PVT LTD BHAJNEEK INVESTMENTS PVT LTD BABU MONEY CHANGER PRIVATE LIMITED ANURAJ FINANCE PRIVATE LIMITED DHURI FINLEASE PRIVATE LIMITED AHMEDGARH FINANCIERS PRIVATE LIMITED AMRITSAR ORIENTAL FINANCIERS AND CHIT FUND PVT LTD AMAR HITKARI FINANCE AND TRADING CO LTD B M FINANCIERS PVT LTD PACIFIC FINLEASE PRIVATE LIMITED HARVINDER FINANCE COMPANY PVT LTD HARGUR FINACE PRIVATE LIMITED H S B LEASING LTD 8/20/2008 # 3M-215, Outer Ring Road, East of NGEF, Kasturinagar, Bangalore Karnataka 560016 8/26/2009 #213 II Floor V Main Opp.Bank of India RPC Layout Vijayanagar Bangalore Karnataka 560040 3/1/2010 40/1, 2ND FLOOR, 3RD MAIN, 5TH CROSS, WILSON GARDEN, BANGALORE Karnataka 560027 11/26/2009 NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE Karnataka 560078 2/2/2010 No. 912, 1st F Main Road, Girinagar 2nd Phase, Banashankri 3rd Stage Bangalore Karnataka 560085 9/29/2010 SITE NO. 100, DOLLARS SCHEME ROAD, II CROSS 34TH MAIN, I STAGE, BTM LAYOUT, BANGALORE Karnataka 560068 5/20/2010 No. 14, HOUSE OF LORDS ST. MARKS ROAD Bangalore Karnataka 560001 7/1/2010 No.83/7, SOUNDARYA PARAMOUNT, GROUND FLOOR 5th CROSS MALLESWARAM , BANGALORE Karnataka 560003 12/7/2010 20P, K.R.S. ROAD METAGALLI P.O. MYSORE Karnataka 570016 6/21/2005 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET, LUDHIANA Punjab 141001 5/14/1990 95 ASHAKTI NAGAR JALANDHAR PUNJAB Punjab 4/29/1988 NEW MARKETADDA HOSHIARPUR JALANDHAR PUNJAB Punjab 12/10/1986 Basti Road JALANDHAR CITY PUNJAB Punjab 10/7/1986 19,SEHDEV MARKET,OPP.P&T COLONY JALANDHAR PUNJAB Punjab 5/2/1986 SCO-2411-12, Sector-22-C Chandigarh Chandigarh 9/23/1980 C/O S. GIAN SINGH MD V & PO SIDHWADONA DISTT KAPURTHALA Punjab 6/24/1996 SCO 1136 37SECTOR 22 B CHANDIGARH U T Chandigarh 4/2/1996 MAIN BAZARNALAGARH DISTT SOLAN H P Himachal Pradesh 174101 2/28/1995 311 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 2/9/1994 3278SECTOR 21 D CHANDIGARH U T Chandigarh 1/28/1993 1 RAVI MANJIL OPPOSITEFRIENDS CINEMA JALANDHAR CITY PUNJAB Punjab 144001 3/24/1992 MAIN ROAD P O JANDU SINGHADISTT JALANDHAR PUNJAB Punjab 7/11/1991 378, Lajpat Nagar JALANDHAR PUNJAB Punjab 3/27/1991 # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 2/5/1991 3SECTOR 18 A CHANDIGARH UT Chandigarh 8/24/2004 21SADAR BAZAR JALANDHAR CANTT PUNJAB Punjab 144001 11/1/1996 447 LAJPAT NAGAR JALANDHAR CITY PUNJAB Punjab 9/13/1996 171/4 NEW HARINDRA NAGAR FARIDKOT FARIDKOT Punjab 151203 9/30/1972 PURANA BAZAR DISTT LUDHIANA PUNJAB Punjab 6/21/1971 KATRA SHER SINGH, AMRITSAR AMRITSAR Punjab 1/17/1970 DISTT MOGA PUNJAB Punjab 8/27/1966 Kakar Building, Shastri Markeet JALANDHAR JALANDHAR Punjab 4/16/1990 SCO 348-349 SECTOR 34-A CHANDIGARH Chandigarh 160017 4/1/1991 158 159 CHHOTI BARADARISHOPPING COMPLEX THE MAL L PATIALA PUNJAB Punjab 3/3/1992 94 NEW OFFICERSCOLONY STADIUM ROAD PATIALA PUNJAB Punjab 147001 7/13/1992 H.No.1553, Sector 38-B, CHANDIGARH U T Chandigarh COMPANY NAME

6096 U65993KA2007PTC043002 6097 U65910KA2008PTC045000 6098 U65999KA2008PTC045196 6099 U67120KA2008PTC047749 6100 U65991KA2008PTC047500 6101 U67120KA2009PTC050745 6102 U65910KA2010PTC052731 6103 U67190KA2009PTC051638 6104 U65999KA2010PTC052350 6105 U67120KA2010PTC055346 6106 U65999KA2010PTC053724 6107 U67120KA2010PTC054312 6108 U67190KA2010PTC056169 6109 U67120PB2005PTC028576 6110 U65921PB1990PTC010384 6111 U65921PB1988PTC008322 6112 U65921PB1986PTC007179 6113 U65921PB1986PTC007055 6114 U65921CH1986PTC006835 6115 U65921PB1980PTC004279 6116 U65921CH1996PTC018396 6117 U67120HP1996PLC017959 6118 U67120PB1995PLC015910 6119 U65921CH1994PTC014219 6120 U65921PB1993PLC013003 6121 U65921PB1992PTC012130 6122 U65921PB1991PTC011486 6123 U67120PB1991PTC011214 6124 U67120CH1991PTC011051 6125 U67190PB2004PTC027433 6126 U67120PB1996PTC018994 6127 U65921PB1996PTC018769 6128 U65921PB1972PTC003181 6129 U65921PB1971PTC003023 6130 U65921PB1970PLC002902 6131 U65921PB1966PTC002665 6132 U65910CH1990PTC010293 6133 U65921PB1991PTC011219 6134 U65921PB1992PTC012067 6135 U65921CH1992PLC012470

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/24/1992 DOOMED MARKETMOHALLA JATPWA DISTT KAPURTHALA PUNJAB Punjab 4/6/1993 VPO GAKHALJALANDHAR PUNJAB punjab Punjab 11/23/1993 108SECTOR 36 A CHANDIGARH U T Chandigarh 4/18/1995 CHAPPAR CHOWKOPP ORIENTAL BANK OF COMMERCE MANDI AHMEDGARH DISTT SANGRUR Punjab 5/16/1995 NO 1079 SECTOR 8 CMANIMAJRA CHANDIGARH U T Chandigarh 9/15/1995 #5947 MODREN HOUSING COMPLEXMANIMAJRA CHANDIGARH U T Chandigarh 160101 4/18/1985 3170SECTOR 23 D CHANDIGARH U T Chandigarh 5/6/1987 MAKHU ROAD NEAR MALWA PETROLPUMP ZIRA DISTT FEROZEPUR PUNJAB Punjab 11/3/1987 S C O 117 118SECTOR 7 B CHANDIGARH UT Chandigarh 11/12/1987 678 RAHON ROADNAWANSHAHAR. PUNJAB Punjab 8/17/1988 VILLAGE & P O DHOLAN TEHSILJAGRAON DISTT LUDHIANA PUNJAB Punjab 6/9/1989 # 497 AOPP GURDWARA SINGH SABHA MODEL GRAM LUDHIANA PUNJAB Punjab 8/23/1989 PUNJAB Punjab 10/12/1966 SADAR BAZARBARNALA SANGRUR PUNJAB Punjab 11/11/1964 18,KATRA JAIMAL SINGH AMRITSAR PUNJAB Punjab 3/24/1972 TIBBI ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 1/21/2004 PLOT NO 28 OFFICE NO 102PRIME TOWER G T ROAD JALANDHAR Punjab 7/15/1996 83 DARSHAN AVENUEGURKIRPA PHULWARI P O FOUR FIELD AMRITSAR Punjab 12/20/1996 324URBAN ESTATE PHASE I JALANDHAR CITY PUNJAB Punjab 10/16/1997 SCO 120 21 SECTOR 8 CMADYA MARG CHANDIGARH UT Chandigarh 12/5/1984 B II/52 MOHALLA MISRANEW DERASI LUDHIANA PUNJAB Punjab 8/30/1988 919, Near General Bus Stand JALANDHAR PUNJAB Punjab 7/5/1989 B-IV-604, KUCHA DR. KHUSI RAM, PANSARI BAZAR LUDHIANA PUNJAB Punjab 11/10/1989 159/10BHARGAV NAGAR JALANDHAR PUNJAB Punjab 3/28/1990 LOHA MANDI, BLDG. BRAHAM KUMARI, CITY ROAD,BATALA BATALA Punjab 4/18/1990 G T ROADNEAR PETROL PUMP JALANDHAR PUNJAB Punjab 8/20/1990 # 295KIDWAI NAGAR LUDHIANA PUNJAB Punjab 9/23/1991 MOHALLA NO 22 SHOP NO 81ST FLOOR SARAR BAZAR JALANDHAR CANTT PUNJAB Punjab 2/4/1967 GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB Punjab 144001 2/5/1998 14 A FIRST FLOORRED CROSS MARKET KAPURTHALA PUNJAB Punjab 10/1/2003 EP 366/1 INSIDE SAIDAN GATEOPPOSITE MANDIR JALANDHAR PUNJAB Punjab 144001 5/28/1993 172-New Jawahar Nagar, JALANDHAR PUNJAB Punjab 2/7/1994 JALANDHAR CITY PUNJAB Punjab 6/7/1994 B-53, PHASE-VI,SAS NAGAR, MOHALI Punjab 9/29/1994 980/10 DAULAT IND LANECIVIL LINES LUDHIANA LUDHIANA Punjab 12/21/1994 85-C, UDHAM SINGH NAGAR LUDHIANA PUNJAB Punjab 2/2/1995 SCO 32 IST FLOORCAR PARKING SIDE FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 4/24/1995 HOUSE NO 623PHASE III A MOHALI PUNJAB Punjab 150058 7/11/1995 H.No. 1473, Sector 22-B, Chandigarh CHANDIGARH Chandigarh

6136 U65921PB1992PTC012411 6137 U65921PB1993PTC013209 6138 U65921CH1993PTC013919 6139 U65921PB1995PLC016239 6140 U65921CH1995PTC016425 6141 U65921CH1995PLC016728 6142 U65921CH1985PTC006235 6143 U65921PB1987PTC007453 6144 U65910CH1987PTC007782 6145 U65921PB1987PTC007796 6146 U65921PB1988PLC008615 6147 U65921PB1989PTC009404 6148 U65921PB1989PLC009638 6149 U65921PB1966PTC002672 6150 U65921PB1964PTC002566 6151 U65921PB1972PTC003098 6152 U67190PB2004PTC026739 6153 U65921PB1996PTC018503 6154 U67120PB1996PTC019193 6155 U65921CH1997PLC020605 6156 U65921PB1984PTC006032 6157 U65921PB1988PTC008639 6158 U65921PB1989PTC009496 6159 U65921PB1989PTC009851 6160 U65921PB1990PLC010249 6161 U65921PB1990PTC010302 6162 U65921PB1990PTC010634 6163 U65921PB1991PTC011657 6164 U65921PB1967PLC002691 6165 U65921PB1998PTC021050 6166 U67190PB2003PTC026418 6167 U65921PB1993PTC013387 6168 U65921PB1994PLC014203 6169 U65921PB1994PLC014678 6170 U65999PB1994PLC015112 6171 U65910PB1994PTC015474 6172 U67120PB1995PTC015708 6173 U67120PB1995PTC016278 6174 U65993CH1995PLC016762

KAPURTHALA FINANCE PVT LTD JASKARAN GAKHAL HIRE PURCHASE PVT. LTD. BEE KAY LEASING PRIVATE LIMITED HRD FINCAP LIMITED ADVANCE TRANSPORT FINANCIERS PRIVATE LIMITED GOLDEN CREDIT LINES LIMITED KANWAL FIANCIERS PVT LTD FRIENDS HIRE PURCHASE PVT LTD GREEN GOLD MEADOWS HOLDING PVT LTD JOHNY SANJEEV HIRE PURCHASE PVT LTD H.S.P.HOUSING AND HIRE PURCHASE LTD. LYALPUR HIRE PURCHASE PVT LTD GROVER VERMA DEPOSITS AND ADVANCES LTD GARG CHIT FUND AND FINANCE PVT LTD GUNDEEP FINANCIERS AND CHIT FUND PVT LTD KULWINDER FINANCE AND CHIT FUND PVT LTD KAMAL FOREIGN EXCHANGE PRIVATE LIMITED HARJAS FINANCIERS PRIVATE LIMITED LOVEY SECURITIES PRIVATE LIMITED GUARDIAN FINVEST AND REAL ESTATES LIMITED NANDA INVESTMENT AND FINANCE PRIVATE LIMITED RANBIR HIRE PURCHASE PVT LTD RUDHRU FINANCE COMPANY PRIVATE LIMITED M M G DEPOSITS AND ADVANCES PVT LTD OLYMPIC DEPOSITS AND ADVANCE COMPANY LIMITED MAJHA HIRE PURCHASE PVT LTD MEDIA FINANCE PRIVATE LIMITED RAJU RAJAN HIRE PURCHASE PVT LTD MIDLAND FINANCIERS DOABA LIMITED PARASMANI FINVEST PRIVATE LIMITED RANJIT FOREX PRIVATE LIMITED POOJA DEPOSITS AND TRADERS PVT LTD MSL INVESTMENTS LTD PUNWIRE HOLDINGS LIMITED RAMSONS FINANCIAL SERVICES LIMITED MAJESTIC FINLEASE PVT LTD PEER INVESTMENTS PRIVATE LIMITED NAVDEEP CAPITAL SERVICES PRIVATE LIMITED MUTUAL PORTFOLIO SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NAVRANG INVESTMENTS PRIVATE LIMITED 10/10/1995 64 BUDHAM SINGH NAGAR LUDHIANA PUNJAB Punjab MASTER SHARE AND STOCK BROKERS LIMITED NAVODAY HIRE PURCHASE AND DEPOSITS LIMITED PACE DEPOSITS AND ADVANCES PRIVATE LIMITED SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY SOIN INVESTMENT PVT LTD SRU SECURITIES LTD T K SECURITIES PRIVATE LIMITED YOUNGMAN INVESTMENTS PRIVATE LIMITED VAY FIN AND ENGINEERING LIMITED SUPREME DEPOSITS AND ADVANCES LIMITED T S MOTOR AND GENERAL FINANCE PVT LTD WARIYAM HIRE PURCHASE FINANCE COMPANY PVT LTD VIJYA JEEVANASHA DEPOSITS AND ADVANCES PVT LTD SIMRAN HIRE PURCHASE AND LEASING PVT LTD V S G LEASING AND FINANCE COMPANY LIMITED SWARAN FINANCE LIMITED SODHI CHIT FUND AND FINANCE CO PVT LTD SUYASH INVESTMENTS LTD VIRTUE CAPITAL SERVICES PRIVATE LIMITED S. F. FINANCE COMPANY PRIVATE LIMITED UJJALA FINLEASE PRIVATE LIMITED SOHNA FINANCE PRIVATE LIMITED SUBHASH FINANCE AND CHIT FUND CO PVT LTD PUBLIC FINVEST PRIVATE LIMITED GHASEETPURA FINANCE PRIVATE LIMITED KABERI FINANCE PRIVATE LIMITED SANDHU CREDITS PRIVATE LIMITED KARUNA HOLDINGS PVT LTD PATHANKOT FINANCE PVT LTD BAINS HIRE PURCHASE PVT LTD KAY ESS HIRE PURCHASE PRIVATE LIMITED KARTAR FINLEASE LIMITED ONKAR HIRE PURCHASE PRIVATE LIMITED SRC FINANCIAL SERVICES AND DEPOSITS PRIVATE LIMITED NICE DEPOSITS INDIA LTD CHIEF FINANCIAL SERVICES PRIVATE LIMITED KANTH-INDIA GENERAL FINANCIERS PRIVATE LIMITED 10/27/1995 MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA LUDHIANA Punjab 2/28/1996 DEV BHAWANKHALLINI SHIMLA HIMACHAL PRADESH Himachal Pradesh 9/10/1996 327 DR SHAM SINGH ROADCIVIL LINES LUDHIANA PUNJAB Punjab 8/27/1993 B23/750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB Punjab 141003 11/9/1994 G T ROADJUGIANA LUDHIANA PUNJAB Punjab 3/28/1995 1101 5C TAGORE NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 4/18/1995 2958 GURDEV NAGAR LUDHIANA Punjab 141001 6/2/1995 VILL AGE SEE RARAHON ROAD LUDHIANA PUNJAB Punjab 141007 3/21/1996 E-46,Focal Point LUDHIANA. PUNJAB Punjab 2/18/1988 3299 GURCHARAN PARKNEWMODEL TOWN LUDHIANA. PUNJAB Punjab 10/17/1988 F 12 NEW MARKET G T ROADLUDHIANA PUNJAB Punjab 1/11/1989 ADDA KISHANGARH VILL KISHANGARH DISTT JALANDHAR PUNJAB Punjab 6/21/1989 SACHDEVA BHAWANRASTA BAZAR JALANDHAR PUNJAB Punjab 9/1/1989 SCO 321 22SECTOR 35 B CHANDIGARH U T Chandigarh 7/19/1991 C O LALA PAWAN KUMARS OSH MANGAT RAM TRANSPORTERS V & P O MUBARAKPUR DISTT PATIALA Punjab 4/6/1966 324, Second Floor, Sangam Complex, Milap Chowk JALANDHAR Punjab 144001 12/3/1964 Ialamabad, Near, Police Post Amritsar Punjab 1/11/1982 96GREEN PARK JALANDHAR PUNJAB Punjab 9/22/2004 1140SECTOR 33 C CHANDIGARH UT Chandigarh 8/30/1996 # 4 WALIA COMPLEX,COLLEGE ROAD PATHANKOT PUNJAB Punjab 145001 10/18/1996 36 MILE STONE CHD DELHI HIGHWANH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 1/17/1997 1021SECTOR 27 B CHANDIGARH U T Chandigarh 1/31/1972 THANERE BAZAR, MANDI H P Himachal Pradesh 3/10/1997 S C F 485 MOTOR MARKETMANIMAJRA CHANDIGARH U T Chandigarh 6/3/1996 SHOP NO 30 SHASTRI NAGARMARKET JALANDHAR ROAD BATALA GURDASPUR PUNJAB Punjab 10/17/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 1/30/1996 17 A, GOKAL KA BAGHEAST MOHAN NAGAR AMRITSAR PUNJAB Punjab 8/7/1987 S C O IST FLOORSECTOR 17 E CHANDIGARH U T Chandigarh 1/19/1967 DALHOUSIE ROADPATHANKOT DISTT GURDASPUR PUNJAB Punjab 1/23/1989 370 PHASE IVSAS NAGAR MOHALI DISTT ROPAR Punjab 9/9/1988 81, New Jawahar Nagar JALANDHAR CITY PUNJAB Punjab 144001 12/29/1995 GREWAL CHOWKMALERKOTLA SANGRUR PUNJAB Punjab 148023 8/2/1965 KAKAR MANSIONSHASTRI MARKET JALANDHAR CITY PUNJAB Punjab 144001 9/26/1997 IMPROVEMENT TRUST BUILDINGSIALI ROAD PATHANKOT DISTT GURDASPUR Punjab 5/23/1990 KHANPUR CAMP P O KAULPURTEH SAMBA DISTT KANGRA KANGRA Himachal Pradesh 4/24/2008 OPPOSITE GURDWARA SINGH SABHA MAIN ROAD MAJARAI TEHSIL BALACHAUR NAWANSHAHR Punjab 144525 6/11/1982 8 SECTOR 20/A CHANDIGARH CHANDIGARH Chandigarh COMPANY NAME

6175 U67120PB1995PTC017141 6176 U67190PB1995PLC017209 6177 U65921HP1996PLC017785 6178 U65921PB1996PTC018755 6179 U65921PB1993PLC013662 6180 U67120PB1994PTC015267 6181 L67120PB1995PLC016127 6182 U67120PB1995PTC016238 6183 U67120PB1995PTC016557 6184 U65910PB1996PLC017900 6185 U67190PB1988PLC007999 6186 U65921PB1988PTC008763 6187 U65921PB1989PTC008957 6188 U65921PB1989PTC009452 6189 U65921CH1989PTC009661 6190 U65910PB1991PLC011505 6191 U65921PB1966PLC002638 6192 U65921PB1964PTC002571 6193 U65921PB1982PLC004803 6194 U67120CH2004PTC027514 6195 U65921PB1996PTC018702 6196 U65921PB1996PTC018945 6197 U65921CH1997PTC019323 6198 U65921HP1972PTC003095 6199 U65910CH1997PTC019554 6200 U65921PB1996PTC018287 6201 U67120PB1996PTC018933 6202 U65921PB1996PTC017649 6203 U67120CH1987PTC007590 6204 U65921PB1967PTC002687 6205 U65921PB1989PTC009003 6206 U65921PB1988PTC008667 6207 U65921PB1995PLC017488 6208 U65921PB1965PTC002335 6209 U65921PB1997PTC020509 6210 U65921HP1990PLC010402 6211 U67190PB2008PTC031857 6212 U65921CH1982PTC005003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ALPHA FOREX PRIVATE LIMITED 1/17/2005 SWARAN RAJ BUILDERSCHANDIGARH AMBALA HIGHWAYS ZIRAKPUR DISTT PATIALA Punjab AZAD OFFSET PRINTERS PRIVATE LIMITED 5/5/1989 144 PRESSITEINDUSTRIALAREA 1 CHANDIGARH UT Chandigarh DEVDHARTI FINANCE AND INVESTMENT PVT LTD BHATIA HIRE PURCHASE PVT LTD DUPLEX GENERAL FINANCE AND INVESTMENT INDIA LTD DIMPLE FINANCE AND INVESTMENT PRIVATE LIMITED DARDEEP SAVINGS AND INVESTMENT PRIVATE LIMITED AARTI SAVING AND FINANCIERS PRIVATE LIMITED ANAND LUCKY CHIT FUND PVT LTD DASHMESH FINANCE AND INDUSTRIES PVT LTD DOABA HIRE PURCHASE PVT LTD C.K .CAPITAL SERVICES PRIVATE LIMITED D.G. FINVEST PRIVATE LIMITED DEOL GREWAL HIRE PURCHASE PVT LTD BABA BUDHA SAHIB FINANCE PVT LTD CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) BILASPUR FINANCE PVT LTD ANU CHITS PVT LTD ALPI FINANCE LTD ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED DOOR STEP CONSULTANCY SERVICES PRIVATE LIMITED C. G. PROPERTIES AND INVESTMENTS PRIVATE LIMITED CHANDAN FINANCIERS PRIVATE LIMITED ASHRA FINCAP (INDIA) LIMITED AJNALI STEELS PRIVATE LIMITED A M HOUSING FINANCE LIMITED GARCHA AND GARCHA FINANCE PRIVATE LIMITED HITESH FINVEST PRIVATE LIMITED KOHENOOR LEASING AND INVESTMENT PRIVATE LIMITED LOK VIKAS SAVINGS AND FINANCE LTD GILL AND VIRK FINANCE COMPANY LIMITED ESOS FINANCE AND INVESTMENT COMPANY (INDIA) LTD LOVELY HIRE PRUCHASE PVT LTD G T HIRE PURCHASE PRIVATE LIMITED LIABLE TRIO FINANCE COMPANY PRIVATE LIMITED COSMOS FINMAN LIMITED GREEN LAND DEPOSITS AND ADVANCES LTD KATARIA DEPOSITS PVT LTD IBNA CREDITS PVT LTD FATEH INVESTMENT COMPANY PVT LTD INNOVATIVE FINCAP INDIA LIMITED JANARDHANA FINANCE AND CHIT FUND PVT LTD 7/27/1988 Kegd & H.O. Hospital Road MANDI ,H.P. Himachal Pradesh 175001 10/5/1987 ADDA MEHATPURNAKODAR JALANDHAR PUNJAB Punjab 10/27/1987 HOSHIARPUR PUNJAB Punjab 11/19/1987 1275/2 JAND GALI PATIALA Punjab 147001 12/15/1984 WX-138-Basti Sheikh Road JALANDHAR PUNJAB Punjab 144002 12/30/1982 SODAL ROAD JALANDHAR Himachal Pradesh 10/8/1968 32 Feroze Gandhi Market Ferozpur Road LUDHIANA PUNJAB Punjab 8/22/1964 G TROAD JALANDHAR PUNJAB Punjab 12/22/1965 EG 805N G ROAD JALANDHAR CITY PUNJAB Punjab 8/16/1995 JAY DEE HOUSE 148-G, BHAI RANDHIR SINGH NAGAR LUDHIANA Punjab 141001 5/8/1995 837,Industrial Area-A LUDHIANA PUNJAB Punjab 5/31/1994 SEHDEV MARKETOPP P & T COLONY JALANDHAR PUNJAB Punjab 12/8/1993 20- Indra Park, JALANDHAR PUNJAB Punjab 3/29/1993 96,SANT NAGAR,CIVIL LINES LUDHIANA LUDHIANA Punjab 141001 1/2/1991 VILLAGE RAGHUNATH PURA BILASPUR Himachal Pradesh 7/27/1990 106 1 JAWAHAR NAGAR MANDI H P Himachal Pradesh 12/22/1989 QUITE OFFICE 12II FLOOR SECTOR 35 A CHANDIGARH Chandigarh 7/31/1989 C/o Sh. Suresh Sharma (SP Retd), Annexe Santosh Kuti, Room No. 1,Village Taksal Tehsil Kasauli Himachal Pradesh 173220 7/9/2003 # 3172SECTOR 46-C CHANDIGARH u t Chandigarh 12/9/1997 H NO 49 SECTOR 27 A CHANDIGARH CHANDIGARH Chandigarh 160027 11/27/1996 CABIN NO 8MADHOK BUSINESS CENTRE FEROZEPUR ROAD LUDHIANA PUNJAB Punjab 141001 9/16/1996 H NO 641 ST NO 14AZAD NAGAR NEW SIMLAPURI LUDHIANA PUNJAB Punjab 3/20/1996 VILLAGE AJNALIG T ROAD MANDI GOBINDGARH PUNJAB Punjab 1/29/1996 C/o.B.S.Sachdeva, 32,Braham Butta Mkt Amritsar Punjab 3/18/1996 OPP COURTSGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab 3/18/1996 E 463 PHASE VIFOCAL POINT LUDHIANA PUNJAB Punjab 141010 5/17/1996 QUITE OFFICE NO 16SECTOR 35 A CHANDIGARH U T Chandigarh 5/13/1983 H NO 22SECTOR 28 A CHANDIGARH U T Chandigarh 8/1/1984 PLOT NO 4 TRANSPORT AREA SECTOR 26 CHANDIGARH. Chandigarh 7/11/1988 7 PHASE-IIIB-2 MOHALI ROPAR PUNJAB Punjab 12/26/1988 # EG 260BASHIRPURA COLONY JALANDHAR PUNJAB Punjab 144001 6/15/1989 SHOP NO 4 BASTI ROADVIJAY NAGAR JALANDHAR JALANDHAR Punjab 8/3/1989 SCO 358SECTOR 32 D CHANDIGARH UT Chandigarh 12/7/1989 H NO 608SECTOR 8 B CHANDIGARH U T Chandigarh 12/26/1989 C/O SH. GURMAIL SINGH CHAUHAN, VPO LADHOWAL,DISTT.LUDHIANA LUDHIANA Punjab 3/12/1990 EG 958 AGITNAKADI JALANDHAR PUNJAB Punjab 10/9/1990 KAPURTHALA ROAD OPP RARI DASSSCHOOL JALANDHAR PUNJAB Punjab 5/7/1991 H.NO.66,SECTOR 21-A CHANDIGARH UT Chandigarh 3/27/1992 HOUSE NO. 2253 SECTOR 15-C CHANDIGARH Chandigarh 160017 2/21/1964 # 7 ASECTOR 15 A CHANDIGARH UT Chandigarh COMPANY NAME

6213 U67190PB2005PTC027858 6214 U67120CH1989PTC009308 6215 U65921HP1988PTC008577 6216 U65921PB1987PTC007706 6217 U65910PB1987PLC007766 6218 U65910PB1987PTC007807 6219 U65921PB1984PTC006055 6220 U65921HP1982PTC005231 6221 U65921PB1968PTC002786 6222 U65921PB1964PTC002555 6223 U65921PB1965PTC002627 6224 U67120PB1995PTC016893 6225 U67120PB1995PTC016367 6226 U65921PB1994PTC014648 6227 U65921PB1993PTC013974 6228 U65993PB1993ULT013177 6229 U65921HP1991PTC010956 6230 U65922HP1990PTC010592 6231 U65921CH1989PLC009961 6232 U65921HP1989PTC009576 6233 U65999CH2003PTC026179 6234 U67120CH1997PTC020815 6235 U65921PB1996PTC019090 6236 U65921PB1996PLC018776 6237 U67120PB1996PTC017896 6238 U65922PB1996PLC017644 6239 U65920PB1996PTC017882 6240 U65920PB1996PTC017886 6241 U65910CH1996PTC018199 6242 U65921CH1983PLC005441 6243 U65921CH1984PLC005901 6244 U65921PB1988PLC008543 6245 U65921PB1988PTC008924 6246 U65921PB1989PTC009431 6247 U65921CH1989PTC009586 6248 U65921CH1989PLC009921 6249 U65921PB1989PLC009965 6250 U65921PB1990PTC010174 6251 U65921PB1990PTC010739 6252 U67120CH1991PTC011332 6253 U65921CH1992PLC012142 6254 U65921CH1964PTC002522

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/10/1969 ELYSIUM Lodge SIMLA H P Himachal Pradesh 6/21/1971 chowk saidan LUDHIANA PUNJAB Punjab 5/14/1979 GORAYA PUNJAB Punjab 10/3/1989 1/6CENTRAL TOWN JALANDHAR PUNJAB Punjab 8/20/1990 PHAGWARA ROADJALANDHAR CANTT JALANDHAR PUNJAB Punjab 6/8/1993 1705SEC 34 D CHANDIGARH U T Chandigarh 4/25/1994 LUBHANA COMPLEXGARHA ROAD JALANDHAR PUNJAB Punjab 5/31/1994 AMBEDKAR CHOWKNAKODAR DISTT JALANDHAR PUNJAB Punjab 1/7/1975 10 G T ROADB M C CHOWK JALANDHAR CITY PUNJAB Punjab 144001 5/15/1979 14,JAIL LINK ROAD JALANDHAR PUNJAB Punjab 144001 9/13/1982 C/O GURBACHAN SINGH MD MOHALLA DASHMESHNAGAR TANDA URMUR DISTT HOSHIARPUR Punjab 9/21/1982 KAMRA OIL MILLS.LAKKAR MANDI ABOHAR PUNJAB Punjab 152116 3/22/1983 BANGA ROAD NAVA SHAHARDWABAM DISTT JALANDHAR PUNJAB Punjab 7/2/2003 MAIN ROADBEGOWAL TEH BHOLATH DISTT KAPURTHALA Punjab 5/11/2004 25 JAIN COLONYSUNDERNAGAR LUDHIANA PUNJAB Punjab 141007 6/22/1994 # 106SHIVALA ROAD AMRITSAR PUNJAB Punjab 6/23/1994 19 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR PUNJAB Punjab 144001 10/27/1995 SCO 419 20CABIN NO 27 28 SECTOR 35 C CHANDIGARH Chandigarh 12/12/1995 B XXX 393/1FAUZI COLONY SHERPUR KALAN LUDHIANA Punjab 1/30/1997 MACHIWARA ROADC O DASHMESH PROPERTY DEALERS KOHARA DISTT LUDHIANA Punjab 2/26/1997 ROOM NO 251 LUDHIANA STOCKEXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141001 10/16/1969 3908/10KATRA CHOWK DULLOO AMRITSAR PUNJAB Punjab 8/27/1980 45 COURT ROAD AMRITSAR AMRITSAR Punjab 7/6/1983 DHANGU ROADPATHANKOT GURDASPUR PUNJAB Punjab 6/21/1984 17/12 JAWAHAR NAGAR LUDHIANA LUDHIANA Punjab 7/31/1984 LUDHIANA PUNJAB Punjab 12/24/1996 1DEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 5/23/1994 523 B MALL ROADMODEL TOWN JALANDHAR PUNJAB Punjab 5/18/1994 H NO 147SECTOR 38 A CHANDIGARH UT Chandigarh 9/27/1994 MAIN BAZARJAWALAJI DISTT KANGRA H P Himachal Pradesh 6/11/1996 SCO 50 1SECTOR 9 D CHANDIGARH UT Chandigarh 2/2/1989 SCO 126 127SECTOR 34 CHANDIGARH U T Chandigarh 4/6/1989 NO 163SECTOR 33 A CHANDIGARH U T Chandigarh 160047 7/3/1989 SCF-37,URBAN ESTATE,PHASE-1 JALANDHAR CITY JALANDHAR CITY Punjab 144001 1/4/1990 30, FEROJ GANDHI MARKETLUDHIANA PUNJAB Punjab 10/5/1990 6 IST FLOOR SISODIA HOUSEHIND SAMACHAR ST JALANDHAR PUNJAB Punjab 2/27/1991 G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA LUDHIANA Punjab 141120 5/28/1992 1302, Mani majra CHANDIGARH UT Chandigarh 12/9/1983 SCO 15SECTOR 26 Madha marg CHANDIGARH U T Chandigarh 3/3/1993 COMMITTEE BAZARNAWANSHAR PUNJAB Punjab 3/25/1997 31 VILL. KISHANGARHMANIMAJRA CHANDIGARH U T Chandigarh -

6255 U65921HP1969PTC002818 6256 U65921PB1971PTC003021 6257 U65921PB1979PTC003972 6258 U65921PB1989PLC009753 6259 U65921PB1990PTC010633 6260 U65921CH1993PTC013420 6261 U65921PB1994PTC014484 6262 U65921PB1994PTC014649 6263 U65921PB1975PTC003528 6264 U65921PB1979PTC003975 6265 U65910PB1982PLC005103 6266 L65921PB1982PLC005112 6267 U65921PB1983PTC005358 6268 U67190PB2003PTC026157 6269 U67120PB2004PTC027106 6270 U67120PB1994PTC014731 6271 U65921PB1994PTC014744 6272 U65921CH1995PTC017207 6273 U65921PB1995PTC017429 6274 U65921PB1997PTC019382 6275 U67120PB1997PTC019505 6276 U65921PB1969PTC002875 6277 U65921PB1980PTC004253 6278 U65921PB1983PTC005498 6279 U65921PB1984PTC005866 6280 U65921PB1984PLC005899 6281 U65921PB1996PTC019208 6282 U65921PB1994PTC014602 6283 U65921CH1994PTC014581 6284 U65921HP1994PTC015098 6285 U65921CH1996PLC018319 6286 U65921CH1989PTC009037 6287 U65921CH1989PTC009226 6288 U65910PB1989PLC009488 6289 U65910PB1990PLC009988 6290 U65921PB1990PTC010723 6291 U67120PB1991PLC011129 6292 U65921CH1992PTC012315 6293 U67120CH1983PTC005662 6294 U65921PB1993PTC013098 6295 U65921CH1997PTC019644

HIMACHAL SECURITY AND FINANCE PVT LTD FOREX CHIT FUND & FINANCIER COMPANY PRIVATE LIMITED KARRSON FINANCE PRIVATE LIMITED MAJHA DEPOSITS AND ADVANCES INDIA LTD PARADISE DEPOSITS PVT LTD P.K.G. FINANCIERS AND LEASING PVT LTD NEW LIGHT DEPOSITS AND ADVANCES PVT LTD NAKODAR DEPOSTIS AND ADVANCES PVT LTD PUNJAB HIMACHAL FINANCE PVT LTD PARTAP HIRE PURCHASE PVT LTD PUNJAB SAVINGS (INDIA) LIMITED MOHTA FINANCE AND LEASING CO LIMITED PRABHAT SAVINGS AND INVESTMENTS PVT LTD NITIN FOREX PRIVATE LIMITED MONEY MATRIX MART PRIVATE LIMITED MEHAK CAPITAL SERVICES PRIVATE LIMITED POONA HIRE PURCHASE PRIVATE LIMITED PADHANIA FINANCE PRIVATE LIMITED RAJ KAMAL FIBRES PRIVATE LIMITED NANAKSAR FINLEASE PRIVATE LIMITED RCS SECURITIES PRIVATE LIMITED TEE AAM KAY FINANCIERS AND CHIT FUND PVT LTD SANDHU (NORTH- INDIA) CHITS FINANCE & INVESTMENTS PRIVATE LIMITED SUKIDHAN DEPOSITS AND INVESTMENTS PVT LTD THIND HIRE PURCHASE PPRIVATE LIMITED SANSAR FINANCE LTD SIFTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED SHERGILL AUTO LAND FINANCE PVT LTD S.FAUJDAR SINGH AND SONS FINANCIERS PVT.LTD. SHREE PAUNA HARI MOTORS AND GENERAL FINANCE CO PVT LTD SAGAR FINCAP LIMITED TERI OAT ESTATE PRIVATE LIMITED SATLAK HIRE PURCHASE AND LEASING PRIVATE LIMITED SYAL LEASING LIMITED SMT LEASING COMPANY LTD VERMA DEPOSITS AND ADVANCES PVT LTD VALLABH STEEL EAST LIMITED SITA HIRE PURCHASE PRIVATE LIMITED JAGAN NATH BRIJ PRIVATE LIMITED RASUL FINANCE PVT LTD CHANDIMANDIR MOTOR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 2/6/1990 91NEAR BUS STAND LUDHIANA PUNJAB Punjab 10/7/1969 G T ROADCIVIL LINES JALANDHAR PUNJAB Punjab 5/7/1960 G.T.ROAD CIVIL LINES JALANDHAR Punjab 3/28/1989 NO 2376 15GALI NADALIAN AMRITSAR PUNJAB Punjab 3/25/1975 Punjab -

6296 U65921PB1996PTC018960 6297 U65921PB1990PTC010073 6298 U65921PB1969PTC002872 6299 U65921PB1960PTC002316 6300 U65921PB1989PLC009195 6301 U65921PB1975PTC003546 6302 U67120PB2006PTC030394 6303 U67190PB2006PTC030317 6304 U65921PB2000PLC023256 6305 U67120CH1993PTC014007 6306 U67190PB2008PTC031860 6307 U67120PB2005PTC028691 6308 U65921CH1988PTC008720 6309 U65921PB1988PTC008513 6310 U65921PB1985PTC006458 6311 U65921PB1985PTC006328 6312 U65921PB1983PTC005336 6313 U65921PB1969PTC002849 6314 U65921CH1964PTC002564 6315 U65921PB1961PLC002309 6316 U65921PB1952PTC001877 6317 U67120PB1995PTC017060 6318 U65921PB1995PLC015970 6319 U65921PB1990PLC010152 6320 U65921PB1990PLC010166 6321 U65921PB1989PTC009778 6322 U67120PB1989PTC009522 6323 U65921CH1989PTC008994 6324 U65921HP1996PLC018741 6325 U65921PB1996PTC017522 6326 U65920PB1993PTC014013 6327 U65921PB1994PTC015138 6328 U67120CH1994PTC015181 6329 U67120PB1994PTC015437 6330 U65921PB1995PLC016416 6331 U65921PB1995PTC016715 6332 U67120PB1995PTC016898 6333 U65910PB1996PTC018395 6334 U65921PB1996PTC018349 6335 U65999PB2006PTC030648 6336 U67120CH1996PTC019092

DIVYA FINMAN PRIVATE LIMITED JIMMY HIRE PURCHASE PVT LTD MANJEET CHIT FUND AND FINANCIERS PVT LTD NORTHERN FINANCIERS PRIVATE LIMITED JANTA DEPOSITS AND ECONOMICAL DEVELOPMENT INDIA LTD TYCA GIFTS AND NOVELTIES FINANCE PVT LTD NITYA CREDIT SOLUTIONS PRIVATE LIMITED WAHEGURU FOREX PRIVATE LIMITED NOVELTY FINANCE LIMITED GUGGO HOLDINGS PRIVATE LIMITED JAIDEEP FOREX PRIVATE LIMITED BULWARK SECURITIES PRIVATE LIMITED CHANDIGARH LEASING PVT LTD. B.S.HIRE PURCHASE PVT LTD DEE CEE FINANCE PVT LTD AMM AND AMM HOLDINGS PVT LTD CHINAR SAVINGS AND FINANCE PVT LTD ACTIVE FINANCE AND LUCKY SCHEME PVT LTD DHRAVA CHIT FUND AND FINANCES PVT LTD CARRIER FINANCE AND CINEMA SOCIETY LTD DOABA FINANCE PVT LTD DSA CAPITAL AND FINANCIAL SERVICES PVT LTD DIAMONDS AGRO FINANCIAL SERVICES LIMITED DAMAN FINANCES AND DEPOSIT LTD BATALA CREDIT AND COMMERCIAL DEVELOPMNT LTD A R FINANCE PVT LTD BRARDSHAW FINANCE AND INVESTMENTS PRIVATE LIMITED ANUKRITI LEASING AND EXPORTS PRIVATE LIMITED DEV BHARATIYA FINANCIAL SERVICES LIMITED D L HIRE PURCHASE PRIVATE LIMITED GOLDSTAR DEPOSITS AND ADVANCES PRIVATE LIIMITED GAMBHIR HIRE PURCHASE PVT LTD FALCON FINANCIAL SERVICES PVT LTD GARRY INVESTMENTS PRIVATE LIMITED DASHMESH FIN INVEST COMPANY LIMITED KALER FINANCE PRIVATE LIMITED J. H. CAPITAL SERVICES PRIVATE LIMITED JAGDEEP FINVEST PRIVATE LIMITED KOONER LEASING PRIVATE LIMITED ENNDEE STOCKS PRIVATE LIMITED GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED

6/23/2006 542NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 6/12/2006 HOUSE NO.72 WARD NO.2 MAIN BAZAR BEGOWAL,DISTT KAPURTHALA BEGOWAL Punjab 1/12/2000 PATIALA ROADPATRAN DISTT PATIALA PUNJAB Punjab 12/16/1993 SCO 1120 21SECTOR 22 B CHANDIGARH UT Chandigarh 4/24/2008 Taptej Singh Market Main Bazar Moga Punjab 142001 7/20/2005 72-F, RISHI NAGARLUDHIANA PUNJAB punjab Punjab 10/4/1988 317-18 BSECTOR 35 CHANDIGARH. UT Chandigarh 6/29/1988 # 10JAIL LINK ROAD JALANDHAR PUNJAB Punjab 9/12/1985 170,B.I.Bazar JALANDHAR CANTT PUNJAB Punjab 6/21/1985 H 212BRS NAGAR LUDHIANA PUNJAB Punjab 3/9/1983 31,COOL ROADMATHARU HOUSE JALANDHAR Punjab 8/2/1969 CONNAUGHT PLACEOPP HIND SAMACHAR JALANDHAR PUNJAB Punjab 9/23/1964 # 11SECTOR 19 A CHANDIGARH UT Chandigarh 3/22/1961 5 MALHAM STKARTAR PUR JALANDHAR JALANDHAR Punjab 7/2/1952 general lorry stand,railway road JALANDHAR PUNJAB Punjab 9/20/1995 817/1, BRS NAGAR LUDHIANA PUNJAB Punjab 141001 3/7/1995 NEW CANTT ROAD, FARIDKOT FARIDKOT Punjab 151203 3/5/1990 JALANDHAR ROAD,SHASTRI NAGAR,BATALA DISTT GURDASPUR BATALA Punjab 3/7/1990 G.T.Road,Near Bus Adda BATALA PUNJAB Punjab 10/17/1989 POST OFFICE ROAD NAKODAR PUNJAB Punjab 7/18/1989 PATIALA PUNJAB Punjab 1/20/1989 SCO 363-64SECTOR 35 B CHANDIGARH U T Chandigarh 160022 9/9/1996 MAIN BAZARNALAGARH DISTT SOLAN HIMACHAL PRADESH Himachal Pradesh 174101 1/8/1996 LAL BAZAR UP STAIRS KIRANJEWELLERS JALANDHAR PUNJAB Punjab 12/17/1993 DALIP BUILDING CHOWK CHEEL MANDI P O GOLDEN TEMPLE AMRITSAR AMRITSAR Punjab 10/6/1994 SN 53 SHASTRI NAGARBACKSIDE CINE PAYAL CINEMA JALANDHAR PUNJAB Punjab 144008 10/18/1994 SCO 99 100SECTOR 17 CHANDIGARH UT Chandigarh 12/13/1994 1016 URBAN ESTATEPAHSE I JALANDHAR CITY PUNJAB Punjab 5/16/1995 46, DASHMESH MARKET, GARHA ROAD JALANDHAR Punjab 144001 7/4/1995 MOHALLA REHMANPURATEH NAKODAR DISTT JALANDHAR PUNJAB Punjab 8/16/1995 471-A,Model Town Extn LUDHIANA PUNJAB Punjab 6/24/1996 977 PHASE IVMOHALI. ROPAR PUNJAB Punjab 6/14/1996 924 IST FLOORG T ROAD NEAR BUS STAND JALANDHAR Punjab 10/12/2006 SHOP NO.11-12,MUNICIPAL MARKET, PREMGARH ROAD HOSHIARPUR Punjab 146001 11/27/1996 SCO 140 141SECTOR 34 A 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/10/1997 JCHANDIGARH CHOWK,GARHSHANKAR HOSHIARPUR PUNJAB Punjab 8/4/1986 Sehdev Market JALANDHAR PUNJAB Punjab 1/5/1987 NEAR TRUCK UNIONPATEL CHOWK JALANDHAR PUNJAB Punjab 7/1/1988 27/86, Phagwara Road, JALANDHAR CANTT PUNJAB Punjab 11/29/1988 NO 2 SHOP FLATGOLDEN AVENUE AMRITSAR PUNJAB Punjab 2/6/1989 NO 1813 SECTOR 20 MAHARAJNAGAR, NEAR GATE NO 3 LUDHIANA PUNJAB Punjab 3/6/1989 500, New Jawahar Nagar JALANDHARCITY PUNJAB Punjab 2/13/1989 D 109,PHASE VIIINDUSTRIAL AREA, SAS NAGAR MOHALI ROPAR PUNJAB Punjab 3/30/1989 710/9 GALI NO 4NIRANKARI MOHALLA MILLER GANJ LUDHIANA PUNJAB Punjab 3/7/1991 PUNJAB & SIND BANK BUILDINGDALHOUSIE ROAD PATHANKOT Punjab 8/26/1991 1472SECTOR 42 B CHANDIGARH U T Chandigarh 6/30/1992 186, Industrial Area Phase VII Mohali PUNJAB Punjab 160055 3/17/1993 398 JASWANT NAGARJALANDHAR CITY PUNJAB Punjab 10/21/1969 DR HARI DEVA PANDIT BLDG.CHOWK PASSIAN KUCHA KAMBOWALA DISTT AMRITSAR Punjab 3/25/1972 20- HARNAM NAGAR MOTEL TOWN, LUDHIANA Punjab 4/13/1971 Bazar Dhollan Dass AMRITSAR PUNJAB Punjab 11/22/1974 PREM PRAKASH BULIDINGCIVIL LINES DISTT JALANDHAR CITY PUNJAB Punjab 1/6/1978 KUNIHAR SOLAN HIMACHAL PARDESH Himachal Pradesh 3/30/1982 KULDIP NIWASMAIN BAZAR PATHANKOT PUNJAB Punjab 2/20/2008 #2150 SECTOR 21C CHANDIGARH Chandigarh 160022 8/11/2003 III LOWER GROUND FLOOR PRESTIGE CHAMBERS JALANDHAR Punjab 144001 12/24/2004 SCO 2431 32SECTOR 22 C CHANDIGARH u t Chandigarh 5/23/1991 NEAR SUBHASH AUTOSPATIALA ROAD NABHA DISTT PATIALA Punjab 8/2/1991 SHOP NO 2 GURMUKH TOWEROPP OLD BUS STAND G T ROAD JALANDHAR Punjab 5/15/1992 116-A, Railway Link Road Amritsar Punjab 143001 1/11/1993 DHANOGA NIWAS OPP ABC THEATRE,DASUYA HOSHIARPUR PUNJAB Punjab 3/15/1993 H.NO. 1524 SECTOR 36 D CHANDIGARH PUNJAB Chandigarh 2/22/1994 SR NO 2 A MADHYA MARGSECTOR 7 CHANDIGARH U T Chandigarh 160019 1/16/1995 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 141003 4/10/1995 ADDA MEHATPUROPP ALLAHABAD BANK NAKODAR DISTT JALANDHAR PUNJAB Punjab 5/30/1995 G-52 DHYAN SINGH COMPLEXNEAR BUS STAND LUDHIANA PUNJAB Punjab 8/8/1984 # 1106SECTOR 11-C CHANDIGARH Chandigarh 10/21/1986 HOSPITAL ROAD MANDI HIMACHAL PRADESH Himachal Pradesh 11/2/1989 V &PO PANIARDISTT.GURDASPUR Punjab -

6337 U65921PB1997PTC019428 6338 U65921PB1986PTC006957 6339 U65921PB1987PTC007218 6340 U65921PB1988PTC008520 6341 U65921PB1988PLC008869 6342 U65921PB1989PLC009045 6343 U65921PB1989PTC009134 6344 U65921PB1989PTC009073 6345 U65921PB1989PTC009199 6346 U65921PB1991PTC011151 6347 U65921CH1991PTC011593 6348 U65921PB1992PTC012432 6349 U65921PB1993PTC013146 6350 U65999PB1969PTC002877 6351 U65921PB1972PTC003107 6352 U65921PB1971PTC003002 6353 U65921PB1974PTC003517 6354 U65921HP1978PTC003795 6355 U65921PB1982PTC004901 6356 U67190CH2008PTC031098 6357 U67190PB2003PTC026277 6358 U67190CH2004PTC027772 6359 U65921PB1991PTC011373 6360 U65910PB1991PTC011553 6361 U65921PB1992PTC012284 6362 U65921PB1993PLC012932 6363 U65921CH1993PTC013136 6364 U65921CH1994PTC014248 6365 U67120PB1995PLC015636 6366 U65921PB1995PTC016193 6367 U65921PB1995PTC016518 6368 U65921CH1984PTC005907 6369 U65921HP1986PTC007075 6370 U65921PB1989PLC009834 6371 U65922PB1953PTC001788 6372 U65921PB1966PTC002678 6373 U65921PB1969PTC002883

H.A.M.FINANCIERS PRIVATE LIMITED JATINDER FINANCE PRIVATE LIMITED EKTA INVESTMENTS AND HIRE PURCHASE PVT LTD KHARA INVESTMENT AND HIRE PURCHASE PVT LTD K T FINANCE AND INVESTMENT INDIA LTD INDIA DEPOSTIS AND PROPERTIES DEVELOPMENT LIMITED. GURPARTAP HOUSING LEASING AND FINANCE PVT LTD LUDHIANA LEASING PVT LTD GREWAL MOTOR ADVANCES PVT LTD JAI MA BHAWANI FINANCIERS PVT LTD FALCON ADVANCES AND DEPOSITS PRIVATE LIMITED GURTEJ HIRE PURCHASE PRIVATE LIMITED JOT HIRE PURCHASE AND FINANCE PRIVATE LIMITED THE LONGLIFE MONEY CIRCULATION CO PVT LTD GAMBHIR CHIT FUND AND FINANCES PVT LTD GREAT SOCIETY FINANCIERS & CHIT FUND PVT LTD JOHL FINANCIERS PVT LTD KUNIHAR FINANCIERS P LTD KULDIP HOLDINGS PVT LTD CHERRY STOCK TRADERS PRIVATE LIMITED KARVY FOREX PRIVATE LIMITED GANESH FOREX PRIVATE LIMITED MUNIJI FINANCE COMPANY PRIVATE LIMITED P K SEHGAL AND SONS FINANCE PVT LTD ONKAR CAPITAL GROWTH PRIVATE LIMITED MAINI LEASING AND FINANCIAL SERVICES LIMITED MARWAH FINANCE PVT LTD RISING SUN FINANCE PRIVATE LIMITED RKB SHARE BROKERS LTD MONU HAPPY HIRE PURCHASE PRIVATE LIMITED PREMJI FINVEST PRIVATE LIMITED NAV BHARAT INVESTMENTS AND TRADING PVT LTD MAYFAIR AUTOMOBILES PRIVATE LIMITED PANIAR FINANCE AND INVESTMENT INDIA LTD THE MALWA LAND AND INDUSTRIES PVT LTD NANU CHIT FUND AND FINANCIERS PVT LTD NAV BHARAT FINANCIERS AND CHIT FUND PVT LTD

2/20/1953 THE FORTVILLAGE & P O BAGRIAN DISTT SANGRUR PUNJAB Punjab 10/31/1966 C O SWARN TALKIES HOSHIARPURPVT LTD HOSHIARPUR PUNJAB Punjab 11/12/1969 Shaheed Bhagat Singh Road AMRITSAR Amritsar 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/9/1995 476GREEN AVENUE AMRITSAR PUNJAB Punjab 1/30/1996 # 7 SARABHA NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 1/16/1997 SCO 1112-13SECTOR 22 B CHANDIGARH UT Chandigarh 160022 9/30/1969 MILAP CHOWKSHOP NO 4 JALANDHAR CITY PUNJAB Punjab 4/7/1981 1086-87,SECTOR 22-B CHANDIGARH U T Chandigarh 4/5/1982 1ST FLOOR NAVRANG BUILDINGBAGH JANDU SINGH AMRITSAR PUNJAB Punjab 8/5/1982 3053SECTOR 21 D CHANDIGARH U T Chandigarh 2/8/1988 G T ROADNEAR TRUCK UNION MOGA PUNJAB Punjab 5/4/1995 159,Sector 44-A CHANDIGARH UT Chandigarh 6/27/1996 H NO 52 ST NO 2 GURUARJUN DEV NAGAR NEAR SAMRALA BYE PASS LUDHIANA Punjab 1/1/1996 H NO 807SECTOR 43 A CHANDIGARH U T Chandigarh 1/8/1996 617, MODEL TOWN,BATHINDA-151001. Punjab 3/27/1996 86 INDUSTRIAL AREALUDHIANA PUNJAB Punjab 12/19/1996 BANGA ROAD, NAWANSHAHAR Punjab 2/26/1997 NO.-1006- SECTOR-36-D CHANDIGARH Chandigarh 160036 1/2/1989 14 TRANSPORT AREASECTOR 26 CHANDIGARH UT Chandigarh 9/11/1990 SHOP NO 39NAKODER ROAD JALANDHAR PUNJAB Punjab 2/18/1991 Amritsar Road MOGA PUNJAB Punjab 142001 6/14/1991 231,Sector 18-A CHANDIGARH U T Chandigarh 6/20/1991 SANT RAM STREETMANSA DISTT BATHINDA PUNJAB Punjab 3/30/1992 96 SANT NAGARCIVIL LINES LUDHIANA Ludhiana Punjab 11/24/1992 G T ROAD CHOGITTI CHOWK,OPP HOUSING BOARD COLONY JALANDHAR PUNJAB Punjab 12/30/1992 SETH HUKUM CHAND COLONY CANAL BRIDGE, NEAR DAV COLLEGE JALANDHAR Punjab 144001 3/7/1994 11GIAN MARKETG T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 2/21/1994 C O ANEJA GENETRAL STORE RAILWAY ROAD NAKODAR DISTT JALANDHAR PUNJAB Punjab 5/3/1994 V P O ATHOULADISTT JALANDHAR PUNJAB Punjab 7/27/1994 1139 SECTOR 21 BCHANDIGARH. U T Chandigarh 1/1/1950 Inside Gandhi Gate, AMRITSAR PUNJAB Punjab 143001 1/10/1972 G.T. Road, KHANNA Ludhiana Punjab 3/6/1997 # 1375 RAM DARBARPHASE-II CHANDIGARH UT Chandigarh 8/18/1992 699SECTOR 8 B CHANDIGARH UT Chandigarh 10/26/1994 # 118 G BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB Punjab 12/12/1995 H NO 203SECTOR 28 A CHANDIGARH U T Chandigarh 3/31/1987 FLAT NO 8MAI HARKRISHAN SARAI CIVIL LINES LUDHIANA Punjab 7/13/1989 16 BDILKUSH MARKET JALANDHAR PUNJAB Punjab 7/17/2007 3232, Sector 15-D, Chandigarh Chandigarh 160017 1/11/2008 H NO 2518 22-C CHANDIGARH Chandigarh 160022 3/19/2009 NEAR MC PARK JAIN SCHOOL STREET MANSA Punjab 151505 9/1/2008 MALOUT ROAD NEAR BUS STAND MUKTSAR Punjab 152026 3/23/2010 SHOP NO. 44 SECTOR 15 D CHANDIGARH Chandigarh 160015 9/22/2009 SCO 98 SECTOR 44C, LEVEL 2 CHANDIGARH Chandigarh 160047 3/1/1996 SCO 110 1114TH FLOOR SECTOR 34 A CHANDIGARH U T Chandigarh 8/2/1995 SCO 834NAC MANI MAJRA CHANDIGARH UT Chandigarh -

6374 U65921PB1995PTC017243 6375 U65921PB1996PLC017658 6376 U65921CH1997PTC019317 6377 U65921PB1969PTC002871 6378 U65921CH1981PTC004483 6379 U65921PB1982PTC004922 6380 U65921CH1982PTC005064 6381 U65921PB1988PTC007948 6382 U65921CH1995PLC016345 6383 U67120PB1996PTC016670 6384 U65921CH1996PTC017492 6385 U65921PB1996PTC017527 6386 U65921PB1996PTC017943 6387 U65921PB1996PTC019187 6388 U65921CH1997PTC019499 6389 U65921CH1989PTC008937 6390 U65921PB1990PTC010681 6391 U65921PB1991PLC011097 6392 U65921CH1991PLC011413 6393 U65921PB1991PTC011432 6394 U67120PB1992ULT012149 6395 U65921PB1992PTC012762 6396 U65921PB1992PLC012881 6397 U67120PB1994PTC014305 6398 U65921PB1994PTC014242 6399 U65921PB1994PTC014529 6400 U65910CH1994PTC014868 6401 U65921PB1950NPL000243 6402 U65921PB1972PTC003091 6403 U65922CH1997PLC019544 6404 L65921CH1992PLC012539 6405 U67120PB1994PLC015207 6406 U65999CH1995PTC017425 6407 U65921PB1987PLC007392 6408 U65921PB1989PTC009512 6409 U67120CH2007PLC030877 6410 U67120CH2008PTC031048 6411 U67190PB2009PTC032694 6412 U65910PB2008PTC032248 6413 U67190CH2010PTC032114 6414 U67190CH2009PTC031792 6415 U67120CH1996PLC017799 6416 U67120CH1995PTC016851

M S FINLEASE PRIVATE LIMITED RISHI CAPITAL SERVICES LIMITED PARM FINANCIAL SERVICES PRIVATE LIMITED SINGH LUCKY SCHEME AND FINANCE PVT LTD SARAB UTTAM FINANCIERS PRIVATE LIMITED SUPER STAR FINANCIERS PVT LTD UPLIFT INVESTMENTS PVT LTD SRAN FINVEST PRIVATE LIMITED SHREE OM FINVEST LIMITED SECURE CAPITAL SERVICES PRIVATE LIMITED SURESH PROPERTIES PRIVATE LIMITED T.M.SECURITIES PRIVATE LIMITED YOUNGMAN LEASING AND FINANCE PRIVATE LIMITED SHARMA AMAR LEASING PRIVATE LIMITED PANNU ESTATES PRIVATE LIMITED SAINI SUBHLABH LAXMI & FINANCE PRIVATE LIMITED SAHIL DEPOSITS AND ADVACNCES PVT LTD ADARSH GENERAL MOTOR FINANCIERS LIMITED VISHAV KARMA CREDITS LTD UTILITY ADVANCES PRIVATE LIMITED SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) HARJEO FINANCE PRIVATE LIMITED SHARMA PAWAR ADVANCES LIMITED SUPER FINVEST SERVICES PVT LTD S K DEPOSITS AND ADVANCES PVT LTD SOHAL SHEKHON CREDITS PVT LTD T F C LEASING AND FINANCE PVT LTD PUNJAB FEDERATION OF INDUSTRY AND COMMERCE B. D. CHIT FUND & FINANCIERS PRIVATE LIMITED ARTHODAYA HOUSING AND FINANCE LIMITED BTJ LEASING AND INVESTMENTS LIMITED RKG CAPITAL SERVICES LIMITED G S FINVEST PRIVATE LIMITED ZIMIDARA FINANCE AND TRADERS INDIA LTD S R ADVANCES PRIVATE LIMITED TWENTY FOUR CARAT STOCK & SHARE BROKERS LIMITED DWARKA COMMODITY SOLUTIONS PRIVATE LIMITED BABA BALJATI ON LINE TRADING PRIVATE LIMITED BHAI FIN-CAP PRIVATE LIMITED CHAUDHARY FOREX PRIVATE LIMITED FIRST CENTURY CAPITAL MANAGEMENT PRIVATE LIMITED DHANDI FINANCE AND INVESTMENTS LIMITED DAMOS INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/7/1992 1110 PHASE X S A S NAGARMOHALI ROPAR PUNJAB Punjab 11/14/2002 OPP GATE NO 2NARINDER CINEMA JALANDHAR PUNJAB Punjab 11/16/2000 SCO 493-494SECTOR 35 CHANDIGARH u t Chandigarh 11/22/1996 706 AGURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 1/25/1991 49, old Jawahar Nagar, JALANDHAR Jalandhar Punjab 144001 8/3/1990 # 424J P NAGAR JALANDHHAR CITY PUNJAB Punjab 7/28/1989 487NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 3/9/1989 SCO 183 SECTOR 34 CCHANDIGARH U T Chandigarh 5/11/1988 PATEL CHOWK,G T ROAD JALANDHAR PUNJAB Punjab 9/8/1978 Near Punjab National Bank Mohhala Mata Ram KHANNA LUDHINAN Punjab 2/2/1987 SHOP NO 2 PRINCE MARKETKURALI ROAD KHARAR DASTT ROPAR PUNJAB Punjab 6/28/1990 PRUTHI METAL INDUSTRIES. SAHEED BABU SINGH NAGAR, JALANDHAR. Punjab 8/18/1998 K 211 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 1/9/1995 G T ROADNEAR GILL FILLING STATION JAGRAON PUNJAB Punjab 2/8/1995 396, MAHARANI JHANSI ROAD CIVIL LINES LUDHIANA Punjab 141001 2/24/1995 DUT ROAD MOGA PUNJAB Punjab 3/16/1995 SCO 11SECTOR 30 D CHANDIGARH U T Chandigarh 5/8/1995 B-5,Focal Point MOGA PUNJAB Punjab 9/25/1995 OPP DR ATAL S CLINICSADAR BAZAR MALERKOTLA DISTT SANGRUR PUNJAB Punjab 10/24/1995 240 AMODEL TOWN EXTN LUDHIANA PUNJAB Punjab 2/20/1996 SCO 18SECTOR 20 D CHANDIGARH UT Chandigarh 4/11/1997 V P O DHAULATEH BARNALA DISTT SANGRUR PUNJAB Punjab 5/20/1997 SCO 141 142 SECTOR 8 CMADHYA MARG CHANDIGARH U T Chandigarh 9/18/1997 SCO 3025 26 SECTOR 22 DCHANDIGARH UT Chandigarh 5/27/1988 # 56GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 5/9/1989 QUEET OFFICE NO 3 1ST FLOORSECTOR 35 A CHANDIGARH U T Chandigarh 9/22/1989 INSIDE GALI PNBG T ROAD BATALA PUNJAB Punjab 11/10/1989 SCO 56 57 FIRST FLOORSECTOR 17D CHANDIGARH UT Chandigarh 160017 11/7/1990 # 8 ACIVIL LINES DISTT BHATINDA PUNJAB Punjab 7/27/1990 45 7 SANGAT SINGH NAGARBACKSIDE TAGORE HOSPITAL JALANDHAR PUNJAB Punjab 11/5/1990 CHANDIGARH CHANDIGARH Chandigarh 5/9/1991 99KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 12/4/1991 MIG 95ASECTOR 1 PARWANOO SOLAN H P Himachal Pradesh 5/27/1992 1244SECTOR 20 B CHANDIGARH UT Chandigarh 5/26/1993 H-10 DILKUSHA MARKET. JALANDHAR PUNJAB Punjab 12/15/1956 HNO.J-8/9,GOBIND COLONY RAJPURA PUNJAB Punjab 140401 3/29/1965 SCO 827 30SECTOR 22 A CHANDIGARH U T Chandigarh 2/19/1966 NEHRUGARDEN ROAD JALLANDHAR CITY PUNJAB Punjab 2/7/1995 B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE SUNRISE SCHOOL, JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 3/28/1995 FLAT NO. 4, Ist Floor, Khurana Complex, Kochhar Market Ludhiana Punjab 141001 3/10/1995 18NEW COLONY JALANDHAR CITY PUNJAB Punjab 144001

6417 U65921PB1992PTC012179 6418 U67190PB2002PTC025570 6419 U67190CH2000PTC024059 6420 U65910PB1996PLC019077 6421 U65921PB1991PLC011026 6422 U65921PB1990PTC010603 6423 U65921PB1989PTC009563 6424 U65921CH1989PTC009149 6425 U65921PB1988PTC008367 6426 U65929PB1978PTC003863 6427 U65921PB1987PTC007264 6428 U65921PB1990PTC010511 6429 U65910PB1998PTC021701 6430 U65921PB1995PTC015591 6431 U65921PB1995PLC015768 6432 U65921PB1995PTC015902 6433 U65921CH1995PTC016048 6434 U65921PB1995PTC016365 6435 U67120PB1995PTC017075 6436 U65929PB1995PTC017200 6437 U67120CH1996PLC017751 6438 U65921PB1997PLC019772 6439 U65910CH1997PLC019964 6440 U65910CH1997PLC020457 6441 U65921PB1988PTC008429 6442 U65921CH1989PTC009313 6443 U65921PB1989PTC009725 6444 U65921CH1989PTC009853 6445 U65921PB1990PTC010808 6446 U65921PB1990PTC010594 6447 U65921CH1990PTC010804 6448 U65921PB1991PTC011340 6449 U65921HP1991PTC011811 6450 U65921CH1992PTC012309 6451 U65921PB1993PTC013376 6452 U67120PB1956PTC002183 6453 U65922CH1965SGC002587 6454 U65921PB1966PTC002633 6455 U67120PB1995PTC015765

BENZ FINANCE AND INVESTMENTS PVT LTD ARIHANT FOREX PRIVATE LIMITED BUSINESS AIDERS PRIVATE LIMITED CANARA FIN LEASING INDIA LIMITED CHAAR CHINAR DEPOSITS AND HIRE PURCHASE LIMITED CARB HIRE PURCHASE PVT LTD AKAL LEASING PRIVATE LIMITED BATH HIRE PURCHASE AND LEASING PVT LTD BHUPINDERA HIRE PURCHASE PVT LTD JANESHWAR CHIT FUND AND INVESTMENT CO PVT LTD KULWANT FINANCIERS PVT LTD PRUTHI ADVANCES PVT. LTD. LG FINLEASE PRIVATE LIMITED HANS DEPOSITS AND HIRE PURCHASE COMPANY PVT LTD LVS FINANCE LTD GURBAX HIRE PURCHASE PRIVATE LIMITED GURU DEPOSITS AND ADVANCES PVT LTD GAURAV FINANCIAL SERVICES PRIVATE LIMITED FICUS CAPITAL SERVICES PRIVATE LIMITED JAY ARR MERCANTILES PRIVATE LIMITED JKA FINANCIAL SERVICES LIMITED J G HIRE PURCHASE LIMITED EIDER HOLDINGS LIMITED INDUS MOTORS AND GENERAL FINANCE LIMITED KOHLI HIRE PUCHASE PVT LTD G M DEPOSIT AND ADVANCES PVT LTD GROWELL AUTO LEASING PVT LTD GROUP FOUR CREDIT LINES PVT LTD INTEGRAL DEPOSITS PVT LTD KINRA FINANCE HIRE PURCHASE AND FINANCE INVESTMENT PVT LTD KANDI HIRE PURCHASE PVT LTD KAMNA DEPOSITS AND ADVANCES PVT LTD KUTHIALA CHIT AND FINANCE PVT LTD JAIJEET FINANCE AND INVESTMENTS PVT LTD LACHMAN AUTO FINANCE PVT LTD MANAV SAHAYOG PVT LTD PUNJAB LAND DEVELOPMENT AND RECLAMATION CORPN LTD PRITAM CHIT FUND AND FINANCIERS PVT LTD RPS FINVEST PVT LTD

6456 U67120PB1995PLC016114 6457 U65921PB1995PTC016011

RKB SECURITIES LTD RAMANDEEP HIRE PURCHASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/28/1995 228- BASTI JODHEWAL LUDHIANA PUNJAB Punjab 141008 5/22/1995 381-A,Green Avenue AMRITSAR PUNJAB Punjab 143001 9/15/1995 BEHIND NARINDER CINEMAJALANDHAR Punjab 7/11/1996 SCO 39 40 BSECTOR 17 C CHANDIGARH U T Chandigarh 5/19/1997 SCO 63-64SECTOR 17-C CHANDIGARH UT Chandigarh 4/21/1997 3367SECTOR 23 D CHANDIGARH U T Chandigarh 5/22/1989 NEAR GANDHI CHOWK HAMIR PUR HAMIRPUR Himachal Pradesh 4/2/1991 # 15 ANEW JAWAHAR NAGAR MARKET JALANDHAR Punjab 2/18/1993 ADDA HOSHIARPUR,NEAR RAILWAYCROSSING JALANDHAR CITY PUNJAB Punjab 6/3/1993 QUIET OFFICE NO 62ND FLOOR SECTOR 35 B CHANDIGARH U T Chandigarh 9/6/1993 25SHASTRI NAGAR JALANDHAR. PUNJAB Punjab 12/2/1993 sco 56-57, ff sector 17-d chandigarh Chandigarh 160017 5/31/1994 STREET NO 3BACHITTAR NAGAR GILL ROAD LUDHIANA Punjab 3/1/1969 NARENDRA FINANCE COMPANY PVTLTD OPP O B C BANK PATHANKOT ROAD DASHMESH NAGAR BATALA DISTT GURDASPUR Punjab 11/21/1977 1794 PHASE 5MOHALI DISTT ROPAR PUNJAB Punjab 4/18/1981 NEAR BUS STAND KAPURTHALA PUNJAB Punjab 4/17/1975 CHANDIGARH ROADLUDHIANA PUNJAB Punjab 3/7/1968 195-SYAL CHAMBER, ADARSH NAGAR JALANDHAR CITY Punjab 144001 3/2/1972 B-IV-47, PURANA BAZAR DISTT LUDHIANA LUDHIANA Punjab 2/24/1983 89 SHAKTI NAGAR AMRITSAR AMRITSR Punjab 10/1/1986 437 12PURANA BAZAR KHANNA PUNJAB Punjab 1/24/1995 192 DBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 5/17/1995 Shop No. 26-27, Wadhawa Nagar (Near Hotel Sun Park), Village Dhakoli Zirakpur Punjab 160055 6/29/1995 32,Dhyan Singh Complex Opp.Bus Stand Ludhiana Punjab 8/7/1995 KOTHI ROADNAWANSHAHAR DISTT JALANDHAR PUNJAB Punjab 1/31/1996 H NO 205SECTOR 15 A CHANDIGARH U T Chandigarh 7/12/1996 18 GUJRAT COMPLEXIST FLOOR JYOTI CHOWK JALANDHAR Punjab 4/7/1988 Namdev Chowk, Near GPO, JALANDHAR CITY PUNAJB Punjab 11/1/1989 MOHALLA SHIRAJ GANJNEAR JYOTI CINEMA JALANDHAR CITY PUNJAB Punjab 12/29/1989 121- Arya Samaj Road NAWANSHAHR PUNJAB Punjab 1/31/1994 B 294/1 POLICE LINES RADCIVIL LINES JALANDHAR PUNJAB Punjab 7/6/1994 GODOWN SITE NO 289, SECTOR 26, GRAIN MARKET CHANDIGARH Chandigarh 3/4/1969 KURALI ROAD ROPAR Punjab 9/13/2000 130 INDUSTRIAL AREAPHASE 1 CHANDIGARH u t Chandigarh 160029 4/12/2001 SCO 4-5SECTOR 9 D CHANDIGARH UT Chandigarh 11/21/1994 SCO NO.18-19,IST FLOORSECTOR 8-C MADHYA MARG,CHANDIGARH Chandigarh 5/22/1962 sutlej market jalandhar city PUNJAB Punjab 6/28/1996 AKALSAR ROADMOGA PUNJAB Punjab 8/4/1995 527,Sector-18-B CHANDIGARH UT Chandigarh 6/21/1990 ADDA BHARGOO CAMPNAKODAR ROAD JALANDHAR PUNJAB Punjab -

6458 U65921PB1995PTC015917 6459 U65921PB1995PTC016483 6460 U65999PB1995PTC017038 6461 U65921CH1996PTC018488 6462 U65922CH1997PLC019933 6463 U67120CH1997PTC019806 6464 U65921HP1989PLC009346 6465 U65921PB1991PTC011234 6466 U65921PB1993PTC013066 6467 U65910CH1993PTC013401 6468 U65921PB1993PTC013685 6469 U65922CH1993PTC013948 6470 U65921PB1994PTC014643 6471 U65921PB1969PTC002809

MAKBAN FINANCE PRIVATE LIMITED PHULKIAN FINANCE PRIVATE LIMITED NEELGAGAN FINANCE PRIVATE LIMITED PUNJ STAR FINVEST PRIVATE LIMITED PUNJAB HOUSING FINANCE CORPORATION LIMITED MADHUR CAPITAL SERVICES PRIVATE LIMITED RAJ DEPOSITS AND ADVANCES INDIA LTD PEE BEE DEPOSITS AND ADVANCES PVT LTD PARAMHANS FINANCE PVT LIMITED PAUL LEASING PVT LTD M.PARMAR HIRE PURCHASE PVT LTD NATIONWIDE FINANCIAL SERVICES PRIVATE LIMITED PARAMDEV FINANCE AND INVESTMENTS PRIVATE LIMITED NARENDRA FINANCE CO PVT LTD

6472 U65921PB1977PTC003782 6473 U65921PB1981PTC004496 6474 U67120PB1975PTC007718 6475 U65921PB1968PLC002750 6476 U65921PB1972PTC003102 6477 U65921PB1983PTC005319 6478 U65921PB1986PTC007037 6479 U67120PB1995PTC015689 6480 U67120PB1995PTC016439 6481 U65910PB1995PTC016689 6482 U65921PB1995PTC016877 6483 U65923CH1996PTC017667 6484 U65921PB1996PLC018496 6485 U65910PB1988PTC008255 6486 U65921PB1989PLC009833 6487 U65921PB1989PTC009979 6488 U65921PB1994PTC014167 6489 U65921CH1994PTC014790 6490 U65921PB1969PTC002812 6491 U67120CH2000PTC023953 6492 U67120CH2001PTC024332 6493 U65910CH1994PLC025180 6494 U65921PB1962PTC002441 6495 U65921PB1996PLC018425 6496 U67120CH1995PTC016869 6497 U65921PB1990PTC010495

MOHALI FINANCIERS PVT LTD MANDER FINARCIERS PRIVATE LIMITED NAHAR INVESTORS AND TRADERS PRIVATE LIMITED SYAL FINANCE LIMITED SHRI VIJAYANAND FINANCIERS AND TRADING CO PVT LTD SHERANWALI FINANCE AND INVESTMENTS PVT LTD TRIVENI CREDITS AND GENERAL COMPANY PVT LTD VAT SHARES AND SECURITIES PVT LTD MAA DURGA AGRO FEED PRIVATE LIMITED UTTAM FINLEASE PRIVATE LIMITED SURJIT ADVANCES PRIVATE LIMITED DATA MOTOR FINANCE PRIVATE LIMITED SIMAR HIRE PURCHASE LIMITED WORLD'S WORTH LEASING AND HOLDINGS PVT LTD WORLD LEASING LTD SUTLEJ HIRE PURCHASE PRIVATE LIMITED S N HIRE PURCHASE PRIVATE LIMITED SUKHWINDER INVESTMENTS PVT LTD BALA FINANCIERS PRIVATE LIMITED COMPACT ENGINEERING SOLUTIONS PRIVATE LIMITED MASTERLINE FINMAN SERVICES PRIVATE LIMITED ESTEEM FINVENTURES LIMITED MARSURY MOTOR FINANCE CORPN PVT LTD AVON MONEY SOLUTION INDIA LIMITED SINGH PORTFOLIOS PRIVATE LIMITED DYNAMIC ADVANCES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/3/1988 21 L BLOCK BMODEL TOWN JALANDHAR PUNJAB Punjab 12/19/1996 2037 MES ROADADAMPUR DISTT JALANDHAR PUNJAB Punjab 9/16/1993 SCO 100 101 SECTOR 34 ACHANDIGARH U T Chandigarh 8/4/1995 27, CHOWK TELEPHONEEXCHANGE, SHASTRI MARKET, AMRITSAR. Punjab 143001 10/17/1990 187-A,RAJ GURU NAGAR LUDHIANA Punjab 1/12/1989 3 CHURCH SQUARESECTOR 18 A CHANDIGARH U T Chandigarh 160010 1/16/1986 # 9 ADILKUSHA MARKET JALANDHAR PUNJAB Punjab 1/12/1968 217 RMODEL TOWN DISTT HOSHIARPUR PUNJAB Punjab 146001 4/8/1966 # 10 PARWANA MKTGARHA ROAD JULLUNDUR CITY PUNJAB Punjab 6/24/1997 6 JYOTI NAGAR JALANDHAR Punjab 144001 9/4/1982 GURDWARA BAZAR, MORINDA ROPAR ROPAR Punjab 140101 9/22/1989 KOTHI AVTAR SINGH, KOT ISE KHAN, NEAR GURU SHANTI RICE MILL ZIRA FEROZEPUR Punjab 2/5/2007 OFFICE NO. 307, 1ST FLOOR, KARAN CHABER, NEW GREEN PARK, JALANDHAR Punjab 144001 10/15/2007 SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh 160017 2/13/2008 64-C,Rani Ka Bagh, Amritsar Punjab 143001 5/19/1987 Basti Jodhewal LUDHIANA PUNJAB Punjab 2/13/1989 1, LGF, ARORA PRIME TOWER 28, GT ROAD JALLANDHAR Punjab 144001 6/14/1995 EF 374MANDI ROAD JALANDHAR CITY PUNJAB Punjab 4/19/1995 OPPOSITENEW TELEPHONE EXCHANGE DHURI DISTT SANGRUR PUNJAB Punjab 148024 1/11/1995 33, Mori Ganj, Opp.-Telephone Exchange AMRITSAR PUNJAB Punjab 143001 11/8/1994 NEAR BUS STANDJAITO DISTT BATHINDA PUNJAB Punjab 11/11/1994 B-34/9177, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA Punjab 141001 12/16/1993 NEW GRAIN MARKET NEAR RAILWAYCROSSING MUKTSAR DISTT FARIDKOT PUNJAB Punjab 9/6/1993 Prashar Bhawan Ward No.3 NALAGARH DISTT SOLAN Himachal Pradesh 11/6/1992 3-INDUSTRIAL AREA, PHASE I CHANDIGARH Chandigarh 1/22/1991 SCO 1114 15SECTOR 22 B CHANDIGARH U T Punjab 5/2/1990 12, NEW GRAIN MARKET JALANDHAR JALANDHAR Punjab 4/11/1990 MAIN VAZARNEAR BUS STAND AMB DISTT UNA HIMACHAL PRADESH Himachal Pradesh 9/3/1996 1 RAVI MANZILOPPOSITE FRIENDS CINEMA JALANDHAR PUNJAB Punjab 4/22/1996 SCO 42SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 10/7/1972 C/O TARLOCHAN SINGH CHOWK KARIM PURA LUDHIANA Punjab 5/16/1989 TANDA ROADGHUGGAR PALAMPUR DISTT KANGRA Himachal Pradesh 3/30/1987 B 1/40ANAND NAGAR JALANDHAR PUNJAB Punjab 3/27/1985 176BI BAZAR JALANDHAR CANTT PUNJAB Punjab 6/18/1982 SCO 264 SECTOR 35-D CHANDIGARH Chandigarh 6/3/1986 JALANDHAR CITY PUNJAB Punjab 11/5/1986 AMRISTSAR PUNJAB Punjab 6/21/1988 17-C,Sarabha Nagar, LUDHIANA PUNJAB Punjab 12/26/1988 G.T. Road, Opp. Distt. Courts JALANDHAR Punjab

6498 U65921PB1988PTC008711 6499 U65921PB1996PTC019186 6500 U65921CH1993PTC013725 6501 U67120PB1995PLC016865 6502 U65921PB1990PTC010762 6503 U65921CH1989PTC008970 6504 U65921PB1986PTC006628 6505 U65921PB1968PTC002745 6506 U65921PB1966PLC002639 6507 U65910PB1997PTC020127 6508 U65921PB1982PLC005092 6509 U65921PB1989PLC009727 6510 U67190PB2007PTC030864 6511 U67120CH2007PLC030970 6512 U67120PB2008PTC031670 6513 U65921PB1987PTC007471 6514 U65921PB1989PTC009072 6515 U65921PB1995PTC016618 6516 U65921PB1995PTC016244 6517 U67120PB1995PTC015606 6518 U65921PB1994PTC015256 6519 U65921PB1994PTC015291 6520 U65921PB1993PTC014009 6521 U65921HP1993PTC013680 6522 U67120CH1992PTC012707 6523 U65910PB1991PLC011008 6524 U65921PB1990PTC010354 6525 U65921HP1990PLC010287 6526 U65921PB1996PLC018712 6527 U65921CH1996PLC018064 6528 U65921PB1972PTC003186 6529 U65921HP1989PLC009336 6530 U65921PB1987PTC007387 6531 U65921PB1985PTC006202 6532 U65921CH1982PLC005008 6533 U67120PB1986PLC006893 6534 U65929PB1986PLC007110 6535 U65921PB1988PTC008492 6536 U65921PB1988PTC008926

JAI VEER DEPOSITS AND ADVANCES PVT LTD. J A I FINANCIERS PRIVATE LIMITED STEP-IN FINANCE AND LEASING PVT LTD SITARA CAPITAL SERVICES LIMITED AMOLAK PARKASH HIRE PURCHASE PRIVATE LIMITED HIGHTIDE FINANCE AND LEASING PRIVATE LIMITED AKASH HIRE PURCHASE PVT LTD DOABA TRANSPORT PRIVATE LIMITED KULDIP FINANCE LIMITED INTERNATIONAL TOWNSHIP DEVELOPERS PRIVATE LIMITED MORINDA SAVINGS AND INDUSTRIAL INVESTMENT INDIA LTD SATLUJ ADVANCES AND DEPOSITS LTD RANVIJAY FINANCIAL SERVICES PRIVATE LIMITED RADHARAMANA SECURITIES LIMITED PREMIER INNOVATIVE TRADERS PRIVATE LIMITED JIMMI FINANCE PRIVATE LIMITED ANU PROPERTIES AND LEASING PVT LTD DHIR FINANCE AND INVESTMENT SERVICES PVT LTD DHURI FINANCE AND DEPOSIT COMPANY PRIVATE LIMITED BMK CAPITAL SERVICES PVT LTD DHANOA DEPOSITS AND ADVANCES PVT LTD ISHARA FINANCE & RURAL DEVELOPMENT PRIVATE LIMITED AGGARWAL ADVANCES AND DEPOSITS PVT LTD AVASTHI DEPOSITS AND FINACE COMPAY PVT LTD BIC INVESTMENT PRIVATE LIMITED (TRANSFERRED TO DELHI) AVANT LEASING LIMITED BALANCE FINANCE COMPANY PRIVATE LIMITED AMB OVERSEAS FINANCIAL CORPORATION INDIA LTD. CHATHA FINANCIAL SERVICES LIMITED BERKELEY FINANCE LIMITED DUKH BHANJAN FINANCIERS AND CHIT FUND CO PVT LTD DHAULADHAR HOUSING AND HIRE PURCHASE LTD AIRMEN HIRE PURCHASE AND FINANCE PVT LTD AMBIKA HIRE PURCHASE PVT LTD ASRA SAVINGS AND GENERAL FINANCE LIMITED FEARLESS FINANCE COMPANY LTD JAGJOT FINANCE AND INVESTMENT INDIA LTD E R FINANCE AND INVESTMENT PVT LTD GLOBE LEASING AND SMALL FINANCIERS PRIVATE LIMITEDT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/15/1990 VPO LAMBRA JALANDHAR PUNJAB Punjab 3/29/1990 UGGAR BHAN MARKETKALA AMB UNA HIMACHAL PRADESH Himachal Pradesh 10/9/1990 # 3BANDA BAHADUR NAGAR JALANDHAR PUNJAB Punjab 11/12/1990 BLOCK 7 FDILKUSHA MARKET JALANDHAR PUNJAB Punjab 3/28/1960 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab 6/17/2004 B-IX-75/A GUR MANDILUDHIANA PUNJAB punjab Punjab 6/21/1996 RAJA CHOWK GHASS MANDIJALANDHAR PUNJAB Punjab 144514 9/9/1996 331-32-A CHANDIGARH UT Chandigarh 1/29/1997 SCO 61, MADHYA MARG, SECTOR 26 CHANDIGARH Chandigarh 160019 4/23/1997 OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL ROAD LUDHIANA Punjab 141001 11/21/1997 37 1JAWAHAR NAGAR CAMP LUDHIANA PUNJAB Punjab 141002 1/2/2004 15-GRAIN MARKETPHILLOUR DISTT.JALANDHAR punjab Punjab 4/20/1992 SCO 74 SECTOR 40 CCHANDIGARH UT Chandigarh 9/28/1992 JOHAL MARKETGEETA BHAWAN ROAD NAWANSHAR PUNJAB Punjab 12/16/1992 S C O 33SECTOR 20 D CHANDIGARH UT Chandigarh 12/13/1994 MEHAR CHAND ROAD DISTT GURDASPUR PUNJAB Punjab 9/26/1995 H NO 3194SECTOR 37 D CHANDIGARH U T Chandigarh 12/12/1995 203 SECTOR 28 ACHANDIGARH U T Chandigarh 12/4/1963 HALL GATE AMRITSAR. PUNJAB Punjab 12/22/1967 KUTHIALA BLDG RLY ROADNANGAL DAM DISTT RUPAR PUNJAB Punjab 1/6/1972 Gill Road LUDHIANA. LUDHIANA Punjab 4/9/1981 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH UT Chandigarh 160019 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 1/27/1983 B 16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 12/4/1998 UDYOG BHAWAN 18 HIMALAYA MARG SECTOR 17 CHANDIGARH U T Chandigarh 160017 9/30/1992 2117, Birla Mill Road BATHINDA PUNJAB Punjab 1/15/1993 # 60SANT NAGAR CIVIL LINES LUDHIANA Punjab 3/2/1994 SCO 220 Sector 36-D CHANDIGARH U T Chandigarh 4/25/1994 MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 6/9/1994 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB Punjab 141003 10/11/1994 SCO 817NAC MANIMAJRA, CHANDIGARH UT Chandigarh 2/6/1995 H.NO-204, SCHEME NO-3 PHAGWARA Punjab 144401 2/14/1995 RAIKHY NIWAS G T ROADBHATTIAN KHANNA LUDHIANA PUNJAB Punjab 8/3/1995 # 32SECTOR 4 CHANDIGARH UT Chandigarh 160015 9/27/1995 8, ELECTRONICS COMPLEX, CHAMBAGHAT SOLAN SOLAN Himachal Pradesh 173213 9/7/1995 204 PRESTIGE CHAMBERSIST FLOOR OPP NARINDER CINEMA JALANDHAR PUNJAB Punjab 12/8/1995 ABADI DHARAM PURAKHAMBRA JALANDHAR PUNJAB Punjab 3/28/1988 760 HOUSING BOARD COLONYLUDHIANA PUNJAB. Punjab 2/3/1989 DERA ROADBATALA GURDASPUR PUNJAB Punjab

6537 U65921PB1990PTC010100 6538 U65921HP1990PLC010253 6539 U65921PB1990PTC010740 6540 U65921PB1990PTC010825 6541 U65921PB1960PTC002312 6542 U67190PB2004PTC027211 6543 U65921PB1996PTC018390 6544 U65921CH1996PTC018735 6545 U65921CH1997PLC019379 6546 U65921PB1997PTC019827 6547 U65921PB1997PTC020740 6548 U67190PB2004PTC026663 6549 U65921CH1992PTC012197 6550 U65921PB1992PTC012621 6551 U65910CH1992PLC012831 6552 U65922PB1994PLC015436 6553 U67120CH1995PTC017077 6554 U65921CH1995PTC017424 6555 U65921PB1963PTC002503 6556 U65921PB1967PTC002738 6557 U65921PB1972PTC003089 6558 U65921CH1981PTC004485 6559 U65921CH1983PTC005484 6560 U65921PB1983PTC005278 6561 U65921CH1983PTC005483 6562 U65999CH1998SGC022011 6563 U65921PB1992PTC012630 6564 U67120PB1993PTC012951 6565 U65921CH1994PTC014282 6566 U67120PB1994PLC014481 6567 U65921PB1994PLC014688 6568 U65921CH1994PTC015147 6569 U67120PB1995PTC015735 6570 U65921PB1995PTC015807 6571 U65921CH1995PTC016863 6572 U65921HP1995PTC017088 6573 U65921PB1995PTC016990 6574 U65921PB1995PTC017403 6575 U65921PB1988PLC008173 6576 U65921PB1989PLC009041

LAMBRA DEPOSITS PVT LTD KAJAL INVESTMENTS AND LOANS LTD KASSEWAL FINANCE PVT LTD KANWAR DEPOSITS AND ADVANCES P LTD KIRAN FINANCIERS PVT LTD KUNDAN LAL FOREX PRIVATE LIMITED FIVE STAR HIRE PURCHASE PRIVATE LIMITED GEMINI FINMAN PRIVATE LIMITED KHANNA FINVEST LIMITED L D FINVEST PRIVATE LIMITED GURU ANGAD DEV MOTOR AND GENERAL FINANCE PRIVATE LIMITED LIFELINE CORPORATE AGENCIES PRIVATE LIMITED K.C.SONS FINANCE PVT LTD FAIRGOOD CONSTRUCTION AND FINANCE PVT LTD INDUS IND LEASING LIMITED BABUTA PROMOTERS & DEVELOPERS LIMITED JRG FINVEST PRIVATE LIMITED K S FINVEST PRIVATE LIMITED NEW SURAJ FINANCIERS AND CHIT FUND CO PVT LTD NANGAL FINANCE AND INVESTMENT CO PVT LTD M.C. CHIT FUND AND FINANCIERS PVT LTD MUNAK FINANCIERS PRIVATE LIMITED R KUMAR INVESTMENTS AND FINANCE PRIVATE LIMITED PRIYA FINANCE CO PVT LTD NATRAJAN INVESTMENTS & FINANCE PRIVATE LIMITED PUNJAB VENTURE INVESTORS TRUST LIMITED MALWA FINANCIAL CONSULTANT PVT LTD MINAR HOLDINGS PRIVATE LIMITED MADHUR KUNJ FINANCE PVT LTD MASTER CAPITAL SERVICES LTD MALWA CAPITAL AND FINANCE LIMITED SATGURU FINCAP PRIVATE LIMITED REGAL FINCAP PRIVATE LIMITED RAIKHY FINANCERS AND TRADERS PVT . LTD NORTH STAR FINLEASE PRIVATE LIMITED MONETA FINANCE PRIVATE LIMITED RAM RAJ HIRE PURCHASE PRIVATE LIMITED NEERAJ HIRE PURCHASE PRIVATE LIMITED NORTHERN LAND DEVELOPMENT AND HOUSING FINANCE LTD MAJITHA FINANCE AND INVESTMENT INDIA LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/4/1991 4 MADAN MOHANMALVIYA ROAD AMRITSAR Amritsar Punjab 3/21/1990 Ravali Building,O/S.Hall Gate AMRITSAR AMRITSAR Punjab 3/28/1990 59RAILWAY LINK ROAD AMRITSAR AMRITSAR Punjab 12/14/1992 GRAIN MARKETGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab 6/2/1994 3 INDUSTRIAL AREAPHASE 1 CHANDIGARH UT Chandigarh 160002 1/11/1995 VILLAGE DEVLIKE SERP.O.BASAL TEH & DISTT.SOLAN H.P Himachal Pradesh 8/27/1971 Old Gopal Singh Building Cantt Road Jalandhar Punjab 1/27/1971 Swaran Niwas, Opp- Amritsar Bus Stand Jalandhar City Punjab 11/18/1972 G.T.ROAD,CIVIL LINES JALANDHAR PUNJAB Punjab 4/21/1976 BAWA AMAR NATH BLDG NEARPARKASH CINEMA RAILWAY ROAD AMRITSAR PUNJAB Punjab 4/1/1981 H.no.3,Sector-3 CHANDIGARH U T Chandigarh 1/30/1968 Kotwali Bazar HOSHIARPUR PUNJAB Punjab 12/29/2004 # 303SECOND FLOOR PRIME TOWER G T ROAD JALANDHAR Punjab 4/19/1995 96,CHHOTI BARADARI,PATIALA. Punjab -

6577 U65921PB1991PLC011048 6578 U65921PB1990PLC010207 6579 U65921PB1990PLC010248 6580 U65921PB1992PTC012819 6581 U67120CH1994PTC014661 6582 U65910HP1995PTC015617 6583 U65921PB1971PTC003050 6584 U65921PB1971PTC002985 6585 U65921PB1972PTC003202 6586 U65921PB1976PTC003648 6587 U67120CH1981PTC004473 6588 U65921PB1968PTC002747 6589 U67190PB2004PTC027793 6590 U65921PB1995PTC016240 6591 U65921CH1995PLC016627 6592 U65921PB1996PLC017885 6593 U65921PB1984PLC005928 6594 U67120PB2005PTC029340 6595 U65921PB1981PTC004480 6596 U65921PB1993PLC013024 6597 U65910CH1995PLC016209 6598 U65910CH1996PLC018084 6599 U65921PB1992PLC012409 6600 U65921PB1994PTC014923 6601 U67120CH1996PTC018824 6602 U65921PB1987PTC007705 6603 U65910PB1989PTC009654 6604 U65921PB1990PLC010370 6605 U65921CH1987PTC007536 6606 U65921PB1986PTC006733 6607 U65991PB2007PTC031228 6608 U67120CH2007PTC030968 6609 U65921PB1994PTC015445 6610 U65910PB1996PTC017904 6611 U65921PB1995PTC017133 6612 U65921PB1995PTC016716 6613 U67120CH1995PTC016147 6614 U67120PB1995PTC016129 6615 U65910CH1995PTC015920 6616 U67120PB1994PTC014768

RAJNEESH DEPOSITS AND HOUSING DEVELOPMENT COMPANY LIMITED SEVEN STAR ADVANCES AND DEPOSITS INDIA LIMITED SANDHU ADVANCES INDIA LIMITED TBK HIRE PURCHASE PVT LIMITED SUN FLOWER CAPITAL SERVICES PVT LTD VANSHI LEASING AND FINANCE PVT.LTD. SAT KARTAR HIRE PURCHASE AND LAND COMPANY PRIVATE LIMITED UNITED MOTOR FINANCIERS PVT LTD SIRABHA LAND AND MOTOR SALES PRIVATE LIMITED SHARFIN CO PVT LTD SHRI GOBIND AGENCIES AND INVESTMENTS CO PVT LTD TIC CHIT FUND AND FINANCIERS PVT LTD SAINI INTERNATIONAL FOREX PRIVATE LIMITED B.S.V.HIRE PURCHASE PRIVATE LIMITED SGR FINANCIAL SERVICES LIMITED KARTAR FINCAP LIMITED LIBERTY SAVINGS AND GENERAL INVESTMENT( INDIA) LIMITED SANCHIT ENTERPRISEES PVT LTD AMARJIT MOTOR FINANCE PRIVATE LIMITED KIM INVESTMENT LIMITED FAST FINLEASE LIMITED EMPIRE ADVANCES AND DEPOSITS LIMITED MUKESH INDUSTRIAL FINANCE LIMITED VMN FINVEST PRIVATE LIMITED SKYGUARD HOLDING PRIVATE LIMITED JOUHAL MOTOR HIRE PURCHASE PVT LTD J P T LEASING AND FINANCE PVT LTD VIDHATA DEPOSITS AND ADVANCES (INDIA) LTD EDOS FINANCE AND LEASING CO PVT LTD BABA MOTOR HIRE PURCHASE PVT LTD EAGLE EYE STOCKS AND SHARES PRIVATE LIMITED TARA PORTFOLIO MANAGEMENT PRIVATE LIMITED FOUR SEASON HIRE PURCHASE PRIVATE LIMITED CHETAK HIRE PURCHASE AND INVESTMENTS PRIVATE LIMITED BARRON FINANCE PRIVATE LIMITED BADWAL HIRE PURCHASE PRIVATE LIMITED AARVEE FINCAP SERVICES PVT LTD ARUMA CAPITAL SERVICES PRIVATE LIMITED AMARDEEP LEASING AND FINANCE PRIVATE LIMITED BSR COMPUTER SERVICES PRIVATE LIMITED

6/16/1995 IST FLOORSCO 148 149 SECTOR 34 A CHANDIGARH Chandigarh 160034 3/18/1996 59 EXTNGURU TEG BAHADUR NAGAR JALANDHAR CITY PUNJAB Punjab 8/31/1984 RAILWAY ROADAHMEDGARH SANGRUR PUNJAB Punjab 12/12/2005 381-A GREEN AVENUE AMRITSAR Punjab 4/4/1981 GOBIND NIWASG T ROAD JALANDHAR PUNJAB Punjab 144001 2/4/1993 206-207, CHAUDHARY COMPLEX HIDE MARKET AMRITSAR Punjab 143001 4/17/1995 SCO 18 19SECTOR 8 C CHANDIGARH UT Chandigarh 160009 4/25/1996 SCO 22 23SECTOR 9 D CHANDIGARH UT Chandigarh 6/24/1992 GILL ROAD, MILLER GANJ LUDHIANA Punjab 141003 8/12/1994 # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 9/22/1996 SCF 26, SECTOR 8-C,CHANDIGARH. Chandigarh 10/5/1987 GOBIND NIWAS G T ROADJALANDHAR PUNJAB Punjab 8/31/1989 233 A SARBHA NAGARPAKHWAL ROAD LUDHAINA PUNJAB Punjab 5/10/1990 Above Batra building 2nd floor,Hall Bazar Amritsar Punjab 7/3/1987 SCO 364 SECTOR 32 DCHANDIGARH U T Chandigarh 3/11/1986 Jalandhar Road, Near Bus Stand, Nakodar Jalandhar Punjab 6/22/2007 C/O PAVITAR SINGH 678, URBAN ESTATE JALANDHAR Punjab 144001 10/15/2007 HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 160007 12/13/1994 110 URBAN ESTATEPHASE II JALANDHAR PUNJAB Punjab 3/21/1996 CHETAK BUILDINGBASTI NAU ROAD 1 ADARSH NAGAR JALANDHAR Punjab 10/10/1995 OPPOSITE UCO BANKNAKODAR ROAD JALANDHAR PUNJAB Punjab 144001 7/4/1995 BANGA ROADNAWANSHAHR PUNJAB punjab Punjab 144514 3/31/1995 HNO 3423SECTOR 32 D CHANDIGARH UT Chandigarh 3/29/1995 SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 2/28/1995 25 /9 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 6/29/1994 MANDIR WALI GALIMANSA PUNJAB 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/3/2005 # HL 94ANAND AVENUE HOUSING BOARD COLONY AMRITSAR Punjab 143001 2/13/1997 55 ARISHI NAGAR LUDHIANA PUNJAB Punjab 141001 7/26/1975 832-33 INDUSTRIAL AREA-B LUDHIANA Punjab 7/18/1990 M B D SHOPPING COMPLEX NEARNAAZ CINEMA JALANDHAR PUNJAB Punjab 2/22/1990 211 Mohan Vihar Ladehwali Jalandhar City Punjab 144010 1/4/1990 V & P OBALBALAN AMRITSAR PUNJAB Punjab 6/6/1989 H NO 52MOH NO 27 JALUNDHAR CANTT JALANDHAR CANTT Punjab 5/31/1983 1327SECTOR 15 B CHANDIGARH UT Chandigarh 3/27/1971 BANGWAI MOHALLA, MANALI, DISTT. MANDI MANALI Himachal Pradesh 12/30/1982 61 CITY CENTRE G T ROAD AMRITSAR Punjab 143001 10/1/1986 CHARNI MOHALLA MANSA PUNJAB Punjab 9/20/1948 HOSHIARPUR PUNJAB Punjab 7/15/1965 G T ROAD OPP OLD COURTS JALANDHAR PUNJAB Punjab 1/17/1970 XVI 440 STEEL NO 8 DCENTRAL TOWN JULLUNDUR PUNJAB Punjab 5/30/1995 2381 SECTOR 22 CCHANDIGARH U T Chandigarh 160022 12/16/1996 115 NEW MODEL TOWNLUDHIANA PUNJAB Punjab 11/22/1996 119 1 LODHI HOUSEBACKSIDE ARORA NEURO CENTRE LUDHIANA Punjab 1/29/1997 SCO 196SECTOR 7 C CHANDIGARH U T Chandigarh 5/4/1990 KAPURTHALA PUNJAB Punjab 7/24/1992 # 215SECTOR 11 A CHANDIGARH UT Chandigarh 10/13/1992 SCO 461 462IIND FLOOR SECTOR 35 C CHANDIGARH Chandigarh 160035 8/24/1994 16 NATIONAL PARK COLONYMAQSUDAN JALANDHAR PUNJAB Punjab 144008 10/24/1994 SCO 374SECTOR 37 D CHANDIGARH UT Chandigarh 1/5/1995 4039 ST NO .1, Hargobindpura, Near Samrala Chowk LUDHAINA PUNJAB Punjab 141010 2/23/1995 139 LBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 10/11/1952 MALOUDH HOUSESABAN BAZAR LUDHIANA PUNJAB Punjab 141008 1/2/1968 W-10-198 Kotwali Bazar DISTT HOSHIARPUR PUNJAB Punjab 8/27/1980 C/O MRS PRABHA ARORA C/O SH.MAHESH ARORA 206 GREEN AVENUE AMRITSAR Punjab 3/25/1994 VPO JANDIALIBUDHEWAL ROAD NEAR KOHARA LUDHIANA Punjab 11/11/1994 416 INDUSTRIAL AREA- A LUDHIANA PUNJAB Punjab 141003 2/13/1995 B-30-130/1 sherpur khurd Ludhina LUDHIANA Punjab 12/26/1995 PUNJAB MATA VIDYA WATIBHAWAN CHANDIGARH ROAD NAWANSHAHAR PUNJAB Punjab 11/13/1996 2ND FLOORSANGAM COMPLEX MILAP CHOWK JALANDHAR Punjab 12/30/1997 1225/1 IST FLOOR ABOVE GHAI PCO NEAR KALSIAN GALI LUDHIANA LUDHIANA Punjab 1/6/1984 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh 7/15/1987 SCO 183 84 85SECTOR 17 C CHANDIGARH U T Chandigarh 5/6/1988 923, G.T. ROAD, NEAR BUS STAND,JALANDHAR. Punjab -

6617 U65999PB2005PTC028339 6618 U65921PB1997PTC019446 6619 U65921PB1975PTC003581 6620 U65921PB1990PTC010563 6621 U65921PB1990PTC010120 6622 U65921PB1990PLC009985 6623 U65921PB1989PTC009396 6624 U65921CH1983PTC005448 6625 U65921HP1971PTC002994 6626 U65921PB1982PTC005232 6627 U65921PB1986PTC007039 6628 U65999PB1948PLC001409 6629 U65921PB1965PTC002597 6630 U65921PB1970PTC002903 6631 U65921CH1995PTC016524 6632 U65921PB1996PTC019165 6633 U65921PB1996PLC019066 6634 U65991CH1997PLC019374 6635 U65921PB1990PTC010363 6636 U67120CH1992PTC012498 6637 U65921CH1992PTC012649 6638 U65921PB1994PTC014973 6639 U67120CH1994PTC015197 6640 U65921PB1995PTC015567 6641 U65910PB1995PTC015893 6642 U65922PB1952PTC001758 6643 U65921PB1968PTC002742 6644 U65921PB1980PTC004252 6645 U65921PB1994PLC014372 6646 U67120PB1994PLC015297 6647 U67120PB1995PTC015788 6648 U65921PB1995PTC017476 6649 U65921PB1996PLC019033 6650 U65921PB1997PTC020884 6651 U65921CH1984PLC005695 6652 U67120CH1987PTC007551 6653 U65921PB1988PTC008348 6654 U65921PB1990PTC010199 6655 U65921HP1990PTC010422

ASWANI FINANCIAL SERVICES PRIVATE LIMITED CLARITY CAPITAL SERVICES PRIVATE LIMITED BENEPAL FINANCIERS PVT LTD B N DEPOSITS AND ADVANCES PVT LTD ASA INTERNATIONAL INDIA MICROFINANCE PRIVATE LIMITED AJANALA FINANCE AND INVESTMENT INDIA LIMITED AJIT HIRE PURCHASE PRIVATE LIMITED CHANDIGARH HIRE PURCHASE PVT LTD HIMACHAL CHIT FUND PVT LTD KOHINOOR SAVINGS & GENERAL INVESTMENT COMPANY PRIVATE LIMITED GAURAV LEASE AND INVESTMENT PVT LTD FREE INDIA COMMERCIAL CORPORATION LTD EARN WELL FINANCE AND CHIT FUND PVT LTD GOEL FINANCIERS AND CHIT FUND PVT LTD JPC CREDIT LINES PRIVATE LIMITED GOLDENSUN INVESTMENTS PRIVATE LIMITED LODHI INVESTMENT LIMITED G P MUTUAL BENEFITS LIMITED KHANNA DEPOSITS AND ADVANCES PRIVATE LIMITED JAV BUILD INVEST PVT LTD EFFIICIENT FINANCIAL SERVICES PRIVATE LIMITED GURDIT FINANCIERS PVT LTD FUCHSIA INVESTMENTS PVT LTD JAGDAMBA FINVEST PRIVATE LIMITED GMT LEASING AND FINANCE PRIVATE LIMITED MALAUD LAND AND INDUSTRIES PVT LTD PEEKAY CHIT FUND AND FINANCE PVT LTD RISING STAR FINANCIERS PRIVATE LIMITED RAAVI FINVEST LTD RITA FINANCIAL SERVICES LIMITED MARY MARY FINCAPS PVT LTD PARKASH HIRE PURCHASE PRIVATE LIMITED RK SATYADARSHI SAVINGS AND FINANCE INDIA LIMITED MULTIMEDIA INVESTMENT AND MARKETING COMPANY PRIVATE LIMITED NAVJEEVAN GENERAL FINANCE AND INDUSTRIAL DEVELOPMENT CORPN LTD RUCHI HOLDINGS PVT LTD ONKAR LEASING AND HIRE PURCHASE PRIVATE LIMITED PRABH JOT DEPOSITS AND INVESTMENTS PVT LTD NEW SHEEN DEPOSITS AND ADVANCES PRIVATE LIMITED

3/19/1990 IST FLOOR, NEELAM MARKETMODEL TOWN ROAD JALANDHAR PUNJAB Punjab 5/29/1990 BUILDING OF SH CHAIAN DASSSINDU V P O DISTT UNA H P DISTT UNA H P Himachal 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/13/1993 F I CALIBREMARKET RAJPURA DISTT PATIALA PUNJAB Punjab 12/22/1992 NEAR BUS STANDG T ROAD PHAGWARA DISTT KAPURTHALA Punjab 5/24/1994 220 SANGAM COMPLEXMILAP CHOWK JALANDHAR PUNJAB Punjab 8/12/1994 KOTHI NO 969 PHASE VIISAS NAGAR MOHALI DISTT ROPAR PUNJAB Punjab 5/5/1995 256 LSE BULIDING FRZGANDHI MARKET LUDHIANA PUNJAB Punjab 141001 8/16/1995 TEHSIL ROADJAGRAON DISTT LUDHIANA PUNJAB Punjab 9/18/1995 SCF 854 ADJUCANTMEENA BAZAR NAC MANIMAJRA CHANDIGARH Chandigarh 12/27/1995 BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHAR Punjab 144533 6/10/1996 OPP M C OFFICERAJGARH ROAD SOLAN HIMACHAL PRADESH Himachal Pradesh 7/3/1985 19 NEW MARKET PULLIALL MOHALLA G T ROAD JALANDHAR. PUNJAB Punjab 3/13/1986 88, Kapurthala Road JALANDHAR PUNJAB Punjab 144001 2/19/1988 Village Sundran PO.Mubarakpur Patiala Punjab 10/30/1989 # 47HIDE MARKET G T ROAD AMRITSAR PUNJAB Punjab 8/22/1990 114 DHANDARI KALAN RAILWAYSTATION MAL GODOWN ROAD FOCAL POINT SIDE OPP SHREE RAM PLAZA LUDHIANA Punjab 1/3/1991 500 90 922SECTOR 8 CHANDIGARH U T Chandigarh 160018 5/8/1991 MAIN ROAD, HABOWAL KALANLDH Chandigarh

6656 U65921PB1993PTC012938 6657 U65921PB1992PTC012851 6658 U67120PB1994PTC014615 6659 U65910PB1994PTC014920 6660 U67120PB1995PTC016360 6661 U65921PB1995PTC016899 6662 U67120CH1995PLC017049 6663 U67120PB1995PTC017480 6664 U65922HP1996PTC018314 6665 U65921PB1985PTC006346 6666 U65921PB1986PTC006744 6667 U65920PB1988PLC008022 6668 U65921PB1989PLC009831 6669 U65921PB1990PTC010642 6670 U65910CH1991PTC010959 6671 U65921CH1991PTC011336 6672 U65921PB1991PLC011325 6673 U65921PB1991PTC011769 6674 U65910CH1992PTC012136 6675 U65923PB1992PLC012619 6676 U65921PB1969PTC002838 6677 U65921PB1971PTC003065 6678 U65921PB1983PTC005574 6679 U65921HP1998PLC021604 6680 U67120PB2000PTC023691 6681 L65921PB1982PLC024886 6682 U65921PB1956PTC001918 6683 U65910CH1997PLC019674 6684 U65921CH1997PTC019477 6685 U65921PB1995PTC015569 6686 U65921PB1996PTC018410 6687 U67120CH2006PTC029631 6688 U65921PB1965PTC002624 6689 U65921PB1966PTC002645 6690 U65921PB1993PTC013483 6691 U65921PB1995PLC015916 6692 U65921HP1995PTC016827

RAJPURA FINANCE AND LEASING PVT LIMITED RANA HIRE PURCHSE PVT LIMITED SUVIDHA CAPITAL SERVICES PVT LTD TARNEET LEASING PVT LTD SHREE DURGA FINANCIAL SERVICES PRIVATE LIMITED SKYWAYS HIRE PURCHASE PRIVATE LIMITED VIRGIN FINVEST LIMITED MAX MANAGERS WELFARE PRIVATE LIMITED SNOWLINE CHIT FUND AND LEASING PRIVATE LIMITED SUPER HIRE PURCHASE PVT LTD VIRK MOTOR FINANCE PVT LTD UNITED RURAL DEVELOPMENT PLANS LTD VIKAS DEPOSITS AND ADVANCES (INDIA) LTD ORIENTAL CYCLES PRIVATE LIMITED T C LEASING AND INVESTMENT PRIVATE LIMITED BROADWAY HIRE PURCHASE PRIVATE LIMITED SIRSA DEPOSITS AND ADVANCES LIMITED SHATABDI STEEL TUBES PVT LTD SWAGATAM HOLIDAYS PRIVATE LIMITED AUSTER SECURITIES LIMITED TRIPLEX LUCKY SCHEME PVT LTD VIVEK CHIT FUND AND FINANCIERS PVT LTD SAJJAL INVESTMENT PRIVATE LIMITED SNOWSHINE INVESTMENT AND FINANCE LIMITED SHININGSTAR SECURITIES PRIVATE LIMITED SANTON FINANCE AND INVESTMENT CO LTD FINANCE AND INDUSTRIAL CORPORATION PRIVATE LIMITED GOPAL FINLEASE LIMITED KRISHNA FINLAND AND AGROTECH PRIVATE LIMITED RAVITA FINANCE AND LEASING PVT LTD R M A FINLEASE PRIVATE LIMITED KPC CAPITAL SERVICES PRIVATE LIMITED GLOBE HIRE PURCHASE PVT LTD AJANTA LUCKY SCHEME AND INVESTMENT CO PVT LTD HIMALAYA DEPOSITS AND ADVANCES PRIVATE LIMITED GSB ESTATES AND FINANCE LIMITED RANAUT MOTORS FINANCE PRIVATE LIMITED

5/3/1991 SALOH ROADNAWANSHAHAR HOSHIARPUR PUNJAB Punjab 144514 11/18/1991 BARNALA ROAD VPO SAIDPURA DERA BASSI DISTT PATIALA PUNJAB Punjab 3/26/1992 HOUSE NO 324 SECTOR 33 A CHANDIGARH Chandigarh 160032 9/25/1992 2ND FLOOR, MASTER TRUST BUILDING FEROZE GANDHI MARKET Ludhiana Punjab 141001 6/20/1969 # 453NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 10/19/1971 RAILWAY ROADPATHANKOT GURDASPUR PUNJAB Punjab 9/13/1983 J 2 14GOBIND COLONY RAJPURA PUNJAB Punjab 140401 7/20/1998 VILL KOTTA P O BARIMAJHARWANI DISTT BILASPUR HIMACHAL PRADESH Himachal Pradesh 5/10/2000 65 68 69 BLOCK F APK ROADDALHOUSIE ROAD PATHANKOT DISTT GURDASPUR Punjab 12/22/1982 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA Punjab 10/5/1956 PUNAJB Punjab

3/31/1997 46 SUKHMANI CHAMBERSSCO 68 70 SECTOR 17 A CHANDIGARH U T Chandigarh 2/20/1997 SCO 53SECTOR 26 CHANDIGARH UT Chandigarh 1/5/1995 Old Grain Market, Kotkapura PUNJAB Punjab 151204 6/26/1996 692,/1,A,New Model Town HOSHIARPUR PUNJAB Punjab 2/2/2006 H NO 173SECTOR 9 CHANDIGARH CHANDIGARH Chandigarh 12/1/1965 G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY JALANDHAR CITY Punjab 5/26/1966 PUNJAB PUNJAB PUNJAB Punjab 6/30/1993 1-TARA SINGH MARKET G T ROAAMRITSAR PUNJAB Punjab 2/28/1995 B-21,14322 CLASSIC TOWER DHOLEWAL LUDHIANA Punjab 141003 7/26/1995 INDRA MARKET NEAR BUS STANDGHUMARWIN BILASPUR HIMACHAL PRADESH Himachal Pradesh 174021

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/24/1973 C/O.706/4 TUNDA TALAB AMRITSAR Punjab 11/17/1986 720 SECTOR 11 BCHANDIGARH U T Chandigarh 11/19/2007 SCO 147-48 8C CHANDIGARH Chandigarh 160008 11/20/2009 B-XXX-6754 FOCAL POINT LUDHIANA Punjab 141010 1/19/1995 130,Sunder Nagar AMRITSAR PUNJAB Punjab 3/4/1994 209LUDHIANA STOCK EXCHANGE BUILDING F Z MARKET LUDHIANA Punjab 141001 11/9/1993 RED CROSS MARKETNEAR TOWN HALL KOTKAPURA PUNJAB Punjab 151204 11/19/1992 NEW COLONYAMAN NAGAR JALANDHAR PUNJAB Punjab 3/31/1992 SUTLEJ MARKET,G.T.ROAD JALANDHAR PUNJAB Punjab 2/7/1991 INSIDE GHEE MANDI, AMRITSAR PUNJAB Punjab 143001 7/9/1990 SANT CINEMA MARKET OLD RAILWAYROAD JALANDHAR PUNJAB Punjab 5/16/1990 29-G.T. Road opp. Narinder Cinema JALANDHAR PUNJAB Punjab 9/4/1998 PARAGON COMPLEX RAREGIAN SINGH WALA MKT LINK ROAD LUDHIANA PUNJAB Punjab 1/8/1997 G T ROAD MILLER GANJNEAR VISHWAKARMA MANDIR LUDHIANA LUDHIANA Punjab 11/22/1996 65-B, TAGORE NAGAR,LUDHIANA. Punjab 6/3/1996 PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR PUNJAB Punjab 6/14/1972 NAYYAR CYCLE & TRI CYCLE HOUSE, BAZAR RAINAK, JALANDHAR CITY Punjab 1/19/1989 SCO 829-830 SECTOR 22-A CHANDIGARH Chandigarh 160022 6/4/1998 64 UDHAM SINGH NAGAR JALANDHAR JALANDHAR Chandigarh 10/28/1985 BASTI SHEKH ROADNEAR BAND BOY BUILDING JALANDHAR PUNJAB Punjab 2/1/1983 NANGAL ROADKIRATPUR SAHIB DISTT ROPAR PUNJAB Punjab 140115 9/6/1982 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 3/3/1983 NEW GURU NANAK NAGAR BATALADT GURDASPUR PUNJAB Punjab 2/2/1981 RAILWAY ROADPHAGWARA KAPURTHALA PUNJAB Punjab 8/16/1971 70, HIDE MARKETB G.T. Road AMRITSAR Punjab 9/7/1976 222 NIRANKARI KUCHA 2MILLER GANJ LUDHIANA PUNJAB Punjab 11/5/1992 SCO 38-39 Sector 17, CHANDIGARH UT Chandigarh 160106 3/2/1994 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 9/2/1994 GHOLIA HOUSE ZIRA ROADMOGA DISTT FARIDKOT PUNJAB Punjab 2/3/1995 SAHIL PLAZA COMPLEXDALHOUSIE ROAD PATHANKOT GURDASPUR Punjab 3/7/1995 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 3/23/1995 139-140-41 SECTOR 17 C CHANDIGARH Chandigarh 160017 3/22/1996 # 2ND FLOOR SHOP NO 7SHAKTI COMPLEX THE MALL BATHINDA PUNJAB Punjab 5/20/1996 SHANTI KUNJKOTHI NO 1 PREET VIHAR NABHA Punjab 147201 6/12/1996 S C F 18 IST FLOORSECTOR 20 D CHANDIGARH UT Chandigarh 4/30/1986 SHOP NO 11KALGIDHAR MARKET ROPAR PUNJAB Punjab 140001 9/10/1987 ram raj tower g.t.road jalandhar Punjab 12/11/1987 PULI ALI MOHALLAG T ROAD JALANDHAR PUNJAB Punjab 12/16/1988 Nakodar Road JALANDHAR CITY PUNJAB Punjab 3/27/1990 1104-05SECTOR 22-B CHANDIGARH u t Chandigarh 6/26/1990 85 NNGOPAL NAGAR JALANDHAR PUNJAB Punjab

6693 U65923PB1973PTC003318 6694 U65921CH1986PLC007137 6695 U67120CH2007PTC031000 6696 U67120PB2009PTC033383 6697 U67120PB1995PLC015656 6698 U65921PB1994PTC014294 6699 U65921PB1993PTC013883 6700 U65921PB1992PTC012744 6701 U65921PB1992PTC012152 6702 U65921PB1991PTC011062 6703 U65921PB1990PTC010536 6704 U65921PB1990PTC010386 6705 U67120PB1998PTC021758 6706 U65921PB1997PLC019277 6707 U65921PB1996PTC019080 6708 U65910PB1996PTC018283 6709 U65921PB1972PTC003132 6710 U65921CH1989PLC008989 6711 U65921CH1998PTC006816 6712 U65921PB1985PTC006502 6713 U65921PB1983PTC005286 6714 U65921PB1982PTC005094 6715 U65921PB1983PLC005325 6716 U65921PB1981PTC004395 6717 U65921PB1971PTC003043 6718 U65993PB1976PTC003682 6719 U65921CH1992PTC012695 6720 U65921PB1994PTC014279 6721 U65921PB1994PTC015004 6722 U65910PB1995PLC015727 6723 U67120PB1995PLC015972 6724 U67120CH1995PTC016080 6725 U65999PB1996PTC017906 6726 U65921PB1996PTC018202 6727 U65921CH1996PTC018327 6728 U65921PB1986PTC006831 6729 U65921PB1987PTC007654 6730 U65921PB1987PTC007860 6731 U65921PB1988PLC008907 6732 U65910CH1990PTC010238 6733 U65910PB1990PTC010500

ATLAS FINANCIERS AND CHIT FUND PVT LTD M M LEASING LTD FORTUNE TEN CAPITAL PRIVATE LIMITED DUNWELL SECURITIES PRIVATE LIMITED AHR FINVEST LIMITED CORPORATE SCRIPS PRIVATE LIMITED BABA FARID INVESTMENT PVT LTD DIAMOND DEPOSITS AND ADVANCES PRIVATE LIMITED AMAN HIRE PURCHASE PVT LTD DELUXE LEASING PRIVATE LIMITED BLISS HIRE PURCHASE AND DEPOSITS PVT LTD CANON HIRE PURCHASE PRIVATE LIMITED DIRECTACCESS MARKETING PRIVATE LIMITED BRIGHT FINANCIERS LIMITED DHABHA FINVEST PRIVATE LIMITED DIAMOND BUILDCON PRIVATE LIMITED CHAWLA CHIT FUND AND FINANCE PVT LTD BEE GEE FINANCIERS LTD MANDVAYA INVESTMENT AND FINANCE PRIVATE LIMITED AARTI FINANCE AND INVESTMENT COMPANY PVT LTD ANANDPUR SAHIB FINANCE PVT LTD A C AULUCK INVESTMENTS PVT LTD ASIAD GENERAL FINANCE AND INVESTMENT CO LTD CHANDAN FINANCE PVT LTD KISAN FINANCIERS & CHIT FUND COMPANY PRIVATE LIMITED GULZAR INVESTMENT PVT LTD JAI MATA INVESTMENT COMPPANY PRIVATE LIMITED KAY KAY HIRE PURCHASE PRIVATE LIMITED JAIDKA DEPOSITS AND ADVANCES PVT LTD GOLDEN INDIA LEASING AND FINANCE LTD JYOTI SECURITIES AND TRADERS LTD J P FINTECH SYNERGIES PRIVATE LIMITED SUVIDHA MEDICARE PRIVATE LIMITED JINDAL FINLEASE PRIVATE LIMITED GHM ADVERTISING AND LEASING PRIVATE LIMITED FARID FINANCE COMPANY PRIVATE LIMITED JUNEJA HIRE PURCHASE AND INVESTMENT CO PVT LTD JAY JAY HIRE PURCHASE PVT LTD IMPERIAL DEPOSITS LIMITED ESS GEE LEASING PVT LTD EKTA LEASING AND INVESTMENT PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/28/1990 53 STREET NO 1 DADA COLONYINDUSTRIAL AREA JALANDHAR PUNJAB Punjab 7/25/1990 SCO 815MANIMAJRA CHANDIGARH UT Chandigarh 12/7/1990 c/o parmeet kaur h,no,2042 23 c CHANDIGARH UT Chandigarh 1/31/1991 158LOWER BAZAR SHIMLA HIMACHAL PRADESH Himachal Pradesh 8/1/1991 SCO 8191ST FLOOR CHD.KALKA ROAD CHANDIGARH U T Chandigarh 1/22/1995 2474, SECTOR 22-C,CHANDIGARH. Chandigarh

6734 U65921PB1990PTC010649 6735 U65921CH1990PLC010583 6736 U65921CH1990PLC010882 6737 U65910HP1991PTC011045 6738 U65921CH1991PTC011544 6739 U65921CH1995PLC019348 6740 U65921HP1997PTC019443 6741 U65921PB1959PTC002274 6742 U65921PB1964PTC002558 6743 U65921CH1970PTC002906 6744 U65921PB1979PTC004000 6745 L67120PB1982PLC005073 6746 U65921PB1983PTC005369 6747 U67120HP1983PTC005329 6748 U65921PB1997PTC019283 6749 U65921PB1997PLC020433 6750 U67120CH2000PTC023413 6751 L65921PB1992PLC012122 6752 U67120PB1992PTC012808 6753 U65921CH1993PLC013928 6754 U67120PB1996PTC018149 6755 U65921PB1996PTC018650 6756 U65921CH1985PTC006190 6757 U65923PB1986PTC006790 6758 U65921PB1991PTC011818 6759 U65921CH1992PLC012204 6760 U67190PB2004PTC027684 6761 U67120CH1989PTC009348 6762 U65921PB1989PTC009485 6763 U65921CH1989PTC009976 6764 U65921PB1990PTC010720 6765 U65921CH1991PLC011348 6766 U65921PB1992PTC012348 6767 U65921PB1972PTC003144 6768 U67120HP1979PTC004104 6769 U65921CH1983PLC005594 6770 U67120PB1988PLC008107 6771 U67120PB2000PTC023346 6772 U67190PB2004PTC026993 6773 U65921CH1994PTC014800 6774 U65921CH1994PTC015226 6775 U65921PB1995PTC015963

K RAJPAL DEPOSITS PVT LTD JVR MERCANTILE LTD JASBIR DEPOSITS AND ADVANCES LTD KALPA CHITS AND LEASING PRIVATE LIMITED KULBIR FINANCE COMPANY PRIVATE LIMITED GUPTA FINLEASE LIMITED GYAN SAVINGS PRIVATE LIMITED NEW FINANCE AND CREDIT CORPORATION PVT LTD RAVINSONS FINANCIERS AND CHIT FUND PVT LTD OVERSEAS FINANCE AND INVESTMENT CO PVT LTD MONIKA FINANCIERS AND CHITS PVT LTD MAHABHADRA HOLDINGS LTD R ESS GENERAL FINANCIERS PVT LTD MOLTON-BROWN (INDIA) PRIVATE LIMITED MUKTSAR FINCAP PRIVATE LIMITED NALINA FINANCE AND LEASING LIMITED PMT SECURITIES PRIVATE LIMITED RCS FINANCIAL TECHNOLOGY LIMITED RAB FINANCIAL AND MANAGEMENT CONSULTANTS PVT LIMITED RISHI FINANCIAL SERVICES LIMITED MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED NIYASSI FINANCE PRIVATE LIMITED RAJDHANI PROCESSORS PRIVATE LIMITED PINDI FINANCIERS PRIVATE LIMITED PURI FINANCE AND INVESTMENT PRIVATE LIMITED RASHI CREDIT AND INVESTMENTS LTD PREETAM FOREX PRIVATE LIMITED S S CREDITS PVT LTD SOGO FINANCE AND INVESTMENT PRIVATE LIMITED SARBAT FINANCE AND LEASING COMPANY PRIVATE LIMITED SANGAM DEPOSITS AND ADVANCES PVT LTD TEG FINANCE AND LEASING LTD SAGAR SATIA FINANCE PVT LTD SONEKA CHIT FUND AND FINANCIERS PRIVATE LIMITED S GANDA SINGH INVESTMENT COMPANY PVT LTD UNIQUE GENERAL FINANCERS LTD SARITA MERCANTILE LTD SKB STOCKS PRIVATE LIMITED SHUKLA FOREX PRIVATE LIMITED TAJ HIRE PURCHASE AND LEASING PVT.LTD. SAKA INVESTMENTS PRIVATE LIMITED VERMA HIRE PURCHASE PVT LTD

2/12/1997 BADRI PUR CHOWKPAONTA SAHIB DISTT SIRMOUR HIMACHAL PRADESH Himachal Pradesh 4/20/1959 MILAP CHOWKCHAHAR BAGH JALANDHAR PUNJAB Punjab 8/24/1964 Karmon Deori Amritsar Punjab 2/19/1970 BAY SHEPS 101 TO 103SECTOR 17 D CHANDIGARH UT Chandigarh 6/27/1979 # 34SHASTRI NAGAR AMRITSAR PUNJAB Punjab 8/20/1982 IST FLOOR STREET NO 8CIRCULAR ROAD ABOHAR DISTT FEROZEPUR PUNJAB Punjab 3/30/1983 # 529NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 3/4/1983 NEW LANDS SHIMLA SHIMLA Himachal Pradesh 1/9/1997 2229, Gaushala Street MUKTSAR PUNJAB Punjab 9/4/1997 D 4 5 CALIBRE MARKETPATIALA ROAD RAJPURA DISTT PATIALA PUNJAB Punjab 2/25/2000 SCO 1864TH FLOOR SECTOR 17C CHANDIGARH Chandigarh 3/18/1992 SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 12/8/1992 # 127 GREEN FIELDLUDHIANA PUNJAB Punjab 11/24/1993 1106 07SECTOR 22 B CHANDIGARH U T Chandigarh 5/10/1996 B 73 PHASE VIIINDUSTRIAL AREA MOHALI PUNJAB Punjab 8/19/1996 SCO 47DHARAM SINGH MARKET BATALA GURDASPUR Punjab 3/20/1985 26/5 INDUSTRIAL AREA PHASE 2 CHANDIGARH CHANDIGARH Chandigarh 160002 4/8/1986 B M C CHOWKJALANDHAR PUNJAB Punjab 12/5/1991 Committee Road NAWANSHAHR PUNJAB Punjab 4/21/1992 # 2350/3 MARIWALA TOWN,MANIMAJRA CHANDIGARH Chandigarh 160101 12/3/2004 C O PREETAM COLOUR STUDIOSAT NARAIN NAGAR KAPURTHALA PUNJAB Punjab 5/23/1989 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 160019 7/3/1989 KATRA KANHAIYAN,NEAR GOAL HATTI CHOWK AMRITSAR PUNJAB Punjab 12/28/1989 SCO 819 20SECTOR 22 B CHANDIGARH U T Chandigarh 10/1/1990 K C TOWERCHANDIGARH ROAD NAWANSHAHAR PUNJAB Punjab 5/10/1991 SCO 473-74SECTOR 35 C CHANDIGAH UT Chandigarh 6/3/1992 121NGM MUKTSAR PUNJAB Punjab 7/14/1972 99-INDUSTRIAL AREA JULLUNDAR PUNJAB Punjab 12/26/1979 C/o Harpreet Niwas Ward No. 3 Near Rajdoot Agencies Main Market Road Poanta Sahi SIRMOUR Himachal Pradesh 10/3/1983 H NO 2672SECTOR 40 C CHANDIGARH U T Chandigarh 3/11/1988 RAJPURA PUNJAB Punjab 2/7/2000 20-A,AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 4/5/2004 DANA MANDI GATEMANDI ROAD PHAGWARA DISTT KAPURTHALA Punjab 144401 7/12/1994 256SECTOR 9 C CHANDIGARH UT Chandigarh 10/28/1994 1585, Sector-18-D CHANDIGARH CHANDIGARH Chandigarh 160019 3/7/1995 1275/2 JAND GALI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/6/1995 HNO:3232 SECTOR 15-D CHANDIGARH CHANDIGARH Chandigarh 160015 5/17/1995 Gopal Singh Street MUKTSAR PUNJAB Punjab 152026 10/5/1995 SUJANPURDISTT HAMIRPUR H P Himachal Pradesh 4/26/1955 65,JHOKE ROAD FEROZEPUR CANTT Punjab 6/8/1976 Railway Road,Bus Stand,Ropar Ropar Punjab 3/10/1997 # 3718SECTOR 46 C CHANDIGARH u t Chandigarh 5/14/2004 BANGA ROADNEAR OLD POST OFFICE PHAGWARA PUNJAB Punjab 144401 8/8/1994 G T ROAD ADJOININGKING HOTEL JALANDHAR PUNJAB Punjab 6/1/1995 171 VILLAGE GEHLRANP O BEHRAM SRISHTA DISTT JALANDHAR CITY PUNJAB Punjab 6/20/1996 CHWK KISHANGARH,PHATHAHKOT ROAD DISTT JALANDHAR PUNJAB Punjab 5/4/2001 337 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA Punjab 6/9/2006 HOUSE NO 6, LANE NO 1 ROSE PARK, NEAR GULAB DEVI HOSPITAL JALANDHAR Punjab 144001 9/3/1984 Goal Bagh Amritsar Punjab 2/19/1996 SCO 1104 05SECTOR 22 B CHANDIGARH U T Chandigarh 7/26/1991 NO 2117SECTOR 35 C CHANDIGARH UT Chandigarh 4/15/1988 625SECTOR 33 B CHANDIGARH U T Chandigarh 160047 2/27/1967 C/o Ram Dutt Sharma, Vill- Bilaspur PO- Nangal Shahuda, Distt. Hoshiarpur Hoshiarpur Punjab 10/13/1989 #3320 CEMETRY ROADPUTHIGHAR AMRITSAR AMRITSAR Punjab 10/4/2007 SCO 672 SECTOR 70 MOHALI Punjab 160065 5/21/2007 1683, SECTOR-39 JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 5/8/1980 Vardhman Premises, Chandigarh Road, Ludhiana. Ludhiana Punjab 141010 8/7/1998 OLD GRAIN MARKETJAGROAN DISTT LUDHIANA PUNJAB Punjab 10/3/1997 VPO REHANTEH. NURPUR DISTT KANGRA Himachal Pradesh 6/29/1990 E K 275 RASTA MOHALLAJALANDHAR PUNJAB Punjab 10/26/1989 941/4 VISHAL NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 141002 4/7/1989 MAIN BAZAR NEAR RAM RUP SUDADVOCATE AMB DISTT UNA H P Himachal Pradesh 4/27/1989 SCO 1098 99SECTOR 22 B CHANDIGARH U T Chandigarh 2/10/1989 4TH FLOOR RAM RAJ TOWER,G T ROAD JALANDHAR PUNJAB Punjab 3/10/1989 2 CHANDANPURITAYLOR ROAD AMRITSAR. PUNJAB Punjab 4/18/1985 LALLY NIWANG T ROAD JALANDHAR PUNJAB Punjab 144001 6/24/1983 RAILWAY ROADDORAHA LUDHIANA PUNJAB Punjab 5/15/1996 BANGA ROAD NAWANSHAHR PUNJAB Punjab 1/30/1996 628 TILAK NAGARCHAURI SARAK LUDHIANA PUNJAB Punjab 6/15/1995 H NO 241SECTOR 16 A CHANDIGARH U T Chandigarh 2/15/1995 COURT ROAD NEAR KHADIGRAM UDYOG MANDAL PATTI PUNJAB Punjab 2/20/1995 SCO NO 124 125SECTOR 34 A CHANDIGARH UT Chandigarh 160022 1/5/1995 MALL PALAZA BUILDINGFOUNTAIN CHOWK LUDHIANA PUNJAB Punjab 10/17/1994 B XX 2856GURDEV NAGAR LUDHIANA PUNJAB Punjab 11/23/1992 TARUNDEEP MARKET OVERLOCK ROADMILLER GANG LUDHIANA PUNJAB Punjab 10/31/1991 10,G.T.ROAD JALANDHAR PUNJAB Punjab

6776 U67120CH1995PTC015948 6777 U65910PB1995PLC016434 6778 U65921HP1995PTC017107 6779 U65922PB1955PTC001870 6780 U65993PB1976PTC003661 6781 U65910CH1997PTC019548 6782 U67190PB2004PTC027121 6783 U65921PB1994PTC014905 6784 U65921PB1995PTC016551 6785 U67120PB1996PLC018373 6786 U67120PB2001PTC024379 6787 U67120PB2006PTC030309 6788 U65921PB1984PTC005932 6789 U65921CH1996PTC017746 6790 U65921CH1991PTC011526 6791 U65921CH1988PTC008280 6792 U65921PB1967PTC002692 6793 U65921PB1989PTC009774 6794 U67190PB2007PTC031399 6795 U67120PB2007PTC031152 6796 U67120PB1980PTC022317 6797 U65999PB1998PTC021673 6798 U65910HP1997PTC020536 6799 U65921PB1990PTC010515 6800 U65921PB1989PTC009819 6801 U65921HP1989PTC009240 6802 U65921CH1989PTC009276 6803 U65921PB1989PLC009063 6804 U65921PB1989PTC009150 6805 U65921PB1985PTC006238 6806 U65921PB1983PLC005491 6807 U65921PB1996PTC018179 6808 U65921PB1996PTC017657 6809 U67120CH1995PTC016620 6810 U65921PB1995PTC015823 6811 U65921CH1995PTC015848 6812 L65921PB1995PLC015573 6813 L65921PB1994PLC015168 6814 U65921PB1992PTC012755 6815 U65921PB1991PTC011738

SKM SECURITIES PVT.LTD. V G LEASING AND FINANCE LIMITED SUJANPUR MOTOR AND GENERAL FINANCE PRIVATE LIMITED FEROZEPUR FINANCE PRIVATE LIMITED ROOP NAGAR CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED SAYE FINVEST PRIVATE LIMITED JOHAL FOREX PRIVATE LIMITED BVB BUILDERS PRIVATE LIMITED SIROWAL HIRE PURCHASE PRIVATE LIMITED WARIYAM INVESTMENTS LIMITED M S VDC FINANCIAL SERVICE PRIVATE LIMITED UTKARSH SHARES AND SECURITIES PRIVATE LIMITED SHERA FINANCIERS PVT LTD A P G FINVEST PRIVATE LIMITED NEELAM ARORA DEPOSITS AND INVESTMENTS PRIVATE LIMITED J A G G S FINANCE AND LEASING PVT LTD HOSHIARPUR CHIT FUND AND FINANCIERS PVT LTD JAY DEE DEPOSITS AND ADVANCES PRIVATE LIMITED VIDILIANCE FINANCIAL CONSULTANTS PRIVATE LIMITED RUZUAL SECURITIES RESEARCH & CONSULTANTS PRIVATE LIMITED DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD BHOLA FOREX PRIVATE LIMITED DIGPAL FINANCIAL SERVICES PRIVATE LIMITED DOABA DEPOSITS AND ADVANCES PVT LTD BIR DEPOSITS AND ADVANCES PVT LTD AMB FINANCE AND INVESTMENT PVT LTD AAY BEE INVESTMENT AND LEASING PVT LTD BANKA HIRE PURCHASE LTD AMRITSAR DEPOSITS AND ADVANCES PVT LTD DEE AAR FINANCE AND INVESTMENT PVT LTD DUREX SAVINGS AND FINANCIERS LTD DOABA DEPOSITS PRIVATE LIMITED ASHUTOSH FINVEST PRIVATE LIMITED AMARAUS FINVEST PRIVATE LIMITED DHANWANTI FINANCE AND HIRE PURCHASE COMPANY PVT LTD AKV CAPITAL AND FINANCE PVT.LTD. CLASSIC GLOBAL FINANCE AND CAPITAL LTD CHHABRA LAND AND HOUSING LTD BAWEJA FINANCIERS PRIVATE LIMITED CHOPRA DEPOSITS AND ADVANCES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/27/1982 96 PREM NAGARBATALA ROAD AMRITSAR PUNJAB Punjab 6/5/1982 GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB Punjab 12/17/1959 G.T.ROAD, CIVIL LINES,JULLUNDUR CITY. Punjab 7/10/1970 56 RAKH BAGH CIVIL LINELUDHIANA PUNJAB Punjab 12/3/1964 INSIDE V SULTANWIND GATE AMRITSAR PUNJAB Punjab 6/15/1989 # 10175-9 JANTA NAGAR LUDHIANA PUNJAB Punjab 141004 7/20/1990 JIT SILK EMPORIUM ANANKALIBAZAR JAGRAON PUNJAB Punjab 8/13/1991 MASTER CHAMBER 19FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 6/22/1992 K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 141003 5/20/1993 1 AVTAR NAGAR NEARNAKODAR CHOWK JALANDHAR PUNJAB Punjab 12/28/1993 Avtar Nagar JALANDHAR PUNJAB Punjab 144003 5/10/1994 SATGAR MOTORKURALI ROAD ROPAR PUNJAB Punjab 3/13/1995 HOTEL GAGANDEEP BUILDINGG T ROAD JALANDHAR PUNJAB Punjab 4/5/1995 NEW MARKET RAILWAY ROADGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab 10/16/1962 # 10 G T ROADCIVIL LINES JULLUNDUR CITY PUNJAB Punjab 6/7/1972 CIVIL LINES,OPP.GOVT SENIOR SECONDARY SCHOOL JULLUNDAR CITY PUNJAB Punjab 11/10/1972 ANAZ MANDI KURALI KURALI Punjab 12/26/1979 AMLOH ROADMANDI GOBINDGARH PATIALA PUNJAB Punjab 2/4/1983 H 29 83MAHAJAN STREET PATIALA PUNJAB Punjab 3/12/1986 V MAIRANTEH SIRHIND DISTT PATIALA PUNJAB Punjab 8/20/1987 # 217BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 2/13/1996 E 46 FOCAL POINTLUDHIANA PUNJAB Punjab 141010 12/19/1996 KULAM ROA D SHIV MANDIRCOMPLEX NAWANSHAHAR punjab Punjab 4/11/1997 11 BRAHM NAGARLAWRENCE ROAD AMRITSAR PUNJAB punjab Punjab 1/21/1986 344/1SECTOR 44 A CHANDIGARH UT Chandigarh 6/3/1987 MAIN ROAD, ADAM PUR DISTT JALANDHAR JALANDHAR Punjab 1/27/1988 332,SECTOR-9 CHANDIGARH U T Chandigarh 10/12/1989 G T ROAD SHARITPURA NEARBUS STAND AMRITSAR PUNJAB Punjab 2/11/1953 NEHRU GARDEN ROAD, JULLUNDURCITY. Punjab -

6816 U65921PB1982PTC004952 6817 U65921PB1982PLC004996 6818 U65922PB1959PTC002893 6819 U65921PB1970PTC002949 6820 U65921PB1964PTC002570 6821 U65921PB1989PTC009428 6822 U65921PB1990PLC010568 6823 U67120PB1991PLC011574 6824 U65922PB1992PLC012401 6825 U65921PB1993PTC013354 6826 U65921PB1993PTC014059 6827 U65921PB1994PTC014549 6828 U67120PB1995PTC016018 6829 U65921PB1995PTC016177 6830 U65921PB1962PTC002455 6831 U65921PB1972PTC003128 6832 U65921PB1972PTC003195 6833 U65921PB1979PTC004107 6834 U65921PB1983PLC005298 6835 U65921PB1986PTC006736 6836 U65921PB1987PTC007617 6837 U67120PB1996PLC017715 6838 U65921PB1996PTC019185 6839 U65921PB1997PTC019771 6840 U65921CH1986PLC006642 6841 U65921PB1987PLC007493 6842 U65910CH1988PTC007930 6843 U65921PB1989PLC009773 6844 U65921PB1953PTC001787 6845 U65921PB1965PTC002625 6846 U65921PB1969PTC002837 6847 U67120PB1981PTC004754 6848 U65921PB1982PLC005110 6849 U65921PB1996PTC019009 6850 U65921PB1997PTC019261 6851 U65921PB1998PTC021067 6852 U67120PB2000PTC023551 6853 U67120CH2000PTC023755 6854 U67120PB2000PTC023849 6855 U67120CH1992PTC012403 6856 U65921PB1993PTC012890

BHIFIN FINANCE CO PVT LTD DEEP MOTOR FINANCE LIMITED AMRITPAL LAND FINANCE CO PVT LTD AJEET FINANCIERS PVT LTD DHAWAN FINANCE AND CHIT FUND CO PVT LTD GILSON INVESTMENTS PRIVATE LIMITED JAGRAON DEPOSIT AND ADVANCES LTD MASTER COMMODITY SERVICES LIMITED GSB HOUSING AND FINANCE LIMITED JASDEEP HIRE PURCHASE PVT LTD KAMAL FINANCE PVT LTD GRIB NAWAZ HIRE PURCHASE PVT LTD FAIRDEAL STOCK BROKERS PVT LTD GARSHANKAR HIRE PURCHASE PRIVATE LIMITED JASBIR FINANCE PVT LTD KOCHHAR FINANCIAL AND CHIT FUND CO PRIVATE LIMITED KURALI CHIT FUND AND FINANCE CO PVT LTD GOBINDGARH CHIT FUND AND INVESTMENT CO PVT LTD GREEN VALLEY INVESTMENTS AND COMMERCE LTD GLOBE IMPEX PVT LTD EAGLE INVESTMENTS AND HIRE PURCHASE PVT LTD LCG SECURITIES AND FINANCE LIMITED EKJOT HIRE PURCHASE PRIVATE LIMITED K D FINCAP PRIVATE LIMITED MTM MAGNUM FINANCE LTD ON EYES GENERAL FINANCE INVESTMENT LTD ONKAR LEASING PVT LTD REHMAT FINANCE INDIA LTD PUNJAB FINANCE AND INDUSTRIES PVT LTD STREAMLINE ENTERPRISES PRIVATE LIMITED RUBINA CHIT AND FINANCE CO PVT LTD PUJA INVESTMENTS PRIVATE LIMITED MEX INVESTMENTS AND GENERAL SAVINGS LTD RERU FINANCE PRIVATE LIMITED ONLINE FISCAL SERVICES PRIVATE LIMITED PREET FINCAP PRIVATE LIMITED MOUNTAIN INVESTMENTS PRIVATE LIMITED MULTITECH HOLDINGS PRIVATE LIMITED PRINCE STOCK SERVICES PRIVATE LIMITED PROSPECTIVE SHARE HOLDINGS PVT LTD MANPREET HIRE PURCHASE PRIVATE LIMITED

11/30/1965 JAWAHAR MARKET NEAR CLOCK TOWER LUDHIANA Punjab 6/20/1969 JALANDHAR PUNJAB Punjab 12/4/1981 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 141003 9/17/1982 NARINIKETAN, NAKODAR ROAD JULLUNDHUR JALANDHAR Punjab 11/6/1996 RERU CHOWKPATHANKOT BYEPASS JALANDHAR PUNJAB Punjab 1/6/1997 209, Ludhiana Stock Exchange Building Feroze Gandhi Market Ludhiana Punjab 141001 2/12/1998 G T ROAD KHANNA, NEAR- CANARA BANK, LUDHIANA PUNJAB Punjab 141401 3/29/2000 # 1799 PHASE VIIMOHALI DISTT ROPAR PUNJAB Punjab 6/7/2000 MLA S FLAT NO 57SECTOR 3 CHANDIGARH UT Chandigarh 7/20/2000 ANANDPUR ROADPATHANKOT DISTT GURDASPUR PUNJAB Punjab 6/22/1992 SCO 387 IST FLOORSECTOR 37 D CHANDIGARH UT Chandigarh 1/1/1993 KISHANPURA ROADOPP RAVIDASS SCHOOL JALANDHAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/3/1994 Tarn Taran Road AMRITSAR PUNJAB Punjab 143001 10/18/1994 SHOP NO 6SAINI COMPLEX RAHON ROAD NAWANSHAHR Himachal Pradesh 12/14/1994 H NO 386SECTOR 38 A CHANDIGARH U T Chandigarh 2/20/1995 G T ROAD SIRHIND SIDEMANDI GOBINDGARH DISTT FATEHGARH PUNJAB Punjab 3/30/1995 1176SECTOR 34 C CHANDIGARH UT Chandigarh 4/22/1996 146/4 AVTAR NAGARJALANDHAR PUNJAB Punjab 8/24/2005 381, GREEN AVENUE AMRITSAR Punjab 2/20/1982 GROUND FLOOR, MIG 2784,SECTOR 40 C CHANDIGARH UT Chandigarh 6/18/1982 SCO 84SECTOR 35 C CHANDIGARH U T Chandigarh 8/31/1987 65SECTOR 8 A CHANDIGARH UT Chandigarh 6/1/1988 A-11 INDUSTRIAL AREAPHASE III SAS NAGAR DISTT MOHALI Punjab 160055 9/29/1989 4 ANEW JAWAHAR NAGAR JALANDHAR CITY PUNJAB Punjab 7/7/1989 S C O 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T Chandigarh 160019 11/10/1989 # 139BASTI SHEIKH ROAD JALANDHAR PUNJAB Punjab 11/17/1989 NO 1119 PHASE 1URBAN ESTATE JALANDHAR PUNJAB Punjab 11/13/1963 E K 210BHAGAT SINGH ROAD JALANDHAR PUNJAB Punjab 7/17/1971 GURDIP VILLA, THE MALL, SOLAN H P Himachal Pradesh 9/21/1995 OPPOSITE MURARI MARKETTHE MALL SOLAN HIMACHAL PRADESH Himachal Pradesh 5/29/1996 DAKHNI GATENAKODAR DISTT JALANDHAR PUNJAB Punjab 7/8/1996 P O RAMDASPURAJALANDHAR PUNJAB Punjab 9/9/1996 BLOCK SAMITI MARKETBANGA ROAD GARSHANKAR DISTT HOSHIARPUR Punjab 4/11/1997 B-XXXIV/1324, NEW CHANDAN NAGAR, LUDHIANA Ludhiana Punjab 10/7/1997 QUIET OFFICE NO 16SECTOR 35 A CHANDIGARH U T Chandigarh 12/23/1998 SHOP NO 22SIMRAN PLAZA QUEENS ROAD AMRITSAR PUNJAB Punjab 143001 6/19/1990 TARANTARAN ROADNEAR JOYATI MODEL SCHOOL OPP GILLWALI AMRITSAR Punjab 5/10/1990 26 SHOPPING COMPLEXNEAR KINGS HOTEL JALANDHAR PUNJAB Punjab 4/23/1992 1816PHASE V MOHALI PUNJAB Punjab 11/3/1993 GRAIN MARKETSIRHIND DISTT FATEHGARH SAHIB PUNJAB Punjab 11/8/1994 dharampura street FEROZEPUR CITY FEROZEPUR CITY Punjab 152002 11/28/1994 118-G, BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 5/31/1995 52 CRISHI NAGAR LUDHIANA PUNJAB Punjab 141001 5/29/1995 SCO 58-59 SECTOR 17 D CHNDIGARH Chandigarh 160017 7/15/2005 #340 SECTOR 9CHANDIGARH u t Chandigarh 3/15/1996 3-AJIT NAGAR, PATIALA PATIALA Punjab 3/6/1995 2400/843 KRISHNA NAGAROPP AARTI CINEMA LUDHIANA PUNJAB Punjab 1/1/1993 B XX /1373 KRISHNA NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 141001 2/8/1995 KARTAR COMPLEXG T ROAD JAL BY PASS LUDHIANA PUNJAB Punjab 141008 10/16/1996 PATIALA PUNJAB Punjab 3/10/1997 SCO 7 IIND FLOORMADHYA MARG SECTOR 7C CHANDIGARH UT Chandigarh 12/11/1968 Bazar sheikan Jalandhar city jalandhar city Punjab 8/3/1989 SCO 1132-33SECTOR 22 B CHANDIGARH UT Chandigarh 1/18/1973 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab

6857 U67120PB1994PTC015117 6858 U65921HP1994PTC015175 6859 U65921CH1994PTC015449 6860 U65910PB1995PTC015842 6861 U65910CH1995PTC016138 6862 U65910PB1996PTC018057 6863 U67120PB2005PTC028862 6864 U65921CH1982PTC004860 6865 U65921CH1982PLC005009 6866 U65921CH1987PTC007637 6867 U67120PB1988PLC008444 6868 U65921PB1989PTC009749 6869 U65921CH1989PTC009503 6870 U65921PB1989PTC009854 6871 U65921PB1989PTC009871 6872 U65921PB1963PTC002498 6873 U65921HP1971PTC003031 6874 U65921HP1995PLC017065 6875 U65921PB1996PTC018246 6876 U67190PB1996PTC018470 6877 U65921PB1996PTC018742 6878 U65921PB1997PTC019787 6879 U65921CH1997PLC020564 6880 U67120PB1998PTC022075 6881 U65921PB1990PTC010486 6882 U65921PB1990PLC010369 6883 U65921PB1992PTC012219 6884 U65921PB1993PTC013867 6885 U67120PB1994PTC015246 6886 U67120PB1994PLC015367 6887 U65921PB1995PTC016542 6888 U65921CH1995PTC016503 6889 U67190CH2005PTC028678 6890 U65921PB1996PTC024619 6891 U67120PB1995PTC015957 6892 U67120PB1993PTC012886 6893 U67120PB1995PTC015774 6894 U65910PB1996PLC018906 6895 U65910CH1997PTC019553 6896 U65921PB1968PTC002797 6897 U65921CH1989PTC009587 6898 U65921PB1973PTC003214

MINAR CAPITAL SERVICES PRIVATE LIMITED PEE AAR HIRE PURCHASE PVT LTD NEIL FINANCERS PVT LTD PFW LEASING AND FINANCE PVT LTD RADIANT LEASINGS PVT.LTD. NEHSHAN FINANCE AND LEASING COMPANY PRIVATE LIMITED SANCHIT INFOTECH PRIVATE LIMITED VISHAV JEET SMALL SAVINGS INVESTMENT AND FINANCE PVT LTD UNITED ENDOWMENTS INDIA LTD T D INVESTMENT CO PVT LTD VIDYUT INVESTMENTS LIMITED SACHDEVA HIRE PURCHASE PVT LTD S J MERCANTILE PRIVATE LIMITED SIMRAN FINANCE COMPANY PVT LTD SANDHU LEASING PVT LTD SHARMA CHIT FUND PVT LTD TRUSTWORTHY FINANCIERS PVT LTD WHEELS FINANCE AND FORESTS LIMITED V S DEPOSITS AND ADVANCES PRIVATE LIMITED SARUP PROJECT AND INVESTMENT PRIVATE LIMITED SEM HIRE PURCHASE PRIVATE LIMITED TEG FINANCIAL SERVICES PRIVATE LIMITED TRIDEV HIRE PURCHASE INDIA LIMITED SHIV SHANKAR FAB YARNS PRIVATE LIMITED CHARDIKALA DEPOSIT AND ADVANCES PVT LTD SACHA SAUDA DEPOSITS LTD SONI DEPOSITS AND INVESTMENT PVT LTD SAPATSHATI AGRO MILLERS PVT LTD ZEN SYNDICATIONS PRIVATE LIMITED S G STOCK SERVICES LIMITED SANKHESHWAR FINANCE PRIVATE LIMITED VIKSON SECURITIES PRIVATE LIMITED SADASHIV CAPITAL SERVICES PRIVATE LIMITED BHOLAY FINVEST PRIVATE LIMITED CP FINCAP PVT LTD AVS FINANCIAL SERVICES PRIVATE LIMITED KARTAR FINVEST PRIVATE LIMITED KAILASH FINLEASE LIMITED PROMISE LEASING AND FINANCE PRIVATE LIMITED NOVELTY FINANCE AND LUCKY CHIT CO PVT LTD PUNJAB TECHNOFAB PRIVATE LIMITED PERHAR CHIT PUND AND FINANCE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/19/1990 Opp. State Bank of India, Patiala Gate, Main Bazar SANGRUR SANGRUR Punjab 11/6/2008 "TIGER HOUSE" SCO - 92, SECOND FLOOR, SECOR 44-C, CHANDIGARH Chandigarh 160044 8/20/2001 D-56 SARABHA NAGARLUDHIANA PUNJAB punjab Punjab 141001 9/24/1997 DHANGU ROADOPP STATE BANK OF INDIA PATHANKOT DISTT GURDASPUR Punjab 6/5/1996 SIOH ROAD NAWANSHAHAR PUNJAB Punjab 1/21/1986 182, NEWJAWAHAR NAGAR,JALANDHAR 11/11/1971 Shakti Nagar AMRITSAR PUNJAB Punjab 12/3/1964 Katra Jaimal Singh AMRITSAR Amritsar Punjab 3/1/1996 190 SECOND FLOORMODEL TOWN JALANDHAR PUNJAB Punjab 1/24/1996 BANGACHOWKOPP GANDHI PARK GARHSHANKAR HOSHIARPUR Punjab 10/4/1995 H.No. 963 Sector - 41 A Chandigarh Chandigarh 160043 4/3/1995 # 36 GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 9/13/1994 SCO 32 FEROZE GANDHIMARKET LUDHIANA PUNJAB Punjab 10/3/1994 18-A, Bhupindra Road DISTT PATIALA PUNJAB Punjab 147001 9/20/1993 FLAT NO 16PHASE I URBAN ESTATE JALANDHAR CITY Punjab 10/26/1993 SCO-110, DISTT. SHOPPING COMPLEX RANJIT AVENUE AMRITSAR Punjab 143001 11/12/1990 SCO 422ND FLOOR SECTOR 22 B CHANDIGARH Chandigarh 5/30/1990 H 10 IST FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab 6/7/1990 DHURKOT ROADAHMEDGARH DISTT SANGRUR PUNJAB Punjab 2/13/1990 177,Shivala Road New Railway Road Amritsar Punjab 2/14/1961 c/o santa singh v khanpur sahota DISTT HOSHIARPUR PUNJAB Punjab 12/20/1982 3188/3, SECTOR-44-D CHANDIGARH Chandigarh 11/2/1982 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB Punjab 11/24/1994 243, NEW JAWAHAR NAGAR JALANDHAR CITY PUNJAB Punjab 2/6/1995 L-190, Model Town JALANDHAR PUNJAB Punjab 3/7/1995 daurana Road,kotkapura DISTT FARIDKOT PUNJAB Punjab 11/30/1995 SCO 10SECTOR 7 A CHANDIGARH UT Chandigarh 160007 12/28/1995 RAILWAY ROADADAMPUR DISTT JALANDHAR PUNJAB Punjab 9/16/1996 17HIRA BAGH PATIALA PUNJAB Punjab 147001 7/6/1988 438 NEW JWALA NAGARJALANDHAR PUNJAB Punjab 2/9/1989 NK-1,KOTWALI BAZAR,NEAR JAIL CHOWK JALANDHAR PUNJAB Punjab 2/14/1990 NN-421,GOPAL NAGAR JALANDHAR JALANDHAR Punjab 12/2/1992 RAILWAY ROADJAGRAON JALANDHAR PUNJAB Punjab 4/29/1994 NEELAM BHAWANSANJAULI SHIMLA HIMACHAL PRADESH Himachal Pradesh 8/16/2005 # 94MODEL GRAM LUDHIANA PUNJAB Punjab 8/17/1966 GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab 141003 11/25/1971 36 GOBIND NIWASG T ROAD JALANDHAR PUNJAB Punjab 4/10/1992 70, NEW JAWAHAR NAGAR,JALANDHAR 5/5/1993 CHANDIGARH U T Chandigarh 5/13/1996 27 E SECOND FLOORCALIBRE PLAZA BHADPUR HOUSE LUDHIANA PUNJAB Punjab 5/24/1996 26-F,Dilkusha Market JALANDHAR PUNJAB Punjab Punjab Punjab

6899 U65921PB1990PTC010032 6900 U65993CH2008PTC031425 6901 U65999PB2001PTC024588 6902 U65921PB1997PTC020498 6903 U65921PB1996PTC018299 6904 U65921PB1986PLC006647 6905 U65921PB1980PTC004257 6906 U65921PB1971PTC003071 6907 U65921PB1964PTC002572 6908 U65921PB1996PTC017800 6909 U65921PB1996PTC017627 6910 U65929CH1995PTC017099 6911 U65921PB1995PTC016156 6912 U67120PB1994PTC015058 6913 U67120PB1994PTC015123 6914 U65921PB1993PTC013732 6915 U65921PB1993PTC013830 6916 U65921CH1990PLC010823 6917 U65921PB1990PTC010428 6918 U65921PB1990PTC010445 6919 U65921PB1990PLC010088 6920 U65921PB1961PTC002363 6921 U65921CH1982PLC005221 6922 U65921PB1982PTC005149 6923 U65910PB1994PTC015358 6924 U65922PB1995PLC015729 6925 U65921PB1995PTC015962 6926 U65921CH1995PTC017363 6927 U65921PB1995PTC017485 6928 U65921PB1996PTC018774 6929 U65921PB1988PTC008533 6930 U65921PB1989PTC009053 6931 U65921PB1990PTC010090 6932 U65921PB1992PTC012787 6933 U65999HP1994PLC014512 6934 U67120PB2005PTC028825 6935 L65921PB1966PLC002663 6936 U65921PB1971PLC003076 6937 U65921PB1992PLC012194 6938 U67120CH1993PTC013303 6939 U67120PB1996PLC018167 6940 U67120PB1996PTC018231

MUKTISAR DEPOSITS AND ADVANCES PRIVATE LIMITED TIGER WEALTH MANAGEMENT PRIVATE LIMITED BIG APPLE FOREX PRIVATE LIMITED BABUTA FINANCIERS PRIVATE LIMITED BALBIR HIRE PURCHASE PRIVATE LIMITED AMARPREET FINANCE LIMITED DALJEET FINANCIERS PVT LTD AMRITSAR DHANKUBER FINANCIERS AND CHIT FUND PVT LTD CHOHAN FINANCIERS CHIT FUND AND TRADING CO PVT LTD BEL DEPOSITS AND ADVANCES PRIVATE LIMITED BAGWAIN MOTOR FINANCE PRIVATE LIMITED CHAMPION FINANCIAL SERVICES PRIVATE LIMITED DILSHAD HIRE PURCHASE PRIVATE LIMITED ALWAR FINLEASE PVT LTD CALIBRE HOLDING AND INVESTMENTS PRIVATE LIMITED B C HIRE PURCHASE PVT LTD DILSHER FINANCE PRIVATE LIMITED ANKIT CAPITAL RESOURCES LIMITED ALFA DEPOSITS AND ADVANCES PRIVATE LIMITED CHEEMA FINANCE PVT LTD BADSHAH FINANCE AND INVESTMENT INDIA LTD EXPRESS HIRE PURCHASE PVT LTD JAN NIDHI SAVINGS AND INVESTMENT (INDIA) LTD J B SAVINGS AND FINANCE PRIVATE LIMITED LEELA FINLEASE PVT LTD GREENLINE HOUSING AND FINVEST LTD KOTKAPURA INVESTMENT PVT LTD K.L.G FINANCE PRIVATE LIMITED K S BADWAL HIRE PURCHASE PRIVATE LIMITED EMMSON FINLEASE PRIVATE LIMITED JALANDHAR INVESTMENTS PVT LTD GAGAN HIRE PURCHASE PVT LTD JANARDHAN DEPOSIT AND ADVANCES PRIVATE LIMITED KAMCO FINANCE AND INVESTMENTS PVT LTD HIMACHAL HOUSING AND FISCAL SERVICES LIMITED HERMAN SHARE BROKERS PRIVATE LIMITED MONGA BROTHERS LIMITED MIDLAND MOTOR FINANCE CO LIMITED MIDAS FISCAL SERVICES LTD. N.N.PURI AND COMPANY FINANCIAL SERVICES (P) LTD ORIENTAL FINVEST LIMITED MPR HIRE PURCHASE PRIVATE LIMITED

9/1/1980 SCOF 21 PHASE IIIB 2 SAS NAGAR MOHALI ROPAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/29/1996 CHOWK MEHTA KHABLI MARKET,GHUMAHAN ROAD AMRITSAR PUNJAB Punjab 1/13/1983 NO 249 HARNAM DASS PURAKAPURTHALA ROAD JALANDHAR PUNJAB Punjab 144008 11/29/1984 16DEFENCE COLONY JALANDHAR PUNJAB Punjab 144001 9/30/1987 144 CITY CENTREOPP BUS STAND AMRITSAR PUNJAB Punjab 3/28/1989 C/o.Mukerian Gas Service MUKERIAN PUNJAB Punjab 12/6/1989 1452 GALI JARAUKATRA AHLUWALA AMRITSAR PUNJAB Punjab 10/16/1990 SCO, 842, NAC, CHD.KALKA ROADMANIMAJRA Punjab -

6941 U65921PB1996PTC018261 6942 U65921PB1983PLC005257 6943 U65921PB1984PTC006020 6944 U65910PB1987PLC007702 6945 U65921PB1989PLC009189 6946 U65921PB1989PTC009918 6947 U65921PB1990PTC010760 6948 U67120PB1996PTC018891 6949 U65921PB1997PTC019381 6950 U65921CH1998PTC021810 6951 U67120PB1981PTC022351 6952 U67190CH2003PTC026053 6953 U65921PB1968PTC002799 6954 U65921PB1970PTC002910 6955 U65921PB1979PTC004065 6956 U65921PB1980PTC004238 6957 U65921PB1993PLC013479 6958 U65921CH1994PTC014707 6959 U65921PB1994PLC014864 6960 U65921PB1994PTC014805 6961 U65921PB1994PTC014922 6962 U67120PB1994PLC015209 6963 U65921CH1995PTC015661 6964 U67120PB1995PTC016484 6965 U65921PB1995PTC016717 6966 U67120PB1996PTC017606 6967 U65921PB1983PLC005523 6968 U65921PB1983PTC005651 6969 U67120CH1984PTC005756 6970 U65921PB1988PLC008430 6971 U65921PB1988PTC008933 6972 U65910PB1990PTC010002 6973 U65921CH1991PLC011253 6974 U65921CH1991PTC011100 6975 U65910PB1996PLC018094 6976 U67120PB1999PLC022221 6977 U65921PB1956PTC001913 6978 U65910HP1973PTC003332 6979 U65921PB1972PTC003165 6980 U65993HP1995PTC017203 6981 U65921PB1987PTC007742 6982 U65921PB1989PTC009391 6983 U65921PB1996PLC018984

R.B.J.FINANCE AND INVESTMENT PRIVATE LIMITED POOJA HIRE PURCHASE LIMITED PUNJAB RELIABLE INVESTMENTS PVT LTD N.I.C.FINANCE INDIA LTD VIJAY LAXMI DEPOSITS AND ADVANCES INDIA LTD RATIA DEPOSITS AND ADVANCES COMPANY PVT LTD R S LEASING AND ADVANCES PVT LTD PKF SECURITIES PRIVATE LIMITED ANSON FINCORP PRIVATE LIMITED MAYAA FINANCE PRIVATE LIMITED METRO INVESTMENT AND MARKETING CO PVT LTD PABLA FOREIGN EXCHANGE EXPRESS PRIVATE LIMITED VEEMSON CHIT FUND AND FINANCE CO PVT LTD SHAHZADA NAND AND SONS FINANCIERS AND CHIT FUND PVT LTD SANDHU MOTOR FINANCE PRIVATE LIMITED S.K. FINANCIERS (ASR) PRIVATE LIMITED THAPAR FINLEASE LIMITED TARINI FINANCIERS PRIVATE LIMITED SBG FINVEST LTD SIMRAN INVESTMENTS PVT LTD MONFIN INVESTMENT PRIVATE LIMITED TST CAPITAL SERVICES LIMITED SETHI VIG FINANCIERS PVT LTD SANCHIT FINCAP PRIVATE LIMITED UTTAM HIRE PURCHASE PRIVATE LIMITED SAGAR CAPITAL SERVICES PRIVATE LIMITED SAJARI KIRAN DEPOSIT AND INVESTMENT LTD T K INVESTMENTS PVT LTD SIDHARTHA HOLDINGS PVT LTD SAJAN HIRE PURCHASE LIMITED SAAMY FINANCE PRIVATE LIMITED SARROMANI INVESTMENT LEASING HOUSING PRIVATE LIMITED WHEELS CREDIT AND INVESTMENTS LTD VIDYA HIRE PURCHASE AND LEASING PVT LTD UNITED DWELLINGS AND CREDIT INDIA LIMITED K K CONTINENTEL TRADE LIMITED AIR BIKE INDUSTRIAL AND FINANCE PRIVATE LIMITED JAINA INVESTMENT AND AGENCIES PRIVATE LIMITED SUMAN INVESTMENTS PVT LTD EMMAR FINANCIAL AND MANAGEMENT SERVICES PVT LTD ZIRA MOTOR FINANCE PVT LTD JUBILEE LEASING PVT LTD. DECIMUS FINANCIAL LIMITED

10/11/1996 16, DEFENCE COLONY JALANDHAR Jalandhar City Punjab 144001 1/30/1997 GT ROADNEAR STATE BANK OF PATIALA MOGA PUNJAB Punjab 9/16/1998 SCO 46, SECTOR 20 C CHANDIGARH Chandigarh 4/4/1981 CHANDIGARH ROADLUDHIANA Punjab -

5/26/2003 HOUSE NO.1246 SECTOR 22-B CHANDIGARH Chandigarh 12/24/1968 SANYAS ASHRAM ROAD BASTI NAU JALANDHAR PUNJAB Punjab 3/3/1970 MM MALVIYA ROADAMRITSAR PUNJAB Punjab 143001 10/26/1979 # 528NEW JAWAHAR NAGAR DISTT JALANDHAR CITY PUNJAB Punjab 144001 8/12/1980 CHOWK REGENT TALKIES AMRITSAR Punjab 6/29/1993 B XVI 563 1 OPP CANARA BANKGILL ROAD LUDHIANA PUNJAB Punjab 6/16/1994 S C O 4 SECTOR 7 CMADHYA MARG CHANDIGARH U T Chandigarh 7/26/1994 344LUDHIANA STOCK EXCHANGE LUDHIANA PUNJAB Punjab 7/12/1994 # 70 A SARGODHA COLONYLUDHIANA PUNJAB Punjab 8/12/1994 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 10/26/1994 B XIX 278SHAM SINGH ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 141008 1/19/1995 SCO 865MANIMAJRA CHANDIGARH U T Chandigarh 5/22/1995 381 AGREEN AVENUE AMRITSAR AMRITSAR Punjab 143001 7/5/1995 SEHDEV MARKETJALANDHAR CITY PUNJAB Punjab 1/19/1996 COURT ROADNEAR KHADI BHANDAR SANGRUR PUNJAB Punjab 8/2/1983 DIST ROPAR PUNJAB Punjab 12/2/1983 G T ROADMILLER GANJ LUDHIANA PUNJAB Punjab 141003 2/28/1984 S C O 7SECTOR 26 CHANDIGARH U T Chandigarh 5/27/1988 5, Patel Chowk JALANDHAR. PUNJAB Punjab 12/30/1988 Village - Landere TEH MOGA PUNJAB Punjab 1/9/1990 18-C BARADARI GARDEN PATIALA PUNJAB Punjab 4/5/1991 SCO 1116 17SECTOR 22 B CHANDIGARH U T Chandigarh 2/18/1991 3865,SECTOR 47-D CHANDIGARH U T Chandigarh 4/26/1996 1ST FLOOR BIMAL COMPLEXBEHIND NARINDER CINEMA JALANDHAR PUNJAB Punjab 2/9/1999 48, HOMELAND ENCLAVE GONIANA ROAD BHATINDA Punjab 151001 7/30/1956 shahstri market lalandhar JALANDHAR Punjab 9/22/1973 AKHARA BAZAR KULU HIMACHAL PARDESH Himachal Pradesh 175101 9/7/1972 SUMAMDISTT SANGRUR PUNJAB Punjab 10/25/1995 AVTAR BHAWANFINGASK ESTATE SHIMLA HIMACHAL PRADESH Himachal Pradesh 10/16/1987 MAKHU ROAD JALANDHAR PUNJAB Punjab 6/5/1989 308BRANDRATH ROAD JALANDHAR PUNJAB Punjab 10/25/1996 CHANNUWALA ROADBAGHAPURANA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/10/1982 43-R INDUSTRIAL AREA-B LUDHIANA Punjab 7/31/1992 2057 Sector 15-C CHANDIGARH U T Chandigarh 6/29/2007 202, VISHAL TOWER AGAR NAGAR LUDHIANA Punjab 141001 2/5/2008 73 NEW SHITAL NAGAR, D.A.V. COLLEGE JALANDHAR Punjab 144001 3/23/2009 160/5 LOWER BAZAR SOLAN Himachal Pradesh 173212 4/2/2009 SCF 19 FIRST FLOOR PHASE II MOHALI Punjab 160054 12/16/2004 SHOP NO 210 MAIN ROADOPP BUS STAND BANGA nawanshahar Punjab 144505 7/7/1993 176-E BHAI RANDHIRSINGH NAGAR LUDHIANA PUNJAB Punjab 6/3/1992 # 678AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 6/19/1990 VILLAGE RANAP O SILUNPUR DISTT HOSHIARPUR PUNJAB Punjab 9/10/1989 SHOP NO 1536 NAC ROADMANIMAJRA CHANDIGARH UT Chandigarh 1/25/1988 JAMALPURPO KHANOWAL KAPURTHALA PUNJAB Punjab 6/24/1987 # 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 8/28/1996 GROUND FLOOR E 5DILKUSHA MARKET JALANDHAR PUNJAB Punjab 5/29/1996 SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN MANDI GOBINDGARH Punjab 147301 1/17/1996 494 EASTMOHAN NAGAR AMRITSAR PUNJAB Punjab 6/13/1995 H N 1313SECTOR 19 B CHANDIGARH U T Chandigarh 1/6/1995 47-B, Sat Nagar JALANDHAR PUNJAB Punjab 144002 12/4/1981 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 7/17/1972 GILL ROAD LUDHIANA PUNJAB Punjab 8/10/1971 GENERAL MOTOR STANDBATALA GURDASPUR PUNJAB Punjab 8/18/1969 34- Basti Nau Jalandhar Jalandhar Punjab 6/18/1970 CALTEX PETROL PUMP BLDGDALHOUSIE ROAD PATHANKOT PUNJAB Punjab 8/31/1984 AMRITSAR ROAD DISTT MOGA PUNJAB Punjab 142001 3/10/1987 SANDHU BUILDINGNEAR NARINDER CINEMA JALANDHAR PUNJAB Punjab 12/28/1987 SHOP NO8 LAL RATTAN CINEMA MKTNAKODAR ROAD JALANDHAR PUNJAB Punjab 144001 6/21/1989 NO 3084SECTOR 27 D CHANDIGARH UT Chandigarh 8/10/1989 COLLEGE ROADMALERKOLTA SUNGRUR PUNJAB Punjab 2/21/1990 2,Khurana Complex Lawrence Road Amritsar Punjab 1/30/1990 15/1 PREET NAGARLADOWALI ROAD JALANDHAR JALANDHAR Punjab 1/21/1965 jalandhar Road KAPURTHALA KAPURTHALA Punjab 8/10/1967 Naaz Hotel Building G.T. Road JULLUNDUR CITY PUNJAB Punjab 3/28/1967 DHANGOO ROADPATHANKOT GURDASPUR PUNJAB Punjab 6/6/1969 2ND FLOOR, GLOBAL TOWER, CENTRAL MARKET, BESIDE HOTEL RESIDENCY JALANDHAR Punjab 144001 7/12/1973 #769MOTA SINGH NAGAR JULLUNDUR PUNJAB Punjab 144001 11/14/1980 61-62GRAIN MKT JALANDHAR PUNJAB Punjab 1/20/1982 LAL MKT DR RADHAKRISHNA MARG BHATINDA PUNJAB Punjab 6/29/1982 99 DEFENCECOLONY MARKET JALLANDHAR PUNJAB Punjab 4/9/1996 SCO 26 27 TOP FLOORSECTOR 9 D CHANDIGARH CHANDIGARH Chandigarh 5/8/1996 SANGRUR ROAD , DHURI DISTT. SANGRUR SANGRUR Punjab

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R.K. & SONS FINANCE AND INVESTMENT CO. PRIVATE LIMITED AULAKH FINANCES AND INVESTMENTS PRIVATE LIMITED ETRADE INVESTMART PRIVATE LIMITED JURIS FINANICALSERVICES PRIVATE LIMITED SHREEANAND FINANCE AND INVESTMENT PRIVATE LIMITED VIJSON FINCON PRIVATE LIMITED ACVC FOREX PRIVATE LIMITED A.S. FINANCE AND LEASING PRIVATE LIMITED BONANZA FINANCIAL SERVICES PVT LTD CHANDAN HIRE PURCHASE PVT LTD DHARTI DEPOSITS AND ADVANCES LTD CHAHAL FINANCE PVT LTD AMRIT HIRE PURCHASE LIMITED BHAWANI SHANKAR FINANCE AND LEASING PRIVATE LIMITED ASHIRWAD FISCAL SERVICES PRIVATE LIMITED ACHINT FINANCE AND LEASING COMPANY PRIVATE LIMITED B L M FINANCIAL SERVICES PRIVATE LIMITED APSARA FINANCIAL SERVICES PVT LTD ANADI INVESTMENTS PVT LTD AERO CHIT FUND AND FINANCE CO PRIVATE LIMITED BATALA CHIT FUND AND FINANCIERS CO PVT LTD DESHLAJ FINANCE HIRE PURCHASE AND CHIT FUND PVT LTD AZAD HIND FINANCE AND CHIT FUND CO PVT LTD ADARSH FINANCIERS LIMITED LUDHIANA MOTOR FINANCE COMPANY PVT LTD GBM HIRE PURCHASE PVT LTD GREENWAY GENERAL HIRE PURCHASE LTD LIBERTY CREDITS INDIA LIMITED KHAZANEWALIA FINANCE (INDIA) LIMITED KANWAR LEASING AND FINANCE PRIVATE LIMITED KHOSLA FINANCE PVT LTD LOK LAND AND FINANCE PVT LTD FINANCE AND FUNDS PVT LTD JAY CEE FINANCE LIMITED JULLUNDUR MOTOR AND LAND FINANCE PVT LTD INDO ASIAN FINANCE AND INVESTMENT CO PVT LTD JASKARN FINANCE CO PVT LTD EX SERVICEMEN HIRE PURCHASE FINANCE LIMITED IPSA LEASING AND MARKETING SERVICES LIMITED GUPTA FINCAPS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/27/1996 SCO NO 1046 47 SECTOR 22 BCHANDIGARH U T Chandigarh 3/31/2000 G T ROAD NEAR OBCKHADI MANDAL BUILDING ADAMPUR JALANDHAR Punjab 10/18/1996 36 MILE STONE CHD DELHI HIGHWANH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 5/2/1997 KRISHNA LODGE,LAKKAR BAZAR, SHIMLA. Himachal Pradesh 2/3/1992 CIVIL LINESOPP ZILA PARISHAD HOSHIARPUR PUNJAB Punjab 2/11/1992 E 11 IIND FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab 144001 11/23/1992 DAYAL BHAWAN NEAR CENTRALBANK OF INDIA, SAPROON SOLAN H P Himachal Pradesh 1/6/1993 31 Cool Road, JALANDHAR PUNJAB Punjab 4/22/1994 SCO 154 55SECTOR 17 C 1 ST FLOOR CHANDIGARH Chandigarh 160017 1/19/1996 Mata Rani Road LUDHIANA PUNJAB Punjab 141008 1/10/1995 RAILWAY ROADVILL & P O LOHIAN KHAS TEH NAKODAR DISTT JALANDHAR Punjab 1/19/1995 SCO 7 INDUSTRIAL AREA PHASE 2 CHANDIGARH Chandigarh 160002 4/18/1995 SHOP NO 52 GT ROADDHDNDARI KALAN LUDHIANA PUNJAB Punjab 6/12/1995 NEW RAILWAY ROADNEAR MBD PRESS JALANDHAR CITY PUNJAB Punjab 3/12/1996 1852/3 PHASE X,HOUSE SED COLONY MOHALI ROPAR Punjab 7/12/1967 B 1/463 KUNDAN PURIOPP SYNDICATE BULDING CIVIL LINES LUDHIANA Punjab 8/8/1972 5 COOPER ROAD1ST FLOOR AMRITSAR PUNJAB Punjab 7/15/1993 E 10 1ST FLOOR,DILKUSHA MARKET JALANDHAR PUNJAB Punjab 2/28/1994 G T ROADPHILLOUR JALANDHAR PUNJAB Punjab 144410 10/26/1994 148 ASARABHA NAGAR LUDHIANA PUNJAB Punjab 141001 11/28/1994 86 MALL ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 12/8/1994 VILL. & P O KANPURG T ROAD BYE PASS OPP SMITHSON PRODUCTS PVT LTD JALANDHAR PUNJAB Punjab 1/12/1995 11 GIAN MARKETMILLER GANJ G T ROAD LUDHIANA Punjab 141003 1/27/1995 KHANI HOUSE OPP KUMAR GASSEHDEV MARKET JALANDHAR CITY PUNJAB Punjab 144001 1/19/1995 6, Defence Colony, Patiala. Patiala Punjab 2/20/1995 38/ 1 BOOTHSECTOR 18 D CHANDIGARH U T Chandigarh 160018 4/10/1995 # 73 CITY CENTREG T ROAD AMRITSAR PUNJAB Punjab 8/21/1995 VILL. & P O MALSIANTEH SHAHKOT DISTT JALANDHAR PUNJAB Punjab 11/30/1995 # 213JAWAHAR MARKET RAJPURA TOWN PUNJAB Punjab 140401 8/19/1983 1940SECTOR 27 B CHANDIGARH U T Chandigarh 10/6/1988 3226SECTOR 15 D CHANDIGARH U T Chandigarh 3/2/1989 D 4DILKUSHA MARKET JALANDHAR PUNJAB Punjab 11/23/2004 19 EKTA MARKETRAINAK BAZAR JALANDHAR CITY PUNJAB Punjab 5/13/1996 425/4INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 4/18/2000 OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL ROAD LUDHIANA Punjab 141001 7/22/1971 KAIRON MARKETHALL BAZAR AMRITSAR PUNJAB Punjab 6/4/1982 923SECTOR 59 SAS NAGAR MOHALI ROPAR PUNJAB Punjab 12/12/1983 22TAGORE PARK JALANDHAR CITY PUNAJB Punjab 6/5/1985 31 SHASTRI MARKET AMRITSAR PUNJAB Punjab 10/1/1985 NEHRU GARELEN ROADNEAR GOODWILL MOTORS JALANDHAR PUNJAB Punjab -

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EMINENCE HOUSING AND FIDNANCE PRIVATE LIMITED GHJ NIJJAR DOABA FINANCE PRIVATE LIMITED GOLDEN ROYAL HOME FINANCIAL CORPORATION LIMITED HIMACHAL PRYATAN AVAM KRISHI VIKAS LIMITED K. B. CREDITS AND HIRE PURCHASE PRIVATE LIMITED H. K. HIRE PURCHASE PRIVATE LIMITED KAMDHENU CHITFUND AND LEASING PRIVATE LIMITED EMM SONS FINANCE AND EXPORTS PVT LIMITED ESS AAR CORPORATE SERVICES PRIVATE LIMITED FOUNTAIN LODGE PRIVATE LIMITED LOHIAN FINANCE COMPANY PVT LTD ECLAT CAPITAL AND FINANCE LTD. GREWAL BROTHERS FINANCE COMPANY PRIVATE LIMITED GEE AAR FINANCERS PRIVATE LIMITED JATIN FINVEST PRIVATE LIMITED PUSIKARNA CHIT FUND AND FINANCIERS PVT LTD NAVAL SANGAM FINANCIERS AND CHIT FUND CO PVT LTD RESHAM DEPOSITS AND ADVANCES PVT LTD PHILLAUR FINANCE PVT LTD NLM CAPITAL SERVICES LTD NORTHLINK FISCAL AND CAPITAL SERVICES LTD NAGRA FINANCE COMPANY PVT LTD MAXBEN FINANCE PRIVATE LIMITED NEW INDIA FINANCIAL SERVICES LIMITED MAHARAJA FINANCIAL AND MANAGEMENT SERVICES LTD M R FINLEASE LIMITED RANDHAWA FINVEST PRIVATE LIMITED MALSIAN FINANCE PRIVATE LIMITED PAPNEJA MARKETING AND LEASING PRIVATE LIMITED MAHAAN FINANCE AND INVESTMENT PVT LTD PUNCHHI LEASING AND FINANCE COMPANY PVT LTD RAJDHANI HIRE PURCHASE PVT LTD MANKOTIA FOREX PRIVATE LIMITED RAGU EXIM PRIVATE LIMITED SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED VISHKARAMA CHIT FUND AND FINANCE PVT LTD SAHIB'S FINANCES PVT LTD UGARSAIN LAND AND FINANCE CO PVT LTD SHIVA WOOL SPINNERS PVT LTD SUPER SAVINGS AND INVESTMENT (P) LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/7/1988 3340/1 Sector-45/D Chandigarh Chandigarh 160047 8/26/1960 SECTOR NO 19 ACHANDIGARH UT Chandigarh 9/23/1965 5SATLEJ MARKET JALANDHAR PUNJAB Punjab 10/11/1994 BOOTH NO 9 3SECTOR 27 C CHANDIGARH U T Chandigarh 11/25/1994 GURU NANAK FILLING STATIONMALERKOTLA ROAD DHURI SANGRUR Punjab 2/3/1995 Near- Clock Tower Hoshiarpur PUNJAB Punjab 7/19/1995 H NO 333SECTOR 33 A CHANDIGARH U T Chandigarh 8/28/1995 291- Sector-9-C CHANDIGARH U T Chandigarh 11/21/1995 SHEEP SHAK ROAD,BEHIND MALL ROAD, LUDHIANA. Punjab 2/19/1996 SCO 1104 05SECTOR 22 B CHANDIGARH U T Chandigarh 3/29/1996 1198/3 RAGHO MAJRA PATIALA Punjab 147001 5/29/1996 33 C BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB Punjab 7/22/1996 46, Block-Y, Rishi Nagar, Ludhiana Punjab 141001 9/6/1996 SFC COMPLEXTHE MALL SOLAN H P Himachal Pradesh 5/26/1989 417-Lajpat Nagar JALANDHER PUNJAB Punjab 6/14/1989 MUKHERJEE MARG NEAR P N BBUDHALDA BATHINDA BHATINDA Punjab 10/17/1989 CHANDIGARH ROADNAWAN SHAHAR JALANDHAR PUNJAB Punjab 12/27/1990 GOBIND NIWASG T ROAD JALANDHARA PUNJAB Punjab 3/27/1991 5,Sant Ishar Singh Nagar Pakhowal Road Ludhiana Punjab 8/26/1991 SCO 126-127, 3rd FLOOR Sector 34-A CHANDIGARH Chandigarh 160034 5/5/1992 BASTI DANASHMANDAN 109 ADILBAGH NAGAR JALANDHAR PUNJAB Punjab 6/4/1993 304, LSE BUILDING FEROZEGANDHI MARKET LUDHIANA Punjab 141002 5/9/1994 SCO 53 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB Punjab 5/24/1994 # 1257MOHALLA RISHI NAGAR NAKODAR ROAD JALANDHAR Punjab 4/25/1994 OPP D C OFFICECHANDIGARH ROAD NAWANSHAHAR PUNJAB Punjab 12/1/1998 PRIME TOWER 28 GT ROAD JALANDHAR Punjab 144001 6/21/1984 130, Sector 9-B CHANDIGARH Chandigarh 160009 3/20/1997 SCO 33, SECTOR 20-D CHANDIGARH Chandigarh 160020 3/3/1997 WARD NO 4 MILLS ROADMORINDA DISTT ROPAR PUNJAB Punjab 3/27/1997 H J 755B R S NAGAR LUDHIANA PUNJAB Punjab 2/17/2005 SCO 4TOP FLOOR SECTOR 41 D CHANDIGARH Chandigarh 2/15/2005 3INDUSTRIAL AREA PHASE I CHANDIGARH Chandigarh 160002 4/12/1999 S C F 4 1ST FLOOR NEWJAWAHAR NAGAR JALANDHAR PUNJAB Punjab 1/15/1999 JYOTI CHOWKRAINAK BAZAR JALANDHAR CITY PUNJAB Punjab 4/24/1995 H.NO. 2698, MOHALLA DHIRANNAKODAR DISTT. JALANDHAR. Punjab 7/7/1995 19 B NEW COLONYAMAN NAGAR JALANDHAR CITY PUNJAB Punjab 3/10/1992 G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab 141120 3/30/1995 144B, GURU NANAK PURAMODEL TOWN PHAGWARA PUNJAB Punjab 8/1/1967 Akali Market AMRITSAR PUNJAB Punjab 4/18/1988 SHAMSHER PURPAONTA SAHIB SIRMOUR H P Himachal Pradesh 2/19/1991 COMMITTEE BAZAAR,NEAR COMMITTEE GHAR NAWANSHAHAR PUNJAB Punjab 8/25/1992 1244 MORI GATEMANIMAJRA CHANDIGARH U T Chandigarh 3/25/2008 PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD JALANDHAR Punjab 144001 12/26/2007 HOUSE NO 40 STREET NO 15 JALANDHAR CANTT Punjab 144005 12/15/1989 6- C RAM NAGAR GARHA ROAD JALANDHAR JALANDHAR Punjab

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STEEL STRIPS WHEELS INVESTMENT LTD SATNAM FINANCIERS PVT LTD SUTLEJ CHIT FUND AND FINANCIERS PVT LTD SHARMA TENT AND FINLEASE PVT LTD SHELDUCK FINANCE PVT LTD H R P FINANCE PRIVATE LIMITED SHUBH LEASING PRIVATE LIMITED SUSI INVESTMENTS PRIVATE LIMITED SEEMA FINVEST PRIVATE LIMITED Y B FINANCE PRIVATE LIMITED STARTRECK SECURITIES PRIVATE LIMITED SIMRAN CREDIT CAPITAL SERVICES LIMITED SHREE BARAH INVESTMENTS LIMITED SOLAN CHIT FUND PRIVATE LIMITED SANDEEP HIRE PURCHASE PVT LTD SUKHRAJ CHIT FUND PRIVATE LIMITED SUKHMANI LEASING PVT LTD S.S. DEPOSIT AND ADVANCES PRIVATE LIMITED VIDEO INVESTMENTS PVT LTD TARANUM FINANCE AND LEASING PRIVATE LIMITED SABHI FINANCE COMPANY PVT LTD SG CAPITAL SERVICES LIMITED TEJINDERA DEPOSITS AND ADVANCES PRIVATE LIMITED SANGHA AND GILL FINANCE AND INVESTMENT PVT LTD SOETA DEPOSITS AND ADVANCES PVT LTD SAGAR FOREX LIMITED OCL FINANCIAL SERVICES LIMITED MANSUKH FINANCIAL PRIVATE LIMITED GFS LEASING PRIVATE LIMITED HARDEE FINVEST PRIVATE LIMITED B.R.CREDIT SOLUTIONS PRIVATE LIMITED OLYMPIAN FINVEST LIMITED CHOPRA FOREX PRIVATE LIMITED KANDA FOREX TRADE PRIVATE LIMITED NITIN HIRE PURCHASE PRIVATE LIMITED VIJAYDAYAL HIRE PURCHASE FINANCE PRIVATE LIMITED SIDHANT INVESTMENTS PVT LTD SHIVA CAPITAL AND MANAGEMENT SERVICES PVT.LTD. CHANANA FINANCE AND CHIT FUND PVT LTD SIRMOUR LEASING PVT LTD SOETA HIRE PURCHASE PVT LTD CRUX HIRE PURCHASE AND LEASING COMPANY LIMITED SHERE PUNJAB FOREX PRIVATE LIMITED PUNJAB BULLS INVESTMENTS PRIVATE LIMITED DHANKOSH DEPOSITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/3/1987 OPP POLICE DEVISION NO 4G T ROAD JALANDHAR CITY PUNJAB Punjab 144001 4/19/1991 D 4DALKUSHA MARKET JALANDHAR PUNJAB Punjab 6/24/1991 MINOCHANIWAS JAKHOO SHIMLA HIMACHAL PRADESH Himachal Pradesh 5/17/1988 371,Ist Floor, S.U.S. Nagar Market, JALANDHAR PUNJAB Punjab 9/29/1973 LUDHIANA LUDHIANA PUNJAB Punjab 9/8/1972 DALHOUSIE ROADPATHANKOT. GURDASPUR PUNJAB Punjab 1/27/1950 GENERAL MOTOR STANDNEAR RAILWAY STATION JALANDHAR CITY PUNJAB Punjab 144001 4/4/1994 3442/11KHOO BOMBAY WALA AMRITSAR PUNJAB Punjab 3/12/1991 B XXIII H NO 5925HARGOBIND NAGAR LUDHIANA PUNAJB Punjab 4/26/1990 S.C O 77SECTOR 40 CHANDIGARH UT Chandigarh 4/9/1990 S NO 53SHASTRI NAGAR JALANDHAR PUNJAB Punjab 144008 12/22/1989 SCF 310 IST FLOORMANIMAJRA CHANDIGARH U T Chandigarh 1/23/1989 2363 Sector 23-C CHANDIGARH U T Chandigarh 12/16/1988 35 SHIV COLONYSULTANPUR ROAD KAPURTHALA PUNJAB Punjab 12/11/2000 305 A MODEL GRAMESI ROAD LUDHIANA PUNJAB Punjab 1/16/1997 9 ALAWRENCE ROAD AMRITSAR PUNJAB Punjab 143001 8/20/1996 746SECTOR 8 B CHANDIGARH U T Chandigarh 10/18/1994 NAWANSHAHAR ROAD,OPP. BHARAT OVERSEAS BANK, BANGA. Punjab 9/9/1994 B 19/770 D N H ROADCIVIL LINES LUDHIANA. PUNJAB Punjab 12/28/1994 M C H 671GAUSHALA BAZAR HOSHIARPUR PUNJAB Punjab 146001 12/28/1994 OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA Punjab 2/9/1995 1ST FLOOR PARKASH MARKETNEAR CLOCK TOWER LUDHIANA PUNJAN Punjab 6/28/1995 2164SECTOR 35 CAHNDIGARH UT Chandigarh 4/15/1996 684 1ST FLOORMOHALLA SAIDAN CHHATTI GALI NEAR MADHOPURI LUDHIANA PUNJAB Punjab 5/2/1996 SUBLAIK BUILDINGKHALINI SHIMLA H P Himachal Pradesh 8/9/1996 77-A, NEW OFFICER COLONY, PATIALA PATIALA Punjab 1/10/1997 VILLAGE & P.O. MITHAPUR, DISTT JALANDHAR MITHAPUR Punjab 7/13/1998 H NO 22SECTOR 27 CHANDIGARH UT Chandigarh 11/6/1987 BACKSIDE PARDESH CINEMA NEARBUS STAND PHAGWARA PUNJAB Punjab 4/7/1989 H.NO.1541,SECTOR 38-B CHANDIGARH UT Chandigarh 8/3/1989 V & PO DEHLONLUDHIANA PUNJAB Punjab 2/27/1990 Rampura Mohalla PATHANKOT PUNJAB Punjab 4/17/1990 KAPURTHALA PUNJAB Punjab 5/11/1992 # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 10/25/1994 139 L ,BHAI RANDIR SINGH NAGAR LUDHIANA PUNJAB Punjab 141001 11/11/1994 SOBHAGAYA B XX 2958GURDEV NAGAR LUDHIANA PUNJAB Punjab 9/22/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 8/2/1982 P.O. PUNDLA TEA ESTATE,PALAMPUR KANGRA Himachal Pradesh 7/8/1983 W.F.196,Puli Ali Mohalla, G.T.Road, Jalandhar Punjab 8/22/1986 VILL KALCHARANI POST CHOWKATTAR SINGH WALA DIST BATHINDA PUNJAB Punjab 11/10/1986 E 11 1ST FLOORDILKUSH MARKET JALANDHAR PUNJAB Punjab -

7109 U65921PB1987PTC007406 7110 U65921PB1991PTC011287 7111 U65991HP1991PTC011434 7112 U65921PB1988PTC008389 7113 U65923PB1973PTC003338 7114 U65921PB1972PTC003166 7115 U65921PB1950PLC001581 7116 U65921PB1994PTC014393 7117 U65921PB1991PTC011163 7118 U65922CH1990PLC010351 7119 U65921PB1990PLC010282 7120 U65921CH1989PLC009960 7121 U65921CH1989PTC009001 7122 U65921PB1988PLC008902 7123 U67190PB2000PTC024114 7124 U65921PB1997PTC019313 7125 U65921CH1996PTC018653 7126 U65921PB1994PTC015176 7127 U65921PB1994PTC015051 7128 U65921PB1994PTC015500 7129 U65921PB1994PTC015498 7130 U67120PB1995PTC015779 7131 U65921CH1995PTC016684 7132 U65921PB1996PLC018018 7133 U65921HP1996PLC018112 7134 U65910PB1996PTC018626 7135 U65921PB1997PTC019289 7136 U65999CH1998PTC021580 7137 U65921PB1987PTC007787 7138 U65921CH1989PTC009235 7139 U65921PB1989PTC009585 7140 U65921PB1990PLC010132 7141 U65921PB1990PTC010299 7142 U65921PB1992PLC012266 7143 U65910PB1994PTC015201 7144 U67120PB1994PLC015293 7145 U67120PB1979PTC004045 7146 U65921HP1982PLC005058 7147 U65921PB1983PTC005503 7148 U65921PB1986PTC006983 7149 U65921PB1986PTC007123

KHALSA INVESTMENT COMPANY PRIVATE LIMITED SANT HIRE PURCHASE PVT LTD MINOCHA CHIT FUND AND LEASING PRIVATE LIMITED AARTI INVESTMENT AND HIRE PURCHASE PVT LTD ADVANCE INVESTMENT AND FINANCIERS PVT LTD CHAMPAK FINANCE AND CHIT FUND CO PVT LTD BHARAT FINANCE AND INDUSTRIES LIMITED ANUPAM ADVANCES PVT LTD AJINDER FINANCE PVT LTD BHARTIYA HOUSING DEVELOPMENT CORPORATION LTD DEEPAK DEPOSIT AND ADVANCES LTD DHARTI HIRE PURCHASE AND LEASING COMPANY LIMITED APAR HIRE PURCHASE PVT LTD BANKA GENERAL FINANCE AND INVESTMENT LTD ACME ASSOCIATES PRIVATE LIMITED ARORA FINMAN PRIVATE LIMITED ANCO FINVEST PRIVATE LIMITED CHOPRA AND SAINI FINANCIERS PVT.LTD. ASHA INVESTMENTS AND MANAGEMENT SERVICES PVT.LTD. HOSHIARPUR FINVEST PVT LTD KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED GALAXY FINCAP PVT LTD GURSAGAR FINANCE AND INVESTMENTS PRIVATE LIMITED KISSAN FINVEST LIMITED HIM ADVANCES AND SAVINGS LIMITED HARCHAND FINLEASE PRIVATE LIMITED JNK FINANCE PRIVATE LIMITED GOLDMINE CONSULTANCY AND FINMAN SERVICES PRIVATE LIMITED LAMBARDAR FINANCE CO PVT LTD KAMLESH FINANCIERS PVT LTD GURAM FINANCE PRIVATE LIMITED LOK RAKSHA DEPOSITS AND ADVANCES INDIA LTD BHARATI ADVANCES PRIVATE LIMITED JALANDHAR CARGO ADVANCES LIMITED FLORA LEASING AND FINANCE PVT LTD GOLDLEAF CAPITAL CORPORATION (INDIA) LIMITED HERO INVESTMENTS PRIVATE LIMITED HIMACHAL INVESTMENTS LTD JAI-MAA SAVINGS AND INVESTMENTS PVT LTD KALCHARNI TRANSPORTANDFINANCE PVT LTD FARMERS FINANCE AND INVESTMENT CO PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/28/1993 KHANI HOUSE OPP KUMAR GASSEHDEV MARKET JALANDHAR PUNJAB Punjab 144001 6/23/1994 73PHASE II MOHALI DISTT ROPAR Punjab 8/24/1994 VPO BUDDHEWALNEAR KOHARA TEHSIL AND DISTT LUDHIANA PUNJAB Punjab 4/10/1995 BALMIK MANDIR MARKETADDA BHAGRO CAMP NAKODAR ROAD JALANDHAR PUNJAB Punjab 144003 2/28/1995 SCF NO 9 URBAN ESTATE PHASE II PATIALA PATIALA Punjab 5/19/1995 S C F 24 FIRST FLOORBHADAUR HOUSE LUDHIANA PUNJAB Punjab 5/29/1995 SCO 497 98SECTOR 35 C CHANDIGARH UT Chandigarh 10/11/1995 Ward No. 8 HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 11/23/1995 E 70 INDUSTRIAL AREAPHASE VIII MOHALI ROPAR Punjab 1/29/1996 AMBALA BYE PASS ROADTRANSPORT NAGAR LUDHIANA PUNJAB Punjab 141002 8/7/1996 133 133 A RAM LILAGROUND PATHANKOT DISTT GURDASPUR Punjab 145001 10/18/1979 118A-RAILWAY LINK ROAD OPP.RAILWAY STATION AMRITSAR Punjab 143001 4/2/1986 16, Patel Chowk PUNJAB Punjab 12/28/1989 846 SHINOLIK MARKETMANMAJARA CHANDIGARH U T Chandigarh 9/9/1969 MAIN BAZARPATHANKOT DISTT GURDASPUR PUNJAB Punjab 4/8/1997 # 102 FIRST FLOORSUPER PLAZA MARKET COOPER ROAD AMRITSAR PUNJAB Punjab 1/8/1999 SHOP NO 1 3073MALHAR ROAD LUDHIANA PUNJAB Punjab 7/14/1978 CHANDIGARH ROAD DISTT ROPAR PUNJAB Punjab 140001 12/23/1986 57 FEROZEGANDHI MARKET LUDHIANA PUNJAB Punjab 12/16/1988 956-D, Model Town EXT LUDHIANA PUNJAB Punjab 141001 10/27/1989 137 NEELA MAHALOPP SEETLA MANDIR JALANDHAR PUNJAB Punjab 10/4/1989 V P O RAHO NEAR BUS STANDTEH NAWAN SHAHAR JALANDHAR PUNJAB Punjab 10/7/2004 SCO 134SECTOR 28-D CHANDIGARH U T Chandigarh 6/20/1997 NEAR PANKAJ MOTORS FEROZPUR ROAD MOGA Punjab 142001 1/18/1994 22-B, GURU NAGAR P.O. MODEL TOWN JALANDHAR Punjab 144003 1/11/1994 H NO 1862PHASE V MOHALI DISTT ROPAR PUNJAB Punjab 5/3/1994 GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab 11/21/1994 BHANDAL ARCADENEAR BUS STAND KAPURTHALA PUNJAB Punjab 2/23/1995 KANAK MANDIGARHI GATE HOSHIARPUR PUNJAB Punjab 146001 3/15/1995 H NO 3417 1 SECTOR 40 DCHANDIGARH U T Chandigarh 9/12/1995 437 LUDHIANA STOCK EXCHANGEFEROZEGANDHI MARKET LUDHIANA PUNJAB Punjab 141001 9/19/1969 Civil Lines JALANDHAR CITY Jalandhar city Punjab 5/23/1984 195-SYAL CHAMBER, ADARSH NAGAR JALANDHAR CITY Punjab 144001 8/27/1998 H NO 425PHASE 3B1 MOHALI DISTT ROPAR Punjab 11/27/2003 OPPOSITE RED CROSS MATERNITYHOSPITAL TEHSIL ROAD JAGRAON DISTT LUDHIANA Punjab 2/3/1993 527-R, 2ND FLOOR, CITY TOWER, MODEL TOWN LUDHIANA Punjab 141001 1/19/1995 SCO 1132-33SECTOR 22-B CHANDIGARH u t Chandigarh 9/9/1996 112-NIZATAM NAGAR, JALANDHAR JALANDHAR Punjab

7150 U65921PB1993PLC013388 7151 U65921PB1994PTC014746 7152 L65921PB1994PLC014976 7153 U65921PB1995PTC016194 7154 U67120PB1995PTC015911 7155 U67120PB1995PTC016476 7156 U65910CH1995PTC016516 7157 U65921HP1995PTC017147 7158 U67120PB1995PTC017325 7159 U67120PB1996PLC017643 7160 U67120PB1996PTC018608 7161 U65921PB1979PLC004059 7162 U65921PB1986PLC006776 7163 U65921CH1989PLC009972 7164 U65921PB1969PTC002863 7165 U65921PB1997PLC019735 7166 U65999PB1999PTC022122 7167 U65921PB1978PTC003849 7168 U65921PB1986PTC007211 7169 U65921PB1988PTC008904 7170 U65921PB1989PTC009820 7171 U65921PB1989PTC009754 7172 U67190CH2004PTC027554 7173 U65921PB1997PTC020104 7174 U65921PB1994PTC014125 7175 U65921PB1994PTC014106 7176 U65921PB1994PTC014524 7177 U65921PB1994PTC015328 7178 U67190PB1995PTC015897 7179 U67120CH1995PTC016042 7180 U67120PB1995PLC017020 7181 U65921PB1969PTC002867 7182 U65921PB1984PLC005853 7183 U65921PB1998PLC021726 7184 U67190PB2003PTC026567 7185 U65921PB1993PTC013021 7186 U67120CH1995PLC015659 7187 U65921PB1996PTC018740

NIF FINANCIERS LIMITED MALWA CAPITAL SERVICES PRIVATE LIMITED MUKESH UDYOG LIMITED RAMBLE HIRE POURCHASE PRIVATE LIMITED SARU ESTATES PRIVATE LIMITED MB AND A FINANCIAL SERVICES PVT.LTD. MANUKRITI LEASING AND FINANCE PRIVATE LIMITED RADHIKA HIRE PURCHASE PRIVATE LIMITED PAR EXCELLENCE SECURITIES PRIVATE LIMITED DHILLON RETAILERS & WHOLESALERS LIMITED P H SECURITIES PRIVATE LIMITED MAJHA FINANCE LIMITED RELIANCE INVESTMENT AND LEASING LIMITED MARIGOLD MOTOR ADVANCES INDIA LIMITED MANSROVAR FINANCE AND LUCKY SCHEME PVT LTD MALHOTRA FINCAP LIMITED RAJ FOREX SERVICES PRIVATE LIMITED SATYA HIRE PURCHASE PRIVATE LIMITED VICKSON FINANCE PRIVATE LIMITED ZAMINDARA INVESTMENT AND CONSULTANCY PRIVATE LIMITED ZEAL FINANCE PVT LTD TOPAZ FINANCE PVT LTD SPIRE FINANCIAL CONSULTANTS PRIVATE LIMITED S K FINMAN PRIVATE LIMITED SHINE BLUE LAND DEVELOPERS PRIVATE LIMITED WALIA DEPOSITS PVT LTD SATGURU FINVEST PVT LTD STARLAND FINANCE COMPANY INDIA PVT LTD INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED SJD INVESTMENTS AND FINANCE PVT.LTD. VRS SECURITIES LIMITED CINE PAYAL FINANCE CO PVT LTD MODERN GENERAL FINANCIERS LIMITED SARVDEEP FINANCE INDIA LIMITED ABHI FOREX PRIVATE LIMITED JAM HIRE PURCHASE PVT LIMITED JKJ CAPITAL SERVICES LTD. KHASEIRIA HIRE PURCHASE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1992 SCF 620MOTOR MARKET MANIMAJRA CHANDIGARH Chandigarh 160101 2/9/2004 GANDHI CHOWKAHMEDGARH DISTT SANGRUR. PUNJAB Punjab 1/18/1994 19,RAILWAY ROAD AMRITSAR PUNJAB Punjab 8/24/2006 WG.479 NEW SAVRAJ GANJ JALANDHAR Punjab 144001 1/22/1992 SCO 2427SECTOR 22 C CHAND IGARH U T Chandigarh 160022 8/11/1989 BEAS Distt Jalandhar Jalandhar Punjab 11/29/1972 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab 7/11/1991 93, VIJAY NAGAR JALANDHAR PUNJAB Punjab 7/25/1961 11,shivaji park JALANDHAR CITY PUNJAB Punjab 10/26/1993 KOONER BUILDING G T ROADGORAYA JALANDHAR PUNJAB Punjab 5/7/2008 51 NEW VIJAY NAGAR JALANDHAR Punjab 144002 2/5/2008 40, NEW GRAIN MARKET JALANDHAR Punjab 144008 2/20/2008 HOUSE NO. 2162 SECTOR 38C CHANDIGARH Chandigarh 160036 5/18/1994 LUDHIANA STOCK EXCHANGEBUILDING FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 7/30/1993 # 619 HARNEK NAGARMULLANPUR LUDHIANA PUNJAB Punjab 10/15/2007 SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh 160017 7/20/2009 PATHANKOT ROAD MANDI GURDASPUR Punjab 143521 5/18/2006 B 19 PHASE 1SECTOR I MAIN ROAD NEW SHIMLA Himachal Pradesh 12/30/2010 16-A, Hukam Singh Road, Amritsar Punjab 143001 8/17/2010 B-XI/1149, ST NO. 3 K. C. ROAD BARNALA Punjab 148101 8/8/1996 2, MALVIYA ENCLAVE, ADJ: SITI CABLE OFFICE M. M. MALVIYA ROAD AMRITSAR Punjab 143001 1/24/1996 SCO 3021 22SECTOR 22 D CHANDIGARH U T Chandigarh 8/24/2005 SCO 317-318SECTOR 35-C CHANDIGARH u t Chandigarh 5/22/1989 NUKKAR CHOWKFAUJI ROAD KOTKAPURA KOTKPURA Punjab 1/9/1989 # 723, Sector-40 A, CHANDIGARH U T Chandigarh 1/12/1988 AMEDKAR CHOWKNAKODER ROAD JALANDHAR PUNJAB Punjab 7/15/1983 582 OVERLOCKMILLER GANJ LUDHIANA PUNJAB Punjab 4/16/1981 SULTANPUR ROAD KAPURTHALA PUNJAB Punjab 1/4/1996 HOUSE NO 898 PHASE 3B2 MOHALI Punjab 160059 5/19/1995 KARTAR COMPLEXG T ROAD LUDHIANA PUNJAB Punjab 141008 3/1/1995 PREM NAGAR, DISTT UNA HIMACHAL PRADESH Himachal Pradesh 174303 1/16/1995 250-A,Aggar Nagar Amritsar PUNJAB Punjab 143001 5/31/1994 1299/1 OLD COURT ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 141001 12/30/1992 2 A 1ST FLOORDILIKUSHA MARKET JALANDHAR PUNJAB Punjab 1/24/1992 IST FLOOR DIAMOND COMPLEXOPP BUS STAND LUDHIANA PUNJAB Punjab 8/17/1990 90CITY CENTRE AMRITSAR PUNJAB Punjab 6/11/1990 # 16WADHERIAN PATHANKOT PUNJAB Punjab 3/8/1990 Vpo.Balpurian GURDASHPUR PUNJAB Punjab 9/30/1969 KAMLA BLDG BAZAR SHEIKHAN JALANDHAR PUNJAB Punjab 3/30/1976 SARA SANRAMOUTSIDE HALL GATE AMRITSAR PUNJAB Punjab 143001 5/15/1979 195 RAILWAY ROADJULLUNDARA PUNJAB Punjab 5/5/1981 LIBRA HOUSEG T ROAD KHANNA LUDHIANA PUNJAB Punjab 9/23/1996 BLOCK NO 38 SDA COMPLEX 1ST FLOOR KASUMPTI SHIMLA Himachal Pradesh 171009

7188 U65921CH1992PTC012611 7189 U67190PB2004PTC026800 7190 U65921PB1994PTC014132 7191 U65999PB2006PTC030570 7192 U65921CH1992PTC011940 7193 U65921PB1989PLC009619 7194 U65921PB1972PTC003206 7195 U67120PB1991PTC011490 7196 U65921PB1961PTC002395 7197 U65921PB1993PTC013831 7198 U67190PB2008PTC031896 7199 U67190PB2008PLC031639 7200 U67120CH2008PTC031099 7201 U67120PB1994PTC014586 7202 U65910PB1993PTC013572 7203 U67120CH2007PLC030969 7204 U65923PB2009PTC033034 7205 U67190HP2006PTC030234 7206 U67190PB2010PTC034549 7207 U67190PB2010PTC034195 7208 U67190PB1996PTC018617 7209 U65921CH1996PLC017628 7210 U67120CH2005PTC028858 7211 U65921PB1989PTC009341 7212 U67120CH1989PTC008950 7213 U65921PB1988PTC007904 7214 U65921PB1983PTC005508 7215 U65921PB1981PTC004491 7216 U65921PB1996PTC017510 7217 U65999PB1995PTC016472 7218 U67120HP1995PTC015928 7219 U67120PB1995PLC015637 7220 U65921PB1994PLC014654 7221 U65921PB1992PTC012882 7222 U65910PB1992FLC011955 7223 U65921PB1990PTC010624 7224 U65921PB1990PLC010457 7225 U65921PB1990PLC010168 7226 U65921PB1969PTC002870 7227 U65993PB1976PTC003643 7228 U65921PB1979PTC003974 7229 U65921PB1981PTC004521 7230 U65921HP1996NPL018820

MANIMAJRA MOTOR FINANCE PRIVATE LIMITED MADHAV INSURANCE BROKERS PRIVATE LIMITED SIGMA FINANCIERS PVT LTD M.M. FOREX PRIVATE LIMITED CHOPSONS FINANCE PRIVATE LIMITED BEAS DEPOSITS AND ADVANCE LIMITED IMDADI CHIT FUND AND FINANCIERS PVT LTD CHARMWOOD INVESTMENTS PRIVATE LIMITED MAHALAKSHMI CINE CREDITS AND DISTRIBUTORS PVT LTD KOONER FINANCE PVT LTD PREET FOREX PRIVATE LIMITED BALANCE INVESTMENT CORPORATION LIMITED FUTURE MONEYMART PRIVATE LIMITED MALIK AND JINDAL CAPITAL SERVICESPRIVATE LTD CORPORATE CREDITS PRIVATE LIMITED RADHARAMANA CAPITAL SERVICES LIMITED GURDASPUR FINANCE & LEASING PRIVATE LIMITED NSN FINANCIAL SERVICES PRIVATE LIMITED TOP EXCHANGER PRIVATE LIMITED GUPTA FOREX PRIVATE LIMITED TRIDENT MICROFIN PRIVATE LIMITED BADWAL FINANCE AND INVESTMENTS LIMITED AP EDUPACT PRIVATE LIMITED BHAGYA LAXMI DEPOSITS AND ADVANCES PRIVATE LIMITED A P S INVESTMENTS PVT LTD AMIT HIRE PURCHASE PVT LTD BHANGRA INVESTMENTS INTERNATIONAL PVT LTD ANAND RUBBER AND CYCLE INDUSTRIES PVT LTD KATHURIA FINANCE AND INVESTMENT PRIVATE LIMITED A K FINANCIAL CONSULTANTS PRIVATE LIMITED DOGRA ENTERPRISES PRIVATE LIMITED A K A SHARE BROKERS LIMITED C P CAPITAL SERVICES LIMITED DRJ HIRE PURCHASE PVT LIMITED BACHAN LEASING AND AUTO FINANCE LIMITED DILDAR HIRE PURCHASE PVT LTD CHENAB DEPOSTS (INDIA) LIMITED AKAL DEPOSITS AND ADVANCES LTD JAGMOHAN CHIT FUND AND LUCKY SCHEME PVT LTD GUARDIAN FINANCE PVT LTD KESRI HIRE PURCHASE PVT LTD LIBRA FINANCE PVT LTD HIMACHAL PRADESH MINORITIES FINANCE AND DEV CORPORATION

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/27/1997 124, NEW GRAIN MARKET MUKTSAR Punjab 152026 4/21/1997 204 PRESTIGE CHAMBERSG T ROAD OPP NARINDER CINEMA, JALANDHAR PUNJAB Punjab 11/21/1997 1 VISHAL NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 6/11/1999 ADALAT BAZAR OPP. TOP HAT DRY CLEANER PATIALA Punjab 147001 12/4/2002 OPP SBIJALANDHAR ROAD NAKODAR JALANDHAR Punjab 4/7/2005 MAIN ROAD, GARHSHANKARDISTT.HOSHIARPUR PUNJAB punjab Punjab 3/29/1993 # 3345SECTOR 40 B CHANDIGARH Chandigarh 9/28/1993 2522 URBAN ESTATEPHASE I DUGRI LUDHIANA PUNJAB Punjab 141001 11/30/1993 # 2137, SECTOR 68 MOHALI Punjab 160063 2/14/1995 41-A, SHERE PUNJAB MARKET,PATIALA. Punjab 5/30/1995 B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 141001 8/2/1995 SCO 834NAC MANI MAJRA CHANDIGARH U T Chandigarh 8/29/1995 1139 SECTOR 34 CCHANDIGARH U T Chandigarh 12/7/1995 # 120 JSARABHA NAGAR LUDHIANA PUNJAB Punjab 3/12/1996 RAILWAY ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 2/28/1996 20 BMODEL TOWN PHAGWARA PUNJAB Punjab 7/22/1996 RAI BUILDINGDHALI SHIMLA HIMACHAL PRADESH Himachal Pradesh 171012 12/3/1996 1-AIRPORT ROAD, FARIDKOT CANTT FARIDKOT CANTT Punjab 151203 8/3/1983 Bhadaur house LUDHIANA PUNJAB Punjab 2/19/1986 DISTT SHIMLA HIMACHAL PRADESH Himachal Pradesh 7/11/1986 14/3CIVIL LINES JALANDHAR PUNJAB Punjab 10/29/1987 BANGA ROADNAWANSHAHAR JALANDHAR PUNJAB Punjab 10/5/1988 19 SANGAM ARCADE OPP ICPTTEHSIL KAPURTHALA PUNJAB Punjab 2/16/1989 # 1639NEAR FORT GATE MANIMAJRA CHANDIGARH UT Chandigarh 4/7/1989 # 241DEFENCE COLONY JALANDHAR PUNJAB Punjab 7/17/1989 H.NO 1002SECTOR 36 CHANDIGARH UT Chandigarh 12/8/1989 Basement, Dhyan Singh Complex, Gate No. 4, Near Bus Stand, Link Road, Ludhiana Ludhiana Punjab 4/4/1991 # 224SECTOR 9 C CHANDIGARH U T Chandigarh 11/18/1991 GURU NANAK NAGARCHANDIGARH ROAD NAWANSHAHR PUNJAB Punjab 1/3/1964 Near, Jallowkhana Kapurthala. Kapurthala Punjab 11/20/1967 BANGA ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 5/22/1995 778 MOTA SINGH NAGARMARKET JALANDHAR. PUNJAB Punjab 6/16/1995 FLAT NO 21 GROUND FLOORBLOCK E RISHI NAGAR LUDHIANA PUNJAB Punjab 141001 10/18/1995 HNO. 2336,SECTORR 22-C CHANDIGARH u t Chandigarh 3/29/1996 D 25 INDUSTRIALFOCAL POINT DERA BASSI DISTT PATIALA . PUNJAB Punjab 7/5/1996 1702/-B CHANDIGARH U T Chandigarh 3/23/1998 MEHRA HOTEL BUILDINGOPP RAILWAY STATION AMRITSAR PUNJAB Punjab 3/5/1999 5,SANT ISHER SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 141001 1/25/1990 B 1COURT ROAD AMRITSAR PUNJAB Punjab 12/18/1990 SIDHU MARKETMODEL GRAM LUDHIANA PUNJAB Punjab 4/15/1993 Nangal Chowk ROPAR PUNJAB Punjab 5/26/1993 1ST FLOOR DADA NAGAR,MODEL TOWN JALANDHAR PUNJAB Punjab -

7231 U67120PB1997PTC019362 7232 U65921PB1997PTC019807 7233 U65921PB1997PTC020736 7234 U65999PB1999PTC022672 7235 U67190PB2002PTC025615 7236 U67190PB2005PTC028214 7237 U65921CH1993PLC013167 7238 U65910PB1993PLC013755 7239 U67120PB1993PLC013938 7240 U65921PB1995PTC015804 7241 U67120PB1995PTC016522 7242 U67120CH1995PTC016852 7243 U67120CH1995PTC016970 7244 U67120PB1995PTC017396 7245 U65920PB1996PTC017845 7246 U65921PB1996PTC017784 7247 U65922HP1996PTC018532 7248 U65921PB1996PTC019121 7249 U65921PB1983PTC005528 7250 U65910HP1986PLC006703 7251 U65921PB1986PTC006934 7252 U65921PB1987PTC007768 7253 U65921PB1988PTC008726 7254 L67120CH1989PLC009085 7255 U65921PB1989PTC009238 7256 U65921CH1989PTC009519 7257 U65921PB1989PTC009922 7258 U65921CH1991PLC011244 7259 U65921PB1991PLC011768 7260 U65921PB1964PTC002514 7261 U65921PB1967PTC002733 7262 U65910PB1995PTC016478 7263 U67120PB1995PTC016635 7264 U67120CH1995PTC017188 7265 U65921PB1996PTC017950 7266 U65921CH1996PTC018458 7267 U67190PB1998PTC021199 7268 U67120PB1999PTC022311 7269 U65921PB1990PLC010047 7270 U65921PB1990PTC010912 7271 U65921PB1993PTC013231 7272 U65921PB1993PTC013377

HOLI FINANCIAL SERVICES PRIVATE LIMITED HARLEEN FINANCE PRIVATE LIMITED JSW FINANCE PRIVATE LIMITED FINE FOREX PRIVATE LIMITED GOBIND FOREX PRIVATE LIMITED G.K. FOREX PRIVATE LIMITED GOLD STAR LEASING COMPANY INDIA LTD GSB FINLEASE LIMITED INDIA IMPEX AND HOLDINGS LIMITED GURU KIRPA FINANCE PVT.LTD. JAIN CAPFIN PRIVATE LIMITED INODAYA HOLDINGS PRIVATE LIMITED GANPATI SECURITIES PRIVATE LIMITED KANWAL FINVEST PRIVATE LIMITED JAMNA BHANDARI FINANCE PRIVATE LIMITED K G CAPITAL SERVICES PRIVATE LIMITED GOLF LINK FINANCE AND RESORTS PRIVATE LIMITED H AND B FINANCIERS PRIVATE LIMITED J.K. JAIN FINANCE AND INVESTMENTS CO PRIVATE LIMITED EAST WEST LEASING OF FINANCE LTD H T S INVESTMENTS PVT LTD ESS KAY HIRE PURCHASE PVT LTD KAPURTHALA DEPOSITS AND ADVANCES PVT LTD. EXEL CAPITAL SERVICES LIMITED JAY ESS HIRE PURCHASE PVT LTD JAWANDA HIRE PURCHASE AND LEASING PRIVATE LIMITED HARJESHWAR HIRE PURCHASE PRIVATE LIMITED GENERAL LEASING LTD K C LEASING LIMITED MAHABIR ASHWANI LUCKY (CHIT FUND) CO PVT LTD PHAGWARA FINANCE PVT LTD PRABHJOT LEASING PRIVATE LIMITED NAVKAR FINCAP PRIVATE LIMITED NAGARMAL FINANCIAL SERVICES PRIVATE LIMITED MOON FINLEASE PRIVATE LIMITED OSCAR FINANCIAL SERVICES PRIVATE LIMITED MEHRA FOREX PRIVATE LIMITED MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED ROZGAR FINANCE INDIA LIMITED N.S. SIDHU DEPOSITS AND ADVANCES PVT LTD RAM HARI FINANCIER PVT LTD NAVJOT FINANCIERS PVT. LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/1/1994 PLOT NO 41 INDUSTRIAL AREAPHASE II RAM NAGAR CHANDIGARH U T Chandigarh 4/25/1994 GANGUWAL MORETEH ANANDPUR SAHIB DISTT .ROPAR PUNJAB Punjab 2/8/1995 6 FRIENDS COLONYMODEL GRAM LUDHIANA PUNJAB Punjab 2/3/1995 SEHDEV MARKET30 BHOPAL COMPLEX JALANDHAR PUNJAB Punjab 2/6/1995 Near Star Resorts, Bye Pass Road,, Rampura Phul Bathinda Punjab 151103 2/19/1971 Batala Road Near Khanna Post Office AMRITSAR PUNUAB Punjab 6/6/1972 MISSION ROADPATHANKOT GURDASPUR PUNJAB Punjab 7/15/1971 MOHALLA KRISHAN PURA.VPO MACHINARA DISTT LUDHIANA PUNJAB Punjab 2/1/1983 923 G T ROAD JALANDHAR PUNJAB Punjab 144001 6/8/1983 LUDHIANA PUNJAB Punjab 8/19/1983 Aurbindo Marg Near Bus-stand, Una Himachal Pradesh 10/26/1988 # 35-AINDUSTRIAL AREA JALANDHAR PUNJAB Punjab 8/9/1988 Railway Road Nakodar JALANDHAR PUNJAB Punjab 2/10/1989 3141 SECTOR 21 DCHANDIGARH U T Chandigarh 3/17/1988 SCO 196-197, Ist FLOOR SECTOR 34-A CHANDIGARH Chandigarh 160033 3/29/1990 B M C chowk JALANDHER PUNJAB Punjab 2/26/1990 G T ROAD ABROL BUILDING TEHBATALA DISTT GURDASHPUR GURDASPUR Punjab 2/20/1991 #8 NEELAM MARKETMODEL TOWN ROAD JALANDHAR PUNJAB Punjab 7/11/1991 523 B MALL ROADMODEL TOWN JALANDHAR PUNJAB Punjab 12/3/1992 Main Road Banga, Distt.Nawanshahr Nawanshahr Punjab 5/18/1993 36 GOBIND NIWAS,G.T. ROAD,JALANDHAR. Punjab -

7273 U67120CH1994PTC014179 7274 U65921PB1994PTC014486 7275 U67120PB1995PTC015766 7276 U65921PB1995PTC015716 7277 U67120PB1995PTC015733 7278 U65921PB1971PTC002989 7279 U65921PB1972PTC003126 7280 U65921PB1971PTC003030 7281 U65921PB1983PLC005287 7282 U65921PB1983PLC005464 7283 U65921HP1983PTC005547 7284 U65921PB1988PTC008788 7285 U65921PB1988PTC008599 7286 U65921CH1989PTC009061 7287 U65920CH1988PTC026671 7288 U65910PB1990PTC010256 7289 U65921PB1990PLC010127 7290 U65921PB1991PTC011105 7291 U65921PB1991PTC011487 7292 U65921PB1992PTC012797 7293 U65921PB1993PLC013343 7294 U67120CH1993PTC013936 7295 U65921PB1994PTC014402 7296 U67120PB1995PTC015977 7297 U65921PB1981PTC004784 7298 U65921PB1985PTC006521 7299 U65921PB1987PTC007427 7300 U65921PB1988PTC007940 7301 U65921PB1988PTC008821 7302 U65921PB1969PLC002821 7303 U67120PB2004PTC027250 7304 U65921PB1995PTC016537 7305 U65921PB1995PTC017374 7306 U65921PB1997PTC020788 7307 U65999CH2000PTC023553 7308 U67120PB1990PLC010860 7309 L65921CH1994PLC015081 7310 U65921PB1996PTC018799 7311 U65921CH1992PTC011874 7312 U65921CH1993PTC013040 7313 U65910PB1990PTC010349

MONPORATE FINANCIAL SERVICES PRIVATE LIMITED MARDANA FINANCE AND INVESTMENTS PVT LTD MAYA CAPITAL SERVICES PVT LTD RAIPUR HIRE PURCHASE PVT LTD CITI SECURITIES PRIVATE LIMITED MARVEL FINANCE AND CHIT FUND PVT LTD NAGINA FINANCE AND CHIT FUND PVT LTD NAV TARANG FINANCE& CHIT FUND PVT LTD PHF FINANCE LIMITED M S B SAVINGS AND INVESTMENTS COMPANY LTD MOUNTAINEERS SAVINGS CO PVT LTD NEW LIGHT HIRE PURCHASE PVT LTD PARADISE HIRE PURCHASE PVT LTD REENI INVESTMENTS PVT LTD PRIYAMANU FINANCE & INVESTMENT PRIVATE LIMITED TOOR AUTO LEASING PVT LTD SITARA DEPOSITS AND ADVANCES COMPANY INDIA LIMITED SPEEDBIRD HIRE PURFCHASE PVT LTD SHERGIL AUTO HIRE PURCHASE PRIVATE LIMITED UNIQUE GENERAL INVESTMENT PVT LIMITED UJAGAR ADVANCES LIMITED SHALIMAR AUTO ZONE PRIVATE LIMITED SHIV SHANKAR FINANCE PVT LTD TAKKAR FINANCIAL CONSULTANTS PVT LTD SKY BIRD ASSOCIATES AND INVESTMENT PVT LTD SANTOSH FINANCIAL CONSULTANS PVT LTD URMAR FINANCE PVT LTD SWEETY FINANCE PVT LTD STANDARD HIRE PURCHASE PVT LTD SHASTRY LUCKY DROMS AND FINANCE CO LTD SACHDEVA COMMODITIES PRIVATE LIMITED ADVANCE HIRE PURCHASE PRIVATE LIMITED T R HIRE PURCHASE PRIVATE LIMITED TAHEAM FINANCIERS PRIVATE LIMITED VANDY CREDIT COLLECTION AND DEBT RECOVERY CENTRE PVT LTD WINNERS INVESTMENT AND TRADING LIMITED TIRUPATI ALUMINIUM LIMITED IRYA FINCAP PRIVATE LIMITED MURAD ZINC PRIVATE LIMITED T S ADVANCES AND DEPOSITS PVT LIMITED ESS ESS LEASING PRIVATE LIMITED

11/25/1993 24 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 160030 4/4/1994 34, SHASTRI NAGARJALANDHAR ROAD BATALA DISTT GURDASPUR PUNJAB Punjab 3/7/1995 KARTAR COMPLEXGT ROAD JAL BYE PASS LUDHAIANA PUNAJB Punjab 141008 12/28/1981 CHASSI GATE, NAKODAR,JULLUNDER Punjab 11/4/1985 353/15 DR HIRA SINGH ROADCIVIL LINES LUDHIANA PUNJAB Punjab 4/16/1987 NEAR NANAK PLACE TANDAURMAR DISTT .HOSHIARPUR PUNJAB Punjab 2/3/1988 W.G.539,OLD ADDA NAKODAR JALANDHAR Punjab 144001 11/15/1988 Basti Peer Daad Road, BASTI BAWA KHEL JALANDHAR CITY Punjab 4/25/1969 GRAIN MARKETMELERKOTLA SANGRUR PUNJAB Punjab 6/28/2004 11 12 MUNICIPALMARKET PREMGARH ROAD HOSHIARPUR PUNJAB Punjab 5/31/1995 New Market Behind Narinder Cinema Jalandhar Punjab 12/5/1995 G T ROAD RAYYAAMRITSAR PUNJAB Punjab 12/2/1997 G T ROADGORAYA DISTT JALANDHAR PUNJAB Punjab 3/29/2000 S C F 21SECTOR 7 CHANDIGARH u t Chandigarh 10/15/1990 REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 10/17/1994 PLOT NO 136-140/85INDUSTRIAL AREA PHASE 1 CHANDIGARH Chandigarh 9/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 1/3/1992 1538SECTOR 34 D CHANDIGARH UT Chandigarh 2/11/1993 291 INDUSTRIAL AREA PHASE- 2 CHANDIGARH U T Chandigarh 4/26/1990 KAPILA BUILDINGB M C CHAWK 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/25/1995 539/2, Sita Nagar, LUDHIANA Ludhiana Punjab 1/19/1996 FACTORY AREAUPPKAR NAGAR PATIALA PUNJAB Punjab 147001 3/31/1999 3 INDUSTRIAL AREAPHASE 1 CHANDIGARH U T Chandigarh 160002 5/10/1996 MAIN BAZARGANDHI CHOWK HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 6/1/2006 SCO 2 2ND FLOORSECTOR 20 C CHANDIGARH U T Chandigarh 12/5/1994 HOUSE NO. 504, SECTOR 38A CHANDIGARH Chandigarh 160014 12/14/2009 BAY SHOP NO. 57 MODERN HOUSING COMPLEX, MANIMAJRA CHANDIGARH Chandigarh 160001 8/17/1983 LUDHIANA PUNJAB Punjab 5/15/1968 CONNAUGHT PLACE, JULLUNDURCITY. 9/7/1994 Anaj Mandi, MANSA PUNJAB Punjab 7/29/1994 MOGA ROADSHAHKOT DISTT JALANDHAR PUNJAB Punjab 8/24/1994 H NO 2513SECTOR 35 C CHANDIGARH U T Chandigarh 6/10/1992 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001 6/10/1992 B- 596 MANDI KESAR GANJ LUDHIANA Punjab 141001 7/30/1992 BACK SIDE TRUCK UNIONPATEL CHOWK JALANDHAR PUNJAB Punjab 3/11/1992 # 3114SECTOR 27-D CHANDIGARH UT Chandigarh 6/20/1991 31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA PUNJAB Punjab 7/25/1990 J NO 2032PHASE VII MOHALI DISTT ROPAR Punjab 4/10/1989 SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D CHANDIGARH Chandigarh 160047 11/22/1988 # 10-11COURT ROAD AMRITSAR PUNJAB Punjab 3/31/1998 B II - 144 Apo - Aap Street Nabha Punjab 147201 7/5/1996 209 GREEN PARKCOLONY JALANDHAR CITY PUNJAB Punjab 6/24/1996 SHOP NO 4WND FLOOR RAILWAY ROAD NANGAL TOWNSHIP DISTT ROPAR Punjab 3/1/1996 352-EBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 2/5/1996 BHARARIWAL HOUSEKACHEHARI CHOWK AMRITSAR PUNJAB Punjab 5/31/1995 E 463 PHASE VIFOCAL POINT LUDHIANA PUNJAB Punjab 8/21/1996 K 102 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 141003 9/3/1996 VILLAGE DADOURP O DHABAN MANDI HIMACHAL PRADESH Himachal Pradesh 9/18/1996 # 36 MILE STONECHANDIGARH-DELHI HIGHWAY (NH-22) NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 5/14/1990 ZIRADIST FEROZPUR PUNJAB Punjab 10/17/1990 E 12DILKUSHA MKT JALANDHAR PUNJAB Punjab 10/7/1991 # 392GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 5/12/1992 AMBALA BYE PASSNEAR SAMRALA CHOWK UPPAL MARKET LUDHIANA Punjab 4/29/1992 VILL DHANDAL,P O NATHUCHAL DISTT KAPURTHALA PUNJAB Punjab 4/23/1992 5 PATEL CHOWKJALANDHAR PUNJAB Punjab 144008 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 3/24/1995 543, LSE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141001 3/9/1995 81KENNEDY AVENUE AMRITSAR PUNJAB Punjab 143001 8/7/1995 CHANDIGARH ROADK C TOWER NAWANSHAHAR PUNJAB Punjab 9/27/1995 BEHL NIWASADJOIN SUNDER CINEMA SAPROON SOLAN Himachal Pradesh 173211 12/12/1995 203 SECTOR 28 ACHANDIGARH U T Chandigarh Punjab 2/14/1995 H NO 2266SECTOR 21 C CHANDIGARH U T Chandigarh -

7314 U65921PB1995PTC016955 7315 U67120PB1996PTC017604 7316 U67120CH1999PTC022414 7317 U65921HP1996PLC018148 7318 U67190CH2006PTC030277 7319 U67120CH1994PTC031913 7320 U67190CH2009PLC031927 7321 U65921PB1983PLC005541 7322 U65921PB1968PTC000261 7323 U67120CH1995PTC015811 7324 U65929PB1994PTC015037 7325 U65921PB1994PTC014882 7326 U65921CH1994PTC014977 7327 U65921PB1992PTC012369 7328 U65921PB1992PTC012370 7329 U65921PB1992PTC012510 7330 U65921CH1992PTC012089 7331 U65921PB1991PTC011431 7332 U65921PB1990PTC010580 7333 U65921CH1989PLC009241 7334 U65921PB1988PTC008853 7335 U65921PB1998PTC021233 7336 U65910PB1996PTC018459 7337 U65921PB1996PTC018397 7338 U65929PB1996PTC017798 7339 U65921PB1996PTC017686 7340 L67120PB1995PLC016539 7341 U65921PB1996PLC018659 7342 U65921HP1996PTC018715 7343 U65921PB1996PTC018796 7344 U65922PB1990PLC010377 7345 U65921PB1990PTC010766 7346 U65921PB1991PTC011687 7347 U65921PB1992PTC012271 7348 U65921PB1992PTC012235 7349 U65921PB1992PLC012211 7350 U67120CH1994PTC014664 7351 U67120PB1995PLC016096 7352 U65921PB1995PTC016001 7353 U65921PB1995PLC016878 7354 U65921HP1995PTC017089 7355 U67120CH1995PTC017426

SAV FINANCIAL RECONSTRUCTORS PRIVATE LIMITED PEPSU CAPITAL SERVICES PRIVATE LIMITED PARAGON SECURITIES PRIVATE LIMITED SUNLINE LEASING LIMITED CORTES FINANCIAL SERVICES PVT LTD SAVIKA PROJECTS PRIVATE LIMITED PAUL FOREX LIMITED ASIAN COMMERCIAL FINANCE INDIA LTD DESH LUCKY FUND PVT LTD B B FINCAP AND SERVICES PVT LTD AGILE FINANCE PVT LTD DOCTOR HIRE PURCHASE PVT LTD BRAGS INVESTMENTS PVT LTD DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED ANP FINANCE AND TRADING COMPANY PVT LTD CHADHA HIRE PURCHASE PVT LTD DIWAN CAPITAL INVESTMENTS PVT LTD AMBEY DEPOSIT AND INVESTMENTS PRIVATE LIMITED AZAD ROBIN DEPOSIT AND ADVANCES PVT LTD BASEL INVESTMENTS LIMITED BABA DEEP SINGH LEASING AND AGENCY COMPANY PVT LTD. STRATEGYBOT FINANCE PRIVATE LIMITED AMSONS HIRE PURCHASE PRIVATE LIMITED BINDRA HIRE PURCHASE PRIVATE LIMITED BANDLAS FINANCE PRIVATE LIMITED AMRITSAR FINLEASE PRIVATE LIMITED BAKSHI SECURITIES LIMITED GSB BUILDERS AND FINANCE LIMITED HIMPARVAT FINANCE SERVICES PRIVATE LIMITED JALA FINCAP PRIVATE LIMITED HARGOBIND HOUSING DEVELOPMENT COMPANY LTD KIRAN DEPOSITS AND ADVANCES PVT LTD GURMEET HIRE PURCHASE PVT LTD GREWAL AUTO ADVANCES PVT LTD JYOTI DEPOSITS AND ADVANCES PVT LTD EKJOT ADVANCES LIMITED LOTUS CAPITAL SERVICES PVT LTD KAY DEE CAPITAL SERVICES LTD KANAV FINVEST PVT LTD K. C. LAND AND FINANCE LIMITED HARRY FINANCE PRIVATE LIMITED I G S FINLEASE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/17/1972 BHAG SINGH ROADGURDASPUR. PUNJAB Punjab 9/8/1972 17-D,INDUSTRIAL AREA MOHALI PUNJAB Punjab 4/29/1972 1st FLOOR, BHALLA BOOT HOUSE, BAZAR SHEIKHAN, JALANDHAR CITY Punjab 9/19/1973 CHOWK BABA SINGH SAHIB,AMRITSAR. Punjab 3/10/1983 V. DHALIWAL P O BASI GUJANJALANDHAR PUNJAB Punjab 11/29/1985 #61 A SANT NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 141001 2/12/1987 # 36GREEN FIELD LUDHIANA PUNJAB Punjab 12/12/1935 SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH Chandigarh 160022 9/21/1989 K NO 2 GURU TEG BAHADURENCLAVE JALANDHAR JALANDHAR Punjab 1/21/1936 Punjab

7356 U65921PB1972PTC003134 7357 U65999PB1972PTC003167 7358 U65921PB1972PTC003116 7359 U65923PB1973PTC003326 7360 U65921PB1983PTC005337 7361 U65921PB1985PTC006564 7362 U65921PB1987PTC007301 7363 U67120CH1935PTC029139 7364 U65921PB1989PTC009720 7365 U67120PB1936PLC000172 7366 U65991PB1995PTC017156 7367 U67120PB1996PTC017849 7368 U65920PB1996PTC017747 7369 U65920PB1996PTC017846 7370 U65921PB1996PTC018156 7371 U65910PB1996PTC019168 7372 U65921CH1997PTC020731 7373 U65921PB1989PTC009191 7374 U65921PB1991PTC011268 7375 U65921PB1994PTC015070 7376 U67120CH1995PTC015773 7377 U65921PB1968PTC002767 7378 U65910PB1987PTC007748 7379 U67190HP2003PTC025696 7380 U65993PB1988PTC008737 7381 U65921PB1989PTC009203 7382 U65921CH1991PTC011034 7383 U65921PB1992PTC012172 7384 U67120PB1994PLC015216 7385 U67120PB1994PLC015206 7386 U65910PB1982PLC004941 7387 U65921PB1994PTC015480 7388 U65910PB1995PLC016064 7389 U65921PB1995PTC016766 7390 U65921PB1995PTC017306 7391 U65921CH1996PTC018144 7392 U67120PB1996PTC018583 7393 U65921PB1996PTC018687 7394 U67120PB1997PTC019282 7395 U67120PB1998PTC020895 7396 U67120PB1998PTC021436

GUNOPUR FINANCE AND CHIT FUND CO PVT LTD KANWAR MUTUAL BENEFIT CO PVT LTD HAMARA FINANCIERS AND CHIT FUND PVT LTD GURU GOBIND SINGH FINANCE AND CHIT FUND CO PVT LTD JODH SAVING AND INVESTMENT PVT LTD GARG SONS INVESTMENTS PRIVATE LIMITED ESS AAY ESS FINANCE AND INVESTMENTS PVT LTD INDRA SINGH & SONS PVT LTD HARSHAN LEASING AND FINANCE PRIVATE LIMITED PUNJAB STOCK EXCHANGE LTD A S P FINCAP PRIVATE LIMITED RUPALI FINLEASE PRIVATE LIMITED MAKRO LEASE PRIVATE LIMITED RATIKA INVESTMENTS PRIVATE LIMITED M.K.HIRE PURCHASE PRIVATE LIMITED ROYAL STAR CAPITAL SERVICES PRIVATE LIMITED MONEYPLANT MULTILINK SERVICES PRIVATE LIMITED NAAZ INVESTMENTS PRIVATE LIMITED MOHALI LEASING PVT LTD MEHAR CAPITAL AND FINANCE PVT LTD ORACLE CAPITAL SERVICES PVT LTD M.D. TRADERS AND CHIT FUND FINANCIERS PVT LTD. MRJ FINANCE AND INVESTMENT PVT LTD NIRMAN FOREX PRIVATE LIMITED GODWIN SECURITIES PRIVATE LIMITED SATNAM HIRE PURCHASE PVT LTD SAFE WAY FINANCE PRIVATE LIMITED SABJOT FINANCERS AND INVESTMENTS PVT LTD SFL CAPITAL SERVICES LIMITED VKB CAPITAL SERVICES LTD VISHAL PRIYA INVESTMENTS INDIA LTD SHUBEK FINANCE PVT.LTD. SOHAL LEASING LIMITED ZORAWAR HIRE PURCHASE PRIVATE LIMITED V B CAPITAL SERVICES PRIVATE LIMITED ZIRAKHPUR FINVEST PRIVATE LIMITED SIDHARTH FINMAN PRIVATE LIMITED SAVERA HIRE PURCHASE PRIVATE LIMITED VISION CAPITAL SERVICES PRIVATE LIMITED TRIPUTI CAPITAL SERVICES PRIVATE LIMITED SUNLIT SECURITIES PRIVATE LIMITED

10/12/1995 BESHESHAR DASS PRAN NATHAGGARWAL & CO BUILDING RAILWAY ROAD PATHANKOT DISTT GURDASPUR PUNJAB Punjab 3/12/1996 1852 3 PHASE XHOUSE ZED COLONY MOHALI PUNJAB Punjab 2/19/1996 1/4THPATEL CHOWK JALANDHAR CANTT PUNJAB Punjab 144005 3/12/1996 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 5/10/1996 PUNJAB ELECTORNICS 29DOABA KHALSA SCHOOL MARKET, LADOWALI ROAD JALANDHAR CITY PUNJAB Punjab 12/17/1996 # 18 LUBANA COMPLEX11ND FLOOR GARHA ROAD JALANDHAR PUNJAB Punjab 11/21/1997 7 TYPE IIISECTOR 25 CHANDIGARH U T Chandigarh 3/28/1989 VPO KULLAHTEHSIL PATTI DISTT AMRITSAR PUNJAB Punjab 4/11/1991 251 PHASE III B1S A S NAGAR MOHALI DISTT ROPAR Punjab 9/14/1994 SCO 32 FEROZE GANDHIMARKET LUDHIANA PUNJAB Punjab 2/8/1995 DELTA TOWERS S O 311-12, IIND FLOOR, SECTOR 35 B CHANDIGARH U T Chandigarh 6/25/1968 BAHRI MARKET, JAURA GATE,JULLUNDUR. Punjab 10/19/1987 8 RAILWAY ROADNANGAL HOSHIARPUR PUNJAB Punjab 1/3/2003 SHASTRI NAGARKULLU HIMACHAL PRADESH Himachal Pradesh 10/11/1988 Chhotti Mundian Khurd, P.O.Sahabana Near Perfect Public School,Chandigarh Road Ludhiana Punjab 141011 3/31/1989 G T ROAD PHAGWARA PUNJAB Punjab 1/29/1991 Plot No.651INDUSTRIAL AREA Phase I PHASE 1 CHANDIGARH Chandigarh 160020 4/6/1992 NEW CLOTH MARKETINSIDE MAHAN SINGH GATE AMRITSAR PUNJAB Punjab 143001 10/27/1994 # 35 S C F FIROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 10/26/1994 118 G BRS NAGARLUDHIANA PUNJAB Punjab 4/19/1982 1ST FLOOR TOWNSHIP AREAPATIALA ROAD RAJPURA PUNJAB Punjab 12/21/1994 SHOP NO.16, BHOPAL COMPLEX,SEHDEV MARKET JALANDHAR. Punjab 3/21/1995 vpo Ballowal LUDHIANA PUNAJB Punjab 7/12/1995 BABU BALBEG SINGH MARKETLADOWALI ROAD P O CHOGITTEE JALANDHAR Punjab 11/21/1995 99 3 RDFLOOR FOUNTAIN PLAZA LUDHIANA PUNJAB Punjab 5/9/1996 3170SECTOR 23 CHANDIGARH U T Chandigarh 8/2/1996 GIDDAR BAHA PATIALA PUNJAB Punjab 8/27/1996 SAMADH ROADSHITLA MANDIR MARKET BATALA PUNJAB Punjab 1/8/1997 205- D, Bhai Randhir Singh Nagar, LUDHIANA PUNJAB Punjab 141001 1/1/1998 WG 419NAKODAR ROAD JALANDHAR PUNJAB Punjab 144001 5/28/1998 SRI RAM MARKET DALHOUSIEROAD PATHANKOT DISTT GURDASPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/25/2003 NEAR CHARAN GAS SERVICEDOUJAN GATE NABHA PATIALA Punjab 3/21/1997 KOTHI NO 306SECTOR 20 A CHANDIGARH Chandigarh 160020 2/11/1993 SCO 489 90 SECTOR 35 CCHANDIGARH U T Chandigarh 6/5/1961 H NO 811SECTOR 16D CHANDIGARH UT Chandigarh 10/21/1978 200-Chahar Bagh JALANDHAR CITY PUNJAB Punjab 7/16/1990 K NO 3PHASE VII MOHALI DISTT ROPAR Punjab 1/17/1992 SCO 116 117SECTOR 34 A CHANDIGARH U T Chandigarh 11/15/1994 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB Punjab 6/3/1993 KOTHI NO. 39 SECTOR 27 A CHANDIGARH Chandigarh 160019 5/23/2000 203-NAI ABADI, HOSHIARPUR HOSHIARPUR Punjab 9/21/2004 16 17 1ST FLOORBANK OF INDIA STREET MOGA PUNJAB Punjab 6/21/2006 5 GARDEN NCLAVE ANEL ROADV & PO JAINDIALI SOUTI CITY LUDHIANA PUNJAB Punjab 5/15/2008 SADIK ROAD GURU HAR SAHAI GURU HAR SAHAI Punjab 152022 5/19/2009 11ND FLOOR, ARORA COMPLES JALANDHAR ROAD HOSHIARPUR Punjab 146001 4/9/2010 H.NO.2235, STAR ENCLAVE SECTOR-48C CHANDIGARH Chandigarh 160047 2/11/1986 MALSIAN ROAD SHALIKOTJALLANDHAR PUNJAB Punjab 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 10/16/1963 BATRA BUILDINGSECTOR 17D CHANDIGARH U T Chandigarh 160017 1/9/1995 547, LSE BUILDING, FEROZE GANDHI MARKET LAUDHIANA PUNJAB Punjab 141001 8/19/1994 H NO 3605SECTOR 35 D CHANDIGARH U T Chandigarh 11/10/1993 NEW MARKET,BEHIND,NARINDER CINEMA,JALANDHAR. 6/10/1992 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001 4/20/1992 38 KAPURTHALA ROADJALANDHAR PUNJAB Punjab 8/24/1990 V/6 SOHAL COMPLEXSEHDEV MARKET JALANDHAR CITY PUNJAB Punjab 9/4/1990 92 THE MALL SURYA KIRANBUILDING II FLOOR LUDHIANA PUNJAB Punjab 4/18/1990 Kothi No.73, Ph- IX S.A.S Nagar Distt ROPAR Punjab 1/30/1990 36LAJPAT NAGAR LUDHIANA. PUNJAB Punjab 8/13/1998 PATHSHALA ROADDHURI DISTT SANGRUR PUNJAB Punjab 148024 12/4/1996 MAIN BAZARGHUMARWIN BILASPUR HIMACHAL PRADESH Himachal Pradesh 12/20/1996 VILL & P O LADRAURBHORANJ DISTT HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 8/26/1996 BATALA ROADAMRITSAR. PUNJAB Punjab 5/16/1996 CHANDIGARH ROAD,OPP. GOVT.SCHOOL, NAWANSHAHR. Punjab 1/11/1995 Both Vihar, Akhara Bazar KULLU H P Himachal Pradesh 2/13/1995 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET LUDHIANA Punjab 141001 6/27/1995 881/110-A ST NO 6PARTAP NAGAR LUDHIANA PUNJAB Punjab 4/16/1996 # 27/1 INDUSTRIAL AREAPHASE II RAHDARBAR CHANDIGARH Chandigarh 6/26/1996 29 ESARABHA NAGAR LUDHIANA PUNJAB Punjab 10/29/1997 PLOT NO 147 TRANSPORT NAGARNEAR SADAR THANA PATIALA PUNJAB Punjab 147001 10/29/1986 14,BABU LABLE SINGH MARKET,GUDOWALI ROAD JALANDHER CITY PUNJAB Punjab 1/25/1988 VILL BASSI JANAMODELTOWN HOSHIARPUR PUNJAB Punjab Punjab

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SOUTH WEST FOREX PRIVATE LIMITED GLOBAL LEASING AND FINANCE LIMITED BHAGHIYA SHREE LEASING AND DEPOSITS PRIVATE LIMITED ADRASH CHIT FUND AND FINANCE PVT LTD JULLUNDUR CHITFUND AND TRADING CO PVT LTD MOHALI DEPOSITS AND ADVANCES PVT LTD GREYHOUND LEASING AND FINANCE PVT LTD LIBRA AUTOMOBILES LIMITED YGC PROJECTS LIMITED V3 INFOTECH PRIVATE LIMITED SHAVETA COMMODITY TRADERS PRIVATE LIMITED INDIAN TIGERSTOCKS AND SCURITIES PRIVATE LIMITED GOBIND DHAAM AGRI INVESTMENTS CONSULTANTS PRIVATE LIMITED VIABLE INCOME FINANCIAL SOLUTIONS PRIVATE LIMITED SUNERGOS SECURITIES PRIVATE LIMITED BHAGAT FINANCE CO PVT LTD ALACRITY HOLDINGS PRIVATE LIMITED BATRA FINANCE PVT LTD ANURAG FINANCIAL SERVICES PVT LTD ANGRA FINANCIAL SERVICES PVT LTD CHELSEA FINANCE AND INVESTMENTS PVT. LTD. ABHILASHA TRADING AND INVESTMENTS PRIVATE LIMITED CHEEMA HIRE PURCHASE PVT LTD DOSANJH HIRE PURCHASE PVT LTD DREAMLAND PROPERTIES AND LEASING PVT LTD BADDON HOUSING LAND LEASING FINANCE PVT LTD DILRAJ FINANCE AND INVESTMENT INDIA LIMITED MARAHAR POWER CONTROLS PRIVATE LIMITED ANKIT HIRE PURCHASE PRIVATE LIMITED CHANDEL HIRE PURCHASE PRIVATE LIMITED AKARSHAK FINVEST PRIVATE LIMITED B B P FINANCE COMPANY PRIVATE LIMITED HIMALAYAN AGRO CREDIT AND INVESTMENTS PVT LTD FORTUNE FINVEST PVT LTD HOLLYLAND FINVEST PRIVATE LIMITED GOLDEN CARS PRIVATE LIMITED ELITE FINLEASE LIMITED ESS ESS KOHLI FINANCE AND LEASING LIMITED KAMAL HIRE PURCHASE PRIVATE LIMITED KANWAR HIRE PURCHASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/12/1988 V & P O MEHTPUR TEH NAKODAR DIST JALANDHAR. JALANDHAR Punjab 3/9/1990 SCO-147-48, Sector-8-C, CHANDIGARH. CHANDIARH Chandigarh 7/8/1992 HNO 1581SECTOR 18 D CHANDIGARH UT Chandigarh 10/20/1993 B-25, 2nd Floor, Gurudwara Pherumen Market, Dholewal Chowk Ludhiana Punjab 141003 12/10/1968 CHAURA BAZARKHALSA KIRPAN STORE LUDHIANA PUNJAB Punjab 9/6/1988 # 662A URBAN ESTATEPHASE 1 JALANDHAR CITY PUNJAB Punjab 144002 9/6/1991 101 NEW OFFICERS COLONYSTADIUM ROAD PATIALA PUNAB Punjab 10/25/1991 SCO 14SECTOR 20 D CHANDIGARH U T Chandigarh 10/6/1994 VPO KANGNA TEH NAKODARVIA MALSIAN DISTT JALANDHAR PUNJAB Punjab 12/23/1967 NEAR DISTT COURT CIVIL LINESG T ROAD JALANDHAR CITY PUNJAB Punjab 6/20/1980 NEAR STATE BANK OF PATIALAG T ROAD MOGA PUNJAB Punjab 12/16/1986 # 4 NANK BULDINGN G ROAD JALANDHER PUNJAB Punjab 5/8/1987 N N 28 BUILDINGPATEL CHOWK JALANDHAR PUNJAB Punjab 7/24/1987 139 AGGAR NAGARSECTOR 1 LUDHIANA PUNJAB Punjab 10/13/1958 16DEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 9/21/2004 MOHALLA DHOBIANSARAFAN BAZAR KHANNA DISTT LUDHIANA PUNJAB Punjab 3/30/1995 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD LUDHIANA Punjab 141002 2/5/1997 KRISHAN NAGARNAKODAR DISTT JALANDHAR PUNJAB Punjab 1/11/2000 38-39, DEEP COMPLEX OPP. DOABA AUTOMOBILES, COURT ROAD AMRITSAR Punjab 143001 3/3/2000 15 PARAM MARKET,IIND FLOOR OPP SBI MAIN BRANCH CIVIL LINES JALANDHAR Punjab 4/4/1961 27,katra sher singh AMRITSAR PUNJAB Punjab 9/29/1969 13 BMODEL HOUSE JALANDHAR CITY PUNJAB Punjab 10/8/1973 588SAMRALA ROAD LUDHIANA. PUNJAB Punjab 5/23/1983 GUPTA MARKET SIRHINDPATIALA PUNJAB Punjab 6/13/1986 SCO 563 464SECTOR 35 C CHANDIGARH U T Chandigarh 160036 7/2/1987 PARKASH CINEMA BUILDING RAILWAY ROAD AMRITSAR Punjab 3/5/1953 BISCUIT FACTORY COLONYRAJPURA PATIALA PUNJAB Punjab 7/19/1995 3159,Sector 38-D CHANDIGARH UT Chandigarh 3/29/1996 S C O 39 40SECTOR 17 C CHANDIGARH UT Chandigarh 5/29/1996 SCO 8-9, Opp. Petrol Pump, Near Polo Ground, Patiala. Patiala Punjab 147001 11/29/1996 NEAR AHUJA HOSPITALRAJGARH ROAD SOLAN HIMACHAL PRADESH Himachal Pradesh 8/24/1999 THANA ROADABOHAR PUNJAB Punjab 152110 5/2/1988 Adda Basti Guzan JALANDHAR PUNJAB Punjab 3/20/1989 # 120 SANGAT SINGH NAGARJALANDHAR PUNJAB Punjab 6/2/1989 PUNJABI BHAWANBHARAT NAGAR CHOWK LUDHIANA PUNJAB Punjab 6/23/1989 HOSPITAL ROADDHARIWAL DIST GURDASPUR GURDASPUR Punjab 12/27/1990 28 URBAN ESTATE PHASE IJALANDHAR PUNJAB Punjab 6/23/1992 SHAHEED BHAGAT SINGH NAGAR,KHOTHRAN ROAD PHAGWARA PUNJAB Punjab 12/1/1992 B XX 2958GURDEV NAGAR LUDHIANA PUNJAB Punjab 1/14/1993 C/O OM PARKASH GUPTALABHU RAM STREET KOTKAPURA PUNJAB Punjab -

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HARMAN INVESTMENT AND DEPOSITS LIMITED GOPI DEPOSITS AND ADVANCES PRIVATE LIMITED H R INVESTMENTS PVT LTD HARMAN HIRE PURCHASE PVT LTD HARBHAJAN LUCKY CHIT FUND PVT LTD MOHANMEET BUILDERS AND INVESTORS PRIVATE LIMITED NEEM FINANCIERS AND PROPERTY CONSULTANTS PRIVATE LIMITED MEGH FINANCERS AND PROPERTY CONSULTANTS PVT LTD MEHATPUR HIRE PURCHASE PVT LTD MOHAN MAYA CHIT FUND AND FINANCIRS PVT LTD MOGA FINANCE LIMITED MAINI FINANCE PRIVATE LIMITED NEW MOGA HIRE PURCHASE PVT LTD JAGRAON EXPORTS PRIVATE LIMITED PUNJAB KASHMIR FINANCE LIMITED PURI FOREX PRIVATE LIMITED MORINDA FINANCIAL SERVICES PVT LTD RANDHAWA AND HAYER FINLEASE PRIVATE LIMITED PNR FINANCIAL SERVICES PRIVATE LIMITED NETLINK SECURITIES PVT LTD SEHGAL COLONIZERS AND FINANCIERS PVT LTD SAMRAT FINANCE AND LUCKY CHIT CO PVT LTD VENUS INVESTMENTS PVT LTD SUKH SAGAR INDUSTRIAL FINANCE AND INVESTMENT CO LTD V K SOOD LEASING AND INVESTMENT COMAPNY PVT LTD SUNBEAM INVESTMENTS PVT LTD SOUTH ASIA INDUSTRIES PVT LTD WHITELINE FINCAPS PRIVATE LIMITED SUNET FINVEST PRIVATE LIMITED SHIVAM PORTFOLIO MANAGEMENT PRIVATE LIMITED SUNVALLEY FINANCE AND INVESTMENT PRIVATE LIMITED SHARNARTHI LEASING AND FINANCE PVT. LTD SHAKTI HIRE PURCHASE PVT LTD UJAGAR HIRE PURCHASE FINANCE PVT LTD S G DEPOSIT AND ADVANCES PVT LTD SARDAR DEPOSITS AND INVESTMENTS INDIA LIMITED WARRAICH HIRE PURCHASE PRIVATE LIMITED SANT THAKUR SINGH FINANCE PVT LTD AAGAAZ INDUSTRIES LIMITED GOOD CAPITALZ PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/2/1993 195-SYAL CHAMBER, ADARSH NAGAR JALANDHAR CITY Punjab 144001 11/26/1969 GULSHAN BAZAR NAWANSHAHR Punjab 3/27/1997 104 NEW CYCLE MARKETGILL ROAD LUDHIANA PUNJAB Punjab 7/12/1999 1652 SECTOR 34 DCHANDIGARH u t Chandigarh 2/20/1996 SCO 346-47, SECTOR 34-A,CHANDIGARH. Chandigarh 2/7/1995 BHANDARI BUILDING CHOWKMADHOPURI LUDHIANA PUNJAB Punjab 141008 3/2/1988 O/S.ATTARI RAILWAY STATION DISTT AMRITSAR PUNJAB Punjab 5/28/1985 HIG 617PHB COLONY JAMALPUR DISTT LUDHIANA PUNJAB Punjab 10/15/1979 Agape Bhavan, Shanti Vihar Colony Bhamya Kalan Ludhiana Punjab 141010 11/15/1995 12-HIG FLATS, FIRST FLOOR, DHINGRA COMPLEX MALL MANDI, G.T. ROAD, OPP. PANJPEER AMRITSAR Punjab 143001 3/29/2000 848, GOYAL HOUSE, NIRANKARIAN STREET NO.5, BACKSIDE FIRE STATION, G.T. ROAD, MILLER GANJ LUDHIANA Punjab 141003 4/1/1987 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T Chandigarh 160019 1/6/1998 LAL CHAND AGGARWAL MARKETG T ROAD BATALA PUNJAB Punjab 4/12/2001 # 63 KATRA JAIMAL SINGHAMRITSAR PUNJAB punjab Punjab 6/4/1992 OLD SABJI MANDI, NEAR HANRAJ DI HATTI G. T. ROAD KHANNA Punjab 141401 5/30/2006 MAIN BAZAR OPP HIRA LAL JEWELLERS GURDASPUR PUNJAB Punjab 6/8/2006 SCO 2 1 OPP MEHFIL RESTAURANTSECTOR 17 C CHANDIGARH U T Chandigarh 10/31/1985 "DHILLON MARKET" DR. SURTASINGH ROAD, P.O. KHALSA COLLEGE, AMRITSAR. Punjab 3/28/1995 21 BHOPAL COMPLEXSAHDEV MARKET JALANDHAR PUNJAB Punjab 3/10/1989 MANDI H P Himachal Pradesh 8/1/1980 PARBHAT MARKETKATRA SHERSINGH AMRITSAR PUNJAB Punjab 8/16/1972 AKHARA BAZAR KULU H P Himachal Pradesh 6/28/1990 SCO 1132 13 SECTOR 22 BCHANDIGARH U T Chandigarh 10/31/1990 GUJRAT COMPLEXJYOTI CHOWK JALANDHAR PUNJAB Punjab 1/16/1996 TAPTEJ SINGH MARKETMOGA PUNJAB Punjab 7/17/1965 STREET NO 12ABOHAR DISTT FEROZPUR PUNJAB Punjab 7/15/1968 58 505 NEHRU GARDEN ROAD JALANDHAR PUNJAB Punjab 7/18/1994 MAIN BAZAR GANDHI CHOWKGHUMARWIN DISTT BILASPUR H P Himachal Pradesh 10/9/1995 H NO 3170SECTOR 23-D CHANDIGARH UT Chandigarh 8/8/2007 NEW GRAIN MARKET OPP. N C GUPTA & SONS SANGRUR Punjab 148001 5/21/2008 SCF 664, 3rd Floor Sector 70 Mohali Punjab 160071 12/24/2007 8, ARMY OFFICERS ENCLAVE KHURLA GARDEN COLONY, NAKODAR ROAD, JALANDHAR Punjab 144003 3/15/1995 297- A AGGAR NAGAR LUDHIANA Punjab 141012 5/6/1987 Nakodar Road JALANDHAR PUNJAB Punjab 4/8/2010 S.C.O. 64 - 65, FOURTH FLOOR SECTOR 17 - A CHANDIGARH Chandigarh 160017 12/21/1982 RAILWAY ROAD BESIDES NEW BANK STUDIO BUILDING JALANDHAR CITY Punjab 7/28/2009 SCO 75 SEC 30 C CHANDIGARH Chandigarh 160030 11/24/2010 H. NO. 30 SECTOR 15 A CHANDIGARH Chandigarh 160015 9/8/1986 FANCY BOOT HOUSEMAIN BAZAR MANSA PUNJAB Punjab -

7477 U65921PB1993PLC013199 7478 U65921PB1969PTC002889 7479 U65921PB1997PTC019671 7480 U67120CH1999PLC022772 7481 U67120CH1996PLC019181 7482 U67120PB1995PLC015764 7483 U65929PB1988PTC008071 7484 U65993PB1985PLC006292 7485 U65921PB1979PTC004056 7486 U67120PB1995PLC017279 7487 U67120PB2000PTC023555 7488 U65993CH1987PTC007403 7489 U65921PB1998PLC020908 7490 U65999PB2001PTC024331 7491 U67120PB1992PLC031415 7492 U67190PB2006PTC030268 7493 U67190CH2006PTC030302 7494 U65921PB1985PTC006513 7495 U65921PB1995PTC016122 7496 U65921HP1989PLC009151 7497 U65921PB1980PTC004225 7498 U65921HP1972PTC003155 7499 U65921CH1990PTC010508 7500 U65921PB1990PTC010793 7501 U65921PB1996PTC017567 7502 U65921PB1965PTC002599 7503 U65922PB1968PTC002772 7504 U65921HP1994PTC014830 7505 U65921CH1995PLC017120 7506 U67120PB2007PLC031303 7507 U65999PB2008PTC031938 7508 U65921PB2007PTC031537 7509 U67120PB1995PTC016045 7510 U65921PB1987PTC007456 7511 U67190CH2010PTC032137 7512 U65921PB1982PTC005223 7513 U67120CH2009PTC031704 7514 U67120CH2010PTC032593 7515 U65929PB1986PTC007003

SYAL INVESTMENT LIMITED SAWAN FINANCIERS AND CHIT FUND PRIVATE LIMITED KOHINOOR FINVEST PRIVATE LIMITED FLORINA BUILDWELL LIMITED MEGRI EXPORTS LIMITED BHANDARI FINVEST LTD A L FINANCIERS PVT LTD AFTAB INVESTMENTS LIMITED NIJJAR FINANCE PRIVATE LIMITED ARORA STOCK BROKERS LIMITED REAL VALUE INFO SOLUTIONS PRIVATE LIMITED STEEL STRIPS HOLDINGS PRIVATE LIMITED SHRI ACHLESHWAR FINCAPS LIMITED GAMBHIR FOREX PRIVATE LIMITED PATAN FINANCE AND INVESTMENT CO. LIMITED BUBBER FOREX PVT LTD A R G MARKETING PVT LTD PARBHAT FINANCE AND INVESTMENT (P) LTD R.B. HIRE PURCHASE PVT.LTD. NORTH INDIA CREDITS AND COMMERICAL DEVELOPMENTS(INDIA) LIMITED MAHA SHAKTI FINANCE AND CHIT FUND PVT LTD BIJLESHWAR MAHENDRA FIN-ANCIERS AND FUND PVT LTD TREHAN FINANCIAL CONSULTANTS PVT LTD TEESONS FINANCE COMPANY PVT LTD CEDAR FINANCE PRIVATE LIMITED SIMLA FINANCE AND CHIT FUND CO PVT LTD UNITED HIRE PURCHASE LAND AND FINANCE PVT LTD GHUMARWIN HIRE PURCHASE PVT LTD RAJBIR FINVEST LIMITED MAA VAISHNU STOCKS AND SECURITIES LIMITED BACKER FINANCIAL SERVICES PRIVATE LIMITED PARAS CAPFUND COMPANY PRIVATE LIMITED AL BET CAPITAL AND MANAGEMENT SERVICES PVT LTD SURENDRA HIRE PURCHASE COMPANY PRIVATE LIMITED RADHARAMANA CAPITAL FOREX PRIVATE LIMITED BEST SAVINGS PRIVATE LIMITED MAN-AMAR INVESTMENTS PRIVATE LIMITED OATH WEALTH BUILDERS PRIVATE LIMITED ANAND LEASE AND ADVANCES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/22/1983 KOTHI NO 3280SECTOR 10 D CHANDIGARH Chandigarh 5/13/1980 # 9 ADILKUSHA MARKET JALANDHAR PUNJAB Punjab 8/27/1979 SCO 93SECTOR 40 C CHANDIGARH U T Chandigarh 8/20/1969 G T ROAD PHAGWARAKAPURTHALA PUNJAB Punjab 9/19/1966 217 IMODEL TOWN, HOSHIARPUR. PUNJAB Punjab 8/23/1994 BOOTH NO. 9C, URBAN ESTATE PART - I. JALANDHAR Punjab 144001 6/3/1994 SCO 914 NAC MANIMAJRACHANDIGARH U T Chandigarh 6/15/1992 SCO.333 334SECTOR 35 B CHANDIGARH UT Chandigarh 1/22/1992 1079,SECTOR 21 B CHANDIGARH U T Chandigarh 4/16/1990 RANJITPURAKURALI MORINDA ROAD DISTT ROPAR PUNJAB Punjab 5/26/1988 BMC CHOWKG T ROAD JALANDHAR PUNJAB Punjab 11/7/1990 SCO 473SECTOR 35 C CHANDIGARH U T Chandigarh 7/4/1988 PLOT NO.341K-1,MUNDIAN KHURDP.O.SAHABANA CHANDIGARH ROAD LUDHIANA Punjab 141123 6/26/1996 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 2/15/1996 LALLY NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 3/28/1995 FLAT NO 1639 GURU RAM DASSHOUSE BUILDING SOCIETY CHANDIGARH ROAD LUDHIANA. PUNJAB Punjab 2/8/1995 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 3/1/1995 3192/1,SatPaul Mittal Road, Gurdev Nagar Ludhiana Punjab 141001 2/14/1995 VPO THRIKA JAGRAON ROADLUDHIANA PUNJAB Punjab 2/14/1995 V&PO-Shakti JALANDHAR PUNJAB Punjab 8/28/1996 IST FLOOR, VAKIL BUILDINGMODEL TOWN ROAD JALANDHAR punjab Punjab 5/20/1997 SCO 53 54 55SECTOR 17 D CHANDIGARH U T Chandigarh 10/28/1998 SCF 37 URBAN ESTATEPHASE I JALANDHAR CITY PUNJAB Punjab 144001 1/31/1989 NEAR KALIA ELECTRIC SHOP RAILWAY ROAD NAWANSHAHAR DISTT. JALANDHAR PUNJAB Punjab 3/16/1990 113PHASE II MOHALI DISTT ROPAR Punjab 6/6/1990 C O SHAKTI INDUSTRIES NEARRAILWAY STATION AHMEDGARH PUNJAB Punjab 2/6/1991 SECOND FLOR GOBIND NIWAS G T ROAD JALANDHAR PUNJAB Punjab 144001 3/4/1991 SCO 2420SECTOR 22 C CHANDIGARH U T Chandigarh 12/5/1991 # 427 STREET NO 11BISHAN NAGA PATIALA PUNJAB Punjab 10/28/1991 IST FLOORNEAR HOTEL KINGS G T ROAD JALANDHAR CITY Punjab 12/10/1991 3597,23-D CHANDIGARH U T Chandigarh 6/2/1992 SCF 18SECTOR 9 D CHANDIGARH UT Chandigarh 8/3/1994 V P O TUT KALANTEH NAKODAR DISTT JALANDHAR PUNJAB Punjab 1/6/1995 21,Kashmir Avenue AMRITSAR PUNJAB Punjab 9/23/1963 MILLERGANJG T ROAD LUDHIANA PUNJAB Punjab 1/31/1967 C/o Ranjit Singh V&PO- Shankar, Distt. Jalandhar jalandhar Punjab 8/6/1980 Ist Floor Anand Market Katra sher singh AMRITSAR PUNJAB Punjab 4/12/1982 HOTEL BRIGHTWAYS, NEAR B.M.C.CHOWK G T ROAD JULLUNDAR PUNJAB Punjab 2/22/1985 559SECTOR 10 D CHANDIGARH Chandigarh 4/9/1986 84 RADIO COLONY NEARB M C CHOWK JALANDHAR CITY PUNJAB Punjab 7/26/2005 BOOTH NO. 196SECTOR 35-D CHANDIGARH u t Chandigarh 6/30/1994 QUITE OFFICE 14SECTOR 35 CHANDIGARH U T Chandigarh 8/12/1994 S C O 819NAC MANIMAJRA CHANDIGARH U T Chandigarh -

7516 U65921CH1983PLC005353 7517 U65921PB1980PTC004190 7518 U65921CH1979PTC004025 7519 U65921PB1969PTC002856 7520 U65921PB1966PTC002670 7521 U65921PB1994PTC014970 7522 U65921CH1994PTC014667 7523 U67120CH1992PTC012375 7524 U65910CH1992PTC011941 7525 U65910PB1990PLC010291 7526 U67120PB1988PLC008424 7527 U65921CH1990PTC010814 7528 U67120PB1988PTC021768 7529 U65921PB1996PLC018411 7530 U65921PB1996PTC017737 7531 U67120PB1995PTC016123 7532 U67120CH1995PLC015770 7533 U67120PB1995PTC015938 7534 U67120PB1995PTC015819 7535 U65921PB1995PTC015814 7536 U67120PB1996PTC018697 7537 U67120CH1997PTC019960 7538 U65921PB1998PLC021903 7539 U65921PB1989PTC009030 7540 U65921PB1990PTC010195 7541 U65921PB1990PLC010443 7542 U65921PB1991PLC011056 7543 U65910CH1991PTC011138 7544 U67120PB1991PTC011814 7545 U65921PB1991PLC011733 7546 U65921CH1991PTC011823 7547 U65921CH1992PLC012344 7548 U65921PB1994PTC014897 7549 U65921PB1995PLC015586 7550 U65921PB1963PTC002495 7551 U65921PB1967PTC002688 7552 U65921PB1980PTC004227 7553 U65921PB1982PTC004930 7554 U65921CH1985PTC006148 7555 U65921PB1986PTC006799 7556 U67190CH2005PTC028724 7557 U65921CH1994PTC014771 7558 U67120CH1994PTC014924

DEVSONS FINANCE LTD AKASH MOTOR FINANCE PVT LTD CHANDIGARH MOTOR FINANCERS PVT LTD AVON CHIT FUND FINANCIERS PVT LTD BAINS CHIT FUND AND FINANCIERS PVT LTD COSY CORNER INVESTMENTS PVT LTD AAMER HOLDING PVT LTD A.KUMAR INVESTMENTS AND SERVICES PVT LTD BHATHAL LEASING AND FINANCE PVT LTD ABS LEASING AND FINANCING INDIA LIMITED ADHARSHEELA INVESTMENTS LTD WELKIN FINANCE AND LEASING PVT LTD BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED ALLIED FISCAL SERVICES LIMITED DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED ALLWAYS INVESTMENT PVT LTD CREATIVE SECURITIES LTD KJT CONSULTANTS PRIVATE LIMITED GREWAL FINCAPS PVT LTD JARNAIL FINANCE COMPANY PVT LTD JAI DURGA CAPITAL SERVICES PRIVATE LIMITED GALAXY STOCKS AND SHARES PRIVATE LIMITED LOTUS HIRE PURCHASE LIMITED EVERSHINE HIRE PURCHASE PVT LTD GULSHAN DEPOSIT AND ADVANCES PVT LTD GANGANAGAR VANASPATI REFINERY LIMITED JAGAT LEASING LIMITED GENUINE LEASING PRIVATE LIMITED GALLEY INVESTMENTS PVT LTD HARINDER INVESTMENTS LIMITED ISHAN HIRE PURCHASE AND FINANCE PVT LTD ISHAN CREDITS LTD KAILE HIRE PURCHASE PVT LTD EMPIRE FINVEST LTD GLORY FINANCE AND CHIT FUND PVT LTD KRANTI LAND AND FINANCE PVT LTD JOHRI FINANCE PVT LTD GANGA HIRE PURCHASE PVT LTD KHULLAR FINANCIERS PVT LTD GURU FINANCERS PRIVATE LIMITED KAPOOR MONEY CHANGERS PRIVATE LIMITED POONAM CAPITAL SERVICES PRIVATE LIMITED MAHASU INVESTMENT AND MANAGEMENT CO PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NBS INVESTMENTS AND FINANCE PVT.LTD. 9/5/1994 571, PHASE-III-B-I,MOHALI, DISTT. ROPAR Punjab N S HIRE PURCHASE PRIVATE LIMITED S.I. EXPORTS PRIVATE LIMITED MURARI FINLEASE PRIVATE LIMITED RAI CAPITAL SERVICES PRIVATE LIMITED REAL DEPOSITS AND ADVANCES LIMITED PANESAR HIRE PURCHASE PRIVATE LIMITED MIRI PIRI FINANCE AND INVESTMENT INDIA LTD MEHRA KHANNA LUCKY SCHEME PVT LTD R. C. SONS FINANCERS & CHIT FUND PRIVATE LIMITED PICADILY FINANCE AND CHIT FUND CO PVT LTD PRINCE SAVINGS AND INVESTMENTS PVT LTD MONTARI LEASING AND FINANCE PVT LTD NEELMOUNT SECURITIES PRIVATE LIMITED MODERN MOTORS INVESTMENT PRIVATE LIMITED DR.I.T.PLANETS LIMITED NEERA CHIT FUND PRIVATE LIMITED UNIVERSAL SAVINGS AND FINANCE LTD SUKHNA FINANCE PVT LTD SEA LORD HIRE PURCHASE LIMITED SHANTI MAA MERCHANTS PRIVATE LIMITED RADHEY RADHEY SECURITIES PRIVATE LIMITED STERLING DERIVATIVES AND COMMODITIES SERVICES PRIVATE LIMITED UNITED GLOBAL FINCAP LTD SAREEN FINANCIAL SERVICES PRIVATE LIMITED SUKHJIT FINANCE LTD SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED SITARA LEASING AND CONSULTANTS PRIVATE LIMITED SBS FINLEASE PRIVATE LIMITED TRUMP SECURITIES LIMITED THREE ACES INVESTMENTS PRIVATE LIMITED SAI FINLEASE PRIVATE LIMITED SONI HIRE PURCHASE PIVATE LIMITED SAHYOG CREDITS LIMITED SIDHU DEPOSITS AND ADVANCES PVT LTD TARSEM HIRE PURCHASE PVT LTD SMJB FINANCE PVT LTD BILGA FINANCE PRIVATE LIMITED 12/5/1994 B 294 /1 POLICE LINES ROADCIVIL LINES JALANDHAR PUNJAB Punjab 144001 11/14/1994 ST NO 3 KAILASH NAGARSHERPUR KALAN LUDHIANA PUNJAB Punjab 141009 3/1/1995 # 34GURU AMARDASS MARKET KHANNA PUNJAB Punjab 10/12/1995 51 AKITCHLU NAGAR LUDHIANA PUNJAB Punjab 2/1/1996 G T ROADDAMTAL DISTT KANGRA himachal pradesh Himachal Pradesh 6/13/1996 BANGA ROADOPP GURU NANAK ICE FACTORY NAWANSHAHAR PUNJAB Punjab 2/20/1990 VAJI BASTI DANSHMANDAJALANDHAR PUNJAB Punjab 4/29/1969 GAGGAR MAL ROADINSIDE GANDHI GATE AMRITSAR PUNJAB Punjab 9/21/1971 Kashmir Road, Behind Post Office Krishna Nagar AMRITSAR PUNJAB Punjab 4/4/1972 SHAM PICTURE PALACE, MANDI GOBINDGARH. PUNJAB Punjab 2/19/1983 MUKESH BHAWANMILAP CHOWK JALANDHAR PUNJAB Punjab 4/28/1984 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 10/27/1997 E 70 PHASE VIIIINDUSTRIAL AREA MOHALI ROPAR Punjab 160055 6/25/1998 60 I N A MARKET OPP G P O COURT ROAD AMRITSAR Punjab 6/7/1999 SCO 61MADHYA MARG SECTOR 26 CHANDIGARH UT Chandigarh 166019 5/23/2000 ASHIRWAD COTTAGEVILL & P O SALOGRA TEH & DISTT SOLAN HIMACHAL PRADESH Himachal Pradesh 11/22/1982 E- 6, GOBIND COLONY RAJPURA PATIALA Punjab 11/16/1988 SCF 2423SECTOR 22 C CHANDIGARH UT Chandigarh 10/11/1988 ROSHAN ROADNEAR RADHA SWAMI SATSANG GHAR HOSHIARPUR PUNJAB Punjab 12/24/1999 H NO 185SECTOR 33 A CHANDIGARH U T Chandigarh 4/11/2000 OFFICE NO. 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD LUDHIANA Punjab 141001 8/9/2004 SCO 33SECTOR 20 D CHANDIGARH UT Chandigarh COMPANY NAME

7559 U65921PB1994PTC015022 7560 U65921PB1994PTC015396 7561 U65921PB1994PTC015301 7562 U65910PB1995PTC015933 7563 U67120PB1995PTC017157 7564 U65991HP1996PLC017674 7565 U65921PB1996PTC018338 7566 U65921PB1990PLC010107 7567 U65921PB1969PTC002822 7568 U65921PB1971PTC003056 7569 U65921PB1972PTC003109 7570 U65921PB1983PTC005311 7571 U65921PB1984PTC005834 7572 U67120PB1997PTC020648 7573 U65921PB1998PTC021532 7574 U67120CH1999PLC022651 7575 U65921HP2000PTC023728 7576 U65921PB1982PLC005186 7577 U65921CH1988PTC008827 7578 U65921PB1988PLC008739 7579 U67120CH1999PTC023212 7580 U67120PB2000PTC023601 7581 U67120CH2004PTC027368

7582 U67120PB1994PLC015478 7583 U67120PB1995PTC015852 7584 U65921PB1995PLC015742 7585 U65921PB1995PTC016528 7586 U65910HP1995PTC016489 7587 U65921CH1995PTC016971 7588 U67120PB1995PLC017070 7589 U65921CH1996PTC019194 7590 U65921CH1996PTC019104 7591 U65921PB1990PTC010257 7592 U65921CH1992PLC011897 7593 U65921PB1993PTC013647 7594 U65921PB1994PTC014647 7595 U65921PB1994PTC015135 7596 U65921PB1985PTC006082

12/21/1994 211 SAVITRI COMPLEX,CHOWK DHOLEWAL LUDHIANA PUNJAB Punjab 2/21/1995 KOTHI NO 652PHASE I SAS NAGAR MOHALI PUNJAB Punjab 160055 2/6/1995 SUKHJIT ROADPHAGWARA KAPURTHALA PUNJAB Punjab 5/30/1995 HL 519 PUNJAB HOUSINGBOARD COLONY JAMALPUR LUDHIANA PUNJAB Punjab 5/23/1995 Palace Colony MANDI HIMACHAL PRADESH Himachal Pradesh 8/29/1995 SCO 64-65, IIIRD FLOOR, SECTOR 17 A CHANDIGARH Chandigarh 160017 9/22/1995 KAHNUWAN ROADBATALA DISTT GURDASPUR PUNJAB Punjab 12/20/1996 H.NO. 1619, SECTOR 18-D,CHANDIGARH. Chandigarh

11/29/1996 BUILDING NO.25 CIRCULAR ROAD, OPPOSITE SECTOR-45A, BURAIL CHANDIGARH Chandigarh 160045 3/29/1990 U RAHON TEH. NAWANSHR DISTT JALANDHAR JALANDHAR Punjab 1/10/1992 # 136-40/85 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 8/25/1993 OPP DISTT TEHSILKHANNA MARKET KAPURTHLA PUNJAB Punjab 5/31/1994 F 7 IIND FLOOR DILKUSHAMARKET JALANDHAR PUNJAB Punjab 10/6/1994 HOSHIARPUR ROADMAHILPUR PUNJAB Punjab 1/1/1985 Old Railway road 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/25/1997 708 FIRST FLOORSECTOR 20 A CHANDIGARH U T Chandigarh 10/28/2002 GOBIND NIWAS, 2nd FLOOR 36, G.T ROAD OPP. BUS STAND JALANDHAR Punjab 144001 10/13/1971 8LAXMI MARKET JALANDHAR CITY PUNJAB Punjab 144001 2/2/1996 S C O 2A MADHYA MARGSECTOR 7 CHANDIGARH UT Chandigarh 11/6/1992 S C O 26 27SECTOR 34 CHANDIGARH U T Chandigarh 160034 6/29/1982 # 241 CHANDIGARH ROADOPP MILK PLANT MORINDA DISTT ROPAR PUNJAB Punjab 6/13/2006 R K COMPLEX, SECOND FLOOR BASTI ADDA JALANDHAR Punjab 144001 9/27/1991 1121,22-B CHANDIGARH UT Chandigarh 9/11/1958 New Market Opp. Civil Counter JALANDHAR PUNJAB Punjab 1/5/1970 35, SHASTRI MARKET, BAZARSUBUNIA, AMRITSAR. Punjab -

7597 U65921CH1997PLC019647 7598 U67190PB2002PTC025538 7599 U65921PB1971PTC003062 7600 U65921CH1996PLC017680 7601 U67120CH1992PTC012710 7602 U65921PB1982PLC005024 7603 U67120PB2006PTC030332 7604 U65921CH1991PTC011667 7605 U65910PB1958PTC002250 7606 U65921PB1970PTC002897 7607 U67120PB2010PTC033742 7608 U67120PB2004PLC027085 7609 U65921PB1989PLC008943 7610 U65921PB1989PTC008983 7611 U65929PB1986PTC007004 7612 U65921PB1994PTC014597 7613 U65991PB1980PLC004278 7614 U65921PB1979PTC004077 7615 U65921PB1995PTC016320 7616 U65921CH1994PTC014681 7617 U65921PB1993PTC014040 7618 U65921PB1992PTC012765 7619 U65921PB1991PTC010971 7620 U65921CH1990PTC010347 7621 U65921PB1996PLC018416 7622 U67120PB1996PTC018037 7623 U67120PB1996PTC018038 7624 U67120PB1995PTC017397 7625 U67120PB1995PTC017416 7626 U65921PB1995PTC017308 7627 U65921HP1996PTC018164 7628 U67120PB1996PTC018927 7629 U65921CH1996PTC019200 7630 U65921PB1997PLC019413 7631 U65921PB1997PTC019697 7632 U65910PB1987PLC007725 7633 U65921PB1989PTC009702 7634 U65921PB1990PTC010211

MANN FINVEST AND AGRO EXPORT INDIA LIMITED PIONEER DERIVATIVES PRIVATE LIMITED BASANT MOTOR AND GENERAL FINANCE PVT LTD M V FINLEASE LIMITED UNISTAR SALES PRIVATE LIMITED SEVEN STARS SAVINGS AND GENERAL INVESTMENTS INDIA LTD R.R.P SHARES & SECURITIES PRIVATE LIMITED TEHAL SINGH FINANCE COMPANY PVT LTD DESH FINANCE PVT LTD DEEPAVALI LUCKY SCHEME AND FINANCIERS PVT LTD SID B CAPITAL SERVICES PRIVATE LIMITED BEST HANDS INVESTOR SERVICES LIMITED BARODA FINANCE AND INVESTMENT INDIA LTD BHAM FINANCE COMPANY PRIVATE LIMITED BABA LEASE AND INVESTMENT PRIVATE LIMITED SWARN SUKH HIRE PURCHASE PVT LTD DEEP HIRE PURCHASE LIMITED DAFFODIL FINANCE PVT LTD BAHIA FINANCE COMPANY PRIVATE LIMITED BHULLAR HIRE PURCHASE PVT LTD BHANGOO FINANCE AND INVESTMENT PVT LTD DHANJU AND SANDHU HIRE PURCHASE PRIVATE LIMITED BAZID TRAVELS PRIVATE LIMITED DIZZI FINANCE AND INVESTMENT PVT LTD BGR FINLEASE LIMITED DPG SECURITIES PRIVATE LIMITED DPG SHARE BROKERS PRIVATE LIMITED C R FINVEST PRIVATE LIMITED INDER CAPITAL SERVICES PRIVATE LIMITED LUDHIANA FINANCIAL SERVICES PRIVATE LIMITED HIMALYAN INFOTECH PRIVATE LIMITED INAN FINCAP PRIVATE LIMITED GUNEET FINLEASE PRIVATE LIMITED GREENWOOD FINANCIERS LIMITED K C FINVEST PRIVATE LIMITED KULDUNI INVESTMENT AND FINANCE LTD KANT'S DEPOSITS AND INVESTMENTS PVT LTD GRIPWELL FORGINGS AND CASTINGS PVT LTD

3/29/2010 SCO 15, 3rd FLOOR, OFFICE NO 4 SAN PLAZA BUILDING, FEROZE GANDHI MARKET Ludhiana Punjab 141001 4/30/2004 NEAR UNION BANK OF INDIAMOTIA KHAN MANDI GOBINDGARH FATEHGARH SAHIB Punjab 1/4/1989 MOHAN PARKOPP KHALSA COLLEGE AMRITSAR PUNJAB Punjab 1/18/1989 7 BHATIA MARKETKAKI PIND DAKOHA DISTT JALANDHAR CITY PUNJAB Punjab 9/8/1986 2 TRUST LANETHE MALL BATHINDA PUNJAB Punjab 151001 5/20/1994 VILL.& P O PARSRAMPUR,DISTT JALANDHAR. PUNJAB Punjab 9/22/1980 GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB Punjab 144001 11/12/1979 33-S C FSARABHA NAGAR MARKET, LUDHIANA PUNJAB Punjab 5/2/1995 15/49 Ganga Road. JALANDHAR CANTT Jalandhar Punjab 6/8/1994 Booth No. 238 Sector 37 C&D Chandigarh Chandigarh 160039 12/22/1993 RAILWAY ROADNANGAL DISTT ROPAR PUNJAB Punjab 11/24/1992 147 BANDHA BAHADUR NAGARG T ROAD JALANDHAR PUNJAB Punjab 1/9/1991 Old Court Road NAWANSHAHAR PUNJAB Punjab 144514 4/26/1990 1320SECTOR, 28 B CHANDIGARH U T Chandigarh 6/26/1996 R K COMPLEXBASTI ADDA ROAD JALANDHAR PUNJAB Punjab 4/17/1996 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 4/17/1996 # 359 LUDHIANA STOCKEXCHANGE FEROZE GANDHI MARKET LUDHIANA Punjab 141001 12/7/1995 VISHKARMA CHOWKGILL ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 12/11/1995 STREET NO 3VISHWKARMA COLONY LINK ROAD LUDHIANA PUNJAB Punjab 11/21/1995 99 IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK CIVIL LINES LUDHIANA Punjab 5/13/1996 V&PO- Khudian DISTT KANGRA HIMACHAL PRADESH Himachal Pradesh 10/17/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 12/24/1996 H NO 265SECTOR 33 A CHANDIGARH UT Chandigarh 2/4/1997 VIJAY BHAWAN NAI ABADIGEETA NAGAR HOSHIARPUR PUNJAB Punjab 4/2/1997 THANA ROADJALALABAD W DISTT FEROZEPUR. PUNJAB Punjab 152024 10/8/1987 BUS STAND,JANDIALA DISTT.JALANDHAR JALANDHAR Punjab 9/14/1989 E G.933MOHALLA GOVINDGARH JALANDHAR CITY PUNJAB Punjab 3/22/1990 A 1FOCAL POINT 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/19/1990 NO 38BURJ BABA PHOOLAN SINGH MARKET AMRITSAR PUNJAB Punjab 2/8/1991 3, Green Model Town JALANDHAR CITY PUNJAB Punjab 7/1/1991 4154/1INSIDE SIRHINDI GATE PATIALA PUNJAB Punjab 12/17/1991 7 ASHASTRI MARKET JALANDHAR PUNJAB Punjab 7/12/1994 70 ASARGODHA COLONY LUDHIANA PUNJAB Punjab 5/20/1968 G TROAD JALANDHAR PUNJAB Punjab 9/11/1972 G T ROADKHANNA LUDHIANA PUNJAB Punjab 11/29/1979 575MOTA SINGH NAGAR JULLUNDAR PUNJAB Punjab 2/10/1983 SISHAM SINGH MARKETNEHRU GATE ROAD TARAN TARN AMRITSAR Punjab 10/15/1984 ARMY PRESS BUILDINGDHARAMPURA BAZAR PATIALA PUNJAB Punjab 11/28/1981 PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA PUNJAB Punjab 8/6/2002 # 2187SECTOR 37 C CHANDIGARH CHANDIGARH Chandigarh 4/22/1991 H.NO.168/C, RAJ GURU NAGAR VILLAGE THARIKE LUDHIANA Punjab 141002 8/27/1991 768SECTOR 7 B CHANDIGARH U T Chandigarh 2/2/1994 39SECTOR 5 CHANDIGARH UT Chandigarh 160005 3/17/1994 206 IIND FLOOR CHITTI TOWERAMBEDKAR CHOWK JALANDHAR PUNJAB Punjab 8/26/1971 Krishna Pura Narayan Pura JALANDHAR PUNJAB Punjab 8/16/1984 VPO Jandiala, JALANDHAR PUNJAB Punjab 5/28/1985 HIG 617PHB COLONY JAMALPUR DISTT LUDHIANA Punjab 141010 2/13/1986 GILLSCLINIC DO SANJTALWAND ROAD MOGA PUNJAB Punjab 9/8/1986 923G T ROAD JALANDHAR PUNJAB Punjab 144001 3/22/1962 70,katra jaimal singh AMRITSAR PUNJAB Punjab 8/16/1995 PNC COMPLEXG T ROAD JALANDHAR PUNJAB Punjab 6/3/1996 REGD OFFICE 66AJIT NAGAR DISTT PATIALA PUNJAB Punjab 6/28/1996 516SECTOR 15 A CHANDIGARH UT Chandigarh 2/19/1997 168SECTOR 46 A CHANDIGARH UT Chandigarh 5/8/1997 RAILWAY ROADDORAHA DISTT LUDHIANA. PUNJAB Punjab 6/22/1999 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK JALANDHAR Punjab 8/10/1965 Chowk Farid, Plot No. A-1 AMRITSAR AMRITSAR Punjab 9/5/1972 MANDIGOBINDGARH FATHEGARH SAHIB PUNJAB Punjab 2/24/1986 B-29/539,DHANDHARI KHURD,OPPOSITE DHANDARI KALAN RAILWAY STATION, G.T. ROAD, LUDHIANA LUDHIANA Punjab 141008 8/4/1997 THE LUDHIANA STOCK EXCHANGEBUILDING FEROZE GANDHI MARKET LUHDIANA PUNJAB Punjab 4/11/1997 321 MMCMANIMAJRA CHANDIGARH U T Chandigarh 4/4/1994 SHOP NO 781 MOTA SINGH NAGARMARKET JALANDHAR PUNJAB Punjab 12/28/1994 11 GIAN MARKETG T ROAD MILLER GANJ LUDHIANA Punjab 3/23/1995 1 SECTOR IPARWANOO SOLAN HIMACHAL PRADESH Himachal Pradesh 8/1/1995 19 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR PUNJAB Punjab 12/13/1995 46 DASHMESH NAGAR GARHA ROAD JALANDHAR Punjab 144001 2/5/1996 252 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab -

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P S S LEASING PRIVATE LIMITED GUNKARAN HIRE PURCHASE PRIVATE LIMITED GALLEY FINANCIERS AND PROPERTY CONSULTANTS PVT LTD KABIR HIRE PURCHASE PRIVATE LIMITED HIMBA INVESTMENTS PVT LTD GLOVE HIGHWAYS FINANCE CO PVT LTD FARMAX CHIT FUND FINANCIERS AND COLONISERS PRIVATE LIMITED JAGJIT FINANCE PVT LTD GORAV FINANCE AND INDUSTRIAL INVESTMENT CO INDIA LTD LAKSHMI SAVINGS INDIA LTD KOVALAM INVESTMENT AND TRADING COMPANY LIMITED GOLDENLAND SECURITIES COMPANY LIMITED PLEZER INVESTMENTS PVT LTD PRINCE DEPOSIT AND ADVANCES PRIVATE LIMITED NORWEST FISCAL SERVICES PRIVATE LIMITED MULTANI INVESTMENTS PVT LTD M. J. S. FINANCE COMPANY PRIVATE LIMITED RAMA AND RAMA INVESTMENT AND FINANCE PVT LTD RED ROSE INVESTMENTS LIMITED OSANG BROTHERS FINANCE AND INVESTMENT PVT LTD PHF HIRE PURCHASE LIMITED POPULAR FINANCE CO PVT LTD PNC HOSPITALITY SERVICES LIMITED PATIALA HOUSING AND FINCAP PRIVATE LIMITED VARSAL CREDIT CONSULTANTS PRIVATE LIMITED MM FINCAP PRIVATE LIMITED MANGAT FINLEASE AND INVESTMENT PRIVATE LIMITED M R FOREX PRIVATE LIMITED SURAJ BACHAT YOJNA PVT LTD SHIVMONI FINANCIERS AND CHIT FUND PVT LTD UJJWAL HOLDINGS PRIVATE LIMITED SUCHET SECURITIES PRIVATE LIMITED LANDMARK LEASING AND INVESTMENTS LIMITED WADALA FINANCE PVT LTD SAMRIDHI FINLEASE PVT LTD SIRMOUR SUDBURG FINANCE LTD SUNITA HIRE PURCHASE PRIVATE LIMITED SIKRI FINLEASE PRIVATE LIMITED VARSHA CAPITAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/18/1996 101 SHASTRI NAGARBATALA PUNJAB Punjab 143505 5/6/1997 SCO 35 FEROZE GANDHIMARKET FEROZEPUR ROAD LUDHIANA Punjab 8/27/1987 # 25 HARDEV NAGARKAPURTHALA ROAD JALANDHAR PUNJAB Punjab 4/11/1989 14 JAILLINK ROAD JALANDHAR PUNJAB Punjab 144004 10/11/1990 # 4NEW GRAIN MKT ROAD NEAR GOPAL NAGAR JALANDHAR Punjab 9/16/1992 SANGRUR PUNJAB Punjab 11/11/1992 39/402 3RD FLOORALFA ESTATE JALANDHAR CITY PUNJAB Punjab 11/23/1992 RAILWAY ROADADAMPUR DISTT JALANDHAR CITY PUNJAB Punjab 12/14/1992 geeta bhawan road NAWANSHAHAR PUNJAB Punjab 3/18/1997 UNIVERSAL COMPLEX22 NO RAILWAY CROSSING PATIALA PUNJAB Punjab 4/17/2000 438-439 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 6/15/1990 SCO 91SECTOR 35 C FIRST FLOOR CHANDIGARH Chandigarh 11/23/1993 SCO 345-46 SECTOR 35-BCHANDIGARH UT Chandigarh 10/6/1994 ADDA BASTI GUZAOPP PUNJAB & SIND BANK JALANDHAR PUNJAB Punjab 7/30/1982 SCO 84 SECTOR 35-C CHANDIGARH Chandigarh 11/30/1988 7/15MOOL RAJ ROAD JALANDHAR CANTT PUNJAB Punjab 5/11/2006 5, RUSTAM TOWER BASEMENT JOHAL MARKET, URBAN ESTATE PHASE 2 ROAD, JALANDHAR Punjab 144001 3/1/1993 55THE MALL ,AMRITSAR. PUNJAB Punjab 8/18/1989 TASHA SINGH BUILDING PATELCHOWK PATHANKOT GURDASPUR PUNJAB Punjab 4/19/1990 42GAGAN COLONY AMRITSAR PUNJAB Punjab 3/18/1996 PARJIAN ROADMEHATPUR NAKODAR. PUNJAB Punjab 6/18/1971 G.T. Road Near Rikhi Chowk LUDHIANA PUNJAB Punjab 2/9/1995 584 PARKASH BHAWANCIVIL LINES LUDHIANA PUNJAB Punjab 2/6/2007 239, MOTA SINGH NAGAR, JALANDHAR Punjab 144001 12/15/1995 BALBIR COMPLEX FRIENDS COLONY SALOH ROAD NAWANSHAHAR Punjab 144522 1/18/2005 NEAR VIJAY MARKETOLD BANK ROAD DASUYA DISTT HOSHIARPUR Punjab 9/24/2004 2446/B MUNDI COMPLEXSECTOR 70 MOHALI DISTT ROPAR PUNJAB Punjab 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 7/2/2002 CHOWK FORTDARSHNI GATE NEAR PSEB OFFICE PATIALA PUNJAB Punjab 5/6/1987 S C O 1130 31SECTOR II B CHANDIGARH UT Chandigarh 6/2/1987 ADARSH NAGARRAM TIRATH ROAD AMRITSAR PUNJAB Punjab 5/15/1986 388 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 144022 9/20/1993 617CIVIL LINESG T ROAD MOGA PUNJAB Punjab 142001 3/29/1993 96 SANT NAGHARCIVIL LINES LUDHIANA PUNJAB Punjab 4/28/1993 1ST FLOOR NEW MARKETNEAR AGGARWAL DHARAMSHALA NABHA PATIALA PUNJAB Punjab 147201 12/2/1992 254,CHHOTI BARADARI GARHA ROAD, NEAR MEDICAL COLLEGE JALANDHAR CITY Punjab 144001 2/28/1990 392 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 4/29/1988 1253 AJIT NAGARNAKODAR ROAD JALANDHAR PUNJAB Punjab 10/8/1998 SHOP NO 53SECTOR 15 D CHANDIGARH U T Chandigarh -

7674 U65921PB1996PTC017881 7675 U65921PB1997PLC019894 7676 U65921PB1987PTC007631 7677 U65921PB1989PTC009247 7678 U65921PB1990PTC010755 7679 U65921PB1992PLC012595 7680 U65921PB1992PTC012719 7681 U65921PB1992PTC012754 7682 U65921PB1992PTC012821 7683 U65921PB1997PLC019594 7684 U65921PB2000PTC023609 7685 U65921CH1990PTC010473 7686 U65921CH1993PTC013918 7687 U65921PB1994PTC015136 7688 U67120CH1982PTC005057 7689 U65921PB1988PTC008872 7690 U67120PB2006PTC030213 7691 U65921PB1993PTC013094 7692 U65921PB1989PLC009630 7693 U65921PB1990PTC010314 7694 U65921PB1996PTC017880 7695 U65921PB1971PTC003019 7696 U67120PB1995PTC015780 7697 U65929PB2007PTC030867 7698 U65921PB1995PTC017446 7699 U67190PB2005PTC027859 7700 U67120PB2004PTC027519 7701 U67120CH2003PTC026235 7702 U67190PB2002PTC025235 7703 U65921CH1987PLC007452 7704 U65921PB1987PTC007487 7705 U65921PB1986PTC006860 7706 U65921PB1993PTC013728 7707 U65993PB1993ULT013176 7708 U65921PB1993PTC013286 7709 U65921PB1992PTC012788 7710 U65921PB1990PTC010138 7711 U65921PB1988PTC008326 7712 U67120CH1998PTC021856

USMANPUR FINANCE PRIVATE LIMITED SFL HOUSING AND FINANCE LIMITED SIMPA FINANCE CO. PVT LTD SYAL MOTOR FINANCE PVT LTD SUKHDEEP HIRE PURCHASE PVT LTD SMILY LEASING AND FINANCE INDIA LTD SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED SIDHU HIRE PURCHASE PRIVATE LIMITED AJIWIKA FINANCIAL SERVICES PRIVATE LIMITED UNIVERSAL FINLEASE LIMITED WORLD WIDE CAPITAL SERVICES PRIVATE LIMITED HIGHSEAS DEPOSITS PVT LTD KANWAR KAMESHWAR FINANCIERS PVT LTD G.A.HIRE PURCHASE PVT LTD MAHESHWARI CHITS & INVESTMENTS PRIVATE LIMITED TRIMURTI DEPOSITS AND ADVANCES PVT LTD BATRA BEAR BULL SHARE TRADERS AND ADVISORS PVT LTD SOLDIERS HIRE PURCHASE PVT LTD GAK DEPOSITS AND ADVANCES INDIA LTD SIMAR FINANCE COMPANY PVT LTD VIRK DEPOSITS AND ADVANCES PRIVATE LIMITED FIRDOS FINANCIERS AND CHIT FUND CO PVT LTD COSMO CAPITAL SERVICES PVT LTD TRACK FINANCIAL SERVICES PRIVATE LIMITED BALBIR REAL ESTATES PRIVATE LIMITED D.PAUL FOREX PRIVATE LIMITED DOLPHIN CAPITAL SERVICES PRIVATE LIMITED AKM SHARES AND STOCKS PRIVATE LIMITED AASTHA FOREX COMPANY PRIVATE LIMITED CHANNI FINANCE AND INVESTMENTS LIMITED B K HIRE PURCHASE PRIVATE LIMITED CHOPRA HIRE PURCHASE PVT LTD D S BRAR FINANCE COMPANY PVT LTD BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) DEEP DEPOSITS AND LEASING PRIVATE LIMITED C H P FINANCE PVT LTD BABA LAKHMI CHAND HIRE PURCHASE PVT LTD DALIP FINANCE PVT LTD AVON FINCAP SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/18/1995 206 1ST FLOORSANGAM COMPLEX JALANDHAR PUNJAB Punjab 144001 2/13/1995 2753 JAMMU COLONYLANE NO 2 LUDHIANA PUNJAB Punjab 9/14/1995 KANGANWAL ROADV P O JUGIANA G T ROAD LUDHIANA Punjab 9/6/1996 EQ 142PACCA BAGH DISTT JALANDHAR PUNJAB Punjab 8/8/1989 OPP GIANI ZAIL SINGH MARKETMOGA ROAD KOTKPURA FARIDKOT PUNJAB Punjab 11/17/1989 21KASHMIR AVENUE AMRITSAR PUNJAB Punjab 1/29/1991 MAIN BAZAR GHUMARWINDISST BILASPUR GHUMARWIN HIMACHAL PRADESH Himachal Pradesh 174002 12/28/1992 SCO 2461SECTOR 22 C CHANDIGARH UT Chandigarh 160022 5/13/1993 218 1SAHEED UDHAM SINGH NAGAR JALANDHAR PUNJAB Punjab 11/3/1993 1031 GOPAL NAGARPATEL CHOWK JALANDHAR punjab Punjab 3/4/1994 SCO 834SHIVALIK MARKET NAC MANIMAJRA CHANDIGARH Chandigarh 5/10/1995 Slough Road NAWANSHAHAR PUNJAB Punjab 1/27/1971 Chowk Khetra Kanhiya AMRITSAR PUNJAB Punjab 9/25/1972 KAKKAR MANSION,SHASTRI MARKET JALANDHAR PUNJAB Punjab 12/23/1980 8 RAGHUNATH PURAMAJITHAROAD AMRITSAR PUNJAB Punjab 6/21/1983 CHANDIGARH U T Chandigarh 4/12/2004 GOPAL PARKKAPURTHALA PUNJAB punjab Punjab 9/5/2005 #2523 SECTOR 35CCHANDIGARH u t Chandigarh 5/31/1993 JODHAMAL COLONYPATHANKOT GURDASPUR PUNJAB Punjab 3/11/1994 317, NEW JAWAHAR NAGAR, JALANDHAR JALANDHAR Punjab 5/31/1994 # 586 MALERKOTLA HOUSECIVIL LINES LUDHIANA PUNJAB Punjab 141001 9/2/1994 SCO 1114 15SECTOR 22 B CHANDIGARH UT Chandigarh 9/13/1994 # 943SECTOR 39 CHANDIGARH UT Chandigarh 11/17/1994 S C F 50 IST FLOORLEELA BHAWAN COMPLEX PATIALA PUNJAB Punjab 147001 5/30/1995 HL 519PUNJAB HOUSING BOARD COLONY JAMALPUR LUDHIANA Punjab 7/7/1995 BLOCK 1SHOOP NO 9 LEELA BHAWAN COMPLEX PATIALA Punjab 11/22/1995 H NO 1334SECTOR 44B CHANDIGARH U T Chandigarh 4/2/1996 PATIALA PUNJAB Punjab 4/16/1996 H NO 184SECTOR 38 U T u t Chandigarh 8/5/1996 WARD NO 2MOL KHAD PALAMPUR PUNJAB Himachal Pradesh 1/2/1997 280 MODEL GRAMLUDHIANA PUNJAB punjab Punjab 141002 6/12/1997 PUL SUDHARVILL. & P O GURUSAR SUDHAR DISTT LUDHIANA PUNJAB Punjab 3/28/1985 JALANDHAR CITY PUNJAB Punjab 144008 8/18/1988 KHALRA ROADVILLAGE&P O BHIBIWIND DISTTAMRITSAR PUNJAB Punjab 11/17/1989 NEAR GURUDAWARASHANTI NAGAR MOGA PUNJAB Punjab 2/21/1990 # 278SECTER 32 D CHANDIGARH UT Chandigarh 2/1/1990 JALANDHER ROAD,BATALA NEAR DAWAT RESTAURANT, DISTT GURDASPUR BATALA Punjab 3/21/1990 Adinath Textiles Ltd., Mills Premises Village Bholapur, P.O.Sahabana, Chandigarh Road LUDHIANA Punjab 144001 7/3/1991 Court Road NAWANSHAHR PUNJAB Punjab 10/7/1991 136-40/65 INDUSTRIAL AREA PHASE 1 CHANDIGARH Chandigarh 160002 2/24/1992 SCO 12 BASEMENT FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab

7713 U65921PB1995PTC016456 7714 U65921PB1995PTC015786 7715 U67120PB1995PLC017032 7716 U65921PB1996PLC018722 7717 U65910PB1989PTC009603 7718 U65921PB1989PLC009869 7719 U65921HP1991PLC011036 7720 U65921CH1992PLC012864 7721 U65921PB1993PTC013328 7722 U65921PB1993PTC013873 7723 U65921CH1994PLC014289 7724 U65921PB1995PTC016389 7725 U65921PB1971PTC002986 7726 U65921PB1972PTC003178 7727 U65921PB1980PTC004357 7728 U65921CH1983PLC005485 7729 U67190PB2004PTC027011 7730 U67120CH2005PTC028913 7731 U65921PB1993PTC013395 7732 U65921PB1994PLC014314 7733 U65921PB1994PTC014653 7734 U65921CH1994PTC015013 7735 U67120CH1994PLC015054 7736 U67120PB1994PTC015325 7737 U65910PB1995PTC016527 7738 U65921PB1995PTC016744 7739 U65921CH1995PTC017319 7740 U65921PB1996PTC017958 7741 U65921CH1996PTC018027 7742 U65921HP1996PTC018593 7743 U65921PB1997PTC019248 7744 U65921PB1997PTC020079 7745 U65921PB1985PLC006210 7746 U65921PB1988PTC008619 7747 U65921PB1989PTC009868 7748 U65910CH1990PTC010114 7749 U65921PB1990PLC010066 7750 U65921PB1990PTC010209 7751 U65921PB1991PTC011464 7752 U65921CH1991PTC011681 7753 U65921PB1992PTC012034

ACORN FINANCE PRIVATE LIMITED CLASSIC FINVEST PVT LTD GARG FINCAP LIMITED JASSI HIRE PURCHASE LIMITED JEET LEASING PRIVATE LIMITED GLORIOUS DEPOSITS AND ADVANCES LTD JARYAL MOTOR FINANCE COMPANY LIMITED PGA PROFESSIONALS LIMITED LUTHRA FINANCE AND DEPOSIT PVT LTD LIBRA FINACE AND CARRIERS PVT. LTD. GOLDEN LEASE FINANCE LTD GIMOD FINANCE PRIVATE LIMITED JINDAL FINANCIERS AND CHIT FUND CO PVT LTD HERO CHIT FUND AND FINANCE CO PRIVATE LIMITED KAUSHIK GENERAL FINANCE AND INVESTMENT CO PVT LTD FEARLESS GENERAL INVESTMENT LTD KAPURTHALA FOREX PRIVATE LIMITED HARJOG SHAREHOLDING PRIVATE LIMITED PATHANKOT DEPOSITS AND LEASING PVT LTD PKF FINANCE LIMITED PERIWAL ESTATE AND FINANCE PRIVATE LIMITED RISHAB LEASING AND FINANCE PVT.LTD. OFF SHORE CAPITAL SERVICES LTD MAHAKALI CAPITAL INVESTMENTS SERVICES PRIVATE LIMITED REBEL FINANCE AND LEASING PRIVATE LIMITED PATIALA DEPOSITS AND ADVANCES PRIVATE LIMITED MAKKSON INVESTMENTS PRIVATE LIMITED PATIALA FINLEASE PRIVATE LIMITED RAYUM INVESTMENT AND LEASING PRIVATE LIMITED N B HIRE PURCHASE PRIVATE LIMITED ONLINE FINVEST PRIVATE LIMITED ROSE WOOD FINANCE AND INVESTMENT PRIVATE LIMITED MAND FINANCE LIMITED MACHETE FINANCE AND INVESTMENT CO PVT LTD MOON LAND DEPOSITS AND ADVANCES PVT LTD PRASAD LEASING PVT LTD NISHA DEPOSITS AND ADVANCES COMPANY LIMITED NOBLE SHARE TRADING PVT LTD NAWANSHAHR HIRE PURCHASE PRIVATE LIMITED PATRIOT PIPES PRIVATE LIMITED MEGA FISCAL SERVICES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/17/1992 660 PHASE IIRAM DARBAR CHANDIGARH UT Chandigarh 6/19/1973 CONNAUGHTCIRCUS JALANDHAR PUNJAB Punjab 9/25/1980 KURALI ROAD ROPAR PUNJAB Punjab 12/22/1980 SCO 49-50MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 2/26/1981 CHANDIGARH ROAD ROOP NAGAR ROOP NAGAR Punjab 140001 5/5/1998 SOLAN TEHSIL CO OPERATIVESOCIETY UNION BUILDING GANJ SOLAN HIMACHAL PRADESH Himachal Pradesh 9/22/2005 SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, ZIRAKPUR Punjab 140603 3/12/1986 28, Satkartar,Nagar JALANDHAR PUNJAB Punjab 5/16/1988 MAIN BAZAR DISTT HAMIRPUR H P Himachal Pradesh 5/10/1989 MAIN ROADANANDPUR SAHIB ROPAR PUNJAB Punjab 5/2/1990 # 45PHASE VII MOHALI DISTT ROPAR Punjab 7/9/1991 250LAJPAT NAGAR JALANDHAR PUNJAB Punjab 3/17/1992 # 7GURU NANAK NAGAR JALANDHAR PUNJAB Punjab 4/12/1993 NEAR LIC BUILDINGFIROZEPUR ROAD MOGA PUNJAB Punjab 6/9/1969 29 CRACE COURSE ROAD AMRITSAR PUNJAB Punjab 5/31/1982 NO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH Chandigarh 6/11/1982 C/O SH SADHU RAM HOUSENO B-33/120 BHINDIAN STREET PATIALA PUNJAB Punjab 5/28/1985 H I G 617PHB COLONY JAMALPUR LUDHIANA PUNJAB Punjab 141010 8/11/1997 G T ROADDHARIWAL DISTT GURDASPUR PUNJAB Punjab 11/20/2001 66,Ajit Nagar PATIALA PUNJAB Punjab 147001 12/30/2004 PAHARI KATRA CHOTTA BAZAR HOSHIARPUR Punjab 6/3/1994 KOTKAPURA ROADBAGHAPURANA AMRITSAR PUNJAB Punjab 7/21/1994 456-L,Model Town, JALANDHAR PUNJAB Punjab 2/28/1996 GILL ROAD LUDHIANA PUNJAB Punjab 7/2/1997 JALANDHAR ROADNAKODAR DISTT JALANDHAR PUNJAB Punjab 10/26/1981 SCO 99-100 SECTOR - 17B CHANDIGARH Chandigarh 160017 5/1/2006 189OLD GRAIN MARKET JAGRAON PUNJAB Punjab 5/15/1995 HOUSE NO.3232,SECTOR 15-DCHANDIGARH Chandigarh 11/24/1972 84RADIO COLONY JALANDHAR PUNJAB Punjab 11/14/1994 1072 SECTOR 19 BCHANDIGARH U T Chandigarh 3/15/1990 MBD MARKET,G.T.ROAD JALANDHAR Punjab 5/30/1989 MILAP ROADGOLE MARKET JALANDHER PUNJAB Punjab 12/6/1999 47SECTOR 35 CHANDIGHAR UT Chandigarh 12/4/1991 SCF NO 11NAROTAM NAGAR KHANNA PUNJAB Punjab 4/25/1996 NEAR OLD BUS STANDDHARAMKOT DISTT MOGA PUNJAB Punjab 9/11/1991 S.C.O. 80 - 81, 04TH FLOOR SECTOR 17 C CHANDIGARH Chandigarh 160017 7/13/1994 # 839PARTAP ROAD MOGA MOGA Punjab 6/23/2006 N K 241 CCHARANJITPURA JALANDHAR PUNJAB Punjab 5/25/1978 Vardhman Premises Chandigarh Road Ludhiana Punjab

7754 U65921CH1992PLC012115 7755 U65921PB1973PTC003290 7756 U65921PB1980PTC004285 7757 U67120CH1980PTC004354 7758 U65921PB1981PTC004428 7759 U65922HP1998PTC021356 7760 U67120PB2005PTC028979 7761 U65921PB1986PTC006735 7762 U65921HP1988PTC008377 7763 U65921PB1989PTC009371 7764 U65921PB1990PTC010355 7765 U67120PB1991PTC011477 7766 U65921PB1992PTC012116 7767 U65921PB1993PTC013226 7768 U65921PB1969PTC002834 7769 L65921CH1982PLC004980 7770 U65921PB1982PTC005002 7771 U65993PB1985PLC006290 7772 U65910PB1997PLC020339 7773 U67120PB2001PTC024794 7774 U67190PB2004PTC027795 7775 U65921PB1994PTC014666 7776 U65921PB1994PTC014847 7777 U65921PB1996PTC017782 7778 U65921PB1997PTC020170 7779 U67120CH1981PTC004701 7780 U67190PB2006PTC030164 7781 U65910CH1995PTC016409 7782 U65921PB1972PTC003205 7783 U65921CH1994PTC015298 7784 U65921PB1990PTC010181 7785 U65921PB1989PTC009373 7786 U67120CH1999PTC023146 7787 U65921PB1991PTC011808 7788 U65910PB1996PTC018087 7789 U65921CH1991PLC011635 7790 U67120PB1994PTC014815 7791 U67190PB2006PTC030400 7792 U67120PB1978ULT021891

R D HIRE PURCHASE AND LEASING COMPANY LTD. PUREWAL FINANCE PVT LTD NANUAN FINANCE PVT LTD MUNAK INVESTMENTS PVT LTD ROOP NAGAR FINANCE PRIVATE LIMITED M K G FINCAP PRIVATE LIMITED MOTIA HOLDINGS PRIVATE LIMITED SONU FINANCIERS PVT LTD VIE INVESTMENT PVT LTD SIRI KESHGARH SAHIB HIRE PURCHASE PVT LTD SAHIBZADA CREDIT PRIVATE LIMITED TWENTY FIRST CENTURY HOLDINGS PVT LTD SUNRISE DEPOSIT AND INVESTMENT PVT LTD SURJIT HIRE PURCHASE PRIVATE LIMITED SINCERE FINANCIERS AND CHIT FUND CO PVT LTD SHREE GANESH INVESTMENTS AND INDUSTRIES LTD VISHAV KALYAN DEPOSITS AND INVESTMENTS (INDIA) PVT LTD SUN FLOWER INVESTMENTS LTD SABHARWAL FINANCE AND ESTATES LIMITED SANJU SECURITIES PRIVATE LIMITED SOOD FOREX PRIVATE LIMITED RAVINDERA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SHAMMI HIRE PURCHASE PVT LTD SAHIBA FINANCE COMPANY PRIVATE LIMITED SHINGAR INVESTMENT PRIVATE LIMITED MRS BHUPINDER SINGH AND SONS PVT LTD GOEL AND JAIN FOREX PRIVATE LIMITED AUJLA FINVEST PRIVATE LIMITED NEW MEN FINANCE CO PVT LTD K M FINVEST PRIVATE LIMITED LONGMAN DEPOSITS AND ADVANCES PVT LTD KITTY DEPOSITS PVT LTD AMRAN INVESTMENTS PRIVATE LIMITED BAJWA ADVANCES PVT LTD ANMOL BATRA ENTERPRISES PRIVATE LIMITED NIKOCIA FINANCE AND INVESTMENTS LIMITED PROMAC FINANCIAL SERVICES PVT LTD ANMOLL FOREX PRIVATE LIMITED ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) JSK FINANCIAL MGMT PRIVATE LIMITED TOTAL FINCAP SOLUTIONS PRIVATE LIMITED AMBAY FOREX PRIVATE LIMITED DEWAN HIRE PURCHASE PVT LTD ALAMGIR MOTOR FINANCE LIMITED DIAMOND HIRE PURCHASE PVT LTD

7793 U67190CH2009PTC031909 7794 U67190PB2009PTC032855 7795 U67190PB2004PTC027349 7796 U65921PB1987PTC007575 7797 U65921PB1987PLC007358 7798 U65921PB1974PTC003494

12/4/2009 2045/1, SECTOR 47C CHANDIGARH Chandigarh 160047 5/20/2009 SCF 664, TOP FLOOR SECTOR-70 MOHALI Punjab 160070 8/3/2004 GEETA BHAWAN ROADGURDASPUR PUNJAB Punjab 7/24/1987 # 5DADA NAGAR JALANDHAR PUNJAB Punjab 3/17/1987 186 ST NO 2DASHMESH NAGAR GILL CHOWK LUDHIANA. PUNJAB Punjab 9/21/1974 BLOCK-C, 1ST FLOOR, 7 DILKUSHAMARKET, JULLUNDUR. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/7/1994 C/o Webson Hosiery Gali No.- 4, Guru Nanak Dev Nagar, Ludhiana Punjab 141007 6/30/1993 # 1 LGF ARORA PRIME TOWERG T ROAD JALANDHAR CITY PUNJAB Punjab 6/22/1993 5 ALI MOHALLAJALANDHAR PUNJAB Punjab 2/24/1992 172 CBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 141002 12/29/1989 The Nest,Vijay Police MANDI HIMACHAL PRADESH Himachal Pradesh 10/26/1988 VPO SIALBAMAJRI, ROPAR ROPAR Punjab 3/30/1988 S C O 112/13SECTOR 8 C. CHANDIGARH UT Chandigarh 9/7/1998 C/0 VIVEK STUDIOVILLAGE SARABHAI KALAIHALI P O BHUNTUR DISTT KULLU H P Himachal Pradesh 8/3/1984 3 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 160002 7/1/1997 DISTT UNA HIMACHAL PRADESH Himachal Pradesh 4/7/1997 37LAJPAT NAGAR LUDHIANA PUNJAB Punjab 4/19/1995 SCO 29SECTOR 20 C CHANDIGARH U T Chandigarh 7/19/1967 88KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 144001 3/12/1996 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 7/15/1996 JIWAN HOUSE AHATA NAND PURICYCLE MARKET GILL ROAD LUDHIANA PUNJAB Punjab 9/24/1996 H NO 152SECTOR 36 CHANDIGARH UT Chandigarh 1/14/1997 ABC CHAMBERS CABIN NO 18SCO 2937 38 IIND FLOOR SECTOR 22 C CHANDIGARH Chandigarh 12/20/2002 ND 400ADDA HOSHIARPUR CHOWK JALANDHAR PUNJAB Punjab 8/21/1991 SCO 31SECTOR 20 D CHANDIGARH U T Chandigarh 160020 6/29/1992 418,College Road LUDHIANA PUNJAB Punjab 141001 7/10/1992 1110 PHASE X, S A S NAGAR,MOHALI ROPAR PUNJAB Punjab 2/22/1993 30 B DHYANSINGH COMPLEX NEAR BUS STAND LUDHIANA PUNJAB Punjab 11/24/1994 405 406 DASHMESH MARKETAJIT NAGAR AMRITSAR PUNJAB Punjab 5/31/1995 318OUT SIDE HALL GATEG T ROAD AMRITSAR PUNJAB Punjab 143001 7/28/1995 # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 6/21/1982 SCO 61SECTOR 26 CHANDIGARH U T Chandigarh 160019 1/2/1986 777MOTI SINGH NAGAR MARKET JALANDHAR PUNJAB Punjab 10/30/1987 255 PREET NAGARLINK ROAD LUDHIANA PUNJAB Punjab 4/14/1988 Opp.Natraj Hotel, Near Bus Stand, KAPURTHALA PUNJAB Punjab 6/3/1988 87 88 SATKARTAR NAGARJALANDHAR PUNJAB Punjab 9/7/1988 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH U T Chandigarh 160019 5/21/1996 96 FOUNTAIN PLAZA COMPLEXCEMETARY ROAD LUDHIANA PUNJAB Punjab 9/10/1996 159 D FOCAL POINTPHASE VI LUDHIANA PUNJAB Punjab 9/24/1997 E 28 PHASE IVFOCAL POINT LUDHIANA PUNJAB Punjab 12/4/1998 UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH Chandigarh 160017 8/30/1989 # 475J P NAGAR JALANDHAR CITY PUNJAB Punjab 10/12/1989 VILLAGE DHINA,P.O. JALANDHAR CANTT JALANDHAR Punjab 1/31/1990 B 19 248 KAMAPUR ROADNATIONAL ROAD LUDHIANA PUNJAB Punjab 2/15/1991 # 1175GILL ROAD LUDHIANA PUNJAB Punjab 7/9/1991 136LAJPAT NAGAR JALANDHAR PUNJAB Punjab 4/26/1993 1145SECTOR 34 C CHANDIGARH UT Chandigarh 8/27/1993 B 23 750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB Punjab 141003 1/5/1995 SCO 12FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001

7799 U65921PB1994PTC014092 7800 U65921PB1993PTC013485 7801 U65921PB1993PTC013458 7802 U67120PB1992PTC012036 7803 U65910HP1989PLC009981 7804 U65921PB1988PLC008789 7805 U65921CH1988PTC008216 7806 U65921HP1998PLC021771 7807 L65910CH1984PLC021285 7808 U65921HP1997PLC020164 7809 U65921PB1997PTC019723 7810 U65999CH1995PTC016243 7811 U65921PB1967PTC002710 7812 U65920PB1996PTC017847 7813 U65921PB1996PLC018501 7814 U67120CH1996PTC018825 7815 U65921CH1997PLC019300 7816 U67190PB2002PTC025663 7817 U65921CH1991PTC011587 7818 U65921PB1992PLC012430 7819 U67120PB1992PTC012466 7820 U65921PB1993PLC013079 7821 U65910PB1994PTC015356 7822 U67120PB1995PTC016534 7823 U65921PB1995PTC016834 7824 U65921CH1982PTC005011 7825 U65921PB1986PTC006622 7826 U65921PB1987PLC007774 7827 U65910PB1988PTC008276 7828 U65921PB1988PTC008452 7829 U67120CH1988PLC008659 7830 U67120PB1996PTC018213 7831 U67120PB1996PTC018751 7832 U65921PB1997PTC020492 7833 U65999CH1998SGC022010 7834 U65921PB1989PTC009652 7835 U65923PB1989PTC009768 7836 U65921PB1990PLC010062 7837 U65921PB1991PTC011096 7838 U67120PB1991PTC011476 7839 U65921CH1993PTC013267 7840 U65921PB1993PTC013661 7841 U65910PB1995PLC015565

CONQUER INVESTMENTS AND FINANCE PVT. LTD. BSB FINANCE PRIVATE LIMITED ASSEEM HIRE PURCHASE PRIVATE LIMITED NIRMAN FINCAP PRIVATE LIMITED BHOOT NATH CHIT FUND AND LEASING LTD DURGA DEPOSITS AND ADVANCES LEASING LTD CHAITANYA HIRE PURCHASE PVT LTD ANALYSIS FINANCE LTD MARBLE FINVEST LIMITED AMIT FINMAN LIMITED DASHMESH FINVEST PRIVATE LIMITED AA FINCAP SERVICES PRIVATE LIMITED JYOTI HIRE PURCHASE PVT LTD JIGYA INVESTMENTS PRIVATE LIMITED JIWAN METAFINS LIMITED KSHITIJ FINVEST PRIVATE LIMITED GROWGREEN FINLEASE LIMITED HAPPY FOREX PRIVATE LIMITED KALYANI FINANCIERS PRIVATE LIMITED GIRNAR CAPITAL TRUST LTD GROWFIN INVESTMENTS PVT. LTD. JIMMY FINANCE LIMITED KARTA FINANCE AND LEASING PVT LTD KINGS FINVEST PRIVATE LIMITED MIRAGE ADVANCES PRIVATE LIMITED INDUSTRIAL AND FINANCE CONSULTANTS PVT LTD GEE AND BEE FINANCIERS PVT LTD LOKNIRMAN HOUSING AND HIRE PURCHASE INDIA LTD JANARAKSHA LEASING AND HIRE PURCHASE PVT LTD KALGIDHAR HIWAYS AND HIRE PURCHASE PVT LTD INDIAN ACRYLICS INVESTMENTS LTD PARAS FINMAN PRIVATE LIMITED MANGLA FINCAP PRIVATE LIMITED RAKHRAJ FINVEST COMPANY PRIVATE LIMITED PUNJAB VENTURE CAPITAL LIMITED PINE VIEW HIRE PURCHASE PVT LTD JASSI DEPOSITS PRIVATE LIMITED MALWA DEPOSITS AND ADVANCES INDIA LIMITED PRADHAN SINGH AND SONS FINANCE AND INVESTMENT COMPANY PVT LTD MID WEST HOLDINGS PRIVATE LIMITED REGENCY CREDITS PVT. LTD. RCS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY MAJESTIC FINANCIAL SERVICES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/7/1995 515 KUNDAN PURICIVIL LINES LUDHIANA PUNJAB Punjab 4/21/1995 99 RANI KA BAGH AMRITSAR Punjab 143001 5/31/1995 H NO 257SECTOR 7 CHANDIGARH U T Chandigarh 10/8/1982 C/O LT COL.GURDIP SINGH S/O SH KARAM SINGH 13 THE MALL JALANDHAR CANTT Punjab 9/13/1983 361 VIKAS NAGAR GALI NO 9RAJPURA TOWN RAJPURA DISTT PATIALA Punjab 5/5/1994 159SECTOR 27 A CHANDIGARH. Chandigarh 9/13/1994 658/N, STREET NO. 20, PUNJAB MATA NAGAR JAWADDI ROAD LUDHIANA Punjab 141001 10/4/1994 B 29 539 OPP DHANDHARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB Punjab 5/3/1995 333-334, 1ST FLOOR SECTOR 35-B, CHANDIGARH Chandigarh 160017 3/21/1996 SCO 2451 52SECTOR 22 C CHANDIGARH U T Chandigarh 8/7/1996 BOOTH NO 1 URBAN ESTATEPHASE II SHOPING COMPLEX JALANDHAR PUNJAB Punjab 10/22/1996 101 1ST FLOORSURYA ARCADE HALL BAZAR AMRITSAR Punjab 1/2/1997 3358, Gurdev Nagar, LUDHIANA PUNJAB Punjab 141001 3/6/1990 Golden Avenue Road,Ram Talai Chowk G.T.Road Amritsar Punjab 3/15/1991 1008SECTOR 19 B CHANDIGARH U T Chandigarh 9/18/1991 SCF NO.7,SECTOR-10 CHANDIGARH U T Chandigarh 9/27/1979 DES RAJ STREET,H.NO.B-II-S-II-1567 CLOCK TOWER LUDHIANA Punjab 4/18/2000 15 BANK OF INDIA STREETPARTAP ROAD MOGA PUNJAB Punjab 142001 9/25/2002 SCO 1100 01SECTOR 22 B CHANDIGARH U T Chandigarh 3/28/1981 # 157SECTOR 9 B CHANDIGARH U T Chandigarh 12/9/1986 BHATINDA PUNJAB Punjab 6/10/1968 BHAGWAN NIWASCOLLEGE ROAD PATHANKOT DISTT GURDASPUR Punjab 145001 6/8/1998 MILAP CHOWK JALANDHAR PUNJAB Punjab 6/16/1969 PRATAPBAZAR AMRITSAR PUNJAB Punjab 3/20/1995 304,Novlty Plaza Bhaibala Chowk Ludhiana Punjab 141001 12/21/1974 P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA. KAPURTHALA Punjab 12/4/1995 SCO 156 57 BASEMENTSECTOR 34 A CHANDIGARH UT Chandigarh 4/21/1987 WARD NO 07MASJID MOHALLA PALAMPUR himachal pradesh Himachal Pradesh 1/28/1983 SOOD NIWASRANBIR MARG PATIALA PUNJAB Punjab 147001 4/3/1992 SCO-8 NAC Manimajra CHANDIGARH UT Chandigarh 160101 12/29/1992 367 KRISHAN NAGARJALANDHAR PUNJAB Punjab 4/26/1990 ABOHAR PUNJAB Punjab 2/13/1987 PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA CHANDIGARH ROAD,LUDHIANA Punjab 11/18/1996 H.NO 1 GALI NO 9,MALHOTRA COLONY ROPAR PUNJAB Punjab 9/4/1996 201SECTOR 21 A CHANDIGARH U T Chandigarh 160020 6/10/1996 123-C DR. KITCHLU NAGARLUDHIANA-141001 PUNJAB punjab Punjab 6/18/1996 IST FLOOR DEOL COMPLEXOPP PUNJAB NATIONAL BANK CIVIL LINES LUDHIANA Punjab 141001 1/14/1937 CHOWK CHINTPURNI AMRITSAR PUNJAB Punjab 143001 12/8/1965 1E 97SECTOR 21 D CHANDIGARH UT Chandigarh 4/16/1985 COURT ROAD NAWANSHAHAR PUNJAB Punjab 4/29/1988 3170,Sector 23-D, CHANDIGARH U T Chandigarh

7842 U67120PB1995PTC015966 7843 U67120PB1995PTC016261 7844 U65921CH1995PTC016538 7845 U65921PB1982PTC005128 7846 U65921PB1983PTC005575 7847 U65921CH1994PTC014534 7848 U67120PB1994PTC015057 7849 U65910PB1994PTC015126 7850 U65921CH1995PTC016331 7851 U65921CH1996PLC017902 7852 U65921PB1996PTC018607 7853 U65921PB1996PTC018971 7854 U67120PB1997PTC019249 7855 U65921PB1990PLC010162 7856 U65993CH1991PTC011180 7857 U65921CH1991PTC011649 7858 U65921PB1979PTC004049 7859 U67120PB2000PTC023618 7860 U67190CH2002PLC025455 7861 U67120CH1981PTC004468 7862 U65910PB1986PLC007172 7863 U65921PB1968PTC002764 7864 U65921PB1998PTC021478 7865 U65921PB1969PTC002836 7866 U67120PB1995PLC016051 7867 U65921PB1974PLC003526 7868 U65921CH1995PTC017372 7869 U65921HP1987PTC007433 7870 U65921PB1983PTC005280 7871 U65921CH1992PLC012169 7872 U65921PB1992PTC012873 7873 U65910PB1990PTC010350 7874 U67120PB1987PTC021773 7875 U65921PB1996PTC019050 7876 U65921CH1996PTC018719 7877 U67120PB1996PTC018313 7878 U67190PB1996PLC018369 7879 U67120PB1937PLC000225 7880 U65921CH1965PTC002626 7881 U65921PB1985PTC006232 7882 U65921CH1988PTC008320

MIG FINANCIAL SERVICES PVT LTD PADMAVATI FERRO AND ALLIED PRODUCTS PVT LTD PDG FINANCIAL SERVICES PRIVATE LIMITED PUNJ DARIYA HIRE PURCHASE PRIVATE LIMITED PAYAL INESTMENT PVT LTD SHREE MAYA INVESTMENT AND FINANCE PVT.LTD. SIDHI VINAYAK CAPITAL SERVICES PVT.LTD. SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED SYNERGY FISCAL SERVICES LIMITED SAGOO HIRE PURCHASE PRIVATE LIMITED ZAHRA FINANCIERS PRIVATE LIMITED STANCHART SECURITIES PRIVATE LIMITED WARAS DEPOSIT AND INVESTMENT (INDIA) LTD THAKUR LEASING COMPANY PVT LTD ZIRCON FINANCE PRIVATE LIMITED SHEELA MUTUAL BENEFIT CHITS PVT LTD SHAVETA SHARES PRIVATE LIMITED KAPOOR FOREX LIMITED CHANDIGARH INVESTMENTS AND PROPERTIES PRIVATE LIMITED APNA HOUSE' GENERAL FINANCE AND INVESTMENT CO LTD CLASSIC DEPOSITS AND ADVANCES PRIVATE LIMITED HEER HIRE PURCHASE PRIVATE LIMITED PERFECT CHIT FUND AND FINANCE CO PRIVATE LIMITED GARG CAPITAL SERVICES LTD. L P INVESTMENTS LIMITED SHREE OM FINANCIAL SERVICES LIMITED PALAM INVESTMENT COMPANY PRIVATE LIMITED S J FINANCE AND HOLDINGS PVT LTD SMM GENERAL FINANCE AND INVESTMENT COMPANY LTD. BATALA HIRE PURCHASE PVT LIMITED ABOHAR LEASING COMPANY PRIVATE LIMITED CALGARY INVESTMENT AND TRADING COMPANY PVT LTD ALI BABA FINANCES PRIVATE LIMITED DEVI PADMAWATI FINLEASE PRIVATE LIMITED AAKANKSHA LEASING AND SERVICES PRIVATE LIMITED CHARU FISCAL SERVICES LIMITED INDIAN EXCHANGE LTD CHANDIGARH MUTUAL BENEFIT INSTALMENT CO PVT LTD LAKSHMI HIRE PURCHASE PVT LTD JEET HIRE PURCHASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/15/1989 SEHDEV MARKETJALANDHAR CITY DISTT JALANDHAR PUNJAB Punjab 2/16/1989 # 18 19 RAJINDEER NAGARPOLICE LINES ROAD JALANDHAR PUNJAB Punjab 144001 8/8/1989 SCF 174 SECTOR 26 CHANDIGARH Chandigarh 160019 12/28/1989 Mandir Colony,8,Guru Gobind Singh Nagar Majitha Road Amritsar Punjab 6/1/1992 SCO-30, 2ND FLOOR FEROZE GANDHI MARKET LUDHIANA Punjab 141001 8/13/1968 H. No.241 Gali No 5 Mohalla Jagatpura HOSHIARPUR PUNJAB Punjab 3/10/1999 SCO 25, SECTOR 7-C, MADHYA MARG, CHANDIGARH Chandigarh 160007 5/12/1993 Lubana Complex, Garha Road, JALANDHAR Jalandhar Punjab 7/18/1994 MAIN BAZARGHURMARWIN DISTT BILASPUR H P Himachal Pradesh 10/18/1994 21 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 4/15/1997 NEAR HAQIQT RAI SMADHJALANDHAR ROAD BATALA DISTT GURDASPUR PUNJAB Punjab 143505 3/14/1995 82-B,Udham Singh Nagar LUDHIANA PUNJAB Punjab 141001 5/31/1995 PHAGWARA ROADOPP VIJAY STUDIO HOSHIARPUR PUNJAB Punjab 12/12/1995 H NO 203SECTOR 28 A CHANDIGARH U T Chandigarh 10/17/1995 H NO 111 VILLAGE KISHANGARHP O MANIMAJRA CHANDIGARH U T Chandigarh 8/27/1996 MALERKOTLA ROAD KHANNA Punjab 141401 8/26/1996 B M C CHOWKG T ROAD JALANDHAR PUNJAB Punjab 144001 8/14/1996 VPO Jandiala DISTT JALANDHAR PUNJAB Punjab 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 4/22/1997 OLD BUS STANDTAPA MANDI DISTT SANGRUR PUNJAB Punjab 148108 2/9/1979 578MODEL TOWN ROAD JULLUNDAR. PUNJAB Punjab 2/5/1981 SHASTRI MARKETJALANDHAR PUNJAB Punjab 144001 6/5/1989 96GURURAVI DASS MARKET JALANDHAR. PUNJAB Punjab 12/8/1995 RAILWAY ROADNAWANSHAHAR PUNJAB punjab Punjab 2/9/1996 VILLAGE BOOLMALERKOTLA ROAD LUDHIANA PUNJAB Punjab 2/10/1997 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 7/27/1989 Ludhiana Road Moga Punjab 2/13/1990 SCO 56-57, FF, SECTOR 17-D CHANDIGARH Chandigarh 160017 4/19/1991 HOSHIARPUR GARSHANKER ROADV P O MAHILPUR, DISTT HOSHIARPUR PUNJAB Punjab 5/24/1991 496 RMODEL TOWN JALANDHAR PUNJAB Punjab 7/1/1991 H NO 11SECTOR 23 C CHANDIGARH UT Chandigarh 7/9/1991 MANDCOMPLEXKAPURTHALA CHOWK JALANDHAR PUNJAB Punjab 8/26/1991 VILL.BASSIP O BHORANJ DISTT HAMIRPUR H P Himachal Pradesh 3/17/1992 CHANDIGARH UT Chandigarh 5/19/1992 SCO 49 50SECTOR 8 C CHANDIGARH UT Chandigarh 160009 5/28/1992 436 NEW JAWAHAR NAGARJALANDHAR PUNJAB Punjab 8/24/1992 RAILWAY ROADNAWANSHAHR DISTT JALANDHAR PUNJAB Punjab 7/14/1994 # 346SECTOR 21 A CHANDIGARH UT Chandigarh 160022 11/21/1994 CHAMBERS SCO 19FEROZE GANDHI MARKET LUDHIANA LUDHIANA Punjab 141001 5/16/1995 B 36 398/10 PUNJABMATA NAGAR PAKHOWAL ROAD LUDHIANA PUNJAB Punjab 7/4/1995 SHOP NO 1 KANYAWALIURBAN ESTATE -I JALANDHAR PUNJAB Punjab 8/30/1995 105 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA Punjab -

7883 U65921PB1989PTC009163 7884 U65921PB1989PTC009088 7885 U65921CH1989PLC009604 7886 U65921PB1989PLC009977 7887 U65921PB1992PLC012333 7888 U65921PB1968PTC002778 7889 U67120CH1999PTC022323 7890 U65921PB1993PTC013320 7891 U65921HP1994PTC013214 7892 U65921PB1994PTC015174 7893 U65921PB1997PTC015417 7894 U67120PB1995PLC016033 7895 U65921PB1995PTC016535 7896 U67120CH1995PTC017427 7897 U65921CH1995PTC017170 7898 U65921PB1996PLC018686 7899 U65921PB1996PTC018682 7900 U65921PB1996PTC018636 7901 U67120PB1996PTC018948 7902 U65921PB1997PTC019809 7903 U65921PB1979PTC003922 7904 U65921PB1981PLC004400 7905 U65921PB1989PTC009392 7906 U65921PB1995PTC017404 7907 U65921PB1996PLC017709 7908 U65921PB1997PTC019429 7909 U65921PB1989PLC009562 7910 U65921CH1990PTC010084 7911 U65921PB1991PTC011286 7912 U65921PB1991PTC011377 7913 U65921CH1991PLC011452 7914 U65921PB1991PTC011479 7915 U65921HP1991PTC011596 7916 U65921CH1992PLC012109 7917 U65921CH1992PTC012297 7918 U65921PB1992PTC012316 7919 U65921PB1992PTC012551 7920 U67120CH1994PLC014823 7921 U67120PB1994PLC015331 7922 U67120PB1995PTC016424 7923 U65921PB1995PTC016713 7924 U65921PB1995PTC016974

KIRAN HIRE PURCHASE PVT LTD JAGUAR HIRE PURCHASE PVT LTD HIMANI LEASING COMPANY LTD JARAIT ADVANCES AND DEPOSITS LIMITED KELLY FINANCIAL SERVICES LIMITED KAMYAB CHIT FUND AND FINANCE PVT LTD EMM BEE FINCAP PRIVATE LIMITED HAMDARD HIRE PURCHASE PVT LTD GHUMARWIN MOTORS FINANCE PVT LTD AMIRPUR HIRE PURCHASE PRIVATE LIMITED SUKHMEHAR FINANCE PRIVATE LIMITED I V SHARE AND STOCK BROKERS LTD HOSHIARPUR HIRE PURCHASE AND FINANCE PRIVATE LIMITED I S FINVEST PRIVATE LIMITED KUNDLES MOTOR FINANCE PRIVATE LIMITED JASHAN FINLEASE LIMITED LEO INN PRIVATE LIMITED JOHAL BROTHER HIRE PURCHASE PRIVATE LIMITED IJYA FINCAP PRIVATE LIMITED K B FINCAP PRIVATE LIMITED PIOUS MOTOR FINANCE CO PVT LTD NAWANSHAHR FINANCE LIMITED NAGMA LEASING PVT LTD PAASH HIRE PURCHASE PRIVATE LIMITED M.F.FINANCIAL SERVICES LIMITED P M HIRE PURCHASE PRIVATE LIMITED PARAS DEPOSITS AND ADVANCES (INDIA) LTD. NATIONWIDE INVESTMENTS PRIVATE LIMITED MAHILPUR HIRE PURCHASE PVT LTD MANTEG FINANCERS PRIVATE LIMITED NAVNIRMAN HIRE PURCHASE LIMITED MAND HIRE PURCHASE PRIVATE LIMITED PATHANIA FINANCE AND INVESTMENT COMPANY PVT LTD OPTIMIST FINANCE AND HIRE PURCHASE LTD R G S TRADERS PRIVATE LIMITED PEE BEE HIRE PURCHASE PRIVATE LIMITED MANDEEP DEPOSITS AND ADVANCES PRIVATE LIMITED MAXY SHARE SERVICES LIMITED MASTER PORTFOLIO SERVICES LIMITED MAYANK FINANCIAL SERVICES PRIVATE LIMITED PARAMJOT HIRE PURCHASE PRIVATE LIMITED QUANTUM FINCAP PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/8/1995 SCO-12, BASEMENT , CABIN NO-3 , FEROZE GANDHI MARKET LUDHIANA Punjab 141001 2/2/1963 railway road PHAGWARA PUNJAB Punjab 11/14/1968 DAYANAND HOSPITAL ROAD CIVILLINES LUDHIANA PUNJAB Punjab 5/10/1995 MOHALLA PANJ DHERAAKALPURA ROAD PHILLAUR DISTT JALANDHAR PUNJAB Punjab 12/13/1995 REGD OFF 1093 PHASE IIURBAN ESTATE FOCAL POINT LUDHIANA Punjab 2/14/1996 6,Green View PATIALA PUNJAB Punjab 3/21/1996 HARGOBIND PURA BASTICOLLEGE ROAD SANGRUR PUNJAB Punjab 148001 2/25/1997 SCO NO 54 55 SECTOR 9IST FLOOR, MADHYA MARG CHANDIGARH UT Chandigarh 10/22/1997 KUKAR MAJRA G T ROADMANDI GOBINDGARH DISTT FATEHGARH SAHIB PUNJAB Punjab 3/20/1991 PATIALA GATE OPP PUNJABNATIONAL BANK SANUGRUR PUNJAB Punjab 11/19/1991 # 82GANJ ROAD SHIMLA HIMACHAL Himachal Pradesh 171001 1/10/1992 RED CROSS BHAWAN, THE MALL, LUDHIANA LUDHIANA Punjab 4/5/1995 S C O 341-342SECTOR 35 B CHANDIGARH UT Chandigarh 5/15/1979 # 195RAILWAY ROAD JULLUNDUR PUNJAB Punjab 1/4/1989 447 LAJPAT NAGARMARKET JALANDHAR PUNJAB Punjab 4/11/1989 SCF 272 2ND FLOORMOTOR MARKET MANIMAJRA CHANDIGARH Chandigarh 6/29/1989 QUIET OFFICE NO 6 1ST FLOORSECTOR 35 A CHANDIGARH UT Chandigarh 12/14/1989 10G T ROAD JALANDHAR PUNJAB Punjab 10/1/2004 BAZAR SAT NARAIN, KAPURTHALA. Kapurthala. Punjab 11/28/2005 SCO 58IIND FLOOR SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 3/26/1997 SCF 1, FIRST FLOOR URBAN ESTATE, DUGRI ROAD LUDHIANA Punjab 141002 7/18/2002 H. NO. 556, STREET NO. 14 NEW MOTI NAGAR, JAMALPUR LUDHIANA Punjab 141008 5/14/1993 REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 3/5/1986 SOHAN PALACE 455THE MALL LUDHIANA 1410001 PUNJAB Punjab 6/24/1968 OPP GOVT GIRLS HR SECONDARYSCHOOL NEHRU GARDEN JALANDHAR CITY PUNJAB Punjab 12/18/1990 MOHALLA NO 12GANGA ROAD JALANDHAR CANTT PUNJAB Punjab 10/30/1989 NATIONAL HIGHWAY 298NEELMAHAL JALANDHAR PUNJAB Punjab 3/22/1996 171, TRANSPORT NAGAR,LUDHIANA PUNJAB Punjab 7/4/1995 G.T.Road Near Bus Stand Amritsar Punjab 3/27/1995 B-42/80 G T ROAD RAMPURA PHUL BATINDA Punjab 5/28/1985 HIG 617PHB COLONY JAMMLPUR LUDHIANA PUNJAB Punjab 6/30/1993 CHANDIGARH U T Chandigarh 5/2/1995 # 514 PHASE 3 B IMOHALI DISTT ROPAR PUNJAB Punjab 5/22/2008 NAWANSHAHAR ROAD OPP. SACHDEVA AUTOS PHILLAUR Punjab 144410 3/5/2009 SCO 134, IInd Floor Sector 28 D Chandigarh Chandigarh 160002 4/23/2010 202-203 JAY ESS COMPLEX, SHASTRI MARKET, JALANDHAR Punjab 144001 7/24/1995 172/531 GARHA JALANDHAR Punjab 144001 3/20/1995 HNO 951JANAKPURI INDUSTRIAL AREA A LUDHIANA Punjab 141001 12/8/1994 RAHON ROAD, NEAR TRUCK UNION NAWANSHAHAR DISTT. JALANDHAR. Punjab 10/20/1994 QUITE OFFICE NO 61ST FLOOR SECTOR 35 A CHANDIGARH Chandigarh

7925 U65921PB1995PTC017009 7926 U65921PB1963PTC002466 7927 U65921PB1968PTC002792 7928 U65921PB1995PTC016387 7929 U65921PB1995PTC017431 7930 U65920PB1996PLC017721 7931 U65993PB1996PLC017862 7932 U65921CH1997PLC019494 7933 U65921PB1997PTC020622 7934 U65910PB1991PTC011199 7935 U67120HP1991PTC011778 7936 U65921PB1992PLC011904 7937 U65921CH1995PLC016172 7938 U65921PB1979PTC003973 7939 U65921PB1989PTC008942 7940 U65921CH1989PLC009246 7941 U65921CH1989PTC009480 7942 U65921PB1989PTC009935 7943 U67190PB2004PTC027537 7944 U67190CH2005PTC029250 7945 U65921PB1997PTC019656 7946 U67190PB2002PTC025287 7947 U65921PB1993PLC013349 7948 U65921PB1986PLC006723 7949 U65921PB1968PTC002766 7950 U65921PB1990PTC010918 7951 U65921PB1989PTC009830 7952 U65910PB1996PTC017910 7953 U65921PB1995PTC016714 7954 U65910PB1995PLC016108 7955 U65993PB1985PLC006287 7956 U65921CH1993PTC013486 7957 U65921PB1995PTC016319 7958 U67120PB2008PTC031941 7959 U65900CH2009PTC031531 7960 U67190PB2010PTC033840 7961 U65993PB1995PTC016819 7962 U67120PB1995PTC016053 7963 U65921PB1994PTC015427 7964 U65921CH1994PLC015187

APS FINVEST PRIVATE LIMITED SEWAK CHIT FUND PVT LTD UPKAR FINANCIERS AND CHIT FUND LUDHIANA PVT LTD SAHOTA FINANCE PRIVATE LIMITED SANJEEV FINLEASE PRIVATE LIMITED VPM FINVEST LIMITED SN FINVEST LIMITED UNIVISHWA FINANCE LIMITED SALANA FINANCE COMPANY PRIVATE LIMITED SANGRUR LEASING AND FINANCE PVT LTD SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD SAKSHI DEPOSITS LTD. WESTERN FINCAP LIMITED VISHNU HIRE PURCHASE PVT LTD SARTAJ HIRE PURCHASE AND INVESTMENT PRIVATE LIMITED SAGAR DEPOSITS AND ADVANCES LIMITED SYNDICATE DEPOSITS AND ADVANCES PRIVATE LIMITED UDHAM HIRE PURCHASE PRIVATE LIMITED WALIA FOREX PRIVATE LIMITED SOLITAIRE FINANCIAL CONSULTANTS PRIVATE LIMITED LUDHIANA FINCAP PRIVATE LIMITED GLIDE TRADELINK PRIVATE LIMITED WELLWISHER INVESTMENT AND TRADING LIMITED INDIAN CAPITAL BONDS LTD OWN YOUR HOUSE PVT LTD ARPAN HIRE PURCHASE PVT LTD G S SAHNI DEPOSITS AND FINANCE PVT LTD ALFA FINANCE PRIVATE LIMITED GHP LEASING AND BUILDERS PRIVATE LIMITED NATURAL FINANCE AND INVESTMENT INDIA LIMITED SILVER BELLS INVESTMENTS LTD SAHUKAR FINANCIERS PRIVATE LIMITED SURJAN FINVEST PRIVATE LIMITED FIVE G FINANCIAL SERVICES PRIVATE LIMITED M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED OZZY FOREX PRIVATE LIMITED A P S FINANCIAL SERVICES PRIVATE LIMITED ANGEL FINVEST PVT LTD CHAKDANA HIRE PURCHASE PVT.LTD. DEXT FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/15/1993 ADAMPUR ROADBHOGPUR DISTT JALANDHAR PUNJAB Punjab 8/25/1993 62GARDEN COLONY JALANDHAR PUNJAB Punjab 4/16/1991 NEAR TELEPHONE EXCHANGEV P O DHARAMPUR SOLAN HIMACHAL PRADESH Himachal Pradesh 7/16/2004 BARNALA ROADNIHAL SINGH WALA DISTT. MOGA punjab Punjab 1/13/2000 HNO 1162SECTOR 43 B CHANDIGARH UT Chandigarh 4/9/1996 MAIN ROAD ALAWALPURDISTT JALANDHAR PUNJAB punjab Punjab 144181 11/28/1986 NEAR BALMIKI GATECIRCULAR ROAD JALANDHAR PUNJAB Punjab 7/16/1982 SCO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH Chandigarh 12/2/1981 LUDHIANA PUNJAB Punjab 1/13/1978 KURALIROAD ROPAR PUNJAB Punjab 3/22/1991 224CHEEMA NAGAR JALANDHAR PUNJAB Punjab 3/29/1993 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET LUDHIANA Punjab 141001 8/18/1993 497 PREET NAGARSODAL ROAD JALANDHAR PUNJAB Punjab 7/8/1965 HOUSE NO.67 NEAR KHALSA GIRLS HIGH SCHOOL MOGA Punjab 8/24/1968 Kamran Road LUDHIANA Ludhiana Punjab 11/12/1969 Adarsh Nagar Markeet, JALANDHAR CITY Jalandhar city Punjab 6/18/1981 1SECTOR 10 A CHANDIGARH U T Chandigarh 11/4/1982 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 5/5/1983 S C O 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh 6/24/1983 27 NEW SURAJ GANJ WESTJALANDHAR 3 PUNJAB Punjab 4/13/1983 MAIN ROAD, BAROTIWALA, DISTT SOLAN HIMACHAL PRADESH Himachal Pradesh 5/30/1995 MEERAN KOT ROADP O CENTRAL JAIL AMRITSAR PUNJAB Punjab 7/4/1995 SCO 18 19 SECTOR 9 DFIRST FLOOR CHANDIGARH CHANDIGARH Chandigarh 8/22/1996 1517SECTOR 36 D CHANDIGARH U T Chandigarh 10/17/1996 36 MILE STONE CHANDIGARH-DELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA . DISTT PATIALA. Punjab 12/4/1996 423GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 9/17/1996 TREVANI BHAWANKHALINI SHIMLA HIMACHAL PRADESH Himachal Pradesh 3/14/1985 H.NO.595,GOPAL NAGAR JALANDHAR PUNJAB Punjab 8/2/1985 10938PUNJ HOUSE STREET NO 9 INDUSTER AREA B LUDHIANA PUNJAB Punjab 141003 7/15/1986 H NO 1940PHASE I I MOHALI ROPAR PUNJAB Punjab 10/24/1986 M 15GREEN AVENUE AMRITSAR PUNJAB Punjab 6/21/1991 407 4TH FLOOR RAM RAJ TOWERG T ROAD JALANDHAR PUNJAB Punjab 7/13/1992 H NO 230SECTOR 9 C CHANDIGARH UT Chandigarh 12/15/1992 G T ROADNEAR MAIN P O PHAGWARA DISTT KAPURTHALA PUNJAB Punjab 4/27/1994 G-34, B. R. S. NAGAR, LUDHIANA Punjab 141001 4/11/1994 1781 PATEL MARKETRAJPURA TOWN DISTT PATIALA PUNJAB Punjab 8/21/1961 918G.T.ROAD JALANDHAR PUNJAB Punjab 6/5/1970 KAPURTHALA PUNJAB Punjab 12/15/1969 G T ROADCIVIL LINES JALANDHAR CITY PUNJAB Punjab 144001 9/27/1971 MAIN MARKETPATHANKOT DISTT GURDASPUR PUNJAB Punjab 2/17/2003 SCO 1104 05SECTOR 22 B CHANDIGARH Chandigarh 9/14/1994 SCO 196 197SECTOR 34 A CHANDIGARH U T Chandigarh

7965 U67120PB1993PTC013721 7966 U65921PB1993PTC013648 7967 U65921HP1991PLC011282 7968 U65993PB2004PTC027309 7969 U67120CH2000PTC023261 7970 U65921PB1996PTC018000 7971 U65921PB1986PTC007158 7972 L65921CH1982PLC005050 7973 U67120PB1981PTC004749 7974 U65921PB1978PTC003802 7975 U65921PB1991PTC011209 7976 U67120PB1993PTC013170 7977 U65921PB1993PTC013630 7978 U65921PB1965PTC002596 7979 U65921PB1968PTC002780 7980 U65921PB1969PTC002882 7981 U65921CH1981PTC004579 7982 U65921PB1982PTC005153 7983 U65921CH1983PLC005430 7984 U65921PB1983PTC005489 7985 U65921HP1983PLC005395 7986 U67120PB1995PTC016521 7987 U65921CH1995PTC016712 7988 U65921CH1996PTC018665 7989 U67120PB1996PTC018925 7990 U65921PB1996PTC019128 7991 U65921HP1996PLC018788 7992 U65921PB1985PTC006180 7993 U65921PB1985PLC006393 7994 U65921PB1986PTC006936 7995 U65921PB1986PTC007093 7996 U65921PB1991PTC011433 7997 U65921CH1992PTC012469 7998 U67120PB1992PTC012827 7999 U65921PB1994PTC014498 8000 U65910PB1994PTC014442 8001 U65921PB1961PTC002396 8002 U65921PB1970PTC002937 8003 U65921PB1969PTC002892 8004 U65921PB1971PTC003058 8005 U67120CH2003PTC025801 8006 U65921CH1994PLC015068

BHOGPUR FINANCE PVT LTD BIR HIRE PURCHASE PVT LTD BLUE PEAKS DEPOSITS AND ADVANCES LIMITED. AVON FOREX PRIVATE LIMITED BEE ELL SHARE BROKERS PRIVATE LIMITED ALAWALPUR PUAR HIRE PURCHASE PRIVATE LIMITED ARNEJA HIRE PURCHASE PVT LTD TIMES FINVEST & COMMERCE LIMITED ANKLESH INVESTMENTS PVT LTD COMRADE FINANCE CO PVT LTD FAIR DEAL DEPOSITS AND ADVANCES PVT LTD GEETIKA INVESTMENTS PVT LTD LEO HIRE PURCHASE PVT LTD FLYING CHIT FUND AND FINANCE PVT LTD KALGIDHAR LUCKY CHIT FUND PVT LTD KAVITA CHIT FUND AND FINANCE PVT LTD JAISHREE FINANCE PVT LTD JAGDISH CHANDER AULUCK INVESTMENTS PRIVATE LIMITED GOOD LIFE FINANCEIERS AND INVESTMENTS COMPANY LTD EVERJOY SAVINGANDINVESTMENT PVT LTD HIMACHAL SAVINGS AND INVESTMENTS LTD LAJ CAPITAL SERVICES PRIVATE LIMITED BVM LOGISTICS PRIVATE LIMITED FARMER HOLDINGS PRIVATE LIMITED EILA SECURITY SERVICES PRIVATE LIMITED GILL JAIN FINANCIERS PRIVATE LIMITED HIMALAYAN FINCAP LIMITED PRABHJOT SAVINFGS AND FINANCE PVT LTD PUNJ SAVING AND INVESTMENT CO LTD NORTHERN HIRE PURCHASE PVT LTD NAGPAL FINANCE COMPANY PRIVATE LIMITED MEHAK INVESTMENTS PRIVATE LIMITED ANGEL MATRIX PRIVATE LIMITED PHAGWARA STOCK TRADERS PVT LIMITED PANKAJ FINVEST PRIVATE LIMITED PEER FINLEASE PVT LTD PARAGAON UTILITY FINANCIERS PVT LTD NISHAT LUCKY SCHEME FINANCIERS PVT LTD MANJKEE FINANCE PVT LTD PUNJHIM FINANCE & CHIT FUND COMPANY PRIVATE LIMITED NN SHARES AND STOCKS PRIVATE LIMITED OCEANIC FINANCIAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/3/1996 249INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 8/7/1996 SHOP NO 3 URBAN ESTATEMAIN CHOWK PHASE II JALANDHAR PUNJAB Punjab 5/6/1998 JALANDHAR ROADKAPURTHALA PUNJAB Punjab 7/10/1998 KANAK MANDIGARHI GATE HOSHIARPUR PUNJAB Punjab 5/24/1994 # 561MODEL TOWN JALANDHAR PUNJAB Punjab 7/6/1994 OPP LINK ROAD SERVICESTATION LUDHIANA PUNJAB Punjab 1/9/1997 M.C. SHOP NO. 14, KARYAM ROAD,NAWANSHAHAR DOABA PUNJAB Punjab 2/19/1997 CHAUDHARY PLAZAHIDE MARKET AMRITSAR PUNJAB Punjab 143001 4/24/1997 PHILLAUR ROADRAHON PUNUJAB punjab Punjab 144517 8/1/1997 GREEN AVENUEKOTKAPURA ROAD MUKTSAR PUNJAB Punjab 152026 8/27/1997 SCO 7 FIRST FLOORPHASE III B 2 MOHALI ROPAR Punjab 12/10/1991 # 9 9SADAR BAZAR JALANDHAR CANTT Punjab 5/15/1968 GALI ANARABOHAR FEROZEPUR PUNJAB Punjab 10/28/1969 GILL ROAD NILBAR CYCLEINDUSTRIES LUDHIANA PUNJAB Punjab 8/29/1968 Railway Road NAWANSAHAR PUNJAB Punjab 4/12/1971 H NO 1449/11 33KESRIBAGH AMRITSAR. PUNJAB Punjab 6/24/1981 H. NO. 3704, SECTOR - 32A, CHANDIGARH ROAD LUDHIANA Punjab 141001 12/28/1981 1559 SECTOR 18 DCHANDIGARH U T Chandigarh 3/23/1984 SCO-24, 2ND FLOOR, BHADAIN HOUSE, LUDHIANA Punjab

8007 U65910PB1996PTC017971 8008 U65921PB1996PTC018610 8009 U65999PB1998PLC021362 8010 U65999PB1998PTC021575 8011 U65921PB1994PTC014626 8012 U67120PB1994PLC014791 8013 U65921PB1997PLC019287 8014 U65910PB1997PTC019470 8015 U65921PB1997PTC019842 8016 U65921PB1997PTC020303 8017 U65921PB1997PTC020400 8018 U65921PB1991PTC011826 8019 U65921PB1968PTC002760 8020 U65999PB1969PTC002878 8021 U65921PB1968PTC002782 8022 U65921PB1971PTC003001 8023 U65921PB1981PTC004588 8024 U65921CH1981PLC004781 8025 U65921PB1984PLC005788

MITUL FINANCE PRIVATE LIMITED NEELKANTH DEPOSITS AND ADVANCES PRIVATE LIMITED PREHARI MUTUAL BENEFITS LIMITED OMEGA FOREIGN EXCHANGE PRIVATE LIMITED SETHI HIRE PURCHASE PVT LTD VISHWAKARMA STRIPS AND INVESTMENTS LIMITED SEHAJPAL FINANCE LIMITED SIMRAN FINLEASE PRIVATE LIMITED VRG HIRE PURCHASE PRIVATE LIMITED WHITE GOLD FINCAP PRIVATE LIMITED SPICE FINANCE PRIVATE LIMITED SEWA HIRE PURCHASE PVT LTD TINY FINANCE AND CHIT FUND CO PVT LTD SHAKTIWAN CHIT FUND AND LUCKY SCHEME PVT LTD UMNAT FINANCE AND LUCKY SCHEME PVT LTD SIMPLEX FINANCIERS AND CHIT FUND CO PVT LTD SARDAR MOTOR FINANCE CO PVT LTD UDAY SAVINGS AND GENERAL INVESTMENT CO LTD UNITED COMMERCIAL FINANCE AND INDUSTRIAL DEVELOPMENT OF INDIA LIMITED STEEL STRIPS FINANCIERS PVT LTD FREE FLOW FINANCING CHIT FUND CO PVT LTD ACCORD FINCAP LIMITED AJMER FINANCE PVT LTD GOLDAGE HOUSING DEPOSITS INDIA LTD M D HOLDINGS PVT LTD JAGDAMBE MOTOR FINANCE PVT LTD PIERMONT FINANCE PRIVATE LIMITED JAWAN HIRE PURCHASE PVT LTD ESS DEE HIRE PURCHASE LIMITED MANJIT INVESTMENTS PVT LTD PRIYA FINLEASE PVT LTD GILPA INSURANCE BROKERS PRIVATE LIMITED ACME ALLIED CAPITAL PRIVATE LIMITED SHREE RUPYEAH FINANCIAL SERVICES PRIVATE LIMITED SHREE MEHNDIPUR BALAJI COMMODITIES PRIVATE LIMITED BAJAJ FOREIGN EXCHANGE PRIVATE LIMITED ADVENT CAPITAL SERVICES PRIVATE LIMITED DEEP FINANCE LTD BEAM MULTIPURPOSE FINANCE COMPANY PVT LTD

8026 U67120CH1987PTC007683 8027 U65921PB1969PTC002852 8028 U65921CH1997PLC019541 8029 U65921PB1993PTC013695 8030 U65921CH1990PLC010816 8031 U67120CH1983PTC005399 8032 U65921PB1982PTC004807 8033 U65921CH1997PTC019854 8034 U65921HP1988PTC008652 8035 U65921PB1996PLC018641 8036 U67120PB1991PTC011212 8037 U65910PB1994PTC015497 8038 U67190PB2007PTC031112 8039 U67120PB2007PTC031543 8040 U67120CH2008PTC031219 8041 U67120PB2008PTC032467 8042 U67190CH2005PTC028201 8043 U67120PB1995PTC016669 8044 U65921PB1995PLC015859 8045 U65921PB1991PTC011692

9/24/1987 SCO 49 50MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 160019 8/7/1969 Main Bazar, Inside Delhi Gate FEROZEPUR CITY Ferozepur city Punjab 3/6/1997 5 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 9/8/1993 CHURCH MARKET G T ROADKHANNA DISTT LUDHIANA PUNJAB Punjab 11/7/1990 SCO 1004 5 IIND FLOORSECTOR 22 B CHANDIGARH U T Chandigarh 4/13/1983 SCO 55,SECTOR 26-D CHANDIGARH UT Chandigarh 1/12/1982 ATTERIAN MOHALLAKAPURIA GATE BATALA PUNJAB Punjab 4/29/1997 SCO NO 220, (FIRST & SECONDFLOOR SECTOR 37 C&D CHANDIGARH UT Chandigarh 9/6/1988 MAIN BAZARPALAMPUR DISTT KANGRA HIMACHAL PRADESH Himachal Pradesh 176061 8/16/1996 W 2/687FEROZEPUR ROAD MOGA PUNJAB Punjab 142001 3/27/1991 5 SANT ASHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 12/28/1994 OPPN DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA Punjab 5/7/2007 # 21, 1ST FLOOR, RAJINDER NAGAR JALANDHAR Punjab 144001 12/28/2007 UGGI CHITTI ROAD LAMBRA JALANDHAR CITY Punjab 144026 5/7/2008 H.NO. 5139,GF MHC MANIMAJRA CHANDIGARH Chandigarh 160101 12/12/2008 OFFICE NO. 313, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141002 4/5/2005 BOOTH NO.324SECTOR 35-D CHANDIGARH u t Chandigarh 6/27/1995 LUDHIANA PUNJAB Punjab 2/21/1995 GARHA ROADOPP RADIO STATION JALANDHAR CITY PUNJAB Punjab 144001 10/10/1991 618,VPO.DAKOHA DISTTJALANDHAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/14/1991 596,S.D.COLLEGE ROAD RAMESH COLONY JALANDHAR Punjab 2/21/1990 Chowk maqsoodan, Near Rana and Rana Property Dealer Jalandhar Punjab 9/8/1989 S C O 19 20SECTOR 19 CHANDIGARH CHANDIGARH Chandigarh 3/15/1989 MALSIAN MOGA ROADSHAHKOT JALANDHAR PUNJAB Punjab 12/20/1999 6 G KITCHLU NAGAR LUDHIANA Punjab 141001 9/10/1998 QUITE OFFICE NO 4IIND FLOOR SECTOR 35 CHANDIGARH Chandigarh 4/23/1997 C/O KISSAN TYRESG T ROAD MOGA PUNJAB Punjab 5/23/1996 SCO NO 98IIND FLOOR SECTOR 44 C CHANDIGARH Chandigarh 2/9/1996 ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA PUNJAB Punjab 10/10/1995 534 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 8/17/1995 FARIDKOT ROADKOTKAPURA DISTT FARIDKOT PUNJAB Punjab 12/17/1952 outside hall gate amritsar Punjab 5/9/1994 G. T. ROAD VILLAGE SURRA NASSI JALANDHAR Punjab 144027 10/30/1987 5 DADA NAGARMODEL TOWN JALANDHAR PUNJAB Punjab 144001 9/20/1990 32 35SECTOR 8 CHANDIGARH UT Punjab 7/23/1969 PB ROPAR PUNJAB Punjab 4/27/1989 439-L,MODEL TOWN JALANDHAR JALANDHAR Punjab 6/15/1989 QUIET OFFICE NO 3SECTOR 35 A CHANDIGARH UT Chandigarh 1/15/1991 Main ROAD, Basti Danishmanda JALANDHAR PUNJAB Punjab 5/3/1991 4 IST FLOORSARGODHA COLONY PAKHOWAL ROAD LUDHIANA Punjab 12/5/1991 KAPILA BUILDINGBMC CHOWK JALANDHAR PUNJAB Punjab 4/3/1992 SCO 18 SECTOR 17 E CHANDIGARH U T Chandigarh 6/19/1992 1160 Sector 36 CHANDIGARH U T Chandigarh 12/14/1993 61, Hide Market AMRITSAR PUNJAB Punjab 143001 12/8/1970 Katra Sher Singh Near Regent Chowk Amritsar Punjab 5/31/1982 NO 3024SECTOR 35 D CHANDIGARH U T Chandigarh 12/9/1981 14BAABU LABH SINGH MARKET JALANDHAR PUNJAB Punjab 8/26/1986 # 4 A 1ST FLOORDIL KUSHA MARKET JALANDHAR PUNJAB Punjab 4/16/1981 C/O.KAMRAA OIL MILLSLAKKAR MANDI,ABOHAR PUNJAB Punjab 4/12/2004 19 THE GRAND MALLNEAR BMC CHOWK JALANDHAR PUNJAB Punjab 144001 11/8/1994 MOTA SINGH ROAD NEARRAJA HOSPITAL NAWANSHAHAR DISTT JALANDHAR Punjab 3/30/1995 65 CITY CENTREG T ROAD AMRITSAR PUNJAB Punjab 8/5/1996 526-Industrial Area-B, LUDHIANA. Ludiana Punjab 9/9/1996 SCF-57,Ist Floor Phase-7,Mohali Ropar Punjab 3/5/1986 10/47, PAU CAMPUS, LUDHIANA Punjab 1/29/1986 OPP STATE BANK OF PATIALAG T ROAD MOGA PUNJAB Punjab 2/17/1988 SCO.846,MANIMAJRA SHIVALIK MARKET CHANDIGARH Chandigarh 12/20/1988 301,east mohan nagar AMRITSAR PUNJAB Punjab 11/8/1989 H NO 530 DHARAMPURAQUDIAN GURDASPUR PUNJAB Punjab 1/8/1990 CHANDIGARH U T Chandigarh 6/26/1990 Abdullah PURBasti DISTT LUDHIANA LUDHIANA Punjab 5/29/1991 # 143GREEN PARK JALANDHAR JALANDHAR Punjab 4/21/1999 SCO 100 101 CABIN NO 7SECTOR 34 A CHANDIGARH UT Chandigarh

8046 U65921PB1991PTC011575 8047 U65921PB1990PLC010111 8048 U65921CH1989PTC009683 8049 U65921PB1989PTC009158 8050 U67120PB1999PTC023192 8051 U65921CH1998PLC021789 8052 U65921PB1997PTC019822 8053 U67190CH1996PTC018228 8054 U67120PB1996PLC017708 8055 U67120PB1995PTC017142 8056 U65921PB1995PTC016907 8057 U65921PB1952PTC001750 8058 U65993PB1994PTC033371 8059 U65921PB1987PTC007776 8060 U67120PB1990PLC007589 8061 U65921PB1969PTC002845 8062 U65921PB1989PTC009279 8063 U65921CH1989PTC009423 8064 U65921PB1991PTC010990 8065 U65921PB1991PTC011327 8066 U65921PB1991PTC011817 8067 U67120CH1992PTC012166 8068 U67120CH1992PTC012385 8069 U65921PB1993PTC013996 8070 U65921PB1970PTC002973 8071 U65921CH1982PLC004981 8072 U65921PB1981PTC004756 8073 U65921PB1986PTC006986 8074 U67120PB1981PLC004495 8075 U67190PB2004PTC027010 8076 U65921PB1994PTC015255 8077 U65921PB1995PTC016137 8078 U65921PB1996PLC018592 8079 U65921PB1996PTC018739 8080 U65921PB1986PTC006724 8081 U65921PB1986PTC006659 8082 U65910CH1988PLC007987 8083 U67120PB1988PTC008911 8084 U65921PB1989PLC009849 8085 U65921CH1990PLC009996 8086 U65921PB1990PLC010506 8087 U65921PB1991PTC011390 8088 U65922CH1999PLC022486

DEEPKA HIRE PURCHASE PRIVATE LIMITED DIAMOND CREDIT LTD A.M.FINANCIERS PRIVATE LIMITED DHALIWAL HIRE PURCHASE PRIVATE LIMITED SPEARHEAD BUSINESS SOLUTIONS PRIVATE LIMITED BM MERCANTILE FINANCIAL SERVICES LIMITED BHALA AMAR AHLUWALIA FINANCERS PRIVATE LIMITED CRAZE APPARELS PRIVATE LIMITED CITY CAPFIN LIMITED AL SHARE BROKERS PRIVATE LIMITED D.N.FINVEST PRIVATE LIMITED AMRITSAR HIRE PURCHASE AND FINANCING CO PVT LTD B.D.FINVEST PRIVATE LIMITED DEWAN DEPOSITS PVT LTD NORTHLAND AVENUES LIMITED DULAT FINANCE PVT LTD J.P. HIRE PURCHASE PRIVATE LIMITED HIMMAT GENERAL FINANCE PVT LTD JOHAL LEASING PRIVATE LIMITED HAWK LEASING AND INVESTMENT PVT LTD GHK HIRE PURCHASE PVT LTD FUTURISTIC INVESTMENTS PRIVATE LIMITED HAWK HOLDINGS PVT LTD JOGINDERA FINANCE AND LEASING PRIVATE LIMITED GROVER VILLA FINANCIERS AND CHIT FUND CO PVT LTD LOK PRIYA GENERAL INVESTMENT AND FINANCE LIMITED GURSEWAK FINANCE PVT LTD JOLLY FINANCEANDHIRE PURCHASE PVT LTD ELITE HOLDINGS LTD FIRST DEAL FOREX PRIVATE LIMITED FINE HIRE PURCHASE PVT LTD GRADUATE HIRE PURCHASE PVT LTD JIWAN JYOTI FINVEST LIMITED LEAD HIRE PURCHASE PRIVATE LIMITED POOJA HOLDINGS PRIVATE LIMITED NAUNIHAL FINANCE AND GENERAL INVESTMENT PVT LTD MARIGOLD LEASING (INDIA) LIMITED PREMIER ABRASIVES PVT LTD PARKASH DEPOSITS AND ADVANCES COMPANY LTD PATRIOT FINANCE AND AGRO INDIA LTD OLYMPIC HOUSING AND HIRE PURCHASE COMPANY LIMITED M J HIRE PURCHASE PRIVATE LIMITED MAHARISHI FINANCIAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/4/1999 BANS BAZAR MALERKOTLADISTT SANGRUR PUNJAB Punjab 10/13/1993 G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 160002 4/17/1995 971/7DUGRI ROAD LUDHIANA PUNJAB Punjab 11/23/1995 #38 39 DEEP COMPLEXOPP DOABA AUTO MOBILE AMRITSAR PUNJAB Punjab 6/26/1996 ROOM NO 546LUDHIANA STOCK EXCHANGE LUDHIANA PUNJAB Punjab 7/25/1996 36 SANT NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 2/9/1995 55 CLUB ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 3/6/1995 3103,Sector 28-D, CHANDIGARH UT, Chandigarh. Chandigarh 6/5/1995 888 POST OFFICE STREETHAIBOWAL KALAN LUDHIANA PUNJAB Punjab 6/13/1996 # 52 CKICHLU NAGAR LUDHIANA PUNJAB Punjab 6/14/1996 SADAR BAZARSANGRUR PUNJAB Punjab 2/20/1997 2837 SECTOR 37 CCHANDIGARH U T Chandigarh 9/7/1989 H NO 2SECTOR 10 A CHANDIGARH UT Chandigarh 4/9/1990 HOUSE NO. 232 SECTOR 36 CHANDIGARH Chandigarh 160036 5/13/1991 SCO 92SECTOR 40 C CHANDIGARH UT Chandigarh 3/30/1992 SCO 18SECTOR 17 E CHANDIGARH UT Chandigarh 1/27/1992 AMAN HOUSE LINK ROADINDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 3/10/1993 359 LAJPAT NAGARJALANDHAR PUNJAB Punjab 5/13/1993 Shaheed Bhagat Singh Marker, G.T.Road, MOGA PUNJAB Punjab 3/25/1994 VPO JANDIALINEAR KOHARA LUDHIANA PUNJAB Punjab 7/19/1983 Reru Chowk, Bye Pass, JALANDHAR PUNJAB Punjab 1/3/1984 1559SECTOR 18 D CHANDIGARH U T Chandigarh 1/3/1986 # 52 HARKISHAN MARKETBANGA NAWANSAHAR PUNJAB Punjab 2/25/1988 # 208 209SANGAM COMPLEX JALANDHAR PUNJAB Punjab 144001 12/13/2000 SCO 52 53SECTOR 9 D CHANDIGARH U T Chandigarh 3/30/1989 SALEM TABRIG T ROAD LUDHIANA PUNJAB Punjab 3/26/1997 # 515 KUNDAN PURICIVIL LINES LUDHIANA PUNJAB Punjab 9/22/2000 SCO 70 1ST FLOORPHASE 2 MOHALI DISTT ROPAR Punjab 2/16/2005 19 B MATHURA NAGARSODAL ROAD JALANDHAR CITY PUNJAB Punjab 144004 1/13/2006 V & PO JUGIANA G.T. ROAD LUDHIANA Punjab 141120 11/3/1992 21 DOABA KHALSA SR SEC.SCHOOLMARKET LADOWALI ROAD JALANDHAR PUNJAB Punjab 2/21/1983 # 14SECTOR 22D CHANDIGARH UT Chandigarh 11/27/1991 1217 AJIT NAGARNAKODAR ROAD JALANDHAR PUNJAB Punjab 7/20/1994 Sanauri adda PATIALA PUNJAB Punjab 147001 1/9/1996 SCO 27 (FIRST FLOOR)ROOM NO 2, PHASE II, SAS NAGAR MOHALI PUNJAB Punjab 4/8/1988 1246SECTOR 22 B CHANDIGARH U T Chandigarh 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY N 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 11/18/1997 66 INDUSTRIAL AREAPHASE 1 CHANDIGARH U T Chandigarh 2/12/1986 SCO 2MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 1/9/1995 51-52,Model Gram Extn. LUDHIANA PUNJAB Punjab 9/4/1996 3461,Sector 27-D CHANDIGARH U T Chandigarh 7/30/2007 5, SANT ISHER SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab 141003 4/8/2010 S.C.O. 64 - 65, FOURTH FLOOR SECTOR 17 - A CHANDIGARH Chandigarh 160017 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 160002

8089 U65921PB1999PTC022302 8090 U65921PB1993PLC013814 8091 U67120CH1994PTC014660 8092 U67120PB1995PTC016207 8093 U67120PB1995PTC017321 8094 U65910PB1996PLC018414 8095 U65921PB1996PTC018554 8096 U65921PB1995PTC015784 8097 U67120CH1995PTC015947 8098 U67120PB1995PTC016565 8099 U65910PB1996PLC018339 8100 U67120PB1996PTC018345 8101 U65921CH1997PLC019481 8102 U65921CH1989PTC009680 8103 U65910CH1990PLC010277 8104 U65921CH1991PLC011354 8105 U65921CH1992PLC012144 8106 U65921PB1992PTC011964 8107 U65921PB1993PTC013121 8108 U65921PB1993PTC013324 8109 U65921PB1994PLC014373 8110 U65921PB1983PTC005512 8111 U65921CH1984PTC005692 8112 U65921PB1986PTC006625 8113 U65921PB1988PTC008043 8114 U65993CH2000PLC024127 8115 U65921PB1989PTC009198 8116 U65921PB1997PTC019654 8117 U67120PB2000PTC023980 8118 U67120PB2005PTC027974 8119 U67120PB2006PTC029531 8120 U65921PB1992PTC012685 8121 U67120CH1983PTC005314 8122 U65921PB1991PTC011790 8123 U65921PB1994PTC014840 8124 U65921PB1996PTC017534 8125 U65921CH1988PTC008261 8126 U67120PB1996PTC018947 8127 U67120CH1997PTC020685 8128 U67120CH1986PLC006688 8129 U65921PB1995PLC015590 8130 U65921CH1996PTC018718 8131 U67120PB2007PTC031287 8132 U67190CH2010PTC032140 8133 U67120CH1994PTC014659

MUBEEN FINANCIAL SERVICES PRIVATE LIMITED OSWAL CAPITAL SERVICES LIMITED ROSE CAPITAL SERVICES PVT LTD PANESAR FINANCE PRIVATE LIMITED ONKAR FINLEASE PRIVATE LIMITED NORTHERN FINCAP LIMITED PUSHPAL FINANCE AND INVESTMENT PRIVATE LIMITED SUVIDHA FINCAP PVT LTD SEJAL CAPITAL SERVICES PRIVATE LIMITED TIRATH FINVEST SERVICES PRIVATE LIMITED V M FINANCE LIMITED YAMUNA FINANCIAL SERVICES PRIVATE LIMITED SLG FINANCIAL SERVICES LIMITED VISHWAS DEPOSITS AND ADVANCES PVT LTD SARVOTAM LEASING AND REAL ESTATES LIMITED SIMITH CREDIT AND INVESTMENT LTD SHIVA ADVANCES AND DEPOSITS LTD SARB HIRE PURCHASE PRIVATE LIMITED VASU HIRE PURCHASE PVT LTD NOBLE DEPOSITS AND ADVANCES PRIVATE LIMITED SANCHITA INVESTMENTS LTD SUNLIFE GENERAL FINANCE PVT LTD UJALA INVESTMENTS PVT LTD YASH FINANCIERS PVT LTD UPPERIND LEASING COMPNAY PVT LTD ALCHEMIST CAPITAL LIMITED RED ROSE HIRE PURCHASE PVT LTD MIG CAPITAL SERVICES PRIVATE LIMITED ABC FINANCIAL SERVICES PRIVATE LIMITED S R K STOCK BROKERS PRIVATE LIMITED BEST TRADE COMMODITIES PRIVATE LIMITED BROTHERS AUTO HIRE PURCHASE PRIVATE LIMITED DIAMOND ENTERPRISES PVT LTD KANG DHESI FINANCE PVT LTD BHODAY FINANCE PVT LTD CHIEF LEASING AND INVESTMENT COMPANY PRIVATE LIMITED CREATIVE CONSORTS PRIVATE LIMITED KING FINCAP PRIVATE LIMITED LORDS INVESTMENTS PRIVATE LIMITED MUNAK HOLDINGS LTD ROYAL FINCAP LTD BBS LEASING AND DEPOSITS PRIVATE LIMITED MADHUSUDAN MARKETING SERVICES PRIVATE LIMITED TARASVI CAPITAL FOREX PRIVATE LIMITED BSN CAPITAL SERVICES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/30/1993 # 54SECTOR 8 A CHANDIGARH U T Chandigarh 11/15/1993 3038 AGURU KASHI MARG BATHINDA PUNJAB Punjab 6/2/1992 SCO 369 70 IIND FLOOR SECTOR35 B CHANDIGARH U T Chandigarh 6/7/1990 GIANI MARKET BAZARPANJPEER JALANDHAR PUNJAB Punjab 1/2/1990 89,Nai Abadi Ghanupur Amritsar Punjab 5/26/1997 HOUSE NO 2548SECTOR 47 C CHANDIGARH U T Chandigarh 160047 1/1/1997 RAILWAY ROADGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab 144514 9/9/1996 SCF 66PHASE IV MOHALI DISTT ROPAR Punjab 1/30/1996 OPP RED CROSS BAHWANOLD JAIL ROAD AMRITSAR PUNJAB Punjab 5/10/1995 132 134INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 4/20/1987 311-Sector-37-A CHANDIGARH Chandigarh 160036 7/8/1982 PM 17 BHUPINDRA ROAD NEAR22 NO PHATAK PATIALA PUNJAB Punjab 10/31/1981 MODEL TOWN OPP BUS STANDHOSHIARPUR PUNJAB Punjab 4/12/1991 Village Dhina,P.O. Jalandhar Cantt. DISTT. JALANDHAR Jalandhar Punjab 8/20/1991 SHOP NO 56PHASESAS NAGAR MOHAL ROPAR PUNJAB Punjab 1/22/1992 2001SECTOR 47 C CHANDIGARH UT Chandigarh 4/6/1993 MAQUSDANG T ROAD JALANDHAR PUNJAB Punjab 8/17/1994 21 BASEMENT DHYAN SINGH COMPLEX Opp. BUS STAND LUDHIANA PUNJAB Punjab 9/8/1995 66 SF SIS NAGARPAKHOWAL LUDHIANA PUNJAB Punjab 141002 12/8/1995 RAJPURA ROADNEAR BUS STAND PATIALA PUNJAB Punjab 3/4/1983 AMRITSAR PUNJAB Punjab 10/9/1984 SHREE RISHABH PAPER MILLPERMISES VILLAGE JANAM NAWANSHAHAR Nawanshahar Punjab 144522 9/14/1987 OLD ADDA KAPURTHALA,NEAR SABJI MANDI JALANDHAR PUNJAB Punjab 5/25/1988 NEAR BALMIKI MANDIRHATHI GATE AMRITSAR PUNJAB Punjab 7/19/1989 TUNG BALA, MAJITHA ROAD AMRITSAR PUNJAB Punjab 10/24/1989 SCO 53 54 SECTOR 17 DCHANDIGARH U T Chandigarh 2/16/1990 43 HIDE MARKETG T ROAD AMRITSAR PUNJAB Punjab 6/18/1990 147 BANDA BAHADUR NAGARG T ROAD JALANDHAR PUNJAB Punjab 6/14/1990 RAILWAY ROADNANGAL DISTT ROPAR PUNJAB Punjab 9/23/1971 SUNDAR NAGARPATHANKOT GURDASPUR PUNJAB Punjab 6/23/1988 # 217 LMODEL TOWN HOSHIARPUR. PUNJAB Punjab 1/28/2005 B-XX-2643GURDEV NAGAR LUDHIANA punjab Punjab 9/1/2006 SAMITER COMPLEX, BHAGAT SINGH COLONY, NR MAQSOODAN OPPOSITE BHARAT PETROLEUM PUMP( KALIA COLONY) JALANDHAR Punjab 144001 5/7/1996 SHOP NO 4 IST FLOOROPP GRAIN MARKET FAZILKA ROAD ABOHAR Punjab 152116 4/28/1997 G. T. ROAD, MOGA MOGA Punjab 3/15/2002 110 G F PRESTIGE CHAMBEROPP NARINDER CINEMA JALANDHAR PUNJAB Punjab 7/30/2004 580, RISHI NAGARNEAR SHANKAR GARDEN JALANDHAR PUNJAB Punjab 10/30/1987 # 255PREET NAGAR LINK ROAD LUDHIANA 3 PUNJAB Punjab 2/2/1988 BAINS BUILDING OLD BUS STANDPHILLAUR JALANDHAR PUNJAB Punjab

8134 U67120CH1993PTC014069 8135 U67120PB1993PTC013895 8136 U65921CH1992PLC012343 8137 U65921PB1990PTC010446 8138 U65921PB1990PLC009983 8139 U67120CH1997PTC019990 8140 U65921PB1997PTC019241 8141 U65921PB1996PTC018746 8142 U65921PB1996PTC017650 8143 U67120PB1995PTC016394 8144 U65921CH1987PTC007430 8145 U65921PB1982PLC005040 8146 U65921PB1981PTC004309 8147 U65921PB1991PTC011276 8148 U65910PB1991PTC011579 8149 U67120CH1992PTC011938 8150 U65921PB1993PTC013210 8151 U67120PB1994PLC014936 8152 U67120PB1995PTC017011 8153 U65921PB1995PTC017402 8154 U65921PB1983PLC005326 8155 L65921PB1984PLC005967 8156 U65921PB1987PTC007663 8157 U65921PB1988PTC008411 8158 U65921PB1989PLC009532 8159 U65921CH1989PTC009805 8160 U65921PB1990PLC010102 8161 U65921PB1990PTC010480 8162 U65921PB1990PTC010469 8163 U65921PB1971PTC003057 8164 U65921PB1988PTC008497 8165 U67120PB2005PTC027901 8166 U65999PB2006PTC030583

ASPEN INVESTMENTS PVT LTD AMAR NATH AGGARWAL INVESTMENTS PVT LTD ASHISH LEASING AND FINANCE LTD BAJAJ ADVANCES PRIVATE LIMITED BHULLAR FINANCE AND INVESTMENT INDIA LIMITED CHASE CAPITAL SERVICES PRIVATE LIMITED BRC HIRE PURCHASE PRIVATE LIMITED B B FINVEST PRIVATE LIMITED D D SYNTHETICS PRIVATE LIMITED CHAWLA FINVEST PRIVATE LIMITED KAYS FINLEASE PRIVATE LIMITED ANTIQUE COMMERCIAL AND INVESTMENTS LTD AMAR INDIA FINANCE COMPANY PRIVATE LIMITED JASSI FINANCE PRIVATE LIMITED JASMEET LEASING AND FINANCERS PRIVATE LIMITED ESS DEE CREDITS PVT. LTD. HARSIMRAN HIRE PURCHASE PVT LTD IMPACT CAPITAL AND FINANCIAL SERVICES LTD INCREMENTAL SECURITIES PRIVATE LIMITED GOYAL ADVANCES PRIVATE LIMITED HARPRIYA SAVINGS AND GENERAL INVESTMENT COMPANY LIMITED SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED LOK SEWA HIRE PURCHASE PVT LTD GEE GEE FINANCE AND INVESTMENT PVT LTD JAWAHAR DEPOSITS AND ADVANCES LIMITED GILCO LEASING INDIA PVT LTD JANDIALA FINANCE AND INVESTMENT INDIA LTD KOHINOOR HIRE PURCHASE PRIVATE LIMITED GURKIRPA HIRE PURCHASE PVT LTD GEE VEE FINANCE AND CHIT FUND CO PVT LTD MODEL HIRE PURCHASE PVT LTD HIMANI COMMEX BROKERS PRIVATE LIMITED GEOGRAPHY FINANCIAL SERVICES PRIVATE LIMITED JAISHIV REALTECH PRIVATE LIMITED GILL FINVEST PRIVATE LIMITED LORD KRISHNA FOREX PRIVATE LIMITED KAHNA FOREX PRIVATE LIMITED RAYS GENERAL FINANCE AND INVESTMENT INDIA LTD PEPPY DEPOSITS AND INVESTMENTS PVT LTD

8167 U65921PB1996PTC018119 8168 U65921PB1997PTC019849 8169 U67190PB2002PTC025001 8170 U67190PB2004PTC027339 8171 U65921PB1987PLC007773 8172 U65921PB1988PTC007938

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/31/1988 C-5,CANAL 0FFICE,BEHIND CANAL TELEGGRAPH OFFICE, AMRITSAR AMRITSAR Punjab 2/5/1990 423, INDUSTRIAL AREA-A,LUDHIANA Punjab 10/1/1991 C.NO.95-B, SHANTI NAGARJALANDHAR Punjab 6/29/1992 SCO 2 A ,SECTOR 7 C CHANDIGARH UT Chandigarh 12/17/1992 MOHALLA MISSRANNAKODAR JALANDHAR PUNJAB Punjab 5/27/1993 SCO 96-97SECTOR-34A CHANDIGARH u t Chandigarh 8/6/1969 BHARAT TRANSPORT BUILDINGPATEL CHOWK JALANDHAR PUNJAB Punjab 1/11/1968 9 9 G T ROADJALANDHAR CITY PUNJAB Punjab 6/6/1969 DISTT GURDASPUR PUNJAB Punjab 9/27/1971 Mohan Market PATHANKOT PUNJAB Punjab 3/19/1979 SCO 2475 76SECTOR 22 C CHANDIGARH U T Chandigarh 1/7/1981 TARA HOUSE46 PARTAP ROAD JALANDHAR CITY PUNJAB Punjab 12/4/1981 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 4/12/1983 H NO 13 585 OPP LAKSHMICINEMA LUDHIANA PUNJAB Punjab 1/11/1984 KHANA ROADSAMRALA LUDHIANA Punjab 8/8/1985 CHANDIGARH UT Chandigarh 11/21/1995 99,IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK,CIVIL LINES LUDHIANA Punjab 3/12/1996 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 9/22/1997 B-25, 2ND FLOOR,GURUDWARA PHERUMEN MARKET DHOLEWAL CHOCK LUDHIANA Punjab 141003 2/10/1998 SCO 2443 44SECTOR 22 C CHANDIGARH UT Chandigarh 2/24/1998 # 6456HARGOBIND NAGAR LUDHIANA PUNJAB Punjab 2/20/1998 62 ADARSH COLONY BAREWALFEROZEPUR ROAD LUDHIANA PUNJAB Punjab 11/14/1995 URBAN ESTATE ROADOPP AMAR PETROL PUMP JALANDHAR PUNJAB Punjab 5/24/1996 BANSAL COMPLEXSADAR BAZAR PATIALA PUNJAB Punjab 5/29/1996 S F L COMPLEXTHE MALL SOLAN H P Himachal Pradesh 6/13/1996 J 5/9 GOBIND COLONYRAJPURA DISTT PATIALA. PUNJAB Punjab 12/12/1996 1229 DHANDARI KHURDG T ROAD LUDHIANA PUNJAB Punjab 12/12/1996 1432/3 PARKASH PURIDHURI LINE LUDHIANA PUNJAB Punjab 7/4/1988 CHANDIGARH ROAD,LUDHIANA Punjab

8173 U65921PB1988PLC008640 8174 U65921PB1990PTC010070 8175 U65921PB1991PTC011677 8176 U65921CH1992PTC012426 8177 U65921PB1992PTC012836 8178 U65910CH1993PTC013386 8179 U65922PB1969PTC002851 8180 U65921PB1968PTC002744 8181 U65921PB1969PTC002833 8182 U65921PB1971PTC003059 8183 U65921CH1979PTC003943 8184 U65921PB1981PTC004372 8185 U67120PB1981PTC004752 8186 U65921PB1983PTC005389 8187 U65921PB1984PLC005697 8188 U65921CH1985PTC006400 8189 U65910PB1995PTC017305 8190 U65920PB1996PTC017843 8191 U65921PB1997PTC020468 8192 U65910CH1998PTC021061 8193 U67120PB1998PTC021107 8194 U67120PB1998PTC021097 8195 U65921PB1995PTC017276 8196 U65921PB1996PTC018229 8197 U65921HP1996PLC018256 8198 U65910PB1996PLC018335 8199 U65921PB1996PLC019151 8200 U65921PB1996PLC019150 8201 U67120PB1988PTC021770 8202 U65921CH1992PTC012701 8203 U65921PB1993PTC013389 8204 U65921PB1994PTC014483 8205 U65921PB1994PTC014741 8206 U65921CH1994PTC014963 8207 U67120PB1994PTC014966 8208 U65921PB1994PTC015177 8209 U67120PB1994PTC015239 8210 U65910PB1994PTC015200 8211 U65921PB1995PTC016310 8212 U65999PB1970PTC002908 8213 U65921PB1972PTC003141 8214 U65921PB1975PTC003579 8215 U65921PB1983PLC005330 8216 U65921PB1989PLC009722

NATT INVESTMENT AND FINANCE INDIA LTD MISHV INVESTMENTS PVT LTD PARTAP ADVANCES PVT. LTD. MOHIT DEPOSITS AND ADVANCES PVT. LTD. PPR DEPOSITS AND ADVANCES PVT LIMITED PROTEUS LEASE FINANCE PVT. LTD. NEW AKAL LAND AND FINANCE PVT LTD NEW PUNJAB AND INVESTMENT AND LAND CO PVT LTD MASTER CHIT FUND AND FINANCE CO PVT LTD PARVAT FINANCIERS PRIVATE LIMITED MAHAJAN MOTOR FINANCE PVT LTD PUNJAB CINE FINANCE PVT LTD MUNJAL INVESTMENTS PVT LTD MODI BENEFITS PVT LTD PREACHER FINANCE AND INVESTMENT INDIA LTD MALIK ESTATE AND FINANCE PVT LTD PROGRESSIVE FINVEST PRIVATE LIMITED NEHAIL INVESTMENTS PRIVATE LIMITED PARMAR FINVEST COMPANY PRIVATE LIMITED NAURTH INDIA FINVEST PRIVATE LIMITED RAJAN INVESTMENTS PRIVATE LIMITED M S GILL AND SONS HOLDINGS PRIVATE LIMITED SACHDEVA FINVEST PRIVATE LIMITED ULTIMUM FINANCE COMPANY PRIVATE LIMITED SOLAN FINANCES LIMITED TRIO INVESTMENTS INDIA LIMITED SAHASH INDIA FORESTRY TECH LIMITED TALAHA FINANCE LIMITED SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD SUNJIT FINANCE PRIVATE LIMITED SADASHIV COMPTRONICS PVT LTD TINNA FINANCE PVT LTD SARUP HIRE PURCHASE PRIVATE LIMITED AMIT FINLEASE PRIVATE LIMITED SHIVA SHARE BROKERS PRIVATE LIMITED TALWAR HIRE PURCHASE PVT LTD S.R.FINVEST PVT LTD SONI FINLEASE PRIVATE LIMITED VIRDI FINANCIERS PVT LTD SHAM CHIT FUND PVT LTD SHREE GANESH PARVATI CHIT FUND AND FINANCIERS PVT LTD SUTLEJ CREDITS AND INVESTMENTS PVT LTD SURKSHA BENEFITS INDIA LTD WISHAV DEPOSITS AND ADVANCES (INDIA) LTD

11/5/1992 504, Sector 18-B CHANDIGARH U T Chandigarh 5/28/1993 SADASHIV HOUSE SHIVALIK COMPLEX AB COLLEGE BYE PASS MAMOON,D ALHOUSIE PATHANKOT PUNJAB Punjab 4/25/1994 GURU ARJAN DEV NAGARSAMRALA CHOWK, LUDHIANA PUNJAB Punjab 6/23/1994 GURU NANAK PURA MARKETLADOWALI ROAD PATHANKOT BYE PASS JALANDHAR PUNJAB Punjab 8/22/1994 H NO 244SECTOR 37 A CHANDIGARH U T Chandigarh 8/22/1994 LUDHJANA STOCK EXCHANGEFEROZ GANDHI MARKET LUDHIANA PUNJAB Punjab 148024 10/18/1994 BANGA ROADNAWANSHAHAR PUNJAB Punjab 11/2/1994 B 7 TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 10/25/1994 # 139 L BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB Punjab 141001 5/1/1995 6MANDI ROAD JALANDHAR PUNJAB Punjab 2/24/1970 HANS BHAWAN, LADOWALI ROAD,JULLUNDUR CITY. Punjab 7/10/1972 GRAIN MARKETAHMEDGARH DISTT LUDHIANA PUNJAB Punjab 7/25/1975 SUTLEJ MARKETG T ROAD JALANSHAR PUNJAB Punjab 3/7/1983 PATIALA PUNJAB Punjab 9/21/1989 42 RAILWAY ROADNEAR PULPAURIAN AMRITSAR AMRITSAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/25/1990 7 III B 2MOHALI ROPAR PUNJAB Punjab 8/21/2003 RIPUDAMAN PURA MOHALLANABHA DISTT PATIALA PUNJAB Punjab 147201 12/20/2001 SCO 58 FIRST FLOORSECTOR 20 C CHANDIGARH U T Chandigarh 160020 2/9/2005 285 MOTA SINGH NAGARCOOL ROAD JALANDHAR CITY PUNJAB Punjab 6/26/1996 14-A, Roshan Lal Market , Vishwa Karma Chowk Miller Ganj , G T Road Ludhiana Punjab 141003 10/24/1988 65 CITY CENTRE,IST FLOOR,OPP. TEHSIL,G T ROAD AMRITSAR AMRITSAR Punjab 3/6/1990 VILLAGE DHINA, POST OFFICE JALANDHAR CANTT, JALANDHAR Punjab 144005 4/26/1995 G T ROADSIMBLE CHOWK BATALA DISTT GURDASPUR Punjab 143505 2/18/1959 kanak mandi HOSHIARPUR PUNJAB Punjab 5/23/1994 WARD NO.8,GANDHI NAGAR,HAMIRPUR. Himachal Pradesh 4/26/1993 INDUSTRIAL AREARAJPURA PATIALA PUNJAB Punjab 2/3/1987 NEAR BUS STANDG T ROAD ,JALANDHAR PUNJAB Punjab 9/16/2005 # 39 THE MALLBEHIND ODEAN HOTEL AMRITSAR punjab Punjab 11/13/1998 NEW DANA MANDIPHAGWARA PUNJAB punjab Punjab 9/22/2006 VILLAGE CHAK GUJRAN, PO PIPLANWALA JULLUNDUR ROAD, HOSHIARPUR Punjab 146022 11/10/1995 HOUSE NO. 2159 SECTOR 15-C CHANDIGARH Chandigarh 160017 7/24/1995 172/531 GARHA JALANDHAR Punjab 144001 3/30/1995 NEAR BUS STANDV P O SAILA KHURD DISTT HOSHIARPUR PUNJAB Punjab 2/13/1995 H NO 1659,SECTOR 33 D CHANDIGARH UT Chandigarh 10/5/1992 10 G T ROAD, BMC CHOWK JALANDHAR Punjab 2/26/1992 JIVANJYOTI SHOPING COMPLEXMEHRE HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 5/5/1992 # 3114SECTOR 27 D CHANDIGARH UT Chandigarh 1/1/1991 421,LAJPAT NAGAR MARKET 3RD FLOOR JALANDHAR Punjab 8/31/2004 SHOP NO 33 FIRST FLOORA C MARKET PATIALA PUNJAB Punjab 147001 7/24/2002 G.F. 9,OLIANWALA MANDIR MARKET SHAHEED BHAGAT SINGH ROAD AMRITSAR Punjab 143001 5/16/1989 PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA CHANIDGARH ROAD LUDHIANA Punjab 141123 12/3/1996 227 DEFENCE COLONY JALANDHAR PUNJAB Punjab 5/15/1989 KUCHA SHEIKH PYARA NEARBALMIKA GATE JALANDHER PUNJAB Punjab 11/28/1988 GOBIND NIWAS36 G T ROAD JALANDHAR PUNJAB Punjab 144001 11/24/1986 KAILASH DHARAMAN BANVEERBUILDING DHAB KHATKAN AMRITSAR PUNJAB Punjab 12/9/1982 C/O SH VASDEV GULATI S/O SH JAGAN NATH GULATI 63 KOT LAKHPAT RAI PATEL CHOWK JALANDHAR CITY Punjab 8/23/1972 MILAP CHOWK JULLUNDAR. PUNJAB Punjab 9/16/1975 LALLY NIVASCIVIL LINES JALANDHAR PUNJAB Punjab 1/25/1980 C07INDUSTRIAL ESTATE MALERKOTLA PUNJAB Punjab 148023 3/16/1981 690MODEL TOWN JALANDHAR CITY PUNJAB Punjab 6/22/1982 NO 1125SECTOR 36 C CHANDIGARH U T Chandigarh 8/30/1983 PUNJAB PUNJAB Punjab 9/10/1993 8SECTOR 20 D CHANDIGARH UT Chandigarh 3/24/1999 kay kay associates MANSA PUNJAB Punjab 151505 9/16/1994 SCO 2 & 3 SIDHU COMPLEXMODEL GRAM LUDHIANA PUNJAB Punjab 11/9/1994 19- Jail Link Road JALANDHAR CITY PUNJAB Punjab

8217 U65921PB1990PLC010342 8218 U67120PB2003PTC026299 8219 U67120CH2001PTC024838 8220 U67190PB2005PTC027952 8221 U65921PB1996PLC018415 8222 U65921PB1988PLC008780 8223 U65921PB1990PTC010159 8224 U65910PB1995PLC016301 8225 U65921PB1959PTC002268 8226 U65921hp1994ptc014611 8227 U65921PB1993PTC013274 8228 U65921PB1987PTC007268 8229 U67190PB2005PTC028948 8230 U65921PB1998PTC021943 8231 U65923PB2006PLC030622 8232 U65921CH1995PLC017259 8233 U65921PB1995PTC016818 8234 U65921PB1995PTC016136 8235 U67120CH1995PTC015800 8236 U65921PB1992PTC012641 8237 U65921HP1992PLC012052 8238 U65921CH1992PLC012245 8239 U65921PB1991PTC010953 8240 U67190PB2004PTC027450 8241 U67120PB2002PTC025300 8242 U67120PB1989PTC021422 8243 U65921PB1996PTC019117 8244 U65921PB1989PTC009331 8245 U65921PB1988PTC008863 8246 U65921PB1986PLC007155 8247 U65921PB1982PTC005207 8248 U65921PB1972PTC003158 8249 U65921PB1975PTC003594 8250 U65921PB1980PTC004127 8251 U67120PB1981PTC004445 8252 U65921CH1982PTC005015 8253 U65921PB1983PTC005556 8254 U65921CH1993PTC013711 8255 U65921PB1999PLC014362 8256 U65921PB1994PTC015075 8257 U65921PB1994PTC015261

SANJH ADVANCES LTD SANTOSH PORTFOLIO MANAGEMENT PRIVATE LIMITED VISION FINCAP PRIVATE LIMITED BAP INSURANCE BROKERS PRIVATE LIMITED ALPIC CAPITAL SERVICES LIMITED H L S DEPOSITS AND ADVANCES INDIA LTD JASSI INVESTMENT AND FINANCE PRIVATE LIMITED KING LEASING AND REAL ESTATE LIMITED SHIWALIK FINANCE PVT LTD BARMANA HIRE PURCHASE PVT.LTD. PRIYANKA ADVANCES PVT LTD HARBHAJAN FINANCE PVT LTD FINE RECOVERY AGENTS PRIVATE LIMITED PABBI FINANCE COMPANY PRIVATE LIMITED INTERNATIONAL AUTOTRAC FINANCE LIMITED OHM FOREX SERVICES LIMITED APS FINCAP PRIVATE LIMITED BABA VISHKARMA HIRE PURCHASE PVT LTD AERAVAT SECURITIES AND INVESTMENTS PVT.LTD. DASHMESH FINANCIAL SERVICES PVT LTD DIGNITY MOTORS FINANCE LIMITED DIWAN CAPITAL GROWTH LTD DHARAM HIRE PURCHASE PVT LTD ASHU FOREX PRIVATE LIMITED BAJAJ G D S SHARE SHOPPEE PRIVATE LIMITED ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED ANANT DEPOSITS AND ADVANCES PRIVATE LIMITED ARU DEPOSITS AND INVESTMENTS PVT LTD DHANVEER HIRE PURCHASE PVT LTD DANVEER GENERAL FINANCE INDIA LTD APPU SAVINGS & INVESTMENT PRIVATE LIMITED BEETA FINANCE PRIVATE LIMITED KAPURTHALA HIRE PURCHASE PVT LTD KANWAL CYCLES PVT LTD KAKKAR INVESTMENTS PVT LTD LION FINANCE AND INVESTMENT PVT LTD G.R.FINANCE PVT LTD HEMKUNT HOMES AND LEASING PVT. LTD. KCP CAPITAL SERVICES LIMITED HARDYAL FINANCE AND LEASING COMPANY PVT LTD ESS GEE HIRE PURCHASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/8/1995 142/3 AVTAR NAGARJALANDHAR PUNJAB Punjab 6/21/1995 AMAN HOUSE, LINK ROADINDUSTRIAL AREA A NEAR SAMRALA CHOWK LUDHIANA PUNJAB Punjab 1/24/1996 SCO 36566SECTOR 35 B CHANDIGARH U T Chandigarh 5/29/1996 # 62 EBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 2/3/1997 NEAR RAILWAY CROSSINGLODHIPUR ROAD ANANDPUR SAHIB PUNJAB Punjab 8/19/1997 128/7LOWER BAZAR DISTT SHIMLA HIMACHAL PRADESH Himachal Pradesh 2/16/1989 # 75UDHAM SINGH NAGAR JALANDHAR PUNJAB Punjab 4/1/1991 4 DADA NAGAR NEAR OLDMITHAPUR OCTROI MODEL TOWN JALANDHAR PUNJAB Punjab 9/5/1991 TARA SINGH MARKETRANJEETPURA AMRITSAR PUNJAB Punjab 8/25/1992 HAMIRPUR ROADBANGANA UNA HIMACHAL PRADESH Himachal Pradesh 3/11/1993 H.No.189 Sector 20-A CHANDIGARH U T Chandigarh 4/8/1969 JALANDHAR CITY PUNJAB Punjab 3/3/1972 AMRITSAR PUNJAB Punjab 4/23/1971 LADOWALI ROAD JALANDHAR PUNJAB Punjab 144001 7/15/1976 49, KENNEDY AVENUE AMRITSAR Punjab 143001 6/21/1985 BASTI BAWA KHELKAPURTHALA ROAD JALANDAHR PUNJAB Punjab 3/3/1958 RAILWAY ROADMUKTAR FEROZEPUR PUNJAB Punjab 6/3/2005 # 1074 SECTOR 21BCHANDIGARH u t Chandigarh 1/19/1995 VILL BHATIANG T ROAD LUDHIANA PUNJAB Punjab 6/6/1996 PATHANKOT BYE PASSDHOGRI ROAD NEAR TOKA FACTORY DISTT JALANDHAR Punjab 9/9/1996 NEAR CIVIL HOSPITALANANDPUR SAHIB DISTT ROPAR PUNJAB Punjab 5/28/1997 161 CIVIL LINESDR GURDIAL SINGH SEKHON ROAD LUDHIANA PUNJAB Punjab 7/28/1999 346ADARSH NAGAR JALANDHAR CITY PUNJAB Punjab 5/8/2000 H NO 5777 B2 ND FLOOR SECTOR 38 WEST CHANDIGARH Chandigarh 160036 2/16/1989 Sant Market V P o Jandiala JALANDHAR PUNJAB Punjab 1/31/1989 # 378SHAHEED UDHAM SINGH NAGAR JALANDHAR PUNJAB Punjab 10/25/1989 AMBALA BYA PASS ROADNEAR SPEEDWAYS TYRE TRAP NAGAR LUDHIANA Punjab 5/29/1991 # 1506 ERANJIT COLONY KHARAR DISTT ROPAR Punjab 2/13/1992 SEWAK COLONY PATIALA PUNJAB Punjab 3/10/1993 333-B, Defence Colony JALANDHAR PUNJAB Punjab 9/2/1993 V& P O NIJJARANVIA KALA SANGIAN DISTT JALANDHAR PUNJAB Punjab 10/29/1993 249 HARNAMDAS PURAKAPURTHLA ROAD JALANDHAR PUNJAB Punjab 144008 5/23/1994 B-XIX-220, RANI JHANSI ROAD GHUMAR MANDI LUDHIANA Punjab 141001 10/24/1994 B-149,Kendriya Vihar Sector-48 Chandigarh Chandigarh 160047 6/27/1994 VILL RURKAN KALANDISTT JALANDHAR PUNJBA Punjab 3/23/1995 SCO 191-192SECTOR 34 A CHANDIGARH CHANDIGARH Chandigarh 5/2/1995 B 20 2620/1MADHOK COMPLEX LUDHIANA PUNJAB Punjab 1/30/1996 B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE SUNRISE SCHOOL, JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 6/4/1996 127- Transport Nagar LUDHIANA PUNJAB Punjab 8/27/1996 GROVER COMPLEXMOHTALI DAMTAL BILASPUR HIMACHAL PRADESH Himachal Pradesh -

8258 U65921PB1995PTC016366 8259 U65921PB1995PTC016647 8260 U65921CH1996PTC017629 8261 U65910PB1996PTC018257 8262 U65921PB1997PTC019396 8263 U65910HP1997PTC020371 8264 U65921PB1989PTC009086 8265 U65921PB1991PTC011220 8266 U65921PB1991PTC011612 8267 U65921HP1992PTC012558 8268 U65921CH1993PTC013128 8269 U65921PB1969PTC002817 8270 U65921PB1972PTC003103 8271 U65921PB1971PTC003007 8272 U65993PB1976PTC003674 8273 U65993PB1985PTC006322 8274 U65921PB1958PTC002236 8275 U65999CH2005PTC028505 8276 U65921PB1995PLC015658 8277 U65921PB1996PTC018308 8278 U65921PB1996PTC018748 8279 U65921PB1997PTC020018 8280 U67120PB1999PTC022819 8281 U65921CH2000PTC023677 8282 U65921PB1989PTC009090 8283 U65921PB1989PTC009032 8284 U65921PB1989PLC009807 8285 U65921PB1991PTC011389 8286 U65910PB1992PTC012015 8287 U65921PB1993PTC013120 8288 U65921PB1993PTC013671 8289 U65921PB1993PLC013858 8290 U65921PB1994PLC014612 8291 U65910CH1994PTC015196 8292 U67120PB1994PTC014754 8293 U67120CH1995PLC016076 8294 U65921PB1995PLC016322 8295 U65921PB1996PTC017656

GILLS DEPOSITS AND ADVANCES PRIVATE LIMITED HARJI FINANCE PRIVATE LTD HSK FINANCE PRIVATE LIMITED GTB FINANCIAL SERVICES PRIVATE LIMITED GEE BEE DEPOSITS AND ADVANCES PRIVATE LIMITED HIM LEASING AND FINANCE PRIVATE LIMITED GOBIND LEASING PVT LTD GENTY BIKI FINANCE PVT LTD G K HIRE PURCHASE PRIVATE LIMITED HIMSAGAR FINANCE PVT LTD EARLY LEASING COMPANY PVT LIMITED ROOPJEET LUCKY SCHEME AND FINANCE PVT LTD RANDHIR FINANCIERS AND CHIT FUND PVT LTD NARANKAR MOTOR FINANCE PVT LTD NEW DELITE FINANCIERS PVT LTD PUNJAB LEATHER PROCESSORS PVT LTD MALWA FINANCE PVT LTD M-CARE FINANCIAL SOLUTIONS PRIVATE LIMITED PRAGATI FINLEASE LTD PACHRANGA FINANCE PRIVATE LIMITED P, R. FINVEST PRIVATE LIMITED ROBIN FINVEST PRIVATE LIMITED MANIA INVESTMENTS PRIVATE LIMITED M H ESTATE AND INVESTMENTS PRIVATE LIMITED P J HIRE PURCHASE PVT LTD M .P HIRE PURCHASE PVT LTD MANSAROVAR DEPOSIT AND ADVANCES LIMITED OPAL DEPOSITS AND ADVVANCES PVT LTD PATIALA LEASING PVT LTD MULTANI LAND AND AUTO FINANCE PVT LTD PUNJAB CREDITS PRIVATE LIMITED MRG FINANCE LIMITED RKB FINANCIERS LTD NACHIKETA FINVEST PRIVATE LIMITED SANGHERA FINANCIERS PRIVATE LIMITED VOGUESTOCK COMMODITIES LIMITED TKD FINANCE LIMITED SHANDILYA FINANCE PRIVATE LIMITED

8296 U65921PB1996PTC018293 8297 U65921HP1996PTC018689

VKS FINLEASE PRIVATE LIMITED CHANCHAL INVESTMENT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/2/1997 # 179 NEW MODEL TOWNLUDHIANA PUNJAB punjab Punjab 141002 4/6/1988 E 11DILBAGH MARKET JALANDHAR PUNJAB Punjab 8/10/1988 01,Sheranwala Gate, AMRITSAR PUNJAB Punjab 11/18/1992 D 15 IST FLOORCALIBRE MARKET RAJPURA PATIALA Punjab 5/3/1993 BALLI DAIRYDHOBBI MOHALLA JALANDHAR PUNJAB Punjab 4/27/1970 Punjab

8298 U65921PB1997PTC019247 8299 U65921PB1988PTC008252 8300 U65921PB1988PTC008608 8301 U65921PB1992PTC012735 8302 U65921PB1993PTC013292 8303 U65921PB1970PTC002929 8304 U65921PB1972PTC003150 8305 U65921PB1983PTC005421 8306 U65993PB1985PTC006326 8307 U65921PB1985PTC006607 8308 U65921CH1985PLC006532 8309 U65921PB1997PTC019655 8310 U65921PB1997PTC019633 8311 U65921PB1997PTC019676 8312 U67190PB2002PTC025467 8313 U67190CH2005PTC027993 8314 U65921PB1992PTC012467 8315 U67120PB1988PTC008434 8316 U65921CH1991PTC011004 8317 U65921PB1996PTC018563 8318 U67190PB1996PTC017557 8319 U65921PB1991PTC011797 8320 U65921CH1983PTC005499 8321 L65921PB1990PLC010817 8322 U65921CH1983PLC005519 8323 U65921CH1990PTC010902 8324 U67120CH1981PTC004746 8325 U65921CH1992PTC012069 8326 U67120PB2007PTC031286 8327 U65921PB1990PTC010044 8328 U65999PB2008PTC031732 8329 U67120PB2008PTC031767 8330 U65921PB2007PTC031529 8331 U67120PB2010PTC033955 8332 U65921PB1995PTC016667 8333 U67120PB1995PLC016568 8334 U67120CH1995PLC016346 8335 U67120PB1995PLC016426 8336 U65921PB1995PTC016203 8337 U65921PB1995PTC015646 8338 U65921CH1994PTC014969

SHAH LAND AND FINANCE PRIVATE LIMITED UNIVERSAL HIRE PURCHASE PVT LTD SANDHU HIRE PURCHASE PVT LTD VJG INTERNATIONAL PRIVATE LIMITED TINDA FINANCE PVT LTD TIJINDER FINANCE AND CHIT FUND (LUCKY) SCHEME PVT LTD STEEL TOWN CHIT FUND AND FINANCER CO P LTD SARASWATI HIRE PURCHASE PVT LTD S.M.INVESTMENTS PVT LTD S.N.MUNJAL INVESTMENTS PVT LTD UNITED FINANCIALS AND INVESTMENTS LTD STANCHART FINCAP PRIVATE LIMITED HIGH GROWTH CAPITAL PRIVATE LIMITED BATH KHEHRA FINANCE PRIVATE LIMITED ARROW FOREX SERVICES PRIVATE LIMITED RECKON MARKETING SERVICES PRIVATE LIMITED INDER INVESTMENTS PRIVATE LIMITED JUPITER INVESTMENTS PVT LTD ASHIANA DEPOSITS PRIVATE LIMITED DIPIN HIRE PURCHASE PRIVATE LIMITED KAUSHAL PROPERTIES PRIVATE LIMITED LIBRA MOTOR FINANCE PRIVATE LIMITED MUNAK CREDIT AND INVESTMENT PVT LTD RAJINDRA DEPOSITS AND ADVANCES LTD VIDHATA SAVINGS AND INVESTMENTS LTD S K CAPITAL RESOURSES PVT LTD ESQUIRE SAVINGS AND INVESTMENTS PVT LTD J B S INVESTMENT ENTERPRISES PVT LTD YASH VALUE SCRIPS PRIVATE LIMITED RAJESHWARI DEPOSITS AND ADVANCES PRIVATE LIMITED BATRA SHOWBIZ PRIVATE LIMITED SANDEEP DERIVATIVES & STOCKHOLDINGS PRIVATE LIMITED AASHRIYA CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED INSTINCT FINANCIAL SOLUTIONS PRIVATE LIMITED ANMOL ADVANCES PRIVATE LIMITED ASHISH FINVEST LIMITED CONSOLIDATED CAPITAL INVESTCARE LIMITED CLASSIC INTERNATIONAL LIMITED DHILLON HIRE PURCHASE PRIVATE LIMITED DORAHA FINANCE PVT LTD DOVE FINANCE PVT LTD

7/26/1972 MANDIGOVINDGARH PATIALA PUNJAB Punjab 4/29/1983 OLD RAJPURA DISTT PATIALA RAJPURA Punjab 140401 6/21/1985 H 211B R S NAGAR LUDHIANA PUNJAB Punjab 12/24/1985 NEW NAGARG T ROAD LUDHIANA PUNJAB Punjab 11/7/1985 1110SECTOR 8 B CHANDIGARH UT Chandigarh 3/26/1997 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD LUDHIANA Punjab 141002 3/21/1997 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD LUDHIANA Punjab 141002 3/31/1997 60 CITY CENTREAMRITSAR PUNJAB Punjab 10/1/2002 OPPOSITE PETROL PUMPHOSHIARPUR ROAD PHAGWARA DISTT.KAPURTHALA Punjab 2/21/2005 SCO 808FIRST FLOOR NAC MANIMAJRA CHANDIGARH Chandigarh 7/10/1992 513 R,MODEL TOWN LUDHIANA PUNJAB Punjab 5/30/1988 H NO 492GIANI ZAIL SINGH NAGAR ROPAR PUNJAB. Punjab 1/18/1991 QUITE OFFICE NO 10SECTOR 35 A CHANDIGARH U T Chandigarh 7/26/1996 AMBEKAR CHOWKNAKODAR DISTT JALANDHAR PUNJAB Punjab 1/10/1996 SEC OND FLOOR AJIT MARKETDHANGU ROAD PATHANKOT PUNJAB Punjab 145001 11/29/1991 209 1 BLOCK DATAM NAGAR EXT DUGRI ROAD DISTT LUDHIANA Punjab 141003 7/6/1983 115SECTOR 9 B CHANDIGARH U T Chandigarh 160009 11/8/1990 AMAN HOUSE 191 GUJRAL NAGAR JALANDHAR JALANDHAR Punjab 144001 7/28/1983 scf 4 sector 24 CHANDIGARH UT Chandigarh 12/12/1990 C/o S G TRADERS, SCF-172, GRAIN MARKET SECTOR 26 CHANDIGARH Chandigarh 160026 12/2/1981 3024 SECTOR 35 DCHANDIGARH U T Chandigarh 3/3/1992 SCO-6 Sector 20-D U T Chandigarh 7/30/2007 SCO 12 FIRST FLOOR KALGI DHAR ENCLAVE , BALTANA ZIRAKPUR Punjab 140603 1/25/1990 180GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB Punjab 3/4/2008 232/A GREEN PARK JALANDHAR Punjab 144001 3/14/2008 B-5/285, GARHI GATE KANAK MANDI HOSHIARPUR Punjab 146001 12/19/2007 D-4, PHASE-1, FOCAL POINT LUDHIANA Punjab 141010 5/24/2010 HOUSE NO. 444, SECTOR 3, BLOCK C 1ST FLOOR, NEAR NARAIN & CO., G.T.ROAD MANDI GOBINDGARH Punjab 147301 6/27/1995 83NEW JAWAHAR NAGAR DISTT JALANDHAR PUNJAB Punjab 6/6/1995 # 13 RAKH BAGHCIVIL LINES LUDHIANA PUNJAB Punjab 5/4/1995 H NO 539SECTOR 36 B CHANDIGARH U T Chandigarh 160036 5/16/1995 IIND FLOOR NEGO COMPLEXPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 141003 4/17/1995 SHOP NO 16STATE GURDWARA MARKET COLLEGE ROAD KAPURTHALA Punjab 144601 1/16/1995 # B XXXII 41/74NEW ATAM NAGAR LUDHIANA PUNJAB Punjab 8/23/1994 228- Sector 9-C CHANDIGARH CHANDIGARH Chandigarh 160009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/20/1993 CHETAK BUILDING BASTI NAU ROAD1 ADARSH NAGAR OPP ZANDIAN WALA PIR JALANDHAR Punjab 8/12/1993 MOGA ROAD OPP BUS STANDSHAHKOT JALANDHAR PUNJAB Punjab 6/3/1992 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 10/17/1990 MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 4/19/1999 SCO: 69, IIND FLOOR SECTOR 17-D CHANDIGARH Chandigarh 160017 2/2/1999 SHOP 1HOTEL INTERNATIONAL JALANDHAR CITY PUNJAB Punjab 12/28/1995 BABA MARKET MAIN ADDA,ALAWALPUR DISTT JALANDHAR. PUNJAB Punjab 4/25/1989 WT-27 KOT BAZAARBASTI SHEIKH JALANDHAR PUNJAB Punjab 5/22/1985 923 G T ROADNEAR BUS STAND JALANDHAR PUNJAB Punjab 11/14/1983 PARBHAT CINEMEABARNALA SANGRUR PUNJAB Punjab 1/3/1983 SEHDEV MARKETOPP P & T COLONY JALANDHAR PUNJAB Punjab 9/19/1980 192-A.BASANT AVENUE AMRITSAR AMRITSAR Punjab 11/7/1972 NANGAL ROAD UNA HIMACHAL PRADESH Himachal Pradesh 11/22/1971 612 RMODEL TOWN JULLUNDAR PUNJAB Punjab 12/18/1967 LIKHI BLDGSABAN BAZAR LUDHIANA PUNJAB Punjab 1/21/1969 142 HSECTOR 20A CHANDIGARH UT Chandigarh 6/18/1957 769MOTA SINGH NAGAR JALANDHAR PUNJAB Punjab 144001 6/2/1979 KIRATPURDISTT ROPAR PUNJAB Punjab 7/16/1992 KOTKAPURA ROADBAGHAPURANA DISTT MOGA PUNJAB Punjab 7/18/1995 Super Market Shop No.4 Court Road Bhatinda Punjab 8/19/1996 NEAR BUS STANDVPO KALA SANGHIAN DISTT KAPURTHALA PUNJAB Punjab 10/18/1996 36 MILE STONE, CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT. PATIALA Punjab 11/28/1996 NO 1581SECTOR 18 D CHANDIGARH U T Chandigarh 6/21/1983 VILLAGE GHOLU MAJRA CHANDIGARH AMBALA - ROAD, NEAR DERABASSI DERABASSI Punjab 140507 2/9/1988 3155SECTOR 21 D CHANDIGARH U T Chandigarh 4/15/1988 40, G.T Road JALANDHAR PUNJAB Punjab 5/26/1988 V LUGGAT P O PACLHERAPALAMPUR DISTT KANGRA HIMACHAL PRADESH Himachal Pradesh 7/21/1988 AMRITSAR PUNJAB Punjab 9/13/1988 # 36HABAM SINGH ROAD AMRITSAR PUNJAB Punjab 11/28/1988 MAIN BAZAR,GOINDWAL SAHIB DISTT.AMRITSAR AMRITSAR Punjab 7/13/1989 SCO-120-121, SECTOR-18-C CHANDIGARH UT Chandigarh 1/22/1990 White House,Nehru Garden Road opp.Daily Ajit, Jalandhar Punjab 6/26/1990 PREET NAGAR,NEAR MARKFED KAPURTHALA PUNJAB Punjab 5/24/1990 43,Railway Link Road AMRITSAR PUNJAB Punjab 3/27/1991 5, Sant Ishar Singh Nagar Pakhowal Road Ludhiana Punjab 8/1/1991 F-18 2ND FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab 8/1/1991 PNB STREETDILKUSHA MARKET JALANDHAR PUNJAB Punjab 1/23/1998 H NO 3313SECTOR 19 D CHANDIGARH U T Chandigarh 160019 4/7/1998 11 FIRST FLOOR2820, LINK TOWER LINK ROAD LUDHIANA. punjab Punjab 12/18/2000 521 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 6/21/1972 OVERLOCK ROAD MILLER GANJ LUDHIANA Punjab

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CHETAK HIRE PURCHASE AND DEPOSITS PVT LTD DODA FINANCE PVT LTD CORPORATE TRUST PRIVATE LIMITED H.K.ARORA REAL ESTATE SERVICES LIMITED ACCENT NET TECHNOLOGIES PRIVATE LIMITED BHANDAL FOREX PRIVATE LIMITED ALAWALPUR DEPOSITS AND ADVANCES PRIVATE LIMITED ANSHAL CREDITS PVT LTD AAR JAY HIRE PURCHASE PVT LTD BARNALA SAVINGS AND INVESTMENT LTD DADRA FINANCE PVT LTD AARSHI MUTUAL BENEFITS LTD ARCEE CHIT FUND AND FINANCE CO PRIVATE LIMITED BHATTI FINANCIERS AND CHIT FUND CO PVT LTD ARUN RASHMI FINANCIERS PVT LTD ARYAN CHIT FUND AND FINANCE PVT LTD JULLUNDUR HIRE PURCHASE LIMITED KIRATPUR SAHIB FINANCE PVT LTD DASHMESH FINLEASE SERVICES PRIVATE LIMITED GUR HIMAT FINANCE COMPANY PRIVATE LIMITED KHALSA HIRE PURCHASE PRIVATE LIMITED GORALA SECURITY SERVICES PRIVATE LIMITED GURBACHAN INVESTMENTS PRIVATE LIMITED JAY DEE HOLDINGS PVT LTD HARKIRAT HOLDING PVT LTD JASBUDH FINANCE PVT LTD L D INVESTMENT COMPANY PVT LTD JASHAN FINANCE AND INVESTMENT INDIA LIMITED ELORA HOLDINGS PVT LTD GOINDWAL DEPOSITS & ADVANCES LTD FIRST CITI CREDIT AND LEASING LIMITED JATT FINANCE AND INVESTMENT INDIA LTD LODHI FINANCE PVT LTD GRINDLAY HOUSING DEVELOPMENT CO LTD KOZY INVESTMENTS LIMITED J.B.HIRE PURCHASE PRIVATE LIMITED IQBAL FINANCE AND INVESTMENTS PRIVATE LTD KONTACT ONLINE FINCAPS PRIVATE LIMITED HMP MARKETING COMPANY LIMITED GITANJALI SECURITIES PRIVATE LIMITED PAKEEZAH CHIT FUND AND FINANCE CO PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/24/1981 RAM NAGARNAWA SHAHIB JALANDHAR PUNJAB Punjab 5/4/1983 AMAN HOUSELINK ROAD LUDHIANA PUNJAB Punjab 11/3/1983 COLLEGE ROADNEAR STATE BANK OF PATIALA PATHANKOT PUNJAB Punjab 8/13/1987 PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB Punjab 144001 8/26/1987 SCO 860 SHIVALIKENCLAVE MANIMAJRA CHANDIGARH U T Chandigarh 5/27/1988 LEADER ESTATEOUTSIDE INDUSTRIAL AREA JALANDHAR PUNJAB Punjab 144004 5/11/1989 PARK HOTEL OPP BUS STANDNEAR CENTRAL BANK OF INDIA AMRITSAR AMRITSAR Punjab 9/11/1989 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 160019 12/27/1989 34 NEW TRUCKS STANDSCHEME G T ROAD AMRITSAR PUNJAB Punjab 10/11/1952 maloudh house saban bazar ludhiana Punjab 6/30/1970 V&PO- Jalalabad, AMRITSAR AMRITSAR Punjab 6/8/2005 SMADH ROADBATALA DISTT GURDASPUR PUNJAB Punjab 6/10/1996 361- Bharat Nagar, LUDHIANA PUNJAB Punjab 5/8/1997 NEW ANAJ MANDI ROADSIRHIND DISTT PATIALA PUNJAB Punjab 6/11/2003 NIRWANA ROADPATRAN DISTT PATIALA PUNJAB Punjab 11/13/1990 SHOP NO 11 PHASE II M CSHASTRI MARKET JALANDHAR Punjab 1/10/1991 G S ENCLAVE P O NURPINPATHANKOT ROAD JALANDHAR Punjab -

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NAWANSHAHAR INVESTMENT AND FINANCE CO PVT LTD PRITAM HIRE PURCHASE PVT LTD PARALLEL FINANCE AND INVESTMENTS CORPN LTD SHIVA HIRELEASE LIMITED RAJA ADVANCES PVT LTD P N BERRY INVESTMENTS PVT LTD P S DEPOSITS AND ADVANCE LTD MALWA HOLDINGS PVT LTD NAGOKE FINANCE AND INVESTMENT (INDIA) LTD MALOUDH FARMS PVT.LTD. RAYYA FINANCE AND CHIT FUND PVT LTD RADHA RAMAN ENTERPRISES PRIVATE LIMITED RMN CORPORATE SERVICES PRIVATE LIMITED NAULAKHA MOTORS FINANCE COMPANY PRIVATE LIMITED PATRAN FINANCE LIMITED NIRMAL ADVANCES AND DEPOSITS P LTD RAI DEPOSITS PVT LTD NAVKETAN HIRE PURCHASE PRIVATE LIMITED RAKSHA INVESTMENTS PVT LTD PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. RKB FISCAL SERVICES LIMITED MULTICARE FINANCIAL SERVICES PRIVATE LIMITED QUEENSLAND FINANCIAL SERVICES PVT LTD NAVEE HIRE PURCHASE PRIVATE LIMITED SAGITTA CHIT FUND & INVESTMENTS PVT LTD SHEELA SAVINGS AND INVESTMENTS CO PVT LTD DPGC FINANCE LIMITED SAINI MOTORS LEASING AND INVESTMENT LIMITED SETH HARI CHAND SONS PVT LTD SURBHI FINANCIAL SERVICES PRIVATE LIMITED ELITE TUBES PRIVATE LIMITED UJALA DEPOSITS AND FINANCE PVT LTD SHASHVAT FINANCIAL SERVICES PRIVATE LIMITED SUKHIJA INVESTMENT CONSULTANCY PVT LTD MODULA ISPAT PRIVATE LIMITED DEE PEE H FINANCE AND INDUSTRIES PVT LTD INDERJIT FINANCE PRIVATE LIMITED ATLAS CLOTHING COMPANY PVT LTD KASHMIR DEPOSITS AND ADVANCES PVT LTD MEHATPUR MOTOR FINANCE PRIVATE LIMITED

7/2/1991 17 LINK ROADLAJPAT NAGAR JALANDHAR CITY PUNAJB Punjab 4/2/1993 VPO SANGHOLDISTT FATEHGARH SAHIB PUNJAB punjab Punjab 11/24/1993 313 A, AGGAR NAGAR LUDHIANA Punjab 141001 3/25/1994 PATILA ROADOPPOSITE ROHTA RICE MILL NABHA PUNJAB Punjab 147201 6/22/1994 # 3 M MMALVIYA ROAD AMRITSAR PUNJAB Punjab 5/9/1995 # 479 STREET NO 1KRISHNA NAGARI ABOHAR DISTT FEROZEPUR PUNJAB Punjab 9/18/1995 NEHRU GATENAWANSHAHAR DISTT JALANDHAR PUNJAB Punjab 10/24/1981 SCO 133,134 $ 135 SECTOR 17 CHANDIGARH Chandigarh 3/5/1985 BAZAR PEAR BHDLA NEARGURDWARA BABA LABH JALANDHAR PUNJAB Punjab 11/17/1986 NN-4,Patel Chowk JALANDHAR CITY PUNJAB Punjab 144008 8/3/1988 B XXXIV 1324NEW CHANDAN NAGAR BACK SIDE ARYA COLLEGE LUDHIANA Punjab 3/16/1981 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR PUNJAB Punjab 146001 7/9/1991 305 SHAHEED UDHAM SINGHNAGAR JALANDHAR CITY PUNJAB Punjab 6/24/1992 LABANA COMPLEXGARHA ROAD JALANDHAR PUNJAB Punjab 9/24/1992 151/5,LOWER BAZAR SOLAN HIMACHAL PRADESH Himachal Pradesh 8/24/1992 H. No. 386 Sector 44A CHANDIGARH U T Chandigarh 11/24/1994 # 71/3CCENTRAL TOWN JALANDHAR CITY PUNJAB Punjab 5/29/1995 149 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 8/24/1965 RAMA BUILDINGCIVIL LINES JALANDHAR PUNJAB Punjab 11/28/1984 36 GOBIND NIWASG T ROAD JALANDHAR PUNJAB Punjab 10/18/1989 G 15MODEL TOWN PATIALA PUNJAB Punjab 9/12/1988 H 10DILKUSHA MARKET JALANDHAR CITY PUNJAB Punjab 5/13/1991 NEAR STATE BANK OF INDIAMAIN BAZAR MEHATPUR Himachal 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/5/1996 NEAR LIC BUILDINGF 2 R ROAD MOGA PUNJAB Punjab 142001 9/29/1993 AGGARWAL STREET NO 1CLUB ROAD SANGRUR PUNJAB Punjab 148001 5/22/1996 55- Rani Ka Bagh AMRITSAR PUNJAB Punjab 12/19/1996 GALI PUNJAB NATIONAL BANKG T ROAD BATALA PUNJAB Punjab 143505 5/21/2004 H NO 3031ST FLOOR SECTOR 33 A CHANDIGARH Chandigarh 4/15/1987 GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 144001 11/6/1996 3178 GALI NO 2AZAD NAGAR PUTLIGARH AMRITSAR Punjab 7/2/1997 9 DEV SAMAJ BUILDINGDEV SAMAJ CHOWK DISTT BATHINDA PUNJAB Punjab 151001 10/7/2004 60 DANA MANDIPHILLAUR JALANDHAR PUNJAB Punjab 144410 1/11/1991 828 PHASE 7MOHALI ROPAR PUNJAB Punjab 9/1/1980 KURALI ROADKHARAR DISTT ROPAR PUNJAB Punjab 3/11/2008 HOUSE NO.99 SECTOR 3 NEW SHIMLA Himachal Pradesh 171009 12/26/2007 SCO 3033-3034,SECOND FLOOR OPPOSITE KISSAN BHAWAN, SECTOR 22D CHANDIGARH Chandigarh 160022 1/22/2009 295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, G.T. ROAD LUDHIANA Punjab 141003 12/23/2009 3RD FLOOR, 19K, SARABA NAGAR LUDHIANA Punjab 141001 12/5/1996 FLAT NO. 4, KHURANA COMPLEX KOCHAR MARKET LUDHIANA Punjab 143001 5/21/1996 # 204 PHASE IVMOHALI DISTT ROPAR PUNJAB Punjab 3/1/1996 50/5 BAGH N M JAINFEROZEPUR ROAD LUDHIANA PUNJAB Punjab 3/18/1996 BANGA ROAD NAWANSHAHAR PUNJAB Punjab 12/8/1987 SCOP 1-2-3, 4TH FLOOR SECTOR 17-B CHANDIGARH Chandigarh 160017 6/16/1983 1112-22 BSCO 4 CHANDIGARH UT Chandigarh 10/3/1979 6SECTOR 27 A CHANDIGARH U T Chandigarh 5/7/1969 G T ROADCIVIL LINES JULLUNDUR PUNJAB Punjab 7/28/1994 JALANDHAR ROADBATALA DISTT GURDASPUR PUNJAB Punjab 8/4/1993 ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141001 1/1/1993 8 KASHMIR PLAZABATALA ROAD AMRITSAR PUNJAB Punjab 4/7/1992 SHAM LAL SAW MILLSHARDYAL ROAD JALANDHAR CANTT PUNJAB Punjab 5/23/1991 27 NEW MARKETMODEL TOWN JALANDGHAR PUNJAB Punjab 5/25/1990 JALANDHAR PUNJAB Punjab 11/22/1988 SHOP NO 9PALIKA SHOPINGH COMPLEX BANGA PUNJAB Punjab 6/12/1986 Avtar Nagar Near Nakodar Chowk JALANDHAR PUNJAB Punjab 1/1/1988 307 BRANDRATH ROADOPP NAAZ THEATRE JALANDHAR PUNJAB Punjab 8/29/1988 LUDHIANA PUNJAB Punjab 1/19/1989 54-Kapurthala Road JALANDHAR Punjab 144008 6/15/1989 NIRANKARI MARKETCHOWK BHARAT NAGAR LUDHIANA LUDHIANA Punjab 9/15/1989 1148SECTOR 34 C CHANDIGARH U T Chandigarh 7/25/1989 NEAR RAILWAY CROSSING, FEROZEPUR AMRITSAR ROAD MAKKU PUNJAB Punjab 4/6/1992 # G T ROADNEAR POONAM HOTEL, PHAGWARA PUNJAB Punjab 8/12/1992 527 R MODEL TOWNCITY TOWER LUDHIANA PUNJAB Punjab 9/1/1993 14-L, MODEL TOWN, JALANDHAR CITY Punjab -

8420 U65921PB1996PTC018591 8421 U65921PB1993PTC013767 8422 U65921PB1996PTC018220 8423 U65921PB1996PTC019189 8424 U67120CH2004PTC027142 8425 U65921PB1987PTC007423 8426 U65921PB1996PTC019013 8427 U65921PB1997PLC020166 8428 U67190PB2004PTC027552 8429 U65921PB1991PTC010980 8430 U65921PB1980PTC004258 8431 U65993HP2008PTC030848 8432 U67120CH2007PLC031027 8433 U67120PB2009PTC032556 8434 U67190PB2009PTC033453 8435 U65921PB1996PLC019133 8436 U65921PB1996PTC018218 8437 U65929PB1996PLC017793 8438 U65921PB1996PTC017883 8439 U67120CH1987PTC007850 8440 U65921CH1983PTC005477 8441 U65921CH1979PTC004052 8442 U65921PB1969PTC002826 8443 U65921PB1994PTC014877 8444 L65921PB1993PLC013595 8445 U65921PB1993PTC012888 8446 U65921PB1992PTC012182 8447 U65921PB1991PTC011374 8448 U65921PB1990PLC010413 8449 U65921PB1988PTC008848 8450 U65921PB1986PTC006900 8451 U65921PB1988PTC007886 8452 U65921PB1988PLC008636 8453 U65921PB1989PTC008990 8454 U65921PB1989PTC009425 8455 U65921CH1989PLC009709 8456 U65921PB1989PTC009546 8457 U65921PB1992PTC012171 8458 U67120PB1992PLC012533 8459 U65921PB1993PTC013664

DEEP DHALLEKE AUTO FINANCIERS PRIVATE LIMITED AGGARWAL CREDITS PRIVATE LIMITED GRK FINANCE COMPANY PRIVATE LIMITED HELP FINANCE PRIVATE LIMITED I-TRADE SECURITIES PRIVATE LIMITED MASCOT FINANCE PRIVATE LIMITED V B FINVEST PRIVATE LIMITED JINDAL TELEFILMS LIMITED SHADI RAM JAGAN NATH FOREX PRIVATE LIMITED A B DEPOSITS AND ADVANCES PRIVATE LIMITED GILLSONS MOTOR AND FINANCE CO PVT LTD ANI HOLDINGS PRIVATE LIMITED INDO GLOBAL FINCAP LIMITED SAI KIRPA FINVEST PRIVATE LIMITED RSG DATA MANAGEMENT SERVICES PRIVATE LIMITED N M FINLEASE LIMITED ANUBHEV FINCAP PRIVATE LIMITED A C AND S.SECURITIES LIMITED AMAR HIRE PURCHASE PRIVATE LIMITED ANUBHAV HOLDINGS PVT LTD DHIMAN SAVINGS AND INVESTMENT PVT LTD DOGRA FINANCE PVT LTD CHETANA FINANCE AND CHIT FUND PVT LTD BATALA DEPOSITS AND ADVANCES PVT LTD CITYGOLD CREDIT CAPITAL LIMITED D A S FINANCE PVT LIMITED ASHIRWAD HIRE PURCHASE PVT LTD BHAGSONS PROPERTIES AND INVESTMENTS PRIVATE LIMITED CHENAB ADVANCES INDIA LTD CHARAN KANWAL HIRE PURCHASE PVT LTD GOLDEN MOTOR HIRE PURCHASE PVT LTD JASMINE HIRE PURCHASE PVT LTD LINITY FINANCE AND INVESTMENT INDIA LTD G S HIRE PURCHASE PRIVATE LIMITED EVERSHINE LEASING PRIVATE LIMITED JAGAN HIRE PURCHASE AND INVESTMENT LTD SANJH HIRE PURCHASE AND FINANCE PRIVATE LIMITED J R B HIRE PURCHASE PVT LTD KINETIC GROWTH STOCK LIMITED HONEYDEW DEPOSITS AND ADVANCES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/26/1965 216 RMODEL TOWN HOSHIRPUR PUNJAB Punjab 146001 4/24/1969 SATNAM PURAPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 6/19/1982 H NO 1100 URBAN ESTATEGARHA JALANDHAR PUNJAB Punjab 3/16/2005 BOOTH NO. 10 NEW GRAIN MARKET JALANDHAR Punjab 144008 10/29/1993 33 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 144001 5/24/1994 ASHOK VIHARCIRCULAR ROAD KAPURTHALA PUNJAB Punjab 6/9/1994 505 WAIT GANJLUDHIANA PUNJAB Punjab 3/1/1995 398 NEW TAGORE NAGARHAIBOWAL KALAN LUDHIANA PUNJAB Punjab 3/8/1995 69-G,Bhai Randhir Singh Nagar LUDHIANA PUNJAB Punjab 5/5/1995 CHANDI GARH ROADNAWANSHAHAR PUNJAB Punjab 10/5/1995 SCO 834 SHIVALIK ENCLAVEMANIMAJRA CHANDIGARH. UT Chandigarh 1/17/1996 Jain School Street MANSA PUNJAB Punjab 151505 2/7/1996 37 A2ND FLOORMODEL GRAM LUDHIANA PUNJAB Punjab 4/22/1996 #39GOLDEN AVENUE JALANDHAR PUNJAB Punjab 9/9/1996 SCO 14 TOP FLOORSECTOR 20 D CHANDIGARH U T Chandigarh 10/11/1996 23 ANAND AVENUEMAQBOOL ROAD AMRITSAR PUNJAB Punjab 143001 12/19/1996 RAJA MARKETKOTHI ROAD NAWANSHAHAR PUNJAB Punjab 12/4/1996 B-2/179, Fateh Nagar DISTT NAWANSHAHAR PUNJAB Punjab 3/21/1979 632,PHASE 1,S.A.S.NAGAR,MOHALI DISTT ROPAR PUNJAB Punjab 12/21/1994 KOTHI NO 412SECTOR 35 A CHANDIGARH UT Chandigarh 4/17/1995 KANJLI ROADKAPURTHALA PUNJAB Punjab 2/26/1996 C/O SARASWATI COLD STORAGEHIDE MARKET AMRITSAR PUNJAB Punjab 12/4/1996 SHAM CHAURASI ROAD, HARYANA DISTT HOSHIARPUR PUNJAB Punjab 12/24/1996 NEAR BUDHA DAL SCHOOLLOWER MALL PATIALA PUNJAB Punjab 147001 1/7/1997 KOTHI NO 100/6 KALI MATAROAD NEAR VISHAKRMA MANDIR, DINANAGAR DISTT GURDASPUR. Punjab 4/11/1997 OPP NEW GRAEN MARKETTALWANDI ROAD ZIRA DISTT FEROZEPUR PUNJAB Punjab 142047 5/28/1985 HIG 617 PHB COLONYJAMALPUR LUDHIANA PUNJAB Punjab 141010 12/12/1986 H.NO 1022SECTOR 43 B CHANDIGARH UT Chandigarh 5/23/1990 KHANPUR CAMP, P.O.KAULPUR,TEH.SAMBA, DISTT JAMMU 6/10/1993 5 7 ADARSH COLONYRAJPURA PATIALA PUNJAB Punjab 10/4/1993 POST OFFICE ROADNEAR SABJI MANDI NAKODAR JALANDHAR CITY PUNJAB Punjab 5/5/1988 # 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 5/24/1989 1451 GOBIND NAGARNEAR KAKA MARRIAGE PALACE LUDHIANA PUNJAB Punjab 8/3/1989 SCO 49-50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 160019 10/3/1989 # 8 G T ROADOPP MODEL TOWN AMRITSAR AMRITSAR Punjab 2/26/1990 1124 4 BGURDEV NAGAR LUDHIANA PUNJAB Punjab 5/11/1990 Shop No. 5, Flat No. 3669 Nai Abadi ABOHAR PUNJAB Punjab 152116 5/7/1991 H.NO.525,SECTOR 18-B CHANDIGARH UT Chandigarh 9/2/1992 EA 136BAZAR PAPRIAN JALANDHAR PUNJAB Punjab 1/12/1994 SCO 367-68SECTOR 35 B CHANDIGARH UT Chandigarh 160022 4/18/1981 SCO 2475 76SECTOR 22 C CHANDIGARH U T Chandigarh 160022 11/14/1983 SCO 152SECTOR 24 D CHANDIGARH U T Chandigarh 160023 3/23/1984 H NO 251SECTOR 11 A CHANDIGARH U T Chandigarh Punjab -

8460 U65921PB1965PTC002584 8461 U65921PB1969PTC002820 8462 U65921PB1982PTC005010 8463 U67190PB2005PTC028112 8464 U65921PB1993PTC013857 8465 U65921PB1994PTC014623 8466 U67120PB1994PTC014694 8467 U65999PB1995PTC015940 8468 U67120PB1995PTC015989 8469 U65921PB1995PTC016359 8470 U65922CH1995PLC017110 8471 U65921PB1996PTC017580 8472 U65921PB1996PLC017699 8473 U65921PB1996PTC018056 8474 U65921CH1996PLC018736 8475 U67120PB1996PTC018890 8476 U65921PB1996PTC019184 8477 U65921PB1996PTC019127 8478 U65921PB1979PTC003947 8479 U67120CH1994PTC015472 8480 U67120PB1995PTC016216 8481 U65920PB1996PTC017774 8482 U65921PB1996PTC019129 8483 U65921PB1996PTC019199 8484 U65921PB1997PLC019274 8485 U65921PB1997PTC019774 8486 U65993PB1985PLC006288 8487 U65921CH1986PTC007183 8488 U65921PB1990PLC010402 8489 U67120PB1993PTC013428 8490 U65921PB1993PTC013777 8491 U65921PB1988PLC008344 8492 U65921PB1989PTC009356 8493 U65921CH1989PLC009584 8494 U65921PB1989PLC009752 8495 U65921PB1990PLC010126 8496 U65921PB1990PTC010374 8497 U67120CH1991PTC011331 8498 U65921PB1992PTC012571 8499 U67120CH1994PTC014113 8500 U65921CH1981PTC004497 8501 U65921CH1983PLC005625 8502 U65921CH1984PTC005789

HOSHIARPUR PRINCE MOTOR FINANCE PVT LTD GENTLE FINANCE AND CHIT FUND CO PVT LTD KHALSA FINCNCE CO PVT LTD FALCON FOREX PRIVATE LIMITED MGM FINANCIERS PRIVATE LIMITED KARANVEER FINANCIERS PVT LTD J.S.ADVISORS AND CONSULTANTS PVT LTD G J FINVEST PRIVATE LIMITED JAY DEE CAPITAL SERVICES PVT LTD INDIGO FINCAP PRIVATE LIMITED GOLDEN CITY HOUSING FINANCE LIMITED JINSON FINANCE AND INVESTMENTS PRIVATE LIMITED J R FINANCE LIMITED JAGIR HIRE PURCHASE PRIVATE LIMITED GEMINI FINCAP INDIA LIMITED KAHAN INVESTMENT PRIVATE LIMITED JAPRA FINANCE PRIVATE LIMITED J G A FINANCE PRIVATE LIMITED PUNCHAM MOTOR FINANCIERS PVT LTD OBEROI FINANCIAL SERVICES PVT LTD EMPIRE FINANCIAL SERVICES PRIVATE LIMITED PRASHANT FINCAP PRIVATE LIMITED RANJIT HIRE PURCHASE PRIVATE LIMITED PEPSU FINANCIAL SERVICES PRIVATE LIMITED ORIENTAL INVESTMENT AND CREDIT INDIA LIMITED NAMDEV FINVEST PRIVATE LIMITED ROHINI INVESTMENTS LIMITED RAJIT FINANCIERS PRIVATE LIMITED NICE DEPOSITS INDIA LTD. PLG DIAGNOSTICS PRIVATE LIMITED MILAN DEPOSITS AND ADVANCES PRIVATE LIMITED VIMONI INVESTMENT LTD Y R INVESTMENTS PVT LTD SAB UDYOG LIMITED TARN TARAN FINANCE AND INVESTMENT (INDIA) LTD SHEIKHCPURA INVESTMENT LIMITED SHIVALIK ADVANCES COMPANY PRIVATE LIMITED SHERRY INVESTMENT COMPANY PVT LTD SARASWATI DEPOSITS AND ADVANCES PVT LTD SUCROSE INVESTMENT PVT LTD METROCITY ESTATES PRIVATE LIMITED SARVPRIYA FINANCE AND INVESTMENT COMPANY LTD U T FINANCIERS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SOHAL HIRE PURCHASE AND FINANCE PVT 11/7/1985 11,Sant Nagar, Lado Wali Road, Jalandhar Punjab LTD SANMATI INVESTMENT AND TRADING 12/15/1998 CHANDIGARH ROADLUDHIANA PUNJAB Punjab COMPANY PRIVATE LIMITED SGR INVESTOR SERVICES PRIVATE 7/9/1999 SCO 148 149SECTOR 34 A CHANDIGARH U T Chandigarh LIMITED SIKANDARPUR HIRE PURCHASE PRIVATE 5/10/1995 MIAN ROADVPO JANDHU SANGHA JALANDHAR PUNJAB Punjab LIMITED SARANG DEPOSITS PRIVATE LIMITED 6/5/1995 SCF NO 66PHASE V MOHALI DISTT ROPAR PUNJAB Punjab SUTLUJ FINLEASE PRIVATE LIMITED YASHU FINANCE AND LEASING COMPANY PRIVATE LIMITED STYLET FINANCE PRIVATE LIMITED SHEIKH FARID FINVEST LIMITED TEJPAL AND SONS FINANCE PRIVATE LIMITED NOOR FOREST LIMITED SAHEJ FINANCE COMPANY PRIVATE LIMITED SEKURE FINLEASE INDIA LIMITED L S E SECURITIES LIMITED JANVIKAS GENERAL FINANCE CO PVT LTD MAHILPUR ADVANCES PVT LTD BRAR INVESTMENTS PRIVATE LIMITED BIHARI HIRE PURCHASE PVT LTD BRAR LEASING PVT LTD. JAGIR FISCAL SERVICES PVT LTD KIDARNATH KISHAN CHAND FINANCE AND INVESTMENTS LIMITED EXEL SECURITIES LIMITED NURMAHAL DEPOSITS AND ADVANCES PVT LTD ONLINE FINANCE AND INVESTMENT PVT LTD NARULA HIRE PURCHASE PVT LTD VEE GEE FINANCIAL CONSULTANTS PVT LTD TITLIS FINANCIAL CONSULTANTS PRIVATE LIMITED RAMAN COMMODITIES PRIVATE LIMITED AMANAYA FINANCIAL SERVICES PRIVATE LIMITED HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED AMBAY FINVEST PRIVATE LIMITED A E CAPITAL SERVICES PRIVATE LIMITED BATHINDA FINANCIAL SERVICES PVT LTD CENTURY FISCAL SERVICES LTD ARGUS FINANCE PVT.LTD. BE NAJIR FINANCIERS AND CHIT FUND CO PVT LTD ASSEM HOLDINGS AND INVESTMENTS PRIVATE LIMITED ANANT HIRE PURCHASE PVT LTD AKAL HIRE PURCHASE LIMITED C S MODI FINANCE PVT LTD CAPITAL TRUST LTD KISAN HIRE PURCHASE PVT LTD GILL SANDHU FINANCE HOUSE PVT LTD 10/17/1995 SCF-20-ZAIL SINGH NAGAR- DHURI PUNJAB Punjab 140001 10/9/1995 H NO 1514SECTOR 22 B CHANDIGARH UT Chandigarh 12/19/1995 SCO 14 SECTOR 7-CMADHYA MARG CHANDIGARH UT Chandigarh 3/18/1996 FARIDKOT ROADKOTKAPURA DISTT FARIDKOT PUNJAB Punjab 4/8/1996 # 6 GURDWARA MARKETAGGAR NAGAR LUDHIANA PUNJAB Punjab 4/11/1997 SCF 65PHASE X B 2 MOHALI DISTT ROPAR PUNJAB Punjab 5/28/1997 3, MODEL GRAMEXTN., LUDHIANA. Punjab COMPANY NAME

8503 U65921PB1985PTC006534 8504 U67120PB1998PTC022043 8505 U65921CH1999PTC022762 8506 U65921PB1995PTC016390 8507 U65921PB1995PTC016566 8508 U65921PB1995PTC017173 8509 U65921CH1995PTC017123 8510 U67120CH1995PTC017455 8511 U65920PB1996PLC017876 8512 U65921PB1996PTC017988 8513 U65921PB1997PLC019777 8514 U65921PB1997PTC020023 8515 U65921CH1997PLC019623 8516 U67120CH2000PLC023244 8517 U65921CH1968PTC002756 8518 U65921PB1993PTC013353 8519 U65921PB1996PTC018527 8520 U65921PB1993PTC013249 8521 U65921CH1988PTC008797 8522 U67120PB1995PTC016003 8523 U65993PB1995PLC016350 8524 U65910PB1995PLC017407 8525 U65921PB1995PTC015756 8526 U65921PB1995PTC015845 8527 U65921PB1989PTC009828 8528 U67120CH1992PTC012464 8529 U65993PB2007PTC031302 8530 U65999PB2007PTC031081 8531 U67190PB2009PTC032640 8532 U65993PB2008PTC032389 8533 U65921PB1997PTC019376 8534 U67120PB1995PTC016773 8535 U67120PB1995PTC015822 8536 U65999PB1995PLC015665 8537 U65921PB1994PTC014557 8538 U65921PB1972PTC003157 8539 U67120HP1992PTC012768 8540 U65921PB1992PTC011896 8541 U65921PB1992PLC011974 8542 U65921CH1986PTC007092 8543 U65991PB1985PLC006424 8544 U65921PB1984PTC005746 8545 U65921PB1985PTC006344

3/21/1997 SCO 862 NAC SHIVALIKENCLAVE MANI MAJRA CHANDIGARH UT Chandigarh 1/7/2000 SCO 50 I ST FLOUR SECTOR 34 A CHANDIGARH Chandigarh 4/22/1968 HOUSE NO 18SECTOR 27 A CHANDIGARH UT Chandigarh 5/20/1993 HOSHIARPUR ROAD MAHILPURHOSHIARPUR PUNJAB Punjab 7/18/1996 BRAR COMPLEXMOGA ROAD, BAGHAPURANA, Punjab 4/20/1993 CHOIE BAZARANANDPUR SAHIB ROPAR PUNJAB Punjab 11/1/1988 1104 5SECTOR 22-B CHANDIGARH UT Chandigarh 3/9/1995 1127 GURDEV NAGARLUDHIANA PUNJAB Punjab 5/4/1995 Village Chohal DISTT HOSHIARPUR PUNJAB Punjab 146001 12/8/1995 B 18 MODEL TOWN ROADNEAR SKY LARK HOTEL JALANDHAR PUNJAB Punjab 2/7/1995 1059 OLD POST OFFICENAKODAR JALANDHAR PUNJAB Punjab 2/20/1995 1275/2 JAND GALI PATIALA Punjab 147001 10/27/1989 # 322NEW JAWAHAR NAGAR JALANDAHR CITY PUNJAB Punjab 7/10/1992 CHANDIGARH U T Chandigarh 8/7/2007 HB-599, URBAN ESTATE PHASE-I,DUGRI LUDHIANA Punjab 141012 4/24/2007 # 844, SHAKTI NAGAR AMRIK SINGH ROAD BATHINDA Punjab 151001 2/27/2009 V.P.O. DORANGLA GURDASPUR Punjab 143526 11/4/2008 C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK, G.T. ROAD, LUDHIANA-141003 LUDHIANA Punjab 141010 1/29/1997 3070/2, RADHA SWAMI ROAD,GILL ROAD, LUDHIANA. Punjab 7/13/1995 504 MODEL GRAMLUDHIANA PUNJAB Punjab 2/15/1995 3050POWER HOUSE ROAD BATHINDA PUNJAB Punjab 1/19/1995 14 A ROSHAN MARKETVISHWAKARMA CHOWK G T ROAD MILLER GANJ LUDHIANA PUNJAB Punjab 141003 5/11/1994 H.NO. 448, ZAIL SINGH NAGAR,ROPAR. Punjab 8/23/1972 ROSE BUILDING, !st FLOOR, MAJITHA ROAD, AMRITSAR AMRITSAR Punjab 11/30/1992 HIG 80SECTOR IV PARWANOO HIMACHAL PRADESH Himachal Pradesh 1/9/1992 227DEFENCE COLONY JALANDHAR PUNJAB Punjab 1/28/1992 GOBIND NIWASFIRST FLOOR G T ROAD JALANDHAR PUNJAB Punjab 144001 10/23/1986 SCO 459 460 SEETS 35 CCHANDIGARH U T Chandigarh 8/23/1985 48-B UDHAM SINGH NAGAR, CIVILLINES, LUDHIANA. 2/16/1984 Opp. Central Jail JALANDHAR PUNJAB Punjab 7/2/1985 54-Kapurthala road, JALANDHAR CITY PUNJAB 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/2/1987 SEHDEV MARKETOPP P&T COLONY DISTT JALANDHAR PUNJAB Punjab 1/18/1989 SCO 91FIRST FLOOR SECTOR 35 C CHANDIGARH UT Chandigarh 11/2/1989 4154/1SIRHINDI GATE PATIALA PUNJAB Punjab 2/8/1990 Pannu Building,Circular Road BATALA BATALA Punjab 6/6/1990 C/O. SOHNA AUTO AGENCIES,BELOWSILVERTONE HOTEL BMC CHOWK, JALANDHAR. Punjab 6/5/1990 NER CHOWK MANDI HIMACHAL PARDESH Himachal Pradesh 175008 6/20/1990 RAILWAY BAZARJALALABAD WEST DIST FEROZEPUR Punjab 8/28/1991 SCO 120 121 IST FLOORSECTOR 8 C MADHYA MARG CHANDIGARH U T Chandigarh 6/18/1993 SHERPUR CHOWKG T ROAD BYE PASS LUDHIANA PUNJAB Punjab 141003 3/4/1994 C 202BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 3/13/1995 289 AAGAR NAGAR LUDHIANA PUNJAB Punjab 4/24/1995 B 294/1 CIVIL LINESPOLICE LINES ROAD CIVIL LINES JALANDHAR CITY PUNJAB Punjab 144001 11/19/1996 SHOP NO 88INDIRA MARKET MANDI HIMACHAL PRADESH Himachal Pradesh 4/16/1981 SRIGANGA NAGAR ROAD ABOHAR PUNJAB Punjab 8/7/1986 GURUDWARA CHOWKMANSA MANDI SNAGRUR PUNJAB Punjab 11/14/1986 K C TOWERCHANDIGARH ROAD NAWANSHAR PUNJAB Punjab 144514 2/9/1987 3 SEHDEV MARKETOPP P&T COLONY JALANDHAR CITY PUNJAB Punjab 3/25/1988 #506 GREEN AVENUEINSIDE GHEE MANDI AMRITSAR PUNJAB Punjab 143001 9/22/1989 VILLAGE DAULOWAL,P.O.MAINI BHAGU PURIAN KAPURTHALA PUNJAB Punjab 5/18/1990 16/ 35GANGA ROAD JALANDHAR PUNJAB Punjab 1/21/1960 the mall,general motor stand PATIALA PUNJAB Punjab 7/26/1968 BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 5/23/1996 LADHEWALI ROADDHILWAN CHOWK VILLAGE LADHEWALI JALANDHAR Punjab 144005 11/22/1996 1009SECTOR 43 B CHANDIGARH UT Chandigarh 4/2/1997 MAMDOT (SUB TEH.) DISTT FEROZEPUR MAMDOT Punjab 6/24/1997 DES RAJ BUILDINGUPPER BAZAR,SOLAN HP Himachal Pradesh 7/30/1993 CHANDIGARH U T Chandigarh 12/2/1993 61INDUSTRIAL AREA PHASE I CHANDIGARH Chandigarh 9/14/1994 SCF 15NEW JAWAHAR NAGAR MARKET JALANDHAR PUNJAB Punjab 7/14/1995 CHOWK BIJLI KATRAJAIMEL SINGH AMRITSAR PUNJAB Punjab 5/16/1995 7 RAGUNATH ENCLVEFEROZEPUR ROAD LUDHIANA PUNJAB Punjab 8/1/1995 666 LINK ROADNEAR STATE BANK OF INDIA JALANDHAR CITY PUNJAB Punjab 144003 9/14/1995 SCO 201-2-3, THIRD FLOOR SECTOR 34A CHANDIGARH Chandigarh 160022 2/23/1996 C/O ADINATH TEXTILES LTDVILLAGE BHOLAPUR P O SAHABANA CHANDIGARH ROAD LUDHIANA Punjab 141123 4/17/1964 Iqbalganj Road LUDHIANA. Ludhiana Punjab 1/19/1973 A 56B R S NAGAR LUDHIANA PUNJAB Punjab 11/16/1983 1720SECTOR 34 D CHANDIGARH U T Chandigarh 6/15/1984 SCO 2 IIND FLOOR SECTOR 26MADHYA MARG CHANDIGARH U T Chandigarh 4/23/1985 1ST FLOOR 49-NEW MARKETMODEL TOWN JALANDHAR PUNJAB Punjab 8/4/1997 SCO 1104 05 SECTOR 22 B CHANDIGARH U T Chandigarh

8546 U65921PB1987PTC007491 8547 U65921CH1989PTC008985 8548 U65921PB1989PLC009836 8549 U65910PB1990PLC010079 8550 U65921PB1990PTC010442 8551 U65921HP1990PLC010439 8552 U65921PB1990PLC010491 8553 U65921CH1991PTC011601 8554 U65910PB1993PTC013448 8555 U65910PB1994PTC014297 8556 U67120PB1995PTC016025 8557 U65921PB1995PTC016277 8558 U65921HP1996PTC019053 8559 U65921PB1981PLC004493 8560 U65929PB1986PTC006964 8561 U65910PB1986PTC007132 8562 U65921PB1987PTC007286 8563 U65921PB1988PTC008166 8564 U65921PB1989PTC009724 8565 U65921PB1990PTC010392 8566 U65921PB1960PTC002301 8567 U65921PB1968PTC002774 8568 U65921PB1996PTC018224 8569 U67120CH1996PTC019076 8570 U65921PB1997PTC019695 8571 U65910HP1997PLC020135 8572 U65910CH1993PLC013573 8573 U65921CH1993PTC013945 8574 U65921PB1994PTC015060 8575 U65921PB1995PTC016777 8576 U65921PB1995PTC016428 8577 U65921PB1995PTC016847 8578 U67120CH1995PTC017030 8579 U67120PB1996PTC017770 8580 U65921PB1964PTC002539 8581 U65921PB1973PTC003217 8582 U65921CH1983PTC005636 8583 U65921CH1984PTC005859 8584 U65921PB1985PTC006242 8585 U65921CH1997PTC020308

INDO HIRE PURCHASE PRIVATE LIMITED HIGHSEAS HOLDINGS PVT LTD AVANCER FINLEASE INDIA LIMITED LOK DHAN HOUSING AND LEASING LIMITED JAS HIRE PURCHASE PVT. LTD. HIMGIRI HIRE PURCHASE LIMITED GOBIND DEPOSITS AND ADVANCES COMPANY LTD HI TIDE INVESTMENTS PRIVATE LIMITED IMPACT LEASING PRIVATE LIMITED HARBANS LEASING AND INVESTMENTS PVT LTD LDH FINANCIAL SERVICES PVT LTD J S HIRE PURCHASE PRIVATE LIMITED HIM VALLEY FINVEST PRIVATE LIMITED MOHTA HIRE PURCHASE LTD MANSA ADVANCES PVT. LTD. RASHMA FINANCE PVT LTD PREET FINANCE PVT LTD PUNJAB LEASING PVT LTD MULTANI HIRE PURCHASE COMPANY PVT LTD NAVTEJ HIRE PURCHASE PRIVATE LIMITED PATIALA HIRE PURCHASE PVT LTD R M LUCKY SCHEME AND FINANCIERS PVT LTD PEE PEE HIRE PURCHASE PRIVATE LIMITED NORNS INVESTMENTS PRIVATE LIMITED MAMDOT FINANCE PRIVATE LIMITED NAMIT FINANCE LIMITED PRIME CAPITAL INVESTMENTS INDIA LIMITED NETWORK FISCAL SERVICES PVT LTD PEE CEE DEPOSITS AND ADVANCES PVT LTD NITESH HOUSING FINANCE PRIVATE LIMITED NAKORA FINANCE PRIVATE LIMITED N K FINVEST COMPANY PRIVATE LIMITED STAN PROFESSIONALS PRIVATE LIMITED OASIS SHARE TRADING PRIVATE LIMITED WHITE WAY FINANCIERS PVT LTD VIKAS INVESTMENT AND COLONIZERS PVT LTD SHANE PUNJAB GENERAL FINANCE AND INVESTMENTS PVT LTD V K CREDITS AND INVESTMENTS PVT LTD SURJIT FINANCE PVT LTD VINAR LEASING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/23/1999 469-GREEN AVENUE, AMRITSAR AMRITSAR Punjab 2/19/2003 SCO 1104-05SECTOR 22 B CHANDIGARH u t Chandigarh 4/5/1994 SCO 2,Booth No. 17 Leela Bhawan Market PATIALA Punjab 147001 11/1/1994 CHOWK HUKKI WALA,THE MALL, FARIDKOT PUNJAB Punjab 10/17/1994 S.C.O. 819, Ist floor, NAC MANIMAJRA CHANDIGARH Chandigarh 1/12/1995 # 150 SHANTI PURALADOWALI ROAD JALANDHAR CITY PUNJAB Punjab 5/18/1995 S C O NO 311 12SECTOR 35 B CHANDIGARH U T Chandigarh 7/21/1995 4 PHASE III AMOHALI DISTT ROPAR PUNJAB Punjab 7/24/1995 SCF 49, MOTOR MARKET,MANI MAJRA, CHANDIGARH. Chandigarh -

8586 U67120PB1999PTC023210 8587 U67120CH2003PTC025806 8588 U65921PB1994PTC014407 8589 U67120PB1994PTC015236 8590 U65921CH1994PLC015158 8591 U65921PB1995PTC015621 8592 U65999CH1995PTC016458 8593 U67120PB1995PLC016810 8594 U65921CH1995PTC016815 8595 U67120PB1995PLC017019 8596 U65921CH1996PTC017916 8597 U65921HP1996PTC017979 8598 U67120PB1997PTC019296 8599 U65910PB1988PTC008362 8600 U65921PB1990PTC010609 8601 U65921CH1992PTC012420 8602 U67120PB2005PTC027891 8603 U65921PB1974PTC003453 8604 U67120CH2002PTC025491 8605 U67120PB2004PTC027387 8606 U65921PB1994PTC015266 8607 U67120PB1995PLC015802 8608 U65921PB1990PLC010476 8609 U65921PB1994PTC015300 8610 U65921PB1984PTC005693 8611 U65921PB1990PTC010783 8612 U67190PB2006PTC030125 8613 U67120PB1989PLC009525 8614 U65910PB1996PTC017857 8615 U65922CH1997PLC019504 8616 U65921PB1987PTC007815 8617 U65921PB1996PTC019223 8618 U65921PB1990PTC010067 8619 U65921PB1987PTC007217 8620 U67120PB1993PTC013171 8621 U67190CH2009PTC031534 8622 U65921PB1996PTC018823 8623 U65921PB1996PTC018959

SHRI SAI NATH FINANCIAL SERVICES PRIVATE LIMITED S S SCRIPS PRIVATE LIMITED SEKHRI INVESTMENT AND HIRE PURCHASE PVT.LTD. U.F.CAPITAL SERVICES AND FINANCE PVT LTD SUNFLAG FINANCE LIMITED SHEIKHUPUR FINANCE AND INVESTMENT PVT LTD SAAR FINANCIAL CONSULTANTS PRIVATE LIMITED S. D. L SECURITIES LIMITED THUKRAL FINANCIAL SERVICES PRIVATE LIMITED PPR HOUSING AND CONSTRUCTION LIMITED SWAMI DEPOSIT AND INVESTMENTS PRIVATE LIMITED SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED VANEET CAPITAL SERVICES PRIVATE LIMITED SWARAN DEPOSITS AND LEASING PVT LTD SIMRAN PUNEET DEPOSITS AND ADVANCES PVT LTD SARKAY INVESTMENT AND FINANCE PVT LTD SMART STOCK BROKERS PRIVATE LIMITED BACHAN MOTOR FINANCIERS PRIVATE LIMITED SRIDHAR INSURANCE BROKER PRIVATE LIMITED ORANGE CAPITAL SERVICES PRIVATE LIMITED SIGMA FINCAP PRIVATE LIMITED STELCO INTERNATIONAL LIMITED SAMTA FINANCE (INDIA) LIMITED DADA FINANCIAL SERVICES PRIVATE LIMITED CHAND SAVINGS AND FINANCE CO PVT LTD NAVRATTAN DEPOSITS AND ADVANCES PVT LTD SEVEN RAYS FOREX PVT LTD MAKHU FINANCE AND INVESTMENT INDIA LIMITED SARAL FINANCE AND LEASING COMPANY PRIVATE LIMITED ENDOWMENT FORESTS (INDIA) LIMITED PADDA FINANCE PVT LTD DAWN FINANCERS PRIVATE LIMITED KULWANT HIRE PURCHASE PRIVATE LIMITED DARAR HIRE PURCHASE PVT LTD RAHIL INVESTMENTS PVT LTD DFL FINANCIAL SERVICES PRIVATE LIMITED BTL FINANCE COMPANY PRIVATE LIMITED DRUTI FINANCE PRIVATE LIMITED

9/12/1995 PPR BUILDING, SILVER OAK APARTMENTS NAKODAR ROAD JALANDHAR Punjab 144003 3/25/1996 SCF 422 MOTOR MARKETMANIMAJRA CHANDIGARH U T Chandigarh 4/8/1996 THE MALL SOLAN HIMACHAL PRADESH Himachal Pradesh 173212 1/14/1997 56 A KITCHLU NAGARLUDHIANA PUNJAB Punjab 141003 5/10/1988 40, Defence Colony JALANDHAR PUNJAB Punjab 8/6/1990 7 IST FLOOR UDESION MARKETOPP GURDWARA GOPAL NAGAR JALANDHAR PUNJAB Punjab 6/29/1992 SCO-2901-02SECTOR 22-C F/F CHANDIGARH UT Chandigarh 1/25/2005 B-19 EAST OF MOHAN NAGAR MARKET AMRITSAR Punjab 143001 5/18/1974 KURALI ROAD ROPAR Punjab 10/9/2002 SCO 845, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH Chandigarh 160010 8/12/2004 # 33 A RAGHUNATH ENCLAVE,AGGAR NAGAR, LUDHIANA. PUNJAB Punjab 11/9/1994 G T ROADJUGIANA LUDHIANA PUNJAB Punjab 2/13/1995 C 122 PAHSE VFOCAL POINT LUDHIANA LUDHIANA Punjab 6/15/1990 120ADARSH NAGAR JALANDHAR PUNJAB Punjab 11/14/1994 SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA PUNJAB Punjab 1/3/1984 DISTT KAPURTHALA PUNJAB Punjab 10/25/1990 31 MBDSHOPPING COMPLEX JALANDHAR PUNJAB Punjab 4/24/2006 IST FLOORSP NO 68 RIY LINK ROAD AMRITSAR PUNJAB Punjab 7/18/1989 DISTT AMRITSAR PUNJAB Punjab 3/14/1996 AMAR NATH MARKETOPP GALI CHAJJU MISHAR CHOWK FARID AMRITSAR Punjab 2/26/1997 SCO-84SECTOR 35-C CHANDIGARH CHANDIGARH Chandigarh 160035 11/24/1987 # 483MOHALLA MONARA NAKODHAR PUNJAB Punjab 12/27/1996 260, RAILWAY ROAD,OPPOSITE RAILWAY STATION AMRITSAR. Punjab 2/2/1990 SHOP NO 3GURU NANAK DEV MARKET ROPAR PUNJAB Punjab 1/2/1987 GARSHANKAR HOSHIARPUR Punjab 3/29/1993 249, Industrial Area-A LUDHIANA PUNJAB Punjab 3/7/2009 SCO 2461 SECTOR 22C CHANDIGARH Chandigarh 160022 9/23/1996 GURU NANAK STREETNEAR OLD COURT NAWANSHAHR PUNJAB Punjab 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/14/1996 SCO: 72, Sector-20C, Chandigarh Chandigarh 160020 1/29/1996 IInd Floor, Jewel Plaza, College Road, Civil Lines LUDHIANA PUNJAB Punjab 141001 11/5/1986 Grewal Street MANSA PUNJAB Punjab 11/23/1981 HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). Punjab -

8624 U65921CH1996PTC018350 8625 U67120PB1996PTC017648 8626 U65921PB1986PTC007111 8627 U65921PB1981PTC004730 8628 U65921PB1972PTC003120 8629 U65921PB1968PTC002777 8630 U65921PB1995PTC015713 8631 U65921PB1994PTC014980 8632 U65921PB1993PTC013190 8633 U65921PB1992PLC012253 8634 U65921PB1990PLC010104 8635 U65921PB1988PTC008087 8636 U65921PB1987PTC007733 8637 U65921PB1986PTC007153 8638 U67120PB2010PTC034551 8639 U65921PB1989PTC009182 8640 U65921CH1991PLC011599 8641 U65921HP1991PLC011718 8642 U65921CH1992PTC012230 8643 U65921PB1992PLC012392 8644 U65921CH1992PLC012545 8645 U65921PB1993PTC013298 8646 U65921PB1993PTC013970 8647 U65921PB1958PTC002246 8648 U65921PB1967PTC002713 8649 U65921PB1974PTC003506 8650 U65921PB1980PTC004333 8651 U67120PB1981PTC004747 8652 U65921CH1983PTC005481 8653 U65921PB1983PTC005514 8654 U65921HP1985PLC006243 8655 U65921PB1986PTC006912 8656 U65910PB1994PTC015494 8657 U67120PB1995PTC015623 8658 U65921CH1995PTC016683 8659 U65921PB1995PTC016924 8660 U65921CH1997PTC019962 8661 L65910CH1985PLC023820 8662 U65921PB1965PTC002613 8663 U65921PB1979PTC004080 8664 U67120PB1980PTC004152

DIKSHA FINMAN CONSULTANTS PRIVATE LIMITED BEDI FINANCIAL SERVICES PRIVATE LIMITED BHUPAL LEASE AND ADVANCES PRIVATE LIMITED BHAGYODAY INVESTMENTS PVT LTD ANMOL FINANCE AND CHIT FUND CO PVT LTD BEACON FINANCIERS AND CHIT FUND PVT LTD BHAGAT HIRE PURCHASE PVT LTD ANSHUPATI FINANCE AND LEASING PVT LTD AMBALA LEASING PVT LTD ARORA FINANCIAL SERVICES LTD DASHMESH DEPOSITS AND ADVANCES INDIA LTD BACHAN AUTO HIRE PURCHASE PVT LTD ANUPAM HIRE PURCHASE PVT LTD GAJRAT HIRE PURCHAASE PVT LTD SWASTIK MONEY PRIVATE LIMITED KUMAR DEPOSITS AND ADVANCES PVT LTD K N LAND DEVELOPMENT AND LEASING LIMITED HIMACHAL GRAMEEN SANCHAYKA LTD KARAN TECHNO FINANCE AND INVESTMENTS PVT LTD INDIAN FINANCIAL TRUST LIMITED KANDI LEASING LIMITED HARGOBIND SAHIB HIRE PURCHASE PRIVATE LIMITED JASWINDER FINANCE PVT LTD HOSHIARPUR NATIONAL HIRE PURCHASE PVT LTD LINK LAND AND FINANCE PVT LTD ISHWAR FINANCIAL ENTERPRISES PRIVATE LIMITED G S FINANCE AND INVESTMENT PVT LTD KENT INVESTMENTS PRIVATE LIMITED GEE CEE INVESTMENTS AND FINANCE PRIVATE LIMITED KISSAN SAVINGS AND INVESTMENTS PVT LTD HIMACHAL MOTOR AND GENERAL FINANCE LIMITED H.G.S FINANCE PVT LTD ESS PEE LEASING AND MARKETING PRIVATE LIMITED LUDHIANA CAPITAL SERVICES PRIVATE LIMITED HOLYLAND FINANCE AND INVESTMENTS PRIVATE LIMITED JIWAN HIRE PURCHASE PRIVATE LIMITED LIBRA FINCAP PRIVATE LIMITED KESHORAM LEASING LIMITED RUPAR FINANCE PVT LTD NEELAM HIRE PURCHASE PVT LTD PAHWA INVESTMENTS PVT LTD

5/11/1972 RAILWAY ROADPHAGWARA KAPURTHALA PUNJAB Punjab 7/31/1968 chouwk Dholewal LUDHIANA PUNJAB Punjab 2/3/1995 Railway Road NAKODAR PUNJAB Punjab 8/30/1994 B III 433 VAKILLAN MOHALLAPURANA BAZAAR LUDHIANA PUNJAB Punjab 3/31/1993 EQ 426 INSIDE SAIDAN GATEJALANDHAR PUNJAB Punjab 5/5/1992 SCO 19MASTER CHAMBER FEROZE GANDHI MARKET LUDHIANA Punjab 2/20/1990 1522,G.T.Road JALANDHAR PUNJAB Punjab 3/8/1988 FIRST FLOORDIAMOND COMPLEX LUDHIANA PUNJAB Punjab 10/13/1987 P S JAIN COMPLEXG T ROAD JULANDHAR CITY PUNJAB Punjab 11/20/1986 OPP SABZI MANDINAWAN SHAHR JALANDHAR CITY PUNJAB Punjab 12/30/2010 9517, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA Punjab 141001 3/23/1989 MAI HIRAN GATE NEAR BANK AT BARODA JALANDHAR Punjab 8/27/1991 SCO NO3SECTOR 17 E CHANDIGARH U T Chandigarh 160017 10/22/1991 THAKUR NIWASLAKKAR BAZAR SHIMLA H P Himachal Pradesh 4/28/1992 1616SECTOR 36 D CHANDIGARH UT Chandigarh 6/19/1992 1585/1 G T ROADDHOLEWAL LUDHIANA PUNJAB Punjab 141003 8/24/1992 SCO 157 Sector 37 CHANDIGARH U T Chandigarh 5/3/1993 NOVELTY PLAZA COMPLEX5TH FLOOR SHOP NO 4 BHAIWALA CHOWK FEROZEPUR ROAD LUDHIANA PUNJAB Punjab 141001 12/7/1993 ADDA MEHATPUR OPPPNB NAKODAR DISTT JALANDHAR PUNJAB Punjab 7/28/1958 216 LMODEL TOWN HOSHIARPUR. PUNJAB Punjab 7/19/1967 OPP NEHRU GARDEN ROADJALANDHAR JALANDHAR PUNJAB Punjab 10/27/1974 RANJIT NAGARPOLICE LINE ROAD JALANDHAR CITY PUNJAB Punjab 12/8/1980 G S ESTATEG T ROAD LUDHIANA PUNJAB Punjab 12/2/1981 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA Punjab 141123 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 7/21/1983 6D, Sector-2, Talwara Township PUNJAB Punjab 4/23/1985 WARD NO 7 NADUAN ROADNEAR PETROL PUMP HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 6/23/1986 216 IMODEL TOWN HOSIARPUR PUNJAB Punjab 12/26/1994 H.NO.48, New Kitchlu Nagar,Opp. Euro Mart, Near Radha Swami Satsang Bhawan, Hambran Road, LUDHIANA Punjab 141001 1/12/1995 ROOM NO 221 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 6/28/1995 SCO 156 57SECTOR 34 A CHANDIGARH UT Chandigarh 8/22/1995 JIWAN NAGAROPP URBAN ESTATE NURSERY FOCAL POINT LUDHIANA Punjab 141010 5/20/1997 3377 SECTOR 23 DCHANDIGARH U T Chandigarh 10/14/1985 SCO 2 MADHYA MARG SECTOR 26 CHANDIGARH U T Chandigarh 160019 9/9/1965 KURALI ROADROOP NAGAR ROPAR PUNJAB Punjab 140001 11/16/1979 CHANDIGARH ROAD ROPAR PUNJAB Punjab 3/28/1980 AVON BUILDINGG T ROAD DHANDARI KALAN LUDHIANA PUNJAB Punjab 141010

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/23/1981 BHANKARPUR DISTT MOHALI PUNJAB Punjab 140201 11/22/1983 BEHIND TRUCK UNIONG T ROAD JALANDHAR PUNJAB Punjab 1/17/2000 H NO 240SECTOR 9, CHANDIGARH U T Chandigarh 6/7/1983 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA PUNJAB Punjab 10/28/1993 G T ROADMOGA DISTT FARIDKOT PUNJAB Punjab 142001 4/25/1994 # 10 G T ROADB M C CHOWK JALANDHAR PUNJAB Punjab 10/5/1995 GHUMARWINDISTT BILASPUR H P Himachal Pradesh 1/9/1996 HM-11, PHASE-ISAS NAGAR MOHALI punjab Punjab 8/2/1996 CHANDIGARH U T Chandigarh 7/3/1987 B-II,193,SHERAN WALA GATE, KAPURTHALA KAPURTHLA Punjab 9/23/1988 37/1 Jawahar Nagar, LUDHIANA PUNJAB Punjab 3/10/1989 Shop No. 1 Amritsar International Hotel AMRITSAR PUNJAB Punjab 6/14/1989 206, LAJPAT NAGARJALANDHAR CITY PUNJAB Punjab 2/23/1990 NEAR GOVT SCHOOL,ADARSH NAGAR JALANDHAR PUNJAB Punjab 12/26/1984 GOPAL SINGH BUILDINGCANTT ROAD JALANDHAR PUNJAB Punjab 7/13/1988 Sehdev Market Near P&T Colony JALANDHAR Punjab 9/20/1988 JALANDHAR. PUNJAB Punjab 12/1/1988 SCO 2423 24SECTOR 22 C CHANDIGARH U T Chandigarh 7/11/1989 H NO 224SECTOR 18 CHANDIGARH UT Chandigarh 2/5/1990 KAPOOR NIWASGARHSHANKER DISTT HOSHIARPUR PUNJAB Punjab 4/24/1990 Paras Hotel Building,Bus Adda AMRITSAR PUNJAB Punjab 2/15/1991 R 611MODEL TOWN JALANDHAR PUNJAB Punjab 12/15/1972 MALLANPUR GARIBDASSTEHSIL KHARAR DISTT ROPAR PUNJAB Punjab 10/30/1982 PUNJAB Punjab

8665 U67120PB1981PLC004459 8666 U65921PB1983PTC005644 8667 U67120CH2000PTC023270 8668 L65921PB1983PLC024887 8669 U65921PB1993PTC013848 8670 U65921PB1994PTC014489 8671 U65921HP1995PLC017108 8672 U65921PB1996PTC017537 8673 U65921CH1996PLC018585 8674 U65921PB1987PLC007537 8675 U65921PB1988PTC008700 8676 U65921PB1989PLC009152 8677 U65921PB1989PTC009418 8678 U65921PB1990PTC010122 8679 U65921PB1984PTC006073 8680 U65921PB1988PTC008544 8681 U65921PB1988PTC008694 8682 U65921CH1988PTC008878 8683 U67120CH1989PTC009509 8684 U65921PB1990PTC010072 8685 U65921PB1990PLC010336 8686 U65921PB1991PTC011094 8687 U65921PB1972PTC003208 8688 U65921PB1982PLC005147 8689 U65921PB1984PTC005962 8690 U65921CH1997PTC019250 8691 U65921PB1997PTC019828 8692 U65922PB1998PTC021366 8693 U67120PB1993ULT013256 8694 U65921PB1993PTC013498 8695 U65921PB1993PTC014054 8696 U67120PB1994PLC015194 8697 U65910PB1995PTC015577 8698 L67120PB1994PLC015406 8699 U65921PB1995PTC016879 8700 U65921PB1995PLC017462 8701 U65921PB1989PLC009620 8702 U67190PB1999PLC022594 8703 U65921CH1992PLC032292 8704 U67120PB2006PTC029532 8705 U65921PB1992PTC012073 8706 U67120PB1999PLC022223 8707 U65921PB1979PTC004044 8708 U67120CH1994PTC014663

MOUNT SHIVALIK INVESTMENTS LIMITED NAVYUG HIRE PURCHASE PRIVATE LIMITED R S STOCKS AND INVESTMENT PRIVATE LIMITED RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED MIDLAND HIRE PURCHASE PRIVATE LIMITED MONINDER HIRE PURCHASE PVT LTD NAINA MOTOR HIRE PURCHASE LIMITED NEELAM FINLEASE PRIVATE LIMITED ON LINE FINCAPS LIMITED NABULA FINANCIAL SERVICES LIMITED NIRBHAI FINANCIERS PVT LTD NIRMAN CREDITS INDIA LTD MANJYOT LEASING AND FINANCE COMPANY PVT LTD PINK CITY DEPOSITS PVT LTD SAINIK LANDS AND FINANCE PVT LTD SHRI GANESH HIRE PURCHASE PRIVATE LIMITED SIMROOP LEASINGS AND FINANCE COMPANY PVT LTD JUNEJA INSURANCE SOLUTIONS PRIVATE LIMITED SHIVA CREDITS PRIVATE LIMITED SULTANI MAL INVESTMENTS PVT LTD SAHMAT FINANCE INDIA LTD SATNAM LEASING PVT LTD SADHU FINANCE AND CHIT FUND PVT LTD SHIV DURGA INVESTMENT LTD SAHNI FINANCE AND INVESTMENT CO PVT LTD SAI NATH TRADE FINVEST PRIVATE LIMITED VISHU TRADERS PRIVATE LIMITED SHRI SARBAT KHALSA MUTUAL BENEFITS PRIVATE LIMITED SHIVAM INVESTMENTS SANDHU DEPOSITS AND INVESTMENT PRIVATE LIMITED SHARDA HIRE PURCHASE PVT LTD V GOYAL FINANCIAL SERVICES LTD SHARP FINANCIAL SERVICES PRIVATE LIMITED NOVA PUBLICATIONS INDIA LIMITED WALIA FINANCE PRIVATE LIMITED SUKHBANS FINANCE COMPANY LIMITED UNITED INDIA ADVANCES LTD. REPLICA INVESTMENTS AND ESTATES LIMITED TEJI BRAR FINANCIAL SERVICES LIMITED VISION COMMODITIES AND DERIVATIVES PRIVATE LIMITED UPPAL CREDITS AND INVESTMENTS PVT LTD H A OVERSEAS LIMITED THAKURDEVI INVESTNENTS PVT LTD BSN FINVEST PVT LTD

9/28/1984 NAKODAR ROADNEAR BHARGAV CAMP CHOWK JALANDHAR PUNJAB Punjab 1/3/1997 H NO 564SECTOR 36 B CHANDIGARH U T Chandigarh 4/23/1997 204- G, Bhai Randhir Singh Nagar, LUDHIANA PUNJAB Punjab 5/6/1998 MOH REHMAN PURNAKODAR JALANDHAR PUNJAB Punjab 4/22/1993 E-638, PHASE- VII, FOCAL POINT LUDHIANA Punjab 141010 7/6/1993 SAHEED UDHAM SINGH NAGAR,JALANDHAR 24 C PUNJAB Punjab 12/27/1993 SHARDA HOUSE NO 664 WARD NO 5ADAMPUR DISTT JALANADHAR PUNJAB Punjab 10/24/1994 7SF,Nehru Shoping Complex Lawrence Road Amritsar Punjab 143001 1/6/1995 IInd Floor, Dhillon Complex, Jandiala Road, Taran Taran Punjab 143401 12/5/1994 41CHANDAN NAGAR JALANDHAR PUNJAB Punjab 8/7/1995 G. BHATIA COMPLEX,SEHDEV MARKET, OPP. P & T COLONY, JALANDHAR. Punjab 12/20/1995 9 B BHAI SOHAN SINGH MAKRETS D COLLEGE ROAD JALANDHAR PUNJAB Punjab 144001 8/14/1989 CITY CENTEROPP BUS STAND AMRITSAR PUNJAB Punjab 5/20/1999 VILLAGE CHAUNDHERI P O DAPPAR CHANDIGARH AMBALA NATIONAL HIGHWAY THE RAJPURA DISTT PATIALA PUNJAB Punjab 7/21/1992 S.C.O. 14 SECTOR 7 C CHANDIGARH Chandigarh 160019 1/13/2006 V & PO JUGIANA G.T. ROAD LUDHIANA Punjab 141120 3/4/1992 MAIN MARKETNOORMAHAL DISTT JALANDHAR PUNJAB Punjab 144026 2/9/1999 # 506 A BANK COLONYKHANNA DISTT LUDHIANA PUNJAB Punjab 141401 9/22/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 6/2/1994 3 INDUSTRIAL AREAPHASE I 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/8/1989 JIWAN JYOTI SHOPPING COMPLEXNEAR PETROL PUMP DISTT HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 174313 10/10/1969 GANJI CHHAPRITILAK NAGAR LUDHIANA PUNJAB Punjab 7/18/1990 # 11 LAXMI MARKETN G ROAD DISTT JALANDHAR CITY PUNJAB Punjab 144001 8/1/1990 H NO 1154PHASE IX SAS NAGAR MOHALI Punjab 4/16/1981 Chandigarh Road, Ludhiana. Ludhiana Punjab 141010 6/2/1992 465SECTOR 37 A CHANDIGARH UT Chandigarh 4/26/1990 SCO 363-364SECTOR 35 D CHANDIGARH CHANDIGARH Chandigarh 12/14/1995 SCO 863 NAC MANIMAJRA CHANDIGARH Chandigarh 160101 5/16/1994 81, SECTOR-20, BLOCK-A, NEAR BANK OF BARODA, MOTIA KHAN, MANDI GOVIND GARH Punjab 147301 9/3/2002 S C F 5 PHASE-2 MOHALI Punjab 160059 6/21/2005 BOOTH NO. 17, PHASE-XNEAR CRICKET STADIUM SAS NAGAR MOHALI Punjab 10/7/1997 CITY HEART CHOWKLOWER MALL PATIALA PUNJAB Punjab 4/28/1997 VILL. & P O MARARATEH & DISTT GURDASPUR PUNJAB Punjab 1/30/1992 OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB Punjab 11/28/1995 370-SECTOR-38-A CHANDIGARH U T Chandigarh 6/4/2004 518 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 3/27/1989 JALANDHAR PUNJAB Punjab 7/1/1988 SCO 112-113 Sector- 8-C CHANDIGARH U T Chandigarh 9/19/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 11/8/1967 GOBIND NIWAS G.T. Road JALANDHAR PUNJAB Punjab 144001 9/12/1968 Near Bus Stand NAWANSHAHR Nawanshahr Punjab 5/19/1995 KARTAR COMPLEX,G T ROAD JAL BYPASS LUDHIANA PUNJAB Punjab 141008 11/9/1994 SCO 1104 5 SECTOR 22 BCHANDIGARH U T Chandigarh 8/23/1994 # 1240 SECTOR 21 B CHANDIGARH U T Chandigarh 160017 5/14/1993 288A GTB NAGAR JALANDHAR CITY Punjab 144003 4/19/1993 BABA MARKET ALAWALPURJALANDHAR PUNJAB Punjab 11/30/1992 NAKODAR ROADVPO MALSIAN DISTT JALANDHAR CITY PUNJAB Punjab 144701 11/12/1990 SCO 18SECTOR 17 E CHANDIGARH UT Chandigarh 10/17/1966 DESH BHAGAT BUILDINGHG T ROAD, JULLUNDAR CITY PUNJAB Punjab 10/13/1982 V & P O TANDARAM SAHAI HOSHIARPUR PUNJAB Punjab 1/25/1984 5, Patel Chowk JALANDHAR PUNJAB Punjab 4/28/2000 SCO 163 64SECTOR 8 C MADHYA MARG CHANDIGARH Chandigarh 5/21/2002 536 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141002 2/25/2004 #WD 363BAZAR SHEIKHAN JALANDHAR CITY PUNJAB Punjab 144001 5/20/1994 C/o Shri Ramesh Bhatia, 639,Sector-10, Panchkula U T Chandigarh 8/18/1994 V&PO- RURKA KALAN, DISTT JALANDHAR PUNJAB Punjab 141301 10/27/1994 H NO 220 SECTOR 33 ACHANDIGARH UT Chandigarh 12/21/1994 LUDHIANA PUNJAB Punjab 1/10/1996 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 10/18/1996 # 36 MILE STONE CHANDIGARHDELHI HIGHWAY (NH-22) NEAR AMBALA TEH RAJPURA DISTT . PATIALA Punjab

8709 U65921HP1989PLC009145 8710 U65921PB1969PTC002874 8711 U65921PB1990PTC010562 8712 U65921PB1990PTC010597 8713 U67120PB1981PLC004492 8714 U65921CH1992PTC012345 8715 U65922CH1990PTC010344 8716 U67120CH1995PTC030923 8717 U67120PB1994PLC031326 8718 U67120PB2002PTC025388 8719 U67190PB2005PTC028575 8720 U65921PB1997PTC020553 8721 U65921PB1997PTC019850 8722 U65921PB1992PTC011984 8723 U65921CH1995PTC017354 8724 U67120PB2004PTC027188 8725 U65921PB1989PTC009183 8726 U65921CH1988PTC008517 8727 U65921PB1979PTC004037 8728 U65921PB1967PLC002731 8729 U65921PB1968PTC002784 8730 U65999PB1995PTC016471 8731 U65921CH1994PTC015259 8732 U65921CH1994PTC014968 8733 U65921PB1993PLC013336 8734 U65921PB1993PTC013242 8735 U65921PB1992PTC012772 8736 U65921CH1990PTC010824 8737 U65921PB1966PTC002674 8738 U65921PB1982PTC005137 8739 U65921PB1984PLC005713 8740 U67120CH2000PTC023664 8741 U67120PB2002PTC025153 8742 U67190PB2004PTC026855 8743 U65921CH1994PTC014595 8744 U67120PB1994PTC014941 8745 U65921CH1994PTC015222 8746 U65910PB1994PTC015477 8747 U67120CH1996PTC017546 8748 U67120PB1996PTC018961

JIWANJYOTI DEPOSITS AND ADVANCES LIMITED MAHINDRA FINANCIERS AND LUCKY SCHEME PVT LTD MEGH HIRE PURCHASE PRIVATE LIMITED PARIKARMA INVESTMENTS AND FINANCIAL SERVICES PVT LTD SRESTHA HOLDINGS LIMITED SANATIVE AGENCIES PVT LTD NEW LIFE HOUSING DEVELOPMENT AND LEASING COMPANY PRIVATE LIMITED EPIC FINANCE & MANAGEMENT SERVICES PRIVATE LIMITED. ANTARES METAL AND STEEL LIMITED BRONZE SECURITIES PRIVATE LIMITED ASTIR FINANCIAL CONSULTANTS PRIVATE LIMITED CITY HEART FINANCIAL SERVICES PRIVATE LIMITED BDM HOLDINGS PRIVATE LIMITED RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED AMY AGRO PRIVATE LIMITED CITY COMMODITIES & TRADING SERVICES PRIVATE LIMITED ARORA HIRE PURCHASE PVT LTD AMBER DEPOSITS PRIVATE LIMITED BAHADUR CHAND INVESTMENTS PRIVATE LIMITED AMARJIT FINANCE LIMITED DEEP LUCKY SCHEME AND FINANCIERS PVT LTD C T FINANCIAL CONSULTANTS PRIVATE LIMITED ANJANI HIRE PURCHASE AND LEASING PVT LTD ASHISHA HIRE PURCHASE PVT LTD ASHOK LEASING LIMITED ALAWALPUR FINANCE PVT LTD BOHGAN FINANCE COMPANY PRIVATE LIMITED DELIGHT DEPOSITS AND ADVANCES PVT LTD KASHMIR CHIT FUND AND HIRE PURCHASE PVT LTD JANHIT SAVING AND INVESTMENT INDIA PVT LTD FAIRDEAL GENERAL FINANCE CO LIMITED HAWKS EYE SECURITY SERVICES PRIVATE LIMITED KRJ SHARE BROKER PRIVATE LIMITED H P FOREX PRIVATE LIMITED K B DEPOSITS AND ADVANCES PVT LTD KARAN MOTOR HIRE PURCHASE PVT LTD KANJALI FINANCE AND INVESTMENTS PVT.LTD. LIMELIGHT FINLEASE PVT LTD HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED JYOTA FINCAP PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/15/1996 70 A GREEN AVENUEAMRITSAR PUNJAB Punjab 143001 10/18/1996 RAILWAY ROADKURALI DISTT ROPAR ROPAR Punjab 1/21/1997 JALLALABAD ROAD, MUKTSAR Punjab 152026 7/29/1997 H NO 2171SECTOR 44 C CHANDIGARH U T Chandigarh 9/6/1985 OPP. NETRAJ HOTEL, NEAR BUSSTAND KAPURTHALA 6/26/1989 S C O 196SECTOR 7-C CHANDIGARH UT Chandigarh 3/20/1990 421LAJPAT NAGAR JALANDHER PUNJAB Punjab 4/2/1991 W D 289 OPP NAAZ CINEMAG T ROAD JALANDHAR PUNJAB Punjab 9/27/1991 SHOP NO 10 GURDWARA MARKETCENTRAL TOWN JALANDHAR PUNJAB Punjab 5/3/1994 52/20,Bharat Nagar LUDHIANA PUNJAB Punjab 141001 2/16/1951 TANDA ROAD JALANDHAR PUNJAB Punjab 10/31/1995 NEAR BYE PASSAMRITSAR ROAD TARAN TARAN DISTT AMRITSAR PUNJAB Punjab 5/21/1990 54,KAPURTHALA ROAD JALANDHAR CITY Punjab 5/21/1990 lilly hotel,Model Town Road Near Income Tax Office Jalandhar Punjab 12/29/1992 SCF-35 BASEMENT PHASE-10SAS NAGAR MOHALI PUNJAB Punjab 5/3/1993 VPO SHAHKOTTEH. NAKODAR JALANDHAR PUNJAB Punjab 12/14/1994 31-B/3581 JAMALPUR OPPOSITE GOVT PRIMARY SCHOOL LUDHIANA Punjab 141010 6/2/1995 106,Hall Bazaar AMRITSAR PUNJAB Punjab 1/12/1979 B-33,INDUSTRIAL ESTATE LUDHIANA PUNJAB Punjab 5/22/1985 SCO 58 59SECTOR 17 D CHANDIGARH U T Chandigarh 160012 11/21/1986 NEAR NEW BUS STANDMURMAHAL DISTT JALANDHAR PUNJAB Punjab 10/27/1989 VPO.Chowk Mehta Amritsar Punjab 3/9/1990 H NO 102CITY CENTRE AMRITSER PUNJAB Punjab 9/9/1946 Punjab Punjab -

8749 U65921PB1996PTC018900 8750 U65921PB1996PLC018950 8751 U65921PB1997PTC019344 8752 U65910CH1997PTC020278 8753 U65921PB1985PLC006450 8754 U65921CH1989PTC009460 8755 U65921PB1990PTC010203 8756 U65921PB1991PTC011232 8757 U65921PB1991PTC011668 8758 U67120PB1994PTC014525 8759 U67120PB1951PLC001653 8760 U65921PB1995PTC017216 8761 U65921PB1990PTC010399 8762 U65922PB1990PLC010400 8763 U67120PB1992PTC012870 8764 U65921PB1993PTC013296 8765 U67120PB1994PTC015452 8766 U67120PB1995PLC016553 8767 U65921PB1979PTC003908 8768 U67120CH1985PLC006280 8769 U65921PB1986PTC007154 8770 U65921PB1989PLC009826 8771 U65921PB1990PLC010169 8772 U67120PB1946PLC001137 8773 U67120PB1988PTC008358 8774 U67120CH1988PTC008660 8775 U65921PB1989PTC009618 8776 U67120PB1989PTC009932 8777 U65910CH1990PTC010074 8778 U65921PB1990PTC010466 8779 U65910CH1991PTC011648 8780 U65921PB1992PTC012016 8781 U65921PB1992PLC012667 8782 U65921HP1994PTC014161 8783 U67120PB1994PLC014473 8784 U65921CH1968PTC002789 8785 U65921PB1968PTC002773 8786 U65921CH1982PTC005130 8787 U65921CH1983PLC005666

G M FINMAN PRIVATE LIMITED FATEH LEASING AND PROPERTIES LIMITED HOLICITY INVESTMENT AND LEASING PRIVATE LIMITED FIG FINANCE AND LEASING PRIVATE LIMITED JANARAKSHA FINANCE AND INVESTMENT LTD G P DEPOSITS AND ADVANCES PRIVATE LIMITED GURU NANAK CAPITAL SERVICES PRIVATE LIMITED J.P. AUTO ADVANCES PVT LTD G T A ADVANCES PVT LTD GFL STOCK AND SHARE BROKERS PRIVATE LIMITED PUNJAB STEEL STOCK-HOLDERS SYNDICATE LTD. M M HIRE PURCHASE PRIVATE LIMITED PHAGWARA GENERAL MOTOR HIRE PURCHASE PVT. LTD. NOVELTY HOUSING DEVELOPMENT COMPANY LTD MOHALI STOCK AND SHARE SERVICES PVT LIMITED PREM JINDAL FINANCIERS PVT LTD MPM CAPMAN PVT LTD M M FINANCIAL CONSULTANTS LIMITED RAJA ASSOCIATES AND INVVESTMENTS PVT LTD NORTHERN INDIA STOCK EXCHANGE LIMITED NURMAHAL FINANCE PVT LTD ROYAL ADVANCE AND DEPOSITS (INDIA) LIMITED PUSHAP ADVANCES INDIA LTD SHRI KRISHNA AGGARWAL EXCHANGE LIMITED SAHIL INVESTMENTS AND CHITS PVT LTD STEEL STRIPS MERCANTILE PRIVATE LIMITED ZIMP INVESTMENTS PVT LTD VARREN FINANCIAL SERVICES PRIVATE LIMITED T.S.CREDITS AND LEASING PVT LTD ZEBREA CREDITS PVT. LTD. WAMPUM FINANCE PRIVATE LIMITED VAISHNO PROGRESS FINANCE AND MARKETING COMPANY PVT. LTD. SKYLARK MOTOR AND GENERAL FINANCE LIMITED SHIVSHAKTI FINANCE AND DEPOSITS PVT LTD ZOOM MERCANTILE AND FINANCE LTD ZAMINDARA FINANCE AND CHIT FUND PVT LTD SHAH FINANCIERS AND LUCKY SCHEMES PVT LTD SHUBH HIRE PURCHASE PVT LTD SAMRAT CREDITS AND COMMERCIAL DEVELOPMENT LTD

5/9/1988 3721,SECTOR-D CHANDIGARH U T Punjab 9/7/1988 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH UT Chandigarh 160019 8/11/1989 HIND SAMACHAR STREETJALANDHAR PUNJAB Punjab 12/13/1989 3 AJIT NAGAR PATIALA PUNJAB Punjab 2/6/1990 3289SECTOR 21 D CHANDIGARH UT Chandigarh 6/13/1990 PLOT NO. 23, OFF NO.1, BATTIHATTAN, AMRITSAR. 2/13/1992 26, NEW JAWAHAR NAGAR,JALANDHAR CITY. 10/23/1992 G.T.Road MOGA PUNJAB Punjab 142001 1/27/1994 VILLAGE SANSIWALA P OBAROTWALA DISTT SOLAN H P Himachal Pradesh 4/22/1994 3167,Sector-71 Mohali PUNJAB Punjab 11/28/1968 NEAR BUS STAND NAWANSHAHAR NAWANSHAHR Chandigarh 7/18/1968 INSIDE JAGRAONBUS STAND LUDHIANA PUNJAB Punjab 10/8/1982 3294SECTOR 35 D CHANDIGARH U T Chandigarh 12/14/1983 SCO 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh Punjab 9/18/1991 SCF 4, SECTOR 27-D, CHANDIGARH Chandigarh 160027 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/31/1985 AMRITSAR PUNJAB Punjab 11/29/1985 # 61 A SANT NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 7/2/1986 128, Railway road, Bias, Distt. Amritsar Punjab 11/11/2002 SHOP NO 6DRAGON MARKET OPP BUS STAND MANALI HP Himachal Pradesh 12/5/1994 SCO 2423 24SECTOR 22 C CHANDIGARH U T Chandigarh 1/20/1995 SCO 24 25SECTOR 9 D CHANDIGARH UT Chandigarh 11/1/1995 IST FLOOR,PREET PALACEOPP.BLOOD BANK RAHO ROAD,NAWANSAHAR Punjab 5/30/1996 44A KIRTI NAGARLADOWALI ROAD JALANDHAR PUNJAB Punjab 11/27/1996 1933,Sector-22 CHANDIGARH UT Chandigarh 8/22/1966 Meena Bazar Ludhiana Ludhiana Punjab 6/25/1987 # 4982 ST NO 4MAIN BAZAR DAIM GANJ AMRITSAR PUNJAB Punjab 3/21/1997 # 2008 URBAN VIHARPHASE I NEAR DUGRI LUDHIANA PUNJAB Punjab 11/30/1994 Inside Ghee Mandi AMRITSAR PUNJAB Punjab 143001 7/21/1991 NEAR LIC BUILDINGFEROZEPUR ROAD MOGA PUNJAB Punjab 142001 4/1/1997 NAKODAR ROADMEHATPUR DISTT JALANDHAR PUNJAB Punjab 2/13/1987 CHANDIGARH ROAD,LUDHIANA Punjab

8788 U65929PB1985PLC006126 8789 U65921PB1985PTC006563 8790 U67120PB1986PTC006920 8791 U67190HP2002PTC025559 8792 U67120CH1994PLC015401 8793 U65921CH1995PTC015670 8794 U65923PB1995PLC017222 8795 U65921PB1996PTC018267 8796 U67120CH1996PLC019091 8797 U65921PB1966PTC002664 8798 U65921PB1987PLC007525 8799 U65921PB1997PLC019628 8800 U65922PB1994PTC015387 8801 U65910PB1991PTC011506 8802 U65921PB1997PTC019686 8803 U67120PB1987PTC021772 8804 U65921PB1983PTC005431 8805 U65921PB1971PTC003079 8806 U65921PB1986PTC007104 8807 U65921PB1981PTC004755 8808 U67120PB1998PLC020913 8809 U65921PB1982PTC005231 8810 U67190PB2007PTC031334 8811 U67190PB2003PTC025709 8812 U67120PB2008PTC031643 8813 U65921PB1972PTC003207 8814 U65999PB2008PTC031821 8815 U67120CH2007PTC030967 8816 U67120CH2008PTC031245 8817 U67190PB2009PTC033107 8818 U65999CH2009PTC031794 8819 U67190CH2003PTC025828 8820 U65921CH1997PTC020768 8821 U65921HP1997PLC019369 8822 U65921CH1996PTC018489 8823 U65921PB1989PTC009245 8824 U65921PB1989PLC009351 8825 U65921PB1987PTC007278 8826 U65921HP1987PLC007376 8827 U65921PB1986PTC006943

TAS ASSOCIATES AND INVESTMENTS LTD SHUBHAM INVESTMENTS PRIVATE LIMITED SATGURU FINANCIERS INDIA PVT LTD YARGAY FOREX PRIVATE LIMITED SAHIL CAPITAL SERVICES LTD VSN FININVEST PVT LTD SEHAJPAL FINANCE AND INVESTMENT LIMITED S.R.F.HIRE PURCHASE PRIVATE LIMITED SHINASU SYLVAN LEASING AND HOUSING DEVELOPMENT INDIA LTD GUIDE FINANCE AND CHIT FUND PVT LTD ALLAHABAD GENERAL INVESTMENT INDIA LTD SAVERA CAPITAL SERVICES LIMITED CHADHA HOUSING AND CAPITAL SERVICES PVT LTD DEEP FINVEST PRIVATE LIMITED MEHATPUR DEPOSITS AND ADVANCES PRIVATE LIMITED MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD RAMAN SAVINGS AND INVESTMENTS PVT LTD SUNAM CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED KHUSHAL FINANCE AND HIRE PURCHASE PVT LTD G DALIMA INVESTMENTS AND FINANCE PVT LTD GOLDRUBYMINE INVESTMENT AND MARKETING COMPANY LIMITED AARTI SAVING AND FINANCERS PVT LTD DOLPHIN CREDIT SERVICES PRIVATE LIMITED SRISHTI AGENCIES PRIVATE LIMITED B K ARORA SECURITIES PRIVATE LIMITED BHAG FINANCIERS AND CHIT FUND CO PRIVATE LIMITED ABB MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED VIDYA PORTFOLIO MANAGEMENT PRIVATE LIMITED POWER BULLS SECURITIES PRIVATE LIMITED AAR ENN MARKETINGS PRIVATE LIMITED TRICITY FINANCIAL SERVICES PRIVATE LIMITED ALL WIN MERCANTILE PRIVATE LIMITED A ONE LEASING AND ADVANCES PRIVATE LIMITED BLISS FINANCIERS INDIA LIMITED B I FINVEST PRIVATE LIMITED CHATURBHUJ HIRE PURCHASE PVT LTD BHAGYA LAKSHMI CREDIT AND COMMERCIAL DEVELOPMENT LTD BRAAR HIRE PURHASE PVT LTD DHANVARIDHI GENERAL FINANCE INDIA LTD CAPRICORN MERCANTILE PVT LTD

5/6/1983 Central Mills Old Railway Road, Jalandhar Punjab 12/17/1971 Near Bus Stand Mansa Road Bhatinda Punjab 10/30/1986 GURU NANAK COLD STORAGE PREMISES,NAKODAR ROAD VPO.LAMBRA JALANDHAR Punjab 12/8/1981 # 12LAWRENCE ROAD AMRITSAR PUNJAB Punjab 1/6/1998 59 GURGIAN VIHAR P OMODEL TOWN LUDHIANA PUNJAB Punjab 12/30/1982 SODAL ROAD JALANDHAR PUNJAB Punjab 8/24/2007 SCF 36 PHASE 10 MOHALI Punjab 160059 1/10/2003 CHOWK LOHA MANDI PHAGWARA Punjab 144401 2/6/2008 # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Punjab 141001 11/29/1972 WM-157-BASTI GUJAN JALANDHAR PUNJAB Punjab 4/7/2008 B XII/407 NEAR BSF CHOWK LADOWALI ROAD JALANDHAR Punjab 144001 10/15/2007 HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 160007 5/29/2008 # 779, SECTOR 43 A CHANDIGARH Chandigarh 160022 8/13/2009 NEAR PAVITAR NURSING HOME KALERAN WALI GALI NEAR BUS STAND KOTKAPURA Punjab 151204 9/24/2009 SCO 826, Ist Floor Cabin no. 10-11, NAC Chandigarh Chandigarh 160101 3/3/2003 H NO 1665SECTOR 33 D CHANDIGARH UT Chandigarh 11/27/1997 QUITE OFFICE NO 2SECTOR 35 A CHANDIGARH UT Chandigarh 1/28/1997 LIG 72SECTOR 1 PARWANOO H P Himachal Pradesh 7/11/1996 SCO 39 40 BSECTOR 17 C CHANDIGARH UT Chandigarh 4/11/1989 585-L, Model Town JALANDHAR PUNJAB Punjab 5/23/1989 G T ROAD NEAR BUS ADDAPHAGWARA JALANDHAR PUNJAB Punjab 2/5/1987 G T ROADMOGA FARIDKOT PUNJAB Punjab 3/25/1987 HIMACHAL PRADESH Himachal Pradesh

7/21/1986 3423 AAZADNAGAR PUTLIGHAR AMRITSAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/2/1986 RAILWAY ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 144401 8/20/1985 Master Chambers, 19, 3rd Floor Feroze Gandhi Market Ludhiana Punjab 141001 11/15/1983 SUTLEJ MARKETG T ROAD JALANDHAR PUNJAB Punjab 9/11/1995 38 L MODEL TOWNLUDHIANA PUNJAB Punjab 11/14/1994 67 GREEN PARKCIVIL LINES LUDHIANA PUNJAB Punjab 3/3/1994 # 52PURSHARTHI MARKET NEAR OLD SABZI MANDI JALANDHAR Punjab 5/21/1993 #19FEROZE GANDHI MARKET LUDHIANA Punjab 1/20/1993 GREEN AVENUENEAR BUS STAND MALERKOTLA PUNJAB Punjab 8/11/1992 E 115FOCAL POINT LUDHIANA PUNJAB Punjab 7/31/1991 SHOP NO.4,GOLE MARKET SECTOR-1 PARWANOO Himachal Pradesh 4/22/1991 5 KAILASH MARKET BYE PASSTANDA ROAD HOSHIARPUR PUNJAB Punjab 12/26/1990 13NEW OFFICERS COLONY PATIALA PUNJAB Punjab 6/13/1961 c/o balraj singh,v.p.ojawahre wala distt ferozepur PUNJAB Punjab 10/18/1961 EXPRESS GARDEN ROAD, JULLUNDURCITY. Punjab 3/19/1968 # 65LADOWALI ROAD JULLUNDUR CITY PUNJAB Punjab 3/12/1969 E H 252MILAP CHOWK JALANDHAR CITY PUNJAB Punjab 12/2/1981 341K 1 MUNDIAN KHURDP O SAHABANACHANDIGARH ROAD LUDHIANA PUNJAB Punjab 141123 9/15/1982 MODEL TOWN ROAD OPP SKYLARK HOTEL JALANDHAR CITY Punjab 10/9/1985 216 RMODEL TOWN HOSHIARPUR PUNJAB Punjab 1/29/1986 SCO No.6,Gandhi Market, The Mall Bhatinda Punjab 5/15/1986 Opposite Salh Cinema, Morinda Distt.Ropar PUNJAB Punjab 1/30/1989 SHIMLA ROADSARKAGHAT DISTT MANDI H P Himachal Pradesh 4/19/1989 NAUSHERA MAJJA SINGHG T ROAD DISTT GURDASPUR PUNJAB Punjab 7/10/1989 DISTT JALANDHAR PUNJAB Punjab 6/12/1996 6931, SUNIL PARK JASSIAN ROAD, HAIBOWAL KALAN, LUDHIANA Punjab 141001 4/29/1999 H NO B 3/185KATHARA MOHALLA NABHA GATE SANGRUR Punjab 2/9/1999 1ST FLOOR, BELL VILLA, THE MALL, SHIMLA Himachal Pradesh 171001 4/19/2000 CHAND HOUSEOPP AUTO OILS BATALA ROAD AMRITSAR Punjab 2/8/2000 Imperial Garden, Village Pabhat Chandigarh-Ambala Highway Zirakpur Punjab 140603 1/9/2004 RAM GANJ ROADBAJAJ SOAP BUILDING MOGA PUNJAB Punjab 142001 3/8/1990 H NO 135SECTOR 17 C CHANDIGARH UT Chandigarh 2/21/1990 SANDHU BUILDING NEAR NARENDRACINEMA JALANDHAR. 4/11/1991 WT 335BASTI SHEIKH JALANDHAR PUNJAB Punjab 12/12/1991 439GREEN AVENUE AMRITSAR PUNJAB Punjab 143001 8/12/1992 527R,CITY TOWER2ND FLOOR,LUDHIANA PUNJAB PUNJAB Punjab 12/10/1993 MALHOTRA BUILDING LAKKAR MANDIBATALA DISTT GURDASPUR PUNJAB Punjab 5/16/1994 444-IV,G.T.Road KHANNA PUNJAB Punjab 141401 10/18/1994 C O SHIV GOYAL & ASSONABHA GATE SANGRUR SANGRUR Punjab 148001 9/8/1995 92 DEFENCE COLONYJALANDHAR CITY PUNJAB Punjab 7/9/2004 SCO 45SECTOR 9 D CHANDIGARH u t Chandigarh Punjab -

8828 U65999PB1986PTC006775 8829 L65991PB1985PLC006414 8830 U65921PB1983PTC005631 8831 U67120PB1995PLC017016 8832 U65910PB1994PTC015307 8833 U65921PB1994PTC014284 8834 U65921PB1993PTC013363 8835 U67120PB1993PTC012971 8836 U67120PB1992PLC012525 8837 U65921HP1991PTC011542 8838 U65921PB1991PTC011289 8839 U65921PB1990PTC010937 8840 U65921PB1961PTC002386 8841 U65921PB1961PTC002403 8842 U65921PB1968PTC002751 8843 U65921PB1969PTC002813 8844 U67120PB1981PTC004748 8845 U65921PB1982PTC005106 8846 U65921PB1985PTC006485 8847 U65921PB1986PTC006661 8848 U65921PB1986PTC006861 8849 U65921HP1989PTC009028 8850 U65921PB1989PTC009259 8851 U65921PB1989PTC009507 8852 U67120PB1996PLC018330 8853 U67120PB1999PLC022513 8854 U67120HP1999PTC022224 8855 U65921PB2000PTC023625 8856 U65922PB2000PTC023356 8857 U67190PB2004PTC026704 8858 U65921CH1990PTC010167 8859 U65921PB1990PTC010113 8860 U65921PB1991PTC011269 8861 U65921PB1991PTC011830 8862 L67120PB1992PLC012532 8863 U65921PB1993PTC013985 8864 U65910PB1994PTC014570 8865 U67120PB1994PLC015171 8866 U65921PB1995PTC017002 8867 U67120CH2004PTC027291

CHAWLA AND CHAWLA ASSOCIATES PRIVATE LIMITED MASTER TRUST LIMITED CITY HIRE PURCHASE PVT LTD ACME SCRIPS LIMITED AEGIS MANAGEMENT SERVICES PRIVATE LIMITED J.S. LOANS AND ADVANCES PRIVATE LIMITED ARJUN CREDIT AND INVESTMENTS PVT. LTD. CITIZENS STOCK INVESTORS PVT LIMITED BALAJI FINANCIAL SERVICES LTD A V ADVANCES AND DEPOSITS PRIVATE LIMITED DALJEET HIRE PURCHASE PVT LTD CHITTOSHO FINANCES PRIVATE LIMITED BRAR FINANCE PVT LTD KAILASH FINANCIERS PVT LTD EK JOT CHIT FUND FINANCIERS PVT LTD FINANCE AIDS AND CHIT FUND PVT LTD ENAKSHI INVESTMENTS PVT LTD KAHLON FINANCIERS & ENTERPRISES PRIVATE LIMITED HOSHIARPUR EX-SERVICEMAN FINANCES PVT LTD JAY GEE FINANCE AND INVESTMENTS PVT LTD GURU NANAK INVESTMENT AND HIRE PURCHASE PVT LTD HIMALYA DEPOSITS AND ADVANCES PVT LTD GOLDEN TEMPLE DEPOSITS AND INVESTMENT COMPANY PVT LTD LAKHANI DEPOSITS AND ADVANCES PRIVATE LIMITED ADAM FINANCIAL MARTS LIMITED KM INVESTMENTS LIMITED KAMAKSHI SECURITIES PRIVATE LIMITED KMK STOCK INVEST PRIVATE LIMITED IMPERIAL GARDENS PRIVATE LIMITED GARG FOREX PRIVATE LIMITED GEE GEE HIRE PURCHASE AND LEASING PVT LTD GOODWAY MOTOR HIRE PURCHASE PVT LTD DAYAL HIRE PURCHASE PRIVATE LIMITED HARKIRAT FINANCIAL SERVICES PVT LTD KINETIC TRUST LIMITED GREAT ASHOO DEPOSITS AND ADVANCES PRIVATE LIMITED KHANNA FINLEASE PRIVATE LIMITED KSR CAPITAL SERVICES LTD GURKUDRAT FINANCE PRIVATE LIMITED JAGUAR CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/2005 PLOT NO 1DAWAR COLONY MEHERBAN CHOWK, LUDHIANA Punjab 5/3/1969 LUDHIANA PUNJAB Punjab 11/10/1982 1049 U SINDUSTRIAL AREA JALANDHAR PUNJAB Punjab 3/29/1993 B 103 INDUSTRIAL AREAPHASE VIII SAS NAGAR MOHALI ROPAR Punjab 160059 10/13/1993 Ganga Road JALANDHAR CANTT PUNAJB Punjab 8/16/1993 G T ROADDINA NAGAR LUDHIANA PUNJAB Punjab 2/16/1996 NEAR K K TYRESG T ROAD MOGA PUNJAB Punjab 142001 1/24/1996 AMRIT BHAWAN, BLOCK NO - J-3 PLOT NO - 9/13, GOBIND COLONY RAJPURA Punjab 140401 4/15/1996 VILL AND P O DAPPERTEH DERABASSI PATIALA PUNJAB Punjab 3/2/1984 923G T ROAD JALANDHAR PUNJAB Punjab 144001 11/26/1985 C/O SH. HARBANS SINGH,VILL. HAMIRA, DISTT KAPURTHLA AMRITSAR Punjab 6/23/1986 SCO.1018 IND FLOORSECTOR 19 CHANDIGARH UT Chandigarh 3/28/1989 52 KAPURTHALA ROAD NEARRAMGHARHIA GURDWARA JALANDHAR PUNJAB Punjab 3/15/1989 SCO 2935-36 SECTOR 22-C CHANDIGARH Chandigarh 160022 7/28/1989 VILL KAHLONP O RAHON JALANDHAR PUNJAB Punjab 10/20/1989 S.C.O. 3, SECOND FLOOR, MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 160019 1/10/1992 GURU NANAK MARKETBANGA ROAD NAWANSHAHR PUNJAB Punjab 4/29/1999 2/296 PHAGWARA ROADCHABUTRA MOHALLA BANGA PUNJAB Punjab 144505 3/31/1999 C O BHUSHAN METALLICS VILLAGEHARIPUR KHUDACHANDIGARH ROAD DERRA BASSI PUNJAB Punjab 140507 4/30/2004 # 98 B/1 NEW LAL BAGH COLONYLOWER MALL PATIALA PUNJAB Punjab 6/25/1996 MEHTA BHAWANTAULAND SHIMLA HIMACHAL PRADESH Himachal Pradesh 7/3/1996 9-A ROSE ENCLAVECOLLEGE ROAD LUDHIANA PUNJAB Punjab 1/24/1997 442 IST FLOORNEW LAJPAT NAGAR MARKET NEAR GURU NANAK MISSION CHOWK JALANDHAR Punjab 3/20/1998 OLD POST OFFICE ROADPHAGWARA KAPURTHALA PUNJAB Punjab 6/24/1998 SCO 35SECTOR 26 MADHAYA MARG CHANDIGARH Chandigarh 160019 4/6/1999 #28-29 BASEMENT SHRI RAMMARKET DALHOUSIE ROAD PATHANKOT DISTT GURDASPUR Punjab 2/24/1992 2nd Floor, City Tower, 527-R, Model Town, Ludhiana-141002 Punjab 7/9/1993 H/O S SURJIT SINGHFRIENDS COLONY NEAR SHIV NAG MANDIR PATHANKOT PUNJAB Punjab 9/1/1993 HOUSE NO 7SECTOR 3 CHANDIGARH UT Chandigarh 6/23/1994 37 A-B, Hukam Singh Road, AMRITSAR Amritsar. Punjab 143001 2/12/1997 52 CHOTTI BARADARITHE MALL PATIALA PUNJAB Punjab 147001 2/20/1995 OPP CHITWAL PETROL PUMPGOAL BAGH AMRITSAR PUNJAB Punjab 5/17/1995 SARIAN NAGARKACHHA COLLEGE ROAD BARNALA SANGRUR Punjab 7/24/1995 172/531 GARHA JALANDHAR Punjab 144001 1/18/1996 SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH Chandigarh 160019 4/22/1996 G T ROADGURDASPUR PUNJAB Punjab 8/31/1984 88KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 2/11/1985 OPP DAILY AJIOT NEHERUGARDEN ROAD JALANDHAR PUNJAB Punjab -

8868 U65993PB2005PTC028207 8869 U65921PB1969PLC002823 8870 U65921PB1982PTC005166 8871 L67120PB1993PLC013169 8872 U65921PB1993PTC013815 8873 U65921PB1993PTC013621 8874 U65920PB1996PTC017742 8875 U65921PB1996PTC017630 8876 U65921PB1996PTC018016 8877 U65921PB1984PLC005762 8878 U65921PB1985PLC006553 8879 U65910CH1986PLC006915 8880 U65921PB1989PTC009190 8881 U65921CH1989PLC031690 8882 U65921PB1989PTC009566 8883 U65921CH1989PTC009794 8884 U65921PB1992PTC011901 8885 U65921PB1999PTC022516 8886 U67120PB1999PTC022412 8887 U67190PB2004PTC027084 8888 U65910HP1996PLC018405 8889 U65910PB1996PLC018452 8890 U65921PB1997PTC019353 8891 U67190PB1998PTC021195 8892 U65921CH1998PLC021526 8893 U67120PB1999PTC022438 8894 U67120PB1992PTC012037 8895 U65921PB1993PTC013509 8896 U65910CH1993PLC013669 8897 U65921PB1994PLC014743 8898 U65921PB1997PTC015193 8899 U65910PB1995PTC015831 8900 U67120PB1995PTC016436 8901 U67120PB1995PTC016817 8902 U65921CH1996PLC017585 8903 U65910PB1996PTC018067 8904 U65921PB1984PLC005930 8905 U65921PB1985PTC006138

EATON HOLDINGS PRIVATE LIMITED MODERN LUCKY DRAWS AND FINANCE CO LTD MONICA SAVINGS AND FINANCE PVT LTD REGENCY INVESTMENTS LIMITED NIRVAIR FINANCE PVT LIMITED RAAVI FINANCE AND LEASING COMPANY PVT LTD MOGA DEPOSITS AND ADVANCES PVT LIMITED PUSHPAK FINVEST PRIVATE LIMITED NIDHA FINANCE HIRE PURCHASE PRIVATE LIMITED PHF INVESTMENT LIMITED MANAV SEVA FINANCE AND INVESTMENT INDIA LTD RATONAL GENERAL FINANCE INDIA LIMITED. PUNJAB HOLDINGS AND ADVANCES PVT LTD EMBEE MONEY LIMITED RAHON FINANCE AND INVESTMENT PRIVATE LIMITED MEHTANI HOLDINGS PVT LTD MAHALON HIRE PURCHASE PVT LTD NAVDEEP FINANCE AND FOREX PRIVATE LIMITED PARAKEET FINVEST PRIVATE LIMITED QIMAT RAI FOREX PRIVATE LIMITED VIKAS DEVELOPMENT CONSULTANCY LEASING AND FINANCE LIMITED STAN CAPITAL LIMITED SULTAN FINVEST PRIVATE LIMITED WADHAWAN FOREX PRIVATE LIMITED SVR FINANCIAL SERVICES LIMITED SUNLIT FINANCIAL SERVICES PRIVATE LIMITED DEE DEE SECURITIES PRIVATE LIMITED CHAND FAIRDEAL FINANCIERS PRIVATE LIMITED SAMRA LEASING LTD SHIND FINANCE AND HIRE PURCHASE LIMITED H S D MANAGEMENT SERVICES PRIVATE LIMITED SANGAM FINLEASE PVT LTD SPHIRE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SOBHAGYA FINANCIAL SERVICES PRIVATE LIMITED SETH HAZARI LAL INVESTMENTS LIMITED SAINI FINANCE LEASING AND INVESTMENT COMPANY PVT. LTD VIRK HIRE PURCHASE LIMITED SANGHA FINANCE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1986 144 CITY CENTRE IIND FLOOROPP BUS STAND AMRITSAR PUNJAB Punjab 5/30/1989 1 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR JALANDHAR Punjab 10/9/1989 # 217 V BINNGP O JALANDHAR CANTT JALANDHAR PUNJAB Punjab 11/20/1989 KARTAR MARKET OPP LOVELYSWEET SHOP NAKODAR ROAD JALANDHAR PUNJAB Punjab 8/31/1990 # 27-29 MBD SHOPPING COMPLEXNEAR NAAZ CINEMA JALANDHAR PUNJAB Punjab 9/18/1990 # 22 BGURU NAGAR P O MODEL TOWN JALANDHAR CITY PUNJAB Punjab 8/23/1991 G T ROADMOGA PUNJAB Punjab 11/17/1981 GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB Punjab 144001 2/23/1989 739,SECTOR 11-A CHANDIGARH UT Chandigarh 3/21/1997 KUCHHA ATTAR SINGHCLOCK TOWER LUDHIANA PUNJAB Punjab 2/26/1990 136/16HALL GATE AMRITSAR PUNJAB Punjab 9/15/1993 846 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 144022 12/22/1982 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA Punjab 3/31/2005 H NO 761 SEC 22-A 2ND FLOOR CHANDIGARH Chandigarh 160022 12/5/1964 INDUSTRIAL ESTATE BATALA PUNJAB Punjab 11/1/1990 BOOTH NO 101SECTOR 24 D CHANDIGARH UT Chandigarh 7/9/1996 139NEW CLOTH MARKET AMRITSAR PUNJAB Punjab 2/21/1995 C 29 BHAI RANDHIR SINGHNAGAR LUDHIANA PUINJAB Punjab 3/23/1992 KASAI GALI, GOPI NATH BUILDING, GROUND FLOOR SOLAN Himachal Pradesh 7/31/1989 EWS 246 SECTOR 4H P HOUSING BOARD COLONY PARWANOO SOLAN HIMACHAL PRADESH Himachal Pradesh 173220 6/21/2006 EP 3 NAYA BAZARSAIDAN GATE JALANDHAR PUNJAB Punjab 2/12/2008 39, IIND FLOOR,PINK FLAT PAKHOWAL ROAD LUDHIANA Punjab 141001 3/4/2008 D-58,PHASE V, FOCAL POINT, LUDHIANA Punjab 141010 9/15/2010 SCO 829-830 SECTOR 22-A CHANDIGARH Chandigarh 160022 5/28/1997 B .XX 1373CIVIL LINES LUDHIANA PUNJAB Punjab 1/6/1997 13NEW GURU NANAK MARKET SHASHTRI NAGAR BATALA DISTT GURDASPUR Punjab 143505 8/6/1996 ALIWAL ROADBATALA DIST GURDASPUR PUNJAB Punjab 4/3/1996 2355 SECTOR 32- A ,SAMRALA ROAD LUDHIANA PUNJAB Punjab 141010 11/20/1995 210 NARROTAM NAGARKHANNA LUDHIANA PUNJAB Punjab 141401 1/4/1995 16/33, GANGA ROAD,JALANDHAR CANTT. Punjab -

8906 U65921PB1986PLC007024 8907 U65921PB1989PTC009374 8908 U65921PB1989PTC009764 8909 U65921PB1989PTC009874 8910 U65921PB1990PTC010660 8911 U65921PB1990PLC010691 8912 U65921PB1991PLC011591 8913 U65920PB1981PLC004719 8914 U65921CH1989PTC009104 8915 U65921PB1997PTC019634 8916 U65921PB1990PLC010130 8917 U65921PB1993PTC013722 8918 L65921PB1982PLC024888 8919 U67190CH2005PTC028172 8920 U65921PB1964NPL002573 8921 U65921CH1990PTC010799 8922 U65910PB1996PTC018476 8923 U67120PB1995PTC015870 8924 U65921HP1992PTC012128 8925 U65921HP1989PTC009578 8926 U67190PB2006PTC030375 8927 U65999PB2008PLC031657 8928 U65999PB2008PTC031726 8929 U65921CH2010PTC032462 8930 U67120PB1997PTC020017 8931 U65921PB1997PLC019260 8932 U65921PB1996PTC018599 8933 U65910PB1996PTC017970 8934 U65921PB1995PLC017290 8935 U65921PB1995PTC015548 8936 U67120CH1994PTC014719 8937 U67190CH2005PTC028543 8938 U67190PB2005PTC028536 8939 U65921PB1985PTC006454 8940 U65991PB1982PTC005022 8941 U65921CH1991PTC011777 8942 U65921CH1990ULL010809 8943 U65921CH1990PTC010622 8944 U65921PB1990PTC010259 8945 U65921PB1989PLC009137 8946 U65921CH1987PLC007447

SAZDA FINANCE AND INVESTMENT INDIA LTD SRI HARKISHAN HIRE PURCHASE PRIVATE LIMITED SOHAL DEPOSITS AND ADVANCES PVT LTD SARA DEPOSITS AND ADVANCES PVT LTD SHAVETA DEPOSITS AND ADVANCES PVT LTD SHINE BLUE HIRE PURCHASE LIMITED SKYLARK DEPOSITS AND ADVANCES LIMITED SAMRA FINANCE AND PROPERTIES LIMITED BALSONS ADVANCES PVT LTD MEHAR SHEEL INVESTMENTS PRIVATE LIMITED RANDHAWA FINANCE AND INVESTMENT INDIA LTD G S MULTANI FINANCE PVT LTD FLAMINGO FINANCE AND INVESTMENT CO LTD SURYA FINMAN PRIVATE LIMITED BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION JAY TEE HIRE PURCHASE PVT LTD MAHADEV FINVEST PRIVATE LIMITED S G FINVEST PVT LTD SHOOLINI LEASING AND FINANCE PVT. LTD. WINDSOR FINANCIERS PRIVATE LIMITED DARBARA FOREX PVT LTD VISUAL FINANCIAL SERVICES LIMITED SANGAM SCRIPS AND STOCKS PRIVATE LIMITED PAUL FINCAP PRIVATE LIMITED ARYAN FINVEST PRIVATE LIMITED AKAL FINLEASE LIMITED BADSHAH DARVESH HIRE PURCHASE PRIVATE LIMITED CHANDAN HOLDING PRIVATE LIMITED BABA PURAN DASS FINANCIAL SERVICES LIMITED BHARDWAJ HIRE PURCHASE PVT.LTD. ADHEESH FINANCIAL SERVICES PVT LTD A K FOREX PRIVATE LIMITED ANAND FOREX PRIVATE LIMITED BAINS FINANCE PVT LTD GREEN CAPITAL SERVICES PRIVATE LIMITED BAJWA LEASING PVT LTD CRYSTALLINE DEPOSIT COMPANY D K DEPOSITS AND ADVANCES PVT LTD BALRAJ HIRE PURCHASE PVT LTD CITIZEN ADVANCES AND DEPOSITS (INDIA) LTD DHARTI SMALL INVESTMENTS INDIA LIMITED

6/16/1994 2173,SECTOR 21-C CHANDIGARH. UT Chandigarh 160022 6/10/2005 # 342 SECTOR 15ACHANDIGARH u t Chandigarh 6/10/2005 OPP THANA SADARKOTKAPURA ROAD FARIDKOT PUNJAB Punjab 9/9/1985 4 MANGAL SINGH MARKETPHAGWARA CHOWK HOSHIARPUR PUNJAB Punjab 6/26/1982 H. NO. 586 - MALERKOTLA HOUSE, LUDHIANA Punjab 141001 11/19/1991 BAJWA COMPLEXBURAIL CHANDIGARH U T Chandigarh 11/7/1990 256SECTOR 9 CHANDIGARH U T Chandigarh 160009 8/16/1990 655SECTOR 33 B CHANDIGARH U T Chandigarh 3/30/1990 63 RMODEL TOWN HOSHIARPUR PUNJAB Punjab 3/7/1989 SHORI NAGAR O P RAYON & SILKMILLS AMRITSAR PUNJAB Punjab 5/4/1987 S C O 310 1ST FLOOR NIALDHILLON THEATRE MANI MAJRA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/27/1970 Daresi Road LUDHIANA Ludhiana Punjab 9/17/1969 # 95CHURCH ROAD JULLUNDUR CANTT PUNJAB Punjab 5/21/1974 167 A SHASTRI NAGAR, MODEL TOWN LUDHIANA PUNJAB Punjab 5/15/1981 AJIT VILLA THE MALLBAKROTA DALHOUSE SOLAN H P Himachal Pradesh 7/7/1983 Near Main Gate, Air Force Station, Adampur Punjab 7/31/1989 H NO 3214SECTOR 37 D CHANDIGARH U T Chandigarh 7/1/1994 SCO 2470SECTOR 22 C CHANDIGARH U T Chandigarh 9/19/1994 NO 13 GURU NANAK NAGARPATEL CHOWK G T ROAD JALANDHAR Punjab 11/24/1994 2128, URBAN ESTATEPHASE I, DUGRI ROAD LUDHIANA PUNJAB Punjab 3/29/1996 1198/3 RAGHO MAJRA PATIALA Punjab 147001 9/18/1996 36 MILE STONECHD DELHI HIGHWAY NH 22 TEH RAJPURA DISTT PATIALA Punjab 1/9/1998 SCO2411 12SECTOR 22 C CHANDIGARH UT Chandigarh 5/12/1998 SCO 124-125 II FLOOR SECTOR 34-A CHANDIGARH Chandigarh 160022

8947 U65921PB1970PTC002944 8948 U65921PB1969PTC002865 8949 U65921PB1974PTC003454 8950 U65921HP1981PTC004538 8951 U65921PB1983PTC005501 8952 U65921CH1989PTC009568 8953 U65921CH1994PTC014783 8954 U65921PB1994PTC015078 8955 U65921PB1994PTC015351 8956 U65921PB1996PTC017949 8957 U65921PB1996PTC018807 8958 U65921CH1998PLC020934 8959 U67120CH1998PTC021378 8960 U65921PB1999PTC022406 8961 U65921PB1988PTC007950 8962 U65921PB1988PTC008637 8963 U65921PB1990PTC010027 8964 U65921PB1990PTC010118 8965 U65921PB1990PLC010614 8966 U65921PB1990PTC010868 8967 U65921PB1992PTC012039 8968 U67120PB1992PTC012391 8969 U65921PB1992PTC012608 8970 U65921PB1993PTC013218 8971 U65921HP1994PLC014480 8972 U65999PB1969PTC002843 8973 U65999PB1969PTC002879 8974 U65921PB1983PLC005593 8975 U65921HP1983PLC005637 8976 U65921CH1984PTC005875 8977 U65921PB1993PTC013926 8978 U67120PB1993PTC014016 8979 U65921PB1994PTC014881 8980 U67120PB1994PTC015334 8981 U65999CH2006PTC030563 8982 U67120PB1995PLC015643 8983 U65921PB1995PTC016705 8984 U65921PB1995PTC017274 8985 U65921PB1997PTC019406 8986 U67120PB1997PTC019700 8987 U65921PB1989PTC009286

KABIR LUCKY SCHEMES AND FINANCIERS PVT LTD HAMDARD LUCKY SCHEMES AND FINANCE CO PVT LTD FAMOUS PUBLICATIONS PVT LTD LAKHBIR FINANCE TRADERSAND EXPORTERS PRIVATE LIMITED JEET INVESTMENT AND SAVINGS PVT LTD B K CREDITS PVT LTD GAGAN CAPITAL SERVICES PRIVATE LIMITED KAMBOJ FINANCE PVT LTD KAMAL FINEVEST PVT LTD IDMA FINVEST PRIVATE LIMITED GANDHA FINCAP PRIVATE LIMITED ENDOWMENT AGRO FINANCE ( INDIA ) LIMITED GALAXY CREDITS PRIVATE LIMITED GURU HARGOBIND FINANCE AND HIRE PURCHASE PRIVATE LIMITED KHAZANA INVESTMENTS PVT LTD KALRA INVESTMENT CO PVT LTD REALISTIC CONSULTANTS PRIVATE LIMITED H S ADVANCE AND DEPOSITS PVT LTD EVEREST SELLERS AND TRADERS LTD G.S. ADVANCES PVT LTD KIMMY HIRE PURCHASE PVT LTD JAI SHIV EXPORTS AND INVESTMENTS PRIVATE LIMITED HARSIMRAN LEASING AND FINANCE PVT LTD JAGUR-PREET AUTO LEASING PVT LTD HIM PARVESH FINANCE LTD RIGHTWAYS CHIT FUND PVT LTD MUKADDAR LUCKY AND CHIT FUND PVT LTD MALWA SAVING AND FINANCE COMPANY LTD MIDDLEMAN SAVING AND GENERAL INVESTMENT LTD OMY FINANCE INVESTMENTS PVT LTD P K HIRE PURCHASE PVT LTD PIVOTAL FINANCIAL SERVICES PVT LTD P S KOCHAR FINANCE COMPANY PVT LTD PUNJAB INVESTMENT AND FINANCIAL SERVICES PVT LTD PACE CREDIT LINKS PRIVATE LIMITED RCS SHARE BROKERS LTD MAHALON FINANCE PRIVATE LIMITED MALBROS FINANCE PRIVATE LIMITED ROYAL MOGA HIRE PURCHASE PRIVATE LIMITED INNOVATIVE COMMODITIES PRIVATE LIMITED RAIKOT HIRE PURCHASE PVT LTD

3/30/1999 ADDA NADALAV P O NADALA DISTT KAPURTHALA PUNJAB Punjab 2/8/1988 # 51 GIAN SINGH RENEWAL MARKETNEAR PREET PALACE LUDHIANA PUNJAB Punjab 8/29/1988 Near Lovely Sweet Shop Nakodar Road, JALANDHAR PUNJAB Punjab 1/17/1990 1 GOYAL MARKETG T ROAD MOGA PUNJAB Punjab 2/21/1990 86-L,MODEL TOWN HOSHIARPUR PUNJAB Punjab 8/7/1990 CITY CENTREG T ROAD AMRITSAR AMRITSAR Punjab 12/4/1990 12 SUKHI NIWASPOLICE LINES JALANDHAR PUNJAB Punjab 2/24/1992 447 LAJPAT NAGAR MARKETSHOP NO 5 JALANDHAR PUNJAB Punjab 6/19/1992 NO 399SECTOR 60 SAS NAGAR DISTT ROPAR PUNJAB Punjab 9/22/1992 506 AKAL MARKETCHAURA BAZAR LUDHIANA PUNJAB Punjab 4/7/1993 # 18 19 RAJINDER NAGARNV COMPLEX POLICE LINES ROAD JALANDHAR Punjab 144001 4/22/1994 SAMNOL COTTAGECHAKKAR SHIMLA H P Himachal Pradesh 7/19/1969 DR HARIDEVA PANDIT BLDG CHOWKPASSIAN KUCHA KAMABAWALA AMRITSAR PUNJAB Punjab 10/28/1969 NEAR BURMAH SHELL CO DEPTOPP RAILWAY STATION DISTT PATIALA PUNJAB Punjab 9/28/1983 SATTA BAZAR MALERKOTLA SANGRUR Punjab 11/16/1983 455, Depot. Bazar Dharamshala DISTT KANGRA. Kangra Himachal Pradesh 176215 6/27/1984 SCO-909,Nac Manimajra UT Chandigarh 160022 11/24/1993 3 57-URBAN ESTATEPHASE-II JALANDHAR PUNJAB Punjab 12/20/1993 8 QUEENS ROAD2ND FLOOR ADJOINING BAKERY AMRITSAR Punjab 7/29/1994 62 SANT FATEH SINGH NAGARLUDHIANA PUNJAB Punjab 141002 11/22/1994 E 10INDUSTRIAL ESTATE BATHINDA PUNJAB Punjab 9/1/2006 SCO 53-54, SECTOR 8-C CHANDIGARH Chandigarh 160008 1/16/1995 B 23/750JANAK PURI STREET NO 5 LUDHIANA PUNJAB Punjab 141001 7/3/1995 Banga Road NAWANSHAHAR PUNJAB Punjab 11/14/1995 4 LMODEL TOWN LUDHIANA PUNJAB Punjab 2/4/1997 G T ROAD MOGA PUNJAB Punjab 142001 4/3/1997 16 FIRST FLOOR MODEL TOWN MARKET JALANDHAR Punjab 144001 5/2/1989 BXX 3406GURDEV NAGAR LUDHIANA 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PARAMVIR LEASING AND FINANCE LIMITED 7/3/1989 #36 GOBIND NIWAS 1ST FLOOROPP GENERAL BUS STAND JALANDHAR CITY PUNJAB Punjab 144001 NORTHERN DEPOSITS AND ADVANCES 6/13/1990 BANGA ROADNAWAN SHAHAR JALANDHAR PUNJAB Punjab PRIVATE LIMITED OCEANIC LEASING COMPANY PRIVATE 2/8/1991 SCO 88 2nd FLOORSECTOR 35-C CHANDIGARH U T Chandigarh 160034 LIMITED MALWA LUDHIANA MOTOR FINANCE 8/17/1992 35 ADEFENCE COLONY JALANDHAR PUNJAB Punjab 144001 LIMITED MULTIRELATION CHITS COMPANY PRIVATE 9/23/1997 NALAGARH ROAD,LOWER TOTU SHIMLA (H.P.) Himachal Pradesh LIMITED MAGUS FINANCIAL SERVICES PRIVATE 5/17/1999 205 MAJITHA COMPLEX, 378M M MALVIA ROAD AMRITSAR PUNJAB LIMITED Punjab NET SHARES PRIVATE LIMITED 5/17/1999 357 ST NO 11 5TAGORE NAGAR JALANDHAR PUNJAB Punjab SATBHAVANA FINANCE PRIVATE LIMITED SARDAR FINANCIERS PVT LTD UNITED BROTHERS FINANCERS PVT LTD SHREE-PUNJAB FINANCE AND INVESTMENT COMPANY LTD SETHI INVESTMENTS PVT LTD SAVITRI PROJECTS AND MANAGEMENT CONSULTANTS LIMITED PKG AGRO MERCHANTS PRIVATE LIMITED TOP JIWAN FINVEST LIMITED SHARMA THAPAR DEPOSITS AND ADVANCES PVT.LTD. SIMRTH FINANCE PRIVATE LIMITED SRI GANGA NAGAR FINANCE LIMITED VAJRA HIRE PURCHASE PVT LTD ZIMIDAR DEPOSIT AND ADVANCES INDIA LTD SEWAK DEPOSITS AND ADVANCES INDIA LTD VISHESH FINANCE AND LEASING COMPANY PVT LTD SONA CREDIT PRIVATE LIMITED SHARNARTHI FINANCE LIMITED SHAKUN HOLDINGS PVT LTD SEALAND HIRE PURCHASE PRIVATE LIMITED TECFIN TECHNOLOGIES PRIVATE LIMITED SAMRAT SECURITIES PRIVATE LIMITED KAINTH FINANCE PRIVATE LIMITED STEEL STRIPS INDUSTRIES LIMITED AJIT LEASING AND FINANCE PRIVATE LIMITED ARYA BHAT FINANCE PRIVATE LIMITED FARIDKOT FINANCE AND INVESTMENT INDIA LIMITED BRAVOS GENERAL FINANCE LTD MALWA FINLEASE PRIVATE LIMITED M.K.DEPOSITS AND ADVANCES PVT LTD FLOWERDALE LEASING AND FINANCE COMPANY PRIVATE LIMITED AKM HOLDING PRIVATE LIMITED ALLEPY INVESTMENT AND TRADING CO.PVT. LTD 9/14/1993 1222 URBAN ESTATEPHASE I JALANDHAR CITY PUNJAB Punjab 9/9/1965 10 YSECTOR 20 A CHANDIGARH UT Chandigarh 11/12/1971 Dhillon Building Near bus stand JULLUNDAR CITY PUNJAB Punjab 9/21/1983 KHANNA PUNJAB Punjab 12/24/1985 # 166 RMODEL TOWN LUDHIANA PUNJAB Punjab 11/11/1994 SCO 35SECTOR 26 CHANDIGARH U T Chandigarh 160019 11/15/1994 # 6526SUCHA SINGH STREET BATHINDA PUNJAB Punjab 151001 12/21/1994 153-SIDHU ESTATE, PATIALA PATIALA Punjab 2/3/1995 3 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 6/28/1995 E 1/92 PUNJAB UNIVERSITYENCLAVE SECTOR 14 CHANDIGARH U T Chandigarh 4/2/1996 H.NO. 303, SECTOR 9-D,CHANDIGARH. Chandigarh 8/25/1989 15/65GREEN MARKETSADAR BAZAR JALANDHAR CANTT PUNJAB Punjab 4/23/1990 MANITWALI GALIBATALA GURDASPUR PUNJAB Punjab 3/22/1990 NEAR RAILWAY BRIDGEFEROZEPUR CANTT PUNJAB Punjab 6/1/1990 17 SHASTRI MARKETIST FLOOR AMRITSAR PUNJAB Punjab 1/2/1991 NEW GOLDEN CLOTH MARKETSULTANWIND CHOWK AMRITSAR PUNJAB Punjab 1/2/1991 6,Brij Nagar JALANDHAR JALANDHAR Punjab 8/5/1992 BEHL NIWASADJ SUNDER CINEMA SAPROON SOLAN HP Himachal Pradesh 5/27/1992 240, Defence Colony JALANDHAR PUNJAB Punjab 8/20/1999 VILL BARMAJRANEAR BALONGI BARRIER TEH MOHALI DISTT ROPAR PUNJAB Punjab 1/11/2002 RAMPURA PHULTEH. PHUL DISTT BATHINDA PUNJAB Punjab 7/4/1975 PATTI DHUNIKE,JANDIALA JALANDHAR CITY PUNJAB Punjab 11/25/1981 SCO 49 50SECTOR 26 CHANDIGARH U T Chandigarh 160019 2/13/1984 GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 144001 12/21/1984 2011/17 GALI GOKHAL CHANDSHAKTI NAGAR AMRITSAR PUJNAB Punjab 3/9/1990 Opposite Power House Kotkapura Road Muktsar Punjab 3/12/1987 RAMA MANDI,NEAR SURKHI FACTORYJALANDHAR CANTT PUNJAB Punjab 11/30/1994 BOOTH NO 42 DURGI ROADPAHSE I URBAN ESTATE LUDHIANA PUNJAB Punjab 9/25/1992 231SECTOR 18 A CHANDIGARH UT Chandigarh 4/10/1997 SHOP NO. 2, BATRA COMPLEXOPPOSITE SESSION COURT, CIVIL LINES, LUDHIANA. Punjab 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH UT Chandigarh 12/13/1987 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA PUNJAB Punjab 141123 COMPANY NAME

8988 U65910PB1989PLC009484 8989 U65921PB1990PTC010467 8990 U65910CH1991PTC011066 8991 U65921PB1992PLC012536 8992 U65922HP1997PTC020480 8993 U67120PB1999PTC022574 8994 U67120PB1999PTC022576 8995 U65921PB1993PTC013717 8996 U65921CH1965PTC002614 8997 U65921PB1971PTC003072 8998 U65921PB1983PLC005583 8999 U65921PB1985PTC006608 9000 U67120CH1994PLC015295 9001 U67120PB1994PTC015311 9002 U65921PB1994PLC015484 9003 U65921PB1995PTC015714 9004 U65921CH1995PTC016675 9005 U65921CH1996PLC017963 9006 U65921PB1989PTC009640 9007 U65921PB1990PLC010333 9008 U65921PB1990PLC010212 9009 U65910PB1990PTC010431 9010 U65921PB1991PTC010955 9011 U65921PB1991PLC010954 9012 U67120HP1992PTC012517 9013 U65921PB1992PTC012307 9014 U67190PB1999PTC022875 9015 U67120PB2002PTC024890 9016 U65921PB1975PTC003576 9017 U65910CH1981PLC004731 9018 U65910PB1984PTC005742 9019 U65921PB1984PTC006072 9020 U65921PB1990PLC010171 9021 U65921PB1987PLC007349 9022 U65910PB1994PTC015376 9023 U65921CH1992PTC012618 9024 U65921PB1997PTC019766 9025 U67120CH2003PTC026234 9026 U67120PB1987PTC021769

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/7/1998 SCO 35MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 160019 3/24/1994 B-XIX-158/7MAJOR GURDIAL SINGH ROAD LUDHIANA PUNJAB Punjab 9/2/1994 1044SECTOR 27 B CHANDIGARH UT Chandigarh 11/4/1996 40 A KISSAN MAKRETSIRHIND ROAD PATIALA PUNJAB Punjab 3/24/1988 Canal bridge Near DAV College G T Road JALANDHAR Punjab 12/18/1984 SCO 59SECTOR 26 MADYA MARG CHANDIGARH Chandigarh 160019 10/11/1990 1ST FLOOR G T ROADNEAR HOTEL KINGS JALANDHAR CITY PUNJAB Punjab 5/3/1994 V P O KAHMADISTT JALANDHAR PUNJAB Punjab 5/30/1989 HOTEL GAGAN DEEP BUILDING Jalandhar Punjab 144001 7/2/1998 181/43INDUSTRIAL AREA I CHANDIGARH UT Chandigarh 9/11/2008 655 - B, BASANT AVENUE AMRITSAR Punjab 143001 7/7/2009 16, MODERN COLONY, OPP. RADIO STATION JALANDHAR Punjab 144001 4/10/1990 1474 8CHAMB JAI SINGH AMRITSAR AMRITSAR Punjab 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 4/27/1995 SCO 1064-65,BASEMENTCABIN NO.11,SECTOR 22-B CHANDIGARH Chandigarh 3/24/1998 SCO 80-81SECOND FLOOR SECTOR 17 C CHANDIGARH Chandigarh 8/22/1996 104, HALL BAZAR,AMRITSAR. Punjab

9027 U65921CH1998PLC021568 9028 U65921PB1994PTC014363 9029 U67120CH1994PLC015014 9030 U65921PB1996PTC018999 9031 U65921PB1988PLC008159 9032 U65921CH1984PTC006058 9033 U65921PB1990PLC010756 9034 U65921PB1994PTC014530 9035 U65991PB1989PTC009377 9036 U65921CH1998PLC021551 9037 U67190PB2008PTC032276 9038 U67190PB2009PTC032997 9039 U65921PB1990PTC010283 9040 U67120CH2003PTC026236 9041 U65921CH1995PLC024055 9042 U65921CH1998PTC021202 9043 U65921PB1996PTC018666 9044 U65921HP1996PTC018531 9045 U65920PB1996PTC017805 9046 U67190CH2005PTC028194 9047 U65921PB1981PTC004788 9048 U67120CH1981PTC004711 9049 U65921PB1965PTC002578 9050 L65921PB1995PLC015579 9051 U67120CH1994PTC015044 9052 U65921CH1992PTC012803 9053 U65921PB1992PLC012454 9054 U65921PB1991PTC011737 9055 U65921PB1991PTC011259 9056 U65921PB1970PTC002905 9057 U65921HP1971PTC003008 9058 U65921PB1972PTC003203 9059 U65921PB1982PTC005115 9060 U65910CH1982PLC005224 9061 U65921PB1988PTC008199 9062 U65192PB1995PTC017213 9063 U65921PB1996PTC017575 9064 U65921PB1996PTC018128 9065 U65921CH1996PTC018937 9066 U67120PB1996PTC018942 9067 U67120PB1996PTC018987

ADI FINANCE LIMITED V S YARNS PRIVATE LIMITED MIDAS FINANCIAL SERVICES LTD PATIALA CITY FINMEN PRIVATE LIMITED SHARMA DEPOSITS AND ADVANCES LTD AVI LEASING AND FINANCE PRIVATE LIMITED HARINDER HIRE PURCHASE LIMITED NINDI FINANCE PVT LTD FAIRDEAL MONEY MANAGEMENT PRIVATE LIMITED MID XPOSE FINANCIAL AND MANAGEMENT SERVICES (INDIA) LIMITED GOLDEN LIONS FINANCIAL SERVICES PRIVATE LIMITED AMAZING FINANCIAL SERVICES PRIVATE LIMITED PREM DEPOSITS AND ADVANCES PRIVATE LIMITED AQUA CAPITAL PRIVATE LIMITED CAPRO FINANCIAL SERVICES LTD CRESDEV IMPEX AND FINANCE INDIA PRIVATE LIMITED CORNHILL AUTO INVESTMENTS PRIVATE LIMITED BHAGRA FINANCE PRIVATE LIMITED DIXON EXPORTS AND FINANCE PRIVATE LIMITED BUDHIRAJA FOREX PRIVATE LIMITED ARIES FINANCE AND TRADING CO PVT LTD BECK AND JOHN (INDIA) PRIVATE LIMITED DECENT FINANCE AND CHIT FUND PVT LTD ASIANLAK CAPITAL AND FINANCE LTD ACUMEN CAPITAL SERVICES PVT LTD NEIGHBOUR FINANCIERS PVT LTD DHP LEASING LIMITED B. S. ILLUSIONS PVT LTD BABBAR STEEL AND METALS PVT LTD GEMKO THERMO MACHANICS PVT LTD KANGRA VALLEY FINANCIERS & CHIT FUND COMPANY PRIVATE LIMITED GIANI FINANCE CO PVT LTD KARTAR MOTOR HIRE PURCHASE PRIVATE LIMITED EAST INDIA SAVINGS LTD GSA FINANCE AND INVESTMENTS PVT LTD GURUMEHAR HOUSING AND FINANCE PRIVATE LIMITED LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD HARKRISHAN FINANCE PRIVATE LIMITED G AND N FINCAP PRIVATE LIMITED ENA FINCAP PRIVATE LIMITED GOEL CAPITAL SERVICES PRIVATE LIMITED

7/22/1996 Sunita Bhawan,Lama Villa No.1A Kaithu Shimla Himachal Pradesh 3/6/1996 55 GOLDEN AVWNUNEPHASE II PO GARHA JALANDHAR PUNJAB Punjab 141001 4/4/2005 BOOTH NO 31-32SECTOR 22 D CHANDIGARH UT Chandigarh 12/31/1981 GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA PUNJAB Punjab 11/9/1981 49 SECTOR 4 CHANDIGARH CHANDIGARH Chandigarh 1/13/1965 7- Mandi Road jalandhar city Jalandhar city Punjab 1/6/1995 LIC COLONYFLAT NO.731 SECTOR 32 CHD-ROAD LUDHIANA CHANDIGARH ROAD LUDHIANA Punjab 9/8/1994 SCO 3025 26SECTOR 22 D CHANDIGARH U T Chandigarh 12/4/1992 SCO 15SECTOR 20 D CHANDIGARH UT Chandigarh 7/7/1992 GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB Punjab 10/31/1991 1526SECTOR 36 D CHANDIGARH UT Punjab 4/8/1991 LUDHIANA BYE PASSMALERKOTLA DISTT SANGRUR PUNJAB Punjab 2/12/1970 B-20 Focal Point LUDHIANA PUNJAB Punjab 141010 4/26/1971 PALAMPUR DISTT KANGRA. PALAMPUR Himachal Pradesh 11/18/1972 LADOWALI ROADJALANDHAR CITY PUNJAB Punjab 144001 9/23/1982 K-46 SARABHA NAGAR LUDHIANA Punjab 12/21/1982 CHANDIGARH U T Chandigarh 3/29/1988 447LAJPAT NAGAR MARKET JALANDHAR PUNJAB Punjab 10/30/1995 1136 PHASE VMOHALI DISTT ROPAR PUNJAB Punjab 1/16/1996 HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR BASTI MANI SINGH LUDHIANA Punjab 141007 5/7/1996 50-G, BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB Punjab 10/18/1996 SCO 23 MADHYA MARG,SECTOR 26 CHANDIGARH UT Chandigarh 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 10/25/1996 2 UPKAR NAGARSIRHIND ROAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/20/1989 689JAMALPUR COLONY LUDHIANA. LUDHIANA Punjab 1/29/1991 SCO 117 118SECTOR 17 B CHANDIGARH UT Chandigarh 160017 1/14/1992 SCO 1094 95 SECTOR 22 BCHANDIGARH U T Chandigarh 11/3/1993 22, Ranjit Nagar JALANDHAR PUNJAB Punjab 3/27/1991 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 6/10/1994 G T ROADGORAYA DISTT JALANDHAR PUNJAB Punjab 1/24/1995 221/11 LADOWALI ROADPREET NAGAR JALANDHAR PUNJAB Punjab 10/26/1979 SHOP NO 5 KAILASH MARKETTANDA BYE PASS HOSHIARPUR PUNJAB Punjab 146001 3/16/1981 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR PUNJAB Punjab 146001 2/24/1982 H NO 158 PHASE IMOHALI DISTT ROPAR PUNJAB Punjab 4/13/1983 PRAKASH LAL BUILDING 55RANIKA BAGH AMRITSAR Amritsar Punjab 8/11/1986 Ist Floor, Sector 749 Sector 22-A Chandigarh Chandigarh 3/8/1989 685,SECTOR 20-A CHANDIGARH UT Chandigarh 2/21/1990 ER 176PACCA BAGH JALANDHAR PUNJAB Punjab 4/17/1961 kanera street ,twaklimore patiala PUNJAB Punjab 12/17/1973 C/O.1145/3 CHHOTI BARAN DARI PATIALA Punjab 9/18/1995 SHOP NO 8 IST FLOOR HIRECOMPLEX NEHRU GARDEN ROAD JALANDHAR PUNJAB Punjab 3/26/1996 VPO HAZIPUR DISTT HOSHIARPUR PUNJAB Punjab 9/10/1996 NEAR SHITLA MATA MANDIRSECTOR 2 PARWANOO H P Himachal Pradesh 7/10/1997 NEAR PETROL PUMPJALANDHAR ROAD MOGA PUNJAB Punjab 6/27/1997 E 38 FOCAL POINTVILLATE CHANALON POST OFFICE KURALI ROPAR Punjab 11/28/2000 SCO 839-40,Sector 22-A CHANDIGARH UT Chandigarh 160022 1/10/1991 E 10IST FLR DILKUSHA MARKET JALANDHAR PUNJAB Punjab 1/22/1992 SCO 345 346SECTOR 35 B CHANDIGARH U T Chandigarh 160036 5/28/1992 VILLAGE DANDUWAL P O PASLATEH PHILLAUR DISTT JALANDHAR PUNJAB Punjab 4/8/1994 HOUSE NO. 54 MASTER KARNAIL SINGH NAGAR, PHASE II LUDHIANA Punjab 141002 5/18/1994 N.A.176/4,KISHANPURA,JALANDHAR. Punjab 2/8/1995 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 4/5/1995 SHOP NO 1 NIMANA MARKETBHAGAT SINGH NAGAR MODEL HOUSE JALANDHAR Punjab 10/11/2004 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB Punjab 5/23/1983 SANGRUR PUNJAB Punjab 3/7/1983 100 G T ROADMILLES GANJ LUDHIANA PUNJAB Punjab 1/31/1984 Karla Market, Inside Meena Bazar, Jalandhar Punjab 11/20/1989 V & PO BAHADUR HUSSAINTEH.BATALA DISTT GURDASPUR GURDASPUR Punjab 2/20/1990 # 30SECTER 38 C CHANDIGARH UT Chandigarh 9/5/1990 3464,MODEL HOUSE JALANDHAR PUNJAB Punjab 9/19/1991 S C O 2474SECTOR 22 C CHANDI GARH U T Chandigarh 6/7/1993 WARD NO 22 HOUSE NO12BEHIND GEERA BHAVAN SUNAM MANDI PUNJAB Punjab 148028 8/3/1993 240, Defence Colony, JALANDHAR PUNJAB Punjab 1/19/1995 226A, Shastri Nagar Model Town Ludhiana Punjab 141002

9068 U65921PB1989PLC009718 9069 U67120CH1991PTC011039 9070 U65921CH1992PTC011916 9071 U65921PB1993PTC013872 9072 U67120PB1991PTC011211 9073 U65921PB1994PLC014697 9074 U65921PB1995PTC015688 9075 U65921PB1979PLC004064 9076 U67120PB1981PTC004446 9077 U65921PB1982PTC004863 9078 U65921PB1983PLC005398 9079 U65921CH1986PLC006970 9080 U65921CH1989PTC009141 9081 U65921PB1990PTC010112 9082 U65921PB1961PTC002373 9083 U65921PB1973PTC003377 9084 U65921PB1995PTC017045 9085 U65920PB1996PTC017920 9086 U65921HP1996PLC018757 9087 U65921PB1997PTC020214 9088 U65910PB1997PTC020140 9089 U67120CH2000PTC024087 9090 U65921PB1991PTC010973 9091 U67120CH1992PTC011939 9092 U65921PB1992PLC012319 9093 U65921PB1994PLC014432 9094 U65921PB1994PTC014587 9095 U67120CH1995PTC015769 9096 U65921PB1995PTC016169 9097 U67190PB2004PTC027563 9098 U65921PB1983PLC005446 9099 U65921PB1983PLC005333 9100 U65921PB1984PTC005730 9101 U65921PB1989PLC009875 9102 U65921CH1990PTC010110 9103 U65921PB1990PTC010670 9104 U65921CH1991PTC011651 9105 U65921PB1993PLC013419 9106 U65921PB1993PTC013585 9107 U67120PB1995PLC015664

EFFICIENT DEPOSITS AND ADVANCES INDIA LTD. CHANDIGARH COUNTRY CLUB PRIVATE LIMITED G A FINANCE AND INVESTMENT PVT LTD JASJIT HIRE PURCHASE PRIVATE LIMITED PROJECTS INVESTMENTS PVT LTD LYNX INVESTMENTS INDIA LIMITED GATI FINANCE AND INVESTMENTS PVT LTD PYAR FINANCE LIMITED RAGHUNANDAN PVT LTD RAMINDRA FINANCIERS PVT LTD MAYUR BENEFITS AND CREDIT (INDIA) LTD POLITE GENERAL FINANCE LTD PAUL DEPOSITS AND ADVANCES PVT LTD M C HIRE PURCHASE PVT LTD PEARL MOTOR AND GENERAL FINANCIERS PVT LTD NEEL KAMAL FINANCIERS PVT LTD NEW AGE HIRE PURCHASE PRIVATE LIMITED RUDRA FINVEST PRIVATE LIMITED PRODUCTIVE SAVINGS AND INVESTMENT LIMITED NIRMAL FINVEST PRIVATE LIMITED MULTI CHANNEL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SANTOSH SCRIPS PRIVATE LIMITED RESHAM HIRE PURCHASE AND LEASING PVT LTD NAWRAS INVESTMENT ENTERPRISES PRIVATE LIMITED PASLA AGRICULTURAL AND GENERAL FINANCE COMPANY LTD MITTER FINANCE COMPANY LIMITED MURGHAI HIRE PURCHASE PVT.LTD. AMBALIKA CEMENTS PRIVATE LIMITED NIMANA FINANCIERS PVT LTD SAHIB FINCAPS PRIVATE LIMITED TEARLESS SAVINGS AND DEVELOPMENTS LTD SHAYTA DEPOSITS AND INVESTMENT COMPANY LIMITED SHARDA FINANCIERS PVT LTD SINDH DEPOSITS AND ADVANCES INDIA LTD SHREE GURU HARRAI HIRE PURCHASE COMPANY PVT LTD TARSEM DEPOSIT AND FINANCE CO PVT LTD SARAI FINANCE INDIA PRIVATE LIMITED SUNAM INVESTMENTS LIMITED SEALAND DEPOSITS AND ADVANCES PVT LTD SHIVALIK SECURITIES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/7/1995 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 1/19/1996 NEAR KHALIFA STREETSANGRUR PUNJAB Punjab 3/16/1960 PUNJAB PUNJAB PUNJAB Punjab 1/5/1990 # 90 B BHAI RANDHIR HIGHNAGAR LUDHIANA PUNJAB Punjab 141001 10/16/1996 NAGINA SINGH BUILDINGTHE MALL SHIMLA HIMACHAL PRADESH Himachal Pradesh 171001 3/21/1990 Adinath Textiles Ltd., Mills Premises Village Bholapur, P.O.Sahabana, Chandigarh Road LUDHIANA Punjab 141001 2/20/1985 OPPOSITE GOVERNMENT PRIMARYSCHOOL (AGWAR LOPAN) KHAWJA BAJU JAGRAON LUDHIANA PUNJAB Punjab 11/4/1991 47 48 sector 17 c CHANDIGARH UT Chandigarh 11/12/1987 SANDY HOUSE OPPOSITE LALPATTAN CINEMA NAKODAR ROAD, JALANDHAR. PUNJAB Punjab 11/18/1981 COLLEGE ROAD ROPAR ROPAR Punjab 7/18/1994 106 NEW DEFENCE COLONYP O PAP LINE JALANDHAR PUNJAB Punjab 2/4/1997 G T ROADOPP TRUCK UNION MOGA PUNJAB Punjab 1/8/1962 SECTOR 19 ASTREET A CHANDIGARH UT Chandigarh 4/24/2007 IIND FLOOR, DEOL HOUSE OPP. PUNJAB NATIONAL BANK, CIVIL LINES LUDHIANA Punjab 141001 3/13/1990 # 71 UNEW SABZI MANDI HOSHIARPUR PUNJAB Punjab 9/30/1998 V&PO NOHRA DHARDISTT SIRMAUR H P Himachal Pradesh 11/30/1998 CHANDIGARH ROADLUDHIANA LUDHIANA Punjab 12/19/1996 # 562 PHASE VIIS A S NAGAR DISTT ROPAR PUNJAB Punjab 2/20/1990 # 116SECTOR 9 B CHANDIGARH U T Chandigarh 9/12/1989 B 7 DAYAN SINGH COMPLEXNEAR BUS STAND LUDHIANA PUNJAB Punjab 141001 6/1/1988 C 51 INDUSTRIAL AREAMOHALI DISTT ROPAR PUNJAB Punjab 5/12/1983 11-Gita Bhawan Road SUNAM Patiala Punjab 5/23/1983 H.No.2263, Sector-21-C Chandigarh Chandigarh 9/19/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 1/8/1996 SCO 341 342SECTOR 34 CHANDIGARH UT Chandigarh 7/18/1994 NEAR D A V SCHOOLGHUMARWIN DISTT BILASPUR HIMACHAL PRADESH Himachal Pradesh 174201 6/2/1992 SCF 218 OPP BUS STANDMANIMAJRA CHANDIGARH U T Chandigarh 12/16/1991 1001 1SECTOR 45 B CHANDIGAR UT Chandigarh 8/30/1969 Sheesh Mahal Bazar HOSHIARPUR HOSHIARPUR Punjab 8/25/1965 # 217-LMODERN TOWN HOSHIARPUR PUNJAB Punjab 2/16/1989 209 NOTIFIED AREA COMMITTEEMANI MAJRA CHANDIGARH U T Chandigarh 9/18/1990 G T ROAD NEAR GOLE CHOWKMANDI GOBINDGARH PUNJAB Punjab 1/10/1992 SHOP NO 3GURH NANAK DEV MARKET ROPAR PUNJAB Punjab 5/31/1993 28 GALI PEHLWANE 1/8 ,RAMBAGH AMRITSAR PUNJAB Punjab 10/17/1994 IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR PUNJAB Punjab 2/23/1995 G T ROADOPP TRUCK UNION MOGA PUNJAB Punjab 3/7/1995 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 3/21/1995 64,Guru Teg Bahadur Nagar JALANDHAR PUNJAB Punjab 1/20/1964 RANJIT TOWER, NEAR RAJA HOSPITAL, FOOTWAL CHOWK JALANDHAR Punjab 144001 12/27/1968 G T ROADJALANDHARBYE PASS LUDHIANA PUNJAB Punjab 141008

9108 U67120PB1995PLC015973 9109 U67120PB1996PTC017605 9110 U65921PB1960PTC002308 9111 U65921PB1990PTC009991 9112 U65921HP1996PTC018903 9113 U65921PB1990PTC010208 9114 U65921PB1985PLC006146 9115 U65921CH1991PLC011744 9116 U65921PB1987PTC007794 9117 U65921PB1981PTC004726 9118 U65921PB1994PTC014834 9119 U65921PB1997PLC019405 9120 U65921CH1962PTC002418 9121 U65999PB2007PTC031080 9122 U65921PB1990PTC010178 9123 U65921HP1998PLC021848 9124 U67120PB1998PTC021994 9125 U65921PB1996PTC019180 9126 U65921CH1990PTC010109 9127 U65921PB1989PTC009690 9128 U67120PB1988PTC008443 9129 U65921PB1983PTC005438 9130 U65921CH1983PTC005443 9131 U67120PB1979PTC004038 9132 U65921CH1996PLC017520 9133 U65921HP1994PTC014829 9134 U65921CH1992PTC012342 9135 U65921CH1991PTC011837 9136 U65921PB1969PTC002861 9137 U65921PB1965PTC002611 9138 U65921CH1989PTC009084 9139 U65921PB1990PTC010695 9140 U65910PB1992PTC011902 9141 U65921PB1993PTC013392 9142 U65910PB1994PLC015169 9143 U65921PB1995PLC015886 9144 U67120PB1995PLC015968 9145 U67120PB1995PTC016062 9146 U65921PB1964PTC002517 9147 U65921PB1968PLC002800

SIDDHARTHA SECURITIES AND TRADERS LTD SHUBH LABH FINANCIAL SERVICES PRIVATE LIMITED GILL FINANCE PRIVATE LIMITED CHHABRA LAND AND CREDITS PRIVATE LIMITED HILL LAND DEPOSITS AND ADVANCES PRIVATE LIMITED SULZER INVESTMENTS PRIVATE LIMITED JAN SEVA SAVINGS AND INVESTMENT LIIMITED HAR SARUP LEASING LTD DAINY FINANCE AND INVESTMENT PVT LTD HARMAN FINANCE PRIVATE LIMITED K B K HIRE PURCHASE PVT LTD DIAMOND MOTOR FINANCIERS LIMITED SUNIL FINANCIERS AND TRADERS PVT LTD HIMANI STOCK SERVICES PRIVATE LIMITED GBS LEASING PVT LTD CHURAVESHWAR LOAN AND ADVANCES LIMITED APSARA INVESTMENT AND TRADING CO PVT LTD B.I.G.FINLEASE PRIVATE LIMITED BAHIA HOLDINGS PRIVATE LIMITED A H P MOTOR FINANCE PRIVATE LIMITED ATRANTICA INVESTMENTS PVT LTD DAATA FINANCE AND INVESTMENTS CO PVT LTD AKARSHAK GENERAL FINANCE CO PVT LTD DAYANAND MUNJAL INVESTMENTS PVT LTD DAWN FINANCIAL SERVICES LIMITED DHANA MOTOR FINANCE PVT LTD BADIAL FINANCE COMPANY PVT LTD PINKTO ENTERPRISES PRIVATE LIMITED BEE KAY CHIT FUND AND FINANCIERS PVT LTD BHAGAT SINGH GENERAL FINANCIERS PVT LTD G S DEPOSITS PVT LTD KARNAIL AUTO FINANCE PVT LTD KULWANT LEASING AND INVESTMENT PVT LTD GILL SHARMA FINANCE COMPANY PVT LTD HARINDER LEASING LTD DIAMOND FINCAP LIMITED KALINDEE INVESTMENTS LIMITED AULAKH TRANSPORT COMPANY PRIVATE LIMITED KENYA LAND AND FINANCE PVT LTD KISHAN CHAND AND CO OIL INDUSTRIES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/12/1978 BASTI NAU NEAR EVENING COLLEGE JALANDHAR Punjab 11/1/1980 GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB Punjab 144001 10/17/1981 Feroze Gandhi Market, LUDHIANA Ludhiana Punjab 141001 12/27/1982 BUNDLA TEA ESTATEPALAMPUR DISTT KANGRA HIMACHAL PRADESH Himachal Pradesh 5/23/1989 72/8, Central Town JALANDHER PUNJAB Punjab 4/30/1986 KURLI ROAD, ROPAR ROPAR Punjab 140001 4/29/1988 Jind Road, SANGRUR PUNJAB Punjab 11/28/1988 1ST FLOOR MALWA ROAD OPP H MHIGH SCHOOL FEROZPUR CITY PUNJAB Punjab 11/29/1988 LALLY NIWAS G T ROADGARHSHANKAR DISTT HOSHIARPUR PUNJAB Punjab 4/7/2004 OLD BANK ROADTEHSIL DASUYA HOSHIARPUR PUNJAB Punjab 6/15/2005 LIC LANE DHANGU ROADPATHANKOT DIST.GURDASPUR punjab Punjab 11/1/1995 SULTANPUR ROADCHOBATIAN CHOWK KAPURTHALA PUNJAB Punjab 2/27/1996 1022/4 DEEP NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 4/25/1996 88, SHAKTI NAGAR,MODEL GRAM LUDHIANA PUNJAB Punjab 7/25/1996 LUDHIANA PUNJAB Punjab 4/29/1997 328, INDUSTRIAL AREA - A CHEEMA CHOWK LUDHIANA Punjab 141003 2/6/1998 H NO 42SECTOR 28 A CHANDIGARH U T Chandigarh 160002 10/15/1998 H/No. 53, Sector- 18-A CHANDIGARH UT Chandigarh 10/22/1984 New Mandi,Mullanpur, Adda Dakha,Distt. Ludhiana Punjab 8/23/1984 68-69 SCO-8 C MADYA MARG CHANDIGARH Chandigarh 167002 12/3/1987 28,ASHOK NAGAR JALANDHAR PUNJAB Punjab 2/24/1989 Aman House Link Road DISTT LUDHIANA PUNJAB Punjab 4/23/1990 37 KSARABHA NAGAR LUDHIANA PUNJAB Punjab 7/5/1990 VILLAGE KALOWAL P O BRARTEH AJNALA DISTT AMRITSAR PUNJAB Punjab 4/25/1991 # 202SECTOR 35-A. CHANDIGARH UT Chandigarh 8/6/1966 AMRITSAR PUNJAB Punjab 11/24/1967 1452 III 24CHOWK BABA BHOURIWALA AMRITSAR Punjab 3/29/1972 SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH Chandigarh 160022 6/2/1979 SHASTRI MARKET JULLUNDUR PUNJAB Punjab 4/16/1981 C O KAMRA OIL MILLSLAKKAR MANDI,ABOHAR FEROZEPUR PUNJAB Punjab 152116 1/22/1997 2611 DAYAL NAGARNEAR ASSA PURAN GURDWARA JALANDHAR PUNJAB Punjab 8/11/1994 202D C ROAD HOSHIARPUR PUNJAB Punjab 146001 1/20/1995 SCO 6SECTOR 17 E FIRST FLOOR CHANDIGARH Chandigarh 8/7/1995 SCO 485 86 IST FLOORSECTOR 35 D CHANDIGARH UT Chandigarh 6/25/1996 GARSHANKAR ROAD NAWANSHAHR Punjab 144514 12/23/1963 Gali Parmatma Singh, Taran Tarn,DISTT AMRITSAR Taran Tarn Punjab 5/8/1989 RANJIT NAGARPOLICE LINE ROAD JALANDHAR PUNJAB Punjab 4/7/1973 H NO 291SECTOR 21 A CHANDIGARH UT Chandigarh 4/13/1981 3 LAKSHMI MARKETNEHRU GARDEN ROAD, JJALANDHAR CITY PUNAJAB Punjab 144001 6/1/1982 M S VERMA BROSMOHALLA MATA RANI KHANNA PATIALA Punjab 12/23/1967 D 152 PHASE VIIISAS NAGAR MOHALI PUNJAB Punjab 11/28/1994 BOOTH NO. 32-G B. R. S. NAGAR, OPP. SARABHA NAGAR, POLICE STATION LUDHIANA Punjab 141010

9148 U65921PB1978PTC003797 9149 U65921PB1980PLC004314 9150 U67120PB1981PLC004696 9151 U65910HP1982PLC005225 9152 U65921PB1989PTC009350 9153 U65921PB1986PTC006830 9154 U67120PB1988PTC008328 9155 U65921PB1988PLC008862 9156 U65921PB1988PTC008871 9157 U67190PB2004PTC027002 9158 U67190PB2005PTC028555 9159 U65921PB1995PTC017223 9160 U65921PB1996PTC017779 9161 U65921PB1996PTC018088 9162 U65921PB1996PTC018553 9163 U65921PB1997PLC019862 9164 U67120CH1998PTC021051 9165 U65999CH1998PTC021877 9166 U65921PB1984PTC005991 9167 L65921CH1984PLC005920 9168 U65921PB1987PTC007839 9169 U65921PB1989PTC009116 9170 U65921PB1990PTC010326 9171 U65921PB1990PTC010525 9172 U65921CH1991PTC011302 9173 U65921PB1966PTC002659 9174 U65921PB1967PTC002734 9175 U65921CH1972PTC003108 9176 U65921PB1979PTC003989 9177 U65921PB1981PLC004494 9178 U65921PB1997PTC019351 9179 U65921PB1994PLC014918 9180 U67120CH1995PLC015674 9181 U65921CH1995PLC016880 9182 U65921PB1996PTC018407 9183 U65921PB1963PTC002508 9184 U65921PB1989PTC002848 9185 U65921CH1973PTC003248 9186 U65921PB1981PLC004482 9187 U67120PB1982PLC004985 9188 U65921PB1967PTC007239 9189 U65921PB1994PTC015366

HI-HOPE INVESTMENT AND GENERAL FINANCE CO PVT LTD GOBIND FINANCE AND PROPERTIES LIMITED LUDHIANA STOCK EXCHANGE LIMITED LILLY INVESTMENTS LTD JAGDAMBAY LEASING PVT LTD GOOD LUCK FINANCE PRIVATE LIMITED JINDAL INVESTMENT CO PVT LTD KHAZANA ADVANCES AND HIRE PURCHASE FINANCE LTD JAGAT CREDIT AND AUTO FINANCIERS PVT LTD KUNDRA FOREX PRIVATE LIMITED GEETU FOREX PRIVATE LIMITED H R HIRE PURCHASE PRIVATE LIMITED GUFFI GROWTH FINANCE PRIVATE LIMITED I.B.FINVEST PRIVATE LIMITED KHYATI CAPITAL SERVICES PRIVATE LIMITED ALPINE ENERGY LIMITED ENDEAVOUR HOLDINGS PRIVATE LIMITED INNOVATIVE BUSINESS IMPROVEMENTS PRIVATE LIMITED NAVYUG SAVINGS PVT LTD THAPAR FINANCE LIMITED RAMAN ADVANCES PVT LTD PRITAM AUTO ADVANCES PVT LTD PARVATI CREDIT AND FINANCE VENTURES PVT LTD MALOUT DEPOSITS AND INVESTMENT PVT LTD RAVNEET INVESTMENT PVT LTD PEARL BACHAT SCHEMES AND FINANCIERS PVT LTD NIRANKARI FINANCIERS AND CHIT FUND PVT LTD AGRI KING TRACTORS & EQUIPMENTS PRIVATE LIMITED POKHRAJ FINANCE AND CHITS PVT LTD MOHTA CREDIT AND INVESTMENT FUND LTD MANINDER HIRE PURCHASE PRIVATE LIMITED MANHAR FINANCE LIMITED RANA FINVEST LTD. RKM FINANCIERS LIMITED NAWANSHAHAR DOABA RESORTS PRIVATE LIMITED WALIA CHIT FUND PVT LTD TEG BAHADUR HIRE PURCHASE PVT LTD SIDHU MOTOR FINANCE PVT LTD THIND FINANCE LIMITED SURTAJ BENEFIT AND COMMERCIAL PLANS INDIA LTD SYSTEMATIC TECH INNOVATOR PRIVATE LIMITED VARUN FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/19/1995 Kartar Complex, G.T. Road, Jalandhar Bye Pass, Ludhiana. Punjab 141008 2/19/1996 Sunam Road SANGRUR PUNJAB Punjab 148001 3/12/1996 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB Punjab 2/9/1996 CITY CENTERSADAR BAZAR NABHA PATIALA PUNJAB Punjab 147201 5/29/1996 RAHON ROAD NAWANSHAHAR PUNJAB Punjab 6/6/1996 342 INDUSTRIAL AREAPHASE-I CHANDIGARH U T Chandigarh 7/4/1997 2355 SECTOR 32 A URBAN ESTATESAMRALA ROAD LUDHIANA PUNJAB Punjab 141010 9/23/1988 SCO 419 20SECTOR 35 CHANDIGARH U T Chandigarh 10/20/1989 TANDA ROAD GALI SATYANARAYAN MANDIR JALANDHAR PUNJAB Punjab 3/27/1990 73SECTOR 15 A CHANDIGRAH. UT Chandigarh 6/23/1992 #5193/1, MODERN HOUSING COMPLEX MANI MAJRA CHANDIGARH Chandigarh 160017 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH Chandigarh 10/9/1998 MAIN BAZZARRAJGARH DISTT SIRMOUR H P Himachal Pradesh 3/21/1997 DHARAMPURA BAZARNEAR KOHLI SWEETS PATIALA PUNJAB Punjab 3/20/1995 # 86SECTOR 8 CHANDIGARH UT Chandigarh 11/30/1994 Khalilfa street SANGRUR PUNJAB Punjab 3/10/1987 S C O 112 113SECTOR 8 C CHANDIGARH UT Chandigarh 4/8/1991 923 G T ROADNEAR BUS STAND JALANDHAR PUNJAB Punjab 1/22/1990 122TAGORE NAGAR JALANDHAR PUNJAB Punjab 12/15/1987 NEAR BUS STANDPALAMPUR KANGRA H P Himachal Pradesh 11/21/1990 1323 11 STREET NO 3 ABABUDHAJI NAGAR DAKOHA JALANDHAR PUNJAB Punjab 1/17/1990 # 2 KHURNA CENTRELAWARANCE RD AMRITSAR PUNJAB Punjab 2/28/1985 ADDA BASTIAN NEAR TANGA STANDJANDHAR PUNJAB Punjab 2/14/1994 V&P O NIJJRAN,VIA KALASANGHAN ,DISTT JALANDHAR PUNJAB Punjab 11/9/2006 P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab 144802 2/16/1994 SCO 1132-33 SECTOR 22-B CHANDIGARH Chandigarh 8/16/1965 Mandir Mohan Lal, Purana Bazar, Ludhiana Punjab 5/13/2008 37-A, 2ND LANE MODEL GRAM LUDHIANA Punjab 141001 3/22/1999 DHANAULA ROADBARNALA DISTT SANGRUR PUNJAB Punjab 6/21/1996 469 INDUSTRIAL AREA BLUDHIANA. PUNJAB Punjab 1/19/1996 3193SECTOR 28 D CHANDIGARH CHANDIGARH Chandigarh 7/7/2003 115 KAMAL PARKAMAN NAGAR SODEL ROAD JALANDHAAR PUNJAB Punjab 5/26/1984 9-A, Dilkusha Market JALANDHAR PUNJAB Punjab 12/3/1981 # 5PATEL CHOWK JALANDHAR PUNJAB Punjab 5/11/1972 V PO Baggi Distt. Mandi DISTT MANDI DISTT MANDI Himachal Pradesh 5/17/1968 9 BBRAMH BUTTER MARKET AMRITSAR PUNJAB Punjab 10/19/1993 NEAR TRUCK UNION,RAHON ROAD,NAWANSHAR DISTT.JALANDHAR. Punjab 6/22/1992 SCO 2470SECTOR 22 C CHANDI GARH UT Chandigarh 7/29/1991 13,PATEL CHOWK JALANDHAR PUNJAB Punjab 8/12/1991 NEAR STATE BANK OF INDIAGANDHI CHOWK HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 8/7/1990 CHANDIGARH U T Chandigarh

9190 U65999PB1995PTC016470 9191 U65920PB1996PLC017744 9192 U65920PB1996PTC017844 9193 U65921PB1996PTC017710 9194 U65921PB1996PTC018247 9195 U67120CH1996PTC018301 9196 U65921PB1997PLC020183 9197 U65921CH1988PTC008702 9198 U65921PB1989PTC009801 9199 U65921CH1990PTC010237 9200 U65921CH1992PTC012407 9201 U67120CH1994PTC014662 9202 U65921HP1998PLC021861 9203 U65921PB1997PLC019627 9204 U67120CH1995PLC016052 9205 U67120PB1994PLC015388 9206 U65921CH1987PTC007342 9207 U65921PB1991PTC011258 9208 U65921PB1990PTC010040 9209 U65910HP1987PLC007866 9210 U65921PB1990PTC010850 9211 U65921PB1990PTC010026 9212 U65921PB1985PTC006161 9213 U65921PB1994PTC014220 9214 U65923PB2006PTC030678 9215 U65921CH1994PTC014233 9216 U65921PB1965PTC002607 9217 U67120PB2008PLC031922 9218 U65921PB1999PTC022373 9219 U65921PB1996PTC018378 9220 U65921CH1996PLC017595 9221 U67120PB2003PTC026167 9222 U65921PB1984PTC005856 9223 U65921PB1981PLC004750 9224 U65921HP1972PTC003119 9225 U65921PB1968PTC002762 9226 U65921PB1993PTC013850 9227 U65910CH1992PTC012402 9228 U65993PB1991PTC011531 9229 U65910HP1991PLC011572 9230 U65921CH1990PLC010612

TAK FINANCIAL CONSULTANTS PRIVATE LIMITED SANGRUR FINVEST LIMITED SHILPY INVESTMENTS PRIVATE LIMITED VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED SHUBH KARMAN MOTOR FINANCE PRIVATE LIMITED RASESHWARI METALLICS PRIVATE LIMITED SARVJOT MARKETING LIMITED V.M. HIRE PURCHASE PVT LTD SHAN-NA PUNJAB DEPOSITS AND ADVANCES PVT LTD SHILHON FINANCE PVT LTD BAWA DEPOSITS AND ADVANCES PRIVATE LIMITED SHIVALIK CAPITAL SERVICES PVT LTD SIRMOUR CREDITS AND ADVANCES LIMITED CENTURY CAPITAL SERVICES LIMITED CHANDIGARH CORPORATE GUIDES LTD VARDHMAN CAPITAL SERVICES LTD M G LEASING PVT LTD ARJANWAL HIRE PURCHASE PVT LTD BHARAJ FINANCE PRIVATE LIMITED AKASHDEEP DEPOSIT AND COMMERCIAL DEVELOPMENT (INDIA) LIMITED RAVINDER GURU DEPOSITS AND HIRE PURCHASE PVT LTD SULTAN WIND HIRE PURCHASE AND LEASING PRIVATE LIMITED JAI DURGA SAVINGS AND INVESTMENT PRIVATE LIMITED NIJJAR HIRE PURCHASE PVT LTD PARTHASARTHI SANITARYWARES PRIVATE LIMITED ANISA HOLDINGS PRIVATE LIMITED SHALIMAR FINANCE AND CHIT FUND PVT LTD ADVAITH INVESTMENTS LIMITED BARNALA FINANCE AND HOUSING PRIVATE LIMITED APURB FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED M M D HEALTHCARE LIMITED CNN INVESTMENTS PVT LTD. AKASH TRADERS AND HIRE PURCHASE PVT LTD DELHI PUNJAB FINANCE CO LIMITED BALABIR FINANCIERS AND CHIT FUND PVT LTD BATRA CHIT FUND AND FINANCE CO PVT LTD AJIT CREDIT AND INVESTMENT PVT LTD AMRAJ LEASING AND FINANCE PVT LTD BIG BEN HOLDINGS PVT LTD BULLU MOTORS AND GENERAL FINANCE LTD BKS FINANCIAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BALJIT DEPOSITS AND ADVANCES LIMITED 1/29/1990 ADDA-KISHANGARH VILL-KISHANGAR JALANDHAR JALANDHAR Punjab AMAN ADVANCES INDIA LTD JOUSHI COLONIZERS PVT LTD HIMPRASHTHA FINANCIERS PVT LTD EMPLOYEES FINANCIERS PVT LTD FANCY CHIT FUND AND FINANCE CO PVT LTD KALPNA LOK FINANCIERS AND CHIT FUND PVT LTD GREEN LAND COLONISERS AND FINANCIERS PVT LTD FULCRUM FINANCIAL SERVICES LTD. LIBRA AUTO AND GENERAL FINANCE LIMITED FARID FINLEASE PRIVATE LIMITED KANIKA FINLEASE LIMITED GBW FINANCE COMPANY PRIVATE LIMITED EKA FINCAP PRIVATE LIMITED GUNJAN FINCAP PRIVATE LIMITED HORIZON FINCAP SERVICES LIMITED HARJEE HIRE PURCHASE PVT LTD EKTA DEPOSITS AND ADVANCES PVT LTD FIROZPORE DEPOSITS AND INVESTMENTS INDIA LTD KOUL AND VIJH FINANCIAL CONSULTANTS PVT LTD KUMKUM HOLDINGS PVT LTD KARMA SECURITIES PRIVATE LIMITED GREWAL FOREX PRIVATE LIMITED TRANSPORT FINANCE LIMITED MINAR CHIT FUND AND FINANCE CO PVT LTD QUICK DEPOSITS AND ADVANCES PVT LTD NANAK HIRE PURCHASE PVT LTD RAONTA BRAR INVESTMENTS PVT LTD MEHAK FINVEST PRIVATE LIMITED RAJSEE EXPORTS AND INVESTMENTS LIMITED RAMKESH LEASING AND FINANCE LIMITED MONICA INVESTMENT AND FINANCE PVT LTD OMAX INVESTMENTS AND SAVINGS LTD ROSY SAVINGANDINVESTMENT PVT LTD MPR FINANCIERS PVT LTD PAKIZA DEPOSITS AND INVESTMENT PVT LTD ORIENT DEPOSITS& ADVANCES INDIA LIMITED P S I HIRE PURCHASE PVT LTD MAHABIR DEPOSITS AND ADVANCES PVT LTD MANN HIRE PURCHASE PVT LTD RANA KUNJ FINLEASE PRIVATE LIMITED 8/9/1989 CHOWK RAM TALAIG T ROAD AMRITSAR PUNJAB Punjab 2/28/1961 c/o krishan joshi,jorshie hotel the mall amritsar PUNJAB Punjab 11/5/1965 NAGINA SINGH HOUSETHE MALL SIMLA himachal pradesh Himachal Pradesh 171001 8/14/1968 87 the mall SIMLA Shimla Himachal Pradesh 5/1/1968 Bagh Ganpat Rai MOGA PUNJAB Punjab 3/15/1971 Civil Lines, Behind P.N. Bank, Jalandhar City Punjab 10/22/1977 Punjab COMPANY NAME

9231 U65921PB1990PLC010055 9232 U65921PB1989PLC009610 9233 U65922PB1961PTC002366 9234 U65921HP1965PTC002622 9235 U65921HP1968PTC002779 9236 U65921PB1968PTC002757 9237 U65921PB1971PTC002990 9238 U65921PB1977PTC003771 9239 U67120CH1994PLC014856 9240 U65921PB1994PLC015312 9241 U65910PB1995PTC016309 9242 U67120PB1995PLC017322 9243 U65921PB1996PTC018628 9244 U65921PB1996PTC018963 9245 U67120PB1996PTC018939 9246 U65921CH1999PLC022417 9247 U65921PB1989PTC009018 9248 U65921PB1989PTC009417 9249 U65921PB1990PLC010131 9250 U67120PB1990PTC010483 9251 U67120CH1993PTC013348 9252 U67120CH2000PTC023312 9253 U67190PB2002PTC025105 9254 U65921PB1948PLC001406 9255 U65921PB1972PTC003118 9256 U65921PB1993PTC013244 9257 U65921PB1993PTC013913 9258 U65921PB1994PTC014561 9259 U67120PB1995PTC016290 9260 U65921CH1995PLC016625 9261 U65921PB1995PLC017378 9262 U65921PB1981PTC004490 9263 U65921PB1983PLC005245 9264 U65921PB1983PTC005492 9265 U65921PB1984PTC005993 9266 U65921PB1989PTC009062 9267 U65921PB1989PLC008938 9268 U65921PB1989PTC009416 9269 U65921PB1990PTC010158 9270 U65921PB1990PTC010769 9271 U67120PB1996PTC017833

7/26/1994 HOUSE NO 1218 SECTOR 8 C CHANDIGARH UT Chandigarh 160017 11/15/1994 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB Punjab 5/1/1995 NEAR ORIENTAL BANK OF COMMCIRCULAR ROAD FARIDKOT PUNJAB Punjab 151203 11/23/1995 38-39,Deep Complex Court Road Amritsar Punjab 8/12/1996 OPP CNETRAL BANK OF INDIAMAIN ROAD GARHSHANKAR DISTT HOSHIARPUR Punjab 10/18/1996 # 36 MILE STONECHD DEL HIGHWAY NH 22 NEAR AMBALA TEH RAJPURA DISTT PATIALA Punjab 10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR AMBALA TEH. RAJPURA DISTT PATIALA Punjab 4/1/1999 SCO 4 5SECTOR 9 CHANDIGARH U T Chandigarh 1/27/1989 # 66 LINK COLONYNAKODAR ROAD JALANDHAR PUNJAB Punjab 6/14/1989 SHOP NO 2 MOHALLA JATPUSAOPP NINDISHAH KOTHI KAPURTHALA PUNJAB Punjab 2/26/1990 MALWALL ROADNEAR LIC OFFICE FEROZPUR CITY PUNJAB Punjab 6/19/1990 # 14 INDIRA MARKETGILL ROAD LUDHIANA PUNJAB Punjab 5/18/1993 SECTOR 33AKUSUMANJALI KISHAN GARH CHANDIGARH Chandigarh 160047 1/25/2000 # 1089SECTOR 21 B CHANDIGARH U T Chandigarh 5/2/2002 SHOP NO 6VIJAY NAGAR NEAR RANI JHANSII ROAD JAGRAON Punjab 141026 9/14/1948 OLD BUS STANDNEAR RAILWAY STATION JALANDHAR PUNJAB Punjab 144001 5/10/1972 RAILWAY ROAD DISTT LUDHIANA KHANNA Punjab 4/19/1993 UPSTAIRS KHARBANDA COMPLEXGILL ROAD LUDHIANA PUNJAB Punjab 11/19/1993 ER.20,Pucca Bagh JALANDHAR PUNJAB Punjab 5/11/1994 NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT PUNJAB Punjab 4/25/1995 21-KASHMIR AVENUE AMRITSAR Punjab 143001 6/16/1995 SCO 363 364SECTOR 35 B CHANDIGARH UT Chandigarh 12/5/1995 SCF 18 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB Punjab 4/16/1981 1049INDUSTRIAL AREA JALANDHAR CITY PUNJAB Punjab 1/6/1983 ROPAR PUNJAB Punjab 6/25/1983 Jaja Road, Near Railway Station, Tanda Distt. Hoshiarpur Punjab 10/23/1984 G T ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 2/10/1989 447- Lajpat Nagar Market JALANDHAR PUNJAB Punjab 1/3/1989 83 CITY CENTREOPP PINGALWARA G T ROAD AMRITSAR Punjab 6/14/1989 329 LMODEL TOWN LUDHIANA PUNJAB Punjab 3/5/1990 NEAR AMRIT PALACE,DHALIWAL GURDASPUR PUNJAB Punjab 10/22/1990 COURT ROADNAWAHSHAHR PUNJAB Punjab 3/11/1996 H NO 3950GALI NO 11 NEW MADHOPURI LUDHIANA 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PAWAR HIRE PURCHASE PRIVATE LIMITED 6/5/1996 74 GARDEN COLONYMODEL TOWN JALANDHAR PUNJAB Punjab PRESTIGE HIRE PURCHASE AND FINANCIERS PRIVATE LIMITED PANACEA ADVISORY SERVICES PRIVATE LIMITED MANGAT MUTUAL BENEFITS LIMITED MARSH CAPITAL SERVICES PRIVATE LIMITED SUNNY LAND AND FINANCE CO PVT LTD SIRSA LEASING LIMITED SARAS CREDITS PVT LTD SIMMI INVESTMENTS PVT LIMITED UPTREND CAPITAL SERVICES LTD TOWER FINCAP PRIVATE LIMITED S R MERCHANTS AND INVESTORS LIMITED SHIVALIK SAVINGS AND GENERAL INVESTMENT LIMITED SONIA FINANCIERS & INVESTMENTS COMPANY PRIVATE LIMITED SAGAR MOTOR FINANCE LIMITED UNITED INDIA GENERAL FINANCE AND INVESTMENTS LIMITED SEKHON HIRE PURCHASE PVT LTD THREE STAR DEPOSITS AND ADVANCES INDIA LTD TRIPTA DEPOSITS PVT LTD VEE BEE DEPOSITS AND ADVANCES PRIVATE LIMITED STURDY FINHOME LIMITED SENGAR FINANCE PRIVATE LIMITED ZODIX FINANCE PRIVATE LIMITED SUNRISE FINANCIERS PRIVATE LIMITED SIDH MOTORS FINANCE PRIVATE LIMITED SUNLAND HOLDINGS PRIVATE LIMITED SCF FINANCE LIMITED HAR RAJ WORLDWIDE STOCK SERVICES PRIVATE LIMITED COMPETENT FINMAN PRIVATE LIMITED KARTAR DEPOSITS AND ADVANCES PVT LTD LUDHIANA SCRIPS PRIVATE LIMITED PALLAVI HIRE PURCHASE PVT LTD HANS FOREX PVT LTD SEA BIRD SECURITIES PRIVATE LIMITED GURUDEV FINCAP PRIVATE LIMITED ADINATH BENEFIT FUND LIMITED DHANANJJAYAN INVESTMENTS AND FINANCE LIMITED ARYAN SHARE & STOCK BROKERS LIMITED BAKYA FINANCIAL SERVICES PRIVATE LIMITED ADUTHURAI CHIT FUNDS PRIVATE LIMITED AYYANAR BENEIT FUND LIMITED ASWINI HOUSING FINANCE CONSULTANTS PRIVATE LIMITED CREST CREDIT SOLUTIONS PRIVATE LIMITED 6/10/1996 OPP STATE BANK OF INDIACOURT ROAD FEROZEPUR CANTT PUNJAB Punjab 11/28/1996 1117-SECTOR 20-B CHANDIGARH CHANDIGARH Chandigarh 6/1/1998 RAILWAY ROADDORAHA DISTT LUDHIANA PUNJAB Punjab 3/31/1999 B 29/539 OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB Punjab 12/29/1971 528JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 144001 11/12/1991 Saloh Road NAWAN SHAHR PUNJAB Punjab 144514 3/9/1993 148-49, Sector-34-A CHANDIGARH UT Chandigarh 1/14/1993 9 FONTAINEBLEAU VIEW SHIMLA HP Himachal Pradesh 9/14/1994 H NO 209SECTOR 11 CHANDIGARH UT Chandigarh 1/3/1995 561 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 3/9/1995 B XV 72 G T ROADMILLER GANJ LUDHIANA PUNJAB Punjab 7/24/1981 SCO 313-314 IIND FLOOR SECTOR 35-B CHANDIGARH U T Chandigarh 160036 10/12/1982 15 INDIRA MARKET GILL ROAD LUDHIANA Punjab 4/26/1983 PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB Punjab 144008 11/1/1985 BMC CHOWK,BESIDE SILVERTON HOTEL JALANDHAR PUNJAB Punjab 144001 5/8/1989 10 G T ROADNEAR DESH BHAGAT HALL JALANDHAR PUNJAB Punjab 144001 11/17/1989 62 CITY CENTREG T ROAD AMRITSAR PUNJAB Punjab 3/26/1990 SCO 30PHASE V MOHALI ROPAR PUNJAB Punjab 4/24/1990 33, Gurjaipal Nagar JALANDHAR JALANDHAR Punjab 6/6/1996 55 MIG SECTOR 1PARWANOO H P Himachal Pradesh 6/21/1996 VAIDAN STREETNAWANSHAHAR JALANDHAR PUNJAB Punjab 8/14/1996 AHATA NAND PURIGILL ROAD LUDHIANA PUNJAB Punjab 141003 12/2/1996 VILL & P O KARYAMDISTT NAWANSHAHR PUNJAB Punjab 8/14/1997 MAIN BAZARBERTHIN DISTT BILASPUR HIMACHAL PRADESH Himachal Pradesh 9/4/1998 SCO 80-81SECTOR 17 C CHANDIGARH UT Chandigarh 5/23/1994 228,JANAKPURI CHOWKINDUSTRIAL AREA-A LINK ROAD,LUDHIANA Punjab 9/22/2000 30-B MODEL TOWN EXTENSION LUDHIANA Punjab 141002 5/24/2000 201 03SECTOR 34 A CHANDIGARH UT Chandigarh 2/6/1989 169, Old Railway Road JALANDHAR PUNJAB Punjab 144001 6/3/2004 B-16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab 10/17/1994 SCO 47SECTOR 20 C CHANDIGARH UT Chandigarh 160020 6/21/2006 KOMOL CHOWK DISTT JAGRAON LUDHIANA Punjab 11/15/2006 P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab 144802 6/23/2009 H NO 2224 SECTOR 71 MOHALI Punjab 160069 12/3/1996 86, RAZZAR ROADSAIDAPET, CHENNAI-15 CHENNAI-15 Tamil Nadu 10/15/1996 144/5, SOUTH MADA STREET,VILLIVAKKAM MADRAS 600 049 MADRAS 600 049 Tamil Nadu 6/12/1995 #4, 6TH STREET, A-BLOCK ANNA NAGAR (EAST) CHENNAI Tamil Nadu 600102 5/22/1995 56/6,G.S.COMPLEXGUJILI STREET TIRUCHIRAPALLI. TIRUCHIRAPALLI. Tamil Nadu 4/19/1995 1/117-THIRUMANGALAGUDI ROADADUTHHURAI PIN-612101 THANJAVUR DISTRICT Tamil Nadu 10/5/1994 195,N.S.C.BOSE ROAD,OLYMPIC BUILDING, MADRAS MADRAS Tamil Nadu 600001 5/11/2004 NO.64, MADHAVQARAM HIGH ROAD,MOOLAKADAI, CHENNAI-60 Tamil Nadu 6/20/2000 OLD NO. 34 A NEW NO. 10 ARUNACHALAM ROAD FIRST FLOOR SALIGRAMAM CHENNAI Tamil Nadu 600093 COMPANY NAME

9272 U65921PB1996PTC018296 9273 U65921PB1996PTC018310 9274 U67120CH1996PTC019096 9275 U65922PB1998PLC021444 9276 U67120PB1999PTC022413 9277 U65921PB1971PTC003084 9278 U65921PB1991PLC011758 9279 U65921CH1993PTC013117 9280 U67120HP1993PTC012946 9281 U67120CH1994PLC015059 9282 U67120PB1995PTC015538 9283 U67120PB1995PLC016000 9284 U67120CH1981PLC004621 9285 U65921PB1982PTC005136 9286 U65921PB1983PLC005414 9287 U65921PB1985PLC006517 9288 U65921PB1989PTC009312 9289 U65921PB1989PLC009866 9290 U65921PB1990PTC010224 9291 U65921PB1990PTC010340 9292 U65910HP1996PLC018303 9293 U65921PB1996PTC018389 9294 U65921PB1996PTC018637 9295 U65921PB1996PTC019112 9296 U65921HP1997PTC020363 9297 U67120CH1998PTC021757 9298 U65921PB1994PLC014606 9299 U67120PB2000PTC023979 9300 U65921CH2000PTC023731 9301 U65921PB1989PTC009044 9302 U67120PB2004PTC027184 9303 U65921CH1994PTC015165 9304 U67190PB2006PTC030376 9305 U65993PB2006PTC030689 9306 U67120PB2009PTC032953 9307 U65991TN1996PLC037038 9308 U65993TN1996PLC036772 9309 L65993TN1995PLC031800 9310 U67190TN1995PTC031490 9311 U65991TN1995PTC030977 9312 U65991TN1994PLC028833 9313 U67190TN2004PTC053220 9314 U67190TN2000PTC045218

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/1999 HALL MARKK TOWERS, IV FLOOR,136, T.T.K.ROAD ALWARPET, CHENNAI 600018 CHENNAI 600018 Tamil Nadu 600018 9/2/1983 S87 CUMBUM RDTHENI THENI THENI Tamil Nadu 7/6/1983 POOTHAIMNAL BUILDNGS 5-2-15C, SATTUR ROAD SIVAKASI 626123 TAMILNADU TAMILNADU Tamil Nadu 626123 5/23/1979 TSM PREMESIS PAMBANSWAMYNAGAR,THIRUPPAR AKKUNDRAM MADURAI 625005 Tamil Nadu 625005 5/8/1970 NO. 19-88, ERANIEL, NEYYOOR P.O. KANAKUMARI Tamil Nadu 4/28/1965 PALLIKANDA, NORTH ARCOT Tamil Nadu 5/23/1989 34,VICTORIA CREACENT OFFCOMMANDER-IN-CHIEF ROAD, ,EGMORE,MADRAS-5. MADRAS Tamil Nadu 600005 9/24/1984 PARRY HOUSE3RD FLOOR 43 MOORE ST CHENNAI CHENNAI Tamil Nadu 600001 10/20/1984 128, MINT STREET, MADRAS Tamil Nadu 600079 6/8/1984 18 XTH CROSS STREETINDIRANAGAR ADYAR MADRAS INDIRANAGAR ADYAR MADRAS Tamil Nadu 600020 6/20/1994 F-22, 2nd Main Road Anna Nagar East Chennai Tamil Nadu 600102 2/25/1994 20G, TELEGRAPH OFFICE ROAD,TUUTICORIN-628 001 TUTICORIN DISTRICT TUTICORIN DISTRICT Tamil Nadu 628001 6/23/1993 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 MADRAS-600 034 Tamil Nadu 600034 5/15/1992 FLAT NO:C-6,CEEBROS GARDEN,76,KAMARAJ SALAI, R.A.PURAM,MADRAS600028 R.A.PURAM,MADRAS-600028 Tamil Nadu 12/21/1990 10, WILLIAMS ROAD, CONTONMENTTIRUCHIRAPALLI 620001 Tamil Nadu 2/13/1990 55, RAMAMURTHY COLONYT.V.K. NAGAR MADRAS 600 002 MADRAS 600 002 Tamil Nadu 8/30/1985 185, PURASAWALKAM HIGH RD.,MADRAS. MADRAS. Tamil Nadu 7/18/1986 NO 151 SRI RANGA MAMBALAM HIGH ROAD T NAGAR CHENNAI Tamil Nadu 600017 7/1/1988 81/40, AUDIAPPA NAICKEN ST,MADRAS 600 079 MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079 2/1/1969 119, GANDHI ROAD, MAYURAM,TANJORE DISTT. TANJORE DISTT. Tamil Nadu 8/27/1980 158, MOUNT ROAD, MADRAS158, MOUNT ROAD, MADRAS 158, MOUNT ROAD, MADRAS 158, MOUNT ROAD, MADRAS Tamil Nadu 600002 6/1/1936 1, NORTON STREET, MANDAVELI MADRAS Tamil Nadu 600028 2/2/1951 21/1/118, TRIRUCHULI ROAD,ARUPPUKATTAI RAMANAD DISTT. ARUPPUKATTAI, RAMANAD DISTT. Tamil Nadu 10/9/2007 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 4/23/1996 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Tamil Nadu 600002 6/6/1996 NO.8, C N K ROAD, CHEPAUK, MADRAS Tamil Nadu 600005 5/2/2001 2ND FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET, NORTH USMAN ROAD, T.NAGAR, CHENNAI Tamil Nadu 600017 1/5/1993 NO.51,KRISHNANKOIL STREET ,KOVILPATTI KOVILPATTI Tamil Nadu 11/19/1993 NO.47,1 MAIN ROAD,GANDHI NAGAR, ADYAR, MADRADS-600020 Tamil Nadu 3/4/1994 New No. 15, Old No. 6, Besant Avenue Adyar Chennai Tamil Nadu 600020 4/7/1994 31, MATHAR KOVIL STREETKOVILPATTI KOVILPATTI KOVILPATTI Tamil Nadu 628501 5/20/1994 W/61,W-BLOCK, EAST PARK ROAD,4TH ST, ANNA NAGAR,CHENNAI Tamil Nadu 600040 7/20/1994 80-A,BAZULLA ROAD,T.NAGAR, CHENNAI 600 017 CHENNAI 600 017 Tamil Nadu 600017 12/12/1994 NO.9,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 Tamil Nadu

9315 U67120TN1999PTC042342 9316 U65993TN1983PTC010285 9317 U65993TN1983PTC010139 9318 U65929TN1979PTC007835 9319 U65991TN1970PTC005842 9320 U65991TN1965PTC005323 9321 U65991TN1989PLC017441 9322 U65991TN1984PLC011183 9323 U65929TN1984PTC011247 9324 U65991TN1984PTC010912 9325 U65921TN1994PLC027822 9326 U65991TN1994PTC026884 9327 U65993TN1993PTC025298 9328 U65991TN1992PTC022673

BAALAKH HOLDINGS PRIVATE LIMITED DURGESH NANDHINI EXPORTS AND INVESTMENTS PRIVATE LIMITED CHIRANJEEVI RATHNAM MATCHES PRIVATE LIMITED CHINTAMANI INVESTMENTS PRIVATE LIMITED KANYAKUMARI CHIT FUND COMPANY PRIVATE LIMITED SRI SENDIL ANDAVAR CHIT FUND PRIVATE LIMITED CRIMSON INVESTMENTS LIMITED COROMANDEL HOLDINGS AND MINERALS LTD BHANDARI BROTHERS AUTO FINANCE PRIVATE LIMITED BALAJI HIRE PURCHASE PRIVATE LIMITED CONFIDENCE CREDIT AND INVESTMENTS LIMITED ARASU CHIT FUNDS PRIVATE LIMITED DAGA SECURITIES PRIVATE LIMITED ALCHEMY SECURITIES COMPANY PRIVATE LIMITED A.M.S. PERIASAMY INVESTMENT PRIVATE LIMITED A P KAKKU INVESTMENTS & LEASING PRIVATE LIMITED GURUVAYUR FINANCIER LIMITED GOODYIELD INVESTMENTS PRIVATE LIMITED GEORGE TOWN BENEFIT SOCIETY LTD. SAMPATH FINANCIAL CHIT FUND PRIVATE LIMITED KAMAKSHI INVESTMENT PRIVATE LIMITED

9329 U65991TN1990PTC020064 9330 U65991TN1990PTC018709 9331 U65993TN1985PLC012171 9332 U65991TN1986PTC013228 9333 U65991TN1988PLC015939 9334 U65991TN1969PTC005683 9335 U65993TN1980PTC008390

9336 U65929TN1936PLC000663 9337 U65910TN1951PTC001067 9338 U67120TN2007PTC065000 9339 U65993TN1996PLC035285 9340 U65991TN1996PLC035685 9341 U67120TN2001PLC047069 9342 U65991TN1993PTC024143 9343 U65991TN1993PTC026240 9344 L65921TN1994PLC026958 9345 U65991TN1994PTC027240 9346 U65993TN1994PTC027595 9347 U65993TN1994PTC028142 9348 U65991TN1994PLC029507

EVERYMAN'S BENEFIT FUND LIMITED JAYA CORPORATION (ARUPPUKOTAI) PRIVATE LIMITED BRICS ONLINE SERVICES PRIVATE LIMITED EMPEE HOLDINGS LIMITED JEYA BHARATH BENEFIT FUND LIMITED INTEGRATED REGISTRY SERVICES LIMITED KOVILPATTI GURU CHIT FUNDS PRIVATE LIMITED IGNITEC INVESTMENTS PRIVATE LIMITED AURUM SOFT SYSTEMS LIMITED KOVILPATTI SRI DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED HORTENS HOLIDAY HOMES PRIVATE LIMITED KASS SECURITIES PRIVATE LIMITED GALAXY BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/3/1995 TAPARIA SADAN, IIND FLOORNEW NO.1,(OLD NO.21) BASIN WATER WORKS STREET, CHENNAI 79. Tamil Nadu 600079 8/14/1995 OLDNO.64/1, NEW NO.50 FIRST FLOOR TYAGAPPA STREET CHENNAI Tamil Nadu 600010 2/14/1990 24 DR. RANGACHARI ROADMYLAPORE MADRAS-4 MYLAPORE MADRAS-4 Tamil Nadu 9/19/1991 68,THIRUMALAI ROAD, T.NAGAR,MADRAS-17 MADRAS-17 Tamil Nadu 12/3/1991 NO:1, ALAPAKKAM ROAD VALASARAVAKKAM CHENNAI Tamil Nadu 600097 9/1/1992 TS.2633,SECOND FLOOR, EAST MAIN STREET, PUDUKKOTTAI Tamil Nadu 622001 12/21/1982 SPL BUSINESS POINT,2ND FLOOR, NO.17, MOUNT ROAD, CHENNAI Tamil Nadu 600015 1/10/1936 KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, ,MADRAS-34. TAMILNADU Tamil Nadu 600034 6/9/1994 18, RUT LAND GATE4TH STREET NUNGAMBAKKAM MADRAS 600 034 Tamil Nadu 10/10/1994 NO.74/3,T.H.ROAD,NEW WASHERMANPET, MADRAS-600081 MADRAS600081 Tamil Nadu 2/9/1995 OLD NO 81 NEW NO 14 SOUTH STREET THENKARAI PERIYAKULAM Tamil Nadu 625601 2/28/1995 21B, VALLAL PACHAIAPPAN STREETKANCHIPURAM-631 501 CHENGAI M.G.R. DISTRICT CHENGAI M.G.R. DISTRICT Tamil Nadu 631501 3/23/1972 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI Tamil Nadu 600108 6/21/1995 NO.32,SESHACHALAM SAIDAPET, ,MADRAS Tamil Nadu 600015 3/19/1996 NAGAI MAIN ROAD,NALLAMANGUDI, NANNILAM: 610 105 Q.E.M. DT. Tamil Nadu 11/27/1996 133, BHARATHAMATHA STREET,EAST TAMBARAM MADRAS 600 059 MADRAS 600 059 Tamil Nadu 12/22/1994 22,MALAYARASI ILLAM,SEKKALAI,KARAIKUDI-623002 P.M.DIST P.M.DIST Tamil Nadu 8/20/1991 70-A/2, METRO FLATS, KAMDARNAGAR, MAHALINGAPURAM, MADRAS. MADRAS. Tamil Nadu 4/24/1992 1/34,BHARATHI NAGARPALAVAKKAM MADRAS- MADRAS- Tamil Nadu 600041 7/8/1993 VANGUARD HOUSE, 48,IIND LIND BEACH CHENNAI TAMIL NADU Tamil Nadu 600001 11/3/1993 NO.24, SANNATHI STREETPAPANASAM TANJOR DISTRICT PIN-614 205 PIN-614 205 Tamil Nadu 614205 10/18/1993 46/1, SEVALPATTI NORTH STREET RAJAPALAYAM Tamil Nadu 626117 4/22/1988 I-64/2, ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 7/11/2005 Old No 10,New No 19,Avvaiyar Street, Mehta Nagar, Chennnai Tamil Nadu 600029 7/8/1997 161 GREEMS ROADI FLOOR, THOUSAND LIGHT CHENNAI 600 006 Tamil Nadu 600006 6/8/2004 .68, OFFICERS COLONY, . TRICHY Tamil Nadu 620017 7/16/2004 #19/15, KUMARAPPA STREET, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 3/5/2008 TREASURE ISLAND,SHOP NO.24,GROUND FLOOR, DOOR NO.94, PANTHEON ROAD, EGMORE, CHENNAI Tamil Nadu 600008 6/25/1986 NO,241,M.K.N.ROAD,ALANDUR,,MADRAS.16. ,MADRAS.16. Tamil Nadu 12/3/1986 IST FLOOR,SHAKTHI TOWERS,NO.1,,766,MOUNT ROAD MADRAS.2. ,766,MOUNT ROAD,MADRAS.2. Tamil Nadu 600002 4/9/1987 99/2, MURUGES NAIKEN COMPLEX,GREAMS ROAD, MADRAS 6 GREAMS ROAD, MADRAS 6 Tamil Nadu 5/25/1988 APARTMENT NO.21,MOOGAMBIKAI-COMPLEX C.P.RAMASWAMY IYER RD, ALWARPET,MADRAS-18. ALWARPET,MADRAS-18. Tamil Nadu 8/23/1982 581, MOUNT ROAD, MADRAS Tamil Nadu 600006

9349 U67190TN1995PTC031230 9350 U65993TN1995PTC032582 9351 U65991TN1990PTC018716 9352 U65922TN1991PLC021403 9353 U65921TN1991PLC021781 9354 U65991TN1992PTC023369 9355 U67190TN1982PTC009762

GOLDMINE MEDIATORS PRIVATE LIMITED JYOTHISHRI FINANCE & INVESTMENTS PRIVATE LIMITED GUARDIAN CONSULTANTS PRIVATE LIMITED HOME DEVELOPMENT OF INDIA LTD JAYADEVI FINANCE AND INVESTMENTS LIMITED LAKSHMI KUMARAPPA CHIT FUNDS PRIVATE LIMITED ROYAL MADRAS FINANCE & INVESTMENT CORPORATION PRIVATE LTD KOTHARI SAFE DEPOSITS LIMITED RALLAN TANNING PRIVATE LIMITED P.M.M.CHIT FUND PRIVATE LIMITED PERIYAKULAM BENEFIT FUND LIMITED MAHAVEER CHITS (KANCHI) PRIVATE LIMITED RUPA INVESTMENTS LIMITED RAJESWARI BENEFIT FUND LIMITED NANNILAM BENEFIT FUND LIMITED NAVAGRAHA BENEFIT FUND LIMITED MALAYARASI BENEFIT FUND LIMITED RAJALAKSHMI STOCKS AND SHARES PRIVATE LIMITED PALAVAKKAM BENEFIT FUND LIMITED PATERSON & COMPANY PRIVATE LIMITED PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED RAJAPALAYAM RENUKA DEVI CHIT FUNDS PRIVATE LIMITED MEGABUCK FINANCE AND INVESTMENTS PRIVATE LIMITED PRISTINE FINANCIAL SERVICES PRIVATE LIMITED REALCHIP PRIVATE LIMITED NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED TIME FOREX SERVICES INDIA PRIVATE LIMITED SRI VETRI CHUDAR CHIT FUNDS PRIVATE LIMITED SAJ FINANCE PRIVATE LIMITED SAM AND JOHNSON FINANCE COMPANY PRIVATE LIMITED UMAYAMBIKAI FINANCIAL SERVICES PRIVATE LIMITED SWASTIC HIRE PURCHASE PRIVATE LIMITED

9356 L65921TN1936PLC001424 9357 U67190TN1994PTC027766 9358 U65991TN1994PTC028875 9359 U65991TN1995PLC030127 9360 U65991TN1995PTC030330

9361 U67190TN1972FLC031512 9362 U65991TN1995PLC031941 9363 U65991TN1996PLC034864 9364 U65991TN1996PLC037001 9365 U65991TN1994PLC029624 9366 U67120TN1991PTC021284 9367 U65991TN1992PLC022537 9368 U67120TN1993PTC025409 9369 U65991TN1993PTC026147 9370 U65991TN1993PTC026030 9371 U65923TN1988PTC015632 9372 U67120TN2005PTC056903 9373 U65991TN1997PTC038591 9374 U67190TN2004NPL053428 9375 U65999TN2004PLC053750 9376 U67190TN2008PTC066706 9377 U65991TN1986PTC013132 9378 U65991TN1986PTC013770 9379 U65991TN1987PTC014235 9380 U65921TN1988PTC015748 9381 U65991TN1982PTC009544

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/24/1983 16-PARTHASARATHY GARDENS,MADRAS-86. MADRAS-86. MADRAS-86. Tamil Nadu 600086 6/5/1925 160, SIVAN KOVIL ST.,TUTICORIN-2. TAMILNADU TAMILNADU Tamil Nadu 628002 8/31/1968 NO. 3, PANAGAL STREET, TIRUVALLUR, CHINGLEPUT DISTT. Tamil Nadu 10/9/1996 VISWAPRIYA,NO.2, I CROSS ROAD, KASTURBA NAGAR, ADYAR, MADRAS 600 020 Tamil Nadu 600020 6/2/1997 31-A/4. SALAI ROADWORAIYUR TIRUCHI-3 TIRUCHI-3 Tamil Nadu 12/22/1997 TRICHY TANJORE MAIN ROAD,DEVARAYANERI, ASOOR POST, TRICHIRAPPALLI 6200015 TRICHIRAPPALLI 6200015 Tamil Nadu 620015 1/13/1999 NO.5, HARVEY PATTY,THIRUPPARANKUNDRAM, MADURAI. MADURAI. Tamil Nadu 10/27/1999 NEW NO.48/38, OLD NO.22/36, SAIDHARSHAN APARTMENTS 2ND MAIN ROAD, KASTHURIBAI NAGAR, ADAYAR, CHENNI Tamil Nadu 600020 1/18/2002 2A, SATHIA ILLAM, ALLI STREET, ANNAMALAI NAGAR TIRUCHIRAPPALLI Tamil Nadu 620018 5/23/1994 114,VEPERY HIGH ROAD,PERIAMET, PERIAMET, PERIAMET, Tamil Nadu 5/13/1994 56/A,BAZAAR ST,PERALA NAGAR PERALA NAGAR Tamil Nadu 5/27/1994 MUTHU RATHINAM MAALIGAINEW NO.52,(OLD NO.8D) SASTRI ROAD,TENNUR, Tamil Nadu 620017 4/24/1995 181, STRAHANI ROADMADRAS 600 012 MADRAS 600 012 Tamil Nadu 6/7/1995 12-13,"N.P.S.COMPLEX" ETTAYAPURAM ROAD, TUTICORIN. Tamil Nadu 628002 7/20/1995 6,IIND STREET,RAGHAVA REDDY COLONY, ASHOK NAGAR, MADRAS-600 083. Tamil Nadu 9/21/1995 47, NORTH BOAG ROAD,T NAGAR, MADRAS 600 017. T NAGAR, MADRAS 600 017. Tamil Nadu 11/23/1995 352,MINT STREET,II FLOORMADRAS 79 MADRAS 79 MADRAS 79 Tamil Nadu 600079 12/15/1995 SIGAPPI 3,NEW MARKET STREETKARAIKUDI 630001 PASUMPON DT PASUMPON DT Tamil Nadu 630001 2/7/1996 61-KASUKADAI STREETCHIDAMBARAM 608001 CHIDAMBARAM 608001 Tamil Nadu 2/14/1996 N0 - C36,THHIRDCROSSWEST,THILLANAGAR TIRRRUCHY-620018. THILLANAGAR,TIRRRUCHY-620018. THILLANAGAR,TIRRRUCHY-620018. Tamil Nadu 620018 3/18/1996 104-B,EDAMAL STREET,THENIMADURAI DT MADURAI DT MADURAI DT Tamil Nadu 4/22/1996 11F/24,KAMMAVAR COMPLEX(UPSTAIRS),BYE-PASS ROAD, SIVAKASI 626 189. SIVAKASI 626 189. Tamil Nadu 626189 6/17/1996 65/4 SANKARAN PILLAI ROAD,TRICHY:2 TRICHY:2 TRICHY:2 Tamil Nadu 6/17/1996 2-75A NORTH CAR ST,THIRUVENGADU SIRKAZHI TK NAGAI QEM DT Tamil Nadu 609114 1/4/1990 156, T.H.ROAD, THIRUVOTTIYUR,CHENNAI 600 019 CHENNAI 600 019 CHENNAI 600 019 Tamil Nadu 600019 2/11/1991 W-115-A, III AVENUE ANNA NAGAR MADRAS Tamil Nadu 7/1/1991 9, SAMBANDAM ST., MANDAVELI CHENNAI Tamil Nadu 600028 8/28/1991 PLOT NO.31,VENKATESAPURAM,VANDALUR,MADRAS 600048. VANDALUR,MADRAS 600048. Tamil Nadu 5/5/1992 27,PERAMBUR HIGH ROAD,MADRAS-600012 MADRAS-600012 Tamil Nadu 600012 10/15/1992 FLAT NO.21,NO.2,NORTON II ST.,SRINIVASA APARTMENTS MANDAVELI, CHENNAI 600 028 Tamil Nadu 600028 7/5/1993 39, VISHVANTHAPURAM, MAIN ROADMADRAS-600 024 MADRAS-600 024 Tamil Nadu 600024 6/8/1993 NO.39-A NEW STREETCHEYYAR THINVANNAMALEI SAMBUVARAYAR DIST Tamil Nadu 10/14/1993 NO.128,IYAH MUDALI STREETCHINTADRIPET CHENNAI-2 CHENNAI-2 Tamil Nadu

9382 U65993TN1983PTC009869 9383 U67120TN1925PLC003002 9384 U65991TN1968PTC005644 9385 U65993TN1996PTC036736 9386 U65991TN1997PTC038321 9387 U65921TN1997PLC039645

VISWAYATNA HOLDINGS PRIVATE LIMITED TUTICORIN PERMANENT FUND LTD TIRUVALLUR CHIT FUNDS CO PRIVATE LIMITED VISWAPRIYA STOCKS & SHARES PRIVATE LIMITED TIRUCHY SRI DHARMA SASTHA CHITS PRIVATE LIMITED TRITAAN HOLDING LIMITED

9388 U65929TN1999PLC041737 9389 U65993TN1999PTC043427

THIRUMALAIMANNAR BENEFIT FUND LIMITED SANNAREDDY HOLDINGS PRIVATE LIMITED

9390 U65923TN2002PLC048300 9391 U65991TN1994PLC027609 9392 U65991TN1994PTC027546 9393 U65991TN1994PTC027655 9394 U65993TN1995PTC031044 9395 U65921TN1995PTC031714 9396 U65991TN1995PLC032326 9397 U65991TN1995PLC033026 9398 U65991TN1995PLC033623 9399 U65991TN1995PTC033873 9400 U65991TN1996PTC034397 9401 U65991TN1996PTC034511

SELF HELP ENTERPRISES AND LIVELIHOOD LIMITED VAIDYANATHAN INVESTMENTS LTD SRI MAHAMARIAMMAN CHITS PRIVATE LIMITED DEIVAM CHITS PRIVATE LIMITED SHREYA CAPITAL INVESTMENTS PRIVATE LIMITED VASPAL FINANCE & INVESTMENTS PRIVATE LIMITED SWARNA BENEFIT FUND LIMITED VEDHA BENEFIT FUND LIMITED SUMATI BENEFIT FUND LIMITED SIGAPPI CHITS PRIVATE LIMITED SRI THIRUMANJANA CHIT FUND PRIVATE LIMITED S K N CHIT FUNDS P LTD

9402 U65991TN1996PTC034840 9403 U65991TN1996PTC035275 9404 U65991TN1996PTC035771 9405 U65991TN1996PLC035774 9406 U65991TN1990PTC018550 9407 U65991TN1991PTC020286 9408 U65991TN1991PTC021043 9409 U65991TN1991PTC021328 9410 U65922TN1992PTC022597 9411 U65991TN1992PTC023642 9412 U65991TN1993PLC025379 9413 U65922TN1993PLC025189 9414 U65991TN1993PLC026000

THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED SIVAKASI CHIT FUNDS PRIVATE LIMITED SELVABHARATHI CHIT FUNDS PRIVATE LIMITED THIRUVENGADU BENEFIT FUND LIMITED SREE GURUVAYURAPPAN CHIT FUNDS PRIVATE LIMITED SAHAYAMITHRA CHIT FUNDS PRIVATE LIMITED SRI NIDHI INVESTMENTS PRIVATE LIMITED SREYAS CHITS PRIVATE LIMITED SRI KALAIVANI HOUSING FINANCE PRIVATE LIMITED SIVA VISHNU CHIT FUNDS PRIVATE LIMITED VISWANTHAPURAM BENEFIT FUND LIMITED V.K.M. HOUSING FINANCE AND DEVELOPMENT LIMITED SRI KAMALAVAINAYAGAR BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/22/1993 NO.649, 48TH STREET9TH SECTOR, K.K. NAGAR WEST MADRAS-600 078 MADRAS-600 078 Tamil Nadu 2/3/1994 16/56-C, COURT ROADKUZHITHARAI KUZHITHURAI POST KANYAKUMARI DISTRICT Tamil Nadu 6/27/1985 45,POES ROAD,IIND FLOOR,TEYNAMPET, CHENNAI-18 TEYNAMPET, CHENNAI-18 TEYNAMPET, CHENNAI-18 Tamil Nadu 600018 9/10/2003 25/3, NATHAMUNI STREET,T-NAGAR, CHENNAI-17. CHENNAI-17. Tamil Nadu 3/24/2005 1/1, 6TH STREETNANDANAM EXTENSION CHENNAI 600035 CHENNAI 600035 Tamil Nadu 600035 4/12/2005 FLAT NO.1, 3RD FLOORLAKSHMI TOWERS 93/53, ARCOT ROAD KODAMBAKKAM, CHENNAI 600024 Tamil Nadu 3/5/1997 533,ANNA NAGAR,MADURAI-625020 MADURAI-625020 Tamil Nadu 7/27/1918 168, VELLALA STREET PURASAWALKAM CHENNAI Tamil Nadu 600084

9415 U65991TN1993PTC026435 9416 U65991TN1994PTC026694 9417 U65993TN1985PTC011967 9418 U67120TN2003PTC051562 9419 U67190TN2005PTC055765 9420 U67190TN2005PTC055957 9421 U65991TN1997PTC037652 9422 U65991TN1918PLC001382

SRI VALAROLI CHIT FUNDS PRIVATE LIMITED SASI BHOOSHANAN CHITS PRIVATE LIMITED BILAHARI ENTERPRISES PRIVATE LIMITED SMART VALUE EQUISEARCH PRIVATE LIMITED XACT FINANCIAL SOLUTIONS PRIVATE LIMITED SREE SAKTHI ASSOCIATES PRIVATE LIMITED MADURAI CHANKUCHAKKARA CHITS PRIVATE LIMITED MADRAS PURASAWAKKAM HINDU JANOPAKARA SASWADHA NIDHI OR THE PERMANENT GENERAL BEN SUN FINANCE AND INVESTMENTS PRIVATE LIMITED PRIME INDIA CHITS PRIVATE LIMITED M S BENEFIT FUND LIMITED VALLIOOR CHIT FUNDS PRIVATE LIMITED THENAMMAL BENEFIT FUND LIMITED ARNI RAJ CHITS PRIVATE LIMITED GOODLUCK INTERNET SERVICES PRIVATE LIMITED PENINSULAR INVESTMENTS PRIVATE LIMITED SABARI FINVEST (MADRAS) PRIVATE LIMITED SRI RAMAR CHIT FUNDS PRIVATE LIMITED JAYABHERI PROPERTIES PRIVATE LIMITED BAGHMAR FINLEASE LIMITED VILLUPURAM PEOPLE'S MUTUAL BENEFIT SOCIETY LTD R.S.R.CHIT FUND PRIVATE LIMITED ACORN COMMODITY EXCHANGES AND HOLDINGS PRIVATE LIMITED BENCH MARK CONSULTANT PRIVATE LIMITED G-FINE TRADING PRIVATE LIMITED VM FINANCIAL SERVICES PRIVATE LIMITED SRI NITHYAKALYANI CHIT FUNDS PRIVATE LIMITED ROHINI HOLDINGS PRIVATE LIMITED FIRST REACH FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED MAPLEWOOD FINANCIAL SERVICES PRIVATE LIMITED SIYAT HOLDINGS PRIVATE LIMITED TRADE GURU VENTURES PRIVATE LIMITED RAI SHARES & SECURITIES PRIVATE LIMITED DISC FINANCE CORPORATION LIMITED

9423 U65993TN1995PTC030794 9424 U65991TN1992PTC022456 9425 U65991TN1998PLC040603 9426 U65991TN1994PTC027057 9427 U65991TN1995PLC031506 9428 U65991TN1994PTC029328 9429 U65991TN2005PTC058004 9430 U65991TN1988PTC016478 9431 U65993TN1994PTC026669 9432 U65991TN1996PTC037168 9433 U67190TN1994PTC029340 9434 U67190TN1995PLC032402 9435 U67120TN1918PLC003238 9436 U65991TN1993PTC024558 9437 U67120TN2007PTC062447 9438 U65900TN2007PTC063190 9439 U67120TN2008PTC066341 9440 U65993TN1991PTC021278 9441 U65991TN1989PTC016708 9442 U65993TN1981PTC009051 9443 U67190TN2007PTC065630 9444 U67120TN2002PTC049156 9445 U65993TN2008PTC066062 9446 U67190TN2008PTC070029 9447 U67120TN2008PTC068929 9448 U65923TN2010PLC077271

4/4/1995 16, AYYAVOO STREET SHENOY NAGAR CHENNAI Tamil Nadu 600030 4/7/1992 47,SOUTH USMAN ROAD,T.NAGAR MADRAS-600017 MADRAS-600017 Tamil Nadu 6/3/1998 DOOR NO.1,3RD CROSS STREETKALAIMAGAL NAGAR EKKATHITHANGAL CHENNAI-97. Tamil Nadu 3/21/1994 NO.IA, PILLAKKOTTAIPARAIVALLIOOR 627 117 VALLIOOR 627 117 Tamil Nadu 5/23/1995 100-A,I FLOOR,BUTT ROAD, ST.THOMAS MOUNT, CHENNAI Tamil Nadu 600016 11/24/1994 13-A,PALANI ANDAVAR KOIL ST KOSAPALAYAM ARNI T.S.DT KOSAPALAYAM ARNI T.S.DT Tamil Nadu 11/11/2005 NO.8, III CROSS STREET, KASTHURIBAI NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 11/21/1988 65, PANTEON ROADCHENNAI TAMILNADU TAMILNADU Tamil Nadu 600008 1/31/1994 M62-1, V11THY AVENUE,BESANTNAGAR,CHENNAI-90. NAGAR,CHENNAI90. NAGAR,CHENNAI-90. Tamil Nadu 600090 12/20/1996 NO. 32-C, KOTTUR ROAD,PALAYAM KOTTAI TIRUNELVELI-627 002 TIRUNELVELI-627 002 Tamil Nadu 627002 11/25/1994 NEWNO28/221,DEMONTECOLONY,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. Tamil Nadu 600018 7/26/1995 9th FlOOR, STERLING TOWER, 327, ANNASALAI, TEYNAMPET, CHENNAI Tamil Nadu 600006 12/12/1918 180, BIG BAZAR ST.,VILLUPURAM. VILLUPURAM. VILLUPURAM. Tamil Nadu 605602 3/8/1993 OLD NO 178-180, NEW NO 54, NORTH USMAN ROAD, T NAGAR CHENNAI Tamil Nadu 600017 2/21/2007 No 4 Shalom Apartments No 1 Josier Street, Nungambakkam Chennai Tamil Nadu 600034 4/19/2007 No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet CHENNAI Tamil Nadu 600079 2/7/2008 NO. 22/1, RITHERDON ROAD, 1ST FLOOR NEXT TO RITHERDON ROAD NURSING HOME, VEPERY CHENNAI Tamil Nadu 600007 8/19/1991 33/3, VENKATESAN STREET, T.NAGAR, chennai Tamil Nadu 600017 1/5/1989 6,SOUTH VELI STREETMADURAI MADURAI MADURAI Tamil Nadu 625001 10/29/1981 67,CHAMIERS ROADCHENNAI-28 CHENNAI-28 CHENNAI-28 Tamil Nadu 600028 12/5/2007 NO.23, VENKATACHALAM STREET VEPERY CHENNAI Tamil Nadu 600007 6/24/2002 NO.6, NUNGAMBAKKAM HIGH ROAD,CHENNAI-34. CHENNAI-34. CHENNAI34. Tamil Nadu 600034 1/14/2008 NO. 11, PONNAPPA LANE TRIPLICANE CHENNAI Tamil Nadu 600005 11/28/2008 BN-1, 60/2, 2ND MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI Tamil Nadu 600020 8/20/2008 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil Nadu 600028 9/8/2010 Door No.8(Old), New No.23, 1st Floor, Ramamoorthy Road, Chinna Chockkikulam Madurai Tamil Nadu 625002

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/24/1997 18/A, PERIYAR ROAD,T.NAGAR, CHENNAI 600 017 CHENNAI 600 017 Tamil Nadu 5/23/1996 NO.15 OLD NO.6 CENATOPHII LANE TEYNAMPET CHENNAI-18 Tamil Nadu 600018 5/9/1995 NO.138,, DR.RADHAKRISHNANSALAI, MYLAPORE, MADRAS Tamil Nadu 600004 1/13/1995 B2,GF SPRING FIELD,9,JAGANNATHAN ROAD, MADRAS-34 MADRAS-34 Tamil Nadu 600034 12/1/1994 2,SARANGAPANI STREETT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 Tamil Nadu 600017 12/2/1994 NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. CHENNAI. 600 018. Tamil Nadu 600018 12/9/1994 DEVI KRIPA, 275-B,R.K.MUTT ROAD,MYLAPORE, CHENNAI Tamil Nadu 600004 7/26/1994 9,KANDAPPA MUDALI ST.,MADRAS-600079 MADRAS-600079 MADRAS600079 Tamil Nadu 600079 6/6/1994 THIRUMAGAL ILLAMRM KAR STREET ATTANGUDI 623 101 ATTANGUDI 623 101 Tamil Nadu 1/6/2005 NO.58, ESWARDASS STREETTRIPLICANE CHENNAI 600 005 CHENNAI 600 005 Tamil Nadu 5/17/2004 NO.372/122, CAR STREET, THIRUVANNAMALAI Tamil Nadu 606601 11/25/1998 1 A, PAZANDIAMMAN KOIL STREETADAMBAKKAM CHENNAI-88. CHENNAI88. Tamil Nadu 600088 10/15/1962 5, AMEER STREET, KAVERIPAKKAM, NORTH ARCOT DISTT. Tamil Nadu 4/4/1962 NO. 127/9, SATHYAMURTHY ROAD, ARNI NORTH ARCOT DT Tamil Nadu 5/15/1989 12, MALAIYARASAN KOIL STREET,ARUPPUKOTTAI 625 101 ARUPPUKOTTAI 625 101 ARUPPUKOTTAI 625 101 Tamil Nadu 1/30/1989 46,GIRI RD,III FLOOR,REAR BLOCK, T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 Tamil Nadu 5/9/1984 121 GST ROADCHENNAI CHENNAI Tamil Nadu 600016 5/16/1984 71, APPUMUDALI STREET, MADRAS Tamil Nadu 10/21/1992 6,CHINNAKADAI ST,TRICHY-620002 TRICHY-620002 Tamil Nadu 10/1/1990 NO. 23, BANGARU NAICKEN ST.,MOUNT ROAD, MADRAS-2. MADRAS-2. Tamil Nadu 600002 10/18/1990 15,KRISHNASWAMY AVENUEMYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. Tamil Nadu 600004 10/26/1989 53A MOUNT POONAMALLE ROADNANDAMBAKKAM CHENNAI CHENNAI Tamil Nadu 600089 3/31/1989 109, NUNGAMBAKKAM HIGH ROADCHENNAI - 600 034 TAMILNADU TAMILNADU Tamil Nadu 600034 12/3/1986 NO.6.CHANDRAPPA MUDALI STREET,,SOWCARPET MADRAS.73. SOWCARPET CHENNAI Tamil Nadu 600079 8/1/1990 30 A BISHOP GARDENRAJA ANNAMALAIPURAM CHENNAI TAMILNADU Tamil Nadu 600028 3/25/1974 6,NELSON MANICKA MUDALIAR ST,AMINJIKARAI, MADRAS MADRAS Tamil Nadu 600029 9/12/1973 17/1 E.K GURU STREET PERIAMET CHENNAI Tamil Nadu 600003 2/24/1983 18, HUNTERS ROAD, COOLAI CHENNAI Tamil Nadu 600112 9/4/2001 NO.32/1, SADAYAPPAN STREET,III FLOOR, MANDAVELI, CHENNAI - 600 028. CHENNAI - 600 028. Tamil Nadu 7/21/2004 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil Nadu 600017 2/23/2005 LEMUIR HOUSE, GROUND FLOOR10, G N CHETTY ROAD T NAGAR CHENNAI 600017 Tamil Nadu 600017 4/27/1995 NEW NO.255,OLD NO.128, GOVINDAPPA NAICK STREET, CHENNAI Tamil Nadu 600001 12/7/1995 4/135, MAIN ROADOPP POLICE STATION PUDUKOTTAI CHIDAMBARANAR DT PUDUKOTTAI CHIDAMBARANAR DT Tamil Nadu 628103 5/27/1999 49 5TH CROSS STTRUSTPURAM KODAMBAKAM CHENNAI.24 CHENNAI.24 Tamil Nadu 3/9/1992 2113,13TH MAIN ROAD ANNA NAGAR CHENNAI Tamil Nadu 600040

9449 U67190TN1997PTC038480 9450 U65993TN1996PTC035553 9451 U65993TN1995PTC031312 9452 U65993TN1995PTC029847 9453 U65993TN1994PTC029387 9454 U65993TN1994PTC029413 9455 U67120TN1994PTC029488 9456 U67190TN1994PLC028187 9457 U65993TN1994PTC027729 9458 U65999TN2005PTC055103 9459 U65991TN2004PLC053237 9460 U65991TN1998PLC041478 9461 U65991TN1962PTC004904 9462 U65991TN1962PTC004751 9463 U65991TN1989PLC017417 9464 U65991TN1989PTC016798 9465 U65991TN1984PTC010849 9466 U65991TN1984PTC010868 9467 U65991TN1992PTC023679 9468 U65991TN1990PLC019729 9469 U65910TN1990PTC019792 9470 U65991TN1989PTC018229 9471 U65910TN1989PLC017147 9472 U65921TN1986PTC013769 9473 U65991TN1990PTC019470 9474 U67120TN1974PLC006580 9475 U65991TN1973PLC006424 9476 U65991TN1983PTC009873 9477 U67190TN2001PTC047687 9478 U65999TN2004PTC053782 9479 U65999TN2005PTC055457 9480 U65993TN1995PTC031133 9481 U65991TN1995PLC033774

ANWAR FOREX PRIVATE LIMITED COROMANDEL SECURITIES AND ALLIED SERVICES PRIVATE LIMITED ARIHANT'S STOCK BROKERS PRIVATE LIMITED DHAWAN AGENCIES & MARKETING PRIVATE LIMITED ASIAN CAPITAL CONSOLIDATES & HOLDINGS PRIVATE LIMITED DHANASHREE INVESTMENTS PRIVATE LIMITED APPU FINANCE AND INVESTMENTS PRIVATE LIMITED ANUPAM FINLEASE (INDIA) LIMITED CHETTINAD DHANALACMI SHARES AND SECURITIES PRIVATE LIMITED ACTIVES INSURANCE SERVICES PRIVATE LIMITED D. VIJAYARAJ BENEFIT FUND LIMITED DR.R.V.R.BENEFIT FUND LIMITED KAVERIPAKKAM DHANALAKASHMI CHIT FUND PRIVATE LIMITED ARNI CHIT FUNDS PRIVATE LIMITED ARUPPUKOTTAI PERMANANT FUND LIMITED CHARUKESI INVESTMENTS PRIVATE LIMITED AUTO ASSOCIATED PRIVATE LIMITED AUTO GOLD PRIVATE LIMITED ASHOK GOPALDAS CHITS PRIVATE LIMITED BHAVSAR MARATAH BENEFIT FUND LTD. A R R FINANCE AND LEASING PRIVATE LIMITED AMAINJIKARAI CHIT FUNDS PRIVATE LIMITED. MORGAN LEASING & FINANCE LIMITED FOUR WHEEL FINANCE AND LEASING PRIVATE LIMITED KALPAGAM TRADING & INVESTMENT PRIVATE LIMITED SHRI PADMANABHA CARRIERS AND MINERALS LIMITED THIRUMYLAI SASFWATHA SAHAYA NIDHI LIMITED SHEM SHEK CHITS & INVESTMENTS PRIVATE LIMITED EFFEX SERVICES PRIVATE LIMITED IBL SERVICES & SOLUTIONS PRIVATE LIMITED FINANCIAL ADVISORS (INDIA) PRIVATE LIMITED GIRI STOCKS PRIVATE LIMITED KUMARAGIRI BENEFIT FUND LIMITED

9482 U67190TN1999PTC042555 9483 U65923TN1992PTC022308

JUSTICE HOLDING PRIVATE LIMITED IB FINANCE AND INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/4/1992 46 MAHALAKSHMI STREET T.NAGAR CHENNAI17 Tamil Nadu 600017 3/31/1993 NO.5,DENNISON ROAD, NAGERCOIL, KANYAKUMARI DISTRICT Tamil Nadu 12/20/1993 88,CHURCH FIRST STREETT.T.NAGAR,KARAIKUDI 630001 630001 Tamil Nadu 630001 1/9/1995 769, ANNA SALAI, MADRAS Tamil Nadu 600002 12/15/1983 NO.4, VENKATESA AGRAHARAM ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 3/5/1984 138,MAIN BAZAAR,UTHAMAPALAYAM,,MADHURAI DIST ,MADHURAI DIST Tamil Nadu 4/12/1985 77 NUNGAMBAKKAB H RDMADRAS-34 MADRAS-34 MADRAS-34 Tamil Nadu NO.10,LAKSHMI TAL KIES ROAD,,SHENOY NAGAR MADRAS.30 ,SHENOY NAGAR ,MADRAS.30 Tamil Nadu 600030 32 & 33, SOUTH MADA ST MYLAPORE, CHENNAI Tamil Nadu 600004 8, BOAG ROAD, MADRAS Tamil Nadu 600017

9484 U65921TN1992PTC023753 9485 U65991TN1993PTC024720 9486 U65991TN1993PLC026411 9487 U65993TN1995PLC029786 9488 U65993TN1983PTC010540 9489 U65991TN1984PTC010696 9490 U65993TN1985PTC011749 9491 U65991TN1986PTC013819 9492 U65991TN1872PLC001381 9493 U65920TN1956PTC002036 9494 U65991TN1969PTC005693 9495 U65991TN1969PTC005698 9496 U65991TN1977PTC007265 9497 U65991TN1995PTC033990 9498 U65991TN1996PTC035148 9499 U65991TN1996PTC036841 9500 U65991TN1997PLC039005 9501 U65993TN1999PTC043583 9502 U65991TN1992PTC023419 9503 U65993TN1992PLC023833 9504 U65991TN1994PTC027503 9505 U65991TN1994PTC028119 9506 U65993TN1994PTC029055 9507 U65991TN1995PLC031074 9508 U65993TN1995PTC031648 9509 U65910TN1990PLC018966 9510 U67190TN2004PTC053565 9511 U65991TN1948PTC002609 9512 U65991TN1950PTC003035 9513 U65991TN1991PTC020718 9514 U65921TN1991PTC020961 9515 U65993TN1991PTC021629 9516 U65991TN1992PLC023600 9517 U65991TN1993PLC024133 9518 U65991TN1993PTC024244

KOTADIA FINANCE AND INVESTMENT PRIVATE LTD LALITH PRIYA CHITS PRIVATE LIMITED KOPUDAIAMMAN BENEFIT FUND LIMITED INVESTWELL SHARE & STOCK BROKERS LIMITED W.S.I.HOLDINGS PRIVATE LIMITED PALAYAM CHIT FUND PRIVATE LIMITED PREETHA INVESTMENTS PRIVATE LIMITED

PERINNIAL HOUSING AND LEASING 12/15/1986 PRIVATE LIMITED THE MYLAPORE HINDU PERMANENT FUND 11/14/1872 LIMITED P SURYANARAYANA & SONS PRIVATE 2/23/1956 LIMITED NEW INDIA CHIT FUND PRIVATE LIMITED 3/7/1969 R K CHIT FUND PRIVATE LIMITED MADURAI LAKSHMI CHIT FUND PRIVATE LIMITED NAMMAVAR CHIT FUNDS P LTD RANI CHITS PRIVATE LIMITED NAHAR CHIT FUND'S PRIVATE LIMITED MIDALAM BENEFIT FUND LIMITED PRISTINE PORTFOLIO PRIVATE LIMITED MALAIYARASI CHIT FUND PRIVATE LIMITED RANKA & RANKA FINANCIAL CONSULTANTS LIMITED M.M. RASI CHIT FUNDS (PATTUKOTTAI) PRIVATE LIMITED NANDALALA CHIT FUNDS PRIVATE LIMITED PONVI INVESTMENTS PRIVATE LIMITED PUTUPATTINAM BENEFIT FUND LIMITED MANIKESWARI SECURITIES PRIVATE LIMITED PRABU FINANCE & LEASING LTD MINMINI VENTURES PRIVATE LIMITED SOLAMATH BENEFIT BENEFIT FUND PRIVATE LIMITED T S S PANNAI PRIVATE LIMITED SRI SUDHARSANA INVESTMENTS & CONSULTANTS PRIVATE LIMITED TIE INVESTMENTS PRIVATE LIMITED SRI PERIANDAVAR FINANCE AND INVESTMENTS PRIVATE LIMITED VEDARANIAM BENEFIT FUND LIMITED MAYILADUTHURAI RAMU BENEFIT FUND LIMITED SHANMUGA PRIYA CHIT FUND PRIVATE LIMITED

R/O, 7 T.S., 11062 ATTAIKULAM,VADAKARAI, NAGAHATTINAM, TANJORE DISTT. Tamil Nadu 3/21/1969 M/. T-3, NATHANGUDY, VAKKURP.O., CHIDAMBARAM TALUK SOUTH ARCOT DISTT. SOUTH ARCOT DISTT. Tamil Nadu 1/29/1977 264, WEST MASI ST.,MADURAI. MADURAI. MADURAI. Tamil Nadu 625001

12/28/1995 908-A,MAIN ROAD,KOVILPATTI 628 501 VOC DT VOC DT Tamil Nadu 628501 4/10/1996 NO-1-B, VAKIL STREETRANIPET, NORTH ARCOT DT, NORTH ARCOT DT, Tamil Nadu 632401 11/1/1996 5, GENERAL MUTHIA MUDALI ST,S0WCARPET MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079 9/11/1997 38,B ALLAN STREETCOURT ROAD, NAGERCOIL-1 NAGERCOIL-1 Tamil Nadu 11/19/1999 FLAT 12 SURYA FLATS17 UNNAMALAI STREET T.NAGAR CHENNAI-17 Tamil Nadu 600017 9/8/1992 22,MALARPRASS ILLAM, SELKALAI, KARAIKUDI DIST-623002 Tamil Nadu 11/18/1992 90,GODOWN ST, II FLOOR CHENNAI Tamil Nadu 600001 5/9/1994 106-B-B ARANTHANGI ROADPATTUKOTTAI PATTUKOTTAI PATTUKOTTAI Tamil Nadu 7/19/1994 76, M.K. AMMAN KOIL STMYLAPORE MADRAS 600 004 MADRAS 600 004 Tamil Nadu 10/26/1994 179,10TH CROSS,ARULANANDAMMAL NAGAR, THANJAVUR-613007 THANJAVUR-613007 Tamil Nadu 4/25/1995 S.G.R. BUILDINGPONDI ROAD PUTUPATTINAM KALPAKKAM - 603 102 Tamil Nadu 6/1/1995 NO.D-5, 6TH STREET, ANNA NAGAR, MADRAS 600 102 Tamil Nadu 3/29/1990 38 PUDUPET GARDEN STREETROYAPETTAH MADRAS ROYAPETTAH MADRAS ROYAPETTAH MADRAS Tamil Nadu 600014 6/25/2004 B-3, VIJAY COURT, NO.2,BALFOUR ROAD, KILPAUCK, CHENNAI-10 CHENNAI-10 Tamil Nadu 9/27/1948 THANNIR KANNAM, PALLIVASCILSTREET, MADRAS. STREET, MADRAS. Tamil Nadu 1/9/1950 820, EAST RAMPURAM, THANJAVUR. Tamil Nadu 5/1/1991 R.E.APARTMENTS, NO.70,ARYA GOWDA ROAD WEST MAMBALAM CHENNAI - 33 TAMILNADU Tamil Nadu 600033 6/14/1991 257,WALLTAX ROADMADRAS-600003 MADRAS-600003 Tamil Nadu 11/1/1991 15,NALLAMUTHU PILLAI ROAD MADURAI Tamil Nadu 625001 10/9/1992 NO 49-D WEST MAIN STREETVEDARANIAM VEDARANIAM TAMILNADU Tamil Nadu 614810 1/4/1993 1/60 -B MAIN ROADSEMBANARKOIL SEMBANARKOIL TAMILNADU Tamil Nadu 609309 1/22/1993 NO.32,MAIN ROAD,SIVA COMPLEX, THILLAI NAGAR, TRICHY-18 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/21/1993 GOUTHAM APARTMENTS18/4, I AVENUE, SASTRI NAGAR ADAYAR MADRAS-600 020 Tamil Nadu 11/27/1986 18,GOPAL STREET,T.NAGARMADRAS-17. MADRAS-17. Tamil Nadu 9/4/1987 NO.9 WALLAJAH ROAD MADRAS Tamil Nadu 600002 1/18/1989 ROOM NO.14,LAKE VIEW LODGE, 12,TANK ROAD NUNGAMBAKKAM, MADRAS MADRAS Tamil Nadu 600034 4/10/1980 123,ANGAPPA NAICKEN ST MADRAS Tamil Nadu 600001 11/6/1984 3,YOGAMBAL STREET, T.NAGAR, ,MADRAS Tamil Nadu 600017 7/4/1985 8 APPU STREET,II LANE, MYLAPORE CHENNAI.4 Tamil Nadu 9/27/2004 FLAT NO.11/8, PULLA AVENUE,SHENOYNAGAR CHENNAI - 600 030 SHENOYNAGAR CHENNAI - 600 030 CHENNAI-600 030 Tamil Nadu 3/2/2005 89, G.S.T ROADCHENGALPATTU 603 001 KANJIVARAM DISTRICT KANJIVARAM DISTRICT Tamil Nadu 603001 5/22/1996 22,THIRUMANJANA VEEDHI,SWAMIMALAI, 612302 THANJAVUR DISTRICT Tamil Nadu 6/20/1996 OPP.S L B HIGHER SECONDARYSCHOOL,COURT ROAD, NAGERCOIL:1 NAGERCOIL:1 Tamil Nadu 5/20/1997 BASEMENT, "KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM ROAD, VEPERY CHENNAI Tamil Nadu 600007 8/6/1997 VIJI PLAZA66 NEAST MAIN STREET THIRUVARUR 610 002 Tamil Nadu 610002 9/18/1997 10/A FIRST FLOORNEAR CHECK POST M T H ROAD AVADI CHENNAI 54 Tamil Nadu 8/10/1998 NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 PB NO.2730 CHENNAI-2 Tamil Nadu 600002 11/23/1998 12-B,PUTTUTHOPPU STREETMADURAI-625 016. MADURAI-625 016. Tamil Nadu 5/19/1999 4-3A, PARASERIALOOR ROAD, CHUNKANKADAI POST KANYAKUMARI DISTRICT-629 807. KANYAKUMARI DISTRICT-629 807. Tamil Nadu 629007 2/26/2001 2/1, SUBBARAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, CHENNAI - 600 034. Tamil Nadu 600034 1/13/1994 SHOP NO.7, IST FLOORSHIPPING CORPORATION COMPLEX III CROSS ROAD, R.A. PURAM MADRAS-600 028 Tamil Nadu 6/29/1994 117, NORTH CAR STREETSIRKALI 609 110 QUID-E-MILLETH DISTRICT QUID-E-MILLETH DISTRICT Tamil Nadu 609110 7/14/1994 2-748 IIND FLOORR.C. STREET KALIAYAKKAVILAI P.O. KANYAKUMARI DISTRICT Tamil Nadu 629153 9/22/1994 205,CUDDALORE MAIN ROAD,NEYVELI-2 NEYVELI-2 Tamil Nadu 12/6/1994 GEE GEE PLAZA,FIRST FLOORNO.1,WHEATCROFT ROAD MADRAS 60 0034 MADRAS 60 0034 Tamil Nadu 600034 11/21/1994 87,M.C.ROADIST FLOOR CHENNAI-600 021. CHENNAI-600 021. Tamil Nadu 12/28/1994 C-87,SASTRI ROAD,THILLAI NAGARTRICHY TRICHY Tamil Nadu 3/16/1995 7TH FLOOR,KARUMUTHU CENTRE498,ANNA SALAI,NANDANAM CHENNAI 35. CHENNAI 35. Tamil Nadu 5/25/1995 16,KESAVA IYER STREET,MADRAS-600003 MADRAS-600003 MADRAS600003 Tamil Nadu 600003 8/31/1995 LEELAVATHI BUILDING,69,ARMENIAN ST., MADRAS-600 001. MADRAS-600 001. Tamil Nadu 600001 9/25/1995 21, 3RD AVENUE,ASHOK NAGAR, MADRAS-83. MADRAS-83. Tamil Nadu 11/17/1994 1/142,G N T ROAD KARANODAI CHENNAI Tamil Nadu 600067 2/2/1995 242/1,KOWNUR HIGH ROAD,AYANAVARAM , MADRAS-600 023 AYANAVARAM , MADRAS-600 023 Tamil Nadu 4/28/1943 120 ARMENIAN STREET CHENNAI Tamil Nadu 600001 12/19/1994 132,PETERS ROADMADRAS 600086 MADRAS 600086 Tamil Nadu 3/6/1997 No. 1, Sardar Patel Road Guindy Chennai Tamil Nadu 600032 9/14/1994 DHUN BUILDING 827, ANNA SALAI CHENNAI Tamil Nadu 600002 12/1/1993 21(OLDNO27.)ANJUGAM1STREET,ASHOKNAGAR CHENNAI-600083. TAMIL NADU TAMIL NADU Tamil Nadu 600083

9519 U67120TN1993PTC025479 9520 U65991TN1986PTC013740 9521 U65991TN1987PTC014822 9522 U65991TN1989PTC016761 9523 U65993TN1980PLC008215 9524 U65991TN1984PTC011287 9525 U67190TN1985PTC011988 9526 U65993TN2004PTC054330 9527 U65999TN2005PTC055537 9528 U65991TN1996PLC035548 9529 U65991TN1996PLC035819 9530 U67190TN1997PTC038228 9531 U65991TN1997PLC038783 9532 U65991TN1997PTC039062 9533 U65993TN1998PTC040960 9534 U65991TN1998PTC041465 9535 U65929TN1999PLC042513

VICTORY LEASING PRIVATE LIMITED SANDHYA HIRE PURCHASE FINAANCE COMPANY PRIVATE LIMITED VEE TEE YES CHITS PRIVATE LIMITED SELVAKALANUIAM CHITS PRIVATE LIMITED SHRIRAM CREDIT COMPANY LIMITED VIKAS LEASING PRIVATE LIMITED VENNILA FINANCE PRIVATE LIMITED UNITEX SECURITIES PRIVATE LIMITED STEADFAST ADVISORY SERVICES PRIVATE LIMITED SWAMIMALAI BENEFIT FUND LIMITED SREE SADASIVAM BENEFIT FUND LIMITED SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED TVR BENEFIT FUND LIMITED VRD CHITS PRIVATE LIMITED SIVAGAMI HOLDINGS PRIVATE LIMITED SRI AHALYA CHITFUNDS PRIVATE LIMITED SREE BAGAVATHI BENEFIT FUND LIMITED

9536 U65999TN2001PTC046695 9537 U65991TN1994PTC026548 9538 U65991TN1994PLC027908 9539 U65991TN1994PTC028079 9540 U65991TN1994PLC028705 9541 U67120TN1994PTC029434 9542 U65993TN1994PLC029287 9543 U65991TN1994PLC029685 9544 U65993TN1995PLC030537 9545 U65921TN1995PTC031534 9546 U67190TN1995PTC032775 9547 U65991TN1995PLC033043 9548 U65991TN1994PLC029275 9549 U65991TN1995PLC030029 9550 U67120TN1943PLC001990 9551 U67190TN1994PTC029587 9552 U65993TN1997PLC037662 9553 U65993TN1994PLC028605 9554 U65991TN1993PLC026300

SIL ENTERPRISES PRIVATE LIMITED SRI KAUSHIK VADHYA CHIT FUNDS PRIVATE LIMITED VIJAYSUBHAM BENEFIT FUND LIMITED VISWANATH CHIT FUND PRIVATE LIMITED VISAGAM BENEFIT FUND LIMITED TROPICAL SHARES PRIVATE LIMITED SUMATI INVESTMENT & FINANCIAL SERVICES LIMITED SABARI BENEFIT FUND LIMITED GLOBAL E-SYSTEMS LIMITED MEGH SAKARIYA INTERNATIONAL PRIVATE LIMITED TAIPAN FINANCIAL SERVICES PRIVATE LIMITED SRI RAM KRUPA BENEFIT FUND LIMITED KARANODAI KANDAS BENEFIT FUND LIMITED SATHYAM BENEFIT FUND LIMITED PRITHVI INSURANCE COMPANY LIMITED INDIGO FINANCIAL CONSULTANCY PRIVATE LIMITED ASHLEY INVESTMENTS LIMITED INDIA CEMENTS INVESTMENT SERVICES LIMITED F I BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/3/1995 ATHREYA APARTMENTS FLAT NO.4B,(IV FLOOR),OLD NO.19 NEW 'NO.41,SECOND MAIN ROAD GANDHI NAGAR ADYAR,MS.20 Tamil Nadu 600020 3/10/1997 24,MURUGESAN STREET,T.NAGAR, CHENNAI 600 017 CHENNAI 600 017 Tamil Nadu 600017 11/18/1981 NO.1,TAWKER CHOULTRY LANE,TRICHY TRICHY TRICHY Tamil Nadu 620008 3/29/1989 279, LLOYDS ROAD NEW (AVVAISHANMUGHAM ROAD) MADRAS-600 014. TAMILNADU Tamil Nadu 600014 11/26/1947 13-A1,CUTCHERY ROAD, MAYILADUTURAI Tamil Nadu 609001 3/31/1993 NO.5,DENNISON ROAD, NAGERCOIL-629001 Tamil Nadu 629001 4/29/1993 C/O M/S BALACHANDRAN AND COMPANY, 190, PETERS ROAD (INDIRA GARDEN) ROYAPETTAH, CHENNAI 60 14 Tamil Nadu 600014 7/31/1996 1,PRESTIGE POINT, 16, HADDOWSROAD, CHENNAI 600006 Tamil Nadu 600006 1/5/1987 VAIRAM COMPLEX, 3RD FLOOR,112, SIR THEAGARAYA ROAD T NAGAR CHENNAI Tamil Nadu 600017 4/18/1983 SIVAN KOIL SOUTH ST.,THIRUMAKKOTHAI POST MANNARGUDI TK.TANJORE DT. MANNARGUDI TK.TANJORE DT. Tamil Nadu 3/12/1996 258,THAMBU CHETTY STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 11/21/2001 12/4, CENTRAL EXCISECOLONYSAIDAPET CHENNAI 600 015 CHENNAI 600 015 Tamil Nadu 6/10/1985 61,DIAMOND BAZAR,TRICHY 8 TAMILNADU TAMILNADU Tamil Nadu 10/8/1987 NO.1 VIII STREET GOPALAPURAMMADRAS-86 MADRAS-86 Tamil Nadu 600086 4/11/1983 NO.56, BHIYA COMPLEX, NO.286, PURASEWAKKAM HIGH ROAD, MADRAS600007 MADRAS-600007 Tamil Nadu 2/1/1963 1/56, NADU STREET, MELNETHAPAKKAM, VIAKALAVAI, NORTH ARCOT DISTRICT Tamil Nadu 5/18/1994 51,PILLAIYAR KOIL ST,SATTUR,KAMARAJ DIST. SATTUR,KAMARAJ DIST. Tamil Nadu 6/21/1984 12 HIGH ROAD THIRUMAZHASAIMADRAS MADRAS Tamil Nadu 8/30/2007 571/D1, FIRST FLOOR, ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600018 9/6/2007 NEW NO.10, OLD NO.67/1, THIRUMALAI ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 9/14/2007 588, SIVAKASI VIRUDHUNAGAR ROAD, THIRUTHANGAL Tamil Nadu 626130 4/17/2008 Plot 10, Old No. 7,"Preethi" Jeevarthnam Nagar, Adyar Chennai Tamil Nadu 600020 6/8/1995 28,KARPAGAMBAL NAGAR MYLAPORE MADRAS Tamil Nadu 600004 2/5/2009 P-BLOCK, OLD NO.48, NEW NO.12, 17TH STREET,6TH AVENUE,ANNA NAGAR CHENNAI Tamil Nadu 600040 7/4/1996 DALMIAPURAMDALMIAPURAM TRICHY TRICHY Tamil Nadu 621651 3/22/1996 117,BAZAAR STREET,ARCOT, NORTH ARCOT AMBEDKAR DIST., NORTH ARCOT AMBEDKAR DIST., Tamil Nadu 632503 3/27/1996 4,RAMA IYER STREET,VANDAVASI,THIRUVANNAMALAI SAMBUVARAYOR DT 604 408 Tamil Nadu 9/25/1995 15-A, APPAVU PADAYACCHI ST. CUDDALORE PORT-607 003. CUDDALORE PORT-607 003. CUDDALORE PORT-607 003. Tamil Nadu 607003 6/7/1995 138,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 600004 10/6/1994 33D, FIRST FLOOR,4TH MAIN ROAD, NANGANALLUR CHENNAI - 600 061 CHENNAI - 600 061 Tamil Nadu 8/25/1994 NO.3&4,I FLOOR,BBC PLAZA, 178/180,NORTH USMAN ROAD, T.NAGAR,CHENNAI Tamil Nadu 600017 7/25/2003 300/Z, L BLOCK, GREEN GARDENANNA NAGAR EAST CHENNAI 102 CHENNAI 102 Tamil Nadu 600102 3/17/2003 NO.1, 2ND FLOOR, 13TH STREET,DR.AMBEDKAR SALAI, ASHOK NAGAR, CHENNAI-83. Tamil Nadu 600083 12/18/1998 "SUBRAMANIAN BUILDING" No.1 CLUB HOUSE ROAD CHENNAI Tamil Nadu 600002

9555 U65993TN1995PTC029725

ADNAN PROPERTY AND RESORTS DEVELOPMENT PRIVATE LIMITED K.S.CORPORATE SERVICES PRIVATE LIMITED TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED SARVA JANA SEVA KOSH LIMITED MAYAVARAM FINANCIAL CHIT CORPORATION.LIMITED GURU PRIYA INVESTMENT AND FINANCE PRIVATE LIMITED ADAYAR FINANCE AND LEASING LIMITED CENOTAPH INVESTMENTS LIMITED COCHIN CREDIT AND INVESTMENT CO PRIVATE LIMITED ABIRAMI CHIT & TRADING PRIVATE LIMITED KALYAN STOCKS AND SHARES PRIVATE LIMITED SRISTTI CORPORATE SALES PRIVATE LIMITED SANJEEVI CHITS PRIVATE LIMITED JEYAM INVESTMENTS AND TRADES PRIVATE LIMITED AMUDHAM CHITS & INVESTMENTS PRIVATE LIMITED KALAVAI KATHIRAVAN CHIT FUNDS PRIVATE LIMITED K.M.K.CHIT FUNDS PRIVATE LIMITED SAMBANDAM FINANCE PRIVATE LIMITED IQUITY SECURITIES AND RESEARCH PRIVATE LIMITED RAYALA HOLDINGS PRIVATE LIMITED POUN SONS HOLDINGS PRIVATE LIMITED VALHERU CAPITAL ADVISORS PRIVATE LIMITED SRI VENKATESH CAPITAL FINANCIAL SERVICES PRIVATE LIMITED PSB SECURITIES LIMITED GEETEE ESTATES LIMITED ARCOT SRI MAHAVEER BENEFIT FUND LIMITED CEE BEE JAY BENEFIT FUND LIMITED CUDDALORE ,CHITS PRIVATE LIMITED

9556 U67190TN1997PTC037681 9557 U65991TN1981PTC009088 9558 U65991TN1989PLC017138 9559 U65991TN1947PLC001646 9560 U65993TN1993PTC024719 9561 U65910TN1993PLC024954 9562 U65993TN1996PLC036210 9563 U65993TN1987PTC013896 9564 U65991TN1983PTC009979 9565 U67120TN1996PTC034782 9566 U65999TN2001PTC048045 9567 U65993TN1985PTC011927 9568 U65993TN1987PTC014949 9569 U65991TN1983PTC009956 9570 U65991TN1963PTC004970 9571 U65991TN1994PTC027579 9572 U65993TN1984PTC010927 9573 U67120TN2007PTC064556 9574 U67120TN2007PTC064642 9575 U65993TN2007PTC064758 9576 U67190TN2008PTC067399 9577 U67190TN1995PTC031747 9578 U67120TN2009PLC070673 9579 U65993TN1996PLC035965 9580 U65991TN1996PLC034912 9581 U65991TN1996PLC034958 9582 U65991TN1995PTC033049

9583 U65993TN1995PTC031717 9584 U65991TN1994PLC028848 9585 U65993TN1994PTC028410 9586 U65993TN2003PTC051284 9587 U67190TN2003PTC050517 9588 U67120TN1998PLC041613

ASL CAPITAL HOLDINGS PRIVATE LIMITED ANNAKAMATCHI BENEFIT FUND LIMITED BILDEQ FINANCE & INVESTMENTS PRIVATE LIMITED DELUXE STOCKS AND SHARES PRIVATE LIMITED CHENNAI SMART MATRIX PRIVATE LIMITED CAMEO CORPORATE SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/25/1998 39-A, MUNICIPAL OFFICE STREETCHINNAMANNUR (P.O) THENI DISTRICT. THENI DISTRICT. Tamil Nadu 4/28/1998 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT TRICHY DISTRICT Tamil Nadu 621010 2/13/1998 867, KANNADIAR MADAM STREETAMBURPET VANIYAMBADI VANIYAMBADI Tamil Nadu 11/17/1997 28, ADHITHANAR KJSALAI2ND FLOOR HARRIS COMPLEX PUDUPET CHENNAI K2 Tamil Nadu 8/5/2005 JAYAKRISHNA APARTMENTS29/11, YOGAMBAL STREET T NAGAR CHENNAI 600017 Tamil Nadu 600017 6/16/1978 288 A WESMASI STREETMADURAI. TAMILNADU TAMILNADU Tamil Nadu 625001 6/6/1974 19 CATHEDRAL GARDEN ROAD,NUNGAMBAKKAM, CHENNAI - 600 034. CHENNAI - 600 034. Tamil Nadu 600034 6/29/1974 2, SRINAGAR COLONY, SAIDAPET CHENNAI Tamil Nadu 600018 9/6/1969 37, CAR STREET, CUDDALORE-2. Tamil Nadu 6/20/1964 SATHUVACHERI VELLORE, NORTHARCOT. ARCOT. ARCOT. Tamil Nadu 632009 7/15/1983 SETHU HOUSE,NO.28,DR.ALAGAPPAROAD,MADRAS ROAD,MADRAS Tamil Nadu 4/18/1994 NO.76, LUZ AVENUEMYLAPOREARI ROAD, MADRAS-600004 MADRAS600004 Tamil Nadu 9/21/1993 'MANGALA FLAT 'D'7A/P103 MANALAKSHMI NAGAR 7TH CROSS STREE T,ADAMBAKKAM CHENNAI-88 Tamil Nadu 600088 5/21/1993 195,LINGHI CHETTY STREET,II FLOOR,MADRAS-1 II FLOOR,MADRAS-1 Tamil Nadu 600001 10/13/1992 T S NO.4171, IST FLOOR,EAST MAIN STREET PUDUKOTTAI. PUDUKOTTAI. Tamil Nadu 9/23/1992 44,I FLOOR,V.S.MURALI ST,SAIDAPET, MADRAS-600015 MADRAS-600015 Tamil Nadu 600015 6/5/1992 38/18 MOOKATHAL STREET PURASAWAKKAM CHENNAI Tamil Nadu 600007 11/21/1986 NO.50 II WEST CROSSGANDHI NAGAR, VELLORE 632 006 VELLORE 632 006 Tamil Nadu 2/7/1989 4,SINGARA GARDEN 1ST ST,MADRAS-21 MADRAS-21 Tamil Nadu 600021 4/21/1989 ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil Nadu 600001 5/10/1990 II,NO.116,TRIDENT APARTMENT, 158,BARROWS ROAD, CHEPAUK,CHENNAI Tamil Nadu 600018 11/1/1985 27 whites road chennai Tamil Nadu 600014 2/25/1969 47, KASTHURI RANGA ROAD,MADRAS-18. MADRAS-18. MADRAS-18. Tamil Nadu 600018 6/24/1996 2.4/23A ST.SALETH ST, PUTHUR AOHAMBADU:VELLORE(VIA) NELAI KATTABOMMAN DISTRICT Tamil Nadu 627117 9/9/1997 DALMIAPURAM P.O.KALLAKUDI 621 651 TRICHI DISTRICT Tamil Nadu 621651 1/12/1998 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI CHENNAI 600 002. Tamil Nadu 600002 3/24/2000 NO.81 (OLDNO.3), 10TH AVENUE,ASHOK NAGAR, CHENNAI - 600 083. TAMIL NADU Tamil Nadu 600083 4/18/2000 NO.6, RADHAKRISHNAN SALAI9TH LANE MYLAPORE CHENNAI-4 Tamil Nadu 12/12/2000 NO.36, HALLS ROAD,EGMORE, EGMORE, CHENNAI - 600 008. Tamil Nadu 600008 12/4/2000 101,ARCOT ROADVIRUGAMBAKKAM CHENNAI TAMILNADU Tamil Nadu 600092 8/30/1993 18/4, KAJAMALAI MAIN ROADTIRUCHIRAPPALLI-620 023 TIRUCHIRAPPALLI-620 023 Tamil Nadu 10/21/1994 1B,VALLAL PACHAIYAPPAN STREETKANCHIPURAM. KANCHIPURAM. KANCHIPURAM. Tamil Nadu 631501 1/3/1995 16 POLICE COLONY 3RD STREET KAILASA NAGAR KARAIKUDI Tamil Nadu 630002 1/2/1995 UNIT, 604,SPENCER PLAZA,769,ANNA SALAI, MADRAS.600 002. MADRAS.600 002. Tamil Nadu

9589 U65991TN1998PTC041193 9590 U65991TN1998PTC040398 9591 U65921TN1998PTC039903 9592 U67190TN1997PTC039426 9593 U67120TN2005PTC057118 9594 U65993TN1978PTC007524 9595 U65993TN1974PLC006630 9596 U65993TN1974PTC006649 9597 U65991TN1969PTC005751 9598 U65991TN1964PTC005209 9599 U65991TN1983PTC010178 9600 U65993TN1994PLC027328 9601 U65991TN1993PTC025842 9602 U65993TN1993PTC025099 9603 U65991TN1992PTC023623 9604 U65921TN1992PLC023513 9605 L65991TN1992PLC022820 9606 U65991TN1986PTC013726 9607 U65991TN1989PLC016840 9608 U65991TN1989PLC017286 9609 U65920TN1990PTC019153 9610 U65993TN1985PTC012338 9611 U67120TN1969PTC005689

CMR MULLAI CHITS PRIVATE LIMITED ATHAVAN CHITS PRIVATE LIMITED ANANDHA EARTH MOVERS PRIVATE LIMITED B.S.KAMSA MOHIDEEN FOREX SERVICES PRIVATE LIMITED ALDERIS SECURITIES PRIVATE LIMITED AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED CHENNAI PROPERTIES & INVESTMENTS LTD JAYALAKSHMI INVESTMENTS PRIVATE LIMITED SREE GAJALAKSHMI CHIT FUND PRIVATE LIMITED SATHUVACHARI BENEFIT FUND PRIVATE LIMITED SETHU HOLDINGS PRIVATE LIMITED DEDICATED LOCKER SYSTEMS (INDIA) LIMITED ACME TRADING SERVICES INDIA PRIVATE LIMITED BLUE STAR MONEY MANAGEMENT PRIVATE LIMITED BABA'S CHITS PRIVATE LTD BETALA INVESTMENT FINANCE LIMITED ADIYAMAN INVESTMENTS LIMITED NUMERICS MODELING AND VISUALISATION PRIVATE LIMITED ELANGO BENEFIT FUND LTD. JAI HANUMAN BENEFIT SOCIETY LTD. GET-N-GIVE FINANCE AND INVESTMENT PRIVATE LIMITED K.R.V. INVESTMENT PRIVATE LIMITED EMMESS MANAGEMENT AND FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED GRAMODHAYA PERMANENT FUND LIMITED HIMSHIKHAR INVESTMENT LIMITED ESKAY BROKING INTERMEDIARIES PRIVATE LIMITED HEARTCARE TECHNOLOGIES PRIVATE LIMITED HORIZON TECHNOLOGIES PRIVATE LIMITED HALLMARK SHAREBROKING PRIVATE LIMITED FALCON FASHIONS PRIVATE LIMITED KARPAGA BALAJI CHITS PRIVATE LIMITED KANCHIPURAM SRI BALAJI CHITS PRIVATE LIMITED KANTHA MEHTA INVESTMENTS & FINANCE LIMITED EBF STOCKS & SECURITIES LIMITED

9612 U65991TN1996PLC035847 9613 U67190TN1997PLC038989 9614 U67120TN1998PTC039749 9615 U65991TN2000PTC044502 9616 U65993TN2000PTC044757 9617 U67120TN2000PTC046278 9618 U65991TN2000PTC046233 9619 U65991TN1993PTC025705 9620 U65991TN1994PTC028993 9621 U65993TN1995PLC029729 9622 U65993TN1995PLC029718

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/10/1995 12A, SOURASHTRA ELEMENTARYSCHOOL LANE EAST VELI STREET MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001 4/27/1995 C1,GOKUL APARTMENTS,5,GOPVINDU ST, T,NAGAR,CHENNAI 600017 T NAGAR Tamil Nadu 8/3/1995 NEW NO.144-A,OLD NO.32-A,T.H.ROAD, M.R.NAGAR, KODUNGAIYUR, CHENNAI-118. Tamil Nadu 600118 2/23/1985 NO. 28, AGARAHARAN STREET CHINTHADRIPET CHENNAI Tamil Nadu 600002 2/2/1985 35 B DAMODHARAN STT NAGAR CHENNAI CHENNAI Tamil Nadu 600017

9623 U65993TN1995PTC030142 9624 U65993TN1995PTC031142 9625 U65991TN1995PLC032493 9626 U65993TN1985PLC011600 9627 U65991TN1985PLC011530 9628 U65991TN1989PTC016725 9629 U65993TN1981PTC008833 9630 U65991TN1883PLC001826 9631 U65910TN1996PLC036930 9632 U65991TN1997PTC037256 9633 U65991TN1997PTC038490 9634 U67120TN2003PTC051441 9635 U65999TN2005PTC056732 9636 U65991TN1993PLC026284 9637 U65991TN1994PLC027322 9638 U65991TN1995PTC031253 9639 U65993TN1995PTC032702 9640 U65991TN1995PLC031928 9641 U65993TN1995PTC032173 9642 U67120TN1995PLC032299 9643 U65922TN1995PLC032788 9644 U67120TN1995PLC032627 9645 U65991TN1995PLC033052 9646 U65921TN1996PTC036299 9647 U65991TN1996PTC036664 9648 U65991TN1989PTC017872 9649 U65991TN1990PLC019765 9650 U65991TN1991PTC021204 9651 U65921TN1993PTC025480 9652 U67190TN1995PLC069644 9653 U65991TN1971PTC005953 9654 U65993TN1974PTC006648 9655 U65991TN1992PLC022391 9656 U65991TN1992PLC023694 9657 U65991TN1993PTC024275

LAKSHMI & LAKSHMI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED FINCO INVESTMENTS PRIVATE LIMITED KANNADASAN NAGAR BENEFIT FUND LIMITED PARKTOWN BENEFIT FUND LIMITED SHRI VINAYAKHA LEASING LTD

MADURAI NAVEENA CHIT FUNDS PRIVATE 1/9/1989 20 CHOKAPPANAICKEN STREET,UPSTAIRS SOUTH AVANIMOOLA LIMITED STREET,MADURAI STREET,MADURAI Tamil Nadu 625001 TOSHNIWAL SYSTEMS AND INSTRUMENTS 6/26/1981 267, KILPAUK GARDEN ROAD,MADRAS-10 MADRAS-10 MADRAS-10 Tamil PRIVATE LIMITED Nadu 600010 THE NUNGAMBAKAM SASWATHA DHANA 01/10/1883 OLD NO.11 NEW NO.15 RAMA STREET, NUNGAMBAKKAM, CHENNAI Tamil RAKSHAKA NIDHI LIMITED Nadu 600034 RAJ SHYAMA FINANCE & INVESTMENTS 11/18/1996 33, SEMBUDOSS STREET, CHENNAI Tamil Nadu 600001 LIMITED M.K.B.NAGAR CHIT FUNDS PRIVATE 1/2/1997 69, 4TH CROSS JROAD,M.K.B. NAGAR, MADRAS 600 039 MADRAS 600 039 LIMITED Tamil Nadu NALUVEDHAPATHI R.S.MANI CHIT FUNDS 6/24/1997 9/C, V.R.S. COMPLEX,YANAKATTIL STREET, VEDARANYAM 614810 Tamil PRIVATE LIMITED Nadu 614810 PUNNOLI SECURITY SERVICE PRIVATE 8/26/2003 L-132, CHITRA APARTMENTS,17TH STREET ANNA NAGAR EAST, CHENNAILIMITED 102. CHENNAI-102. Tamil Nadu 600102 MAHAGRO POINT FINANCIAL SERVICES 6/27/2005 SHOP NO31, IFLOOR, CORPORATION COMPLEX 36/77, C.P.RAMASAMY PRIVATE LIMITED ROAD, ALWARPET CHENNAI Tamil Nadu 600018 PREMIER BENEFIT FUND (INDIA) LIMITED 9/30/1993 144, TRUNK ROAD, POONAMALLEECHENNAI 600056 Tamil Nadu RAHA VIGNESH BENEFIT FUND LIMITED RAM KAASHYAP CHITS PRIVATE LIMITED RAASI STOCKS AND SECURITIES PRIVATE LIMITED MERCHANTS BENEFIT FUND LIMITED MUTHU INVESTMENTS PRIVATE LIMITED PRITHVI FINSEC LIMITED MADRAS HOUSING FINANCE LIMITED MARG REALITIES LIMITED MAMANNAR MARUDHUPANDIYAR BENEFIT FUND LTD RAJASUGAM FINANCE AND INVESTMENT PRIVATE LIMITED MANGALAM SREE CHITS PRIVATE LIMITED MAYILADUTHURAI KARPAGAM CHITS PRIVATE LIMITED MELAPALAYAM BENEFIT FUND LIMITED RAMONE RAOUL INVESTMENTS PRIVATE LIMITED RAAGA ENTERPRISES PRIVATE LIMITED STERLITE ENERGY LIMITED THANJAVUR CHIT FUNDS PRIVATE LIMITED VAKIL INVESTMENTS PRIVATE LIMITED SUCCESS BENEFIT FUND LIMITED SHRIVEE CAPITAL CONSULTANTS LIMITED SRI AGATHIAR INVESTMENTS PRIVATE LIMITED 4/18/1994 NO.23A, GANDHI NAGARPONNALAIPATTI TRICHIRAPALLI 620 004 TRICHIRAPALLI 620 004 Tamil Nadu 5/5/1995 No.11/8/, B.R .Complex ,II Floor C . P. Ramasamy Road ,Alwarpet Chennai Tamil Nadu 600018 8/25/1995 1,RANGANATHAN STREET,NUNGAMBAKKAM, MADRAS-600 034. MADRAS600 034. Tamil Nadu 600034 6/21/1995 NO.341 INDIRA NAGARNEYVELI-607801 NEYVELI-607801 NEYVELI-607801 Tamil Nadu 607801 7/7/1995 12/5,J.K.APARTMENTS,39TH STREET, NANGANALLUR, MADRAS-61. Tamil Nadu 7/18/1995 NO28,BARANABYROAD,KILPACK,CHENNAI-600010. CHENNAI-600010. CHENNAI-600010. Tamil Nadu 600010 9/4/1995 3-D,MOUNT CHAMBERS,758 MOUNT ROAD, MADRAS. MADRAS. Tamil Nadu 8/17/1995 #501,APEX CHAMBERS, NO20, THYAGARAYA ROAD, T.NAGAR, CHENNAI17 Tamil Nadu 600017 9/25/1995 184, VAIGAI COLONYANNA NAGAR, MADURAI MADURAI- MADURAI- Tamil Nadu 625020 8/12/1996 RASI COMPLEX 53L & 53M TIRUVALLUVAR ROAD ALANGUDI PUDUKOTTAI DIST. Tamil Nadu 622301 9/30/1996 1 A FIRST FLOOR,ST.PAULS COMP[LEDX, BHARATHIAR SALAI, TRICHY-1 Tamil Nadu 8/10/1989 55.H, NO.2 ROAD, KORANAD, MAYILADUTHURAI-609002 Tamil Nadu 10/15/1990 NO. 3, GREAMS ROAD, . THOUSANDLIGHTS MADRAS-6. Tamil Nadu 8/1/1991 110, ST. MARRYS ROAD, ALWARPETMADRAS-18. MADRAS-18. MADRAS18. Tamil Nadu 600018 7/21/1993 17-A CHARIS STREETT. NAGAR MADRAS-600 017 MADRAS-600 017 Tamil Nadu 2/2/1995 SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. Tuticorin Tamil Nadu 628002 2/11/1971 54, PATTANI STREET, ORTHANAD,THANJAVUR DISTT. THANJAVUR DISTT. Tamil Nadu 6/28/1974 30, INDUSTRIAL ESTATE,MADRAS-32. TAMILNADU TAMILNADU Tamil Nadu 600032 3/23/1992 40,JUBILEE ROAD WEST MAMBALAMMADRAS-600033 MADRAS-600033 MADRAS-600033 Tamil Nadu 600033 10/23/1992 "HALLMARK TOWERS",IV FLOOR,136,T.T.K.ROAD,ALWARPET CHENNAI 600018. CHENNAI 600018. Tamil Nadu 1/29/1993 73,JAWAHAR ST,KARAIKUDI-623001 KARAIKUDI-623001 KARAIKUDI623001 Tamil Nadu 623001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) YESSIR HOLDINGS AND INVESTMENTS 2/24/1993 NO12,XIV AVENUE,HARRINGTON ROAD, CHETPET, CHENNAI-31 CHENNAIPRIVATE LIMITED 31 Tamil Nadu SWARNAVARSH CHITS PRIVATE LIMITED 1/24/1994 5, VENGEESWARAR NAGAR1ST MAIN ROAD, VADAPALANI MADRAS-600 026. Tamil Nadu 600026 SRI NAVA ESWARI CHITS PRIVATE LIMITED 3/15/1994 NO. 58,SINGARATHOPE JOTHISCOMPLEX,TRICHIRAPALLI. COMPLEX,TRICHIRAPALLI. COMPLEX,TRICHIRAPALLI. Tamil Nadu 620008 SINGHIVI INVESTMENT & FINANCE PRIVATE LIMITED TRIPLICANE VETRI CHITS PRIVATE LIMITED SHEMBAA FINANCE & LEASING PRIVATE LIMITED SRI SARVAHITA CHIT PRIVATE LIMITED SWATHI CAPITAL SERVICES PRIVATE LIMITED SRI PADMANABHA PERMANANT FUND LIMITED SRI KANDASWAMY PERMANENT FUND LIMITED UCAL SECURITIES PRIVATE LIMITED VISWAPRIYA GOLD HIRE PURCHASE LIMITED SECURITIES CONSULTANTS (INDIA) PRIVATE LIMITED VASIM CONSULTANTS PRIVATE LIMITED SELVI CHIT FUNDS PRIVATE LIMITED YEKEDIAR HOLDINGS AND PROPERTIES PRIVATE LIMITED TEKTON INDIA PRIVATE LIMITED STHANU INVESTMENTS PRIVATE LIMITED SANTEL COMMUNICATIONS PRIVATE LIMITED SRIRAG INVESTMENTS PRIVATE LIMITED PADMAVATHI DEVELOPERS PRIVATE LIMITED SREE SIVAM CHIT FUNDS PRIVATE LIMITED SHREE AMBA HOMES PRIVATE LIMITED V V A AGENCIES PRIVATE LIMITED SANMAC FINANCIAL SERVICES LIMITED SRI KAMAKSHI BENEFIT FUND LTD SHRI UDIPI BENEFIT FUND LIMITED TEMPLE CITY FINANCIAL SERVICES LIMITED THENI SRI RAMALINGA CHIT FUNDS PRIVATE LIMITED VAMSHEEDAR BENEFIT FUND LIMITED SRI KALA BENEFIT FUND LTD SRIVILLIPUTTHUR ANDAL BENEFIT FUND LIMITED ROYALE BLUE INVESTMENTS PRIVATE LIMITED 7/7/1994 NANESH VILLA, 6/68, SUNDARAM PILLAI STREET PURUSAIWALKAM CHENNAI Tamil Nadu 600007 10/7/1994 351, TRIPLICANE HIGH ROAD, TRIPLICANE,CHENNAI 600005 TRIPLICANE,CHENNAI 600005 Tamil Nadu 600005 10/3/1994 155,IST FLOOR,NORTH VELISTREET,MADURAI 625 001 STREET,MADURAI 625 001 Tamil Nadu 11/23/1994 86-ARYA GOWDER ROAD,WEST MAMBALAM,MADRAS-33 WEST MAMBALAM,MADRAS-33 Tamil Nadu 12/2/1994 NO.149,ANNA PILLAI STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 1/18/1989 83,TIRUVETTIYUR HIGH ROAD,MADRAS TAMILNADU TAMILNADU Tamil Nadu 600019 9/26/1990 28, AGRAHARAM STREETCHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 Tamil Nadu 600002 2/22/1991 RAHJA TOWERS, 7TH FLOOR,SIGMA WING, 177 ANNA SALAI, CHENNA TAMIL NADU Tamil Nadu 600002 7/8/1991 'VISWAPRIYA',NO.2,ICROSS ROAD, KASTURBA NAGAR,ADYAR,MS-20 CHENNAI Tamil Nadu 600020 11/1/1991 15/24,YOGAMBAL STREET,T.NAGARMADRAS-17 TAMILNADU TAMILNADU Tamil Nadu 600017 10/23/1991 5/9,STAR BAZAAR, I FLOOR, RANGANATHAN ST., T.NAGAR, CHENNAI Tamil Nadu 600017 12/22/1983 H-115,HOUSING UNIT,ELLIS NAGARMADURAI-625 010 MADURAI-625 010 Tamil Nadu 3/27/1986 NO 42 RAILWAY FEEDERROAD RAJAPALAYAM TAMIL NADU TAMIL NADU Tamil Nadu 626117 11/10/2005 RR R R Tamil Nadu 11/11/2005 Old No: 14, New No: 33 Bishop Garden, RA Puram Chennai Tamil Nadu 600028 3/27/2000 33D,VELACHERY MAIN ROAD OPPOSITE TOVELACHERY POLICE STATION, VELACHERY CHENNAI STATION, VELACHERY, CHENNAI Tamil Nadu 600042 12/20/2000 NO.15, GAJALAXMI COLONY,2ND STREET, SHENOY NAGAR, CHENNAI 600 030. CHENNAI - 600 030. Tamil Nadu 3/1/1995 NO.11, PONNAPPA LANE, TRIPLICANE CHENNAI Tamil Nadu 600005 4/7/1995 26/A, BERI SUBRAMANIA SWAMYKOIL STREETM, 2ND FLOOR VELLORE-4 VELLORE-4 Tamil Nadu 4/10/1995 203, EAST COAST ROAD, INJAMBAKKAM CHENNAI Tamil Nadu 600041 4/28/1995 NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE CHENNAI Tamil Nadu 600028 6/12/1995 A.8.GEMS COURTFIRST FLOOR 14,KHADER NAWAZ KHAN ROAD MADRAS Tamil Nadu 11/2/1995 8-A,ANNA CROSS STREETPADI,MADRAS 50 PADI,MADRAS 50 PADI,MADRAS 50 Tamil Nadu 600050 9/18/1995 21,MAIN ROAD,CHERAN MAHA DEVI. TIRUNELVELI DT TIRUNELVELI DT Tamil Nadu 10/26/1995 5,4TH NORTH LANE,NORTH VELISTREET,SIMMAKKAL MADRAS 6 625 001 625 001 Tamil Nadu 12/21/1995 12-B EDAMAL ST,THENI, PERIYAKULAM TALUK, MADURAI DIST:625 531. Tamil Nadu 1/5/1996 FLAT NO.14/8,MURTHY STREETWEST MAMBALAM,MADRAS 33 WEST MAMBALAM,MADRAS 33 Tamil Nadu 11/29/1995 300,T V S AVENUE,ANNA NAGARWEST EXTENSION MADRAS 101 WEST EXTENSION,MADRAS 101 Tamil Nadu 3/6/1996 156 A1 NORTH CAR STREETSRIVILLIPUTTHUR SRIVILLIPUTTHUR SRIVILLIPUTTHUR Tamil Nadu 626125 4/17/1996 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 MADRAS-600034 Tamil Nadu COMPANY NAME

9658 U65991TN1993PTC024471 9659 U65991TN1994PTC026613 9660 U65991TN1994PTC027026

9661 U65993TN1994PTC028002 9662 U65991TN1994PTC028861 9663 U65910TN1994PTC028783 9664 U65991TN1994PTC029312 9665 U67120TN1994PTC029398 9666 U65991TN1989PLC016755 9667 U65991TN1990PLC019722

9668 U65991TN1991PTC020374 9669 U65921TN1991PLC021082 9670 U65991TN1991PTC021634 9671 U65993TN1991PTC021576 9672 U65991TN1983PTC010551 9673 U65991TN1986PTC012836 9674 U65991TN2005PTC057994 9675 U65993TN2005PTC058000 9676 U65991TN2000PTC044546

9677 U65993TN2000PTC046343 9678 U67190TN1995PTC030346 9679 U65991TN1995PTC030882 9680 U65993TN1995PTC030903 9681 U67190TN1995PTC031152 9682 U67190TN1995PLC031793 9683 U65991TN1995PLC033405 9684 U65991TN1995PLC032973 9685 U67190TN1995PLC033334 9686 U65991TN1995PTC033918 9687 U65991TN1996PLC034098 9688 U65991TN1995PLC033677 9689 U65991TN1996PLC034746 9690 U65993TN1996PTC035221

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/7/1996 179/2,LAKE VIEW ROAD,WEST MAMBALAM, MADRAS:33. MADRAS:33. Tamil Nadu 9/17/1996 34, 27TH CROSS STREET,BESANT NAGAR, MADRAS-600 090 MADRAS-600 090 Tamil Nadu 12/2/1997 40/A PERIYAR STREETCHIDAMBARAM 608 001 608 001 Tamil Nadu 7/18/1924 1, MASILAMANI HOSTEL ROAD,. VELLORE Tamil Nadu 632001

9691 U65991TN1996PTC035701 9692 U65993TN1996PTC036562 9693 U65991TN1997PTC039520 9694 U65991TN1924NPL001657

SEETHALAKSHMI CHIT PRIVATE LIMITED SANTHANAM INVESTMENTS (MADRAS) PRIVATE LIMITED SRI CHANDROTHAYAM CHIT FUNDS PRIVATE LIMITED MASILAMANI MUDALIAR'S THULUVA VELLALA BOYS' FREE BOADRING LODGING & EDUCATION FUND DSM SECURITIES PRIVATE LIMITED SRI VEMBA KUMARASWAMY CHIT FUNDS PRIVATE LIMITED LODHA CAPITAL OPTIONS PRIVATE LIMITED SUHAIL ENTERPRISES PRIVATE LIMITED BRIGHT CREDIT CARE & MARKETING PRIVATE LIMITED ARJUN AMARAVATHI CHITS PRIVATE LIMITED MANI AND MONEY LIMITED HSR INVESTMENTS PRIVATE LIMITED ANANTH CHANAKYA FINANCIAL SERVICES PRIVATE LIMITED ATHITHAN & COMPANY CHIT FUND PRIVATE LIMITED MADRAS LALITHA CHITS PRIVATE LIMITED TAMBARAM SAGHAYA NIDHI LIMITED MANNADY CHITS PRIVATE LIMITED TECHNOCRATS HOUSES AND FINANCES LTD. MYLAI KARPAGAMBAL FINANCE AND LEASING PRIVATE LIMITED KARUNGAL BENEFIT FUND LIMITED RAGHUVAMSA HOLDINGS PRIVATE LIMITED PEN FOOD PRIVATE LIMITED SHREE KRITHIKA HOLDINGS LIMITED NELLAI DHANA AZTALAKSHMI CHIT FUNDS PRIVATE LIMITED SEMBIAM BENEFIT FUND LTD. SATYABALA NIDHI LIMITED OPTIMA FINANCIAL SOLUTIONS PRIVATE LIMITED RAMAKRISHNA NAGAR BENEFIT FUND LIMITED RAIN TREE HOLDINGS PRIVATE LIMITED M. AZEEZ SONS CHIT COMPANY PRIVATE LIMITED ARASAN CHITS PRIVATE LIMITED SRI KRISHNA CHITS (MADRAS) PRIVATE LIMITED CHENNAI SHREE RAJALAKSHMI CHITS PRIVATE LIMITED SRI SESHAGIRI BENEFIT FUND LIMITED RATHINAM SECURITIES PRIVATE LIMITED

9695 U67120TN2001PTC046883 9696 U65991TN1997PTC037699 9697 U65910TN2005PTC058283 9698 U65991TN2005PTC058295 9699 U65929TN2006PTC058636 9700 U65991TN1991PTC021286 9701 U67190TN1996PLC035661 9702 U67190TN2006PTC059526 9703 U65999TN2006PTC059639 9704 U65991TN1982PTC009269 9705 U65991TN1993PTC025710 9706 U65991TN1983PLC010195 9707 U65991TN1989PTC018515 9708 U65922TN1986PLC013557 9709 U65910TN1995PTC029900 9710 U65991TN1996PLC035319 9711 U65993TN1983PTC009871

3/30/2001 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 KARUR Tamil Nadu 639001 3/12/1997 817, SINGARATHOPE STREET,TRICHY 620 008 TRICHY 620 008 TRICHY 620 008 Tamil Nadu 620008 12/12/2005 84/85 WALLTAX ROAD FIRST FLOOR CHENNAI Tamil Nadu 600003 12/13/2005 33 II MAIN ROAD KASTURIBAI NAGAR ADYAR CHENNAI Tamil Nadu 600020 1/24/2006 NEW NO 46, GIRI ROADT NAGAR CHENNAI 600017 CHENNAI 600017 Tamil Nadu 8/20/1991 30 KUTCHERY RDMXLAPORE MXLAPORE MXLAPORE Tamil Nadu 6/5/1996 NO:39 (OLDNO:19),BAZULLAH ROAD, T.NAGAR, CHENNAI-600 017. CHENNAI-600 017. Tamil Nadu 4/18/2006 NO.16/50, CAPITAL PLACESOUTH BOAG ROAD T NAGAR CHENNAI 600017 Tamil Nadu 600017 4/27/2006 GRACE FLATS, 3/F9,JOTHI RAMALINGAM FIRST ST WEST MAMBALAM CHENNAI 600 033 Tamil Nadu 600033 3/11/1982 301, G.N.T. ROAD, RED HILLSMADRAS 600052 MADRAS 600052 Tamil Nadu 9/1/1993 105,G.N.CHETTY ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. Tamil Nadu 7/20/1983 41,ALAGESAN ST,TAMBARAM WEST,MADRAS-45 MADRAS-45 Tamil Nadu 12/26/1989 117 ARMENIAN ST, I FLOOR MADRAS Tamil Nadu 600001 10/14/1986 NO.6,I FLOOR,MCLEAN ST,MADRAS-600 001 MADRAS-600 001 MADRAS600 001 Tamil Nadu 600001 1/20/1995 OLD NO.12/NEW NO.21,SAMBANDAMSTREET,FIRST FLOOR MANDAVELI, CHENNAI 28. CHENNAI 28. Tamil Nadu 4/25/1996 NEAR POST OFFICEMARTHANDAM ROAD KARUNGAL KANYAKUMARI DISTRICT Tamil Nadu 629157 2/24/1983 67 CHAMIBERS ROAD, MADRAS-2867 CHAMIBERS ROAD MADRAS-28 67 CHAMIBERS ROAD, MADRAS-28 67 CHAMIBERS ROAD, MADRAS-28 Tamil Nadu 600028 12/4/2000 NO.12COATS ROAD T. NAGAR CHENNAI-17 Tamil Nadu 600014 12/13/1991 124,THAMBU CHETTY ST,MADRAS-1. MADRAS-1. MADRAS-1. Tamil Nadu 3/29/1994 279, WEST CAR ST.,TIRUNELVELI TOWN 627 006 627 006 Tamil Nadu 627006 5/8/1989 154/251,PAPER MILLSRD,1ST FLOOR PERAMBUR CHENNAI PERAMBUR CHENNAI Tamil Nadu 600011 1/9/1992 NO.7, 4th CROSS ST., MGR NAGAR,ANNA SALAI, PAMMAL, KANCHEEPURAM CHENNAI Tamil Nadu 600075 6/27/2007 C 7 F, CEEDEEYES REGAL PALM GARDEN, 383, VELACHERY MAIN ROAD, VELACHERY, CHENNAI Tamil Nadu 600042 6/2/1992 PLOT NO.300, DOOR NO:26, KAMARAJ SALAI, MADRAS Tamil Nadu 600087 3/28/2007 E7,III FLOOR,GEMINI PARSN APPARTMENTS CATHEDRAL GARDEN ROAD CHENNAI Tamil Nadu 600006 4/8/1988 NO.9 SIVAN KOIL SOUTH STREET KODAMBAKKAM MADRAS 600 024 ODAMBAKKAM MADRAS 600 024 Tamil Nadu 5/11/1987 230 LLOYDS ROAD MADRAS600086 600086 Tamil Nadu 12/28/1988 50, MANNADY STREET, MADRAS. Tamil Nadu 6/9/1997 36, VENKATESAN STREET,T. NAGAR, CHENNAI 600 017 CHENNAI 600 017 Tamil Nadu 2/10/1995 7,REDHILLS ROAD,KOLATHURCHENNAI 99. CHENNAI 99. Tamil Nadu 9/15/2008 36/1, BRYANT NAGAR WEST 2ND STREET,FIRST FLOOR TUTICORIN Tamil Nadu 628008

9712 U65991TN2000PTC046237 9713 L65991TN1991PLC021853 9714 U65991TN1994PTC027146 9715 U65991TN1989PLC017392 9716 U65991TN1992PLC021992 9717 U67190TN2007PTC064131 9718 U65991TN1992PLC022793 9719 U65929TN2007PTC062859 9720 U65991TN1988PTC015571 9721 U65991TN1987PTC014347 9722 U65991TN1988PTC016677 9723 U65991TN1997PTC038370 9724 U65991TN1995PLC030160 9725 U65993TN2008PTC069284

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NOVA EQUITIES PRIVATE LIMITED 12/12/2008 R64/1, BALAJI ILLAM 16TH STREET, ANNA NAGAR CHENNAI Tamil Nadu 600040 REAPMAX CONSULTANTS PRIVATE LIM 8/6/2008 GROUND FLOOR B, K.G.PRASAD APARTMENTS NEW NO.60, OLD ITED NO.49,IIIRD MAIN ROAD, GANDHI NAGAR CHENNAI Tamil Nadu 600020 DANAM BENEFIT FUND LIMITED 11/20/2009 VANMATHI LODGE 50A CHINNAIH STREET PATTUKKOTTAI Tamil Nadu 614601 EMERGE INVESTMENT SERVICES PRIVATE 6/3/2009 4A, 4TH FLOOR, KASTHURI APARTMENTS, DR R.K.SALAI 6TH STREET, LIMITED MYLAPORE CHENNAI Tamil Nadu 600004 SHAKTHI ASSOCIATES FINANCIAL 9/22/2010 Door No.9, 4th Floor, C Wing, Parsn Manere 602/442,Anna salai CHENNAI SERVICES PRIVATE LIMITED Tamil Nadu 600006 CHENCAP SECURITIES PRIVATE LIMITED 11/23/2010 Bethel AB74, 3rd Main Road Anna Nagar East Chennai Tamil Nadu 600040 BALA INVESMENTS P LTD ARIYA RAJA CHIT FUND PRIVATE LIMITED DECCAN FINANCE SECURITIES LIMITED ACCORD HOLDINGS PRIVATE LIMITED ANCHOR SECURITIES PRIVATE LIMITED AGNI CHIT FUNDS PRIVATE LIMITED BARCLAYS INVESTMENTS PRIVATE LIMITED BGS FINANCIAL SERVICES PRIVATE LIMITED DHANAM CHITS AND INVESTMENTS PRIVATE LIMITED ARTHI HIRE PURCHASE PRIVATE LIMITED AUNDIPATTI SRI BALAJI CHIT FUNDS PRIVATE LIMITED BALARAMYA CHIT PRIVATE LIMITED 11/2/1995 25,ANNAI SATHYA NAGAR,K.K.NAGAR,MADRAS 78 NAGAR,MADRAS 78 NAGAR,MADRAS 78 Tamil Nadu 600078 5/5/1995 3, PUGALUR ROADKARUR 639 001 KARUR 639 001 KARUR 639 001 Tamil Nadu 639001 4/3/1995 38,AUDIAPPA NAICKEN STSOWKARPET MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079 3/17/1995 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 8/22/1994 34, AUDIAPPA NAICKEN STREETMADRAS 600 079 MADRAS 600 079 Tamil Nadu 7/5/1994 74 - V, CUDDALORE ROADPANRUTI 607 106 PANRUTI 607 106 PANRUTI 607 106 Tamil Nadu 607106 8/16/1994 23/A, B.N. REDDY ROADT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 2/1/2002 OLD NO.77 NEW NO.82, STATION ROAD RADHA NAGAR, CHROMPET CHENNAI Tamil Nadu 600044 8/19/1986 NO.3, ARCOT ROAD, I FLOOR ALVARTHIRU NAGAR MADRAS Tamil Nadu 600087 2/4/1986 6/8,NATHAMUNI ST,T.NAGAR,MADRAS-17. MADRAS-17. Tamil Nadu 6/24/1994 NO.128, MADURAI ROADAUNDIPATTI AUNDIPATTI AUNDIPATTI Tamil Nadu 625512 2/7/1994 5,PERUMAL KOIL STREETAMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. Tamil Nadu 600029 9/28/1993 4B, THANGASALAI STREETARUPPUKOTTAI-626 101 KAMARAJAR DISTRICT KAMARAJAR DISTRICT Tamil Nadu 626101 6/1/1993 1-A/2 INDUSTRIAL ESTATE AMBATTUR MADRAS Tamil Nadu 600098 4/29/1992 21,BASEMENT,MOOKAMBIKA COMPLEX4 LADY DESIKACHARI ROAD, MADRAS-600004 MADRAS-600004 Tamil Nadu 9/23/1991 30,EAST AVANI MOOLA ST., MADURAI-625001 Tamil Nadu 625001 COMPANY NAME

9726 U67120TN2008PTC070142 9727 U67120TN2008PTC068772 9728 U65923TN2009PLC073627 9729 U65993TN2009PTC071806 9730 U67190TN2010PTC077452 9731 U65192TN2010PTC078183 9732 U65993TN1995PTC033401 9733 U65991TN1995PTC031265 9734 U67120TN1995PLC030781 9735 U65993TN1995PTC030556 9736 U65993TN1994PTC028367 9737 U65991TN1994PTC027963 9738 U65993TN1994PTC028334 9739 U65999TN2002PTC048395 9740 U65991TN1986PTC013313 9741 U65991TN1986PTC012626 9742 U65991TN1994PTC027866 9743 U65991TN1994PTC026730

9744 U65991TN1993PTC025890 9745 U65991TN1993PLC025153 9746 U67120TN1992PTC022569 9747 U65910TN1991PTC021421 9748 U65991TN1991PTC021530 9749 U65991TN1990PTC019927 9750 U65991TN1990PTC019499 9751 U65993TN1947PTC000211 9752 U65991TN1981PTC009098 9753 U65991TN1969PTC005781 9754 U65929TN1886PLC000672 9755 U67120TN1890PLC002960 9756 U65991TN1993PTC024226 9757 U65993TN1993PTC024450 9758 U65991TN1993PLC026383 9759 U65991TN1994PLC026499

ARUPPUKOTTAI SHRI SABARE CHITS PRIVATE LIMITED DELTA BENEFIT FUND (MADRAS) LIMIED ANGEERAS FINANCIAL SERVICES PRIVATE LIMITED BHAVANI FINANCE AND LEASING PRIVATE LIMITED ARUL FINANCIERS PRIVATE LIMITED

10/14/1991 NO.2,AYYANAR KOIL ST.,KORANADE, ,MAYILADUTHURAI KORANADE,KANYAKUMARI-609 002 Tamil Nadu 609002 DEEPTHA INVESTMENTS P LTD. 11/27/1990 27 GOPALAKRISHNA ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 BADAL CHIT FUNDS PRIVATE LIMITED 8/8/1990 121, STATION ROAD, RADHA NAGARCHROMPET, MADRAS-44. CHROMPET, MADRAS-44. Tamil Nadu BALUSSERY BENEFIT CHIT FUND PRIVATE 2/6/1947 30, SINGORACHARI STREET,TRIPLICANE, MADRAS-5. TRIPLICANE, LIMITED MADRAS-5. TRIPLICANE, MADRAS-5. Tamil Nadu 600005 ALLEGRO HOLDINGS PRIVATE LIMITED 11/23/1981 NO 67,CHAMIERS ROAD,,MADRAS-600028. TAMILNADU TAMILNADU Tamil Nadu 600028 SREE ANGAYARKANNI CHIT FUND PRIVATE 12/26/1969 18,THIYAKI THAYAMMAL STREETNORTH CHITIRAI STREET MADURAI LIMITED 625001 Tamil Nadu 625001 EGMORE BENEFIT SOCIETY LIMITED 01/20/1886 NEW NO.25, OLD NO.13 FLOWERS ROAD MADRAS Tamil Nadu 600084 TRIVELLORE JANOPAKARA SASWATHA NIDHI LTD KARUR ASHOK CHIT FUNDS (TAMILNADU) PRIVATE LIMITED KARAHS FINANCE AND INVESTMENTS PRIVATE LIMITED KALPATHARU BENEFIT FUND LIMITED JAI KALYAN BENEFIT FUND LIMITED 02/11/1890 53, BIG BRAHMISE ST.,TIRUVELLORE. Tamil Nadu -

1/21/1993 5E-EIGHT FEET ROAD,SENGUNTHAPURAM, KARUR-639002 KARUR639002 Tamil Nadu 639002 2/19/1993 NO.81,SOUTH WEST BOAG ROAD, T.NAGAR, CHENNAI Tamil Nadu 600017 12/15/1993 NO.134, RASAPPA CHETTY STREETPARK TOWN MADRAS-600 003 MADRAS-600 003 Tamil Nadu 600003 1/3/1994 11,FIFTH MAIN RDPUKRAJ NAGAR MADHAVARAM CHENNAI 60 Tamil Nadu 600060

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/6/1994 NO.10,SMITH ROAD,CHENNAI-600002 CHENNAI-600002 CHENNAI-600002 Tamil Nadu 600002 6/8/1994 24, PONNUSAMI STREET ROYAPETTAH CHENNAI Tamil Nadu 600014 7/11/1994 PRIYANKA PLAZA,NO.41 ISTVISUVASAPURI, GANAOLIPURAM, MADURAI Tamil Nadu 10/4/1994 43-B, HOSPITAL STREET,(UPSTAIRS) THIRUTHURAIPOONDI-614 713 THIRUTHURAIPOONDI-614 713 Tamil Nadu 614713 1/30/1995 PREMISES NO 5, 1ST FLOOR,PREMISES NO 5, 1ST FLOOR, DAMODARAN STREET, KELLYS, CHENNAI 600010 Tamil Nadu 2/17/1995 FLAT NO: 1- F, K.G.SRIVATSA GARDENS 9, SOUTH AVENUE, SRINAGAR COLONY, SAIDAPET CHENNAI Tamil Nadu 600015 4/3/1995 4/802, KURINJI STREETTAHSILDAR NAGAR A.A. NAGAR MADURAI 625 020 Tamil Nadu 4/18/1995 14-21/3, RAMAN PRAMBU ROADOPP TO BUS STAND THUKKALAY KANYAKUMARI -629175 Tamil Nadu 629175 6/28/1995 12 EAST AVENUE,KESAVAPERUMALPURAM, R.A.PURAM, CHENNAI Tamil Nadu 600028 7/20/1987 NO.59 NATTUPILLIAR KOIL STREETMADRAS 600001. MADRAS 600001. Tamil Nadu 12/18/1987 145/A N S C BOSE ROAD DAVEYCOMPLEX MADRAS-79 COMPLEX MADRAS-79 Tamil Nadu 7/6/1988 21,ALSA MALL,KHALEELI CENTRE,149,MONTIETH ROAD, MADRAS-600 008 MADRAS-600 008 Tamil Nadu 600008 1/16/1981 LAKI VIEW BUILDING, 12, TANK ROAD, NUNGAMBAKAM, MADRAS Tamil Nadu 600034 7/3/1981 354,MINT ST,SOWCARPET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 10/8/1986 `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR,CHENNAI 600 020 Tamil Nadu 2/5/2003 NO.245, THAMBU CHETTY STREET,GEORGE TOWN, CHENNAI-1. CHENNAI-1. Tamil Nadu 600001 1/25/1996 501,W.BLOCK,10TH STREET,ANNA NAGAR WEST EXTN MADRAS101 ANNA NAGAR WEST EXTN,MADRAS101 Tamil Nadu 6/21/1996 MAIN ROADOPP T M BANK LTD T KALLIKULLAM T KALLIKULLAM Tamil Nadu 627113 11/19/1996 BHARAT KUMAR BHAVAN617,ANNA SALAI, CHENNAI-600006 TAMILNADU Tamil Nadu 600006 10/11/1988 67-A OTTAKOTHAR STREETMAMALLAN NAGAR KANCHIPURAM-2 MAMALLAN NAGAR KANCHIPURAM-2 MAMALLAN NAGAR KANCHIPURAM2 Tamil Nadu 631502 11/16/1988 23, WEST CAR STREETKOVILPATTI-627701 KOVILPATTI Tamil Nadu 627702 10/6/1989 NO.29, KALLUKARAN STREET, MYLAPORE CHENNAI. 600 004. Tamil Nadu 7/9/1986 VGP SQUARE DHARMARAJA KOIL STSAIDAPET MADRAS SAIDAPET MADRAS SAIDAPET MADRAS Tamil Nadu 600015 6/27/1991 A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 Tamil Nadu 600090 7/2/1981 NO 10, STROTTEN MUTHIAH MUDALI ST , MADRAS-1 Tamil Nadu 600001 3/12/1982 23, SURAMMAL STREET,MADRAS-600008 MADRAS-600008 Tamil Nadu 600008 5/25/1983 114, MAHATMA GANDHI SALAI MADRAS-34 Tamil Nadu 600034 4/29/1987 NO.9 BAZULLAH ROAD, T NAGAR, MADRAS Tamil Nadu 600017 5/4/1987 OLD NO.13, NEW NO.6, PARKAVENUE KESAVAPERUMALPURAM OFF GREENWAYS ROAD CHENNAI Tamil Nadu 600028 7/7/1987 7/5, VELAYUTHAM ROAD,SIVAKASI SIVAKASI SIVAKASI Tamil Nadu 626123 7/15/1957 JUNCTION MAIN ROAD MADRAS-4 MADRAS-4 Tamil Nadu 600004 3/25/1961 26, MOOKATHAL STREET MADRAS-7. Tamil Nadu 10/17/1963 NO. 15, KOLAVAI ROAD, ARCOT, NORTH ARCOT DT. Tamil Nadu 3/27/2000 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034. Tamil Nadu 600034 7/6/1995 1,FIRST MAIN ROAD, INDIRA NAGAR, CHENNAI Tamil Nadu 600020

9760 U65993TN1994PTC027481 9761 U65991TN1994PLC027750 9762 U65991TN1994PLC028046 9763 U65991TN1994PLC028816 9764 U65993TN1995PTC029984 9765 U65993TN1995PTC030227 9766 U65991TN1995PTC030769 9767 U65991TN1995PLC030938 9768 U67120TN1995PLC032047 9769 U65991TN1987PTC014686 9770 U65991TN1987PTC015199 9771 U65921TN1988PTC015958 9772 U65993TN1981PTC008574 9773 U65993TN1981PTC008851 9774 U65993TN1986PTC013524 9775 U65999TN2003PTC050295 9776 U67190TN1996PLC034279 9777 U65921TN1996PTC035842 9778 U67190TN1996PTC036948 9779 U65991TN1988PLC016328

JAI HOLDINGS (INDIA) PRIVATE LIMITED ICE HOUSE BENEFIT FUND LIMITED JAI JAI PRIYANKA BENEFIT FUNDS LIMITED KARPAGA VINAYAGAR BENEFIT FUND LIMITED GEMS EQUITIES AND SECURITIES PRIVATE LIMITED KOUSIK SECURITIES PRIVATE LIMITED G.K. PRASANNA CHIT FUND PRIVATE LIMITED MULAGU MOODU VICARIATE CATHOLIC BENEFIT FUND LIMITED GAYATHRI SECURITIES LIMITED GEORGE TOWN CHITS PRIVATE LIMITED HMC FINANCIERS PVT LTD GLODIUM TRADES PRIVATE LIMITED LIBRA INVESTMENTS PRIVATE LIMITED JHAVER INVESTMENTS PRIVATE LIMITED GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED EMJEE INDIA MONEY CHANGERS PRIVATE LIMITED INDHUMAL FINANCIAL SERVICES LIMITED HOPES INVESTMENTS AND FINANCE PRIVATE LIMITED KHIVRAJ HOLDINGS PRIVATE LIMITED MAMALLAN PERMANENT FUND LTD.

9780 U65991TN1988PTC016464 9781 U65991TN1989PLC018145 9782 U65910TN1986PLC013175 9783 U65991TN1991PLC021029

N A S FINANCING PRIVATE LIMITED MANDHAVELIPAKKAM BENEFIT SOCIETY LIMITED VGP LEASING & HOUSING FINANCE LIMITED MAGNA CREDIT AND FINANCIAL SERVICES LIMITED MARS INVESTMENTS PRIVATE LIMITED VENKATAGIRI CHITS PRIVATE LIMITED MOUNT AGENCIES PRIVATE LIMITED RAKO LEASE FINANCE PRIVATE LIMITED RAI ISPAT PRIVATE LIMITED RADHA LEASING & FINANCE PRIVATE LIMITED MECCANO INDUSTRIES PRIVATE LIMITED NUNBARGAL CHIT FUND CO PRIVATE LIMITED MARUTHI CHIT FUNDS PRIVATE LIMITED RENO OPTICAL COMMUNICATIONS PRIVATE LIMITED NAMBI INVESTMENTS & FINANCE PRIVATE LIMITED

9784 U65993TN1981PTC008843 9785 U65991TN1982PTC009274 9786 U65991TN1983PTC010056 9787 U65910TN1987PTC014292 9788 U65993TN1987PTC014305 9789 U65910TN1987PTC014621 9790 U65991TN1957PTC003572 9791 U65991TN1961PTC004452 9792 U65991TN1963PTC005087 9793 U65991TN2000PTC044537

9794 U65921TN1995PTC032158

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/28/1995 SPL GUINDY HOUSE, 95 MOUNT ROAD CHENNAI Tamil Nadu 600032 11/22/1995 A-7,ASIAN TOWERS,97/7, VTH AVENUE,ASHOK NAGAR MADRAS 600083 Tamil Nadu 600083 3/22/1996 NO.278/1, ERUKANCHERRYHIGH ROAD, VYASARPADY CHENNAI-600039 Tamil Nadu 600039 7/25/1996 39, M.H.ROAD, IST FLOOR,MOOLANKADAI,CHENNAI 60. MOOLANKADAI,CHENNAI 60. MOOLANKADAI,CHENNAI 60. Tamil Nadu 7/23/1996 B1 GROUND FLOOR, ADHAVAARESIDENCY & COMMERCIAL COMPLEX 81/122 AMMA MANDABAM ROAD SRIRANGAM, TRICHY.6 Tamil Nadu 620006 11/21/1997 I FLOOR, NO. 10,THIRU VI KA ROAD, ROYAPETTAH, CHENNAI 14 Tamil Nadu 600014 4/1/1999 Plot No. 709 / 11 ( A&B ), 8th MAIN ROAD, RAM NAGAR NORTH EXTENSION, VELACHERY, CHENNAI Tamil Nadu 600042 7/29/1991 153 G,NORTH VELI VEETHI,IFLOOR,MADURAI. IFLOOR,MADURAI. Tamil Nadu 1/22/1992 2-E,ROSEWOOD OFFICES, 136,,NUNGAMBAKKAM, MADRAS Tamil Nadu 10/20/1992 141,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 MADURAI-625001 Tamil Nadu 10/15/1993 OLD NO.5, NEW NO.9, NYNIAPPANSTREET, MANNADY CHENNAI600001 STREET, MANNADY, CHENNAI600001 STREET, MANNADY, CHENNAI600001 Tamil Nadu 600001 2/9/1994 74,APPAR STREET,KALAKSHETRACOLONY,ADAYAR CHENNAI 90 COLONY,ADAYAR,CHENNAI 90 COLONY,ADAYAR,CHENNAI 90 Tamil Nadu 600090 4/19/1994 NO.37, P.E. KOIL STREETAYANAVARAM MADRAS 600 023 MADRAS 600 023 Tamil Nadu 6/30/1994 DOOR NO.202, 11ND FLOOR,SINGAPORE COMPLEX, NO.24, DR. NATESAN STREET, T. NAGAR, CHENNAI -600 017 Tamil Nadu 6/5/1995 'SOUTH INDIA HOUSE' NO73 ARMENIAN STREET CHENNAI Tamil Nadu 600001 3/14/1959 VANGUARD HOUSE, 11-12,SECONDLINE BEACH, MADRAS Tamil Nadu 600001 5/13/1991 388,2ND FLOOR,P.H.ROAD OPP.ANNA ARCH CHENNAI Tamil Nadu 600106 5/10/1991 29,WHITES ROAD29,WHITES ROAD ROYAPETTAH MADRAS-600 014. Tamil Nadu 600014 10/11/1991 NO.25,MEERAN SAHIB ST,MOUNT ROAD,MADRAS-2 MOUNT ROAD,MADRAS-2 Tamil Nadu 600002 8/7/1992 NO.7,I MAIN ROAD,R.A.PURAM, MADRAS-600028 MADRAS-600028 Tamil Nadu 600028 2/15/1993 C-94, FORT STATION ROAD,THILLAINAGAR (MAIN ROAD), TRICHY-620 018. TRICHY-620 018. Tamil Nadu 10/8/1993 113, ADAM SAHIB STREETROYAPURAM MADRAS-600 013 MADRAS-600 013 Tamil Nadu 2/8/1994 AGASTHIA COMPLEX37-A, BHARTHIAR ST, K. PUDUR, MADURAI -2 K. PUDUR, MADURAI -2 Tamil Nadu 12/14/1987 NO.151 -152WEST STREETCHIDAMBARAM -608001 SOUTH ARCOT DIST SOUTH ARCOT DIST Tamil Nadu 6/14/1988 RIVIRA GA& B,NO11, 4TH MAIN RDKOTTURPURAM, CHENNAI KOTTURPURAM, CHENNAI KOTTURPURAM, CHENNAI Tamil Nadu 600085 9/7/1989 7,KUMARRAN NAGAR,IST MAIN RDCHINMAYA NAGAR CHENNAI-92 CHINMAYA NAGAR,CHENNAI-92 CHINMAYA NAGAR,CHENNAI-92 Tamil Nadu 600092 7/25/1990 7 KANDAPPA MUDALI STREET FIRST FLOOR SOWCARPET CHENNAI Tamil Nadu 600079 8/16/1990 212, RAMASAMY NAGARARUPPUKOTTAI,KAMARAJARAR DISTT TAMILNADU Tamil Nadu 626159 2/20/1991 NO. 2, SEETHAMMAL ROAD, ALWARPET, CHENNAI Tamil Nadu 600018 2/3/1982 581, MOUNT ROAD, MADRAS Tamil Nadu 4/3/1986 DOOR.12.MADURAI ROADUPSTAIRS NEARNEHRUSTATUE THENI THENI Tamil Nadu 625531 5/6/1987 VAIRAMS, NO112,THIAGARAYAROAD T.NAGAR CHENNAI-17 CHENNAI-17 Tamil Nadu 600017

9795 U65993TN1995PTC032050 9796 U67190TN1995PLC033597 9797 U65991TN1996PLC034898 9798 U65991TN1996PTC036168

REDINGTON (INDIA) INVESTMENTS PRIVATE LIMITED MAXWEALTH FINSER LIMITED MARAGADHAMBAL BENEFIT FUND LIMITED MADRAS PRINCE CHIT FUNDS PRIVATE LIMITED PARKKAVI BENEFIT FUND LIMITED

9799 U65991TN1996PLC036142

9800 U67190TN1997PTC039467 9801 U67120TN1999PTC042197 9802 U65991TN1991PTC021183 9803 U65991TN1992PTC022049 9804 U65991TN1992PTC023671 9805 U65991TN1993PLC026021

PASLA FOREIGN EXCHANGE PRIVATE LIMITED PEACOCK CHENNAI FINVEST PRIVATE LIMITED MADURAI SORNALAKSHMI CHIT FUNDS PRIVATE LIMITED M.S.SECURITIES PRIVATE LIMITED MADURAI SIRANJEEVI CHITS PRIVATE LTD MADRAS HARBOUR BENEFIT FUND LIMITED MAHBUBANI HOLDINGS PRIVATE LIMITED

9806 U65921TN1994PTC026745

9807 U65991TN1994PTC027335 9808 U67190TN1994PTC027913 9809 U65922TN1995PLC031681 9810 U65991TN1959PLC003748 9811 U65991TN1991PTC020795 9812 L65991TN1991PLC020783 9813 U65991TN1991PTC021524 9814 U65991TN1992PTC023240 9815 U65921TN1993PTC024395 9816 U65991TN1993PLC025969 9817 U65922TN1994PTC026732 9818 U65991TN1987PTC015172 9819 U65991TN1988PTC015861

PADMASREE CHIT FUNDS PRIVATE LIMITED MERYWEL FINANCIAL SERVICES PRIVATE LIMITED NATIONAL TRUST HOUSING FINANCE LIMITED MICROTEC CASTINGS LIMITED SHUBH LHABH CHIT FUND (MADRAS) PRIVATE LIMITED SURANA CORPORATION LIMITED VAANATHI CHITS PRIVATE LIMITED VIMARSHA HOLDINGS PRIVATE LIMITED TRICHY SRI AMMAN CHIT FUNDS PRIVATE LIMITED VADAKARAI S.M. BENEFIT FUND LIMITED VENKADAM HOUSING AND FINANCE COMPANY PRIVATE LIMITED T S K CHIT FUNDS PRIVATE LIMITED SOUTH INDIA CREDIT COMPANY PRIVATE LIMITED GANGA EBIZ TECHNOLOGIES LIMITED

9820 U65991TN1989PLC018003

9821 U65991TN1990PTC019438 9822 U65991TN1990PTC019522 9823 U65991TN1991PTC020364 9824 U65991TN1982PTC009202 9825 U65991TN1986PTC012865 9826 U65991TN1987PTC014317

SANTOSH INVESTMENTS PRIVATE LIMITED SHRI RAMALINGA LEASING COMPANY PRIVATE LIMITED U-GOENKA SONS PRIVATE LIMITED SELCO MOTORS PRIVATE LIMITED. SRI PETHACHI VINAYAKAR CHIT FUNDS PRIVATE LIMITED SUBRAMANIAN CHIT FUNDS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/3/1987 9 F, Gee Gee Emerald, 312, Valluvar Kottam High Road, Nungambakkam, Chennai Tamil Nadu 600034 1/22/1997 191/2B VELAMMAL SCHOOLWEST SIDE ROAD T.S.KRISHNA NAGAR PADI, CHENNAI-50 Tamil Nadu 600050 1/2/1998 9/A, S.R.P. KOIL STREET,AGARAM CHENNAI 82 CHENNAI 82 Tamil Nadu 3/25/1998 2/39-M,MAIN ROAD,DHALAVAIPURAM-626188, RAJAPALAYAM TALUK, VIRUDHUNAGAR DIST Tamil Nadu 12/10/1999 32 A CHINNA KADAI STREETTHIRUPPALATHURAI PAPANASAM 614 205 614 205 Tamil Nadu 4/19/2000 NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD CHENNAI Tamil Nadu 600006 4/23/2001 30,(OLDNO12)CENOTAPHROAD,TEYNAMPET,CHENNAI-18. TEYNAMPET,CHENNAI-18. TEYNAMPET,CHENNAI-18. Tamil Nadu 600018 6/6/1986 BHARAT KUMAR BHAVAN,617, ANNA SALAI, CHENNAI-6. CHENNAI-6. Tamil Nadu 600006 6/16/1994 NO.123, WEST BOULEWARD ROADFIRST FLOOR TRICHIRAPALLI TRICHIRAPALLI Tamil Nadu 620008 9/6/1994 'RATAN CHHAYA', NO.8,SIR THEAGARAYA ROAD, T.NAGAR,CHENNAI Tamil Nadu 600017 9/19/1994 NO.7, RAMACHANDRA PURAM, TENNUR TIRUCHIRAPALLI 620017 R, TIRUCHIRAPALLI 620017 R, TIRUCHIRAPALLI 620017 Tamil Nadu 10/11/1995 11, SATHIYAMOORTHY STREET,MADAVARAM, CHENNAI 60 MADAVARAM, CHENNAI 60 MADAVARAM, CHENNAI 60 Tamil Nadu 600060 10/25/1995 56A, THAMBU CHETTY STREET,CHENNAI 600 001 CHENNAI 600 001 CHENNAI 600 001 Tamil Nadu 600001 12/1/1995 15,KAPPAL POLLU CHETTY STREETOLD WASHERMEN PET MADRAS 21 OLD WASHERMEN PET,MADRAS 21 Tamil Nadu 1/5/1996 4/2,KUPPUSWAMI ROAD,MADRAS 31 MADRAS 31 MADRAS 31 Tamil Nadu 600031 8/12/1996 4217,SOUTH FOURTHSTREET,PUDUKOTTAI -622001 PUDUKOTTAI DISTRICT PUDUKOTTAI DISTRICT Tamil Nadu 622001 2/1/1995 NO.12,KASI CHETTY LANE,3RD FLOOR,MADRAS-79 3RD FLOOR,MADRAS79 3RD FLOOR,MADRAS-79 Tamil Nadu 600079 10/4/2005 723, PPATARI ROADOFF ANNA SALAI CHENNAI 600006 CHENNAI 600006 Tamil Nadu 2/2/1995 225,MADURAI ROAD,RAJAPALAYAM-626117, KAMARAJAR DIST KAMARAJAR DIST Tamil Nadu 626117 3/26/1997 YASUDHASAN SHOPPING COMPLEXVEPAMOODU JUNCTION NAGERCOIL629 001 NAGERCOIL-629 001 Tamil Nadu 6/10/1999 S-56-A,SPENCER OLAZA II PHASE,768-769, ANNA SALAI, CHENNAI 600002 CHENNAI 600002 Tamil Nadu 600002 2/2/1979 NO 9,CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 10/19/1993 237, KILPAUK GARDEN ROAD CHENNAI Tamil Nadu 600010 4/26/1994 1535, PERIYAKULAM ROADNPR COMPLEX THENI 626 531 THENI 626 531 Tamil Nadu 8/23/1995 OLD NO.64/1,NEW NO. 50 I FLOOR THYAGAPPA STREET CHENNAI Tamil Nadu 600010 2/7/1996 BIG BAZAAR STREET, NAGAI QUAID E MILLATH DT NAGAI QUAID E MILLATH DT Tamil Nadu 611001 3/21/1995 NO.1, SMITH ROAD, CHENNAI Tamil Nadu 600002 8/8/1996 MANJU COMPLEX,48B, ARCOT ROAD, KAGITHAPATTARAI, VELLORE Tamil Nadu 11/28/1990 64 DR RANGACHARI ROADMADRAS-18 MADRAS-18 Tamil Nadu 8/22/2006 Shop No.112, I-Floor, CHELLA MALL, No. 11, THYAGARAYA ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 7/6/1995 29,III TRUST CROSS STREET,MANDAVELIPAKKAM, MADRAS-600 028. MADRAS-600 028. Tamil Nadu 600028 8/8/1994 NO.9,REDDY RAMAN STREETMADRAS 71 MADRAS 71 MADRAS 71 Tamil Nadu 600071 8/17/1978 DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI Tamil Nadu 600001 12/11/1995 6/521,BIG BAZAAR STREET,PARAMAKUDI 623707,RAMNAD DT RAMNAD DT PARAMAKUDI Tamil Nadu 623707

9827 U65991TN1987PTC014735 9828 U65991TN1997PLC037364 9829 U65991TN1998PLC039724 9830 U65991TN1998PTC040181 9831 U65991TN1999PTC043721 9832 U65993TN2000PTC044772 9833 U65993TN2001PTC047007

SOUTHERN RESORTS AND MOTELS PRIVATE LIMITED VELAMMAL BENEFIT FUND LIMITED SAHANA BENEFIT FUND LIMITED SHRI SOUNTHIRAPANDIAN CHIT FUND PRIVATE LIMITED THIRUPALATHURAI CHITS PRIVATE LIMITED SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED SALLY HOLDING (INDIA) PRIVATE LIMITED

9834 U65929TN1986PTC049877 9835 U65991TN1994PTC027809 9836 U65993TN1994PTC028526 9837 U65993TN1994PLC028664 9838 U65991TN1995PLC033200

SHUBHRA HOLDINGS PRIVATE LIMITED TRICHY SRI AMBAL CHIT FUND PRIVATE LIMITED VINODINI FINANCE & INVESTMENTS PRIVATE LIMITED SURYA SECURITIES PRIVATE LIMITED SRI MADHA BENEFIT FUND LIMITED

9839 U65993TN1995PTC033319 9840 U67190TN1995PTC033704 9841 U67190TN1996PTC034109 9842 U65991TN1996PLC036298 9843 U65991TN1995PTC030017 9844 U65999TN2005PTC057708 9845 U67190TN1995PLC030036 9846 U65993TN1997PLC037812 9847 U67190TN1999PTC042628 9848 U65993TN1979PLC007711 9849 U65993TN1993PTC026047 9850 U65922TN1994PTC027381 9851 U65993TN1995PTC032681 9852 U65993TN1996PTC034426 9853 U67190TN1995PLC030585 9854 U65991TN1996PLC036276 9855 U65991TN1990PTC019932 9856 U65921TN2006PTC060958 9857 U65993TN1995PTC032154 9858 U65991TN1994PTC028291 9859 L65993TN1978PLC007576 9860 U65991TN1995PLC033820

SUNBRIGHT INVESTMENTS PRIVATE LIMITED SRI JAYA MARI FINANCE PRIVATE LIMITED VRACKS CAPITAL INVESTMENTS PRIVATE LIMITED SRI BHARATHI BENEFIT FUND LIMITED VENKHAT CHITS PRIVATE LIMITED SULAKSHAN MANAGEMENT SERVICES PRIVATE LIMITED SRI SENTHIL ANDAVAR FINANCE LIMITED RAMLAXMI FINANCE & INVESTMENT LIMITED S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED SANMAR HOLDINGS LIMITED PEETEEM FINANCE & INVESTMENT PRIVATE LIMITED ECC HOUSING FINANCE PRIVATE LIMITED SHANTHALAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED NAGAPATTINAM SRIKRISHNA FINANCE& INVESEMENTS PRIVATE LIMITED SOFTWARE FRONTIERS LIMITED PROGRESSIVE BENEFIT FUND LIMITED SHREEHARI INVESTMENTS PRIVATE LIMITED PRIME FOREX PRIVATE LIMITED CON BRIO SECURITIES PRIVATE LIMITED BALAHA CHITS PRIVATE LIMITED CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED PARMAKUDI TOWN BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/6/1995 42,NAIDU STREET, KOTTURPURAMCHENNAI 600085 CHENNAI 600085 CHENNAI 600085 Tamil Nadu 600085 12/1/1995 85 ARMENIAN STREETMADRAS 600001 MADRAS 600001 MADRAS 600001 Tamil Nadu 600001 2/15/2006 VILLA NO.1, PHASE2, EGRET PARK 148,ANAND NAGAR EXTANSION THORAIPAKKAM CHENNAI Tamil Nadu 600096 2/24/1983 S-3, SECOND FLOOR, "THE HABEEBA ARCADE" NO.1, ARUMUGAM ST, OFF: STATE BANK ROAD,ANNA SALAI CHENNAI Tamil Nadu 600002 2/2/1995 22,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR-639001 Tamil Nadu 639001 9/29/1982 PLOT NO. 1025, 44TH STREET T.V.S. COLONY, ANNA NAGAR WEST EXTN CHENNAI Tamil Nadu 600101 12/15/1992 ROOM NO 103&104SIDCO AIEMA TOWE SIDCO AIEMA TOWE SIDCO AIEMA TOWE Tamil Nadu 6/9/1993 4A, LAKE VIEW STREETADAMBAKKAM MADRAS-600 088 MADRAS-600 088 Tamil Nadu 2/24/2006 PLOT NO 325 DOOR NO 16 KAMARAJAR SALAI ALWARTHIRU NAGAR CHENNAI Tamil Nadu 600087 6/16/2008 NO. 39 THAMBU SWAMY STREET KELLEYS, CHENNAI Tamil Nadu 600010 11/21/1995 213,LINGHI CHETTY STREETI FLOOR,MADRAS 1 I FLOOR,MADRAS 1 Tamil Nadu 600001 1/28/1994 NO.8, VENGESWARAR NAGARIST MAIN ROAD VADAPALANI MADRAS-600 026 Tamil Nadu 6/5/1981 77-A,WEST MASI ST,MADURAI MADURAI Tamil Nadu 1/14/2008 LEVEL 4, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI CHENNAI Tamil Nadu 601302 6/28/2007 New No.16, Old No.34 Saravana Street, T. Nagar, Chennai Tamil Nadu 600017 7/2/1991 13, A&B MAIN ROAD, MADIPAKKAM, CHENNAI Tamil Nadu 600091 5/17/1991 11, ANNA NAGAR, LINK ROADSHENOY NAGAR,MADRAS-30 SHENOY NAGAR,MADRAS-30 SHENOY NAGAR,MADRAS-30 Tamil Nadu 600030 6/12/2007 12, KANNADASAN STREET RANGARAJAPURAM CHENNAI Tamil Nadu 600024 7/10/2008 NEW NO.97, VEERAPERUMAL KOVIL STREET MYLAPORE CHENNAI Tamil Nadu 600004 8/20/2008 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil Nadu 600028 9/1/2008 No.12, Maddox Street, Choolai, Chennai Tamil Nadu 600112 4/11/2008 Shop No. G29, BLDG No.22& 23 Rainbow Arcade, Sir Thiyagaraya Road, T.Nagar Chennai Tamil Nadu 600017 5/28/2008 No.70A, Cholambedu Road, Secretariat Colony, Ambattur CHENNAI Tamil Nadu 600053 2/5/1985 NO.5,RHENIUS ST,PALAYAMKOTTAITIRUNELVELI TIRUNELVELI TIRUNELVELI Tamil Nadu 3/7/2008 D 48/2, 10TH CROSS FURTHER WEST EXTENTION THILLAINAGAR TRICHY Tamil Nadu 620018 3/14/2008 11, KAKANI TOWERS 15 KHADER NAWAZKHAN ROAD CHENNAI Tamil Nadu 600006 5/11/2009 1-219 MOTTAI PILLAIYAR KOIL STREET AVALURPET (P) VILUPPURAM Tamil Nadu 604201 3/27/2010 38C A.A.ROAD GNANAOLIVUPURAM MADURAI Tamil Nadu 625016 5/31/2010 Door No:77, Block-D, Flat No G1, Rukmani Devi street, Indra Nagar, Valasaravakkam Chennai Tamil Nadu 600087 1/5/2010 B1, Ist FLOOR, OLD NO 79, NEW NO 171, V M STREET, MYLAPORE, CHENNAI Tamil Nadu 600004 11/16/2009 521/2 ANNA SALAI NANDANAM CHENNAI Tamil Nadu 600035 6/16/2010 1410, LIG FLAT VELACHERRY CHENNAI Tamil Nadu 600042 7/1/2010 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 8/12/2010 3rdFloor, No-307, Venkat Towers, PH Road, Maduravoyal, Chennai Tamil Nadu 600095

9861 U65993TN1995PTC033433 9862 U65993TN1995PTC033684 9863 U65991TN2006PTC058868 9864 U65993TN1983PTC009868

ORANGE SECURITIES PRIVATE LIMITED SRI MAHALAKSHMI SHARES PRIVATE LIMITED JONA TRADING PRIVATE LIMITED SRI VITHESA HOLDING PRIVATE LIMITED

9865 U65991TN1995PTC030026 9866 U65993TN1982PTC009625 9867 U65991TN1992PLC024036 9868 U65991TN1993PLC025201 9869 U65991TN2006PTC058997 9870 U65993TN2008PTC068202 9871 U67190TN1995PTC033596 9872 U65991TN1994PTC026655 9873 U65991TN1981PTC008799 9874 U65993TN2008PTC066061 9875 U65923TN2007PTC064145 9876 U65993TN1991PTC021053 9877 U65991TN1991PTC020834

SARORAJ CHIT FUNDS PRIVATE LIMITED SANDS INDIA PRIVATE LIMITED SUPER CREDITS LTD ADAMPAKKAM PALANDI AMMAN BENEFIT FUND LTD GREEN GOLD HERBALS PRIVATE LIMITED P K S HOLDINGS & INVESTMENTS PRIVATE LIMITED BIMAAKS SECURITIES PRIVATE LIMITED ACHUTHA CHITS PRIVATE LIMITED ARUNACHALESWARA CHIT FUND PRIVATE LIMITED WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED HONEYBEE ESOLUTIONS PRIVATE LIMITED NAVEEN HOLDINGS PRIVATE LIMITED D'SOUZA FINANCIAL SERVICES PRIVATE LIMITED YADH CAPITAL SERVICES PRIVATE LIMITED KAASHYAP FINANCIAL SERVICES PRIVATE LIMITED RAJIV SHARES & SECURITIES PRIVATE LIMITED ETHICAL WEALTH CITY AND INVESTMENT SERVICES PRIVATE LIMITED PEACOCK FOREX PRIVATE LIMITED SRI LAKSHMI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED PALAY ROCHE A C A CHITS PRIVATE LIMITED VIDE EYE SECURITY INTEGRATOR PRIVATE LIMITED UNIFI FINANCIAL PRIVATE LIMITED SRI SARAVANA GENERAL FINANCE AND LEASING PRIVATE LIMITED CHINMAYA FINANCE CAPITAL PRIVATE LIMITED GOPIKA FINANCE AND INVESTMENTS PRIVATE LIMITED INDIA FUTURES AND TRADES LIMITED VELS HOLDING AND INVESTMENTS PRIVATE LIMITED AMMAN CHIT FUND PRIVATE LIMITED OMIZU COMTRADE PRIVATE LIMITED FULLERTON INDIA HOME FINANCE COMPANY LIMITED

9878 U65910TN2007PTC063903 9879 U67190TN2008PTC068516 9880 U67120TN2008PTC068932 9881 U67120TN2008PTC069104 9882 U67190TN2008PTC067321 9883 U65999TN2008PTC067916 9884 U65991TN1985PTC011534 9885 U67120TN2008PTC066741 9886 U65993TN2008PTC066817 9887 U65910TN2009PTC071602 9888 U67190TN2010PTC075117 9889 U65910TN2010PTC075915 9890 U67120TN2010PLC074145 9891 U65993TN2009PTC073547 9892 U67190TN2010PTC076172 9893 U65910TN2010PTC076396 9894 U65922TN2010PLC076972

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/23/1996 18, GENGAIAMMAN KOIL STREETJAFFARKHANPET MADRAS-600 083 MADRAS-600 083 Tamil Nadu 4/25/1996 DAREHOUSE, NO2,N.S.C.BOSEROAD,PARRYS, CHENNAI Tamil Nadu 600001 4/30/1996 30-A,BHARATHIDASAN ST,PONMALAIPATTI TRICHY TRICHY Tamil Nadu 2/9/1996 16/5,J APARTMENTS II MAIN ROADKASTURBA NAGAR,ADYAR MADRAS 20 MADRAS 20 Tamil Nadu 11/16/1995 DOOR NO.16-A, 889, FIRSTFLOOR, 16-A, SASTRI ROAD TENNUR, TRICHY 620 017 Tamil Nadu 620017 12/12/1994 NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 THANJAVUR-613001 Tamil Nadu 613001 7/18/1994 NO.16, A.V.M. AVENUE VIRUGAMBAKKAM CHENNAI Tamil Nadu 600092 4/19/1994 NO.19, PULLA AVENUESHENOY NAGAR MADRAS 600 030 MADRAS 600 030 Tamil Nadu 2/2/1994 268/7NEHRU BAZZAR ROADUTHUKOTTAI CHENGAI MGR DIST UTHUKOTTAI CHENGAI MGR DIST UTHUKOTTAI CHENGAI MGR DIST Tamil Nadu 602026 5/7/1993 CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI Tamil Nadu 600002 5/21/2007 NEW NO.38, OLD NO.19, FIRST FLOOR, LOGANATHAN COLONY, MYLAPORE, CHENNAI Tamil Nadu 600004 6/11/1987 SATHYAMPORTHI ILLAM, 3022/3, VO C NAGAR THANJAVUR-613007. O C NAGAR, THANJAVUR-613007. Tamil Nadu 613007 1/1/1986 OLD NO.11, ARMENIEN STREET, CHENNAI Tamil Nadu 600001 12/4/1992 423,T.H.ROAD,I FLOOR,MADRAS-600021 MADRAS-600021 Tamil Nadu 7/30/1992 4/3D FIRST MAIN ROADKASTURIBHAI NAGAR ADYAR MADRAS MADRAS600 020 MADRAS-600 020 Tamil Nadu 5/27/1991 NO.94, (NEW NO.77))GREENWAYS ROAD EXTENSION R.A.PURAM CHENNAI - 600 028 Tamil Nadu 600028 2/5/1991 135, PAPER MILLS ROAD PERAVALLORE CHENNAI Tamil Nadu 11/23/1990 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 11/18/1941 PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET CHENNAI Tamil Nadu 600001 6/5/1972 NO. 79, SANTHAKADAI BAZAR,ARCOT N A DT ARCOT N A DT Tamil Nadu 4/15/1981 5,SOUTH MADA STREET, MYLAPORE ,MADRAS-4. Tamil Nadu 9/11/1968 44,SHAKANJI BAZAR,N.A.DISTT.44,SHAKANJI BAZAR N.A.DISTT. 44,SHAKANJI BAZAR,N.A.DISTT. 44,SHAKANJI BAZAR,N.A.DISTT. Tamil Nadu 632503 2/8/1984 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 Tamil Nadu 600002 6/30/1958 95 ANNASALAIGUINDY CHENNAI 32 GUINDY CHENNAI 32 GUINDY CHENNAI 32 Tamil Nadu 600032 6/22/1995 AVT MILL PREMISES,BYE PASS ROAD SINNAMANI NAGAR II THOOTHUKUDI Tamil Nadu 628008 2/9/1994 219, LINGHI CHETTY STREETIST FLOOR MADRAS-600 001 MADRAS-600 001 Tamil Nadu 600001 9/1/1994 3/664/72ND STREET,MUTHAMIZL NAGAR KODUNGAIYUR CHENNAI-118 Tamil Nadu 9/26/1994 51,VELLORE-CHITOOR ROAD,GOPALAPURAM,GANTHI NAGAR, VELLORE632006 VELLORE-632006 Tamil Nadu 632006 2/9/1996 GOVIND VILLA,64,4TH MAIN ROADJAWAHAR NAGAR MADRAS 82 JAWAHAR NAGAR,MADRAS 82 Tamil Nadu 7/12/1996 SRI ARUL AVENUE, 260, TRUNK ROAD, PORUR, MADRAS Tamil Nadu 600116 2/20/1997 NO. 221 NATHAJI ROAD, MANJAKUPPAM CUDDALORE Tamil Nadu 607001 4/16/1997 117, MOUNT ROAD,HALDA JUNCTION CHENNAI 600 015 CHENNAI 600 015 Tamil Nadu 600015 8/27/1992 B-10,NORTH EAST EXTN,SHASTRI ROAD,THILLAI NAGAR TIRUCHY-600018 TIRUCHY-600018 Tamil Nadu 600018

9895 U65991TN1996PLC036386 9896 U65991TN1996PLC035321 9897 U65991TN1996PLC035368 9898 U67190TN1996PTC034469 9899 U67190TN1995PTC033553 9900 U65991TN1994PLC029505 9901 U65993TN1994PTC028113 9902 U65993TN1994PTC027342 9903 U65991TN1994PLC026686

ARULMIGU VALAMPURI VINAYAGAR BENEFIT FUND LIMITED L&T INVESTMENT MANAGEMENT LIMITED CHETTINAD BENEFIT FUND LIMITED AATHREYA FINANCIALS P LTD ANALOG FINANCIAL SERVICES PRIVATE LIMITED ALANKAR BENEFIT FUND LIMITED CHAKRA RAJA FINANCE AND INVESTMENTS PRIVATE LIMITED BHAGYAREKHA SECURITY SERVICES PRIVATE LIMITED BALA MURALI KRISHNA BENEFIT FUND LIMITED SUGAL & DAMANI SHARE BROKERS LIMITED MIFI FINCARE ADVICERS PRIVATE LIMITED ALAGU INVESTMENTS PRIVATE LIMITED DBK ASSOCIATES PRIVATE LIMITED CAMERS BENEFIT FUND LIMITED ZEN GLOBAL INFRAS LEASE PRIVATE LIMITED ASHVILLE INVESTMENTS LIMITED AGARAM BENEFIT FUND LIMITED AVITTAM INVESTMENTS PRIVATE LIMITED AMBADI ENTERPRISES LIMITED ARCOT BENEFIT FUND PRIVATE LIMITED MOTORS OF INVESTORS LIMITED ARCOT SRI SHANMUGHA CHIT FUNDS PRIVATE LIMITED K S INVESTMENTS PRIVATE LIMITED

9904 L65991TN1993PLC028228 9905 U67190TN2007PTC063576 9906 U65991TN1987PTC014510 9907 U65993TN1986PTC012534 9908 U65991TN1992PLC023969 9909 U65991TN1992PTC023182 9910 U65991TN1991PLC020860 9911 U65991TN1991PLC020260 9912 U65991TN1990PTC019914 9913 U65991TN1941PLC001437 9914 U65993TN1972PTC000144 9915 U65993TN1981PLC008715 9916 U65991TN1968PTC005649

9917 U65993TN1984PTC010634

9918 U67120TN1958PLC003655 9919 U65993TN1995PTC031971 9920 U65991TN1994PTC026748 9921 U67190TN1994PLC028485 9922 U65991TN1994PLC028735 9923 U65991TN1996PLC034453 9924 U67190TN1996PTC036044 9925 U65993TN1997PTC037572 9926 U65993TN1997PTC037974

SRI VATSA ELECTRIC & ELECTRONIC LTD ARASAN TECHNOLOGY PRIVATE LIMITED ISAAC CONSULTANT AND INVESTMENT PRIVATE LIMITED FINLEASE INDIA LIMITED KASTHURI BAI BENEFIT FUND LIMITED GOLDERN SPRINGS BENEFIT FUND LIMITED INIYA VASANTHAM FINANCIAL SERVICES (MADRAS) PRIVATE LIMITED KANAGA PRIYA MOTOR FINANCE AND INVESTMENT PRIVATE LIMITED FIRDAUS ISLAMIC FINANCE & INVESTMENTS (MADRAS) PRIVATE LIMITED KAIRASI CHITS PRIVATE LIMITED

9927 U65991TN1992PTC023344

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/19/1993 26, SOUTH STREET, V.P. COLONYAYANAVARAM MADRAS-600 023 MADRAS-600 023 Tamil Nadu 600023 10/20/1993 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 Tamil Nadu 600002 10/20/1986 NO 27,ROSY MATTILDA BUILDING,,1ST STREET, GOPALAPURAM, ,MADRAS. Tamil Nadu 600086 2/22/1934 16, MURRAYS GATE ROAD,TEYNAMPET, MADRAS-18. TEYNAMPET, MADRAS-18. Tamil Nadu 4/18/1967 32A, MAIN ROAD, MELAIYUR,MAYURAM TALUK TANJORE DT. MAYURAM TALUK, TANJORE DT. Tamil Nadu 8/4/1997 20/2, Vaidyanathan Street Nungambakkam, Chennai Tamil Nadu 600034 7/14/1997 V.S.R.KALAIMAGEL COMPLEX1,SANTHAIPETTAI STREET, 2ND FLOOR, KOVILPATTI Tamil Nadu 6/24/2002 R7/3, NORTH MAIN ROAD,ANNA NAGAR WEST EXTENSION, CHENNAI-101. CHENNAI-101. Tamil Nadu 12/26/1991 JUMEN CENTRE,43A/2,CONTONMENT, TRICHY-620 001 TRICHY-620 001 Tamil Nadu 620001 6/25/1992 NO39, OLD NO19,BAZULLAH ROAD, T. NAGAR CHENNAI 17 CHENNAI 17 Tamil Nadu 600017 5/21/1992 19,UMAYAL ROAD, KILPAUK, MADRAS Tamil Nadu 600010 7/29/1992 3, ARAVAMUDHAN GARDEN STREET,EGMORE, CHENNAI 600 008 TAMIL NADU Tamil Nadu 600008 9/18/1992 7-A, MELA PONNAGARAM 6TH ST,MADURAI-16 MADURAI-16 MADURAI-16 Tamil Nadu 11/13/1992 NO.86/2, MUNDAKANNI AMMANKOIL STREET, MYLAPORE CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu 2/11/1993 76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 MADRAS-600017 Tamil Nadu 600017 6/11/1993 1, V MAIN ROADKASTURBA NAGAR AD;YAR CHENNAI.600020. Tamil Nadu 6/16/1993 501 APEX CHAMBERS,20,THIAGASRAYA ROAD, VTH FLOOR T.NAGAR, MADRAS600017 MADRAS600017 Tamil Nadu 10/15/1993 NO.76, HABIBULLAH ROADT. NAGAR MADRAS-600 017 MADRAS-600 017 Tamil Nadu 10/19/1993 SUIT NO.104, RAMLAKHAN CHAMBER19 & 20 GENERAL MUTHIA MUDALI STREET, CHENNAI 600 079 STREET, CHENNAI 600 079 Tamil Nadu 600079 8/24/1994 14,MELPADI MUTHU STREET,NUNGAMBAKKAM, MADRAS-34 MADRAS-34 Tamil Nadu 11/27/1986 MALAYANKULAM AMBASAMUDRAMTIRUNELVELI TIRUNELVELI TIRUNELVELI Tamil Nadu 621416 2/13/1989 5, THOLASINGAM LANE SOWCARPET,MADRAS. CHENNAI TAMIL NADU Tamil Nadu 600079 4/3/1989 NO.D SANTHI COMMERCIAL COMPLEX 26/4, RANGANATHAN STREET, T.NAGAR, CHENNAI Tamil Nadu 600017 3/24/1971 NO. 6, NORTH USMAN ROAD, T.NAGAR, MADRAS-17 NAGAR, MADRAS17 NAGAR, MADRAS-17 Tamil Nadu 600017 12/14/1982 19 MARSHALLS ROAD 4FTH FLOORRAJA AMNNAMALAI BUILDING EGMORE CHENNAI.600008. Tamil Nadu 600008 3/28/1985 NO.27, WHITES ROAD,CHENNAI-600 014. CHENNAI-600 014. CHENNAI-600 014. Tamil Nadu 600014 10/10/2005 S-1, APOLLO DUBAI PLAZANO.100 MAHALINGAPURAM MAIN ROA NUNGAMBAKKAM CHENNAI 600035 Tamil Nadu 600035 11/23/2005 29-10/2 R K NAGAR 2ND STREETOLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAI-21 Tamil Nadu 4/29/1998 AH-116, 7TH MAIN ROAD, ANNA NAGAR, CHENNAI Tamil Nadu 600040 4/19/2000 E-4, GRIHALAKSHMI APARTMENTS,KAMBAR STREET ABITH COLONY, WEST SAIDAPET, CHENNAI - 600 015. Tamil Nadu 1/23/1995 NO.2,BURKIT ROAD,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 5/12/1995 NO.60, KURUNCHI MALAR STREET BHARATHI NAGAR VISWANATHA PURAM MADURAI -14 Tamil Nadu 5/1/1995 (OPP).RAJU GANDI STATUS,KARUNGAL JUNCTION PIN - 629 157. PIN 629 157. Tamil Nadu 629157

9928 U65991TN1993PLC026048 9929 U65991TN1993PLC026056 9930 U65991TN1986PTC013587 9931 U65991TN1934PLC001496 9932 U65991TN1967PTC005510 9933 U65993TN1997PTC038762 9934 U65991TN1997PTC038620 9935 U65991TN2002PTC049152 9936 U65991TN1991PTC021906 9937 U65922TN1992PLC022946 9938 U65991TN1992PTC022720 9939 U65991TN1992PLC023171 9940 U65991TN1992PTC023488 9941 U65991TN1992PTC023812 9942 U65991TN1993PTC024376 9943 U65993TN1993PLC025223 9944 L65991TN1993PLC025252 9945 U65991TN1993PTC026015 9946 U65921TN1993PTC026044

KANTHI BENEFIT FUND LIMITED ICL FINANCIAL SERVICES LIMITED INFANT JESUS HIRE PURCHASE AND LEASING PRIVATE LIMITED MADRAS COMMERICIAL TRUST LTD MEMORIAL CHIT FUND PRIVATE LIMITED HEED FINANCIAL SERVICES PRIVATE LIMITED KOVILPATTI SRINIVASA CHIT FUNDS PRIVATE LIMITED JEYAPURAM AQUA CULTURE PRIVATE LIMITED RITTY INVESTMENTS PRIVATE LIMITED SUBRA HOME FIN LIMITED ROM FUNDS PRIVATE LIMITED PREMIER PERMANENT FUND LTD RENUGADEVI CHIT FUNDS PRIVATE LIMITED PRISTINE INVESTMENTS PRIVATE LIMITED MAGUNTA INVESTMENTS PRIVATE LIMITED MAHAKRISHNA FINANCIAL SERVICES LIMITED MARG PROJECTS AND INFRASTRUCTURE LIMITED MERLIN LEASING INVESTMENT PRIVATE LIMITED NAHAR CREDITS PRIVATE LIMITED

9947 U65991TN1994PLC028405 9948 U65991TN1986PTC013746 9949 U65991TN1989PTC016871 9950 U65923TN1989PLC017159 9951 U65920TN1971PTC005966 9952 U65993TN1982PLC009735 9953 U65993TN1985PTC011682 9954 U65999TN2005PTC057774 9955 U65991TN2005PTC058085

NUNGAI BENEFIT FUND LIMITED RANA INVESTMENTS PRIVATE LIMITED PUKHRAJ HIRE PURCHASE PRIVATE LIMITED NEW FOLK HOUSING FINANCE AND INVESTMENTS COMPANY LIMITED PEYOLI & COMPANY CHITTY FINANCE PRIVATE LIMITED NAVABHARAT MARKETING & TRADE LTD MADATHIL INVESTMENTS PRIVATE LIMITED MAXCOM SOLUTIONS & SERVICES PRIVATE LIMITED NEW SPARK APPLIANCES ELECTRONIC MINDIA PRIVATE LIMITED NILAGIRI BENEFIT FUND LIMITED MAA BIZ SERVICES PRIVATE LIMITED NELFIN SECURITIES LIMITED RAMESHWAR BENEFIT FUNDS LIMITED MIDALAM K.K. BENEFIT FUND LIMITED

9956 U65993TN1998PLC040406 9957 U67190TN2000PTC044773 9958 U65993TN1995PLC029927 9959 U65991TN1995PLC031353 9960 U65991TN1995PLC031185

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MALSA FINANCIAL SERVICES PRIVATE 11/9/1995 37,NAMBULIAR STREET,CHENNAI-79 CHENNAI-79 CHENNAI-79 Tamil Nadu LIMITED 600079 MADURAI ARUL JOYTHI BENEFIT FUND 5/21/1996 26-C,SATHYAMOORTHY STREET,NARIMEDU, MADURAI-625002 MADURAILIMITED 625002 Tamil Nadu PILLAIYAARPATTI BENEFIT FUND LIMITED 6/3/1996 46, RAMAKRISHNA STT NAGAR, CHENNAI 17 T NAGAR, CHENNAI 17 T NAGAR, CHENNAI 17 Tamil Nadu 600017 PONMALAI CHIT FUND PRIVATE LIMITED 2/26/1998 21 CHOCKALINGASAMYKOVIL STREE PALAYAMKOTTAI-02 PALAYAMKOTTAI-02 Tamil Nadu 627002 WEST MAMBALAM LEASING & FINANCE 3/19/1986 'ANNAM HOUSE', 45, OLDMAMBALAM RD., WEST MAMBALAM, MADRAS-33. LTD , MADRAS-33. Tamil Nadu SUBHODAYA HOUSING FINANCE LIMITED 3/27/1986 31, VTH MAIN ROAD, RAJAANNAMALAIPURAM, MADRAS-28. ANNAMALAIPURAM, MADRAS-28. Tamil Nadu SHAN FINANCE AND LEASING PRIVATE 9/11/1987 NO.59 VENKATARAMIER STREETKONDITHOPE MADRAS-79 KONDITHOPE LIMITED MADRAS-79 Tamil Nadu SARVODAYA BENEFIT CHIT FUND PRIVATE 11/9/1964 NO.5, GANGAI AMMAN KOIL STREET, SAIDAPET CHENNAI Tamil Nadu LIMITED 600015 SAMARASA MUTUAL BENEFIT FUND LTD 4/24/1970 106,STATION ROAD,RADHA NAGAR,CHROMEPET CHENNAI-600 044 CHROMEPET, CHENNAI-600 044 CHROMEPET, CHENNAI-600 044 Tamil Nadu 600044 V G P HOUSING PRIVATE LIMITED HIND MERCANTILE CORPORATION PRIVATE LIMITED SUNDARAM INDUSTRIES LIMITED THIRUMALAI DEVADOSS BENEFIT FUND LIMITED SEETHARAM NAGAR BENEFIT FUND LIMITED VEE GEE STEELS PRIVATE LIMITED SRI KITTANGI AMMAN BENEFIT FUND LIMITED SHRIRAM INVESTMENTS & INSURANCE MARKETING PRIVATE LIMITED SHANMUGA MERCHANDISE PRIVATE LIMITED S.P.P.SECURITIES AND INVESTMENTS PRIVATE LIMITED THENPANNAI LEASE FINANCE PRIVATE LIMITED V.R.K. GRANDSONS INVESTMENT PRIVATE LIMITED SANTHANALAXMI CHIT FUNDS PRIVATE LIMITED TILAK BENEFIT FUND LIMITED SAYEE KRISHNA CHITS PRIVATE LIMITED SRI KARUMBAIRAM CHITS PRIVATE LIMITED SELVAMANI FINANCE AND LEASING PRIVATE LIMITED TNGSWC BENEFIT FUND LIMITED SRI RANGA CHITS (TRICHY) PRIVATE LIMITED SREE VADHIRAJA BENEFIT FUND LIMITED THURAIYUR CHIT FUND PRIVATE LIMITED SUNDARAM FINANCE DISTRIBUTION LIMITED VIMA HOUSING FINANCE COMPANY LIMITED SRI OLIYANAYAKI CHITS PRIVATE LIMITED VASANTHAM CHITS PRIVATE LIMITED 10/27/1972 V.G.P. SQUARE, SAIDAPET, DHARMARAJA KOIL STREET CHENNAI Tamil Nadu 600015 4/1/1956 VEL MURUGAN TOWERS NEW NO.15NALLANNA MUDALI STREET ROYAPETTAH CHENNAI-600 014. Tamil Nadu 5/19/1943 T V S BUILDING7 B WEST VELI STREET MADURAI MADURAI Tamil Nadu 625001 1/13/1995 100-C,SANATHANAPURAMNALLUR POST TENKASI TALUK, TIRUNELVELI DIST Tamil Nadu 627853 5/5/1995 NO.33, SEETHARAM NAGARIST STREET R.V. NAGAR MADRAS 600 118 Tamil Nadu 600118 7/12/1995 207, SHIVALAYA BUILDING 2ND FLOOR, A BLOCK, 128, ETHIRAJ SALAI, EGMORE CHENNAI Tamil Nadu 600008 9/8/1995 29, KOTTUPALAYA ST.,NAGAPATTINAM-611 001. NAGAPATTINAM-611 001. Tamil Nadu 9/13/1995 5TH FLOOR,MOOKAMBICA COMPLEX,4 LADY DESIKACHARY ROAD., MYLAPORE, MADRAS-4. Tamil Nadu 600004 3/4/1996 56, RBI COLONY CHROMEPET CHENNAI Tamil Nadu 600044 7/10/1996 NEWNO52,OLDNO62, SEMBUDOSS STREET MADRAS Tamil Nadu 10/22/1996 NO.3 FIRST FLOOR B BLOCK32 VAIDYAS RAMA STREET, T.NAGAR, MADRAS 600 017 Tamil Nadu 1/6/1997 RAMKRISHNA BUILDINGS239 ANNA SALAI CHENNAI-600006 CHENNAI600006 Tamil Nadu 600006 2/12/1992 NO.3A/8, RAJU FLATS,IST FLOOR, ANNAMALAIPURAM TENNUR, TRICHY 620 017 Tamil Nadu 620017 1/24/1992 B-4 AND 5,RANGA COMPLEX,TRICHY-2 TRICHY-2 Tamil Nadu 10/23/1992 SIGAPPU ILLAM,3,NEW MARKET ST,N.PUDUR, KARAIKUDI KARAIKUDI Tamil Nadu 2/8/1993 27,REDDI RAO TANK SOUTH,KUMBAKONAM-612001 TAMIL NADU TAMIL NADU Tamil Nadu 2/16/1993 37,ST.PETERS KOIL STREET,TUTICORIN-628001 TUTICORIN-628001 Tamil Nadu 3/16/1993 NO.31-A,POLICE STATION CAMPUS,AMBATTUR, MADRAS-600053 MADRAS-600053 Tamil Nadu 4/23/1993 6,CHUNNAMBAKKAMTRICHY TAMILNADU TAMILNADU Tamil Nadu 620008 7/16/1993 37 NEW AVADI ROADKILPAUK CHENNAI.600 010. CHENNAI.600 010. Tamil Nadu 600010 9/14/1993 268-C,TRICHY ROAD,LAKSHMIVILAS BANK UPSTAIRS, THURAIYUR-621 010 THURAIYUR-621 010 Tamil Nadu 621010 10/13/1993 21, PATULLOS ROAD CHENNAI Tamil Nadu 600002 11/17/1993 NO.1, V.O.C.STREETKAI KANKUPPAM PURASAWALKAM MADRAS-600 087 MADRAS-600 087 Tamil Nadu 1/24/1994 NO.9A, JALALKUTHIRI STREET,MADURAI ROAD, TRICHY-8. MADURAI ROAD, TRICHY-8. MADURAI ROAD, TRICHY-8. Tamil Nadu 620008 2/8/1994 NO.234, BHARATHI SALAITRIPLICANE MADRAS-600 005 MADRAS-600 005 Tamil Nadu 600005 COMPANY NAME

9961 U67190TN1995PTC033461 9962 U65991TN1996PLC035524 9963 U65991TN1996PLC035633 9964 U65991TN1998PTC039991 9965 U65910TN1986PLC012810 9966 U65922TN1986PLC012843 9967 U65910TN1987PTC014857 9968 U65991TN1964PTC005258 9969 U65991TN1970PLC005837

9970 U65922TN1972PTC006240 9971 U65993TN1956PTC000864 9972 U65991TN1943PLC002656 9973 U65991TN1995PLC029850 9974 U65991TN1995PLC031264 9975 U65993TN1995PTC032210 9976 U65991TN1995PLC032848 9977 U65993TN1995PTC032915 9978 U67190TN1996PTC034706 9979 U65993TN1996PTC036012 9980 U65910TN1996PTC036796 9981 U65993TN1997PTC037281 9982 U65991TN1992PTC022167 9983 U65991TN1992PLC022068 9984 U65991TN1992PTC023692 9985 U65921TN1993PTC024344 9986 U65910TN1993PTC024406 9987 U65991TN1993PLC024617 9988 U65991TN1993PTC024901 9989 U65991TN1993PLC025455 9990 U65991TN1993PTC025785 9991 U67120TN1993PLC025996 9992 U65922TN1993PLC026213 9993 U65991TN1994PTC026605 9994 U65991TN1994PTC026733

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/21/1994 91, RASAPPA CHETTY STREETPARK TOWN MADRAS 600 003 MADRAS 600 003 Tamil Nadu 5/5/1994 189,METTU STREET, THIRUKALUKUNDRAM TAMILNADU Tamil Nadu 603109 5/27/1994 478,S.A.COLONY,E.H.ROAD,VYASARPADI, MADRAS-600039 MADRAS600039 Tamil Nadu 7/20/1994 59, J.K. NAGAI ROADVIJAYAPURAM TIRUVARUR 610 001 TIRUVARUR 610 001 Tamil Nadu 10/19/1994 17-B, II LINK STREET,CIT COLONY, MYLAPORE, CHENNAI 4 Tamil Nadu 600004 7/21/1989 NO.13,ST.MARY'S ROAD,I FLOOR,MANDAVELI,MADRAS-28 TAMILNADU TAMILNADU Tamil Nadu 600028 1/22/1990 FLAT NO AI/1, CENTURY ENCLAVE54 KALAKSHETRA ROAD MADRAS 54 KALAKSHETRA ROAD MADRAS 54 KALAKSHETRA ROAD MADRAS Tamil Nadu 600032 3/14/1990 SHRI ALARMELU NILAYAM 6 KUBERANAGAR NANDHIVARAM GUDUVANCHERI P.O-603202 CHENGLEPUT DIST Tamil Nadu 603202 10/12/1990 NO.52,KAMARAJ AVENUE,I STREET,ADYAR,MADRAS-20. I STREET,ADYAR,MADRAS-20. Tamil Nadu 12/9/2003 29, SRINIVASA IYER STREETWEST MAMBALAM CHENNAI-600 034 CHENNAI-600 034 Tamil Nadu 600034 11/23/2000 NO.133, ROYAPETTAH HIGH ROAD,MYLAPORE, MYLAPORE, CHENNAI 600 004. Tamil Nadu 600004 12/13/2005 NEW NO.125 OLD NO.111 I FLOORVALUVARKOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI.600034 Tamil Nadu 600034 1/3/2006 235 MAIN ROAD CHINNAMANUR Tamil Nadu 625515 6/21/2005 NO 373 1ST MAIN ROADNATESAN NAGAR VIRUGAMBAKKAM CHENNAI 600092 Tamil Nadu 600092 11/24/1994 'COSMO TOWERS', NO.11,DR. THOMAS ROAD, T NAGAR CHENNAI 600 017. Tamil Nadu 600017 3/29/2006 20/3.BAGIRATHI AMMAL STREET,T.NAGAR, T.NAGAR, CHENNAI-600 017 Tamil Nadu 600017 11/21/1994 NO.326,PERAMBUR TANK ROAD(PAPER MILLS ROAD) PERAMBUR, MADRAS-11 MADRAS Tamil Nadu 600011 5/26/2006 26/22, SARADAMBAL STREETSAIDAPET CHENNAI 600015 CHENNAI 600015 Tamil Nadu 5/31/2006 New No.6, (Old No.21), Postal Colony, 4th Street, West Mambalam, Chennai Tamil Nadu 600033 9/30/1992 3,I FLOOR,AMUDHAM COMPLEX,54/D-1 WEST BOULWARD ROAD, TIRUCHIRAPALLI-620008 TIRUCHIRAPALLI-620008 Tamil Nadu 620008 8/25/1995 NO.29(8),HADDOWS ROAD, CHENNAI Tamil Nadu 600006 10/21/2004 MOOKAMBIKA COMPLEX, II FLOOR4, LADY DESIKA ROAD MYLAPORE 600 004 MYLAPORE 600 004 Tamil Nadu 7/3/1996 193 (OLD NO. 141), ANNA SALAI OPPOSITE TO TNEB & NEAR L.I.C. MAIN BUILDING CHENNAI Tamil Nadu 600002 12/17/1993 VISWAPRIYA, NEW NO.75C (OLD NO.A33-C II MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI 600020 CHENNAI Tamil Nadu 1/12/1996 NO.14(OLD NO.8/1)PADMANABHASTREET, T.NAGAR CHENNAI 600017 600017 Tamil Nadu 600017 5/31/2006 T11, K.G Plaza, 3rd Floor, 14-44,General Patters Road, Chennai Tamil Nadu 600002 4/4/1996 AISWARYA COMPLEX 2ND STREETFLOOR CHETTIKULAM JN NAGERCOIL 629002 NAGERCOIL 629002 Tamil Nadu 629002 6/29/1992 PLOT NO.A1 WORLDTRADE AVENUE PORT ESTATE TUTICORIN TUTICORIN Tamil Nadu 6/23/1995 SHOP NO. 17 BLOCK NO. 8/100 SOUTH AVENUE ROAD, NAMUTHAMIZH NGAR, KODUNGAIYUR CHENNAI Tamil Nadu 600118 1/4/1995 BHAVADHARINI,83,KAMARAJROAD,SIVAKASI, 626123 TAMILNADU Tamil Nadu 626123 4/3/1990 FLAT NO D/1, SRSHTI CRESCENDO24, DESIKA ROAD CHENNAI 4 CHENNAI 4 Tamil Nadu 600004 8/6/1993 179,T.H.ROAD,TONDIARPETCHENNAI 600081 TAMIL NADU TAMIL NADU Tamil Nadu 600081 2/22/1996 10 VEEANNA BULDINGT T P ROAD VADARANYAM 614810 TAMIL NADU Tamil Nadu 614810 1/7/1993 NO.5,GODOWN ST, MADRAS- Tamil Nadu 600001

9995 U65921TN1994PLC027055 9996 U65991TN1994PLC027470 9997 U65991TN1994PLC027651 9998 U65991TN1994PTC028137 9999 U65922TN1994PLC028977 10000 U65991TN1989PLC017738 10001 U65991TN1990PTC018619

SIC HIRE PURCHASE & LEASING LIMITED THIRUKALIKUNDRAM BENEFIT FUND LIMITED SHARMA NAGAR BENEFIT FUND LIMITED TIRUVARUR MERCHANTS CHIT FUND PRIVATE LIMITED YOGYA HOUSING FINANCE LIMITED SOUTH EAST BENEFIT FUND LTD. VANFINMAN SERVICES PRIVATE LIMITED

10002 U65991TN1990PTC018873 10003 U65991TN1990PLC019761 10004 U67190TN2003PTC052106 10005 U65921TN2000PTC046183 10006 U67190TN2005PTC058294 10007 U65923TN2006PLC058478 10008 U67120TN2005PTC056664 10009 U67190TN1994PLC029329 10010 U65999TN2006PTC059350 10011 U65991TN1994PLC029288 10012 U67120TN2006PTC060006 10013 U65999TN2006PTC060048 10014 U65991TN1992PTC023554 10015 U67190TN1995PTC032701 10016 U67120TN2004PTC054526 10017 U65993TN1996PTC035942 10018 U65993TN1993PTC026396 10019 U65991TN1996PLC034166 10020 U65999TN2006PTC060047 10021 U65991TN1996PLC035074 10022 U65991TN1992PTC003806 10023 U65921TN1995PLC031988 10024 U65993TN1995PTC029739 10025 U65991TN1990PTC018986 10026 U65991TN1993PTC025568 10027 U65921TN1996PLC034588 10028 U65991TN1993PTC024161

SHRI SATHYA PRIYA CHITS PRIVATE LIMITED YES ARR CHETTINAD BENEFIT FUND LIMITED SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED VIVEK CONSUMER CREDIT PRIVATE LIMITED JAGUAR FINANCIAL SERVICES PRIVATE LIMITED MERCURY BENEFIT FUND LIMITED UNITED SKY INDIA FINANCE COMPANY PRIVATE LIMITED COSMO FOUNDATIONS LIMITED RAAG FINANCIAL SERVICES PRIVATE LIMITED ANNAI BENEFIT FUND LIMITED REYNOLD SECURITY SERVICES PRIVATE LIMITED MSA SECURITIES SERVICES PRIVATE LIMITED BADRINATH CHIT FUNDS PRIVATE LIMITED GOODWILL FINANCIAL SERVICES PRIVATE LIMITED SOMAYAJULU COMMODITIES SERVICES PRIVATE LIMITED FARIQ SECURITIES (INDIA) PRIVATE LIMITED SOUTH INDIA STOCK BROKING SERVICES PRIVATE LIMITED BHAVYA CONSULTANCY SERVICES LIMITED NMS CONSULTANCY PRIVATE LIMITED JAIHIND PERMANENT FUND LIMITED MACHANDO SONS PRIVATE LIMITED COROMANDEL CREDITS LIMITED JANAKI HOLDINGS PRIVATE LIMITED VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED D.K. CAPITAL MARKET PRIVATE LIMITED DEVI HIRE PURCHASE CO LTD R.S. CHIT FUNDS (MADRAS) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/12/2007 S - 14, MAHAVEER CHAMBERS 103, NAINIAPPAN NAICKEN STREET CHENNAI Tamil Nadu 600003 1/31/2007 SRI BALASUBRAMANIAR AGENCIES (PREMISES) 50A/11 THANDRAMPET ROAD, NEAR THAMARAI KULAM THIRUVANNAMALAI Tamil Nadu 606601 3/10/2008 New No. 77/56, C.P. Ramaswamy Road Abhiramapuram CHENNAI Tamil Nadu 600018 12/22/1993 174-W, 21ST CROSS STREETINDIRA NAGAR MADRAS-600 020 TAMILNADU Tamil Nadu 600020 7/30/1993 NO.9, BAZULLAH ROAD, T. NAGAR MADRAS-600 017 Tamil Nadu 600017 3/30/1990 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, CHETPET CHENNAI Tamil Nadu 600031 3/9/1989 No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani Chennai Tamil Nadu 600113 12/14/1964 CHIDAMBARA NAGARJUNCTION NAGERCOIL NAGERCOIL Tamil Nadu 629001 1/27/1984 55,ARMENIAN STREET,MADRAS-600001 MADRAS-600001 MADRAS-600001 Tamil Nadu 600001 5/21/1965 19 A RUKMINI LAKSHMI PATHY ROAD EGMORE CHENNAI 8 Tamil Nadu 600008 2/27/2009 UDHAYAM TERRACE, 13/1, TANJORE ROAD T NAGAR CHENNAI Tamil Nadu 600017 8/1/2008 FLAT NO: 21A, GULMOHAR APARTMENTS 15-B, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 7/14/2008 FLAT NO S-2, NEW NO-82, OLD NO-40, MAHALAKSHMI APARTMENT, ALAGARPERUMAL KOIL ST, VADAPALANI CHENNAI Tamil Nadu 600026 11/12/2009 41 SOUTH USMAN ROAD T NAGAR CHENNAI Tamil Nadu 600017 8/6/2010 43C, FIRST FLOOR SOUTH MADA STREET, MYLAPORE CHENNAI Tamil Nadu 600004 5/28/2010 SHOP NO. 4 , 4TH FLOOR, AADINATH COMPLEX 124 N.S.C BOSE ROAD, SOWCARPET CHENNAI Tamil Nadu 600079 6/17/2010 109,VELLALA STREET PURASAWALKAM CHENNAI Tamil Nadu 600084 6/18/2010 181, NORTH CAR STREET TIRUCHENDUR Tamil Nadu 628215 7/9/2010 218, II FLOOR T.T.K.ROAD ALWARPET CHENNAI Tamil Nadu 600018 2/8/2010 10/241, ST MARY'S ROAD MANDAVELI CHENNAI Tamil Nadu 600028 3/31/2010 FLAT 8D, BLOCK -4, SHANTHI TOWERS, O.NO.88 N.NO.4, ARCOT ROAD, VADAPALANI Tamil Nadu 600026 12/31/2010 177, WALL TAX ROAD, FIRST FLOOR CHENNAI Tamil Nadu 600003 3/16/2005 NO.64, RUKMANI LAKSHMIPATHYSALAI, EGMORE CHENNAI 600 008 CHENNAI 600 008 Tamil Nadu 8/31/2004 NO.42, NAVARATNA GARDENS EKKATTUTHANGAL CHENNAI Tamil Nadu 600032 8/6/1998 NO.5,MOORES ROADCHENNAI-6. CHENNAI-6. CHENNAI-6. Tamil Nadu 600006 11/9/2007 NO.93, NORTH REDHILLS ROAD, VILLIVAKKAM, CHENNAI Tamil Nadu 600049 1/17/1989 52 SOUTH BOAG ROAD,T.NAGAR,CHENNAI 17 TAMIL NADU TAMIL NADU Tamil Nadu 600017 9/28/1988 GOKUL ARCADE I FLOOR,NO.2SARDAR PATEL RD, ADYAR,CHENNAI-20 ADYAR,CHENNAI-20 Tamil Nadu 600020 9/7/1987 6(OLD NO2) PALAT MADHAVAN ROADMAHALINGAPURAM MADRAS-34 TAMILNADU TAMILNADU Tamil Nadu 600034 12/16/1993 FLAT NO.5, II FLOOR19, EAST ROAD, WEST ROAD CIT NAGAR MADRAS600 035 Tamil Nadu 600035 10/4/1993 II FLOOR,7/31,CHINNAKADAI ST,BISHOP HEBER COMPLEX TIRUCHIRAPALLI-620 002 TIRUCHIRAPALLI-620 002 Tamil Nadu 620002 3/2/1993 9-A, IST FLOOR SHANTI VIHARCOMPLEX, 140, R.H.ROAD, MADRAS-600004 MADRAS-600004 Tamil Nadu 2/5/1993 NO.1,KASIAPPA MUDALI ST,MADRAS-600007 MADRAS-600007 Tamil Nadu

10029 U67120TN2007PTC062017 10030 U65192TN2007PTC062183

REAL SECURITIES PRIVATE LIMITED LIVERPOOL CAPITAL SOLUTIONS PRIVATE LIMITED ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. PILLAYAR INVESTMENTS AND FINANCE PRIVATE LIMITED BALAJI CORPORATE SERVICES PRIVATE LIMITED GEE GEE HIRE PURCHASE & LEASING PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED NANJINAD CHIT FUNDS PRIVATE LIMITED NIMA LEASING AND FINANCE CO PRIVATE LIMITED TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED FINZONE FINANCIAL SERVICES PRIVATE LIMITED BHARATHI SHARE BROKING PRIVATE LIMITED ARTHA MANAGEMENT SERVICES PRIVATE LIMITED MAS FOREX SERVICES INDIA PRIVATE LIMITED RAFFLES FINANCIAL ADVISORY PRIVATE LIMITED FORTUNE CAPITAL SERVICES PRIVATE LIMITED MOHAN MUTHA SONS INVESTMENTS PRIVATE LIMITED SISA CHIT FUNDS PRIVATE LIMITED VANITHA & SWAMINATHAN ENTERPRISES PRIVATE LIMITED GS MONEY MARKET CONSULTANTS PRIVATE LIMITED SUNMAN CONSULTANCY PRIVATE LIMITED GLS SECURITIES PRIVATE LIMITED AJIT THOMAS HOLDINGS PRIVATE LIMITED DVJL STOCKS AND SECURITIES PRIVATE LIMITED UNIVERSAL FISCAL SERVICES PRIVATE LIMITED B. K .SECURITIES PRIVATE LIMITED CONCORD LEASING AND HIRE PURCHASE PRIVATE LIMITED APPLE CREDIT CORPORATION LTD. BEEHIVE SHIPPING AND TRADING PRIVATE LIMITED CEARR INVESTMENTS LIMITED BALA MUTHU CHITS PRIVATE LIMITED

10031 U65999TN2008PTC075418 10032 U65993TN1993PTC026436 10033 U65993TN1993PTC025525 10034 U65991TN1990PTC018973 10035 U65910TN1989PTC017021 10036 U65991TN1964PTC005272 10037 U65910TN1984PTC010615 10038 U65993TN1965SGC005327 10039 U67190TN2009PTC070856 10040 U67120TN2008PTC068721 10041 U67190TN2008PTC068551

10042 U67190TN2009PTC073515 10043 U67190TN2010PTC076901 10044 U67120TN2010PTC075858 10045 U65993TN2010PTC076188 10046 U67190TN2010PTC076206 10047 U65910TN2010PTC076530 10048 U67190TN2010PTC074513 10049 U67190TN2010PTC075195 10050 U67190TN2010PTC078628 10051 U67120TN2005PTC055674 10052 U67120TN2004PTC054105 10053 U65993TN1998PTC040953 10054 U67120TN2007PTC065324 10055 U65921TN1989PTC016753 10056 L65921TN1988PLC016275 10057 U65910TN1987PTC014834 10058 U65991TN1993PLC026386 10059 U65991TN1993PTC025919

10060 U65991TN1993PTC024513 10061 U65991TN1993PLC024338

ARUNODAYA HOLDINGS PRIVATE LIMITED DOVETON BENEFIT FUND LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/21/1992 16,DGP LAY-OUT,EAST COAST ROAD, KOTTIVAKKAM, MADRAS-600041 Tamil Nadu 12/19/1991 23/16,RAMESWARAM ROAD, T.NAGAR, MADRAS Tamil Nadu 600017 8/1/1991 2A, JEYAPORE TERRACENO.219 LLOYDS ROAD GOPALAPURAM CHENNAI-86 Tamil Nadu 600086 5/3/1991 118, ANNA SALAI, MADRAS Tamil Nadu 600002 5/15/1991 A-5,GUHALAYA, 179 R-H ROAD CHENNAI Tamil Nadu 600004 4/15/1991 45,TENTH AVENUEASHOK NAGAR CHENNAI CHENNAI Tamil Nadu 600083 7/25/1996 19-A, VELLALA ST,KODAMBAKKAM, MADRAS:24. MADRAS:24. Tamil Nadu 6/6/1995 NO.3,MADA CHURCH STREETSANTHOME,MADRAS-28 SANTHOME,MADRAS-28 SANTHOME,MADRAS-28 Tamil Nadu 600028 4/10/1995 B-9, HINDU COLONYNANGANALLUR MADRAS 600 061 MADRAS 600 061 Tamil Nadu 3/6/1995 NEW NO 140, OLD NO 99, GANDHI ROAD WEST TAMBARAM CHENNAI Tamil Nadu 600045 3/28/1985 GEETHALAYA BUILDINGS,12-A CHAIRMAN SHANMUGA NAGAR ROAD, SIVAKASI SIVAKASI Tamil Nadu 626123 5/16/1984 71, APPU MUDALI STREET, MADRAS Tamil Nadu 6/22/1984 71, APPU MUDALI STREET, MADRAS Tamil Nadu 9/18/1981 NO.29(8), HADDOWS ROADS CHENNAI Tamil Nadu 600006 7/2/1981 NO 17, SPURTANK ROAD,MADRAS-31 MADRAS Tamil Nadu 11/2/1979 27, ELUMALAI STREET, SHANMUGAMROAD, TAMBARAM, MADRAS Tamil Nadu 600045 3/3/1943 157, SOUTH MASI STREET,MADURAI MADURAI MADURAI Tamil Nadu 625008 12/22/1999 NEW NO.48/36, OLD NO.22/36, SAIDARSHAN APARTMENTS 2ND MAIN ROAD, KASTURIBAI NAGAR, ADYAR. CHENNAI Tamil Nadu 600020 6/8/1981 111,STERLING RDNUNGAMBAKKAM CHENNAI-34 CHENNAI-34 Tamil Nadu 600034 10/17/1981 46,SUNDARA RAJUPERUMAL KOILSTREET,AGARAUR MADRAS STREET,AGARAUR MADRAS STREET,AGARAUR MADRAS Tamil Nadu 600082 2/14/1994 OLD NO: 143, NEW NUMBER 369 NORTH MASI STREET MADURAI Tamil Nadu 625001 2/28/1994 IB,ANURA BHAVAN,NAZARETHALWARTHIRUNAGAR, P.O.CHIDAMBARANAR DT. P.O.CHIDAMBARANAR DT. Tamil Nadu 628612 4/28/1994 OLD NO.19, SONI COMPLEXVILLIVAKKAM CHENNAI CHENNAI Tamil Nadu 4/26/1994 1096, Z BLOCKANNA NAGAR MADRAS 600 040 MADRAS 600 040 Tamil Nadu 600040 6/27/1994 75, DINDIGAL ROADKARUR 639 001 KARUR 639 001 Tamil Nadu 9/28/1994 48,PONNAPPA CHETTY STREET, I FLOOR CHENNAI Tamil Nadu 600003 12/1/1994 NO.17,RAJA BADAR STREETI FLOOR,PONDY BAZAAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 12/7/1994 New No: 3, Old No: 9, 4th Main Road Extension, Kottur Gardens, CHENNAI Tamil Nadu 600085 8/9/1995 ARUVI I FLOOR,ST.PAULS COMPLEX, BHARATHIAR SALAI, TRICHI-620 001. Tamil Nadu 1/3/1996 OLD NO.178, NEW NO 25, WEST CAR STREET, CHIDAMBARAM Tamil Nadu 608001 2/14/1996 NO4,JAYALAKSHMIPURAM,1STREET,NUNGAMBAKKAM CHENNAI-34. NUNGAMBAKKAM,CHENNAI-34. NUNGAMBAKKAM,CHENNAI-34. Tamil Nadu 6/10/1996 66,PONDY BAZAAR,MADRAS:17 MADRAS:17 Tamil Nadu 8/19/1996 106C,NADAR STREET,TALUK OFFICE ROAD TIRUNCHENDUR-628 215 TIRUNCHENDUR-628 215 Tamil Nadu 9/30/1996 24-6B,ERANIUEL,NEYYOORP.O. K.K.DISTRICT 629802 Tamil Nadu 629802 12/19/1988 200,ROYAPETTAH HIGH ROAD CHENNAI Tamil Nadu 600004

10062 U65993TN1992PTC024073 10063 U65991TN1991PTC021877 10064 U65991TN1991PTC021212 10065 U65991TN1991PTC020733 10066 U65993TN1991PTC020817 10067 U65991TN1991PTC020616 10068 U65991TN1996PLC036170 10069 U65993TN1995PLC031695 10070 U65993TN1995PTC030893 10071 U65991TN1995PLC030380 10072 U65993TN1985PTC011684 10073 U65991TN1984PTC010867 10074 U65991TN1984PTC010929 10075 U65993TN1981PTC009003 10076 U65993TN1981PTC008842 10077 U65991TN1979PTC007994 10078 U67120TN1943PTC003458 10079 U67120TN1999PLC043813 10080 U65993TN1981PTC008804 10081 U65991TN1981PLC009041

ADREM CORPORATE SERVICES PRIVATE LIMITED ARKAY INVESTMENT & CONSULTANCY SERVICES PRIVATE LIMITED ARIES MANAGEMENT SERVICES PRIVATE LIMITED AARGEE HOLDINGS PRIVATE LIMITED C.V. FINANCE AND INVESTMENTS PRIVATE LIMITED DIVYA SWAROOPA FINANCIAL SERVICES PRIVATE LIMITED ALMIGHTY BENEFIT FUND LIMITED ANAM KURIAN SECURITIES LIMITED CHENNAI FINVEST PRIVATE LIMITED CORDIAL BENEFIT FUND LIMITED ANJAC INVESTMENTS PRIVATE LIMITED CAR PLAZA PRIVATE LIMITED AUTO WORLD PRIVATE LIMITED HARITA PREMA PRIVATE LIMITED BALDEV INVESTMENTS PRIVATE LIMITED DEENS CHITS & TRADING PRIVATE LIMITED PADMANABHA PRIVATE LIMITED I TRADE LIMITED THIRUPATHY CREDIT CORPN PRIVATE LIMITED JAWAHAR NAGAR NIDHI MADRAS LTD.

10082 U65991TN1994PTC026778 10083 U65991TN1994PTC026894

HARI MOHAN BOSE CHIT FUND PRIVATE LIMITED G.D.G.CHITS PRIVATE LIMITED

10084 U67190TN1994PLC027402 10085 U67190TN1994PTC027383 10086 U65991TN1994PTC027889 10087 U65993TN1994PTC028744 10088 U65991TN1994PLC029393 10089 U67190TN1994PLC029445 10090 U65991TN1995PTC032544 10091 U65991TN1996PLC034054 10092 U67120TN1996PTC034513

FOUR SQUARE LEASING AND FINANCE LIMITED FINMARK HOLDINGS PRIVATE LIMITED KABINI CHITS PRIVATE LIMITED JALOR FINANCE & INVESTMENT COMPANY PRIVATE LIMITED LUMBINI BENEFIT FUND LIMITED SOUTH INDIA HYDROCARBON AND TERMINALS LIMITED JABARAMS CHITS PRIVATE LIMITED LSM BENEFIT FUND LIMITED KREEYAS INVESTMENTS PRIVATE LIMITED

10093 U65991TN1996PTC035721 10094 U65991TN1996PTC036341 10095 U65991TN1996PLC036670 10096 U65991TN1988PTC016630

ESUN CHITS PRIVATE LIMITED INIYAVAN CHIT FUNDS PRIVATE LIMITED K.E.T.PERMANENT FUND LIMITED KACHALEESWARAR CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/29/1988 KRITHIKA GARDENS,PLOT NO.222,\BY-PASS ROAD K.K.NAGAR, MADURAI625 020 MADURAI-625 020 Tamil Nadu 11/28/1991 33, VADAPALANI ANDAVAR KOIL STREET VADAPALANI CHENNAI Tamil Nadu 600026 1/19/1993 15, 1ST STREETZACKRIA COLONY KODAMBAKKAM CHENNAI 24 Tamil Nadu 600024 11/7/1983 42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS Tamil Nadu 6/14/1984 21,RAGHANA VEERA AVENUE, POESGARDEN,MADRAS GARDEN,MADRAS GARDEN,MADRAS Tamil Nadu 600086 7/25/1984 GROUND FLOOR,THIRU APARTMENTS,NO.16,III MAIN ROAD, RAJA ANNAMALAIPURAM, MADRAS-28 Tamil Nadu 4/12/1985 77 MUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 12/15/1986 19,1ST FLOOR,DOO NO 304,WESTMASI STREET MADURAI625001. MASI STREET, MADURAI625001. MASI STREET, MADURAI625001. Tamil Nadu 625001 4/8/1988 27/11 PONNIAMMAN KOIL STREET KOTTUR MADRAS Tamil Nadu 600085 9/25/1931 MO. 68, PYCROFTS 1ST ST.,ROYAPETTAH P.O. MADRAS-14. ROYAPETTAH P.O., MADRAS-14. Tamil Nadu 3/27/1956 T.S.NO.2315/WARD NO.1, THATHANERI MADURAI Tamil Nadu 1/28/1999 376, MINT STREET , SOWCARPET 2ND FLOOR CHENNAI Tamil Nadu 600079 8/6/1979 DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tamil Nadu 621651 8/14/1991 SAMAPAN, 7, 5TH AVENUE,BESANTNAGAR, MADRAS-90. NAGAR, MADRAS90. NAGAR, MADRAS-90. Tamil Nadu 9/24/1992 74/10-S,GODOWN ST,MADRAS-600001 MADRAS-600001 Tamil Nadu 9/30/1992 92 DR ALAGAPPA ROADPURASAWALKAM CHENNAI-84 CHENNAI-84 Tamil Nadu 600084 3/12/1993 NO.5 ASTER APARTMENTSSEETHAMBAL COLONY ALWARPET CHENNAI18 ALWARPET CHENNAI-18 Tamil Nadu 600018 8/17/1993 IST FLOOR, YMCA BUILDINGWEST AVANI MOOLA STREET MADURAI-625 001 MADURAI-625 001 Tamil Nadu 625001 11/22/1993 NO.14, PERUMAL NORTH CAR STTIRUNELVELI JUNCTION-627 001 NELLAI KOTABOMMAN DISTRICT NELLAI KOTABOMMAN DISTRICT Tamil Nadu 627001 2/25/1994 NO.C-21, N.E.E. IV CROSSTHILLAI NAGAR TRICHY-620 018 TRICHY-620 018 Tamil Nadu 4/27/1994 'SORNENTO' 6, L.B. ROADADYAR MADRAS 600 020 MADRAS 600 020 Tamil Nadu 7/15/1994 Plot No.885, Ground Floor, Kambar Colony Anna Nagar West Chennai Tamil Nadu 600040 8/19/1994 113,I MAIN ROAD,GANDHINAGARADYAR,CHENNAI 20. ADYAR,CHENNAI 20. ADYAR,CHENNAI 20. Tamil Nadu 600020 12/18/1986 13,DR.ALAGAPPA ROAD, FIRST FLOOR, MADRAS Tamil Nadu 600084 4/6/1988 10, Thiyagarajapuram Vellore Tamil Nadu 632001 8/2/1988 ROOM NO. 3 I FLOOR, 33,VENKATANARAYANA ROAD, NANDANAM, MADRAS Tamil Nadu 600035 12/28/1988 180L,TRICHY MAIN ROAD,(UPSTAIRS CAUVERY ELECTRICALS) (UPSTAIRS CAUVERY ELECTRICALS) PERAMBALUR.621212 Tamil Nadu 621212 6/23/1989 47, KASTURI RANGAN ROAD,ALWARPET, MADRAS. ALWARPET, MADRAS. Tamil Nadu 9/13/1989 145, ANGAPPA NAICKEN STREET,FIRST FLOOR, MADRAS FIRST FLOOR, MADRAS FIRST FLOOR, MADRAS Tamil Nadu 600001 1/12/1973 68,FIRST AVENUE,INDIRA NAGAR, ADYAR, MADRAS-20 Tamil Nadu 600020 8/25/1976 577, PYCROFTS RD., MADRAS Tamil Nadu 600005 6/20/1984 9 NARAYANAN STREETMAHALINGAPURAM MADRAS MAHALINGAPURAM MADRAS Tamil Nadu 11/23/2004 DOOR NO.346/6, GROUND FLOORSHOP NO.3 SINDUR PANTHEON PLAZA, PANTHEON ROAD, EGMORE CHENNAI 600 008 Tamil Nadu -

10097 U65991TN1988PTC016680 10098 U65991TN1991PLC021763 10099 U65991TN1993PLC024211 10100 U65993TN1983PTC010427 10101 U65991TN1984PTC010914 10102 U65910TN1984PTC011039 10103 U65993TN1985PTC011751 10104 U65991TN1986PTC013817

KRITHIKA SECURITY AND INVESTMENT PRIVATE LIMITED K.K NAGAR BENEFIT FUND LIMITED HIMALAYA BENEFIT FUND LIMITED MANISH HOLDING PRIVATE LIMITED JEEJA LEASING AND INVESTMENTS PRIVATE LIMITED FAIRDEAL CREDIT AND LEASING PRIVATE LIMITED PDR INVESTMENTS PRIVATE LIMITED JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED KOTTUR BENEFIT FUND LIMITED PUDUPAKKAM PERMANENT FUND LTD THATHANERI INDUSTRIES LIMITED GIRNAR CREDITS PRIVATE LIMITED KANIKA INVESTMENT LIMITED MA CAPITAL MARKET SERVICES LIMITED. MAHESWARI CHITS (MADRAS) PRIVATE LIMITED RADO INVESTMENTS PRIVATE LIMITED STUR POWER SECTOR MANAGEMENT PRIVATE LIMITED MADURAI INDHRA CHIT FUNDS PRIVATE LIMITED NELLAI UMA CHIT FUND PRIVATE LIMITED

10105 U65991TN1988PLC015577 10106 U65991TN1931PLC002018 10107 U65921TN1956PLC003377 10108 U65929TN1999PTC041788 10109 U65993TN1979PLC050181 10110 L65993TN1991PLC021265 10111 U65991TN1992PTC023530 10112 U65991TN1992PTC023557 10113 U65991TN1993PTC024607 10114 U65991TN1993PTC025615 10115 U65991TN1993PTC026246

10116 U65991TN1994PTC026883 10117 U67190TN1994PLC027390 10118 U65993TN1994PLC028100 10119 U67190TN1994PTC028353 10120 U65991TN1986PTC013839 10121 U65991TN1988PLC015555 10122 U65991TN1988PTC016062 10123 U65922TN1988PTC016673

MANO CHIT FUNDS PRIVATE LIMITED RYAN FINLEASE MADRAS LIMITED SHALOM MICROFINANCE LIMITED MANASAROVAR FINANCIAL SERVICES PRIVATE LIMITED PANCHAMI INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED MATHA VARA CHIT FUND LIMITED PUTHUMY INVESTMENTS PRIVATE LIMITED ROEVER HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED MADRAS SUBURBAN HOUSING FINANCE PRIVATE LIMITED NAVASANGAM BENEFIT FUND LTD. SRI PADMANABHA FINANCIAL ENTERPRISES PRIVATE LIMITED ROYALTY CHITS & TRADING COMPANY PRIVATE LIMITED TAMIL EXPATRIATES FOUNDATION PRIVATE LIMITED RUBY FOREX PRIVATE LIMITED

10124 U65922TN1989PTC017585 10125 U65991TN1989PLC018042 10126 U67120TN1973PTC006287 10127 U65991TN1976PTC007190 10128 U65991TN1984PTC010924 10129 U67190TN2004PTC054738

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/27/2004 NO.21, (OLD NO.52)G N CHETTY ROAD T NAGAR CHENNAI 600017 Tamil Nadu 8/16/2005 NEW NO.4/OLD NO.1095TH STREET, THIRUVAALUVAR KILKATTALI CHENNAI 600117 Tamil Nadu 600117 7/18/1995 NO 6-A J.J.ROAD WEST PONNAGARAM MAIN ROAD MADURAI Tamil Nadu 625016 2/22/1996 55,PERUMAL SOUTH STREETNAGAPATTINA, NAGAI QUAIDE MILLATH DT 611 001 Tamil Nadu 4/12/1996 66,RATHINA COMPLEX,RANGANATHAN ST, T NAGAR, MADRAS;17. Tamil Nadu 8/7/1996 8-12 SINDHORE NESTBALFOUR ROAD CHENNAI CHENNAI Tamil Nadu 600010 1/10/1997 NO. 17, IST FLOOR,PALANIAPPA COMPLEX UP STAIRS VAYALUR ROAD, SRINIVASA NAGAR, THIRUCHI-17 Tamil Nadu 12/3/1997 39, 4TH MAIN ROADBESANT NAGAR CHENNAI 90 CHENNAI 90 Tamil Nadu 8/3/1998 NEW NO.48/36, OLD NO.22/36, SAIDARSHAN APARTMENTS, 2ND MAIN ROAD, KASTHURIBAI NAGAR, ADAYAR CHENNAI Tamil Nadu 600020 3/31/2000 NO 758, MOUNT ROADMOUNT CHAMBGERS 1 BLOCK 2ND FLOOR, CHENNAI 2 Tamil Nadu 600008 1/11/2000 New No.34,Thiru Narayana Guru Road,2nd Floor, Choolia Chennai Tamil Nadu 600112 11/5/1986 10/1/669, MURUGEN BENEFITFUNDCOMPLEX,VAIGAI ROAD ANDIPATTI 625 512 ANDIPATTI 625 512 Tamil Nadu 625512 7/6/1987 NEW NO.1053, OLD NO.534, POONAMALLEE HIGH ROAD ARUMBAKKAM CHENNAI Tamil Nadu 600106 9/24/1987 95,NARAYANA MUDALI ST,MADRAS-79 MADRAS-79 Tamil Nadu 6/6/1988 86,WALL TAX ROAD,PARK TOWNMADRAS 600003. MADRAS 600003. MADRAS 600003. Tamil Nadu 600003 12/13/1988 NO. 10, RAJA MANNAR STREET, CHENNAI Tamil Nadu 600011 12/8/1989 VIGNESWARA 1934 I BLICK 38THST. ANNA NAGAR MADRAS ST. ANNA NAGAR MADRAS Tamil Nadu 3/12/1990 2/21 NORTH ST.,THIRUVENGADY 609114 609114 Tamil Nadu 609114 6/30/1982 3-CENOTAPH-ROAD-ISTLANETEYNAMPET CHENNAI-18 CHENNAI-18 Tamil Nadu 600018 3/21/1984 ROSY TOWERS3RD FLOOR 7 UTHAMAR GANDHI SAL AI NUNGAMBAKKAM CHENNAI 600 034 Tamil Nadu 600034 2/25/1959 272/273,ANGAPPA NAICKEN ST,MADRAS-1 MADRAS-1 Tamil Nadu 1/29/1996 79/2,T.H.ROAD,NEW WASHERMENPETMADRAS 81 MADRAS 81 Tamil Nadu 3/15/1996 FAWAAS COMPLEX,99/A-10,THALAYARI STREET, PATTUKKOTTAI,THANJAVUR 614 601 Tamil Nadu 614601 3/15/1996 9-J/1,JAWAHAR MAIN ROADS.S.COLONY,MADURAI 625 010 S.S.COLONY,MADURAI 625 010 S.S.COLONY,MADURAI 625 010 Tamil Nadu 625010 4/11/1996 60, Kubera Street Villupuram Tamil Nadu 605602 6/18/1996 194, S.V.LINGAM SALAI K.K. NAGAR CHENNAI Tamil Nadu 600078 7/8/1996 160, SIKIL RAJA STREET,RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 Tamil Nadu 623501 2/24/1997 36 KALIAMMAN KOIL STREET,THENI 625 531 625 531 Tamil Nadu 9/17/1997 76 HABIBULLAH ROADT.NAGAR CHENNAI 600F 017 CHENNAI 600F 017 Tamil Nadu 10/13/1997 111/4, BIG BAZAAR STREETKARAMBAKUDI PUDUKKOTTAI-622302 PUDUKKOTTAI-622302 Tamil Nadu 3/9/1998 31,GENERAL MUTHIA MUDALI STREET RAINBOW COMPLEX,1ST FLOOR,SOWCARPET CHENNAI Tamil Nadu 600079 7/11/1986 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 6/19/2000 177, T.T.K.ROAD,ALWARPET, CHENNAI 600018 TAMIL NADU Tamil Nadu 600018

10130 U67190TN2004PTC055025 10131 U67120TN2005PTC057183 10132 U65991TN1995PTC032287 10133 U65991TN1996PTC034596 10134 U65991TN1996PTC035184 10135 U65991TN1996PLC036262 10136 U65991TN1997PTC037306 10137 U67190TN1997PTC039526 10138 U65993TN1998PTC040916 10139 U67190TN2000PTC044620 10140 U67120TN2000PLC077609 10141 U65991TN1986PTC013644 10142 U67120TN1987PLC014616 10143 U65991TN1987PTC014903 10144 U65922TN1988PTC015824 10145 U65993TN1988PTC016603 10146 U65991TN1989PTC018462

PILOT MONEY EXCHANGE PRIVATE LIMITED PRESCIENT CONSULTING (INDIA) PRIVATE LIMITED RM.M.CHITS PRIVATE LIMITED NAGAI ROYAL CHITS P LTD PENTACLES CHITS PRIVATE LIMITED M.V.P. BENEFIT FUND LIMITED MALAI NAGAR CHITS PRIVATE LIMITED ORION SHARE CONSULTANCY PRIVATE LIMITED NMR PROPERTY DEVELOPMENT PRIVATE LIMITED MONALISA FOREX SERVICES PRIVATE LIMITED TOTAL SECURITIES LIMITED SIVA SANKARAI CHIT FUNDS PRIVATE LIMITED SRI GIRIVARU BENEFIT SOCIETY LTD SUBAMANGALA CHIT FUND (MADRAS) PRIVATE LIMITED SRI BALAJI HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED SUBBUS FINANCE AND INVESTMENT PRIVATE LIMITED VIGNESHWARA INVESTMENT & CONSULTANCY SERVICES PRIVATE LIMITED THIRUVENGADU CHIT FUND PRIVATE LIMITED VINITHA RESORTS LIMITED VITTAL INVESTMENTS PRIVATE LIMITED PRASAD MANUFACTURING CO.PRIVATE LIMITED SENTHIL MURUGAN BENEFIT FUND LIMITED THIRUMALAI THIRUMAL BENEFIT FUND LIMITED SRI MUKUNTH BENEFIT FUND LIMITED

10147 U65991TN1990PTC018850 10148 U65993TN1982PLC009463 10149 U65993TN1984PTC010745 10150 U65991TN1959PTC003737 10151 U65991TN1996PLC034285 10152 U65991TN1996PLC034825 10153 U65991TN1996PLC034832

10154 U65991TN1996PLC035168 10155 U65993TN1996PTC035787 10156 U65991TN1996PTC036001

SRI ANNAMALAI BENEFIT FUND LIMITED SRI GOWRI VINAYAGAR FINANCE & INVESTMENTS PRIVATE LIMITED SHRI SIVASAKTHI CHIT FUND PRIVATE LIMITED SREE ABINAYA SARASWATHI CHIT FUNDS PRIVATE LIMITED SRI KARPAGA VINAYAKA TRADE CREDITS PRIVATE LIMITED SRI PARTHASARATHY BENEFIT FUND LIMITED PRAVEEN ENTERPRISES LIMITED SPELLBOUND TRADING PRIVATE LIMITED SANJONES HOLDING PRIVATE LIMITED

10157 U65991TN1997PTC037591 10158 U65921TN1997PTC039050 10159 U65991TN1997PLC039205 10160 U65993TN1998PLC040066 10161 U65910TN1986PTC069402 10162 U65993TN2000PTC045203

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/24/1993 NO.L 38/4,7TH AVENUEBESANT NAGAR CHENNAI-90 CHENNAI-90 Tamil Nadu 600090 2/3/1994 238/6, ANNA SALAI, BABU STREET CHENNAI Tamil Nadu 600086 2/4/1994 NO.3, DOUBLE MALL STREETTIRUCHIRAPALLI-620 002 TIRUCHIRAPALLI620 002 TIRUCHIRAPALLI-620 002 Tamil Nadu 620002 3/30/1994 NO.56A, NORTH BUS STANDUDANGUDI 628 286 CHIDAMBARANAR DISTRICT CHIDAMBARANAR DISTRICT Tamil Nadu 628203 4/15/1994 NO.13/1, NSC ROADPRIDHVIPAKKAM AMBATTUR, MADRAS 600 053 AMBATTUR, MADRAS 600 053 Tamil Nadu 600053 11/24/1994 3/2, 4TH CROSS SUNDAR NAGARK.K. NAGAR, TRICHY 21 K.K. NAGAR, TRICHY 21 K.K. NAGAR, TRICHY 21 Tamil Nadu 620021 1/13/1995 NO.10, NORTH TERMINUS ROAD, TOLLGATE CHENNAI Tamil Nadu 600081 4/19/1995 1D, HARI MANSION,J.P.AVENUE, DR. RADHAKRISHNAN ROAD, CHENNAI Tamil Nadu 600004 8/7/1995 23,GANESH AVENUE,SHANTHI NAGAR, PORUR, MADRAS-600 116. Tamil Nadu 8/24/1995 OLDNO33,NEWNO69,HEMAVATHCOMPLEX,PAPERMILLSROAD PERAMBUR, SEMBIAM,CHENNAI-600011. TAMIL NADU Tamil Nadu 600011 10/10/1991 THIRUMAGAL, 11,DR.GURUSWAMY MUDALIAR ROAD, CHETPUT, MADRAS Tamil Nadu 600031 8/3/1992 55/56, SECOND FLOOR TAMIL SANGAM ROAD MADURAI Tamil Nadu 625001 7/22/1993 83/1 MILLERS ROADKILPAUK CHENNAI TAMIL NADU Tamil Nadu 600010 8/17/1968 7,KRISHNA PILLAI ST,TINDIVANAM, SOUTH ARCOT DT. SOUTH ARCOT DT. Tamil Nadu 2/15/1995 A.R. GARDEN'S MAIN ROADTHIRUPPALANAM THIRUVAIYARU T.K. TANJORE DISTRICT Tamil Nadu 11/22/1994 110/4, SOUTH MAIN STREET, PBFBUILDING PAPANASAM BUILDING PAPANASAM BUILDING PAPANASAM Tamil Nadu 614205 1/2/2001 11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, CHENNAI - 600 006. Tamil Nadu 4/8/1994 10, 2ND FLOOR SIR THEAGARAYA ROAD T NAGAR CHENNAI Tamil Nadu 600017 2/8/2005 NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, PONDY BAZAAR CHENNAI-17. Tamil Nadu 600017 6/29/2005 24, MRC COMPLEX9/B, PUDUKKOTTAI ROAD TRICHY 620020 TRICHY 620020 Tamil Nadu 620020 12/29/1994 29,ERIKKARAISTREET,EASTTAMBARAM,CHENNAI-600059. TAMILNADU TAMILNADU Tamil Nadu 600059 6/6/2006 Flat No.5 , BS Flats, 53,Third Street, Abhiramapuram Chennai Tamil Nadu 600018 6/29/2006 125, GST ROAD CHROMEPET CHENNAI Tamil Nadu 600044 4/8/1994 666/1, THIRUVOTTIUM HIGH ROADTHIRUNAGAR THIRUVOTTIYUR, MADRAS 600 019 Tamil Nadu 600019 9/3/1992 650-C,GANDHIJI ROAD,BANGALAMEDU, THENI-626531 THENI-626531 Tamil Nadu 5/29/1970 NO. 163-A/1, ROYAPETTAH HIGHROAD, MADRAS-4. ROAD, MADRAS-4. Tamil Nadu 600004 8/11/1995 NO.9, S.V.V. COMPLEXII FLOOR' SASTRI ROAD, THILLAI NAGAR TRICHY 620 018 Tamil Nadu 9/8/1994 24, NARSINGAPURAM STREET ANNA ROAD, MADRAS 600 002 Tamil Nadu 3/1/1995 676, MAIN ROADKARAPAGA NAGAR K. PUDUR, MADURAI 625 007 K. PUDUR, MADURAI 625 007 Tamil Nadu 625007 9/20/1980 'Parry House' 43 Moore Street Chennai Tamil Nadu 600001 8/2/1994 NO.4, JAYALAKSHMIPURAM,I ST, NUNGAMBAKKAM, CHENNAI;34. CHENNAI;34. Tamil Nadu 10/6/1980 PARRY HOUSE,43,MOORE STCHENNAI-1 TAMILNADU TAMILNADU Tamil Nadu 600001 11/1/1994 FLAT NO.1,PRITHIVI 7,SEETHANAGAR IICROSS NUNGAMBAKKAM, CHENNAI-34. CHENNAI-34. Tamil Nadu 600034 11/23/1990 28 G N CHEETY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017

10163 U65993TN1993PTC026263 10164 U65921TN1994PLC026697 10165 U65991TN1994PTC026707

SRI BHUVANESWARI CONSULTANCY SERVICES PRIVATE LIMITED SHANMUGA COMMERCIAL CREDITS LIMITED TIRUCHY SRI VINAYAKA CHIT FUNDS PRIVATE LIMITED SIVAMURUGAN CHIT FUNDS PRIVATE LIMITED SRI BALAVINAYAGA CHITS (MADRAS) PRIVATE LIMITED SAMAYAPURAM MARIAMMAN BENEFIT FUND LIMITED TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED SRI ANJANEYA FINANCE & INVESTMENTS LIMITED WELCOME ASSOCIATES CHITS PRIVATE LIMITED SHARE POINT PRIVATE LIMITED

10166 U65991TN1994PTC027166 10167 U65991TN1994PTC027305 10168 U65991TN1994PLC029322 10169 U65993TN1995PTC029846 10170 U65993TN1995PLC030961 10171 U65991TN1995PTC032520 10172 U65993TN1995PTC032693

10173 U65910TN1991PTC021516 10174 U65991TN1992PTC023201 10175 U65991TN1993PTC025485 10176 U65991TN1968PTC005641 10177 U65991TN1995PLC030193 10178 U65991TN1994PLC029291 10179 U67120TN2001PTC046392 10180 U65921TN1994PTC054139 10181 U65993TN2005PTC055321 10182 U65921TN2005PTC056765 10183 U65991TN1994PLC029696 10184 U65993TN2006PTC060100 10185 U67120TN2006PTC060385 10186 U65991TN1994PLC027260 10187 U65991TN1992PTC023397 10188 U65991TN1970PTC005851 10189 U65991TN1995PTC032565 10190 U65993TN1994PTC028564 10191 U67190TN1995PTC030341 10192 U65993TN1980PTC008423 10193 U67190TN1994PLC028236 10194 U65993TN1980PTC008445 10195 U65993TN1994PTC029108 10196 U65991TN1990PTC019915

VISWANATHAN LEASING AND FINANCE (INDIA) PRIVATE LIMITED SRI GANESSHH CHITS MADURAI PRIVATE LIMITED UDHAYAMBIGAI CHITS PRIVATE LIMITED SRI RAMASAMI CHIT FUND PRIVATE LTD THIRUVAIYARU TOWN BENEFIT FUND LIMITED PAPANASAM BENEFIT FUND LIMITED UNIFI CAPITAL PRIVATE LIMITED TFL ENTERPRISES PRIVATE LIMITED VISAKA FINANCIAL ADVISORY PRIVATE LIMITED SREE KAIRAASI MOTAR FINANCE PRIVATE LIMITED KUMARAN BENEFIT FUND LIMITED CS HOLDINGS PRIVATE LIMITED ROHAK INVESTMENTS PRIVATE LIMITED AZAX BENEFIT FUND LIMITED AMIRTHA VALLI CHIT FUNDS PRIVATE LIMITED SUBHODAYA CHIT FUNDS PRIVATE LIMITED SHRI MARIYAS CHITS PRIVATE LIMITED SKYKING INVESTMENTS AND FINANCE PRIVATE LIMITED FIRST CHOICE FINANCIAL SERVICES PRIVATE LIMITED M M MUTHIAH SONS PRIVATE LIMITED BAY LIFE EXPORTS LIMITED A M M ARUNACHALAM & SONS PRIVATE LIMITED KNOWALL.ORG PRIVATE LIMITED V A INVESTMENTS P LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) APRAMEYA FOREX PRIVATE LIMITED 7/12/2005 NO.106, OLD NO.80/AG N CHETTY ROAD T NAGAR CHENNAI 600017 Tamil Nadu J.K.R. CHIITS PRIVATE LIMITED 12/30/1999 NO.18, FIRST FLOOR,MATHA TOWERS,(NEAR PERIYAR - STATUTE), SEKKALAI ROAD, KARAIKUDI - 630 001. Tamil Nadu 630001 SHRI AISWARYA BENEFIT FUND LIMITED 2/19/1990 NO.116,III MAIN ROAD,NATESAN NAGAR, VIRUGAMBAKKAM, CHENNAI600092 CHENNAI-600092 Tamil Nadu 600092 RANGASRI EQUIPMENTS LEASING PRIVATE 5/21/2007 8/22 KANAGA FLATS I ST FLOOR 30TH STREET, THILLAIGANGA NAGAR, LIMITED NANGANALLUR CHENNAI Tamil Nadu 600061 GOLDEN ASSETS ASSIST PRIVATE LIMITED 6/7/2007 FLAT B - 1, 6/1, NIRVANA APARTMENTS VENUS COLONY, IIND CROSS STREET, ALWARPET CHENNAI Tamil Nadu 600018 HAND IN HAND MICRO FINANCE PRIVATE 12/8/2006 EMMA HOUSE, NEW NO. 270, OLD NO.42, VANDAVASI ROAD PERIYAR LIMITED NAGAR, LITTLE KANCHEEPURAM KANCHEEPURAM Tamil Nadu 631503 PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES BLUEWAVES SHARES & SECURITIES PRIVATE LIMITED KURINJI CHIT FUNDS PRIVATE LIMITED NITHYALAKSHMI CHITS PRIVATE LIMITED RAMNATH CHITS PRIVATE LIMITED SRI VEERAPPASWAMY CHIT FUNDS PRIVATE LIMITED SRI AYAPPA BENEFIT FUND LIMITED GOODWILL CHIT FUND CO PRIVATE LIMITED AKKUR BENEFIT CHIT FUND PRIVATE LIMITED SRI VEDAPURI CHIT FUNDS PRIVATE LIMITED EURO PLUS CAPITAL LIMITED RAAYAS CHITS PRIVATE LIMITED BALAKUMARAN CHIT FUNDS PRIVATE LIMITED HNS CHITS PRIVATE LIMITED BRIGHT INDIA FOREX PRIVATE LIMITED REALLIFE MARKETING & SERVICES PRIVATE LIMITED GOWTHAM-AMARJOTHI FINANCE PRIVATE LIMITED BADALKUNI INVESTMENT SERVICES PRIVATE LIMITED. B P M FOREX PRIVATE LIMITED BAS HOLDINGS PRIVATE LIMITED BHARATHINAGAR BENEFIT FUND LIMITED CUMBUM CHIT FUND PRIVATE LIMITED BLUE SKY LESSING PRIVATE LIMITED AUTO PLUS PRIVATE LIMITED ARISTO FINANCE AND INVESTMENTS LIMITED ADYAR KASTURBHA NAGAR BENEFIT FUND LIMITED AKSHAYA BENEFIT FUND (SHOLINGHUR) LIMITED ARCOT SHREE BHARATHIDASAN CHIT FUNDS PRIVATE LIMITED 6/24/2008 IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, CHENNAI Tamil Nadu 600113 2/8/2008 DOOR NO.1 GANGAI AMMAN KOIL STREET POONAMALLEE CHENNAI Tamil Nadu 600056 8/26/1987 6,AMARAVATHY NAGAR MAIN RD,ARUMBAKKAM, CHENNAI-600106 CHENNAI-600106 Tamil Nadu 600106 7/20/1987 174,GOVINDAPPA NAICKEN ST,MADRAS 600001. MADRAS 600001. Tamil Nadu 600001 1/20/1988 42,GIRIYAPPA ROAD,T.NAGAR,,MADRAS ,MADRAS ,MADRAS Tamil Nadu 12/1/1984 15-A SREE COMPLEXMADURAI-08 MADURAI-08 MADURAI-08 Tamil Nadu 600008 5/31/1989 68, THATTANATHIAPPAM STREET,MADRAS-1. MADRAS-1. Tamil Nadu 8/29/1952 TUTICORIN. MAIN ROAD, TUTICORIN. Tamil Nadu 7/17/1971 3/66, MALAR VANAM, AKKUR POST,MAYAVARAM. MAYAVARAM. Tamil Nadu 2/26/1968 NO.158,GANDHI ROAD,THIRUVATHIPURAM, N.A. DISTT. THIRUVATHIPURAM, N.A. DISTT. Tamil Nadu 2/1/2008 RAHEJA COMPLEX, 834, ANNA SALAI DOOR NO. 5, III FLOOR CHENNAI Tamil Nadu 600002 11/9/1993 33-13/2, PROMENADE ROADCONTONMENT, TIRUCHIRAPALLI CONTONMENT, TIRUCHIRAPALLI Tamil Nadu 9/11/1992 54, GODOWN STREET3RD FLOOR CHENNAI - 1 CHENNAI - 1 Tamil Nadu 600001 6/25/2009 NO-159,PETERS ROAD, GOPALAPURAM CHENNAI Tamil Nadu 600086 9/25/2008 OLD NO.13, NEW NO.29 LABBAI STREET CHENNAI Tamil Nadu 600002 1/27/2010 NO.12/1,SECOND FLOOR,BYE-PASS ROAD, OPP.VAJRA APARTMENTS,PONMENI, MADURAI Tamil Nadu 625016 11/23/2010 No 3 Bungalow Street Lane CHEYYAR Tamil Nadu 604407 11/21/2005 29/30,RATTAN BAZZARSUIT NO 9,4TH FLOOR CHENNAI 03 CHENNAI 03 Tamil Nadu 600003 8/31/2005 F-119, PHASE IISPENCER PLAZA 769 ANNA SALAI CHENNAI 600002 Tamil Nadu 2/23/2000 OLD NO.20, NEW NO.23,ARUNACHALA NAICKEN STREET, CHINDATRIPET, CHENNAI - 600 002. Tamil Nadu 600002 9/30/1999 5/213, THAVASI PERUMAL SALAI, BHARATHI NAGAR, TUTICORIN Tamil Nadu 628005 2/2/1987 10, , MAINBAZAR, CHEKKADI STREET, UTHAMAPURAM, CUMBAM. Tamil Nadu 11/26/1985 NO.13-A,CHATHRAM STREET,ROOM NO.3,FIRST FLOOR, DINDIGUL-624 001. Tamil Nadu 11/17/1984 1/21, G.S.T.ROAD, MADRAS Tamil Nadu 600016 6/24/1994 NO.65,G.N.T.ROAD, KANAKAN CHATRAM, CHENNAI Tamil Nadu 600110 10/14/1993 NO.6, SECOND CROSS STREETKASTURBA NAGAR ADYAR MADRAS-600 020 Tamil Nadu 600020 12/14/1992 9,MARKET ST,SHOLINGHUR TOWN, WALAJA TALUK, N.A.A.DT-631102 Tamil Nadu 631102 4/23/1992 83,JEEVANANDAM SALAI,FIRST FLOOR,ARCOT,VELLORE DT ARCOT ARCOT Tamil Nadu 632503 COMPANY NAME

10197 U67190TN2005PTC056912 10198 U65991TN1999PTC043859 10199 U65991TN1990PLC018747 10200 U65910TN2007PTC063592 10201 U67190TN2007PTC063863 10202 U65999TN2006PTC061683

10203 U65923TN2008NPL068337

10204 U67120TN2008PTC066366 10205 U65991TN1987PTC014790 10206 U67120TN1987PTC014687 10207 U65991TN1988PTC015294 10208 U65991TN1984PTC011370 10209 U65991TN1989PLC017472 10210 U65991TN1952PTC000816 10211 U65991TN1971PTC006011 10212 U65991TN1968PTC005588 10213 U65993TN2008PLC066280 10214 U65991TN1993PTC026183 10215 U65991TN1992PTC023447 10216 U67190TN2009PTC072084 10217 U67190TN2008PTC069417 10218 U67120TN2010PTC074376 10219 U65923TN2010PTC078195 10220 U65993TN2005PTC058065 10221 U67190TN2005PTC057351 10222 U67120TN2000PTC044231 10223 U65929TN1999PLC043253 10224 U65991TN1987PTC013982 10225 U65910TN1985PTC012412 10226 U65991TN1984PTC011322 10227 U65993TN1994PLC027867 10228 U65991TN1993PLC025999 10229 U65991TN1992PLC024028 10230 U65991TN1992PTC022536

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/16/1992 "THIRU COMPLEX",II FLOOR44,PANTHEON ROAD EGMORE MADRAS600008 Tamil Nadu 600008 2/27/1991 64, AVADI ROAD KARAYACHAVADIPOONAMALLEE MADRAS POONAMALLEE MADRAS Tamil Nadu 600056 1/11/1991 147, M K N ROAD ALANDUR MADRAS147 M K N ROAD ALANDUR MADRAS 147 M K N ROAD ALANDUR MADRAS 147, M K N ROAD ALANDUR MADRAS Tamil Nadu 600016 9/17/1990 NO. 3, APPA KANNU STREET,LLOYDS ROAD, ROYAPETTAH, MADRAS-14. MADRAS-14. Tamil Nadu 600014 12/26/1997 14/16, BIG BAZAAR STREET ARANTANGI, PUDUKKOTTAI Tamil Nadu 614616 12/16/1996 73/1, DUGAR CENTGREJERMIOIAH ROAD, VEPERY, MADRAS 600 007 Tamil Nadu 600007 7/4/1996 DALMIAPURAMTIRUCHIRAPALLI TIRUCHIRAPALLI TIRUCHIRAPALLI Tamil Nadu 6/19/1995 D4/1,JUSTICE RAMANUJAM ROAD,(OFF M.G.ROAD) THIRUVANMIYUR, MADRAS.600041 TAMIL NADU, INDIA Tamil Nadu 600041 6/9/1995 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 Tamil Nadu 6/13/1995 NO.11/1C,MADRAS BATTAI ROAD VILLIVAKKAM CHENNAI Tamil Nadu 600049 6/8/1995 10,MEERA COMPLEX (UPSTAIRS)VANDIKKARA PILLAIYAR KOVIL STREET,RAMANATHAPURAM 623501 STREET,RAMANATHAPURAM 623501 Tamil Nadu 5/24/1995 NO.42,SUBBARAYA MUDALI STARAKONAM,PIN-631001 ARAKONAM,PIN631001 Tamil Nadu 631001 5/24/1995 70/80GODOWN STREET CHENNAI 1 CHENNAI 1 Tamil Nadu 600001 10/4/1994 NO.2 D,MAY FLOWER,NO.10,IST STREET, HADDOWS ROAD,MADRAS-6 HADDOWS ROAD,MADRAS-6 Tamil Nadu 3/1/1990 DHUN NUILDING 3RD FLOOR 827 ANNA SALAI CHENNAI Tamil Nadu 600002 1/9/1970 14, EAST CAR STREET,MAYAVARAM. MAYAVARAM. Tamil Nadu 11/6/1987 138 GANDHI ADIGAL SALAI,KUMBAKONAM. KUMBAKONAM. Tamil Nadu 11/30/1987 14 KARPAGAMBAL NAGAR, MYLAPOREMADRAS 600004. MADRAS 600004. MADRAS 600004. Tamil Nadu 600004 11/28/1988 SRI RAMA NILAYAM NO.10 PARAMASIVACHETTY ST PARK TOWN, CHENNAI Tamil Nadu 9/24/1984 552, DR. RANGASAMY ROAD CHENNAI Tamil Nadu 600078 8/22/1994 NEW NO : 26, OLD NO 20, RAMAKRISHNA STREET, OFF NORTH USMAN ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 5/3/1995 NO.105, BIG STREETTIRUVANNAMALAI 606 601 T.S. DISTRICT T.S. DISTRICT Tamil Nadu 606601 7/31/1995 66,PONDY BAZAAR,T.NAGAR, MADRAS-600 017. MADRAS-600 017. Tamil Nadu 11/2/1995 31, MANIYAKARA STAROKONAM, AROKONAM, AROKONAM, Tamil Nadu 631001 4/16/1996 BAZAR STREET,KOOVATHUR & POST, CHEYYUR TALUK, CHENGAI MGR DIST Tamil Nadu 603305 9/19/1996 NO.46 KALLA STREET,TIRUCHY-8 TIRUCHY-8 TIRUCHY-8 Tamil Nadu 620008 9/10/1997 KODUPPAIKUZHIKATTIMAANCODE P.O. 629 806 K K DISTRICT Tamil Nadu 629806 8/29/1997 12-81A,OPP.TO POLICE STATION,ASARIPALLAM JUNCTION (VIA) NAGERCOIL, KANYAKUMARI DIST Tamil Nadu 629201 5/12/1998 38,FIRST SEAWARD ROADVALMIKI NAGAR THIRUVANMIYUR CHENNAI-41. Tamil Nadu 600041 5/15/1990 91, KAMARAJAR SALAI MADURAI Tamil Nadu 625009

10231 U65991TN1992PTC022493 10232 U65991TN1991PLC020390 10233 U65991TN1991PLC020160

ARIHANT HOLDINGS (INDIA) PRIVATE LIMITED AMMAN BENEFIT FUND LTD ALANDUR BENEFIT FUND LTD

10234 U65991TN1990PTC019651 10235 U65993TN1997PTC039678 10236 U65922TN1996PLC037141 10237 U65993TN1996PLC035964 10238 U67190TN1995PLC031907 10239 U65993TN1995PTC031769 10240 U67120TN1995GAP031812

BLUE CHIP PORT FOLIOS PRIVATE LIMITED ARANTHANGI SHRI KARPAGAA FINANCE AND INVESTMENTS PRIVATE LIMITED BHERUDAN DUGAR HOUSING FINANCE LIMITED D.I. PROPERTIES LIMITED CHETTINAD FINANCIAL SERVICES LIMITED ASN SECURITIES PRIVATE LIMITED ALL INDIA FEDERATION OF OTHER BACKWARD COMMUNITY EMPLOYEES WELFARE ASSOCIATIONS DHARMADHAVALA VINAYAGAR CHITS PRIVATE LIMITED AMRUTHA BENEFIT FUND LIMITED ADITYA SHARE AND STOCK BROKERS LTD AMRUT SECURITIES PRIVATE LIMITED EWS FINANCE AND INVESTMENTS PRIVATE LIMITED AVAYAMBIKAI CHIT FUND PRIVATE LIMITED LINGAM CHIT FUNDS PRIVATE LIMITED JEYAR CONSULTANTS AND INVESTMENTS PRIVATE LIMITED KANAKADHARA CHIT FUNDS PRIVATE LIMITED K.J.B.FINANCE & INVESTMENT COMPANY LIMITED FIRST FINANCIAL HOLDINGS LIMITED HILL TOWN BENEFIT FUND LIMITED ESUN PROPERTY FINANCE PRIVATE LIMITED KALPATHARU KATARIYA BENEFIT FUND LTD KOOVATHUR BENEFIT FUND LIMITED EPOOR CHITS PRIVATE LIMITED JERMA FINANCE & INVESTMENT PRIVATE LIMITED ELVIN FINANCE AND INVESTMENT PRIVATE LIMITED FORESIGHT CHIT FUNDS PRIVATE LIMITED GOLDEN HOUSING FINANCE AND INDUSTRIAL INVESTMENT PRIVATE LIMITED KUNGUMAM NITHIYAGAM PRIVATE LIMITED LITEROOF HOUSING LIMITED

10241 U65991TN1995PTC031732

10242 U65991TN1995PLC031521 10243 U65993TN1995PLC031526 10244 U65993TN1994PTC028805 10245 U65921TN1990PTC018810 10246 U65991TN1970PTC005790 10247 U65991TN1987PTC015020 10248 U65993TN1987PTC015102 10249 U65991TN1988PTC016523 10250 U65921TN1984PLC011187 10251 U65993TN1994PLC028375 10252 U65991TN1995PLC031228 10253 U65922TN1995PTC032447 10254 U65991TN1995PLC033407 10255 U65991TN1996PLC035196 10256 U65991TN1996PTC036587 10257 U65993TN1997PTC038991 10258 U65993TN1997PTC038914 10259 U65991TN1998PTC040471 10260 U65922TN1990PTC019176

10261 U65991TN1991PTC021710 10262 U65991TN1991PLC021630

11/19/1991 4, Norton Road Mandaveli Chennai Tamil Nadu 600028 11/1/1991 No.35,7TH STREET, VSI ESTATE PHASE II,THIRUVANMIYUR, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/21/1993 NO.2, MOHAMED THAHA BUILDINGATHIRAMAPATTINAM ROAD PATTUKOTTAI THANJAVUR DISTRICT Tamil Nadu 11/2/1993 32, K.N. TANK STREETSOWCARPET MADRAS-600 079 MADRAS-600 079 Tamil Nadu 600079 10/6/1902 T. S. 1837, NEELA ST., NAGAPATTEM, TANJORE Tamil Nadu 4/29/1994 SHED NO. 50, SIDCO INDUSTRIAL ESTATE, THIRUMAZHISAI Tamil Nadu 602107 12/8/2004 NO-1, THE MANOR, CENOTAPH 2ND LANE ALWARPET CHENNAI Tamil Nadu 600018 4/11/1991 22, BAZULLAH ROAD, T.NAGAR,CHENNAI-17 TAMIL NADU TAMIL NADU Tamil Nadu 600017 6/20/1991 60, PURAASAWALKAM HIGH ROAD NVNICHAR COMPLEX BASEMENT SHOP NO.10 MADRAS600007 NO.10 MADRAS600007 Tamil Nadu 4/1/1993 NO.71,KALAINGAR SALAI,ALANGUDI POST, PUDUKOTTAI DT-622201 PUDUKOTTAI DT-622201 Tamil Nadu 622301 1/25/1994 12/35, PACHAIYAPPAR SALAIMOGAPPAIR EAST MADRAS-600 050 MADRAS Tamil Nadu 600050 12/13/1993 'RAJ NIVAS', 30,FIRST MAINROAD SHENOYNAGAR (WEST) CHENNAI 600030 CHENNAI 600030 Tamil Nadu 600030 1/28/1994 A-7, PALANI TOWERSNO.31, VENKATANARAYANA RO MADRAS-600 017 MADRAS-600 017 Tamil Nadu 600017 5/5/1994 60,G.N.CHETTY RD,T.NAGAR, CHENNAI CHENNAI Tamil Nadu 3/11/1986 24,WARREN ROAD,ABHIRAMAPURAM, MYLAPORE, MADRAS-4. MADRAS4. Tamil Nadu 600004 3/29/1989 15, DR. NATESAN SALAI, ASHOKNAGAR, CHENNAI Tamil Nadu 600083 3/4/1974 22 VPR RDMADURAI. 625014 MADURAI. 625014 MADURAI. 625014 Tamil Nadu 12/30/1982 108, NYNIAPPA NAILKEN ST., MADRAS Tamil Nadu 600003 3/2/1984 303,MOUNT ROAD, TEYNAMPET, MADRAS Tamil Nadu 600018 11/16/1998 9, NETAJI STREET,V.O.C.NAGAR, PAMMAL, CHENNAI-75. CHENNAI-75. Tamil Nadu 4/11/2005 NO.3, RAJAJI NAGARARIYALUR PERUMABALUR DIST 621 714 Tamil Nadu 5/16/1995 19, ALAGAR SAMY NAICKER STREETCHINNA PULIAMPATTI ARUPPUKOTTAI 626 101 KAMARAJAR DISTRICT Tamil Nadu 8/17/1995 6,II FLOOR,JEYAMMAL ROAD, ALWARPET, MADRAS-600 018. Tamil Nadu 600018 6/19/1996 89 STATION ROAD,VEPPAMPATTU TIRUVALLUR TALUK CHENGLEPT MGR DT:602 024 Tamil Nadu 10/14/1996 NO.39, G.K.M. STREET, THIRUMAZHISAI MADRAS Tamil Nadu 600102 6/6/1997 27/177H A.S.T. COMPLEXP.W.D. ROAD NAGER COIL 629 001 NAGER COIL 629 001 Tamil Nadu 9/17/1986 123,ANGAPPA NAICKEN STREETCHENNAI-1 TAMILNADU TAMILNADU Tamil Nadu 600001 1/13/1995 51/9,K.G.COMPLEX,GREATCOTTON ROAD,ARUPPUKOTTAI 626 101,KAMARAJAR DT TAMIL NADU Tamil Nadu 3/2/1995 NO.9, MAHALAKSHMI STREET(1ST)FLOOR, EAST TAMBARAM MADRAS 600 059 MADRAS 600 059 Tamil Nadu 3/9/1995 12, SENGUNTHAR NORTH STREETAMBASAMUDRAM 627 401 TIRUNELVILI DISTRICT TIRUNELVILI - DISTRICT Tamil Nadu 4/17/1995 R.S NO 316/4, SUGAR MILL ROAD, ALANGANALLUR Tamil Nadu 625501 5/26/1995 12-C,EDAMMAL STREET,SUMATHI COMPLEX,I FLOOR, THENI-626531 THENI-626531 Tamil Nadu 6/28/1995 80/1 GOVINDAPPA NAICKENSTREETMADRAS MADRAS Tamil Nadu 7/14/1995 142,BODICHEETY STREET,THIRUPPAPULIYUR, CUDDALORE-607 002. SOUTH ARCOT DISTRICT. Tamil Nadu 8/2/1995 2,T.E.L.C.COMPLEX, I FLOOR, CANTONMENT, TIRUCHIRAPPALLI. Tamil Nadu 620001 12/13/1995 53,MUNDY STREET,VELLORE,N.A.A.DT 632 001 VELLORE,N.A.A.DT 632 001 VELLORE,N.A.A.DT 632 001 Tamil Nadu 2/6/1996 8,GR.FLOOR CITY CENTRE39,PHIRUMALAI PILLAI ROAD T.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 Tamil Nadu

10263 U67120TN1993PLC025837 10264 U67120TN1993PLC026137 10265 U65991TN1902PLC001867 10266 U65923TN1994FLC070723 10267 U65993TN2004PLC054854 10268 U65991TN1991PTC020607 10269 U65991TN1991PTC020994 10270 U65991TN1993PLC024737 10271 U65921TN1994PTC026624 10272 U67120TN1993PTC026359 10273 U65921TN1994PTC026649 10274 U65991TN1994PLC027474 10275 U65910TN1986PTC012775 10276 U65921TN1989PTC017136 10277 U65993TN1974PTC006557 10278 U65993TN1982PTC009777 10279 U65991TN1984PLC010695 10280 U65991TN1998PLC041431 10281 U67120TN2005PTC055927 10282 U65991TN1995PLC031392 10283 U65993TN1995PLC032628 10284 U65991TN1996PLC035812 10285 U65991TN1996PLC036765 10286 U65991TN1997PTC038365 10287 U65991TN1986PTC013431 10288 U65991TN1995PTC029843 10289 U65991TN1995PLC030373 10290 U65991TN1995PTC030434 10291 U65991TN1995PLC030933 10292 U65991TN1995PTC031551 10293 U67120TN1995PLC032055 10294 U65991TN1995PLC032257 10295 U65993TN1995PTC032473 10296 U65991TN1995PTC033842 10297 U65922TN1996PLC034389

FLASH INVESTMENTS (INDIA) LIMITED EVER TRUST FINANCE (INDIA) LIMITED NAGAPATTAM PERMANENT FUND LIMITED SULZER METCO INDIA LIMITED SOUTHSIDE HOTELS AND RESORTS LIMITED MALAVIKA INVESTMENTS PRIVATE LIMITED PANAM CHIT FUNDS PRIVATE LIMITED NEMAKOTTAI VIGNESWARA BENEFIT FUND LTD MOGAPPAIR BUSINESS CREDITS PRIVATE LIMITED M.M.GOLD HOUSE PRIVATE LIMITED OSHO FINVEST CONSULTANTS AND SERVICES PRIVATE LIMITED PAPPU BENEFIT FUND LIMITED NAGA FINANCE AND LEASING PRIVATE LTD , TRANSOCEAN FINANCE & INVESTMENTS PRIVATE LIMITED RUKMINI INVESTMENTS PRIVATE LIMITED POKHRAN INVESTMENTS PRIVATE LIMITED RIVERSIDE HOLDINGS & INVESTMENTS LIMITED PAMMAL BENEFIT FUND LIMITED PRIME DERIVATIVES PRIVATE LIMITED PULIAMPATTI BENEFIT FUND LIMITED MAXWEALTH SECURITIES AND INVESTMENTS LIMITED NINE GEMS BENEFIT FUND LIMITED POOVAI PERMANENT FUND LIMITED NALINA CHITS PRIVATE LIMITED SHRIRAM INDUSTRIAL HOLDINGS PRIVATE LIMITED SRI JAYA APOORVA CHITS PRIVATE LIMITED SOWBAGYA PERMANENT FUND LIMITED SRI NANDHINI CHIT FUND PRIVATE LIMITED THENMALAR BENEFIT FUND LIMITED THENI LAXMI KALAIVAANI CHITS PRIVATE LIMITED SETH FINANCE AND SECURITES LIMITED THEJASVEE MEENAKSHI BENEFIT FUND LIMITED V.V.R.FINANCE & INVESTMENTS PRIVATE LIMITED SRIVARI KARPAGAM CHITS P LTD SAI HOMEFIN LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) STERLING AGRI PRODUCE PRIVATE 3/25/1996 FLAT A, BALAMURUGAN FLATS, 44/32 AZIZ NAGAR II STREET, LIMITED KODAMBAKAM CHENNAI Tamil Nadu 600024 SWAGATH BENEFIT FUND LIMITED 3/29/1996 AD-19,PLOT NO.3362,ANNA NAGAR, MADRAS-600040 MADRAS-600040 Tamil Nadu ST.THOMAS CHIT FUNDS PRIVATE LIMITED 6/19/1996 12/1 CHOOLAIMEDU HIGH ROADKK COMPLEX CHENNAI 94 CHENNAI 94 Tamil Nadu 600094 TIRUVATHIPURAM BENEFIT FUND LIMITED 9/27/1996 NEW NO.125 OLD NO.46AGANDHI ROAD CHEYYAR-604407 CHEYYAR604407 Tamil Nadu 604407 SEELANS CHITS PRIVATE LIMITED 11/27/1996 98, RAJAKKAMANGALAM ROAD,RFAMANPUTHUR, NAGERCOIL K.K.DISTRICT Tamil Nadu 629004 SUBARATHNA CHIT FUNDS PRIVATE 2/3/1992 143/166 WEST CAR STREETCHIDAMBARAM TAMILNADU TAMILNADU LIMITED Tamil Nadu 608001 SREE VARADARAJA BENEFIT FUND LTD 9/4/1992 63/1,NEW NO. 149/1, PURASAWALKAM HIGH ROAD, MADRAS Tamil Nadu 600007 SREE VENKATACHALAPATHY CHIT FUNDS 12/18/1992 281,MAIN ROAD,KOVILPATTI-627701 KOVILPATTI-627701 Tamil Nadu PRIVATE LIMITED UTHAYAM FINANCIAL SERVICES (INDIA) 4/21/1993 NO.20/1,II FLOOR,SASTRI ROAD,TENNUR, TRICHY-620017 TRICHY-620017 LIMITED Tamil Nadu VELACHERI RAJALAKSHMI BENEFIT FUND 10/11/1993 77, LATTICE BRIDGE ROADADYAR MADRAS-600 020 MADRAS-600 020 LTD Tamil Nadu SRI ABINAYA CHIT FUNDS PRIVATE 3/30/1994 NO.9, GREAT COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 LIMITED TUTICORIN 628 001 Tamil Nadu 628001 THENI FRIENDS CHITS PRIVATE LIMITED 7/14/1994 16B, MEENACHIAMMAL LANEEDAMAL STREET THENI 626 531 THENI 626 531 Tamil Nadu 626531 SRI UDIPI CHIT FUND PRIVATE LIMITED 7/13/1994 2-B,CHENNAI RAJAPURAMSTREET, CHERAN MAHADEVI-627414 CHERAN MAHADEVI-627414 Tamil Nadu SREE NAGARATHAR CHIT FUNDS PRIVATE 1/16/1990 NEW NO:5, OLD NO:3 JAFFERSHA STREET, TRICHY Tamil Nadu 620008 LIMITED SHREEJA HIRE PURCHASE AND FINANCE 2/22/1991 3, KULOTHUNGAN STREETCHITRAPAKKAM MADRAS CHITRAPAKKAM PRIVATE LIMITED MADRAS Tamil Nadu 600064 THIRUVEEZHIMIZHALAI INVESTMENTS 4/9/1991 SRI SIVAKAMI MILLS PREMISES,SINGANALLUR MADURAI-625402 PRIVATE LIMITED SINGANALLUR,MADURAI-625402 Tamil Nadu SAI FINANCE AND HIRE PURCHASE 5/27/1991 NO.14, BRINDAVAN STREET, WESTMAMBALAM, MADRAS-33 MAMBALAM, PRIVATE LIMITED MADRAS-33 Tamil Nadu 600033 TRENDSETTERS CREDIT SOLUTIONS 8/5/2004 12/9 SASI NAGAR MAIN RDVELACHERRY CHENNAI-42 CHENNAI-42 Tamil PRIVATE LIMITED Nadu 600042 SAIJAYINI HOLDINGS PRIVATE LIMITED 9/16/2004 SAI CASTLE, NEW NO.25,GOVINDA ROAD WEST MAMBALAM CHENNAI 600033 Tamil Nadu 600033 SRI ABIDHAMBIGAI BENEFIT FUND LIMITED 2/12/1997 NO. 71 RAJARAJAN SALAITHIRUVANNAMALAAI 606 601 606 601 Tamil Nadu VANCHI CHITS PRIVATE LIMITED 4/28/1997 5-J, 80 FEET ROAD,SENGUNTHAPURAM, KARUR: 639 002. KARUR: 639 002. Tamil Nadu 639002 SETHUNADU CHIT FUNDS PRIVATE 1/23/1998 19/14, THASIN COMPLEXRAJA RAMANATHA SETHUPATHY NAGR LIMITED RAMANATHA PURAM 623 501 RAMANATHA PURAM 623 501 Tamil Nadu 623501 ST.ANTONY'S CHIT FUND PRIVATE LIMITED ALCHYMARS ICM SM PRIVATE LIMITED ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED ASHOK CHIT FUNDS PRIVATE LIMITED ALLIED INVESTMENTS AND HOUSING PRIVATE LIMITED GOOD LUCK FINANCE COMPANY LIMITED ESWARI CHIT FUNDS PRIVATE LIMITED LAKSHMI KIRAN PLUS CHITS PRIVATE LIMITED K.R.P.STOCK BROKING SERVICES LIMITED RATHNAGIRI BENEFIT FUND LIMITED SRI SOLAI ANDAVAR BENEFIT FUND LTD VIMALA PRADEEP INVESTMENTS PRIVATE LIMITED 8/7/1998 17A FIRST FLOORALAPAKKAM ROAD MADHURAVYAL, CHENNAI. 102. Tamil Nadu 600102 1/21/2000 Old No. 11, New No. 23, Lattice Bridge Road Adayar Chennai Tamil Nadu 600020 11/11/1994 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 11/28/1994 2/4 G,CARMEL MOUNT ROAD,PONAPPA NADAR COLONY, NAGERCOIL629002 NAGERCOIL-629002 Tamil Nadu 12/19/1994 NO.13,VENKATARAMAN STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 Tamil Nadu 4/12/1989 18/53, JOSIER STREET NUNGMBAKKAM CHENNAI Tamil Nadu 600034 4/4/1989 NO.7 BRINDAVAN STREET MYLOPOREMADRAS-4. MADRAS-4. Tamil Nadu 10/19/1994 247, PAPER MILLS ROAD,PERAMBUR,KAM, MADRAS-600011 MADRAS600011 Tamil Nadu 6/21/1995 ROOM NO.2,JVL ARCADE,II FLOOR,199,NORTH USMAN ROAD T.NAGAR CHENNAI Tamil Nadu 600017 7/19/1993 40/1 IST FLOORM.S. NAIDU STREET MADRAS-600 021 MADRAS-600 021 Tamil Nadu 12/4/1995 NO.1, COLLEGE ROAD, 2C-D,SRINIVASACOMPLEX KARAIKUDI 630002 SIVAGANGADISTRICT. SIVAGANGADISTRICT. Tamil Nadu 6/7/2006 NO.1, SUBBARAYA AVENUEC P RAMASWAMY ROAD ALWARPET CHENNAI 600018 Tamil Nadu COMPANY NAME

10298 U65921TN1996PTC034927 10299 U65991TN1996PLC034990 10300 U65991TN1996PTC035792 10301 U65991TN1996PLC036649 10302 U65991TN1996PTC036999 10303 U65991TN1992PTC022120 10304 U65991TN1992PLC023404 10305 U65991TN1992PTC024064 10306 U65993TN1993PLC024890 10307 U65991TN1993PLC025976 10308 U65991TN1994PTC027167 10309 U65991TN1994PTC028084 10310 U65991TN1994PTC028064 10311 U65991TN1990PTC018596 10312 U65921TN1991PTC020378 10313 U65991TN1991PTC020584 10314 U65921TN1991PTC020862 10315 U65929TN2004PTC053901 10316 U65999TN2004PTC054237 10317 U65991TN1997PLC037490 10318 U65991TN1997PTC038061 10319 U65991TN1998PTC039789

10320 U65991TN1998PTC040954 10321 U65991TN2000PTC043982 10322 U65192TN1994PTC029188 10323 U65991TN1994PTC029351 10324 U65993TN1994PTC029585 10325 U65999TN1989PLC075803 10326 U65991TN1989PTC017167 10327 U65991TN1994PTC028962 10328 U65993TN1995PLC031935 10329 U65991TN1993PLC025462 10330 U65991TN1995PLC033709 10331 U67120TN2006PTC060129

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MUNOTH FINANCIAL SERVICES LIMITED 11/1/1990 343, 3RD FLOOR, TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI Tamil Nadu 600005 VISHALA KNIT WEAR PRIVATE LIMITED 3/2/1993 VALLI TEXTILE MILLS PREMISES,N.VENKATESAPURAM, N.SUBBIAHPURAM P.O. SATTUR TALUK-626205 Tamil Nadu 626205 MUGAVAI SRI RAGAVENDRA CHIT FUNDS 9/2/1997 PAPPA SUNDARAM COMPLEX6A/7 ALANGACHERRY STREET PRIVATE LIMITED RAMANATHAPURAM RAMANATHAPURAM Tamil Nadu 623501 COMPREHENSIVE INVESTMENT & FINANCE 2/7/1986 65, PATHEON ROAD EGMORE CHENNAI Tamil Nadu 600008 COMPANY PRIVATE LIMITED PANDIYAN MEENA INVESTMENTS PRIVATE 9/14/1992 NO.17/9,BAKER STREET,MADRAS-600001 MADRAS-600001 MADRASLIMITED 600001 Tamil Nadu 600001 PREMIER INVESTMENTS & PROPERTY 4/10/1995 NO 3 1ST MAIN ROADSEETHAMMAL COLONY TEYNAMPET CHENNAI 18 PRIVATE LIMITED Tamil Nadu 600018 PONCHERVAR CHIT FUNDS PRIVATE 1/7/1994 87,MARIAMMAN KOIL STREETSATTUR-626 203 SATTUR-626 203 SATTURLIMITED 626 203 Tamil Nadu 626203 KRA INTERNATIONAL INFOTECH PRIVATE 4/6/1995 5, SELVAM NAGARTHANJAVUR 613 007 THANJAVUR 613 007 THANJAVUR LIMITED 613 007 Tamil Nadu 613007 BETHALA FINANCIAL SERVICES LIMITED 12/6/1994 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 600079 STREET,SOWCARPET,MADRAS 600079 Tamil Nadu 600077 WINDSON INVESTMENT PRIVATE LIMITED SABA ASSOCIATES PRIVATE LIMITED ACQUALIB CORPORATE SERVICES PRIVATE LIMITED ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED SOMAYAJULU FOREX PRIVATE LIMITED FEDBY INFORMATION SERVICES PRIVATE LIMITED THE ABHIRAMAPURAM FUND LIMITED PADI BENEFIT FUND LTD LTC FINANCES AND SECURITIES LIMITED RAJALI CHIT FUNDS (MADRAS) PRIVATE LIMITED JAYDEE INVESTMENTS LIMITED. G.G.S.INVESTMENTS PRIVATE LIMITED ITI FINANCIAL SERVICES LIMITED GROWTH WAY CAPITAL SERVICES PRIVATE LIMITED VJB FINANCIAL SERVICES PRIVATE LIMITED PRINCE OF ARCOT HOLDINGS (INDIA) PRIVATE LIMITED RAJAH SHARES AND SECURITIES PRIVATE LIMITED FIRST INVESTMENT SOLUTIONS PRIVATE LIMITED BALCO FINANCIAL SERVICES PRIVATE LIMITED DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED ARRECA INVESTMENT PRIVATE LIMITED TATA INFRASTRUCTURE CAPITAL LIMITED PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED YAZHI FINANCIAL SERVICES PRIVATE LIMITED DHANSHREE WEALTH MANAGEMENT PRIVATE LIMITED 4/15/1982 NO.22, DR. B.N. ROAD, T.NAGAR,MADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 3/19/1987 6/1,TARAPORE AVE.,HARRINGTON RD,CHENNAI-31 HARRINGTON RD,CHENNAI-31 HARRINGTON RD,CHENNAI-31 Tamil Nadu 600031 12/7/1993 NO.3, SRI NARAYANA APARTMENTS NO.11 ROSARY CHURCH ROAD,1ST LANE, SANTHOME CHENNAI-600 004. Tamil Nadu 600004 4/5/2007 'Mashkur', No.1 Krishnama Road, Nungambakkam Chennai Tamil Nadu 600034 11/14/2006 MOOKAMBIKA COMPLEX, 2ND FLOOR 4, LADY DESIKA ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 12/8/2006 NO.34/35, FIRST FLOOR, ALEXANDER SQUARE, SARDAR PATEL ROAD, GUINDY CHENNAI Tamil Nadu 600032 6/30/1955 OLD NO.65 NEW NO.97,DR.RANGA ROAD, ABHIRAMAPURAM, CHENNAI Tamil Nadu 600018 11/23/1983 NO 9 LAKSHMI NAGAR EAST EXTNMAIN ROAD NARAYANASAMY NAGAR TIRUPUR COIMBATORE DISTRICT Tamil Nadu 641607 2/10/1994 624, ANNA SALAIMADRAS-600 006 MADRAS-600 006 Tamil Nadu 12/22/1987 182 SECOND FLOOR PRAKASH ROADMADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 6/1/1987 42 MOORE STREET. CHENNAI Tamil Nadu 600001 8/24/1992 Z.59,FIFTH AVENUE,ANNA NAGAR, MADRAS-600040 MADRAS-600040 Tamil Nadu 1/1/2001 "MASHKUR BUILDINGS"NO.1, KRISHNAMA ROAD, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 6/16/2008 NEW NO.241, OLD NO.85-86, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 7/13/2009 NO.23, 2ND FLOOR, NORTH MADA STREET MYLAPORE CHENNAI Tamil Nadu 600004 9/11/2009 AMIR MAHAL,PYCROFTS ROAD, ROYAPETTAH CHENNAI Tamil Nadu 600014 3/10/2005 NEW NO.9, OLD NO.198, JEEVANANTHAM SALAI, K.K.NAGAR, CHENNAI Tamil Nadu 600078 1/15/2009 Plot No.373, 1st Main Road, Natesan Nagar, Virugambakkam, Chennai Tamil Nadu 600092 10/1/2010 12/3, Saraswathy Street Mahalingapuram Chennai Tamil Nadu 600034 10/29/2010 Unit 301 & 302, 3rd Floor, Campus 3B, RMZ Millennia Business Park, No.143, Dr. M.G.R.RD Perungudi Tamil Nadu 600096 12/7/2010 NO.13, 3RD FLOOR, RAGHAVAIAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 7/9/2010 MT Rajen's Properties, # 40 Buzullah Road, T Nagar Chennai Tamil Nadu 600017 7/13/2010 OFFICE No.19, THIRD FLOOR, MODERN TOWER BUILDING 35/23, WEST COTT ROAD, ROYAPETTAH CHENNAI Tamil Nadu 600014 8/23/2010 4/160, CENTRAL BANK COLONY, NEAR R.C. CHURCH NAGAMALAI MADURAI Tamil Nadu 625019 9/29/2003 T.3, III FLOOR, SIR USMANCOURT, 63, ELDAMS ROAD, TEYNAMPET, CHENNAI-18 Tamil Nadu COMPANY NAME

10332 L65991TN1990PLC019836 10333 U65991TN1993PTC024515 10334 U65991TN1997PTC038945 10335 U65993TN1986PTC012638 10336 U65991TN1992PTC023456 10337 U65993TN1995PTC030891 10338 U65991TN1994PTC026518 10339 U65991TN1995PTC030853 10340 U67190TN1994PLC029437

10341 U65993TN1982PTC009325 10342 U65991TN1987PTC014148 10343 U67120TN1993PTC026333 10344 U67190TN2007PTC063014 10345 U65999TN2006PTC061506 10346 U65991TN2006PTC061691 10347 U65991TN1955PLC000060 10348 U65991TN1983PLC010472 10349 U67120TN1994PLC026754 10350 U65991TN1987PTC015218 10351 U65993TN1987PLC014426 10352 U65991TN1992PTC023329 10353 U67120TN2001PLC046388 10354 U67190TN2008PTC068227 10355 U65922TN2009PTC072260 10356 U65923TN2009PTC072885 10357 U67120TN2005PTC055614 10358 U67190TN2009PTC070481 10359 U65999TN2010PTC077532 10360 U65923TN2010FTC077890 10361 U67190TN2010PTC078348 10362 U67190TN2010PLC076545 10363 U65910TN2010PLC076583 10364 U67190TN2010PTC077087 10365 U67190TN2003PTC056180

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/21/2004 OLD NO.164, NEW NO.510,TTK ROAD, ALWARPET, CHENNAI - 600 018. TAMILNADU Tamil Nadu 600018 12/15/2003 VINAYAKA, OLD NO 13 NEW NO29B,BESANT AVENUE ADYAR CHENNAI Tamil Nadu 600020 2/27/2002 FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI Tamil Nadu 600017 3/4/1999 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE(WEST) MYLAPORE CHENNAI Tamil Nadu 600004 3/4/1994 9-P-9, RAMAKRISHNAPURAMKARUR 639 001 KARUR 639 001 KARUR 639 001 Tamil Nadu 639001 12/3/1993 84,NSC BOSE ROAD,MADRAS MADRAS Tamil Nadu 11/30/1992 38 C FIRST MAIN ROADANNA NAGAR CHENNAI-102 CHENNAI-102 Tamil Nadu 600102 5/4/1992 NO.267,BLOCK NO.2,DR.JAYALALITHA NAGAR EAST, MADRAS-50 MADRAS-50 Tamil Nadu 5/15/1992 NO.6,BESANT AVENUEADYAR CHENNAI CHENNAI Tamil Nadu 600020 12/10/1991 22/49-DEVANGAR STREETJAKKAMANICKANPATTI BODINAIKANUR POST TAMIL NADU Tamil Nadu 625523 1/16/1997 NAGAPPA ILLAMRANGIEM-622 409 PUDUKKOTTAIDT PUDUKKOTTAIDT Tamil Nadu 7/28/1995 108,4TH STREET, KARPAGAM AVENUE, RAJA ANNAMALAIPURAM MADRAS Tamil Nadu 600028 5/15/1995 1-4 (1), PAPPAMMAL PURAMANDIPATI 626 512 MADURAI DISTRICT MADURAI DISTRICT Tamil Nadu 626512 9/22/1994 29,LINGHI CHETTY ST,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 6/10/1994 NO.107/42, ROOM NO.3, SINGANNA CHETTY STREET, CHINTADRIPET CHENNAI Tamil Nadu 600002 6/22/1983 3RD FLOOR,KHALEEL SHIRAZI ESTAESTATE, 283 PANTHEON ROAD, EGMORE, CHENNAI-600 008 Tamil Nadu 600008 10/28/1980 16,WHITES ROAD,(4HT FLOOR)ROYAPETTAH MADRAS-14. ROYAPETTAH MADRAS-14. ROYAPETTAH MADRAS-14. Tamil Nadu 600014 7/7/1978 APPU MANOR, VADAKKUPATTU,TRICHY JUNCTION SENDHAMANGA LAM VILLAGE, VIA SINGAPERUMAL\ KOIL, CHENNGAI MGR DT.T.NADU. Tamil Nadu 8/31/1978 SHOP NO.31, 1ST FLOOR, ANNA NAGAR PLAZA, C-47, 2ND AVENUE, ANNA NAGAR, CHENNAI Tamil Nadu 600040 10/4/1989 3/5 SAROJINI STREET, T.NAGAR,MADRAS MADRAS MADRAS Tamil Nadu 600017 3/4/1988 71 & 72 PANTHEON ROAD EGMOREMADRAS 600008 MADRAS 600008 Tamil Nadu 11/23/1987 31 (UP) NEELANKANDAN STREET,CHOOLAIMEDU MADRAS-600094. CHOOLAIMEDU, MADRAS-600094. Tamil Nadu 8/21/1987 48, KANNABIRAN COLONY,ABBUSALI ROAD, SALIGRAMAM, CHENNAI 600 093 Tamil Nadu 600093 8/9/1985 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET, CHENNAI79. STREET, CHENNAI-79. Tamil Nadu 600079 9/7/1962 1, MURUGAPPA MUDALI STREET, TIMIRI NORTH ARCOT DISTT. Tamil Nadu 5/2/1958 88-A, UPSTAIRS SHAHKANJIBAZAAR. ARCOT, NORTH ARCOT DT. DT. Tamil Nadu 632503 6/27/1985 17,RAMGIR STREET,T.NAGAR,,MADRAS ,MADRAS Tamil Nadu 6/15/1950 ASPINWALL & CO.OFFICE PREMISES48,RAJAJI SALAI CEHNNAI CEHNNAI Tamil Nadu 600001 1/24/1983 69,A.S.K.T.ROAD,SIVAKASISIVAKASI TAMILNADU TAMILNADU Tamil Nadu 626189 6/22/1983 154,THAMBU CHETTY STREET MADRAS Tamil Nadu 600001 10/26/1983 55,SUBBANCHETTI ST,THENI-625531 THENI-625531 THENI-625531 Tamil Nadu 6/6/1985 11 PARTHASARATHY BRIDGE ROADI FLOOR, CHENNAI. 21 CHENNAI. 21 Tamil Nadu 11/17/1986 298 TENKASI RAOD RAJAPALAYAM RAJAPALAYAM Tamil Nadu 626117

10366 U65999TN2004PTC053303 10367 U67190TN2003PTC052146 10368 U67190TN2002PTC048520

CORAMANDEL FOREX AND FINANCIAL SERVICES PRIVATE LIMITED CREDITLOGISTICS INDIA PRIVATE LIMITED BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED ALTIUS SECURITIES TRADING PRIVATE LIMITED AMMAN AARUL CHIT FUND PRIVATE LIMITED ARYAN SECURITIES & HOLDINGS LIMITED CITY TOWER BENEFIT FUND LIMITED COLLECTOR NAGAR BENEFIT FUND LIMITED BULL INVESTMENTS MADRAS PRIVATE LIMITED CARDAMAM CITY CHITS PRIVATE LTD ALMAX CHITS PRIVATE LIMITED CENTAUR FINANCIAL SERVICES PRIVATE LIMITED ANDIPATTI SRI THIRUMAL CHIT FUNDS PRIVATE LIMITED DHANDAPANI HOLDINGS AND SECURITIES LTD DHANAKODI BENEFIT FUND LIMITED ATLAS INVESTMENTS PRIVATE LIMITED BAJRANG INVESTMENT CO PRIVATE LIMITED MADRAS INVESTMENTS & FINANCIAL CONSULTANCY LIMITED. ARCOT FINANCE & AGENCY LTD ADITYA BENEFIT FUND LTD. BAJAJ PROMOTERS PRIVATE LIMITED CHOOLAIMEDU PERMANENT FUND LTD CATHEDRAL CHITS PRIVATE LIMITED BOHRA COMMERCIAL PRIVATE LIMITED TIMIRI KUMARAGIRI FUNDS PRIVATE LIMITED ARCOT KANNAN FUNDS PRIVATE LIMITED BALAHARI INVESTMENTS PRIVATE LIMITED KUMARI INVESTMENT CORPORATION PRIVATE LIMITED SIVAGURU INVESTMENTS PRIVATE LIMITED GANAPATHI INVESTMENTS LIMITED THENI CHIT FUNDS PRIVATE LIMITED ANUGRAHA CHIT FUNDS PRIVATE LIMITED IVORY INVESTMENT PRIVATE LIMITED

10369 U67120TN1999PTC042013 10370 U65991TN1994PTC026947 10371 U65993TN1993PLC026315 10372 U65991TN1992PLC023913 10373 U65991TN1992PLC022589 10374 U65991TN1992PTC022677 10375 U65991TN1991PTC021820 10376 U65991TN1997PTC037330 10377 U67190TN1995PTC032440 10378 U65991TN1995PTC031376 10379 U65993TN1994PLC028703 10380 U65991TN1994PLC027778 10381 U65993TN1983PTC010105 10382 U65993TN1980PTC008466

10383 L65993TN1978PLC007543

10384 U65910TN1978PLC007586 10385 U65991TN1989PLC018139 10386 U65991TN1988PTC015437 10387 U65991TN1987PLC015068 10388 U65991TN1987PTC014781 10389 U65993TN1985PTC012109 10390 U65991TN1962PTC004880 10391 U65991TN1958PTC003642 10392 U65993TN1985PTC000562 10393 U65993TN1950PTC001121 10394 U65993TN1983PTC009814 10395 U65991TN1983PLC010104 10396 U65993TN1983PTC010397 10397 U65991TN1985PTC011916 10398 U65993TN1986PTC013695

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/27/1986 MALAYANKULAMAMBASAMUDRAM TLK TIRUNELVELI 627416 Tamil Nadu 627416 5/9/1988 ARUNA CENTRE,145,SSTERLING ROAD, 145,SSTERLING ROAD, Tamil Nadu 9/7/1968 55/A, MARKET ROAD, ARANI, NORTH ARCOT DISTRICT. Tamil Nadu 10/28/1993 NO.5, REDHILLS ROADSOMANATHA PURAM KOLATHUR MADRAS-600 099 Tamil Nadu 7/7/1994 B3, 35/36,M.K.KOIL STREET,MYLAPORE CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu 600004 10/28/1994 302,MINT STREET, MADRAS Tamil Nadu 600003 12/7/1994 GROUND FLOOR,NO.6,3RD STREET,RAILWAY COLONY MADRAS-29 RAILWAY COLONY,MADRAS-29 RAILWAY COLONY,MADRAS-29 Tamil Nadu 600029 1/10/1995 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI Tamil Nadu 600108 2/3/1995 NO.22,MARIADOSS STREET,ROYAPURAM,MADRAS-13 ROYAPURAM,MADRAS-13 Tamil Nadu 1/19/1995 NEW NO.255, OLD NO.128, GOVINDAPPA NAICK STREET, CHENNAI Tamil Nadu 600001 3/22/1995 T-1, RAMANA APARTMENTS27, RATNA NAGAR, TEYNAMPET MADRAS 600 018 MADRAS 600 018 Tamil Nadu 3/26/1996 115,VEDACHALAM STREET,VASUDEVAN NAGAR, JAFFERKHANPET, MADRAS-600083 Tamil Nadu 12/26/1990 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 177 ANNA SALAI CHENNAI 2 Tamil Nadu 600002 8/27/1992 NO:41,THIRUPALLI STSOWCARPET, CHENNAI - 600 079. CHENNAI - 600 079. Tamil Nadu 600079 12/22/1992 No. 37, II - Floor, Siva vishnu Complex, Natesan street, T - Nagar Chennai Tamil Nadu 600017 10/13/1997 NO. 21 M.G.ROAD,NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. Tamil Nadu 600034 8/13/1998 63 IST FLOORG.N CHETTY ROAD T.NGR CHENNAI-17 CHENNAI-17 Tamil Nadu 10/1/2002 OLD NO 51/6,SIR MADHAVAN NAIRROAD,. MAHALINGAPURAM CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 3/20/2003 NEW NO.65, I FLOOR III STREET HARVEY NAGAR MADURAI Tamil Nadu 625016 12/17/1980 NO 54, 14TH WEST CROSS ROAD,ASHOK LEYLAND NAGAR, MADRAS-39 MADRAS-39 Tamil Nadu 2/18/1984 45 SECOND MAIN ROAD KASTURBANAGAR ADYAR MADRAS 600020 NAGAR ADYAR MADRAS 600020 NAGAR ADYAR MADRAS 600020 Tamil Nadu 600020 12/5/1933 J P.BUILDERS COLONY 5,UMAPATHY ST EXTENSION CHENNAI Tamil Nadu 600033 2/21/1969 3, CATHEDRAL ROAD MADRAS Tamil Nadu 600006 1/31/1990 11 ARYA MUDALI STREETSOWCARPET MADRAS SOWCARPET MADRAS Tamil Nadu 600015 5/28/1990 New No. 145, Vardambal Garden 3rd Street Secretariat Colony, Kilpauk CHENNAI Tamil Nadu 600010 1/25/1991 681, 17TH CROSS ST. MAHAKAVIBHARATHI NAGAR MADRAS BHARATHI NAGAR MADRAS Tamil Nadu 6/3/1991 6, SAHAYAMATHA COMPLEX, T.S.NO. 3204 EAST MAIN STREET, PUDUKOTTAI-622001 PUDUKOTTAI-622001 Tamil Nadu 6/18/1992 F-4, SALUTH APARTMENTS,26,IV MAIN ROAD, KASTURIBAI NAGAR, ADAYAR, MADRAS-600020 Tamil Nadu 1/21/1993 187/A-27,P.A.P.COLONY,SIVAKASI ESTATE-626 189 SIVAKASI ESTATE-626 189 SIVAKASI ESTATE-626 189 Tamil Nadu 626189 2/1/1993 F-25,II AVENUE ROAD,NEAR VALLIAMMAL COLLEGE FOR WOMEN,EAST ANNA NAGAR, MADRAS- Tamil Nadu 600102 9/14/1993 2,ADYAR BOAT CLUB ROAD,ISTSTREET,CHAMIERS ROAD, CHENNAI 28. CHENNAI 28. Tamil Nadu 600028 3/2/1987 26,RANAPPA NAGAR, PERUNGUDI, MADRAS Tamil Nadu 600096 3/11/1987 261/2 TIRUCHENDUR ROAD OPPOSITE TO CANARA BANK, MURUGAN KURICHI PALAYAMKOTTAI Tamil Nadu 627002

10399 U65993TN1986PTC013752 10400 U65993TN1988PLC015681 10401 U65991TN1968PTC005648 10402 U65991TN1993PLC026115 10403 U65921TN1994PLC027993 10404 U65993TN1994PLC029078 10405 U65991TN1994PTC029462

ELTEX AGRICULTURE ESTATE PRIVATE LIMITED ARUNA MARUTHAI HOTELS LIMITED KARPAGAM CHIT FUND PRIVATE LIMITED GOODWILL BENEFIT FUND LIMITED JAISURYA FINANCIAL SERVICES LIMITED HINDUSTAN FINANCE & INVESTMENTS LIMITED INTEGRATED CHITS PRIVATE LIMITED

10406 U67190TN1995PLC029804 10407 U65991TN1995PLC030053 10408 U65993TN1995PTC029888 10409 U65991TN1995PTC030609 10410 U65991TN1996PTC034953 10411 U65991TN1990PTC020099 10412 U65991TN1992PLC023350 10413 U65991TN1992PTC024080 10414 U67190TN1997PTC039206 10415 U65993TN1998PTC040981 10416 U65929TN2002PTC049679 10417 U65999TN2003NPL050538

KARTHIK FINANCIAL SERVICES LIMITED EAST COAST BENEFIT FUND LIMITED GIRI FINANCIAL SERVICES PRIVATE LIMITED ENRICH CHIT FUNDS PRIVATE LIMITED GANESH CHITS MADRAS PRIVATE LIMITED. K.J. INVESTMENTS PRIVATE LIMITED. INDMA CREDITS (INDIA) LIMITED JAYAPRIYA CHIT FUNDS PRIVATE LIMITED INVESTMENT CONSULTANTS INDIA PRIVATE LIMITED L.V.R. FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED GALAXY PROFESSIONAL MANAGEMENT SERVICES PRIVATE LIMITED INTERNATIONAL NETWORK OF ALTERNATIVE FINANCIAL INSTITUTIONSINDIA SRIVALLI CHITS AND INVESTMENTS PRIVATE LIMITED SUPRAJA CHITS INVESTMENTS PRIVATE LIMITED MYSORE PREMIER INVESTMENT COMPANY LIMITED T T INVESTMENTS & TRADERS PRIVATE LIMITED MADI AND COMPANY PRIVATE LIMITED PRERANG FINANCIAL SERVICES PRIVATE LIMITED MAHAKAVI BARATHI NAGAR JANOPAKARA FUND LIMITED PUDUKOTTAI LOKAMATHA BHUVANESWARI PERMANENT FUND LTD MACAULAY INVESTMENTS PRIVATE LIMITED NEMCHAND RIDH KARAN INVESTMENTS PRIVATE LTD PATEL INVESTMENTS (INDIA) LIMITED MADHU SECURITIES PRIVATE LIMITED MOHANA RAO.DANDAMUDI CONSULTING SERVICES LIMITED. NELLAI KANTHIMATHI CHIT FUND PRIVATE LIMITED

10418 U67120TN1980PTC008530 10419 U65991TN1984PTC010656

10420 U65993TN1933PLC001978 10421 U65993TN1969PTC005687 10422 U65991TN1990PTC018659 10423 U65991TN1990PTC019224 10424 U65991TN1991PLC020217 10425 U65991TN1991PLC020899 10426 U65991TN1992PTC022890 10427 U65991TN1993PTC024233 10428 U65993TN1993PLC024296 10429 U65993TN1993PTC025786 10430 U65993TN1987PLC014070 10431 U65991TN1987PTC014110

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/28/1997 88/1, VALLALA STREET PURASAWALKAM CHENNAI Tamil Nadu 600084 7/23/2003 3/58,PACHAIAPPA'S COLLEGEHOSTEL ROAD, CHETPET, CHENNAI-600 031. Tamil Nadu 7/16/2004 KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 5/16/1994 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 TUTICORIN-628002 Tamil Nadu 9/19/1994 A K D B'S PLAZA 743 TENKASI ROAD RAJAPALAYAM Tamil Nadu 626117 7/13/1995 805, MOUNT ROAD, OPP.L.I.C.BUILDING, MADRAS Tamil Nadu 600002 12/8/1995 114 PUDUKOTTAI ROADSUBRAMANIAPURAM TRICHY 620 020 TRICHY 620 020 Tamil Nadu 12/6/1995 87.B,VANDIKKARA STREETRAMANATHAPURAM. RAMANATHAPURAM. RAMANATHAPURAM. Tamil Nadu 623501 10/15/1996 NO.28 DAVIDSON STREET,2ND FLOOR, MADRAS 600 001 MADRAS 600 001 Tamil Nadu 11/17/2005 XX X X Tamil Nadu 2/24/1983 114, MAHATMA GANDHI SALAIMADRAS-600034 MADRAS-600034 MADRAS600034 Tamil Nadu 600034 6/18/1983 459, BIG BAZAR STREET,TRICHY-620008 TRICHY-620008 Tamil Nadu 9/12/1989 PLOT NO. 3 III MAIN STREET,OFFICERS COLONY ADAMBAKKAM, MADRAS 88. MADRAS 88. Tamil Nadu 600088 2/2/1990 5&6, NO 6,6TH STREET SAYEENAGAR MADRAS NAGAR MADRAS Tamil Nadu 9/9/1991 4,DWARAKA COLONY,MYLAPORE,MADRAS-4 MADRAS-4 MADRAS-4 Tamil Nadu 600004 5/6/1992 98A,DR.RADHAKRISHNAN SALAI,7TH FLOOR,MYLAPORE, MADRAS-4 TAMILNADU Tamil Nadu 600004 4/8/1986 48,SECOND LINE BEACHCHENNAI-1 CHENNAI-1 CHENNAI-1 Tamil Nadu 600001 8/21/1986 NO 74, CATHERDRAL ROAD,MADRAS.83. MADRAS.83. Tamil Nadu 1/27/1986 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI DIST. 621416 Tamil Nadu 621416 5/1/1987 NO 9, BAZULLAH ROADT. NAGAR CHENNAI 17 CHENNAI 17 Tamil Nadu 600017 12/7/1995 227F ROY BUILDINGRAJAKKAMANGALAM ROAD NAGARKOIL TAMIL NADU Tamil Nadu 629004 12/11/1995 67,4TH CROSS ROAD,MAHA KAVIBHARATHI NAGAR MADRAS 39 BHARATHI NAGAR,MADRAS 39 Tamil Nadu 12/12/1995 20,STROTTEN MUTHIAH MUDALISTREET,MADRAS 79 STREET,MADRAS 79 Tamil Nadu 7/12/1996 58, KOOLAKADAI BAZAAR,TIRUNELVELI TOWN NELLAI KATTABOMMAN DT. NELLAI KATTABOMMAN DT. Tamil Nadu 627006 9/30/1996 30-A LAKSHMI PURAMIII STREET, MADURAI -1 MADURAI -1 Tamil Nadu 600001 9/9/1996 1/127, SOUTH STREET, MEELAVITTAN,THOOTHOKUDI TUTICORIN Tamil Nadu 628002 5/13/1997 NO-57/2, VANIYAR STREET, FIRST FLOOR, GANDHI ROAD, SHENCOTTAH SHENCOTTAH Tamil Nadu 627809 8/18/1997 2/90/B, OPP TO I.O.B.SWAMIYARMADAM KATTATHURAI POST KATTATHURAI POST Tamil Nadu 6/30/1999 No.7, VII Cross Street, Sastri Nagar, Adyar, Chennai Tamil Nadu 600020 11/26/1999 17, FIRST FLOOR, GOVINDAN ROADMETTUPALAYAM, WEST MAMBALAM, CHENNAI 600 033 Tamil Nadu 600033 4/20/1993 `PRS COMPLEX' , 59/60,RASAPPACHETTY STREET (1ST FLOOR) PARK TOWN, CHENNAI 600 003 PARK TOWN, CHENNAI 600 003 Tamil Nadu 600003 6/3/1993 AD-3, I FLOOR, II AVENUEANNA NAGAR WEST MADRAS-600 040 MADRAS600 040 Tamil Nadu 12/23/1993 NO.36, ANNA PILLAI STREET MADRAS-600 079 Tamil Nadu 600079 12/3/1993 NO.2107, 13TH MAIN ROADMADRAS-600 040 MADRAS-600 040 Tamil Nadu

10432 U65991TN1997PLC039339 10433 U65999TN2003PTC051264 10434 U65999TN2004PTC053751 10435 U65991TN1994PTC027561 10436 U65991TN1994PLC028666 10437 U65993TN1995PLC032230 10438 U65991TN1995PTC033786 10439 U65991TN1995PTC033750 10440 U65993TN1996PLC036773 10441 U65991TN2005PTC058037 10442 U67120TN1983PTC009866 10443 U65993TN1983PTC010096 10444 U65991TN1989PTC018037 10445 U65991TN1990PLC018669 10446 U65991TN1991PTC021376 10447 U65991TN1992PLC022618 10448 U65991TN1986PLC012880 10449 U65991TN1986PLC013324 10450 U65993TN1986PTC013744 10451 U65993TN1987PTC014304 10452 U65991TN1995PLC033777 10453 U65991TN1995PTC033809 10454 U67190TN1995PTC033836 10455 U65991TN1996PTC036040 10456 U65991TN1996PTC036660 10457 U65921TN1996PTC036512 10458 U65991TN1997PTC038166 10459 U65991TN1997PTC038845 10460 U67120TN1999PTC042734 10461 U65991TN1999PTC043626 10462 U65991TN1993PLC024872

MEENAMBIKA BENEFIT FUND LIMITED MALABAR MANAGEMENT SERVICES PRIVATE LIMITED RESULTS INVESTMENTS PRIVATE LIMITED MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED RAJAPALAYAM BENEFIT FUND LTD PUSTA HOLDINGS LIMITED MAHARAJOTHI CHIT FUNDS PRIVATE LIMITED MUGAVAI GANGA DEVI CHIT FUND P LTD MAJESTIK ISLAMIC FINANCIAL AND INVESTMENT (INDIA) LIMITED RETREAT BOOK SHOP PRIVATE LIMITED TRADING AND AGENCIES PRIVATE LIMITED TRICHY SRI VASAVI INVESTMENTS PRIVATE LIMITED SRI NAVAYUGA CHIT FUNDS PRIVATE LIMITED THIRUMURUGAN BENEFIT SOCIETY LIMITED SATHYA INVESTMENTS & EXPORTS (MADRAS) PRIVATE LIMITED SUNDRAM FASTENERS INVESTMENTS LIMITED SANGAMESHWAR PROPERTIES & HOLDINGS LIMITED SUDHARA LEASING & INVESTMENTS LIMITED SUPERAGRO INVESTMENTS PRIVATE LIMITED VIKIRANI INVESTMENTS PRIVATE LIMITED TRI SEA BENEFIT FUND LTD SRI GOKULA KRISHNA CHIT FUNDS PRIVATE LIMITED VRB FINLEASE PRIVATE LIMITED VLP CHIT FUND PRIVATE LIMITED TLS CHIT PRIVATE LIMITED VELAVAN FINANCE & INVESTMENTS (TUTICORIN) PRIVATE LIMITED SHENGAI P.P.M CHITS PRIVATE LIMITED SWAMIYARMADAM RAJESWARI CHITFUNDS PRIVATE LIMITED SIMKA HOLDING PRIVATE LIMITED SRI BHAVADHARINI CHIT FUNDS PRIVATE LIMITED SRI JAYADURGA PERMANENT FUND LTD

10463 U65991TN1993PTC025160 10464 U65991TN1993PTC026444 10465 U65991TN1993PLC026322

SARVA BHAGYA CHIT FUNDS PRIVATE LIMITED SHRI NARMADHA (MADRAS) CHITS PRIVATE LIMITED SAIRAM BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/24/1994 NO.356-C, WEST AVENUE,M.K.B. NAGAR MADRAS-600 039 MADRAS-600 039 Tamil Nadu 2/16/1994 30, MOTHILAL STREETTIRUVALLUR-602 001 TIRUVALLUR-602 001 TIRUVALLUR-602 001 Tamil Nadu 602001 3/15/1994 NO.33, SEMBUDOSS STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 4/7/1994 15,KOTRAMPALAYAM STREETKANCHEEPURAM,631501 TAMILNADU TAMILNADU Tamil Nadu 631501 7/7/1994 MEENAKSHI BHAVANAMNO.244, MAIN ROAD SATTUR 626 203 SATTUR 626 203 Tamil Nadu 8/4/1994 NO.11, RAILWAY COLONY,1ST STREET, MEHTA NAGAR, CHENNAI - 600 029. Tamil Nadu 600029 7/20/1994 52A, BEACH ROADKALASHETRA COLONY BESANT NAGAR MADRAS 600 090 Tamil Nadu 9/21/1994 15,NORTH CAR STREET,CHOCKALINGAPURAM, ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Tamil Nadu 4/7/1995 40/8 SARADHA SHOPPING CENTRESIMMAKKAL MADURAI-625001 SIMMAKKAL,MADURAI-625001 Tamil Nadu 625001 7/31/1995 24,RAMANATHAN STREET, T.NAGAR, CHENNAI Tamil Nadu 600017 8/3/1995 7,ANUSHYA STREET,RANGARAJAPURAM, MADRAS-600 024. MADRAS-600 024. Tamil Nadu 600024 5/30/2003 NEW NO.113, OLD NO.22-F,RAJAJI ROAD, PANRUTI-607 106. TAMILNADU Tamil Nadu 607106 9/15/2004 SHOP NO.19, I FLOOR94-113,PURASAWALKKAM HIGH ROAD PURASAWALKKAM CHENNAI 600 010 Tamil Nadu 8/29/2005 REAL ENCLAVE, IV FLOORNO.22, JOSIER STREET NUNGAMBAKKAM CHENNAI 600034 Tamil Nadu 2/3/1995 NO.9,NORTH STREETVENKATESWAPURAM COLONY, AYANAVARAM,MADRAS-23 AYANAVARAM,MADRAS-23 Tamil Nadu 9/29/2005 3-A, ORCHID RAMANIYAMNO.E-51A, 16TH STREET BESANT NAGAR CHENNAI 600090 Tamil Nadu 11/11/1994 NO.20,V TRUST CROSS STREETMANDAVELI,MADRAS-28 MANDAVELI,MADRAS-28 MANDAVELI,MADRAS-28 Tamil Nadu 2/23/1996 PLOT NO.2006,Z,BLOCK ANNA NAGAR, CHENNAI Tamil Nadu 600040 10/7/1991 36, GODOWN ST.,MADRAS-136, GODOWN ST.,MADRAS-1 36, GODOWN ST.,MADRAS-1 36, GODOWN ST.,MADRAS-1 Tamil Nadu 600001 3/10/1995 9, CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 7/13/1992 68 VIRUDHUNAGAR MAIN ROADARUPPUKOTTAI-626101 ARUPPUKOTTAI626101 ARUPPUKOTTAI-626101 Tamil Nadu 626101 1/31/1994 T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 Tamil Nadu 600090 1/25/1978 PARRY HOUSE, II FLOOR, 43,MOORE STEET, PARRYS, CHENNAI Tamil Nadu 600001 12/16/1997 N0.18 KANSAMETTU STREETM.S.S.P. COMPLEX M.S.S.P. COMPLEX MADURAI 625 001 Tamil Nadu 625001 5/2/1994 24,BRINDAVAN ST EXTENSIONWESTMAMBALAM,CHENNAI-33. WESTMAMBALAM,CHENNAI-33. WESTMAMBALAM,CHENNAI-33. Tamil Nadu 600033 1/13/1992 MAHALAKSHMI MANSIONFIRST FLOOR NO.14, FIRSTMAIN ROAD GANDHI NAGAR ADYAR 20 ROAD GANDHI NAGAR ADYAR 20 Tamil Nadu 7/3/1989 I FLOOR, V K P COMPLEX ,49,KASAMATTU STREET MADURAI KASAMATTU STREET, MADURAI KASAMATTU STREET, MADURAI Tamil Nadu 625001 12/12/1994 PLOT NO 13 &14,"PEBBLE GREEN" STERLING AVENUE,SAKTHI NAGAR,PORUR, CHENNAI Tamil Nadu 600116 9/19/2006 90 GOVINDAPPA NAIKEN STREET CHENNAI CHENNAI Tamil Nadu 600001 12/22/2005 S 1 APOLLO DUBAI PLAZANO 100 MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM CHENNAI 34 Tamil Nadu 600034 6/22/1994 92, BAZAAR STREETMETTUPALAYAM TRICHY DISTRICT TRICHY DISTRICT Tamil Nadu 621210 3/6/2006 EGA TRADING CENTRE 4TH FLOOR809 POONAMALLEE HIGH ROAD KILPAUK CHENNAI Tamil Nadu 600010

10466 U65991TN1994PLC026874 10467 U65991TN1994PLC026806 10468 U65993TN1994PLC027030 10469 U65991TN1994PTC027232 10470 U65991TN1994PTC027994 10471 U65921TN1994PLC028262 10472 U65991TN1994PTC028135 10473 U65991TN1994PTC028687 10474 U65991TN1995PTC030874 10475 U65993TN1995PTC032456 10476 U67120TN1995PLC032492 10477 U65991TN2003PLC050953 10478 U67190TN2004PTC054231 10479 U67190TN2005PTC057319 10480 U65991TN1995PLC030062 10481 U65999TN2005PTC057659 10482 U65993TN1994PTC029200 10483 U65921TN1996PTC034608 10484 U65991TN1991PTC021490

VYASA NAGAR BENEFIT FUND LIMITED TIRUVALLURR FARMERS BENEFIT FUND LIMITED TRISHLA FINANCIAL SERVICES LIMITED VARIYAR CHIT FUND PRIVATE LIMITED SAKTHI MURUGAN CHIT FUNDS (SATTUR) PRIVATE LIMITED SANKESHWARA CREDIT & INVESTMENTS LIMITED SANGUINE INVESTMENTS PRIVATE LIMITED SREE YOGI RAM CHIT PRIVATE LIMITED SHRI SAASTHAA CHITS PRIVATE LIMITED SOUNDARYA FINANCE & INVESTMENT COMPANY PRIVATE LIMITED SANKAR CAPITALS LIMITED SRI DHANVANTHIRI BENEFIT FUND LIMITED SRINIDHI FOREX PRIVATE LIMITED SOUTH INDIA FINANCIAL SERVICES PRIVATE LIMITED SAFE AND SECURE BENEFIT FUND LIMITED U AND V HOLDINGS PRIVATE LIMITED GRACE SECURITIES PRIVATE LIMITED NANDIKOOR FINANCE AND INVESMENTS PRIVATE LIMITED B.D.R.INVESTMENTS PRIVATE LIMITED

10485 U65993TN1995PLC030445 10486 U65991TN1992PTC023056 10487 U65991TN1994PTC026666 10488 L65993TN1978PLC012913 10489 U65991TN1997PTC039605 10490 U67120TN1994PTC027435

SANMAR ENGINEERING SERVICES LIMITED ARUPPUKOTTAI LAKSHMI CHIT FUNDS PRIVATE LIMITED FAIRMEANS INVESTMENTS PRIVATE LIMITED KARTIK INVESTMENTS TRUST LIMITED R.J.S. CHIT FUNDS PRIVATE LIMITED JEYAM SCIENTIFIC COMPANY PRIVATE LIMITED TRICHEM HOLDINGS LIMITED

10491 U65991TN1992PLC022003

10492 U65991TN1989PTC017624

GANGA DEVI CHIT FUND PRIVATE LIMITED

10493 U65993TN1994PTC029496 10494 U67190TN2006PTC061141 10495 U67190TN2005PTC058402 10496 U65991TN1994PTC027828 10497 U65999TN2006PTC059115

MEGAPRO INVESTMENTS PRIVATE LIMITED NIKHIL SINGHI FINANCIAL SERVICES PRIVATE LIMITED MAX CREDIT & SERVICES PRIVATE LIMITED METTUPALAYAM CHIT FUNDS PRIVATE LIMITED SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/8/1995 81 MADIPAKKAAM MAIN ROAD CHENNAI Tamil Nadu 600091 3/7/1995 26/13, RANGANATHAN STREETT. NAGAR, MADRAS 600 017 T. NAGAR, MADRAS 600 017 Tamil Nadu 12/23/1997 36 I ST FLOORPURAM PRAKASAM ROAD BALAJI NAGAR ROYAPETTAH CHENNAI 14 Tamil Nadu 11/2/2007 # ONO.9, NNO, 17, BAZAAR ROAD SAIDAPET CHENNAI Tamil Nadu 600015 12/26/2007 18A 3RD FLOOR, BBC MANOR T NAGAR Chennai Tamil Nadu 600017 6/20/2008 NEW NO.16, OLD NO.71 , AMEERJAN STREET CHOOLAIMEDU CHENNAI Tamil Nadu 600094 9/20/1990 SUNITHA COMPLEX, II RAMESWARAMROAD, T.NAGAR, MADRAS-17. Tamil Nadu 10/9/1992 19 MARSHALLS ROAD 4TH FLOORRAJA ANNAMALAI BUILDING EGMORE CHENNAI.600 008. Tamil Nadu 600008 10/16/2008 NEW NO.22, 92ND STREET 18TH AVENUE, ASHOK NAGAR CHENNAI Tamil Nadu 600083 10/30/2008 MAIN ROAD, (NEAR GHAT ROAD) GENGUVARPATTI THENI Tamil Nadu 625203 6/27/2008 21, Patullos Road Chennai Tamil Nadu 600002 4/6/2009 No.4, Dindigul Road Trichy Tamil Nadu 620001 1/8/2010 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Tamil Nadu 600041 11/19/2010 W-190, NORTH MAIN ROAD, ANNA NAGAR WESTERN EXTENTION, CHENNAI Tamil Nadu 600101 10/27/2010 No. 38 Malony Road, T.Nagar Chennai Tamil Nadu 600017 1/4/1985 ARIHANT VTN SQUARE II FLOOR 58 G.N.CHETTY ROAD, T-NAGAR, CHENNAI Tamil Nadu 600017 2/12/2002 NO.1, HADDOWS ROAD,FIRST STREET, NUNGAMBAKKAM, CHENNAI-6. Tamil Nadu 2/9/1999 247-A/8A, PALAYAMKOTTAI ROAD THOOTHUKUDI Tamil Nadu 628002 7/3/1941 NO 2,DR P V CHERIAN CRESCENT EGMORE CHENNAI Tamil Nadu 600008 11/7/2005 XX X X Tamil Nadu 10/22/1993 M. NAGAPPA NAKKER COMPLEXMAIN ROAD MEDAWAKKAM MADRAS-601 302 Tamil Nadu 7/13/1993 T.S.NO.3637 SOUTH 4TH STREET,(UPSTAIRS PUDUKOTTAI 622001 TAMIL NADU TAMIL NADU Tamil Nadu 622001 9/25/1992 AH-116,7TH MAIN ROAD,ANNA NAGAR, MADRAS-600040 MADRAS-600040 Tamil Nadu 10/9/1992 DIAMOND PLAZA,PLOT NO.995,P-II AVENUE 12TH MAIN ROAD, MADRAS600040 MADRAS-600040 Tamil Nadu 600040 10/21/1991 1,CATHEDRAL ROAD,MADRAS-861,CATHEDRAL ROAD MADRAS-86 1,CATHEDRAL ROAD,MADRAS-86 1,CATHEDRAL ROAD,MADRAS-86 Tamil Nadu 600086 2/28/1990 8-A, MAHATMA GANDHI ROAD, I FLOOR THIRUVANMIYUR MADRAS Tamil Nadu 600041 11/22/1989 3, ANNA SALAI, PLAZA CENTRE,II FLOOR, MADRAS-2 II FLOOR, MADRAS-2 II FLOOR, MADRAS-2 Tamil Nadu 600002 11/27/1995 98/4,LB ROADADYAR,MADRAS 20 ADYAR,MADRAS 20 Tamil Nadu 11/19/1985 #9/11,K.M.NAGAR , AYOTHIYAPATTANAM, SALEM Tamil Nadu 636103 3/30/1995 A-5, SUDERSHAN GARDEN102, VELACHERRY ROAD, GUINDY MADRAS 600 032 MADRAS 600 032 Tamil Nadu 10/4/1994 10,49TH STREET,ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS-83 Tamil Nadu 600083 7/19/1994 K -201, "THE ATRIUM", NO: 22, KALAKSHETRA ROAD THIRUVANMIYUR CHENNAI Tamil Nadu 600041 6/13/1994 138 DR.RADHAKRISHNAN SALAIMADRAS 600 004 MADRAS 600 004 MADRAS 600 004 Tamil Nadu 600004 4/29/1994 NO.6, CITY LINK ROADADAMBAKKAM MADRAS 600 088 MADRAS 600 088 Tamil Nadu 600088 3/21/1994 NO.19-95, BELLA BUILDINGKANDANVILAI 629 802 KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil Nadu 629802

10498 U65991TN1995PLC031748 10499 U65991TN1995PLC030401 10500 U65991TN1997PTC039654 10501 U65993TN2007PTC065260 10502 U67120TN2007PTC065837 10503 U67190TN2008PTC068302 10504 U65991TN1990PTC019666 10505 U65993TN1992PTC023606 10506 U67120TN2008PTC069572 10507 U65922TN2008PTC069707 10508 U67120TN2008PLC068388 10509 U65993TN2009PTC071240 10510 U67190TN2010PTC074195 10511 U65922TN2010PTC078134 10512 U65991TN2010PTC077840 10513 L65921TN1985PLC049092 10514 U67190TN2002PTC048444 10515 U65921TN1999PTC041873 10516 L65991TN1941PLC001128 10517 U67190TN2005PTC057958 10518 U65991TN1993PLC026068 10519 U65991TN1993PTC025434 10520 U65991TN1992PTC023536 10521 U65991TN1992PTC023605 10522 U65991TN1991PLC021557

EVERLONG BENEFIT FUND LIMITED NELLAI BENEFIT FUND LIMITED MADRAS THILAKAM CHITS PRIVATE LIMITED KHEM PROJECT INVESTMENTS PRIVATE LIMITED JANSHAN SECURITIES PRIVATE LIMITED MELMAT CONSULTANCY SERVICES PRIVATE LIMITED MONARA CHITS PRIVATE LIMITED SHELTER (INDIA) HOLDINGS PRIVATE LIMITED WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED CDC MICROFINANCE PRIVATE LIMITED SUNDARAM BNP PARIBAS FUND SERVICES LIMITED CETHAR HOLDINGS PRIVATE LIMITED TYCOONS EMPIRE FINANCIAL SERVICES PRIVATE LIMITED HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED RAJ GLOBAL HOLDINGS PRIVATE LIMITED LANCOR HOLDINGS LIMITED AJAY FOREX PRIVATE LIMITED DHANAMITHRA FINANCE & INVESTMENTS PRIVATE LIMITED THE K C P LIMITED CHENNAI CORPORATE FINANCIAL SERVICES PRIVATE LIMITED CENGAI MEDAVAKKAM PERMANENT FUND LIMITED ALAGURAJESWARI CHITS PRIVATE LIMITED AKASHGANGA CHITS PRIVATE LIMITED AGASTHEESWARAR CHIT FUNDS PRIVATE LIMITED CAREWELL INVESTMENTS LIMITED

10523 U65991TN1990PLC018801 10524 U65993TN1989PTC018376

ANNAI BHUVANESWARI BENEFIT FUND LIMITED ASSOCIATED INVESTMENT CONSULTANT AND FINANCIAL SERVICES PRIVATE LIMITED ADYAR BENEFIT FUND LIMITED WAVELINK TECNICS PRIVATE LIMITED AMROK SECURITIES PRIVATE LIMITED BALAJI STOCKS & SECURITIES PRIVATE LIMITED ASMAC INVESTMENTS PRIVATE LIMITED ARIHANT'S SECURITIES LIMITED ADAMBAKKAM UNITED COLONIES BENEFIT FUND LIMITED ALANGAR CHITS PRIVATE LIMITED

10525 U65991TN1995PLC033643 10526 U65993TN1985PTC012385 10527 U65993TN1995PTC030738 10528 U65993TN1994PTC028800 10529 U65991TN1994PTC028122 10530 L65993TN1994PLC027783 10531 U65991TN1994PLC027414 10532 U65991TN1994PTC027052

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/30/1981 NO 5 HAINGTON ROAD SECONDAVENUE, MADRAS AVENUE, MADRAS Tamil Nadu 1/27/1975 "K.B.S.House" No,82 (Old No.61) New Avadi Road, Kilpauk, CHENNAI Tamil Nadu 600010 8/13/1969 1220, OLD MARIAMMAN KOIL ROAD,THANJAVUR. THANJAVUR. Tamil Nadu 6/22/1989 3A GODOWN STREET CHENNAI Tamil Nadu 600001 6/10/1985 5,SOUTH MADA STREET,MYLAPORE,, MADRAS Tamil Nadu 600004 11/21/1913 148, N.S.C.BOSE ROAD MADRAS Tamil Nadu 600001 9/17/1958 NO.20, ARNI ROAD,VELLORE-1 NORTH ARCOT DT NORTH ARCOT DT Tamil Nadu 3/20/1969 45, PUTTUPALLI ROAD, NAGAPATTNAM, TANJORE DISTT. Tamil Nadu 12/15/1972 3, SECOND LINE BEACH,MADRAS-1. MADRAS-1. Tamil Nadu 11/21/1988 723, THILLAI COMPLEX, I FLOOR POONAMALLEE HIGH ROAD, AMINJIKARAI,MADRAS-29. AMINJIKARAI,MADRAS-29. Tamil Nadu 1/5/1981 SHARE HOUSE, OLD NO.61, NEW NO.114 MOORE STREET CHENNAI Tamil Nadu 600001 3/12/1975 THIAGARAJAR MILLS PREMISESKSPPSLUT PO MADURAI 8 MADURAI 8 Tamil Nadu 625008 2/4/1983 39, I NORTH PARADE RD., ST.THOMAS MOUNT MADRAS-16. THOMAS MOUNT, MADRAS-16. Tamil Nadu 600016 3/12/1986 4,SESHADRI ROAD,ALWARPET,,MADRAS ,MADRAS MADRAS Tamil Nadu 10/11/2001 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY, K.K.DISTRICT. K.K.DISTRICT. Tamil Nadu 5/4/1994 130,EAST CAR STREET,CHIDAMBARAM CHIDAMBARAM CHIDAMBARAM Tamil Nadu 608001 7/19/1994 NO. 6 EAST AVENUEKESAVAPERUMALPURAM CHENNAI-600028 CHENNAI600028 Tamil Nadu 600028 7/25/1994 ROOM NO.10,KAMALA ARCADE,669,MOUNT ROAD, MADRAS-600006 MADRAS-600006 Tamil Nadu 4/7/1995 43, PERALAMMAN KOIL STREET KULITALAI Tamil Nadu 639104 3/29/1995 171/F-II-A (WEST0 MAIN ROAD, PENNADAM CUDDALORE DISTRICT Tamil Nadu 606105 4/18/1995 NO858,EAST PONDY ROAD, VILLUPURAM VILLUPURAM-605602. Tamil Nadu 605602 5/12/1995 114, MAHATHMA GANDHI ROADMADRAS 600 034 MADRAS 600 034 Tamil Nadu 6/21/1995 49A, VANCHIATHITHAN NEW STREETVADASERY, NAGERCOIL 629 001 NAGERCOIL 629 001 Tamil Nadu 629001 6/21/1995 46,LUZ AVENUE,(OLD NO.76)MYLAPORE, CHENNAI 600004 MYLAPORE, CHENNAI 600004 Tamil Nadu 600004 9/8/1995 25A, SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-98. MADRAS-98. Tamil Nadu 600098 9/4/1995 5,MEZZANINE FLOOR,THAPAR HOUSE43-44,MONTIETH ROAD, EGMORE, MADRAS-600 008. Tamil Nadu 600008 12/29/1995 RITAS OPP,PEDI PILLAI MANDABAMRAMAVARARMAPURAM NAGERCOIL NAGERCOIL Tamil Nadu 629001 10/24/1903 AG-35, SHANTHI COLONY ANNA NAGAR CHENNAI Tamil Nadu 600040 10/16/1959 FEDERATION BLDG., MELVISHARAM, N.A. Tamil Nadu 10/11/2002 NO.3-C,VISHAL APARTMENTS,7,II ND MAIN ROAD,ADYAR CHENNAI- 600 020. 600 020. Tamil Nadu 600020 9/17/2003 SHANTHI NIWAS, 1-FLOOR,448, PANTHEON ROAD, EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. Tamil Nadu 12/16/2003 NO.1, VIDWAN SUNDARAM STREET, NUNGUMBAKKAM, CHENNAI Tamil Nadu 600034 12/17/2004 PLOT NO.11 & 12 TAS ENCLAVE, TS NO.47/62 BLOCK NO BLOCK NO.9C SUSHILA CHELLIYA ROAD ANNA NAGAR CHENNAI Tamil Nadu 600040 12/5/2005 3 CORPORATION COMPLEX 115ARCOT RD KODAMBAKKAM CHENNAI 24 CHENNAI 24 Tamil Nadu 12/5/1986 92F/9B, DEVARPURAM ROADTHOOTHUKKUDI 628003 THOOTHUKKUDI 628003 THOOTHUKKUDI 628003 Tamil Nadu

10533 U65991TN1981PTC009023 10534 U65991TN1975PLC006842 10535 U65991TN1969PTC005749 10536 U65999TN1989PTC017578 10537 U65921TN1985PLC011926 10538 U67190TN1913PLC000331 10539 U65991TN1958PTC003675 10540 U65991TN1969PTC005697 10541 U65991TN1972PLC006268 10542 U65991TN1988PLC016482 10543 U65993TN1981PLC008556 10544 U67120TN1975PTC006874 10545 U65991TN1983PTC009825 10546 U65991TN1986PLC012783 10547 U67190TN2001PTC047882 10548 U65991TN1994PLC027458 10549 U65993TN1994PTC028125 10550 U67190TN1994PTC028170 10551 U65991TN1995PLC030880 10552 U65991TN1995PLC030725 10553 U65921TN1995PLC030939 10554 U65993TN1995PLC031358 10555 U65991TN1995PLC031929 10556 U67190TN1995PLC031936 10557 U65993TN1995PTC032862 10558 U65921TN1995PTC032791 10559 U65991TN1995PLC034011 10560 U65991TN1903PLC001387 10561 U65991TN1959PTC003937 10562 U67120TN2002PTC049722 10563 U67120TN2003PTC051605 10564 U67190TN2003PTC052158 10565 U65921TN2004PTC054963

CHENNAI FINANCE CO PRIVATE LIMITED KILPAUK BENEFIT SOCIETY LIMITED THANJAVUR FINANCING AND CHIT FUND COMPANY PRIVATE LIMITED BISANI & BISANI FINANCE AND INVESTMENTS PRIVATE LIMITED APU HIRE PURCHASE LTD. THE CHENNAI SRI ANDAL DHANA SEKARA SASWATHA NIDHI LIMITED SRI RAJALAKSHMI CHIT FUNDS PRIVATE LIMITED FUTURE CHIT FUND PRIVATE LIMITED EAST COAST INVESTMENTS LTD. KAMADHENU BENEFIT SOCIETY LTD. MADAN & COMPANY LIMITED KANNAPPAN TRADERS PRIVATE LIMITED ESSEE CREDITS PRIVATE LIMITED JAIPRIYA HOLDINGS LIMITED FAHEEZ EXCHANGE BUREAU PRIVATE LIMITED KANDOBA BENEFIT FUND LIMITED KREST SHARE & SECURITIES PRIVATE LIMITED GANESH FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED KULITALAI BENEFIT FUNDS LIMITED KOTHATTAI BENFIT FUND LIMITED BWDA FINANCE LIMITED KOTHARI ORIENT INVESTMENTS LIMITED KANYAKUMARI BENEFIT FUND LIMITED K.R.P.ECOFIN SERVICES LIMITED KKR INVESTMENTS PRIVATE LIMITED ISC INVESTMENT & FINANCE PRIVATE LIMITED MUTHOOT GOLD FUNDS LIMITED MADRAS CHRISTIAN BENIFIT FUND LIMITED MELVISHARAM DHANARAKSHAKA CHIT FUND PRIVATE LIMITED K.M.SOLUTIONS PRIVATE LIMITED HEMADRI INVESTOR SERVICES PRIVATE LIMITED KUBARE FINANCIAL ANALYSTS PRIVATE LIMITED LOTUS LEFIN PRIVATE LIMITED

10566 U67190TN2005PTC058206 10567 U65991TN1986PTC013777

K P S FOREX PRIVATE LIMITED MUTHU NAGAR CHIT FUND PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/11/1987 18/A MANIKESWARI ROAD ISTFLOOR KILPAUK MADRAS 600010 600010 Tamil Nadu 600010 4/7/1987 NO.23, IST CROSS STREET,MOWBREYS ROAD, ALWARPET, MADRAS 18. Tamil Nadu 600018 7/7/1988 GEMINI PARSN COMPLEX 121 MOUNTROAD, MADRAS. ROAD, MADRAS. Tamil Nadu 7/17/1980 12, 3ND MAIN ROAD KASTURBANAGAR ADYAR, MADRAS-20 NAGAR ADYAR, MADRAS-20 NAGAR ADYAR, MADRAS-20 Tamil Nadu 600020 7/13/1994 13, F/4, MF ROADIST LANE, RANIPET - 632 401 RANIPET - 632 401 Tamil Nadu 632401 12/12/1994 AJ-105,PLOT NO.3270,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS40 ANNA NAGAR,MADRAS-40 Tamil Nadu 2/9/1995 150/115, CISONS COMPLEX 3RDFLOOR,MONTIETH ROAD, EGMORE,CHENNAI-600008. EGMORE,CHENNAI-600008. Tamil Nadu 3/14/1995 ARIHANT PLAZA, II FLOOR NO. 84, WALLTAX ROAD CHENNAI Tamil Nadu 600003 6/26/1995 1,VIVEKANANDA NAGAR,KARAIKAL ROAD,KUMBAKONAM,THANJ AVUR DIST-612001 AVUR DIST-612001 Tamil Nadu 612001 7/31/1995 9,FIRST FLOOR,SUNDARAM ARCADE, OPP.CENTRAL BUS STAND, TRICHY-1. Tamil Nadu 10/19/1995 106,MAIN RD,MANALMEDU NAGAI Q.E.M.DIST 609 202 Tamil Nadu 4/1/1997 FLAT G.III FLOOR,NO.4, FIRST MAIN ROAD KASTURIBAH NAGAR, ADYAR CHENNAI-600020 Tamil Nadu 10/31/1991 N0.12,VENKATESAN ST., T.NAGAR,MADRAS-17 MADRAS-17 Tamil Nadu 12/5/1991 19-B,SUBASH NAGAR MAIN ROAD, MADRAS-44 Tamil Nadu 12/28/1993 25 FIRST AVENUE, INDIRA NAGAR ADYAR CHENNAI Tamil Nadu 600020 2/18/1998 WELLINGDON FLAT NO 8AIII FLOOR, NETHAJI TOWER 122,PUDANAGAR, M K B NAGAR CHENNAI Tamil Nadu 600039 3/15/2005 6, NATTU SUBARAYA STREETMYLAPORE CHENNAI 600004 CHENNAI 600004 Tamil Nadu 11/7/2005 9 CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 3/12/1986 NO.17, GENERAL PATTERS ROAD, MADRAS- Tamil Nadu 600002 5/19/1986 NO.2,NORTH UMAN ROAD,,T.NAGAR.MADRAS17. ,T.NAGAR.MADRAS17. Tamil Nadu 3/30/1988 D-127/D RAJAMANNAR SALAIK.K.NAGAR (WEST) MADRAS-78 K.K.NAGAR (WEST) MADRAS-78 Tamil Nadu 5/12/1989 48, MANALI NILAYAM, SHANTINAGAR, VYASARPADI MADRAS-39 NAGAR, VYASARPADI, MADRAS-39 NAGAR, VYASARPADI, MADRAS-39 Tamil Nadu 600039 3/22/1984 214,SALIAR STREET,TIRUNELVELI TOWN TIRUNELVELI TOWN Tamil Nadu 7/26/1993 B-14, BALAJI ARCADE131-A ARCOT ROAD,SALIGRAMAM MADRAS-600 093 MADRAS-600 093 Tamil Nadu 10/5/1993 NO.723, POONAMALLEE HIGH ROADAMINJIKARAI MADRAS-600 029 MADRAS-600 029 Tamil Nadu 1/11/1994 NO.27, 7TH AVENUE,ASHOK NAGAR, MADRAS.600 083, TAMIL NADU. Tamil Nadu 600083 1/13/1994 NO28,V.K.P.KOIL STREETCHIDHAMBARAM CHIDHAMBARAM CHIDHAMBARAM Tamil Nadu 608007 2/4/1994 NO.8, MARKET STREETTIRUKKOILUR-605 757 TAMILNADU TAMILNADU Tamil Nadu 605757 3/1/1994 NO 14 IST FLOORCHITRA COMPLEX TIRUCHIRAPALLI 2 TIRUCHIRAPALLI 2 Tamil Nadu 620002 2/16/1994 52-A/2, SONAIYAR STREETJAWAHAR NAGAR TIRUMANGALAM MADURAI01 Tamil Nadu 5/27/1994 NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM STREET.,CHIDAMBARAM STREET.,CHIDAMBARAM Tamil Nadu 608001 7/18/1994 D.NO. 633/1PERIYAKULAM ROAD THENI 626 531 MADURAI DISTRICT Tamil Nadu 626531 6/16/1994 NATIONAL COMPLEX4B/6A, MANAGAVALAM PILLAI MARKET STREET, PALAYAMKOTTAI TIRUNELVELI 627 002 Tamil Nadu 12/2/1994 189,GANDHI ROADMANNARGUDI 614 007 QUAIDE MILLETH DISTRICT QUAIDE MILLETH DISTRICT Tamil Nadu 614007

10568 U65991TN1987PLC014343 10569 U65991TN1987PTC014229 10570 U65991TN1988PTC015962 10571 U65993TN1980PTC008346

MOTILAL INVESTMENTS AND LEASING LIMITED MAHIMA LEASING COMPANY PRIVATE LIMITED JAY M JAY CHIT FUNDS PRIVATE LIMITED P N INVESTMENTS PRIVATE LIMITED

10572 U65991TN1994PLC028071 10573 U65993TN1994PTC029502 10574 U67120TN1995PTC030135 10575 U65921TN1995PLC030509 10576 U65991TN1995PTC031995 10577 U65991TN1995PTC032444 10578 U65991TN1995PLC033296 10579 U67190TN1997PTC037871 10580 U65922TN1991PTC021621 10581 U65991TN1991PLC021791 10582 U65993TN1993PTC026464 10583 U65991TN1998PLC039930 10584 U65999TN2005PTC055660 10585 U65993TN2005PTC057947 10586 U65991TN1986PLC012781 10587 U65991TN1986PTC013027 10588 U65993TN1988PLC015537 10589 U65991TN1989PLC017414

NAVALPUR BALAMURUGAN BENEFIT FUND LIMITED PRESIDENCY INVESTMENTS & SERVICES PRIVATE LIMITED METRO STOCKS MADRAS PRIVATE LIMITED B.N. MARLECHA SILVER LIMITED OPPLIYAPPAR CHITS PRIVATE LIMITED MAS CHITS PRIVATE LIMITED MANALMEDU BENEFIT FUND LIMITED RSJ CONSULTANTS PRIVATE LIMITED NARBHAVI HOUSING PRIVATE LIMITED MUKKULATHOR BENEFIT FUND LIMITED MARGADARSI SECURITIES PRIVATE LIMITED MODEL CHIT CORP (CHENNAI) LIMITED NEWYORK FINANCIAL SERVICES PRIVATE LIMITED MADHURIKA SANKAR INVESTMENT HOLDINGS PRIVATE LIMITED SAKTHI BHARAT FUNDS LIMITED SRI LAKSHMINARAYANA FINANCE AND PROPERTIES PRIVATE LIMITED SRISAN INVESTMENT AND MANAGEMENT SERVICES LIMITED VYASARPADI BENEFIT FUND LTD.

10590 U65993TN1984PTC010749 10591 U65991TN1993PTC025499 10592 U65991TN1993PTC025934 10593 U65991TN1994PLC026530 10594 U65991TN1994PTC026543 10595 U65991TN1994PLC026709 10596 U65991TN1994PLC026908 10597 U65991TN1994PTC026804 10598 U65991TN1994PTC027659 10599 U65991TN1994PTC028115 10600 U65991TN1994PTC027813 10601 U65991TN1994PLC029401

VISHALA INVESTMENTS & HOLDINGS PRIVATE LIMITED SRI MAGARUM CHIT FUNDS PRIVATE LIMITED SRI DEVI ANOOGRAHAM CHITS PRIVATE LIMITED S.A. INTERNATIONAL LIMITED SARAVANA CHITS (CHIDAMBARAM) PRIVATE LIMITED TIRUKKOILUR BENEFIT FUND LIMITED TRICHY ROCKCITY BENEFIT FUND LIMITED TIRUMANGALAM SOWBHAGY LAKSHMI CHITS PRIVATE LIMITED THILLAI R.K.CHIT FUNDS PRIVATE LIMITED SHRI GOWMARIAMMAN CHIT FUND PRIVATE LIMITED SHABI CHITS PRIVATE LIMITED SRI THAYAR BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) YELVEE SECURITIES PRIVATE LIMITED 4/17/1995 39, VISWANATHAPURAM MAIN ROAD KODAMBAKKAM CHENNAI Tamil Nadu 600024 SRIVITHESA SECURITIES PRIVATE LIMITED 4/21/1995 S3 SECOND FLOOR,""THE HABEEDA ARCADE"", NO.1, ARUMUGAM STREET OFF STATE BANK ROAD ANNA SALAI Tamil Nadu 600002 VIVEK SCRIPS AND SECURITIES PRIVATE 5/26/1995 133,R.H.ROAD,MYLAPORE,MADRAS-4 MADRAS-4 MADRAS-4 Tamil Nadu LIMITED 600004 SRI MANICKAVALLI CHIT FUNDS PRIVATE 6/21/1995 NO.4,RM.NILAYAM,AR.STREET,NEAR PERIYAR SILAI, SEKKALAI LIMITED ROAD,KARAIKUDI SEKKALAI ROAD,KARAIKUDI Tamil Nadu UMANG SHARES & SECURITIES PRIVATE 6/14/1995 3,SINGANNA NAICKEN STREETMADRAS.600001 MADRAS.600001 Tamil LIMITED Nadu SRI KAPALI FINANCIAL SERVICES PRIVATE 7/5/1995 128,LATTICE BRIDGE ROAD,THIRUVANMIYUR, MADRAS-41. MADRAS-41. LIMITED Tamil Nadu SOWJANYA INVESTMENTS AND ESTATES 8/8/1995 NO.5, THIRUPATHY NAGAR, 3RD CROSS STREET, KOLATHUR CHENNAI PRIVATE LIMITED Tamil Nadu 600099 SREE CHAMUNDI INVESTMENT PRIVATE 3/31/1992 29/3, MANNAPPA STREET, KOTTURPURAM CHENNAI Tamil Nadu 600085 LIMITED UMA NANDA CHITS PRIVATE LIMITED 8/17/1992 DOOR NO.10, PANTHADI,5TH STREET, MADURAI MADURAI Tamil Nadu 625001 SAKTI VINAYAGA CHITS PRIVATE LIMITED 9/2/1992 25/B,SIVAJI NAGAR, I FLOOR,THANJAVUR-613001 THANJAVUR-613001 Tamil Nadu SRI MIRRA CHITS PRIVATE LIMITED 12/14/1992 NO.223-A, ANDALPURAM, GANDHI NAGAR, BYE PASS ROAD, SATTUR Tamil Nadu 626203 WALLAJAHPET BENEFIT FUND LTD 4/6/1993 15,P.P.CHETTY STREET,WALAJAPET,VELLORE DT., 632513 632513 Tamil Nadu 632513 SRI A.V. MALAYAPPA AND SONS 5/14/1993 A.V.M. BUILDINGT.S. NO. 3211 EAST MAIN STREET PUDUKOTTAI INVESTMENTS PRIVATE LIMITED PUDUKOTTAI Tamil Nadu SRI VIJAYALAKSHMI FABRICATORS 3/27/2000 NO54,BALAJI NAGARAMBATTUR CHENNAI-53 CHENNAI - 600 053. Tamil PRIVATE LIMITED Nadu 600053 SRIMAL SECURITIES PRIVATE LIMITED 11/20/2000 155 TTK ROADALWARPET CHENNAI-18 CHENNAI-18 Tamil Nadu 600018 SARVODAYA NANO FINANCE LIMITED SPI PROPERTIES PRIVATE LIMITED SRI VAIGUNDAM BENEFIT FUND LIMITED SPARK DERIVATIVES & SECURITIES PRIVATE LIMITED SREE RAMAKRISHNA FINANCIAL SERVICES PRIVATE LIMITED SHRI KAMAKSHI SAREES PRIVATE LIMITED TRANSFAST SHARE MANAGEMENT SERVICES PRIVATE LIMITED VIJAY SECURITIES PRIVATE LIMITED SANWAL SECURITIES PRIVATE LIMITED TEX CITY BENEFIT FUND LIMITED TAMILNADU BENEFIT FUND LIMITED VEDAPURI CHITS PRIVATE LIMITED SACS FOUNDATIONS LIMITED SMRITHI STOCKS PRIVATE LIMITED V. RAMA KRISHNA SONS PRIVATE LIMITED THE ARCOT CITIZEN BANK LIMITED V.S.R. BENEFIT FUND LIMITED ABIRAMI SHARES & SECURITIES PRIVATE LIMITED ROCKLAND CHITS PRIVATE LIMITED CELLO FINANCE & LEASING PRIVATE LIMITED 3/28/2003 NO.279, AVVAI SHANMUGAM SALAI,ROYAPETTAH, CHENNAI-14. CHENNAI14. Tamil Nadu 600014 6/4/2003 NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD CHENNAI Tamil Nadu 600006 1/28/2004 MAIN BAZARMAIN BAZAR THEVARAM POST TAMILNADU Tamil Nadu 6/3/2005 "Reflections", No 2, Leith Castle Center Street Santhome High Road Chennai Tamil Nadu 600028 6/1/2005 NO.19, KAMARAJ ROAD,SATCHIYAPURAM SIVAKASI WEST-626 124 SIVAKASI WEST-626 124 Tamil Nadu 626124 9/7/1995 13, SHANMUGA NAGAR,CHAIRMAN MUTHURAMIER ROAD, MADURAI-625 009. MADURAI-625 009. Tamil Nadu 10/5/1995 116, T.T.K.ROAD, MADRAS Tamil Nadu 600018 9/29/1995 3/1,GANAPATHY STREET.,ROYAPETTAH, MADRAS-14. MADRAS-14. Tamil Nadu 2/2/1996 60,GODOWN STREET, MADRAS Tamil Nadu 600001 1/31/1996 6,VIVEKANANDA NAGAR,9TH CRSSS.G.PURAM KARUR 629 002 S.G.PURAM,KARUR 629 002 Tamil Nadu 6/6/1996 25.A,NARIMEDU MAIN ROADMADURAI.625 002. MADURAI.625 002. MADURAI.625 002. Tamil Nadu 625002 1/17/1997 46/1, CHINTHAMANI BAZAART.R. COMPLEX NEAR ANNA STATUE TRICHY 620 002 TRICHY 620 002 Tamil Nadu 600002 5/5/1997 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 MADURAI625001 Tamil Nadu 625001 11/13/1997 NO.7 3RD STREETSOWRASHTRA NAGAR CHENNAI 600 094 CHENNAI 600 094 Tamil Nadu 600094 4/1/1956 OLD NO.5,(NEW NO.9) FIRSTCRESCENT PARK ROAD, GANDHINAGAR, ADYAR, CHENNAI-600 020 Tamil Nadu 600020 11/2/1935 BAZAAR STREET ARCOT Tamil Nadu 6/30/2000 400, A.V.S.R.BUILDING,PUDHUPATTINAM, PUDHUPATTINAM, KALPAKKAM 603 102. Tamil Nadu 6/21/2005 63, JERMIAH ROADII FLOOR VEPERY CHENNAI 600 007 Tamil Nadu 5/7/1986 2-C, JVL TOWERS, 117,NELSON MANICKAM ROAD, MADRAS Tamil Nadu 600029 1/27/1994 111, ANNAPILLAI STREETMADRAS-600 079 MADRAS-600 079 Tamil Nadu COMPANY NAME

10602 U67120TN1995PTC030920 10603 U67120TN1995PTC031009 10604 U65993TN1995PTC031564 10605 U65991TN1995PLC031943 10606 U65993TN1995PTC031839 10607 U67190TN1995PTC032132 10608 U65993TN1995PTC032527 10609 U65991TN1992PTC022435 10610 U65991TN1992PTC023277 10611 U65991TN1992PTC023376 10612 U65991TN1992PTC024024 10613 U65991TN1993PLC024765 10614 U65921TN1993PTC025055 10615 U65991TN2000PTC044528 10616 U67120TN2000PTC046154 10617 U65923TN2003PLC050614 10618 U65993TN2003PTC050975 10619 U65991TN2004PLC052415 10620 U67120TN2005PTC056512 10621 U65999TN2005PTC056467 10622 U65993TN1995PTC032837 10623 U65993TN1995PTC033138 10624 U65993TN1995PTC033112 10625 U67190TN1996PTC034362 10626 U65991TN1996PLC034327 10627 U65991TN1996PLC035676 10628 U65991TN1997PTC037345 10629 U65921TN1997PLC038107 10630 U67120TN1997PTC039410 10631 U65993TN1956PTC003207 10632 U65999TN1935PLC000143 10633 U65910TN2000PLC045299 10634 U67120TN2005PTC056672 10635 U65991TN1986PTC019830 10636 U65910TN1994PTC026636

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/2006 22A, CATHEDRAL ROADIJ, IST FLOOR CHENNNAI600086 CHENNNAI600086 Tamil Nadu 600086 5/21/1996 118,G.N. CHETTY ROAD T.NAGAR CHENNAI Tamil Nadu 600017 2/1/1923 182, CHENNEMBAKARA STREET, VELLORE, NORTH ARCOT DISTRICT Tamil Nadu 4/24/1992 DOOR NO.3, LOGAIAH NAIDU COLONY, 4TH CROSS ROAD, SALIGRAMAM, CHENNAI Tamil Nadu 600093 5/24/1995 NO.90,K.,V.B.GARDEN, IST FLOOR,RAJA ANNAMALAIPURAM CHENNAI Tamil Nadu 600028 6/1/1987 60,G.N.CHETTY RD, T.NAGAR, CHENNAI Tamil Nadu 600017 6/19/1995 35, CHAKKARAI CHETTY STREET,2ND FLOOR, R.NO.13 CHENNAI 79 79 Tamil Nadu 7/13/1999 NEW NO.156, EAST MARRET STREETMADURAI 625 001 MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001 6/16/1995 NO3,MADA CHURCH STREET,SANTHOME,MADRAS-600028 SANTHOME,MADRAS-600028 SANTHOME,MADRAS-600028 Tamil Nadu 600028 10/27/1999 'TRADE CENTRE' IIND FLOOR,114, WALLAJAH ROAD, CHENNAI - 2. CHENNAI - 600 002. Tamil Nadu 600002 4/7/1993 NO.59,NAGAR ROAD,VIJAYAPURAM, TIRUVARUR-610001 TIRUVARUR610001 Tamil Nadu 610001 2/14/1992 12&13,II ST, BHATVACHASALAMNAGAR, ADAYAR, MADRAS-20 Tamil Nadu 2/29/1996 745,NEAR ANNA STATUE,TVM ROAD VADASERY NAGERCOIL Tamil Nadu 629001 10/20/1964 6, MAHADEVA IYER ST., WALAJAPET, N.A. DISTT. Tamil Nadu 2/7/2008 9/7 ASHOKA AVENUE UNITED INDIA COLONY, KODAMBAKKAM CHENNAI Tamil Nadu 600024 6/20/1995 4,I FLOOR ,MOOKAMBIKA COMPLEX 4,LADY DESIKA ROAD MADRAS Tamil Nadu 600004 8/22/2008 1ST FLOOR,OLD NO 17,NEW NO 41, SAROJINI STREET,T.NAGAR CHENNAI Tamil Nadu 600017 9/4/2008 NO.96/1, (NEW NO.6) BANGARU STREET, CHENNAI Tamil Nadu 600023 7/28/2008 FLAT NO.1 C, FIRST FLOOR, GOWRI CHITRA GARDEN COM. 88/4, ARCOT ROAD, VADAPALANI, CHENNAI Tamil Nadu 600026 4/20/2009 NEW NO 33 / OLD NO 23, RAMALINGAM STREET KOVILPATTI Tamil Nadu 628501 12/16/2008 NO.333, POONAMALLEE HIGH ROAD, AMINJIKARAI CHENNAI Tamil Nadu 600029 1/2/2009 #29, THIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 11/4/2009 187, VINAYAKA NAGAR, KUTCHERY ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 11/9/2010 123, ANGAPPA NAICKEN STREET, CHENNAI Tamil Nadu 600001 8/23/2000 DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI Tamil Nadu 600001 9/13/1999 63, JERMIAH ROAD,II ND FLOOR, VEPERY, CHENNAI - 7. CHENNAI - 600 007. Tamil Nadu 1/4/1995 10,NORTH TERMINUS ROAD,TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil Nadu 600081 8/30/1994 156,LINGHI CHETTI STREET,MADRAS-1 MADRAS-1 Tamil Nadu 7/8/1994 DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, MADRAS-600002 TAMILNADU Tamil Nadu 600002 12/21/1993 NO.55, IIND FLOORT.T.K. ROAD ALWARPET MADRAS-600 018 Tamil Nadu 1/6/1993 1A,MADURAI ROAD, TIRUNELVELIJUNCTION-627001 JUNCTION-627001 JUNCTION-627001 Tamil Nadu 627001 1/12/1993 NO.79,CHAMIERS ROAD,MADRAS-28 MADRAS-28 MADRAS-28 Tamil Nadu 600028 7/10/1992 NO:20, TAYLORS ROAD, KILPAUK, CHENNAI Tamil Nadu 600010 4/7/1992 NO 51 BALAKRISHAN NAGARMANNARGUDI MANNARGUDI MANNARGUDI Tamil Nadu 614001 11/6/1990 KALLIMEDU POST,VADARANYAMTALUK,THANJAVUR DIST TALUK,THANJAVUR DIST Tamil Nadu 614809

10637 U65999TN2006PTC059721 10638 U67190TN1996PLC035521 10639 U65991TN1923PLC002617 10640 U65993TN1992PTC022542 10641 U65991TN1995PLC031518 10642 U65991TN1987PTC014416 10643 U65993TN1995PTC031905 10644 U67120TN1999PTC042817 10645 U65993TN1995PTC031892

VAMS FIINANCIAL SERVICES PRIVATE LIMITED CROWN CORPORATE FINANCIAL SERVICES LIMITED SARASWATHI VILASAM SHANMUGANANADHA NIDHI LIMITED SHOGUN FINSEC PRIVATE LIMITED KEYESSAR BENEFIT FUND LIMITED PAPPU CHIT FUNDS PRIVATE LIMITED VANIK INVESTMENTS PRIVATE LIMITED TEMPLE CITY ECONOMIC SERVICES PRIVATE LIMITED ANAM INVESTMENTS PRIVATE LIMITED

10646 U65993TN1999PTC043421 10647 U65991TN1993PTC024786 10648 U65991TN1992PTC022184 10649 U65993TN1996PTC034681 10650 U65991TN1964PTC005249 10651 U67120TN2008PTC066345 10652 U65993TN1995PTC031922 10653 U65999TN2008PTC068986 10654 U67190TN2008PTC069137 10655 U67190TN2008PTC068686 10656 U65923TN2009PTC071359 10657 U65993TN2008PTC070186 10658 U65993TN2009PTC070361 10659 U67120TN2009PTC073405 10660 U65929TN2010PLC078004 10661 U67190TN2000PLC045617 10662 U67190TN1999PTC043251 10663 U65993TN1995PTC029749 10664 U65993TN1994PTC028451 10665 U65993TN1994PTC028023 10666 U65991TN1993PLC026424 10667 U65991TN1993PTC024154 10668 U65991TN1993PTC024184 10669 U65993TN1992PTC023050 10670 U65991TN1992PTC022457 10671 U65991TN1990PTC019855

SABARI HOLDINGS PRIVATE LIMITED TIRUVARUR OHM SENTHIL CHITS PRIVATE LIMITED HI-IN-HIRE PURCHASE & LEASING PRIVATE LIMITED SUN NAGERCOIL FINANCEAND INVESEMENTS PRIVATE LIMITED SARAVANA CHIT FUNDS PRIVATE LIMITED PR EQUITIES PRIVATE LIMITED BROTHERS HOLDINGS PRIVATE LIMITED SAPTHA GIRI FINANCIAL MARKETING SERVICES PRIVATE LIMITED PROGRIDA WEALTH MANAGEMENT PRIVATE LIMITED ASTER CAPITAL ADVISORY SERVICES PRIVATE LIMITED SREE ULAGANAYAGI CHIT FUND PRIVATE LIMITED KIMBERLY HOLDINGS PRIVATE LIMITED SABARI STOCKS PRIVATE LIMITED TARGET STOCK AND SHARE BROKERS PRIVATE LIMITED SHRIRAM HOUSING FINANCE LIMITED CHOLAMANDALAM DISTRIBUTION SERVICES LIMITED ABHIRAMI SHARES & STOCK BROKERS PRIVATE LIMITED DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED BANSAL STOCKS PRIVATE LIMITED ANNA INVESTMENTS PRIVATE LIMITED BHARAT CREDIT RATING AGENCY LIMITED ARUNAGIRI CHIT FUND PRIVATE LIMITED DANAI INVESTMENTS PRIVATE LIMITED CHUGH SHROFF FINANCE & INVESTMENT COMPANY PRIVATE LIMITED AYYA CHITS PRIVATE LIMITED KALI SEA FOODS EXPORTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/8/1990 1 FLOOR 49 II LINE BEACHMADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 4/22/1998 91,NORTH CAR STREETCHINNAMANUR TAMIL NADU TAMIL NADU Tamil Nadu 625531 3/21/1996 2,AYYANAR KOVIL STREETTIRUVARUR 610 002 NAGAI Q.M.DT NAGAI Q.M.DT Tamil Nadu 2/13/1996 MAYURA COMPLEX II FLOOR48 DHANAPPA MUDALI STREET MADURAI. 625 001. TAMIL NADU. Tamil Nadu 625001 1/31/1996 GROUND FLOOR, SURAJ TOWERS, 128, L.B.ROAD, THIRUVANMIYUR Chennai Tamil Nadu 600041 6/9/1995 41,PONNAPPA CHETTY STREETPARK TOWN CHENNAI CHENNAI Tamil Nadu 600003 3/9/1995 17-A, SEMBUDOSS STREET CHENNAI Tamil Nadu 600001 1/11/1995 NO.127,STERLING ROAD,MADRAS-34 MADRAS-34 Tamil Nadu 600034 7/9/1984 61, WALLAJHA ROAD, MADRAS Tamil Nadu 10/11/1989 119, SRI P.S. SIVASWAMY SALAI,MYLAPORE, MADRAS MYLAPORE, MADRAS Tamil Nadu 9/18/1971 20, SHIVAJI NAGAR, TANJORE Tamil Nadu 7/16/1968 19, DUBASH AGRAHARAM, LAY OUTTRICHY ROAD MAYAVARAM THANJORE DT THANJORE DT Tamil Nadu 7/5/1956 51, SIVANKOIL SOUTH CAR STREET SATTUR. Tamil Nadu 6/4/1982 419, BIG BAZAAR ST.,TRICHIRAPALLI-8 TRICHIRAPALLI-8 Tamil Nadu 4/27/1983 4A, VENKATESA AGRAHARAM ROAD,MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. Tamil Nadu 600004 7/14/1983 NO 5 DHAMODHARAN STREETKELLYS CHENNAI 10 KELLYS CHENNAI Tamil Nadu 600010 10/11/1983 559 ANNASALAI3RD FLOOR ,TEYNAMPET CHENNAI-18 CHENNAI-18 Tamil Nadu 600018 1/24/1984 "SHANTHINI", PLOT NO 1364,,ANNANAGAR, CHENNAI Tamil Nadu 600040 7/15/1992 63, GOVINDAN STREET ALAYYAVOO COLONY,AMINJAKARAI MADRAS Tamil Nadu 600029 8/21/1992 NO.10,THANDAVARAYA MUDALI STREET CHENNAI CHENNAI Tamil Nadu 600021 11/11/1992 620/51,NORTH USMAN ROAD EXTN,MAHALINGAPURAM, MADRAS-600034 MADRAS-600034 Tamil Nadu 2/18/1993 NO.9,MARI CHETTY ST,MANDAVELI, MADRAS-600028 MADRAS-600028 Tamil Nadu 2/18/1993 CENTURY CENTRE,75, TTK ROAD, ALWARPET, CHENNAI 600 018. Tamil Nadu 600018 6/3/1993 NO.5-D, PRINCE APRTMENTS59,ORMES ROAD, KILPAUK MADRAS-600 010 Tamil Nadu 600010 6/3/1987 AMBAL BUILDING II FLOOR, 727,MOUNT ROAD, NEAR ANNA THEATRE CHENNAI Tamil Nadu 600006 11/1/1988 60,G.N.CHETTY RD,T.NAGAR, CHENNAI 600017 CHENNAI 600017 Tamil Nadu 600017 7/10/1989 NO 12 RANIJI NAGARMADANANDAPURAM PORUR CHENNAI Tamil Nadu 600116 4/24/1997 2 RADHAKRISHNAN STREET,T. NAGAR, CHENNAI 600 017 CHENNAI 600 017 Tamil Nadu 600017 10/3/1997 158-M.C.C COMPLEX NEW ROAD KOVILPATTI TAMILNADU Tamil Nadu 628501 2/9/1998 NO.29(8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 11/4/1999 MADURAIVASIGAL KALYANA MAHAL,9-B, BUS STAND ROAD, KALUGUMALAI. KALUGUMALAI - 628 552. Tamil Nadu 628552 7/24/2003 "KASHYAP" NO.7(OLD 4)IST ST, POSTAL COLONY WEST MAMBALA, CHENNAI - 600033 Tamil Nadu 6/8/1994 449,450, SEKKALAI ROADKARAIKUDI 623 001 KARAIKUDI 623 001 Tamil Nadu 9/16/1994 4B,TEMPLE TREES,20,VENKATNARAYANA ROAD, T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu

10672 U67120TN1990PTC019871 10673 U65991TN1998PTC040366 10674 U65991TN1996PTC034874 10675 U65991TN1996PTC034502 10676 U67190TN1996PTC034322 10677 U67190TN1995PLC031772 10678 U65993TN1995PTC030441 10679 U67120TN1995PTC029819 10680 U65991TN1984PTC010988 10681 U65921TN1989PTC018147 10682 U65991TN1971PTC006045 10683 U65991TN1968PTC005632 10684 U65991TN1956PTC003413 10685 U65991TN1982PTC009420 10686 U65993TN1983PTC009994 10687 U65921TN1983PLC010170 10688 U65991TN1983PTC010378 10689 U65991TN1984PTC010609 10690 U65991TN1992PTC023083 10691 U65991TN1992PTC023317 10692 U65991TN1992PTC023799 10693 U65991TN1993PTC024437 10694 U65991TN1993PLC024429 10695 U65993TN1993PTC025165 10696 U65991TN1987PTC014449 10697 U65991TN1988PTC016412 10698 U65991TN1989PTC017673 10699 U65991TN1997PTC038041 10700 U65991TN1997PTC039157 10701 U67190TN1998PTC039855 10702 U65991TN1999PTC043486 10703 U67190TN2003PTC051289 10704 U65991TN1994PLC027751 10705 U65993TN1994PTC028635

AISHWARYA AND CO. P LTD CHINNAMANUR RADHAKRISHNA CHIT FUNDS PRIVATE LIMITED ARUL AYYAPPAN CHITS PRIVATE LIMITED CEEBEE CHIT FUNDS P LTD AGIL FINANCIAL SERVICES P LTD CHARLIE AND RAM POWER LIMITED BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED ATALAYA FINANCE & SECURITIES PRIVATE LIMITED MISARI TRADING AND INVESTMENT PRIVATE LIMITED CENTENARY HIRE PURCHASE PRIVATE LIMITED BRAGADEESWAR FINANCES PRIVATE LIMITED ARISTO CHIT FUND PRIVATE LIMITED PREMA COMMERCIAL FUND PRIVATE LIMITED TRICHY DIAMOND CHIT FUNDS PRIVATE LIMITED GALAXY INVESTMENTS PRIVATE LIMITED TITAN FINANCE AND INVESTMENT LIMITED METEXIM (SOURCING) PRIVATE LIMITED IYYAPPEN CREDITS AND CONSULTANCY PRIVATE LIMITED JAYAMARUTHI CHIT FUNDS PRIVATE LIMITED JOY INVESTMENTS PRIVATE LIMITED K.P.K. & SONS INVESTMENTS PRIVATE LIMITED ESSAARENN INVESTMENTS PRIVATE LIMITED ITI CAPITAL MARKETS LIMITED KALPANA SECURITIES PRIVATE LIMITED KAMADHENU FINANCIERS PRIVATE LIMITED KUMARESH INVESTMENTS PRIVATE LIMITED LOKANAYAKI SECURITIES PRIVATE LIMITED KANARA CHITS (CHENNAI) PRIVATE LIMITED KOVILPATTI EXCEL CHIT FUNDS PRIVATE LIMITED HARITA INVESTMENT HOLDINGS PRIVATE LIMITED KALUGUMALAI CHIT FUNDS PRIVATE LIMITED KAIZEN COMMERCE (CHENNAI) PRIVATE LIMITED KALLUKATTI BENEFIT FUND LIMITED GILT SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1995 51/15B,MUNIASAMYPURAM II STKAMARAJ ROAD, TUTICORIN-628003 TUTICORIN-628003 Tamil Nadu 2/9/1996 NO.33, MARAYANA MUDALI STREET,SOWCARPET CHENNAI.600 079, TAMIL NADU. TAMIL NADU. Tamil Nadu 7/22/1996 12, DR.SUBBARAYAN NAGAR,8TH STREET, KODAMBAKKAM, CHENNAI 600 024 CHENNAI 600 024 Tamil Nadu 3/30/2005 28/15, THANDAVAROYAN STREETROYAPETTAH CHENNAI 600014 CHENNAI 600014 Tamil Nadu 7/27/2005 NO. 7, Raghava Colony II nd Link Street, Ashok Nagar, CHENNAI Tamil Nadu 600083 8/26/1986 MURUDIS LODGE NO1, LUZCHURCHROAD, ,MADRAS.4. Tamil Nadu 10/10/1986 12/1,RANGAPPA MAISTRY STREET,,AYANAVARAM MADRAS.23. ,AYANAVARAM ,MADRAS.23. Tamil Nadu 6/11/1987 5, KANNAIMMAN KOIL STREETSHENOY NAGAR MADRAS 600030. SHENOY NAGAR, MADRAS 600030. Tamil Nadu 12/15/1987 37,SAROJINI STT.NAGAR CHENNAI CHENNAI Tamil Nadu 600017 10/6/1987 1-B,NAGENDRA NAGAR,VELACHERRY ROAD CHECK POST, GUINDY, ,MADRAS-32 Tamil Nadu 600032 4/11/1988 AB-40 PLOT NO 4836 ANNA NAGAR CHENNAI Tamil Nadu 600040 4/25/1984 9,SARDAR PATEL ROAD, ADYAR, MADRAS Tamil Nadu 600020 12/15/1993 NO.51, T.P. KOIL STREETDR. BESANT ROAD TRIPLICANE CHENNAI Tamil Nadu 600005 1/31/1994 237,KILPAUK GARDEN ROAD,KILPAUK,CHENNAI 10. KILPAUK,CHENNAI 10. KILPAUK,CHENNAI 10. Tamil Nadu 600010 5/27/1994 13-1,HORIZON APARTMENTS,1030,T.H.ROAD, THIRUVETHIYUR, MADRAS600019 Tamil Nadu 10/17/1994 24 A,AVVAIYAR STREET,MEHTA NAGAR, MADRAS-29 MADRAS-29 Tamil Nadu 600029 2/3/1995 NO-87, JEEVANANDAM ROAD, N.A.A. DIST, ARCOT Tamil Nadu 632503 5/15/1995 9, Muthial Chetty Street, Purasawalkam, CHENNAI Tamil Nadu 600007 8/14/1995 295-B,EAST PONDY ROAD, VILLUPURAM, Tamil Nadu 605602 3/29/1990 28 DR ALAGAPPA ROADPURASAWALKAM MADRAS PURASAWALKAM MADRAS Tamil Nadu 2/23/1990 NO 104, P S SIVASWAMY SALAIMYLAPORE MADRAS MYLAPORE MADRAS MYLAPORE MADRAS Tamil Nadu 12/4/1987 NO.2 JAISANKAR STREET WESTMAMBALAM CHENNAI Tamil Nadu 600033 1/1/1993 3 IST CROSS STKASTURBA NAGAR, ADAYAR, MADRAS-600020 Tamil Nadu 600020 1/11/1993 A-3,ALSA WESTWORTH,V-91,ANNA NAGAR, MADRAS-600040 MADRAS600040 Tamil Nadu 6/10/2004 65, KANNAMMAN KOIL STREETTIRUNELVELI-627 001. TIRUNELVELI-627 001. TIRUNELVELI-627 001. Tamil Nadu 627001 6/21/1996 279,WEST CAR ST,TIRUNELVELI;627 006. TAMILNADU TAMILNADU Tamil Nadu 627006 7/27/1998 12,ISMAILPURAM 12TH LANE7/1,ARUNACHALAPURAM 5TH STREET MADURAI-625 009. Tamil Nadu 625009 3/24/2000 NO.15/4, SOUNDARA PANDIAN ST,ASHOK NAGAR, ASHOK NAGAR, CHENNAI - 83. Tamil Nadu 600083 12/20/2000 Shop No. 13, Ground Floor, No. 10, 'Taas Mahal', Montieth Road, Egmore Chennai Tamil Nadu 600008 8/23/2002 ARIHANT VTN RESIDENCY 139/30, NORTH USMAN ROAD, T NAGAR CHENNAI Tamil Nadu 600017 8/12/2002 NEW NO.51 (OLD NO.27),KACHALEESWARAR GARDEN STREET CHENNAI1. CHENNAI-1. Tamil Nadu 600001 3/9/1956 NO.62-B,LAKE VIEW ROAD,OLD MAMBALAM, MADRAS MADRAS Tamil Nadu 9/4/1968 94, POST OFFICE ST., SHOLINGUR, NORTH ARCOT DISTT. , NORTH ARCOT DISTT. Tamil Nadu 6/14/1988 NO.1, RANGANADHAN ROAD,NUNGAMBAKKAM MADRAS-600034. NUNGAMBAKKAM, MADRAS-600034. Tamil Nadu 12/14/1988 9,SRINIVASA ST,BALARAM NAIDU COLONY,SALIGRAMA MADRAS-93 MADRAS-93 Tamil Nadu

10706 U65993TN1995PLC029957 10707 U67120TN1996PLC034460 10708 U65993TN1996PTC036134 10709 U65999TN2005PTC055797 10710 U65991TN2005PTC057047 10711 U65910TN1986PTC013347 10712 U67120TN1986PLC013543 10713 U65991TN1987PTC014509 10714 U65991TN1987PLC015181 10715 U65993TN1987PTC014940 10716 U65993TN1988PTC015579 10717 U65991TN1984PTC010811 10718 U65921TN1993PTC026378 10719 L65993TN1994PLC026665 10720 U65993TN1994PTC027654 10721 U65991TN1994PLC028937 10722 U65991TN1995PLC030064 10723 U65991TN1995PLC031373 10724 U65993TN1995PTC032590 10725 U65991TN1990PTC018967 10726 U65991TN1990PTC018776 10727 U65991TN1987PTC015129 10728 U65991TN1993PTC024130 10729 U65991TN1993PTC024181 10730 U65921TN2004PLC053451 10731 U65991TN1996PTC035844 10732 U65991TN1998PLC040873 10733 U65991TN2000PTC044495 10734 U67190TN2000PTC046339 10735 U67190TN2002PTC049468 10736 U67190TN2002PTC049412 10737 U65991TN1956PTC003357 10738 U65991TN1968PTC005645 10739 U65991TN1988PTC015860 10740 U65991TN1988PTC016618

KINGS SECURITIES LIMITED JAGAT SECURITIES LIMITED QUALITY REGISTRY SERVICES PRIVATE LIMITED HARIHARA SUDAN ASSOCIATES PRIVATE LIMITED GRACE FARMS PRIVATE LIMITED MURUDI FINANCE AND LEASING PRIVATE LIMITED MEDAVAKKAM BENEFIT FUND LIMITED MADRAS ARJUNA CHITS PRIVATE LIMITED NUTECH INVESTMENT LIMITED ORMAZD INVESTMENTS PRIVATE LIMITED N.K. ASSOCIATES FINANCE AND INVESTMENTS PRIVATE LIMITED RELIANCE CHIT FUNDS PRIVATE LIMITED RNR FINANCE AND INVESTMENT PRIVATE LIMITED MOTHER MIRA INDUSTRIES LIMITED OM SAKTHI SECURITIES PRIVATE LIMITED RAJARAM MEHTA NAGAR BENEFIT FUND LIMITED RAJALAKSHMI BENEFIT FUND LIMITED PURASAI BENEFIT FUND LIMITED NESAM FINANCE & INVESTMENTS PRIVATE LIMITED PRAHALAD HOLDINGS PRIVATE LIMITED RAMAMRITHAM INVESTMENTS PRIVATE LIMITED KANMANI CHITS PRIVATE LIMITED MATRIX AGRICULTURE PRIVATE LIMITED PRESIDENCY CAPITAL SERVICES PRIVATE LIMITED RSM SAPTHAGIRI FINANCE LIMITED NELLAI A.G.P. CHIT FUNDS PRIVATE LIMITED NARIYODU BENEFIT FUND LIMITED NADANASAI AGRO (INDIA) PRIVATE LIMITED MY FOREX SERVICES PRIVATE LIMITED RAM CONSULTANTS PRIVATE LIMITED MILAN FOREX PRIVATE LIMITED MAMBALAM CHIT FUND COMPANY PRIVATE LIMITED SHOLINGHUR CHIT FUND PRIVATE LIMITED SPINAL INVESTMENT PRIVATE LIMITED VAIRAVEL CHIT FUND PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/3/1989 2/1096 KURINJI STREET EZHIL NAGAR MADURAI Tamil Nadu 625014 3/22/1990 FLAT NO 1 VICTORIA CRESCENTROAD MADRAS ROAD MADRAS Tamil Nadu 6/11/1990 SURVEY NO. 72/1, ARCOT ROAD,VALASARAWAKKAM MADRAS-87. VALASARAWAKKAM, MADRAS-87. Tamil Nadu 3/31/1982 NO.64, MADURAI-62.WEST MASI ST WEST MASI ST WEST MASI ST Tamil Nadu 7/1/1986 152,GREAMS ROAD,CHENNAI 6. CHENNAI 6. CHENNAI 6. Tamil Nadu 600006 4/17/1997 HOUSE NO 57, 2ND FLOOR ERULAPPAN STREET, SOWCARPET CHENNAI Tamil Nadu 600079 1/15/1987 16,RAMAN ST,T.NAGAR,MADRAS-17. T.NAGAR,MADRAS-17. T.NAGAR,MADRAS-17. Tamil Nadu 600017 9/30/1987 B - 3 BRINIDAVAN APARTMENTS NEW 6 OLD NO 3 VENKATRAMAN STREET T NAGAR CHENNAI Tamil Nadu 600017 6/7/1994 13,THENMATHATHI STREET TIRUVANNAMALAI, TIRUVANNAMALAI Tamil Nadu 606601 5/27/1994 25,PUNCHAVARNASAMY KOILSTREET, WORIYUR, TRICHY-620003 Tamil Nadu 9/23/1994 30-D, NEW COURT ROAD, VALLIOOR Tamil Nadu 627117 10/27/1994 PADMA COMPLEX, IIIFLOOR,320ANNA SALAI NANDANAM CHENNAI 35 . . Tamil Nadu 600035 12/16/1994 NO.2,VEERASWAMY STREETMADRAS 600 033 MADRAS 600 033 MADRAS 600 033 Tamil Nadu 3/8/1995 3, NEW MAHALIPATTI ROADMADURAI 625 001 MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001 3/23/1995 NO.107/1, MUNDY STREETVELLORE 632 004 VELLORE 632 004 VELLORE 632 004 Tamil Nadu 632004 3/14/1995 NO.7, TEMPLE ROAD,KELLYS, CHENNAI. TAMIL NADU. Tamil Nadu 4/6/1995 NO.2, MUNIA PILLAI STREET KOMALEESWARANPET CHENNAI Tamil Nadu 600002 5/22/1995 293, SUBBAN STREET, THENI Tamil Nadu 7/3/1995 8A,DR.AMBEDKAR NAGAR,TIRUVERUMBUR, TIRUCHIRAPPALLI-620 013. TIRUCHIRAPPALLI-620 013. Tamil Nadu 7/12/1995 P.R.COMPLEX,24C,IST FLOOR,TRUNK ROAD, PORUR, MADRAS-600 116. Tamil Nadu 9/11/1995 MANIMUTHU VALAGAM,40/B-3,SALAI ROAD, WORAIYUR, TRICHY-3. Tamil Nadu 10/16/1995 31,FIRST AVENUE (NEAR ASHOKPILLAR ASHOK NAGAR, MADRAS 600 083 MADRAS 600 083 Tamil Nadu 1/21/1991 8/144, KANNADASAN NAGAR KODUNGAYUR MADRAS Tamil Nadu 4/15/1991 1109 E,SRIVILLIPUTHUR ROAD,COTTONMARKAT RAJAPALAYAM, PIN-626 117 PIN-626 117 Tamil Nadu 626117 5/30/1991 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar Chennai Tamil Nadu 600090 7/10/1991 45,CHAMIERS ROAD,R.A.PURAM,MS-28 MS-28 MS-28 Tamil Nadu 600028 8/23/1991 #T4, JAI CASTLE PARK, 4THFLOOR NEW NO.4, OLD NO.8, TURN BULLS ROAD, NANDANAM, CHENNAI-35 Tamil Nadu 600035 12/26/1991 45,VICTORIA ST TUTICORIN VOC DT Tamil Nadu 628001 2/3/1992 55,EVEREST COMPLEX, S.P.KOILST, CHIDAMBARAM-608001 ST, CHIDAMBARAM-608001 Tamil Nadu 5/21/1992 T.S.NO.4217, SOUTH FOURTHSTREET, PUDUKOTTAI 622001 622001 Tamil Nadu 620001 3/31/1993 4-A,VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI 600 004. MYLAPORE,CHENNAI 600 004. MYLAPORE,CHENNAI 600 004. Tamil Nadu 600004 5/12/1993 183/5, AVALAPPASAMY KOIL ST.VIRUDHUNAGAR-626 001 VIRUDHUNAGAR626 001 VIRUDHUNAGAR-626 001 Tamil Nadu 626001 7/27/1993 72/2, AIZIZ MULK III STREET THOUSAND LIGHTS MADRAS-600 006 Tamil Nadu 600006 9/28/1993 E1/2, IIIRD AVENUE (13TH LANE)INDIRA NAGAR MADRAS-600 020 MADRAS-600 020 Tamil Nadu 600020

10741 U67120TN1989PTC016827 10742 U65991TN1990PTC018917 10743 U65991TN1990PLC019281 10744 U65991TN1982PTC009309 10745 U65993TN1986PTC013154 10746 U67120TN1997PLC076117 10747 U65991TN1987PTC013922 10748 U65910TN1987PTC014927 10749 U65991TN1994PLC027736 10750 U65991TN1994PTC027669 10751 U65991TN1994PTC028716 10752 U65922TN1994PLC029072 10753 U65993TN1994PTC029578 10754 U65991TN1995PLC030412 10755 U65991TN1995PLC030633 10756 U65993TN1995PTC030508 10757 U65921TN1995PTC030854 10758 U65991TN1995PLC031466 10759 U65991TN1995PLC032107 10760 U65991TN1995PLC032221 10761 U65991TN1995PLC032875 10762 U65991TN1995PLC033253 10763 U65991TN1991PLC020189 10764 U65991TN1991PTC020615 10765 U65991TN1991PTC020875 10766 U65991TN1991PTC021097 10767 U65993TN1991PTC021312 10768 U65923TN1991PTC021909 10769 U65991TN1992PTC022122 10770 U65921TN1992PLC022724 10771 U65993TN1993PTC024725

SREE UMAYAMBIGAI INVESTMENTS AND FINANCE PRIVATE LIMITED VITALDEV INVESTMENTS PRIVATE LIMITED VALASARAWAKKAM BENEFIT FUND LTD. SRI SAMAYPURI CHIT FUNDS PRIVATE LIMITED VANBEY HOLDINGS PRIVATE LIMITED VINOD COMMODITIES LIMITED SRI PRABHU FINANCIAL SERVICES PRIVATE LIMITED UNISON FINANCE AND LEASING PRIVATE LIMITED SRI ARUNAI BENEFIT FUND LIMITED SREE L.RAMALINGAM CHITS PRIVATE LIMITED SUN STAR CHIT FUNDS PRIVATE LIMITED STERLING RESORTS HOME FINANCE LIMITED TRP INVESTMENTS PRIVATE LIMITED ST MARY'S BENEFIT FUND LIMITED SRI DHANAVARALAKSHMI CHITS LIMITED SAMAYOG INVESTMENTS PRIVATE LIMITED SRI ASTALAKSHMI FINANCE & INVESTMENT PRIVATE LIMITED SUGANTHAM BENEFIT FUND LIMITED TIRUVERUMBUR BENEFIT FUND LIMITED SRI JAYA SHARAATHY BENEFIT FUND LIMITED TRISTAR BENEFIT FUNDS LIMITED SNEHAAM BENEFIT FUND LIMITED CENTURY OVERSEAS INDUSTRIAL INVESTMENTS (INDIA) LIMITED GOMATHIAMMAL COTTON PRESSING FACTORY PRIVATE LIMITED VALUE ADDED CORPORATE SERVICES PRIVATE LIMITED SABA & SONS PRIVATE LIMITED VISALAKSHI FINANCIAL SERVICES PRIVATE LIMITED TUTICORIN ARASAN FINANCE AND INVESTMENT PRIVATE LIMITED THILLAI ANDAWAR CHIT FUNDS PRIVATE LIMITED SRI SUBABHARATHI FINANCE & INVESTMENTS LIMITED SALIGRAMAM SECURITIES PRIVATE LIMITED VIRUDHUNAGAR SHIVA CHIT COMPANY PRIVATE LIMITED THOUSAND LIGHT BENEFIT FUND LIMITED SRI PALAVAKKAM FINANCE AND INVESTMENTS PRIVATE LIMITED

10772 U65991TN1993PTC025042

10773 U65991TN1993PLC025506 10774 U65993TN1993PTC025892

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/28/1993 4, SOUNDAMMAN KOVIL STREETARUPPKOTTAI-626 101 KAMARAJAR DISTRICT KAMARAJAR DISTRICT Tamil Nadu 626101 11/22/1993 22, SALAI ST, SINDUPOONDURAITIRUNELVELI JUNCTION-627 001 TIRUNELVELI JUNCTION-627 001 TIRUNELVELI JUNCTION-627 001 Tamil Nadu 627001 1/18/1994 135/9, MAIN ROADPERAVURANI THANJAVUR DISTRICT PIN-614 804 Tamil Nadu 614804 8/31/2004 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST) MYLAPORE CHENNAI Tamil Nadu 600004 12/9/2005 13, Raghaveera Avenue, Poes Garden, Chennai Tamil Nadu 600086 10/10/2005 53, KUPPU MUTHU STREETCHENNAI 600 005 CHENNAI 600 005 CHENNAI 600 005 Tamil Nadu 600005 11/7/2005 XX X X Tamil Nadu 1/23/1996 1/1, BHARATHI APARTMENTSBHARATHI NAGAR, III STRET T. NAGAR, CHENNAI 600 017 T. NAGAR, CHENNAI 600 017 Tamil Nadu 2/2/1996 29, DEVADI STREETMYLAPORE CHENNAI4 TAMILNADU TAMILNADU Tamil Nadu 600004 5/6/1996 55,TRICHY ROAD,MANAPARAI-621306 TRICHY DISTRICT TRICHY DISTRICT Tamil Nadu 621306 12/4/1996 1462, SOUTHRAMPART,THANJAVUR 613001 613001 Tamil Nadu 613001 9/3/1997 NO.1,FIRST MAIN ROAD,SRI VENKATESWARA NAGAR, ANAKAPUTHUR,CHENNAI -600070 ANAKAPUTHUR,CHENNAI -600070 Tamil Nadu 600070 6/27/1996 T S NO.4141,KUTHOOS BUILDING,I FLOOR LEAST MAIN ST, PUDUKOTTAI PUDUKOTTAI Tamil Nadu 622001 9/13/2006 No.20, I Avenue, Shastri Nagar, Adyar Chennai Tamil Nadu 600020 3/31/1997 16, SUBRAMANIA SALAIPERANBUR, CHENNAI 600 011 CHENNAI 600 011 Tamil Nadu 1/18/2006 OFFICE NO. 3/4, AMBROSIA APARTMENTS, 29, PYCRAFT GARDEN ROAD, CHENNAI Tamil Nadu 600006 1/17/2006 NO 26,RAMASAMY STREETT.NAGAR CHENNAI 17 TAMILNADU Tamil Nadu 600017 6/12/1990 53, ERULAPPAN STREET,SOWCARPET, MADRAS-79. SOWCARPET, MADRAS-79. SOWCARPET, MADRAS-79. Tamil Nadu 10/31/1994 145,NORTH STREET,TIRUVIDAIMARUDHUR TANJORE DIST TANJORE DIST Tamil Nadu 612704 12/16/1994 1,P.M.PONNAIAH CHETTIARSTREET.CHOCKALINGAM ARUPPUKOTTAI 626 101 TAMILNADU Tamil Nadu 626101 2/3/1925 861/862 ANNA SALAI CHENNAI Tamil Nadu 600002 6/26/1992 59, AGRAHARAM, CHINNAMANUR,59, AGRAHARAM CHINNAMANUR, 59, AGRAHARAM, CHINNAMANUR, MADURAI - 626 515. Tamil Nadu 626515 11/11/1998 Plot No: 39 Industrial Estate (North Phase), Ambattur Chennai Tamil Nadu 600098 7/7/1995 2&3 PERUMAL RAJA GARDENREDDIYAR PALAYAM PONDICHERRY PONDICHERRY Tamil Nadu 605010 8/18/1998 NO.19, WEST TEPPAKULAM STREETTHURAIYUR TRICHY DISTRICT. TRICHY DISTRICT. Tamil Nadu 1/23/1996 FLAT 4,SAHANA 9,SECOND MAINROAD RAJA ANNAMALAIPURAM MADRAS 28 MADRAS 28 Tamil Nadu 600028 3/22/1994 No.719, Nehruji Road "Shanthinath House" Villupuram Tamil Nadu 605602 10/8/1997 NO.65,NAGESWARAN SOUTHSTREET, KUMBAKONAM Tamil Nadu 11/24/1992 86/2, MUNDAKANNI AMMAN KOIL STMYLAPORE CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu 600004 5/24/1995 NO.8,ANDERSON STREET, IST FLOOR CHENNAI Tamil Nadu 600001 2/27/2006 NO.11, KAKANI TOWERS, 15, KHADER NAWAZ KHAN ROAD, CHENNAI Tamil Nadu 600006 5/26/2006 KUMBHAT BUILDING IV FLOORNO.29, RATTAN BAZAR CHENNAI 600003 CHENNAI 600003 Tamil Nadu 1/23/1995 NO.30,WALLACE GARDEN III STREET CHENNAI Tamil Nadu 600006 7/6/1983 630 MOUNT ROAD, MADRAS Tamil Nadu 600006

10775 U65991TN1993PTC025891 10776 U65991TN1993PTC026247

SRI VERAMANI CHIT FUND PRIVATE LIMITED SIVA SHANTHI CHIT FUND PRIVATE LIMITED SRI NEELAKANDA VINAYAGA CHIT FUNDS PRIVATE LIMITED SARAVANA STOCKS INVESTMENTS PRIVATE LIMITED XAMORIN REAL ESTATE INVESTMENT PRIVATE LIMITED STOCKHIFI ADVISORY SERVICES PRIVATE LIMITED TROJAN SECURITAS INDIA PRIVATE LIMITED VIRTUE INVESTMENTS LIMITED SAVOIR FAIRE MANAGEMENT SERVICES PRIVATE LIMITED VALLIAPPA GANESH CHITS PRIVATE LIMITED THANJAI BENEFIT FUND LIMITED S.V.NAGAR BENEFIT FUND LIMITED

10777 U65991TN1994PTC026568 10778 U67120TN2004PTC054094 10779 U65993TN2005PTC058262 10780 U67190TN2005PTC057768 10781 U67120TN2005PTC057966 10782 U65993TN1996PLC034245 10783 U67190TN1996PTC034352 10784 U65991TN1996PTC035382 10785 U65991TN1996PLC037040 10786 U65991TN1997PLC038952

10787 U65991TN1996PTC035891 10788 U65991TN2006PTC061099 10789 U65993TN1997PLC037857 10790 U67120TN2006PTC069383 10791 U65999TN2006PTC058603 10792 U65991TN1990PLC019286 10793 U65991TN1994PTC029098 10794 U65991TN1994PTC029575 10795 U65991TN1925PLC002345 10796 U65991TN1992PTC022957

POWRNAMI CHITS PRIVATE LIMITED VKR FINANCIAL SERVICES PRIVATE LIMITED AMBAL FINANCE & INVESTMENT CHENNAI LIMITED MESH STOCK BROKERS PRIVATE LIMITED BASIZ FUND SERVICE PRIVATE LIMITED. JAY AJEY INVESTMENTS LIMITED. SRI OM SAKTHI CHITS PRIVATE LIMITED SHREE AMUTHAMBIGA CHIT FUND PRIVATE LIMITED SIMPSON AND COMPANY LIMITED CHINNAMANUR GOWRI CHITS PRIVATE LIMITED CROMBES HOLDINGS LIMITED KRANES INDIA INVESTMENT PRIVATE LIMITED THURAIYUR SRI BHAGYAA CHITS PRIVATE LIMITED SAI SECURITIES & CONSULTANTS PRIVATE LIMITED SHRI SHANTHI NATH BENEFIT FUND LIMITED ANANTHAM BENEFIT FUND LIMITED EPSILON HOLDINGS AND INVESTMENTS PRIVATE LTD OM FINANCE & INVESTMENTS PRIVATE LIMITED IRIS CAPITAL VENTURES PRIVATE LIMITED DOUBLEPLUS WEALTH SOLUTIONS PRIVATE LIMITED CLASSIC BENEFIT FUNDS LIMITED PARK PLUS LIMITED

10797 U65993TN1998PLC041405 10798 U65991TN1995PTC001109 10799 U65991TN1998PTC040991 10800 U65993TN1996PTC034246 10801 U65991TN1994PLC027070 10802 U65991TN1997PLC039325 10803 U65921TN1992PTC023884 10804 U65921TN1995PTC031523 10805 U65999TN2006PTC059015 10806 U65999TN2006PTC060001 10807 U65991TN1995PLC029920 10808 U65993TN1983PLC010135

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/5/1979 183/15, GANDHI RD., TRIVELLORE. Tamil Nadu 6/1/1995 30,APPAR SAMY KOIL STREETMYLAPORE,MADRAS-600004 MYLAPORE,MADRAS-600004 Tamil Nadu 1/1/1985 19, MASILAMANI MUDALI ROAD,ROYAPETTAH, MADRAS ROYAPETTAH, MADRAS Tamil Nadu 600004 5/10/2007 SHOP NO.12, GROUND FLOOR, LUZ JINZA COMPLEX 140, ROYAPETTAH HIGH ROAD, LUZ, MYLAPORE CHENNAI Tamil Nadu 600004 5/15/2008 NO.2E, ROW HOUSE, ISHA PALLAVI, PALLIKARANI, CHENNAI Tamil Nadu 601302 1/7/2008 SRESHTA SRIKRISHNAPURI, 4, SIXTH CROSS STREET CIT COLONY, MYLAPORE CHENNAI Tamil Nadu 600004 10/1/1983 21, VISWESWARPURAM ST, MYLAPORE, MADRAS- Tamil Nadu 600004 2/28/2008 OLD NO. 57/3, NEW NO. 77/3, KAMADHENU APARTMENTS BAZULLAH ROAD CHENNAI Tamil Nadu 600017 8/21/2008 1-A, TVH-MAHANYA 340, VELACHERY MAIN ROAD, VELACHERY CHENNAI Tamil Nadu 600042 5/1/2009 SMS CENTRE, FIRST FLOOR NO. 177 ROYAPETTAH HIGH ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 2/6/2009 A3, Alsa Lynnwood, No.49, EVK Sampath Road, Vepery Chennai Tamil Nadu 600007 12/30/2009 6/9, KASTURI ESTATE, 3RD STREET POES GARDEN chennai Tamil Nadu 600086 8/4/2009 28 VIJAYARAGHAVA ROAD T - NAGAR CHENNAI Tamil Nadu 600017 7/26/1995 34A KANDASAMY MUDALI STREET TIRUTTANI TIRUVALLORE DISTRICT Tamil Nadu 631209 9/27/2010 KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD NAGERCOIL Tamil Nadu 629001 10/26/2010 NO. 10, P. S. SIVASWAMY SALAI MYLAPORE, CHENNAI Tamil Nadu 600004 7/28/2010 I-53, M.I.G FLATS, RK NAGAR, R A PURAM CHENNAI Tamil Nadu 600028 12/14/2010 N. NO.15/1, ACHARAPPAN STREET, 1ST FLOOR NEAR BROADWAY POLICE QUARTERS CHENNAI Tamil Nadu 600001 4/1/1997 25,KARIA MANICKAM PERUMALKOIL STREET AYANAVARAM CHENNAI600023 Tamil Nadu 600023 2/5/1997 TIAM HOUSE28, RAJAJI ROAD, CHENNAI 600 001 CHENNAI 600 001 Tamil Nadu 3/29/1996 34,EAST VELLALAR STREET, ADAMBAKKAM, MADRAS Tamil Nadu 600088 12/6/1995 A-5, VENKATESAN SALAI,PERIYAR NAGAR, CHENNAI - 600 082. CHENNAI 600 082. Tamil Nadu 600082 11/10/1995 13,VANNIER STREETMADRAS 600001 MADRAS 600001 MADRAS 600001 Tamil Nadu 600001 7/4/1995 NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. MADRAS-600 001. Tamil Nadu 6/21/1995 # 4 TRIVELIAN BASIN STREETSOWCARPET CHENNAI-79 CHENNAI-79 Tamil Nadu 600079 5/10/1995 C/O T.KUTHALINGAM PLOT NO.27,2ND STREET SINGARAVEL NAGAR MADURAVOYAL CHENNAI 600095 MADURAVOYAL CHENNAI 600095 Tamil Nadu 4/24/1995 NO.46, PRAKASAM STREETT. NAGAR, MADRAS 600 017 TAMIL NADU TAMIL NADU Tamil Nadu 600017 3/17/1995 NO.1225, ANNA NAGAR WEST END COLONY MOGAPPAIR CHENNAI Tamil Nadu 600050 3/20/1995 NO.1662, ANNA NAGAR,MADRAS 600 040 MADRAS 600 040 Tamil Nadu 2/15/1995 NO.65, IIIND MAIN ROAD,GANDHI NAGAR, ADYAR CHENNNAI-20 CHENNNAI-20 Tamil Nadu 600020 10/31/1994 17/18,VIJAY COMPLEX,I FLOOR,VEERAPPAN STREET SOWCARPET, MADRAS-79 MADRAS-79 Tamil Nadu 7/29/1994 145, MINT STREET, II FLOOR MADRAS Tamil Nadu 600079 3/30/1994 NO.100, ABIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600028

10809 U65991TN1979PTC008033 10810 U65991TN1995PTC031653 10811 U65993TN1985PTC011439 10812 U65991TN2007PTC063447

PALLAV CHITS & INVESTMENTS PRIVATE LIMITED JEGADURAI CHIT PRIVATE LIMITED SUBSON LEASING CO. PRIVATE LIMITED VISION OPTIMUM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED CAPITAL SOLUTIONS(INDIA) PRIVATE LIMITED UPEYAA FINANCIAL ADVISORS PRIVATE LIMITED RENTAIR SERVICES PRIVATE LIMITED SRI DEIVAM FOREX PRIVATE LIMITED VETTRI FINANCIAL SERVICES PRIVATE LIMITED VAMIKA SECURITIES SERVICES PRIVATE LIMITED FUTURE GROWTH BROKING PRIVATE LIMITED NOBLE HOLDINGS PRIVATE LIMITED RADIANT MICROFINANCE PRIVATE LIMITED THANIGAI BENEFIT FUND LIMITED E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED PRAKARSHA STOCKS AND SECURITIES PRIVATE LIMITED SRI VARDHINI FINANCIAL ADVISORS PRIVATE LIMITED VASAVI FOREX SERVICES PRIVATE LIMITED AYANAVARAM CHIT FUND PRIVATE LIMITED DHANALAKSHMI INVESTOR SERVICES PRIVATE LIMITED ADAMBAKKAM PEOPLE`S FINANCE & INVESTMENT PRIVATE LIMITED CHOZHAN BENEFIT FUND LIMITED AUM FINANCIAL SERVICES LTD AKANKSHA FINANCIAL SERVICES LIMITED ALCHEMY SERVICES LIMITED AMINJIKARAI CHIT FUNDS PRIVATE LIMITED CHONA FINANCIAL SERVICES LIMITED COCOS INVESTMENT & FINANCE PRIVATE LIMITED CENTRUST BENEFIT FUND LIMITED ALARM EQUIPMENT COMPANY (INDIA) PRIVATE LIMITED DAMAN INVESTMENTS AND SECURITIES PRIVATE LIMITED BURAD FINANCE & LEASING PRIVATE LIMITED ARJUN SECURITIES PRIVATE LIMITED

10813 U67190TN2008PTC067755 10814 U67190TN2008PTC065960 10815 U65991TN1983PTC010349 10816 U67190TN2008PTC066617 10817 U65923TN2008PTC068963 10818 U67120TN2009PTC071515 10819 U67190TN2009PTC070690 10820 U65923TN2009PTC074068 10821 U65900TN2009PTC072457 10822 U65991TN1995PLC032409 10823 U65192TN2010PTC077495 10824 U67190TN2010PTC077834 10825 U65999TN2010PTC076754 10826 U67190TN2010PTC078449 10827 U65991TN1997PTC037864 10828 U67190TN1997PTC037447 10829 U65921TN1996PTC034999 10830 U65991TN1995PLC033728 10831 U67190TN1995PLC033474 10832 U67190TN1995PLC032126 10833 U67190TN1995PLC031932 10834 U65991TN1995PTC031323

10835 U65993TN1995PLC031050 10836 U65921TN1995PTC030568 10837 U65991TN1995PLC030575 10838 U65991TN1995PTC030192 10839 U65993TN1994PTC029092 10840 U65910TN1994PTC028213 10841 U65991TN1994PTC027176

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/28/1994 NO.24, MASIAMMAN KOIL STRSATTUR-626 203 SATTUR-626 203 SATTUR626 203 Tamil Nadu 626203 2/10/1994 NO. 57H, KATCHER ROADKATTUMANNAR KOIL SOUTH ARCOT DIST-608 301 SOUTH ARCOT DIST-608 301 Tamil Nadu 7/5/1993 NO.7, PERUMAL KOIL STREET,KOTTUR CHENNAI 600085 KOTTUR CHENNAI 600085 KOTTUR CHENNAI 600085 Tamil Nadu 600085 12/1/2005 1/36 NGP AMUDHA NAGARMADURAVOXAL CHENNAI 95 MADURAVOXAL CHENNAI 95 MADURAVOXAL CHENNAI 95 Tamil Nadu 5/17/2004 RANI SEETHAI HALL603, ANNA SALAI CHENNAI 600006 Tamil Nadu 600006 5/16/2002 NO.12, II CROSS STREET,KARPAGAM GARDENS, ADYAR, CHENNAI-20. ADYAR, CHENNAI-20. Tamil Nadu 600020 1/1/1974 48, C.N. KRISHNASWAMY RD.,MADRAS-5. MADRAS-5. MADRAS-5. Tamil Nadu 2/21/1986 151, KATCHERY RD., MYLAPORE,MADRAS-4. MADRAS-4. Tamil Nadu 2/7/1985 138, ANGAPPA NAICKEN STREET,II FLOOR, CHENNAI - 600 001 TAMIL NADU Tamil Nadu 600001 12/4/1984 46,FIRSTFLOOR, POES ROAD,TEYNAMOET, CHENNAI-18 TEYNAMOET, CHENNAI-18 TEYNAMOET, CHENNAI-18 Tamil Nadu 600018 4/5/1983 17, NORTH GUJILI ST,TIRUCHIRAPALLI-620008. TIRUCHIRAPALLI-620008. TIRUCHIRAPALLI-620008. Tamil Nadu 620008 12/18/1982 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 6/28/1982 125, ,, ADAYAR, MADRAS-20 5TH STREET, PADMANAVHANAGAR ADAYAR, MADRAS Tamil Nadu 600020 3/5/1992 1-E,MOUNTCHAMBERS 758,MOUNTROAD MADRAS-600002 ROAD MADRAS-600002 Tamil Nadu 6/6/1991 9-C CAMBRAL EAST, 71,VICTORIACRESENT EGMORE MADRAS-600008 CRESENT, EGMORE MADRAS-600008 Tamil Nadu 1/1/1991 NO 2A SIAVAPRAKASAM ST,REET CHENNAI- 600 017 CHENNAI- 600 017 Tamil Nadu 600017 12/8/1989 58 III NORTH BEACH RD MADRAS58 III NORTH BEACH RD MADRAS 58 III NORTH BEACH RD MADRAS 58 III NORTH BEACH RD MADRAS Tamil Nadu 600001 4/7/1988 273,II FLOOR,PYCROFTS ROAD,TRIPLICANE,MADRAS-5 TRIPLICANE,MADRAS-5 Tamil Nadu 6/12/1990 01-05, COMMERCE CENTRE, 308,MOUNT ROAD, TEYNAMPET CHENNAI Tamil Nadu 600018 1/25/1991 36, HALLS ROAD EGMORECHENNAI CHENNAI CHENNAI Tamil Nadu 600008 5/14/1992 13,SOMASUNDARAM ST,I FLOOR,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 600017 10/8/1986 17,II CROSS ST,UNITED INDIACOLONY,KODAMBAKKAM MADRAS-24 COLONY,KODAMBAKKAM,MADRAS-24 Tamil Nadu 6/22/1948 56,CORAL MERCHANT STREET,CHENNAI 600001 CHENNAI 600001 Tamil Nadu 600001 10/23/1964 34, SPUR TANK RD., CHETET CHENNAI Tamil Nadu 600031 5/31/1996 FLAT NO.E,BALA APARTMENTS,NO. 39,HARRINGTON ROAD, CHENNAI Tamil Nadu 600030 2/25/1985 25, Flowers Road, 3rd Floor, Egmore Benefit Society Building, Chennai Tamil Nadu 600084 5/20/1996 77,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 MADRAS-600034 Tamil Nadu 600034 10/11/1996 NO.26, DR.NAIR ROAD, T.NAGAR,CHENNAI -600017 CHENNAI -600017 CHENNAI -600017 Tamil Nadu 600017 7/1/1998 S.K.S Complex, Old No.31. New No.6, 9th Street Dr. RK Salai, Mylapore Chennai Tamil Nadu 600004 2/1/1999 21, CHANDRAPPA MUDALI STREET,SOWCARPET CHENNAI - 600 079. SOWCARPET CHENNAI - 600 079. SOWCARPET, CHENNAI - 600 079. Tamil Nadu 600079 9/8/1999 192, ROYAPETTAH HIGH ROADMYLAPORE CHENNAI - 600 004. Tamil Nadu 12/15/1992 27,BALAJI ST,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 Tamil Nadu

10842 U65991TN1994PTC026641 10843 U65991TN1994PLC026753 10844 U65991TN1993PTC025384 10845 U67190TN2005PTC058165

BALAMURUGAN VILASAM CHITS (INDIA) PRIVATE LIMITED BALSON BENEFIT FUND LIMITED ADYAR ANANDHAA CHITS PRIVATE LIMITED CRESSIDA HOLDINGS PRIVATE LIMITED

10846 U65921TN2004PTC053238 10847 U65993TN2002PTC048942 10848 U65920TN1974PTC006513

CHETTINAD FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED ATHREYA HOLDINGS PRIVATE LIMITED VAZHAPILLY PROPERTY DEVELOPMENT & FINANCING COMPANY PRIVATE LIMITED ANAND AUTO CREDITS PRIVATE LIMITED DAFFODILS INVESTMENTS PRIVATE LIMITED HYMAVATHI ENTERPRISES PRIVATE LIMITED A.M.S. CHIT FUNDS PRIVATE LIMITED PADMALAKSHMI HOLDNGS PRIVATE LIMITED D P FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED ARDHI SECURITIES PRIVATE LIMITED CADATI INVESTMENTS PRIVATE LIMITED A GS CONSULTANCY SERVICES PRIVATE LIMITED SEAHORSE FINANCIAL SERVICES PRIVATE LIMITED EVERGROW CHITS PRIVATE LIMITED FAAB INVESTMENTS AND FINANCE PRIVATE LIMITED HALLMARK LEASING & FINANCE LIMITED VISION CHITS PRIVATE LIMITED EE YEFI INDIA LEASING LTD INVESTMENT AND COMMERCIAL CORPORATION PRIVATE LIMITED JAISAL INVESTMENTS PRIVATE LIMITED HANSA FINANCIAL SERVICES PRIVATE LIMITED ENNORE COKE LIMITED EPUR INVESMENTS PRIVATE LIMITED KARUPAR INVESTMENTS AND FINANCE PRIVATE LIMITED GEE GEE HOLDINGS (CHENNAI) PRIVATE LIMITED LUNKAR FINANCE PRIVATE LIMITED

10849 U65991TN1986PTC012717 10850 U65991TN1985PTC011535 10851 U65991TN1984PTC011380 10852 U65991TN1983PTC009939 10853 U65993TN1982PTC009757

10854 U65993TN1982PTC009460 10855 U65991TN1992PTC022294 10856 U65991TN1991PTC020912 10857 U65991TN1991PTC020123 10858 U65991TN1989PTC018457

10859 U65991TN1988PTC015567 10860 U65920TN1990PTC019289 10861 U65910TN1991PLC020204 10862 U65991TN1992PTC022667 10863 U65991TN1986PLC013529 10864 U65991TN1948PTC005237 10865 U65991TN1964PTC005252 10866 U67190TN1996PTC035616 10867 L65921TN1985PLC070358 10868 U65993TN1996PTC035505 10869 U65993TN1996PTC036748 10870 U65993TN1998PTC040748 10871 U65929TN1999PTC041812

10872 U67190TN1999PTC043132 10873 U65991TN1992PLC024037

JUEVENTUS FINANCIAL SERVICES PRIVATE LIMITED FIVE LIGHTS BENEFIT FUND LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/1994 12/2,A.R.K.COLONYELDAMS ROAD,8 ALWARPET, CHENNAI Tamil Nadu 3/24/1995 NO.66/5A, SPUR TANK ROAD CHETPET CHENNAI Tamil Nadu 600031 3/24/1995 30, PADMANABHA CHETTY STREETT. NAGAR MADRAS 600017 T. NAGAR, MADRAS 600017 Tamil Nadu 6/16/1995 1B,AMARA BHAVAN,NAZARETH ROAD,ALWARTHIRUNAGARI CHIDAMBARANAR DIST CHIDAMBARANAR DIST Tamil Nadu 1/22/1996 94-95,SUBBANAICKER STREETTUTICORIN 628001,V.O.C.DT TUTICORIN 628001,V.O.C.DT Tamil Nadu 3/12/1986 THRIVENI NAGAR,VADAKKUPATTUVILLAGE VIA SINGAPERUMAL KOIL,CHINGLEPUT DISTT. CHINGLEPUT DISTT Tamil Nadu 9/16/1987 CHETTIMALAMPATTI VILLAGEELLANAIKENPATTI POST SRIVAIKUNDAM TALUK TUTICORIN 628 851 Tamil Nadu 628851 3/4/1961 79, ARNI ROAD, ARCOT NORTH ARCOT DISTT Tamil Nadu 9/15/1982 D.NO.I A MARIAMMAN KONE ST.,RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. Tamil Nadu 11/15/1984 20, APPARAO GARDENS, MADRAS Tamil Nadu 600012 7/15/1997 NO.544, GANDHI ROAD,KANCHIPURAM. 631 501. 631 501. Tamil Nadu 631501 8/12/1997 P K M BUILDINGS 1/98, MAIN ROAD, PANACHAMOODU MANCODE POST K K DISTRICT Tamil Nadu 629152 5/27/1998 NO.85,AREMENIAN STREETCHENNAI-1. CHENNAI-1. CHENNAI-1. Tamil Nadu 1/28/1999 "REX CENTRE" NO.44, A.A. ROAD, OPP. GNANAOLIVUPURAM CHURCH, AARAPALAYAM MADURAI Tamil Nadu 625016 2/13/2003 NO.164, MAIN ROAD,PERAVURANI. PERAVURANI. PERAVURANI. Tamil Nadu 614804 6/3/1994 NO.9C. 14TH CROSS STREET,SHASTRI NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 7/8/1994 HARISUDAN, PLOT NO. 11,AYYASAMI NAGAR EAST TAMBARAM MADRAS 600 059 Tamil Nadu 600059 8/11/1994 217,THAMBU CHETTY STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 9/21/1994 NO.25,THANIGACHALAM ROAD, T.NAGAR, MADRAS Tamil Nadu 600017 12/13/1994 C-304, FIRST ST,AGARAM PERIYAR,CHENNAI-600082 AGARAM PERIYAR,CHENNAI-600082 AGARAM PERIYAR,CHENNAI-600082 Tamil Nadu 600082 2/15/1995 2ND FLOOR,22A-CHAMIERS ROAD,NANDANAM CHENNAI Tamil Nadu 600018 2/3/1995 82,MINT STREET,SOWCARPET,MADRAS-79 MADRAS-79 MADRAS-79 Tamil Nadu 600079 3/6/1995 191, GOVINDAPPA NAICKEN STREETMADRAS 600 001 MADRAS 600 001 MADRAS 600 001 Tamil Nadu 600001 12/28/1995 7AC,BLOC,ARUNACHALA NAGAR, CRAWFORD, TIRUCHIRAPALLI 12 Tamil Nadu 620012 12/11/1995 No.200, Peters Road, Saravana Complex 3rd Floor, Royapettah CHENNAI Tamil Nadu 600014 7/24/1996 D BLOCK,NO.56, MMDA COLONY,ARUMBAKKAM, MADRAS: 600 106. MADRAS: 600 106. Tamil Nadu 600106 10/14/1992 8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT N.A.AMBEDKAR DT Tamil Nadu 632001 2/15/1993 88,NARAYANA MUDALI ST, CHENNAI CHENNAI Tamil Nadu 600079 2/28/1994 NO.15, HANUMANTHA ROADROYAPETTAH MADRAS-600 014 MADRAS-600 014 Tamil Nadu 11/7/1994 57,K.B.DASAN ROAD,ALWARPET,MADRAS-18 ALWARPET,MADRAS-18 ALWARPET,MADRAS-18 Tamil Nadu 8/24/1962 74, B/5, SOUTH CAR ST., CHIDAMBARAM S A DISTRICT Tamil Nadu 9/3/1982 NO.VISALAKSHI NAGARMADURAI-625401. MADURAI-625401. Tamil Nadu 9/10/1993 14A, RAMASWAMY KOIL EAST ST.KUMBAKONAM-612 001 KUMBAKONAM612 001 Tamil Nadu

10874 U65921TN1994PLC027457 10875 U65921TN1995PTC030650 10876 U65991TN1995PLC030645 10877 U67190TN1995PTC031876 10878 U65991TN1996PTC034232 10879 U65922TN1986PLC012787

GAY FINSER INDIA LIMITED LAXMI BALA FINANCE & INVESTMENTS PRIVATE LIMITED G.R.K. BENEFIT FUND LIMITED G.D.G.AGRO FARM PRIVATE LIMITED GNANARAJ CHITS P LTD RURAL DAIRY DEVELOPMENT AND HOUSING FINANCE CORPORATION LIMITED PRASANNA INVESTMENTS PRIVATE LIMITED MURTHY CHIT FUND PRIVATE LIMITED RAMNAD SREE VASAVI CHITS FUNDS PRIVATE LIMITED SUNDARA MEENAKSHI CHIT FUNDS PRIVATE LIMITED RADHAKRISHNA BENEFIT FUND (KANCHI) LIMITED P.K.M. FINANCE &INVESTMENTS (TAMILNADU) PRIVATE LIMITED MAHASAKTHI SHARES PRIVATE LIMITED GREEN WEALTH BENEFIT FUND LIMITED PERAVURANI BALA MURUGAN BENEFIT FUNDS LIMITED R.G.R FINANCE & INVESTMENTS PRIVATE LIMITED MAALBAS TEXTILE MARKETING PRIVATE LIMITED PARRYS BENEFIT FUND LIMITED RAISING BENEFIT FUND LIMITED MOOVENDER BENEFIT FUND LIMITED

10880 U65993TN1987PTC014879 10881 U65991TN1961PTC004416 10882 U65991TN1982PTC009579

10883 U65991TN1984PTC011306 10884 U65991TN1997PLC038629 10885 U65993TN1997PTC038816 10886 U65993TN1998PTC040562 10887 U65991TN1999PLC041793 10888 U65991TN2003PLC050332 10889 U65993TN1994PTC027716 10890 U67120TN1994PTC028008 10891 U65991TN1994PLC028325 10892 U65991TN1994PLC028690 10893 U65991TN1994PLC029513

10894 U65993TN1995PTC030199 10895 U67120TN1995PLC030047 10896 U67120TN1995PTC030383 10897 U65991TN1995PTC034002 10898 U65993TN1995PTC033813 10899 U65991TN1996PLC036162 10900 U65991TN1992PTC023634 10901 L65991TN1993PLC024399 10902 U67120TN1994PTC026827 10903 U65910TN1994PTC029142 10904 U67120TN1962PTC004866 10905 U65991TN1982PLC009555 10906 U65991TN1993PTC025774

SCIERA SOLUTIONS PRIVATE LIMITED INDUS VALLEY HOUSING LIMITED PARAS STOCKS PRIVATE LIMITED RAJA RAJESWARI CHITS PRIVATE LIMITED PUJARA INVESTMENTS & HOLDINGS PRIVATE LIMITED M.M.D.A.COLONY RESIDENTS BENEFIT FUND LIMITED POLUR ENGINEERS PRIVATE LIMITED MANJUNATHA INVESTMENTS LIMITED PRAKRUTI FINANCIAL SERVICES PRIVATE LIMITED KAMAL LEASING AND FINANCE PRIVATE LIMITED SRI NATARAJA CHIT FUND PRIVATE LIMITED SREE VISALAKSHI LEASINGS LIMITED VANITHA CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/1/1993 51-B/2, NAINAR COMPLEXIST FLOOR, TIRUNELVELI JUNCTION-627 001 TIRUNELVELI JUNCTION-627 001 Tamil Nadu 6/1/1994 5, THIRUMANJANA VEEDHISIRKALI 609 110 SIRKALI 609 110 Tamil Nadu 7/28/1994 252-A,GST ROAD,CHROMPET,MADRAS-600044 MADRAS-600044 Tamil Nadu 9/13/1994 R6, M M D A COLONYARUMBAKKAM ARUMBAKKAM CHENNAI Tamil Nadu 600106 11/1/1994 CEEBROS ARCADE,III FLOOR,SARDAR PATEL ROAD,ADYAR, MADRAS-20 MADRAS-20 Tamil Nadu 600020 10/26/1994 NO.5,PALANDI AMMAN KOIL STREETIST. FLOOR ADAMBAKKAM, CHENNAI600 088 CHENNAI- 600 088 Tamil Nadu 11/9/1994 56 N,KASUKKADAI STREET,THIRUTHURAIPOONDI, PIN-614713,N.Q.M.DIST PIN-614713,N.Q.M.DIST Tamil Nadu 1/16/1995 14-A,VARADARAJA PERUMAL KOILSTREET,TRICHY-8 STREET,TRICHY-8 STREET,TRICHY-8 Tamil Nadu 12/30/1994 NEW NO:77 (OLD NO:31)ARCOT ROAD, SALIGRAMAM, CHENNAI-600 093. CHENNAI-600 093. Tamil Nadu 600093 3/13/1995 OLD NO 16, NEW NO 33, RANGAN STREET, FIRST FLOOR CHENNAI Tamil Nadu 600017 3/1/1995 NO 63 KAMARAJ AVENUE 1st STREET ADYAR CHENNAI 20 Tamil Nadu 600020 4/17/1995 54, V.O.C. SALAIMADRAS 600 079 MADRAS 600 079 Tamil Nadu 4/6/1995 178, ST. MARRY'S ROADMADRAS 600 018 MADRAS 600 018 MADRAS 600 018 Tamil Nadu 600018 4/19/1995 30,ERAVIVARMAN NEW STREETVADASERY NAGERCOIL TAMIL NADU Tamil Nadu 629001 3/31/1995 180, ROYAPETTAH HIGH ROADD-1, ROHIN APARTMENTS MADRAS 600 004 MADRAS 600 004 Tamil Nadu 600004 5/8/1995 EGA TRADE CENTRE, BLOCK C & D NO. 809, POONAMALLEE HIGH ROAD, 4TH FLOOR, CHENNAI Tamil Nadu 600010 5/23/1995 'VIJAY ENCLAVE'FLAT NO.A-3, NO.14, KRISHNA STREET T. NAGAR, MADRAS 600 017 Tamil Nadu 6/29/1995 34/12,VEERAPPAN STREET, MADRAS Tamil Nadu 600079 6/22/1995 226,LINGHI CHETTY STREET,CHENNAI 1. CHENNAI 1. CHENNAI 1. Tamil Nadu 600001 8/28/1995 B-101 HARIHAR RESIDENCY 20 MANNARPURAM MAIN ROAD TRICHY Tamil Nadu 620020 8/3/1989 NO.146 ANNA PILLAI ST., FIRSTFLOOR, MADRAS-1 FLOOR, MADRAS-1 Tamil Nadu 4/5/1990 A-13, III AVENUE, KASTURIBLDGS., ANNA NAGAR MADRAS 600 102 Tamil Nadu 5/8/1991 PADMA COMPLEX , 3RD FLOOR,320 ANNA SALAI, NANDANAM, CHENNAI Tamil Nadu 600035 6/13/1991 77,SECRETARIAT COLONY,RED HILLS ROAD, AMBATTUR, MADRAS-53. MADRAS-53. Tamil Nadu 12/26/1991 NO:79,PERAMBUR BARRACKS ROAD,VEPERY, MADRAS-7 VEPERY, MADRAS-7 VEPERY, MADRAS-7 Tamil Nadu 6/22/1992 NO:18,ELLAIAMMAN SANNATHI ST,VIJAYAPURAM TIRUVARUR-610001 TAMIL NADU Tamil Nadu 610001 9/2/1992 B-3,KVS TOWER,212,SIR AYYAPPA NAGAR, CHINMAYA NAGAR, MADRAS600092 Tamil Nadu 600092 3/29/1993 10,VEERAPERUMAL LANE,MYLAPORE,CHENNAI 4. MYLAPORE,CHENNAI 4. Tamil Nadu 2/24/1986 7/213,AMMAN SANNATHI STREET,UPSTAIRS BIG BAZAAR STREET, PARAMAKUDI-623707 PARAMAKUDI-623707 Tamil Nadu 6/17/1986 4,GENERAL PATTERS ROAD,MADRAS-2 MADRAS-2 MADRAS-2 Tamil Nadu 600002 1/16/1987 C-2, SWAMY MARKET, MADRAS Tamil Nadu 600003 1/12/1987 NO 706 POONAMALLEE HIGHROAD AMINJIKARAI CHENNAI CHENNAI Tamil Nadu 600029 7/13/1987 1-B VACHAVARI STREETRAJAPALAYAM KAMRAJ DISTT. RAJAPALAYAM KAMRAJ DISTT. RAJAPALAYAM KAMRAJ DISTT. Tamil Nadu 626117 11/22/2002 FATIMA AC PLAZA GROUND FLOORSHOP NO33 NO 78 SIR THIYAGARAYA ROAD PONDYBAZAAR T NAGAR CHENNAI 17 Tamil Nadu -

10907 U65991TN1993PTC026287 10908 U65991TN1994PLC027700 10909 U67190TN1994PTC028198 10910 U65991TN1994PLC028589 10911 U65993TN1994PTC029115 10912 U65991TN1994PLC029049 10913 U65991TN1994PTC029162 10914 U65991TN1995PTC029860 10915 U65991TN1994PLC029711 10916 U65991TN1995PTC030491 10917 U67190TN1995PTC030351 10918 U67190TN1995PLC030924 10919 U65993TN1995PTC030849 10920 U65991TN1995PTC030960 10921 U65993TN1995PTC030765 10922 U65993TN1995PLC031285 10923 U67190TN1995PLC031509 10924 U67190TN1995PTC032083 10925 U65993TN1995PLC031956 10926 U65993TN1995PLC032739 10927 U65991TN1989PTC017839 10928 U65991TN1990PTC018999 10929 L65991TN1991PLC020754 10930 U65991TN1991PTC020947 10931 U65991TN1991PLC021907 10932 U65991TN1992PLC022907 10933 U65921TN1992PTC023381 10934 U65991TN1993PTC024686 10935 U65991TN1986PTC012721 10936 U65910TN1986PTC013102 10937 U65991TN1987PTC013926 10938 U65922TN1987PLC013917 10939 U65993TN1987PTC014652

THIRUMALAI DEVADOSS CHIT FUNDS PRIVATE LIMITED SIYAZHI BENEFIT FUND LIMITED SRI VARI FINANCIAL SYNDICATE PRIVATE LIMITED SUDAR BENEFIT FUND LTD SOFTVIEW INVESTMENTS PRIVATE LIMITED JEYAM BENEFIT FUND LIMITED VENTHAMARAI CHITS PRIVATE LIMITED VIJAYA RENGA RADHA CHITS PRIVATE LIMITED SENTHIL ANDAVAR ENTERPPRISES LIMITED VETRI CHIT FUND (T.NAGAR) PRIVATE LIMITED SPARTAN FINANCIAL SERVICES PRIVATE LIMITED TRIVENI BENEFIT FUND (MADRAS) LIMITED USHKAV INVESTMENT PRIVATE LIMITED V.P.CHIDAMBARA RAJAM CHIT FUND PRIVATE LIMITED SRI SHAMBUKUMAR INVESTMENTS & TRADING PRIVATE LIMITED SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED SRI MARIS FINANCIAL SERVICES LIMITED V.K.FINCAP SERVICES PRIVATE LIMITED SYNERGY ORGANICS LIMITED WELLSHINE INVESTMENTS & FINANCIAL SERVICES LIMITED SREE VISWAMBARI CHITS PRIVATE LIMITED SREE PADMALAYA CHITS (MADRAS) PRIVATE LIMITED STERLING HOLIDAY FINANCIAL SERVICES LIMITED SOLAI ANDAVAR CHITS PRIVATE LIMITED TAMILNADU PEOPLE'S BENEFIT FUND (PURASAWAKKAM) LTD SRI SAMUNDESWARI BENEFIT FUND LTD SWATHI TRADE & SERVICES (CHENNAI) PRIVATE LIMITED SWARNA GANAPATHY INVESTMENTS AND CONSULTANTS PRIVATE LIMITED SRI AMBIGAI CHIT FUNDS PRIVATE LIMITED STANDRAD FINANCE & LEASING COMPANY PRIVATE LIMITED VISHNU PRIYA CHITS PRIVATE LIMITED VAMSADHARA HOUSING FINANCE LIMITED SRI KALPATARU INVESTMENTS PRIVATE LIMITED SRI KRISHNA TULASI FOREX PRIVATE LIMITED

10940 U67190TN2002PTC049915

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) VOORA SHARES AND SECURITIES PRIVATE 2/28/2005 NEW NO.47, OLD NO.22B N ROAD T NAGAR CHENNAI 600017 Tamil Nadu LIMITED 600017 SHS FINANCIAL SERVICES PRIVATE 12/2/2005 NO 6,3RD STREETPOSTAL COLONY WEST MAMBALAM CHENNAI 33 Tamil LIMITED Nadu 600033 VILATHAIKULAM BENEFIT FUND LIMITED 1/29/1996 II WARD,20-B,WATER TANK ROADVILATHIKULAM,V.O.C.DT VILATHIKULAM,V.O.C.DT Tamil Nadu S K BENEFIT FUND LIMITED 3/4/1996 130,T H ROAD,'PONNERI ,CHENGAI MGR DT Tamil Nadu 601204 SRI NADIAMMAN BENEFIT FUND LIMITED THEJASVIN SECURITIES PRIVATE LIMITED EASYACCESS FINANCIAL SERVICES LIMITED VORION FINANCE & CHITS PRIVATE LIMITED SREE KRISHNA CREDIT ANDCOLLECTIONS AGENCIES PRIVATE LIMITED NATPPURAVU FINANCIAL SERVICES (INDIA) LIMITED DHARANI ASSOCIATES PRIVATE LIMITED MAHA CHAKARA CHITS PRIVATE LIMITED IME HIRE PURCHASE LIMITED MAXWELL PROMAG FINANCE LIMITED FARIDA HOLDINGS PRIVATE LIMITED HEM-TEJ FINACE P LTD. SRA MANAGEMENT SERVICES PRIVATE LIMITED THIRUVALLUR THRIPURASUNDARI BENEFIT FUND LIMITED S.R.M.BENEFIT FUND LIMITED TEE-CEE INVESTMENTS PRIVATE LIMITED RSR FINANCIAL SERVICE LIMITED NITHYAKALYANI INVESTMENTS PRIVATE LIMITED MENCOR INVESTMENTS PRIVATE LIMITED HI-TECH TRADERS PRIVATE LIMITED ANNAI ABIRAMI CHITS (MADRAS) PRIVATE LIMITED M & L INVESTMENTS PRIVATE LIMITED APNAR FINANCE AND CONSULTANTS (INDIA) PRIVATE LIMITED M.M. INVESTMENT SERVICES PRIVATE LIMITED VECTOR RISK MANAGEMENT SERVICES PRIVATE LIMITED TRADEHIFI STOCK BROKING PRIVATE LIMITED SREE MURALI KRISHNA CHIT & TRADING COMPANY PRIVATE LIMITED MEGACORP FINANCIAL SERVICES PRIVATE LIMITED MIRA INVESTMENT CONSULTANTS PRIVATE LIMITED MALLIGESWARI MANAGEMENT SERVICES PRIVATE LIMITED ASHA MICRO CREDIT LIMITED 9/10/1997 THALAYARI STREETPATTUKKOTTAI PATTUKKOTTAI PATTUKKOTTAI Tamil Nadu 2/9/1998 56, M.R.T.NAGAR MAIN ROADM.R.T. NAGAR, THENI.625 531 THENI DISTRICT. Tamil Nadu 5/19/2005 SPL GUINDY HOUSE, 95, MOUNT ROAD GUINDY CHENNAI Tamil Nadu 600032 7/8/1968 NO.4,SECOND ST,DR.THIRUMURTHYNAGAR,NUNGAMBAKKAM, MADRAS34 MADRAS-34 Tamil Nadu 1/24/2006 NO.303 KAVVERY COMPLEXOLD NO.96 NUNGAMBAKKAM HIGH R CHENNAI-34 CHENNAI-34 Tamil Nadu 12/2/1998 H7/2, FOURTH AVENUEINDIRA NAGAR ADYAR CHENNAI-20. Tamil Nadu 600020 3/27/2001 NO.7, KUTTY STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, CHENNAI 600 034. Tamil Nadu 600034 3/11/1997 SHOP NO.320 FIRST FLOOR,82, ANDIAPPAN STREET, SOWCARPET, MADRAS 79 Tamil Nadu 600079 2/19/1988 23 ARMENIAN STREET, CHENNAI Tamil Nadu 600001 2/5/1997 33, R.K.MUTT ROADMYLAPORE CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu 4/19/1985 151/4 MOUNT POONAMALLE ROAD RAMAPURAM CHENNAI Tamil Nadu 600089 11/23/1990 17 -24 KANDAPPAMUDALI ST CHENNAI 79 CHENNAI 79 Tamil Nadu 4/23/1992 101,DR.RANGACHARI STREETMADRAS-600004 MADRAS-600004 MADRAS600004 Tamil Nadu 600004 6/9/1994 NO.33, NORTH RAJA STREETTHIRUVALLUR 602 001 CHENGAI MGR DISTRICT CHENGAI MGR DISTRICT Tamil Nadu 602001 11/14/1994 NO.3,VEERASAMY STREET,WEST MAMBALAM,MADRAS-33 TAMILNADU TAMILNADU Tamil Nadu 600033 2/20/1992 7,SWAMI NAICKERS STREET,CHINTADRIPET MADRAS-2 TAMILNADU TAMILNADU Tamil Nadu 600002 8/17/1994 KADAMBARI I FLOOR35,CATHEDRAL ROAD CHENNAI CHENNAI Tamil Nadu 600086 10/5/1990 23, V P RATHNASAMY NADAR ROAD,MADURAI MADURAI MADURAI Tamil Nadu 625014 6/10/1996 37, Dr. P.V. Cherian Crescent, Egmore Chennai Tamil Nadu 600008 1/11/1996 327,ANNA SALAI,TEYANAMPET, CHENNAI-18. CHENNAI-18. Tamil Nadu 600018 4/23/1991 336/3 NEW SUNSHINE APARTMENTS2ND AVENUE ANNA NAGAR CHENNAI40 CHENNAI-40 Tamil Nadu 600040 4/12/1982 NO.5, ARUNACRALA ROAD, KOTTUPURAM, MADRAS-85 PURAM, MADRAS85 PURAM, MADRAS-85 Tamil Nadu 600085 9/1/1984 xx xx Andaman and Nicobar Islands 744104 1/12/2007 5TH STREET, 3RD MAIN ROAD ANNA NAGAR EAST CHENNAI Tamil Nadu 600040 5/21/2008 New No22/3, Old No 12, Azeez Nagar, Third Street, Kodambakkam Chennai Tamil Nadu 600024 1/8/2008 53, KUPPU MUTHU STREET, TRIPLICANE CHENNAI Tamil Nadu 600005 12/26/1979 NO. 41, ELEVENTH TRUST CROSSST., MANDAVE, IPAKKAM, MADRAS-28. MADRAS-28. Tamil Nadu 2/16/2008 5-F, 5TH FLOOR, HERITAGE APARTMENTS 18, ORMES ROAD KILPAUK, CHENNAI Tamil Nadu 600010 10/16/2008 9 Valliammal Garden 1 Street, Rangarajapuram Near Fivelights, Kodambakkam Chennai Tamil Nadu 600024 6/23/2008 DOOR NO.3,PLOT NO.46 FIRST FLOOR,NEHRU NAGAR, 2ND AVENUE,ANNA NAGAR,THIRUMAGALAM CHENNAI Tamil Nadu 600040 8/7/2008 NO.9,RUTLAND GATE 5TH STREET,NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 COMPANY NAME

10941 U67120TN2005PTC055504 10942 U67190TN2005PTC058183 10943 U65991TN1996PLC034284 10944 U65991TN1996PLC034705 10945 U65991TN1997PLC038995 10946 U67190TN1998PTC039883 10947 U65999TN2005PLC069447 10948 U65991TN1968PTC005627 10949 U65929TN2006PTC058630

10950 U65921TN1998PLC041520 10951 U67190TN2001PTC046858 10952 U65991TN1997PTC037691 10953 U65991TN1988PLC015389 10954 U67190TN1997PLC037449 10955 U65993TN1985PTC011781 10956 U65991TN1990PTC019908 10957 U65991TN1992PTC022529 10958 U65991TN1994PLC027762 10959 U65991TN1994PLC029218 10960 U65991TN1992PTC022211 10961 U67190TN1994PLC028340 10962 U65991TN1990PTC019744 10963 U67120TN1996PTC035720 10964 U67190TN1996PTC034151 10965 U65991TN1991PTC020682 10966 U65993TN1982PTC009322 10967 U65999AN1984PTC000012 10968 U65921TN2007PTC062024 10969 U65999TN2008PTC067827 10970 U67120TN2008PTC065974 10971 U65991TN1979PTC008057 10972 U67120TN2008PTC066493 10973 U65991TN2008PTC069570 10974 U67120TN2008PTC068319 10975 U65920TN2008PLC068790

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) RITESH SHARES & SERVICES PRIVATE 8/21/2008 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil Nadu LIMITED 600028 NISHA FOREX PRIVATE LIMITED 1/18/2010 CISONS COMPLEX, BASEMENT OLD NO. 150/8, NEW NO. 2/9, MONTIETH ROAD, EGMORE CHENNAI Tamil Nadu 600008 BUHARI AUTO HOLDINGS PRIVATE LIMITED 6/11/2010 BUHARII BUILDINGS 3RD FLOOR 5 MOORES ROAD CHENNAI Tamil Nadu 600006 BELAIR COMMODITIES INDIA PRIVATE 6/17/2010 OLD NO. 140A, NEW NO. 94, LUZ CHURCH ROAD, MYLAPORE, CHENNAI LIMITED Tamil Nadu 600004 AASMAN FINANCIAL SERVICES PRIVATE 3/11/1993 D-5,SHANTHI APARTMENTS,21,I CROSS ST, TTK ROAD, MADRAS-600018 LIMITED Tamil Nadu 600018 ABN FINANCIAL SERVICES PRIVATE 2/16/1993 13,RANI ANNADURAI STREET,R.A.PURAM CHENNAI 600 028. LIMITED R.A.PURAM,CHENNAI 600 028. Tamil Nadu CHINNAMANUR ANAND CHIT FUNDS 11/5/1992 10,MUNICIPAL COMPLEX, SPIC ROAD CHINNAMANUR-626515 Tamil Nadu PRIVATE LIMITED ARUDHRA FINANCIAL SERVICES PRIVATE 6/1/1992 20,LANDONS ROAD,KILPAUK,MADRAS-600010 MADRAS-600010 Tamil LIMITED Nadu DEENIT ENTERPRISES & FINANCIAL 4/23/1992 2B,OAKLAND APARTMENTS,9,MALONY ROAD,T.NAGAR, MADRAS-17 SERVICES PRIVATE LIMITED MADRAS-17 Tamil Nadu CITY WEST BENEFIT FUND LTD. 9/24/1990 NO.126,YADHAVAL STREET,PADI CHENNAI-600 050. CHENNAI-600 050. Tamil Nadu 600050 DASS INDIA MONEY CHANGER PRIVATE 9/28/1998 DASS INDIA TOWERNO 3 SECOND LINE BEACH ROAD CHENNAI 600 001 LIMITED CHENNAI 600 001 Tamil Nadu 600001 ARADHANA CHITS PRIVATE LIMITED 1/30/1997 NO 94 MADAVELI STMANDAVELI,CHENNAI-28. TAMILNADU TAMILNADU Tamil Nadu 600028 ARULMIGU NEELIAMAN BENEFIT FUND 2/28/1997 NO.230 /D, 14, RENGANAGARPERAMBALUR P>O>, THIRUVALLUVR DT LIMITED THIRUVALLUVR DT Tamil Nadu ASHWINI BENEFIT FUND LIMITED 2/1/1996 101-B,NEELI APPADURAI STREETPONNERI 601 204 PONNERI 601 204 PONNERI 601 204 Tamil Nadu 601204 ARUNODHAYAM CHITS PRIVATE LIMITED 11/10/1995 5,JAYAMAL ROAD,TEYNAMPETMADRAS 18 MADRAS 18 Tamil Nadu CARDWELL FINANCIAL SERVICES PRIVATE LIMITED CHENPAR HOLDINGS PRIVATE LIMITED DAMAYANTI FINANCE & PROPERTIES PRIVATE LIMITED BORA HOUSING & FINANCE LIMITED BASKAR CHIT FUNDS PRIVATE LIMITED BALUSSERY PERMANENT FUND LIMITED BULVIS FINANCE & ESTATES PRIVATE LIMITED CCC BENEFIT FUND LIMITED GEG-INDIA PRIVATE LIMITED FORT AGENCIES PRIVATE LIMITED CEE GEE KAY INVESTMENTS PRIVATE LIMITED DHANALAKSHMI INVESTMENTS PRIVATE LIMITED DEEPALAKSHMI FINANCE PRIVATE LIMITED BOHRA FINANCE & AGENCIES COMPANY PRIVATE LIMITED DEEPAK CHIT FUNDS PRIVATE LIMITED AS.AR.CHIT FUNDS PRIVATE LIMITED CAPE COIN CHITS PRIVATE LIMITED BHAGYA REKHA CHITS PRIVATE LIMITED DEVI KARUMARI CHITS PRIVATE LIMITED ARUN LEASING AND HIRE PURCHASE PRIVATE LIMITED 7/26/1995 NO:95,V.M.ST,MYLAPORECHENNAI-4 TAMIL NADU TAMIL NADU Tamil Nadu 600004 8/8/1995 PLOT F, AKSHAYA HOME48, III MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 20 Tamil Nadu 600020 6/28/1995 NO. 6, MULLA LANE SOWCARPET CHENNAI Tamil Nadu 600001 1/30/1995 76/498, Mount Road, Teynampet, Chennai Tamil Nadu 600006 1/18/1995 NO.2,JAWULI BAZAARAMBUR-635802 AMBUR-635802 AMBUR-635802 Tamil Nadu 635802 1/4/1995 30,SINGARACHARI STREETTRIPLICANE,MADRAS 600005 600005 Tamil Nadu 600005 12/1/1994 IST FLOOR,NO.39THIRUMALAI PILLAI ROAD T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 Tamil Nadu 10/27/1994 280,TRIPLICANE HIGH ROAD,MADRAS-600005 MADRAS-600005 Tamil Nadu 6/12/1991 31, NORTH USMAN ROAD,MADRAS-17 MADRAS-17 Tamil Nadu 600017 5/25/1983 114,MAHATMA GANDHI SALAIMADRAS-34 MADRAS-34 MADRAS-34 Tamil Nadu 600034 4/7/1983 9110, VAIDYARAMA ST, T. NAGAR,MADRAS-17 MADRAS-17 Tamil Nadu 5/23/1979 22 ANNA SALAICHENNAI CHENNAI CHENNAI Tamil Nadu 600002 9/21/1974 "RABHIRAM", NO 27,MAIN ROAD SRINIVASA NAGAR CHENNAI Tamil Nadu 600064 7/1/1970 INDIAN CHAMBER BUILDING,ESPLANADE,MADRAS-1 ESPLANADE,MADRAS-1 Tamil Nadu 4/11/1969 3-C.L.I.G. SHASTRI NAGAR, MADRAS Tamil Nadu 600020 6/27/1968 69, POOVALOOR ROAD,SIRUDHAIYUR LALGUDI, TRICHY DISTT. DISTT. Tamil Nadu 4/10/1989 63,EAST VANNIAR STWEST K.K.NAGAR CHENNAI-78 CHENNAI-78 Tamil Nadu 600078 3/20/1989 12/1 SUNDERLAL NAHATHA AVENUEKILPAUK CHENNAI.600 010 CHENNAI.600 010 Tamil Nadu 600010 4/30/1987 MATAJEE BUSINESS COMPLEX,1,WALLERS LANE, MOUNT ROAD, MADRAS Tamil Nadu 600002 3/26/1986 27/1,HABIBULLA ST, T.NAGAR,MADRAS-17. MADRAS-17. Tamil Nadu COMPANY NAME

10976 U67190TN2008PTC068964 10977 U67190TN2010PTC074286 10978 U65993TN2010PTC076110 10979 U67190TN2010PTC076182 10980 U65991TN1993PTC024592 10981 U65993TN1993PTC024412 10982 U65991TN1992PTC023769 10983 U65921TN1992PTC022778 10984 U65991TN1992PTC022533 10985 U65991TN1990PLC019696 10986 U65993TN1998PTC041198 10987 U65991TN1997PTC037417 10988 U65991TN1997PLC037627 10989 U65991TN1996PLC034341 10990 U65991TN1995PTC033476 10991 U67190TN1995PTC032404 10992 U67120TN1995PTC032539 10993 U65922TN1995PTC032054 10994 U65922TN1995PLC029990 10995 U65991TN1995PTC029874 10996 U65991TN1995PLC029745 10997 U65910TN1994PTC029388 10998 U65991TN1994PLC029074 10999 U65991TN1991PTC020938 11000 U65991TN1983PTC010055 11001 U65993TN1983PTC009950 11002 U65929TN1979PTC007836 11003 U65910TN1974PTC006718 11004 U65991TN1970PTC005864 11005 U65991TN1969PTC005708 11006 U65991TN1968PTC005626 11007 U65991TN1989PTC017192 11008 U65991TN1989PTC017086 11009 U65991TN1987PTC014301 11010 U65991TN1986PTC012831

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/9/1984 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 626123 Tamil Nadu 626123 2/24/1961 2-B, MOWBRAYS ROAD, CHENNAI Tamil Nadu 600014 6/9/1943 28, SARAVANA MUDALI STREET,T.NAGAR, MADRAS-17. T.NAGAR MADRAS-17. Tamil Nadu 6/13/1991 NO.2, VINAYAGA MAISTRY STREETSOWCARPET CHENNAI-79 CHENNAI79 Tamil Nadu 600079 6/25/1991 9, CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 8/21/1991 36, HALLS ROAD, EGMOREMADRAS-600 008 MADRAS-600 008 MADRAS600 008 Tamil Nadu 600008 1/6/1992 5A,PRES ROAD(OFF)ELDAMS ROAD,MADRAS18 MADRAS18 Tamil Nadu 4/24/1992 NO 29,X BLOCK,VTH STREETANNA NAGAR CHENNAI 40 CHENNAI 40 Tamil Nadu 600040 7/29/1992 4,I FLOOR ELDAMS ROAD,ALWARPET, MADRAS-600018 Tamil Nadu 11/19/1992 28,NEHRU ST,JAIHINDPURAM, MADURAI MADURAI Tamil Nadu 625011 2/22/1993 79,EAST CAR ST,TUTICORIN-5 TUTICORIN-5 Tamil Nadu 3/18/1994 NO.19, NUNGAMBAKKAM HIGHMADRAS 600 034 MADRAS 600 034 Tamil Nadu 4/11/1994 NO.10, PATEL ROAD, KEERAMANGALAM 614 624 Tamil Nadu 7/11/1986 134 THAMBU CHEETY STREET( THIRDFLOOR) CHENNAI Tamil Nadu 600001 9/4/1987 T-4 4TH MAIN ROAD ANNA NAGARMADRAS-40 MADRAS-40 MADRAS-40 Tamil Nadu 600040 12/9/1987 18/29 MUNIAPPA ROAD KILPAUKMADRAS-10 MADRAS-10 TAMIL NADU Tamil Nadu 600010 7/30/1965 4, FOURTH CROSS ROAD, NEWCOLONY, CHROMEPET MADRAS-4. COLONY, CHROMEPET, MADRAS-4. Tamil Nadu 600004 4/18/1994 36-40.ARMENIAN STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 9/24/1984 59, DR. RANGACHARI ROAD,MADRAS MADRAS Tamil Nadu 11/9/1984 RAMA ROAD,PURASAWAKKAM,MADRAS-84 TAMILNADU TAMILNADU Tamil Nadu 600084 4/16/1943 43 PAC RAMASWAMY RAJA SALAIRAJAPALAYAM RAMNAD DISTT. TAMILNADU TAMILNADU Tamil Nadu 626117 11/5/2004 FLAT NO.7,PRIM RSE APARTMENTS10 JAWAHARLAL NEHRU STREET T NAGAR CHENNAI 600017 Tamil Nadu 7/13/2005 250, RAJA STREETPANAIYUR CHENAI 600119 Tamil Nadu 2/9/1995 NO.1, CHOCKANATHAR STREETKARTHIKEYAN NAGAR MADUROYAL MADRAS 602 102 Tamil Nadu 4/4/1995 51,SOLAIAPPA MUDALI STNEW NO.34 ,MYLAPORE, CHENNAI-4 TAMILNADU Tamil Nadu 600004 9/5/1995 121, THALAYARI STREET, PATTUKOTTAI, THANJAVUR DIST. PIN 614601 Tamil Nadu 614601 3/4/1996 41,RADHAKRISHNAN ROADIST FLOOR,MYLAPORE MADRAS 600004 MADRAS 600004 Tamil Nadu 600004 7/3/1996 56,MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS;11 MADRAS;11 Tamil Nadu 600011 9/9/1988 136-SSD TOWERS, FIRST FLOOR MAIN ROAD KOVILPATTI Tamil Nadu 628501 1/30/1990 NO.33 & 34, IST FLOOR,ANNA NAGAR PLAZA, C-47,II, AVENUE, ANNA NAGAR, CHENNAI-600 040. Tamil Nadu 600040 1/21/1992 SULLIVANS GARDEN ROAD OPPUNION BANK OF INDIA MYLAPORE, ,MADRAS-4 ,MADRAS-4 Tamil Nadu 6/29/1992 NO:6,RUTLAND GATE IV STREET,MADRAS-600006 MADRAS-600006 Tamil Nadu 6/26/1986 80,VEPERY HIGH ROADADARSH APRTMENTS VEPERY CHENNAI Tamil Nadu 600007 7/23/1986 NO 42 SHAFFI MOHMMED ROADNUNGAMBAKKAM MADRAS-34 NUNGAMBAKKAM MADRAS Tamil Nadu 600034

11011 U65993TN1984PTC010639 11012 U65991TN1961PTC004406 11013 U67120TN1943PTC001460 11014 U65991TN1991PLC020948 11015 U65991TN1991PTC021008 11016 U65991TN1991PTC021292 11017 U65991TN1992PTC021961 11018 U65991TN1992PLC022538 11019 U65921TN1992PTC023170 11020 U65991TN1992PTC023848 11021 U65991TN1993PLC024460 11022 U65993TN1994PLC027048 11023 U65991TN1994PTC027278 11024 U65991TN1986PTC013198 11025 U65991TN1987PTC014828 11026 U67120TN1987PLC015141 11027 U67120TN1965PLC005350 11028 U65993TN1994PLC010167 11029 U65993TN1984PTC011184 11030 U65991TN1984PTC011298 11031 U67120TN1943PTC002305 11032 U67190TN2004PTC054603 11033 U65923TN2005PTC057012 11034 U65991TN1995PLC030134 11035 U65993TN1995PTC030803 11036 U65993TN1995PLC032804 11037 U65991TN1996PLC034716 11038 U65991TN1996PTC035955 11039 U65991TN1988PTC016193 11040 U65922TN1990PTC018655 11041 U65991TN1992PTC022035 11042 U65993TN1992PTC022965 11043 U65991TN1986PTC013137 11044 U65993TN1986PTC013244

ARUNSANKAR ENTERPRISES PRIVATE LIMITED IMPROVERS CHIT PRIVATE LIMITED MOTI PRIVATE LIMITED GAUTAM HIRE PURCHASE LTD GREENVALLEY INVESTMENTS (ALPHA) PRIVATE LIMITED HALLMARK (MADRAS) CHIT FUNDS PRIVATE LIMITED ESEMAR CHITS (MADRAS)PRIVATE LIMITEDC KANDATHIL INVESTMENTS PROMOTION LIMITED ESWARI HIRE PURCHASE & LEASING PRIVATE LIMITED KANNA CHIT FUND (MADURAI) PRIVATE LIMITED FLORENCE CAPITAL AND INVESTMENTS LTD INDIA FINLEASE SECURITIES LIMITED GEETHA CHIT FUNDS (KEERAMANGALAM ) PRIVATE LIMITED KARTHIK FINANCIAL SERVICES PRIVATE LIMITED ESSPEEKAY INVESTMENTS & LEASING PRIVATE LIMITED KELLYS BENEFIT FUND LTD MADRAS-CHROMEPET PERMANENT FUND LIMITED NAVIA MARKETS LIMITED SARATHY INVESTMENTS PRIVATE LIMITED SUBANIDHI CHITS PRIVATE LIMITED RAMCO MANAGEMENT PRIVATE LIMITED LEADERS LEGENDARY MARKETING & SERVICES PRIVATE LIMITED KORATTI CAA FINANCE COMPANY PRIVATE LIMITED KARTHIKEYAN NAGAR BENEFIT FUND LIMITED GPR SECURITIES PRIVATE LIMITED KOTTAI FINANCE & INVESTMENTS LTD GEM BENEFIT FUND LTD GREEN HILLS CHITS PRIVATE LIMITED SURIYAH MATCH COMPANY PRIVATE LIMITED MADRAS ASHOKA HOUSING FINANCE PRIVATE LIMITED NAVAJOTHI CHITS PRIVATE LIMITED OAKWOOD FINANCIAL CREDITS & CONSULTANTS PRIVATE LIMITED RAMDEV INVESTMENTS PRIVATE LIMITED ROMIS INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MOTOR HIRE PURCHASE PRIVATE LIMITED 8/10/1981 581, MOUNT ROAD, MADRAS Tamil Nadu 600006 NYLE INDIA INVESTMENTS PRIVATE LIMITED PELICAN RISK MANAGERS PRIVATE LIMITED PAMMAL CHIT FUND PRIVATE LIMITED PEARL OFFICE ACCESSORIES LIMITED MNM CREDITS AND INVESTMENTS PRIVATE LIMITED MATHRUKA CHITS (CHENNAI) PRIVATE LIMITED RAVITHOMAS CHIT FUND CHENNAI PRIVATE LIMITED NANJIL PROMPT FINANCE & INVESTMENTS LIMITED MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED PUTHU PERUNGALATHUR BENEFIT FUND LTD PARAMAKUDI GOLDEN CHIT FUND PRIVATE LIMITED MCF CHIT PRIVATE LIMITED SVASTI MICROFINANCE PRIVATE LIMITED NAGANATHA BENEFIT FUND LIMITED INTEGRATED IT SERVICES PRIVATE LIMITED R.K.P. INVESTMENTS & CONSULTANCY PRIVATE LIMITED UDAYAR INVESTMENT AND CONSULTANCY COMPANY PRIVATE LIMITED SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMITED SRI RAMAJAYAM CHITS P LTD SATHYA SAI BENEFIT FUND LIMITED VRISHAL CREDITS AND INVESTMENTS LIMITED SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED VIJAY GANGA FINANCIAL SERVICES PRIVATE LIMITED SHREE GANGA STOCKS PRIVATE LIMITED SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED TAMILNADU FINANCE LIMITED SHREE PADMANABHA SECURITIES PRIVATE LIMITED UDAYAM CHIT FUNDS (RANIPET) PRIVATE LIMITED SREE AMRUTHA AMBIKA CHITS PRIVATE LIMITED TRITAAN FORTUNE PRIVATE LIMITED SWARNA CHITS (MADRAS) PRIVATE LIMITED V. VYTHENATHAN & SONS SECURITIES PRIVATE LIMITED SHRIRAM INVESTMENT SERVICES LIMITED 6/27/1995 No.12,Cenotaph road, Chennai-18 CHENNAI Tamil Nadu 605018 7/23/2004 NEW NO.346 (OLD NO.243/2)AMBUJAMMAL STREET ALWARPET CHENNAI 600018 CHENNAI 600018 Tamil Nadu 5/31/1996 167/1 PAMMAL MAIN ROADKRISHNA NAGAR PAMMAL MADRAS 600 075 MADRAS 600 075 Tamil Nadu 600075 10/3/1996 13/2, Navaneethammal Street, Ayyavoo Colony,Aminjikarai, CHENNAI Tamil Nadu 600029 1/16/1997 NO.4 AVVVAI STREET,RAZACK GARDEN , ARUMBAKKAM MADRAS 600 106 MADRAS 600 106 Tamil Nadu 6/18/1997 NO2, LOCK STREETKILPAUK CHENNAI 600010 KILPAUK CHENNAI 600010 Tamil Nadu 600010 6/8/1998 97,COLLEGE ROAD PAZHAVANTHENGAL CHENNAI-114. Tamil Nadu 600114 7/9/1998 NO.222-B, P.W.D.ROAD 1ST FLOOR NAGERCOIL Tamil Nadu 629001 9/28/2000 FLAT NO.D-1 SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI Tamil Nadu 600004 9/11/1992 NO.2,VEERAPPAN STREET NEW PERUNGALATHUR CHENNAI Tamil Nadu 600063 11/2/1992 7/206,AMMAN SANNATHI,PARAMAKUDI-623707 PARAMAKUDI-623707 Tamil Nadu 2/21/1994 IST FLOOR,851, NORTH MAIN STREET PUDUKKOTTAI-622 001 PUDUKKOTTAI-622 001 Tamil Nadu 622001 2/23/1995 New No.187 (Old No.107) Peters Road, Chennai Tamil Nadu 600086 8/1/1995 48,VELLALA STREET,MANALMEDU-609 202. MAILADUDURAI TALUK, NAGAI-QUAIDE-MILLETH DT Tamil Nadu 9/13/1995 5TH FLOOR,MOOKAMBICA COMPLEX 4,LADY DESIKACHARY ROAD., MYLAPORE,MADRAS-4. Tamil Nadu 600004 9/29/1995 5TH FLOOR,MOOKAMBICA COMPLEX, 4, LADY DESIKAI ROAD,MYLAPORE, CHENNAI Tamil Nadu 600004 8/25/1987 NO.25, SIR C V RAMAN ROADALWARPET, MADRAS 600018. ALWARPET, MADRAS 600018. Tamil Nadu 12/11/1987 I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI625001 STREET MADURAI-625001 Tamil Nadu 625001 12/28/1995 4/274,MAIN ROAD,VAIRICHETIPALAYAM THURAIYUR,TRICHY 621 012 THURAIYUR,TRICHY 621 012 Tamil Nadu 621012 1/11/1996 PLOT NO.1051, I BLOCK,18TH MAIN ROAD, ANNA NAGAR, MADRAS:40. Tamil Nadu 2/9/1996 63/20, FIRST FLOOR,N.S.K.SALAI,ARCOT ROAD, CORPORATION COMPLEX KDAMBAKKAMN,CHENNAI 600 034. Tamil Nadu 3/14/1996 242-243,ANNA SALAI,TEYANAMPET, CHENNAI-18. CHENNAI-18. Tamil Nadu 8/19/1996 65/29 ESWARDAS STREETTRIPLICANE CHENNAI-5 CHENNAI-5 Tamil Nadu 11/27/1997 NO.9,ALSAMALL I FLOOR, NO.4,MONTIETH ROAD, CHENNAI 600008 CHENNAI 600008 Tamil Nadu 600008 11/11/1997 NWE NO 84/15A,LAAKE VIEWROAD, WEST MAMBALAM CHENNAI33 CHENNAI33 Tamil Nadu 600033 9/24/1980 FLAT NO.4 SRI GANESH APARTMENTS NO.3 ABHIRAMAPURAM III STREET ALWARPET CHENNAI Tamil Nadu 600018 5/10/2000 2-H, II ND FLOOR, EAST COAST CHAMBERS, 92, G.N. CHETTY ROAD,T NAGAR CHENNAI Tamil Nadu 600017 1/5/1993 64E,R.R.ROAD,RANIPET RANIPET Tamil Nadu 3/30/1993 197,KUTCHERY ROAD,MYLAPORE, MADRAS-600004 MADRAS-600004 Tamil Nadu 600004 7/27/1993 TIRUCHY-TANJORE MAIN ROAD,DEVARAYANERI, ASOOR POST TIRUC HIRAPPALLI-6200 15. HIRAPPALLI-6200 15. Tamil Nadu 620015 10/25/1993 4, DWARAKA COLONYMYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 600004 12/23/1993 NO.32, EASWARAN KOIL STREET,WEST MAMBALAM, CHENNAI. 600 033, TAMIL NADU. Tamil Nadu 600033 2/27/1994 MOOKAMBIKA COMPLEX, 3RD FLOOR 4, LADY DESIKA CHARY ROAD, MYLAPORE MADRAS Tamil Nadu 600004 COMPANY NAME

11045 U65991TN1981PTC008932 11046 U65993TN1995PTC054026 11047 U65999TN2004PTC053806 11048 U65991TN1996PTC035621 11049 U67190TN1996PLC036685 11050 U67190TN1997PTC037332 11051 U65991TN1997PTC038443 11052 U65991TN1998PTC040629 11053 U65993TN1998PLC040791 11054 U67120TN2000PTC045838 11055 U65991TN1992PLC023445 11056 U65991TN1992PTC023737 11057 U65991TN1994PTC026834 11058 U65922TN1995PTC030293 11059 U65991TN1995PLC032474 11060 U65993TN1995PTC032914 11061 U65993TN1995PTC033110 11062 U65993TN1987PTC014788

11063 U65991TN1987PTC015162 11064 U65991TN1995PTC033999 11065 U65991TN1996PLC034154 11066 U67190TN1996PLC034464 11067 U67190TN1996PTC034814 11068 U67190TN1996PTC036334 11069 U67120TN1997PTC039504 11070 U65991TN1997PTC039399 11071 L65993TN1980PLC043959 11072 U67120TN2000PTC044906 11073 U65991TN1993PTC024147 11074 U65991TN1993PTC024703 11075 U65921TN1993PTC025505 11076 U65991TN1993PTC026084 11077 U65993TN1993PTC026443 11078 U67120TN1994PLC026814

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/29/1994 NO.8, BRAHMIN STREETWEST TAMBARAM MADRAS 600 045 MADRAS 600 045 Tamil Nadu 5/27/1994 CREATIVE ENCLAVE,9A/3,KARPAGA VINAYAGAR KOIL ST,EAST TAMBARAM,MADRAS-59 ST,EAST TAMBARAM,MADRAS-59 Tamil Nadu 7/21/1994 37, ST PERTER'S KOVIL STTUTICORIN 628 001 TUTICORIN 628 001 Tamil Nadu 10/24/1994 45, BAZZAR STREET(SRI VIJALAKSHMI COMPLEX) UTHIRAMERUR 603 406 Tamil Nadu 603406 11/11/1994 NO.21,RACE COURSE ROAD GUINDY MADRAS Tamil Nadu 600032 1/4/1995 7/1,CHANDRAPPA MUDALI STREETSOWCARPET MADRAS 600 079 SOWCARPET,MADRAS 600 079 SOWCARPET,MADRAS 600 079 Tamil Nadu 600079 1/13/1995 SRI MANGALAM COMPLEX139,T.H.ROAD,KALADIPET THIRUVOTTIYUR,MADRAS-19 THIRUVOTTIYUR,MADRAS-19 Tamil Nadu 600019 1/25/1995 SP-7A,INDUSTRIAL ESTATEGUINDY,CHENNAI 32. GUINDY,CHENNAI 32. GUINDY,CHENNAI 32. Tamil Nadu 600032 3/8/1995 SPINNING MILLS PREMISES, PULIYURAN P.O. ARUPPUKOTTAI Tamil Nadu 626101 3/21/1995 New No. 4, Old No. No.22, DR.NATESAN ROAD ASHOK NAGAR CHENNAI Tamil Nadu 600083 3/30/1995 NO.11, LOWER CANAL ROAD,PEITHIVIPAKKAM, AMBATTUR, CHENNAI. Tamil Nadu 600053 4/21/1995 DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 MADRAS 600002 Tamil Nadu 600002 6/8/1995 163,THIRUVALLUVAR SALAITHIRUVANMIYUR MADRAS.41 MADRAS.41 Tamil Nadu 10/22/1990 FLAT NO.8,BLOCK-C,I FLOOR,ABHINAV GARDENS, 34,VELACHERRY ROAD,MADRAS-15 34,VELACHERRY ROAD,MADRAS-15 Tamil Nadu 600015 10/18/1990 15 PYCROFTS GARDEN RDNUNGAMBAKKAM NUNGAMBAKKAM NUNGAMBAKKAM Tamil Nadu 4/9/1991 10,TARAPORE AVENUE, HARRINGTONROAD, MADRAS-31 ROAD, MADRAS-31 Tamil Nadu 600031 3/12/1992 FLAT NO.1, PRASANNA ENCLAVE 30, BHARATI AVENUE SECOND STREET, KOTTURPURAM CHENNAI Tamil Nadu 600085 8/26/1992 35-B,VEERAPPA PILLAI ST,PORAYAR-609307 PORAYAR-609307 Tamil Nadu 2/16/1995 9-M RAMAKRISHNAPURAMKARUR 639 001 KARUR 639 001 KARUR 639 001 Tamil Nadu 639001 5/30/1997 No.4, Villa Maria, Flat No.4, Second Floor 8th Trust Cross Street, Mandavalli Pakkam Chennai Tamil Nadu 600028 6/6/2003 EGA TRADE CENTRE, BLOCK C & D,4TH FLOOR, 809, POONAMALEE HIHG ROAD, CHENNAI-10. Tamil Nadu 600010 4/5/2004 B.2, ALSA TURNVISION APTS,OLD NO.2, NEW NO.16 TURBULLS ROAD, NANDANAM, CHENNAI-35 Tamil Nadu 600035 11/7/2005 9 CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 6/27/1996 NO.15,VISWANATHAN ST,SRINIVASA AVENUE, R.A.PURAM,MADRAS-28 R.A.PURAM,MADRAS-28 Tamil Nadu 1/20/2006 NO.269, 11TH STREET KORATTUR CHENNAI Tamil Nadu 600080 1/25/2006 PLOT NO.25/71, P S K NAGARRAJAPALAYAM RAJAPALAYAM RAJAPALAYAM Tamil Nadu 11/8/1995 OLD N0.827,NEW NO.274,P.H.ROAD, CHENNAI-10 TAMIL NADU Tamil Nadu 600020 5/18/2006 NO.157, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 4/10/2006 2-H II Floor , East Coast Chambers, 92 G N Chetty Road, T.Nagar Chennai Tamil Nadu 600017 7/17/1981 NO 23, PARTHASARATHY PURAM, T.NAGAR CHENNAI Tamil Nadu 600017 7/20/1983 278,NARASIMHAN AVENUE,MAWBRAYSROAD,MADRAS-600018 Road,CHENNAI-600018 Tamil Nadu 3/24/1984 F2, ALI TOWERS,22 GREAMS ROAD CHENNAI 600 006 CHENNAI 600 006 Tamil Nadu 600006 2/10/1986 'A.RADHAKRISHNAN BUILDING' 32,MANNARSAMY KOIL ST., ROYAPURAM, MADRAS- Tamil Nadu 600013

11079 U65991TN1994PLC027427 11080 U65991TN1994PTC027650

SRI RANGASRI BENEFIT FUND LIMITED SUVASINI CHIT FUNDS PRIVATE LIMITED

11081 U65991TN1994PTC028147 11082 U65991TN1994PLC029030 11083 U65991TN1994PLC029206 11084 U67190TN1995PLC029741

TUTICORIN SELVAMANI CHIT FUND PRIVATE LIMITED UTHIRAMERUR BENEFIT FUND LIMITED SREE RSN CHIT FUNDS LIMITED S.Y.G. FINANCIERS LIMITED

11085 U65991TN1995PLC029849

SRI MANGALAM BENEFIT FUND LIMITED

11086 U65993TN1995PTC029950 11087 U67120TN1995PTC030408 11088 U67190TN1995PLC030604 11089 U65921TN1995PTC030747 11090 U65993TN1995PTC031007 11091 U65991TN1995PLC031745 11092 U65993TN1990PTC019802

V.K.INVESTMENTS & HOLDINGS PRIVATE LIMITED SREE KOPPAMMAL COTTON SPINNING MILLS PRIVATE LIMITED S.M.I.L.E. MICROFINANCE LIMITED SRELAKSHME INVESTMENTS & FINANCE PRIVATE LIMITED TRISHUL INVESTMENTS PRIVATE LIMITED SIX STAR BENEFIT FUND LIMITED SECURITIES AND MANAGEMENT SERVICES PRIVATE LIMITED VIPCI POWER SERVICES INDIA PRIVATE LIMITED SUDSUN FINANCIAL SERVICES PRIVATE LIMITED THRETHA INVESTMENTS AND PORTFOLIO SERVICES PRIVATE LIMITED SRI JAYA ANJANEYA CHITS PRIVATE LIMITED V.V.G. CHIT FUND PRIVATE LIMITED GREEN PARK CREDIT SERVICES PRIVATE LIMITED SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED V.B.K. SHARES & SECURITIES PRIVATE LIMITED VIJAY SANKAR INVESTMENT HOLDINGS PRIVATE LIMITED. SABARI TRADE CREDITS LIMITED HELIOS OUTSOURCING PRIVATE LIMITED CHELLIAH AGRTECH PRIVATE LIMITED WAVIN INVESTMENTS PRIVATE LIMITED AASIR HI-PRO INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED VIVIDHA HOLDINGS PRIVATE LIMITED THAMBU PRIVATE LIMITED GROWTH INVESTMENT AND PROPERTY COMPANY PRIVATE LIMITED FIRST CITY CAPITAL INVESTMENTS LIMITED ROYAPURAM MUTUAL BENEFIT FUND LIMITED

11093 U65991TN1990PTC019789 11094 U65991TN1991PTC020590 11095 U65991TN1992PTC022325 11096 U65991TN1992PTC023338 11097 U65991TN1995PTC030212 11098 U67120TN1997PTC038305 11099 U67120TN2003PTC050996 11100 U67120TN2004PTC052894 11101 U65993TN2005PTC057945 11102 U67190TN1996PLC035886 11103 U65991TN2006PTC058609 11104 U65991TN2006PTC058648 11105 U65993TN1995PTC033444 11106 U67190TN2006PTC059912 11107 U67120TN2006PTC059475 11108 U67120TN1981PTC008880 11109 U65993TN1983PTC010194 11110 U65993TN1984PLC010754 11111 U65991TN1986PLC012643

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/14/1988 NO.40 DR RAMASWAMY SALAI K KNAGAR MADRAS-78 Tamil Nadu 600078 4/27/1987 NO.12, ROYAPETTAH HIGH ROAD, IST FLOOR, CHENNAI Tamil Nadu 600014 10/7/1994 GROUND FLOOR,MARBLE ARCH,5 BISHOP WALLERS AVENUE-EAST, MYLAPORE MADRAS-600004 MYLAPORE,MADRAS-600004 Tamil Nadu 600004 8/27/1996 5A/117-A, CUDDALORE MAIN ROADCUDDALORE NEYVELI NEYVELI Tamil Nadu 607802 9/6/1995 NO.21 SIVA SHANMUGAM STREET FIRST FLOOR (OPP), CANARA BANK, WEST TAMBARAM CHENNAI Tamil Nadu 600045 9/3/1991 BYE-PASS ROAD, (NEAR PRC)SANJAY RAJSON BUILDUNG MADURAI MADURAI Tamil Nadu 625010 3/31/1993 MAHALAKSHMI MANSION 1st FLOOR ,NO.14, FIRST MAIN ROAD, GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 600020 4/4/1991 SIVAPAKKIAM BUILDINGS, 178,,MADURAI ROAD TRICHY-620008 ,MADURAI ROAD, TRICHY-620008 Tamil Nadu 620008 5/19/2008 NO.99, GREAMS ROAD, II FLOOR M.N.COMPLEX, CHENNAI Tamil Nadu 600006 3/15/1991 9,KODAMBAKKAM HIGH ROAD, CHENNAI Tamil Nadu 600034 5/1/2009 F-4 SRI VINAYAGA FLATS, NO.13/1 - A, NETHAJI NAGAR 2ND STREET, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 1/1/2010 1/906, PARTHASARATHY SALAI VIJAYALAKSHMI FLATS, NANMANGALAM CHENNAI Tamil Nadu 600117 1/15/2010 NO 65/1, C P RAMASWAMY ROAD, FIRST FLOOR, ALWARPET CHENNAI Tamil Nadu 600018 10/19/2010 NO.10, 6TH CROSS STREET JAI NAGAR ARUMBAKKAM CHENNAI Tamil Nadu 600106 11/18/2010 No.27, Subramaniam Street, Abiramapuram CHENNAI Tamil Nadu 600018 7/19/1996 76 & 77, MEENAKSHI VILAS, SEKKALAI ROAD, KARAIKUDI Tamil Nadu 630001 3/1/1996 70D,YADAVER STREETCUMBUM MADURAI DT CUMBUM MADURAI DT CUMBUM MADURAI DT Tamil Nadu 625516 1/31/1996 PLOT NO.7,DOOR NO.22,/4,VENKATAKRISHNA ROAD, MADRAS 28 MADRAS 28 Tamil Nadu 9/8/1995 22, PETTAI K.V.EAST ST.,KUMBAKONAM-612 001. KUMBAKONAM Tamil Nadu 612001 7/18/1995 167,THAMBU CHETTY STREET,MADRAS-600 001. MADRAS-600 001. MADRAS-600 001. Tamil Nadu 600001 5/3/1995 DARE HOUSEPARRY'S CORNER MADRAS 600 001 MADRAS 600 001 Tamil Nadu 4/19/1995 208/2, ROHINI FLATSANNA NAGAR WEST MADRAS-600101 MADRAS600101 Tamil Nadu 600101 7/15/1994 1-A, PREMIER GRAHALAKSHMI APTS, NEW NO.24, OLD NO.38, 4TH SEAWARD ROAD, VALMIKI NAGAR, CHENNAI Tamil Nadu 600041 3/10/1994 15/8, 294, ALEXANDRA PRESNAGER COIL 1 NAGER COIL 1 NAGER COIL 1 Tamil Nadu 629001 4/6/1977 2,MASILAMANI MUDALIAR ROAD,BALAJI NAGAR, ROYAPETTAH,MADRAS14 ROYAPETTAH,MADRAS-14 Tamil Nadu 1/27/1982 9, NGO COLONY,CHROMEPET, 600 044 600 044 Tamil Nadu 600044 5/24/1993 45, STATION ROAD, VILLIVAKKAM CHENNAI- 49 TAMIL NADU Tamil Nadu 600049 9/3/1992 5C-MOOKAMBIKACOMPLEX4-LADYDESIKALHARY ROAD MYLAPORE CHENNAI-04 Tamil Nadu 600004 4/6/1945 NO.3, PERIANAUKEN STREETSOWCARPAT, MADRAS-1. SOWCARPAT, MADRAS-1. SOWCARPAT, MADRAS-1. Tamil Nadu 600079 10/26/1938 SWP ROAD, THIRUVALLURTAMILNADU - 602 001 TAMILNADU - 602 001 TAMILNADU - 602 001 Tamil Nadu 602001 10/18/1990 114, NUNGAMBAKKAM HIGH ROAD, CHENNAI Tamil Nadu 600034 12/8/1992 31A, JAWAHARLAL NEHRU SALAIEKKATTUTHANGAL CHENNAI 600 097 CHENNAI 600 097 Tamil Nadu 600097 2/9/1984 BOOPATHY BUILDINGS 17 AVIRUDHUNAGAR ROAD SIVAKASI 626123 626123 Tamil Nadu

11112 U65991TN1988PTC016349 11113 U65993TN1987PTC014286 11114 U65993TN1994PTC028854

NAGASAKTHI CHIT FUNDS PRIVATE LIMITED AMBIKAI INVESTMENT & FINANCE COMPANY PRIVATE LIMITED C.K.INVESTMENTS PRIVATE LIMITED

11115 U65991TN1996PTC036408 11116 U65991TN1995PTC032824 11117 U65991TN1991PTC021347 11118 U65993TN1993PTC024722 11119 U65991TN1991PTC020567 11120 U65993TN2008PTC067791 11121 U65991TN1991PTC020482 11122 U65921TN2009PTC071504 11123 U67120TN2010PTC074119 11124 U67190TN2010PTC074270 11125 U67190TN2010PTC077736 11126 U67190TN2010PTC078125 11127 U65921TN1996PLC036126 11128 U65991TN1996PLC034694 11129 U65910TN1996PTC034323 11130 U65991TN1995PTC032849 11131 U67120TN1995PTC032298 11132 U65910TN1995PLC031240 11133 U65993TN1995PTC030968 11134 U67120TN1994PTC028091 11135 U65991TN1994PLC026999 11136 U65991TN1977PTC007300 11137 U65991TN1982PLC009190 11138 U65991TN1993PLC025109 11139 U65991TN1992PTC023392 11140 U67120TN1945PTC000847 11141 U65991TN1938PLC002535 11142 U65993TN1990PTC019793 11143 U65991TN1992PTC023991 11144 U65993TN1984PTC010638

SAKTHI ABIRAMI CHITS PRIVATE LIMITED THAYAGAM CHIT FUND PRIVATE LIMITED S.G.JAYARAJ INVESTMENTS & LEASING PRIVATE LIMITED MALANAD HOLDINGS PRIVATE LIMITED SRI VALAMPURI VINAYAGAR CHITS PRIVATE LIMITED OMNI AGATES HOLDINGS PRIVATE LIMITED JAI BHARAT CHITS MADRAS PRIVATE LIMITED HUB & SPOKE FINANCIAL SERVICES PRIVATE LIMITED ETERNAL WIZARD SHARES PRIVATE LIMITED PRIVAS FINCONS PRIVATE LIMITED HONEYWELL CONSULTANCY SERVICES PRIVATE LIMITED MCA CAPITAL ADVISORS PRIVATE LIMITED BALAMBIGA FINANCE & INVESTMENT LIMITED CUM BUM VATTARA YADAVAR BENEFIT FUND LIMITED AMASS PROCTOR FINANCE AND LEASING PRIVATE LIMITED ALARMELU MANGAI CHITS PRIVATE LIMITED CHANDRAKALA STOCKS &SHARES (INDIA) PRIVATE LIMITED AATHILAKSHMI INVESTMENT FINANCE AND LEASING COMPANY LIMITED ANEKA HYGIENE PRODUCTS PRIVATE LIMITED C & S SECURITIES PRIVATE LIMITED DHANA JAYALAKSHMI BENEFIT FUND LIMITED ANNAPURNESWARI CHITS & TRADING PRIVATE LIMITED HASNAPURAM MUTUAL BENEFIT PERMANENT FUND LTD D R BENFIT FUND LTD DHEVA CHITS (INDIA) PRIVATE LIMITED GALADA PRIVATE LIMITED SWP MADRAS LTD KOTHARI & SONS (SECURITIES) PRIVATE LIMITED G.M.R.INVESTMENTS PRIVATE LIMITED PRADEEP SANKAR ENTERPRISES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/1/1986 62 PONDY BAZAAR T NAGARMADRAS-17 MADRAS-17 Tamil Nadu 2/12/1988 51, KANDAR NAGAR NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 11/21/1988 NO.10/94,DHANDUNA NAGAR,JAWAHARLAL NEHRU HIGH ROAD ST. THOMAS MOUNT, MADRAS - 600016 Tamil Nadu 1/6/1947 S.V.C.F., BUILDINGS, 2/13/1,KATTALAI STREET TIRUNELVELI TOWN. TIRUNELVELI TOWN. Tamil Nadu 627006 4/16/1909 KUPPA MUTHU MUDALI ST.,TIRUVATTEE SWARAMPET, MADRAS-5 MADRAS-5 Tamil Nadu 600005 11/9/1964 NO 29 SECOND MAIN ROAD AMBATTUR INDUSTRIAL ESTATE CHENNAI Tamil Nadu 600058 9/18/1981 NO.29(8),HADDOWS ROAD, CHENNAI Tamil Nadu 600006 10/12/2000 NEW NO.42,(OLD N0.40)SECOND STREET GANAPATHY NAGAR EKKADUTHANGAL, CHENNAI-97. Tamil Nadu 600097 12/14/2000 OLD NO 13 NEW NO 20 RAJA STREET T NAGAR CHENNAI Tamil Nadu 600017 6/27/1994 NELSON CHAMBERS, NO-115, NELSON MANICKAM ROAD, AMINJIKARI, CHENNAI CHENNAI Tamil Nadu 600029 9/5/1995 4TH AVENUE, HARRINGTON ROAD,,MADRAS-31 Tamil Nadu 600031 11/14/1995 D-1,LOTUS COLONY,NANDANAMCHENNAI 35. CHENNAI 35. CHENNAI 35. Tamil Nadu 600035 1/12/1996 81-RAYANOOR,KARUR639003 KARUR DT 639003 KARUR DT 639003 KARUR DT Tamil Nadu 639003 7/25/1996 30-B, DESIKA ROAD,MYLAPORE, MADRAS:4. MADRAS:4. Tamil Nadu 600004 5/21/1997 F 6 2ND FLOOR204 RAMASAMY SALAI CHENNAI 18 CHENNAI 18 Tamil Nadu 600018 5/30/1990 9, CATHEDRAL ROAD, MADRAS-869, CATHEDRAL ROAD MADRAS-86 9, CATHEDRAL ROAD, MADRAS-86 9, CATHEDRAL ROAD, MADRAS-86 Tamil Nadu 600086 11/27/1990 22/20, AZAD STREEET, GANDHI NAGANDHI NAGAR, MADURAI -625 020 TAMILNADU Tamil Nadu 625020 5/31/1991 73, (1ST FLOOR) MEENAKSHIPURAMNAGERCOIL 629001 NAGERCOIL 629001 NAGERCOIL 629001 Tamil Nadu 629001 6/4/1991 4/6,MAMATHA COMPLEX,II FLOOR,NO.13,WHITES ROAD, ROYAPETTAH, MADRAS 600 014 MADRAS Tamil Nadu 2/13/1992 48,TAYLORS ROAD, KILPAUK,MADRAS-12 MADRAS-12 MADRAS-12 Tamil Nadu 600012 4/21/1992 195 N.S.C. BOSE ROAD CHENNAI Tamil Nadu 600001 8/24/1992 328,II MAIN RD,BABANAGAR, VILLIWALKAM,CHENNAI-49 VILLIWALKAM,CHENNAI-49 Tamil Nadu 2/25/1993 SRI LAKSHMI NIVAS ,E6,SHANDI SADAN MELAKKAL ROAD, KOCHADAI MADURAI 625016 Tamil Nadu 625016 5/25/1983 26 RAJESWARI STREET,MEHTANAGAR,MADRAS-600029 ,MADRAS-600029 ,MADRAS-600029 Tamil Nadu 600029 11/7/1983 42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS Tamil Nadu 600014 9/21/1984 18-B SUBRAMANIPURAM, II MAINROAD MADURAI ROAD MADURAI Tamil Nadu 4/2/1987 64,PANCHALI AMMAN KOIL STARUMBAKKAM,CHENNAI-60006 ARUMBAKKAM,CHENNAI-60006 Tamil Nadu 8/24/1987 8/442,PERUMAL KOVIL STREET,,PARAMAKUDI-623 707. ,PARAMAKUDI-623 707. ,PARAMAKUDI-623 707. Tamil Nadu 623707 9/29/1987 35/5 AVVAYAR STREET,IST FLOOR RAMANATHAPURAM, RAMANATHAPURAM, Tamil Nadu 623501 6/5/1947 21 VICTORIA CRESCENT ROADCHENNAI CHENNAI CHENNAI Tamil Nadu 6/18/1947 11C ANNA SALAI, ,VIJAYAPURAM TANJORE DISTT. VIJAYAPURAM, TANJORE DISTT Tamil Nadu 7/19/1937 MUNSHIRA,VILAVANODE TALUKMUNSHIRA,VILAVANODE TALUK MUNSHIRA,VILAVANODE TALUK MUNSHIRA,VILAVANODE TALUK Tamil Nadu 9/2/2005 NO.36, II MAIN ROAD KASTURIBA NAGAR, ADYAR CHENNAI Tamil Nadu 600020 7/2/1996 42,VENKATAKRISHNA ROAD,R A PURAM, MADRAS:28 MADRAS:28 Tamil Nadu 600028

11145 U65993TN1986PTC013151 11146 U65993TN1988PLC015363 11147 U65991TN1988PTC016484 11148 U65991TN1947PLC002749 11149 U67120TN1909PLC003084 11150 L65991TN1964PLC005259 11151 U65993TN1981PTC009002 11152 U65921TN2000PTC045895 11153 U67120TN2000PTC046301 11154 U65993TN1994PLC027878 11155 U65993TN1995PTC032806 11156 U65993TN1995PTC033524 11157 U65991TN1996PLC034179 11158 U67190TN1996PTC036171 11159 U65993TN1997PTC038235 11160 U65991TN1990PLC019233

FIRST INITIAL PAYMENT INVESTMENT COMPANY PRIVATE LIMITED IMEL INVESTMENTS LIMITED EAST COAST CHIT FUNDS PRIVATE LIMITED SREE VISALAM CHIT FUND LTD TIRUVATEESWARAR HINDUS JONOPAKARA NIDHI LTD T & R WELDING PRODUCTS (INDIA) LIMITED HARITA BALAJI PRIVATE LIMITED IITAG INDIA PRIVATE LIMITED BANYAN CONSULTANCY SERVICES PRIVATE LIMITED GNSA INFOTECH LIMITED HAVEN INVESTMENTS PRIVATE LIMITED ESSEN AJAY SECURITIES PRIVATE LIMITED KARUR MAKKAL SAKTI BENEFIT FUND LTD KOUSIK FINVEST (MADRAS) PRIVATE LIMITED HARMONY INVESTMENTS (MADRAS) PRIVATE LIMITED APEX NK SOFTWARE SOLUTIONS LIMITED

11161 U65910TN1990PLC019928 11162 U65991TN1991PTC020882 11163 U65910TN1991PLC020901 11164 U65991TN1992PTC022171 11165 U65993TN1992PLC022521 11166 U65993TN1992PLC023327 11167 U65991TN1993PTC024473 11168 U65991TN1983PTC010054 11169 U65993TN1983PTC010426 11170 U65993TN1984PTC011177 11171 U65991TN1987PLC014216 11172 U65991TN1987PTC014783 11173 U65991TN1987PTC014920 11174 U65991TN1947PTC002215 11175 U65991TN1947PTC003251 11176 U67120TN1937GAP003657

RAJAGOPAL FINANCE AND LEASING LTD. RISHMA INVESTMENTS PRIVATE LIMITED REGENCY FINANCE AND LEASING LIMITED RAGAM CREDIT AND LEASING COMPANY PRIVATE LIMITED OLYMPIC CARDS LIMITED REAL GROWTH FINANCIAL SERVICES LIMITED PURVAJA INVESTMENTS PRIVATE LIMITED NMR SURVEYORS AND VALUERS PRIVATE LIMITED RAJATH HOLDING PRIVATE LIMITED M.M.S.INVESTMENTS PRIVATE LIMITED RTC FINANCIAL SERVICES LIMITED PARAMAKUDI SRI RAJESWARI CHIT FUND PRIVATE LIMITED RAMNAD SRI RAJA RAJESWARI CHIT FUNDS PRIVATE LIMITED R.S.INDUSTRIAL CORPORATION PRIVATE LIMITED VIJAYAPURAM CORPORATION PRIVATE LIMITED THE AKHILA THIRUVITHANCORE SIDHA VAIDYA SANGHAM MADURA MICRO FINANCE LIMITED P.A.CHIT FUNDS PRIVATE LIMITED

11177 U65929TN2005PLC057390 11178 U65991TN1996PTC035931

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/5/1996 I FLOOR, 101, VELLALA ST,PURASAVAKKAM, MADRAS;84. TAMILNADU Tamil Nadu 600084 3/17/1998 NO. 6, II STREETV.O.C. NAGAR KODAMBAKKAM CHENNAI 24 Tamil Nadu 600024 4/4/2000 'REPCO TOWER' NO.33 NORTH USMAN ROAD, T.NAGAR, CHENNAI Tamil Nadu 600017 5/7/1993 DHUN BUILDING,III FLOOR,NORTH WING,ANNA SALAI, MADRAS-600 002 MADRAS-600 002 Tamil Nadu 600002 12/22/1993 22,MADAVARAM HORD,MOOLAKKADAI, CHENNAI 600060 CHENNAI 600060 Tamil Nadu 4/26/1994 NO.13, RAMAMURTHY COLONYVETRI NAGAR MADRAS 600 082 MADRAS 600 082 Tamil Nadu 10/3/1994 PLOT NO.555,K.K.NAGARMADURAI 625 020 MADURAI 625 020 MADURAI 625 020 Tamil Nadu 625020 8/25/1994 NO.332,KHALEEL SHERAZI ESTATE,6TH FLOOR PANTHEON ROAD, MADRAS-600008 MADRAS Tamil Nadu 600008 9/21/1994 PIONEER REGENCY TOWERS, 132 (OLD # 33) NELSON MANICKAM ROAD CHENNAI Tamil Nadu 600029 10/28/1994 71,NORTH VELI STREET(NEAR V.O.C.STATUR) SIMMAKKAL MADURAIL625 001. Tamil Nadu 625001 4/21/1995 PADMA COMPLEXIIIFLOOR 320 ANNASALAI CHENNAI.6000035.NANDANAM. CHENNAI.6000035.NANDANAM. Tamil Nadu 7/14/1995 280,MOUNT ROAD, TEYNAMPET, CHENNAI Tamil Nadu 600018 11/14/1995 25D,TANK BUND ROAD,NUNGAMBAKKAM MADRAS 34 NUNGAMBAKKAM MADRAS 34 Tamil Nadu 10/27/1995 1,NEELAKANTA STREET T.NAGAR, ,MADRAS 17 Tamil Nadu 3/26/1996 5,SUNDARA MUDALI STREET,IV LANE, KONDITHOPE, MADRAS-600079 Tamil Nadu 5/8/1996 2,NAINAPPA NAICKEN STREET,IST FLOOR, MADRAS-600002 MADRAS600002 Tamil Nadu 1/6/1983 193 VALLUVARKOTT, NUNGAMBAKAM,BAKAM, MADRAS-34 BAKAM, MADRAS-34 BAKAM, MADRAS-34 Tamil Nadu 600034 7/2/1986 123, ANGAPPA NAICKEN STMADRAS-1 MADRAS-1 MADRAS Tamil Nadu 600001 1/22/1987 VI FLOOR, TEMPLE TOWER, 476, ANNA SALAI, MADRAS Tamil Nadu 600035 2/27/1956 14/16, DEVARAJA MUDALI STREET, CHENNAI Tamil Nadu 600003 3/28/1995 NO.35/1, MAIN BAZAARVELLORE 632 004 VELLORE 632 004 VELLORE 632 004 Tamil Nadu 632004 6/27/1995 PADMA COMPLEX, 3RD FLOOR, 320,ANNA SALAI,NANDANAM CHENNAI35 ANNA SALAI,NANDANAM, CHENNAI35 ANNA SALAI,NANDANAM, CHENNAI35 Tamil Nadu 600035 7/28/1995 39,BAZAAR STREET,SIRKAZHI, 609110 609110 Tamil Nadu 8/25/1995 3, BIG BAZAAR STREETNAGAPATTINAM - 611 001 NAGAPATTINAM - 611 001 NAGAPATTINAM - 611 001 Tamil Nadu 8/30/1995 585,T.H.ROAD, OLD WASHERMENPET CHENNAI Tamil Nadu 600021 8/30/1995 TS NO.2759/LSC COMPLEX,EAST MAIN STREET, PUDUKKOTTAI-622 001. PUDUKKOTTAI-622 001. Tamil Nadu 622001 12/15/1995 6,MELA SANNADHIVEDARANYAM,NAGAI QUAID E MILLATH DT,T.N. MILLATH DT,T.N. Tamil Nadu 614810 3/1/1996 PADMA COMPLEX, 2ND FLOORWESTERN WING 320 ANNA SALAI NANDANAM CHENNAI Tamil Nadu 600035 8/8/1996 87,ARCOT ROAD,SATHUVACHARI, VELLORE-632 009 VELLORE-632 009 Tamil Nadu 632009 1/29/1997 D. NO.406 JAWAHAR LAL NEHRU STTINDIVANAM, VILLUPURAM VILLUPURAM Tamil Nadu 604001 11/10/1997 90/42,WELLINGTON PLAZA,MOUNT ROAD, CHENNAI-600 002 CHENNAI600 002 Tamil Nadu 3/27/1998 3/18, KOVIL STREETTIRUCHITRAMBALAM PUTTUKKOTTAI TANJORE Tamil Nadu 2/27/1992 JOSMAN'S PENT HOUSE, NO 8,MCNICHLOS ROAD, CHETPET, MADRASTamil Nadu 600006

11179 U65991TN1996PLC035993

PURASAIWAKKAM GANGATHEESWARAR BENEFIT FUND LIMITED MONEY PLUS CHIT FUND PRIVATE LIMITED REPCO HOME FINANCE LIMITED PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED MOOLAKKADAI BENEFIT FUND LIMITED R.M.C. BENEFIT FUND LIMITED PILLAIYARPATTI SRI KARPAGA VINAYAGAR CHIT FUNDS PRIVATE LIMITED RAMKRIPA FINANCE & LEASING PRIVATE LIMITED MANDIRA CITIZENS BENEFIT FUND LIMITED MADURAI CITY PERMANENT FUND LIMITED PRATIBHA INVESTCORP PRIVATE LIMITED

11180 U65991TN1998PTC040126 11181 U65922TN2000PLC044655 11182 U65991TN1993PTC025014 11183 U65991TN1993PLC026428 11184 U67190TN1994PLC027385 11185 U65991TN1994PTC028784

11186 U65910TN1994PTC028409 11187 U65991TN1994PLC028689 11188 U65991TN1994PLC029088 11189 U65993TN1995PTC031008

11190 U65993TN1995PTC032241 11191 U65991TN1995PLC033527 11192 U65993TN1995PTC033362 11193 U67190TN1996PTC034947 11194 U65991TN1996PTC035407 11195 U65991TN1983PTC009792 11196 U65991TN1986PTC013160 11197 U65993TN1987PTC013938 11198 U65991TN1956PTC002452 11199 U65991TN1995PTC030693 11200 U65993TN1995PLC032020

PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED MAXWEALTH BENEFIT FUND LIMITED MOOTHA STOCKS PRIVATE LIMITED POONGA NAGAR FINANCIAL SERVICES PRIVATE LIMITED PONMANI CHIT FUND(MADRAS)PRIVATE LIMITED SOUTHERN CREDITS AND CHITS PRIVATE LIMITED SHRIRAM CAPITAL TRUST PRIVATE LIMITED SOWRAJ INVESTMENTS PRIVATE LIMITED SEKARAN CHIT FUNDS PRIVATE LIMITED VELLORE SELVA VINAYAGAR CHIT PRIVATE LIMITED STERLING HOLIDAY FINVEST LIMITED

11201 U65991TN1995PLC032439 11202 U65991TN1995PLC032715 11203 U65993TN1995PLC032758 11204 U65991TN1995PTC032764 11205 U65991TN1995PLC033872 11206 U65993TN1996PTC034693 11207 U65991TN1996PLC036275 11208 U65991TN1997PLC037410 11209 U67190TN1997PTC039391 11210 U67190TN1998PLC040211 11211 U65991TN1992PTC022264

SRI BENEFIT FUND LIMITED SRI NEELAYATHACHI BENEFIT FUND LIMITED VRIKSH TRANSWORLD HOLDINGS LIMITED SHIRI IYYAN CHIT PRIVATE LIMITED SRI AMBAL BENEFIT FUND LIMITED SYNERFIN STOCKS INDIA PRIVATE LIMITED VELLORE SAPTHAGIRI BENEFIT FUND LIMITED SRI MARAGATHAMBIGAI BENEFIT FUND LIMITED STERLING FOREX INDIA PRIVATE LIMITED S.V. PERMANENT FUND LIMITED TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/19/1992 NO.4, I MAIN ROAD, CIT COLONYMYLAPORE MADRAS 4 MYLAPORE MADRAS 4 MYLAPORE MADRAS 4 Tamil Nadu 600004 3/24/1992 TNK HOUSE 48, ANNA SALAICHENNAI 600002 CHENNAI 600002 CHENNAI 600002 Tamil Nadu 600002 5/20/1992 8-A,T.T.K.ROAD, MADRAS- Tamil Nadu 600014 10/12/1992 41,NATTU KOTTAI CHETTY ST,TUTICORIN-628001 TUTICORIN-628001 TUTICORIN-628001 Tamil Nadu 628001 12/14/1992 DMNS BUILDING,ROOM NO.7,529,V.E.ROAD, TUTICORIN-628001 TUTICORIN-628001 Tamil Nadu 628001 12/1/1993 NO.22, WEST HANUMAN KOIL STVILLUPURAM - 605 602 RAMASAMY PADAYACHIAR DT RAMASAMY PADAYACHIAR DT Tamil Nadu 605602 2/7/1994 NO.73, JAWAHAR STREETKARAIKUDI-623 001 KARAIKUDI-623 001 KARAIKUDI-623 001 Tamil Nadu 623001 1/19/1994 7-A/4, WARREN ROADMYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 2/21/1994 NO.8,ESAIAGAM STREET, RADHANAGAR, CHROMEPET CHENNAI-44 NAGAR, CHROMEPET, CHENNAI-44 NAGAR, CHROMEPET, CHENNAI-44 Tamil Nadu 600044 3/16/1994 NO. C-6, PADI INDUSTRIALMEGAPPAIR EAST MADRAS MADRAS Tamil Nadu 600050 12/23/1994 7,BRIETH ROAD,VEPERY MADRAS600 007 600 007 Tamil Nadu 3/2/1995 E-42,M M D A COLONYARUMBAKKAM,CHENNAI-106 ARUMBAKKAM,CHENNAI-106 Tamil Nadu 10/26/1988 NO.249 THAMBU CHETTY STREETMADRAS-1 MADRAS-1 Tamil Nadu 600001 9/7/1989 NO. 883, M D H ROAD, PADI,MADRAS MADRAS Tamil Nadu 11/6/1991 28,COLLEGE ROAD, CHENNAI Tamil Nadu 600006 11/26/1945 MADRAS Tamil Nadu

11212 U65993TN1992PTC022365 11213 U65991TN1992PTC022395 11214 U65991TN1992PTC022709 11215 U65991TN1992PTC023615 11216 U65991TN1992PTC024016 11217 U65991TN1993PLC026292

SHARE AIDS PRIVATE LIMITED T.N.K.V.HOLDINGS PRIVATE LIMITED ZEUS INVESTMENTS PRIVATE LIMITED STK CHITS PRIVATE LTD TUTICORIN SRI KAMATCHI CHITS PRIVATE LIMITED SHRI NAVARATHNA BENEFIT FUND LIMITED SLN PHARMACEUTICAL INVESTMENT COMPANY LIMITED SRI SIDDHI VINAYAK SHARES LIMITED THENPANDI PERMANENT FUND LIMITED

11218 U65991TN1994PLC026724 11219 U65993TN1994PLC026578 11220 U65991TN1994PLC026849

11221 U65991TN1994PLC027036 11222 U65991TN1994PLC029660 11223 U65991TN1995PLC030361 11224 U65991TN1988PTC016381 11225 U65991TN1989PTC018004 11226 U65993TN1991PLC021646 11227 U65991TN1945PLC002168 11228 U67120TN2000PTC045920 11229 U65993TN2001PTC047674 11230 U65929TN2002PTC048486 11231 U65993TN2006PTC058670 11232 U65991TN1995PTC030146 11233 U65991TN1984PTC028127 11234 U65991TN1957PTC003590 11235 U65993TN2006PTC061439 11236 U65991TN1984PTC010979 11237 U65993TN1975PLC006913 11238 U65991TN1987PLC015178 11239 U65921TN1994PTC028540 11240 U65991TN1994PLC029566 11241 U65991TN1986PTC013519 11242 U67190TN2006PTC059978 11243 U65991TN1990PLC019472 11244 U65991TN1998PTC040698 11245 U67190TN2006PTC059106 11246 U67120TN1994PTC027407

SONOR BENEFIT FUND LIMITED VEPERY BENEFIT FUND LIMITED SRI AMMAN BENEFIT FUND LIMITED SIRA CHIT FUNDS PRIVATE LIMITED SRI DEVI SRINIVASA CHIT FUNDS PRIVATE LIMITED SENTHURAM FINANCE & INVESTMENTS LIMITED PERAMBALUR JANOPAKARA FUND LIMITED SMARTINVEST AGENCY.COM PRIVATE LIMITED SGI VENTURE PRIVATE LIMITED VICTORY FINANCIAL SERVICES PRIVATE LIMITED PNS INVESTMENTS PRIVATE LIMITED TRICHY SRI PADMAVATHI CHITS PRIVATE LIMITED CHOLA INSURANCE SERVICES PRIVATE LIMITED SHIVAKUMAR MUTUAL BENEFIT FUND PRIVATE LIMITED KARPAGAA VINAYAGAR VENTURES PRIVATE LIMITED MOOKANBIKA INVESTMENTS AND PROPERTIES PRIVATE LIMITED EAST WEST INDUSTRIAL INVESTMENT AND MARKETING LTD NUTECH FINANCIAL SERVICES LIMITED NAVAJOTHI HIRE PURCHASE & LEASING PRIVATE LIMITED RAJAYOGAM BENEFIT FUND LIMITED ABINAYA FINANCIERS PRIVATE LIMITED THANTHONI MANAGEMENT SERVICES PRIVATE LIMITED CORBIN TRADES INVESTMENTS LTD. S.N.S. KUBERALAKSHMI CHITS PRIVATE LIMITED IQL PERONEL FINACIAL SOLUCTIONS PRIVATE LIMITED TRIVISHNU STOCKS PRIVATE LIMITED

10/16/2000 14,RAMAKRISHNA STRETT,NAGAR T,NAGAR CHENNAI - 600 017 Tamil Nadu 600017 8/30/2001 9 OLD NO 5 SESHADRI ROADALWARPET CHENNAI 18 CHENNAI 18 Tamil Nadu 600018 2/20/2002 RAJAH ANNAMALAI BUILDING,NO.72, MARSHALLS ROAD, FOURTH FLOOR, CHENNAI-600 008. Tamil Nadu 600008 1/27/2006 PLAT NO 11 OLD NO 61ST FLOOR BALAJI AVENUE I STREET T NAGAR CHENNAI 17 Tamil Nadu 600017 2/10/1995 160, BIG BAZAAR STREETTRICHY 8 TRICHY 8 TRICHY 8 Tamil Nadu 620008 7/19/1984 DARE HOUSE, NO2, N S C BOSE ROAD, PARRYS CHENNAI Tamil Nadu 600001 10/10/1957 30 PILLIAR KOIL STREETTRIPLICANE MADRAS.5. MADRAS.5. Tamil Nadu 11/6/2006 12, KRISHNAPURI, 2ND STREET, R.A.PURAM CHENNAI Tamil Nadu 600028 7/6/1984 WINDER 105,RADHAKRISHNA ROAD,,MYLAPORE,MADRAS ,MYLAPORE ,MADRAS Tamil Nadu 5/9/1975 10, RUTTLAND GATE IV ST.,MADRAS-6. MADRAS-6. Tamil Nadu 12/15/1987 #37/10, SAROJINI STREET T.NAGAR CHENNAI Tamil Nadu 600017 9/7/1994 SULLIVANS GARDEN ROAD,MYLAPORE, MADRAS 600004 MYLAPORE, MADRAS 600004 Tamil Nadu 12/16/1994 654,NEHRUJI ROADVILLUPURAM,V.R.P.DISTRICT VILLUPURAM,V.R.P.DISTRICT Tamil Nadu 10/6/1986 30,LAKSHMIPURAM 3RD STREET,,MADURAI. ,MADURAI. Tamil Nadu 5/25/2006 IJCCI Building, No 21, K B Dasan Road Teynampet Chennai Tamil Nadu 600018 8/3/1990 New No.9(Old No.3) 6th Main Street Gopalapuram Chennai Tamil Nadu 600086 6/22/1998 NO.4,IST FLOORFARIDHA COMPLEX NO.27,VIJAYA THEATRE ROAD MAYILADUTHURAI-609 001. Tamil Nadu 609001 3/3/2006 NO.7 PARSN MANERE 442 ANNASALAI CHENNAI-06 SALAI CHENNAI-06 SALAI CHENNAI-06 Tamil Nadu 600006 4/28/1994 No.28, Murray's Gate Road, Alwarpet, Chennai Tamil Nadu 600018

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) VIRUGAMBAKKAM BENEFIT FUND LTD. 7/26/1989 66-B, L&T COLONY CRR PURAM,VIRUGAMBAKKAM CHENNAI TAMIL NADU Tamil Nadu 600092 COASTAL MEDI EQUIPMENTS PRIVATE 2/22/2006 C-10, GEETALAYA, 161, TAMBARAM VELACHERY MAIN ROAD LIMITED SEMBAKKAM, CHENNAI Tamil Nadu 600073 ORCHID HEALTH CARE PRIVATE LIMITED 7/1/1992 NO:1,6TH FLOOR, CROWN COURT, 128 OLD NO..34,CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 VELLORE CHANDAN CHIT FUNDS PRIVATE 5/21/1996 463,MAIN BAZAAR II FLOOR,VELLORE 632004 VELLORE 632004 Tamil LIMITED Nadu 632004 FOSTER WHEELER INDIA PRIVATE LIMITED 3/25/1997 9 TH FLOOR, TEMPLE STEPS184-187 ANNA SALAI CHENNAI- 15 TAMIL NADU Tamil Nadu 600015 ELDERS CONSULTANTS & INVESTMENTS 9/27/1985 4 KASTURI APARTMENTS 10 KASTURI RANGAI ROAD, ALWARPET, CO PRIVATE LIMITED CHENNAI Tamil Nadu 600018 TW MANAGEMENT PRIVATE LIMITED 11/5/2003 FLAT 5-D, NAT WEST PARADISE,10TH CROSS STREET, A.G.S.COLONY, VELACHERY, CHENNAI-42. Tamil Nadu 600042 RAISED COMMODITIES AND FINANCIAL 4/25/2006 NEW NO.46/7,GIRI ROAD T NAGAR CHENAI 600017 Tamil Nadu 600017 SERVICES PRIVATE LIMITED KLV CAPITAL INVESTMENTS PRIVATE 5/12/2006 NO.10,THIRUVALLUVAR STREET,II LANE,ADAMBAKKAM II LIMITED LANE,ADAMBAKKAM CHENNAI-600 088 Tamil Nadu 600088 LEAPVALUE FINANCIAL SOLUTIONS 4/28/2006 NEW NO 67, OLD NO 25, MINT SUBBARAYALU NAIDU ST OLD PRIVATE LIMITED WASHERMENPET Chennai Tamil Nadu 600021 ANDAMAN OVERSEAS FINVEST PRIVATE 2/15/1994 MB 347,Junghlighat Port Blair South Andaman Andaman and Nicobar Islands LIMITED 744104 IFMR FINANCE FOUNDATION 8/4/2008 IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tharamani Chennai Tamil Nadu 600113 SADAJITH FINANCIAL SERVICES PRIVATE 9/18/2008 Door No. 2/86 C, Shriram Avenue Katcheri Nadai Kollemcode Tamil Nadu LIMITED 629160 VMS FOOD AND BEVERAGES SERVICES 6/9/2008 Old No - 71, New No - 157 G.N.Chetty Road, T.Nagar Chennai Tamil Nadu PRIVATE LIMITED 600017 AMBATTUR ESTATES AND HOMES PRIVATE 5/16/2006 NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR CHENNAI Tamil LIMITED Nadu 600058 KRISH HOLDINGS PRIVATE LIMITED 2/3/1984 11, BAZULLAH ROAD T.NAGAR11, BAZULLAH ROAD T.NAGAR 11, BAZULLAH ROAD T.NAGAR CHENNAI 600017 Tamil Nadu 600017 BT INVESTMENTS LIMITED 2/11/1983 TIAM HOUSE,2,JAHANGIR STREET,,MADRAS ,MADRAS Tamil Nadu ARATHI HIRE PURCHASE & LEASING PRIVATE LIMITED RAJARAJAN LEASING & FINANCE PRIVATE LIMITED ANIRUDHHA FOREX PRIVATE LIMITED PREMIER CRITICARE HOLDINGS PRIVATE LIMITED ROYAL FRIENDS ENTERPRISES PRIVATE LIMITED PORICH FOREX INDIA PRIVATE LIMITED HOLY ABBA CREDIT PRIVATE LIMITED JAI PRANAV HOUSING DEVELOPMENT FINANCE COMPANY PRIVATE LIMITED GK SMART INVESTMENTS AND STOCKS DEALING PRIVATE LIMITED B.C.P.FINANCE & INVESTMENTS LIMITED AHNE INVESTMENTS MANAGEMENT PRIVATE LIMITED DTT FINANCIAL SERVICES PRIVATE LIMITED ASERA SECURITIES PRIVATE LIMITED BHARGAVA BENEFIT FUND LIMITED ANNA NAGAR SRI MAHALAKSHMI PERMANENT FUND LIMITED A.K.S.S. FOREX PRIVATE LIMITED BAY AREA TRADING COMPANY PRIVATE LIMITED 4/20/1990 149-B, POONAMALLEE HIGH ROAD,MADRAS MADRAS Tamil Nadu 12/9/1991 PLOT NO.1111,50TH ST, KORATTUR, MADRAS- Tamil Nadu 600080 11/3/2009 D2, Ground Floor, Indi Shopping Mall 132, Nelson Mankikkam Road Chennai Tamil Nadu 600029 6/15/2010 V BLOCK, # 70 FIFTH AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600040 1/22/2010 23,KALAIVANAR SALAI CHITLAPAKKAM CHENNAI Tamil Nadu 600064 1/22/2010 S-1 A, SECOND FLOOR, AMAR SINDUR COMPLEX NO. 43 PANTHEON ROAD, EGMORE CHENNAI Tamil Nadu 600008 3/13/2010 5/12 V ST JOSEPH WOMEN'S HOSTEL MOUNTPOONAMALEE HIGH ROAD,NANDAMBAKKAM Chennai Tamil Nadu 600089 10/19/2010 NO.7/4,RANGAMANNAR STREET AGARAM CHENNAI Tamil Nadu 600082 12/2/2010 A-18, III FLOOR,SVV COMPLEX, NO.9, SASTHRI ROAD, THENNUR TRICHY Tamil Nadu 620017 2/6/1997 65 NEW AVADI ROAD CHENNAI-600 010 CHENNAI-600 010 Tamil Nadu 600010 4/9/1996 NO.2F,QUANTA CASTLE,RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM,MADRAS-24 KODAMBAKKAM,MADRAS-24 Tamil Nadu 600024 10/31/1995 2,GEE GEE MINAR 23,COLLEGE ROAD, MADRAS Tamil Nadu 600006 7/27/1995 NEW NO.30,OLD NO.18 THIRUVENGADAM STREET WEST MAMBALAM. CHE NNAI 600033 NNAI 600033 Tamil Nadu 600033 12/6/1994 W-115-A,3RD AVENUEANNA NAGAR MADRAS 600 040 MADRAS 600 040 Tamil Nadu 3/22/1994 no,177 C 5 TH AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600040 8/19/2004 NO.33/3, MOOKATHAL STREET,PURASAWALKAM, CHENNAI - 600 007. CHENNAI - 600 007. Tamil Nadu 600007 5/27/2003 8, THIRU VI KA ROAD,ROYAPETTAH, CHENNAI.14 CHENNAI.14 Tamil Nadu 600014 COMPANY NAME

11247 U65991TN1989PLC017782 11248 U65991TN2006PTC058947 11249 U65991TN1992PTC022993 11250 U65991TN1996PTC035529 11251 U65991TN1997PTC037801 11252 U65993TN1985PTC012228 11253 U67120TN2003PTC051889 11254 U67120TN2006PTC059616 11255 U67120TN2006PTC059827 11256 U65999TN2006PTC059658 11257 U67120AN1994PTC000043 11258 U67190TN2008NPL068733 11259 U67190TN2008PTC069336 11260 U67190TN2008PTC068099 11261 U67190TN2006PTC059869 11262 U65993TN1984PTC010628 11263 U65993TN1983PLC009842 11264 U65991TN1990PTC019076 11265 U65910TN1991PTC021818 11266 U67190TN2009PTC073400 11267 U65991TN2010PTC076148 11268 U67120TN2010PTC074331 11269 U67190TN2010PTC074340 11270 U65993TN2010PTC074903 11271 U65923TN2010PTC077730 11272 U67190TN2010PTC078297 11273 U65921TN1997PLC037455 11274 U65993TN1996PTC035111

11275 U67190TN1995PTC033379 11276 U67120TN1995PTC032424 11277 U65991TN1994PLC029432 11278 U65991TN1994PLC027066 11279 U67190TN2004PTC054011 11280 U65993TN2003PTC050930

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/1/2001 NO.24/1, SOLIAPPAN STREETWASHERMANPET CHENNAI CHENNAI 600 018 Tamil Nadu 600018 12/10/1998 NO.250, POONAMALLEE HIGH ROADAMINJIKARAI CHENNAI-29. CHENNAI29. Tamil Nadu 600029 4/27/2007 7B, WEST VELI STREET MADURAI MADURAI Tamil Nadu 625001 9/10/1980 NO 44, ARMENIAN STREET, MADRAS Tamil Nadu 600001 11/13/1973 22, MADLEY ROAD, T. NAGAR MADRAS-17. Tamil Nadu 5/12/1987 FLAT NO.1-B, FIRST FLOOR,ARIHANT CASTLE, 72, LANDONS ROAD,KILPAUK CHENNAI 600 010 Tamil Nadu 1/1/1987 B-3-3, Gemini Parsn Apts., 599, Mount Road CHENNAI Tamil Nadu 600006 7/2/1985 11 NRD TOWER,REET,54,JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, 1ST AVENUE, CHENNAI Tamil Nadu 600083 12/14/1984 1,LAKSHMIKANTHAN STREET, T. NAGAR CHENNAI Tamil Nadu 600017 1/17/1985 25, BUNDER STREET, IIND FLOOR,MADRAS MADRAS Tamil Nadu 2/17/1984 NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, T. NAGAR,CHENNAI-17 Tamil Nadu 600017 6/8/1982 J.J. ROAD, ALWARPET MADRAS Tamil Nadu 600018 11/23/1981 NO 67 CHAMIERS ROADCHENNAI 28 CHENNAI 28 CHENNAI 28 Tamil Nadu 600028 1/20/1982 1/21 G S T ROAD MADRAS Tamil Nadu 600016 6/21/1993 132 KARCHERY ROADKATTURMANNARO KOIL-608 301 KATTURMANNARO KOIL-608 301 Tamil Nadu 2/11/1993 74,MARSHALL ROAD,EGMORE,MADRAS-600008 MADRAS-600008 Tamil Nadu 6/5/1991 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-628001 TUTICORIN-628001 Tamil Nadu 628001 11/30/1989 ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil Nadu 600001 6/30/1989 177/1 WALLTAX ROADMADRAS 3 MADRAS 3 MADRAS 3 Tamil Nadu 600003 3/17/1989 2,CHARI ST,T.NAGAR,MADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 9/26/1990 PLOT NO 104 B-BLOCK9 2ND AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600102 5/12/1983 199(OLD NO.144) ANNA ROAD CHENNAI-2 CHENNAI Tamil Nadu 600002 9/17/1986 1-D QUEENS CURT 103, MONTIETHROAD EGMORE MADRAS 8 egmore MADRAS Tamil Nadu 10/20/2005 RR TOWER III, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI Tamil Nadu 600032 10/16/1995 2,MUNISAMY PURAM WEST,TUTTUTICORIN 628003 TUTICORIN 628003 Tamil Nadu 12/19/1995 NJO.18, KOTTIVAKKAM KUPPAMROAD, VALMIKI NAGAR, THIRUVANMIUR CHENNAI.600 041. THIRUVANMIUR CHENNAI.600 041. Tamil Nadu 600041 2/6/1996 613/1, M.S.ROAD, KRISHNANCOIL NAGERCOIL Tamil Nadu 629001 4/8/1996 NORTH STREET, ERAVI PUTHOOR KANYAKUMARI DISTRICT Tamil Nadu 629402 3/15/1996 KANDAN ALANKARA MANDAPAM156,RASAPPA CHETTY STREET KANDASWAMY PARK TOWN MADRAS 600 003 Tamil Nadu 4/25/1996 JAYALAKSHMI ESTATES, NO.29,(OLD NO.8) HADDOWS ROAD, CHENNAI 600 006. Tamil Nadu 600006 6/11/1996 526,ANNA NAGAR MAIN ROAD,N S K NAGAR, MADRAS:106 MADRAS:106 Tamil Nadu 8/23/1996 CSI SHOPPING COMPLEXMAIN ROAD, MARTHANDAM 629 165 KANYAKUMAI DT Tamil Nadu 10/3/1996 FLAT NO.4,I FLOOR,9,MONTIETH LANE, CHENNAI-8 CHENNAI-8 Tamil Nadu 600008 7/15/1997 96, GANDHI ADIGAL SALAIKUMBAKONAM KUMBAKONAM KUMBAKONAM Tamil Nadu 7/23/1997 924 - A MAIN ROAD,KOVILPATTI KOVILPATTI KOVILPATTI Tamil Nadu 628501

11281 U65999TN2001PTC047199 11282 U65991TN1998PTC041558 11283 U65921TN2007PLC063294 11284 U65991TN1980PTC008405 11285 U65993TN1973PTC006467 11286 U65991TN1987PTC014348 11287 U65910TN1987PTC013888 11288 U65921TN1985PLC011978 11289 U65993TN1984PTC011420 11290 U65993TN1985PLC011482 11291 U65993TN1984PTC010655 11292 U65993TN1982PTC009431 11293 U65991TN1981PTC009097 11294 U65991TN1982PTC009183 11295 U65991TN1993PLC025283 11296 U65993TN1993PTC024373 11297 U65991TN1991PTC020909 11298 U65991TN1989PLC018415 11299 U65991TN1989PTC017617 11300 U65991TN1989PTC017066 11301 U65991TN1990PLC019721 11302 L65921TN1983PLC010029 11303 U65993TN1986PTC013427 11304 U65993TN2005PTC057873 11305 U67190TN1995PLC033255 11306 U65993TN1995PTC033902

ANNIE AND ROBERT SERVICES PRIVATE LIMITED ARMADHA CHITS PRIVATE LIMITED NSM HOLDINGS LIMITED CLASSIC CHITS AND TRADING PRIVATE LIMITED NEW DEAL CHITS & INVESTMENTS PRIVATE LIMITED DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED BHANDARI FINANCE & LEASING CO PRIVATE LIMITED CHRISTINNA FINANCE AND INVESTMENTS LIMITED INDUS INVESTMENT PRIVATE LIMITED TAMILNADU MUTUAL PERMANENT FUND LIMITED. CHANDRAN HOLDINGS PRIVATE LIMITED COASTAL CONSTRUCTION LEASING PRIVATE LIMITED SHIKARA HOLDING PRIVATE LIMITED HILTON PARK PRIVATE LIMITED CHIDAMBARAM NAGAR BENEFIT FUND LIMITED BHAIYA HOLDINGS PRIVATE LIMITED ARASAN SINNAMANI CHITS PRIVATE LIMITED ANDAL AVENUE HOUSE MORTGAGE BENEFIT FUND LTD. ARUL MURUGAN CHITS PRIVATE LIMITED HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED INDIAN MEMBERS BENEFIT FUND LIMITED GOVE INVESTMENT & FINANCE COMPANY LIMITED INTER TRADE TOURS AND INVESTMENTS PRIVATE LIMITED HANUDEV INVESTMENTS PRIVATE LIMITED KAYAL INVESTMENTS AND FINANCIAL SERVICES LIMITED KLISS INVESTMENTS PRIVATE LIMITED

11307 U65921TN1996PLC034394 11308 U65991TN1996PLC035086 11309 U65991TN1996PTC034834 11310 U67190TN1996PLC035318 11311 U65991TN1996PLC035725 11312 U65991TN1996PTC036381 11313 U65993TN1996PTC036689 11314 U65991TN1997PTC038638 11315 U65991TN1997PTC038693

KODUMUTTY FINANCE AND INVESMENTS LIMITED ERAVI VINAYAGAR BENEFIT FUND LIMITED KANDHA KOTTAM CHITS PRIVATE LIMITED HARITA FINANCIAL SERVICES LIMITED G.R.S. BENEFIT FUND LIMITED KAMALA CHITS PRIVATE LIMITED QUADRA INVESTMENTS (MADRAS) PRIVATE LIMITED HARI RAYAS CHITS PRIVATE LIMITED KURINJI CHITS (KOVILPATTI) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/4/1992 11,NAICKEMAR ST,WEST MAMBALAM, MADRAS-600033 MADRAS-600033 Tamil Nadu 600033 3/1/1993 38/18,MUKHATAL STREET, PURASAWALKAM, CHENNAI Tamil Nadu 600007 1/5/1993 290, SIDCO INDUSTRIAL ESTATE,AMBATTUR, CHENNAI - 600 098. CHENNAI - 600 098. Tamil Nadu 600098 4/28/1993 17A, SEETHAMMA ROAD ALWARPET CHENNAI Tamil Nadu 600018 2/28/1994 FLAT-A-3, VIJAY ENCLAVE ,, KRISHNA ST, T.NAGAR, MADRAS Tamil Nadu 600017 9/7/1994 81,T.H.ROAD,KALADIPET,MADRAS-19 CHENGAI M.G.R.DIST CHENGAI M.G.R.DIST Tamil Nadu 1/27/1995 NO.4,BADRI VEERASWAMI LANE,N.S.C.BOSE ROAD MADRAS-79 N.S.C.BOSE ROAD,MADRAS-79 Tamil Nadu 3/10/1995 NO.312, 4TH MIDDLE STREET THIYAGARAJA NAGAR TIRUNELVELI Tamil Nadu 627011 12/16/1994 1/33,1A,MAIN ROADKOLLUMANGUDI MANICKAM TK Q.E.M.DISTRICT Q.E.M.DISTRICT Tamil Nadu 6/21/1995 46, LUZ AVENUE, (OLD NO.76)MYLAPORE CHENNAI-600004 MYLAPORE, CHENNAI-600004 Tamil Nadu 600004 9/16/1981 FLAT A1 CEEBROS APARTMENTS23 PRAKASAM ROAD T. NAGAR CHENNAI 17 Tamil Nadu 600017 7/30/1984 MANGAL MALL, 4B/A8,MANI NAGAR, TUTICORIN - 628 003 TUTICORIN DISTRICT. Tamil Nadu 628003 3/31/1986 NO.7, BAWA ROAD, ALWARPETMADRAS-18 MADRAS-18 MADRAS-18 Tamil Nadu 600018 8/28/1986 NO,186 T.H. ROAD, MADRAS Tamil Nadu 600019 9/25/1961 1A, BHARATHI ROAD, PERAMBUR,MADRAS-11 TAMILNADU TAMILNADU Tamil Nadu 600011 2/8/1967 3/17 A MAIN ROADNARASIMGAMPETTAI TANJORE TANJORE Tamil Nadu 3/30/1951 OLD NO.16,NEW NO.10,NANA STREET,T.NAGAR, CHENNAI-17 CHENNAI17 Tamil Nadu 600017 5/31/1996 V FLOOR,KASI ARCADE, 116,SIR THEAGARAYA ROAD,T.NAGA CHENNAI Tamil Nadu 600017 10/16/1996 NO.231 KAMARAJAR SALAIMADURAI-625 009 MADURAI-625 009 Tamil Nadu 12/16/1996 126 VANNIAR STRRREET,CHOOLAI MEDU CHENNAI 94 CHENNAI 94 Tamil Nadu 11/4/1997 8/1, S.B.O. COLONY IST STREET[ERAMBUR HIGH ROAD CHENNAI 12 CHENNAI 12 Tamil Nadu 3/27/2000 NO.16, NAINAR NADAR ROADMYLAPORE, CHENNAI - 600 004. CHENNAI 600 004. Tamil Nadu 600004 5/10/2000 39, T.T.K.ROAD, CENTURY CENTERALWARPET, CHENNAI-18 ALWARPET, CHENNAI-18 ALWARPET, CHENNAI-18 Tamil Nadu 600018 3/31/2004 "MAITHRI", NO.132, CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 10/14/1993 FLAT NO.2, 29, THIRUVEEDHIANSTREET, GOPALAPURAM MADRAS-86 MADRAS-86 Tamil Nadu 600086 2/25/1994 2/2,NORTH BAZAAR,PARAMANKURICHI TIRUCHENDUR TK-628213 TIRUCHENDUR TK-628213 Tamil Nadu 628213 4/13/1994 155 A M B T ROADNAVALPUR RANIPET RANIPET Tamil Nadu 632402 7/12/1994 NO.5,NARASIMHAPURAM,MYLAPORE, MADRAS-600004 MADRAS-600004 Tamil Nadu 1/3/1995 Dr.RAJIVI TOWERS, SHOP No.4, 2nd FLOOR 231, PURASAWAKKAM HIGH ROAD CHENNAI Tamil Nadu 600007 5/12/1995 11, THIRD STREETPADMANABHA NAGAR ADYAR, CHENNAI Tamil Nadu 600020 5/19/1995 8-12 SINDHORE NESTBALFOUR ROAD CHENNAI 10 TAMILNADU Tamil Nadu 600010 6/27/1995 LEELAVATI BUILDING69,ARMENIAN STREET MADRAS.600001 MADRAS.600001 Tamil Nadu 7/18/1995 Dr.RAJIVI TOWERS, SHOP No.4, 2nd FLOOR 231, PURASAWAKKAM HIGH ROAD CHENNAI Tamil Nadu 600007 1/24/1996 V.C.R.COMPLEX42,ASARIMAR NORTH STREET MEENAKSHIPURAM,NAGERCOIL KANYAKUMARI DT Tamil Nadu

11316 U65991TN1992PLC023762 11317 L65921TN1993PLC024511 11318 L67120TN1993PLC024144 11319 U65993TN1993PTC024950 11320 U65991TN1994PLC026900 11321 U65993TN1994PLC028550 11322 U65993TN1995PTC029970 11323 U65991TN1995PLC030464 11324 U65991TN1994PLC029577 11325 U65991TN1995PLC031934 11326 U65993TN1981PTC008988 11327 U65910TN1984PTC011046 11328 U65993TN1986PTC012848 11329 U65991TN1986PTC013360 11330 U67120TN1961PLC004603 11331 U67190TN1967PTC005480 11332 U65920TN1951PTC002034 11333 U65993TN1996PLC035611 11334 U65991TN1996PLC036776 11335 U65991TN1996PLC037130 11336 U65991TN1997PLC039355 11337 U65991TN2000PTC044541 11338 U65991TN2000PTC044917 11339 L65993TN2004PLC052856 11340 U65991TN1993PTC026002 11341 U65991TN1994PTC026885 11342 U65991TN1994PTC027299 11343 U65991TN1994PLC028057 11344 U67120TN1995PLC029728 11345 U67120TN1995PTC031360 11346 U65993TN1995PTC031463 11347 U67120TN1995PTC032040 11348 U67120TN1995PTC032289 11349 U65991TN1996PLC034263

KALAIVANI BENEFIT FUND LIMITED GROWELL BUSINESS CREDITS LIMITED ISL CONSULTING LIMITED LCS HOUSING DEVELOPMENT PRIVATE LIMITED JAGA JYOTI BENEFIT FUND LIMITED GROW WELL STOCKS LTD EASY SECURITIES PRIVATE LIMITED GANDHIMATHI BENEFIT FUND LIMITED KOLLUMANGUDI BENEFIT FUND LIMITED J.R.P. BENEFIT FUND LIMITED SUBAM INVESTMENTS PRIVATE LIMITED TUTICORIN FINANCE & LEASING COMPANY PRIVATE LIMITED RAMJI INVESTMENTS PRIVATE LIMITED RAMALAKSHMI CREDITS AND CHITS PRIVATE LIMITED PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. MURUGAN FINANCIAL SYNDICATE PRIVATE LIMITED PALGHAT CHIT FUNDS PRIVATE LIMITED MAHAKRISHNA FINANCE AND INVESTMENTS LIMITED MADURAI KOADEESWARAN BENEFIT FUND LIMITED PONNDURAI BENEFIT FUND LIMITED PURNI BENEFIT FUND LIMITED P.A.S. OVERSEAS ENTERPRISES PRIVATE LIMITED PIONEER ITI MUTUAL FUND PRIVATE LIMITED RANE (MADRAS) LIMITED RAMJI & SHANKAR SECURITIES PRIVATE LIMITED PARAMANKURICHI SIVASAKTHI CHIT FUNDS PRIVATE LIMITED NAVALUR BALAMURUGAN GHIT FUNDS PRIVATE LIMITED PARIVARTHANA BENEFIT FUND LIMITED MNJ SECURITIES & INVESTMENTS LIMITED OPTIMAL CAPITAL SERVICES PRIVATE LIMITED ROKADA FINANCE AND INVESTMENTS PRIVATE LIMITED PENTA SEECURITIES PRIVATE LIMITED MAHENDRA SHAH SECURITIES PRIVATE LIMITED MAHARAJ BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ONE RETAIL & HOLDINGS PRIVATE LIMITED 4/25/1996 FLAT NO. 3A, 3RD FLOOR, NO.10 SHARTHY STREET RAMASWAMY IYER ENCLAVE, T.NAGAR CHENNAI Tamil Nadu 600017 R ASHOK MEHTA HIRE PURCHASE 8/23/1989 2,PALLIAPPAN LANE,SOWCARPET,MADRAS-79 MADRAS-79 MADRAS-79 PRIVATE LIMITED Tamil Nadu 600079 MUSTANG TRADING & INVESTMENTS 7/25/1991 ELDORADO,5TH FLOOR, 112,,N.H.ROAD, MS-34 ,N.H.ROAD, MS-34 PRIVATE LIMITED ,N.H.ROAD, MS-34 Tamil Nadu ORION RESERVES & RESOURCES PRIVATE 7/29/1992 VASANTHA MAHAL, 17,NORTH BOAGROAD, MADRAS-600017 ROAD, LIMITED MADRAS-600017 ROAD, MADRAS-600017 Tamil Nadu MATRIX FINANCIAL SERVICES LTD 9/11/1992 D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI Tamil Nadu 600004 REKSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED SRI VENKATESWARA FINANCIAL TRADES PRIVATE LIMITED SIDDHI VINAYAK CHIT FUNDS (MADRAS) PRIVATE LIMITED THINNIYAM CHIT FUNDS PRIVATE LIMITED SULLIVAN GARDEN BENEFIT FUND LTD 8/8/2005 G1, SABARI DEEPAM-2 #13, AYYAPPA NAGAR EXTENSION, NANGANALLUR, CHENNAI Tamil Nadu 600061 8/20/1966 17-C, MANIAM KANDASAMI STREET,TINDIVANAM SOUTH ARCOT DISTT. DISTT. Tamil Nadu 8/25/1992 39,H &I,RAMESWARAM ROAD,T.NAGAR, MADRAS-600017 TAMIL NADU Tamil Nadu 600017 3/5/1993 NO.35,C.P.RAMASWAMY ROAD,MADRAS-600028 MADRAS-600028 Tamil Nadu 4/30/1993 NEWNO71,OLDNO132,RASAPPACHETTYST,PARKTOWN CHENNAI-600003. ST,PARKTOWN,CHENNAI-600003. ST,PARKTOWN,CHENNAI-600003. Tamil Nadu 600003 10/27/1993 NO.116, SALAI ROADWORAIYAR TRICHY-620 003 TRICHY-620 003 Tamil Nadu 620003 11/25/1993 SV.RM . CHIT FUNDS PRIVATE LIMITED NO: 78, SENGUNDAR NORTH STREET AMBASAMUDRAM Tamil Nadu 627401 12/28/1993 5, MURRAY'S GATE ROADALWARPET MADRAS MADRAS Tamil Nadu 8/3/1994 24,CHURCH I STREET,, NEW TOWN KARAIKUDI Tamil Nadu 623001 9/2/1994 155,VAKIL NEW ST,MADURAI-625001 MADURAI-625001 MADURAI-625001 Tamil Nadu 625001 10/18/1994 J-14, 3RD AVENUEANNANAGAR EAST, 1ST FLOOR CHENNAI- 600102. Tamil Nadu 11/11/1994 SRI SANKAR COMPLEX,NO.70,PERUMAL KOIL STREET, TINDIVANAM604001 TINDIVANAM-604001 Tamil Nadu 604001 10/24/1994 25, ISTREET,PARAMESWARI NAGAR ADAYAR CHENNAI 20 ADAYAR CHENNAI 20 Tamil Nadu 600020 11/8/1994 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS600008 Tamil Nadu 600008 12/14/1994 73/1,SWAMY SANNADHI STREETTENKASI NELLAI KATTABOMMAN DIST,PIN-627811 DIST,PIN-627811 Tamil Nadu 1/5/1995 NO.186,ARCOT ROAD,PORUR, MADRAS - 600116, PORUR, MADRAS 600116, Tamil Nadu 4/24/1995 23, DEVANGAR STREETTINDIVANAM V.R.P. DISTRICT TAMILNADU PIN 604001 Tamil Nadu 3/23/1989 220, GOVINDAPPA STREET,MADRAS-1. MADRAS Tamil Nadu 7/23/1990 AJANTHA BUILDING 36,ROYAPETTAH HIGH ROAD, MADRAS-14. MADRAS14. Tamil Nadu 2/19/1991 93-C, 164/3, TEACHERS COLONYII STREET TUTICORIN II STREET TUTICORIN II STREET TUTICORIN Tamil Nadu 5/18/1992 55,TOWN HALL ROAD,MADURAI-625001 MADURAI-625001 Tamil Nadu 625001 2/26/1985 144 ,ANNA ROAD,MADRAS144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS Tamil Nadu 600002 5/27/1986 74&75 ARISTATIL STCHINTHANAIYALAR NAGAR KARUPPAURANI MADURAI 625020 KARUPPAURANI MADURAI 625020 Tamil Nadu 9/30/1987 J 1 ROHINI GARDENS SANTHOMEHIGH ROAD MADRAS-28 HIGH ROAD MADRAS-28 Tamil Nadu 600028 10/29/2003 NO.108, OLD NO.73,SRI THYAGARAYA ROAD, PONDY BAZAR, T-NAGAR, CHENNAI-17. Tamil Nadu 600017 7/15/2004 394-B, (OLD 192-B/3) GNANAGIRIROAD PAZHANIANDAVAPURAM COLON Y SIVAKASI EAST 626 189 Y, SIVAKASI EAST 626 189 Tamil Nadu 8/3/1995 1E,MANNAI ROAD,THIRUTHURAIPOONDI TALUK, THIRUTHURAIPOONDI TALUK, Tamil Nadu 8/16/1995 60, LUZ CHURCH ROAD,MYLAPORE, MADRAS-600 004. MADRAS-600 004. Tamil Nadu 600004 COMPANY NAME

11350 U65993TN1996PTC035332 11351 U65991TN1989PTC017946 11352 U65991TN1991PTC021170 11353 U65921TN1992PTC023165 11354 U65993TN1992PLC023446 11355 U67190TN2005PTC057119 11356 U65991TN1966PTC005446 11357 U65991TN1992PTC023331 11358 U65991TN1993PTC024554 11359 U65991TN1993PLC024962

11360 U65991TN1993PTC026097 11361 U65991TN1993PTC026266 11362 U65991TN1993PTC026463 11363 U65991TN1994PLC028250 11364 U65991TN1994PTC028501 11365 U65993TN1994PTC028952 11366 U65991TN1994PTC029196 11367 U65993TN1994PLC029018 11368 L67190TN1994PLC029151 11369 U65991TN1994PTC029522 11370 U65910TN1995PTC029764 11371 U65991TN1995PTC031036 11372 U65910TN1989PTC017112 11373 U65991TN1990PTC019428 11374 U65991TN1991PTC020354 11375 U65991TN1992PTC022686 11376 U65993TN1985PTC011607 11377 U65993TN1986PTC013055 11378 U65991TN1987PTC014922 11379 U65993TN2003PTC051848 11380 U65999TN2004PTC053736

TRICHY VENU'S CHITS PRIVATE LIMITED S.V.RM. CHIT FUNDS PRIVATE LIMITED STM INVESTMENTS PRIVATE LIMITED SUBRAMANIAPURAM BENEFIT FUND LIMITED YOGAM CHITS PPRIVATE LIMITED V.A.KEDIA SECURITIES COMPANY PRIVATE LIMITED TINDIVANAM CHIT FUNDS PRIVATE LIMITED SUNFLOWER FINLINKS LIMITED S.I.CAPITAL & FINANCIAL SERVICES LIMITED S & N COMPANY TENKASI CHIT FUND PRIVATE LIMITED SEVEN STAR LEASING AND FINANCE PRIVATE LIMITED SRI VANRASU AMMAN CHIT FUNDS PRIVATE LIMITED SHRI POORNODAYA FINANCE & LEASING PRIVATE LIMITED SWATHI CHITS (MADRAS) PRIVATE LIMITED TRANS CREDIT PRIVATE LIMITED SARADA SHARES AND SECURITIES PRIVATE LIMITED V P MAHENDRA BROTHERS INVESTMENTS PRIVATE LIMITED S.A.S.CHIT FUNDS PRIVATE LIMITED SREE KOMUKI CHITS PRIVATE LIMITED VENKATARAMANA CONSULTANTS PRIVATE LIMITED SATYA MITHRA FINANCIAL CONSULTANCY PRIVATE LIMITED THIRUTHURAIPOONDI VALLI CHIT FUND PRIVATE LIMITED TEJAS PORTFOLIO MANAGEMENT SERVICES LIMITED

11381 U65991TN1995PTC032489 11382 U65993TN1995PLC032617

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/5/1995 88, NARAYANA MUDALI STREET,SOWCARPET, CHENNAI-600 079. CHENNAI-600 079. Tamil Nadu 600079 9/22/1995 FAWAAS COMPLEX,99/A-10,THALAYARI ST., PATTUKOTTAI-614 601. TAMIL NADU Tamil Nadu 614601 11/10/1995 90,TELEGRAPH OFFICE ROAD, TUTICORIN 628 002 Tamil Nadu 628002 12/13/1995 NO.6, FRANCIS JOSEPH STREET CHENNAI Tamil Nadu 600001 5/9/1996 21/1,PERUMAL KOIL STREET,TURAIYUR-621010 THIRUVALLUWAR DISTRICT THIRUVALLUWAR DISTRICT Tamil Nadu 5/17/1996 E.32,M.M.D.A COLONY,ARUMBAKKAM, MADRAS-600106 MADRAS-600106 Tamil Nadu 8/7/1996 38/7 BAZAAR STREET,WEST K.K. NAGAR MADRAS- 600 078 MADRAS- 600 078 Tamil Nadu 600078 10/15/1996 OLD NO19 NEW NO 30 RAJAVELU STSEMBIAM, MADRAS 600 011 MADRAS 600 011 Tamil Nadu 1/10/1997 1/764, NORTH MAIN ROAD,THIKRUNAGESWARAM, KUMBAKONAM 612 204 Tamil Nadu 7/25/1997 NO.6,III FLOOR,"VAIRAMS"NO.112, THIAGARAYA ROAD, T.NAGAR, CHENNAI-600 017 T.NAGAR, CHENNAI-600 017 Tamil Nadu 11/7/1997 HR HUB, APT NO 4, C BLOCK, MANDIRA APTS GROUND FLOOR 23D, NORTH BOAG RD, T.NAGAR CHENNAI Tamil Nadu 600017 9/19/2005 NO.128-6, SOUTH USMAN ROADT NAGAR CHENNAI 600017 CHENNAI 600017 Tamil Nadu 600017 3/24/1997 44, WEST NARASIMMAPURAMD.S.M. RATHINAM COMPLEX KARUR -639 001 KARUR -639 001 Tamil Nadu 639001 5/6/1960 63,H.HIGH ROAD TIRUNELVELI Tamil Nadu 3/6/1997 No. 1, Sardar Patel Road Guindy Chennai Tamil Nadu 600032 12/12/2005 EASDLE ENCLAVE 111/2 STERLINGRD CHENNAI 34 RD CHENNAI 34 RD CHENNAI 34 Tamil Nadu 1/19/1983 70,THRIVENI NAGAR,VADAKKUPATTU VILLAGE SINGAPERUMAL KOIL TALUK, CHENGLEPUT-603 204 Tamil Nadu 603204 4/28/1989 28, MUTHU RAMA LINGA THEVAR ST, EAST TAMBARAM MADRAS Tamil Nadu 600059 2/9/1987 II FLOOR, NO 200, THAMBUCHETTY ROAD, MADRAS 18. Tamil Nadu 12/11/1991 I FLOOR 7/199,AMMAN SANNADHI, PARAMAKUDHI-623 707 PARAMAKUDHI623 707 Tamil Nadu 623707 4/8/1994 28, ONTCHAY ROADSIRKALI 609 110 SIRKALI 609 110 Tamil Nadu 609110 3/10/1997 NO.6, SMITH R OAD,KASTURI T OWERS MARAS 600 002 MARAS 600 002 Tamil Nadu 600002 3/11/1994 NO.21.B,GANDHIROAD,KALLAKURICHIVILLUPURAMDISTRICT PIN-606202. PIN-606202. Tamil Nadu 606202 11/5/1990 NO.19/8,GIRI RDT.NAGAR CHENNAI-600017 TAMIL NADU Tamil Nadu 600017 2/7/1994 21-B, VALLAIPACHAIYAPPAN ST,KANCHIPURAM-631 501 KANCHIPURAM631 501 KANCHIPURAM-631 501 Tamil Nadu 631501 4/26/1990 46 NORTH BAGE RD READ 3RDFLOOR T NAGER CHENNAI 17 CHENNAI 17 Tamil Nadu 2/1/2006 10&11 UMPHARSON STREET II FLOOR MAIMMON MANSION CHENNAI Tamil Nadu 600108 4/4/2007 New No.47 Old No. 19, Peerianna Maisrty Street Peeriamed Chennai Tamil Nadu 600006 9/28/2006 FLAT 2B CORAL APARTMENTS 5 EAST MADA STREET SRI NAGAR COLONY SAIDAPET CHENNAI Tamil Nadu 600015 4/7/2008 SHOP NO 30, PLAZA CENTRE, 129, G.N. CHETTY ROAD CHENNAI Tamil Nadu 600006 9/17/1992 24,SEVUGAN STREET,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Tamil Nadu 626101 11/24/1986 39,BIG CHETTY STREET, TIRUCHIRAPALLI RAPALLI RAPALLI Tamil Nadu 1/19/1959 DALMIAPURAM, TIRUCHIRAPALLIDISTT. DISTT. Tamil Nadu 5/24/1990 33, GENERAL MUTHIA MURALI ST,CHENNAI - 79 CHENNAI - 79 CHENNAI 79 Tamil Nadu 600079 1/31/1973 950, MOUNT ROAD, MADRAS Tamil Nadu 600006 9/7/1992 6/404,A-2, ESWARAN KOIL ST, PARAMAKUDI Tamil Nadu

11383 U65991TN1995PTC033133 11384 U65991TN1995PTC033027 11385 U65921TN1995PTC033479 11386 U65993TN1995PTC033845 11387 U65991TN1996PTC035422 11388 U65991TN1996PTC035487 11389 U65993TN1996PTC036260 11390 U65991TN1996PTC036766 11391 U65991TN1997PLC037311 11392 U65993TN1997PTC038713 11393 U65993TN1997PTC039379 11394 U67120TN2005PTC057534 11395 U65991TN1997PTC037790 11396 U65991TN1960PTC004137 11397 U65993TN1997PLC037661 11398 U65993TN2005PTC058285 11399 U65993TN1983PTC009807 11400 U65991TN1989PTC017346 11401 U65991TN1987PTC013994 11402 U65991TN1991PTC021827 11403 U65991TN1994PLC027263 11404 U65993TN1997PTC037677 11405 U65991TN1994PLC027013 11406 U65993TN1990PTC019847 11407 U65991TN1994PTC026719 11408 U65921TN1990PLC019098 11409 U65993TN2006PTC058723 11410 U67120TN2007PTC062997 11411 U65921TN2006PTC061237 11412 U67190TN2008PTC067236 11413 U65991TN1992PTC023483 11414 U65991TN1986PTC013730 11415 U65991TN1959PTC003717 11416 U65910TN1990PTC019215 11417 U65991TN1973PTC006296 11418 U65991TN1992PTC023409

SREEVARU CHITS PRIVATE LIMITED THIRUMAL CHIT FUNDS (PATTUKKOTAI) PRIVATE LIMITED SINGAM FINANCE AND INVESEMENTS PRIVATE LIMITED SREE KUBERALAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED TURAIYUR SRI BAGIYALAKSHMI CHIT FUND PRIVATE LIMITED SMOOTH SAIL CHITS PRIVATE LIMITED VAIJA INVESTMENTS PRIVATE LIMITED SARINGINI CHIT FUNDS PRIVATE LIMITED SUDHA BENEFIT FUND LIMITED SKM SHARES PRIVATE LIMITED ARVIBROKING SERVICES PRIVATE LIMITED CAPEX SECURITIES PRIVATE LIMITED SRI ANGANG CHITS FUND PRIVATE LIMITED NELLAI BENEFIT CHIT FUNDS PRIVATE LIMITED ASHLEY HOLDINGS LIMITED DIOR2 INVESTMENT PRIVATE LIMITED RURAL BUSINESS DEVELOPMENT COMPANY PRIVATE LIMITED CROWN MEDICALS AGENCIES PRIVATE LIMITED MAJESTIC CHIT FUNDS PRIVATE LIMITED PARAMAKUDI SRI THIRUMAGAL CHIT FUNDS PRIVATE LIMITED THIRUPURAM (SIRKALI) BENEFIT FUND LIMITED DSRC CONSULTANTS PRIVATE LIMITED GOMUKHI BENEFIT FUND LIMITED ARCHANA CREDITS AND HOLDINGS P LTD. SRI MAHADURGA CHIT FUNDS PRIVATE LIMITED KODAIKANAL LEASING LTD. SREE GURUVAYURAPPAN INVESTMENTS PRIVATE LIMITED BARIK TANNERS PRIVATE LIMITED CAPITALIANZ VENTURES PRIVATE LIMITED SEVEN FOREX AND TRAVELS INDIA PRIVATE LIMITED ARUPPUKOTTAI RAVI CHIT FUND PRIVATE LIMITED JEEVAN CHIT FUNDS PRIVATE LIMITED ST MARY CHIT FUND PRIVATE LIMITED SURYODAYA FINANCE & LEASING COMPANY PRIVATE LIMITED ULLATHIL CHIT FUNDS PRIVATE LIMITED VENKATESHWARA CHIT FUND (PARAMAKUDI) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHRIRAM INVESTMENT HOLDINGS LIMITED 4/3/2009 MOOKAMBIKA COMPLEX, 4TH FLOOR NO 4 LADY DESIKA ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 HARIKESH CONSULTANTS PRIVATE 12/18/2009 OLD NO. 5, NEW NO. 10 49TH STREET, ASHOK NAGAR CHENNAI Tamil LIMITED Nadu 600083 ABC MICRO FINANCE PRIVATE LIMITED 8/20/2009 R.A. BUILDING III FLOOR 72, MARSHALLS ROAD, EGMORE CHENNAI Tamil Nadu 600008 VALUE 2 MONEY ADVISORS PRIVATE 5/21/2010 "RAAJI TOWER" 3RD FLOOR, 298, ROYAPETTAH HIGH ROAD NEAR LIMITED ROYAPETTAH SIGNAL CHENNAI Tamil Nadu 600014 APEX BENEFIT FUND LIMITED 8/4/1995 1/416 MOGAPPAIR BASEMENT,MADRAS-600 050. MADRAS-600 050. MADRAS-600 050. Tamil Nadu 600050 ANTRIKSH SECURITIES PRIVATE LIMITED 2/2/1995 NO.42,SEMBUDOSS STREETII FLOOR,MADRAS-1 II FLOOR,MADRAS-1 Tamil Nadu ARMA FINANCIAL SERVICES LIMITED 10/24/1994 A - 3, Sasi Apartments, 230, R.K. Mutt Road, Chennai Tamil Nadu 600028 CHINNAMANUR JAYA SRI VIGNESH CHIT FUNDS PRIVATE LIMITED BLM FINANCE AND INVESTMENT PRIVATE LIMITED AATHIGIR CHIT PRIVATE LIMITED BELAIR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED AASIRWAD FINANCES PRIVATE LIMITED ABIRAMI COMMERCIAL EARNINGS (FINANCE) PRIVATE LIMITED AYYAMPETTAI CHIT FUND & FINANCE PRIVATE LIMITED DAISY RANI CHIT FUNDS PRIVATE LIMITED PUDUGAI FINANCE AND INVESTMENT PRIVATE LIMITED MADRAS MOTOR FINANCE STAFF BENEFIT LTD AATHI PARASAKTHI CHIT FUND PRIVATE LIMITED CHARAKA INVESTMENTS PRIVATE LIMITED P M P INVESTMENTS LTD ANUSHA INVESTMENTS LIMITED CVS FINANCE & INVESTMENTS LIMITED CLASSWIN FINANCE AND INVESTMENTS PRIVATE LIMITED ANTARTIC FINANCIAL SERVICE PVT LTD CHITRESH FINANCE & LEASING PRIVATE LIMITED ABIRAMI HIRE PURCHASE FINANCE PRIVATE LIMITED KONDITHOPPU BENEFIT FUND LIMITED J.N. FINANCE AND INVESTMENTS PRIVATE LIMITED ALLSEC AGENCIES PRIVATE LIMITED KAVINI SECURITIES LTD LAKSHMI SANTOSH CHITS PRIVATE LIMITED KURUNJI INVESTMENT PRIVATE LIMITED VAIGAI INVESTMENTS PRIVATE LIMITED MPIRES CONSULTANTS PRIVATE LIMITED 5/2/1994 D.NO-79B,SOUTH CAR ST.,MADURAI-626515 MADURAI-626515 Tamil Nadu 1/13/1994 NO.26, NACHIAPPA STREET MYLAPORE CHENNAI Tamil Nadu 600004 10/18/1993 NO.16, THULUKKANAM STREETWEST MAMBALAM MADRAS-600 033 TAMIL NADU Tamil Nadu 600033 10/29/2004 OLD NO.140A,NEW NO.94, LUZ CHURCH ROAD, MYLAPORE CHENNAI 600004 600004 Tamil Nadu 5/23/1978 36, ASHTABUJAN ROAD, CHOOLAIMADRAS-7. Tamil Nadu 600007 3/16/1977 37, VILANKARA STREET, ARIYALUR, TRICHY. , TRICHY. Tamil Nadu 2/11/1970 9/1, AYYAM PETTAI, MAIN ROAD,AYYAMPETTAI TANJORE DISTT. AYYAMPETTAI, TANJORE DISTT. Tamil Nadu 10/30/1965 18, MELAVEEDHI, KALLAKUDI,DALMIAPURAM, TRICHY DIST Tamil Nadu 9/1/1989 3911, SOUTH II ST. PUDUKOTTAI Tamil Nadu 8/28/1985 NO.5, SOUTH MADA ST., MYLAPORE, MADRAS. , MADRAS. Tamil Nadu 600004 7/15/1983 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 TUTICORIN 628002 Tamil Nadu 628002 2/24/1983 67,CHAMIERS ROADCHENNAI-28 CHENNAI-28 CHENNAI-28 Tamil Nadu 600028 9/22/1982 235, MINT STREET,MADRAS-600003 MADRAS-600003 MADRAS-600003 Tamil Nadu 600003 9/29/1982 JAYALAKSHMI ESTATES, NO.29 (8) HADDOWS ROAD CHENNAI-06 Tamil Nadu 600006 6/1/1992 II FLOOR,NO.10,ARUNACHALA ACHARI ST, TRIPLICANE, MADRAS-5 Tamil Nadu 600005 11/18/1991 286, MOUNT ROAD, MADRAS Tamil Nadu 600018 1/2/1991 44-A, ARCOT ROAD SALIGRAMAMMADRAS MADRAS Tamil Nadu 5/24/1990 9 TREVELYAN BASIN STREETCHENNAI.600079. CHENNAI.600079. CHENNAI.600079. Tamil Nadu 600079 8/9/1988 ABIRAMI ILLAM, 2-1864TH CROSSSTREET,I MAIN ROAD GOMATHIPURAM, MADURAI -625 020 PURAM, MADURAI -625 020 Tamil Nadu 625020 5/9/1989 RAJULU MANSION, NO. 5, ZINDASAHIB STREET, CHENNAI Tamil Nadu 600079 5/15/1991 78, KARAPAGAM AVE, II STREET, R.A. PURAM, CHENNAI Tamil Nadu 600028 3/19/1993 7-H, CENTURY PLAZA,560 - 562, ANNA SALAI, CHENNAI - 600 034 CHENNAI - 600 034 Tamil Nadu 600034 8/6/1992 952,POONAMALLEE HIGH ROAD,MADRAS-600084 MADRAS-600084 Tamil Nadu 7/29/1992 7A-EDAMAL ST,THENI-626 531 TAMILNADU TAMILNADU Tamil Nadu 626531 9/29/1982 5,NEW NO 11 SATYANARAYANAAVENUE R A PURAM CHENNAI 28 CHENNAI 28 Tamil Nadu 6/17/1983 3E& F,III FLOOR,OAK LAND,9,MALONY ROAD MADRAS-600017 MADRAS600017 Tamil Nadu 600017 1/2/1984 KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 Tamil Nadu 600008 COMPANY NAME

11419 U65923TN2009PLC071236 11420 U67190TN2009PTC073990 11421 U65993TN2009PTC072610 11422 U67190TN2010PTC075778 11423 U65991TN1995PLC032512 11424 U67120TN1995PTC030039 11425 U67190TN1994PLC029011 11426 U65991TN1994PTC027432 11427 U65921TN1994PTC026549 11428 U65991TN1993PTC026028 11429 U65999TN2004PTC054567 11430 U65993TN1978PTC007510 11431 U65923TN1977PTC007286 11432 U65991TN1970PTC005801 11433 U65991TN1965PTC005373 11434 U65993TN1989PTC017981 11435 U65991TN1985PLC012157 11436 U65991TN1983PTC010176 11437 U65993TN1983PTC009870 11438 U65993TN1982PLC009601 11439 U65993TN1982PLC009626 11440 U65993TN1992PLC022786 11441 U65921TN1991PTC021706 11442 U65991TN1991PTC020130 11443 U65910TN1990PTC019213 11444 U65921TN1988PTC016089

11445 U65991TN1989PLC017399 11446 U65993TN1991PTC020818 11447 U65993TN1993PTC024643 11448 U65991TN1992PLC023228 11449 U65991TN1992PTC023174 11450 U65993TN1982PTC009631 11451 U65993TN1983PTC010094 11452 U65993TN1984PTC010563

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/1984 332 KHALEEL SHIRAZI ESTATE6TH FLOOR,PANTHEON ROAD EGMORE CHENNAI Tamil Nadu 600008 6/19/1986 39,NATESAN STREET,II FLOOR,,T.NAGAR,MADRAS.17. ,T.NAGAR,MADRAS.17. Tamil Nadu 10/9/1986 NO16, NELSON MANICKAM ROADCHOOLAIMEDU, CHENNAI94 CHOOLAIMEDU, CHENNAI94 CHOOLAIMEDU, CHENNAI94 Tamil Nadu 600094 7/31/1962 17- AUDIAPPAMUDALI STREET,MADRAS-21 MADRAS-21 Tamil Nadu 2/13/1997 100 -A,WALLTAX ROAD,CHENNAI 600 079 CHENNAI 600 079 Tamil Nadu 2/10/1993 118, GOVINDAPPANAICKEN STREET NAICKEN STREET MADRAS-600001 Tamil Nadu 600001 2/5/1993 36,VEERAPPAN ST,II FLOOR,MADRAS-600079 MADRAS-600079 MADRAS600079 Tamil Nadu 600079 4/16/1993 No.28, Murray's Gate Road, Alwarpet Chennai Tamil Nadu 600018 7/8/1993 NO.18, I MAIN ROADMAUALA NAGAR, PORUR MADRAS-600 116 MADRAS600 116 Tamil Nadu 9/16/1994 17,HABIBULLA ROAD, T.NAGAR CHENNI Tamil Nadu 600017 8/4/1995 8,THYAGAPPA CHETTY STREET,KORUKPET, MADRAS-21. MADRAS-21. Tamil Nadu 9/29/1995 111A, JOSHUA STREET,NAGERCOIL-629 001. NAGERCOIL-629 001. NAGERCOIL-629 001. Tamil Nadu 629001 5/14/1996 KUMBAKONAM MAIN ROAD,KODAVASAL, NAGAI Q.M.DISTRICT 6126201 Tamil Nadu 7/14/1986 NO 20 VENKATA MAISTRY ST MADRAS Tamil Nadu 600001 6/12/1989 5, KANNIAMMAN KOIL STREET SHENOY NAGAR CHENNAI Tamil Nadu 600030 7/2/1990 63, THHATHAMUTHIAPPAN ST CHENNAI CHENNAI Tamil Nadu 600001 7/27/1981 NO 5, ERULAPPAN ST , MADRAS Tamil Nadu 600001 12/18/1982 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 4/30/1984 SOUTH INDIA HOUSE, 36-40,,ARMENIAN STREET, MADRAS-600001. MADRAS-600001. Tamil Nadu 600001 3/24/1953 5, GREAMS ROAD, . MADRAS Tamil Nadu 600001 12/13/1994 11,AARTI ARCADE,86,DR.RADHAKRISHNAN ROAD MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 3/15/1995 NO.23, KODAMBAKKAM ROADWEST MAMBALAM MADRAS 600 033 WEST MAMBALAM, MADRAS 600 033 WEST MAMBALAM, MADRAS 600 033 Tamil Nadu 600033 1/9/1996 ANAIKAR COMPLEX,10, M V BADRAN ST, PERIAMET, MADRAS:3. Tamil Nadu 8/12/1996 35/1, THIRUMANJANA STREET,THIRUVILLANDUR, MAYILADUTHURAI-609 001 NAGAIL QUAID -D-MILLATH DT Tamil Nadu 9/17/1996 NO.29 PALANI ANDAVAR KOIL STVADAPALANI, MADRAS 600 026 MADRAS 600 026 Tamil Nadu 2/20/1997 NO.158, KALAIGNAR SALAI,ALANGUDI, PUDUKOTTAI DISTRICT PUDUKOTTAI DISTRICT Tamil Nadu 622301 4/24/1997 12/A, FIRST FLOOR,DHEEN COMPLEX THIRUVERAMBUR TRICHY-620 013 Tamil Nadu 620013 8/11/1997 MOTTAVILAI KARANKAD POST (VIA) NEYOOR K K DISTRICT Tamil Nadu 9/9/1997 24-25/5, DELPHIN ILLAMNULLI VILAI, KARANKADU POST K K DISTRICT Tamil Nadu 3/27/1998 NO.32,MAIN ROAD,SIVA COMPLEX, THILLAINAGAR,TIRUCHI-620 018 THILLAINAGAR,TIRUCHI-620 018 Tamil Nadu 620018 2/23/1999 12/77, TITAN TOWNSHIP, MATHIGIRI, HOSUR TAMILNADU Tamil Nadu 635110 8/5/1991 41,KRIPA SANKARI STREET, WESTMAMBALAM, MADRAS-33. MAMBALAM, MADRAS-33. Tamil Nadu 12/5/1991 FLAT NO:14,ANU APARTMENTS, 35,,CIRCULAR ROAD, UNITED INDIA COLONY, KODAMBAKKAM MADRAS Tamil Nadu 600034 9/24/1992 48,SOURASHTRA KRISHNAN KOIL STMADURAI-625001 MADURAI-625001 Tamil Nadu

11453 U65921TN1984PTC010833 11454 U65993TN1986PLC013110 11455 U67120TN1986PLC013541

FOREMOST FINANCE & LEASING PRIVATE LIMITED JEYAPRIYA INVESTMENTS (INDIA) LTD. KUMARI BENEFIT FUND LTD.

11456 U65991TN1962PLC004849 11457 U65991TN1997PLC037508 11458 U65993TN1993PTC024363 11459 U65993TN1993PTC024335 11460 U65993TN1993PTC024838 11461 U65991TN1993PLC025408 11462 U65991TN1994PLC028647 11463 U65991TN1995PLC032503 11464 U65991TN1995PLC033103 11465 U65991TN1996PLC035453 11466 U65991TN1986PTC013202 11467 U65991TN1989PLC017524 11468 U65991TN1990PLC019361 11469 U65991TN1981PTC008905 11470 U65993TN1982PTC009756

MARAGATHAMANI FUND LTD G.M. BENEFIT FUND LIMITED LAKSHANA HOLDINGS PRIVATE LIMITED GOLDMINE REALTORS PRIVATE LIMITED LORVEN MANAGEMENT SERVICES PRIVATE LIMITED KARAMBAKKAM BENEFIT FUND LIMITED KL BENEFIT FUND LIMITED KORUKPET BENEFIT FUND LIMITED KUMARI CHRISTAVAR BENEFIT FUND LIMITED KODAVASAL BENEFIT FUND LIMITED PANCHAMUKHI CHITS & INVESTMENT COMPANY PRIVATE LIMITED NORTH MADRAS BENEFIT FUND LTD. MADRAS SOUTH MAHALINGAPURAM BENEFIT FUND LTD. SANCHETI HIRE PURCHASE PRIVATE LIMITED MAHAM HOLDINGS PRIVATE LIMITED

11471 U65993TN1984PLC010819 11472 U65991TN1953PLC002021 11473 U65993TN1994PLC029516 11474 U65991TN1995PLC030526

RIPON INVESTMENTS LTD. PREMIER CHIT CORPORATION LIMITED MONEYCRAFT STOCK & SHARES LIMITED MARIAMMAN BENEFIT FUND LIMITED

11475 U67190TN1996PLC034131 11476 U65991TN1996PLC036295 11477 U65993TN1996PTC036563 11478 U67190TN1997PTC037557 11479 U65991TN1997PTC038042 11480 U65993TN1997PTC038812 11481 U65991TN1997PLC038985 11482 U65991TN1998PTC040210 11483 U65999TN1999PTC041948 11484 U65991TN1991PLC021227 11485 U65910TN1991PTC021799 11486 U65991TN1992PTC023519

MUFEED MARKETING AND EXPORT LIMITED MAYILADUTHURAI M.K.S. BENEFIT FUND LIMITED POTHIGAI CREDIT AND INVESTMENTS PRIVATE LIMITED PILLAIYAR FINANCE & INVESTMENTS PRIVATE LIMITED PAMARA CHIT FUNDS PRIVATE LIMITED MATHI FINANCE & INVESTMENT PRIVATE LIMITED NULLI VILAI BENEFIT FUND LIMITED PRIYA CHIT FUNDS (TRICHY) PRIVATE LIMITED R.V.MERCANTILE PRIVATE LIMITED ORBIT CREDITS LIMITED NAGARATHAR FINANCE AND LEASING PRIVATE LIMITED MADURAI MAKESHWARI CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/25/1992 44/1,FIRST FLOOR, SOUTH BAZAAR, KOVILPATTI Tamil Nadu 627701 2/3/1993 VAIRAMS,4TH FLOOR,NO.112,THYAGARAYA NAGAR ROAD T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. Tamil Nadu 600017 7/19/1993 NO.2054-D, II AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600040 5/3/1994 7-9/7,PERIA CHETTY ST.,UTHAMAPALAYAM-626 510 UTHAMAPALAYAM626 510 Tamil Nadu 5/23/1994 36,P.S..STREET, T.NAGAR,CHENNAI 600017.(36 PINJJALA SU BRAMANIAN STREET) BRAMANIAN STREET) Tamil Nadu 600017 6/8/1994 C-14, JENNE PLAZA5, BHARATHIYAR SALAI TIRUCHIRAPALLI 620 001 TIRUCHIRAPALLI 620 001 Tamil Nadu 620001 6/8/1994 CHAITANYA CENTRE, III FLOOR12 KHADAR NAWAZ KHAN ROAD MADRAS 600 006 MADRAS 600 006 Tamil Nadu 4/16/1992 27/1,MARIAPPAN STREETELDAMS ROAD TEYNAMPET MADRAS-600018 Tamil Nadu 8/18/1992 NO.94,KODAMBAKKAM ROAD, MADRAS Tamil Nadu 600033 8/12/1992 126,VANNIYAR ST,VIRUGAMBAKKAM, MADRAS-600092 MADRAS-600092 Tamil Nadu 2/26/1993 354,MINT STREET,MADRAS-600079 MADRAS-600079 Tamil Nadu 3/22/1993 A-8,POWER APARTMENTS,25,ZACKRIA COLONY, KODAMBAKKAM, MADRAS-600024 Tamil Nadu 3/30/1993 11,BAZAAR ST,ARUMBAVOOR,PERAMBALUR, TRICHY DT-621103 TRICHY DT-621103 Tamil Nadu 621103 4/28/1993 3, CENETOP ROAD IST LANEMADRAS 600018 MADRAS 600018 MADRAS 600018 Tamil Nadu 600018 6/11/1993 76, IST FLOOR, BAZULLAH ROAD T. NAGAR, CHENNAI Tamil Nadu 600017 1/31/1994 KALVI KENDRA COMPLEX 341, SALAI AGARAM, VIA KOLIYANUR VILLUPURAM Tamil Nadu 605103 1/27/1994 19,SRI GANESH TOWERSNIZAM COLONY MAIN ROAD, PUDUKOTTAI PUDUKOTTAI Tamil Nadu 622001 2/24/1994 150, PURASAWALKAM HIGH ROSHOP NO. 30, KELLYS COURT KELLYS, MADRAS-600 010 KELLYS, MADRAS-600 010 Tamil Nadu 4/5/1994 B-1, LATIF COLONY,MAIN ROAD SEMBANAR KOIL 609 309 SEMBANAR KOIL 609 309 Tamil Nadu 609309 9/12/1994 163,THIRUVALLUVAR SALAI,THIRUVANMIYUR, MADRAS-41 MADRAS-41 Tamil Nadu 10/21/1994 New No 13,Old No7,Second Street, Zacriah Colony,Kodambakkam Chennai Tamil Nadu 600094 12/20/1994 2,KOLANDAI GRAMANI STREETPURASHAWAKKAM,MADRAS 7 PURASHAWAKKAM,MADRAS 7 PURASHAWAKKAM,MADRAS 7 Tamil Nadu 12/14/1994 NO.6,CATHOLIC CENTREMAIN ROAD,KOVILPATTI-628501 CHIDAMBARANAR DIST CHIDAMBARANAR DIST Tamil Nadu 628501 6/16/1988 NO.1, CATHEDRAL ROAD,MADRAS-600086. MADRAS-600086. Tamil Nadu 1/16/1989 154,KUTCHERY ROAD,MYLAPORE,MADRAS MADRAS Tamil Nadu 600004 8/2/1989 NO.32, BASIN BRIDGE ROAD,MADRAS-79 MADRAS-79 Tamil Nadu 12/10/1990 12, 45TH STREET, NANGANALLUR, CHENNAI Tamil Nadu 600061 2/21/1991 NO 68RAMANAICKEN STREET CHENNAI CHENNAI Tamil Nadu 600034 7/1/1991 25,8TH WEST CROSS STREET, SHENOY NAGAR, chennai Tamil Nadu 600030 2/22/1984 46 JOSIER STREET NUNGAMBAKKAMMADRAS 34 MADRAS 34 Tamil Nadu 12/5/1985 FLAT NO.B-3, SUBHASRI APARTMENTSW NO.18 LAKSHMI NARASIMHAN STRRET, T.NAGAR CHENNAI Tamil Nadu 600017 1/29/1987 "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 4/1/1987 3-H,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET,MADRAS-18 TEYNAMPET,MADRAS-18 Tamil Nadu 600018 8/6/2001 OLD NO.14 NEW NO.2GROUND FLOOR NANDANAM CHENNAI - 35. Tamil Nadu 600035

11487 U65991TN1992PTC023886 11488 U67120TN1993PLC024309 11489 U65991TN1993PTC025459 11490 U65991TN1994PTC027445 11491 U65991TN1994PTC027603 11492 U65991TN1994PTC027753 11493 U65991TN1994PTC027747 11494 U65991TN1992PTC022499 11495 U65991TN1992PLC023295 11496 U65991TN1992PLC023263 11497 U65991TN1993PTC024492 11498 U65991TN1993PTC024654 11499 U65991TN1993PLC024701 11500 U67120TN1993PLC024944 11501 U65991TN1993PTC025224 11502 U65921TN1994PTC026663 11503 U65991TN1994PTC026630 11504 U65991TN1994PTC026880 11505 U65991TN1994PTC027209 11506 U65991TN1994PTC028577 11507 U67190TN1994PLC029004 11508 U65991TN1994PLC029602

RASI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED PREMIER CAPITAL MARKET SERVICES LTD MAXWORTH INVESTMENTS PRIVATE LIMITED PALAYAM SRI SURIYA CHITS PRIVATE LIMITED PARTHASARATHY CHITS PRIVATE LIMITED ROCKCITY ARULKUMARAN CHITS PRIVATE LIMITED O.P.M. INVESTMENTS PRIVATE LIMITED SRI THANNEERMALAI CHIT FUNDS PRIVATE LIMITED SRI KAILAYA VINAYAGAR BENEFIT FUND LIMITED SRI VIRUGAI MARIAMMAN BENEFIT FUND LTD TRIVENI CHITS (MADRAS) PRIVATE LIMITED SINDU GANGA INVESTMENTS PRIVATE LIMITED TRICHY BENEFIT FUND LTD VINITHA ASSOCIATES LTD VENKATADRI INVESTMENTS PRIVATE LIMITED VAIRAMS HIRE PURCHASE PRIVATE LIMITED SREE GANESH CHIT FUND (PUDUKOTTAI) PRIVATE LIMITED SMT CHIT FUNDS PRIVATE LIMITED SWARNAGANESH CHIT FUND PRIVATE LIMITED SIX STAR CHIT FUNDS PRIVATE LIMITED SHREYAS FINANCIAL SERVICES LIMITED SURESH BENEFIT FUND LIMITED

11509 U65991TN1994PTC029523 11510 U65921TN1988PLC015873 11511 U65991TN1989PLC016751 11512 U65991TN1989PTC017827 11513 U65993TN1990PTC019988 11514 U65991TN1991PLC020371 11515 U65991TN1991PTC021044 11516 U65991TN1984PTC010672 11517 U65921TN1985PTC012445 11518 U65910TN1987PTC013957 11519 U65922TN1987PLC014211 11520 U67190TN2001PTC047555

SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED SHYAM HIRE PURCHASE AND FINANCE LIMITED SHRI VISHNUPRIYA PERMANENT FUND LIMITED VIJAYALAXMI CHIT FUNDS PRIVATE LIMITED TREND BULL FINANCE & INVESTMENTS PRIVATE LIMITED SARVAJANA BENEFIT FUND LTD SRIVATSA INVESTMENTS & CONSULTANTS PRIVATE LIMITED SRI MAHAVEER LEASING CO PRIVATE LIMITED TAURUS HIRE PURCHASE PRIVATE LIMITED VELAN PROPERTIES PRIVATE LIMITED DOSHI HOUSING FINANCE LIMITED TIMBERTON SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/5/2002 GROUND FLOOR SRI RANGA151, MAMBALAM HIGH ROAD T.NAGAR CHENNAI-17 Tamil Nadu 600017 8/26/2005 119A, SOUTH VELI STREETMADURAI 625 001 MADURAI 625 001 MADURAI 625 001 Tamil Nadu 5/29/2008 NO. 1550, 18TH MAIN ROAD ANNA NAGAR (WEST) CHENNAI Tamil Nadu 600040 1/30/1995 6,TOOVEYPURAM, 7TH STREET TUTICORIN Tamil Nadu 628003 10/12/1995 5B/164,MAIN ROADMANTHARAKUPPAN NEYVELI-2 NEYVELI-2 Tamil Nadu 607802 10/13/1995 44,NADU CHETTY STREETKUTTALAM,NAGAI QUAI DE MILLET DISTRICT DISTRICT Tamil Nadu 11/10/1995 15,DURAISWAMY ROAD,VADAPALANIMADRAS 26 MADRAS 26 Tamil Nadu 600026 5/16/1996 15, I FLOOR, CHITRA COMPLEX,CHINDAMANI BUS STAND TRICHY 620 002 TRICHY 620 002 Tamil Nadu 1/31/1997 54, 5TH STREETPADMANABHA NAGAR, ADYAR, MADRAS 600 020 ADYAR, MADRAS 600 020 Tamil Nadu 8/20/1997 68 MANDAVELI STREETFIRST FLOOR MANDAVELI CHENNAI 28 Tamil Nadu 3/10/1998 NO.6,CHAKRAPANI ROAD,GUINDY, CHENNAI-600032 CHENNAI-600032 Tamil Nadu 1/25/2006 NO 18/41 ROSARYCHURCH ROAD SONTHOME CHENNAI 4 Tamil Nadu 600004 1/27/2006 K 276 "GOLDEN WINDSOR ISTAVENUE ANNA NAGAR EAST CHENNAI-102 Tamil Nadu 2/9/1995 NO.20, GANDHI ROAD2ND FLOOR VELLORE 632 004 VELLORE 632 004 Tamil Nadu 4/8/1968 NO.5,MAIN ROAD,PULIVALAM,MUSIRI TK, TRICHY DT. TRICHY DT. Tamil Nadu 3/21/1997 56, NORTH CAR STREET EXTN.,TUTICORIN 2 TUTICORIN 2 TUTICORIN 2 Tamil Nadu 628002 2/9/1995 NO.103,ASHOK NAGAR MAIN ROAD,KODAMBAKKAM, MADRAS 600 024 MADRAS 600 024 Tamil Nadu 4/25/2006 5/8, JEHANGIR STREETSECOD LINE BEACH GEORGE TOWN CHENNAI 600001 Tamil Nadu 600001 12/7/1984 3A, TRUST BUILDING, 74/1,POLICE STATION ROAD SIVAKASI POLICE STATION ROAD, SIVAKASI Tamil Nadu 7/12/1990 NO. 6, SOUNDARAPANDIAN SALAIASHOK NAGAR MADRAS-83. ASHOK NAGAR, MADRAS-83. Tamil Nadu 3/21/1995 C-32, BAY VIEW APARTMENTSKALAKSHETRA COLONY BESENT NAGAR, MADRAS 600 090 BESENT NAGAR, MADRAS 600 090 Tamil Nadu 3/27/1997 57, I FLOOR, NATESAN STREET,MANNARGUDI MANNARGUDI Tamil Nadu 7/22/1993 2,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD CHENNAI . TAMIUL NADU Tamil Nadu 600028 3/18/1993 NO.76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 MADRAS600017 Tamil Nadu 600017 11/11/1992 NO.5A,CHAIRMAN , A.SHUNMUGA NADAR ROAD, SIVAKASI Tamil Nadu 626123 9/13/1994 PATEMA AGRO FARMS COMPLEX,NO.1, VALAVAN KINARU SRI MOOLAKARAI VILLAGE, PATEMANAGARAAM POST VOC DIST. Tamil Nadu 628620 2/14/2006 R-1 A/2 Anna Nagar West Extension Chennai Tamil Nadu 600101 5/26/1998 NO.17/1,THATHAMUTHIAPPANSTREET, (I FLOOR), CHENNAI -600 001 CHENNAI -600 001 Tamil Nadu 600001 4/20/1995 PADMA COMPLEX, 3RD FLOOR, 320ANNA SALAI, NANDANAM CHENNAI- 35 CHENNAI- 35 Tamil Nadu 600035 3/31/1993 80A/1,DIAMOND BAZAAR,TRICHY-8 TRICHY-8 TRICHY-8 Tamil Nadu 620008 4/5/1995 14, ALAGAPPA CHETTIAR STREETALAGAPURI KOTTAIYUR ALAGAPURI KOTTAIYUR ALAGAPURI KOTTAIYUR Tamil Nadu 630106 1/7/2000 7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE HIGH ROAD, KILPAUK,CHENNAI-600010 Tamil Nadu 600010 6/19/1995 7/18,PARTHASARRATHY TEMPLECOMPUS NANTHAVANATHU VILAI KOLLAM VILAI,MAIN ROAD KANYAKUMARI Tamil Nadu

11521 U65923TN2002PTC049987 11522 U67120TN2005PTC057306 11523 U65999TN2008PTC067959 11524 U67120TN1995PTC029981 11525 U65991TN1995PTC033209 11526 U65991TN1995PLC033221 11527 U65991TN1995PTC033489 11528 U65991TN1996PTC035474 11529 U65991TN1997PTC037424 11530 U65993TN1997PTC038869 11531 U65991TN1998PTC040069 11532 U67120TN2006PTC058659 11533 U67120TN2006PTC058674 11534 U65991TN1995PTC030132 11535 U65991TN1968PTC005606 11536 U65910TN1997PLC037787 11537 U67190TN1995PLC030126 11538 U67190TN2006PTC059613 11539 U65993TN1984PLC011390 11540 U65991TN1990PTC019384 11541 U65993TN1995PTC030594

SATIATE FINANCE AND INVESTMENTS PRIVATE LIMITED SURIYAA STOCK AND SHARES PRIVATE LIMITED FIFTH AVENUE HOLDINGS PRIVATE LIMITED SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED VELAN CHITS PRIVATE LIMITED VIMAL BENEFIT FUND LIMITED THENNAHAM CHI FUNDS P LTD TRICHY UDAYAM CHIT FUNDS PRIVATE LIMITED TNS CHIT FUNDS PRIVATE LIMITED SUBHA CREDITS PRIVATE LIMITED SREE PARASSINI CHIT FUND PRIVATE LIMITED SRI BALAJI HEALTHY ENTERPRISES PRIVATE LIMITED UNITED CAPITAL PARTNERS INDIA PRIVATE LIMITED SRI JAGATHAMBAL CHIT FUND PRIVATE LIMITED JEYAMANI CHIT FUNDS PRIVATE LIMITED SANSVEE FINANCE & LEASING LIMITED SRESANS FINANCIAL SERVICES LIMITED KAA PEE FOREX PRIVATE LIMITED ALDEBARAN INVESTMENTS LIMITED GURU TRADE CREDITS PRIVATE LIMITED ZION SECURITIES PRIVATE LIMITED

11542 U65991TN1997PTC037841 11543 U67120TN1993PTC025489 11544 U65991TN1993PTC024633 11545 U65993TN1992PTC023796 11546 U67120TN1994PTC028586

SRI RAJA MANNAR CHIT FUND PRIVATE LIMITED JHAVER MERCANTILE PRIVATE LIMITED RAGHAVA INVESTMENTS PRIVATE LIMITED SRI KALISWARI FINANCE PRIVATE LIMITED WONDERLAND ESTATES PRIVATE LIMITED

11547 U65991TN2006PTC058859 11548 U65991TN1998PTC040559 11549 U67120TN1995PLC030998 11550 U65991TN1993PTC024717 11551 U65993TN1995PTC030816 11552 U67120TN2000PTC043904 11553 U65991TN1995PLC031894

FPG HEALTHCARE PRIVATE LIMITED BHAVISHYADHANADHARA CHITS PRIVATE LIMITED STERLING SECURITIES & FUTURES LIMITED SRI VASAN CHITS PRIVATE LIMITED ARUN PIPES SECURITIES PRIVATE LIMITED GOVIND PARIKH SECURITIES PRIVATE LIMITED KRISHNAN VAKA BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/19/2010 NO .1, LUZ AVENUE ROAD MYLAPORE CHENNAI Tamil Nadu 600004 1/9/2008 87 PASUPATHY NAGAR MADURAI Tamil Nadu 625017 2/9/1983 67 CHAMIERS ROADCHENNAI CHENNAI CHENNAI Tamil Nadu 600028 8/23/1984 ANNAM HOUSE45 OILD MAMBALAM ROAD MADRAS TAMILNADU Tamil Nadu 600033 2/19/2008 D1, LOTUS COLONY CHAMIERS ROAD,NANDANAM CHENNAI Tamil Nadu 600035 10/4/1995 8,9,10,RAILWAY FEEDER ROADVELLIPATNAM,RAMNAD PIN 623535 PIN 623535 Tamil Nadu 8/20/1991 4 E/3,RAJA COLONY,I MAIN ROAD, COLLECTOR OFFICE ROAD, TRICHY Tamil Nadu 620001 11/5/2008 Jayalakshmi Estates 29, Haddows Road Chennai Tamil Nadu 600006 1/28/2009 H-32 , TNHB COLONY , SECTOR IV RAILER NAGAR , JJ NAGAR MADURAI Tamil Nadu 625018 7/4/2008 NO.258, THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 8/31/2010 No.1, Balaji Nagar, First Street Ekkattuthangal Chennai Tamil Nadu 600032 7/2/1996 13, 9TH AVENUE,ASHOK NAGAR, MADRAS:83 MADRAS:83 Tamil Nadu 12/29/1995 521/2 ANNA SALAI NANDANAM CHENNAI Tamil Nadu 600035 6/28/1995 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 4/18/1995 DOOR NO. 27, MYLAI RANGANATHAN STREET, T. NAGAR CHENNAI Tamil Nadu 600017 5/10/1995 58, HALLS ROADMADRAS 600 010 MADRAS 600 010 Tamil Nadu 12/2/1994 5,2ND STREET,SUBBA RAOAVENUE,NUNGAMBAKKAM CHENNAI 34 TAMILNADU TAMILNADU Tamil Nadu 600034 7/1/1994 NO.18-A,RAJAMANNAR STREET,T.NAGAR, MADRAS - 17 T.NAGAR, MADRAS - 17 T.NAGAR, MADRAS - 17 Tamil Nadu 3/1/1994 46,RAMAKRISHNA ST,,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 Tamil Nadu 600014 10/26/1989 NO.338(OLD NO.165) LOTUSCOURT, II FLOOR THAMBU CHETTY STREET CHENNAI 600 001 Tamil Nadu 600001 3/10/2004 NO.5, OLD NO.3/1, 2ND SEWARDROAD, VALMIKINAGAR, THIRUVANMIYUR, CHENNAI-41 Tamil Nadu 10/23/2003 28-A, CHENNAI MAIN ROAD,ULUNDURPET, VILLUPURAM D.T VILLUPURAM D.T Tamil Nadu 606107 5/28/1999 PLOT NO.297 & 298,II MAIN ROAD, NEHRU NAGAR, KOTTIVAKKAM, CHENNAI-600 096. KOTTIVAKKAM, CHENNAI-600 096. Tamil Nadu 600096 11/16/1981 6,VISWANATHAN EAST CROSS STREET,RADHA NAGAR CHROMPET CHENNAI Tamil Nadu 600044 12/5/1969 65-7,ILLUPPNY ROAD,KALKULI,TRICHY-2 TRICHY-2 Tamil Nadu 10/5/1987 'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE CHENNAI.600 008. Tamil Nadu 600008 4/25/1984 8,VALLALAR STREET,MGR NAGAR,MADRAS MADRAS Tamil Nadu 12/21/1992 NO.54,SAVARIMUTHU ST,MANNADY,MADRAS-1 MADRAS Tamil Nadu 600001 12/4/1992 NO.196 GOVIDAPPA NICKEN STREETCHENNAI-1 CHENNAI-1 CHENNAI-1 Tamil Nadu 600001 2/2/1989 NO.2, EAST TANK STREET,NANDAMBAKKAM, CHENNAI- CHENNAI- Tamil Nadu 600089 4/28/1989 NO.6, COLLEGE ROAD, MADRAS Tamil Nadu 600006 2/8/1999 Vasupujya, Kannappan Nagar 51, Hunter Road, Chennai Tamil Nadu 600112 10/23/1992 DUGAR TOWERS123 MARSHALLS ROAD EGMORE CHENNAI-08 EGMORE CHENNAI-08 Tamil Nadu 600008 6/18/1999 NO. 1, 4TH FLOOR, PARK VIEW, NO. 85, G. N. CHETTY ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 3/9/1989 NO. 144, BHARATHI SALAI ROYAPETTAH CHENNAI Tamil Nadu 600014

11554 U67120TN2010PTC075383 11555 U67120TN2008PTC066005 11556 U65993TN1983PTC009831 11557 U65991TN1984PLC011109 11558 U65923TN2008PTC066523 11559 U67120TN1995PLC033116 11560 U65921TN1991PTC021282 11561 U65920TN2008PLC069758 11562 U65192TN2009PLC070583 11563 U65993TN2008PTC068465 11564 U67190TN2010PTC077183 11565 U67190TN1996PTC035929 11566 U65921TN1995PTC034014 11567 U67190TN1995PLC032057 11568 U67120TN1995PTC030953 11569 U65993TN1995PLC031341 11570 U65993TN1994PTC029396 11571 U67190TN1994PTC027933 11572 U65993TN1994PTC026914 11573 L65921TN1989PLC054075 11574 U65993TN2004PTC052722 11575 U65999TN2003PTC051832 11576 U65991TN1999PTC042570

SUNDAR SECURITIES & HOLDINGS PRIVATE LIMITED NET GAIN STOCK BROKING PRIVATE LIMITED ATHREYA HARSHA HOLDINGS PRIVATE LIMITED WEST MAMBALAM SUGA PERMANENT FUND LIMITED ATLAS ADVISORY PRIVATE LIMITED MR CREDIT & LEASINGS LIMITED CAPRO FINANCE AND INVESTMENTS PRIVATE LIMITED TVS CREDIT SERVICES LIMITED MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED GAMESA SECURITIES INDIA PRIVATE LIMITED AIM & SHINE FINANCIAL SERVICES PRIVATE LIMITED AGINI BUSINESS CREDITS PRIVATE LIMITED ANTHEM FOUNDATIONS PRIVATE LIMITED IFIN CREDIT LIMITED ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED ALP FINANCIAL AND INVESTMENTS LIMITED PPN HOLDINGS PRIVATE LIMITED CONDOR FINANCIAL SERVICES PRIVATE LIMITED AGATE EXCHANGE INDIA PRIVATE LIMITED SAI JEEVADHARA FINANCE LIMITED ARSHEYA HOLDING PRIVATE LIMITED ATLANTIC FINANCE PRIVATE LIMITED ADVANCED SYNCHRO TECH PRIVATE LIMITED CHROMPET BENEFIT FUND LTD AJANTHA CHIT FUNDS PRIVATE LIMITED ABAN INVESTMENTS PRIVATE LIMITED ALAGAR CHITS AND INVESTMENTS PRIVATE LIMITED CHENNAI BENEFIT FUND LIMITED AKSHAY STOCKS & CREDITS LIMITED AMAINJIKARAI INVESTMENT AND BUSINESS CREDITS PRIVATE LIMITED AGAR FINANCE & HOUSING LIMITED HAVAR CONSULTANTS PRIVATE LIMITED DUGAR HOUSING DEVELOPMENTS LIMITED WINEVER ENERGY PRIVATE LIMITED ELMATRONIK FINANCE AND INVESTMENTS PRIVATE LIMITED

11577 U65991TN1981PLC009080 11578 U65991TN1969PTC005776 11579 U65993TN1987PTC014935 11580 U65991TN1984PTC010812 11581 U65991TN1992PLC024075 11582 U65993TN1992PLC023962 11583 U65991TN1989PTC016809 11584 U65922TN1989PLC017345 11585 U67190TN1999PTC068130 11586 L65922TN1992PLC023689 11587 U65993TN1999PTC066956 11588 U65920TN1989PTC017006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/29/1989 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. 769, ANNA SALAI, MADRAS-2. Tamil Nadu 600002 2/23/1990 NO 9, II CROSS STREET KARPAGAM GARDENS, ADYAR MADRAS Tamil Nadu 600018 9/7/1990 36, AREBHISHOP MATHIAS AVENUE,MADRAS. TAMILNADU TAMILNADU Tamil Nadu 600028 12/26/1990 10, SIVASUNDAR AVENUE,THIRUVANMIYUR CHENNAI-41 TAMIL NADU Tamil Nadu 600041 2/18/1991 261, THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 7/14/1983 36-40 ARMENIAN STREET, MADRAS Tamil Nadu 600001 11/28/1983 5,IST FLOOR, ADAM STREET,MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. Tamil Nadu 600004 12/15/1984 ROSY TOWERS 3RD FLOOR7 UTHAMAR GANDHI SALAI NUNGAMBAKKAM HIGH ROAD CHENNAI 600 0024 Tamil Nadu 600024 7/12/1954 No.46 Whites Road Chennai Tamil Nadu 600014 7/30/1996 369/1 MAIN ROADPENNADAM 606105 PENNADAM 606105 PENNADAM 606105 Tamil Nadu 606105 8/22/1996 NO.33,LAKE VIEW ROAD,WEST MAMBALAM MADRAS-600 033 MADRAS600 033 Tamil Nadu 600033 9/12/1996 KAZHUVANTHITTAI, KUZHITHURAIPOST, KANYAKUMARI DIST TAMILNADU 629163 TAMILNADU Tamil Nadu 629163 11/19/1997 36,GENERAL MUTHAIAH MUDALI STSOWCARLPET CHENNAI-79 CHENNAI79 Tamil Nadu 600079 1/28/1999 NO.50, CIT COLONY,FIRST MAIN ROAD, MYLAPORE, CHENNAI - 600 004. CHENNAI - 600 004. Tamil Nadu 10/9/2000 NO.24, REVANIER STREET,OPP. GUJARATI HOSPITAL, CHENNAI - 600 003. Tamil Nadu 5/7/1992 NO:106B, PALAM STATION ROAD MADURAI Tamil Nadu 625002 4/16/1992 15,KOTRAMPALAYAM STREET,KANCHEEPURAM 631 501 TAMIL NADU TAMIL NADU Tamil Nadu 631501 12/11/1992 'RAJ NIVAS', 30, FIRST MAIN RDSHENOY NAGAR(WEST) CHENNAI-30 CHENNAI-30 Tamil Nadu 600030 1/13/1993 NO.20,VINAYAGAR NAGARK.K.NAGAR, MADURAI-625020 MADURAI-625020 Tamil Nadu 625020 9/14/1993 175, T.H. ROADTONDIARPET MADRAS-600 081 MADRAS-600 081 Tamil Nadu 600081 3/23/1994 2, SHANTHI NAGAR , II STRADAMBAKKAM MADRAS 600 088 MADRAS 600 088 Tamil Nadu 600088 4/27/1994 135, MC NICHOLAS ROADCHETPET MADRAS 600 031 MADRAS 600 031 Tamil Nadu 4/22/1994 18, NAGESWARAN NORTH STREETKUMBAKONAM THANJORE DISTRICT THANJORE DISTRICT Tamil Nadu 10/7/1994 "KADAMBARI" I FLOOR 35, CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 4/27/1995 19-A, LAKSHMI NAGARIV LAYOUT MADRAS 600 061 MADRAS 600 061 Tamil Nadu 600061 6/12/1995 121, THALAYARI STREET, PUDUKOTTAI, THANJAVUR DIST Tamil Nadu 614601 7/31/1995 CHELLAPANDIAN BHAVANAM 185-D,TRIVANDRUM ROAD, VANNARPETTAI, TIRUNELVELI. Tamil Nadu 627003 8/2/1995 Odyssey Tower, 2nd floor,45/47 First Main Road Gandhi Nagar, Adyar chennai Tamil Nadu 600020 12/11/1995 336,JAWAHARBAZAR,(TALUKOFFICEEASTSSIDE) KARUR639001. EASTSSIDE)KARUR639001. EASTSSIDE)KARUR639001. Tamil Nadu 639001 6/2/1983 25 I ST AVENUEINDRA NAGAR, . MADRAS-600020 MADRAS-600020 Tamil Nadu 600020 7/6/1983 POOTHAIAMMAL BULIDING 5-2-15CSATTUR ROAD SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 Tamil Nadu 626123 12/17/1986 351, TRIPLICANE HIGH ROAD, MADRAS Tamil Nadu 600005 3/4/1987 53,CANAL BANK ROAD, CIT NAGAR, MADRAS Tamil Nadu 600035

11589 U65910TN1989PTC017135

INVESTWELL FINANCE AND LEASING PRIVATE LIMITED MONT BLANC FINANCIAL SERVICES LIMITED LAKSHMI-SOUNDRA INVESTMENTS PRIVATE LIMITED LALITHA INVESTMENTS & CONSULTANTS PRIVATE LIMITED GANIMA INVESTMENTS & FINANCE PRIVATE LIMITED EVEREST INVESTMENTS LIMITED KALAIMAGAL MUTUAL BENEFIT FUND LTD GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED INDIA MOTOR PARTS & ACCESSORIES LIMITED KOTHATTAI FINVEST PRIVATE LIMITED LAKE VIEW BENEFIT FUND LIMITED KUZHITHURAI BENEFIT FUND LIMITED LATHA FINCOM(INDIA) LIMITED LCC FINANCE LIMITED JAY BEE STOCK BROKING PRIVATE LIMITED KALLALAGAR BENEFIT FUND LIMITED LITTLE KANCHEEPURAM BENEFIT FUND LIMITED CHORDIA DISTRIBUTORS PRIVATE LIMITED ELL ESS CHITT FUNDS PRIVATE LIMITED RSRK MERCANTILE PRIVATE LIMITED GIRIDHAR INVESTMENTS PRIVATE LIMITED G.T. CONSULTANTS PRIVATE LIMITED KANNIAH CHITS PRIVATE LIMITED ESSARCUBE SECURITIES & INVESTMENTS LIMITED HARINEE ENTERPRISES LIMITED KOTTAI BENEFIT FUND LIMITED FIVE FLOWER FINANCE AND INVESTMENTS PRIVATE LIMITED PETRO CONSTRUCTORS PRIVATE LIMITED KARUR BENEFIT FUND LTD

11590 U65991TN1990PLC018777 11591 U65991TN1990PTC019614 11592 U65991TN1990PTC020083 11593 U65993TN1991PTC020343 11594 U65993TN1983PLC010168 11595 U65991TN1983PLC010482 11596 U65993TN1984PTC011424 11597 L65991TN1954PLC000958 11598 U67190TN1996PTC036199 11599 U65991TN1996PLC036374 11600 U65991TN1996PLC036531 11601 U65921TN1997PLC039449 11602 U67120TN1999PLC041794 11603 U67120TN2000PTC045874 11604 U65991TN1992PLC022623 11605 U65991TN1992PLC022496 11606 U65910TN1992PTC024009 11607 U65991TN1993PTC024193 11608 U65993TN1993PTC025787 11609 U65993TN1994PTC027091 11610 U67190TN1994PTC027398 11611 U65991TN1994PTC027359 11612 U65993TN1994PLC028858 11613 U65921TN1995PLC031146 11614 U65991TN1995PLC031790 11615 U65993TN1995PTC032463 11616 U67120TN1995PTC032477 11617 U65991TN1995PLC033803

11618 U65991TN1983PTC010070 11619 U65993TN1983PTC010140

PREM KUMAR PRIVATE LIMITED RAJARATHNAM MATCHES PRIVATE LIMITED SURABHI INVESTMENTS (INDIA) LIMITED. PANDIAN LEASING & INVESTMENT PRIVATE LIMITED

11620 U65993TN1986PLC013830 11621 U65993TN1987PTC014085

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/1987 15 KRISHNASWAMY NAIDU STREETPALAVANTHANGAL MADRAS PALAVANTHANGAL MADRAS PALAVANTHANGAL MADRAS Tamil Nadu 5/6/1987 9 BAZULLAH ROAD T NAGAR CHENNAI Tamil Nadu 600017 6/26/1965 37-M, SANTHAKADAI BAZAR KALAVAI ROAD, ARCOT, N.A. DISTRICT Tamil Nadu 5/31/1976 NO 32 PILLAYAR KOIL STREET GORIPALAYAM MADURAI Tamil Nadu 625002 1/16/1981 2-C, ELDORADO, 112, 112,NUNGAMBAKAM HIGH ROAD MADRAS Tamil Nadu 600034 5/29/1997 38, VAIDAYANATHA MUDALI STREETTONDIARPET, CHENNAI 600 081 CHENNAI 600 081 Tamil Nadu 7/2/1997 506, V FLOOR, 11-11APONDY BAZAAR, CHALLAMALL COMPLEX, T.NAGAR CHENNAI-17 Tamil Nadu 600017 4/6/2000 25, I MAIN ROAD,KASTURBA NAGAR, ADYAR, CHENNAI - 600 020. Tamil Nadu 600020 4/4/2002 NO.10, JAWAHAR ROAD,MADURAI - 625 002. MADURAI - 625 002. MADURAI - 625 002. Tamil Nadu 9/17/1993 26, SARADAMBAL STREETSAIDAPET MADRAS-600 015 MADRAS-600 015 Tamil Nadu 3/16/1994 245, NORTH MASI STREET MADURAI Tamil Nadu 625001 6/6/1994 132, AVADANAM PAPIER ROADCHOOLAI , MADRAS 600 112 CHOOLAI , MADRAS 600 112 CHOOLAI , MADRAS 600 112 Tamil Nadu 3/15/1995 48/9, SOUTH AVANI MOOLA STREETMADURAI 625 001 MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001 7/24/1995 229-C,THIRUCHULI ROAD,ARUPPUKOTTAI -626 101 ARUPPUKOTTAI -626 101 Tamil Nadu 10/25/1995 NO.56A,THAMBU CHETTY STREET,CHENNAI-600 001 CHENNAI-600 001 CHENNAI-600 001 Tamil Nadu 600001 11/16/1995 10 I ST MAIN ROAD ARUMBAKKAM, CHENNAI Tamil Nadu 600106 5/17/1996 23, NORTH MADA STREETIIND FLOOR, MYLAPORE MADRAS-600004 MADRAS-600004 Tamil Nadu 5/6/1996 DOOR NO.3-105/1,RAJAKKAMANGALAM JUNCTION PIN-629502, KANYAKUMARI DISTRICT. Tamil Nadu 629502 3/28/1989 RAVIS OFFICE COMPLEX, 2/17,VILLAGE ROAD, NUNGAMBAKKAM, MADRAS Tamil Nadu 600034 9/25/1989 37, CHINNATHAMBI STREET,MADRAS MADRAS Tamil Nadu 2/12/1990 7, PARTHASARATHY GARDENS ALWARPET MADRAS Tamil Nadu 5/30/1990 9 CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 12/21/1990 1075-A, MUNUSWAMY SALAI, K.K.NAGAR, , MADRAS-. Tamil Nadu 600078 8/28/1991 291, DR. NATESAN ROAD,TRIPLICANE, MADRAS-5. TRIPLICANE, MADRAS Tamil Nadu 600005 12/7/1992 69-H,THANGA MALIGAI,WEST CAR ST, TIRUNELVELI-627006 TIRUNELVELI627006 Tamil Nadu 627006 1/13/1993 NO.22,VENKATESA AGRAHARAM,MYLAPORE, MADRAS-600004 MADRAS600004 Tamil Nadu 4/19/1968 NO.2,STATE BANK ST,MOUNT ROAD, MADRAS-2 MADRAS-2 Tamil Nadu 1/10/1991 NO.118, GOVINDAPPA NAICKAR STREET, CHENNAI Tamil Nadu 600001 3/15/1991 'MULLAI',9/3,FIRST MAIN STREETVELAYUDHAM COLONY SALIGRAMAM, , MADRAS-93 , MADRAS-93 Tamil Nadu 11/6/1992 NO9/5, SARJOO VILLA, ISTFLOOR, RAMASAMY STREET, T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. Tamil Nadu 600017 10/30/1992 NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 Tamil Nadu 1/18/1994 PLOT NO. 16, MUTHUMARIAMMANKOIL STREET JANAKI NAGAR ANNEXE VALASARAWAKKAM, MADRAS-60 Tamil Nadu 600060 4/11/1994 13A, EAST KOLATHUR ROADNEAR VILLIVAKKAM EAST RLY GATE MADRAS 600 099 MADRAS 600 099 Tamil Nadu 600099

11622 U67120TN1987PLC014307

NANGANALLUR PREMANANT FUND LTD

11623 U65993TN1987PTC014321 11624 U65991TN1965PLC005336 11625 U65991TN1976PTC007148 11626 U65993TN1981PLC008575 11627 U65991TN1997PTC038296 11628 U67190TN1997PTC038561 11629 U67120TN2000PTC044680 11630 U65993TN2002PTC048716 11631 U65991TN1993PTC025827 11632 U65991TN1994PTC027031 11633 U65991TN1994PLC027721 11634 U65991TN1995PTC030533 11635 U65991TN1995PLC032361 11636 U65993TN1995PTC033320 11637 U65993TN1995PTC033543 11638 U67190TN1996PLC035503 11639 U65991TN1996PLC035380 11640 U65991TN1989PTC017124 11641 U65991TN1989PTC018106 11642 U65991TN1990PTC018707 11643 U65991TN1990PLC019237 11644 U65991TN1990PTC020069 11645 U65991TN1991PTC021329 11646 U65991TN1992PTC023980 11647 U65991TN1993PTC024191 11648 U65991TN1968PTC005612 11649 U65991TN1991PTC020151 11650 U65991TN1991PTC020485 11651 U65991TN1992PTC023778 11652 U65921TN1992PTC023730

MALDEEP INVESTMENTS PRIVATE LIMITED RANIPET DINASEKHARA NIDHI LIMITED SRI DEVI CHIT FUNDS PRIVATE LIMITED MERCURY COMMERCIAL CREDITS LIMITED NACHIAPPA CHIT FUNDS PRIVATE LIMITED MRD MONEY EXCHANGERS PRIVATE LIMITED RITECHOICE SECURITIES SERVICES PRIVATE LIMITED MAHA NARAYANEE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED PANCHAKALYANI CHITS PRIVATE LIMITED RAJSHRI AYSWARYA LAKSHUMI CHIT FUNDS PRIVATE LIMITED NALAVAZHVOO PERMANENT FUND LIMITED MADURAI SREE VIJAYLAKSHIMI CHIT FUNDS PRIVATE LIMITED PERIYANAYAGI BENEFIT FUND LIMITED ROCKSTRONG INVESTMENTS PRIVATE LIMITED NANBARGAL NAVRATNA FINANCE AND INVESTMENTS PRIVATE LIMITED REAL VALUE BENEFIT CLUB LIMITED RAJAKAMANGALAM BENEFIT FUND LIMITED PADHUKA CHITS PRIVATE LIMITED NAKARATHAR CHIT FUNDS PRIVATE LIMITED MOWBRAYS INVESTMENTS PRIVATE LIMITED SHL SECURITIES (ALPHA) LIMITED RACE CONSULTANTS PRIVATE LIMITED RAMAYAN CHIT FUNDS PRIVATE LIMITED NELLAI RASI CHIT FUNDS PRIVATE LIMITED MANI MONEY MANAGERS PRIVATE LIMITED THE MOUNT CHIT FUNDS PRIVATE LIMITED VELIR CHITS (MADRAS) PRIVATE LIMITED SRI RAMLAXMAN CHITS PRIVATE LIMITED SHREE GAYATHRI'S INVESTMENTS PRIVATE LIMITED SURANA LEASING PRIVATE LIMITED

11653 U65993TN1994PTC026571 11654 U65991TN1994PLC027277

TAMBRA SECURITIES PRIVATE LIMITED SRI MAHALAKSHMI BALAJI BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SAKTHI MARUTHI CHITS PRIVATE LIMITED 4/25/1994 10, 3RD STREETMANNARGUDI THANJORE DISTRICT THANJORE DISTRICT Tamil Nadu THIRU VARENGER CHIT PRIVATE LIMITED 6/22/1994 6,R.D.COMPLEX,TAKKER LANE,W.B.ROAD,TRICHY 8 W.B.ROAD,TRICHY 8 Tamil Nadu SRI MANGALAMBIKA CHIT FUNDS PRIVATE 8/20/1987 30, THIRUMALAI PILLAI(ROAD)T.NAGAR MADRAS-600 017. T.NAGAR, LIMITED MADRAS-600 017. Tamil Nadu 600017 SHRI EZHUMALAIYAN BENEFIT FUND LTD. 4/27/1988 KUBERA BAGAR NANDIVARAMGUDUVANCHERI-603202 GUDUVANCHERI603202 GUDUVANCHERI-603202 Tamil Nadu 603202 SERENDIPITY INVESTMENTS PRIVATE 6/5/1989 43-A, KASTURI RANGAN ROAD,ALWARPET, MADRAS. ALWARPET, LIMITED MADRAS. ALWARPET, MADRAS. Tamil Nadu 600018 VARASIDHI VINAYAGAR BENEFIT FUND 9/5/1989 17/28,III MAIN ROAD, KOTTUR GARDENS, KOTTUR PURAM, CHENNAI LIMITED Tamil Nadu 600085 SRI AUROBINDO FINANCE AND HIRE 8/23/1990 16, 3RD ST, GOPALAPURAM,MADRAS-86. MADRAS-86. MADRAS-86. Tamil PURCHASE PRIVATE LIMITED Nadu 600086 SUKAM FINANCIAL SERVICES P LTD. 11/20/1990 NO.6,AMARAVATHY NAGARMAIN ROAD ARUMBAKKAM,CHENNAI. TAMIL NADU Tamil Nadu 600106 SRI MEERA STEELS PRIVATE LIMITED 9/16/1981 ROOM NO 7-290, WEST MASI, ST ,MADURAI TAMILNADU TAMILNADU Tamil Nadu 625001 SRI DEVI HOSPITAL FOUNDATION PRIVATE 3/7/1986 NO.3, BARNABY ROAD, KILPAUK,MADRAS-10. MADRAS-10. MADRAS-10. LIMITED Tamil Nadu S & P VENTURES PRIVATE LIMITED 3/16/2004 A-F4, SALMAS ROYAL RESIDENCY48/1, ARCOT ROAD SALIGRAMAM CHENNAI-93 CHENNAI-93 Tamil Nadu VYASAR FINANCIYAL SERVICES PRIVATE 7/8/2005 9R, RAMAKRISHNAPURAMFIRST CROSS STREET I FLOOR KARU 639001 LIMITED Tamil Nadu 639001 SATTUR SRI GANGA CHITFUNDS PRIVATE 2/18/1997 8,PILLAIYAR KOPIL STREET,SATTUR, KAMARAJAR DISTRICT KAMARAJAR LIMITED DISTRICT Tamil Nadu SEELANS FINANCE & INVESTMENTS 4/30/1997 98, RAJAKKAMANGALAM ROAD,RAMANPUTHUR, NAGERCOIL: 629 004. K PRIVATE LIMITED K DT. Tamil Nadu 629004 VENTUREAST TRUST CAPITAL (INDIA) 9/24/2001 No.5B, Ramachandra Avenue Seethammal colony,First main road, Alwarpet PRIVATE LIMITED Chennai Tamil Nadu 600018 VEKKALI CHIT FUNDS PRIVATE LIMITED 5/20/1994 31-A/5, SALAI ROAD WORIYUR, TRICHY-620003 Tamil Nadu 620003 SAYAR DEVI DHANMULL SOWCAR BENEFIT FUND LIMITED THENI SRI RADHA KRISHNA CHIT FUNDS PRIVATE LIMITED VIMA FINANCIAL SERVICES LIMITED VALLALAR CHIT FUND PRIVATE LIMITED SEAGULL SECURITIES LIMITED SRI RAM RAJ INVESTMENTS PRIVATE LIMITED DBFS SECURITIES LIMITED VILLUPURAM RASI BENEFIT FUND LTD SKYLINE FINANCIAL SERVICES MADRAS PRIVATE LIMITED NIRMAL KRISHNA BENEFIT FUND LIMITED VILASAVATHY CHIT FUNDS P LTD SUMATHI CREDITS & FINLEASE LIMITED THERALANDUR BENEFIT FUND LTD SREE PATTAVAN FINANCE AND INVESMENTS P LTD THIRUMUDHUKUNDRAM BENEFIT FUND LIMITED MRRK INVESTMENTS PRIVATE LIMITED FATHIMUNNISA INVESTMENTS PRIVATE LIMITED TERNARY INVESTMENTS PRIVATE LIMITED 7/20/1994 1,ANAIKATTI STREETTIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 Tamil Nadu 606601 6/24/1994 500/1437A, PERIYAKULAM ROADTHENI, THENI DIST TAMIL NADU TAMIL NADU Tamil Nadu 625531 7/1/1994 91, JAWAHARLAL NEHRU SAL.ASHOK NAGAR MADRAS MADRAS Tamil Nadu 600083 9/26/1994 124/2,V.O.C.STREET,NARAYANA COMPLEX,PANRUTI, S.A.V.DIST S.A.V.DIST Tamil Nadu 11/3/1994 FLAT NO.C-2 & C-4,JVL PARADISE,NEW AVADI ROAD, KILPAUK,MADRAS10 KILPAUK,MADRAS-10 Tamil Nadu 600010 3/13/1995 FLAT 5,SANDSTONE APTS18, ASHTALAKSHMI GARDEN ASHTALAKSHMI TEMPLE STREET BESANT NAGAR, MADRAS-600090 Tamil Nadu 600090 4/19/1995 OLD NO. 2A, NEW NO.5 WEST ROAD, CIT NAGAR (WEST) CHENNAI Tamil Nadu 600035 5/31/1995 12-B,KANNAPIRAN LAY-OUT,NEHRUJI ROAD,VILLUPURAM, VILLUPURAM RAMASAMY PADAYACHI DIST Tamil Nadu 7/6/1995 PLOT NO.1236,18TH MAIN ROAD,ANNA NAGAR, MADRAS-600 040. MADRAS-600 040. Tamil Nadu 600040 8/31/1995 MATHEMPAL PALUKAL K K DISTRICT Tamil Nadu 629170 10/19/1995 41,LALPET STREET,CHIDAMBARAM,608 001 SOUTH ARCOT DISTRICT SOUTH ARCOT DISTRICT Tamil Nadu 608001 11/20/1995 FLAT NO.15,CHANDRALOK APTS26,FLOWERS ROAD,KILPAUK MADRAS 600 010 MADRAS 600 010 Tamil Nadu 11/28/1995 BAZAR STREET,THERALANDURMAYILADUTHURAI 609808 609808 Tamil Nadu 609808 2/23/1996 45,PILLAYAR KOIL STREET TONDIARPET, CHENNAI Tamil Nadu 600081 5/20/1996 704,JUNCTION ROAD, OPP.HEAD POST OFFICE, VRIDDHACHALAM Tamil Nadu 606001 5/12/1999 NO.6/3, MAHARANI CHINNAMBALROAD, ALWARPET, CHENNAI.600 018. CHENNAI.600 018. Tamil Nadu 600018 12/15/1994 NO.29/3VISWANATHAPURAM MAIN ROAD, KODAMBAKKAM CHENNAI-24 Tamil Nadu 600024 3/5/1997 NO.100 RASAPPA CHETTY STREET,PARK TOWN, CHENNAI 600 003 CHENNAI Tamil Nadu COMPANY NAME

11655 U65991TN1994PTC027370 11656 U65991TN1994PTC027826 11657 U65991TN1987PTC014778 11658 U65991TN1988PLC015648 11659 U65991TN1989PTC017498 11660 U65991TN1989PLC017991 11661 U65921TN1990PTC019563 11662 U65991TN1990PTC019904 11663 U65993TN1981PTC008991 11664 U65991TN1986PTC012763 11665 U67120TN2004PTC052758 11666 U67120TN2005PTC056855 11667 U65991TN1997PTC037543 11668 U65993TN1997PTC038076 11669 U65999TN2001PTC047795 11670 U65991TN1994PTC027593 11671 U65991TN1994PLC028131 11672 U65991TN1994PTC027865 11673 U67190TN1994PLC027938 11674 U65991TN1994PTC028729 11675 U67120TN1994PLC029129 11676 U65993TN1995PTC030482

11677 U65993TN1995PLC030974 11678 U65991TN1995PLC031618 11679 U67190TN1995PTC032159 11680 U65991TN1995PLC032783 11681 U65991TN1995PTC033282 11682 U67190TN1995PLC033582 11683 U65991TN1995PLC033662 11684 U65921TN1996PTC034606 11685 U65991TN1996PLC035518 11686 U67120TN1999PTC042462 11687 U65993TN1994PTC029552 11688 U65993TN1997PTC037657

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1995 NO.19/29-D, RAJAKKAMANGALAMWEST JUNCTION RAJAKKAMANGALM POST K.K. DISTRICT 629 502 Tamil Nadu 2/7/1995 ALAGUMALAYAN COMPLEX,NEW NO.32,UPSTAIRS, KANSAMETTU STREET,MADURAI 625 001. Tamil Nadu 625001 3/30/2006 357, MINT STREETII FLOOR, SOWCARPET, II FLOOR, SOWCARPET, CHENNAI-600 079 Tamil Nadu 600079 3/29/2006 OLD NO.9,NEW NO.2,TURNBULL ROAD,NANDANAM TURNBULL ROAD,NANDANAM CHENNAI-600 035 Tamil Nadu 600035 5/22/1996 19,VENKATESWARA COLONY,AKILANDESWARI NAGAR, LALGUDI TALUK, TRICHY DISTRICT Tamil Nadu 5/1/1992 A-6,SALAI ROAD, TIRUCHIRAPALLI Tamil Nadu 620018 10/18/1985 313, 4TH STREET EXTENSION, GANDHIPURAM, COIMBATORE Tamil Nadu 641012 5/10/2000 403 RESIDENCY TOWER DOOR NO 58-60 SARDAR PATEL ROAD TARAMANI CHENNAI Tamil Nadu 600113 9/7/1993 5,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD CHENNAI 28 CHENNAI 28 Tamil Nadu 600028 5/20/1992 8,OLD NO 49,RADHA MOHANST, VELACHERY, CHENNAI Tamil Nadu 600042 8/3/1994 15,DHEEN COMPLEX,THANJAVUR ROAD, THIRUVERUMBUR, TRICHY620013 Tamil Nadu 620013 8/3/1994 NO.2/5,THIRUMAGAL COLONY,ANNA NAGAR WEST, MADRAS-600101 MADRAS-600101 Tamil Nadu 600101 3/31/1994 38, PUDUPET GARDEN STREETROYAPETTAH MADRAS 600 014 ROYAPETTAH, MADRAS 600 014 ROYAPETTAH, MADRAS 600 014 Tamil Nadu 600014 7/17/1992 429-430, SOUTH CAR STREETCHINNAMANUR 626 515 MADURAI DISTRICT TAMIL NADU Tamil Nadu 625512 6/5/1989 260, A T T K ROAD, ALWARPET,MADRAS. MADRAS. MADRAS. Tamil Nadu 600018 6/23/2005 NO.6/15, 2ND FLOORCENETOPH FIRST STREET TEYNAMPET CHENNAI 600018 Tamil Nadu 3/23/1992 51,G.N.CHETTY ROAD, T.NAGAR,MADRAS-600017. MADRAS-600017. MADRAS-600017. Tamil Nadu 600017 8/3/1994 31 B-4,MOTILAL ST,T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 600017 6/17/1991 8/34,NEELAKANDA MEHTA STREETT.NAGAR CHENNAI-6000 017. CHENNAI-6000 017. Tamil Nadu 600017 1/18/2005 ALI TOWERS22, GREAMS ROAD CHENNAI 600 006 CHENNAI 600 006 Tamil Nadu 6/28/2007 OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST, CHENNAI Tamil Nadu 600102 10/22/1993 care-Bombay Textiles,90/1 Aberdeen bazar, Lakshminaryan Temple, Port Blair Andaman and Nicobar Islands 744101 6/16/2008 NEW N O:34, 1ST FLOOR ABHIRAMAPURAM, 3RD STREET, ALWARPET CHENNAI Tamil Nadu 600018 2/4/2008 NEW NO.6, OLD NO.10 14TH STREET, NANDANAM EXTENSION CHENNAI Tamil Nadu 600035 6/15/1995 3RD FLOOR,SHANTHI COMPLEX,26,RANGANATHAN ST T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 1/9/1990 MA7 17TH AVENUE AASHIRWADCOMPLEX, HARRINGTON ROAD, CHETPET MADRAS- Tamil Nadu 600031 2/15/1991 27, WEST CAR . VIRUDHUNAGAR RAMAND DISTT. Tamil Nadu 12/15/1983 11, COLLEGE LANE,MADRAS MADRAS TAMILNADU Tamil Nadu 600006 10/14/1992 271 VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM, MADRAS-600034 MADRAS-600034 Tamil Nadu 600034 7/17/1962 17, ESCOARAN KOIL STREET,ARCOT, NORTH ARCOT DIST Tamil Nadu 7/10/1996 69,A R R ROAD,KUMBAKONAM: 612 001 TANJORE DT. TANJORE DT. Tamil Nadu 3/2/2010 132, DEFENCE OFFICERS COLONY, NANDAMBAKKAM CHENNAI Tamil Nadu 600032 4/15/2010 2/22, 88TH STREET, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 11/20/2009 165,ALSA REGENCY ELDAMS ROAD,ALWARPET CHENNAI Tamil Nadu 600018

11689 U65991TN1995PLC030250 11690 U65991TN1995PTC030089 11691 U67120TN2006PTC059373 11692 U67190TN2006PTC059354 11693 U65991TN1996PTC035537 11694 U65993TN1992PTC022586 11695 U65910TN1985PTC012308 11696 U65993TN2000PTC044914 11697 U65993TN1993PTC025739 11698 U65991TN1992PTC022711 11699 U67190TN1994PLC028249 11700 U65991TN1994PTC028247 11701 U65991TN1994PTC027181

SUN BENEFIT FUND LIMITED SHREE BALANANDHA CHITS PRIVATE LIMITED SUN CORPORATE CONSULTANT PRIVATE LIMITED MOTHERSON FOREX PRIVATE LIMITED KARNA CHITS PRIVATE LIMITED SHANRAJ INVESTMENTS PRIVATE LIMITED INDO RACKS SUBSYSTEMS PRIVATE LIMITED JMPS SANJIVINI CONSULTANTS PRIVATE LIMITED D.K. SECURITIES PRIVATE LIMITED PARK LLOYD SECURITIES PRIVATE LIMITED PAMARA BENEFIT FUND LIMITED METRO CHIT FUND PRIVATE LIMITED PRABU CHITS PRIVATE LIMITED

11702 U65991TN1992PTC023104 11703 U65991TN1989PTC017497 11704 U67120TN2005PTC056694 11705 U65991TN1992PTC022388 11706 U65993TN1994PLC028253 11707 U65991TN1991PLC020962 11708 U65999TN2005PTC055168 11709 U65929TN2007PTC064138 11710 U65923AN1993PTC000039 11711 U67190TN2008PTC068224 11712 U67190TN2008PTC066294 11713 U65991TN1995PLC031862 11714 U65991TN1990PLC018571 11715 U65910TN1991PLC020325 11716 U65991TN1983PTC010534 11717 U65991TN1992PTC023632 11718 U65991TN1962PTC004830 11719 U65991TN1996PLC036024 11720 U67120TN2010PTC074763 11721 U67190TN2010PTC075347 11722 U65993TN2009PTC073634

CHINNAMANUR SRI ANNAI ABIRAMI CHIT PRIVATE LIMITED KRISHKAN INVESTMENT PRIVATE LIMITED TREO HOLDINGS PRIVATE LIMITED NAHAR SYNDICATE PRIVATE LIMITED SHRIRAM INDUS STOCKS LIMITED PONDY BAZZAAR PERMANENT FUND LTD PPN HOLDINGS (ALFA) PRIVATE LIMITED TEAM ONE CREDIT SOLUTION PRIVATE LIMITED YOGI FINANCE AND INVESTMENTS PRIVATE LIMITED TVISHA CAPITAL INVESTMENTS CONSULTANCY PRIVATE LIMITED VGAN MONEY STREET FINSERV PRIVATE LIMITED BEST BENEFIT FUND LIMITED RC HOLDINGS LIMITED MUKUND FINANCE AND LEASING LIMITED RAMANATHAN INVESTMENTS PRIVATE LIMITED SREE KABALEESWARAR CHIT FUNDS PRIVATE LIMITED MURUGAN CHIT FUND PRIVATE LIMITED MAHAMAHAM BENEFIT FUND LIMITED ADIN EQUITIES AND DERIVATIVES PRIVATE LIMITED BULWARK INVESTMENT CONSULTANTS PRIVATE LIMITED MAAB INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/2009 MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, MYLAPORE, CHENNAI Tamil Nadu 600004 5/21/2010 2 RAMAVARAM ROAD MANAPAKKAM CHENNAI Tamil Nadu 600089 6/28/2010 "Aruna", No. 171 (Old No. 133), Valluvar Kottam High Road, Nungambakkam, Chennai Tamil Nadu 600034 7/8/1997 20-20, GOWRI SANKAR BHAVANPARASERI CHUNKANKADAI P.O. KANYAKUMARI DISTRICT Tamil Nadu 5/8/1997 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, CHENNAI Tamil Nadu 600018 6/20/1996 22, RAJAJI ST,KARUR: 639 001 KARUR: 639 001 KARUR: 639 001 Tamil Nadu 639001 4/23/1996 31,SASTRI FIRST CROSS,KAVERI NAGAR, MADRAS-600015 MADRAS600015 Tamil Nadu 4/19/1995 12/120,KAMARAJ AVENUEIIND STREET, ADYAR MADRAS-600020 MADRAS600020 Tamil Nadu 600020 2/28/1995 NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079 2/22/1995 NO.500-G, GANDHI ROADKANCHIPURAM 631 501 CHENGAI MGR DISTRICT TAMIL NADU Tamil Nadu 10/24/1994 NO.9,NAVANEETHAMMAL STREETAYYAVOO NAIDU STREET MADRAS 600 029 MADRAS 600 029 Tamil Nadu 2/23/1994 DOOR NO.17/23, PALLIYADIPALLIYADI- POST KALKULAM TALUK K.K. DISTRICT Tamil Nadu 11/1/2002 "SUGAN KUNJ",29, MAHAVEER COLONY, EVK SAMPTH ROAD,VEPERY. CHENNAI 600 007. Tamil Nadu 600007 9/21/2001 9-B, M-BLOCK, 3RD MAIN ROAD, ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 11/2/1978 34-B/75,NUNGAMBAKKAM HIGH RD, CHENNAI Tamil Nadu 600034 5/25/1987 271, VALLURKOTTAM HIGH RDNUNGAMBAKKAM, CHENNAI NUNGAMBAKKAM, CHENNAI NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 5/17/1985 11A,IV TH CROSS ST.,UNITED INDIA COLONY KODAMBAKKAM, CHENNAI Tamil Nadu 600024 5/11/1982 NO 158 ARCOT ROAD, MADRAS Tamil Nadu 600026 3/24/1980 5,ERULAPPAN ST,MADRAS-1 MADRAS-1 Tamil Nadu 4/21/1979 7, VALLUVAR SALAI, JAGANNATHANAGAR, ARUMBAKKAM MADRAS-29. MADRAS Tamil Nadu 9/11/1992 OLD NO.12 NEW NO.23, SEETHAMMA ROAD, ALWARPET CHENNAI Tamil Nadu 600018 2/13/1992 5 C MOOKAMBIKA COMPLEX 4 LADY DESIKA CHARLEY ROAD CHENNAI-4 Tamil Nadu 600004 5/3/1943 30, CORAL MERCHANT STREET,MADRAS-1. MADRAS-1. MADRAS-1. Tamil Nadu 600001 5/29/1990 68, JARIA STREET, KOOTHANALLUR TANJORE-1. Tamil Nadu 4/24/1992 8A,OLD TOWER BLOCKNANDANAM MADRAS-600035 MADRAS-600035 Tamil Nadu 10/7/1992 NO.5/6,IIND FLOOR,NORTH USMAN ROAD, T.NAGAR, CHENNAI 600 017 Tamil Nadu 600017 9/6/1982 NO.14, RAJINDRAN ST., T.NAGAR,MADRAS-17. MADRAS-17. Tamil Nadu 11/24/1987 N.R. ALAGAR JA BUILDING, 280/1PERIAKULAM ROAD, THENI-626531. THENI-626531. Tamil Nadu 626531 12/19/1995 172,LINGHI CHETTY STREET II FLOOR, MADRAS 600 001 Tamil Nadu 7/31/1967 106 BAZAAR STREET, DIST.KAVERIPAKKAM, NORTH AROCT DISTRICT. Tamil Nadu 1/2/1973 313, THAMBU CHETTY STREET,MADRAS-1. MADRAS-1. Tamil Nadu 600001 7/23/1997 NO 10, 1ST HADDOWS ROADNUNGAMBAKKAM CHENNAI-6 CHENNAI-6 Tamil Nadu 600006 2/12/1998 15, DURAISWAMY ROAD,VADAPALANI CHENNAI 600 026 CHENNAI 600 026 Tamil Nadu 2/2/1996 69,4TH CROSS STREETMAHAKAVI BHARATHI NAGAR VYASARPADI , MADRAS Tamil Nadu 600039 2/3/2003 12/5, 29TH CROSS STREETINDRA NAGAR ADYAR CHENNAI-600 020. Tamil Nadu -

11723 U65910TN2009PLC073914 11724 U65923TN2010PTC075780 11725 U67190TN2010PTC076346 11726 U65991TN1997PLC038589 11727 U65993TN1997PTC038145 11728 U65991TN1996PTC035817 11729 U67190TN1996PTC035290 11730 U67120TN1995PLC030970 11731 U65993TN1995PLC030319 11732 U65991TN1995PTC030276 11733 U65991TN1994PLC029032 11734 U65991TN1994PTC026860 11735 U65922TN2002PLC049827 11736 U65929TN2001PTC047784 11737 L65910TN1978PLC007632 11738 U65991TN1987PLC014395

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED SARGAM HOLDING COMPANY PRIVATE LIMITED SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED ABI BENEFIT FUND LIMITED AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED DEVI RAJ CHIT FUNDS PRIVATE LIMITED DELTA FINANCIALS PRIVATE LIMITED K7 SIKSHA AUR SEVA SYSTEMS LIMITED ARVIND SECURITIES LIMITED DHANASEKAR CHIT FUNDS PRIVATE LIMITED CHINTHAMANI BENEFIT FUND LIMITED ANISHA CHIT FUNDS PRIVATE LIMITED BUDMAL MOTIBAI HOUSING FINANCE LIMITED INTERIM REALTY DEVELOPERS & BUILDERS PRIVATE LIMITED DECCAN FINANCE LIMITED ANBU PRIYAL BENEFIT FUND LIMITED

11739 U65921TN1985PTC011861 11740 U65991TN1982PTC009374 11741 U65993TN1980PTC008199 11742 U65991TN1979PLC007802 11743 U65993TN1992PTC023443 11744 U65921TN1992PTC022173 11745 U65993TN1943PTC000657 11746 U65991TN1990PTC019226 11747 U65910TN1992PTC022545 11748 U65991TN1992PTC023583 11749 U65991TN1982PTC009562 11750 U65991TN1987PTC015075 11751 U65993TN1995PTC033899 11752 U65991TN1967PTC005536 11753 U65991TN1973PTC006281 11754 U67120TN1997PTC038683 11755 U65991TN1998PTC039898 11756 U65991TN1996PLC034348 11757 U65993TN2003PTC050276

MARICAN FINANCE AND INVESTMENTS PRIVATE LIMITED CONCH CHITS (INDIA) PRIVATE LIMITED SANCHETI INVESTMENTS PRIVATE LIMITED ARUMBAKKAM PERMAMENT FUND LTD ANGIRASA HOLDING & BUSINESS SYNDICATE PRIVATE LIMITED DHEVA INVESTMENTS AND FINANCE (INDIA) PRIVATE LIMITED EMCETE & SONS PRIVATE LIMITED KOOTHANALLUR INVESTMENTS PRIVATE LIMITED EASY FINANCE & LEASING PRIVATE LIMITEDD HAPPY HOME FOUNDATIONS PRIVATE LTD RADHAVAN CONSULTANTS PRIVATE LIMITED GOWSALYA CHIT FUNDS PRIVATE LIMITED MAM STOCK PRIVATE LIMITED KAVERIPAKKAM KAVERI CHIT FUND PRIVATE LIMITED GITA BENEFIT FUND PRIVATE LIMITED GURUDHAYA SECURITIES PRIVATE LIMITED EMAYAM CHIT FUNDS (CHENNAI) PRIVATE LIMITED D K BENEFIT FUND LIMITED HAMBROS INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/19/2004 NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 620003 3/31/1993 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI Tamil Nadu 600108 11/12/1993 NO.709, SBA SCHOOL EAST ROADANNA NAGAR WEST EXTN. MADRAS600 102 TAMILNADU Tamil Nadu 600102 12/23/1993 SARASWATHI BHAVANKANJIRATHU KONAM MEKKAMANDAPAM P.O. KANYAKUMARI DIST-629 166 Tamil Nadu 629166 5/20/1994 NO.14, VANAKARA STREET, NAGAPATTINAM Tamil Nadu 611001 6/23/1994 18,ARANTHANGI ROAD,PATTUKOTTAI-614601 PATTUKOTTAI-614601 PATTUKOTTAI-614601 Tamil Nadu 614601 10/4/1994 10, VEERAPERUMAL LANE,MYLAPORE, CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu 3/10/1995 46, N R T ROADLAKSHMI PURAM 626523 PERIYAKULAM TALUK MADURAI DISTRICT Tamil Nadu 626523 4/21/1995 2/6, LAKE VIEW ROADWEST MAMBALAM MADRAS 600 033 MADRAS 600 033 Tamil Nadu 600033 5/17/1995 269, KAMARAJAR SALAI THIRD FLOOR MADURAI Tamil Nadu 625009 6/13/1995 MOOKAMBIKA COMPLEX,4,LADY DESIKA ROAD,MYLAPORE CHENNAI 4. TAMILNADU Tamil Nadu 600004 8/28/1995 19,SRINIVASAN STREET,MANDAVELI, MADRAS-600 028. MADRAS-600 028. Tamil Nadu 600028 1/10/1996 9C-12,RAMAKRISHNAPURAMKARUR 639001 TRICHY DT TRICHY DT Tamil Nadu 1/24/1996 9,MARKET STREET,I FLOORAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 Tamil Nadu 600023 3/4/1996 238/4,BABU STREET. ANNA SALAIVELLALAL, TEYNAMPET .CHENNAI 8 6 6 Tamil Nadu 8/25/1986 2/95, MAIN ROAD, OMANDUR, TRICHY.DT. Tamil Nadu 4/16/1987 NO.23, AREMENIAN STREET, MADRAS-1. Tamil Nadu 6/20/1988 13A,MILLSR BAKALA NORTH STREET RAMNATHAPURAM. Tamil Nadu 5/10/1984 152 GRGAMS RDMADRAS-6 MADRAS-6 MADRAS-6 Tamil Nadu 6/30/2003 H-114, PALLAVAN NAGAR,OPP-COLLECTORS BUNGLOW, KANCHIPURAM KANCHIPURAM Tamil Nadu 3/2/1995 MANGAPURAM MYLAPORE MADRAS Tamil Nadu 600004 4/25/1995 12-B, WILLIAMS ROAD,CANTONMENT, TIRUCHIRAPALLI- 620 001 TIRUCHIRAPALLI- 620 001 Tamil Nadu 620001 9/21/1995 NEW NO.2 OLD NO.7 INDIRANIAMMAL STREET MYLAPORE CHENNAI Tamil Nadu 600004 10/13/1995 9-3/186,MAIN BAZAARUTHAMAPALAYAM,626533 MADURAI DIST MADURAI DIST Tamil Nadu 626533 10/18/1995 DOOR.NO.21,VAIDIYANATHAMUDALI STREET,SOWCARPET MADRAS MADRAS Tamil Nadu 600001 3/19/1996 9, ARANI GANGAN STREETOLD WASHERMENPET MADRAS-21 . Tamil Nadu 6/4/1996 10-A, GANDHI ADIGAL SALAIKUMBAKONAM:612 001 KUMBAKONAM:612 001 Tamil Nadu 8/27/1996 55,REDDY STREET,VILLIVAKKAM, MADRAS 600 049 MADRAS 600 049 Tamil Nadu 600049 11/5/1997 43/1,119-E-10BEACH ROAD JUNCTION NAGERCOIL-2 K.K.DT Tamil Nadu 629002 9/12/1997 144, PERAMBUR BARRACKS ROADVEPERY, CHENNAI 600 007 CHENNAI 600 007 Tamil Nadu 600007 10/26/1998 26,NORTH MADA STREETNUNGAMBAKKAM CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 8/1/1991 No. 4-A, Venkatesa Agraharam Road, Mylapore Tamil Nadu 600004 6/29/1992 115, WALLAJA ROAD,TRADE CENTRE II FLOOR, MADRAS-600002 MADRAS600002 Tamil Nadu 600002 6/22/1993 21-A RUKMANIPALAYAM MIDDLEI ST MANNARGUDI Tamil Nadu 614001 10/18/1993 NEWRY SHREYA NEW NO.34 OLD NO 97 F BLOCK 4th STREET ANNA NAGAR EAST CHENNAI Tamil Nadu 600102 7/15/1994 N.V.G.B.R. ILLAM35, ANNA NAGAR MADURAI 625 020 MADURAI 625 020 Tamil Nadu 625020

11758 U65999TN2004NPL053000 11759 U65993TN1993PTC024724 11760 U67120TN1993PTC026201 11761 U65991TN1993PLC026442 11762 U65991TN1994PLC027599 11763 U65991TN1994PTC027854 11764 U65993TN1994PTC028804 11765 U65991TN1995PTC030459 11766 U67120TN1995PTC031018 11767 U65993TN1995PTC031408 11768 U67120TN1995PLC031813 11769 U65993TN1995PTC032729 11770 U65991TN1996PTC034145 11771 U65991TN1996PLC034261

KATHIR FOUNDATION IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED JEMI INVESTMENTS PRIVATE LIMITED KALKULAM BENEFIT FUND LIMITED SRI KORAKKAR BENEFIT FUND LIMITED J.S.M.CHIT FUNDS PRIVATE LIMITED KARPAGAM SECURITIES PRIVATE LIMITED LAKSHMIPURAM RAVI CHIT FUNDS PRIVATE LIMITED FRIENDS SECURITIES PRIVATE LIMITED INTHERA PRATHISTA FINANCE & INVESTMENTS PRIVATE LIMITED SHRIRAM INSIGHT SHARE BROKERS LIMITED KANDHASWAMI INVESTMENT PRIVATE LIMITED KARUR AMAR CHIT FUND PRIVATE LTD KASI VISWANATHAR (MADRAS ) BENEFIT FUND LIMITED ESDEYEM CROWN CHIT P LTD OMM MURUGA FINANCE AND INVESTMENT (INDIA) LIMITED MAXIM VIDEOSONICS LIMITED RAMNAD SRI SAKTHI VINAYAGAR CHIT FUNDS PRIVATE LIMITED VANBEY INVESTMENTS PRIVATE LIMITED MOHAN PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED MAXWELL CHITS PRIVATE LIMITED KGS CHITS PRIVATE LIMITED ROSE SECURITES PRIVATE LIMITED NAVANITHI BENEFIT FUND LIMITED MATRU FINANCIAL SERVICES LIMITED MADRAS FINANCIAL SERVICES LIMITED MAHAMAHA HOUSING FINANCE PRIVATE LIMITED MIDPOINT LEASING AND FINANCE PRIVATE LIMITED NAGARAJA BENEFIT FUND LIMITED NALANDA CHITS (MADRAS ) PRIVATE LIMITED M.C.R.CHITS PRIVATE LIMITED CAPRI CORPORATE SERVICES PRIVATE LIMITED SABARI PROPERTIES PRIVATE LIMITED MASS BENEFIT FUND LIMITED MONT BLANC SECURITIES PRIVATE LIMITED N.M.J. CHIT FUNDS PRIVATE LIMITED

11772 U65991TN1996PTC034703 11773 U65993TN1986PLC013338 11774 U65991TN1987PLC014258 11775 U65991TN1988PTC015885 11776 U65991TN1984PTC010853 11777 U65999TN2003PTC051113 11778 U65991TN1995PTC030362 11779 U65993TN1995PTC031086 11780 U65993TN1995PTC033023 11781 U65991TN1995PLC033230 11782 U67190TN1995PLC033266 11783 U67190TN1996PLC034861 11784 U65922TN1996PTC035650 11785 U65910TN1996PTC036412 11786 U65991TN1997PLC039366 11787 U65991TN1997PTC039010 11788 U65991TN1998PTC041306 11789 U65991TN1991PTC021210 11790 U65993TN1992PTC022964 11791 U65991TN1993PLC025292 11792 U65993TN1993PTC026027 11793 U65991TN1994PTC028104

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/15/1994 10-A,GOVINDAN ROAD, MAMBALAM, CHENNAI Tamil Nadu 600033 1/13/1995 8-A,RAJESWARI STREETMEHTA NAGAR,MADRAS-29 MEHTA NAGAR,MADRAS-29 Tamil Nadu 9/30/1983 FLAT 14-C,NIAGARA APARTMENT,1,,STERLING ROAD, NUNGAMBAKKAM MADRAS Tamil Nadu 3/6/1987 NO.15, A BLOCK, 6TH STREET, ANNA NAGAR EAST CHENNAI Tamil Nadu 600102 9/14/1926 NEW NO 162, OLD NO 116 BIG STREET., TRIPLICANE CHENNAI Tamil Nadu 600005 3/10/1959 1433,BIG BARALA ST,TANJORE,TANJORE DIST TANJORE,TANJORE DIST Tamil Nadu 5/8/1969 81, CHOODAMPU KAI STREET,KUTTALAM, THANJAVOUR DT. KUTTALAM, THANJAVOUR DT. Tamil Nadu 6/9/1995 3/88 MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI CHENNAI Tamil Nadu 600089 10/5/1995 NO 14 SHOPPING COMPLEXM M D A COLONY CHENNAI 106 CHENNAI 106 Tamil Nadu 600106 11/23/1995 12,MANICKA STREETMADRAS 112 MADRAS 112 Tamil Nadu 12/27/1995 APARTMENT 10,20,BALARAM ROADADYAR,MADRAS 600 020 ADYAR,MADRAS 600 020 ADYAR,MADRAS 600 020 Tamil Nadu 600020 5/16/1996 166, INDIRA NAGAR, NEYVELI 607 801 Tamil Nadu 607801 8/7/1996 33/1 THALAYARI STPATTUKOTTAI PIN 614601 PIN 614601 Tamil Nadu 8/13/1996 131A,BHARATHIAR STREET,K.PUDUR,MADURAI-625007 K.PUDUR,MADURAI-625007 Tamil Nadu 12/16/1996 133-D. PALAYAM KOTTAI ROAD,TUTICORIN -3 TUTICORIN -3 Tamil Nadu 9/3/1997 1 OLD KUYAVAR PALAYAM ROADMAKDURAI 9 MAKDURAI 9 Tamil Nadu 4/23/1991 NO.B2,19,SRINIVASAMURTHY AVENUMADRAS-20 MADRAS-20 Tamil Nadu 600020 5/6/1991 13,PERIYAMALAIYAPPAN STREETROYAPETTAH, MADRAS-14 ROYAPETTAH, MADRAS-14 Tamil Nadu 11/1/1991 F25/7,ANNANAGAR EAST,MADRAS-600102 MADRAS-600102 Tamil Nadu 11/4/1992 NO.28,AGARAHARAM STREET CHINTHADRIPET CHENNAI Tamil Nadu 600002 5/17/1993 40 ACHARAPPAN STREETIIND FLOOR MADRAS-600 001 MADRAS-600 001 Tamil Nadu 1/20/1994 NO.208, POONAMALLEE HIGH ROADAMINJIKARAI MADRAS-600 029 MADRAS-600 029 Tamil Nadu 600029 3/30/1994 100, ABIRAMAPURAM4TH STREET CHENNAI- 600 018 Tamil Nadu 600018 6/13/1994 59/1(1ST FLOOR),PATEL ROAD, CHENNAI 600011 PATEL ROAD, CHENNAI 600011 Tamil Nadu 9/27/1994 NO.4,THIRUVALLUVAR STREET,TINDIVANAM-604001 TINDIVANAM-604001 TINDIVANAM-604001 Tamil Nadu 604001 11/9/1994 A-221,N.G.O - A COLONY,JAWAHAR NAGAR, TIRUNELVELI-627007 TIRUNELVELI-627007 Tamil Nadu 9/24/1987 703 MOUNT ROAD MADRAS Tamil Nadu 600002 7/12/1989 NO. 2, II MAIN ROAD, GANDHINAGAR, ADYAR MADRAS NAGAR, ADYAR MADRAS Tamil Nadu 10/17/1989 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 MADURAI 625002 Tamil Nadu 625002 8/21/1990 NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM CHIDAMBARAM Tamil Nadu 608001 9/7/1990 NO. 1, PERIANNA MAISTRY ST.,MADRAS-1. MADRAS-1. MADRAS-1. Tamil Nadu 600001 1/10/1991 A-323, ANNA NANGAR,TRICHY-620 017. TRICHY-620 017. Tamil Nadu 2/15/1995 6,THANDAVARAYAN STREETARIYALOOR 621704. ARIYALOOR 621704. ARIYALOOR 621704. Tamil Nadu 11/9/1994 70,PONDY ROAD,PUDUPATTINAM,KALPAKKAM-603102 KALPAKKAM603102 KALPAKKAM-603102 Tamil Nadu 603102 2/16/2000 55, TTK ROAD,ALWARPET, CHENNAI - 600 018. CHENNAI - 600 018. Tamil Nadu 600018

11794 U65991TN1994PLC028622 11795 U67190TN1995PTC029848 11796 U65993TN1983PTC010343 11797 U65991TN1987PLC014094 11798 U67120TN1926PLC003083 11799 U65993TN1959PTC003745 11800 U65991TN1969PTC005715 11801 U65993TN1995PLC031771 11802 U65993TN1995PLC033132 11803 U65993TN1995PLC033622 11804 U65991TN1995PTC033973

PANAGAL PARK BENEFIT FUND LIMITED PADMAM FINANCIAL SERVICES PRIVATE LIMITED TIRUCHITRAMBALAM HOLDINGS PRIVATE LIMITED THULSI KRISHNA PERMANENT FUND LTD. TRIPLICANE PERMANENT FUND LIMITED YOGAM TRANSPORTS PRIVATE LIMITED SOCIAL CHIT FUNDS PRIVATE LIMITED INDIAN AUTOGAS COMPANY LIMITED SRI KAANCHI FINANCE LIMITED TATIA SECURITY LTD SHREYAA FINANCIALS P LTD

11805 U65921TN1996PLC035468 11806 U65991TN1996PLC036261 11807 U67190TN1996PTC036303 11808 U65991TN1996PTC037140 11809 U65921TN1997PLC038967 11810 U65991TN1991PTC020680 11811 U65991TN1991PLC020749 11812 U65991TN1991PTC021624 11813 U65991TN1992PLC023759 11814 U65991TN1993PTC025061 11815 U65991TN1994PTC026598 11816 U65991TN1994PTC027174 11817 U65991TN1994PLC027788 11818 U65991TN1994PLC028743 11819 U65991TN1994PLC029167 11820 U65991TN1987PLC014905 11821 U65910TN1989PLC017684 11822 U65991TN1989PTC018175 11823 U65991TN1990PTC019536 11824 U65991TN1990PTC019622 11825 U65991TN1991PTC020153 11826 U65993TN1995PTC030185 11827 U65991TN1994PLC029165 11828 U67190TN2000PTC044187

VALLI SUDHAN FINANCE AND INVESEMENTS TAMILNADU LIMITED YOGAM BENEFIT FUND LIMITED SRINGERI FINANCIAL SERVICES PRIVATE LIMITED SRI VALAIGURU CHITFUNDS PRIVATE LIMITED ST.MARY'S LEASING LIMITED SAS CREDITS PRIVATE LIMITED SPLENDID INVESTMENTS LIMITED VENKYS CHITS PRIVATE LIMITED SRI MUTHUKUMARASAMY PERMANENT FUND LIMITED S V A F CHIT FUNDS PRIVATE LIMITED V.G.N. HOLDINGS PRIVATE LIMITED SWARNA LEASING PRIVATE LIMITED SUBHAYOGAM BENEFIT FUND LIMITED TINDIVANAM BENEFIT FUND LIMITED THAMIRABARANI (NELLAI) BENEFIT FUND LIMITED SAKTHI CONSOLIDATES FINANCE AND LEASING LTD SEARS FINANCE & LEAING LIMITED PADHALI AUTOMATIONS PRIVATE LIMITED SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED YBL INVESTMENT PRIVATE LIMITED SHEENA CHIT FUNDS PRIVATE LIMITED TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED KALPAKKAM BENEFIT FUND LIMITED VKC FINSOFT SOLUTIONS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/13/2000 T-2 3rd Floor, Old No.15, New No. 31 Rajamannar Street, T. Nagar Chennai Tamil Nadu 600017 11/10/2003 39,MONTIETH ROAD,EGMORE, EGMORE, CHENNAI-600 008. Tamil Nadu 600008 4/7/2005 177/5, STANDARAD PLAZAS N HIGH ROAD SRIPURAM TIRUNELVELI 627 001 Tamil Nadu 3/17/1997 13, NAINAR KULAM ROAD,TIRUNELVELI TOWN TIRUNELVELI KATTABOMMAN 627 006 Tamil Nadu 12/19/2006 86/6 CHINNAIA STREET PATTUKOTTAI Tamil Nadu 614601 3/8/2007 PLOT NO.3, 2ND MAIN ROAD, ASHOK NANDAVARM, NOOMBAL CHENNAI Tamil Nadu 600077 5/17/1995 5, MANJANAKARA STREETMADURAI 625 001 MADURAI 625 001 Tamil Nadu 12/30/1986 27, GOPALAPURAM 1ST STREETMADRAS-86 MADRAS-86 Tamil Nadu 8/18/1978 11, SRINIVASA PILLAI STREET EGMORE, CHENNAI Tamil Nadu 600008 2/28/1994 30, KANAGASABAPATHY STREET TUTICORIN Tamil Nadu 628002 5/21/1997 72,ST.MARY`S STREET,RAMANPUTHOOR, NAGERCOIL-4 NAGERCOIL-4 Tamil Nadu 5/27/1996 P.R.J.COMPLEX1536A-PERIYAKULAMROAD THENI - 625 531 THENI - 625 531 Tamil Nadu 625531 8/5/1994 NO 33 GENERAL MUTHIA STREETSOWCARPET CHENNAI CHENNAI Tamil Nadu 600079 1/22/2003 JAMALS SONU TERRACE,NO.42, LOGANATHAN NAGAR, 100 FEET ROAD, CHOOLAIMEDU, CHENNAI-94. Tamil Nadu 600094 10/10/1983 74 MARSHALLS RDRABLDG 4TH FLOOR EGMORE RABLDG 4TH FLOOR EGMORE RABLDG 4TH FLOOR EGMORE Tamil Nadu 600008 6/29/1993 FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 600004 Tamil Nadu 600004 3/15/2004 NO.16, V.O.C. MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024

11829 U67190TN2000PTC045902 11830 U67190TN2003PTC051922 11831 U67190TN2005PTC055895 11832 U67190TN1997PTC037727 11833 U65991TN2006PLC061773 11834 U65991TN2007PTC062668 11835 U65993TN1995PTC031409 11836 U65991TN1986PTC013876 11837 U65993TN1978PTC007577 11838 U65991TN1994PTC026897 11839 U65991TN1997PLC038244 11840 U67190TN1996PLC035581 11841 U65921TN1994PTC028282 11842 U65993TN2003PLC050215 11843 U65993TN1983PTC010369 11844 U65993TN1993PTC025343 11845 U65999TN2004NPL052754

TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED VESTIN FOREX PRIVATE LIMITED STANDARD MONEY CHANGERS PRIVATE LIMITED THIRUMALAI SRI EZHU MALAIYAN FINANCIERS (NELLAI) PRIVATE LIMITED PATTUKOTTAI BENEFIT FUND LIMITED STABLE FINANCIAL SERVICES PRIVATE LIMITED ABHEJIT INVESTMENTS PRIVATE LIMITED GROW RICH CHITS PRIVATE LIMITED JEEVANA JYOTI CHITS FINANCE & TRADING PRIVATE LIMITED THATHALAKSHMI CHITS PRIVATE LIMITED ARASAN NAGERCOIL CHITS LIMITED THENI SHRI NAGA NANDHINI FINANCE LIMITED SHRI RUSHABH VENEERS PRIVATE LIMITED GFIN CAPITAL LIMITED KINAHAR INVESTMENT PRIVATE LIMITED INTEL INVESTOR SERVICES PRIVATE LIMITED INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION TCF CHIT PRIVATE LIMITED MADHI FINANCIAL SERVICES PRIVATE LIMITED EVERBULLS SHARES & SECURITIES PRIVATE LIMITED TIMIRI LAKSHMIPATHI FUND PRIVATE LIMITED RANGA SAMI FINANCE PRIVATE LIMITED RUKMA DEVI INVESTMENTS PRIVATE LIMITED KPOINT FINANCIAL SOLUTIONS PRIVATE LIMITED SMA PROFESSIONAL SERVICES PRIVATE LIMITED CHIT CHAT HOLDINGS LIMITED BALA MUTHALAGU FINANCE PRIVATE LIMITED ITON FINANCIAL INVESTMENTS PRIVATE LIMITED PARIPOORNA PARIVAAR HOLDINGS PRIVATE LIMITED NAVKAR BENEFIT FUND LIMITED IDS FINANCIAL SERVICES PRIVATE LIMITED CAP I SECURE INVESTMENT SOLUTIONS PRIVATE LIMITED TUSCAN CAPITAL ADVISORS PRIVATE LIMITED NAM CAPITAL SERVICES PRIVATE LIMITED

11846 U65993TN1996PTC035554 11847 U67190TN2007PTC065375 11848 U67120TN2008PTC066055 11849 U65991TN1963PTC005028 11850 U65991TN1970PTC005861 11851 U65993TN2007PTC063917 11852 U67190TN2008PTC067993 11853 U67190TN2008PTC068116 11854 U65993TN1995PLC030525 11855 U65921TN2009PTC071887 11856 U65923TN2009PTC072240 11857 U67190TN2009PTC072755 11858 U67190TN2009PLC071191 11859 U65993TN2010PTC077103 11860 U67190TN2010PTC075804 11861 U65900TN2010PTC077824 11862 U65993TN2010PTC078536

5/23/1996 20,ROBINSON PARK COLONY,WASHERMENPET, MADRAS-21 MADRAS-21 Tamil Nadu 600021 11/14/2007 11B/9, SRP Nagar Karai Ranipet Tamil Nadu 632404 1/14/2008 143/A/D, VENUGOPAL STREET MOGAPPAIR CHENNAI Tamil Nadu 600037 5/7/1963 31 A, NEHRU BAZAR STREET,TIMIRI, N.A.DISTT. TIMIRI, N.A.DISTT. Tamil Nadu 6/29/1970 32, GINGEE ROAD, CHETPET, NORTH ARCOT. Tamil Nadu 6/12/2007 NO.29, WHITES ROAD, II FLOOR, ROYAPETTAH CHENNAI Tamil Nadu 600014 6/2/2008 2B, PARK CENTRE 25, VENKATANARAYA ROAD, T NAGAR CHENNAI Tamil Nadu 600017 6/10/2008 Old No.71 ,New No.157 G.N.Chetty Road,T.Nagar Chennai Tamil Nadu 600017 3/15/1995 557, MOUNT ROAD,CHIT CHAT MADRAS 600 018 MADRAS Tamil Nadu 600018 6/9/2009 58A, T.B.ROAD MAHABOOBPALAYAM MADURAI Tamil Nadu 625016 7/8/2009 PLOT NO 226, NEW NO: 1, 7TH STREET, ASHTALAKSHMI NAGAR, ALAPAKKAM, CHENNAI Tamil Nadu 600116 9/1/2009 No.8, HIG, TNHB, 4th Main Road Velachery Chennai Tamil Nadu 600042 3/31/2009 NO.77-A PATTAMANGALA STREET MAYILADUTHURAI Tamil Nadu 609001 8/24/2010 New No.26 (Old No.33) Muniappa Street, Kondithope, Chennai Tamil Nadu 600079 5/25/2010 43/4, RATHINASABHAPATHY STREET, OLD WASHERMENPET, CHENNAI Tamil Nadu 600021 10/26/2010 OLD NO 104 NEW NO 217 GOVINDAPPA STREET 3 RD FLOOR GOLDEN TOUCH COMPLEX CHENNAI Tamil Nadu 600001 12/23/2010 57/5, KRISHNA APT BUILDING M.G. ROAD, BESANT NAGAR CHENNAI Tamil Nadu 600090

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/18/1996 NO.9-1-118/D VAIGAI ROADAUNDIPAGTTI, MADURAI DISTRICT 626 512. Tamil Nadu 2/8/1996 63/20,FIRST FLOOR,CORPORATIONCOMPLEX,N,S.K.SALAI (ARCOT RD) KODAMBAKKAM, CHENNAI - 600024. KODAMBAKKAM CHENNAI Tamil Nadu 600024 6/16/1995 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 MADRAS-600001 Tamil Nadu 6/20/1995 4/3, FIFTH CROSS STREETPATTABIRAM, CHENNAI 72. PATTABIRAM CHENNAI Tamil Nadu 600072 3/24/1995 SFI COMPLEX179, VALLUVAR KOTTAM HIGH RD. MADRAS 600 034 MADRAS 600 034 Tamil Nadu 1/18/1995 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 TRICHY621010 Tamil Nadu 7/5/1994 NO 119 IST FLOORANNA SALAI CHENNAI CHENNAI Tamil Nadu 600002 6/8/1994 212, HABIBULLAH ROADT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 6/27/1994 MEENAKSHI COMPLEX II FLOOR,14/6,SASTRI ROAD, TENNUR, TIRUCHY620 017. Tamil Nadu 7/29/1993 22,IYYA MUDALI ST,MADRAS-79 TAMIL NADU TAMIL NADU Tamil Nadu 600079 9/29/2003 NO.42/17, RAJAVELU STREET,PERAMBUR, CHENNAI-11. CHENNAI-11. Tamil Nadu 4/28/1999 29 / 20, KARPAGAMBAL NAGAR, II FLOOR, MYLAPORE, CHENNAI Tamil Nadu 600004 10/3/1977 OLD NO.27 NEW NO.51MINI STREET CHENNAI-79 CHENNAI-79 Tamil Nadu 600079 4/8/1954 80, VEMBULI AMMAN KOIL ST ALANDUR, MADRAS Tamil Nadu 600016 10/27/1987 805 MOUNT ROAD CHENNAI Tamil Nadu 600002 2/22/1985 SUN PLAZA,II FLOOR (B & C BLOCK), 19, G.N.CHETTY ROAD, MADRAS Tamil Nadu 600006 8/10/1984 165, THAMBUCHETTY STREET, MADRAS Tamil Nadu 600001 12/15/1983 NO.11, COLLEGE LANE, MADRAS -600006 600006 600006 Tamil Nadu 600006 11/7/2006 G-1, APEX PLAZA NO. 3, MAHATMA GANDHI ROAD CHENNAI Tamil Nadu 600034 2/5/1993 NO.10,KARPAGAMBAL NAGAR,MYLAPORE,LUZ MADRAS-600004 MADRAS600004 Tamil Nadu 600004 11/23/1936 47, GREAMES ROADCHENNAI 6 CHENNAI 6 CHENNAI 6 Tamil Nadu 600006 10/31/1991 NO.6,KANNADASAN SALAI, T.NAGAR, MADRAS-17 , MADRAS-17 Tamil Nadu 600017 11/4/1991 354, PANTHEON ROAD, EGMORE,MADRAS-8 MADRAS-8 MADRAS Tamil Nadu 600008 6/4/1990 167, THAMBU CHETTY STREET,MADRAS-1. MADRAS-1. MADRAS Tamil Nadu 600001 8/4/1988 NO.1 METTUR KAMMALAR STREET, SOUTH AVANI MOOLA STREET, MADURAI-625001 Tamil Nadu 5/25/1988 NEW NO.10, OLD NO.178, M.G.R.SALAI, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 2/9/1995 112/16H, BALAJI BHAVANP.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 Tamil Nadu 12/18/1990 NO 14 ERRABALU CHETTY STREET CHENNAI Tamil Nadu 600001 4/24/1991 302,C-BLOCK SHIVALAYA BUILDINGCOMMANDER IN CHIEF ROAD, EGMORE MADRAS-8 EGMORE, MADRAS-8 Tamil Nadu 11/25/1992 PLOT NO.69/3,VISALAKSHI NAGAR,MADRAS-600097 MADRAS-600097 Tamil Nadu 12/22/1992 442,EAST MAIN ST,THANJAVUR-613001 THANJAVUR-613001 THANJAVUR613001 Tamil Nadu 4/26/1993 19, CHAKRAPANI ROAD, NARASINGAPURAM MADUVANKARAI, GUINDY CHENNAI Tamil Nadu 600032 2/21/1994 77/1, BHIMANNA MUDALI STRALWARPET MADRAS-600 018 MADRAS-600 018 Tamil Nadu

11863 U65991TN1996PLC035242 11864 U65991TN1996PLC034440

AAUNDIPATTI SRI MURUGAN BENEFIT FUND LIMITED AKASH BENEFIT FUND LIMITED

11865 U65993TN1995PTC031878 11866 U67190TN1995PTC031924 11867 U65993TN1995PTC030640 11868 U65991TN1995PTC029868 11869 U67190TN1994PTC027968 11870 U67190TN1994PTC027746 11871 U65991TN1994PTC027884 11872 U67120TN1993PTC025519 11873 U65999TN2003PTC051678 11874 U65999TN1999PLC042370 11875 U65991TN1977PLC007384 11876 U65991TN1954PLC000106 11877 U65993TN1987PLC014995 11878 U65993TN1985PTC011593 11879 U65993TN1984PTC011070 11880 U65991TN1983PTC010532 11881 U65921TN2006PLC061442 11882 U65991TN1993PTC024334 11883 L65991TN1936PLC001428 11884 U65991TN1991PTC021620 11885 U65991TN1991PLC021640 11886 U65991TN1990PLC019248 11887 U65991TN1988PLC016076 11888 U65910TN1988PTC015757 11889 U65923TN1995PTC030122

BHS MANAGEMENT SERVICES PRIVATE LIMITED BOTHRA CREDITS PRIVATE LIMITED ALTEC INVESTMENTS PRIVATE LIMITED CHAKKARAVARTHI CHITS PRIVATE LIMITED ATA FINANCIAL SERVICES PRIVATE LIMITED ABACUS FOREX AND FINANCIAL SERVICES PRIVATE LIMITED CHELLAMMAI CHIT FUND PRIVATE LIMITED CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED AMANO FUNDS AND SERVICES PRIVATE LIMITED ALTOS ADVISORY SERVICES LIMITED MINT MUTUAL BENEFIT FUND LTD ALANDUR PRAJA SAHYA SASWATHA NIDHI LIMITED DUGAR FINANCE AND INVESTMENTS LIMITED CORAL INVESTMENT AND LEASING PRIVATE LIMITED BUILDWELL INVESTMENTS PRIVATE LIMITED ANDAVAR INVESTMENTS PRIVATE LIMITED T T HOLDINGS & SERVICES LIMITED CRN INVESTMENTS PRIVATE LIMITED BEARDSELL LIMITED AROOR CHIT FUNDS PRIVATE LIMITED DEV CREDITS & INVESTMENTS LIMITED CHANDRAKALA MONEY AND CAPITAL MANAGEMENT LIMITED CHETTY KUMARAN BENEFIT FUND LIMITED COMPUTER AGE MANAGEMENT SERVICES PRIVATE LIMITED SURABI FINANCE AND INVESTMENTS PRIVATE LIMITED LABDHI FINANCE AND INVESTMENTS PRIVATE LIMITED EVERGREEN HOUSING DEVELOPERS PRIVATE LIMITED FCON CONSULTANTS & SERVICES PRIVATE LTD KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED GANAPATHY REMEDIES PRIVATE LIMITED KRIS CONSULTANTS PRIVATE LIMITED

11890 U65993TN1990PTC020043 11891 U65922TN1991PTC020692 11892 U65993TN1992PTC023890 11893 U65991TN1992PTC024082 11894 U65993TN1993PTC024922 11895 U67120TN1994PTC026848

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/28/1994 NO.18, KUMBESWARAN NORTHKUMBAKONAM - 612 001 KUMBAKONAM 612 001 Tamil Nadu 8/13/1986 5,I FLOOR,AD-BLOCK,II AVENUE,ANNA NAGAR-40 II AVENUE,ANNA NAGAR40 II AVENUE,ANNA NAGAR-40 Tamil Nadu 600040 9/10/1973 749, ANNA SALAI, CHENNAI Tamil Nadu 600002 10/20/1982 PLOT NO.26,SECOND CROSS STREETHIG II, TNHB, NOLAMBUR SCHEME, CHENNAI Tamil Nadu 602102 2/23/1948 3-1-1, KATTALAI ST., TIRUNELVELI TOWN. Tamil Nadu 627006 10/27/1998 10, ALC COMPLEXHOSPITAL ROAD KALLAKURICHI - 606 202. KALLAKURICHI - 606 202. Tamil Nadu 3/18/1999 NO.12, DAMODARAN STREETFIRST FLOOR, KELLYS CHENNAI-600 010. CHENNAI-600 010. Tamil Nadu 600010 9/5/2003 OLD NO.73, NEW NO.72,NUNGAMBAKKAM HIGH ROAD, CHENNAI-34. Tamil Nadu 5/1/2003 D-5, 3RD FLOOR,N0.9/8,SINDUR APARTMENTS, TANK STREET, KODAMBAKKAM, CHENNAI-24. Tamil Nadu 600024 11/21/2005 NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 CHETPET CHENNAI.31 Tamil Nadu 600031 8/5/1994 56,SOUTH WEST BOAG ROAD,T.NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 3/16/1995 7/12 LIG, NH 1 SERAN STREETMARAIMALAI NAGAR 603 209 MARAIMALAI NAGAR 603 209 Tamil Nadu 12/14/1990 1,OLD MAHABALIPURAM ROAD, KANDANCHAVADI CHENNAI Tamil Nadu 600096 12/26/1990 67/5, ADIYAPPA NAIKEN STREETSOWCARPET CHENNAI - 600 079 CHENNAI - 600 079 Tamil Nadu 600079 3/11/1991 22, BAZULLAH ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 8/6/1992 MMSSS BUILDING,53,BYE PASS RD,CHOKKALINGA NAGAR KALAVASAL, \MADDURAI-625010. \MADDURAI-625010. Tamil Nadu 4/6/1993 43,SANTHOME HIGH ROAD, SANTHOME, CHENNAI Tamil Nadu 600004 3/31/1983 29, POLICE COMMISSIONERISOFFICE ROAD EGMORE CHENNAI Tamil Nadu 600008 6/16/1988 51, KAMDER NAGAR, MADRAS-600034. Tamil Nadu 4/16/1975 NEW NO.44,SRIRAM MARVEL,THAMBIAH REDDY ROAD, WEST MAMBALAM,CHENNAI-33 WEST MAMBALAM,CHENNAI-33 Tamil Nadu 600033 7/22/1977 117/12, WEST STREET GANGAIKONDAN TIRUNELVELI DISTRICT. Tamil Nadu 627358 6/28/2002 NO.15, HANUMANTHA ROAD,BALAJI NAGAR, ROYAPETTAH, CHENNAI-14. Tamil Nadu 600014 7/13/2004 175, N S K SALAIVADAPALANI CHENNAI 600026 CHENNAI 600026 Tamil Nadu 600026 7/8/2005 PLOT NO. : 11, SBI 1st COLONY, 3rd STREET (BEHIND RELIANCE WORLD), BY PASS ROAD MADURAI Tamil Nadu 625010 8/18/2005 OLD NO.22C, NEW NO.16CELANGO NAGAR III STREED C R RAMAKRISHNAPURAM VIRGUAMBAKKAM, CHENNAI 600092 Tamil Nadu 8/10/2005 "ALSA REGENCY", Flat No C-2, Old No 165, New NO 16 Eldams Road, Teynampet Chennai Tamil Nadu 600018 5/5/1993 56,CASA MAJOR ROAD, EGMORE CHENNAI Tamil Nadu 600008 9/8/1993 V.K.COMPLEX ,IIIRD FLOOR, NO.4STRINGER STREET BROADWAY, CHENNAI 600108 CHENNAI 600108 Tamil Nadu 11/18/1993 NO.44, G.N.T. ROADRED HILLS, MADRAS-600 052 RED HILLS, MADRAS-600 052 RED HILLS, MADRAS-600 052 Tamil Nadu 600052 5/27/1994 DOOR NO.90,SOUTH MASI ST.,MADURAI-625001 ,MADURAI-625001 Tamil Nadu 9/12/1994 NO.11, KAMATCHI AMMAN KOIL SSTFIRST FLOOR, TINDIVANAN TINDIVANAN Tamil Nadu 10/19/1994 46-C,THALAYARI STREET,PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 Tamil Nadu 614601 4/19/1995 193/8, ASIARD COLONY,JAWAHARLAL NEHRU ROAD, ANNA NAGAR WEST EXTN. CHENNAI: 101. Tamil Nadu 600101 3/7/1996 "RAMBAGH" NO.2, I STREET,ARUNDALE BEACH ROAD, KALAKSHETRA COLONY, MADRAS: Tamil Nadu 600090

11896 U65991TN1994PTC027126 11897 U67120TN1986PLC013284 11898 L65910TN1973PLC006423 11899 U65991TN1982PTC009657 11900 U65991TN1948PTC001898 11901 U65991TN1998PTC041317 11902 U67120TN1999PTC042079 11903 U65999TN2003PTC051548 11904 U65999TN2003PTC050802 11905 U67120TN2005PTC058069 11906 U67190TN1994PTC028275 11907 U65991TN1995PLC030548 11908 U65991TN1990PLC020024 11909 U65991TN1990PLC020077 11910 U65991TN1991NPL020447 11911 U65991TN1992PLC023229 11912 U65991TN1993PLC024761 11913 U65993TN1983PTC009929 11914 U65921TN1988PLC015879 11915 U65991TN1975PLC006898

KUDANTHAI AMBICA CHITS PRIVATE LIMITED KANCHI MUTUAL BENEFIT FUND LTD FIRST LEASING COMPANY OF INDIA LIMITED KAYCEE CHITS FUNDS & FINANCE PRIVATE LIMITED THE NELLAI FINANCE PRIVATE LIMITED KALLAI JAIKANNA CHIT FUNDS PRIVATE LIMITED INTRACITY SERVICES PRIVATE LIMITED INTERNATIONAL FINANCIAL BROKERAGE COMPANY PRIVATE LIMITED FALCON MONEYCHANGERS PRIVATE LIMITED KAILASH GANAPATHY ASSOCIATES PRIVATE LIMITED K S R FINANCIAL CLINIC PRIVATE LIMITED JAYASAKTHI BENEFIT FUND LIMITED PERUNGUDI BENEFIT FUND LIMITED SARITHA IMPEX & MARKETING LIMITED MITEC INVESTMENTS PRIVATE LIMITED MARIA GRACE BENEFIT FUND LIMITED MADRAS MARINA BENEFIT FUND LIMITED RND INVESTMENTS PRIVATE LIMITED MOTHER LEASING AND HIRE PURCHASE COMPANY LIMITED MAMBALAM BENEFIT SOCIETY LTD

11916 U65991TN1977PTC007354 11917 U67190TN2002PTC049184 11918 U65999TN2004PTC053714 11919 U67190TN2005PTC056843 11920 U67120TN2005PTC057217

RADLA INVESTMENT & MARKETING PRIVATE LIMITED REDTREE INSURANCE SERVICES PRIVATE LIMITED PERLZ FINANCIAL CONSULTANCY PRIVATE LIMITED REYVISH ASSOCIATES PRIVATE LIMITED PALBAL INVESTMENTS PRIVATE LIMITED

11921 U67120TN2005PTC057152 11922 U65991TN1993PLC024993 11923 U65921TN1993PTC025749 11924 U65991TN1993PLC026230 11925 U65991TN1994PLC027652 11926 U65991TN1994PLC028567 11927 U65991TN1994PTC028972

RELIABLE STOCKS & SHARES (MUMBAI) PRIVATE LIMITED PERFECT BENEFIT FUND LTD MADRAS SRI RAMA CREDIT COMPANY PRIVATE LIMITED N.M. DURAISWAMY BENEFIT FUND LIMITED PRASANNA VENKATESHWARAR BENEFIT FUND LIMITED MAILAM MURUGAN BENEFFIT FUND LTD PATTUKOTTAI SRI AMBAL CHITS PRIVATE LIMITED VARIAR BENEFIT FUND LTD RAMBAGH INVESTMENTS PRIVATE LIMITED

11928 U65991TN1995PLC030962 11929 U65993TN1996PTC034755

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/12/1996 FLAT NO2A JEYPORRE AT NO.219,LLOYDS ROAD GOPALAPURAM,CHENN AI 600086 AI 600086 Tamil Nadu 600086 1/20/1997 NO 244 CAREX CENTERANNASALAI CHENNAI-600006 CHENNAI-600006 Tamil Nadu 600006 6/6/2006 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 TUTICORIN 628002 Tamil Nadu 2/11/1987 NO.1, 5TH CROSS STREETTRUST PURAM, KODAMBAKKAM CHENNAI - 600 024 CHENNAI - 600 024 Tamil Nadu 600024 11/9/1988 46, CHAKRAPANI SOUTH STREET,KUMBAKONAM-612001. KUMBAKONAM612001. Tamil Nadu 7/21/1989 I FLOOR, NO. 20, ROBINSON PARKCOLONY, WASHERMANPET MADRAS COLONY, WASHERMANPET, MADRAS COLONY, WASHERMANPET, MADRAS Tamil Nadu 600021 8/30/1990 FLAT NO. A, DIVYYA COMPLEX, 55, NERKUNDRAM SALAI, VADAPALANI CHENNAI Tamil Nadu 600026 3/6/1991 PLOT NO.3,III MAIN STREET,OFFICERS COLONY ADAMBAKKAM, MADRAS88 MADRAS-88 Tamil Nadu 600088 5/14/1984 22, RAJAJI STREET,KARUR-639001, TRICHY DISTRICT TAMILNADU TAMILNADU Tamil Nadu 639001 8/11/1986 71, GODOWN STREET CHENNAI Tamil Nadu 600001 10/19/1949 29, MOUNT ROAD, MADRAS Tamil Nadu 600002 10/26/1968 5, MAIN ROAD, PULLAMBADI, TRICHY DISTT. Tamil Nadu 2/2/1998 Reflections No 2, Leith Castle Center Street Santhome High Road, Santhome Chennai Tamil Nadu 600028 11/10/1999 SAKTHI TOWERS I,II FLOOR,766,ANNA SALAI CHENNAI-600002. 766,ANNA SALAI,CHENNAI-600002. CHENNAI-600002 Tamil Nadu 600002 11/3/1997 AH 151 3RD STREET, SHANTHI COLONY, ANNA NAGAR CHENNAI Tamil Nadu 600040 10/7/2003 NO.2, VEERAPPAN STREET,SOWCARPET, CHENNAI-79. CHENNAI-79. Tamil Nadu 600079 11/17/1994 NO.3,CITY CENTRE PLAZA,ANNA SALAI,MADRAS-2 ANNA SALAI,MADRAS2 Tamil Nadu 6/6/1995 39/A,ELLAIAMMAN SANNATHI STTIRUVARUR, TANJORE TANJORE Tamil Nadu 610001 7/24/1995 SHOP NO 2 RAJA BATHERKALYANA MANDAPAM PATTABIRAM CHENNAI 72 Tamil Nadu 600072 8/4/1995 NO.4 MOOKAMBIKA COMPLEXLADY DESIKAR ROAD MYLAPORE - 600004 MYLAPORE - 600004 Tamil Nadu 600004 9/14/1995 39-B, NORTH PARADE ROAD,ST.THOMAS MOUNT, MADRAS-600 016. MADRAS-600 016. Tamil Nadu 600016 9/14/1995 21,THEVARPALAM,COMPLEX,ANDALPUANDALPURAM MADURAI-625003. ANDALPURAM,MADURAI-625003. ANDALPURAM,MADURAI-625003. Tamil Nadu 625003 9/29/1995 94 B, SOUTH MASI STREET,TENKASI, NELLAI KATTABOMMAN DISTRICT. PIN-627811 Tamil Nadu 627811 1/11/1996 17,OLIVERROAD,MYLAPORE,CHENNAI-600004. CHENNAI-600004. CHENNAI-600004. Tamil Nadu 600004 1/5/1996 7,KAVARAI STREETMTHIYAGADURUGAM 606 206 KALLAKURICHI V.R.P DT KALLAKURICHI V.R.P DT Tamil Nadu 606206 7/3/1996 39,JOSIER ST,NUNGAMBAKKAM, MADRAS 34 MADRAS 34 Tamil Nadu 8/12/1996 4217,SOUTH FOURTH STREETPUDUKKOTTAI-622001 PUDUKKOTTAI DIST PUDUKKOTTAI DIST Tamil Nadu 10/4/1996 NO.16,RAJAJI STREET,WEST MAMBALAM,MADRAS-600033 WEST MAMBALAM,MADRAS-600033 Tamil Nadu 2/27/1997 SADASIVAM, GROUDN FLOOR,CENTRE BLOCK, 188-A/3 POONAMALLE HIGH ROAD, KILPAUK, MADRAS 600 010 Tamil Nadu 600010 5/21/1997 47,STERLING AVENUE,NUNGAMBAKKAM, CHENNAI 600034 Tamil Nadu 4/29/1997 49, MAJESTIC PARK48, OFF ARCOT ROAD SALIGRAMAM CHENNAI 600093 Tamil Nadu 8/13/1997 RAIBOW PLAZA109 AUDIAPPA NAICKEN STREET II FLOOR, CHENNAI 79 II FLOOR, CHENNAI 79 Tamil Nadu 600079

11930 U65993TN1996PTC035747 11931 U65993TN1997PTC037349 11932 U67190TN2006PTC060104 11933 U65993TN1987PTC014010

MADRAS FINVEST PRIVATE LIMITED POLARIS HOLDINGS PRIVATE LIMITED PRAKASH FOREX PRIVATE LIMITED V VYTHANATHAN INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LIMITED SECURITY CHITS PRIVATE LIMITED TANJORE CHIT FUNDS PRIVATE LIMITED

11934 U65991TN1988PTC016434 11935 U65991TN1989PTC017744

11936 U65922TN1990PLC019584 11937 U65991TN1991PLC020430 11938 U65991TN1984PTC010861 11939 U65999TN1986PTC013265 11940 U65993TN1949PTC002384 11941 U65991TN1968PTC005658 11942 U67190TN1998PTC039818 11943 U65993TN1999PTC043523

SURVEWELL HOUSING FINANCE LIMITED SRI NAVAYUGA BENEFIT FUND LIMITED V.R.SONS CHIT FUNDS PRIVATE LIMITED TRINITY FINANCE & INVESTMENTS COMPANY PRIVATE LIMITED STANDARD MOTOR CO. (INDIA) PRIVATE LIMITED VELU CHIT FUNDS PRIVATE LIMITED SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED YALAMANCHILI SCHOOL OF LEARING PRIVATE LIMITED VISHARDA FINANCE PRIVATE LIMITED STRATEGIC CAPITAL VENTURES LIMITED SARAVANA BENEFIT FUND LIMITED VALARPIRAI BENEFIT FUND LIMITED VIKASH MARUTHI BENEFIT FUND LIMITED SHRIRAM ENTREPRENEURIAL VENTURES LIMITED SRA FINANCIAL SERVICES PRIVATE LIMITED TEMPLE CITY CHIT FUND PRIVATE LIMITED

11944 U67190TN1997PTC050527 11945 U65929TN2003PLC051709 11946 U65991TN1994PLC029270 11947 U65991TN1995PLC031702 11948 U65991TN1995PLC032373 11949 U67190TN1995PLC032506 11950 U67190TN1995PTC032937 11951 U65991TN1995PTC032922

11952 U65991TN1995PTC033102 11953 U65993TN1996PTC034158 11954 U65991TN1996PLC034100 11955 U65991TN1996PLC035957 11956 U65991TN1996PLC036297 11957 U65993TN1996PTC036706 11958 U67190TN1997PTC037611

SRI GOMATHI AMBIGAI CHIT FUND PRIVATE LIMITED ICLARIFY SOFTWARE INDIA PRIVATE LIMITED THIYAGADURUGAM BENEFIT FUND LTD VALLAVAN BENEFIT FUND LIMITED SRI SUBA BHARATHI CHIT FUNDS LIMITED VIJAYA GANAPATHY INVESTMENTS PRIVATE LIMITED SHASTHA MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED WALKWR HOLDINGS PRIVATE LIMITED SIVASAKTHI INVESTMENTS PRIVATE LIMITED SAMDARIA FINANCIAL SERVICES LIMITED

11959 U65993TN1997PTC038230 11960 U65993TN1997PTC038066 11961 U65993TN1997PLC038824

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHARE AGENTS INTEGRA PRIVATE LTD 11/20/1991 115,PS SIVASWAMY SALAIMYLAPORE, MADRAS-4 MYLAPORE, MADRAS-4 MYLAPORE, MADRAS-4 Tamil Nadu 600004 RAPS PROPERTIES PRIVATE LIMITED 2/25/1992 FT-2, CASA XS, MANAPAKKAM MAINROAD, CHENNAI - 116 ROAD, CHENNAI - 116 ROAD, CHENNAI - 116 Tamil Nadu 600116 SHREE SAIRAM CHIT FUNDS (MADRAS) 3/16/1992 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 MADRAS-600084 PRIVATE LIMITED Tamil Nadu 600084 SRI BALAJI CHIT FUNDS (CHINNAMANUR) 10/15/1992 65,SOUTH CAR ST,CHINNAMANUR, MADURAI DT-626515 MADURAI DTPRIVATE LIMITED 626515 Tamil Nadu VEEJAY BENEFIT FUND LIMITED 11/6/1992 803, POONAMALLEE HIGH ROADMADRAS 600 010 MADRAS 600 010 MADRAS 600 010 Tamil Nadu 600010 VILLIVAKKAM JANOPAKARA FUND LTD 1/7/1993 1,METTU STREET,VILLIVAKKAM, MADRAS-600049 MADRAS-600049 Tamil Nadu VIJAYA BUSINESS CREDITS LIMITED 12/14/1992 W.99,2ND AVENUE,ANNA NAGARCHENNAI 40. CHENNAI 40. CHENNAI 40. Tamil Nadu THIRUMULLAI VOIL BENEFIT FUND LIMITED 6/25/1993 83 SOZHAMBEDU ROADTHIRUMULLAIVOIL MADRAS-600 062 MADRAS-600 062 Tamil Nadu SREE ANGANNAN CHIT PRIVATE LIMITED 7/5/1993 59,PERUMAL KOVIL STREETTHURAIYUR POST TRICHY DT 621016 TRICHY DT 621016 Tamil Nadu 621016 VANAKKAM CHITS PRIVATE LIMITED 5/24/1993 2 GANGAI AMMAN KOIL STREET ROYAPETTAH MADRAS Tamil Nadu 600014 THENNAD BENEFIT FUND LIMITED 10/6/1993 WELLINGTON PLAZA, SUITE NO. 12IIIRD FLOOR NO.90, ANNA SALAI MADRAS-600 002 Tamil Nadu SURIYAN BENEFIT FUND (MADRAS) 10/15/1993 487, MINT STREET,CHENNAI 600 079. CHENNAI 600 079. CHENNAI 600 LIMITED 079. Tamil Nadu 600079 VETRIVEL ALAGAN CHIT PRIVATE LIMITED 2/21/1994 45, WASHER VARADAPPA MAISTRYSTREET, GROUND FLOOR, NEW WASHERMANPET, CHENNAI 81 Tamil Nadu PUSHKAR AALCARE MARKETING SERVICES 9/29/2005 238,3RD FLOORRABIYA BULDING MYLAPORE CHENNAI 600004 Tamil PRIVATE LIMITED Nadu 600004 KARAVILAI BENEFIT FUND LIMITED 3/3/1997 8/12,A, VIJAYAMVILLUKURI P.O. K.K.DISTRICT Tamil Nadu 629180 VAIBHAV STOCK & DERIVATIVES BROKING PRIVATE LIMITED MITTA INVESTMENT SERVICES PRIVATE LIMITED INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED SREEMATHY CHIT FUNDS PRIVATE LIMITED SRI KRISHNA CHIT FUNDS (SATTUR) PRIVATE LIMITED MADURAI KIRUTHIKA CHIT FUNDS PRIVATE LIMITED RANI MANGAMMAL BENEFIT FUND LIMITED JAGADAMBA BENEFIT FUND LIMITED SNEHA GLASSES PRIVATE LIMITED CUDDALORE PERMANENT FUND LIMITED SPEARHEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED IMPULSE INVESTMENTS PRIVATE LIMITED BEST INDIA MONEY CHANGER PRIVATE LIMITED CHENNAI BULLS FINANCIAL SERVICES PRIVATE LIMITED KOLLENMARETH HOLDINGS AND INVESTMENTS PRIVATE LIMITED KASTHOORI CHIT FUNDS PRIVATE LIMITED GUDUVANCHERI BENEFIT FUND LIMITED SRI VALAMPURI VINAYAGAR CHIT FUND PRIVATE LIMITED 1/20/2004 203, CITY CENTER, 186 PURSWAKKAM HIGH ROAD, KELEEYS CHENNAI Tamil Nadu 600010 12/16/2005 NO.157 HABIBULLAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 4/26/1995 20A,ALAGIRI NAGAR,5TH STREETVADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. Tamil Nadu 600026 3/27/1986 75 ,MAHATMA GANDHI ROADNUNGAMBAKKAM CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 9/21/1992 19,PILLAIYAR KOIL ST,SATTUR-626203 TAMILNADU TAMILNADU Tamil Nadu 626203 1/25/1995 NO.54,DHANAPPA MUDALI ST,MADURAI MADURAI 625001 Tamil Nadu 625001 2/8/1995 NO 160, BIG BAZAAR STREET,TRICHY,620008. TRICHY,620008. TRICHY,620008. Tamil Nadu 620008 3/10/1994 NO. 18, CHITRAKULAM WEST STREET MYLAPORE CHENNAI Tamil Nadu 600004 5/24/2002 137/36 I FLOOR CHOOLAI HIGH EOAD CHENNAI Tamil Nadu 600112 5/21/1918 NO.6, BHARATHI ROAD, PUDUPALAYAM, CUDDALORE N T Tamil Nadu 607001 6/1/2007 GROUND FLOOR, LAXMATHI TOWERS, NO.35 (28),PADMANABA STREET,T.NAGAR CHENNAI Tamil Nadu 600017 11/21/2006 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar chennai Tamil Nadu 600020 3/28/2006 145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008. MADURAI ROAD,TRICHY - 620 008. MADURAI ROAD,TRICHY - 620 008. Tamil Nadu 620008 3/24/2006 ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM, CHENNAI 600024 Tamil Nadu 600024 7/4/1994 1, 4TH EAST STREET,KAMARAJ NAGAR, THIRUVANMIYUR, CHENNAI 41 Tamil Nadu 2/24/1995 NO.6,A.G.COMPLEX,V.R.M.ROAD, TIRUVARUR TIRUVARUR Tamil Nadu 10/10/1995 13, RAJAJI STREET GUDUVANCHERY CHENGAI MGR DT Tamil Nadu 603202 9/17/1993 23, MARTHANDAPURAM IST STREETPUDUKOTTAI-622001 PUDUKOTTAI622001 Tamil Nadu COMPANY NAME

11962 U65993TN1991PTC021714 11963 U65991TN1992PTC022240 11964 U65991TN1992PTC022341 11965 U65991TN1992PTC023643 11966 U65991TN1992PLC023782 11967 U65991TN1993PLC024167 11968 U65991TN1992PLC024020 11969 U65991TN1993PLC025329 11970 U65991TN1993PTC025381 11971 U65991TN1993PTC025110 11972 U65991TN1993PLC025939 11973 U65991TN1993PLC026018 11974 U65991TN1994PTC026836 11975 U67120TN2005PTC057660 11976 U65991TN1997PLC037630 11977 U67120TN2004PTC057622 11978 U67120TN2005PTC058347 11979 U67120TN1995PTC031107

11980 U65991TN1986PTC012835 11981 U65991TN1992PTC023503 11982 U65991TN1995PTC029948 11983 U65991TN1995PLC030102 11984 U65991TN1994PLC027002 11985 U65991TN2002PTC058452 11986 U67190TN1918PLC000427 11987 U67190TN2007PTC063738 11988 U65910TN2006PTC061561 11989 U67190TN2006PTC059320

11990 U67120TN2006PTC059293 11991 U65993TN1994PTC027954 11992 U65991TN1995PTC030305 11993 U65991TN1995PLC033182 11994 U65991TN1993PTC025817

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/9/1988 5, SRIRAM NAGAR, SOUTH STREET,ALWARPET MADRAS-600018. ALWARPET, MADRAS-600018. ALWARPET, MADRAS-600018. Tamil Nadu 600018 3/9/1988 86,DIAMOND BAZAR,,TIRUCHIRAPALLI ,TIRUCHIRAPALLI ,TIRUCHIRAPALLI Tamil Nadu 620008 6/14/1995 SHOP NO.24,I FLOOR,30,NATESAN STREET,T.NAGAR, MADRAS-600017 MADRAS-600017 Tamil Nadu 5/21/1993 1 SIVAGNAHAM STREETT. NAGAR MADRAS-600 017 MADRAS-600 017 Tamil Nadu 6/1/1999 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST), MYLAPORE, CHENNAI Tamil Nadu 600004 1/30/1991 5, MANNARSAMY KOIL STREET ROYAPURAM CHENNAI Tamil Nadu 9/15/1995 2C,GLENEDEN PLACE,813,POONAMALLE HIGH ROAD, KILPAUK, MADRAS10. Tamil Nadu 7/8/2008 III FLOOR, R.C. TOWERS, NO.143 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600035 7/24/2008 GREAT HOMES, NO.46/5 LAKSHMI TALKIES, SHENOY NAGAR CHENNAI Tamil Nadu 600030 3/26/2010 NO.63 SAMBANDAR STREET TIRUNELVELI Tamil Nadu 627006 10/8/2010 7/204, FIRST MAIN ROAD, BABA NAGAR, VILLIVAKKAM CHENNAI Tamil Nadu 600049 12/28/2010 NO.17/9, HOSPITAL ROAD, KANNAMMA PET, T.NAGAR, Chennai Tamil Nadu 600017 4/16/2010 ZIYAD COURT, 241 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM CHENNAI Tamil Nadu 600024 1/7/2005 B7 JAINS SWARNAKAMAL 29/1 ARCOT ROAD, SALIGRAMAM CHENNAI Tamil Nadu 600093 11/6/2000 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 Tamil Nadu 600004 1/1/1990 5-A D'SILVA ROAD MYLAPOREMADRAS MADRAS MADRAS Tamil Nadu 600004 5/2/1984 C/O. SRI DURGA ENTERPRISES, NO.177, LLYODS ROAD, ROYAPETTAH, CHENNAI Tamil Nadu 600014 7/19/1993 NO.36, III STREET,IIND MAIN ROAD SURYARAFFIAPURAM SELLUR,MADURAI-625 002 Tamil Nadu 625002 3/29/1993 EMA COMPLEX,SHOP 8 & 9,TRIPLICANE, MADRAS-600005 MADRAS600005 Tamil Nadu 3/18/1993 29 J PUGALUR ROADKARUR - 639 001 KARUR - 639 001 KARUR - 639 001 Tamil Nadu 639001 2/16/1993 15/116,THIRUNAGAR,MADRAS-600049 MADRAS-600049 Tamil Nadu 6/25/1992 423, T.N.ROAD, I FLOOR, MADRAS Tamil Nadu 600021 4/30/1992 55,NARAYAN MUDALI STREET,MADRAS-600079 MADRAS-600079 MADRAS600079 Tamil Nadu 600079 5/21/1992 27/28,I FLOOR,TRUNK ROAD,PORUR, MADRAS-600116 MADRAS-600116 Tamil Nadu 8/8/1991 28, THANDAVARAYA MUDALI STREET THONDAIYARPET, chennai Tamil Nadu 600021 3/20/1991 11,PONNANGIPURAM, II STREET,NUNGAMBAKKAM MADRAS-34 NUNGAMBAKKAM, MADRAS-34 Tamil Nadu 10/12/1989 N.No.39-A(Old.No.50-A) Goutham Colony, Sir R.K. Shanmugam Road, Kalaignar Karunanidhi Nagar, CHENNAI-78 Tamil Nadu 600078 1/28/1997 D.NO.117 BYE PASS ROADSATTUR. PIN 626203 PIN 626203 Tamil Nadu 626203 6/18/1996 15,RETTITHATTU ST,THALAVAIPURAM PANAGUDI:627 109 PANAGUDI:627 109 Tamil Nadu 1/19/1996 18 MAHATMA GANDHI RDNUNGAMBAKKAM MADRAS 34 NUNGAMBAKKAM MADRAS 34 NUNGAMBAKKAM MADRAS 34 Tamil Nadu 11/27/1995 PLOT NO.100,BRINDAVAN NAGAR ALWAR THIRUNAGAR, CHENNAI Tamil Nadu 600087 11/16/1995 10,ARTISAN SHANMUGAM STREETAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 Tamil Nadu 10/13/1995 79,4TH ST,GROUND FLOORABIRAMAPURAM,CHENNAI-18 TAMIL NADU TAMIL NADU Tamil Nadu 600018 1/28/1994 OLD NO 198 , NEW NO 128 GANDHI ROAD CHEYYAR Tamil Nadu 604407

11995 U65991TN1988PTC015841

THULIR INVESTMENTS PRIVATE LIMITED

11996 U65991TN1988PTC015456 11997 U65991TN1995PTC031851 11998 U65921TN1993PTC025102 11999 U67120TN1999PTC042589 12000 U65921TN1991PLC020237 12001 U65991TN1995PLC032949 12002 U65910TN2008PTC068497 12003 U67190TN2008PTC068659 12004 U67190TN2010PTC075104 12005 U65999TN2010PTC077621 12006 U65922TN2010PTC078602 12007 U67190TN2010PTC075378 12008 U65993TN2005PTC055112 12009 U65921TN2000PLC046039 12010 U65910TN1990PTC018541 12011 U65993TN1984PLC010824 12012 U65991TN1993PLC025464 12013 U65921TN1993PLC024684 12014 U67190TN1993PTC024629 12015 U65991TN1993PTC024415 12016 U65991TN1992PTC022939 12017 U65993TN1992PLC022572 12018 U65991TN1992PTC022714 12019 U65991TN1991PTC021239 12020 U65922TN1991PLC020500 12021 U65991TN1989PLC018160 12022 U65991TN1997PTC037404 12023 U65991TN1996PLC035790 12024 U65993TN1996PTC034211

SREE VEENA CHIT FUND PRIVATE LIMITED SREE PONMANI CHIT FUNDS PRIVATE LIMITED SOWSWE FINANCIAL SERVICES PRIVATE LIMITED SSPL COMMODITIES PRIVATE LIMITED VIJAY KOTHARI FINANCE & INVESTMENT COMPANY LIMITED NAGARJUNA BENEFIT FUND LIMITED HASTHIRAA INSURANCE BROKING PRIVATE LIMITED ESM INVESTMENTS CONSULTANCY PRIVATE LIMITED NELLAI EVEREST CHITS PRIVATE LIMITED LOKHA RAKSHA CHITS PRIVATE LIMITED GLORY STOCK BROKING PRIVATE LIMITED KSEMA WEALTH MANAGEMENT PRIVATE LIMITED ADESWAR CAPITAL INVESTMENT PRIVATE LIMITED CITIFINANCIAL RETAIL SERVICES INDIA LIMITED MOTHER FINANCE AND LEASING COMPANY PRIVATE LIMITED PENTAFIL TEXTILE DEALERS LIMITED ANGAYARKANNI BENEFIT FUND LIMITED CITIZEN CONSUMER CREDIT LTD ATLAS FINANCIAL SERVICES PRIVATE LIMITED BLACK CAT INVESTMENTS PRIVATE LIMITED COSY CHIT FUNDS PRIVATE LIMITED J.G. HOLDINGS & INVESTMENT LIMITED AISHWARYA LAKSHMI CHIT FUNDS PRIVATE LIMITED DICK FINANCIAL SERVICES PRIVATE LIMITED DHANAPRIYA HOUSING AND CAPITAL INVESTMENTS INDIA LTD BAGGYALAKSHMI BENEFIT FUND LTD. ASSOCIATES CHITS PRIVATE LIMITED DHARMA BENEFIT FUND LIMITED GSL STOCKS & SHARES PRIVATE LIMITED

12025 U65993TN1995PTC033650 12026 U65991TN1995PLC033551 12027 U65993TN1995PLC033227 12028 U65991TN1994PLC026651

C.K.M. FINANCE AND INVESEMENTS PRIVATE LIMITED DHANAARCHITHA BENEFIT FUND LTD ATHREYA INVESTMENT SERVICES LIMITED CHEYYAR SRIVASAVI BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CHENGALPUT DHANASEKARA CHIT FUND 9/20/1918 NO.289, HIGH RD, CHINGLEPET.NO.289, HIGH RD CHINGLEPET. NO.289, PRIVATE LIMITED HIGH RD, CHINGLEPET. NO.289, HIGH RD, CHINGLEPET. Tamil Nadu AARSREE INVESTMENTS PRIVATE LIMITED 7/3/1973 4TH FLOOR,ROSY TOWER,8,N.H.ROAD,MADRAS-34 Tamil Nadu BEEKAY HOLDINGS PRIVATE LIMITED ACE INVESTMENTS PRIVATE LIMITED ENDEAVOUR INVESTMENTS LTD. HERITAGE ENTERPRISES INDIA LIMITED SHANKAR BENEFIT FUNDS (RANIPET) PRIVATE LIMITED INTECH BUSINESS HOLDINGS PRIVATE LIMITED GOODWILL FINANCE & LEASING PRIVATE LIMITED FINCHEST INVESTMENTS PRIVATE LIMITED HOME TEK HOUSING FINANCE LIMITED LAKME INVESTMENT AND FINANCE LIMITED LONG SHORT INVESTMENTS P LTD KARTHIK BENEFIT FUND LIMITED KUNRATHUR PERMANENT FUND LIMITED A.S.S.BENEFIT FUND LIMITED IRWING INVESTMENTS PRIVATE LIMITED HI-GROWTH INVESTMENT AND PORT FOLIO MANAGEMENT PRIVATE LIMITED HOLD AND GROW BENEFIT FUNDS LTD JAYA KARUNA CHIT PRIVATE LIMITED KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED GREAT INDIAN SECURITIES COMPANY LIMITED JAIN FINANCE & INVESTMENT LIMITED KEDIA BUSINESS PRIVATE LIMITED JEYPORE SUGAR FINANCE AND INVESTMENT CORPORATION LIMITED HALO INVESTMENTS PRIVATE LIMITED KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED PALLIKONDA PERMANENT FUND PRIVATE LIMITED UNITED BENEFIT CHIT FUND PRIVATE LIMITED MADURA HINDU PERMANENT FUND LIMITED MAHALAKSHMI COMMODITIES PRIVATE LIMITED HOIST VENTURES PRIVATE LIMITED HARI & KEERTI INVESTMENTS PRIVATE LIMITED PORT CITY BENEFIT FUND LIMITED 3/12/1980 19 C NUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 6/12/1969 EXPRESS ESTATES, CLUB HOUSE RDCHENNAI-2 CHENNAI-2 CHENNAI-2 Tamil Nadu 600002 8/8/1972 3, SECOND LINE BEACH,MADRAS-600001. MADRAS-600001. Tamil Nadu 1/15/1986 42 WHITES ROAD CHENNAI Tamil Nadu 600002 5/13/1971 NO. 15, SWAMY NAIDU ST.,RANIPET NORTH ARCOT DISTT. RANIPET, NORTH ARCOT DISTT. Tamil Nadu 4/26/1995 37, AUDIAPPA NAICKEN STREET,IST FLOOR CHENNAI 600 079 IST FLOOR, CHENNAI 600 079 IST FLOOR, CHENNAI 600 079 Tamil Nadu 8/21/1995 97, T.T.K.ROAD,FIRST FLOOR, ALWARPET, MADRAS-600 018. Tamil Nadu 8/31/1995 A-8,SHRINIVASA APARTMENTS,SHRINIVASA AVENUE ROAD, RAJA ANNAMALAI PURAM, MADRAS-28 Tamil Nadu 9/12/1995 CHITRA COMPLEX, II FLOORCHINTHAMANI, TRICHY-2. TAMIL NADU, INNDIA Tamil Nadu 620002 10/19/1995 NO.1,ANNA PILLAI STREET CHENNAI Tamil Nadu 600001 10/31/1995 FLAT NO.D-1,SRISHTI CRESCENDO, 24,DESIKA ROAD CHENNAI Tamil Nadu 600004 11/27/1995 19-B, CHATRAPATI SIVAJI STREETSHANMUGA NAGAR CHITALAPAKKAM CHENNAI Tamil Nadu 600064 6/4/1996 33,PALLA ST,KUNRATHUR MADRAS:69 MADRAS:69 Tamil Nadu 600069 6/3/1996 CHECKITTA VILAIMANKARAI P O KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil Nadu 629157 6/18/1992 NO:19-B,SHERFUDDIN GARDEN ST, ROYAPETTAH, CHENNAI Tamil Nadu 600014 7/2/1992 200 MINT STREET CHENNAITAMIL NADU TAMIL NADU TAMIL NADU Tamil Nadu 600003 10/30/1992 KAMALAM COMPLEX,38-B,DR.BESANT ROAD, KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 612001 8/31/1994 87,SANYASIPURAM I ST.,MADAVAKKAM, MADRAS-600 010 MADRAS-600 010 Tamil Nadu 1/2/1995 6,THANDAVARAYAN STREET,ARIYALOOR 621 704. ARIYALOOR 621 704. ARIYALOOR 621 704. Tamil Nadu 1/19/1995 J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI- 600102. 1ST FLOOR, CHENNAI- 600102. Tamil Nadu 600102 3/8/1995 3E, CONTINENTAL PLAZA NEW NO 2256, OLD NO.705 ANNA SALAI THOUSAND LIGHT CHENNAI Tamil Nadu 600006 2/7/1989 J-14, 3RD AVENUE,ANNA NAGAR EAST, IST FLOOR, CHENNAI 600 102 Tamil Nadu 600102 8/16/1989 239/183, ANNA SALAI, CHENNAI Tamil Nadu 600006 10/18/1990 5, NEW TANK STREET,NUNGAMBAKKAM, MADRAS-34. NUNGAMBAKKAM, MADRAS-34. Tamil Nadu 600034 4/11/1991 77 NUNGAMBAKKAM HIGH ROADII FLOOR CHENNAI-34 CHENNAI-34 Tamil Nadu 600034 6/29/1960 416,CHINNAKADAI BAYAR,PALLIKONDA VALLORE DISTT. DA VALLORE DISTT. Tamil Nadu 9/24/1970 NO.7, IYALU MUDALI ST.,CHINTADRIPET, MADRAS-2. CHINTADRIPET, MADRAS-2. Tamil Nadu 600002 1/22/1918 51-52, WEST TOWER ST.,MADURAI. MADURAI. MADURAI Tamil Nadu 625001 7/22/2002 NO.85, ARMENIAN STREET,CHENNAI-1. CHENNAI-1. Tamil Nadu 600001 5/30/2005 NO.697, JUNCTION ROADVRIDDHACHALAM 606 001 CUDDALORE TAMILNADU Tamil Nadu 606001 7/8/2005 GKS ANNEXENO.20, PYCROFTS GARDEN ROAD CHENNAI 600 006 CHENNAI 600 006 Tamil Nadu 600006 3/23/1994 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 TUTICORIN 628 002 Tamil Nadu 628002 COMPANY NAME

12029 U67120TN1918PTC000418 12030 U65991TN1973PTC018824 12031 U65993TN1980PTC008171 12032 U65993TN1969PTC005725 12033 U65993TN1972PLC006207 12034 U65991TN1986PLC012564 12035 U65991TN1971PTC005986 12036 U65993TN1995PTC031098 12037 U65910TN1995PTC032651 12038 U67120TN1995PTC032766 12039 U65922TN1995PLC032893 12040 U65993TN1995PLC033288 12041 U65993TN1995PTC033381 12042 U65991TN1995PLC033652 12043 U65991TN1996PLC035648 12044 U65991TN1996PLC035636 12045 U65991TN1992PTC022891 12046 U65991TN1992PTC022998 12047 U65991TN1992PLC023729 12048 U65991TN1994PTC028458 12049 U65993TN1995PTC029720 12050 U65993TN1995PLC029893 12051 U65921TN1995PLC030417 12052 U65993TN1989PTC016838 12053 U65993TN1989PLC017898 12054 U65991TN1990PTC019788 12055 U65910TN1991PTC020604

12056 U65991TN1960GAP004265 12057 U65991TN1970PTC005901 12058 U65991TN1918PLC001601 12059 U67190TN2002PTC049307 12060 U67120TN2005PTC056451 12061 U65993TN2005PTC056844 12062 U65991TN1994PLC027100

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MARIAPPAH CHIT FUNDS PRIVATE LIMITED 4/8/1994 160, PALAKKARAI BAZARTRICHY 620 008 TRICHY 620 008 TRICHY 620 008 Tamil Nadu 620008 PEARL CITY MERCANTILE BENEFIT FUND 1/23/1995 NO.154,THIRUVALLUVAR STREET,T.V.NAGAR THIRUMANGALAM, MADRASLIMITED 600040 MADRAS-600040 Tamil Nadu PADMAVATHI CHIT FUND PRIVATE LIMITED 8/31/1995 1/A,SHROFF VELAYUDAM STREET,AMBUR-635 802. AMBUR-635 802. Tamil Nadu MESHA BENEFIT FUND LIMITED 11/23/1995 B-6,SECOND CROSSWESTERN EXTENSION THILLAI NAGAR, ,TRICHIRAPPALLI Tamil Nadu 620018 MANTHRA CHITS INDIA LIMMITTED 12/27/1995 247/1- SREE GAYATHRIBUILDING P-K-M-ROAD THENI(POST) THENI(POST) Tamil Nadu RAJARAJAN ACADEMY OF HIGHER 2/9/1996 # 19, New Avadi Road, Kilpack Garden, Chennai Tamil Nadu 600010 LEARNING LIMITED NEWGEN FINANCIAL SERVICES PRIVATE 6/10/1996 SUITE 358, PLAZA CENTER129, G N CHETTY ROAD, MADRAS:6 MADRAS:6 LIMITED Tamil Nadu 600006 REALTY INVESTMENTS PRIVATE LIMITED 2/5/1991 6,GROUND FLOOR.,CROOWN COURT 128, CATHETRAL ROAD 128, CATHETRAL ROAD Tamil Nadu 600086 NDR LEASING FINANCE PRIVATE LIMITED 2/14/1991 5, ERRABALY CHETTY STREET,CHENNAI 600001 CHENNAI 600001 CHENNAI 600001 Tamil Nadu 600001 PALLAVA CREDITS PRIVATE LIMITED 8/19/1991 Paripoorna Towers, No:9, Manoranjitham Street, Annamalai Nagar Trichy Tamil Nadu 620018 PRASHANTH FINANCIAL AND 10/25/1991 37,T.P.KOIL ST.,TRIPLICANE,MADRAS MADRAS Tamil Nadu MANAGEMENT CONSULTANTS PRIVATE LIMITED PROMPTEKK BENEFIT FUND LTD RATNAVINAYGAR FINANCE AND INVESTMENTS PRIVATE LIMITED MERIT CHITS PRIVATE LIMITED MADURA INVESTMENTS (INDIA) LIMITED RAJAMMAL CHITS PRIVATE LIMITED PRIMSEC MARKET SERVICES (INDIA) PRIVATE LIMITED PADUKA INVESTMENTS PRIVATE LIMITED PARAMOUNT CHIT FUND COMPANY PRIVATE LIMITED PRESIDENCY PERMANANT BENEFIT FUND LIMITED PCP BENEFIT FUND LIMITED M.D.R.CHITS PRIVATE LIMITED NANGIL CHIT FUNDS PRIVATE LIMITED MICROCREDIT FOUNDATION OF INDIA TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED SIVARAJ INVESTMENTS LIMITED SRIMAN HOLDINGS PRIVATE LIMITED AIG CONSUMER FINANCIAL SERVICES (INDIA) LIMITED VENKATNARAYANA METALS & REALTORS PRIVATE LIMITED SDK INVESTMENTS PRIVATE LTD SOUTHERN CAPITAL SERVICES LIMITED VANAKKAM INVESTMENTS LIMITED SONALI HIRE PURCHASE PRIVATE LIMITED VENBRO INVESTMENTS AND FINANCIAL SERVICES LTD. SRI NAGA CHIT FUNDS PRIVATE LIMITED 2/26/1992 NO.234, THAMBU CHETTY STREETMANNADY CHENNAI - 600 001 CHENNAI - 600 001 Tamil Nadu 600001 4/29/1992 9,CRESCENT AVENUE RAJA ANNAMALAI PURAM CHENNAI Tamil Nadu 600028 11/12/1992 129/1, BYE-PASS ROAD,SATTUR-626203 TAMIL NADU TAMIL NADU Tamil Nadu 626203 2/16/1993 3,AZAD STREETGANDHI NAGAR MADURAI-20. MADURAI-625016 Tamil Nadu 4/22/1993 NO.12,BAZAAR ST, ROYAPURAM, MADRAS- Tamil Nadu 600013 4/13/1993 25, OLD NO.9A FIRST AVENUE,INDIRA NAGAR, ADYAR CHENNAI 600020 600020 Tamil Nadu 600020 10/8/1986 64,DR.RANGACHARI ROAD ,MADRAS Tamil Nadu 600018 12/10/1986 112,VENKATESHWARA COMPLEXTHIRUVALLUVAR SALAI THIRUVANMIYUR CHENNAI-41 Tamil Nadu 600041 6/2/1989 NO.2,3 RD STREET RAGHUVAN COLONY, JAFFERKHANPET, MADRAS. Tamil Nadu 600095 12/27/1996 5/113, MAIN ROAD,NEYVELI-2 NEYVELI-2 Tamil Nadu 5/2/1997 70/80,GODOWN STREET,CHENNAI-600001 CHENNAI-600001 CHENNAI600001 Tamil Nadu 600001 11/26/1997 NO.10-52,AVVAI SHANMUGAM ROADNEAR KOTTABOMMAN JUNCTION NAGERCOIL-1 NAGERCOIL-1 Tamil Nadu 2/18/2002 NO36,II MAIN ROAD, KASTURIBAI NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 1/21/1949 41, NATTUKOTTAI CHETTY ST.,TUTICORIN. TUTICORIN. TUTICORIN. Tamil Nadu 628001 11/21/1988 NO.6/38-H, MUKKANI ROAD, ERAL CHIDAMBARANAR DIST-628801 CHIDAMBARANAR DIST-628801 Tamil Nadu 2/22/1989 7-A, PARTHASARATHY GARDENSMADRAS-18. MADRAS-18. MADRAS-18. Tamil Nadu 2/16/1990 'CitiTower' 2nd Floor, 117, Sir Thyagaraya Road, T.Nagar Chennai Tamil Nadu 600017 12/26/1990 14 6TH CROSS STCIT COLONY MYLAPORE CHENNAI CHENNAI Tamil Nadu 5/1/1991 120,KAMARAJ BHAVAN,TEYNAMPET,MADRAS-6 TEYNAMPET,MADRAS-6 TEYNAMPET,MADRAS-6 Tamil Nadu 600006 5/17/1991 4E, PIONEER HOMES RAJATHY APARTMENTS 10,SOUTH BOAG ROAD, ,T.NAGAR MADRAS Tamil Nadu 600017 9/11/1991 PLOT NO.30, SHANTHI NAGAR CHIDAMBARAM Tamil Nadu 608001 6/12/1986 88, AMMAN SANNATHI MADURAI Tamil Nadu 625001 6/19/1986 53,DR.RANGACHARI ROAD,MADRASPIN-600004 PIN-600004 PIN-600004 Tamil Nadu 600004 8/26/1987 88/55, AMSA BHAVANAM,THANDUPALAYAM MAIN ROAD, THENKARAI, PERIAKULAM-626 501 Tamil Nadu 626501 COMPANY NAME

12063 U65991TN1994PTC027267 12064 U65991TN1995PLC029917 12065 U65991TN1995PTC032767 12066 U65991TN1995PLC033620 12067 U65991TN1995PLC033976 12068 U67190TN1996PLC034468 12069 U67190TN1996PTC035710 12070 U65991TN1991PTC020261 12071 U65910TN1991PTC020323 12072 U65921TN1991PTC021275 12073 U65993TN1991PTC021594

12074 U65991TN1992PLC022255 12075 U65993TN1992PTC022563 12076 U65991TN1992PTC023809 12077 U65993TN1993PLC024416 12078 U65991TN1993PTC024895 12079 U65993TN1993PTC024822 12080 U65993TN1986PTC013526 12081 U65991TN1986PTC013796 12082 U65991TN1989PLC017487 12083 U65991TN1996PLC037210 12084 U65991TN1997PTC038103 12085 U65991TN1997PTC039496 12086 U65929TN2002NPL048472 12087 U65991TN1949PTC003003

12088 U65991TN1988PLC016483 12089 U65991TN1989PTC016916 12090 U65991TN1990PLC018744 12091 U65991TN1990PTC020079 12092 U65991TN1991PTC020717 12093 U65991TN1991PLC020835 12094 U65991TN1991PLC021388 12095 U65991TN1986PTC013094 12096 U65993TN1986PLC013114 12097 U65991TN1987PTC014795

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/31/1983 B-32, 1ST MAIN ROAD,RAMALINGA NAGAR, WORIYUR TRICHY Tamil Nadu 2/14/2000 KRISHNA APARTMENTS, 81/7,PERUMALKOIL STREET SAIDAPET, CHENNAI600 015 CHENNAI-600 015 Tamil Nadu 10/15/2003 AARTHI APARTMENTS, NEW NO.150,OLD NO.105, 2C 2ND FLOOR, HABBIBULLAH ROAD, T-NAGAR, CHENNAI-17. Tamil Nadu 600017 2/10/2004 LLOYDS COURT, ( 2ND FLOOR) 66, LLOYDS ROAD, CHENNAI Tamil Nadu 600014 5/17/1995 29, DR. R.K. NAGAR MAIN ROADTHIRUVANMIYUR MADRAS 600 041 TAMILNADU TAMILNADU Tamil Nadu 600041 8/17/1995 38-A, RAILWAY STATION ROAD,ANNAI COMPLEX, VILLIVAKKAM, MADRAS600 049. Tamil Nadu 600049 12/12/1995 B-1, SHANTHI NIKHETA,N 20, III STREET, ABHIRAMAPURAM, CHENNAI Tamil Nadu 600018 2/27/1996 25,ANNAI SATHYA NAGAR,2NDSTREET,NESAPAKKAM MADRAS 78 STREET,NESAPAKKAM,MADRAS 78 STREET,NESAPAKKAM,MADRAS 78 Tamil Nadu 10/3/1996 PANDIAN NIVAS,MAIN ROAD,VELLAMADAM-629305 KANYAKUMARI DIST KANYAKUMARI DIST Tamil Nadu 629305 4/3/1997 FLAT D-3, SHOBA BUILDING,NO.12,10TH AVENUE, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 4/7/1997 6.(UPSTAIRS) KOSA ANNAMALAI STREET GUDIYATTAM Tamil Nadu 632602 3/20/1998 DHUN BUILDING 827, ANNA SALAI, CHENNAI Tamil Nadu 600002 9/2/1998 NO.2, SARANGAPANI SOUTH STREETKUMBAKONAM. KUMBAKONAM. KUMBAKONAM. Tamil Nadu 612001 3/2/1993 FLAT NO.16,20/1&2,THIRUMALAIROAD,T.NAGAR, MADRAS-600017 MADRAS-600017 Tamil Nadu 600017 7/28/1993 NO.1, KANNAN COMPLEXOMATAPULTRY ROAD KATTUMANNANKKOIL, CUDDALUR TAMIL NADU Tamil Nadu 608301 9/22/1993 281/18,T.H.ROAD,OLD WASHERMENPET CHENNAI TAMIL NADU Tamil Nadu 600021 12/9/1993 12-A,BHARATHIAR STREET,TIRUNELVELI-627 006 TIRUNELVELI-627 006 TIRUNELVELI-627 006 Tamil Nadu 627006 10/25/1993 NO.17A, THILAK STREETNORTH USMAN ROAD T NAGAR CHENNAI Tamil Nadu 600017 5/26/1994 137/3,KARPAGAM AVENUE,HACIENDA APARTMENTS, MAS-28 MAS-28 Tamil Nadu 600028 6/1/1994 NO.432,POTTAI ROAD,SANKARAPURAM-606 401. SANKARAPURAM-606 401. SANKARAPURAM-606 401. Tamil Nadu 606401 8/9/1994 205B/205A CUDDALORE MAIN RDNEYVELI-2 NEYVELI-2 Tamil Nadu 8/22/1994 6, LAJAPATHY ROY STREETCHINNA CHAKKIKULAM MADURAI 2 MADURAI 2 Tamil Nadu 11/3/1994 14,JEHANGIR STREET,(2ND LINE BEACH), MADRAS-1 MADRAS-1 Tamil Nadu 10/19/1994 NO.28,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 Tamil Nadu 1/25/1995 13 B 1 BRYANT NAGARIII STREET THOOTHUKUDI 628008 Tamil Nadu 628008 12/29/1994 TRIMEX TOWERS,NO.1, SUBBARAYA AVENUE, C.P.RAMASAMY ROAD, ALWARPET CHENNAI Tamil Nadu 600018 3/10/1995 NO.9, PALLAPPAN STREETTRIPLICANE, MADRAS 600 005 TRIPLICANE, MADRAS 600 005 Tamil Nadu 3/29/1995 NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE CHENNAI Tamil Nadu 600028 4/21/1995 357, MINT STREETSECOND FLOOR SOWCARPET MADRAS 600 079 Tamil Nadu 600079 5/3/1995 DARE HOUSE PARRY'S CORNER CHENNAI Tamil Nadu 600001 10/4/2005 Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar Chennai Tamil Nadu 600040 1/12/2006 NO 3 ,VEERASWAMY STREETWEST MAMBALAM CHENNAI 33 CHENNAI 33 Tamil Nadu 600033 12/7/1998 NO.31-A, NEW BUNGALAW STREETCHINTHATHIRIPETTAI CHENNAI-2. CHENNAI-2. Tamil Nadu 1/7/1997 7, HAWA TALKAI BUILDINGS,MANDAY MARKET NEYYOOR P.O. K.K.DISTRICT Tamil Nadu -

12098 U65991TN1983PTC009930 12099 U67120TN2000PTC044163 12100 U65923TN2003PTC051775 12101 U67190TN2004PTC052495 12102 U65993TN1995PTC031411 12103 U65991TN1995PLC032632 12104 U65993TN1995PLC033831 12105 U67120TN1996PLC034640

SOWDESWARI CHIT FUND PRIVATE LIMITED SRI RSR SECURITIES PRIVATE LIMITED SREE ASSOCIATES PRIVATE LIMITED SAISHOBA FINANCIAL CONSULTANTS PRIVATE LIMITED SUBASH STOCKS & SHARES PRIVATE LIMITED SRI SRIJAYAM PERMANENT FUND LIMITED SMRITI SECURITIES LIMITED TBF INVESTMENTS LIMITED

12106 U65991TN1996PLC036687 12107 U65993TN1997PLC037889 12108 U65991TN1997PLC037923 12109 U65993TN1998PTC040154 12110 U65991TN1998PTC041077 12111 U65991TN1993PTC024514 12112 U65991TN1993PLC025514 12113 U65991TN1993PLC025848 12114 U65991TN1993PLC026352 12115 U65991TN1993PTC026089 12116 U65991TN1994PTC027638 12117 U65991TN1994PLC027701 12118 U65991TN1994PTC028303 12119 U65991TN1994PTC028369 12120 U65991TN1994PLC029128 12121 U65991TN1994PLC028976 12122 U65991TN1995PTC029946 12123 U65993TN1994PTC029699 12124 U65991TN1995PTC030462 12125 U67120TN1995PLC030720 12126 U65993TN1995PLC031026 12127 U65993TN1995PLC031238 12128 U65993TN2005PTC057716 12129 U67120TN2006PTC058548 12130 U65991TN1998PLC041541 12131 U65991TN1997PTC037291

VINAYAGA BENEFIT FUND LIMITED SIRUVACHUR MADHURAMBAL FINANCE AND INVESTMENTS LIMITED THONDAI NADU BENEFIT FUND LIMITED SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED SOWNDIRAM CHITS PRIVATE LIMITED SANKAR KRISHNA INVESTMENTS PRIVATE LIMITED VEERANAM BENEFIT FUND LIMITED SRI KAALIHAMBAL BENEFIT FUND LIMITED SRI SALAIKUMARASWAMY BENEFIT FUND LIMITED SAI DHARA CHITS PRIVATE LIMITED TAMI ENTERPRISES PRIVATE LIMITED SANKARAPURAM BENEFIT FUND LIMITED VISAGAM CHITS PRIVATE LIMITED SRI KALYANI CHITS (MADURAI) PRIVATE LIMITED SREE MADATHIL BENEFIT FUND LIMITED SREE SOUNDARYA BENEFIT FUND (INDIA) LIMITED TUTICORIN DIAMOND CHITS PRIVATE LIMITED SPHERA INVESTMENTS PRIVATE LIMITED TRIPLICANE CHIT FUNDS PRIVATE LIMITED SOWBHAGYA HOMEMAKERS LIMITED SUN COMMODITY & DERIVATIVES LIMITED VIJAYALAKSHMI INVESTMENT FINANCE AND LEASING COMPANY LIMITED UNITED AVIATION LUBES PRIVATE LIMITED T R P PROPERTIES AND INVESTMENTS PRIVATE LIMITED. PERUMPIDUGU BENEFIT FUND LIMITED MONDAY MARKET CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) KEERTHAANA SECURITIES PRIVATE 9/6/1999 533, "C" SECTOR,III AVENUE, ANNA NAGAR WESTERN EXTENSION. LIMITED CHENNAI. Tamil Nadu 600101 ASHOK NAGAR JANOPAKARA SASWATHA 7/18/1983 20 ASHOK NAGAR MAIN ROADKODAMBAKKAM CHENNAI 24 CHENNAI 24 NIDHI LTD. Tamil Nadu 600024 ROSHAN FOUNDATIONS LIMITED 6/26/1995 4, ATKINSON ROADIIND FLOOR,VEPERY CHENAI 7. CHENAI 7. Tamil Nadu 600007 HUES ART PRIVATE LIMITED 2/3/2006 NO 72, OLD NO 139, I FLOORELDAMS RD, TEYNAMPET CHENNAI CHENNAI Tamil Nadu 600018 MANUELSONS INVESTMENTS AND 1/31/1990 3362/0, 8TH STREET, AE BLOCK 1ST FLOOR, ANNA NAGAR CHENNAI LEASING COMPANY PRIVATE LIMITED Tamil Nadu 600040 TAMILNADU FINANCIAL SERVICES PRIVATE 6/1/1995 Flat No.4, Sri Ganesh Apartments, No. 3, Abhiramapuram III Street, Alwarpet LIMITED Chennai Tamil Nadu 600018 HIGH FIE CONSULTANT PRIVATE LIMITED 8/29/2006 6 THIRUTHANDHONI ROAD WORAIYUR TRIC HY Tamil Nadu 620003 CHARITARTH FINANCIAL SERVICES PRIVATE LIMITED EFFECTIVE MANAGEMENT FINANCIAL SERVICE PRIVATE LIMITED JYESHTA BENEFIT FUND LIMITED SURENDRA FINANCE AND INVESTMENTS PRIVATE LIMITED VRIDHI INVESTMENT INTERMEDIATES PRIVATE LIMITED OZONE INVESTMENT PRIVATE LIMITED ANNAMALAIAR INVESTMENT COMPANY PRIVATE LIMITED DEW DROP CHITS PRIVATE LIMITED LOHIA METALS PRIVATE LIMITED 5/23/2006 SKYLINE CASTLENO 27 ABDUL RAZACK STREET SAIDAPET CHENNAI Tamil Nadu 600015 8/30/1995 174-D, NORTH VELI STREET,MADURAI-1. MADURAI-1. Tamil Nadu 7/19/1994 SUNPLAZAIIND FLOOR, B& C BLOCK 19, G.N. CHETTY ROAD MADRAS Tamil Nadu 600006 7/13/1987 30,SARBUDEEN GARDEN SECOND STREET, ROYAPETTAH, CHENNAI Tamil Nadu 600014 2/6/2008 FLAT NO.1, 3RD FLOOR, VASANTH APTS, NO.1, KRISHNA STREET, T NAGAR, CHENNAI Tamil Nadu 600017 3/13/1990 624,TRIVANDRUM STREET,RAJAPALAYAM-626117 RAJAPALAYAM-626117 Tamil Nadu 9/30/1983 22,KAMBAR ST,SRINIVASANAGAR,PADI, MADRAS-50. MADRAS-50. Tamil Nadu 6/25/1992 27, ANJUGAM NAGAR,IST STREET, ASHOK NAGAR, CHENNAI; Tamil Nadu 600083 4/26/1995 WHITE HOUSE,DO.NO.111,FLAT 5,II FLOOR CHINTHAMANI ROAD ANNA NAGAR EAST,CHENNAI 102. ANNA NAGAR EAST,CHENNAI 102. Tamil Nadu 11/6/2009 K-101, GRAYSHOTT, NO.4, BISHOP GARDEN EXTN R.A. PURAM CHENNAI Tamil Nadu 600028 6/18/2009 NO.7, SRIJI PALACE, 17, EVK SAMPATH ROAD, VEPERY, CHENNAI Tamil Nadu 600007 2/21/2009 OLD NO 7, NEW NO 13 SOUTH BOAG ROAD, T NAGAR CHENNAI Tamil Nadu 600017 9/7/2010 No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai Tamil Nadu 600017 2/24/2010 NO 55, IIND FLOOR P.H. ROAD, NERKUNDRAM CHENNAI Tamil Nadu 600107 11/7/2005 9 CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 7/11/2005 229, C/2, III FLOORRAHAT PLAZA, 172 ARCOT ROAD VADAPALANI CHENNAI 600026 Tamil Nadu 7/21/2004 KENCERZ TOWER, V FLOOR1, RAMAKRISHNA STREET NORTH USMAN ROAD, T NAGAR CHENNAI Tamil Nadu 600017 11/15/2000 NO.167, (NEW NO.12)ELDAMS SQUARE ELDAMS ROAD,ALWARPET CHENNAI - 600 018. Tamil Nadu 600018 9/10/1986 178/3, VOC SALAI(WALL TAXROAD)PARK TOWN MADRAS ROAD)PARK TOWN MADRAS ROAD)PARK TOWN MADRAS Tamil Nadu 600003 5/7/1986 FLAT NO.387,DOOR NO.5,34TH ST.,7TH SECTOR, K.K.NAGAR ,MADRAS-78 Tamil Nadu 2/9/1984 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 TAMILNADU Tamil Nadu 626123 7/14/1983 NO 2, I FLOOR, 56, KODAMBAKKAM,HIGH ROAD,MADRAS-17 ,HIGH ROAD,MADRAS-17 Tamil Nadu 600017 3/20/1980 2 GEE GEE MINAR23 COLLAGE ROAD CHENNAI TAMILNADU Tamil Nadu 600006 9/16/1994 NO.7.INDIRANI AMMAL STREET,MYLAPORE,CHENNAI-4 MYLAPORE,CHENNAI-4 Tamil Nadu 5/12/1994 NO.31-A,NORTH PRADHAKSHNAMROAD, KARUR-639001. KARUR-639001. Tamil Nadu 639001 3/29/1994 38 BIG BAZAAR STREETTIRUCHIRAPALLI 620 008 TIRUCHIRAPALLI 620 008 TIRUCHIRAPALLI 620 008 Tamil Nadu 620008 COMPANY NAME

12132 U67190TN1999PTC043118 12133 U65991TN1983PLC010188 12134 U67190TN1995PLC031998 12135 U65991TN2006PTC058749 12136 U65991TN1990PTC018658 12137 U67190TN1995PTC031631 12138 U65910TN2006PTC060989 12139 U67190TN2006PTC059949 12140 U67190TN1995PTC032747 12141 U65991TN1994PLC028129 12142 U65993TN1987PTC014658 12143 U67120TN2008PTC066330 12144 U65991TN1990PTC018862 12145 U65993TN1983PTC010346 12146 U65991TN1992PTC022942 12147 U65993TN1995PTC031099

12148 U65993TN2009PTC073442 12149 U65923TN2009PTC071994 12150 U65900TN2009NPL070810 12151 U65923TN2010PLC077249 12152 U67190TN2010PTC074698 12153 U65993TN2005PTC057946 12154 U67190TN2005PTC056902 12155 U65929TN2004NPL053788 12156 U67190TN2000PTC046121 12157 U65991TN1986PTC013409

DYNAMIC HOLDING PRIVATE LIMITED KASH MART PRIVATE LIMITED MUDHAL INCLUSIVE GROWTH INDIA FOUNDATION PERUVAMBA INVESTMENTS LIMITED PNS INSURANCE & FINANCIAL SERVICES PRIVATE LIMITED CHANDRA SANKAR INVESTMENT HOLDINGS PRIVATE LIMITED BLUECHIP SERVICES INTERNATIONAL (CHENNAI) PRIVATE LIMITED CONFEDERATION OF INDIAN NON BANKING FINANCE ENTITIES DYNASTY FOREX PRIVATE LIMITED ANNAI CHELLE CHIT FUNDS PRIVATE LIMITED CHITRAM HOUSING PRIVATE LIMITED NIRANJAN SANKAR ENTERPRISES PRIVATE LIMITED SHREE SATHYAM CHIT FUNDS PRIVATE LIMITED BEE PEE JAIN FINANCE & INVESTMENTS PRIVATE LIMITED ABHIRAMI HOLDINGS PRIVATE LIMITED ATLAS CHITS PRIVATE LIMITED DHASAM CHITS PRIVATE LIMITED

12158 U65991TN1986PTC012979 12159 U65993TN1984PTC010640 12160 U65991TN1983PTC010171 12161 U65993TN1980PTC008184 12162 U65993TN1994PTC028632 12163 U65991TN1994PTC027538 12164 U65991TN1994PTC027141

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/27/1993 NO.34, ARUNACHALAM ROAD IST FLOOR SALIGRAMAM MADRAS Tamil Nadu 600093 3/12/1993 55/2,MADURAI ROAD,VIRUDHUNAGAR VIRUDHUNAGAR Tamil Nadu 626001 8/28/1992 70/80,GODOWN ST, III FLOOR,MADRAS-600001 MADRAS-600001 MADRAS600001 Tamil Nadu 600001 3/12/1992 19,GOVINDAN STREET AMINJIKARAI CHENNAI Tamil Nadu 600029 7/10/1991 22-A,IBRAHIM SAHIB I LANE,MS-1 MS-1 Tamil Nadu 12/18/1990 26/Z SINGAPORE PLAZA 164 LINGHICHETTY STREET CHENNAI Tamil Nadu 600001 1/21/1991 5/2, BEACH ROADNAGAR ADYARKALAKSHETRACOLONY BESANT NAGAR MADRAS 90 BESANT NAGAR MADRAS 90 Tamil Nadu 3/30/1990 23-A MELPADI MUTHUNAIKCKENSTREET NUNGAMBAKKAM MADRAS STREET NUNGAMBAKKAM MADRAS Tamil Nadu 1/30/1995 A-1, 240 LIG FLATS, 7TH AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 600083 1/18/1978 NO 8 PATULLOS ROADPB NO 2425 CHENNAI -2 CHENNAI -2 Tamil Nadu 600025 7/10/1969 9,YANAIKATTI LANE,NAGORE,TANJORE DISTT. TANJORE DISTT. Tamil Nadu 11/17/1981 NO.5,EXCLUMAN STREET, SOWCARPET MADRAS Tamil Nadu 1/24/1983 75, ODAI STREET, SIVAKASITAMILNADU TAMILNADU TAMILNADU Tamil Nadu 629612 2/10/1986 59, DR. RANGACHARI ROAD,MADRAS-18. MADRAS-18. Tamil Nadu 6/25/1987 JVL PLAZA,IVTH FLOOR,ANNA SALAI,MADRAS-600018 ANNA SALAI,MADRAS-600018 Tamil Nadu 5/12/1942 MEENAKSHI NILAYAMTIRUPARANKUNDRAM ROAD MADURAI.3 MADURAI.3 Tamil Nadu 3/5/1964 122, POONAMALLEE HIGH ROAD, MADRAS- Tamil Nadu 600029 11/30/1971 7A,SEETHARAMA ROAD, ALWARPET CHENNAI Tamil Nadu 600018 4/29/1997 MURUGESA NAICKER COMPLEXNO.81,GREAMS ROAD, EGMORE, CHENNAI 600006 CHENNAI 600006 Tamil Nadu 600006 5/21/1997 SUITES 2&3,IV FLOOR,KASI ARCADE, 116,SIR THEAGARAYA ROAD, T.NAGAR,CHENNAI-600017 Tamil Nadu 600017 9/3/1998 NO.40, PANTHADY FOURTH STREETMADURAI - 625 001. MADURAI - 625 001. MADURAI - 625 001. Tamil Nadu 625001 2/12/1999 8/13, RAJAPALAYAM,AROKIAPURAM (P.O) TUTICORIN - 628 002. TUTICORIN - 628 002. Tamil Nadu 628002 8/25/1999 NO.36, VEERAPPAN STREET,SOWCARPET, SOWCARPET, CHENNAI - 600 079. Tamil Nadu 600079 3/4/2002 51-B,MOUNTPOONAMALLEROAD,ST.THOMASMOUNT, CHENNAI-16 CHENNAI-16 Tamil Nadu 2/9/1994 236, NAICKEN NEW STREETMADURAI-625 001 MADURAI-625 001 Tamil Nadu 3/18/1994 'VAIRAMS' 112, THEYAGARAYT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 3/30/1994 NO.VI/2-72, KALIAKKAVILAIKALIAKKAVILAI POST KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil Nadu 5/3/1994 88,RAJAJI STREET,KARUR KARUR KARUR Tamil Nadu 5/10/1994 57, HALLS ROAD,EGMORE, CHENNAI 600 008 CHENNAI 600 008 Tamil Nadu 10/11/1994 40,J.P.KOIL WEST STREET,KUMBAKONAM-612001 KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 612001 6/19/1995 ID,MANDIRA APARTMENTS 23NORTH BOAG ROAD T.NAGAR MADRAS.600017 Tamil Nadu 600017 1/25/1996 DELPHIN ILLAM, NULLIVILAI KARANKADU POST KANYAKUMARI DISTRICT Tamil Nadu 609809 4/3/1996 26,4TH EAST CROSS ROAD,(AUXILIUM COLLEGE ROAD,) GANDHI NAGAR, VELLORE-6 Tamil Nadu 10/9/1990 952, POONAMALLEE HIGH ROAD, CEHNNAI Tamil Nadu 600084 11/13/1990 2789 12TH MAIN ROAD 6TH STREETANNA NAGAR WEST MADRAS-40 ANNA NAGAR WEST MADRAS-40 ANNA NAGAR WEST MADRAS-40 Tamil Nadu 600040 8/21/1991 No. 4-A, Venkatesa Agraharam Road Mylapore Tamil Nadu 600004

12165 U65993TN1993PTC025700 12166 U65991TN1993PTC024601 12167 U65993TN1992PLC023358 12168 U65991TN1992PLC022327 12169 U65991TN1991PTC021098 12170 U65993TN1990PTC020044 12171 U65991TN1991PTC020180 12172 U65991TN1990PTC018976 12173 U65991TN1995PLC029996 12174 U65929TN1978PTC007431 12175 U65991TN1969PTC005738 12176 U65922TN1981PTC009082 12177 U65993TN1983PTC009816 12178 U65993TN1986PTC012641 12179 U65993TN1987PTC014575 12180 U67120TN1942PLC002584 12181 U65991TN1964PTC005156 12182 U65991TN1971PTC006081 12183 U65993TN1997PTC038072 12184 U67190TN1997PTC038236 12185 U65991TN1998PTC041080 12186 U65929TN1999PLC041891 12187 U65991TN1999PTC043064 12188 U65999TN2002PTC048553 12189 U65991TN1994PTC026738 12190 U65991TN1994PTC027046 12191 U65991TN1994PTC027159 12192 U65991TN1994PTC027442 12193 U65921TN1994PLC027518 12194 U65991TN1994PTC028892 12195 U67190TN1995PTC031912 12196 U65991TN1996PLC034272 12197 U65991TN1996PLC035056 12198 U65991TN1990PTC019746 12199 U65991TN1990PTC019879

AMBASSADOR FINANCIAL SERVICES (MADRAS) PRIVATE LIMITED BALAJI CHAKKARAM CHIT PRIVATE LIMITED ADITYA SECURITIES LIMITED DEEPAM BENEFIT FUND LIMITED HIDAYATH CHIT FUNDS PRIVATE LIMITED BABY FINANCE AND INVESTMENTS PRIVATE LIMITED ANAND FINANCING AND LEASING COMPANY PRIVATE LIMITED ADITYA MAITHRI INVESTMENTS PRIVATE LIMITED ASHOK NAGAR BENEFIT FUND LIMITED CONSOLIDATED CREDIT CO PRIVATE LIMITED BEST MENS CHIT FUNDS PRIVATE LIMITED MODI HIRE PURCHASE PRIVATE LIMITED SUNDARAVEL INVESTMENT PRIVATE LIMITED KOUNDANYA INVESTMENTS & LEASING PRIVATE LIMITED GEEYEM INVESTMENT PRIVATE LIMITED SUNDARAM & COMPANY LIMITED S.S.A.CHIT FUNDS PRIVATE LIMITED JAYARENUKA INVESTMENT PRIVATE LIMITED HI-TEC SHARE REGISTRY PRIVATE LIMITED HARMONY CONSULTANTS (MADRAS) PRIVATE LIMITED KAMATCHI CHITS (MADURAI) PRIVATE LIMITED JEYASEELAN BENEFIT FUND LIMITED KOHINOOR FINANCIAL SERVICE (SOUTH INDIA) PRIVATE LIMITED GLOBAL CARD SYSTEMS PRIVATE LIMITED LALITHA BHUVANESWARI CHIT COMPANY (MADURAI)PRIVATE LIMITED INTEGRATED STOCK BROKING SERVICES PRIVATE LIMITED JAYA GOPA KUMAR CHITS PRIVATE LIMITED KARUR LUCKY CHITS PRIVATE LIMITED HIGH LANDS POWER CORPORATION LIMITED KUDANDAI LAXMI SRINIVASA CHITS PRIVATE LIMITED FORSEE FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED NULLIVILAI K.K.BENEFIT FUND LIMITED GANDHI NAGAR TOWNSHIP BENEFIT FUND LTD KAVINI INVESTMENTS PRIVATE LIMITED LA-SU-SA INVESTMENTS P LTD.

12200 U65991TN1991PTC021296

GOLDCARD CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/1/1991 NO.4,VENKATESA AGRAHARAM ROAD MYLAPORE CHENNAI Tamil Nadu 600004 5/11/1992 NO:6,RAJAGOPALAN ST,WEST MAMBALAM, MADRAS-33 MADRAS-33 Tamil Nadu 600033 3/1/1993 PLOT NO D-2, AMBATTUR INDUSTRIAL ESTATE, CHENNAI CHENNAI Tamil Nadu 600058 9/22/1987 154, THAMBUCHETTY STREET CHENNAI Tamil Nadu 600001 1/25/1996 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM NAGERKOIL Tamil Nadu 629003 5/17/1996 75COLLAGE ROAD AMBASAMUDRAM PIN - 627 401 Tamil Nadu 627401 5/16/1996 17A NORTH PARK STREETAMBATTUR CHENNAI.53. CHENNAI.53. Tamil Nadu 1/10/1997 DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI TAMILNADU 621 651 Tamil Nadu 621651 8/6/1997 6B RAGHUNAYAKULU STREET,CHENNAI 600 003 CHENNAI 600 003 CHENNAI 600 003 Tamil Nadu 600003 8/7/1997 AH 222 ANNA NAGAR8TH MAIN ROAD, ANNA NAGAR CHENNAI 40 Tamil Nadu 600040 10/20/1997 NEW NO.12. 0LD.NO.67,FLAT NO.3, ASHTALAKSHMI FLATS TEACHERS COLONY, ADYAR CHENNAI Tamil Nadu 600020 2/17/1998 NOB6/F5,1ST FLOOR,SHASTRI ROADTIRUCHIRAPALLI-17. TIRUCHIRAPALLI-17. TIRUCHIRAPALLI-17. Tamil Nadu 7/21/1998 761 ANNA SALAICHENNAI-600 002. CHENNAI-600 002. CHENNAI-600 002. Tamil Nadu 600002 12/19/1991 NO:28,DR.ALAGAPPA ROAD,PURASAWAKKAM, MADRAS-84 PURASAWAKKAM, MADRAS-84 PURASAWAKKAM, MADRAS-84 Tamil Nadu 6/18/1992 NO:25,GANGA NAGAR, KODAMBAKKAM, MADRAS-600024 Tamil Nadu 10/26/1992 NO.12, RAJIV GANDHI ROAD, PERUNGUDI CHENNAI Tamil Nadu 600096 4/21/1993 115, MALLIGAI STREET, AMBAL NAGAR, PORUR, MADRAS Tamil Nadu 600116 6/18/1993 INDIAN CHAMBER BUILDING, 3rd, FLOOR, NO.6,ESPLANADE, PARRYS CHENNAI Tamil Nadu 600108 11/8/1993 36, BAZAAR STREETPERALAM-609 405 PERALAM-609 405 Tamil Nadu 4/22/1994 NEWNO1 OLDNO17 ROOMNO 201 E K GURUSTREET NO 201 E K GURUSTREET NO 201 E K GURUSTREET Tamil Nadu 600003 6/1/1994 CITI CENTRE PLAZA,III FLOOR, DOOR NO. 8, NO.3, MOUNT ROAD MADRAS 600002 Tamil Nadu 600002 8/30/1994 59/4-Y, MKV COMPLEX,NADIMUTHU NAGAR, PATTUKKOTTAI, THANJAVUR 614 602 Tamil Nadu 9/29/1994 39,VISWANATHAPURAM MAIN RDKODAMBAKKAM,CHENNAI TAMIL NADU TAMIL NADU Tamil Nadu 600024 1/6/1995 38/18,MUKHATAL STREET,PURASAWALKAM, CHENNAI 600 007 CHENNAI 600 007 Tamil Nadu 3/28/1995 Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir Theyagaraya Road, T. Nagar Chennai Tamil Nadu 600017 4/6/1995 T.S. NO.2992EAST 3RD STREET PUDUKKOTTAI 622 001 PUDUKKOTTAI 622 001 Tamil Nadu 7/17/1995 251,RAILWAY FEEDER ROADSATTUR SATTUR SATTUR Tamil Nadu 626203 3/29/1990 28 DR ALGAPPA ROADPURASAWALKAM MADRAS PURASAWALKAM MADRAS Tamil Nadu 6/17/1991 MARUTHI COMPLEX, NO.90 CHOOLAIHIGH ROAD MADRAS-112 HIGH ROAD MADRAS-112 Tamil Nadu 2/12/2009 D N S PARK PLAZA, SHOP NO 27 5 NAGESWARA ROAD OPP PANAGAL PARK , T.NAGAR, CHENNAI Tamil Nadu 600017 11/7/2000 C/o Hotel Sudhara, 87, Usman Road, T.Nagar Chennai Tamil Nadu 600017 10/5/2000 NO.27/1, ANDAVAR KOIL STREET,VADAPALANI, CHENNAI - 600 026. CHENNAI - 26. Tamil Nadu 600026 10/4/2001 NO.9, CENTURY COURT, NO.8 KASTHURI ESTATE II STREET, CHENNAI-86. CHENNAI-86. Tamil Nadu -

12201 U65991TN1991PTC021211 12202 U65993TN1992PTC022643 12203 U65991TN1993PLC024510 12204 U65993TN1987PTC014897 12205 U65991TN1996PLC034281 12206 U65991TN1996PLC035484 12207 U65991TN1996PTC035470 12208 U65993TN1997PLC037308 12209 U65993TN1997PLC038788 12210 U65993TN1997PTC038800 12211 U67120TN1997PLC039272 12212 U65991TN1998PTC039923 12213 U65993TN1998PTC040844 12214 U65991TN1991PLC021881

KING FISHER HOLDINGS PRIVATE LIMITED EMMENNAR INFORMATION TECHNOLOGY PRIVATE LIMITED GREMACH HOLDINGS LTD PARASAKTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED I.J. MERCANTILE BENEFIT FUND LIMITED POTHIGAI BENEFIT FUND LIMITED NITYA CHITS PRIVATE LIMITED SHRI RANGAM PROPERTIES LIMITED RANKA BUSINESS CREDITS LIMITED R & G. INVESTMENTS & CONSULTANCY (CHENNAI) PRIVATE LIMITED PALANIAPPA SECURITIES LIMITED PALANIAPPA CHIT FUNDS PRIVATE LIMITED M CT M GLOBAL INVESTMENTS PRIVATE LIMITED CR APPARELS LIMITED

12215 U65991TN1992PTC022892 12216 L65993TN1992PLC023697 12217 U65991TN1993PLC024885 12218 U65991TN1993PTC025267 12219 U65991TN1993PLC026172 12220 U65991TN1994PLC027360 12221 U65991TN1994PTC027706 12222 U65991TN1994PTC028445 12223 U65993TN1994PTC028767 12224 U65993TN1995PLC029768 12225 U67120TN1995PLC030700 12226 U65991TN1995PLC030845 12227 U65991TN1995PLC032267 12228 U65991TN1990PTC018968 12229 U65991TN1991PLC020964 12230 U65999TN2009PTC070725 12231 U65999TN2000PTC046055 12232 U67190TN2000PTC045856 12233 U67120TN2001PTC047849

MARGARET INVESTMENTS PRIVATE LIMITED RGN SECURITIES AND HOLDINGS LIMITED PORUR AMBAL NAGAR RESIDENTS BENEFIT FUND LIMITED MARGADARSI CHITS PRIVATE LIMITED PERALAM BENEFIT FUND LIMITED OM SARAVANABHAVA BENEFIT FUND LIMITED MADRAS PRUDENT INVESTMENT SERVICES PRIVATE LIMITED OM PARASAKTHI CHITS PRIVATE LIMITED PACE STOCKS & SHARES PRIVATE LIMITED PAREKH INVESTMENT LIMITED SENTHIL PRODUCT AGENCIES LIMITED PUDUKKOTTAI NAGARATHAR BENEFIT FUND LIMITED RATHINA BENEFIT FUNDS LIMITED YEM PEE YEM INVESTMENTS PRIVATE LIMITED MADRAS PERIAMET BENEFIT FUND LIMITED S.P.FOREX PRIVATE LIMITED PRIYAA PROFESSIONAL SERVICES PRIVATE LIMITED NIKON FOREX PRIVATE LIMITED MOULA HOLDINGS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/21/2002 108, FOURTH AVENUE,ASHOK NAGAR, CHENNAI - 600 083. Tamil Nadu 3/5/2004 44 I MAIN ROAD SHENOY NAGARWEST, CHENNAI-30 WEST, CHENNAI-30 WEST, CHENNAI-30 Tamil Nadu 12/27/2004 New No. 56 (Old No.34) Second Floor North Mada Street, Mylapore Chennai Tamil Nadu 600004 2/10/1989 old no 198 new no 74, St.Mary's Road Abhiramapuram Chennai Tamil Nadu 600018 3/15/1990 19 SYNDICATE COLONY VELANNAGAR MADRAS-87 NAGAR MADRAS-87 Tamil Nadu 3/1/1990 NO 1 SECOND FLOOR FIRST ST GOPALAPURAM CHENNAI Tamil Nadu 600086 8/6/1990 111, MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. Tamil Nadu 600011 1/10/1983 NO 12 ORMES ROADKILPAUK CHENNAI CHENNAI Tamil Nadu 600010 8/1/1983 JAIHINDPURAM POLICE STATION,MADURAI TOWN, MADURAI-3 MADURAI3 Tamil Nadu 12/12/1983 422/A, BIG BAZZAR STREET TIRUCHIRAPALLI Tamil Nadu 620008 4/9/1987 PLOT NO.1945, 18TH MAIN ROAD,ANNA NAGAR CHENNAI-40. TAMIL NADU TAMIL NADU Tamil Nadu 600040 2/2/1967 MAIN ROAD, THIRUMALA-PODI TRICHY DISTT. Tamil Nadu 3/30/1998 AB, 5 2ND AVENUESDV ARCADE ANNA NAGAR CHENNAI40 Tamil Nadu 600040 6/25/1999 ROOM NO.5, LUZ BAZAAR4, R.K. MUTT ROAD, MYLAPORE CHENNAI - 600 004. Tamil Nadu 600004 2/3/2000 E-2, ROYAPETTAH POLICE STATIONNO.6 ROYAPETTAH HIGH ROAD ROYAPETTAH CHENNAI 600 014. Tamil Nadu 1/25/1995 83C,SOUTH MASI STREETMADURAI-625001 MADURAI-625001 Tamil Nadu 625001 9/27/1995 41, A.S.P.KOIL STREET.,FIRST FLOOR, CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. Tamil Nadu 10/16/1995 2,NORTH USMAN ROAD,T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 Tamil Nadu 600017 3/15/1996 301,RADHAPURAM ROAD,VALLIOOR,TIRUNELVELI DT 627 117 627 117 Tamil Nadu 627117 11/7/1996 112, THEAGARAYA ROAD,"VAIRAM COMPLEX" FIRST FLOOR, T. NAGAR, CHENNAI Tamil Nadu 600017 5/6/1997 NO. 1A, PAPANASAM SIVAM ROADSANTHOME,CHENNAI-4 SANTHOME,CHENNAI-4 SANTHOME,CHENNAI-4 Tamil Nadu 600004 7/1/1991 17/9, THIRUVENGADAM STREET MANDAVELI CHNNAI Tamil Nadu 600028 7/16/1992 75A ELLAAIAMMAN KOIL STADYAR CHENNAI600020 CHENNAI600020 Tamil Nadu 600020 9/14/1992 OLD NO.6 NEW NO.13ST. MARY'S ROAD, BASEMENT FLAT MANDAVELI, CHENNAI-28 Tamil Nadu 600028 2/26/1993 B6,39,III MAIN ROAD,GANDHI NAGAR, ADAYAR, MADRAS-600020 Tamil Nadu 4/27/1993 STEEPLE REACH DOOR NO 25 (OLD NO 15), CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 12/9/1993 NO.309, 3RD FLOOR, NO.18,GENERAL MUTHIA STREET, CHENNAI-600079 Tamil Nadu 600079 4/27/1994 240, ROYAPETTAH HIGH ROAD ROYAPETTAH CHENNAI Tamil Nadu 600014 10/12/1987 5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET NORTH USMAN ROAD,T.NAGAR CHENNAI Tamil Nadu 600017 4/22/1997 429, MINT STREET,CHENNAI 600 079 CHENNAI 600 079 CHENNAI 600 079 Tamil Nadu 600079 12/28/2005 NO.50 SIR NMADHAVAN NAIR ROADMAHALINGAPURAM CHENNAI-34 CHENNAI-34 Tamil Nadu 2/1/2006 2/322 ANBU MODAL NAGARCHETTYPATTY PANDALKUDI PO PANDALKUDI PO Tamil Nadu 626113 7/9/1992 101, BAZAAR ST AUNDIPATTI,MADURAI-625512 MADURAI-625512 MADURAI-625512 Tamil Nadu 625512 7/1/2005 F7 EMPIRE PLAZA 221-222 NSC BOSE ROAD CHENNAI Tamil Nadu 600001

12234 U67190TN2002PTC049454 12235 U65993TN2004PTC052681 12236 U67120TN2004PTC055029 12237 U65991TN1989PTC016860 12238 U65991TN1990PTC018876 12239 U65991TN1990PTC018806 12240 U65991TN1990PLC019488

OM SPECTRUM FINANCIAL CONSULTANTS PRIVATE LIMITED PERTAMA INVESTMENTS PRIVATE LIMITED PRIMUS BROKING PRIVATE LIMITED TALL GRASS HOLDINGS PRIVATE LIMITED SPARTAN CHIT FUNDS PRIVATE LIMITED SHARATH AND SIVA CREDITS PRIVATE LIMITED SEMPON PERMANENT FUND LTD.

12241 U65991TN1983PLC009794 12242 U65991TN1983PTC010217 12243 U65991TN1983PTC010517 12244 U67120TN1987PLC014234 12245 U65991TN1967PTC005479 12246 U65993TN1998PTC040217 12247 U67120TN1999PTC042710 12248 U67120TN2000PTC044085 12249 U65993TN1995PTC029949 12250 U65991TN1995PLC033083 12251 U65922TN1995PLC033243

SHENOYNAGAR BENEFIT FUND LTD SREE MOOKAMBIGAI CHIT FUNDS PRIVATE LIMITED VINOLIA CHITS PRIVATE LIMITED THIRUMANGALAM JANOPKARA PERMANANT FUND LTD THANGARAJU BENEFT FUNDS PRIVATE LIMITED SARIND INVESTMENTS PRIVATE LIMITED SARPAR INVESTMENTS PRIVATE LIMITED SARVA BAGHYA INVESTMENTS PRIVATE LIMITED SURYA INVESTMENT SERVICES PRIVATE LIMITED SREE CHANDRA MOULEESWARA BENEFIT FUND LIMITED STERLING PROMOTERS LIMITED

12252 U65991TN1996PLC034826 12253 U67190TN1996PLC036865 12254 U65993TN1997PTC038127 12255 U65991TN1991PTC021042 12256 U65991TN1992PLC023094 12257 U65991TN1992PTC023451 12258 U65993TN1993PTC024487 12259 U65993TN1993PTC024934 12260 U65921TN1993PLC026346 12261 U65922TN1994PTC027399 12262 U65993TN1987PLC014964 12263 U65991TN1997PTC038024 12264 U65991TN2005PTC058449 12265 U65991TN2006PTC058722 12266 U65991TN1992PTC023037 12267 U67190TN2005PTC056789

VALLIOOR BENEFIT FUND LIMITED TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED S.V.J. REALITY PRIVATE LIMITED KNACK CORPORATE SERVICES PRIVATE LIMITED SHRI BASAVESWAR BENEFIT FUND LTD SHREE VELLEESWARAR CHIT FUNDS PRIVATE LIMITED SAMRAKSHANA FINANCIAL SERVICES PRIVATE LIMITED WEISS-ROHLIG INDIA PRIVATE LIMITED SAGAR CREDITS LIMITED T.S. MAHALINGAM FINANCIAL SERVICES PRIVATE LIMITED INTEGRATED ENTERPRISES (INDIA) LIMITED MRC CHIT FUNDS (CHENNAI) PRIVATE LIMITED BLUE HEAVEN EQUIPMENTS STRIBUTORS PRIVATE LIMITED PASSGE MILLS PRIVATE LIMITED AUNDIPATTI SRI MURUGAN CHIT FUNDS PRIVATE LIMITED BONANZA MONEY EXCHANGE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SANTOOR COMMERCIALS PRIVATE 3/3/1982 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu LIMITED 600034 FIRST FUTURES AND STOCKS PRIVATE 4/9/2007 A6, NELSON CHAMBERS, NELSON MANICKKAM ROAD CHOOLAIMEDU LIMITED CHENNAI Tamil Nadu 600094 SRINGARAVALLI CONSULTANTS PRIVATE 4/24/2007 No 11, B 2, 7th Street Nandanam Extension, Nandanam Chennai Tamil Nadu LIMITED 600035 PON. S.R.CAPITAL VENTURE PRIVATE 3/24/2006 43,A/2, PROMENADA ROADCANTONEMENT TRICHY 620001 TRICHY LIMITED 620001 Tamil Nadu 620001 BLUE SKY MONEY CHANGER PRIVATE 3/29/2006 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY-620008 TRICHYLIMITED 620008 Tamil Nadu 620008 RADHA SHUNMUGESAN PERMANENT FUND 3/7/1988 86, OLD MAMBALAM ROAD SAIDAPETMADRAS 600015 MADRAS 600015 LTD Tamil Nadu 600015 POWER BENEFIT FUND (INDIA) LIMITED 10/13/1997 31 JAWAHARLAL NEHRU SALAI100 FEET ROAD THIRUNAGAR VADAPALANI CHENNAI 26 Tamil Nadu VILLUPURAM INVESTMENTS PRIVATE 7/3/1992 119/B, KAMARAJ ST,VILLUPURAM-605602 VILLUPURAM-605602 Tamil LIMITED Nadu WEALTH ZONE FINANCIAL SERVICES 2/5/2008 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR CHENNAI Tamil (INDIA) PRIVATE LIMITED Nadu 600017 BHAVANISANKAR CHITS PRIVATE LIMITED 7/10/1986 12-B WILLIAMS ROAD CONTONMENTTIRUCHIRAPALLI TIRUCHIRAPALLI TIRUCHIRAPALLI Tamil Nadu SADHANA INVESTMENTS AND LEASING 10/17/1986 NO 4,M I G FLATS, LOTUS COLONY,,NANDANAM, MADRAS. Tamil Nadu PRIVATE LIMITED 600035 YASHAZ (INDIA) INVESTMENTS PRIVATE 10/10/1975 47/11, NORTH USMAN RD., TNAGAR MADRAS-17. NAGAR MADRAS-17. LIMITED Tamil Nadu ENNEM KANAGADHARA CHITS PRIVATE 10/14/1997 48,NORTH CAR STREET,SIRKALI-609 110 SIRKALI-609 110 Tamil Nadu LIMITED MADURAI ARAR CHIT FUNDS PRIVATE 7/31/1992 NO.9, PERUMAL TANU ST,TOWN HALL ROAD, MADURAI-625001 MADURAILIMITED 625001 Tamil Nadu TI FINANCIAL HOLDINGS LIMITED 10/6/2008 "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Tamil Nadu 600001 SLOKA CAPITAL ADVISORY SERVICES PRIVATE LIMITED KARVY FOREX & CURRENCIES PRIVATE LIMITED ZARINA FOREX PRIVATE LIMITED CUDDALORE INFRASTRUCTURE HOLDINGS PRIVATE LIMITED KAVIAM INVESTMENTS PRIVATE LIMITED PENTA COMMODITY TRADING PRIVATE LIMITED ALARMELU BENEFIT FUND LIMITED ARA INVESTMENTS AND FINANCE PRIVATE LIMITED ADITYA BIRLA MONEY LIMITED AYAR CHIT FUNDS PRIVATE LIMITED ANTHYODHAYA WOMEN BENEFIT FUND LIMITED CHOLAMANDALAM SECURITIES LIMITED 10/15/2008 #17/9, Lakshmipuram Main Street, Lloyds Road Royapettah Chennai Tamil Nadu 600014 8/5/2008 G-1, Swati Court, No. 22 Vijaya Raghava Road, T Nagar Chennai Tamil Nadu 600017 4/15/2008 99, HARRIS ROAD PUDUPET CHENNAI Tamil Nadu 600002 6/9/2008 4TH FLOOR, TEMPLE TOWERS 672 ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 10/23/2009 1/113B MUTHUKRISHNA NAGAR RAJIV NORTH TUTICORIN Tamil Nadu 628008 12/23/2010 NEW NO 119 OLD NO 143 GROUND FLOOR PERIYAR PATHAI CHOOLAIMEDU,NEAR PUTHU KOVIL CHENNAI Tamil Nadu 600094 4/8/1996 NO.1, VADIVELU STREET,(GANGAI AMMAN KOIL STREET), JAFFERKHANPET, CHENNAI. 600 083 Tamil Nadu 600083 12/21/1995 A-16,COLONY MAIN ROAD, THILLAINAGAR, TRICHIRAPALLI Tamil Nadu 620018 7/4/1995 55,GREAMS ROAD, ALI TOWER, MADRAS Tamil Nadu 600006 6/29/1995 171,SOUTH MASI ST,MADURAI-625001 TAMIL NADU TAMIL NADU Tamil Nadu 625001 5/29/1995 7-A,MISSION HOSPITAL ROAD,WORAIYUR,TRICHY-620003 WORAIYUR,TRICHY-620003 Tamil Nadu 9/20/1994 DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 Tamil Nadu 600001 10/5/1994 NO.47,LINGAM BUILDINGSIST FLOOR VEPPAMOODU JUNCTION, NAGERCOIL NAGERCOIL Tamil Nadu 629001 4/8/1994 25 & 26 STERLING AVENUE SHAKTHI NAGAR, PORUR CHENNAI Tamil Nadu 600116 5/2/1994 19, EAST CAR STREET, CHIDAMBARAM Tamil Nadu 608001 8/11/2004 W393, III FLOOR, SCHOOL ROADANNA NAGAR WESTERN EXTENSION CHENNAI 600101 CHENNAI 600101 Tamil Nadu 600101 6/4/2003 12-A, YADAVAL STREET,AMINJIKARAI, CHENNAI 600 029. Tamil Nadu 4/25/2003 KALA FLATS, G-2, DOOR NO.95/1, CENTRAL AVENUE, 2ND STREET, KODAMBAKKAM CHENNAI Tamil Nadu 600024 4/8/2002 2A - 10TH CROSS, ALLI STREET ANNAMALAI NAGAR TRICHIRAPALLI Tamil Nadu 620018 11/26/1999 EXPRESS ESTATES,MOUNT ROAD, CHENNAI - 600 002. CHENNAI - 600 002. Tamil Nadu 600002 COMPANY NAME

12268 U67120TN1982PTC069401 12269 U67120TN2007PTC063037 12270 U65910TN2007PTC063259 12271 U67120TN2006PTC059288 12272 U67190TN2006PTC059355 12273 U67120TN1988PLC015441 12274 U65991TN1997PLC039208 12275 U65991TN1992PTC023016 12276 U67190TN2008PTC066315 12277 U65991TN1986PTC013185 12278 U65993TN1986PTC013576 12279 U65993TN1975PTC007005 12280 U65991TN1997PTC039219 12281 U65991TN1992PTC023193 12282 U65999TN2008PLC069496 12283 U67120TN2008PTC069556 12284 U65910TN2008PTC068762 12285 U67190TN2008PTC067334 12286 U65993TN2008PTC068100 12287 U67120TN2009PTC073330 12288 U67190TN2010PTC078529 12289 U65991TN1996PLC035088 12290 U65993TN1995PTC033921 12291 L65993TN1995PLC032118 12292 U65991TN1995PTC032071 12293 U65991TN1995PLC031586 12294 U65993TN1994PLC028674

12295 U65991TN1994PTC028824 12296 U65991TN1994PTC027271 12297 U65991TN1994PLC027441 12298 U67190TN2004PTC053942 12299 U67190TN2003PTC050967 12300 U67190TN2003PTC050758 12301 U65929TN2002NPL048731 12302 U65993TN1999PTC043624

AYYAPPA CHIT FUND PRIVATE LIMITED C.G.K. FINVEST (MADRAS) PRIVATE LIMITED BHUVANAGIRI RASI BENEFIT FUND LIMITED AKSHYAA FOREX SERVICE PRIVATE LIMITED ALANKRITHA CONSULTANTS PRIVATE LIMITED BENZ COM CONSULTING PRIVATE LIMITED CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES BHAGWAN RAM INVESTMENTS & LEASING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/16/1984 BOOPATHY BUILDINGS 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 TAMILNADU Tamil Nadu 626123 3/26/1983 DARE HOUSE, PARRY'S CORNER, CHENNAI Tamil Nadu 600001 6/8/1982 21, SOUTH PARK ST., AMBATTUR,MADRAS-53 MADRAS-53 Tamil Nadu 7/1/1981 37,BHIMANAMUDALI GARDEN STREET,MADRAS-18. ,MADRAS-18. ,MADRAS-18. Tamil Nadu 10/22/1993 NO.328, 6TH FLOORKHALAS SHIRAZI ESTATE PANTHEON ROAD MADRAS600 008 Tamil Nadu 7/9/1993 W-97,2ND FLOOR,3RD MAIN ROAD OPP. TO ANNA NAGAR TOWER CLUB, ANNA NAGAR, CHENNAI. Tamil Nadu 600040 4/26/1993 NO1, DR. RANGA ROADMYLAPORE CHENNAI 4 ENNAI 4 Tamil Nadu 5/7/1993 KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 5/14/1993 NO.19,BALAJI AVENUE,FIRST ST, OPP. VIDYODAYA SCHOOL, T.NAGAR MADRAS-600 017 Tamil Nadu 2/15/1993 7,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 MADRAS-600034 Tamil Nadu 600034 8/7/1992 7/1, CHITTI BABU STREETII FLOOR, OFF SPURTANK ROAD CHETPET CHENNAI 31 Tamil Nadu 2/17/1992 2/22,EASWARAN KOIL ST,I FLOOR,PADI,CHENNAI-50 I FLOOR,PADI,CHENNAI-50 Tamil Nadu 12/12/1991 41 ,HUNTERS ROAD, CHOOLAIMADRAS-112 MADRAS-112 MADRAS-112 Tamil Nadu 600112 10/9/1991 DOOR NO.23,PLOT NO.5,8TH ST,SHANMUGAPURAM MADRAS-19 SHANMUGAPURAM,MADRAS-19 SHANMUGAPURAM,MADRAS-19 Tamil Nadu 600019 10/26/1990 8, ARUNACHALA ACHARI STREET, CHEPAUK MADRAS Tamil Nadu 600005 8/8/1983 GOKHALE BHAVANNO 8 WEST COTT ROAD CHENNAI 14 CHENNAI Tamil Nadu 600014 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 6/7/1982 "JAYALKSHMI ESTATE "NO.29, (OLD NO.8), HADDOWS ROAD, CHENNAI 600 006 Tamil Nadu 600006 9/12/1983 49,ARUNACHAL ACHARI ST,CHEPAUK, MADRAS-5 MADRAS-5 Tamil Nadu 2/1/1985 54,SINGARA THOPPU,IST FLOOR,,TRICHY ,TRICHY ,TRICHY Tamil Nadu 620008 11/25/1985 TAHDCO KNITWEAR INDUSTRIES--EATATE ADMINISHTRATIVE BLOCK, MUDALIPALAYAM,TIRPURTALUK TIRPUR-642606.COIMBATORE DIST. Tamil Nadu 4/28/1997 44-D, SENGUNTHAPURAM,V CROSS EAST, KARUR: 639 002. KARUR: 639 002. Tamil Nadu 639002 5/14/1999 NO.26, CATHEDRAL ROAD,CHENNAI-600 086. CHENNAI-600 086. CHENNAI600 086. Tamil Nadu 600086 10/4/2002 A2,VIJAYCOURT,NO2,BALFOURROADKELLYS CHENNAI-600010. TAMILNADU TAMILNADU Tamil Nadu 600010 4/28/2004 567/6, ANNA SALAITEYNAMPET CHENNAI - 600 018 CHENNAI -6 00018 Tamil Nadu 600007 10/17/1994 29,STROTTEN MUTHIA MUDALI STMADRAS-79 MADRAS-79 MADRAS-79 Tamil Nadu 600079 5/22/1995 130,9TH CROSS,KANAGASABAI NAGAR, CHIDAMBARAM CHIDAMBARAM Tamil Nadu 608001 9/22/1995 66, PONDY BAZAAR,MADRAS-600 017. MADRAS-600 017. Tamil Nadu 1/24/1996 FLAT-5,KRISHNA VILLE, F-73,ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 11/27/1989 492, III MAIN ROAD,KAPALEESWARAR NAGAR, NEELANKARAI, MADRAS CHENNAI 41 Tamil Nadu 600041 12/29/1980 21, EDWARD ELLIOTS ROAD,MADRAS-4 MADRAS-4 Tamil Nadu 3/20/1984 97,NEW AVADI ROAD, KILPAUK,, ,MADRAS- Tamil Nadu 600010 4/12/1985 NO.35, POTTIPATI PLAZA 35 NUNGAMBAKKAM HIGH ROAD CHENNAI 34 W.E.F 10.2.92 Tamil Nadu 600034 5/22/1955 28, POLLAI KOIL ST., GUDIYATHAM N.A. Tamil Nadu

12303 U65993TN1984PTC010653 12304 U65993TN1983PLC009910 12305 U67120TN1982PLC009433 12306 U65993TN1981PTC008840 12307 U65991TN1993PLC026067 12308 U67120TN1993PTC025418 12309 U65993TN1993PLC024924 12310 U65991TN1993PTC025012 12311 U65991TN1993PTC025057 12312 U65921TN1993PTC024394 12313 U65993TN1992PTC023241 12314 U65991TN1992PTC022193 12315 U65991TN1991PTC021845 12316 U65991TN1991PLC021504

BOOPATHY INVESTMENTS PRIVATE LIMITED PARRYS INVESTMENTS LIMITED AMBATTUR PERMANANT FUND LIMITED ANANTHASAYANAM INVESTMENTS PRIVATE LIMITED CRESTRINK ORCHARDS INDIA LIMITED BMR SHARES & STOCKS PRIVATE LIMITED EDEN EXPRESS FINLEASE (INDIA) LIMITED BABLI HOLDINGS PRIVATE LIMITED ATHIRSTAM CHIT FUNDS PRIVATE LIMITED CORPORATE FINANCIAL SERVICES (INDIA) PRIVATE LIMITED CITADEL FINANCIAL SERVICES PRIVATE LIMITED BUVANESWARI INVESTMENTS PRIVATE LIMITED BINJAMI INVESTMENT & LEASING PRIVATE LIMITED ALEMELU BALAJI BENEFIT FUND LTD

12317 U65991TN1990PLC019825 12318 U65991TN1983PLC010230 12319 U65921TN1989PTC017182 12320 U65993TN1982PTC009429 12321 U65993TN1983PTC010298 12322 U65991TN1985PTC011529 12323 U65929TN1985PTC012407

DHANAPRIYA INVESTMENTS (INDIA) LIMITED RBF NIDHI LIMITED BHANDARI HIRE PURCHASE AND LEASING PRIVATE LIMITED HARITA SRINIVASAN PRIVATE LIMITED VEERYALAKSHMI INVESTMENTS PRIVATE LIMITED VAIGAI CHIT FUNDS(TRICHY) PRIVATE LIMITED INSTAR INVESTMENT & FINANCIAL CONSULTANCY PRIVATE LIMITED ELLORA CHIT FUNDS (KARUR) PRIVATE LIMITED INTERNATIONAL CURRENCY SERVICES PRIVATE LIMITED KEELAL TECH.FIN.CONSULTANT PRIVATE LIMITED FORWARD SHOPPING & SAVE INDIA PRIVATE LIMITED KOPPARAM CHITS PRIVATE LIMITED HARI RAMAJAYAM BENEFIT FUND LIMITED ESUN BENEFIT FUND LIMITED EMAR FINANCE & INVESTMENTS PRIVATE LTD K'CHIRA INTERNATIONAL PRIVATE LIMITED M M CHIT FUNDS PRIVATE LIMITED RADHEYSHYAM CHIT FUND PRIVATE LIMITED OBUL REDDY INVESTMENTS PRIVATE LIMITED NATIONAL PERMANENT FUND PRIVATE LIMITED

12324 U65991TN1997PTC038060 12325 U67120TN1999PTC042483 12326 U67190TN2002PTC049691 12327 U67190TN2004PTC053102 12328 U65991TN1994PTC028930 12329 U65991TN1995PLC031465 12330 U65991TN1995PLC033039 12331 U65999TN1996PTC034266 12332 U65993TN1989PTC018389 12333 U67120TN1980PTC008542 12334 U65991TN1984PTC010737 12335 U65993TN1985PTC011750 12336 U67120TN1955PTC001888

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/20/1964 10,MANIAKARA ST,ARAKONAM,NORTH ARCOT DT NORTH ARCOT DT Tamil Nadu 10/14/2005 38, I FLOOR, ANNA NAGAR PLAZA C-47, 2ND AVENUE, ANNA NAGAR CHENNAI Tamil Nadu 600040 9/8/1995 22, RAJAJI ST.,KARUR-639 001. KARUR-639 001. KARUR-639 001. Tamil Nadu 11/10/1995 139,ANGAPPA NAICKEN STREETII FLOOR,MADRAS 600 001 II FLOOR ,MADRAS 600 001 Tamil Nadu 10/20/1995 3179/1,NELLUMANDI STREETPUDUKKOTTAI 622 001 PUDUKKOTTAI 622 001 PUDUKKOTTAI 622 001 Tamil Nadu 6/5/1996 KODUMUKULAM ROAD,MARTANDAM 629 165 629 165 Tamil Nadu 7/5/1996 71, III MAIN ROAD,KASTURBA NAGAR, ADYAR, MADRAS:20. Tamil Nadu 600020 8/6/1996 31/1 3RD CROSS STORMES ROAD KILPAUK MADRAS 600 010 MADRAS 600 010 Tamil Nadu 9/27/1996 NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST PURASAWALKAM CHENNAI Tamil Nadu 600084 11/4/1996 NO. 5, MUTHU PILLAI STREET,KARAIKUDI-630 001 KARAIKUDI-630 001 KARAIKUDI-630 001 Tamil Nadu 630001 2/20/1997 71/1, KALAINGAR SALAIALANGUDI PUDUKKOTAI DISTRICT PUDUKKOTAI DISTRICT Tamil Nadu 12/18/1990 A/9, DEVARAS COURT3RD FLOOR 15, VENKATRAMAN STREET CHENNAI 17 Tamil Nadu 600017 6/25/1991 8, CATHEDRAL ROAD CHENNAI-86 Tamil Nadu 600086 1/1/1992 J-58 ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 12/23/1991 JUMAN CENTRE ,43A/2PROMENADE ROAD CANTONMENT TRICHY Tamil Nadu 620001 9/11/1992 NEW NO.4,KRISHNASWAMY AVENUE, LUZ,MYLAPORE CHENNAI Tamil Nadu 600004 2/8/1993 15,BAZAAR ROAD, MYLAPORE MADRAS-600004 Tamil Nadu 10/15/1993 NO.40/3, PYCROFTS ROADTRIPLICANE MADRAS-600 005 MADRAS-600 005 Tamil Nadu 2/3/1994 71, EAST CAR STREETTUTICORIN-628 002 TUTICORIN-628 002 TUTICORIN-628 002 Tamil Nadu 628002 5/19/1994 212,MINT ST, MADRAS Tamil Nadu 600003 8/25/1994 12,MADAVARVILAGAM,SRIVILLIPUTTUR-626 125 SRIVILLIPUTTUR-626 125 SRIVILLIPUTTUR-626 125 Tamil Nadu 626125 2/2/1995 31,TRUSTPURAM,FIRST CROSS, CHENNAI Tamil Nadu 600024 5/8/1987 PANDY THIRUTHRUAIPOONDI TALUK TANJORE DISTT. Tamil Nadu 3/26/1990 64 KONNOR HIGH ROAD AYANAVARAMMADRAS MADRAS Tamil Nadu 9/5/1990 15, NARASINGAPURAM STREET, . ANNA SALAI MADRAS-2. Tamil Nadu 7/7/1999 C/O.ARTHUR ANDERSEN,8TH FLOOR,WESTMINSTER, 108 DR.RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004. Tamil Nadu 1/3/2000 B-3,R.M.TOWER,108,CHAMIERSROAD,CHENNAI-18 TAMILNADU TAMILNADU Tamil Nadu 600018 7/3/2000 7/1, AVENUE ROAD,SECOND FLOOR, NUNGAMBAKKAM, CHENNAI - 600 034. Tamil Nadu 2/8/1988 18, SUBRAMANIA MUDALI STREET,MADRAS-600001. MADRAS-600001. Tamil Nadu 6/22/1988 12-5/73,NETHAJI IIND STREET,VISWANATHAPURAM MADURAI- 14 , MADURAI- 14 , Tamil Nadu 600014 3/28/1989 4/6, B.N. ROAD, T.NAGAR,MADRAS-17. MADRAS-17. Tamil Nadu 600017 6/1/1989 1, KRISHNA IYER STREET NUNGAMBAKKAM, CHENNAI Tamil Nadu 600035 3/28/1990 40603 THIRUVALLUVAR SALAI MADRAS Tamil Nadu 8/6/1990 2, AYYANAR KOIL STREET KORANAD,MAYILADUTHURAI NAGAPATINUM DISTRICT. Tamil Nadu 609002 12/14/1990 CEEBROS CENTRE 45, MONTIETH RDEGMORE, MADRAS-8. EGMORE, MADRAS-8. Tamil Nadu 2/16/1987 NO.111B, BARATHA MATHA STREET, EAST TAMBARAM, CHENNAI Tamil Nadu 600059

12337 U65991TN1964PTC005192 12338 U67190TN2005PTC057817 12339 U65991TN1995PTC032850 12340 U65993TN1995PTC033484 12341 U65991TN1995PTC033302 12342 U65991TN1996PLC035667 12343 U67190TN1996PTC035987 12344 U65993TN1996PLC036248 12345 U65910TN1996PTC036650 12346 U65991TN1996PTC036848 12347 U67190TN1997PLC037556 12348 U65991TN1990PTC020042 12349 U65991TN1991PTC021007 12350 U65999TN1992PTC021944 12351 U65991TN1991PTC021892 12352 U65993TN1992PTC023442 12353 U65991TN1993PTC024348 12354 U65991TN1993PLC026023 12355 U65991TN1994PTC026695 12356 U65991TN1994PLC027584 12357 U67190TN1994PLC028415 12358 U65993TN1995PTC030030 12359 U65993TN1987PTC014335 12360 U65991TN1990PLC018940 12361 U65922TN1990PLC019598 12362 U67120TN1999PTC042785 12363 U65991TN2000PTC043869 12364 U65999TN2000PTC045306 12365 U65991TN1988PTC015351 12366 U65991TN1988PTC015895 12367 U65991TN1989PTC017128 12368 U65991TN1989PTC017480 12369 U65991TN1990PLC018958 12370 U65991TN1990PLC019483 12371 U65910TN1990PTC020028 12372 U67120TN1987PLC014021

SRI AMBAL BENEFIT FUND PRIVATE LIMITED GROWELL WEALTH MANAGEMENT PRIVATE LIMITED RAJAH POORNIMA CHIT FUNDS PRIVATE LIMITED NIVAS SECURITIES PRIVATE LIMITED PUDUKKOTTAI SRI LAKSHMI CHITS PRIVATE LIMITED NEW SIRUMALAR BENEFIT FUND LIMITED PENAR ENTERPRISES PRIVATE LIMITED PONMANY INVESTMENTS & FINANCIAL SERVICES LIMITED ESAF MICROFINANCE AND INVESTMENTS PRIVATE LIMITED PASUMPON CHIT FUND PRIVATE LIMITED NEMAKOTTAI VIGNESWARA HIREPURCHASE LIMITED MANAR LEASING & INVESTMENTS PRIVATE LIMITED NS FAMILY INVESTMENTS P LTD PULLOLICKAL HOLDINGS FINANCE AND INVESTMENTS PRIVATE LIMITED MANDAT INVESTMENTS PRIVATE LIMITED MITHRA INVESTMENTS & BUSINESS SYNDICATE PRIVATE LIMITED OM NAVASAKTHI CHITS PRIVATE LIMITED PYCROFTS BENEFIT FUND LIMITED MALLIKA CHITS PRIVATE LIMITED RAMACHANDRA BENEFIT FUND LIMITED MADAVARVILAGAM BENEFIT FUND LIMITED PROACTIVE FINANCE AND INVESTMENTS PRIVATE LIMITED MENAKA FINANCE AND INVESTMENTS PRIVATE LIMITED MADRAS KONNOR BENEFIT FUND LIMITED NAVODHAYA HOUSING AND INDUSTRIAL INVESTMENTS INDIA LIMITED RAJ KONERU IT INVESTMENTS INDIA PRIVATE LIMITED AMBA RECYCLER PRIVATE LIMITED NEW AGE GAINCARD PRIVATE LIMITED TUMMAPUDI CHITS PRIVATE LIMITED SUGANTHAM CHITS PRIVATE LIMITED SUPRABHAT FINANCIAL ENTERPRISES PRIVATE LIMITED RASI SHARES PRIVATE LIMITED SRI BALAJI BENEFIT FUND LIMITED SATHI SAI FINANCE AND INVESTMENTS LTD. TIME FINANCE AND LEASING PRIVATE LIMITED SELAIYUR BENEFIT FUND LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/5/1987 4 ABHIRAMAPURAM IV STREETSELLUR MADURAI -2 SELLUR MADURAI -2 Tamil Nadu 9/21/1948 73, BEACH ROAD, TUTICORIN-1. Tamil Nadu 2/13/1998 NO.9, MAIN ROAD CHENDURPURAM KATTUPAKKAM CHENNAI Tamil Nadu 600056 8/24/1998 5/99B, NELLAI ANNACHI NILAIYAMOPPOSITE TO SPIC NAGAR TUTICORIN628 005 TUTICORIN DISTRICT. Tamil Nadu 628005 2/23/2000 NO.RASHARMONY APARTMENTS,SUBRAMANIA NAGAR, IIND STREET,KODAMBAKKAM, CHENNAI-600 024. Tamil Nadu 600024 5/12/2000 PLOT NO.55,MOOVENDAR NAGAR, CAUVERY ROAD, TIRUCHY Tamil Nadu 620002 7/16/2003 NO.1/26, RAJA STREET,VEPPOOR VILLAGE & POST, GUDIYATHAM R.S.635 803. GUDIYATHAM R.S.-635 803. Tamil Nadu 10/4/1994 B-31 P.A.TOWERS218 POONAMALL HIGH ROAD KILPALK CHENNAI-10 Tamil Nadu 10/4/1994 29,VADAMALAI STREET, CHENNAI600007 600007 600007 Tamil Nadu 600007 10/17/1994 NO.10,SRINIVASAPURAM,PATTUKOTTAI. PATTUKOTTAI. Tamil Nadu 4/5/1995 180, ROYAPETTAH HIGH ROADD-1, ROHINI APARTMENTS MADRAS 600 004 MADRAS 600 004 Tamil Nadu 600004 12/26/1995 21A/9, SREE COMPLEX, A BLOCK,SHOP NO.7A, MADURAI ROAD, TRICHY:620 008. Tamil Nadu 620008 2/27/1996 152, MINT STREET, MADRAS Tamil Nadu 600079 3/7/1996 29, BAZULLAH ROAD,T NAGAR, MADRAS:17. MADRAS:17. Tamil Nadu 5/24/1996 16 AMBALAVANAR STTHIRUVAVADUDURAI ADHINAM NAGAR ARUMBAKKAM MADRAS 600 106 ARUMBAKKAM MADRAS 600 106 Tamil Nadu 600106 11/7/1996 112,THEYAGARAYA ROAD,"VAIRAM COMPLEX" IST FLOOR, T.NAGAR, CHENNAI.17. Tamil Nadu 600017 10/31/1996 NO.2 PILLAIMAR STREETARUPPUKOTTAI-626 101 KAMARAJAR DT KAMARAJAR DT Tamil Nadu 626101 11/26/1996 8, PONNAPPA CHETTY STREETPARK TOWN MADRAS 600 003 MADRAS 600 003 Tamil Nadu 2/21/1997 1-9 SAKTHI COMPLEX25/B, S.N. HIGH ROAD, TIRUNELVELI 627 0011 TIRUNELVELI 627 0011 Tamil Nadu 5/8/1997 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, MADRAS-18 Tamil Nadu 600018 6/17/1997 C-14/6/B, VIJAYARAJA COMPLEX, SECOND FLOOR, THIRD CROSS, THILLAI NAGAR TRICHY Tamil Nadu 620018 7/29/1991 AE 14,10TH MAIN ROAD, ANNANAGAR, MADRAS-40 NAGAR, MADRAS-40 Tamil Nadu 600040 9/11/1991 20,ROBINSON PARK COLONY,WASHERMENPET,MADRAS-21 WASHERMENPET,MADRAS-21 WASHERMENPET,MADRAS-21 Tamil Nadu 600021 9/18/1992 735,POONAMALLEE HIGH ROAD,AMINJIKARAI, MADRAS-600029 MADRAS600029 Tamil Nadu 9/16/1992 186/1,APPARAO GARDMENTSMEENAKSHI NILAYAM MADRAS-600112 MADRAS-600112 Tamil Nadu 600112 10/19/1992 DOOR NO.85,ALAGARKOIL ROAD,K.PUDUR, MADURAI-625007 MADURAI625007 Tamil Nadu 11/20/1992 194,CHINNAKADAI ST,PATTUKOTTAI-614601 PATTUKOTTAI-614601 PATTUKOTTAI-614601 Tamil Nadu 2/15/1993 76-D,JAFFERSHA STREET,TIRUCHIRAPALLI-620008 TIRUCHIRAPALLI620008 TIRUCHIRAPALLI-620008 Tamil Nadu 620008 2/22/1993 NO.15,FLOWER ST,SAIDAPET,MADRAS-600015 MADRAS-600015 MADRAS600015 Tamil Nadu 600015 1/31/1994 161, NORTH STSWAMIMALAI THANJAVUR DIST., THANJAVUR DIST., Tamil Nadu 3/24/1994 NO.26, VENUGOPAL PILLAI ST SOUTH ARCOT VALLALAR DIST. CHIDAMBARAM Tamil Nadu 608001 5/18/1994 IIND FLOOR, 174-A NORTHVELI STMADURAI. MADURAI. Tamil Nadu 7/13/1994 2/1,KARPAGAMBAL NAGAR,MYLAPORE, MADRAS-600004 MADRAS-600004 Tamil Nadu 600004

12373 U65993TN1987PTC014937 12374 U67120TN1948PLC003001 12375 U65993TN1998PLC039913 12376 U65991TN1998PTC041032 12377 U67120TN2000PTC044232 12378 U65922TN2000PTC044926 12379 U67120TN2003PTC051213 12380 U65993TN1994PTC028803 12381 U65991TN1994PLC028817 12382 U65991TN1994PTC028922 12383 U65993TN1995PTC030826 12384 U65991TN1995PTC033955 12385 U67190TN1996PLC034634 12386 U65991TN1996PLC034756 12387 U65991TN1996PLC035561

T.M. HOLDINGS PRIVATE LIMITED TAMILNADU PORUL NILAYAM LTD SRI MUNIYANDI FINANCE & INVESTMENTS LIMITED VALUMOORTHY VELAYUTHAM CHITS PRIVATE LIMITED V.A.P.HOLDINGS PRIVATE LIMITED TRICHY CONSULTANCY SERVICES PRIVATE LIMITED VELLORE GENERAL SECURITY SERVICE PRIVATE LIMITED TAMILNADU TRADE CREDITS PRIVATE LIMITED SREE SAPTHAGIRI PERMANENT FUND LIMITED SRI APPASAMY CHIT FUNDS PRIVATE LIMITED SRI RAJKUMAR INVESTMENTS & TRADING PRIVATE LIMITED SRI SHIVABALA CHITS TRICHY PRIVATE LIMITED SRI RAJENDRA MULTIPLIER AND GENERAL CREDIT LIMITED T NAGAR CITIZENS BENEFIT FUND LIMITED SRI GAJENDRA BENEFIT FUND LIMITED

12388 U65991TN1996PLC036866 12389 U65993TN1996PTC036818 12390 U65993TN1996PLC036993 12391 U65991TN1997PTC037582 12392 U65993TN1997PTC038146 12393 U65991TN1997PTC038434 12394 U65991TN1991PLC021184 12395 U65991TN1991PLC021385

TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED SHRI RAMALINGA INVESTMENTS PRIVATE LIMITED SRI ARUL MURUGAN CREDIT & INVESMENTS LIMITED SIVASAILAM CHITS PRIVATE LIMITED VELANKANI SECURITIES PRIVATE LIMITED TRICHY K.V.R. CHITS PRIVATE LIMITED SAMARITAN BENEFIT FUND LTD THANJAVUR INVESTMENT LTD

12396 U65991TN1992PTC023487 12397 U65991TN1992PTC023471 12398 U65991TN1992PTC023663 12399 U65991TN1992PTC023866 12400 U65991TN1993PTC024401 12401 U65991TN1993PTC024462 12402 U65991TN1994PTC026660 12403 U65991TN1994PLC027109 12404 U65991TN1994PLC027578 12405 U65921TN1994PTC028065

SENTHUR BUSINESS CREDITS PRIVATE LIMITED SHREE VIJAYA MEENAKSHI CHITS PRIVATE LIMITED SHRI NAGALAKSHMI CHIT FUNDS PRIVATE LIMITED TAMBIKKOTTAI G.R.CHIT FUNDS PRIVATE LTD SURYA PRABHA CHITS PRIVATE LIMITED SUBITCHAM CHITS PRIVATE LIMITED SRI RAMAJAYAM CHITS PRIVATE LIMITED SOUTH ARCOT RAMALINGA ADIGALAR BENEFIT FUND LIMITED VAIGAI INVESTMENTS AND LEASING LIMITED SUNRAY BUSINESS CREDITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/1/1994 NO.83,VYSYAL STREET,KULITHALAI-639104 KULITHALAI-639104 KULITHALAI-639104 Tamil Nadu 639104 5/20/2005 No.5, Kamaraj Colony Chitlapakkam Chennai Tamil Nadu 600064 9/22/1948 164 THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 12/15/1994 20, NEELA SOUTH STREETNAGAPATTINAM 611 001 NAGAPATTINAM 611 001 NAGAPATTINAM 611 001 Tamil Nadu 611001 12/20/1994 MG3,ANUGRAHA COLONY, THIRDAVENUE, CHENNAI-83 AVENUE, CHENNAI-83 AVENUE, CHENNAI-83 Tamil Nadu 600083 3/20/1997 No.4, Villa Maria, Flat No.F, Second Floor 8th Trust Cross Street, Mandavalli Pakkam Chennai Tamil Nadu 600028 2/20/1995 NO.19, CHINNAKADAI STREETTRICHY -2 TRICHY -2 Tamil Nadu 4/4/2005 NO.3, SRIRAM NAGAR MAIN ROADMUDICHUR ROAD WEST TAMBARAM CHENNAI 600045 Tamil Nadu 12/23/1994 NEW NO.164, (250), THAMBUCHETTY STREET CHENAI 600 001. CHETTY STREET, CHENAI 600 001. CHETTY STREET, CHENAI 600 001. Tamil Nadu 600001 2/10/1995 27, G.K.M. STREETTHIRUMAZHISAI VELLAVEDU POST MADRAS 600 107 Tamil Nadu 600107 11/4/1994 NO.1,KASI APPAR STREET,EAST TAMBARAM,MADRAS-59 EAST TAMBARAM,MADRAS-59 Tamil Nadu 3/29/1993 4/299,ANNAI INDRA GANDHI STBHARATHI NAGAR POZHICHALUR, CHENNAI 74. CHENNAI 74. Tamil Nadu 600074 2/9/1999 758, ANNA SALAI,CHENNAI - 600 002. CHENNAI - 600 002. Tamil Nadu 1/27/2000 ANURAG, 15 MURRAY'S GATE ROAD ALWARPET CHENNAI Tamil Nadu 600018 7/8/1994 DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Tamil Nadu 600002 7/12/2006 NEW NO.16, OLD NO.62FIRST FLOOR, THIRUMALAI PILLAI ROAD, T NAGAR CHENNAI 600017 Tamil Nadu 5/10/1991 NO 6 CASAMAJOR ROADEGMORE CHENNAI CHENNAI Tamil Nadu 600008 2/17/1983 27, SATHYANARAYANA AVENUEBOAT CLUB ROAD MADRAS 600 028 MADRAS 600 028 Tamil Nadu 600028 11/7/1997 17, NORTH BAZAAR, PATTABIRAM, CHENNAI Tamil Nadu 600072 9/6/1996 ROOM NO.2 S.V.V.COMPLEXI FLOOR, NO.9 SASTRI ROAD, TRICHY 620 017 Tamil Nadu 4/5/1999 NO.51,P.V.IYER STREET, APARANA COMPLEX,II ND FLOOR, CHENNAI Tamil Nadu 600001 5/16/1996 4, VENKATES AGRAHARAMMYLAPORE MYLAPORE MYLAPORE Tamil Nadu 600004 2/24/2006 NO 98 GOVINDAPPA NAICKEN STREET CHENNAI Tamil Nadu 600001 1/12/2006 28/1 LEATHUR RAJA COMPLEXTOWN EXTN MAYILADUTHURAI TOWN EXTN MAYILADUTHURAI TOWN EXTN MAYILADUTHURAI Tamil Nadu 12/7/1995 5 STATE BANK STREETMOUNT ROAD MADRAS 600 002 MADRAS 600 002 Tamil Nadu 600002 10/10/1994 D NO.10/122E,MATHANPALA,PALUKAL P.O KANYAKUMARI DIST PIN629170 PIN-629170 Tamil Nadu 629170 12/27/1996 OLD NO.21/NEW NO.35A,FIRSTFLOOR SIR P.S.SIVASWAMY SALAI, MYLAPORE CHENNAI - 600 004 Tamil Nadu 4/1/1993 NO.347,ARCOT ROAD,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 Tamil Nadu 600024 10/19/2004 NO.8, OLD NO.27/1,RAMAKRISHNA PURAM II STREET WEST MAMBALAM CHENNAI 600 033 Tamil Nadu 600033 12/30/1991 NO:89,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-79 TAMILNADU TAMILNADU Tamil Nadu 600079 3/13/2006 A-2 ALSA REGENCYNO 12 GILCHRIST AVENUE CHETPET CHENNAI Tamil Nadu 600031 9/11/1989 264/19, ISWARYA COLONY INDRA NAGAR, MADRAS Tamil Nadu 8/26/1993 55 N.S.K. ROAD, II FLOORKODAMBAKKAM MADRAS-600 024 MADRAS-600 024 Tamil Nadu 11/29/1988 194 POONAMALLE HIGH ROAD,MADRAS. MADRAS. Tamil Nadu 600010

12406 U65991TN1994PTC028227 12407 U67120TN2005PTC056370 12408 U67120TN1948GAP002389 12409 U65991TN1994PLC029554 12410 U65993TN1994PTC029600 12411 U65993TN1997PTC037766 12412 U65991TN1995PTC030258 12413 U67190TN2005PTC055864 12414 U65999TN1994PTC029661

T.M.R.RADHAKRISHNAN CHIT FUNDS PRIVATE LIMITED EARNING POINT SECURITIES PRIVATE LIMITED SOUTH INDIAN SOCIETY OF AUCTIONEERS AND ESTATE AGENTS NAGAI SIVASAKTHI BENEFIT FUND LIMITED YOGIRAM ENTERPRISES PRIVATE LIMITED LARA HOLDINGS PRIVATE LIMITED SREE ELUMALAI VASAA CHITS PRIVATE LIMITED SHREE VENKATESHWARA CONSULTANTS PRIVATE LIMITED BAHUBALI INVESTMENT&FINANCE PRIVATE LIMITED SREEMAGAL BENEFIT FUND LIMITED MAGAMAYEE BENEFIT FUND LIMITED SAI AND COMPANY HIRE PURCHASE LEASING AND FINANCE PRIVATE LIMITED MADURA SECURITIES LIMITED TAMIL NADU WATER INVESTMENT COMPANY LIMITED THAMBI INVESTMENTS PRIVATE LIMITED JAYASANKARA COMMODITIES SERVICES PRIVATE LIMITED JANATHA BENEFIT FUND LTD VARSHA HOLDING PRIVATE LIMITED PATTABIRAM BENEFIT FUND LIMITED SAKTHIABIRAMI FINANCE PRIVATE LIMITED SIGARAM CHITS PRIVATE LIMITED EVERGO STOCKS(INDIA)PRIVATE LIMITED HANSRAJ SYSTEMS AND TRADES PRIVATE LIMITED MAYAVARAM RAVI MONEY CHANGER PRIVATE LIMITED INSIGHT INTERIORS PRIVATE LIMITED NIRMALKRISHNA CHITS PRIVATE LIMITED PYRAMID HI-TECH IBMS PRIVATE LIMITED SHRI MAYURANATHAR CHIT FUNDS PRIVATE LIMITED AADHITYAA CREDIT SERVICES PRIVATE LIMITED ASK INVESTMENT & FINANCIAL CONSULTANCY PRIVATE LIMITED ALTAVISTA ADVISORS PRIVATE LIMITED PRASAANTH INVESTMENTS AND SERVICES PRIVATE LIMITED BEES CHIT PRIVATE LIMITED CAREWELL CHIT FUND PRIVATE LIMITED

12415 U65991TN1995PLC030145 12416 U65991TN1994PLC029134 12417 U65921TN1993PTC024688 12418 U67120TN1999PLC041876 12419 U65993TN2000PLC044029 12420 U65993TN1994PTC028024 12421 U67120TN2006PTC060518 12422 U65991TN1991PLC020786 12423 U65993TN1983PTC009852 12424 U65991TN1997PLC039375 12425 U67190TN1996PTC036492 12426 U65991TN1999PTC042207 12427 U65993TN1996PTC035479 12428 U65991TN2006PTC058995 12429 U67190TN2006PTC058551 12430 U65993TN1995PTC033765 12431 U65991TN1994PTC028871 12432 U67190TN1996PTC037211 12433 U65991TN1993PTC024732 12434 U67190TN2004PTC054499 12435 U65991TN1991PTC021934 12436 U67120TN2006PTC059163 12437 U65991TN1989PTC018016 12438 U65991TN1993PTC025683 12439 U65991TN1988PTC016535

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) KHIVRAJ AUTOMOBILES PRIVATE LIMITED 11/19/1996 BHARAT KUMAR BHAVAN617,ANNA SALAI, MADRAS-6 MADRAS-6 Tamil Nadu 600006 MADHUVANTHI FINANCE & INVESTMENTS 10/21/1991 7,6TH CROSS ST., DHANDEESWARANNAGAR VELACHERY, CHENNAI PRIVATE LIMITED Tamil Nadu 600042 BFC CHITS PRIVATE LIMITED 5/13/1994 21,KASI CHETTY ST,MADRAS-1 TAMILNADU TAMILNADU Tamil Nadu 600001 POWER FACILITY MANAGEMENT INDIA 11/27/2008 NEW NO:18(OLD NO:22), 1ST CROSS STREET, LAKE AREA, PRIVATE LIMITED NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 RITIKA SHARES & SERVICES PRIVATE 8/20/2008 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil Nadu LIMITED 600028 SHAREWAY SECURITIES LIMITED 3/24/2008 Flat No.E, Second Floor,Gilli Flower, L Block, Old No.46,New No.6,23rd Street, Anna Nagar East, Chennai Tamil Nadu 600102 PLUTUS INVESTMENT ADVISORY 5/2/2008 NO.16/3, VIDYODAYA FIRST CROSS STREET T.NAGAR CHENNAI Tamil SERVICES PRIVATE LIMITED Nadu 600017 WILGRO FINANCIAL SERVICES PRIVATE 9/30/2009 S-5, Surya Apartments, 8, Central Avenue Road Kodambakkam Chennai Tamil LIMITED Nadu 600024 NESTO FINANCIAL CONSULTANTS PRIVATE 1/22/2009 NO.34, SAROJINI STREET T - NAGAR CHENNAI Tamil Nadu 600017 LIMITED SOUTH EASTERN POWER INVESTMENTS 5/31/2010 III Floor, Guna Building Annexe, 443, Anna Salai, Teynampet, Chennai Tamil PRIVATE LIMITED Nadu 600018 EVEREST FOREX & SERVICES PRIVATE 2/3/2010 245/5, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI Tamil Nadu 600005 LIMITED SHIVASARAN CONSULTING PRIVATE 2/11/2010 25/2, NATHAMUNI STREET T. NAGAR CHENNAI Tamil Nadu 600017 LIMITED ABHI AMBI FINANCIAL SERVICES LIMITED 5/14/1996 `STERLING TOWER', 327, ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600006 BADMA HIRE PURCHASE & LEASING 4/24/1996 633/6,POONAMALLEE HIGH ROAD,AMINJIKARAI, MADRAS-29 MADRAS-29 LIMITED Tamil Nadu BALTIMORE INVESTMENTS PRIVATE 12/7/1995 22A CATHEDRAL ROAD 2C PRINCEARCADE 600 086 CHENNAI CHENNAI LIMITED Tamil Nadu 600086 CHONA SHARE BROKING LIMITED 9/22/1995 46,PRAKASAM STREET,T.NAGAR, MADRAS-17., MADRAS-17., Tamil Nadu 600017 DHANALAKXMI BENEFIT FUND LIMITED 9/30/1994 NO.6,SOMASUNDARA DEVAR II ST,AYANAVARAM,MADRAS-23 AYANAVARAM,MADRAS-23 Tamil Nadu ANANTH SECURITIES PRIVATE LIMITED 9/29/1994 715-A,7TH FLOOR SPENCER PLAZA, 769 MOUNT ROAD CHENNAI-2. Tamil Nadu 600002 DIVYASHREE CHIT FUNDS PRIVATE 1/20/1994 320/1A, AVVAI SHNMUGAM SAROYAPETTAH MADRAS-600 014 MADRASLIMITED 600 014 Tamil Nadu INDUSIND MARKETING AND FINANCIAL 3/11/2002 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil Nadu 600017 SERVICES PRIVATE LIMITED RAJ LOGISTICS PRIVATE LIMITED 3/16/2000 F-20, II MAIN ROAD,ANNA NAGAR, ANNA NAGAR, CHENNAI - 600 102. Tamil Nadu 600102 CHAKIATH CHIT FUNDS PRIVATE LIMITED 4/18/1988 NO.5 COLLEGE ROADMADRAS 600 006 MADRAS 600 006 MADRAS 600 006 Tamil Nadu 600006 ORAGADAM SRI LAKSHIAMMAN SAGHAYA 9/14/1984 2-B,OLDTOWNSHIP OFFICE ROAD EAST SECRETARIAT COLONY, NIDHI LIMITED AMBATTUR, AMBATTUR,MADRAS-53 Tamil Nadu SILVER OAK HOLDINGS PRIVATE LIMITED 11/26/1981 NO.67,CHAMIERS ROAD,MADRASNO.67,CHAMIERS ROAD MADRAS NO.67,CHAMIERS ROAD,MADRAS NO.67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 APEX CAPITAL SERVICES LIMITED AROGYA INVESTMENTS PRIVATE LIMITED AYANAVARAM PERMANENT FUND LTD. INDIA FINANCIAL ASSOCIATION OF SEVENTH DAY ADVENTISTS PARKTOWN JANOPAKARA NIDHI PRIVATE LIMITED ARCOT DANAKARAN CHIT FUND PRIVATE LIMITED ARCOT THIRUVALLUR CHIT NIDHI LIMITED WESCO ENGINEERING LTD BIJAIRAJ BANK PRIVATE LIMITED FIVE STAR BUSINESS CREDITS LIMITED 10/21/1992 B-7,91, GOVINDAPPA NAICKENSTREET, CHENNAI-600 001. CHENNAI-600 001. Tamil Nadu 12/5/1991 NO:1,ELEVENTH AVENUE,HARRINGTON ROAD, MADRAS-30 HARRINGTON ROAD, MADRAS-30 Tamil Nadu 6/13/1990 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM, MADRAS-23. MADRAS-23. Tamil Nadu 600023 7/17/1975 150,IIND AVENUE,ANNA NAGAR,MADRAS MADRAS MADRAS Tamil Nadu 1/31/1974 10,NAINIAPPA NAICKEN STREET,MADRAS MADRAS Tamil Nadu 4/7/1962 51, KANNARA ST., ARCOT, NORTHARCOT DISTT. ARCOT DISTT. Tamil Nadu 6/27/1959 143,SANTHAKADI BAZAR STREET,,ARCOT ,ARCOT Tamil Nadu 1/11/1934 338, AMBUJAMMAL STREET ALWARPET CHENNAI Tamil Nadu 600018 12/8/1944 555, BENGALI BAZAR ROAD,ALANDUR, MADRAS-16. ALANDUR, MADRAS16. Tamil Nadu 5/7/1984 39, OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY CHENNAI Tamil Nadu 600010 COMPANY NAME

12440 U67190TN1996PTC036949 12441 U65921TN1991PTC021559 12442 U65991TN1994PTC027544 12443 U67120TN2008PTC070018 12444 U67120TN2008PTC068931 12445 U67120TN2008PLC066952 12446 U65993TN2008PTC067611 12447 U67190TN2009PTC073050 12448 U67120TN2009PTC070528 12449 U65993TN2010PTC075868 12450 U67190TN2010PTC074464 12451 U67190TN2010PTC074565 12452 U67190TN1996PLC035451 12453 U67190TN1996PLC035297 12454 U65993TN1995PTC033771 12455 U65991TN1995PLC033035 12456 U65991TN1994PLC028781 12457 U65993TN1994PTC028766 12458 U65991TN1994PTC026597 12459 U67190TN2002PTC048590 12460 U67120TN2000PTC044415 12461 U65991TN1988PTC015605 12462 U65993TN1984PLC011162 12463 U65991TN1981PTC009100

12464 U65993TN1992PLC023681 12465 U65991TN1991PTC021794 12466 U65991TN1990PLC019294 12467 U65920TN1975NPL006946 12468 U65991TN1974PTC006529 12469 U65991TN1962PTC004757 12470 U65991TN1959PLC003822 12471 U67120TN1934PLC003307 12472 U65991TN1944PTC000276 12473 U65991TN1984PLC010844

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/27/1984 27 FIRST MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI Tamil Nadu 600020 7/11/1984 PLOT 33/1 TIGER VARADACHARI RDBESANT NAGAR CHENNAI CHENNAI Tamil Nadu 600090 4/14/1980 80,WEST JONES ROAD,SAIDAPET,,MADRAS ,MADRAS ,MADRAS Tamil Nadu 600015 3/6/1981 33 HEAD POST OFFICE ROAD KUMBAKONAM Tamil Nadu 612001 10/7/1982 SRI KARPAGANILAYAM, 40A P SKANGAR REJAPALAYAM RAMNAD DT KANGAR REJAPALAYAM RAMNAD DT Tamil Nadu 6/5/1950 SATHIYAMANGALAM POST, VELLORETALUK, N.A. TALUK, N.A. Tamil Nadu 3/27/2000 NO3 VIDHYODAYA 1ST CROSS STANUGRAHA APTS T.NAGAR CHENNAI 60017 CHENNAI 60017 Tamil Nadu 600017 1/23/2004 21, PATULLOS ROAD CHENNAI Tamil Nadu 600002 5/25/2004 GUR MISRI COMPLEX,OFFICE NO.C4II FLOOR, NO.8 THERADI ST, CHENNAI-79 CHENNAI-79 Tamil Nadu 600079 6/10/1994 PANURPAKARA STREETPALAKARAI TRICHY 1 TRICHY 1 Tamil Nadu 10/24/1994 28A,NORTH PRADHAKSHINAM ROADKARUR 639 001 KARUR 639 001 KARUR 639 001 Tamil Nadu 639001 1/31/1995 313,MOWBRAY'S ROAD,ROYAPETTAH,MADRAS-14 ROYAPETTAH,MADRAS14 ROYAPETTAH,MADRAS-14 Tamil Nadu 600014 3/10/1995 3, IST FLOOR, ARCOT ROADPORUR, MADRAS 600 116 PORUR, MADRAS 600 116 Tamil Nadu 6/12/1995 24/12,IV MAIN ROADGANDHI NAGAR ADYAR MADRAS.600020 Tamil Nadu 9/6/1995 FLAT NO A224, DESIKA ROAD, CHENNAI-04 TAMILNADU Tamil Nadu 600004 11/28/1995 46,GIRI ROAD, III FLOOR,REAR BLOCK T.NAGAR CHENNAI 600017 TAMILNADU Tamil Nadu 600017 2/10/1997 263/2, ROYAPETTAH HIGH ROADCHENNAI 60 014 CHENNAI 60 014 Tamil Nadu 2/13/1998 15, DURAISWAMY ROAD, VADAPALANI CHENNAI Tamil Nadu 600026 1/28/1991 66, RAJAJI SALAI MADRAS66, RAJAJI SALAI MADRAS 66, RAJAJI SALAI MADRAS 66, RAJAJI SALAI MADRAS Tamil Nadu 600001 2/26/1992 16-MADAVILAYA STREET, KATTUMANNARKOIL, SOUTH ARCOT DISTRICT. Tamil Nadu 6/25/1992 A/5, SALAI ROAD,THILLAINAGAR, TRICHY-620018 TRICHY-620018 Tamil Nadu 12/21/1992 17,VAIKUNDA VATHIYAR STREET,SOWCARPET, CHENNAI 600 079 TAMILNADU Tamil Nadu 600079 6/16/1993 NO.15 SIVARAMAN STREETTRIPLICANE MADRAS-600 005 MADRAS-600 005 Tamil Nadu 600005 5/16/1994 66, PERUMAL KOIL STREETSAIDAPET CHENNAI 15 CHENNAI 15 Tamil Nadu 600015 4/19/1994 NO.46, EGMORE HIGH ROADEGMORE, MADRAS 600 008 EGMORE, MADRAS 600 008 Tamil Nadu 1/9/1981 29, POST OFFICE STREET, NEAR SEMBUDOSS STREET MADRAS Tamil Nadu 600001 1/1/1982 NO.12, MANGALAPURAM 10TH STREET CHETPET CHENNAI Tamil Nadu 600031 3/30/1983 `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA NAGAR,ADYAR, CHENNAI 600 020 Tamil Nadu 600020 12/4/1984 45,POESROAD,GROUNDFLOOR,TEYNAMPET,CHENNAI-600018. TEYNAMPET,CHENNAI-600018. TEYNAMPET,CHENNAI-600018. Tamil Nadu 600018 7/25/1985 15, RAMAN STREET, T.NAGAR MADRAS Tamil Nadu 600017 10/24/1985 29, DORAISAMY ROAD T.NAGAR CHENNAI Tamil Nadu 600017 5/19/1987 34- B EAST BAZAAR STREETRAMESHVARAM RAMESHVARAM RAMNAD Tamil Nadu 623526 11/23/1987 33/3 VENKATANARAYANA ROAD,NANDANAM, MADRAS-600035. NANDANAM, MADRAS-600035. Tamil Nadu 600035 1/19/1965 3/3, BAZAR STREET, MANGANALLURP.O. (VIA) MAYAVARAM, TANJORE Tamil Nadu

12474 U65993TN1984PTC010939 12475 U65991TN1984PLC011003 12476 U65991TN1980PLC008226 12477 U67120TN1981PLC008644 12478 U65921TN1982PLC009644 12479 U65991TN1950PTC002621 12480 U65991TN2000PTC044550 12481 U67190TN2004PLC052384 12482 U67120TN2004PTC053320 12483 U65991TN1994PLC027777 12484 U65991TN1994PTC029028 12485 U65993TN1995PLC030006

JAY SIMP INVESTMENT PRIVATE LIMITED KALPAVRUKSHA TRADERS LIMITED THE SRI SAITHAI MUTUAL BENEFIT FUND LTD FUND OF THANJAVUR LIMITED RAJAPALAYAM HIRE PURCHASE FINANCE LIMITED SAI BABA FUNDS PRIVATE LIMITED IMCOTECH PRIVATE LIMITED LGF SERVICES LIMITED KAMAARO IMPEX PRIVATE LIMITED EIFLE BENEFIT FUND LIMITED KARUR CHITS PRIVATE LIMITED KOLADI INVESTMENT SERVICES LIMITED

12486 U65910TN1995PLC030454 12487 U65993TN1995PLC031809 12488 U65993TN1995PTC032828 12489 U65993TN1995PTC033657 12490 U67190TN1997PTC037480 12491 U65993TN1998PTC039908 12492 L65922TN1991PLC020219 12493 U65991TN1992PLC022254 12494 U65991TN1992PTC022935 12495 U65993TN1992PLC024078 12496 U65993TN1993PTC025254 12497 U67190TN1994PLC027557 12498 U65991TN1994PLC027337 12499 U67120TN1981PLC008564 12500 L65991TN1982PLC009152 12501 U65993TN1983PTC009926 12502 U65993TN1984PTC011381

GRANDEUR FINANCE AND LEASING LIMITED LIFETRUST INDIA INVESTMENTS LIMITED INTEL REGISTRY SERVICES PRIVATE LIMITED KPR INVESTMENTS P LTD KRIYA FINLEASE PRIVATE LIMITED EMAYAM FINANCE AND INVESTMENT PRIVATE LIMITED IND BANK HOUSING LTD KATTUMANNAR KOIL BENEFIT FUND LIMITED KAVIYA CHITS PRIVATE LIMITED LUCKY MERCANTILE LIMITED FIN-IND CREDIT & INVESTMENTS PRIVATE LIMITED EXCELLENT FIN-INVEST LTD GAJRAJ MEHTA BENEFIT FUND LIMITED SRI RAJA RAJA CHOLAN MUTUAL BENEFIT FUND LIMITED METRO GENERAL CREDITS LIMITED AURA FINANCE & HOLDINGS PRIVATE LIMITED RANJANI ENTERPRISES PRIVATE LIMITED

12503 U65993TN1985PTC012067 12504 U65921TN1985PTC012318 12505 U65991TN1987PTC014368

NAVRATNA INVESTMENTS PRIVATE LIMITED RISKFREE FINANCE & INVESTMENT PRIVATE LIMITED RAMESHWARAM SHREE PARVATHAVARDHANI CHIT FUND PRIVATE LIMITED PUTHUMY CHITS PRIVATE LIMITED MANGANALLUR FINANCIAL CHIT FUND PRIVATE LIMITED

12506 U65991TN1987PTC015073 12507 U65991TN1965PTC005292

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/15/1969 32,V.V.GIRI ROAD, SATHYAGARDEN,SALIGRAMAM, MADRAS Tamil Nadu 600093 12/2/1970 100, BIG STREET, PATTUKKOTTAI, TANJAVUR DISTT. Tamil Nadu 1/2/1998 3/4, I FLOORSTATION ROAD WEST MAMBAAM CHENNAI 33 Tamil Nadu 12/8/1997 NO.25 5TH STREETDR.SUBBURAYAN NAGAR CHENNAI 24 CHENNAI 24 Tamil Nadu 600024 4/16/1992 1,BAZAAR STREETPALAVANTHAGAL MADRAS-600040 MADRAS-600040 Tamil Nadu 8/12/1992 NO.29,4TH MAIN ROAD, R.A.PURAM, MADRAS-600028 Tamil Nadu 600028 8/19/1992 FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 HIGH ROAD, CHENNAI 600 004 Tamil Nadu 600004 3/4/1993 IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, CHENNAI Tamil Nadu 600113 3/11/1993 43, AYYAVOOSTREET, SHENOY NAGAR, CHENNAI 30 PIN 600030 TAMILNADU Tamil Nadu 600030 4/26/1993 NO.94(OLD NO.77)GREENWAYSROAD,EXTENSION,R.A.PURAM CHENNAI 28. CHENNAI 28. Tamil Nadu 600028 7/23/1993 74, ELLAIMANAN KOIL STREETWEST MAMBALAM MADRAS-600 033 TAMIL NADU Tamil Nadu 600033 5/3/1994 83,SOUTH MARKET VEEDHI,MADURAI MADURAI MADURAI Tamil Nadu 625001 7/6/1994 G. SANKARAVWL15, E.H. ROAD DURGA DEVI NAGAR TONDIARPET, MADRAS 86 Tamil Nadu 600086 3/10/1995 9, CATHEDRAL ROAD CHENNAI Tamil Nadu 600086 5/29/1995 13,E/7,MINI COMPLEX,LATHEMS BANGALOW ROAD, RAMANATHAPURAM RAMANATHAPURAM Tamil Nadu 6/7/1995 17,PULYANTHOPE HIGH ROADMADRAS MADRAS MADRAS Tamil Nadu 600012 6/27/1995 LEELAVATI BUILDING,69,ARMENIAN STREET, MADRAS-600001 MADRAS600001 Tamil Nadu 7/11/1995 4/12, 1 FLR CHIDAMBARCHARMANSHANMUGANADAR RD SIVAKASI SIVAKASI Tamil Nadu 626123 9/9/1988 4, AVENKATESA AGRAHARAMROAD MYLAPORE CHENNAI-4 CHENNAI-4 Tamil Nadu 600004 10/3/1988 NO.23 KODAMBAKKAM ROAD WESTMAMBALAM MADRAS-33 MAMBALAM MADRAS-33 MAMBALAM MADRAS-33 Tamil Nadu 600033 10/18/1990 6, RANGARAJAPURAM, I STREET, KODAMBAKKAM, MADRAS Tamil Nadu 600024 11/14/1991 48,PETERS ROAD, ROYAPETTAH MADRAS-14 Tamil Nadu 12/7/2005 NEW NO14 OLD NO 18SECOND FLOOR BALARAM ROAD ADYAR CHENNAI-20 Tamil Nadu 600020 2/24/1989 "MANALI EXPRESS HIGHWAY MANALI CHENNAI Tamil Nadu 600068 7/25/1991 192,THAMBU CHETTY ST., MS-1192,THAMBU CHETTY ST., CHENNAI Tamil Nadu 600001 4/8/1986 123, ANGAPPA NACIKEN STREET,MADARS MADARS MADARS Tamil Nadu 600001 9/21/1987 154 KUTCHERY ROAD MYLAPORAMADRAS-4 MADRAS-4 Tamil Nadu 600004 10/13/1987 14,SUBBAN CHETTY STREET, THENI MADURAI (DT) Tamil Nadu 626531 11/20/1897 20,21 THIRUVENKATA ANNAGKAL (LIBBRARY) STREET SRIVILLIPUTTUR, VIRUDHUNAGAR Tamil Nadu 626125 5/29/1962 630, BAZAR STREET, KARUR, TRICHY DISTT Tamil Nadu

12508 U65991TN1969PLC005710 12509 U65991TN1970PTC005931 12510 U65991TN1998PTC039719 12511 U67190TN1997PTC039551 12512 U65991TN1992PLC022487 12513 U65910TN1992PTC023264 12514 U65993TN1992PTC023306

PROVIDENCE BENEFIT FUNDS LIMITED PATTUKKOTTAI CHIT FUND PRIVATE LIMITED RSP CHITS PRIVATE LIMITED M.M. HOMES PRIVATE LIMITED PALAVANTHANGAL RAJARAJESWARI FUND LIMITED MANTRUST LEASING & FINANCE COMPANY PRIVATE LIMITED NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED PUDHUAARU FINANCIAL SERVICES PRIVATE LIMITED POPULAR BENEFIT FUND (MADRAS) LTD ORIENT CAPITAL MARKETS PRIVATE LIMITED R.K.J. CHITS PRIVATE LIMITED PUZHAL CHIT FUNDS PRIVATE LIMITED R.K.NAGAR NIDHI LIMITED STARGATE REALTY PRIVATE LIMITED NEW MUGAVAI FINANCE & LEASING PRIVATE LIMITED PULYANTHOPE BENEFIT FUND LIMITED PEROXY INVESTMENTS PRIVATE LIMITED MOURYAS CHIT FUND PRIVATE LIMITED MURALI CONSULTANCY SERVICES PRIVATE LIMITED MARIAMMAN CHIT FUNDS PRIVATE LIMITED RANKARAJPURAM BENEFIT FUND LIMITED NAVAYUGHA HOUSING AND INDUSTRIAL INVESTMENTS INDIA LIMITED NOVO COATED SANDS PRIVATE LIMITED TPL EMPLOYEES WELFARE FOUNDATION YUBEECEE FINANCE AND INVESTMENTS LIMITED SHRIRAM PERMANENT FUND LTD SHRI VISHNUPRIYA CHITS INVESTMENTS PRIVATE LIMITED SRI RAJA GANAPATHY CHIT FUNDS PRIVATE LIMITED SRIVILLIPUTTUR PERMANENT FUND LIMITED SRI VASAVI PARAMESWARI PERMANENT FUND LIMITED SRI PARVATHI CHIT FUND PRIVATE LIMITED TAMILNAD CHIT FUND PRIVATE LIMITED THIRU ARUL BENEFIT FUND PRIVATE LIMITED SRI LAKSHMI HAYAVADENA CHITS & INVESTMENTS PRIVATE LIMITED

12515 U65991TN1993PTC024547 12516 U65991TN1993PLC024586 12517 U65991TN1993PTC024921 12518 U65991TN1993PTC025491 12519 U65991TN1994PTC027444 12520 U65991TN1994PLC027984 12521 U65993TN1995PTC030443 12522 U65910TN1995PTC031584 12523 U65991TN1995PLC031729 12524 U65993TN1995PTC032039 12525 U65991TN1995PTC032201 12526 U65991TN1988PTC016185 12527 U65991TN1988PTC016286

12528 U65991TN1990PLC019784 12529 U65993TN1991PLC021688 12530 U65991TN2005PTC058248 12531 U65991TN1989NPL016933 12532 U67120TN1991PLC021176 12533 U67120TN1986PLC012883 12534 U65991TN1987PTC014896 12535 U65991TN1987PTC014968 12536 U67120TN1897PLC002667 12537 U65991TN1962PLC004794 12538 U65991TN1963PTC005027 12539 U65991TN1968PTC005642 12540 U65991TN1971PTC006049 12541 U65993TN1975PTC006927

5/3/1963 29-31, NEHRU BAZAR, UPSTARIS,TIMIRI NORTH ARCOT TIMIRI NORTH ARCOT Tamil Nadu 8/22/1968 10-53, CHIDAMBARA VILAS,PONMALAIPATTI, TRICHY-4 PONMALAIPATTI, TRICHY-4 Tamil Nadu 9/25/1971 NO.39, SCHOOL STREET,SATHUVACHARI POST, VELLORE. SATHUVACHARI POST, VELLORE. Tamil Nadu 5/30/1975 NO.8, 29TH ST. NANGANALLUR,MADRAS-61. MADRAS-61. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/26/2002 NO.46, RAMAKRISHNA STREET, T-NAGAR, CHENNAI Tamil Nadu 600017 6/17/2002 18/A, 3RD FLOOR, BBC MANOR,10 & 11 DURAISAMY ROAD, T.NAGAR, CHENNAI 17 CHENNAI 600 017 Tamil Nadu 600017 2/22/2005 NEW NO.27, OLD NO.9/1LAKSHMIPURAM 5TH STREET MADURAI 625 001 Tamil Nadu 7/15/1996 3A, JAMALS VEDKAMAL 3RD FLOOR17, JEGANNATHAN ROAD NUNGAMBA KKAM, CHENNAI-34 KKAM, CHENNAI-34 Tamil Nadu 600034 7/16/1998 47, P.S.K.NAGAR RAJAPALAIYAM Tamil Nadu 626108 3/17/1993 I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 TRICHY-620002 Tamil Nadu 620002 8/5/1993 97, SOUTH SAMPANTHA MOORTHY STTUTICORIN-628 002 VOC VOC Tamil Nadu 9/6/1993 "KOTHARI BUILDINGS", 4TH FLOOR, 114, MAHATMA GANDHI SALAI, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600006 3/22/1994 264, WEST CAR STREETTIRUNELVELI 627 006 TIRUNELVELI 627 006 Tamil Nadu 6/6/1994 NO.2 KUMARA KOIL STREETTHIRUVANNAMALAI 606 601 THIRUVANNAMALAI 606 601 THIRUVANNAMALAI 606 601 Tamil Nadu 606601 6/8/1994 48/10,J.D.MANORCOMPLEX,SOUTH AVANI MOOLA ST MADURAI 625001 TAMILNADU Tamil Nadu 625001 7/13/1994 24, LAXMI AMMAN KOIL STPERAMBUR MADRAS 600 011 MADRAS 600 011 Tamil Nadu 600011 12/30/1994 24-A,GANPATHRAJ NAGAR,VIRUGAMBAKKAM CHENNAI 600 092. VIRUGAMBAKKAM,CHENNAI 600 092. VIRUGAMBAKKAM,CHENNAI 600 092. Tamil Nadu 600092 1/20/1995 NO.21,G.P.H.ROAD,VELLORE-632001,N.A.A.DIST VELLORE632001,N.A.A.DIST VELLORE-632001,N.A.A.DIST Tamil Nadu 632001 3/31/1995 24,VLAMIKI STREET,1ST FLOOR,PERIYAR NAGAR PALLIKARANAI CHENNAI-601302 Tamil Nadu 601302 4/28/1995 6W, FATHIMA THEATRE ROADTHENI-ALLINAGARAM 626 531 MADURAI DISTRICT MADURAI - DISTRICT Tamil Nadu 4/21/1995 NO.263, SYDENHAMS ROADMADRAS 600 112 MADRAS 600 112 Tamil Nadu 7/27/1995 NO.9 (OLD NO.45) PANDIAN ST.SANKARAN AVENUE VELACHERY BYPASS ROAD CHENNAIL-42 Tamil Nadu 600042 3/10/1997 54, PERAMBUR BARRACKS ROAD,PURASAWALKAM CHENNAI 600 007 CHENNAI 600 007 Tamil Nadu 11/9/1994 C-2,111FLOOR,J.P.GREENLANDS,DOORNO5 NANDANAMMAINROAD, CHENNAI-600035. CHENNAI-600035. Tamil Nadu 600035 1/3/1994 7/20, BISHOP HEBER COMPLEXCHINNA KADAI STREET, TRICHY 2. TRICHY 2. Tamil Nadu 620002 2/3/1995 11, KRISHNA IYER STREETSOWCARPET CHENNAI 600 079 CHENNAI 600 079 Tamil Nadu 4/19/2000 NO.82, IV AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 600083 2/29/1984 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, Chennai Tamil Nadu 600018 7/23/1998 NO.10 45TH STREET,9TH AVENUE,ASHOK NAGAR,\ CHENNAI - 600 083 CHENNAI - 600 083 Tamil Nadu 600083 6/12/1962 3, DEVANGAR BAJA NAI ST.,ARCOT N. ARCOT DT. ARCOT N. ARCOT DT. ARCOT N. ARCOT DT. Tamil Nadu 632503 10/25/1995 NO.97, GANDHI STREET KAVERIPAKKAM Tamil Nadu 632508 1/1/1998 11/A, SASTHRI ROAD,THILLAINAGAR THILLAINAGAR TRICHY-620 017 Tamil Nadu 620017 2/11/1930 1&2, GREENWAYS ROAD,MADRAS- MADRAS- MADRAS- Tamil Nadu 600028 2/2/1946 640, BAZAR STREET, KARUR Tamil Nadu 3/13/1995 OLD NO.T 10 (NEW NO.23)IST FLOOR,4TH MAIN ROAD ANN NAGAR,CHENNAI 40 TAMILNADU Tamil Nadu 600040 7/23/1997 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL KANYAKUMARI DISTRICT Tamil Nadu 629003 2/28/2007 No.S3, 2nd Floor, Sree Krishna Flats No.53, Janakiraman Street, West Mambalam Chennai Tamil Nadu 600033

12542 U67120TN2002PTC048660 12543 U65999TN2002PTC049104 12544 U67120TN2005PTC055453 12545 U65910TN1996PTC036065

SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED TRUSTED CONSULTING PRIVATE LIMITED SHREE CHANDRAGURU INVESTMENT SERVICES PRIVATE LIMITED ACME VENTURES PRIVATE LIMITED

12546 U65993TN1998PLC040821 12547 U65991TN1993PTC024618 12548 U65991TN1993PTC025560 12549 U65991TN1993PTC025730 12550 U65991TN1994PTC027068 12551 U65991TN1994PTC027725

SUDHARSANAM INVESTMENTS LIMITED SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED SREE ABIRAMI CHITS (TUTICORIN) PRIVATE LIMITED SUBUTHI INVESTMENTS PRIVATE LIMITED TIRUNELVELI MAHARAJAH CHITS PRIVATE LIMITED SREE VENKATA BALAJEE CHITS PRIVATE LIMITED UNIROYAL CHIT FUNDS PRIVATE LIMITED SHIV SHANKAR PATWA BENEFIT FUND LIMITED SELVAMAZHAI BENEFIT FUND LIMITED

12552 U65991TN1994PTC027743 12553 U65991TN1994PLC028074 12554 U65991TN1994PLC029712

12555 U65991TN1995PTC029895 12556 U67190TN1995PTC030764 12557 U65991TN1995PTC031177 12558 U65991TN1995PLC031024 12559 U65993TN1995PTC032413 12560 U65991TN1997PTC037688 12561 L65922TN1994PLC029166 12562 U65991TN1994PTC026494 12563 U67120TN1995PLC030060 12564 L65991TN2000PLC058466 12565 U65991TN1984NPL010689 12566 U65991TN1998PLC040860 12567 U65991TN1962PTC004803 12568 U65991TN1995PLC033333 12569 U65991TN1998PTC039709 12570 U67120TN1930PTC000476 12571 U65991TN1946PTC001276 12572 U67120TN1995PLC030496 12573 U65993TN1997PTC038682 12574 U65991TN2007PTC062548

SRI THIYAGARAJA CHITS (VELLORE) PRIVATE LIMITED SRIRA FINANCIAL SERVICES PRIVATE LIMITED THENI ALLINAGARAM CHIT FUNDS PRIVATE LIMITED STAR PLUS BENEFIT FUND LIMITED SUPER STAR INVESTMENT & FINANCE COMPANY PRIVATE LIMITED TLV CHITS PRIVATE LIMITED GOODWILL HOUSING AND INVESTMENTS LIMITED TRICHY ARJUNA CHIT PRIVATE LIMITED SHARDA SECURITIES & FINANCE LIMITED EVERONN EDUCATION LIMITED FINANCE COMPANIES' ASSOCIATION (INDIA) DEW DROP BENEFIT FUND LIMITED ARCOT VARASIDHI VINAYAGAR CHIT FUND PRIVATE LIMITED MARUDHAR KESARI BENEFIT FUND LIMITED TRICHY VASAN CHIT PRIVATE LIMITED CHETTINAD CORPN PRIVATE LIMITED KARUR VASAVI CORPORATION CHIT FUND PRIVATE LIMITED ALSA GLOBAL FINANCE AND SECURITIES LIMITED ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED INFOSEC INVESTMENT MANAGERS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/28/2006 B 2 JAINS SHORE CREST 2 JAYARAM STREET, THIRUVANMIYUR CHENNAI Tamil Nadu 600041 1/12/2007 4-B, SKYLARK APARTMENTS 13, RUTLAND GATE 5TH STREET CHENNAI Tamil Nadu 600006 2/23/2007 PLOT NO 54/17, VENKATESA NAGAR, 1ST EXTENSION, 1ST STREET, VIRUGAMBAKKAM CHENNAI Tamil Nadu 600092 4/15/1994 79, EAST CAR STREETTUTICORIN 628 002 CHIDAMBARANAR DISTRICT CHIDAMBARANAR DISTRICT Tamil Nadu 11/5/1960 215, KASUKADAI STREET,CHIDAMABARAM, S. A. DISTT. CHIDAMABARAM, S. A. DISTT. Tamil Nadu 7/25/2006 76B, MEENAKSHI PURAMTUTUCORIN 628 002 TUTUCORIN 628 002 Tamil Nadu 12/14/1987 NO.320 E V R SALAI (POONAMALLEHIGH ROAD) AMINJIKARAI MADRAS-27 MADRAS-27 Tamil Nadu 1/10/1980 NO.50,MRC NAGAR,MADRAS-600028 MADRAS-600028 Tamil Nadu 3/18/2008 TRIMEX TOWERS, NO.1 SUBBARAYA AVENUE, C P RAMASWAMY ROAD, ALWARPET CHENNAI Tamil Nadu 600018 4/2/2008 NO. 6, RAYALA TOWERS 781-785, ANNA SALAI CHENNAI Tamil Nadu 600002 6/7/2007 Chatram Building, Anandhavali Ammal North Street Vennar Bank, (PO), Palliagraharam, Thanjavur Tamil Nadu 613003 11/12/2008 1 Sardar Patel Road Guindy Chennai Tamil Nadu 600032 7/8/2008 19, BALAJI AVANUE, 5TH CROSS MELACHINTHAMANI, OLD KARUR ROAD TRICHY Tamil Nadu 620002 12/11/2009 NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 8/26/2009 No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai Tamil Nadu 600017 8/18/2010 NO 9, FOURTH FLOOR C WING PARSN MANERE, 602/442, ANNA SALAI CHENNAI Tamil Nadu 600006 5/12/2010 132 WARD 10 DR LUKKAS STREET NEAR PUDUPET MIDDLE SCHOOL VRIDHACHALAM Tamil Nadu 606001 7/19/2010 RAHAT PLAZA, SHOP NO.164, FIRST FLOOR NO.172, ARCOT ROAD, VADAPALANI, CHENNAI Tamil Nadu 600026 3/22/2004 NO.200 ANGAPPAN NAICKEN ST,CHENNAI-1 CHENNAI-1 CHENNAI-1 Tamil Nadu 11/1/2000 G-1, SHREE VISHNU APARTMENTS,12,12TH CROSS STREET, DHANDESSWARAM NAGAR,VELACHERY CHENNAI Tamil Nadu 600042 3/20/2000 NO.6/23, RAGHAVAIAH ROAD,T.NAGAR, T.NAGAR, CHENNAI - 600 017. Tamil Nadu 600017 2/22/1990 224 N S C BOSE ROAD MADRAS Tamil Nadu 10/17/1994 27-M,MARHABA SHOPPING COMPLEXBIG BAZAR MAYILADUTHURAI,NAGAI Q.M.DIST 609001 Tamil Nadu 609001 7/25/1994 29,PANRUTI ROAD,ULUNDURPET-606 107 TAMILNADU TAMILNADU Tamil Nadu 606107 3/18/1994 5A/137 MAIN ROADNEYVELI 607 802 NEYVELI 607 802 Tamil Nadu 3/9/1994 151 HABIBULLAH RDT. NAGAR, MADRAS 600 017 T. NAGAR, MADRAS 600 017 T. NAGAR, MADRAS 600 017 Tamil Nadu 1/28/1994 SHOLAVARAM VILLAGECHENNAI-600067 CHENNAI-600067 CHENNAI600067 Tamil Nadu 600067 9/1/1998 29, MAHAVEER COLONYE.V.K.SAMPATH ROAD VEPERY CHENNAI-7. Tamil Nadu 600007 3/28/1996 NO.198, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM HIGH ROAD CHENNAI Tamil Nadu 600034 4/3/1996 9.6.11.C MAIN BAZAAR,AUNDIPATTI AUNDIPATTI AUNDIPATTI Tamil Nadu 625512 10/18/1995 126/1 S.T.BLDG,K.P.ROADCHETTYKULAM JUNCTION, NAGERCOIL 629 001. NAGERCOIL 629 001. Tamil Nadu 629001 8/23/1995 PEBBLE GREEN,STERLING AVENUE, SAKTHI NAGAR,PORUR, MADRAS600 116. Tamil Nadu 600116 5/10/1995 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. Tamil Nadu 600017 12/5/1994 91,KAMARAJAR SALAI2ND FLOOR,MADURAI 625009 2ND FLOOR,MADURAI 625009 Tamil Nadu

12575 U65999TN2006PTC060780 12576 U67120TN2007PTC062043 12577 U67120TN2007PTC062493 12578 U65991TN1994PLC027304 12579 U65991TN1960PTC004308 12580 U65921TN2006PTC060659 12581 U65991TN1987PTC015175 12582 U65993TN1980PTC008079 12583 U65900TN2008PTC066862 12584 U65993TN2008PTC067164 12585 U65993TN2007PTC063856 12586 U65993TN2008PLC069837 12587 U65929TN2008PLC068502 12588 U65922TN2009PLC073881 12589 U65993TN2009PTC072691 12590 U67190TN2010PTC077045 12591 U67190TN2010PTC075671 12592 U67190TN2010PTC076631 12593 U65999TN2004PTC052786 12594 U67190TN2000PTC046006

RUBICON VENTURES TRUSTEE PRIVATE LIMITED OPTIMA SHARES PRIVATE LIMITED A-RANK HOLDINGS PRIVATE LIMITED FLORENCE BENEFIT FUND LIMITED SRI BACKIALAKSHMI & CO. CHIT FUND PRIVATE LIMITED THALIR FINANCE AND INVESTMENTS SERVICE PRIVATE LIMITED UMAYAL CHIT FUND COMPANY PRIVATE LIMITED KODAIKANAL INVESTMENTS PRIVATE LIMITED TRIMEX HOLDINGS PRIVATE LIMITED S.N. DAMANI HOLDINGS PRIVATE LIMITED SRI JAYENDERA SARASWATHI MICRO FINANCE PRIVATE LIMITED HINDUJA LEYLAND FINANCE LIMITED VIRUTCHAM MICROFINANCE LIMITED APTUS VALUE HOUSING FINANCE INDIA LIMITED EMMJAY FINANCIAL VENTURES PRIVATE LIMITED RAM ADITYA FINANCIAL SERVICES PRIVATE LIMITED SRI VAANVEL CONSULTANCY TRADING PRIVATE LIMITED CHENNAI SAFEWAY MONEY CHANGERS PRIVATE LIMITED CHOICE FOREX PRIVATE LIMITED CAMUS EMERGING VENTURES PRIVATE LIMITED AISHOO HOLDINGS PRIVATE LIMITED DALAL SHARES AND SECURITIES LIMITED ARUL CHITS PRIVATE LIMITED CHORDIA BENEFIT FUND LIMITED ANANDHA JOTHI CHIT FUNDS PRIVATE LIMITED ABEX & COMPANY ( MADRAS ) PRIVATE LIMITED D.R. CHIT FUND PRIVATE LIMITED BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED ABS CHITS PRIVATE LIMITED AUNDIPATTI THAI SRI MOOKAMBIGAI CHIT FUNDS P LTD ARASAN BENEFIT FUND LIMITED HOLZWERK INTERIOR PRIVATE LIMITED ADHESWARA (EXPORTS) PRIVATE LIMITED AANANTHA AMIRTHA CHITS AND INVESTMENTS PRIVATE LIMITED

12595 U65993TN2000PTC044438 12596 U65993TN1990PLC018769 12597 U65991TN1994PTC028927 12598 U65991TN1994PLC028176 12599 U65991TN1994PTC027043 12600 U65993TN1994PTC026996 12601 U65991TN1994PTC026653 12602 U65923TN1998PLC041068 12603 U65991TN1996PTC034969 12604 U65991TN1996PTC035048 12605 U65991TN1995PLC033279 12606 U65993TN1995PTC032664 12607 U67190TN1995PTC031325 12608 U65991TN1994PTC029422

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/5/1983 42, WHITES ROAD, MADRAS Tamil Nadu 600014 4/4/1983 B-31 , FIRST MAIN ROAD, THIRUVENGADA NAGAR, AMBATTUR MADRAS Tamil Nadu 600053 6/2/1981 "JAYALAKSHMI ESTATE" NO.29, (OLD NO.8), HODDOWS ROAD, CHENNAI 600 006 Tamil Nadu 600006 11/26/1980 35, BROADWAY, MADRAS Tamil Nadu 600001 3/14/1918 182, GANDHI ROAD, KANCHEEPURAM, CHINGLEPUT DISTRICT Tamil Nadu 631501 5/15/1992 JP TOWERS, 7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI Tamil Nadu 600034 10/20/1992 PLOT .305,DOOR NO.24,16TH EASTST,KAMARAJ NAGAR THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 Tamil Nadu 5/31/1994 9C/12, RAMAKRISHNA PURAMKARUR KARUR KARUR Tamil Nadu 9/12/1994 57/625, EAST MAIN STREETTHANJAVUR 613 001 TAMIL NADU, INDIA TAMIL NADU, INDIA Tamil Nadu 613001 9/7/1994 FLAT NO.10, III FLOORROAD,18, III MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Tamil Nadu 600020 12/2/1994 48,TAYLORS ROAD,KILPAUKMADRAS 600 010 MADRAS 600 010 MADRAS 600 010 Tamil Nadu 600010 12/7/1994 ARUNA ARCADE 37,KANSAMETTUSTREET,MADURAI 625 001 STREET,MADURAI 625 001 STREET,MADURAI 625 001 Tamil Nadu 625001 3/31/1995 156(OLD NO.210) EAST MARRETSTREET MADURAI 625 001 TAMILNADU TAMILNADU Tamil Nadu 625001 4/19/1995 152,PAPER MILLS ROADPERAVALLUR MADRAS-82 MADRAS-82 Tamil Nadu 6/8/1995 53/6,RAILWAY STATION ROAD,ENNORE MADRAS.600057 MADRAS.600057 Tamil Nadu 6/14/1995 226, MAIN ROAD UTHAMAPALAYAM MADURAI DISTRICT Tamil Nadu 626531 10/13/1987 F-5 ANNA NAGAR EAST CHENNAI Tamil Nadu 600002 12/18/1990 NO.45,POES ROAD,IST FLOOR,TEYNAMPET, MADRAS-18 TEYNAMPET, MADRAS-18 TEYNAMPET, MADRAS-18 Tamil Nadu 600018 11/23/1990 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 11/19/1990 394 PONAMMALLEE HIGH ROAD ARUMBAKKAM CHENNAI Tamil Nadu 600087 3/30/1979 NO1 SIR SIVASWAMY ROAD,DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI Tamil Nadu 600004 4/22/1985 7/146, BROADWAY, CHENNAI Tamil Nadu 600108 7/23/2001 SUIT NO.360, IV FLOOR,SI PALZA CENTRE, 129, G.N.CHETTY ROAD,THOUSAND LIGHT CHENNAI - 600 006. Tamil Nadu 4/24/2002 DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High Road Chennai Tamil Nadu 600084 3/2/2005 OM SAKTHI TOWERSNO.10, OLD KARUR ROAD TRICHY 620 002 TRICHY 620 002 Tamil Nadu 9/5/2005 NO.2, UNNAMALAI AMMAL STREET T NAGAR CHENNAI Tamil Nadu 600017 10/31/2005 NO.8, KANNIGA COLONYSECOND STREET NANGANALLUR CHENNAI 600 061 Tamil Nadu 7/27/1995 NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR NUNGAMBAKKAM, CHENNAI 600034 CHENNAI 600034 Tamil Nadu 600034 7/7/1997 NO.5, RAMAKRISHNA NAGARIST FLOOR, CVS KALYANA MAHAL KALLIKKULLI,TRICHY620 020 Tamil Nadu 1/11/1999 BUHARIA TOWERS SIXTH FLOOR, NO.4, MOORES ROAD, CHENNAI 60006 Tamil Nadu 600006 10/10/1922 144-22 MUTHANDAPURAM1ST STREET KOVILPATTI TANILNADU Tamil Nadu 628501 1/17/1964 46-J, NEHRU BAZAR, TIMIRI,N.A.DISTT. N.A.DISTT. Tamil Nadu 3/8/1974 61, EAST VELI ST., MADURAI. Tamil Nadu 8/22/1979 PARRY HOUSE V FLOORBNO.43 MOORE STREET CHENNAI-01 CHENNAI01 Tamil Nadu 600001

12609 U65993TN1983PLC010290 12610 U65991TN1983PLC009936 12611 U65993TN1981PTC008791 12612 U65991TN1980PTC008507 12613 U67120TN1918PLC000417 12614 U65922TN1992PLC022675 12615 U65991TN1992PLC023665

ARYA HOLDINGS LIMITED SRI RAJARAJESWARI NIDHI LIMITED HARITA GOPAL PRIVATE LIMITED AMBILI CHITS PRIVATE LIMITED KANCHEEPURAM HODGSONPET DHANISEKARA NIDHI LIMITED J.P.GREENLAND HOUSING FINANCE DEVELOPMENT COMPANY LIMITED KAPALEESWARAR BENEFIT FUND LIMITED

12616 U65991TN1994PTC027695 12617 U65991TN1994PLC028566 12618 U67190TN1994PTC028545 12619 U67190TN1994PTC029407 12620 U65991TN1994PLC029464

KARUR CHAMUNDESWARI CHIT FUND PRIVATE LIMITED KUDUMBA VILAKKU BENEFIT FUND LIMITED HORIZON FINANCIAL SERVICES PRIVATE LIMITED LATERAL FINANCIAL SERVICES PRIVATE LIMITED KUDALMANAGAR BENEFIT FUND LIMITED

12621 U67190TN1995PTC030760 12622 U67190TN1995PTC030967 12623 U65991TN1995PLC031746 12624 U65991TN1995PTC031842 12625 U65991TN1987PTC014969 12626 U65991TN1990PTC020041

GB FINANCIAL SERVICES PRIVATE LIMITED GOLDEN NEST FINANCIAL SERVICES PPRIVATE LIMITED ENNORE BENEFIT FUND LIMITED KALATHEESWARA CHIT FUND PRIVATE LIMITED INSTANT CHITS PRIVATE LIMITED VERTEX PROFESSIONAL SERVICES PRIVATE LIMITED KANDATHIL INVESTMENTS P LTD. KARMUGIL CHITS PRIVATE LIMITED J INVESTMENTS PRIVATE LIMITED INDUS MUTUAL BENEFIT PERMANENT FUND LIMITED EXCEL FOREX SERVICES PRIVATE LIMITED BOSS CAPITAL SERVICES PRIVATE LIMITED FORT BENEFIT FUND LIMITED JAY FINANCIAL SERVICES PRIVATE LIMITED GDP FINANCIAL MARKETING SERVICES PRIVATE LIMITED AGRIYA INFOWAY PRIVATE LIMITED KASIRAM CHITS PRIVATE LIMITED FOUR M MARITIME PRIVATE LIMITED SREE RAJAGOPAL BENEFIT FUND LTD UZHAVARGAL NERKALANJIYAM NIDHI LIMITED MADURAI TAJ CHIT FUND PRIVATE LIMITED NEW AMBADI INVESTMENTS PRIVATE LIMITED

12627 U65991TN1990PTC019916 12628 U65991TN1990PTC019898 12629 U65993TN1979PTC007776 12630 U65991TN1985PLC011793 12631 U67190TN2001PTC047484 12632 U67120TN2002PTC048819 12633 U65929TN2005PLC055532 12634 U65999TN2005PTC057410 12635 U65999TN2005PTC057928 12636 U67120TN1995PTC032415 12637 U65991TN1997PTC038582 12638 U65993TN1999PTC041716 12639 U65991TN1922PLC002798 12640 U67120TN1964PLC005129 12641 U65991TN1974PTC006566 12642 U65993TN1979PTC007917

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) POLARIS SOFTWARE LAB LIMITED 1/5/1993 244/713,ANNA SALAI,MADRAS-600006 MADRAS-600006 MADRAS-600006 Tamil Nadu 600006 NEYVELI BENEFIT FUND LIMITED 7/13/1993 NO.26, NORTH STREETUDAYARGUDI KATUMANNAR KOIL-608 301 KATUMANNAR KOIL-608 301 Tamil Nadu PALAR FINANCE & INVESTMENTS PRIVATE 8/26/1993 26, BHUJANNA RAO STREETM.B.T. ROAD WALAJAPET-632 513 N.A.A. LIMITED DISTRICT Tamil Nadu 632513 PERCEPT SECURITIES PRIVATE LIMITED 1/21/1994 NEWNO13,(OLDNO6)111RDFLOOR,RAGAVIAHROAD,T.NAGAR CHENNAI17 .CHENNAI-17. .CHENNAI-17. Tamil Nadu 600017 PRIME STOCKS & SECURITIES PRIVATE 7/8/1994 32,VENKATAKRISHNA ROAD,MANDAVELI, MADRAS-600028 MADRASLIMITED 600028 Tamil Nadu 600028 PERFECT FINANCIAL SERVICES PRIVATE 1/4/1995 609,ANA SALAI LAKSHMI BHAVANMADRAS 600 006 MADRAS 600 006 LIMITED Tamil Nadu MONEY CARE FINANCE AND INVESTMENTS 7/27/1995 2,N.D.P.COMPLEX, ELLAIAMMAN KOIL STREET, BESANT NAGAR, PRIVATE LIMITED CHENNAI Tamil Nadu 600090 ODAPALLI INVESTMENTS PRIVATE LIMITED 12/7/1988 NO.5,II LANE,II MAIN ROADTRUSTPURAM,KODAMBAKKAM MADRAS TRUSTPURAM,KODAMBAKKAM,MADRAS TRUSTPURAM,KODAMBAKKAM,MADRAS Tamil Nadu 600024 NARAYAN SRIRAM INVESTMENTS PRIVATE LIMITED P.B.K. CHIT FUNDS PRIVATE LIMITED MAY FLOWER INVESTMENT PRIVATE LIMITED N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED N.S.K. CHIT FUNDS PRIVATE LIMITED MUNOTH COMMUNICATION LIMITED SHREE GOKULA KRISHNA CHIT FUNDS PRIVATE LIMITED RIM POLYMERS PRIVATE LIMITED MAHARANA FINANCE AND INVESTMENTS PRIVATE LIMITED MAMALLAPURAM DEVELOPMENT PRIVATE LIMITED PERIAPET BENEFIT FUND LIMITED M.P.INDIAN BENEFIT FUND LIMITED RAJALI LEASING AGENCIES PRIVATE LIMITED MEDI ANALYTIKA INDIA PRIVATE LIMITED SINDURI CHITS PRIVATE LIMITED T J FINANCIAL CONSULTANCY AND INVESTMENTS PRIVATE LIMITED SRI KANCHI KAMAKSHI AMMAN CHITS PRIVATE LIMITED SRI VISHNU CHAKRAA CHIT FUNDS PRIVATE LIMITED SHRIRAM CHITS CHENNAI PRIVATE LIMITED SUN SHELTERS LEASING AND FINANCE PVT LTD TLV FINANCE LIMITED SEVEN STARS CREDITS PRIVATE LIMITED UMAI BAALAN CHITS PRIVATE LIMITED SHABANOO & CO PRIVATE LIMITED SMALL LOTS SERVICES LIMITED UMA PARAMESWARI CHIT FUNDS PRIVATE LIMITED 7/27/1989 30-A, KASTURI RANGAN ROAD,ALWARPET MADRAS ALWARPET MADRAS ALWARPET MADRAS Tamil Nadu 600018 7/3/1989 UNITY HOUSE 41, SAMIPILLAI STREET, CHOOLAI, MADRAS Tamil Nadu 600112 2/23/1990 14TH MAIN RD II FLLOORKASTURIBAI NAGAR,ADYAR KASTURIBAI NAGAR,ADYAR KASTURIBAI NAGAR,ADYAR Tamil Nadu 600020 10/14/1991 NO.9,CATHEDRAL ROAD,MADRASTAMIL NDAU TAMIL NDAU TAMIL NDAU Tamil Nadu 600086 11/18/1982 75EAST AROKIASWAMY ROAD R S PURAM COIMBATORE Tamil Nadu 641002 4/27/1984 NO.343, TRIPLICANE HIGH ROAD,TRIPLICANE, CHENNAI PIN - 600 005 PIN - 600 005 Tamil Nadu 600005 10/18/1984 KALAVAI ROAD,ARCOT,N.A.DIST-632503 N.A.DIST-632503 Tamil Nadu 2/23/1987 156, THAMBU CHETTY STREET,MADRAS 600 001. MADRAS 600 001. Tamil Nadu 12/18/1986 343 TRIPLICANE HIGH ROAD TRIPLICANE. CHENNAI. Tamil Nadu 600005 11/7/2005 NEW NO.36, OLD NO.50, 4TH STREET, PADMANABHA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 4/8/1996 NO.1, SOODIAMMANPET STSAIDAPET CHENNAI - 15 TAMIL NADU Tamil Nadu 600015 9/12/1996 42,BAZZAR ROADSAIDAPET, MADRAS 600 015 MADRAS 600 015 Tamil Nadu 11/5/1997 NO.68,PERIANNA MUDALI ST,CHENNAI-600 001 CHENNAI-600 001 CHENNAI-600 001 Tamil Nadu 4/17/2000 FIRST FLOOR,6 ADYAR BRIDGE ROAD, ADYAR, CHENNAI - 600 020. Tamil Nadu 8/26/1987 55/1, SEMBUDOSS STREET, IFLOOR, MADRAS 600 001. FLOOR, MADRAS 600 001. Tamil Nadu 5/12/1988 NO.9, K.R.KOIL STREET,WEST MAMBALAM, CHENNAI-33 CHENNAI-33 Tamil Nadu 600033 3/9/1989 10,SINGANNA CHETTY STREETT,CHINTADRIPET, MADRAS-2. TAMIL NADU TAMIL NADU Tamil Nadu 600002 8/3/1989 25A,KAMARAJ BAZAAR,UNION BANK(OPP) BODINAYAKANUR-625513 BODINAYAKANUR-625513 Tamil Nadu 10/25/1989 123, ANGAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 12/4/1989 17 19TH AVENUE ASHOK NAGARMADRAS MADRAS Tamil Nadu 4/12/1990 54, PERAMBUR BARRACKS ROAD,PURASAWALKAM, MADRAS PURASAWALKAM, MADRAS Tamil Nadu 5/18/1990 NO. 16, V V KOIL STREET,TEYNAMPET, MADRAS-18. TEYNAMPET, MADRAS-18. Tamil Nadu 600018 4/23/1990 22-B, WALLAJAH ROAD CHENNAI Tamil Nadu 600002 8/19/1981 NO.4A,MUTHUPANDIAN AVENUE,SANTHOME, MYLAPORE, CHENNAI.600004. Tamil Nadu 600004 8/18/1986 DEVI KRUPA,275B,R.K.MUTT ROAD,LUZ,MYLAPORE, MADRAS-4 MADRAS4 Tamil Nadu 9/3/1986 25, A MAYANDI NADAR LANEPERIYAKUALM THENI 626531. PERIYAKUALM THENI 626531. Tamil Nadu COMPANY NAME

12643 L65993TN1993PLC024142 12644 U65991TN1993PLC025433 12645 U65993TN1993PTC025681 12646 U65993TN1994PTC026604 12647 U65993TN1994PTC028021 12648 U67190TN1995PTC029735 12649 U67120TN1995PTC032417 12650 U65991TN1988PTC016579

12651 U65991TN1989PTC017792 12652 U65991TN1989PTC017625 12653 U65991TN1990PTC018782 12654 U65991TN1991PTC021532 12655 U67120TN1982PTC009693 12656 L65991TN1984PLC010816 12657 U65991TN1984PTC011236 12658 U65993TN1987PTC014046 12659 U65993TN1986PTC013838 12660 U65993TN2005PTC057960 12661 U65991TN1996PLC035087 12662 U65991TN1996PLC036528 12663 U65921TN1997PTC039360 12664 U65991TN2000PTC044741 12665 U65991TN1987PTC014796 12666 U65991TN1988PTC015699 12667 U65991TN1989PTC017004 12668 U65991TN1989PTC017829 12669 U65991TN1989PTC018223 12670 U65910TN1989PTC018435 12671 U65922TN1990PLC019037 12672 U65991TN1990PTC019191 12673 U65991TN1990PTC019081 12674 U65993TN1981PTC008943 12675 U65993TN1986PLC013299 12676 U65991TN1986PTC013371

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/1987 NO.30, DR RANGA ROAD, MYLAPOREMADRAS-4 . MADRAS-4 . Tamil Nadu 8/29/1996 AL 190, I CROSS12TH MAIN ROAD ANNA NAGAR MADRS 600 040 Tamil Nadu 9/23/1996 644 ANNA SALAIII FLOOR, MADRAS 600 006 MADRAS 600 006 Tamil Nadu 600006 5/27/1997 SECOND MAIN ROAD,VENGESWARAR NAGAR, VADAPALANI, MADRAS 600 026 Tamil Nadu 600026 9/3/1997 NO.1, VIGNESWARA NAGAR, MEDAVAKKAM MAIN ROAD MADIPAKKAM CHENNAI Tamil Nadu 600091 11/2/1999 98-C, ALLITHURAI ROADPUTHUR PUTHUR TIRUCHIRAPALLI - 620 017. Tamil Nadu 620017 11/3/1999 NO.1, VEERAPATHIRA SAMY KOILSTREET, CHIDAMBARAM CHIDAMBARAM Tamil Nadu 608001 3/24/2000 No.2B, No.4, East Circular Road, Mandavelipakkam Chennai Tamil Nadu 600028 12/20/2000 195(NEW NO.28),NORTH USMAN ROAD, T.NAGAR, CHENNAI - 600 017. Tamil Nadu 600017 7/20/2001 NO.64, MONTIETH ROAD,EGMORE, CHENNAI - 600 008. CHENNAI - 600 008. Tamil Nadu 600008 1/2/2002 NO.9-D KARNESWARAR KOIL STREET MYLAPORE CHENNAI Tamil Nadu 600004 5/20/2002 NEW NO 85,CIT NAGAR FIRST MAINROAD,NANDANAM CHENNAI-600 035 ROAD,NANDANAM,CHENNAI-600 035 ROAD,NANDANAM,CHENNAI-600 035 Tamil Nadu 600035 5/11/1994 3/A,CHUNNAMBUKARA ST,TRICHY-620008 TRICHY-620008 TRICHY-620008 Tamil Nadu 620008 7/11/1994 74,NORTH CAR STREET,CHIDAMBARAM,SAV DT. CHIDAMBARAM,SAV DT. Tamil Nadu 8/8/1994 237,ALAGARKOIL ROADMELUR 625106 MELUR 625106 Tamil Nadu 8/9/1994 6,IST,MAIN ROADJAWAHAR NAGAR,MADRAS 600 082 JAWAHAR NAGAR,MADRAS 600 082 JAWAHAR NAGAR,MADRAS 600 082 Tamil Nadu 600082 10/11/1994 NO.6, GROUND FLOOR, RAYALA TOWERS 781-785, ANNA SALAI CHENNAI Tamil Nadu 600002 10/24/1994 49,THATHAMUTHIAPPAN ST.,G,T,MADRAS 1 G,T,MADRAS 1 G,T,MADRAS 1 Tamil Nadu 600001 11/15/1994 9/1, MANDAPAM ROAD3RD STREET KILPAUK KILPAUK Tamil Nadu 600010 12/12/1994 NO.12,SOUTH MADA STREET, SRI NAGAR COLONY,SAIDAPET, CHENNAI Tamil Nadu 600015 3/6/1995 315, GNANAGIRI ROAD SIVAKASI Tamil Nadu 626189 9/29/1995 16,GANDADARA STREET,MADRAS-49. MADRAS-49. Tamil Nadu 1/22/1996 178,IST FLOOR,NELSONMANICKAM ROAD,CHOOLAIMEDU MADRAS 94 MADRAS 94 Tamil Nadu 8/20/1996 NO.6,JAMBAGAVALLI STREET,VAITHISVARANKOIL-609 117 TAMILNADU TAMILNADU Tamil Nadu 609117 11/23/1990 15A, II MAIN ROADINDIRA NAGAR ADYAR, MADRAS-600020 Tamil Nadu 600020 6/11/1991 26,NORTH PARK STREET,I FLOOR,VENKATAPURAM,AMBATTUR MS-53 VENKATAPURAM,AMBATTUR,MS-53 VENKATAPURAM,AMBATTUR,MS-53 Tamil Nadu 600053 6/7/1991 SHOP NO.3,SHASTHI VIHARCOMPLEX140 ROYAPETTAH HIGH ROAD, MADRAS-4 MADRAS-4 Tamil Nadu 9/11/1991 16/18, GENERAL MUTHIAH STREETSOWCARPET CHENNAI - 79 CHENNAI 79 Tamil Nadu 600079 11/27/1991 "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 9/30/1992 CRESCENT COURT,963/10,POONAMALLEE HIGH ROAD, MADRAS-600008 MADRAS-600008 Tamil Nadu 9/18/1992 NO.14/G1,FIRST MAIN ROAD,SOUTH HIGH COURT COLONY, VILLIVAKKAM,CHENNAI-49 VILLIVAKKAM,CHENNAI-49 Tamil Nadu 600049 2/17/1993 "SHAFANA COMPLEX75/K-1 SALAI ROAD(OPP UCO BANK TIRUCHIRAPALLI TIRUCHIRAPALLI Tamil Nadu 620018 2/25/1993 18/4, II FLOOR BALAIAH AVENUE, MYLAPORE CHENNAI Tamil Nadu 600004

12677 U65910TN1987PLC014222 12678 U67190TN1996PTC036435 12679 U65993TN1996PLC036607 12680 U65991TN1997PTC038274 12681 U67120TN1997PTC038958 12682 U65993TN1999PTC043460 12683 U65991TN1999PTC043477 12684 U67120TN2000PTC044516 12685 U65923TN2000PTC046342 12686 U65991TN2001PLC047483 12687 U67120TN2002PTC048249 12688 U67190TN2002PTC048959

WELL WORTH LEASING & FINANCE LIMITED SUTHERLAND FINANCIAL SERVICES PRIVATE LIMITED SRI SKANDAN STOCKS AND SERVICES LIMITED SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED SASHANK SECURITIES (INDIA) PRIVATE LIMITED UMA SHARES PRIVATE LIMITED SRI AMIRTHA ABIRAMI CHIT FUNDS PRIVATE LIMITED SOWMIANANTH SECURITIES PRIVATE LIMITED S&S BUSINESS SOLUTIONS PRIVATE LIMITED SAPPHIRE FISHERIES LIMITED SURYASRE CAPITAL MARKETS PRIVATE LIMITED VYBHAVS AGENCIES PRIVATE LIMITED

12689 U65991TN1994PTC027528 12690 U65991TN1994PLC028025 12691 U65991TN1994PLC028297 12692 U67190TN1994PLC028301

VINOTHAM CHIT FUND PRIVATE LIMITED SHENBAGHARAM BENEFIT FUND LIMITED THANGAMAYIL BENEFIT FUND LIMITED SENDOOR MURUGAN BENEFIT FUND LIMITED SUGAL & DAMANI FINANCIAL SERVICES LIMITED SRIVARU SECURITIES PRIVATE LIMITED SREE FINVEST PRIVATE LIMITED ROYALSOFT SERVICES LIMITED SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED VILLIVAKKAM BAALI BENEFIT FUND LTD SUNDARA VINAYAGA CHITS PRIVATE LIMITED VAITHISVARANKOIL BENEFIT FUND LIMITED VELAN HOLDINGS P LTD. SRI VAISHANAVI BENEFIT FUND LIMITED

12693 U67190TN1994PLC028897 12694 U65993TN1994PTC029024 12695 U65993TN1994PTC029229 12696 L67190TN1994PLC029501 12697 U67190TN1995PTC030375 12698 U65991TN1995PLC033101 12699 U65991TN1996PTC034236 12700 U65991TN1996PLC036348 12701 U65991TN1990PTC019924 12702 U65991TN1991PLC020932

12703 U65991TN1991PTC020920 12704 U65991TN1991PTC021389 12705 U65991TN1991PTC021755 12706 U65991TN1992PLC023558 12707 U65991TN1992PLC023491

SREE NANDHIESWARAR CHIT FUND PRIVATE LIMITED SUSHIL HIRE PURCHASE PRIVATE LIMITED VELAN ENTERPRISES PRIVATE LIMITED SAPTHARISHI COMMERCIAL CREDITS LIMITED SREE THANIGAIVELAN BENEFIT FUND LTD

12708 U65991TN1993PTC024421 12709 U65993TN1993PLC024474

SAMYAPURATHAL CHITS PRIVATE LIMITED YOGYA CAPITAL MARKET SERVICES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/11/1993 FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI - 600 004. CHENNAI - 600 004. Tamil Nadu 600004 10/27/1993 NO.30, GUJILI STREET,TRICHY-620 008 TRICHY-620 008 TRICHY-620 008 Tamil Nadu 620008 2/28/1994 NO.2,CHAVADI STREET,PALLAVARAM, MADRAS-600043 MADRAS-600043 Tamil Nadu 3/23/1994 NO.100, BAZAAR STREETVANDAVASI-604 408 VANDAVASI-604 408 VANDAVASI-604 408 Tamil Nadu 604408 3/4/1997 117, M II FLOOR,NETHAJI ROAD, MADURAI: 625 001 MADURAI: 625 001 Tamil Nadu 625001 12/2/2003 21, PATULLOS ROAD, CHENNAI Tamil Nadu 600002 11/11/2005 FLAT NO.S2, GEMINI'S RAHUL APARTMENTS NEW NO.16, RANGARAJAPURAM 2ND STREET KODAMBAKKAM Tamil Nadu 600024 9/5/2005 H3/3, GANGAI STREETKALASHETRA COLONY BESANT NAGAR CHENNAI 600090 Tamil Nadu 9/5/1952 263 A BROTHERLON ST NAZERETH Tamil Nadu 12/16/1994 C/O.SELECTIONS,NO.475, KILPAUK GARDEN ROAD, CHENNAI; 600 010. CHENNAI; 600 010. Tamil Nadu 1/1/1996 17A, KAMALA THOPE LANENORTH VELI STREET MADURAI 625 001 MADURAI 625 001 Tamil Nadu 5/10/1989 17,SHENOY ROAD, NUNGAMBAKKAM MADRAS-34. Tamil Nadu 5/25/1993 25 THANIKACHALAM ROADI FLOOR, T. NAGAR MADRAS-600 017 MADRAS600 017 Tamil Nadu 5/8/1980 NO 15, POLICE COMMISSIONERSOFFICE ROAD, EGMORE MADRAS OFFICE ROAD, EGMORE, MADRAS Tamil Nadu 4/18/1995 15, WHITESROAD,ROYAPETTAH MADRAS-600014 MADRAS-600014 Tamil Nadu 11/5/1993 "AURO MIRA HOUSE", NEW NO.29, OLD NO.11 SHAFEE MOHAMED ROAD, THOUSAND LIGHTS CHENNAI Tamil Nadu 600006 3/19/1997 11/80 A, PUTHUKUDIYERUPPUEATHAMOZHI POST KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil Nadu 6/30/1989 FAGIN CHAMBERS, II FLOOR 26COMMANDER-IN-CHIEF ROAD MADRAS. MADRAS. Tamil Nadu 12/24/1993 138,T.S.R.BIG ST,KUMBAKONAM,THANJAVUR DT THANJAVUR DT THANJAVUR DT Tamil Nadu 612001 2/10/1994 PLOT NO.7,DOOR 22/4,HARAVENKATAKRISHNA RD, MADRAS-600 028. MADRAS-600 028. Tamil Nadu 600028 3/24/1995 23, ;N S ROADCALCUTTA CALCUTTA CALCUTTA Tamil Nadu 12/3/2003 NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 620003 2/8/2006 RAJ PRARISDEEPA APTS 143/6 L B ROAD THIRUVANMIYUR CHENNAI 41 Tamil Nadu 600041 11/20/1987 28, OUTER CIRCULAR ROAD, KILPAUK GARDEN COLONY CHENNAI Tamil Nadu 600010 6/5/2000 NO.3, METTU STREET, CHENNAI Tamil Nadu 600001 12/14/1994 11,SAMBANDAMOORTHY STMADURAI-625001 MADURAI-625001 MADURAI625001 Tamil Nadu 625001 7/16/2007 34 (54) THIRUMALAI ROAD T NAGAR CHENNAI Tamil Nadu 600017 5/14/2008 123, Angappa Naicken Street Chennai Tamil Nadu 600001 6/4/2008 No.186 B, Swamy's Square, Phase III, Sathuvachari, Vellore Tamil Nadu 632009 1/3/1997 199/A III CROSS STREET,R.A.PURAM MADRAS 600 028 MADRAS 600 028 Tamil Nadu 12/19/1985 East Coat Chamers, 4Th Floor, No.92,G N Chetty Road,T. Nagar, CHENNAI.17 Tamil Nadu 600017 2/20/2008 38, KODAMBAKKAM HIGH ROAD, 1ST FLOOR, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 2/25/2008 148, SECOND FLOOR PRAKASAM ROAD (BROADWAY), CHENNAI Tamil Nadu 600001 3/7/2008 9/5 III CROSS STREET, KARPAGAM GARDEN ADYAR CHENNAI Tamil Nadu 600090 12/18/2008 231, DEFENCE COLONY NANDAMBAKKAM CHENNAI Tamil Nadu 600089 12/1/2009 NPKRR MAALIGAI (TNEB) OFFICE 144, ANNA SALAI CHENNAI Tamil Nadu 600002

12710 U65991TN1993PTC025974 12711 U65991TN1993PTC026098 12712 U65991TN1994PTC026901 12713 U65991TN1994PLC027098 12714 U67190TN1997PLC037640 12715 U65999TN2003PLC052058 12716 U65991TN2005PTC058003

THAMIRAPARANI INVESTMENTS PRIVATE LIMITED TRICHY CENTURY CHITS PRIVATE LIMITED SARATHI CHITS PRIVATE LIMITED VANDAVASI FARMERS BENEFIT FUND LIMITED SHRI NARSINGH FINLEAY LIMITED SUNDARAM TRUSTEE COMPANY LIMITED VIGBHA HEALTHCARE PRIVATE LIMITED

12717 U65929TN2005PTC057426 12718 U67190TN1952GAP001872 12719 U65993TN1994PLC029579 12720 U65991TN1996PTC034025 12721 U65991TN1989PTC017405 12722 U65991TN1993PTC025117 12723 U65991TN1980PTC008253 12724 U67190TN1995PLC030937 12725 U67120TN1993PLC026158 12726 U65991TN1997PTC037753 12727 U65991TN1989PTC017612 12728 U65991TN1993PTC026451 12729 U65991TN1994PTC026762 12730 U65991TN1995PTC069830 12731 U65999TN2003NPL052097 12732 U67120TN2006PTC058803 12733 U65921TN1987PTC015066 12734 U67190TN2000PTC045116 12735 U65921TN1994PTC029527 12736 U65993TN2007PTC064246 12737 U67190TN2008PLC067747 12738 U67190TN2008PTC068032 12739 U65993TN1997PTC037271 12740 U65991TN1985PTC012494 12741 U67190TN2008PTC066544 12742 U65999TN2008PTC066591 12743 U67190TN2008PTC066749 12744 U65993TN2008PTC070218 12745 U67190TN2009SGC073753

SRITHANYA INVESTMENT PRIVATE LIMITED THE NAZARETH INDIAN CHRISTIAN PROVIDENT INSURANCE FUND LIMITED KURIAN SECURITIES LIMITED AL S CHIT FUNDS PRIVATE LIMITED CHETTINAD CHIT FUNDS PRIVATE LIMITED RAISING CHITS PRIVATE LIMITED SHALIMAT CHITS AND TRADING PRIVATE LIMITED KINGDOM MONEY CHANGERS LIMITED AURO MIRA BIO ENERGY MADURAI LIMITED NEW PRAKASPATHY CHIT FUND PRIVATE LIMITED BATHIJA HOLDINGS PRIVATE LIMITED SRI LAKSHMI CHITS (KUMBAKONAM) PRIVATE LIMITED AMASS CHITS PRIVATE LIMITED GUNJAN EMPORIAM PRIVATE LIMITED KAS FOUNDATION ENSOFSYS SOLUTIONS PRIVATE LIMITED KEERTAN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED KHUBHERAN FORXTRAS PRIVATE LIMITED PALANIAPPA FINANCE AND INVESTMENTS PRIVATE LIMITED KALPATHI INVESTMENTS PRIVATE LIMITED SHRIRAM WEALTH ADVISORS LIMITED GREENWAY INVESTMENT SOLUTION PRIVATE LIMITED SAHASALAKSHMI INVESTMENTS PRIVATE LIMITED PETROGEL (INDIA) PRIVATE LIMITED PARMAR FOREX PRIVATE LIMITED GAYATHRI TAX CONSULTANTS PRIVATE LIMITED ENAR TRANSACT WEALTH ADVISORY PRIVATE LIMITED APE INVESTMENT CONSULTANCY PRIVATE LIMITED TNEB LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/28/2010 FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. CHETTY ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 8/10/2010 12/31, SASTRI STREET, NEHRU NAGAR SALIGRAMAM CHENNAI Tamil Nadu 600093 12/14/2010 Kamachi amman nagar Thanjavur Thanjavur TAMI Thanjavur Tamil Nadu 613501 11/10/2010 1, PHILIPS STREET CHENNAI Tamil Nadu 600001 4/27/2005 9-B/2, VALLABHAI ROADCHOKKIKULAM CHOKKIKULAM MADURAI 625 002 Tamil Nadu 2/14/2005 BASEMENT, KALYANNO.4, ATIKINSON ROAD VEPERI CHENNAI 600007 Tamil Nadu 600007 6/18/2004 12, J.P.NNAGAR, KURUMANDAPAM, TRICHY Tamil Nadu 620001 8/26/2005 JAYARAM NIVAS36, PERUMAL STREET KONDITHOPE CHENNAI 600079 Tamil Nadu 5/17/1988 NO. 82, EVK Sampath Road Vepery Chennai Tamil Nadu 600007 1/11/1988 36-B AARTHI BUILDINGS 1STFLOOR WHITS HOUSE STREET THENI THENI Tamil Nadu 6/17/1987 21-A RAMALINGAM STREET, GANDHINAGAR, AVADI MADRAS Tamil Nadu 600054 7/3/1989 5, MUTHUMARI AMMAN KOIL STREET NEYVAYAL NAGAR, PERAMBUR CHENNAI Tamil Nadu 600011 11/6/1986 135,PURAM ROAD, KODAMMBAKKAM,MADRAS 24. MADRAS 24. Tamil Nadu 8/28/1985 NO.7, CATHEDRAL GARDEN LANE NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 6/25/1985 47,PARIPOORNA VINAYAKAR KOILSTREET,MYLAPORE,MADRAS STREET,MYLAPORE,MADRAS Tamil Nadu 6/29/1984 NO 735 P H ROAD CHENNAI Tamil Nadu 600029 12/27/1991 NO.63,JAMMI BUILDINGROYAPETTAH HIGH ROAD, MYLAPORE, MADRAS4 Tamil Nadu 600004 11/13/1990 46,PRAKASHAM STMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 7/19/1990 501,JVL PLAZA,MOUNT ROAD,TEYNAMPET, MADRAS-18 MADRAS-18 Tamil Nadu 6/11/1990 37/5,ARCOT ROAD,KODAMBAKKAM, , MADRAS-600024 MADRAS600024 Tamil Nadu 600024 4/3/1996 1201,ANNA NAGAR WEST ENDCOLONY,MADRAS-50 COLONY,MADRAS-50 COLONY,MADRAS-50 Tamil Nadu 600050 2/14/1996 633/611,PONNAMALLEE HIGHROAD,AMINJIKARAI MADRAS 29 ROAD,AMINJIKARAI MADRAS 29 Tamil Nadu 2/16/1996 4 17TH AVENUE HARRINGTON ROAD,CHETPET CHENNAI Tamil Nadu 600031 1/5/1996 42/10,KALAIMAGAL NAGAR,II MAIN ROAD, EAKKATTUTHANGAL,CHENNAI97 EAKKATTUTHANGAL,CHENNAI-97 Tamil Nadu 6/20/1995 NO.9/1,M.K.REDDY STREET,TAMBARAM, MADRAS-45 MADRAS-45 Tamil Nadu 600045 6/21/1993 NO.8 MAHALINGAM STREETMAHALINGAPURAM MADRAS-600 034 MADRAS-600 034 Tamil Nadu 600034 5/11/1993 IST FLOOR, 10/264, 10TH STREETS R P COLONY, CHENNAI 82 CHENNAI 82 Tamil Nadu 600082 2/18/1981 4A VENKATESA AGRAHARAMROAD MYLAPORE CHENNAI 4 Tamil Nadu 600004 7/10/1967 VARADARAJA MUDALIAR BLDG.(UPSTARIRS), MURAPPA CHETTY ST. SHOLINGUR, NORTH ARCOT Tamil Nadu 7/12/1962 108,KONNUR HIGH ROAD, OOTTERY MADRAS Tamil Nadu 600012 1/23/1956 29,JONES ROAD ,SAIDAPET, CHENNAI. Tamil Nadu 600015 2/2/1993 6,ARUNACHALA LANE, PERIAMET, CHENNAI Tamil Nadu 600003 4/17/1985 193, PYECROFTS ROADROYAPETTAH,MADRAS-14 TAMILNADU TAMILNADU Tamil Nadu 600014 1/29/1986 NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 10/9/1986 343 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI.5. CHENNAI.5. Tamil Nadu 600005

12746 U65993TN2010PTC076758 12747 U65910TN2010PTC076946

VERZA VENTURES & INVESTMENTS PRIVATE LIMITED ATHELAS MANAGEMENT ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED VJI TRADING PRIVATE LIMITED GRETA INVESTMENTS PRIVATE LIMITED BERT INVESTMENT LIMITED AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED ANISHA MICROFIN ASSOCIATION DHIMAT CONSULTANCY SERVICES PRIVATE LIMITED BAFNA SONS LIMITED BACKIAM CHIT FUNDS PRIVATE LIMITED AVADI SAMBUVARAYAR PERMANENT FUND LIMITED JAY VEDHAS FINANCE AND INVESTMENTS PRIVATE LIMITED ABIRAMI INVESTMENTS (MADRAS) PRIVATE LIMITED TAS RATHNAM CREDIT PRIVATE LIMITED BILAHARI INVESTMENTS PRIVATE LIMITED RUSHYENDRA CHIT & INVESTMENTS PRIVATE LIMITED DMS FINANCIAL SERVICES COMPANY PRIVATE LIMITED CHONA INVESTMENTS P LTD. ABLINTO INDUSTRIES LIMITED DHANABAGYA CHITS PRIVATE LIMITED COCOS BENEFIT FUND LIMITED BADMA BENEFIT FUND LIMITED CALIBRE FINANCIAL SERVICES LIMITED DURAI SECURITIES P LTD

12748 U67190TN2010PTC078446 12749 U67190TN2010PTC078009 12750 U65993TN2005PLC056094 12751 U65929TN2005PTC055376 12752 U65999TN2004NPL053515 12753 U67190TN2005PTC057305 12754 U65922TN1988PLC015719 12755 U65991TN1988PTC015268 12756 U67120TN1987PLC014530 12757 U65923TN1989PTC017626 12758 U65991TN1986PTC013665 12759 U67120TN1985PTC012160 12760 U65993TN1985PTC011962 12761 U65991TN1984PTC010959 12762 U65991TN1991PTC021922 12763 U65991TN1990PTC019880 12764 U65991TN1990PLC019416 12765 U65991TN1990PTC019279 12766 U65991TN1996PLC035034 12767 U65991TN1996PLC034512 12768 U67190TN1996PLC034553 12769 U65993TN1996PTC034113

12770 U65910TN1995PTC031919 12771 U65910TN1993PTC025273 12772 U65991TN1993PLC025039 12773 U65993TN1981PTC008631 12774 U65991TN1967PTC005530 12775 U65991TN1962PLC004824 12776 U65991TN1956PTC001043 12777 U65993TN1993PTC024302 12778 U65922TN1985PLC011768 12779 U65991TN1986PLC012614 12780 U65991TN1986PTC013531

BENITA FINANCE & LEASING PRIVATE LIMITED BHUVANESWARI FINANCE & LEASING PRIVATE LIMITED CHENNAI PERIYAR NAGAR BENEFIT FUND LTD BLUECHIP INVESTMENTS PRIVATE LIMITED DAYANIDHI CHIT FUND PRIVATE LIMITED CHOOLAI JANOPOKARA NIDHI LIMITED JAYA BHARATHI CHIT FUND COMPANY PRIVATE LIMITED TENTEX INVESTMENTS AND FINANCE PRIVATE LIMITED SOUTHERN HOUSING CORPORATION LIMITED OPERATING LEASE AND HIRE PURCHASE COMPANY LIMITED JASWANT ESTATES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/24/1986 NO.19,AYALINMUTHIAH MUDALISTREET, SOWCARPET, CHENNAI Tamil Nadu 600079 10/30/1986 D- 4 VELAN APT10 4TH ST RLY COLONY AMINJIKARAI CHENNAI Tamil Nadu 600029 11/27/1986 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI TAMILNADU Tamil Nadu 627416 1/9/1990 AASHIRWAD MA7 17TH AVENUEHARRINGTON ROAD CHETPET- 600 031 CHETPET- 600 031 Tamil Nadu 12/24/1980 DEVI KRIPA, 275B, R K MUTT ROAD LUZ, MYLAPORE CHENNAI Tamil Nadu 600004 12/15/1983 11, COLLEGE LANE, MADRAS -600006 600006 600006 Tamil Nadu 600006 3/21/1996 46/5,VILAKKADI KOIL STREETM.M.COMPLEX,KANCHEEPURAM CHENGALPATTU, MGR DISTRICT Tamil Nadu 631501 7/25/1996 NO.4,LADY DESIKACHARI ROADMYLAPORE CHENNAI-600 004. CHENNAI600 004. Tamil Nadu 6/4/1997 EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 6/3/1998 NO.17B, PALAYAMKOTTAI ROAD TUTICORIN DISTRICT Tamil Nadu 628002 11/11/1999 NO.35, COMPLEX, K.H.ROAD,CHENNAI - 34. CHENNAI - 34. Tamil Nadu 600034 3/8/1991 Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra City,SEZ, CHENNAI Tamil Nadu 603002 12/29/1992 164,UNION CARBIDE COLONY, CHENNAI Tamil Nadu 600051 3/4/1994 43,MOORE STET,PARRY HOUSE (5TH FLOOR) CHENNAI 600001 TAMILNADU TAMILNADU Tamil Nadu 600001 4/27/1994 117, T.H. ROADKALADIPET MADRAS 600 019 MADRAS 600 019 Tamil Nadu 7/19/1994 NO.28/29, S.N. CHETTY STROYAPURAM MADRAS 600 013 MADRAS 600 013 Tamil Nadu 4/11/1974 1/144, MOUNT ROAD, MADRAS Tamil Nadu 600006 10/20/1982 VANGUARD HOUSE, NO. 48, SECONDLINE BEACH, MADRAS-1 LINE BEACH, MADRAS-1 LINE BEACH, MADRAS-1 Tamil Nadu 600001 9/30/1983 NO.33/1, BAZULLAH ROAD,,"SAI NIVAS", T.NAGAR. MADRAS.600 017. MADRAS.600 017. Tamil Nadu 600017 6/25/2002 S 1 NEELAKANTAN ENCLAVE1, ANANDAPURAM OFF.DR.RANGA CHARI ROAD, CHENNAI 4 CHENNAI 600 004 Tamil Nadu 600004 6/29/2004 NO.53, VEERABHADRAN ST,NUNGAMBAKKAM, CHENNAI-6 CHENNAI-6 Tamil Nadu 3/23/1994 780 POONAMALLEE HIGH ROAD NEAR EGA THEATRE, KILPAUK MADRAS Tamil Nadu 600010 4/20/1994 FLAT NO.11, SANDSTONE APPARTMENTR NTR NTR Tamil Nadu 600090 6/9/1994 62/2, MOORE STREET IST FLOOR MADRAS Tamil Nadu 600001 6/16/1994 127, BIG BAZAAR STREETTHURAIYAR TRICHY DISTRICT TRICHY DISTRICT Tamil Nadu 7/26/1994 57,I FLOOR,MUTHUKUPPAMROAD,MMDA, MADURAVOIL-602 102 MADURAVOIL-602 102 Tamil Nadu 602102 3/1/1995 OLD-71(NEW-18) P.JAYARAMA CHETTY STREET, FIRST FLOOR,VELLORE. VELLORE 632 004 Tamil Nadu 632004 3/24/1995 NO.2, MOHAMEED SAHIB STREETMADRAS 600 002 MADRAS 600 002 Tamil Nadu 600002 5/17/1995 9-A, FIRST AVENUEINDRANAGAR MADRAS 600 020 MADRAS 600 020 Tamil Nadu 6/5/1995 NO.20,THEAGARAYA ROAD,APEX CHAMBERS,V FLOOR, T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 600017 9/14/1995 NADAIKKAVU,TAMIL NADU.(DISTRICT NOT GIVEN) GIVEN) Tamil Nadu 3/22/1996 23 PILLYAR KOVIL STREETSEKKALAI KARAIKUDI-630002 SEKKALAI KARAIKUDI-630002 SEKKALAI KARAIKUDI-630002 Tamil Nadu 630002 8/13/1996 15, P.T. RAJAN ROAD NARIMEDU, MADURAI Tamil Nadu 625002 8/6/1996 3/346 B-4 SUBRAMANAIAN STPASOMPON PARAMAKUDI MUTHURAMALINGA THEVAR ST MUTHURAMALINGA THEVAR ST Tamil Nadu 11/18/1996 225, PAPERS MILLS ROAD,(NEAR VENUS THEATRE) PEERAMBUR, CHENNAI 600 011 Tamil Nadu 600011

12781 U65991TN1986PTC013856 12782 U65921TN1986PTC013625 12783 U65993TN1986PTC013745 12784 U65991TN1990PLC018568 12785 U65993TN1980PTC008539 12786 U65991TN1983PTC010535 12787 U65991TN1996PTC034885 12788 U65993TN1996PTC036169 12789 U67120TN1997PTC038336 12790 U65991TN1998PLC040602 12791 U65991TN1999PTC043531 12792 L65921TN1991PLC020443 12793 U65991TN1992PLC024112 12794 U65991TN1994PTC026956 12795 U65991TN1994PLC027391 12796 U65991TN1994PLC028130 12797 U65920TN1974PTC006595 12798 U65993TN1982PTC009656 12799 U67120TN1983PLC010347 12800 U65999TN2002PTC049161 12801 U67120TN2004PTC053591 12802 U65993TN1994PLC027097 12803 U67190TN1994PTC027348 12804 U65993TN1994PTC027768 12805 U65991TN1994PTC027810 12806 U65991TN1994PLC028182 12807 U65991TN1995PLC030334 12808 U67190TN1995PTC030655 12809 U65993TN1995PTC031421 12810 U65993TN1995PTC031692 12811 U65991TN1995PLC032923 12812 U65991TN1996PTC034899 12813 U65921TN1996PTC036302 12814 U65991TN1996PTC036252

LAKSHMI VASAM CHIT FUND PRIVATE LIMITED KALA FINANCE AND INVESTMENTS PRIVATE LIMITED ELTEX AGRO INVESTMENTS PRIVATE LIMITED GURUVAYOOR HOLDING LTD INVESTMENT ASSOCIATES PRIVATE LIMITED SUBRAMANIAN INVESTMENTS PRIVATE LIMITED KANCHI SRI MAHALAKSHMI CHITS PRIVATE LIMITED HAMSADVANI INVESTMENTS PRIVATE LIMITED GOVIND PARIKH SHARES & SECURITIES PRIVATE LIMITED LINK BENEFIT FUND LIMITED KCM FOREX SERVICES PRIVATE LIMITED HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED KODUNGAIYUR BENEFIT FUND LIMITED KULASEKHARAM INVESTMENTS PRIVATE LIMITED GURU HASTI BENEFIT FUND LIMITED KASIPURAM BENEFIT FUND LIMITED UMA ANAND FINANCE PRIVATE LIMITED PATERSON SECURITIES PRIVATE LIMITED PASUMPON BENEFIT FUND LTD IRIDIS ADVISORY PRIVATE LIMITED GOLDEN ACADEMY OF HIGHER EDUCATION PRIVATE LIMITED PROPS FINANCIAL & ADVISORY SERVICES (MADRAS) LIMITED PARKSTONE FINANCIAL SERVICES PRIVATE LIMITED RELIABLE STOCKS & SHARES (MADRAS) PRIVATE LIMITED M.P.M. CHIT FUNDS PRIVATE LIMITED MADURAVOIL BENEFIT FUND LIMITED MAHALAKSHMI BENEFIT FUND LIMITED RELIANCE FINANCIAL SERVICE PRIVATE LIMITED MARGADARSI INVESTMENT SERVICES PRIVATE LIMITED' RMR SHARES PRIVATE LIMITED NADAIKKAVU BENEFIT FUND LTD RM AR CHITS PRIVATE LIMITED ANUSH FINANCE & INVESTMENTS PRIVATE LIMITED PARAMAKUDI SRI GOKULAM CHIT FUNDS PRIVATE LIMITED PERAMBUR VENUS BENEFIT FUND LIMITED

12815 U65991TN1996PLC036929

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/23/1996 NO. 13, 5TH STREET,SUBRAMANIAPURAM KARAIKUDI-2 KARAIKUDI-2 Tamil Nadu 630002 4/10/1991 "SHARE HOUSE", OLD NO.61 , NEW NO.114 MOORE STREET CHENNAI Tamil Nadu 600001 4/9/1991 MANO SHANTZ, II FLOOR, 37,WHITES ROAD, MADRAS Tamil Nadu 600014 2/8/1993 58,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 MADRAS600079 Tamil Nadu 600079 4/28/1993 10/306,MMDA COLONY, MUGAPPAIR EAST, MADRAS-600050 Tamil Nadu 4/5/1994 124, V.O.C. STREETPANRUTI 607 106 PANRUTI 607 106 PANRUTI 607 106 Tamil Nadu 607106 7/7/1987 51,I MAIN ROAD C.I.T. COLONY MYLAPORE, CHENNAI Tamil Nadu 600004 5/6/1998 NO.23 NANDHI LOOP STREETC I T JNAGAR CHENNAI 35 CHENNAI 35 Tamil Nadu 600035 3/28/2000 VANGAURD HOUSE, NEW NO 48(OLD NO 185) SECOND LINE BEACH, CHENNAI 600001 BEACH, CHENNAI 600001 Tamil Nadu 2/14/2001 146 $ 148 SIDCO INDUSTTRIALESTATE THIRIMAZHISAI PONNAMALL THIRUVALLUVAR DST, CHENNAI-602107 Tamil Nadu 602107 11/20/2002 NO.2, RANJIT ROAD,KOTTURPURAM, CHENNAI-85. CHENNAI-85. Tamil Nadu 1/1/2003 Old No. 15, New No. 31, Rajamannar Street, T-2, 3rd Floor, T.Nagar Chennai Tamil Nadu 600017 10/5/1981 SOUTH INDIA HOUSE, 73, ARMENIAN STREET, MADRAS Tamil Nadu 600001 6/10/1983 KOTHARIBUILDING,114,,NUNGAMBAKKAM HIGH ROAD, MADRAS-34. MADRAS-34. Tamil Nadu 5/3/1949 4, UPSTAIRS, , BERISUBRAMAMASWAMY KOIL STREET VELLORE Tamil Nadu 5/5/1993 New No: 73, Old No: 37, Padmanabha Nagar 5th Street, Adyar, Chennai Tamil Nadu 600020 7/27/1993 18/19 BAWA STREET ALWARPET CHENNAI Tamil Nadu 600018 8/8/1994 NO.171,SOUTH MASI STREET,MADURAI.625 001 MADURAI 625 009 MADURAI 625 009 Tamil Nadu 1/20/1995 174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 CHIDAMBARAM-608001 Tamil Nadu 608001 4/24/1995 NO.5, FIRST FLOOR,JAILANI COMPLEX, 45, MADURAI ROAD, TRICHY. 620 008 Tamil Nadu 620008 5/30/1995 G-2,SEABROOKE APARTMENTS,III SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR,MADRAS THIRUVANMIYUR,MADRAS Tamil Nadu 6/29/1995 MOOKAMBIKA COMPLEX,IV FLOOR,NO.4,LADYDESIKA ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 9/6/1995 103, CUTCHERY ROAD,TIRUPATTUR, NORTH ARCOT DISTRICT-635 601. NORTH ARCOT DISTRICT-635 601. Tamil Nadu 635601 4/21/1989 6, MAIN ROAD, PUDUKODI KARAIKURICH P.O. TIRUNELVELI, DIST. DIST. Tamil Nadu 627419 12/8/1989 ELDARADO V FLOOR 112NUNGAMBAKKAM HIGH RD MADRAS NUNGAMBAKKAM HIGH RD MADRAS NUNGAMBAKKAM HIGH RD MADRAS Tamil Nadu 600034 12/18/1990 34,DURAISAMY RD,VADAPALANI,CHENNAI-26 CHENNAI-26 Tamil Nadu 7/9/1991 111-B, THALAYARI STREET PATTUKOTTAI, THANJAVUR DISTRICT Tamil Nadu 614601 1/22/1992 2-E,ROSEWOOD OFFICES, 136,,NUNGAMBAKKAM, MADRAS-34 ,NUNGAMBAKKAM, , MADRAS- Tamil Nadu 600034 12/15/1983 11, COLLEGE LANE,MADRAS-600006 MADRAS-600006 MADRAS-600006 Tamil Nadu 600006 4/17/1986 NO 16/8,NARAYANAN STREET,IST FLOOR, CUDDALORE PORT-607 003. CUDDALORE PORT-607 003. Tamil Nadu 607003 4/27/2001 406 SURUTHI BLOCK,CHITRA AVENUE, CHENNAI.600 094 CHENNAI.600 094 Tamil Nadu 600094 11/13/1995 OLDNO827,NEWNO274,P.H.ROAD,CHENNAI-10. CHENNAI-10. CHENNAI10. Tamil Nadu 11/22/1995 27-A,EDAMAL STREET,THENI 626 531 THENI 626 531 Tamil Nadu 12/1/1995 66,LUZ CHURCH ROAD,MYLAPORE,MADRAS 4 MYLAPORE,MADRAS 4 Tamil Nadu

12816 U67190TN1996PTC037183 12817 U67120TN1991PLC020594 12818 U65922TN1991PLC020592 12819 U65993TN1993PTC024343 12820 U65991TN1993PTC024946 12821 U65991TN1994PLC027214 12822 U65921TN1987PTC014623 12823 U65991TN1998PTC040457 12824 U67190TN2000PTC044564 12825 U67120TN2001PTC046636 12826 U65991TN2002PTC049898 12827 U67120TN2003PTC050130 12828 U65993TN1981PLC009029 12829 U65993TN1983PLC010087 12830 U65991TN1949PTC003254 12831 U65991TN1993PLC025003 12832 U67120TN1993PTC025507 12833 U65991TN1994PLC028296 12834 U65991TN1995PLC029897 12835 U65991TN1995PTC031028 12836 U65993TN1995PTC031602 12837 U67120TN1995PTC032082 12838 U65991TN1995PLC032827 12839 U65991TN1989PTC017284 12840 U65991TN1989PTC018456

MENA SAFE VAULTS PRIVATE LIMITED MADAN STOCK & SHARE LIMITED PROGRESSIVE HOUSING DEVELOPMENT AND FINANCE COMPANY LIMITED REKHA FOUNDATIONS PRIVATE LIMITED NARKANI CHITS PRIVATE LIMITED PANRUTI BENEFIT FUNDS LIMITED RAIN BPO PRIVATE LIMITED NEW CHEE PAA CHITS PRIVATE LIMITED PATERSON CONSULTING GROUP PRIVATE LIMITED MEDHU HOLDINGS PRIVATE LIMITED PRONTO FRANCHISING PRIVATE LIMITED PELICAN HOLDINGS PRIVATE LIMITED SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED SECURITIES OPERATIONS AND INVESTMENT COMPANY LIMITED VELLORE RADHA JAYALAKSHMI CHIT FUNDS PRIVATE LIMITED SARADHA INVESTMENTS LIMITED RSVK MERCANTILE PRIVATE LIMITED TAMILNADU YADAVA BENEFIT FUND LIMITED S.A.BENEFIT FUND LIMITED SHREE AYYANAR CHIT FUND PRIVATE LIMITED SAWADEE INVESTMENTS PRIVATE LIMITED SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED SANDAL CITY BENEFIT FUND LIMITED SASTHA FINANCERS AND LEASING PRIVATE LIMITED TANJORE TRADING & INVESTMENTS PRIVATE LIMITED VADAPALANI HOUSING FINANCE AND INVESTMENTS PRIVATE LIMITED SUBAM BENEFIT FUND LTD S.K.R. INVESTMENTS & LEASING PRIVATE LIMITED VALLIAMMAI INVESTMENTS PRIVATE LIMITED SHRI AKILAKRISHNAA NIDHI LIMITED YAKINATAS ENTERPRISES PRIVATE LIMITED VSM INVESEMENTS P LTD SREE SOUNDARYA LAKSHMI CHITS PRIVATE LIMITED SRISHTI ASSETS AND HOLDINGS LIMITED

12841 U65922TN1990PTC020040 12842 U65991TN1991PLC021090 12843 U65991TN1992PTC022047 12844 U65991TN1983PTC010533 12845 U65991TN1986PLC012915 12846 U65993TN2001PTC047038 12847 U65993TN1995PTC033501 12848 U65991TN1995PTC033600 12849 U65993TN1995PLC033695

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/11/1995 20,PYCROFTS ROAD,(IFLOOR)TRIPLICANE,MADRAS 600 005 TRIPLICANE,MADRAS 600 005 TRIPLICANE,MADRAS 600 005 Tamil Nadu 2/8/1996 35A,SOUTH MAIN STREETEMARAKAL HOUSE PAPANASAM 614 205, THANJAVUR DT Tamil Nadu 614205 4/12/1996 PLOT-1189,SECTOR-3,STREET-16,ANNA NAGAR, WESTERN EXTENSION, MOGAPPAIR,MADRAS-50 Tamil Nadu 600050 3/27/1996 11-3/26-A,PANDIAN NAGAR,V.KARISAL KULAM MADURAI-625 401 MADURAI-625 401 Tamil Nadu 6/25/1996 PLOT NO.12/43, MOGAPAIR EASTMADRAS;50 MADRAS;50 Tamil Nadu 7/30/1996 35 VARAD MUTHIAPPAN STGEORGE TOWN MADRAS 600 001 GEORGE TOWN MADRAS 600 001 Tamil Nadu 1/13/1997 3/51, B-1, WINDLEY COMPOUNDMADATTUVILLAI, VILLUKRI K.K.DT-629 180 Tamil Nadu 1/20/1997 28, VIZHAL KATHI PILLIYAR KOILSTREET, CHIDAMBARAM 608 001 Tamil Nadu 608001 6/12/1997 45 MUTHU NAGAR(PASUPATHYNASTESA NAGAR) KARUR KARUR Tamil Nadu 9/16/1997 1-B/2, SUNDARAMBALL NAGAR BYE-PASS4 ROAD VELAYUTHAMPALAYAM 639117 639117 Tamil Nadu 639117 8/13/1997 NEW NO.30, OLE NO.181, ANANPILLAI STREET 3RD FLOOR CHENNAI-600 001 CHENNAI-600 001 Tamil Nadu 10/7/1997 47, RAJA STREET,AYANAVARAM MADRAS-600 023 MADRAS-600 023 Tamil Nadu 600023 9/24/1999 DHUN BUILDINGS III FLOORNORTH WING 827 ANNA SALAI CHENNAI - 2 CHENNAI - 600 002. Tamil Nadu 600002 12/21/2005 145 RAAHAT PLAZAPLOT 172 ARCOT ROAD VADAPALANI CHENNAI 26 Tamil Nadu 600026 10/4/2005 Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar Chennai Tamil Nadu 600040 11/28/1994 23,EAST MADA STREET,VADAPALANI CHENNAI-26 CHENNAI-26 Tamil Nadu 600026 2/3/1994 BLOCK NO. 137/12K.K. NAGAR MADURAI-625 020 MADURAI-625 020 Tamil Nadu 6/30/1994 19, NAGAMANI GARDEN STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 11/18/2006 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar chennai Tamil Nadu 600020 7/29/1930 NO 12, PARTHASARATHY GARDENS KASTHURI RANGAN ROAD CHENNAI Tamil Nadu 600018 11/11/1991 NEW NKO.39, (OLD NO.D-14,)7TH CROSS, IST FLOOR, THILLAI NAGAR,TRICHY-18. THILLAI NAGAR,TRICHY-18. Tamil Nadu 620018 6/27/1994 NO.31-B, VILAKKADI KOIL STREETKANCHEEPURAM MADRAS 631 501 MADRAS 631 501 Tamil Nadu 631501 8/1/1989 DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Tamil Nadu 600001 6/12/1995 NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR CHENNAI Tamil Nadu 600099 4/27/2006 NO.247,(OLD NO.119 R K MUTT ROAD, MADAVELI Chennai Tamil Nadu 600028 11/7/1997 19, CAR STREET, THIRUPATHIRIPULIYUR, CUDDALORE Tamil Nadu 607002 9/13/1996 NO.410 A IST FLOOR,22ND STREET, N.S.K.NAGAR, MADSRAS 600 106 Tamil Nadu 6/21/1993 NO.39 DHANKODI RAJA STREETEKKADUTHANGAL MADRAS-600 097 MADRAS-600 097 Tamil Nadu 4/2/1986 23, AREMENIAN STREET, MADRAS Tamil Nadu 600001 2/14/1994 237, THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 7/1/1970 233, PERUMAL EAST KOIL STREET, PALAYAMKOTTAI. Tamil Nadu 12/5/1990 26/27, FIRST FLOOR, ARCOT ROAD KODAMBAKKAM, MADRAS Tamil Nadu 600024 8/1/1985 NO.10, MONTIETH RD., EGMORE,MADRAS. MADRAS. Tamil Nadu 3/11/1994 NO.7, "B" BLOCK, "ALSA SAMAR",1st FLOOR 2ND AVENUE, ANNA NAGAR CHENNAI Tamil Nadu 600102

12850 U65991TN1995PTC033805

VIGNESH CHITS PRIVATE LIMITED

12851 U65991TN1996PTC034430 12852 U65991TN1996PLC035174 12853 U65991TN1996PLC034964 12854 U65991TN1996PTC035862 12855 U65993TN1996PTC036197 12856 U65991TN1997PTC037418 12857 U65991TN1997PLC037346 12858 U65991TN1997PTC038404 12859 U65991TN1997PLC039038 12860 U65991TN1997PTC038825 12861 U65991TN1997PLC039183 12862 U65929TN1999PTC043224 12863 U67120TN2005PTC058394 12864 U65993TN2005PTC057717 12865 U65993TN1994PTC029354 12866 U65991TN1994PTC026693 12867 U65991TN1994PLC027909 12868 U65910TN2006PTC061545 12869 U65923TN1930PLC001772 12870 U65991TN1991PTC021666 12871 U65991TN1994PTC027891 12872 U65991TN1989PLC017825 12873 U65993TN1995PTC031805 12874 U67120TN2006PTC059650 12875 U65991TN1997PLC039374 12876 U67190TN1996PTC036548 12877 U65991TN1993PTC025281 12878 U65991TN1986PLC012863 12879 U65991TN1994PLC026792 12880 U65991TN1970PTC005863 12881 U65991TN1990PTC019962 12882 U65921TN1985PTC012090 12883 U65921TN1994PLC027020

VENMATHI CHITS P LTD SARAS PERMANENT FUND LIMITED VINCEY BENEFIT FUND LIMITED SRK CHIT FUNDS PRIVATE LIMITED SASTHA FINANCIAL SERVICES PRIVATE LIMITED WINSLEY CHIT FUND PRIVATE LIMITED SARAVANA (CHIDAMBARAM) BENEFIT FUND LIMITED SHRI VIVEKANANDA CHITS (TAMILNADU) PRIVATE LIMITED THIRUVALLUVAR SUMANGALI BENEFIT FUND (KARUR) LIMITED SATHYA SWAROOPA CHIT FUNDS PRIVATE LIMITED SRI.J.P. BENEFIT FUND LIMITED TEEYESSEN ESTATES PRIVATE LIMITED TRANSPARENT BULLS SHARE TRADINGS PRIVATE LIMITED KDH INVESTMENTS PRIVATE LIMITED M G L HOLDINGS PRIVATE LIMITED SRI VISHNU BALAJI CHIT FUNDS (MADURAI) PRIVATE LIMITED SOWCARPET GANAPATHI LAKSHMI BENEFIT FUND LIMITED MATE INVESTMENTS PRIVATE LIMITED NEGAPATAM INDUSTRIAL AND FINANCE COMPANY LIMITED. ARNADU CHIT FUND PRIVATE LTD SRI OM AADI SAKTHI CHIT PRIVATE LIMITED CHOLAMANDALAM FACTORING LIMITED PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED ANUSH COMMODITIES PRIVATE LIMITED ARPUTHAM BENEFIT FUND LIMITED ANNAI AMRITA FINLEASE (MADRAS) PRIVATE LIMITED ROZARIO INVESTMENTS PRIVATE LIMITED INTERFINA MONETARY FUNDS LIMITED NAGADEVATHAI BENEFIT FUND LIMITED PROVIDENCE CHIT FUNDS COMPANY PRIVATE LIMITED SAAIARUN CHIT FUNDS PRIVATE LIMITED SUNRISE HIRE PURCHASE AND FINANCE PRIVATE LIMITED THE INVESTMENT TRUST OF INDIA LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/19/1995 8 - 12, SINDHORE WESTBALFOUR ROAD CHENNAI CHENNAI Tamil Nadu 600010 4/9/1996 5,MOORE ROAD,MADRAS:6 TAMILNADU TAMILNADU Tamil Nadu 600006 9/2/1994 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar Chennai Tamil Nadu 600090 10/17/2007 IIIrd FLOOR, ROOM NO.3, NO.5, 1ST STREET RAILWAY COLONY, NELSON MANICKAM ROAD, AMINJIKARAI CHENNAI Tamil Nadu 600029 5/14/2008 NO.32,H BLOCK,15TH MAIN ROAD ANNA NAGAR CHENNAI Tamil Nadu 600040 5/22/2008 SUITE A, NO - 43, OLD NO.62/2, UNITED PLAZA USMAN ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 5/29/2008 C-1, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 9/24/1998 NO.3/89, NAGAI ROAD SANNANALLUR, NAGAPATTINAM TALUK. Tamil Nadu 2/1/1989 No.31, North Mada Street Srinagar Colony, Saidapet Chennai Tamil Nadu 600015 9/30/1983 14C,NIAGARA APARTMENT,1, STERLING ROAD NUNGAMBAKKAM, ,MADRAS-34 ,MADRAS-34 Tamil Nadu 3/12/1986 TRIVENI NAGAR,VADAKKUPATTUVILLAGE,CHENGALPATTU CHENGALPATTU Tamil Nadu 10/10/1991 THIRUVANMIYUR POLICE STATION,MADRAS-41 MADRAS-41 Tamil Nadu 600041 4/6/1985 NO.5,RAGHAVA VEERA AVENUE,POESGARDEN,MADRAS.86. GARDEN,MADRAS.86. Tamil Nadu 600086 2/7/2008 359, NORTH MAIN ROAD ANNA NAGAR WEST CHENNAI Tamil Nadu 600101 3/1/1969 72, CHINNAKADAI STREET,TRICHY.2. TRICHY.2. Tamil Nadu 2/23/2010 REGUS CITICENTRE LEVEL 6 NO. 10/11 RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Tamil Nadu 600004 8/28/2009 16/21, Cenetoph I Street ALWARPET CHENNAI Tamil Nadu 600018 8/20/2010 NO 2A SCHOOL STREET RADHA NAGAR,VELACHERY WEST CHENNAI Tamil Nadu 600042 8/25/2010 OLD NO-C340 NEW NO-7 8TH AVENUE 1ST FLOOR ASHOK NAGAR Tamil Nadu 600083 9/8/2010 55/1, RE APPARTMENT GANAPTHY AVENUE, NAIDU STREET, KOTTUR CHENNAI Tamil Nadu 600085 10/12/2010 No. 426 26th Street V Sector K K Nagar Chennai Tamil Nadu 600078 7/28/2010 1 SARDAR PATEL ROAD GUINDY CHENNAI Tamil Nadu 600032 8/30/2000 27, SANTHOM HIGH ROAD,L-5,MARINA SQUARE, MYLAPORE. CHENNAI-4 CHENNAI-4 Tamil Nadu 3/20/1998 12/A STATE BANK STRETMOUNT ROAD CHENNAI 2 CHENNAI 2 Tamil Nadu 3/30/1993 19, CATHEDRAL GARDEN ROADNUNGAMBAKAM, CHENNAI 34 TAMIL NADU TAMIL NADU Tamil Nadu 600034 4/19/1993 CAPITAL PLACE,Old No.50,New No.16, South Boag Road T. Nagar,. CHENNAI Tamil Nadu 600017 9/8/1992 93,SOUTH CAR ST,CHINNAMANUR,UTHAMAPALAYAM TALUK, MADURAI DT MADURAI DT Tamil Nadu 625515 4/27/1992 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 MADRAS600017 Tamil Nadu 600017 5/6/1992 98A,VII FLOOR DR.RADHAKRISHAN SALAI MYLAPORE CHENNAI Tamil Nadu 600004 5/9/1991 21 (OLD NO.27) ANJUGAM NAGARIST STREET ASHOK NAGAR, CHENNAI83 CHENNAI-83 Tamil Nadu 600083 4/10/1996 96, 3RD FLOORSIMMAKAL NORTH VELI ST MADURAI-625020 Tamil Nadu 4/4/1996 D-1, SRISHTI CRESCENDO " 24,DESIKA ROAD, CHENNAI Tamil Nadu 600004 1/30/1996 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD ALWARPET,MADRAS 18 ALWARPET,MADRAS 18 Tamil Nadu 5/3/1995 39, II MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI Tamil Nadu 600028 3/8/1995 NO.2, VEERAPAN STREETSOWCARPET MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079

12884 U65993TN1995PTC031451 12885 U65993TN1996PTC035112 12886 U67190TN1994PTC028492 12887 U65999TN2007PTC065087 12888 U65993TN2008PTC067740 12889 U65993TN2008PTC067841 12890 U65999TN2008PTC067961 12891 U65991TN1998PLC041189 12892 U65991TN1989PTC016806 12893 U65993TN1983PTC010345 12894 U65991TN1986PLC012786 12895 U65991TN1991PTC021520 12896 U65993TN1985PTC011715 12897 U67190TN2008PTC066350 12898 U65991TN1969PTC005691 12899 U65923TN2010PTC074693 12900 U67190TN2009PTC072723 12901 U65920TN2010PTC077084 12902 U67190TN2010PTC077133 12903 U65993TN2010PTC077278 12904 U65923TN2010PTC077655 12905 U67190TN2010PLC076750 12906 U67190TN2000PTC045645 12907 U67190TN1998PTC040157 12908 U65991TN1993PLC024702 12909 L65993TN1993PLC024861 12910 U65991TN1992PTC023418 12911 U65922TN1992PLC022547 12912 U65991TN1992PLC022619 12913 U65991TN1991PTC020767 12914 U67190TN1996PTC035142 12915 U65993TN1996PTC035078 12916 U67190TN1996PLC034307 12917 U65921TN1995PTC031229 12918 U65993TN1995PTC030410

VINIT FINANCE AND INVESTMENTS PRIVATE LIMITED SETHU INVESMENTS COMPANY PRIVATE LIMITED INTRINSIC VALUE FINANCIAL SERVICES PRIVATE LIMITED ALESCO CITIUS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED PONPURE FINANCE PRIVATE LIMITED HALLMARK CAPITAL PRIVATE LIMITED BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. P. VISWANATHA CHETTIAR BENEFIT FUND LIMITED RAOS INVESTMENTS PRIVATE LIMITED AMBALAVANAN INVESTMENTS PRIVATE LIMITED RURAL HOUSING DEVELOPMENT COMPANY LIMITED MALARVIZHI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED ALSA INVESTMENTS PRIVATE LIMITED A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED REVATHI CHIT FUNDS PRIVATE LIMITED IGORITHM STOCK BROKING PRIVATE LIMITED WISECARE FINANCIAL SERVICES PRIVATE LIMITED CONVERGENSE INVESTMENTS AND CAPITALS PRIVATE LIMITED ARAARIUS DISTRIBUTION MARKETING PRIVATE LIMITED JM ETRADE & INVESTMENTS PRIVATE LIMITED SHRI LAKSHMI SARASWATHY INVESTMENT PRIVATE LIMITED HLF SERVICES LIMITED CANON FOREX PRIVATE LIMITED CHENNAI AUTO CREDITS PRIVATE LIMITED CHENNAI HOLDINGS (INDIA) LTD ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED CHINNAMANUR SHREE VINAYAGA CHIT FUNDS PRIVATE LIMITED A.B.A.HOUSING FINANCE LIMITED UPASANA ENGINEERING LIMITED DEW DROP INVESTMENT CONSULTANTS PRIVATE LIMITED APR TRADE CREDITS PRIVATE LIMITED AKSHAYABOOMI INVESMENTS PRIVATE LIMITED CLIFF INVESTMENT AND FINANCE LIMITED ARCADE INTERNATIONAL FINANCE & INVESTMENTS PRIVATE LIMITED VOLVIE CAPITAL MANAGEMENT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CHALAM CHITS PRIVATE LIMITED 10/14/1994 NO.168,GOVINDAPPA NAICK STREETMADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 ADYAR ANANDHAA BENEFIT FUND LIMITED 10/4/1994 NO.7, PERUMALKOIL ST,KOTTUR, CHENNAI 86. CHENNAI 86. Tamil Nadu CHARY'S CHIT FUND PRIVATE LIMITED ANNGRAHA CHIT FUNDS PRIVATE LIMITED ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED BALSHAM FINANCIAL SERVICES PRIVATE LIMITED THIRUMAGAL MUTUAL BENEFIT CHIT FUND LTD. CONJEEVARAM CREDITS PRIVATE LIMITED CONSUMERS DEVELOPMENT AND LEASING FINANCE PRIVATE LIMITED KAVITHA PLYWOODS LIMITED CHEPAL INVESTMENT CO PRIVATE LIMITED ALIPORE INVESTMENTS PRIVATE LIMITED MADHU COMMERCIALS LIMITED INDUSTRIAL VENTURE CAPITAL LIMITED KAVERIPAKKAM GAJALAXMI CHIT FUNDS PRIVATE LIMITED KALYAN FINANCE & INVESTMENTS PRIVATE LIMITED ENTERPRISING BENEFIT FUND LTD ESEMGE FINANCIALS PRIVATE LIMITED H.C.C.TRANSPORTS & INVESTMENTS PRIVATE LIMITED LEXUS SHARE & STOCK BROKERS PRIVATE LIMITED LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED FINMARK INVESTMENTS PRIVATE LIMITED JAYA CHELVE CHIT FUNDS PRIVATE LIMITED KOLATHOOR BENEFIT FUND LTD KALYANI FOREX PRIVATE LIMITED FOCUSED RETAIL DIRECT SERVICES PRIVATE LIMITED KRITHIKA BENEFIT FUND LIMITED 3/7/1994 NO.7, THUVARANKURUCHI14, MANAI STREET KUMBAKONAM 612 001 TANJORE DISTRICT Tamil Nadu 612001 6/5/1985 NO.11(1ST FLOOR),PARTHASARTHYBRIDGE ROAD, MADRAS BRIDGE ROAD, MADRAS Tamil Nadu 3/23/1931 107, PUDUPET ST. ALANDUR, CHENNAI Tamil Nadu 600016 11/3/2008 OLD NO 19/1, NEW NO 12 JAYAMMAL ST, AYYAVOO COLONY, AMINJIKARAI CHENNAI Tamil Nadu 600029 11/6/1948 36-37, LONG BAZAR, VELLORE,N.A.DISTT. N.A.DISTT. Tamil Nadu 6/10/1987 PHASE NO.8, DEIVASIGAMANINAGAR,KANCHEEPURAM, CHINGLEPUT Tamil Nadu 631501 11/28/1986 NO.2,GURUKKAL COLONY MANDAVELI. MADRAS Tamil Nadu 10/19/1995 79,BASINBRIDGEROAD,CHENNAI-600021. CHENNAI-600021. CHENNAI600021. Tamil Nadu 8/19/1983 4/A-3, MADURAI ROAD,TIRUCHI-620008. TIRUCHI-620008. Tamil Nadu 620008 6/30/1983 17/1, VELACHERRY ROADSAIDAPET MADRAS TAMILNADU Tamil Nadu 600015 11/30/1981 OLD NO 19 NEW NO 72MARSHALLS ROAD 4TH FLOOR EGMORE CHENNAI Tamil Nadu 600008 8/21/1986 NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 2/3/1965 52, AMEER STEET, KAVERIPAKKAM, N.A. DISTRICT. Tamil Nadu 5/7/1992 21,LAKSHMI COLONY,T.NAGAR,MADRAS-600017 MADRAS-600017 MADRAS-600017 Tamil Nadu 600017 6/10/1992 A-41, ANNA NAGAR WEST,MADRAS-600102 MADRAS-600102 MADRAS600102 Tamil Nadu 600102 6/29/1994 15, ZACKRIA COLONYIST STREET CHOOLAIMEDU Tamil Nadu 10/27/1994 NO.15/7,GOVINDU STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 600017 8/23/1995 112,NUNGAMBAKKAM HIGH ROAD,ELDORODO,FIFTH FLOOR, MADRAS600 034. MADRAS-600 034. Tamil Nadu 5/11/1987 144, 3RD FLOOR, N S C BOSE ROAD CHENNAI Tamil Nadu 600079 3/2/1990 NO 20 SANTHOME HIGH ROADANNEXE MYLAPORE CHENNAI 4 CHENNAI 4 Tamil Nadu 600004 12/26/1990 19, FIRST FLOOR, WEST MASI ST.MADURAI-625001 MADURAI-625001 MADURAI-625001 Tamil Nadu 625001 10/22/1991 PLOT NO.1,S.R.P.KOIL ST.,THIRU-VI-KA NAGAR MADRAS-82 THIRU-VI-KA NAGAR, MADRAS-82 TAMILNADU Tamil Nadu 600082 2/18/2004 G14, ELDARUDA, GROUND FLOOR112 NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI 600 034 Tamil Nadu 600034 3/31/2004 19/12, NORTH CRESENT ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 6/5/1996 119/120, NYNIAPPA NAIKEN STPARK TOWN MADRAS 600 003 PARK TOWN MADRAS 600 003 PARK TOWN MADRAS 600 003 Tamil Nadu 600003 10/7/1996 444 A 3 L.F.ROAD,(DAVI BALA CORNER) CUMBUM-625 526 MADURAI DT Tamil Nadu 625526 3/24/2000 OLD NO.244, NEW NO.176, 3RD FLOOR THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 2/26/2001 MOUNT POONAMALLE ROAD, POST BOX - 979 MANAPAKKAM, CHENNAI Tamil Nadu 600089 5/31/2001 M-52-B, LATTICE BRIDGE ROAD,INDIRA NAGAR, CHENNAI - 600 020. TAMILNADU Tamil Nadu 600020 12/19/1991 NO:28,DR.ALAGAPPA ROAD, PURASAWAKKAM , MADRAS Tamil Nadu 600084 3/27/1992 24-D,I FLOOR,KAMDAR NAGAR,MADRAS-600034 MADRAS-600034 Tamil Nadu 7/2/1992 2/152,THIRUNAGAR, VALASARAVAKKAM, MADRAS- Tamil Nadu 600087 COMPANY NAME

12919 U65991TN1994PTC028906 12920 U65991TN1994PLC028812 12921 U65991TN1994PTC026970 12922 U65991TN1985PTC000556 12923 U67120TN1931PLC000104 12924 U67190TN2008PTC069735 12925 U65991TN1948PLC002993 12926 U65991TN1987PTC014500 12927 U65910TN1986PTC013755 12928 U67190TN1995PLC033301 12929 U65991TN1983PTC010256 12930 U65993TN1983PTC010118 12931 L65993TN1981PLC009111 12932 U65991TN1986PLC013325 12933 U65991TN1965PTC005300 12934 U65993TN1992PTC022620 12935 U65991TN1992PLC022844 12936 U65991TN1994PTC027899 12937 U65993TN1994PTC029064 12938 U65993TN1995PTC032674 12939 U65993TN1987PTC014339 12940 U65991TN1990PTC018814 12941 U65991TN1990PTC020098 12942 U65991TN1991PLC021566 12943 U67190TN2004PTC052560 12944 U65999TN2004PTC052843 12945 U65991TN1996PLC035664

12946 U67190TN1996PTC036717 12947 U65991TN2000PTC044499 12948 U65993TN2001PLC046691 12949 U67190TN2001PTC047188 12950 U65991TN1991PTC021880 12951 U65991TN1992PTC022414 12952 U65993TN1992PTC022997

KAMBAM SOORIYA MOTORS CREDIT PRIVATE LIMITED KRITHIKA CONFERENCE HIRE SERVICES PRIVATE LIMITED L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED KAPPUK FINSER PRIVATE LIMITED RSL FINANCE (MADRAS) PRIVATE LIMITED NETWORTH CAPITAL INVESTMENTS PRIVATE LIMITED PURNIMA SEA PRODUCTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/16/1992 45-A, MAHAMARIAMMAN KOIL ST,MANNARGUDI-614001 MANNARGUDI614001 Tamil Nadu 9/21/1992 68/15, RAMASUBRAMANIAM COMPLEX, VEPAMOODU JUNCTION NAGERCOIL Tamil Nadu 629001 3/3/1993 NO.62,SHAIK MAISTRY ST,ROYAPURAM, MADRAS-600013 TAMIL NADU Tamil Nadu 600013 8/6/1993 53/2, KANDAPPA CHEETY STMADRAS-600 001 MADRAS-600 001 MADRAS600 001 Tamil Nadu 600001 12/29/1993 NO.12G/1, LOTHAMS BUNGALOW RD RAMNAD Tamil Nadu 623501 12/3/1993 NO.33/8,C.P.RAMASAMY ROAD,ALWARPET CHENNAI 6000018 ALWARPET, CHENNAI 6000018 Tamil Nadu 2/1/1994 22, PANTHADI V. STREETMADURAI-625 001 MADURAI-625 001 Tamil Nadu 6/6/1994 1302 THIRD FLOURBIG BAZAAR NAGAPPATINAM N. Q.M. DISTRICT Tamil Nadu 12/12/1994 172,MUNDAGA NADAR STREET SIVAKASI Tamil Nadu 626123 5/3/1995 23,KUMARANSTREET,GANGAINAGAR,KALLIKUPPAM,AMBATTUR, CHENNAI-600053. CHENNAI-600053. Tamil Nadu 600053 8/25/1988 81/4,SUNDARARAJA PERUMAL KOIL STREET,(SOUTH) JAWAHAR NAGAR P.O. CHENNAI Tamil Nadu 600082 6/18/1990 NO.54, TRUNK ROAD, POOVIRUNDAVALLI, MADRAS- Tamil Nadu 600056 9/29/1980 NO.488 (OLD.NO .723)PERIYAR HIGH ROAD AMINJIKAERI CHENNAI-29 AMINJIKAERI CHENNAI-29 Tamil Nadu 600029 8/23/1982 NO. 7, BOMMULIER STREET,MADRAS-1 MADRAS Tamil Nadu 1/29/1987 46 A MIDDLE STREET MELUR BANKROAD MELUR Tamil Nadu 1/21/2004 3A, PGP MANOR, 29, BARNABY ROAD KILPAUK CHENNAI Tamil Nadu 600010 8/31/1995 PLOT NO.6,VARSHA,SRI RAMNAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 73. Tamil Nadu 600073 11/20/1995 38,JEENIS ROAD,SAIDAPETMADRAS 600015 MADRAS 600015 MADRAS 600015 Tamil Nadu 2/2/1996 180,L,TRICHY MAIN ROADPERAMBUR,621 212, THIRUVALLUVAR DT THIRUVALLUVAR DT Tamil Nadu 5/20/1996 45,PATTAMANGALAM STREET,MAYILADUTHURAI 609001 MAYILADUTHURAI 609001 MAYILADUTHURAI 609001 Tamil Nadu 609001 6/19/1996 13,COLLEGE ROAD,NANGANALLUR MADRAS;114 MADRAS;114 Tamil Nadu 7/26/1996 D-5 1ST FLOOR PRIMROSE APTS15-16 ELLAIAMMAN KOIL ST SHASTRI NAGAR ADYAR MADRAS 600 020 Tamil Nadu 600020 10/3/1996 16/49,D,PALUGAL PANCHAYAT,MALAYADI-629153, KANYAKUMARI DIST KANYAKUMARI DIST Tamil Nadu 11/19/1997 NO.7,RUTLAND GATE,2ND STREET, CHENNAI-600006 CHENNAI-600006 Tamil Nadu 600006 7/2/1998 38/1,RAJAM COMPLEX;FIRST FLOOR A.A.ROAD,GNANAOLIVUPRAM MADURAI.625016. Tamil Nadu 625016 3/23/1999 NO.3, VELDERS STREETMOUNT ROAD, CHENNAI-600 002. MOUNT ROAD, CHENNAI-600 002. MOUNT ROAD, CHENNAI-600 002. Tamil Nadu 7/4/1975 3A, GREEMSWAY ROAD, BISHAPAVENUE, MADRAS-28. AVENUE, MADRAS-28. Tamil Nadu 2/9/1983 NO 69 A S K T ROADSIVAKASI 626123 626123 Tamil Nadu 626123 9/11/1984 OLD NO. 40, NEW NO. 52,SCHOOLROAD, CHETPUT CHENNAAI 600 031 1 Tamil Nadu 3/1/2005 XX X X Tamil Nadu 4/22/1987 653, CUMBUM ROADTHENI THENI THENI Tamil Nadu 625531 11/11/1994 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 10/14/1994 16-A,RAJARATHINAM STREET,KILPAUK,MADRAS-10 KILPAUK,MADRAS-10 KILPAUK,MADRAS-10 Tamil Nadu 600010

12953 U65991TN1992PTC023465 12954 U65991TN1992PLC023500 12955 U65991TN1993PTC024520 12956 U65991TN1993PTC025571 12957 U65991TN1993PTC026467 12958 L65991TN1993PLC026312 12959 U65991TN1994PTC026681 12960 U65991TN1994PTC027728 12961 U65993TN1994PTC029503 12962 U67120TN1995PTC031219 12963 U65991TN1988PLC016135 12964 U65993TN1990PLC019318 12965 U67120TN1980PLC008433 12966 U65991TN1982PTC009543 12967 U65991TN1987PTC013965 12968 U65999TN2004PTC052357 12969 U67190TN1995PTC032777

MANNAI LAKSHMI CHITS PRIVATE LIMITED NANJIL BENEFIT FUND LIMITED MANGUM INVESTMENTS PRIVATE LIMITED MADRAS THIRUMALAI CHITS PRIVATE LIMITED RAMNAD CREDIT LEASING COMPANY PRIVATE LIMITED RAM KAASHYAP INVESTMENT LIMITED MADURAI SRIVARI CHITS PRIVATE LIMITED NAGAI UMA CHITS PRIVATE LIMITED PAC FINANCE AND INVESTMENTS PRIVATE LIMITED EMBEDDED GRAPHICS PRIVATE LIMITED PERAVALLUR PERMANENT FUND LIMITED POOVIRUNDAVALLI FUND LIMITED SHENOY NAGAR SASWATHA NIDHI LTD MOTOR INVESTMENTS PRIVATE LIMITED MELUR SRRI LAKSHMI CHIT FUNDS PRIVATE LIMITED MADAN CONSULTANTS PRIVATE LIMITED NITHYA REALTY SERVICES PRIVATE LIMITED RMG BENEFIT FUND LTD MAHA BENEFIT FUND LTD MSS CREDITS PRIVATE LIMITED

12970 U65991TN1995PLC033583 12971 U65991TN1996PLC034357 12972 U65991TN1996PTC035509

12973 U65991TN1996PLC035813 12974 U67190TN1996PTC036193 12975 U65991TN1996PTC036688 12976 U65991TN1997PTC039438 12977 U65991TN1998PTC040754 12978 U67120TN1999PTC042118

PENSIONERS PERMANENT FUND LIMITED COSMIC FOREX PRIVATE LIMITED MALAYIL CHITS PRIVATE LIMITED MIRBAHA HOLDINGS PRIVATE LIMITED MADURAI SREE SAM CHIT FUNDS PRIVATE LIMITED QUADRAGUARD SECURITY (INDIA) PRIVATE LIMITED SOMASUNDARAM MERCANTILE AGENTS PRIVATE LIMITED SANKARALINGAM INVESTMENTS PRIVATE LIMITED THOMSONS INVESTMENTS PRIVATE LIMITED EMERALD FISHING CO. PRIVATE LIMITED SRI VANNI VINAYAGAR CHIT FUNDS PRIVATE LIMITED VIBRANT SECURITIES AND STOCKS PRIVATE LIMITED UDHAYAM BENEFIT FUND LIMITED

12979 U67190TN1975PTC006939 12980 U65993TN1983PTC009838 12981 U65993TN1984PTC011148 12982 U65991TN2005PTC014012 12983 U65991TN1987PTC014273 12984 U65993TN1994PTC029191 12985 U65991TN1994PLC028917

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SAI KUMARAGURU INVESTMENTS PRIVATE 12/14/1994 16, DEVARAJA MUDALI STREETMADRAS-3 MADRAS-3 Tamil Nadu LIMITED VENKATACHALAM FINANCIAL SERVICES 9/13/1995 No. 7, Jambulingam Street, Nungambakkam Chennai Tamil Nadu 600034 PRIVATE LIMITED VENSHAN INVESTMENTS PRIVATE LIMITED 9/7/1995 5TH FLOOR,MOOKAMBICA COMPLEX,4 LADY DESIKACHARY ROAD, MYLAPORE, MADRAS-600 004. Tamil Nadu 600004 V.M.C.CHITS PRIVATE LIMITED 9/20/1995 6,KARAIKAL ROAD,PERALAM, NANNILAM TALUK-609 405. NQM-DT-609405 Tamil Nadu SOTHUPAKKAM BENEFIT FUND LIMITED 1/2/1996 140,G.S.T.ROAD,SOTHUPAKKAM,CHEYYAR TALUK 603 319,CHENGAI MGR DT 603 319,CHENGAI MGR DT Tamil Nadu SALIGRAM STOCKS AND SERVICES 1/9/1996 4-A, VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI 600 004 PRIVATE LIMITED CHENNAI 600 004 Tamil Nadu VEERAPPA CHIT FUNDS PRIVATE LIMITED 1/23/1996 36,SIXTEEPILLARMANDAPAMSTREET,CHIDAMBARAM. CHIDAMBARAM. CHIDAMBARAM. Tamil Nadu 608001 VISHAALA STOCKS AND SECURITIES 2/7/1996 NO-22,SWATHI COURTVIJAYAQRAGAVA ROAD T.NAGAR CHENNAI. Tamil LIMITED Nadu 600017 TRICHY SRIMATHI CHIT FUNDS PRIVATE 5/31/1996 1/31,SRIMATHY COMPLEX,PUDUKOTTAI MAIN ROAD, TOLGATE,TRICHYLIMITED 620020 TOLGATE,TRICHY-620020 Tamil Nadu 620020 VETHA NAYAGAM FINANCE AND INVESTMENTS PRIVATE LIMITED SRI BALAKRISHNA CHITFUNDS PRIVATE LIMITED VANIYAMBADI JAYABHARATH CHITS PRIVATE LIMITED SRI SOWBAGYA SECURITIES PRIVATE LIMITED TRICHY ROCKCITY FINLEASE LIMITED THIRUNAGAR BENEFIT FUND (MADRAS) LTD. SREE ANASUYA BENEFIT FUND LTD SAMCHAND CHIT FUNDS PRIVATE LIMITED SRI RAJA CHIT FUND (KOVILPATTE) PRIVATE LIMITED TANCO FISCAL INVESTMENT OF INDIA LIMITED VIJAYANAGARAM PERMANENT FUND LIMITED SEVEN HILLS CREDIT & COMMERCIAL PRIVATE LIMITED SAISARATHY BENEFIT FUND LIMITED SRI KOTHANDARAMA SWAMY BENEFIT FUND LIMITED SRI SENTHIL KUMAR FINANCE INVESTMENT PRIVATE LIMITED SLN SUGAR INVESTMENTS LIMITED SREE JAYACHELVE BENEFIT FUND LIMITED SHARE CROPS (INDIA) PRIVATE LIMITED BINOD HOLDINGS PRIVATE LIMITED SHREE ISWARIYA FINANCIAL SERVICES AND MARKETING PRIVATE LIMITED SRI GEETHARAM BENEFIT FUND LTD. GLOBAL FINLAY LIMITED SIVNAT INVESTMENTS AND FINANCE PRIVATE LIMITED SAS CHITS PRIVATE LIMITED 9/17/1996 R.C.STREET, KUZHITHURAI KANYAKUMARI DT Tamil Nadu 12/12/1996 MARUTHI COMPLEXOPP0 TO CONVENT SCHOOL PERIYAKULAM ROAD, THENI, MADURAI Tamil Nadu 11/13/1996 796, MUNDY STREET,(UPSTAIRS) VANIYAMBADI N.A.A.DT-635 751 N.A.A.DT-635 751 Tamil Nadu 635751 12/30/1996 NO:7, (OLD NO:31) FIRST STREET, THIRD LANE BHARATHI NAGAR, T NAGAR CHENNAI Tamil Nadu 600017 1/20/1997 15, CHITRA COMPLEXCHINTHAMANI TRICHY 620 002 TRICHY 620 002 Tamil Nadu 620002 8/26/1991 18/30, THIRUNAGAR, VILLIVAKKAMMADRAS-49. MADRAS-49. MADRAS-49. Tamil Nadu 600049 12/12/1991 66,EAST COATT RDTHIRUVANMIYUR CHENNAI-41 CHENNAI-41 Tamil Nadu 600041 9/9/1992 NO.9-C,THILAK NAGAR,TIRUNELVELI DT.-627001 TIRUNELVELI DT.-627001 TIRUNELVELI DT.-627001 Tamil Nadu 627001 9/2/1992 NO.61/3,BHARATHIDASAN ST,KOVILPATTI-627701 KOVILPATTI-627701 KOVILPATTI-627701 Tamil Nadu 3/30/1993 PUSHPAM COMPLEX,6/43,TANJORE ROAD ARIYAMANGALAM TRICHY 620010 ARIYAMANGALAM TRICHY 620010 Tamil Nadu 7/6/1993 NO.12A DHANDEESWARAM MAIN RD.VELACHERRY MADRAS-600 042 MADRAS-600 042 Tamil Nadu 600042 7/28/1993 17, SHRINIWAS APARTMENTSTUM BULLS ROAD I CROSS ST. CHENNAI-35 TAMIL NADU Tamil Nadu 600035 1/12/1994 90,EAST STREET,PERAMANURSALEM 636007. SALEM 636007. SALEM 636007. Tamil Nadu 636007 12/22/1993 NO.5, RAMANUJA IYENGAR STREETMADURANTHAGAM-603 306 MADURANTHAGAM-603 306 Tamil Nadu 2/21/1994 NO.9. DR.THIRUMURTHY NAGAR MAIN ROAD, IIND FLOOR, CHENNAI Tamil Nadu 600034 2/7/1994 NO.73, JAWAHAR STREETKARAIKUDI-623 001 P.M. DISTRICT P.M. DISTRICT Tamil Nadu 623001 6/9/1994 19, WEST MASI STREETIST FLOOR MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001 7/26/1994 NO.9, WEST CIRCULAR ROADMANDAVELIPAKKAM , CHENNAI 600 028 TAMIL NADU, INDIA Tamil Nadu 7/25/1989 2, I CROSS ROAD, KASTURBANAGAR, ADYAR, MADRAS 20. NAGAR, ADYAR, MADRAS 20. Tamil Nadu 600020 4/20/1990 12/10,SIVA SAKTHI COMPLEX CARST, CUDDALORE CUDDALORE Tamil Nadu 5/18/1990 PLOT NO. 78, I STREET, KUMARANCOLONY, VADAPALANI MADRAS COLONY, VADAPALANI, MADRAS Tamil Nadu 600026 5/2/1990 4, RAMAN ROAD,SOWCARPET, CHENNAI-79 CHENNAI-79 Tamil Nadu 600079 11/26/1990 12, BRINDAVAN AVENUE WEST TAMBARAM CHENNAI Tamil Nadu 600045 2/5/1991 3, MANGESH STREET T NAGARMADRAS MADRAS MADRAS Tamil Nadu 600017 COMPANY NAME

12986 U65993TN1994PTC029534 12987 U67190TN1995PTC032906 12988 U65993TN1995PTC032838 12989 U65991TN1995PTC032986 12990 U65991TN1996PLC034046 12991 U65993TN1996PTC034125 12992 U65991TN1996PTC034244 12993 U65993TN1996PLC034405 12994 U65991TN1996PTC035626

12995 U65921TN1996PTC036558 12996 U65991TN1996PTC037117 12997 U65991TN1996PTC036903 12998 U65993TN1996PTC037228 12999 U67190TN1997PLC037347 13000 U65991TN1991PLC021320 13001 U65991TN1991PLC021840 13002 U65991TN1992PTC023427 13003 U65991TN1992PLC023378 13004 U65991TN1993PLC024708 13005 U65991TN1993PLC025392 13006 U65991TN1993PTC025511 13007 U65991TN1994PLC026538 13008 U65991TN1993PLC026430 13009 U65921TN1994PTC026843 13010 U65991TN1994PLC026725 13011 U65991TN1994PLC027764 13012 U67190TN1994PTC028179 13013 U65993TN1989PTC017763 13014 U65991TN1990PTC019074 13015 U65991TN1990PLC019196 13016 U65991TN1990PLC019115 13017 U65993TN1990PTC019926 13018 U65991TN1991PTC020259

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/19/2005 14 PATTULLOUS ROADCHENNAI-02. CHENNAI-02. CHENNAI-02. Tamil Nadu 600002 6/26/1997 BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, CHENNAI-600007 Tamil Nadu 600007 6/6/1997 9 CLASSIC COMPLEXOPP. STADIUM VADAASERY, NAGERCOIL-629 001 K K DISTRICT Tamil Nadu 629001 8/4/1998 74/2 SOUTH MADA STREETCHENNAI CHENNAI-19. CHENNAI-19. Tamil Nadu 600001 3/28/2000 1, SOUTH BEACH ROAD,M R C NAGAR R A PURAM,CHENNAI-28 MADRAS 28. Tamil Nadu 600028 12/27/2001 NEW NO.18, OLD NO.199,NORTH USMAN ROAD, T-NAGAR, CHENNAI-17. Tamil Nadu 600017 1/25/2006 3 HARMONY NEW NO 24 NADU STMYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 Tamil Nadu 3/5/1997 NO12 & 13 FIRST FLOOR,CHITRA COMPLEX CHINTHAMANI TIRUCHIRAPALLI 620 002 Tamil Nadu 10/6/2005 # 15/45, NARAYANAPPAN STREET,OLD WASHERMENPET, CHENNAI - 600 021. CHENNAI - 600 021. Tamil Nadu 600021 12/30/1994 DHUN BUILDING, NO.827, ANNA SALAI CHENNAI Tamil Nadu 600002 11/25/1994 AI BLOCK,NO.141, ANNA NAGAR, CHENNAI - 600 040. Tamil Nadu 12/19/1994 AC-32, ANNA NAGARCHENNAI TAMIL NADU TAMIL NADU Tamil Nadu 600040 4/21/2003 NO.5/1, LAKSHMI NIVAS,LAKSHMIPURAM 3RD STREET, ROYAPETTAH, CHENNAI-14. Tamil Nadu 11/28/2003 3B, KENCES BRINDAVAN,I BLOCK 175,E.V.R.LANE POONAMALLEE HIGH ROAD, CHENNAI-600 010. Tamil Nadu 600010 12/8/1992 NEW NO.33,(OLD NO.13)1ST FLOOR, RAMASWAMY STREET, T.NAGAR, CHENNAI Tamil Nadu 600017 1/1/1993 NO 3 FIRST CROSS STREETKASTURBHA NAGAR ADYAR CHENNAI Tamil Nadu 600020 9/17/1993 28/C-41 STROTTENMUTHIA MUDALI ST MUTHIA MUDALI ST MADRAS-600 001 Tamil Nadu 600079 8/17/1995 SAKTHI COMPLEX, 201/807,VELACHERY ROAD SELAIYUR CHENNAI 73 Tamil Nadu 600073 4/9/1996 22 PONNERI HIGH ROADMANALI NEW TOWN CHENNAI-103 CHENNAI-103 Tamil Nadu 600103 7/2/1996 FLAT NO.109, BLOCK 28,JEEVAN BIMA NAGAR, ANNA NAGAR WEST EXTN CHENNAI Tamil Nadu 600101 6/20/1984 581, MOUNTROAD, MADRAS Tamil Nadu 12/1/1903 145,BIG STREET KUMBAKONAM THANJAVUR DISTT Tamil Nadu 612001 11/30/1978 48 MC. NICHOLS ROAD CHENNAI Tamil Nadu 600031 12/16/1999 NO.2, KATTUKARA STREET THIRUVARUR Tamil Nadu 610002 3/30/2005 NO.15,III AVENUE, INDIRA NAGAR, ADYAR CHENNAI 600020 Tamil Nadu 600020 9/16/1994 1,VEDANTA DESIKAR ST,R.K.MUTT ROAD,MYLAPORE, MADRAS-4 MADRAS-4 Tamil Nadu 3/1/1980 5, MASILAMANI 2, STREETSEETHAMMA COLONY (NIG) ALWARPET, MADRAS-18. ALWARPET, MADRAS-18. Tamil Nadu 600018 4/4/1995 87-A, SANTHANAGOPALAPURAM MAINROAD VILLUPURAM 605 602 V.R.P. DISTRICT Tamil Nadu 11/21/1996 15/42, THIRUNAGAR,12TH STREET, VILLIVAKKAM, MADRAS 600 049 Tamil Nadu 6/29/2006 First Floor, 2/102, Third Street Karpagam Avenue Chennai Tamil Nadu 600028 10/30/2006 401 FIRST FLOOR GREAT COTTON ROAD TUTICORIN Tamil Nadu 628001 8/16/2007 40 SECRETRIAT CLONY 2ND STREET MEDAVAKKAM KELLYS CHENNAI Tamil Nadu 600010 6/30/2007 64/34 DURGAI AMMAN KOIL STREET THIRUVANNAMALAI Tamil Nadu 606601 6/18/2008 NO.48, VINAYAGAR KOVIL STREET, NEW COLONY, PORUR CHENNAI Tamil Nadu 600116 11/6/2007 C-62B, 10th Cross, Further West Extensions Near Water Tank, Thillai Nagar Tiruchirappalli Tamil Nadu 620018

13019 U65999TN2005PTC057846 13020 U67190TN1997PTC038514 13021 U65991TN1997PTC038361 13022 U65991TN1998PTC040928 13023 U67120TN2000PTC044554 13024 U65929TN2001PTC048216 13025 U65999TN2006PTC058654 13026 U65991TN1997PTC037656 13027 U67190TN2005PTC057746 13028 U65993TN1994PLC029713 13029 U65991TN1994PLC029341 13030 U67190TN1994PLC029586 13031 U67120TN2003PTC050716 13032 U67120TN2003PTC052032 13033 U65991TN1992PLC023989 13034 U65991TN1993PTC024131 13035 U65991TN1993PTC025826 13036 U65991TN1995PLC032621 13037 U65991TN1996PTC035107 13038 U67190TN1996PLC035932 13039 U65991TN1984PTC010923 13040 U65991TN1903PLC001246 13041 U65929TN1978PLC007665 13042 U65993TN1999PTC043767 13043 U65993TN2005PLC055804 13044 U65991TN1994PLC028644 13045 U67120TN1980PLC008154 13046 U65991TN1995PTC030796 13047 U65991TN1996PLC036965 13048 U65999TN2006PTC060392 13049 U65991TN2006PTC061403 13050 U65921TN2007PTC064463 13051 U67120TN2007PTC064158 13052 U67120TN2008PTC068270 13053 U65929TN2007NPL065299

TISHYA (INDIA) INVESTMENT PRIVATE LIMITED SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED SREE RAMAKRISHNA CHITS PRIVATE LIMITED SREE BHARATHIYAR CHITS PRIVATE LIMITED VISALAM SHARES PRIVATE LIMITED SOUTHERN FINSERVE PRIVATE LIMITED SSPL MASTERCARE INVESTMENT ADVISORS PRIVATE LIMITED TRICHY SREE MALAR CHIT FUNDS PRIVATE LIMITED HAPPY EXCHANGE & EXPORTS PRIVATE LIMITED ICL SECURITIES LIMITED KAMAKSHI BENEFIT FUND LIMITED KAPRI FINANCIAL SERVICES LIMITED SOUNDHARIYA SECURITIES PRIVATE LIMITED CORNERSTONE WEALTH BUILDERS PRIVATE LIMITED ALAGENDRAN BENEFIT FUND LIMITED ESVEE MARKETING PRIVATE LIMITED GOPURAM CHIT FUNDS PRIVATE LIMITED CAMP ROAD BENEFIT FUND LTD L S P CHITS PRIVATE LIMITED AADITYA FINANCIAL SERVICES LIMITED AUTO INDIA PRIVATE LIMITED THE KUMBAKONAM MUTUAL BENEFIT FUND LIMITED VINAYAK FINANCE COMPANY LIMITED ALATHAMBADY A.K.M.K. FINANCE & INVESTMENTS PRIVATE LIMITED YANTRA FINTECH (INDIA) LIMITED MAXIMA BENEFIT FUND LIMITED SOUTHERN BENEVOLENT BENEFIT FUND LIMITED VILLUPURAM CHITS PRIVATE LIMITED SRI NIVETHITHA BENEFIT FUND LIMITED PRAKALA WEALTH MANAGEMENT PRIVATE LIMITED SMA FINANCIAL SERVICES PRIVATE LIMITED PRANAAM FINANCIAL SERVICES PRIVATE LIMITED AGNI STOCK BROKING PRIVATE LIMITED ISHIN CAPITAL SERVICES PRIVATE LIMITED GRAMALAYA URBAN AND RURAL DEVELOPMENT INITIATIVES AND NETWORK

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/3/1988 GEMO COURT,A-8,FIRST FLOOR,KHADER NAWAZKHAN ROAD MADRAS KHADER NAWAZKHAN ROAD, MADRAS Tamil Nadu 9/15/1992 4, Norton Road Mandaveli Chennai Tamil Nadu 600028 7/13/1988 139A,KK ROAD, , VENKATAPURAM,AMBATTUR MADRAS-53 Tamil Nadu 7/6/2009 36 Veerappan Street ,2nd floor Challani plaza ,Sowcarpet CHENNAI Tamil Nadu 600079 8/14/2009 F-13, HOTELMIM TRADING CENTRE, 60 FEET ROAD, NEAR NEW BUS STAND, KUMBAKKONAM Tamil Nadu 612001 10/20/2008 NO 264,ARIHANT MAJESTIC TOWER 100 FT ROAD,KOYEMBEDU CHENNAI Tamil Nadu 600107 10/14/2009 NO.1, KASI APTS. PILLAYAR KOIL STREET GANDHI NAGAR, SALIGRAMAM CHENNAI Tamil Nadu 600093 12/2/2009 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Tamil Nadu 600041 12/3/2009 3/9, GROUND FLOOR, SRIDHARAN STREET AYYAVOO COLONY, AMINJIKARAI CHENNAI Tamil Nadu 600029 10/28/2010 163 Hotel Durga Bhavan, 2nd Floor New Katpadi Road Vellore Tamil Nadu 632004 12/3/2010 No.10, Vyasar Street T. Nagar Chennai Tamil Nadu 600017 1/13/1998 37. NAINIAPPAN STREETCHINTADRIPET CHENNAI 2 CHENNAI 2 Tamil Nadu 600002 9/26/1997 55 LUZ CHURCH ROADMYLAPORE CHENNAI 600 004 Tamil Nadu 8/29/1997 457-A,K.P.ROAD,KOTTAR,NAGERCOIL-629002, KANYAKUMARI DIST KANYAKUMARI DIST Tamil Nadu 629002 1/7/1997 OLD NO.125, NEW NO.4, P.SSIVASAMY SALAI MYLAPORE CHENNAI-4 MYLAPORE CHENNAI-4 Tamil Nadu 600004 7/19/2004 36, MUTTUKADUKANCHIPURAM DIST, TAMILNADU KANCHIPURAM DIST, TAMILNADU 603112 Tamil Nadu 3/26/1990 24/2 KRISHNANKOIL LANEJAFFERSA STREET TRICHY JAFFERSA STREET TRICHY JAFFERSA STREET TRICHY Tamil Nadu 6/20/1995 50,PERUMAL MUDALI STREETSOWCARPET CHENNAI CHENNAI Tamil Nadu 600079 3/28/1995 31-A/12, SIDCO INDUSTRIAL ESTATE AMBATTUR CHENNAI Tamil Nadu 600098 12/12/1994 18 KALIAPPAR STREET,TUTICORIN. TAMILNADU - 628 001 TAMILNADU 628 001 Tamil Nadu 628001 7/6/1994 ANNAI ILLAM,NO.75, KUMARAN NAGAR, EXTENSION II, PODI, CHENNAI. 600 050. Tamil Nadu 3/23/1994 COLACHEL VICARIATE OFFICE,COLACHEL,K.K.DIST. COLACHEL,K.K.DIST. COLACHEL,K.K.DIST. Tamil Nadu 629251 4/7/1994 NO.33, KRISHNA STREETT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 11/25/1993 E.S. MOOKAMBIKA COMPLEX4, LADY DESIKA ROAD MYLAPORE, MADRAS600 034 MYLAPORE, MADRAS-600 034 Tamil Nadu 600034 12/19/1988 167,NETHAJI ROAD,DINDIGUL ROAD, MADURAI-625 001 MADURAI-625 001 Tamil Nadu 10/9/1964 163-Y, ROYAPETTAH HIGH ROAD, MADRAS Tamil Nadu 600004 3/20/1963 151, BIG BAZAR ST., ARNI,NORTH ARCOT DT. NORTH ARCOT DT. Tamil Nadu 2/1/1984 2.DEIVASIGAMANI ROAD,LAKSHMIPURAM,ROYAPETTAH, MADRAS-14 MADRAS-14 Tamil Nadu 600014 12/5/1980 10,LAKSHM TALKIES ROAD,SHENOYNAGAR,MADRAS NAGAR,MADRAS NAGAR,MADRAS Tamil Nadu 600030 1/2/1976 Anoor Old No.5, New No.11, ABN Avenue, Chennai Tamil Nadu 600028 4/9/1992 23,RAJABATHER STREET T. NAGAR CHENNAI Tamil Nadu 600017 4/22/1974 5, GIRIAPPA ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 11/7/1979 "KOTHARI BUILDING", 4TH FLOOR, 114, MAHATMA GANDHI SALAI, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 6/17/1981 NO 13/, SANTHAIPPA MUDALI ST, OTTERI, MADRAS Tamil Nadu 600002 7/15/1982 15-R K MUTT ROAD, MYLAPORE CHENNAI Tamil Nadu 600004

13054 U65991TN1988PTC016288 13055 U65991TN1992PTC023459 13056 U65991TN1988PLC015986 13057 U67120TN2009PTC072187 13058 U67120TN2009PTC072574 13059 U65192TN2008PTC069598 13060 U65923TN2009PTC073195 13061 U67190TN2009PTC073759 13062 U67120TN2009PTC073767 13063 U65920TN2010PTC077861 13064 U65900TN2010PTC078318 13065 U65991TN1998PTC039753 13066 U65991TN1997PTC039172 13067 U67190TN1997PTC038915 13068 U65991TN1997PTC037294 13069 U65999TN2004PTC053759 13070 U65991TN1990PTC018944 13071 U65993TN1995PTC031915 13072 U65993TN1995PTC030690 13073 U65991TN1994PTC029508 13074 U65991TN1994PLC027983 13075 U65991TN1994PLC027092 13076 U65991TN1994PLC027235 13077 U65991TN1993PTC026268 13078 U65910TN1988PTC016633 13079 U65991TN1964PTC005246 13080 U65991TN1963PTC004999 13081 U65991TN1984PTC010625 13082 U67120TN1980PLC008517 13083 U67190TN1976PTC007056 13084 U65993TN1992PTC022473 13085 U65991TN1974PTC006603 13086 U65993TN1979PLC007999 13087 U65993TN1981PLC008815 13088 U65993TN1982PTC009489

SANMAC CHITS PRIVATE LIMITED KAL INVESTMENTS (MADRAS) PRIVATE LIMITED MENAMBEDU BENEFIT FUND LIMITED PRIMEX STOCK TRADING PRIVATE LIMITED MCC INVESTORS SERVICES PRIVATE LIMITED JOHN RISK MANAGEMENT ASSOCIATES PRIVATE LIMITED KARTHIK FOREX PRIVATE LIMITED TYCOONS EMPIRE PORTFOLIO MANAGEMENT PRIVATE LIMITED LUCRE WEALTH MANAGEMENT PRIVATE LIMITED AMBALAL MULTI COMMODITIES PRIVATE LIMITED ALPHAWORKZ CONSULTANCY & FINANCIAL SERVICES PRIVATE LIMITED CHINTADRIPET CHITS PRIVATE LIMITED CHENNAI SHRI VARI CHIT PRIVATE LIMITED DESIKA VINAYAGAR CREDIT AND INVESTMENT PRIVATE LIMITED ARUN NARAYAN CHITS PRIVATE LIMITED ARYA SERENE HOLDINGS PRIVATE LIMITED AMARNATH CHIT FUNDS (TRICHY) PRIVATE LIMITED BHOMIYA GLOBAL SECURITIES PRIVATE LIMITED ABHIJAYA INVESTMENTS PRIVATE LIMITED BAHU CHIT FUNDS PRIVATE LIMITED ATHI PATTAR JANOPAKARA BENEFIT FUND LIMITED COLACHEL VICARIATE BENEFIT FUND LIMITED DHANATEJA INVESTMENTS LIMITED AASHNA INVESTMENTS PRIVATE LIMITED ZENITH FINANCE AND LEASING PRIVATE LIMITED WELFARE CHIT FUND PRIVATE LIMITED ARNI DHANARATCHAGA NIDHI PRIVATE LIMITED SANCO LEASING AND INVESTMENTS PRIVATE LIMITED ANNANAGAR BENEFIT FUND LTD SRI ANOOR PROPERTY HOLDINGS PRIVATE LIMITED SENKAD FINANCE AND INVESTMENTS PRIVATE LIMITED K K E & SONS FINANCE AND CHITS PRIVATE LIMITED LOYAL CREDIT & INVESTMENTS LTD OTTERI SASWATHA NIDHI LIMITED JINGLE INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/6/1946 3, EAST HANUMANTHARAYAN KOIL STREET WEST TOWER MADURAI Tamil Nadu 625001 6/22/1995 NO.18, PAPER MILLS ROAD PERAMBUR, CHENNAI Tamil Nadu 600011 11/9/1995 56, GODOWN STREET, MADRAS Tamil Nadu 600001 12/7/1995 NO.12, NAMALWAR STREET,CHOOLAI, CHENNAI -600112 TAMILNADU TAMILNADU Tamil Nadu 600112 1/31/1996 ARUN COMPLEX, 74/8,KEELAKADAI STREET VIRUDHUNAGAR,KAMARAJAR DT Tamil Nadu 3/19/1996 SUNDAR SUDAN86, N S C BOSE ROAD, MADRAS:79 MADRAS:79 Tamil Nadu 4/3/1996 NEW NO.10,ANNA AVENUEBHKTHAVATSALAM NAGAR ADYAR,CHENNAI 20. ADYAR,CHENNAI 20. Tamil Nadu 600020 2/24/1997 N-220, 27TH STREET,ANNA NAGAR, MARAS 600 102 MARAS 600 102 Tamil Nadu 5/8/1997 232/1 VELACHERI MAIN ROADSELAIYUR, CHENNAI-600073 CHENNAI600073 Tamil Nadu 600073 4/20/1999 NO-190 ANNA SALAICHNNAI-06 CHNNAI-06 CHNNAI-06 Tamil Nadu 600006 2/23/2000 NO 6, VELMURUGAN STREETVADAPALANI CHENNAI 26 TAMILNADU Tamil Nadu 600026 5/30/1991 38, THAYARSAHIB STREET, MOUNTROAD,MADRAS-2 ROAD,MADRAS-2 Tamil Nadu 8/18/1992 OLD NO 286, NEW NO 489,P.H. ROAD AMINJIKARAI CHENNAI-30 Tamil Nadu 600030 10/11/1993 NO.86, SELVI NAGARTIRUNELVELI-627 001 TIRUNELVELI-627 001 TIRUNELVELI-627 001 Tamil Nadu 627001 5/6/1994 13,ERULAPPAN STREET,SOWCARPET, MADRAS-600079 MADRAS-600079 Tamil Nadu 600079 9/19/1994 NO.51,NAMBULIAR ST,FIRST FLOOR,SOWCARPET, MADRAS-79 MADRAS79 Tamil Nadu 9/2/1994 NO.337,KHALEEL SHERAZI ESTATE, 6TH FLOOR, PANTHEON ROAD, MADRAS Tamil Nadu 600008 9/14/1994 190, ST,MARYS ROADALWARPET CHENNAI CHENNAI Tamil Nadu 600018 12/6/1994 24, AARTI ARCADE IV FLOOR114 DR RADHAKRISHNAN SALAI MYLAPORE, CHENNAI Tamil Nadu 600004 2/23/1985 12A,CHAIRMAN SHANMUGA NADARROAD,SIVAKASI,RAMNAD ROAD,SIVAKASI,RAMNAD ROAD,SIVAKASI,RAMNAD Tamil Nadu 626123 12/15/1986 16,F,RAILWAY ROAD, KANCHEEPURAM Tamil Nadu 631501 7/16/1987 617 TIRUVOTTIYUR HIGH ROAD,MADRAS 600081. MADRAS 600081. Tamil Nadu 3/2/1990 156 SANTHOME HIGH ROADMYLAPORE MADRAS-4 MYLAPORE CHENNAI Tamil Nadu 600004 4/29/2002 NO.29,POONAMALLEE HIGH ROAD, FINS CAMPUS, PERIAMET, CHENNAI Tamil Nadu 600003 12/16/1991 NO:5,NARASINGAPURAM, MYLAPORE,MADRAS-4 MADRAS-4 Tamil Nadu 8/13/1992 NO.50,BUTCHAMMAL ST,NEAR WASHERMANPET, MADRAS-600081 MADRAS-600081 Tamil Nadu 10/6/1992 NO.33,PASUMARTHI STREET,KODAMBAKKAM, MADRAS-600024 MADRAS600024 Tamil Nadu 600024 6/3/1993 AD-3, I FLOOR, II AVENUEANNA NAGAR WEST MADRAS-600 040 MADRAS600 040 Tamil Nadu 600040 6/23/1993 77 LUZ CHURCH ROAD MYLAPORE MADRAS Tamil Nadu 600004 1/12/1994 C-60/3, FIRST MAIN ROADANNA NAGAR EAST MADRAS-600 102 MADRAS600 102 Tamil Nadu 12/17/1993 AK-2.4TH MAIN ROAD, SHANTHICOLONY (RBN TOWERS) 5TH FLOOR ANNA NAGAR (WEST) CHENNAI 6000 40 Tamil Nadu 600040 4/11/1985 NO.1,IST STREET, I FLOOR,SOUTH CANAL BANK ROAD, MADRAS- Tamil Nadu 600028 3/13/1986 29, THIRUVENGADAM ST.,MADRAS-33. MADRAS-33. MADRAS-33. Tamil Nadu 600033 12/22/1986 NEW NO.6 (OLD NO.36),KRISHNNA SWAMY AVENUE, LUZ,MYLAPORE CHENNAI Tamil Nadu 600004

13089 U65993TN1946PTC000988 13090 U67190TN1995PTC031974 13091 U65991TN1995PLC033465 13092 U67120TN1995PLC033759 13093 U65991TN1996PTC034325 13094 U67190TN1996PLC034855 13095 U65993TN1996PTC035035 13096 U65991TN1997PTC037587 13097 U65991TN1997PLC038138 13098 U65993TN1999PTC042310 13099 U67120TN2000PTC044235 13100 U65991TN1991PTC020876 13101 U65991TN1992PLC023294 13102 U65991TN1993PTC025980 13103 U65921TN1994PLC027486 13104 U65991TN1994PTC028662 13105 U65910TN1994PTC028495 13106 U65993TN1994PTC028602 13107 L67190TN1994PLC029433 13108 U65993TN1985PTC011598

THE INDIAN CORPORATION PRIVATE LIMITED AKSHAYA JMB PROPERTIES PRIVATE LIMITED MRM INVESTMENTS LIMITED SWAROSKI SECURITIES LIMITED J R S CHITS PRIVATE LIMITED HUKAM CREDITS AND INVESTMENTS LIMITED FIRST DIMENSION HOLDINGS PRIVATE LIMITED KARAIKUDI CHITS PRIVATE LIMITED K. KANI BENEFIT FUND LIMITED HETCHSONS HOLDINGS PRIVATE LIMITED L.B.HOLDING PRIVATE LIMITED LACRORE CHITS PRIVATE LIMITED KEVN BENEFIT FUND LIMITED ELANGO CHITS (NELLAI) PRIVATE LIMITED KOTHARI CREDIT (INDIA) LIMITED FAM INVESTMENTS PRIVATE LIMITED LEADER FINANCE & LEASINGS PRIVATE LIMITED KANDULA HOLDINGS PRIVATE LIMITED KARAIKUDI MAGANLAL MEHTA CORPORATION LIMITED PAVAI INVESTMENTS PRIVATE LIMITED

13109 U65993TN1986PTC013823 13110 U65910TN1987PTC014674 13111 U65991TN1990PTC018816 13112 U65929TN2002NPL048847 13113 U65991TN1991PTC021861 13114 U65991TN1992PLC023268 13115 U65999TN1992PTC023575 13116 U67120TN1993PTC025162 13117 U65993TN1993PTC025301 13118 U65991TN1994PTC026542 13119 U65991TN1993PTC026401 13120 U65929TN1985PTC011743 13121 U65993TN1986PTC012790 13122 U65991TN1986PTC013847

JAILINK INVESTMENTS PRIVATE LIMITED LINK FINANCE AND LEASING PRIVATE LIMITED LANDMARK SECURITIES PRIVATE LIMITED ECUMENICAL CHURCH LOAN FUND OF INDIA PARIVARTHANA INVESTMENTS PRIVATE LIMITED NEW TOWN BENEFIT FUND LTD PINAKINI FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED MAHA BHAGYA FINANCIAL SERVICES PRIVATE LIMITED PEBEE FINANCIAL SERVICES PRIVATE LIMITED RUPWANI CHITS PRIVATE LIMITED RBN CHITS (CHENNAI) PRIVATE LIMITED RAMJI FINANCE PRIVATE LIMITED P.E.S. HOLDINGS PRIVATE LIMITED R.S.FINANCIAL CONSULTANTS AND SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) RAJALAKSHMI COMMERCIAL CREDIT 6/11/1987 70-A2 - METRO FLATSKAMDAR NAGAR KAMDAR NAGAR CHENNAI-600034 PRIVATE LIMITED Tamil Nadu 600034 UV BOARDS LIMITED 12/14/1988 1/138, ELLAMMAN KOVIL STREET, ATHIPEDU VILLAGE, AZHINJIVAKKAM, SHOLAVARAM CHENNAI Tamil Nadu 600067 NEW CHEE PAA FINANCE & INVESTMENTS 5/6/1998 23 NANDHI LOOP STREETC I T NAGAR CHENNAI 35 TAMILNADU Tamil PRIVATE LIMITED Nadu 600035 METRO ORIENTAL CORPORATE AGENCIES 4/19/1999 NO.31 BISHOP GARDENRAJA ANNAMALAIPURAM CHENNAI-28 CHENNAIPRIVATE LIMITED 28 Tamil Nadu MSK HOLDINGS PRIVATE LIMITED 3/20/2000 1ST FLOOR,45, COLLEGE ROAD, 45, COLLEGE ROAD, CHENNAI - 600 006. Tamil Nadu 600006 PASLA SECURITIES INDIA PRIVATE LIMITED 4/15/2005 NO.21, THIRU-VI-KA ROADROYAPETTAH CHENNAI 600014 CHENNAI 600014 Tamil Nadu MB SECURITIES LIMITED 1/27/1994 FIRST FLOOR, ABHINAV CENTRE, NO.4, CO-OPERATIVE COLONY, OFF CHAMIERS ROAD CHENNAI Tamil Nadu 600018 RAJ BENEFIT FUND LIMITED 3/11/1994 NO.2-F, BHARATHI ROADCUDDALORE 607 001 CUDDALORE 607 001 CUDDALORE 607 001 Tamil Nadu 607001 M.S.CHETTY CHIT FUNDS PRIVATE LIMITED 4/8/1994 B-9, ALGA ARCHADEII AVENUE ANNA NAGAR MADRAS 600 040 Tamil Nadu PRIYA SECURITIES PRIVATE LIMITED PATALESWARAR BENEFIT FUND LIMITED M.K.S. CHIT FUNDS PRIVATE LIMITED MAHAMAHAM CHITS PRIVATE LIMITED NARBAVEE BENEFIT FUND LIMITED MARDIA SONS HOLDINGS PRIVATE LIMITED NEWFIND INVESTMENTS PRIVATE LIMITED RAJALI BENEFIT FUND LIMITED RAMANUJA BENEFIT FUND LIMITED SUNRISE CORPORATION LTD ZACKRIA SONS PRIVATE LIMITED 3/30/1994 100, ABIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600018 4/26/1994 200, FRIENDS NAGARCUDDALORE 607 001 CUDDALORE 607 001 CUDDALORE 607 001 Tamil Nadu 607001 7/5/1994 NO.3, ROYAPPA COLONYADUTHURAI TANJORE DISTRICT TANJORE DISTRICT Tamil Nadu 612101 4/18/1995 KAMALAM COMPLEX38-B,DR,BESANT ROAD KUMBAKONNAM KUMBAKONNAM Tamil Nadu 612001 11/8/1995 75, I FLOOR, ARCOT ROADVALASARAVAKKAM CHENNAI 600 087 CHENNAI 600 087 Tamil Nadu 600087 5/10/1996 NO.5 DAMODARAN STREET KELLYS CHENNAI Tamil Nadu 600010 9/12/1996 NO.82 AUDIAPPA NAICKEN ST,I FLOOR, SOWCAR PET, MADRAS 600 079 MADRAS 600 079 Tamil Nadu 12/26/1996 181, II FLOOR,BROADWAY, MADRAS:108 MADRAS:108 Tamil Nadu 10/7/1997 12,KESAVPERUMAL SANNADHI ST, MYLAPORE CHENNAI Tamil Nadu 600004 5/8/1953 2/11, M. NALLANMUTHU STREET,MADRAS-1. MADRAS-1. Tamil Nadu 4/8/1937 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 Tamil Nadu 600002 8/1/1990 32 III CROSS STREET, R.K.NAGAR, CHENNAI Tamil Nadu 600028 8/1/1991 THRIVENINAGAR, VADAKKUPATTU,VILLAGE, DPO. (VIA) SINGAPERUM AL KOIL, CHINGLEPUT, MGR DIST. Tamil Nadu 12/5/1991 49 NETHAJI ROAD NAGAPATTINAM Tamil Nadu 611001 2/27/1992 123A,DR.MUTHULAKSHMI ROAD,THIRUVANMIYUR, MADRAS-41 THIRUVANMIYUR, MADRAS-41 THIRUVANMIYUR, MADRAS-41 Tamil Nadu 10/7/1992 NO.2,VEERASAMY STREET,WEST MAMBALAM, MADRAS-600033 MADRAS Tamil Nadu 600033 4/26/1993 AB-39,5TH STREET,ANNA NAGAR,MADRAS-600040 MADRAS-600040 Tamil Nadu 8/5/1993 157,T.H.S.S.ROAD,KUMBAKONAM-612 001 TANJORE DISTRICT TANJORE DISTRICT Tamil Nadu 612001 10/3/1986 FLAT NO.21, AARTHI ARCADE,III FLOOR, NO.86 DR.RADHA KRISHSNAN SALAI, MYLAPORE, MADRAS.600 004. Tamil Nadu 1/16/1987 ANUGRAHA APARMENTS 'A' BLOCK GROUND FLR. 19 NUNGAMBAKKAM HIGH ROAD MADRAS Tamil Nadu 600034 4/19/1988 402,CHALLA MALL,17,THYAGARAYAROAD T.NAGAR PONDY BAZAAR CHENNAI 17 CHENNAI 17 Tamil Nadu 600017 7/7/1984 18, SINGARATHOPE, TIRICHERAPALLI Tamil Nadu 621651 3/25/1997 AH-151, 3RD STREET, SHANTHI COLONY, ANNA NAGAR, CHENNAI Tamil Nadu 600040 8/29/2005 OLD NO.3A, NEW NO.5ASOMASUNDARAM NAGAR KRISHNADOSS ROAD POST OTTERI, CHENNAI 600 012 Tamil Nadu 600012 5/22/1996 ASSISI CAMPUS, NAGER COIL, Tamil Nadu 629001 6/3/1996 No.22E/111, RAJAJI STREET, PANRUTI-607106 PANRUTI Tamil Nadu 607106 6/7/1996 5,DR. RADHAKRISHNA ROAD, MYLAPORE, CHENNAI Tamil Nadu 600004 COMPANY NAME

13123 U65993TN1987PTC014507 13124 L65910TN1988PLC016616 13125 U65921TN1998PTC040458 13126 U65993TN1999PTC042296 13127 U67120TN2000PTC044439 13128 U67120TN2005PTC055990 13129 U65993TN1994PLC026640 13130 U65991TN1994PLC027007 13131 U65991TN1994PTC027258 13132 U65991TN1994PTC027175 13133 U65991TN1994PLC027386 13134 U65991TN1994PTC027960 13135 U65991TN1995PTC030947 13136 U65991TN1995PLC033452 13137 U67120TN1996PTC035438 13138 U65993TN1996PTC036537 13139 U65991TN1996PLC037197 13140 U65991TN1997PLC039174 13141 U67120TN1953PLC002419 13142 U65991TN1937PTC003346

13143 U65921TN1990PTC019465 13144 U65991TN1991PLC021208 13145 U65991TN1991PLC021793 13146 U65991TN1992PTC022259

NITYASRI FINANCE AND INVESTMENTS PRIVATE LIMITED THRIVENI PERMANENT FUND LIMITED PALANIANDAVAR BENEFIT FUND LIMITED THIRUVANMIYUR CREDITS & INVESTMENTS PRIVATE LIMITED S.R.M.INVESTMENTS AND CREDITS LIMITED VIJAYA CHIT FUND (MADRAS) PRIVATE LIMITED TOWN BENEFIT FUND (KUMBAKONAM) LIMITED SURASENA INVESTMENT PRIVATE LIMITED REALTOA REALTORS PRIVATE LIMITED YESDE ASSOCIATED BUILDERS LIMITED SRIPURAWICHITS PRIVATE LIMITED SARVAMANGAL FINANCIER PRIVATE LIMITED SAKARA FINANCIAL SERVICES PRIVATE LIMITED XAVIER BENEFIT FUND LIMITED SANTHOSH BENEFIT FUND LIMITED WINS FINANCE AND INVESTMENTS PRIVATE LIMITED

13147 U65991TN1992PLC023585 13148 U65991TN1993PTC024923 13149 U65991TN1993PLC025555 13150 U65993TN1986PTC013508 13151 U65993TN1987PTC013925 13152 U65991TN1988PLC015612 13153 U65991TN1984PTC010985 13154 U67190TN1997PTC050128 13155 U67190TN2005PTC057320 13156 U65991TN1996PLC035502 13157 U65991TN1996PLC035645 13158 U65921TN1996PTC035696

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/6/1996 DOOR NO.6/64,CHETTIKULAM SOUTH KARUNKULAM(VIA) TIRUNELVELI DT Tamil Nadu 627124 12/27/1996 NO. 12 EASWARI COMPLEX,NO.2 CHINTHAMANI BAZAAR, TRICHY-2 TRICHY-2 Tamil Nadu 5/5/1997 263,W.G.C.ROAD, II FLOOR, TUTICORIN Tamil Nadu 628002 4/21/1997 25, PARASAKTHI BUILDINGMADURAI ROAD, TIRUNELVELI TIRUNELVELI Tamil Nadu 627001 11/13/1997 T4 JAI CASTLE PARK 4TH FLOORNEW NO.4(OLD NO.8) TURNBULLS ROAD,NANDANAM, CHENNAI.35. Tamil Nadu 600035 4/29/1999 NEW NO.23 (OLD NO.12) SEETHAMMA ROAD. ALWARPET CHENNAI Tamil Nadu 600018 12/28/1999 42 SIVAN KOIL SOUTHCAR STREET CAR STREET SATTUR 626203 Tamil Nadu 1/31/1994 M-68-1,V11AVENUE,BESANTNAGAR,CHENNAI-90. CHENNAI-90. CHENNAI90. Tamil Nadu 600090 3/9/1994 W/15-A, 3RD AVENUEMADRAS 600 040 MADRAS 600 040 Tamil Nadu 6/22/1994 22A,NADU STREET,SHEKPET,KANCHIPURAM. KANCHIPURAM. KANCHIPURAM. Tamil Nadu 631052 7/19/1994 16,SRINIVASAMURTHY AVENUEADYAR MADRAS 600 020 MADRAS 600 020 Tamil Nadu 8/22/1994 OLD NO.46,NEW NO.91MINT STREETCHENNAI -79 CHENNAI -79 CHENNAI 79 Tamil Nadu 600079 4/21/1995 9, VENKATARAMAN STREETR.A. PURAM MADRAS 600 028 MADRAS 600 028 Tamil Nadu 600028 4/20/1995 2H, PRINCE ARCADE22A, CATHEDRAL ROAD MADRAS 600 086 MADRAS 600 086 Tamil Nadu 5/31/1995 C/o Pink Gems, Shop No. 17, B Block, 2nd Floor Adinath Complex, 124, NSC Bose Road Chennai Tamil Nadu 600001 6/26/1995 41 CHENGALVARAYAN STREETTRIPLICANE MADRAS 600 005 MADRAS 600 005 Tamil Nadu 600005 9/13/1995 65/1,S.M.STREET,N.PUDUR, KARAIKUDI-623 001. KARAIKUDI-623 001. Tamil Nadu 12/6/1995 333 ARCOT ROADKODAMBAKKAM MADRAS 600 024 MADRAS 600 024 Tamil Nadu 2/14/1996 OLD NO.17, NEW NO. 35, FIRST MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI Tamil Nadu 600028 2/13/1996 PLOT NO.43,24TH CROSSSTREET,PADMAVATHI NAGAR, SELAIYUR,MADRAS 73 SELAIYUR,MADRAS 73 Tamil Nadu 11/9/1994 No. 37, II - Floor, Siva Vishnu Complex, Natesan Street, T - Nagar Chennai Tamil Nadu 600017 11/23/1994 NO.20-B,MAIN STREETNETHAJI NAGAR,MADRAS-81 NETHAJI NAGAR,MADRAS-81 NETHAJI NAGAR,MADRAS-81 Tamil Nadu 600081 2/28/1995 OLD NO.55, NEW NO.130, KARNEESWARAR KOIL STREET 1ST FLOOR, MYLAPORE CHENNAI Tamil Nadu 600004 5/18/2005 2/106-A, SOUTH STREET VEPPANTHATTAI PERAMBALUR DIST 621116 Tamil Nadu 621116 12/23/1994 57,THATHAMUTHIAPPAN STREET2ND FLOOR MADRAS 600 001 2ND FLOOR MADRAS 600 001 Tamil Nadu 7/15/1976 22, MARSHALL ROAD, EGMORE,MADRAS-8. MADRAS-8. MADRAS-8. Tamil Nadu 600008 12/4/1992 TAJ COMPLEX 123-A , GANDHIJI ROAD MAYILADUTHURAI Tamil Nadu 609001 3/18/1994 RAM SUBRAMANIYASAMY KOILNORTH MADA STREET SATTUR TAMIL NADU Tamil Nadu 626203 4/17/1997 SARASWATHY TOWERS108, TRICHY ROAD SULUR COIMBATORE-641 402 Tamil Nadu 2/23/2006 NO 19/13 P S SIVASWAMY SALAIMYLAPORE CHENNAI CHENNAI Tamil Nadu 600004 8/26/1986 NO3,SOUTH AVENUE,SRINAGARCOLONY,SAIDAPET,MADRAS.5. COLONY,SAIDAPET,MADRAS.5. COLONY,SAIDAPET,MADRAS.5. Tamil Nadu 600005 9/18/1987 PLOT NO.6 I AVENUE 7TH MAINROAD DHANDEESWAR NAGAR VELACHERI MADRAS-42 VELACHERI MADRAS-42 Tamil Nadu 9/15/1983 New No. 43, old No. 21 Spur Tank Road, 1st Floor, (above Vitan Super Market) Chetpet Chennai Tamil Nadu 600031

13159 U65993TN1996PTC036489 13160 U65991TN1996PTC037223 13161 U65993TN1997PTC038118 13162 U67190TN1997PTC038015 13163 U65993TN1997PTC039411 13164 U65993TN1999PTC042386 13165 U65991TN1999PTC043845 13166 U67120TN1994PTC026667 13167 U65993TN1994PTC026995 13168 U65991TN1994PTC027834 13169 U65991TN1994PTC028124 13170 U65991TN1994PLC028376 13171 U67190TN1995PTC031025 13172 U65993TN1995PTC030986 13173 U65993TN1995PLC031609 13174 U65991TN1995PTC032006 13175 U65991TN1995PLC032918 13176 U65993TN1995PTC033735 13177 U65993TN1996PTC034517 13178 U65991TN1996PTC034500 13179 U65991TN1994PLC029164 13180 U65991TN1994PLC029316

THIRAVIAM FINANCE AND INVESTMENTS PRIVATE LIMITED THIRUCHY SRI SHANMUHA CHIT FUND PRIVATE LIMITED SHREE KARPAGAAMOORTHY SHARES PRIVATE LIMITED SELVI HIRE PURCHASE & LEASING PRIVATE LIMITED S.K.V. ADVISORY SERVICES PRIVATE LIMITED SIMHA INVESTMENTS & SERVICES PRIVATE LIMITED SATTUR SRI LAKSHMI MURUGAN CHITS PRIVATE LIMITED SABARI AGENCIES PRIVATE LIMITED SAHAYAMITRA FINANCIAL SERVICE & INVESTMENT PRIVATE LIMITED SRI SHANTHALAKSHMI (KANCHEE) CHIT FUND PRIVATE LIMITED SHAR INVESTMENTS PRIVATE LIMITED VEVEE BENEFIT FUND LIMITED SRIVATHSAM FINANCIAL SERVICES PRIVATE LIMITED V S FINANCIAL SERVICES PRIVATE LIMITED SVIL CONSTRUCTIONS LIMITED SRI RAM'S NAVODAYA CHIT FUND PRIVATE LIMITED SRI VISALAM BENEFIT FUND LIMITED TUDOR HOLDING PRIVATE LIMITED SIP FLORALS PRIVATE LIMITED USHALAYA CHITS PRIVATE LIMITED C.R.BENEFIT FUND LIMITED NETHAJI NAGAR BENEFIT FUND LIMITED

13181 U65991TN1995PLC030329 13182 U65999TN2005NPL056334 13183 U65993TN1994PTC029656 13184 U67120TN1976PLC007167 13185 U65991TN1992PLC023964 13186 U65991TN1994PTC027042 13187 U65991TN1997PLC038005 13188 U65993TN2006PTC058984 13189 U65993TN1986PTC013350

SOUTH MADRAS BENEFIT FUND LIMITED SUYA SEVA MICRO FINANCIAL SERVICES GRAND INVESTMENTS PRIVATE LIMITED A V THOMAS INVESTMENTS CO LTD MAYURANATHAR BENEFIT FUND LIMITED RAM SREE ANJANEYA CHIT FUND PRIVATE LIMITED SULUR SARASWATHY BENEFIT FUND LIMITED DAWN SHARE INVEST PRIVATE LIMITED TARGET PROFESSIONAL SERVICES PRIVATE LIMITED KURINJI BENEFIT FUND LTD KESRI INVESTMENTS LTD

13190 U67120TN1987PLC014889 13191 U65993TN1983PLC010314

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/1/1986 3E&F OAKLAND17 MALONY RD T.AGR CHENNAI 17 Tamil Nadu 3/6/1992 5C, EGA TADE CENTRE 809,POONAMALLEE HIGH ROAD KILPAUK CHENNAI-10 Tamil Nadu 600010 3/23/2006 202, SHIVALAYA, BLOCK -C,16, ETHIRAJ SALAI, EGMORE, CHENNAI - 600 008. Tamil Nadu 600008 12/5/1983 'SOFIN HOUSE' PARSN COMMERCIAL COMPLEX, GEMINI STUDIO CAMPUS, NO.121,MOUNT RD, CHENNAI Tamil Nadu 600006 11/11/1983 113, KAMARAJ AVENUE, ADYAR,MADRAS-600020. MADRAS Tamil Nadu 600020 4/28/1995 24A, AROKIAMADHA NAGAR, 2ND STREET LITTLE MOUNT, SAIDAPET MADRAS 600 015 Tamil Nadu 600015 4/4/1994 NO.3, CITY CENTRE PLAZAMOUNT ROAD, MADRAS - 600 002 MADRAS 600 002 Tamil Nadu 1/4/1995 288,VELACHERRY ROADRAJAKILPAKKAM MADRAS 73 MADRAS 73 Tamil Nadu 600073 6/13/1995 30,RAMANUJA KOODAM STREET,OLD WASHERMENPET, MADRAS-21 MADRAS-21 Tamil Nadu 7/11/2006 6TH FLOOR, TEMPLE TOWERS672, ANNA SALAI NANDANAM CHENNAI 600035 Tamil Nadu 6/19/2007 A2- ALSA RESIDENCY 12 GILCRIST AVENUE, CHETPET CHENNAI Tamil Nadu 600031 6/28/2007 "Jayalakshmi Estates" 29 Haddows Road Chennai Tamil Nadu 600006 11/28/1988 Seashore Road Po.Haddo Andaman and Nicobar Islands 744102 7/4/2008 Balaji Villa, No.29, 30 D Silva Road, Mylapore Chennai Tamil Nadu 600004 2/13/1987 21, MAHATHMA GANDHI ROAD,NUNGAMBAKKAM CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 1/10/1996 5/1, GOPALAKRISHNA ROAD, T.NAGAR, MADRAS Tamil Nadu 600017 11/21/1986 ROOM NO 5 SECOND FLOOR 23 NOOR VEERASAMY LANE NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 11/19/2007 NO.85, KUTCHERY ROAD, MYLAPORE, CHENNAI Tamil Nadu 600004 1/6/2009 PLOT NO:15,DOOR NO:5 (OLD NO:4) RAJAJI AVENUE ANNEXE, VALASARAVAKKAM CHENNAI Tamil Nadu 600087 9/18/2008 NO. 36/41, KUPPU MUTHU STREET TRIPLICANE CHENNAI Tamil Nadu 600005 1/25/2010 PLOT NO 61, SAIRAM APARTMENTS 5TH CROSS STREET, LOGGAIAH COLONY, SALIGRAMAM CHENNAI Tamil Nadu 600093 6/30/2009 NEW NO.4, OLD NO.34, BALAJI STREET, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 8/4/2009 49/27, RAJU STREET, IST FLOOR, WEST MAMBALAM CHENNAI Tamil Nadu 600033 9/2/2010 GF2A PARSNS BRIGADE 5A REYNOLDS ROAD, CANTONMENT TRICHY Tamil Nadu 620001 8/27/1984 NO12 (OLD NO.6) POES ROAD,TEYNAMPET, CHENNAI - 600 018 CHENNAI - 600 018 Tamil Nadu 600018 6/24/2002 #5/1,INDRANIAMMAL STREET,1ST FLOOR, MYLAPORE CHENNAI Tamil Nadu 600004 12/22/1998 AE-9, 7TH STREET,10TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040. CHENNAI-600 040. Tamil Nadu 2/10/1997 THANGA BHAVANAVIVIALAKARAII THIRUVATTAR POST PIN 629 177 Tamil Nadu 11/22/2005 5A 5TH FLOOR KENCES TOWERS NO.1, RAMAKRISHNA STREET, T NAGAR CHENNAI Tamil Nadu 600017 5/26/2005 64/112, DR.RADHAKRISHNAN SALAIMYLAPORE CHENNAI-4 CHENNAI-4 Tamil Nadu 600004 11/11/1992 NO.7,SUNDARARAJAN ST,NEHRU BAZAAR,SIVAGANGAI NEHRU BAZAAR,SIVAGANGAI Tamil Nadu 6/2/1992 18, GODOWN ST, MADRAS Tamil Nadu 600001 10/25/1991 PLOT NO.2 AMARASAN NAGARANAKAPUTHUR CHENNAI-70 CHENNAI-70 Tamil Nadu 600070 9/29/1988 5-E, MOOKAMBIKA COMPLEX 5THFLOOR C.P. RAMASAMY ROAD, MADRAS600 018. MADRAS-600 018. Tamil Nadu 8/19/1988 133, LINGHI CHETTY STREET, IFLOOR, MADRAS 600 001. FLOOR, MADRAS 600 001. FLOOR, MADRAS 600 001. Tamil Nadu 600001

13192 U65993TN1986PTC013759 13193 U65991TN1992PTC022303 13194 U65999TN2006PTC059280 13195 U65993TN1983PTC010499 13196 U65991TN1983PTC010442 13197 U67190TN1995PTC031176 13198 U65991TN1994PTC027206 13199 U65991TN1995PLC029736 13200 U65991TN1995PLC031818 13201 U67120TN2006PTC060511 13202 U67190TN2007PTC064019 13203 U65991TN2007PLC064133 13204 U65923AN1988PLC000030 13205 U65993TN2008PTC068460 13206 U65991TN1987PTC014020 13207 U65991TN1996PLC034149 13208 U65993TN1986PLC013727 13209 U67120TN2007PTC065417 13210 U65900TN2009PTC070391 13211 U67120TN2008PTC069318 13212 U67120TN2010PTC074350 13213 U67190TN2009PTC072128 13214 U67190TN2009PTC072459 13215 U67190TN2010PTC077211 13216 U65993TN1984PTC049956 13217 U65999TN2002PLC049155 13218 U65993TN1998PTC041630 13219 U65921TN1997PTC037483 13220 U67120TN2005PLC058080 13221 U67190TN2005PTC056412 13222 U65991TN1992PTC023802 13223 U65921TN1992PLC022791 13224 U65991TN1991PLC021591 13225 U65991TN1988PTC016279 13226 U65991TN1988PTC016114

ELEGANT INVESTMENTS PRIVATE LIMITED INDUS CITY SCAPES CONSTRUCTIONS PRIVATE LIMITED NEXUS FINVEST PRIVATE LIMITED SOFIN INVESTMENT & FINANCE COMPANY PRIVATE LIMITED CREATIVE LEASING COMPANY PRIVATE LIMITED V S P FINANCIAL SERVICES PRIVATE LIMITED SARAVANA CHIT FUNDS PRIVATE LIMITED SEMBAKKAM BENEFIT FUND LIMITED SRI LADS BENEFIT FUND LIMITED EASUN HOLDINGS PRIVATE LIMITED FIRST WATER CONSULTING PRIVATE LIMITED TVS CAPITAL FUNDS LIMITED ANDAMAN SAVINGS AND INDUSTRIAL INVESTMENTS (INDIA) LIMITED SARA RAM HOLDINGS PRIVATE LIMITED MORAJ CHITS PRIVATE LIMITED DAKSHINA BENEFIT FUND LIMITED MADRAS CREDIT AND IVESTMENTS LTIMITED SRICITY HOLDINGS INDIA PRIVATE LIMITED NIVESH VRUDDHI FINANCIAL SERVICES PRIVATE LIMITED GADIYA SHARES AND FOREX PRIVATE LIMITED HIGHPOWERV SHARE TRADING AND FINANCIAL SOLUTIONS PRIVATE LIMITED STRAIGHTLINE FINANCIAL SERVICES PRIVATE LIMITED MANGANI MONEY CARE PRIVATE LIMITED BANCONUS FINANCIAL SOLUTIONS PRIVATE LIMITED BRONX INVESTMENT COMPANY PRIVATE LIMITED BFI FACTORING SERVICES LIMITED CENTRE POINT FINANCIAL SERVICES PRIVATE LIMITED ATR FINANCE AND INVESTMENTS PRIVATE LIMITED INTEGRATED SECURITIES LIMITED C.A.S.H SYSTEMS INDIA PRIVATE LIMITED ANGU CHIT FUND PRIVATE LIMITED CHENNAI SECURITIES LIMITED ANAKAPUTHUR BENEFIT FUND LTD AKSHAY MERCANTILE PRIVATE LIMITED ABHIMAN CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/2/1996 222/B2,P.W.D.ROAD,NAGERCOIL K.K.DT 629001 629001 Tamil Nadu 629001 10/31/1995 BASEMENT, "KALYAN",4,ATKINSONROAD, VEPERY CHENNAI-600007 CHENNAI-600007 Tamil Nadu 600007 11/17/1995 D-1,111 FLOOR, INDIRADEVI APTS, 20,GOPALAKRISHNA STREET, T NAGAR MADRAS Tamil Nadu 600017 9/28/1995 76, HABIBULLAH ROAD,T.NAGAR, MADRAS-17. MADRAS-17. Tamil Nadu 600017 6/30/1995 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 TAMILNADU Tamil Nadu 600018 4/6/1995 10D, VIII MAIN ROADBRAYANI NAGAR TUTICORIN-628008 TAMILNADU Tamil Nadu 628008 1/25/1995 KAMESWARI,FLAT NO.2B,23,DESIKA ROAD,MYLAPORE, MADRAS-600004 MADRAS-600004 Tamil Nadu 600004 3/31/1977 55, STATION ROAD., ALANDUR, MADRAS Tamil Nadu 600016 1/11/1984 100 SANTHOME HIGH ROADCHENNAI-28 CHENNAI-28 CHENNAI-28 Tamil Nadu 600028 11/15/1983 581, ANNASALAI, MADRAS. Tamil Nadu 600006 5/23/1981 TRIPTI FLATS, IIIRD FLOOR, 103, MARSHALL RD MADRAS , MARSHALL RD, MADRAS Tamil Nadu 12/5/1991 OLLD NO.6,, NEW NO.22, HADDOWS ROAD CHENNAI Tamil Nadu 600006 4/7/1995 5, SRIMAN SRINIVASA ROADALWARPET MADRAS 600018 MADRAS 600018 Tamil Nadu 600018 10/26/1983 29, ELDAMS ROAD, TEYNAMPET, MADRAS Tamil Nadu 600018 6/27/1984 27 FIRST MAIN ROAD GANDHI NAGAR CHENNAI Tamil Nadu 600020 3/22/1976 15, 2ND LINK STREET C.I.T.COLONY CHENNAI. Tamil Nadu 600004 1/12/1994 NO.60-B, MAIN ROADKUTTALAM-609 801 KUTTALAM-609 801 KUTTALAM609 801 Tamil Nadu 609801 1/25/1995 31,EAST BAZAAR STREETRAMESWARAM-623526 RAMESWARAM-623526 RAMESWARAM-623526 Tamil Nadu 623526 9/12/1995 2/87, Q 23, KAMARAJ ST.,IIICROSS, GOVINDARAJ NAGAR, BAGAYAM,VELLORE Tamil Nadu 2/14/1996 5/8,KASTURBA NAGAR FIRSTMAIN ROAD, CHENNAI 600 020 CHENNAI 600 020 Tamil Nadu 9/19/1996 58, HABIBULLAH ROAD,T.NAGAR, MADRAS 600 017 MADRAS 600 017 Tamil Nadu 6/14/1963 7, BAZAAR STREET, DIST. RANIPET, NORTH ARCOT DIST. Tamil Nadu 12/28/2004 DOSHI GARDENS, D-11, IIFLOORVADAPALANI CHENNAI-600 036. CHENNAI-600 036. Tamil Nadu 600036 11/12/1996 NO. 69 ARMENIAN STREET,MADRAS 600 001 MADRAS 600 001 Tamil Nadu 8/27/1997 6 B,DASTAGEER SHOPPING COMPLEXSINGARATHOPE TRICHY TRICHY Tamil Nadu 620008 7/8/1997 19 SRI VISHU VIDHYANANDHAMANSON A.K.S. THEATRE ROAD, KOVILPATI-628 502 Tamil Nadu 6/21/1999 52, DR. RANGA ROADMYLAPORE CHENNAI-04 CHENNAI - 600 004. Tamil Nadu 600004 4/8/1993 DOOR NO.Y-82, ANNA NAGAR MADRAS-600040 Tamil Nadu 5/19/1993 33 KARPAGA NAGARK PUDUR MADURAI-625 007 MADURAI-625 007 Tamil Nadu 8/19/1993 1, ANNA PILLAI STREETGEORGE TOWN, CHENNAI 600 001 CHENNAI 600 001 Tamil Nadu 600001 1/28/1994 8/4-5, EAST CAR STREETTHIRUPPATHUR-6302 11 TAMIL NADU TAMIL NADU Tamil Nadu 7/11/1994 22,Mulla Sahib Street, Sowcarpet, CHENAI 79 Tamil Nadu 600079 1/16/1995 EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 1/30/1995 5/31,NORTH STREETNACHIARKOIL-612602 NACHIARKOIL-612602 NACHIARKOIL-612602 Tamil Nadu 11/25/1988 17,KALATHIPILLAI ST, SOWCARPETMADRAS-79 MADRAS-79 MADRAS-79 Tamil Nadu 600079

13227 U65991TN1996PLC034049 13228 U65993TN1995PTC033380 13229 U65993TN1995PLC033572 13230 U65991TN1995PTC033092 13231 U65993TN1995PLC032095 13232 U65991TN1995PLC030859 13233 U65993TN1995PTC029954 13234 U67120TN1977PLC007296 13235 U65991TN1984PLC010586 13236 U65991TN1983PTC010452 13237 U65910TN1981PTC008776 13238 U65923TN1991PLC021806 13239 U67120TN1995PLC030873 13240 U65993TN1983PLC010398 13241 U65993TN1984PTC010941 13242 U65991TN1976PTC007107 13243 U65991TN1994PTC026536 13244 U65991TN1995PLC029947 13245 U65991TN1995PLC032896 13246 U65991TN1996PTC034518 13247 U67190TN1996PTC036582 13248 U65991TN1963PTC005042 13249 U65999TN2004PTC055041 13250 U65993TN1996PTC036888 13251 U65991TN1997PTC038891 13252 U65991TN1997PTC038588 13253 U67120TN1999PTC042691 13254 U65991TN1993PLC024794 13255 U65991TN1993PLC025088 13256 U65993TN1993PLC025633 13257 U65991TN1994PTC026644 13258 U65991TN1994PTC028048 13259 U65993TN1995PTC029858 13260 U65991TN1995PLC029989 13261 U65991TN1988PTC016511

AKILAM BENEFIT FUND LIMITED ARESVEE SHARES AND SECURITIES P LTD ALFIN INVESTMENTS & SECURITIES LIMITED CHENNAI CHITS PRIVATE LIMITED ALLSEC SECURITIES LIMITED BRAYANT NAGAR BENEFIT FUND LIMITED ABHIDIV INVESTMENTS & SECURITIES PRIVATE LIMITED KALMANDAPAM PERMANENT FUND LIMITED CHIT CORPORATION OF TAMIL NADU LTD DECCAN HIRE PURCHASE PRIVATE LIMITED CENTAUR INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED FAST AID FINANCE & INVESTMENTS LIMITED SARDA GLOBAL INDUSTRIES LIMITED ENSIGN INVESTMENTS LIMITED JAY AMAL INVESTMENT PRIVATE LIMITED LATHA CHIT FINANCIERS PRIVATE LIMITED KUTTALAM CHIT FUND PRIVATE LIMITED HOLY ISLAND BENEFIT FUND LIMITED KATPADI BENEFIT FUND LIMITED GOKULA KRISHNA CHIT FUNDS PRIVATE LIMITED KANAGADHARA FINANCIAL SERVICES PRIVATE LIMITED THIRUMALAI CHIT FUND PRIVATE LIMITED FUTURE & OPTIONS KARD SERVICES PRIVATE LIMITED FRUGAL SECURITIES PRIVATE LIMITED KESHIKA CHITS PRIVATE LIMITED KARPAGA JOTHI CHITS (KOVILPATTI) PRIVATE LIMITED GNANANANDA HOLDINGS PRIVATE LIMITED OVERSEAS BENEFIT FUND LIMITED MADURAI SASVATH BENEFIT FUND LIMITED NAGA GLOBAL HOLDING (INDIA) LIMITED NAGHARANI CHIT FUND PRIVATE LIMITED MANSI CHHOG IMPEX (CHENNAI) PRIVATE LIMITED MANSAN INVESTMENTS PRIVATE LIMITED NACCHIARKOIL TOWN BENEFIT FUND LIMITED ROONWELL INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/5/1989 OLD NO.37,NEW NO.80,LANDONSROAD,KILPAUK CHENNAI-600 010. CHENNAI-600 010. Tamil Nadu 600010 2/9/1973 7A, BISHOP WALLERS AVENUE, EAST, MYLAPORE MADRAS-4. Tamil Nadu 2/9/1983 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 10/18/2000 #2, "SREENIVAS"105/3, ST.MARY'S ROAD, ABHIRAMAPURAM, CHENNAI 600 018. Tamil Nadu 600018 1/1/2003 JOSEPH CENTRE, 60, OFFICERS COLONY 3RD STREET MEHTA NAGAR, AMAINTHAKARAI CHENNAI Tamil Nadu 600029 4/4/2005 3, 5TH MAIN ROADMOHAN RANGAM SALAI NANGANALLUR CHENNAI 600061 Tamil Nadu 4/4/1995 20A, GANGAI AMMAN COLONY ROADVADAPALANI MADRAS 600 026 MADRAS 600 026 Tamil Nadu 600026 7/31/1995 198,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. MADRAS-600 001. Tamil Nadu 600001 1/11/1996 78/3,T.H.ROAD,MADRAS 81 MADRAS 81 Tamil Nadu 2/9/1996 FLAT NO.5, B.S FLATS, NEW NO.53, 3RD STREET, ABHIRAMAPURAM, CHENNAI Tamil Nadu 600018 5/6/1997 31/D1,NORTH PRADHASANAM ROAD,KARUR-639001 KARUR-639001 KARUR-639001 Tamil Nadu 639001 6/9/1997 OFFICE NO.5, FIRST FLOOR, NEW NO.175 (OLD NO.76A) LATTICE BRIDGE ROAD, THIRUVANMIYUR CHENNAI Tamil Nadu 600041 4/10/1980 11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI Tamil Nadu 600034 2/14/1986 12, CONRAN SMITH RDGOPALAPURAM, CHENNAI GOPALAPURAM, CHENNAI GOPALAPURAM, CHENNAI Tamil Nadu 600086 1/16/1969 12, WEST CHITRA STREET,SIRENGAM, TIRUCHIRAPALLI. SIRENGAM, TIRUCHIRAPALLI. Tamil Nadu 6/3/1968 MAIN ROAD, SANKARANAPANDALVILLAGE, MAYURAM TALUK, DISTT. THARIJAVUR. DISTT. THARIJAVUR. Tamil Nadu 12/31/1993 347, ARCOT ROADKODAMBAKKAM MADRAS-600 024 MADRAS-600 024 Tamil Nadu 2/2/1994 NO.2 V, KRISHNASWAMY IYERAVENUE,LUZ,MYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 4/26/1994 84, WEST CHETTIYAR STREETSOUTH AVENUE MOOLA STREET MADURAI 1 MADURAI 1 Tamil Nadu 625001 9/29/1994 13,HUNTERS' LANE,NARAYANA GURURD,CHOOLAI MADRAS-600112. RD,CHOOLAI,MADRAS-600112. Tamil Nadu 12/16/1994 A21 ANNA NAGARCHENNAI 102 CHENNAI 102 CHENNAI 102 Tamil Nadu 600102 12/9/1994 3/1-A V.R.M.ROADTIRUVARUR,PIN-610101 TIRUVARUR,PIN-610101 Tamil Nadu 12/16/1994 420,POONAMALLEE HIGH ROADN.S.K.NAGAR MADRAS 600 106 N.S.K.NAGAR,MADRAS 600 106 N.S.K.NAGAR,MADRAS 600 106 Tamil Nadu 600106 5/19/1995 891 CUMBUM ROADTHENI THENI THENI Tamil Nadu 5/25/1995 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS600028 R.A.PURAM,MADRAS-600028 Tamil Nadu 600028 9/8/1995 1093/15 MAYURANATHA SWAMY KOIL STREET, VIRUDHUNAGAR DISTRICT RAJAPALYAM Tamil Nadu 626117 12/15/1995 11,RAJAN STREET,T.NAGARMADRAS 600 017 MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 2/29/1996 DOOR NO.114,IST FLOORFAILWAYK FEEDOR ROAD KOTTAR NAGERCOIL.629 002. Tamil Nadu 6/19/1996 WARD -20, DOOR NO.51,THIAGI VENKATACHALAM ST, CUMBUM MADURAI DT Tamil Nadu 9/20/1990 GEMS COURT A-8, FIRST FLOOR KHADER NAWAZ KHAN ROAD, MADRAS Tamil Nadu 600006 11/7/1990 3 PEDDUNAICKEN STREET PARKTOWN MADRAS-3 TOWN MADRAS-3 Tamil Nadu 600003 1/22/1991 11-A, BIG ST. I FLR. KILPAUKGARDEN ROAD MADRAS GARDEN ROAD MADRAS Tamil Nadu 2/22/1991 4A KAMARAJ AVENUEADYAR CHENNAI CHENNAI Tamil Nadu 600020

13262 U65910TN1989PLC018438 13263 U65993TN1973PTC006302 13264 U65993TN1983PTC009832

SREE SHIVSAKTHI CONSULTRADES LIMITED MAUAK INVESTMENT & LEASING PRIVATE LIMITED UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED RAM ADVISORY SERVICES PRIVATE LIMITED MICRO FINANCE DEVELOPMENT INITIATIVES OF INDIA MIHIRA INFOTEK PRIVATE LIMITED NEW INDIA CREDIT CAPITAL INVESTMENTS PRIVATE LIMITED M.P.PEEYES POWER PRIVATE LIMITED P M M HOUSING DEVELOPMENT & FINANCE LIMITED PUSHKAR EXPORTS PRIVATE LIMITED RAMAKRISHNA CHITS (KARUR) PRIVATE LIMITED PHALMS CHITS PRIVATE LIMITED SOUTH EAST FINANCE CO LTD SRI JAYAVILAS FINANCE COMPANY LTD TIGER CHIT FUNDS PRIVATE LIMITED SANKARANPANDAL CHIT FUNDS PRIVATE LIMITED TRUSTPURAM BENEFIT FUND LIMITED TRANSWORLD PROPERTIES AND HOUSING LIMITED VAIGAI MEENAKSHI CHIT FUND PRIVATE LIMITED SUBHA GANESH CHITS PRIVATE LIMITED ERP SOFT SYSTEMS LIMITED VIKNESH BENEFIT FUNDS LIMITED SELVASUBAM CHITS PRIVATE LIMITED

13265 U67190TN2000PTC045943 13266 U65999TN2003NPL050129 13267 U65999TN2005PTC055857 13268 U65993TN1995PTC030795 13269 U67120TN1995PTC032450 13270 U65922TN1996PLC034162 13271 U65993TN1996PTC034457 13272 U65991TN1997PTC038122 13273 U65991TN1997PTC038379 13274 U67120TN1980PLC008217 13275 U65991TN1986PLC012678 13276 U65991TN1969PTC005677 13277 U65991TN1968PTC005623 13278 U65991TN1993PLC026490 13279 U65922TN1994PLC026690 13280 U65991TN1994PTC027388 13281 U65991TN1994PTC028761 13282 L67120TN1994PLC029563 13283 U65991TN1994PLC029480 13284 U65991TN1994PTC029569

13285 U65991TN1995PTC031446 13286 U65993TN1995PTC031541 13287 U65991TN1995PTC032859 13288 U67190TN1995PTC033877 13289 U65991TN1996PTC034677 13290 U65991TN1996PTC035804 13291 U65991TN1990PLC019663 13292 U65991TN1990PTC019858 13293 U65991TN1991PTC020193 13294 U65991TN1991PTC020375

VISHNU GARUDHA CHIT FUNDS PRIVATE LIMITED SR VIJAY INVESTMENTS PRIVATE LIMITED SATHYABAALA AUTO POWER BIKES PRIVATE LIMITED TETRAPRO FINANCIAL CONSULTANTS P LTD SRI PADMNABHA CHITS P LTD SRI SURIYA VELAN CHITS PRIVATE LIMITED SANMAC AUTO INVESTMENTS & FINLEASE LIMITED SREE MUTHUKUMARAN LEASING CREDITS P LTD. WALLSTREET INVESTMENT PRIVATE LIMITED PEARL COMPONENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/15/1991 23, EDAMMAL ST., THENI Tamil Nadu 626531 8/5/1991 327, IV MAIN ROAD, KAMARAJ NAGAR, THIRUVANMIYUR, chennai Tamil Nadu 4/16/1992 24-27,S.P.KOIL STREETCHIDAMBARAM SOUTH ARCOT DITRICT SOUTH ARCOT DITRICT Tamil Nadu 6/22/1992 NO:4, SAROJINI ST,T.NAGAR, MADRAS-600017 MADRAS-600017 Tamil Nadu 600017 8/6/1992 ARJAY APEX CENTRE,24,COLLEGE ROAD, MADRAS-600006 MADRAS600006 Tamil Nadu 2/26/1993 NEW NO.22, OLD NO.38, ROSARY CHURCH ROAD, I LANE, SANTHOME, MYLAPORE, CHENNAI Tamil Nadu 600004 1/20/1993 NO.34,S.R.P.KOIL ST,JAWAHAR NAGAR, MADRAS-600082 MADRAS-600082 Tamil Nadu 6/9/1993 14-B PANTHADY, 3RD STREET MADURAI Tamil Nadu 7/16/1986 697 POONAMALIEE HIGH ROADAMINJIKARAI MADRAS-29 AMINJIKARAI MADRAS-29 AMINJIKARAI MADRAS-29 Tamil Nadu 600029 12/11/1986 38C PINJALS SUBRAMANIAN ROAD,T.NAGAR,MADRAS. T.NAGAR,MADRAS. Tamil Nadu 1/21/1988 THIAGARAJAR MILLS PREMISESKAPPALUR-9 MADURAI DT. KAPPALUR-9 MADURAI DT. KAPPALUR-9 MADURAI DT. Tamil Nadu 625008 8/4/1989 NO.1360, 11TH STREET, 1 BLOCK18TH MAIN ROAD WEST ANNA NAGAR, MADRAS-40 NAGAR, MADRAS-40 Tamil Nadu 7/22/1996 42, BAZAAR ST,THIRUKALUKUNDRAM: 603 109, CHENGAI MGR DT CHENGAI MGR DT Tamil Nadu 7/15/1997 152, VOC STREET,DOOR NO 4 SENTHIL NAGAR THIRUMULLAIVOIL, MADRAS 62 Tamil Nadu 600062 6/24/1997 63, NAICKER NEW STREETMADURAI-625 020 MADURAI-625 020 Tamil Nadu 8/21/1998 2/4-D, KEELA BAZAARDHALAVAIPURAM-626 188 RAJAPALAYAM (TK) VIRUDHUNAGAR DISTRICT. Tamil Nadu 626188 3/21/1997 NO.4, APPASWAMY LANEIBRAHIM STREET, CHENNAI 600 001 CHENNAI 600 001 Tamil Nadu 7/8/1993 18/53, JOSIER STREET NUNGMBAKKAM CHENNAI Tamil Nadu 600034 4/1/1956 MADRAS Tamil Nadu 11/22/2004 NO.29(8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 4/11/1994 TS NO 2339/1B1WEST SECOND STREET PUDUKKOTTAI 622 001 PUDUKKOTTAI 622 001 Tamil Nadu 622001 1/20/1947 XX X X Tamil Nadu 7/13/1994 B-16,THESHNAMURTHY MARKETPUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. Tamil Nadu 622001 11/15/1994 FLAT 1B, 7, SUBBARAO AVENUE, 3RD STREET NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 4/2/1921 FLAT B , GROUND FLOOR, CHAMIERS APARTMENTS, 121, CHAMIERS ROAD, R.A.PURAM CHENNAI Tamil Nadu 600028 11/27/1986 MALAYANKULAM AMBASAMUDRAM TALUK TIRUNELVELI DISTRICT Tamil Nadu 627416 6/4/1996 14, RAMANAN ROADII FLOOR SOWCARPET CHENNAI600079 TAMILNADU Tamil Nadu 600079 11/16/2006 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar, adyar chennai Tamil Nadu 600020 11/10/1995 21,TANK BUND ROADNUNGAMBAKKAM,MADRAS 34 NUNGAMBAKKAM,MADRAS 34 Tamil Nadu 5/19/1994 ROOM NO.11,SRI MEENAKSHI COMPLEX, III FLR,89,WEST AVANIMOOL STREET MADURAI Tamil Nadu 1/31/1994 NO.8, VENGEESWARAR NAGARIST MAIN ROAD VADAPALANI MADRAS600 026 Tamil Nadu 6/11/1992 16,MANGALI NAGAR, ARUMBAKKAM, CHENNAI Tamil Nadu 600106 8/14/1996 27 V MADLEY ROAD,T.NAGARMADRAS-600 017 MADRAS-600 017 Tamil Nadu 4/11/1991 DESI COLONY, PERAMBUR HIGH RD,MADRAS MADRAS Tamil Nadu 6/11/1992 33,NOOR VEERASAMY ST, NUNGAMBAKKAM, MADRAS- Tamil Nadu 600034

13295 U65991TN1991PTC021124 13296 U65921TN1991PTC021224 13297 U65991TN1992PTC022492 13298 U65991TN1992PTC022904 13299 U65991TN1992PTC023230 13300 U65991TN1993PLC024490 13301 U65991TN1993PLC024221 13302 U65993TN1993PTC025195 13303 U65991TN1986PLC013217

VIJAYASHREE CHIT FUNDS PRIVATE LIMITED VASUMITHIRAN LEASING AND INVESTMENTS PRIVATE LIMITED THILLAI MANJU CHIT FUNDS PRIVATE LIMITED SHREYAS ADVISORY SERVICES PRIVATE LIMITED VAZEER GARMENTS PRIVATE LIMITED SOUTH INDIA BENEFIT FUND LTD SRI CHINTAMANIVINAYAKA BENEFIT FUND LIMITED V.K. FINANCE AND LEASING (MADURAI) PRIVATE LIMITED SREEVARI BENEFIT SOCIETY LIMITED

13304 U67120TN1986PTC013803 13305 U65991TN1988PTC015298

TIME TRUST FUNDS PRIVATE LIMITED THIAGARAJAR LEASING PRIVATE LIMITED

13306 U65991TN1989PTC017841 13307 U65991TN1996PLC036129 13308 U65991TN1997PTC038637 13309 U65991TN1997PTC038482 13310 U65991TN1998PTC041017 13311 U65991TN1997PTC037781 13312 U65993TN1993PLC076116 13313 U65910TN1956PLC000712 13314 U65993TN2004PLC054696 13315 U65991TN1994PTC027279 13316 U65991TN1947PTC001239 13317 U65991TN1994PTC028067 13318 U65993TN1994PTC029221 13319 U65991TN1921NPL001337 13320 U65993TN1986PTC013753 13321 U65922TN1996PTC035649 13322 U65929TN2006PTC061534 13323 U65993TN1995PTC033486 13324 U65991TN1994PTC027586 13325 U65921TN1994PTC026668 13326 U65993TN1992PTC022854 13327 U65991TN1996PLC036319 13328 U65991TN1991PLC020605 13329 U65991TN1992PTC022862

THAKURJI STOCK AND SHARES COMPANY PRIVATE LIMITED. S.R. BENEFIT FUND LIMITED YOGAMBAL CHITS PRIVATE LIMITED SRI NELLAIAPPAR CHIT FUND PRIVATE LIMITED SRI RAJAVELAN CHIT FUNDS PRIVATE LIMITED CHENNAI DEVI SOWBHAGYA CHITS PRIVATE LIMITED BAUG E SARAH INVESTMENTS LIMITED EASTERN INVESTMENTS LIMITED SUNDARAM INVESTMENT LIMITED RAJA CHIT FUND (PUDUKKOTTAI) PRIVATE LIMITED KALYAN CORPORATION PRIVATE LIMITED VALLIMALAIYAN CHIT FUNDS PRIVATE LIMITED DENCOVE INVESTMENTS PRIVATE LIMITED CHENNAI WILLINGDON CORPORATE FOUNDATION RANA AGRO ESTATES PRIVATE LIMITED SIDHARTH HOUSING AND FINANCE PRIVATE LIMITED TRANSPACIFIC INVESTMENTS PRIVATE LIMITED AMRITHAVARSHINI INVESTMENTS AND SERVICES PRIVATE LIMITED CHITHIRAI CHETTU NIRUVANAM PRIVATE LIMITED ACHUTHA FINLEASE (MADRAS) PRIVATE LIMITED KUMARAN BUSINESS CREDITS PRIVATE LIMITED EVPS & SBS BENEFIT FUND LIMITED NALAM INVESTMENTS LTD RAJ INVESTMENTS (MADRAS) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/26/1966 23,KAMALISWARAM KOIL ST,CHIDAMBARAM CHIDAMBARAM Tamil Nadu 4/21/1988 NO.145/G N.S.C. BOSE ROAD,MADRAS. MADRAS. Tamil Nadu 11/7/1991 86/20-B, MOOKAMBIKAI COMPLEX,I FLOOR,MTH ROAD AMBATTUR, ,MADRAS 53 ,MADRAS 53 Tamil Nadu 600053 1/19/1996 KAVERI ILLAM,4/233,NELLAISTREET,THASILDAR NAGAR, MADURAI 625 020 MADURAI 625 020 Tamil Nadu 12/23/1994 151/1,MOUNT POONAMALLEE ROAD,RAMAOPURAM CHENNAI 600089 CHENNAI 600089 Tamil Nadu 6/20/2006 3/113, NINNAKARAI VILLAGEDR. FARMS KATTANKULATHUR POST KANCHIPURAM 601203 KANCHIPURAM 601203 Tamil Nadu 8/25/1994 PLOT NO.490,A1 & A2 4TH CROSSST KAPALEESWARAR NAGAR, NELANKARAI,CHENNAI-41 TAMILNADU Tamil Nadu 600041 5/30/1995 DOOR NO.202, IIND FLOOR,SINGAPORE COMPLEX, NO.24, DR.NATESAN STREET, T.NAGAR, CHENNAI. 600 017. Tamil Nadu 12/18/1982 67,CHAMIERS ROADMADRAS-600028 MADRAS-600028 MADRAS-600028 Tamil Nadu 600028 5/9/1984 234, MOUNT ROAD, MADRAS Tamil Nadu 10/21/1965 262, B/30 MAIN ROAD, MADURAIDISTT. DISTT. Tamil Nadu 11/22/1989 213/214, RAJENDRA APARTMENTS 157, BERACH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 9/17/2008 FLAT NO 6, I FLOOR, SREE GANESH APTS 373, III MAIN ROAD, VIJAYANAGAR VELACHERY CHENNAI Tamil Nadu 600042 11/10/2008 III FLOOR, PARK VIEW APTS, 9/6-16, PARK VIEW ROAD UNITED INDIA COLONY, KODAMBAKKAM CHENNAI Tamil Nadu 600024 2/18/2009 D-1,"SRISHTI CRESCENDO",NO.24,DESIKA ROAD MYLAPORE CHENNAI Tamil Nadu 600004 6/16/2010 NO: 1- A, 1ST FLOOR, SAKTHI NAGAR, NEHRU NAGAR (UPSTAIRS SUNDAR TYRE MALL) BYE PASS ROAD, MADURAI Tamil Nadu 625010 6/23/2010 NO.20, INDIRA DEVI COMPLEX, GOPALAKRISHNA STREET, PONDY BAZAAR CHENNAI Tamil Nadu 600017 12/2/2009 G3 SICAL RACE VIEW APARTMENTS NO 2 RACE COURSE ROAD GUINDY CHENNAI Tamil Nadu 600032 9/16/2010 NO,1 & 2,GST ROAD C.L.C.LANE CHROMEPET CHENNAI Tamil Nadu 600044 10/20/2010 B 10, SAHITHYAM APARTMENTS 364/1 CHURCH ROAD, MOGAPPAIR EASTS CHENNAI Tamil Nadu 600037 7/29/2004 33, REDDIAR COLONYKURINJIPADI CUDDALORE TK PIN 607302 CUDDALORE TK PIN 607302 Tamil Nadu 1/7/2002 B-7, I FLOOR, II AVENUE,ANNA NAGAR EAST, CHENNAI-102. CHENNAI102. Tamil Nadu 600102 9/19/1997 107 N S C BOSE ROAD I FLOOR, CHENNAI Tamil Nadu 600001 5/1/1997 290 E.H. ROAD,VYASARPADI, CHENNAI:39. CHENNAI:39. Tamil Nadu 600039 6/21/1993 12/11, KILAI THANGAL PILLAISTREET CUMBUM CUMBUM-626 516 CUMBUM-626 516 Tamil Nadu 6/25/1993 NO.36 R.A. PURAMMADRAS-600 028 MADRAS-600 028 Tamil Nadu 600028 3/19/1993 5,PERUMALKOIL STREET,AMIJIKARAI,CHENNAI 29. AMIJIKARAI,CHENNAI 29. AMIJIKARAI,CHENNAI 29. Tamil Nadu 600029 7/18/1990 49, ARCOT ROAD, SALIGRAMAMMADRAS-93. MADRAS-93. Tamil Nadu 4/16/1990 A3 Palani Tower, First Floor 31 Venkatanarayana Road, T Nagar Chennai Tamil Nadu 600017 7/19/1996 28, CORPORATION BUILDING,ARCOT ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 3/7/1996 30,YADAVA STREET,BHUVANAGIRI 608601 BHUVANAGIRI 608601 BHUVANAGIRI 608601 Tamil Nadu 12/1/1995 14,BAZAAR STREET,AUNDIPATTY PIN 626 512 AUNDIPATTY PIN 626 512 AUNDIPATTY PIN 626 512 Tamil Nadu 1/11/1995 121 PADMANABHA NAGARVTH STREET ADYAR CHENNAI-20 CHENNAI-20 Tamil Nadu 600020 8/25/1994 NO.280,THALAYATHAM BAZAR,GUDIYATHAM, N.A.A.DT-632 602 N.A.A.DT632 602 Tamil Nadu 632602 7/20/1994 NO.21, LYNWOOD AVENUEMAHALINGAPURAM MADRAS 600 034 MADRAS 600 034 Tamil Nadu -

13330 U65991TN1966PTC005470 13331 U65991TN1988PTC015627 13332 U65991TN1991PLC021658 13333 U67190TN1996PTC034214 13334 U67120TN1994PTC029664 13335 U67190TN2006PTC060271 13336 U65993TN1994PTC028411 13337 U65991TN1995PTC031597 13338 U65993TN1982PTC009755 13339 U65991TN1984PTC010846 13340 U65991TN1965PTC005372 13341 U65993TN1989PTC018375 13342 U67190TN2008PTC069306 13343 U65923TN2008PTC069807 13344 U67120TN2009PTC070766 13345 U67120TN2010PTC076173 13346 U65993TN2010PTC076263 13347 U67120TN2009PTC073755 13348 U67190TN2010PTC077365 13349 U65192TN2010NPL077760 13350 U67120TN2004PTC053846 13351 U67120TN2002PTC048259 13352 U65921TN1997PTC039074 13353 U65991TN1997PLC038085 13354 U65991TN1993PTC025272 13355 U67120TN1993PTC025325 13356 U65991TN1993PTC024640 13357 U65991TN1990PLC019414 13358 U65991TN1990PTC019047 13359 U65921TN1996PTC036110 13360 U65991TN1996PLC034759 13361 U65991TN1995PTC033687 13362 U67190TN1995PLC029821 13363 U65991TN1994PLC028412 13364 U65993TN1994PTC028139

SOUTHERN FINANCE AND TRADES PRIVATE LIMITED TRINITY CHITS PRIVATE LIMITED VALLI BENEFIT FUND LIMITED SRI KADERI AMBAL FINANCE PRIVATE LIMITED INDIAN INDEX PRIVATE LIMITED SLEEKQUOTE CONSULTANCY PRIVATE LIMITED SANDHYA PRIYA INVESTMENTS PPRIVATE LIMITED MERYWEL CHIT FUNDS PRIVATE LIMITED REVATHI HOLDINGS PRIVATE LIMITED DECCAN LEASING PRIVATE LIMITED SRI KANNAPIRAN CHIT FUND PRIVATE LIMITED SHAH AND SONS FINANCE AND INVESTMENTS PRIVATE LIMITED CHANTS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED SURYODAY MICRO FINANCE PRIVATE LIMITED ALPHA - GAMMA STOCKS N SHARES PRIVATE LIMITED JAIS SECURITIES & CAPITAL PRIVATE LIMITED LIBERTAS FINANCIAL SERVICES PRIVATE LIMITED WEALTH INDIA INVESTMENT MANAGERS PRIVATE LIMITED SURAKSHA WEALTH MANAGEMENT PRIVATE LIMITED INTEGRA MICRO FINANCE AND SERVICES CYBER STOCK BROKING PRIVATE LIMITED BRIGHTCHOICE INVESTMENT SHOPPE PRIVATE LIMITED AGL FINANCE & INVESTMENT COMPANY PRIVATE LIMITED ANNAI PATHRAKALI AMMAN BENEFIT FUND LIMITED CUMBUM SRI SELVAGANAPATHI CHIT FUND PRIVATE LIMITED ASA MARINE CONSULTANCY PRIVATE LIMITED BRAMMA CHITS (MADRAS) PRIVATE LIMITED CHENNAI SALIGRAMAM BENEFIT FUND LIMITED AARTHIK FINANCIAL CONSULTANTS PRIVATE LIMITED DVS FINANCE AND INVESTMENT PRIVATE LIMITED BHUVANAGIRI BENEFIT FUND LTD AUNDIPATTY VASAVI CHITS PRIVATE LIMITED SRI SANKALPASAI SECURITIES LIMITED AMBALAL BENEFIT FUND LIMITED AAKASH STOCKS AND SHARES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ARUPPUKOTTAI ARUN CHIT FUND PRIVATE 11/22/1993 48, VASTHANGA SANGAM STREETARUPPUKOTTAI KAMARAJAR DISTRICTLIMITED 626 101 KAMARAJAR DISTRICT-626 101 Tamil Nadu THE ANNANAGAR JANOPAKARA NIDHI 3/23/1981 D 111/9, WHITES HOUSEANNAN NAGAR CHENNAI-102 CHENNAI-102 Tamil LIMITED Nadu K.C.SHATH INVESTMENT LTD 12/20/1978 38, NORTH BEACH ROAD, MADRAS Tamil Nadu 600001 CALICUT INVESTMENTS & CHITS PRIVATE LIMITED IND GEN LIMITED 3/12/1979 3, FIRST CANAL CROSS ROAD,GANDHI NAGAR, MADRAS-20. GANDHI NAGAR, MADRAS-20. Tamil Nadu 5/29/1989 203,VELACHERY MAIN RD,VELACHERY,CHENNAI-42 VELACHERY,CHENNAI-42 VELACHERY,CHENNAI-42 Tamil Nadu 600042 11/12/1987 97/1A,KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI TUTICORIN628103 Tamil Nadu 628103 5/21/1986 4,A/3 MADURAI ROAD, TRICHY Tamil Nadu 9/30/1983 C-4/15 , NIAGARA APARTMENT, 1,STERLING ROAD NUNGAMBAKKAM, MADRAS-34. MADRAS-34. Tamil Nadu 600034 4/4/1983 NO24 THIRUMALAI PILLAI ROADT. NAGAR CHENNAI TAMILNADU TAMILNADU Tamil Nadu 600017 4/30/1983 142, NORTH MASI ST.,MADURAI-625001 MADURAI-625001 Tamil Nadu 11/18/1982 7, EAST CIRCULAR RD,MANDAVALLE PAKKAM, MADRAS-28 Tamil Nadu 600028 9/6/1946 NO 114,MAHATMA GANDHI ROADCHENNAI CHENNAI CHENNAI Tamil Nadu 600034 4/26/1995 293/1,2ND FLOORANNA SALAI TEYNAMPET MADRAS 600 018 Tamil Nadu 600018 7/6/1995 1,SOUTH AGRAHARAM,PERIYAKULAM, MADURAI DISTRICT- MADURAI DISTRICT- Tamil Nadu 625601 8/3/1995 KAMAKOTI NIVAS,KARUPPATHUR POST, LALAPET VIA, TRICHY DT. Tamil Nadu 10/18/1995 19 MARI CHETTY STREETMANDAVELI CHENNAI CHENNAI Tamil Nadu 600028 11/14/1990 103 OLD NO. 57MOUNT ROAD GUINDY CHENNAI Tamil Nadu 600032 3/11/1991 'SRI DEVI',23,ANNA NAGAR, ISTREET,TOLEGATE MADRAS-19 STREET,TOLEGATE, MADRAS-19 Tamil Nadu 10/9/1991 36,GODOWN ST.,MADRAS-136,GODOWN ST.,MADRAS-1 36,GODOWN ST.,MADRAS-1 36,GODOWN ST.,MADRAS-1 Tamil Nadu 12/13/1991 82,ARCOT ROAD,I FLOOR,RAJESWARI NAGAR,PORUR, MADRAS-116 MADRAS-116 Tamil Nadu 8/4/1969 9B, OTHAIORTHAND, TANJORE-1. Tamil Nadu 3/18/1981 182, LINGHCHETTY STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 1/24/1983 69,A.S.K.THANGAIAH ROAD,,SIVAKASI ,SIVAKASI ,SIVAKASI Tamil Nadu 5/1/1985 ESVIN HOUSE,PERUNGUDI,MADRAS-96. MADRAS-96. MADRAS-96. Tamil Nadu 600096 12/8/1988 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 4/11/2003 New No: 153,YAMINI , Flat No: 2C, Velachery Main Road , Chennai Tamil Nadu 600042 4/15/1996 33,VEERABHADRAN STREET,MYLAPORE, MADRAS-600004 MADRAS600004 Tamil Nadu 4/25/1996 NO29BDR.P.T.RAJANROAD,K.K.NAGAR,CHENNAI-600078. K.K.NAGAR,CHENNAI-600078. K.K.NAGAR,CHENNAI-600078. Tamil Nadu 600078 4/22/1996 G-10-B,`MAHALAKSHMI`4-6,SRINIVASAN STREET, MANDAVELI, MADRAS600028 Tamil Nadu 6/3/1996 C 1 II PHASE TI -RU-VI-KAINDL ESTATE EKKADUTHANGAL MADRAS 600 097 MADRAS 600 097 Tamil Nadu 11/25/1999 PALANIAPPA COMPLEX,46, C.P.RAMASWAMY ROAD, CHENNAI - 600 018. Tamil Nadu 5/17/1991 C15A , I FLOORPARSN COMMERCIAL COMPLEX ANNA ROAD CHENNAI Tamil Nadu 600006 9/6/1994 NO.78,BIG STREET,TRIPLICANE,CHENNAI CHENNAI CHENNAI Tamil Nadu 600005 11/3/1992 166,GOVINDAPPA NAICKEN ST,MADRAS-600001 MADRAS-600001 MADRAS-600001 Tamil Nadu 600001 COMPANY NAME

13365 U65991TN1993PTC026244 13366 U67120TN1981PLC008679 13367 U65993TN1978PLC007681 13368 U65991TN1979PTC007750 13369 U65991TN1989PLC017462

13370 U65991TN1987PTC015040 13371 U67120TN1986PLC013038 13372 U65993TN1983PTC010344 13373 U65991TN1983PLC009935 13374 U65991TN1983PTC010000 13375 U67120TN1982PTC009694 13376 U65993TN1946PTC001102 13377 U65991TN1995PLC031125 13378 U65991TN1995PLC032147 13379 U65991TN1995PLC032496 13380 U65993TN1995PTC033276 13381 U65991TN1990PTC019888 13382 U65922TN1991PLC020456 13383 U65991TN1991PTC021505 13384 U65991TN1991PTC021850 13385 U65991TN1969PTC005747 13386 U65993TN1981PTC008667 13387 U65993TN1983PTC009815 13388 U65993TN1985PTC011819 13389 U67120TN1988PTC069397 13390 U67120TN2003PTC050688 13391 U67190TN1996PTC035194 13392 U65993TN1996PTC035333

ISLAND LEASING PRIVATE LIMITED CHEPAL PERMANENT FUND LIMITED ARUL JOTHI INVESTMENTS AND HIRE PURCHASE PRIVATE LIMITED CHENNAPURI MUTUAL BENEFIT FUND. LTD ARIMA CHITS AND INVESTMENTS PRIVATE LIMITED FRIENDS MUTUAL BENEFIT FUND PRIVATE LIMITED KOTHARI & SONS NOMINEES PRIVATE LIMITED. ESEMAR BENEFIT FUND LIMITED KODEESWARAN BENEFIT FUND LIMITED LALAPET BENEFIT FUND LIMITED GOJAN INVESTMENTS PRIVATE LIMITED KOVALAM INVESTMENT SERVICES PRIVATE LIMITED INTEGRATED HOUSING AND FINANCE LTD K.S.M.INVESTMENTS PRIVATE LIMITED G.R.S.CHIT FUNDS PRIVATE LTD VALANADU CHIT FUNDS PRIVATE LIMITED VENSUNAR HOLDINGS PRIVATE LIMITED THIAGARAJA INVESTMENTS PRIVATE LIMITED TIME SQUARE INVESTMENTS PRIVATE LIMITED LAVANYA HOLDINGS AND TRADING PRIVATE LIMITED LAKSHMI VALLABHA DERIVATIVES PRIVATE LIMITED I.N.D SHARES & HOLDINGS PRIVATE LIMITED ONE PROPERTY AND RETAIL SERVICES COMPANY PRIVATE LIMITED CITYJOBS.COM PRIVATE LIMITED EMPKEE ENGINEERS PRIVATE LIMITED FUSOL CONSULTANTS PRIVATE LIMITED MAHALAKSHMI PROPERTIES INVESTMENTS PRIVATE LIMITED THIYAGARAJA CHIT FUNDS PRIVATE LIMITED P.F.CHIT FUNDS PRIVATE LIMITED

13393 U67190TN1996PTC035273 13394 U65991TN1996PTC035637 13395 U65993TN1999PTC043615 13396 U65991TN1991PTC020828 13397 U65991TN1994PTC028529 13398 U65991TN1992PTC023743

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/18/1993 NO.11,3RD SEAWARD ROAD,VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 5/7/1993 DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRAS-600 002 MADRAS-600 002 Tamil Nadu 600002 9/14/1993 DOOR NO.12/71/1,I FLOORELVIN TOWER,ASARI PALLAM JN K.K.DISTRICT 629 201. K.K.DISTRICT 629 201. Tamil Nadu 8/22/1984 NO.16,CORPORATE COMPLEX, PANAGAL ROAD, MADURAI Tamil Nadu 625002 11/24/1984 38,CHINNA CHETTY STREET,TIRUCHY TIRUCHY TIRUCHY Tamil Nadu 628008 3/1/1985 VASAMTHAMA NO 4 DR ALAGAPPACHETTIAR ROAD MADRAS CHETTIAR ROAD MADRAS CHETTIAR ROAD MADRAS Tamil Nadu 600084 6/27/1986 29,MOTHILAL MAIN ROAD,MADURAI-625010 MADURAI-625010 MADURAI625010 Tamil Nadu 625010 4/5/1974 123, ALAGAPPA NAICKEN ST.,MADRAS-1. MADRAS-1. MADRAS-1. Tamil Nadu 600001 3/17/2003 NEW NO.12, OLD NO.85/1,5TH STREET, LUZ AVENUE, MYLAPORE, CHENNAI-4. Tamil Nadu 600004 2/1/1994 SULLIVANS GARDEN ROAD,MYLAPORE, MADRAS MYLAPORE MADRAS Tamil Nadu 9/12/1994 103,AYYANAR KOVIL,MAIN ROADSELLUR MADURAI 625 002 MADURAI 625 002 Tamil Nadu 625002 10/5/1994 PALANI COMPLEX,20/1,FIRST FLOOR,FIRST MAIN ROAD, KARPAGAM GARDENS,ADYAR, MADRAS-20 Tamil Nadu 3/9/1995 68 VADAMALAI MAISTRYSTREET., CHENNAI-600006 CHENNAI-600006 Tamil Nadu 600007 7/17/1995 8/2,STRINGER ST.,IIND FLOOR, MADRAS-600 108. MADRAS-600 108. Tamil Nadu 600108 9/6/1995 NO.21 NORTH USMAN ROADT.NAGAR, MADRAS-600 017. MADRAS-600 017. Tamil Nadu 9/12/1995 4/12, FIRST FLOOR,CHIDAMBARA NADAR MANSION, CHAIRMAN SHANMUGA NADAR ROAD SIVAKASI-626123 Tamil Nadu 626123 10/27/1995 1,NEELAKANTA STREET T.NAGAR, MADRAS 17 Tamil Nadu 12/29/1995 4-75 MIDDLE STREET,DERISANAM COPE, K.K.DISTRICT 629 851 K.K.DISTRICT 629 851 Tamil Nadu 629851 2/5/1996 64/2,K.H.ROADAYANAVARAM MADRAS 23 AYANAVARAM MADRAS 23 Tamil Nadu 1/19/1996 \NO 18 NUMBAMBAKKAM HIGH ROADNUNGAMBAKKAM CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 9/16/2004 NO.5,IST FOOR KSAIARCADE,116 SIRTHYAGARAYA ROAD, THYAGARAYA NAGAR, CHENNAI.17. Tamil Nadu 600017 9/2/2005 REPCO TOWERS NO.33,NORTH USMAN ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 11/5/1986 57 A NAICKER NEW STREET MADURAI Tamil Nadu 7/4/1941 MEENAKSHI NILAYAM, TIRUPPARANKUNDRAM ROAD, MADURAI Tamil Nadu 625003 12/16/1991 29,DR.K.C.SAMY BUILDINGS(FIRST FLOOR) ARNI ROAD, ,BAGAYAM, VELLORE-6323002 ,BAGAYAM, VELLORE-6323002 Tamil Nadu 12/26/1991 49, Anand Apts, 1st Floor 13, Casa Major Road, Egmore Chennai Tamil Nadu 600008 5/1/1992 28/1,OLIVER ROAD,MYLAPORE, MADRAS-600004 MADRAS-600004 Tamil Nadu 4/16/1992 27, GROUND FLOOR PARSN MANER602 ANNA SALAI MADRAS 6 602, ANNA SALAI MADRAS 6 Tamil Nadu 600006 9/30/1992 7,KANNI NAICKEN ST,JAFFARKHANPET, MADRAS-600095 MADRAS-600095 Tamil Nadu 9/15/1992 FLAT NO.G-1, TNHB, NO.208,HIG FLAT GOLDEN JUBILEE APT ASHOK PILLAR ROAD, K K NAGAR CHENNAI - 78 Tamil Nadu 600088 11/4/1992 25-A,VAILAL PACHAIYAPPAN ST,KANCHEEPURAM KANCHEEPURAM KANCHEEPURAM Tamil Nadu 631501 3/17/1993 NO.1,LAKSHMI STREET, KILPAUK, MADRAS- Tamil Nadu 600010 3/1/1993 NO.35,HALLS ROAD,EGMORE,MADRAS-600008 MADRAS-600008 Tamil Nadu

13399 U65991TN1993PTC024632 13400 U65991TN1993PTC025015 13401 U65991TN1993PLC025789 13402 U65922TN1984PTC011104 13403 U65991TN1984PTC011355 13404 U65993TN1985PTC011610

PADDY FINANCIAL SERVICES PRIVATE LIMITED RUPA HOLDINGS PRIVATE LIMITED ELVIN FINANCE LIMITED KURINJI HOUSING FINANCE PRIVATE LIMITED SRILOGAMBAL CHIT FUNDS PRIVATE LIMITED VASANTHA HOLDINGS PRIVATE LIMITED

13405 U65991TN1986PTC013147 13406 U65993TN1974PLC006588 13407 U67190TN2003PTC050515 13408 U65991TN1994PLC026671 13409 U65991TN1994PLC028568 13410 U65993TN1994PTC028823 13411 U65993TN1995PTC030429 13412 U65991TN1995PTC032281 13413 U65991TN1995PLC032834 13414 U65991TN1995PLC032892 13415 U67190TN1995PTC033361 13416 U65991TN1995PLC034010 13417 U65991TN1996PLC034369 13418 U65993TN1996PTC034212 13419 U67190TN2004PTC054246 13420 U65929TN2005NPL057394 13421 U65910TN1986PTC013645 13422 U67120TN1941PTC002985 13423 U65922TN1991PLC021867 13424 U65991TN1991PTC021905 13425 U65993TN1992PTC022585 13426 U65991TN1992PTC022498 13427 U65991TN1992PTC023556 13428 U65991TN1992PLC023457 13429 U65991TN1992PLC023758 13430 U65991TN1993PTC024622 13431 U65991TN1993PTC024503

MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED SHRIRAM CAPITAL LIMITED MIKAN CREDIT CONSULTANCY PRIVATE LIMITED NAVASAKATHI BENFIT FUND LIMITED PADMABALAJI BENEFIT FUND LIMITED PRAG PROPERTIES & INVESTMENT PRIVATE LIMITED BON HEALTHCARE PRIVATE LIMITED RICKLOOK CHITS PRIVATE LIMITED P.B.T.BENEFIT FUND LIMITED MOURYAS BENEFIT FUND LIMITED MOOTHA FINANCIAL SERVICES PRIVATE LIMITED NANGAI BENEFIT FUND LTD MOON BENEFIT FUND LIMITED RBN SECURITIES PRIVATE LIMITED MAHARAJA FOREX PRIVATE LIMITED REPCO FOUNDATION FOR MICRO CREDIT VIVEK LEASING AND FINANCE PRIVATE LIMITED THAIAGARAJA CHETTY AND CO. PRIVATE LIMITED VELLORE HOUSING CREDIT LIMITED V.P.K.FINANCIAL SERVICE PRIVATE LIMITED SUN FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED SATHYA FINANCE (MADRAS) PRIVATE LIMITED SNR CHIT FUNDS PRIVATE LIMITED SHANTHI NAGAR BENEFIT FUND LTD TEMPLE CITY KANCHEEPURAM BENEFIT FUND LTD VRISHABHADRI INVESTMENT PRIVATE LIMITED TOWER INVESTMENTS INDIA PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/21/1993 NO.27,N.S.K.SALAI,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 Tamil Nadu 5/11/1993 9, BAZULLAH ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 1/7/1994 40A,SOUTHCAR STREET,CHIDAMBARAM-608 001 CHIDAMBARAM-608 001 CHIDAMBARAM-608 001 Tamil Nadu 1/4/1994 5-A, GANDHIJI ROADMAYILADUTHURAI-609 001 NAGAI QUAID-MILLETH DIST., NAGAI QUAID-MILLETH DIST., Tamil Nadu 2/21/1994 1/10, KULAKANDARAI KOTTAITRICHY-620 011 TRICHY-620 011 Tamil Nadu 2/7/1994 86,NARASINGAPURAM STREET SANTHANAGOPALAPURAM VILLUPURAM.605 602 Tamil Nadu 605602 4/12/1994 49, LAKSHMIPURAMIVTH STREET MADURAI 625 001 MADURAI 625 001 Tamil Nadu 4/8/1994 72, GODOWN STREETMADRAS 600 001 MADRAS 600 001 MADRAS 600 001 Tamil Nadu 600001 7/13/1994 NO.19,VEERABADRAN ST.,NUNGAMBAKKAM, MADRAS-600034 MADRAS600034 Tamil Nadu 600034 7/6/1994 112, BODI CHETTY STREETCUDDALORE 2 CUDDALORE 2 Tamil Nadu 10/18/1994 51,BAZAAR STREET,MUSIRI-621211,TRICHY DIST MUSIRI-621211,TRICHY DIST MUSIRI-621211,TRICHY DIST Tamil Nadu 621211 10/24/1994 GANESH NIVAS207,METTU STREET THIRUKALUKUNDRAM,CHENGAI MGR DT.,TAMIL NADU603109 Tamil Nadu 603109 11/15/1994 PLOT NO.19,D.NO.24,JANAKI NAGAR ANNEXE, VALASARAVAKKAM,MADRAS-87 VALASARAVAKKAM MADRAS Tamil Nadu 600087 3/15/1990 25 RANGANATHAN AVENUE, MILLERS ROAD KILPAUK, MADRAS Tamil Nadu 600010 2/11/1991 19/1 Raghavaih Road, Ground Floor T Nagar Chennai Tamil Nadu 600017 10/10/1991 15,46TH ST.,7TH AVENUE, ASHOKNAGAR, MADRAS-83 NAGAR, MADRAS83 NAGAR, MADRAS-83 Tamil Nadu 10/15/1991 NO.6,KANNADASAN SALAI,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 2/17/2005 New No. 4, Old No. 48, North Road West CIT Nagar Chennai Tamil Nadu 600035 3/30/2005 NO.64, RUKMANI LAKSHMMIPATNYSALAI, EGMORE CHENNAI 600008 Tamil Nadu 4/13/1998 NO.73, L.B.ROADADAYAR CHENNAI 20 CHENNAI 20 Tamil Nadu 600020 3/6/1998 I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI PATTUKKOTTAI Tamil Nadu 614601 3/30/1998 AB 5 2ND AVENUESDV ARCADE ANNA NAGAR CHENNAI 40 Tamil Nadu 600040 7/16/1998 26-A,RAJAJI STREETSRINIVASA NAGAR PERUNGALATHUR CHENNAI-63. Tamil Nadu 4/1/1999 4TH AGRAHARAM STCHENNAI 625515 CHENNAI 625515 CHENNAI 625515 Tamil Nadu 12/13/1999 23/5, SOUTH BEACH APARTMENTS,FOURTH SEAWARD ROAD, VALMIKINAGAR THIRUVANMILYUR CHENNAI 600 041 Tamil Nadu 600041 5/14/2001 'MOUNT CASA BLANCA'NEW NO.260, 3RD FLOOR, ANNA SALAI, CHENNAI 600 006. Tamil Nadu 600006 5/19/2000 GRINDLAYS GARDEN, 1st FLOOR EUROPE BUILDING NO.1 HADDOWS ROAD,NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 11/1/2002 "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. Tamil Nadu 600007 2/18/2003 MOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI ROAD MYLAPORE, CHENNAI-4. Tamil Nadu 600004 5/6/2004 NO.4, SAROJINI STREET,T.NAGAR, CHENNAI Tamil Nadu 600017 11/9/1994 VIGFIN HOUSE,15,YOGAMBAL STREET,T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 600017 4/25/1995 60-D, TEE JEY COMPLEXVASANTHA NAGAR MADURAI 625 003 MADURAI 625 003 Tamil Nadu 625003 11/17/1995 116 EAST RAJA STREETMAHABALIPURAM PINCODE 603 104 PINCODE 603 104 Tamil Nadu 12/29/1995 118F,GANDHI ROAD,ARAKONAM,631 001, NORTH ARCOT DISTRICT NORTH ARCOT DISTRICT Tamil Nadu

13432 U65991TN1993PLC024889 13433 U65991TN1993PTC025038 13434 U65991TN1994PLC026515 13435 U65991TN1994PLC026502 13436 U65991TN1994PTC026835 13437 U65991TN1994PLC026718 13438 U65991TN1994PTC027280 13439 U65991TN1994PTC027264 13440 U67190TN1994PTC028063 13441 U65991TN1994PTC027989 13442 U65991TN1994PTC028947 13443 U65991TN1994PLC029029 13444 U67190TN1994PLC029231

SAAI ARUN BENEFIT FUND LIMITED STAR INVESTMENTS PRIVATE LIMITED SHRINIDHI (CHIDAMBARAM) BENEFIT FUND LIMITED SRI MAHARAJA KAILASH BENEFIT FUND LIMITED SHRIMATHI JANAKIRAJAN CHITS PRIVATE LIMITED VIZHIMANAGAR BENEFIT FUND (VILLUPURAM) LIMITED SRI VEERABRAMMA CHIT FUND (MADURAI) PRIVATE LIMITED TECHNO INVESTMENTS PRIVATE LIMITED SWAMY FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED THEJASVEE MEENAKSHI CHITS PRIVATE LIMITED SRI RADHAKRISHNA CHIT FUNDS PRIVATE LIMITED VARDHMAN BENEFIT FUND LIMITED SIVASUTHA FINANCIAL SERVICES LIMITED

13445 U65991TN1990PLC018879 13446 U65921TN1991PLC020284 13447 U65993TN1991PTC021521 13448 U65993TN1991PTC021547 13449 U67190TN2005PTC055410 13450 U65993TN2005PTC055807 13451 U65993TN1998PTC040308 13452 U65991TN1998PTC040051 13453 U65993TN1998PLC040214 13454 U65991TN1998PTC040822 13455 U65991TN1999PTC042202 13456 U65993TN1999PTC043729

STRATEGY INVESTMENTS AND CONSULTANTS LIMITED INDUS BUSINESS CREDIT LIMITED UTTARA CONSULTANTS PRIVATE LIMITED THIRUMAGAL INVESTMENT SERVICE PRIVATE LIMITED VENUS FOREX PRIVATE LIMITED MIDLAND CORPORATE ADVISORY SERVICES PRIVATE LIMITED YOUTH FINANCIAL SERVICES PRIVATE LIMITED SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED SRC-INVESTMENTS (CHENNAI) LIMITED SRI SELVASUNDARAM CHITS PRIVATE LIMITED THENIBOOMI CHIT PRIVATE LIMITED SOWMYAM SECURITIES PRIVATE LIMITED

13457 U67120TN2001PLC047110 13458 U67190TN2000PTC049177 13459 U65923TN2002PLC049826 13460 U67120TN2003PTC050366 13461 U67120TN2004PTC053155 13462 U67120TN1994PTC029159 13463 U65991TN1995PLC031062 13464 U65991TN1995PLC033564 13465 U65991TN1995PLC034023

SPV CORPORATE SERVICES LIMITED SCOPE INTERNATIONAL PRIVATE LIMITED SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED SHREYAS STOCKS PRIVATE LIMITED VIGFIN STOCKS PRIVATE LIMITED SRI THIRUMAL BENEFIT FUND LIMITED SHFORE TEMPLE BENEFIT FUND LIMITED SRI VIJAYALAKSHMI BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/12/2010 NEW NO 23, OLD NO 81, SIVANARUL COMPLEX 1ST FLR, NYNIAPPA NAICKEN STREET, PARK TOWN CHENNAI Tamil Nadu 600003 1/29/1996 16/3,PARAMESWARI NAGARFIRST STREET,ADYAR MADRAS 20 MADRAS 20 Tamil Nadu 600020 5/8/1996 76 NANAYAKARA STREETNAGAPATTINAM NAGAPATTINAM NAGAPATTINAM Tamil Nadu 6/5/1996 SOUTH ST,THANJUR ARIMALAM)VIA) PUDUKOTTAI:622 201 Tamil Nadu 8/27/1997 152,4/1 GEM COMPLEX, I FLOORBIG BAZAAR TRICHY-8 TRICHY-8 Tamil Nadu 620008 10/1/1997 5B MDM COMPLEX,ELLAIAMMAN KOIL STREET THANJAVOOR THANJAVOOR Tamil Nadu 10/22/1997 No.25, Taurus tower, First Main Road, United India Colony, Kodambakkam, CHENNAI Tamil Nadu 600024 11/1/1994 78,EAST CAR STREET,CHIDAMBARAM,S.A.V.DIST-608001 CHIDAMBARAM, SAV DISTRICT Tamil Nadu 608001 3/17/1997 4, VANNIAR STREET,VIRUDHUNAGAR TAMILNADU-626001 TAMILNADU626001 Tamil Nadu 626001 11/17/1994 35,36 & 37, Dr.BESANT ROAD KUMBAKONAM Tamil Nadu 612001 7/1/1960 Tamil Nadu -

13466 U67190TN2010PTC075304 13467 U67190TN1996PLC034301 13468 U65991TN1996PLC035414 13469 U65991TN1996PLC035674 13470 U65991TN1997PTC038892 13471 U65991TN1997PTC039149 13472 U65993TN1997PTC039297 13473 U65991TN1994PLC029113 13474 U65991TN1997PTC037722 13475 U65991TN1994PLC029269 13476 U67190TN1960PLC003925 13477 U65991TN1997PTC037764 13478 U67120TN2006PTC058605 13479 U67190TN1948GAP001992 13480 U65993TN1995PLC030273 13481 U65910TN1995PTC029879 13482 U65921TN1993PTC025406 13483 U67190TN2006PTC059955 13484 U65993TN1981PTC008722 13485 U65921TN2006PTC061075 13486 U65991TN1985PTC011533

SREE ASRAYAM CHIT FUNDS PRIVATE LIMITED TMS ENERGY LIMITED SRI VEERABATHIRA BENEFIT FUND LIMITED SAMUDHRA BENEFIT FUND LTD TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED SRI PUNNAINALLUR AMMAN CHIT FUNDS PRIVATE LIMITED VESA HOLDINGS PRIVATE LIMITED ARUDHRA BENEFIT FUND LIMITED VIRUDHUNAGAR LAKSHMI CHITS PRIVATE LIMITED CITY BENEFIT FUND (KUMBAKONAM) LIMITED EBF FINANCE LIMITED JAYENDRAA VIJAYENDRAA CHITS PRIVATE LIMITED SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED PRITHVI MUTUAL PROVIDENT COMPANY LIMITED VIJAI INVESTMENTS AND CREDITS LIMITED PERIYAVAR FINANCE AND LEASING PRIVATE LIMITED PETTUKOLA FINANCE PRIVATE LIMITED DASSWIN FOREX PRIVATE LIMITED HARITA VENU PRIVATE LIMITED MADRAS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED ARULAGA ROCHE A C A CHITS PRIVATE LIMITED SRIYA HOLDING PRIVATE LIMITED TROJAN INVESTMENT & LEASING COMPANY PRIVATE LIMITED RTC LOGISTICS PRIVATE LIMITED CSK TUBE ENTERPRISES PRIVATE LIMITED LORDSONS INVESTMENTS (SIVAKASI) PRIVATE LIMITED MGS INVESTMENTS PRIVATE LIMITED TRICHY SRI ANGALAPARAMESWARI CHITS PRIVATE LIMITED CAPSTONE FINANCIAL SERVICES PRIVATE LIMITED SCMS INVESTMENT SERVICES PRIVATE LIMITED TRENCHANT FINANCIAL TECHNOLOGIES PRIVATE LIMITED SHREE BALAMURUGAN CHIT FUNDS PRIVATE LIMITED ASIAN EXCHANGE (INDIA) PRIVATE LIMITED ANUKRITH SECURITIES PRIVATE LIMITED AMANATH FOREX PRIVATE LIMITED

3/20/1997 KAMAKOTTI NIVASKARUPPATHUR POST LALAPET (VIA) TRICHY DISTRICT Tamil Nadu 639105 1/19/2006 POTTIPATI PLAZANO 77 NUNGAMBAKKAM HIGH ROAD CHENNAI 34 Tamil Nadu 600034 9/9/1948 PRITHVI BUILDING NETHAJI ROAD CHENNAI Tamil Nadu 2/22/1995 157-A, GREAMS ROADMADRAS 600 006 MADRAS 600 006 Tamil Nadu 1/18/1995 1/1,P.P.CHAVADI,THENI ROAD,MADURAI-625016 THENI ROAD,MADURAI625016 Tamil Nadu 7/8/1993 190-A POONAMALLEE HIGH ROADKILPAUK MADRAS-600 010 MADRAS600 010 Tamil Nadu 5/24/2006 29(OLD NO.15)PRAKASAM STREET T NAGAR CHENNAI 600017 Tamil Nadu 4/18/1981 NO.29(8), HADDOWS ROAD, CHENNAI Tamil Nadu 600006 9/11/2006 F 3, KANAKADHARA'S LAKSHMI CASTLE NO.37/14, CHARI STREET, T.NAGAR CHENNAI Tamil Nadu 600017 2/5/1985 UPSTAIRS, NO.36,APPARSTREET,TIRUNVELLI TOWN STREET,TIRUNVELLI TOWN STREET,TIRUNVELLI TOWN Tamil Nadu 627006 2/17/1983 27/11, SATHYANARAYANA AVENUEBOAT CLUB ROAD MADRAS 600 028 MADRAS 600 028 Tamil Nadu 600028 1/1/1986 11A, M.G.RAMACHANDRAN ROAD, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI Tamil Nadu 600090 10/6/1955 BOMBAY MUTUAL BUILDING, 6th FLOOR 232 NSC BOSE ROAD CHENNAI Tamil Nadu 600001 3/24/2000 132,L&T ROAD, BURMA COLONY, PERUNGUDI, CHENNAI Tamil Nadu 600096 2/16/2006 NO 131 NEW ROADSIVAKASI VIRDHUNAGAR DISTRICT VIRDHUNAGAR DISTRICT Tamil Nadu 626123 6/7/1995 152, Pandian Street Alwarthirunagar Chennai Tamil Nadu 600087 12/12/1983 FIRST FLOOR, SRI BALAJI BAZAAR, 446/7, BIG BAZZAR TRICHY - 8 8 Tamil Nadu 6/6/2007 NO,62/106, ELLAIAMMAN COLONY, 5TH CROSS STREET, GOPALAPURAM POST OFFICE CHENNAI Tamil Nadu 600086 11/8/2006 FLAT NO.4A "VEEKAY MANOR" GROUND FLOOR NO.8 GOPALAKRISHNA ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 12/5/2005 DLF IT SEZ BLOCK 7 GROUND FLOOR NO.1/124 MOUNT POONAMALLE ROAD MANAPAKKAM CHENNAI Tamil Nadu 600089 6/24/1988 83,JEEVANANDHAM SALAI,FIRST FLOOR,ARCOT,VELLORE DT PIN-632503 PIN-632503 Tamil Nadu 4/9/2008 No.96 Pondy Bazaar, T.Nagar Chennai Tamil Nadu 600017 12/28/2007 18A, III Floor, BBC Manor 10/11 Duraiswamy Road, T Nagar Chennai Tamil Nadu 600017 8/21/2008 OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR ANNA SALAI CHENNAI Tamil Nadu 600006

13487 U65993TN1983PTC009853 13488 U65993TN1986PTC012538 13489 U65991TN1955PTC002247 13490 U65991TN2000PTC044498 13491 U67120TN2006PTC058893 13492 U65993TN1995PTC031725 13493 U65991TN1983PTC010515 13494 U67190TN2007PTC063824 13495 U65999TN2006PTC061453 13496 U67190TN2005PTC058198 13497 U65991TN1988PTC015907 13498 U67190TN2008PTC067290 13499 U67120TN2007PTC065853 13500 U65910TN2008PTC068959

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/21/2008 33/1, WALLAJAH ROAD CHEPAUK CHENNAI Tamil Nadu 600002 7/3/2009 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Tamil Nadu 600028 4/28/2009 Flat No.D-1 (I floor) Vijayaraghava Manor No.1 Vijayaraghava Road, Teynampet Chennai Tamil Nadu 600018 9/15/2006 54 PONDY BAZAAR T.NAGAR CHENNAI Tamil Nadu 600017 9/16/1993 NO.23,14 TH CROSS STREETSHASTRI NAGAR ADYAR CHENNAI-20 Tamil Nadu 600020 4/15/1993 DESH BANDU PLAZA, I FLOOR,47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS-14 Tamil Nadu 600014 2/14/1992 #4 RANGAS NO.1 4THMAIN ROADR.A.PURAM CHENNAI-28 CHENNAI-28 Tamil Nadu 600028 11/4/1997 S.F.NO.336/6,SAMATHUVAPURAM PULIVALAM 622507 Tamil Nadu 7/14/1997 205 APPA RAO GARDEN205 APPA RAO GARDEN CHOOLAI CHENNAI 600 112 Tamil Nadu 600112 7/4/1996 SHOP.NO.9,BLOCK A-1,MAHALSKHMI APARTMENTS SECRETARIAT COLONY,ADAMBAKKAM CHENNAI 88. Tamil Nadu 600088 3/15/1996 30,NEW THANDAVARAYAN STREETOLD WASHERMENPET MADRAS 21 OLD WASHERMENPET,MADRAS 21 Tamil Nadu 4/18/1994 A2,VIGNESH APPARTMENTS,44/25 POSTAL COLONY IST STREET, WEST MAMBALAM CHENNAI 33. TAMILNADU Tamil Nadu 600033 3/23/1994 ST. JOSEPH'S COMPLEX 150/23 (2 I) FIRST FLOOR , CAPE ROAD, NAGERCOIL Tamil Nadu 629001 1/27/1994 182, SOUTH MASI STREETMADURAI-625 001 MADURAI-625 001 Tamil Nadu 12/30/1993 40-B, LAKSHMIPURAM II STREETMADURAI-625 001 MADURAI-625 001 MADURAI-625 001 Tamil Nadu 11/24/1980 NAGARI ROAD, PALLIPATTUTIRUTTANI CHENGLEPET TIRUTTANI CHENGLEPET Tamil Nadu 3/27/1980 44 OLD NO 131 MUDICHUR RDWEST TAMBARAM CHENNAI 600 045 CHENNAI Tamil Nadu 600045 7/21/2010 NEW NO.151 MAMBALAM HIGH ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 4/4/1962 NO.8,WOODS RD, P.B.NO.2705,,MADRAS ,MADRAS Tamil Nadu 10/3/1980 NO 1, PONNIAMANKIL STREET, CACCOUNT TEST COLLEGE, BUILDING, CHENNAI Tamil Nadu 600008 11/27/1986 MALAYANKULAMAMBASAMUTHIRAM THIRUNALVELI TAMILNADU Tamil Nadu 627416 1/6/1986 NO.1, VAIKKAL THOTTAMPALLADAM ROAD, TIRUPUR 641 604 Tamil Nadu 6/19/1908 377, MINT STREET,SOWCARPET,MADRAS - 600 079. MADRAS - 600 079. MADRAS - 600 079. Tamil Nadu 1/25/1969 6/149, BAZZAR ST.GURUVARAJAPETTAI, NORTH ARCOT DIST. Tamil Nadu 9/18/1981 NO.29(8), HADDOWS ROAD, CHENNAI Tamil Nadu 600006 4/12/1990 209-A, ALAGIRISWAMY SALAI,K.K. NAGAR, MADRAS K.K. NAGAR, MADRAS Tamil Nadu 5/10/1991 NO 151, SRI RANGA, MAMBALAM HIGH ROAD, T NAGAR CHENNAI Tamil Nadu 600017 1/1/1992 No. 47, Bazaar Road, Pallavaram, Chennai Tamil Nadu 600043 7/30/1992 33A B N ROAD T NAGER CHENNAI Tamil Nadu 600017 9/29/1992 4,S.R.M.COMPLEX,73-B/2,SALAI ROAD, TRICHY TRICHY Tamil Nadu 620003 2/18/1993 144,N.S.C.BOSE ROAD, CHENNAI Tamil Nadu 600079 10/28/1993 342,ARCOT ROAD,I FLOORKODAMBAKKAM,CHENNAI 600024. TAMIL NADU TAMIL NADU Tamil Nadu 600024 2/14/1994 84/71 JAMBU LINGAM MAIN ROAD 36TH JAYAPPAKASH STREET G K M COLONY CHENNAI Tamil Nadu 600082 3/4/1994 118, MINT STREET, IST FLOSOWCARPET, MADRAS -79 SOWCARPET, MADRAS -79 Tamil Nadu 2/23/1985 83 KAMARAJ RDSIVAKASI 626123 SIVAKASI 626123 SIVAKASI 626123 Tamil Nadu 626123 9/24/1987 SATHYA COMPLEX,1/1,GENERALPATTERS ROAD 4&5-GROUND FLOOR, MADRAS-2 MADRAS-2 Tamil Nadu

13501 U65923TN2008PTC067807 13502 U67120TN2009PTC072168 13503 U65999TN2009PTC071468 13504 U65993TN2006PTC060810 13505 U67120TN1993PTC025811 13506 U65991TN1993PTC024829

CLEMET HOLDINGS INDIA PRIVATE LIMITED R4 SHARE BROKING SERVICES PRIVATE LIMITED N. RAMALINGAM COMTRADE PRIVATE LIMITED RAMASWAMY HOLDING PRIVATE LIMITED ANUFINA INVESTMENT AND LEASING PRIVATE LIMITED ABIRAMI CONSULTANTS AND SECURITIES PRIVATE LIMITED EVER GLADES HOLDINGS AND FINANCE PRIVATE LIMITED CARD RURAL CREDIT SERVICES LIMITED CHENNAI KAMAKSHI CHIT FUNDS PRIVATE LIMITED CHROME PEOPLE BENEFIT FUND LIMITED BHOOMI PUTIRA BENEFIT FUND LIMITED BALAVIHAR BENEFIT FUND LIMITED CAPE BENEFIT FUND LIMITED ATSSHAYA GOLDEN CHIT PRIVATE LIMITED CRK CHITS PRIVATE LIMITED EVEREST CHITS AND TRADING COMPANY PRIVATE LIMITED CHROMEPET SASWATHA NIDHI LIMITED SUBHAM MICRO FINANCE PRIVATE LIMITED CITY CHIT FUNDS PRIVATE LIMITED KURAL NIDHI LIMITED CAPE INVESTMENTS PRIVATE LIMITED CHETTINAD INVESTMENTS AND FINANCIAL COUNSULTANCY P LTD CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD GURUVARAJA-PETTAI RAVI CHIT FUNDS PRIVATE LIMITED HARITA CHEEMA PRIVATE LIMITED GOLDEN HARVEST CHIT FUNDS PRIVATE LIMITED EMINENT FINANCIAL SERVICES LTD JAINS BENEFIT FUND LIMITED KENCES INVESTMENTS PRIVATE LIMITED JAYA JOTHI CHITS PRIVATE LIMITED KUMBHAT FINANCIAL SERVICES LIMITED EGS COMPUTERS INDIA PRIVATE LIMITED EAST RAJAJI NAGAR BENEFIT FUND LIMITED JYOTI SECURITIES LIMITED JANAKI INVESTMENTS PRIVATE LIMITED GUARDIAN JANOPAKARA PERMANENT FUND LIMITED

13507 U65993TN1992PTC022185 13508 U65991TN1997PLC039354 13509 U65991TN1997PTC038626 13510 U65991TN1996PLC035972 13511 U65991TN1996PLC034833 13512 U65991TN1994PLC027330 13513 U65991TN1994PLC027093 13514 U65991TN1994PTC026628 13515 U65991TN1993PTC026476 13516 U65991TN1980PTC008500 13517 U67120TN1980PLC008202 13518 U67190TN2010PTC076677 13519 U65991TN1962PTC004753 13520 U67120TN1980PLC008439 13521 U65993TN1986PTC013749 13522 U65993TN1986PTC012548 13523 U65991TN1908PLC000340 13524 U65991TN1969PTC005678 13525 U65993TN1981PTC009001 13526 U65991TN1990PTC019034 13527 U65991TN1991PLC020784 13528 U65991TN1992PLC021941 13529 U65991TN1992PTC023185 13530 U65991TN1992PTC023553 13531 L65991TN1993PLC024433 13532 U65991TN1993PTC026106 13533 U65991TN1994PLC026782 13534 U65921TN1994PLC026963 13535 U65993TN1985PTC011597 13536 U67120TN1987PLC014904

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) K K R FINANCE & HOUSING DEVELOPMENT 2/1/1988 NO. 121, MADHAVARAM HIGH ROAD, SEMBIUM, PERAMBUR (M) CHENNAI PRIVATE LIMITED Tamil Nadu 600011 HARITA LAKSHMI INVESTMENTS PRIVATE 2/9/1998 NO.29( 8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 LIMITED HALLMARK SECURITIES PRIVATE LIMITED 3/23/1999 NO.36, HALLS ROAD,EGMORE, CHENNAI-600 008. TAMILNADU TAMILNADU Tamil Nadu 600008 EXPRESSASIA TECHNOLOGY SOURCING 1/20/2000 G-1, ACCHYUTHAN SHREERAJ APTS, 10, KAMATSHIPURAM 2nd STREET, PRIVATE LIMITED WEST MAMBALAM CHENNAI Tamil Nadu 600033 FAUZ & FIRAS HOLDINGS PRIVATE LIMITED 2/19/2001 NO.2, ANDERSON ROAD,NO.2, ANDERSON ROAD, NO.2, ANDERSON ROAD, CHENNAI - 6. Tamil Nadu 600006 GRAMA VIDIYAL MICRO FINANCE LIMITED 5/12/2003 2A - 10TH CROSS, ALLI STREETANNAMALAI NAGAR TRICHIRAPALLI 620 018 620 018 Tamil Nadu 620018 KRANES INDIA INVESTMENTS PRIVATE 7/7/1995 No.12, Cenotaph Road, Chennai-18 CHENNAI Tamil Nadu 600018 LIMITED INDU FINANCE & INVESTMENT LIMITED 8/30/1994 NO.12-C,6TH MAIN ROAD,KASTURBA NAGAR,ADYAR, MADRAS-20 MADRAS-20 Tamil Nadu 600020 GOLDEN HORIZON SECURITIES & FINANCE 10/20/1994 23/8,NARAYANA APARTMENTSRAMESWARAM ROAD,T.NAGAR MADRAS PRIVATE LIMITED 600 017 MADRAS 600 017 Tamil Nadu FARSIGHT CREDIT SYNDICATE PRIVATE 10/17/1994 27/1 MURAAYS GATE ROAD.,ALWARPET, CHENNAI 600018 ALWARPET, LIMITED CHENNAI 600018 Tamil Nadu FOUNTAINHEAD FINANCIAL SERVICES 1/9/1995 3-H,GOWRI CHITRA GARDEN88/4,ARCOT ROAD,VADAPALANI MADRAS-26 PRIVATE LIMITED MADRAS-26 Tamil Nadu HARIOHM BENEFIT FUND LIMITED 7/5/1995 NO.I, NATESAN STREET, AMBATTUR, CHENNAI Tamil Nadu 600053 K.R.SHARES & STOCK BROKERS PRIVATE LIMITED KOTTAR BENEFIT FUND LTD EVENING STAR BENEFIT FUND LIMITED 7/7/1995 62,CAMRAE EAST,VICTORIA CRESCENTM ROAD, CHENNAI-600 015 CHENNAI-600 015 Tamil Nadu 1/10/1996 298,S.V.BUILDING,CAPE ROADKOTTAR NAGERCOIL 629 002 KOTTAR NAGERCOIL 629 002 Tamil Nadu 5/10/1996 BAZAR STREET,MANAMBATHI POST,VIA THIRUKKALIKUNDRAM CHENGAI MGR DISTRICT, CHINGLEPUT,TAMILNADU,603105 Tamil Nadu 603105 7/24/1996 HASTHI TOWERS(SINGAPORE BAZARESECOND FLOOR F BLOCK 24, RANGANATHAN ST, T NAGAR, MADRAS: 17. Tamil Nadu 600017 9/20/1996 NO.6, RAINBOW COLONY STREET, CHENNAI Tamil Nadu 600021 8/26/1986 161,ANNA ROAD, SREE VISALAM BUILDING, BUILDING,MADRAS.2. Tamil Nadu 600002 10/10/1990 HANWANT COMPLEX OLD NO.58 GOVINDAPPA NAICKEN STREET 1st FLOOR CHENNAI Tamil Nadu 600001 11/13/1990 98-A,DR.RADHAKRISHNAN SALAI,4TH FLOOR,MYLAPORE, MADRAS-4 MADRAS-4 Tamil Nadu 1/8/1982 NO 58 PONDY ROADPUDHUPETTINAM KALPAKKAM KALPAKKAM Tamil Nadu 603102 10/28/1983 19, FIRST CROSS STREET, LAKEAREA, NUNGAMBAKKAM, MADRAS-34. MADRAS-34. Tamil Nadu 600034 11/23/1983 NO.14,PERIAKADAI ST, TUTICORIN 628001 Tamil Nadu 628001 12/12/1983 SUN PLAZA, II FLOOR (B & CBLOCK), 19 G.N.CHETTY ROAD, MADRAS - 600 006 MADRAS - 600 006 Tamil Nadu 600006 2/6/1995 NO.AC12, IIND AVENUEANNA NAGAR MADRAS 600 040 MADRAS 600 040 Tamil Nadu 3/30/1995 122-R, MAIN ROADMANACHANALLUR LALGUDI TALUK TRICHY DISTRICT Tamil Nadu 621005 4/7/1995 13, RAJIV GANDHI NAGAR,KOOTHAPAKKAM, CUDDALORE 607 002 TAMILNADU Tamil Nadu 4/4/1995 NO.33, HARLEYS ROADMADRAS 600 010 MADRAS 600 010 Tamil Nadu 10/5/1995 FLAT NO.2-B, "KALYAN", 4,ATKINSON ROAD, VEPERY CHENNAI-600007 CHENNAI-600007 Tamil Nadu 3/25/1996 NO 102,G.ST ROADAHENGALAPATTU CHENGLEPET-603002 TAMILNADU Tamil Nadu 603002 5/6/1996 NO 19/D NORTH CAR STREETNEAR HEAD POST OFFICE NAGERCOIL NAGERCOIL-629001 Tamil Nadu 629001 5/17/1996 10 - A IIIRDMAIN ROADKSTSURSBA NAGAR ADYAR MADRAS 600 020 MADRAS 600 020 Tamil Nadu 7/1/1996 APARNA TOWERS 2/3 BYEPASS ROAD, MADURAI:16 Tamil Nadu 8/12/1996 12, CHELLAMMAL STREET,SHENOY NAGAR MADRAS-600 030 MADRAS600 030 Tamil Nadu COMPANY NAME

13537 U65922TN1988PTC015326 13538 U67190TN1998PTC039856 13539 U67120TN1999PTC042115 13540 U67120TN2000PTC043971 13541 U67120TN2001PTC046657 13542 U65929TN2003PLC050856 13543 U65993TN1995PTC054024 13544 U65993TN1994PLC028456 13545 U67120TN1994PTC028984 13546 U65991TN1994PTC028919 13547 U67190TN1995PTC029788 13548 U65991TN1995PLC032138 13549 U67120TN1995PTC032170 13550 U65991TN1996PLC034147 13551 U65991TN1996PLC035437

13552 U65991TN1996PLC036153 13553 U67190TN1996PLC036594 13554 U65921TN1986PTC013348 13555 L65993TN1990PLC019755 13556 U65991TN1990PLC019882 13557 U65993TN1982PLC009165 13558 U65991TN1983PTC010409 13559 U65921TN1983PTC010473 13560 U65993TN1983PTC010516 13561 U65991TN1995PLC030077 13562 U65991TN1995PTC030731 13563 U65991TN1995PTC030862 13564 U67190TN1995PTC030808 13565 U65993TN1995PTC033136 13566 U65991TN1996PTC034932 13567 U65991TN1996PLC035381 13568 U67190TN1996PTC035493 13569 U65921TN1996PLC035924 13570 U67120TN1996PLC036296

GNANAM BENEFIT FUND LIMITED LEKHNA HIFIN AND LEASING LIMITED NAGAMMAI HIRE PURCHASE AND FINANCE PRIVATE LIMITED RISHAB FINANCIAL SERVICES LIMITED SRIVARI INVESTMENTS LIMITED PADMAVATI SARVAMANGALA MARRIAGE INVT. PRIVATE LIMITED SHREE RAGHAVENDRA CHIT FUND PRIVATE LIMITED TUTICORIN FINANCE & INVESTMENTS PRIVATE LIMITED M.B.M. INVESTMENTS PRIVATE LIMITED PERUNDURAI BENEFIT FUNDS LIMITED MAHARAJA CHIT FUNDS PRIVATE LIMITED NIVAS CHITS PRIVATE LIMITED KANNIKA MINING COMPANY PRIVATE LIMITED PRIME REGISTRY SERVICES PRIVATE LIMITED MUTHU CHITS PRIVATE LIMITED MAHALIR BENEFIT FUND LIMITED MELUR SUNDARAJA IYENGAR FINANCE PRIVATE LIMITED MADURAI SARAVANA FINANCE AND INVESTMENTS LIMITED N M K SECURITIES & FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/30/1997 J-74, KARIKALAN STREET,PAARI NAGAR, CHENNAI 600 083 CHENNAI 600 083 Tamil Nadu 7/5/1999 NEW NO.52, (OLD NO. 83)NARAYANA MUDALI STREET, III FLOOR, CHNENNAI 79 III FLOOR, CHNENNAI 79 Tamil Nadu 600079 9/8/1995 116, WALAJA ROAD,WORIUR, TRICHY-620 003. TAMILNADU Tamil Nadu 620003 9/4/1991 9,CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 10/15/1992 AB-18,ANNA NAGAR,II ND FLOOR,, MADRAS-600040 MADRAS-600040 Tamil Nadu 600040 10/12/1992 50,MANNADY ST,FIRST FLOORCHENNAI-1 TAMIL NADU TAMIL NADU Tamil Nadu 600001 11/12/1992 8/441,PERUMAL KOIL STREETPARAMAKUDI-623 707. PARAMAKUDI-623 707. PARAMAKUDI-623 707. Tamil Nadu 623707 2/5/1993 20,NEELA SOUTH STNAGAAPATTINAM TAMIL NADU 611001 Tamil Nadu 611001 7/13/1993 NO.59, SOUTH STREETUDAYARGUDI KATTUMANAR KOIL-608 301 KATTUMANAR KOIL-608 301 Tamil Nadu 608301 4/8/1994 3, PEDDU NAICKEN STREETPARK TOWN MADRAS 600 003 MADRAS 600 003 Tamil Nadu 600003 8/24/1994 NO.33,NUNGAMBAKKAM HIGH ROAD,MADRAS-34 MADRAS-34 Tamil Nadu 6/9/2000 32, RATHNEM STREET,ROYAPETTAH, ROYAPETTAH, CHENNAI - 14. Tamil Nadu 600014 5/11/2005 SHOP NO.7, FIRST FLOORCORPORATION SHOPPING INDIRA NAGAR CHENNAI 600020 Tamil Nadu 600020 8/10/1944 NO 102,MAIN BAZAR VIRUDUNAGAR Tamil Nadu 626001 2/14/1961 6A, WOODS ROAD, MADRAS Tamil Nadu 600002 10/10/1990 78/5, GODOWN STREET,CHENNAI - 600 001. CHENNAI - 600 001. CHENNAI Tamil Nadu 600001 6/28/1991 7 BAWA ROAD ALWARPET CHENNAI Tamil Nadu 600018 6/19/1991 2107, 13TH MAIN ROAD, ANNANAGAR, MADRAS-40 NAGAR, MADRAS-40 Tamil Nadu 8/5/1991 ALSA REGENCY,165,ELDAMS ROAD,ALWARPET,MADRAS. ALWARPET,MADRAS. Tamil Nadu 9/21/1992 1-B,VALLAL PACHAYAPPAN STREETKANCHIPURAM TAMILNADU. KANCHIPURAM,TAMILNADU. KANCHIPURAM,TAMILNADU. Tamil Nadu 631501 5/10/1986 12/18,RANGANATHAN STREET T. NAGAR CHENNAI Tamil Nadu 600017 3/20/1987 SARANGAPANI KOIL,SOUTH STREET,,KUMBAKONAM. ,KUMBAKONAM. Tamil Nadu 1/1/1988 93 THAMBU CHETTY STREET II FLOOR MADRAS- Tamil Nadu 600001 3/1/1989 11, THERADI, I FLOOR,UTHAMAPALAYAM MADURAI DT. UTHAMAPALAYAM MADURAI DT. UTHAMAPALAYAM MADURAI DT. Tamil Nadu 625533 9/5/1989 49, BIG STREET, TRIPLICANE MADRAS Tamil Nadu 600005 3/12/1975 THIGARAJAR MILLS PREMISES,KAPPALUR, MADURAI-625008 TAMILNADU Tamil Nadu 625008 4/11/1996 340, T.H. ROAD, TRIPLICANE,MADRAS-600005 MADRAS-600005 Tamil Nadu 6/19/1996 5,II MAIN ROAD,NEW COLONY CHROMPET, MMADRAS:44 Tamil Nadu 10/3/1996 90, SOUTH RAJA STREET,TUTICORIN-628 001 TUTICORIN-628 001 TUTICORIN-628 001 Tamil Nadu 628001 1/2/1997 22A NADU STREET, SHETKPETKANCHIPURAM 631501 KANCHIPURAM 631501 KANCHIPURAM 631501 Tamil Nadu 631501 2/25/1997 N0.81, A.K.S. THEATRE ROAD,KOVILPATTI-628 502 TUTICORIN DIST. TUTICORIN DIST. Tamil Nadu 628501 3/31/1998 16/G THIRD FLOORWHITES ROAD CHENNAI 14 CHENNAI 14 Tamil Nadu 4/24/2000 2/7 IST MAIN RD 5TH CROSS STTHENDRAL ST THIRUMULLAI VOYAL CHENNAI-62 Tamil Nadu 600062

13571 U65991TN1997PTC037421 13572 U67120TN1999PTC042766 13573 U65991TN1995PLC032863 13574 U65991TN1991PTC021361 13575 U65991TN1992PLC023641 13576 U65991TN1992PTC023610 13577 U65991TN1992PTC023808 13578 U65921TN1993PTC024341 13579 U65991TN1993PTC025432 13580 U65991TN1994PLC027256 13581 U67190TN1994PLC028406 13582 U65993TN2000PTC045161 13583 U65999TN2005PTC056238 13584 U65991TN1944NPL003273 13585 U67120TN1961PTC004984 13586 U65910TN1990PLC019754 13587 U65993TN1991PLC021040 13588 U65991TN1991PTC020982 13589 U65991TN1991PTC021225 13590 U65991TN1992PTC023499

MAANA VEERA VAZHA NADU BENEFIT FUND PRIVATE LIMITED RAJ PORTFOLIOS PRIVATE LIMITED WORIUR BENEFIT FUND LIMITED N KUMAR INVESTMENT HOLDINGS PRIVATE LIMITED MADRAS LAKSHMI BENEFIT FUND LTD MADRAS ORKAY CHITS PRIVATE LIMITED PARAMAKUDI SRI CHAKKARA CHIT FUND PRIVATE LTD NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED PRK CHITFUND (MADRAS) PRIVATE LIMITED PAMBABSWAMY BENEFIT FUND LIMITED PRA INVESTMENTS LIMITED MAGGON HOLDINGS PRIVATE LIMITED PRUDENT INVESTMENT CONSULTANCY PRIVATE LIMITED VIRUDHUNAGAR CHAMBER OF COMMERCE AND INDUSTRY VELLODI BROTHERS PRIVATE LIMITED VARDHAMAN LEASING AND HOUSING FINANCE LIMITED POLYSPIN INVESTMENTS AND FINANCE COMPANY LIMITED THIRUMANI AMMAN CHIT PRIVATE LIMITED THILLAI NATARAJ CHITS PRIVATE LIMITED SRI BALAHARI CHITS PRIVATE LIMITED

13591 U65993TN1986PTC013059 13592 U65991TN1987PTC014155 13593 U65991TN1988PTC015248 13594 U65991TN1989PTC016956

VETTRI FINANCE AND INVESTMENT PRIVATE LIMITED SWARNALAYA CHITS PRIVATE LIMITED. VADIVEL MURUGAN HIRE PURCHASE PRIVATE LIMITED UDHAYA NILA CHITS PRIVATE LIMITED

13595 U65991TN1989PLC017990 13596 U67120TN1975PTC006873 13597 U65910TN1996PTC035160 13598 U65991TN1996PLC035810 13599 U65910TN1996PLC036682 13600 U65991TN1997PTC037257 13601 U65991TN1997PTC037596 13602 U65991TN1998PTC040236 13603 U65910TN2000PTC044806

SRI HARE KRISHNA BENEFIT SOCIETY LIMITED SIVAKAMI TEXTILE TRADERS PRIVATE LIMITED SVM FINANCE AND LEASING PRIVATE LIMITED SOUTH INDIA PENSIONERS PROTECTION FUND LIMITED VVD FINANCE & LEASING LIMITED SRI VAISHNAVI (KANCHEE) CHIT FUND PRIVATE LIMITED YANAI MUGAN CHITS PRIVATE LIMITED STANDARD CHIT FUNDS (CHENNAI) PRIVATE LIMITED MQ NETWORKS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) OMMSAKTHI SECURITIES PRIVATE LIMITED 2/15/1993 88,NARAYANA MUDALI STREET,FIRST FLOOR,SOWCARPET, MADRAS-79 MADRAS-79 Tamil Nadu SOUTHERN CHITS (TAMILNADU) PRIVATE 4/7/1993 1762,MANOJAPPA ST,I FLOOR,THANJAVUR-613009 THANJAVUR-613009 LIMITED Tamil Nadu 613009 VINAY SECURITIES PRIVATE LIMITED 4/8/1993 70/87,GODOWN ST,MADRAS-600001 MADRAS-600001 MADRAS-600001 Tamil Nadu 600001 V.V.R. (TRICHY) CHIT FUNDS PRIVATE 6/23/1993 A-6,TELC SHOPPING COMPLEX,CATONMENT TRICHIRAPALLI-620 001 LIMITED TRICHIRAPALLI-620 001 Tamil Nadu SRI NACHIYAR CHIT FUNDS PRIVATE 9/6/1993 81-A I FLOORSATTUR ROAD SIVAKASI-626 123 SIVAKASI-626 123 Tamil LIMITED Nadu VEERARAGHAVA FINANCIAL SERVICES 2/10/1994 7A, IST FLOOR, RAJAJI STRTHIRUVELLORE-602 001 CHENGAI MGR PRIVATE LIMITED DISTRICT CHENGAI MGR DISTRICT Tamil Nadu VANI SECURITIES PRIVATE LIMITED 3/30/1994 NO.100, ABHIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 600028 SOUTH-WEST (INDIA) CREDITS LIMITED VISHAL FINLEASE (INDIA) PRIVATE LIMITED SURANA HOLDINGS PRIVATE LIMITED SRI SELVAGANAPATHI BENEFIT FUNDS LIMITED VISAKAN BENEFIT FUND LIMITED SREE GAYATHRI BENEFIT FUND LIMITED STENA BENEFIT FUND LIMITED SHAH TRADE CREDITS LIMITED SKYLINE FINANCE AND INVESTMENTS PRIVATE LIMITED STUARTPET ARAKKONAM BENEFIT FUND LIMITED SB CREDIT AND INVESTMENTS PRIVATE LIMITED VYASAI LEO CHIT FUNDS PRIVATE LIMITED FIRST WATER HOLDINGS PRIVATE LIMITED AMARAVATTHI BENEFIT FUND LIMITED VELLORE WEALTH ADVISORS PRIVATE LIMITED SUNIL MADAN ENTERPRISES PRIVATE LIMITED JUNIUS HOLDINGS PRIVATE LIMITED AYARPADI BENEFIT FUND LIMITED KANCHEEPURAM BENEFIT FUND LIMITED PARANGIMALAI BENEFIT FUND LIMITED VADIVEL MURUGAN CHITS PRIVATE LIMITED SREE SIVANANDA BENEFIT FUND LIMITED SRI BHAHAVAN CHIT FUND PRIVATE LIMITED AURUM COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED TIRUNELVELI ACA CHITS PRIVATE LIMITED PALLAVAA CHIT PRIVATE LIMITED V.D.S. VIJAYARAJ BENEFIT FUND LIMITED 5/13/1994 NO.100,EAST CASR ST,TIRUNELVELI TIRUNELVELI TIRUNELVELI Tamil Nadu 627006 7/19/1994 15/4, KALA FLATSR.K. SHANMUGAM SALAI K.K. NAGAR MADRAS 600 078 Tamil Nadu 7/25/1994 85, N.S.C. BOSE ROADIST FLOOR MADRAS 600 079 MADRAS 600 079 Tamil Nadu 8/5/1994 SECOND FLOOR,VIGNESWARACOMPLEX,2/7,PUDUKOTTAI ROAD TIRUCHIRAPALLI 20 TIRUCHIRAPALLI 20 Tamil Nadu 620020 9/2/1994 73,RANGANATHAN ST,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 10/4/1994 554/5, PERIYAKULAM ROADOPP. CONVENT HOSPITAL THENI 625 531. THENI 625 531. Tamil Nadu 625531 9/15/1994 NO.121,M.T.H.ROAD,AMBATTUR,MADRAS-53 AMBATTUR,MADRAS-53 Tamil Nadu 9/29/1994 NO.42/1,SINDUR PLAZA,MONTIETH ROAD,EGMORE, MADRAS-8 MADRAS8 Tamil Nadu 11/24/1994 250,POONAMALEE HIGH ROADAMINJIKARAI, MADRAS 600 029 MADRAS 600 029 Tamil Nadu 4/17/1995 NO.9, SANNATHI AMMAN KOILSTREET, STUARPET ARAKKONAM. TAMIL NADU Tamil Nadu 631001 8/8/1995 36,PONNAPPAN STREET,VYASARPADI, MADRAS-600 039. MADRAS-600 039. Tamil Nadu 8/22/1995 36,PONNAPPAN ST.,VYASAR PADI, MADRAS-600 039. MADRAS-600 039. Tamil Nadu 10/3/2005 NO.24-A, CATHEDRAL ROAD,CHENNAI - 600 086. Tamil Nadu 11/4/1994 15, I STREETCONRANSMITH ROAD GOPALAPURAM CHENNAI 600086 Tamil Nadu 600086 2/28/2008 240/6,12th CROSS ROAD FIRST FLOOR,PHASE-1 15th STREET,(OPP.SBI),SATHUVACHARI VELLORE Tamil Nadu 632009 1/15/1991 "SHARE HOUSE", OLD NO.61 , NEW NO.114 MOORE STREET CHENNAI Tamil Nadu 600001 5/18/2006 NEW NO 46,III MAIN RDR.A.PURAM CHENNAI CHENNAI Tamil Nadu 600028 12/30/1996 130-B, ALAGAR KOVIL ROAD,TALLAKULAM, MADURAI-625 002 MADURAI625 002 Tamil Nadu 7/28/1997 18-19 SALAI STREETNEAR SANKARA MADAM KANCHEEPURAM 631 502 Tamil Nadu 631502 9/9/1996 42, VINAYAGAR KOIL STREET,ST.THOMAS MOUNT MADRAS 600 016 MADRAS 600 016 Tamil Nadu 4/15/1987 93, THAMBU CHETTY STREET, II ND FLOOR, MADRAS Tamil Nadu 600001 12/14/1993 NO.52, CHINNA BABU STREETNAMMALWARPET MADRAS-600 012 MADRAS-600 012 Tamil Nadu 4/17/1995 VADIVEL COMPLEXMAIN ROAD THANGACHIMADAM 623 529 RAMANATHAPURAM - DISTRICT Tamil Nadu 623529 6/8/2006 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, Chennai Tamil Nadu 600010 11/15/1984 136,S.N.HIGH ROAD,TIRUNELVELIJUNCTION-627001. JUNCTION-627001. JUNCTION-627001. Tamil Nadu 627001 9/23/1994 28A,NORTH PRADHAKSHNAM ROAD,KARUR-639001, TRICHY DIST TRICHY DIST Tamil Nadu 639001 9/4/1995 372,CAR STTHIRUVANNAMALAI THIRUVANNAMALAI THIRUVANNAMALAI Tamil Nadu 606601 COMPANY NAME

13604 U65991TN1993PTC024400 13605 U65991TN1993PTC024785 13606 U65993TN1993PTC024798 13607 U65991TN1993PTC025294 13608 U65991TN1993PTC025731 13609 U67120TN1994PTC026755 13610 U65991TN1994PTC027177 13611 U65921TN1994PLC027540 13612 U67190TN1994PTC028126 13613 U65993TN1994PTC028169 13614 U65991TN1994PLC028287 13615 U65991TN1994PLC028505 13616 U65991TN1994PLC028810 13617 U65991TN1994PLC028621 13618 U65993TN1994PLC028771 13619 U65921TN1994PTC029321 13620 U65991TN1995PLC030935 13621 U67120TN1995PTC032537 13622 U65991TN1995PTC032657 13623 U65993TN2005PTC057733 13624 U65991TN1994PLC029133 13625 U67190TN2008PTC066619 13626 U65991TN1991PTC020164 13627 U67120TN2006PTC059905 13628 U65991TN1996PLC037225 13629 U65991TN1997PLC038721 13630 U65991TN1996PLC036501 13631 U65991TN1987PTC014250 13632 U65991TN1993PLC026370 13633 U65991TN1995PTC030915 13634 U67120TN2006PLC060154 13635 U65991TN1984PTC011311 13636 U65991TN1994PTC028718 13637 U65991TN1995PLC032794

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SRI THILLAI ANUSUYA CHIT FUNDS 11/23/1998 157 158 KASUKADAI STREETCHIDAMBARAM-608 001. CUDDALORE PRIVATE LIMITED DISTRICT. CUDDALORE DISTRICT. Tamil Nadu 608001 AUSBRIDGE HOLDINGS AND INVESTMENTS 2/28/2006 FLAT NO.4 CORDEL APARTMENTS29 PYCROFTS GARDEN ROAD CHENNAIPRIVATE LIMITED 06 CHENNAI-06 Tamil Nadu 600006 KORATTUR PERIYARNAGAR BENEFIT 3/30/1995 1112, 49TH STREET1ST FLOOR KORATTUR MADRAS 600 080 Tamil Nadu FUND LIMITED 600080 SRI KARPAGA VIRUSHAGAM KAMADHENU 6/5/2003 NO. 88-89, CAR STREET,TIRUVANNAMALAI, TIRUVANNAMALAI DISTRICT BENEFIT FUND LIMITED TIRUVANNAMALAI DISTRICT Tamil Nadu 606601 SWAMI MANEY CHANGER PRIVATE 2/16/2006 NO. 1/52 BABURAO STREETOPP. TO HOTEL SOLAI\ SAIDAPET VELLUR LIMITED Tamil Nadu 632004 THE SHYYALI TALUK WELFARE 3/31/2004 49/128, EAST CAR STREET POST BOX 12 CHIDAMBARAM Tamil Nadu ASSOCIATION PRIVATE LIMITED RANA SECURITIES PRIVATE LIMITED 11/3/2004 9, SREEDHARAN STREETMADIPAKKAM CHENNAI 600091 CHENNAI 600091 Tamil Nadu 600091 DEW DROP INVESTMENTS PRIVATE 12/5/1990 21 (0LDNO 27)ANJUGAM NAG ISTSTREET, ASHOK NAGAR CHENNAI 6000 LIMITED 083 CHENNAI 6000 083 Tamil Nadu 600083 AADYA STOCKS PRIVATE LIMITED 9/5/1994 NO.49,SECOND LINE BEACH,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 ANUSH SHARES AND SECURITIES PRIVATE 5/13/1994 NO:247 (OLD NO:119) R.K.MUTT ROAD, MANDAVELLI CHENNAI Tamil Nadu LIMITED 600028 WCO INVESTMENTS PRIVATE LIMITED 4/25/2007 GF IB PRINCE VILLA OLD.NO. 7, NEW NO:15, RAJAMANNAR STREET, T.NAGAR CHENNAI Tamil Nadu 600017 BLESSY FOREX PRIVATE LIMITED 10/6/2008 SHOP NO.12, BASEMENT, RAINBOW ARCADE NO.22/23, SIR THYAGARAYA ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 KALPAKAVRIKSHA WEALTH MANAGERS 11/17/2008 14/17, K.M.N Street(Kanagaraya Malaiyappan Street) Near Santhome High PRIVATE LIMITED Road HDFC Bank, R.A.Puram Chennai Tamil Nadu 600028 VECTOR SHARES AND SECURITIES 9/29/2009 FLAT O, GEEYES HAMLETS APARTMENTS, 32, SIGNAL OFFICE ROAD, PRIVATE LIMITED CHENNAI Tamil Nadu 600075 INDIRA MICROFINANCE PRIVATE LIMITED 6/3/2010 32/19 ARCOT STREET T NAGAR CHENNAI Tamil Nadu 600017 MAHASAKTHI MICRO CREDIT & SERVICES LIMITED. DURGAMBA INVESTMENT PRIVATE LIMITED CHENDUR VELAN BENEFIT FUND LIMITED C.T.K.CHIT FUNDS PRIVATE LIMITED AARCEE FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED BISANI SECURITIES LTD DILIGENT FINANCIAL SERVICES PRIVATE LIMITED CRYSTAL INVESTMENTS LIMITED ARUNANAND FINANCE AND INVESTMENTS PRIVATE LIMITED AUDI AMMAN CHIT PRIVATE LIMITED CHAMIERS INVESTMENTS PRIVATE LIMITED DMJ BENEFIT FUND LIMITED 1/4/1990 Kattur Post, Manakkal Ayyampettai, Via Tiruvaur Tiruvarur Tamil Nadu 610104 12/12/1996 RAMAKRISHNA BUILDINGS 239 (OLD NO-183), ANNASALAI CHENNAI Tamil Nadu 600006 3/12/1993 NO. 293/126, FIRST FLOOR PURUSHAWAKKAM HIGH ROAD, PURUSHAWAKKAM CHENNAI Tamil Nadu 600007 3/19/1993 163 ,WEST CAR STREETTIRUNELVELI TOWN TAMILNADU TAMILNADU Tamil Nadu 627006 1/22/1993 16,I CROSS ST,TRUSTPURAM,MADRAS-600024 MADRAS-600024 Tamil Nadu 2/11/1993 39,GODOWN ST,MADRAS-600001 TAMILNADU TAMILNADU Tamil Nadu 600001 2/17/1993 Mount Chambers, 758 Anna Salai Chennai Tamil Nadu 600005 12/4/1992 NO.29,THILAK ST, T. NAGAR CHENNAI Tamil Nadu 600017 3/11/1991 39, SEETHARAM NAGAR,I STREET,R.V.NAGAR P.O. KODUNGAIYUR, MADRAS-51 MADRAS-51 Tamil Nadu 6/21/1988 87, AUDIAPPANAICKEN STREET,MADRAS-600079. MADRAS-600079. Tamil Nadu 11/30/1987 9 JUSTICE SUNDARAM ROAD,NAGESWARPURAM MADRAS-600004. NAGESWARPURAM, MADRAS-600004. NAGESWARPURAM, MADRAS600004. Tamil Nadu 600004 COMPANY NAME

13638 U65991TN1998PTC041461 13639 U67120TN2006PTC059033 13640 U65991TN1995PLC030728 13641 U65993TN2003PLC050982 13642 U67190TN2006PTC058881 13643 U65991TN2004PTC002001 13644 U65999TN2004PTC054591 13645 U65991TN1990PTC019963 13646 U65993TN1994PTC028521 13647 U65993TN1994PTC027545 13648 U65910TN2007PTC063279 13649 U67190TN2008PTC069468 13650 U67120TN2008PTC069864 13651 U67120TN2009PTC073019 13652 U67190TN2010PTC075977 13653 U65993TN1990PLC074435 13654 U65993TN1996PTC037113 13655 U65991TN1993PLC024604 13656 U65991TN1993PTC024641 13657 U65993TN1993PTC024235 13658 U65993TN1993PLC024377 13659 U65993TN1993PTC024425 13660 L65991TN1992PLC023967 13661 U65991TN1991PTC020449 13662 U65991TN1988PTC015894 13663 U65993TN1987PTC015101

13664 U65991TN1995PLC030942 13665 U65991TN1994PTC028467 13666 U65991TN1994PLC028132 13667 U65991TN1994PLC027228 13668 U65993TN1994PTC026841 13669 U65991TN1993PTC025597 13670 U67190TN1898PLC000425 13671 U65993TN1985PTC012025

4/18/1995 23, KUCHERY ROADMAYILADUTHURAI MAYILADUTHURAI MAYILADUTHURAI Tamil Nadu 609001 CHALANGAI CHITS PRIVATE LIMITED 8/31/1994 ,NO.23,RANGARAJAPURAMROAD,KODAMBAKKAM, MADRAS=600024 MADRAS=600024 Tamil Nadu 600024 ARUMBAKKAM BENEFIT FUND LIMITED 7/20/1994 DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, ARUMBAKKAM CHENNAI Tamil Nadu 600106 ATHIYAMMAN BENEFIT FUND LIMITED 4/6/1994 41, P.R.SRINIVASA RAO STREET,DHARMAPURI 636 701. DHARMAPURI 636 701. Tamil Nadu DAMERLA SECURITIES PRIVATE LIMITED 2/21/1994 NO.6, THIRD STREETHABIBULLAH ROAD T. NAGAR, MADRAS-600 017 T. NAGAR, MADRAS-600 017 Tamil Nadu 600017 CEEBROS INVESTMENTS PRIVATE LIMITED 8/13/1993 NEWRY SHREYA NEW NO 34 OLD NO 97 F BLOCK 4th STREET ANNA NAGAR WEST CHENNAI Tamil Nadu 600102 CHIDAMBARAM HINDU SASWATHA 04/21/1898 166, WEST CAR ST, CHIDAMBARAM Tamil Nadu 608001 JANANKULA NIDHI LIMITED SHIREEN INVESTMENT PRIVATE LIMITED 7/15/1985 2A JEYPORE TERRACE219 LLOYDS ROAD GOPALAPURAM CHENNAI 600086 CHENNAI 600086 Tamil Nadu 600006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/17/1984 SOUTH INDIA HOUSE,36-40,ARMENIAN STREET,MADRAS ARMENIAN STREET MADRAS Tamil Nadu 3/17/1982 NO.2D, ELDORADO, NO.112, N HROAD, MADRAS.600 034 ROAD, MADRAS.600 034 TAMILNADU Tamil Nadu 600034 7/31/1969 NO.2/7, MAIN ROAD POOMPUHAR SIRKALI Tamil Nadu 609105 2/2/1994 7, ROKIAPPA MUDALI STREETMYLAPORE MADRAS-600 004 MYLAPORE MADRAS-600 004 MYLAPORE MADRAS-600 004 Tamil Nadu 600004 2/7/1994 NO.1/114, EAST COAST ROAD KOTTIVAKKAM MADRAS Tamil Nadu 600041 1/30/1995 180/2435, SOUTH MAIN STREET, THANJAVUR Tamil Nadu 613009 3/1/1995 NO.25, D.P. NAGARII STREET KOTTURPURAM, MADRAS 600 085 TAMIL NADU Tamil Nadu 600085 4/24/1995 NO.28,UNITED INDIA COLONY,KODAMBAKKAM,CHENAI-24 (FIRST CROSS STREET) (FIRST CROSS STREET) Tamil Nadu 600024 5/4/1995 200,MINT STREET,CHENNAI 3. CHENNAI 3. CHENNAI 3. Tamil Nadu 600003 6/22/1995 76,III MAIN ROADKASTHURBHA NAGAR ADYAR MADRAS.600020 Tamil Nadu 1/2/1996 F1,"KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM ROAD, VEPERY CHENNAI Tamil Nadu 600007 4/25/1996 47,VEERAPPAN STREET,UPSTAIRS, POLLUR, T.S.DIST Tamil Nadu 9/5/1990 952, POONAMALLEE HIGH ROAD CHENNAI Tamil Nadu 600084 6/21/1995 ROOM NO.2,II FLOOR,JVL ARCADE, 199,NORTH USMAN ROAD,T.NAGAR, MADRAS Tamil Nadu 600017 4/9/1991 46, ALANDUR ROAD, SAIDAPET, MADRAS Tamil Nadu 600015 3/27/1992 16,2ND STREET,VENUS COLONYALWARPET,MADRAS-600018. ALWARPET,MADRAS-600018. Tamil Nadu 2/16/1956 TRAVANCORE COCHIN COCHIN STATE Tamil Nadu 2/16/1962 9C,BIRDS ROAD, CONTONMENT,, TIRUCHI Tamil Nadu 7/14/1971 NO. 1, NADU SARIAN TANK ST., TRICHY Tamil Nadu 4/10/1996 133,BAZAAR ST,TRIVELLORE' 602001 CHENGAI Tamil Nadu 5/30/2000 NO.36, FIRST AVENUE,SASTRI NAGAR, SASTRI NAGAR, CHENNAI - 600 020. Tamil Nadu 600020 7/25/2000 DOSHIGARDEN,SHOPNO3,FIRSTFLOOR,DOORNO174,ARCOTROAD VADAPALAN I,VADAPALANI,CHENNAI-600026. I,VADAPALANI,CHENNAI600026. Tamil Nadu 600026 10/15/2003 NO.20, ANNAI KATTI MAIDAN,BEEMA NAGAR, TIRUCHIRAPALLI-620 001. TIRUCHIRAPALLI-620 001. Tamil Nadu 620001 2/2/1987 NO 9 AJELIII FLOOR 152 GREAMS ROAD CHENNAI 6 Tamil Nadu 600006 6/27/1988 62,RUKMANI SALAI,DEVI KARUMARIAMMAN NAGAR CHENNAI-87 AMMAN NAGAR,CHENNAI-87 AMMAN NAGAR,CHENNAI-87 Tamil Nadu 600087 9/28/1989 01 MANAGAPPAN STREETSOWCARPET CHENNAI CHENNAI Tamil Nadu 600079 8/20/1990 18, GIL CHRIST AVENUE, CHETPUT MADRAS-31. Tamil Nadu 9/6/1982 1ST FLOOR,B BLOCK,4,VENKATESWARA AGRAHARAM ROAD MYLAPORE4. RA AGRAHARAM ROAD,MYLAPORE-4. RA AGRAHARAM ROAD,MYLAPORE-4. Tamil Nadu 600004 12/14/1982 51,GOWDIYA MUTT ROAD, ROYAPETTAH, CHENNAI Tamil Nadu 600014 2/23/1983 17/4,VENKALAKADI STREETI FLOOR,MADURAI I FLOOR,MADURAI I FLOOR,MADURAI Tamil Nadu 625001 12/5/1995 15 HANUMANTHA ROADBALAJI NAGAR ROYAPETTAH MADRAS 600 014 MADRAS 600 014 Tamil Nadu 9/25/1996 30 B SOUTH USMAN ROAD,T.NAGAR, MADFFAS 600 017 MADFFAS 600 017 Tamil Nadu 600017 7/10/1997 31 MILLERS ROAD,KILPAUK CHENNAI 600 010 CHENNAI 600 010 Tamil Nadu 600010 11/19/1997 8/11, ERULLAPPAN STREET SOWCARPET CHENNAI Tamil Nadu 600079

13672 U65993TN1984PLC011084 13673 U65991TN1982PTC009282 13674 U65991TN1969PTC005745 13675 U65991TN1994PTC026687

COROMANDEL GROWTH FUND LTD DIAMOND BOART INTERNATIONAL PRIVATE LIMITED JAYANKONDAM CHIT AND BENEFIT FUND PRIVATE LIMITED KUMBHA INVESTMENTS PRIVATE LIMITED

13676 U65991TN1994PLC026721 13677 U65991TN1995PLC029994 13678 U65993TN1995PTC030340 13679 U67190TN1995PTC031042 13680 U65993TN1995PTC031243 13681 U67190TN1995PTC031962 13682 U65922TN1996PLC034047 13683 U65991TN1996PTC035322 13684 U65922TN1990PLC019600 13685 U67190TN1995PLC031933 13686 U65991TN1991PLC020586 13687 U65910TN1992PTC022408 13688 U65921TN1956PTC003476 13689 U65921TN1962PLC004729 13690 U65991TN1971PLC006008 13691 U65991TN1996PTC035147 13692 U65929TN2000PTC045062 13693 U67190TN2000PTC045438

KALANJIAM BENEFIT FUND LIMITED KUNDAVAI BENEFIT FUND LIMITED JEYPAD INVESTMENTS PRIVATE LIMITED KINGS ESTATES AND SECURITIES PRIVATE LIMITED GSS HOLDINGS PRIVATE LIMITED KRISH FINANCIAL SERVICES PRIVATE LIMITED LUCKYVIEW HOME FINANCE LIMITED KAMALALAKSHMI CHITS PRIVATE LIMITED KAVINI HOUSING FINANCE LIMITED K.R.P.SECURITIES LIMITED KARMAVEERAR BENEFIT FUND LIMITED LEDTEX LEASING AND FINANCE COMPANY PRIVATE LIMITED ERANIEL INVESTMENTS PRIVATE LIMITED SENTINEL CREDIT & INVESTING COMPANY LIMITED N R PERMANENT FUND LIMITED ISVARYA VIGNESVAR CHIT FUNDS PRIVATE LIMITED IMS CREDIT SERVICES PRIVATE LIMITED ELITE FOREX PRIVATE LIMITED

13694 U65999TN2003PTC051776 13695 U65993TN1987PTC013978 13696 U65991TN1988PTC015915

JULIE SECURITIES PRIVATE LIMITED MANI MARKET CONSULTANTS AND INVESTMENTS PRIVATE LIMITED MALOP CHEMICALS PRIVATE LIMITED

13697 U65921TN1989PLC018126 13698 U65991TN1990PTC019535 13699 U65993TN1982PTC009561

PREM HIREPURCHASE LIMITED MADURAPANDI CHITS PRIVATE LIMITED NSS INVESTMENTS PRIVATE LIMITED

13700 U65993TN1982PTC009741 13701 U65991TN1983PTC009863 13702 U65993TN1995PTC033726 13703 U65991TN1996PTC036621 13704 U65991TN1997PTC038601 13705 U65921TN1997PLC039448

PHALODI INVESTMENTS PRIVATE LIMITED RAMARAJ CHIT FUNDS PRIVATE LIMITED PRAKRUTHI SHARESHOPPE PRIVATE LIMITED RAMLAKH CHITS (MADRAS) PRIVATE LIMITED MILLERS CHIT FUNDS PRIVATE LIMITED MAHAVEER FINACIAL SERVICES (CHENNAI) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/30/1998 17,KALATHI PILLAI ST,CHENNAI-600079 CHENNAI-600079 CHENNAI600079 Tamil Nadu 600079 10/12/1998 'BOOPATHY BUILDINGS'17-A, VIRUDHUNAGAR ROAD SIVAKASI-626 123. SIVAKASI-626 123. Tamil Nadu 626123 12/10/1999 86/1,VENGAIVASAL MAIN ROAD,GOWERIVAKKAM CHENNAI CHENNAI 601302 Tamil Nadu 601302 12/14/1990 504/146 SURIYANARAYANA CHETTY STREET ROYAPURAM MADRAS Tamil Nadu 600013 4/8/1991 21,LEITH CASTLE SOUTH STREET,MADRAS-28 MADRAS-28 MADRAS-28 Tamil Nadu 4/15/1991 A/5, ANAND BHAWAN 26, SOUTHBAAG ROAD T. NAGAR, MADRAS Tamil Nadu 600017 3/18/1992 43,KASTURI RANGA ROADMADRAS-600048 MADRAS-600048 Tamil Nadu 5/19/1992 10,II ST,K.R.ROAD, MADRAS-600086 Tamil Nadu 600006 10/14/1992 NO 27,8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT N.A.AMBEDKAR DT Tamil Nadu 632001 8/13/1993 CEEBROS ARCADE, III FLOORSARDAR PATEL ROAD, ADAYAR MADRAS600 020 MADRAS-600 020 Tamil Nadu 8/17/1993 V.R.B. BUILDINGS360, BAZAAR STREET MINJUR, CHENGAI - 601 203 MGR DISTRICT Tamil Nadu 601203 1/24/1994 NO.21-23, BRAJENDRA BHAVAN PALLIYADI POST KANYAKUMARI DISTRICT Tamil Nadu 629169 2/21/1994 FIRST FLOOR, 851,NORTH MAIN STREET PUDUKKOTTAI-622 001 PUDUKKOTTAI-622 001 Tamil Nadu 622001 5/9/1994 123/A7,PATTAMANGALAM ST,MAYILADUTHURAI MAYILADUTHURAI MAYILADUTHURAI Tamil Nadu 609001 5/12/1994 NO.39,VENKATARAMAN ST,T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 6/24/1994 250, TTK ROAD, ALWARPET chennai Tamil Nadu 600018 9/14/2001 NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. MADURAI625 002. Tamil Nadu 625002 10/4/2001 154&155 KODAMBAKKAM H RDCHENNAI-34 CHENNAI-34 TAMIL NADU Tamil Nadu 600034 6/22/1960 235, WEST CAR STREET,TIRUNELVELI TOWN. TIRUNELVELI TOWN. Tamil Nadu 11/13/1986 TRIVELLORE HIGH ROADMELMANAMBEDU VELLAVEDU P.O. 602107 602107 Tamil Nadu 602107 2/19/1988 FLAT NO,2A JEYPORE TERRACEAT NO219 LLOYDS ROAD GOPALAPURAM GOPALAPURAM Tamil Nadu 600086 3/10/1989 15 NEW NO24:DOGAMBAL STT.NAGAR,MADRAS-17 TAMIL NADU TAMIL NADU Tamil Nadu 600017 3/20/1989 BLUE FACTORY PREMISES,VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. Tamil Nadu 600053 11/10/1989 12, ROYAPETTAH HIGH ROAD, 2NDFLOOR, MADRAS-14 FLOOR, MADRAS14 Tamil Nadu 6/28/1991 I FLOOR, GOKHALI BHAWAN, 8,WEST COTT ROAD ROYAPETTAH, MADRAS.600014 MADRAS.600014 Tamil Nadu 8/21/1991 18/4, II FLOOR, BALAIAH AVENUE, MYLAPORE CHENNAI Tamil Nadu 600004 3/24/1980 NO 1/21 GST ROADCHENNAI CHENNAI Tamil Nadu 600016 8/27/1980 158, MOUNT ROAD, MADRASCHENNAI-600002 TAMILNADU TAMILNADU Tamil Nadu 600002 11/23/1981 581 MOUNT ROAD MADRAS Tamil Nadu 600006 8/25/1983 10,(OLD NO.20)CENOTAPH II LANE,TEYNAMPET,CHENNAI TAMILNADU CHENNAI. Tamil Nadu 600018 6/12/1995 459,1 ST FLOORMINT STREET SOWCARPET CHENNAI Tamil Nadu 600079 6/16/1995 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 Tamil Nadu 8/23/1995 286,VELACHERI MAIN ROAD,IST FLOOR, RAJA KILPAKKAM, CHENNAI Tamil Nadu 600073 8/8/1995 B4/4, FIRST FLOOR,ANNA NAGAR, MADURAI -625 020 ANNA NAGAR, MADURAI -625 020 ANNA NAGAR, MADURAI -625 020 Tamil Nadu 625020

13706 U65993TN1998PLC040417 13707 U65993TN1998PTC041245 13708 U65993TN1999PTC043713 13709 U65991TN1990PLC020029 13710 U65991TN1991PTC020573 13711 U65991TN1991PLC020624 13712 U65991TN1992PTC022364 13713 U65921TN1992PLC022695 13714 U65991TN1992PTC023639 13715 U65991TN1993PTC025598 13716 U65991TN1993PLC025613 13717 U65991TN1994PTC026606 13718 U65991TN1994PTC026833 13719 U65991TN1994PTC027501 13720 U65991TN1994PTC027532 13721 U65993TN1994PTC027877 13722 U65993TN2001PLC047748 13723 U67120TN2001PTC047850 13724 U65991TN1960PTC004189 13725 U67120TN1986PLC013685 13726 U65991TN1988PTC015387 13727 U65991TN1989PTC017032 13728 U65991TN1989PTC017078 13729 U65922TN1989PTC018317 13730 U65991TN1991PLC021041 13731 U65921TN1991PLC021291 13732 U65929TN1980PTC008197 13733 U65993TN1980PTC008388 13734 U65991TN1981PTC009096 13735 U65993TN1983PTC010271 13736 U65993TN1995PLC031795 13737 U65993TN1995PTC031877 13738 U65993TN1995PLC032669 13739 U65991TN1995PLC032533

ROONWAL FINCOM LIMITED AMMAN MATCH COMPANY PRIVATE LIMITED R.T.GLOBEVEST PRIVATE LIMITED ROYAPURAM CITIZENS' BENEFIT FUND LIMITED PRABHASA RAYA HOLDINGS PRIVATE LIMITED MANAR HOLDINGS LIMITED PRADYUMNA INVESTMENTS PRIVATE LIMITED NUBAL INVESTMENTS (INDIA) LIMITED POLUR VAIDYA TRADERS PRIVATE LIMITED MBFS INVESTMENTS PRIVATE LIMITED MINJUR BENEFIT FUND LIMITED PALLIYADY RETNA CHIT FUND PRIVATE LIMITED PUDUGAI LAXMI CHITS PRIVATE LIMITED MAYUR UNITY CHITS PRIVATE LIMITED NIRMALA SECURITIES PRIVATE LIMITED NATHAN FINANCE AND INVESTMENTS PRIVATE LIMITED NITYA KALYANEE INVESTMENT LIMITED NOOHU ABDUL CADER HOLDINGS PRIVATE LIMITED SRI ARUNA BALA GANESH BENEFIT FUND PRIVATE LIMITED VELLAVEDU BENEFIT FUND LIMITED SYNERFIN FACTORS PRIVATE LIMITED VIGFIN HOLDINGS PRIVATE LIMITED VARADARAJA CREDITS AND INVESTMENTS PRIVATE LIMITED SREE SHANMUGA SUNDARAM HOUSING FINANCE PRIVATE LIMITED UNITED GROWTH CHITS LTD YOGYA INVESTMENT AND FINANCE COMPANY LIMITED AUTO FOUNDATION PRIVATE LIMITED S R HOLDINGS PRIVATE LIMITED SANCHETI INSTALMENT SYSTEM PRIVATE LIMITED SRIANPRI HOLDING PRIVATE LIMITED MANGAL-KIRAN SECURITIES LIMITED WHITEGOLD INVESTMENTS PRIVATE LIMITED SEMBAKKAM FINANCE AND INVESTMENTS LIMITED SHREE VIJAYARAM BENEFIT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) S.L.P.CREDITS AND INVESMENTS PRIVATE 2/22/1996 A.P.24,8TH STREET ANNANAGAR WEST EXTENSION MADRAS Tamil Nadu LIMITED 600040 SRI NAVASAKTHI KANAPATHY CHITS 7/16/1996 112, NAGAI SALAI,TIRUVARUR : 610 002. NAGAI Q.M. DT. NAGAI Q.M. DT. PRIVATE LIMITED Tamil Nadu VALLAL PARRY FINANCE AND INVESTMENT 8/7/1996 55/A,MARSINGH PETTAI ROAD, BEEMA NAGAR, TIRUCHIRAPALLI-1 Tamil COMPANY PRIVATE LIMITED Nadu SRI CHENTHUR MURUGAN CHITS PRIVATE 3/24/1998 NO105 MAIN ROADMANACHANALLUR POST TRICHY DT 621 001 TRICHY LIMITED DT 621 001 Tamil Nadu SRINIVASANAGAR JANOPAKARA BENEFIT 11/11/1991 9,GANDHI ST, SRINIVASANAGARMADRAS-63 MADRAS-63 Tamil Nadu FUND LMITED SHRI SADHU KAMAKSHI BENEFIT FUND 11/8/1991 NO;182, LINGHI CHETTY ST; MADRAS Tamil Nadu 600001 LIMITED ACRASTYLE POWER (INDIA) LIMITED 5/27/1992 II Floor, New No 67, (Old No 19) Dr Ranga Road, Mylapore Chennai Tamil Nadu 600004 THIRUVARANGAM BENEFIT FUND LTD 7/14/1992 NO:2C,SRINIVASACHARY ST,SRIRANGAM TRICHY-6 TRICHY-6 Tamil Nadu 620006 SRI RAGA MANDIR CHIT FUNDS PRIVATE 1/31/1994 NO.91, KALAVAI ROADARCOT N.A.A. DISTRICT N.A.A. DISTRICT Tamil LIMITED Nadu 632503 SOURASTRA MENKAN BENEFIT FUND 2/18/1994 NO.14, ARULANANDAM STREETSANTHOME , MADRAS-600 004 LIMITED SANTHOME , MADRAS-600 004 Tamil Nadu V FOR U CHIT FUNDS PRIVATE LIMITED 10/31/1994 V FOR U CENTRE,THALAVAIPURAMPUNNAI NAGAR,NAGERCOIL 629 004. 629 004. Tamil Nadu 629004 UTTATHUR SECURITIES PRIVATE LIMITED 1/19/1995 118,GOVINDAPPA NAICKEN STREETMADRAS-600001 MADRAS-600001 Tamil Nadu J J SECURITIES LIMITED 12/20/1994 NO.279,THAMBU CHETTY STMANNADY,MADRAS-1 MANNADY,MADRAS-1 Tamil Nadu VENGEESH INVESTMENTS PRIVATE 5/12/2000 SEVENTH FLOOR,I BLOCK, 7/B, RAMAKRISHNA ST., T.NAGAR, CHENNAI LIMITED 600 017. Tamil Nadu 600017 SRI VENGADAMUDAIYAN INVESTMENTS 7/2/2003 SRI VISALAKSHI, 118, M.M. STREET,. KARAIKUDI Tamil Nadu 630001 PRIVATE LIMITED RAJAMANI CHIT FUNDS PRIVATE LIMITED 7/22/1968 D-27,7TH CROSS ROAD,THILLAI NAGAR, TIRUCHI-3 TIRUCHI-3 Tamil Nadu MADRAS BRINDHAVAN CHIT FUNDS PRIVATE LIMITED LIMRAS FOREX PRIVATE LIMITED SAKTHI BENEFIT FUND LIMITED INSTANT CONSUMER CREDIT P LTD SHEKANA MONEY CHANGER PRIVATE LIMITED LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED INDIRANAGAR INVESTORS BENEFIT FUND LIMITED G.C. MARDIA FINSTOCKS PRIVATE LIMITED M.S.A.CHIT FUNDS PRIVATE LIMITED SRI ARUNAGIRI CHITS PRIVATE LIMITED TAILSANI INVESTMENTS PRIVATE LIMITED CORSA SECURITIES PRIVATE LIMITED ASMITHA SECURITIES LIMITED KANYA BENEFIT FUND LTD MADURA CAPITAL MARKET SERVICES PRIVATE LIMITED R S A S COMMODITIES PRIVATE LIMITED SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED NAVASAKTHI CHIT & TRADING CO PRIVATE LIMITED 6/27/1996 NO.55-B/29 T H ROADTHANGAL CHENNAI-19 CHENNAI-19 Tamil Nadu 600019 6/1/2006 SHOP NO.12B, THE GOLD CREST54 & 55 NORTH USMAN ROAD T NAGAR CHENNAI 600017 Tamil Nadu 5/23/1995 55,N.G.O.COLONY,CHROMEPET, MADRAS-44 MADRAS-44 Tamil Nadu 600044 3/30/1992 5TH FLOOR, "MOUNT CHAMBERS"758, ANNA SALAI, CHENNAI - 2 CHENNAI - 2 Tamil Nadu 600002 4/19/2006 264-A2-116 MAIN ROADOPP: FATHIMA COLLEGE OF PHARMA CY KRISHNAPURAM KADAYANALLUR 627759 Tamil Nadu 627759 4/18/2006 MOUNT POONAMALLEE ROAD MANAPAKKAM CHENNAI Tamil Nadu 600089 6/3/1992 49, 2ND LINE BEACH,I FLOOR, MADRAS-600001 I FLOOR, CHENNAI Tamil Nadu 600001 3/13/1995 22, VENKATACHALA MUDALI LANE IST FLOOR, MADRAS 600 003 Tamil Nadu 7/4/1995 42,PEREIRA STREET,TUTICORIN-628 001. TUTICORIN-628 001. Tamil Nadu 3/28/1990 A9/3 K K NAGAR MADURAI Tamil Nadu 12/13/1985 19/2, PUDHUPALAYAM,KOVAI MAIN ROAD, AVANASHI-641 654 COIMBATORE DIST Tamil Nadu 3/23/2001 NO.27, KRISHNA STREET,T.NAGAR, CHENNAI - 600 017. Tamil Nadu 12/7/1995 36 FIRSTT CROSS STREETTRUSTPURAM KODAMBAKKAM MADRAS 600 024 MADRAS 600 024 Tamil Nadu 600024 12/29/1995 "SAI ANUGRAHA" , CROSS ROAD, NORTH CAR STREET, NAGERCOIL NAGERCOIL Tamil Nadu 629001 7/12/2004 138, EAST VELI STREETMADURAI 1 MADURAI 1 MADURAI 1 Tamil Nadu 2/23/2006 NO.5 BLOCK B G2NITHYA SAIRAM 6TH STREET RAM NAGAR NANGANALLUR CHENNAI-61 Tamil Nadu 600061 6/7/1993 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 MADURAI 625001 Tamil Nadu 625001 2/16/2006 NO 12 FIRST FLOOR, RAMASAY STREET T NAGAR CHENNAI Tamil Nadu 600017 10/6/1981 NO 54, NORTH MADE ST, MYLAPORE, MADRAS , MADRAS Tamil Nadu COMPANY NAME

13740 U67190TN1996PTC034589 13741 U65991TN1996PTC036085 13742 U65993TN1996PTC036259 13743 U65991TN1998PTC040174 13744 U65991TN1991PLC021672 13745 U65991TN1991PLC021663 13746 U65991TN1992PLC022760 13747 U65991TN1992PLC023067 13748 U65991TN1994PTC026661 13749 U65991TN1994PLC026823 13750 U65991TN1994PTC029095 13751 U67120TN1995PTC029884 13752 U65993TN1994PLC029598 13753 U65993TN2000PTC044934 13754 U65923TN2003PTC051125 13755 U65991TN1968PTC005634 13756 U65991TN1996PTC035882 13757 U67190TN2006PTC060058 13758 U65991TN1995PLC031498 13759 U65991TN1992PTC022431 13760 U67190TN2006PTC059540 13761 U67190TN2006PLC059527 13762 U65991TN1992PLC022800 13763 U65921TN1995PTC030493 13764 U65991TN1995PTC032124 13765 U65991TN1990PTC018949 13766 U65993TN1985PTC012480 13767 U67120TN2001PTC046838 13768 U65993TN1995PLC033778 13769 U65991TN1995PLC034013 13770 U67120TN2004PTC053708 13771 U65991TN2006PTC058980 13772 U65991TN1993PTC025176 13773 U65999TN2006PTC058885 13774 U65991TN1981PTC009031

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/29/1986 11, SHYAMALA VANDA STREET,MADRAS 24. MADRAS 24. Tamil Nadu 600024 9/2/2008 'BHATTAD TOWERS' B-23, NO.18, WEST COTT ROAD, ROYAPETTAH CHENNAI Tamil Nadu 600014 5/14/2008 SHOP NO.2, NEW NO.2, OLD NO.22 KENNETH LANE, EGMORE CHENNAI Tamil Nadu 600008 3/2/2009 No.21/11, CIT Colony 1st Main Road, Mylapore Chennai Tamil Nadu 600004 9/24/2009 BALAMMAL BUILDING NO 33, 1ST FLOOR, BURKIT ROAD, T.NAGAR, CHENNAI Tamil Nadu 600017 4/23/2010 NEW NO.22 OLD NO.29A, 1ST MAIN ROAD T.T.K. NAGAR, WEST TAMBARAM CHENNAI Tamil Nadu 600045 1/6/2010 KOTHARI BAGH NO.18, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 2/19/2010 PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE WORLD, BYE-PASS ROAD MADURAI Tamil Nadu 625010 3/31/2010 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 6/27/1995 No.12, CENOTAPH ROAD, CHENNAI-18 CHENNAI Tamil Nadu 600018 6/18/2004 NO.53, VEERABADRAN STREETNUNGAMBAKKAM CHENNAI - 600 034 CHENNAI - 600 034 Tamil Nadu 8/22/2002 153, EAST MASI STREET,SATHIAH MESS LANE, MADURAI. MADURAI. Tamil Nadu 12/2/1993 NO.35, DEVARAJANAR STREETVEDACHALA NAGAR CHENGAL PATTU-603 001 CHENGAL PATTU-603 001 Tamil Nadu 603001 3/31/1993 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE CHENNAI Tamil Nadu 600108 8/5/1992 130-A,N.T.RAMARAO ST,RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM,MADRAS-24 TAMILNADU Tamil Nadu 600034 2/13/1992 PLOT NO 1620,, 6TH MAINROAD, ANNA NAGAR (WEST) MADRAS Tamil Nadu 600040 8/11/1998 140, GANDHI KALAIMANDRAM ROADRAJAPALAYAM - 626 117. RAJAPALAYAM - 626 117. RAJAPALAYAM - 626 117. Tamil Nadu 626117 7/25/1997 NO.137 CHOOLAI HING ROAD,CHENNAI 600 112 CHENNAI 600 112 CHENNAI 600 112 Tamil Nadu 600112 5/7/1997 2758 EAST MAIN STREETPUDUKKOTTAI PUDUKKOTTAI PUDUKKOTTAI Tamil Nadu 622001 5/9/1996 71/21 GODOWN STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 7/12/1995 37,KANNAGI STREET,KEELPERUMBAKKAM, VILLUPURAM-605 602. VILLUPURAM-605 602. Tamil Nadu 1/6/1995 NO.332,6TH FLOOR,FOUNTAIN PLAZA,EGMORE, MADRAS-8 MADRAS-8 Tamil Nadu 600008 10/10/1994 No.7, Swathi Apartments, 41A, Subramaniyam Street, Abhiramapuram, Chennai Tamil Nadu 600018 10/19/1994 NO.46,DR.R.NARASIMHAN ROAD,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS17 T.NAGAR,MADRAS-17 Tamil Nadu 600017 7/21/1994 RAINBOW ARCADE,#21 & 22 SIR THEYAGARA ROAD T.NAGAR CHENNAI Tamil Nadu 600017 3/4/1994 62, EVK SAMPATH ROAD, 212, VAIBHAV APARTMENTS, VEPERY, CHENNAI Tamil Nadu 600007 11/8/1976 No.12, 6th Avenue, 43rd Street Ashok Nagar Chennai Tamil Nadu 600083 11/16/1972 ALAMELU NILAYAM, PASUMALAI,MADURAI-4. MADURAI-4. Tamil Nadu 8/28/1970 22/933, SOUTH STREETTHIRUVIDAIMARUDUR THIRUVIDAIMARUDUR THIRUVIDAIMARUDUR Tamil Nadu 12/23/1986 NO.5,PYCROFTS GARDEN ROAD,MADRAS-6. MADRAS-6. MADRAS-6. Tamil Nadu 8/26/1985 DHUN BUILDINGS827 ANNA SALAI CHENNAI CHENNAI Tamil Nadu 600002 10/6/1980 28 RAJAJI SALAICHENNAI-01 CHENNAI-01 CHENNAI-01 Tamil Nadu 600001 2/7/1962 6/62,SENGUPTA ST,PARAMAKUDI, RAMNAD DT RAMNAD DT Tamil Nadu -

13775 U65991TN1986PTC013493 13776 U65923TN2008PTC069118 13777 U67190TN2008PTC067749 13778 U65993TN2009PTC070874 13779 U65929TN2009PTC073003 13780 U67190TN2010PTC075461 13781 U65921TN2010PTC074172 13782 U67190TN2010PTC074674 13783 U65999TN2010PTC075208 13784 U65993TN1995PTC054025 13785 U65993TN2004PTC053508 13786 U65991TN2002PLC049463 13787 U65991TN1993PLC026306 13788 U65993TN1993PTC024723 13789 U65991TN1992PLC023225 13790 U65991TN1992PLC022170 13791 U65991TN1998PTC040964

V.K.M. CHITS & INVESTMENTS PRIVATE LIMITED F.A CAPITAL MANAGEMENT PRIVATE LIMITED HIMALAYA FOREX PRIVATE LIMITED CKB INVESTMENTS PRIVATE LIMITED FINGRID BUSINESS SOLUTIONS PRIVATE LIMITED STANDARD FOREX & SERVICES PRIVATE LIMITED HCK CAPITAL SERVICES PRIVATE LIMITED RISHAB FINSERVE PRIVATE LIMITED OMIZU FINANCIAL SERVICES PRIVATE LIMITED CHIK INDIA INVESTMENTS PRIVATE LIMITED AR-RAHMAN INVESTMENTS PRIVATE LIMITED AVM BENEFIT FUND LIMITED CHENGAI PALLAVA BENEFIT FUND LIMITED DOWNTOWN SECURITIES PRIVATE LIMITED CINE TECHNICIANS KALAIVANAR N.S.K.BENEFIT FUND LTD DAKSHIN KAMMAVAR BENEFIT FUND LIMITED BALARAM SRI BALAJI CHIT FUNDS PRIVATE LIMITED CHOOLAI JVM CHITS PRIVATE LIMITED ANBU CHIT FUNDS PRIVATE LIMITED ADITYA FINANCIAL SERVICES PRIVATE LIMITED ANBU BUSINESS HOLDINGS PRIVATE LIMITED AMBIKA FINANCE & LEASINGS PRIVATE LIMITED COMMENDAM INVESTMENTS PRIVATE LIMITED DECCAN FINANCIAL SERVICES PRIVATE LIMITED UTSAV FOUNDATION PRIVATE LIMITED ABHINANDAN FINLEASE PRIVATE LIMITED CONCH CHITS & COMMERCIAL CORPN PVT LTD ARUNDHATI IVESTMENTS PRIVATE LIMITED BRAHATSUNDARA GUJAMBIGAI CHIT FUNDS PRIVATE LIMITED DAKSHIN REALTORS AND MANUFACTURERS PRIVATE LIMITED MRF CORP LIMITED A.M.M.VELLAYAN SONS PRIVATE LIMITED BULBULS ROADWAYS PRIVATE LIMITED

13792 U65991TN1997PTC038710 13793 U65991TN1997PTC038131 13794 U67190TN1996PTC035424 13795 U67120TN1995PTC032213 13796 U65910TN1995PTC029781 13797 U65993TN1994PTC028872 13798 U67190TN1994PTC028960 13799 U65921TN1994PTC028148 13800 U65921TN1994PTC026964 13801 U65991TN1976PTC007219 13802 U65993TN1972PTC006247 13803 U65991TN1970PTC005890 13804 U65991TN1986PTC013851 13805 U65929TN1985PLC012156 13806 U65991TN1980PTC008444 13807 U65993TN1962PTC004722

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/1/1968 NO. 4, 3RD NEW STREET MAYURAM, THANJAVUR DISTRICT. Tamil Nadu 5/12/1936 163, RAYAPETTA HIGH ROAD,MADRAS-4. MADRAS-4. MADRAS-4. Tamil Nadu 7/7/1993 KTR BUILDINGSCHIDAMBARAM ROAD CUDDALORE-607 002 TAMIL NADU Tamil Nadu 607002 11/3/1993 77, North Street, M G M Plaza Upstairs Tirukoilur Tamil Nadu 605757 12/3/1993 105,G.N.CHETTY ROADT.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. Tamil Nadu 600017 5/10/1994 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. Tamil Nadu 600090 6/15/1994 540 CTH ROADLAKSHMI PURAM THIRUNINRAVUR THIRUNINRAVUR602024 Tamil Nadu 602024 6/30/1994 18/E,FIRST FLOOR,INDRA GANDHIROAD,PALLAVARAM CHENNAI 43. TAMILNADU TAMILNADU Tamil Nadu 600043 10/20/1994 F 41/4,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS-600102 MADRAS600102 Tamil Nadu 600102 4/10/1995 NO.11, PATULLO ROAD,. CHENNAI Tamil Nadu 600002 4/5/1995 805, MOUNT ROAD(OPP. LIC BUILDING) MADRAS 600 002 MADRAS 600 002 Tamil Nadu 600002 6/7/1995 416,6TH EAST STREET, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 7/21/1995 CEEBROS APARTMENTS II FLOORNO.9 VIJAYARAGHAVA ROAD T.NAGAR CHENNAI Tamil Nadu 600017 8/23/1995 T.S.NO 126A, PAMBATTI STREET,EAST GATE THANJAVUR 613001 EAST GATE, THANJAVUR 613001 EAST GATE, THANJAVUR 613001 Tamil Nadu 613001 11/2/1995 94-95,SUBBANAICKER STREET TUTICORIN 628 001 V.O.C.DISTRICT Tamil Nadu 628001 2/14/1989 NO.5, II LANE, II ROAD,TRUSTPURAM, MADRAS. TRUSTPURAM, MADRAS. TRUSTPURAM, MADRAS. Tamil Nadu 600024 2/18/1991 44,SUBRAMANYA MUDALI STREET,SAIDAPET, GROUND FLOOR MADRAS 600015 TAMILNADU Tamil Nadu 600015 5/15/1992 67,N.S.C.BOSE ROAD,MADRAS-600079 * * Tamil Nadu 5/18/1992 153-C,NORTH VELI ST,I FLOOR, MADURAI-625001 MADURAI-625001 Tamil Nadu 625001 2/1/1993 ELGI TOWERS,P B 7113, 737-D, GREEN FIELDS, PULIAKULAM ROAD, COIMBATORE.641 045. Tamil Nadu 4/7/1993 NO.9, APEX PLAZA, NO.3,NUNGAMBAKKAM HIGH ROAD CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 6/30/1993 Q.49 ANNA NAGAR MADRAS Tamil Nadu 600040 6/27/1986 12,SAMBANDAM STREET, MANDAVELI, CHENNAI Tamil Nadu 600028 1/12/1987 55, ARCOT ROAD KODAMBAKKAMMADRAS-24 MADRAS-24 Tamil Nadu 9/27/2004 NO.14, I FLOOR, KASI ARCADENO.116, THYAGARAYA ROAD T.NAGAR, CHENNAI - 600 017 CHENNAI - 600 017 Tamil Nadu 4/16/1996 13/T,BAZAR STREET,KODAVASAL-612601 NAGAI KAYIDE MILLETH DIST TAMILNADU Tamil Nadu 612601 1/10/1997 NO 18 TEMBLE AVENUESRINGAR COLONY CHENNAI CHENNAI-15 Tamil Nadu 600015 12/18/1996 34 B MAHATMA GANDHI ROAD,NUNGAMBAKKAM, MADRAS 600 034 MADRAS 600 034 Tamil Nadu 600034 7/13/1998 NO.10,PALANI ANDAWAR SANNATHIKUMBAKONAM-612 001. KUMBAKONAM-612 001. KUMBAKONAM-612 001. Tamil Nadu 612001 12/28/1999 72, THATHA MUTHIAPPAN STREETCHENNAI. 600 001. CHENNAI. 600 001. CHENNAI. 600 001. Tamil Nadu 600001 9/19/2001 NO.21, PILLAIYAR KOIL STREET, S.S. COLONY, MADURAI Tamil Nadu 625010 4/5/1989 14/196,PERAMBUR BARRACKS ROAD,MADRAS-12 MADRAS-12 MADRAS12 Tamil Nadu 600012 2/28/1990 77,THATAMUTHIAPPAN STCHENNAI-1 CHENNAI-1 CHENNAI-1 Tamil Nadu 600001 1/17/1991 26, MAHAL 8TH STREET MADURAI Tamil Nadu

13808 U65991TN1968PTC005622 13809 U65192TN1936PTC000752 13810 U65991TN1993PTC025402 13811 U65991TN1993PLC026144 13812 U65991TN1993PLC026319 13813 U65921TN1994PTC027519

LIBERTY CHIT FUND PRIVATE LIMITED GENERAL & CREDIT CORPN (INDIA) PRIVATE LIMITED K.T.R. CHITS PRIVATE LIMITED HARI SANKARA BENEFIT FUND LIMITED LALITHA BENEFIT FUND LIMITED INFINITI FINANCIAL SERVICES PRIVATE LIMITED LAKSHMIPURAM BENEFIT FUND LIMITED KAMA SECURITIES PRIVATE LIMITED EAST WEST BENEFIT FUND LIMITED SYNERGY SHAKTHI RENEWABLE ENERGY LIMITED GANESH HOLDINGS LIMITED GURU GUHA FINVEST LIMITED S R K ENTERPRISES PRIVATE LIMITED EAST GATE BENEFIT FUND LTD

13814 U65991TN1994PLC027802 13815 U67190TN1994PTC027921 13816 U65991TN1994PLC028980 13817 U65993TN1995PLC030884 13818 U65993TN1995PLC030824 13819 U65921TN1995PLC031723 13820 U67190TN1995PTC032355 13821 U65991TN1995PLC032666

13822 U65921TN1995PTC033397 13823 U65991TN1989PTC016874 13824 U65991TN1991PLC020348 13825 U65991TN1992PTC022678 13826 U65910TN1992PLC022687 13827 U65993TN1993PTC024286 13828 U65991TN1993PTC024791 13829 U67120TN1993PTC025359 13830 U65993TN1986PTC013145 13831 U65991TN1987PTC013914 13832 U67190TN2004PTC054333 13833 U65991TN1996PLC035209 13834 U65993TN1997PTC037314 13835 U67190TN1996PTC037149 13836 U65991TN1998PTC040804 13837 U67120TN1999PTC043842 13838 U65929TN2001NPL047768 13839 U65991TN1989PLC017176 13840 U65991TN1990PTC018796 13841 U65991TN1991PTC020167

GNANARAJ FINANCE & INVESTMENTS PRIVATE LIMITED JAMES PARK INVESTMENT PRIVATE LIMITED LORD MAHAVEER GAUTHAM BENEFIT FUND LTD FAST FISCAL SERVICES PRIVATE LIMITED GURU CHANDRA FINANCE AND LEASING CO. LTD ELGI SUPER INVESTMENTS PRIVATE LIMITED JAY SECURITIES PRIVATE LIMITED ITA ADU SECURITIES PRIVATE LIMITED KAMAKOTI INVESTMENTS AND FINANCE PRIVATE LIMITED K.N.S.SIVAMM CHITS INVESTMENTS PRIVATE LIMITED WELCOME INDIA FOREX TRAVELS PRIVATE LIMITED KODAVAASAL TOWN BENEFIT FUND LIMITED FORTRESS MANAGEMENT SERVICES PRIVATE LIMITED POOJA SOLUTIONS PRIVATE LIMITED KUDANTHAI LAKSHMI NARAYANA CHIT FUNDS PRIVATE LIMITED J N SECURITIES PRIVATE LIMITED KALANJIAM DEVELOPMENT FINANCIAL SERVICES PERAMBUR BENEFIT SOCIETY LIMITED. MKM TELECOMMUNICATIONS PRIVATE LIMITED MADURAI RAJA CHIT FUNDS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/7/1992 NO.1,OLD MAHABALIPURAM ROAD,, KANDANCHAVADI, MADRAS Tamil Nadu 600096 5/29/1992 NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK CHENNAI Tamil Nadu 600010 8/11/1992 NO.1,PINJALASUBRAMANIAN ST, T.NAGAR, MADRAS- Tamil Nadu 600017 10/20/1992 5/1,MAMUNI LANE,BAZAAR ST,THENKASI, PERIYAKULAM, MADURA DIST Tamil Nadu 625601 6/10/1993 'SARO COMPLEX' NO.2ENLKAPPAM STREET SOWCARPET MADRAS-600 079 Tamil Nadu 1/24/1986 RR Tower III Thiru Vi Ka Industrial Estate GUINDY, CHENNAI-32 Tamil Nadu 600032 3/31/1986 NO.16, MUTHATCHI PILLAYAR KOILST. BHUVANAGIRI-, SA Tamil Nadu 608601 2/6/1989 109,MADURAI ROAD, THENI, MADURAI-626 531 Tamil Nadu 626531 10/9/1996 18,(NWE NO.14) II FLOOR,BALRAM ROAD, ADYAR, MADRAS 600 020 Tamil Nadu 600020 1/27/1997 NO. F-36, TNHB COMPLEX LUZ CORNER, MYLAPORE, MADRAS Tamil Nadu 600004 10/16/2000 RED STAR ANNEXE,1ST FLOOR, 6, 8TH CROSS MAIN - ROAD, THILLAINAGAR, TRICHY - 620 018. Tamil Nadu 620018 11/22/1993 6-D, SEEVALAPARI ROADPALAYAMKOTTAI-627 002 PALAYAMKOTTAI-627 002 PALAYAMKOTTAI-627 002 Tamil Nadu 627002 12/7/1993 NO.6, ATTUKARA STREET,PALAIKKARAI TRICHY-620 001 TRICHY-620 001 Tamil Nadu 4/12/1994 NO.4, KANNIAPPA MUDALI STREET CHENNAI Tamil Nadu 5/30/1994 404-A,NANDAVANAM ST,SINGARAJA KOTTAI, RAJAPALAYAM-626117 RAJAPALAYAM-626117 Tamil Nadu 626117 5/17/1995 NO.12, SENGUNTHAR STREETKUTTALAM 609 801 THANJAVUR DISTRICT TAMIL NADU Tamil Nadu 1/3/1996 6,THIRUVALLUVAR STKARAYANCHAVADI CHENNAI-56 TAMIL NADU Tamil Nadu 600056 2/29/1996 BF/6,BASEMENT FLOORHOTEL CHITRA P LTD NEAR CHATRAM BUS STAND CHINTHAMANI TRICHY 620 002 Tamil Nadu 4/10/1996 60, GANGADEESWARAR KOIL STREETPURASAIWAKKAM, CHENNAI 600 084 TAMILNADU Tamil Nadu 600084 11/18/1981 NO.44,10TH PATUCHITTAI STREET,MADURAI MADURAI Tamil Nadu 7/25/1989 NO. 1, JHAVER PLAZA, I FLOOR1-A NUNGAMBAKKAM HIGH ROAD, MADRAS MADRAS Tamil Nadu 3/23/1990 NO.42, NAVARATHNA GARDEN EKKATTUTHANGAL CHENNAI Tamil Nadu 600032 11/23/1990 28 G N CHETTY ROADMADRAS MADRAS MADRAS Tamil Nadu 600017 1/23/1991 'ANURAG BLDG.' 7A MURRAYS GATEROAD ALWARPET MADRAS ROAD ALWARPET MADRAS Tamil Nadu 10/9/1991 19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS17 T.NAGAR, MADRAS-17 Tamil Nadu 600017 10/31/1991 PLOT NO.H4 SIDCO INDUSTRIAL ESTATE MADURAI TO VIRUDHUNAGAR HIGHWAY, KAPPALUR MADURAI Tamil Nadu 625008 2/24/1992 39,MEENAKSHI AMMAL ST,THENI-626531 THENI-626531 Tamil Nadu 1/22/1992 2-E,ROSEWOOD OFFICES, 136,,NUNGAMBAKKAM, MADRAS-34 ,NUNGAMBAKKAM, MADRAS-34 ,NUNGAMBAKKAM, MADRAS-34 Tamil Nadu 7/28/1992 NO.1,VEERAPATHRA SAMI KOIL ST,NO.1 VEERAPATHRA SAMI KOIL ST, CHIDAMBARAM-608001 CHIDAMBARAM-608001 Tamil Nadu 608001 11/20/1986 4,CRESENT AVE,KESAVAPERMALPURAM,CHENNAI-28 PURAM,CHENNAI28 Tamil Nadu 12/1/1988 4,BAJANAI KOIL ST,CHATRAM, PATTABHIRAM,CHENNAI-72 PATTABHIRAM,CHENNAI-72 Tamil Nadu 600072 2/8/1996 89/12,PERAMBUR,BARACKS ROADPURASAWALKAM,MADRAS 7 PURASAWALKAM,MADRAS 7 Tamil Nadu

13842 U65991TN1992PTC021969 13843 U65910TN1992PTC022773 13844 U65991TN1992PTC023250 13845 U65991TN1992PTC023669 13846 U65991TN1993PLC025216 13847 U65991TN1986PTC012598 13848 U65991TN1986PTC012847 13849 U65991TN1989PTC016834 13850 U65993TN1996PTC036734 13851 U65991TN1997PTC037398 13852 U67120TN2000PTC045917 13853 U65991TN1993PTC026245

PERUNGUDI CHITS PRIVATE LIMITED ABLE ADDS PRIVATE LIMITED PILLAIYARPATTIAR CHIT PRIVATE LIMITED PERIYAKULAM LAKSHMI CHIT FUNDS PRIVATE LTD RAGHAVENDRA SOWKARPET BENEFIT FUND LIMITED R R INFOPARK PRIVATE LIMITED RASI CHIT FUNDS PRIVATE LIMITED MOON RAYS CHIT FUND PRIVATE LIMITED MARAGATHAM INVESTMENTS PRIVATE LIMITED MAXWOOD CHITS PRIVATE LIMITED NIMAHSU SECURITIES PRIVATE LIMITED PALAY MATHA CHIT FUNDS PRIVATE LIMITED RAJARAM CHITS PRIVATE LIMITED PUGALANTHI FINANCE AND INVESTMENTS (INDIA) LIMITED P.R.B.CHIT FUNDS PRIVATE LIMITED NEW KUTTALAM BENEFIT FUND LIMITED POOVAI KARAYANCHAVADI BENEFIT FUND LTD MALAI MAHAL CHITS PRIVATE LIMITED MSR CHIT FUNDS PRIVATE LIMITED SRI AKILANDESWARI CHITS FUNDS PRIVATE LIMITED SARAVANA INVESTMENTS PRIVATE LIMITED THIRUNINDRA NARAYANAN FINANCE & INVESTMENT LIMITED TRANQUIL INVESTMENTS P LTD. SRI DEEPAK INVESTMENTS & ENTERPRISES PRIVATE LIMITED TREASURE TRUST PRIVATE LIMITED SUSEE FINANCE AND LEASING PRIVATE LIMITED THENI SRI PARAMESWARI CHIT FUNDS PRIVATE LIMITED S.R.K.CAPITAL MARKETS PRIVATE LIMITED

13854 U65991TN1993PTC026327 13855 U65993TN1994PLC027284 13856 U65991TN1994PTC027677 13857 U65991TN1995PLC031420 13858 U65991TN1996PLC034053 13859 U65991TN1996PTC034683 13860 U65991TN1996PTC035149 13861 U65991TN1981PTC009089 13862 U65991TN1989PTC017762 13863 U65921TN1990PLC018928 13864 U65991TN1990PTC019913 13865 U65991TN1991PTC020196 13866 U65991TN1991PTC021509 13867 U65910TN1991PTC021618 13868 U65991TN1992PTC022231 13869 U65991TN1992PTC022048

13870 U65991TN1992PTC023164

SRI THILLAI (ABIRAMI) CHITS PRIVATE LIMITED SARANGA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED SUGAN & RATAN INVESTMENTS PRIVATE LIMITED THIRUMAGAL TYRADITIONAL BENEFIT FUND LIMITED

13871 U65993TN1986PTC013711 13872 U65991TN1988PTC016550 13873 U65991TN1996PLC034432

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) THANGAD THAMARAI CHIT FUNDS PRIVATE 2/7/1996 110,I MAIN ROAD,(IIND FLOOR)SAI NAGAR VIRUGAMBAKKAM, CHENNAI LIMITED 600092 CHENNAI 600092 Tamil Nadu 600092 SRI KANNIKA PARAMESWARI BENEFIT 4/16/1996 GANDHIJI STREET,KOMBAI-625522 MADURAI DIST MADURAI DIST Tamil FUND LIMITED Nadu 625522 SHREE A.M.SWAMY AND CHIT FUNDS 3/26/1996 NO.75 K/1, SHIFANA COMPLEX,2ND FLOOR, SALAI ROAD, TIRUCHY.18. PRIVATE LIMITED TIRUCHY.18. Tamil Nadu SRI MAHAVISHNU DHANLAKSHMI 4/9/1996 GOBI COMPLEX,BYE PASS ROAD, SATUR;626 203 KAMARAJAR DISTRICT CHITFUNDS PRIVATE LIMITED Tamil Nadu SRI ANAIYAN CHIT FUNDS PRIVATE 10/15/1996 1290, PERIAKULAM ROAD,THENI, PERIAKULAM (T.K.) MADURAI DT Tamil LIMITED Nadu SRI SELVA GANAPATHY CHITS PRIVATE 2/7/1997 14/1, A DAMAYAM COMPLEXBAGAVATHI AMMAN KOILLKSTREET THENI LIMITED 625 531 THENI 625 531 Tamil Nadu 625531 VIKARTHA ENDEVOIRS PRIVATE LIMITED 4/6/1998 MAHADHANA STREETMAYILADUTHURAI NAGAR DISTRICT 609 001 Tamil Nadu V.P.P.DHASAN CHIT FUND PRIVATE 11/10/1998 266, K.C.ROADMELUR SHENCOTTAI-9 TIRUNELVELI DISTRICT. Tamil Nadu LIMITED 627809 SHREE SATHYASAI CHITS (MADRAS) 6/10/1993 177 ROYAPETTAH HIGH ROADII FLOOR MYLAPORE MADRAS-600 004 PRIVATE LIMITED Tamil Nadu 600004 SWARNAVIKAS BENEFIT FUND LIMITED 7/26/1993 111, KALIAMMAN KOVIL STREETNATESAR NAGAR MAIN ROAD VIRUGAMBAKKAM MADRAS-600 092 Tamil Nadu SRI RAMALINGA SOWDAMBIGA CHIT 8/5/1993 D.NO.39,MEENAKSHI AMMALSTREET (UPSTAIRS) THENI MADURAI DIST FUNDS PRIVATE LIMITED Tamil Nadu THIRUMURUGA VILASAM CHIT FUNDS 12/9/1993 225, SOUTH NORTH NEW STREETSATTUR-626 203 SATTUR-626 203 PRIVATE LIMITED SATTUR-626 203 Tamil Nadu 626203 SYNERGY SECURITIES LIMITED 11/23/1993 4TH FLOOR,98A, DR. RADHAKRISHNANA SALAI MADRAS-600 004 MADRAS-600 004 Tamil Nadu SENORA CHIT FUNDS PRIVATE LIMITED 12/27/1993 208,CMC ROAD,SENJAI,KARAIKUDI-630001 KARAIKUDI-630001 KARAIKUDI630001 Tamil Nadu 630001 VILAVANCODE BENEFIT FUND LTD 4/6/1994 V.B.F.TOWERS,6/46-C,MAIN ROAD, MARTHANDAM -629 165 KANYAKUMARI DISTRICT Tamil Nadu SWAN SECURITIES AND INVESTMENTS LTD 9/15/1994 4,DWARAKA COLONY,MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 600004 ULTRA BENEFFIT FUND LIMITED 10/7/1994 SHOP NO.1,DOOR NO.39,THIRUMALAIPILLAI ROAD, T.NAGAR, MADRAS-17 Tamil Nadu VOC NAGAR BENEFIT FUND LIMITED 12/16/1994 92,SARADAMUTHUAPPAR STREETMADRAS 600079 MADRAS 600079 Tamil Nadu SRI CHAKARA HOUSING FINANCE AND 5/9/1995 36, RANGANATHAN STREETT. NAGAR MADRAS 600 017 MADRAS 600 017 DEVELOPMENT LIMITED Tamil Nadu SRI VASAVI GOLD & BULLION PRIVATE 6/1/1995 37,N.S.C.BOSEROAD,SOWCARPET,CHENNAI-600079. CHENNAI-600079. LIMITED CHENNAI-600079. Tamil Nadu 600079 SHUKRA INVESTMENTS & LEASING 7/28/1995 2,LAKSHMIKANTHAN STREET,T.NAGAR, MADRAS-17 MADRAS-17 Tamil PRIVATE LIMITED Nadu 600017 SHRIRAM DTH PRIVATE LIMITED 3/21/2003 1 Floor,No.1 Sambandam Street, G.N.Chetty Road T.Nagar Chennai Tamil Nadu 600017 STOCK FOCUS FINANCIAL SERVICES 5/17/2005 NO 69, NORTH ANDAR STREET TIRUCHIRAPALLI Tamil Nadu 620002 PRIVATE LIMITED KDIRECT FINANCIAL MARKETING SOUTH 1/24/2006 FLAT G2, RAMAKRISHNAN APATSNO.6 SUBRAMANIA NAGAR MAIN RO PRIVATE LIMITED KODAMBAKKAM CHENN\AI-24 Tamil Nadu 600024 RITECHOICE HOLDINGS PRIVATE LIMITED 10/12/1992 III FLOOR,SWATHI COMPLEX,34,VENKATNARAYANA ROAD, NANDANAM, MADRAS- Tamil Nadu 600035 M.S.INVESTMENTS LIMITED 7/22/1985 749,ANNA SALAI, CHENNAI Tamil Nadu 600002 ROBERTS FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED CALIBRE INVESTMENTS PRIVATE LIMITED CHOVZHI CORPORATE SERVICES PRIVATE LIMITED SAKTHI GANAPATHI CHIT FUND P LTD R N CREDIT AND INVESTMENTS LTD THIRUVOTTIYUR BENEFIT FUND LTD VANILLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED VINAY BUSINESS AND ESTATES PRIVATE LIMITED 5/26/1993 NO.1 19TH STREET K.K.NAGAR CHENNAI Tamil Nadu 600078 7/12/1995 NO 4 17TH AVENUEHARRINGTON ROAD CHETPET CHENNAI Tamil Nadu 600031 3/18/2003 MAJESTIC TOWERS, FLAT NO.2A,2ND FLOOR, 101 ELDAMS ROAD, TEYNAMPET, CHENNAI-18. Tamil Nadu 1/4/1996 23/1,FILTERBED ROADVELLORE NAADT VELLORE NAADT VELLORE NAADT Tamil Nadu 632001 9/20/1990 87, CUMBUM ROAD, THENITAMILNADU TAMILNADU TAMILNADU Tamil Nadu 625531 11/18/1991 NO:14,SANNATHI STTHIRUVOTTIYUR CHENNAI-19 TAMIL NADU Tamil Nadu 600019 2/23/2006 OLD NO 25 NEW NO 8II STREET D P NAGAR, KOTTURPURAM, CHENNAI Tamil Nadu 600085 4/25/1995 NO.53, ERULAPPAN STREETMADRAS 600 079 MADRAS 600 079 Tamil Nadu COMPANY NAME

13874 U65991TN1996PTC034422 13875 U65991TN1996PLC035199 13876 U65991TN1996PTC034944 13877 U65991TN1996PTC035130 13878 U65991TN1996PTC036769 13879 U65991TN1997PTC037472 13880 U65993TN1998PTC040283 13881 U65991TN1998PTC041399 13882 U65991TN1993PTC025212 13883 U65991TN1993PLC025502 13884 U65991TN1993PTC025554 13885 U65991TN1993PTC026343 13886 U65993TN1993PLC026257 13887 U65991TN1993PTC026452 13888 U65991TN1994PLC027221 13889 U65991TN1994PLC028623 13890 U65991TN1994PLC028866 13891 U65993TN1994PLC029564 13892 U65922TN1995PLC031311 13893 U65993TN1995PTC031637 13894 U67120TN1995PTC032430 13895 U67190TN2003PTC050569 13896 U67190TN2005PTC056325 13897 U65999TN2006PTC058641 13898 U65991TN1992PTC023617 13899 L65993TN1985PLC012047 13900 U65921TN1993PTC025125 13901 U65993TN1995PTC032219 13902 U67190TN2003PTC050522 13903 U65991TN1996PTC034080 13904 U65991TN1990PLC019665 13905 U65991TN1991PLC021702 13906 U67120TN2006PTC058966 13907 U65921TN1995PTC031056

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/16/1994 202, T.H. ROADMADRAS-600005 MADRAS-600005 Tamil Nadu 5/18/1989 2, IST CROSS ROAD, KASTURBANAGAR, ADYAR, MADRAS NAGAR, ADYAR, MADRAS Tamil Nadu 4/11/1986 155, NORTH USMAN ROAD, T.NAGAR MADRAS Tamil Nadu 600017 10/5/1994 NO.1,MUNUSAMY SALAI,K.K.NAGAR WEST, MADRAS-78 MADRAS-78 Tamil Nadu 2/16/1996 78,CHOOLAIMEDU HIGH ROADMADRAS 94 MADRAS 94 Tamil Nadu 12/2/1991 166,ANNA SALAI, SAIDAPET, MADRAS-15 Tamil Nadu 600015 3/24/1994 145, VELLALA STREETPURASAWALKAM MADRAS 600 084 MADRAS 600 084 Tamil Nadu 6/26/1995 NO.2,ERULAPPAN STREET,SARO COMPLEX,SOWCARPET, MADRAS-79 MADRAS-79 Tamil Nadu 4/15/1997 14/A, SINGARAVELAN THIRUKOVILSTREET, SNDRAR NAGAR ARUMBAKKAM Tamil Nadu 5/25/2007 D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI Tamil Nadu 600004 11/3/2007 NO.63,KAMARAJ AVENUE,FIRST STREET ADYAR CHENNAI Tamil Nadu 600020 1/21/2008 NO.514, OLD NO.158, T.T.K ROAD, ALWARPET CHENNAI Tamil Nadu 600018 3/18/1991 51,ALWARTHIRUNAGAR ANNEX,MADRAS-87 MADRAS-87 Tamil Nadu 3/12/1991 152, THAMBU CHETTY ST.,MADRAS-1 CHENNAI Tamil Nadu 600001 9/24/2007 Divine Grace # 3, Garden Avenue, Mogalivakkam Chennai Tamil Nadu 600116 2/15/1996 633/6,PONNAMALLEE HIGH ROADAMINJIKARAI MADRAS 29 AMINJIKARAI MADRAS 29 Tamil Nadu 6/22/1989 45-D, 4TH TRUST CROSS MANDAVELI, , MADRAS. Tamil Nadu 3/29/2010 PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE WORLD, BYE-PASS ROAD MADURAI Tamil Nadu 625010 12/31/2009 (OLD NO.44A BARATHYAR SALAI), NEW NO.141 MADURAI ROAD, SHOP NO.206, SRI SUN PLAZA TIRUCHY Tamil Nadu 620008 9/6/2010 A-15, vasanth Apts, 25 south Mada Street Srinagar Colony CHENNAI Tamil Nadu 600015 3/16/1918 199,THAMBU CHETTY STREET MADRAS Tamil Nadu 600001 12/31/2003 33/28, SAN TOWERS,SAMBANTHAMOORTHY STREET, WEST MASI ST, MADURAI-625 001 Tamil Nadu 625001 10/22/1997 45A, KRISHNAPURAM II STREETMADURAI-9 Tamil Nadu 11/12/1992 29,T.S.R.BIG STREET,KUMBAKONAM-612001 KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 612001 2/13/1992 37,NYNIAPPA NAICKAR ST,CHINTADRIPET, MADRAS-2 CHINTADRIPET, MADRAS-2 CHINTADRIPET, MADRAS-2 Tamil Nadu 3/4/1991 NO 1 OLD NO 71MAHALAKSHMI NAGAR 5TH STREET ADAMBAAKKAM CHENNAI Tamil Nadu 600088 11/7/1990 NO36,CP RAMASWAMY ROADCHENNAI 600018 MADRAS Tamil Nadu 600018 10/1/1990 3 VALLIAMMAAL GARDENII ND ST KODAMBAKKAM CHENNAI Tamil Nadu 600024 12/10/1996 BLOCK NO.28 FLAT NO 109,JEEVAN BHIMA NAGAR ANNA NAGAR (W) EXTN MADRAS Tamil Nadu 12/17/1996 NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT K.K.DISTRICT Tamil Nadu 12/14/1995 1B SWATI COURT,22,VIJAYARAGHVA1B SWATI COURT,22 VIJAYARAGHVA RD,T.NAGAR,CHENNAI-=17 RD,T.NAGAR,CHENNAI-=17 Tamil Nadu 11/10/1995 8,PUGAZHENDHI STREETM.G.R.NAGAR,MADRAS 78 M.G.R.NAGAR,MADRAS 78 Tamil Nadu 600078 6/13/1995 NO.5/3E, 9TH STREET, JAI NAGAR ARUMBAKKAM CHENNAI Tamil Nadu 600106 3/21/1983 93,PEDARIAR KOIL ST CHENNAI CHENNAI Tamil Nadu 600001 10/8/1968 1869, WEST MAIN STREET,THANJAVUR. THANJAVUR. THANJAVUR. Tamil Nadu 613009 12/11/1984 NO 11 KALLA STREETTRICHY TRICHY Tamil Nadu 628008

13908 U67190TN1994PTC028629 13909 U65991TN1989PTC017426 13910 U65991TN1986PLC012897 13911 U65991TN1994PLC028830 13912 U65991TN1996PLC034548 13913 U65991TN1991PTC021773 13914 U65991TN1994PLC027110 13915 U65991TN1995PLC032010 13916 U65991TN1997PLC037971 13917 U65991TN2007PTC063662 13918 U65921TN2007PTC065266 13919 U65920TN2008PLC066120 13920 U65922TN1991PTC020491 13921 U65921TN1991PTC020460 13922 U65921TN2007PTC064852 13923 U65993TN1996PLC034529 13924 U65991TN1989PTC017579 13925 U67190TN2010PLC075137 13926 U67190TN2009PTC074102 13927 U67120TN2010PTC077235 13928 U65991TN1918PLC001464 13929 U67190TN2003PTC052249 13930 U65993TN1997PTC039393 13931 U65991TN1992PTC023806 13932 U65991TN1992PLC022175 13933 U65991TN1991PLC020410 13934 U65991TN1990PLC019857 13935 U67120TN1990PTC019727 13936 U67190TN1996PTC037106 13937 U67190TN1996PLC037142 13938 U65991TN1995PLC033858

AMB FINANCIAL SERVICES PRIVATE LIMITED BHARADWAJ HOLDINGS PRIVATE LIMITED INDU LEASING AND FINANCE LIMITED IMAGE BENEFIT FUND LIMITED GAJA BENEFIT FUND LIMITED MANGALA MALATHY CHITS PRIVATE LIMITED THONDAI MANDALAM BENEFIT FUND LIMITED SREE BRINDHAVANAM (MADRAS) BENEFIT FUND LIMITED SRI KURUNGALEESWARAR BENEFIT FUND LIMITED MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED DINIYA FINVEST PRIVATE LIMITED COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. SEVEN HILLS HOUSING FINANCE PRIVATE LIMITED ABHAY FINANCE & INVESTMENTS PRIVATE LIMITED HTC GLOBAL FINANCIAL SERVICES PRIVATE LIMITED BADMA INVESMENTS LIMITED NAVANIDHI CHITS PRIVATE LIMITED REYVISH ASSETS RECONSTRUCTION COMPANY LIMITED SKYWAY MONEY CHANGERS PRIVATE LIMITED JK SHARES&INVESTMENT PRIVATE LIMITED MUTHIALPET BENEFIT FUND LIMITED CI INVESTMENT CONSULTANTS PRIVATE LIMITED ANUGRAHA SHARES & SECURITIES PRIVATE LIMITED ANNAMALAYAR CHIT FUNDS (KUMBAKONAM)PRIVATE LIMITED CHINTADRIPET PERMANENT FUND LTD BRINDAVAN NAGAR BENEFIT FUND LTD ALWARPET BENEFIT FUND LIMITED AGM INVESTMENTS & FINANCE PRIVATE LIMITED BOBBY HIRE PURCHASE PRIVATE LIMITED DHANA REKHA PERMANENT FUND LIMITED APURVA BENEFIT FUND LIMITED

13939 U65991TN1995PLC033497 13940 U65993TN1995PTC031814 13941 U65993TN1983PLC009901 13942 U65991TN1968PTC005654 13943 U65991TN1984PTC011402

ARULMIGU AYIKUDI MURUGAN BENEFIT FUND LIMITED ADRICH INVESTMENTS & CONSTRUCTIONS PRIVATE LIMITED KARUNEEGAR NALA NIDHI LIMITED ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED SRI THAYAMANNAVAR CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/7/1950 KHIVRAJ MANSION738 ANNA SALAI CHENNAI-02 CHENNAI-02 Tamil Nadu 600002 3/6/1992 78&79,ARCOT ROAD KODAMBAKKAM CHENNAI Tamil Nadu 600024 3/12/1982 NO.29/1, 12TH AVENUE, ASHOKNAGAR, MADRAS Tamil Nadu 12/7/1984 143, BIG STREETTRIPLICANE CHENNAI.5 CHENNAI.5 Tamil Nadu 3/12/1986 32, SOUTH USMAN ROAD, T NAGAR MADRAS-17. Tamil Nadu 600017 2/20/1986 25, TEMPLE ROAD, KILPAUK,MADRAS-10. MADRAS-10. Tamil Nadu 600010 6/26/1986 NO.59,DR.RANGACHARI ROAD, ALWARPET CHENNAI Tamil Nadu 600018 12/9/1987 NO.166/8 ,Golden Jubbllee Flats, Padikuppam Road, Anna Nagar West Extn, Chennai Tamil Nadu 600040 3/23/1938 15, RAMASWAMY STREETT NAGAR CHENNAI 600017 CHENNAI 600017 Tamil Nadu 600017 5/23/1968 'ANANDA BUILDING' ROOM NO.11SECOND FLOOR 5(OLD NO.3) STATION ROAD WEST MAMBALAM CHENNAI-600 033 Tamil Nadu 600033 6/21/1969 45-A, KIDANGU IYENGAR HOUSE, THAITHEIENGARPET TRICHYDISTT. Tamil Nadu 1/4/1980 45, ARMENIAN ST., MADRAS Tamil Nadu 600001 1/17/1994 46, MUTT STREETKUMBAKONAM - 612 001 THANJAVUR DISTRICT THANJAVUR DISTRICT Tamil Nadu 4/25/1994 TEMPLE TOWER472/2,3RD FLOOR NANDHANAM CHENNAI Tamil Nadu 600035 3/25/1994 3rd Floor. "Hariram" New No.37, (Old No.16) College Road, CHENNAI 600006 Tamil Nadu 600006 5/19/1994 220, POONAMALLEE HIGH ROADKILPAUK,MADRAS-10 KILPAUK,MADRAS10 KILPAUK,MADRAS-10 Tamil Nadu 10/24/1994 "SRUSHTISSTHAL", NO.10, 2ND CROSS STREET, RAJA ANNAMALAIPURAM, CHENNAI Tamil Nadu 600028 3/13/1995 33 VEERAPPAN STREETSOWCARPET, MADRAS 600 079 SOWCARPET, MADRAS 600 079 SOWCARPET, MADRAS 600 079 Tamil Nadu 600079 4/5/1995 180, ROYAPETTAH HIGH ROADD-1, ROHINI APARTMENTS MADRAS 600 004 MADRAS 600 004 Tamil Nadu 600004 6/8/1995 11/107,WEST CAR STREET VADAKKANKULAM T.K.DISTRICT Tamil Nadu 627116 6/6/1995 NO.10,LAKSHMI TALKIES ROAD,SHENOY NAGAR,MADRAS-30 SHENOY NAGAR,MADRAS-30 Tamil Nadu 4/4/1996 FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY CHENNAI-7 Tamil Nadu 600007 7/19/1996 10, NANDAGOPALAR ST,KUMBAKONAM: 612 001, THANJAVUR DT. THANJAVUR DT. Tamil Nadu 612001 12/7/1990 7, PARTHASARATHY GARDENS,MADRAS-18. TAMILNADU TAMILNADU Tamil Nadu 600018 8/25/1992 NO.64, B-BLOCK ANNA NAGARCHENNAI-40 CHENNAI-40 CHENNAI-40 Tamil Nadu 600040 4/7/1993 NO.65,DR.SYEDNA MOHAMEDBHURANUDDIN ST, MADRAS-600001 MADRAS-600001 Tamil Nadu 10/4/1993 23,DAMODARAN STREETFLAT-A,GROUND FLOOR,T.NAGAR, MADRAS-600 017 MADRAS-600 017 Tamil Nadu 7/1/2005 250, RAJA STREETPANAIYUR CHENNAI 600119 CHENNAI 600119 Tamil Nadu 7/7/1997 NO 9 MANICKAM STREETWEST MAMBALAM CHENNAI. 600 033, TAMIL NADU. Tamil Nadu 600033 7/22/1998 7 & 8,DR.RADHAKRISHNAN NAGARARUMBAKKAM CHENNAI-106. TAMILNADU Tamil Nadu 600106 9/30/1999 42 B, GROUND FLOOR, 35, IOA COMPLEX ROYAPETTAH CHENNAI. Tamil Nadu 600014 6/1/1968 SEMBANOR KOIL, 91,MUDIKANDANALLUR POST, MAYURAM MUDIKANDANALLUR POST MAYURAM,THANJAVUR DISTT. Tamil Nadu 11/3/1913 NO 78 T.P.KOIL STREET TRIPLICANE CHENNAI Tamil Nadu 600005

13944 U67190TN1950PTC000297 13945 U65921TN1992PTC022296 13946 U65993TN1982PTC009275 13947 U65991TN1984PTC011395 13948 U65922TN1986PTC012788 13949 U65993TN1986PTC012705 13950 U65993TN1986PTC013141 13951 U67120TN1987PLC015139 13952 U67120TN1938PLC002917 13953 U67120TN1968PTC005618

CHORDIA BROTHERS PRIVATE LIMITED VRICHA FINANCE AND INVESTMENTS PRIVATE LIMITED SAMALKU INVESTMENTS PRIVATE LIMITED PRAVDA CHITS PRIVATE LIMITED KALAIMAGAL CHITS & FINANCE PRIVATE LIMITED HARI OHM LEASING & INVESTMENT COMPANY PRIVATE LIMITED KASHYAP INVESTMENTS AND LEASING PRIVATE LIMITED KODAMBAKKAM BENEFIT FUND LTD THEYAGARAYANAGAR FUND LTD PEOPLE'S THRIFT AND CHIT FUNDS PRIVATE LIMITED JAIRAM CHIT FUNDS PRIVATE LIMITED SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD KUMBAKONAM MERCURY CHITS PRIVATE LIMITED FORESIGHT SECURITIES LIMITED MERU CONSULTANTS PRIVATE LIMITED" ERODE PROPERTY INVESTMENTS PRIVATE LIMITED KGEYES INVESTMENTS PRIVATE LIMITED EVER GREEN FINLEASE & ESTATES LIMITED S.G.S.TRADING & INVESTMENTS PRIVATE LIMITED KADIRAVAN FINANCE AND INVESTMENT PRIVATE LIMITED ENTRUST CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED GESTAPO INVESTMENTS PRIVATE LIMITED KUMBAKONAM SRI BALAJI CHIT FUND PRIVATE LIMITED HARINI INVESTMENTS AND FARMS PRIVATE LIMITED ESTEEM CREDITS AND INVESTMENTS PRIVATE LIMITED INNOVATIVE ENTERPRISE PRIVATE LTD KALAIVANI CHITS PRIVATE LIMITED KORATTI CAA INVESTMENTS PRIVATE LIMITED KEERTHI VASAN INVESTMENTS PRIVATE LIMITED LINKS INVESTMENT FUNDS ENTERPRISING LIMITED GREENLAND FOREX (INDIA) PRIVATE LIMITED MINAKSHI CHIT FUND PRIVATE LIMITED

13954 U65991TN1969PTC005730 13955 U65993TN1980PLC008069 13956 U65991TN1994PTC026558 13957 U67120TN1994PLC027373 13958 U65993TN1994PTC027120 13959 U65993TN1994PTC027580 13960 U65993TN1994PTC029013 13961 U65921TN1995PLC030492

13962 U65993TN1995PTC030827 13963 U65929TN1995PTC031734 13964 U65993TN1995PTC031697 13965 U65993TN1996PTC035077 13966 U65991TN1996PTC036125 13967 U65993TN1990PTC019983 13968 U65991TN1992PTC023335 13969 U65993TN1993PTC024790 13970 U65991TN1993PTC025923 13971 U65993TN2005PTC056794 13972 U65993TN1997PTC038583 13973 U65921TN1998PLC040853 13974 U67190TN1999PTC043254 13975 U65991TN1968PTC005621

13976 U65991TN1913PLC001388

MADRAS MUTUAL BENEFIT PERMANENT FUND LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/24/1992 D-10,K.P.TOWERS,197,ARCOTRD,VADAPALANI,CHENAI-24. RD,VADAPALANI,CHENAI-24. Tamil Nadu 6/29/1992 17,GODOWN ST,MADRAS-600001 MADRAS-600001 MADRAS-600001 Tamil Nadu 7/22/1992 AYAPPAN HOUSE, 7-C SIVASAILAM ST, T.NAGAR MADRAS-600017 MADRAS-600017 Tamil Nadu 1/12/1993 14/3,12TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, MADRAS-600083 Tamil Nadu 2/1/1993 P.A.BUILDING,42,VENKATAKRISHNA ROAD, R.A.PURAM, MADRAS-600028 Tamil Nadu 600028 6/9/1994 NO.12, S.M. PLAZA, IIND FLOORNO.45 ARMENIAN STREET MADRAS 600 001 MADRAS 600 001 Tamil Nadu 4/5/1988 59/22A,1ST MAIN ROAD,JAWAHAR NAGAR,MADRAS JAWAHAR NAGAR,MADRAS JAWAHAR NAGAR,MADRAS Tamil Nadu 600082 3/31/1989 8/26, II FLOOR, RANGANATHAMUDALI STREET, PALLAVARAM, MADRAS43. Tamil Nadu 9/19/1997 401 PANTHEON ROAD, EGMORE, CHENNAI Tamil Nadu 600008 7/30/1998 NO.7-A2MISSION HOSPITAL ROAD WORAIYUR TIRUCHIRAPALLI-1. Tamil Nadu 620003 7/17/2001 V Floor, Jenne Plaza, No.5 Bharathiyar Salai Cantonment Tiruchirapalli Tamil Nadu 620001 8/18/1989 94/113,SHOP NO.9,PRINCE TOWER,1 ST FLOOR PURASAWALKAM,C CHENNAI-600 010 CHENNAI-600 010 Tamil Nadu 600010 8/19/2004 5, SATHIYAMURTHY ST,SUALPPETTAI, ARAKKONAM-631 001 ARAKKONAM-631 001 Tamil Nadu 631001 9/23/1994 SANGU PLAZA,21,CHOKKANATHAN LANE, KANSAMETTU STREET, MADURAI-625001 Tamil Nadu 625001 9/22/1994 SWAMY'S CONSULTANTS,I 19,III AVENUE, ANNA NAGAR,MADRAS-600102 ANNA NAGAR,MADRAS-600102 Tamil Nadu 2/3/1995 A2 HAPPY HOME APARTMENTS NO 9 IVTH MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM CHENNAI Tamil Nadu 600024 1/27/1995 NO.6,BANK ROAD,RAJAPALAYAM-626117 KAMARAJAR DIST KAMARAJAR DIST Tamil Nadu 3/29/1995 'SAMARPAN'NO.7, 5TH AVENUE BESANT NAGAR MADRAS 600 089 Tamil Nadu 5/17/1995 142, LINGHI CHETTY STREETMADRAS 600 001 MADRAS 600 001 Tamil Nadu 5/25/1995 8,CHINNA NAICKEN STREET,MADRAS-600079 MADRAS-600079 Tamil Nadu 6/17/1996 NO.18, NUNGAMBAKKAM HIGH ROADKOTHARI BAGH CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 9/26/1996 TEMPLE TREES, 19, BISHOPGARDENS RAJA ANNAMALAIPURAM CHENNAI 28 CHENNAI 28 Tamil Nadu 600028 8/30/1996 THOMAS BUILDINGPALLIYADI KANYAKUMARI DT KANYAKUMARI DT Tamil Nadu 1/3/1997 ULLAGARAM1,MADIPAKKAM MAIN ROAD MADIPAKKAM MADRAS 600 091 Tamil Nadu 600091 10/20/2005 11, FIRST MAIN ROAD,KARPAGGAM GARDENS, ADYAR, CHENNAI - 600 020. Tamil Nadu 2/8/2002 203, CITY CENTER, 186 PURSWAKKAM HIGH ROAD, KELEEYS CHENNAI Tamil Nadu 600010 3/21/1964 76/1, NEHRU BAZAR, THIRMIRI NORTH ARCOT DISTT. Tamil Nadu 7/24/1964 22,BIG BAZAAR,PALLIKONDA,NORTH ARCOT DT NORTH ARCOT DT Tamil Nadu 6/25/1968 MAHALAKSHMI MANSION,I FLOOR,14,I MAIN ROAD GANDHI NAGAR, ADYAR,MADRAS-20 ADYAR,MADRAS-20 Tamil Nadu 600020 6/6/1907 88, BIG STREET, TRIPLICANE CHENNAI Tamil Nadu 600005 2/10/1989 26, S.R.P.KOIL (NORTH) STREET,THIRU-VI-KA NAGAR, CHENNAI 600 082 CHENNAI 600 082 Tamil Nadu 8/8/1989 97/1A, Kootudankadu Mangalagiri Post Thoothukudi Tamil Nadu 628103 10/4/1990 40, PINJALA SUBRAMANIAM ROAD,T.NAGAR, MADRAS-17. T.NAGAR, MADRAS-17. Tamil Nadu 600017 2/28/1991 735, POONAMALLEE HIGH ROADAMINJAIKARAI MADRAS AMINJAIKARAI MADRAS AMINJAIKARAI MADRAS Tamil Nadu 600029

13977 U65993TN1992PTC022543 13978 U65991TN1992PTC022967 13979 U65991TN1992PLC023131 13980 U65993TN1993PTC024187 13981 U65991TN1993PLC024291 13982 U65993TN1994PTC027770 13983 U65991TN1988PLC015551 13984 U65991TN1989PTC017151 13985 U65910TN1997PLC039068 13986 U65991TN1998PTC040902 13987 U65993TN2001PTC047450 13988 U67120TN1989PTC048614 13989 U65999TN2004NPL054018 13990 U65991TN1994PTC028714 13991 U65991TN1994PLC028704 13992 U67190TN1995PTC030045 13993 U65991TN1995PTC029967 13994 U65993TN1995PTC030713 13995 U67120TN1995PTC031417 13996 U65993TN1995PTC031537 13997 U67190TN1996PTC035772 13998 U65993TN1996PLC036644 13999 U65991TN1996PLC036438 14000 U65991TN1997PLC037259 14001 U65993TN2005PTC057867 14002 U67120TN2002PTC061359 14003 U65991TN1964PTC005161 14004 U65991TN1964PTC005222 14005 U65993TN1968PTC005625 14006 U65991TN1907NPL000853 14007 U65991TN1989PLC016866 14008 U65910TN1989PLC017862 14009 U65991TN1990PTC019732 14010 U65991TN1991PTC020402

M.M.JAIN CREDITS PRIVATE LIMITED PIYUSH INVESTMENTS PRIVATE LIMITED PAN CASSIDYS CREDIT CAPITAL LIMITED MERLYN SECURITIES PRIVATE LIMITED MANDAVELI BENEFIT FUND LIMITED PRIMSEC INVESTMENTS PRIVATE LIMITED NORTH WEST MADRAS BENEFIT SOCIETY LTD. NAVAMITHRA CHIT FUNDS PRIVATE LIMITED PINACCLE FINANCE & INVESTMENTS LIMITED MSM CHITS PRIVATE LIMITED RESURGENT INVESTMENTS PRIVATE LIMITED MASTER INVESTMENT & MARKETING PRIVATE LIMITED MANIDHAM GRAMEEN SAVINGS CUM CREDIT SERVICES MADURAI ANBU CHIT FUNDS PRIVATE LIMITED OPS BENEFIT FUND LIMITED KKR INDIA FINANCIAL SERVICES PRIVATE LIMITED RAJAPALAYAM CHIT FUNDS PRIVATE LIMITED MA SECURITIES PRIVATE LIMITED MAYA FINANCE AND SECURITIES PRIVATE LIMITED RUPAM SECURITIES PRIVATE LIMITED BUSINESS INTELLIGENCE UNIT PRIVATE LIMITED PCR INVESTMENTS LIMITED RAAGA DEEPAM BENEFIT FUND LIMITED MADIPAKKAM BENEFIT FUND LIMITED NAGA INVESTMENTS PRIVATE LIMITED NIRSHILP SECURITIES PRIVATE LIMITED TIMIRI YOGEESWARA FUNDS PRIVATE LIMITED SRI PRAKASA VINAYAKAR CHIT FUND PRIVATE LIMITED VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED THE HINDU EDUCATIONAL ORGANISATION THIRU-VI-KA NAGAR BENEFIT FUNDS LTD. TIGER FINANCE AND LEASING COMPANY LIMITED SWARJWAL INVESTMENTTS PRIVATE LIMITED THAMARAI CHIT FUNDS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/13/1991 VISWAPRIYA 2, FIRST CROSS ROADKASTURBA NAGAR,ADYAR MADRAS20 MADRAS-20 Tamil Nadu 600020 9/15/1982 28,DR.ALAGAPPAN ROAD, CHENNAI Tamil Nadu 600084 11/7/1986 47-49 EBRAHIM STREET MADRAS Tamil Nadu 600001 11/6/1986 71,OLD NO.32, 3RD MAIN ROAD,KASTHURBA NAGAR, ADYAR, CHENNAI. 600 020.TAMIL NADU. Tamil Nadu 600020 5/26/1995 NO.10(OLD NO.5),II FLOOR,8TH STREET NANDANAM EXTENSION, NANDANAM,CHENNAI 600 035 NANDANAM,CHENNAI 600 035 Tamil Nadu 5/25/1995 16,A.C.NAGAR,IST STREET,WEST MAMBALAM,MADRAS-33 WEST MAMBALAM,MADRAS-33 Tamil Nadu 6/1/1995 66/5A,SPUR TANK ROAD CHETPET CHENNAI Tamil Nadu 600031 8/1/1995 ZERON AF PLAZA,69/9,ARYA GOWDA ROAD, WEST MAMBALAM, MADRAS600 033. Tamil Nadu 3/12/1996 2/352,VENKATALAKSHMI COMPOUNDBYE-PASS ROAD,SATTUR KARUNAGAR DT 6262203 Tamil Nadu 626203 3/1/1996 6,MATLEYROAD,T NAGAR, MADRAS;17 MADRAS;17 Tamil Nadu 600017 7/5/1996 TOLEGATESUBRAMANIAPURAM TRICHY:20 TRICHY:20 Tamil Nadu 2/17/1997 120, CANAL BANK ROAD,KASURI BAI NAGAR ADYAR,MADRAS 600 020 ADYAR,MADRAS 600 020 Tamil Nadu 12/6/1991 BLOCK III IISCON HOMES COMPLEXPARAMESWAR NAGAR 4TH ST ADAYAR,MADRAS-20 ADAYAR,MADRAS-20 Tamil Nadu 7/17/1992 47, HUNTERS ROADVEPERY CHENNAI-112 CHENNAI-112 Tamil Nadu 600112 11/2/1992 TS 139 THIRU VI KA INDUSTRIALESTATE GUINDY CHENNAI Tamil Nadu 600032 10/22/1992 "HALL MARK TOWERS,IVFLOOR136,T.T.K.ROAD,ALWARPET CHENNAI 600 018. CHENNAI 600 018. Tamil Nadu 600018 1/18/1993 88 THULAKATTAMMAYILADUTHURAI MAYILADUTHURAI MAYILADUTHURAI Tamil Nadu 609001 4/28/1993 PERINRA VILAS TOWERS22 RANGANATHAN STREET T. NAGAR MADRAS Tamil Nadu 600017 10/27/1993 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 RIN 628003 Tamil Nadu 628003 9/30/1993 FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. NANDANAM, CHENNAI-600 035. NANDANAM, CHENNAI-600 035. Tamil Nadu 600035 11/2/1993 RAMSS RAMNAGAR ANDANKOIL EASTNEW SALEM BYEPASS ROAD VENNAIMALAIPOST, KARUR-639006 VENNAIMALAIPOST, KARUR-639006 Tamil Nadu 639006 2/11/1994 NO.1, KHANA BAGHIST LANE TRIPLICANE MADRAS 5 MADRAS 5 Tamil Nadu 4/11/1994 HOUSE OF SEYAD NORTH BYE PASS ROAD TIRUNELVELI Tamil Nadu 627003 7/8/1994 2, STATION ROAD,WEST MAMBALAM, CHENNAI 600 033 CHENNAI 600 033 Tamil Nadu 9/5/1994 18, RAJA ANNAMALAI ROAD,PURASAIWAKKAM, CHENNAI 600 084 CHENNAI 600 084 Tamil Nadu 10/19/1994 NO.128,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 Tamil Nadu 11/23/1994 8/464,PERUMAL KOIL STREET,PARAMAKUDI-623707 RAMNAD DIST RAMNAD DIST Tamil Nadu 623707 1/4/1995 10,NORTH TERMINUS ROADTOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil Nadu 600081 11/28/2005 NO3/5 SPARTEN VNAGARANNA NAGAR WEST EXTN CHENNAI-37 Tamil Nadu 3/25/1999 NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. IST FLOOR, CHENNAI-600 001. Tamil Nadu 600001 3/31/1999 NO.2, AD BLOCKII AVENUE, ANNANAGAR CHENNAI-600 040. CHENNAI-600 040. Tamil Nadu 7/2/1999 21, PATULLOS ROAD, CHENNAI Tamil Nadu 600002 12/30/1999 NO.20, SEKKALAI ROAD,KARAIKUDI. KARAIKUDI. KARAIKUDI - 630 001. Tamil Nadu 630001

14011 U65991TN1991PLC020796 14012 U65910TN1982PTC009582 14013 U65991TN1986PTC013672 14014 U65991TN1986PTC013659 14015 U65993TN1995PLC031548

VISWAPRIYA FINANCIAL SERVICES & SECURITIES LIMITED HONEYMOUNT TRADING PRIVATE LIMITED SRI PEMBAN CHIT FUND PRIVATE LIMITED S R P CHITS AND INVESTMENTS PRIVATE LIMITED MCCLIFF SECURITIES LIMITED

14016 U65991TN1995PLC031544 14017 U65993TN1995PTC031646 14018 U67190TN1995PLC032471 14019 U65991TN1996PTC034784 14020 U65991TN1996PLC034697 14021 U65991TN1996PLC035994 14022 U67190TN1997PTC037526 14023 U65910TN1991PLC021812 14024 U65991TN1992PTC023105 14025 U65991TN1992PTC023733 14026 U65993TN1992PTC023685 14027 U65991TN1993PTC024204 14028 U65991TN1993PTC024942 14029 U65991TN1993PLC026104 14030 U65991TN1993PTC025898

SRI MURUGAN BENEFIT FUND LIMITED SUROVA FINANCE AND INVESTMENTS PRIVATE LIMITED ZERON FINANCIAL SERVICES LIMITED SRI JAYALAKSHMI DEVI CHIT FUND (SATTUR) PRIVATE LIMITED VETRIAZHAHAN BENEFIT FUND LIMITED TRICHY CONSUMER BENEFIT FUND LIMITED SHREE PADUKA FINANCIAL SERVICES PRIVATE LIMITED YIS FINANCE AND LEASING LIMITED PJL MERCANTILE PRIVATE LIMITED TRICHY THILLAI CHITS PRIVATE LIMITED SREEVEE SECURITIES PRIVATE LIMITED SRI JAI PAARVATHI CHITS PRIVATE LIMITED SAISHANKARA CHITS PRIVATE LIMITED CHIRANJEEVI BENEFIT FUND LIMITED ESSEN SWASTIK SECURITIES PRIVATE LIMITED SKR FARMS PRIVATE LIMITED

14031 U67120TN1993PTC026135

14032 U65991TN1994PTC026773 14033 U65991TN1994PTC027273 14034 U65991TN1994PTC028022 14035 U65991TN1994PLC028523 14036 U65991TN1994PTC028958 14037 U65991TN1994PTC029309 14038 U65993TN1995PTC029743 14039 U65991TN2005PTC058121 14040 U67120TN1999PTC042154 14041 U65991TN1999PLC042191 14042 U65922TN1999PLC042759 14043 U65991TN1999PTC043858

VIKRESH CHITS PRIVATE LIMITED SEYAD AGRO INVESTMENT PRIVATE LIMITED SRI VIJAYA GAYATRI CHITS PRIVATE LIMITED SMK BENEFIT FUND LIMITED V.R.S.CHITS PRIVATE LIMITED SATHYA SAYEE CHIT FUND PRIVATE LIMITED SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED SRI BHAVANI CONCRETERS PRIVATE LIMITED SAKARIYA SHARES & SECURITIES PRIVATE LIMITED VELMURUGAN BENEFIT FUND LIMITED SUNDARAM BNP PARIBAS HOME FINANCE LIMITED THIRUVEESAR CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SETHU CHIT FUNDS PRIVATE LIMITED 3/10/1997 101, CHEMIERS ROAD,ALWARPET, CHENNAI 600 018 CHENNAI 600 018 Tamil Nadu MAZRAA FINANCE & INVESTMENT PRIVATE 3/27/1997 NO.9, (OLD NO.45), PANDIANSTREET, SANKARAN AVENUE, VELACHERY LIMITED BYPASS ROAD CHENNAI - 600 042 Tamil Nadu 600042 CHINNI INVESTMENTS PRIVATE LIMITED 6/12/1995 NO.12, CENOTAPH ROAD, CHENNAI Tamil Nadu 600018 BETALA STOCK BROKING LIMITED SERANGATI CREDIT SERVICES PRIVATE LIMITED A B RESORTS AND RESTAURANTS PRIVATE LIMITED SRI GAJALAKSHMI FINANCE AND INVESTMENT PRIVATE LIMITED STAR HEALTH INVESTMENTS PRIVATE LIMITED SRINIVASAN PARTHASARATHY INVESTMENTS PRIVATE LIMITED YUBO INVESTMENT COMPANY PRIVATE LIMITED REEVA SECUTITIES & INVESTMENTS PRIVATE LIMITED SSPL FINANCIAL SERVICES PRIVATE LIMITED VALUE INVEST WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED CROWN CHITS PRIVATE LIMITED ASHOK PILLAR BENEFIT FUND LIMITED A.T.R.CHIT FUNDS PRIVATE LIMITED BETTER GAINS FINANCIAL PRIVATE LIMITED GURU VARAJUPET PALANIAPPA CHIT FUND PRIVATE LIMITED PALLIKONDA RANGANATHAR BENEFIT FUND LIMITED MUTHU KUMARAN BENEFIT FUND PRIVATE LIMITED RECRON INVESTMENTS PRIVATE LIMITED SAMYAGYA FINANCE (INDIA) LIMITED RUBICON (VENTURES) ADVISORY SERVICES PRIVATE LIMITED NINEPLANET CONSULTANCY PRIVATE LIMITED UNIGROW SECURITIES PRIVATE LIMITED HIGHPOWERV INVESTMENTS PRIVATE LIMITED ANUGRAHA BENEFIT SOCIETY LIMITED UNDERWRITERS AND FINANCIERS PRIVATE LIMITED KAVIRI FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED PROMAG INFRASTRUCTURE & HOLDINGS PRIVATE LIMITED AVADI CITIZENS BENEFIT FUND LIMITED VIPANCHI PROJECTS AND HOLDINGS PRIVATE LIMITED TAPP CHENNAI HOLDINGS PRIVATE LIMITED PIONEER FINANCIAL ADVISORY SERVICES PRIVATE LIMITED CALLIDA FINANCIAL & ADVISORY PRIVATE LIMITED 5/23/1995 24, REVANIER STREETOPP GUJARATH HOSPITAL CHENNAI 600003 CHENNAI 600003 Tamil Nadu 600003 2/23/1999 25A CATHEDRAL GARDEN ROADCHENNAI-34 CHENNAI-34 Tamil Nadu 3/2/2006 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM CHENNAI Tamil Nadu 600007 1/21/1988 KOTHARI BUILDING NO.27 PILLARKOLL STREET VADAPALANI CHENNAI Tamil Nadu 600026 8/4/2005 MF-D BLOCK, ALI TOWERS 55, GREAMS ROAD CHENNAI Tamil Nadu 600006 9/21/1989 32, KASTURI RANGAN ROAD,ALWARPET, MADRAS ALWARPET, MADRAS ALWARPET, MADRAS Tamil Nadu 600018 2/28/1994 ABM MANOR, 3RD FLOOR, FLAT D12 ARCH BISHOP MATHIAS AVENUE, CHESNNAI. 600 028 Tamil Nadu 600028 9/12/2006 NO. 20 (OLD NO.10) 4TH LANE, NUGAMBAKKAM, CHENNAI Tamil Nadu 600034 11/23/2006 NEW NO6(OLD NO.29),SECOND MAIN ROAD, CIT COLONY,MYLAPORE, CHENNAI Tamil Nadu 600004 12/19/2006 Office No. 8 & 9, 3rd Floor, Sindur Plaza No.42, Montieth Road, Egmore Chennai Tamil Nadu 600008 1/19/1998 12-A, ELDAMS SQUARE167 ELDAMS ROAD, TEYNAMPET CHENNAI 18 Tamil Nadu 7/27/1994 1-A,8TH AVENUE,ASHOK NAGAR, MADRAS-600083 MADRAS-600083 Tamil Nadu 5/10/1994 NO.4/1,CHAND COMPLEX,ST.PATRICKS CHURCH ROAD, ST.THOMAS MT., MADRAS-16 Tamil Nadu 4/16/1993 NO.312,SHIVALAYA BUILDINGS,EGMORE, MADRAS-600008 MADRAS600008 Tamil Nadu 10/18/1968 39/7, BAZAR ST, GURUVARAJUPETN.A. DIST, N.A. DIST, Tamil Nadu 3/3/1994 NO.10, BIG BAZAAR STREETPALLIKANDA N.A.A. DISTRICT N.A.A. DISTRICT Tamil Nadu 8/7/1963 I-C/2, NALLANDAI RD.,SEMABANARKOIL, TANJORE DISTT. SEMABANARKOIL, TANJORE DISTT. Tamil Nadu 2/14/1986 8, RUTLAND GATE, II STREET, MADRAS Tamil Nadu 600006 9/15/1995 11A, BIG STREET,KILPAUK GARDEN ROAD, MADRAS-10. MADRAS-10. Tamil Nadu 7/28/2006 B 2 JAINS SHIRECREST 2 JAYARAM STREET ,THIRUYANMIYUR CHENNAI Tamil Nadu 600041 6/20/2007 NO.68, FIRST MAIN ROAD C.I.T.NAGAR CHENNAI Tamil Nadu 600035 12/28/2007 No.26, BURKIT ROAD T.NAGAR CHENNAI Tamil Nadu 600017 1/25/2008 No:3, Sanjay Gandhi Nagar Virugambakkam Chennai Tamil Nadu 600092 4/12/1989 296,P.H.ROAD,AMINJIKARAI,MADRAS-29 MADRAS-29 Tamil Nadu 4/28/1943 KOTHARI BUILDINGS, 114, MAHATHMA GANDHI SALAI NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 9/21/1990 952, POONAMALLEE HIGH ROAD,MADRAS. MADRAS. Tamil Nadu COMPANY NAME

14044 U65991TN1997PTC037684 14045 U65993TN1997PTC037838 14046 U65993TN1995PTC054023 14047 U65993TN1995PLC031502 14048 U65929TN1999PTC041951 14049 U65991TN2006PTC059089 14050 U65993TN1988PTC015300 14051 U65923TN2005PTC057106 14052 U65991TN1989PTC018092 14053 U65991TN1994PTC026893 14054 U65910TN2006PTC061085 14055 U65991TN2006PTC061580 14056 U65991TN2006PTC061770 14057 U65991TN1998PTC039776 14058 U65991TN1994PLC028195 14059 U65991TN1994PTC027514 14060 U65991TN1993PTC024849 14061 U65991TN1968PTC005657 14062 U65991TN1994PLC026938 14063 U65991TN1963PTC005061 14064 U65993TN1986PTC012673 14065 U67190TN1995PLC032951 14066 U65999TN2006PTC060781 14067 U67120TN2007PTC064036 14068 U67120TN2007PTC065857 14069 U65993TN2008PTC066207 14070 U65991TN1989PLC017217 14071 U65991TN1943PTC003103 14072 U65991TN1990PTC019676

14073 U65993TN2008PTC066535 14074 U65991TN1994PLC029099 14075 U65993TN2007PTC065184 14076 U65993TN2008PTC067289 14077 U67190TN2010PTC075088 14078 U67190TN2009PTC073964

2/20/2008 1/1 SAI DURBAR, 50 2ND MAIN ROAD R A PURAM CHENNAI Tamil Nadu 600028 10/31/1994 NO.21/1, RAMALINGAM STREET,'GANDHI NAGAR,AVADI, MADRAS-600054 MADRAS-600054 Tamil Nadu 10/26/2007 10/7A LALITHA MAHAL ANNAI SATHYA NAGAR MAIN ROAD RAMAPURAM CHENNAI Tamil Nadu 600089 4/9/2008 FM HOUSE,NO.302, ANNASALAI CHENNAI Tamil Nadu 600006 3/25/2010 OLD NO. 42, NEW NO. 52, GIRI ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 12/17/2009 A-21, GULMOHAR APTS, 15-B, SOUTH BOAG ROAD 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ICE TELECOM INDIA PRIVATE LIMITED 11/17/2005 AASHIRWAD APARTMENTS, FIRST FLOOR, #14/1, FIRST MAIN ROAD, "I" BLOCK, ANNA NAGAR EAST, CHENNAI Tamil Nadu 600102 BEE-HIVE VENTURES PRIVATE LIMITED 6/13/2005 FLAT NO.1, GROUND FLOORNO.102(NEW NO.46) RANGACHARI ROAD MYLAPORE, CHENNAI 600004 Tamil Nadu 600004 A E AGENCY PRIVATE LIMITED 5/12/2000 220, POONAMALEE HIGH ROAD,KILPAUK, KILPAUK, CHENNAI - 600 010. Tamil Nadu 600010 ANNAI VENTAVARASI FINANCIAL SERVICES 1/19/2000 NO.4(123-OLD),GANDHI STREET, CHITLAPAKKAM, CHENNAI - 600 064. PRIVATE LIMITED Tamil Nadu BOOM TRADING PRIVATE LIMITED 9/29/1998 PLOT NO.18, SECONDBALAKRISHNAPURAM ADAMBAKKAM CHENNNAI 600 008. Tamil Nadu 600008 CUSTOSS FINLEASE PRIVATE LIMITED 5/29/1998 AG-38,SHANTHI COLONY,IVTH AVENUE,ANNANAGAR, CHENNAI-40. CHENNAI-40. Tamil Nadu ARASI CHIT FUNDS (KARUR) PRIVATE 11/25/1992 99,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR-639001 Tamil LIMITED Nadu 639001 BETALA HOUSING DEVELOPMENT PRIVATE 9/24/1992 44,,II FLOOR,V.S.MUDALI ST,SAIDAPET, MADRAS-600015 MADRAS-600015 LIMITED Tamil Nadu 600015 ARUNATTU BENEFIT FUND LTD 6/10/1992 NO 399 POONAMALEE HIGH ROADAMINJIKARAI CHENNAI CHENNAI Tamil Nadu 600029 BAJAJ CONSOLIDATED PRIVATE LIMITED 7/30/1991 71/72,PANTHEON ROAD,EGMORE,MS-8 MS-8 Tamil Nadu 600008 ATHIGIRI INVESTMENTS PRIVATE LIMITED AYODHYA BENEFIT FUND LTD. ANU CREDITS PRIVATE LIMITED CLIFF BENEFIT FUND LTD BHARATHIYAAR BENEFIT FUND LTD AIKA FINANCIAL DATA PRIVATE LIMITED A.L.C. FINANCE & INVESTMENTS PRIVATE LIMITED AR.AL.CHIT FUNDS PRIVATE LIMITED BRIGHTON BENEFIT FUND LIMITED SREE ARASANAYAGI CHIT FUND PRIVATE LIMITED CENTRAL MADRAS BENEFIT FUND LTD DHANDAPANI FINANCE LIMITED DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED KANDAN CHIT FUNDS PRIVATE LIMITED J.F.CHIT FUNDS PRIVATE LIMITED DHANALAKHMI FOUNDATIONS INDIA LIMITED MYLAPORE SAFE DEPOSITS LOCKER CO LTD PANCHANI INVESTMENTS PRIVATE LIMITED KILAIYUR CHIT FUND PRIVATE LIMITED MAC CLOTHING LIMITED GILLNAGAR BENEFIT FUND LTD HAMSA INVESTMENTS ASSOCIATES PRIVATE LIMITED LAKSHMIPURAM CHINGEE BETA PERMANENT FUND LIMITED HARITA SHEELA PRIVATE LIMITED SELVARATHNAM MATCHES PRIVATE LIMITED 1/9/1990 AHIRWAD, FLAT MAZ, 17 THAVENUE,HARINGTON ROAD CHETPET, MADRAS 600 031 CHETPET, MADRAS 600 031 Tamil Nadu 7/13/1989 14/3,ARYA OWDER ROAD ASWEST MAMBALAM CHENNAI CHENNAI Tamil Nadu 600033 4/22/1996 S-2,CHANDRA FLATS,43/44,BRINDAVAN STREET, WEST MAMBALAM, MADRAS-600033 Tamil Nadu 1/23/1996 7,2ND FLOOR,PARSN VILA56,LUZ CHURCH ROAD, MYLAPORE, MADRAS Tamil Nadu 600004 11/15/1995 SHOP.4,TOWN SHIP COMPLEXKAMARAJAR NAGAR MAIN ROAD AVADI,MADRAS 71 AVADI,MADRAS 71 Tamil Nadu 9/19/1994 NO.12,5TH ST,PADMANABA NAGAR, ADYAR CHENNAI Tamil Nadu 600020 3/31/1994 27/28, I FLOOR, TRUNK ROADPORUR, MADRAS 600 116 PORUR, MADRAS 600 116 Tamil Nadu 1/12/1994 NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 TRICHY-620002 Tamil Nadu 12/1/1993 133, KUTCHERY ROADMYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 5/23/1969 195, MAIN ROAD, SATTUR,RAMNAD. RAMNAD. Tamil Nadu 9/9/1987 P6 & P7, M.M.D.A. COLONYARUMBAKKAM CHENNAI 600 106 Tamil Nadu 600106 10/30/1986 NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI Tamil Nadu 600017 9/11/1986 NO 8, CHINNA NAIYAKARAN STREETMADRAS 79. MADRAS 79. MADRAS 79. Tamil Nadu 9/27/1984 14ARTS COLLEGE ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 10/30/1984 63,THATHAMUTHIAPPAN STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 7/11/1984 311,SHIVALAYAM BUILDINGS, COMMENDER-IN-CHIEF ROAD MADRAS Tamil Nadu 600105 12/27/1982 5, SOUTH MADA STREET,MYLAPORE, MADRAS-600004 MYLAPORE MADRAS Tamil Nadu 6/7/1982 12, A, ALAGAPPA ROAD, PURASAWAKKAM, MADRAS Tamil Nadu 600007 6/16/1969 15,EAST STREET, MAYMAM TANJORE DISTRECT. Tamil Nadu 8/19/1987 SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. CHENNAI-600 001. Tamil Nadu 600001 3/1/1988 NEW NO.492, OLD NO.721, FIRST FLOOR PERIYAR EVR HIGH ROAD, AMINJIKARAI CHENNAI Tamil Nadu 600029 3/20/1989 BLUE FACTORY PREMISES,VANAGARAM ROAD, AMBATTUR, MADRAS-53. MADRAS-53. Tamil Nadu 600053 6/2/1992 35, CHELLAPERUMAL ST,LAKSHMIPURAM, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 5/22/1981 NO.29(8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 7/6/1983 POOTHAIAMMAL BUILDING 5-2-15CSATTUR ROAD SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 Tamil Nadu COMPANY NAME

14079 U65993TN2005PTC058029 14080 U65999TN2005PTC056589 14081 U65993TN2000PTC044931 14082 U67120TN2000PTC043979 14083 U65993TN1998PTC041205 14084 U65921TN1998PTC040584 14085 U65991TN1992PTC023888 14086 U65991TN1992PTC023521 14087 U65991TN1992PLC022852 14088 U65991TN1991PTC021189 14089 U65991TN1990PTC018569 14090 U65991TN1989PLC017702 14091 U67190TN1996PTC035265 14092 U65991TN1996PLC034247 14093 U65991TN1995PLC033534 14094 U67190TN1994PTC028655 14095 U65993TN1994PTC027180 14096 U65991TN1994PTC026535 14097 U65991TN1993PLC026297 14098 U65991TN1969PTC005717 14099 U67120TN1987PLC014849 14100 L65921TN1986PLC013626 14101 U65991TN1986PTC013412 14102 U65991TN1984PTC011190 14103 U65991TN1984PTC011277 14104 U65929TN1984PLC011005 14105 U65991TN1982PLC009772 14106 U65991TN1982PTC009430 14107 U65991TN1969PTC005726 14108 U65993TN1987PLC014770 14109 U67120TN1988PLC015418 14110 U65991TN1989PTC017081 14111 U65991TN1992PLC022788 14112 U65993TN1981PTC008775 14113 U65993TN1983PTC010138

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/30/1984 37, Dr. P.V. Cherian Crescent, Egmore Chennai Tamil Nadu 600008 7/18/1985 PHOENIX TOWERS 6 1ST FLOORVENKATESA CHOWDRI ST WEST TAMBARAM CHENNAI 600 045 Tamil Nadu 600045 8/18/1986 157,V.O.CHIDAMBARAM ROAD, NEW MADURAI STREET, MADURAI-1 Tamil Nadu 8/28/1986 2/27 A,NEW STREET, BARAGADABAD.. P.O.KUMBAKONM, THANJAVUR. Tamil Nadu 8/5/1996 10 A .R COMPLEXSRINIVASA NAGAR VAYALOOR ROAD TIRUCHIRAPALLI 620 017 Tamil Nadu 2/26/2002 NO.2, RAJGOPAL NAIDU STREET,CHENNAI - 21. CHENNAI - 21. CHENNAI 21. Tamil Nadu 600021 6/24/1992 O/N.21/49, Thirumangalam Road, ANNA NAGAR WEST, CHENNAI-600040 Tamil Nadu 600040 5/10/1994 89,IVTH FLOOR,HARDDEV CHAMBER, PANTHEON ROAD,EGMORE, MADRAS-8 Tamil Nadu 600001 6/16/1994 118,RASAPPA STREET PARK TOWN CHENNAI-600 003. Tamil Nadu 7/6/1994 NO.11, PERAMBUR HIGH ROADMADRAS 600 011 MADRAS 600 011 Tamil Nadu 9/16/1994 NO.154,L.B.ROAD,1ST FLOOR,THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 Tamil Nadu 600041 9/15/1994 16,PETTAI K.V.SANNATHI,KUMBAKONAM-612001 KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 612001 4/27/1995 Flat No11 4th Floor Vijay Deluxe Apartments Door No 7/4 First Main Road City Colony Mylapore Chennai Tamil Nadu 600004 8/23/1995 150,GOVINDAPPA NAICKEN ST.,I ST FLOOR CHENNAI CHENNAI Tamil Nadu 600001 10/13/1995 IST FLOOR, 12, FIFTH MAIN ROADKASTURBAI NAGAR, ADYAR,CHENNAI 20 ADYAR,CHENNAI 20 Tamil Nadu 600020 9/17/1935 6/99, AVUDAYAPURAM MUKKUDAL,TIRUNELVELI TIRUNELVELI Tamil Nadu 2/27/1918 102, AUDIAPPA NAICK ST., GEORGE TOWN MADRAS Tamil Nadu 600001 5/20/2004 MASHKUR' NO.1,KRISHAMA ROAD,NUNGAMBAKKAM, CHENNAI-34 CHENNAI-34 Tamil Nadu 600034 8/30/2004 "IOA COMPLEX" SHOP NO. 6 & 17 35, ROYAPETTAH HIGH ROAD CHENNAI Tamil Nadu 600014 4/21/2005 NEW NO.63, OLD NO.46C P RAMASWAMY ROAD ALWARPET CHENNAI TAMILNADU Tamil Nadu 600018 3/23/2005 OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI, BROADWAY CHENNAI Tamil Nadu 600108 4/27/2005 238/4, BABU STREETANNA SALAI, VELLALA TEYNAMPET ANNA SALAI, VELLALA TEYNAMPET CHENNAI 600 086 Tamil Nadu 7/25/1985 34,KUPPU MUTHU ST. TRIPLICANE, MADRAS Tamil Nadu 600005 7/27/1987 30, THIRUVOTTIYUR HIGH RD30, THIRUVOTTIYUR HIGH RD CHENNAI CHENNAI Tamil Nadu 600021 1/24/1989 59 SRINIVASAN STREETMANALI CHENNAI TAMIL NADU Tamil Nadu 600068 5/13/1968 102/1, PURASAWALKKAM HIGH ROAD, CHENNAI Tamil Nadu 600007 11/8/1978 B-2, GEE GEE PLAZANO.1, WHEAT CROFTS ROAD NUNGAMBAKKAM CHENNAI-600 034. Tamil Nadu 600034 3/15/1979 11,1ST SEAWARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR MADRAS Tamil Nadu 600041 2/17/1994 6-0, A.V.M. BLDG,NORTH COTTON ROAD TUTICORIN-628 001 TUTICORIN628 001 Tamil Nadu 628001 6/22/1994 NO.5, LUZ BAZAARR.K. MUTT ROAD MYLAPORE, MADRAS 600 004 MYLAPORE, MADRAS 600 004 Tamil Nadu 5/31/1995 32,LUZ CHURCH ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 5/26/1995 5A/151.MAIN ROAD,NEYVELI-2,SOUTH ARCOT VALLALAR DIST VALLALAR DIST Tamil Nadu 9/15/1995 90-A,NORTH PERUMAL MAISTRY ST.,MADURAI-1. ,MADURAI-1. Tamil Nadu 600001 6/2/1997 15/8,29JI ALEXANDRA PRESS RD NAGERCOIL 1 NAGERCOIL 1 Tamil Nadu 629001 6/27/1997 97 COLLEGE ROAD, PALAVANTHANGAL CHENNAI Tamil Nadu 600114

14114 U65993TN1984PTC010820 14115 U65991TN1985PLC012038 14116 U65991TN1986PTC013300 14117 U65993TN1986PTC013353 14118 U65993TN1996PLC036238 14119 L65993TN2002PLC048511 14120 U65991TN1992PLC022928 14121 U65991TN1994PTC027510 14122 U65991TN1994PTC027805 14123 U65991TN1994PLC027981 14124 U65991TN1994PLC028636

NEWBRIDGE CAPITAL PRIVATE LIMITED PALLAVAN MUTUAL BENEFIT FUND LTD KANAKADHARA HIRE PURCHASE PRIVATE LIMITED KUMBAKONAM FINANCE & INVESTMENTS PRIVATE LIMITED HIGH PARKS BENEFIT FUND LIMITED AAKAR TEXTILES LIMITED KOYAMBEDU PERMANENT FUND LTD FINCO HOLDINGS PRIVATE LIMITED GAJA VELMURUGHA CHIT FUND PRIVATE LIMITED KAAMAKOTI BENEFIT FUND LIMITED LATICE BRIDGE BENEFIT FUND LTD

14125 U65991TN1994PTC028609 14126 U65921TN1995PTC031136 14127 U65993TN1995PTC032684 14128 U65993TN1995PTC033231 14129 U67120TN1935PLC001735 14130 U65991TN1918PLC001944 14131 U67120TN2004PLC053289 14132 U67190TN2004PTC054090 14133 U65993TN2005PTC056055 14134 U65993TN2005PTC055751 14135 U67120TN2005PTC056096 14136 U65991TN1985PTC012060 14137 U65910TN1987PLC014707 14138 U65991TN1989PLC016786 14139 U65991TN1968PTC005615 14140 U65993TN1978PTC007639 14141 U65993TN1979PLC007757 14142 U65991TN1994PTC026811 14143 U65991TN1994PTC027833 14144 U65921TN1995PLC031607 14145 U65991TN1995PTC031561 14146 U65991TN1995PTC032950 14147 U65993TN1997PTC038313 14148 U65921TN1997PTC038520

KUDANTHAI THIRUMURUGAN CHIT PRIVATE LIMITED ENAM FINANCE PRIVATE LIMITED KAMFIN CONSULTANCY INDIA PRIVATE LIMITED INDECO INVESTMENTS PRIVATE LIMITED MUKKUDAL FUNDS LTD ORIENTAL BENEFIT & DEPOSIT SOCIETY LIMITED ITI INVESTOR SERVICES LIMITED GREAT STAR FOREX PRIVATE LIMITED JAIMAYEE HOMES PRIVATE LIMITED BRAINWAVE TECHNOLOGIES PRIVATE LIMITED ESDEYEM CAPITAL MARKETS PRIVATE LIMITED RAJU CHITS PRIVATE LIMITED RUPPY FLEET MANAGEMENT LIMITED MANALI BENEFIT FUND LIMITED MAM CHIT FUNDS PRIVATE LIMITED SENTINEL INTEGRATED SERVICES PRIVATE LIMITED MOOLANGUDI FINANCE & AGENCIES LIMITED MUTHU NAGAR ALWIN CHITS PRIVATE LIMITED MAGAM INVESTMENTS PRIVATE LIMITED MGM FINANCE & INVESTMENTS COMPANY LIMITED MOHANA LAKSHMI CHITS PRIVATE LIMITED MADURAI MARRC CHIT FUNDS PRIVATE LIMITED PRAGADEESWARI FINANCE & INVESTMENTS PRIVATE LIMITED PONMALAR FINANCE AND INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/14/1989 B-1, POLICE STATION,VILAKKUTHOON, EAST MASI STREET MADURAI 625 001 MADURAI - 625 001 Tamil Nadu 625001 2/27/1990 58, TANA STREET PURASAWALKAM MADRAS Tamil Nadu 4/27/1992 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 MADRAS600017 Tamil Nadu 600017 6/24/1992 NO:769,ANNA SALAI,MADRAS-600003 MADRAS-600003 MADRAS-600003 Tamil Nadu 600003 7/2/1993 67, VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM MADRAS-600 034 MADRAS-600 034 Tamil Nadu 7/6/1993 10/7, SYNDICATE APARTMENTSDR. B.N. ROAD IST STREET MADRAS-600 017 MADRAS-600 017 Tamil Nadu 600017 6/29/1993 NO.8, 8-A KAMARAJAR SALAI MAYILADUTHURAI THANJAVUR DT Tamil Nadu 609001 2/21/1990 SPL GUINDY HOUSE , 95, MOUNT ROAD CHENNAI Tamil Nadu 600032 8/12/1998 65 RAJAKUMARAN COMPLEXS P K ROAD 1ST FLOOR CHINNAMANUR CHINNAMANUR Tamil Nadu 625515 12/28/1998 8/1, PORTEUSE ROAD,AYANAVARAM, CHENNAI-600 023. AYANAVARAM, CHENNAI-600 023. Tamil Nadu 2/11/2000 10A, DR.SUBBARAYAN NAGAR,8TH STREET, KODAMBAKKAM, CHENNAI 600 024. Tamil Nadu 5/2/2002 NO.1, THIRUMANJANA VEETHI,THIRUVILANDUR, QUALID-E-MILLATH D.T. MAYILADUTHURAI-609 001. Tamil Nadu 609001 8/25/2003 H-99 / G-2, FIRST SEAWARDS ROAD, VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 6/1/1934 107/1, UPSTARS, MUNDY ST., VELLORE Tamil Nadu 632004 9/3/1985 30 THRIUMALA PILLAI ROAD(LANE) T NAGAR MADRAS17 (LANE) T NAGAR MADRAS17 Tamil Nadu 5/27/1987 SHOP NO-3,7TH STREET NANDANAMEXTENSION MADRAS EXTENSION MADRAS Tamil Nadu 8/23/1988 88, SOUTH RAJA STREET,TUTICORIN 628 001. TUTICORIN 628 001. TUTICORIN 628 001. Tamil Nadu 628001 1/13/1989 18, RAJA ANNAMALAI ROAD,PURASAIWAKKAM, CHENNAI 600 084 CHENNAI 600 084 Tamil Nadu 600084 5/30/1968 15, VARADARAJA PERUMAL STREET,TRICHY-8. TRICHY-8. Tamil Nadu 1/21/1980 12, THIRD ST., VATSALAPURAM,TIRUNINRAVER, R S CHIUGLEPUT Tamil Nadu 602024 7/20/1983 5,NARAYANAPURAM,OFF KRISHNA PURAM, CHOOLAIMEDU, MADRAS Tamil Nadu 1/21/1993 156, 1ST FLOOR, GREAMS ROAD MADRAS Tamil Nadu 600006 3/7/1994 MOOKAMBIKA COMPLEX,IIND FLOOR A,NO4,DESIKACHARI RD, MYLAPORE, CHENNAI 600004 Tamil Nadu 600004 6/1/1994 SHOP NO.12, 286, PURASAWALKAMHIGH ROAD MADRAS 600 007 MADRAS 600 007 Tamil Nadu 5/9/1994 NO4,KRISHNAPPA MUDALI STREET,PURASAWALKAM CHENNAI 84 PURASAWALKAM, CHENNAI 84 PURASAWALKAM, CHENNAI 84 Tamil Nadu 600084 9/23/1994 PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 10/24/1994 64, MINT STREETCHENNAI 79 CHENNAI 79 CHENNAI 79 Tamil Nadu 600079 11/11/1994 G-17,ELDORADO,112,NUNGAMBAKKAM HIGH ROAD, MADRAS-34 MADRAS34 Tamil Nadu 600034 1/30/1995 4/18-19,NPS COMPLEX,ETTAYAPURAM ROAD, TUTICORIN-628002 TUTICORIN-628002 Tamil Nadu 4/24/1995 PLOT NO.20, ROOM NO.5SUNDARAM BUILDING, II FLOOR SASTHRY ROAD THENNUR, TIRUCHY 620 017 Tamil Nadu 620017 8/22/1989 123, ANGAPPA NAICKEN ST.,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 3/26/1990 7-D ARUNCHALAM ROAD SALIGRAMAMMADRAS TAMILNADU TAMILNADU Tamil Nadu 600093 4/10/1990 NO.40, SPUR TANK ROADCHETPUT CHENNAI 600 031 CHENNAI 600 031 Tamil Nadu 1/29/1991 8/4, MAIN ROAD, VADIVEL NAGAR,SANKARANPALAYAM VELLORE - 632 001 VELLORE - 632 001 Tamil Nadu 632001

14149 U65991TN1989PTC017892 14150 U65991TN1990PLC018793 14151 U65991TN1992PLC022546 14152 U67120TN1992PTC022924 14153 U65991TN1993PTC025374 14154 U65921TN1993PTC025390 14155 U65991TN1993PLC025341 14156 U65929TN1990PLC057809 14157 U65991TN1998PTC040972 14158 U65991TN1998PTC041645 14159 U67120TN2000PTC044158 14160 U67190TN2002PTC048870 14161 U65192TN2003PTC051428 14162 U65991TN1934PLC003257 14163 U65929TN1985PTC012178 14164 U65991TN1987PTC014411 14165 U65991TN1988PLC016134 14166 U65991TN1989PTC016747 14167 U65991TN1968PTC005620 14168 U65991TN1980PTC008091 14169 U65993TN1983PTC010193 14170 U65991TN1993PTC024228 14171 U65993TN1994PLC026971 14172 U65991TN1994PLC027704 14173 U65991TN1994PTC027500

MADURAI SRI KAMATCHI AMMAN CHIT FUNDS (P) LTD. MARUTI COMMERCIAL CREDITS LIMITED PARAS LEASING & INVESTMENTS LIMITED MRITUNJAYA PROPERTY SERVICES PRIVATE LIMITED RAGHASAKTHI CHIT FUNDS PRIVATE LIMITED PROFIN FINANCIAL SERVICES PRIVATE LIMITED NAVASAKTHI VINAYAGAR BENEFIT FUND LIMITED NOOK MICRO DISTRIBUTION LIMITED MAGIZHCHI CHIT FUNDS PRIVATE LIMITED PRATHIKSHA CHITS PRIVATE LIMITED MASI SHARES PRIVATE LIMITED PNR ENTERPRISE PRIVATE LIMITED ORIGINAL INNOVATIVE LOGISTICS (INDIA) PRIVATE LIMITED VARALAKSHMI CHIT FUND (VELLORE) LIMITED SRI KAMESWARI FIANCE PRIVATE LIMITED SOCIAL ECONO HOUSING PRIVATE LIMITED SINNAMANI LEASING COMPANY LIMITED SRI MUTHUKUMARASAMY CHIT FUNDS PRIVATE LIMITED SAMPOORNA CHIT FUNDS PRIVATE LIMITED TIRUNINRAVUR MUTUAL BENEFIT FUND PRIVATE LIMITED ULTRA INVESTMENTS & LEASING CO PRIVATE LIMITED WISE AND SAFE HOLDINGS PRIVATE LIMITED SOMAYAJULU & COMPANY LIMITED SUPRABHAT PERMANENT FUND LIMITED SRI PARANTHAMA CHITS PRIVATE LIMITED

14174 U65993TN1994PTC028719 14175 U65993TN1994PLC029033 14176 U65993TN1994PLC029207 14177 U67190TN1995PTC029995 14178 U65991TN1995PTC031040 14179 U65991TN1989PTC017943 14180 U65991TN1990PLC018941 14181 U65991TN1990PTC019017 14182 U65922TN1991PLC020230

RECORDSGURU INFORMATION MANAGEMENT PRIVATE LIMITED SHANTI SECURITIES & INVESTMENTS LIMITED VITO SECURITIES LIMITED SRI JAYAM FINANCE PRIVATE LIMITED SRI JAMBUKESWARAR CHIT FUNDS PRIVATE LIMITED SHRIRAM CHITS TAMILNADU PRIVATE LIMITED SALIGRAMAM BENEFIT FUND LTD TALEM CHITS PRIVATE LIMITED VINODH SHOES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/14/1992 5/160,KUNTATHUR HIGH ROAD,MADANADAPURAM, PORUR, ,MADRAS-16 ,MADRAS-16 Tamil Nadu 600016 2/25/1992 144,ANNA ROAD, MADRAS Tamil Nadu 600002 6/25/1992 NO. 7, KARUPPANNAN STREET,NO. 7 KARUPPANNAN STREET, NO. 7, KARUPPANNAN STREET, CHENNAI - 600 001. Tamil Nadu 600001 9/11/1992 113,L.D.G.ROAD,LITTLE MOUNT, MADRAS-600015 MADRAS-600015 Tamil Nadu 4/25/2005 No. 40, RAMANAYAKAN STREET, II FLOOR, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 6/2/2005 19/20, GENERAL MUTHAIA MUDALISTREET, GROUND FLOOR, CHENNAI79. CHENNAI-79. Tamil Nadu 3/5/2001 203, CITY CENTER, 186 PURASWAKKAM HIGH ROAD, KELEEYS CHENNAI Tamil Nadu 600010 6/19/1995 55,TTK ROAD, ALWARPET,CHENNNAI 600018 TAMILNADU TAMILNADU Tamil Nadu 600018 6/9/1995 6, BESANT AVENUEADYAR MADRAS-20 ADYAR MADRAS-20 ADYAR MADRAS-20 Tamil Nadu 600020 9/7/1995 14,RAJAVEEDHI GILL NAGAR,MADRAS-600 094. MADRAS-600 094. Tamil Nadu 2/16/1996 SHOP NO.109,I FLOORGNANA ARUL PLAZA,T.S.NO.3074, EAST MAIN STREET, PUDUKKOTTAI 622 001 Tamil Nadu 622001 2/2/1996 11,K.R.BUILDINGS IST FLOORNEAR HOTEL GAJAPRIYA TRICHY 620 001 TRICHY 620 001 Tamil Nadu 2/26/1996 103,AYYANARKOVILMAINROAD,SELLUR,MADURAI-625002. SELLUR,MADURAI-625002. SELLUR,MADURAI-625002. Tamil Nadu 625002 4/22/1996 15-A.K.K.G.PLAZA,(UPSTAIRS)VRIDHACHALAM S.A.V.DIST S.A.V.DIST Tamil Nadu 606001 10/10/1996 25, PACHAYAPPAN KOIL STREET,CHIDAMBARAM S.A.VALLALAR DISTRICT S.A.VALLALAR DISTRICT Tamil Nadu 8/8/1997 243 ROYAPETTAH HIGH ROADCHENNAI-14 CHENNAI-14 CHENNAI-14 Tamil Nadu 600014 10/3/1997 15/65, B, PALACE ROADTHUCKALAY, K.K.DISTRICT K.K.DISTRICT Tamil Nadu 4/23/1998 27,MANNAR REDDY STREETT.NAGAR, CHENNAI-17. CHENNAI-17. Tamil Nadu 10/8/1998 NO.34/5, RAMAKRISHNAPURAMIIIRD STREET WEST MAMBALAM CHENNAI33. Tamil Nadu 600093 3/27/2000 NO.8-A, VARGHESE AVENUE,ASHOK NAGAR, ASHOK NAGAR, CHENNAI 83. Tamil Nadu 4/6/1993 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI Tamil Nadu 600108 11/10/1994 142 A,VANNIAR STREET,CHOOLAIMEDU,MADRAS-94 Tamil Nadu 2/23/1995 3/37, YADAVA STREETCHEMPAKARAMANPUTHOOR - P.O. THOVALAI TALUK K.K. DISTRICT Tamil Nadu 629304 10/29/2002 NO. 59, VIJAYA RAGHAVA ROAD, T.NAGAR, CHENNAI Tamil Nadu 600017 10/11/1988 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Tamil Nadu 600002 6/7/1995 114/5 GANGADEESWARAN KOIL STREET PURASAWAKKAM CHENNAI Tamil Nadu 600084 3/7/1989 7-RAMA MURTHY STREET, AMBATTURMADRAS-53. MADRAS-53. Tamil Nadu 5/9/1962 121,MOUNT ROAD,MADRAS-6 MADRAS-6 Tamil Nadu 3/31/1994 NO.21, GANDHI ROADKANCHIPURAM CHENGAI MGR DISTRICT CHENGAI MGR DISTRICT Tamil Nadu 12/24/1997 NO.75,NORTH ANDAR STREETFIRST FLOOR, TRICHY-2 TRICHY-2 Tamil Nadu 9/23/1996 REGI BHAVAN,KANDAN VILLAIK K DISTRICT KANYAKUMARI TAMILNADU Tamil Nadu 629810 2/28/1997 13, NAINAR KULM STREETTIRUNELVEI TOWN TIRUNELVEI TIRUNELVEI Tamil Nadu 12/1/2004 NO.7, O T STREETGREAMS ROAD THOUSAND LIGHTS CHENNAI 600006 Tamil Nadu 8/12/1998 ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS MAIN ROAD THILLAINAGAR, TRICHY-620 018 Tamil Nadu 620018

14183 U65991TN1992PTC022178 14184 U65991TN1992PTC022245 14185 U65993TN1992PTC022949 14186 U65922TN1992PLC023441 14187 U67190TN2005PTC056066 14188 U67120TN2005PLC056503 14189 U67120TN2001PTC057794 14190 U67190TN1995PTC031910 14191 U65993TN1995PTC031777 14192 U67190TN1995PLC032841 14193 U65991TN1996PTC034542 14194 U67190TN1996PLC034356 14195 U65991TN1996PTC034619

SAMRAJ FINANCE & CONSULTANCY PRIVATE LIMITED V.T.K.INVESTMENTS PRIVATE LIMITED THANUJA INVESTMENTS & FINANCE PRIVATE LIMITED SORNASAGAR HOUSING FINANCE LTD TRENDSETTERS COMMODITIES & SERVICES PRIVATE LIMITED UTTAM-TARA SECURITIES LIMITED VAIPAN SECURITIES PRIVATE LIMITED VKC CREDIT AND FOREX SERVICES PRIVATE LIMITED SHRI PATHEE INVESTMENTS PRIVATE LIMITED STATUS FINANCIAL SERVICES LIMITED SIVAJOTHI CHITS PRIVATE LIMITED SHANMUGHA SECURITIES AND FINANCE LIMITED SRI RAM NALLAMANI YADAVA CHIT FUNDS P LTD S.V.N CHIT FUNDS PRIVATE LIMITED THILLAI SRI RASI BENEFIT FUND LIMITED UNO SECURITIES PRIVATE LIMITED SRI VAISHALI BENEFIT FUND LIMITED SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED TRIBOND RENAISSANCE MARKETING & INFOTECH PRIVATE LIMITED VIRENDRAMAL JAIN HOLDINGS LIMITED ARKAY HOLDINGS LIMITED EARLY BIRD FINANCIAL SERVICES PRIVATE LIMITED SUDARAMANI CHIT FUNDS PRIVATE LIMITED MEDIAONE GLOBAL ENTERTAINMENT LIMITED EMPEE LEASING AND FINANCE LTD. SOWCAR FOUNDATION LIMITED AMBATTUR CHIT FUNDS PRIVATE LIMITED GEMINI ARTS PRIVATE LIMITED SINDHU BENEFIT FUND LIMITED SRI AYYALAMMAN CHIT FUND PRIVATE LIMITED TAMIZHAN BENEFIT FUND LIMITED SRI EZHU MALAIYAN CHIT FUNDS (NELLAI) PRIVATE LIMITED SSS FOREXX PRIVATE LIMITED BOOPATHI CHITS PRIVATE LIMITED

14196 U65991TN1996PTC035269 14197 U65991TN1996PLC036745 14198 U67120TN1997PTC038807 14199 U65991TN1997PLC039153 14200 U65993TN1998PTC040376 14201 U65991TN1998PTC041232 14202 U67190TN2000PLC044551 14203 U65991TN1993PLC024773 14204 U65993TN1994PTC029174 14205 U65991TN1995PTC030286 14206 U65993TN2002PLC065402 14207 U65910TN1988PLC016327 14208 U65922TN1995PLC031719 14209 U65991TN1989PTC016984 14210 U65921TN1962PTC004782 14211 U65991TN1994PLC027179 14212 U65991TN1997PTC039674 14213 U65991TN1996PLC036603 14214 U65991TN1997PTC037617 14215 U67190TN2004PTC054775 14216 U65991TN1998PTC040976

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/27/1996 NO.15. GIRI STREETWEST MASMBALAM VEPERY CHENNAI-7 VEPERY CHENNAI-7 Tamil Nadu 600007 12/23/1994 NO.123 A,DR.MUTHULAXMI ROADTHIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 Tamil Nadu 600041 3/9/2007 REflections, No 2, Leith Castle Center Street Santhome High Road Chennai Tamil Nadu 600028 5/14/2007 4 SHUNMUGAM ROAD SIVAKASI Tamil Nadu 626123 12/6/2006 PLOT NO. 479, 4TH STREET, ASHTALAKSHMI NAGAR, MADURAVOIL, CHENNAI Tamil Nadu 602102 11/14/2007 NO:5, CHAIRMAN SUBBURAYAR STREET VILLUPURAM Tamil Nadu 605602 6/20/2007 CARE SRIDHAR & SANTHANAM, CHARTERED ACCOUNTANTS, 98A DR RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Tamil Nadu 600004 12/12/1995 7,NORTON SECOND STREET MANDAVELI CHENNAI Tamil Nadu 600028 6/22/1995 24,EAST MADA STREET,THIRUVANMIYUR,MADRAS-600041 THIRUVANMIYUR,MADRAS-600041 Tamil Nadu 8/29/2007 DESHBANDHU PLAZA, FIRST FLOOR 47, WHITES ROAD CHENNAI Tamil Nadu 600014 7/26/2006 JAYAKRISHNA APARTMENTS 29 /4 YOGAMBAL STREET ,T NAGAR CHENNAI Tamil Nadu 600017 9/10/1987 7 S BLOCK ANNA NAGAR MADRAS Tamil Nadu 600040 1/21/1988 41 ANNAPILLAI STREET MADRAS Tamil Nadu 600079 2/1/2008 No. 32/2, HALLS ROAD, EGMORE, CHENNAI Tamil Nadu 600008 7/29/1987 29,DURAISAMY ROAD T NAGAR MADRAS Tamil Nadu 600017 3/17/1981 45, MOUNT ROAD GUINDYMAADRAS-32 MAADRAS-32 MAADRAS-32 Tamil Nadu 600032 8/7/1986 NO.2, V KRISHNASWAMI IYERAVENUE LUZ MYLAPORE. MADRAS. 4. 4 Tamil Nadu 3/24/1932 3086, EAST MAIN ST.,PUDUKOTTAI, TIRUCHIRAPPALI DISTT. DISTT. Tamil Nadu 5/22/1943 21, VICTORIA STREET,TUTICORIN-1. TUTICORIN-1. Tamil Nadu 2/28/2008 Door No:1, ALAGAR NAGAR, 2ND STREET K.PUDUR MADURAI Tamil Nadu 625007 6/5/2009 12 New No 29A Ganapathy Street Royapettah Chennai Tamil Nadu 600014 5/10/2010 PL N KUBERA NGR 428A KUBER NGR EXTN 11TH STREET,MADIPAKKAM CHENNAI Tamil Nadu 600091 10/25/1994 147, RAJA STREET,COIMBATORE-641 001 Tamil Nadu 2/16/1990 21, VENKITASWAMY ROAD (WEST)R S PURAM COIMBATORE-641 002. Tamil Nadu 5/7/1993 62 DR N.R.N LAYOUT, II FLOOR, P.N PALAYAM COIMBATORE Tamil Nadu 641037 2/7/1995 RAMANI'S REGENCY1680 31 TRICHY ROAD COIMBATORE Tamil Nadu 641045 10/29/1990 117, 3RD FLOOR, PURANI TRADE CENTER SENGUPTA STREET RAM NAGAR COIMBATORE Tamil Nadu 641009 1/5/1995 17-A, DR. RADHAKRISHNAN STREETCHINTHAMANIPUDUR, COIMBATORE641 103 Tamil Nadu 7/3/1995 KLR BUILDING, ROOM NO.D-18, II FLOOR, DOOR NO.207D SASTRI ROAD, RAM NAGAR, COIMBATORE Tamil Nadu 641009 7/8/1994 F 12LAKSHMI PLAZA COMBINES 1089 AVANASHI ROAD COIMBATORE Tamil Nadu 641037 10/11/1991 IST FLOOR,162, PONNURANGAM ROAD (EAST), R.S.PURAM, COIMBATORE641 002. Tamil Nadu 641002 6/26/1995 F 281 3RD FLOOR ARUN COMPLEX OMALUR MAIN ROAD OPP TO NEW BUS STAND SALEM Tamil Nadu 636004 2/20/1989 38-C, ALMS HOUSE ROAD,OOTACAMUND Tamil Nadu 1/9/2003 THALVETHIKARUMANDURAI ATTUR SALEM DISTRICT Tamil Nadu -

14217 U67190TN1996PTC036655 14218 U65991TN1994PLC029652

BIFOUR BIO-POWER PRIVATE LIMITED THIRUVANMIYOOR PERMANENT FUND LIMITED SPARK INVESTMENTS PRIVATE LIMITED SREE GNANAKSHI PROPERTIES PRIVATE LIMITED VOICE SECURITIES PRIVATE LIMITED R K CHOLAN FINANCIAL SERVICES PRIVATE LIMITED VALUE SERVICES INTERNATIONAL PRIVATE LIMITED SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED SRI GANESH INVESTOR CENTRE PRIVATE LIMITED ASIRVAD MICRO FINANCE PRIVATE LIMITED ALDERIS BUSINESS VENTURES PRIVATE LIMITED SAPTAGIRI FINANCE & LEASING PRIVATE LIMITED MADRAS DHARMASASTHA CHITS PRIVATE LIMITED BMC FINANCE AND CAPITAL INVESTMENTS PRIVATE LIMITED PEE JAYEE INVESTMENT PRIVATE LIMITED ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED TRANSWORLD CAPITAL CREDIT INVESTMENTS PRIVATE LIMITED M C T M CORPORATION PRIVATE LIMITED SUN INDIA CORPORATION PRIVATE LIMITED VIRGIN BULLS INVESTMENTS & HOLDINGS PRIVATE LIMITED JEPPIAAR FOUNDATION FOR MICRO CREDIT ENRICH WEALTH ADVISORY SERVICES PRIVATE LIMITED KUSHAL - HEERA CREDITS INDIA LIMITED ICS BENEFIT FUND LIMITED TASHA FINANCE & INVESTMENTS PRIVATE LIMITED SINGLE WINDOW SECURITIES LIMITED KOVAI PURANI FINANCE LIMITED OPEL INVESTMENTS PRIVATE LIMITED BETA KAPPA INVESTMENTS LIMITED ATLAS SECURITIES COIMBATORE PRIVATE LIMITED BAFNA FINANCE AND LEASINGS LIMITED SELVAGANAPATHY LEASING AND FINANCE LIMITED ANNADHANI FINANCE PRIVATE LIMITED MUTHUKUVIAL COMMUNITY MICRO ENTERPRISE DEVELOPMENT INDIA U S25

14219 U67120TN2007PTC062674 14220 U65921TN2007PTC063489 14221 U65991TN2006PTC061667 14222 U67190TN2007PTC065372 14223 U65910TN2007PTC064025 14224 U65993TN1995PTC033827 14225 U65993TN1995PTC031967 14226 U65923TN2007PTC064550 14227 U65999TN2006PTC060686 14228 U65910TN1987PTC014854 14229 U65991TN1988PTC015297 14230 U65993TN2008PTC066287 14231 U65993TN1987PTC014720 14232 U65993TN1981PTC008666 14233 U65993TN1986PTC013255 14234 U67120TN1932PTC001682 14235 U65991TN1943PTC000994 14236 U67190TN2008PTC066621 14237 U65929TN2009NPL071845 14238 U65910TN2010PTC075638 14239 U65921TZ1994PLC005452 14240 U65991TZ1990PLC002617 14241 U65921TZ1993PTC004388 14242 L67120TZ1995PLC005763 14243 U65999TZ1990PLC002918 14244 U67120TZ1995PTC005672 14245 L65993TZ1995PLC006687 14246 U67120TZ1994PTC005204 14247 U65910TZ1991PLC003471 14248 U65910TZ1995PLC006267 14249 U65921TZ1989PTC002359 14250 U65999TZ2003PLC010432

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/21/1994 459/K,ATHIYUR ROAD,KUNNATHUR POST, PERIYAR DIST.638 103 Tamil Nadu 7/27/1995 77-B, OLD EDAPPADY ROAD SANKARI,SALEM DIST SANKARI Tamil Nadu 637301 12/19/1997 18 OLD RAILWAY ROAD DHARMAPURI . Tamil Nadu 636702 4/20/1995 1701TRICHY ROAD RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 7/18/1995 9, WEST PERUMAL STREET ERODE Tamil Nadu 638001 9/25/1996 16,COURT ROAD SALEM SALEM SALEM Tamil Nadu 636007 2/26/1997 2 BRANGASAMY PILLAI STREET I THONDIKADU TIRUCHENGODU Tamil Nadu 637211 9/25/1998 BODI MAIN ROAD,SILLAMARATHUPATTI - 625 528 THENI DISTRICT THENI Tamil Nadu 7/15/1991 \5, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 12/4/1967 1, WEST MADA STREET,DINDIGUL, DINDIGUL ANNA DIST 4/7/1948 281,MAIN ROAD, SHEVAPET,SALEM-2. Tamil Nadu Tamil Nadu -

14251 U65921TZ1994PLC005619 14252 U65921TZ1995PTC006380 14253 U65921TZ1997PTC008222 14254 U65910TZ1995PTC006054 14255 U65910TZ1995PTC006353 14256 U65921TZ1996PTC007482 14257 U65921TZ1997PTC007739 14258 U65900TZ1998PTC008582 14259 U65993TZ1991PTC003351 14260 U65923TZ1967PTC000582 14261 U65921TZ1948PLC000153 14262 U67120TZ1995PTC005759 14263 U65910TZ1990PTC002930 14264 U65910TZ1995PLC006546 14265 U65993TZ1991PTC003178 14266 U65921TZ1994PLC005093 14267 U65991TZ1995PLC005993 14268 U67120TZ1995PTC006230 14269 U65999TZ1996PTC006835 14270 U65910TZ1995PTC006512 14271 U65993TZ1992PTC003657 14272 U65993TZ2005PTC012139 14273 U65921TZ1995PLC006607 14274 U67120TZ1994PTC005576 14275 U65910TZ1995PLC006294 14276 U65991TZ1996PLC007318 14277 U67120TZ1995PTC005773 14278 U65993TZ1981PTC001009 14279 U65999TZ1992PTC003681 14280 U65991TZ1995PLC006343 14281 U65921TZ1998PTC008250 14282 U65921TZ1994PTC005368 14283 U65910TZ1997PTC008010 14284 U65921TZ1993PTC004352 14285 U67120TZ1995PTC006231 14286 U65991TZ1995PLC006473

A.P.S.S.FINANCE AND INVESTMENTS LIMITED SELVADEEP FINANCE PRIVATE LIMITED OM SAKTHI VINAYAGA FINANCE PRIVATE LIMITED AANOOR FINANCE AND INVESTMENTS PRIVATE LIMITED NIKAS FINANCE PRIVATE LIMITED NARASU'S FINANCE AND INVESTMENTS PRIVATE LIMITED NILAMAGAL FINANCE AND INVESTMENTS PRIVATE LIMITED SRI MADHU LAHUMAMMAN FINANCE PRIVATE LIMITED JAYALAKSHMI JAYARAM INVESTMENTS PRIVATE LIMITED ANBU FINANCE PRIVATE LIMITED P N N BANK LIMITED VEL SECURITIES KOVAI PRIVATE LIMITED P AND B BROKERS PRIVATE LIMITED INDIAN CAPITAL AND INVESTMENT COIMBATORE LIMITED ERODE SHARE SERVICES PRIVATE LIMITED STRIKE RIGHT INTEGRATED SERVICES LIMITED SURIYAGANDHI BENEFIT FUND LIMITED USHA RANI INVESTMENTS PRIVATE LIMITED PROLINE FINANCIAL SERVICES PRIVATE LIMITED SRSR LEASING FINANCE PRIVATE LIMITED OSWAL SECURITIES SHARES PRIVATE LIMITED SRI IYYAN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED BRIDGEWAY FINANCE LIMITED JAYAGOWRI STOCK INVESTORS PRIVATE LIMITED RAJAGANAPATHI FINANCE AND INVESTMENTS LIMITED TATABAD BENEFIT FUND LIMITED ELLEN VENKATESALU SECURITIES PRIVATE LIMITED VIJAYALAKSHMI INVESTMENTS COIMBATORE PRIVATE LIMITED SARAVANA FINANCE PRIVATE LIMITED C R BENEFIT FUNDS LIMITED KARPAGA VIRUCHAM FINANCE PRIVATE LIMITED DHANAVARDHINI FINANCE PRIVATE LIMITED SRI KARIYAKALIAMMAN FINANCE PRIVATE LIMITED COIMBATORE NARASIMHA FINANCE PRIVATE LIMITED DHAKSHAYANI INVESTMENTS PRIVATE LIMITED SAKTHI SIVAM BENEFIT FUNDS LIMITED

2/6/1995 Old No 59, New No. 33, Kattoor Road Papanaikenpalayam Coimbatore Tamil Nadu 641037 11/7/1990 34,EAST PONNURANGAM ROAD R.S.PURAM COIMBATORE Tamil Nadu 641002 9/28/1995 S.F. NO: 85, RAJAVIGNESH NAGAR, VILANKURICHI ROAD, GANAPATHY COIMBATORE Tamil Nadu 641006 3/19/1991 D.NO.23, BHARATHI STREET PERIYAR DISTRICT ERODE Tamil Nadu 638003 5/30/1994 26A THERKU VEDHI KARUKAMPALAYAM SOMANUR COIMBATORE Tamil Nadu 641668 4/4/1995 2, UDUPI, ANANDA BHAVAN,CUDDALUR MAIN ROAD, ATTUR-636102 SALEM DISTRICT Tamil Nadu 6/19/1995 280, RAMAN ROAD, AVK NAGAR,SALEM-4 Tamil Nadu 1/10/1996 C-213, D. COLONY, RAJAJISTREET, JOTHI NAGAR, POLLACHI DIST COIMBATORE Tamil Nadu 9/13/1995 284, CROSS CUT ROADI GANDHIPURAM COIMBATORE Tamil Nadu 641012 2/20/1992 NO 3POCHIN ROAD SALEM TAMIL NADU Tamil Nadu 636001 9/13/2005 28/2 BHARATHI PARK ROAD7TH CROSS SAIBABA COLONY COIMBATORE Tamil Nadu 641043 10/17/1995 25, KALIAMMAN KOIL STREET , K.K.PUDUR COIMBATORE Tamil Nadu 641038 12/7/1994 72, THIRUMALAISAMY NAIDU STREET NEW SIDHAPUDUR COIMBATORE Tamil Nadu 641044 7/3/1995 M S V PLAZA 321 A LIC COLONY ROAD ALAGAPURAM SALEM Tamil Nadu 636004 7/2/1996 POST BOX NO.1220. 832, METTUPALAYAM ROAD COIMBATORE Tamil Nadu 641002 2/9/1995 284SAKTHY ROAD GANDHIPURAM COIMBATORE Tamil Nadu 641012 2/9/1981 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 3/11/1992 R P TOWERS1ST FLOOR NO 88 COIMBATORE ROAD POLLACHI Tamil Nadu 642002 7/12/1995 88 C RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 1/8/1998 16 GOVINDARAJULU STREET , TIRUPUR COIMBATORE DIST Tamil Nadu 641602 9/26/1994 NO.195, N.S.R.ROAD SAIBABA COLONY COIMBATORE Tamil Nadu 641011 7/1/1997 129-E, TRICHY ROAD PALLADAM. COIMBATORE - DT. Tamil Nadu 641664 4/21/1993 717, AVINASHI ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 6/19/1995 NO.280-A, RAMAN ROAD,AVK NAGAR, SALEM-4 Tamil Nadu 8/28/1995 SHOP NOS 31 TO 32 DIVYA TOWERS FORT MAIN ROAD SHEVAPET SALEM Tamil Nadu 636001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/2/2008 D.NO.354, PAPPA NAGAR, SECOND STREET COTTON MILL ROAD TIRUPUR Tamil Nadu 641603 9/4/1995 77-C-3 UPSTAIRS BYE PASS ROAD HOSUR Tamil Nadu 635109 10/14/1992 221A RACE COURSE COIMBATORE COIMBATORE Tamil Nadu 641018 7/4/1991 "INDIA HOUSE" 1443, Trichy Road Coimbatore Tamil Nadu 641018 12/11/1991 85-A, BALANAGAR, LAKSHMIPURAM PEELAMEDU COIMBATORE Tamil Nadu 641004 1/17/1994 287, 2ND STREET, GANDHIPURAM, COIMBATORE Tamil Nadu 641012 7/8/1996 BILLIMALAI ESTATEKATERY POST SELAS VIA COONOOR THE NILGIRIS Tamil Nadu 643213 1/30/1984 TSJ COMPLEX 746C AVANASHI ROD COIMBATORE Tamil Nadu 641018 4/28/1995 NO.13, WEST PARK STREET GOBICHETTIPALAYAM ERODE Tamil Nadu 638452 3/30/1984 5,C S I BUILDING FORT MAINROAD,SALEM-636001 Tamil Nadu 9/19/1997 47 TOWN RAILWAY STATION ROAD SALEM SALEM Tamil Nadu 636001 1/23/1996 325, RANIPET MAIN ROAD,ATTUR, SALEM-636102 Tamil Nadu -

14287 U67190TZ2008PTC014607 14288 U65991TZ1995PLC006482 14289 U67120TZ1992PTC004070 14290 U65993TZ1991PLC003320 14291 U65921TZ1991PTC003541 14292 U65921TZ1994PTC004790 14293 U65921TZ1996PTC007330 14294 U65993TZ1984PTC001375 14295 U65921TZ1995PTC006093 14296 U65910TZ1984PTC001405 14297 U65910TZ1997PLC008106 14298 U65910TZ1996PTC006868 14299 U65993TZ1985PLC001559 14300 U65993TZ1992PLC003597 14301 U67120TZ1995PTC006232 14302 U65921TZ1996PTC007586 14303 U67120TZ1995PTC006469 14304 U65921TZ1994PTC005640 14305 U65991TZ1995PLC005788 14306 U65910TZ1986PLC001767 14307 U65991TZ1996PLC006996 14308 U65921TZ1994PTC005562 14309 U65922TZ1991PLC003530 14310 U65910TZ1991PTC003126 14311 U67120TZ1992PTC003746 14312 U67190TZ2006PTC012823 14313 U67120TZ2006PTC013031 14314 U67190TZ2009PTC015415 14315 U67120TZ1994PLC005500 14316 U65921TZ1993PTC004681 14317 U67120TZ1995PTC006409 14318 U65993TZ1980PTC000911 14319 U65999TZ1995PTC006038 14320 U65991TZ1996PLC006818 14321 U65999TZ1990PTC002712 14322 U65910TZ1984PTC001434 14323 U65921TZ2000PTC009286

PAAZEE FOREX TRADING INDIA PRIVATE LIMITED AMUDHA SURABI BENEFIT FUND LIMITED VJL FINANCIAL SERVICES PRIVATE LIMITED DARK HORSE PORTFOLIO INVESTMENT LIMITED IMAIYAM FINANCE PRIVATE LIMITED SUBASRI FINANCE PRIVATE LIMITED BLUE GATE FINANCE AND INVESTMENTS PRIVATE LIMITED RAMRAJ INVESTMENTS PRIVATE LIMITED GIRIRAM FINANCE AND LEASING PRIVATE LIMITED SALEM LEASING AND INVESTMENTS PRIVATE LIMITED SAKTHI MURUGAN FINANCE LIMITED SELVAMAHAL FINANCE PRIVATE LIMITED SRI SITARAM INVESTMENTS LIMITED KOTAGIRI FINANCE AND INVESTMENT LIMITED VASANTHA ARUNACHALAM INVESTMENTS PRIVATE LIMITED VANMATHI FINANCE PRIVATE LIMITED CINTAAMANI CAPITAL MARKET SERVICES PRIVATE LIMITED TSA FINANCE AND INVESTMENTS PRIVATE LIMITED RAMANATHAPURAM BENEFIT FUND LIMITED VELAN FINANCE AND INVESTMENTS LIMITED MAHAJANA BENEFIT FUND LIMITED JMF FINANCE PRIVATE LIMITED THIRUMALAI HOUSING FINANCE LIMITED ANUSHAM LEASING AND INVESTMENTS PRIVATE LIMITED SALEM SHARES AND SECURITIES PRIVATE LIMITED ARTHI RESOURCE MANAGEMENT PRIVATE LIMITED FATAH CAPITALS PRIVATE LIMITED. ASWINIMITHRA FINANCIAL SERVICES (TN) PRIVATE LIMITED AVR SECURITIES LIMITED QUILL FINANCE PRIVATE LIMITED ILANGO AND ILANGO SHARES AND SECURITIES PRIVATE LIMITED VIJAYALAKSHMI INVESTMENTS PRIVATE LIMITED GUNVANT SECURITIES PRIVATE LIMITED SREE LALITHAMBIGA BENEFIT FUND LIMITED VETAL CONTROLS PRIVATE LIMITED RASI LEASING COMPANY PRIVATE LIMITED SMH FINANCE PRIVATE LIMITED

2/12/1985 COWCOODY CHAMBERS 234A RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 1/21/1992 NO 17 / 158- D SELMA BUILDINGS KOTAGIRI POST THE NILGIRIS Tamil Nadu 643217 6/19/1995 23RAMAN NAGAR AVK NAGAR SALEM Tamil Nadu 636004 12/3/1996 8/1, RAJA MILL ROAD, SAKTHI BUILDINGS POLLACHI COIMBATORE DISTRICT Tamil Nadu 8/25/1995 1ST FLOORCOIMBATORE STOCK EXCHANGE BULIDING 686THIRCY RD COIMBATORE Tamil Nadu 641005 12/28/1994 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 641003 2/13/1995 33, 6TH STREET, K.K.PUDUR,- COIMBATORE COIMBATORE Tamil Nadu 641038 4/21/1986 No.7/28, KANGAYAMPALAYAM PUDUR, TIRUPUR Tamil Nadu 641604 2/29/1996 ABBAN HOUSE,OBSERVATORY POST KODAIKANAL-624 103 Tamil Nadu 624101 12/6/1994 10A, KAVERI NAGAR,KUNIYAMUTHUR, COIMBATORE COIMBATORE Tamil Nadu 641008 12/3/1991 67-L,ANNANAGAR FIRST STREET,PONNAMMAPETTAI, SALEM Tamil Nadu 636001 2/14/1991 NO.92, VIVEKANANDA ROAD RAMNAGAR, COIMBATORE Tamil Nadu 641009 4/30/1992 NO.30,RAMASWAMY IYENGAR ROAD, COIMBATORE COIMBATORE Tamil Nadu 641011 6/5/2006 151-B8 & B9, ARTHI COMPLEX, TNHB COLONY, KOLLAPATTI, ANIMOOR POST, TIRUCHENGODE NAMAKKAL Tamil Nadu 637211 8/30/2006 27/F, 2nd Cross, Jakkapan Nagar Krishnagiri Tamil Nadu 635001 8/20/2009 46-1/251-B, UPSTAIRS, OPP. TO POYMER PLAZA BRINDAVAN ROAD, FAIRLANDS SALEM Tamil Nadu 636016 11/14/1994 I FLOOR,219, PALANI ROAD UDUMALPET-642 126 21.7.97 Tamil Nadu 11/10/1993 97, N.G.N. STREET,NEW SIDHAPUDUR, COIMBATORE -641 044. Tamil Nadu 8/4/1995 499, SURIYAGOUNDAMPALAYAM,MALLASAMUDRAM POST, TIRUCHENGODE TALUK Tamil Nadu 2/18/1980 #245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 4/10/1995 179, ADDIS STREET GREY TOWN COIMBATORE Tamil Nadu 641038 1/2/1996 511, VALAYAKKARA STREET . ERODE ERODE Tamil Nadu 638001 5/17/1990 PLOT NO 1INDUSTRIAL ESTATE CIVIL AERODROME POST COIMBATORE Tamil Nadu 641014 6/29/1984 729 BIG BAZAR STREET COIMBATORE COIMBATORE Tamil Nadu 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) RSA FINANCE AND INVESTMENTS PRIVATE 6/30/1994 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE TAMILNADU Tamil LIMITED Nadu 641015 PRATHAYENE SHARES PRIVATE LIMITED 3/15/1996 481CUTCHERRYSTREET GOBICHETTIPALAYAM GOBICHETTIPALAYAM Tamil Nadu 638452 COIMBATORE J.H.M FINANCE PRIVATE 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 LIMITED GEDEE INVESTMENTS PRIVATE LIMITED 8/29/1968 GOPAL BAGH 317AVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 UTHRA SECURITIES PRIVATE LIMITED 12/28/1994 29 KALLIMADAI ROADSINGANALLUR COIMBATORE 641005 Tamil Nadu R INVESTMENT PRIVATE LIMITED EAST STAR FINANCE PRIVATE LIMITED SPINCITY INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED AMARJOTHI REAL ESTATES AND HOUSING FINACE PRIVATE LIMITED V.S.L. FINANCE LIMITED PGF HOLDINGS (COIMBATORE) PRIVATE LIMITED OTHAKKALMANDAPAM INVESTMENT AND FINANCE PRIVATE LIMITED WYANAD FINANCE AND TRADES PRIVATE LIMITED KMT BENEFIT FUND LIMITED GUARANTEE MUTUAL BENEFIT FUND LIMITED SRI LAKSHMINARAYANAGANAPATHY FINANCE PRIVATE LIMITED GOODWELL FINANCE AND INVESTMENTS PRIVATE LIMITED K G B SECURITIES AND INVESTMENTS PRIVATE LIMITED LUCKY FINANCE PRIVATE LIMITED MAX EARN INVESTMENTS PRIVATE LIMITED SM FINANCIAL SERVICES PRIVATE LIMITED RAUNAK INTERMEDIARIES PRIVATE LIMITED DASAMI SECURITIES PRIVATE LIMITED ROYAL MONEY CHANGERS AND TRAVEL SERVICES INDIA PRIVATE LIMITED GROWMAX FINANCE PRIVATE LIMITED ROOPAM INVESTMENTS PRIVATE LIMITED HAYGRIVA LAKSHMI SHARES SALEM PRIVATE LIMITED JAYANT PRANJIWANDAS SECURITIES PRIVATE LIMITED GRV INVESTMENT PRIVATE LIMITED UDAYEM LEASINGS AND INVESTMENTS PRIVATE LIMITED NARANAPURAM HOLDINGS PRIVATE LIMITED MUFTA SECURITIES AND INVESTMENTS PRIVATE LIMITED FATHOMS INVESTMENTS AND EXPORTS PRIVATE LIMITED KOVAI DURGA FINANCE LIMITED WELL UNITED FINANCE AND INVESTMENT PRIVATE LIMITED 5/26/1988 1064AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 10/6/1993 43, 1ST FLOOR, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-641 012. Tamil Nadu 2/13/1995 37, OPPANAKARA STREET, COIMBATORE COIMBATORE Tamil Nadu 641001 5/7/1986 NO.157, KUMARAN ROAD, TIRUPUR Tamil Nadu 641601 4/3/1995 FIRST FLOOR, 25, SATHYAMOORTHYSTREET ERODE-638 001 Tamil Nadu 3/14/1979 185 A T D STREETRACE COURCE COIMBATORE COIMBATORE Tamil Nadu 641018 5/16/1983 245, ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 7/2/1965 BELVEDERE GUDALUR NILGIRIS Tamil Nadu 1/4/1996 1- 10 - 23 MAIN ROAD UPSTAIRS , NILAKOTTAI DINDIGUL Tamil Nadu 624208 2/23/1990 D G COMPLEX,II FLOOR,406-C DR.NANJAPPA RD COIMBATORE-641 018 Tamil Nadu 10/26/1995 263, CHINNA EALLAYA LANE,SUKRAVARPET, COIMBATORE-1 Tamil Nadu 8/9/1996 114-A,CHAMUNDI SHOPPINGCOMPLEX, FOUR ROADS, SALEM Tamil Nadu 636007 9/5/1994 K G HOUSE86 ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 6/30/1982 27 MAIN ROAD, NAMAKKAL,RAJAJI DT. Tamil Nadu 6/7/1991 345, VENKATASAMY ROAD SIDDHAPUDUR COIMBATORE Tamil Nadu 641044 10/10/1991 6C 5RAMAKRISHNA ROAD SALEM TAMIL NADU Tamil Nadu 636007 2/8/2007 335A Ramachandra Layout Ramnagar Coimbatore Tamil Nadu 641009 2/22/2010 14, OLD MARKET STREET TIRUPUR Tamil Nadu 641604 11/4/2009 DOOR NO.746-B, Ist FLOOR, T.S.J.COMPLEX, AVINASHI ROAD, COIMBATORE Tamil Nadu 641018 2/9/1994 214 ASTER RAHEJA ENCLAVE RACE COURSE COIMBATORE Tamil Nadu 641018 5/2/1990 883-C, 11TH STREET,TATABAD, COIMBATORE-641 012. Tamil Nadu 1/6/2004 SREE BALAJI COMPLEX,IST FLOOR 7 ARUNACHALA ASARI STREET SALEM Tamil Nadu 636001 10/20/1995 55ARAMACHANDRA ROAD R S PURAM COIMBATORE Tamil Nadu 641002 3/25/1987 86ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 11/23/1990 "UDAYAM TOWERS"333,RAJA ANNAMALAI ROAD, SAIBABACOLONY, COIMBATORE----641 011 Tamil Nadu 9/5/2003 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 3/15/1995 89, LAXMI MILLS COLONY, P.N.PALAYAM, COIMBATORE Tamil Nadu 641037 6/22/1983 No.110,PERIASAMY ROAD R S PURAM WEST COIMBATORE Tamil Nadu 641002 12/11/1991 362 AAVANASHI ROAD PEELAMEDU P O COIMBATORE Tamil Nadu 641004 3/21/1997 191 5TH STREETGANDHIPURAM COIMBATORE TAMILNADU Tamil Nadu 641012 COMPANY NAME

14324 U65921TZ1994PTC005154 14325 U67120TZ1996PTC007039 14326 U65921TZ2000PTC009288 14327 U65993TZ1968PTC000590 14328 U67120TZ1994PTC005635 14329 U65993TZ1988PTC002181 14330 U65921TZ1993PTC004633 14331 U67120TZ1995PTC005790 14332 U65922TZ1986PTC001776 14333 U65921TZ1995PLC005992 14334 U65921TZ1979PTC000842 14335 U65993TZ1983PTC001284 14336 U65910TZ1965PTC000548 14337 U65991TZ1996PLC006821 14338 U65991TZ1990PLC002630 14339 U65921TZ1995PTC006632 14340 U65921TZ1996PTC007393 14341 U67120TZ1994PTC005327 14342 U65910TZ1982PTC001192 14343 U65993TZ1991PTC003290 14344 U65999TZ1991PTC003469 14345 U67190TZ2007PTC013423 14346 U67120TZ2010PTC015840 14347 U67190TZ2009PTC015573

14348 U65921TZ1994PTC004837 14349 U65993TZ1990PTC002691 14350 U67120TZ2004PTC010919 14351 U67120TZ1995PTC006618 14352 U65993TZ1987PTC001940 14353 U65910TZ1990PTC002954 14354 U65993TZ2003PTC010751 14355 U67120TZ1995PTC005936 14356 U65993TZ1983PTC001299 14357 U65999TZ1991PLC003545 14358 U65921TZ1997PTC007798

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/14/1990 3 90 D3 RAJAJI AVENUEI FLOOR NEW FAIRLANDS SALEM Tamil Nadu 636016 3/3/1987 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 3/15/2000 37POWER HOUSE ROAD ERODE ERODE Tamil Nadu 638001 1/18/1996 195-A MUTHUVELAPPA STREE BROUGH ROAD ERODE Tamil Nadu 638001 9/26/1994 51, DINDIGUL ROAD PALANI DINDIGUL DISTRICT Tamil Nadu 624601 4/18/1983 5331ST FLOOR SATHY ROAD ERODE Tamil Nadu 638003 6/5/1978 8 211AVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 3/20/1992 476 PERUNDURAI ROAD ERODE Tamil Nadu 638011 3/3/1987 126, ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 5/20/1991 NO 6 SATHYAMOORTHY STREET N S R.ROAD, SAI BABA COLONY COIMBATORE Tamil Nadu 641011 10/23/1989 POST BOX NO 2UPASI ROAD BELMONT COONOOR NILGIRIS TAMIL NADU Tamil Nadu 643101 10/27/2006 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 2/12/1923 W-2-D-17 NORTH RAJA ST. SREEKAMACHI AMMAN KOIL BLDG CHENNIMALAI. DIST PERIYAR Tamil Nadu 11/13/2009 89/2, PADMAVATHI PURAM, AVINASHI ROAD, TIRUPUR Tamil Nadu 641603 4/26/1993 15/ 538 1ST FLOORM S RAJIV AND CO BUILDING METTUPALAYAM ROAD COIMBATORE Tamil Nadu 641043 9/29/1992 NO.74 FIRST FLOORGURUNANAK COMPLEX GREY TOWN COIMBATORE 641018 Tamil Nadu 11/7/1994 176, MANGALAM ROAD,KARUVAMPALAYAM, TIRUPUR-641 604 DIST COIMBATORE Tamil Nadu 12/9/1997 10, 8 TH CROSSTHIRUMAGAL NAGAR PEELAMEDU PUDUR COIMBATORE 641 004. Tamil Nadu 7/5/1984 145EAST PARIASAMY ROAD R S PURAM COIMBATORE Tamil Nadu 641002 6/4/1991 911 CROSS CUT ROAD GANDHIPURAM COIMBATORE Tamil Nadu 641012 6/20/1996 5,KRISHNA TALKIES ROAD ERODE- ERODE- Tamil Nadu 638003 2/16/1990 8, V N R NAGAR VADAVALLICOIMBATORE-641 041. Tamil Nadu

14359 U65910TZ1990PLC002706 14360 U65993TZ1987PTC001921 14361 U65993TZ2000PTC009243 14362 U65991TZ1996PLC006857 14363 U65991TZ1994PLC005370 14364 U65921TZ1983PTC003983 14365 U65921TZ1978PLC000802 14366 U65921TZ1992PTC003697 14367 U65993TZ1987PTC001919 14368 U65921TZ1991PTC003274 14369 U65921TZ1989PLC002508 14370 U65993TZ2006PTC013181 14371 U65999TZ1923PTC000038 14372 U65921TZ2009PTC015595 14373 U65921TZ1993PTC004367 14374 U65921TZ1992PTC004054 14375 U65921TZ1994PTC005473 14376 U65921TZ1997PLC008205 14377 U65910TZ1984PTC001437 14378 U67120TZ1991PTC003288 14379 U65921TZ1996PLC007295 14380 U65999TZ1990PTC002618 14381 U65993TZ1995PTC006051 14382 U65999TZ1986PTC009174 14383 U65921TZ1998PTC008325 14384 U65910TZ1996PTC007275 14385 U65991TZ1996PLC006952 14386 U65921TZ1994PTC005639 14387 U65999TZ1996PTC007290 14388 U65991TZ1995PLC005972 14389 U65923TZ1955PTC000010 14390 U65999TZ1991PTC003393 14391 U65921TZ1986PLC001785 14392 U67120TZ1995PTC006215 14393 U65993TZ1986PTC001804 14394 U67190TZ1992PTC003710

SALEM RAJARAM LEASING LIMITED SRI VINAYAKAMURTHY INVESTMENT PRIVATE LIMITED RATNAMIRA INVESTMENT LEAGUE PRIVATE LIMITED JAYAMANGALAM BENEFIT FUND LIMITED PALANI VYSYA BENEFIT FUND LIMITED JUPITER HIRE PURCHASE COMPANY PRIVATE LIMITED ARUN CREDITS LIMITED M.K.P.M. FINANCE PRIVATE LIMITED G K INVESTMENT PRIVATE LIMITED KOVAI KAMATCHI FINANCE PRIVATE LIMITED SUA FINANCE AND INVESTMENTS LIMITED SRI MUKA HOLDINGS PRIVATE LIMITED CHENNIMALAI SRI DHANDAPAN NIDHI PRIVATE LIMITED BEST FINANCE CORPORATION PRIVATE LIMITED CARE CREDIT AND INVESTMENTS COMPANY PRIVATE LIMITED COIMBATORE ASSOCIATED FINANCE PRIVATE LIMITED K.R.R. AUTO FINANCE PRIVATE LIMITED THASAMI GENERAL FINANCE LIMITED SRIVARI FINANCE AND LEASING CO PRIVATE LIMITED PRAKASH SHARES AND SECURITIES PRIVATE LIMITED BESTMEN FINANCE AND INVESTMENTS LIMITED KOVAI SECRETARIAL AND FINANCIAL SERVICES PRIVATE LIMITED GANAPATHYKUMARAN INVESTMENTS PRIVATE LIMITED RAJSALA CONSULTANCY PRIVATE LIMITED SREE ALARRMAGHAAL FINANCE AND INVESTMENT PRIVATE LIMITED SRI POOMAHAL CREDITS PRIVATE LIMITED SREE ANNAPOORNA BENEFIT FUND LIMITED APPAN FINANCE AND INVESTMENTS PRIVATE LIMITED YOGABARATHI FINANCIAL SERVICES PRIVATE LIMITED AMUTHAM BENEFIT FUND LIMITED A M MATHEW AND COMPANY PRIVATE LIMITED MRB FINANCIAL CONSULTANTS PRIVATE LIMITED CARTHIC CREDITS LIMITED KKR SECURITIES PRIVATE LIMITED MAHARAJA HOUSING AND INVESTMENT PRIVATE LIMITED M.V.INVESTMENTS PRIVATE LIMITED

4/19/1995 86 GOVERNMENT ARTS COLLEGEROAD COIMBATORE TAMILNADU Tamil Nadu 641018 11/12/1986 1056 1AVINASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 3/3/1998 MAGUDAPATHI PANNAI NAGAR,TULASIVANAM, KADAYUR, KANGEYAM ERODE DISTRICT Tamil Nadu 6/13/1996 56-ARANGAR SANNATHI ST NAMAKKAL POST NAMAKKAL DT Tamil Nadu 637001 2/14/1996 14, CROSS CUT ROADABOVE HOTEL GOWRI SHANKAR GANDHIPURAM, COIMBATORE-12 Tamil Nadu 641012 12/28/1994 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE Tamil Nadu 641018 6/19/1996 NO.54,FGH CHERRRY ROAD SRI BARATHI ARCADE,, HASTHAMPATTY SALEM Tamil Nadu 636007 3/27/1995 18, B/3, AARTHY THEATRE ROAD,Y.M.R. PATTI, DINDIGUL Tamil Nadu 624001 6/11/1955 91OPPANAKKARA STREET COIMBATORE TAMIL NADU Tamil Nadu 641001 8/13/1991 36, MALAVIGA STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 5/15/1986 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 6/14/1995 42FIFTY FEET ROAD KRISHNASWAMY NAGAR COIMBATORE Tamil Nadu 641018 7/3/1986 71-C PERIYAR ST 1ST FLOOR ERODE ERODE Tamil Nadu 638001 3/30/1992 ' SHIRDI' , 151A, CHINNAMMAL STREET, K.K. PUDUR, COIMBATORE Tamil Nadu 641038

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/13/2005 195 N H ROADIST FLOOR COIMBATORE TAMIL NADU Tamil Nadu 641001 12/22/1994 NO.14A, LIC COLONY, SIDCO,COIMBATORE-21. Tamil Nadu

14395 U65993TZ2005PTC011991 14396 U67120TZ1994PLC005624 14397 U65910TZ1989PTC002400 14398 U65921TZ1996PLC007015 14399 U65921TZ1996PTC007341 14400 U65910TZ1996PTC006917 14401 U65993TZ1992PTC003616 14402 U67120TZ1990PLC002876 14403 U65993TZ1989PLC003010 14404 U67120TZ2004PTC011190 14405 U65999TZ2009PTC014976 14406 U65921TZ1994PLC005522 14407 U65993TZ1992PTC003893 14408 U65991TZ1993PLC004699 14409 U67120TZ1994PTC005318 14410 U65999TZ1990PTC002915 14411 U65993TZ1990PLC002973 14412 U67120TZ1994PTC005306 14413 U65993TZ1986PTC004001 14414 U65999TZ1996PTC006841 14415 U65910TZ1996PLC007050 14416 U65923TZ1995PLC006049 14417 U65991TZ1996PLC007336 14418 U65993TZ1969PTC000599 14419 U65993TZ1991PTC003158 14420 U65921TZ1995PTC006084 14421 U67120TZ1995PTC006472 14422 U65922TZ1987PLC001903 14423 U65921TZ1997PTC008156 14424 U65993TZ1981PTC001011 14425 U65921TZ1989PTC002335 14426 U67120TZ1995PTC007362 14427 U65993TZ1980PTC000908 14428 U67120TZ1995PTC006065

SOORYA WEALTH CREATORS PRIVATE LIMITED KARPAGAMBIGAI INVESTMENTS LIMITED P M B FIN LEASIN PRIVATE LIMITED BARUGUR HIRE PURCHASE AND LEASING COMPANY LIMITED SRI SIVAPARAMESWARI FINANCE PRIVATE LIMITED DHEEPSHEELA FINANCE PRIVATE LIMITED ROHIT RAJENDRAN INVESTMENTS PRIVATE LIMITED MAYURA SECURTIES LIMITED HIGH PROFILE INVESTMENTS LIMITED ANNAMALAI CAPITAL SERVICES PRIVATE LIMITED SPRIGHT FINANCIAL SOLUTIONS PRIVATE LIMITED BAGRECHA ENTERPRISES LIMITED SAMBA INVESTMENTS AND FINANCIAL SERVICES (CBE) PRIVATE LIMITED UDHAYAM BENEIT FUND LIMITED THOMAS AND LEA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED HAMSAM FINANCIAL SERVICES PRIVATE LIMITED NEW TOWN HOUSING AND INVESTMENT PRIVATE LIMITED ALAGURAM FINANCIAL SERVICES PRIVATE LIMITED MURUGAPPA INVESTMENTS PRIVATE LIMITED SUNAARCS FINANCIAL SERVICES PRIVATE LIMITED UMAPARAMESHWARI FINANCE LIMITED SHREE GOGULAM BENEFIT FUND LIMITED MUTHUVEL'S GOLDEN JUBILEE BENEFIT FUND LIMITED CHITHRA INVESTMENT AND CHIT FUNDS CO PRIVATE LIMITED SRI SELVALAKSHMI INVESTMENTS AND FINANCE PRIVATE LIMITED SWARNADEVI FINANCE AND INVESTMENT PRIVATE LIMITED ANUSH SHARES (COIMBATORE) PRIVATE LIMITED CURIO HOUSE FINANCE LIMITED SADHURTHI FINANCE AND INVESTMENTS PRIVATE LIMITED SABITHA CHANDRAN INVESTMENTS NO II PRIVATE LIMITED IDHAYAM FINANCE PRIVATE LIMITED BRIGHT SHARES AND STOCKS PRIVATE LIMITED KAVITHA CHANDRAN INVESTMENTS PRIVATE LIMITED STRIVE SECURITIES PRIVATE LIMITED

4/3/1989 257 LAJAPATHY ROY STREET RAM NAGAR COIMBATORE Tamil Nadu 641009 3/8/1996 322 A, MAIN ROAD,BARUGUR P O BARUGUR P O DHARMAPURI DISTRICT Tamil Nadu 635104 7/15/1996 248,V.S.N.BUILDING TIRUPUR ROAD, KANGAYAM ERODE DISTRICT Tamil Nadu 638701 2/2/1996 436METTUPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 641043 1/29/1992 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 10/1/1990 5TH FLOOR A P ARCADE 333,CROSSCUT ROAD GANDHI PURAM COIMBATORE Tamil Nadu 8/17/1989 COWCOODY CHAMBER, 234 RACECOURSE ROAD, COIMBATORE. RACE ROAD COIMBATORE Tamil Nadu 641018 6/21/2004 14ARTS COLLEGE ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 1/12/2009 93, NARAYANA GURU ROAD, OPP.NARAYANA GURU MISSION, SAIBABA COLONY COIMBATORE Tamil Nadu 641011 11/21/1994 196/24AISHWARYA COMMERCIAL CENTER THIRUVENKATASAMY ROAD WEST COIMBATORE Tamil Nadu 641002 9/9/1992 75 RAJA STREET, COIMBATORE-. COIMBATORE Tamil Nadu 641001 11/24/1993 115PANAKAL STREET KAVERIPATNAM DHARMAPURI DIST Tamil Nadu 635112 9/2/1994 199/1,PONMANI BUILDINGS,N.S.RAMASAMY ROAD SAIBABA COLONY COIMBATORE Tamil Nadu 641011 10/26/1990 87, V-K ROAD PEELAMEDU COIMBATORE Tamil Nadu 12/12/1990 PLOT NO. 118,NARASAMMA COLONY KRISHNAGIRI HOSUR Tamil Nadu 635109 8/30/1994 2, I FLOOR 321-A 7TH STREET GANDHIPURAM COIMBATORE Tamil Nadu 641012 10/10/1986 B-27,VIVEKANDA NAGAR,DINDUGAL,ANNA DIST. DINDIGUL DINDIGUL Tamil Nadu 1/11/1996 109, N.S.R. ROAD,SAIBABA COLONY, COIMBATORE-11 Tamil Nadu 3/18/1996 304,MAIN ROAD, BARUGUR POST, KRISHNAGIRI TK, DHARMAPURI DISTRICT Tamil Nadu 635104 4/19/1995 47 PERIYAR STREET, KAVERIPATNAM KRISHNAGIRI TALUK DHARMAPURI DISTRICT Tamil Nadu 635112 7/12/1996 20-A, RACE COURSE ROAD,- DINDIGUL Tamil Nadu 624005 3/24/1969 DR. ALAGAPPA CHETTIAR ROAD TATABAD COIMBATORE Tamil Nadu 641012 2/26/1991 A-2183, TRICHY ROAD SINGANALLUR P O COIMBATORE Tamil Nadu 641005 4/27/1995 25 I, RAMAKRISHNA ROAD,SALEM-636 007 Tamil Nadu 8/28/1995 UO-207A, RAHEJA CENTRE 1073/74, AVANASHI ROAD, COIMBATORE Tamil Nadu 641018 1/22/1987 8-B DEVANGA HIGH SCHOOL ROAD COIMBATORE COIMBATORE Tamil Nadu 641002 10/29/1997 3/83 NH 47 VEETHIKADUPERUMANALLUR TIRUPUR 641 666. Tamil Nadu 2/9/1981 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 1/10/1989 237/F.9 POLLACHI MAIN ROAD SUNDARAPURAM COIMBATORE Tamil Nadu 641024 7/3/1995 44 SENGUPTA ROAD RAM NAGAR COIMBATORE Tamil Nadu 641009 2/18/1980 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 4/24/1995 NO 3 PHASE 2MAHARANI AVENUE VADAVALLI COIMBATORE Tamil Nadu 641041

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/3/1995 8/730, AVANASHI ROAD,COIMBATORE-641 018. Tamil Nadu 6/5/2006 24/18,PILLAIYAR KOVIL STREET KAVERIPATTINAM KRISHNAGIRI Tamil Nadu 635112 10/31/1994 123WEST PONNURANGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 7/7/1993 811, BHARATHIAR ROAD,PAPPANAICKENPALAYAM, COIMBATORE-641 037. Tamil Nadu 3/1/1999 136APONNURANGAM ROAD EAST R S PURAM COIMBATORE Tamil Nadu 641002 4/16/1991 "VYSHNAV" III FLOOR 95-A, RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 7/16/1986 AMMAN COMPLEX, 159-A, METTUR ROAD, II FLOOR, ERODE Tamil Nadu 638011 12/16/2002 NO 9 V P NAIDU STREETAVANASHI ROAD COIMBATORE Tamil Nadu 641018 4/2/1992 32/3, SOWRIPALAYAM HOUSING UNIT, PEELAMEDU COIMBATORE Tamil Nadu 641004 12/6/1994 ANNA VANIGA VAZHAGAMKALAIGNAR MAALIGAI OPP NEW BUS STAND SALEM Tamil Nadu 636004 6/30/1994 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 641015 8/20/1990 335 ARAMACHANDRA LAYOUT RAMNAGAR COIMBATORE Tamil Nadu 641009 2/1/1993 P B NO 7113 ELGI TOWERS737/D GREEN FIELDS PULIAKULAM COIMBATORE Tamil Nadu 641045 11/8/1985 245A T D STREET RACE COURSE COMBATORE TAMILNADU Tamil Nadu 2/9/1981 245 ATD STREETRACE COURSE COIMBATORE TAMILNADU Tamil Nadu 641018 9/9/1996 PLOT NO 1 RAJA NAGAR LAYOUTSOWRIPALAYAM POST COIMBATORE COIMBATORE Tamil Nadu 641028 5/16/2006 MILL PREMISES CHINTHAMANI POST COIMBATORE COIMBATORE Tamil Nadu 641102 8/9/2006 4/311, DEVANGAPURAM WEST KANGAYAM KANGAYAM Tamil Nadu 638701 1/11/2007 19 ANNANAGAR SUBASHREE PEELAMEDU COIMBATORE Tamil Nadu 641004 8/24/2009 No.8 A 6TH Cross, Bharathi Park Road, COIMBATORE Tamil Nadu 641011 10/4/1994 1483, THADAGAM ROAD, GCT POST COIMBATORE Tamil Nadu 641013 9/29/1993 21ABDUL RAHEEM ROAD RACE COURSE COIMBATORE Tamil Nadu 641018 12/12/1994 S.B. TOWERS, 262, POLLACHIMAIN ROAD SUNDARAPURAM POST, COIMBATORE-641 024. Tamil Nadu 3/28/1988 K T V HOSPITAL BUILDING15/158 A NARAYANAGURU MISSION ROAD COIMBATORE Tamil Nadu 641011 6/24/2004 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 7/18/1985 VENKATANILAYAMVENKATESS MILLS POST UDAMEPLET UDAMEPLET Tamil Nadu 642128 5/10/1995 95H 3RD FLOOR PRASAD CHAMBERAROKIASWAMY ROAD EAST R S PURAM COIMBATORE Tamil Nadu 641002 5/8/1995 241ALAGESAN ROAD COIMBATORE TAMILNADU Tamil Nadu 641011 11/22/1995 102DR RADHAKRISHNAN ROAD TATABAD COIMBATORE Tamil Nadu 641012 11/19/1990 21-D CAPTAIN PALANISWAMYLAYOUT ROAD R S PURAM COIMBATORE Tamil Nadu 641002 3/4/1996 NO.15, ALLAH KOIL STREET - PALACODE DHARMAPURI DIST Tamil Nadu 636808 12/28/1994 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 641015 12/29/1995 5 BRIDGEWAY COLONY EXTTIRUPUR COIMBATORE TAMILNADU Tamil Nadu 641607 3/29/1996 TECHNOLOGY APPARMENTS 2, SIVAGNANAM STREET, GANESHAPURAM NAMAKKAL Tamil Nadu 637001

14429 U67120TZ1995PTC005663 14430 U65991TZ2006PLC012825 14431 U67120TZ1994PTC005461 14432 U65921TZ1993PTC004484 14433 U65910TZ1999PTC008770 14434 U65999TZ1991PTC003241 14435 U65922TZ1986PLC001812 14436 U65993TZ2002PTC010400 14437 U65993TZ1992PTC003717 14438 U65991TZ1994PLC005559 14439 U65921TZ1994PTC005153 14440 U65999TZ1990PLC002833 14441 U65993TZ1993PTC010451 14442 U65993TZ1985PTC001691 14443 U65993TZ1981PTC001010 14444 U67120TZ1996PTC007451 14445 U67120TZ2006PTC012763 14446 U65993TZ2006PTC012996 14447 U67190TZ2007PTC013351 14448 U67120TZ2009PTC015429 14449 U67120TZ1994PTC005400 14450 U65921TZ1993PTC004610 14451 U65991TZ1994PLC005590 14452 U65922TZ1988PLC002142 14453 U65993TZ2004PTC011202 14454 U65993TZ1985PLC001642 14455 U67120TZ1995PTC006125 14456 U67120TZ1995PLC006119 14457 U65991TZ1995PLC006710 14458 U67120TZ1990PTC002936 14459 U65910TZ1996PLC007006 14460 U65921TZ1994PTC005638 14461 U65921TZ1995PTC006815 14462 U65921TZ1996PLC007095

COTTONCITY SECURITIES PRIVATE LIMITED JOTHI BENIFIT FUND INDIA LIMITED KANKANI SECURITIES PRIVATE LIMITED SRI SATHYA SAI FINANCE PRIVATE LIMITED JAYMOTI FINANCE PRIVATE LIMITED DHANASHREE SHARES AND CONSULTANTS PRIVATE LIMITED AGALYA HOUSING INVESTMENT (INDIA) LIMITED LAKSHMI NARASIMHA HOLDINGS PRIVATE LIMITED TEEGEE INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED VEERAPANDI BENEFIT FUND LIMITED TRT FINANCE AND INVESTMENTS PRIVATE LIMITED P G NAHAR FINANCE LIMITED SARA ELGI INSURANCE ADVISORY SERVICES PRIVATE LIMITED BELATHUR INVESTMENTS PRIVATE LIMITED JAGADISH CHANDRAN INVESTMENT COIMBATORE PRIVATE LIMITED VAGEESHA SECURITIES PRIVATE LIMITED SELVARAJA HOLDINGS PRIVATE LIMITED SRI DHRUVHA STOCK TRADING PRIVATE LIMITED INSYNC FINANCIAL SERVICES (INDIA) PRIVATE LIMITED VICTORY EQUITIES AND FOREX INVESTMENTS INDIA PRIVATE LIMITED PANNALA STOCKS AND SHARES PRIVATE LIMITED SHENKATHIR FINANCE AND REAL ESTATE PRIVATE LIMITED SHRI SUJIES BENEFIT FUNDS LIMITED KTVR REAL ESTATES LIMITED POLYTRONICS HOLDINGS PRIVATE LIMITED AMARAVATHI INVESTMENT LIMITED VKP SHARES AND SECURITIES PRIVATE LIMITED CHANNEL SECURITIES LIMITED VISWA JOTHE PERMANENT FUND LIMITED BANGARAM SECURITIES PRIVATE LIMITED SUMANGALI LEASING LIMITED RPR FINANCE AND INVESTMENTS PRIVATE LIMITED VISHNU GANGA FINANCE AND INVESTMENTS PRIVATE LIMITED P R S SWETHA FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/31/1994 SEMMIPALAYAMKUPPUSWAMYNAIDU PURAM POST PALLADAM TALUK COIMBATORE DIST Tamil Nadu 641662 3/11/1996 NO.73, AVANASHI ROAD, ANNUR COIMBATORE DIST Tamil Nadu 9/9/1996 1046,TRICHY ROAD,RAMANATHAPURAM, COIMBATORE COIMBATORE Tamil Nadu 641045 5/18/1983 RAJ CHAMBERS 978, THADAGAM ROAD COIMBATORE Tamil Nadu 641002 12/23/1994 Plot No.FF-1, SIPCOT INDUSTRIAL GROWTH CENTRE PERUNDURAI, ERODE DIST Tamil Nadu 638052 7/16/1987 D.G.COMPLEX IIND FLOOR406-C, DR.NANJAPPA ROAD COIMBATORE - 641 018. Tamil Nadu 11/8/1985 17/75N H ROAD COIMBATORE COIMBATORE Tamil Nadu 641001 12/21/1984 148 DPALANI ROAD VENKATESAMILLS POST UDAMALPET Tamil Nadu 642128 6/20/2001 205 ISHWAR TRADE CENTER56/25 SHRIKANTH LANE GREY TOWN COIMBATORE Tamil Nadu 641018 6/24/1988 THE UFFIZI 338 AVANASHI ROADPEELAMEDU COIMBATORE COIMBATORE Tamil Nadu 641037 6/29/1990 8, BAGATH SINGH STREET, NO.2, DR. AMBEDKAR ROAD, VELANDIPALAYAM, COIMBATORE Tamil Nadu 641025 7/25/2002 ALANGAR BUILDINGIIIRD FLOOR 551 DB ROAD RS PURAM COIMBATORE Tamil Nadu 641002 5/10/1985 383KAMARAJ ROAD UPPILLIPALAYAM POST COIMBATORE Tamil Nadu 641015 5/2/1996 Old No. 28, New No.4, Guru Govind Singh Road, R S Puram Coimbatore Tamil Nadu 641002 4/10/1995 4/33SRI LAKSHMI COMPLEX FIRST FLOOR OMALUR ROAD SALEM Tamil Nadu 636004 10/29/1990 6, L.N. VASANT NAGAR OPP NGP ARTS & SCIENCE COLLEGE, KALAPATTI ROAD COIMBATORE Tamil Nadu 641048 11/6/1996 A/41/12 TNHBBAGALUR ROAD HOSUR DHARMAPURI DISTRICT Tamil Nadu 635109 6/12/2000 PERIYA THOTTAMGANAPATHYPALAYAM ERODE VIA ERODE Tamil Nadu 638153 10/27/2006 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 11/20/2006 1002, 2ND FLOOR, RAMANI 'S REGENCY TRICHY ROAD, RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 4/11/2008 THE RP TOWERS I FLOOR, NO 88, COIMBATORE ROAD POLLACHI Tamil Nadu 642002 2/12/1993 NO 116 BAZAAR STREETKAVINDAPADI ERODE R M S BHAVANI TK Tamil Nadu 638455 11/24/1992 29, METTU SRINIVASA STREET, SALEM Tamil Nadu 636001 7/15/1993 RAJANARAYAN TOWERS70 B RACE COURSE COIMBATORE Tamil Nadu 641018 11/14/1994 1533, TRICHY ROAD (RICHMOND HOSPITAL COMPOUND) COIMBATORE Tamil Nadu 641018 2/23/1995 1/10B, CUDDALORE MAIN ROAD,THALAIVASAL POST ATTUR TALUK SALEM DISTRICT Tamil Nadu 2/24/1995 35, G.K.S. NAGAR, P.N.PALAYAM,COIMBATORE-37 Tamil Nadu 3/8/1995 26, MARGABANDHU EXTENSION,SALEM-636 007. Tamil Nadu

14463 U65993TZ1994PLC004818 14464 U65910TZ1996PTC007031 14465 U65921TZ1996PTC007457 14466 U65993TZ1983PTC001287 14467 U65999TZ1994PLC005630 14468 U65910TZ1987PLC002005 14469 U65993TZ1985PLC001692 14470 U65993TZ1984PTC001529 14471 U67120TZ2001PTC009794 14472 U65921TZ1988PLC002200 14473 U65922TZ1990PTC002781 14474 U65999TZ2002PTC010268 14475 U65993TZ1985PTC001610 14476 U65999TZ1996PTC007175 14477 U65921TZ1995PTC006037 14478 U65999TZ1990PTC002916 14479 U65921TZ1996PLC007549 14480 U67120TZ2000PTC009384 14481 U65993TZ2006PTC013180 14482 U67120TZ2006PTC013228 14483 U67190TZ2008PTC014376 14484 U65991TZ1993PLC004256 14485 U67190TZ1992PLC004128 14486 L67120TZ1993PLC004506 14487 U67120TZ1994PTC005496 14488 U65991TZ1995PLC005838 14489 U67120TZ1995PTC005852 14490 U65991TZ1995PLC005900 14491 U65993TZ1992PTC003617 14492 U65993TZ1980PTC000921 14493 U65921TZ1994PLC005332 14494 U65999TZ1971PTC000627 14495 U65999TZ1992PLC003650 14496 U65921TZ1995PTC005968 14497 U65910TZ1989PTC002386

LCC INVESTMENTS LIMITED NAVEENKUMAR CAPITAL AND INVESTMENTS PRIVATE LIMITED ANGALAMMAN FINANCE PRIVATE LIMITED KOVAI INVESTMENT PRIVATE LIMITED KG FABRIKS LIMITED GUARANTEE GENERAL FINANCE AND INVESTMENT COMPANY LIMITED SAFETY GENERAL FINANCE AND INVESTMENTS INDIA LIMITED G V G INVESTMENT PRIVATE LIMITED RNR SECURITIES PRIVATE LIMITED GANGA GENERAL FINANCE LIMITED INTEGRATED HOUSING FINANCE PRIVATE LIMITED RAMAGOWRI FINANCIAL SERVICES PRIVATE LIMITED DEAL INVESTMENTS PRIVATE LIMITED G S VIDYUT FINANCIAL SERVICES PRIVATE LIMITED GKSR FINANCE PRIVATE LIMITED RAJKUMAR FINANCE PRIVATE LIMITED KIRAN RAKSHA FINANCE AND INVESTMENTS LIMITED PRATHAYENE SHARES AND SECURITIES PRIVATE LIMITED HERAMBA HOLDINGS PRIVATE LIMITED MEGASTOX FIN RESEARCH PRIVATE LIMITED R P FINANCIAL SERVICES INDIA PRIVATE LIMITED ERODE BENEFIT FUND LIMITED RELIABLE STOCKS AND SHARES (INDIA) LIMITED RAJANARAYAN CAPITAL MARKETS SERVICES LIMITED SRI VENKATRAM SECURITIES PRIVATE LIMITED SUGAM BENEFIT FUND LIMITED YENJAYEN SECURITIES PRIVATE LIMITED SRI RAJAGANAPATHY BENEFIT FUND LIMITED COIMBATORE SAMEERA INVESTMENTS PRIVATE LIMITED SHEELA INVESTMENT PRIVATE LIMITED NAMAKKAL ANDAVAR BUSINESS CREDITS LIMITED TARAMATI MULTIPURPOSE TRADING FINANCE PRIVATE LIMITED FIRSTLINE FINANCE LIMITED BEATS FINANCE PRIVATE LIMITED AMUTHAM LEASING PRIVATE LIMITED

1/29/1992 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 3/21/1980 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 9/5/1994 K V A COMPLEX90 THURAIYUR ROAD NAMAKKAL NAMAKKAL DIST Tamil Nadu 637002 2/23/1971 14/31, TEPPA KULAM ST., NO.4,COIMBATORE-1. Tamil Nadu 2/18/1992 `MURUGALAYA',122, RACE COURSE, COIMBATORE-18. COIMBATORE Tamil Nadu 641018 3/27/1995 143, SRI SRINIVASAM MAHARANIAVENUE, THONDAMUTHUR ROAD, COIMBATORE Tamil Nadu 641041 3/9/1989 NO. 1293, EASWARI COMPLEX SATHY ROAD, GANAPATHY COIMBATORE Tamil Nadu 641006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/1995 129, SAROJINI STREET,, RAMNAGAR COIMBATORE Tamil Nadu 641009 3/21/1980 232TEA ESTATES RACE COURSE COIMBATORE Tamil Nadu 641018 3/12/1998 1/107,KARUPANNAGOUNDENPALAYAM,VEERAPANDI P.O, TIRUPUR COIMBATORE DISTRICT Tamil Nadu 641605 7/5/1995 12-J, NACHIAPPA GOUNDER STREET DHARMAPURI Tamil Nadu 636701 5/10/1995 PANBAGAM, THUDIYALUR POST, COIMBATORE Tamil Nadu 641034 9/27/1984 383KAMARAJ ROAD UPPILIPALAYAM PO COIMBATORE Tamil Nadu 641015 9/9/1991 NO 5 S K N BUILDINGSDINDIGUL ROAD PALANI DINDIGUL ANNA DIST Tamil Nadu 624601 5/28/1980 252METTUPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 641043 2/20/1992 133 A THIRUVIKA ROADVASANTH NAGAR THIRUVAN GOUNDNOOR SALEM Tamil Nadu 636004 8/19/1994 NRS TOWERS, 164, SALEM ROAD, NAMAKKAL POST, SALEM DIST Tamil Nadu 8/17/1995 NO: 2, PARK STREET, FAIRLANDS SALEM, SALEM Tamil Nadu 636016 1/21/1992 41KITCHIPALAYAM MAIN ROAD SALEM Tamil Nadu 636001 1/8/1990 635, G.P. COMPLEX SATHY ROAD COIMBATORE Tamil Nadu 641012 10/24/1990 8/98RACE COURSE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 11/12/1969 NO.2, PALANIAPPA CHETTIAR ROADERODE PERIYAR DISTRICT Tamil Nadu 4/25/2008 A/4, BHARATHI STREET SWARNAPURI SALEM Tamil Nadu 636004 11/5/1992 86, SCHOOL ROAD,KRISHNASWAMY NAGAR, COIMBATORE COIMBATORE Tamil Nadu 641045 5/22/2000 172/8, OLD NO.433/H, IST FLOOR, BHARATHIAR ROAD COIMBATORE Tamil Nadu 641037 2/22/1988 86, SRI LAKSHMI COMPLEX, GANDHIPURAM COIMBATORE Tamil Nadu 641012 8/12/1993 43PONNAN STREET PALACODE DHARMAPURI DIST Tamil Nadu 636808 7/5/1995 75PONNURANGAM ROAD WEST R S PURAM COIMBATORE Tamil Nadu 641002 4/11/1990 NEW 4/144 OLD 3/355 BHARATHI NAGAR VEERAPANDI TIRUPUR COIMBATORE DIST Tamil Nadu 641605 11/5/1997 83/11 1ST FLOORCHERAN TOWER APARTMENTS ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 3/22/1980 1054/21AVINASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 9/19/1989 10/400 PALGHAT ROAD KUNIAMUTHUR COIMBATORE TAMILNADU Tamil Nadu 641008 8/21/1995 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 641015 1/18/1991 10, KAMBAR STREET,, . PERIYAR DISTT GOBICHETTYPALAYAM Tamil Nadu 638452 2/7/1933 NO.44, SOUTH RAJA ST,CHENNIMALAI 638 051 CHENNIMALAI ERODE DT Tamil Nadu 638051 8/14/1995 B.C.D. 62/20, DAULDABAD,BAIRAPPA ROAD COLONY, KRISHNAGIRI, DIST DHARMAPURI Tamil Nadu 1/13/1994 33- VENKATARAMAN STREET, COIMBATORE DIST. POLLACHI Tamil Nadu 645201 5/5/1997 1310 AVINASHI ROAD PEELAMEDU COIMBATORE Tamil Nadu 641004 7/30/1996 609,VAIBHAV ROYAL,1569,TRICHY ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 6/10/1994 NO 29DR NANJAPPA ROAD COIMBATORE TAMUILNADU Tamil Nadu 641018 3/10/1997 115 BASHYAKARALU ROADPOST BOX NO 1048 R S PURAM COIMBATORE Tamil Nadu 641002

14498 U65991TZ1995PLC006179 14499 U65993TZ1980PTC000919 14500 U65999TZ1998PTC008338 14501 U65991TZ1995PLC006314 14502 U65921TZ1995PTC006122 14503 U65993TZ1984PTC001490 14504 U65993TZ1991PTC003432 14505 L65921TZ1980PLC000945 14506 U65922TZ1992PTC003653 14507 U65921TZ1994PTC005286 14508 U67120TZ1995PTC006440 14509 U65993TZ1992PTC003596 14510 U65921TZ1990PTC002582 14511 U65999TZ1990PTC002905 14512 U65910TZ1969PTC000604 14513 U67120TZ2008PTC014416 14514 U67120TZ1992PTC004098 14515 U65993TZ2000PTC009349 14516 U65921TZ1988PTC002118 14517 U65921TZ1993PTC004535 14518 U65921TZ1995PTC006308 14519 U65993TZ1990PTC010151 14520 U67120TZ1997PTC008163 14521 U65999TZ1980PTC000923 14522 L65993TZ1989PLC003043 14523 U65921TZ1995PTC006446 14524 U65921TZ1991PTC003087 14525 U65999TZ1933PTC000037 14526 U65921TZ1995PTC006433

BLUECHIP BENEFIT FUND LIMITED SAGITTARIUS INVESTMENTS PRIVATE LIMITED MARUDHAMSRI FINANCIAL SERVICE PRIVATE LIMITED SURABHI BENEFIT FUND LIMITED THUDIYALUR MUTHUSAMY KALIAMMAL FINANCE PRIVATE LIMITED TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED KARPAGA GANAPATHI INVESTMENTS PRIVATE LIMITED SHIVA TEXYARN LIMITED SMF HOLDINGS PRIVATE LIMITED SRI NAVALADIYAN FINANCE PRIVATE LIMITED MANALIKALIAMMAN SECURITIES PRIVATE LIMITED SANTHAKUMARI INVESTMENTS PRIVATE LIMITED SUN FINANCE PRIVATE LIMITED A E FINANCE PRIVATE LIMITED ERODE FINANCE AND CHIT FUNDS PRIVATE LIMITED GOOD FORTUNE CAPITALS PRIVATE LIMITED CLASSIC SECURITIES PRIVATE LIMITED NIVETHA SHARES AND INVESTMENTS PRIVATE LIMITED LINTAS FINANCE AND INVESTMENT PRIVATE LIMITED PALACODE MOOKAMBIGAI FINANCIERS PRIVATE LIMITED DAMVEL FINANCE PRIVATE LIMITED VISWABHARATHI CONSTRUCTIONS PRIVATE LIMITED STOKPOINT SHARE SERVICES PRIVATE LIMITED CHEMPAKA GENERAL FINANCE PRIVATE LIMITED COIMBATORE LAKSHMI INVESTMENT AND FINANCE COMPANY LIMITED RIDAS FINANCE AND INVESTMENTS PRIVATE LIMITED UNITY FINANCE PRIVATE LIMITED CHENNIMALAI SREE SUBRAMAMIAM FINANCING COMPANY PRIVATE LIMITED SHREE VENKATA RAGHAVENDRA FINANCE AND INVESTMENT PRIVATE LIMITED UNIQUE PLUS GENERAL FINANCE AND INVESTMENTS PRIVATE LIMITED KOVAI KAMMAVAR PERMANENT FUND LIMITED SIRGY'S SECURITIES PRIVATE LIMITED UDHAYALAKSHMI PROPERTIES LIMITED SGMR SECURITIES PRIVATE LIMITED

14527 U65921TZ1994PTC004781 14528 U65991TZ1997PLC007888 14529 U67120TZ1996PTC007379 14530 U65921TZ1994PLC005116 14531 U67120TZ1997PTC007770

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) YAZHVEENA FINANCES AND INVESTMENTS 3/13/1995 175KALAIMAGAL STREET KOMARAPALAYAM SALEM Tamil Nadu 638183 LIMITED DECAMED SHARE BROKING PRIVATE 1/2/2008 10/2, HARINI HOSPITAL PERUNDURAI ROAD ERODE Tamil Nadu 638011 LIMITED INTRADE FOREX PRIVATE LIMITED 3/4/2010 B-5, First Floor, Rajalakshmi Annex N.G.N Street, New Sidhapudur Coimbatore Tamil Nadu 645044 VRIKSHAM LIFE CARE AND FINANCIAL 1/4/2010 NO:31, OPP: SITRA, CIVIL AERODROME POST AVANASHI ROAD SERVICES PRIVATE LIMITED COIMBATORE Tamil Nadu 641014 HOLYMATHA HOLDINGS LIMITED 8/31/2010 NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL AERODROME POST, SITRA COIMBATORE Tamil Nadu 641014 KGL SECURITIES PRIVATE LIMITED 10/4/1994 210, 40 FEET ROAD, OPP PERKS HEALTH CENTRE SINGANALLUR COIMBATORE Tamil Nadu 641015 VENGAT GANGA FINANCE AND 5/29/1990 633 V K K MENON ROAD, NEWSIDHAPUDUR COIMBATORE Tamil Nadu INVESTMENTS PRIVATE LIMITED 641044 SIVAMALA FINANCE LIMITED 4/6/1995 47-E,DR.RADAKRISHNA ROAD,TATABAD, COIMBATORE-18 Tamil Nadu PONMAGAL FINANCIAL SERVICE PRIVATE LIMITED ARJUN KRISHNA FINANCE PRIVATE LIMITED NAMAGIRI FINANCE LIMITED RSCL PROPERTIES PRIVATE LIMITED PREETI FINANCIERS PRIVATE LIMITED SURIYAKATHIR LEASING AND H P PRIVATE LIMITED PACHAPALAYAM HOLDINGS PRIVATE LIMITED SIDDHARTH KARTHIC SECURITIES PRIVATE LIMITED HARSHINISUHASHINI INVESTMENTS AND FINANCE PRIVATE LIMITED NARASIMHA LOOMS AND INVESTMENTS PRIVATE LIMITED PARAMATHY-VELUR BENEFIT FUND LIMITED SELECT SHARES ( COIMBATORE) PRIVATE LIMITED VICTORIA STOCKVISION BROKING PRIVATE LIMITED MADATHIL FINANCE LIMITED DHASRATH WEALTH CAPITAL PRIVATE LIMITED RASAGONTALUGOVARDHNA INVESTMENT AND FINANCE PRIVATE LIMITED NIRMALA MATHA CHITS TAMILNADU PRIVATE LIMITED PICK-UP FINANCIAL SERVICES PRIVATE LIMITED CAPRICORN GENERAL FINANCE PRIVATE LIMITED K.K.V.FINANCE AND INVESTMENTS PRIVATE LIMITED KARADIVAVI HOLDINGS PRIVATE LIMITED THAILAXMI FINANCIAL SERVICES PRIVATE LIMITED KWALITY GENERAL FINANCE ASSOCIATES LIMITED SIVAANAND SECURITIES PRIVATE LIMITED INTEGRATED SYSTEM DEVELOPMENT PRIVATE LIMITED. DJS STOCK AND SHARES LIMITED SBF FINANCIAL SERVICES PRIVATE LIMITED 6/10/1996 5,POSTAL COLONY, II ND.COLLEGE ROAD TIRUPUR Tamil Nadu 641603 8/30/1990 95WEST SAMBANDAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 4/25/1997 60METTU STREET NAMAKKAL NAMAKKAL Tamil Nadu 637001 4/26/1990 UFFIZI338 AVANASHI ROAD PEELAMEDU COIMBATORE Tamil Nadu 641004 2/14/1991 19EDAYAR STREET COIMBATORE TAMILNADU Tamil Nadu 641001 7/24/1995 232 DSALEM MAIN ROAD KOMARAPALAYAM SALEM DIST Tamil Nadu 638183 6/24/2004 244 ATD STREETRACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 641018 7/25/1997 SREE VALSAM NO16,. IOB COLONLY RANGHABASHYAM NAGAR, BHARATHIYAR UNIVERSITY POST COIMBATORE Tamil Nadu 641046 1/30/1995 699, AVANASHI ROAD, COIMBATORE-37 COIMBATORE Tamil Nadu 641037 1/10/1983 715 AVANASHI ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 2/26/1996 35A2, KALAIMAGAL BUILDING, SULTHANPET, VELUR POST, PARAMATHY VELUR SALEM DISTRICT Tamil Nadu 638182 4/18/2006 5 MANIS COLONY KALINGARAYAN STREET RAMNAGAR Tamil Nadu 641009 2/7/2008 B-117,DAFFODIL,RAHEJA ENCLAVE RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 3/2/2009 SAI 37, ENNAAR TOWERS, SECOND STREET, BINNY COMPOUND TIRUPUR Tamil Nadu 641601 6/25/2010 1/110, MIN NAGAR 2 ARUMUGAM LAYOUT,MAKKINAMPATTI PO POLLACHI Tamil Nadu 642003 10/20/1994 25-C, 11TH STREET, TATABAD,COIMBATORE-12. Tamil Nadu COMPANY NAME

14532 U65921TZ1995PLC005918 14533 U67120TZ2008PTC014128 14534 U65999TZ2010PTC015868 14535 U67190TZ2010PTC015732 14536 U65923TZ2010PLC016345 14537 U67120TZ1994PTC005399 14538 U65993TZ1990PTC002726 14539 U65921TZ1995PLC006026 14540 U65999TZ1996PTC007267 14541 U65999TZ1990PTC002845 14542 U65910TZ1997PLC007864 14543 U65993TZ1990PTC002687 14544 U65921TZ1991PTC003122 14545 U65921TZ1995PTC006361 14546 U65993TZ2004PTC011200 14547 U67120TZ1997PTC008042 14548 U67120TZ1995PTC005733 14549 U65993TZ1983PTC001248 14550 U65991TZ1996PLC006985 14551 U67120TZ2006PTC012715 14552 U67120TZ2008PTC014207 14553 U65921TZ2009PLC015048 14554 U67120TZ2010PTC016173 14555 U67120TZ1994PTC005442

14556 U65993TZ2005PTC012185 14557 U65910TZ1990PTC002979 14558 U65921TZ1979PTC000861 14559 U65910TZ1996PTC007147 14560 U65993TZ2002PTC010416 14561 U65999TZ1994PTC005574 14562 U65999TZ1980PLC000917 14563 U67120TZ1995PTC006060 14564 U65999TZ1986PTC004000 14565 L67120TZ1994PLC005030 14566 U65999TZ1995PTC006325

9/30/2005 19/23 L B S TOWERBHARATHIYAR ROAD ANNA NAGAR SURYA HOSPITAL GANAPATHY POST COIMBATORE Tamil Nadu 641006 12/14/1990 1-B, CHINNASAMY NAIDU STREET, DHARMAPURI. DHARMAPURI Tamil Nadu 6/20/1979 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 4/22/1996 RAMANI AGENCY1680, TRICHY ROAD COIMBATORE COIMBATORE Tamil Nadu 641045 12/26/2002 NO 9 VP NAIDU STREETAVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 12/7/1994 1054 23 II FLOORGOWTHAM CENTRE ANNEXE AVINASHI ROAD COIMBATORE Tamil Nadu 641018 3/10/1980 KWALITY SPINNING MILLS LTD.PREMISES, UDAMALPET ROAD, POLLACHI COIMBATORE DISTT Tamil Nadu 4/24/1995 10 RAMALINGA NAGARCROSS ROAD NO 4 SAIBABA COLONY COIMBATORE Tamil Nadu 641011 12/22/1986 36,KRISHNNA SWAMY AVENUE,MYLAPORE,MADRAS.34 Tamil Nadu 4/27/1994 14 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 7/7/1995 SHOP NO.35&36, IST FLOOR,DIVYA TOWERS, FORT MAIN ROAD SALEM Tamil Nadu 636001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/10/1996 A-1, MAHALAKSHMI APARTMENTS VENKATAKRISHNA ROAD, R..S. PURAM COIMBATORE Tamil Nadu 641002 5/21/1998 2253 - A, TRICHY ROADSINGANALLUR COIMBATORE - 641005. Tamil Nadu 5/31/1983 PERIANAICKAN PALAYAM COIMBATORE TAMILNADU Tamil Nadu 641020 8/22/1995 30,SEERANGAN NEW STREET,DHADAGAPATTI, SALEM-636 006. Tamil Nadu 9/16/2004 8/269,B&C, AVP LAYOUT,RA COMPLEX, IST FLOOR, POST GANDHINAGAR,TIRUPUR-641 603 COIMBATORE DISTRICT Tamil Nadu 11/17/2000 KAMARAJ NAGARKARIMANGALAM PALACODE TALUK DHARMAPURI DIST Tamil Nadu 635111 9/15/1995 RAJA AVENUE,MEYYANUR WATER TANK ROAD, NEW BUS STAND WEST, SALEM Tamil Nadu 636004 11/22/1995 RAJU BLDG, NEAR KHADI KRAFTS,AVARAMPALAYAM ROAD PEELAMEDU, COIMBATORE Tamil Nadu 641004 3/17/1995 123 WEST PONNURANGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 6/23/1995 411, BHARATHIYAR ROAD,, NEW SIDDHAPUDUR COIMBATORE Tamil Nadu 641044 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 4/10/1981 702/7 AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641037 12/11/1995 192-193 IST FLOOR, TRICHY MAIN ROAD, SALEM Tamil Nadu 636006 2/1/1996 BALAJI NIWAS, 319,SANTHAM STREET SALEM- Tamil Nadu 636004 3/12/2008 153 AMMAN COMPLEX PANKAJA MILL ROAD, RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 10/3/1997 GOWTHAM CENTRE GROUND FLOOR 1055 AVINASHI ROAD COIMBATORE Tamil Nadu 641018 10/6/2009 173C,G3 VIJAY COMPLEX NSR ROAD, SAIBABA COLONY COIMBATORE Tamil Nadu 641011 7/14/2009 321, 100 FEET ROAD NEAR KOTAKKAL ARYA VAIDYA SALAI, TATABAD COIMBATORE Tamil Nadu 641012 2/26/2010 22/A INDIRA NAGAR, IIND STREET SELVAPURAM COIMBATORE Tamil Nadu 641026 10/20/2005 NO.33A, IST FLOOR,T.V.SAMY ROAD EAST, R.S.PURAM, COIMBATORE641 002. Tamil Nadu 11/8/1985 186A T D STREET RACE COURSE COMBATORE Tamil Nadu 641018 2/14/1986 NO 22 AVELLIAN ASARI LANE DINDIGUL TAMIL NADU Tamil Nadu 624001 3/25/1992 KAMARAJNAGAR COLONY SALEM SALEM Tamil Nadu 636014 5/5/1986 34 EAST PONNURANGAM ROAD, R.S.PURAM, COIMBATORE Tamil Nadu 641002 10/12/1989 31 SAROJINI STREET -4 COIMBATORE COIMBATORE Tamil Nadu 641044 8/23/1996 147,SECOND AGRAHARAM SALEM SALEM Tamil Nadu 636001 1/30/1995 STOCK EXCHANGE BUILDING1ST FLOOR 686 TRICHY ROAD COIMBATORE Tamil Nadu 641005 10/4/1991 10PERIASWAMY ROAD EAST R S PURAM COIMBATORE Tamil Nadu 641002 12/20/1995 NO 4RACE COURSE RACE COURSE COIMBATORE Tamil Nadu 641018 4/4/1995 40 AISHWARYA 196THIRUVENKATASAMY ROAD WEST R.S.PURAM COIMBATORE Tamil Nadu 641002 2/29/1996 153 C 10 SALEM ROADNAMAKKAL POST NAMAKKAL DIST NAMAKKAL Tamil Nadu 637001 12/26/2002 NO 9V P NAIDU STREET AVANASHI ROAD COIMBATORE Tamil Nadu 641018 3/28/1983 902, AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 6/30/1997 181NAKIRAN STREET CO OPERATIVE NAGAR DINDIGUL D T Tamil Nadu 624005

14567 U65991TZ1996PLC007116 14568 U67120TZ1998PTC008426 14569 U65921TZ1983PTC001290 14570 U65921TZ1995PTC006450 14571 U67190TZ2004PTC011344 14572 U65910TZ2000NPL009552 14573 U65910TZ1995PTC006522 14574 U65999TZ1995PTC006712 14575 U65921TZ1995PTC005947 14576 U65921TZ2000PTC009284 14577 U67120TZ1995PTC006261 14578 U65921TZ2000PTC009287 14579 U65921TZ1981PLC001043 14580 U65999TZ1995PTC006763 14581 U65991TZ1996PLC006906 14582 U67190TZ2008PTC014291 14583 U67120TZ1997PTC008128 14584 U67120TZ2009PTC015520 14585 U67120TZ2009PTC015341 14586 U65991TZ2010PLC015856 14587 U65993TZ2005PTC012231 14588 U65993TZ1985PTC001690 14589 U65993TZ1986PTC001740 14590 U65910TZ1992PLC003700 14591 U65993TZ1986PTC001773 14592 U65910TZ1989PTC003052 14593 U65910TZ1996PLC007426 14594 U67120TZ1995PLC005737 14595 U65921TZ1991PLC003458 14596 U65993TZ1995PTC006791 14597 U67120TZ1995PTC005996 14598 U65910TZ1996PLC006997 14599 U65993TZ2002PTC010415 14600 U65910TZ1983PLC001262 14601 U65910TZ1997PTC008008

SRI PARAMESWARE BENEFIT FUND LIMITED KRISHNAVEL SECURITIES PRIVATE LIMITED ELTEX GROUP MARKETING SERVICES PRIVATE LIMITED SRI PONKALIAMMAN FINANCE COMPANY PRIVATE LIMITED MRUG PROMOTER AND FINCON PRIVATE LIMITED KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU RAJALAP FINANCE PRIVATE LIMITED JPU FINANCIAL SERVICES PRIVATE LIMITED KANKANI FINANCE AND INVESTMENT PRIVATE LIMITED MANJAI FINANCE PRIVATE LIMITED COMORIN SECURITIES PRIVATE LIMITED SHYLENDRAN FINANCE PRIVATE LIMITED PRICOL HOLDINGS LIMITED EBC FINANCIAL SERVICES PRIVATE LIMITED H.R. BENEFIT FUND LIMITED HOLISTIC INVESTMENT PLANNERS PRIVATE LIMTED FIRST ASSET BACKED SECURITIES PRIVATE LIMITED ONENESS WEALTH MANAGEMENT PRIVATE LIMITED VSSL STOCK BROKING PRIVATE LIMITED SELVAPURAM MUTUAL BENEFIT FUND LIMITED RIGHT TRACK INVESTMENTS AND SERVICES INDIA PRIVATE LIMITED BAGALUR INVESTMENTS PRIVATE LIMITED ROJA FINANCE INVESTMENTS PRIVATE LIMITED SAMBANDAM INVESTMENT AND LEASING LIMITED ESCUBE INVESTMENTS PRIVATE LIMITED NIANTHRINI LEASING AND INVESTMENTS PRIVATE LIMITED PANDIMA FINANCE AND CONSTRUCTIONS LIMITED COIMBATORE CAPITAL LIMITED RICHLINE FINANCE LIMITED FORTUNEONE SOFTECH SERVICES PRIVATE LIMITED ISHITA ADVISORY SERVICES PRIVATE LIMITED RAJAMURUGAN FINANCE LIMITED SNT HOLDINGS PRIVATE LIMITED LAKSHMI LEASING LIMITED KARTHIK SHANKAR FINANCE AND INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 2/15/1994 60, POWER HOUSE ROAD, PERIYAR DIST. ERODE Tamil Nadu 638001 5/15/1986 TAHAR MANSION10/3 CHERIAN ROAD COIMBATORE Tamil Nadu 641109 12/11/1986 988THADAGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641040 10/26/1994 SANTHUR ROAD, POCHAMPALLIDHARMAPURI DISTRICT-635 206 TAMIL NADU Tamil Nadu 8/23/2007 167, YAZHL NAGAR, SENGODAMPALLAM, PERUNDURAI ROAD, THINDAL POST ERODE Tamil Nadu 638012 11/20/2009 31, SUBRAMANIAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 7/8/1993 NO.231, FIRST FLOOR OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 6/25/1993 102 ALAGAPURI STREET POLLACHI Tamil Nadu 642001 10/10/1994 SURYA35 MAY FLOWER AVENUE SOWRIPALAYAM COIMBATORE Tamil Nadu 641028 2/24/1995 1287, TRICHY ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 5/22/1979 383KAMARAJ ROAD UPPLIPALAYAM COIMBATORE Tamil Nadu 641015 8/3/1995 1/18 SIRUVANI MAIN ROADMYILSAMY GOUNDER THOTTAM PERUR COIMBATORE Tamil Nadu 641010 6/12/1989 262 B PALAMALAI ROADJOTHIPURAM COIMBATORE TAMIL NADU Tamil Nadu 641047 2/1/1985 112DHALLI ROAD UDAMALPET COIMBATORE Tamil Nadu 642126 12/27/1996 14 BHARATHI PARK CROSS ROAD7 SAIBABA COLONY COIMBATORE 641 011. Tamil Nadu 2/17/1994 37/42CROSS CUT ROAD GANDHIPURAM COIMBATORE Tamil Nadu 641012 10/3/1985 NO. 10, CHINASWAMY NAIDU ROAD,SIDDHAPURAM COIMBATORE PIN-641 044. Tamil Nadu 2/6/1991 175, RAILWAY STATION ROADPERIANAICKEN PALAYAM COIMBATORE Tamil Nadu 12/12/1901 13/231, MAIN ROAD, METTUPALAYAM COIMBATORE DISTT Tamil Nadu 2/9/1981 245 ATD STREETRACE COURSE COIMBATORE TAMILNADU Tamil Nadu 641018 8/14/1995 25GOVERNMENT ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 9/19/1995 88, ANSARI STREET RAMNAGAR, COIMBATORE Tamil Nadu 641009 3/27/1995 822 OPPANAKARA STREET IST FLOOR, COIMBATORE Tamil Nadu 641001 6/4/1996 35 MAYFLOWER AVENUESOWRIPALAYAM ROAD COIMBATORE TAMIL NADU Tamil Nadu 641028 3/19/2010 2/36, WATER TANK STREET PEUMAGOUNDAMPATTY, ELAMPILLAI SALEM Tamil Nadu 637502 2/9/2007 INDRYA 5/283 ANADAGIRI 6th STREET KODAIKANAL Tamil Nadu 626102 8/14/1958 KUMARA NILAYAM, VEERANAM MAIN ROAD, , PANNAMMAPET SALEM Tamil Nadu 12/30/2009 No.102, NACHIMUTHU GOUNDER COMPLEX IInd FLOOR NACHIMUTHU NAGAR, VEERAPPAMPALAYAM PIRIVU, THINDAL ERODE Tamil Nadu 638012 10/21/2009 134, POONGA NAGAR CIVIL AERODROME POST OFFICE COIMBATORE Tamil Nadu 641014 10/17/1994 780 IST FLOORTRICHY ROAD OPP TO FOOD WORLD COIMBATORE Tamil Nadu 641018 1/12/1993 NO. 22/110, GREENWAYS ROAD FAIRLANDS SALEM Tamil Nadu 636016 2/24/1995 1299, THADAGAM ROAD,COIMBATORE-25 Tamil Nadu -

14602 U65910TZ2000PTC009283 14603 U65991TZ1994PLC004859 14604 U65993TZ1986PTC001783 14605 U65921TZ1986PLC001885 14606 U65991TZ1994PLC005456 14607 U67120TZ2007PTC013893 14608 U65993TZ2009PTC015614 14609 U65921TZ1993PTC004486 14610 U65991TZ1993PLC004476 14611 U67120TZ1994PTC005420 14612 U67120TZ1995PTC005845 14613 U65993TZ1979PLC003975 14614 U67120TZ1995PTC006395 14615 U65993TZ1989PTC002456 14616 U65993TZ1985PTC001554 14617 U65921TZ1996PTC007631 14618 U67120TZ1994PTC004866 14619 U65921TZ1985PTC001675 14620 U65921TZ1991PLC003114 14621 U65991TZ1901PLC000114 14622 U65993TZ1981PTC001012 14623 U65993TZ1995PTC006432 14624 U65991TZ1995PLC006531 14625 U67120TZ1995PTC005962 14626 U65921TZ1996PTC007249 14627 U67120TZ2010PTC015913 14628 U65923TZ2007PTC013434 14629 U65991TZ1958PTC003912 14630 U67190TZ2009PTC015714

COIMBATORE RAJ SHYLENDRAN FINANCE PRIVATE LIMITED PURANA BENEFIT FUND LIMITED T M A VAGH INVESTMENTS PRIVATE LIMITED CHERAN FINANCE LIMITED POCHAMPALLI BENEFIT FUND LIMITED RAINTREE SHARES INDIA PRIVATE LIMITED VKS HOLDING PRIVATE LIMITED ANANDHKUMAR FINANCE PRIVATE LIMITED POLLACHI BENEFIT FUND LIMITED SURYAVARADH SECURITIES PRIVATE LIMITED SSS GLITERING SHARES PRIVATE LIMITED CENTURY INVESTMENTS LIMITED D R V SHARES AND SECURITIES PRIVATE LIMITED FLORENTINE AGRO INVESTMENTS PRIVATE LIMITED KONGRAR HOLDINGS PRIVATE LIMITED PITWO FINANCE PRIVATE LIMITED SRI RAGAVI INVESTMENTS AND FINANCE PRIVATE LIMITED SRI VISHNURAM FINANCIERS PRIVATE LIMITED POURNAMI FINANCE LIMITED METTUPALAYAM LAKSHMI VILASA NIDHI LIMITED KAVITHA CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED RIVER BANK ESTATES AND HOLDINGS PRIVATE LIMITED UNITED BENEFIT FUND LIMITED A C SECURITIES AND SERVICES PRIVATE LIMITED UDHAYAKRISHNA FINANCE PRIVATE LIMITED SATHYASUDHA SHARES PRIVATE LIMITED K2 FINANCE INDIA PRIVATE LIMITED SALEM BENEFIT FUND PRIVATE LIMITED FESTOON TRADING AND FINANCIAL SERVICES PRIVATE LIMITED P.S.G INVESTMENT MANAGERS PRIVATE LIMITED ANANTHA KARPAGA VINAYAGAR BENEFIT FUND LIMITED SAFE AND SOUND HOLDINGS PRIVATE LIMITED SUMANASA SECURITIES PRIVATE LIMITED SHRI CHAKRA CREDITS AND FUNDS PRIVATE LIMITED LIBRAN SHARES PRIVATE LIMITED MAHANADHI FINANCE LIMITED

14631 U67120TZ2009PTC015546 14632 U65991TZ1994PLC005427 14633 U67120TZ1993PTC004198 14634 U67120TZ1995PTC005846 14635 U65929TZ1990PTC002587 14636 U67120TZ1994PTC005561 14637 U65921TZ1995PLC005732

1/10/1990 53, SECOND FLOOR, SHRI KUMARANCOMPLEX PERIYAR STREET, ERODE ERODE Tamil Nadu 638001 12/6/1994 1619, GROUND FLOOR TRICHY ROAD COIMBATORE Tamil Nadu 641018 1/30/1995 82 THILLAI NAGAR ERODE ERODE Tamil Nadu 638001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/7/1994 88SALEM ROAD NAMAKKAL NAMAKKAL DIST Tamil Nadu 637001 4/23/1997 1(1) KRR LAYOUT KARUVAMPALAYAM TIRUPUR Tamil Nadu 641604 10/5/2005 M-203, "The Retreat by Mint Homes", Senthil Nagar, Sowripalayam Road, Coimbatore Tamil Nadu 641028 5/13/1996 PONMANI COMPLEXMOHANUR ROAD KONDICHETTIPATT NAMAKKAL DISTRICT Tamil Nadu 637002 12/21/1994 217, SATHY ROAD, GANAPATHY,COIMBATORE-6 Tamil Nadu 3/3/1987 K G HOUSE 86 ARTS COLLEGE ROADCOIMBATORE COIMBATORE COIMBATORE Tamil Nadu 641018 6/7/1994 29 GOKHALE STREETRAMNAGAR COIMBATORE TAMIL NADU Tamil Nadu 641009 4/1/1985 4 /3 GVM STREETREDFIELDS COIMBATORE TAMIL NADU Tamil Nadu 641045 9/6/1996 1-10-23 MAIN BAZAR ,UPSTAIRS NILAKOTTAI NILAKOTTAI Tamil Nadu 624208 3/25/1987 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 2/24/1995 NO.30, KALINGARAYAN STREET,RAM NAGAR, COIMBATORE-9 Tamil Nadu 4/14/1923 KOTTAMANGALAM UDUMALPET TALUK TIRUPPUR Tamil Nadu 642201 3/31/1997 529 PERUMANALLUR ROADTIRUPUR - 641 602. COIMBATORE DT. TIRUPUR Tamil Nadu 641602 11/11/1999 202 IST STREETNALVAR NAGAR BHARATHIYAR UNIVERSITY POST COIMBATORE Tamil Nadu 641046 6/15/1994 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 641015 2/27/1975 NO.673A, TRICHY ROAD, ONDIPUDUR, COIMBATORE Tamil Nadu 4/16/1997 3/75 SRINIVASAPURAMMAIN ROAD AVANASHI COIMBATORE DT. Tamil Nadu 2/22/2007 74, KAMATCHIAMMAN KALYANAMANDAPAM STREET BEHIND OLD BUSSTAND TIRUPUR Tamil Nadu 641604 9/27/1994 Door No.22/97 Thayumanavar street , Attur Tamil Nadu 636102 2/16/1995 SARADA COLLEGE RD.,OPP. TOSARADHA COLLEGE SALEM-16. Tamil Nadu 2/16/1995 4 1 N KOUNDAPALAYAMMETTUPALAYAM ROAD COIMBATORE TAMIL NADU Tamil Nadu 641030 7/15/1996 THOPPU THOTTAM CHINNIAMPALAYM POST MODAKURICHI ,ERODE PRIYAR DT. Tamil Nadu 638104 5/7/1986 KULLAKUMBY POSTNILGIRIS NILGIRIS TAMIL NADU Tamil Nadu 643218 2/20/1992 ELLITHORAI TEA FACTORY BLDGBETALTY CHUNGAM YEDAPALLI POST THE NILGIRIS Tamil Nadu 600018 2/14/1995 ANDAVAR &CO COMPLEXI FLOOR 87/C THURAIYUR MAIN ROAD NAMAKKAL Tamil Nadu 637001 4/19/1996 156-E, E R R COMPLEX APPU STREET, SHEVAPET SALEM Tamil Nadu 636002 8/7/1995 24, PRV BUILDINGS,KALINGARAYAN STREET, COIMBATORE-9 Tamil Nadu 6/27/1995 1001, CROSS CUT ROAD COIMBATORE-641012. Tamil Nadu 7/5/1982 NO.1, VENKATA NILAYAM VENKATESA MILLS POST UDAMALPET Tamil Nadu 9/28/1995 290VENKATASAMY NAIDU ROAD NEW SIDHAPUDUR COIMBATORE Tamil Nadu 641044 10/17/1995 B-2, IIIRD FLOOR,ANDAVAR COMPLEX 752, CROSS CUT ROAD GANDHIPURAM, , COIMBATORE Tamil Nadu 641012 9/27/1995 KARUMANNAN HOUSE, NEAR BUSSTAND, - BELUKURICHI NAMAKKAL DIST Tamil Nadu 637402 3/18/1994 386-D, AVINASHI ROAD,, PEELAMEDU COIMBATORE. Tamil Nadu 641004 2/5/1958 ELGI HIOUSE,, 1789, TRICHY ROAD, SINGANALLUR, COIMBATORE Tamil Nadu 641045 9/5/1994 K G HOUSE 86 ARTS COLLLEGE ROAD COIMBATORE Tamil Nadu 641018 2/19/1986 401, VYSIAL ST., (UP STAIR) - COIMBATORE COIMBATORE Tamil Nadu 641001

14638 U65921TZ1994PTC005334 14639 U65921TZ1997PTC007861 14640 U65993TZ2005PTC013450 14641 U65910TZ1996PTC007187 14642 U65991TZ1994PLC005617 14643 U65993TZ1987PTC001922 14644 U65921TZ1994PLC005103 14645 U65921TZ1985PTC001582 14646 U65921TZ1996PTC007441 14647 U65993TZ1987PTC001938 14648 U67120TZ1995PTC005848 14649 U65910TZ1923PTC000104 14650 U65921TZ1997PTC007812 14651 U65999TZ1999PTC009072 14652 U65921TZ1994PTC005131 14653 U65910TZ1975PTC000728 14654 U65991TZ1997PLC007854 14655 U67120TZ2007PTC013460 14656 U65921TZ1994PLC005375 14657 U65921TZ1995PTC005807 14658 U65921TZ1995PTC005809 14659 U65910TZ1996PTC007348 14660 U65993TZ1986PTC003997 14661 U65922TZ1992PTC003654 14662 U65991TZ1995PLC005796 14663 U65991TZ1996PLC007145 14664 U65921TZ1995PTC006415 14665 U65999TZ1995PTC006274 14666 U65921TZ1982PTC001197 14667 U65921TZ1995PTC006571 14668 U65921TZ1995PLC006609 14669 U65991TZ1995PLC006567 14670 U65921TZ1994PTC004937 14671 U65921TZ1958PLC000283 14672 U67120TZ1994PLC005328 14673 U65991TZ1986PTC001746

K K P CREDITS PRIVATE LIMITED RAND FINANCE PRIVATE LIMITED VAITHI HOLDINGS PRIVATE LIMITED SRI PONMANI FINANCE PRIVATE LIMITED R.L.V. BENEFIT FUND LIMITED SRI ERAGACHELVA INVESTMENTS PRIVATE LIMITED MANO FINANCE LIMITED SHANTHI GENERAL FINANCE PRIVATE LIMITED KM.T.FINANCE AND INVESTMENTS PRIVATE LIMITED SRI MANNESWARASWAMY INVESTMENT PRIVATE LIMITED GANAPATHYSACHIDHANANDA SECURITIES PRIVATE LIMITED MEENAKSHI VILASA CO PRIVATE LIMITED KOUSALYARAM FINANCE AND INVESTMENTS PRIVATE LIMITED SREE MANDRALAYAM FINANCE CONSULTANCY PRIVATE LIMITED HM FINANCE AND INVESTMENTS PRIVATE LIMITED COIMBATORE CHITTY FINANCIERS PRIVATE LIMITED SRI KATHIRESA BENEFIT FUND LIMITED K-TIME BUSINESS INDIA PRIVATE LIMITED SRI VIJAYARAM HIRE PURCHASE AND LEASING FINANCE LIMITED ATS FINANCE COMPANY PRIVATE LIMITED MURUGAVEL FINANCE PRIVATE LIMITED ERK FINANCE AND INVESTMENTS PRIVATE LIMITED S.KALPANAS INVESTMENTS PRIVATE LIMITED ASMA HOLDINGS PRIVATE LIMITED TRANCITY BENEFIT FUND INDIA LIMITED AKSHAYALAKSHMI BENEFIT FUND LIMITED SRI THANKAMMAN FINANCE PRIVATE LIMITED EARNERS PLUS FINANCIAL SERVICES PRIVATE LIMITED AMRAVATHI SRI VENKATSA FINANCE PRIVATE LIMITED SREE SUGHEE FINANCE PRIVATE LIMITED JAGATHAMBAL FINANCE LIMITED KOLLIMALAI VALVIL ORI BENEFIT FUND LIMITED PEELAMEDU FINANCE PRIVATE LIMITED MOTOR CREDIT COMPANY LIMITED SHREE PARANDH-DHAAM ENTERPRISE LIMITED SUGAPRIYAA WEALTH CREATORS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/3/1995 1 D BRITTO BUILDINGBENGALI MARKET STREET DINDIGUL Tamil Nadu 624001 5/22/1986 EMS BUILDING212 /A /1 KARAMADAI ROAD METTUPALAYAM COIMBATORE Tamil Nadu 641301 6/27/1996 22, PTV COLONY BANGALORE ROAD KRISHNAGIRI Tamil Nadu 635001 3/1/1999 136A PONNURANGAM ROAD EASTR S PURAM COIMBATORE TAMILNADU Tamil Nadu 641002 9/26/1994 50 UPSTAIRSPOOKADAI STREET RASIPURAM SALEM DIST Tamil Nadu 637408 7/9/1998 911 CROSS CUT ROADGANDHIPURAM COIMBATORE TAMIL NADU Tamil Nadu 641012 12/15/2005 13/4-A-2,ALAMU NAGAR,SATHY ROAD, GANDHIPURAM, COIMBATORE-641 012. Tamil Nadu 641012 2/9/1981 SOUNDARARAJA BUILDINGS G.T.N. SALAI DINDIGUL Tamil Nadu 624005 7/13/1992 93BHASHYAKARALU ROAD WEST R S PURAM COIMBATORE Tamil Nadu 641002 1/28/1993 1054/34 GOWTHAM CENTREANNEXE III FLOOR AVANASHI ROAD COIMBATORE Tamil Nadu 641018 2/1/1985 112DHALLI ROAD UDAMALPET COIMBATOR Tamil Nadu 642126 11/3/1997 Shanthi Complex, II floor, Hosur Tamil Nadu 635109 8/9/1996 114-A,CHAMUNDI SHOPPINGCOMPLEX,FOUR ROADS, SALEM Tamil Nadu 636037 12/3/1980 INDIA HOUSE, 6/269, TRICHYROAD COIMBATORE-641 018. Tamil Nadu 2/25/1991 85-A, BALAN NAGAR LAKSHMIPURAM PEELAMEDU COIMBATORE Tamil Nadu 641004 6/30/1994 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE TAMILNADU Tamil Nadu 641015 12/1/1995 MADHANI COMPLEX , I st FLOOR 100 FEET ROAD, GANDHIPURAM, COIMBATORE Tamil Nadu 641012 9/29/1998 280CRAMAN ROAD A V K NAGAR SALEM Tamil Nadu 636004 12/14/1983 1133TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 641005 4/4/1985 RACE COURSE MANSOM8 1 M RACE COURSE COIMBATORE TAMILNADU Tamil Nadu 641018 11/15/1995 12/161 GR COMPLEX THEPPAKULAM STREET TIRUCHENGODE Tamil Nadu 637211 4/24/1985 234 A RACE COURSE ROAD COWCOODY CHAMBERS, COIMBATORE TAMIL NADU Tamil Nadu 641018 11/7/1974 NO. 7/24, DR. NANJAPPA ROAD, COIMBATORE Tamil Nadu 641018 9/23/1996 11/419 VIVEKANANDA ROAD,RAMNAGAR , COIMBATORE -641009. Tamil Nadu 6/24/1988 AKSHAYA 9, NACHIMUTHU NAGAR, GANAPATHY POST. COIMBATORE Tamil Nadu 641006 9/14/1995 146, BAZAAR STREET MOHANUR POST, NAMAKKAL Tamil Nadu 637015 4/10/1995 AISWARYA COMMETRICAL CENTRE196/25 THIRUVENKATASAMY ROAD COIMBATORE Tamil Nadu 641009 2/25/1987 NO 7 FIRST FLOORD B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 12/26/1981 NO 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 11/10/1995 15, RAMAKRISHNA NAGAR COIMBATORE-641044. Tamil Nadu 8/7/2008 165, AMMAN KULAM ROAD BHARATHI PURAM COIMBATORE Tamil Nadu 641037 9/22/1993 12 THIRD FLOORPARSN. TRADE PLAZA, DR. NANJAPPA ROAD COIMBATORE Tamil Nadu 8/27/1990 NO. 272, BHAVANI ROAD, PERUMDURAI. PERUMDURAI Tamil Nadu 2/17/1995 TAMILNADU ILLAMMUMMUDI THALAIVASAL ATTUR TALUK Tamil Nadu

14674 U65991TZ1995PLC006109 14675 U65921TZ1986PTC001789 14676 U65991TZ1996PLC007307 14677 U65910TZ1999PTC008769 14678 U65991TZ1994PLC005371 14679 U67120TZ1998PTC008484 14680 U65993TZ2005PTC012401 14681 U65993TZ1981PTC014822 14682 U67120TZ1992PTC003827 14683 U65921TZ1993PLC004235 14684 U65993TZ1985PTC001555 14685 U65991TZ1997PLC013773 14686 U65921TZ1996PTC007394 14687 U65993TZ1980PTC000991 14688 U65921TZ1991PTC003147 14689 U65921TZ1994PTC005152 14690 U65921TZ1995PLC006742 14691 U65993TZ1998PTC008590 14692 U65993TZ1983PTC001362 14693 U65910TZ1985PLC001587 14694 U65991TZ1995PLC006686 14695 U65993TZ1985PTC003992 14696 U65921TZ1974PTC000716 14697 U67120TZ1996PTC007475 14698 U65922TZ1988PTC002201 14699 U65910TZ1995PTC006521 14700 U65999TZ1995PTC006029 14701 U65993TZ1987PTC001915 14702 U65993TZ1981PTC001130 14703 U65921TZ1995PTC006679 14704 U65999TZ2008PTC014688 14705 U65921TZ1993PTC004606 14706 U65999TZ1990PTC002839 14707 U65921TZ1995PTC005817

RUBY BENEFIT FUNDS LIMITED E M S FINANCE PRIVATE LIMITED PERIYAMALAI BENEFIT FUND LIMITED MOTIJAY FINANCE PRIVATE LIMITED RASIPURAM BENEFIT FUND LIMITED SUMAN PRAKASH SECURITIES PRIVATE LIMITED MALAYANDI INVESTMENTS PRIVATE LIMITED K & Y ENTERPRISES PRIVATE LIMITED VAIBHAV SECURITIES PRIVATE LIMITED WISEMONEY FINANCE LIMITED KONGARAR INVESTMENTS PRIVATE LIMITED VANI VILAS FINANCE LIMITED KALI CHAMUNDEESWARI FINANCE PRIVATE LIMITED VIPANCHI INVESTMENTS PRIVATE LIMITED SABARI RAJA FINANCE PRIVATE LIMITED CTM FINANCE AND INVESTMENTS PRIVATE LIMITED G.F.C.S.INDUSTRIES LIMITED CHITRA KUMARESAN INVESTMENTS PRIVATE LIMITED R.KRISHNASWAMY INVESTMENT PRIVATE LIMITED ROCKWELL LEASING AND INVESTMENTS LIMITED KAY ESS ARR BENEFIT FUND LIMITED ABHYUDAYA AGROTECH PRIVATE LIMITED SREE LAKSHMI FINANCIERS PRIVATE LIMITED JKS SHARE AND FIN SERVICES PRIVATE LIMITED IMIRATES HOUSING DEVELOPMENT PRIVATE LIMITED GEEKAYYEN FINANCE PRIVATE LIMITED VASANTHAM SECURITIES (INDIA) PRIVATE LIMITED SHREEM CONSULTING PRIVATE LIMITED UDAMALPET INVESTMENT COMPANY PRIVATE LIMITED V R J LEASING AND FINANCE PRIVATE LIMITED SANSKRUTHA FINANCIAL SERVICES INDIA PRIVATE LIMITED RST FINANCE AND LEASING PRIVATE LIMITED PILLAIYARAPPAN CHITS PRIVATE LIMITED UZHAVAR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SAMPANTHA VINAYAGAR MOTOR FINANCE 2/17/1995 2A SIDDAVEERAPPA CHETTY STREET DHARMAPURI DHARMAPURI Tamil PRIVATE LIMITED Nadu 636701 DHARLAM FINANCE PRIVATE LIMITED 7/14/1986 30 THILAGAR STREETR S PURAM R S PURAM COIMBATORE Tamil Nadu 641002 SARASWATHI ADHARSH FINANCE PRIVATE 12/10/1997 153 METTUR ROAD K.C.P. COMPLEX FIRST FLOOR ERODE Tamil Nadu LIMITED 638011 ARIHANT FINANCE PRIVATE LIMITED 9/10/1990 195 THIRUVENKATESAMY ROADWEST R S PURAM COIMBATORE Tamil Nadu 641002 ARTHY FARMS PRIVATE LIMITED 10/22/1991 110, VASANTHA BUILDINGS,COMMERCIAL ROAD, OOTACAMUND, THE NILGIRIS. Tamil Nadu ENYESPEYE BUSINESS AND FINANCE 10/9/1985 NARASUPURAM, THONDAMUTHUR(VIA), COIMBATORE-19. Tamil Nadu SERVICES PRIVATE LIMITED RETRO FINANCE PRIVATE LIMITED 2/26/1998 1(2), KRR LAYOUT,KARUVAMPALAYAM, TIRUPUR-641 604 Tamil Nadu SILVERSTONE SHARES AND SECURITIES PRIVATE LIMITED COIMBATORE STOCK EXCHANGE LIMITED BALABARATHI FINANCE LIMITED BHAVANI BENEFIT FUND LIMITED SHREE SAIBALAJI SECURITIES PRIVATE LIMITED PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED SOWNAKA FINANCE PRIVATE LIMITED SHELTER SHADE MERCANTILE FINANCE AND INVESTMENTS PRIVATE LIMITED CHANDRA HIRE PURCHASE AND GENERAL FINANCE LIMITED GTL FINANCE LIMITED RENU LAKSHMI AGRO INDUSTRIES INDIA LIMITED PAMBAN BENEFIT FUND LIMITED RAJBALA FINANCE COMPANY PRIVATE LIMITED ABT FINANCE LIMITED SRI SELVA VINAYAGAR INVESTMENT PRIVATE LIMITED MULLAI FINANCE AND INVESTMENTS LIMITED DHANASHREE INVESTMENTS PRIVATE LIMITED AUROMIRA INVESTMENTS PRIVATE LIMITED MEGHALA FINANCE PRIVATE LIMITED PRITHVI EQUITY SERVICES (INDIA) PRIVATE LIMITED FIRSTLINE BENEFIT FUND LIMITED BAFNA FINSTOCK LIMITED FAIR DEAL HOLDINGS PRIVATE LIMITED SELVANAYAKI FINANCE LIMITED ANASWARA CONSTRUCTION INDIA PRIVATE LIMITED NEELIMA-COIMBATORE FINANCE PRIVATE LIMITED M C M INVESTMENTS AND FINANCE LIMITED GOBALD FINANCE LIMIITED 8/21/1995 62WEST LOKAMANYA STREET R S PURAM COIMBATORE Tamil Nadu 641002 7/9/1991 STOCK EXCHANGE BUILDING 683/686 TRICHY ROAD SINGANALLUR COIMBATORE Tamil Nadu 641005 4/10/1995 15,Vertinery Hospital Road ERODE ERODE Tamil Nadu 638001 2/25/1994 358-A1/A2, SALEM MAIN ROAD, KOMARAPALAYAM SALEM Tamil Nadu 638183 6/12/1997 2ND FLOOR15 KAMARAJAR STREET SALEM SALEM Tamil Nadu 636001 5/16/1983 244, A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 8/4/1992 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE COIMBATORE Tamil Nadu 641015 6/23/1993 49,AROGYAMATHA PILLAI STREET,POLLACHI COIMBATORE DIST. Tamil Nadu 3/3/1983 'PIONEER HOUSE' 1388, AVANASHI ROAD COIMBATORE Tamil Nadu 641004 12/11/1995 14, EAST PERIASWAMY ROAD R.S. PURAM COIMBATORE Tamil Nadu 641002 9/22/1994 No. 17, Brindavan Garden, Maniyakarampalayam, Ganapathy Coimbatore Tamil Nadu 641006 3/2/1994 JAYA COMPLEX383-B, 100 FEET ROAD TATABAD COIMBATORE Tamil Nadu 641012 11/5/1990 507, YADAVAR STREET PILLAIYARKOVIL LANE COIMBATORE Tamil Nadu 641001 3/25/1985 180RACE COURSE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 4/13/1987 KG HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 10/1/1991 14 ASANKARI BYE PASS ROAD PALLIPALAYAM ERODE Tamil Nadu 638006 6/28/1990 NO.8, A, 3, RAGHURAM COLONY, GANDHI ROAD, SALEM Tamil Nadu 636007 1/28/2002 167, YAZHL NAGAR, SENGODAMPALLAM PERUNDURAI ROAD. THINDAL POST ERODE Tamil Nadu 638012 5/5/1997 22 RAJAJI NAGAR TRICHY ROAD SINGANALLUR COIMBATORE Tamil Nadu 641005 8/23/2006 409 C LAVENDAR BLOCK,RAHEJA ENCLAVE RACE COURSE Tamil Nadu 641018 10/11/1993 MURUGALAYA,122, RACE COURSE, COIMBATORE -641 018. Tamil Nadu 11/14/1994 BAFNA HOUSE 34, OPPANAKKARA STREET COIMBATORE Tamil Nadu 641001 1/12/1993 134 MANICKAVASAGAR STREETBALAJI NAGAR FAIRLANDS BALAJI NAGAR FAIRLANDS SALEM Tamil Nadu 636016 2/20/1995 72, PALANI ROAD, KOLINJIVADI,- DHARAPURAM DHARAPURAM Tamil Nadu 638673 2/13/1995 98 RAJESWARI NILAYAM, KALEESWARAR NAGAR, KATTOOR COIMBATORE Tamil Nadu 641009 8/17/1988 ANDAVAR COMPLEX 752 CROSSCUT ROAD COIMBATORE Tamil Nadu 641012 2/4/1980 UR HOUSE II FLOOR1056/C AVINASHI ROAD COIMBATORE Tamil Nadu 641018 7/3/1995 23, EASWARAN KOIL STREET TIRUPUR TIRUPUR Tamil Nadu 641604 COMPANY NAME

14708 U65921TZ1995PTC005818 14709 U65921TZ1986PTC001810 14710 U65921TZ1997PTC008213 14711 U65999TZ1990PTC002860 14712 U65921TZ1991PTC003476 14713 U65910TZ1985PTC001678 14714 U65921TZ1998PTC008315 14715 U67120TZ1995PTC006449 14716 U65999TZ1991GAP003327 14717 U65921TZ1995PLC006033 14718 U65991TZ1994PLC004892 14719 U67120TZ1997PTC007974 14720 U65993TZ1983PTC001285 14721 U65999TZ1992PTC003852 14722 U65921TZ1993PTC004473 14723 U65921TZ1983PLC001259 14724 U65921TZ1995PLC006756 14725 U65921TZ1994PLC005363 14726 U65991TZ1994PLC004898 14727 U65999TZ1990PTC002923 14728 U65921TZ1985PLC001575 14729 U65993TZ1987PTC001949 14730 U65993TZ1991PLC003457 14731 U65993TZ1990PTC002777 14732 U65993TZ2002PTC010027 14733 U65921TZ1997PTC007887 14734 U67120TZ2006PTC013015 14735 U65991TZ1993PLC004638 14736 U67120TZ1994PLC005501 14737 U65993TZ1993PTC004197 14738 U65921TZ1995PLC005826 14739 U65921TZ1995PTC005789 14740 U65999TZ1988PTC002236 14741 L65993TZ1980PLC003977 14742 U65910TZ1995PLC006295

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/13/1917 NO.7,EASWARAN KOIL STREET, TIRUPUR, COIMBATORE DIST Tamil Nadu 641604 3/26/1996 393C,METTUTHOTTAM, SAMICHETTIPALAYAM COIMBATORE Tamil Nadu 641047 5/23/1996 129, VENKATASAMY ROAD WEST,R S PURAM, . COIMBATORECOIMBATORE- Tamil Nadu 641002 5/10/1991 MANNYATH BUILDUINGS 326 N S R ROAD COIMBATORE Tamil Nadu 641011 1/30/1995 339, VARIETY HALL ROAD,COIMBATORE COIMBATORE COIMBATORE Tamil Nadu 641001 9/3/1990 114, CHAMUNDEE COMPLEX FOURFOAD SALEM TAMILNADU-636 007. Tamil Nadu 2/7/1905 22 GAJALAKSHMI THEATRE ROAD TIRUPUR COIMBATORE DISTRICT Tamil Nadu 641604 5/3/1995 DOOR NO 101LOKMANYA STREET EAST R S PURAM COIMBATORE Tamil Nadu 641002 3/21/2000 683 686 TRICHY ROADSTOCK EXCHANGE BUILDINGS SINGANALLUR COIMBATORE Tamil Nadu 641004 8/30/1996 41/15-BCADDALORE MAIN ROAD UTHANGARAI UTHANGARAI Tamil Nadu 635207 5/20/1994 329 CHINNASWAMY NAIDU STREETSIDDHAPUDUR COIMBATORE 44 SIDDHAPUDUR COIMBATORE Tamil Nadu 641044 3/14/1989 38RACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 641018 8/19/1994 239 ALAGESAN ROADSAI BABA MISSION POST COIMBATORE THAMILNADU Tamil Nadu 641011 10/23/1989 BELMONTCOONOOR NILGIRIS NILGIRIS Tamil Nadu 643101 7/8/1994 33-A, KALAIAMMAN KOIL STREET,METTUPATTI, NADUR, DINDIGUL DINDIGUL ANNA DIST. Tamil Nadu 624002 12/24/1986 1371, TRICHY ROAD, COIMBATORE-18 COIMBATORE Tamil Nadu 641018 5/17/1995 SHREE SHARDA 1348TRICHY ROAD COIMBATORE Tamil Nadu 641018 8/17/1984 62VYSAILSTREET COIMBATORE TAMILNADU Tamil Nadu 641001 5/10/1985 383KAMARAJ ROAD UPPELIPALAYAM COIMBATORE Tamil Nadu 641015 3/31/1997 92 SRINIVASA STREET. UDUMALPET UDUMALPET Tamil Nadu 642126 3/29/1961 190,RAJA STREET COIMBATORE Tamil Nadu 12/22/1995 121-C, KONGU NAGARODDANCHATRAM, PALANI TALUK DINDIGUL ANNA DIST Tamil Nadu 8/28/1986 32 GTN SALAIII BLOCK UPSTAIRS DINDIGUL Tamil Nadu 624005 11/13/1935 90 DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE Tamil Nadu 641012 7/15/1991 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 2/28/1996 MAIN ROAD, KOTTICHEVIOOR,GOBI TALUK PERIYAR DIST Tamil Nadu 9/23/1961 10/137, JAIL ROAD COIMBATORE COIMBATORE Tamil Nadu 1/3/1995 NO 10 MENGLES ROADNAGAL NAGAR DINDIGUL DINDIGUL ANNA DISTRICT Tamil Nadu 624001 2/1/1995 9/175A, RAILWAY FEEDER ROAD, PERIANAICKENPALAYAM, COIMBATORE Tamil Nadu 641020 4/11/1997 72SRINIVASAPURAM KOVAI MAIN RAOD AVANASHI Tamil Nadu 641654 7/28/2006 41 RACE COURSE COIMBATORE Tamil Nadu 641018 1/18/1996 12/161 GR COMPLEX THEPPAKULAM STREET TIRUCHENGODE Tamil Nadu 637211 6/12/2007 162 PALANIANDAVAR KOIL STREET BHAVANI Tamil Nadu 638301 2/19/1996 20B, IST FLOOR, SABARI COMPLEX ,NEW BUS STAND, P.N. ROAD, TIRUPUR Tamil Nadu 8/10/2010 30A,THIRUMOORTHY LAYOUT, THADAGAM ROAD, COIMBATORE Tamil Nadu 641002 10/26/2006 435 KAMARAJ ROAD TIRUPUR Tamil Nadu 641604

14743 U65910TZ1917PLC000233 14744 U65910TZ1996PTC007075 14745 U65991TZ1996PLC007213 14746 U65993TZ1991PTC003266 14747 U67120TZ1995PTC005711 14748 U65921TZ1990PLC002850 14749 U65921TZ1905PLC000232 14750 U67120TZ1995PLC006100 14751 U67120TZ2000GAP009255 14752 U65991TZ1996PLC007437 14753 U65921TZ1994PTC005072 14754 U65921TZ1989PTC002389 14755 U67120TZ1994PTC005287 14756 U65993TZ1989PLC002507 14757 U65991TZ1994PLC005205 14758 U65921TZ1986PLC001896 14759 U65921TZ1995PTC006141 14760 U65993TZ1984PTC001467 14761 U65993TZ1985PTC001611 14762 U65921TZ1997PTC007813 14763 U65991TZ1961PLC000390 14764 U65921TZ1995PTC006802 14765 U67120TZ1986PTC003999 14766 U65910TZ1935PLC000220 14767 U65993TZ1991PTC003352 14768 U65910TZ1996PTC006991 14769 U65991TZ1961PLC000417 14770 U65921TZ1995PTC005660 14771 U67120TZ1995PLC005748 14772 U65921TZ1997PTC007846 14773 U67190TZ2006PTC012970 14774 U65910TZ1996PLC006859 14775 U67120TZ2007PTC013781 14776 U65910TZ1996PTC006960 14777 U67190TZ2010PTC016279 14778 U67120TZ2006PTC013174

MEENAKSHISUNDARESHWAR ENTERPRISES LIMITED HELVETICA FINANCIAL AND INVESTMENT PRIVATE LIMITED EIGHTEEN STEPS BENEFIT FUND LIMITED VALARGANGAI INVESTMENTS AND FINANCE PRIVATE LIMITED MODERN STOCK AND SHARES PRIVATE LIMITED SALEM CHAMUNDEE FINANCE LIMITED TIRUPUR LAKSHMI VILAS CHIT FUNDS LIMITED JVL FINANCE AND SECURITIES LIMITED CSX SECURITIES LIMITED UTHANGARAI BENEFIT FUND LIMITED SIKARAM FINANCE PRIVATE LIMITED SILESH FINANCE COMPANY PRIVATE LIMITED SNV INVESTMENTS PRIVATE LIMITED COONOOR INVESTMENTS LIMITED SIRUMALAI BENEFIT FUND LIMITED ARIYA GENERAL FINANCE AND INVESTMENT (INDIA) LIMITED RISHYASHRINGA FINANCE PRIVATE LIMITED C B M INVESTMENTS PRIVATE LIMITED GLADWYNE INVESTMENTS PRIVATE LIMITED AMMAPATTY FINANZ PRIVATE LIMITED SARADHA SAHAYA NIDHI LIMITED PONAZAKU NATCHIAMMAN FINANCE AND INVESTMENTS PRIVATE LIMITED SOUTHERN SECURITY BUREAU PRIVATE LIMITED SRINIVASAPERUMAL BANK LIMITED ANDAL DORAIRAJ INVESTMENTS PRIVATE LIMITED CHEVIOOR FINANCE AND INVESTMENTS PRIVATE LIMITED COIMBATORE KALA NIDHI LIMITED PL MUTHIAH FINANCE AND INVESTMENT PRIVATE LIMITED D.V.INVESTMENTS AND FINANCIAL SERVICES LIMITED S S M B FINANCE AND INVESTMENTS PRIVATE LIMITED CONSORTIUM FOREX SERVICES (INDIA) PRIVATE LIMITED RAJAMMAL RANGASAMY FINANCE LIMITED CLOUD9 INDUSTRIES INDIA PRIVATE LIMITED KNIT GAIN FINANCE AND INVESTMENTS PRIVATE LIMITED TANGIER CAPITAL MANAGEMENT PRIVATE LIMITED DPN SHARES AND INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CONFIDENCE FINANCE SERVICES PRIVATE 11/25/1993 NO.11, VINCENT COLONY, COIMBATORE Tamil Nadu 641002 LIMITED SIGNPOST FINANCE LIMITED 9/21/1993 A-137,PHASE II HOUSING UNIT,SIDCO COIMBATORE-641 021. Tamil Nadu MAHENDRA GENERAL FINANCE LIMITED GAJASRIYA AGENCIES INDIA PRIVATE LIMITED MULTIPLUS FINANCE PRIVATE LIMITED AVINASHLATHA SHARES PRIVATE LIMITED RENA INVESTMENTS PRIVATE LIMITED VALAMPURI SHARES PRIVATE LIMITED JAGADISH CHANDRAN INVESTMENTS PRIVATE LIMITED P.A.S. FINANCE LIMITED SAI HOLDINGS AND GENERAL INVESTING CO PRIVATE LIMITED SUPER SHARES AND SERVICES PRIVATE LIMITED PADMAGIRI BENEFIT FUND LIMITED EUREKA FINANCE LIMITED VISHNU PRIYA BENEFIT FUND LIMITED PALLIPALAYAM FINCAP LIMITED SIVA CARTHIC COMMERCIAL FINANCE LIMITED RASI NIDHI LIMITED NAMAKKAL PANDIAN FINANCE PRIVATE LIMITED DEE DEE INVESTMENTS PRIVATE LIMITED REVATHI INVESTMENTS PRIVATE LIMITED TRANCITY FINANCE AND LEASING LIMITED BARUGUR BENEFIT FUND LIMITED KOVAI GURU FINANCIERS PRIVATE LIMITED VIDHYABALAJI FINANCE AND INVESTMENTS PRIVATE LIMITED SRI GARUDALWAR FINANCE PRIVATE LIMITED SANJEEVI FINANCIAL SOLUTIONS PRIVATE LIMITED ANKAL FINANCE LIMITED SWATHI ATHITHAN FINANCE AND LEASING LIMITED LUCKY VALLEY INVESTMENTS AND HOLDINGS LIMITED SMJ FINANCE AND INVESTMENTS PRIVATE LIMITED KARTHIYAYANI FINANCE AND ENTERPRISES PRIVATE LIMITED CIMI SHARE BROKING PRIVATE LIMITED SUGUNA HOLDINGS PRIVATE LIMITED PATISWARA CREDIT SERVICES PRIVATE LIMITED KANTHAMALAI FINANCE AND LEASING PRIVATE LIMITED 3/17/1989 277 MAIN ROAD IIFLOORMETTUPALAYAM COIMBATORE DT COIMBATORE DT Tamil Nadu 641301 12/23/1993 9/164 KAMARAJAR ROADI EDAYARPALAYAM VELLALORE COIMBATORE DISTRICT Tamil Nadu 641111 5/25/1995 177/A-11, BHARATHIAR ROAD, GANAPATHY, COIMBATORE Tamil Nadu 641006 2/2/1995 21 MAY FLOWER ROYALEBASHYAKARALU ROAD EAST COIMBATORE COIMBATORE Tamil Nadu 641002 5/10/1985 383KAMARAJ ROAD UPPILIPALAYAM COIMBATORE Tamil Nadu 641015 4/19/1994 187, CHINNAMMAL STREET,K.K.PUDUR COIMBATORE-641 038. K K PUDUR COIMBATORE Tamil Nadu 641038 2/18/1980 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 12/22/1993 132/1, MAIN ROAD,NAMBIYUR, GOBI TALUK, PERIYAR DISTT.-. ERODE Tamil Nadu 638458 2/4/1981 27DELITEE THEATRE BUILDINGS V H ROAD COIMBATORE Tamil Nadu 641001 7/25/1990 SF No.17, THUNGAVI ROAD, KANIYUR (VIA) UDUMALPET Tamil Nadu 642203 6/29/1995 A 1 VIVEKANANDA NAGAR TRICHY ROAD DINDIGUL Tamil Nadu 624001 12/30/1986 252CSECOND STREET GANDHIPURAM COIMBATORE Tamil Nadu 641012 3/18/1992 2341, TRICHY ROAD, ONDIPUDUR,COIMBATORETamil Nadu 641016 COMPANY NAME

14779 U65999TZ1993PTC004701 14780 U65921TZ1993PLC004602 14781 U65921TZ1989PLC002391 14782 U67120TZ1993PTC004751 14783 U65921TZ1995PTC006154 14784 U67120TZ1995PTC005751 14785 U65993TZ1985PTC001609 14786 U67120TZ1994PTC005009 14787 U65993TZ1980PTC000909 14788 U65921TZ1993PLC004747 14789 U65993TZ1981PTC001004 14790 U65993TZ1990PTC002805 14791 U65991TZ1995PLC006277 14792 U65921TZ1986PLC001897 14793 U65991TZ1992PLC003688 14794 U65921TZ1995PLC006740 14795 U65921TZ1998PLC008612 14796 U65999TZ1991PLC003492 14797 U65999TZ1990PTC002784 14798 U65993TZ1991PTC003349 14799 U67120TZ1994PTC005348 14800 U65910TZ1996PLC006986 14801 U65991TZ1994PLC005003 14802 U65921TZ1991PTC003297 14803 U65910TZ1997PTC007855 14804 U65921TZ1993PTC004744 14805 U65993TZ2002PTC010383 14806 U65921TZ1996PLC007449 14807 U65921TZ1996PLC007345 14808 U65993TZ1955PLC000095 14809 U65921TZ1994PTC005133 14810 U65999TZ1990PTC002758 14811 U67120TZ2008PTC014506 14812 U65993TZ2008PTC014318 14813 U67190TZ2010PTC015814 14814 U65921TZ1994PTC005436

12/1/1995 23-C SANKARI BYE-PASS ROAD ERODE ERODE Tamil Nadu 638006 10/15/1998 391, 100 FEET ROAD,TATABAD, COIMBATORE-12 Tamil Nadu 11/1/1991 729 FIRST FLOORBIG BAZAAR STREET COIMBATORE TAMIL NADU Tamil Nadu 641001 7/5/1990 TECHNOLOGY APTSSIVANGAM STREET GANESHPURAM NAMAKKAL Tamil Nadu 637001 7/15/1991 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 9/19/1994 54 II LAYOUTKRISHNASWAMY NAGAR RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 2/26/1996 8 MULLAI MAHAL FORT8 MULLAI MAHAL FORT NARASIMMA SANNATHY STREET NAMAKKAL Tamil Nadu 637001 4/18/1994 322-A MAIN ROADBARUGUR POST KRISHNAGIRI TALUK, DHARMAPURI DIST Tamil Nadu 635104 6/12/1991 1286, B TRICHY ROAD NEAR SRIPATHY THEATRE COIMBATORE Tamil Nadu 641018 4/21/1997 31 A ADDIS STREETGREY TOWN COIMBATORE TAMILNADU Tamil Nadu 641018 12/20/1993 213, SECOND STREET, GANDHIPURAM, COIMBATORE Tamil Nadu 641012 12/2/2002 H 154 TNHB AVALAPALLI ROADBASTHI HOSUR DHARMAPURI DISTRICT Tamil Nadu 635109 9/6/1996 1/91 H ARULPURAM PALLADAM ROAD TIRUPUR TIRUPUR Tamil Nadu 641605 7/15/1996 KAMALA NIVAS,NO.5, PUTHIYAVAR NAGAR, AVARAMPALAYAM ROAD, COIMBATORE Tamil Nadu 641044 7/18/1955 BELMONT, POST BOX NO.1 COONOR COONOR Tamil Nadu 643101 6/15/1994 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 641015 6/21/1990 121, WEST VENKATASAMY ROAD R.S. PURAM COIMBATORE Tamil Nadu 641002 5/28/2008 OLD NO:10,NEW NO:24 COLLEGE ROAD TIRUPUR Tamil Nadu 641602 3/19/2008 JAYA ENCLAVE V FLOOR AVANASHI ROAD COIMBATORE Tamil Nadu 641018 2/8/2010 NO. 4, GURU GOVIND SINGH ROAD R.S.PURAM COIMBATORE Tamil Nadu 641002 10/18/1994 53 D 2 NAMAKKAL ROADMOHANUR POST NAMAKKAL DISTRICT Tamil Nadu 637015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/18/1994 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 2/17/1995 KURINCHI BUILDING, MUMMUDI,, THALAIVASAL ATTUR TALUK Tamil Nadu 8/28/1989 102-A, PATEL ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 4/17/1995 110, DR. RADHAKRISHNA ROAD,TATABAD, COIMBATORE-12 TATABAD COIMBATORE Tamil Nadu 641012 2/20/1995 596LPNV COMPLEX, RANIPET ATTUR SALEM DISTRICT Tamil Nadu 636102 12/6/1994 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 641015 9/28/1995 54-F, CHERRY ROAD, SALEM SALEM Tamil Nadu 636007 6/21/1996 B-27,HUDCO Colony, Near PSG Hospital, Peelamedu, Coimbatore Tamil Nadu 641004 12/22/1980 1062AVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 2/18/1980 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 2/9/1995 231METTUR ROAD SARAVANA BUILDINGS ERODE Tamil Nadu 638011 11/29/1985 136 RANGAI GOWDER STREET,COIMBATORE Tamil Nadu

14815 U67120TZ1994PTC005428 14816 U65991TZ1995PLC005816 14817 U65921TZ1989PTC003016 14818 U65921TZ1995PTC006044 14819 U65991TZ1995PLC005734 14820 U65921TZ1994PTC005563 14821 U65991TZ1995PLC006572 14822 U65921TZ1996PLC007296 14823 U65993TZ1980PTC000993 14824 U65993TZ1980PTC000910 14825 U67120TZ1995PTC005776 14826 U65921TZ1985PTC001698 14827 U65993TZ1992PTC003729 14828 U65921TZ1991PTC003163 14829 U67120TZ1995PTC005855 14830 U65999TZ1996PTC007024 14831 U65910TZ1998PLC008513 14832 U65921TZ1995PTC006107 14833 U67120TZ1995PTC006533 14834 U67120TZ2006PTC012672 14835 U65993TZ1984PLC001373 14836 U65991TZ1957PLC000272 14837 U67120TZ1995PTC006406 14838 U65921TZ1994PLC005324 14839 U65991TZ1994PLC005249 14840 U65921TZ1994PTC005392 14841 U67120TZ2009PLC015482 14842 U65999TZ2009PTC015270 14843 U65993TZ1994PLC015260 14844 U67120TZ1995PTC006158 14845 U65910TZ1993PTC004202 14846 U65991TZ1993PLC004702 14847 U65921TZ1994PTC005441 14848 U65921TZ1992PTC004156 14849 U65999TZ1991PTC003355 14850 U65991TZ1996PLC007196

JAYALAKSHMI JAYARAM SECURITIES PRIVATE LIMITED THALAIVASAL BENEFIT FUND LIMITED LAKSHMI VARDHAN FINANCE PRIVATE LIMITED MAHARAJOTHI FINANCE AND LEASING PRIVATE LIMITED ATTUR BENEFIT FUND LIMITED STN FINANCE AND INVESTMENTS PRIVATE LIMITED YOGABARATHI BENEFIT FUND LIMITED APEX ABISHEK FINANCE LIMITED VENTURE INVESTMENTS PRIVATE LIMITED SHANTHI CHANDRAN INVESTMENTS PRIVATE LIMITED PONNAR AND SHANKAR SHARES PRIVATE LIMITED PAREKH FINANCE AND LEASING CO (COIMBATORE) PRIVATE LIMITED KANGER INVESTMENTS AND FINANCE PRIVATE LIMITED SRI CHENDUR FINANCE PRIVATE LIMITED ALAGURAM SECURITIES PRIVATE LIMITED TRUSTPLUS FINANCIAL SERVICES PRIVATE LIMITED SREEVATSALAKSHMI FINANCE CORPORATION LIMITED SHRI EZHUMALAIYAN FINANCE AND LEASING PRIVATE LIMITED SHRISTI COTSPINN PRIVATE LIMITED TAYLORCHENG INVESTMENTS HOLDING PRIVATE LIMITED LMW INVESTMENTS LIMITED DHARMAPURI SRI AMBIGA VYSYA NIDHI (1956) LIMITED UMA MAHESWARI SECURITIES PRIVATE LIMITED DINOSAUR FINANCE LIMITED MARUTHI BENEFIT FUND LIMITED BASS FINANCE PRIVATE LIMITED REALWAY INVESTMENTS AND FOREX TRADING INDIA LIMITED PRAPTHAM FINANCIALS SERVICES PRIVATE LIMITED BANNARI AMMAN ENTERPRISES LIMITED RELIABLE SHARES AND SECURITIES (COIMBATORE)PRIVATE LIMITED KOMARAPALAYAM FINANCE AND INVESTMENT PRIVATE LIMITED UDUMALPET BENEFIT FUND LIMITED SRI SAKTHIMYIL FINANCE PRIVATE LIMITED CARTHIC HIRE PURCHASE PRIVATE LIMITED TEXCITY GENERAL FINANCE PRIVATE LIMITED ASWINRAJA BENEFIT FUND LIMITED

4/8/1992 34 PANDIAN NAGARDINDIGUL DINDIGUL TAMIL NADU Tamil Nadu 624001 3/1/1991 O.A., RAMASAMY STREET, GANDHINAGAR, ERODE Tamil Nadu 2/24/1995 2 I FLOOR 321 A7TH STREET GANDHIPURAM COIMBATORE Tamil Nadu 641012 3/11/1996 237BK CHETTY STREET FORT COIMBATORE Tamil Nadu 641001 7/27/1998 8/2 METTUPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 641043 5/3/1995 THURAIYUR ROAD, NAMAKKAL,NAMAKKAL DISTRICT Tamil Nadu 637001 9/20/1995 9 RAMALINGA NAGARIV CROSS SAIBABA COLONY COIMBATORE Tamil Nadu 641011 3/23/2006 8/15,SRIRAM LAYOUT, SAIBABA COLONY, COIMBATORE Tamil Nadu 641411 1/18/1984 PERIANAICKENPALAYAM, SRKV POST-. COIMBATORE COIMBATORE Tamil Nadu 641020 1/31/1957 SRI JADAYAPPA CHETTIAR MANDAPAM, N.TOWN, HALL ST., DHARAMAPURI Tamil Nadu 8/4/1995 317, NEHRU STREET,, RAM NAGAR COIMBATORE Tamil Nadu 641009 9/5/1994 1/110-L,MARIAMMAN KOIL STREET,CHINNIAMPALAYAM, COIMBATORE641062. Tamil Nadu 8/4/1994 129, AMBAL BUILDINGS,CHERRY ROAD (NEAR VINCENT BUS STOP) VINCENT SALEM 636 007 Tamil Nadu 9/30/1994 229M,RAVI MURUGAN APARTMENT,5TH STREET, KK PUDUR COIMBATORE Tamil Nadu 641038 9/15/2009 161/100, P.N. ROAD IST FLOOR OF KARUR VYSYA BANK, TIRUPUR Tamil Nadu 641602 6/11/2009 OLD 24 NEW 12 STATE BANK COLONY, DHARAPURAM ROAD UDUMALPET Tamil Nadu 642126 7/15/1994 1212, Trichy Road Coimbatore Tamil Nadu 641018 5/26/1995 29, METTU SRINIVAS STREET SALEM Tamil Nadu 636001 1/12/1993 11-D, GANDHIPURAM, KOMARAPALAYAM- Tamil Nadu 638183 11/25/1993 C 1 U K PALANISAMY STREETGANDHINAGAR UDUMALPET TAMILNADU Tamil Nadu 642154 10/20/1994 NO 5 MUNICIPAL BUILDINGPARAMATHY ROAD NAMAKKAL SALEM DISTRICT Tamil Nadu 636017 12/9/1992 391, 100 FEET ROAD, TATABAD, COIMBATORE Tamil Nadu 641012 7/15/1991 NO 4 DR MUNUSWAMY GARDEN ROADAVANASHI ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 5/16/1996 442A, D.B. ROAD, . R S PURAM COIMBATORE Tamil Nadu 641002

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/19/1995 NO.F-280, RAMAN ROAD,A.V.K. NAGAR, SALEM-4 Tamil Nadu 3/20/1991 29 SETHUMADAI ROADANAIMALAI POST POLLACHI TALUK COIMBATORE Tamil Nadu 642104 9/29/1997 505PALLADAM ROAD COIMBATORE DISTRICT TIRUPUR Tamil Nadu 641005 12/28/1994 377 II FLOOR FANCY COMPLEX7TH STREET GANDHIPURAM COIMBATORE Tamil Nadu 641012 8/28/1989 35SIR SHANMUGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 5/9/1963 346OPPANAKARA STREET COIMBATORE COIMBATORE Tamil Nadu 641001 1/8/1996 MULLAI NAGAR A.S. PETTAI NAMAKKAL Tamil Nadu 637001 4/11/1994 II FLOOR, RKR PLAZA ,100 FEET ROAD, GANDHIPURAM COIMBATORE Tamil Nadu 641012 6/15/1994 6/56, PALAKKAD MAIN ROAD,B.K.PUDUR, KUNIAMUTHUR, COIMBATORE Tamil Nadu 641008 5/6/1996 NO 6 DR VENKATRAMAN STREET PERIYAR DIST ERODE Tamil Nadu 638452 12/28/1994 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE TAMILNADU Tamil Nadu 641015 11/2/1988 6, CHINNAMUTHU GOUNDER STREET,SAMPATH NAGAR I STREET (OPP) MARUTHI MATRICULATION SCHOOL, ERODE Tamil Nadu 636011 2/23/1990 28 IST FLOOR HOUSING BOARDSHOPPING COMPLEX EVN ROAD SURAMPATTYNALL RD ERODE TAMIL NADU Tamil Nadu 638009 8/28/1986 330/2A-1 NAGAMA NAIKENPALAYAM PATTINAM POST COIMBATORE Tamil Nadu 641016 1/17/1994 66 PANAKAL STREETKAVERIPATNAM KRISHNAGIRI TK KRISHNAGIRI DT Tamil Nadu 635112 2/9/1981 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 7/19/1996 PRIYA COMPLEX 2ND FLOOR BRIDGE ROAD PALLIPALAYAM ERODE DT ERODE Tamil Nadu 638002 4/17/1997 SARASWATHY TOWERS,108, TRICHY ROAD, SULUR, 108, TRICHY ROAD, SULUR, COIMBATORE-641 402 Tamil Nadu 641402 4/7/1983 67, BUDDHAR STREET KOMARAPALAYAM NAMAKKAL DISTRICT Tamil Nadu 638183 3/10/1988 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu 641018 7/15/1994 `PREMAPASAM' . 28,2ND STREET, TATABAD, COIMBATORE Tamil Nadu 641012 9/26/1995 1996 A KRISHNA COLONYSINGANALLUR COIMBATORE TAMIL NADU Tamil Nadu 641005 8/1/2006 5TH FLOOR, JAYA ENCLAVE 1057, AVINASHI ROAD COIMBATORE Tamil Nadu 641018 10/26/2006 C.32/116, RAJARAM NAGAR SALEM Tamil Nadu 636007 7/9/2009 27F MAY FLOWER APARTMENT, DR.MUNUSAMY GARDEN AVINASHI ROAD,NEAR VOC PARK COIMBATORE Tamil Nadu 641018 8/25/2010 9/59B, MAIN ROAD VALPARAI Tamil Nadu 642127 7/21/1993 19CHATRAM STREET DHARMAPURI TAMILNADU Tamil Nadu 636701 11/5/1992 1 SAROJINI STREET RAM NAGAR COIMBATORE Tamil Nadu 641009 10/18/1994 45KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 11/7/1994 -F SBE COMPLEX, 16/A, KRR LAYOUT MANGALAM ROAD, TIRUPUR COIMBATORE DISTRICT Tamil Nadu 641604 2/13/1995 134-A, FIRST FLOOR, K.P. BLDG,THURAIYUR ROAD NAMAKKAL-2 NAMAKKAL DIST NAMAKKAL Tamil Nadu 5/26/1988 317AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 5/15/1986 DOOR NO. 780, AVINASHI ROAD COIMBATORE Tamil Nadu 641018 2/25/1991 NO 4 36BHARATHI STREET SWARNAPURI SALEM Tamil Nadu 636004 8/16/1993 351-A, AVINASHI ROAD IST FLOOR TIRUPUR Tamil Nadu 641602 1/7/1961 1/105, PERIAKULAM ROAD,AMMAYANAYAKAMUR POST DINDIGUL DISTRICT Tamil Nadu 624201

14851 U67120TZ1995PTC006233 14852 U65921TZ1991PTC003186 14853 U65921TZ1997PLC008122 14854 U65921TZ1994PTC005644 14855 U65993TZ1990PTC003015 14856 U65991TZ1963PTC000488 14857 U65991TZ1996PLC006831 14858 U65921TZ1994PTC004988 14859 U65921TZ1994PTC005137 14860 U65991TZ1996PLC007179 14861 U65921TZ1994PTC005642 14862 U65993TZ1988PLC002283 14863 U65910TZ1990PTC002629 14864 U65910TZ1986PLC001833 14865 U65991TZ1994PLC004788 14866 U65993TZ1981PTC001013 14867 U65921TZ1996PLC007369 14868 U65991TZ1997PTC011321 14869 U65993TZ1983PLC003982 14870 U65921TZ1988PLC002130 14871 U67120TZ1994PTC005223 14872 U67120TZ1995PTC006557 14873 U67120TZ2006PTC012976 14874 U67120TZ2006PTC013171 14875 U67120TZ2009PTC015327 14876 U65923TZ2010PTC016326 14877 U65991TZ1993PLC004514 14878 U65921TZ1992PTC004097 14879 U67120TZ1994PTC005429 14880 U65921TZ1994PTC005469 14881 U65991TZ1995PLC005792 14882 U65993TZ1988PTC002180 14883 U65993TZ1986PTC001784 14884 U65921TZ1991PLC003149 14885 U65993TZ1993PTC004537 14886 U65910TZ1961PTC000383

HEMANT KUMAR INVESTMENTS PRIVATE LIMITED LAKSHMI SARASWATHI FINANCIAL SERVICES PRIVATE LIMITED ANKAL CAPITAL LIMITED SRI BHOOVARAHA FINANCE AND LEASING PRIVATE LIMITED LAMPACK SYSTEMS PRIVATE LIMITED MODERN SAHAYA NIDHI PRIVATE LIMITED ADHI SESAN PETTAI BENEFIT FUND LIMITED SRI SOORYA PRIYA FINANCE PRIVATE LIMITED BLUEGEM FINANCE (INDIA) PRIVATE LIMITED SANGAMESHWAR BENEFIT FUND LIMITED BMPS FINANCE AND INVESTMENTS PRIVATE LIMITED WELL WISHER HOUSING INVESTMENT LIMITED SREE BALA ABIRAMI LEASING PRIVATE LIMITED SHRI VISHNUPERUMAAL SPIN YARN LIMITED SRI RAGHAVENDRA BENEFIT FUND LIMITED SHEELA INVESTMENTS COIMBATORE PRIVATE LIMITED BALA SUNDARA VINAYAGAR FINANCE LIMITED SULUR SELVASARASWATHI TRADERS PRIVATE LIMITED ADHILAKSHMI FINANCE AND INVESTMENT COMPANY LIMITED SAKTHIFINANCE FINANCIAL SERVICES LIMITED VRSK SEKURITY SHARE AND FINANCIAL SERVICES PRIVATE LIMITED SOUTH EASTERN SECURITIES AND SERVICES PRIVATE LIMITED SUGUNA CAPITAL VENTURES PRIVATE LIMITED ATTUR SHARES TRADING PRIVATE LIMITED FUTUREX CAPITAL MARKET INDIA PRIVATE LIMITED MAYAVA FINANCE PRIVATE LIMITED DHARMAPURI BENEFIT FUND LIMITED POORNA FINANCE COMPANY PRIVATE LIMITED VIDYA SHARATHRAM SECURITIES PRIVATE LIMITED SELVAPILLAYAR FINANCE PRIVATE LIMITED SHRI ALARMELU MANGAI EZHUMALAIYAAN BENEFIT FUND LIMITED UNIXINVESTMENTS PRIVATE LIMITED SALEH SONS INVESTMENTS PRIVATE LIMITED G T P FINANCE LIMITED SRI MUTHULAXMI INVESTMENT PRIVATE LIMITED JAYA CREDITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/21/1992 18, TIRUMAGAL NAGAR,PEELAMEDU PUDUR,COIMBATORE-4. Tamil Nadu 1/20/1995 1-A1-A, SENDHAMANGALAM ROAD,FIRST FLOOR, THANGAM COMPLEX, DIST. SALEM NAMAKKAL Tamil Nadu 5/10/1995 110C, II ND FLOOR, CHERRY ROAD, SALEM Tamil Nadu 636007 11/23/1979 177, DR. NANJAPPA RD., COIMBATORE. COIMBATORE Tamil Nadu 641001 10/3/2002 NO.41, P.R.SRINIVASA RAOSTREET, DHARMAPURI 636 701. Tamil Nadu 2/4/1981 27DELITE THEATRE BUILDINGS V H ROAD COIMBATORE Tamil Nadu 641001 7/3/1987 132PALANI ROAD S V MILLS POST UDUMALPET Tamil Nadu 642128 3/25/1987 K.G HOUSE 86 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 12/9/1987 1212, TRICHY ROAD COIMBATORE Tamil Nadu 641018 5/26/1995 1 A SRI RAM COLONYNANJUNDAPURAM ROAD RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 3/27/1995 86 GOVTARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 8/24/1995 NO.96, 5TH STREET,EXTENSION, GANDHIPURAM, COIMBATORE-12 Tamil Nadu 2/24/1998 SF NO.216/2, COVAI MAIN ROAD NAMBIYUR, GOBI TALUK ERODE Tamil Nadu 638458 1/15/1998 136 A PONNURANGAM ROAD EAST R.S.PURAM COIMBATORE Tamil Nadu 641002 9/17/1948 1606TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 2/1/1995 RR COMPLEX, NACHIAPPA STREET-I, ERODE-1 ERODE Tamil Nadu 638001 4/8/1994 149 , MANGALAM ROAD,SBE COMPLEK.R.R. LAYOUT, OPP. PATATHARASI AMMAN KOVIL KARUVAMPALAM,TIRUPUR Tamil Nadu 641604 5/20/2005 9RAMNAGAR 1ST STREET MAIN ROAD TIRPUR Tamil Nadu 641602 4/23/1992 509D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 10/27/2006 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 1/23/2007 118/A, NEW TRICHY BRANCH ROAD, SALEM Tamil Nadu 636006 5/28/2009 25/6, PALAMUTHIR NILAYAM, SREE VALLI THEATRE ROAD, GOBICHETTYPALAYAM Tamil Nadu 638452 1/9/2009 694/1- A1-PALANIAPPPA COMPLEX, FIRST FLOOR, OPP TO LMW BUS STOP PERIYANAICKENPALAYAM, COIMBATORE Tamil Nadu 641020 3/25/2009 SRI POURNAMI COMPLEX 1ST FLOOR, 500-K, N.S.R. ROAD, SAIBABA COLONY COIMBATORE Tamil Nadu 641011 3/6/1995 14, EAST PERIASAMY ROAD,R.S.PURAM, COIMBATORE COIMBATORE Tamil Nadu 641002 11/14/1994 148-D, PALANI ROAD,S.V. MILLS POST, UDUMALPET COIMBATORE DISTRICT Tamil Nadu 642128 3/11/1993 29 THILAGAR STREET R.S.PURAM COIMBATORE Tamil Nadu 641002 1/30/1995 474, KAMARAJAR ROAD, COIMBATORE COIMBATORE Tamil Nadu 641004 8/18/1987 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 1/3/1997 32PAMANDI STREET PALACODE PALACODE Tamil Nadu 636808 8/14/1995 18, BALASUBRAMANIAM ROADK.K.PUDUR, COIMBATORE-18 Tamil Nadu 5/26/1995 16/27, REVATHI BUILDINGS, GOPALAPURAM, COIMBATORE Tamil Nadu 641018 7/8/1997 4 SENTHIL NAGARCHENNAKESAVAPURAM EXTEN CHENNAKESAVAPURAM SALEM Tamil Nadu 636007 9/5/2003 244 ATD STREETRACE COURSE COIMBATORE COIMBATORE Tamil Nadu 641018 5/19/1994 101-105, D.B.ROAD,R.S.PURAM, COIMBATORE COIMBATORE Tamil Nadu 641002 1/29/1985 32, NATESAN COLONY, SALEM Tamil Nadu 636007

14887 U65922TZ1992PTC003660 14888 U67120TZ1995PTC005707 14889 U65991TZ1995PLC006126 14890 U65921TZ1979PTC000889 14891 U65923TZ2002PLC010326 14892 U65993TZ1981PTC001005 14893 U65910TZ1987PLC007600 14894 U65993TZ1987PTC001939 14895 U65999TZ1987PLC002083 14896 U67120TZ1995PTC006156 14897 U67120TZ1995PTC005959 14898 U67120TZ1995PTC006462 14899 U65921TZ1998PLC008307 14900 U65999TZ1998PLC008256 14901 U65993TZ1948PTC000143 14902 U65910TZ1995PTC005744 14903 U65921TZ1994PTC004985

REAL GROWTH HOME FINANCE PRIVATE LIMITED G.N.M. SHARES PRIVATE LIMITED SUN BENEFIT FUND LIMITED LOTUS FINANCE PRIVATE LIMITED ATHIYAMAAN BENEFIT FUND LIMITED K L INVESTING AND HOLDING COMPANY PRIVATE LIMITED NITHYA FINANCE LIMITED SRI RANGANATHASWAMY INVESTMENT PRIVATE LIMITED BANNARIAMMAN FINANCE LIMITED MARAPPA SECURITIES PRIVATE LIMITED KUMARANGANAPATHY INVESTMENTS PRIVATE LIMITED SWATAM SHARES AND SECURITIES PRIVATE LIMITED LAKSHMI RAM MARUTHI FINANCE LIMITED ZEN MONEY CHANGING SERVICES LIMITED P S S INVESTMENTS PRIVATE LIMITED NIVEPRIYA LEASING PRIVATE LIMITED VELAYUTHASAMY FINANCE PRIVATE LIMITED UNITED FOREX SERVICES INDIA PRIVATE LIMITED AURUM BUILDERS PRIVATE LIMITED SRI KUMARAGURU HOLDINGS PRIVATE LIMITED SAPTHAGIRI PORTFOLIO MANAGEMENT PRIVATE LIMITED RICHEN SHARE TRADING AND INSURANCE SERVICES PRIVATE LIMITED TRADESMART COMMODITIES AND SECURITIES PRIVATE LIMITED ALANKAR FOREIGN EXCHANGE SERVICES PRIVATE LIMITED M R T SECURITIES LIMITED BVV FINANCE PRIVATE LIMITED SARATHI BENEFIT FUND LIMITED PRAKEERTHI LEASING AND CREDIT FACTORS PRIVATE LIMITED KARTHIKEYA FINANCE LIMITED AATHISESHAN FINANCE AND INVESTMENTS PRIVATE LIMITED ANICHA STOCKS AND SHARES PRIVATE LIMITED SILVERPLUS INVESTMENTS PRIVATE LIMITED MANJALAAR INVESTMENTS AND HOLDINGS PRIVATE LIMITED ARASUR HOLDINGS PRIVATE LIMITED ANUBHAV BENEFIT FUND LIMITED E SQUARE SOLUTIONS INDIA PRIVATE LIMITED

14904 U67190TZ2005PTC011821 14905 U65993TZ1992PTC003736 14906 U65993TZ2006PTC013182 14907 U67120TZ2007PTC013379 14908 U67120TZ2009PTC015244 14909 U65999TZ2009PTC014972 14910 U67190TZ2009PTC015100 14911 U67120TZ1995PLC005890 14912 U65921TZ1994PTC005497 14913 U65991TZ1993PLC004295 14914 U65910TZ1995PTC005716 14915 U65999TZ1987PLC002023 14916 U65921TZ1997PTC007648 14917 U67120TZ1995PTC006430 14918 U67120TZ1995PTC006160 14919 U65993TZ1997PTC008017 14920 U65993TZ2003PTC010752 14921 U65991TZ1994PLC005067 14922 U65910TZ1985PTC001549

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/12/1997 NO 8JAWANS BHAWAN TRAVELLERS BUNGALOW ROAD COIMBATORE Tamil Nadu 641018 7/24/1991 NO 10DAMU NAGAR PULIAKULAM COIMBATORE Tamil Nadu 641045 6/26/1997 34-E /12 MORAPPUR MAIN ROAD KAMBAINALLUR HARUR TK DHARMAPURI DT Tamil Nadu 635202 4/12/1996 222- F, SALAM MAIN ROAD KAVERIPATTINAM DHARMAPURI Tamil Nadu 635112 5/25/1995 132-A1, A.S.M. BUILDING,MAIN ROAD, SALEM DISTRICT NAMAKKAL Tamil Nadu 3/29/1994 20 D RAMAKRISHNA ROAD SALEM TAMIL NADU Tamil Nadu 636007 2/18/1980 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 6/28/1982 238,SAROJINI NAIDU ST,SIDHAPUDUR, coimbatore COIMBATORE Tamil Nadu 641044 12/14/1983 183RACE COURSE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 3/3/1987 86K G HOUSE ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 2/7/1992 1089 AVANASHI ROAD,COIMBATORE-641 037. Tamil Nadu

14923 U65910TZ1997PTC008085 14924 U65993TZ1991PTC010855 14925 U65921TZ1997PTC007995 14926 U65991TZ1996PLC007122 14927 U67120TZ1995PTC006147 14928 U65991TZ1994PLC004966 14929 U65993TZ1980PTC000907 14930 U65993TZ1982PLC001191 14931 U65993TZ1983PTC001363 14932 U65993TZ1987PTC001920 14933 U65993TZ1992PTC003629 14934 U65991TZ1994PLC005612 14935 U65999TZ2006PTC012862 14936 U65993TZ2006PTC013082 14937 U67120TZ2006PTC013176 14938 U67190TZ2009PTC015513 14939 U65999TZ1989PTC002410 14940 U65921TZ1994PTC005403 14941 U67120TZ2000PTC009599 14942 U65921TZ1994PLC004863 14943 U65921TZ1994PTC005055 14944 U65923TZ2003PLC010633 14945 U65993TZ1981PTC001008 14946 U65921TZ1992PTC003656 14947 U65910TZ1983PTC001300 14948 U65999TZ1991PTC003562 14949 U65910TZ1990PTC002941 14950 U67120TZ1995PTC006111 14951 U65993TZ1991PTC003389 14952 U65993TZ1995PTC006464 14953 U65921TZ1995PLC005937 14954 U65993TZ2000PTC009282 14955 U65921TZ1995PTC006085 14956 U67120TZ1995PTC005754 14957 U65921TZ1971PTC000638 14958 U65993TZ2004PTC011203 14959 U65999TZ2007PTC013832

SCFS FINANCE PRIVATE LIMITED WOODBRIAR FINANCIAL SERVICES PRIVATE LIMITED BABU VENNI LAKSHMI FINVEST PRIVATE LIMITED GOLDSTAR BENEFIT FUND LIMITED VENDHAN FINANCE AND INVESTMENTS PRIVATE LIMITED STEEL CITY PERMANENT FUND LIMITED SABITHA CHANDRAN INVESTMENTS PRIVATE LIMITED SRI JAGANATA INVESTMENTS LIMITED R SANTHARAM MARKETING AND SERVICES PRIVATE LIMITED G V INVESTMENT PRIVATE LIMITED NITHIN INVESTMENTS PRIVATE LIMITED SEERENGAMMAL BENEFIT FUND LIMITED SRI VARI MONEY EXCHANGE PRIVATE LIMITED KEYARVI MYGRAND INVESTMENT PRIVATE LIMITED G4 INVESTMENTS (INDIA) PRIVATE LIMITED SREA FOREX AND SERVICES INDIA PRIVATE LIMITED CHIRPAKALA FINANCE PRIVATE LIMITED SRI SABTHAGIRIVASAN FINANCE PRIVATE LIMITED ARULMURUGAN SHARE BROKING PRIVATE LIMITED VASU SENNNIAPPA FINANCE LIMITED CHINDHA FINANCE AND INDVESTMENTS PRIVATE LIMITED VISWAA DEVELOPMENT BENEFIT FUND LIMITED SHANTHI CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED KATTERI FINANCE PRIVATE LIMITED THANIKSHA TEXTILES PRIVATE LIMITED DHAMAYANTHI VENKATAPATHY FARM HOUSE PRIVATE LIMITED CARTIER LEASING AND HIRE PURCHASE PRIVATE LIMITED MRIGANKA HOLDINGS AND INVESTMENTS PRIVATE LIMITED NARAYAN KRISHNA FINANCE AND INVESTMENTS PRIVATE LIMITED NAVINPRIYA INVESTMENTS PRIVATE LIMITED STILLWATER ENTERPRISES INDIA LIMITED TSS INVESTMENTS PRIVATE LIMITED VEERAPANDI FINANCE AND INVESTMENTS PRIVATE LIMITED ALLSEC STOCKS PRIVATE LIMITED NILGIRI SHELTERS PRIVATE LIMITED AVANASHI HOLDINGS PRIVATE LIMITED SOUTHERNLAND FOREX AND SERVICES INDIA PRIVATE LIMITED

12/16/1994 2NEW AGRAHARAM DINDIGUL TAMIL NADU Tamil Nadu 624001 6/16/2006 NO.579-585, CROSS CUT ROAD, GANDHIPURAM coimbatore Tamil Nadu 641012 9/18/2006 11-A, GANDHI ROAD SALEM SALEM Tamil Nadu 636007 10/27/2006 46, A.T.T.COLONY UPPLIPALAYAM COIMBATORE Tamil Nadu 641018 10/1/2009 472 ESSO BUNK OPP. KALKI NAGAR AVINASHI ROAD, PEELAMEDU COIMBATORE Tamil Nadu 641004 4/11/1989 248,2ND STREET,GANDHIPURAM,COIMBATORE-641 012. Tamil Nadu 10/4/1994 C.S.I. CHURCH COMPLEX, RAILADI STREET ATTUR POST SALEM DISTRICT Tamil Nadu 12/29/2000 137SKC ROAD ERODE TAMILNADU Tamil Nadu 2/16/1994 220/11/C NARAYAN NAGARCUTCHERY STREET GOBI CHETTIPALAYAM ERODE DIST Tamil Nadu 638452 5/6/1994 190 / A1 BLOCKTHIAGI SHANMUGA NAGAR RESIDENTIAL APARTMENTS SINGANALLUR P O COIMBATORE Tamil Nadu 641005 6/18/2003 70/235A, JANCY NAGAR, V. CHATTIRAM Erode Tamil Nadu 638004 2/9/1981 NO 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 2/20/1992 66 BIG BELL' D.B ROAD, R S PURAM COIMBATORE Tamil Nadu 641002 6/23/1983 296, RACE COURSE COIMBATORE COIMBATORE Tamil Nadu 641018 12/13/1991 124SOWRIPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 641045 11/20/1990 NO 2RAILWAY STATION ROAD METTUPALAYAM TAMILNADU Tamil Nadu 641301 5/4/1995 62,BIG BELL COMPLEX,106, D B ROAD, R S PURAM, COIMBATORE Tamil Nadu 641002 8/9/1991 119, DHALLY ROAD , UDUMALPET COIMBATORE DISTRICT Tamil Nadu 642126 8/24/1995 4, IIND STREET,GOPALAPURAM, COIMBATORE-18 Tamil Nadu 3/16/1995 38 Bharathi Park 8th cross Saibaba Colony Coimbatore Tamil Nadu 641011 3/31/2000 113,OPPANAKARA STREET COIMBATORE Tamil Nadu 641001 4/27/1995 ANNA VANIGA VAZHAGAMKALAIGNAR MAALIGAI SALEM SALEM Tamil Nadu 639004 2/2/1995 NO 4 3RD FLOOR PARSAN TRADEPLAZA 156 DR NANJAPPA ROAD COIMBATORE Tamil Nadu 641018 12/29/1971 FINANCE HOUSE10 11 17CO OPERATIE COLONY COIMBATORE METTUPALAYAM METTUPALAYAM Tamil Nadu 641301 6/24/2004 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 6/27/2007 NO 1412/2 , THADAGAM ROAD , LAWLY ROAD JUNCTION R S PURAM COIMBATORE Tamil Nadu 641002

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/2008 187,SAROJINI STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 9/11/1991 279, STATE BANK LANE,OOTY-643 001. Tamil Nadu

14960 U67120TZ2008PTC014244 14961 U65921TZ1991PTC003433 14962 U65929TZ2010PLC016312 14963 U65921TZ1993PTC004288 14964 U65921TZ1993PLC004304 14965 U67120TZ2009PTC015425 14966 U65991TZ1995PLC006225 14967 U65993TZ1983PTC001361 14968 U65921TZ1989PTC002339 14969 U65929TZ2006PTC012471 14970 U65993TZ1985PTC001697 14971 U65921TZ1991PTC003350 14972 U65991TZ1995PLC005967 14973 U65993TZ1980PLC000990 14974 U65993TZ1991PTC003340 14975 U65910TZ1996PTC006913 14976 U65993TZ1991PTC003214 14977 U65921TZ1986PLC001758 14978 U65921TZ1995PTC006767 14979 U65921TZ1979PTC000852 14980 U65999TZ1992PTC004164 14981 U67120TZ1995PTC006468 14982 U65921TZ1996PLC007195 14983 U65993TZ1999PTC008834 14984 U65921TZ2000PTC009378 14985 U65991TZ1994PLC005553 14986 U65921TZ1991PTC003198 14987 U67120TZ2007PTC013985 14988 U65991TZ1920PLC000062 14989 U65910TZ1996PLC007068 14990 U67120TZ1998PTC008541 14991 U67190TZ2010PTC015939 14992 U65991TZ1992PTC014426 14993 U67120TZ1994PLC005250 14994 U65921TZ1997PLC007893 14995 U65921TZ1994PTC005251

ABNER CAPITAL SERVICES PRIVATE LIMITED VALLEY CREDITS PRIVATE LIMITED DEVIKRISHNA INVESTMENTS LIMITED PALLADAM SRI MURUGA FINANCE PRIVATE LIMITED TEAM FINANCE AND LEASING LIMITED ZARA PORTFOLIO MANAGEMENT PRIVATE LIMITED TEXCITY BENEFIT FUND LIMITED D.A. INVESTMENTS PRIVATE LIMITED G B NAHAR HIRE PURCHASE SYSTEMS PRIVATE LIMITED FINERVA FINANCIAL SOLUTIONS PRIVATE LIMITED BAPA FINANCE AND INVESTMENT PRIVATE LIMITED VIDYA SHARATHRAM INVESTMENTS PRIVATE LIMITED KARIMANGALAM BENEFIT FUND LIMITED LG FARM PRODUCTS LIMITED SHANTAKUMAR INVESTMENT COMPANY PRIVATE LIMITED JAYAMURUGAN FINANCE PRIVATE LIMITED VIJAYKRISHNA HOLDINGS PRIVATE LIMITED SEMYR SMALL SAVINGS AND FINANCE COMPANY LIMITED MANORANJITHAM FINANCE PRIVATE LIMITED STANDARD GENERAL FINANCE PRIVATE LIMITED SHEVROY FINANCIAL SERVICES PRIVATE LIMITED KRISHNAMURARI BAGADIYA SECURITIES PRIVATE LIMITED ASWINRAJA FINANCE AND INVESTMENTS LIMITED PRIMERA INVESTMENTS PRIVATE LIMITED SRI MANGALA GANAPATHY FINANCE AND INVESTMENTS PRIVATE LIMITED NAMAKKAL BENEFIT FUND LIMITED ISHWARYA LAKSHMI FINANCE PRIVATE LIMITED WISDOM STOCK AND SHARES BROKING PRIVATE LIMITED SRI KUMARESAR AGENCY(COIMBATORE) LIMITED ATL TEXTILE PROCESSORS LIMITED R.K.V. SHARES PRIVATE LIMITED PRUDENTIAL FOREX PRIVATE LIMITED INDIA ACTUATORS PRIVATE LIMITED INTEGRAL INVESTMENTS LIMITED METTUR FINANCE LIMITED AVVAI AUTO FINANCE PRIVATE LIMITED

8/19/2010 NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL AERODROME POST, SITRA COIMBATORE Tamil Nadu 641014 3/8/1993 93 C6TRICHY ROAD PALLADAM COIMBATORE DIST Tamil Nadu 641664 3/18/1993 25,SARADA COLLEGE ROAD, HASTHAMPATTI, SALEM Tamil Nadu 636007 8/24/2009 #16B, CHINNAIAH PURAM DINDIGUL Tamil Nadu 624001 6/19/1995 3RD FLOOR, BVA KALA MANSION,101E, D.B. ROAD, R.S.PURAM, COIMBATORE Tamil Nadu 641002 12/14/1983 1135,TRICHY ROAD SINGANALLUR COIMBATORE Tamil Nadu 2/1/1989 NO 111COMMERCIAL ROAD OOTY THE NILGIRIS Tamil Nadu 643001 1/13/2006 176C, SECOND STREET,GANDHIPURAM, COIMBATORE-641 012. Tamil Nadu 11/28/1985 806 RANGAI GOWDER ST.,COIMBATORE. Tamil Nadu 7/15/1991 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 641018 3/27/1995 8-A, KANDLA STREET,KARIMANGALAM-635 111 DHARMAPURI DISTRICT Tamil Nadu 12/3/1980 6 16 3 KRISHNARAYAPURAM ROAD GANAPATHY COIMBATORE TAMILNADU Tamil Nadu 641006 7/11/1991 NO 601RAJA STREET COIMBATORE Tamil Nadu 641001 2/2/1996 NO.4/718, SALEM MAIN ROADPUCHANDAI SELLAPPAMPATTI POST NAMAKKAL NAMAKKAL DIST Tamil Nadu 3/27/1991 WHITE WINGS, NEW NO. 249, RACECOURSE, . COIMBATORE Tamil Nadu 641018 3/24/1986 853, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-12. COIMBATORE Tamil Nadu 641012 12/12/1995 448C, SATHY ROAD, GANAPATHY, COIMBATORE Tamil Nadu 641006 5/10/1979 'ELGI TOWERS'P.B NO:7113 737-D, GREEN FIELDS COIMBATORE Tamil Nadu 641045 12/14/1992 SHIVA PLAZA, II FLOOR,OPPOSITE , SARADA COLLEGE. SALEM Tamil Nadu 636016 8/25/1995 101 WEST SAMBANDUM ROADR S PURAM COIMBATORE TAMIL NADU Tamil Nadu 641002 5/16/1996 442-A, D B ROAD, R S PURAM, COIMBATORE-. Tamil Nadu 641002 4/12/1999 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 6/8/2000 563/136 AE MAIN ROAD OPP BOYS HIGH SCHOOL PALACODE DHARMAPURI DISTRICT Tamil Nadu 636808 12/1/1994 10,PILLAIYAR KOIL STREET THURAIYUR ROAD NAMAKKAL Tamil Nadu 637001 3/22/1991 133 BIG BAZAR STREETNANJAPPA COMPLEX COIMBATORE Tamil Nadu 641001 10/16/2007 88-A, RACE COURSE ROAD, RACE COURSE, COIMBATORE Tamil Nadu 641018 1/23/1920 8 RAJA STREET GANAPATHY COIMBATORE Tamil Nadu 641006 3/22/1996 110AVANASHI ROAD GANDHINAGAR POST TIRUPUR,COIMBATORE DT Tamil Nadu 641603 8/28/1998 15A/3, T.V.C.STREET,SATHY ROAD, ERODE-638 003. Tamil Nadu 3/26/2010 17-D, COWLEY BROWN ROAD, R. S. PURAM COIMBATORE Tamil Nadu 641002 2/27/1992 1056C, II FLOOR, UR HOUSE AVINASHI ROAD COIMBATORE Tamil Nadu 641018 8/5/1994 702/7 AVANASHI ROAD COIMBATORE TAMILNADU Tamil Nadu 641037 5/8/1997 9/88C WEST MAIN ROAD METTUR DAM SALEM DT Tamil Nadu 636401 8/5/1994 A.G. COMPLEX , M.G. ROAD, .PALACODE DHARMAPURI DIST Tamil Nadu 636808

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) YOGABARATHI CREDIT LINKS PRIVATE 6/19/1996 54 FGH CHERRY ROADSRI BARATHI ARCADE HASTHAMPATTY SALEM LIMITED Tamil Nadu 636007 A P M INVESTMENTS LIMITED 2/4/1980 UR HOUSE II FLOOR10576 C AVINASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 HOSUR SHARE TRADING COMPANY 12/8/1993 NEW INDIA BUILDING, MOULANA STEEL NAGAR, PODANUR COIMBATORE PRIVATE LIMITED Tamil Nadu 641023 MURUGAN FINANCIAL SYNDICATE PRIVATE 2/8/1967 3/37A, MAIN ROAD, NARASINGAMPETTAI, TANJORE DISTT. Tamil Nadu LIMITED TAC SECURITIES PRIVATE LIMITED 8/25/1995 19, EDAYAR STREETCOIMBATORE-1 Tamil Nadu NAMAKKAL SHARES LIMITED RAMNAGAR FINANCE PRIVATE LIMITED WELDING INSPECTION SERVICES PRIVATE LIMITED COSFILL FINANCE PRIVATE LIMITED GOLDEN FAIRDEAL INVESTMENTS PRIVATE LIMITED E.P.P. BENEFIT FUND LIMITED M M V R FINANCE LIMITED SIVARANJANI FINANCE PRIVATE LIMITED YALEY FINANCE PRIVATE LIMITED NEW BERN INVESTMENTS PRIVATE LIMITED GOUNDER FINANCE PRIVATE LIMITED MANS FINANCE AND INVESTMENTS PRIVATE LIMITED CHANDRA CHOODESWARAR BENEFIT FUND LIMITED SAPPHIRE BENEFIT FUND LIMITED TCS INVESTMENTS PRIVATE LIMITED SAIF INVESTMENTS PRIVATE LIMITED SREE GURU BENEFIT FUND LIMITED VINAYAGHA SENTHILKUMAR FINANCE PRIVATE LIMITED SINDHU AND GOWTHAM SECURITIES AND INVESTMENTS PRIVATE LIMITED GNANASAROVAR FINANCE LIMITED SRI VAIRANILA INVESTMENTS AND FINANCE LIMITED SWARAJ AUTO FINANCING ENTERPRISES PRIVATE LIMITED COORG SHARE TRADING COMPANY PRIVATE LIMITED RAYON FINANCE PRIVATE LIMITED JARANA SECURITIES LIMITED SRI PALANIVEL MURUGAN INVESTMENT PRIVATE LIMITED SHIRDI CREDIT MANAGEMENT SERVICES INDIA PRIVATE LIMITED KONGUMANDALAM AGRO FARMS PRIVATE LIMITED SRI PRIYALUCKSME FOREXE PRIVATE LIMITED SARA ELGI INDUSTRIAL RESEARCH AND DEVELOPEMENT LIMITED SUBAYOGAM FINANCE PRIVATE LIMITED MANJUNATHA BENEFIT FUNDS LIMITED 5/31/1996 I FLOOR, NO.88,THURAIYUR ROAD,. NAMAKKAL NAMAKKAL Tamil Nadu 637002 7/29/1997 NO.9 SORNAMBIGAI LAY OUTRAMNAGAR COIMBATORE Tamil Nadu 641009 1/24/1986 301, THADAGAM ROAD, VELANDIPALAYAM POST, COIMBATORE Tamil Nadu 641025 7/11/1994 NO.1070, F.3,HARI COMPLEX,II FLOOR,4TH STREET, GANDHIPURAM COIMBATORE Tamil Nadu 641009 2/23/1995 27/28, REVATHI BUILDING, GOPALAPURAM, COIMBATORE Tamil Nadu 641018 8/6/1996 277,BROUGH ROAD ERODE Tamil Nadu 638001 2/10/1997 29GOKHALE STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 5/27/1994 10, KALIAPPA GOUNDER THOTTAM,SAMPATH NAGAR ERODE-638 011, ERODE ERODE Tamil Nadu 7/5/1995 53, BROUGH ROAD ERODE ERODE Tamil Nadu 638001 5/6/1985 383KAMARAJ ROAD UPILIPALOYAM POST COIMBATORE Tamil Nadu 641005 10/15/1993 3/54-A, BHARATHI NAGAR,MOHANUR ROAD, NAMAKKAL-637 002. SALEM DISTT Tamil Nadu 10/28/1994 SRINIVASA TRADE CENTRE2ND FLOOR 160 21 D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 5/5/1997 KAMALAM BUILDINGOLD BANGALORE ROAD HOSUR - 635 109. 35551 Tamil Nadu 11/29/1994 35BEASWARAN KOIL STREET ERODE TAMILNADU Tamil Nadu 638001 11/28/1994 LAKSHMI NAGAR KOVAI PUDUR POST COIMBATORE Tamil Nadu 641042 5/15/1986 TAHER MANSION10/8 CHERIAN ROAD COIMBATORE Tamil Nadu 641009 1/17/1994 SRI SAI COMPLEX, 536, P.N. ROAD TIRUPUR Tamil Nadu 641602 6/10/1996 I FLOOR,S.V.K TOWERS,SIDDHAVEERAPPA CHETTY STREET DHARMAPURI- DHARMAPURI Tamil Nadu 636701 11/27/1995 1030PJ COMPLEX EVN ROAD ERODE Tamil Nadu 638005 9/4/1995 VIGNESH COMPLEX, II ND FLOOR, 574, DR. NANJAPPA ROAD, COIMBATORE Tamil Nadu 641018 4/4/1995 21, MAJEED KOIL STREET,PENNAGARAM TOWN, DHARMAPURI DIST Tamil Nadu 636810 1/20/1993 S.A.LODGE, DR.RAJENDRA PRASADROAD, NEAR NORTH COIMBATORE RAILWAY STATION, COIMBATORE Tamil Nadu 641012 3/28/1994 333, CROSS CUT ROAD,COIMBATORE-641 012. Tamil Nadu 12/10/1993 112, KATTOOR STREET, P.N.PALAYAM, COIMBATORE Tamil Nadu 641037 6/28/1995 315-A, AVANASHI ROAD,OPP.TIRUPUR TEXTILES, PEELAMEDU, COIMBATORE Tamil Nadu 641004 3/3/1987 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 4/24/2009 76B, I FLOOR,P&T COLONY KAVUNDAMPALAYAM ROAD,KAVUNDAMPPALAYAM COIMBATORE Tamil Nadu 641030 9/28/1992 10/2PARAPPALAYAM MANGALAM ROAD TIRUPUR Tamil Nadu 638604 5/6/1997 323 B.N.P. COMPLEXAVINASHI ROAD TIRUPUR - 641 602. Tamil Nadu 3/24/1993 ELGI TOWERS ,737-D GREEN FIELDS PULIAKULAM ROAD COIMBATORE Tamil Nadu 641045 9/29/1997 16, SBE COMPLEXKRR LAY OUT KARUVAMPALAYAM TIRUPUR 641 604 COIMBATORE DT. Tamil Nadu 2/25/1997 1st FLOOR, 3/2, KANDHASAMY VATHIYAR STREET DHARMAPURI Tamil Nadu 636702 COMPANY NAME

14996 U65910TZ1996PTC007289 14997 L65993TZ1980PLC003978 14998 U67120TZ1993PTC004722 14999 U65910TZ1967PTC000570 15000 U67120TZ1995PTC006470 15001 U67120TZ1996PLC007231 15002 U65910TZ1997PTC008045 15003 U67190TZ1986PTC001727 15004 U65921TZ1994PTC005209 15005 U67120TZ1995PTC005839 15006 U65991TZ1996PLC007389 15007 U65921TZ1997PLC007705 15008 U65921TZ1994PTC005089 15009 U65921TZ1995PTC006312 15010 U65993TZ1985PTC001606 15011 U65921TZ1993PTC004651 15012 U65921TZ1994PTC005458 15013 U65991TZ1997PLC007889 15014 U65991TZ1994PLC005547 15015 U67120TZ1994PTC005541 15016 U65993TZ1986PTC001782 15017 U65991TZ1994PLC004794 15018 U65921TZ1996PTC007262 15019 U67120TZ1995PTC006723 15020 U65921TZ1995PLC006490 15021 U65999TZ1995PLC006001 15022 U65921TZ1993PTC004207 15023 U67120TZ1994PTC004963 15024 U65921TZ1993PTC004729 15025 U67120TZ1995PLC006275 15026 U65993TZ1987PTC001923 15027 U65999TZ2009PTC015184 15028 U65921TZ1992PTC004045 15029 U67120TZ1997PTC007892 15030 U67120TZ1993PLC004314 15031 U65921TZ1997PTC008121 15032 U65991TZ1997PLC007732

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ROSE GARDEN FINANCE COMPANY 2/19/1985 1078, AVANASHI ROAD COIMBATORE COIMBATORE DISTRICT Tamil Nadu LIMITED 641018 SALEM FAIRLANDS BENEFIT FUND LIMITED 5/30/1994 OPAL RATHNA COMPLEXBRINDAVAN ROAD A V K NAGAR SALEM Tamil Nadu 636004 NONMAG INVESTMENTS LIMITED 11/23/1987 5/8-C TEACHERS COLONY HOSUR,TAMILNADU-635109. Tamil Nadu KONGU INVESTORS INVESTMENTS LIMITED SKYWIN INVESTMENTS PRIVATE LIMITED SAKTHI FINANCE LIMITED SRI ECHANARI FINANCE PRIVATE LIMITED SELVARAJA COTSPIN PRIVATE LIMITED SELVAMAHALAXMI FINANCE PRIVATE LIMITED ARUVII AUTO FINANCE PRIVATE LIMITED DERA INVESTMENTS PRIVATE LIMITED SAMEERA RAJENDRAN INVESTMENTS PRIVATE LIMITED DEVISRIDEVI CHIT FUNDS PRIVATE LIMITED FRONTLINE FINANCE COMPANY PRIVATE LIMITED VEE JAY AR FINANCE PRIVATE LIMITED EVERFLOW FINANCE PRIVATE LIMITED LEE FOREX INDIA PRIVATE LIMITED ANNAMALAI INVESTMENT SERVICES PRIVATE LIMITED DIAMOND FINANCIAL SERVICES (COIMBATORE) PRIVATE LIMITED ALPS FINANCIAL SERVICES PRIVATE LIMITED MAANGANI CITY BENEFIT FUND LIMITED CHOZHANADU FINANCE AND INVESTMENTS PRIVATE LIMITED H P FINANCE AND INVESTMENTS LIMITED KOVAI MA NAKHAR BENEFIT FUND LIMITED SENTHILNATHAN FINANCIERS PRIVATE LIMITED THANGA VIJAYAN FINANCE LIMITED SILICON FINANCIAL CONSULTANTS INDIA PRIVATE LIMITED SUBASURYA FINANCE PRIVATE LIMITED GOLDSUN SECURITIES PRIVATE LIMITED MALLIKAI CREDIT FACTORS PRIVATE LIMITED R.D.B. FINANCE PRIVATE LIMITED YOUNG SOFT TECHNOLOGIES INDIA PRIVATE LIMITED SIRUVANI BENEFIT FUND LIMITED SUPERHIT FINANCE AND INVESTMENTS PRIVATE LIMITED TIRUPUR SHARE DEALS PRIVATE LIMITED ELVIARK INVESTMENTS PRIVATE LIMITED 11/5/1990 KONGU MATRICULATION SCHOOL CAMPUS PARAMATHY MAIN ROAD, VELUR SALEM Tamil Nadu 638182 6/23/1995 746-C, AVANASHI ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 3/30/1955 62 DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu 641018 5/27/1997 NO 207 PERIYAR STREET (NEAR NADU MARIAMMAN KOIL) ERODE Tamil Nadu 638001 8/9/1991 S F NO 800/1 & 710, PALLADAM - POLLACHI MAIN ROAD, SULTAN PET COIMBATORE Tamil Nadu 641669 7/23/1997 11/119 MAIN ROADREDDIPUDUR REDDIPUTHUR POST NAMAKKAL DISTRICT Tamil Nadu 634701 12/18/1998 23A, STANES ROAD,4TH STREET, AVINASHI ROAD, TIRUPUR. Tamil Nadu 3/20/1989 317AVANASHI ROAD GOPAL BAGH COIMBATORE Tamil Nadu 641018 1/29/1992 233 TEA ESTATERACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 641018 9/5/1997 11 A BHARATHI NAGARMAIN ROAD BHARATHI NAGAR GANAPATHY COIMBATORE Tamil Nadu 641006 2/22/1990 58,59, FIRST FLOOR TATABADCOIMBATORE Tamil Nadu 3/24/1997 VAIGAI STREET SANTHANKADU COMPOUND ERODE Tamil Nadu 638004 12/27/1996 83 AYODIYA APARTMENTSANSARI STREET RAMNAGAR, COIMBATORE-9 Tamil Nadu 4/11/2007 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR Tamil Nadu 641652 11/5/2008 14, ARTS COLLEGE ROAD, COIMBATORE Tamil Nadu 641018 7/27/1993 9, B K R NAGAR SATHY ROAD COIMBATORE Tamil Nadu 641012 10/14/1992 BALANILAYAMAV, II FLOOR,57 RACE COURSE COIMBATORE-641 018. Tamil Nadu 4/21/1993 73PANDURANGA VITTAL STREET GUGAI SALEM Tamil Nadu 636006 12/12/1994 19, DEEPAM COMPLEX 100 FEET ROAD COIMBATORE Tamil Nadu 641012 4/26/1995 120, SOWRIPALAYAM PRIVU ROAD,KRISHNASWAMY ROAD, COIMBATORE45 Tamil Nadu 1/30/1995 40-A, HEAD POST OFFICE ROAD, COIMBATORE-1 COIMBATORE Tamil Nadu 641001 4/30/1997 NO 1 DRAMALINGA CHETTY ST DHARMAPURI DHARMAPURI Tamil Nadu 636701 3/25/1998 8/435-B, P N ROAD,POYAMPALAYAM NORTH, MUMMORTHY NAGAR TIRUPUR Tamil Nadu 12/2/2002 IVTH FLOORSUGUNA BUILDING 707 AVINASHI ROAD COIMBATORE Tamil Nadu 641018 7/4/1995 110-C, IIND FLOOR,IIND FLOOR CHERRY ROAD SALEM Tamil Nadu 636007 4/3/1995 8/732BALASUNDARAM CHETTIAR ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 6/22/1995 197, THIRUVENKATESAMY ROADWEST, R.S.PURAM, COIMBATORE-2 Tamil Nadu 5/2/1997 49 KAVUNDAMPALAYAM PIRIVUMETTUPALAYAM ROAD COIMBATORE 641 030. Tamil Nadu 6/13/1994 2ND FLOOR 160/24SRINIVASA TRADE CENTRE D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 10/11/1995 16, AROKIASAMY ROAD EAST R.S.PURAM, COIMBATORE COIMBATORE Tamil Nadu 641002 12/6/1994 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE Tamil Nadu 641015 4/1/2004 656A SHERIFF COMPLEXCOTTON MARKET KAMARAJ ROAD TIRUPUR COIMBATORE DISTRICT Tamil Nadu 641604 1/8/1999 11AGANDHI ROAD SALEM TAMIL NADU Tamil Nadu 636804 COMPANY NAME

15033 U65921TZ1985PLC004024 15034 U65991TZ1994PLC005096 15035 U65993TZ1987PLC002069 15036 U65993TZ1990PLC002925 15037 U67120TZ1995PTC006256 15038 L65910TZ1955PLC000145 15039 U65921TZ1997PTC007935 15040 U65993TZ1991PTC003390 15041 U65910TZ1997PTC008038 15042 U65921TZ1998PTC008686 15043 U65993TZ1989PTC002392 15044 U65993TZ1992PTC003615 15045 U65921TZ1997PTC008080 15046 U65999TZ1990PTC002625 15047 U65921TZ1997PTC007802 15048 U65921TZ1996PTC007632 15049 U67190TZ2007PTC013619 15050 U67190TZ2008PTC014839 15051 U65999TZ1993PTC004526 15052 U65999TZ1992PTC004069 15053 U65991TZ1993PLC004353 15054 U65921TZ1994PTC005594 15055 U65921TZ1995PLC006074 15056 U65991TZ1995PLC005719 15057 U65921TZ1997PTC007867 15058 U65921TZ1998PLC008346 15059 U65993TZ2002PTC010385 15060 U65910TZ1995PTC006302 15061 U67120TZ1995PTC005989 15062 U65921TZ1995PTC006252 15063 U65921TZ1997PTC007878 15064 U67120TZ1994PTC005121 15065 U65991TZ1995PLC006598 15066 U65921TZ1994PTC005564 15067 U67120TZ2004PTC011071 15068 U65993TZ1999PTC008707

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/2/1988 NO 88 SALEM ROAD NAMAKKAL NAMAKKAL Tamil Nadu 637001 11/11/1991 77, NEHRU STREET, RAM NAGAR,COIMBATORE-641 009. Tamil Nadu

15069 U65999TZ1988PTC002284 15070 U65993TZ1991PTC003500 15071 U65999TZ1989PLC002413 15072 U65921TZ1991PTC003383 15073 U67120TZ1995PTC006131 15074 U65991TZ1989PLC002452 15075 U65921TZ1994PLC005182 15076 U65993TZ2002PTC010417 15077 U65993TZ2005PTC011732 15078 U65993TZ2007PTC013739 15079 U67190TZ2007PTC014036 15080 U65910TZ1983PTC001291 15081 U67120TZ1993PTC004217 15082 U65921TZ1992PLC004109 15083 U67120TZ1994PTC005489 15084 U65921TZ1993PTC004246 15085 U65993TZ1999PTC009089 15086 U65991TZ1997PLC007748 15087 U65993TZ1981PTC001019 15088 U65999TZ1994PTC004990 15089 U65991TZ1995PLC005897 15090 U65993TZ1990PTC002637 15091 U67120TZ1995PTC006429 15092 U65993TZ1990PTC002623 15093 U65921TZ1990PLC002966 15094 U67120TZ1997PTC007914 15095 U65921TZ1995PLC006099 15096 U67120TZ2006PLC012617 15097 U65910TZ1986PTC001775 15098 U65921TZ1987PLC001991 15099 U65991TZ1996PLC006834 15100 U65991TZ1996PLC006944 15101 U65921TZ1995PTC006427 15102 U65921TZ1994PTC005312 15103 U65921TZ1991PTC003537 15104 U65921TZ1991PLC003203 15105 U65921TZ1994PTC005036

K K P FABRICS PRIVATE LIMITED T K S FINANCIAL SERVICES PRIVATE LIMITED CHARMING FINANCE COMPANY LIMITED MANGALA GANESH FINANCIAL SERVICES PRIVATE LIMITED PONMARI INVESTMENT PRIVATE LIMITED SAFETY BENEFIT FUND LIMITED PULIYAMPATTY FINANCE LIMITED GLENDALE HOLDINGS PRIVATE LIMITED SRI AMMAN FINANCE PRIVATE LIMITED PALANI MURUGAN HOLDINGS PRIVATE LIMITED HEX FOREX SERVICES PRIVATE LIMITED SRI VISHNUDURGA AGRO ESTATES PRIVATE LIMITED BALAJI SECURITIES PRIVATE LIMITED L R N FINANCE LIMITED FAIRDALE INVESTMENTS PRIVATE LIMITED VENKATRAM GENERAL FINANCE PRIVATE LIMITED SRI RAMASUNDARAM SHARES AND INVESTMENTS PRIVATE LIMITED SREE SANKARI BENEFIT FUNDS LIMITED SUPARNA FERTILISERS PRIVATE LIMITED UNISTAR FINANCIAL SERVICES PRIVATE LIMITED SRI KARUNAMBIKA BENEFIT FUND LIMITED HARINI CAPITAL AVENUES PRIVATE LIMITED RAMAHPURVA SHARES PRIVATE LIMITED CHANNEL INVESTMENT SERVICES PRIVATE LIMITED SREE NACHAMMAI FINANCIERS LIMITED RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED S L K SYNTHETICS LIMITED SALZER SECURITIES HOLDINGS LIMITED MANGAL JOTHI FINANCE AND LEASING PRIVATE LIMITED I C S FINANCE LIMITED KODAIKANAL BENEFIT FUND LIMITED GEE YEMPE BENEFIT FUND LIMITED SREE VIJAYESWARI FINANCE AND INVESTMENT PRIVATE LIMITED VIKRAM AHUJA ENTERPRISE INTERNATIONAL PRIVATE LIMITED SAKTHI SOWDAAMBIKAI FINANCE PRIVATE LIMITED KONGU MAHARAJA FINANCE LIMITED VIDIVELLI KATHIRAVAN FINANCE PRIVATE LIMITED

4/12/1989 NO 1078AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 8/7/1991 29 SETHUMADAI ROADANAIMALAI POST POLLACHI TALUK COIMBATORE DISTRICT Tamil Nadu 642104 5/12/1995 384 TRICHY MAIN ROADGUGAI SALEM TAMIL NADU Tamil Nadu 636006 6/7/1989 34,KADAI VEETHYSINGANALLUR, COIMBATORE-641 005. Tamil Nadu 7/4/1994 333, NEHRU STREETRAMNAGAR, COIMBATORE - 641 009. Tamil Nadu 12/26/2002 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 4/13/2005 DOOR NO.56, AMMAN BUILDING,VAKKIL NAGARAJ STREET, COIMBATORE DIST. UDUMALPET Tamil Nadu 642126 5/25/2007 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 11/21/2007 15G, BALAJI AVENUE, MARIAMMAN KOVIL STREET, HASTHAMPATTY, SALEM Tamil Nadu 636007 5/31/1983 1054/21, AVINASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 1/22/1993 SIVAN ILLAM 1286,TRICHY ROAD COIMBATORE Tamil Nadu 641018 11/12/1992 2RAMAKRISHNA ROAD SALEM SALEM Tamil Nadu 636007 11/11/1994 LOWER FAIRFIELD ESTATE,MAMARAM, KUNJAPANAI POST, NILGIRIS643242. Tamil Nadu 2/5/1993 1287TRICHY ROAD TRICHY ROAD COIMBATORE Tamil Nadu 641018 11/19/1999 21 D/1VIVEKANANDA NAGAR SARADA COLLEGE ROAD SALEM Tamil Nadu 636007 2/28/1997 SKC TOWER BUILDING174/2 EAST CAR STREET 174/2 EAST CAR STREET DINDIGUL Tamil Nadu 624001 3/3/1981 NO 5PONNURANGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 4/13/1994 352,DEWAN BAHADUR ROAD, R.S.PURAM, COIMBATORE Tamil Nadu 641002 3/7/1995 3/68 B,SRINIVASAPURAM,MAIN ROAD, , AVANASHI , COIMBATORE DIST. AVANASHI Tamil Nadu 641654 3/6/1990 130DR BALASUNDARAM CHETTIYAR ROAD COIMBATORE Tamil Nadu 641018 8/14/1995 153/100, PERUNDURAI ROAD,. SRI SENTHIL COMPLEX, IST FLOOR ERODE- Tamil Nadu 638011 2/21/1990 241, ALAGESAN ROADS.B.MISSION POST COIMBATORE - 641 011. Tamil Nadu 12/5/1990 30, SUGAVANESWARA ROAD, BALAJINAGAR SALEM-636 004. Tamil Nadu 5/16/1997 1 VPALANISWAMY LAYOUT AVINASHI ROAD COIMABTORE Tamil Nadu 641018 5/3/1995 2nd floor,selvalaya building 1510-H,Trichy road, COIMBATORE-641018. Tamil Nadu 641018 2/17/2006 NO 9/175RAILWAY STATION ROAD PERIANAICKEN PALAYAM COIMBATORE Tamil Nadu 641020 5/7/1986 AMARJOTHI HOUSE,157, KUMARAN ROAD, TIRUPUR Tamil Nadu 641601 6/22/1987 21 VENKATASAMY ROAD,R.S.PURAMCOIMBATORE-641 002. Tamil Nadu

1/10/1996 C.L.S. COMPLEX ANNA SALAI KODAIKANAL,DINDIGUL DIST Tamil Nadu 624101 2/9/1996 145, GANDIJI ROAD, ERODE ERODE TK Tamil Nadu 638002 8/9/1995 107, CROSS CUT ROADGANDHIPURAM, COIMBATORE-12 Tamil Nadu 8/31/1994 Ahuja Towers, 5th Floor, 42/30, T.V. Swamy Road(W) R.S. Puram Coimbatore Tamil Nadu 641002 12/9/1991 27 /172 RAMESH VIHARH R M BUILDING KAMARAJ SQUARE KOTAGIRI Tamil Nadu 643217 3/25/1991 128, BHAVANI ROAD, ERODE ERODE Tamil Nadu 638004 4/29/1994 KARUMANNAN VEEDU (NEAR BUS STAND BELUKURICHI( P.O), NAMAKKAL DIST Tamil Nadu 637402

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/17/2004 JSM COMPLEX THURAIYUR ROADN KOSAVAMPATTI POST N.KOSAVAMPATTI NAMAKKAL TK & DIST Tamil Nadu 637002 2/9/1995 231METTUR ROAD, SARAVAN BUILDINGS, ERODE Tamil Nadu 638011 6/15/1994 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE Tamil Nadu 641015 5/20/1982 NO 18-22 NEHRU STADIUM COIMBATORE TAMILNADU Tamil Nadu 641018 9/29/2010 No. 11, Ragupathinaickanpalayam Poondurai Road Erode Tamil Nadu 638002 10/24/2005 14, VIDHYA NAGAR,CIVIL AERODROME POST, COIMBATORE-641 014. Tamil Nadu 10/5/1990 BF 7A, Shivam Block, Krishna Brindavan Apartment SNV Garden Main Road, Nanjundapuram, Ramanathapur Coimbatore Tamil Nadu 641045 2/24/1995 83, AYODYA APARTMENTS,FLAT NO.2, 3RD FLOOR, ANSARI STREET, COIMBATORE Tamil Nadu 641002 4/29/1988 59 THADAGAMROAD VELANDIPALAYAM COIMBATORE Tamil Nadu 641025 12/19/1995 32 KANDASAMY PILLAI STREET 2SHEVAPET SALEM TAMILNADU Tamil Nadu 636002 1/13/1995 7/54,IDEAL GARDEN COMPLEX,GROUND FLOOR, JUNCTION MAIN ROAD, FIVE ROADS, SALEM - 636 004. Tamil Nadu 4/30/1992 NO.30, RAMASWAMY IYENGAR ROAD, COIMBATORE COIMBATORE Tamil Nadu 641011 9/5/1994 I FLOORCOIMABTORE STOCK EXCHANGE BLDG 683 TRICHY ROAD COIMBATORE Tamil Nadu 641005 12/14/1995 27FMAY FLOWER APARTMENTS AVINASHI ROAD COIMBATORE Tamil Nadu 641018 7/1/2005 NATESAR MILL OFFICE BUILDING, IST FLOOR 551/552 PERUNDURAI ROAD ERODE Tamil Nadu 638011 1/18/1995 658, NAREN BUILDING,AVANASHI ROAD, COIMBATORE-37 Tamil Nadu 9/8/1994 40 AISHWARYA 196 TV SAMY ROAD, RS PURAM COIMBATORE Tamil Nadu 641002 7/1/1987 39MUTTHU VINAYAGAR KOIL STREET COIMBATORE Tamil Nadu 641001 9/26/1994 H 32/1/6EMMANUEL COMPLEX DHARAPURAM ODDANCHATRAM Tamil Nadu 624219 2/1/1989 13 MUTHU NAGARSIVAJI COLONY EDAYAR PALAYAM COIMBATORE Tamil Nadu 641025 11/17/1995 AMRUTHA 3/ 35 V N R NAGARVADAVALLI COIMBATORE TAMIL NADU Tamil Nadu 641041 4/11/1996 24-A/3, SALEM MAIN ROAD BOMMIDI PO' PAPPIREDDIPATTI TK DHARMAPURI Tamil Nadu 1/4/1995 INDIA HOUSE1239 TRICHY ROAD COIMBATORE Tamil Nadu 641018 1/17/1994 305 E V N ROADD305 E V N ROADD 305 E V N ROADD ERODE Tamil Nadu 638009 5/2/1997 HOTEL SREE MURUGAN BUILDINGS56 DEVI & CO.LANE COIMBATORE 641 018. COIMBATORE Tamil Nadu 641018 2/28/1995 314, RAJA RAJESHWARI TOWERS,DR. NANJAPPA ROAD, COIMBATORECOIMBATORE Tamil Nadu 641018 2/21/1994 1541, AVANASHI ROAD,OPP. VARADARAJA MILLS ROAD, PEELAMEDU, COIMBATORE-641 004. Tamil Nadu 4/25/1994 II FLOOR M S COMPLEX564 D B ROAD R SPURAM COIMBATORE Tamil Nadu 641002 5/2/1997 ROOM NO.5, KARTHICK COMPLEX 725 1ST FLOOR BROUGH ROAD ERODE - 638 001. Tamil Nadu 638001 9/4/2008 22/6, THIYAGARAJA NEW STREET K.K. BLOCK, RAJA STREET COIMBATORE Tamil Nadu 641001 3/31/2010 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore Tamil Nadu 641002 9/16/1994 251, SAHEED NAGAR BHUBANESWAR Orissa 751007 3/7/1994 163, CUTTACK ROAD BHUBANESWAR Orissa 751006 2/22/1993 PLOT NO 395/4688 & 172/4689PADMAVATI VIHAR SHAILASHRI VIHAR BHUBANESWAR Orissa 3/27/1987 MADHU PATNACUTTACK - 753 010 CUTTACK - 753 010 Orissa -

15106 U65923TZ2004PLC011038 15107 U67120TZ1995PTC005774 15108 U65921TZ1994PTC005132 15109 U65910TZ1982PTC001180 15110 U67120TZ2010PTC016410 15111 U65993TZ2005PTC012237 15112 U65991TZ1990PTC014400 15113 U67120TZ1995PTC005865 15114 U65993TZ1988PTC002158 15115 U65921TZ1995PTC006784 15116 U65991TZ1995PLC005735 15117 U67120TZ1992PTC003745 15118 U67120TZ1994PLC005329 15119 U65993TZ1995PTC006772 15120 U67120TZ2005PTC011950 15121 U65921TZ1995PTC005699 15122 U67120TZ1994PTC005342 15123 U65993TZ1987PLC001996 15124 U65991TZ1994PLC005372 15125 U65921TZ1989PTC002340 15126 U65993TZ1995PTC006698 15127 U65991TZ1996PLC007118 15128 U67120TZ1995PLC005671 15129 U65991TZ1994PLC004785 15130 U65921TZ1997PTC007877 15131 U67120TZ1995PLC005878 15132 U67120TZ1994PTC004873 15133 U65921TZ1994PTC005022 15134 U65921TZ1997PLC007874 15135 U65923TZ2008PTC014736 15136 U67190TZ2010PTC015959 15137 U65923OR1994PLC003706 15138 U65923OR1994PLC003537 15139 U65910OR1993PTC003261 15140 U65923OR1987PLC001819

SHRI MADHESWARA BENEFIT FUND LIMITED ROHINIPRIYA INVESTMENTS PRIVATE LIMITED DEETEE FINANCE AND INVESTMENTS PRIVATE LIMITED ANNAMALAYAR AGENCIES PRIVATE LIMITED R P P STOCKS AND SECURITIES PRIVATE LIMITED THALES INVESTMENTS INDIA PRIVATE LIMITED AARVEE INFORMATION SYSTEMS PRIVATE LIMITED RIGHT TIME SECURITIES PRIVATE LIMITED GOWRI INVESTMENTS PRIVATE LIMITED S S FUN WORLD PRIVATE LIMITED MANGAIYAAR BENEFIT FUND LIMITED TRICHY SHARES AND SECURITIES PRIVATE LIMITED SUXXUS DBS SECURITIES LIMITED HILINE INVESTMENTS PRIVATE LIMITED RAM K7 SHARES AND SECURITIES PRIVATE LIMITED ACCURA AUTOMATION FINANCE PRIVATE LIMITED BHANSALI SECURITIES PRIVATE LIMITED TAMILNADU ARTISANS BENEFIT FUND LIMITED ODDANCHATHIRAM BENEFIT FUND LIMITED MAHANAGAR FINANCE PRIVATE LIMITED JAMADAGNI INVESTMENTS AND FINANCE PRIVATE LIMITED BOMMIDI BENEFIT FUND LIMITED ELGI SECURITIES LIMITED VEENA BENEFIT FUNDS LIMITED SRI ANUVAVI FINANCE PRIVATE LIMITED CYRIL STOCK AND SHARES LIMITED VAIGARAI SHARES PRIVATE LIMITED AALAYAM FINANCE PRIVATE LIMITED RIDANYA FINANCING LIMITED SIVA SAI CAPITAL AND INVESTMENTS PRIVATE LIMITED ORION BROKING SERVICES (INDIA)PRIVATE LIMITED AAA INVESTMENT AND FINANCE LTD CAPITAL CHAMBER FINANCIALS LTD. COSA FINTECH PRIVATE LIMITED JIBAN BIKASH GENERAL FINANCE AND INVESTMENT (INDIA) LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/8/1996 SHIVA KUTIKACHERY ROAD ROURKELA Orissa 769001 2/5/1983 IMFA BUILDING, BOMIKHAL, RASULGARH BHUBANESWAR Orissa 751010 9/2/2010 AT-KACHARAMALA PO-PHULNAKHARA CUTTACK Orissa 754001 4/12/1973 IPICOL HOUSE JANPATH BHUBANESWAR Orissa 751022 1/10/1980 PLOT NO. 561, SAHEED NAGAR BHUBANESWAR: 751 007 Orissa 751007 6/28/1994 PLOT NO.18A BJB NAGAR BHUBANESWAR Orissa 751014 7/6/1995 98 ,SATYA NAGAR, BHUBANESWAR KHURDA Orissa 751007 6/17/2009 KAIBALYA, 1ST FLOOR LINK ROAD, ABOVE ING VYSYA BANK CUTTACK Orissa 753012 4/17/1989 P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 751023 8/25/2010 2130/4843, MAUSIMA SQUARE RATHA ROAD BHUBANESWAR Orissa 751002 4/10/1996 AT/PO:KUCHINDADT:SAMBALPUR . DT:SAMBALPUR Orissa 7/31/1996 B/1 1ST FLOOR LORD GURJANPALACE CUTTACK ROAD RASULGARH BHUBANESWARBHUBANESWAR Orissa 751010 7/20/2005 DURGA SHANKAR ROAD ANGUL: 759 122 Orissa 6/4/2007 131, RAJARANI NAGAR BHUBANESWAR Orissa 751014 3/6/2009 Plot No 275, 2nd floor,In front of De Paul School, Engineering school road Berhampur Orissa 760010 4/9/2010 NETAJI SUBASH CHANDRA BOSE ARCADE OLD JAIL ROAD,DARGHA BAZAR CUTTACK Orissa 753001 5/19/1995 PLOT NO.841,EAST POINT PUBLICSCHOOL CAMPUS 1ST FLOOR, BOMIKHAL,RASULGARH BHUBANESWAR Orissa 3/25/1994 P-25,CIVIL TOWN SHIP,ROURKELA-769004 ROURKELA-769004 Orissa 7/15/1994 BM 24 BASANTI COLONYROURKELA 12 ROURKELA Orissa 3/17/1993 C/O. S. N. JAIN & SONSAT/PO: TITILAGARH BOLANGIR Orissa 767033 2/18/1991 AT ORIYA BAZAR CUTTACK C/OLATIK BIDI COMPANY BUXI BAZAR CUTTACK Orissa 6/13/2006 SAMANTARAY ACADEMY, GOPINATH NILAYAM, SURYAVIHAR, SRAMIK BHAWAN LANE, LINK ROAD CUTTACK Orissa 753012 4/30/2008 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR BHUBANESWAR Orissa 751006 3/7/2008 AT / PO- JARAKA DT- JAJPUR JAJPUR Orissa 755050 4/16/2009 PLOT NO.-MIG-II/354, SATYASAI ENCLAVE KOLATHIA, KHANDAGIRI BHUBANESWAR Orissa 751030 9/10/2009 PLOT NO.13, NEAR PATALESWAR MANDIR, CHANDRASEKHARPUR BHUBANESWAR Orissa 751016 9/2/1996 IDCOL HOUSESARDAR PATEL HALL PREMISES ASHOK NAGAR U NIT II BHUBANESWAR Orissa 751001 1/9/1992 C/O SRI RAMESH CHANDRA PANDAAT/PO-CHANDANESWAR BALASORE Orissa 2/15/1990 BATRADHANUPALI SAMBALPUR Orissa 12/16/1993 20E, GAJAPATI NAGAR BHUBANESWAR Orissa 751023 10/13/1995 N 2/51 IRC VILLAGENAYAPALLI BHUBANESWAR 15 Orissa 751015 12/12/1990 SALIPUR, CUTTACK CUTTACK Orissa 8/27/2010 PLOT NO. 730(P) OPPOSITE TO NABARD OFFICE, NAYAPALLI BHUBANESWAR Orissa 751012 2/5/1983 IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR Orissa 751010 7/25/1983 PLOT NO 68(P) 2ND FLOORN H 5 RASULGARH BHUBANESWAR Orissa 751010 1/31/1994 PLOT NO. 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III BHUBANESWAR Orissa 751001

15141 U67120OR1996PTC004294 15142 U67120OR1983PTC001164 15143 U65910OR2010PLC012411 15144 U65993OR1973SGC000585 15145 U65929OR1980PLC000856 15146 L67120OR1994PLC003649 15147 U65921OR1995PTC004063 15148 U67120OR2009PTC010890 15149 U67120OR1989PLC002240 15150 U67190OR2010PTC012376 15151 U65993OR1996PLC004406 15152 U67120OR1996PTC004542 15153 U67120OR2005PTC008260 15154 U65993OR2007PLC009369 15155 U65900OR2009NPL010657 15156 U67120OR2010PTC011835 15157 U65910OR1995PTC004011 15158 U65923OR1994PTC003562 15159 U67120OR1994PTC003658 15160 U65923OR1993PTC003283 15161 U65922OR1991PLC002745 15162 U67120OR2006PTC008777 15163 U67120OR2008PTC009988 15164 U67190OR2008PTC009858 15165 U67120OR2009PTC010757 15166 U67120OR2009PTC011127 15167 U65923OR1996PLC004592 15168 U67120OR1992PLC002985 15169 U65921OR1990PTC002429 15170 U67120OR1993PLC003466 15171 U67120OR1995PTC004173 15172 U65922OR1990PLC002686 15173 U67120OR2010PTC012383 15174 U67120OR1983PTC001163 15175 U65923OR1983PLC001232 15176 U67190OR1994PLC003503

SHIVA SHIRAMON REFRACTORIES PRIVATE LIMITED MADHUBAN INVESTMENTS PRIVATE LIMITED ORISSA MICRO FUNDING & LEASING LIMITED INDUSTRIAL PROMOTION AND INVESTMENT CORPN. OF ORISSA LTD RURAL CREDIT INDIA LTD PRIME CAPITAL MARKET LIMITED SUBURBAN FINANCIAL SERVICES PRIVATE LIMITED G. D. FINANCIAL SOLUTIONS PRIVATE LIMITED BHUBANESWAR STOCK EXCHANGE LIMITED EMFA SERVICES PRIVATE LIMITED MAHANADI COMMERCIAL AND INVESTMENT LIMITED SOFTNET SOLUTIONS PRIVATE LIMITED BM WEALTH MANAGEMENT PRIVATE LIMITED AWARENESS( INDIA) FINANCE LIMITED DHANEI KSHETRIYA GRAMIN SERVICES JMD INVESTOR PRIVATE LIMITED ARATI FINANCE AND INVESTMENT CO PRIVATE LIMITED ANUBHA INVESTMENTS PVT. LTD. HEMANI INVESTMENT PVT LTD SHANTI FINANCE AND PROPERTY DEVELOPMENT PVT. LTD. ZINDAGI HOUDING FINANCE AND INVESTMENT INDIA LTD ZION COMMUNICATION SERVICES PRIVATE LIMITED DIVYA FUNDS MANAGEMENT PRIVATE LIMITED BABA MANI FINANCIAL SERVICES PRIVATE LIMITED SAI SHARES & SECURITIES PRIVATE LIMITED SAMADHAN FINANCIAL SOLUTIONS INDIA PRIVATE LIMITED CRB GLOBAL BANK LIMITED DAFFODILS COMMERCIAL INVESTMENT AND FINANE (ORISSA) LTD. KANWALIA FINANCE PRIVATE LIMITED GREYHOUND ESTATE LIMITED VARUN TECHNO-INFRASTRUCTURE PRIVATE LIMITED VILLAGE DEVELOPMENT HOME FINANCE INVESTMENT CO LTD FOREX A2Z SERVICES PRIVATE LIMITED K. B. INVESTMENTS PRIVATE LIMITED MICRO FINANCE LTD MISHRA FINANCIAL SERVICES LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/29/1995 FIRST FLOORCHOUDHURY MARKET BUILDING BAPUJINAGAR BHUBANESWAR KHURDA Orissa 751009 4/28/2006 47 BHAGABANPUR INDUSTRIALESTATE BHUBANESWAR Orissa 751019 11/18/2010 PLOT NO- 846/I, BOMIKHAL, NEAR IMFA HOUSE, CUTTACK ROAD, BHUBANESWAR Orissa 751010 5/26/2010 PLOT NO. 650 RASULGARH BHUBANESWAR Orissa 751010 7/2/1993 BAHALDA P.S. BAHALDA MAYURBHANJ Orissa 11/30/1988 UDIT NAGAR ROURKELA Orissa 3/7/1990 ANGUL NEAR TURANGA CO OPERATIVE MINI BANK AT PO TURANGA DIST ANGUL Orissa 2/4/2009 1ST LINE, CANAL ROAD NALCO NAGAR ANGUL Orissa 759145 9/30/2010 AMALAPADA HAKIM PADA, NEAR MAUSI MAA MANDIR ANGUL Orissa 759122 9/3/2010 PLOT NO - 504/2310, KANAN VIHAR, PHASE -II BHUBANESWAR Orissa 751031 7/16/1993 SHREE KUNJ,BURDWAN COMPOUNDCOLLEGE SQUARE CUTTACK Orissa 753003 3/18/1994 SHOP NO 19 BUDHARAM ORAONMARKET BIRSA ROAD ROURKELA Orissa 3/19/2010 PLOT NO. 589/3219, ASHOK VILLA, 2ND FLOOR NAYAPALLI BHUBANESWAR Orissa 751012 5/10/1983 A-348, SAHEED NAGAR BHUBANESWAR Orissa 751007 8/27/2004 BAJRAKABATI CANAL ROAD FRIEND'S COLONY CUTTACK Orissa 753001 3/29/2006 AT: PLOT NO.27, BAPUJIA NAGAR, BHUBANESWAR Orissa 751009 1/29/2008 PLOT NO 661, ABOVE NEW KALIKA SOUTH INDIAN HOTEL CUTTACK ROAD, BOMIKHAL BHUBANESWAR Orissa 751006 10/14/2009 H/O SRI DIBAKAR BHUUAN FIRST FLOOR BENGALI SAHI CUTTACK Orissa 753009 5/22/2009 C - 08, CHANDRAMA APPARTMENT KHARVELA NAGAR BHUBANESWAR Orissa 751001 11/16/1992 E 1 SETH DEO KARAN DASCOMMERCIAL COMPLEX ROURKELA SUNDARGARH Orissa 769012 9/21/2005 C/O SRI MAHABIR SERVICESTATION KACHERI ROAD BALASORE Orissa 756001 7/28/1987 L-60, PHASE-II BASANTI COLONY ROURKELA- Orissa 769012 3/23/1993 REVA KOTTURUGOPALPUR ON SEA GANJAM Orissa 8/19/2002 MAHANTI VILLA,KILLA MAIDAN, CUTTACK-753001. CUTTACK-753001. Orissa 8/11/1997 AT B 40 SAHEED NAGARBHUBANESWAR KHURDA Orissa 751007 7/23/2007 PLOT NO - 177/4675, UNIT - 41 CHANDRASEKHARPUR BHUBANESWAR Orissa 751021 6/29/2010 PLOT NO.1016, K-4, KALINGA VIHAR BHUBANESWAR Orissa 751019 11/18/2010 Plot No.-329 Flat No.-302 Bhubaneswar Orissa 751012 1/21/1993 NAYAPARA SAMBALPUR SAMBALPUR Orissa 1/6/2009 AT-PL.NO-1363/B,MARKAT NAGAR, CDA,BIDANASI,CUTTACK CUTTACK Orissa 753014 3/8/2010 NEW DAILY MARKET INDIRA CHOWK BURLA Orissa 768017 2/18/1994 2115/20,MOUSIMA SQUARE BHUBANESWAR BHUBANESWAR Orissa 2/24/1995 FIF/23 INDRADHNU MARKETFIRST FLOOR IRC VILLAGE BHUBANESWAR Orissa 751015 8/19/1994 A/M-20, V.S.S. NAGAR BHUBANESWAR Orissa 751004 12/7/1990 MERIA BAZAR OLD USHA COMPANY GODOWN CAMPUS CUTTACK Orissa 753001 8/13/2007 BADAPADIA PARADEEP PARADEEP PORT Orissa 754142 1/14/2008 PLOT NO. - 364 SAHID NAGAR BHUBANESWAR Orissa 751007 12/8/2009 PLOT NO- 3435, EKAMRA VIHAR AT/PO- NAYAPALLI, IRC VILLAGE BHUBANESWAR Orissa 751012

15177 U67120OR1995PLC004286 15178 U67120OR2006PTC008709 15179 U67190OR2010NPL012684 15180 U67120OR2010PTC012035 15181 U67190OR1993PLC003360 15182 U65922OR1988PLC002130 15183 U65993OR1990PLC002453 15184 U67120OR2009PTC010596 15185 U67120OR2010PTC012515 15186 U67120OR2010PLC012414 15187 U67120OR1993PTC003369 15188 U65921OR1994PTC003544 15189 U67120OR2010PLC011758 15190 U67120OR1983PTC001213 15191 U67120OR2004PLC007749 15192 U67120OR2006PTC008651 15193 U67120OR2008PTC009776 15194 U67120OR2009PTC011214 15195 U67120OR2009PTC010838 15196 U65993OR1992PTC003189 15197 U67120OR2005PTC008362 15198 U65921OR1987PLC001880 15199 U65921OR1993PLC003286 15200 U65999OR2002PLC006890 15201 U67120OR1997PTC005027 15202 U67190OR2007PTC009441 15203 U67120OR2010PTC012179 15204 U67120OR2010PTC012690 15205 U65910OR1993PLC003241 15206 U67120OR2009PTC010531 15207 U67120OR2010PTC011703 15208 U65929OR1994PLC003524 15209 U67190OR1995PTC003900 15210 U67190OR1994PTC003688 15211 U65991OR1990PLC002680 15212 U67190OR2007PTC009469 15213 U67190OR2008PTC009737 15214 U67120OR2009PTC011388

SILLA SECURITIES LIMITED YAZDANI FINANCIAL CORPORATION PRIVATE LIMITED SHREE MICRO CREDIT SERVICES SOUBHAGYA INFRA PROJECT PRIVATE LIMITED ANAND PARIBAR SAVINGS CORPORATION INDIA LTD. FAVOURABLE HOUSING FINANCE COMPANY LTD. NEW LIGHT FINANCE AND INVESTMENT (INDIA) LTD SRUSTEE FINANCIAL SERVICES INDIA PRIVATE LIMITED KHAZANNA FINANCIAL SOLUTION PRIVATE LIMITED ADARSH WEALTH VENTURES LIMITED JYOTI TRADING AND INVESTMENT PVT LTD VEDVYAS FINANCE PVT LTD AM FUND MANAGERS LIMITED SABAT INVESTMENT AND TRADING PVT LTD MAGMA ENTERPRISES LIMITED PKR SECURITIES PRIVATE LIMITED TANUJ FINANCIAL CONSULTANTS PRIVATE LIMITED RKJ COMMOTRADE PRIVATE LIMITED HEXAGON BROKING PRIVATE LIMITED BSN INVESTMENTS PVT LTD R. K. & GRANDSONS PRIVATE LIMITED SHIV FINANCE LTD SRINIVASA INVESTMENTS LTD SHREY FOREX LIMITED UTKAL SECURITIES PRIVATE LIMITED VGM CONSULTANTS PRIVATE LIMITED GURU INFOLINE PRIVATE LIMITED SPRINT WEALTH MANAGEMENT PRIVATE LIMITED SAMALESWARI GENERAL FINANCE AND INVESTMENT CO. LIMITED. ABSS INVESTMENTS PRIVATE LIMITED KOHINOOR ONLINE SERVICES PRIVATE LIMITED JEEVANJYOTI FINANCE LTD JEETENDRA AND KISHORE FINANCIAL SERVICES PRIVATE LIMITED MKN FINVEST PVT LTD SHREE LEASING AND FINANCE LTD SIVANI FOREX PRIVATE LIMITED AYUSH PROJECTS PRIVATE LIMITED BB FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/1/2010 159/1, 1st Floor, Sector A, Zone A, Mancheswar Industrial Estate, Mancheswar Bhubaneswar Orissa 751010 5/26/1995 168,BAPUJI NAGAR, BHUBANESWAR Orissa 751009 12/21/1994 C/o. N.S.Prasad, Near Bijay Lakshmi Mandap Rajendra Nagar, Madupatna Cuttack Orissa 753013 11/19/2010 E-32 ASHOK NAGAR, 1ST FLOOR 'B' BHUBANESWAR Orissa 751009 11/29/2010 CP-144, NILADRI VIHAR PO/PS- CHANDRASEKHARPUR BHUBNAESWAR Orissa 751021 1/13/1995 PARYAGO BHAWANMAIN ROAD ROURKELA Orissa 4/4/1991 BARBIL KEONJHAR KEONJHAR Orissa 2/21/1990 NEW COLONYAT/P O RAYAGADA RAYAGADA Orissa 4/28/1995 3RD FLOOR A 54/1 &A 55/1NAYAPALLI P O BARAMUNDA BHUBANESWAR Orissa 751003 4/10/2007 ROOM NO-415, 4TH FLOOR, BHARATIA TOWER BADAMBADI CUTTACK Orissa 753012 11/13/2009 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA BHUBANESWAR Orissa 751006 10/7/1983 MAIN ROADNAYABAZAR BHUBANESWAR Orissa 751014 6/7/1990 MAHANADI VIHAR NAYA BAZAR CUTTACK Orissa 5/27/1992 MIG-229KANAN VIHAR,PHASE-IIPOST-PATIA BHUBANESWAR 31 Orissa 12/19/1994 FLAT NO:-101,BLOCK-A,ACRUX GAKUL PLAZA,BOMIKHAL,CUTTACK ROAD BHUBANESWAR Orissa 751006 11/24/1995 NAYA SARAK, P.S. PURIGHAT CUTTACK Orissa 753002 8/26/2008 SUBHAS CHOWK MAIN ROAD RAJGANGPUR Orissa 770017 6/1/2010 PLOT NO.1797, UDAYAGIRI VIHAR ROAD PATRAPARA BHUBANESWAR Orissa 751019 8/25/1999 ORISSA CO-HOUSING COMPLEXGROUND FLOOR KHARAVELA NAGAR JANPATH BHUBANESWAR Orissa 9/23/1998 BISRA ROAD ROURKELA Orissa 769001 6/20/2005 PLOT NO 263/1035 MAIN ROADJARAKA JAJPUR Orissa 755050 11/22/1996 PLOT NO L, UNIT III BHUBANESWAR Orissa 751001 3/2/2010 BHABA NAGAR FOURTH LANE BERHAMPUR Orissa 760004 8/4/2010 163/A BAPUJI NAGAR BHUBANESWAR Orissa 751009 11/16/1992 C 1 SETH DEOKARAN DASCOMMERCIAL COMPLEX ROURKELA SUNDSRGARH Orissa 11/23/2010 BHASKARGANJ BALASORE Orissa 756001 6/24/2010 NEAR CHURCH CHRISTIAN PARA , G M COLLEGE ROAD SAMBALPUR Orissa 768001 4/26/1995 AT GANDHI NAGAR4TH LANE EAST BERHAMPUR Orissa 760001 2/1/1995 77, SURYA NAGAR BHUBANESWAR Orissa 10/10/1990 BASUDEVPUR, BALASORE Orissa 5/29/1995 A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Orissa 751006 5/7/2008 C/O - THE BRAIN STATION ROAD, WARD NO - 20 BARIPADA Orissa 757001 7/28/2010 AT- TRAFFIC STAND, RANIHAT POST- MANGALABAG CUTTACK Orissa 753001 5/26/2010 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA BHUBANESWAR Orissa 751006 8/3/1989 PLOT NO. 42, KHANDAGIRI CHOWK BHUBANESWAR Orissa 12/15/1999 UU/7 AREA 7 & 8CIVIL TOWNSHIP ROURKELA 4 Orissa 1/17/2008 G-2, VRUNDAVAN APARTMENT GANGA MANDIR SQUARE CUTTACK Orissa 753001

15215 U67120OR2010PTC012748 15216 U65923OR1995PLC004022 15217 U67120OR1994PTC003799 15218 U67120OR2010PLC012705 15219 U67120OR2010PTC012743 15220 U67120OR1995PTC003838 15221 U65993OR1991PLC002791 15222 U65929OR1990PLC002434 15223 U67120OR1995PLC003978 15224 U67120OR2007PLC009270 15225 U67120OR2009PTC011314 15226 U65993OR1983PTC001271 15227 U65923OR1990PLC002528 15228 U67120OR1992PLC003076 15229 U65910OR1994PLC003791 15230 U65993OR1995PTC004215 15231 U67120OR2008PTC010275 15232 U65910OR2010PLC012068 15233 U67120OR1999PLC005888 15234 U67120OR1998PTC005470 15235 U67120OR2005PTC008213 15236 U67120OR1996PLC004691 15237 U67120OR2010PTC011679 15238 U67120OR2010PTC012303 15239 U65993OR1992PTC003188 15240 U67120OR2010PLC012719 15241 U67120OR2010PTC012163 15242 U65923OR1995PLC003973 15243 U67120OR1995PTC003858 15244 U65921OR1990PLC002624 15245 U67190OR1995PLC004026 15246 U67120OR2008PTC010003 15247 U67120OR2010PLC012272 15248 U67120OR2010PTC012031 15249 U65923OR1989PTC002320 15250 U65923OR1999PTC006005 15251 U67120OR2008PTC009746

DYNAMIC ASSET MANAGEMENT PRIVATE LIMITED INDO- GLOBAL PROJECTS LIMITED PCF ESTATES PRIVATE LIMITED ASHORE LIFE ASSETS AND SECURITIES LIMITED YESRAJ WEALTH MANAGEMENT PRIVATE LIMITED BANKA INVESTMENT CONSULTANTS PRIVATE LIMITED CHANDRABHAGA INVESTMENT AND FINANCE (INDIA) LIMITED JANAJYOTI GENERAL FINANCE AND INVESTMENT INDIA LTD SURYO FINANCIAL SERVICES LIMITED SAINATHH SECURITIES LIMITED DP INVESTMENT SERVICES PRIVATE LIMITED JANAKALYAN FINANCE AND INVESTMENT PVT LTD JIWANSEVA FINANCE AND INVESTMENT LTD. EUROSIA MEERCHANT BANKING SERVICES LIMITED MADHUKAN FINANCIAL SERVICES LIMITED PARAS FINANCE AND INVESTMENTS PRIVATE LIMITED T. R. COMMERCIAL PRIVATE LIMITED KRUPA SAGAR MICRO FINANCE LIMITED CYNOSURE SECURITIES LIMITED HP SECURITES PRIVATE LIMITED PAR SHARE PRIVATE LIMITED SREE BALAJEE FINANCE LIMITED LN RAINBOW FINANCIAL SERVICES PRIVATE LIMITED NANDIGHOSH FINANCIAL SERVICES PRIVATE LIMITED NEETA CONSULTANCY SERVICES PRIVATE LIMITED SAI PRAVA MULTI-SERVICES LIMITED EMBER FINANCIAL SOLUTIONS PRIVATE LIMITED ADISHAKTHI FINANCE AND REAL ESTATE LIMITED GALAXY EXPERTS PRIVATE LIMITED MEEK INDIA LEASING AND HIRE PURCHASE COMPANY LTD. FALCON FINANCE LIMITED BASANTI SECURITIES PRIVATE LIMITED ELAN INDIA FINANCIAL SYSTEMS LIMITED DP FINANCIAL CONSULTANCY PRIVATE LIMITED EASTERN LEASING AND INVESTMENT PVT LTD P AND U MERCANTILES PRIVATE LIMITED RIDDHI EQUITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/9/2008 PLOT NO -B/1, 1 st FLOOR, BASUNDHARA APPARTMENT, RASULGARH BHUBANESWAR Orissa 751010 8/4/2009 KUNJA BIHARI NAGAR COURTPETA SQUARE BERHAMPUR Orissa 760004 6/21/2010 C/198 JAGDA M E SCHOOL LANE JAGDA ROURKELA Orissa 769042 8/3/1994 KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK Orissa 753003 7/3/1996 JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA RAJGANGPUR Orissa 770017 5/11/1989 RAGHUNATHPUR JAGATSINGPUR CUTTACK Orissa 754132 10/20/1993 BARAMUNDA, BHUBANESWAR KHURDA Orissa 5/2/1988 BIRUAN SERGARH DIST BALASORE Orissa 10/22/2010 2ND FLOOR, 222/1020 RASULGARH, NEAR HOTEL URMI BHUBANESWAR Orissa 751010 12/15/2010 AT-NARLA PO-NARLA NARLA Orissa 766077 12/1/1992 STATION ROADRAIRANGPUR MAYURBHANJ Orissa 8/19/1994 3RD,FLOOR,ASHOKA MARKET BLDG.JANAPATH BHUBANESWAR Orissa 751009 7/25/1994 N-1/160, IRC VILLAGE, BHUBANESWAR: 751 015 Orissa 751015 2/27/2009 PLOT-N-4/222, IRC VILLAGE JAYADEV VIHAR BHUBANESWAR Orissa 751015 3/8/1991 PADMAMANGALPLOT NO 3029 RAVITALKIES ROAD BHUBANESWAR Orissa 751002 12/14/1994 BAJRAKABATI ROAD CUTTACK Orissa 753001 7/14/2010 HIG - 70, DHARMA VIHAR KHANDAGIRI BHUBANESWAR Orissa 751030 4/7/1986 WARD NO. 19, PO: BARIPADA MAYURBHANJA Orissa 6/3/1997 B - 51, 2ND FLOOR SAHID NAGAR BHUBANESWAR Orissa 751007 7/17/1995 EM/10, BASANTI COLONY, ROURKELA SUNDERGARH Orissa 769012 11/19/1992 401, 4TH FLOOR, JANPATH TOWERS ASHOK NAGAR BHUBANESWAR Orissa 751009 4/17/2003 ROOM NO 206 2ND FLOORJANPATH TOWER ASHOK NAGAR BHUBANESWAR Orissa 751009 6/12/2006 C/O. SH. MAHABIR SERVICE STATION, KACHERY ROAD BALASORE: 756 001 Orissa 9/20/2010 B- 210, JAGANNATH COMPLEX, KALARAHANGA, PATIA, BHUBANESWAR Orissa 751021 4/9/1996 AT CINEMA HALL ROADP O BOLANGIR BOLANGIR Orissa 2/15/1996 PLOT NO - 75, BUDHANAGAR, 4TH FLOOR S.B.I. RAJPATH EVENING BRANCH BUILDING BHUBANESWAR Orissa 751006 3/24/1977 MAIN ROADJAJPUR ROAD CUTTACK Orissa 2/28/2008 SHOP NO-1,1ST FLOOR MADHUSUDAN MARKET,BISRA ROAD ROURKELA Orissa 769001 10/30/2008 PLOT NO-4728, GAJAPATI NAGAR NEAR SAINIK SCHOOL SQUARE BHUBANESWAR Orissa 751005 4/25/2008 248/A, SAHEED NAGAR BHUBANESWAR Orissa 751007 9/10/2010 SECTOR-A,ZONE-D,PLOT NO -38 MANCHESWAR INDUSTRIAL ESTATE BHUBANESWAR Orissa 751010 5/18/2010 NEAR KONARK CINEMA HALL RING ROAD ROURKELA Orissa 769001 9/14/1990 81 KHARAVELA NAGAR BHUBANESWAR Orissa 8/25/1994 BEHIND GOVT BUS STANDBADAMBARI CUTTAACK Orissa 2/26/1999 BIG SHOP NO 9SECTOR 5 MARKET ROURKELA Orissa 769002 8/11/2006 PLOT NO - 320 - B SAHEED NAGAR BHUBANESWAR Orissa 751007 1/15/2010 PLOT NO-168 A SAHID NAGAR BHUBANESWAR Orissa 751007

15252 U67120OR2008PLC010307 15253 U67120OR2009PLC011014 15254 U65999OR2010NPL012152 15255 U65921OR1994PTC003670 15256 U67120OR1996PTC011931 15257 U65922OR1989PLC002261 15258 U67190OR1993PLC003429 15259 U67120OR1988PLC002020 15260 U67120OR2010PLC012583 15261 U67120OR2010PTC012821 15262 U67120OR1992PLC003203 15263 U65922OR1994SGC003689 15264 U65999OR1994PLC003660 15265 U65993OR2009PLC010642 15266 U67190OR1991PLC002769 15267 U67120OR1994PLC003787 15268 U67120OR2010PTC012230 15269 U65922OR1986PLC001657 15270 U65999OR1997PTC004954 15271 U65923OR1995PTC004070 15272 U67120OR1992PLC003195 15273 U67120OR2003PTC007117 15274 U65993OR2006PTC008772 15275 U67120OR2010PTC012465 15276 U65192OR1996PTC004402 15277 U65921OR1996PTC004345 15278 U65993OR1977PTC000730 15279 U67190OR2008PTC009844 15280 U67190OR2008PTC010405

INNOVATIVES FUND MANAGEMENT LIMITED SAIRAM FUND MANAGEMENT LIMITED JAGRUTI MICRO CREDIT SERVICE KANDOI FINANCE PVT LTD SAMBANDH FINSERVE PRIVATE LIMITED UTKAL HOUSING FINANCE LIMITED. SUJOG GENERAL FINANCE AND INVESTMENT (I) LTD. KAY VEE AAR LIMITED SECURE LIFE CAPITAL LIMITED CHAND AGENCY & CONSULTANCY SERVICES PRIVATE LIMITED KICHAKESWARI FINANCE AND INVESTMENT LTD ORISSA RURAL HOUSING DEVELOPMENT CORPORATION LTD MANGALPRADEEP FINANCIAL & INVESTMENT (INDIA) LTD. SLB INVEST (INDIA) LIMITED TRISHNA TRADEFIN LTD. INTERGLOBAL SECURITIES LTD GS FINANCIAL SOLUTIONS PRIVATE LIMITED ANAND PARIBAR INVESTMENT AND FINANCE COMPANY LTD DPS FINANCIAL CONSULTANT PRIVATE LIMITED LB FINANCIAL SERVICES PRIVATE LIMITED SAHEBRAMKA PROJECTS LIMITED SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED CHIRAG UDYOG PRIVATE LIMITED SHREYANMS PROGRESSIVE CONSULTANCY PRIVATE LIMITED OM FINANCE AND PROPERTY DEVELOPMENT PRIVATE LIMITED SHREEPATI CONSULTANCY & FINANCIAL SERVICES PRIVATE LIMITED AKHANDALMANI SAVINGS AND FINANCE PRIVATE LIMITED DEVKINANDAN CONSULTANTS PRIVATE LIMITED NEW DAWN INSURANCE BROKERS & RISK MANAGEMENT SERVICES PRIVATE LIMITED SEASHORE SECURITIES LIMITED ARSS HOLDINGS LIMITED CHOUDHARY CORPORATION PRIVATE LIMITED CITY INVESTMENT AND FINANCE LIMITED MILAN INDIA INVESTMENT LIMITED VIRBHADRA SECURITIES PRIVATE LIMITED MICRO LEASING & FUNDING LIMITED BULL'S FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED

15281 U67120OR2008PLC009969 15282 U67120OR2010PLC012439 15283 U67120OR2010PTC011997 15284 U65910OR1990PLC002609 15285 U65999OR1994PLC003694 15286 U67120OR1999PTC005690 15287 U65921OR2006PLC008904 15288 U67120OR2010PTC011504

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/3/2010 PLOT NO-343/649, PAIKA NAGAR NEAR BARAMUNDA FIRE STATION BHUBANESWAR Orissa 751003 6/21/1984 IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR Orissa 751010 7/25/1997 167A, SAHEED NAGAR P.S. SAHEED NAGAR BHUBANESWAR Orissa 751007 12/7/1994 PLOT NO 16 VIP AREANAYAPALLI BHUBANESWAR Orissa 751015 10/21/2008 RATNAM NIVAS, RAM NAGAR, 1ST LANE, NEAR GANJAM CLUB BERHAMPUR Orissa 760004 4/22/2010 AT- PLOT NO. 4696/5190 ADIMATA COLONY, MANCHESWAR BHUBANESWAR Orissa 751017 9/1/2010 PLOT NO-25, ARYAPALI KIIT ROAD, PATIA BHUBANESWAR Orissa 751023 5/22/2000 P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 751023 11/14/1990 BACHRA ROAD BARIPADA MAYURBHANJ Orissa 6/22/1989 N-2/40, IRC VILLAGE, NAYAPALLI BHUBANESHWAR Orissa 751015 9/30/1992 1274, SARALA NAGAR BHUBANESWAR Orissa 7/8/2009 PLOT NO-888/1072 BOLANGIR BOLANGIR Orissa 767001 2/24/2009 JAJPUR JAJPUR TOWN JAJPUR Orissa 755001 1/29/2010 411, ACHARYA LANE NEAR SAMRAT CINEMA, MADHUPATNA CUTTACK Orissa 753013 2/15/2010 54 B & C, INFRONT OF ROYAL MIDTOWN HOTEL ASHOK NAGAR BHUBANESWAR Orissa 751001 6/21/1984 IMFA BUILDING, BOMIKHA RASULGARH BHUBANESWAR Orissa 751010 7/17/1979 M G ROADJEYPORE KORAPUT Orissa 5/29/1995 MIG-21/2 OSHB COLONYCHANDRA SEKHARPUR BHUBANESWAR Orissa 751002 8/17/1988 SADARA THANA LANE GUNDICHATEMPLE PURI Orissa 5/5/2009 SCR - 29 KHARVELL NAGAR, UNIT - III, BHUBANESWAR Orissa 751001 7/16/2010 PLOT No,2C/101 SECTOR 10,CDA,BIDANASI CUTTACK Orissa 753014 3/6/1992 DEULA\P O DEULAHATVIA DEHUNDA BALASORE Orissa 4/12/1990 SAHADEVKHUNTA BALASORE Orissa 2/1/1995 86B, GOUTAM NAGAR BHUBANESWAR Orissa 751014 10/18/1993 BAJRAKABATI ROAD CUTTACK Orissa 8/6/2008 HOUSE NO-A/14 GAJAPATI NAGAR MAIN LANE BERHAMPUR Orissa 760010 8/25/2009 HOTEL JANPATH COMPLEX, PLOT NO-29-A JANPATH, BAPUJI NAGAR BHUBANESWAR Orissa 751009 11/25/2010 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA BHUBANESWAR Orissa 751006 12/29/2010 PLOT NO - 76, BAPUJI NAGAR BHUBANESWAR Orissa 751009 1/23/1995 B-51,2ND FLOORSAHID NAGAR BHUBANESWAR-751007 BHUBANESWAR751007 Orissa 8/20/1996 PLOT NO 50 FOREST PARKBHUBANESWAR KHURDA Orissa 12/1/1992 22-A FALCON HOUSECUTTACK ROAD JHARPADA BHUBANESWAR Orissa 12/27/2004 ISHWAR COMPLEX 2ND FLOORKACHERY ROAD ROURKELA SUNDARGARH Orissa 769012 6/10/1986 SADARPOLIC STATION SQUARE BALASORE Orissa 756001 1/22/1991 FRIENDS COLONY, CUTTACK Orissa 753001 6/30/2006 18, BAPIJI NAGAR,BHUBANESWAR-751009, ORISSA. ORISSA. Orissa 1/19/2007 3/4, IIIRD FLOOR, ANAND PLAZA LAXMI SAGAR SQUARE, CUTTACK ROAD BHUBANESWAR Orissa 751006

15289 U67120OR2010PLC011561 15290 U67120OR1984PTC001364 15291 U65923OR1997PLC005010 15292 U65921OR1994PTC003774 15293 U67120OR2008PTC010390 15294 U65923OR2010NPL011882 15295 U67120OR2010PLC012406 15296 U67120OR2000PLC006234 15297 U65922OR1990PLC002658 15298 U65993OR1989PTC011312 15299 U65922OR1992PLC003151 15300 U67190OR2009PTC010939 15301 U67120OR2009PLC010634 15302 U67120OR2010PLC011541 15303 U67120OR2010PLC011625 15304 U67120OR1984PTC001365 15305 U65922OR1979PTC000832 15306 U65922OR1995PLC004025 15307 U65993OR1988PLC002063 15308 U67190OR2009PLC010786 15309 U67120OR2010PTC012233 15310 U65921OR1992PTC003018 15311 U65922OR1990PLC002475 15312 U67120OR1995PLC003860 15313 U65923OR1993PLC003427 15314 U67120OR2008PLC010224 15315 U67120OR2009PTC011076 15316 U65999OR2010PLC012736 15317 U67120OR2010PTC012880 15318 U67120OR1995PLC003852 15319 U67190OR1996PTC004569 15320 U67120OR1992PLC003204 15321 U67190OR2004PTC007930 15322 U65993OR1986PLC001689 15323 U67120OR1991PTC002725 15324 U67120OR2006PTC008800 15325 U67120OR2007PTC009136

KALINGA BULLS LIMITED BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED SWETA PADMA FINANCE ANDLEASING LIMITED SADHOBA SWARNA INVESTMENT PVT LTD ODISHA STOCKBROKING PRIVATE LIMITED JIVIKA MICRO FINANCE RADIX SECURITIES LIMITED BHUBANESWAR SHARES AND SECURITIES LIMITED ANANDA PARIBAR HOUSING FINANCE COMPANY LTD RSB METALTECH PRIVATE LIMITED THE HOME ECONOMY LTD JUPITER FINCON PRIVATE LIMITED OMM SREE RESOURCES LIMITED JYOTISHREE SHARE TRADING LIMITED PNP FUND MANAGEMENT LIMITED PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED DIGVIJAY ENTERPRISERS AND CHIT FUND PRIVATE LIMITED SUNRISE INVESTMENT COMPANY LIMITED SRIKSHETRA FINANCE AND INVESTMENT LTD ARTHA TATWA CAPITAL LIMITED B M SHARE TRADING & CONSULTANCY PRIVATE LIMITED CHANDANESWAR FINANCE AND INVESTMENT COMPANY PVT. LTD. ALLWIN FINANCE AND HOUSING INVESTMENT LTD JAY JAY CAPITAL SECURITIES LIMITED VARASHA FINANCE AND INVESTMENT INDIA LTD. SPECIMENS HOLDINGS LIMITED SANGUINE CAPITAL SERVICES PRIVATE LIMITED DP FINANCIAL CORPORATION OF INDIA LIMITED NIDAAN SECURITIES PRIVATE LIMITED GOLDCOIN SECURITIES LTD KHANDHEN BUDHI MANAGEMENT CONSULTANTS PRIVATE LIMITED TIMES SECURITIES LIMITED STEELCITY CONSULTANTS PRIVATE LIMITED KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD. PUJA FINANCE CONSULTANTS PRIVATE LIMITED PR FINANCIAL CONSULTANTS PRIVATE LIMITED GAYATRI SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/26/2010 A/200, BIRAJA COMPLEX BOMIKHAL, CUTTACK ROAD BHUBANESWAR Orissa 751010 12/8/2009 MAHATAB NAGAR, BURLA SAMBALPUR Orissa 768017 4/4/1994 15, BAPUJI NAGAR BHUBANESWAR Orissa 751009 4/2/1996 AT HARIPUR ROADPO BUXIBAZAR DT CUTTACK Orissa 753001 6/8/2009 PLOT NO-92/1166, DUMDUMA(A) PO- KHANDAGIRI BHUBANESWAR Orissa 751030 2/19/2010 DHANUPALI SAMBALPUR Orissa 768005 3/8/2010 V S S MARG SAMBALPUR Orissa 768005 12/14/2010 PLOT NO-2B/108 SECTOR-9, CDA CUTTACK Orissa 753014 9/28/2010 586/A, MAYA SABARA SAHI BHUBANESWAR Orissa 751010 2/12/1997 G-2 VRUNDAVAR APARTMENTGANGA MANDIR SQUARE CUTTACK Orissa 753001 2/1/1984 3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA BHUBANESWAR Orissa 10/6/1994 C/O MR. R K JHUNJHUNWALA, HOUSE OF SRI DIBAKAR BHUYAN, 1ST FLOOR, BANGALI SAHI Orissa 753009 6/28/1990 PURUSOTTAM PURMAIN ROAD GANJAM Orissa 1/11/1996 PRADHAN PALI BARGARH BARGARH Orissa 768028 4/28/1994 BHARATIA TOWERBADAMBADI CUTTACK Orissa 8/5/2009 F - 406, JYOTSHNA ENCLAVE JAYADEV VIHAR BHUBANESWAR Orissa 751013 4/10/1989 MADHUPATNA CUTTACK: 753 010 CUTTACK Orissa 753010 8/7/1991 AT UTKAL ASHRAM ROADBERHAMPUR GANJAM Orissa 3/19/1991 ARUN KUMAR BHAWSINKACANTONMENT ROAD MATA MATH CUTTACK Orissa 753001 10/21/1993 ROOM NO. 141, " KRISHNA ARCADE " BAJRAKBATI ROAD CUTTACK Orissa 753001 1/8/2010 PLOT NO-476/1501, KALINGA MARKET COMPLEX NAYAPALLI BHUBANESWAR Orissa 751012 12/30/2010 GROUND FLOOR, SLB ZONE-B PLOT NO - 687/2428, JAYADEV VIHAR BHUBANESWAR Orissa 751015 5/15/1990 C -126 MANGOL PURI INDL. AREAPHASE-II DELHI Delhi 3/19/1990 28 HOTEL METRO N-49 CONNAUGHT CIRCUS NEW DELHI Delhi 10/24/1989 ROSNI AGARWAL C 7/133 YAMUNA VIHAR NEW DELHI Delhi 110053 11/1/1989 USHA RANJAN SHAH E-25 SAKET NEW DELHI Delhi 110017 7/31/1989 63SCINDIA HOUSE CONNAUGHT PLACE NEW DELHI Delhi 110001 5/5/1989 C/587 YAMUNA VIHAR DELHI Delhi 110053 10/7/1998 G-20, DEWAN HOUSE AJAY ENCLAVE NEW DELHI Delhi 110018 4/28/1994 A-5, SOUTH EXT I , NEW DELHI Delhi 7/13/2005 Link House (3rd Floor), 3, Bahadur Shah Zafar Marg New Delhi Delhi 110002 7/10/1992 KANCHENJANGA BUILDING, 18,BARAKHAMBA ROAD NEW DELHI Delhi 110001 6/10/1992 S-35 A GREEN PARK MAINMARKET NEW DELHI Delhi 3/11/1992 ROHIT MEHRA B - 2/32C LAWRENCE ROAD NEW DELHI Delhi 110035 2/25/1992 BHUSAN KUMAR GUPTA C - 12 FRIENDS COLONY NEW DELHI Delhi 110065 9/4/1991 28/14-A CHHAJJI PUR COLONYNEAR SHIV MANDIR 100 FT ROAD SHAHDARA DELHI Delhi 4/11/1997 A-7, SHIVPURI EXTENTION, DELHI Delhi 110051 3/19/1997 101 CHHABRA COMPLEX8 VEER SHAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 1/30/1997 B-6,SUBHASH CHOWK-310,, LAXMICOMPLEX,LAXMI NAGAR NEW DELHI Delhi

15326 U67120OR2010PLC011669 15327 U67120OR2009PTC011386 15328 U65922OR1994PTC003572 15329 U65921OR1996PLC004396 15330 U67120OR2009PLC010869 15331 U67120OR2010PTC011641 15332 U67120OR2010PTC011705 15333 U67120OR2010PLC012811 15334 U67120OR2010PTC012504 15335 U67120OR1997PTC004798 15336 U67120OR1984PLC001307 15337 U67120OR1994PTC003718 15338 U67190OR1990PLC002544 15339 U65923OR1996PLC004298 15340 U67120OR1994PTC003599 15341 U67120OR2009PTC011024 15342 U65922OR1989PLC002235 15343 U65922OR1991PLC002872 15344 U67120OR1991PTC002772 15345 U67120OR1993PTC003432 15346 U67120OR2010PTC011483 15347 U65993OR2010PLC012895 15348 U65993DL1990PTC040134 15349 U67120DL1990PTC039559 15350 U67120DL1989PTC038150 15351 U67120DL1989PTC038226 15352 U65993DL1989PLC037169 15353 U67120DL1989PLC036125 15354 U65910DL1998PTC190147 15355 U65910DL1994PTC058674 15356 U67120DL2005PLC161088 15357 U65993DL1992PLC049517 15358 U65910DL1992PLC049111 15359 U65929DL1992PTC047965 15360 U67120DL1992PTC047753 15361 U65921DL1991PTC045546 15362 U65921DL1997PLC086622 15363 U67120DL1997PTC085961 15364 U65921DL1997PTC084764

SAMPARK FINANCIAL SERVICES INDIA LIMITED SHANTI DHARITRI SECURITIES PRIVATE LIMITED RAJPATH FINANCIAL SERVICES PVT LTD SHREE JAGANNATH FINVEST LIMITED AKASH INDIA MULTI SERVICES LIMITED URVI ONLINE SOLUTIONS PRIVATE LIMITED S S BULLS PRIVATE LIMITED SHRIVALLIS SECURITIES LIMITED SMART TIMES SOLUTIONS PRIVATE LIMITED B.R.CAPITAL PRIVATE LIMITED SURYO INVESTMENT AND TRANSPORT LIMITED TFC FINCONS PRIVATE LIMITED ZIBAN SURAKSHYA FINANCE AND GENERAL INVESTMENT INDIA LTD. GANAPATI FINANCE AND INVESTMENT LIMITED SURYA MARKETING SERVICES PRIVATE LIMITED ANGUS MANAGEMENT CONSULTANT PRIVATE LIMITED JIBANDEEP HOUSING FINANCE LTD. LEGAL INVESTMENT CONSTRUCTION (I) LTD. NEW VISION CORPORATE SERVICES PVT. LTD. K K BHARADIA AND SON PVT LTD HELLO FUTURE FINANCIAL AND INSURANCE SERVICES PRIVATE LIMITED SLB MICROFIN CORPORATION (INDIA) LIMITED CONVENT FINANCE COMPANY PRIVATE LIMITED. CYRIL INVESTMENT CONSULTANTS PRIVATE LIMITED ANKIT GROWTH FUNDS PRIVATE LIMITED BETTER INVESTMENTS PRIVATE LIMITED DATABASE INVESTMENT SERVICES (INDIA) LIMITED. ALIGARH CREDIT AND INVESTMENT LIMITED ADMIRAL FINSTOCK PRIVATE LIMITED AHUJA FINLEASE PRIVATE LIMITED BMF INVESTMENTS LIMITED DCM SHRIRAM CREDIT AND INVESTMENT LIMITED DOLF FINANCE LIMITED ANUSHI SALES AND FINANCE PRIVATE LIMITED BETTERDEAL INVESTMENTS PRIVATE LIMITED DAYANIDHI FINANCIERS & INVESTMENTS PRIVATE LIMITED CA FINCAP LIMITED ANUSHREE FINANCIAL SERVICES PVT LTD CITY FINHOLD PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/12/1996 Al-Falah House,274-A Jamia Nagar, Okhla New Delhi Delhi 110025 2/26/1997 H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 110092 12/10/1996 SHOP NO. 50, LAXMI BAI NAGAR MARKET, LAXMI BAI NAGAR NEW DELHI Delhi 110023 12/18/1996 J-61, RAJOURI GARDEN, NEW DELHI Delhi 10/25/1996 40, ARAKASHAN ROAD,RAM NAGAR, NEW DELHI Delhi 110055 9/30/1996 H.NO. 19, WARD 9, KISHAN GARH, VASANT KUNJ, NEW DELHI Delhi 110070 9/3/1996 1/5158, BALBIR NAGAR, SHAHDARA NEW DELHI Delhi 6/13/1996 COTTAGE 13A, FLAT NO. G-5, WEST PATEL NAGAR NEW DELHI Delhi 110008 6/17/1996 F-4,USHA CHAMBERS,37-38 CENTRAL MARKET, ASHOK VIHAR-I DELHI Delhi 110052 5/16/1996 M - 9 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 4/2/1996 301 3RD FLOOR 16-A UDAY PARK NEW DELHI Delhi 110049 3/1/1996 24/7, SHAKTI NAGAR, NEW DELHI Delhi 1/10/1996 205 RG COMPLEX SECTOR-8 ROHINI DELHI Delhi 110085 1/22/1996 414 NAYA BANS, KHARI BAOLI NEW DELHI Delhi 110006 12/29/1995 A - 17 -A,DDA FLATS MUNIRKA MUNARIKA NEW DELHI Delhi 110067 12/1/1995 10-D SAGAR APARTMENTS 6-TILAKMARG, NEW DELHI Delhi 11/1/1995 INDRA BAGEJA 10 /20, GEETA COLONY NEW DELHI Delhi 110031 11/10/1995 T-12A IIND FLOOR, HAUZ KHASVILLAGE, N DELHI 8/4/1995 SQ-87, GULMOHAR ENCLAVE NEW DELHI Delhi 8/22/1995 103, ZAKHIRA MANDI NEW ROHTAK ROAD NEW DELHI Delhi 3/9/1995 112, DURGA CHAMBERS1333 DESH BANDHU GUPTA ROD KAROL BAGH,NEW DELHI Delhi 3/24/1995 303, VARDHMAN PLAZAD-14, CENTRAL MKT, PRASHANT VIHAR, NEW DELHI Delhi 2/1/1995 BU-12, SFS FLATS PITAM PURA DELHI Delhi 1/28/1984 59 DARYA GANJ NEW DELHI Delhi 110002 4/30/1982 10 DARYA GANJ DELHI Delhi 110002 11/4/1986 1977/19, 1ST FLOOR,NARIAN BAZAR, BHAGIRATH PALACE, DELHI Delhi 110006 6/27/1985 SFS 153 VASANT ENCLAVE NEW DELHI Delhi 110057 8/2/1984 909,HEMKUNT HOUSE,6,NEHRU PLACE, NEW DELHI Delhi 1/1/2004 SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL COMPLEX, VIKAS PURI NEW DELHI Delhi 110018 9/10/2003 A-2/51,IINDFLOOR,SAFDARJUNG ENCLAVE NEW DELHI DELHI Delhi 110029 9/3/2003 G-70 ASHOK VIHARPHASE I NEW DELHI Delhi 110052 1/21/2004 829, VIKAS DEEP LAXMI NAGAR DISTT. CENTRE DELHI Delhi 110092 3/12/2004 I/9098 WEST ROHTASH NAGARSTREET NO 3 SHAHDARA, DELHI-32 Delhi 9/15/2004 C-53, BASEMENT EAST OF KAILSAH NEW DELHI Delhi 110065 6/21/2005 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 9/9/1997 C-173 DEFENCE COLONY NEW DELHI Delhi 110024 5/4/1998 D-14/8 MODEL TOWN-II DELHI Delhi 110009 8/26/1998 IB-19B ASHOK VIHAR PHASE 1 NEW DELHI Delhi 110052 7/15/1999 D-6/16 VASANT VIHAR NEW DELHI Delhi 110057 11/25/1981 B-33, SOUTH EXTN. PART-1NEW DELHI-49 Delhi 110049 Delhi

15365 U65993DL1996PLC083819 15366 U67120DL1997PTC085399 15367 U67190DL1996PTC083747 15368 U67120DL1996PTC083917 15369 U65921DL1996PTC082883 15370 U65910DL1996PTC082342 15371 U67120DL1996PLC081659 15372 U67120DL1996PTC079638 15373 U67120DL1996PTC079709 15374 U67120DL1996PTC078943 15375 U67120DL1996PLC077751 15376 U65923DL1996PTC076795 15377 U67120DL1996PTC075393 15378 U65993DL1996PTC075658 15379 U67120DL1995PTC075037 15380 U65922DL1995PLC074252 15381 U67120DL1995PTC073543 15382 U65929DL1995PTC073765 15383 U67120DL1995PTC071449 15384 U67190DL1995PTC071817 15385 U67120DL1995PTC066175 15386 U67190DL1995PLC066745 15387 U65923DL1995PTC064901 15388 U65993DL1984PTC017449 15389 U65993DL1982PTC013593 15390 U65921DL1986PLC025977 15391 U65999DL1985PLC021355 15392 U67120DL1984PTC018865 15393 U67120DL2004PTC123814 15394 U65923DL2003PTC122184 15395 U65999DL2003PTC122084 15396 U67120DL2004PTC124215 15397 U65999DL2004PTC125217 15398 U67190DL2004PTC129109 15399 U67190DL2005PTC137844 15400 U65910DL1997PLC089526 15401 U67120DL1998PTC093637 15402 U67120DL1998PTC095759 15403 U67120DL1999PTC100688 15404 U65923DL1981PTC012691 15405 U67120DL1982PTC013886

AL-FALAH INVESTMENTS LIMITED ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED COSY FINVEST PRIVATE LIMITED DILIGENT FINVEST PRIVATE LIMITED R G LOGISTICS PRIVATE LIMITED DEV LAXMI FINLEASE & INVESTMENT PRIVATE LIMITED ATHAH INVETMENTS LIMITED CHHAVI INVESTMENTS PRIVATE LIMITED ADB INVESTMENTS PRIVATE LIMITED ARORA SONS (SECURITIES) PRIVATE LIMITED APRAJITA FINVEST LIMITED AJANTA FINCAP PRIVATE LIMITED DEVESH SECURITIES PRIVATE LIMITED ABHYUDAYA SECURITIES PRIVATE LIMITED BABA SHYAM INVESTMENTS PRIVATE LIMITED COUNTRY HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED CLASSIC FINSEC SERVICES PRIVATE LIMITED AMBASSDOR FINLEASE PRIVATE LIMITED DAFFODIL SECURITIES PRIVATE LIMITED AADHAR CAPITAL PRIVATE LIMITED AGGARWAL SECURITIES PRIVATE LIMITED BHAVRAJ INFOSYS LIMITED CBN EXPORTS & FINANCE PRIVATE LIMITED DISCREET INVESTMENTS PRIVATE LIMITED DALMIA CONSULTANCY SERVICES PRIVATE LIMITED BHAHUMULYA LEASING AND FINANCE LIMITED MANEESHA FINLEASE LIMITED CORVUS INVESTMENTS PRIVATE LIMITED KSHITIJ PORTFOLIO PRIVATE LIMITED ADDWINGS CORPORATE SOLUTIONS PRIVATE LIMITED BROOKLYN INSURANCE BROKERS PRIVATE LIMITED CAMPHAR SECURITIES AND ADVISORY PRIVATE LIMITED AGBRO INSURANCE AGENCY PRIVATE LIMITED AMPLE FINANCIAL SOLUTIONS PRIVATE LIMITED AKASA INVESTMENTS CONSULTANTS PRIVATE LIMITED BHP MARITIME LIMITED DOVE HOLDINGS PRIVATE LIMITED CITO SECURITIES PRIVATE LIMITED BEZEL SECURITIES PRIVATE LIMITED KREST INVESTMENT AND FINANCE PRIVATE LIMITED KURUKSHETRA INVESTMENTS PRIVATE LIMITED

6/19/1982 B-2/93,SAFDARJANG ENCLAVE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/29/1982 25, PHASE-II, SCHAME II NEWOKHLA INDUSTRIEAL COMPLEX, NEW DELHI110020 Delhi 12/2/1982 2481/9, GURUDWARA ROAD KAROLBAGH N DELHI-5 Delhi 8/1/1983 1687 KUCHA BAZAR,AMBALA CANTT AMBALA HARYANA Haryana 133001 11/29/1983 61-62,TRANSPORT CENTRE NEW ROHTAK ROAD, NEAR PUNJABI BAGH NEW DELHI Delhi 110035 12/12/1997 S-290, GREATER KAILASH-I, DELHI Delhi 6/12/1930 46, JANPATH NEW DELHI Delhi 110001 2/8/1991 A-15,GROUND FLOOR,SRI NAGAR COLONY, BHARAT NAGAR ROAD DELHI Delhi 110052 4/22/1992 M-3, COMMERCIAL COMPLEX VIKAS PURI NEW DELHI Delhi 110018 11/16/2009 B-1/166, HARSHWARDHAN GALI, GALI NO.-03, NORTH GHONDA DELHI Delhi 110053 10/1/1992 4G-5E-4/24, ASHOK DEEP BLDG.EAST PATEL NAGAR NEW DELHI Delhi 1/5/1993 3031, BAZAR SITA RAMDELHI-6 Delhi Delhi

15406 U65921DL1982PTC014414 15407 U65993DL1982PLC014784 15408 U65910HR1983PTC016266 15409 U67120DL1983PLC017020 15410 U65921DL1997PTC091124 15411 U65921DL1930PLC000213 15412 U67120DL1991PTC043009 15413 U65910DL1992PLC048421 15414 U65923DL2009PTC195995 15415 U65993DL1992PTC050530 15416 U65922DL1993PTC051569 15417 U67120DL1986PLC024245 15418 U65993HR1993PTC032192 15419 U65910DL1988PLC032905 15420 U65993HR1984PTC017751 15421 U67120DL1985PLC020063 15422 U67120DL1997PTC085590 15423 U67190DL1997PTC084847 15424 U65993DL1997PTC085006 15425 U65923DL1993PTC052687 15426 U65192DL1997PLC084472 15427 U67120DL1995PTC066215 15428 U65929DL1995PLC066317 15429 U65910DL1995PTC071451 15430 U67120DL1995PLC073405 15431 U65910DL1996PLC075592 15432 U65993DL1996PLC076156 15433 U65921DL1996PTC075842 15434 U65921DL1996PTC076367 15435 U67190DL1996PTC076200 15436 U67120DL1996PTC080343 15437 U67120DL1996PTC081241 15438 U65910DL1996PTC082388 15439 U67120DL1996PTC082088 15440 U65929DL1987PLC027509 15441 U65923HR1991PLC031405 15442 U65993DL1988PTC032669 15443 U67120HR1999PTC034197 15444 U67120HR2004PTC035561 15445 U65921DL1989PTC036208 15446 U65910DL1984PLC018683 15447 U65993DL1997PTC085120 15448 U65993DL1984PLC019239

LEO DRUGCHEM LABORATORIES PRIVATE LIMITED RAAHI INVESTCON (INDIA LIMITED FRATERNAL INVESTMENTS PVT LTD GROVER LEASING LIMITED HANDA FINANCE AND INVESTMENT PRIVATE LIMITED THE INSTALMENT SUPPLY LIMITED JANGI GROWTH FUND PRIVATE LIMITED K M CAPITAL LIMITED BBM CHIT FUND PRIVATE LIMITED GROW RICH FINANCIAL SERVICES PRIVATE LIMITED LYLAC PROPERTIES PRIVATE LIMITED KALRA CREDITS LIMITED LE-MEHAR FINANCIAL SERVICES PVT LTD JAI HIND FINANCIAL RESOURCES LIMITED KABIS INVESTMENT PVT LTD. KUBER FINANCE (INDIA) LIMITED GOLDY SECURITIES PRIVATE LIMITED HSBC CAPITAL MARKETS INDIA PRIVATE LIMITED GANGA FINVEST PRIVATE LIMITED JAWALAJI MARKETING PRIVATE LIMITED SPSV FINANCE LIMITED JANHIT FINANCIAL SERVICES PRIVATE LIMITED FINWELL CAPITAL SERVICES LIMITED GURU KRIPA FINLEASE PRIVATE LIMITED HOFFLAND SHARE SHOPPE LIMITED EMPEROR FIN-LEAS & INVESTMENTS LIMITED EMBRO FINVEST LIMITED GROWTH WELL FINLEASE PRIVATE LIMITED KHIM FINCAP PRIVATE LIMITED KURALI CAPITAL AND ESTATES PRIVATE LIMITED HELP-LINE SECURITIES PRIVATE LIMITED JAI SHREE FINVEST PRIVATE LIMITED ELTRONA LEASING & FINANCE PRIVATE LIMITED GAURAV CRESEC PRIVATE LIMITED MUKAM GENERAL FINANCE AND INVSTMENT LIMITED RAMANUJ FINANCE AND INVESTMETNS LTD. NITYA INVESTMENTS PRIVATE LIMITED PERPETUAL SECURITIES PRIVATE LIMITED MAHABIR SHARE TRADERS PRIVATE LIMITED PARMESHTHI LEASING AND CREDITS PRIVATE LIMITED MADHYANCHAL LEASING LIMITED KHUSHAL INVESTMENTS PRIVATE LIMITED PRAVAH HOLDINGS LIMITED

5/19/1986 D-160, HAUZ KHAS, NEWDELHI-16.

12/27/1993 915-A, IIND FLOOR, HIGSECTOR 29, FARIDABAD HARYANA Haryana 8/23/1988 H N.5767,ST-5,NEW CHANDRAWAL,DELHI-7 Delhi

3/21/1984 10TH, K. M. STONE, DELHI ROAD, HISAR, HARYANA Haryana 2/5/1985 157A,KUBER BHAWAN, SHAKARPUR, DELHI Delhi 3/5/1997 RZL-26,SHANKAR PARK, WEST SAGR PUR, NEW DELHI Delhi 110046 2/3/1997 ASHOKA ESTATE,3RD FLOOR, 24, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 2/7/1997 1216/82 TRI NAGAR DELHI Delhi 110035 3/19/1993 1898/18GOVIND PURI EXTN NEW DELHI Delhi 110019 1/15/1997 H-104, LAJPAT NAGAR NEW DELHI Delhi 3/9/1995 UB-13, ANTRIKSH BHAWAN CANNAUGHT PLACE, NEW DELHI Delhi 110001 3/14/1995 20, SHEETARA HOUSE24/4866, HARBANS STREET ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 8/4/1995 B6-585, SANJAY GANDHI TRANSPORT NAGAR DELHI Delhi 10/25/1995 UG-5, ANSAL CHAMBER, BHIKAJI CAMA PLACE, NEW DELHI Delhi 1/19/1996 2860, HAMILTON ROAD, MORI GATE DELHI Delhi 2/8/1996 39 SAUBHAGYA APPTS SECTOR 9 ROHINI NEW DELHI Delhi 110085 1/30/1996 8, PUNJABI BAGH (WEST) JAWAHAR MARKET, ROAD NO -70 NEW DELHI Delhi 110026 2/15/1996 B-5/94 SAFDARJUNJ ENCLAVE NEW DELHI Delhi 110029 4/18/1996 128, JUPITER APARTMENTS PLOT NO. 6,VIKAS PURI NEW DELHI Delhi 110018 7/12/1996 H-39/D, SFS SAKET NEW DELHI Delhi 110017 8/19/1996 211, 23/23 B, EMCO HOUSE, ANSARI ROAD, DARYAGANJ, NEW DELHI Delhi 110002 10/1/1996 MAIN BUS STAND OPP. DISPENSARY, KARALA, NEW DELHI Delhi 9/19/1996 204, A-2 GURUNANAKPURA,LAXMI NAGAR, NEW DELHI Delhi 110092 4/3/1987 BLOCK A FLAT NO 58 COMERCIALCOMPLEX ASHOK VIHAR DELHI. Delhi 9/12/1991 1-E-16, N.I.T., FARIDABAD HARYANA Haryana 121001 8/4/1988 71, GOLF LINKS, NEW DELHI Delhi 110003 4/5/1999 1473,SECTOR 21 PANCHKULA PANCHKULA Haryana 134108 12/8/2004 SHOP NO 404 NEW SUBZI MANDIOPP KISHAN BHAWAN TARAORI KARNAL HARYANA Haryana 5/11/1989 J &K 166 LAXMI NAGAR NEW DELHI Delhi 110092 7/13/1984 A-11KAILASH COLONY NEW DELHI Delhi 110048 2/13/1997 B-3/57 GF, PASCHIM VIHAR NEW DELHI Delhi 110063 10/20/1984 101 A HARI NAGARASHRAM CHOWK 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/23/1985 101, MAGNUM HOUSE, NAJAFGARHRD., OPP. MILAN CINEMA NEW DELHI. Delhi 12/20/1983 39/1386CHANDNI CHOWK, DELHI Delhi 110006 7/9/1996 801 INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 3/31/1997 SHOP NO-68, DDA LSC MARKET,PASCHIM PURI, NEW DELHI Delhi 110063 5/20/1997 A/160 IIND FLOOR 205 SHAKARPURVIKAS MARG 205 SHAKARPUR VIKAS MARG NEW DELHI Delhi 110092 7/14/1997 A-11 KHANPUR DEVLI ROAD NEW DELHI Delhi 110062 1/13/1998 21-A POCKET-C PHASE-II, MAYURVIHAR, DELHI Delhi 2/4/1998 B-88 NEW RAJINDER NAGAR, NEW DELHI Delhi 110060 6/4/1998 203 TOWER, APARTMENTS SWASTHYAVIHAR, DELHI Delhi 5/27/1994 M-11, SWATI APTTS 12, I.P. EXT NEW DELHI Delhi 6/20/1994 G-1 GROUND FLOOR DELHI BLUE APARTMENT 2 FACTROY ROAD SAFDURJUNG RING ROAD NEW DELHI Delhi 110029 7/18/1994 FLAT NO. 304, 2ND FLOORSHRI RAM BHAWAN, RANJEET NAGAR NEW DELHI Delhi 110008 9/2/1994 G-6/3, SANT NAGAR EXT TILAK NAGAR, NEW DELHI Delhi 110028 8/22/1984 311, M.J.SHOPPING CENTRE, 3,VEER SAVARKAR BLOCK,SHAKARPUR DELHI Delhi 110092 1/9/1995 1202, ANTRIKSH BHAWAN 22 K.GANDHI MARG NEW DELHI Delhi 2/23/1995 A-40, PREM NAGAR II NEW DELHI Delhi 7/21/1992 P - 7B (BASEMENT), GREEN PARK EXTENSION NEW DELHI Delhi 110016 5/24/1995 A-62, IIND FLOOR RAJOURIGARDEN, NEW DELHI Delhi 7/28/1995 A-101,GROUP INDUSTRIAL AREA WAZIRPUR DELHI Delhi 2/12/1996 C-114,MAHENDRU ENCALVE G T KARNAL ROAD NEW DELHI Delhi 110033 2/23/1996 34/1 VIKAS APARTMENTS, EAST PUNJABI BAGH NEW DELHI Delhi 4/18/1996 39 A, BHARAT NAGAR MATHURA ROAD NEW DELHI Delhi 110065 5/8/1996 A-290, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI Delhi 5/22/1996 B-24, LOK VIHAR, PITAM PURA, NEW DELHI Delhi 2/14/1991 4480 DAU BAZAR CLOTH MARKETDELHI Delhi

15449 U65923DL1985PTC021534 15450 U65993DL1983PLC017154 15451 U67190DL1996PTC080226 15452 U65921DL1997PTC086284 15453 U65921DL1997PTC087372 15454 U65910DL1997PTC088522 15455 U65910DL1998PTC091632 15456 U65921DL1998PLC092051 15457 U65910DL1998PLC094262 15458 U67190DL1994PTC059256 15459 U67120DL1994PLC059719 15460 U67120DL1994PTC060301 15461 U65923DL1994PTC061222 15462 U67190DL1984PTC061005 15463 U67120DL1995PLC064171 15464 U67120DL1995PTC065739 15465 U67120DL1992PTC197041 15466 U67120DL1995PLC068971 15467 U65921DL1995PLC071245 15468 U65910DL1996PTC076228 15469 U67120DL1996PTC076572 15470 U67120DL1996PTC078278 15471 U67120DL1996PTC078763 15472 U65921DL1996PTC079082 15473 U65923DL1991PTC043097 15474 U65993DL1991PLC045132 15475 U67120DL1992PTC049981 15476 U65910DL1993PTC053928 15477 U67120DL1993PLC053619 15478 U67120DL1993PTC054038 15479 U67190DL1993PTC053877 15480 U67120DL2000PTC104411 15481 U65910DL1999PTC099904 15482 U67190DL2005PTC142571 15483 U67120DL2005PTC135689 15484 U67120DL2000PTC105548 15485 U65999DL2001PTC111247 15486 U67120DL2002PTC116429 15487 U67120DL2002PTC117264 15488 U65999DL2004PTC126625

NAHIDCO FINANCE PRIVATE LTD. RUKVEEN INVESTMENTS LIMITED PERPETUAL FINVEST-LEASE PRIVATE LIMITED MAESTRO CAPLEAFIN PRIVATE LIMITED PRIGYA FINVEST PRIVATE LIMITED NANDRAJ LEASING AND FINANCE PRIVATE LIMITED PARSHASHI LEASING & FINANCE CO. PRIVATE LIMITED MULTIWAL FINANCE COMPANY LIMITED. PRATYAKSH FINANCE LIMITED MID INDIA SECURITIES AND CREDITS PRIVATE LIMITED SURYA KIRAN SECURITIES LIMITED OMNIPRESENT INVESTMENT PRIVATE LIMITED MONTOO FINANCE PRIVATE LIMITED PRECISE CREDIT AND INVESTMENT PRIVATE LIMITED NORTHERN INDIA CUSTODIAL SERVICES LIMITED RADIANCE FINCAP PRIVATE LIMITED ORGANZA INVESTMENT AND TRADING PVT.LTD. HUM-TUM BUILDERS LIMITED OCTAGONAL MONGER CREDITS LIMITED PKG FINLEASE AND HOLDING PRIVATE LIMITED NEEDFUL SECURITIES & CREDITS PRIVATE LIMITED OM CAPITAL SERVICES PRIVATE LIMITED NOOR SECURITIES PRIVATE LIMITED MEENRAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED RAM PRASHAD FINANCE PRIVATE LIMITED NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED PRIMCO FINANCIAL SERVICES PRIVATE LIMITED R.M. LEASING AND FINANCE PRIVATE LIMITED PNR SHARES STOCK BROKERS LIMITED MAGNUM CAPITAL SERVICES PRIVATE LIMITED MAP DATA SYSTEMS PRIVATE LIMITED SGV STOCKBROKING PRIVATE LIMITED SHEETLA ELECTRONICS PVT LTD S H S INVESTMENT CONSULTANTS PRIVATE LIMITED TARA SECURITIES PRIVATE LIMITED OPEN ONLINE SECURITIES PRIVATE LIMITED NORTH INDIA FINSERVE PVT LTD RAJ RANI SECURITIES PRIVATE LIMITED RADHARAMAN INVESTMENT PRIVATE LIMITED RAM INSURANCE AGENCY SERVICES PRIVATE LIMITED

7/26/1991 C 70GANESH NAGAR PANDAV NAGAR DELHI Delhi 110092 8/17/1992 III DARYA GANJ 2ND FLOORNEW DELHI Delhi

6/7/1993 29, SAIDULAJAIN, NEAR ANUPAM APTTS, MEHRAULI NEW DELHI Delhi 5/18/1993 N-3, GREEN PARK EXTNEW DELHI Delhi

6/15/1993 H-57, SARITA VIHAR NEW DELHI Delhi 110076 6/1/1993 1626/33 IIIRD FLOOR, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 3/14/2000 F-179, 3RD FLOOR PRASHANT VIHAR, ROHINI DELHI Delhi 110085 5/24/1999 G-101 HARKESH NAGARMATHURA ROAD NEW DELHI Delhi 11/16/2005 SFS 352 A-5 BPASCHIM VIHAR NEW DELHI Delhi 110063 5/2/2005 35 DEFENCE ENCLAVEMAIN VIKAS MARG DELHI Delhi 110092 5/4/2000 403, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI Delhi 110019 6/13/2001 812, Suryakiran Building, 19, Kasturba Gandhi Marg, Cannaught Place Delhi Delhi 110001 8/5/2002 121 A POCKET DASHOK VIHAR DELHI Delhi 110052 10/8/2002 AN-2SHALIMAR BAGH DELHI Delhi 110088 5/27/2004 D-27 JUNG PURA EXTN NEW DELHI Delhi 110014

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/14/1982 662/3, PUNJABI BASTI, AANANDPARBAT, NEW DELHI Delhi 1/19/1983 SHANTI KUNJ,J-4/40 B16KHIRKI EXTN NEW DELHI Delhi 110017 4/4/1984 A -8, 3rd Floor, Priyadarshani Vihar, Delhi Delhi 110092 6/11/1984 2881, HARDHIAN SINGH ROAD, KAROL BAGH NEW DELHI Delhi 10/13/1981 E-213 LAXMI NAGAR NEW DELHI Delhi 7/22/1997 KD-4, PITAMPURA DELHI Delhi 2/1/1972 VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX NEW DELHI Delhi 110049 5/7/1990 40885 DOCTOR LANE GOLE MARKET Delhi DL 3/26/1991 15-AURANGZAB ROAD,NEW DELHI-11 Delhi Delhi 2/3/1992 B-24 PANCH SHEEL ENCLAVE NEWDELHI

15489 U65993DL1982PLC014829 15490 U65993DL1983PTC015030 15491 U65993DL1984PLC017872 15492 U65910DL1984PLC018370 15493 U65991DL1981PLC012469 15494 U65921DL1997PTC088662 15495 L65991DL1972PLC005960 15496 U65993DL1990PTC040068 15497 U67120DL1991PTC043671 15498 U67120DL1992PLC047456 15499 U67120DL1987PTC027524 15500 U65921DL1987PTC029679 15501 U65910HR1990PTC031081 15502 U67120HR1992PLC031626 15503 U65921HR1996PTC033100 15504 U65993DL1988PTC033841 15505 U67120DL1996PTC077901 15506 U65910DL1985PTC020969 15507 U65993DL1986PLC023171 15508 U67120DL1994PTC063115 15509 U65991DL1996PLC076290 15510 U67190DL1996PLC076757 15511 U67120DL1996PTC078157 15512 U65910DL1996PTC081188 15513 U67120DL1996PLC081903 15514 U67120DL1997PTC084245 15515 U67120DL1997PTC084997 15516 U65922DL1992PLC049065 15517 U65993DL1992PTC051489 15518 U65993DL1993PTC051885 15519 U67120DL1993PTC053262 15520 U67120DL1993PTC055985 15521 U67120DL1993PTC056346 15522 U67120DL1994PLC060986 15523 U67120DL1994PTC061905 15524 U67190DL1994PTC063835 15525 U65929DL1995PLC071222 15526 U67120DL2004PTC124798 15527 U65921DL1988PTC033984 15528 U67190DL1995PTC071530 15529 U65910DL1997PTC085166

STAMINA FINANCE AND INVESTMENT (INDIA) LIMITED FIRSTCORP HOLDINGS PRIVATE LIMITED VINEX BONDS AND HOLDINGS LIMITED SPARTON LEASING AND FINANCE LIMTED SARTAJ BENEFIT AND COMMERCAIAL PLANE INDIA LTD SETHI DYNAMIC MOTOR FINANCE PRIVATE LIMITED SHALIMAR HOLDINGS LIMITED WIMPY HOLDINGS PVT. LTD. ZONARC INVESTMENTS PRIVATE LIMITED VENTURE PORTFOLIO AND CREDIT SERVICES LIMITED VATSALAYA HOLDINGS PRIVATE LIMITED UNIT CREDITS PRIVATE LIMITED TAKSHILA FINANCE AND LEASING COMPANY PVT. LTD. THE HARYANA STOCK EXCHANGE ASSOCIATION LIMITED TRINITY FINCAP SERVICES PVT. LTD. SHILBAN INVESTMENTS PRIVATE LIMITED SONIA FINVEST PVT LTD MCCANN-ERICKSON INDIA PRIVATE LIMITED TWENTY FIRST CENTURY SAFE DEPOSITS LIMITED ASSURED FINANCE & SECURITIES PRIVATE LIMITED SILVER LINE MUTUAL BENEFIT COMPANY LIMITED WISH WELL FINANCE AND LEASING LIMITED SOLITAIRE HOLDINGS PRIVATE LIMITED SHIKHARJI FINLEASE PRIVATE LIMITED SBEC INVESTMENTS LIMITED SSB STOCK AND SHARES PVT.LTD. SERVEWELL FINVEST PRIVATE LIMITED ZEOTROPHE HOUSING & FINANCE LIMITED SAPPHIRE CREDIT AND PORTFOLIO PRIVATE LIMITED S V SECURITIES PRIVATE LIMITED SHIVANGI HOLDINGS PRIVATE LIMITED SANCH FINANCE PRIVATE LIMITED SHAIL PUTRI PORTFOLIO MANAGEMENT AND INVESTMENT PRIVATE LIMITED V K DUA SHARES AND STOCK BROKERS LIMITED VISUAL INVESTMENTS PRIVATE LIMITED TDA FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED SJA LEASING AND FINANCE LIMITED ARYAN PORTFOLIO PRIVATE LIMITED KIRAN CREDITS PRIVATE LIMITED EMERGING FINCAP PRIVATE LIMITED GOLDEN AGE CAPLEAFIN PRIVATE LIMITED

4/6/1987 Room No. 109, MRG Chembers, 16/867, Joshi Road, Karol Bagh, New Delhi Delhi 110005 11/6/1987 3/114, KARAN STREET, VISHWASNAGAR, DELHI Delhi 110032 10/24/1990 PLOT NO-26, SECTOR-34, EHTP GURGAON Haryana 122001 4/21/1992 79, ASHOKA ENCLAVE FARIDABAD Haryana 5/9/1996 367 HOUSINH BOAD COLONYSONEPAT HARYANA 11/8/1988 3/301, KAUSHAL PARK,HAUZ KHAS, N.D. 16. 4/8/1996 4/125KHICHRI PUR DELHI Delhi 110091 5/18/1985 204-206TOLSTOY HOUSE TOLSTOY MARG NEW DELHI Delhi 110001 1/24/1986 2/20ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 12/1/1994 304, CHARTERED CHAMBERS G-83, LAXMINAGAR NEW DELHI Delhi 2/13/1996 LB-30 PRAKASH DEEP BUILDING TOLSTOY MARG,CANNAUGHT PLACE NEW DELHI Delhi 2/29/1996 G-7, MODEL TOWN-III NEW DELHI Delhi 110009 4/15/1996 E 28 GREATER KAILASH PART 1 NEW DELHI Delhi 110048 8/14/1996 C-146, MAHENDRU ENCLAVE, NEAR VIJAY CINEMA, AZADPUR DELHI Delhi 110033 9/12/1996 1400, HEMKUNT TOWER, 98, NEHRU PLACE NEW DELHI Delhi 110019 1/3/1997 D 6/26GALI NO 3 SADATPUR EXTENSION NEW DELHI Delhi 110094 2/7/1997 194-KRISHNA APPTS., 27,PATPARGGANJ, NEW DELHI Delhi 110092 6/5/1992 305 JAINA HOUSE A-29-30DR.MUKHERJI NAGAR COMM.COMPLEX DELHI Delhi 12/29/1992 4633-34, DEPUTY GANJSADAR BAZAR,DELHI-6 Delhi 1/27/1993 4323, GALI BHARION WALIJOGI WALA, NAI SARAK DELHI-6 Delhi 4/26/1993 S-267, PARADIZE PLAZA ALAKNANDA SHOPPING CENTRE NEW DELHI Delhi 11/9/1993 JANAKI BHAWAN,32-A/1, GOVIND PURI,KALKAJI, NEW DELHI Delhi 12/8/1993 F-267, NEW RAJINDRA NAGAR NEW DELHI Delhi 8/19/1994 B-3/1, SAFDARJANG ENCLAVE, NEW DELHI Delhi 10/3/1994 F-215-B, LAXMI NAGAR, NEW DELHI Delhi 12/28/1994 308/8, VEER SAVARKAR ROAD SHAKARPUR DELHI Delhi 110092 7/27/1995 SHOP NO.70, IST FLOOR, CHITRA GUPTA ROAD, PAHARGANJ, NEW DELHI Delhi 2/23/2004 M-133 GREATER KAILASH-II NEW DELHI Delhi 110048 11/22/1988 F-280 NEW RAJINDER NAGAR NEW DELHI Delhi 8/8/1995 106 ORIENTAL HOUSEGULMOHAR COMMERCIAL COMR YUSUF SARAI NEW DELHI Delhi 110049 2/14/1997 110, BABAR ROAD NEW DELHI Delhi 110001 Delhi Haryana -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/12/1997 555, DOUBLE STOREY, NEW RAJIDER NAGAR, NEW DELHI Delhi 110060 7/8/1982 14032ND FLOOR CHANDNI CHOWK NEW DELHI Delhi 110006 7/13/1981 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON Haryana 122001 6/18/1996 AK - 97, SHALIMAR BAGH, DELHI Delhi 110088 7/22/1996 A-15, IST FLOOR, ANNEXE MAIN, HAUZ KHAS, NEW DELHI Delhi 110016 3/21/1997 124, DEFENCE ENCLAVE VIKAS MARG NEW DELHI Delhi 110092 1/7/2005 18 CSC DDA MARKETPOCKET E SIDDHARTHA EXT NEW DELHI Delhi 110014 1/18/2005 77, DARYA GANJ, NEW DELHI Delhi 110002 3/19/1996 402 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/5/2005 184 - B, Pocket - E Dilshad Garden Delhi Delhi 110095 5/29/1985 L-1/ 248A L FLATS KALKAJI NEW DELHI Delhi 2/24/1997 2428,CHIPIWARA KALAN, NEAR JAMAMASJID, NEW DELHI Delhi 110006 11/22/1982 R.K. RELON HOUSE, R-5, GREENPARK MARKET, NEW DELHI 11/5/1996 C-5, MAHENDRA ENCLAVE, DELHI Delhi 110009 1/14/1998 E-317, GREATER KAILASH NEW DELHI Delhi 110048 12/22/2005 312,Wegmans House, 21, Veersavarkar Block,Shakarpur Delhi-110092 Delhi Delhi 110092 1/4/2006 44LGF WORLD TRADE BABAR LANE CONNAUGHT PLACE NEW DELHI Delhi 110001 10/28/1996 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW DELHI Delhi 110092 9/26/1994 24-25TIRONA PARK NIT FARIDABAD HARYANA Haryana 12/23/1996 ROOM NO. 320, 1192/6, NAIWALA KAROL BAGH. NEW DELHI Delhi 110005 3/6/1989 301 3RD FLOOR A-14 BHANDARIHOUSE COMMERCIAL COMPLEX DR MUKHERJEE NAGAR DELHI-9 Delhi 5/29/1991 PALLU RAM CHAMBER CIVIL ROAD ROHTAK HARYANA Haryana 124001 2/10/1995 C-54 SOAMI NAGAR NEW DELHI Delhi 12/12/1988 431 MANDAKINI ENCLAVE NEWDELHI. 3/27/1989 AE-87, SHALIMAR BAGHDELHI 5/26/1994 H-36, JAGATPURI DELHI Delhi 4/29/1994 410-415, ESSEL HOUSE, 10, ASAF ALI ROAD, NEW DELHI Delhi 8/4/1995 MAIN ROAD, WAZIRABAD GALI NO 15, JAGAT PURA MORE DELHI Delhi 110009 7/26/1996 C-11 VIKAS PURI NEW DELHI Delhi 110018 12/13/1996 7 PASCHIM ENCLAVE ROHTAK ROAD DELHI Delhi 110087 8/31/2006 108, ALLIED HOUSE INDERLOK DELHI Delhi 110034 10/9/2006 D-41, DEFENCE COLONY NEW DELHI Delhi 110024 11/3/2006 G-12, ANAND NIKETAN NEW DELHI Delhi 110021 7/3/2006 146, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 110005 4/28/2006 90, BANGLA SAHIB ROAD NEW DELHI Delhi 110001 7/24/2007 D-83, LAXMI NAGAR DELHI Delhi 110092 7/24/2007 503 & 504, DLF PLACE, A-4, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI Delhi 110017 9/8/1994 608, VIKRAM TOWER RAJENDRA PLACE NEW DELHI Delhi 9/15/1994 41/12 ASHOK NAGAR NEW DELHI Delhi 5/6/2008 60/6 FIRST FLOOR, ABOVE HANUMAN MANDIR PRABHAT ROAD, KAROL BAGH NEW DELHI Delhi 110005 5/22/2008 24289 YUDHISTER STREET VISHWASH NAGAR Delhi 110032 Delhi Delhi 12/28/1994 D-228, DEFENCE COLONY NEW DELHI Delhi Delhi

15530 U65921DL1997PLC087194 15531 U65993DL1982PLC013996 15532 L67120HR1981PLC034552 15533 U67120DL1996PTC079739 15534 U67120DL1996PTC080547 15535 U67190DL1997PTC086033 15536 U67120DL2005PTC131934 15537 U67120DL2005PTC132184 15538 U65910DL1996PTC077312 15539 U67120DL2005PLC134708 15540 U65921DL1985PTC021081 15541 U67120DL1997PLC085332 15542 U67120DL1982PLC014730 15543 U67120DL1996PLC083097 15544 U65921DL1998PTC091671 15545 U67120DL2005PTC143941 15546 U67190DL2006PTC144466 15547 U65921DL1996PTC082914 15548 U65923HR1994PLC032417 15549 U65921DL1996PTC084015 15550 U67120DL1989PTC035346 15551 U65921HR1991PTC031291 15552 U65929DL1995PLC065332 15553 U65921DL1988PTC034205 15554 U67120DL1994PTC063824 15555 U65921DL1989PTC035596 15556 U67120DL1994PTC059225 15557 U67120DL1994PLC058703 15558 U67120DL1995PLC071462 15559 U65921DL1996PLC080692 15560 U65921DL1996PTC083845 15561 U67120DL2006PTC152814 15562 U65999DL2006PTC154682 15563 U65993DL2006PLC155201 15564 U67190DL2006PTC150470 15565 U67120DL2006PTC148499 15566 U65923DL2007PTC166215 15567 U65923DL2007PTC166226 15568 U67120DL1994PTC061358 15569 U65910DL1994PTC061530 15570 U65923DL2008PTC177717 15571 U67190DL2008PTC178459

ECHT FINANCE LIMITED NITI FINANCE AND INVESTMENT LIMITED RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA PATHETIC FINANCE AND INVESTMENT PRIVATE LIMITED KOLKATTA JEWELLERS PRIVATE LIMITED MICRO FINCAP PRIVATE LIMITED RHS COMODITIES INDIA PRIVATE LIMITED SAPTGIRI COMMODITY PRIVATE LIMITED DAGA COMMODITIES PRIVATE LIMITED V R PORTFOLIO LIMITED KUMAR AUTO FINANCE PRIVATE LIMITED MAHAMEDHA INVESTMENT & FINANCE (INDIA) LIMITED DECOROUS INVESTMENT AND TRADING CO LTD KEITH INFINLEASE LIMITED FOUR SEASONS FINANCE PRIVATE LIMITED A R L TRADING PRIVATE LIMITED MOVERS DOLLARS AND FOREX PRIVATE LIMITED ASTHA FINCAP PRIVATE LIMITED BEERU BROTHERS FINANCE LIMITED HOME-AGE INVESTFIN PRIVATE LIMITED PEAK HOLDINGS AND CREDIT PRIVATE LIMITED GENTEEL FINANCE AND LEASING PVT.LTD. RIYA FINANCE & INVESTMENT LIMITED SYNERGY FINANCE PRIVATE LIMITED SHIMARET INVESTMENT PRIVATE LIMITED MAHANIDHI FINANCE PRIVATE LIMITED ROORKEE INVESTMENTS PRIVATE LIMITED ASHEESH SECURITIES LIMITED SANCHAYKA INDIA LIMITED FOLK LOANS AND SAVINGS LIMITED SOLEMN FINANCE AND LEASING PRIVATE LIMITED ZURICH SECURITIES PRIVATE LIMITED COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED BIG BROKERS HOUSE STOCKS LIMITED G D FOREX PRIVATE LIMITED IMPERATIV HOLDINGS & INVESTMENTS PRIVATE LIMITED KANGAROO FINANCIAL SERVICES PRIVATE LIMITED ARJUNA FINHOLD PRIVATE LIMITED CRB PORTFOLIO & MANAGEMENT SERVICES PRIVATE LIMITED SHERRY LEASING PRIVATE LIMITED A.S. LIFETIME EARNING SYSTEMS PRIVATE LIMITED ANILAL CONSULTANCY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/18/1994 210, MOHAN PALACE, SARASWATIVIHAR, DELHI 110 034

15572 U67120DL1994PTC056957 15573 U65923DL2008PTC178788 15574 U65921DL1992PTC049493 15575 U67190DL1995PTC068490 15576 U65921DL1989PTC037882 15577 U65910DL2008PTC174298 15578 U67120DL1985PTC021756 15579 U65993DL2008PTC175191 15580 U67120DL2008PTC175702 15581 U67120DL2007PTC170592 15582 U67120DL2007PTC171410 15583 U67120DL2008PTC172740 15584 U67120DL1998PTC096916 15585 U67190HR2009PTC038938 15586 U67190HR2009PTC038939 15587 U67190DL2009PTC189849 15588 U67190DL2009PTC190354 15589 U67120DL1996PTC077711 15590 U65922DL1997PTC086864

ADD SECIRITIES PRIVATE LIMITED SSHUBHANKAR INVESTMENT CONSULTANCY PRIVATE LIMITED SIERRA GENERAL FINANCE PRIVATE LIMITED RIASA SECURITIES PRIVATE LIMITED SWARN VIDYA FINANCE AND LEASING PRIVATE LIMITED FUNEX DATA PRIVATE LIMITED TRADESWIFT COMDEX PRIVATE LIMITED ULTERIOR HOLDINGS PRIVATE LIMITED MINAA EXIM PRIVATE LIMITED CPP ASSISTANCE SERVICES PRIVATE LIMITED SHRI MAHAVIR PORTFOLIO SERVICES PRIVATE LIMITED RRK MEDIA PRIVATE LIMITED NIRANKUSH INVESTMENTS AND FINANCE PRIVATE LIMITED RKC HOLDINGS PRIVATE LIMITED CTS CHIT FUNDS PRIVATE LIMITED MARS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED ALIA FINLEASE PRIVATE LIMITED SUNMANI FINANCIAL SERVICES PRIVATE LIMITED INFRASTRUCTURE DEVELOPERS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED BUSINESS STANDARD ONLINE LIMITED. BIZARRE FINCON AND MARK PRIVATE LIMITED POPULAR ZAMINDAR LAND AND FINANCE COMPANY PRIVATE LIMITED RNR CHITS PRIVATE LIMITED CASHIN SECURITIES PRIVATE LIMITED APPLE CORPORATE SERVICES PRIVATE LIMITED PERFECT CAPSEC PRIVATE LIMITED YAMANGIKA SHARES AND SECURITIES PRIVATE LIMITED SAHIB FOREX PRIVATE LIMITED BONANZA FINANCE PRIVATE LIMITED CHUGH SONS PRIVATE LIMITED B.A. LEASING AND FINANCE PRIVATE LIMITED CHAGO FINANCE AND LEASING PRIVATE LIMITED ANKUR SERVICES AND GROWTH FUND LIMITED TRISHA SECURITIES PLACEMENTS SERVICES PVT LTD APL FINCAP LIMITED B.H.C. FINANCE AND LEASING PRIVATE LIMITED DEOBHOOMI HOUSING ANDGENERAL FINANCE LIMITED

Delhi

5/29/2008 L-23-B, 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 7/9/1992 2344 RAJ GURU ROAD PHARGANJDELHI Delhi

5/12/1995 28 BABAR LANE BENGALI MARKET NEW DELHI Delhi 9/29/1989 D-11 PART-B EAST AZAD NAGARNEAR KANTI NAGAR SCHOOL NEW DELHI Delhi 2/21/2008 E-39, GROUND FLOOR JAWAHAR PARK, LAXMI NAGAR DELHI Delhi 110092 8/13/1985 31, COMMUNITY CENTRE ASHOK VIHAR NEW DELHI Delhi 3/12/2008 C-168, ANAND VIHAR, DELHI Delhi 110092 3/20/2008 B 7/38 SAFDARJUNG ENCLAVE EXTN. 1ST FLOOR NEW DELHI Delhi 110029 11/20/2007 SECOND FLOOR, R-89 GREATER KAILASH - I NEW DELHI Delhi 110048 12/13/2007 23, BAHUBALI ENCLAVE, KARKARDOMA, New Delhi Delhi 110092 1/16/2008 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 11/3/1998 HOUSE NO. 106 IIND FLOOR POCKET E-4 SECTOR -7 ROHNI ROHINI Delhi 110085 3/31/2009 PLOT NO. 859, UDYOG VIHAR, PHASE - V GURGAON Haryana 122016 4/1/2009 CSO 43, SECTOR 23/23A LOCAL SHOPPING CENTRE ,GURGAON HARYANA Haryana 122001 4/30/2009 RZ-62K, STREET NO.- 19 & 20 VASHISHT PARK, PANKHA ROAD NEW DELHI Delhi 110046 5/15/2009 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI Delhi 110001 3/29/1996 701 PARIVAR APPARTMENT 30I P EXTENSION, PATPARGANJ NEW DELHI Delhi 110092 4/25/1997 M-58,GREATER KAILASH, PART-II, NEW DELHI Delhi

15591 U65991DL2009PLC186618 15592 U67190DL2009PTC186971 15593 U65910HR1966PTC002684 15594 U67190DL2010PTC206017 15595 U67190DL2009PTC196551 15596 U65999DL2009PTC190929 15597 U65900DL2009PTC192186 15598 U67120DL2010PTC208201 15599 U67190DL2010PTC204559 15600 U65993DL1989PTC036934 15601 U67190DL1989PTC036406 15602 U65921DL1989PTC035749 15603 U65910DL1989PTC035625 15604 U65993DL1989PLC034479 15605 U65993HR1993PTC032175 15606 U65921HR1995PLC032593 15607 U65929DL1992PTC047061 15608 U65922DL1991PLC046251

1/13/2009 NEHRU HOUSE 4, BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 1/27/2009 J-3/153, IIND FLOOR RAJOURI GARDEN NEW DELHI Delhi 110027 12/19/1966 HARYANA INDIA Haryana 7/20/2010 1964/1, BASEMENT OFFICE, OUTRAM LINES KINGSWAY CAMP DELHI Delhi 110009 12/2/2009 C-101 B,FIRST FLOOR KALKAJI NEW DELHI Delhi 110019 6/4/2009 A-25, MAYAPURI, PHASE-2, DELHI Delhi 110065 7/14/2009 405, Chiranjiv Tower 43, Nehru Place New Delhi Delhi 110019 9/14/2010 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW DELHI Delhi 110063 6/23/2010 A-104 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI Delhi 110024 7/12/1989 ANIL KR. D-99 VIKAS PURI NEW DELHI Delhi 110018 5/26/1989 C-72 NEETI BAGH NEW DELHI DELHI Delhi 4/4/1989 RAJIV BIDANI D-27 JUNGPURA EXTENSION NEW DELHI Delhi 110014 3/27/1989 M-20 DEWAN HOUSE COMPLEXSUBHASH NAGAR NEW DELHI Delhi

1/2/1989 137 ANSAL CHAMBER-II6 BHIKAJI CAMA PLACE NEW DELHI Delhi 11/30/1993 LALIA ROAD, HANSI GATEBHIWANI Haryana -

3/10/1995 71 -72 PRITI NAGARHISSAR HARYANA Haryana 125001 1/7/1992 8551/2 ROSHANARA ROAD DELHI Delhi 110007 10/31/1991 14/84, SUBHASH NAGAR, 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) EXPRESS DSA SERVICES PRIVATE LIMITED 8/26/1996 T-220, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI Delhi 110017 DVA MOTOR FINANCE AND LEASING 6/4/1996 3842, ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Delhi PRIVATE LIMITED VEIRA ELECTRONICS PRIVATE LIMITED 5/9/1996 B-9, GROUND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 AUTHENTIC CAPITAL SERVICES PRIVATE LIMITED ADORATION FINVEST-LEASE LIMITED DEVYANI FINCAP PRIVATE LIMITED CUPID SECURITIES PRIVATE LIMITED CRESCENT FINCAP PRIVATE LIMITED CROSS COUNTRY CAPITAL & FINANCE PRIVATE LIMITED BORLAND FINANCIAL SERVICES PRIVATE LIMITED APEX FINANCIAL SERVICES PRIVATE LIMITED CRS FINANCE AND CONSTRUCTION LIMITED SSL PORTFOLIOS LTD. DELTA LEASING AND FINANCE LIMITED ADIMAN LEASING AND FINANCE COMPANY LIMITED BIFCO LEASING AND FINANCE PRIVATE LTD. ANCIENT LEASING FINANCE AND INVESTMENT COMPANY LIMITED KATASHRAJ SECURITIES PRIVATE LIMITED JAIN INSURANCE BROKERS PRIVATE LIMITED KVF SECURITIES PRIVATE LIMITED ANCHAL FINTRADE PRIVATE LIMITED TRS.FROM W.B B K KHULLAR CORPORATE SECURITIES PRIVATE LIMITED BHARAT BUILDTECH PRIVATE LIMITED DPB FINANCIAL CONSULTANTS LIMITED AVIGO CAPITAL PARTNERS PRIVATE LIMITED ANUPAM MUTUAL BENEFITS LIMITED AL-AZAM INVESTMENT LIMITED FREESIA INVESTMENT AND TRADING COMPANY LIMITED ISHWAR DASS DURGA DASS TRANSPORT FINANCE COMPANY PRIVATE LIMITED HARSHWARDHAN LEASING LIMITED GULMOHAR FINANCE LIMITED GAYATRI INVESTMENTS LIMITED EDL INDIA PRIVATE LIMITED HITESHI FINANCIAL SERVICES PRIVATE LIMITED LATHER LAND AND GENERAL FINANCE CO PRIVATE LIMITED FIDELITY CREDIT LIMITED FINESSE INVESTMENTS PRIVATE LIMITED JOHAR INTEGRATED FINANCE COMPANY LIMITED FUTURA PARKS AND FARMS PRIVATE LIMITED 3/12/1996 A-36, IIND FLOOR, KALYANI BUILDING RAJOURI GARDEN RING ROAD, NEW DELHI Delhi 2/6/1996 302, VARDHMAN PLAZA TOWER PITAM PURA DELHI Delhi 1/8/1996 404 HAVELI HAIDER GULI CHANDNI CHOWK DELHI Delhi 110006 9/11/1995 225, SIDDHARTHA ENCLAVE NEW DELHI Delhi 110014 7/19/1995 202, 944/3, FAIZ ROAD,NAIWALA KAROL BAGH NEW DELHI Delhi 1/13/1995 29A/1 ASAF ALI ROAD, 4TH FLOOR NEW DELHI Delhi 10/3/1994 M-78, CONNAUGHT CIRCUS, NEW DELHI Delhi 9/5/1994 81 DAF NEAR NIMRI COLONY ASHOK VIHAR IV NEW DELHI Delhi 2/8/1994 D-381, LALITA PARK, LAXMI NAGAR, DELHI Delhi 110092 8/17/1993 C-141, GALI NO 5, BHAJANPURADELHI Delhi COMPANY NAME

15609 U67120DL1996PTC081424 15610 U65910DL1996PTC079418 15611 U65993DL1996PTC078790 15612 U65192DL1996PTC077090 15613 U67120DL1996PLC076090 15614 U65910DL1996PTC075300 15615 U65929DL1995PTC072323 15616 U67120DL1995PTC070942 15617 U67120DL1995PTC064338 15618 U67120DL1994PTC061893 15619 U65993DL1994PTC061288 15620 U65921DL1994PLC057282 15621 U67120DL1993PLC054866 15622 L67120DL1983PLC016990 15623 U65910DL1986PLC025349 15624 U65910DL1985PTC022712 15625 U65910DL1984PLC017508 15626 U67120DL2005PTC140435 15627 U65999DL2002PTC117027 15628 U67120DL2000PTC103643 15629 U65910DL1994PTC114651 15630 U67120DL2003PTC123602 15631 U65993DL2004PTC127638 15632 U67190DL2005PLC140972 15633 U67190DL2005PTC141426 15634 U65991DL1998PLC093226 15635 U65993DL1998PLC096151 15636 L65993DL1982PLC013546 15637 U65910DL1982PTC014492

11/21/1983 88 BALDEV PARK, PARWANA ROAD DELHI Delhi 110051 9/4/1986 265 HAUZ RANI MARKET, NEWDELHI 17. NEW DELHI Delhi 12/6/1985 D-15KALKAJI NEW DELHI Delhi 110019 2/9/1984 29A/1 ASAF ALI ROAD NEW DELHI Delhi 110002 9/6/2005 B-40 MANAS APTTSMAYUR VIHAR PHASE I NEW DELHI Delhi 110091 9/18/2002 P-7GREEN PARK EXTN NEW DELHI Delhi 110016 2/7/2000 MAHATTA TOWER B 1 COMMUNITYCENTRE JANAK PURI NEW DELHI Delhi 110058 8/4/1994 D-83, GULMOHAR PARK NEW DELHI Delhi 110049 12/18/2003 49, UB JAWAHAR NAGAR NEW DELHI Delhi 110009 7/16/2004 8-B RAJENDRA PARKPUSA ROAD NEW DELHI Delhi 110060 9/21/2005 12C - 12D, 2nd Floor, Vasant Square Mall Plot - A, Sector B, Pocket - V, Vasant Kunj New Delhi Delhi 110070 10/4/2005 503 & 504, DLF Place, A-4, District Centre, Saket, New Delhi New Delhi Delhi 110017 4/13/1998 F-BLOCK SHIV MANDIR,GALI NO. 3, MAHAVIR ENCLAVE, NEW DELHI Delhi 110043 9/9/1998 C-80/16 MATKEWALI GALI NO.2/7, CHAUHAN BANGER JAFRABAD, DELHI Delhi 110053 4/24/1982 IRIS HOUSE 16 BUSINESS CENTERNANGAL RAYA NEW DELHI Delhi 110046 10/13/1982 N-65, CONNAUGHT PLACE, NEWDELHI Delhi

15638 L65910DL1984PLC018464 15639 L65910DL1985PLC020191 15640 U65923DL1977PLC008502 15641 U65921DL1998PTC095390 15642 U67120DL1998PTC093923 15643 U65910HR1968PTC004912 15644 U65910DL1991PLC045270 15645 U67120DL1991PTC045674 15646 U67190DL1993PLC053843 15647 U65910DL1994PTC058113

6/20/1984 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 2/19/1985 801, PRAGATI TOWER , 26, RAJENDRA PLACE DELHI Delhi 110008 2/16/1977 30, COMMUNITY CENTRE SAKET NEWDELHI-17 Delhi 8/5/1998 UDAI FARM, MALL ROAD KISHANGARH VASANT KUNJ Delhi 110070 5/19/1998 708 T.C. JAINA TOWER II,JANAK PURI, NEW DELHI-58. Delhi 7/23/1968 DHARAM DUTT HOUSE, PAKI MANDIJAWAR, DISTT.GURGAON. 10/31/1991 3A/3ASAF ALI ROAD NEW DELHI Delhi 9/16/1991 C-1/40 JANAK PURI NEW DELHI Delhi 110058 5/31/1993 A-36U, NARAINA INDUSTRIAL AREA,PHASE-II, NEW DELHI 3/28/1994 C-26 DEFENCE COLONY NEW DELHI Delhi Delhi Haryana

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/30/1994 A-149, GANESH NAGAR, TILAK NGRN NEW DELHI Delhi 6/22/1994 E-192 PANDAV NAGARDELHI Delhi

15648 U65921DL1994PTC058174 15649 U65921DL1994PLC059747 15650 U67120DL1994PTC059376 15651 U67120DL1994PTC060544 15652 U65929DL1995PTC065018 15653 U65910DL1989PTC035682 15654 U67120DL1990PTC040268 15655 U65910DL1990PTC041795 15656 U67120DL1991PLC044025 15657 U65993DL1973PLC006663 15658 U67120DL1995PTC064756 15659 U65929DL1995PTC066131 15660 U65921DL1995PTC072145 15661 U67190DL1996PTC075290 15662 U67120DL1996PTC075782 15663 U67120DL1996PTC077559 15664 U65910DL1996PLC077604 15665 U65929DL1996PTC079554 15666 U65929DL1996PTC080512 15667 U67120DL1996PTC082643 15668 U65923DL1997PTC086770 15669 U65993DL1997PLC087572 15670 U67120DL1997PTC089295 15671 U67120HR1996PTC035555 15672 U67120DL1989PLC037765 15673 U67120DL1989PTC038291 15674 U67120DL1991PTC042855 15675 U67120DL1991PTC043234 15676 U65993DL1991PTC043906 15677 U65910DL1991PTC045684 15678 U65993DL1986PTC024956 15679 U67120DL1986PTC025350 15680 U67120DL1983PLC015431 15681 L67120DL1983PLC015896 15682 U65910DL1984PTC018881 15683 U65923DL1984PTC019243 15684 U65922DL1985PTC020531 15685 U65910DL1985PLC022313 15686 L65999DL1978PLC099476 15687 U65993DL1999PLC099598

GOSAIN BHAGWAN DASS FINANCE AND LEASING PRIVATE LIMITED GINNI GOLD LEASERS LIMITED KAMDHANU FINANCIAL SERVICES PRIVATE LIMITED KARISHMA CAPITAL PRIVATE LIMITED HEENA LEASING AND FINANCE PRIVATE LIMITED LMG FINANCE AND LEASING PRIVATE LIMITED JASPER FINANCE AND INVESTMENT PRIVATE LIMITED. EFFICACY FINANCE SERVICES PRIVATE LIMITED HB SECURITIES LIMITED OMEGA INVESTMENTS AND PROPERTIES LIMITED LORDS CAPITAL SERVICES PRIVATE LIMITED KAILASH FIN-INVEST PRIVATE LIMITED KANTON LEASING AND FINANCE PRIVATE LIMITED GREEN LINE FINANCIAL SERVICES PRIVATE LIMITED INAMOS FINVEST PRIVATE LIMITED FORWARD CAPITAL SERVICES PRIVATE LIMITED HIGH LINK FINVEST LIMITED ELEGANT FINVEST PRIVATE LIMITED FUNNY TIME FINVEST PRIVATE LIMITED JKM MAKFIN PVT LTD ECLIPS LEASING & FINANCE PRIVATE LIMITED JVG HOLDINGS LIMITED LIBAS INVESTMENTS PRIVATE LIMITED MANGLA JAYANTI INVESTMENTS PRIVATE LIMITED RADIANCE INVESTMENT LIMITED MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED MOONLIGHT MERCANTILES AND CREDITS PRIVATE LIMITED RADHA GROWTH FUND PRIVATE LIMITED MANU INVESTMENTS PRIVATE LIMITED NEW WAVE ENTERPRISES AND FINANCE PRIVATE LIMITED R.S.J INVESTMENT PRIVATE LIMITED PAVITRA HOLDINGS PRIVATE LIMITED PRAYER INVESTMENTS COMPANY LTD PRASIDH FINANCE LIMITED NANAK SAI LEASING FINANCE PRIVATE LIMITED PAYAL HOUSING FINANCE COMPANY PRIVATE LIMITED NAHIDCO HOUSING FINANCE PRIVATE LIMITED SURYA FINCAP LTD OSCAR INVESTMENTS LIMITED PACE FINSTOCK LIMITED

6/2/1994 J-3/316, DDA FLATS, KALKAJI, NEW DELHI Delhi 110019 7/29/1994 1657/35, BAKSHI CHAMBER NAI WALA,KAROL BAGH. NEW DELHI Delhi 110005 2/3/1995 C-160 TAGORE GARDEN NEW DELHI Delhi 3/30/1989 1712,ARYA SAMAJ ROAD APSARA BUILDING KAROL BAGH NEW DELHI Delhi 5/25/1990 G-73 MASJID MOTH GREATERKAILASH PART-II NEW DELHI Delhi 10/16/1990 2345/6 MAIN BAZAR TRI NAGARDELHI Delhi

4/19/1991 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 6/16/1973 16/121FAIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 1/27/1995 B-246, PANDAV NAGAR, NEAR PATEL NAGAR, NEW DELHI Delhi 3/8/1995 A-118, GULABI BAGHNDELHI' Delhi

9/4/1995 2360/176 TRI NAGAR DELHI Delhi 110035 1/8/1996 1333-34, SANGAT ROSHAN PAHARGANJ, NEW DELHI Delhi 1/25/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE NEW DELHI Delhi 3/26/1996 BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD NEW DELHI Delhi 110002 3/27/1996 203, PRAKASH HOUSE, 4379/4B ANSARI ROAD, DARYA GANJ DELHI Delhi 110002 6/10/1996 105, SAGAR PLAZA, LAXMI NAGAR DELHI Delhi 110092 7/19/1996 B-2/327-328, SECTOR-6, ROHINI, DELHI Delhi 110085 10/14/1996 B-33 LAJPAT NAGAR-II NEW DELHI Delhi 110024 4/21/1997 RZ-86-A, NAR SINGH GARDEN, KHAYALA INDUSTRIAL AREA, NEW DELHI Delhi 5/29/1997 BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW DELHI Delhi 110068 8/27/1997 211/I B, GALI NO 4 PADAM NAGAR KISHAN GANJ DELHI Delhi 110007 5/23/1996 K-3/65 BASEMENT DLF CITY IINEAR UMA SANJEEVANI HEALTH CENTRE GURGAON HAR Haryana 122002 9/20/1989 10 SCINDIA HOUSE 2ND FLOORCONNAUGHT PLACE NEW DELHI Delhi 11/7/1989 PRATAP BUILDING N-BLOCKCONNAUGHT CIRCUS NEW DELHI 1/24/1991 DELHI INDIA Delhi 2/25/1991 16 THAPAR CHAMBERS-II RINGROAD OPP. KALINDI COLONY NEW DELHI Delhi 4/11/1991 206 SHIVLOK-II KARAMPURACOMMERCIAL COMPLEX NEW DELHI Delhi 9/17/1991 13-B PRATAP NAGAR MAYUR VIHARPH-I DELHLI-91 7/10/1986 1 GREEN PARK NEW DELHI Delhi 110016 9/4/1986 52/1808 2ND FLOORSHRI KRISHAN DASS ROAD KAROL BAGH NEW DELHI Delhi 110005 3/24/1983 K-1, MAIN ROAD, BRAHAMPURI,DELHI - 23 Delhi 6/10/1983 10SCINDIA HOUSE CONNAUGHT CIRCUS NEW DELHI Delhi 110001 8/3/1984 DELHI INDIA Delhi 10/20/1984 3/114,KARAN STREET,VISWASNAGAR, SAHADARA, DELHI-32 Delhi Delhi Delhi

3/23/1985 101,MAGNUM HOUSE,1,OPPOSITE MILAN CINEMA MOTI NAGAR New Delhi Delhi 10/22/1985 BULDING NO. 5,SECOND FLOOR,B/N BLOCK LOCAL SHOPPING CENTRE,SHALIMAR BAGH DELHI Delhi 110088 1/25/1978 55HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 5/4/1999 A-36 FIRST FLOOR GURUDWARANANAK PURA NEW 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/28/2000 52 PANCHSHEEL SOCIETY47 I P EXT PATPARGANJ DELHI Delhi 4/23/2002 29 DSE CHAMBERS ASAF ALIROAD NEW DELHI Delhi 110002 9/3/2002 G-22/351,GROUND FLOOR, SECTOR-7,ROHINI,DELHI-110085 DELHI Delhi 110085 12/13/2002 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 11/19/2004 B-1/5 PASCHIM VIHARNEWDELHI-63 Delhi 1/3/1996 409-410 PADMA TOWER-II 22, RAJENDRA PLACE NEW DELHI Delhi 110008 1/4/1996 A-210 LAJPAT NAGAR-I NEW DELHI Delhi 110024 2/22/1996 124 GHEE MANDIR,NEAR AGARWAL DHARMSHALA PAHAR GANJ NEW DELHI Delhi 1/22/1996 C-37, Ground Floor Pamposh Enclave New Delhi Delhi 110048 3/7/1996 KD - 267 PITAM PURA DELHI Delhi 110034 3/29/1996 28 RAJA GARDEN DELHI Delhi 110 015 5/27/1996 A-48, IST FLOOR WAZIRPUR INDUSTRIAL AREA, NEW DELHI Delhi 110052 6/17/1996 N-136 FIRST FLOOR (FRONT) PANCHSHEEL PARK NEW DELHI Delhi 110017 6/12/1996 1, MELARAM MARKET, 917 CHOTTA CHIPPIWARA CHAWARI BAZAR NEW DELHI Delhi 110006 5/30/1996 H.NO. 1935, PANA MAMURPUR NARELA NEW DELHI Delhi 8/5/1996 SHOP NO. 50, LUXMI BAI NAGAR, MARKET, LAXMI BAI NAGAR, NEW DELHI Delhi 110023 8/20/1996 FLAT NO B-1/22, PLOT NO 4, SECTOR-11, DWARKA, NEW DELHI Delhi 110075 12/3/1996 3812/5 KANHAIYA NAGAR NEW DELHI Delhi 110035 4/11/1997 1378/21,SHAKTI CHAMBER, NAIWALA, KAROL BAGH, NEW DELHI Delhi 110005 11/25/1997 J-86 KALKAJI NEW DELHI Delhi 110019 7/27/1992 Delhi

15688 U67120DL2000PTC105518 15689 U67120DL2002PTC115077 15690 U65910DL2002PTC116806 15691 U67120DL2002PTC118017 15692 U65910DL2004PLC130648 15693 U65991DL1996PLC075139 15694 U65991DL1996PLC075195 15695 U67120DL1996PLC076506 15696 U67120DL1996PTC075668 15697 U67190DL1996PLC076840 15698 U67120DL1996PTC077674 15699 U65921DL1996PTC079223 15700 U67190DL1996PTC079693 15701 U67120DL1996PTC079613 15702 U65921DL1996PTC079327 15703 U65910DL1996PTC080916 15704 U67120DL1996PTC081291 15705 U65923DL1996PTC083591 15706 U67120DL1997PTC086658 15707 U65921DL1997PTC090870 15708 U67120DL1992PLC049721 15709 U65993DL1992PLC049693 15710 U65910DL1993PTC051590 15711 U65921DL1993PLC053851 15712 U67120DL1994PTC057218 15713 U65910DL1994PTC058526 15714 U67120DL1994PLC059882 15715 U65921DL1995PTC069542 15716 U65991DL1997PLC087109 15717 U65993DL1974PLC007130 15718 U67120DL2003PTC120226 15719 U65910DL2003PTC119314 15720 U67190DL2000PTC107961 15721 U65993DL2000PTC108223 15722 U65993DL2000PTC106622 15723 U67120DL1999PTC101296 15724 U67120DL1997PLC090029 15725 U67120DL2004PTC126918 15726 U65999DL2003PTC123563 15727 U67120HR2004PTC041557 15728 L65910DL1984PLC019329 15729 L65910DL1984PLC019403

N I SECURITIES PRIVATE LIMITED M.R. SHARMA SECURITIES PRIVATE LIMITED MAHESH FINSEC PRIVATE LIMITED PARNAMI COM TRADE PRIVATE LIMITED PEARLS FINLEASE LIMITED MAITRI MUTUAL BENEFITS LIMITED MAHIMA MUTUAL BENEFITS LIMITED MIRTH CAPITAL AND FINLEASE LIMITED SELECT INFINLEASE PRIVATE LIMITED MAHESHWARI CONSULTANTS LIMITED BHASIN CARS PRIVATE LIMITED RARE FINSEC PRIVATE LIMITED ORBIT FOREX PRIVATE LIMITED NAVSISH FINVEST PRIVATE LIMITED MUGU FINANCE PRIVATE LIMITED MORNING FINLEASE PRIVATE LIMITED NAVYUG FIN-SEC PRIVATE LIMITED AA PLUS MANAGEMENT CONSULTANTS PRIVATE LIMITED MCG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED OTO INDUSTRIES PVT. LTD. MOREPEN FINANCE LIMTED. TRS. FROM DELHI TO H.P. NAFCON FINANCIAL SERVICES LIMITED RIZAK FINANCE PRIVATE LIMITED P.L.S. FINANCE LIMITED R D T SECURITIES PRIVATE LIMITED RCV FINLEASE PRIVATE LIMITED PELICAN FINCAP LIMITED GEO METAL RESOURCES PRIVATE LIMITED SURAKSHA MUTUAL BENEFITS LIMITED SITA INVESTMENT COMPANY LIMITED SILVERLINK SECURITIES PRIVATE LIMITED SAR CAPITAL PRIVATE LIMITED SUN & MOON ADVISORY SERVICES PRIVATE LIMITED TITUS HOLDINGS PRIVATE LIMITED TANU CAPICAL SERVICES PRIVATE LIMITED VIBHU CAPITAL SERVICES PRIVATE LIMITED SULABH INDIA FINVEST SERVICES LIMITED VMA PORTFOLIO PRIVATE LIMITED TIMES INFO-NETWORK PRIVATE LIMITED THAR SHARE BROKERS PRIVATE LIMITED SHINEWELL LEASING LTD SWIFT LEASING LIMITED

7/24/1992 B-10/A GANGOTRI ENCLAVEALAKNANDA NEW DELHI Delhi 110019 1/6/1993 148, TRANSPORT CENTREAZADPUR DELHI Delhi 5/31/1993 Delhi 2/3/1994 201, PRAKASH 4379/4B, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 4/21/1994 A-104, NEW FRIENDS COLONY NEW DELHI Delhi 6/28/1994 R-192, GREATER KAILASH I NEW DELHI Delhi 6/8/1995 234 POCKET D-II, SECTOR 7 ROHINI NEW DELHI Delhi 110085 5/7/1997 90/40-A MALVIYA NAGAR NEW DELHI Delhi 110017 3/13/1974 4, SCINDIA HOUSE, . Delhi 110001 5/7/2003 A-223 SOMDUTT CHAMBER-1BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 3/7/2003 WZ-106/101 SAR HOUSERAJOURI GARDEN ENCLAVE RAJOURI GARDEN EXTENSION NEW DELHI Delhi 110027 9/29/2000 202, IST FLOOR, PHASE-III,OKHLA INDUSTRIAL ESTATE INSIDE MODI FLOUR MILL AREA NEW DELHI Delhi 110020 10/18/2000 188VAISHALI ENCLAVE PITAMPURA DELHI Delhi 110034 7/5/2000 G1/3C OPP SBI UTTAM NAGAR NEW DELHI Delhi 110059 8/24/1999 C-412 SFS FLATSOPP MALVIYA NAGAR POLICESTATION SHEIKH SARAI NEWDELHI Delhi 110017 10/6/1997 5810/6 NEW CHANDRAWAL NEW DELHI Delhi 110007 6/14/2004 DAHIYA MKTNEAR LAL MANDIR MAIN MUBARIK PUR ROAD NANGLOI DELHI Delhi 110041 12/17/2003 602ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI Delhi 110001 2/24/2004 HOUSE NO. 2254, BLOCK-C, SUSHANT LOK, PHASE-I GURGAON Haryana 122002 11/14/1984 1500K DEVIKA TOWERNEHRU PLACE NEW DELHI Delhi 110019 11/27/1984 6/79W E A 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/22/1985 C/O ANITA JAIN V-28, GREEN PARK, NEW DELHI Delhi 110016 12/9/1982 ISHWAR DAYAL TYAGI 26, VILL-BHAROLA AZADPUR NEW DELHI Delhi 110033 2/25/1983 101-C,SHIV HOUSE. HARI NAGAR ASHRAM, NEW DELHI Delhi 110014 6/16/1983 MAIN BAZAR, DARJIWALI GALI NEAR SINGLA PHOTO STUDIO, BALLABGARH Haryana 4/20/1992 IIND FLOORINDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 3/4/1993 59/29, NEW ROHTAK ROADDELHI Delhi 5/18/1993 155/6, ASHOK MOHALLA NANGLOI NEW DELHI Delhi 110041 1/12/1994 103, VIKAS COMPLEX, D-29,LAXMI NAGAR, DELHI Delhi 110092 2/17/1994 11815/6, SAT NAGAR,KAROLBAGH,NEW DELHI Delhi

15730 U65921DL1985PTC021856 15731 U65923DL1982PTC014799 15732 U65910DL1983PLC015274 15733 U67120HR1983PTC015902 15734 U65993DL1992PLC048390 15735 U65921DL1993PTC052415 15736 U67120DL1993PTC053623 15737 U65922DL1994PLC056876 15738 U67120DL1994PTC057453 15739 U67120DL1994PTC062399 15740 U65993DL1986PLC036388 15741 U65921DL1991PTC046557 15742 U65921DL1987PTC028895 15743 U67190HR1991PLC031199 15744 U67190HR1996PTC033114 15745 U67120DL1994PLC063136 15746 U67120DL2005PTC132922 15747 U65921DL1994PLC063758 15748 U65910DL1995PTC064864 15749 U65910DL1984PLC187725 15750 U67120DL1995PTC069783 15751 U65993DL1995PLC070033 15752 U67120DL1995PTC071662 15753 U67120DL1995PTC072870 15754 U65910DL1996PTC075508 15755 U67190DL1996PLC076436 15756 U67190DL1996PTC075777 15757 U65910DL1996PLC078977 15758 U67120DL1996PTC078253 15759 U65921DL1996PTC081854 15760 U65910DL1996PTC081806

VAIBHAV MOTOR FINANCERS PRIVATE LIMITED SARVOUTTAM AGRO FINANCE AND CHIT FUND PRIVATE LIMITED VENTURE CAPITAL LEASING LIMITED SHAMA HOLDINGS PVT LTD W G F FINANCIAL SERVICES LIMITED SHREE KANAKDHARA INVESTMENT PRIVATE LIMITED SADGI INVESTMENTS PRIVATE LIMITED SHORANPUR HOUSING DEVELOPMENT & FINANCE LIMITED SUBAHA FININVEST PRIVATE LIMITED SARITA CAPITAL SERVICES PRIVATE LIMITED SHAKUNTLAM INVESTMENT AND LEASING LIMITED TANIA FINANCE AND LEASING PRIVATE LIMITED SAKHUJA AUTO AND GENERAL FINANCIERS PRIVATE LIMITED SHUBH RETAIL LIMITED SHREE CHINTAMANI FINVEST PVT LTD ICON INVESTMENT LIMITED NITIN INVOFIN TRADE PRIVATE LIMITED BANKEY BIHARI FINANCE LIMITED GULAB FINANCE PRIVATE LIMITED PAPYRUS INTERNATIONAL LIMITED SNOWWHITE SECURITIES PRIVATE LIMITED VIJAY VALLABH SECURITIES LIMITED SAVE FINVEST PRIVATE LIMITED SUNEET FINMAN PRIVATE LIMITED SE FINVEST PRIVATE LIMITED TURRANT FINANCIAL SERVICES LIMITED SHREE LAXMI FINVEST PRIVATE LIMITED VIBHAVI FINLEASE LIMITED SMARTGAIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED NRB DEVELOPERS PRIVATE LIMITED VASSAR PROPERTIES PRIVATE LIMITED

10/27/1994 006, BLOCK-2, KIRTI APPARTMENTS, MAYUR VIHAR, PHASE-II, DELHI Delhi 110092 7/25/1986 13/200, NEW MOTI NAGAR NEW DELHI Delhi 110015 11/29/1991 B-12 (HARI KOTHI) KIRTI NAGARNEW DELHI Delhi Delhi

8/12/1987 74, SHANKAR MCONNAUGHT,PLACE, NEW DELHI

2/26/1991 9 1ST FLOORSHIVAJI MARKET HARYANA Haryana 135001 5/16/1996 6 GREEN PARKHISSAR HARYANA Haryana 125001 12/2/1994 33 COMMUNITY CENTRE WAZIRPUR INDL.AREA NEW DELHI Delhi 2/11/2005 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 12/23/1994 F-37, BASEMENT KALKAJI, NEW DELHI Delhi 1/31/1995 F-25 LAJPAT NAGAR NEW DELHI Delhi 3/21/1984 16, 1ST FLOOR, SATYA NIKETAN NEW DELHI Delhi 110021 6/14/1995 1649, 4TH FLOOR NEW DELHI NEW DELHI Delhi 6/22/1995 40582 ROOP NAGAR DELHI Delhi 110007 8/21/1995 B-28, PUSHPANJLI FARMS, BIJWASAN, NEW DELHI Delhi 9/29/1995 101 HARGOVIND ENCLAVE DELHI Delhi 110092 1/15/1996 14/32, Ist Floor, Shakti Nagar, Delhi Delhi 110007 2/19/1996 5-C/9, NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 1/25/1996 510, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI Delhi 110019 5/17/1996 A-211, RG CITY CENTRE, PLOT NO. 4, DDA COMUNITY CENTRE, MOTIA KHAN, PAHARGANJ NEW DELHI Delhi 110055 4/17/1996 A-305DERAWALA NAGAR NEW DELHI Delhi 110033 9/11/1996 70, DHARAM KUNJ APPT. SECTOR-9 ROHINI NEW DELHI Delhi 110085 9/10/1996 KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VASANT VIHAR NEW DELHI Delhi 110061 10/29/1996 IIE-104-A, LAJPAT NAGAR II, NEW DELHI Delhi 12/19/1996 A-1, LAXMI KUNJ, PLOT NO. 6, SEC-13,ROHINI, DELHI Delhi 3/19/1997 WB-149 SHAKARPUR NEW DELHI Delhi 110092 5/20/1992 Delhi

15761 U65921DL1996PTC082944 15762 U65910DL1996PTC083955 15763 U65910DL1997PTC085984 15764 U65923DL1992PTC048835 15765 U67120DL1987PTC030119 15766 U65910DL1989PTC038402 15767 U65993DL1979PTC009650 15768 U67120DL2002PTC115541 15769 U65923DL2003PLC159849 15770 L65993DL1982PLC013895 15771 U65921DL1992PTC047597

S.R. OBEROI LEASING AND FINANCE PRIVATE LIMITED SAKHI HOLDING AND FINLEASE PRIVATE LIMITED SHUBH-LABH LEASEFIN PRIVATE LIMITED ASHA DEEP MOTOR & GENERAL FINANCE PRIVATE LIMITED JUELLSONE HOLDINGS PRIVATE LIMITED TOHAN LEASING PRIVATE LIMITED SHAMAL INVESTMENTS PRIVATE LIMITED M A S DETECTIVE AND SECURITY PRIVATE LIMITED CITIFINANCIAL HOME FINANCE INDIA LIMITED GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED KBM LEASING AND CREDITS PRIVATE LIMITED

12/28/1987 36/4 EAST PATEL NAGAR NEW DELHI Delhi 110008 11/20/1989 207 PRESTIGE CHAMBER 15A/1W.E.A. KAROL BAGH NEW DELHI Delhi 6/1/1979 2/A, SHANKER MARKET, CONNAUGHT CIRCUS, NEW DELHI Delhi 5/24/2002 D-197/3 SANGAM VIHAR NEW DELHI Delhi 110062 7/7/2003 3 LSC Pushp Vihar New Delhi Delhi Delhi 110062 6/21/1982 3370HAUZ QUAZI NEW DELHI Delhi 110006 2/13/1992 A-68 LOK VIHARPITAM PURA DELHI Delhi 110034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/14/1996 4530/A 7/26ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 10/25/1999 A74 SAROJ BHAWANCHAWLA COLONY BALLABGARH HARYANA Haryana 5/5/1995 707, KAILASH BUILDING, 26 K.G. MARG NEW DELHI Delhi 110001 7/21/2005 65SHRESTHA VIHAR NEW DELHI Delhi 110092 5/17/2004 108-112 VARDHMAN CHARVE PLAZA1 PLOT NO 24 POORVI MARKET KP BLOCK PITAMPURA DELHI Delhi 110085 8/27/1996 VISHWAKARMA MARKET BALSMAND ROAD HISAR Haryana 2/23/1996 FLAT No.133, POCKET-I, SECTOR-9, DWARKA DELHI Delhi 110075 3/3/1997 401, XV/ 3198, 4TH FLOOR, GALI NO. 1 SANGATRASHAN, PAHAR GANJ NEW DELHI Delhi 110055 2/26/1982 A-52, EAST AZAD NAGAR, AIDYABHAVAN, DELHI-51 Delhi 4/25/1997 B-14,USHA KIRAN BLDG.COMMERCIAL COMPLEX AZADPUR DELHI Delhi 4/3/1995 7285, AJINDRA MARKET IIND FLOOR, PREM NAGAR, SHAKTI NAGAR CROSSING DELHI Delhi 5/2/1990 PROMOTER'S ADD:- 127 POOTH KALAN NEW DELHI NEW DELHI Delhi 110041 2/13/1997 253, HOG MARKET, RAJENDRA PLACE, NEW DELHI Delhi 3/21/1997 1061/15, NAIWALA KAROL BAGH NEW DELHI Delhi 12/12/1996 NEAR TULSI LOK & SONS BHIWANIROAD ROHTAK ROHTAK . Haryana 12/12/1994 SHOP NO 7, W.NO 7SAMALI ROAD PANIPAT Haryana 2/14/1986 THAPAR HOUSE, 124, JANPATH,NEW DELHI. 2/16/1994 G-2, LAWRENCE ROAD,NEW DELHI-35 Delhi Delhi

15772 U65993DL1996PTC083283 15773 U65923HR1999PTC034358 15774 U67120DL1995PTC068246 15775 U65910DL2005PTC138923 15776 U67120DL2004PTC126389 15777 U67190HR1996PTC033259 15778 U67120DL1996PTC076556 15779 U65910DL1997PTC085495 15780 U65921DL1982PTC013212 15781 U67190DL1997PLC086863 15782 U65900DL1995PLC067029 15783 U65923DL1990PTC040023 15784 U65910DL1997PTC085109 15785 U67120DL1997PTC086043 15786 U65910HR1996PTC033417 15787 U65921HR1994PTC032470 15788 U67120DL1986PLC023346 15789 U65910DL1994PTC057441 15790 U67120DL1985PLC020049 15791 U65923DL1982PTC013017 15792 U67190DL2005PTC143747 15793 L65993DL1982PLC078012 15794 U65993DL1989PLC037353 15795 U67120DL2006PTC148804 15796 U65993DL2007PTC160090 15797 U65929DL2007PTC157942 15798 U67120DL2007PTC158446 15799 U65923DL2007PTC171329 15800 U67120DL1995PTC075015 15801 U67120DL2008PTC173706 15802 U67120DL2008PTC174043 15803 U65900DL2007PTC167775 15804 L65993DL1982PLC013493 15805 U65923DL1996PLC083032 15806 U65910HR2007PTC037355 15807 U67190DL2007PTC170836 15808 U65923DL2007PTC164350 15809 U65910DL1994PTC058916 15810 U67120DL1996PTC079213 15811 U67120DL2008PTC183033 15812 U67120DL1996PTC078108 15813 U65993DL1988PTC031109

JEWEL SECURITIES PRIVATE LIMITED MUKURIT FINANCIAL SERVICES PVT LTDD NAVYA SECURITIES PRIVATE LIMITED SARTHI FINLEASE PRIVATE LIMITED SHRI HARI RAM HOLDINGS PRIVATE LIMITED VISHWAKARMA FINVEST PRIVATE LIMITED SHALINI SECURITIES PRIVATE LIMITED SYNERGY FINLEASE PRIVATE LIMITED ROYAL MOTOR SAVINGS AND INVESTMENT (INDIA) PVT LTD SUPER SAMRAT FINVEST INDIA LIMITED HILL TOP FINANCIAL & MANAGEMENT SERVICES LIMITED SOLANKI FINANCE PRIVATE LIMITED EXCEL FINLEASE PRIVATE LIMITED CROWN FINCAP PRIVATE LIMITED LIMIA FINANCE AND INVESTMENT PVT LTD SOIN FINANCIERS PVT. LTD. POLY INVESTMENTS LTD OM SHAKTI FINANCE PRIVATE LIMITED R.R. STOCK AND SHARE BROKERS LIMITED MAHARAJA INSTALMENT LOANS AND SAVINGS PRIVATE LIMITED LAXMI GANESH CONSULTANTS PRIVATE LIMITED DUMPY HOLDINGS LIMITED DUKE HOLDINGS LIMITED LNC HOLDINGS PRIVATE LIMITED PLATINEX FINCON PRIVATE LIMITED MAXWEALTH ADVISORS PRIVATE LIMITED ZARA TRADING PRIVATE LIMITED CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED DABCHICK PORTFOLIO PRIVATE LIMITED BODHITREE CAPITAL PRIVATE LIMITED ROHIN HOLDING PRIVATE LIMITED SEER BUILDWELL PRIVATE LIMITED EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LIMITED AAKASH FINCAP LIMITED DHANDAAI INVESTMENTS PRIVATE LIMITED JRG FINANCIAL ADVISORS PRIVATE LIMITED S M SERVICES & FINANCE SOLUTIONS PRIVATE LIMITED BAINDA LEASING AND FINANCE PRIVATE LIMITED NPL SECURITIES PRIVATE LIMITED PRB HOLDINGS PRIVATE LIMITED ALARMING FINVEST PRIVATE LIMITED KARNAL FINANCE PRIVATE LIMITED

2/4/1985 1-E/12 JHANDELWALAN EXTNNEW DELHI 110055 NEW DELHI Delhi 1/20/1982 D-3/11, SHIVPURI EXTN. DELHI Delhi 110051 12/16/2005 E 68-69, FIRST FLOOR NEHRU VIHAR, NEAR TIMPURPUR DELHI Delhi 110054 11/10/1982 51, PASCHIMI MARG VASANT VIHAR NEW DELHI Delhi 110057 8/11/1989 202,MOHAN PLACE L.S.C.C-BLOCK SARASWATI VIHAR NEW DELHI Delhi 110034 5/15/2006 204-206,SIDHARTHA CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 3/5/2007 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., DELHI Delhi 110091 1/16/2007 102-103, 1ST FLOOR, 21ST CENTURY PLAZA COMMUNITY CENTRE, SECTOR 8, ROHINI DELHI Delhi 110085 1/25/2007 M-30, BASEMENT, LAJPAT NAGAR - II, NEW DELHI Delhi 110024 12/11/2007 8E, HANSALAYA 15, BARAKHAMBA ROAD, CONNAUGHT PLACE Delhi 110001 12/29/1995 211 VAKIL CHAMBER SA-115 SHAKAR PUR NEW DELHI Delhi 110092 2/6/2008 HOUSE NO-653, POCKET-V MAYUR VIHAR, PHASE-I NEW DELHI Delhi 110091 2/14/2008 D-213 VIVEK VIHAR DELHI Delhi 110095 9/5/2007 608, PADMA TOWER -I, RAJINDRA PLACE NEW DELHI Delhi 110008 4/16/1982 504-A SKYLARK BUILD 60 NEHR PLACE NEW DELHI Delhi 110019 11/1/1996 UG 8 , Jyoti Sikar District Centre Janakpuri Delhi Delhi 110058 11/1/2007 B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 122002 11/28/2007 WZ-106/109, RAJOURI GARDEN EXTN., NEW DELHI Delhi 110027 6/5/2007 B-113, 3rd FLOOR LAJPAT NAGAR NEW DELHI Delhi 110001 5/10/1994 A-1, MOHAN CO.OP.INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 5/27/1996 102/C-1, KANCHAN HOUSEKARAMPURA COMMERCIAL COMPLEX SHIVAJI MARG, NEW DELHI Delhi 110015 9/9/2008 R-23 LG-14, NEHRU ENCLAVE KALKAJI Delhi 110019 4/12/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018 3/28/1988 223 CYCLE MARKET,JHANDEWALAN EXTN INDIA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/2/2008 403,4th Floor Kirti Mahal, 19,Rajendra Place New Delhi Delhi 110008 2/12/1992 4866 CHOWK MATA MANDIRROSHANARA ROAD DELHI Delhi

15814 U67120DL2008PTC178924 15815 U65921DL1992PTC047574 15816 U67120DL1995PTC068999 15817 U67190DL2008PTC175537 15818 U65910DL2008PTC175596 15819 U67120DL2008PTC177245 15820 U65910DL1993PTC052169 15821 U65993DL1987PTC030007 15822 U65999DL2009PTC190297 15823 U65999DL2009PTC190871 15824 U65910DL1997PTC084549 15825 U67190DL2009PTC186322 15826 U67120DL2009PTC186891 15827 U67190DL2009PTC187401 15828 U67120HR2010PTC040671 15829 U65921DL2010PLC206315 15830 U67190DL2010PTC201721 15831 U65923DL2009PTC196554 15832 U67190HR2010PLC040038 15833 U67190DL2010PTC211306 15834 U67120DL2010PTC211611 15835 U65991DL1994PLC061014 15836 L67120HR1997PLC033766 15837 U65993HR1994PTC032408 15838 U67190HR1991PTC031392 15839 U65929HR1989PTC030768 15840 U65921DL1988PTC030652 15841 U65921DL1993PTC052452 15842 U67120DL1992PLC051219 15843 U65993DL1992PLC048482 15844 U65993DL1990PLC038953 15845 U65921DL1997PTC086118 15846 U65921DL1997PLC084342 15847 U67120DL1996PTC080552 15848 U67120DL1996PTC080913 15849 U65929DL1996PTC077657 15850 U65923DL1996PLC076188 15851 U65910DL1996PTC075291 15852 U67190DL1995PTC071407 15853 U65929DL1995PTC070368

CRESCORE STOCK BROKING PRIVATE LIMITED M.R. MANCHANDA LEASING AND FINANCE CO. PRIVATE LIMITED PRD INVESTMENTS PRIVATE LIMITED EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED ETERNAL FINANCIAL SERVICES PRIVATE LIMITED ECOTRUST CAPITAL PRIVATE LIMITED JAI SANTOSHI MAA LEASING AND CREDITS PRIVATE LIMITED DEV FINANCE PRIVATE LIMITED BANJOSH FINANCIAL SERVICES PRIVATE LIMITED NYCE SECURITIES & DERIVATIVES PRIVATE LIMITED K.P.G. LEASING & FINANCE PRIVATE LIMITED GODIKA FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED INFORM INDIA INVESTMENTS PRIVATE LIMITED SARTHIWM CONSULTANTS PRIVATE LIMITED CREO HOLDING PRIVATE LIMITED SHOKEENDA FINVEST INDIA LIMITED FORTUNE CREDIT AND WEALTH MANAGEMENT PRIVATE LIMITED FIVE S PORTFOLIO PRIVATE LIMITED CLAIRMONT SECURITIES LIMITED MAAS SHARES & STOCK BROKERS PRIVATE LIMITED TJG HOLDINGS PRIVATE LIMITED HB TRUST LIMITED AASHEESH SECURITIES LIMITED ASM INDIA INVESTMENTS PVT LTD D.A.K. CHIT FUND PVT.LTD. BHISHM CHITS PVT. LTD. BUNIYAD CONSTRUCTIONS PVT LTD BKB SECURITIES PRIVATE LIMITED BLB SHARES AND SECURITIES SERVICES LIMITED TRUE ROSE INSURANCE BROKERS LIMITED COMPETENT HOLDINGS LIMITED AUGUSTINE CAP LEAFIN PRIVATE LIMITED DAKSH LEFINS LIMITED ADIKA CAPITAL SERVICES PRIVATE LIMITED CELLCAP INVOFIN INDIA PRIVATE LIMITED COMPETANT FINSEC AND LEASE PVT LTD CHANDNI AGRO FORESTRY AND CREDITS LIMITED CAPS FINPORT PRIVATE LIMITED COMBINE CAPITAL PRIVATE LIMITED. ANY TIME FINANCE PRIVATE LIMITED

5/25/1995 560/1 JINDAL MILLS COMPLEX G. T. ROAD SHAHDARA DELHI Delhi 110032 3/18/2008 910, ANSAL BHAWAN 16,K.G. MARG NEW DELHI Delhi 110001 3/19/2008 910, ANSAL BHAWAN 16, K.G. MARG NEW DELHI Delhi 110001 4/25/2008 25, COMMUNITY CENTRE EAST OF KAILASH New Delhi Delhi 110065 2/16/1993 BH-437, POORVI SHALIMAR NEW DELHI Delhi 12/17/1987 926257 RAM NAGAR EXTENSION ROAD DELHI Delhi 5/14/2009 B-6, GHARONDA APARTMENTS, SRESHTHA VIHAR, DELHI Delhi 110092 6/3/2009 1011, BEST SKY TOWER F-5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI Delhi 110034 1/20/1997 L-1/14, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 110016 1/2/2009 N-123A PANCHSEEL PARK NEW DELHI Delhi 110017 1/22/2009 2120, MAIN ROAD, NARANG COLONY GANESH PURA, TRI NAGAR DELHI Delhi 110035 2/9/2009 268A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 6/10/2010 D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V GURGAON Haryana 122009 7/27/2010 A-7B, AVANTIKA ENCLAVE ROHINI NEW DELHI Delhi 110088 4/19/2010 106/B, 2ND FLOOR, HUMAYUNPUR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 12/2/2009 2820-B,GURUNANAK MARKET KASHMERE GATE DELHI Delhi 110006 2/2/2010 BASEMENT, G-16, GREENWOOD CITY, SECTOR 40, GURGAON Haryana 122001 12/10/2010 H-17/314, IIIrd Floor Laxmi Place, Vikas Marg Delhi Delhi 110092 12/21/2010 8B- RAJENDRA PARK PUSA ROAD NEW DLHI Delhi 110008 8/22/1994 2ND FLOOR GUPTAS TOWER S-25 , RAJENDRA PLACE NEW DELHI Delhi 10/27/1997 606 JESICO COLONY,JAGADHRI,HARYANA 9/21/1994 19 TILAK BAZAR HISAR Haryana 125001 9/4/1991 145/34 VISHNAKARMA NAGAR KATHMANDI ROHTAK 12/27/1989 LAKHPAT HOTEL PATAUDI DISTT.GURGAON Haryana Haryana Haryana -

2/18/1988 312,WEGMANS HOUSE 21,VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 3/5/1993 B-1/5, PASCHIM VIHAR NEW DELHI NEW DELHI Delhi 110087 12/2/1992 4764/23A, ANSARI ROADDARYA GANJ NEW DELHI Delhi 4/27/1992 LOWER GROUND FLOOR, J 129 VIKAS PURI NEW DELHI Delhi 110018 1/18/1990 A-44,KAILASH COLONY NEW DELHI DELHI Delhi 110048 3/26/1997 HARSH KUMAR, S/O- SH. J.P.GUPTA 46 - C ARAM BAGH NEW DELHI Delhi 110055 1/9/1997 713-714,IIND FLOOR G.T.ROAD,KABOOL NAGAR, SHAHDARA DELHI Delhi 110032 7/22/1996 E-205 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 8/5/1996 A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 3/27/1996 B6/B7, BUILDING NO. 23, (BASEMENT) DDA LOCAL SHOPPING CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 2/9/1996 B-578, GALI NO 7, SUBHASHVIHAR, NORTH GONDA DELHI Delhi 1/8/1996 E - 44/2 OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI Delhi 110020 8/3/1995 218, DAKHA CHAMBERR O 68/38, NAIWALA KAROL BAGH NEW DELHI Delhi 6/30/1995 SURYA PLAZA, IST FLOOR, K-185, SARAI JULLENA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/24/1995 BASEMENT CHAMBERS NO 25 4/12 ASAF ALI ROAD NEW DELHI Delhi 2/1/1995 HOUSE NO 21, GALI NO 2 WEST GURU ANGAD NAGAR DELHI Delhi 10/19/1994 G-16/7, RAJOURI GARDEN NEW DELHI Delhi 9/13/1994 UB-13 ANTRIKSH BHAWAN NEW DELHI Delhi 2/27/1978 13 DARYA GANJ NEW DELHI Delhi

15854 U65900DL1995PTC067724 15855 U67120DL1995PTC064937 15856 U65921DL1994PLC062213 15857 U67120DL1994PTC061458 15858 U67190DL1978PTC008889

ANIBHA SECURITIES & FINANCE PRIVATE LIMITED DHANUKA SECURITIES PRIVATE LIMITED A.K.S. FINLEASE LIMITED ARIES SECURITIES &CREDITS PRIVATE LIMITED CHANDIWALA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED B AND M TRADING AND INVESTMENT CO LTD CHANDLOK HIRE PURCHASE AND FINANCE LIMITED CONTEMPORARY ENTERPRISES LIMITED SIGNATURE SECURITIES PRIVATE LIMITED KANISHQ CONSULTANCY SERVICES PRIVATE LIMITED HELIOS CREDITS PRIVATE LIMITED ANARUA FINANCIAL SERVICES PRIVATE LIMITED B H SECURITIES PRIVATE LIMITED FORE COMMODITIES PRIVATE LIMITED JYOTI MONEY EXCHANGE PRIVATE LIMITED A.G. SHARES AND SECURITIES LIMITED RIGHTADS COMMUNICATIONS PRIVATE LIMITED JANVI TANVI SHARE TRADERS PRIVATE LIMITED DSS INDIA LIMITED ANJ INFRASTRUCTURE SERVICES PRIVATE LIMITED ASHTA SECURITY AND SERVICES PRIVATE LIMITED ASTRO ALL-INDIA INVESTMENTS PRIVATE LIMITED BOMBAY PORTFOLIO PVT LTD JANA JAGRITI SAVINGS AND INVESTMENT (INDIA) LTD JOINT BRO FINANCE PRIVATE LIMITED PRCM METAL LIMITED K.D.K. FIN-VEST LIMITED LAHORIA CREDITS AND LEASING LIMITED JU-JU FINANCE AND LEASING LIMITED H.M.S. LEASING AND FINANCE LIMITED JAY BEE FINVEST PRIVATE LIMITED PARADIGM FINSEC PRIVATE LIMITED KHURANA HOLDINGS PRIVATE LIMITED EMINENT SECURITIES LIMITED KRISHNA GANGA KRISHI FINANCE LIMITED. EXPLORE CAPITAL SERVICES PRIVATE LIMITED IMPEL INVESTMENTS PRIVATE LIMITED JANUS FINANCE AND COMPUTERS LIMITED KALPATARU SECURITIES AND CREDIT PRIVATE LIMITED KAVITA SECURITIES PRIVATE LIMITED JAZZY PROPERTIES AND FINLEASE PRIVATE LIMITED

15859 U65993DL1980PLC011184 15860 U65910DL1985PLC022557 15861 U65921DL1984PLC018803 15862 U67120DL2004PTC125088 15863 U65993DL1999PTC102945 15864 U65929DL1998PTC095138 15865 U67120DL2002PTC114402 15866 U67120DL2003PTC120184 15867 U67120DL2004PTC124693 15868 U67190DL2005PTC141298 15869 U67120DL1997PLC086720 15870 U65910DL1997PTC088174 15871 U67120DL1997PTC089361 15872 U65993DL1998PLC091624 15873 U67120DL1999PTC102186 15874 U65993DL1999PTC103032 15875 U65993DL2000PTC104193 15876 U65993DL2001PTC110513 15877 U67120DL1982PLC013674 15878 U65923DL1984PTC018460 15879 U67120DL1997PLC089640 15880 U65993DL1998PLC092276 15881 U65993DL1992PLC049152 15882 U65921DL1992PLC050742 15883 U65921DL1993PLC053791 15884 U67120DL1993PTC054669 15885 U67120DL1993PTC055202 15886 U67120DL1993PTC056516 15887 U67120DL1994PLC062519 15888 U65921DL1995PLC064507 15889 U67120DL1995PTC065156 15890 U65993DL1995PTC066497 15891 U67120DL1995PLC065744 15892 U67120DL1995PTC065486 15893 U67120DL1995PTC067353 15894 U65910DL1996PTC075170

12/29/1980 DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ NEW DELHI Delhi 110002 11/21/1985 B-39, GREATER KAILASH PART-I,NEW DELHI Delhi 7/27/1984 72-Janpath New Delhi Delhi 110001 3/10/2004 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI Delhi 110034 12/23/1999 C-25, LAJPAT NAGAR, OPP. MCD PRIMARY SCHOOL, NEW DELHI Delhi 110023 7/23/1998 501, PLOT NO. 16 RISHAB TOWER, KARKARDOOMA DELHI Delhi 110092 2/28/2002 112 JANTA MARKETMM ROAD NEW DELHI Delhi 110055 5/5/2003 6/51OLD RAJINDER NAGAR NEW DELHI Delhi 110060 2/17/2004 1272/3 NAIWALA 3RD FLOOR KAROL BAGH NEW DELHI Delhi 110005 9/29/2005 16/213 JOSHI ROADKAROL BAGH,NW DELHI KAROL BAGH,NW DELHI KAROL BAGH,NW DELHI Delhi 4/15/1997 K-157, SARITA VIHAR NEW DELHI Delhi 110076 6/16/1997 35/5 OLD RAJENDRA NAGAR NEW DELHI Delhi 110060 9/1/1997 59 EMCO COMPLEX, 4th FLOOR, VIJAY BLOCK LAXMI NAGAR DELHI Delhi 110092 1/12/1998 F-10 ANUPAM PLAZA BEHIND HAUZ KHAS BUSTERM NEW DELHI Delhi 110016 10/28/1999 C-633 NEW FRIENDS COLON NEW DELHI Delhi 110065 12/30/1999 414 LGFSANT NAGAR EAST OF KAILASH NEW DELHI Delhi 3/6/2000 C-763 NEW FRIENDS COLON NEW DELHI Delhi 110065 4/23/2001 JD-61 B, PITAM PURA NEW DELHI Delhi 110034 5/15/1982 MAGNUM HOUSE,1, MILAN COMPLEXKARAM PURA NEW DELHI-15 Delhi 6/20/1984 23 DEFENCE COLONY FLYOVER, NEW DELHI Delhi 9/12/1997 2235 BAGICHI RAGHUNATH SADAR BAZAR NEW DELHI Delhi 110006 2/17/1998 C/O KIRAN CHAND GOYAL, B- 5/12, MODEL TOWN, DELHI Delhi 6/11/1992 J-10 NRUSSN SHADRABEHIND SHYAM CAL COLLEGE NEW DELHI Delhi 10/22/1992 WZ-2A/1, SADH NAGARPPALAM COLONY,NEW DELHI Delhi

5/27/1993 RZ J-18, WEST SAGARPUROPP. NUTAN BAL VIDHALAYA NEW DELHI Delhi 7/29/1993 409, ESSEL HOUSE10, ASAF ALI ROAD, NEW DELHI Delhi 9/13/1993 20 BARAKHAMBA ROAD NEW DELHI Delhi 110001 12/17/1993 1886, CHUNNA MANDI PAHARGANJ DELHI Delhi 11/7/1994 57, OLD RAJINDER NAGAR NEW DELHI Delhi 1/19/1995 ]013, SARASWATI VIHARNEW DELHI Delhi

2/7/1995 A-2/223, LIG FLATS PASCHIM VIHAR NEW DELHI Delhi 3/20/1995 EB-53,SFS FLATS MAURYA ENCLAVE NEW DELHI Delhi 110064 2/23/1995 2/12, WEST PATEL NAGAR MAISA PATEL ROAD NEW DELHI Delhi 2/16/1995 C-210, SARVODAYA ENCLAVE NEW DELHI Delhi 4/10/1995 H-72, NAVIN SHAHDARA NEARSHIV MANDIR DELHI Delhi 1/14/1996 408-BBASAI DARAPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1996 J-8/50, RAJOURI GARDEN NEW DELHI Delhi 110027 1/4/1996 45, 2ND FLOOR, NISHANT KUNJ, PITAMPURA DELHI Delhi 110034 2/7/1989 4752 ROSHNARA ROADDELHI-7 Delhi

15895 U65929DL1996PTC075702 15896 U67120DL1996PTC075197 15897 U67120DL1989PLC034950 15898 L65929DL1991PLC043182 15899 U65923DL1991PTC043143 15900 U67120DL1992PLC048323 15901 U65923DL1985PTC021152 15902 U65993DL1986PTC024344 15903 U67120DL1986PTC026397 15904 U65993DL1987PTC027064 15905 U65921DL1987PTC029291 15906 U65993HR1994PTC032407 15907 U65929DL1982PTC013307 15908 U65993DL1983PLC016359 15909 U65920DL1996PTC076772 15910 U65921DL1996PTC077094 15911 U65921DL1996PTC078552 15912 U65993DL1996PTC078256 15913 U65921DL1996PTC079796 15914 U65910DL1996PTC081664 15915 U65921DL1991PLC043937 15916 U65910DL1993PTC051650 15917 U67190DL1993PTC052252 15918 U67190DL1993PTC053326 15919 U65921DL1993PLC056087 15920 U65993HR1992PTC031574 15921 U65993DL1988PLC031772 15922 U67190DL1988PTC033356 15923 U65923DL2006PTC152934 15924 L65993DL1984PLC019257 15925 U65993DL1986PTC024311 15926 U65923DL1986PTC025314 15927 U67120DL2000PTC106643 15928 U65999DL2001PTC112551 15929 U65921DL1996PTC082514 15930 U65910DL1996PTC081803 15931 U65929DL1996PTC082187 15932 U67120DL1996PTC083913 15933 U67120DL1997PTC085450

INSTROMEDIX (INDIA) FINANCE PRIVATE LIMITED JAY AMBEY COMMODITIES PRIVATE LIMITED JAN DHARA FINANCE AND INVESTMENT INDIA LIMITED JAGSONPAL FINANCE AND LEASING LIMITED. FLAK FINANCE PRIVATE LIMITED FIDELITY SECURITIES INDIA LIMITED JUPITER INDIA PRIVATE LIMITED ENNAY INVESTMENTS PRIVATE LIMITED JEEWAN HOLDING PRIVATE LTD. H A FINANCE PRIVATE LIMITED GAGAN HOLDING PRIVATE LIMITED GREEN SQUARE INVESTMENT PRIVATE LIMITED ROOP KAMAL FINANCE AND INVESTMENT PRIVATE LIMITED PALWALAND INVESTMENTS COMPANY LIMITED KJR DEVELOPERS PRIVATE LIMITED GANNAYAK FINPORT SERVICES PRIVATE LIMITED GANGA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED GIMMICKS HOLDINGS PRIVATE LIMITED FAMILY FAME FINLEASE PRIVATE LIMITED HI FI FIN VEST PRIVATE LIMITED OLIVER HOUSING FINANCE COMPANY LIMITED RISING SUN CREDIT AND LEASING PRIVATE LIMITED NOVEL CONSULTANCY SERVICES PRIVATE LIMITED PSC HOLDING PRIVATE LIMITED RELANT CREDIT INDIA LTD P. DASS INVESTMENT AND TRADING CO. PRIVATE LIMITED MOAV INVESTMENT LIMITED MSG ADVISERS PRIVATE LIMITED WEALTH TREE FINANCE ADVISORS PRIVATE LIMITED. G.D.GOENKA INDIA LIMITED PRADEEP HOLDINGS PRIVATE LIMITED. MUDRA CREDITS PRIVATE LIMITED PEE ENN CAPITAL SERVICES PRIVATE LIMITED MANIPAL INSURANCE AGENTS PRIVATE LIMITED NEW GEMS FINANCIAL SERVICES PRIVATE LIMITED RECROSS FINANCE & LEASING PRIVATE LIMITED MGB FINLEASE PRIVATE LIMITED PKSL INVESTMENTS PRIVATE LIMITED NOIDA FINANCE AND INVESTMENTS PRIVATE LIMITED

2/20/1991 D 45 GROUND FLOORPAMPOSH ENCLAVE GREATER KAILASH I NEW DELHI Delhi 110048 2/18/1991 WZ-72 VILLAGE KHAN PUR WESTPATEL NAGAR NEW DELHI Delhi 4/13/1992 MB-18 INDRA PRAKASH BUILDINGBARAKHAMBA ROAD NEW DELHI Delhi 6/6/1985 49/22 EAST PATEL NAGAR NEW DELHI Delhi 110008 5/29/1986 S-23, GREEN PARK MARKET NEW DELHI Delhi 110016 12/16/1986 4593/3 DARYA GANJ,NEW DELHI 110 002 Delhi 2/19/1987 PROMOTER B - 164, NIRMAN VIHAR, NEW DELHI Delhi 110092 9/22/1987 PROMOTER F - 77, BALI NAGAR, NEW DELHI Delhi 110015 9/21/1994 SCF-104 2ND FLOOROLD GOVT COLLEGE HISSAR HARYANA Haryana 3/18/1982 241, ALIGANJ, KOTLA MUBARKAPUR., NEW DELHI Delhi 8/18/1983 PLOT NO 6 SHOP NO 2 ADITYACOMMERCIAL COMPLEX PREET VIHAR DELHI 110092 Delhi 2/29/1996 B-202, ANSAL CHAMBER -I BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 3/12/1996 D-9 JANGPURA EXTENSION NEW DELHI Delhi 4/13/1996 H-6-C,DDA SFS FLATS SAKET NEW DELHI Delhi 110017 4/17/1996 E-28, GREATER KAILASH, PART-I NEW DELHI Delhi 110048 6/20/1996 M-2/35, CHITRANJAN PARK, NEW DELHI Delhi 110019 9/3/1996 FLAT NO3 PLOT NO 728NARAINA COMMUNITY CENTRE PHASE 1 NEW DELHI Delhi 110028 4/12/1991 D-289/10 CHAMBER NO-215 IINDFLOOR LUXMI NAGAR VIKAS MARG DELHI Delhi 1/8/1993 178/C5 JANAKPURINEW DELHI Delhi 2/22/1993 C-1/2, FLAT NO.10, MODEL TOWN, DELHI Delhi 110009 4/29/1993 PLOT NUMBER RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 11/17/1993 L-202, DUA COMPLEX 24, VEER SARVARKAR BLOCK MAIN VIKAS MARG, NEW DELHI Delhi 2/19/1992 178 HOUSING BOARD COLONY HARYANA Haryana 5/20/1988 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 9/28/1988 1A,MARBLE ARCH,9 PRITHVIRAJ ROAD, NEW DELHI. Delhi 9/1/2006 215, IIND FLOOR, CHANKAYA COMPLEX, B - 10 & 11, LAXMI NAGAR DELHI Delhi 110092 10/23/1984 N-85, CONNAUGHT PLACE, NEW DELHI Delhi 110001 5/26/1986 202, MOHAN PLACE,LOCAL SHOPPING CENTRE "C" BLOCK, SARASWATI VIHAR, DELHI Delhi 9/1/1986 58D, OPP. GOVT. OF INDIA PRESS MAYAPURI NEW DELHI Delhi 110064 7/6/2000 290 PRAKASH GALITELIWARA DELHI Delhi 110008 9/25/2001 10/19, GROUND FLOOR EAST PATEL NAGAR DELHI Delhi 110008 10/9/1996 CH. GAGAN SINGH MARKET, KANJHAWLA ROAD, BUDH VIHAR DELHI Delhi 9/10/1996 PLOT NO. 30, POCKET A/2,SECT. 5, ROHINI, NEW DELHI Delhi 9/24/1996 954/E, 100FT ROAD BABARPUR EXTN SHAHDARA NEW DELHI Delhi 110032 12/18/1996 B-15/7, JHILMIL INDUSTRIAL AREA NEW DELHI Delhi 110095 2/27/1997 DUBLISH CHAMBER-202,G-73, LAXMI NAGAR, VIKAS MARG, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/26/1997 4480,CLOTH MARKET FATEHPURI, NEW DELHI Delhi 5/6/1997 A-32,RETREATT CO-OPERATIVE SOCIETY 20 I.P.EXTENSION, PATPARGANJ DELHI Delhi 7/23/1997 E-1, BASEMENT PREET VIHAR, DELHI Delhi 110092 8/1/1997 6-B REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 10/21/1997 123 SFS FLATS PHASE-IV, ASHOK VIHAR DELHI Delhi 12/14/1998 F-12, FIRST FLOOR, LADO SARAI, M. B. ROAD NEW DELHI Delhi 110030 5/12/1999 K-144, KRISHNA PARK EXTN., TILAK NAGAR, NEW DELHI Delhi 110018 10/14/1999 36/41 NEW ROHTAK ROAD NEW DELHI Delhi 110005 2/8/1994 1175, E-5, IST FLOOR BAHADURGARH, DELHI Delhi 7/27/1994 MERCANTILE HOUSEIIND FLOOR, E-1 CONNAUGHT PLACE,NEW DELHI Delhi 2/8/1995 3/65, SECTOR D VASANT KUNJ NEW DELHI Delhi 2/17/1995 D-15-A, DEFENCE COLONY, NEW DELHI Delhi 6/12/1995 B2A/37 JANAKPURI NEW DELHI Delhi 110058 7/10/1995 19 RANI JHANSI ROAD NEW DELHI Delhi 7/12/1995 747, POCKET D DILSHAD GARDEN DELHI Delhi 12/11/1995 C-1, NATTHU COLONY SHAHDARA DELHI Delhi 1/10/1996 EA /163 INDERPURI NEW DELHI Delhi 12/1/1996 C-1-A, RING ROAD NARAYANA,NEAR TIKONA PARK DELHI Delhi 110028 4/12/1996 70 RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 110034 5/23/1996 510,5TH FLOOR, INDRAPRAKASHBULD 21, BARAKHAMBA ROAD NEW DELHI Delhi 110001 6/21/1996 FLAT NO.112, PLOT NO.9, LAXMI DEEP DISTRICT CENTRE, LAXMI NAGAR, DELHI Delhi 110092 7/19/1996 W/58, JANAKI VIHARPREM NAGAR-II, NANGLOI, NEW DELHI Delhi 110041 7/18/1996 104- A SINGLE STOREY RAMESH NAGAR NEW DELHI Delhi 110015 9/11/1996 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, KAROL BAGH NEW DELHI Delhi 110005 9/19/1996 207, SUCHET CHAMBERS, 1224/5, BANK STREET, KAROL BAGH, NEW DELHI Delhi 110005 6/11/1973 517 KALIA ISWAR BHAWAN DELHI Delhi 110006 3/6/2000 127BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 4/3/2000 A-17 VANDANA, APPARTMENTSSECTOR 13 ROHINI NEW DELHI. Delhi 110085 12/29/1998 114, DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE, NEW DELHI Delhi 110008 12/29/1994 3618/XI/1, NETAJI SUBHASH MARG DRYA GANJ, NEW DELHI Delhi 5/15/1998 11 SANSAD MARGPARLIAMNT STREET NEW DELHI Delhi 110001 5/28/1997 242,WEST GURU ANGAD NAGAR, LAXMI NAGAR, NEW DELHI Delhi 110092 6/13/1997 KP-119 PRITAMPURA NEW DELHI Delhi 110034 4/3/1997 13 INDERJEET SINGH PLACE DELHI GATE MAIN BAZAR , DELHI GATE DELHI Delhi 110002 3/27/1997 c/o LALIT GUPTA A-129, SHAKARPUR, DELHI Delhi 110092 1/31/2005 E-163PANDAV NAGAR DELHI Delhi 110091 7/21/2004 207,NEELKANTH CHAMBER-II SAINI ENCLAVE New Delhi Delhi 110092 8/5/2004 A-2B /12-C EKTA APARTMENTSPASCHIM VIHAR NEW DELHI Delhi 110063 4/27/2004 43 JAGRITI APTTSSAINIK VIHAR PITAMPURA NEW DELHI Delhi 110034

15934 U67120DL1997PTC086132 15935 U67120DL1997PTC087095 15936 U65921DL1997PTC088671 15937 U67120DL1997PTC088872 15938 U67120DL1997PTC090314 15939 U67120DL1998PTC097437 15940 U65910DL1999PTC099729 15941 U67120DL1999PTC101983 15942 U65923DL1994PLC057285 15943 U65923DL1994PLC060501 15944 U67120DL1995PTC065199 15945 U67120DL1995PTC065567 15946 U67120DL1995PTC069697 15947 U67120DL1995PTC070644 15948 U65910DL1995PTC070719 15949 U65923DL1995PLC074526 15950 U67120DL1996PTC075374 15951 U65929DL1996PTC075952 15952 U67120DL1996PTC078102 15953 U67190DL1996PTC079136 15954 U67120DL1996PTC079821 15955 U65923DL1996PTC080500 15956 U65910DL1996PLC080466 15957 U65921DL1996PTC081842

PRUDENT ELECTRO AND FINCAP PRIVATE LIMITED PRATICHHAYA INVESTMENTS PRIVATE LIMITED MGS DEVELOPERS PVT LTD PREMIER HOLIDAYS PRIVATE LIMITED PDG SECURITIES PRIVATE LIMITED MUKESH GUPTA SECURITIES PRIVATE LIMITED PARIWAR FINLEASE PRIVATE LIMITED MOHINI CAPITAL SERVICES PRIVATE LIMITED. NEXUX INVESTMENTS LIMITED NEXT CAPITAL AND FINANCE (INDIA) LTD. R.G. FINVEST AND PORTFOLIO SERVICES PRIVATE LIMITED PRIME STAR INVESTMENTS AND SECURITIES PRIVATE LIMITED MACIT INFO SOLUTIONS PRIVATE LIMITED RAJPUTANA FINVEST PRIVATE LIMITED RPS FINANCE & LEASING PRIVATE LIMITED PARAGON CREDIT LIMITED RIYA CAPITAL SERVICES PRIVATE LIMITED NATRAJ FINLEASE PRIVATE LIMITED PRO-SECURE FINANCE & INVESTMENT PRIVATE LIMITED MANGLAJAYANTI INVESTMENTS PRIVATE LIMITED RADHAV MADHAV FINPORT PRIVATE LIMITED PRESTIGE FIN-TRADE PRIVATE LIMITED PELICON FINANCE AND LEASING LTD NSC FINVEST AND LEASING PVT LTD

15958 U65921DL1996PTC082075 15959 U67120DL1973PTC006648 15960 U67120DL2000PTC104209 15961 U67120DL2000PTC104978 15962 U67190DL1998PLC097700 15963 U67120DL1994PTC063863 15964 U65999DL1998PTC093849 15965 U67120DL1997PTC087515 15966 U65910DL1997PLC087915 15967 U67190DL1997PLC086418 15968 U65921DL1997PLC086209 15969 U67120DL2005PTC132542 15970 U67120DL2004PTC127758 15971 U67190DL2004PTC128098 15972 U67190DL2004PTC126087

NASA FINLEASE PRIVATE LIMITED VIRGO INVESTMENTS PRIVATE LIMITED SHREE SHAKTI EXPORTS PRIVATE LIMITED SWARAN BROKERAGE PRIVATE LIMITED. S.R.A. CAPITAL SERVICES LIMITED. KUMAR PORTFOLIOS PRIVATE LIMITED SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. VIVIDHA FINSEC PRIVATE LIMITED SAFEX FINLEASE LIMITED SHAGUN FINANCE LIMITED ALLONS FINANCE & INVESTMENTS LIMITED SHANTA PORTFOLIO PRIVATE LIMITED SKV E-STOCKS PRIVATE LIMITED SARSID SECURITIES MANAGEMENT PRIVATE LIMITED WINGS FOREX PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/25/2004 B-13 ANSAL CHAMBERS 13 BHIKA JI CAMA PLACE NEW DELHI Delhi 110066 4/17/1986 Delhi 6/23/1986 12, COMMUNITY CENTRE, SAKET, NEW DELHI Delhi 12/23/1981 141 SUNDER NAGAR NEW DELHI Delhi 110003 3/22/1982 205 MATHURA ROADFARIDABAD HARYANA; Haryana 2/10/1994 AB/4, SAFDARJANG ENCLAVENEW DELHI Delhi 3/30/1994 3922, IST FLOOR 28, REGARPURA, KAROL BAGH NEW DELHI Delhi 10/21/1994 F-128, MOHAMMAD PURI NEAR BHIKAJI CAMA PLACE NEW DELHI Delhi 12/8/1994 UNIT NO 208, 11/56D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 12/6/1994 51, YUSUF SARAI, 2ND FLOOR, MANDIRWALI GALI NEW DELHI Delhi 1/30/1995 130, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG DELHI Delhi 110001 2/22/1995 A-2/61 PASCHIM VIHAR NEW DELHI Delhi 3/8/1995 198/55, RAMESH MARKETGARHI, EAST OF KAILASH NEW DELHI Delhi 3/16/1995 I-111, PHASE I, ASHOK VIHAR DELHI Delhi 6/7/1995 4/5B, ASAF ALI ROAD, 2ND FLOOR NEW DELHI Delhi 6/20/1995 B-1/48, ASHOK VIHAR PHASE II, DELHI Delhi 2/1/1996 C-17,GURU NANAKPURA OPPOSITE SCOPE TOWER LAXMI NAGAR DELHI Delhi 110092 2/16/1996 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI NEW DELHI Delhi 110001 1/23/1996 C-530 DEFENCE COLONY NEW DELHI Delhi 110024 2/12/1996 1784/55 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 8/1/1990 1092 KUCHA NATWAN CHANDNICHOWK NEW DELHI Delhi 3/27/1980 806, SIDDHARTH 96, NEHRU PLACE NEW DELHI Delhi 110019 7/13/1992 A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI Delhi 110003 7/16/1992 D-40, DEFENCE COLONY, NEW DELHI Delhi 110024 1/27/1993 G-50, GULMOHAR ENCLAVENEW DELHI Delhi 3/29/1988 7,SHIVA MARKET, OUTER RINGROAD VILLAGE:-PITAM PURA, DELHI. Delhi 6/10/1988 6/B, MATHURA ROAD, JANG PURA,NEW DELHI. Delhi 12/21/1994 INDRA COLONYNEAR ANKUR NURSING HOME KURUKSHETRA, HARYANA Haryana 5/16/1996 261 SUBHASH MARKETHISSAR HARYANA Haryana 4/9/1997 SIRSA ROAD,NEAR SEWAK SABHA,HISAR. Haryana 12/30/1988 PROMOTER, 387A RAMPURA NEW DELHI Delhi 11/21/1984 BQ-6,SHALIMAR BAGH DELHI Delhi 110088 2/28/1995 4/49, KAROL BAGH NEW DELHI Delhi 7/11/1996 T-220, IIND FLOOR SAVITRI NAGAR MALVIYA NAGAR NEW DELHI Delhi 110017 10/15/1996 D137, MOHAMMAD PUR,BHIKAJI CAMA PLACE, NEW DELHI-66. Delhi 11/8/1996 B-58, DSIDC COMPLEX, BUS STAND KALYAN PURI, DELHI Delhi 11/8/1996 75 VIJAY BLOCK VIKAS MARG NEW DELHI Delhi 110092 11/13/1996 A-6, GUJRAT APARTMENTS,OPP. PUSHPANJLI ENCLAVE, PITAM PURA, DELHI Delhi 110034 1/20/1997 B-45 GREATER KAILASH-I NEW DELHI Delhi 110048 2/19/1997 D-38 SOUTH EXTENSION PART - II NEW DELHI NEW DELHI Delhi 110049 2/11/1997 12/71, GEETS COLONY NEW DELHI Delhi 110031 2/28/1995 SHOP NO 8 OPP U-25/21PINK TOWN HOUSE PHASE III DLF GURGAON Haryana

15973 U67120DL2004PTC126588 15974 U65921DL1986PTC023921 15975 U65910DL1986PTC024566 15976 U67120DL1981PTC012878 15977 U65999HR1982PTC013328 15978 U65991DL1994PLC057328 15979 U67190DL1994PTC058155 15980 U65921DL1994PLC062308 15981 U67120DL1994PLC063298 15982 U65923DL1994PTC063251 15983 U65929DL1995PTC064830 15984 U67120DL1995PTC065686 15985 U67120DL1995PTC066158 15986 U65910DL1995PTC066438 15987 U65921DL1995PLC069508 15988 U65921DL1995PTC069969 15989 U65910DL1996PTC075926 15990 L65910DL1996PLC076419 15991 U67120DL1996PTC075718 15992 U67120DL1996PTC076235 15993 U67120DL1990PTC041055 15994 U65993DL1980PLC180124 15995 U65929DL1992PLC049536 15996 U65993DL1992PLC049576 15997 U65923DL1993PLC051888 15998 U65910DL1988PTC031127 15999 U65921DL1988PLC032020 16000 U65922HR1994PLC032480 16001 U65921HR1996PTC033110 16002 U65921HR1997PLC033554 16003 U65921DL1988PTC034451 16004 U65910DL1984PLC019355 16005 U67120DL1995PLC065883 16006 U67120DL1996PLC080305 16007 U65929DL1996PLC082660 16008 U67120DL1996PLC083193 16009 U67120DL1996PTC083200 16010 U65910DL1996PTC083248 16011 U65910DL1997PTC084550 16012 U67120DL1997PLC085239 16013 U65921DL1997PTC085065 16014 U67120HR1995PLC032571

SAFE ENSURE ADMINISTRATIVE FACILITIES PRIVATE LIMITED SNEHIL LEASING AND FINANCE PRIVATE LIMITED SKYLINE DEVELOPERS AND HOLDINGS PRIVATE LIMITED TALWAR HOLDINGS PRIVATE LIMITED VIBHA INVESTMENTS PVT LTD GE CAPITAL TRUST LIMITED WEST COAST OVERSEAS PRIVATE LIMITED VSB FINANCE AND HIRE PURCHASE LIMITED VEE PEE SECURITIES LIMITED SUPER FLEX CAPITAL SERVICES PRIVATE LIMITED SEIGNIOR CAPITAL SERVICES PRIVATE LIMITED SUNMIN INVESTMENT AND FINANCE PRIVATE LIMITED YASH PORTFOLIOS PRIVATE LIMITED SRJ LEASING FINANCE AND INVESTMENT PRIVATE LIMITED SUAUSAR INVESTMENT AND FINANCE LIMITED SARTHAK CREDIT PRIVATE LIMITED S D VOHRA LEASING AND FINANCE PVT LTD NETWORK18 MEDIA & INVESTMENTS LIMITED SIDHI FINANCE AND LEASING PRIVATE LIMITED TENDER SECURITIES PRIVATE LIMITED TAXMAN INVESTMENT AND LEASING COMPANY PRIVATE LIMITED HCL CORPORATION LIMITED SARLA CREDIT AND SECURITIES LIMITED VADEHRA INVESTMENTS LIMITED. UTTRANCHAL FINANCE LIMITED UNITED DEVELOPERS AND PROMOTERS PRIVATE LIMITED TEXLA LEASING AND FINANCE COMPANY LIMITED STHANESWAR MAHADEV FINANCE AND INVESTMENTS LTD. VIKAS LEAFIN PVT LTD YASHODA FIN LEASE LTD. TODAY LEASING AND FINANCE PRIVATE LTD R.K. BANSAL FINANCE LIMITED VKG FINANCIAL SERVICES LIMITED UPHAR FINVEST LIMITED SACHHA SAUDA FINANCE LIMITED SURAKSHA INDIA FINVEST LIMITED SHREE ANK FINHOLD PRIVATE LIMITED SRI SAI LAKSHMI FINANCE & LEASING COMPANY PRIVATE LIMITED EAST WEST MALL (INDIA) PRIVATE LIMITED SRY FINANCIAL SERVICES LIMITED TANEJA MOTOR FINANCE AND LEASING PRIVATE LIMITED S.N. SECURITIES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/25/1993 39, COMMUNITY CENTRE,ZAMRUDPUR, KAILASH COLONY NEW DELHI Delhi 10/19/1970 Shopping Mall, 3rd Floor, DLF City, Phase-I, Gurgaon Haryana 122002 9/22/1998 E-15 VARDHMAN APARTMENTSMAYUR VIHAR PHASE-I EXTENSION NEW DELHI Delhi 9/2/1996 38 HARSH VIHAR PITAMPURA DELHI Delhi 110034 1/10/1997 79VASANT ENCLAVE PALAM MARG NEW DELHI Delhi 110057 1/16/1997 J-280, SARITA VIHAR PITAMPURA NEW DELHI Delhi 110076 9/10/1996 A-2/6, RADHEY NIWAS KRISHNA NAGAR DELHI Delhi 110051 4/20/2005 D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN NEW DELHI Delhi 110015 3/12/1992 6213/1/1 DEV NAGAR KAROL BAGH NEW DELHI Delhi 4/16/1991 3RD FLOOR GROVER MANSION 3/17ASAF ALI ROAD NEW DELHI Delhi 9/24/1991 B-25 ANSAL CHAMBERS-I 3BHIKAJI CAMA PLACE NEW DELHI Delhi 5/12/1987 A -216,OKHLA INDL. AREA PHASE-I NEW DELHI. Delhi

16015 U67120DL1993PLC054192 16016 L65910HR1970PLC041310 16017 U67120DL1998PTC096382 16018 U67120DL1996PTC081596 16019 U65993DL1997PTC084404 16020 U67120DL1997PTC084516 16021 U65910DL1996PTC081789 16022 U67120DL2005PTC135172 16023 U65929DL1992PLC047975 16024 U65999DL1991PTC043990 16025 U65922DL1991PTC045773 16026 U67120DL1987PTC027943 16027 U67120DL1991PTC043832 16028 U67120DL1994PTC063429 16029 U65910DL1997PTC086546 16030 U65910DL1994PTC056818 16031 U65921DL1996PTC083028 16032 U65993DL1996PTC082723 16033 U65929DL1996PTC080137 16034 U67120DL1996PTC077247 16035 U65991DL1996PTC075874 16036 L67120DL1982PLC014448 16037 U65921DL1998PTC096502 16038 U67120DL1998PTC094340 16039 U67120DL1975PLC007920 16040 U67120DL1996PTC081086 16041 U65921DL1996PTC076391 16042 U65993DL2003PTC122036 16043 U65921DL1996PTC148277 16044 U65923DL1961PTC003468 16045 U67120DL2006PTC149336 16046 U65900DL2007PTC164248 16047 U65993DL2007PTC164634 16048 U67190DL2007PTC165186 16049 U65923DL2007PTC165715 16050 U65922DL2007PTC159395 16051 U65910DL2007PTC160356 16052 U65923DL2006PTC152244 16053 U67120DL2008PTC175439

BATRA UNIVERSAL HOLDINGS (INDIA) LIMITED BHORUKA FINANCIAL SERVICES LIMITED SHIVAM RICH RETURNS PRIVATE LIMITED. TIBREWALA GLOBAL FINANCE PRIVATE LIMITED SUNLIFE HOLDINGS PRIVATE LIMITED JPG CORPORATE ADVISORS PRIVATE LIMITED NIDHI AUTO PRIVATE LIMITED RASEE SECURITIES PRIVATE LIMITED WALL STREET CREDIT LIMITED R.P. CREDITS PRIVATE LIMITED REGALIA HOUSING FINANCE PRIVATE LIMITED I R S INVESTMENTS PRIVATE LIMITED PRASAD HOLDINGS PRIVATE LIMITED SGP HOLDINGS PRIVATE LIMITED SOKHI FINLEASE PRIVATE LIMITED MITUSHBA FINANCIERS LEASING CO., PRIVATE LIMITED BHOLA MOTOR FINANCE PRIVATE LIMITED ABD SECURITIES PRIVATE LIMITED D.V. K FIN-SEC PRIVATE LIMITED ABHI PORTFOLIO PRIVATE LIMITED AGBROS FDR CENTRE PRIVATE LIMITED BIMLA INVESTMENT AND FINANCE LIMITED JANSAMPARK FINANCE PRIVATE LIMITED KATYAL FOREX PRIVATE LIMITED INTERNATIONAL COMMENTER LTD GURUKRIPA FINVEST PRIVATE LIMITED SAGAR RATNA FINANCE PRIVATE LIMITED SHTR HOLDINGS PRIVATE LIMITED IND-METAL EXTRUSIONS PRIVATE LIMITED G.S. KRAKA FINANCE COMPANY PRIVATE LIMITED CHADHA PORTFOLIOS PRIVATE LIMITED. DAWN INFIN PRIVATE LIMITED ALEXURE SECURITIES PRIVATE LIMITED MENSK FINANCIAL CONSULTANTS PRIVATE LIMITED R P PORTFOLIOS PRIVATE LIMITED LANDCRAFT HOLDINGS PRIVATE LIMITED QED CONSULTING PRIVATE LIMITED SAHAJ FINVEST PRIVATE LIMITED. BLOSSOM PORTFOLIO PRIVATE LIMITED

4/5/1991 3RD FLOOR GROVER MANSIONS 3/17A ASAF ALI ROAD NEW DELHI Delhi 12/13/1994 W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 110049 4/9/1997 3285, RANJIT NAGAR, NEAR SOUTH PATEL NAGAR MARKET NEW DELHI Delhi 110048 1/7/1994 A-1/117, RANA PRATAP BAGHNEW DELHI Delhi 11/1/1996 340/1 THAN SINGH NAGAR, ANAND PARVAT NEW DELHI Delhi 110005 10/16/1996 132, IST FLOOR KALYAN VIHAR DELHI Delhi 110009 7/4/1996 115-A HARI NAGAR ASHRAM CHOWK DELHI Delhi 3/18/1996 20, COMMUNITY CENTRE, SHOP NO. 3 IST FLOOR, LAWRENCE ROAD INDL. AREA DELHI Delhi 110035 1/30/1996 4I, 4TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 10/5/1982 401, PADMA TOWER-II, 22, RAJENDRA PLACE, NEW DELHI Delhi 110008 9/28/1998 5-B, TAGORE MARKET, IIIRD FLOOR, KIRTI NAGAR, NEW DELHI Delhi 110015 6/18/1998 HOTEL MOHINI PALACE 14B/35 DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 9/24/1975 602,MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI Delhi 110001 8/9/1996 UNIT NO.250, BLOCK 3 TRIBHUVAN COMPLEX, ISHWAR NAGAR, NEW DELHI Delhi 110065 2/16/1996 628K-II BLOCK MAHIPAL PUR EXTN NEW DELHI Delhi 110037 9/2/2003 22VAISHALI PITAMPURA NEW DELHI Delhi 110088 8/28/1996 PLOT NO. 7/8, KHASRA NO. 142 GHAZIPUR DELHI Delhi 110096 5/27/1961 A Delhi

6/3/2006 24 A, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi 110025 5/31/2007 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW DELHI Delhi 110002 6/12/2007 105, RAKESH DEEP 11,COMMERCIAL COMPLEX GULMOHAR ENCLAVE NEW DELHI Delhi 110049 6/26/2007 C-30, CHIRAGH ENCLAVE NEW DELHI Delhi 110048 7/11/2007 E-5, IIND FLOOR MAHARANI BAGH NEW DELHI Delhi 110065 2/19/2007 Parmesh Corporate Towers, 309, 3rd Floor, Plot No. 13, Karkardooma Community Centre, Delhi Delhi 110092 3/9/2007 B-230, PRIYADARSHANI VIHAR DELHI Delhi 110092 8/21/2006 3636, RAJA PARK SHAKUR BASTI NEW DELHI Delhi 110034 3/17/2008 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/24/2008 C-1/1 Vashishtha Park, Opposite Janak Cinema Dabri DELHI Delhi 110046 7/20/1994 250 KALYAN VIHAR NEW DELHI Delhi 110009 5/5/2008 A-27, 2ND FLOOR,MOHAN COOPERATIVE INDUSTRIAL AREA PHASE-I, MATHURA ROAD NEW DELHI Delhi 110044 5/5/2008 A-1/7266, IST FLOOR (Above Action Shoes Show Room) Prem Nagar, Main G.T. Karnal Road Delhi Delhi 110007 5/27/1993 202, A.J. CHAMBERS953, PYARE LAL ROAD, KAROL BAG H, NEW DELHI Delhi 12/6/2007 C-51, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110019 1/31/2008 G-12A, VISHWAS PARK EXTENSION UTTAM NAGAR DELHI Delhi 110059 2/1/2008 A-104, GROUND FLOOR DUGAL COLONY, NEAR KHANPUR SCHOOL ROAD, NEW DELHI Delhi 110062 9/16/2006 E-250 GREATER KAILASH, PART II NEW DELHI Delhi 110034 10/4/2007 J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS, NEW DELHI Delhi 110016 9/29/1995 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI Delhi 1/27/2009 C-482, Defence Colony New Delhi New Delhi Delhi 110024 1/28/2009 9/975, GOVINDPURI, KALKAJI NEW DELHI Delhi 110019 2/5/2009 FB-26, TAGORE GARDEN DELHI Delhi 110027 9/18/2008 C-5/1, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 9/18/2008 COTTAGE NO.-15 WEST PATEL NAGAR DELHI Delhi 110008 2/1/1996 G-186 SARITA VIHAR NEW DELHI Delhi 5/22/1996 M-3, GUPTA CHAMBER, NIMRI SHOPPING CENTRE ASHOK VIHAR-IV NEW DELHI Delhi 110052 11/21/2008 5TH FLOOR, BAJAJ HOUSE 97, NEHRU PLACE NEW DELHI Delhi 110019 9/9/1996 40778 HOSPITAL ROAD, JANGPURA EXT NEW DELHI Delhi 110014 11/12/1996 FLAT NO 8, KHAN KARKET NEW DELHI Delhi 110003 10/10/1995 A-1, MAHENDRU ENCLAVE, IINDFLOOR, G.T. KARNAL ROAD NEW DELHI Delhi 110033 9/18/1995 F-57 F.F. KALKAJI NEW DELHI Delhi 7/28/1993 A-93, NEETI BAGHNEW DELHI Delhi

16054 U67190DL2008PTC177130 16055 U67190DL1994PTC060343 16056 U67120DL2008PLC177653 16057 U67120DL2008PTC177670 16058 U67120DL1993PTC053807 16059 U65923DL2007PTC171124 16060 U67190DL2008PTC173448 16061 U67190DL2008PTC173479 16062 U65999DL2006PTC153942 16063 U65991DL2007PTC168983 16064 U65993DL1995PLC072924 16065 U65999DL2009PTC186964 16066 U65910DL2009PTC187010 16067 U65993DL2009PTC187323 16068 U65999DL2008PTC183435 16069 U67120DL2008PTC183464 16070 U65910DL1996PLC075963 16071 U67120DL1996PTC079090 16072 U65923DL2008PLC185119 16073 U65921DL1996PTC081716 16074 U65993DL1996PTC083228 16075 U67120DL1995PTC073053 16076 U67120DL1995PTC072525 16077 U67120DL1993PTC054641 16078 U67120DL1984PLC017808 16079 U65929DL1996PTC078246 16080 U67120DL2009PTC197270 16081 U65923HR2010PTC039999 16082 U67190DL2009PTC195384 16083 U65921HR2009FTC039654 16084 U67120DL2009PTC197049 16085 U67190DL2009PTC190613 16086 U67120DL2009PTC191460 16087 U65900HR2009PTC039308 16088 U67120DL2009PTC192712 16089 U65929DL1996PTC078904 16090 U65999DL2010PTC208501 16091 U67190DL2010PTC206932 16092 U67190DL2010PTC202034 16093 U67120DL1990PTC039532

UNIQUE FINCAP CONSULTING PRIVATE LIMITED JINDAL CORPORATE MANAGEMENT CONSULTANTS PRIVATE LIMITED TRIVENI CAPIN LIMITED SAGA CAPITAL ADVISORS PRIVATE LIMITED GROWLINK FINANCE AND INVESTMENT PRIVATE LIMITED DEVIDHAN SECURITIES PRIVATE LIMITED AKSHAYLIFE FINANCIAL CONSULTANTS PRIVATE LIMITED ORISSY CONSULTANTS PRIVATE LIMITED DEVSARIA FINANCIAL SERVICES PRIVATE LIMITED GANVO SHARE TRADERS PRIVATE LIMITED COSMO CORPORATE SERVICES LIMITED INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. GOLD LEAF FOREX PRIVATE LIMITED GABRANI HOLDINGS PRIVATE LIMITED HANU PORTFOLIO PRIVATE LIMITED VISIONARY PORTFOLIO PRIVATE LIMITED UNITED FINVEST INDIA LIMITED DBN SECURITIES PRIVATE LIMITED BAJAJ CAPITAL TECHNOLOGY SOLUTIONS LIMITED CHOPRA AUDIO VISUAL PRIVATE LIMITED NICOLS FINVEST PRIVATE LIMITED SARAWGI INVESTMENT PRIVATE LIMITED AMG CAPITAL PRIVATE LIMITED HOPE WELL CREDITS AND INVESTMENTS PRIVATE LIMITED G KAKAR HOLDINGS LIMITED SANTUSHTI FINANCE PRIVATE LIMITED. WESTCOMB SECURITIES PRIVATE LIMITED LOTUS EQBROKING PRIVATE LIMITED TRANZ CAP SERVICES INDIA PRIVATE LIMITED BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED GREENBUCKS SECURITIES PRIVATE LIMITED BURGEON RITES SERVICES PRIVATE LIMITED SSP ADVISORY PRIVATE LIMITED V R A CHIT FUND PRIVATE LIMITED ON TRACK STOCK BROKERS PRIVATE LIMITED K.K. KARGOMAIL INDIA PRIVATE LIMITED BHUSHAN FINANCE PRIVATE LIMITED MONOPOLY FINLEASE PRIVATE LIMITED NEOSIS ADVISORY PRIVATE LIMITED FINESSE CAPITAL INDIA PRIVATE LIMITED

3/28/1984 C/O GIREESH KAKAR, COTTAGE 4, WEST PATEL NAGAR, NEW DELHI Delhi 110008 4/17/1996 12 MAITRY APARTMENT MAYUR VIHAR PHASE-I DELHI Delhi 12/22/2009 2253,H.C. SEN ROAD, KAURIA PUL, CHANDANI CHOWK DELHI Delhi 110006 1/21/2010 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, GURGAON HARAYANA Haryana 122001 10/21/2009 17/2 KAPASHERA ESTATE KAPASHERA SOUTH NEW DELHI Delhi 110037 11/3/2009 TOWER C, 14TH FLOOR, BUILDING NO. 10 DLF CYBER CITY, PHASE-II GURGAON Haryana 122002 12/17/2009 S-193, SCHOOL BLOCK SHAKARPUR NEW DELHI Delhi 110092 5/26/2009 HOUSE NO. 3, STR. NO. C-2 VASANT VIHAR NEW DELHI Delhi 110057 6/22/2009 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTN. NEW DELHI Delhi 110014 7/17/2009 SHOP NO 18 B NEHRU GROUND NIT FARIDABAD Haryana 121001 7/30/2009 212, ESSEL HOUSE, 10, ASAF ALI ROAD NEW DELHI Delhi Delhi 110002 5/16/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 9/21/2010 F-BLOCK, 1ST FLOOR, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI Delhi 110019 8/11/2010 D-2 KALINDI COLONY NEW DELHI Delhi 110065 4/27/2010 C-20 JANGPURA B NEW DELHI Delhi 110014 3/16/1990 506, INDRAPRAKASH,21, BARAKHAMBA ROAD, NEW DELHI-1. 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CMF FINANCE COMPANY PRIVATE LIMITED 1/29/1990 2589 BASTI PUNJABIAN SUBJIMANDI DELHI Delhi ALL ROUND FINANCE COMPANY PRIVATE LIMITED ATNA INVESTMENTS LIMITED ANBROS H0LDINGS PVT. LTD. CHAWLA LEASING PRIVATE LIMITED BHIKSHU INVESTMENTS LTD DAANEE LEASING LIMITED ATLAS FINLEASE LIMITED AMAN PARTAP HOLDINGS PRIVATE LIMITED INFINITY CREDIT CONSULTANTS PRIVATE LIMITED AKS CREDITS LIMITED DHAMIJA FINANCE AND LEASING LIMITED ATTIC FINVEST PRIVATE LIMITED ARPIT CAPITAL LIMITED ANKUR MUTUAL BENEFITS LIMITED AAYUSHI CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED DEVASHRI TRADE LINK PRIVATE LIMITED BITTOO INVESTMENT PVT. LTD. ADIRAL LEASING & INVESTMENT PRIVATE LIMITED AAKRITI HIRE PURCHASE & LEASING PRIVATE LIMITED AKHILESH FINTRADE PRIVATE LIMITED DIGNITY FINVEST PRIVATE LIMITED ALFA FINSEC SERVICES (INDIA) PRIVATE LIMITED ANWESHA FINVEST PRIVATE LIMITED BAGRRYS FINANCE LIMITED BRITE LEASING AND FINANCE LIMITED CHINTELS CREDIT CORPORATION LIMITED G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED GREEN VALLEY SECURITIES AND STOCK PRIVATE LIMITED DIVA JYOTE PORTFOLIOS PRIVATE LIMITED ASHRAM INSURANCE CORPORATE AGENT PRIVATE LIMITED CAPITAL AUTO MARKETING PRIVATE LIMITED CITY GOLD INVESTOR SERVICES PRIVATE LIMITED ABHYA FINVEST & LEASE PRIVATE LIMITED ASHIRWAD FINCAP PRIVATE LIMITED DRDB FINVEST PRIVATE LIMITED ANCHIT CAPITAL PRIVATE LIMITED AGRAWAL SECURITIES PRIVATE LIMITED DULARI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED LYCA FINANCE LTD INTERNATIONAL TRADE LINKS PRIVATE LIMITED 11/20/1989 FLAT NO 1 YASHWAT PLACECHANAKPURI NEW DELHI 3/8/1989 17-18NEHRU PLACE NEW DELHI Delhi 110019 11/15/1988 ANBROS HOUSE 25/31,EAST PATEL NAGAR NEW DELHI Delhi 110008 8/12/1988 AB-8 SAFDARJUNG ENCLAVE,NEW DELHI Delhi 3/9/1993 35 NEELAM BATA ROAD, N.I.T. FARIDABAD Haryana 121001 4/26/1988 T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL NEW DELHI Delhi 110014 7/24/1990 ATLAS PREMISSINDUSTRIAL AREA SONEPATH HARYANA Haryana 131001 5/19/1993 B-173, EAST OF KAILASJNEW DELHI Delhi Delhi COMPANY NAME

16094 U65993DL1990PTC039051 16095 U65923DL1989PTC038401 16096 U67120DL1989PLC035393 16097 U65993DL1988PTC033873 16098 U65910DL1988PTC032784 16099 U65993HR1993PLC031935 16100 U65910DL1988PLC031440 16101 U65921HR1990PLC031010 16102 U67120DL1993PTC053638 16103 U67190DL1993PTC052073 16104 L65921DL1991PLC043544 16105 U65910DL1990PLC040721 16106 U65192DL1997PTC084521 16107 U67120DL1996PLC081802 16108 U65991DL1996PLC080325 16109 U67190DL1996PTC080628 16110 U67120DL1996PTC080973 16111 U65993DL1996PTC079965 16112 U65910DL1996PTC080086 16113 U65921DL1996PTC080163 16114 U65921DL1996PTC079195 16115 U67120DL1996PTC078244 16116 U67120DL1996PTC077274 16117 U65920DL1995PTC072458 16118 U65921DL1995PLC065950 16119 L65921DL1983PLC016509 16120 L65921DL1986PLC023011 16121 U67120DL1981PTC102278 16122 U67120DL2005PTC140324 16123 U67120DL2003PTC119063 16124 U65999DL2003PTC120315 16125 U65999DL2004PTC127284 16126 U67120DL2004PTC129549 16127 U65921DL1997PTC087227 16128 U65921DL1997PTC087875 16129 U65923DL1998PTC094104 16130 U67120DL1998PTC094064 16131 U67120DL1998PTC095828 16132 U65921DL1978PTC008965 16133 U67190DL1964PLC004149 16134 U65921DL1973PTC006477

2/9/1993 16C, ATMA RAM HOUSE 1 TOLSTOY MARG, NEW DELHI Delhi 110001 3/19/1991 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 7/5/1990 65SOUTH ANARKALI EXTN NEW DELHI Delhi 110051 1/16/1997 B-4, SATYA TOWER, 36, COMMERCIAL COMPLEX, WAZIRPUR DELHI Delhi 110052 9/10/1996 743, POCKET -E, MAYUR VIHAR, PHASE -II NEW DELHI Delhi 110019 7/12/1996 T-5, ANUPAM PLAZAADJOINING AZAD APARTMENTS, HAUZ KHAS, NEW DELHI Delhi 110060 7/25/1996 303 NATRAJ APARTMENT 67 IP EXT PATPARGANJ DELHI Delhi 110092 8/6/1996 F - 447 KRISHNA GALI KOTLA MUBARAKPUR MUBARAKPUR NEW DELHI Delhi 110003 6/28/1996 589 KATRA ISHWAR BHAWANKHARI BOLI NEW DELHI Delhi 7/3/1996 B-16, DDA MARKET CHOWK HANDI NEW DELHI Delhi 110018 7/5/1996 KD-50A, PHASE I ASHOK VIHAR, NEW DELHI Delhi 110052 5/27/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE NEW DELHI Delhi 110019 4/17/1996 A-4/181 SECTOR-17, ROHINI NEW DELHI Delhi 110085 3/18/1996 PLOT NO 22 H NO 5569,2NDFLOOR BASTI HAR PHOOL SINGH NEW DELHI Delhi 110006 9/14/1995 JEEVAN TARA BUILDING 5 PARLIAMENT STREET NEW DELHI DELHI Delhi 110001 3/1/1995 X-2, HAUZ KHAS NEW DELHI Delhi 110016 9/9/1983 54JANPATH NEW DELHI Delhi 1/8/1986 A-11KAILASH COLONY NEW DELHI Delhi 110048 9/14/1981 C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi Delhi 110058 9/2/2005 FD-44PITAMPURA NEW DELHI Delhi 110088 2/20/2003 E 29SOUTH EXTENSION - II NEW DELHI Delhi 110049 5/12/2003 82UGF WORLD TRADE CENTER BARAKHAMBA AVENUE NEW DELHI Delhi 110001 6/30/2004 BASEMENT, 16-A, UDAY PARK, 230-E, MASJID MOTH, NEW DELHI Delhi 110049 9/13/2004 807 ASIAD VILLAGENEW DELHI-49 Delhi 5/13/1997 K-1/38, CHITTRANJAN PARK NEW DELHI Delhi 110019 6/11/1997 3402,LAJPAT RAI STREET BAZAR SITA RAM NEW DELHI Delhi 5/27/1998 806 SUMMAR BAZAR, BHOGAL NEW DELHI Delhi 5/25/1998 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 8/28/1998 118-A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 4/27/1978 5451, KUCHA RAHMAN, CH. CHOWK,DELHI-6 Delhi

3/20/1964 3E/15JHANDEWALAN EXTENTION NEW DELHI Delhi 110055 2/9/1973 D-75, DEFENCE COLONY, NEWDELHI. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/6/1999 C-20, 1ST FLOOR, SOAMI NAGAR NORTH NEW DELHI Delhi 110017 3/11/1999 P-2, HAUS KHAS ENCLAVE,IST FLOOR, NEW DELHI. Delhi

16135 U67120DL1999PTC101439 16136 U67190DL1999PLC098790 16137 U65921DL1997PTC090741 16138 U67120DL2005PTC137792 16139 U65993DL2005PTC139006 16140 U65921DL1987PTC027400 16141 U65929DL1988PTC031905 16142 U67120HR1995PTC032876 16143 U67120DL1982PTC014666 16144 U65999DL1984PLC018026 16145 U67120DL1995PTC074143 16146 U67120DL1996PTC075161 16147 U67120DL1996PTC076207 16148 U65910DL1996PTC077983 16149 U65993DL1996PLC078319 16150 U65999DL1996PTC183942 16151 U67120DL1996PLC080824 16152 U67120DL1996PTC082287 16153 U65921DL1996PTC083604 16154 U67120DL1996PLC082705 16155 U65921DL1996PLC083448 16156 U67190DL1997PTC084943 16157 U65923DL1997PLC087237 16158 U67120DL1997PTC090135 16159 U65921DL1992PTC049179 16160 U67120DL1992PTC049886 16161 U65921DL1993PTC052805 16162 U65993DL1993PTC054682 16163 U65910DL1993PLC055950 16164 U67120DL1994PTC060153 16165 U67120DL1994PTC059057 16166 U65929DL1994PLC061970 16167 U65993DL1995PTC064226 16168 U67120DL1995PTC066686 16169 U67120DL1995PTC066801 16170 U67120DL1995PTC066301 16171 U67120DL1995PTC069329 16172 U65929DL1995PTC072236 16173 U67120DL1995PTC073794 16174 U65921DL1989PTC038038 16175 U65910DL1983PLC016010 16176 U67120DL1983PTC016624 16177 U67120DL1981PTC012454 16178 U65922DL1991PLC044776

JLS SECURITIES (PVT) LTD FACTORING AND FORFAITING INDIA LIMITED GROSHINE FINANCE PRIVATE LIMITED ADVATECH EQUIPMENTS PRIVATE LIMITED GANGAJAL APPARELS PRIVATE LIMITED GRIP FINANCE PVT. LD. GANGOTRI CREDITS PRIVATE LIMITED GURUGRAM INVESTMENTS PVT. LTD. LAKSHYA INVESTMENT PRIVATE LIMITED HINDUSTAN INDUSTRIAL FINANCE LIMITED K.G. FINVEST PRIVATE LIMITED INDIA ON LINE PRIVATE LIMITED HARIOM HOLDFIN PRIVATE LIMITED LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED JUGGERNAUT FINVEST LIMITED UNITECH CAPITAL PRIVATE LIMITED KIRADA FINANCE AND INVESTMENT LIMITED MISSION HOLDINGS PRIVATE LIMITED AA PLUS MARCONS PRIVATE LIMITED J M S FINANCIAL SERVICES LIMITED GAJROLA FINLEASE PRIVATE LIMITED FRESHNER FINANCIAL SERVICES PRIVATE LIMITED SHANIYA FINANCE INDIA LIMITED JPG SECURITIES PRIVATE LIMITED JANHITAY LEASING & FINANCE PRIVATE LIMITED J.N.CAPITAL MANAGEMENT PRIVATE LIMITED KAJ KAP LEASING AND FINANCE PRIVATE LIMITED GARGA INVESTOFIN PROPERTIES PRIVATE LIMITED LEASEMENT INVESTO INDIA LTD GOOD DAY CREDIT AND HOLDINGS PRIVATE LIMITED K.S. SECURITIES PRIVATE LIMITED INNOVEST LEAFIN LIMITED INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED LAWRENCE DISTRIBUTORS PRIVATE LIMITED INTERNATIONAL COMMODITY AND FINANCIAL SERVICES PRIVATE LIMITED KOSIWALA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED GRID SECURITIES PRIVATE LIMITED KESHAVI FINANCIAL SERVICES PRIVATE LIMITED GEMINI INVESTOFINA PRIVATE LIMITED KHAZANA CREDITS PRIVATE LIMITED RAI LEASING COMPANY LIMITED PRIAMBADA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED P. D. PRAKASH GUPTA HOLDINGS PRIVATE LIMITED MAC HOUSING FIANCE LTD.

11/18/1997 398 A, POCKET J&K DILSHAD GARDEN, DELHI Delhi 110095 6/20/2005 F-7/4MAHENDRA PARK ADARSH NAGAR NEW DELHI Delhi 110033 7/25/2005 A-73/, G.T. KARNAL ROAD INDUSTRIAL AREA DELHI Delhi 110009 3/25/1987 T-2537 A HARDHIYAN SINGH ROADKAROL BAGH N DELHI-5 6/1/1988 J-13/48 RAJOURI GARDEN NEW DELHI Delhi 10/16/1995 539/3, OPP. AJIT CINEMADELHI ROAD, GURGAON 11/11/1982 WZ-146, GAON MADIPURNEW DELHI Delhi Haryana Delhi -

4/26/1984 603 SETHI BHAWAN7 RAJENDRA PLACE NEW DELHI Delhi 110008 11/24/1995 MB- 155, MADHUBAN SHAKARPUR DELHI Delhi 110092 1/4/1996 164KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 110065 2/9/1996 RZ- C2/197, MAHAVIR ENCLAVE - I NEW DELHI Delhi 110045 4/10/1996 A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NARAINA VIHAR NEW DELHI Delhi 110028 4/19/1996 359/1 CHIRAGH DELHI NEW DELHI Delhi 110017 5/31/1996 Basement, 6,Community Centre Saket New Delhi Delhi 110017 8/1/1996 GAUSHALA MARKET NAJAFGARH NEW DELHI Delhi 110043 9/27/1996 6, LOCAL SHOPPING CENTRE PANCHSHEEL PARK NEW DELHI Delhi 110017 12/3/1996 3812 5 KANHAIYA NAGAR TRI NAGAR NEW DELHI Delhi 10/16/1996 33, KISHAN GANJ MARKET, OLD ROHTAK ROAD, NEW DELHI Delhi 110007 11/22/1996 A-4/196, SECTOR -4,ROHINI, NEW DELHI. Delhi 2/6/1997 310/25,ONKAR NAGAR-B, TRINAGAR, NEW DELHI Delhi 110035 5/13/1997 D-10-A, VISHKARMA COLONY NEW DELHI Delhi 110019 10/10/1997 D-54 KAMLA NAGAR NEW DELHI Delhi 110007 6/15/1992 494 GALI CHOUDHARIAN NAJAFGARHNEW DELHI 8/7/1992 W-8, RAJOURI GARDEN NEW DELHI DELHI Delhi 3/26/1993 SP-67, IST FLOORMAURYA ENCLAVE PITAMPURA,DELHI Delhi 7/30/1993 722, I.P. BUILDINGBARAKHAMBA ROAD, NEW DELI 11/5/1993 157, KAPIL VIHARPITAMPURA DELHI Delhi 7/11/1994 205, I FLOOR, EMCA CHAMBERS 51, DARYA GANJ NEW DELHI Delhi 110002 5/16/1994 716, ARUNCHAL 19,BARAKHAMBA ROAD NEW DELHI Delhi 10/5/1994 I-213, NARAINANEW DELHI Delhi 1/10/1995 USI COMPLEX RAO TULA RAM MARG OPP SIGNALS ENCLAVE NEW DELHI Delhi 110010 3/23/1995 B-4/71A, LAWRENCE ROAD NEW DELHI Delhi 110035 3/27/1995 2, SCHOOL LANEOPP. HOLIDAY INN HOTEL BENGALI MARKET,NEW DELHI Delhi 3/13/1995 RZ-218, SHIV BLOCK RAGHU NAGAR, PANKHA ROAD NEW DELHI Delhi 6/2/1995 462, MUKHERJEE NAGAR NEW DELHI DELHI Delhi 9/7/1995 D - 146, SAKET NEW DELHI Delhi 110017 11/13/1995 7/43, SOUTH PATEL NAGARNEW DELHI Delhi Delhi Delhi Delhi

10/16/1989 61-B POCKET-III MAYUR VIHAR-INEW DELHI

6/27/1983 JEEVAN TRA BUILDING5 P T STREET NEW DELHI Delhi 9/26/1983 41/1430, DR.AMBEDKAR NAGAR,SEC. III, NEW DELHI Delhi 110062 10/12/1981 90008/15, D B GUPTA, NEWDELHI. Delhi

6/27/1991 1303 NIRMAL TOWER (13TH FLOORBARAKHAMBA ROAD CONNAUGHT PLACE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/16/1992 SHOP NO-7 GROUND 92-E/1MUNRIKA NEW DELHI Delhi 1/28/1992 OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH NAGAR DELHI Delhi 110092 4/27/1992 W-72AANUPAM GARDEN NEW DELHI Delhi 110068 4/2/1993 A-210 SHIV VIHAR, POOJARY APARTMENTS ROHTAK ROAD NEW DELHI Delhi 110087 6/9/1993 255, NIMRI COLONY NEW DELHI Delhi 110052 2/9/1994 B-56, ROAD NO. 4, GAZIPUR ROAD NEW DELHI Delhi 4/19/1994 980, DR. MUKHERRJEE NAGARDELHI-9 Delhi

16179 U65910DL1992PLC047206 16180 U65910DL1992PTC047361 16181 L65993DL1992PLC048483 16182 U65993DL1993PTC052896 16183 U65192DL1993PTC053969 16184 U67120DL1994PLC057305 16185 U65993DL1994PTC058473 16186 U65993DL1994PTC060523 16187 U65921HR1992PTC031634 16188 U65910DL1988PTC033718 16189 L67120DL1981PLC179487 16190 U65921DL1989PTC034989 16191 U65993DL1989PLC036831 16192 U65929DL1990PLC040346 16193 U65923DL1990PTC040481 16194 U65910DL1990PTC041151 16195 U67120DL1986PLC023057 16196 U65999DL1986PLC025839 16197 U65929DL1987PTC029418 16198 U65910DL2003PTC121381 16199 U65999DL2003PTC123029 16200 U67190DL1997PTC087230 16201 U65900DL1997PTC087621 16202 U67120DL1997PLC091343 16203 U65910DL1998PLC091670 16204 U65922DL1999ULL098294 16205 U67120DL1983PTC099224 16206 U67120DL1999PTC102391 16207 U65910DL1999PTC102710 16208 U67120DL1994PTC060951 16209 U65991DL1994PLC062022 16210 U65921DL1994PLC063043 16211 U67120DL1995PTC066266 16212 U65921DL1995PTC068110 16213 U65923DL1995PTC068436 16214 U67120DL1995PTC068944 16215 U67120DL1995PTC070469 16216 U67120DL1995PTC072783 16217 U65929DL1996PTC076483 16218 U67120DL1996PTC077636 16219 U67120DL1996PTC077786

PRASHAR FINANCE AND INVESTMENT LIMITED PADMANABHAM LEASING AND FINANCIALS PRIVATE LIMITED PORSCHE CAPITAL MARKET LIMITED RICH HARVEST HOLDINGS PRIVATE LIMITED RADHEY GOVIND FINANCE PRIVATE LIMITED MRSF INVESTMENT LIMITED MANDHATA INVESTMENTS PRIVATE LIMITED MANA LEASING PRIVATE LIMITED MAIN LAND FINANCE PRIVATE LIMITED M.R.N. LEASING AND INVESTMENT PRIVATE LIMITED MAX HEIGHTS INFRASTUCTURE LIMITED MOFIN FINANCE PRIVATE LIMITED N S LEASING AND FINANCE LIMITED RAJ KUMAR INVESTMENT AND FINANCE LIMITED. PARAS GROWTH FUND PRIVATE LIMITED. M.S. CREDIT AND LEASING COMPANY PRIVATE LIMITED OSCAR LEASING COMPANY LTD RASHI LEASINGS LIMITED PAVITRA CREDITS PRIVATE LIMITED PUSHKAR CAPITAL (INDIA) PRIVATE LIMITED M11 INSURANCE AGENTS PRIVATE LIMITED PRIMROSE CONSULTANTS PRIVATE LIMITED RAMB FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED ROSMIK FINLEASE LIMITED NITABA INVESTMENT COMPANY (TRS. CO) MANDELIA INVESTMENTS PRIVATE LIMITED RMC MAN POWER SECURITY SERVICES PRIVATE LIMITED MAA-GAYATRI STOCK HOLDINGS PRIVATE LIMITED. RASNAM INVESTMENT PRIVATE LIMITED RAMSON MUTUAL BENEFIT COMPANY LIMITED PROCO INVESTMENTS LIMITED MONEYLINE SECURITIES PRIVATE LIMITED ROHINI FINCAP PRIVATE LIMITED OM SONS FINVEST PRIVATE LIMITED OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED MUDRA CAPITAL SERVICES PRIVATE LIMITED PEREPADAN FINANCE & INVESTMENT PRIVATE LIMITED MICHAEL FINANCIAL SERVICES PRIVATE LIMITED ROOPIN CAPITAL PRIVATE LIMITED M.M.K. SECURITIES PRIVATE LIMITED

7/28/1994 B-65 WEST PATEL NAGAR NEW DELHI Delhi 4/24/1992 H NO381 SECTOR 8 FARIDABAD HARYANA Haryana 121006 10/31/1988 D-10, EAST OF KAILASH, NEWDELHI Delhi

7/28/1981 SD-65, PITAMPURA NEW DELHI Delhi 110034 2/8/1989 T-16,GREEN PARK MAION, NEWDELHI. Delhi Delhi 7/4/1989 C-101, IInd Floor Maya Puri Phase-II Delhi Delhi 110064 5/31/1990 D-96 BABA GANGNATH MARKETMUNISKA NEW DELHI 6/12/1990 1417 SHGORA KOTHI CLOCK TOWERDELHI 8/13/1990 E-406 GREATER KAILASH-II NEWDELHI 1/13/1986 A-13, KAILASH COLONY, NEWDELHI-48 Delhi

Delhi Delhi Delhi

10/23/1986 LIG-173, SARITA VIHAR, NEW DELHI Delhi 110076 10/8/1987 E-605 GREATER KAILASH PART-IINEW DELHI 7/18/2003 B-1/8 ASHOK VIHARPHASE-I NEW DELHI Delhi 110052 11/11/2003 13/20SECOND FLOOR EAST PATEL NAGAR NEW DELHI Delhi 110008 5/13/1997 A 14, HILL VIEW APARTMENTS VASANT VIHAR NEW DELHI Delhi 110057 6/2/1997 C-33, GUJRANWALA APARTMENT J-BLOCK, VIKAS PURI NEW DELHI Delhi 110048 12/26/1997 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 1/14/1998 233, MANDAWALI RAILWAY COLONEY FAZILPUR NEW DELHI Delhi 2/8/1999 15, AURANGZEB ROAD, NEW DELHI Delhi 110011 2/28/1983 B-92 GRATERT KAILASH-I NEW DELHI Delhi 110048 11/11/1999 K-94KARAWAL NAGAR DELHI Delhi 110094 12/7/1999 A-314 NEW SUBZI MANDIAZADPUR DELHI Delhi 110033 8/18/1994 1038/A, GANDHI GALITILAK MARG NEW DELHI Delhi 10/7/1994 9/321, LALITA PARK EXTLAXMI NAGAR,DELHI Delhi

11/30/1994 A-242, IST FLOOR GAI NO 96, NEW ASHOK NAGAR INDIRA MARKET NEW DELHI Delhi 3/13/1995 30/18, WEST PATEL NAGAR NEW DELHI Delhi 5/2/1995 C4/7 MODEL TOWN NEW DELHI Delhi 110009 5/10/1995 S-7, 4648/1 ANSARI ROAD,NEARSHIV JAGDAMBA MANDIR 21 DARYA GANJ, NEW DELHI Delhi 5/24/1995 B-211, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI Delhi 110020 7/4/1995 6/79, CHAMBER NO 204 GURUDAWARA ROAD KAROL BAGH, NEW DELHI Delhi 9/27/1995 SHOP NO 12, GURU NANAK MARKET LAJPAT NAGAR, NEW DELHI Delhi 2/20/1996 74 HEMKUNT COLONY LAJPAT NAGAR NEW DELHI Delhi 110048 3/27/1996 H. NO. 608/8, KRISHNA STREET NO. 9, MAUJPUR DELHI Delhi 110053 4/2/1996 312,WEGMANS HOUSE, 21, VEER SAVARKAR BLOCK, SHAKARPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/23/1996 C/O SHREE BALAJI HOUSE, C-13 OLD GOBINDPURA PARVANA ROAD DELHI Delhi 110051 7/15/1996 3B, TRANSPORT CENTRE ROHTAK ROAD, NEW DELHI Delhi 8/13/1996 407 R. G. Trade Tower NetaJee Subhash Place, Pitampura new delhi Delhi 110034 9/19/1996 17-B MGF HOUSE, ASAF ALI ROAD NEW DELHI Delhi 110002 2/27/1997 801, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 7/2/1999 1/6820MAIN BABARPUR ROAD EAST ROHTASH NAGAR SHAHDARA DELHI Delhi 110032 2/29/1996 603 SETHI BHAVAN 7,RAJENDRA PLACE NEW DELHI Delhi 110008 7/13/1998 B-66 NARAINA INDUSTRAL AREA, PHASE-II NEW DELHI Delhi 110028 3/10/1998 B-29, ANSAL CHAMBER NO.1, 3 BHIKAJI CAMA PLACE DELHI Delhi 11/5/1997 FLAT NO.D-16, 3RD FLOOR 37 ADARSH APARTMENT SECTOR-9 ROHINI DELHI Delhi 110085 9/3/1997 266BHARAT APARTMENT SECTOR-13 ROHINI DELHI Delhi 110085 7/22/1997 302 3RD16 A UDAY PARK NEW DELHI Delhi 110049 1/12/2005 E-15/14 KRISHNA NAGARNEAR SURYA HOSPITAL DELHI Delhi 110051 7/6/2004 4/6 HARKAZI MARKETBASTI HZT NIZAMUDDIN NEW DELHI Delhi 110013 3/6/2000 3776 IIIRD FLOORNIRMAL MARKET N S ROAD NEW DELHI Delhi 11/25/1993 B-6/5, LOCAL SHOPPING CENTER SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 10/29/1985 E-25, DEFENCE COLONY, NEW DELHI Delhi 110024 2/24/1986 G-9, DDA BUILDING NEHRU PLACE NEW DELHI Delhi 110019 9/27/1982 5, COMUNITY CENTRE, 4TH FLOOR EAST OF KAILASH NEW DELHI. Delhi 12/23/1992 WZ-189, VARINDER NAGARNEW DELHI Delhi

16220 U65929DL1996PTC080579 16221 U65922DL1996PTC080359 16222 U65929DL1996PTC081169 16223 U67120DL1996PTC082091 16224 U65921DL1997PTC085446 16225 U67120DL1999PTC100508 16226 U67120DL1996PTC076766 16227 U67120DL1998PTC094950 16228 U67120DL1998PLC092655 16229 U67190DL1997PTC090545 16230 U65929DL1997PTC089405 16231 U65910DL1997PTC088656 16232 U67190DL2005PTC132048 16233 U67190DL2004PTC127380 16234 U67120DL2000PTC104188 16235 U65910DL1993PLC191032 16236 U65993DL1985PTC022383 16237 U65922DL1986PLC023439 16238 U67120DL1982PLC014409 16239 U65921DL1992PTC051457

MITTAL FINCAP PRIVATE LIMITED R.P.J. FINLEASE PRIVATE LIMITED PRABHU FINHOLD PRIVATE LIMITED MGF SECURITIES PRIVATE LIMITED PANTHER FINVEST PRIVATE LIMITED SCGL STOCKS (PVT) LTD. SHUCHI HOLDINGS PRIVATE LIMITED SUBHUSHAN HOLDINGS PRIVATE LIMITED SUPER MENTOR CAPITAL MANAGEMENT LIMITED SAMRAT TRADELINKS PRIVATE LIMITED SCORE LEASING AND FINANCE PRIVATE LIMITED SHANTANU INFINLEASE PRIVATE LIMITED SIMON CONSULTANCY PRIVATE LIMITED SGS FOREX PRIVATE LIMITED SANJEEV SHARES AND SECURITIES PRIVATE LIMITED YAMA FINANCE LIMITED SANGAT INVESTMENTS PRIVATE LIMITED VARDHMAN PROPERTIES LTD SILSUM HOLDINGS LIMITED SUBBU SUPPU FINANCE AND INVESTMENTS COMPANY PRIVATE LIMITED SATWAH FINANCE PRIVATE LIMITED UTTRANCHAL CREDITS COMPANY LIMITED SURAJDEEP CREDITS PRIVATE LIMITED TRIUMPH CAPITAL SERVICES PRIVATE LIMITED SOVA INVESTMENT AND FINANCE PRIVATE LIMITED TRIBHUWAN FINANCIAL SERVICES LIMITED SANCHIYA FINLEASE PRIVATE LIMITED SHAHANSHAH FINANCE AND TRAVEL PRIVATE LIMITED VINAYAK FINSCRIP LIMITED SURICHI SECURITIES PRIVATE LIMITED TRIPLE STAR FINCAP PRIVATE LIMITED SWEET HOME HOUSING FINANCE LIMITED SHIVLOK LEASING AND FINANCE LIMITED SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED TRIRUP CHIT FUND PRIVATE LIMITED SANCHY FINANCE COMPANY LIMITED V.A.P.N. INVESTMENTS PRIVATE LIMITED VIMSHI FINANCE AND INVESTMENT PRIVATE LIMITED VIRTUE FINANCIAL SERVICES PRIVATE LIMITED VISHWALAKSHMI INVESTMENTS AND CREDITS PRIVATE LIMITED

16240 U65921DL1993PTC052706 16241 U65921DL1994PLC057307 16242 U65921DL1994PTC062075 16243 U67120DL1994PTC062165 16244 U67120DL1994PTC063467 16245 U67190DL1995PLC064815 16246 U65929DL1995PTC066676 16247 U65929DL1995PTC068365 16248 U67120DL1995PLC068157 16249 U67120DL1995PTC068666 16250 U65993DL1995PTC071233 16251 U65922DL1990PLC038894 16252 U65910DL1990PLC038824 16253 U65921DL1990PLC040708 16254 U67190DL1990PTC041858 16255 U65929DL1990PLC041836 16256 U67120DL1991PTC046148 16257 U65929DL1992PTC047217 16258 U67190DL1992PTC048566 16259 U67120DL1992PTC048651

3/22/1993 1/31JANGPURA BHOGAL NEW DELHI Delhi 110014 2/9/1994 Delhi

10/12/1994 B-27, JAGAT PURI DELHI Delhi 110051 10/17/1994 C-4/107 SAFDARJANG DEV.AREA NEW DELHI Delhi 12/14/1994 A-19, B-1 MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD BADARPUR, NEW DELHI Delhi 1/30/1995 H-68-D, SAKET, NEW DELHI Delhi 3/23/1995 M-100 CONNAUGT CIRCUS, 2ND FLOOR NEW DELHI Delhi 110001 5/9/1995 GL -879, MAZZANINE FLOOR ANSAL BHAWAN KASTURBA GHANDHI MARG NEW DELHI Delhi 5/3/1995 AN-15A, SHALIMAR BAGH, DELHI Delhi 110088 5/17/1995 407, SOUTH EX PLAZA -II, 209, MASJID MOTH SOUTH EX-II DELHI Delhi 7/28/1995 C-4/7 MODEL TOWN NEW DELHI Delhi 110009 1/11/1990 1311 PADMA TOWER-1 RAJENDRAPLACE NEW DELHI Delhi 1/4/1990 210 SHIVLOK HOUSE-IIKARAMPURA COMMERCIAL COMPLEX NEW DELHI Delhi 110015 7/3/1990 101/17MEERA TOWER WAZIRPUR INDL AREA DELHI Delhi 110052 10/24/1990 16/263-E TANK ROAD BANA NAGARKAROL BAGH NEW DELHI 10/22/1990 B-5/188 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 10/24/1991 D-178 DEFENCE COLONY NEW DELHI Delhi 110024 1/16/1992 A-1/293 PANKHA ROAD JANAK PURINEW DELHI Delhi Delhi

4/30/1992 201. AMRIT CHAMBERS 78-79, SCINDIA HOUSE, JANPATH NEW DLEHI Delhi 110001 5/6/1992 90-B POCKET -B MAYUR VIHARPH-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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/11/1988 54 DEEPAK BUILADING 13 NEHRU PLACE NEW DELHI Delhi 110019 1/3/1997 789- SEC 13,HISSAR, HARYANA. Haryana 1/30/1989 C/O ATUL SAXENA DA/53B, HARI NAGAR, NEW DELHI Delhi 12/9/1994 C-4/7, MODEL TOWN DELHI Delhi 6/22/2000 A-215/67 CHAWLA COMPLEX,SHAKARPUR DELHI Delhi 110092 11/26/1998 A-404, 4th Floor Ansal Chamber-I, Bhikaji Cama Place, New Delhi Delhi 110066 5/14/1999 H-108,IIND FLOOR,OPP. HOTEL MARINA CONNAUGHT PLACE NEW DELHI Delhi 110001 8/23/1995 B-52 AMAR COLONY LAJPAT NAGAR IV NEW DELHI Delhi 2/15/1996 4788-90 23 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 3/1/1996 7/6, JHILMIL, INDUSTRIAL AREA, SHAHADRA, NEW DELHI Delhi 110095 3/27/1996 53, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 5/1/1996 8 MASJIT MOTH COMMERCIAL COMPLEX NEW DELHI Delhi 110048 6/6/1996 A 4/147, JANKI FLATS PASCHIM VIHAR NEW DELHI Delhi 5/27/1996 147 TOWER NO 10, SUPREME CO-OP SOCIETY MAYUR VIHAR- I DELHI Delhi 110092 5/28/1996 6/233 DOONGAR MOHALLA FARSH BAZAR DELHI Delhi 110032 11/21/1996 62-RADHEY PURI EXT., JAGAT PURI, MAIN ROAD, DELHI Delhi 110054 11/26/1996 E-1, South Extention, Part II, DELHI Delhi 110049 1/8/1997 2749-GALI NO.22-23, BEEDON PURA KAROL BAGH, DELHI Delhi 110005 1/28/1997 B-115, JANGPURA -B NEW DELHI Delhi 110014 11/29/1984 NEW DELHI Delhi

16260 U65922DL1988PTC032763 16261 U67120HR1997PTC033445 16262 U65921DL1989PLC034846 16263 U67120DL1994PTC063353 16264 U67120DL2000PTC106423 16265 U67190DL1998PTC097207 16266 U67120DL1999PTC099771 16267 U67120DL1995PLC071861 16268 U65921DL1996PTC076352 16269 U67120DL1996PTC076811 16270 U67120DL1996PTC077651 16271 U67120DL1996PTC078588 16272 U65910DL1996PTC079450 16273 U67120DL1996PTC079222 16274 U67120DL1996PTC079256 16275 U65921DL1996PTC083418 16276 U67120DL1996PTC083474 16277 U65921DL1997PTC084334 16278 U65921DL1997PLC084717 16279 U65921DL1984PTC019443 16280 U67190DL1994PLC060509 16281 U67120DL1994PTC062564 16282 U67120DL1994PTC062718 16283 U67120DL1995PLC073190 16284 U65929DL1995PLC068515 16285 U65910DL1986PTC023930 16286 U65993DL1993PTC051664 16287 U65910DL1990PTC039769 16288 U67120DL1995PTC065288 16289 U65923DL1994PTC061255 16290 U65921HR1990PTC031095 16291 U67190DL1982PLC014515 16292 U67120DL1995PTC065968 16293 U67120DL1991PTC043669 16294 U65923DL1981PTC012284 16295 U65910DL1992PTC048593 16296 U65921DL1997PLC084413 16297 U65993DL1990PTC042239 16298 U65910DL1996PTC077379 16299 U65921DL1995PLC068002 16300 U65923DL1996PTC081069

SRISHTI PROMOTERS PRIVATE LIMITED SHREE GAJANAN FINANCE AND INVESTMENT PVT.LTD. UNIDUS FINANCE AND LEASING LIMITED PRAKRITI SECURITIES PRIVATE LIMITED SANJAM SECURITIES PRIVATE LIMITED APEX FOREX CONSULTANTS PRIVATE LIMITED NORTH INDIA SECURITIES PRIVATE LIMITED SQUIRE LEASEFIN LIMITED SNOW BALL FINCAP PRIVATE LIMITED TRIMURTI FINVEST PRIVATE LIMITED VIRGIN SECURITIES AND CREDITS PRIVATE LIMITED V.M. FINVEST SERVICES PRIVATE LIMITED SHIV RAJ LEASING AND FINANCE PRIVATE LIMITED TRIBHUVAN CORPORATE SERVICES PRIVATE LIMITED TANVI FINCAP PRIVATE LIMITED YERA FINANCE & LEASING PRIVATE LIMITED ZEEL FINCAP SERVICES PRIVATE LIMITED SUNNY AND SUNNY LEAFIN PRIVATE LIMITED SELWYN FINANCE AND INVESTMENT LIMITED JAGDAMBA LEASING LIMITED SUCHI SECURITIES LIMITED AAKARSHITA SECURITIES PRIVATE LIMITED LRKD INVESTMENT AND FINANCE PRIVATE LIMITED BAWA FINLEASING CO LIMITED KRAFCO CAPITAL CORPORATION LIMITED GOEL HOLDINGS PRIVATE LIMITED ACHATES SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED RACER LEASING AND FINANCE PRIVATE LIMITED AIREN SECURITIES & FINLEASE PRIVATE LIMITED JUGAL FINANCE AND LEASING PRIVATE LIMITED EKANT FINANCE AND HIRE PURCHASE PVT. LTD. NIRDESH INVESTMENT (INDIA) LTD ACE FINMAN PRIVATE LIMITED ASTRA INVESTMENTS PRIVATE LIMITED SELENE SAVINGS AND FINANCE PRIVATE LTD PARSHAV NATH LEASING AND FINANCE PRIVATE LIMITED AMULAYA FINANCE LIMITED AONLA INVESTMENTS AND FINANCE PRIVATE LIMITED VEENA LEASING PRIVATE LIMITED J.D. VESPER FINANCE AND INVESTMENTS LIMITED CRAMBO FINLEASE PRIVATE LIMITED

7/27/1994 48 GUJRAT VIHAR,VIKAS MARG DELHI Delhi 11/8/1994 E-166, EAST OF KAILASH, NEW DELHI Delhi 11/15/1994 1240 VAIDWARAMALIWARA DELHI Delhi 10/13/1995 4 ARJUN NAGAR SWARAN CINEMA ROAD DELHI Delhi 5/15/1995 E-24 JAWAHAR PARK, LAXMI NAGAR DELHI Delhi 4/17/1986 C-55, MAYFAIR GARDEN, NEW DELHI Delhi 1/11/1993 2068/69, 39,NAIWALAKAROL BAGH,NEW DELHI Delhi Delhi

4/6/1990 173 SANTI NAGAR NEAR EAST OFKAILASH NEW DELHI 2/10/1995 A-1/65 PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 9/5/1994 16B/7, D.B. GUPTA ROADDEV NAGAR,NEW DELHI Delhi

11/14/1990 KAMERI ROAD OPPOSITE HOUSINGBOARD COLONY HISAR 10/15/1982 Delhi Delhi Delhi Delhi

Haryana -

3/1/1995 B-13-A, MIG FLATS MAYAPURI NEW DELHI Delhi 110064 3/26/1991 17/28 EAST PUNJABI BAGH NEWDELHI 9/5/1981 500/11, D-3, ARJUN NAGAR, NEWDELHI 5/1/1992 SHOP NO-8 LAXMI

PALACEH-17 VIKAS MARG DELHI

1/10/1997 E-131,MOHAMADPUR, OPP.BHIKAJICAMA PLACE NEW DELHI Delhi 11/30/1990 LB-16 ARUNCHAL 19, BARA KHAMBAROAD NEW DELHI Delhi

3/20/1996 W-20, SANT NAGAR EXTN. TILAK NAGAR, NEW DELHI Delhi 4/28/1995 WZ-32/8A-A, GALI NO 3, SANTGARH TILAK NAGAR, DELHI Delhi 8/9/1996 B-69,AYODYA ENCLAVE SECTOR-13,ROHINI SECT-13,ROHINI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/27/1997 2/1, NEM CHAND CHAMBERS OKHLA ROAD NEW DELHI Delhi 110025 8/7/1996 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR NEW DELHI Delhi 110006 4/6/1983 28 NAJAFGARH ROAD NEW DELHI DELHI Delhi 110015 1/30/1996 G-38, MASJID MOTH GREATER KAILASH - II GREATERKAILASH-II NEW DELHI Delhi 110048 5/22/1996 ED-3A, MIG FLATS, MADHUBAN CHOWK, PITAM PURA DELHI Delhi 110034 9/30/1996 S-28 GREATER KAILASH NEW DELHI Delhi 110048 5/21/1997 58 AGCR ENCLAVE DELHI Delhi 110092 5/19/1981 ANAND HOUSE 2 COMMUNITY CENTRESAKET NEW DELHI Delhi 110017 4/13/1992 156, Deepali Near Deepali Chowk, Pitampura New Delhi Delhi 110034 7/11/1996 A-2/6 JEEVAN JYOTI APARTMENT PITAM PURA NEW DELHI Delhi 110034 11/8/1996 12-L, SONA BAZAR BHAGIRATH PLACE DELHI Delhi 5/16/2001 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI Delhi 110002 6/12/2001 C - 120, NARAINA INDUSTRIAL AREA, NEW DELHI Delhi 110028 5/13/2003 B - 39, SECOND FLOOR, ASHA PARK, JAIL ROAD, NEW DELHI Delhi 110018 10/5/2004 NE-27VISHNU GARDEN NEW DELHI Delhi 110016 3/15/1996 108, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I PANMPOSH ENCLAVE GK I NEW DELHI Delhi 110048 6/8/1981 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DEHI NEW DEHI Delhi 2/24/1995 G-187, SARITA VIHAR NEW DELHI Delhi 110076 12/7/1994 217, DHRUVA APPARTMENTS 4, I.P. EXTENSION, PATPARGANJ NEW DELHI Delhi 110092 3/29/2005 101-103 FF, KANCHAN JUNGA BUILDING 18 BARA KHAMBA ROAD NEW DELHI Delhi 110001 1/13/2006 16 DR AMBEDKAR SHOPPING COMPLEDELHI GATE, DELHI-2 DELHI GATE, DELHI-2 DELHI GATE, DELHI-2 Delhi 12/5/2006 C-312, DEFENCE COLONY NEW DELHI Delhi 110024 9/8/2004 A-197, INDERPURI, NEW DELHI Delhi 110012 5/29/2006 48/2, Commercial Centre, Malcha Marg, New Delhi Delhi 110021 8/19/2006 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai New Delhi Delhi 110049 9/21/2006 164 First Floor Ashoka Enclave Part-I Sector-34 Faridabad Haryana 121003 10/19/2006 211, POCKET-A/4, KONARK APARTMENT KALKAJI EXTENSION NEW DELHI Delhi 110019 10/19/2006 CR- 228, CR ROAD, LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 110092 11/12/1987 PROMOTER ADD: E-49 KIRTI NAGAR KIRTI NAGAR NEW DELHI Delhi 110015 6/30/1984 26/15 NAJAFGARH ROAD NEW DELHI DELHI Delhi 110015 4/23/1991 107 SIDHARTHA ENCLAVE RINGROAD NEW DELHI 2/28/1995 7/206, DDA FLATS, KALKAJI NEW DELHI Delhi 6/1/1995 F-5/9, GROUND FLOOR VASANT VIHAR NEW DELHI Delhi 110057 12/28/2007 12C, BLOCK-A- 2B, EKTA APPTS., PASCHIM VIHAR NEW DELHI Delhi 110063 8/27/2007 C - 8 / 603, POCKET - 8 ROHINI, SECTOR-8 NEW DELHI Delhi 110085 8/28/2007 NBCC PLAZA, BUILDING NO.2, FLOOR NO.2, COMMUNITY CENTRE & COMMERCIAL COMPLEX, PUSHP VIHAR NEW DELHI Delhi 110017 8/30/2007 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 10/1/2007 BUILDING NO. B-08, 906, GD ITL TOWER NETAJI SUBHASH PLACE, PITAM PURA NEW DELHI Delhi 110034 Delhi

16301 U65993DL1997PTC086168 16302 U65921DL1996PTC080999 16303 L67120DL1983PLC015504 16304 U65921DL1996PTC075848 16305 U65910DL1996PLC079081 16306 U67120DL1996PTC082333 16307 U67120DL1997PTC087409 16308 L67120DL1981PLC011741 16309 U65910DL1992PLC048322 16310 U67120DL1996PTC080306 16311 U67120DL1996PTC083174 16312 U67120DL2001PTC110858 16313 U67120DL2001PTC111221 16314 U67120DL2003PTC120319 16315 U67190DL2004PTC129678 16316 U65910DL1996PTC077231 16317 U67120DL1981PTC145673 16318 U67120DL1995PLC065842 16319 U67120DL1994PTC063277 16320 U67190DL2005PTC134467 16321 U65993DL2006PTC144829 16322 U67120DL2006PTC156202 16323 U67120DL2004PTC128877 16324 U67190DL2006PTC148242 16325 U65999DL2006PTC152206 16326 U65999HR2006PTC036385 16327 U65923DL2006PTC154894 16328 U67190DL2006PTC154905 16329 U65921DL1987PTC029755 16330 U65921DL1984PTC018571 16331 U65993DL1991PTC044048 16332 U65910DL1995PTC065863 16333 U67120DL1995PLC069295 16334 U67190DL2007PTC171970 16335 U67120DL2007PTC167417 16336 U65923DL2007PTC167484 16337 U65923DL2007PTC167515 16338 U65923DL2007PTC168869

BENGRAND INVESTMENTS PRIVATE LIMITED DEEKSHA FINCAP SECURITIES PRIVATE LIMITED ABHINANDAN INVESTMENTS LIMITED GAMAN FINANCE PRIVATE LIMITED JAGMOHAN MOTORS LIMITED HILLTOP PROPERTIES AND FINVEST PRIVATE LIMITED JINDAL HOLIDAYS PVT LTD RITA HOLDINGS LIMITED NKLC ENTERPRISES LIMITED RAJA COMPONENTS PRIVATE LIMITED MAYA FINVEST PRIVATE LIMITED NAND LALA SECURITIES PVT. LTD. M D HOLDINGS PRIVATE LIMITED RATNASHRI PORTFOLIO PRIVATE LIMITED PARAMOUNT FOREX PRIVATE LIMITED VISCOUNT TRADING PRIVATE LIMITED SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI SAIMA INVESTMENTS LIMITED R.G. BROS. PORTFOLIOS PRIVATE LIMITED ARMAN CONSULTANTS PRIVATE LIMITED N B FINANCIAL SERVICES PRIVATE LIMITED LAR EQUITY RESEARCH INSTITUTE PRIVATE LIMITED AJ COMMODITY BROKERS PRIVATE LIMITED C & C ALPHA GROUP INDIA PRIVATE LIMITED FINOBLE INVESTMENT ADVISORS PRIVATE LIMITED SUN SPARK FRESH TEA PRIVATE LIMITED SHIV MUSKAN INVESTMENTS PRIVATE LIMITED KAIZEN FINANCIAL CONSULTANTS PRIVATE LIMITED LUCKY FARMS PRIVATE LIMITED MARS BUILDERS PRIVATE LIMITED ALLRICH INVESTMENTS PRIVATE LIMITED BOSCH LEASING AND HIRE PURCHASE PRIVATE LIMITED SATKAR FIN CAP LIMITED NNS SECURITIES PRIVATE LIMITED SHUBH MILAN SECURITIES PRIVATE LIMITED FUTURE METALS COMMODITIES PRIVATE LIMITED RRK FINHOLD PRIVATE LIMITED JBSF SHARE WIDE SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/29/2007 13. B. M. K. GIRINAGAR, KALKAJI, NEW DELHI Delhi 110019 1/15/1997 CEC, ASHOKA PLACE BLDG, 23, WEST PATEL NAGAR NEW DELHI Delhi 110008 11/8/1985 B-27A, POCKET B & C,ALAKNANDA, NEW DELHI Delhi 3/22/1982 20/5 MATHURA ROAD FARIDABAD HARYANA Haryana 121006 3/16/1985 4-J & E GOPALA TOWERS, 25, RAJENDRA PLACE NEW DELHI Delhi 110008 3/15/1996 672, SECTOR A, POCKET B&C VASANT KUNJ NEW DELHI Delhi 110070 11/22/1996 108, SAMRAT APARTMENTS, VASUNDHRA ENCLAVE, DELHI Delhi 9/1/2008 E-1, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG NEW DELHI Delhi 110016 6/19/1997 105,CHAWLA COMPLEX, 1/215 A,SHAKARPUR, DELHI Delhi 110092 1/21/1982 3A, VANDHNA, 11TOLSTOY MARG,NEW DELHI 2/8/1996 2/3, SARAI JULENAN DELHI Delhi 6/4/2008 C-312 DEFENCE COLONY NEW DELHI Delhi 110024 1/30/2008 DA-3, IST FLOOR VIKAS MARG, SHAKARPUR DELHI Delhi 110092 1/31/2008 103/37, SURYADEEP BUILDING WAZIRPUR COMMERCIAL COMPLEX DELHI Delhi 110052 3/12/2008 C-168, ANAND VIHAR, DELHI Delhi 110092 5/28/2009 Plot No. 633, Street No. 5, Ambedkar Colony, Chattarpur, New Delhi Delhi 110030 6/17/2009 26. IIND FLOOR, PUSA ROAD KAROL BAGH NEW DELHI Delhi 110015 6/23/2009 29/2, VIJAY ENCLAVE, MAIN PALAM DABRI ROAD ABOVE ORIENTAL BANK OF COMMERCE, NEW DELHI Delhi 110045 5/28/1997 83, SAHDEV GALI, VISHWAS NAGAR, SHAHDARA, DELHI Delhi 110032 2/10/2009 FLAT NO.202, VASUDHA APARTMENTS,PLOT NO.41, SECTOR-9, ROHINI DELHI Delhi 110085 1/9/1995 3A/13, ASAF ALI ROAD NEW DELHI Delhi 3/29/2010 N.K. TOWER STREET NEAR TAU DEVI LAL PARK, SHOPPING COMPLEX PANIPAT Haryana 132103 5/3/2010 B-20 SANJAY NAGAR GULABI BAGH DELHI Delhi 110007 5/29/2010 24 FEROZESHAH ROAD NEW DELHI Delhi 110001 2/23/2010 D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI Delhi 110017 9/14/2009 1E/5 JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 6/21/2006 shop no 52, Malik Singh Market Opposite Old Bus stand Thanesar Haryana 136118 11/20/2009 2-D, DDA MIG FLATS, GULABI BAGH DELHI Delhi 110007 12/22/2010 4578/13, GALI NO. 13, JAI MATA MARKET, TRI NAGAR, DELHI Delhi 110035 12/31/2010 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI Delhi 110092 12/13/2010 145, GOVIND KHAND VISHWA KARMA NAGAR, SHAHDRA DELHI Delhi 110095 6/4/2010 C/O KHURSHID ALI E - 140, GALI NO. 3, WEST VINOD NAGAR NEW DELHI Delhi 110092 7/6/2010 145 A GROUND FLOOR AG I VIKAS PURI NEW DELHI Delhi 110018 8/11/2010 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI Delhi 110001 10/12/1988 106/2 MAIN BAZAR,PATPAR GUNJ,DELHI. Delhi 1/5/1993 1K/19 IST FLOOR, NIT, FARIDABAD Haryana 121001 10/8/1987 BHAVANA MARKET, IST FLOOR, GURDWARA ROAD, MEERUT Delhi 3/7/1994 G-67, LAJPAT NAGAR - I NEW DELHI Delhi 10/20/1993 F-31D B GUPTA MARKET KAROL BAGH NEW DELHI Delhi 110005 Delhi

16339 U67190DL2007PTC161308 16340 U65922DL1997PLC084481 16341 U65999DL1985PLC022474 16342 U67120HR1982PTC013326 16343 U65993DL1985ULT020446 16344 U67120DL1996PTC077232 16345 U65921DL1996PTC083458 16346 U67120DL2008PTC182673 16347 U65921DL1997PLC088057 16348 U65993DL1982PTC013031 16349 U65921DL1996PTC076169 16350 U67120DL2008PTC179032 16351 U65999DL2008PLC173352 16352 U67120DL2008PTC173430 16353 U65993DL2008PTC175194 16354 U67190DL2009PTC190695 16355 U65999DL2009PTC191351 16356 U65999DL2009PTC191520 16357 U67120DL1997PTC087523 16358 U65910DL2009PTC187467 16359 U67120DL1995PLC064181 16360 U67190HR2010PTC040308 16361 U65923DL2010PTC202234 16362 U67120DL2010PTC203318 16363 U65921DL2010PTC199469 16364 U65900DL2009PTC194226 16365 U67190HR2006PTC036113 16366 U65900DL2009PTC196217 16367 U67120DL2010PTC211671 16368 U67190DL2010PTC212036 16369 U67190DL2010PTC211366 16370 U67190DL2010PLC203663 16371 U67190DL2010PTC205311 16372 U67120DL2010PLC206960 16373 U65921DL1988PTC033516 16374 U65993HR1993PTC031883 16375 U65929DL1987PTC029419 16376 U65192DL1994PTC057758 16377 U67120DL1993PLC055720

SQAT CONSUMER GOODS SERVICES PRIVATE LIMITED AGGARWAL SNACKS LIMITED DOUBLE DIAMOND LEASING AND FINANCE COMPANY LIMITED B.P.A. HOLDINGS PRIVATE LIMITED VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED YAKSH INFINLEASE PRIVATE LIMITED S.N.P. FINANCE PRIVATE LIMITED BML INVESTMENTS PRIVATE LIMITED MOHAN MOTOR FINANCE (INDIA) LIMITED D R HOLDINGS PRIVATE LIMITED TAYAL FINLEASE PRIVATE LIMITED RICKSTONE EQUITY SERVICES PRIVATE LIMITED A.N.G. FINANCE & INSURANCE AGENCIES INDIA LIMITED AMAR ALLIANCE SECURITIES PRIVATE LIMITED EXCELLION CAPITAL VENTURES PRIVATE LIMITED INTELLIGENCE CONSULTANCY SERVICES PRIVATE LIMITED UNICON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED FUTURE FINVEST COMPANY PRIVATE LIMITED KCI SECURITIES PRIVATE LIMITED DHAIRYA SECURITIES PRIVATE LIMITED CRC CAPITAL AND FINANCE LIMITED IDEAL WEALTH SOLUTIONS (INDIA) PRIVATE LIMITED WELKIN PORTFOLIO PRIVATE LIMITED RUS HOLDINGS INDIA PRIVATE LIMITED SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY PRIVATE LIMITED REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED KHURANA FOREX PRIVATE LIMITED FOUR S PORTFOLIO PRIVATE LIMITED VIDISHA SECURITIES PRIVATE LIMITED CONFINE PORTFOLIO MANAGEMENT PRIVATE LIMITED LUCKY WEALTH CONSULTANTS PRIVATE LIMITED MPV CAPITAL SERVICES LIMITED FINCRUISE CREDIT SERVICES PRIVATE LIMITED SINO INTERNATIONAL SECURITIES LIMITED BLOSSOM FINANCE COMPANY PRIVATE LIMITED CLASSIC SECURITIES PRIVATE LIMITED DEWAN CREDITS PRIVATE LIMITED DELHI FIN-CAP SERVICES PRIVATE LIMITED CONSOLIDATED CAPITAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/21/1993 53/33, RAMJAS ROAD, KAROL BAGH NEW DELHI Delhi 6/10/1993 B-9, SOMDUTT CHAMBERS I5./BHIKAJI CAMA PLACE NEW DELHI Delhi 3/19/1993 101, TRIBHUVAN COMPLEX, 10TH MILE STONE, MATHURA ROAD, ISHWAR NAGAR NEW DELHI Delhi 110065 2/5/1993 906-NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI Delhi 110001 2/28/1990 C-55 BASEMENT JANGPURA EXTNN DELHI-14 3/16/1990 Delhi Delhi

16378 U65921DL1993PTC055738 16379 U67120DL1993PLC054010 16380 U65921DL1993PTC052686 16381 U67120DL1993PLC052022 16382 U67120DL1990PTC039362 16383 U65921DL1990PTC039536 16384 U67120DL1996PTC083663 16385 U65910DL1996PTC083869 16386 U65993DL1996PTC082912 16387 U67120DL1996PTC081275 16388 U67120DL1996PTC079791 16389 U65999DL1996PTC079276 16390 U67120DL1996PTC079561 16391 U67190DL1996PTC078955 16392 U65921DL1996PTC076709 16393 U65192DL1996PTC077001 16394 U65192DL1996PLC075958 16395 U65921DL1996PTC075092 16396 U67120DL1995PLC074113 16397 U65923DL1995PTC072779 16398 U65929DL1995PTC069462 16399 U67120DL1995PTC065736 16400 U67120DL1995PTC064142 16401 U65993DL1983PTC015980 16402 U65921DL1983PTC015797 16403 U65923DL2006PTC149161 16404 U65921DL1984PLC019207 16405 L65910DL1984PLC017688 16406 U67120DL2000PTC107206 16407 U67190DL2003PTC120913 16408 U65910DL2004PLC124915 16409 U67120DL2005PTC141573 16410 U65910DL1997PTC086705 16411 U67120DL1999PTC101290 16412 U65993DL1974PTC007551 16413 U65923DL1962PTC003722 16414 U67120DL1997PTC091100 16415 U67190DL2004PTC131355 16416 U65993DL2004PTC126687 16417 U67120DL2002PTC115792 16418 U67120DL2000PTC107541 16419 U67190DL1988PTC033021

CHOPRA LEASING & INVESTMENTS PRIVATE LIMITED AJC HOLDINGS LIMITED CKB CREDIT AND HOLDING PRIVATE LIMITED CAPITAL SECURITIES LIMITED COMPAQ INVESTMENT PRIVATE LIMITED BANIWAL LEASING COMPANY PRIVATE LIMITED BHAVYA FINCAP PRIVATE LIMITED CHAND LEASFIN PRIVATE LIMITED APOORV I T DEVELOPMENT PRIVATE LIMITED BASE SECURITIES PRIVATE LIMITED BSK FINCAP & LEASING PRIVATE LIMITED AMBIKA FINANCE PRIVATE LIMITED KABRA EXPORTS PRIVATE LIMITED DBR FINSCRIP PRIVATE LIMITED ALLEGENY FINLEASE PRIVATE LIMITED ASB FINVEST PRIVATE LIMITED CONSTELLATION CAPITAL LIMITED ALPHA FINPORT SERVICES PRIVATE LIMITED ASSOCIATED SHARE AND STOCK BROKERS LIMITED A.A.A. CREDIT AND HOLDINGS PRIVATE LIMITED DDJ FINLEASE PRIVATE LIMITED ARVIND SECURITIES PRIVATE LIMITED DESIGNED INVESTMENTS INDIA PRIVATE LIMITED AROGYA INVESTMENT PRIVATE LIMITED DRUK FINANCE AND INVESTMENT PRIVATE LIMITED SADHUSONS INFOTECH PRIVATE LIMITED DANESH MOTOR FINANCE COMPANY LIMITED WEBSITY INFOSYS LIMITED AZMI SECURITIES PVT LTD BATRA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED ASCENT PINNACLE CAPITAL LIMITED BLUE BULLS SECURITIES PRIVATE LIMITED CHITTORA LEASING AND FINANCE COMPANY PRIVATE LIMITED AJ RAKSHAK SECURITY PRIVATE LIMITED DAPEL INVESTMENTS PRIVATE LIMITED AUTOLITE FINANCIERS PRIVATE LIMITED J.P.S. SHARE BROCKERS PRIVATE LIMITED KIRAN FOREX PRIVATE LIMITED G J HOLDINGS PRIVATE LIMITED LAKHAN SECURITIES PRIVATE LIMITED LEGRIS HOLDING INDIA PRIVATE LIMITED FAMILIAR CHIT FUND PRIVATE LIMITED

12/5/1996 305/306, ROOTS TOWER LAXIMI NAGAR DISTRICT CENTRE VIKAS MARG NEW DELHI Delhi 110092 12/16/1996 C-50, JYOTI COLONY, 1OO FT. ROAD, DURGA PURI CHOWK SHAHDARA DELHI Delhi 110093 10/28/1996 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW DELHI Delhi 110092 8/20/1996 904-A, CHIRANJIV TOWER, 43, NEHRU PLACE, NEW DELHI Delhi 110019 6/20/1996 S-210, G.K. PART I, NEW DELHI Delhi 5/28/1996 B-90 NEW SEELAMPUR DELHI Delhi 6/10/1996 B-169 NARAINA VIHAR NEW DELHI Delhi 110028 5/16/1996 2881, DHARAMSHALA WALI GALI SUBZI MANDI, DELHI Delhi 110007 2/28/1996 C 115 A, BASEMENT KALKAJI NEW DELHI Delhi 110019 3/8/1996 B-221, LAJPAT NAGAR-I NEW DELHI Delhi 110024 2/1/1996 10L S C KALKAJI NEW DELHI Delhi 110019 1/2/1996 6,UPPER GROUND FLOOR,DEVIKA TOWER NEHRU PLACE NEW DELHI Delhi 110019 11/23/1995 4696, BRIJ BHAWAN, 21-A ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 9/27/1995 C-11 PANCHSHEEL ENCLAVE N DELHI Delhi 6/6/1995 506, Pragati Tower, 26, Rajendra Place, New Delhi Delhi 110008 2/23/1995 B-455 NEW FRIENDS COLONY NEW DELHI Delhi 1/6/1995 M-78, CONNAUGHT PLACE NEW DELHI Delhi 6/22/1983 47/18 3RD FLOOR OLD RAJINDERNAGAR NEW DELHI-60 NEW DELHI Delhi 110060 5/24/1983 D- 3 PRASHANT VIHAR NEW DELHI Delhi 110085 5/25/2006 D-10/3 SECTOR-8,ROHINI NEW DELHI Delhi 110085 10/17/1984 H-72/4,CONNAUGHT CIRCUS, NEW DELHI Delhi 3/13/1984 B-218, GROUND FLOOR LAJPAT NAGAR PART 1 NEW DELHI Delhi 110024 8/9/2000 D-59,ABUL FAZAL ENCLAVE,JAMIA NAGAR, NEW DELHI Delhi 110025 6/16/2003 G-3, PANKAJ PLAZA,PLOT NO-13,SECTOR-12,DWARKA, NEW DELHI Delhi 3/1/2004 C-8, GULMOHAR PARK NEW DELHI Delhi 110049 10/6/2005 5008 FIRST FLOOR, JAISAV PALACE, BAZAR SIRKIWALAN HAUZ QUAZI DELHI Delhi 110006 4/15/1997 3480/1, JAI MATA MARKET, TRI NAGAR, NEW DELHI Delhi 110035 8/24/1999 1397 IST FLOORDR MUKHERJEE NAGAR DELHI Delhi 110009 12/9/1974 4,SCINDIA HOUSE NEW DELHI NEW DELHI Delhi 110001 5/26/1962 ", DELHI DELHI Delhi 12/11/1997 713 ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI Delhi 110001 12/17/2004 1218 OUTSIDE KATRASATYA NARAIN MAIN ROAD CHANDNI CHOWK DELHI Delhi 5/31/2004 C-31, VIKAS PURI NEW DELHI Delhi 110018 6/12/2002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI Delhi 110002 9/5/2000 APARTMENT 5 10 HAILEY ROAD NEW DELHI NEW DELHI Delhi 110001 9/2/1988 A-48,II FLOOR ,WAZIRPUR INDL.AREA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/21/1995 1443, URBAN ESTATE 2NEAR YASHODA SCHOOL HISAR HARYANA Haryana 125005 9/10/1985 N 34 GREATER KAILASHPART - I NEW DELHI Delhi 1/21/1986 4/19, PUNJABI BAGH, DELHI Delhi 2/10/1997 IIND FLOOR, C-55, PREET VIHAR NEW DELHI Delhi 110092 3/6/1997 NAJAFGARH ROAD HIRAN KUDANA NEW DELHI Delhi 3/14/1997 118-VISHAL TOWER, DISTT.CENTRE, JANAKPURI, DELHI Delhi 6/18/1997 704,MUKIM PURA, CLOCK TOWER, DELHI Delhi 7/29/1997 62, BASANTT LOK, VASANT VIHAR, NEW DELHI Delhi 110057 8/21/1956 C/O SATISH BANSAL,,18, SULTAN PUR ESTATE, MEHRAULI, NEW DELHI. Delhi 8/18/1994 2ND FLOOR, GOPALA TOWER25 RAJENDRA PLACE NEW DELHI Delhi 1/30/1995 B-2-A/37, JANAKPURI, NEW DELHI Delhi 2/2/1995 C-210, SARVODAYA ENCLAVE NEW DELHI Delhi 3/10/1995 14, DEEPALI PRITAM PURA DELHI Delhi 4/7/1995 1/11476, SUBHASH PARK EXTNNAVEEN SHAHDARA DELHI Delhi 4/28/1995 G-5, CHOPRA COMPLEX COMMUNITYCENTRE PREET VIHAR DELHI Delhi 4/24/1995 4/11, SHANTI NIKETAN NEW DELHI Delhi 110021 6/6/1995 103 PADMA TOWER , I5 RAJINDRA PLACE NEW DELHI Delhi 110008 7/20/1995 G-44-B, EAST OF KAILASH NEW DELHI Delhi 9/18/1995 1798, GAINI BAZAR KOTLA, MUBARAKPUR NEW DELHI Delhi 10/11/1995 C-42, GAURAV APPT, PATPARGANJ DELHI Delhi 11/8/1995 709, INDER PRAKASH 21, BARAKHAMBA ROAD NEW DELHI Delhi 12/18/1995 P-27 GREEN PARK EXTENSION NEW DELHI Delhi 1/15/1996 151, AIR FORCE AND NAVAL OFFICERS ENCLAVE PLOT NO. 11, SECTOR7, DWARKA NEW DELHI Delhi 110075 2/2/1996 B-22, ANSAL CHAMBERS-IBHIKAJI CAMA PLACE, NEW DELHI Delhi 2/19/1996 308, SIDDARTH 96, NEHRU PLACE, NEW DELHI Delhi 4/9/1996 B-5 LOCAL SHOPPING CENTRE, NARAINA , PHASE-II NEW DELHI Delhi 110028 4/18/1996 G-55, ROYAL PALACE LAXMI NAGAR, VIKAS MARG DELHI Delhi 110001 6/19/1996 512 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 6/17/1996 26, SHOPPING CENTRE KARAM PURA NEW DELHI Delhi 110015 8/27/1996 H-341 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 10/8/1996 E 110, JEEVAN PARK,PANKHA ROAD, UTTAM NAGAR, NEW DELHI Delhi 12/2/1996 BH-39, SHALIMAR BAGH POORVI DELHI Delhi 110052 12/3/1996 A-5 TILAK BRIDGE RAILWAY COLONY NEW DELHI Delhi 110001 12/18/1996 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX DELHI Delhi 110033 5/25/1990 R-5, GREEN PARK MARKET NEW DELHI Delhi 110016 6/28/1990 I-146, KIRTI NAGAR, NEW DELHI Delhi 7/16/1990 N-6PRATAP BUILDING CONNAUGHT CIRCUS NEW DELHI Delhi 110001 12/27/1976 D-2 MAHARANI BAGH NEW DELHI Delhi 7/24/1991 20 B, POCKET A- 3 MAYUR VIHAR PHASE-III NEW DELHI Delhi 110096 7/25/1991 32/203 VIKRAM VIHAR LAJPAT NAGAR N DELHI 3/5/1992 27 RAJA GARDEN NEW DELHI Delhi 110027 8/10/1992 487-A BARTAN MARKET SADARBAZAR DELHI 3/15/1993 122-A/13, GAUTAM NAGARNEW DELHI Delhi Delhi Delhi

16420 U67120HR1995PTC032806 16421 U65999DL1985PTC021986 16422 U65999DL1986PLC023142 16423 U67120DL1997PTC085027 16424 U65910DL1997PLC085620 16425 U65910DL1997PTC085848 16426 U67120DL1997PTC088025 16427 U67120DL1997PLC088765 16428 U65923DL1956PTC002698 16429 U67190DL1994PLC060952 16430 U67120DL1995PTC064777 16431 U65929DL1995PTC064975 16432 U65921DL1995PLC066234 16433 U67190DL1995PTC067289 16434 U67120DL1995PTC067942 16435 U65921DL1995PLC067686 16436 U67190DL1995PLC069459 16437 U67120DL1995PLC070996 16438 U65910DL1995PTC072538 16439 U67190DL1995PTC073112 16440 U67190DL1995PTC073608 16441 U67120DL1995PTC074720 16442 U67120DL1996PTC075482 16443 U67120DL1996PLC075984 16444 U67120DL1996PTC076454 16445 U67120DL1996PTC077950 16446 U67120DL1996PLC078292 16447 U67190DL1996PTC079786 16448 U65900DL1996PTC079706 16449 U65910DL1996PLC081460 16450 U65929DL1996PTC082649 16451 U67120DL1996PLC083544 16452 U67120DL1996PTC083603 16453 L65991DL1996PLC083909 16454 U65929DL1990PTC040274 16455 U65910DL1990PTC040652 16456 U67190DL1990PTC040836 16457 U67120DL1976PTC042146 16458 U65993DL1991PTC045071 16459 U65910DL1991PTC045102 16460 U65910DL1992PTC047884 16461 U65921DL1992PTC049890 16462 U67120DL1993PTC052593 16463 U65910DL1993PTC053101

HIM-KRITIKA CAPITALS PVT LTD INDRA FINANCE COMPANY PRIVATE LIMITED FIDELLTY LEASING LIMITED GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED GULIA FINLEASE LIMITED EXHORT FINANCE & LEASING PRIVATE LIMITED LOKPRIYA INVESTMENT PRIVATE LIMITED LAZARD CREDIT CAPITAL INDIA LIMITED PREM FINANCE CO PVT LTD H.B. PORTFOLIO LIMITED GENUNE SECURITIES PRIVATE LIMITED EQUATION FINANCE PRIVATE LIMITED KAJLA FRINVEST LIMITED EN KAY FINCAP PRIVATE LIMITED KRISHNA CAPITAL AND PORTFOLIO PRIVATE LIMITED INOVOA HOTELS AND RESORTS LIMITED KMF SECURITIES LIMITED KARMA CREDIT CAPITAL LIMITED LIPS LEASING AND FINANCE PRIVATE LIMITED KARDAM FINANCIAL SERVICES PRIVATE LIMITED FOCUS EQUITY PRIVATE LIMITED JMJ FINVEST PRIVATE LIMITED ETERNITY ANALYTICAL RESEARCH PORTFOLIO SERVICES PRIVATE LIMITED JVG SECURITIES LIMITED GOWRI FINANCIAL SERVICES PRIVATE LIMITED HEADLINES FINANCIAL SERVICES PRIVATE LIMITED KSB CAPITAL SERVICES LIMITED ESPRIT FINCO PRIVATE LIMITED KRITI FINVEST PRIVATE LIMITED ESS AAR FINEX LTD KANCHI FARMS PRIVATE LIMITED J H TRADING AND FINCAP LIMITED HADALI SECURITIES PRIVATE LIMITED INSECTICIDES (INDIA) LIMITED FRAGRANCE FINANCE AND INVESTMENT PRIVATE LIMITED KOSHA FINLEASE PRIVATE LIMITED ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED PRIVY INVESTMENT & FINANCE PRIVATE LIMITED FRIENDSHIP HOLDINGS PRIVATE LIMITED HALLMARK LEASING PRIVATE LIMITED GIANSAR FINANCE AND LEASING PRIVATE LIMITED INDER RAJ BATRA LEASING PRIVATE LIMITED KUNJ SECURITIES PRIVATE LIMITED FOR EVER LEASING & FINANCE PRIVATE LIMITED

4/16/1993 B-247, NARAINA INDL. AREA,PHASE I, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/19/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 2/10/1986 B-38, DEFENCE COLONY NEW DELHI Delhi 110024 5/6/1986 17A/60, WEA, KAROL BAGH NEWDELHI Delhi 110005 11/26/1986 13COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 110065 5/4/1987 106, AMBADEEP BUILDING KASTURBA GANDHI MARG NEW DELHI Delhi 110001 6/4/1983 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI Delhi 110065 8/3/1984 HOUSE 16BUSINESS CENTRE NANGAL RAYA NEW DELHI Delhi 110046 1/9/1985 B-44 MAHARANI BAGH NEW DELHI Delhi 110065 9/14/1973 2570 NETAJI NAGAR NEW DELHI Delhi 110023 12/25/1975 7, NETAJI SUBHASH MARG NEW DELHI Delhi 110002 5/15/1980 705/709 SAHYOG 58, NEHRU PLACE, NEW DELHI 2/18/1994 186, TILAK BAZAR,DELHI-6 Delhi Delhi 110049

16464 U65993DL1993PTC053651 16465 U65999DL1986PLC023301 16466 U67120DL1986PTC024139 16467 L67120DL1986PLC026187 16468 U65910DL1987PLC027822 16469 U65993DL1983PLC015861 16470 L67120DL1984PLC018872 16471 U65921DL1985PTC019809 16472 U65999DL1973PTC006841 16473 L65993DL1975PLC008010 16474 U65993DL1980PTC010433 16475 U65929DL1994PLC056854 16476 U65921DL1994PTC057469 16477 U65910DL1995PTC064594 16478 U67190DL1995PTC066873 16479 U67120DL1995PTC071667 16480 U65910DL1996PTC076425 16481 U65921DL1996PTC077396 16482 U65929DL1996PTC079757 16483 U67120DL1996PLC078263 16484 U65910DL1996PTC079265 16485 U67120DL1996PTC079068 16486 U65993DL1996PTC081685 16487 U65929DL1996PLC083662 16488 U65921DL1997PTC084364 16489 U67120DL1997PTC084536 16490 U65910DL1990PTC042130

EXCEL HOLDING PRIVATE LIMITED MARINA LEASING LIMITED MAGNAVISION HOLDINGS PRIVATE LIMITED R R CORPORATE SECURITIES LIMITED WORLDWIDE HOLDINGS LIMITED PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED MORNING GLORY LEASING AND FINANCE LIMITED NILAMBER HOLDINGS PRIVATE LIMITED PEOPLE SAVINGS PRIVATE LIMITED NAGINA INVESTMENTS AND FINANCE LIMITED REX INVESTMENTS PVT LTD MAHAVIR CONCAST LIMITED PROMISE SECURITRIES & CREDITS PRIVATE LIMITED NORATAN FINANCE AND INVESTMENT PRIVATE LIMITED WELLINDIA CONSULTANTS PRIVATE LIMITED MUSK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED SWASTIK ECOPLAST PRIVATE LIMITED V K G SHARES AND STOCKS PRIVATE LIMITED PARISHUDH FINANCE COMPANY PRIVATE LIMITED MOGHUL FINLEASE LIMITED MANSI FINVEST PRIVATE LIMITED. NICHE INVESTMENTS PRIVATE LIMITED MEHRA FINVEST PRIVATE LIMITED N.P. NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED PASUPATY FINVEST PRIVATE LIMITED RALIK HOLDING & MARKETING PRIVATE LIMITED BHUNESHWARI INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED PARVATI ESTATES PRIVATE LIMITED PRL PROJECTS & INFRASTRUCTURE LIMITED PARSHURAM CAPITAL SERVICES LIMITED PROBE PORTFOLIO & CREDITS PRIVATE LIMITED MRB CREDIT AND LEASING LIMITED MEDORI OVERSEAS PRIVATE LIMITED MARSHALL CREDIT AND FINANCE PVT LTD RANK SERVICES PRIVATE LIMITED RISEWELL FINANCE CO. PVT LTD LAHORIA FINLEASE PVT LTD RMS FABRICS PRIVATE LIMITED RAPADIA FINANCE LTD. MONOPOLY LEASING PRIVATE LTD MATRIX INVESTMENTS PRIVATE LIMITED INVIEW FINVEST PRIVATE LIMITED

1/11/1994 B-231- D, 1ST FLOOR, GREATER KAILASH-I NEW DLEHI Delhi 110048

1/20/1995 VILLAGE &P.O. MAHIPALPUR DELHI Delhi 3/28/1995 H-58, 5th Floor, Himalaya House, 23- K. G. Marg, Connaught Place NEW DELHI Delhi 110001 8/21/1995 SECTOR 5, PCOKET 4HOUSE NO 109 ROHINI, DELHI Delhi 2/19/1996 C-599, Narela Industrial Area DSIDC Narela New Delhi Delhi 110040 3/21/1996 68 DARYA GANJ NEW DELHI Delhi 110002 6/19/1996 305 B, BALAJI CHAMBERS D-246, GALI NO. 10, LAXMI NAGAR DELHI Delhi 110092 4/18/1996 K-43, NEW ROSHAN PURA NAJAF GARH NEW DELHI Delhi 5/28/1996 C-193, LAJPAT NAGAR-I NEW DELHI Delhi 110024 5/22/1996 1086, DDA FLATS, KALKAJI NEW DELHI Delhi 110019 9/4/1996 D-272 DEFENCE COLONY NEW DELHI Delhi 110024 12/5/1996 26/34, EAST PATEL NAGAR,102, PALMOHAN MANSION, NEW DELHI. Delhi 1/9/1997 B-76,MAYAPURI INDUSTRIAL AREA PHASE-1, NEW DELHI Delhi 110064 1/17/1997 B-1/40 JANAK PURI NEW DELHI Delhi 110058 11/20/1990 D-288-89 GALI NO.10 VADHWACOMPLEX LAXMI NAGAR DELHI Delhi

16491 U65910DL1991PTC045486 16492 U65910DL1991PLC046236 16493 U67120DL1992PLC051028 16494 U67120DL1993PTC053640 16495 U65921DL1993PLC053622 16496 U67120DL1993PTC054830 16497 U65921HR1987PTC029219 16498 U67190DL1987PTC029415 16499 U65993HR1993PTC031901 16500 U65910HR1994PTC032423 16501 U65910HR1996PTC032951 16502 U65999HR1998PLC034025 16503 U65921DL1989PTC034486 16504 U65993HR2003PTC035200 16505 U67120DL1997PTC084541

8/27/1991 DLF CENTRE SANSAD MARG, DELHI Delhi 110001 10/30/1991 34/1VIKAS APPARTMENTS EAST PUNJABI BAGH NEW DELHI Delhi 110026 11/18/1992 206, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, SHAKARPUR NEW DELHI Delhi 110092 5/19/1993 F-89/11 OKHLA INDUST AREA DELHI-20 Delhi 5/18/1993 K/19A II FLOOR LAJPATNAGAR-II NEW DELHI Delhi 110024 8/13/1993 B-611/12, F.F. SHYAM BHAWANNETAJI SUBHASH MARG NEW DELHI Delhi 9/16/1987 KOTHI NO.1113, SECTOR-16,. NIT FARIDABAD HARYANA Haryana 121001 10/7/1987 7/21 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 1/22/1993 C-17, NEHRU GROUNDSFARIDABAD Haryana 10/6/1994 6-A RAJGURU MARKETHISAR HARYANA Haryana 125001 1/2/1996 66-R MODEL TOWN REWARI Haryana 123401 9/4/1998 778/5, JYOTI NAGAR,KURUKSHETRAHARYANA Haryana 1/2/1989 MATA SUNDRI LANE AUWAN E,GALIB IIND FLOOR NEW DELHI Delhi 9/18/2003 PLOT NO 290 UDYOG VIHARPHASE IV GURGAON HARYANA Haryana 1/17/1997 A-2773 TRI NAGAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/8/2004 D-76, KAMLA NAGAR DELHI Delhi 110007 10/10/2000 152-B, POCKET-CMAYUR VIHAR,PHASE-II NEW DELHI Delhi 110092 9/4/2000 215 ASHIRWAD COMPLEX D 1 GREEN PARK NEW DELHI Delhi 1/6/2000 1 B/28 N. E. A.PUSA ROAD NEW DELHI. Delhi 110060 10/13/1999 D-40 A, OLD GUPTA COLONY NEAR VIJAY NAGAR DELHI Delhi 110009 11/13/2000 E-985 100 FT ROAD NEARBABARPUR BUS TERMINAL SHAHDARA DELHI Delhi 11/20/2001 E-67GREATER KAILASH PART-II NEW DELHI Delhi 110048 7/26/2005 31 PASCHIMIMARGVASANT VIHAR NEW DELHI Delhi 110057 6/1/2004 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 11/17/2005 SFS 352 A-5/B PASCHIM VIHARNEW DLEHI NEW DLEHI NEW DLEHI Delhi 5/15/1997 5965/87,SOUTH BASTI HARPHOOLSINGH SADAR, THANA ROAD, DELHI Delhi 5/5/1997 8th Floor, DLF Centre, Block No. 124, Narindra Place, Parliament Street, New Delhi Delhi 110001 6/11/1997 20 A, SHIVAJI MARG MOTINAGAR NEW DELHI Delhi 110015 6/20/1997 B-2/ 73C SAFDARJUNG ENCLAVE 1st FLOOR NEW DELHI Delhi 110029 3/9/1998 RR-28, MIANWALI NAGAR, ROHTAK ROAD, NEW DELHI Delhi 110041 7/24/1982 4, Scindia House Connaught Place New Delhi Delhi 110001 12/15/1998 405A PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE NEW DELHI Delhi 110008 12/22/1982 HISSARIA BAZAR SIRSA HARYANA Haryana 125055 12/18/1982 K-39, CANNAUGHT PLACE NEW DELHI Delhi 110001 5/23/1969 1/9B JINDAL HOUSE ASAF ALIROAD N DELHI Delhi

16506 U67120DL2004PLC125718 16507 U65923DL2000PTC108111 16508 U67120DL2000PTC107511 16509 U67120DL2000PTC103132 16510 U67120DL1999PTC101963 16511 U65993DL2000PLC108496 16512 U67120DL2001PTC113197 16513 U65993DL2005PTC139047 16514 U67120DL2004PTC165520 16515 U67190DL2005PTC142590 16516 U67190DL1997PTC087284 16517 U65993DL1997PTC087059 16518 U65910DL1997PTC087858 16519 U67120DL1997PTC088063 16520 U67120DL1998PTC092607 16521 U65993DL1982PLC182919 16522 U67120DL1998PTC097475 16523 U65999HR1982PTC014918 16524 L65910DL1982PLC014856 16525 U65921DL1969PTC005047 16526 U67120DL1999PLC100683 16527 U65921DL1999FLC101368 16528 U67120DL1999PTC101564 16529 U67120DL1997PTC089699 16530 U65993DL1997PLC089660 16531 U65921DL1997PTC087231 16532 U67190DL1997PTC086411 16533 U65910HR1991PTC031318 16534 U65993HR1992PTC031810 16535 U65991HR1996PLC033228 16536 U67120HR1997PTC033712 16537 U65993DL1988PTC034454 16538 U65921DL1989PTC035729 16539 U65910DL1989PTC037119 16540 U65993DL1986PTC024669 16541 U65921DL1986PTC025086 16542 U65910DL1987PTC026619 16543 U65910DL1987PLC026601 16544 U67120DL1995PTC153164 16545 U65993DL1983PTC015957 16546 U65921DL1984PTC018563 16547 L67120DL1984PLC018946

VC SECURITIES LIMITED SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. SENATOR SECURITIES PRIVATE LIMITED SHREE BALAJI STOCK HOLDINGS PRIVATE LIMITED SADA SHIV STOCK AND SHARES PRIVATE LIMITED MANU CONSULTANTS LIMITED M R S HOLDINGS PRIVATE LIMITED RAM STOCK INVEST PRIVATE LIMITED VANSH HOLDINGS PRIVATE LIMITED S.D.K.S. FINANCIAL CONSULTANTS PRIVATE LIMITED ONTIME FINCAPS PRIVATE LIMITED PHILIP MORRIS INDIA PRIVATE LIMITED PARASNATH LEASING PRIVATE LIMITED MEANS & SECURITIES LOGISTICS INDIA PRIVATE LIMITED BARKAT RAJ CAPITAL PRIVATE LIMITED MAYUKA INVESTMENT LIMITED SGA COMMODITIES PRIVATE LIMITED SIRSA INDUSTRIAL INVESTMENT PRIVATE LIMITED VEGA INVESTMENT AND LEASING COMPANY LIMITED SUDHIR FINANCE PRIVATE LIMITED SECCO INFRASTRUCTURE LIMITED AMERICAN EXPRESS SERVICES INDIA LIMITED V R FINSEC PRIVATE LIMITED SIEVE INVESTMENT PRIVATE LIMITED UNIFIED HOLDING LIMITED SATYA PRAKASH FINANCE PRIVATE LIMITED SIROHI ENGINEERING COMPANY PRIVATE LIMITED SCHION LEASING AND FINANCE PVT. LTD. V C PORTFOLIO MANAGEMENT SERVICES PVT. LTD. SHIRDI MUTUAL BENEFIT LIMITED SANTA CREDIT AND FINANCE PVT LTD SAMYAK INVESTMENTS PRIVATE LTD WILCO CHITS PRIVATE LIMITED TRAGOPAN LEASING AND FINANCE COMPANY PRIVATE LIMITED UPHAR HOLDING PRIVATE LIMITED S.A.S. LEASING PRIVATE LIMITED TIRTHANKAR LEASING PRIVATE LIMITED SORPASS FINANCE LTD YDS SECURITIES PRIVATE LIMITED SHRI SUMEERA INVESTMENTS PRIVATE LIMITED SEA FAN HOUSING PRIVATE LIMITED TOWERS LEASING AND FINANCE LIMITED

7/15/1999 A-16, SHIVALIK IST FLOOR(FRONT) MALVIYA NAGAR NEW DELHI Delhi 110017 8/31/1999 Mercantile House, 1st Floor 15, K.G Marg, New Delhi Delhi 110001 9/15/1999 46, JANGPURA ROAD BHOGAL NEW DELHI Delhi 110014 9/16/1997 701, PRAGAT TOWER, RAJENDRA PLACE, DELHI Delhi 9/15/1997 6048/3 IIND FLOOR, BLOCK-IIDEV NAGAR KAROL BAGH NEW DELHI Delhi 110005 5/13/1997 B-1/246 JANAKPURI NEW DELHI Delhi 4/3/1997 10/8, GEETA COLONY GANDHI NAGAR NEW DELHI Delhi 6/24/1991 C-16A GANGOTRI ENCLAVE ALAKNANDA NEW DELHI Delhi 110019 10/14/1992 468, SECTOR 19FARIDABAD Haryana -

8/8/1996 345, INDUSTRIAL AREA,PHASE II, PANCHKULA Haryana 9/18/1997 SATBIR SINGH B-3/137-138 SARAN, FARIDABAD, HARYANA Haryana 121001 12/30/1988 PROMOTER, E-4/22 MODEL TOWN DELHI Delhi 110009 4/3/1989 F-170B, Main Bazar Laxmi Nagar New Delhi NEW DELHI Delhi 110092 7/27/1989 16/2, KALKAJI NEW DELHI Delhi 110019 7/1/1986 A-35/2,MAYA PURI , INDUSTRIAL AREA NEW DELHI Delhi 8/13/1986 28, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 1/8/1987 163-A, SAINIK FARMS, WESTERN AVENUE, KHANPUR NEW DELHI Delhi 110062 1/7/1987 RZ-139 CHOWDHRY H.S.SINGHMARKET,INDRA PARK BINALA PUR RD,UTTAM NAGAR. Delhi 2/8/1995 3A, KHAN MARKET NEW DELHI Delhi 110003 6/21/1983 56, JANPATH, 3RD FLOOR, NEW DELHI-1 NEW DELHI Delhi 110001 6/30/1984 26/15 NAJAFGARH ROAD NEW DELHI Delhi 8/9/1984 B-30 LAWRANCE ROADINDUSTRIAL AREA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/5/1984 E-349NIRMAN VIHAR DELHI Delhi 110092 4/19/1985 501, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 8/5/1985 B-3/58 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 11/24/1995 3304 DELHI GATE, NEW DELHI Delhi 1/19/1996 4/928 CHHOTTA CHHIPIWARA CHAWRI BAZAR NEW DELHI Delhi 110006 1/22/1996 C-83, SOUTH EXTENSION PART-II, NEW DELHI Delhi 110049 2/2/1996 BF-7 TAGORE GARDEN NEW DELHI Delhi 110027 3/7/1996 1852, OUTRAM LINES KINGSWAY CAMP DELHI Delhi 110009 3/7/1996 24 UB, BEHIND NIRULAS KAMLA NAGAR DELHI Delhi 3/21/1996 B - 117, VEER BAZAR, RAMA PARK, UTTAM NAGAR Delhi 110059 3/22/1996 1095, BLOCK C ROHINI NEW DELHI Delhi 5/7/1996 74 BANARSI DASS ESTATE TIMARPUR DELHI Delhi 110007 6/6/1996 Plot No.111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, New Delhi Delhi 110049 7/12/1996 1899, CHANDNI CHOWK DELHI Delhi 110006 9/11/1996 D-343A EAST ARJUN NAGAR NEW DELHI Delhi 110032 8/28/1996 33, SADHNA ENCLAVE NEW DELHI Delhi 110017 8/27/1996 CITY BUSINESS CENTER, 3603 1ST FLOOR CHAMBER NO-12, DARYAGANJ, DELHI Delhi 110002 12/4/1996 F 37,KAMLA NAGAR DELHI Delhi 2/11/1997 109 VISWA SADAN 9-DISTT CENTRE JANAKPURI NEW DELHI Delhi 110058 3/17/1997 A-115, IIND FLOOR, AZAD CHAMBER, SHAKARPUR DELHI Delhi 110092 3/25/1997 R.NO. 217, 2ND FLOOR, MUNISH PLAZA, OPP. FIRE STATION, 20, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 8/3/1993 38/43, PUNJABI BAGHNEW DELHI Delhi 11/17/1993 132, B.D. CHAMBERS,10/54, D.B. GUPTA ROAD NEW DELHI Delhi 1/25/1994 A-102, MAHAS VIHAR APTTSMAYUR VIHAR, DELHI Delhi

16548 U65999DL1984PLC019497 16549 L65929DL1985PLC020723 16550 U65921DL1985PLC021674 16551 U65921DL1995PTC074156 16552 U67120DL1996PTC075589 16553 U65920DL1996PTC075675 16554 U65993DL1996PTC075985 16555 U65910DL1996PTC076953 16556 U67190DL1996PLC076911 16557 U65921DL1996PTC077418 16558 U65921DL1996PLC077463 16559 U65923DL1996PTC078744 16560 U65921DL1996PLC079491 16561 U65921DL1996PTC080332 16562 U65910DL1996PTC081856 16563 U65993DL1996PTC081485 16564 U67120DL1996PTC081475 16565 U65993DL1996PTC083628 16566 U67190DL1997PTC085059 16567 U65910DL1997PTC085868 16568 U67190DL1997PTC086083 16569 U65192DL1993PTC054705 16570 U65921DL1993PLC056071 16571 U67120DL1994PTC057082 16572 U67190DL1994PLC062032 16573 U67120DL1994PTC062343 16574 U67120DL1994PTC063144 16575 U67120DL1994PTC063487 16576 U67120DL1994PLC063754 16577 U65910DL1995PLC066492 16578 U67120DL1995PTC074033 16579 U65929DL1991PLC043248 16580 U65929DL1992PTC047059 16581 U67120DL1992PLC047161 16582 U67120DL1992PLC050191 16583 U67120HR2005PLC035644 16584 U65910DL1994PTC063175 16585 U67120DL1994PLC063285 16586 U65921DL1996PLC080718 16587 U65921DL1901PLC019632 16588 U65910DL1997PTC087763 16589 U67120DL1989PTC037194

SHREE GIRIRAJ LEASING AND FINANCE LIMITED HOFFLAND INVESTMENTS LIMITED SOYUZ INDUSTRIAL RESOURCES LIMITED TOFHA FINANCE PRIVATE LIMITED SHIV VANIJAY CAPSEC PRIVATE LIMITED SERSA FINANCE PRIVATE LIMITED SINGHMAN FINEX PRIVATE LIMITED SHOREWALA FINLEASE PRIVATE LIMITED ZODIAC FINCAP LIMITED SHRASTI FINCAPVEST PVT. LTD. WALKWELL FINANCE LIMITED VIPUL FINCAP PRIVATE LIMITED USMA FINLEASE LIMITED SERIN FINVEST PRIVATE LIMITED SHREE MOTOR VEHICLES FINANCE AND LEASING PVT LTD SUNRAG HOLDINGS PVT LTD SYMBOLIC FINANCE AND INVESTMENT PVT LTD WINSOME SECURITIES CREDITS PRIVATE LIMITED VIVEK COMMODITIES DERIVATIVES BROKERS PRIVATE LIMITED SHANDILYA FINLEASE PRIVATE LIMITED VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED SARDAR UTTAM FINANCE PRIVATE LIMITED SINDUJA CREDITS LIMITED UNITEAM FINANCIAL SERVICES PRIVATE LIMITED VISION SECURITIES LIMITED STERLITE INVESTMENT CO. PRIVATE LIMITED S.N.D.P. INVESTMENTS PRIVATE LIMITED SHREE RAM STOCK FIN PRIVATE LIMITED SARIT PRAWAH FINANCE AND INVESTMENT LIMITED SUPARNA BUILDWELL LIMITED SEVEN-SEAS FINANCIAL SERVICES PRIVATE LIMITED SHRIYAM FINANCE AND LEASING LIMITED VITKAAR LEASING AND FINANCE PRIVATE LIMITED VASAVI FINANCEIAL SERVICES LTD. SIROHI INVESTMENT LIMITED FAIRWEALTH SECURITIES LIMITED DHANI LEASING AND FINANCE PRIVATE LIMITED KDM CAPITAL AND FINANCE LIMITED NEW ERA FINCAP LIMITED EXCELLSIOR ENTERPRISES (INDIA) LTD. L.S. FINLEASE PRIVATE LIMITED LAKE-VIEW HOLDINGS PRIVATE LIMITED

10/10/1994 3952/92, REHGARPURA, PADAM SINGH ROAD KAROL BAGGH NEW DELHI Delhi 110005 10/25/1994 C-116, NEW SUBZIMANDI NEW DELHI Delhi 12/2/1994 107 NEW RAJDHANI ENCLAVE NEW DELHI Delhi 12/14/1994 UG-26, SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE NEW DELHI Delhi 12/23/1994 1873, TURKMAN GATE, DELHI Delhi 3/20/1995 MEZZ FLOOR ASHOKA CENTREE 4/15 JHANDEWALAN EXTENSION DELHI Delhi 110055 11/21/1995 B-5/96, PASCHIM VIHAR NEW DELHI Delhi 2/25/1991 411 MANSAROVAR 90NEHRU PLACE NEW DELHI Delhi 110019 1/7/1992 C-221, DEFENCE COLONY, NEW DELHI Delhi 110024 1/13/1992 E-212 GROUND FLOOR GREATERKAILASH-II NEW DELHI Delhi

9/3/1992 4034, CHARKHEWALAL, CHAWRI BAZAR DELHI Delhi 110006 3/2/2005 651-652, UDYOG VIHAR PHASE - V GURGAON HARYANA Haryana 122001 12/2/1994 S-3, ANSAL TOWER, SAINIK VIHAR, PITAMPURA DELHI Delhi 12/7/1994 172, C-IV, BASANT ROAD RAILWAY COLONY, NEW DLEHI Delhi 7/26/1996 617-618, INDRAPRAKASH BLDG. BARA KHAMBA ROAD, NEW DELHI Delhi 1/1/1901 E-9/10 MALVIYA NAGAR NEW DELHI Delhi 6/6/1997 C-95, GANESH NAGAR, TILAK NAGAR, NEW DELHI Delhi 8/1/1989 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/31/1994 7203, SECTOR D-7,VASANT KUNJ NEW DELHI Delhi 9/27/1994 4B-4, INDRA PRAKASH ROADBARAKHAMBA ROAD NEW DELHI Delhi 1/2/1995 HOUSE NO 511/4, RADAURDISTT YAMUNA NAGAR HARYANA Haryana 6/4/1986 545/1B, FIRST FLOOR, . VISHWAS NAGAR ,SHAHDARA DELHI Delhi 110032 2/22/1995 D-59,FLATTED FACTORY; COMPLEX,3RD FLOOR JHANDEWALAN NEW DELHI Delhi 110055 2/29/1996 59, VINDYANCHAL APARTMENTS INDER ENCLAVE ROHTAK ROAD, NEW DELHI Delhi 7/10/2008 RZ-197, SAYED NANGLOI NEW DELHI Delhi 110087 2/20/2006 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 1/30/1995 MB/24, ANTRIKSH BHAWANK.G.MARG, NEW DELHI Delhi 4/8/1997 16-B, JANTA FLATS VASANT ENCLAVE NEW DELHI Delhi 5/19/1997 A-7,PUSHPANJALI ENCLAVE, PITAMPURA, NEW DELHI Delhi 110034 3/16/1992 1373, PAUL HOUSE KASMERI GATE DELHI Delhi 1/1/2002 1/102, WHS, KIRTI NAGAR NEW DELHI Delhi 110015 3/1/2006 551 KANOONGO APTTS71 PATPARGANJ DELHI DELHI Delhi 7/31/1991 4353/4C IST FLOORANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 7/11/2001 K-92-BLAJPAT NAGAR NEW DELHI Delhi 110024 1/14/1986 A-44, KAILASH COLONY NEW DELHI Delhi 110048 1/28/1997 E-1 EAST OF KAILASH NEW DELHI Delhi 110048 5/16/1996 409, ESSEL HOUSE 10 ASAF ALI ROAD DARYA GANJ Delhi 110002 11/6/1981 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 110001 2/28/1996 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT PLACE NEW DELHI Delhi 110001 4/11/1997 K-114, KIRTI NAGAR, NEW DELHI Delhi 110015 12/4/1998 K-41, KALKAJI NEW DELHI Delhi 110019 11/5/2004 H-3 MAIN MARKETRAJOURI GARDEN NEW DELHI Delhi 110027 5/27/1997 C-32 KUNDALI NEW DELHI Delhi 110091 1/13/1996 5A/15, TILAK NAGAR, 1st FLOOR, OPP. METRO PILLAR NO. 486 NEW DELHI Delhi 110018 4/25/2005 121, HAIDER PUR NEW DELHI NEW DELHI Delhi 110088 1/25/1994 8, ARIHANT NAGARMAIN ROHTAK ROAD, OPP. HPC NEW DELHI Delhi 9/7/1993 KU-10 VAISAKHA ENCLAVE PITAMPURA DELHI Delhi 110088 7/7/1993 155, DDA K. VILLAGEMALVIYA NAGAR, NEW DELHI 7/24/1995 B-1/33, AZAD APTTS HAUZ KHAS, NEW DELHI Delhi 8/3/2006 B-162/4, VISHWAS PARK UTTAM NAGAR NEW DELHI Delhi 110059 6/6/2006 B-74, Nariana Industrial Area Phase -II NEW DELHI Delhi 110028 2/22/1995 1333-34, SANGAT RASHAN PAHARGANJ NEW DELHI Delhi 110055 4/30/2007 14C, 80 SFS FLATS, GREEN APPARTMENTS MAYAPURI ROAD NEW DELHI Delhi 110064 7/5/2007 Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Delhi 110001 3/15/2007 55 INDER ENCLAVE ROHTAK ROAD NEW DELHI Delhi 110087 3/20/2007 812, SURYAKIRAN BUILDING, 19, KASTURBA GANDHI MARG NEW DELHI Delhi 110001 3/23/2007 2120, MAIN ROAD NARANG COLONY, TRI NAGAR NEW DELHI Delhi 110035 Delhi

16590 U65910DL1994PTC062455 16591 U67120DL1994PTC061800 16592 U65192HR1995PTC032494 16593 U65929DL1986PTC024404 16594 U67120DL1995PTC065672 16595 U67120DL1996PTC076783 16596 U65923DL2008PTC180736 16597 U67120DL2006PTC146580 16598 U67120DL1995PLC064766 16599 U67120DL1997PTC086526 16600 U65921DL1997PLC087343 16601 U65921DL1992PTC048027 16602 U67120DL2002PTC113640 16603 U67120DL2006PTC146997 16604 U65910DL1991PLC045180 16605 U67120DL2001PTC111638 16606 U65999DL1986PLC023082 16607 U67120DL1997PTC084724 16608 U67120DL1996PTC078946 16609 U67120DL1981PLC012598 16610 U67190DL1996PTC076739 16611 U65993DL1997PTC086660 16612 U67120DL1998PTC097322 16613 U65999DL2004PTC130401 16614 U65921DL1997PTC087508 16615 U65993DL1996PTC075159 16616 U67120DL2005PTC135352 16617 U65921DL1994PTC057071 16618 U67120DL1993PTC055112 16619 U67190DL1993PLC054336 16620 U67190DL1994PLC062494 16621 U65900DL1995PTC071070 16622 U65999DL2006PTC151583 16623 U65923DL2006PTC149492 16624 U67120DL1995PTC065702 16625 U65993DL2007PTC162733 16626 U67190DL2007PTC165544 16627 U65999DL2007PTC160591 16628 U65923DL2007PTC160818 16629 U65923DL2007PTC161035

NARAULI FINANCE AND LEASING COMPANY PRIVATE LIMITED NGS FINANCIAL SERVICES PRIVATE LIMITED FAIRDEAL FINVEST PVT. LTD ARWACHIN FINANCE COMPANY PRIVATE LIMITED SRI DURGA SECURITIES PRIVATE LIMITED KISHKINDHA HOLDINGS PRIVATE LIMITED GROWTH AVENUES FINANCIAL CONSULTANT PRIVATE LIMITED ANGEL WEALTH CONSULTANTS PRIVATE LIMITED RADHIKA PORTFOLIO LIMITED SARAVANA FINVEST PRIVATE LIMITED ATUCON FINANCE LIMITED DILKUSHH FINANCE COMPANY PRIVATE LIMITED GEOMETRIC SECURITIES AND ADVISORY PRIVATE LIMITED AYUSH SECURITIES PRIVATE LIMITED AMOGH FINMAN LIMITED BB PORTFOLIO PVT LTD ASHMEET INFRASTRUCTURE LIMITED SRK FINVEST PVT LTD FLOURISH FINCAP PRIVATE LIMITED BINDAL HOLDINGS LIMITED MOKSHA SECURITIES PRIVATE LIMITED N K K COMPUTECH PRIVATE LIMITED MLAM CAPITAL SERVICES PRIVATE LIMITED SAMAARA FOREX SERVICES PRIVATE LIMITED VENUS FINLEASE PRIVATE LIMITED HILLWAYS CONSTRUCTION COMPANY PRIVATE LIMITED VASUDEVA PORTFOLIO PRIVATE LIMITED PUSHP LEASING AND FINANCE PRIVATE LIMITED V.H. INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED BANDARA INVESTMENT LIMITED V.T. SECURITIES LIMITED THOMAS CARE FINANCE AND SECURITIES PRIVATE LIMITED SPARSH CONSULTANTS PRIVATE LIMITED. GRAZIE FINANCIAL SERVICES PRIVATE LIMITED BOB HOLDINGS PRIVATE LIMITED PARAGON FINANCIAL ADVISOR PRIVATE LIMITED AMERICAN EXPRESS INTERNATIONAL (INDIA) PRIVATE LIMITED DEEP CAPITAL MANAGEMENT PRIVATE LIMITED MYMONEYMANTRA SERVICES PRIVATE LIMITED SHRESTH BROKERS PRIVATE LIMITED

11/2/1994 UB-11, ANTRIKSH BHAWAN K.G.MARG 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/7/1983 24, BASEMENT, COMMUNITY CENTRE, EAST OF KAILASH NEW DELHI NEW DELHI Delhi 12/21/1983 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 2/25/2008 D-504 MAURYA COOPERATIVE HOUSING SOCIETY 95 I .P EXTENSION, PATPARGANJ DELHI Delhi 110092 12/18/1992 VARNA BUILDING, VARNA LANENEW ROHTAK RD KAROL BAGH NEW DELHI Delhi 2/9/1993 K G-1/295 VIKAS PURI N DELHI-18 Delhi 4/21/2008 200, FARMER APPARTMENTS SECTOR-13, ROHINI DELHI Delhi 110085 1/16/2008 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 1/18/2008 14, IInd Floor, Front Block, Sagar Apartment, 6, Tilak Marg New Delhi Delhi 110001 2/5/2008 GF - 14/15, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI Delhi 110001 8/22/2007 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 10/7/1992 768/33 SHOP-2 MAIN WEST PATELNAGAR,2ND FLOOR OPP. AGARWAL SWEET CORNER, NEW DELHI Delhi 110008 2/12/1986 R-48-B, DILSHAD GARDEN,DELHI-32. Delhi 11/1/2007 205 VIKAS DEEP DISTT. CENTRE LAXMI NAGAR DELHI Delhi 110092 6/24/1996 1086,DDA FLATS KALKAJI NEW DELHI Delhi 110019 12/18/2008 B-4/148B SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 1/14/2009 47, M.M ROAD ,RANI JHANSI MARG, NEW DELHI - 110055 NEW DELHI Delhi 110055 2/20/2009 B-64, IInd Floor Lajpat Nagar-II, New Delhi- 110024 Delhi Delhi 110024 2/25/2009 B-1/1787 Vasant Kunj New Delhi Delhi 110070 3/27/2009 H-1/72, 2ND FLOOR SECTOR-16, ROHINI DELHI Delhi 110085 6/15/1994 SHOP NO 18, LSC MASJID MOTH GREATER KAILASH II NEW DELHI Delhi 8/19/1996 RZ-A/34, SITAPUR, JANAKPURI, NEW DELHI Delhi 110045 9/26/2008 P-23/90 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 9/26/1995 6-A, BHAWANI KUNJ, BEHIND D-2 POCKET, VASANT KUNJ DELHI Delhi 110070 5/13/2008 108, ALLIED HOUSE INDERLOK DELHI Delhi 110035 3/1/1994 7, BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/15/1994 SHOP NO 10, MINI MARKET B 1, BLOCK, JANAKPURI NEW DELHI Delhi 10/6/1995 8902 SHIDAPURA KAROL BAGH NEW DELHI Delhi 12/16/2009 HOUSE NO. 159, KASBA WARD NO.9 GOHANA SONEPAT Haryana 131301 12/17/2009 E 7A, First Floor, Gurunanak Pura Jail Road, Janakpuri New Delhi Delhi 110018 1/15/2010 M-51 saket Delhi Delhi 110017 1/30/2010 102, ANSAL'S MAJESTIC TOWER, BLOCK G-1 COMMUNITY CENTRE, VIKASPURI NEW DELHI Delhi 110018 2/1/2010 BC-177D PURVI SHALIMAR BAGH DELHI Delhi 110088 9/3/2009 129 DDA SITE-1 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 9/15/2009 106, IST FLOOR,DDA MARKET, SITE-II GURU HARKISHAN NAGAR,PASCHIM VIHAR DELHI Delhi 110087 8/23/2010 B-139, 2ND FLOOR, NEHRU GROUND, NIT FARIDABAD Haryana 121001 9/6/2010 PLOT NO.7, 201-202, VARDHMAN PLAZA, GUJRA WALA TOWN DELHI Delhi 110009 5/8/2010 SCO 350, 2ND FLOOR CABIN NO. 6, SECTOR 9 PANCHKULA Haryana 134109 6/24/2010 A-133 Niti Bagh New Delhi Delhi 110049 6/25/2010 A-133 Niti Bagh New Delhi Delhi 110049 11/18/2010 D3, P3B, DISTRICT CENTRE SAKET NEW DELHI Delhi 110017

16630 U67120DL1983PTC015875 16631 U65993DL1983PLC017164 16632 U67190DL2008PTC174453 16633 U67190DL1992PTC051412 16634 U67120DL1993PTC052072 16635 U67120DL2008PTC176929 16636 U65923DL2008PTC172750 16637 U67120DL2008PTC172843 16638 U65910DL2008PTC173599 16639 U65923DL2007PLC167284 16640 U67120DL1992PLC050544 16641 U65929DL1986PLC023311 16642 U65991DL2007PTC170059 16643 U65921DL1996PTC079869 16644 U65929DL2008PTC185980 16645 U67120DL2009PTC186671 16646 U67190DL2009PTC187831 16647 U67190DL2009PTC187954 16648 U67190DL2009PTC188955 16649 U65993DL1994PTC059632 16650 U65923DL1996PTC081251 16651 U65900DL2008PTC183793 16652 U65900DL1995PLC072723 16653 U67120DL2008PTC178016 16654 U67190DL1994PTC057631 16655 U67120DL1994PTC058431 16656 U67120DL1995PTC072999 16657 U67190HR2009PTC039826 16658 U67190DL2009PTC197054 16659 U67190DL2010PTC198042 16660 U67190DL2010PTC198517 16661 U67190DL2010PTC198522 16662 U65900DL2009PTC193867 16663 U67190DL2009PTC194289 16664 U67190HR2010PTC041098 16665 U67190DL2010PTC207870 16666 U67190HR2010PTC040507 16667 U67120DL2010PTC204692 16668 U67120DL2010PTC204721 16669 U65999DL2010PLC210548

ZAFSONS TRADING AND INVESTMENT PRIVATE LIMITED CHEM INVEST LIMITED A2Z SUGAR SOLUTIONS PRIVATE LIMITED SUCRIT CONSULTANTS PRIVATE LIMITED KBC FINANCIAL AND PORTFOLIO SERVICES PRIVATE LIMITED JMG SECURITIES PRIVATE LIMITED RVT FINHOLD PRIVATE LIMITED YES FINANCIAL SERVICES PRIVATE LIMITED AVALON FINANCIAL SERVICES PRIVATE LIMITED THEODORE INVESTMENTS AND TRADING LIMITED PIOUS PORTFOLIOS LIMITED SURMOUNT FINANCE AND INVESTMENT COMPANY LIMITED JKN TRADERS PRIVATE LIMITED BLUEBULL FINCAP PRIVATE LIMITED HIGHBID CREDIT SERVICES PRIVATE LIMITED RR FINCAP PRIVATE LIMITED RSMS CONSULTANTS PRIVATE LIMTED WINTRADING FINANCIAL CONSULTANTS PRIVATE LIMITED SAI KRIPA ADVISORS PRIVATE LIMITED CEE PEE GEE SECURE INVESTMENT PRIVATE LIMITED ORBITAL FINANCE PRIVATE LIMITED SWIFT HOLDINGS PRIVATE LIMITED FORESIGHT INVESTHOLD LIMITED TEMPLETON STOCKGROWTH PRIVATE LIMITED RTP HOLDINGS PRIVATE LIMITED LIPP TRADE AND INVESTMENTS PRIVATE LIMITED EMERALD FINCAP PRIVATE LIMITED PERCENTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED JOLLY FOREX SERVICES PRIVATE LIMITED AKSHAYA MICROFINANCE PRIVATE LIMITED SRI SRI PORTFOLIO SERVICES PRIVATE LIMITED ABHYUDAYA CONSULTANTS PRIVATE LIMITED AASU CONSULTANTS PRIVATE LIMITED LOTUS EQUITRADE PRIVATE LIMITED BHIKSHU PORTFOLIO PRIVATE LIMITED SHAREWALE SECURITIES PRIVATE LIMITED FUTUREZONE FINCAP SOLUTIONS PRIVATE LIMITED MELISSARA HOLDINGS PRIVATE LIMITED RELISSARA HOLDINGS PRIVATE LIMITED RELIGARE SHARE BROKERS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/20/2010 27/106 near Amar Asharam Nandir Jwala nagar Shahdara delhi Delhi 110032 3/3/1994 F-951, VIRENDER NAGAR JANAKPURI, NEW DELHI Delhi 4/23/1993 C.S.C.-7, DDA MARKET OPP. ORDANCE DEPOT, PASCHIMVIHAR EXT, NEW DELHI-110063 2/17/1993 F-83, MANSAROVAR GARDENNEW DELHI Delhi 7/24/1991 c/o S.C. HANS (C.S.) WZ 246A, INDER PURI, NEW DELHI Delhi 110012 3/3/1997 467, GALI NO.-11,NEAR RLY.CROSSING, RAMPURA, DELHI Delhi 110035 2/7/1997 15/16/7 NARAINA INDL. AREA, PHASE-I COMMUNITY CENTRE NEW DELHI Delhi 110028 2/27/1997 13/9, KAROL BAGH NEW DELHI Delhi 8/7/1996 CSC-5, UNIT NO.5, DDA GOLE MARKET, SECTOR-9, ROHINI, DELHI Delhi 110085 9/2/1996 D-4, SARDAR NAGAR, NEW DELHI Delhi 110009 9/2/1996 SU 21 BHIKAIJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 5/9/1996 3RD FLOOR PASCHIMI MARG VASANTVIHAR NEW DELHI Delhi 110057 1/18/1996 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 1/2/1996 D 46 EAST OF KAILASH NEW DELHI Delhi 110065 7/31/1995 R-52, 3RD FLOOR VIKAS MARG,SHAKAR PUR DELHI Delhi 6/27/1995 5, G.FD. VENUS PLAZA 237, SANT NAGAR, EAST OF KAILASH NEW DELHI Delhi 110065 5/31/1995 B-47, SHIVALIK, MALVIYA NAGAR NEW DELHI Delhi 110017 5/1/1995 R-30, VANI VIHAR, UTTAM NAGARN DELHI Delhi 1/19/1995 3/44, WEST PUNJABI BAGNEW DELHII Delhi

16670 U67190DL2010PTC210594 16671 U65192DL1994PTC057701 16672 U65929DL1993PTC053224 16673 U65910DL1993PTC052192 16674 U65993DL1991PTC045054 16675 U67120DL1997PTC085500 16676 U67120DL1997PLC085024 16677 U65921DL1997PTC085451 16678 U65921DL1996PTC081016 16679 U65993DL1996PLC081600 16680 U67120DL1996PTC081611 16681 U65910DL1996PTC078792 16682 U67120DL1996PTC075520 16683 U65910DL1996PLC075110 16684 U65929DL1995PTC071260 16685 U67120DL1995PTC070225 16686 U67120DL1995PLC069233 16687 U67120DL1995PTC068045 16688 U67120DL1995PTC064527 16689 U67120DL1994PLC061660 16690 U65921DL1994PLC060437 16691 L67120DL1984PLC018196 16692 U65921DL1983PTC015076 16693 U65910DL1982PTC013440 16694 U65999DL1986PLC024479 16695 U67190DL1901PTC019966 16696 U65921DL1990PLC039762 16697 U65923DL1990PTC039587 16698 U67120DL1989PTC037613 16699 U67120DL1989PTC035872 16700 U65910DL1983PLC099625 16701 U65922DL2001PLC112608 16702 U67120DL2005PTC138177 16703 U67120DL1998PLC095591 16704 U67120DL1986PLC023675 16705 L65993DL1970PLC005373 16706 U67120DL2000PTC107968 16707 U67120DL1998PTC096208 16708 U65993DL2004PTC129377 16709 U67120DL2004PTC126573 16710 U65922DL2004ULL125931

GANGA GOPI CONSULTANCY SERVICES PRIVATE LIMITED AARCHY PACIFIC FINANCE PRIVATE LIMITED BALI CREDIT AND LEASING PRIVATE LIMITED DOSLEASE AND FINANCE PRIVATE LIMITED DRIVE FAST HOLDINGS PRIVATE LIMITED A-ONE INVESTOR SERVICES PRIVATE LIMITED CALIBRE BUILDERS LIMITED CLIP FINCAP PRIVATE LIMITED AEE FEE FINANCE PRIVATE LIMITED CHHAVI LEASE FINCAP LIMITED AURIC INVESTMENTS AND SECURITIES PRIVATE LIMITED AMPLE FINLEASE PRIVATE LIMITED A K GARG FINANCIAL SERVICES PRIVATE LIMITED PEETAMBRA BUILDCON LIMITED ACE FINCAP PRIVATE LIMITED ABHINANDAN FINVEST PRIVATE LIMITED DISHA CAPITAL SERVICES LIMITED. ADARSH FINANCIAL SERVICES PRIVATE LIMITED DIAMOND SECURITIES PRIVATE LIMITED ALPHABET HOLDINGS LIMITED BHATIA MOTORS INVESTMENT LIMITED ARIHANT LEASING AND HOLDING LIMITED DARPAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED ATUL HOLDINGS PRIVATE LIMITED BESTA FINANCE AND INVESTMENT COMPANY LIMITED DEVINA FINANCIAL SERVICES PRIVATE LIMITED BEGY FINANCE AND LEASING LIMITED DCS FINANCE COMPANY PRIVATE LIMITED DHARAM CREDIT AND LEASING PRIVATE LIMITED BETA HOLDINGS PRIVATE LIMITED BRITEX (INDIA) LIMITED DWARKA HOUSING FINANCE LIMITED DIVYA PORTFOLIO PRIVATE LIMITED DASS FINANCIAL MANAGEMENT SERVICES LIMITED H D FINANCE LTD DEEPRAJ INVESTMENTS LIMITED LONDON STREET PORTFOLIOS PRIVATE LIMITED. KOTIA SECURITIES PRIVATE LIMITED GURPRASHAD HOLDINGS PRIVATE LIMITED KANSAL STOCK-HOLDING PRIVATE LIMITED GE MONEY HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY)

9/21/1994 101, CHAUDHARY COMPLEX9 MADHUBAN, DELHI Delhi 7/25/1994 BHATIA COLA CO. MANDIR MARG NEW DELHI Delhi 5/26/1984 M-231GREATER KAILASH PART-II NEW DELHI Delhi 110048 1/27/1983 C/O. HIMANTIKA TRAVELS ROOMNO.306, IIIRD FLOOR I.S.B.T. KASHMERE GATE, DELHI Delhi 4/7/1982 AIWAN-E-G/ HALIB MATA SUNDRILANE, NEW DELHI Delhi 6/13/1986 DELHI INDIA Delhi 1/1/1901 106 ORIENTAL HOUSE, GULMOHAR COMMERCIAL COMPLEX, YUSUF SARAI, NEW DELHI Delhi 110049 4/5/1990 3699-3701 NETAJI SUBHASH MARG, DARYANGANJ NEW DELHI Delhi 3/21/1990 15-16 NEW SUBZI MANDI AZADPUR DELHI Delhi 9/6/1989 1853/2,IST FLOOR SURYA BAZAR BHAGIRATH PLACE NEW DELHI Delhi 4/12/1989 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 110005 9/13/1983 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, NEW DELHI Delhi 110001 9/28/2001 A-1A MAHAVIR ENCLAVEPALAM DABRI ROAD NEW DELHI Delhi 110045 6/30/2005 401,NIPUN TOWER,15 COMMUNITY CENTRE KARKARDOOMA DELHI Delhi 110092 8/17/1998 27/49 ST.NO.8, VISHWAS NAGAR, SHAHDRA DELHI Delhi 110032 3/19/1986 C-4/38SAFDARJANG DEVELOPMENT AREA NEW DELHI Delhi 8/7/1970 3B VANDANAII TOLOSY MARG DELHI Delhi 110001 9/29/2000 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO ROAD, NEW DELHI Delhi 110002 9/11/1998 A-15 NDSE-II NEW DELHI NEW DELHI Delhi 110002 9/24/2004 C/o, S. Kumar Jain & Associates 2481/9, IInd Floor, Gurudwara Road, Karol Bagh New Delhi Delhi 110005 5/25/2004 B-112, Pushpanjali Enclave, Pitam Pura, Delhi Delhi Delhi 110034 4/21/2004 401-402 4TH FLOOR AGGARWAL MILLENIUM TOWER E1-2-3 SUBHASH PLACE PITAMPURA DELHI Delhi 110034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/1/2003 IFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI Delhi 110017 11/20/1996 D-354, 2ND FLOOR, LAXMI NAGAR, VIKAS MARG DELHI Delhi 110092 7/12/1994 14, DAYANAND VIHAR DELHI Delhi 110092 6/14/1988 PROMOTER 219/4/15, ASHOK GARDEN COLONY, KAITHAL, HARYANA Haryana 132027 1/15/1997 23-C, NEELKANTH APPARTMENTS, 46, I. P. EXTENSION, Delhi Delhi 110092 4/7/1989 B-5 GALI NO 4 ANAND PARBAT IND AREA DELHI Delhi 7/30/1981 J-60 IST FLORLAJPAT NAGAR III NEW DELHI Delhi 110024 11/18/1982 16/3 ROHTAK ROAD NEW DELHI Delhi 110005 10/24/1994 9642/12, SADAR THANA ROAD PAHARGANJ NEW DELHI Delhi 2/20/1995 12 SIDDHARTHA ENCLAVE NEW DELHI Delhi 2/11/1997 B- 206, OKHLA INDUSTRIAL AREA, PHASE - I NEW DELHI Delhi 110020 11/23/1995 4 CHANDRA GUPTA COMPLEX B-30, SUBHASH CHOWK, LAXMI NAGAR DELHI Delhi 3/19/1996 BD-23, VISHAKHA ENCLAVE, PITAMPURA DELHI Delhi 110034 4/13/1996 B-291 SARASWATI VIHAR DELHI Delhi 4/22/1996 SHOP NO 7 ALIGANJ KOTLA NEW DELHI Delhi 110003 5/28/1996 1192/6, NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 5/16/1996 18,Bhera Enclave Paschim Vihar New Delhi Delhi 110087 6/17/1996 2E/14, JHANDEWALAN EXTENSION SWAMI RAM TIRATH NAGAR NEW DELHI Delhi 110005 6/21/1996 F 83, GROUND FLOOR EAST OF KAILASH NEW DELHI Delhi 110065 7/24/1996 FLAT NO. 709, POCKET D, DILSHAD GARDEN, DELHI Delhi 110095 9/10/1996 27-A ZAMRUD PUR KAILASH COLONY,BEHIND KAILASH APARTMENT NEW DELHI Delhi 110048 12/20/1996 B-97/3, NARAINA INDUSTRIAL AREA, PHASE I, NEW DELHI Delhi 3/12/1997 21/4, BHAGAT SINGH MARG, NEW DELHI Delhi 110001 4/1/1997 5/75,DDA FLATS MADANGIR, NEW DELHI Delhi 12/29/1989 A-2/2, LIG FLAT PASCHIM VIHAR NEW DELHI Delhi 6/15/1992 1135/10 NAIWALA KAROL BAGHNEW DELHI Delhi

16711 U65999DL2003PLC121571 16712 U65910DL1996PLC083379 16713 U67120DL1994PLC108970 16714 U65929DL1988PTC032062 16715 U67120DL1997PTC084488 16716 U65921DL1989PTC035808 16717 L65993DL1981PLC012076 16718 U65921DL1982PTC014714 16719 U65991DL1994PLC062324 16720 U67120DL1995PTC065612 16721 U67120DL1997PLC085050 16722 U67120DL1995PTC074109 16723 U65921DL1996PTC077298 16724 U65929DL1996PLC078584 16725 U65910DL1996PTC078340 16726 U65921DL1996PTC079273 16727 U65929DL1996PTC078953 16728 U65993DL1996PLC079722 16729 U67120DL1996PTC079819 16730 U67190DL1996PTC080611 16731 U65921DL1996PTC081786 16732 U67190DL1996PTC083969 16733 U65929DL1997PTC085780 16734 U67190DL1997PTC086305 16735 U67120DL1989PLC038760 16736 U65910DL1992PTC049166 16737 U67120DL1993PTC054184 16738 U67120DL1994PTC057340 16739 L65921DL1985PLC022476 16740 U65993DL1986PTC024957 16741 U65923DL1987PTC027930 16742 U67120DL1982PLC013739 16743 U65993DL1982PTC014605 16744 L67120DL1983PLC016587 16745 U65929DL1981PTC012490 16746 U67120DL1995PTC068087 16747 U67120DL1995PTC068435 16748 U67120DL1996PTC076025 16749 U65910DL1996PTC076646 16750 U65991DL1996PTC078261 16751 U67120DL1996PTC077647 16752 U67190DL1996PTC079876

IFFCO-TOKIO INSURANCE SERVICES LIMITED SARVODAYA FIN-LEASE LIMITED SHARE INDIA SECURITIES LIMITED. JVG FINANCING AND SERVICES PVT LTD. S N J HOLDINGS PRIVATE LIMITED GURCO LEASING PRIVATE LIMITED KAASEE INVESTMENTS LIMITED KHATTAR ASSOCIATES FINANCE PRIVATE LIMITED LAZARD MUTUAL BENEFITS LIMITED L.C. HOLDINGS PRIVATE LIMITED SOBHAGYA SECURITIES LIMITED J.K.G. INVESTMENT CENTRE PRIVATE LIMITED JAGRAM FINVEST PRIVATE LIMITED HEC FINANCE LIMITED GREEN GRAM FINANCE AND LEASING CO PRIVATE LIMITED KUSHAL FINCAP PRIVATE LIMITED INTERCITY FINVEST PRIVATE LIMITED HORA INVESTMENTS AND CREDITS LIMITED FINE CORPORATE SERVICES PRIVATE LIMITED EVERGROW FINANCIAL SERVICES PRIVATE LIMITED FOCUS TECHNOLOGY INDIA PRIVATE LIMITED KINSFOLK MUTUAL BENEFITS PRIVATE LIMITED KUSUM HEALTHCARE PRIVATE LIMITED JAI VISHAL CAPITAL SERVICES PRIVATE LIMITED GOYAL SECURITIES LIMITED HRB LEASING AND FINANCE PRIVATE LIMITED FINCORP FINANCIAL SERVICES PRIVATE LIMITED GET TIPS INVESTMENTS AND FINANCIAL SERVICE PRIVATE LIMITED RAJDHANI LEASING AND INDUSTRIES LIMITED R.K. HOLDINGS PRIVATE LIMITED NIDHISH FINANCE AND PROPERTY PRIVATE LIMITED ROGER LEASING LIMITED MEGHLA INVESTMENT PRIVATE LIMITED NEGOLICE INDIA LIMITED PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED MAGELLAN SECURITIES PRIVATE LIMITED MAHALAXMI CAPITAL PRIVATE LIMITED QUEST FINVEST PRIVATE LIMITED M.C.M. FINLEASE PRIVATE LIMITED REAL VALUE MUTUAL BENEFITS PRIVATE LIMITED PROUD SECURITIES AND CREDITS PRIVATE LIMITED MONALISHA SECURITIES PRIVATE LIMITED

6/24/1993 1, MOTI KHAN, RANI JHANSI ROAD NEW DELHI Delhi 2/10/1994 100, ROHIT HOUSE3, TOLSTOY MARG, NEW DELHI Delhi 11/8/1985 E-3, MANGOLPURI INDUSTRIAL AREA PHASE-II DELHI Delhi 110034 7/29/1986 G-38 MASJID MOTH, GREATER KAILASH II NEW DELHI Delhi 5/11/1987 52/53 RAMJAS ROAD KAROL BAGH, NEW DELHI Delhi 5/25/1982 FLAT NO 306, MOHTA BLDG. 4,BHIKANJI CAMA PLACE N DELHI-66 Delhi 11/2/1982 M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI Delhi 110019 9/21/1983 E-34 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI Delhi 110001 10/17/1981 17/30SHAKTI NAGAR NEW DELHI Delhi 110007 5/2/1995 A-1, DHARMA APARTMENTS PLOT NO- 2 PATPARGANJ, DELHI Delhi 5/10/1995 175, ANAND VIHAR, PITAMPURA NEW DELHI Delhi 2/5/1996 C-5/41, 1ST FLOOR, SAFDARJUNG, DEVELOPMENT AREA, NEW DELHI Delhi 110016 2/26/1996 50A VIJAY BLOCK , IST FLOORLAXMI NAGAR, DELHI Delhi 4/18/1996 WZ-310 NANGAL RAYA NEW DELHI Delhi 110046 3/27/1996 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW DELHI Delhi 110076 6/24/1996 284 RPS DDA FLATS MANSAROVAR PARK 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/18/1997 22, Ashoka Chambers 5-B, Rajendra Park, Pusa Road New Delhi Delhi 110060 12/19/1996 F-195, MADIPUR COLONY. NEW DELHI Delhi 2/19/1997 A-43SWAAN PARK MUNDKA NEW DELHI Delhi 3/26/1997 B-20,ANNEXE IIND FLOOR,BAZARMARG, OLD RAJINDER NAGAR NEW DELHI Delhi 4/21/1997 P-44, WEST PATEL NAGAR, NEW DELHI Delhi 110008 5/1/1997 Plot No- 5 Local Shopping Centre Derawal Nagar Delhi Delhi 110009 9/5/1997 F-447KRISHNA GALI KOTLA MUBARKPUR NEW DELHI Delhi 110003 9/19/1997 26, MALVIYA NAGAR MARKET, NEW DELHI Delhi 12/9/1997 1249, Sector-19, Faridabad (NCR) Faridabad Haryana 121002 2/12/1998 B-1/1244 VASANT KUNJ NEW DELHI Delhi 2/24/1998 106,SWASTIC BHAWAN COMMERCIAL COMPLEX RANJIT NAGAR, NEW DELHI Delhi 8/28/1991 520 WEST TOWER 5TH FLOOR HOTELLE MERINDIEN WINDSOR PLACE NEW DELHI Delhi 5/29/2007 322 A, HEMKUNT CHAMBER, IIIRD FLOOR, 89, NEHRU PLACE NEW DELHI Delhi 110019 8/12/1992 WZ-224 HOSTEL ROAD UTTAM NAGARNEW DELHI Delhi 9/28/1992 SHOP NO-16 NAV BHARAT SHOPPINGCOMPLEX PASCHIM VIHAR NEW DELHI Delhi 1/18/1993 A, BABAR PLACE,NEAR BENGALI MARKET,NEW DELHI Delhi 7/1/1994 D-179, MAYAPURI, PHASE II, NEW DELHI Delhi 2/22/1995 N-11 KAILASH COLONY NEW DELHI Delhi 110048 3/20/1995 15 ABDUL FAZAL ROADBENGALIMARKET NEW DELHI Delhi 6/14/1995 97 WARD NO 6BRAHMAN WARA BALLABGARH HARYANA Haryana 121004 2/12/1996 PLOT NO 20, INDUSTRIAL AREANIT FARIDABAD HARYANA Haryana 2/26/1997 NEW MARKET, NEAR RLY. CROSSBRIDGE, DABRA CHOWK, HISSAR. Haryana 5/1/1989 WP-509, SHIV MARKET, ASHOKVIHAR DELHI Delhi 4/6/1990 A-24 KIRTI NAGAR NEW DELHI Delhi 110015 8/23/1990 A-61 SURAJMAL VIHAR NEW DELHI Delhi 110092 6/28/2004 279 A, VIKASPURI, BEHIND VIKASPURI POLICE STATION, NEW DELHI Delhi 110018 2/28/2000 4630/18-B ANSARI ROADDARYA GANJ DELHI. Delhi 5/20/1999 D-129 VIVEK VIHAR PHASE I NEW DELHI Delhi 110095 5/5/2005 8/3ROOP NAGAR DELHI Delhi 110007 11/29/2005 2ND FLOOR, DEVIKA TOWER 6, NEHRU PLACE NEW DELHI Delhi 110019 11/17/2005 W-8 1939 RANI BAGHNEW DELHI NEW DELHI NEW DELHI Delhi 11/21/2005 A - 13, INDIAN STATISTICAL INSTITUTE 7-SJS, SANSANWAL MARG NEW DELHI Delhi 110016 11/14/2005 P 6/90 SECOND FLOORCONNAUGHT PLACE NEW DELHI Delhi 110001 8/24/1998 F-14CONNAUGHT PLACE NEW DELHI Delhi 110001 1/3/2000 84 DARYAGANJIII RD FLOOR NEW DELHI Delhi 110002 4/24/2000 112 BABAR ROADOPP WORLD TRADE CENTRE NEW DELHI Delhi 4/29/2002 10174 /IA GURUDWARA ROADKAROL BAGH NEW DELHI Delhi 110005 3/24/2003 THAPAR HOUSE 124JANPATH NEW DELHI Delhi 110001 1/22/1997 R-10, IIND FLOOR PATEL NAGAR-WEST NEW DELHI Delhi 110008 8/18/1982 IE/II JHANDEWALAN EXTENSION NEW DELHI Delhi 110055

16753 U65910DL1997PTC194582 16754 U65921DL1996PTC083940 16755 U67120DL1997PTC085271 16756 U65910DL1997PTC086098 16757 U65993DL1997PTC086752 16758 U65910DL1997PTC086997 16759 U65921DL1997PTC089452 16760 U67120DL1997PTC089759 16761 U65910HR1997PLC039045 16762 U65999DL1998PTC092219 16763 U67190DL1998PTC092423 16764 U67120DL1991PTC045500 16765 U65910DL2007PTC164104 16766 U65921DL1992PLC049933 16767 U65923DL1992PTC050459 16768 U67120DL1993PTC051767 16769 U65910DL1994PTC059979 16770 U65993DL1995PTC065685 16771 U65910DL1995PTC066501 16772 U67120HR1995PTC032726 16773 U65921HR1996PLC032997 16774 U67120HR1997PTC033502 16775 U65921DL1989PLC036081 16776 U65910DL1990PLC039779 16777 U65993DL1990PTC041257 16778 U67120DL2004PTC127217 16779 U67120DL2000PTC104027 16780 U65910DL1999PTC099849 16781 U65923DL2005PTC135879 16782 U67120DL2005PTC143089 16783 U67190DL2005PTC142592 16784 U67120DL2005PTC142765 16785 U65999DL2005PTC142546 16786 U67190DL1998PTC095718 16787 U67120DL2000PTC103071 16788 U67120DL2000PTC105391 16789 U67120DL2002PTC115154 16790 U65999DL2003PLC119508 16791 U65993DL1997PTC198450 16792 U67120DL1982PTC014202

ROLEX FINVEST PRIVATE LIMITED MAGNIFISCENT FIN-LEASE PRIVATE LIMITED ODHAN SECURITIES PVT.LTD. MAHARAJA RDS FINCAP PRIVATE LIMITED MITHILIANCHAL INVESTMENT AND FINANCE PRIVATE LIMITED PELICAN FINVEST PRIVATE LIMITED MAHINDRA FINANCE PRIVATE LIMITED PAHUJA FINANCE & SECURITIES PRIVATE LIMITED WELLINDIA SECURITIES LIMITED R R CONSULTANTS PRIVATE LIMITED NIFTY SECURITIES PRIVATE LIMITED MAI HOLDINGS PRIVATE LIMITED FINMARC FINANCIAL ADVISORY PRIVATE LIMITED RAM MOHAN FINANCIAL SERVICES LIMITED RICHA CREDITS PRIVATE LIMITED PANKAJ-MRIDUL CAPITAL FINANCIAL & COMPUTER SERVICES PRIVATE LIMITED NEPTUNE FINLEASE COMPANY PRIVATE LIMITED MERIT HOLDINGS PRIVATE LIMITED NARESHA FINLEASE PRIVATE LIMITED RAJESH JI FINVEST PRIVATE LIMITED PMV FINANCE LTD. NALWA CREDIT AND LEASING PVT LTD PIKASO CREDIT AND LEASING (INDIA) LIMITED NVS CREDITS INDIA LIMITED R.K. MOTOR & GENERAL FINANCE PRIVATE LIMITED SS PORTFOLIOS PRIVATE LIMITED U S SECURITIES PRIVATE LIMITED SHRI MEHANDIPUR BALAJI PROJECTS PRIVATE LIMITED MATA VAISHNO FINSEC PRIVATE LIMITED SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED STAR INVESTORS SERVICES PRIVATE LIMITED SHARMA FOREX PRIVATE LIMITED RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED MARCK SECURITIES PRIVATE LIMITED RAJDARBAR FINANCE & INVESTMENT PRIVATE LIMITED RAJMANI PERIWAL INVESTMENT COMPANY P LTD NEWQUEST INSURANCE BROKING SERVICES LIMITED SHANTI CAPINVEST PRIVATE LIMITED SATVIK INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/12/1980 C-92, SOUTH EXTENSION PART-2 SOUTH DELHI NEW DELHI DELHI Delhi 110049 10/26/1981 2897/99, SIRKIWALAN 2ND FLR. RNO.10 KRISHNA BHAVAN DELHI-6 Delhi 11/6/1997 A-8,MAHENDRA ENCLAVE NEAR G.T.ROAD DELHI Delhi 110033 11/19/1997 A-1/1, MODEL TOWN-I DELHI Delhi 110009 4/9/1997 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW DELHI Delhi 110076 12/7/1989 T-60, LIBRARY ROAD, AZADMARKET NEW DELHI Delhi 4/22/1991 382, BHAI PARMANAND COLONY NEW DELHI Delhi 110019 4/16/1991 REGD OFFICE 201/2A KRISHNAGALI NO.10 MOUJPUR SHAHDRA Delhi 6/25/1987 L-31 KALKAJI NEW DELHI Delhi 110019 1/25/1985 A-2/65, WHS KIRTI NAGAR NEW DELHI Delhi 12/3/1985 B-6/2 SAFDARUNG ENCLAVE NEW DELHI. Delhi 12/6/1985 11 BABAR LANEBEGALI MARKET NEW DELHI Delhi 110001 9/28/1982 302, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI. Delhi 110001 6/20/1986 1/183 PUNJA SHARIFF, KASHMEREGATE DELHI Delhi

16793 L67120DL1980PLC010758 16794 U65993DL1981PLC012546 16795 U65991DL1997PLC090557 16796 U67120DL1997PLC090761 16797 U65921DL1997PLC086568 16798 U65921DL1989PTC038579 16799 U65910DL1991PLC044039 16800 U65929DL1991PTC043984 16801 U67120DL1987PTC028432 16802 U67120DL1985PTC019936 16803 U65923DL1985PTC022667 16804 L67120DL1985PLC022715 16805 L65993DL1982PLC023446 16806 U65910DL1986PLC024552 16807 U65993DL1995PTC064789 16808 U67120DL1995PTC065003 16809 U67190DL1995PTC067602 16810 U65929DL1996PTC076476 16811 U67120DL1996PTC076037 16812 U65993DL1996PLC077098 16813 U65999DL1996PLC079007 16814 U65929DL1996PTC079768 16815 U67120DL1996PTC079926 16816 U65921DL1996PTC079833 16817 U67120DL1996PTC080629 16818 U65923DL1996PTC080196 16819 U65921DL1996PLC080942 16820 U67120DL1996PTC081598 16821 U65910DL1996PTC082096 16822 U65921DL1996PTC082777 16823 U67120DL1997PTC084959 16824 U65910DL1997PTC085215 16825 U67120DL1993PTC052000 16826 U65921DL1993PTC055885 16827 U65993DL1994PLC060311 16828 U67120DL1994PLC060481 16829 U67120DL1994PTC061888 16830 U65993DL1984PLC017728 16831 U65910DL1990PLC041660 16832 L65910DL1990PLC041738 16833 U65999DL1988PLC032488

STELLAR INVESTMENTS LIMITED VOLEX INVESTMENT AND MARKETING COMPANY LIMITED SPARKS MUTUAL BENEFITS LIMITED V.G. FINVEST LIMITED. SEEMA MOTOR AND CREDITS LIMITED SANKAT MOCHAN LEASING AND FINANCE PRIVATE LIMITED STAR GROWTH FUND AND LEASING LIMITED VOLTA FINANCE AND INVESTMENT PRIVATE LIMITED SHIVAM HOLDINGS PRIVATE LTD SARASWATI VINIYOG PRIVATE LIMITED SIDHANT FINANCIERS PRIVATE LIMITED TULA FINANCE LIMITED TRUSTWELL HOLDINGS LIMITED SHAKTI LEASING LIMITED WONDERFUL FININVEST PRIVATE LIMITED YIELD CAPITAL SERVICES PRIVATE LIMITED SIDDHARTH CAPITAL MANAGEMENT PRIVATE LIMITED TARUN FINLEASE PRIVATE LIMITED S A D SECURITIES AND INVESTMENT PRIVATE LIMITED SEAGULL SECEXIM LIMITED SPLENDOR FINANCE LIMITED SURYA FINSEC PRIVATE LIMITED VSA INFIN AND LEASING PRIVATE LIMITED ZEINTH FINSEC PRIVATE LIMITED TOCSIN INVESTMENT PRIVATE LIMITED SCINTILLA SECURITIES PRIVATE LIMITED SHRI VISHNU PAAD LEASING AND FINANCE LIMITED SATVIK CAPITAL MANAGEMENT PRIVATE LIMITED TIGER SECURITIES & FINLEASE PRIVATE LIMITED TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED SCRIPS CORPORATE SERVICES PRIVATE LIMITED WATER FALL LEASING & FINANCE PRIVATE LIMITED WIEZMAN INVESTMENT CONSULTANTS PRIVATE LIMITED S.D.P. LEASING AND FINANCE PRIVATE LIMITED VISION INDIA CAPITAL FINANCE LIMITED TAPASYA SAVINGS AND INVESTMENTS INDIA LTD SUKHIJA FINANCIAL SERVICES PRIVATE LIMITED INSTRONICS LIMITED GENESIS CREDIT AND COMMERCE LIMITED J BHASIN LEASING LIMITED NEW INDIA CAPITAL FUND LIMITED

1/30/1995 812ASHOKA ESTATE 24, BARAKHAMBA ROAD, N DELHI Delhi 2/2/1995 A-2/223, LIG FLATS PASCHIM VIHAR NEW DELHI Delhi 4/21/1995 PROMOTER, D-236 PRASHANT VIHAR DELHI Delhi 110085 2/20/1996 2285/69, GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 2/5/1996 229 ANAR KALI BAZARDDA SHOPPING COMPLEX JHANDEWALN NEW DELHI Delhi 110055 2/13/1996 227, ANARKALI COMPLEX , JHANDEWALAN EXTN N DELHI Delhi 110055 5/20/1996 F-38/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI Delhi 110020 6/19/1996 A-281 NEW FRIENDS COLONY NEW DELHI Delhi 110065 6/26/1996 PLOT NO-91,AMBERHAI VILLAGE SEC-19,DWARKA NEW DELHI Delhi 6/21/1996 E/256 MADIPUR COLONY NEW DELHI Delhi 110063 7/25/1996 14 2ND FLOORU 158 VATS COMPLEX MAIN VIKAS MARG SHAKARPUR DELHI Delhi 110092 7/9/1996 A-241, OKHLA PHASE-I, NEW DELHI Delhi 110020 8/6/1996 E-214, WEST KARAWAL NAGAR GALI NO. 6, DELHI Delhi 110014 9/2/1996 K-118, SHUKAR BAZAR LANE, NEAR IGNOU NEB SARAI, NEW DELHI Delhi 110068 9/20/1996 101/17, MEERA C COMMERCIALCOMPLEX, WAZIRPUR INDUSTRIAL AREA, DELHI Delhi 110052 10/18/1996 B-104/3-4 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 2/6/1997 9 CSC MARKETCLUB ROAD PUNJABI BAGH EXTENSION NEW DELHI Delhi 110062 2/18/1997 55-SIDHARTH EXT.GROUND FLOOR, KALU SARAI, NEW DELHI Delhi 2/4/1993 E-89, NDSE PART INEW DELHI Delhi

11/1/1993 AJ-22/A, SHALIMAR BAGH NEW DELHI Delhi 7/18/1994 H-47,BALI NAGAR, NEW DELHI NEW DELHI Delhi 110027 7/26/1994 2579, MANDIR WALI GALIOPP. WEST PATEL NAGAR NEW DELHI Delhi 10/3/1994 205, TRIVENI PLAZA, 17-A/56,WEA KAROL BAGH, NEW DELHI Delhi 110005 3/19/1984 48/53 at 430 MIRZA WALI GALI LADO SARAI NEW DELHI Delhi 110030 10/4/1990 31-ASAINIK FARM NEW DELHI Delhi 110062 10/11/1990 28, RAJA GARDEN NEW DELHI Delhi 110015 7/18/1988 M-104, G.K. -I, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/24/1997 E-71 SKN HOUSE NDSE PART-I NEW DELHI Delhi 110049 7/10/1998 F-3/7 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI Delhi 110020 9/8/1999 B 59 TARANG APPTS PLOT NO 19I P EXTN PATPAR GANJ NEW DELHI Delhi 110092 1/22/1996 9105/2, GULPANT DHANDA, PAHARGANJ NEW DELHI Delhi 110055 8/13/1996 302 VARDHAMAN PLAZA 2000PLOT NO-14 COMMUNITY CENTER RANI BAGH ROAD NO-44 PITAMPURA DELHI Delhi 110034 2/17/1997 C-418 SARASWATI VIHAR DELHI Delhi 110034 6/10/1983 42 SHARAD VIHAR NEW DELHI Delhi 110092 6/23/1999 C/95 96IIND FLOORLAJPAT NAGAR 2 NEW DELHI Delhi 110024 7/8/1982 1107, ASHOKA ESTATE, BARAKHAMBA ROAD NEW DELHI Delhi 110001 5/30/1996 M C COLONY,BHIWANI HARYANA Haryana 2/8/2006 574 3RD FLOORMAIN ROAD CHIRAG DELHI, NEW DLEHI CHIRAG DELHI, NEW DLEHI Delhi 12/6/1994 S-32, GREATER KAILASH I NEW DELHI Delhi 11/25/1988 K-2073,CHITRANJAN PARKNEW DELHI-19 3/10/1995 172, DHAKA KINGSWAY CAMP DELHI Delhi 12/20/1994 C-2/27,IST FLOOR WEST ENCLAVE PRITAM PURA NEW DELHI Delhi 110054 12/6/1994 111, JEEVAN VILLA DELHI GATE, DARYAGANJ DELHI Delhi 110002 5/16/1996 H NO-24 STREET-2 VILLAGE SAIDULLAZAIB NEW DELHI Delhi 110030 3/27/1996 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ NEW DELHI Delhi 110002 2/15/1996 C-2/301 CAPITAL APARTMENTS, VASUNDHARA ENCLAVE DELHI Delhi 110096 11/25/1991 C-119, EAST OF KAILASH NEW DELHI Delhi 110065 7/8/2002 RZ-3,SHOP NO:3 KAPASHERAM MORE SAMALKA NEW DELHI Delhi 2/3/1981 C-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI Delhi 110074 12/15/1994 C-166, MADHUVAN DELHI Delhi 3/8/2001 A-1/292, FRONT PORTION, GROUND FLOOR PANKHA ROAD, JANAKPURI NEW DELHI Delhi 110058 3/22/1991 D-247 SARVODAYA ENCLAVE NEWDELHI Delhi 10/12/1982 24, EAST OF KAILASH, SHOPINGCENTRE, NEW DELHI Delhi Delhi

16834 U65922DL1997PLC084642 16835 U65910DL1998PTC094907 16836 U65910DL1999PTC101476 16837 U65993DL1996PLC075660 16838 U67120DL1996PLC081165 16839 U67120DL1997PTC085201 16840 U67120DL1983PTC015902 16841 U65929DL1999PTC100381 16842 U65993DL1982PLC014000 16843 U67120HR1996PTC033128 16844 U67120DL2006PTC146083 16845 U67120DL1994PTC063190 16846 U65921DL1988PTC033996 16847 U67120DL1995PTC066250 16848 U67190DL1994PTC063628 16849 U67120DL1994PTC063254 16850 U65929DL1996PTC078931 16851 U65993DL1996PLC077597 16852 U67120DL1996PTC076345 16853 U67190DL1991PLC046511 16854 U67120DL2002PTC116129 16855 L65993DL1981PLC025518 16856 U67120DL1994PLC063530 16857 U65991DL2001PTC109937 16858 U65999DL1991PTC043634 16859 U67190DL1982PLC014491 16860 U65910DL1994PTC063500 16861 U65910DL1997PTC084507 16862 U65922DL2006PTC151725 16863 U65923DL2006PTC151991 16864 U65999DL2006PTC153396 16865 U65999DL2006PTC154190 16866 U67120DL1994PTC060284 16867 U67120DL1995PTC065240 16868 U65923DL2007PTC165883 16869 U67120DL2007PTC166085 16870 U65900DL2007PTC167333 16871 U65923DL2007PTC169131 16872 L65993DL1987PLC028669 16873 U67120DL2007PTC162353 16874 U67190DL2007PTC164182

NATASHA HOUSING AND URBAN DEVELOPMENT LIMITED MITHALS INTERNATIONAL (ASIA) PRIVATE LIMITED PANY CONSULTANCY SERVICES PVT LTD TWINKLE GLOBAL FINVEST LIMITED STOCKHOME INDIA LIMITED SHRUTI FINVEST PRIVATE LIMITED SHAMA HOLDINGS PRIVATE LIMITED SRK FINCON PRIVATE LIMITED. DARING INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED ORB SECUREINVEST PVT. LTD. AADHAR PORTFOLIO SERVICES PRIVATE LIMITED SEHGAL INVESTMENTS PRIVATE LIMITED LOTUS TOWERS PRIVATE LIMITED EMM DEE FINANCIAL SERVICES PRIVATE LIMITED CREATIVE FINANCIAL SERVICES PRIVATE LIMITED EXCELLANCE INVESTEMNTS PRIVATE LIMITED AMBIANCE LEASINVEST PRIVATE LIMITED DEVANSHU INFIN LIMITED ADS CLASSIC FINANCE PRIVATE LIMITED BHARAT FINANCIAL SERVICES LIMITED DEVESHWAR PARMARTH SECURITY SERVICES PRIVATE LIMITED SANMATI TRADING AND INVESTMENT LTD JINDAL FINVEST LIMITED BUMI HIWAY (INDIA) PRIVATE LIMITED KAUSHAL GROWTH FUND PRIVATE LIMITED SWIFT FINANCE LTD ANIESH INVESTMENT & LEASING (INDIA) PRIVATE LIMITED. MKS INFINLEASE PRIVATE LIMITED INTELLECT FINANCIAL SERVICES PRIVATE LIMITED AGRIM SOLUTIONS PRIVATE LIMITED. INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED SIC DISTRIBUTION SERVICES PRIVATE LIMITED BHAGYASHREE CAPITAL SERVICES PRIVATE LIMITED SURAJ FIN CAP PRIVATE LIMITED AF WEALTH ADVISORS PRIVATE LIMITED HI-WORTH SECURITIES PRIVATE LIMITED JANUS WEALTH ADVISORS PRIVATE LIMITED MAC FOREX PRIVATE LIMITED MOONGIPA CAPITAL FINANCE LIMITED KPH HOLDINGS PRIVATE LIMITED SURVAM INVESTMENTS PRIVATE LIMITED

12/15/1994 76 HARSH VIHARPITAMPURA PITAMPURA NEW DELHI Delhi 1/16/1997 R.NO.201,S-524,VIKAS MARG, SHAKARPUR, NEW DELHI Delhi 8/7/2006 A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 8/12/2006 RZA-23&24 INDRA PARK, UTTAM NAGAR NEW DELHI Delhi 110059 9/9/2006 E-15, 3RD FLOOR SOUTH EXTENSION DELHI Delhi 110049 9/21/2006 203, Kirti Shikhar, Distt. Centre, Janak Puri New Delhi Delhi 110058 7/18/1994 1756 NAI BASTI NAYA BAZAR DELHI Delhi 2/9/1995 E-261, AMAR COLONY, LAJPAT NAGAR NEW DELHI Delhi 7/16/2007 16/E, 2ND FLOOR, LANE NO. 21 ZAKIR NAGAR, NEAR NFC, OKHLA NEW DELHI Delhi 110025 7/20/2007 D - 19/1, OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI Delhi 110020 8/23/2007 85, SAINI ENCLAVE DELHI DELHI Delhi 110092 10/8/2007 F-33, IIND FLOOR SHAHID BHAGAT SINGH MARG, NEAR GOAL MARKET NEW DELHI Delhi 110001 7/20/1987 18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI Delhi 110005 4/20/2007 30/11, 2ND FLOOR, EAST PATEL NAGAR, NEW DELHI Delhi 110008 5/30/2007 D-140, East of Kailash 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) INNOVISION SECURITIES PRIVATE LIMITED 6/22/2007 1491 SECTOR-4 GURGAON Haryana 122001 BPS HOLDINGS PRIVATE LIMITED PEE DEE KAPUR STOCK & SECURITIES LIMITED SATYABHAMA COMMODITIES PRIVATE LIMITED PETERSON RETAIL PRIVATE LIMITED GIGANTIC SECURITIES LIMITED PILLAIAR LEASING PRIVATE LIMITED D V G FINANCIAL SERVICES PRIVATE LIMITED NEMESIS INVESTMENT PRIVATE LIMITED HARYANA BONDS AND HOLDINGS LIMITED PRACHIR INVESTMENT PRIVATE LIMITED VILA FINANCE PRIVATE LIMITED VIKALP AUTO FINANCE PRIVATE LIMITED AKD INVESTMENTS PRIVATE LIMITED ANINDITA FINANCIAL SERVICES PRIVATE LIMITED SUMANGALAM LEASING PRIVATE LIMITED LADO SARAI CHIT FUND PRIVATE LIMITED BEHAT HOLDINGS PRIVATE LIMITED DIPPY INVESTMENTS PRIVATE LIMITED UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED AKANKSHA INFIN PRIVATE LIMITED SULOCHANA LEASE FIN PRIVATE LIMITED SMART FOREX MAGIC PRIVATE LIMITED BHAGAT FOREX SERVICES PRIVATE LIMITED AMITY CAPITAL VENTURES PRIVATE LIMITED NEW INDIA FINVEST PRIVATE LIMITED BIG SMART INVESTMENT CONSULTANTS PRIVATE LIMITED NEEDS & SOLUTIONS FINANCIAL CONSULTANTS PRIVATE LIMITED SAI ANAND FINANCIAL SOLUTIONS PRIVATE LIMITED SRM SECURITIES PRIVATE LIMITED NEW LIFE SECURITIES PRIVATE LIMITED JAGURIH CORPORATE CONSULTANTS PRIVATE LIMITED SRK CREDIT SERVICES PRIVATE LIMITED COMITY FINANCIAL CONSULTANTS (INDIA) PRIVATE LIMITED GURUKRIPA SHARE TRADING PRIVATE LIMITED SHINING STAR HOLDINGS PRIVATE LIMITED 7/6/2007 BPS HOUSE, M-161, COMMUNITY CENTRE GULMOHAR ENCLAVE, NEW DELHI Delhi 110049 3/5/1998 802, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI Delhi 110019 1/8/2007 G-170, NARAINA VIHAR NEW DELHI Delhi 110028 3/22/2007 551-A, 2 ND FLOOR, CHIRAG DELHI NEW DELHI Delhi 110017 5/8/2008 73, Rajdhani Nikunj Society IP Extension 94, Patparganj New Delhi Delhi 110092 12/5/1990 B-422, RISHI APARTMENTS,ALAKNANDA NEW DELHI. Delhi 1/25/1994 1798/52, H.S ROADNAI WALA, KAROL BAGH,NEW DELHI 7/14/1992 M-117 A ASHU VILLA 6 LAXMINAGAR DELHI Delhi Delhi Delhi COMPANY NAME

16875 U67120HR2007PTC036971 16876 U65923DL2007PTC165621 16877 U67120DL1998PLC092566 16878 U65929DL2007PTC157535 16879 U67120DL2007PTC160946 16880 U67120DL2008PLC177838 16881 U65910DL1990PTC042295 16882 U65921DL1994PTC057078 16883 U67120DL1992PTC049548 16884 U65993DL1981PLC012719 16885 U67120DL1992PTC047565 16886 U65929DL1993PTC055437 16887 U65910DL1986PTC024527 16888 U65993DL1997PTC085374 16889 U65910DL2008PTC175485 16890 U65921DL1987PTC026797 16891 U65923HR2009PTC039073 16892 U67190DL2009PTC191056 16893 U67120DL1996PTC083535 16894 U65910DL2008PTC182441 16895 U65993DL1996PTC083445 16896 U65910DL1994PTC060829 16897 U67190DL2010PTC200804 16898 U67190DL2010PTC201921

11/27/1981 SUREKA BLDG. ROOM NO.7,2423/29, S N MARG DELHI-6

2/11/1992 105 SHIVLOK HOUSE 2KARAMPURA COMM COMPLEX DELHI Delhi 110063 9/29/1993 1649, MAIN BAZARPAHAR GANJ, IVTH FLOOR NEW DELHI Delhi 6/18/1986 52/13,RAMJAS ROAD, BEHIND PRAHLAD MKT KAROL BAGH NEW DELHI Delhi 2/25/1997 988, SECTOR A/B VASANT KUNJ DELHI Delhi 110070 3/17/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 1/28/1987 PROMOTER'S ADD:-B-36 GUJRANWALA TOWN PART-1 NEW DELHI NEW DELHI Delhi 110009 5/11/2009 D - 12, 2518, Shiv Durga Vihar Lakadpur Faridabad Haryana 121001 6/9/2009 108, DUA BUSINESS CENTRE DA-4, SHAKARPUR, VIKAS MARG DELHI Delhi 110092 11/29/1996 S-6, PARADISE PLAZA ALAKNANDA SHOPPING COMPLEX ALAKNANDA NEW DELHI Delhi 110019 8/26/2008 4TH FLOOR, STATESMEN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 11/22/1996 B-35/2, EAST UTTAM NAGAR, NEW DELHI Delhi 110059 8/10/1994 54/55 SHYAM BHAWA BAGH DIWAR FATEHPURI NEW DELHI Delhi 110006 3/26/2010 222, SECOND FLOOR, VARDHMAN STAR CITY MALL, SECTOR - 7, DWARKA, NEW DELHI Delhi 110075 4/23/2010 A-26 ( NEW B-239 ) FIRST FLOOR, WEST VINOD NAGAR I.P EXTENSION, PATPARGANJ, MAIN MOTHER DAIRY ROAD DELHI Delhi 110092 5/3/2010 E-27 DEFENCE COLONY NEW DELHI Delhi 110024 10/4/1996 A-29, BLOCK B-1 ENTN. MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 10/27/2010 179 A, LANE NO. 4, ZAKIR NAGAR, NEW DELHI Delhi 110025 12/3/2010 UG-27,BLOCK-C OMAXE GURGAON MALL,SOHNA ROAD GURGAON Haryana 122002 12/7/2010 2F, SECTOR-4, PUSHP VIHAR NEW DELHI Delhi 110017 7/21/2010 2608 TO 2613 & 2637, PLOT NO 252 & 253, GURUDWARA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 8/3/2010 59 ASHIRWAD APARTMENT, PATPAR GANJ, I.P. EXTENSION DELHI Delhi 110091 8/24/2010 OFFICE NO.201, F-13, 2 ND FLOOR, VIJAY CHOWK, LAXMI NAGAR, NEW DELHI Delhi 110092 8/26/2010 FF - 7, ANUPAM SHOPPING ARCADE COMMUNITY CENTRE, SAKET NEW DELHI Delhi 110017 5/26/2010 380, FIRST FLOOR INDRAPRASTHA COLONY FARIDABAD Haryana 121003 6/14/2010 B-33 GEETANJALI ENCLAVE NEW DELHI Delhi 110017 7/9/2010 C-22, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI Delhi 110048

16899 U65900DL2010PTC202236 16900 U65921DL1996PTC082426 16901 U67190DL2010PTC209906 16902 U65923HR2010PTC041654 16903 U67190DL2010PTC211135 16904 U67120DL2010PTC206143 16905 U67120DL2010PTC206614 16906 U67190DL2010PTC207486 16907 U67190DL2010PTC207583 16908 U67190HR2010PTC040577 16909 U67120DL2010PTC204036 16910 U65921DL2010PTC205557

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/12/2010 296, FOREST LANE SAINIK FARM NEW DELHI Delhi 110068 3/1/1994 64 C, GALI NO.4, WEST KARAWAL NAGAR DELHI Delhi 11/12/1993 1798/52, H.S. ROADNAIWALA, KAROL BAGH NEW DELHI Delhi 9/16/1993 H-57, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 3/22/1993 SHIVA TOWER 100/28 RAJAPURSECT-9 ROHINI 3RD FLOOR DELHI Delhi 110085 8/13/1992 27, DEFENCE COLONY MARKET NEW DELHI Delhi 110025 6/19/1992 HOTEL ASHOK PLAZA G-7 12A/14W.E.A.SARASWATI MARG KAROL BAGH NEW DELHI Delhi 2/11/1992 BE - 133 HARINAGAR NEW DELHI Delhi 110064 8/6/1991 A-2/21, WHS, DDA MARBLE MARKET, KIRTI NAGAR, NEW DELHI Delhi 110015 8/8/1991 6TH FLOOR KANCHENJUNGABUILDING 18 BARAKHAMBA ROAD NEW DELHI Delhi 110001 5/3/1991 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 3/26/1997 1517,DEVIKA TOWERS 6,NEHRU PLACE DELHI Delhi 110019 2/19/1997 K-19A, II FLOOR, LAJPAT NAGAR-II, NEW DELHI Delhi 110024 1/22/1997 379, HANUMAN MANDIR MARKET, MUNIRKA NEW DELHI Delhi 1/22/1997 C-4/1, 100 Ft. ROAD, SHAHDARA DELHI Delhi 110094 12/13/1996 IB/8-C PHASE-I ASHOK VIHAR NEW DELHI Delhi 110052 9/25/1996 C-577, DEFENCE COLONY, NEW DELHI Delhi 7/15/1996 G-20 DEWAN HOUSE AJAY ENCLAVE, SUBHASH NAGAR NEW DELHI Delhi 8/6/1996 B-44, SECOND FLOOR, JANGPURA-B NEW DELHI Delhi 110017 6/25/1996 H.NO. 687, PUNJABI BASTI, ANAND PARBHAT NEW DELHI Delhi 110005 5/6/1996 A 6 BLOCK CCOMMUNITY CENTRE NARAINA VIHAR NEW DELHI Delhi 110028 5/9/1996 B-5/ 94 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 5/14/1996 S-16 GREEN PARK EXTENSION NEW DELHI Delhi 5/17/1996 A-281, NEW FRIENDS COLONY NEW DELHI Delhi 3/29/1996 24/9 , MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD NEW DELHI Delhi 110044 2/26/1996 B 3 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI Delhi 3/1/1996 A 8/1 JHILMIL INDUSTRIAL AREA NEW DELHI Delhi 2/16/1996 202, ESSEL CHAMBER 4, D.B. GUPTA ROAD, PAHARGANJ PAHARGANJ DELHI Delhi 110055 1/10/1996 206 ESSEL MANSION ,2286 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005 12/29/1995 5441, C/O SHAMIN AHMAD KUNCHAREHMAN OPP STATION ROAD CHANDNI CHOWK DELHI Delhi 12/1/1995 4697/3, ANSARI ROAD 21 ADARYA GANJ NEW DELHI Delhi 8/1/1995 DELHI Delhi

16911 U65910DL2010PTC205702 16912 U67120DL1994PTC057649 16913 U65921DL1993PLC056045 16914 U67190DL1993PTC055247 16915 U65921DL1993PTC052714 16916 U65910DL1992PTC049948 16917 U67120DL1992PTC049239 16918 U65910DL1992PTC047554 16919 L67120DL1991PLC045261 16920 U65910DL1991PLC045296 16921 U67120DL1991PLC044191 16922 U65929DL1997PTC086139 16923 U65929DL1997PTC085261 16924 U65921DL1997PTC084626 16925 U65921DL1997PLC084630 16926 U65921DL1996PTC083828 16927 U65929DL1996PTC082233 16928 U65993DL1996PTC080369 16929 U67120DL1996PTC080954 16930 U65910DL1996PTC079898 16931 U65921DL1996PTC078712 16932 U65910DL1996PTC078803 16933 U67120DL1996PTC078852 16934 U65929DL1996PTC078970 16935 U65993DL1996PTC077682 16936 U65929DL1996PTC076601 16937 U65923DL1996PTC076799 16938 U65991DL1996PTC076403 16939 U65923DL1996PLC075363 16940 U65993DL1995PLC075016 16941 U65923DL1995PTC074286 16942 U65923DL1995PLC071349 16943 U67120DL1995PTC071737 16944 U65921DL1995PTC066599 16945 U65993DL1995PTC065712 16946 L65910DL1983PLC016991 16947 U65993DL1983PTC016726 16948 U65921DL1983PTC016635 16949 U65922DL1983PTC015405 16950 U65993DL1983PTC015004 16951 U65921DL1982PTC013010 16952 U65921DL1981PTC012409 16953 U65929DL1986PLC025472

FRESH WATER INVESTMENTS PRIVATE LIMITED ARROW CAPITAL SERVICES PRIVATE LIMITED BLOOM FINANCIAL SERVICES LIMITED DEWAN P.N. CHOPRA FINANCIAL SERVICES PRIVATE LIMITED ARTISTIC FINANCE PRIVATE LIMITED AMBIENCE LEASING PRIVATE LIMITED DISTINCTIVE TRADING & INVESTMENTS PRIVATE LIMITED ASHVRAJ LEASING AND FINANCE PRIVATE LIMITED AGR INVESTMENTS LIMITED VERSA TRADING LIMITED LOTUS FINCORP LIMITED CRUCIAL INFINLEASE PRIVATE LIMITED COSMOS FINSERVE PVT LTD BGN LEASING AND FINANCE PRIVATE LIMITED BTL INDUSTRIES LIMITED CORP-AID FINANCE AND SECURITIES PRIVATE LIMITED AID-ANGLE FINVEST PRIVATE LIMITED AKIN FINVEST SECURITIES PRIVATE LIMITED AYUSH PORTFOLIOS PRIVATE LIMITED. DAKOTA FINANCE AND LEASING PRIVATE LIMITED AQUARIUS FINCAP & CREDITS PRIVATE LIMITED AVON FINLEASE PRIVATE LIMITED DHARAM FINVEST PRIVATE LIMITED ANKIT FINCAP PRIVATE LIMITED AIR LIQUIDE INDIA HOLDING PVT LTD BARKHA FINLEASE PRIVATE LIMITED ALISHAN FINCAP PRIVATE LIMITED DHANANIA FINANCIAL SERVICES PRIVATE LIMITED AMIYA FINANCIAL SERVICES LIMITED BANKARTA CREDITS AND FINANCE LIMITED ARGHYA LEASFIN PRIVATE LIMITED CAPITAL MUTUAL BENEFIT FUND (INDIA) LTD. BASIC SECURITIES PRIVATE LIMITED CANON FINANCE PRIVATE LIMITED ANKUR FIN CAPS PRIVATE LIMITED CROWN LEASING AND FINANCE LIMITED CONPLED INVESTMENT PVT LTD DOSTI FINANCE AND INVESTMENTS PRIVATE LIMITED ANAND ASIA INDUSTRIAL INVESTMENT PRIVATE LIMITED BHUMIKA FINANCE AND INVESTMENT PRIVATE LIMITED BINNY MOTOR FINANCE PRIVATE LIMITED BANSAL HOLDINGS PRIVATE LIMITED BLUE MOON FINANCING AND LEASING LIMITED.

8/21/1995 107, ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 3/22/1995 33-C, ARAM BAGH NEW DELHI Delhi 2/22/1995 K-18/B SAKET NEW DELHI Delhi 110017 11/22/1983 H-1479CHITTARANJAN PARK NEW DELHI Delhi 110019 10/10/1983 MAHAJAN HOUSE, E-102, NDSEPT-II, NEW DELHI Delhi 9/27/1983 PROMOTER, 12/46 GEETA COLONY DELHI NEW DELHI Delhi 3/19/1983 C-2 CHIRAG ENCLAVE NEW DELHI DELHI Delhi 110048 1/14/1983 11/13, EAST PATEL NAGAR, NEWDELHI Delhi

1/19/1982 DWARKASHISH", SHAKARPUR SHAKARPUR DELHI Delhi 110092 9/28/1981 24381 PUNJABI BAGH NEW DELHI Delhi 9/17/1986 SHOP NO 6580, RANI JHANSI ROAD(NEAR DCM) 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/25/1989 4364 GALI MANDIR BALI GANESHBAZAR IST FLOOR CLOTH MARKET DELHI Delhi 3/10/1998 C/O KRISHAN KUMAR SAINI, V.P.O. KHARAR, ALIPUR, HISAR Haryana 10/28/1988 B-7, CHABI GANJ, NICHALYSONROAD KASHMERE GATE DELHI-6 Delhi 8/30/1996 KHURANIA SHOPPING COMPLEXKURUKSHETRA RD KAITHAL Haryana 3/1/1996 12-12 A LOVELY HOME, OPP KHANNA PALACE AMBALA Haryana 7/13/1994 104 RADHA GANGA ARCADE ,DELHI,ROHTAK ROAD, BAHADURGARH Haryana 5/24/1988 A-7/2 NEW FRIENDS COLONY NEW DELHI Delhi 2/27/1989 B-152 IST FLOOR NEHRU GROUNDFARIDABAD. Haryana -

16954 U67120DL1989PLC038165 16955 U65999HR1998PLC033884 16956 U65923DL1988PTC033704 16957 U65991HR1996PLC033266 16958 U65910HR1996PLC033014 16959 U65910HR1994PTC032344 16960 U65921DL1988PTC031797 16961 U67120HR1989PLC030490 16962 U67120DL1958PTC002147 16963 U65910DL1997PTC088185 16964 U67120DL1997PLC089768 16965 U67120DL1997PLC091344 16966 U65929DL1998PTC092522 16967 U67120DL1998PTC092955 16968 U65921DL1998PTC094748 16969 U65921DL1998PLC095358 16970 U65993DL1975PLC007887 16971 U65921DL1985PTC172431 16972 U65923DL1998PTC097429 16973 U67120DL1998PTC095744 16974 U65923DL1998PTC094594 16975 U65922DL1998PTC093045 16976 U67120DL2002PTC117933 16977 U65910DL1999PTC100117 16978 U65999DL2004PTC125517 16979 U67190DL2004PTC127789 16980 U65993DL1982PLC014399 16981 U67120DL1982PLC014876 16982 L65993DL1974PLC007568 16983 U67120DL1997PTC084241 16984 U65993HR1993PTC032119 16985 U65910HR1994PTC032351 16986 U65921HR1996PTC033038 16987 U65910DL1986PLC023070 16988 U65910DL1997PTC086175 16989 U67120DL1997PLC086472 16990 U65999DL1997PTC089623 16991 U65923DL1997PTC090427 16992 U65921DL1958PLC002994

CHUNAUTI INVESTMENTS LIMITED AGYA FORESTS FINANCE LIMITED BANKEY BEHARI GROWTH FUND PRIVATE LIMITED BRIGHT NIDHI LTD. BRAVIM MUTUAL BENEFITS (INDIA) LIMITED JAI GOPAL DEVELOPERS PRIVATE LIMITED APEX DEVELOPERS PRIVATE LIMITED ASHMA DEEP INVESTMENT COMPANY LTD. DELHI AUTO AND GENERAL FINANCE PVT LTD ARDAS FINLEASE PRIVATE LIMITED ALLA MEHAR INVESTMENTS LIMITED BHASIN SHARE & STOCK BROKERS LIMITED BHOLESHANKAR FINSEC PRIVATE LIMITED H AND W CAPITAL PRIVATE LIMITED DEV DARSHAN CONSTRUCTION PRIVATE LIMITED. ANIKET LEASING AND HIRE-PURCHASE LIMITED BIJAY PAPER TRADERS AND INVESTMENT LTD AVTAR INSTALMENTS PRIVATE LIMITED SPECTRA NETWORK (INDIA) PRIVATE LIMITED KARWAL INVESTMENTS PRIVATE LIMITED JYOTIFAIR FINANCE PRIVATE LIMITED KAUSHALYA CHITS INDIA PVT LTD GAJALAKSHMI SECURITIES PRIVATE LIMITED GUIDEX FIN-LEASE-SERVICES PVT LTD EVERGREEN INSURANCE AGENCY PRIVATE LIMITED CHERAN ASSET RECONSTRUCTION ENTERPRISES PRIVATE LIMITED JHANKAR FINANCE AND INVESTMENT COMPANY LIMITED FLAMING FINANCE AND INVESTMENT CO LTD KABIRDAS INVESTMENTS LIMITED VEER FINVEST PVT LTD HI BAJAJ INVESTMENT AND FINANCE PVT LTD JSK LEASING INVESTMENTS AND FINANCE PVT LTD HIMANSU LEASEFIN COMPANY PVT. LTD. JAYCO LEASING LIMITED KAILSONS FINLEASE PRIVATE LIMITED INDIAN PORTFOLIO LTD KTR MARKETING PRIVATE LIMITED GREEN FUTURE LEASING AND FINANCE PRIVATE LIMITED NARAIN HIRE PURCHASE FINANCE CO LIMITED

7/31/1958 SAGAR APARTMENTS6,TILAK MARG NEW DELHI Delhi 6/26/1997 57 DAYANAND MARG, DARYAGANJ, NEW DELHI Delhi 110002 9/19/1997 D-52 A, HRISHANA PARK, KHANPUR DEOVLI ROAD, NEW DELHI Delhi 110062 12/26/1997 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 3/3/1998 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI Delhi 110006 3/26/1998 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 110028 7/1/1998 OSHU HOUSE, 344/3 LADO SARAI, NEW DELHI Delhi 110030 8/3/1998 F-BLOCK IST FLOOR INTERNATIONAL TRADE TOWER NEHRU PLACE N.DELHI Delhi 8/28/1975 4596/7 MAHAVIR NIWAS2ND FLOOR II DARYAGANJ NEW DELHI Delhi 110002 9/5/1985 807, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT PLACE, NEW DELHI Delhi 110001 12/11/1998 45, SOUTH PATEL NAGAR NEW DELHI Delhi 8/25/1998 A-502 RISHI APARTMENTSALAKNANDA KALKAJI NEW DELHI Delhi 110019 6/19/1998 G-1/589, DALL MILL ROAD UTTAMNAGAR NEW DELHI Delhi 4/1/1998 WZ-34B BASAI DARA PUR NEW DELHI NEW DELHI Delhi 110015 12/9/2002 409 M G HOUSEWAZIRPUR COMMUNITY CENTRE NEWDELHI Delhi 110052 6/7/1999 B 1/15, IST FLOOR MODEL TOWN II DELHI Delhi 110009 3/31/2004 116 DB GUPTA ROADDURGA CHAMBER KAROL BAGH NEW DELHI Delhi 110005 7/22/2004 IIND FLOORINTERNTIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 9/24/1982 245, DEVI ROAD, KHANPUR NEW DELHI Delhi 12/22/1982 29A/1, ASAF ALI ROAD, NEWDELHI Delhi

12/27/1974 4, SCINDIA HOUSE NEW DELHI Delhi 110001 1/3/1997 403, VIKRANT TOWER RAJENDRA PALACE DELHI Delhi 110008 9/22/1993 HOUSE NO 128, 13 EXTURBAN ESTAE, KARNAL Haryana Haryana -

7/20/1994 KATH MANDI, NEAR OVER BRIDGEHISSAR, HARYANA

3/26/1996 1201, SECTOR 17, HUDA JAGADHRI HARYANA Haryana 135003 10/29/1986 24/24, RAHUL APPARTMENT DARYAGANJ NEW DELHI Delhi 110002 3/27/1997 4820,PHATAK NAMAK HAUZ QUAZI, DELHI Delhi 4/4/1997 PLOT NUMBER - 311 2ND FLOOR, ASHOK ENCLAVE EXTENSION - III FARIDABAD Haryana 121001 9/12/1997 3927/28, PADAM SINGH ROAD, KAROL BAGH DELHI Delhi 110005 10/27/1997 A/45, MANSROVER PARK, SHAHADRA DELHI Delhi 10/24/1958 4794, 2ND FLOOR, DEPUTY GANJ,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 COMPANY NAME DATE OF INCORPORATION (mm/dd/yyyy) 3/28/1964 N.F. REGISTERED OFFICE ADDRESS

16993 U65921DL1964PTC004152 16994 U65921DL1994PTC060152 16995 U67120DL1994PTC061110 16996 U65910DL1994PTC061322 16997 U67120DL1994PTC062431 16998 U67120DL1994PTC062609 16999 U65921DL1995PLC069588 17000 U67120DL1995PTC070277 17001 U65910DL1995PTC073200 17002 U65921DL1995PTC073963 17003 U67120DL1996PTC076517 17004 U65910DL1996PTC076620 17005 U67120DL1996PTC076805 17006 U65929DL1996PTC076587 17007 U65993DL1996PLC077404 17008 U67120DL1996PTC083835 17009 U65921DL1997PTC084792 17010 U65910DL1997PTC085094 17011 U65910DL1991PLC046625 17012 U65910DL1978PTC048353 17013 U65993DL1992PLC049819 17014 U65921DL1993PTC051741 17015 U65929DL1993PTC052253 17016 U65910DL1993PTC053049 17017 U67120DL1993PTC054003 17018 U65921DL1993PTC054320 17019 U67120DL1993PLC054904 17020 U65910DL1986PLC023994 17021 U65993DL1982PTC013673 17022 U65923DL1983PTC016103 17023 U65921DL1997PLC084240 17024 U67120DL1994PTC059056 17025 U67120DL1995PLC064928 17026 U67120DL1995PTC067741 17027 U67120DL1996PTC075062 17028 U65910DL1996PLC075221 17029 U65991DL1996PLC075968 17030 U67120DL1996PTC076571 17031 U65929DL1996PTC077735 17032 U65910DL1996PLC077444

PREM AGRO INDUSTRIAL ENGINEERING COMPANY PRIVATE LIMITED KASANA FINANCE AND LEASING PRIVATE LIMITED GLOBIZ INVESTMENTS PRIVATE LIMITED INDO GLOBAL FINANCE AND LEASING PRIVATE LIMITED IVY SECURITIES PRIVATE LIMITED GOLDMIST FINSTOCK (INDIA) PRIVATE LIMITED J.S.E. HOBOURS FINLEASE SECURITIES LIMITED JVN INVESTMENT AND FINANCE PRIVATE LIMITED JHANKAR LEASEFIN PRIVATE LIMITED GOURI FINVEST PRIVATE LIMITED KRISHAK FIN-INVEST LEASE PVT LTD KATTY FINVEST & LEASING COMPANY PRIVATE LIMITED LUPIN FINVEST PRIVATE LIMITED LAL FINCAP PRIVATE LIMITED GREEN INDIA FINLEASE LIMITED JLK SECURITIES PRIVATE LIMITED JINDAL PROJECTS PRIVATE LIMITED HANUMANT FINLEASE PRIVATE LIMITED KANISHKA CREDIT AND LEASING LIMITED JSD FINANCE AND INVESTMENT PRIVATE LIMITED GOOD KISMAT FIN LEASING LIMITED KANDRA LEASING AND FINANCE PRIVATE LIMITED J.C. BHATI FINANCE PRIVATE LIMITED LOKSEVA LEASING PRIVATE LIMITED KAY CAPITAL SERVICES PRIVATE LIMITED JEEVAN DAATA LEASING AND INVESTMENT CO.PRIVATE LIMITED JAGDAMNI FINANCE AND INVESTMENT LIMITED OKARA LEASING AND INVESTMENT LIMITED MEGA VENTURES AND RESOURCE DEVELOPMENT PRIVATE LIMITED RAJINDER TAYAL FINANCE COMPANY PRIVATE LIMITED YULAN FINANCE LIMITED OMNI PORTFOLIO PRIVATE LIMITED RENUKA FINANCIAL SERVICES LIMITED P.A. SECURITIES PRIVATE LIMITED NR. PORTFOLIO PRIVATE LIMITED PRERNA CAPITAL INDIA LIMITED NITL MUTUAL BENEFIT (INDIA) LIMITED NEEL-PADAM SECURITIES & MERCANTILE PRIVATE LIMITED MKM FINSEC PRIVATE LIMITED PRO FINVEST AND LEASING LIMITED

Delhi

7/11/1994 101, VIGYAN VIHAR NEW DELHI Delhi 8/26/1994 B-547 NEW FRIENDS COLONY, NEW DELHI Delhi 9/6/1994 803, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 10/28/1994 CHAMBER NO 25, MITAL BUILDING 7/12, ASAF ALI ROAD NEW DELHI Delhi 11/9/1994 27/3901, VISHNU MANDIR MARG, KAROL BAGH, NEW DELHI Delhi 6/9/1995 357, GH-13, PASCHIM VIHAR NEW DELHI Delhi 6/28/1995 L-342, SARITA VIHAR, NEW DELHI Delhi 10/16/1995 IF-11, LAJPAT NAGAR NEW DELHI Delhi 11/20/1995 C-26, KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi 110059 2/23/1996 38/15 SHAKTI NAGAR NEW DELHI Delhi 110048 2/26/1996 103, BAJAJ TOWER HARI NAGAR NEW DELHI Delhi 3/1/1996 10 3RD FLOOR SATYA NIKETAN NEW DELHI Delhi 110021 2/23/1996 SHOP NO 5OPP BIRLA MILLS KAMLA NAGAR NEW DELHI Delhi 110007 3/21/1996 101, CHAUDHARY MARKET MOLARBAND EXTN BADAR PUR, NEW DELHI Delhi 12/17/1996 2816 CHAIL PURI KINARI BAZAR NEW DELHI Delhi 110006 1/13/1997 208 AGGARWAL CHAMBER IV 27N VEER SAVARKAR SHAKARPUR NEW DELHI Delhi 2/12/1997 A-1, NEW LAYEL PURA, KRISHN NAGAR, NEW DELHI Delhi 12/3/1991 C-6 MULKHARAM GARDEN 1 STFLOOR TILAK NAGAR NEW DELHI Delhi 5/29/1978 B-26, KAILASH COLONY, NEWDELHI. Delhi

8/4/1992 610-BHIKAJI CAMA PLACE, SOMDUTT CHAMBER II NEW DELHI Delhi 1/15/1993 E-58, GURU NANAKPURAJAIL ROAD, NEW DELHI 2/22/1993 3767/2, KANHAYA NAGARTRI NAGAR, NEW DELHI 4/13/1993 C 3/146, JANAK PURI, NEW DELHI Delhi 6/10/1993 2169, MAIN ROADWEST PATEL NAGAR, NEW DELHI Delhi Delhi Delhi

7/6/1993 WZ-200-A, NEAR VIKAS PURIPOLICE STAATION UTTAM NAGAR, NEW DELHI Delhi 8/19/1993 B-8, ESSEL HOUSE 10, ASAF ALIROAD, NEW DELHI Delhi 4/23/1986 G-1 GROUND FLOOR DELHI BLUE APARTMENT 2 FACTROY ROAD SAFDURJUNG RING ROAD NEW DELHI Delhi 110029 5/15/1982 C-12 PREET VIHAR, VIKAS MARG,INDRAPRASTHA EXTN. DELHI Delhi 110092 7/8/1983 36-D MADAN PARK, ROHTAK ROAD,DELHI Delhi 1/3/1997 204-B, PRIYANKA TOWER,BASAI DARAPUR, NEAR NATRAJ CINEMA MOTI NAGAR, NEW DELHI Delhi 5/16/1994 6119, BLOCK NO 1ST.NO 6 DEV NAGAR, NEW DELHI Delhi 2/1/1995 SHAKTI APARTMENTS86 SFS DDA FLATS ASHOK VIHAR PHASE III NEW DELHI Delhi 110052 4/24/1995 M-3, MAGNUM HOUSE-7 NEAR MILAN CINEMA ,KARAMPURA N DELHI Delhi 1/1/1996 A-15, B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 1/5/1996 H NO 16/963, KHALSA NAGAR TANK ROAD,GALI NO. 2, KAROL BAGH NEW DELHI Delhi 2/2/1996 WZ-49, VILLAGE BODHELA VIKAS PURI NEW DELHI Delhi 2/23/1996 38/C, POCKET B LIG FLATSWEST GORAKH PARK SHAHDARA, DELHI Delhi 4/2/1996 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 3/22/1996 B-89 NEW SEELAM PUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/13/1996 A-4, C-BLOCK COMMUNITY CENTRE, NARAINA VIHAR, NEW DELHI Delhi 110028 9/2/1996 J-46 RAJOURI GARDEN DELHI Delhi 110027 9/10/1996 KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VASANT VIHAR NEW DELHI Delhi 110061 9/9/1996 M-113, GREATER KAILASH, PART-II NEW DELHI Delhi 110048 9/20/1996 24/147 B VIKRAM VIHARLAJPAT NAGAR IV NEW DELHI Delhi 110024 10/16/1996 218 ONKAR NAGAR BTRI NAGAR NEW DELHI Delhi 110035 10/24/1996 'SAGAR' I/7501/A, EAST GORAKH PARK, ROAD NO.-13, SHAHDARA, DELHI Delhi 110032 3/25/1997 108-CPOCKET-A PHASE-II JHILMIL COLONY NEW DELHI Delhi 110032 10/12/1990 39 PALIKA PLACE PUNCHKUIANROAD NEW DELHI 12/11/1990 67-B/ DG-II SFS FLATS VIKASPURI NEW DELHI Delhi Delhi

17033 U67120DL1996PTC079631 17034 U65929DL1996PTC081574 17035 U65910DL1996PTC081805

MEHROTRA INVOFIN INDIA PRIVATE LIMITED MERCANTILE LEASING AND FINANCE PRIVATE LIMITED PROSPECTOR DEVELOPERS PRIVATE LIMITED MAGNUM TRANSMISSIONS PRIVATE LIMITED PKG FINVEST PRIVATE LIMITED AGGARWAL POLY-CRAFT PRIVATE LIMITED OMAS SECURITIES PRIVATE LIMITED PRAFULL INFIN CO. PRIVATE LIMITED RURAL INVESTMENT AND LEASING LTD. ORRIS FINANCE AND LEASING LIMITED RONNIE FINANCE LIMITED. PROFAN FIANCE ANDINVESTMENT PRIVATE LIMITED MAGNUM PORTFOLIO PRIVATE LIMITED. NOUVELLE SECURITIES PRIVATE LIMITED NORTH MANAGEMENT AND FINANCIAL SERVICES LIMITED MANIK SECURITIES PRIVATE LIMITED NUM LEASING AND FINANCE PRIVATE LIMITED PARVARISH LEASING AND FINANCE PRIVATE LIMITED BGIL FILMS & TECHNOLOGIES LIMITED SG PORTFOLIO PRIVATE LIMITED SAGE FINCON PRIVATE LIMITED VIND VASNI FOREX PRIVATE LIMITED RTM SECURITIES PRIVATE LIMITED NPV SHARES AND STOCKS PRIVATE LIMITED PUN TAN SECURITIES LIMITED MADHAV FINANCIAL SERVICES PRIVATE LIMITED SAIJA FINANCE PRIVATE LIMITED MANGAT HOLDINGS PRIVATE LIMITED RSG FEBRIC TRADING PRIVATE LIMITED NSCC FINLEASE PVT LTD SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED VARISTHA LEASING INTERNATIONAL LIMITED USS INVESTMENT AND FINLEASE PVT LTD SINGLE POINT RESOURCES PRIVATE LIMITED S C C FOREX PRIVATE LIMITED S. S. K. STOCK BROKERS PRIVATE LIMITED PIONEER TCP STOCK BROKERS LIMITED SUNRISE MOTOR AND GENERAL FINANCE PRIVATE LIMITED S. A. F. INVESTMENT LIMITED UPPER INDIA CINE FINANCE LIMITED

17036 U65910DL1996PTC081723 17037 U65993DL1996PTC082126 17038 U65929DL1996PTC082702 17039 U67120DL1996PTC082866 17040 U67120DL1997PTC086091 17041 U67120DL1990PLC041747 17042 U65921DL1990PLC042355 17043 U65922DL1991PLC045562 17044 U65910DL1991PTC046049 17045 U67120DL1992PTC047616 17046 U67120DL1992PTC048715 17047 U67120DL1992PLC050701 17048 U67120DL1994PTC057881 17049 U65910HR1991PTC031451 17050 U65910DL1988PTC033616 17051 L65993DL1989PLC035572 17052 U67120DL2003PTC122349 17053 U67190DL2003PTC121522 17054 U67190DL2003PTC121102 17055 U67120DL2004PTC124152 17056 U67120DL2005PTC138124 17057 U67120DL1997PLC087245 17058 U67120DL1997PTC088996 17059 U65929DL1997PTC089892 17060 U67120DL1998PTC094510 17061 U67120DL1999PTC099645 17062 U65910DL2001PTC110783 17063 L65993DL1981PLC012736 17064 U65910DL1975PLC007781 17065 U65910DL1999PTC100923 17066 U67120DL1998PTC096114 17067 U67120DL1998PTC092319 17068 U67120DL1997PTC089999 17069 U67120DL1997PLC089738 17070 U65921DL1997PTC089222 17071 U67120DL1997PLC088611 17072 U65999DL1948PLC001481

9/5/1991 2599, SHADIPUR, MANDIR LANE WEST PATEL NAGAR NEW DELHI Delhi 110008 10/15/1991 K5 KIDAR BUILDING SUBZI MANDIDELHI Delhi 2/14/1992 43, BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 5/11/1992 43 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 110065 10/20/1992 B-6/49, SAFDARJANG ENCLAVE NEW DELHI Delhi 3/16/1994 BQ-160, SHALIMAR BAGH NEW DELHI Delhi 10/30/1991 946, SECTOR 15 FARIDABAD FARIDABAD Haryana 121002 10/24/1988 SHOP NO.6 MAYFAIR GARDEN NEWDELHI Delhi

3/27/1989 623, 6th floor, Devika Tower, 6, Nehru Place NEW DELHI Delhi 110019 9/22/2003 HOUSE NO. 191, 2ND FLOOR NAYA BANS DELHI Delhi 110006 7/29/2003 E-118SAKET NEW DELHI Delhi 110017 6/27/2003 2502/4 SHOP NO 4GALI NO 7 BEODAN PURA GURDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 1/19/2004 C-20, IST FLOOR,PAMPOSH ENCLAVE NEW DELHI Delhi 110048 6/29/2005 702 MADHUBAN55 NEHRU PLACE NEW DELHI Delhi 110019 5/14/1997 G - 1/18, 3rd FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 8/8/1997 DU-39PITAMPURA NEW DELHI Delhi 110088 9/26/1997 B-3/17, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 6/16/1998 12451 ROOP NAGAR NEW DELHI Delhi 110034 5/6/1999 A-2/119, JANAKPURI NEW DELHI Delhi 110058 5/10/2001 352, IIIRD FLOOR,VARDHMAN CITY CENTRE-II GULABI BAGH NEW DELHI Delhi 110052 11/30/1981 KAASRA NO 111BAKARAWALA ROAD VILLAGE MUNDKA NEW DELHI Delhi 110041 3/31/1975 14TH FLOOR,ATMARAM HOUSE 1, TOLSTOY MARGN DELHI Delhi 7/30/1999 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 110065 9/8/1998 1332 MAHATTA CHAMBERDESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Delhi 110005 2/19/1998 b-8, ansal utility commercial complex plot no 4 & 5, opp. jwalaheri mkt, paschim vihar new delhi Delhi 110063 10/3/1997 45, RANI JHANSI ROAD, JHANDEWALAN NEW DELHI Delhi 110055 9/17/1997 505 SKY LINE HOUSE BUILDING NO-85, , NEHRU PLACE NEW DELHI Delhi 110019 8/22/1997 RAR-108, RAJINDRA TOWER COMMUNITY CENTRE, B-1, JANAK PURI, NEW DELHI Delhi 110058 7/17/1997 M-45, GREATER KAILASH -II, NEW DELHI Delhi 110048 10/21/1948 1560,RAJ MAHAL BUILDINGBHAGIRATH PLACE, CHANDNI CHOWK 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/17/1987 9TH FLOOR, ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI Delhi 2/29/1988 865, RAIPURIAN STREET,JAGADHRI (HARYANA). Haryana -

17073 U65921DL1987PTC028340 17074 U67120HR1988PTC030206 17075 U65921HR1996PTC033108 17076 U65910HR1996PTC033423 17077 U65921DL1989PTC035332 17078 U67120DL1985PLC021641 17079 U65999DL1986PLC023297 17080 U65993DL1986PTC023984 17081 U67120DL1983PLC015572 17082 L67120DL1984PLC018721 17083 L67120DL1984PLC018731 17084 U67120DL1985PLC020266 17085 U67120DL1995PLC071545 17086 U65910DL1996PTC075200 17087 U67120DL1996PTC076116 17088 U65923DL1996PTC076405 17089 U67120DL1996PTC076237 17090 U65192DL1996PTC076887 17091 U67120DL1996PTC077476 17092 U65993DL1996PLC078132 17093 U65921DL1996PLC078477 17094 U65910DL1996PLC078742 17095 U65993DL1996PLC079401 17096 U65921DL1996PLC079818 17097 U65910DL1996PTC080445 17098 U67120DL1996PTC081996 17099 U65923DL1996PTC083944 17100 U65921DL1996PTC084122 17101 U67120DL1992PTC049181 17102 U65993DL1992PTC051379 17103 U67120DL1993PTC052493 17104 U65923DL1993PTC055712 17105 U67190DL1994PTC059162 17106 U65929DL1994PTC060054 17107 U65991DL1994PTC060768 17108 U67120DL1994PTC061870 17109 U65921DL1995PLC064487 17110 U67120DL1995PTC066422 17111 U65910DL1990PTC038955 17112 U65910DL1990PLC041632 17113 U65993DL1990PLC041980 17114 U65910DL1991PLC043695 17115 U65929DL1991PLC044581

WHITE EAGLE PROPERTIES AND HOLDINGS PRIVATE LIMITED V. I INVESTMENT PVT LTD TECHNOLINK ENGG. CO. PVT. LTD. VIRENDERA LEASING PVT .LTD. SAHAJ FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SOLAR FINANCE LIMITED ENN DEE GEMS AND JEWELS LIMITED SAMA FINANCE AND LEASING PRIVATE LIMITED. SANJOG FINANCE AND INVESTMENTS (INDIA) LTD VOLEX FINANCE AND INDUSTRIES LIMITED YELLOW VELLEY LEASING AND FINANCE LIMITED GARUDA FINANCE LIMITED UPENDRA PANDAY FINANCE AND INVESTMENT COMPANY LIMITED PREMJEE TRUCK FINANCE CO. PRIVATE LIMITED VRB FIN STOCK PRIVATE LIMITED SUMO FINANCE PRIVATE LIMITED WHITE KNIGHT FINANCIAL SERVICES PRIVATE LIMITED VITAL CAPS PRIVATE LIMITED ULTRA FININVEST PRIVATE LIMITED SSB INVESTMENTS LIMITED TRUE BLUE FINLEASE LTD. SAMRIDHI FINVEST LIMITED TURRANT FINCAP LIMITED SUGAM FINSEC LIMITED UMANATH FINVEST PRIVATE LIMITED SATYAM RICH RETURNS PRIVATE LIMITED SHRI MATESHWARI FINANCE PRIVATE LIMITED SHATABDI MUTUAL FUND PVT LTD SUPERFAST INVESTMENT AND FINANCE PRIVATE LIMITED VISHWAS CREDIT AND LEASING PRIVATE LIMITED SHIVAM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED WEALTHY LEASING AND FINANCE PRIVATE LIMITED TUCANS CAPITAL SERVICES PRIVATE LIMITED SVAR CONSULTANTS PRIVATE LIMITED VITAL PORTFOLIO PRIVATE LIMITED SETHIA INVESTMENT PRIVATE LIMITED TUSHIR FINLEASE LIMITED. VIGILANT SECURITIES PRIVATE LIMITED VIDS FINANCE AND INVESTMENT PRIVATE LIMITED SWAGAT FINLEASE LIMITED UNIMATE FINANCIAL SERVICES LIMITED SIKAND LEND AND LEASE LIMITED SURAKSHIT CREDIT AND INVESTMENTS (INDIA) LIMITED

5/16/1996 BLOCK-V47,GF/B-1,CHARMWOOD-VILLAGE,SURAJKUND ROAD, FARIDABAD HARYANA Haryana 12/17/1996 PARK ROAD,GOHANA Haryana 3/3/1989 Promoter's Add:- 4/91 Nirankari Colony New Delhi NEW DELHI Delhi 110009 7/31/1985 10402/1-A, BAGICHI-UD-DIN, SADAR THANA ROAD, NEW DELHI Delhi 2/10/1986 1E/13JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 4/23/1986 ROOM NO-4,HOTEL VANDNA BLDG 4 ARAKASHAN ROAD, PAHAR GANJ NEW DELHI Delhi 4/19/1983 1/152, KARKADI MARG, VISHWASNAGAR, SHAHDARA DELHI-32. Delhi 7/18/1984 B-1/31, GROUND FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 7/19/1984 3 RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE NEW DELHI Delhi 2/26/1985 G-65,BALI NAGARNEW DELHI-15 Delhi

8/8/1995 B-22, SUBHAS CHOWK LAXMI NAGAR DELHI Delhi 1/4/1996 D-93 EAST UTTAM NAGAR NEW DELHI Delhi 110059 2/17/1996 B-50 SARITA VIHAR NEW DELHI Delhi 110044 2/16/1996 UB-13, ANTRIKSH BHAWAN K.G. MARG, NEW DELHI Delhi 2/12/1996 309, JYOTI SHIKHAR BLDG JANAKPURI DISTRICT CENTRE DELHI NEW DELHI Delhi 3/7/1996 C-140 KIRTI NAGAR NEW DELHI Delhi 3/25/1996 F-46 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 4/15/1996 A-2/6 RADHEY NIWAS KRISHNA NAGAR DELHI Delhi 110051 4/25/1996 IST FLOOR,112 VARDHMAN JANAKMKIT,CSC A/2-B JANAK PURI. NEW DELHI Delhi 110058 5/7/1996 105-106 MUKAND HOUSE AZAD PUR COMMERCIAL COMPLEX DELHI Delhi 6/4/1996 17 B, DDA FLAT PHASE -2, KATWARIA SARAI NEW DELHI Delhi 110016 6/21/1996 308/8, SAVARKAR BLOCK, SHAKAR PUR DELHI Delhi 7/18/1996 1674, LOTHIAN ROAD, KASHMERE GATE, DELHI Delhi 110006 9/17/1996 59, NEHRU APPARTMENTS, OUTER RING ROAD, KALKAJI NEW DELHI Delhi 110019 12/19/1996 J-41, SOUTH EXTN, PART-I NEW DELHI Delhi 110003 12/30/1996 A-64, BUDDHA MARG,MANDAVLI, DELHI-92. NEW DELHI Delhi 6/16/1992 107/109, MRG CHAMBER 16/867, JOSHI ROAD, KAROL BAGH NEW DELHI Delhi 110005 12/10/1992 41/25-A, VISHWAS NAGARSHAHDARA, DELHI-92 Delhi 3/10/1993 252, SANT NAGAREAST OF KAILASH,NEW DELHI Delhi

10/20/1993 304, MANISH PLAZA, 20, ANSARI ROAD, DARYA GANJ,NEW DLEHI Delhi 5/20/1994 C-646, SARITA VIHARNEW DELHI 7/6/1994 4654/21, DARYA GANJNEW DELHI Delhi Delhi

8/8/1994 BM-4, WEST SHALIMAR BAGH, NEW DELHI Delhi 10/3/1994 105, DURGA CHAMBERS, 1333 DB GUPTA ROAD, KAROL BAGH, NEW DELHI Delhi 1/18/1995 GD-195, PITAMPURADELHI Delhi 3/15/1995 SURYA PLAZA, IST FLOOR,K-185, SARAI JULLENA, NEW DELHI Delhi 1/18/1990 H-149 ASHOK VIHAR PHASE-1DELHI Delhi Delhi Delhi -

10/1/1990 3071 PARTAP STREET DARYA GANJNEW DELHI 3/26/1991 Delhi

11/7/1990 B-13,PRATAP NAGAR,MAYUR VIHAR,PH-I,DELHI-91

6/10/1991 B-7 & 8, FLAT NO. 101 BHANDARI HOUSE, DR. MUKHERJI NAGAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/13/1991 4-36 LOHA MANDI NARAINA NEWDELHI Delhi 3/24/1992 DA-4,VIKAS MARG SHAKARPUR DELHI-92 DELHI-92 Delhi 7/30/1996 VATSALYA 6, PROFESSORS COLONY,YAMUNA NAGAR 135001, Haryana

17116 U65999DL1991PTC044613 17117 U65923DL1992PLC048155 17118 U67120HR1996PTC033219 17119 U65993DL2005PLC144223 17120 U67190DL2006GOI144520 17121 U65910DL1996PLC082164 17122 U65929DL1996PTC077033 17123 U67120DL1996PTC076151 17124 U67120DL1999PTC100183 17125 U67190DL2005PTC133037 17126 U67190DL1997PTC087233 17127 U67120DL1995PTC066074 17128 U65910DL1997PTC085030 17129 U65910DL1996PLC079297 17130 U67120DL1992PTC049505 17131 U65921DL1987PLC026907 17132 U65922DL1993PLC054224 17133 U67120DL1996PTC083608 17134 L65993DL1983PLC016120 17135 U65921DL1998PTC094221 17136 U67190DL2002PTC114764 17137 U67120DL2004PTC125464 17138 U65910DL1997PTC090757 17139 L65993DL1974PLC007453 17140 U65993DL1981PTC012770 17141 U65921DL1996PLC077392 17142 U67120DL1990PLC042092 17143 U65999DL2004PTC124285 17144 U65910DL1986PLC025779 17145 U65910DL1996PTC081740 17146 U67120DL1996PTC082569 17147 U65993DL2006PTC145682 17148 L65910DL1988PLC033799 17149 U65910DL1992PTC047700 17150 U65921DL1991PTC045019 17151 U65991DL1996PLC079901 17152 U67120DL1994PTC062218 17153 U67120DL1997PLC088265 17154 U67120DL1995PTC064948

SEVENTH-DAY INVESTMENTS PRIVATE LIMITED SUMA FINANCE AND INVESTMENT LIMITED SARVESH SECURITIES PRIVATE LIMITED KUNRUN INDIA FINANCE LIMITED INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED JACARANDA CAPITAL LIMITED DVS FINVEST PRIVATE LIMITED ARGENT LEASING AND FINANCE PRIVATE LIMITED SHREE PASHUPATI KRIPA HOLDINGS PVT. LTD. MATRIX DEBT RECOVERY SERVICES PRIVATE LIMITED KAANT FINVEST PRIVATE LIMITED MONETARIUS INVESTMENT SECURITIES PRIVATE LIMITED SAKHI FINHOLD LEASE ENTERPRISES PRIVATE LIMITED BINDESHWAR GENERAL FINANCE AND INVESTMENT COMPANY LIMITED. TRUSTWEL INVESTMENT SERVICES PRIVATE LIMITED BYFORD LEASING LIMITED APNA HOUSING AND GENERAL FINANCE COMPANY LIMITED PHLOX SECURITIES PRIVATE LIMITED. CHAR INVESTMENT AND TRADING LIMITED CHARAN DEVI FINLEASE PRIVATE LIMITED CREDENT PORTFOLIO MANAGEMENT PRIVATE LIMITED AVS PORTFOLIO PRIVATE LIMITED GANESH VEHICLE FINANCE HOUSE PRIVATE LIMITED LAXMAN INVESTMENTS LIMITED KALA KANKAR INVESTMENT PRIVATE LIMITED TRUE LINK FINANCE LIMITED RACERS INVESTMENTS LTD. SAS EASY INSURANCE AGENTS PRIVATE LIMITED SATYKAM LEASING LIMITED. SWARNIM FINVEST PRIVATE LIMITED EKTA FINPORT SERVICES PRIVATE LIMITED INDIAEMERGING CAPITAL PRIVATE LIMITED PURSHOTTAM INVESTOFIN LIMITED SHINGAR FIANCE COMPANY PRIVATE LIMITED ANKUR CULTIVATORS PVT. LTD. WHIZZKID MUTUAL BENEFIT LIMITED PRAGAT VINAYAK INVSTMENTS PRIVATE LIMITED NAMASKAR INDIA INVESTMENTS LIMITED YOGMAYA HOLDINGS PRIVATE LIMITED

12/29/2005 WZ-1401/2 NANGAL RAYANEW DELHI NEW DELHI NEW DELHI Delhi 1/5/2006 8th Floor, HT House 18&20, Kasturba Gandhi Marg New Delhi Delhi 110001 9/23/1996 412-C USHA KIRAN, COMMERCIAL COMPLEX, AZADPUR NEW DELHI Delhi 110033 3/11/1996 SHOP NO 28 GULABI BAGH NEW DELHI Delhi 110007 2/8/1996 BG-222 SANJAY GANDHI TRANSPORT NAGAR GT KARNAL NEW DELHI Delhi 110042 6/10/1999 R-273 GREATER KAILASHPARTI, NEW DELHI Delhi 2/15/2005 C-36LGF GULMOHAR PARK NEW DELHI Delhi 110049 5/13/1997 A-79, RANA PRATAP BAGH NEW DELHI NEW DELHI Delhi 3/7/1995 4228, ANSARI ROAD DARYAGANJ DELHI Delhi 110002 2/10/1997 A-1, LAXMI KUNJ PLOT NO.6, SECTOR-13, ROHINI, NEW DELHI Delhi 5/30/1996 1/67, KUCHA PATI RAMSITARAM BAZAR NEW DELHI Delhi 7/10/1992 C-14 FRIENDS COLONY NEW DELHI Delhi 2/5/1987 A-21 /18 NARWNA INDUSSTRIALAREA NEW DELHI 6/28/1993 WB-53, GANESH NAGAR IISHAKARPUR, DELHI Delhi -

Delhi

12/3/1996 301, CHAUDHRY COMPLEX 9, MADHUBAN ROAD, NEW DELHI Delhi 7/11/1983 C - 88, GALI NO. 8, JYOTI COLONY SHAHDARA DELHI Delhi 110032 6/2/1998 Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, New Delhi Delhi 110049 4/1/2002 2/207 ASHISH COMPLEX,NEWRAJDHANI ENCLAVE LSC DELHI Delhi 110092 3/26/2004 301, GUPTA TOWER NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR DELHI Delhi 110033 11/19/1997 71 TRANSPORT CENTREPUNJABI BAGH NEW DELHI Delhi 110035 9/21/1974 Y-162LOHA MANDI NARAINA NEW DELHI Delhi 110028 12/4/1981 2 AR DAIRYCOMPLEX R.K PURAM SECT-13 NEW DELHI Delhi 110066 3/21/1996 D-44, MOHAN SINGH MARKET SEC-VI R.K.PURAM NEW DELHI Delhi 110022 11/16/1990 A-27 KHANPUR EXTENS ON DEVLIROAD KHANPUR NEW DELHI Delhi 1/23/2004 244/F-22 IST FLOORJAWAHAR MARKET AJMERI GATE NEW DELHI Delhi 110006 10/17/1986 2759ZORAWAR SINGH MARG MORIGATE NEW DELHI Delhi 110006 9/9/1996 AC-3/34C SHALIMAR BAGH NEW DELHI Delhi 110052 10/11/1996 3-13 B, ASAF ALI ROAD NEW DELHI NEW DELHI Delhi 110002 2/1/2006 B-19, FIRST FLOOR GREATER KAILASH ENCLAVE PART-I NEW DELHI Delhi 110048 11/4/1988 46, Raj Nagar, Pitampura New Delhi Delhi 110034 2/20/1992 A-74 MALVIYA NAGAR NEW DELHI Delhi 7/17/1991 A-1024, HELIWARA MOHALLA NEAR CHOOTI CHOPAL MAHIPAL PUR VILLAGE, NEW DELHI DELHI Delhi 110037 6/25/1996 206, ROHINI COMPLEX, 2WA-121, SHAKARPUR, NEW PATPARGANJ, DELHI Delhi 110092 10/19/1994 195 CHIRAG DELHI NEW DELHI Delhi 7/1/1997 B-140,LAXMI PARK, NANGLOI, NEW DELHI Delhi 110041 2/2/1995 111-C, GOPALA TOWERRAJENDRA PLACE, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/26/1995 D-8 RAJA GARDEN NEW DELHI Delhi 2/13/2007 C-96, ANAND NIKETAN NEW DELHI Delhi 110021 2/14/2007 135, A BLOCK OPP CMK GIRLS COLLEGE SIRSA Haryana 125055 3/13/2007 RSN ARCADE, 6 LSC NEAR PRINCE APARTMENT KOTHARI CGHS LTD I. P. EXTN. PATPARGANJ DELHI Delhi 110092 3/23/2007 G-55,GROUND FLOOR ROYAL PALACE, NEAR WALIA NURSING HOME, BIKAS MARG NEW DELHI Delhi 110092 4/23/2007 E-119,C DILSHAD GARDEN DELHI Delhi 110095 9/8/2006 2ND FLOOR NBCC TOWER 15 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 10/30/2006 HOUSE NO. 3225, SECTOR-D, POCKET 3 VASANT KUNJ NEW DELHI Delhi 110070 1/17/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 1/22/2008 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 110005 1/30/2008 49/30, GROUND FLOOR EAST PATEL NAGAR NEW DELHI Delhi 110008 2/27/1997 110, VAIKUNTH, 82-83, NEHRU PLACE NEW DELHI Delhi 110019 11/6/2007 Rz-C25A,DWARIKA PURI SHIV MAIN MARKET,VIJAY ENCLAVE NEW DELHI Delhi 110045 8/10/2007 C-8/74, GROUND FLOOR, YAMUNA VIHAR, SHAHDARA DELHI Delhi 110093 3/17/1992 1310-1302, HEMKUNT HOUSE RAJINDRA PLACE NEW DELHI Delhi 8/7/2008 221, VARDHMAN BIG V PLAZA, PLOT NO.12, ROAD NO.44, OPP. RANI BAGH, PITAMPURA DELHI Delhi 110034 9/2/2008 2ND FLOOR, 61 PANCHKUIAN ROAD, NEW DELHI Delhi 110001 2/29/1996 4814 BARA HINDU RAO DELHI Delhi 110006 3/20/1996 2547/7, 2ND FLOOR BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 1/5/1995 D-22, KALKAJINEW DELHI Delhi 5/9/1988 A-15-16,KANISHKA SHOPPING PLAZA,ASHOK ROAD NEW DELHI. Delhi 6/14/1995 FLAT NO 301, 6179, W.E.A.GURUDAWARA ROAD KAROL BAGH, NEW DELHI Delhi 6/23/2008 58/10, LEELAWANTI HOUSE ASHOK NAGAR NEW DELHI Delhi 110018 7/2/2008 1st Floor, D-18, Kalindi Colony New Delhi Delhi 110065 10/29/1993 PROMOTER'S ADD:- M-45 KALKAJI NEW DELHI NEW DELHI Delhi 110019 6/4/1983 11-A/13, W.E.A., KAROL BAGH NEW DELHI Delhi 110005 6/30/1984 1 DOCTORS LANE GOLE MARKET Delhi 2/21/2008 2318/22, IIND FLOOR TOTA RAM BAZAR, TRI NAGAR DELHI Delhi 110035 11/7/1963 4139 GALI SAHTARA AJMERI GATE DELHI Delhi

17155 U67190DL1995PTC070161 17156 U67190DL2007PTC159207 17157 U67120HR2007PTC036613 17158 U65929DL2007PTC160477 17159 U65999DL2007PLC161064 17160 U67120DL2007PTC162388 17161 U65999DL2006PLC153373 17162 U65929DL2006PTC155058 17163 U65923DL2008PTC172777 17164 U67120DL2008PTC173008 17165 U67120DL2008PTC173390 17166 U65910DL1997PTC085455 17167 U65923DL2007PTC170206 17168 U65991DL2007PTC166903 17169 U65921DL1992PLC048050 17170 U67120DL2008PTC181835 17171 U65929DL2008PTC182749 17172 U65910DL1996PTC076748 17173 U67120DL1996PTC077346 17174 U65993DL1995PTC064106 17175 U65910DL1988PTC031627 17176 U67120DL1995PTC069748 17177 U67120DL2008PTC179931 17178 U67120DL2008PTC180331 17179 U67120DL1993PTC055860 17180 U65921DL1983PTC015863 17181 U65921DL1984PTC018562 17182 U67120DL2008PTC174358 17183 U65921DL1963PTC004064

G.K. FINANCIAL SERVICES PRIVATE LIMITED APS HOLDING PRIVATE LIMITED RANGOLI PORTFOLIO PRIVATE LIMITED MANGAL CAPITAL SERVICES PRIVATE LIMITED DIVY INDIA INVESTMENT AND FINANCIAL CONSULTANT LIMITED RENAISSANCE SECURITIES PRIVATE LIMITED PTC INDIA FINANCIAL SERVICES LIMITED FIRST ASIAN CREDIT INFORMATION AND RATING PRIVATE LIMITED SUPERFINE FINVEST PRIVATE LIMITED ISH STOCKS PRIVATE LIMITED TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED SANWARIA TRADING COMPANY PRIVATE LIMITED. AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED VISION PORTFOLIO PRIVATE LIMITED AADHARSHILA LEASING AND FINANCE LIMITED SOOD SHARES TRADING COMPANY PRIVATE LIMITED DMI FINANCE PRIVATE LIMITED HITAISHI LEASING AND FINANCE PRIVATE LIMITED JAI AMBEY PORTFOLIO PRIVATE LIMITED PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED SOOD LEASING AND FINANCE PRIVATE LIMITED KHANDELWAL FINANCIAL SERVICES PRIVATE LIMITED KAILASH CHANDER ANAND HOLDINGS PRIVATE LIMITED JBJ HOLDINGS PRIVATE LIMITED GOLDMAN RESEARCH AND INVESTMENT PRIVATE LIMITED LOCAL AUTO FINANCE COMPANY PRIVATE LIMITED OKRA HOUSING PRIVATE LIMITED OLYMPUS GLOBAL STOCKS PRIVATE LIMITED SARVHITKARI INSTALMENT AND FINANCE CORPORATION PRIVATE LIMITED PINNACLE CONSUMER SERVICES PRIVATE LIMITED LAXNER FOREX SERVICES PRIVATE LIMITED VESTAL CORPORATE SERVICES PRIVATE LIMITED BANSAL INFINLEASE PRIVATE LIMITED SPECIALITY FINANCIAL ADVISORS PRIVATE LIMITED ZENITH CAPITAL SERVICES PRIVATE LIMITED MRIGASYA INVESTMENTS PRIVATE LIMITED

17184 U67190DL2009PTC191918 17185 U67190DL1999PTC098344 17186 U67120DL1996PTC080516 17187 U65921DL1996PTC081736 17188 U67190DL2009PTC186407 17189 U65929DL1996PTC079685 17190 U65910DL2009PTC187097

7/6/2009 59-D, FIRST FLOOR KALUSARAI, SARVAPRIYA VIHAR NEW DELHI Delhi 110016 2/11/1999 509 ANTRIKSH BHAWAN KASTURBA GANDHI MARG-3 NEW DELHI Delhi 110001 7/19/1996 205,JAGDAMBA TOWER, 13, PREET VIHAR, COMM. COMPLEX, NEW DELHI Delhi 110092 9/9/1996 5,pushpanjali enclave DELHI NEW DELHI Delhi 110092 1/5/2009 18 / 17 WEA , 1st Floor Karol Bagh New Delhi Delhi 110005 6/14/1996 21A MOUNT KAILASH NEW DELHI Delhi 1/30/2009 H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR DELHI Delhi 110031

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/28/2010 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, JANAK PURI NEW DELHI Delhi 110058 2/5/2010 905, AGGARWAL CYBER PLAZA-1 NETAJI SUBHASH PLACE DELHI Delhi 110034 2/8/2010 104 APSARA ARCADE 1/8- B, PUSA ROAD NEW DELHI Delhi 110005 2/16/2010 B - 404, NARWANA APARTMENTS 89, I. P. EXTENSION, PATPARGANJ DELHI Delhi 110092 10/5/2009 C-7, VISHAL ENCLAVE, RAJOURI GARDEN NEW DELHI Delhi 110027 12/31/2010 1/28,2ND FLOOR, LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 110092 10/28/2010 6-B, SAGAR APARTMENTS, 6, TILAK MARG NEW DELHI Delhi 110001 10/29/2010 HNO. B-533, II ND FLOOR REAR PORTION, NEAR GATE NO. 4, GREEN FIELD COLONY FARIDABAD Haryana 121005 11/26/2010 PLOT NO.9, SHARP HOUSE, LSC, GUJRANWALA TOWN-I, DELHI Delhi 110009 10/10/1991 31-32 C RAGHUSHREE MARKETAJMERI GATE DELHI Delhi 8/9/1994 203/2068/38, KAROL BAGH, NEW DELHI Delhi 5/12/1994 19-A, ARAM PARKRAM NAGAR NEW DELHI Delhi 3/16/1993 509 USHA KIRAN COMMERCIALCOMPLEX AZADPUR DELHI Delhi 110033 12/2/1992 4764/23A, ANSARI ROADDARYA GANJ NEW DELHI Delhi 12/15/1992 123, NDMC MARKETC.PLACE, NEW DELHI Delhi Delhi

17191 U67190DL2010PTC198409 17192 U65923DL2010PTC198752 17193 U67190DL2010PTC198823 17194 U67120DL2010PTC199151 17195 U65923DL2009PTC194901 17196 U67190DL2010PTC212002 17197 U67190DL2010PTC209917 17198 U67190HR2010PTC041463 17199 U67120DL2010PLC210795 17200 U65910DL1991PTC045976 17201 U67120DL1994PTC060795 17202 U67190DL1994PLC059005 17203 U65921DL1993PTC052604 17204 U67120DL1992PLC051218 17205 U65910DL1992PTC051368 17206 U67120DL1992PLC049023 17207 U65910DL1991PLC046558 17208 U65921DL1991PTC043701 17209 U65910DL1990PLC042251 17210 U65921DL1997PLC086193 17211 U67190DL1997PTC085536 17212 U65910DL1996PTC083502 17213 U65991DL1996PLC083766 17214 U65910DL1996PLC083130 17215 U65993DL1996PTC081738 17216 U67120DL1996PTC079210 17217 U67120DL1996PTC077357 17218 U67120DL1996PTC075819 17219 U65921DL1995PLC073104 17220 U65929DL1995PLC073276 17221 U67120DL1995PTC068182 17222 U65993DL1986PTC024954 17223 U67120DL1985PTC019968 17224 L65999DL1984PLC019516 17225 U67120DL1990PTC038935 17226 U65993HR2003PTC035075 17227 U65999HR2000PTC034462 17228 U65910DL1988PLC030364 17229 L67120DL1984PLC018044 17230 U65910DL1984PTC017443 17231 U65910DL1983PLC015912

COMPLETE MIDCAP SOLUTIONS PRIVATE LIMITED FUTURE PORTFOLIO PRIVATE LIMITED GHM HOLDINGS PRIVATE LIMITED TANUDIT HOLDINGS PRIVATE LIMITED BULLMART SECURITIES PRIVATE LIMITED SARAS BROKING SERVICES PRIVATE LIMITED SEQULAR SECURITIES PRIVATE LIMITED SUPREME FINCON CONSULTANTS PRIVATE LIMITED SHARP HOLDINGS LIMITED ERA LEASING AND CREDIT PRIVATE LIMITED ADONIS STOCK AND SHARES PRIVATE LIMITED BUBNA FINANCIAL SERVICES LIMITED BHAGWAN KRISHAN INVESTMENT AND TRADING PRIVATE LIMITED BLB PORTFOLIO MANAGEMENT SERVICES LIMITED AKASHGANGA CREDIT AND LEASING PRIVATE LIMITED BHARAT STOCK AND SHARE BROKERS LIMITED CANON LEASING LIMITED DARSHAN KAPILA LEASING AND FINANCE PRIVATE LIMITED DBG LEASING AND HOUSING LIMITED BDJS FINLEASE LIMITED BLOOM CONSULTANTS PRIVATE LIMITED APEE REALTORS PRIVATE LIMITED AERENS MUTUAL BENEFITS LIMITED BLUE JAY FINLEASE LIMITED BARSAAT INVESTMENT PRIVATE LIMITED AVPM SECURITIES PRIVATE LIMITED AARJO INVESTMENTS PRIVATE LIMITED DHUNNA INVESTMENT PRIVATE LIMITED BATRA FIN CAP LIMITED AMERI COMMERICIAL FINANCE LIMITED ARK SECURITIES PRIVATE LIMITED CHELAWASIA INVESTMENT COMPANY PRIVATE LIMITED AGGIES MICROTRONICS PRIVATE LTD CHATURBHUJ FINANCE LIMITED BHRAGU INVESTMENTS AND LEASING PRIVATE LIMITED BENI FAME FOREX PRIVATE LIMITED BHAYANA AND SACHDEVA (SURVEYORS) PRIVATE LIMITED BEST HOLDINGS LIMITED DEEPSHIKHA LEASING FINANCE LIMITED ANITA LEASING AND FINANCE PRIVATE LIMITED DEEKSHA HOLDING LIMITED

6/2/1992 G-4-D,SKIPPER BHAWAN,22BARAKHAMBA ROAD NEW DELHI

11/29/1991 119/2, IIND FLOOR, OPP. ARYA SAMAJ MANDIR, KISHAN KUNJ,LAXMI NAGAR DELHI Delhi 110092 3/27/1991 B/4-207 VISHAKHA ENCLAVEPITAM PURA DELHI Delhi 12/5/1990 C-88GALI NO 8 JYOTI COLONY SHAHDARA NEW DELHI Delhi 3/27/1997 198/17, SRI RAM NAGAR, DELHI Delhi 110032 3/3/1997 110 SHIVAM HOUSECOMMERCIAL COMPLEX KARAMPURA NEW DELHI Delhi 110015 11/27/1996 106, GURU ARJUN DEV BHAVAN, RANJIT NAGAR SHOPPING COMPLEX, NEW DELHI Delhi 110008 12/11/1996 707, CHIRANJIV TOWER, 43,NEHRU PLACE, NEW DELHI Delhi 110019 11/6/1996 605 KIRTI SHIKHAR JANAKPURI NEW DELHI Delhi 9/9/1996 25, CHITRA GUPTA ROAD, PAHAR GANJ, DELHI Delhi 110034 5/27/1996 C-7/138 YAMUNA VIHAR DELHI Delhi 110053 3/20/1996 C-63, X-1540, GALI NO. 8, RAJ GARH COLONY, NEW DELHI Delhi 110031 1/29/1996 House No.1888,Multani Mohalla Rani Bagh, NEW DELHI Delhi 110034 10/11/1995 E-42/3 OKHLA INDUSTRIAL AREA,PHASE -II NEW DELHI Delhi 110020 10/17/1995 G-83/106, VIJAY CHOWK LAXMI NAGAR NEW DELHI Delhi 5/3/1995 73 KHAN MARKET NEW DELHI Delhi 110003 7/28/1986 B.L.AGARWAL 3908 IST FLOOR BEHIND PRIMARY SCHOOL.G.B.ROAD, DELHI Delhi 110006 1/29/1985 A-7, NEW FRIENDS COLONY NEW DELHI DELHI Delhi 110065 12/7/1984 FLAT NO.48 , SADAR APRATMENTS MAYUR VIHAR PHASE-I DELHI Delhi 110091 1/17/1990 B-6/4, SAFDERJUNG ENCLAVE NEWDELHI Delhi 3/25/2003 SHOP NO. 296 SECTOR 10 ARJUN COMPLEX HUDA KURUKSHETRA Haryana 136118 3/31/2000 291-RMODEL TOWN PANIPAT HARYANA Haryana 132103 1/19/1988 16 COMMUNITY CENTERNEW FRIENDS COLONY NEW DELHI Delhi 110065 4/28/1984 B I/9LAJPAT NAGAR-I NEW DELHI Delhi 110024 1/28/1984 2B D ESTATE TIMAR PUR NEW DELHI Delhi 110007 6/10/1983 401, WORLD TRADE TOWER BARAKHAMBA LANE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/12/1983 2836, ROOM NO.10, REHMAN BLDG,BULBUL KHANA, SITA RAM BAZAR, DELHI Delhi 110006 10/23/1982 C-72 LAJ PAT NAGARBASEMENT NEW DELHI Delhi 110024 7/22/1982 54 RING ROAD LAJPAT NAGAR-IIIN DELHI-24 Delhi

17232 U65993DL1983PLC015538 17233 L67120DL1982PLC014576 17234 U67120DL1982PTC014069 17235 U65921DL1982PTC013334 17236 U67120DL1999PTC099298 17237 U67120DL2002PTC116751 17238 U65999DL2004PTC124354 17239 U65910DL1997PLC087575 17240 U65929DL1998PTC097581 17241 U65910DL2001PTC113493 17242 U67120DL1999PTC100106 17243 U67120DL2004PTC131528 17244 U65910HR1983PLC015048 17245 U65993DL1983PTC015105 17246 U65993DL1983PLC016203 17247 U65993DL1976PLC008084 17248 U67120DL1977PLC008476 17249 U65900DL1988PTC031034 17250 U65923HR1991PTC031439 17251 U65910DL2007PTC161387 17252 U65920HR1995PLC032821 17253 U67190HR1996PTC033044 17254 U65999DL1984FLC018236 17255 U65921HR1985PLC020043 17256 U67190DL1994PTC057011 17257 U67120DL1994PTC062155 17258 U65910DL1995PTC064503 17259 U67120DL1995PTC064293 17260 U65910DL1995PTC072528 17261 U67120DL1995PLC074179 17262 U65910DL1995PLC073978 17263 U65910DL1996PTC077287 17264 U65993DL1996PLC077494 17265 U67120DL1996PTC079328 17266 U67120DL1996PLC082336 17267 U65910DL1996PTC082894 17268 U65921DL1997PTC084767 17269 U65929DL1997PTC085822 17270 U65929DL1997PTC086745 17271 U65993DL1997PTC086558 17272 U65910DL1990PTC041920 17273 U65929DL1991PLC043807

AZAD HOLDING AND INVESTMENT (INDIA) LIMITED ANIMA INVESTMENTS LIMITED BLOSSEM INVESTMENTS PRIVATE LIMITED ANANT RAJ PROPERTIES PRIVATE LIMITED ASTRA INFIN PRIVATE LIMITED ADARSH FINPRO PRIVATE LIMITED BUT INTERNATIONL INSURANCE BROKER PRIVATE LIMITED BIGWIG CYBERLEASE LIMITED B R P FINVEST PRIVATE LIMITED FINANCIAL PLANNERS AND ADVISORS ACADEMY PRIVATE LIMITED KDR CAPITAL DEVELOPMENT PRIVATE LIMITED KAKAJI FOREX PRIVATE LIMITED KINARA GENERAL FINANCE AND INVESTMENT (INDIA) LTD HONANU INVESTMENT AND TRADING PRIVATE LIMITED EIK INVESTMENT AND TRADING LTD HEMKUNT INVESTMENTS LIMITED MEFCOM SECURITIES LIMITED EPSILON INVESTMENT PRIVATE LIMITED JETTY FINANCE PRIVATE LIMITED KINI REYNAERS CONSULTANCY PRIVATE LIMITED GUNJ FINANCE CO. LTD. KPG FINANCIAL SERVICES PRIVATE LIMITED FOUR SEASONS OVERSEAS INVESTMENT LIMITED LOK HIT FINANCIERS (INDI) LTD GIASONS FINANCIAL SERVICES PRIVATE LIMITED KPK. HOLDINGS PRIVATE LIMITED KGF LEASING AND FINANCE PRIVATE LIMITED ENDEVOUR INVESTMENTS PRIVATE LIMITED GULLU-MONU LEASING PRIVATE LIMITED FIRDOSE SAVINGS AND INVESTMENT LIMITED JUPITER FINLEASE LIMITED GARISH LE-FIN PRIVATE LIMITED KAPSON FINLEASE LIMITED GITANJALI FINVEST PRIVATE LIMITED JVD LEASING AND INVESTMENT LIMITED K M BUSINESS CONSULTANTS PRIVATE LIMITED GATEWAY FINVEST PRIVATE LIMITED KUMAR FINCAP PRIVATE LIMITED INDURA FINLEASE PRIVATE LIMITED JAYKUM INVESTMENTS PRIVATE LIMITED K.P.K. LEASING AND FINANCE PRIVATE LIMITED GILD EDGE FINANCE LTD

3/24/1982 2/2, SARAI JULENA OKHLA ROAD NEW DELHI Delhi 4/15/1999 D-702,KAVERI APARTMENTS, ALAKNANDA, NEW DELHI Delhi 110019 8/28/2002 H-108 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 1/29/2004 35/2/9, FIRST FLOOR, KISHAN GARH, OPP. D-3 CHURCH, VASANT KUNJ, NEW DELHI Delhi 110070 5/29/1997 G-85 GROUND FLOOR SAKET, NEW DELHI Delhi 110017 12/21/1998 2/139, DAYA BASTI, NEW ROHTAK ROAD, DELHI Delhi 110005 12/19/2001 84 E C 6 LANECOFF CENTRAL AVENUE SAINIK FARMS NEW DELHI Delhi 110062 6/4/1999 1, COMMUNITY CENTRE, 3RD FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 12/22/2004 921 GALI CHANDIWALIPAHARGANJ NEW DELHI Delhi 110055 1/21/1983 397, SECTOR, 7-B, NEAR MARKET,FARIDABAD Haryana

1/31/1983 905, SURYA KIRAN KASTURBAGANDHI MARG NEW DELHI Delhi 110001 7/23/1983 D-624 ASHOK NAGAR SHAHDRA NEW DELHI Delhi 110093 12/18/1976 207 II ND FLOOR 87ZAMROODPUR GREATER KAILASH-I NEW DELHI Delhi 110048 1/24/1977 FLAT NO. 17, 5TH FLOOR 77 SANCHI BUILDING, NEHRU PLACE NEW DELHI Delhi 110019 3/22/1988 7TH FLOOR, ATMA RAM HOUSE 1TOLSTORY MARG, N.DELHI. Delhi 10/15/1991 HARYANA INDIA Haryana 3/30/2007 6/39, JUNGPURA-B NEW DELHI Delhi 110014 8/28/1995 K-53, SOUTH CITY GURGAONHARYANA Haryana

3/29/1996 A/44 100 ROAD CHAWLA COLONY BALLABHGARH FARIDABAD Haryana 5/29/1984 7, JANTAR MANTAR ROAD, NEW DELHI Delhi 110001 2/4/1985 CONVENT SCHOOL ROAD, YAMUNANAGAR, JAGADHARI ROAD, JAGAHRI Haryana 1/20/1994 C-6/13, VASANT VIHARNEW DELHI Delhi 10/17/1994 S-335, GREATER KAILASH I NEW DELHI Delhi 1/18/1995 4141, IST FLOORNAYA NAZAR DELHI Delhi 1/12/1995 C-702, NEW FRIENDS COLONY NEW DELHI Delhi 9/18/1995 DU-144, VISHAKA ENCLAVE PITAMPURA NEW DELHI Delhi 11/27/1995 A-46, JANGPURA B NEW DELHI Delhi 110014 11/20/1995 21, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 3/18/1996 2A SHIRWAD APPARTMENT 74 I P EXTENSION NEW DELHI Delhi 3/25/1996 S-44 GREATER KAILASH PART-I NEW DELHI Delhi 5/30/1996 GH-13/654 PASCHIM VIHAR NEW DELHI Delhi 9/30/1996 4649/165B, NEW MODERN, SHAHDRA DELHI Delhi 10/25/1996 SHADHIKA FARMS, BEHAIND-D-3, VASNT KUNJ, KISHAN GARH, MALL ROAD DELHI Delhi 110070 1/30/1997 B-6,SUBHASH CHOWK, 310-LAXMI COMPLEX,LAXMI NAGAR NEW DELHI Delhi 3/14/1997 509- EXPRESS TOWER, AZADPURCOMMERCIAL COMPLEX NEW DELHI Delhi 110033 4/17/1997 S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I DELHI Delhi 110091 4/9/1997 711, ROOTS TOWER, 7 LAXMI NAGAR DISTT. CENTRE, VIKAS MARG NEW DELHI Delhi 110091 10/31/1990 7A/36 W.E.A. KAROL BAGH NEWDELHI Delhi 4/5/1991 473/10 MAIN ROAD RAM PURADELHI 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) HYLEX FINANCE AND INVESTMENT LIMITED 6/19/1991 HOUSE NO.675 BHUTHWALI GALINANGLOI DELHI Delhi FIRST GENERATION INVESTMENT COMPANY EYE LEASING PRIVATE LIMITED FIRST CIRCLE FINANCIAL SERVICES LIMITED JAY KAMAL LEASING AND FINANCE PRIVATE LIMITED FIFTEEN-A- HOLDINGS PRIVATE LIMITED LUTHRA SONS FINANCE COMPANY PRIVATE LIMITED LEELA SECURITIES PRIVATE LIMITED NAHAR INVESTORS AND TRADERS PVT LTD NALWA INVESTMENTS LTD KULRAJ HOLDINGS PRIVATE LIMITED GURUHUK FINLEASE PRIVATE LIMITED PUNJAB AND PEPSU FINANCE PRIVATE LIMITED MERCURY INVESTMENTS LIMITED PREMI SIKKA INVESTMENT CENTRE PRIVATE LIMITED PAONTA FINANCE AND DEPOSITS PRIVATE LIMITED PATCHLESS INVESTMENT AND FINANCE PRIVATE LIMITED POTENTIAL INVESTMENTS AND FINANCE LTD MAXOPP INVESTMENTS LIMITED JDS FINANCE COMPANY LIMITED MULTIPLE SAVINGS AND CREDIT LIMITED PAAS INVESTMENT PRIVATE LIMITED OSHO LEASING LIMITED NARA INVESTMENTS AND CONSULTANTS PRIVATE LIMITED PFL FINANCIAL SERVICES LIMITED P.A.T. MERCANTILE & FINANCE COMPANY PRIVATE LIMITED RAJPAL INVESTMENTS PVT. LTD. MULTIPLEX SALES AND SERVICES PRIVATE LIMITED RELAX INVESTMENT AND LEASING PRIVATE LIMITED M.N. LEASING AND FINANCE PRIVATE LIMITED MALBROS INVESTMENT LIMITED MESTECHNIK EXPORTS PRIVATE LIMITED SIYA FINVEST PRIVATE LIMITED PNB HOUSING FINANCE LIMITED MONGIA LEASING PRIVATE LIMITED NANDA PARBAT FINLEASE LIMITED PROMPT LEASEVEST PRIVATE LIMITED NEWLOOK LEASING PRIVATE LIMITED PRATHA FIVEST PRIVATE LIMITED PRADHAN FINVEST PRIVATE LIMITED RSM FINSERV LIMITED MCBROS INVESTMENTS INTERNATIONAL PRIVATE LIMITED 11/15/1991 c/o K.J.S. CHOUDHRY A 1/33, PANCHSHEEL ENCLAVE, NEW DELHI Delhi 3/24/1992 F-90/32, OKHLA INDL AREA PH-I NEW DELHI Delhi 6/14/1992 103-A, ASHOK ESTATE BARAKHAMBA ROAD NEW DELHI Delhi 110001 2/5/1993 4B-41, ANTRIKSH BHAWAN22, K.GANDHI MARG NEW DELHI Delhi 4/23/1993 NEAR PRIMARY SCHOOL VILLAGE-GHAROLI Delhi 6/10/1993 D-79, IST FLOOR, MAYAPURI, DELHI-64 Delhi COMPANY NAME

17274 U65993DL1991PLC044672 17275 U67120DL1991PLC046416 17276 U65910DL1992PTC048144 17277 U65993DL1992PLC049235 17278 U65910DL1993PTC052033 17279 U67120DL1993PTC053213 17280 U65192DL1993PTC053994 17281 U67120DL1993PTC056025 17282 U67120DL1975PTC007718 17283 L65993DL1981PLC011317 17284 U67120DL1997PTC087982 17285 U65921DL1997PTC090071 17286 U65910HR1956PTC001903 17287 L65993DL1972PLC005958 17288 U65923DL1985PTC020421 17289 U65921DL1993PTC192265 17290 U65993DL1982PTC014479 17291 U67120DL1983PLC014972 17292 U65993DL1983PLC017163 17293 L65999DL1984PLC018035 17294 U65929DL1990PLC038925 17295 U65993DL1990PTC041882 17296 U65910DL1991PLC043621 17297 U67120DL1991PTC045804 17298 U67120DL1992PLC047274 17299 U65923DL1992PTC047403 17300 U65993DL1992PTC048311 17301 U65923DL1992PTC049711 17302 U65910DL1993PTC052268 17303 U65923DL1993PTC056540 17304 U65993DL1987PLC029154 17305 U65921DL1988PTC030661 17306 U65922DL1988PTC031929 17307 U65922DL1988PLC033856 17308 U65921DL1989PTC038227 17309 U65921DL1997PLC084487 17310 U65993DL1997PTC085286 17311 U65910DL1997PTC085471 17312 U65929DL1997PTC086487 17313 U65929DL1997PTC087650 17314 U67120DL1998PLC093025 17315 U67120DL1998PTC094122

11/11/1993 RZF-99/33, GALI NO 91-CSADH NAGAR II PALAM COLONY, NEW DELHI Delhi 4/7/1975 341-A, PAAN MANDI, SADAR BAZAR, DELHI-6 Delhi 2/6/1981 37, NAJAFGARH ROAD, NEW DELHI NEW DELHI Delhi 110015 6/17/1997 A.J.CHAMBARS,953-6, PYARE LALROAD,KAROL BAGH, NEW DELHI Delhi 110005 10/8/1997 DG-III/.265, VIKAS PURI, NEW DELHI Delhi 110018 3/24/1956 Haryana

1/28/1972 E-153RD FLOOR SOUTH EXTENSION PART -II NEW DELHI Delhi 110049 3/13/1985 CHAMBER 203, 4/1, D.B.GUPTAMARG, PAHAR GANJ NEW DELHI Delhi 10/26/1993 308, LUSA TOWER, AZADPUR NEW DELHI Delhi 110033 10/12/1982 F-2, SHASTRI NAGAR, DELHI Delhi 110052 1/12/1983 143-JAGRITI ENCLAVE NEW DELHI Delhi 110091 12/21/1983 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 4/27/1984 E-45/7 OKHLA INDUSTRIAL AREA PHASE- II NEW DELHI Delhi 110020 1/16/1990 D-24, SMACO CO.OP. INDL.ESTATE DELHI Delhi Delhi Delhi Delhi 10/26/1990 205 PADMA PALACE 86 NEHRUPLACE NEW DELHI

3/22/1991 706 INDRA PRAKESH BARAKHAMBAROAD NEW DELHI

9/25/1991 1101 SURYA KIRAN 19 KASTURBAGANDHI MARG NEW DELHI

1/21/1992 522 DEVIKA TOWER 6 NEHRUPLACEE NEW DELHI Delhi 110019 1/30/1992 T-61 GREATER KAILASH-II NEWDELHI Delhi

4/10/1992 151, SECTOR-15 FARIDABAD HARYANA Haryana 121007 7/27/1992 212, AJISH HOUSE, 2ND FLOOR,16/3, WEA KAROL BAGH, NEW DELHI. Delhi 2/23/1993 CC 38/A, SHALIMAR BAGHNEW DELHI Delhi 12/20/1993 27/35, JWALA NAGARSHAHDARA, DELHI-32 Delhi

9/8/1987 EICHER HOUSE 12 COMMERCIALCOMPLEXGREATER KAILASH H - I MASJID MODH NEW DELHI Delhi 110048 2/18/1988 D-14 KALINDI COLONY NEW DELHI Delhi 110065 6/2/1988 S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH DELHI Delhi 110026 11/11/1988 9TH FLOORANTRIKSH BHAWAN 22 K G MARG NEW DELHI Delhi 110001 11/1/1989 D-39 SOUTH EXTENSION-II NEWDELHI Delhi

1/15/1997 B-4/281, SECTOR-7, ROHINI DELHI Delhi 110085 2/20/1997 110, BABAR ROAD, NEW DELHI Delhi 110001 2/28/1997 2198-B/63, NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 4/7/1997 FF--43,MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092 6/3/1997 G- FLOOR CABIN NO-8/34CORNER MKT MILLENIUM BUSINESS CENTRE MALVIYA NGR NEW DELHI Delhi 110017 3/31/1998 c/o RAJEEV RAISINGHANI J-21, JORBAGH ROAD, NEW DELHI Delhi 110003 5/27/1998 BA 304 TAGORE 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/29/1996 KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD NEW DELHI Delhi 110001 9/22/1999 S- 5, 3rd Floor,Panchsheel Park, New Delhi Delhi 110017 1/5/1995 A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, DELHI Delhi

17316 U67120DL1996PTC098949 17317 U67120DL1999PTC101654 17318 U67120DL1995PTC064109 17319 U67120DL1995PTC065402 17320 U65993DL1995PTC065263 17321 U67120DL1995PLC066918 17322 U67190DL1995PLC070082 17323 U65910DL1995PTC070200 17324 U67190DL1995PTC072745 17325 U65910DL1995PTC073125 17326 U67120DL1996PLC077688 17327 U67120DL1996PTC078391 17328 U67120DL1996PTC079292 17329 U65993DL1996PLC081112 17330 U65929DL1996PTC082829 17331 U65921DL1996PTC081583 17332 U65910DL1996PLC082244 17333 U67120DL2003PTC120805 17334 U65999DL2003PTC121930 17335 U67120DL2001PLC111486 17336 U65993DL2000PTC105337 17337 U65921DL2003PTC118862 17338 U67190DL2004PTC128013 17339 U67190DL2005PTC139408 17340 U67120DL2005PTC142034 17341 U67120DL2005PTC140939 17342 U67190DL2005PTC139593 17343 U65921DL1999PTC101194 17344 U67120DL1998PTC094112 17345 U65921DL1998PTC092117 17346 U67120DL1997PTC090229 17347 U67120DL1997PTC087920 17348 U65921DL1984PLC019008 17349 U65921DL1985PTC020748 17350 U65991DL1986PLC023276 17351 U65910DL1981PTC012383 17352 L65993DL1982PLC014286 17353 U67120DL1982PLC014688 17354 L67120DL1982PLC014901 17355 L67120DL1983PLC016711 17356 U65993HR1996PTC032990

MADHU VINIYOG PRIVATE LIMITED NAKUL SECURITIES PRIVATE LIMITED. RAMPURIA CREDIT & HOLDINGS PRIVATE LIMITED PERFECT ABHINAV INVESTMENT PRIVATE LIMITED NIMROD INVESTMENTS PRIVATE LIMITED PLS CAPITALS LIMITED MONNET FINANCIAL SERVICES LIMITED MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES PRIVATE LIMITED NIRMAL FINCAP PRIVATE LIMITED RUBY LEASEFIN PRIVATE LIMITED NIRGUN FINANCIAL SERVICES LTD. R SS INVESTMENTS PRIVATE LIMITED MLB CAPITAL PRIVATE LIMITED \EMORABLE FINVEST (I) LTD DEV DRUGS (INDIA) PRIVATE LIMITED MANGLAM MARKFINVEST PRIVATE LIMITED MARSHALL FINLEASE LIMITED TIMES STOCK BROKING PRIVATE LIMITED VIGHNAHARTA DIRECT INSURANCE BROKING PRIVATE LIMITED SONALIKA CAPITAL LIMITED SPEED INDIA . COM HOLDINGS PRIVATE LIMITED NIRVANA NETWORK MARKETING PRIVATE LIMITED M C FOREX PRIVATE LIMITED QUICK FOREX PRIVATE LIMITED V 3 SECURITIES PRIVATE LIMITED SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED VSS FOREX SERVICES PRIVATE LIMITED U V BUILDCON PRIVATE LIMITED ASHWASAGAR AGENCIES PRIVATE LIMITED SADH FINANCE AND INVESTMENT CO. PRIVATE LIMITED YKS CAPITAL SERVICES PRIVATE LIMITED THAKARDAS MALHOTRA INVESTMENT AND FINANCE PRIVATE LIMITED SHAHI FINANCE(INDIA)LTD. YASH MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED SAHU INVESTMENT MUTUAL BENEFIT COMPANY LTD TIRUPATI FINANCE PRIVATE LTD SACRED TRADING AND INVESTMENT COMPANY LTD THAMES INVESTMENTS LIMITED UPPAL FINANCE LIMITED SHUBHRA LEASING FINANCE AND INVESTMENT COMPANY LTD SUDH INVESTMENTS PVT. LTD.

2/14/1995 PREM RAJ SINGH BHAWAN NEAR NAGAR NIGAM PRATHMIK VIDYALAYA DELHI Delhi 2/9/1995 556, AMBICA APARTMENTS SECTOR - 14, ROHINI NEW DELHI Delhi 110085 3/29/1995 F-72, LGF LAJPAT NAGAR I NEW DELHI Delhi 6/22/1995 302 WORLD TRADE CENTRE BABAR ROAD NEW DELHI Delhi 6/26/1995 401,402, 4th FLOOR, AGGARWAL MILLENNIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 9/26/1995 50-A, VIJAY BLOCKLAXMI NAGAR DELHI Delhi 10/12/1995 K-15, HAUZ KHAS, NEW DELHI Delhi 110016 3/29/1996 D-14/35, SECTOR - 8 ROHINI NEW DELHI Delhi 110085 4/23/1996 22 ANSARI ROADNEAR PRAKASH BANQUET DARYA GANJ DELHI Delhi 110002 5/30/1996 301, PRATAP CHAMBERS, GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 8/12/1996 S-33/36, MAIN ROAD,BRAHMPURI Delhi 10/23/1996 D-67 PANDAV NAGAR, PATPARGANJ NEW DELHI Delhi 110092 9/2/1996 D-8, PHASE -- 1 ASHOK VIHAR NEW DELHI Delhi 110052 9/25/1996 1568-A, SACHDEV PALACE, CHANDNI CHOWK, DELHI Delhi 6/19/2003 E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR DELHI Delhi 110092 8/26/2003 303 AMBA TOWER D.C. CHOWK, SECOR-9, ROHINI NEW DELHI Delhi 110085 7/3/2001 283, AGCR ENCLAVE, DELHI Delhi 110092 4/20/2000 C-153 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI Delhi 110020

2/7/2003 M 102GREATER KAILASH PART 2 NEW DELHI Delhi 110048 8/2/2004 471CHANDINI CHOWK NEW DELHI Delhi 110006 8/5/2005 3507/6 PYRE LAL ROADBANK STREET KAROL BAGH NEW DELHI Delhi 110005 10/21/2005 95-A MUNICIPAL MARKETC. CIRCUS NEW DELHI NEW DELHI Delhi 9/20/2005 WZ-203A, STREET NO.3 SADH NAGAR, PALAM COLONY NEW DELHI Delhi 110045 8/11/2005 135KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 8/17/1999 204 DWARKASHISHVIKASMARG SHAKARPUR NEW DELHI Delhi 110092 5/27/1998 40560 OLD RAJENDER NAGAR NEW DELHI Delhi 110060 2/6/1998 WZ-10, OPPOSITE GOUT DISPENSARY STREET 16, SADH NAGAR, PALAM COLONY NEW DELHI Delhi 10/15/1997 UG-43,ANSAL CHAMBERS-III6, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 6/13/1997 B-71, NARAINA INDL.AREA PHASE-II, NEW DELHI Delhi 8/22/1984 I-12,LAXMI NAGAR EXTENSION,,DELHI Delhi Delhi

4/22/1985 A-230/2, ASHOK VIHAR PHASE-I, NEW DELHI

2/7/1986 2ND FLOOR, 1496, BHAGIRATHPALACE, CHANDNI CHOWK DELHI. Delhi 9/24/1981 602, DEEPALI BUILDING, 92,NEHRU PLACE, NEW DELHI Delhi

10/5/1982 IE/1 JHANDEWALAN EXTENSION 4TH FLOOR NEW DELHI Delhi 110055 11/13/1982 12, BHAGAT SINGH MARG, NEWDELHI-110001 Delhi

12/27/1982 C 2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE II NEW DELHI Delhi 110052 10/7/1983 405A PRABHAT KIRAN BUILDING-17, RAJENDRA PLACE NEW DELHI Delhi 110008 2/7/1996 506, SURYA KIRAN BUILDING 19, K.G. MARG 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/4/1989 E-578 GREATER KAILASH II NEWDELHI. Delhi 12/14/1989 28, MASJID LANE JUNG PURA NEWDELHI Delhi 11/9/1987 A-22 GUL MOHAR PARK NEW DELHI Delhi 110049 3/12/1990 V.P.O.BHAINSWAN KHURD TEH.GOHANA, DIST. ROHTAK HARYANA Haryana 12/6/1994 HOUSE NO 2, BLOCK A-1DHARAMPURA COLONY NAJAFGAARH NEW DELHI Delhi 1/24/1995 7/26, DARYA GANJ NEW DELHI Delhi 3/10/1995 105, CHAUDHRY COMPLEX 9 MADHUBAN ROAD NEW DELHI Delhi 4/19/1995 B-14, VIKAS TOWER VIKAS PURI NEW DELHI Delhi 2/23/1996 Second floor, 403, F.I.E., Patparganj, Delhi Delhi 110092 2/28/1996 B-928, SHASTRI NAGAR NEW DELHI Delhi 2/15/1996 E-4 DEFENCE COLONY NEW DELHI Delhi 110024 3/27/1996 510 AMBER TOWER AZADPUR COMMERCIAL COMPLEX, AZADPUR NEW DELHI Delhi 110033 5/20/1996 1449-A/10, GROUND FLOOR, DURGRAPURI, SHAHDARA DELHI Delhi 110032 4/10/1996 E-21, GEETANALI ENCLAVE NEW DELHI Delhi 5/20/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 5/22/1996 L-7 RAJOURI GARDEN NEW DELHI Delhi 110027 6/21/1996 146 RPS COLONY MALVIA NAGAR NEW DELHI Delhi 110017 5/30/1996 K-1/38, VB BUSINESS CENTRE, CHITTARANJAN PARK, NEW DELHI Delhi 110019 7/18/1996 FLAT NO 4 F 15 SHOPPINGCENTRE MANSAROVER GARDEN NEW DELHI Delhi 1/17/1992 B 1/A 20 MOHAN CO-OP. INDUS.ESTATE, N.D 44 Delhi 2/17/1992 F-202 IIND FLOOR LSC PARSHANT VIHAR NEW DELHI Delhi 110034 2/3/1992 D-1/11 JANAKPURI NEW DELHI Delhi 2/4/1992 59 TRANSPORT CENTRE NEW SUBZIMANDI AZADPUR DELHI 9/14/1992 D-144 VIVEK VIHAR DELHI DELHI Delhi 110095 12/11/1992 22/29A, MOTI NAGAR NEW DELHI Delhi 5/11/1993 I-9, SHIVLOK HOUSE I,OPPOSITEMILAN CINEMA KARAMPURA NEW DELHI Delhi 5/7/1993 F-67,BHAGAT SINGH MARKET,NEW DELHI. Delhi 2/21/1994 ROOM NO 105, 9/2,EAST PATEL NAGAR, NEW DELHI Delhi Delhi

17357 U65921DL1989PTC034540 17358 U65921DL1989PTC038643 17359 U65910HR1987PTC029716 17360 U65929HR1990PTC030853 17361 U65921DL1994PLC063233 17362 U67120DL1995PTC064713 17363 U67120DL1995PLC066263 17364 U67120DL1995PLC067522 17365 U65929DL1996PTC076533 17366 U65910DL1996PTC076729 17367 U67120DL1996PTC076340 17368 U67120DL1996PTC076681 17369 U67120DL1996PTC079028 17370 U65993DL1996PLC078001 17371 U65929DL1996PTC079025 17372 U65999DL1996PLC079101 17373 U67120DL1996PTC079841 17374 U65923DL1996PLC079320 17375 U65910DL1996PTC080452 17376 U65993DL1992PTC047224 17377 U65993DL1992PLC047632 17378 U65921DL1992PTC047442 17379 U65910DL1992PTC047470 17380 U65910DL1992PTC050294 17381 U67120DL1992PLC051333 17382 U65910DL1993PTC053489 17383 U65910DL1993PLC053436 17384 U67120DL1994PTC057487 17385 U67120DL1994PTC058544 17386 U67190DL2005PTC132711 17387 L65910DL1991PLC045090 17388 U67120DL1996PTC077015 17389 U67120DL1999PTC099576 17390 U65921DL1998PTC093672 17391 U67120DL1996PTC077926 17392 U65993DL1992PTC100845 17393 U67120DL2001PTC110127 17394 U65993DL2006PTC147422

SAKSHI LEASING PRIVATE LIMITED SHALLET CHITS PRIVATE LIMITED SAMUNDER FINANCE CO PVT LTD SUNDAY FINANCE PRIVATE LIMITED SHIVAM CREDITS LIMITED SONA CAPITAL PRIVATE LIMITED SILVERLINE FINACIAL SERVICES LIMITED TOP TOUCH SHARES CO. LIMITED SBS PROPERTIES AND FINVEST PRIVATE LIMITED VISTRIT FINLEASE PRIVATE LIMITED VRIDHI HOLDINGS PRIVATE LIMITED SANMAN PORTFOLIO PRIVATE LIMITED SACHDEVA FINANCIAL SERVICES PRIVATE LIMITED VINAYAK LEASEFIN LIMITED SHRI RAM SEVAK FINVEST PRIVATE LIMITED SPURT FINCAP LIMITED SOMIL SECURITIES PRIVATE LIMITED YOAHF FINLEASE LIMITED SUKRIT FINLEASE PRIVATE LIMITED SOHIT INVESTMENTS PRIVATE LIMITED SHINNU FINANCE LIMITED VIDHA LEASING FINANCE COMPANY PRIVATE LIMITED SIPPY LEASING AND FINANCE PRIVATE LIMITED SOMYA INVESTMENT AND FINANCE PRIVATE LIMITED COLLOECTIVE CAPITAL SERVICES LIMITED VISHNUPRIYA FINLEASE PRIVATE LIMITED SUGAL AND DAMAN FIN LEASE LTD SAUR DEEP INVESTMENT PRIVATE LIMITED SAVD INVESTMENTS PRIVATE LIMITED DEEPANJU SHARE ASSIGNMENTS PRIVATE LIMITED. ITL FINLEASE AND SECURITIES LIMITED ANUDEEP ASSOCIATES PRIVATE LIMITED NET BROKERES PRIVATE LIMITED S L MOTOR FINANCE PRIVATE LIMITED TWINKLE FINCAP PVT LTD MEGHA INVESTMENTS PVT LTD RKG HOLDINGS PRIVATE LIMITED CARGILL CAPITAL AND FINANCIAL SERVICES INDIA PRIVATE LIMITED 100% FOR.SUB NAUNIDH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED NAVRANG CAPITAL MANAGEMENT LIMITED POORNIMA FINCAP LIMITED

4/22/1994 2943/3, CHUNNA MANDI PAHARGANJ NEW DELHI Delhi 2/4/2005 105AMAN CHAMBER 1ST FLOOR,47/21-22 OLDRAJINDER NAGAR NEW DELHI Delhi 110060 7/25/1991 B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 3/8/1996 422-A, World Trade Centre Barakhamba Lane, Connaught Place, New Delhi Delhi 110001 5/4/1999 A-35, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 5/6/1998 3-4 1ST FLOOR CENTRAL MARKET NEW DELHI Delhi 110091 4/8/1996 B-10 VISHVA KARMA COLONYPUL PAHLADPUR M B ROAD NEW DELHI Delhi 8/17/1992 M-17, GREATER KAILASH-1, BACK LANE,MAIN MARKET NEW DELHI Delhi 110048 3/22/2001 501, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, WAZIRPUR DISTT. CENTRE, PITAMPURA NEW DELHI Delhi 110034 3/13/2006 FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER NEW DELHI Delhi 110017 3/24/1983 R-25, WEST PATEL NAGAR, NEWDELHI-110008. 11/28/1994 43 FIE PATPARGANJ DELHI Delhi 110092 9/26/1996 122A/9, GAUTAM NAGAR, NEW DELHI Delhi Delhi

17395 U67120DL1983PTC015434 17396 U67120DL1994PLC063021 17397 U65921DL1996PLC082259

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/29/1998 H.NO.3,KAITHAL ROAD,CHEEKA,HARYANA Haryana 5/31/1993 31/37, VISHWASH NAGAR,SHAHDARA Delhi

17398 U65910HR1998PTC033838 17399 U67120DL1993PTC053862 17400 U65991DL1992PTC047219 17401 U67120DL1994PLC063595 17402 U65993DL2005PTC134191 17403 U67120DL2005PLC143203 17404 U65993DL2005PLC144288 17405 U65993DL1997PTC085212 17406 U65991DL1993PLC052280 17407 U65921DL1998PTC096294 17408 U65991DL1994PLC061007 17409 U67120DL2006PTC147121 17410 U65993DL1995PTC065688 17411 U67120DL2007PTC163273 17412 U67120DL1991PTC045120 17413 U65910DL2007PTC160217 17414 U67120DL2007PTC170080 17415 U67190DL2007PLC166293 17416 U65991DL2007PLC167935 17417 U65923DL2007PTC168170 17418 U65923DL2007PTC168197 17419 U65923DL2007PTC168641 17420 U67120HR2007PTC038022 17421 U67120DL1995PLC074508 17422 U67120DL1994PTC061475 17423 U65921DL1993PTC052057 17424 U65910DL1988PTC031084 17425 U65993DL2008PTC178222 17426 U65929DL1995PTC072185 17427 U65991DL2008PLC179729 17428 U65993DL1984PLC019268 17429 U65921DL1986PTC023098 17430 U67120DL2008PTC182955 17431 U67190DL2008PTC183175 17432 U65993DL2008PTC183190 17433 U67190DL2008PTC183200 17434 U65993DL2008PTC183788 17435 U67120DL1996PTC075480

SHIVASHISH FINANCE AND INVESTMENTS PVT. LTD. SANYU INVEST PRIVATE LIMITED HANS INVESTMENTS PRIVATE LIMITED RRJ SECURITIES LIMITED INDIABULLS FINANCE COMPANY PRIVATE LIMITED GATEWAY PORTFOLIO LIMITED DHENKANAL FINVEST LIMITED B.B. SEC FIN AND LEASE PPRIVATE LIMITED BONANZA PORTFOLIO LIMITED SIDDHARTH FINLEASE PRIVATE LIMITED HB ASSET MANAGEMENT COMPANY LIMITED A.S.B. SECURITIES PRIVATE LIMITED SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED RUSH COMMUNICATIONS PRIVATE LIMITED VIRAAT HOLLDINGS PRIVATE LIMITED COMFIAC MANAGEMENT SERVICES PRIVATE LIMITED RAHUL SINGHAL SECURITIES PRIVATE LIMITED ONICRA CREDIT INFORMATION COMPANY LIMITED SAGACIOUS INSURANCE BROKERS LIMITED. RAM CHANDRA PORTFOLIOS & SERVICES PRIVATE LIMITED BHARTI (SBM) HOLDINGS PRIVATE LIMITED BHARTI (RM) HOLDINGS PRIVATE LIMITED SMARTMONEY SECURITIES PRIVATE LIMITED TIMBER WORLD CAPITAL MANAGEMENT LIMITED S.R. FINANCIAL SERVICES PRIVATE LIMITED GURU AMARDAS FINANCE COMPANY PRIVATE LIMITED J.A.LEASING PRIVATE LIMITED GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED CAN-AP CREDIT CAPITAL (INDIA) PRIVATE LIMITED LION PORTFOLIOS LIMITED NUPUR HOLDINGS LIMITED BENEFICIAL FINANCE AND INVESTMENTS PRIVATE LIMITED COMBINE FIN PRODUCTS PRIVATE LIMITED BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED AMBIENCE FINANCIAL SERVICES PRIVATE LIMITED JAZZ FINVEST PRIVATE LIMITED

1/17/1992 I-146 KIRTI NAGAR NEW DELHI Delhi 110015 12/19/1994 602, D-8, ROSE APARTMENTS, WARD NO.3, FLAT NO-D-3, MEHRAULI, NEW DELHI Delhi 110030 3/18/2005 F-60 MALHOTRA BUILDING2ND FLOOR COUNAGHT PLACE NEW DELHI Delhi 110001 12/2/2005 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 NEW DELHI2 Delhi 12/30/2005 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 110092 2/18/1997 3/75,GALI MAMVALI, CHHOTA BAZAR SHAHDRA NEW DELHI Delhi 110032 2/24/1993 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 110002 9/16/1998 PLOT NO.1,RAM NAGAR,OPP.KIRANGARDEN, UTTAM NAGAR, NAJAFGARH ROAD, NEW DELHI Delhi 8/22/1994 2ND FLOOR GOPAL TOWER25 RAJINDRA PLACE, NEW DELHI Delhi 3/3/2006 19APRIYADARSHINI VIHAR IST FLOOR NEW DELHI Delhi 110092 2/22/1995 M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi 110049 5/11/2007 B-1/E3,MOHAN CO OPERATIVE INDUSTRIAL ESTATE NEW DELHI Delhi 110065 7/26/1991 W-149, GREATER KAILASH, PART-1, NEW DELHI Delhi 110048 3/7/2007 A-10, DENA APARTMENTS, PLOT NO. 36, SECTOR-13 ROHINI DELHI Delhi 110085 11/1/2007 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 7/26/2007 UG - 7 SUNEJA TOWER I DISTRICT CENTRE JANAK PURI NEW DELHI Delhi 110058 9/10/2007 A - 417-418, 4TH FLOOR SOMDATT CHAMBER - I, 5 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 9/13/2007 A-95, MADHUBAN PREET VIHAR DELHI Delhi 110092 9/14/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASE-II NEW DELHI Delhi 110070 9/25/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASE-II NEW DELHI Delhi 110070 10/23/2007 Tower B2, Flat No. 402, Uniworld City, Sector-30 Gurgaon Haryana 122002 12/11/1995 M-42, GREATER KAILASH-II NEW DELHI Delhi 9/13/1994 61/8 TRI NAGAR DELHI Delhi 2/8/1993 CW-530, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI NEW DELHI Delhi 110042 3/24/1988 F-15, SHOPPING COMPLEX MANSAROVER GARDEN NEW DELHI Delhi 5/16/2008 A-16/4 VASANT VIHAR NEW DELHI Delhi 110057 9/5/1995 A-2/225, NEW KONDLIDELHI Delhi

6/19/2008 D-19, GALI NO- 1, 28, FUTTA PUSTA ROAD, WEST KARAWAL NAGAR DELHI Delhi 110094 10/30/1984 10159, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI Delhi 110005 1/15/1986 2496, NAIWARA CHAWRI BAZAR, DELHI Delhi 9/8/2008 D-41 DEFENCE COLONY NEW DELHI Delhi 110024 9/11/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 9/11/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 9/12/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 9/26/2008 L-5-6, GREEN PARK EXTENSION NEW DELHI Delhi 110016 1/15/1996 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/17/2009 122 MODEL BASTI DELHI Delhi 110005 9/11/2009 F-27 ASHOK VIHAR PHASE-1 DELHI Delhi 110052 3/12/2009 AP-8, SHALIMAR BAGH DELHI Delhi 110052 3/20/1984 P-50, SHANKAR NAGAR EXTENSION DELHI Delhi 110051 5/26/2009 B-1155, 2ND FLOOR, SHASTRI NAGAR DELHI Delhi 110052 6/22/2009 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTENSION NEW DELHI Delhi 110014 3/23/2010 304, SAVERA APPARTMENTS SECTOR-13, ROHINI DELHI Delhi 110085 3/29/2010 159 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI Delhi 110020 4/15/2010 SHOP NO.- 54 & 55, DDA MARKET, C-BLOCK,COMMUNITY CENTRE, JANAK PURI, BEHIND JANAK CINEPLEX NEW DELHI Delhi 110058 11/19/2009 12, FEROZ GANDHI ROAD LAJPAT NAGAR-III NEW DELHI Delhi 110024 12/5/2009 306, WEGMANS HOUSE, 21, VEERSAVARKAR BLOCK, SHAKARPUR, DELHI Delhi 110092 10/6/2010 K-3066, DEVINDER VIHAR SECTOR-56 GURGAON Haryana 122001 10/8/2010 L-24 LAJPAT NAGAR-II NEW DELHI Delhi 110024 6/2/2010 IST FLOOR 36, SHANKAR MARKET, CONNAUGHT PLACE NEW DELHI Delhi 110001 7/13/2010 B-4/94, PHASE-II ASHOK VIHAR DELHI Delhi 110052 5/5/1992 N-116PUNCHSHEEL PARK NEW DELHI Delhi 110017 5/29/1992 3, Gagan Vihar New Delhi Delhi 110092 3/24/1992 HARJIT SINGH B- 13 NEW DELHI Delhi 110018 7/8/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018 8/13/1996 B-2/56, NEW KONDLI, DELHI Delhi 110096 7/3/1996 197/21, PREM GALI, IIND FLOOR, PANJA SHARIFF, DELHI Delhi 110006 6/7/1996 G-11, LAJPAT NAGAR-I NEW DELHI Delhi 110024 4/12/1996 216 BHAI PARMANAND COLONY NEW DELHI Delhi 110009 2/28/1996 A-36/61-C, CHAUDHARY STREETNO 1, NEAR JANALU BAGH MAUJPUR NEW DELHI Delhi 3/1/1996 85 B HUMANYUAN PUR SAFDARGANJ ENCLAVE NEW DELHI Delhi 8/7/1995 G-62, GREATER KAILASHPART-II NEW DELHI Delhi 2/15/1995 304, M.J.SHOPPING CENTREA-3, VEER SARVAKAR BLOCK SHAKARPUR, DELHI Delhi 3/1/1995 843, LIG FLATSHASTSAL NEAR D BLOCK VIKASPURI, NEW DELHI Delhi 2/9/1995 HOUSE NNO 420 JAIN MARKET CYCLE MARKET DELHI Delhi 4/22/1994 NAMDHARI CHAMBERSDESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Delhi 3/25/1994 42-489, RAM PUR ESTATE, TRINAGAR DELHI Delhi 1/10/1994 E-2/3, MALVIYA NAGAR NEW DELHI Delhi 110017 4/1/1986 188,KATRA BARIYAN , FATEH PURI DELHI Delhi 2/10/1986 G-47/1/2, GROUND FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 12/30/1988 B-18 SOMDATT CHAMBERS II9 BHIKAJI CAMA PLACE NEW DELHI Delhi 9/16/1988 1313 ANSAL TOWER38 NEHRU PLACE NEW DELHI Delhi 110019 12/10/1992 NEAR HINDU HIGH SCHOOLLADWA, HARYANA Haryana -

17436 U65923DL2009PTC193262 17437 U65999DL2009PTC194196 17438 U67190DL2009PTC188364 17439 U65993DL1984PLC017738 17440 U67190DL2009PTC190609 17441 U67190DL2009PTC191473 17442 U67190DL2010PTC200623 17443 U65923DL2010PTC200843 17444 U67190DL2010PTC201598 17445 U65910DL2009PTC196178 17446 U67190DL2009PTC196677 17447 U67190HR2010PTC041348 17448 U67190DL2010PTC209247 17449 U67190DL2010PTC203547 17450 U67120DL2010PTC205760 17451 U65993DL1992PLC048643 17452 L67120DL1992PLC048983 17453 U65921DL1992PTC048138 17454 U65993DL1996PLC080169 17455 U65929DL1996PTC081136 17456 U67190DL1996PTC080082 17457 U67120DL1996PTC079518 17458 U65921DL1996PTC078116 17459 U67120DL1996PLC076716 17460 U67190DL1996PLC076816 17461 U65910DL1995PTC071488 17462 U67120DL1995PTC065460 17463 U65929DL1995PLC065915 17464 U67120DL1995PTC065231 17465 U65921DL1994PTC058558 17466 U67120DL1994PTC058073 17467 L65921DL1994PLC056823 17468 U65921DL1986PTC023778 17469 U67120DL1986PLC023309 17470 U65993DL1988PLC034475 17471 U65929DL1988PLC033196 17472 U65993HR1992PTC031867 17473 U65993HR1994PTC032243 17474 U65921DL1987PTC028338 17475 L65993DL1975PLC007980 17476 U67120DL1983PLC016855 17477 U67120DL2001PTC111662 17478 U67120DL2001PTC111307

ECO GEN FINANCE AND LEASING PRIVATE LIMITED DELTOID SERVICES PRIVATE LIMITED VALUE PORTFOLIO PRIVATE LIMITED SARVSHAKTI VITTIYASANSTHAN (INDIA) LIMITED KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED SVG FINANCIAL CONSULTANTS PRIVATE LIMITED KARNAL HOLDINGS PRIVATE LIMITED LLOYD STOCK & INVESTMENTS PRIVATE LIMITED VARDHMAN BROKERS INDIA PRIVATE LIMITED ARPS LEASING AND FINANCE PRIVATE LIMITED LEROY CONSULTANCY SERVICES PRIVATE LIMITED SM ADVISORS PRIVATE LIMITED RESILIENCE FINANCIAL RESEARCH SERVICES PRIVATE LIMITED DRAYTON CAPITAL ADVISORS PRIVATE LIMITED OBEROIS PORTFOLIO PRIVATE LIMITED BULLINTECHNO INDIA LIMITED URJA GLOBAL LIMITED DASH PREET FINANCE PRIVATE LIMITED AVS FINCAP LIMITED AMS FINSTOCK PRIVATE LIMITED APPRECIATE CAPBUILD PRIVATE LIMITED AAKRITI INVESTMENTS PRIVATE LIMITED BLUE HORSE FINANCE PRIVATE LIMITED CHAUHAN & CO. FINVEST LIMITED AVENIR FINVEST AND LEASING LIMITED BIDHURI LEASING AND FINANCE PRIVATE LIMITED AAKRITI CAPITAL SERVICES PRIVATE LIMITED ANKUR FIN CARD LIMITED A.P.P. INVESTMENT PRIVATE LIMITED DATSUN FINANCE & LEASING PRIVATE LIMITED DATTANA FINVEST PRIVATE LIMITED CILSON FINANCE AND INVESTMENTS LIMITED ANANT FINANCE PRIVATE LIMITED DWARKA LEASING LIMITED CRYSTAL CREDITS (INDIA) LTD. CARE FINANCE LTD BALA SUNDRI FINANCE AND INVESTMENT COMAPANY PVT LTD D PANDI INVESTMENT AND FINANCE PVT LTD BRISTOL ESTATES PRIVATE LIMITED CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED COMPETENT INVESTMENTS LTD AQUA HOLDING PVT. LTD. BENZI INAPEX PRIVATE LIMITED

3/23/1994 HOU NO 1514, HOUSING BOARDCOLONY, SECTOR 6 KARNAL Haryana 6/17/1987 9TH FLOOR ASHOK ESTATE, 24BARA KHAMBA ROAD NEW DELHI Delhi 11/19/1975 FLAT NO 4040 SECTOR CPOCKET 4 VASANT KUNJ NEW DELHI Delhi 110070 10/28/1983 18 COMMUNITY CENTRE PH-IMAYA PURI NEW DELHI Delhi 110064 7/13/2001 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW DELHI Delhi 110019 6/18/2001 606, VISHAL BHAWAN, 95, NEHRU PLACE, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/30/2002 C-9 / 124 BASEMENTSECTOR-8 ROHINI NEW DELHI Delhi 110085 8/4/1994 A-9A,GREEN PARK NEW DELHI Delhi 110016 5/23/2003 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT PLACE NEW DELHI Delhi 110001 9/14/2004 SUITE 101 THE OBEROIDR ZAKIR HUSSAIN MARG NEW DELHI Delhi 110003 5/15/1997 C-90, 1ST FLOOR RAMESH NAGAR NEW DELHI Delhi 110015 10/7/1997 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 12/3/1997 E 4, DEFENCE COLONY, NEW DELHI Delhi 110024 3/5/1998 12, BAKTABAR SADAN, 130 MOHAMMADPUR BHIKA JI CAMA PLACE, N.DELHI Delhi 11/24/1999 49UBJAWAHAR NAGAR DELHI Delhi 110007 2/15/2000 F-8/20 VASANT VIHAR NEW DELHI Delhi 110057 8/4/1998 5/83 DDA FLATS, MADANGIR, NEW DELHI Delhi 12/17/1996 228, P.O.BUILDING SADAR BAZAR NEW DELHI Delhi 110006 9/18/1964 K-29, MALKA GANJ, SUBZI MANDI, DELHI Delhi 5/30/2005 E-10MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 6/1/2001 D-1/3, OKHLA INDUSTRIAL AREA , PHASE-II NEW DELHI Delhi 110056 10/12/1998 1/29C SHANTI NIKETAN, RAO TULA RAM MARG NEW DELHI Delhi 110021 1/27/1983 A 207NEW FRIENDS COLONY NEW DELHI Delhi 110065 4/16/1982 3-F, VANDANA BUILDING TOLSTOY MARG NEW DELHI Delhi 110001 5/23/1996 C-7/ 230,SECTOR-7, IInd FLOOR, ROHINI, DELHI Delhi 110085 7/24/1989 69/5-A NAJAFGARH ROADINDUSTRIAL AREA NEW DELHI Delhi 110015 4/30/1990 3/155 GOPI NATH BAZAR DELHICANTT. DELHI Delhi

17479 U67120DL2002PTC114031 17480 U65910DL1994PTC114650 17481 U65910DL2003PTC120492 17482 U67190DL2004PTC129065 17483 U65929DL1997PTC087290 17484 U65921DL1997PLC090046 17485 U67120DL1997PTC090980 17486 U65991DL1998PLC092553 17487 U65993DL1999PTC102516 17488 U65999DL2000PTC103786 17489 U65923DL1998PTC095383 17490 U65910DL1996PLC083883 17491 U65910DL1964PTC004252 17492 U67120DL2005PTC136876 17493 U67190DL2001PTC111106 17494 U65922DL1998PTC096632 17495 U65991DL1983PLC015083 17496 U67120DL1982PLC013495 17497 U65993DL1996PTC200454 17498 U65910DL1989PLC037063 17499 U65910DL1990PTC040011 17500 U65910DL1991PLC043020 17501 U65910DL1991PTC046538 17502 U65929DL1992PTC047105 17503 U65929DL1997PLC088782 17504 U65921DL1988PTC031616 17505 U65993HR1994PTC032360 17506 U67190HR1995PTC032549 17507 U65910HR1996PLC033391 17508 U65921DL1996PTC078457 17509 U67120DL1996PTC083243 17510 U67120DL1997PLC085334 17511 U67190DL1997PTC086322 17512 U67120DL1992PTC049254 17513 U67120DL1993PLC052854 17514 U65910DL1994PTC057994 17515 U65921DL1994PTC060825 17516 U67120DL1994PTC062737 17517 U65993DL1995PTC065633 17518 U67120DL1995PTC065404 17519 U67120DL1995PTC066577 17520 U65921DL1995PTC067515 17521 U65921DL1995PLC067635

AVR SHARE BROKERS PRIVATE LIMITED CHIRAG FISCAL SERVICES PRIVATE LIMITED AA AUTO FINANCE PRIVATE LIMITED CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. DOUBLE A FINANCE PRIVATE LIMITED CITICORP MARUTI FINANCE LIMITED ALL PURPOSE INVESTMENTS PRIVATE LIMITED DEV DARSHAN MUTUAL BENEFITS LIMITED ASIAN PORTFOLIO MANAGEMENT PRIVATE LIMITED SPICA RISK MANAGERS PRIVATE LIMITED JAI VISHAL FINANCE PRIVATE LIMITED SPP FINLEASE INDIA LIMITED ISHWAR FINANCIERS PRIVATE LIMITED JAI LAKSHMI PORTFOLIO PRIVATE LIMITED EVISTA VENTURE CAPITAL PRIVATE LIMITED HENDERSON INTERNATIONAL INDIA PRIVATE LIMITED GRG CAPITAL SERVICES LIMITED. GAGAR HOLDINGS LIMITED SULAXMI FINANCE PRIVATE LIMITED JAS LEASING AND PROPERTY DEVELOPERS LIMITED. G.KUMAR AND BROTHERS PRIVATE LIMITED FINCAP FINANCIAL CORPORATION LIMITED HIBA FINANCE AND LEASING PRIVATE LIMITED GOOD WISH LEASING AND FINANCE PRIVATE LIMITED JAI MATA DI FIN-LEASE LIMITED JAI SINGH LEASING PRIVATE LIMITED JUNISA SAVINGS AND INVESTMENTS PVT LTD J.N.B. SECURITIES PVT. LTD. JAGRAJ FINSEC LIMITED KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED HARVEST INVESTMENT (INDIA) PRIVATE LIMITED INTERNATIONAL ACCESS INDIA LIMITED HARITASH CHITS PRIVATE LIMITED GEET INVESTMENTS PRIVATE LIMITED JALPRADEEP SECURITIES LIMITED KATYAIN CREDIT AND LEASING PRIVATE LIMITED HV LEASINGAND FINANCE PRIVATE LIMITED EXULT SECURITIES PRIVATE LIMITED FINANCIAL AND INFRASTRUCTURE SERVICES INDIA PRIVATE LIMITED KAP SECURITIES PRIVATE LIMITED JAINSONS SECURITIES PRIVATE LIMITED HINTEK LEASING & FINANCE CO. PRIVATE LIMITED H-LON INDIA LIMITED

2/8/1991 222-223ASHIRWAD D-1 GREEN PARK NEW DELHI Delhi 110016 11/26/1991 RZ 13/14 PREM NAGAR UTTAM NAGAR NEW DELHI DELHI Delhi 1/9/1992 2642 NAYA BAZAR NEW DELHI Delhi 110006 7/29/1997 159, BANK ENCLAVE, SHAKARPUR DELHI Delhi 5/9/1988 NARENDRA BHAWAN 448 RING ROAD, AZADPUR DELHI Delhi 7/29/1994 5L/108, NIT, FARIBAD Haryana 121001 2/14/1995 1174, URBAN ESTATEJINDA Haryana -

11/20/1996 Near Anirudh Fine Arts IIIrd Gate, Kurukshetra University Kurukshetra Haryana 136119 4/24/1996 27 MELA RAM MARKETCHAWARI BAZAR NEW DELHI Delhi 110006 11/13/1996 1904-A, GALI MATAWALICHATT 9, MADAN GOPAL MALIWARA CHANDNI CHOWK DELHI Delhi 2/24/1997 C-4/121, SAFDARJUNG DEVELOPMENTAREA, NEW DELHI Delhi 4/1/1997 2110, JANTA FLATS NAND NAGAR DELHI Delhi 6/19/1992 75, FARASH KHANA NEW DELHI DELHI Delhi 3/30/1993 A-2/191, JANAKPURI NEW DELHI Delhi 3/21/1994 C-299, SAKET, DDA FLATS, NEW DELHI Delhi 8/10/1994 C-10/1, KRISHNA NAGARDELHI Delhi

11/15/1994 113/114 SOUTH EXT PLAZA II NEW DELHI Delhi 2/21/1995 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET NEW DELHI Delhi 2/15/1995 118, GROUND FLOOR NEW RAJDHANI ENCLAVE NEW DELHI Delhi 3/21/1995 D-1/1, KRISHNA MARKET KRISHNA NAGAR, NEW DELHI Delhi 4/19/1995 JANTA , IIIRD FLOOR, FLAT NO 29 G POCKET K , SHEIKH SARAI NEW DELHI Delhi 4/21/1995 H LON HOUSE C-4/1, WAZIRPUR INDUSTRIAL AREA, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/12/1995 S-32, GREATER KAILASH I NEW DELI Delhi 9/22/1995 S-284, BASEMENTGREATER KAILASH II NEW DELHI Delhi 12/15/1995 B-50 , MADIPUR NEW DELHI Delhi 2/2/1996 PLOT NO. RZ-D-27 AREA. 200 SQ YARDS,NIHAL VIHAR NEW DELHI Delhi 110041 3/14/1996 NO.102, CSC, BG-6 DDA MARKET, BLOCK-B, PASCHIM VIHAR, NEW DELHI Delhi 110063 8/20/1982 3072, GALI TOPIWALI, KALI MASJID, DELHI Delhi 110006 10/14/1982 12, BHAGAT SINGH MARG, NEWDELHI-110001 Delhi

17522 U67190DL1995PLC070739 17523 U65921DL1995PTC072659 17524 U65920DL1995PLC074670 17525 U67120DL1996PTC076003 17526 U65923DL1996PTC077180 17527 U67120DL1982PTC014215 17528 U65993DL1982PLC014501 17529 U67120DL1983PLC017226 17530 U65923DL1984PTC017498 17531 U67190DL1972PTC006034 17532 U67120DL1975PTC007898 17533 U65991DL1980PLC010848 17534 U65921HR1989PLC030727 17535 U67120DL1988PTC031668 17536 U65910HR1995PTC032583 17537 U67120HR1995PTC032648 17538 U65910DL1989PTC038221 17539 U67120DL1985PLC022523 17540 U65993DL1986PLC025355 17541 U67190DL1995PLC068153 17542 U67120DL1995PLC074714 17543 U65910DL1996PLC075382 17544 U67120DL1996PTC077237 17545 U65993DL1996PLC075900 17546 U67120DL1997PTC086143 17547 U67120DL1996PLC080354 17548 U67120DL1996PTC081105 17549 U67120DL1996PTC081582 17550 U65910DL1990GOI039851 17551 U67120DL1990PTC041855 17552 U65900DL1991PLC043758 17553 U65910DL1991PTC046194 17554 U67120DL1992PTC049622 17555 U65921DL1994PLC057999 17556 U67120DL2004PTC126160 17557 U67120DL2005PTC140642 17558 U67120DL2005PTC142231 17559 U65921DL1998PTC096319 17560 U65993DL2000PTC103224 17561 U67120DL1998PTC095650 17562 U65921DL1998PTC094699

KUBER SECURITIES LIMITED JUN KOOL HOLDINGS AND FINANCE PVT. LTD. LAKSHMI CREDIT & SECURITIES LIMITED ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED HIMALAYA FINLEASE PRIVATE LIMITED PANIKA INVESTMENT AND FINANCE CO PRIVATE LIMITED ROUNCY INVESTMENTS LIMITED NEO SECURITIES LIMITED PROMICA INVESTMENT AND FINANCE PRIVATE LIMITED MARKETING CONSUMERS INFINITUM PRIVATE LIMITED PUNJAB SAHIB FINANCE AND CHIT FUND PVT LTD BLB MUTUAL SERVICES LIMITED MANSA LEASING LTD. OCEAN INVESTMENT AND FINANCE PRIVATE LIMITED MASSIVE FINANCE PVT. LTD. PONIKA INVESTMENTS PVT LTD ROHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED MADHUR LEASING LTD MAVI INVESTMENT LIMITED MERRYGOLD PORTFOLIO LIMITED PRATEEK FINVEST-LEASE LIMITED PRATHAM PROJECTS AND FINLEASE LIMITED NIJI INFINLEASE PRIVATE LIMITED PRICELESS HOLDING LIMITED REGALE FINCAP PRIVATE LIMITED RELISAFE FINANCE AND SECURITIES LIMITED LIMITED OUTRIGHT FINANCE PRIVATE LIMITED MODLINE FINSTOCK PRIVATE LIMITED MEK LEASING AND FINANCE PRIVATE LIMITED PLAN INVESTMENT PRIVATE LIMITED PRATIBHA CREDIT INDIA LIMITED PROVIDENCE REALTORY PRIVATE LIMITED POINT INVESTMENTS PRIVATE LIMITED N R G CREDIT & LEASING LIMITED RHS STOCK BROKERS PRIVATE LIMITED MASS SECURITIES PRIVATE LIMITED SECURITY INSURANCE BROKERS (INDIA) PRIVATE LIMITED ROYAL PACIFIC FINANCE PRIVATE LIMITED MBH INVESTMENTS PRIVATE LIMITED SUSHILA SECURITIES PRIVATE LIMITED SHREE DHARA FINANCIAL INSTALMENTS PRIVATE LIMITED

12/29/1983 903A INDRAPRAKASH21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 2/6/1984 25 NANAK AUTO MARKET KASHMERE GATE DELHI Delhi 110006 3/10/1972 B-151, OKHLA INDUSTRIAL ESTATE, NEW DELHI Delhi Delhi -

9/10/1975 IST FLOOR, 5340, GANDHI MARKET, SADAR BAZAR, DELHI 9/11/1980 4764/23A, ANSARI ROAD DARYAGANJ N DELHI-2 Delhi

11/7/1989 5,PROFESSOR COLONY NEAR AMBEYGAS GODOWN YAMUNA NAGAR Haryana 5/11/1988 E-588, GREATER KAILASH II, NEW DELHI Delhi 3/7/1995 1412, URBAN ESTATEJIND Haryana -

4/26/1995 24 HOUSING BOARD COLONYSIRSA ROAD HISAR HARYANA Haryana 125001 10/31/1989 ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI Delhi 11/15/1985 105 GURU ARJUN DEV BHAVANB-7 AND 8 RANJIT NAGAR COMPLEX NEW DELHI Delhi 9/4/1986 Delhi 5/3/1995 1/11515 STREET NO-9 SUBHASH PARK EXTENSION SHADARA DELHI Delhi 110032 12/18/1995 4/1668-A,MAHAVEER BLOCK,BHOLA NATH NAGAR, SHAHDARA DELHI Delhi 110032 1/10/1996 288 GHALIB APPARTMENTSPARWANA ROAD PITAMPURA DELHI Delhi 110034 3/15/1996 02 ASHIRWAD APARTMENT 74 I P EXTN DELHI Delhi 110092 1/31/1996 A-30, KAILASH COLONY NEW DELHI Delhi 3/26/1997 BK-1/56,POORVI SHALIMAR BAGH,DELHI-52. Delhi 7/15/1996 7207, MAIN QUTAB ROAD, NEW DELHI Delhi 110055 8/9/1996 14, CSC MARKET, SUKH DEV VIHAR NEW DELHI Delhi 110044 9/2/1996 WP-504 RK HOUSE,SHIV MARKET, ASHOK VIHAR DELHI Delhi 110052 4/16/1990 GC-11 SHIVAJI ENCLAVE (NEARRAJA GARDEN) NEW DELHI 10/24/1990 C-783 NEW FRIENDS COLONY NEWDELHI 4/2/1991 J-BLOCK 1011 JAHANGIRPURIDELHI Delhi Delhi 10/30/1991 B-540 NEW FRIENDS COLONY NEWDELHI Delhi Delhi

7/20/1992 46, (2nd FLOOR), BALAJI TOWER, GANDHI MARKET, MINTO ROAD, NEW DELHI Delhi 110002 3/21/1994 F-30, LADO SARAI, MEHRAULI, NEW DELHI Delhi 4/30/2004 18 CSC DDA MARKETPOCKET -B SIDDHARTHA EXTENSION NEW DELHI Delhi 110014 9/12/2005 C-4/1 100 FEET ROADSHAHDARA NEW DELHI Delhi 10/31/2005 606 & 607,SKYLARK BUILDING (6TH FLOOR) 60, NEHRU PLACE, NEW DELHI Delhi 110019 9/18/1998 FLAT NO.8, USHA CHAMBER DEEP CENTRAL MARKET ASHOK VIHAR NEW DELHI Delhi 1/12/2000 312 KIRTI SHIKHARDISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 8/19/1998 55 B.D.ESTATE, TIMARPUR, DELHI Delhi 110054 6/26/1998 145 D-POCKET-A, PHASE-II,MAYUR VIHAR, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1997 2679, BASTI PUNABIAN, SUBZIMANDI, NEW DELHI Delhi 8/21/1997 20/36, OLD MARKET WEST PATEL NAGAR NEW DELHI Delhi 110008 3/27/1997 4600 S P MUKERJI MARG QUEENS ROAD NEW DELHI Delhi 110006 3/27/1997 19/175OLD ROHTAK ROAD BASTI SARAI NEW DELHI Delhi 110035 11/6/1981 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 110001 6/21/1982 M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI Delhi 110019 10/21/1982 B-40, RAJNEESH ASHISH VISHALENCLAVE, NEW DELHI Delhi 110027 11/14/1983 Flat No. 4, Associated Apartments, Plot No. 83, Patparganj, IP Extension Delhi Delhi 110092 8/16/1971 8C, VANDHNA BUILDING, 11. TOLSTOY MARG, NEW DELHI Delhi 110001 1/31/1974 WZ-48 MEENAKSHI GARDEN NEWDELHI-18 Delhi

17563 U67120DL1997PTC089821 17564 U67120DL1997PLC089202 17565 U65910DL1997PTC086194 17566 U65923DL1997PTC086199 17567 L65993DL1981PLC012592 17568 U65993DL1982PLC013896 17569 U65993DL1982PTC014549 17570 L65910DL1983PLC016941 17571 U67120DL1971PLC005747 17572 U65923DL1974PTC007068 17573 U65999DL1978PLC009136 17574 U65999DL2006PTC151928 17575 U65922DL2006PTC151929 17576 U65910DL1986PLC026443 17577 U65921HR1989PLC030726 17578 U65910HR1992PLC031527 17579 U65993DL1992PLC183171 17580 U65910DL1992PTC179439 17581 U65921DL1996PTC176820 17582 U65993DL1985PTC019779 17583 U65922HR1985PLC022610 17584 U67120DL1986PTC023319 17585 U67120DL1991PLC046370 17586 U67120DL1992PTC047692 17587 U65921DL1992PTC048043 17588 U65910DL1992PLC049949 17589 U67120DL1993PLC055219 17590 U65921DL1993PTC055068 17591 U67120DL1994PLC057609 17592 U67120DL1995PTC067095 17593 U65999DL1995PTC210168 17594 U65922DL1994PTC059611 17595 U67120HR2003PTC035157 17596 U65921DL1990PLC039226 17597 U67120DL1906PTC020600 17598 U67120DL1995PLC068728 17599 U65929DL1995PTC068287 17600 U65921DL1995PLC073099 17601 U67120DL1995PTC074077 17602 U67120DL1995PLC074538 17603 U65991DL1995PLC075014 17604 U67120DL1996PLC075694 17605 U65923DL1996PTC077362 17606 U65910DL1996PTC077516

TARGET CAPITAL TRADERS PRIVATE LIMITED TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED TOP GEAR AUTO FINANCE PRIVATE LIMITED WAHI IMPEX PRIVATE LIMITED S K A HOLDINGS LIMITED SHIELD HOLDINGS LIMITED SGF TRADING PRIVATE LIMITED SHRI AMBA LEASING LIMITED UNIVERSAL FINANCE TRADERS LTD SAKARI BENEFIT AND FINANCE PRIVATE LTD YASHWANT VINYOG LTD STRAITS HOLDINGS PRIVATE LIMITED INTELLECT HOLDING PRIVATE LIMITED SCHEMATIC FINANCE LIMITED GANGA VIDHYA FINANCE LIMITED SURYA JYOTI LEASING AND FINANCE LTD. SANT DADU DAYAL INVESTMENT AND FINANCE LIMITED. MANNAT HOMES PRIVATE LIMITED CHHARIA HOLDINGS PRIVATE LIMITED SUBEGA FINANCE PRIVATE LIMITED SILVER FINANCE AND LEASING LTD SULTANIA SECURITIES PRIVATE LIMITED SHRI VARDA PACIFIC SECURITIES LIMITED SUPER FAST HOLDINGS PRIVATE LIMITED UNI FIN INVESTMENTS PRIVATE LIMITED VYAPAK LEASING AND FINANCE LIMITED SECURITIES BROKERS OF INDIA LIMITED SHIVPRIYA LEASING AND FINANCE PRIVATE LIMITED SAFARI FINANCIAL SERVICES LIMITED SRI SHREE INVESTMENT PRIVATE LIMITED VISHAL EQUITY SERVICES PVT.LTD. SHAKTIMAN LEASING AND FINANCE PRIVATE LIMITED SHRI PARASRAM HOLDINGS GURGAON PRIVATE LIMITED SAURABH ESTATES FINANCE AND LEASING LTD. NEERRU TRADING & INVESTMENT COMPANY PRIVATE LIMITED SHIVOY FINANCE AND SECURITIES LIMITED SASNI FINANCE AND INVESTMENT PRIVATE LIMITED SUN FINVEST LIMITED WORTHY SECURITIES PRIVATE LIMITED SAMAKSH INDIA FINVEST LIMITED SAFEGUARD MUTUAL BENEFITS LIMITED. SUPREME FINLEASE LIMITED SUNLITE FINVEST PRIVATE LIMITED SANG FIN LEASE PRIVATE LIMITED

7/20/1978 B-37SWAMI NAGAR NEW DELHI Delhi 110017 8/11/2006 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 8/11/2006 A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 12/19/1986 DELHI INDIA AD Delhi 11/7/1989 H. NO. 972, SECTOR-14, FARIDABAD Haryana 121001 1/6/1992 27B, 66 INDUSTRIAL AREA HARDWARE CHOWK FARIDABAD FARIDABAD Haryana 2/20/1992 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, PITAM PURA NEW DELHI Delhi 110088 7/24/1992 A-2, GREATER KAILASH PART-I, NEW DELHI Delhi 110048 7/23/1996 2, GUJRAT VIHAR, VIKAS MARG NEW DELHI Delhi 110092 1/7/1985 MR. MAHESH CHAND C-168, NEW USMAN PUR DELHI Delhi 110053 11/25/1985 HOUSE NO. 45, SECTOR -8 PANCHKULA Haryana 134109 2/12/1986 PLOT NO. 5, 2ND FLOOR, BN - BLOCK MARKET SHALIMAR BAGH DELHI Delhi 110088 11/12/1991 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI DELHI Delhi 110002 2/20/1992 B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 3/16/1992 3421/1 IIND FLOOR, D.B.GUPTA ROAD KAROL BAGH NEW DELHI Delhi 8/13/1992 21-A ASOLA FATEH PUR BERINEW DELHI Delhi 9/14/1993 1, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY NEW DELHI Delhi 110048 9/3/1993 4G-3, ANSAL CHAMBER I-3 BHIKAJI CAMA PLACE NEW DELHI Delhi 2/28/1994 323, SAINIK VIAHRNEAR RANI BAGH NEW DELHI Delhi 4/4/1995 30/1574, IIIRD FLOOR NAI WALA, KAROL BAGH NEW DELHI Delhi 1/19/1995 81 Functional Industrial Estate, Patparganj Delhi Delhi 110092 6/14/1994 R-18, BUDH VIHAR DELHI Delhi 7/16/2003 296/5 JACOBPURANAYA BAZAR GURGAON HARYANA Haryana 122001 2/16/1990 C-143 VIKAS PURI NEW DELHI Delhi 110018 1/1/1906 193, SAHAPUR JAT NEW DELHI Delhi 5/18/1995 A-67 EAST OF KAILASH NEW DELHI Delhi 110065 5/8/1995 UB. 31.INDRA PRAKASH BLDG. B.K.ROAD. NEW DELHI Delhi 10/11/1995 208, ESS-ELL CHAMBER, PAHARGANJ, DELHI Delhi 11/23/1995 B-88 DEFENCE COLONY NEW DELHI Delhi 110024 12/11/1995 AB-7 SHALIMAR BAGH NEW DELHI Delhi 12/29/1995 J-112, IIND FLOOR, WEST PATEL NAGAR, NEW DELHI Delhi 1/23/1996 C-2/83, WEST ENCLAVE PITAMPURA DELHI Delhi 110034 3/20/1996 341 PRATAP KHAND VISHWAKARMA NAGAR SHAHDRA DELHI Delhi 3/25/1996 S-185, GREATER KAILASH,PART-I 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/3/1996 86-B, FIRST FLOOR , LANE NO.-3 KRISHNA NAGAR,SAFDARJUNG ENCLAVE NEW DELHI Delhi 110006 5/7/1996 111 NIRMAL TOWER26 BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/18/1996 1/10824, GALI NO. 3 SUBHASH PARK, NAVIN SHAHDRA DELHI Delhi 110032 4/22/1996 21/4656ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 7/2/1996 4829/24, PRAHLAD LANE, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 8/16/1996 2459/10 3RD FLOOR BEADAN PURA KAROL BAGH NEW DELHI Delhi 110005 9/2/1996 U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 9/2/1996 A-148, GULAB BAGH, P.O. UTTAMNAGAR, NEW DELHI Delhi 110059 1/29/1997 F-39,EAST OF KAILASH BASEMENT,KAPOOR HOLIDAY INN NEW DELHI Delhi 7/4/1969 NEW DELHI Delhi 2/27/1996 510 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 3/4/2005 C 48/3 GALI POWER HOUSE WALIINDUSTRIAL AREA LAWRANCE ROAD DELHI Delhi 110035 12/13/1994 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI Delhi 110034 4/2/1996 449, RPS FLATS, MANSAROVER PARK SHAHDARA DELHI Delhi 110092 7/8/1997 2284, RAJA PARK, RANI BAGH, NEW DELHI Delhi 110034 6/23/1987 9TH FLOOR, ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI Delhi 1/24/1990 18, MAIN ARYA SAMAJ ROAD KAROLBAGH NEW DELHI 12/12/1994 68/5335, REGHARPURA, KAROL BAGH, NEW DELHI Delhi 9/1/1994 ANSAL CHAMBERS II11016, BHIKAJI CAMA PLACE NEW DELHI Delhi 5/25/1995 1553, GURUDWARA ROAD, KOTLAMUBARAKPUR N DELHI Delhi 2/4/1993 4353/4CANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 2/5/2004 E-27, DEFENCE COLONY NEW DELHI Delhi 3/1/2004 S-9 IIND FLOORUSHA CHAMBER CENTRAL MARKET ASHOK VIHAR DELHI Delhi 110052 10/8/1998 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI Delhi 110058 1/10/1996 63 SHANKAR MARKET CONNAUGHT PLACE NEW DELHI Delhi 110001 7/22/1996 C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi Delhi 110058 8/16/1978 A-402, ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 8/26/1983 D 47 2ND FLOORNDSE II NEW DELHI Delhi 11/22/1985 2205, CHUNA MANDI PAHARGANJ NEW DELHI Delhi 110055 1/8/1996 503 PRABHAT KIRAN BUILDING 17 RAJINDRA PLACE NEW DELHI Delhi 110008 9/27/2000 47, M.M.Road , Rani Jhansi Marg, Jhandewalan New Delhi Delhi 110055 11/6/2000 B-180 IST FLOOR SHIVALIKMALVIYA NAGAR NEW DELHI Delhi 110017 12/5/2003 GD-24 PITAMPURA NEW DELHI Delhi 110034 1/1/1992 F-55D GTB ENCLAVE NEW DELHI Delhi 110093 1/29/1996 47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR NEW DELHI Delhi 3/19/1996 245-APOCKET E G T B ENCLAVE NEW DELHI Delhi 110093 4/6/2005 B-20 NEW KRISHNA PARKVIKAS PURI NEW DELHI Delhi 110018 2/1/2006 205 AASHIRWAD ENCLAVEPLOT NO 104 IP EXT PATPARGANJ DELHI-92 PATPARGANJ DELHI-92 Delhi 4/5/2004 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 Delhi

17607 U67120DL1996PTC077811 17608 U67120DL1996PTC078720 17609 U67120DL1996PTC078273 17610 U65921DL1996PLC078355 17611 U65910DL1996PTC080042 17612 U67190DL1996PTC081206 17613 U67120DL1996PTC081621 17614 U65921DL1996PLC081632 17615 U65921DL1997PLC084755 17616 U67190DL1969PTC005080 17617 U67120DL1996PTC076669 17618 U67120DL2005PTC133642 17619 U67120DL1994PTC063442 17620 U65993DL1996PTC077744 17621 U65921DL1997PTC088434 17622 U65921DL1987PTC028398 17623 U65921DL1990PTC039030 17624 U67120DL1994PTC063386 17625 U65991DL1994PLC061193 17626 U65921DL1995PTC069052 17627 U67190DL1993PTC052013 17628 U67120DL2004PLC124481 17629 U67120DL2004PTC124914 17630 U67120DL1998PTC096572 17631 U65993DL1996PTC075407 17632 U67120DL1996PTC080556 17633 U65993DL1978PLC009180 17634 U65993DL1983PLC016407 17635 U67120DL1985PLC022601 17636 U67120DL1996PTC075269 17637 U67120DL2000PTC107923 17638 U67190DL2000PTC108422 17639 U67120DL2003PTC123362 17640 U65993DL1992PLC046954 17641 U65929DL1996PTC075791 17642 U65910DL1996PTC077325 17643 U67120DL2005PTC134790 17644 U67120DL2006PTC145686 17645 U65999DL2004PTC125638

SIDHI VINAYAKA CRESECLEASE PVT LTD SUNFLOWER SECURITIES PRIVATE LIMITED SHIELD SECURITIES PRIVATE LIMITED TRIPUTI FINLEASE LTD SURYAKIRAN FINLEASE PRIVATE LIMITED SAJAG FINANCIAL SERVICES PRIVATE LIMITED SAKSHI CAPITAL PRIVATE LIMITED TAPSARA FINANCE LIMITED USHASHWARI FINANCE AND LEASING LIMITED UNIVERSAL INVESTMENT TRUST LIMITED ARPNA FINSTOCK PRIVATE LIMITED MPTJ COMMODITIES PRIVATE LIMITED LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED BRG FINANCIAL SERVICES PRIVATE LIMITED MOHIT TRADELINKS PRIVATE LIMITED CHELSEA PROPERTIES PRIVATE LIMITED KAROLBAGH LEASING AND INVESTMENT COMPANY PRIVATE LIMITED CHANDERKALA CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED GNG MUTUAL BENEFIT LTD LAFFAIRE LEASING & INVESTMENT PRIVATE LIMITED DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED AMITY EDUCATION DEVELOPMENT FINANCE CORPORATION LIMITED GOHANA COMMODITIES PRIVATE LIMITED KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED GANGA INFIN PRIVATE LIMITED G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED MICRO INVESTMENTS LIMITED MATESHWARI GEMS AND INVESTMENT LTD PANSY FINANCE LIMITED P S FINCAP PRIVATE LIMITED RR INVESTOR CAPITAL SERVICES PRIVATE LIMITED NISHK CREDIT SERVICES PRIVATE LIMITED SHIV CHARAN SECURITIES PRIVATE LIMITED SHRI RATHI STEEL LIMITED SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED VED FIN-LEASE PRIVATE LIMITED DE SHARES BROKING PRIVATE LIMITED ALLGROW INFOLINE SERVICES PRIVATE LIMITED INDIABULLS INSURANCE AGENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/30/1994 B-3/9, IInd FLOOR MODEL TOWN I NEW DELHI Delhi 110009 10/18/1993 55, ARAKSHAN ROAD PAHARGANJ,NEW DELHI Delhi

17646 U67120DL1994PTC058149 17647 U65923DL1993PTC055686 17648 U67120DL1995PLC066589 17649 U65929DL1994PTC060645 17650 U67120DL1996PTC078795 17651 U65923DL2007PTC158731 17652 U65923DL2007PLC160429 17653 U65921DL1996PTC082771 17654 U65923DL2007PTC157929 17655 U65923DL2010PTC197735 17656 U65929DL1995PLC071018 17657 U67120DL2007PTC166294 17658 U65991DL2008PLC176627 17659 U65993DL1988PTC031035 17660 U65929DL2007PTC171125 17661 U65923DL2008PTC172838 17662 U67120DL2008PTC172841 17663 U67120DL2008PTC173935 17664 U65923DL2008PLC174185 17665 U65910DL1996PTC079390 17666 U65922DL2008PTC182530 17667 U67120DL2008PTC182564 17668 U67120DL2008PTC182947 17669 U65910DL1996PLC075420 17670 U65900DL2008PTC184519 17671 U65910DL1996PTC082110 17672 U67190DL1995PTC070117 17673 U67190DL2008PTC179468 17674 U67120HR2008PTC038070 17675 U65923DL2009PTC190785 17676 U65923DL2009PTC187314 17677 U67120DL2009PLC188039 17678 U67190DL2009PTC196640 17679 U67120DL2010PTC197570 17680 U67190DL2009PTC193734 17681 U65999DL1985PLC021991 17682 U67190DL2009PTC195641 17683 U65910DL2010PTC205563 17684 U67190DL2010PTC200116 17685 U65900HR2010PTC041476 17686 U67190DL2010PTC211297

AMRIT AQUA INVESTMENTS PRIVATE LIMITED SHANTICA FINANCE PRIVATE LIMITED SHIKHAR SECURITIES AND FINANCE LIMITED PENINSULA CREDIT FACTORS PRIVATE LIMITED SRI G.T.B. FINVEST PRIVATE LIMITED SBJ SECURITIES PRIVATE LIMITED GROW HIGH STOCK BROKERS LIMITED VIMAL AUTOPLAST PRIVATE LIMITED UFI INSURANCE BROKERS PRIVATE LIMITED SME TECHNICAL ADVISORY PRIVATE LIMITED BINA FINANCE LIMITED RHC FINANCE PRIVATE LIMITED INDIABULLS ASSET MANAGEMENT COMPANY LIMITED. SANSKRITI INVESTMENT PRIVATE LIMITED AKS PORTFOLIOS PRIVATE LIMITED EXCELENCIA SECURITIES PRIVATE LIMITED ABL CAPITAL PRIVATE LIMITED CORAL SECURITIES PRIVATE LIMITED REAL GAINS FINANCIAL SERVICES LIMITED GOLDLINE FINLEASE PRIVATE LIMITED MUTUAL ADVISORY SERVICES PRIVATE LIMITED BENERA PORTFOLIO PRIVATE LIMITED DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED RNS FINANCE LIMITED MADHAV FINCAP PRIVATE LIMITED VAADA CONSTRUCTION COMPANY PRIVATE LIMITED HRS CAPITAL SERVICES PRIVATE LIMITED KENTOU MANAGEMENT SERVICES PRIVATE LIMITED SHRI HARI BROKING SOLUTIONS PRIVATE LIMITED KBS FINANCIAL ADVISORS PRIVATE LIMITED SONA GUPTA PORTFOLIO MANAGEMENT PRIVATE LIMITED ASMN JEWELLS & SECURITIES LIMITED IMPERIAL HOLDING PRIVATE LIMITED S. D. PORTFOLIO PRIVATE LIMITED FORE SECURITIES PRIVATE LIMITED FICUS MERCANTILE LIMITED DHARINI PORTFOLIOS PRIVATE LIMITED VAS CAPITAL SERVICES PRIVATE LIMITED SIMPLY MONEY SERVICES PRIVATE LIMITED JAYPEE FOREX TRADING SERVICES PRIVATE LIMITED KINSHIP FINMART PRIVATE LIMITED

3/21/1995 A-263, DERAWAL NAGAR G.T. KARNALROAD NEW DELHI Delhi 8/2/1994 38, ANAND NIKETTAN NEW DELHI Delhi 5/9/1996 83 GURANWALA TOWN PART-II DELHI Delhi 110009 2/3/2007 R-23 GROUND FLOOR NEHRU ENCLAVE NEW DELHI Delhi 110019 3/13/2007 203, HIMGIRI, 19, RANI JHANSI ROAD, NEW DELHI Delhi 110085 10/18/1996 B-104/3-4 NARAINA INDL AREA PHASE-I NEW DELHI Delhi 110028 1/15/2007 A-71. IIND FLOOR, SHIVAJI VIHAR, NEAR SHIVAJI COLLEGE, RAJA GARDEN NEW DELHI Delhi 110027 1/7/2010 A1B/37A Krishna Appartments, Pachim Vihar New Delhi Delhi 110063 7/21/1995 5/25 1,ST FLOOR WEST PATELNAGAR,NEW DELHI-1 Delhi

7/26/2007 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 4/10/2008 E-29, IST FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 3/22/1988 7TH FLOOR, ATMA RAM HOUSE, I,TOLSTORY MARG. DELHI Delhi 110001 12/6/2007 C-3/130, Sector 11 Rohini DELHI Delhi 110085 1/17/2008 301, V4 Tower, Community Centre Karkardooma, Opp. Dayanand Vihar Delhi Delhi 110092 1/18/2008 K-5, 1ST FLOOR GREEN PARK NEW DELHI Delhi 110016 2/12/2008 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ NEW DELHI Delhi 110002 2/19/2008 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO STATION DELHI Delhi 110005 6/3/1996 4280/3, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 8/27/2008 D-160 SAKET NEW DELHI Delhi 110017 8/28/2008 206, SHIV LOK HOUSE -II COMMUNITY CENTRE KARAMPURA NEAR MOTI NAGAR POLICE STATION NEW DELHI Delhi 110015 9/8/2008 D-142, VIVEK VIHAR, NEW DELHI Delhi 110095 1/15/1996 J-3/316, D.D.A FLATS KALKAJI NEW DELHI Delhi 110019 10/24/2008 C-3/338 YAMUNA VIHAR DELHI Delhi 110054 9/20/1996 119, SOMDUTT CHAMBERS I, BHIKAJI CAMA PLACE NEW DELHI Delhi 110001 6/23/1995 HOUSE NO 19, BLOCK D, POCKET 14, SECTOR 3 ROHINI, NEW DELHI Delhi 6/13/2008 3604, SECTOR D, POCKET-3 VASANT KUNJ DELHI Delhi 110070 6/20/2008 SCO-56A, HUDA COMPLEX ROHTAK Haryana 124001 6/1/2009 D-147, GANGA VIHAR, NEW GOKULPURI DELHI Delhi 110094 2/5/2009 139, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR-3, ROHINI DELHI Delhi 110085 3/2/2009 A-30 IIND FLOOR S-11 KAILASH COLONY NEW DELHI Delhi 110048 12/4/2009 29, NIZAMUDDIN EAST NEW DELHI Delhi 110065 1/1/2010 B-32A, B BLOCK SHAKARPUR DELHI Delhi 110092 9/1/2009 1272/2, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 9/10/1985 B-89 MALVIYA NAGAR NEW DELHI Delhi 110017 11/3/2009 FLAT NO-21 BLOCK 4 SHANKAR MARKET, CANNAUGHT CIRCUS NEW DLEHI Delhi 110001 7/9/2010 A-1/159 FIRST FLOOR JANAK PURI NEW DELHI Delhi 110058 3/15/2010 SHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI Delhi 110024 11/2/2010 DLF Building No.9, Tower-A, 4th Floor, DLF Cybercity, Phase-3 Gurgaon Haryana 122002 12/10/2010 L-46-47, G. F., BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI Delhi 110059

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/31/2010 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI Delhi 110092 9/15/2010 A-16/10, VASANT VIHAR NEW DELHI Delhi 110057 9/27/1994 C-20, South Extension Part -II New Delhi Delhi 110049 8/19/1994 122, MANDAKINI ENCLAVE NEW DELHI Delhi 10/4/1993 5574-A BUSINESS PLAZA2ND FLOOR, KOLHAPUR ROAD KAMLA NAGAR DELHI Delhi 110007 9/9/1992 A-I/36, PARSHANT VIHAR, Delhi 110085 9/15/1992 2709 STREET NO-5 BIHARI COLONYSHAHDARA DELHI Delhi

17687 U67120DL2010PTC211979 17688 U65900DL2010PTC208254 17689 U65921DL1994PLC061785 17690 U67120DL1994PTC060976 17691 U67190DL1993PTC055494 17692 U67120DL1992PLC050258 17693 U65929DL1992PTC050305 17694 U65910DL1991PLC045900 17695 U65910DL1991PTC044443 17696 U65910DL1991PTC043186 17697 U67120DL1996PTC081686 17698 U67120DL1996PTC081829 17699 U67120DL1996PTC081030 17700 U65929DL1996PTC081063 17701 U65929DL1996PTC080675 17702 U65910DL1996PTC079956 17703 U65993DL1996PLC079291 17704 U67120DL1996PTC078166 17705 U65929DL1996PTC078200 17706 U65910DL1996PTC077703 17707 U65921DL1996PLC076910 17708 U67120DL1996PTC075273 17709 U65922DL1996PLC075643 17710 U65921DL1995PLC074076 17711 U67120DL1995PLC068477 17712 U67120DL1995PLC066403 17713 U67120DL1995PTC066571 17714 U67120DL1994PTC062408 17715 U65910DL1987PTC027054 17716 U65929DL1986PLC026373 17717 U65929DL1987PLC026580 17718 U65923DL1986PTC024397 17719 U65921DL1986PLC022587 17720 U65910DL1991PTC042987 17721 U67120DL1990PTC042237 17722 U65192DL1990PTC041931 17723 U65921DL1990PTC041254 17724 U67190HR1995PTC032539 17725 U65910HR1988PTC030355 17726 U65900DL1984PTC017372

GENIUS PORTFOLIO MANAGEMENT PRIVATE LIMITED ANAND FINCON ADVISORS PRIVATE LIMITED ARYAMAN FINANCE CORPORATION LIMITED CALYPSO FINANCIAL SERVICES PRIVATE LIMITED ADTECH INFOSYS PRIVATE LIMITED BHIWANI CREDIT AND INVESTMENT LIMITED BRIGHT HOUSE FIN-LEASE AND INVESTMENT PRIVATE LIMITED ASHWINI LEASING LTD. ADVANTAGE LEASING & FINANCE PRIVATE LIMITED ASIS LEASING PRIVATE LIMITED DINYASH FINANCIAL SERVICES PRIVATE LIMITED BANTOO FINVESTS PRIVATE LIMITED AJIT VIJAY INVESTMENTS PRIVATE LIMITED CLIFF FINVEST PRIVATE LIMITED APAR FINLEASE PRIVATE LIMITED BAHULA FINVEST COMPANY PRIVATE LIMITED BAHUBALI FININVEST LIMITED ANJANA SECURITIES PRIVATE LIMITED CFS COMMODITIES PRIVATE LIMITED BRONTO FINLEASE AND HOLDINGS PRIVATE LIMITED CILSON CREDIT AND SECURITIES LIMITED. DNA MEDIA PRIVATE LIMITED DEES HOUSING FINANCE CORPORATION LIMITED ASTRO INSURANCE BROKERS LIMITED DML SECURITIES LIMITED DEWAN FINANCIAL SERVICES LIMITED ARIHANT FINMAN PRIVATE LIMITED DIVI CAPITAL SECURITIES PRIVATE LIMITED COMMITMENT LEASING PRIVATE LIMITED CHOPSONS LEASING LIMITED DHAMPUR HOLDINGS LIMITED BHASKAR MOTOR AND GENRAL FINANCIERS PRIVATE LIMITED MGK LEASING AND HIRE PURCHASE LTD SUBHDEEP FINLEASE PRIVATE LIMITED AKARSH PORTFOLIO SERVICES PRIVATE LIMITED BANSIWAL INVESTMENT PRIVATE LIMITED DAILFIN LEASING PRIVATE LIMITED DHANMANGAL INVESTMENT AND FINANCE CO. PVT. LTD. BIRJESH CHITS PVT LTD AVDHESH TRADING AND INVESTMENTS PRIVATE LTD

10/4/1991 R-12-A HAUZ KHASNEW DELHI NEW DELHI Delhi 110016 5/29/1991 PROMOTERS ADD:2/29/2 PREM NAGAR NEW DELHI Delhi 110002 2/20/1991 ASHOKA PLACE 23 WEST PATELNAGAR 2ND FLOOR NEW DELHI Delhi 9/4/1996 59 NEHRU APPARTMENTSOUTER RING ROAD KALKAJI NEW DLEHI Delhi 110004 9/11/1996 TILAK NAGAR, NEW DELHI Delhi 8/8/1996 45/2 EAST PATEL NAGAR NEW DELHI Delhi 110008 8/8/1996 D-927, New Friends Colony New Delhi Delhi 110065 7/26/1996 307,M J SHOPPING CENTRE,3-VEER SAVARKAR BLOCK SHAKARPUR NEW DELHI Delhi 110092 6/29/1996 428 RAJENDRA JAINA TOWERCOMMUNITY CENTRE PLOT NO-18 WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110088 5/13/1996 BG-116, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI Delhi 110042 4/15/1996 C-29, MAYFAIR GARDEN NEW DELHI Delhi 110016 4/16/1996 F-12 GREEN PARK (MAIN) NEW DELHI Delhi 110016 3/29/1996 16/5, DOCTOR'S LANE, GOLE MARKET NEW DELHI Delhi 110001 3/7/1996 E-2/3 MALVIYA NAGAR NEW DELHI Delhi 1/8/1996 C-54, STREET NO. 7, WEST VINOD NAGAR, DELHI Delhi 110092 1/22/1996 S-375, GREATER KAILASH-II NEW DELHI Delhi 12/14/1995 C-13 MANSAROVAR GARDEN NEW DELHI Delhi 110015 5/12/1995 WP 475, SHIV MARKET ASHOK VIHAR PHASE-I NEW DELHI Delhi 3/15/1995 57-B, GADODIA ROAD ANAND PARBAT NEW DELHI Delhi 3/21/1995 D-1/1, KRISHNA NAGAR KRISHNA MARKETT NEW DELHI Delhi 10/27/1994 115 UNITED INDIP APPTS, MAYUR VIHAR, PHASES I EXTN NEW DELHI Delhi 2/19/1987 7/6410 ARYA SAMAJ ROAD DEVNAGAR NEW DELHI Delhi 12/12/1986 16/82-C GALI NO 3 JOSHI ROADKAROL BAGH NEW DELHI Delhi 1/5/1987 P-39 2ND FLOOR REAR BLOCK SOUTH EXTENSION - 2 NEW DELHI Delhi 110049 6/4/1986 2245 KINARI BAZAR GALI ANAR DARIBA KALN DELHI Delhi 11/21/1986 405/406 PADMA TOWER II, 11 RAJENDRA PLACE, NEW DELHI Delhi 110008 2/6/1991 WZ-92B RING ROAD RAJA GARDENNEW DELHI Delhi

11/30/1990 55, BASANT LOK COMMUNITYCENTRE VASANT VIHAR, NEW DELHI Delhi 11/1/1990 SHYAM LAL E -4 ASHOK VIHAR, PHASE - I NEW DELHI Delhi 8/23/1990 D-18 A GREEN PARK MAIN NEWDELHI 2/7/1995 HOUSE NO 877, SECTOR 17FARIDABAD Delhi Haryana Haryana -

9/1/1988 NEAR SAINT MICLE SCHOOL,OLDRAILWAY ROAD,GURGAON 1/20/1984 PROMOTER, E-10 CC COLONY DELHI Delhi 110007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BHARI KHANNA FINANCE PRIVATE LIMITED 6/4/1983 1462-A/1, RAJ GARH COLONY SANTRAM ROAD, JHEEL DELHI Delhi 110031 MODIFIN LIMITED AAR SHYAM INDIA INVESTMENT COMPANY LIMITED CHAWLA HIRE PURCHASE PRIVATE LIMITED ALTIUS FINANCIAL CONSULTING PRIVATE LIMITED A S KHAITAN SECURITIES PRIVATE LIMITED SHOREWALA AND COMPANY PRIVATE LIMITED BSY FINANCE AND LEASING PRIVATE LIMITED AVIS INDIA INVESTMENTS PRIVATE LIMITED AMAR JYOTI FINANCING CO. PRIVATE LIMITED ARYA SHARES AND STOCK PRIVATE LIMITED F 6 FINSERVE PRIVATE LIMITED HEMKUNT STOCK BROKING PRIVATE LIMITED INTEX SECURITIES PRIVATE LIMITED APPLE INSURANCE BROKERS PRIVATE LIMITED ANSHA CAPITAL ADVISORS PRIVATE LIMITED HARGOVIND INVESTMENT AND FINANCE COMPANY LIMITED BROOK WEALTH MANAGEMENT PRIVATE LIMITED HINDUSTAN COMMERCIAL INVESTMENT TRUST LIMITED KNOWN BUSINESSES LTD EXX -ON FINANCIAL SERVICES LIMITED HARDEEP INVESTMENT PRIVATE LIMITED. KAMNA INVESTMENT PRIVATE LIMITED JAGAT JANINI FINANCE AND INVESTMENT LIMITED GIRRAJ CREDITS LIMITED RELIGARE SECURITIES LIMITED EASY LEASING AND FINANCE PRIVATE LIMITED JEEVAN PRABHAT GENERAL FINANCE AND INVESTMENT COMPLANY LIMITED GNG FINANCIAL SERVICES PRIVATE LIMITED GROW SAFE FINANCE AND INVESTMENT INDIA PRIVATE LIMITED FABCOT LEASING AND FINANCE PRIVATE LIMITED GIRDHAR INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED KAMBOJ CREDIT AND LEASING COMPANY PVT.LTD. JIND FINANCIERS PVT LTD GEEFCEE FINANCE LIMITED JHALAK INVESTMENT PRIVATE LIMITED G.J.FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ICE-HEAT FINVEST PRIVATE LIMITED 10/31/1995 13 TH FLOOR, 98 HEMKUNJ TOWER NEHRU PLACE NEW DELHI Delhi 2/24/1983 40/41 COMMOUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 110065 6/11/1997 3383/4, HIQUAM BUQUA, CHAWARI BAZAR DELHI Delhi 110006 11/24/1997 464,AGGARWAL CHAMBER-IIISHAKARPUR NEW DELHI Delhi 110092 12/11/1997 641-642DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 110060 12/22/1997 5, DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI Delhi 110002 12/24/1998 14, VASANT APARTMENTS, DDA FLATS, VASANT VIHAR NEW DELHI Delhi 110017 6/29/1999 84-E C-6 LANEOFF CENTRAL AVENUE SAINIK FARMS NEW DELHI Delhi 110062 4/24/1963 N.F. Delhi 3/30/1995 GF, 25/39 WEST PATEL NAGAR, NEW DELHI Delhi 110008 1/27/2005 886/8MAIN BAZAR MEHRAULI NEW DELHI Delhi 110030 3/19/2004 204 BALAJI PLAZA LSCBHERA ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 110087 1/5/2000 108-A PALMOHAN PLAZA BLDGDESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Delhi 110005 9/4/2003 MOHAN SADAN, PLOT NO. 7, L.S.C BLOCK- BH,SHALIMAR BAGH DELHI Delhi 110088 8/2/2004 H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 110015 3/5/1998 I-139, SAVITRI NAGAR, NEW DELHI Delhi 110017 3/26/1998 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 110028 5/14/1946 APTT. 2B GIRIDHAR APTTS. 28, FEROZESHAH ROAD NEW DELHI Delhi 110001 6/6/1984 72, JANPATH NEW DELHI Delhi 110001 1/16/1985 E - 253, SARASWATI KUNJ APPARTMENTS 25, I.P. EXTENSION,PATPARGANJ NEW DELHI Delhi 110092 12/17/1985 PROMOTER 57, GOLF LINKS GOLF LINKS, NEW DELHI Delhi 3/30/1983 7/196, GITA COLONY, DELHI Delhi 110031 11/10/1989 Delhi COMPANY NAME

17727 U65923DL1983PTC015864 17728 U65923DL1995PLC073507 17729 L67120DL1983PLC015266 17730 U65921DL1997PTC087874 17731 U67190DL1997PTC090845 17732 U67120DL1997PTC091110 17733 U65923DL1997PTC091263 17734 U65929DL1998PTC097648 17735 U65993DL1999PTC100447 17736 U65921DL1963PTC003938 17737 U67120DL1995PTC180575 17738 U67120DL2005PTC132456 17739 U67120DL2004PTC125297 17740 U67120DL2000PTC103109 17741 U65999DL2003PTC122102 17742 U67120DL2004PTC128000 17743 U65923DL1998PLC092557 17744 U65991DL1998PTC092956 17745 L67120DL1946PLC000997 17746 U65921DL1984PLC018333 17747 L65999DL1985PLC019846 17748 U65999DL1985PTC022802 17749 U65922DL1983PTC015463 17750 U67120DL1989PLC038330 17751 U65910DL1990PLC039217 17752 U65910DL1986PTC151115 17753 U65910DL1990PTC041454 17754 U65929DL1990PLC041815 17755 U67190DL1991PTC044761 17756 U65921DL1992PTC050254 17757 U65910DL1992PTC050643 17758 U65993DL1993PTC051722 17759 U65910DL1989PTC030707 17760 U65929HR1989PTC030520 17761 L65910HR1990PLC030944 17762 U65999DL1988PTC031474 17763 U65929DL1988PTC031568 17764 U65920HR1995PTC032889

2/14/1990 67/4 MADRAS HOUSE IIIRD FLOOR DARYA GANJ NEW DELHI Delhi 6/26/1986 D3, P3B, District Centre, Saket, New Delhi Delhi 110017 9/11/1990 KELTRON CHAMBERS 18/8 (W.E.A)ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 10/19/1990 BH-8 III FLOOR STUTEE BUILDINGBANK STREET KAROL BAGH NEW DELHI Delhi 6/26/1991 110 ANSAL CHAMBER-II 6 BHIKAJICAMA PLACE NEW DELHI Delhi 110066 9/9/1992 CHANDNI CHOWK DELHI Delhi 10/15/1992 E-44/7, OKHLA INDL. AREAPHASE II NEW DELHI Delhi 1/14/1993 3/4-A, ASAF ALI ROADIIND FLOOR,NEW DELHI Delhi Haryana -

10/16/1989 KAMBOJ NURSING HOME OPP JANTABHAWAN SIRSA 3/28/1989 PATIALA CHOWK,JIND Haryana -

5/17/1990 GOHANA DISTT. SONEPAT SONEPAT Haryana 131301 5/2/1988 C/O SANJAY KUMAR GOYAL 493/14, SERVICE OFFICERS FLATS, SARDAR PATEL MARG NEW DELHI Delhi 5/5/1988 32/893 TILAK GALI BARA BAZAR,KASHMERE GATE, DELHI. Delhi 11/8/1995 231JAGDISH COLONY ROHTAK HARYANA Haryana -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/19/1996 VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, HISSAR Haryana 10/13/1988 4448, KATRA RAIJI, PAHAR GANJ,NEW DELHI Delhi

17765 U65999HR1996PTC033390 17766 U65910DL1988PTC033539 17767 U65910HR1998PLC033843 17768 U65993HR1980PLC034800 17769 U67120DL1996PTC081422 17770 U67120DL1997PTC085627 17771 U67120DL1997PTC084946 17772 U65921DL1997PTC087766 17773 U65910DL1997PTC089647 17774 U65910DL1961PLC003432 17775 U65900HR2010PTC040239 17776 U65923DL1993PTC055727 17777 U67120DL1993PTC056414 17778 U67120DL1995PTC065245 17779 U65921DL1995PLC068251 17780 U67120DL1995PLC070370 17781 U65921DL1996PTC075761 17782 U65910DL1996PTC076106 17783 U67120DL1996PLC079660 17784 U65910DL1996PTC080150 17785 U67120DL1996PTC080067 17786 U67120DL1995PLC190215 17787 U65993DL1977PTC008748 17788 U65993HR1988PTC030214 17789 U65910HR1993PTC032067 17790 U65910HR1995PTC032646 17791 U65921HR1996PTC033047 17792 U65910HR1996PTC032966 17793 U65910HR1996PTC032957 17794 U65921HR1997PTC033747 17795 U65910DL1984PLC018368 17796 U67190DL1985PLC021415 17797 U67120DL1986PTC023584 17798 U67120DL1994PTC061553 17799 U67120DL1994PTC061796 17800 U67120DL1994PLC062150 17801 U65921DL1994PLC062444 17802 U65910DL1994PLC063009 17803 U65921DL1995PTC066898 17804 U65991DL1995PLC068736 17805 U67120DL1995PTC068922 17806 U65921DL1995PTC073345 17807 U65910DL1989PTC036072

JANGRA INVESTMENT PVT LTD JAI KALI FINANCE AND LEASING PRIVATE LIMITED JAIN SONS FINLEASE LIMITED DLF UNIVERSAL LIMITED.. LEHRA INVESTMENTS PRIVATE LIMITED SANAM STOCKS PRIVATE LIMITED GAINFULL INVESTMENT PRIVATE LIMITED GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED J.B.S. FINLEASE PRIVATE LIMITED MAHA MAYA GENERAL FINANCE COMPANY LTD RADHEYKRISHNA CHITS PRIVATE LIMITED HONNY LEASING PRIVATE LIMITED JODHANI SECURITIES PRIVATE LIMITED JLJ FINANCIAL SERVICES PRIVATE LIMITED GLOBAL GROWTH FINANCE LIMITED. IMOD FINLEAS LIMITED G.K. FINLEASE PRIVATE LIMITED ISD FINLEASE PRIVATE LIMITED FLOWMORE CAPITAL LIMITED H.G. LEASING PRIVATE LIMITED KANT FINCAP PRIVATE LIMITED RELIABLE FINHOLD LIMITED NATRAJ ROLLS PVT LTD MANOCOOL FINANCE PVT LTD PALSON ESTATE PRIVATE LIMITED PALUK LEASING & FINANCE PRIVATE LIMITED PRATANCHA FINANCE AND LEASE PRIVATE LIMITED MARUTI NANDAN LEASING AND FINANCE COMPANY PVT LTD PANCHHI FINANCING AND LEASING PRIVATE LIMITED PSE HOLDINGS AND FINLEASE PRIVATE LIMITED PURVANCHAL LEASING LIMITED P.K.WADHWA INVESTMENTS LIMITED PRAGYA HOLDING PRIVATE LTD P.S.J. SECURITIES PRIVATE LIMITED NEPTUNE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED NEERU CASTING LIMITED MILLION CREDIT INDIA LIMITED APPLE MIDAS FINLEASE LIMITED RELIABLE SECURITIES PRIVATE LIMITED MIDCO INDIA MUTUAL BENEFITS COMPANY LIMITED NJ SHARES & SECURITIES PRIVATE LIMITED RUSH FINLEASE PRIVATE LIMITED MAJBOOT LEASING PRIVATE LIMITED

2/5/1998 554 FIRST FLOORAUTOMOBILE MARKET HISSAR HARYANA Haryana 11/26/1980 SHOPPING MALL, 3RD FLOORARJUNG MARG, DLF CITY PH-I GURGOAN, HARYANA Haryana 8/26/1996 C-92, SOUTH EXTENSION, PART-II, NEW DELHI Delhi 110049 3/6/1997 AP-19, IIND FLOOR SHALIMAR BAGH NEW DELHI Delhi 110088 2/6/1997 C-6,2ND FLOOR, PANCHSHEEL VIHAR,MALVIYYA NAGAR, NEW DELHI Delhi 6/6/1997 302, GOLD PLAZA 2057/39, GURUDWARA ROAD, KAROL BAGH NEW DELHI Delhi 110005 9/12/1997 WZ-32, ASALATPUR, JANAKPURI, NEW DELHI Delhi 110058 4/7/1961 4/4-A ASAF ALI ROADSTOCK EXCHANGE BLDG NEW DELHI Delhi 110002 3/16/2010 SHOP NO.25, OPP.-PLAZA SOLITARE OLD DELHI ROAD GURGAON Haryana 122001 10/20/1993 B-6, JHILMIL COLONY VIVEK VIHAR, DELHI Delhi 12/13/1993 V/7389, CHHATA CHAJI, CHAWRI BAZAR, DELHI Delhi 110006 2/9/1995 C-4/4061, VASANT KUNJ NEW DELHI Delhi 5/5/1995 5535, KATRA RATHI NAI SARAK DELHI Delhi 6/30/1995 L-72, KIRTI NAGAR NEW DELHI Delhi 1/25/1996 B-78B KALKAJI NEW DELHI Delhi 110019 2/7/1996 K-23 MALVIYA NAGAR NEW DELHI Delhi 110017 6/14/1996 A-1/121, LAJPAT NAGAR-I, NEW DELHI Delhi 7/5/1996 1-A, NEW CHAND MOHALLA, GANDHI NAGAR DELHI Delhi 7/2/1996 306 TAJ APARTMENTS, 2 FACTORY ROAD RING ROAD NEW DELHI Delhi 110029 1/5/1995 F-27, ASOLA VILLAGE MEHRAULI DELHI Delhi 110030 10/3/1977 179-180, NEW OKHLA INDUSTRIALCOMPLEX PHASE-1 NEW DELHI Delhi 3/7/1988 INDRI CHOWK NR.BANOAL NURSINGHOME LADWA DISTT KURKSHETRA, ,HARYANA Haryana 7/27/1993 51, NEW DURGA NAGARAMBALA CITY Haryana 4/26/1995 2J -27 NIT FARIDABAD HARYANA Haryana 121001 4/2/1996 AGGARWAL BUILDING AND MATERIAL STORE,OPPOSITE POST OFFICE STREET,JHAHHAR ROAD, ROHTAK Haryana 124001 1/18/1996 230 AUTO MARKET HISAR HARYANA Haryana 1/9/1996 566/20PREM NAGAR JAIL ROAD ROHTAK HARYANA Haryana 124001 10/15/1997 285/24, JAGDISH COLONY, ROHTAK, HARYANA Haryana 124001 6/11/1984 C-5/9 SAFDERJUNG DEVELOPMENT AREA NEW DELHI Delhi 7/4/1985 301 PAL. MOHAN HOUSE, PADANSINGH RD., KAROL BAGH NEW DELHI. Delhi 3/10/1986 F - 33, MANSAROVER GARDEN NEW DELHI Delhi 110015 9/16/1994 126, ANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI Delhi 9/27/1994 B-3 FRIENDS COLONY NEW DELHI Delhi 110065 10/17/1994 G-83/106 LAXMI NAGAR NEW DELHI Delhi 110092 10/31/1994 H-45/12, BATALA HOUSE,JAMIA NAGAR,OKHLA NEW DELHI Delhi 11/28/1994 3/220 UBHASH NAGAR NEW DELHI Delhi 3/29/1995 F-19 GEETANJALLI ENCLAVE NEW DELHI Delhi 110017 5/18/1995 A-8 KIRARI EXTN KARAN VIHAR NANGLOI N DELHI Delhi 5/23/1995 29, 2ND FLOOR NETAJI SUBHASH MARG NEW DELHI Delhi 10/19/1995 A-37-38-39 PLOT NO 1, ANSAL BLUILDING DR. MUKHERJEE NAGAR DELHI Delhi 110009 5/1/1989 M-18 SHOPING CENTRE SHAKURPURDELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/1/1991 P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi 110016 10/24/1991 c/o N. BHATIA, (ADVOCATE) 84-O, MASJID MOTH DDA FLATS, NEW DELHI Delhi 10/8/1991 F/1-U-176 PITAM PURA NEW DELHI Delhi 3/16/1992 5A/12, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 5/7/1992 H-57, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 11/17/1999 714NAVRANG HOUSE K G MARG NEWDELHI Delhi 110001 3/9/2000 3031, QAZI WARA, SIR SYED AHMED ROAD NEW DELHI Delhi 110002 2/3/2004 202, 1ST FLOOR, OKHLA, INDUSTRIAL ESTATE, PHASE III NEW DELHI Delhi 110020 8/4/2004 K 5/25MODEL TOWN NEW DELHI Delhi 110009 10/18/1995 1649, MAIN BAZAR PAHARGANJ NEW DELHI Delhi 110055 3/26/1996 COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW DELHI Delhi 110008 6/7/1996 6, PRIYA ENCLAVE DELHI Delhi 110092 5/30/1996 S-353 IIND FLOOR, GREATER KAILASH,PART - I NEW DELHI Delhi 110048 8/2/1996 A-42, DENA APARTMENTS SECTOR-13, ROHINI NEW DELHI Delhi 110016 9/9/1996 BM-31, (PASCHIMI) SHALIMAR BAGH DELHI Delhi 110088 9/20/1996 H. NO-223A, VILLAGE GHANDOLY, NATHURAM BUILDING, KRISHNA NAGAR NEW DELHI Delhi 110051 10/11/1996 124 KAILASH HILLS NEW DELHI Delhi 110065 10/28/1996 43-GALI DOMAN BAGHDIWAR FATEHPURI NEW DELHI Delhi 110006 11/1/1996 RZ-41/284, GALI NO 1WEST SAGARPUR GEETANJALI PARK NEW DELHI Delhi 110046 2/19/1997 124-A/9,IST FLOOR, KATWARIA SARAI, NEW DELHI Delhi 110016 3/20/1997 51-E, KAMLA NAGAR NEW DELHI Delhi 110007 2/26/1997 D-110, KAMLA NAGAR, NEW DELHI Delhi 110007 3/12/1997 A-22, KAILASH COLONY NEW DELHI Delhi 110048 3/19/1997 WB-149 SHAKARPUR NEW DELHI Delhi 110092 5/2/1997 B-91, AMAR COLONY, LAJPAT NAGAR, NEW DELHI Delhi 5/13/1997 A-601, SHREE GANESH APARTMENT, PLOT NO. 12B, SECTOR 7, DWARKA NEW DELHI Delhi 110075 8/12/1997 304, RAM PRATAP HOUSE,4- LSCKALKAJI, NEW DELHI Delhi 110019 3/5/1998 1013, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI Delhi 110001 12/7/1998 68/2 JANPATH DELHI Delhi 110001 7/12/1999 24,S.D MARKET, OPP.TV TOWER,PITAMPURA, NEW DELHI. Delhi 5/11/2005 B-2/32, FIRST FLOOR SECTOR-11, ROHINI NEW DELHI Delhi 110085 11/9/2005 S-5, LSC NEAR JEEWAN ANMOL HOSPITAL MAYUR VIHAR PHASE-I DELHI Delhi 110091 9/9/2005 K-1KAILASH COLONY NEW DELHI Delhi 110048 8/4/2005 Flat No.10,Plot NO. 38 SECTOR 9 ROHINI NEW DELHI Delhi 110085 3/24/1998 D-8GALI NO 26 MADHU VIHAR PATPAR GANJ EXT DELHI Delhi 110092 6/16/1966 MR. RATAN LAL THAKUR L-184 MODEL TOWN, SONEPAT, HARYANA Haryana 5/4/1983 J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI Delhi 110068 10/17/1984 D-3/2OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI Delhi 110020 3/7/1996 B-8 MAGNUM HOUSE 1 , COMMERCIAL COMPLEX KARAMPURA NEW DELHI Delhi 110015 11/23/1981 2918,MAIN BAZAR,SUBZI MANDI,,DELHI. Delhi 4/29/1982 PRADEEP SODHA F-3/19 KRISHNA NAGAR NEW DELHI Delhi 110051

17808 U65922DL1991PLC045202 17809 U65929DL1991PLC046144 17810 U65910DL1991PTC045929 17811 U65923DL1992PTC048045 17812 U65993DL1992PLC048665 17813 U67120DL1999PTC102451 17814 U67120DL2000PTC104293 17815 U65999DL2004PTC124403 17816 U67190DL2004PTC128089 17817 U67120DL1995PTC073305 17818 U67120DL1996PTC077583 17819 U65910DL1996PLC079510 17820 U67120DL1996PTC079295 17821 U65910DL1996PTC080897 17822 U67120DL1996PTC081761 17823 U65993DL1996PTC082130 17824 U65993DL1996PTC082577 17825 U65993DL1996PTC082920 17826 U67120DL1996PTC083033 17827 U65921DL1997PTC085251 17828 U65929DL1997PTC085987 17829 U65921DL1997PTC085393 17830 U65929DL1997PTC085766 17831 U67120DL1997PTC085983 17832 U65921DL1997PLC087035 17833 U67120DL1997PTC087239 17834 U65910DL1997PTC089034 17835 U65910DL1998PTC092565 17836 U67120DL1998PTC097331 17837 U65929DL1999PLC100631 17838 U67190DL2005PTC136104 17839 U67120DL2005PTC142401 17840 U67120DL2005PTC140554 17841 U67120DL2005PTC139299 17842 U65929DL1998PTC092913 17843 U65910HR1966PTC002648 17844 U65910DL1983PLC015666 17845 L65993DL1984PLC019203 17846 U67120DL1996PLC151627 17847 U65921DL1981PTC012684 17848 U65900DL1982PTC013566

OKARA HOUSING FINANCE LIMITED OSWAL CAPITAL DEVELOPMENT LIMITED. M.K. CREDIT AND LEASING PRIVATE LIMITED RITAM NIVESH PRIVATE LIMITED HANSUTTAM FINANCE LIMITED OBSERVE SECURITIES PRIVATE LIMITED REX CAPITAL SERVICES PRIVATE LIMITED MATRIX INSURANCE BROKERS PRIVATE LIMITED RAGHAV DSA SERVICES PRIVATE LIMITED NIKUNJ HOLDINGS PRIVATE LIMITED MONEYFLOW PORTFOLIO PRIVATE LIMITED MRIGNAINI FINLEASE LIMITED RRP MANAGEMENT SERVICES PRIVATE LIMITED ROSSET FINLEASE PRIVATE LIMITED MUKESH MARKETING PRIVATE LIMITED PURU FINANCE LEASING & INVESTMENT COMPANY PRIVATE LIMITED NSMK INVESTMENTS PRIVATE LIMITED RLJ TEXTILES PRIVATE LIMITED RARE SECURITIES AND FINLEASE PRIVATE LIMITED MANU INFRASTRUCTURE PRIVATE LIMITED NISHIT FINCAP PRIVATE LIMITED R.H. FINVEST PRIVATE LIMITED MEDUSA ASSOCIATES PRIVATE LIMITED MAHAMAYA FINCAP PRIVATE LIMITED OMHARI FINANCE AND LEASING LIMITED RSK PROFESSIONALS PRIVATE LIMITED NNT LEASING & FINANCE PRIVATE LIMITED MAYUR DEVELOPERS PRIVATE LIMITED RNM FINANCIAL SERVICES PRIVATE LIMITED SEKURE CREDIT AND INVESTMENT LTD. PAWAN FOREX AND LIESURE PRIVATE LIMITED TRADEWELL PORTFOLIOS PRIVATE LIMITED YASHI STOCK AND SHARES PRIVATE LIMITED SHREE GIRIRAJ SECURITIES PRIVATE LIMITED SJK LEASING AND FINANCE PRIVATE LIMITED SUSHAM FINANCE CO PVT LTD SEVEN SEAS LEASING LTD SURAJ MERCANTILE LIMITED WALL AND DALAL FINANCE LIMITED WINAL INVESTMENT PRIVATE LIMITED. SAHARA BAZAR PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/31/1987 5 PUSA ROAD3RD FLOOR NEW DELHI Delhi 110005 5/20/1988 104 IST FLOOR GRAND PLAZA99 OLD RAJINDER NAGAR MKT NEW DELHI Delhi 110060 10/5/1993 CHANDRA NIWASJAGADHRI ROAD YAMUNA NAGAR HARYANA Haryana 135001 7/7/1994 SCO-1, IST FLOORSECTOR 11, PANCHKULA Haryana 12/30/1994 H.NO.01,OM ENCLAVE,OPP.SECTOR 9 & 11 NEAR JAGRITI HIGH SCHOOL HISAR Haryana 125003 5/21/1996 195, SARAN, NIT FARIDABAD, HARYANA Haryana 121005 8/13/1992 WZ-98/4 LAMBA COMPLEX JWALAHERI PASCHIM VIHAR NEW DELHI Delhi 2/23/1993 BN-41, POORVI SHALIMAR BAGHNEW DELHI 4/13/1993 A-48A, GANESH NAGAR, NEW DELHI Delhi Delhi

17849 U65910DL1987PLC027455 17850 U65993DL1988PLC031767 17851 U65993HR1993PTC032127 17852 U65921HR1994PLC032339 17853 U65910HR1994PLC032493 17854 U65910HR1996PLC033119 17855 U65993DL1992PLC049946 17856 U67120DL1993PLC052267 17857 U67120DL1993PTC053051 17858 U65921DL1993PTC052477 17859 U67120DL1994PTC059626 17860 U67190DL1989PTC034530 17861 U65910DL1990PLC042542 17862 U67120DL1991PTC042817 17863 U65921DL1997PLC085124 17864 U67120DL1997PTC086144 17865 U67190DL1997PTC085850 17866 U65929DL1989PLC036364 17867 U65921DL1901PTC011464 17868 U65910DL1995PLC064002 17869 U67120DL1994PTC164430 17870 U67120DL1995PTC068954 17871 U67190DL1995PTC075026 17872 U67120DL1996PTC075836 17873 U67190DL1996PTC075851 17874 U65993DL1996PLC076707 17875 U67120DL1996PTC076534 17876 U67120DL1996PTC077145 17877 U65910DL1996PTC076615 17878 U67120DL1996PTC083549 17879 U65991DL1997PLC084259 17880 U65993DL2001PTC110148 17881 U67120DL1995PTC065848 17882 U65921DL1994PLC063490 17883 U67120DL1994PTC063258 17884 U67120DL1996PTC077848 17885 U65921DL1997PTC088264 17886 U65993DL1985PLC021796 17887 U67190DL1998PTC095976 17888 L65921DL1983PLC016382 17889 L67120DL1984PLC018747

TRANSNATIONAL EXPORT AND FINANCE CORPN INDIA LTD TARNIK INVESTMENTS AND TRADING LIMITED. YAMUNA NAGAR TRADING AND INVESTMENTS PRIVATE LIMITED SINGLA MOTOR FINNACE CO. LTD SPARROW CRDIT AND LEASING LTD SAHAL (INDIA) FINLEASE AND INVESTMENT LTD. SUN FIN-CAP LIMITED VIVID SECURITIES LIMITED CRF ODD LOT SHARES PRIVATE LIMITED WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED SURAKSHIT INVESTMENTS PRIVATE LIMITED VIKALP INVESTMENT AND FINANCE PRIVATE LIMITED IMPRESSION INTERNATIONAL LIMITED VERSATILE SERVICES PVT.LTD. SURYA SHAKTI FINANCE (INDIA) LIMITED WELFARE FINCAP PRIVATE LIMITED V.D.M. CONSULTANCY AND MARKETING PRIVATE LIMITED MANGAL INVESTMENT LIMITED ZENITH PHOTO AND FILM PVT LTD STAR VISION FINLEASE LIMITED SETHIA NIVESH & NIRYAT PVT LTD SPARK FINCAP PRIVATE LIMITED WHITE ROSE FINANCE PVT .LTD. S. V. FINVEST PRIVATE LIMITED SEERAJ CON-FIN SERVICES PRIVATE LIMITED UDAY FINCAP COMPANY LIMITED SHRADHA FINCAP PRIVATE LIMITED S.MEHTA FINANCIAL SERVICES PRIVATE LIMITED ZENITH FINLEASE PRIVATE LIMITED SMARTEST CORPORATE SERVICES PRIVATE LIMITED UNNATI MUTUAL BENEFITS LIMITED CELESTIAL FINHOLD PRIVATE LIMITED SAMRITI SECURITIES PRIVATE LIMITED INDIAN DEVELOPMENT CREDIT AND FINANCIAL SERVICES LIMITED KAMAL SECURITIES PRIVATE LIMITED HARDEEP CREFINLEASE PRIVATE LIMITED HARI HAR INFIN PRIVATE LIMITED NESET HOLDING LIMITED TYAGI ASSOCIATES PRIVATE LIMITED VISHVAS PROJECTS LIMITED VICTOR LEASING LIMITED

3/9/1993 4 SHANKRACHARYA MARGCIVIL LINES NEW DELHI Delhi 6/14/1994 C-124B GREATER KAILASH NEW DELHI Delhi 110048 1/4/1989 LU-39 PITAM PURA NEW DELHI Delhi 110034 12/28/1990 119 DURGA CHAMBER 1333 D.B.GUPTA ROAD KAROL BAGH NEW DELHI Delhi 1/22/1991 M-190 IST FLOOR GREATERKAILASH NEW DELHI Delhi 2/13/1997 D-242, ROAD-5 SANGAM VIHAR NEW DELHI Delhi 110062 3/26/1997 C-511 CHITTARANJAN PARK NEW DELHI Delhi 110019 3/14/1997 2352/14 BEDAN PURA KAROL BAGH NEW DELHI Delhi 110005 5/23/1989 1/5812 LONI ROAD SHAHDARA DELHI Delhi 110032 1/1/1901 3574 IST FLOORJATWARA DARYA NEW DELHI Delhi 110002 1/3/1995 A-62, 2ND FLOOR RAJOURI GARDEN NEW DELHI Delhi 7/18/1994 FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PALACE, DELHI Delhi 110006 5/24/1995 304, HARSHA CORNER COMPLEX PLOT NO-1 GHAZIPUR, NEW DELHI Delhi 110096 12/29/1995 103/104, Jiwan Villa, 111 Darya Ganj, New Delhi Delhi 110002 1/29/1996 B-24, SIDDHARTHA, 96, NEHRU PLACE NEW DELHI Delhi 110019 1/30/1996 202, KAMAL TOWER H-25,LAXMI NAGAR, DELHI Delhi

2/28/1996 K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110001 2/23/1996 160 DAYANAND VIHAR VIKAS MARG NEW DELHI Delhi 110092 3/13/1996 D-343A LAXMI NAGAR NEW DELHI Delhi 110092 2/26/1996 1574/30, IIIRD FLOOR, NAIWALA KAROL BAGH, NEW DELHI Delhi 12/2/1996 117 HANS BHAWAN 1 BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 110002 1/6/1997 C/O PRAVEEN KUMAR SINGHAL 10, AJANTA APPARTMENT, 96, PATPARGANJ, DELHI Delhi 110092 3/23/2001 B-60, EAST OF KAILASH, NEW DELHI Delhi 110065 2/28/1995 1649, 4TH FLOOR MAIN BAZAR, PAHARGANJ NEW DELHI Delhi 12/15/1994 D-27-C PASCHIM PURIMADIPUR DELHI Delhi 12/7/1994 R-718, NEW RAJINDER NAGAR NEW DELHI Delhi 4/4/1996 G-60 IIND FLOOR ARUNA PARK, SHAKARPUR NEW DELHI Delhi 110092 7/1/1997 G-3 USHA KIRAN BUILDING AZADPUR COMMUNITY COMPLEX NEW DELHI Delhi 110003 8/16/1985 94 DEFENCE COLONYFLYOVER MARKET NEW DELHI NEW DELHI Delhi 110024 9/3/1998 5TH Floor, Kundan Bhawan Azadpur Commercial Complex Delhi Delhi 110033 8/20/1983 606,KAILASH BUILDING, 26, KASTURBA GANDHI MARG NEW DELHI Delhi 110001 7/20/1984 A-9 ,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1996 B-1331, GATE NO. 8 GREEN FIELD COLONY FARIDABAD Haryana 121009 4/8/1992 D-36SOUTH EXTENSION NEW DELHI Delhi 110049 2/28/1997 SHIV SUSHIL SADAN, B-2 VIVEK VIHAR PHASE-I NEW DELHI Delhi 110095 11/11/1998 54 PRAKRITI MARGSULTANPUR FARMS MAHRAULI NEW DELHI Delhi 110030 6/18/1996 ROOM NO. 4, JIMKHAN CLUB COMPOUND 3 SAFDARJUNG NEW DELHI Delhi 9/26/1996 EXTENSION 2-B, GALI NO. 3, 66-A, NANGLOI, DELHI Delhi 7/15/1964 D.L.F.COLONY(NEAR STATE BANKOF INDIA)CIVIL LINES ROHTAK. Haryana 10/18/1995 B-753 TIGRI NEW DELHI DELHI Delhi 5/22/1990 35, AMBICA VIHAR P.O. NANGLOIDELHI Delhi 11/8/1996 A/124, SCHOOL BLOCK , SHAKARPUR, DELHI Delhi 12/7/1992 106A, GTB ECNALVE, LIG FLATSOPP GTB HOSPITAL SHAHDARA,DELHI Delhi 9/22/1997 B-2/7, PASCHIM VIHAR, NEW DELHI Delhi 3/28/1984 2169,KHAMPUR,WEST PATEL NAGAR,,NEW DELHI-110008 6/25/1999 20/18 SHAKTI NAGAR NEW DELHI Delhi 110007 12/30/2005 DUTTA FARMS232 SAID ULA JAB VILLAGE WEST END MEHRAULI, MB ROAD NEW DLHI Delhi 12/30/2005 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 110092 1/24/2006 K-15 SOUTH EXT PART INEW DELHI-49 NEW DELHI-49 NEW DELHI-49 Delhi 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 1/10/1996 D-1061, NEW FRIENDS COLONY NEW DELHI Delhi 110026 1/29/1983 AMBADKAR BHAWAN INSTITUTIONAL AREA SEC-16 ROHINI DELHI Delhi 110085 11/3/1999 E 13 SOUTH EXTENSIONPART II NEW DELHI Delhi 10/12/1990 D-18 FIRST FLOOR 100 FEET ROAD CHHATTARPUR NEAR SYNDICATE BANK MEHRAULI NEW DELHI Delhi 110074 10/12/1977 "KAILASH" 114-A, CENTRAL AVENUE SAINIK FARM NEW DELHI Delhi 110062 5/6/1987 F-3 KAILASH COLONY NEWDELHI-48. Delhi 7/18/1996 4530-A 7126 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 11/17/2005 WZ-1939 RANI BAGHNEW DELHI-34 NEW DELHI-34 NEW DELHI-34 Delhi 4/11/2006 6405, Mukhargi gali gandhi Nagar delhi Delhi 110031 8/13/1974 E-42/3, OKHLA INDUSTRIAL AREA, PHASE-II, N DELHI NEW DELHI Delhi 110020 7/9/1980 A1 MAHARANI BAGH NEW DELHI Delhi 110065 8/19/2006 265, DEEPALI ENCLAVE PITAMPURA NEW DELHI Delhi 110034 8/19/2006 C-8,MAIN MARKET, VASANT VIHAR DELHI Delhi 110057 8/24/2006 2359, MAIN PATEL ROAD, KHAMPUR, NEW DELHI Delhi 110008 12/11/1985 14,COMMUNITY CENTRE MAYA PURN.DELHI Delhi Delhi

17890 U67190HR1996PTC032975 17891 U65910DL1992PLC048289 17892 U67120DL1997PTC085481 17893 U65993DL1998PTC097030 17894 U65922DL1996PLC079749 17895 U67190DL1996PTC082252 17896 U65910HR1964PTC002548 17897 U65993DL1995PTC073294 17898 U67120DL1990PTC040224 17899 U67190DL1996PLC083178 17900 U65910DL1992PLC051251 17901 U65921DL1997PTC089799 17902 U65923DL1984PLC017803 17903 U65993DL1999PTC100399 17904 U67190DL2005PTC144245 17905 U65993DL2005PLC144289 17906 U67120DL2006PTC145360 17907 U65993DL2006PTC145576 17908 U67120DL1996PLC075367 17909 U65910DL1983SGC015095

JITENDER BUILDCON PRIVATE LIMITED TRANS CONTINENTAL LEASING AND FINANCIAL SERVICES LIMITED STAR FINSEC PRIVATE LIMITED AMIRA INVESTMENTS PVT LTD LIFE CREDIT AND HOUSING (INDIA) LIMITED J.B.J.G. FINANCE & INVESTMENT PRIVATE LIMITED DAYA FINANCE CO PVT LTD SWAGTAM SECURITIES PRIVATE LIMITED GLOW INVESTMENT PRIVATE LIMITED J.K. PANDEY FINANCE & INVESTMENT COMPANY LIMITED BUDDHA LEASING AND FINANCE LIMITED KNB LEASING AND FINANCE PRIVATE LIMITED ANAND PRATYA BHOOT VIT NIGAM LTD CLEAN COMMODITIES PRIVATE LIMITED SUDH FINANCIAL CONSULTANTS PRIVATE LIMITED MERAMANDALI FINVEST LIMITED VENI MADHAV SECURITIES PRIVATE LIMITED JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED AARAMBH SECURITIES LIMITED DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED ASD SECURITIES PRIVATE LIMITED TINNA FINEX LIMITED DEBIKAY INVESTMENT PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) SOMANGAL LEASING LIMITED RAVLAK FINANCING AND LEASING LIMITED S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED ELEGENCY SECURITIES PRIVATE LIMITED. BATRA ASSOCIATES LIMITED ANJNEY INVESTMENTS & TRADING CO LTD J.D.S. FINANCIAL SERVICES PRIVATE LIMITED AASK FOREX PRIVATE LIMITED S.P.N. FINANCIAL CONSULTANCY INDIA PRIVATE LIMITED MOVE ON LEASING AND FINANCE LIMITED SARVESHRESTH CHITS PRIVATE LIMITED SRK FINANCE PRIVATE LIMITED SAMVIKAS BHARTI DEVELOPMENT SERVICES AVS INVESTMENTS PRIVATE LIMITED MITTAL PORTFOLIOS PRIVATE LIMITED ANU SHARES & SECURITIES PRIVATE LIMITED

17910 U67120DL1999PTC102281 17911 L65910DL1990PLC041750 17912 U67120DL1977PTC148197 17913 U65921DL1987PLC027875 17914 U65921DL1996PLC080470 17915 U67190DL2005PTC142591 17916 U67120DL2006PTC148333 17917 U67120DL1974PLC007427 17918 L65993DL1980PLC202644 17919 U65999DL2006PTC152208 17920 U65999DL2006PTC152233 17921 U65999DL2006PTC152412 17922 U65921DL1985PLC022751 17923 U65999DL1986PTC023064 17924 U65910DL1988PTC034455 17925 U65922HR2007NPL036777 17926 U65922DL2007PTC162877 17927 U65923DL2007PTC163395 17928 U67120DL2007PTC157563

1/13/1986 2/53B NORTH EVENUE PUNABI BAGH NEW DELHI Delhi 110026 12/30/1988 201-B-5 SHRI RAM BHAWAN RANJINAGAR COMMERICAL COMPLEX NEW DELHI. Delhi 4/19/2007 KAILASH NAGAR, REWARI ROAD NARNAUL Haryana 123001 5/3/2007 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, JANAK PURI NEW DELHI Delhi 110058 5/14/2007 C-2/45, SECOND FLOOR S.D.A NEW DELHI Delhi 110016 1/8/2007 507, D.D.A. BUILDING - 1, JANAK PLACE, JANAKPURI, NEW DELHI Delhi 110058

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/8/2007 FLAT NO. 13, SECOND FLOOR, FRONT BLOCK SAGAR APARTMENTS, 6 TILAK MARG NEW DELHI Delhi 110001 2/13/2007 2607/9, CHUNA MANDI PAHAR GANJ NEW DELHI Delhi 110055 10/1/2007 M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI Delhi 110019 12/7/1989 187 MOHAN SINGH MARKET INDSUPER BAZAR NEW DELHI Delhi 11/1/2007 B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 122002 11/26/2007 169-B Pocket - IV,Mayur Vihar Phase - 1 DELHI Delhi 110091 6/11/2007 503, 504 & 507, 5th Floor, 'Mercantile House' 15, Kasturba Gandhi Marg, New Delhi Delhi 110001 7/12/2007 X-39, CIVIL WING, TIS HAZARI COURT, DELHI Delhi 110052 3/17/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 3/18/2008 CENTRAL WING, MEZZANINE FLOOR THAPAR HOUSE, 124, JANPATH NEW DELHI Delhi 110001 4/6/1983 B-7-8, BHANDARI HOUSE,COMMERCIAL COMPLEX, DR.MUKHERJI NAGAR, DELHI Delhi 110009 1/16/1987 1 MOHAMMAD PUR R K PURAM NDELHI Delhi 4/25/2008 201, MALHOTRA COMPLAX, CHAWLA WALI GALI NEAR BANK OF BARODA, SHAKARPUR DELHI Delhi 110092 1/24/1995 15A/1, TEMPLE ROAD BHOGAL, NEW DELHI Delhi 3/4/2008 48, BASANT LOK VASANT VIHAR NEW DELHI Delhi 110057 8/26/1996 FLAT NO-244, BLOCK G/8, SECTOR-16, ROHINI, DELHI Delhi 9/15/2008 WA-69/A, SHAKARPUR DELHI Delhi 110092 6/5/2008 D-922 New Friends Colony New Delhi Delhi 110065 6/6/2008 S 311 PANCHSHEEL PARK NEW DELHI Delhi 110017 5/24/1995 C-28, FLATTERED FACTORIESCOMPLEX, , RANI JHASI ROAD JHANDEWALAN NEW DELHI Delhi 7/4/2008 721, SUNEJA TOWERS - II DISTRICT CENTRE, JANAKPURI NEW DELHI Delhi 110058 8/21/1982 10/17, WEST PATEL NAGAR NEW DELHI Delhi 110008 3/13/2001 DELHI INDIA DELHI Delhi 110092 3/25/2009 B-2006, GALI No. 18 S.G.M. NAGAR, NIT FARIDABAD Haryana 121001 6/5/2009 C-58,SHIVAJI PARK,2ND FLOOR PUNJABI PARK NEW DELHI Delhi 110026 3/5/1997 117, ROHINI COMPLEX, WA-121, SHAKARPUR DELHI Delhi 110092 9/7/1983 A - 62 YOJNA VIHAR DELHI Delhi 110092 11/3/2009 197-E, POCKET-IV MAYUR VIHAR PHASE-I DELHI Delhi 110091 12/4/2009 C 140 Naraina Industrial Area, Phase 1 Delhi Delhi 110028 1/7/2010 E-337, IST FLOOR GREATER KAILASH PART - I NEW DELHI Delhi 110048 6/29/2009 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI Delhi 110019 9/17/2009 23, BLOCK-I, PKT-8, SECTOR-16, ROHINI NEW DELHI Delhi 110085 9/18/2009 312, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 10/9/1998 SHOP NO-14, 2ND FLOOR, KRISHNA MARKET, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI Delhi 110026 2/2/2010 AC-16 GANGA RAM VATIKA NEW DELHI Delhi 110018 3/22/2010 A-4 ASHOK VIHAR, PHASE-I DELHI Delhi 110052 3/30/2010 NEAR AGGARWAL DHABA, HASANPUR CHOWK, HODAL BYPASS HODAL PALWAL Haryana 121106 10/11/2010 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI Delhi 110001

17929 U65923DL2007PTC159000 17930 U67120DL2007PTC159237 17931 U65923DL2007PLC168865 17932 U65921DL1989PLC038573 17933 U65910HR2007PTC037356 17934 U65923DL2007PTC170738 17935 U65923DL2007PTC164598 17936 U65923DL2007PTC165782 17937 U65910DL2008PTC175487 17938 U65920DL2008PTC175542 17939 U65921DL1983PTC015515 17940 U65910DL1987PTC026695 17941 U67120DL2008PTC177224 17942 U65993DL1995PTC064670 17943 U67120DL2008PTC174878 17944 U65993DL1996PLC081418 17945 U65910DL2008PTC183253 17946 U65929DL2008PTC179113 17947 U67120DL2008PTC179179 17948 U67120DL1995PTC068946 17949 U65999DL2008PTC180468 17950 U67120DL1982PTC014220 17951 U67120DL2001PTC109986 17952 U65910HR2009PTC038916 17953 U67190DL2009PTC190946 17954 U65910DL1997PTC085605 17955 U65993DL1983PLC016500 17956 U65921DL2009PTC195633 17957 U67190DL2009PTC196649 17958 U67190DL2010PTC197753 17959 U65999DL2009PTC191718 17960 U67190DL2009PTC194414 17961 U65991DL2009PTC194502 17962 U67190DL1998PTC096620 17963 U67190DL2010PTC198600 17964 U65929DL2010PLC200516 17965 U67190HR2010PTC040310 17966 U67120DL2010PTC209291

ISL CAPITAL ADVISORS PRIVATE LIMITED ORRERY STOCK MANAGEMENT PRIVATE LIMITED K & S FINCON LIMITED V.S.B. LEASING AND FINANCE LIMITED. DIVYAANSH INVESTMENT PRIVATE LIMITED AMIT K SINGH INVESTMENT CONSULTANCY PRIVATE LIMITED IBN LOKMAT NEWS PRIVATE LIMITED SRAM FINANCE PRIVATE LIMITED. KAMYA FINANCIAL SERVICES PRIVATE LIMITED TIGER PROFESSIONAL SERVICES PRIVATE LIMITED SUNBEAM MOTOR AND FINANCE PRIVATE LIMITED PARCHAM FINVEST PRIVATE LIMITED SAYAM SHARES & SECURITIES PRIVATE LIMITED R.K. GUPTA INVESTMENTS AND FINANCE PRIVATE LIMITED CRS INVESTMENTS PRIVATE LIMITED NAGRIK YOJNA FINVEST (I) LIMITED TECH CONVERGES FINANCIAL RESEARCH PRIVATE LIMITED LOGIX FINANCE & INVESTMENT PVT.LTD. ENTWERB INVESTMENTS PRIVATE LIMITED TREHAN FINCAP ALLIANCE PRIVATE LIMITED FRANKFINN HOLDINGS PRIVATE LIMITED MAHAN SEVA DEPOSITS AND INVESTMENT PRIVATE LIMITED RITA SECURITIES AND SERVICES PRIVATE LIMITED B.S ARORA CHIT FUND COMPANY PRIVATE LIMITED K.G.K. CONSULTANCY PRIVATE LIMITED ADORN FINANCE AND LEASING PRIVATE LIMITED SANGANERIA INVESTMENT LIMITED SHUBHKAMNA CAPITAL & SECURITIES PRIVATE LIMITED RIANTA CAPITAL INDIA ADVISORS PRIVATE LIMITED KENTRUS CAPITAL ADVISORS PRIVATE LIMITED S.R.K. INVESTMENTS PRIVATE LIMITED D D STOCK BROKERS PRIVATE LIMITED PREMIUM BUSINESS SOLUTIONS PRIVATE LIMITED SIGNATURE PORTFOLIO PRIVATE LIMITED NINE TWO NINE FOREX PRIVATE LIMITED EMM DEE R FINANCE LIMITED CEREBRUM PLUS CONSULTANCY SERVICES PRIVATE LIMITED NCR INDIA FINVEST PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/29/2010 4852/24, 1ST FLOOR, ANSARI ROAD, DARYAGANJ DELHI Delhi 110002 12/31/1977 H-52, SHAKARPUR EXTN. NEARPOLICE STATION DELHI. Delhi

17967 U65921DL2010PTC204932 17968 U67120DL1977PTC008826 17969 U67190HR2010PTC041063 17970 U67120DL1989PTC036592 17971 L67120HR1992PLC035087 17972 U65910HR1996PTC033406 17973 U65910DL1988PTC033533 17974 U67120HR1995PTC032707 17975 U65921DL1987PTC029912 17976 U65999DL1987PTC027070 17977 U65923DL1992PTC049313 17978 U65929DL1991PTC046803 17979 L65993DL1991PLC045861 17980 U65993DL1990PTC041215 17981 U65999DL1990PTC040157 17982 U65910DL1997PTC085258 17983 U67120DL1996PTC083232 17984 U67120DL1996PTC081907 17985 U65921DL1996PLC081529 17986 U65921DL1996PTC080388 17987 U67120DL1996PLC080232 17988 U67120DL1996PTC079089 17989 U67190DL1996PLC076860 17990 U65923DL1996PTC079326 17991 U65993DL1996PLC077009 17992 U67120DL1996PTC076266 17993 U65923DL1996PTC076394 17994 U65929DL1996PTC075491 17995 U65910DL1996PTC075728 17996 U65921DL1995PTC074227 17997 U67190DL1995PTC072241 17998 U67190DL1995PTC071878 17999 U67190DL1995PTC068126 18000 U67120DL1995PTC064657 18001 U65921DL1993PLC194182 18002 U65910DL1986PLC023725 18003 U65993DL1985PTC022522 18004 U65993DL1984PTC017525 18005 U65999DL2004PTC125654 18006 U65999DL2003PTC119639

REDKITE CAPITAL PRIVATE LIMITED AJWANI INVESTMENT AND FINANCE PRIVATE LIMITED AJ WISE INVESTMENT SOLUTIONS PRIVATE LIMITED DEVAN AND COMPANY STOCK AND SHARE CONSULTANTS PRIVATE LIMITED CENLUB INDUSTRIES LIMITED CHOBISI FINLEASE SERVICES PRIVATE LIMITED DARYA GANJ FINANCE AND LEASING PRIVATE LIMITED DIVYA FINANCIAL SERVICES PVTLTD AGGARSAIN LEASING PRIVATE LIMITED ATRI FINANCIERS PRIVATE LIMITED BROTHER CREDIT AND INVESTMENT PRIVATE LIMITED CALFIN CREDIT AND HOLDINGS PRIVATE LIMITED BHARATPURIA FINANCE AND INVESTMENTS LIMITED BEC FINANCE PRIVATE LIMITED CALSON'S SECURITY SERVICES PRIVATE LIMITED. AKSHAT LEASING AND HIRE PURCHASE PRIVATE LIMITED ARA FINVEST PRIVATE LIMITED DIMENSION CAPBUILD PRIVATE LIMITED ASG LEASING AND FINANCE LIMITED SHIV KRAFTPAPER PRIVATE LIMITED D.V.S. MARIGOLD INVESTMENT INDIA LIMITED CHIRANJILAL FINCAP PRIVATE LIMITED ASIAN ALLOYS FINANCE LIMITED ATP FINANCE AND LEASING PRIVATE LIMITED DD MERCHANT BANKERS LIMITED BUXOM FINCAP PVT LTD AKSHIT FINVEST PRIVATE LIMITED APPARENT MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED ASSRA FIN-LEASE SERVICES PRIVATE LIMITED ANUKRITI FINLEASE AND HOLDING PRIVATE LIMITED CONCORD FINANCIAL SERVICES PRIVATE LIMITED APG INVESTMENTS PRIVATE LIMITED B.L.A. SECURITIES AND FINANCE PRIVATE LIMITED ARPIT SECURITIES PRIVATE LIMITED ARSHDEEP FINANCE LIMITED CONTINENTAL FINANCE LTD DHEERAJ HOLDING PRIVATE LTD BHALLA PROPERTIES AND INVESTMENTS PRIVATE LIMITED ICON INSURANCE AGENT PRIVATE LIMITED HORIZON INSURENET BROKERS PRIVATE LIMITED

8/14/2010 H. NO. 3E/137 1ST FLOOR, NIT FARIDABAD Haryana 121001 6/12/1989 F-302 MANSAROVAR GARDEN NEWDELHI Delhi

3/26/1992 35 DLF INDUSTRIAL ESTATE -IFARIDABAD HARYANA Haryana 121003 12/3/1996 KRANTI CHOWKROHTAK ROAD MEHAM DISTT ROHTAK HARYANA Haryana 10/13/1988 31, PARDA BAGH, DARYAGANJ, NEWDELHI Delhi 6/5/1995 24, MUNICIPAL MARKETOPP. TELEGRAPH OFFICE SUBHASH CHOWK, SONEPAT Haryana 11/27/1987 3302 GALI PIPAL MAHADAV HAUZQUAZI DELHI Delhi 2/19/1987 34 GARDA NIKETAN NEARSARASWATI VIHAR DELHI-34 6/25/1992 109 DAYANAND VIAHR VIKAS MARGDELHI 12/17/1991 B-1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi Delhi Delhi

9/30/1991 G-60IIND FLOOR ARUNA PARK SHAKARPUR NEW DELHI Delhi 110092 8/20/1990 13 MASJID MOTH D.D.A.COMMERCIAL COMPLEX NEW DELHI 5/16/1990 CB-94 2ND FLOOE RING ROADNARAINA NEW DELHI Delhi Delhi

2/19/1997 57 VINOBA PURI IIND FLOORLAJPAT NAGAR-II NEW DELHI Delhi 110024 11/12/1996 B-254, LOK VIHAR, PITAMPURA NEW DELHI Delhi 110034 9/13/1996 E-71, SKN HOUSE, SOUTH EXTENSION PART-1 NEW DELHI - 110049 NEW DELHI Delhi 110049 8/29/1996 F-81, LADO SARAI, NEW DELHI Delhi 7/16/1996 29A KEWAL PARK EXTN. AZADPUR NEW DELHI Delhi 110033 7/10/1996 CHAMBER NO. 25/B7, SECTOR-2,ROHINI NEW DELHI Delhi 5/22/1996 1/7529A, EAST GORAKH PARK SHAHADRA NEW DELHI Delhi 3/7/1996 418, INTERNATIONAL TRAD TOWER NEHRU PLACE NEW DELHI Delhi 5/30/1996 C-2/137 ASHOK VIHAR, PHASE 2 NEW DELHI Delhi 110052 3/8/1996 F-1/9, Okhla Industrial Area,Phase-I, New Delhi Delhi 110020 2/13/1996 B-89NEW SEELAM PUR NEW DELHI Delhi 2/16/1996 F - 2/22 MODEL TOWN NEW DELHI Delhi 110009 1/15/1996 1740, IIND FLOOR, MANGAL BUILDING NO 1 RAM GALI BHAGIRATH PLACE, CHANDNI CHOWK DELHI Delhi 110006 1/24/1996 1101 NIRMAL TOWER, 26 BARAKHAMBA ROAD NEW DELHI Delhi 110001 11/29/1995 E-245, GREATER KAILASH I NEW DELHI Delhi 9/7/1995 1333-34, SANGAT RASHAN PAHARGANJ NEW DELHI Delhi 8/23/1995 2690/196, MAIN BAZAR TRI NAGAR NEW DELHI Delhi 5/2/1995 B-3/212 MAYUR APARTMENTS PLOTNO 33 SEC-9 ROHINI DELHI Delhi 1/23/1995 4299/3, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 12/22/1993 223, VARDHMAN PLAZA, PLOT NO-12 ROAD NO-44, OPP. RANI BAGH NEW DELHI Delhi 110034 3/24/1986 8-14, GREATER KAILASH II, NEWDELHI Delhi 11/15/1985 201, ANSAL BHAVAN, K.G. MARG,NEW DELHI. Delhi 2/13/1984 M-237, GREATER KAILASH-II NEW DELHI Delhi 110048 4/6/2004 125A IST FLOORANTRIKSH BHAWAN 22 KG MARG NEW DELHI Delhi 110001 3/31/2003 U-188 FF0 UPADHYAYA BLOCKSHAKAR PUR VIKAS MARG 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/26/2002 B-1/15, HAUZ KHAS, NEW DELHI. Delhi 110016 10/28/1996 B-7SURAJMAL VIHAR NEW DELHI Delhi 110092 8/22/2005 F-48 POORVI MARGVASANT VIHAR NEW DELHI Delhi 110057 10/4/2005 2805/19, Shop No. 3, Beadonpura, Karol Bagh New Delhi Delhi 110006 7/22/2005 915, Aggarwal Cyber Plaza Netaji Subhash Palace, Pitampura Delhi Delhi 110034 7/7/1997 G-6 SHIVAJI ENCLAVE NEW DELHI Delhi 110027 5/4/1999 75, 1ST FLOOR,VIJAY BLOCK VIKAS MARG NEW DELHI Delhi 110092 7/26/2000 504A HEMKUNTCOLONY 89 NEHRU PLACE NEW DELHI Delhi 110019 9/29/2000 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO ROAD, NEW DELHI Delhi 110002 10/16/2002 903VIKRANT TOWER RAJENDRA PLACE NEW DELHI Delhi 110008 3/31/2003 F-9, FIRST FLOOR, ANUPUM PLAZA, 56/1, KALU SARAI, NEW DELHI Delhi 110016 7/30/1983 53/6. D B GUPTA ROAD KAROLBAGH NEW DELHI-5 Delhi 5/7/1990 RZ F-1, OFFICE NO. 5, SHIVMAIN MARKET, VIJAY ENCLAVE NEW DELHI Delhi 110045 2/19/1993 3444, DELHI GATENEW DELHI Delhi 9/13/1993 63 BAGDIWAN IIND FLOORFATEHPURI NEW DELHI Delhi 1/5/1995 A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, NEW DELHI Delhi

18007 U65999DL2002PTC117137 18008 U65910DL1996PTC082934 18009 U67190DL2005PTC139814 18010 U65993DL2005PTC141437 18011 U65993DL2005PTC138960 18012 U67120DL1997PLC088385 18013 U67120DL1999PTC099594 18014 U65910DL2000PTC106977 18015 U67120DL2000PTC107967 18016 U65999DL2002PTC117353 18017 U65999DL2003PTC119636 18018 U67120DL1983PLC016255 18019 U67120DL1990PLC209682 18020 U67120DL1993PTC052224 18021 U65910DL1993PTC055191 18022 U67120DL1995PTC064110 18023 U65929DL1995PTC069439 18024 U67120DL1995PTC072326 18025 U65993DL1996PLC075919 18026 U65993DL1996PTC075274 18027 U65923DL1996PTC075569 18028 U65910DL1996PTC076602 18029 U65910DL1989PTC038392 18030 U67120DL1989PTC038722 18031 U67120DL1991PTC043895 18032 U67120DL1991PTC043766 18033 U65910DL1991PLC046323 18034 U65910DL1992PLC048205 18035 U67120DL1992PLC050060 18036 U65910HR1988PLC030343 18037 L67120DL1984PLC017904 18038 U65910HR1991PTC031380 18039 U65993DL1982PLC013505 18040 U65929DL1965PTC004436 18041 U67120DL2007PTC164096 18042 U65993DL1996PLC077881 18043 U65910DL1996PTC077972 18044 U65993DL1996PTC083629 18045 U65921DL1997PLC084980 18046 U67120DL1997PTC086197

IMPERIAL INSURANCE BROKERS PRIVATE LIMITED SETHI LEASEFIN PRIVATE LIMITED AAA MERCHANT BANK PRIVATE LIMITED BRIJWASI FINVEST PRIVATE LIMITED JASS MULTIBAGGERS INVESTMENTS PRIVATE LIMITED BHUTANI FISCAL MANAGEMENT LIMITED BANSAL PORTFOLIO PRIVATE LIMITED AMPLE CONSULTANTS PRIVATE LIMITED BLUE SKY SECURITIES PRIVATE LIMITED A AND M INSURANCE BROKERS PRIVATE LIMITED ACHYUT INSURANCE BROKERS (INDIA) PRIVATE LIMITED KESARI FINANCE AND INVESTMENT CO LTD JOHAL INVESTMENTS LIMITED LORD KANHAIYA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED GROWWELL LEASING AND CREDIT PRIVATE LIMITED JANAM CREDITS AND HOLDINGS PRIVATE LIMITED GOLDLINE HOLDINGS PRIVATE LIMITED KESHINI FINANCE AND INVESTMENTS PRIVATE LIMITED IDAN INVESTMENTS LIMITED LMR INVESTMENTS PRIVATE LIMITED JAYA FINVEST PRIVATE LIMITED KALRAJAN FINVEST & LEASING PRIVATE LIMITED GIRIJESH LEASING AND FINANCE PRIVATE LIMITED PRAGMA HOLDINGS PRIVATE LIMITED JYOTIRMAY INVESTMENTS PRIVATE LIMITED LAKHAN PAL BROTHERS PRIVATE LIMITED GODFREY LEASING AND FINANCE LIMITED GOLDLINE FINANCE LIMITED FORERUNNER CAPITAL INVESTMENTS LIMITED JACKPOT FINANCE LTD TIRUPATI INKS LIMITED. JAI TULSI LEASING PVT. LTD. PILLAR INVESTMENT COMPANY LIMITED NEW DELHI AUTO FINANCE PRIVATE LIMITED MID-CAP SECURITIES PRIVATE LIMITED KIRSUN FINLEASE LIMITED JAI BHARAT GENERAL MOTOR FINANCE PRIVATE LIMITED QUESTOR CAPINVEST PRIVATE LIMITED J.V.R. FINVEST LIMITED QUICK GROWTH FINVEST PRIVATE LIMITED

6/6/1995 105, CHOUDHARY COMPLEX, 9V. S BLOCK MADHUBAN ROAD, SHAKAR PUR DELHI Delhi 9/11/1995 D-168/3, BAL UDYAN MARG UTTAM NAGAR NEW DELHI Delhi 110059 2/1/1996 C/O CHATTAR SINGH, RP-71, PITAM PURA, DELHI Delhi 1/8/1996 FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE NEW DELHI Delhi 110001 1/18/1996 RZ-B-96 RAJ NAGAR,IST PALAMCOLONY NEW DELHI Delhi 110045 2/26/1996 39F/8, STREET NO.5, AMRITPURI-B GARHI, EAST OF KAILASH NEW DELHI Delhi 110065 11/17/1989 Y-1/2A PHASE I BUDH VIHAR DELHI Delhi 12/27/1989 C-204 SARVODAYA ENCLAVE NEW DELHI Delhi 110017 4/11/1991 FLAT 7 10 HAILEY ROAD NEWDELHI Delhi

4/2/1991 C-6/6 KRISHAN NAGAR NEW DELHI Delhi 110051 11/7/1991 107 UDAY PARK NEW DELHI Delhi 110049 3/27/1992 G-5-6, PLOT NO. H-3, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PITAM PURA DELHI Delhi 110034 8/25/1992 PLOT NO.-6, 100 FEET ROAD OPPOSITE FARM HOUSE-4, VILLAGEGHITORNI NEW DELHI Delhi 110030 8/16/1988 B532 NEHRU GROUNDN I T FARIDABAD HARYANA Haryana 4/10/1984 101, DDA MARKET, HARGOBIND ENCLAVE, VIKAS MARG EXTN. NEW DELHI Delhi 110092 8/19/1991 CHANDIGARH ROAD TOHANA DISTTHISAR Haryana 4/19/1982 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 7/1/1965 D-1004, NEW FRIENDS COLONY,NEW DELHI-65. . Delhi 5/29/2007 F-207, RASHMI APARTMENT HARSH VIHAR, PITAMPURA DELHI Delhi 110034 4/4/1996 4E/4 IST FLOOR JHANDEWALAN EXTN NEW DELHI Delhi 110055 4/19/1996 J 102, SOUTH EXTENSION PART-I NEW DELHI Delhi 110049 12/4/1996 S-46, SCHOOL BLOCK SHAKARPUR DELHI Delhi 2/6/1997 105-CHAWEN COMPLEX, 1/215-A,SHAKARPUR, NEW DELHI Delhi 3/27/1997 B-6,SUBHASH CHOWK 302, LAXMICOMPLEX 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/9/1997 PARDEEP KUMAR RATHI 195/1, RAMESH MARKET, EAST OF KAILASH, NEW DELHI Delhi 8/3/1990 E-406 GREATER KAILASH-II NEWDELHI Delhi 4/24/1992 B-III KALKAJI NEW DELHI Delhi 110019 3/10/1987 S 39A SECOND FLOORPANCHSHEEL PARK NEW DELHI Delhi 110017 2/5/1991 46 BAJRANG MARKET ASANDH ROADPANIPAT Haryana -

18047 U65921DL1997PLC087809 18048 U65910DL1990PTC041059 18049 U65921DL1992PTC048465 18050 U65910DL1987PLC027256 18051 U65993HR1991PTC031175 18052 U65910HR1994PTC032383 18053 U67120HR1995PTC032601 18054 U67120HR2000PLC034477 18055 U67120DL1989PTC036078 18056 L67120DL1984PLC018874 18057 U67190DL1986PLC024819 18058 U65910DL1986PLC026347 18059 U67120DL2004PTC129607 18060 U65921DL1996PLC082129 18061 U65993DL1996PTC082021 18062 U65910DL1996PLC084066 18063 U65929DL1997PTC085866 18064 U67120DL1997PTC086011 18065 U65922DL1997PTC085445 18066 U67190DL1997PLC087158 18067 U65929DL1997PTC087943 18068 U65929DL1997PTC088587 18069 U67120DL1997PTC089156 18070 U65921DL1997PTC090467 18071 U67120DL1997PLC090430 18072 U65993DL1999PTC100092 18073 U67120DL2000PTC108127 18074 U65921DL1993PTC053630 18075 U65910DL1994PTC062012 18076 U67120DL1995PTC065132 18077 U67190DL1995PTC067444 18078 U65929DL1996PTC075861 18079 U65921DL1996PLC076044 18080 U65910DL1996PTC077057 18081 U67120DL1996PTC077750 18082 U65993DL1996PLC077985 18083 U65910DL1996PTC079184 18084 U67120DL1996PTC079872 18085 U67190DL1996PTC081987 18086 U67120DL1999PTC100633

HOLY NANAK PANJA FINANCE & INVESTMENT LIMITED NISHAS CREDIT AND LEASING COMPANY PRIVATE LIMITED NIMRANA FINANCE PRIVATE LIMITED NEW INDIA FINANCE LIMITED N. SINGLA CREDIT AND INVESTMENT COMPANY PVT. LTD OSM FINLEASE PRIVATE LIMITED NEW RELIABLE SECURITIES PVT. LTD. MAGO SECURITIES LIMITED NISHANT HOLDINGS PRIVATE LIMITED MIRACLE LEASING AND FINANCE LTD RELIABLE FINANCIAL CONSULTANTS AND ESTATE AGENTS LIMITED MODULE ONE INDIA LIMITED NEW AGE WEALTH MANAGEMENT PRIVATE LIMITED NICOBAR FINANCE LIMITED PETRONAS INDIA (HOLDINGS) COMPANY PRIVATE LIMITED RAGHU AGRO AINLEASE LIMITED SAMRIDDHI ELECTRICALS PRIVATE LIMITED MANKAMAL TRADING PRIVATE LIMITED NEW WAVE FINVEST PRIVATE LIMITED MARSHAL PLANTATION LIMITED M K FINVEST CO PVT LTD MICRO FINCON PRIVATE LIMITED NIJATAM INVESTMENTS AND CONSULTANCY PRIVATE LIMITED MFEO INVESTMENT AND FINANCE PRIVATE LIMITED NCJ SHARE AND STOCK BROKERS LIMITED PANDA INVESTMENTS PRIVATE LIMITED N E W VISION INVESTMENT PRIVATE LIMITED NAUVKRAFT FINLEASE SERVICES PRIVATE LIMITED RAGHUNATH PORTFOLIO AND FINANCE PRIVATE LIMITED RAGHUPATI INVESTMENT PRIVATE LIMITED PHASE FINANCE & INVESTMENT PRIVATE LIMITED NEWAGE MERCANTILE PRIVATE LIMITED RAGHVI FINANCE LIMITED RICHA SECURITIES AND FINLEASE PRIVATE LIMITED REENU FINCAP PRIVATE LIMITED NORTH EAST INDIA FINCAP LIMITED PARKVIEW FINANCE & LEASING PRIVATE LIMITED RISAL LEASING AND FINANCE PRIVATE LIMITED NKJ FINLEASE PRIVATE LIMITED SHIVANG KUBER INVESTMENT CO PVT LTD

8/30/1994 508/7URBAN ESTATE AMBALA HARYANA Haryana 134003 3/20/1995 YMCA CHOWKMATHURA ROAD FARIDABAD Haryana 4/27/2000 104 SCI IST FLOORGREEN SQUARE MARKET HISSAR HARYANA Haryana 5/1/1989 50--C DDA FLATS RAJOURI GARDENS NEW DELHI Delhi 8/3/1984 A-9 ,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 7/11/1986 C-91 A KIRTI NAGAR NEW DELHI Delhi 12/11/1986 25 COMMUNITY CENTREEAST OF KAILASH NEW DELHI Delhi 110065 10/1/2004 43, DDA (SFS) APPARTMENTS HAUZ KHAS NEW DELHI Delhi 110016 9/20/1996 U-70 SHAKARPUR NEW DELHI Delhi 110092 9/18/1996 12TH FLOORMOHAN DEV BUILDING 13 TOLSTOY MARG NEW DELHI Delhi 110001 12/26/1996 23-A, DSIDC COMPLEX,THANA ROAD, SULTANPUR DELHI Delhi 110041 3/17/1997 U-38, 2nd FLOOR SHAKARPUR NEW DELHI Delhi 110092 3/20/1997 65, OLD RAJINDER NAGAR MARKET NEW DELHI Delhi 110060 2/27/1997 2, L.D.A. TRUST ESTATE,KEWAL PARK EXTN., OPP.AZADPUR SUBJI MANDI, DELHI Delhi 110033 5/9/1997 DELHI INDIA Delhi 6/13/1997 25/39 WEST PATEL NAGAR N DELHI-8 NEW DELHI Delhi 110008 7/17/1997 908 VIKRANT TOWER RAJENDRA PALACE NEW DELHI Delhi 110008 8/19/1997 C-4G, 21A JANAK PURI NEW DELHI Delhi 110058 10/29/1997 O1, PARVANA VIHAR SECTOR -9, ROHINI DELHI Delhi 110085 10/27/1997 4/2-B 1ST FLOOR, JWALA MANSION ASAF ALI ROAD NEW DELHI Delhi 110002 6/4/1999 B-4/147 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 10/11/2000 207 PARAS APARTMENTSMADHU VIHAR PATPARGANJ DELHI Delhi 110092 5/18/1993 50/42 PUNJABI BAGH NEW DELHI Delhi 110026 10/7/1994 6926 JAIPURIA MILLS CLOCK TOWER SUBZI MANDI DELHI Delhi 110007 2/7/1995 22, GUJRANWALA TOWN II G.T. KARNAL ROAD, DELHI Delhi 4/18/1995 206, VAKIL CHAMBERS A-115 SHAKARPUR DELHI Delhi 1/30/1996 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 110052 2/5/1996 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NEW DELHI Delhi 110052 3/11/1996 169, VIVEKANAND PURI AZAD MARG, DELHI Delhi 4/2/1996 B-131, BROTHERHOOD APARTMENTS VIKAS PURI DELHI Delhi 110018 4/10/1996 38A MOHAMAD PUR, BHIKAJI CAMAPLACE NEW DELHI Delhi 110066 5/27/1996 C-84, EAST OF KAILASH NEW DELHI Delhi 110065 6/24/1996 B-1,1831 VASANT KUNJ NEW DELHI Delhi 9/16/1996 167-F/2, MAIN ROAD, NEAR STATE BANK OF INDIA, UTTAM NAGAR NEW DELHI Delhi 110059 7/12/1999 B-21 CHIRAG ENCLAVE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/4/1998 T 88C1ST FLOOR KHIRKI VILLAGE NEW DELHI Delhi 5/21/1998 16/1 NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 10/3/1997 2911, SIR SAYAD AHMED ROAD, DARYA GANJ, NEW DELHI Delhi 110002 6/18/1997 C-35 SOUTH EXTENSION PART I NEW DELHI Delhi 110049 9/27/1984 C- 8, COMMERCIAL COMPLEX, SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 9/27/1984 C- 8, COMMERCIAL COMPLEX SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 2/3/2004 85/92 TRILOK ADARSHKUNJ9TH AVENUE IP ESTATE PATPARGANJ NEW DELHI Delhi 110092 2/9/2004 161-II FLOORSUKHDEV VIHAR NEW DELHI Delhi 110025 9/14/2001 613 HEMKUNT TOWER98 NEHRU PLACE NEW DELHI Delhi 110019 10/23/1986 A.N/40-6 SHALMARE BAGH,NEWDELHI Delhi

18087 U65921DL1998PTC094259 18088 U65921DL1998PTC093975 18089 U65929DL1997PLC090008 18090 U65921DL1997PTC088023 18091 U65993DL1984PLC196826 18092 U65993DL1984PLC196620 18093 U67120DL2004PTC124415 18094 U65999DL2004PTC124522 18095 U67120DL2001PLC112424 18096 U65921DL1986PLC025847 18097 U65921DL1987PTC028336 18098 U65910HR1995PLC032944 18099 U67120HR1997PTC033536 18100 U65910HR1996PTC033386 18101 U67190HR1997PTC033577 18102 U65929DL1985PTC020238 18103 U67120DL1978PTC167481 18104 U65910DL1986PLC024425 18105 U67120DL1980PLC010602 18106 U67120DL1981PTC012565 18107 U65910DL1983PLC014976 18108 U65993DL1983PLC016568 18109 U67120DL1983PLC017206 18110 U67120DL1995PTC070712 18111 U67190DL1995PLC071610 18112 U65910DL1995PTC074244 18113 U67120DL1995PLC073925 18114 U67120DL1995PTC074875 18115 U65993DL1996PTC075722 18116 U67190DL1996PTC075833 18117 U65923DL1996PTC076985 18118 U67120DL1996PTC077338 18119 U65993DL1996PLC077238 18120 U65921DL1996PTC078008 18121 U65910DL1996PTC078142 18122 U67120DL1996PTC079839 18123 U67190DL1997PTC084589 18124 U65921DL1997PTC085935 18125 U65923DL1997PTC085448 18126 U65921DL1993PLC051880 18127 U65921DL1993PLC052460 18128 U65929DL1993PTC053294

SHRI BALANAND FINANCE PRIVATE LIMITED STITCH-LINE FINANCE PRIVATE LIMITED. SANE FINANCE LIMITED SOUTHEX FINVEST PVT LTD SRF POLYMERS INVESTMENTS LIMITED SRF TRANSNATIONAL HOLDINGS LIMITED TIPCO SECURITIES PRIVATE LIMITED SUNRISE SALEYS INSURANCE BROKERS PRIVATE LIMITED SBEC STOCKHOLDING AND INVESTMENT LIMITED SATURN LEASING LIMITED SHARMA FINANCE SERVICES PRIVATE LIMITED SYAL FINLEASE LIMITED SARVODYA INVESTMENT PVT. LTD. SANYOG FIN-LEASE PRIVATE LIMITED SAHIL FINLEASE PVT.LTD. SMANS INVESTMENTS PRIVATE LIMITED WINDY INVESTMENTS PRIVATE LIMITED WORLD GROWTH FUND LIMITED UNITED GENERAL FINANCE INDUSTRIES LIMITED SHIV NADAR INVESTMENT PRIVATE LIMITED UNITED LEASING LIMITED VARANASI OVERSEAS FINANCE AND INVESTMENT (INDIA) LIMITED VALUE LEASING LIMITED SATYA SAI SECURITIES PRIVATE LIMITED SMRIDHI CAPITAL SERVICES LIMITED SWADESH LEASING AND FINANCE PRIVATE LIMITED ZICON FINANCIAL SERVICES LIMITED SHIV NADAR TELECOM HOLDINGS PRIVATE LIMITED SHARMILA FINVEST PRIVATE LIMITED SAHNI FINCAP PRIVATE LIMITED VADI FINLEASE PRIVATE LIMITED SACHANJI SHAREJI CONSULTANTS PRIVATE LIMITED SOS FINANCE COMPANY LIMITED PARIDHI DEVELOPERS PRIVATE LIMITED TEEVRO MUDRA FINANCE PRIVATE LIMITED VS FINSEC PRIVATE LIMITED SHRI GANGA CAPITAL SERVICES PRIVATE LIMITED SHIVANU FINLEASE PRIVATE LIMITED VIDUR FINVEST PRIVATE LIMITED SAMAKSH FINANCE AND INVESTMENT INDIA LIMITED SAVANNAH INTERNATIONAL LIMITED SAMRATH FINLEASE PRIVATE LIMITED

6/17/1987 A-130 INDRA NAGAR NEW DELHI Delhi 110033 12/28/1995 10 NETAJI MARKET G.T. ROAD PANIPAT Haryana 132103 4/3/1997 32,FARID PARK MARKET,OLD FARIDBAD. Haryana 11/15/1996 HOUSE NO-190 SECTOR-7A FARIDABAD Haryana 121006 5/7/1997 KISHORE KR. GANDHI 3-D/74 N.I.T., FARIDABAD HARYANA Haryana 2/22/1985 23,VASANT MARG,VASANT VIHAR,,DELHI Delhi 6/17/1978 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, NEW DELHI Delhi 110002 6/5/1986 6TH FLOOR DEVIKA TOWER NEHRU PLACE NEW DELHI Delhi 7/5/1980 D-137 NEW RAJINDER NAGAR, NEW DELHI Delhi 10/30/1981 5-A, BC FRIENDS COLONY, NEWDELHI. Delhi

1/13/1983 D-41 N.D.S.E. II, SOUTH EXTN. NEW DELHI Delhi 9/20/1983 B-64, AMAR COLONY , LAJPATNAGAR-4, NEW DELHI-24. NEW DELHI Delhi 110024 12/26/1983 11-B,GOPALAQ TOWER,25,RAJENDRA PLACE,ND Delhi 7/12/1995 108, SIKKA MANSION LSC RASHTRIYAJAN,SAVITA VIHAR DELHI Delhi 8/16/1995 KP-350, PITAMPURA DELHI Delhi 11/30/1995 47 GAUTAM NAGAR NEW DELHI Delhi 11/17/1995 B-113, GULMOHAR PARK NEW DELHI Delhi 12/22/1995 44, FRIENDS COLONY (EAST) DELHI Delhi 110065 1/24/1996 8, EAST SADAR THANA ROAD, SADAR BAZAR NEW DELHI Delhi 110063 1/29/1996 FLAT NO 448, KAILASH TOWER-II EAST OF KAILASH NEW DELHI Delhi 3/8/1996 15/51, PUNJABI BAGH, NEW DELHI Delhi 110026 3/19/1996 F-4 & 5, SECOND FLOOR, STREET NO.3, VIJAY BLOCK VIKASMARG, LAXMINAGAR NEW DELHI Delhi 110092 3/15/1996 114 RAM NAGAR, NAJAFGARH ROAD NANGLOI NEW DELHI Delhi 110041 4/10/1996 PP-11A CHURCH ROAD LAXMI NAGAR DELHI Delhi 110092 4/15/1996 302/12, ADITYA COMMERCIAL COMPLEX PREET VIHAR DELHI Delhi 110092 6/21/1996 63 IIIRD FLOOR OLD RAJINDER NAGAR MARKET NEW DELHI Delhi 110060 1/21/1997 27/54, NEW RAJINDER NAGAR, NEW DELHI Delhi 3/19/1997 PLOT NO-1,MAIN ROAD NEAR BARATGHAR MANGOLPURI, PALAM COLONY NEW DELHI Delhi 110045 2/27/1997 13/9, KAROL BAGH NEW DELHI Delhi 110005 1/27/1993 AB-7, SHALIMAR BAGHDELHI-52 Delhi

3/19/1993 22 FOREST LANE,GATORNI VILLAGE MEHRAULI,M.G ROAD NEW DELHI Delhi 110030 4/28/1993 3618/XI/1, NETAJI SUBHASH MARG 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/16/1994 2116, ANSARI ROAD,DARYA GANJ,NEW DELHI Delhi 7/25/1994 E-78, GREATER KAILASH INEW DELHI Delhi 9/21/1994 HANS BHAWAN,2 SHAMBHU DAYALBAGH, KALKAJI ROAD, NEW DELHI Delhi 110020 3/1/1995 27/64 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 3/29/1995 C-3, 322, JANAKPURI NEW DELHI Delhi 4/5/1989 E-50/10 KRISHNA NAGAR DELHI Delhi 8/5/1991 2579, MANDIR WALI BAGH OPP. WEST DAYAL NAGAR NEW DELHI Delhi 110008 12/28/2005 ABHISHEK BUSINESS CENTRED-248 IST FLOOR GALI NO-10 LAXMI NAGAR DELHI Delhi 110092 5/17/1996 A-281, NEW FRIENDS COLONY NEW DELHI Delhi 110065 3/6/1996 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI Delhi 110002 5/26/2004 LD - 60PITAM PURA NEW DELHI Delhi 110088 7/31/1996 C-150 EAST OF KAILASH NEW DELHI Delhi 110065 12/14/1994 1798/52, H.S. ROAD NAIWALA KAROLBAGH NEW DELHI Delhi 3/31/2005 S-31SHIVAJI PARK PUNJABI BAGH (W) NEW DELHI Delhi 110026 11/11/1998 B-55, GALI NO-5, MANDAAWALI, DELHI Delhi 110092

18129 U67120DL1994PTC057435 18130 U67120DL1994PTC060462 18131 U65993DL1994PTC061661 18132 U67120DL1995PTC065922 18133 U67120DL1995PLC066901 18134 U65921DL1989PTC035767 18135 U65910DL1991PLC045257 18136 U65993DL2005PLC144172 18137 U65993DL1996PTC078985 18138 U67190DL1996PTC076834 18139 U67120DL2004PTC126617 18140 U67120DL1996PTC080781 18141 U67120DL1994PTC063475 18142 U67190DL2005PTC134567 18143 U65921DL1998PTC097023

VOU INVESTMENTS PRIVATE LIMITED SAGRIKA HOLDINGS PRIVATE LIMITED S.V.R. INVESTMENT PRIVATE LIMITED TRAIL BLAZING CAPITAL SERVICES PRIVATE LIMITED SOVER FINANCE LIMITED SUPARSHWA CHITS PRIVATE LIMITED TAPASYA LEASING INDIA LIMITED MONEYCARE INVESTMENT LIMITED ASHIMA FINVEST PRIVATE LIMITED M.B. FINMART PRIVATE LIMITED BADABAZAAR SECURITIES PRIVATE LIMITED ACHIEVERS HOLDINGS AND FINCAP PRIVATE LIMITED PARIVARTAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED JASMAN STOCKS PRIVATE LIMITED SHRI SHUKAR CHHETRA SORON HIRE PURCHASE AND LEASING PRIVATE LIMITED SRI VIVEKANAND FINANCIERS PRIVATE LIMITED ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED GEO LOAN PLANS INDIA PRIVATE LIMITED HARYANA ASSIGNMENTS PVT. LTD. INAYT FINANCE AND INVESTMENT CO LIMITED LORE FINLEASE PRIVATE LIMITED NEOTECH SOLUTIONS AND SECURITIES LIMITED PANCHWATI FINLEASE PRIVATE LIMITED PRABHU DAYAL BUILDERS (INDIA) PRIVATE LIMITED TSB FINANCE PRIVATE LIMITED SARNIMAL INVESTMENT LIMITED SHARDA PORTFOLIO PVT. LTD. SEEKHA FINANCIAL SERVICES PRIVATE LIMITED VARDAN FINCAP PRIVATE LIMITED XERAPHIN FINVEST PRIVATE LIMITED BESTWAY INVESTMENTS AND LEASING PRIVATE LIMITED KESHAV SAKHI INVESTMENTS PRIVATE LIMITED JAINY INVESTMENTS PRIVATE LIMITED S.T.G. INTERNATIONAL SAVINGS AND INVESTMENT (INDIA) LTD BAGMATI GENERAL FINANCE AND INVESTMENT COMPANY LIMITED GLAZE LEASING AND FINANCE PRIVATE LIMITED PRABHAKAR FINLEASE PRIVATE LIMITED SHIVA AND SHIVA FINSEC PVT. LTD. SAMAJ LOANS LIMITED COUCAL LEASING AND FINANCE PRIVATE LIMITED

18144 U65921DL1986PTC024960 18145 U67120DL2004PTC124460 18146 U67190DL2002PTC113798 18147 U67120HR1996PTC033168 18148 U65999DL1996PLC081348 18149 U65910DL1997PTC088543 18150 L65921DL1989PLC036274 18151 U65929DL1996PTC078296 18152 U65921DL1997PTC090311 18153 U65923DL2004PTC127682 18154 L65993DL1981PLC012431 18155 U67120HR1995PTC032938 18156 U65921DL1996PTC077915 18157 U65921DL1996PTC080697 18158 U67120DL1996PTC081847 18159 U67120DL1992PTC051066 18160 U67120DL1994PTC058351 18161 U67120HR1992PTC031792 18162 U65921DL1982PLC013667 18163 U65921DL1983PLC015007 18164 U65910DL1989PTC037373 18165 U65929DL1995PTC069085 18166 U65910HR1996PTC033120 18167 U65923DL1982PLC014241 18168 U65910DL1991PTC043031

7/30/1986 C-167 NARAINA INDUSTRIAL AREA, PHASE-2 DELHI Delhi 110028 2/5/2004 G-19A SHAKARPUR NEW DELHI Delhi 110092 1/14/2002 104, SINGLE STOREY, RAMESH NAGAR, NEW DELHI Delhi 110015 6/27/1996 20/606,DEV NAGAR,GALI NO-2,BAHADURGARH HARYANA Haryana 124507 8/22/1996 21 RASHID MARKET PATPAR GANJ NEW DELHI Delhi 7/15/1997 D-32 ACHARAYA NIKETAN MAYUR VIHAR PHASE-I NEW DELHI Delhi 5/16/1989 16/43, IIND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL BAGH NEW DELHI Delhi 110005 4/18/1996 53, VIGYAN VIHAR NEW DELHI Delhi 110092 10/21/1997 B-131 WHS KIRTI NAGAR NEW DELHI Delhi 110015 7/19/2004 C - 30, CHIRAG ENCLAVE, NEW DELHI Delhi 110048 12/9/1981 203 DEEPALI 92NEHRU PLACE NEW DELHI Delhi 110019 12/21/1995 51 BIR MODEL TOWNYAMUNA NAGAR HARYANA Haryana 135001 4/8/1996 LU-112PITAMPURA DELHI Delhi 110088 7/26/1996 114 JAGDAMBA TOWER PREET VIHAR COMMERCIAL COMPLEX PREET VIHAR NEW DELHI Delhi 110092 9/11/1996 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI Delhi 110001 11/20/1992 CD-15-CMIG FLATS HARI NAGAR NEW DELHI Delhi 110064 4/8/1994 16/11, ARYA SAMA ROAD402, R.D. CHAMBERS, KAROL BAGH NEW DELHI Delhi 9/24/1992 HARYANA INDIA Haryana 5/15/1982 Delhi

1/14/1983 528/A-3, DAKSHA RD., VISHWASNAGAR, SAHADRA DELHI 32 Delhi 8/14/1989 304 ROHIT HOUSE 3 TOLSTOY MARGNEW DELHI Delhi Delhi

5/26/1995 MITTER SEN SUNAR PANNA MAMURPUR NARELA DELHI 5/22/1996 MAIN BAZAR MANDIADAM PUR Haryana Delhi 8/25/1982 NATIONAL HIGHWAY, SHAKAR PUR, DELHI Delhi 110092 2/11/1991 N-225 GREATER KAILASH NEWDELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/9/1964 27, NAIWALA SHRI KISHAN DASSROAD KAROL BAGH NEW DELHI Delhi 12/9/1998 4596, MAIN BAZAR, PAHAR GANJ, NEW DELHI Delhi 3/22/1995 F-65, LAJPAT NAGAR NEW DELHI Delhi 7/9/2006 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARGH, NEW DELHI Delhi 110001 7/31/2006 H. NO. 912, STREET NO. 59, TRI NAGAR DELHI Delhi 110035 8/18/2006 6720, GALI NO.1, BLOCK NO.10, DEV NAGAR, KAROL BAGH, DELHI Delhi 110005 8/30/2006 345, 1st FLOOR, UDYOG VIHAR, PHASE-II GURGAON Haryana 122016 8/3/2007 501A, ROHIT HOUSE TOLSTOY MARG, CANNAUGHT PLACE NEW DELHI Delhi 110001 1/22/2007 307, VARDAAN HOUSE 7/28, MAHAVEER STREET, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 1/31/2007 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 2/27/2007 G-16, ROSE APARTMENT SECTOR 14 EXTN ROHINI Delhi 110085 4/10/2007 5TH FLOOR, KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX DELHI Delhi 110033 4/11/2007 B 101, MANSARA APARTMENTS VASUNDHARA ENCLAVE NEW DELHI Delhi 110096 9/29/2006 FLAT NO. 17, POCKET A-4, KONARK APPARTMENT KALKAJI EXTENSION NEW DELHI Delhi 110019 12/27/2006 FLAT NO. 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DLEHI Delhi 110019 3/31/2008 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI Delhi 110017 7/21/1997 SURESH KUMAR B 3/428 SULTAN PURI DELHI Delhi 12/1/1992 1944, KATRA KHUSHAL RAIKINARI BAZAR DELHI-6 Delhi 10/9/1989 38/5 NAGAR MARKET , MAIN ROAD KHICHRIPUR NEW DELHI Delhi 5/19/2008 19, CHAWLA COMPLEX A-215, VIKAS MARG, SHAKARPUR Delhi 110092 4/18/1995 BAJARANG GARG B - 79 , C.C. COLONY C.C. COLONY NEW DELHI Delhi 110007 5/30/2008 606, VISHAL BHAWAN 95, NEHRU PLACE NEW DELHI Delhi 110019 6/11/2008 F-88, IIND FLOOR, INDUSTRIAL POCKET DISTRICT CENTRE WEST DELHI, RAJA GARDEN NEW DELHI Delhi 110027 3/14/2008 B-4/107, SECOND FLOOR, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 9/18/2007 75 GOLF LINKS NEW DELHI Delhi 110003 9/24/2007 AN -2B, SHALIMAR BAGH DELHI Delhi 110088 10/8/2007 6E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 6/23/1983 4 UNIQUE SOCIETY PLOT NO - 2 SECTOR - 13 ROHINI Delhi 110085 10/25/2007 D-17 CENTERAL MARKET PRASHANT VIHAR DELHI Delhi 110085 3/15/1995 GROUND FLOOR 3/12, ASAF ALI ROAD NEW DELHI Delhi 3/31/2009 M-6 IInd Floor, M - BLOCK MARKET GREATER KAILASH - II NEW DELHI Delhi 110048 5/12/2009 D - 10 / 20 SECTOR - 8, ROHINI DELHI Delhi 110085 9/30/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 11/24/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 8/9/1995 C-1, RADHEY PURI KRISHNA NAGAR, DELHI Delhi 8/6/2008 108, ALLIED HOUSE INDERLOK DELHI Delhi 110035 11/6/2009 1015, GALLERIA OFFICE COMPLEX, DLF PHASE-IV GURGAON Haryana 122009 12/7/2009 FF-43, MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092 2/1/2010 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, JANAK PURI NEW DELHI Delhi 110058

18169 U67190DL1964PTC004276 18170 U67190DL1998PTC097360 18171 U67120DL1995PTC066590 18172 U65923DL2006PTC150773 18173 U67120DL2006PTC151441 18174 U65999DL2006PTC152130 18175 U65999HR2006PTC038360 18176 U65923DL2007PTC166622 18177 U65929DL2007PTC158255 18178 U65999DL2007PTC158569 18179 U67190DL2007PTC159766 18180 U65923DL2007PTC161852 18181 U65923DL2007PTC161926 18182 U67190DL2006PTC154553 18183 U67120DL2006PTC157031 18184 U65993DL2008PTC176131 18185 U67120DL1997PLC088624 18186 U67190DL1992PTC051200 18187 U65910DL1989PTC037965 18188 U67190DL2008PTC178342 18189 U67120DL1995PTC067440 18190 U65929DL2008PTC178834 18191 U65999DL2008PTC179334 18192 U65993DL2008PTC175380 18193 U65999DL2007PTC168320 18194 U67190DL2007PTC168602 18195 U65923DL2007PTC169062 18196 U65993DL1983PLC015994 18197 U65923DL2007PTC169863 18198 U67120DL1995PLC066407 18199 U65929DL2009PTC189008 18200 U65999DL2009PTC190221 18201 U65923DL2008PTC183852 18202 U65923DL2008PTC185183 18203 U65923DL1995PTC071563 18204 U67120DL2008PTC181766 18205 U67190HR2009PTC039676 18206 U67190DL2009PTC196701 18207 U67120DL2010PTC198540

UNIVERSAL SAVING AND GIFT COMPANY PRIVATE LIMITED BALUJA FOREX PRIVATE LIMITED HISAR CAPITAL AND SALES PRIVATE LIMITED RVT INVESTMENTS PRIVATE LIMITED MRIDUL SECURITIES PRIVATE LIMITED. CITY BULLS INDIA PRIVATE LIMITED ITRUST FINANCIAL ADVISORS PRIVATE LIMITED RAY2WEALTH INVESTMENT CONSULTANCY PRIVATE LIMITED KUSHAGRA CORPORATE CONSULTANTS PRIVATE LIMITED GENEXT ASSOCIATES PRIVATE LIMITED V A K FINANCIAL CONSULTANTS PRIVATE LIMITED UV ASSOCIATES PRIVATE LIMITED CLIFFTOP CONSULTANTS & FINANCIAL SERVICES PRIVATE LIMITED EXCELLENCE MANAGEMENT CONSULTANT PRIVATE LIMITED WISDOM INVESTMENTS PRIVATE LIMITED WORLDS WINDOW HOLDING PRIVATE LIMITED CITY EXPRESS INVESTMENTS LIMITED BIG BOSS MANAGEMENT SERVICES PRIVATE LIMITED RIYAT FINANCE PRIVATE LIMITED VM PORTFOLIO CONSULTANTS PRIVATE LIMITED BHAUKA FINANCE AND INVESTMENTS PRIVATE LIMITED OJASVY FINVEST PRIVATE LIMITED. SMARTGAIN INSURANCE BROKERS PRIVATE LIMITED NEW TOWNS HOLDINGS PRIVATE LIMITED ABACUS ADVISORY SERVICES PRIVATE LIMITED JINDAL CAPFIN PRIVATE LIMITED NSD SYNDICATE INDIA PRIVATE LIMITED R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. ISHAAN PORTFOLIO PRIVATE LIMITED ASIATIC FINANCIAL SERVICES LIMITED. FRONTLINE COMMODITIES AND DERIVATIVES PRIVATE LIMITED DELHI FOREX PRIVATE LIMITED VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED PUSHP FINANCIAL SERVICES PRIVATE LIMITED LOMBARD PORTFOLIO PRIVATE LIMITED SHABAD CHITS PRIVATE LIMITED EZEE SHARE TRADERS PRIVATE LIMITED HIGH VOLUME STOCK BROKING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/4/2010 PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR NEW DELHI Delhi 110060 11/3/2009 14 Gautam Apartments Gautam Nagar New Delhi Delhi 110049 6/3/1992 5-E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 11/1/2010 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT KUNJ NEW DELHI Delhi 110070 7/23/2010 878,MODEL TOWN PANIPAT Haryana 132103 8/7/2010 204-206 SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 9/14/1960 II-D/38, LAJPAT NAGAR, NEW DELHI Delhi 12/16/1985 B-14 /3 OKHLA INDUSTRIALAREA PHASE II NEW DELHI Delhi 110020 12/16/1985 B-7-EXT-/10 SAFDARJANG ENCLAVE NEW DELHI Delhi 1/1/1901 119, HARSH VIHAR PITAM PURA DELHI-34 Delhi

18208 U65921DL2010PTC198688 18209 U67190DL2009PTC195677 18210 L67120DL1992PLC049038 18211 U67120DL2010PTC210037 18212 U67190HR2010PTC040942 18213 U67190DL2010PTC206811 18214 U67120DL1960PTC003296 18215 U65921DL1985PLC022792 18216 U65993DL1985PTC022797 18217 U65921DL1901PLC019704 18218 U65993DL1988PLC033155 18219 U65921HR1995PLC032756 18220 U65993DL1988PLC031421 18221 U65993DL1988PLC030924 18222 U65929HR1989PTC030505 18223 U65993DL1987PLC029972 18224 U65192DL1993PTC053855 18225 U65922DL1992PTC051199 18226 U65993DL1992PTC050443 18227 U65910DL1991PTC043959 18228 U65910DL1991PTC043245 18229 U67120DL1997PTC086114 18230 U65929DL1997PTC086376 18231 U65993DL1997PTC084999 18232 U67120DL1996PTC083687 18233 U65921DL1996PTC084046 18234 U67120DL1996PTC082812 18235 U65910DL1996PTC081566 18236 U65999DL1996PTC079126 18237 U65910DL1996PTC077469 18238 U65910DL1996PTC077510 18239 U65192DL1996PTC077014 18240 U67120DL1996PLC075885 18241 U67120DL1995PLC071386 18242 U67120DL1995PTC070829 18243 U65921DL1995PLC069752 18244 U67120DL1995PLC066607 18245 U67120DL1995PLC065920 18246 U67120DL1997PLC089398 18247 U65929DL1997PTC090002 18248 U65921DL1997PTC091222

ACUTE CAPITAL AND FINANCE PRIVATE LIMITED KW WEALTH ADVISORS PRIVATE LIMITED BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. SBJ GREEN INVESTMENTS PRIVATE LIMITED EQUINITY FINANCIAL ADVISORS PRIVATE LIMITED SHELTERS FINANCIAL ADVISORS PRIVATE LIMITED CHINKY PRIVATE LIMITED AROHI AGRO INDUSTRIES LIMITED BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED. ABC LEASING LIMITED CITLAND COMMERCIAL CREDITS LIMITED ACG SONS FINANCIERS LIMITED BANSAL CREDITS LIMITED CHITRGANDHA INVESTMENT AND CONSULTANTS LIMITED BABA MASTNATH FINANCE PVT LTD APAAR FINANCE AND INVESTMENT LTD DATARAM SECURITIES & FINANCE PRIVATE LIMITED COUNT LEASING & FINANCE PRIVATE LIMITED DRUKER INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED COLOCAR LEASING AND FINANCE PRIVATE LIMITED BHAGMAL LEASING AND FINANCE PRIVATE LIMITED DENDAZZLE SECURITIES & FINTRADE PRIVATE LIMITED ADWYT FINCAP PRIVATE LIMITED BAHUBALI FINLEASE PRIVATE LIMITED KMG TECHNOLOGIES PRIVATE LIMITED. ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED A S T INVESTMENT PRIVATE LIMITED SAMRAT EXIM PRIVATE LIMITED AKRITI FINANCIAL SERVICES PRIVATE LIMITED DIKSHI LEAFIN PORTFOLIO PRIVATE LIMITED CONCEPT FINLEASE PRIVATE LIMITED ANSHULA INVESTMENTS PRIVATE LIMITED ALPINE SECURITIES LIMITED BLOOM SECURITIES LIMITED. DULEET SECURITIES PRIVATE LIMITED APEX FINVEST LIMITED BHARTIYA STOCK HOLDING LIMITED DIVYA SURYA FINANCIAL SERVICES LIMITED ARUDHRA FINVEST (INDIA) LIMITED ABHIK FINANCE PRIVATE LIMITED DAYA FOOTWEARS PRIVATE LIMITED

9/13/1988 38 DDA COMML COMPLEXZAMRUDPUR NEW DELHI Delhi 110048 7/5/1995 B V 81 MAL GODAM ROADROHTAK HARYANA Haryana 4/25/1988 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ DELHI Delhi 110002 3/11/1988 H-23 VIKAS MARGLAXMI NAGAR DELHI Delhi 110092 3/10/1989 PREET VIHAR MAIN KANEHLLI ROADROHTAK Haryana -

12/14/1987 KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI NEW DELHI Delhi 110037 5/31/1993 234, KATRA PURAM, TILAK NAGAR, DELHI Delhi 12/1/1992 JAI SANTOSHI MATA MANDINEAR CHOTI SUBZI MANDI JANAKPURI, NEW DELHI Delhi 9/25/1992 BD-12C DDA FLATS MUNRIKA NEWDELHI DELHI Delhi 4/15/1991 C/O SANJEEV KUMAR GANDHI 9/65, RAMESH NAGAR, NEW DELHI Delhi 110015 2/25/1991 U-179 SHAKAR PUR NEW DELHI Delhi 110092 3/26/1997 SHIV KUMAR, S/O- SH. JOGI RAM 872 S.P.MUKHERJEE NAGAR NEW DELHI Delhi 4/2/1997 I-182-B, STREET NO-15 LAXMI NAGAR NEW DELHI Delhi 2/7/1997 96/1 RASHID MARKET NEW DELHI Delhi 110051 12/6/1996 375, MAIN ROAD GAZIPUR NEW DELHI Delhi 110096 12/24/1996 B-134, ARJUN NAGAR, SAGDUJUNG ENCLAVE NEW DELHI Delhi 110029 10/23/1996 4195B-5&6 VASANT KUNJ NEW DELHI Delhi 110070 8/30/1996 4353 /4-C, IST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 5/23/1996 C-8 LGF-IIEAST OF KAILASH NEW DELHI Delhi 110065 3/22/1996 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK NEW DELHI Delhi 110035 3/25/1996 407, SOUTH EX. PLAXA II SOUTH EXTENSION, PART -2. NEW DELHI Delhi 110049 3/8/1996 1702-3/4 BHAGIRATH PALACE CHANDNI CHOWK DELHI Delhi 110006 1/31/1996 G-55, SFS SAKET NEW DELHI Delhi 8/2/1995 5A/4A ANSARI ROAD, DARYAGANJ DELHI Delhi 7/14/1995 207-208 VAKIL CHAMBERS SHAKARPUR DELHI Delhi 6/14/1995 C-26, ABDUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI Delhi 3/22/1995 C-6/4, KESHAVE PURAM DELHI Delhi 3/1/1995 204, CHAUDHARI COMPLEX9 V.K. BLOCK SHAKARPUR DELHI Delhi 9/2/1997 1/4705 STREET-4 BALVIR NAGAR EXTENTION SHAHDARA DELHI Delhi 110032 10/3/1997 5G, 5th FLOOR, UPPAL'S PLAZA, M-6 JASOLA DISTRICT CENTRE NEW DELHI Delhi 110076 12/18/1997 105/B VIKRANT ENCLAVE MAYA PURI DELHI Delhi 110064

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/30/1997 D-6/21 VASANT VIHAR NEW DELHI Delhi 110057 12/17/1998 126 ANARKALI BAZAR, SHOPPING COMPLEX, JHANDEWALAN NEW DELHI Delhi 110055 7/16/1999 1159/2 KUCHA MAHAJANCHANDHNI CHOWK DELHI Delhi 110006 5/24/2000 76B C II BLOCKMAYUR VIHAR PHASE III DELHI Delhi 110096 12/3/1983 504 A SKYLARK BUILDING60 NEHRU PLACE NEW DELHI Delhi 110019 9/3/1998 I-D HIMAYUR PUR, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 10/20/1996 1061/15, NAIWALA KAROL BAGH, NEW DELHI Delhi 9/4/1996 H.NO. 151, PATPAR GANJ NEW DELHI Delhi 4/20/2004 1127-A/AVASANT KUNJ NEW DELHI Delhi 110070 11/2/2004 UG-24 VISHAL TOWERDISTT CENTRE JANAKPURI NEW DELHI Delhi 110058 10/25/1996 1915, SIRKI WALAN HAUZ QAZI, DELHI Delhi 8/16/1985 N-116PANCHSHEEL PARK NEW DELHI Delhi 110017 5/13/1986 6273/13, NICHOLSON ROAD,AMBALA CANTT Haryana 12/29/1986 SAMALKHA MANDI (RAILWAY ROAD)DISTT. KARNAL (HARYANA) Haryana 3/24/1982 A-410-411, RAGHUBIR NAGAR NEW DELHI Delhi 3/5/1983 1166/8, NAIWALA KAROL BAGH, NEW DELHI Delhi 3/8/1983 153/8, EAST JAWAHAR NAGAR, LONI ROAD, SHAHDARA, DELHI Delhi 110032 5/2/1983 Delhi 11/22/1983 144 SANT NAGAR EAST OFKAILASH NEW DELHI Delhi 110065 2/4/1972 8 TOLSTOY MARGCONNAUGHT PLACE NEW DELHI Delhi 110001 4/26/1996 LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 7/8/1980 SENIOR TOWER 159/1 GAUTAM NAGAR NEW DELHI NEW DELHI Delhi 110049 11/15/1995 A-1/290, SAFDARJANG ENCLAVE NEW DELHI Delhi 110029 12/18/1995 950/3, NAIWALAN KAROL BAGHN NEW DELHI Delhi 1/29/1996 1-A (K 492/135) ADARSH NAGAR EXTN,G.T. KARNAL ROAD DELHI Delhi 110033 2/7/1996 D-19, NIZAMUDDIN EAST NEW DELHI Delhi 3/22/1996 206 GURU CHAMBERS2501/B BEADEN PURA KAROL BAGH NEW DELHI Delhi 110005 2/29/1996 2936/43 BEADON PURA SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 3/26/1996 C-49, BALI NAGAR, NEW DELHI Delhi 110015 3/14/1996 306/8, VEE SAWARTIA, R-BLOCK SHAKARPUR DELHI Delhi 110092 4/12/1996 B-2/56 NEW KONDLI NEW DELHI Delhi 110096 5/17/1996 35, NAZAMUDDIN EAST NEW DELHI Delhi 110013 4/11/1996 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 110052 5/27/1996 A-1/8, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 6/20/1996 555 DOUBLE STOREY NEW RAJENDRA NAGAR NEW DELHI Delhi 110060 8/21/1996 304A-12-13, ANSAL BLDG.DR. MUKHERJEE NAGAR, CMMERCIAL COMPLEX, DELHI Delhi 10/30/1996 AIFACS BUILDING,1, RAFI MARG NEW DELHI Delhi 5/19/1997 72-C POCKET 14-A, HIMUAI APARTMENT, KALKAJI EXTENSION DELHI Delhi 110019 6/6/1997 36, MEETHAPY, BADARPUR NEW DELHI Delhi 110044 11/1/1990 18/3 W.E.A. KAROL BAGH NEWDELHI Delhi Delhi

18249 U67120DL1997PTC091397 18250 U67120DL1998PTC097504 18251 U67120DL1999PTC100702 18252 U65999DL2000PTC105852 18253 L67120DL1983PLC017052 18254 U65999DL1998PTC095982 18255 U67120DL1996PTC082807 18256 U65921DL1996PLC081674 18257 U67120DL2004PTC125902 18258 U67190DL2004PTC130302 18259 U65910DL1996PLC082899 18260 U65921DL1985PLC021800 18261 U65910HR1986PTC024198 18262 U65999HR1986PTC026500 18263 U65910DL1982PTC013339 18264 U65993DL1983PLC015327 18265 U65993DL1983PLC015332 18266 U67120DL1983PLC015654 18267 L65993DL1983PLC016993 18268 U65993DL1972PLC005968 18269 U65999DL1996PLC078514 18270 L65910DL1980PLC010617 18271 U65923DL1995PTC073882 18272 U65910DL1995PTC074700 18273 U67120DL1996PTC075815 18274 U67120DL1996PTC076128 18275 U67120DL1996PTC077433 18276 U67120DL1996PTC076781 18277 U67120DL1996PTC077584 18278 U65921DL1996PTC077162 18279 U65993DL1996PLC078126 18280 U67120DL1996PLC078962 18281 U65921DL1996PLC078042 18282 U67120DL1996PTC079216 18283 U67120DL1996PTC079809 18284 U67120DL1996PLC081313 18285 U65910DL1996ULT082961 18286 U65921DL1997PLC087367 18287 U65923DL1997PTC087757 18288 U65921DL1990PTC041937 18289 U65910DL1991PTC043737 18290 U65993DL1991PTC045055 18291 U65910DL1991PLC045501

ABALONES SECURITIES PRIVATE LIMITED. CHAKRA SECURITIES PRIVATE LIMITED BROTHERHOOD SHARE BROKERS PVT LTD BETHEL CHITS PRIVATE LIMITED DIVINE LEASING AND FINANCE LIMITED JET-AGE FOREX PRIVATE LIMITED TIGER FINVEST PRIVATE LIMITED SUNBLESS FINVEST LIMITED ACCURATE MARK-INVEST PRIVATE LIMITED CHHABRA PORTFOLIO CONSULTANCY PRIVATE LIMITED SIDHANTH FINVEST LIMITED JAYSHREE LEASING LIMITED H.G. INVESTMENTS PVT. LTD. KUBER CREDIT COMBINES PRIVATE LIMITED JYOTI KIRAN DEPOSIT AND INVESTMENT INDIA PRIVATE LIMITED KESAR CASTING AND INVESTMENTS LIMITED LUCIFER FINANCE AND INVESTMENT (INDIA) LIMITED KANAV FINANCE AND INVESTMENT LTD EMERALD LEASING FINANCE AND INVESTMENT COMPANY LIMITED KAMAL INVESTMENTS LIMITED SAPTRISHI CONSULTANCY SERVICES LIMITED HINDUSTAN AUTO FINANCE LIMITED INDLAK FINANCE PRIVATE LIMITED HUM TUM FIN-LEASE PRIVATE LIMITED HILLMAN SECURITIES PRIVATE LIMITED JHPL HOLDINGS PRIVATE LIMITED GROW MORE HOLDINGS PRIVATE LIMITED GOMATI EXIM PRIVATE LIMITED GRACIOUS PORTFOLIO PRIVATE LIMITED LOTUS FINPORT PRIVATE LIMITED G & S FINCAP LIMITED HSA SECURITIES LIMITED JARDINE HOUSING FINLEASE LIMITED INVENTURE CAPITAL (INDIA) PRIVATE LIMITED LOVELY SECURITIES PRIVATE LIMITED JVH FINANCIAL SERVICES LIMITED GE CAPITAL FINANCIAL SERVICES (PRIVATE COMPANY WITH ULTD. LIAB.) LAKSHMI DEVI FINLEASE LIMITED FINNIX FINANCE & INVESTMENT COMPANY PRIVATE LIMITED KHARBANDA LEASING AND FINANCE COMPANY PRIVATE LIMITED HUMSUB LEASING PRIVATE LIMITED FUN FARE INVESTMENTS PRIVATE LIMITED HOFFLAND FINANCE LIMITED

4/1/1991 37/32 OLD RAJINDER NAGAR NEWDELHI

7/24/1991 C-3/33 JANAK PURI NEW DELHI Delhi 110051 8/28/1991 1207 HAMKUNT TOWER RASENDREPLACE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/16/1992 2ND FLOOR MELA MARKET CHAWRI BAZAR NEW DELHI Delhi 110006 2/8/1993 WZ-195M, SADH NAGARPALAM COLONY,NEW DELHI Delhi

18292 U65993DL1992PTC047208 18293 U65929DL1993PTC052055 18294 U67120DL1993PTC055326 18295 U65910DL1994PTC056819 18296 U67190DL1994PTC059322 18297 U67120DL1995PLC064734 18298 U67120DL1995PTC067188 18299 U65921DL1997PLC085101 18300 U65910HR1988PTC030365 18301 U67190HR1995PTC032687 18302 U65921DL1988PLC032946 18303 U67190HR1997PTC033677 18304 U65910DL1989PTC035356 18305 U65923DL1997PLC085342 18306 U65923DL1984PTC018850 18307 L67120DL1980PLC010739 18308 U67190DL1992PLC049655 18309 U67120DL1994PLC062276 18310 U67120DL1995PLC064998 18311 U67120DL1995PTC065260 18312 U65993DL1995PLC073247 18313 U65923DL1990PTC041025 18314 U65929DL1991PLC042752 18315 U65910DL1991PLC043374 18316 U65921DL1991PLC045895 18317 U65921DL1992PTC047426 18318 U67120DL1992PLC048443 18319 U65993DL1986PTC023385 18320 U65192DL1986PLC024629 18321 U65910DL1986PLC025215 18322 U67120DL1986PTC025403 18323 U65923DL1987PLC026603 18324 U65910DL1987PTC027888 18325 U65921HR1989PLC030745 18326 U65923HR1991PTC031179 18327 U65921HR1993PTC032049 18328 U65921HR1995PTC032814 18329 U65921HR1996PTC033181 18330 U67190DL2005PTC141862

JACKSON HOLDING PRIVATE LIMITED GARAV CREDIT AND LEASING PRIVATE LIMITED EQUITY CREDIT AND HOLDINGS PRIVATE LIMITED LATEST LEASING PRIVATE LIMITED KORAK INVESTMENTS PRIVATE LIMITED FINSERV (INDIA) LIMITED INFORMATIVE SECURITIES PRIVATE LIMITED TRISHUL INFINLEASE LIMITED F B D FINANCE AND LEASING PVT LTD JAI NARAIN SONS INVESTMENT PVT. LTD. LENIENT LEASING AND FINANCE (INDIA) LIMITED H S SIDHU FINANCIERS PRIVATE LIMITED G.K. FINANCE COMPANY PRIVATE LIMITED TRIPTA FINVEST LIMITED P.G. LEASING AND FINANCE PRIVATE LIMITED ORIENT BONDS AND STOCK LIMITED RISHABH TUSEED FINANCE LIMITED NUCLEUS CREDIT & PORTFOLIO LIMITED PMS SECURITIES LIMITED MRG HOLDINGS PRIVATE LIMITED PELF FINSTOCK LIMITED NIKHILESHWAR FINANCE COMPANY PRIVATE LIMITED M.U. FINANCE LIMITED QUEST FINANCE LIMITED CREDENTIAL STOCK BROKERS LTD. NAVTAL FINANCE AND LEASING PRIVATE LIMITED SAI SHUBHAM FINCAP LIMITED RAM SHANKER AND SONS PRIVATE LTD MARKO AGRO HOUSING AND FINANCE LIMITED RATHI HOLDINGS LIMITED RINKY INVESTMENTS PRIVATE LIMITED RELAN INDUSTRIAL FINANCE LIMITED. PREMIER MEDICAL SYSTEMS AND DEVICES PRIVATE LTD PARAKEET HOUSING FINANCE LIMITED R.V.G. LEASING AND FINANCE PVT. LTD. NEELKAMAL HIRE PURCHASE AND LEASING PRIVATE LIMITED PADAM SHANTI CAPITALS PRIVATE LIMITED MANCHITRA FINLEASE PRIVATE LIMITED STARGATE INDIA FINANCE AND INVESTMENT MANAGEMENT PRIVATE LIMITED SMG PRINCESS FOREX PRIVATE LIMITED TICKWELL COMMERCIAL LIMITED TRUSTWELL INSURANCE CONSULTANTS AND BROKERS PRIVATE LIMITED S. B. INSURANCE BROKERS PRIVATE LIMITED

9/22/1993 3421, STREET NO 1, REGARPURA KAROL BAGH, NEW DELHI Delhi 1/7/1994 4/139, MANDOLI EXTDELHI Delhi

5/31/1994 260, BLOCK ASTREET NO 6, GURGAON HIGHWAY ROAD MAHIPALPUR DELHI Delhi 1/25/1995 105, RAKESH DEEP, 11 COMMERCIAL COMPLEX GULMOHAR ENCLAVE NEW DELHI Delhi 110049 4/6/1995 A-89 OKHLA INDUSAT AREA PHASE-II N D Delhi 2/13/1997 H-14 UDYOG NAGAR, INDUSTRIAL AREA NEW DELHI Delhi 110041 9/14/1988 5/94,. ANAJ MANDI, OLD FARIDABAD, HARYANA Haryana 121002 5/24/1995 PROMOTER H. NO. 1297, SECTOR - 15, FARIDABAD, HARYANA Haryana 8/26/1988 1/2296,RAM NAGAR MANDOLI ROAD,SHAHDRA Delhi

8/11/1997 L-2/3NEW COLONY GURGAON HARYANA Haryana 122001 3/6/1989 4912-13 PHOOTA ROAD SADAR BAZAR DELHI. Delhi

2/24/1997 1-POCKET D-14,SEC-7, ROHINI, NEW DELHI Delhi 7/31/1984 8/56, DESH BANDHU GUPTA ROAD,KAROL BAGH, NEW DELHI Delhi

8/6/1980 KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/22/1992 8C/4 W.E.A. KAROL BAGH NEWDELHI Delhi 10/20/1994 1B, 2ND FLOOR SHAHPUT JAT DDA FLATS NEW DELHI Delhi 2/2/1995 433, BHAI PARMANAND COLONY DELHI Delhi 110009 2/9/1995 17 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 10/17/1995 1171/72, Millenium Tower II, Netaji Subhash Place, Pitampura, Delhi Delhi 110034 7/30/1990 FLAT NO.544 POCKET 6-IISECTOR-2 ROHNI DELHI Delhi 1/16/1991 7313 PREM NAGAR SHAKTI NAGARDELHI 3/6/1991 H-24 GREEN PARK EXTNDELHI Delhi Delhi Delhi

10/4/1991 D - 20, MANSAROVER GARDEN NEW DELHI Delhi 110015 1/31/1992 11 JRWAN VILLA BUILDING DARYAGANJ DELHI 4/23/1992 UGF-10, 21 INDRA PRAKASHNEW DELHI Delhi Delhi

2/18/1986 4799/2, RAM BAZAR CLOTH MARKET, DELHI-6.

6/27/1986 G 6 COMMUNITY CENTER, VIKAS PURI NEW DELHI Delhi 110018 8/25/1986 3A, VANDHANA 11, TOLSTOY MARG,NEW DELHI Delhi

9/8/1986 C-20 GREEN PARK EXTN . NEW DELHI Delhi 110016 1/7/1987 D-188, OKHLA INDL. AREA PHASE I NEW DELHI Delhi 110020 5/8/1987 101 PAL HOUSE ASHRAM ROAD NEW DELHI Delhi 110065 12/1/1989 LADWA ROAD PAPLI KURUKESHATRA Haryana 2/11/1991 803 SECTOR 19 FARIDABAD HARYANA Haryana 7/8/1993 284, VISHNU NAGARJAGADHARI WORKSHOP HARYANA Haryana 8/23/1995 SCO-16, IST FLOORPAROJOT COMPLEX HISSAR Haryana 7/5/1996 3B / 29 B PN I T FARIDABAD HARYANA Haryana 121001 10/18/2005 G-9/10 , BAJRANG HOUSE SOUTH EXTENSION PART-1 NEW DELHI Delhi 110049 8/31/2004 UGF-30/31 ANSAL CHAMBER I3-BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 10/16/2003 U-2, GREEN PARK MAIN, NEW DELHI Delhi 110016 7/1/2003 C-202 RISHI APARTMENTSALAKNANDA NEW DELHI Delhi 5/1/2003 S.B. HOUSE, A-258, DEFENCE COLONY, NEW DELHI. Delhi 110024

18331 U67190DL2004PTC128709 18332 U65993DL2003PLC122664 18333 U65999DL2003PTC121127 18334 U65999DL2003PTC120125

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/2/2000 243 OKHLA INDUSTRIAL AREA NEW DELHI Delhi 110020 3/6/2000 510 SARVAPRIYA APARTMENTSSARVAPRIYA VIHAR NEW DELHI Delhi 110016 3/11/2002 C-10, PRASHANT VIHAR ROHINI DELHI Delhi 110085 12/11/2002 SHOP NO-401, PLOT NO-3, BLOCK-G, 3RD FLOOR TSL BUILDING, MAYUR VIHAR PHASE-3 NEW DELHI Delhi 110096 2/16/2003 5/25 OLD DOUBLE STORY LAJPAT NAGAR-IVLAJPAT NAGAR-IV NEW DELHI Delhi 110004 6/13/2005 II K-70A LAJPAT NAGAR-II NEW DELHI Delhi 110024 3/7/1996 75, VIJAY BLOCK I FLOOR, VIKASH MARG DELHI Delhi 110 092 3/13/1996 307, AJIETH HOUSE,16/3 ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI Delhi 6/19/1996 FLAT NO. 307, SUPROL HOUSE 111 MODEL BASTI,BEHIND FILMISTAN CINEMA DELHI Delhi 110005 7/25/1996 10 TODER MAL LANE IInd FLOOR BANGALI MARKET NEW DELHI Delhi 110001 7/16/1996 RAJPUR ROAD DELHI DELHI Delhi 110054 11/22/1996 D-134, GALI NO. 7,KRISHNA NAGAR, NEAR SAFDARJUNG ENCLAVE, NEW DELHI. Delhi 3/26/1997 5239 SIR SOBHA SINGH BUILDING OUTSIDE AJMERI GATE NEW DELHI Delhi 110006 4/17/1997 F-11,PANDAV NAGAR, PATPAR GANJ, DELHI Delhi 5/29/1997 22,MAIN ROAD, FATEHPUR BERI, NEW DELHI Delhi 110030 5/15/1997 B-2, LAJPAT NAGAR-I,NEAR DEFENCE COLONY FLY OVER, NEW DELHI Delhi 7/1/1997 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI Delhi 110065 6/18/1997 55-B, Rama Road Industrial Area New Delhi Delhi 110015 11/10/1999 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA COMMERCIAL COMPLE NEW DELHI Delhi 110025 1/10/2000 F-60 MALHOTRA BLDG2ND FLOOR CANNAUGHT PALACE NEW DELHI Delhi 110001 10/22/1981 A-3, Greater Kailash - 1, New Delhi Delhi 110048 1/31/1983 36, REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 11/11/1999 C-199DEFENCE COLONY NEW DELHI Delhi 110024 9/2/1999 D-11 GREATER KAILASHENCLAVE, NEW DELHI Delhi 7/2/1998 M-345 G HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI Delhi 110087 3/10/1998 A-49, DSIDC KIRTI NAGAR NEW DELHI Delhi 110015 10/3/1997 70, DESU COLONY SHALIMARBAGH DELHI Delhi 110052 4/10/1997 785/3, R.K. MARG, CHAUHAN BANGAR, NEW SEELAMPUR NEW DELHI Delhi 110053 10/8/1957 59-B,DDA CYCLE MARKETJHANDEWALAN NEW DELHI Delhi 12/14/1994 Q-308, SOUTH CITY GURGAON Haryana 1/11/1989 J-2/6B RAJQURI GARDEN NEWDELHI. Delhi 2/7/2003 MCF-465BHOOD COLONY OLD FARIDABAD HARYANA Haryana 121002 3/19/1990 19/5 DOUBLE STOREY PREM NAGARP.O. TILAK NAGAR NEW DELHI Delhi 9/5/1990 A38 DEFENCE COLONY NEW DELHI Delhi 110024 2/13/1991 D-7/3 Okhla Industrial Area,Phase-2 New Delhi Delhi 110020 7/25/1986 BD-II-E,DDA FLAT, MUDRIKA, NEW DELHI Delhi 7/23/1986 27/101-B, GALI NO.7, VISHWAS NAGAR DELHI Delhi 110032 2/28/1992 H.NO.405 SECTOR-6 PANCHKULADISTT.AMBALA Haryana -

18335 U65993DL2000PTC108382 18336 U65910DL2000PTC104177 18337 U67120DL2002PTC114545 18338 U67190DL2002PTC117993 18339 U67190DL2003PTC120635 18340 U67120DL2005PTC137513 18341 U65929DL1996PTC076876 18342 U65192DL1996PTC077141 18343 U67190DL1996PTC079785 18344 U67190DL1996PTC080630 18345 U67120DL1996PTC080411 18346 U65910DL1996PTC083450 18347 U65929DL1997PTC086099 18348 U67120DL1997PTC086733 18349 U65921DL1997PTC087569 18350 U65991DL1997PTC087297 18351 U65923DL1997PTC088254 18352 U65993DL1997PTC088020 18353 U67120DL1999PTC102353 18354 L67120DL2000PLC103183 18355 U65920DL1981PTC012523 18356 U65993DL1983PTC015103 18357 U65993DL1999PTC102382 18358 U65993DL1999PTC101410 18359 U65910DL1998PTC094791 18360 U67120DL1998PTC092652 18361 U65910DL1997PTC089982 18362 U65921DL1997PTC086595 18363 U67120DL1957PTC002853 18364 U67120HR1994PTC032474 18365 U65921DL1989PTC034619 18366 U65921HR2003PTC035045 18367 U65910DL1990PTC039566 18368 U65921DL1990PTC041390 18369 L65921DL1991PLC043087 18370 U65929DL1986PTC024942 18371 U67190DL1986PTC024914 18372 U65922HR1992PTC031588 18373 U65921DL1983PLC017050 18374 U67190DL1984PTC019076 18375 U65921DL1994PLC060302

STARTEC INDIA TELECOM INVESTMENTS PRIVATE LIMITED SARITA FINVEST PRIVATE LIMITED DEV COMMODITY BROKERS PRIVATE LIMITED NBN CONSULTANCY SERVICES PRIVATE LIMITED PRIYANKA MONEY EXCHANGE BUREAU PRIVATE LIMITED M B V SECURITIES PRIVATE LIMITED S.S.GOODS MOVERS PRIVATE LIMITED PREMIER SECURITIES PRIVATE LIMITED RAJ MATA FINLEASE PRIVATE LIMITED PREETI PORTFOLIOS PRIVATE LIMITED PAHWA (HOLDINGS) PRIVATE LIMITED PRAKASH BUILDTECH PRIVATE LIMITED R C K LEASING AND FINANCING PRIVATE LIMITED PRATIBHA STOCKS PRIVATE LIMITED O.S.R. FINANCE & LEASING PRIVATE LIMITED NIFC MUTUAL BENEFIT PRIVATE LIMITED OMEGA FINHOLD PRIVATE LIMITED NORMA INVESTMENT PRIVATE LIMITED NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED INDIABULLS FINANCIAL SERVICES LIMITED VIBRANT FINANCE AND INVESTMENT PRIVATE LIMITED TAHIRA INVESTMENT PRIVATE LIMITED WORLDWIDE FACTORS PRIVATE LIMITED VINAYAK ADVISORS PRIVATE LIMITED SHREE VARDHAN CARTON PRIVATE LIMITED SHREE BALAJEE COMPUTER SERVICES PRIVATE LIMITED T.G. SONS LEASING AND FINANCE PRIVATE LIMITED RELIANCE ARTWARES PRIVATE LIMITED SWASTIKA FINANCIAL CORPN PVT LTD TEJASVI INVESTMENTS PRIVATE LIMITED SHELTER LEASING PRIVATE LIMITED VDN FINANCE AND LEASING COMPANY PRIVATE LIMITED SHABNAM LEASING AND FINANCE PRIVATE LIMITED TASA BUILDERS PROMOTERS PRIVATE LIMITED DCM FINANCIAL SERVICES LIMITED TIRUPATI CREDITS PRIVATE LIMITED VARSHNEY INVESTMENTS PRIVATE LIMITED SWARANAM FINANCE AND INVESTMENT CO. PVT.LTD. UNIQUE LEASING AND FINANCE LIMITED VENIMADHAV COMMODITIES PRIVATE LIMITED KINARA HIRE PURCHASE LIMITED

12/3/1983 18, PANCHSHEEL PARK COMMERCIALCOMPLEX N DELHI Delhi 9/5/1984 K-15, SOUTH EXTN.-I, NEW DELHI Delhi 110049 7/18/1994 WZ 596/D RAJ NAGAR PALAM COLONY 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/25/1985 186, DDA,SFS FLATS, POCKET C III", Rohini New Delhi Delhi 110085 4/5/1995 C-184/42, CHAUHAN BANGER BRAHAMPURI, DELHI Delhi 4/28/1995 PHASE-II, Delhi 5/16/1995 FLAT 304, W-111, GREATER KAILASH-II NEW DELHI Delhi 110048 6/14/1995 103, ZAKHIRA MANDIRNEW ROHTAK ROAD NEW DELHI Delhi 6/12/1995 53/6, D.B. GUPTA ROADKAROL BAGH,NEW DELHI 12/22/1995 78, NEHRU PLACE NEW DELHI Delhi 110019 2/12/1996 101, IIND FLOOR, OLD RAJINDRA NAGAR MARKET NEW DELHI Delhi 2/8/1996 437 KATRA CHOBANCHANDI CHOWK NEW DELHI Delhi 110006 2/14/1996 202 13/9, WEA KAROL BAGH N DELHI Delhi 4/15/1996 A-4/301, PRINTER APARTMENTS, SEC-13 ROHINI , DELHI Delhi 110085 6/10/1996 D-7/7474 VASANT KUNJ NEW DELHI Delhi 110070 6/12/1996 205 EMKA CHAMBER 51 DARYAGANJ DELHI Delhi 110002 6/25/1996 OPERATION AGAPE BHAWAN CHHAWLA VILLAGE , KANGANHEDI ROAD DELHI Delhi 110071 7/8/1996 1/38, GEETA COLONY, NEW DELHI Delhi 11/7/1996 S 17/18,CHANKYA PLACE OPP C I JANAK PURI NEW DELHI Delhi 110059 1/22/1997 C-1,KIRAN GARDEN , MAIN NAJAFGARH ROAD,UTTAM NAGAR NEW DELHI Delhi 1/9/1997 E-1-6/13,SEC-15, ROHINI, NEW DELHI Delhi 2/6/1997 B-38SHIVALIK COLONY NEW DELHI Delhi 1/6/1992 S-577 SCHOOL BLOCK SHAKAR PURPATPAR GANJ ROAD DELHI Delhi 7/13/1992 Chamber No.1, 307 Sharp Bhawan Azadpur Commercial Complex Delhi Delhi 110033 2/1/1994 306, KUSAL BAZAR32-33, NEHRU PLACE NEW DELHI Delhi 10/3/1994 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 12/20/1994 7286, SILAMPUR ROAD GANDHI NAGAR DELHI Delhi 12/6/1994 215, J EXT LAXMI NAGAR, DELHI Delhi 12/9/1994 C-4/7, MODEL TOWN DELHI Delhi 4/13/2005 F-60 IIND FLOORMALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 4/21/1995 I A TRIBUNE COLONYAMBALA CANTT HARYANA Haryana 133001 11/14/1990 201, EMPIRE APARTMENTS, 98, M. G ROAD, SULTANPUR. MEHRAULI NEW DELHI Delhi 110030 5/28/1997 302/B, APRA PLAZA, PLOT NO-28, COMMUNITY CENTER, RANI BAGH, ROAD NO-44, PITAMPURA, DELHI Delhi 110034 8/20/1997 50 JKANAK PARK NEW DELHI Delhi 110008 6/23/1997 1549, SHRIRAM TEXTILE MARKET, 3RD FLOOR, NAI SARAK, NEW DELHI Delhi 110006 12/6/1995 SHIV SUSHIL SADAN B-2 VIVEK VIHAR-I NEW DELHI Delhi 110095 1/1/1996 43 STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI Delhi 110002 5/16/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 2/7/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 7/31/1992 GP-55, MAURYA ENCLAVE, PITAMPURA, DELHI-34. Delhi 2/11/1988 12/4 EAST PATEL NAGAR, NEWDELHI Delhi Delhi -

18376 U65923DL1985PTC022345 18377 U65993DL1995PLC067179 18378 U65910DL1995PLC067962 18379 U65929DL1995PTC068557 18380 U65921DL1995PTC069793 18381 U65910DL1995PTC069678 18382 U67190DL1995PTC074856 18383 U65999DL1996PTC076225 18384 U65910DL1996PTC076153 18385 U67190DL1996PTC076316 18386 U67190DL1996PTC078152 18387 U65929DL1996PTC079540 18388 U67120DL1996PTC079609 18389 U65929DL1996PTC079905 18390 U67120DL1996PTC080194 18391 U65910DL1996PLC083136 18392 U65910DL1997PLC084631 18393 U67120DL1997PLC084376 18394 U67120DL1997PTC084942 18395 U65921DL1992PLC047043 18396 U65910DL1992PLC049523 18397 U67120DL1994PTC057172 18398 U67120DL1994PTC061858 18399 U67120DL1994PTC063623 18400 U67120DL1994PTC063255 18401 U67120DL1994PTC063350 18402 U65993DL2005PLC134948 18403 U67120HR1995PLC032637 18404 L67120DL1990PLC042059 18405 U65999DL1997PTC087516 18406 U65929DL1997PTC089189 18407 U65921DL1997PTC088109 18408 U65923DL1995PTC074380 18409 U65929DL1996PTC075054 18410 U67120DL1996PTC078893 18411 U65993DL2006PLC145961 18412 U65910DL1992PTC049781 18413 U65921DL1988PTC030584 18414 U67190DL2006PTC146268 18415 U67120DL1995PLC067923 18416 U67120DL1995PLC066352 18417 U65921DL1995PTC065788

VIMLAS FINANCE PRIVATE LIMITED SHREE GOVERDHANJI INVESTMENT LIMITED. SEEMAX LEASING AND INVESTT. LIMITED SKR FINVEST PRIVATE LIMITED SATING LEASING AND FINANCE PRIVATE LIMITED TRUNK LEASING AND FINANCE PVT. LTD. TOP GROW FINLEASE AND INVESTMENT PRIVATE LIMITED UNITECH CONSULTANTS INDIA PRIVATE LIMITED SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED STEFI FINLEASE PRIVATE LIMITED ZELANT SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED SELTZER FINLEASE AND TRADING PRIVATE LIMITED UNIWORTH SECFIN PRIVATE LIMITED VINDHYANCHAL FINLEASE PRIVATE LIMITED A.M. BUILDTECH PRIVATE LIMITED SANVRIDHI FINANCE AND INVESTMENT LIMITED SSK BUILDERS AND FINANCERS LIMITED SANSON FINANCE & CAPITAL LIMITED SIDDHI CORPORATE SERVICES PVT LTD SARB SHRESTH FINANCE LIMITED SOALTEE FINANCE AND LEASING LIMITED SUMEETS PORTFOLIO PRIVATE LIMITED VOTARY INVESTMENTS PRIVATE LIMITED SENIOR SECURITIES PRIVATE LIMITED SHWETA INVESTMENTS PRIVATE LIMITED SATELITE SECURITIES PRIVATE LIMITED INDIABULLS CAPITAL SERVICES LIMITED G M FINCAP LTD OJSWI TRADES INVESTMENT AND FINANCE LIMITED RIA FIN-INVEST PRIVATE LIMITED WEBNET ONLINE FINANCIAL SERVICES PVT LTD S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED SPG FINANCE PRIVATE LIMITED SALVIA SECURITIES PRIVATE LIMITED SHRI DEORAHA FINVEST PRIVATE LIMITED OPJ INVESTMENTS AND HOLDINGS LIMITED MANGALKAMNS INVESTMENT FINANCE AND TRADE PRIVATE LIMITED ODYSSEY BUILDERS AND PROMOTORS PRIVATE LIMITED LADO CHITS PRIVATE LIMITED GLORY SECURITIES LIMITED GANGWAR HOLDINGS AND INVESTMENTS LIMITED CHITRANSH FINANCE & TRAVELLERS PRIVATE LIMITED

2/14/2006 F-224 LADO SARAINEW DELHI-30 NEW DELHI-30 NEW DELHI-30 Delhi 4/27/1995 1707 SECTOR 7E FARIDABAD Delhi 3/14/1995 A-201, CARIAPA MARG SAINIK FARM NEW DELHI Delhi 110062 2/24/1995 E-86, PANDAV NAGAR, SHAKARPUR, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/20/1994 C-327 VIVEK VIHAR DELHI Delhi 1/17/2006 10-A BANARSI DASS MARKETMALL ROAD DELHI-54 DELHI Delhi 3/4/2005 S-38GREATER KAILASH II NEW DELHI Delhi 110048 12/23/1985 608 & 609, Skylark Building (6th Floor) 60, Nehru Place, New Delhi Delhi 110019 7/1/2008 168 POCKET E MAYUR VIHAR PHASE II NEW DELHI Delhi 110091 3/13/1997 K-/138, CHITTRANJAN PARK, NEW DELHI Delhi 110019 12/5/1986 T-280, GALI NO-5, GAUTAMPURINEAR NEW SEELAM PUR DELHI Delhi 6/29/1984 302 MAHABIR SHREE HOUSE4771/23 BHARAT RAM ROAD DARYA GANJ DELHI Delhi 5/22/1987 10 NEW RAJAHANI ENCLAVEVIKAS MARG DELHI 110092 Delhi 11/22/1990 ROOM NO. 2 HOTEL VANDNABUILDING 47 ARAKASHAN ROAD PAHAR GANJ NEW DELHI Delhi 9/24/1992 TA-94, (FIRST FLOOR) TUGLAKABAD EXTN. MAIN ROAD NEW DELHI Delhi 110019 3/19/1997 C-6/7-6411 VASANT KUNJ, NEW DELHI Delhi 110070 5/6/1982 B2/93,SAFDARJUNG ENCLAVE NEW DELHI Delhi 5/4/1989 2888,TELIWARA CHOWK BAHADUR-GARH ROAD, NEW DELHI 2/9/1995 C-4/7 MODEL TOWN NEW DELHI Delhi 110007 6/4/1982 D-829, II PHASE, NANGLOI,DELHI-41 Delhi Delhi

18418 U67120DL1994PTC063646 18419 U67120DL2006PTC144913 18420 U67190DL2005PTC133614 18421 U65910DL1985PLC028557 18422 U67120DL2008PTC180318 18423 U65991DL1997PLC085810 18424 U67120DL1986PLC026292 18425 U65923DL1984PTC018552 18426 U65910DL1987PTC028064 18427 U65910DL1990PTC042154 18428 U65910DL1992PTC050415 18429 U65921DL1997PLC085971 18430 U65993DL1982PTC013630 18431 U65922DL1989PTC036117 18432 U67120DL1995PTC065272 18433 U65922DL1982PTC013807 18434 U67190DL2006PTC153748 18435 U65910HR2006PLC036379 18436 U65929DL2006PTC147801 18437 U65923DL2007PTC165604 18438 U65923DL2007PTC167476 18439 U65929DL2007PTC159223 18440 U65999DL2007PTC159391 18441 U65929DL2007PTC160896 18442 U65993DL2007PTC161073 18443 U65923DL2007FTC162589 18444 U65923DL1995PTC070049 18445 U67120DL1995PTC069562 18446 U67120DL1995PTC070584 18447 U65993DL1991PTC046693 18448 U65993DL1982PTC013623 18449 U65991DL1996PTC076415 18450 U65923DL2008PLC176849 18451 U65910DL1990PTC040225 18452 U65910DL1990PTC040255 18453 U65993DL1992PTC050454 18454 U65993DL1995PTC064199 18455 U65921DL1992PTC049547 18456 U65910DL1984PLC018807 18457 U67190DL2009PTC190854

KLB INVESTMENTS PRIVATE LIMITED AIM SHARES AND SECURITIES PRIVATE LIMITED SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED SECURITY INVESTMENTS LIMITED VNJ SECURITIES PRIVATE LIMITED YOAHF MUTUAL BENEFITS LIMITED FAMOUS INVESTMENT (INDIA) LIMITED R G FINANCIAL PRIVATE LIMITED ADITYA FINANCE AND LEASING CO PVT LTD WIDE FINANCE AND LEASING PRIVATE LIMITED TAKKAR LEASING AND FINANCE PRIVATE LIMITED BADRIKA HIRE PURCHASE AND LEASING LIMITED FLUID INVESTMENT PRIVATE LIMITED NOIDA LAND FINANCE PRIVATE LIMITED KAVERI SECURITIES PRIVATE LIMITED BAHUGAN SAVINGS AND INVESTMENT PRIVATE LIMITED HIRA STOCKS SOLUTION PRIVATE LIMITED BNY FINANCE & LEASING COMPANY LIMITED SHALIMAR FINCAP PRIVATE LIMITED MLJ FINANCIAL CONSULTANTS PRIVATE LIMITED SWOT SECURITIES PRIVATE LIMITED MOVEAHEAD CONSULTANTS PRIVATE LIMITED MODERN FINCON PRIVATE LIMITED BROTHERHOOD ADVISORY SERVICES PRIVATE LIMITED LALWANI HOLDINGS PRIVATE LIMITED JCB FINANCIAL ADVISOR PRIVATE LIMITED ADHUNIK FINVEST PRIVATE LIMITED ST SECURITIES & FINANCE PRIVATE LIMITED ADMIRE FINVEST PRIVATE LIMITED RAJAT CHAKRA CREDIT AND HOLDINGS PRIVATE LIMITED SIVADASI TRADING AND INVESTMENTS PRIVATE LIMITED SHINING STAR CAPFIN PRIVATE LIMITED RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED EUROPA PROPERTIES PRIVATE LIMITED. LAL KHUA LEASING AND FINANCE PRIVATE LIMITED. HYSRIT FINANCE AND INVESTMENT PRIVATE LIMITED CHAHAR FINANCE AND MARKETING PRIVATE LIMITED LAL SONS LEASING AND FINANCE PRIVATE LIMITED ASTHA FINANCE AND LEASING LIMITED SHIVIJ FINANCIAL CONSULTANTS PRIVATE LIMITED

9/18/2006 J-200, APARTMENT NO.5 RAJOURI GARDEN NEW DELHI Delhi 110027 9/21/2006 1197 SECTOR-18 HBC FARIDABAD Haryana 121002 3/21/2006 BT-36, SHALIMAR BAGH NEW DELHI Delhi 110088 7/6/2007 403, Prabhat Kiran 17, Rajendra Place New Delhi Delhi 110008 8/27/2007 A-217 DEFENCE COLONY NEW DELHI Delhi 110024 2/13/2007 C-9/4 ROHINI SECTOR-15 DELHI Delhi 110089 2/19/2007 20, LAXMI VIHAR APARTMENT BLOCK H-3, VIKAS PURI NEW DELHI Delhi 110018 3/21/2007 EA 117 INDER PURI NEW DELHI Delhi 110012 3/23/2007 R-649, NEW RAJINDER NAGAR NEW DELHI Delhi 110060 4/25/2007 B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 6/22/1995 11/73, WEST PATEL NAGAR NEW DELHI Delhi 6/8/1995 35076 PYARE LAL ROAD,KIRTI NAGAR SADAN BANK STREET KAROL BAGH, NEW DELHI. Delhi 7/7/1995 C-1/6, JIVEN JYOTI APTTS PITAMPURA DELHI Delhi 12/9/1991 B1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi

5/5/1982 C/O NAYYAR & MALIK, 4830/24,ANSARI ROAD DARYA GANJ, NEW DELHI Delhi 110002 2/16/1996 16/144 GEETA COLONY NEW DELHI Delhi 110031 4/16/2008 D3,P3B District Centre, Saket, New Delhi Delhi 110017 5/23/1990 92 DEFENCE COLONY FLYOVERMARKET NEW DELHI Delhi

5/24/1990 PLOY NO.30 VISHWAKARMA COLONYLAL KUAN BADARPUR NEW DELHI Delhi 9/28/1992 102 VIKAS COMPLEX 229 LAXMINAGAR DELHI Delhi 1/10/1995 5 DEFENCE APTTS ROHTAK ROAD DELHI Delhi 7/14/1992 1213/5 PEARYLAL ROAD NAIWALAKAROL BAGH NEW DELHI Delhi

7/27/1984 12 G ASHOKA PLACE877 EAST PARK ROAD KAROL BAGH NEW DELHI Delhi 6/3/2009 310, JAINA APPARTMENT SECTOR 13, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/6/2009 D-9 GULMOHAR NEW DELHI Delhi 110049 3/4/1997 S. HARIHARAPUTRAN, EA - 69, INDRA PURI NEW DELHI Delhi 110012 5/8/1997 C-114, FIRST FLOOR FATEH NAGAR, JAIL ROAD NEW DELHI Delhi 110018 9/12/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 2/24/1995 207/208, VAKIL CHAMBERS A-115, VIKAS MARG SHAKARPUR, NEW DELHI Delhi 11/14/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 12/10/2008 20, Ground Floor, Siri Fort Road New Delhi Delhi 110049 4/15/2010 C-148, EAST OF KAILASH NEW DELHI Delhi 110065 5/24/2010 77, POORVI MARG BASEMENT VASANT VIHAR NEW DELHI Delhi 110057 5/28/2010 701, ROHIT HOUSE, 3 TOLSTOY MARG NEW DELHI Delhi 110001 6/9/2010 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD DELHI Delhi 110035 6/11/2010 6132/2 Pocket D 6 Vasant Kunj New Delhi Delhi 110070 1/14/2010 A-60, N.D.S.E., PART-I, NEW DELHI Delhi 110049 2/26/2010 K - 91, 2nd Floor Lajpat Nagar - II New Delhi Delhi 110024 10/5/2009 514, Aggarwal Cyber Plaza, Neta JI Subhash Place Pitampura Delhi Delhi 110088 11/26/2009 G-1/224, IIND FLOOR SECTOR-16, ROHINI DELHI Delhi 110085 12/3/2009 73 Jor Bagh New Delhi Delhi 110003 9/30/2010 B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 10/12/2010 1179B, Gali No. 12, Road No. 4 Mahipalpur Delhi 110037 11/16/2010 GUPTA CHAMBER, B-7, NIMRI SHOPPING CENTRE, BHARAT NAGAR NEW DELHI Delhi 110085 11/19/2010 B- 1645, SHASTRI NAGAR, NEW DELHI Delhi 110052 4/17/1961 8-9,GOLE MARKET,NEWDELHI-110001. Delhi 8/4/2010 2044, 1ST FLOOR, GALI NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI Delhi 110055 8/9/2010 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 3/2/1989 6/5 NEW ROHTAK ROAD DAYA BASTIDELHI. Delhi 12/24/1996 2115 PECH PARASRAM ANAJMANDI ROHTAK. HARYANA Haryana 10/16/1996 75-R, MODEL TOWN,ROHTAK Haryana 8/18/1992 HOUSE NO. 5K 32 NIT FARIDABAD HARYANA Haryana 3/25/1987 4/33 SUBHASH GALI VISHWASNAGAR SHAHDARA DELHI-32 10/26/1993 A-631, SARITA VIHAR, NEW DELHI Delhi 110044 11/19/1993 149,RAJENDRA MARKET TIS HAZARI, NEW DELHI Delhi 9/8/1992 4-A, RING ROAD, LAJPAT NAGAR,NMEW DELHI 110 024 Delhi 5/20/1992 B-44, SECOND FLOOR JANGPURA-B NEW DELHI Delhi 110014 9/6/1991 ROOM NO.-13 14 SCHOOL LANE(MARZENINE FLOOR) BARAKHAMBA LANE NEW DELHI Delhi 6/25/1991 PROMOTERS ADD:WZ-2925 SANT NAGAR SHAKUR BASTI NEW DELHI Delhi 110034 5/27/1991 K-429/135/1A ADARSH NAGAREXTN. G.T. KARNAL ROAD DELHI Delhi 11/13/1990 25 BAZAR LANE BENGALI MARKETNEW DELHI Delhi Delhi

18458 U67190DL2009PTC188256 18459 U67120DL1997PTC085573 18460 U65923DL1997PTC087136 18461 U67190DL2008PTC183199 18462 U67120DL1995PTC065833 18463 U65923DL2008PTC184900 18464 U67190DL2008PTC185634 18465 U67190DL2010PTC201574 18466 U65910DL2010PTC203083 18467 U67120DL2010PTC203310 18468 U65910DL2010PTC203897 18469 U67190DL2010PTC204002 18470 U67190DL2010PTC197940 18471 U65921DL2010PTC199591 18472 U65999DL2009PTC194874 18473 U67190DL2009PTC196407 18474 U67190DL2009PTC196596 18475 U67190DL2010PTC208936 18476 U67120DL2010PTC209340 18477 U65993DL2010PTC210455 18478 U67120DL2010PTC210562 18479 U65900DL1961PTC003433 18480 U67190DL2010PTC206687 18481 U67190DL2010PTC206880 18482 U65929DL1989PTC035316 18483 U65910HR1996PTC033435 18484 U65910HR1996PTC033342 18485 U67190HR1992PTC031760 18486 U65921DL1987PTC027403 18487 U65921DL1993PTC055786 18488 U67120DL1993PTC056148 18489 U67120DL1992PTC050235 18490 U67120DL1992PTC048827 18491 U65910DL1991PLC045576 18492 U65923DL1991PTC044741 18493 U65993DL1991ULL044431 18494 U65991DL1990PTC042038 18495 U65993DL1997PTC084229

SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED ACT REACT HOLDINGS PRIVATE LIMITED U.P. MOTOR AND GEN. FINANCE COMPANY PRIVATE LIMITED SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED INSPIRATION SECURITIES PRIVATE LIMITED SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED BHARATSETH & SONS HOLDINGS PRIVATE LIMITED BHARAT LIGHT AND POWER HOLDING PRIVATE LIMITED VSERVE SHARE & STOCK BROKER PRIVATE LIMITED NAVNEET FINCAP PRIVATE LIMITED DTF FUTURES CONSULTANCY PRIVATE LIMITED INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED MINT INDIA FINCAP PRIVATE LIMITED SHRI POORAN FINANCIAL MANAGEMENT PRIVATE LIMITED JUNIPER EQUITY INDIA PRIVATE LIMITED VANSHRAJ ADVISORY SERVICES PRIVATE LIMITED SURYADEV FINANCIAL CONSULTANTS PRIVATE LIMITED MONEY SQUARE SECURITIES PRIVATE LIMITED SHRI PARASRAM FINANCE PRIVATE LIMITED BEEJAPURI HOLDINGS PRIVATE LIMITED EXPRESS FINANCIERS PRIVATE LIMITED HIMGIRI AUTO FINANCE PRIVATE LIMITED SAMPARK SECURITIES PRIVATE LIMITED BANSIWAL LEASING AND FINANCE PRIVATE LIMITED BHAGIRATHI FINLEASE PVT. LTD. DHANPATI FINLEASE PVT LTD DEBONAIR FINANCE & INVESTMENT PRIVATE LIMITED ALISHAN FINANCE AND LEASING PRIVATE LIMITED INFOPULSE INDIA NETWORK SERVICES PRIVATE LIMITED BENGANI HOLDINGS PRIVATE LIMITED CANON SECURITIES PRIVATE LIMITED BLUE CHIP PORTFOLIOS PVT. LTD. DHARMIK LEASING AND FINANCE LIMITED BRINKMOSS LEASING INVESTMENT AND FINANCE PRIVATE LIMITED AMBITIOUS INVESTMETN AND FIANCE COMPANY ANNYKA GROWTH FUND PRIVATE LIMITED ARPNA CAPITAL SERVICES PVT LTD

1/3/1997 303 NAMDHARI CHAMBERS9/54 DB GUPTA ROAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/22/1997 193 NEAR MUKHERJEE NAGAR INDRA VIHAR NEW DELHI Delhi 10/28/1996 40858 PRIYA VIHAR NEW DELHI Delhi 8/30/1996 2855/18, BEADON PURA,KAROL BAGH NEW DELHI Delhi 110005 7/4/1996 S-47, SUNDER BLOCK,SHAKARPUR, DELHI-92. Delhi 6/25/1996 306/3, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR BLOCK SHAKARPUR, DELHI Delhi 110092 7/2/1996 H.NO. 687, PUNJABI BAGH, ANAND PARBAT, NEW DELHI Delhi 110005 7/11/1996 2197, BAGICHI RAGHNATH SADAR BAZAR, DELHI Delhi 110006 6/14/1996 E-57, WEST VINOD NAGAR DELHI Delhi 110092 4/18/1996 1/10824, SUBHASH PARK NAVIN SHAHDARA DELHI Delhi 110032 3/15/1996 F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 3/18/1996 EC-295, MAYA ENCLAVE,MAYA PURI ROAD N DELHI Delhi 8/7/1995 15, MITTAL BUILDING 4/12,ASAF ALI ROAD, NEW DELHI Delhi 6/9/1995 B-5/96, PASCHIM VIHAR NEW DELHI Delhi 5/4/1995 U-58SHAKARPUR DELHI NEW DELHI Delhi 110092 2/15/1995 113, INDER SINGH PALACE, MAIN BAZAR, DELHI GATE DELHI Delhi 10/8/1991 P - 7B (BASEMENT), GREEN PARK EXTENSION NEW DELHI Delhi 110016 8/9/1994 RJA-9, 60/26, PRABHAT MARG NEW ROHTAK ROAD NEW DELHI Delhi 10/4/1973 Delhi 5/14/1982 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE NEW DELHI Delhi 110019 10/24/1986 J-12/31, RAJOURI GARDEN, NEW DELHI Delhi 1/24/1986 DELHI INDIA Delhi 10/9/1984 161,FLYOVER BRIDGE DEFENCE COLONLY NEW DELHI Delhi 110024 1/5/2005 2281 HUDSON LINE KINGSWAY CAMP, NEW DELHI-110009 NEW DELHI Delhi 110009 9/11/1996 121-EKAMLA NAGAR DELHI Delhi 110007 2/9/1996 C-6, KRISHNA PARK NEW DELHI Delhi 10/11/1996 CP - 118 PITAMPURA NEW DELHI Delhi 110088 5/5/2005 A 24, 2ND FLOOR FRON SIDE HAUZ KHAS DELHI Delhi 110016 12/20/2004 212, 2ND FLOOR, TRIBHUVAN COMPLEX 10TH MILE STONE, MATHURA ROAD NEW DELHI Delhi 110065 6/18/2003 B-137 PRASHANT VIHARUTTARI PITAM PURA ROHINI DELHI Delhi 110085 7/3/1997 E-357 NIRMAN VIHAR DELHI Delhi 110092 7/10/1997 1/2907, RAM NAGAR, LONI ROAD,SHAHDRA, NEW DELHI Delhi 110092 12/9/1997 62/6 TELIWARA SHAHDARA NEW DELHI Delhi 1/7/1998 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 7/23/1998 154B/1, IIND FLOOR SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI Delhi 110017 5/11/1994 N-53, PANCHSHILA PARK NEW DELHI Delhi 110017 7/29/1985 50-51, COMMUNITY CENTRE,FRIENDS COLONY, NEW DELHI. 5/19/1986 E-3, HAUZ KHAS, NEW DELHI Delhi 110016 1/21/1982 3B, VANDHNA 11,TOLSTOY MARG NEW DELHI Delhi 110001 1/6/1956 DELHI INDIA Delhi 5/4/1995 206 6/1191MAIWALA KAROL BAGH NEW DELHI Delhi 110005 6/1/1995 2133 2ND FLOOR OUTRAM LANE, KINGSWAY CAMP DELHI Delhi 10/26/1995 R-570, NEW RAJINDER NAGARNEW DELHI Delhi Delhi

18496 U65921DL1997PTC084603 18497 U65910DL1996PTC082929 18498 U65921DL1996PTC081567 18499 U67190DL1996PLC080114 18500 U67120DL1996PTC079913 18501 U65910DL1996PTC080060 18502 U67190DL1996PTC080284 18503 U67120DL1996PTC079650 18504 U67120DL1996PTC078282 18505 U67120DL1996PTC077239 18506 U65921DL1996PLC077271 18507 U67120DL1995PTC071473 18508 U65910DL1995PTC069628 18509 U67120DL1995PTC068221 18510 U67120DL1995PTC065457 18511 U67120DL1991PLC197038 18512 U65921DL1994PTC060793 18513 U65921DL1973PTC006875 18514 L65993DL1982PLC013665 18515 U65910DL1986PTC025865 18516 U65910DL1986PTC023162 18517 U65921DL1984PTC019178 18518 U67190DL2005PTC131842 18519 U67120DL1996PTC081848 18520 U67120DL1996PLC076193 18521 U65923DL1996PTC082563 18522 U67120DL2005PTC135875 18523 U67120DL2004PTC131391 18524 U67120DL2003PTC120975 18525 U67120DL1997PTC088330 18526 U65910DL1997PTC088480 18527 U65991DL1997PLC091044 18528 U65993DL1998PTC091565 18529 U65923DL1998PTC095141 18530 U65910DL1994PTC106080 18531 U65921DL1985PLC021594 18532 U65922DL1986PLC024246 18533 U67120DL1982PLC013027 18534 U65910DL1956PTC002595 18535 U67120DL1995PTC068191 18536 U67120DL1995PTC069302 18537 U65921DL1995PTC073444 18538 U67120DL1996PTC075829 18539 U65929DL1996PTC081022

AJAYANT LEASING AND FINANCE PRIVATE LIMITED B B FINLEASE PRIVATE LIMITED DMP FINLEASE PRIVATE LIMITED AFN FINVEST LTD. CELLULAR FINCAP PRIVATE LIMITED A M G FINANCE & LEASING PRIVATE LIMITED BLESSING FINVEST PRIVATE LIMITED COMFORT PORTFOLIO PRIVATE LIMITED BESTVALUE SECURITIES PRIVATE LIMITED AVNI SECURITIES PRIVATE LIMITED CHAIRMANS FINANCE LIMITED AMFIN SECURITIES PRIVATE LIMITED BSR FINANCIAL SERVICES AND LEASING PRIVATE LIMITED ADITYA SHARES PRIVATE LIMITED DAWN HOLDING PRIVATE LIMITED ALCHEMY INVESTMENTS AND EXPORTS LTD. ABHINAV CREDIT PRIVATE LIMITED ASSOCIATED GASES PRIVATE LIMITED DOUBLE DURABLE INVESTMENT LIMITED ASHWAMEGH FINANCE PRIVATE LIMITED BIVEK LEASING AND FINANCE PRIVATE LIMITED ASHNERA INVESTMENT COMPANY PRIVATE LIMITED DRV PORTFOLIO PRIVATE LIMITED SEMBI FINVEST PRIVATE LIMITED JKG FINCAP LIMITED SECURE FINCAP PRIVATE LIMITED JV COMMODITY STOCK TRADING PRIVATE LIMITED FJS HOLDINGS PRIVATE LIMITED LOTUS-PINK CAPITAL SERVICES PRIVATE LIMITED AGRARIA INVESTMENTS PRIVATE LIMITED BARAN BALAJI FINANCE COMPANY PRIVATE LIMITED AL-HABIB MUTUAL BENEFITS LIMITED CREST FINVEST PRIVATE LIMITED CHHAVI CREATIONS PRIVATE LIMITED ARGUS ESERVICES PRIVATE LIMITED LUNAR INVESTMENT COMPANY LIMITED KALRA HOUSING FINANCE AND LEASING LIMITED G R BUILDWEL LIMITED KASHNI INDUSTRIAL AND FINANCING CORPN PRIVATE LIMITED DJIL INVESTMENT AND EXPORTS PRIVATE LIMITED EQUITY GOLD INVESTMENTS (INDIA) PRIVATE LIMITED KSV INVESTMENT AND FINLEASE PRIVATE LIMITED ELLENABAD FINVEST PRIVATE LIMITED BIZARRE INFOTECH PRIVATE LIMITED

1/29/1996 E-95 GREATER KAILASH PART-I NEW DELHI Delhi 110048 8/7/1996 I - 76 A, GARHWALI MOHALLA, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/11/1996 2656 IIIRD FLOOR, NAYA BAZAR, DELHI Delhi 8/6/1996 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 3/13/1997 210-SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI Delhi 110015 1/22/1997 1517, DEVIKA TOWERS 6, NEHRU PLACE DELHI Delhi 110019 3/11/1997 A-III, PREET VIHAR, 1ST FLOOR NEW DELHI Delhi 110092 3/18/1997 138 DEEPALI PITAM PURA Delhi 110034 3/20/1997 I-139, SHAVITRI NAGAR NEW DELHI Delhi 110021 7/7/1997 32 HANUMAN ROAD NEW DELHI Delhi 110001 10/31/1991 201 SHAKTI KIRAN BUILDING SHATNAGAR CHOWK DELHI Delhi

18540 U67190DL1996PTC080282 18541 U67120DL1996PTC080946 18542 U67120DL1997PTC085795 18543 U65921DL1997PTC084627 18544 U67120DL1997PTC085737 18545 U65929DL1997PTC085916 18546 U67120DL1997PLC086023 18547 U67120DL1997PLC088389 18548 U65910DL1991PLC046266 18549 L65910DL1992PLC049014 18550 U65921DL1992PTC051006 18551 U65910DL1994PTC056776 18552 U65929DL1994PLC057676 18553 U67120DL1994PLC060409 18554 U65993DL1994PTC060216 18555 U65993DL1995PTC064650 18556 U65922DL1987PLC027913 18557 U65910HR1990PTC030882 18558 U65923DL1988PTC033407 18559 U67190DL1997PTC085161 18560 L67190DL1989PLC036860 18561 U65922DL1990PTC039215 18562 U65993DL1990PTC040051 18563 L65910DL1985PLC022079 18564 U65921DL1985PLC022148 18565 U65921DL1983PTC016013 18566 U65921DL1965PTC004342 18567 U65993DL1994PLC057025 18568 U65192DL1994PTC057502 18569 U65910DL1994PTC058352 18570 U67120DL1994PTC062837 18571 U65910DL1995PTC065563 18572 U65993DL1995PTC065270 18573 U67120DL1995PLC065725 18574 U67190DL1995PLC070084 18575 U67120DL1995PTC071768 18576 U65921DL1995PLC074478 18577 U67120DL1996PTC075379 18578 U65993DL1996PTC076362 18579 U65922DL1996PTC077484 18580 U65923DL1996PTC081309 18581 U67120DL1990PTC038892 18582 U67120DL1989PLC038686

JMK SECURITIES PRIVATE LIMITED EMAN HOLDINGS PRIVATE LIMITED GOMTI FINSTOCK PRIVATE LIMITED LATEST INFINLEASE PRIVATE LIMITED HONOUR FINANCIAL SERVICES PRIVATE LIMITED J.M.M. FINVEST PRIVATE LIMITED KHA INVESTMENT LIMITED INVEST ONE INDIA LIMITED LAUREATE LEASING AND CREDITS LIMITED IFL PROMOTERS LIMITED FINOZONE CHITS PRIVATE LIMITED GO GO CREDIT AND LEASING PRIVATE LIMITED HARINDER LEASING AND FINANCE LIMITED LAZARD FINANCIAL SERVICES LIMITED JRIDH RISH LEASING AND INVESTMENTS PRIVATE LIMITED LAND EQUITY CAPITAL PRIVATE LIMITED JANJIWAN HOUSING AND LEASING LIMITED GDS FINANCIERS PVT. LTD. JINDAL INVESTMENT COMPANY PRIVATE LIMITED VITAL SERVICES PVT LTD EURO FINMART LIMITED FAR VISION PROPERTIES AND FINANCIAL INVESTMENTS PRIVATE LIMITED KARAMYOGI FINANCE PRIVATE LIMITED. PRAKASH CAPITAL SERVICES LIMITED. PRINCE FINANCE LIMITED PRETTY MOTOR AND GENERAL FINANCE PRIVATE LIMITED NARANG OVERSEAS PVT LTD PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED N.M.S.R. LEASING & FINANCE COMPANY PRIVATE LIMITED PRAGYA LEASING AND CREDIT PRIVATE LIMITED RAVCO INVESTMENTS PRIVATE LIMITED PASHAN FINVEST PRIVATE LIMITED PINK PANTHER SECURITIES PRIVATE LIMITED PADMINI CAPITL & FINLEASE LIMITED BHAGYASHALI HOLDINGS LIMITED PRAXTON FINANCIAL SERVICES PRIVATE LIMITED OLYMPUS FINANCE & LEASING LIMITED PANSY PORTFOLIO PRIVATE LIMITED MEERA MADHAV INVESTMENTS PRIVATE LIMITED NEEL PADAM FINANCE PRIVATE LIMITED RAM NATH & SONS FINANCE & LEASING COMPANY PRIVATE LIMITED POYSHA INVESTMENTS PRIVATE LIMITED RAJASTHAN CREDIT AND HOUSING INDIA LIMITED

6/2/1992 D-74 REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 11/17/1992 GD-124, PITAMPURADELHI Delhi Delhi 1/5/1994 9, NWA, PUNJABI BAGHNEW DELHI

3/2/1994 11-A, PANDIT PANT MARG NEW DELHI Delhi 7/21/1994 9642/12, SADAR THANA ROAD PAHARGANJ, NEW DELHI Delhi 7/13/1994 5166, K.C. HOUSEPADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 110005 1/23/1995 20, NETAJI SUBHASH MARG DARYA GANJ, NEW DELHI Delhi 5/11/1987 76 KISHAN GANJ MARKET NEW DELHI Delhi 110007 3/30/1990 PROMOTER 1056/65, JAWAHAR NAGAR, PALWAL, HARYANA Haryana 9/30/1988 WZ-410, MADIPUR VILLAGE,ROHTAK ROAD, NEW DELHI-63 Delhi

2/14/1997 CSC NO 3/18 SECT-2 ROHINIDELHI-85 NEW DELHI Delhi 110085 7/5/1989 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 2/14/1990 B-1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi 5/3/1990 Delhi

9/20/1985 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX NEW DELHI. Delhi 110015 10/3/1985 AG-85, SANJAY GANDHI TRANSPORT NAGAR G. T. KARNAL ROAD DELHI Delhi 110042 6/27/1983 390, OFFICERS COLONY BULANDSHEHAR Delhi 3/5/1965 16A, SUNDER NAGAR MARKET, NEWDELHI. Delhi -

1/21/1994 8A /12 GROUND FLOOR W.E.A. KAROL BAGH NEW DELHI Delhi 110005 2/21/1994 WZ-306-D, PALAM VILLAGE, NEW DELHI Delhi 110045 4/8/1994 B-80, SARVODAYA ENCLAVE NEW DELHI Delhi 11/21/1994 C-702, NEW FRIENDS COLONY NEW DELHI Delhi 2/17/1995 D-88, DESHRAT PURI, PADAM ROAD, NEW DELHI Delhi 2/9/1995 C-4/7. MODEL TOWN DELHI Delhi 2/23/1995 245,SECOND FLOOR DAYANAD VIHAR NEW DELHI Delhi 110092 6/22/1995 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW DELHI DELHI Delhi 110001 8/21/1995 A-660, SARITA VIHAR NEW DELHI Delhi 12/8/1995 Promoter Address- AG-6 Shalimar Bagh Delhi Delhi 1/10/1996 H-120 SHIVAJI PARK PUNJABI BAGH DELHI Delhi 110026 2/15/1996 FLATNO.7 SECTOR-1 POCKET-3DAWARKA NEW DELHI Delhi 110007 3/25/1996 CC-20, E, LIG DDA FLATS HARI NAGAR NEW DELHI Delhi 8/21/1996 C/O R.S. KUKREJAHOUSE NO. 105, NEAR DR. NARELA HAIDERPUR, NEW DELHI Delhi 1/11/1990 M-2, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI Delhi 12/19/1989 M-75 HARI NAGAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/25/1991 H.NO. 875/56 LAKHU NAGAR TRINAGAR DELHI Delhi 1/23/1992 Delhi

18583 U65993DL1991PTC044737 18584 U67120DL1992PTC047320 18585 U65910DL1992PLC048104 18586 L65993DL1992PLC048753 18587 U67120DL1993PTC051858 18588 U67120DL1993PTC054198 18589 U65921DL1987PTC028399 18590 U65910HR1990PTC031051 18591 U65921HR1991PTC031472 18592 U65921HR1994PLC032257 18593 U65910DL1988PTC032904 18594 U67190HR1997PTC033581 18595 U65910HR1998PLC033842 18596 U65910DL2003PTC118471 18597 U67120DL2005PTC142480 18598 U67190DL1997PTC084965 18599 U65923DL1998PTC093291 18600 U65993DL1998PTC094660 18601 U65921DL1998PTC093982 18602 U65993DL1999PTC102991 18603 U67120DL1999PTC102189 18604 U65192DL2000PTC107222 18605 U65993DL1981PTC012505 18606 U65993DL1982PLC014261 18607 U65910DL1999PTC102641 18608 U67120DL1999PTC099673 18609 U65910DL1999PTC099858 18610 U65910DL1997PLC089022 18611 U67120DL1997PLC087772 18612 U65929DL1997PTC087160 18613 U67120DL1997PTC087669 18614 U65993HR1993PTC032133 18615 U67120HR1995PTC032663 18616 U65993HR1995PTC032848 18617 U67190HR1992PLC033656 18618 U65929DL1989PTC037762 18619 U65923DL1990PTC040543 18620 U65921DL1985PLC022006 18621 U65910DL1985PLC022073 18622 U65921DL1986PTC023242

PURVEY FINANCE AND INVESTMENT PRIVATE LIMITED PSB CREDIT AND INVESTMENTS PRIVATE LIMITED MONARK LEASING INDUSTRIES LIMITED NIIT TECHNOLOGIES LIMITED PADMANSNEE INVEST - LEASE PRIVATE LIMITED ROMIT INVESTMENTS PRIVATE LIMITED MIDLAND ESTATES PRIVATE LIMITED NEW LINE CHITS PVT. LTD. PANIPAT HIRE PURCHASE AND LEASING PRIVATE LIMITED PAYARS FINANCE CO. LTD ROMIT LEASING AND FINANCE PRIVATE LIMITED MACRO FINANCE PVT.LTD. RATTAN INFINLEASE LTD. NITIN AGARWAL CREDIT CARE PRIVATE LIMITED PARAS SHARE BROKERS PRIVATE LIMITED PAYWELL CAPITAL MANAGEMENT PRIVATE LIMITED RISHIPAL INVESTMENTS AND FINANCE PRIVATE LIMITED PARICHARYA INVESTMENTS PRIVATE LIMITED PREMGANGA LEASING & FINANCE PRIVATE LIMITED PANCHSHEEL SECURITIES PRIVATE LIMITED RADHAPHOOL FIN-INVESTMENTS PVT LTD P K G CHIT FUND PRIVATE LIMITED UMAID INVESTMENT CO PRIVATE LIMITED SLEEK INVESTMENTS LIMITED SHRI KRISHNA SHARE BROKERS PRIVATE LIMITED SADASHIV SECURITIES PRIVATE LIMITED VISHNU TELECOM PRIVATE LIMITED SARA LEASING AND FINANCE LIMITED SARVODAYA MUTUAL BENEFITS LIMITED SERVEWELL FINCAP PRIVATE LIMITED STELLAR CAPITAL MANAGEMENT PVT LTD T G C FINANCE CO. PVT LTD ZEBEC INVESTMENT AND FINANCE PVT. LTD. SURYAJYOTI INVESTMENTS PRIVATE LIMITED SPG BUSINESS SERVICES LIMITED SUSHAN FINANCE PRIVATE LIMITED SARV SHREE FINANCE AND INVESTMENT PRIVATE LIMITED. UNICO LEASING LIMITED JKS FINLEASE LIMITED TIRUMALA LEASING & FINANCE PRIVATE LIMITED

3/20/1992 61/20, RAMJAS ROAD KAROL BAGH NEW DELHI Delhi 5/13/1992 B-234, OKHLA PHASE 1, NEW DELHI Delhi 110020 1/25/1993 303-304, CHARTERED CHAMBERSG-83, LAXMI NAGAR DELHI Delhi 6/25/1993 204, WADHWA COMPLEX, STREET NO 10, D-288 LAXMI NAGAR, DELHI Delhi 6/23/1987 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI Delhi 9/11/1990 M91 LAXMI NAGAR NEW DELHI Delhi 110092 11/15/1991 HOUSE NO 90 PHASE 2, VIRAT NAGAR PANIPAT Haryana 132103 4/6/1994 SALARPURAHARYANA Haryana -

8/23/1988 SHIBV BEARING TRACTOR MKT.2780 IST FLOOR HAMILTON ROAD MORI GATE NEW DELHI Delhi 110006 5/12/1997 NIHAL SINGH HIGH SCHOOL HEHRARA CHUNGI SONEPAT-131001. Haryana 2/3/1998 NEAR S.B.I.MAIN BRANCH LAMPCHOWK,DELHI ROAD,HISSAR Haryana 1/14/2003 6 SURAJ NAGARAZADPUR DELHI Delhi 110033 11/11/2005 13, CHITRA VIHAR DELHI Delhi 110092 2/6/1997 C-6,2ND FLOOR,PANCHSHEEL VIHAR, MALVIYA NAGAR, NEW DELHI Delhi 4/17/1998 C-33 BASEMENT LAJPAT NAGAR-I NEW DELHI Delhi 110024 6/24/1998 C-11 ANAND NIKETAN NEW DELHI Delhi 110021 5/21/1998 A-100, VISHAL MARKET TAGOREGARDEN EXTN. NEW DELHI Delhi 12/27/1999 70, 2nd Floor Janpath NEW DELHI Delhi 110001 10/28/1999 39121 ROOP NAGAR DELHI Delhi 110007 8/10/2000 I/10450 MOHAN PARKNAVIN SHAHDARA, DELHI Delhi 110032 10/19/1981 138 SUNDER NAGAR NEW DELHI Delhi 110003 8/27/1982 37/575 TRI NAGAR, DELHI Delhi 110035 12/2/1999 207 VIKAS COMPLEX,37 VEER SAVARKAR BLOCK, VIKAS MARG DELHI Delhi 110092 5/7/1999 19, RANI JHANSI ROAD, NEW DELHI Delhi 110055 5/20/1999 A-14 MOHAN CO-OPERATIVEINDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 8/11/1997 419, ANTRIKSH BHAWAN, 22 K.G.MARG NEW DELHI Delhi 6/9/1997 D-354, IIND FLOOR,. LAXMI NAGAR,VIKAS MARG, NEW DELHI Delhi 110092 5/9/1997 G-60 IIND FLOOR ARUNA PARK SHAKARPUR, NEW DELHI Delhi 110092 6/3/1997 304, GUPTA ARCADE, LSC-5, SHRESTHA VIHAR, VIKAS MARG EXTN., NEW DELHI. Delhi 110092 10/11/1993 HOUSE NO 2096, SECTOR 16FARIDABAD Haryana 5/9/1995 310/1C OPPOSITE MARKETCOMMITE TOHANA HARYANA Haryana 9/20/1995 CHANDER PRAKASH CHUGH 66 SECTOR 22 FARIDABAD HARYANA Haryana 12/17/1992 M-99, Ground Floor, South City-I. GURGAON Haryana 125001 9/20/1989 59 POCKET NO 4 BLOCK SECTOR-8ROHINI DELHI 6/18/1990 115A MADHUBAN NEW DELHI Delhi 110092 9/12/1985 18/12, W E A, KAROL BAGH, NEW DELHI Delhi 9/20/1985 11 COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI Delhi 2/6/1986 A-38A, VIVEK VIHAR, NEW DELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/6/1986 10,ROSHANARA MANSION , ROSHANARA ROAD, NEW DELHI Delhi 10/27/1983 83-84GOKHALE MARKET NEW DELHI Delhi 110054 5/6/1985 C-6KAILASH COLONY NEW DELHI Delhi 110048 10/12/1994 G-83, LAXMI NAGAR DELHI Delhi 5/3/1995 Delhi 5/19/1995 3238 IIND FLOOR BEADON PURA KAROL BAGH DELHI Delhi 3/18/1996 D-17 GREATER KAILASH ENCLAVE-II NEW DELHI Delhi 110048 4/11/1996 PLOT NO-6 SITE NO-21GEETA MANDIR MARG NEW RAJENDER NAGAR NEW DELHI Delhi 110060 6/4/1996 BANI PRASHAD AGGARWAL DHARAMSHALA MEETHAPUR,BADARPUR NEW DELHI Delhi 110044 5/27/1996 B-104, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI Delhi 110020 7/4/1996 101, 1ST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI Delhi 110001 10/3/1996 ARAVALI FARMS , P.O. KAPASHERA, NEW DELHI Delhi 110037 1/2/1997 10944/3, GROUND FLOOR, MANAKPURA KAROL BAGH NEW DELHI Delhi 110005 2/10/1997 A-1, LUTHIKUNJ PLOT NO.6, SECTOR-13, ROHINI, NEW DELHI Delhi 3/22/1991 P-10 LGF GREEN PARK EXTENSION NEW DELHI Delhi 110016 12/9/1991 B1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi

18623 U67120DL1986PTC025031 18624 U67120DL1983PLC016846 18625 L65922DL1985PLC020853 18626 U67120DL1994PLC062103 18627 U67190DL1995PTC068171 18628 U65921DL1995PLC068786 18629 U67120DL1996PTC077279 18630 U67120DL1996PTC078060 18631 U65910DL1996PLC079425 18632 U65993DL1996PLC079237 18633 U65993DL1996PTC080136 18634 U65921DL1996PTC082413 18635 U67120DL1997PTC084204 18636 U67120DL1997PTC085029 18637 U65999DL1991PTC043632 18638 U65993DL1991PTC046692 18639 U65993DL1992PLC048647 18640 U65993DL1993PLC052262 18641 U65921DL1993PTC052698 18642 U65993DL1993PLC056056 18643 U67190DL1993PTC056111 18644 U67120DL1994PLC058287 18645 U67120DL1999PTC101891 18646 U67120DL1999PTC098886 18647 U65993DL1993PTC053637 18648 U67120DL2001PTC111059 18649 U65910DL1986PLC024609 18650 U65910DL1996PTC078507 18651 U65993DL1996PTC082249 18652 U65910DL1985PLC021481 18653 U65910DL1992PTC048227 18654 U65921DL1987PTC027532 18655 U65999HR1983PTC016538 18656 U65923DL1979PTC009558 18657 L67190DL1990PLC039463 18658 U65999DL1995PTC069340

SHARDA HOLDINGS PRIVATE LIMITED SIDHU LEASING AND FINANCING COMPANY LIMITED SNS PROPERTIES AND LEASING LIMITED HALDIRAM INDIAN SNACKS LIMITED SUN GLOW FIN CAP PRIVATE LIMITED SAHABJADA INVETMENT AND FINANCE LIMITED STREAMLINE FINANCIAL SERVICES PRIVATE LIMITED SWARG SECURITIES AND FINLEASE PRIVATE LIMITED VENUS CREDITLEASE INDIA LIMITED SEBRO HOLDINGS LIMITED SHATABDI LEAPROFIN PRIVATE LIMITED SANCHAY SHARES & HIRE PURCHASE PRIVATE LIMITED ANSH DIGITRONICS PRIVATE LIMITED SAKHI TRADING AND INNFIN PRIVATE LIMITED SRISTHI GROWTH FUND PRIVATE LIMITED SHEETALA CREDIT AND HOLDINGS PRIVATE LIMITED SVENSKA INDUSTRIAL FINANCE AND SECURITIES LIMITED SABHYATA INVESTMENTS AND FINANCE LIMITED. SOEM LEASING AND FINANCE PRIVATE LIMITED ZED INVESTMENTS LIMITED SKYLIMIT FINANCIAL NETWORK PRIVATE LIMITED SVERA CAPITAL SERVICES LIMITED KPS TEX-KNIT PRIVATE LIMITED. HILTON STOCK SERVICES PRIVATE LIMITED J D S HOLDINGS PRIVATE LIMITED OJC INVESTMENTS PRIVATE LIMITED SRIBIR FINANCE LIMITED SHIVAM REALTERS PRIVATE LIMITED VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED VAM LEASING LIMITED SONDHI FINANCE COMPANY PRIVATE LIMITED GOLDY CREDIT CO PRIVATE LTD DADA SHYAMJEE FINANCE AND INVESTMENT PRIVATE LIMITED SENIOR FINANCE PRIVATE LIMITED DEE KARTAVYA FINANCE LIMITED INDER CREDIT ARRANGERS AND REPRESENTATIVES ESTABLISHMENT PRIVATE LIMITED AKARSHAK FIN-LEASE LIMITED MARTIN AND HARRIS SERVICES PRIVATE LIMITED REJOICE FINANCE AND INVESTMENT PRIVATE LIMITED PUNJ FINANCE AND SECURITIES PRIVATE LIMITED JUBILANT OIL EXPLORATION PRIVATE LIMITED MEHRA INVESTMENTS PVT LTD

5/6/1992 U-36, GREEN PARK, NEW DELHI Delhi 110016 2/23/1993 20H, KANCHAN HOUSE COM COMPLEXKARAMPURA, NEW DELHI Delhi

3/19/1993 48, GUJRANWALA TOWERPART II, G.R. KARNAL ROAD DELHI-33 Delhi 11/16/1993 C-445, EAST OF KAILASHNEW DELHI Delhi

11/18/1993 280, JAGRITI ENCLAVE NEW DELHI Delhi 4/6/1994 H-11, LAJPAT NAGAR-II, NEW DELHI Delhi 110024 10/8/1999 113A/9KISHAN GARH VASANTKUNJ DELHI Delhi 110070 3/17/1999 14 SRI NAGAR COLONYASHOK VIHAR ROAD 2ND FLOOR NEAR BHARAT NAGAR DELHI Delhi 110052 5/19/1993 E-44/3OKHLA INDUSTRIAL AREA II NEW DELHI Delhi 110020 5/30/2001 SU-4VISHAKHA ENCLAVE PITAM PURA NEW DELHI Delhi 110034 6/24/1986 B 37 SAGAR APPRTMENTSTILAK MARG NEW DELHI Delhi 110001 4/26/1996 B-4/53-56, SECTOR-8 ROHINI DELHI Delhi 110085 9/26/1996 402, AMBER TOWER, NANIWALA BAGH AZADPUR NEW DELHI Delhi 110033 7/22/1985 F-11COKHLA PHASE-I N DELHI Delhi 110020 3/27/1992 KD-20B, ASHOK VIHAR, PH-1DELHI Delhi Delhi

4/6/1987 GE-61 B0RLVARD ROAD OLD SUBZIMANDI DELHI.

9/17/1983 CIVIL LINES, OPP. SERVICE CLUB, ROHTAK Haryana 4/20/1979 A-6/63 Paschim Vihar New Delhi Delhi 3/9/1990 KOTHI NO-1 POCKET 52,CHITRANJAN PARK NEW DELHI Delhi 6/2/1995 1/281, TILAK NAGAR NEW DELHI DELHI Delhi

18659 U65921DL1995PLC071002 18660 U67120DL1997PTC089888 18661 U65993DL1990PTC042524 18662 U67120DL1992PTC050444 18663 U67120DL1992PTC050193 18664 U67120DL1976PTC008039

7/20/1995 8/14, GF EAST PATEL NAGAR NEW DELHI Delhi 110008 9/26/1997 607, ROHIT HOUSE, 3, TOLSTOYMARG, NEW DELHI Delhi 12/27/1990 PROMOTER'S ADD:- WZ-1230 RANI BAGH NEW DELHI NEW DELHI Delhi 110034 9/25/1992 GH-2/146 A PASCHIM VIHARNEW DELHI Delhi 9/4/1992 21ST FLOOR AMBADEEP BUILDING 14 KG MARG NEW DELHI Delhi 110001 1/19/1976 W-35, GREATER KAILASH, NEWDELHI. 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/11/1996 GH-14/327, PASCHIM VIHAR, NEW DELHI Delhi 3/2/2006 E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE NEW DELHI Delhi 110044 3/13/2001 41, LIG FLAT POCKET-3, DWARKA, PHASE-I NEW DELHI Delhi 110075 10/29/1996 A-138 SHEKERPUR NEW DELHI Delhi 110092 9/1/1997 WB - 97B , SHAKARPUR DELHI Delhi 110092 12/17/1999 1 KARAMPURA SHOPPING CENTRENEW MOTI NAGAR DELHI Delhi 110015 9/13/2006 615, Antriksh Bhawan 22, Kasturba Gandhi Marg New Delhi Delhi 110001 7/31/1996 1649, 4TH FLOOR, MAIN BAZAR, PAHAR GANJ, NEW DELHI Delhi 3/22/2010 FLAT-604, SAVERA APTS. SECTOR-13, ROHINI NEW DELHI Delhi 110085 12/1/2006 506, SURYA KIRAN BUILDING, 19, K.G. MARG, NEW DELHI Delhi 110001 12/24/1996 161, VASANT ENCLAVE, RAO TULA RAM MARG NEW DELHI Delhi 110057 1/11/2007 D-205/C, RAJ NAGAR, PALAM COLONY NEW DELHI Delhi 110046 1/31/2007 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 2/15/2007 22 SECTOR 13 URBAN ESTATE KARNAL Haryana 132001 8/17/2006 OFFICE NO 1, D-4 COMMERCIAL AREA, VASANT KUNJ NEW DELHI Delhi 110070 10/4/2007 N-102 Kirti Nagar New Delhi Delhi 110015 10/17/2007 GROUND FLOOR, B-1/5A JANAKPURI NEW DELHI Delhi 110058 10/30/2007 D-1, UDYOG NAGAR MAIN ROHTAK ROAD NEW DELHI Delhi 110041 11/23/2007 2D, MIG, DDA FLATS GULABI BAGH NEW DELHI Delhi 110007 1/24/2008 201, SECOND FLOOR, PARMESH BUSINESS CENTRE-1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE DELHI Delhi 110092 8/17/2007 A-16/9 VASANT VIHAR NEW DELHI Delhi 110057 3/22/2007 Plot No. 24-25, Near Hero Honda Showroom T P Scheme, Opposite. Sector-14 Sonepat Haryana 131001 4/27/2007 80/1B, MALVIYA NAGAR NEW DELHI Delhi 110017 8/11/2008 101, IJS Palace, X/320, Delhi Gate Bazar, Asaf Ali Road, New Delhi Delhi 110001 8/19/2008 204, B-5 SECTOR-8, ROHINI NEW DELHI Delhi 110085 9/12/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 9/18/2008 A-3, FIRST FLOOR, BEGUM PUR SHIVALIK ROAD, MALVIYA NAGAR NEW DELHI Delhi 110017 10/11/1994 S-468 GREATER KAILASH I NEW DELHI Delhi 10/6/1993 UG-1, ANSAL CHAMBER I3 BHIKAJI CAMA PLACE NEW DELHI Delhi 9/23/2009 18, TODARMAL ROAD BENGALI MARKET NEW DELHI Delhi 110001 4/1/2009 PLOT NO. 6, GROUND FLOOR, GALI NO. 2, WEST GURU ANGAD NAGAR, NEAR RADHU PALACE, DELHI Delhi 110092 11/24/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 1/22/2009 AP-8, Shalimar Bagh New Delhi Delhi 110088 3/11/1987 S-265,G.KAILASH IINEW DELHI. Delhi 7/3/2010 POLT NO.7, 201-202, VARDHMAN PLAZA GUJRA WALA TOWN DELHI Delhi 110009 5/11/2010 M.P. MALL, SHOP NO. 1, LSC M.P. BLOCK, PITAMPURA DELHI Delhi 110034 2/12/2010 V - 301 RAJOURI GARDEN NEW DELHI Delhi 110027 2/16/2010 10th Floor, Vandana Building 11 Tolstoy Marg New Delhi Delhi 110001

18665 U65910DL1996PTC077039 18666 U67190DL2006PTC147022 18667 U65910DL2001PTC110007 18668 U65910DL1996PTC082940 18669 U65921DL1997PLC089367 18670 U67120DL1999PLC102865 18671 U65922DL2006FTC153640 18672 U67190DL1996PTC080792 18673 U67190DL2010PTC200539 18674 U67120DL2006PTC156076 18675 U67120DL1996PTC084054 18676 U65910DL2007PTC157677 18677 U67120DL2007PTC158604 18678 U65999HR2007PTC036616 18679 U65999DL2006PTC152081 18680 U65900DL2007PLC168923 18681 U65900DL2007PLC169511 18682 U65923DL2007PTC169967 18683 U67120DL2007PTC170710 18684 U65923DL2008PTC173141

SPRING TIME FINLEASE PRIVATE LIMITED LIFE FINANCIAL SOLUTIONS PRIVATE LIMITED CHOTTI LEASING AND FINANCE PRIVATE LIMITED DNA SECURITIES PRIVATE LIMITED COSMIC FINLEASE LTD CRIMSON COMMODITY LIMITED. GENWORTH FINANCIAL MORTGAGE GUARANTY INDIA PRIVATE LIMITED DORIS FINANCIAL SERVICES PRIVATE LIMITED SATKAR HOLDINGS PRIVATE LIMITED CAMELLIA CAPITAL PRIVATE LIMITED ADBHUT CONSULTANCY SERVICES PRIVATE LIMITED AVVYA CONSULTANCY SERVICES PRIVATE LIMITED PUSHP EQUITY PRIVATE LIMITED KEYBELL FINANCIAL CONSULTANTS PRIVATE LIMITED ZA CAPITAL SERVICES INDIA PRIVATE LIMITED. INDIAN EXCHANGE OF METAL LIMITED. NETAMBIT VALUEFIRST SERVICES LIMITED ACTION OVERSEAS PRIVATE LIMITED MAYAJAAL SECURITIES PRIVATE LIMITED SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED OLYMPUS CAPITAL HOLDINGS ASIA INDIA ADVISORS PRIVATE LIMITED A TO Z STOCK TRADE PRIVATE LIMITED INTERSUEZ ADVISORS PRIVATE LIMITED MOUNT SHIKHAR STOCK BROKING SERVICES PRIVATE LIMITED U R O FINANCIAL INFORMATION & CONSULTANCY PRIVATE LIMITED SHIV NADAR INVESTMENTS (CHENNAI) PRIVATE LIMITED SHARP STOCK BROKERS PRIVATE LIMITED RAJ KISHORE INVESTMENTS PRIVATE LIMITED ARCO FINANCE PRIVATE LIMITED BALKARA ADVISORS PRIVATE LIMITED UMG ULTIMATE FINANCIAL SOLUTIONS PRIVATE LIMITED GUDDU INVESTMENTS (DELHI) PRIVATE LIMITED VALUE AGRO GOLD PRIVATE LIMITED CAPITAL ORGANICS PRIVATE LIMITED SHAREWALE COMMODITIES PRIVATE LIMITED S.K.R. SECURITIES TRADING PRIVATE LIMITED TRUESEED INVESTMENT CONSULTANTS PRIVATE LIMITED NV HOLDINGS (INDIA) PRIVATE LIMITED

18685 U65900DL2007PTC167110 18686 U65910HR2007PTC038696 18687 U65910DL2007PTC162646 18688 U67120DL2008PTC181935 18689 U65910DL2008PTC182177 18690 U65920DL2008PTC183201 18691 U67190DL2008PTC183451 18692 U67120DL1994PTC062067 18693 U65921DL1993PTC055544 18694 U67190DL2009PTC194562 18695 U65910DL2009PTC189046 18696 U65923DL2008PTC185182 18697 U67120DL2009PTC186897 18698 U67190DL1987PTC027271 18699 U67190DL2010PTC205159 18700 U67190DL2010PTC202498 18701 U67190DL2010PTC199053 18702 U67190DL2010PTC199139

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/17/2010 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 110091 10/20/2010 N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT NEW DELHI Delhi 110017 2/13/1997 123 HBC, SIRSA ROAD, HISAR, HISAR Haryana 1/22/1987 DELHI INDIA Delhi 1/12/1994 UG-10, ANSAL CHAMBER II6, BHIKAJI CAMA PALACE NEW DELHI Delhi 11/26/1993 B-3/4, FLAT NO 10,ANSAL CHAMBERS COMM COMPLEX DR. MUKHERJEE NGR NEW DELHI Delhi 7/9/1992 6/16 IST FLOOR RAJ GARIDAIAPARTMENT ROOP NAGAR DELHI Delhi 8/7/1992 A-8/1, WAZIRPUR INDUSTRIALAREA, PHASE I NEW DELHI. Delhi 5/11/1992 ANAND KUMAR 40547 MODEL TOWN NEW DELHI Delhi 110009 4/21/1992 SHOP NO.214, RAVINDER PLAZA, ABDUL AZIZ ROAD, KAROL BAGH DELHI Delhi 110005 3/6/1992 M-53 GURU HARIKRISHAN NAGAR PASCHIM VIHAR NEW DELHI Delhi 7/21/1987 40817 KRISHNA NAGAR DELHI Delhi 1/2/1991 FLAT NO. 104, SWAYAM SEWA GROUP HOUSING SOCIETY, JHILMIL COLONY, SHAHDARA DELHI Delhi 110032 8/7/1990 12/1 PUNJABIBAGH EXT. NEWDELHI Delhi 5/25/1990 R-5, GREEN PARK MARKET NEW DELHI Delhi 110016 4/3/1997 RAJENDRA PRASAD BANSAL, S/O- SH. K.P.BANSAL 582 DR. MUKHERJEE NAGAR DELHI Delhi 110009 1/14/1997 12-H-OPPOSITE TRAFFIC KOTWALI, DARYA GANJ NEW DELHI Delhi 110002 1/20/1997 4278/8,GALI BAHUJI PAHARI DHIRAJ NEW DELHI Delhi 110006 9/30/1996 2952-53/2, SANGTRASHAN PAHARGANJ NEW DELHI Delhi 110055 10/16/1996 M-17/18, BALARAM HOUSE, KARAMPUR COMMERCIAL COMPLEX, KARAMPURA NEW DELHI Delhi 110015 7/16/1996 FLAT NO 7SECTOR - 1 POCKET -3 DWARKA NEW DELHI Delhi 110075 4/11/1996 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI Delhi 110020 2/16/1996 63/4 OLD RAJINDER NAGAR NEW DELHI Delhi 110005 7/28/1995 Delhi

18703 U67120DL2010PTC208390 18704 U67120DL2010PTC209560 18705 U67120HR1997PLC033486 18706 U65910DL1987PLC026662 18707 U67120DL1994PTC056887 18708 U65923DL1993PTC056218 18709 U65923DL1992PTC049497 18710 U67120DL1992PTC049885 18711 U67120DL1992PTC048712 18712 U65993DL1992PLC048391 18713 U65993DL1992PTC047898 18714 U65910DL1987PLC028681 18715 U65993DL1991PLC042592 18716 U65910DL1990PTC041099 18717 U67120DL1990PTC040273 18718 U65910DL1997PTC086413 18719 U65910DL1997PLC084467 18720 U67120DL1997PTC084556 18721 U67120DL1996PTC082351 18722 U67120DL1996PTC082718 18723 U67120DL1996PTC080386 18724 U67120DL1996PTC078045 18725 U67120DL1996PTC076382 18726 U65991DL1995PLC071244 18727 U67120DL1995PTC069782 18728 U67120DL1995PTC068332 18729 U67120DL1994PTC061635 18730 U67190DL1994PLC060220 18731 U67120DL1958PLC002987 18732 U67120DL1983PTC016417 18733 U67120DL1983PLC015361 18734 U65910DL1983PTC014994 18735 L65993DL1982PLC014583 18736 U65910DL1985PLC020823 18737 U67120DL1985ULT020445 18738 U65921DL1984PTC018123 18739 U65921DL1984PTC018274 18740 U67190DL2005PTC131926 18741 U65999DL2004PTC124802 18742 U67120DL2003PTC123224 18743 U65910DL2000PTC107492

SAMPAT FINANCIAL PLANNERS PRIVATE LIMITED PANACHE HOLDINGS PRIVATE LIMITED AKARSHAN FINVEST INDIA LTD CEE AAR FINANCE AND LESING LIMITED APPRECIATIONS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED CONTACT LEASING AND CREDITS PRIVATE LIMITED DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED BHAGVATI SECURITIES PRIVATE LIMITED ANSHA INVESTMENTS PRIVATE LIMITED A.M COMPUTER AND INVESTMENT SERVICES LIMITED CHIKMIK CHIT FUND COMPANY PRIVATE LIMITED CITI VAULTS LTD KOA INVESTMENTS LIMITED D.K. CREDITS PRIVATE LIMITED AALISHAN INVESTMENT AND MKT PVT LTD CREEPER FINLEASE & INVESTMENT PRIVATE LIMITED CHANDRA JYOTI (INDIA) FINANCIAL SERVICES LIMITED ARIHANT ASSOCIATES PRIVATE LIMITED BHANU BUILDCAP PRIVATE LIMITED ASHUTOSH FINANCIAL CONSULTANTS PRIVATE LIMITED DIVYASHAKTI FINVEST PRIVATE LIMITED CASABLANCA SECURITIES PRIVATE LIMITED DR. MOHINDER NATH HOLDINGS PRIVATE LIMITED ABHISHEK MUTUAL BENEFITS LIMITED ASHWAMEDH FINANCIAL SERVICES PRIVATE LIMITED AARTHIC INVESTMENT ANDFINANCE PRIVATE LIMITED ASTRAL CAPITALS PRIVATE LIMITED DIPSUDHA INVESTMENT AND FINANCE LIMITED AGGARWAL FINANCE LTD BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED CHITEKSHERA INVESTMENTS (INDIA) LIMITED ANANDPUR SAHIB MOTOR AND GENERAL FINANCE PRIVATE LIMITED ARMAN HOLDINGS LIMITED BEE BEE FINANCE LIMITED ADEEP INVESTMENT COMPANY COMMUNICATION SERVICES (INDIA) PRIVATE LIMITED ASTER HOUSING PRIVATE LIMITED FAIR VALUE RESEARCH PRIVATE LIMITED H P INSURANCE AGENTS PRIVATE LIMITED INTELLIGENT SHARE BROKERS PRIVATE LIMITED FIRST PRIME CREDITS PVT LTD

6/14/1995 1649, 4TH FLOORMAIN BAZAR, PAHARGANJ NEW DELHI Delhi 5/8/1995 G - 108 SARITA VIHAR NEW DELHI Delhi 110044 9/20/1994 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI Delhi 110019 7/13/1994 A-246-B, MAYUR VIHARPHASE II DELHI Delhi 9/30/1958 33-34, U.B. BUNGLOW ROADDELHI-7. Delhi -

8/29/1983 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. NEW DELHI Delhi 110055 3/14/1983 3, NEW ROHTAK ROAD, NEW DELHI- 110005 Delhi 1/14/1983 D-1/23, MAYA PURI, PHASE II,NEW DELHI 64 Delhi

10/25/1982 11 COMMUNITY CENTERE EAST OF KAILASH NEW DELHI Delhi 110064 4/13/1985 1/F-62 (GROUND FLOOR) LAJPATNAGAR I, NEW DELHI Delhi

3/16/1985 4.J&E GOPAL TOWER 25 RAJINDER PLACE NEW DELHI Delhi 110008 5/11/1984 B-26, SAGAR APARTMENTS, 6, TILAK MARG, NEW DELHI Delhi 5/31/1984 26/15, NAFAJ GARH ROAD NEW DELHI Delhi 1/7/2005 30 CENTRAL MARKETPUNJABI BAGH WEST NEW DELHI Delhi 110026 2/23/2004 B-5/182SAFDARJANG ENCALVE NEW DELHI Delhi 110029 11/25/2003 M-98LAXMI NAGAR SECOND FLOOR NEW DELHI Delhi 110092 9/1/2000 FLAT NO 1-D POCKET 4MAYUR VIHAR-I NEW DELHI Delhi 110091

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/26/1996 K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110011 10/1/1996 202,23,VEER SAVARKAR BLOCK 23,VEER SAVARKAR BLOCK,SHAKARPUR DELHI Delhi 110092 9/17/2004 WZ-1, BASAI DHARAPUR, NEW DELHI Delhi 110015 11/24/2004 IA/24A ASHOK VIHAR NEW DELHI Delhi 110052 7/17/1997 2524 LAJPAT RAI STREET BAZAR SITA RAM DELHI Delhi 110006 12/22/1997 33, DELHI, STOCK EXCHANGE BUILDING 344/4B, ASAF ALI ROAD NEW DELHI Delhi 110002 2/9/1999 C-501,PLOT NO 97, I P EXTN, PATPAR GANJ DELHI Delhi 110092 9/22/1999 S-5, 3rd Floor, Panchsheel Park, New Delhi Delhi 110017 8/8/1983 M-45, GREATER KAILASH-I, NEWDELHI Delhi 12/2/1987 36 BAWA POTTERIES COMPLEXVASANT KUNJ ARUNA ASAF ALI MARG NEW DELHI Delhi 2/15/1985 97, Anand Lok, NEW DELHI New Delhi Delhi 110049 6/4/1982 31/126, VISHWAS NAGAR,DELHI-32 Delhi

18744 U65910DL1996PLC083462 18745 U65929DL1996PTC082363 18746 U67190DL2004PTC129172 18747 U67120DL2004PTC130771 18748 U65921DL1997PTC088403 18749 U67120DL1997PLC091266 18750 U67190DL1999PTC098315 18751 U67120DL1999PTC101655 18752 U67120DL1983PLC016313 18753 L65910DL1987PLC019341 18754 U67120DL1985PLC020144 18755 U65921DL1982PLC013805 18756 U65910HR1966PTC002651

VRINDA FINANCE LTD. S L B FINLEASE PRIVATE LIMITED AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED COSMO PORTFOLIO PRIVATE LIMITED A K S FINSTOCK PRIVATE LIMITED S.B. DEVAN STOCK BROKING LIMITED ASRA FIN-ALLIED SERVICES PRIVATE LIMITED BAKUL HOLDINGS PRIVATE LIMITED. HOTLINE INVESTMENT AND TRADING LTD WELSPUN FINANCE LIMITED KAUSAR LEASING LIMITED KISHKANDA INVESTMENT AND FINANCE LTD FRONTIER PUNJAB HOUSING ANDINDUSTRIAL FINANCE PRIVATE LIMITED SHIVAS BULLS SECURITIES PRIVATE LIMITED GSB CREDIT AND INVESTMENTS PRIVATE LIMITED G P S HOLDINGS & FINANCIAL CONSULTANTS PRIVATE LIMITED HOTLINE HOLDINGS PRIVATE LIMITED LIMELIGHT CREDITS PRIVATE LIMITED G.R.M. TRADERS AND FINANCIERS PRIVATE LIMITED J.I. CHIT FUND PRIVATE LIMITED HELLO MARKETING PRIVATE LIMITED GOLD GLAMOUR INVESTMENT AND CREDIT PRIVATE LIMITED JAMISS FINANCIAL SERVICES PRIVATE LIMITED H R CAPITAL SERVICES LIMITED JAGRITI CAPITAL SERVICES PRIVATE LIMITED EMM BEE FINLEASE PRIVATE LIMITED HOPEWELL FINANCIAL SERVICES PRIVATE LIMITED JSG LEASING LIMITED KRA LEASING LIMITED KINGSWAY CREDIT AND LEASING PRIVATE LIMITED SAMRAT MOTOR FINANCE LIMITED G G CHITS PRIVATE LIMITED PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED NAV THRIFT AND CREDIT PRIVATE LIMITED PEARL COMMERCIAL DEVELOPMENT (INDIA) LIMITED MIRI CITY FINANCIAL INVESTMENT CO.PRIVATE LTD. FIRST NATIONAL (INDIA) LIMITED KAVERI FINCAP PRIVATE LIMITED G P P FINVEST PRIVATE LIMITED

6/24/1966 HILL ROAD, AMBALA CANTT. HARYANA Haryana

18757 U67120HR2008PTC037513 18758 U65993DL1992PTC047308 18759 U67120DL1992PTC050067 18760 U67120DL1992PTC049021 18761 U65923DL1992PTC050419 18762 U65999DL1992PTC050552 18763 U65921DL1992PTC051491 18764 U67190DL1993PTC053859 18765 U65993DL1993PTC056342 18766 U67120DL1994PTC057971 18767 U67120DL1994PLC059174 18768 U67120DL1994PTC060309 18769 U65910DL1994PTC062412 18770 U65991DL1995PTC065105 18771 L65993DL1989PLC038194 18772 L65993DL1990PLC039637 18773 U65999DL1991PTC042669 18774 U65921DL1985PLC019761 18775 U65999DL1987PTC030003 18776 U65929DL1981PTC012524 18777 U67190DL1981PTC012791 18778 U65921DL1982PLC014781 18779 U65910HR1983PTC016043 18780 U67120DL1995PLC070737 18781 U65929DL1995PTC070905 18782 U65929DL1995PTC071962

1/2/2008 225-226, GALLARIA SHOPPING COMPLEX DLF CITY, PHASE-IV GURGAON Haryana 122002 1/23/1992 E-15 NDSE PART- I NEW DELHI Delhi 110042 8/25/1992 E-3 NIZAMMUDDIN WEST NEW DELHI Delhi 6/2/1992 241 OKHLA INDUST ESTATE PH-IIIN DELHI 9/24/1992 I-150 ASHOK VIHAR PH-IDELHI Delhi Delhi

10/7/1992 4774 , RAM BAZAR CLOTH MARKET, DELHI Delhi 12/29/1992 A-129, SUBHADRA COLONYSARAI ROHILLA,DELHI 5/31/1993 5/31, WEA, KAROL BAGH, DELHI Delhi 12/7/1993 3421, STREET NO 1 RAJAPUR, KAROL BAGH NEW DELHI Delhi 3/21/1994 11/1A, PREM NAGAR NEW DELHI Delhi 5/23/1994 B-8/72, SECTOR-II,ROHINI NEW DELHI Delhi 110085 7/18/1994 1756 NAI BASTI NAYA BAZARDELHI DELHI Delhi 10/28/1994 496-A, JHEEL KURANJA NEW DELHI Delhi 2/6/1995 U-55, WEST PATEL NAGARNEW DELHI Delhi Delhi

10/27/1989 P - 7B, (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi 110016 3/26/1990 D 28SNA COOPERATIVE ESTATE G T KARNAL ROAD DELHI Delhi 110033 1/9/1991 180 DR. MUKHERJEE NAGAR NEW DELHI Delhi 110009 1/3/1985 H-4/12KRISHNA NAGAR DELHI Delhi 110051 12/16/1987 PROMOTER A1 - 328, PASCHIM VIHAR, PASCHIM VIHAR, NEW DELHI Delhi 10/22/1981 L-77, LAJPAT NAGAR II, NEW DELHI Delhi 110024 12/9/1981 BALBIR NAGAR, SHAHDARA NEW DELHI Delhi 110032 12/2/1982 30/11, SHAKTI NAGAR,DELHI-110007 Delhi Haryana

6/30/1983 18,FRIENDS COLONY,AMBALA CANTT,HARYANA. 7/12/1995 C-33, EAST OF KAILASH NEW DELHI Delhi

7/18/1995 FLAT NO 204 28/3925 PADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 8/25/1995 64-A, POCKET F GANGOTRI ENCLAVE, ALAKNANDA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1996 8, VIR SAVARKAR BLOCK, CHABRA COMPLEX, SHAKARPUR DELHI Delhi 3/1/1996 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 4/11/1996 J-409 NEW RAJENDER NAGAR NEW DELHI Delhi 110060 5/10/1996 C-105 WEST PATEL NAGAR NEW DELHI Delhi 110008 6/21/1996 2 ASHIRWAD APPARTMENTS 74 PATPARGANJ DELHI Delhi 110096 7/24/1996 29/106, BHIKAM SINGH ROAD,VISHWASH NAGAR, SHAHDARA DELHI Delhi 110092 9/18/1996 C-180 MAHARANA PRATAP ENCLAVE PITAMPURA NEW DELHI Delhi 110088 11/28/1996 36MEENA BAGH MAULANA AZAD ROAD NEW DELHI Delhi 110001 11/4/1996 212 GAGAN DEEP-12 RAJENDRA PLACE NEW DELHI Delhi 110018 9/30/1996 204, LUSA TOWER, AZADPUR, DELHI Delhi 110033 1/6/1997 X/3065, RAGHUVAR PURA NO.-2 GALI NO 4, GANDHI NAGAR NEW DELHI Delhi 110031 2/14/1997 A-302 RIVERVIEW APARTMENTSPLOT NO 10 ARUR CGHS LTD MAYUR VIHAR I NEW DELHI Delhi 110091 3/20/1997 H.NO.28, RAMESHWAR NAGAR, AZADPUR, NEW DELHI Delhi 3/11/1997 B-14, LAJPAT NAGAR PHASE-III NEW DELHI Delhi 110024 6/10/1997 M-159, LAXMI NAGAR, DELHI Delhi 110092 10/5/2005 145/1 ADARSH NAGARGURGAON GURGAON Haryana 6/15/1989 P-4 HAUZ KHAS NEW DELHI Delhi 3/30/1990 A-19 AJAY ENCLAVE NEW DELHI Delhi 110018 11/14/1990 D-7/7294, VASANT KUNJ, NEW DELHI Delhi 2/27/1991 P-7,GREEN PARK EXTN, NEWDELHI-110016 NEW DELHI Delhi 110016 9/24/1991 HOTEL CROWNE PLAZA,SURYA NEW FRIENDS COLONY NEW DELHI Delhi 110065 1/10/1992 17/31-L GALI -4ANAND PARBAT INDUSTRIAL AREA NEW ROHTAK ROAD NEW DELHI Delhi 110005 12/14/1992 C-2, COMMERICIAL COMPLEXSAFDARJANG ENCLAVE NEW DELHI Delhi 10/6/1986 Delhi Delhi

18783 U67120DL1996PTC076031 18784 U67120DL1996PTC076810 18785 U65910DL1996PTC078039 18786 U67120DL1996PTC078827 18787 U65921DL1996PTC079816 18788 U65929DL1996PTC080623 18789 U65910DL1996PLC082049 18790 U65993DL1996PTC083509 18791 U67120DL1996PTC083062 18792 U65929DL1996PLC082329 18793 U65910DL1997PTC084276 18794 U65929DL1997PTC085129 18795 U67120DL1997PTC086002 18796 U65910DL1997PTC085746 18797 U65991DL1997PLC087842 18798 U67190HR2005PTC035887 18799 U65921DL1989PTC036643 18800 U65910DL1990PTC039704 18801 U65910DL1990PLC042057 18802 L65910DL1991PLC043281 18803 U65921DL1991PTC045770 18804 U65929DL1992PLC047118 18805 U67120DL1992PLC051357 18806 U65993DL1986PTC025682 18807 U65993DL1987PTC026622 18808 U65921HR1991PLC031501 18809 U65923HR1994PTC032415 18810 U65921DL1988PTC032143 18811 U67190HR1996PTC033023 18812 U65993DL1984PLC019238 18813 U67120DL1985PTC021962 18814 U67120DL1980PTC161885 18815 U67120DL2003PTC121534 18816 U65993DL2005PTC139310 18817 U65921DL1996PTC077710 18818 U67120DL1996PTC079085 18819 U65910DL1996PTC080570 18820 U65910DL1996PLC081771 18821 U65993DL1997PTC209185 18822 U67120DL1997PTC086174

ELABORATE FINMAN SERVICES PRIVATE LIMITED GOODWORK FINVEST PRIVATE LIMITED LAVISH BUILDWELL PRIVATE LIMITED FRONTIER SUGAR STORE PRIVATE LIMITED GANADHEES FINPORT PRIVATE LIMITED GOODLUCK AUTO FINANCE PRIVATE LIMITED FUTUREPLAN INTERNATIONAL LIMITED JASMINE FINVEST PRIVATE LIMITED KADAMBARI CAPFINLEASE PRIVATE LIMITED EFFICIENT SECURITIES AND FINLEASE LIMITED LSS FINVEST PRIVATE LIMITED BIZINDIA CONSULTING PRIVATE LIMITED JYOTI FINVEST PRIVATE LIMITED HIMGIRI FINVEST PRIVATE LIMITED LAKHNA MUTUAL BENEFITS LIMITED M.S. FINANCIAL CONSULTANTS PRIVATE LIMITED RAM GANGA ESTATE AND LEASING PRIVATE LIMITED NOBBY FINANCE AND LEASING PRIVATE LIMITED PAVISH FINANCE AND LEASING LTD ORACLE CREDIT LIMITED. KYJOL SECURITIES AND INVESTMENTS PRIVATE LIMITED NAINA FINANCE LIMITED MAGNIRAM BAIJNATH INVESTMENTS LIMITED NEW WAVE TRADING AND INVESTMENT PRIVATE LIMITED RAJAHANI COMMERCIAL CO PRIVATE LIMITED NISHTHA LEASING LIMITED MULTIPLE FINANCE PRIVATE LIMITED PARADISE CREDITS PRIVATE LIMITED MALHOTRA SECURITIES PVT. LTD. MUNGA HOLDINGS LIMITED MATA VAISHNO FINANCE COMPANY PRIVATE LIMITED NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED PUG SECURITIES PRIVATE LIMITED NARESH TREHAN HOLDINGS PRIVATE LIMITED PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED RARE BUILD-CAP PRIVATE LIMITED MUARA LEASING & FINANCE COMPANY PRIVATE LIMITED MAURICE & JAVIER FINANCE LIMITED RAJNISH FINVEST PRIVATE LIMITED NELLYS SECURITIES PRIVATE LIMITED

1/8/1987 J-36, LAJPAT NAGAR II,NEW DELHI 110 024I-24

12/6/1991 156-L, MODEL TOWN, PANIPAT HARYANA Haryana 9/26/1994 FLAT NO. - 116, 1ST FLOOR, FRONT PORTION ASHOKA ENCLAVE PART I, SECTOR-34 FARIDABAD Haryana 121003 6/20/1988 M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI Delhi 110019 3/11/1996 HARYANA GAUSHALA NEARTELIAN PAL HISSAR HARYANA Haryana 10/20/1984 15-NEW MARKET TILAK NAGAR DELHI Delhi 110008 9/9/1985 A-1/7,SATYAWATI COLONY,ASHOK VIHAR III,DELHI Delhi

5/30/1980 105-ASHOKA ESTATE 24, BARA KHAMBA ROAD NEW DELHI Delhi 110001 7/29/2003 803-804, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 8/4/2005 C-511CHITTRANJAN PARK NEW DELHI Delhi 110019 3/29/1996 509, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 5/22/1996 163-B SAINIK FARMS NEW DELHI Delhi 110062 7/23/1996 B-254, LOK VIHAR, PITAM PURA, NEW DELHI Delhi 9/9/1996 2101, SADAR NALA ROAD,SADAR BAZAR DELHI Delhi 110006 2/11/1997 1/6028, KABOOL NAGAR STREET NO. 2, BEHIND NIRANKARI BHAWAN, SHAHADARA DELHI Delhi 110032 3/27/1997 BF-8 SECTOR-4 DR AMBEDKER NAGAR NEW DELHI Delhi 110062

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/17/1997 444,AZAD PUR RING ROAD DELHI Delhi 110033 4/25/1997 B-305, CHANKYA COMPLEXB 10/11, SUBASH CHOWK, LAXMI NAGAR, DELHI Delhi 110092 5/7/1997 J 3/316, DDA FLATS KALKAJI NEW DELHI Delhi 110019 9/7/1998 1550 2ND FLOOR OUTRAM LANE NEW DELHI Delhi 110009 6/28/1993 21, GOPALA TOWER76, RANI JHANSI ROAD \NEW DELHI Delhi 6/15/1993 H-57, SARITA VIHAR NEW DELHI Delhi 110076 5/13/1994 16B/7, D.B. GUPTA ROAD DEV NAGAR NEW DLEHI Delhi 9/22/1994 C-73 SHIVAJI PARK, PUNJABI BAGH DELHI Delhi 110026 11/24/1994 7E/7, JHANDEWALAN EXTNEW DELHI 4/19/1995 Delhi Delhi

18823 U65910DL1997PTC085876 18824 U67190DL1997PTC086857 18825 U65921DL1997PTC087104 18826 U65910DL1998PTC096058 18827 U65910DL1993PLC054214 18828 U67120DL1993PTC054053 18829 U65920DL1994PTC059018 18830 U67190DL1994PLC061695 18831 U67120DL1994PTC062949 18832 U67120DL1995PLC067495 18833 U67120DL1995PTC068328 18834 U67120DL1995PTC070937 18835 U65929DL1996PTC076063 18836 U65910DL1996PTC076010 18837 U65192DL1996PTC077073 18838 U67120DL1996PTC076400 18839 U67190DL1996PTC076479 18840 U65921DL1996PTC076645 18841 U65921DL1996PTC077449 18842 U65929DL1957PTC002800 18843 U65921DL1998PLC096802 18844 U65923DL1998PTC093858 18845 U65921DL1998PTC091446 18846 U67120DL1997PTC089471 18847 U67120DL1997PTC087240 18848 U65910DL1997PTC086516 18849 U67120DL2004PTC128499 18850 U67120DL2004PTC124360 18851 U67120DL2003PTC121635 18852 U65999DL2003PTC119579 18853 L65921DL2002PLC116773 18854 U65910DL1986PLC024277 18855 U65993DL1986PTC024653 18856 U65993DL1984PLC017871 18857 L65910DL1985PLC019985 18858 U67120DL1985PTC020851 18859 U65923DL1982PTC014109 18860 U67120DL1994PTC057996 18861 U67120DL1994PTC059773 18862 U67120DL1994PTC062828 18863 U65910DL1995PTC064395

M.D. FINLEASE PRIVATE LIMITED R CONSULTANTS PRIVATE LIMITED R S LEASE INFIN PRIVATE LIMITED MEGHALAYA FINLEASE PRIVATE LIMITED BEACH CRAFT LEASING AND FINANCE LTD MIDWAY SECURITIES PRIVATE LIMITED NISHIKA FINANCE PRIVATE LIMITED AYSSIR INSURANCE BROKERS LIMITED PAYAL SECURITIES PRIVATE LIMITED RUCHIKA FINLEASE LIMITED PARAMOUNT CAPFIN LEASE PRIVATE LIMITED YOG SECURITIES PRIVATE LIMITED RGM FINVEST PRIVATE LIMITED N J V LEASING & INVESTMENTS PRIVATE LIMITED MOGA LEAFIN AND INVESTMENT PRIVATE LIMITED RAYGAN FINVEST PRIVATE LIMITED PERCEPTION FINVESTA LEASE PRIVATE LIMITED R K INVESTRADE PRIVATE LIMITED PROLINKS FINCAP PRIVATE LIMITED VIJAY FINANCE AND UDYOG PVT LTD S.S. OSWAL FINVESTMENT LTD. WELCOME CAR FINANCE PRIVATE LIMITED SCOTIA FINANCE PRIVATE LIMITED VINOD FINCAP PRIVATE LIMITED SINGHAR SECURITIES PRIVATE LIMITED SUDARSHAN AUTO AND GENERAL FINANCE PRIVATE LIMITED SAVVY SHARES TRADERS PRIVATE LIMITED SATYAM CAPITAL BROKERS PRIVATE LIMITED UTOPIAN CAPITAL MARKETS PRIVATE LIMITED TRUST INSURANCE RISK MANAGERS PRIVATE LIMITED SAHYOG CREDITS LIMITED TRS FROM CHANDIGARH TO DELHI SWATI GROWTH FUNDS LIMITED SAMUHIK FINANCE AND INVESTMENTS PRIVATE LIMITED VALUABLE TRADING AND INVESTMENTS LIMITED PIONEER URBAN LAND & INFRASTRUCTURE LIMITED SURJIT INVESTMENT PRIVATE LIMITED SURAJ MOTOR FINANCE PRIVATE LIMITED SILVERLINE SECURITIES PRIVATE LIMITED SUVIDHI INVESTMENTS & FINANCE PRIVATE LIMITED SUKHDARSHAN SECURITIES PRIVATE LIMITED VIGI CREDIT AND LEASING PRIVATE LIMITED

5/8/1995 6TH FLOOR, 7,TDI CENTRE DISTRICT CENTRE, JASOLA NEW DELHI Delhi 110025 7/19/1995 402/403, AVG BHAVAN MIDDLECIRCLE CONNAUGHT PLACE NEW DELHI Delhi 2/6/1996 240 GALIB APARTMENTSPARWANA ROAD PITAM PURA NEW DELHI Delhi 110034 2/2/1996 H-1, LAJPAT NAGAR-I NEW DELHI Delhi 3/12/1996 24-C, C/2 D, JANAK PURI, NEW DELHI Delhi 110058 2/16/1996 205, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 2/20/1996 5/5761, DEV NAGAR KAROL BAGH NEW DELHI Delhi 110005 2/26/1996 Y 46 LOHA MANDI NARAINA NEW DELHI Delhi 110028 3/22/1996 71/5 NAJAFGARH ROAD NEW DELHI Delhi 110015 4/29/1957 4138 BLUEWAYS HOUSE NAYA BAZARDELHI Delhi 10/23/1998 B-4 LGF 273 SOUTH EX.CENTERMASJID MOTH NEAR SOUTH EXTENSI ON PART-II, N.DELHI-49 Delhi 5/15/1998 M 6T LAJPAT NAGAR II NEW DELHI Delhi 1/1/1998 UPPER GROUND FLOORDR GOPALDAS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI Delhi 110001 9/5/1997 A-37 SWASTHYA VIHAR NEW DELHI Delhi 110092 5/13/1997 589, POCKET-A SARITA VIHAR NEW DELHI Delhi 110044 4/8/1997 24/4834 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 8/20/2004 C-1/187 JANAKPURI DELHI Delhi 110058 1/29/2004 59, NEHRU APARTMENTS OUTER RING ROAD, KALKAJI NEW DELHI Delhi 110019 8/5/2003 330/A/II, G/F MADANPUR KHADAR NEW DELHI Delhi 110044 3/26/2003 F-701 A LADO SARAIBEHIND GOLF COURSE NEW DELHI Delhi 110030 8/29/2002 5/5761, GALI NO-2 DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 5/21/1986 115 TRANSPORT CENTRENEW ROHTAK ROAD PUNJABI BAGH NEW DELHI Delhi 110035 6/30/1986 A-9/5, BASANT VIHAR, NEW DELHI Delhi 110057 4/4/1984 59/17, BAHUBALI APARTMENTS NEW ROHTAK ROAD, GROUND FLOOR NEW DELHI Delhi 110005 1/31/1985 A-22 GREEN PARK3RD FLOOR AUROBINDO MARG NEW DELHI Delhi 110016 5/3/1985 8298 NEW ANAJ MANDI BARA HINDUROA DELHI-6 Delhi 7/28/1982 1560,RAJMAHAL BLDGBHAGIRTH PLACE CHANDNI CHOWK DELHI Delhi 3/21/1994 2044/6, CHUNNA MANDI, NEW DELHI Delhi 6/22/1994 TP-22, MAURYA ENCLAVEPITAMPURA DELHI Delhi 11/21/1994 7/9A, ANSARI ROAD DARYA GANJ, NEW DELHI Delhi 1/16/1995 AM-113, SHALIMAR BAGH 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/21/1995 2149, MAIN ROAD GANESH PURA B TRI NAGAR NEW DELHI Delhi 3/21/1995 IST FLOOR, SRI OM GUEST HOUSE FOUNTAIN, DELHI Delhi 5/2/1995 209, HARSHA HOUSE KARAMPURACOMMERCIAL COMPLEX NEW DELHI Delhi 6/5/1995 C-80/1, GALI NO.8 KHAJURI KHAS NEW DELHI Delhi 110094 7/20/1995 G-32, I.P. APTTSPLOT NO 114, PATPARGANJ DELHI Delhi 10/10/1995 196/1, POCKET D,121 SECTOR-7,ROHINI DELHI Delhi 110085 1/8/1996 72-A TEACHERS COLONY SAMAIPUR NEW DELHI Delhi 110042 2/8/1996 317 B D CHAMBERS 10/54D B GLUPTA ROAD KAROL BAGH NEW DELHI Delhi 110011 6/18/1996 A 77,SWASTHYA VIHAR, VIKAS MARG DELHI Delhi 110092 6/4/1996 P-15 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 9/21/1990 110/1D GALI NO.8 WEST AZADNAGAR DELHI 1/18/1991 DP-182 PITAMPURA NEW DELHI Delhi 110034 2/20/1992 B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 2/24/1992 C-2/4 PRAGTI MARKET ASHOKVIHAR PH-II NEW DELHI 2/12/1992 KP 105 MAURYA ENCLAVE PITAMPURA NEW DELHI Delhi Delhi

18864 U67120DL1995PTC065642 18865 U67120DL1995PTC066547 18866 U67120DL1995PLC068142 18867 U65993DL1995PTC069412 18868 U67120DL1995PTC070964 18869 U67120DL1995PLC073080 18870 U65999DL1996PTC075272 18871 U67120DL1996PTC076170 18872 U67120DL1996PTC079753 18873 U65923DL1996PTC079403 18874 U65922DL1990PTC041555 18875 U67120DL1991PTC042780 18876 U65993DL1992PLC047693 18877 U65910DL1992PTC047740 18878 U65999DL1992PTC047558 18879 U65993DL1992PTC047999 18880 U65910DL1992PLC048990 18881 U65922DL1992PLC049071 18882 U65921DL1992PTC050159 18883 U65900DL1993PTC052772 18884 U65921HR1995PTC032666 18885 U65910HR1995PLC032810 18886 U65921HR1996PTC033051 18887 U65993HR1997PTC033635 18888 U65999HR1998PTC033840 18889 U65921DL1988PTC034399 18890 U65910DL1989PTC037259 18891 U65921DL1989PLC038346 18892 U65910DL1990PLC038928 18893 U67190DL1958PTC002944 18894 U67120DL2005PTC132923 18895 U65993DL1986PTC189009 18896 U65993DL1983ULL015872 18897 U67120DL2000PTC108182 18898 U65993DL1997PTC085420 18899 U65921DL1995PTC065817 18900 U67120HR1986PTC025691 18901 U67120DL1995PTC066115 18902 U65921DL1985PTC020339 18903 U67190DL1994PLC059091

TANU PRASHANT FINANCE AND INVESTMENT PRIVATE LIMITED TANYA HOLDINGS PRIVATE LIMITED SPA CAPITAL SERVICES LIMITED SUNSHINE LEASEFIN & SERVICES PRIVATE LIMITED WELLTIME SECURITIES PRIVATE LIMITED SHATAARCHI FINANCE AND LEASING LIMITED VIZZY FINVEST PRIVATE LIMITED SHREENATHJI CAPFIN PRIVATE LIMITED SMS HOLDINGS PRIVATE LIMITED SABURI FINANCE PRIVATE LIMITED V.H. CHITS PRIVATE LIMITED SUBHTILAK FINANCE AND INVESTMENT PRIVATE LIMITED URGENT HOLDINGS LIMITED WADHWA LEASING AND FINANCE PRIVATE LIMITED YAKSHNI FINANCE AND TRADE PRIVATE LIMITED SHUBH INVESTMENT PRIVATE LIMITED SALKELIN LEASING AND FINANCE LIMITED SUKHAD HOUSING FINANCE COMPANY LIMITED SMV LAND LEASING & FINANCE PRIVATE LIMITED THREE R FINANCIAL SERVICES PRIVATE LIMITED SARANSH PROPERTIES AND INVESTMENTS PVT LTD SHRI SIDDARTH LEASING AND FINANCE LIMITED SAHAYTA FINANCE AND LEASING PRIVATE LIMITED VISITARA FINVEST AND ESTATE PRIVATE LIMITED LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED SRI ADISH NATH FINANCE PRIVATE LTD SHIVEK LEASING AND FINANCE PRIVATE LIMITED SARTHI FINANCE AND INVESTMENT LIMITED SHALIMAR LEASING LIMITED THE DELHI BROKERS ASSOCIATION LIMITED NEHA INVOFIN TRADE PRIVATE LIMITED SUMANT INVESTMENTS PVT.LTD. CRUCIBLE INVESTMENT COMPANY PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED MASHOOK INFIN PRIVATE LIMITED AMBA INVESTORS PRIVATE LIMITED BROAD LINE CAPFIN SERVICES PRIVATE LIMITED JAGAT TRISTAR ELECTRONICS PRIVATE LIMITED ASIAN CAPITAL SERVICES LIMITED

Delhi

3/12/1992 SHIV KUMAR MITTAL B/FH-131 SALIMAR BAGH NEW DELHI Delhi 110052 6/1/1992 E-43 MYUR VIHARPHASE-II NEW DELHI Delhi 6/5/1992 29/1 SAVITRI NAGAR (NEARSHEIKH SARAI PH-I) NEW DELHI Delhi 9/2/1992 VILLAGE SABHAPUR DELHI DELHI Delhi 110094 3/24/1993 LG-8, TAJ APTTSFACTORY ROAD, SAFDARJANG HOSPITAL,RING ROAD NEW DELHI Delhi 5/10/1995 14TH KM STONEDELHI ROAD HISSAR HARYANA Haryana 125044 8/21/1995 MINNAR GATEG T GATE PALWAL FARIDABAD HARYANA Haryana 121102 4/3/1996 BOOTH NO 107MAIN MARKET HUDA SECTOR-8 FARIDABAD HARYANA Haryana 121004 6/18/1997 VANDANA HOUSEINSIDE NAGORI GATE HISAR HARYANA Haryana 125001 2/2/1998 402 4 MARLA COLONY FATEHABAD Haryana 125050 12/27/1988 1709/2 IIND FLOOR BHAGIRTHPLACE CH.CHOWK DELHI. 8/4/1989 23/6 PUNJABIBAGH NEW DELHI Delhi 11/15/1989 TELE RAM BHAWAN,400, MANGOLPUR KALAN DELHI 1/16/1990 B-544 NEW FRIENDS COLONY NEWDELHI 5/15/1958 NEW DELHI Delhi Delhi Delhi Delhi

2/11/2005 A-60 NARAINA INDUSTRIAL AREAPHASE-I NEW DELHI-28 NEW DELHI Delhi 110028 4/3/1986 C-65, SOUTH EXTENSION, PART II, NEW DELHI Delhi 110049 6/7/1983 Delhi 10/16/2000 A-636, Pocket-00, Sector-2 Avantika, Rohini, New Delhi Delhi 110085 2/27/1997 C-367, DEFENCE COLONY NEW DELHI Delhi 110024 2/24/1995 41, TYPE II AZA, JANAKPURI NEW DELHI Delhi 110058 10/7/1986 FLATNO:1 JANTA BHAWAN SIRSA HARYANA Haryana 3/8/1995 1333-34, SANGAT RASHAN, PAHARGANJ, NEW DELHI Delhi 3/4/1985 26,NEW LOYALPUR EXTENSION,,CHANDRA NAGAR DELHI-110031. Delhi 5/18/1994 D-3/10 VASANT 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/29/1997 C-45/1, IIND FLOOR, LAWRENCE ROAD, INDUSTRIAL AREA, DELHI Delhi 11/22/1984 289, ASIAN GAMES VILLAGE COMPLEX NEW DELHI Delhi 110049 4/28/1995 ROOMNO:2, 2ND FLOOR MUKHARJEE NAGAR NEW DELHI Delhi 110009 7/26/1996 C-13, ACHARYA NIKETAN MAYUR VIHAR,PHASE I, NEW DELHI Delhi 1/18/2006 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI Delhi 10/24/1996 62/2191, GURUDWARA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 2/2/1996 C-57B, PANDAV NAGAR NEW DELHI Delhi 110092 10/1/1996 2C/23NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 10/3/1996 204 2ND FLOOR ABHINASH MENSION MAIN JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 1/25/1999 10, RISHAB VIHAR,NEAR KARKARDUMA, VIKAS MARG EXTENSION NEW DELHI Delhi 1/10/1997 82JOSHI ROAD KAROL BAGH NEW DELHI Delhi 4/26/1993 616, Suneja Tower II District Centre Janak Puri New Delhi Delhi 110058 4/11/1996 40 DLF INDUSTRIAL AREA OFFICE NO-5 1ST FLOOR, KIRTI NAGAR DELHI Delhi 110015 1/1/1997 FLAT NO- 156, DDA, SFS FLATS, GULMOHAR ENCLAVE NEW DELHI Delhi 110049 3/22/1993 203, WADHWA COMPLEX, D-288/289 GALI NO. 10, LAXMI NAGAR DELHI Delhi 110092 12/24/1996 1118/11, FIRST FLOOR NAI WALA, KAROL BAGH NEW DELHI Delhi 110005 6/7/2005 I-21 GARHWALI MOHALLALAXMI NAGAR NEW DELHI Delhi 110092 6/19/2003 E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR DELHI Delhi 110092 7/30/1984 14, CENTRAL MARKET WEST PUNJABI BAGH NEW DELHI Delhi 110026 9/19/1996 BG-40-41, PUSHPA SHOPPING COMPLEX Hisar Haryana 125001 5/3/1990 506, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 110001 5/4/2007 208-P.NO.-27 S/F AGARWAL CHAMBER VEER SAVARKAR SHAKARPUR DELHI Delhi 110092 8/20/2007 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 1/24/2007 N-13, GREATER KAILASH-I MARKET NEW DELHI Delhi 110048 2/15/2007 D3, P3B, District Centre Saket New Delhi Delhi 110017 2/26/2007 152/13, Ground Floor, Mohan Bhawan Sarai Jullena, New Friends Colony New Delhi Delhi 110025 3/9/2007 C-118, Greater Kailash-I New Delhi Delhi 110048 9/13/2006 84-A BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi 110025 9/16/2006 604, INDRA PRAKASH, 21, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 9/28/2006 S.C.O. 24, FIRST FLOOR OPP. KRISHAN MANDIR, SECTOR 14 KARNAL Haryana 132001 2/12/1993 D-55, G.K.ENCLAVE II NEW DELHI Delhi 2/3/1995 40878 INDRA VIKAS COLONY DELHI Delhi 9/30/1981 B 1 SMA INDUSTRIAL ESTATEG T KARNAL ROAD DELHI Delhi 110033 1/31/2008 C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI NEW DELHI Delhi 110033 9/11/2007 23 ENGINEER ENCLAVE PITAMPURA DELHI Delhi 110034 3/8/1984 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI Delhi 110065 7/3/1995 2041, CHITRA GUPTA ROAD PAHARGANJ PAHARGANJ", DELHI Delhi 110055 2/9/2007 P-27, MALVIYA NAGAR MAIN MARKET NEW DELHI Delhi 110017

18904 U65910DL1997PTC089334 18905 U65923DL1984PLC019376 18906 U65929DL1995PTC067961 18907 U67120DL1996PTC080720 18908 U67120DL2006PTC144991 18909 U67120DL1996PTC082875 18910 U65921DL1996PLC076017 18911 U67120DL1996PTC082380 18912 U67120DL1996PTC082411 18913 U67120DL1999PTC098068 18914 U65910DL1997PTC084390 18915 U67120DL1993PTC054063 18916 U65921DL1996PTC078071 18917 U67190DL1997PTC084185 18918 U65923DL1993PTC052721 18919 U65921DL1996PTC084041 18920 U67120DL2005PTC137287 18921 U67120DL2003PTC120806 18922 L65920DL1984PLC018830 18923 U67120HR1996PLC033034 18924 U65910DL1990PTC040048 18925 U67190DL2007PTC162973 18926 U65991DL2007PLC167179 18927 U65921DL2007PTC158364 18928 U65923DL2007PLC159330 18929 U67190DL2007PTC159689 18930 U67190DL2007PLC160334 18931 U65999DL2006PTC153680 18932 U65910DL2006PTC153893 18933 U65999HR2006PTC036405 18934 U65921DL1993PTC052137 18935 U67120DL1995PTC065032 18936 U65993DL1981PLC012418 18937 U67190DL2008PTC173425 18938 U65993DL2007PTC168026 18939 U67120DL1984PLC017654 18940 U67120DL1995PTC070399 18941 U67120DL2007PTC159096

DADA FINLEASE PRIVATE LIMITED SAI KRISHNA CAPITALS LIMITED SAIGA FINLEASE PRIVATE LIMITED MAPA FINANCE AND INVESTMENT PRIVATE LIMITED GOLDBULL GLOBAL SECURITIES PRIVATE LIMITED AMPLE FINVEST PRIVATE LIMITED BE-ONE FINANCE LIMITED VGA SECURITIES PRIVATE LIMITED TANYA FINCAP PRIVATE LIMITED LOTUS GILTS PRIVATE LIMITED SWATI FINHOLD PRIVATE LIMITED EXXIN SECURITES AND CREDIT PRIVATE LIMITED GOLDMINE FINLEASE PRIVATE LIMITED KANAKDHARA CREDITS PRIVATE LIMITED NEWWAYS FINANCE PRIVATE LIMITED MODLINE FINLEASE CO PRIVATE LIMITED SAS PORTFOLIO PRIVATE LIMITED TIMES INVESTORS SERVICES PRIVATE LIMITED UTTARANCHAL LEASING LIMITED PRAVESH CREDIT AND SECURITIES LIMITED HORIZON DEVELOPERS PRIVATE LIMITED. F2F FINANCIAL CONSULTANTS PRIVATE LIMITED RICH INTERNATIONAL FINANCIAL SERVICES LIMITED ARTISANS MICRO FINANCE PRIVATE LIMITED RELIGARE FINANCE LIMITED AMITABH SECURITY SERVICES PRIVATE LIMITED GANDHARVA HOLDINGS LIMITED DISCOVERY REALFIN CONSULTANCY PRIVATE LIMITED BLS DIGITAL CINEMATICS PRIVATE LIMITED WONDER CONSULTING SOLUTIONS PRIVATE LIMITED BALUCHI FINANCE COMPANY PRIVATE LIMITED MOHIT SECURUTIES PRIVATE LIMITED K D R INVESTMENTS LIMITED AXF EQUITIES PRIVATE LIMITED LGS PORTFOLIO PRIVATE LIMITED LUCRATIVE LEASING FINANCE AND INVESTMENT COMPANY LIMITED ASIJA SECURITIES PRIVATE LIMITED CREST COMTRADE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/13/2009 NEW B-4, KH NO.10, PLOT NO.1 TO 2 KHALE WALA ROAD, NR. SHAMSHAN GHAT, KABIR NAGAR DELHI Delhi 110094 2/13/2009 53, NEW LAYAL PUR COLONY KRISHNA NAGAR DELHI Delhi 110051 3/2/2009 # 793 GH-13 Paschim Vihar NEW DELHI Delhi 110087 11/29/1996 2459/10, IIIRD FLOOR, BEADONPURA, KAROL BAGH, NEW DELHI Delhi 110005 1/30/1997 B-6,SUBHASH CHOWK 310 LAXMICOMPLEX,LAXMI NAGAR, NEW DELHI Delhi 8/28/2008 21/31C, MALL ROAD, LUCKNOW ROAD TIMARPUR DELHI Delhi 110054 8/28/2008 4/33, SUBHASH GALI, VISHWAS NAGAR SHAHDARA, DELHI Delhi 110032 4/11/1997 2103, KATRA GOKAL, SH. SITA RAM BAZAR DELHI Delhi 3/27/1996 E-532, POCKET- 3, BINDAPUR DWARKA NEW DELHI Delhi 110059 11/14/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 12/12/2008 201/204 JWALA MANSION 42 ASAF ALI ROAD DELHI Delhi 110002 9/27/1996 BN-1 SHALIMAR BAGH(WEST) DELHI Delhi 110052 7/29/1991 3989 SCHOOL LANE PAHAR GANJNEW DELHI Delhi

18942 U67190DL2009PTC187596 18943 U67190DL2009PTC187615 18944 U65991DL2009NPL188041 18945 U67120DL1996PTC083539 18946 U65921DL1997PTC084765 18947 U67120DL2008PTC182577 18948 U67120DL2008PTC182583 18949 U65910DL1997PTC086657 18950 U67120DL1996PTC077619 18951 U65923DL2008PTC184901 18952 U67120DL2008PTC185747 18953 U65929DL1996PTC082293 18954 U65921DL1991PTC045150 18955 U67120DL1995PTC069876 18956 U67120DL2008PTC180694 18957 U67120DL2008PLC181422 18958 U67120DL2010PTC198582 18959 U65993DL2009PTC194385 18960 U67190DL2009PTC196006 18961 U65900DL2009PTC191104 18962 U67190DL2009PTC191495 18963 U67120HR2010PTC041148 18964 U67190DL2010PTC210664 18965 U67190DL2010PTC204603 18966 U67120DL2010PTC206818 18967 U67190DL2010PTC202430 18968 U65921HR1997PTC033524 18969 L65921HR1983PLC033789 18970 U65991HR1997PLC033513 18971 U65921DL1988PTC033545 18972 U67120HR1995PTC032856 18973 U67190HR1992PLC031603 18974 U67120DL1993PTC054045 18975 U67120DL1993PTC052964 18976 U67120DL1993PTC052486 18977 L67120DL1993PLC052256 18978 U65923DL1992ULT050100

AL MUZAAFAH CHITS PRIVATE LIMITED SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED SUKKAKI FOUNDATION J & G HOLDING PRIVATE LIMITED METROPOLITAN FINCAP PRIVATE LIMITED HARJINDRA SECURITIES PRIVATE LIMITED N C D SECURITIES PRIVATE LIMITED BHASKAR FINLEASE PRIVATE LIMITED ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED SSN INVESTMENTS (DELHI) PRIVATE LIMITED RSM HOLDING PRIVATE LIMITED RAJAT RINKIE FINLEASE PRIVATE LIMITED NIPUN ELECTRONICS PRIVATE LIMITED ALBATROSS SECURITIES PRIVATE LIMITED STANDARD REALTECH PRIVATE LIMITED AURIC CAPITAL LIMITED SWIFT EQUITY SOLUTIONS PRIVATE LIMITED AM HOLDING PRIVATE LIMITED KSBL COMMODITY BROKERS PRIVATE LIMITED COCO BERRY SECURITIES PRIVATE LIMITED ENDLESS PROFESSIONAL & HR SERVICES PRIVATE LIMITED DHIR SECURITIES PRIVATE LIMITED MAEVE CAPITAL ADVISORS PRIVATE LIMITED MARKET TRENDZ EQUITIES PRIVATE LIMITED DURGA SECURITIES PRIVATE LIMITED LILLIPUT HOLDINGS PRIVATE LIMITED O.N.S. FINLEASE PRIVATE LIMITED AMTEK INDIA LIMITED BALAJI NIDHI LIMITED. BANSI HIRE PURCHASE COMPANY PRIVATE LIMITED ARJUN CAPITAL PVT. LTD. BHADANA FINANCE LIMITED DEV- KARAN PORTFOLIOS PRIVATE LIMITED CHETAN HOLDINGS PRIVATE LIMITED BEETAL FINANCIAL AND COMPUTER SERVICES PRIVATE LIMITED BLS GLOBAL EDUCATION LIMITED CONVENIENCE CREDIT AND HOLDING (PRIVATE COMPANY WITH UNLIMITED LIABILITY) BOOM LEASING AND CREDITS PRIVATE LIMITED CHARANJOT CHIT FUND PRIVATE LIMITED PROFIN MONEY MARKETS LIMITED

6/16/1995 107 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 7/10/2008 22 SIRI FORT ROAD NEW DELHI Delhi 110049 7/28/2008 F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI Delhi 110092 2/2/2010 C-35B GURU RAM DASS NAGAR LAXMI NAGAR DELHI Delhi 110092 9/16/2009 132, 133,134 THRIBHUVAN COMPLEX, 10TH MILESTONE MATHURA ROAD, NEW DELHI Delhi 110065 11/16/2009 G-55,3rd Floor,Royal palace Vikas marg, Laxminagar DELHI Delhi 110092 6/10/2009 A-3/72, A-3 Block Rohini, Sector-5 Delhi Delhi 110085 6/23/2009 A-42 FIRST FLOOR RAJOURI GARDEN NEW DELHI DELHI Delhi 110027 9/6/2010 DSS 35, FIRST FLOOR SECTOR-19 PANCHKULA Haryana 134109 11/22/2010 906, NINTH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 6/24/2010 SHOP NO. 4, FIRST FLOOR PLOT NO. 2093, NARELA MANDI, NARELA DELHI Delhi 110040 8/9/2010 G-23/89, SECTOR-7, ROHINI ROHINI NEW DELHI Delhi 110085 5/8/2010 E-109, GREATER KAILASH, PART-II, NEW DELHI Delhi 110048 3/27/1997 B-1/146,VILL SAHARANNIT FARIDABAD. Haryana 12/2/1983 VILL.NARSINGHPUR,MOHAMMADPUR,OLD MANESAR ROAD GURGAON Haryana 122001 3/10/1997 OPP.HIND CINEMA KAITHAL(HARYANA) Haryana 10/14/1988 6-UF, JAIN LINES GAUSHALA MARG, DELHI-6 9/27/1995 O-17, INDUSTRIAL AREA YAMUNANAGAR, Delhi

Haryana -

3/17/1992 B-364 NEHRU GROUNDFARIDABAD HARYANA Haryana 121001 6/15/1993 7A/8, CHANNA MARKETW.E.A. KAROL BAGH NEW DELHI Delhi 4/7/1993 51/6, D.B. GUPTA ROAD KAROL BAGH, NEW DELHI Delhi 110005 3/10/1993 99,MADANGIR, B/4, LOCAL SHOPPING CENTRE, NEAR DADA HARSUKH DAS MANDIR NEW DELHI Delhi 110062 2/22/1993 2936/43 SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 8/27/1992 FLAT NO 4007, SECTOR-, POCKET IV, VASANT KUNJ NEW DELHI Delhi 110070 3/24/1992 B-38, MAHATMA GANDHI ROAD ADARSH NAGAR DELHI Delhi 11/18/1991 JAGDISH SINGH C - 5/147 LAWRENCE ROAD NEW DELHI Delhi 110035 7/31/1990 S-4, JVTS GARDEN, CHHATTARPUR EXTENSION NEW DELHI Delhi 110074

18979 U65993DL1992PTC048151 18980 U65900DL1991PTC046435 18981 L67120DL1990PLC041037

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/20/1990 208,FRIENDS CHAMBERS S-511SCHOOL BLOCK NEW DELHI Delhi 110092 3/26/1997 B-3 VIKASDEEP PLOT NO-18DISTRICT CENTRE LAXMI NAGAR NEW DELHI Delhi 110092 3/21/1997 D-10,VIKAS MARG LAXMI NAGR, NEW DELHI Delhi 110092 2/21/1997 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, NEW DELHI Delhi 110002 1/10/1997 106 Durga Chambers 1335 D.B. Gupta Road Karol Bagh New Delhi Delhi 110005 12/11/1996 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, NEW DELHI Delhi 110008 12/18/1996 306F, ASHOK VIHAR NEW DELHI Delhi 110093 11/1/1996 C-128/1, MOHAMMAD PUR, R.K. PURAM DELHI Delhi 7/11/1996 B 213 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI Delhi 110020 8/2/1996 3H BIGJOS TOWER, NETAJI SUBHASH PLACE NEW DELHI Delhi 110034 5/30/1996 61/4, SECOND FLOOR OLD RAJINDER NAGAR NEW DELHI Delhi 6/12/1996 945, SECTOR-A, POCKET B & C VASANT KUNJ DELHI Delhi 6/13/1996 1459, MALIWARA NAI SARAK MALIWARA NEW DELHI Delhi 110006 5/15/1996 2/11-B, JANGPURA-B, NEW DELHI Delhi 110014 3/27/1996 A-5/2 MAINWALI NAGAR NEW DELHI Delhi 110087 3/7/1996 BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA NEW DELHI Delhi 110034 3/8/1996 8414/5, MULTANI DHANDA PAHARGANJ, DELHI Delhi 12/13/1995 Chamber 1 A - 257, Sarita Vihar New Delhi Delhi 110076 8/21/1995 4E/7 3RD FLOOR BHATIA HOUSE JHANDEWALAN EXTENSION NEW DELHI Delhi 7/12/1995 MITTAAL BLDG4./12 ASAF ALI ROAD NEW DELHI Delhi 6/28/1995 10176, EAST PARK ROAD KAROL BAGH, NEW DELHI Delhi 5/12/1995 59/4336, PADAM SINGH ROAD, KAROL BAGH NEW DELHI Delhi 4/5/1995 C-184/27, GALI NO 3, CHAUHAN BANGER DELHI Delhi 2/16/1995 5/5, SUBHASH GALIVISHWAS NAGAR SHAHDARA, DELHI Delhi 1/6/1995 33/10, ASHOK NAGAR NEW DELHI Delhi 7/29/1958 RAI SCHOOL COMPLEX, 3, LODHI INSTITUTIONAL AREA, DHI ROAD NEW DELHI Delhi 110003 9/18/1981 683, MANGOLPURI NEW DELHI Delhi 110083 11/6/1979 88, SUNDER NAGAR NEW DELHI Delhi 110003 5/11/1977 R-89,GREATER KAILASH-I,NEWDELHI-110048. 6/4/2009 66 AGCR ENCLAVE NEW DELHI Delhi 110092 11/18/1957 G-84, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I NEW DELHI Delhi 110017 11/23/1984 A-201, MAIN SHARMA MKT. PULPEHLADPUR BADARPUR NEW DELHI Delhi 110044 12/17/1999 33-35, THYAGRAJ NAGAR MARKET, DELHI Delhi 110003 6/9/1998 2151/3D NEW PATEL NAGAR, OPP. SHADIPUR DEPOT NEW DELHI Delhi 3/25/1998 N-47 JAGAT RAM PARKLAXMI NAGAR NEW DELHI Delhi 110092 2/6/1998 C-12, TARANG APARTMENT 19 PATPARGANJ NEW DELHI Delhi 110092 1/5/1998 M-10, IST FLOOR KALKAJI NEW DELHI Delhi 110019 5/26/2004 203 ALLIANCE TOWER - II7 LSC SARITA VIHAR NEW DELHI Delhi 110092 2/5/1998 LESAG HOUSE 11/2 DELHI-MATHURA ROAD BADARPUR Delhi 110044 9/30/1996 SEEMAX HOUSE, F 33/6 OKHLA II, NEW DELHI Delhi 5/7/1999 28, GROUND FLOOR, INDRA VIHAR DELHI Delhi 110009 3/24/2000 G62 GROUD FLOORLAJPAT NAGAR-III NEW DELHI Delhi 110024 1/30/1984 MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI Delhi 110020 Delhi

18982 U65921DL1990PLC039934 18983 U65929DL1997PTC086097 18984 U67120DL1997PTC086051 18985 U67120DL1997PLC085310 18986 U65921DL1997PTC084402 18987 U67120DL1996PTC083778 18988 U65921DL1996PTC083900 18989 U65910DL1996PLC083036 18990 U67120DL1996PTC080307 18991 U65921DL1996PTC080875 18992 U65921DL1996PTC079307 18993 U65999DL1996PLC079600 18994 U67190DL1996PTC079640 18995 U67120DL1996PTC078889 18996 U65921DL1996PTC077639 18997 U67120DL1996PTC076929 18998 U65910DL1996PLC076966 18999 U67120DL1995PLC074604 19000 U67190DL1995PTC071630 19001 U67120DL1995PTC070738 19002 U67120DL1995PTC070285 19003 U67120DL1995PTC068448 19004 U65910DL1995PLC067167 19005 U67120DL1995PTC065514 19006 U67120DL1995PTC064128 19007 U65929DL1958PTC002970 19008 U65910DL1981PLC012341 19009 U65993DL1979PTC009973 19010 U67120DL1977PTC008605 19011 U65900DL2009PTC190901 19012 U65999DL1957PTC002861 19013 U65921DL1984PTC019381 19014 U65993DL1999PTC102857 19015 U65921DL1998PTC094360 19016 U65929DL1998PTC092924 19017 U67120DL1998PTC092114 19018 U65921DL1998PTC091506 19019 U67120DL2004PTC126595 19020 U65920DL1998PLC092069 19021 U67120DL1996PLC082357 19022 U67190DL1999PTC099668 19023 U65993DL2000PTC104675 19024 U65993DL1984PTC121971

BRISTOL FINANCE LTD DRUTI CONSULTANTS AND SERVICES PRIVATE LIMITED. CADENCE FINVEST PRIVATE LIMITED AMARDEEP FINANCIAL CORPORATION LIMITED CHATTISGARH FINLEASE PRIVATE LIMITED BRAVO CAPITAL SERVICES PRIVATE LIMITED APNI FINANCE & LEASING CO. PRIVATE LIMITED A AND Z FINLEASE LIMITED FORE SQUARE RETAIL PRIVATE LIMITED BLUE STOCK FINVEST PRIVATE LIMITED ABHYAAS FINANCIAL SERVICES PRIVATE LIMITED DINESH GOEL FINANCIAL SERVICES LIMITED ARJUN NAV NIRMAN PRIVATE LIMITED ANSHMAN FINVEST PRIVATE LIMITED ACTIVE FINVEST PRIVATE LIMITED AKASH FINSEC PRIVATE LIMITED A-GRADE FINVEST LIMITED CANYON FINANCIAL SERVICES LIMITED CHEON FINANCIAL CONSULTANT PRIVATE LIMITED BHIKSHU FINANCIAL SERVICES PRIVATE LIMITED CENTUM SECURITIES PRIVATE LIMITED ADARSH SECURITIES PRIVATE LIMITED ALIFADA LEASING AND FINANCING LIMITED AMERPALLI HOLDINGS PRIVATE LIMITED AMS SECURITIES PRIVATE LIMITED ALLIED FINANCE PVT LTD BAWA SAVINGS AND FINANCE LIMITED AMIT INVESTMENTS PRIVATE LIMITED CHAJJU RAM INVESTMENTS PRIVATE LIMITED SRJK FOREX PRIVATE LIMITED VIVEK PRIVATE LIMITED BADARPUR FINANCE COMPANY PRIVATE LIMITED KARMAYOGI HOLDINGS PRIVATE LIMITED LAKH-VAR FINLEASE PRIVATE LIMITED KOSHALYA CHITS PVT. LTD. KHATU COMMERCIAL PRIVATE LIMITED KAY KAY FINSEC LEASE PRIVATE LIMITED AMIANT STOCK MANAGEMENT CONSULTANTS PRIVATE LIMITED BABU RAM FINANCIERS LIMITED SEEMAX SECURITIES LIMITED AAR-AAR TECH-AID INDIA PRIVATE LIMITED ASHU SECURITIES PRIVATE LIMITED. BOOM INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/16/1983 D-62, PANCHSHEEL ENCLAVE, NEWDELHI Delhi 5/31/1984 1314, GALI HIRALAL, AJMERI GATE NEW DELHI Delhi 110006 2/26/1979 KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD DELHI Delhi 110001 9/8/1981 46, IIND FLOOR, NRI COMPLEX, MANDAKANI, GREATER KAILASH IV NEW DELHI Delhi 110019 12/23/1996 R-22 KHANEJA COMPLEX II FLOOR,RITA BLOCK, SHAKARPUR DELHI Delhi 1/19/1982 253, SAID-UL-AJAIB MEHRAULI BADARPUR ROAD, NEW DELHI Delhi 110030 11/6/1967 215, SRINGAR, SHAKUR BASTI,DELHI-349 Delhi 3/17/1993 9-10, ESPRESS BLDGBAHADRUSHAH ZAFAR MARG NEW DELHI Delhi 3/28/1994 203, DHAKA CHAMBERS 2069/39NAIWALA KAROL BAGH, NEW DELHI Delhi 10/5/1994 116-A, VARDHMAN TOWERCOMM.CENTRE, PREET VIAHR DELHI Delhi 7/20/1995 978, BHOJPURA MALIWALA NAI SARAK DELHI Delhi 12/14/1995 110, ANSAL CHAMBER-II6, BHIKAJI Delhi 1/15/1996 301 DHAKA CHAMBER 39 NAIWALA KAROLBAGH NEW DELHI Delhi 110005 6/20/1996 38 RAMA ROAD MOTI NAGAR NEW DELHI Delhi 110015 4/4/1996 556 KRISHI APARTMENTS 'O' BLOCK VIKAS PURI NEW DELHI Delhi 5/17/1996 414 LGF SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 3/21/1996 101 A ,PAL MOHAN PLAZA D.B GUPTA ROAD,KAROL BAGH NEW DELHI Delhi 110005 4/17/1996 A-1/121 LAJPAT NAGAR-I NEW DELHI Delhi 110024 6/12/1996 A-1/121, LAJPAT NAGAR-1 NEW DELHI Delhi 110024 7/4/1996 c/o VIPIN KUMAR GOYAL - 28, DDA FLATS, SINGLE STOREY, JWALA HERI,PASCHIM VIHAR NEW DELHI Delhi 110063 7/16/1996 124, PASCHIM VIHAR EXTENSION NEW DELHI Delhi 110063 9/11/1996 IST FLOOR FLAT NO. 5,627/750, SRI NAGAR, RANI BAGH, DELHI Delhi 110034 5/31/1989 45 MASJID ROAD BHOGAL JANGPURANEW DELHI Delhi 8/13/1990 3421/1 RAGARPURA KAROL BAGHNEW DELHI 5/20/1992 6028 SECTOR-B-8 VASANT KUNJNEW DELHI 8/4/1992 A-1425, JAHANGIR PURI, NEWDELHI. Delhi Delhi Delhi

19025 U65923DL1983PTC017134 19026 U65921DL1984PTC018261 19027 L65999DL1979PLC009470 19028 U67120DL1981PTC012299 19029 U65910DL1996PLC084003 19030 U65910DL1982PLC013013 19031 U65929DL1967PTC004806 19032 U65923DL1993PTC052639 19033 U65921DL1994PTC058104 19034 U67120DL1994PLC061948 19035 U65921DL1995PLC070961 19036 U67120DL1995PLC074643 19037 U67120DL1996PTC075503 19038 U67120DL1996PTC076900 19039 U67120DL1996PTC077856 19040 U65910DL1996PTC078982 19041 U65910DL1996PTC077409 19042 U67120DL1996PLC078240 19043 U65910DL1996PLC079615 19044 U67190DL1996PLC080101 19045 U67190DL1996PTC080403 19046 U65910DL1996PTC081849 19047 U67120DL1989PTC036451 19048 U65923DL1990PTC041174 19049 U65993DL1992PLC048828 19050 U65923DL1992PTC049830 19051 U67190DL1993PLC052085 19052 U65922HR1986PTC024804 19053 U65921DL1986PTC025365 19054 U65922DL1988PTC030438 19055 U65910HR1991PTC031174 19056 U67190HR1995PTC032580 19057 U65921HR1995PTC032845 19058 U65921HR1996PTC033275 19059 L65993DL1982PLC014195 19060 L67120DL1984PLC018800 19061 U65993DL1980PLC011139 19062 U65192DL1996PTC082567 19063 U65910DL1996PTC082946 19064 U67120DL1997PTC085198

GARIMA TRADING AND INVESTMENT PRIVATE LIMITED FICUS DEVELOPERS PRIVATE LIMITED INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED ESDIGI INVESTMENT PRIVATE LIMITED JBB FINANCE LIMITED KESHAV COMMERCIAL AND FINANCE INDIA LIMITED JAN SAHYOG FINANCEAND TRADING CO PRIVATE LIMITED GILT EDGE INDUSTRIAL SERVICES PRIVATE LIMITED JAI DURGA FINANCIAL SERVICES PRIVATE LIMITED KAIZEN LEASING AND FINANCE LIMITED KRISHIV FINLEASE LIMITED GNG SECURITIES AND FINANCE LTD ELAR SECURITIES PRIVATE LIMITED KUNTH PROPERTIES PRIVATE LIMITED GOODWILL FINVEST PRIVATE LIMITED KOTLA LEASING & FINANCE PRIVATE LIMITED FAST LINE COURIER AND CARGO PRIVATE LIMITED GREEN GOLD FINANCIAL SERVICES LIMITED HOFFMANN LEASING AND FINANCE LIMITED JSR FINSTOCK LIMITED GAIA SECURITIES PRIVATE LIMITED KAPSON LEASING & FINANCE PRIVATE LIMITED INVITATION INVESTMENT PVT.LTD. GOLDFLOW FINANCE COMPANY PRIVATE LIMITED GORAWARA INVESTMENT LIMITED KHATANLI LEASING AND CREDITS PRIVATE LIMITED INDORIENT FINANCIAL SERVICES LIMITED KHURANA LAND HOUSING AND INVESTMENT CO PVT LTD KAVISHA MOTORS PRIVATE LIMITED FAST LEASING AND FINANCE COMPANY PRIVATE LIMITED FORTUNA FIN-LEASE PVT. LTD. REGALITA -CHIT -FUND -PVT LIMITED TULSI COSMETICS PRIVATE LIMITED HUGE FINANCE PVT LTD RANKAY INVESTMENT AND TRADING COMPANY LIMITED NEW ERA LEASING AND FINANCE LIMITED OMADITYA INVESTMENT LTD LAHORI LEASING & FINANCE PRIVATE LIMITED GREENLAND FINANCE AND LEASING PRIVATE LIMITED LEGEND STOCK BROKING COMPANY PRIVATE LIMITED

2/9/1993 12, SURYA NIKETAN, PART I NEW DELHI Delhi 7/11/1986 OREINTAL HOUSEBHIWANI STAND ROHTAK HARYANA Haryana 124001 9/5/1986 II FLOOR 5/13 SARVAPRIYA VIHAR NEW DELHI Delhi 110001 1/27/1988 G-82, CONNAUGHT PLACE NEW DELHI Delhi 110001 2/4/1991 80,MANSFIELD ROADAMBALA CANTT-133001 Haryana -

3/2/1995 REGAL-HOUSE SCF-17HUDA -COMMERCIAL COMPLEX ROHTAK HARYANA Haryana 124001 9/15/1995 SIRSA HARYANA, SIRSA, HARYANA Haryana 125055 9/9/1996 226/12,CHOURA KHAN, PANIPAT. Haryana 8/18/1982 B - 10, Lawrence Road, Industrial Area, New Delhi Delhi 110035 7/27/1984 301PADMA PALACE 86 NEHRU PLACE NEW DELHI Delhi 110019 12/15/1980 1248 VAKTIPURA NEW DELHI Delhi 110006 10/11/1996 66A, LAXMI MARKET, 107, GYANDEEP COMPLEX, MUNIRKA, NEW DELHI Delhi 110067 10/29/1996 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR NEW DELHI Delhi 110033 2/17/1997 10-D, SAGAR APARTMENTS 6, TILAK 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/12/1997 Millenium Business Center, Second Floor, Cabin No-8, 34, Corner Market, Malviya Nagar NEW DELHI Delhi 110017 10/24/1997 46 DELHI STOCK EXCHANGEBUILDING ASAFALI ROAD NEW DELHI Delhi 1/16/1992 132, SECTOR-15 FARIDABAD HARYANA Haryana 5/27/1992 S - 45, TOP FLOOR OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI Delhi 110020 7/24/1992 37,IST FLOOR, RANI JHANSI ROADNEW DELHI. Delhi 12/7/1992 D-7/17,. SECTOR 15ROHINI NEW DELHI Delhi 3/18/1993 202/6, KAUSHLAYA PARKNEW DELHI Delhi

19065 U65929DL1997PTC087911 19066 U67120DL1997PLC089655 19067 U67190DL1992PTC047204 19068 U65922DL1992PLC048940 19069 U65921DL1992PLC049689 19070 U67120DL1992PTC051254 19071 U65923DL1993PTC052672 19072 U67120DL1993PLC053616 19073 U67190DL1993PTC053805 19074 U67120DL1994PTC061898 19075 U65923DL1988PTC033328 19076 U65910HR1998PTC033827 19077 U65921HR1997PTC033480 19078 U65910DL1988PTC034284 19079 U67120HR2002PTC034950 19080 U65921DL1989PTC036901

KANAK FINCAP PRIVATE LIMITED LRM SECURITIES LTD RADICAL FINANCIALS PVT.LTD. MANPASAND HOUSING FINANCE LIMITED MANPREET LEASING AND FINANCE LIMITED PURE VALUE INVESTMENTS PRIVATE LIMITED NEW DESIGN FINANCE AND INVESTMENT PRIVATE LIMITED MAA VISHNU LEASING & INVESTMENTS LIMITED RANK SECURITIES PRIVATE LIMITED MONALISA FINANCIAL SERVICES PRIVATE LIMITED RAJDHANI CREDITS PRIVATE LIMITED REGENT FINVEST (P) LTD. MATESHWARI FINANCE AND LEASING PVT LTD PANDU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED MAHASEER INVESTMENT PRIVATE LIMITED RAK FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED PIOUS GROWTH FUND COMPANY PRIVATE LIMITED RITZ FINANCE AND LEASING PRIVATE LIMITED REWARDING INVESTMENT AND CONSULTANCY PRIVATE LIMITED NAGMANI INVESTMENT AND FINANCE LIMITED PURIAS CREDITS AND INVESTMENTS LIMITED MOTOFIELD FINANCE PRIVATE LIMITED. RAHASA INVESTMENTS PRIVATE LIMITED HAVELL'S FINANCIAL SERVICES LIMITED POORNIMA MOTOR AND GENERAL FINANCE PRIVATE LTD. RISHABH ASSOCIATES PRIVATE LTD. MULTIGAIN FINANCIAL CONSULTANT PRIVATE LIMITED YOGMAYA CONSULTANCY SERVICES PRIVATE LIMITED OM MAHABIR CREDITS PRIVATE LIMITED RSB FINVEST PRIVATE LIMITED PARAMOUNT MONEY CHANGERS PRIVATE LIMITED R.S. FINVEST PRIVATE LIMITED ROTO SECURITIES LIMITED PRAGAT VINAYAK INVESTMENT AND FINANCE PRIVATE LIMITED NEW HINDON LEASING AND FINANCE CO. PRIVATE LIMITED RICHA FINSTOCK PRIVATE LIMITED PAGEANT SECURITIES LTD

5/18/1993 11-B, DDA FLATS, SHAHPURJAT NEW DELHI Delhi 110049 5/27/1993 103 ELITE HOUSE36 KAILASH COLONY EXTN NEW DELHI Delhi 110048 10/3/1994 C-175, 2ND FLOOR, SARVODAYA ENCLAVE, NEW DELHI Delhi 9/26/1988 1904,KUCHA CHALAN, KHARI BAOLI, DELHI-6 Delhi Haryana

1/13/1998 FLAT NO.10,SIRSA CLUB BLDG.JANTA BHAWAN ROAD,SIRSA 2/6/1997 SHRI LAL NATH CLOTH MARKETBHAWAN,ROHTAK. Haryana -

12/19/1988 32/893 TILAK GALI BARA BAZAR KASHMERE GATE DELHI-6. Delhi 8/21/2002 616-B HAMILTON COURTDLF GURGAON HARYANA Haryana 7/10/1989 MB-18 INDRA PARKARL BLG ARAKUBURBA ROAD NEW DELHI Delhi

19081 U65923DL1989PTC038488 19082 U65921DL1989PTC038493 19083 U67120DL1990PTC040272 19084 U65921DL1990PLC039514 19085 U65923DL1990PLC040004 19086 U65921DL1990PTC040287 19087 U65993DL1991PTC043651 19088 L67120DL1985PLC020640 19089 U65921DL1987PTC027673 19090 U67120DL1987PTC028089 19091 U67190DL2004PTC130552 19092 U67190DL2005PTC139835 19093 U65923DL1997PTC087865 19094 U65999DL1997PTC091294 19095 U67190DL1998PTC095546 19096 U67120DL1995PTC065963 19097 U67120DL1995PLC068626 19098 U67120DL1995PTC070392 19099 U65921DL1995PTC072028 19100 U67120DL1995PTC072258 19101 U67120DL1995PLC075006

11/29/1989 4834,DEPUTY GANJ SADAR BAZARDELHI

Delhi Delhi

11/29/1989 180 C-POCKET -C SIDHARTHA EXTNNEW DELHI

5/25/1990 E-564,GROUND FLOOR GREATER KAILASH-II NEW DELHI Delhi 110069 3/14/1990 2533 GALI NO. 11, CHUNA MANDIPAHAR GANJ NEW DELHI 4/26/1990 DP-233 MAURYA ENCLAVEPITAMPURA DELHI Delhi Delhi Delhi

5/28/1990 SHOP NO.1 NUMBERDAR MARKETMAIN CHOWK GAZIPUR DELHI 3/25/1991 A 416 DEFENCE COLONY NEW DELHI Delhi 4/8/1985 1/7 RAM KISHORE ROAD CIVIL LINES DELHI Delhi 110054 4/20/1987 B-4 SHIVPURI EXTENSION NEW DELHI Delhi 110051 5/25/1987 9 HAILEY ROADNEW DELHI 110001 Delhi

11/16/2004 3139 LAL DARWAZABAZAR SITA RAM NEW DELHI Delhi 110002 8/22/2005 207 SECTOR 8BALAJI PLAZA ROHINI DELHI Delhi 110085 6/11/1997 G-2 B 5-6,HIMALIKA BLDG.COMMERCIAL COMPLEX, MUKERJEE NAGAR, DELHI Delhi 12/23/1997 # 304, 3rd Floor, 2884, SHOPPING PLAZA, HARDIAN SINGH ROAD, KAROL BAGH NEW DELHI Delhi 110005 8/13/1998 250 PALIKA BAZAR CONNAUGHT PLACE NEW DELHI Delhi 110001 3/1/1995 17, COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 5/17/1995 308 OSIAN BLDG, 12 NEHRU PLACE, NEW DELHI Delhi 6/30/1995 195-A,2ND FLOOR, DEER BARGA CHIRAG DELHI Delhi 110017 8/29/1995 160 A SHAKARPUR VIKAS MARG DELHI Delhi 9/7/1995 S-1-2 4648/1,21 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 12/28/1995 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/10/1996 10159, PADAM SINGH ROAD, KAROLBAGH, NEW DELHI Delhi 12/29/1995 211VAKIL CHAMBER A 115 SHAKARPUR NEW DELHI Delhi 110092 3/1/1996 C2C POCKET 2 FLAT NO - 28 JANAKPURI NEW DELHI Delhi 110058 3/15/1996 B-1155 SHASTRI NAGAR DELHI Delhi 110052 3/7/1996 1/27 LALITA CHAMBER LALITA PARK LAXMI NAGAR DELHI Delhi 110092 3/18/1996 B-89 NEW SEELAM PUR DELHI Delhi 110053 3/29/1996 2663, GANDHI MOTOR MARKET KASHMERE GATE DELHI Delhi 7/15/1996 307 DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 7/4/1996 F 7, 3RD FLOOR EAST OF KAILASH, NEW DELHI Delhi 110065 8/16/1996 HD-14, GREEN PARK,MAIN, NEW DELHI Delhi 10/1/1996 F-52, KHANPUR EXTN. (BEHIND D.T.C. DEPOT), NEW DELHI Delhi 110062 10/7/1996 3998 ROSHANARA ROAD DELHI Delhi 110 007 10/30/1996 35/2,GROUND FLOOR, Old Rajinder Nagar, New Delhi Delhi 110060 10/14/1996 101-A MC BHAWAN 11/56 DB GUPTAMARG NEW DELHI Delhi 12/13/1996 D-372 SECTOR I, AVANTIKA ROHINI NEW DELHI Delhi 110085 2/2/1959 KUTCHA GHASI RAM CH CHOWKDELHI Delhi 3/29/1974 50-B, MODEL TOWN, YAMUNA NAGAR Haryana 1/10/2000 1V FLOORKANCHENJUNGA BLDG 18 BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/8/1999 311, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI Delhi 110001 8/3/1988 FLAT NO.GF-14, WING -I, HANSBHAVAN , 1 BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 110002 12/5/1997 30VASANT MARG VASANT VIHAR NEW DELHI Delhi 110057 4/24/1997 126,MAIN ROAD,MANDAWALI, FAZALPUR, DELHI Delhi 110092 9/22/2003 2D MIG DDA FLATSGULABI BAGH DELHI Delhi 110007 3/11/2002 A-1&2RANJEET NAGAR COMMERCIAL COMPLEX NEW DELHI Delhi 110008 2/1/2002 4361 MAIN BAZARPAHAR GANJ NEW DELHI Delhi 110055 10/31/1995 S-337 FIRST FLOOR GREATER KAILASH PART II NEW DELHI Delhi 12/21/2000 202, VIKAS CHAMBERS,CENTRAL MARKET, PRASHANT VIHAR, DELHI-85. Delhi 8/2/1985 205, MEGHDOOT BUILDING, 94 NEHRU PLACE, NEW DELHI Delhi 5/1/1986 C-73, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI Delhi 110001 11/30/1984 C-1/1661 VASANT KUNJ NEW DELHI Delhi 110037 7/13/1981 B-256VIVEK VIHAR DELHI Delhi 110095 9/16/1981 ALLAHABAD BANK BUILDING, 17-PARLIAMENT STREET, NEW DELHI Delhi 5/3/1982 NARESH MOHAN 13/397 GEETA COLONY NEW DELHI Delhi 110031 2/21/1983 3830 LALKOTHI 3RD FLOOR PATAUDI HOUSE DARYA GANJ NEW DELHI Delhi 110002 3/14/1995 V & P.O. DHANDA NEW DELHI Delhi 10/19/1995 144, MUKHERJEE PARK NEW DELHI Delhi 12/6/1995 1700, MADARA MIR, JAMIA STREET HAMDARD MARG, LAL KUAN DELHI Delhi 1/15/1996 J-3/316, DDA FLATS KALKAJI NEW DELHI Delhi 110019 1/31/1996 56/8, BASEMENT, OLD RAJENDER NAGAR, NEW DELHI Delhi 110060 2/2/1996 315, HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI Delhi 110019 4/22/1996 A 10/2 VASANT VIHAR NEW DELHI Delhi 110057

19102 U67120DL1996PTC075364 19103 U67120DL1995PTC075022 19104 U67190DL1996PTC076814 19105 U65910DL1996PTC077213 19106 U65929DL1996PTC076886 19107 U67120DL1996PTC077284 19108 U67190DL1996PTC077690 19109 U67120DL1996PTC080373 19110 U65991DL1996PLC080105 19111 U65993DL1996PLC081230 19112 U65921DL1996PLC082373 19113 U65910DL1996PTC082443 19114 U65910DL1996PTC082970 19115 U65921DL1996PTC082628 19116 U67120DL1996PTC083836 19117 U65923DL1959PTC003031 19118 U65910HR1974PTC007165 19119 U65999DL2000PLC103177 19120 U67120DL1999PTC099235 19121 U65993DL1988PTC092488 19122 U67120DL1997PTC091000 19123 U65910DL1997PTC086833 19124 U67120DL2003PTC122350 19125 U67120DL2002PTC114532 19126 U65999DL2002PTC114075 19127 U65991DL1995PTC112819 19128 U67120DL2000PTC108973 19129 U65922DL1985PLC021655 19130 U65999DL1986PLC024089 19131 U65999DL1984PLC019450 19132 U65993DL1981PLC011996 19133 U67120DL1981PLC012332 19134 U65910DL1982PTC013603 19135 U65922DL1983PTC015225 19136 U67120DL1995PLC066348 19137 U67120DL1995PLC073348 19138 U65923DL1995PLC074389 19139 U65993DL1996PTC075461 19140 U67190DL1996PTC075890 19141 U67120DL1996PTC076016 19142 U67120DL1996PTC078370

RATNALI FINANCIAL SERVICES PRIVATE LIMITED MULTITUDE FINVEST PRIVATE LIMITED R P FINSEC PRIVATE LIMITED NISHANT FINVEST PRIVATE LIMITED RAGHU PROMOTORS PRIVATE LIMITED MANORATH SECURITIES PRIVATE LIMITED NARAINI PORTFOLIO PRIVATE LIMITED PARTICULAR MANAGE FINLEASE (INDIA) PRIVATE LIMITED PARAMOUNT MUTUAL BENEFITS LIMITED RAJGANGA FINCAP LIMITED HAR SHREEJEE FINANCE & LEASING COMPANY LIMITED N U (MALWA) FINANCE AND LEASING CO PRIVATE LIMITED NANDAL FINANCE AND LEASINGPRIVATE LIMITED NANDINI FINVEST AND LEASE PRIVATE LIMITED PROPKAR SECURITIES PRIVATE LIMITED S S TRADERS AND CO PVT LTD SHALOO FINANCIAL AND LOAN CO PVT LTD IDBI HOMEFINANCE LIMITED STAR FINVEST PRIVATE LIMITED SANTOK INVESTMENTS PRIVATE LIMITED STOCKTRADE SECURITIES PRIVATE LIMITED S.D.M. LEASING AND FINANCE PRIVATE LIMITED SHUSHRE SECURITIES PRIVATE LIMITED YUG COMMODITIES PRIVATE LIMITED TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED TUNGSTEN INDIA PRIVATE LIMITED SRISTHI EQUITIES BROKERS PRIVATE LIMITED UNITED LAND HOUSING LIMITED TRANSNATIONAL GROWTH FUND LTD. SAMEER LEASING COMPANY LIMITED SAHODAR TRADING AND INVESTMENT COMPANY LIMITED UMRA FINANCE AND INVESTMENTS LIMITED SUVERA SAVINGS AND INVESTMENT (INDIA) PRIVATE LIMITED SHREE MAURYA INVESTMENT PRIVATE LIMITED VILLAGE FINVEST INDIA LIMITED SAN-VIPUS FINVEST & LEASING LIMITED SRM FINVEST LIMITED VISHVESHWARI FIN-LEASE PRIVATE LIMITED SHALYA SECURITIES PRIVATE LIMITED SAWHNEY HOLDINGS PRIVATE LIMITED VISWANATHAN SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/28/1996 B-22 NANDA ROAD ADARSH NAGAR DELHI Delhi 110033 8/8/1996 1511/3GALI NO 1 IIND FLOOR WAZIR NAGAR KOTLA MUBARAKPUR NEW DELHI Delhi 110003 11/27/1996 6430/18-B, 2ND FLOOR, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 11/12/1996 D-601, CHITRANJAN PARK NEW DELHI Delhi 110019 2/6/1997 310/25,ONKAR NAGR-B, TRINAGAR, NEW DELHI Delhi 110035 3/4/1997 149-RAJENDRA MARKET, OPP.TIS HAZARI COURT, DELHI Delhi 110054 8/6/1991 1027 PAIWALAN CHAWRI BAZARDELHI Delhi

19143 U65993DL1996PLC079260 19144 U65929DL1996PTC081055 19145 U67120DL1996PLC083499 19146 U67190DL1996PTC083211 19147 U67190DL1997PTC084944 19148 U65910DL1997PTC085572 19149 U67120DL1991PTC045273 19150 U65910DL1992PLC047516 19151 U67120DL1992PLC048891 19152 U67120DL1994PTC057008 19153 U67190DL1994PLC057653 19154 U65910DL1994PTC058922 19155 U65910DL1994PTC060315 19156 U65993DL1989PLC038581 19157 L65910DL1990PLC041306 19158 U65993DL1992PLC197143 19159 U67120DL1993PTC056120 19160 U65999DL1996PLC079694 19161 U65923DL1993PTC053503 19162 U65921DL1993PLC052519 19163 U67190DL2002PTC116123 19164 U67120DL1994PTC063364 19165 U67120DL2006PTC144332 19166 U65929DL1986PLC025047 19167 U65923DL1984PTC018124 19168 L65999DL1985PLC021255 19169 U67190DL2002PTC114455 19170 U67120DL2003PTC122243 19171 U65993DL1991PLC044008 19172 U67120DL1996PTC079378 19173 U65921DL1996PTC083098 19174 U67120DL1996PTC077683 19175 U65910DL1996PTC083865 19176 U67120DL1997PTC086839 19177 U67120DL1997PTC091146 19178 U67120DL1996PLC079514 19179 U65921DL1997PTC085707 19180 U67120DL1994PLC061038 19181 U65921DL1997PTC085077 19182 U67190DL1995PLC066674 19183 U67120DL1995PLC067555 19184 U65910DL1995PLC073205

TUBA FINVEST LIMITED SCHEDULE FINVEST PRIVATE LIMITED V.S.R.G. FINANCIAL SERVICES LIMITED TANUSRI WESTERN FINSEC PRIVATE LIMITED WIDE FINANCIAL SERVICES PRIVATE LIMITED UNIGROWTH LEASING & INVESTMENTS PRIVATE LIMITED TYAG TRADE AND INVESTMENT PRIVATE LIMITED WORD PORTFOLIO FINANCE AND LEASING LIMITED WELLCOME PORTFOLIO LIMITED SURYA MUKHI SECURITIES PRIVATE LIMITED VARUN CAPITAL SERVICES LIMITED VISTAR FINLEASE PRIVATE LIMITED SA VAIBHAV LEASING AND FINANCE PRIVATE LIMITED SKYLARK LEASING LTD. VOLGA CREDIT AND LEASING LIMITED GULSHAN INVESTMENT CO. LTD. BATRA INVESTMENTS PRIVATE LIMITED AMD FINANCIAL SERVICES LIMITED DISHANT LEASING & FINANCE CO. PRIVATE LIMITED DEVOTED LEASING AND FINANCE LIMITED C P C FOREX AND TRAVELS PRIVATE LIMITED IMAGE INVESTMENTS PRIVATE LIMITED TIMEWELL SECURITIES PRIVATE LIMITED GREEN STOCKS LIMITED LORD YAMA FINANCE AND INVESTMENT PRIVATE LIMITED GLOBAL CREDIT CAPITAL LIMITED DBN PREMIER FINANCIAL SERVICES PRIVATE LIMITED AMAZING CAPITAL SERVICES PRIVATE LIMITED HB GROWTH FUND LIMITED FIVE SQUARE AGRO GOLD PRIVATE LIMITED HANDSOME FINVEST PRIVATE LIMITED PARAS FINCAP PVT LTD MITTAL FINSEC PRIVATE LIMITED ORION FINVEST PRIVATE LIMITED VARUN CAP SEC PRIVATE LIMITED EMERALD WEALTH MANAGEMENT LIMITED SMS FINVEST PRIVATE LIMITED TIPTOP HOLDINGS LIMITED SHIVANI INFIN LEASE PRIVATE LIMITED PVS FINANCIAL SERVICES AND RESEARCH SECURITIES LIMITED. DELHI LAKSHMI INVESTMENT & FINLEASE LIMITED AL-FALAH FINLEASE LIMITED

2/6/1992 12/77 BASEMENTVIKRAM VIHAR LAJPAT NAGAR NEW DELHI Delhi 110024 5/25/1992 A-56 NARAINA INDL. AREA PH-IPHASE-1 NEW DELHI Delhi 110028 1/20/1994 3922/28, REGAR PURAKAROL BAGH,NEW DELHI Delhi

3/2/1994 PLOT NO 10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL MARKET SURAJMAL VIHAR, DELHI Delhi 110092 5/10/1994 A-28/D, DDA FLATS MUNIRKA NEW DELHI Delhi 7/18/1994 PROPERTY NO. 1&11 2ND FLOORBANSAL TOWER ASHOK VIHAR DELHI Delhi 12/7/1989 914 RAILWAY ROAD RANI BAGHDELHI NEW DELHI Delhi 110034 8/29/1990 A 101 II FLOORGROUP INDUSTRIAL AREA WAZIRPUR DELHI Delhi 110052 3/16/1992 11, BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 11/19/1993 A-12, GREEN PARK MAIN NEW DELHI Delhi 6/17/1996 18 PUSA ROAD FIRST FLOOR KAROL BAGH NEW DELHI Delhi 110005 5/11/1993 76, SHANTI VIHAR, DELHI Delhi 110092 3/11/1993 C-63, 2ND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI Delhi 110017 7/8/2002 M-110 LADO SARAI DELHI Delhi 110030 12/9/1994 C-4/7, MODEL TOWN DELHI Delhi 1/2/2006 3424 FIRST FLOORMAHINDRA PARK MAIN ROAD RANI BAGH NEW DEL,HI Delhi 8/8/1986 12TH FLOOR, PADMA TOWER RAJENDRA PLACE, NEW DELHI Delhi 5/11/1984 17/7A, TILAK NAGAR NEW DELHI Delhi 110018 6/19/1985 R-5 GREEN PARK MARKET NEW DELHI Delhi 110016 3/5/2002 101 GUPTA CHAMBERNIMRI SHOPPNG CENTRE ASHOK VIHAR PHASE-IV DELHI Delhi 110052 9/15/2003 F-136,1ST FLOOR VIKAS PURI NEW DELHI Delhi 110018 4/19/1991 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 6/3/1996 17A/55, TRIVENI PLAZA, GURDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 11/5/1996 8, 1ST FLOOR, RANI JHANSI ROAD, MOTIA KHAN INDUSTRIAL AREA NEW DELHI Delhi 110055 3/29/1996 201, Neelkanth House, School Block, Shakarpur DELHI Delhi 110092 12/16/1996 210, 2nd Floor, Aradhna Bhawan, Azadpur Delhi Delhi 110033 4/24/1997 7/9, EAST PATEL NAGAR, NEW DELHI Delhi 110008 12/15/1997 13/17PUNJABI BAGH EXTENTION NEW DELHI Delhi 110026 6/7/1996 N-6, PRATAP BUILDING, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 3/10/1997 505 NIPUN TOWER 15 COMMUNITY CENTRE KARKARDOOM DELHI Delhi 110092 8/23/1994 1333-34 SANGIT ROSHANPAHAR GANJ NEW DELHI Delhi 2/12/1997 1982, PANDAV ROAD, SHAHDARA, DELHI Delhi 110032 3/23/1995 A-1/116, SECTOR 8 ROHINI, DELHI Delhi 4/20/1995 NEW DELHI NEW DELHI Delhi 10/16/1995 AL FALAH HOUSE 274-A, JAMIA NAGAR OKHLA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/3/1995 101, RAJ TOWER IIALAKNANDA COMM.COMPLEX NEW DELHI Delhi 1/13/2007 THAPAR HOUSE 124,JANPATH NEW DELHI Delhi 110001 6/19/2007 45-B, 12 SHAMNATH MARG CIVIL LINES DELHI Delhi 110054 6/24/1996 FLAT NO. 34C, MIG FLATS, B BLOCK VIVEK VIHAR, PHASE-II DELHI Delhi 110095 3/19/2007 NW-81 VISHNU GARDEN EXTENSION NEW DELHI Delhi 110018 3/29/2007 B-22 MOON LIGHT APPT PADPADGANJ DELHI Delhi 110092 4/19/2007 225 b MIG FLATS RAJOURI GARDEN New Delhi Delhi 110072 4/19/2007 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 8/29/2006 122/8 SHIVAJI COLONY ROHTAK Haryana 124001 9/16/2006 SHOP NO. 87, SAROJINI NAGAR MARKET, NEW DELHI Delhi 110023 3/18/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 3/31/2008 110 & 111, 1st FLOOR, NIPUN TOWER KKD CENTRE, KARKARDOOMA DELHI Delhi 110092 4/24/2008 A-1/17.IST FLOOR, PARSHANT VIHAR, PITAMPURA NEW DELHI Delhi 110085 6/22/1992 108C, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND MAYUR PUBLIC SCHOOL DELHI Delhi 110092 3/22/1988 M-166, GREATER KAILASH II, NEW DELHI Delhi 3/2/1995 AE-50, SHALIMAR BAGH NEW DELHI Delhi 1/9/2008 105, RAKESH DEEP, 11, COMMERCIAL COMPLEX GULMOHAR ENCLAVE NEW DELHI Delhi 110049 3/11/2008 M-28, 3rd FLOOR, GREATER KAILASH- II MARKET NEW DELHI Delhi 110048 11/27/2007 401/1, JHEEL GORANJA NEAR GEETA COLONY DELHI Delhi 110031 4/13/2009 C-1/219, NEW KONDLI, NEAR MAYUR VIHAR, PHASE-III DELHI Delhi 110096 9/30/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 2/5/1996 G 34 LAXMI NAGAR, NEAR WALIA NURING HOME NEW DELHI Delhi 10/27/1995 8/19, 3RD FLOOR, W.E.A., PUSA LANE, KAROL BAGH NEW DELHI Delhi 110005 2/7/1997 COTTAGE 13-A, FLAT NO-G-5 WEST PATEL NAGAR NEW DELHI Delhi 110008 1/30/2009 HOUSE NO 30 JIA SARAI, NEAR IIT GATE, HAUZ KHAS NEW DELHI Delhi 110016 2/6/2009 H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR DELHI Delhi 110031 6/6/2008 A-4, 211, KONARK APARTMENTS KALKAJI EXTN NEW DELHI Delhi 110019 5/16/1989 151, SARAI JULLENA OKHLA ROAD ,NEW DELHI Delhi 1/23/1992 F-55/D, G.T.B. ENCLAVE DILSHAD GARDEN DELHI Delhi 110093 6/17/1993 G-4 HAUZ KHAS MARKET NEW DELHI Delhi 110016 8/5/1994 GUPTA CHAMBERS B-7 NIMRI SHO;PPING CENTRE BHARAT NAGR DELHI Delhi 110052 9/12/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 4/23/2010 C-8 & C-9 JANAKPURI New Delhi Delhi 110058 4/27/2010 BP-62 SHALIMAR BAGH, DELHI Delhi 110088 7/20/1993 17/674-B, JAGDISH COLONYROHTAK Haryana

19185 U67120DL1995PTC064016 19186 U67190DL2007PLC157850 19187 U67120DL2007PLC164903 19188 U65993DL1996PTC079855 19189 U65923DL2007PTC160733 19190 U65910DL2007PTC161273 19191 U67120DL2007PTC162291 19192 U67190DL2007PTC162322 19193 U65999HR2006PTC036318 19194 U67120DL2006PTC153998 19195 U65910DL2008PTC175500 19196 U67120DL2008PTC176134 19197 U67120DL2008PTC177120 19198 U67120DL1992PTC191579 19199 U65921DL1988PTC031047 19200 U67120DL1995PTC065998 19201 U67120DL2008PTC172438 19202 U67120DL2008PTC175100 19203 U67120DL2007PTC170786 19204 U65910DL2009PTC189297 19205 U67120DL2008PTC183853 19206 U67120DL1996PTC076021 19207 U67120DL1995PLC072778 19208 U65921DL1997PTC084988 19209 U65923DL2009PTC187123 19210 U65910DL2009PTC187379 19211 U67120DL2008PTC179185 19212 U65922DL1989PTC036268 19213 U65910DL1992PTC047317 19214 U67120DL1993PTC054091 19215 U67120DL1994PTC060726 19216 U67190DL2008PTC183196 19217 U67190DL2010PTC201906 19218 U67190DL2010PTC202016 19219 U65910HR1993PTC032061 19220 U67190DL2010PTC197842 19221 U67190DL2009PTC192115 19222 U67190HR2009PTC039413

PADSON INVESTMENT AND FIN. PRIVATE LIMITED SALIENT FINANCIAL SOLUTIONS LIMITED INDO-IB CAPITAL PARTNERS LIMITED. WEALTHCARE SECURITIES PRIVATE LIMITED CAPITAL HYDRAULIC INDUSTRIES PRIVATE LIMITED HOARD FINANCIAL CONSULTANCY PRIVATE LIMITED GOLDENSTAR HOLDINGS PRIVATE LIMITED RHC HOLDING PRIVATE LIMITED STRATAGEM STOCK BROKER PRIVATE LIMITED MANOHAR LAL FOREX COMPANY PRIVATE LIMITED RISHIMA FINANCIAL SERVICES PRIVATE LIMITED NRGL SECURITIES SERVICES PRIVATE LIMITED CBS HOLDINGS PRIVATE LIMITED MULTIPLE CAP-STOCK PRIVATE LIMITED REVATI CREDITS PRIVATE LIMITED ADVINE INVEST AND TRADING PRIVATE LIMITED SARNAFIL SECURITIES PRIVATE LIMITED A & W INFRASTRUCTURES PRIVATE LIMITED. CRRS INVESTMENTS PRIVATE LIMITED ANITA FINANCIAL SERVICES PRIVATE LIMITED SSN INVESTMENTS (PONDI) PRIVATE LIMITED CAREEN FINTEC PRIVATE LIMITED RAJASTHAN GLOBAL SECURITIES LIMITED SAMRAAT FINLEASE PRIVATE LIMITED DREAMS MONEY INVESTMENT SOLUTIONS PRIVATE LIMITED ABHITHA FINVEST PRIVATE LIMITED CLAYTOWN HOLDINGS PRIVATE LIMITED JULLENA CHIT FUND PRIVATE LIMITED K C M LEASING AND FINANCE PRIVATE LIMITED BLUE CHIP CAPITAL SERVICES PRIVATE LIMITED SHRI PARASRAM HOLDINGS PRIVATE LIMITED JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED DOO HOLDINGS PRIVATE LIMITED JVS SHARES AND STOCKS PRIVATE LIMITED ANSHUMAN LEASING PRIVATE LIMITED NICHANI FIN SOLUTIONS PRIVATE LIMITED ARBS HOLDINGS PRIVATE LIMITED ALPHA SWING TRADING IDEAS AND CONSULTING PRIVATE LIMITED

1/11/2010 W-7-A/8, GROUND FLOOR, WESTERN AVENUE SAINIK FARMS NEW DELHI Delhi 110062 7/10/2009 5097, SECTOR B-7, VASANT KUNJ NEW DELHI Delhi 110070 8/25/2009 SF - 206 A, SUSHANT TOWER, SUSHANT LOK-II SECTOR-56 GURGAON Haryana 122003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/5/2009 35/SF, RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 110034 10/13/2009 No.-356, Block-A, Meera Bagh Outer Ring Road, Paschim Vihar New Delhi Delhi 110087 11/9/1989 209 DAYANAND VIHAR DELHI Delhi 110092 10/26/1989 G-59, LAXMI NAGAR,VIKAS MARG, NEW DELHI-92. Delhi

19223 U67190DL2009PTC194865 19224 U67190DL2009PTC195161 19225 U65910DL1989PTC038324 19226 U67120DL1989PTC038187 19227 U67190HR2005PTC035615 19228 U67120HR1998PTC034090 19229 U65993DL1988PLC033846 19230 U65910DL1988PLC033444 19231 U65993HR1994PLC032439 19232 U67120DL1993PTC055891 19233 U65929DL1992PTC050156 19234 U65993DL1991PTC045050 19235 U65910DL1990PTC040400 19236 U67190DL1997PTC085268 19237 U65921DL1996PTC082923 19238 U67120DL1996PTC082290 19239 U67120DL1996PTC082185 19240 U67190DL1996PTC080550 19241 U65921DL1995PTC075040 19242 U65993DL1995PTC069559 19243 U65920DL1995PTC068852 19244 U65921DL1993PTC163668 19245 U65993DL1977PLC008501 19246 L65993DL1983PLC016354 19247 U65993DL1983PTC015527 19248 L67120DL1983PLC015380 19249 L67120HR1980PLC039125 19250 U65993DL1985PTC022020 19251 U65921DL1985PTC021409 19252 U65999DL1985PTC019880 19253 L67120DL1984PLC018748 19254 U67190DL2002PTC118044 19255 U65999DL2002PLC113695 19256 U65929DL2001PTC110743 19257 U67120DL2000PTC105002 19258 U67120DL1990PTC126033 19259 U67190DL1995PTC189668 19260 U67120DL1996PTC082834 19261 U65923DL1997PTC087163

MM OSWAL STOCK TRADERS PRIVATE LIMITED KD SECURITIES PRIVATE LIMITED ATTALIKA LEASING AND FINANCE PRIVATE LIMITED ATTRACTIVE INVESTMENTS PRIVATE LIMITED BRAHMAPUTRA HOLDINGS PRIVATE LIMITED BRAVO CAT SECURITY AND SERVICES PRIVATE LIMITED DATSON INVESTMENT LIMITED ARJUN LEASING LIMITED CHHIKARA INVESTMENT LIMITED BETA PORTFOLIO PRIVATE LIMITED DIVYASHAKTI FINANCE & INVESTMENT PRIVATE LIMITED BILASPUR HOLDINGS PRIVATE LIMITED AVICHAL LEASING AND FINANCE PVT.LTD. AHIMSA LEASING AND FINANCE PVT LTD BHUMIJA FINCAP PRIVATE LIMITED COMPUACTION SECURITIES PRIVATE LIMITED BHANU SECURITIES PRIVATE LIMITED ANUNJ CONSULTANTS PRIVATE LIMITED CHINTAN FINVEST PRIVATE LIMITED ADD-WELL INVESTMENTS PRIVATE LIMITED CELBY FINANCE PRIVATE LIMITED CRYSTAL FABTEX & INVESTMENTS PVT LTD ANNAPURNA INVESTMENTS LIMITED A F ENTERPRISES LIMITED AGROHA CHIT FUND AND INVESTMENT PRIVATE LIMITED CHAMANDAYA INVESTMENTS LIMITED ARAVALI SECURITIES AND FINANCE LIMITED CHITRA AND COMPANY PRIVATE LIMITED ANGEL MOTOR AND GENERAL FINANCE PRIVATE LIMITED INDIA LAND HOTELS MUMBAI PRIVATE LIMITED ABHINAV LEASING AND FINANCE LIMITED FRONTIER ENERGY TECHNOLOGIES PRIVATE LIMITED HBN INSURANCE SERVICES LIMITED GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY LRSD GLOBAL HOLDINGS PRIVATE LIMITED DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED JV CAPITAL SERVICES PRIVATE LIMITED WILD FINSTOCK PRIVATE LIMITED MORGAN FINVEST PRIVATE LIMITED.

2/4/2005 C-2054, A SUSHANT LOK-I GURGAON Haryana 122002 12/14/1998 88 SECTOR 15PART 2 SHOPPING COMPLEX GURGAON HARYANA Haryana 122001 11/10/1988 M-14, NEW MAHAVEER NAGAR,NAGAFGARH ROAD NEW DELHI. Delhi 10/5/1988 27, FEROZE GANDHI ROAD, LAJPATNAGAR, NEW DELHI-24 NEW DELHI Delhi 10/27/1994 48 49 SHAM LAL MARKETHISSAR ROAD ROHTAK HARYANA Haryana 124001 11/2/1993 207/ 1192/6, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 9/2/1992 1-11515, STREET NO. 9, SUBHASH PARK EXT. SHAHDARA DELHI DELHI Delhi 110032 7/22/1991 CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN NEW DELHI Delhi 110016 6/5/1990 132, KALYAN VIHAR,DELHI-9ELHI Delhi 2/19/1997 SANDEEP GUPTA - DIRECTOR 12/76, GEETA COLONY DELHI Delhi 110031 10/28/1996 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, NEW DELHI Delhi 110006 9/27/1996 T-69, NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 9/24/1996 2952-53/2, SANGTRASHAN PAHARGANJ NEW DELHI Delhi 110055 7/22/1996 13/347, GEETA COLONY, NEW DELHI Delhi 110031 12/29/1995 814-A VIKAS DEEP LAXMI NAGAR DISTRICT CENTRE NEW DELHI Delhi 110092 6/8/1995 107, VARDHMAN TOWER, PREET VIHAR COMM. COMPLEX PREET VIHAR,DELHI Delhi 5/22/1995 H-13/D SAKET NEW DELHI Delhi 110017 11/8/1993 510, ANSAL BHAWAN, NEHRU PLACE NEW DELHI Delhi 110019 2/16/1977 HIMALAYA HOUSE, 7TH FLOOR,ROOM NO. F. 767 NEW DELHI. Delhi 8/18/1983 72JANPATH NEW DELHI Delhi 110001 4/8/1983 1848, MAIN ROAD, TRI NAGAR,SHANTI NAGAR DELHI Delhi 110035 3/16/1983 1356(ii) 5811 LONI ROAD SHAHDARA DELHI DELHI Delhi 110032 6/11/1980 INSTITUTIONAL AREA, PLOT NO. 39, SECTOR-44, GURGAON Haryana 122001 9/13/1985 4308,GALI BHAROU WALI,JOGIWADA, NAI SARAK,DELHI Delhi 7/4/1985 Delhi

1/18/1985 Second floor, 1568, Church Road Kashmere Gate New Delhi Delhi 110006 7/20/1984 FLAT NO. 3EA BIGJOS TOWER A-8 NETAJI SUBHASH PALACE PITAMPURA Delhi 110088 12/16/2002 F-84, GROUND FLOOR EAST OF KAILASH NEW DELHI Delhi 110065 1/4/2002 302 3RD FLOOR VARDHMAN CHAMBERNEAR SONIA CINEMA VIKAS PURI NEW DELHI Delhi 110018 5/8/2001 AIFACS BUILDING1 RAFI MARG NEW DELHI Delhi 4/4/2000 402, JAIN BUILDING, 18/12, W.E.A. KAROL BAGH DELHI Delhi 110005 11/9/1990 A-2 LOCAL SHOPPING COMPLEX, MASJID MOTH GREATER KAILSH-II NEW DELHI Delhi 110048 1/27/1995 805 Chiranjiv Tower, 8th Floor, Nehru Place New Delhi Delhi 110019 10/23/1996 13/9, KAROL BAGH, NEW DELHI Delhi 5/9/1997 53, FRIENDS COLONY EAST 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/5/1995 21/8 WEST PATEL NAGAR NEW DELHI Delhi 110008 9/3/1997 195/J RAMESH MARKETGARHI EAST OF KAILASH NEW DELHI Delhi 110065 4/22/1998 450 M GURU HARKISHAN ENCLAVE, PASCHIM VIHAR,ND DELHI Delhi 110063 8/7/1980 C-616NEW FRIENDS COLONY NEW DELHI Delhi 110065 12/18/1997 E-27, 2ND FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 110049 6/9/1966 8, CHANAN SINGH PARK, DELHICANTT., DELHI. Delhi

19262 U67190DL1995PTC180574 19263 U65929DL1997PTC089416 19264 U65921DL1998PTC093366 19265 U67120DL1980PLC010744 19266 U67120DL1997PTC091226 19267 U67120DL1966PTC004609 19268 U67120DL1994PTC057634 19269 U65922DL1994PTC059273 19270 U67120DL1994PTC059786 19271 U67120DL1995PTC065683 19272 U65910DL1995PTC067937 19273 U67120DL1995PLC070023 19274 U65993DL1989PLC037601

ARYA FISCAL SERVICES PRIVATE LIMITED A P J FINVERST PRIVATE LIMITED CHOPRA AND CHEEMA BROS. FINLEASE PRIVATE LIMITED GUJARAL FINANCERS AND TRADERS LTD ICJ ENTERPRISES PRIVATE LIMITED KAILASH DOSSANI INVESTMENTS PRIVATE LIMITED HFL HOLDINGS PRIVATE LIMITED E.P.FINANCE PRIVATE LIMITED HARBIR FINVEST PRIVATE LIMITED FINANCIALEDGE (INDIA) PRIVATE LIMITED ESTEEM FINEX PRIVATE LIMITED IACM SMART LEARN LIMITED INTERNATIONAL RESOURCES MANAGEMENT AND LEASING CORPORATION LIMITED KOSTUB INVESTMENT LIMITED GREATER NOIDA INDUSTRIES AND LEASING LIMITED ESTEEM FINANCE PRIVATE LIMITED LOVELEENA AGRO PLANTATIONS PVT.LTD. KESHA INVESTMENT PVT LTD KRISHNA HOLDINGS PRIVATE LIMITED LUCKY HOLDINGS PVT. LTD. GOLDEN DHARTI INVESTMENTS AND FINANCE LTD HB PORTFOLIO LIMITED RUHELLA THRIFT AND CREDIT PRIVATE LIMITED MONTARI CHEM CARE INVESTMENTS LIMITED RUPIN INVESTMENTS AND TRADING PVT LTD MADADGAR FINANCE AND INVESTMENT PRIVATE LIMITED GOLDWAVE STOCK AND FINANCE PRIVATE LIMITED GREEN PETALS CAPFIN PRIVATE LIMITED FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED MAULIK FINANCE PRIVATE LIMITED FINAGE LEASING AND FINANCE (INDIA) LIMITED LARCH CAPITAL AND SECURITIES PRIVATE LIMITED GENINS INDIA TPA LIMITED KINETIC FINVEST PRIVATE LIMITED GAIN AND GROW INFINLEASE LTD GROVER FINANCIAL SERVICES PRIVATE LIMITED HANUMAT SECURITIES PRIVATE LIMITED S R RESTURANT PRIVATE LIMITED

3/1/1994 50/8, TOLSTOY LANE, JANPATH, NEW DELHI Delhi 5/30/1994 206, GUPTA PLACEA-2/42, RAJOURI GARDEN RAJOURI GARDEN NEW DELHI Delhi 6/23/1994 618-B, VARDH MAN HOUSE IST FLOOR, CHABI GANJ,K.GATE delhi Delhi 110006 2/22/1995 28/113-114, BASEMENT WEST PATEL NAGAR NEW DELHI Delhi 4/27/1995 71,SECTION 7 (EXTEN) MEW POWER HOUSE ROAD JODHPUR Delhi 6/21/1995 H-9 SOUTH EXTENSION-I NEW DELHI Delhi 110049 9/6/1989 B-1/12SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029

19275 U65993DL1990PLC038775 19276 U65910DL1990PLC039100 19277 U65923DL1991PTC043068 19278 U65910DL1991PTC045279 19279 U67120DL1987PTC027473 19280 U67120DL1987PTC027987 19281 U67120HR1990PTC031052 19282 U65993HR1994PLC032233 19283 L67120HR1994PLC034148 19284 U65929DL1978PTC009007 19285 U65993DL1982PLC013889 19286 U67120DL1982PTC014052 19287 U65923DL1983PTC014940 19288 U67120DL1996PTC075502 19289 U65921DL1996PTC076410 19290 U67120DL1996PTC077992 19291 U65923DL1996PTC080276 19292 U65910DL1996PLC080468 19293 U67120DL1996PTC080053 19294 U65910DL1996PLC081300 19295 U65993DL1996PTC082151 19296 U65929DL1996PLC083279 19297 U67120DL1996PTC083668 19298 U67120DL1997PTC084544 19299 U65910DL1997PTC084865

1/1/1990 5-6 PARADISE PLAZA ALAKNANDASHOPPING COMPLEX ALAKNANDA NEW DELHI Delhi 110019 2/2/1990 B-5 DERAWAL NAGAR DELHI Delhi 110009 2/12/1991 64, REGAL BUILDINGS, IIND FLOOR, CONNAUGHT PLACE, NEW DELHI Delhi 110001 8/6/1991 32/25 WEST PATEL NAGAR NEWDELHI Delhi 4/1/1987 M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI Delhi 110019 5/15/1987 117,G.F.WORLD TRADE CENTRE, BARA KHAMBA ROAD NEW DELHI Delhi 9/12/1990 PROMOTER 1998/18, MOHALLA RAMPURA, HISAR, HARYANA Haryana 125001 3/9/1994 40 BLOCK ASUBASH NAGAR YAMUNA NAGAR HARYANA Haryana 135001 8/18/1994 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON Haryana 122001 5/17/1978 WZ-103, A, KHAMPUR NEW DELHI Delhi 110008 6/19/1982 15, AURANGJEB ROAD, NEW DELHI Delhi 110001 7/19/1982 26/100, SHAKTI NAGAR, NEW DELHI Delhi 110007 1/7/1983 C-3/274, YAMUNA VIHAR, DELHI Delhi 110053 1/15/1996 V-203, IV FLOOR, VIKAS MARG SHAKARPUR DELHI Delhi 2/16/1996 2110, MASJID KHAJOOR KINARI BAZAAR, CHANDNI CHOWK DELHI Delhi 110006 4/10/1996 103-A ASHOK ESTATE, BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/10/1996 A-11, ORIENTAL APTS PLOT NO.50, SECTOR IX, ROHINI DELHI Delhi 110085 7/18/1996 106 PALCO HOUSE T-10 MAIN ROAD PATEL NAGAR NEW DELHI Delhi 110008 7/2/1996 332 A , BUDH VIHAR NEW DELHI Delhi 110063 8/21/1996 C - 587, DEFENCE COLONY NEW DELHI Delhi 110024 9/23/1996 F-29/30, GOKHALE MARKET, DELHI Delhi 110054 11/14/1996 X-3110, GALI NO. 4,REGAR PURA-2, GANDHI NAGAR, DELHI Delhi 12/5/1996 A-184, MEERA BAGH NEW DELHI Delhi 110087 1/20/1997 3150-LAL DARWAZA BAZAR SITARAM, NEW DELHI Delhi 110006 2/3/1997 D-180A, SAINIK FARMS, NEW DELHI Delhi 110062

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/6/1989 M-39 PALIKA BHAWAN OPP HOTELHYATT REGENCY R.K. PURAM NEW DELHI Delhi 6/9/1992 73 GROUND FLOORWORLD TRADE CENTRE DELHI Delhi 110001 9/1/1988 301, IIIrd Floor 5, Pusa Road, Karol Bagh New Delhi Delhi 110005 2/26/1990 PLOT NO. 127 VILLAGE SARANFARIDABAD HARYANA Haryana 9/1/2006 UG-47, ANSAL CHAMBER - 2, 6, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 4/2/1984 17/240,GALI NO.12,THAN SINGH ROAD,, ANAND PARBAT NEW DELHI Delhi 1/9/1986 H NO 2064/IX GALI QUATABUDDINBAZAR TURKMAN GATE DELHI 6 Delhi 8/24/2001 16 ASIAN MARKETPUSHP VIHAR SEC 3 N.DELHI-62 NEW DELHI Delhi 110017 1/14/2002 A-2/105, JANAKPURI, NEW DELHI Delhi 110058 9/10/1974 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 12/28/2004 17MANDAKINI NRI COMPLEX GREATER KAILA IV NEW DELHI Delhi 110019 5/27/1996 IA/11A, ASHOK VIHAR PHASE - I DELHI Delhi 110052 5/17/1996 3590-91 BAZAR SITA RAM DELHI Delhi 110006 7/24/1996 F-6, NARAINA VIHAR, NEW DELHI Delhi 110028 2/19/1997 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 4/25/1997 E-430 GREATER KAILASH-II NEW DELHI Delhi 110048 4/10/1997 G-82 LAXMI NAGAR DELHI Delhi 110092 6/9/1997 A-1/ 230, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI Delhi 110059 11/25/1997 A-259,SUPER MARKET MAJLIS PARKAZAD PUR DELHI-33 Delhi 12/26/1997 158/7-A, Ist FLOOR, MANOHAR MANSION AJMERI GATE DELHI Delhi 110006 7/24/1998 C 415 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 2/9/1993 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 3/30/1993 8A/8, W.E.A Karol Bagh New Delhi Delhi 110005 5/24/1993 C 445 FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 9/29/1993 FLAT NO UB-IC, INDRAPRAKASHBLDG., 21 BARAAKHAMBA ROAD NEW DELHI Delhi 8/17/1994 W-150/2, MAYAPURI PHASE II, NEW DELHI Delhi 1/5/1995 SF-9, WESTERN CHAMBERSA/41, W.E.A. KAROL BAGH NEW DELHI Delhi 1/12/1995 38, RAJASTHANI UDYOG NAGAR G.T.KARNAL ROAD DELHI Delhi 110033 3/28/1995 513, HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi 4/26/1995 1005 NIRMAL TOWER 26,BARAKHAMBA ROAD, NEW DELHI Delhi 3/15/1995 K-29, HAUZ KHAS ENCLAVE NEW DELHI Delhi 4/20/1995 250/6B, NORTHERN RAILAWAY OFFICERS FLATS PANCHKUIAN ROAD, NEW DELHI Delhi 8/23/1995 1649, 4TH FLOORMAIN BAZAR PAHARGANJ, NEW DELHI Delhi 2/12/1996 311 D-5 AVADH COMPLEX LAXMI NAGAR NEW DELHI Delhi 110092 2/27/1996 F-1, SARDA CHAMBER CENTRALMARKET PRASHANT VIHAR, ROHINI DELHI Delhi 2/23/1996 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area New Delhi Delhi 110052 7/23/1999 B-4/51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 9/18/1998 FIRST FLOOR FLAT NO 110 HAILEY ROAD NEW DELHI Delhi 110001 6/1/1998 10604JHANDEWALAN ROAD NABI KARIM DELHI Delhi 110005 3/31/1997 M-120,GALI NO-7, LAXMI NAGAR, NEW DELHI Delhi 110092

19300 U67120DL1989PLC037608 19301 U67120DL1992PLC049097 19302 U65921DL1988PTC203672 19303 U65929HR1990PTC030831 19304 U65999DL2006PTC152931 19305 U67120DL1984PLC017847 19306 U65910DL1986PLC023031 19307 U65929DL2001PTC112171 19308 U65999DL2002PTC113794 19309 L65929DL1974PLC114590 19310 U67120DL2004PTC131646 19311 U67120DL1996PTC079166 19312 U65921DL1996PLC078984 19313 U65921DL1996PLC080600 19314 U65993DL1997PTC085254 19315 U65910DL1997PTC086882 19316 U65999DL1997PTC086603 19317 U65921DL1997PLC087776 19318 U65921DL1997PLC090865 19319 U65921DL1997PTC091342 19320 U67120DL1998PTC095168 19321 U65923DL1993PTC052066 19322 U67120DL1993PTC052842 19323 U65993DL1993PTC053704 19324 U67120DL1993PTC055419 19325 U67120DL1994PLC060921 19326 U65192DL1995PTC064083 19327 L65910DL1995PLC064310 19328 U67120DL1995PLC066852 19329 U65910DL1995PLC067852 19330 U65921DL1995PTC066421 19331 U67120DL1995PTC067580 19332 U65999DL1995PTC071883 19333 U67190DL1996PLC076222 19334 U67120DL1996PTC076678 19335 U67190DL1996PLC076532 19336 U67120DL1999PTC100800 19337 U67120DL1998PTC096331 19338 U67120DL1998PLC094186 19339 U67190DL1997PTC086256

NAGENDRA INVESTMENTS AND FINANCE LIMITED NEW INDIA SECURITIES AND CREDITS LIMITED ROOPAM FINANCIERS PVT LTD PICK N MOVE FINANCE PVT. LTD. HIM EQUITY INVESTMENTS PVT LTD MAURYAS LEASING AND FINANCE LIMITED RAJNIGANDHA LEASING LIMITED RADHAJANKI CHITFUND PRIVATE LIMITED ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED PRANAV INVESTMENT (M.P) COMPANY LIMITED NITIN PORTFOLIOS PRIVATE LIMITED PAWAN STOCK BROKING SERVICES PRIVATE LIMITED NAMEDI LEASING & FINANCE LIMITED MIRANDA LEASING & FINANCE LIMITED INTERACTIVE HOLDING CO. PRIVATE LIMITED PROFILE FINVEST PRIVATE LIMITED OM ABHIRASHI CONSULTANTS PRIVATE LIMITED MULTIPLE FINANCIAL SERVICES LTD MUNNY FINANCE AND LEASING LIMITED PRAHAR LEASING AND FINANCE PRIVATE LIMITED NICE BOMBAY TRANSPORT PRIVATE LIMITED NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED NOVA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED MEHAK HOLDINGS PRIVATE LIMITED PAS FINANCIAL SERVICES PRIVATE LIMITED R.K. TIRUPATI INVESTMENTS FINANCE CO. LIMITED RAMAYAN CREDIT & HOLDINGS PRIVATE LIMITED PROGRESSIVE FINLEASE LIMITED PAPER GOLD FINANCIAL SERVICES LIMITED PRAVEEN FINLEASE CAP. LIMITED. PRAKENI LEASING AND HIRE PURCHASE PRIVATE LIMITED MILINITE FINANCE AND INVESTMENTS PRIVATE LIMITED NARCISSUS FINANCIAL SERVICES PRIVATE LIMITED PARAMHANS BUILDWEL LIMITED RNG CREDIT AND CAPITAL PRIVATE LIMITED OPRK FERRO ALLOYS LIMITED VENMER CAPITAL PRIVATE LIMITED DM LUXURY RESORTS PRIVATE LIMITED SIRHIND INVESTMENT COMPANY LIMITED STHIR FINVEST LEASE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/14/2005 C-9/17KRISHNA NAGAR DELHI Delhi 110051 8/31/1982 3365, SHANKAR MARKET, II-FLOOR, HAUZ QAZI, DELHI Delhi 110006 6/23/1984 4834/24 KIRAN MANSONANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 10/30/1984 A-2/61, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 10/30/1984 2nd Floor", New Delhi Delhi 110049 10/24/1981 C.A, 11/142 GEETA COLONY NEW DELHI Delhi 110031 2/24/1993 K-1/124, CHITTRANJAN PARK,NEW DELHI Delhi

19340 U67190DL2005PTC142549 19341 U65923DL1982PLC014276 19342 U65910DL1984PLC018494 19343 L67120DL1984PLC019282 19344 U67190DL1984PTC019265 19345 U67190DL1981PTC012532 19346 U67120DL1993PTC052288 19347 U67120DL1993PTC054058 19348 U65921DL1994PTC057715 19349 U67120DL1994PLC060391 19350 U65910DL1994PTC059943 19351 U67120DL1994PTC062279 19352 U65921DL1994PLC063803 19353 U67120DL1995PTC064784 19354 U65922DL1995PTC065414 19355 U67190DL1995PTC067275 19356 U67120DL1995PLC069671 19357 U67120DL1995PTC072878 19358 U65910DL1995PTC072877 19359 U65910DL1989PTC036747 19360 U67190DL1989PTC038292 19361 U65993DL1991PLC044585 19362 U65910DL1991PLC044953 19363 U65910DL1991PTC045089 19364 U67120DL1991PTC045513 19365 U67120DL1992PLC047891 19366 U65910DL1987PLC028152 19367 U65910HR1990PLC031031 19368 U65921HR1992PTC031643 19369 U65910DL1988PTC032631 19370 U67120HR1995PTC032721 19371 U65921HR1997PTC033500 19372 U67120HR1999PLC034171 19373 U65929DL1994PLC063250 19374 U67190DL2005PTC133605 19375 U65993DL1994PTC063925 19376 U65993DL1996PLC077047 19377 U65993DL1996PLC077348 19378 U67120DL1996PTC078894 19379 U65910DL1996PTC079122

UNITED PORTFOLIO CONSULTANCY SERVICES PVT LTD UPVAN FINANCE AND INVESTMENT COMPANY LIMITED SWARUP LEASING LIMITED SIDH LEASING LIMITED SUNFLAME FINANCIAL SERVICES PRIVATE LIMITED SATYA COMMERCIAL AND SAVINGS PRIVATE LIMITED. SAANJAYA CREDITS PRIVATE LIMITED SHRI SAI SECURITIES PRIVATE LIMITED VISA CREDIT AND LEASING PRIVATE LIMITED VIJAY FININVEST LIMITED RATHI REALTORS PRIVATE LIMITED UPASANA SECURITIES AND CREDITS PRIVATE LIMITED THAKAR FINLEASE LIMITED TRUSTWORTHY SECURITIES PRIVATE LIMITED SKG FINVEST PRIVATE LIMITED SHIVANK INVESTMENT AND PORTFOLIO SERVICES PRIVATE LIMITED SAWHNEY CAPITAL LIMITED VIMEGA FINVEST PRIVATE LIMITED SUDERSHAN LEASEFINCAP PRIVATE LIMITED SILVER DEVELOPERS PRIVATE LIMITED SUNDHYA SECURITY SERVICES PRIVATE LIMITED YOGANK CAPITAL AND FINANCE COMPANY LIMITED SURMELA FINANCE LIMITED SURBHI CREDIT AND LEASING PRIVATE LIMITED SRI NATH JI HOLDINGS PRIVATE LIMITED TMC CAPITAL MARKET SERVICES LIMITED SERVOLOKA INVESTMENT LTD SHREE AMBALICA FINANCE AND LEASING (INDIA) LTD. KAJLA CREDIT AND LEASING PVT. LTD. V.V. LEASING PRIVATE LIMITED 3HL CAPITAL AND LEASING PVT. LTD. SHREE BHAGWAT FINLEASE PVT LTD SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED BHAVRAJ FINLEASE LIMITED SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED RIDHIKA CAPITAL SERVICES PRIVATE LIMITED SIYA RAM FINCAP LIMITED. SAROJ FASHIONS LIMITED SHRI RAM SEVAK FINCAP PRIVATE LIMITED SHIVANI FINLEASE PRIVATE LIMITED

6/15/1993 SURYA MANSION1, KAUSHLYA PARK, HAUZ KHAS NEW DELHI Delhi 3/4/1994 J-36, CENTRAL MARKET LAJPATNAGAR, NEW DELHI Delhi 7/21/1994 A-15, TAJPUR ROAD, BEHIND MEHRA PETROL PUMP BADARPUR Delhi 110044 6/30/1994 27, SADHNA ENCLAVE, MALVIYA NAGAR, NEW DELHI Delhi 10/21/1994 22 LIG FLATS PASCHIM PURI NEW DELHI Delhi 12/26/1994 NEW DELHI KARAMPURA, NEW DELHI Delhi 1/30/1995 B-2A/37, JANAKPURI, NEW DELHI Delhi 2/15/1995 19 RANI JHANSI ROAD NEW DELHI Delhi 4/7/1995 F-53A/379, GALI NO-14, LAXMINAGAR DELHI Delhi 6/12/1995 A-1/27, PANCHSHEEL ENCLAVE NEW DELHI Delhi 9/29/1995 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE NEW DELHI Delhi 110002 9/29/1995 F-610,MAIN WAZIRABAD ROAD OPP. BHAJANPURA BUS STAND Delhi 6/26/1989 KHASARA NO. 2 MEHRAULI GURGAONROAD CHATTER PUR MORD NEW DELHI Delhi 11/7/1989 H.NO.294/1A,CHIRAG DELHI NEW DELHI Delhi 110017 6/11/1991 -56 VIKAS MARG LAKSHMI NAGARDELHI Delhi

7/11/1991 WZ-8/7 INDUSTRIAL AREAKIRTI NAGAR NEW DELHI Delhi 110015 7/25/1991 C-12, TARANG APPT. 19, PATPARGANJ NEW DELHI Delhi 110092 8/29/1991 H-242 ASHOK VIHAR PHASE-IDELHI Delhi

3/5/1992 HOTEL ASHOK PLAZA G-7 RA/14G-7 ASHOKA PLAZA BUILDING 12A/ 14 WEA KAROL BAGH NEW DELHI Delhi 110005 6/1/1987 H.NO. 33, POCKET-2, JASOLA NEW DELHI Delhi 110025 8/17/1990 6, AMARPURI SASULI ROADYAMUNANAGAR Haryana -

5/1/1992 IST FLOOR 24-25 LAJPAT RAIMARKET OPP. ELITE CINEMA HISAR Haryana 8/2/1988 C/O MAHESH KUMAR GUPTA, 4/1D.B. GUPTA ROAD PAHARGANJ, NEW DELHI Delhi 6/13/1995 1651, JYOTI PURAHISSAR Haryana 2/26/1997 203560FT ROAD AIR FORCE MODE FARIDABAD HARYANA Haryana 3/17/1999 SHOPPING MALL, PHASE-1, DLF CITY, GURGAON HARYANA Haryana 12/6/1994 303, VARDHMAN PLAZAD-14, CENTRAL MARKET PRASHANT VIHAR, NEW DELHI Delhi 3/4/2005 S-38 GRREATER KAILASH-II NEW DELHI Delhi 110048 12/30/1994 BE-3B DDA FLATS MUNIRKA NEW DELHI Delhi 3/11/1996 J-12/73, RAJOURI GARDEN NEW DELHI Delhi 110027 3/20/1996 A-115,NEW FRIENDS COLONY NEW DELHI NEW DELHI Delhi 110065 5/16/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 5/23/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/10/1996 E-312, GREATER KAILASH PART-II, NEW DELHI Delhi 110048 5/20/1996 C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI Delhi 110091 7/5/1996 808 INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW DELHI Delhi 8/5/1996 57-DJ & K POCKET DILSHAD GARDEN NEW DELHI Delhi 110095 8/9/1996 196A, 2ND FLOOR,TARACHAND CHAMBER RAMESH MARKET,EAST OF KAILASH NEW DELHI Delhi 8/8/1996 H-21SHAKARPUR DELHI Delhi 110034 11/19/1996 PLOT NO.-100, POCKET OO, 2ND FLOOR, BLOCK-A, SECTOR-2, ROHINI NEW DELHI Delhi 110085 1/8/1997 2318/22 TOTA RAM BAZAR TRI NAGAR NEW DELHI Delhi 110035 3/25/1997 171 SITARAM APART 102 I P EXTNPATPARGANJ DELHI Delhi 110092 7/30/1996 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 4/21/2005 G-47ARJUN NAGAR NEW DELHI Delhi 110029 4/8/2005 4122-24 IIIRD FLOORNAYA BAZAR NEW DELHI Delhi 110006 11/6/1990 1371/21 NAI WALA KAROL BAGHNEW DELHI Delhi

19380 U67120DL1996PTC078814 19381 U65929DL1996PTC079023 19382 U65910DL1996PTC080166 19383 U65910DL1996PTC080940 19384 U67120DL1996PTC081095 19385 U67120DL1996PTC081044 19386 U65910DL1996PTC083353 19387 U67120DL1997PLC084321 19388 U65921DL1997PTC086068 19389 U65910DL1996PTC080741 19390 U67190DL2005PTC135216 19391 U67120DL2005PTC134897 19392 U65910DL1990PTC041973 19393 U67120DL1997PLC086804 19394 U67190HR1997PLC033668 19395 U65910DL1993PTC056514 19396 U65910DL1994PTC060767 19397 U65921DL1997PTC086208 19398 U65921DL1984PTC017663 19399 U65929DL1995PTC068692 19400 U67120DL1993PTC054750 19401 U65910DL1999PTC098122 19402 U67190DL2005PTC143496 19403 U67190DL1996PLC079835 19404 U65921DL1996PTC077061 19405 U65910DL1983PLC016510 19406 L65910DL1993PLC018686 19407 U67190DL1989PLC035218 19408 L65910DL1984PLC019330 19409 U67120DL1996PTC075245 19410 U65921DL1996PTC076778 19411 U65923DL1996PTC078566 19412 U67120DL1998PTC096843 19413 U67120DL1996PTC075627 19414 U67190DL1996PTC078403 19415 U65910DL1996PTC080355 19416 U65929DL1996PTC080184 19417 U65923DL2007PTC166212 19418 U67120DL2007PTC167167 19419 U67190DL2007PTC202950

VIR ARJUN INVESTMENT PRIVATE LIMITED SAMBHAV FINLEASE PRIVATE LIMITED VENIRE FINANCE & INVESTMENT PRIVATE LIMITED VIKRAM FINLEASE PRIVATE LIMITED SPG FINVEST PRIVATE LIMITED WINDOWS INVESTMENTS PRIVATE LIMITED SHRI SAI FINLEASE PRIVATE LIMITED SHRI BALAJI HOLDFIN LIMITED U AND WE INFINLEASE PRIVATE LIMITED MAHINDRU INFRASTRUCTURE PRIVATE LIMITED FUTURA PORTFOLIOS CONSULTANTS PRIVATE LIMITED N.R. COMMODITY PRIVATE LIMITED MATA JWALAJEE LEASING AND CREDITS PRIVATE LIMITED MORAL WAYS FINVEST (INDIA) LIMITED ASMITA FINLEASE LIMITED. SHARMA KHARBANDA LEASING PRIVATE LIMITED SRS FINLEASE PRIVATE LIMITED GREAT LEASE FINPORT PRIVATE LIMITED KIRTI MOTOR AND GENERAL FINANCE PRIVATE LIMITED ANUPAM FININVESTMENT PRIVATE LIMITED TIPS INVESTMENTS PRIVATE LIMITED RISHABHNATH DEVELOPERS AND BUILDERS PRIVATE LIMITED KAPANI FINCAP CONSULTANTS PRIVATE LIMITED BINDIYA CAPITAL LIMITED AVNIT HIRE PURCHASE AND GENERAL FINANCE PRIVATE LIMITED L V B LLOYDS FINANCE LIMITED RAJDHANI SECURITIES LIMITED KUKREJA CONSULTANCY SERVICES LIMITED CIRCASSIA PACIFIC FINANCE LIMITED PHLOX PORTFOLIO PRIVATE LIMITED SHINING STEELS PRIVATE LIMITED NEELKANTH FINLEASE PRIVATE LIMITED PUSHPANJALI CAPS PRIVATE LIMITED SAVITA HOLDINGS PRIVATE LIMITED SAKSHI CRESEC PRIVATE LIMITED YIESHU FINANCE AND INVESTMENT PRIVATE LIMITED JANAK FINANCE & LEASING PRIVATE LIMITED M. G. FINVEST PRIVATE LIMITED ALMORASONS HOLDINGS PRIVATE LIMITED. RED FORT CAPITAL ADVISORS PRIVATE LIMITED

4/23/1997 A 88,EAST NATHU COLONY,MANDOLIROAD, SHAHADARA DELHI Delhi 110093 7/30/1997 21/1, MATHURA ROAD, BALLABGARHFARIDABAD, HARYANA Haryana 12/17/1993 193, JAINA BUILDING SHAHDARA DELHI Delhi 110032 8/8/1994 C-581, DEFENCE COLONY, NEW DELHI Delhi 3/27/1997 PROMOTER'S ADD:- WA-200 SHAKARPUR NEW DELHI NEW DELHI Delhi 110092 3/9/1984 7A/2, CHANNA MARKET, KAROL BAGH NEW DELHI Delhi 110005 5/18/1995 76/5600, REGUR PURA KAROL BAGH DELHI Delhi 8/5/1993 22/10, OLD RAJINDER NAGAR,NEW DELHI Delhi

1/28/1999 317 NEW MODERN APARTMENTSSECTOR-9 ROHINI DELHI Delhi 110085 12/9/2005 211PRATAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 6/21/1996 BASEMENT, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK, VIKAS MARG DELHI Delhi 110092 3/11/1996 A-131/1 MAYAPURI, PHASE-I PHASEI NEW DELHI Delhi 110064 9/9/1983 40563 ASAF ALI ROAD NEW DELHI Delhi 110002 10/1/1993 59/17, BAHUBALI APPARTMENTS NEW DELHI Delhi 110005 2/24/1989 15, BUNGLOW ROAD, KAMLA NAGAR, DELHI Delhi 110007 11/14/1984 28 Sardar Patel Marg New Delhi Delhi 110021 1/5/1996 72-A TEACHERS COLONY,SAMAIPUR NEW DELHI Delhi 110042 2/29/1996 R 32 FF NDSE II NEW DELHI Delhi 110049 4/30/1996 BP - 69, SHALIMAR BAGH, DELHI Delhi 110052 10/28/1998 112 TRILOK APARTMENT 85 I P EXTENSION PATPARGANJ NEW DELHI Delhi 110011 1/22/1996 57 PRIYADARSHANI VIHAR PART-I NEW DELHI Delhi 110009 4/23/1996 B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 7/15/1996 A-46, 2ND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 7/8/1996 PARSVNATH METRO TOWER, NEAR SHAHDARA METRO STATION, SHAHDARA DELHI Delhi 110032 7/24/2007 98,SHAHZADA BAGH INDUSTRIAL AREA OLD ROTHAK ROAD DELHI Delhi 110035 8/20/2007 23, VINDHYACHAL APARTMENTS MIANWALI NAGAR, NANGLOI DELHI Delhi 110087 1/18/2007 Room No. 252, Hotel Hyatt Regency Bhikaji Cama Place New Delhi Delhi 110067

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/13/2007 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARGH, NEW DELHI Delhi 110001 3/13/2007 22, DDA Flats, Pancsheel Park Shivalik Road New Delhi Delhi 110017 3/16/2007 561/1, 2ND FLOOR, MAIN ROAD, CHIRAG DELHI NEW DELHI Delhi 110017 4/19/2007 Sachdeva International School, NTPC Township Gas Power Plant Faridabad Haryana 121001 8/5/2006 666 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 4/9/1990 H-4,MASJID MOTH NEW DELHI-48 Delhi 1/2/2007 166,SFS APARTMENTS, HAUZ KHAS, NEW DELHI Delhi 110016 12/19/1986 29, HAUZ KHASVILLAGE NEW DELHI Delhi 7/14/1988 N-167,PACHSHEELA PARK, NEWDELHI Delhi

19420 U67120DL2007PTC159247 19421 U65999DL2007PTC160472 19422 U67120DL2007PTC160631 19423 U67190HR2007PTC036778 19424 U65929DL2006PTC151641 19425 U67120DL1990PTC039805 19426 U65993DL2007PTC157235 19427 U67120DL1986PTC026441 19428 U65993DL1988PTC032458 19429 U67120DL1994PTC061568 19430 U65993DL1993PTC052162 19431 U67120DL1994PTC062332 19432 U65993DL2008PTC179638 19433 U67120DL2008PTC173985 19434 U65923DL2008PTC174498 19435 U65910DL2008PLC174716 19436 U67190HR2008PLC037667 19437 U65921DL1985PTC019882 19438 U65910DL2007PTC168051 19439 L67120DL1982PLC014863 19440 U65991DL2007PLC169373 19441 U65923DL2007PTC169793 19442 U65910DL1986PLC023352 19443 U67120DL1994PLC057621 19444 U65910DL1996PTC081768 19445 U65910DL2009PTC189222 19446 L67120DL1978PLC009375 19447 U67190DL2009PTC190288 19448 U67190DL2009PTC191100 19449 U67120DL2008PTC184379 19450 U65923DL1995PTC071066 19451 U67190DL2008PTC186033 19452 U65929DL1997PTC089504 19453 U65921DL1997PLC088316 19454 U67120DL2008PTC180262 19455 U67120DL1996PTC079408 19456 U65910DL1996PTC076621 19457 U65923DL1996PTC077776

RVT HOLDINGS PRIVATE LIMITED SAYUJ FINANCIAL ADVISORS PRIVATE LIMITED RELIER WEALTH MANAGEMENT PRIVATE LIMITED IMPARTIAL CHITS (HARYANA) PRIVATE LIMITED SPEED RISK MANAGEMENT SERVICES PRIVATE LIMITED. JAWSAV INVESTMENTS PRIVATE LIMITED SINHAL SECURITIES PRIVATE LIMITED GREENGOLD INVESTMENT AND AGRO COMPANY PRIVATE LTD. AREM INVESTMENTS AND HOLDING PRIVATE LIMITED P PAUL INVESTMENTS PRIVATE LIMITED BY-LORD INDUSTRIAL INVESTMENT PRIVATE LIMITED BATHOLITH INVESTMENT & CREDIT PRIVATE LIMITED PLEASANTVILLE INVESTMENTS PRIVATE LIMITED SHREYA FINHOLD PRIVATE LIMITED RAMBLE MARKETS PRIVATE LIMITED UNITECH VIZAG PROJECTS LIMITED SHUBHLABH INDIA STOCK BROKERS LIMITED KADAMBARI FINANCIERS PRIVATE LIMITED AS SQUARE CONSULTING PRIVATE LIMITED UJJAWAL INVESTMENTS & TRADINGS LIMITED ARYAN CAPITAL SERVICES LIMITED SHIV HARI GARMENTS PRIVATE LIMITED HARE KRISHNA GENERAL FINANCE AND LEASING LIMITED AGGRIVATE INVESTFIN LIMITED JKG CORPORATE CONSULTANTS PRIVATE LIMITED KUNGPOSH FINANCIAL ADVISORS PRIVATE LIMITED UNIVERSAL SHARE TRADING AND CONSULTANCY COMPANY LIMITED LICHEN ADVISORY SERVICES PRIVATE LIMITED VALIANT WEALTH ADVISORS PRIVATE LIMITED ADCOM SECURITAS PRIVATE LIMITED D.K. FINLEASE PRIVATE LIMITED SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED SECUR AUTOMATION (INDIA) PRIVATE LIMITED D R DHINGRA FINANCE LIMITED SG INVESTMENTS PRIVATE LIMITED QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED NISHPAKSH FINLEASE & INVESTMENT COMPANY PRIVATE LIMITED AARUSHI FINVEST PRIVATE LIMITED

9/16/1994 E-106 KRISHNA MARKETLAJPAT NAGAR NEW DELHI Delhi 2/15/1993 B-393, MAIN MARKET NEW DELHI Delhi 10/24/1994 P-3 JANGPURAA EXT NEW DELHI Delhi 6/17/2008 S-78 GREATER KAILASH PART-1, 1ST FLOOR NEW DELHI Delhi 110048 2/13/2008 A-55/2, LANE NO. 4, JAGAT PURI, DELHI Delhi 110051 2/25/2008 146, ANARKALI COMPLEX, JHANDEWALAN EXTN., NEW DELHI Delhi 110055 2/28/2008 BASEMENT 6, COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017 3/3/2008 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD Haryana 121001 1/18/1985 D-137, NEW RAJINDRA NAGARNEW DELHI Delhi

9/12/2007 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH PALACE, PITAMPURA NEW DELHI Delhi 110088 12/20/1982 J-38,UDYOG NAGAR ROHTAK ROAD DELHI Delhi 110041 10/12/2007 338, KOHAT ENCLAVE PITAM PURA NEW DELHI Delhi 110088 10/24/2007 E-972, SARASWATI VIHAR PITAM PURA NEW DELHI Delhi 110034 2/14/1986 MEDICAL ASSOCIATION RD.DARYA GANJ NEW DELHI Delhi 2/28/1994 WZ-139C/3, 1ST FLOOR, OFFICE NO.7 BHANU COMPLEX, NEW MAHAVIR NAGAR NEW DELHI Delhi 110018 9/9/1996 257 VARDHMAN CITY CENTER, NEAR SHAKTI NAGAR RAILWAY UNDER BRIDGE DELHI Delhi 110052 4/8/2009 A-1/123, FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 12/26/1978 344, JOSHI ROAD KAROL BAGH DELHI Delhi 110005 5/14/2009 H.No. 38 Pooth Kalan Village delhi Delhi 110086 6/10/2009 B - 5/46, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 10/21/2008 40, IIND FLOOR, SANT NAGAR EAST OF KAILASH DELHI Delhi 110065 7/24/1995 78-B, RAMESH NAGAAR NEW DELHI Delhi 12/19/2008 303, SHARMA COMPLEX, A-2, GURUNANAKPURA, LAXMI NAGAR, DELHI Delhi 110092 9/8/1997 3/59, EMCO COMPLEX, VIJAY BLOCK, LAXMI NAGAR, DELHI Delhi 110092 7/3/1997 B-11 RAJ KAMAL SADANCOMMUNITY CENTRE PREET VIHAR VIKAS MARG DELHI Delhi 110092 6/30/2008 K - 804/2, MATA CHOWK MAHIPALPUR, VASANT KUNJ ROAD NEW DELHI Delhi 110037 6/4/1996 A-3/2, VASANT VIHAR NEW DELHI Delhi 110057 2/26/1996 2049, 17/2, SHIVA COMPLEX TILAK NAGAR NEW DELHI Delhi 4/2/1996 A-1 72, LAJPAT NAGAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/5/1996 6, M.J. BLDG. BHAGIRATH PLACE, CHANDNI CHOWK, DELHI Delhi 110016 6/9/1997 201-C UNA APARTMENTS BEHIND, MOTHER DAIRY, PATPARGANJ NEW DELHI Delhi 110092 5/12/1995 G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 1/20/2010 312, A.K.D. Tower Sector-14 Gurgaon Haryana 122001 1/22/2010 P-44 2nd Floor, West Patel Nagar New Delhi Delhi 110008 1/22/2010 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, JANAK PURI NEW DELHI Delhi 110058 8/10/2010 51,Apna Ghar Society Behind Sant Nagar, Rani Bagh New Delhi Delhi 110034 8/25/2010 701, Deepshikha Building Rajendra Place New Delhi Delhi 110008 9/28/2010 22/20,First Floor West Patel Nagar New Delhi Delhi 110008 10/13/2010 A-19, 202 AKSHAY HOUSE 2ND FLOOR, GURU NANAKPURA,LAXMI NAGAR NEW DELHI Delhi 110092 6/2/2010 283, RATAN KUNJ, GALI NO-5 SANKAR MARG, MANDAWALI NEW DELHI Delhi 110092 6/9/2010 207-208 VARDHMAN PLAZA L.S.C.POCKET,O & P DILSHAD GARDEN DELHI Delhi 110092 6/10/2006 38-B, IIIrd Floor Yusuf Sarai New Delhi Delhi 110016 9/7/1989 8, VEER SAWARKAR BLOCK CHHABRABUILDING-II FLOOR SHAKARPUR DELHI Delhi 2/18/1993 104-107, HEMKUNT TOWER,98, NEHRU PLACE NEW DELHI-19. Delhi 8/24/1992 SUITE- 4G, UPPALS TOWER, M6 PLAZA, JASOLA NEW DELHI Delhi 110076 12/19/1991 B - 65 KIRTI NAGAR NEW DELHI Delhi 110015 5/6/1991 27 BANK ENCLAVE LAXMI NAGARDELHI Delhi

19458 U65922DL1996PTC080149 19459 U67120DL1997PTC087803 19460 U67120DL1995PTC068475 19461 U67190HR2010PTC039994 19462 U67190DL2010PTC198283 19463 U65923DL2010PTC198316 19464 U67120DL2010PTC206920 19465 U67190DL2010PTC207525 19466 U65900DL2010PTC208832 19467 U67120DL2010PTC209351 19468 U67190DL2010PTC203552 19469 U67120DL2010PTC203882 19470 U65923DL2006PTC149606 19471 U65993DL1989PTC037619 19472 U67120DL1993PTC052217 19473 U67120DL1992PTC050059 19474 U65910DL1991PTC046827 19475 U67120DL1991PTC044226 19476 U65921DL1990PTC041994 19477 U65910DL1990PTC040567 19478 L65993DL1990PLC039464 19479 U65929DL1997PTC086017 19480 U65921DL1997PTC084353 19481 U65910DL1996PLC083053 19482 U65993DL1996PTC083231 19483 U65910DL1996PTC081997 19484 U65910DL1996PTC076987 19485 U65929DL1996PTC075715 19486 U65910DL1994PTC060623 19487 U67120DL1993PTC056384 19488 L65993DL1980PLC010636 19489 U65921DL1984PTC018634 19490 U67190DL1983PTC015800 19491 U65929DL2004PLC129316 19492 U67120HR1997PTC036456 19493 U67190DL1998PTC097288 19494 U65993DL1999PTC102568

CABANA HOUSING FINANCE PRIVATE LIMITED VISHIN FINVEST PRIVATE LIMITED BRILLIANT FINANCIAL SERVICES PRIVATE LIMITED RANDOM CHALICE FINANCIAL RESEARCH PRIVATE LIMITED PHV SECURITIES PRIVATE LIMITED TOTAL SHARE SERVICES PRIVATE LIMITED NEW EDGE SHARES & SECURITIES PRIVATE LIMITED NOETIC FINANCIAL SERVICES PRIVATE LIMITED OSTLER FINANCIAL ADVISORY PRIVATE LIMITED DP EQUITY PRIVATE LIMITED CORSAGE FINANCIAL CONSULTANTS PRIVATE LIMITED SHRI PARASMANI COMMODITIES PRIVATE LIMITED HILLARY FINANCIAL SERVICES PRIVATE LIMITED ASTRA INVESTMENT AND LEASING PRIVATE LIMITED DAYA SONS INVESTMENTS AND FINANCE PRIVATE LIMITED ACHIEVERS STOCK MANAGEMENT PRIVATE LIMITED DSA LEASING & FINANCE PRIVATE LIMITED ABBU-CHINTU INVESTMENTS PRIVATE LIMITED DHANWANTRI LEASING AND FINANCE PRIVATE LIMITED AVL LEASING AND FINANCE PRIVATE LIMITED ARCHIT HOLDINGS AND CREDITS LIMITED AAROH FINANCE AND INVESTMENTS PRIVATE LIMITED AD EXIM PRIVATE LIMITED B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED ANRAMU FINVEST PRIVATE LIMITED BAGHEL BALAJI FINLEASE PRIVATE LIMITED ABHILASHA FINLEASE PRIVATE LIMITED ABR FINLEASE & HOLDING PRIVATE LIMITED CAPRICORN LEASE-FIN PRIVATE LIMITED BAN-GANGA INVESTMENTS PRIVATE LIMITED ACHAL INVESTMENTS LIMITED CASU PROPERTIES PRIVATE LIMITED CDMR INVESTMENTS PRIVATE LIMITED GRAP HOLDINGS LIMITED SHIVA FINCAP PRIVATE LIMITED AMADEUS FOREX PVT LTD BROOK STOCKS PRIVATE LIMITED

11/8/1990 60/14 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 6/20/1990 18, BHERA ENCLAVE NEW DELHI Delhi 110087 3/9/1990 B-1/A-20,Mohan Coperative Industrial Estate, Mathura Road Delhi Delhi 110044 3/20/1997 10, SAGAR APPARTMENTS, 6, TILAK MARG NEW DELHI Delhi 110001 1/9/1997 J-7/2 JYOTI NAGAR (WEST) LONI ROAD SHAHADRA DELHI Delhi 110032 11/4/1996 16-17, POCKET B-8 SECTOR 5, ROHINI DELHI Delhi 110085 11/12/1996 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 9/17/1996 B- 431, C, GALI NO. 6, SUBASH VIHAR, NORTH GANDA DELHI Delhi 110033 3/8/1996 CC-37-C, SHALIMAR BAGH, DELHI Delhi 1/23/1996 L-38 VIJAY CHOWK, LAXMI NAGAR DELHI Delhi 110092 8/1/1994 22 LIG FLATS PASCHIM VIHAR NEW DELHI Delhi 12/10/1993 428, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE, NEW DELHI Delhi 110066 7/14/1980 202A,ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, CONNAUGT PLACE NEW DELHI Delhi 110001 7/9/1984 X-40A,GREEN PARK,MAIN,NEWDELHI. Delhi 5/25/1983 PROMOTER, B-56 CC COLONY NEW DELHI Delhi 110007 9/22/2004 132SAINI ENCLAVE NEW DELHI Delhi 110092 12/10/1997 225-226, GALLARIA SHOPING COMPLEX DLF CITY, PHASE-IV GURGAON Haryana 122002 12/2/1998 4/41 SARASWATI MARGW E A KAROL BAGH NEW DELHI Delhi 110005 11/26/1999 B-57, 2nd Floor, Naraina Industrial Area, Phase II, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/13/2000 268KG-2 VIKAS PURI NEW DELHI Delhi 110018 8/25/2000 A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI NEW DELHI Delhi 110028 3/11/2003 269 DEFENCE COLONY MKT.ND-24 Delhi 1/28/1984 PROMOTER R - 775, NEW RAJINDER NAGAR, NEW DELHI Delhi 110060 5/1/1984 968, HAMILTON ROAD, KASHMERE GATE, DELHI Delhi 1/30/1985 C-98, FLAT NO 6, 8-SOUTHERN AVENUE, MAHARANI BAGH, NEW DELHI. Delhi 110065 11/29/1985 1202, AKASH DEEP 26-A,BARAKHAMBA RD, NEW DELHI. Delhi 5/22/1980 3A, VANDHANA, 11, TOLSTOY MARG, NEW DELHI 11/9/1981 E 6GREATER KAILASH-II NEW DELHI Delhi 110048 9/29/1993 19TH FLOOR, AMBA DEEP BLDG14, K.G. MARG, NEW DELHI Delhi 3/21/1994 B-729, BUDH NAGAR, JJ COLONY, INDER PURI, NEW DELHI Delhi 9/20/1994 12, JAINS BUILDINGROSHNARA ROAD 98 NEHRU PLACE NEW DELHI Delhi 4/10/1995 C-1/22, SDA HAUZ KHAS NEW DELHI Delhi 6/8/1995 54, JANPATH TOLSTOY LANE NEW DELHI Delhi Delhi

19495 U67120DL2000PTC105214 19496 U67120DL2000PTC107433 19497 U67190DL2003PTC119404 19498 U65993DL1984FTC017447 19499 U65993DL1984PTC018074 19500 L65910DL1985PLC019976 19501 U65999DL1985PLC022654 19502 U67120DL1980PTC010458 19503 U65993DL1981PTC012615 19504 U65921DL1993PTC055425 19505 U65921DL1994PLC057968 19506 U65929DL1994PTC061626 19507 U65929DL1995PTC067321 19508 U65921DL1995PTC069547 19509 U67120DL1995PTC069734 19510 U65993DL1995PLC072565 19511 U65993DL1995PLC073598 19512 U65921DL1995PLC074274 19513 U67120DL1996PTC075330 19514 U67120DL1996PTC075454 19515 U67120DL1996PTC075567 19516 U67120DL1996PTC076689 19517 U67120DL1996PTC076351 19518 U67120DL1996PTC077649 19519 U65993DL1996PLC078034 19520 U65910DL1996PTC079129 19521 U67190DL1990PLC038849 19522 U65923DL1990PTC039260 19523 U65929DL1990PLC041135 19524 U65929DL1991PLC043007 19525 U65910DL1991PTC044795 19526 U65910DL1992PTC047774 19527 U65910DL1992PTC048522 19528 U65993DL1992PLC049609 19529 U65929DL1993PTC051817 19530 U65921DL1986PTC025237 19531 U67120DL1987PLC026761 19532 U65993HR1994PLC032307 19533 U65993HR1994PTC032409 19534 U65910HR1994PLC032222 19535 U67120HR1997PTC033579 19536 U65993DL1988PTC033805

AAYPEE FIN STOCK PRIVATE LIMITED DOT COM HOLDINGS PRIVATE LIMITED DRS MONEY CHANGERS PRIVATE LIMITED KONDOR INVESTMENTS PRIVATE LIMITED HAMILTON GENERAL FINANCE PRIVATE LIMITED AKASHNA GLOBAL STEEL LIMITED CONTINENTAL SOFTWARE SOLUTIONS LIMITED GARIMA HOLDINGS PVT LTD FINMAC INVESTMENTS PRIVATE LIMITED ENPRO OFFSHORE PRIVATE LIMITED ENKAM CREDIT INDIA LIMITED JESIA LEASING AND FINANCE PRIVATE LIMITED FINQUIK FINANCE PRIVATE LIMITED GSH LEASING AND FINANCE PRIVATE LIMITED HONEY BEE INVESTMENT AND FINANCE PRIVATE LIMITED HABIB INVESTMENTS LIMITED. KHURANA CAPITALS LIMITED. GAJANAND FININVEST LIMITED MEHAK FINPRO (INDIA) PRIVATE LIMITED EVERSHINE SECURITIES PRIVATE LIMITED JYC FINANCIAL SERVICES PRIVATE LIMITED EVERGAIN SECURITIES PRIVATE LIMITED J.P.S.K. HOLDINGS PRIVATE LIMITED EXPRESSIONS PORTFOLIO PRIVATE LIMITED JAY SUBHASH FINLEASE LIMITED INLEASE INDIA FINANCE PRIVATE LIMITED INDATE FINANCE AND INVESTMENT LIMITED IBS FINANCE PRIVATE LIMITED GNG HOUSING FINANCE AND DEVELOPMENT LIMITED EURO ASIA EQUITECH INDIA LIMITED GITANJALI INTERNATIONAL PRIVATE LIMITED GANGA JALIA FINANCE COMPANY PRIVATE LIMITED ESHANT LEASING AND FINANCE PRIVATE LIMITED LORD KRISHNA FINANCIAL SERVICES LIMITED GOODLUCK CREDIT AND HOLDING PRIVATE LIMITED HAVEMORE LEASING AND FINANCE PRIVATE LIMITED GAINMORE HOUSING AND INVESTMENT INDIA LTD GLOBAL JINDAL FIN-INVEST LIMITED GARGO INVESTMENTS PVT LTD MULTI MUTUAL BENEFITS (INDIA) LIMITED JAGDAMBEY CAPITALS PRIVATE LIMITED KHERA INVESTMENT AND PROPERTY CONSULTANTS PRIVATE LIMITED

6/13/1995 D-172, DR. AMBEDKAR NAGARSECTOR II, NEW DELHI Delhi 9/19/1995 6216 TELIWARA SHAHDARA DELHI Delhi 110032 11/2/1995 D-20 DEFENCE COLONY NEW DELHI Delhi 12/1/1995 IST FLOOR,C-6, ANNEXE BUILDING,RAJOURI GARDEN, NEW DELHI Delhi 1/9/1996 B 27C C COLONY OPP R P BAGH NEW DELHI Delhi 110007 1/15/1996 C-5 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI Delhi 110028 1/18/1996 15 NATIONAL PARKLAJPAT NAGAR IV NEW DELHI Delhi 2/27/1996 8PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 110065 2/15/1996 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, NEW DELHI Delhi 110019 3/27/1996 Shop No. 09, C - 159, Naraina Industrial Area, Phase - 1 New Delhi Delhi 110028 4/11/1996 Y-42LOHA MANDI NARAINA NEW DELHI Delhi 5/23/1996 AG-18SHALIMAR BAGH MAIN RING ROAD NEW DELHI Delhi 110052 1/8/1990 J-EXT 216 KAIPLATA LAXMI NAGARDELHI Delhi Delhi

2/19/1990 10152 MODEL BASTI EAST PARKROAD NEW DELHI

8/10/1990 B-21 ANSAL CHAMBER-I 3 BHIKAJICAMA PLACE NEW DELHI Delhi 2/8/1991 446, GALI NO. 3, SHANKAR MARG, MANDAWALI, FAZALPUR, DELHI Delhi 110092 7/1/1991 E-5/6 VASANT VIHAR NEW DELHI Delhi 110057 2/26/1992 A-314 NEW SUBZI MANDI AZADPURDELHI Delhi

4/28/1992 505 NIMRI COLONY NEW DELHI Delhi 110052 7/20/1992 32/102 INDURA DEEP BUILDINGWAZIRPUR COMMERCIAL COMPLEX WAZIRPUR DELHI Delhi 110052 1/20/1993 E-268, GREATER KAILASH INEW DELHI Delhi 8/26/1986 M-3,MANSION ESSEL,2286,ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 1/22/1987 HOUSE NO-113 SUBHASH PARK GALINO.4 Delhi 6/2/1994 PLOT NO.30 INSTITUTIONAL SECTOR 44 GURGAON Haryana 122002 9/21/1994 19 TILAK BAZAR HISAR Haryana 125001 2/15/1994 OPP. SHANTIMAI HOTEL CIVIL LINES ROHTAK Haryana 5/12/1997 37 NMODEL TOWN HISSAR HARYANA Haryana 125005 11/4/1988 E-204 NEW RAJINDER NAGARN DELHI-60 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/9/1989 B-10 RAJ NIWAS MARG CIVILLINES DELHI. Delhi 12/19/1988 T-1 HANUMAN MANDIR CHOWK CHARGDELHI, NEW DELHI. 3/8/1984 37, HAMNUMAN ROADNEW DELHI-1 10/19/1984 Delhi Delhi Delhi Delhi

19537 U65910DL1989PTC034590 19538 U65929DL1988PLC034287 19539 U65993DL1989PTC035113 19540 U65929DL1984PLC017656 19541 U65923DL1984PTC019214 19542 U65999DL1985PTC019770 19543 U65910DL1996PTC079123 19544 U65923DL1996PTC082668 19545 U67120DL1996PTC083225 19546 U65923DL1996PTC082698 19547 U67120DL1997PLC084423 19548 U65923DL1997PTC085934 19549 U65929DL1997PTC085749 19550 U65921DL1961PTC003600 19551 U67120DL1991PTC046233 19552 U65993DL1992PTC047080 19553 U67120DL1992PLC048341 19554 U65910DL1992PTC049110 19555 U65921DL1992PTC051496 19556 U67190DL1993PTC052490 19557 U67120DL1993PLC052814 19558 U65910DL1993PTC056144 19559 U67120DL1994PTC058648 19560 U67120DL1995PTC064919 19561 U65922HR1992PTC031544 19562 U65923DL1988PTC033132 19563 U65910HR1997PTC033468 19564 U65921DL1989PLC034824 19565 U65910DL1989PTC036754 19566 U65993DL1990PLC040245 19567 U65910DL1990PLC041628 19568 U65910DL1985PLC022061 19569 U65910DL2005PLC132067 19570 U67120DL2004PTC129021 19571 U65921DL1999PTC099899 19572 U67120DL1999PTC101327 19573 U67190DL2001PTC111070 19574 U67120DL1995PLC066137 19575 U65929DL1995PLC067184 19576 U65921DL1995PTC066437 19577 U67120DL1995PTC068088 19578 U67120DL1995PTC067904 19579 U67190DL1995PLC070080 19580 U65923DL1995PTC074854

FAMOUS FINANCE AND HOLDINGS PRIVATE LIMITED KAKKAR FINANCE AND LEASING LIMITED FAIR HOLDINGS PRIVATE LIMITED NEW DELHI LEASING AND FINANCE CORPORATION LIMITED PRAGATI MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED MULADHAR RUBBER MACHINES PRIVATE LIMITED J L FINLEASE PVT LTD INTERCON FINLEASE PRIVATE LIMITED SHRI NATHJI FINSEC PRIVATE LIMITED ARCHIT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED IEC LEASING AND CAPITAL MANAGEMENT LIMITED H.G. FINSEC PRIVATE LIMITED FORTUNE SECFIN PRIVATE LIMITED MARIGOLD FINANCE PVT LTD PEGASUS SECURITIES PRIVATE LIMITED. MAHARANI INVESTMENTS PRIVATE LIMITED M P A CAPITAL MARKETS LIMITED PAYAS FINANCE & LEASING PRIVATE LIMITED R.S.V.P. CHIT FUND PRIVATE LIMITED MP BHARGAVA AND COMPANY PRIVATE LIMITED FOCUS STOCK BROKERS LIMITED R.R. TRANSWORLD PRIVATE LIMITED RSG SHARE SERVICES PRIVATE LIMITED NIKRIN INVESTMENT PRIVATE LIMITED PRESTO CHITS PVT. LTD. MONGA FINANCE PRIVATE LIMITED PARIPURAN LEASING & FINANCE PRIVATE LIMITED MAHADEV CORPORATION (INDIA) LIMITED W AND W PROJECTS PRIVATE LIMITED RAKSHIT MOTOR AND GENERAL FINANVE LTD MODERATE LEASING AND CAPITAL SERVICES LTD PEARL LEASING LIMITED CASTLETON CAPITAL LIMITED TRIGUNATAMAK PORTFOIO PRIVATE LIMITED NET MEDIA INDIA PRIVATE LIMITED PARAMOUNT HUNTERS PRIVATE LIMITED MONEY OPTIONS SERVICES PVT LTD POSITIVE FINANCE RESOURCES LIMITED M .R .S . FINANCE LIMITED N.SINGH FINANCE AND INVESTMENTS PRIVATE LIMITED PRASAD AND CO. PRIVATE LIMITED MOHINDRA CAPITALS PRIVATE LIMITED MONNET PORTFOLIO LIMITED MAXGAIN FINLEASE PRIVATE LIMITED

2/20/1989 9 BIRLA FLATS ARYA SAMAJ ROADKAROL BAGH NEW DELHI.

1/5/1985 65 Shahbad Daulatpur New Delhi Delhi 110042 5/23/1996 C-8/1A EAST OF KAILASH NEW DELHI Delhi 110065 10/15/1996 202 THAPER HOUSEN-161COMMUNITY ENCLAVE GULMOHAR ENCLAVE NEW DELHI Delhi 110049 11/12/1996 B-254, LOK VIHAR, PITAM PURA NEW DELHI Delhi 10/16/1996 B-172 LOK VIHAR, PITAMPURA NEW DELHI Delhi 110034 1/10/1997 M-92 CONNAUGHT PLACE NEW DELHI Delhi 110001 3/19/1997 BFH-120, SHALIMAR BAGH DELHI Delhi 110052 3/11/1997 457, AGGARWAL CHAMBERS III, 26 VEER SAVARKAR BLOCK SHKARPUR DELHI Delhi 110092 12/13/1961 27, PARK AREA, KAROL BAGH, NEWDELHI-5. Delhi 10/30/1991 C-165 GREATER KAILASH PART-INEW DELHI Delhi Delhi Delhi 1/8/1992 B 1/A 20 MOHAN CO-OP.INDUS. ESTATE, N.D 44

4/16/1992 38/18 HESMAN PLAZA EAST PATELNAGAR NEW DELHI

6/10/1992 LESAG HOUSE 11/2DELHI MATHURAROAD BADARPUR DELHI-44 Delhi 12/29/1992 SHOP NO;6, C-2-C, MARKETPOCKET 12, JANAKPURI NEW DELHI Delhi 3/10/1993 A/11-A SOUTH EXTPART I NEW DELHI Delhi 3/26/1993 1C/13, NEW ROHTAK ROAD, NEW DELHI Delhi 110005 11/19/1993 BA-10, MANGOLPURI INDUSTRIAL AREA, PHASE-II, NEW DELHI Delhi 110034 4/27/1994 302, MG HOUSE COMM.CENTREWAZIRPUR INDL.AREA DELHI Delhi 2/1/1995 68/5335, REGARPURA KAROLBAGH, NEW DELHI Delhi 1/20/1992 22 SANDESH VIHAR PITAMPURA NEW DELHI Delhi 110034 9/12/1988 C-83, RAJDHANI PARK, NANGLOI,DELHI-41 Delhi Haryana Delhi 1/28/1997 B-657,SAINIK COLONY,SECTOR,49,FARIDABAD. 1/27/1989 UU-70A VISHAKHA ENCLAVE PITAMPURA DELHI. 6/27/1989 467 SAINIK VIHAR PITAM PURADELHI Delhi -

5/24/1990 5594/75 REGAR PURAKAROL BAGH NEW DELHI Delhi 10/1/1990 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi 110019 9/19/1985 106, PRATAP CHAMBERS GURUDWARAROAD KAROL BAGH N DELHI-5 Delhi 1/12/2005 1004 CHIRANJIV TOWER43 NEHRU PLACE,NEW DELHI Delhi 9/13/2004 303 ANCHAL PLAZANELSON MANDELA ROAD VASANT KUNJ NEW DELHI Delhi 110070 5/21/1999 2, HAILEY ROAD KASTURBA GANDHI MARG NEW DELHI Delhi 110001 8/27/1999 SHOP NO 68DHARAMVIR MARKET BADARPUR NEW DELHI Delhi 110044 5/31/2001 B-31 S-1 DILSHAD GARDEN DELHI Delhi 110095 3/8/1995 7A/8, CHANNA MARKET W.E.A. KAROL BAGH NEW DELHI Delhi 4/5/1995 13-C, GH-10 SFS DDA FLATS PASCHIM VIHAR, NEW DELHI Delhi 3/16/1995 315, BAJA HOUSE97 NEHRU PLACE NEW DELHI Delhi 5/2/1995 A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI Delhi 110003 4/27/1995 A-39-40, SUBHASH PARK ESTNUTTAM NAGAR DELHI Delhi 6/22/1995 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 12/22/1995 H-61, GARHWARI MOHALA LAXMI NAGAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/15/1996 4760/17, Gali Bise Mal Rashid Khan,Bzr Ballimaran Delhi Delhi 110006 4/3/1996 SHOP NO. 319, MARBLE MKT.MANGAL PUR KALAN NEW DELHI Delhi 5/22/1996 188-A, HARI NAGAR ASHRAM, NEW DELHI Delhi 110065 5/31/1996 4/1443, B-1, SHALIMAR PARK SHAHDRA DELHI Delhi 110032 11/14/1996 312, WEGMANS HOUSE 21 VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 11/13/1996 401 , Ansal's Pragati Deep Laxmi Nagar , District Centre Delhi Delhi 110092 12/5/1996 B-4/8, KRISHNA NAGAR, NEW DELHI Delhi 110051 12/16/1996 FA-134, MANSAROVER GARDEN, NEW DELHI Delhi 2/16/1997 886 / 1 2nd FLOOR EAST PARK ROAD KAROL BAGH NEW DELHI Delhi 110005 6/25/1997 3996 ROSHANARA ROAD NEW DELHI Delhi 110007 7/15/1997 3066/7B/1, GALI NO.22, RANJEET NAGAR PATEL NAGAR, NEW DELHI Delhi 110048 12/24/1997 616,VISHWA SADAN,DISTRIC CENTRE, JANAKPURI, NEW DELHI Delhi 110058 5/7/1985 145, Tribhuvan Complex, Ishwar Nagar Mathura Road New Delhi Delhi 110065 5/29/1980 22/60, WEST PATEL NAGAR, NEW DELHI Delhi 110018 5/27/1982 54 RING ROAD LAJPAT NAGAR -III NEW DELHI Delhi 110024 8/20/1997 1107, SECTOR A, POCKET A VASANT KUNJ VASANT KUNJ NEW DELHI Delhi 7/17/1997 508, VIKAS DEEP BUILDING LAXMI NAGAR, DIST. CENTRE NEW DELHI Delhi 110092 4/11/1997 2860/5,CHUNA MANDI PAHAR GANJ NEW DELHI Delhi 1/13/1971 JAGDHRI ROAD,JAMUNA NAGAR,,HARYANA, Haryana 12/29/1999 HOUSE NO. 54, SECTOR-17A GURGAON Haryana 122001 10/12/1999 C-150SURAJMAL VIHAR NEW DELHI Delhi 110092 9/30/1998 SPEED BIRD HOUSE 41/2 M BLOCK, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 1/19/1988 16 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025 11/22/1990 PLOT NO-9 PILLA QUARTERS VILL.LAKARPUR P.O. AMAR NAGAR Haryana 2/6/1991 1F/140 BP NEAR BUMPHY SHOWROOM TIKONA PARK FARIDABAD Haryana 5/10/1988 1-1751, CHITRANJAN PARK, NEWDELHI.19 Delhi 12/12/1985 IX/6077, BEHIND POLICE STATION, KASHYAP STREET, GANDHI NAGAR DELHI Delhi 110031 4/4/1995 301,VARDHMAN PLAZA,PLOT NO.14, ROAD NO. 44,COMMUNITY CENTRE PITAMPURA Delhi 110034 10/10/1983 555, Double Storey New Rajinder Nagar New Delhi Delhi 110060 2/2/1984 MITTAL BHAWAN 70, DARYAGANJ NEW DELHI Delhi 110002 5/26/1984 L- 15 GROUND FLOOR REAR PORTION SOUTH EXTENSION PART 2 New Delhi Delhi 110049 2/7/1997 194-KRISHNA APPTS., 27,PATPARGGANJ, NEW DELHI Delhi 110092 8/9/2001 BW-18C SHALIMAR BAGH DELHI Delhi 110088 1/30/1980 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI Delhi 9/7/1994 A-134, MAIN MARKET LAJPAT NAGAR GARHI DELHI Delhi 8/17/1994 E-78, GREATER KAILASH I, NEW DELHI Delhi 10/24/1994 18/75-A, EAST MOTI BAGH SARAI ROHILLA NEW DELHI Delhi 12/9/1994 A-67, MANDIR MOHALLA,BEHIND SBJ IND.,SAMARPU DELHI Delhi 5/18/1995 PROMOTER, A-660 SARITA VIHAR NEW DELHI Delhi 110044

19581 U65923DL1996PTC075462 19582 U65910DL1996PTC077787 19583 U67120DL1996PTC079079 19584 U65991DL1996PLC079338 19585 U65910DL1996PTC083263 19586 U67120DL1996PTC083241 19587 U67120DL1996PTC083669 19588 U67120DL1996PTC083846 19589 U67120DL1997PTC084941 19590 U65910DL1997PTC088147 19591 U67120DL1997PTC088549 19592 U67120DL1997PLC091331 19593 U65910DL1985PTC202171 19594 U67190DL1980PTC010490 19595 U67120DL1982PTC013745 19596 U67120DL1997PTC089167 19597 U65999DL1997PTC088609 19598 U67120DL1997PTC086663 19599 U65991HR1971PTC005504 19600 U65993HR1999PTC038990 19601 U67120DL1999PTC101938 19602 U67120DL1998PTC096525 19603 U65910DL1988PLC030363 19604 U65910HR1990PTC031105 19605 U65910HR1991PLC031177 19606 U65922DL1988PLC031637 19607 U65993DL1985PTC022784 19608 U65921DL1995PTC183398 19609 L65910DL1983PLC016718 19610 U65922DL1984PTC017476 19611 L67120DL1984PLC018195 19612 U67120DL1997PTC084998 19613 U65993DL2001PTC111980 19614 U65993DL1980PLC016432 19615 U65991DL1994PLC061343 19616 U67120DL1994PTC060928 19617 U65910DL1994PTC062341 19618 U65921DL1994PLC063372 19619 U65910DL1995PTC068729

RAD ELECTRICAL COMPONENTS PRIVATE LIMITED PARMARTH LEASING & FINANCE PRIVATE LIMITED MAESTRO SECURITIES PRIVATE LIMITED MAUJI MUTUAL BENEFIT LIMITED SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED PJS INVESTMENTS PRIVATE LIMITED REGINA FINVEST PRIVATE LIMITED NMV CAPITAL MANAGEMENT PRIVATE LIMITED ROOPA CORPORATE SERVICES PVT LTD NIHAL LEASING COMPANY PRIVATE LIMITED RUBY FIN-INVEST-LEASE PRIVATE LIMITED NFC INVESTMENTS LIMITED SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED SUKHVARSHA INVESTMENT AND FINANCES PRIVATE LIMITED WALNUT INVESTMENT PRIVATE LIMITED SIMERAN HOLDINGS PRIVATE LIMITED VNS RISK MANAGEMENT SERVICES PRIVATE LIMITED STYLE SECURITIES PRIVATE LIMITED SHALOO CHIT FUND FINANCE PVT.LTD. SURAKSHIT SECURITIES PRIVATE LIMITED TOUCHSTONE STOCK MANAGEMENT PRIVATE LIMITED SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED UJALA HOLDINGS LIMITED YOUWAN LEASING AND FINANCIERS PVT. LTD. TAPTI LEASING AND HOUSING LTD. SONIA HOUSING FINANCE AND LEASING COMPANY LIMITED SPEEDAGE HOLDINGS PRIVATE LIMITED. STRIKER FINVEST PRIVATE LIMITED SITAL LEASING AND FINANCE LTD SHRI ROOP MADHURI INVESTMENT CO PRIVATE LTD WINMORE LEASING AND HOLDING LIMITED SEVEN HILLS FINVEST PRIVATE LIMITED MEHER INVESTMENTS PRIVATE LIMITED TOPAZ INVESTMENT LIMITED SAMPARK NIDHI LIMITED SABURI HOLDINGS PRIVATE LIMITED SAYYAM LEASING AND FINANCE PRIVATE LIMITED YOJNA FINANCE AND INVESTMENTS INDIA LIMITED S.C.D. HOLDINGS AND LEASING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/24/1995 1/11120 C, GALI NO-9, SUBHASH PARK SHAHDARA DELHI Delhi 12/8/1995 301, IIIRD FLOOR, USHA KIRANBLDG AZADPUR DELHI 1/18/1996 111 DARYAGANJ NEW DELHI Delhi 110002 1/10/1996 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 1/5/1996 76/5600, REGAR PURA KAROLBAGH, NEW DELHI Delhi 1/19/1996 UG-3 SASCO BHAWANAZADPUR COMMERCIAL COMPLEX DELHI Delhi 110033 3/27/1996 666, GALI NO.-11, SADAR BAZAR DELHI Delhi 110006 10/23/1996 35 2ND FLOOR CENTRAL MARKET ASHOK VIHAR NEW DELHI Delhi 110052 12/13/1996 386, HAIDER QULI, CHANDNI CHOWK, DELHI Delhi 9/3/1990 Delhi Delhi

19620 U67120DL1995PTC067734 19621 U65921DL1995PLC074468 19622 U67120DL1996PTC075522 19623 U65910DL1996PTC075392 19624 U67190DL1996PTC075238 19625 U65910DL1996PTC075582 19626 U65923DL1996PTC077603 19627 U65921DL1996PTC082820 19628 U65910DL1996PTC083826 19629 U65910DL1990PLC041351 19630 U67120DL1991PTC045597 19631 U67120DL1992PTC048358 19632 U65993DL1992PLC048910 19633 U65920DL1992PTC050903 19634 U67120DL1991PTC209580 19635 U65921DL1993PTC055576 19636 U67120DL1994PTC058078 19637 U67190DL2001PLC112168 19638 L65910DL1990PLC040705 19639 L65910DL1992PLC048154 19640 U67120DL1996PTC075472 19641 U67120DL1996PTC079083 19642 U65993DL1997PTC084518 19643 U65999DL2004PTC124571 19644 U65921DL1996PTC079200 19645 U67120DL2006PTC145724 19646 U65929DL1995PTC069660 19647 U65921DL1992PTC048552 19648 U65929DL1995PTC073630 19649 U65910DL1991PTC043089 19650 U67120DL1995PTC065689 19651 U67120DL1995PTC068672 19652 U67120DL2006PTC145053 19653 U65993DL2006PTC145571 19654 U67120DL1996PTC083803 19655 U65910DL1996PTC076986 19656 U65993DL1994PTC063813 19657 U65923DL1988PLC004533 19658 U65921DL1994PTC063129 19659 U65921DL2002PTC116066 19660 U65921DL1998PTC096879 19661 U65921DL1958PLC002902

SHREE JAGANNATH SECURITIES PRIVATE LIMITED SKASS GENERAL FINANCE AND INVESTMENT (INDIA) LIMITED. SKAR SECURITIES PRIVATE LIMITED SIMPLE FIN-LEASE PRIVATE LIMITED SHIV SHAKTI FINCAP PRIVATE LIMITED SKY HIGH FINLEASE PRIVATE LIMITED STRATEGIC FINVEST PRIVATE LIMITED SHASTRA PROPERTIES PRIVATE LIMITED ZEE G FINANCE AND LEASING PRIVATE LIMITED SHRESTH PRIYA FINANCE AND INVSTMENTS LIMITED SIMPLE INVESTMENTS PRIVATE LIMITED VKG CAPITAL AND CONSULTANTS PRIVATE LIMITED TYCOON CREDIT AND PORTFOLIOS LIMITED. SUMOHA FINANCE AND LEASING PRIVATE LIMITED V K FISCAL SERVICES PVT LTD TARAK LEASING PRIVATE LIMITED VATIKA PORTFOLIOS PRIVATE LIMITED CAPITAL FACTORS & ASSET RECONSTRUCTION (INDIA) LIMITED GENESIS FINANCE COMPANY LIMITED KALYANI FINANCE LIMITED RARITIES INVESTMENTS PRIVATE LIMITED NAVKAR INFIN PRIVATE LIMITED RNG FINVEST PRIVATE LIMITED MAC INSURANCE BROKING PRIVATE LIMITED SEKHAWATI FINANCE PRIVATE LIMITED BEST INVESTOGAIN PRIVATE LIMITED AZIMGANJ LEASING AND CREDIT PRIVATE LIMITED FERRARI FINANCE PRIVATE LIMITED FLORA HOLDINGS PRIVATE LIMITED AWANA LEASING AND FINANCE COMPANY PRIVATE LIMITED CEE ELL SECURITIES PRIVATE LIMITED KARA INVESTMENTS PRIVATE LIMITED ISHITA INFRACON PRIVATE LIMITED SUN FINTRADE PRIVATE LIMITED COTAK PORTFOLIO PRIVATE LIMITED COIN FINLEASE PRIVATE LIMITED NCSB FINANCIAL SERVICES PRIVATE LIMITED VISHNU FINANCE LIMITED JAVIS FINLEASE AND SECURITIES PRIVATE LIMITED RKKR FINANCE PRIVATE LIMITED ARCTIC PROMOTERS PRIVATE LIMITED UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED

9/9/1991 D-23 ASHOK VIHAR NEW DELHI Delhi 110052 4/16/1992 27/7 SHAKTI NAGAR NEW DELHI Delhi 110007 5/25/1992 1 LAXMAN CHAMBERS 370 371HOSPITAL ROAD JANGPURA NEW DELHI Delhi 110014 11/6/1992 68, SHAKTI VIHARPITAMPURA NEW DELHI Delhi 6/13/1991 11, RING ROAD, LAJPAT NAGAR - IV, NEW DELHI Delhi 110024 10/8/1993 E-1/77 LAJPAT NAGAR NEW DELHI Delhi 3/25/1994 G- 56, ASHOK VIHAR, PHASE- II NEW DELHI Delhi 110052 8/24/2001 401-404,4TH FLOOR,N-I BMC HOUSE ,CONNAUGHT CIRCUS NEW DELHI Delhi 110001 7/3/1990 4 MMTC/STC MARKETGEETANJALI NEW DELHI Delhi 110017 3/24/1992 203-2069NAIWALA KAROL BAGH NEW DELHI Delhi 110005 1/15/1996 806, MEGHDOOT 94,NEHRU PLACE NEW DELHI Delhi 110019 5/22/1996 1873 STREET NO 02, KAILASH NAGAR DELHI Delhi 110031 1/16/1997 311, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 2/10/2004 609-610 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 5/27/1996 307 DELHI CHAMBERDELHI GATE DELHI Delhi 110002 2/1/2006 5476 SOUTH BASTI HARPHOOLSINGH, SADAR BAZAR DELHI-6 DELHI-6 Delhi 6/12/1995 B-197, GREATER KAILASH I NEW DELHI Delhi 4/29/1992 A-1/82, SECOND FLOOR, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI Delhi 110059 11/8/1995 BA/2F, DDA FLATS, MUNIRKA DELHI Delhi 110067 2/13/1991 AGGARWAL DHARMSHALA MEETHA PURBADARPUR NEW DELHI 2/22/1995 2942/23, ADARSH MARKET KASHMERE GATE DELHI Delhi 5/17/1995 407, SOUTH EX PLAZA-II, 209MASJID MOTH SOUTH EXXTN- NEW DELHI Delhi 1/19/2006 B-418, MEERA BAGH PASCHIM VIHAR NEW DELHI Delhi 110063 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI Delhi 12/12/1996 Z-9, IIND FLOOR, RAJOURI GARDEN, NEW DELHI Delhi 110027 4/11/1996 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 12/28/1994 111, JEEVAN VILLA NEW DELHI Delhi 4/12/1988 DELHI INDIA Delhi 12/1/1994 70-B, POCKET F MAYUR VIHAR PHASE II NEW DELHI Delhi 7/3/2002 PLOT NO-7 KHASRA NO-48VILLAGE CHHAWLA NEAR NAJAFGARH NEW DELHI Delhi 9/1/1998 154, SOMDUTT CHAMBERS II, BHIKAJI CAMA PLACE, NEW DELHI Delhi 110066 2/13/1958 4-17B, ASAF ALI ROAD NEW DELHI Delhi 110002 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/2/2006 RASHTRIYA TOWER, 38, RANI JHANSI ROAD NEW DELHI Delhi 110055 12/23/1996 161, VASANT ENCLAVE, RAO TULA RAM MARG NEW DELHI Delhi 110057 3/2/2007 D - 293, DEFENCE COLONY NEW DELHI Delhi 110024 3/23/2007 36/517, NEW MOTI NAGAR, NEW DELHI Delhi 110015 5/28/1946 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 1/9/2008 117, RG COMPLEX-I SECTOR-14, ROHINI NEW DELHI Delhi 110085 2/5/2008 N-8, GROUND FLOOR RAJOURI GARDEN NEW DELHI Delhi 110027 6/27/2007 C-1/32, RAJSTHALI APPARTMENT, PITAMPURA DELHI Delhi 110034 5/11/1990 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 10/10/1994 604 HEMKUNT TOWER98, NEHRU PLACE, NEW DELHI-110019 Delhi 6/20/2007 F-5/9, GROUND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 10/20/2008 C-20, SOUTH EXTENSION PART-II NEW DELHI Delhi 110049 11/3/2008 46, ARADHANA CHANAKYAPURI NEW DELHI Delhi 110066 3/8/1996 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI Delhi 110020 1/1/2009 A 50/4, SECOND FLOOR, DLF PHASE 1, GURGOAN Haryana 122002 1/7/2009 WZ-24, Ist FLOOR, GALI NO.12 SHADIPUR MAIN BAZAR, WEST PATEL NAGAR NEW DELHI Delhi 110008 6/5/2008 8/19, 3rd Floor Pusa Lane, WEA, Karol Bagh New Delhi Delhi 110005 6/10/2008 F-40, N.D.S.E. PART - I NEW DELHI Delhi 110049 6/10/2008 A-29, SECOND FLOOR, SANJAY MARKET SECTOR-2, ROHINI NEW DELHI Delhi 110085 4/22/1996 92A EAST GURU ANGAD NAGAR NEW DELHI Delhi 110092 9/13/2008 202,ALLIANCE TOWER-II LSC,SAVITA VIHAR DELHI Delhi 110092 1/9/1995 BC-312, MANGOL PURI INDL.AREA NEW DELHI Delhi 12/28/1990 H-58 HOTEL INDRAPARKASH VIKAS MARG, SHAKARPUR DELHI Delhi 8/26/1993 C-196/2, IST FLOOR, MAYAPURI PH. II, NEW DELHI Delhi 10/28/2009 22/46 WEST PATEL NAGAR NEW DELHI Delhi 110008 11/6/2009 122, GARG PLAZA, PLOT NO.-11, F-BLOCK LSC BEHRA ENCLAVE, PASCHIM VIHAR, NEW DELHI Delhi 110087 11/12/2009 74 Daryaganj New Delhi Delhi 110002 12/2/2009 A-202, APEX APARTMENTS, SECTOR-45, GURGAON Haryana 122002 12/22/2009 Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New Delhi Delhi 110077 6/26/2009 K-6 , COMMERCIAL COMPLEX SOM VIHAR , R.K.PURAM NEW DELHI Delhi 110022 9/10/1998 108 A ANTRIKSH BHAWANK G MARG NEW DELHI Delhi 110001 3/3/2009 G-31, Ground Floor, Tulip Garden, Sushant Lok-II Sector-56 Extention Gurgaon Haryana 122001 12/22/1998 6 D PRATAP MARKET MUNIRKA NEW DELHI Delhi 110067 5/15/2009 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, GURGAON HARAYANA Haryana 122001 7/13/2010 E-9B,CHANAKYA PLACE-I,STREET NO-22 PANKHA ROAD NEW DELHI Delhi 110059 7/20/2010 629,DDA FLATS SECTOR-22,DWARKA NEW DELHI Delhi 110075 8/17/2010 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. 15, SECTOR- 10, DWARKA NEW DELHI Delhi 110075 9/17/2010 72, Nehru Appartments Kalkaji, Outer Ring Road New Delhi Delhi 110019 5/28/2010 21, BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001

19662 U65923DL2006PTC155181 19663 U67120DL1996PTC084016 19664 U65923DL2007PTC160030 19665 U65921DL2007PTC161048 19666 U65993DL1946PTC208205 19667 U67120DL2008PTC172463 19668 U65923DL2008PTC173583 19669 U67190DL2007PTC165245 19670 L65993DL1990PLC040101 19671 L67120DL1994PLC062046 19672 U67190DL2007PTC164957 19673 U65929DL2008PTC184357 19674 U67120DL2008PTC184608 19675 U67120DL1996PTC076977 19676 U67190HR2009PTC038661 19677 U65993DL2009PTC186465 19678 U67120DL2008PTC179151 19679 U67190DL2008PTC179289 19680 U67120DL2008PTC179294 19681 U65900DL1996PTC078341 19682 U67120DL2008PTC183237 19683 U65910DL1995PTC064190 19684 U67190DL1990PTC042529 19685 U65929DL1993PTC055001 19686 U67120DL2009PTC195571 19687 U65923DL2009PTC195788 19688 U67190DL2009PTC195929 19689 U67190HR2009PTC039761 19690 U67190DL2009PTC197255 19691 U67190DL2009PTC191638 19692 U67190DL1998PTC096160 19693 U67190HR2009PTC038851 19694 U65921DL1998PTC097595 19695 U65910HR2009PTC039092 19696 U67190DL2010PTC205790 19697 U67190DL2010PTC206021 19698 U67190DL2010PTC207168 19699 U67190DL2010PTC208400 19700 U65923DL2010PTC203298

PRABHATAM INVESTMENTS PRIVATE LIMITED ABHIVADAN MANAGEMENT & CONSULTANTS PRIVATE LIMITED A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED SUPRABHAT FINCON PRIVATE LIMITED SHREE INVESTMENT PRIVATE LTD TIPS & TARGET PORTFOLIOS PRIVATE LIMITED AKH SECURITIES PRIVATE LIMITED GROWTH PORTFOLIO PRIVATE LIMITED CUBICAL FINANCIAL SERVICES LIMITED LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED SANSKAR INVESTMENT PRIVATE LIMITED JAYSHREE FINCREDIT PRIVATE LIMITED BUPA INDIA HOLDINGS PRIVATE LIMITED. SWING SECURITIES PRIVATE LIMITED ONTOGENY CAPITAL ADVISORS PRIVATE LIMITED FELDA INVESTMENTS PRIVATE LIMITED FORRESTER SECURITIES PRIVATE LIMITED ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED NIXON SECURITIES PRIVATE LIMITED EVERY TIME FINSEC PRIVATE LIMITED GR WEALTH CREATORS PRIVATE LIMITED PIRAGARI FINANCIERS PRIVATE LIMITED CHADHITARUN FINANCE PRIVATE LIMITED G. H. R. LEASING & FINANCE PRIVATE LIMITED MADHAV FINVEST CAPITAL PRIVATE LIMITED ORCHID ASSOCIATES PRIVATE LIMITED EMBRACE SECURITIES PRIVATE LIMITED MOTI CHITS PRIVATE LIMITED PUSHPANJLI FINCON PRIVATE LIMITED PATHFINDERS FOREX PRIVATE LIMITED FAIR FOREX DEALERS PRIVATE LIMITED SASA CHITS PRIVATE LIMITED ATTREE HIRE-PURCHASE AND LEASING COMPANY PRIVATE LIMITED LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED COGENT ADVISORS PRIVATE LIMITED WALNUT CONSULTANCY SERVICES PRIVATE LIMITED VAAAN VENTURES & HOLDINGS PRIVATE LIMITED ANOVIKAN INVESTMENTS CONSULTANTS PRIVATE LIMITED VRINDAVAN INVESTMENT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/21/2010 245, GUJRANWALA TOWN PART-3 DELHI Delhi 110009 2/5/2010 A-59,2ND FLOOR, WAZIRPUR, INDUSTRIAL AREA, DELHI Delhi 110052 3/29/2010 G-8, Ansal Vikas Deep Distt Centre, Laxmi Nagar Delhi Delhi 110092 8/10/1989 101 2ND FLOOR OLD RAJINDERNAGAR MARKET NEW DELHI 11/29/1988 B-82 GANESH NAGAR NEW DELHI Delhi 10/29/1996 NEAR BUS STAND REWARI ROAD,DISTT. MAHENDRAGARH, HARYANA. Haryana 3/2/1995 655 SECTOR 2PANCHKULA HARYANA Haryana 5/13/1988 J-10, GREEN PARK MAIN NEW DELHI Delhi 110016 4/19/1994 E-36/102, JAWAHAR PARK,LAXMI NAGAR, DELHI Delhi 2/11/1994 302, SITA RAM MANSION, 718 JOSHI ROAD, KAROL BAGH, NEW DELHI Delhi 110005 12/20/1993 4764/23-A, ANSSARI ROADDARYA GAANJ,NEW DELHI Delhi 11/19/1993 EC-190, G-8,MAYA ENCLAVE NEW DELHI Delhi 10/11/1993 1137, DDA FLATSKALKAJI,NEW DELHI Delhi Delhi

19701 U67190DL2010PTC204370 19702 U67190DL2010PLC198740 19703 U67190DL2010PTC200869 19704 U65922DL1989PTC037324 19705 U65921DL1988PLC034045 19706 U65999HR1996PLC033366 19707 U67120HR1995PTC032578 19708 U67120DL1988PTC031680 19709 U65910DL1994PTC058483 19710 U67120DL1994PTC057366 19711 U67120DL1993PLC056532 19712 U67190DL1993PTC056130 19713 U65910DL1993PTC055592 19714 U65920DL1993PTC054490 19715 U67190DL1991PTC042608 19716 U65910DL1990PTC042087 19717 U65993DL1990PTC040283 19718 U65921DL1997PTC084721 19719 U65921DL1996PTC082366 19720 U65999DL1996PLC079189 19721 U65929DL1996PTC078986 19722 U65993DL1996PLC077246 19723 U65910DL1996PTC077265 19724 U67120DL1996PTC077623 19725 U65923DL1996PTC076809 19726 U65910DL1996PTC075296 19727 U67120DL1996PTC075365 19728 U67120DL1996PLC075785 19729 U67190DL1995PLC071546 19730 U67120DL1995PLC072668 19731 U67190DL1995PTC068824 19732 U67120DL1995PTC066310 19733 U65921DL1995PTC064060 19734 U67120DL1994PTC061225 19735 U65921DL1997PTC086759 19736 U65910DL1997PTC087606 19737 U67190DL1984PTC018098 19738 U65993DL1983PTC016881 19739 U65993DL1983ULT016888 19740 U67120DL1983PLC015895 19741 U67120DL1958PTC002939 19742 U67120DL1997PTC129068

SATYAGITA HOLDINGS PRIVATE LIMITED HEADWAY DERIVATIVES LIMITED OM SAI RAM FINANCIAL ADVISORS PRIVATE LIMITED CENTAUR CHIT FUND PRIVATE LIMITED DEEPAK LEASING AND FINANCE LIMITED BHARTIYA VITT AND KRISHI VIKAS LTD. BHAGHYA SHREE PORTFOLIO PVT LTD DHODY PROPERTIES AND INVESTMENTS PRIVATE LIMITED CHINTPURNI CREDITS AND LEASING PRIVATE LIMITED AVIN SECURITIES PRIVATE LIMITED BLB FINCAP (INDIA) LIMITED DYNA PRO INVESTMENT AND FINANCE PRIVATE LIMITED CHAKRAMI LEASING AND FINANCE PRIVATE LIMITED AEC HOLDINGS PRIVATE LIMITED A.K.G. FINANCIAL SERVICES PRIVATE LIMITED CITIMOBILE LEASING PRIVATE LIMITED ARU FINANCE AND INVESTMENTS PRIVATE LIMITED. ARAWALI FIN-LEASE PVT LTD COMBINED FINLEASE PRIVATE LIMITED ALIKE FINVEST LIMITED CHHAVI SECFIN PRIVATE LIMITED DURGA KRISHI CAPITAL INDIA LIMITED DERIVATIVE FINANCE PRIVATE LIMITED MORGAN SECURITIES AND CREDITS PRIVATE LIMITED ACTION FINCAP PRIVATE LIMITED ARDOUR FINMAN PRIVATE LIMITED CAPWEST INVESTMENTS PRIVATE LIMITED AISHWARYA GLOBAL FINANCE AND SECURITIES LIMITED AKJ FINCAP LIMITED AGFL SECURITIES LIMITED AGRIM EXIM PRIVATE LIMITED ARTHCHAKRA INVESTMENTS PRIVATE LIMITED DEEMIT FINANCE AND INVESTMENT PRIVATE LIMITED PRAVED FINANCIAL SERVICES PRIVATE LIMITED DOBLON FINANCE PRIVATE LIMITED ANM FINCAP PRIVATE LIMITED ASTHA LEASING AND FINANCE PRIVATE LIMITED ARVI HOLDING PVT LTD ACHIN INVESTMENT AND MERCANTILE COMPANY BAHUMULYA FINANCE LIMITED FAIR FINANCE PVT LTD ANMOL FINPRO PRIVATE LIMITED

7/16/1993 1205 ANTRIKSH BHAVANKASTURBA GANDHI MARG NEW DELHI Delhi 1/3/1991 D-58 EAST OF KAILASH NEW DELHI Delhi 110065 11/16/1990 DELHI INDIA Delhi 5/28/1990 C - 14 PRASHANT VIHAR NEW DELHI Delhi 1/28/1997 F-37KIRTI NAGAR NEW DELHI Delhi 10/1/1996 169, DEFENCE COLONY FLYOVER MARKET, NEW DELHI Delhi 110024 5/27/1996 E-622/22 MUSTAFABAD EXTN. DELHI Delhi 5/17/1996 D-6/6 RANA PRATAP BUILDING DELHI Delhi 110017 3/18/1996 8145/6, GALI NO 7, MULTANIDHANDA PAHARGANJ, NEW DELHI Delhi 3/18/1996 55 ISHWAR COLONY POLO ROAD NEW DELHI Delhi 3/27/1996 53 FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 3/1/1996 B-498, GALI NO 3, MAJLIS PARKADARSH NAGAR, DELHI Delhi 1/8/1996 66 D, BLOCK DA, HARI NAGAR NEW DELHI Delhi 110064 1/10/1996 C-3 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI Delhi 1/25/1996 2A CAT I SFS SHEIKH SARAI, PHASE-I NEW DELHI Delhi 8/8/1995 302-303, NDSE-II, South Ex Plaza-I, Near Leela Ram Market, Masjid Moth, South Ext.-II New Delhi Delhi 110049 9/22/1995 10/60, NEHRU NAGARNEW DELHI Delhi 5/22/1995 PROMOTER ADD:51-B POKET:B SIDHARTH EXTENSION SIDHARTH ENCLAVE NEW DELHI Delhi 110014 3/14/1995 MB-15 ANTRIKSH BHAWANC PLACE NEW DELHI Delhi 1/4/1995 210, DAKHA CHAMBERS 2068/39, NAIWALA KAROL BAGH NEW DELHI Delhi 9/2/1994 1798/52, H.S.ROAD KAROL BAGH NEW DELHI Delhi 4/21/1997 3/28, EAST PATEL NAGAR, NEW DELHI Delhi 110008 6/2/1997 B-58 GUJRAWALA TOWN NEW DELHI Delhi 110009 5/4/1984 5340, GANDHI MARKET, SADAR BAZAR, DELHI Delhi 11/1/1983 R-107, MOHAN GARDEN, PEEPAL WALA ROAD, UTTAM NAGAR NEW DELHI Delhi 110059 11/2/1983 4 J & E, GOPALA TOWER, 25, RAJENDRA PALACE, NEW DELHI Delhi 110008 6/10/1983 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 5/12/1958 DELHI STOCK EXCHANGE BLDG ASAFALI ROAD., NEW DELHI Delhi 3/7/1997 802 A ARUNACHAL BUILDING19 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/25/2004 BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI Delhi 110019 10/21/2005 1 GROUND FLOOR, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI Delhi 110001 7/1/2005 A-46 IST FLOORPRASHANT VIHAR SECTOR-14 ROHINI NEW DELHI Delhi 110085 7/7/2004 A-114 SURAJMAL VIHAR SURAJMAL VIHAR Delhi 110092 8/1/2003 I-143, NEAR LALITA PARK, GALI NO. 11, LAXMI NAGAR Delhi 110092 6/4/1997 53 FRIENDS COLONY EAST NEW DELHI Delhi 110065 6/24/1997 K-27, MAHIPALPUR MAIN VASANTKUNJ ROAD NEW DELHI Delhi 1/13/1998 K-13 A HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 10/23/1998 13 VAISHALI, LALA JAAGATNARAJN MARG PITAMPURA NEW DELHI Delhi 110034 10/8/2001 C-4F/27, JANAKPURI, NEW DELHI Delhi 110058 12/29/2003 55 DAYANAND BLOCKSHAKARPUR, DELHI-92 5/26/1984 DELHI INDIA Delhi 3/22/1982 20/5 MATHURA ROADFARIDABAD HARYANA Haryana 121006 12/9/1982 B1/1, PHASE-II, ASHOK VIHAR,DELHI Delhi Delhi -

19743 U67120DL2004PLC130803 19744 U67190DL2005PTC142001 19745 U67190DL2005PTC138209 19746 U65923DL2004PLC127427 19747 U65999DL2003PTC121588 19748 U67190DL1997PTC087712 19749 U67190DL1997PLC088137 19750 U67190DL1998PTC091660 19751 U67120DL1998PTC096805 19752 U67120DL2001PTC112714 19753 U67120DL2003PTC123727 19754 U67120DL1984PLC018193 19755 U67120HR1982PTC013327 19756 U65993DL1982PLC014802 19757 U65999DL1995PTC067546 19758 U67190DL1995PTC070477 19759 U67120DL1996PTC079840 19760 U67120DL1996PTC083645 19761 U67190DL1997PLC085315 19762 U65993DL1997PTC089710 19763 U65900DL1952PLC002200 19764 U65999DL2001PTC043610 19765 U67120DL1991PTC045014 19766 U67120DL1991PTC046496 19767 U65923DL1992PTC050382 19768 U67120DL1992PTC051067 19769 U67120DL1994PTC056810 19770 U67120DL1994PTC057248 19771 U67120DL1994PTC057452 19772 U65910DL1994PLC059281 19773 U67120DL1995PLC064231 19774 U67120DL1995PLC064967 19775 U67120DL1995PTC065571 19776 U65921DL1995PTC066060 19777 U65921HR1995PTC032739 19778 U67190HR1996PTC033132 19779 U65999HR1996PTC033413 19780 U65999HR1998PLC034009 19781 U67120DL1995PTC067997 19782 U67120HR2005PTC035878 19783 U65993DL1985PTC020297 19784 U67120DL1985PLC022348 19785 U65922DL2010PTC202172

BAJAJ CAPITAL INVESTOR SERVICES LIMITED ACE WEALTH MANAGEMENT PRIVATE LIMITED K M INVESTCARE CONSULTANTS PRIVATE LIMITED HAPG HOLDINGS LIMITED I TECH INSURANCE BROKERS PRIVATE LIMITED ALLWELL CRESEC PRIVATE LIMITED BSD FINANCE LIMITED GLOBAL AGRI SYSTEM PRIVATE LIMITED AMRAPALI AADYA TRADING AND INVESTMENT PRIVATE LIMITED APC SECURITIES (INDIA) PRIVATE LIMITED ALLTIME PORTFOLIO PRIVATE LIMITED CYBERSPACE LIMITED GULIAN INVESTMENS AND HOLDINGS PVT LTD LORD KRISHNA TRADING AND INVESTMENTS LIMITED LOPA FINANCIAL SERVICES PRIVATE LIMITED LEARNING ADVENTURE PRIVATE LIMITED J L CAPITAL PRIVATE LIMITED ETIQUETTE INVESTMENTS PRIVATE LIMITED HASAN INFIN COMPANY LIMITED GOLDSTONE IMAGING PRIVATE LIMITED MEHRA FINANCIERS LIMITED INNOVA MULTI PRODUCTS PRIVATE LIMITED FLOMOR INVESTMENT CONSULTANTS PRIVATE LIMITED GOOD DAY INVESTMENT PRIVATE LIMITED EVERON CREDIT & INVESTMENTS PRIVATE LIMITED KOSHY CONSULTANTS PRIVATE LIMITED KARISHMA PORTFOLIOS PRIVATE LIMITED HERRY SECURITIES PRIVATE LIMITED KRITI INVESTMENTS PRIVATE LIMITED KURMANCHAL LEASE AND INVESTMENTS LIMITED INVESTMENT TRUSTEE COMPANY (KERALA) LIMITED INVESTMENT TRUSTEE COMPANY (RAJASTHAN) LIMITED GODGIFT HOLDINGS PRIVATE LIMITED EDWIN FINANCE PRIVATE LIMITED JANKI FINVEST PVT. LTD. KATARPUR FINANCIAL SERVICES PRIVATE LIMITED HANSHARA FINANCE AND INVESTMENT PVT LTD GOURI SHANKAR FINANCE LTD. VINE SECURITIES PRIVATE LIMITED JAK SHARES PRIVATE LIMITED NOVA TRADE LINKS PRIVATE LIMITED RAJKAMAL UDYOGIK NIVESH INDIA LIMITED VAULT HOLDING PRIVATE LIMITED

4/20/1995 K-39, LAJPAT NAGAR- IIIIth FLOOR NEW DELHI Delhi 7/4/1995 X-29, HAUZ KHAS C FRONTBASE MENT NEW DELHI Delhi 6/21/1996 M- 78B MALVIYA NAGAR NEW DELHI Delhi 110017 12/4/1996 124, PASCHIM VIHAR EXT. NEW DELHI Delhi 2/21/1997 D-9, RAJDHANI PARK, NANGLOI, NEW DELHI Delhi 110041 9/16/1997 D-110 KAMLA NAGAR NEW DELHI Delhi 110007 12/28/1952 A-403,LAKE VIEW APARTMENTI. PASHIMM VIHAR, NEW DELHI Delhi 110041 8/9/2001 B 44 B BLOCK MAYAPURIPAHSE I INDUSTRIAL AREA NEW DELHI Delhi 7/17/1991 C-55 NARAIN VIHAR NEW DELHI Delhi 110028 11/25/1991 104 VARDHMAN TOWER COMMUNITYCENTRE PREET VIHAR DELHI Delhi 9/22/1992 1A/35 SANATAN DHARAM MANDIRMARKET PUNJABI BAGH NEW DELHI Delhi 11/20/1992 A-63, AMRIT NAGAR(BASEMENT),NEW DELHI-49. Delhi 1/6/1994 3618/XI/1, N.S. MARGDARYA GANJ,NEW DELHI 2/4/1994 A-21/19, NARAINA INDL.ARAPHASE II,NEW DELH 5/30/1994 F-11, PANDAAV NAGAR PATPARGANJ DELHI Delhi 1/10/1995 62, BASANT LOK VASNAT VIHAR NEW DELHI Delhi 2/2/1995 62, BASANT LOK VASANT VIHAR NEW DELHI Delhi 2/17/1995 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD N DELHI-1 3/6/1995 B-15 GALI NO 8 ANAND PARBAT NEW DELHI Delhi 6/23/1995 DC-1648, GAZIPUR ROADDABYA COLONY NEAR SHIVALIK VIDYA NIKETAN FARIDABAD Haryana 5/31/1996 2/1SHIVAJI NAGAR GURGAON HARYANA Haryana 122001 12/10/1996 2474-SECTOR B,FARIDABAD/ Haryana Haryana Delhi Delhi Delhi

2/17/1994 111, INDRA PRAKASH21, BARAKHAMBA ROAD, NEW DELHI Delhi

8/19/1998 H.NO.1310, SECTOR 13, KURUKSHETRA, HARYANA 10/4/2005 566 UDYOG VIHARGURGAON GURGAON Haryana 2/28/1985 D-27 CCCOLONY NEW DELHI Delhi 110007 10/25/1985 3861, KANHIYA NAGAR, TRI NAGAR, DELHI Delhi

4/28/1995 B-3/1, RAMESH NAGAR, DOUBLE STOREY NEW DELHI Delhi

4/29/2010 PLOT NO 6 BHAWANI KUNJ BEHIND D-2 POCKET, VASANT KUNJ NEW DELHI Delhi 110070

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/1986 2/2 SARAI JULENA, OKHLA ROAD NEW DELHI Delhi 110025 5/25/1982 C-9/9375, GROUND FLOOR, VASANT KUNJ NEW DELHI Delhi 110070 7/29/1983 4596/7, MAHAVIR NIWAS 2ND FLR.11 DARYAGANJ N DELHI-2 Delhi 12/7/1961 1, RED CROSS SHOPPING CENTRE,G.T.ROAD, KARNAL. 5/12/1964 4653 ROSHANARA ROAD NEW DELHI DELHI Delhi 110007 3/4/1994 5, PREM NAGAR MARKET NEW DELHI Delhi 9/15/1994 1295, SECTOR B1VASANT KUNJ NEW DELHI Delhi 11/1/1994 FLAT NO 83, DEFENCE APTTSBEHIND INDER ENCLAVE MAIN ROHTAK ROAD, NEW DELHI Delhi 4/4/1995 C-38, FF COMPLEX JHANDEWALAN NEW DELHI Delhi 4/24/1995 C-4/53 SAFDARJUNG DEVELOPMENT AREA DELHI Delhi 4/10/1995 1020/18,NAIWALA KAROL BAGHNEW DELHI Delhi Haryana -

19786 U65921DL1986PTC024589 19787 L65993DL1982PLC013738 19788 U67120DL1983PLC016241 19789 U65910HR1961PTC002413 19790 U67190DL1964PLC004175 19791 U65921DL1994PTC057711 19792 U65923DL1994PTC061550 19793 U65910DL1994PTC062490 19794 U67120DL1995PTC067134 19795 U65921DL1995PTC067729 19796 U65921DL1995PLC067325 19797 U67190DL1995PTC069769 19798 U67120DL1995PTC070894 19799 U65920DL1995PTC072462 19800 U65993DL1996PTC075215 19801 U65910DL1996PTC075352 19802 U65991DL1996PLC077483 19803 U65921DL1996PTC079323 19804 U67190DL1996PTC078233 19805 U65910DL1996PTC080923 19806 U67120DL1996PTC080944 19807 U65910DL1996PTC081416 19808 U65910DL1996PTC081843 19809 U65923DL1997PLC086534 19810 U65929DL1997PTC087487 19811 U65910DL1990PTC040028 19812 U65910DL1987PTC028753 19813 U65993HR1992PTC031573 19814 U65920HR1995PTC032859 19815 U65993DL1988PLC034124 19816 U65929DL1989PTC035391 19817 U65993DL1989PLC036511 19818 U67120DL1985PTC196196 19819 U67120DL2000PLC106315 19820 U65993DL2000PTC104313 19821 U65910DL1999PTC102530 19822 U65999DL1998PTC094788 19823 U67190DL2004PTC129917 19824 U67190DL2004PTC130566 19825 U67120DL2005PLC137061

RACHNA HIRE PURCHASE PRIVATE LIMITED MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED RAVINDER HOLDINGS LTD NAVYUG FINANCIERS PVT LTD NICE FINANCIERS AND ENGINEERS LIMITED MANDINI LEASING AND FINANCE PRIVATE LIMITED PRAVEN FINANCE PRIVATE LIMITED QUEST FINCAP (INDIA) PRIVATE LIMITED OCEAN FINANCIALS PRIVATE LIMITED M.V.B. LEASING & FINANCE PRIVATE LIMITED R.S. CAPITAL FINANCE LTD. NEWWAY HOLDINGS PRIVATE LIMITED N.V. SECURITIES PRIVATE LIMITED PRACHI FINVEST PRIVATE LIMITED PINNACLE CAPITAL SERVICES PRIVATE LIMITED O.B. FINLEASE (INDIA) PRIVATE LIMITED PLS MUTUAL BENEFITS LIMITED MULTIMAX FININVEST & LEASING PRIVATE LIMITED MOHINDER PURI AND COMPANY PRIVATE LIMTED RENAISSANCE FINMARTZ PRIVATE. LIMITED. MUKTA SECURITIES PRIVATE LIMITED PYRAMID MINERALS AND MINES PRIVATE LIMITED P.A.L. FINVEST & LEASING PRIVATE LIMITED M.R.M. FINANCES LIMITED NAV UDAY FINANCE AND LEASING PRIVATE LIMITED MAGON LEASING PRIVATE LIMITED MARUTI MANAGEMENT SERVICE AND LEASING PRIVATE LTD R.D. TANEJA INVESTMENT AND TRADING COMPANY PVT.LTD. PAPREJA FINANCE AND INVESTMENT PVT. LTD. NU LOOK FINANCE AND LEASING LIMITED RADHA CREDITS PRIVATE LIMITED NAMDHARI LEASING LIMITED MARUDHARA (INDIA) PVT LTD SPECTRANET HOLDINGS LIMITED SHAKUN CAPITAL SERVICES PRIVATE LIMITED THREE COINS FINANCE PVT. LTD. UNOCAL BHARAT SERVICES PRIVATE LIMITED P R FOREX PRIVATE LIMITED B AND K FINANCIAL ADVISORS PRIVATE LIMITED SRS BHARAT PORTFOLIO LIMITED

6/14/1995 1649, 4TH FLOORMAIN BAZAR PAHARGANJ NEW DELHI Delhi 7/18/1995 E 10-12, TRIVENI COMPLEX 103 VIKAS MARG, LAXMI NAGAR DELHI Delhi 9/14/1995 JEEVAN TARA BLDG 5, PARLIAMENT STREET NEW DELHI Delhi 110001 1/5/1996 C-48 N D SOUTH EXTN. - PART-II NEW DELHI Delhi 110049 1/9/1996 104, JYOTI BHAWAN MUKHERJEENAGAR, DELHI Delhi 3/25/1996 LGF-72 LAGPAT NAGAR NEW DELHI Delhi 110026 5/30/1996 ED-81A, MADHUBAN CHOWK, PITAMPURA NEW DELHI Delhi 4/17/1996 1F VANDHNA 11 TOLSTOY MARG NEW DELHI Delhi 110001 8/5/1996 R-726, NEW REJINDER NAGAR, NEW DELHI Delhi 110060 8/6/1996 SFS 41 PHASE IV ASHOK VIHAR NEW DELHI Delhi 110052 8/23/1996 R.3 ANSAL CHAMBER II 6 BHIKAJI CAMA PLACE NEW DELHI Delhi 9/11/1996 CW-645, SANJAY GANDHI TRANSPORT CENTRE. G.T. KARNAL ROAD, DELHI Delhi 4/8/1997 1/4608,RAM NAGAR EXTENSION,MANDOLI ROAD,SHAHDARA DELHI. Delhi 5/27/1997 486, JHEEL KURANJA DELHI Delhi 110051 5/2/1990 C-277, DEFENCE COLONY,NEW DELHI. 7/31/1987 28-HAUZ KHAS VILLAGE,NEW DELHI-16 Delhi Delhi Haryana -

2/19/1992 178 H.B. COLONY SECTOR-7 EXTNGURGAON

10/5/1995 173,BHATIA NAGAR,ASSANDH ROAD, PANIPAT HARYANA Haryana 12/6/1988 T-224 GALI NO-1 YAMUNA VIHARROAD.,SEELAM PUR DELHI-53 Delhi 3/8/1989 382, SULTANPUR, MEHRAULI GURGAON RD, NEW DELHI 6/5/1989 NEW DELHI Delhi 110005 Delhi

1/11/1985 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI Delhi 110001 6/16/2000 A-60 NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 3/10/2000 D-39LORD KRISHNA ROAD ADARSH NAGAR DELHI Delhi 110033 11/24/1999 HOTELVANDANA,47 ARAKASHANROAD,PAHAR GANJ. NEW DELHI. Delhi 7/2/1998 405, PRAHARPUR BUSINESS CENTER NEHRU PLACE NEW DELHI Delhi 110019 10/14/2004 15A/28 SHOP NO 3SARASWATI MARG W E A KAROL BAGH NEW DELHI Delhi 110005 11/17/2004 B1/12, First Floor, Safdarjung Enclave New Delhi Delhi 110029 6/1/2005 Flat No.202, 2nd Floor, 27, New Delhi House, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/3/1997 S-524, VIKAS MARG, SHAKARPUR, DELHI Delhi 110092 12/15/1997 92,SAFDARJUNG ENCLAVE EXTN.,N.DELHI Delhi 8/20/1998 52-C OKHLA INDUSTRIAL AREA PHASE-3 NEW DELHI Delhi 110020 9/4/1998 414/1, 4TH FLOOR DISTT CENTER JANAK PURI New Delhi Delhi 110058 3/5/1999 143, GAFFAR MARKET, KAROL BAGH, NEW DELHI Delhi 110005 1/27/2000 17-B PUSHPA AUTO COMPLEXTRANSPORT CENTRE ROHTAK ROAD NEW DELHI Delhi 110035 3/10/2000 10-A SCINDIA HOUSECONNAUGHT CIRCUS NEW DELHI Delhi 110001 5/20/2003 D-432, PALAM EXTENTION SECTOR-7, DWARKA NEW DELHI Delhi 110075 6/22/1983 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 NEW DELHI Delhi 8/22/1983 E-588SKYLINK GREATER KAILASH-II NEW DELHI Delhi 110048 7/6/1984 72, JANPATH NEW DELHI Delhi 110001 10/5/1984 H-35/6, CONNAUGHT CIRCUS NEW DELHI Delhi 110048 7/25/1972 702AKASH DEEP BARAKHAMBA ROAD NEW DELHI Delhi 110001 8/28/1973 103 JAIN BHAWAN 18/12 WEA KAROL BAGH", Delhi 110005 8/30/1979 63 SHARDANAND ROAD NEW DELHI Delhi 110006 12/3/1997 192, MUNIRKA ENCLAVE NEW DELHI Delhi 110067 9/8/1997 292,KATRA PERAN TILAK BAZAR DELHI Delhi 110006 4/8/1948 MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QULI CHANDNI CHOWK DELHI Delhi 110006 8/22/1997 F-53KALKAJI NEW DELHI Delhi 110019 6/11/1997 C-3/15 MODEL TOWN DELHI Delhi 110009 7/29/1997 BLOCK NO.2, PLOT NO.70/1, WHS, KIRTI NAGAR, NEW DELHI Delhi 110015 4/17/1997 F-11,PANDAV NAGAR, PATPAR GANJ, DELHI Delhi 6/15/1993 59/39 BASEMENTPRABHAT ROAD CROSSING NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 4/24/1965 J-13/27 RAJOURI GARDEN NEWDELHI Delhi 7/6/1968 DELHI INDIA Delhi 6/29/1990 182-C DDA RAJOURI GARDEN NEWDELHI Delhi

19826 U65929DL1997PTC090007 19827 U65921DL1997PTC091142 19828 U65999DL1998PTC095747 19829 U67120DL1998PTC096020 19830 U67190DL1999PTC098702 19831 U65910DL2000PTC103455 19832 U67120DL2000PTC104349 19833 U65999DL2003PLC120418 19834 U65993DL1983PTC015979 19835 L65993DL1983PLC016392 19836 U65921DL1984PLC018609 19837 U65910DL1984PLC019163 19838 L67120DL1972PLC006222 19839 L65993DL1973PLC006795 19840 U65192DL1979PTC009827 19841 U67120DL1997PTC090979 19842 U65921DL1997PLC089483 19843 U65993DL1948PTC089621 19844 U67190DL1997PTC089225 19845 U65929DL1997PTC087879 19846 U65921DL1997PTC088767 19847 U67120DL1997PTC086729 19848 U67120DL1993PTC054035 19849 U65993DL1965PTC004380 19850 U65993DL1968PTC004902 19851 U67120DL1990PTC040665 19852 U67120DL1991PTC045835 19853 U67120DL1992PTC050784 19854 U67190DL1993PTC053014 19855 U65910DL1993PLC055034 19856 U65993DL1988PLC030825 19857 U67190HR1995PLC032661 19858 U67190HR1996PTC033129 19859 U65910DL1989PTC037029 19860 U65910DL1989PLC038708 19861 L65910DL1993PLC177643 19862 U65910DL1994PLC184679 19863 U67190DL2005PTC134301 19864 U65993DL1996PTC082874 19865 U65993DL1996PTC082938 19866 U67120DL1996PTC082841 19867 U65910DL1997PTC085067

D. M. PROPERTIES PRIVATE LIMITED OBG FINLEASE PRIVATE LIMITED MONEY EXCHANGE INTERNATIONAL PRIVATE LIMITED NANAK CONSULTANTS PRIVATE LIMITED OM FOREX PRIVATE LIMITED RAJ KAMAL FINANCE PRIVATE LIMITED NOVEL SECURITIES PRIVATE LIMITED JASHN MARKETING AGENCIES LIMITED SHUBHAM HOLDINGS PRIVATE LIMITED GODRICH FINANCE AND SECURITIES LIMITED SUVIDHA ENTERPRISES LIMITED SIFCA LEASING LIMITED RAJGARHIA HOLDINGS LIMITED SHANTNU INVESTMENTS (INDIA) LTD SHREE KRISHNA (CHIT AND TRADING) PVT LTD VKG SECURITIES PRIVATE LIMITED. SUBHRA FINVEST (INDIA) LIMITED. SHREE MAHALAKSHMI INVESTMENT AND PROPERTY CO PVT LTD WAS CONSULTANTS PRIVATE LIMITED SUGAM FINVEST PRIVATE LIMITED VIGUL INFINLEASE PRIVATE LIMITED TARA CAPITAL MANAGEMENT PRIVATE LIMITED SUMANGAL PORTFOLIO PRIVATE LIMITED SACHDEV FINANCE CENTRE PRIVATE LIMITED SHAKUNTALA TRADE INVESTMENTS PRIVATE LIMITED SANGHMITRA FINANCE AND INVESTMENT PRIVATE LIMITED SHOBHA SHARES PRIVATE LIMITED SWEKAR INVESTMENTS PRIVATE LIMITED SPARROW SECURITIES PRIVATE LIMITED SOCIAL LEASING INDIA LIMITED SHUBH CREDITS LIMITED SHL FINANCE LIMITED SRIJI FINANCE AND LEASING INDIA PVT LTD SHARNARTHI LEASING AND FINANCE PRIVATE LIMITED SAGMO LEASING LIMITED UTTARANCHAL FINANCE LIMITED TIME PORTFOLIO LIMITED MAHAAN HOLDINGS PRIVATE LIMITED VIJAYAM INVESTMENT & FINANCE COMPANY PRIVATE LIMITED SURENDRA SONS HOLDINGS PRIVATE LIMITED SARVOTTAM SECURITIES PRIVATE LIMITED SACHDEVA LEASING AND CONSTRUCTION PRIVATE LIMITED

9/30/1991 A-1/4 KIRTI NAGAR NEW DELHI Delhi 110015 10/28/1992 11F, POCKET 4,MAYUR VIHAR DELHI Delhi 4/12/1993 4, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI NEW DELHI Delhi 110065 9/1/1993 H-17/201, Main Vikas Marg Laxmi Nagar DELHI Delhi 110092 3/1/1988 16 COMMUNITY CENTRE, NEW FRIENDS COLONY NEW DELHI Delhi 110025 5/5/1995 103 1ST FLOORMUNJAL COMPLEX ROHTAK HARYANA Haryana 124001 5/30/1996 31, SECTOR-7, FARIDABAD HARYANA Haryana 121006 7/20/1989 2P-74, PITAM PURA, DELHI Delhi 12/21/1989 C/O SATISH GOGIA, 133, SATYA NIKETAN NEW DELHI Delhi 110021 1/27/1993 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH NEW DELHI Delhi 110035 10/31/1994 104 SOUTH EX-CENTRE ,273 MASJID MOTH ,NDSE PART- II NEW DELHI Delhi 110049 3/22/2005 D-846 NEW FRIENDS COLONY NEW DELHI Delhi 110065 10/24/1996 K-5, LAXMI NAGAR, DELHI Delhi 10/29/1996 2-ASHIRWAD APARTMENT 74 I P EXTENSION NEW DELHI Delhi 10/23/1996 A-49, BHAGWATI GARDEN, UTTAM GARDEN NEW DELHI Delhi 110059 2/11/1997 122 POCKET F-25 ROHINI NEW 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/30/1994 P-2, HAUZ KHAS ENCLAVE NEW DELHI Delhi 2/1/1994 COTTON HOUSE2E,JHANDEWALAN EXT NEW DELHI Delhi 11/11/1994 10-C, NIVEDITA ENCLAVE ,A-6 PASCHIM VIHAR NEW DELHI Delhi 1/10/1995 C-8/8768 VASANT KUNJ NEW DELHI Delhi 1/30/1995 C-53, PREET VIHAR, DELHI Delhi 110092 3/21/1995 812, ASHOKA ESTATE 24, BARAKHAMBA ROAD NEW DELHI Delhi 110001 6/9/1995 B 89 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 7/5/1995 K-12 GREEN PARK EXT NEW DELHI Delhi 7/13/1995 B-6753/10, GALI NO-2, DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 8/23/1995 6176/4, BLOCK NO 1 DEV NAGAR KAROL BAGH NEW DELHI Delhi 3/27/1996 402 3198/15, IVTH FLOOR, G NO-1 SANGATARASHAN PAHAR GANJ NEW DELHI Delhi 110055 5/28/1996 A-281 NEW FRIENDS COLONY NEW DELHI Delhi 6/14/1996 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 6/18/1996 5965/87 SOUTH BASTIHARPHOOL SINGH SADAR THANA ROAD DELHI Delhi 110006 7/12/1996 DR GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/9/1996 2 J, 2ND FLOOR, DCM BUILDING BARAKHAMBA ROAD NEW DELHI Delhi 110001 9/27/1996 B-12 GUPTA TOWER AZAD PUR NEW DELHI Delhi 3/8/1983 6054/B-III, KABUL NAGAR,SHADARA, DELHI Delhi 110032 10/11/1991 A-3/146 JANAK PURI NEW DELHI Delhi 110058 10/1/1996 E-5, PREET VIHAR, DELHI Delhi 110092 5/18/1976 FLAT NO.209, IST FLOOR, CYCLEMARKET I JHANDE-WALAN, NEW DELHI. Delhi 1/6/1997 H.NO. 986,BLOCK-B SHAHBAD DAIRY COLONY , BADLI, NEW DELHI Delhi 110042 1/29/1986 500, KUCHA BUULAKI STREET, DARIBA KALAN DELHI Delhi 110006 5/10/2000 106 VARDHMAN CITY CENTRE-ISHAKTI NAGAR SUBWAY DELHI Delhi 110007 10/7/1983 F3/4 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI Delhi 110020 8/14/1984 14 L S C MADANGIR NEW DELHI Delhi 110062 3/27/1997 432 DEEPALI ENCLAVE, PITAM PURA DELHI Delhi 110034 2/9/1995 201 B.O. CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW NEW DELHI Delhi 7/4/1996 151, KAILASH HILLS, EAST OF KAILASH NEW DELHI Delhi 110065 12/9/1996 FLAT NO. 3, B-46, KALKAJI KALKAJI NEW DELHI Delhi 110049 5/28/1997 C-87 KIRTI NAGAR NEW DELHI Delhi 110015 8/14/1997 M 6 FIRST FLOOR , KALKAJI NEW DELHI Delhi 110019 11/18/1999 STATESMAN HOUSE, 8TH FLOOR BARAKHAMBA ROAD NEW DELHI Delhi 110001 11/22/2002 124 ANUPAM GARDENMANKESHAW ROAD NEW DELHI Delhi 110068 2/26/2004 801-802, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 4/24/1984 Delhi 2/7/2006 JINDAL CNETRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI Delhi 11/3/1993 1524/28, IIND FLOOR NAIWALA KAROL BAGH NEW DELHI Delhi 2/8/1995 2/7, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 3/3/1997 D-2A / 5C JANAKPURI NEW DELHI Delhi 110058 12/1/1994 70-B,POCKET F MAYUR VIHAR NEW DELHI Delhi 3/9/1993 2/16, ANSARI ROADNEW DELHI-2 Delhi

19868 U67120DL1994PTC063910 19869 U67190DL1994PTC057179 19870 U67120DL1994PTC062684 19871 U67120DL1995PTC064234 19872 U65993DL1995PTC064790 19873 U67120DL1995PTC066580 19874 U67120DL1995PTC069632 19875 U67120DL1995PTC070490 19876 U65910DL1995PLC070795 19877 U67190DL1995PLC071847 19878 U67120DL1996PTC077629 19879 U65910DL1996PTC079284 19880 U67120DL1996PTC079651 19881 U67120DL1996PTC079751 19882 U65921DL1996PTC080322 19883 U67120DL1996PLC080203 19884 U67120DL1996PTC082320 19885 U65910DL1983PLC015334 19886 U67120DL1991PTC045989 19887 U65921DL1996PTC082389 19888 U65999DL1976PTC008200 19889 U67120DL1997PLC084280 19890 U65929DL1986PTC023206 19891 U67120DL2000PTC105634 19892 U65910DL1983PLC016712 19893 U67120DL1984PLC018974 19894 U65910DL1997PTC086176 19895 U67120DL1995PLC047494 19896 U65993DL1996PTC080132 19897 U65910DL1996PTC083715 19898 U67190DL1997PTC087527 19899 U65929DL1997PTC089092 19900 U67120DL1999PTC102464 19901 U65999DL2002PLC117767 19902 U67120DL2004PLC124858 19903 U65993DL1984PTC017985 19904 U65993DL2006PLC146007 19905 U65921DL1993PTC055913 19906 U67120DL1995PTC065216 19907 U65923DL1997PTC085503 19908 U67120DL1994PTC063128 19909 U65929DL1993PLC052473 19910 U65922DL1995PLC065895 19911 U65993DL1994PLC063577

EFFORT SECURITIES PRIVATE LIMITED SUNFLAG SECURITIES PRIVATE LIMITED SAPHIRE FINVEST PRIVATE LIMITED WARI INVESTMENT PRIVATE LIMITED SMALL INVESTMENT PRIVATE LIMITED SONU SECURITIES PRIVATE LIMITED SELVEL FINANCIAL SERVICES PRIVATE LIMITED UJWAL SECURITIES PRIVATE LIMITED VH FINLEASE AND INVESTMENTS LIMITED SATNAM HOLDINGS LIMITED TWO BROS SECURITIES PRIVATE LIMITED V R FINCAP PRIVATE LIMITED SAKAR PORTFOLIO PRIVATE LIMITED VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED V SARIN FINVEST PRIVATE LIMITED URVASHI FINVEST LIMITED UNI-SAF INVESTMENTS PRIVATE LIMITED NATIVE VILLAGERS FINANCE LIMITED SUMMI INVESTMENTS AND CONSULATANTS PRIVATE LIMITED VICKY FINANCE COMPANY PRIVATE LIMITED KUSHWAHA EXPORTS PVT LTD SUKH SAGAR FINVEST (I) LIMITED. SHWETKAMAL GENERAL FINANCE PRIVATE LIMITED VOGUE MANAGEMENT SERVICES PRIVATE LIMITED LEADING LEASHING FINANCE AND INVESTMENT CO LTD INTERCONTINENTAL LEASING AND FINANCE LIMITED K.V.FINLEASE PRIVATE LIMITED MARSHAL HOLDINGS LIMITED. PLAZA FINCAP PRIVATE LIMITED MUSK FINLEASE PRIVATE LIMITED PREET FINANCIAL SERVICES PRIVATE LIMITED R D P FINANCE PRIVATE LIMITED M N SECURITIES PRIVATE LIMITED PROBUS INSURANCE BROKER LIMITED NEELAM PORTFOLIO LIMITED KARN DEEP FINANCE PRIVATE LIMITED SALASAR FINVEST LIMITED DOON AUTO LEASING PRIVATE LIMITED AMPM INVESTMENT CO. PRIVATE LIMITED A.N.D. FINVEST PRIVATE LIMITED DIWI FINLEASE AND SECURITIES PRIVATE LIMITED MAYAR FINANCE LIMITED SLV FINVEST LIMITED AKG FINCAP LIMITED

2/28/1995 A-64/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 12/19/1994 2044/6 II FLOOR, CHUNA MANDI PAHARGANJ 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/2005 F/29 SOUTH EXT PART INEW DELHI NEW DELHI NEW DELHI Delhi 11/6/1994 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI Delhi 1/18/1996 CW-49, SANJAY GANDHI TRANSPORTNAGAR, NEW DELHI Delhi 110042 6/26/2006 FLAT NO-397, POCKET-B SARITA VIHAR NEW DELHI Delhi 110044 9/5/2006 H-8/204,Best Plaza Netaji Subhash Place NEW DELHI Delhi 110034 3/28/2007 303, EXPRESS ARCADE, H-10, NETAJI SUBHASH PLACE, PITAMPURA, DELHI DELHI Delhi 110034 4/18/2007 1108, NAVRANG HOUSE K G MARG, CONNAUGHT PLACE NEW DELHI Delhi 110001 1/2/2007 322, PLOT NO. 3, NEAR BANK OF MAHARASHTRA CENTRAL MARKET, SECTOR-10, DWARKA NEW DELHI Delhi 110075 7/26/2006 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI Delhi 110002 8/5/2006 EAGLE'S NEST S-57,GREATER KAILASH-II NEW DELHI Delhi 110048 8/9/2006 1365-1367, SHOP NO. 3, NIGAM MARKET VAIDWARA, MALIWARA, CHANDANI CHOWK DELHI Delhi 110006 8/31/2006 ECE House, 1st Floor 28, Kasturba Gandhi Marg New Delhi Delhi 110001 2/21/2008 2318/22, IIND FLOOR TOTA RAM BAZAR, TRI NAGAR DELHI Delhi 110035 3/17/2008 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 12/22/1995 9 TH D 4 U & V POCKET SHALIMAR BAGH, NEW DELHI Delhi 11/27/2007 103/37 SURYADEEP BUILDING WAZIRPUR COMMERCIAL COMPLEX DELHI Delhi 110052 1/28/2008 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 110005 6/27/2007 1221 SECTOR-21D FARIDABAD Haryana 121001 1/29/2009 4132 1ST FLOOR NAYA BAZAR , NEAR OBC BANK DELHI Delhi 110006 2/3/2009 D-81, RAJDHANI PARK NANGLOI NEW DELHI Delhi 110041 3/30/1984 30, KRISHNA MARKET, LAJPAT NAGAR, NEW DELHI Delhi 8/18/2008 E - 29, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI Delhi 110001 3/25/1997 205-ANAND HOUSE DEV NAGAR NEW DELHI Delhi 12/29/1994 527, GURU HARKISHAN NAGAR NEW DELHI Delhi 11/3/2008 E-270, SHASTRI NAGAR, DELHI Delhi 110052 11/14/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 11/17/2008 F-103, ASHISH COMPLEX, MAYUR VIHAR, PHASE-I, DELHI Delhi 110091 5/30/1990 IX/5456 STREET NO. 5 RAGHUBIRPURA-2 GANDHI NAGAR DELHI Delhi 10/22/1992 3 DR. AMMBEDKAR STADIUMMDELHI GATE DELHI 9/2/1994 222-A, DDA JHILMIL VIVEK VIHAR DELHI Delhi 2/8/1995 10070 -71/2 MULTANI DHANDA 2ND FLOOR PAHARGANJ NEW DELHI Delhi 110055 1/3/1990 M-50 PALIKA BHAWAN R.K.PURAMNEW DELHI Delhi 6/6/2008 B - 5/110, SECOND FLOOR, SAFDARJUNG ENCLVAE NEW DELHI Delhi 110029 6/2/1995 57, SHANTI VIHARDELHI Delhi 1/31/1992 D-137IST FLOOR NEW RAJENDER NAGAR, NEW DELHI Delhi 110060 1/12/2010 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD DELHI Delhi 110035 2/15/2010 C/O SKG & ASSOCIATES 4630/18B, IIND FLOOR, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 Delhi

19912 U67190DL2005PTC143698 19913 U67120DL1994PTC145674 19914 U65910DL1996PLC075541 19915 U67190DL2006PTC150281 19916 U65999DL2006PTC153078 19917 U67190DL2007PTC161212 19918 U67120DL2007PTC162202 19919 U67120DL2007PTC157250 19920 U65923DL2006PTC151284 19921 U65991DL2006PTC151651 19922 U65923DL2006PTC151802 19923 U65999DL2006PTC152862 19924 U67120DL2008PTC174359 19925 U67120DL2008PTC175437 19926 U65991DL1995PLC074867 19927 U67120DL2007PTC170788 19928 U67120DL2008PTC173198 19929 U67120HR2007PTC036983 19930 U65910DL2009PTC187083 19931 U67120DL2009PTC187200 19932 U65993DL1984PTC017826 19933 U67120DL2008PLC182140 19934 U67120DL1997PTC086071 19935 U65910DL1994PTC063884 19936 U65923DL2008PLC184602 19937 U65923DL2008PTC184899 19938 U67120DL2008PTC184968 19939 U65923DL1990PTC040332 19940 U65993DL1992PTC050745 19941 U65920DL1994PTC061226 19942 U65910DL1995PTC065202 19943 U65922DL1990PTC038806 19944 U67120DL2008PTC179206 19945 U67120DL1995PTC069357 19946 U65910DL1992PTC047417 19947 U65923DL2010PTC197855 19948 U67190DL2010PTC199092

OPES VENTURES & CONSULTANTS PRIVATE LIMITED WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI AGF FINLEASE (INDIA) LIMITED MARLIN FOREX PRIVATE LIMITED SUPERIOR SECURITIES PRIVATE LIMITED G&G CORPORATE SERVICES PRIVATE LIMITED SSE COMMODITIES PRIVATE LIMITED PLATINUM STOCKSEYE PRIVATE LIMITED PROMETHEAN INDIA FINANCE PRIVATE LIMITED NIBLICK CAPITAL GROWTH PRIVATE LIMITED S. M. FINANCIAL CONSULTANTS PRIVATE LIMITED HUNCH ADVISORS PRIVATE LIMITED BLACKROCK SECURITIES PRIVATE LIMITED STRENGTH SECURITIES PRIVATE LIMITED ACME MUTUAL BENEFITS LIMITED AMAR ALLIANCE EQUITY RESEARCH PRIVATE LIMITED PRIMAN SECURITIES PRIVATE LIMITED GURU SECURITIES SOLUTIONS PRIVATE LIMITED SHARDA CAPITAL PRIVATE LIMITED GULF BULLS SECURITIES PRIVATE LIMITED MEERUT CAPITAL INVESTMENT CENTREX PRIVATE LIMITED INDIAN COMMODITY EXCHANGE LIMITED GHRK INVESTMENTS PRIVATE LIMITED PGL SECURITIES AND LEASING PRIVATE LIMITED GINNI CAPITAL LIMITED SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED GEOMETRIC PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED ELA FINANCERS PRIVATE LIMITED. DROP N DROP INVESTMENTS PRIVATE LIMITED GOVIL FINANCE & INVESTMENTS PRIVATE LIMITED BON AMI FINANCIAL SERVICES PRIVATE LIMITED IYER HOUSING FINANCE PRIVATE LIMITED NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED THUNDERBOLT HOLDINGS PRIVATE LIMITED S.S. SHAH LEASING & FINANCE PRIVATE LIMITED MICRO STOCK HOLDING PRIVATE LIMITED JANKI CAPSEC PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/30/2009 A- 8, EAST KRISHNA NAGAR DELHI Delhi 110051 11/17/2009 C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE-1, DWARKA New Delhi Delhi 110045 5/11/2009 SKG & ASSOCIATES, 4630/18B, IIND FLOOR, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 8/17/2009 337-C, PKT-2, MAYUR VIHAR PHASE-1 DELHI Delhi 110091 8/19/2009 AP 8, SHALIMAR BAGH DELHI Delhi 110088 8/20/2009 103, BUILDING NO.-949, STREET NO.-3, NAI WALA, KAROL BAGH, NEW DELHI Delhi 110005 9/2/2009 1169 chittaranjan park delhi Delhi 110019 11/19/2010 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT KUNJ NEW DELHI Delhi 110070 8/25/2010 House No.968 Second Floor, Sector - 17 B Gurgaon Haryana 122015 8/30/2010 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW DELHI Delhi 110063 6/9/2010 207, SAMRAT BHAVAN, RANJEET NAGAR COMMERCIAL COMPLEX, BEHIND SATYAM CINEMA NEW DELHI Delhi 110008 5/10/1993 M-16, BALRAMA HOUSE, B-1, KARAMPURA COMMERCIAL COMPLEX, Delhi 8/5/1992 24, SUKH DEV VIHAR,NEW DELHI-25. Delhi 1/10/1992 GOPAL SHARMA II, BABAR LANE NEW DELHI Delhi 110001 1/29/1992 A-31/131MATA MANDIR GALI NO.5 MAUJ PUR YAMUNA VIHAR DELHI Delhi 9/9/1991 2C/JC BLOCK HARI ENCLAVEHARI NAGAR NEW DELHI Delhi 110059 2/28/1991 G-48/B LAXMI NAGAR NEW DELHI Delhi 110092 3/2/1990 9-B A-48WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 4/4/1997 75/3, LINK ROAD LAJPAT NAGAR-III NEAR MOOLCHAND HOSPITAL NEW DELHI Delhi 110024 3/19/1997 4/2836, BIHARI COLONY,SHAHDARA, DELHI Delhi 8/19/1996 E-4/8A MODEL TOWN, DELHI Delhi 9/11/1996 4 CHITRA GUPTA ROADPAHAR GANJ DELHI Delhi 110055 7/19/1996 A-60,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 7/25/1996 205CHHABRA COMPLEX6 VEER SAVARKAR BLOCK SHAKARPUR NEW DELHI Delhi 110092 6/28/1996 205-208, ANARKALI MARKET, JHANDEWALAN EXTN NEW DELHI Delhi 110055 6/12/1996 RZ-7B, GOPAL NAGARMAIN, DHANSA ROAD NAJAFGARH NEW DELHI Delhi 5/1/1996 N 451 RAGHUVIR NAGAR NEW DELHI Delhi 110027 4/17/1996 62, TRANSPORT CENTRE AZADPUR DELHI Delhi 110033 3/7/1996 58/25, ASHOK NAGAR, NEW DELHI Delhi 1/10/1996 DELHI Delhi

19949 U65910DL2009PTC194811 19950 U67190DL2009PTC196096 19951 U67190DL2009PTC190157 19952 U65900DL2009PTC193243 19953 U67190DL2009PTC193353 19954 U67190DL2009PTC193381 19955 U67190DL2009PTC193804 19956 U67190DL2010PTC210577 19957 U67120HR2010PTC041110 19958 U67120DL2010PTC207670 19959 U67190DL2010PTC203879 19960 U65993DL1993PLC053461 19961 U67120DL1992PTC049838 19962 U67120DL1992PTC047120 19963 U65921DL1992PTC047390 19964 U67120DL1991PTC045608 19965 U65910DL1991PLC043294 19966 U65922DL1990PLC039386 19967 U65910DL1997PTC086451 19968 U67120DL1997PTC085932 19969 U67120DL1996PLC081247 19970 U65921DL1996PTC081851 19971 U67120DL1996PTC080503 19972 U67120DL1996PTC080640 19973 U67190DL1996PLC079986 19974 U65910DL1996PTC079604 19975 U65929DL1996PLC078620 19976 U65922DL1996PTC078229 19977 U65910DL1996PTC076899 19978 U65993DL1996PLC075388 19979 U67120DL1996PTC075423 19980 U67120DL1995PLC069858 19981 U67120DL1995PTC066629 19982 U67120DL1994PTC062797 19983 U67120DL1994PTC061921 19984 U67120DL1983PLC016454 19985 U67120DL1983PTC015664 19986 U65923DL1981PTC012382 19987 U67120DL1980PLC010821 19988 U65922DL1992PTC050945 19989 U67120HR2003PTC035073 19990 U65923HR1994PTC032419 19991 U65921HR1986PTC026346

ASHLAR SECURITIES PRIVATE LIMITED BIG MONEY ADVISORS PRIVATE LIMITED JANKI COMMODITIES PRIVATE LIMITED BURGEON WEALTH ADVISORS PRIVATE LIMITED TRIAS ADVISORY SERVICES PRIVATE LIMITED MS4U FINANCIAL CONSULTANCY PRIVATE LIMITED SGP CONSULTING PRIVATE LIMITED BJ GREEN FINVEST PRIVATE LIMITED EMERGENT HOLDINGS PRIVATE LIMITED KISHKINDHA SHARES AND SECURITIES PRIVATE LIMITED A S CARD FRANCHISES PRIVATE LIMITED ATZ SECURITIES AND FINANCIAL SERVICES LIMITED ANS HOLDINGS PRIVATE LIMITED DRYTECH FOODS PRIVATE LIMITED BLISS CREDITS PRIVATE LIMITED AKA HOLDINGS PRIVATE LIMITED DHOULPURIA LEASING LIMITED ANKUR HOLDINGS LIMITED ASHISH FINLEASE PRIVATE LIMITED AARATI FINVEST PRIVATE LIMITED BGF INVESTMENT AND FINANCE LIMITED ANSHUL AUTO FINANCE PVT LTD A T INVOFIN INDIA PRIVATE LIMITED ADHARSHILA PORTFOLIO PRIVATE LIMITED ALANKIT HEALTH CARE TPA LIMITED DAGAR FINLEASE PRIVATE LIMITED AVADHPURI INDIA FINANCE AND INVESTMENT (INDIA) LIMITED AGARGAMI FINANCE & INVESTMENT CO. PRIVATE LIMITED BABA DEEP SINGH FINLEASE CO. PRIVATE LIMITED CABLENET INVESTMENT LIMITED DINKAR HOLDINGS PRIVATE LIMITED ALAKHNANDA SECURITIES LIMITED APIL INVESTMENTS PRIVATE LIMITED AUGUR CAPITAL SERVICES PRIVATE LIMITED BHUSHAN SECURITIES PRIVATE LIMITED COOLTEX HOLDINGS LIMITED ANNEDALE INVESTMENTS PRIVATE LIMITED AND INVESTMENTS PRIVATE LTD CORMANDAL IMPEX AND AGENTS INDIA LTD RASHIDEEN BUILDERS PRIVATE LIMITED AKG INFIN PRIVATE LIMITED D.T. FINANCE PVT LTD BLUE BIRD APPLIANCES PRIVATE LIMITED

1/15/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 6/16/1995 D/103A NEW ASHOK NAGARH. NEW DELHI Delhi 110096 3/22/1995 15-C, FRIENDS COLONY WEST NEW DELHI Delhi 11/17/1994 97, MEERA APTTS, 1378 JP EXT, PATPARGANJ, DELHI Delhi 10/4/1994 G-33, ASHOK VIHAR, PHASE I, DELHI Delhi 9/2/1983 1505, HEMKUNT TOWER98, NEHRU PLACE NEW DELHI Delhi 5/4/1983 2076, KATRA ROSHAN DOLLA,KINARI BAZAR, DELHI -6 Delhi

9/24/1981 602,DEEPALI BUILDING,92,NEHRUPLACE NEW DELHI-110019. Delhi 9/3/1980 2897/99, SUKIWALAN, KRISHNA BHAWAN ROOM NO. 10 SECOND FLOOR DELHI Delhi 110006 11/12/1992 UB-4, TOLSTOY HOUSETOLSTOY MARG,C. PLACE NEW DELHI Delhi 3/21/2003 2131/26PECH PARAS RAM ANAJ MANDI ROHTAK HARYANA Haryana 124001 9/28/1994 35, IST FLOORNEW CLOTH MARKET HISSAR HARYANA Haryana 12/11/1986 H.NO. 1280 SECTOR 14 N.I.T.FARIDABAD Haryana -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/1999 5th Floor, Rajendra Bhawan, 210, Deendayal Upadhyay Marg, New Delhi Delhi 110002 9/25/1996 E-1, IIND FLOOR, PRADHAN MARKET, KHAYALA ROAD, VISHNU GARDEN, NEW DELHI Delhi 4/17/1997 C/O GURSHARAN KAUR, A-79, RANA PRATAP BAGH DELHI Delhi 8/20/1998 2 GOELA LANE, UNDER HILL ROAD, CIVIL LINES NEW DELHI Delhi 12/28/1999 94 DARYA GANJ NEW DELHI Delhi 110002 7/17/2001 607 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 1/20/1984 Delhi -

19992 U65993DL1999PTC192225 19993 U65910DL1996PLC082229 19994 U65921DL1997PTC086725 19995 U65929DL1998PTC095668 19996 U65993DL1999PTC103000 19997 U67120DL2001PTC111690 19998 U67120DL1984PTC008062 19999 U65993DL1979PLC010060 20000 U65921DL1989PLC172648 20001 L65993DL1980PLC010757 20002 U65999HR1981PLC012424 20003 U65929DL1998PTC095278 20004 U65923DL1998PTC093284 20005 U67190DL1997PTC090885 20006 U65910DL2004PLC126689 20007 U67120DL2004PTC126890 20008 U67120DL2001PTC110707 20009 U65910HR1989PLC030704 20010 U67120HR1995PLC032736 20011 L65929HR1985PLC033936 20012 L65910DL1989PLC035051 20013 U67120DL1991PTC042951 20014 U65993DL1991PTC044541 20015 U65923DL1986PLC023453 20016 U65910DL1986PLC025336 20017 U67120DL1986PTC025010 20018 U67120DL1994PTC062333 20019 U67120DL1995PTC064200 20020 L67120DL1984PLC018802 20021 U67120DL1974PTC007322 20022 U67120DL1976PTC008318 20023 U65921DL1995PTC073522 20024 U65929DL1997PLC085203 20025 U67120DL1996PTC076641 20026 U65921DL1996PTC078128 20027 U65923DL1996PTC078653 20028 U65910DL1996PLC079601 20029 U65910DL1996PLC079752 20030 U67120HR1996PTC040727 20031 U67190DL1997PLC085412 20032 U67120DL1997PTC087543 20033 U65921DL1997PTC087747

AMBUJA CEMENT INDIA PRIVATE LIMITED SARB VIKAS FINANCE LIMITED DIVINE FINSTOCK PRIVATE LIMITED DUJANIA INVESTMENTS PRIVATE LIMITED AQUATORIS SHARES PRIVATE LIMITED. APEEJAY STYA HOLDINGS PVT. LTD. AVDHESH TRADING AND INVESTMENTS PVT LTD GOOD INVESTMENTS(INDIA)LTD. J.S.MOTOR FINANCE LIMITED. HILLRIDGE INVESTMENTS LIMITED JANA KALYAN SAVINGS AND GENERAL INVESTMENT CO LTD KARTIK LEASING AND FINANCE PRIVATE LIMITED JAGRATAN FINVEST PVT LTD JUS ROY INVESTMENTS PRIVATE LIMITED G S AUTO LEASING LIMITED GPD SECURITIES PRIVATE LIMITED KDB INVESTMENTS PVT LTD HIHA FINANCE AND LEASING LIMITED JANPRIYA FINANCE AND INVESTMENT (INDIA) LTD. HB STOCK HOLDINGS LIMITED INTERACT LEASING AND FINANCE LIMITED EISA INVESTMENTS PRIVATE LIMITED SUNGLOW FININVEST PRIVATE LIMITED ELIA COMMERCIAL AND FINANCE (INDIA) LTD ESS KAY BEE FINANCE LIMITED JAN HIT CHITS PRIVATE LIMITED VINDHYA HOLDINGS PRIVATE LIMITED FINGER SECURITIES PRIVATE LIMITED EXECUTIVE STOCK BROKING SERVICES LIMITED BHIWANI HOLDINGS AND CONTAINERS PVT. LTD. MALA FINANCE PVT LTD INDERNEETI FINANCE AND LEASING PRIVATE LIMITED V.N. CREDITS LIMITED FIRST AMERICAN SECURITIES PRIVATE LIMITED H L T FINANCE PRIVATE LIMITED SHELLZ OVERSEAS PRIVATE LIMITED. KARSHNI FINANCE LIMITED JETVAN FINANCE AND LEASING PRIVATE LIMITED GAUTAM FIN INVEST PRIVATE LIMITED J.S.S. FINVEST (I) LTD LORE FINANCIAL SERVICES PRIVATE LIMITED KUMAR HIRE PURCHASE PRIVATE LIMITED

12/14/1979 A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 2/9/1989 175, RAM VIHAR VIKAS MARG EXTENSION DELHI Delhi 110092 8/12/1980 M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi 110049 9/30/1981 11-RAJ HOTEL 1ST FLOOR AMBALACANTT Haryana -

7/30/1998 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. NEW DELHI Delhi 110060 4/17/1998 25/31 EAST PATEL NAGAR NEW DELHI Delhi 110008 11/26/1997 40610 RANI JHANSI ROAD NEW DELHI Delhi 110055 5/31/2004 1304 PADMA TOWER-IRAJENDRA PLACE NEW DELHI Delhi 110008 6/11/2004 WZ-85 VILLAGE TODAPURP .O PUSA NEW DELHI Delhi 110012 5/4/2001 B-5/82SAFDARJANG ENCLAE NEW DELHI Delhi 10/11/1989 7-BANK COLONYOPPOSITE TOWN PARK HISAR HARYANA Haryana 125001 6/22/1995 14 HARI PERSHAD COLONYYAMUNA NAGAR HARYANA Haryana 7/30/1985 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 GURGAON Haryana 122001 2/15/1989 8-H, GOPALA TOWER, RAJENDRA PLACE NEW DELHI Delhi 110008 2/4/1991 E-120 YAMUNA APPARTMENTALAKHNANDA KALKAJI NEW DELHI Delhi 6/6/1991 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 2/25/1986 2/2, SARAI JULENA OKHLA ROAD NEW DELHI Delhi 110025 9/3/1986 B-195,MAHARANA PARTAP ENCLAVE PITAM PURA New Dehli Delhi 110034 8/4/1986 9 IIND FLOOR, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI 110 006 Delhi 110006 10/24/1994 E-527, GREATERKAILASH PART II NEW DELHI Delhi 1/10/1995 44 FRIENDS COLONY EAST NEW DELHI Delhi 110065 7/27/1984 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT PLACE, DELHI Delhi 110001 6/20/1974 7TH FLOOR, KANCHEN JUNGHABLDG., 18 BARAKHAMBA ROAD, NEW DELHI. Delhi 9/1/1976 23A CHANDRALOK MANDALI ROAD SHRHDARA DELHI Delhi 110032 10/31/1995 BG-11/40 A PASCHIM VIHAR N DELHI Delhi 2/17/1997 3/2, AMAR PARK, ZAKHIRA,NEW ROH TAK ROAD NEW DELHI Delhi 110045 2/26/1996 103 A, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/12/1996 753, AMBICA APARTMENTS SECTOR-14, ROHINI NEW DELHI Delhi 110085 5/2/1996 D-3/1, RANA PARTAP BAGH NEW DELHI Delhi 110007 6/12/1996 C-125, NIRMAN VIHAR DELHI Delhi 6/18/1996 B-19,VARDHMAN COMPLEX YAMUNA VIHAR DELHI Delhi 12/16/1996 106, INSTITUTIONAL AREA SECTOR-44 GURGAON Haryana 122002 2/26/1997 A-305, MUKUND HOUSE, AZAD PUR, NEW DELHI Delhi 5/28/1997 20/151ST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 110008 6/6/1997 H.NO.30, VILLAGE SAHIPUR, SHALIMAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1997 UGF, 85 WORLD TRADE CENTRE, BARAKHAMBA LANE, NEW DELHI Delhi 110001 10/3/1997 201, KAILASH BHAWANWAZIRPUR INDUSTRIAL AREA, 35 COMMUNITY CENTRE NEW DELHI Delhi 110052 10/17/1997 FIRST FLOOR, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK VIKAS MARG,SHAKARPUR, DELHI Delhi 110092 6/10/1992 29-D, PARYAVARAN COMPLEX 1ST FLOOR, NABH SARAI (SOUTH) NEW DELHI Delhi 110017 1/12/1994 2/28, KALKAJI EXTN. NEW DELHI Delhi 5/20/1994 FLAT NO. 206 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 6/28/1994 B-260, SARITA VIHAR, NEW DELHI Delhi 110044 1/27/1997 A 212FIRST FLOOR SHIVALIK NEW DELHI Delhi 110017 4/20/1995 220, D-288,289/10, LAXMI NAGAR DELHI Delhi 6/22/1995 77 AAKRITI APARTMENTS62 INDRAPRASTHA EXTENSION NEW DELHI Delhi 110092 7/17/1995 63, BAZAR ROAD, OLD RAJINDER NAGAR, NEW DELHI Delhi 7/25/1995 C-8, NEW GOVINDPURA NEAR SRIRAM MANDIR NEW DELHI Delhi 12/26/1986 I-3 MUKAND HOUSE DELHICOMMERCIAL COMPLEX AZADPUR DELHI Delhi 3/21/1988 7/6410 DEV NAGAR, KAROL BAGH,NEW DELHI-5 7/3/1995 219 SUBHASH NAGARROHTAK HARYANA Delhi

20034 U65921DL1997PTC089819 20035 U65921DL1997PTC089994 20036 U65921DL1997PLC090267 20037 U65993DL1992PLC049125 20038 U67120DL1994PTC056884 20039 L67120DL1994PLC059146 20040 U67120DL1994PTC059893 20041 U65993DL1997PTC084667 20042 U65929DL1995PTC067570 20043 U67190DL1995PTC070081 20044 U67190DL1995PTC070864 20045 U67120DL1995PTC071125 20046 U65929DL1986PTC026485 20047 U65921DL1988PTC030986 20048 U65921HR1995PTC032753 20049 U65929DL1988PTC032891 20050 U67120HR1996PLC033285 20051 U65920DL1984PLC018681 20052 U65921DL1984PLC019091 20053 U65920DL1986PTC023387 20054 U65921DL1986PTC024970 20055 U65923DL1981PTC012199 20056 U65923DL1983PTC015612 20057 U65993DL1983PLC015960 20058 U67120DL1996PTC081189 20059 U67120DL1996PTC081665 20060 U67120DL1996PTC082277 20061 U67120DL1996PTC083091 20062 U65910DL1997PTC084296 20063 U67190DL1997PLC086569 20064 U65921DL1997PTC089627 20065 U67120DL1997PTC090310 20066 U65993DL1998PLC092280 20067 U67120DL2000PTC103635 20068 U67120DL2000PTC105055 20069 U67190DL2001PTC110639 20070 U65999DL2001PTC110637 20071 U65993DL1993PTC052068 20072 U67120DL1993PTC053839

SMART IT PARK (NAGPUR) PRIVATE LIMITED C P MEDIA SERVICES PRIVATE LIMITED J D MOTOR FINANCE LIMITED KALBROS LEASING & CREDITS LIMITED EAST WEST RUBBER PRODUCTS PRIVATE LIMITED KAUSHAMBHI FINVEST LEASE COMPANY LIMITED KAN SECURITIES (INDIA) PRIVATE LIMITED W D HOLDINGS PRIVATE LIMITED ESSAR FIN-CAP PRIVATE LIMITED LATH SECURITIES PRIVATE LIMITED INTERENT FINANCIAL SERVICES PRIVATE LIMITED KANAKDHARA GENERAL FINANCE AND INVESTMENT CO. PRIVATE LIMITED RAISAHIB FINANCE PRIVATE LTD. RARE CREDITS PVT LTD PRIME AUTO FINANCE PRIVATE LIMITED RAHAT INVESTMENT AND LEASING PRIVATE LIMITED M.V.D. INVESTMENT (INDIA) LTD. NEELANCHAL LEASING LIMITED RAMPUR LEASING LTD PALM BEACH AGENCIES PRIVATE LIMITED RAJKAMLA MOTOR AND GENERAL FINANCE PRIVATE LTD. MITTAL VARNISHES AND INDUSTRIES PRIVATE LTD MONTU HOLDING AND INVESTMENT COMPANY PRIVATE LIMITED PUCKTON INVESTMENT LIMITED SATVIK STOCK TRADERS PRIVATE LIMITED PRIYANKA INFIN PRIVATE LIMITED RBA INVESTMENTS PRIVATE LIMITED M P N FINCAP PRIVATE LIMITED OPPURTUNITY FINLEASE PRIVATE LIMITED PROFESSIONAL FINVEST CORPORATION LIMITED GEO-TEC INTERNATIONAL PRIVATE LIMITED ROTARY FINANCIAL SERVICES PRIVATE LIMITED OSHNIC FIN-VEST (INDIA) LIMITED MEENAKSHI BROKING SERVICES PRIVATE LIMITED. P S SHARES PRIVATE LIMITED RESONANCE CAPITAL ADVISORS PRIVATE LIMITED RENAISSANCE TRUSTEE COMPANY PVT LTD M.J.S. TRADING AND INVESTMENTS PRIVATE LIMITED PEET INVESTMENTS PRIVATE LIMITED

Haryana

8/22/1988 1711,ARYA SAMAJ ROAD,57,NAIWALA,KAROL BAGH NEW DELHI Delhi 9/12/1996 FIRST FLOOR OPP. ASHOKA HOTELJAGADHRI ROAD, YAMUNA NAGAR, Haryana 7/13/1984 HOTEL JEWEL PALALCE BANK STREET,,KAROL BAGH,NEW DELHI NEW DELHI Delhi 110005 9/10/1984 305-312,DEEPALI 92, NEHRUPLACE, NEW DELHI-65 Delhi 2/18/1986 172, OFFICE COMPLEX PHASE-I, JHANDEWALAN, NEW DELHI Delhi 7/31/1986 B-124,JYOTI COLONY 100 FEETROAD SHADHARRA DELHI-32 8/21/1981 21H/21, DAYANAND ROAD,DARYAGANJ, NEW DELHI Delhi Delhi

4/26/1983 HN102 OLD TIJAB MILL,BHOLA NATH NAGAR NEW DELHI Delhi 110032 6/21/1983 B-55 C.C.COLONY DELHI Delhi 110007 8/14/1996 10159, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI Delhi 110005 9/3/1996 A-5C/28A, JANAKPURI, NEW DELHI Delhi 110058 9/26/1996 E-205, BASEMENT, GREATER KAILASH, PART II, NEW DELHI Delhi 110048 11/5/1996 I-220,NARAINA VIHAR NEW DELHI NEW DELHI Delhi 110028 1/7/1997 D-4/164, LAWRENCE ROAD, DELHI Delhi 110035 4/9/1997 109, CHIRANJIVI TOWER, NEHRU PLACE, NEW DELHI Delhi 110019 9/12/1997 3245 RANJEET NAGAR SOUTH PATEL NAGAR NEW DELHI Delhi 110008 10/20/1997 1571/112, I FLOOR, GANESH PURA, TRI NAGAR, DELHI Delhi 110035 2/17/1998 DELHI INDIA Delhi 2/7/2000 B-495 SARITA VIHAR NEW DELHI Delhi 110076 4/6/2000 E-224 GREATER KAILASH PART-II NEW DELHI Delhi 110048 4/13/2001 E-154 SHASTRI NAGARDELHI-56 Delhi -

4/30/2001 B-47 2ND FLOORSHIV MAHAL CONNAUGHT PLACE NEW DELHI Delhi 110001 2/9/1993 GURUDAYA NURSING HOME BLDGIST FLOOR WZ-12B ASALT PURI JANAK PURI,NEW DELHI Delhi 5/28/1993 G-73, LAXMI NAGAR, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/10/1993 8E, HANSALAYA, 15, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 12/3/1993 58/8, TOLSTOY LANE JANPATH, NEW DELHI Delhi 7/22/1994 B-2/54, SAFDARJANG ENCLAVE NEW DELHI Delhi 8/17/1994 1726, KUCCHA DAKSHI RAISTEET DARYA GANJ, NEW DELHI Delhi 10/6/1994 1/71, WATER SUPPLY STAFF QTRSAU BLOCK VARUN NIKETAN PITAMPURA,DELHI Delhi 6/9/1995 NOHLE CENTR, M FLOOR DEVIKA TOWR, NEHRU PLACE NEW DELHI Delhi 9/8/1995 N-4, GREEN PARK EXTN NEW DELHI Delhi 110016 10/18/1995 M-50, LAXMI NAGAR DELHI Delhi 110092 12/29/1995 A-11/75 LAJPAT NAGAR NEW DELHI Delhi 110024 2/26/1996 FLAT NO 6259 BLOCK NO. B 9 VASANT KUNJ NEW DELHI Delhi 3/29/1996 172 -C,POCKET-B SFS FLATS, MAYUR VIHAR, PHASE -II DELHI Delhi 110091 5/14/1996 611-ANSAL CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 6/11/1996 N-36SAKET NEW DELHI Delhi 110017 4/20/1990 C-492 DEFENCE COLONY NEW DELHI Delhi 110024 3/8/1991 CENTAL WING C/O KAILUN TOWERCHANDER LOK BUILDING 36 JANPAT NEW DELHI Delhi 3/26/1991 4117 1ST FLOORNAYA BAZAR DELHI Delhi 110006 6/25/1991 B-I/73 SAFDARJUNG ENCLAVE NEW DELHI Delhi 7/22/1991 B-3 BASE EMT9 DISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 1/20/1992 522 DEVIKA TOWER 6, NEHRU PLACE NEW DELHI Delhi 110019 7/15/1992 24,ASHOKA CHAMBERS,5-B,RAJINDRA PARK,PUSA ROAD, NEW DELHI Delhi 110060 9/15/1992 107 HARGOVING ENCLAVE DELHI DELHI Delhi 110092 11/12/1992 NA-66, VISHNU GARDENNEW DELHI Delhi

20073 U67190DL1993PLC055157 20074 U67120DL1993PLC056299 20075 U67120DL1994PTC060433 20076 U67120DL1994PTC060918 20077 U67120DL1994PTC061983 20078 U67120DL1995PLC069580 20079 U65920DL1995PTC072284 20080 U67120DL1995PTC073296 20081 U65910DL1995PTC075030 20082 U67190DL1996PTC076616 20083 U67120DL1996PTC077705 20084 U67120DL1996PTC078853 20085 U65910DL1996PTC079586 20086 U65910DL1990PTC039930 20087 U67120DL1991PLC043389 20088 L67120DL1991PLC043677 20089 U65910DL1991PTC044743 20090 U65921DL1991PLC045046 20091 U65922DL1992PLC047260 20092 L65910DL1992PLC049566 20093 U65910DL1992PTC050298 20094 U65921DL1992PTC050938 20095 U67120DL1998PTC094920 20096 U67190DL1997PLC086853 20097 U65991DL1997PLC086482 20098 U67120DL2005PTC132668 20099 U67190DL2003PTC118281 20100 U65921DL1984PTC018564 20101 U65921DL1984PTC019191 20102 U65993DL1985PTC022857 20103 U67120DL1981PTC011523 20104 U65929DL1982PLC014875 20105 U67120DL1983PLC014979 20106 U65991DL1983PTC015920 20107 U65910DL1990PTC041498 20108 U65910DL1990PTC041878 20109 U65910DL1992PTC048549 20110 U65923DL1993PTC056547

MOUNT SHIKHAR FINANCIAL SERVICE LIMITED. NMC HOLDINGS LIMITED HOFFLAND FINANCIAL SERVICES PRIVATE LIMITED M.S.T. SECURITIES PRIVATE LIMITED PRESTIGIOUS CAPITAL SERVICES PRIVATE LIMITED PREMIUM INTERNATIONAL SECURITIES LIMITED RUBAB FINANCE PRIVATE LIMITED MANSAROVAR PORTFOLIOS PRIVATE LIMITED RIF FINLEASE PRIVATE LIMITED PRAKASH SUNRISE FINCAP PRIVATE LIMITED RICHA FINVEST PRIVATE LIMITED METOS INVESTMENT PRIVATE LIMITED M S P ELECTRONICS PRIVATE LIMITED QUASAR FINANCIAL DEVELOPERS PRIVATE LIMITED RAJTARANGINI INVESTMENTS INDIA LIMITED PAGARIA ENERGY LIMITED MEWAT CREDIT AND LEASING PRIVATE LIMITED BBL FINANCE LIMITED PREMIUM HOUSING FINANCE LIMITED SMC CREDITS LIMITED. RAM ADHAAR FIN LEASING & INVESTMENT PRIVATE LIMITED NIWAN FINANCIAL SERVICES PRIVATE LIMITED VULPINE PORTFOLIOS PRIVATE LIMITED SHRI KRISHNA BHAGVAN INVESTMENT AND FINANCE COMPANY LIMITED URMIL MUTUAL BENEFITS LTD. UNIVERSAL STOCK BROKERS PRIVATE LIMITED VEENAPANI CONSULTANTS PRIVATE LIMITED SATURN CONSTRUCTION PRIVATE LIMITED TEOTIA FINANCE COMPANY PRIVATE LIMITED WEAL INVESTMENT PRIVATE LIMITED. SANMATI INVESTMENTS AND TRADING CO PVT LTD SANTON FINANCE AND INVESTMENT CO LIMITED USEFUL FINANCE AND INVESTMENT COMPANY LIMITED STALWART FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED TWO THREE FOUR WHEELS FINANCE AND LEASING PRIVATE LIMITED SUNLIGHT LEASING PRIVATE LIMITED SHANTA CREDITS PRIVATE LIMITED SHERMAN LEASING AND FINANCE PRIVATE LIMITED

7/10/1998 E-36/102, JAWHAR PARK, LAXMI NAGAR DELHI Delhi 110092 4/24/1997 G-98,GALI NO-2,BRAHAMPURI, SHAHADRA, DELHI Delhi 4/7/1997 112, D.D.A., HOG MARKET RAJENDRA PLACE NEW DELHI Delhi 110008 2/4/2005 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI Delhi 110002 1/2/2003 303 GARG PLAZA 4 LOCALSHOPPING CENTRE GULABI BAGH NEW DELHI Delhi 110052 6/30/1984 26/15 NAJAFGARH ROAD NEW DELHI Delhi 10/11/1984 70 A,MALOOK SINGH MARG, ARJUN NAGAR NEW DELHI Delhi 110051 12/23/1985 101, PARTAP CHAMBER GURUDWARA ROAD,KAROL BAGH, NEW DELHI Delhi 3/31/1981 207, SURYA KIRAN BUILDING KASTURBA GANDHI MARG Delhi 12/22/1982 207, SURYA KIRAN BLDG.KASTURBA GANDHI MARG N DELHI 1/13/1983 C-35, ROHIT KUNJ, ANANDULASSHAKARPUR, NEW DELHI-34 Delhi Delhi

6/16/1983 IX/1743, MAIN ROAD, KAILASHNAGAR NEW DELHI Delhi 110031 9/17/1990 14/472 SUNDER VIHAR,NEW DELHI 10/26/1990 23/7 OLD RAJINDER NAGAR NDELHI Delhi Delhi Delhi

4/29/1992 580 OPP GOVT OF INDIA PRESSMAYA PURI NEW DELHI

12/20/1993 13/9, 2ND FLOORPADAM SINGH ROAD, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/12/1994 G-8 B, KALKAJI EXTN. NEW DELHI Delhi 110019 1/16/1995 9 NAVRATAN VILLASCHOWKHANI ESTATE, MEHAM ROAD, BHIWANI Haryana 1/13/1983 PLOT NO 66 SECTOR 34 EHTPGURGAON HARYANA Haryana 2/17/1989 C-72 Neeti Bagh New Delhi NEW DELHI Delhi 4/15/1987 8577 GURU GOBIND SINGH MARGNEW ROHTAK ROAD NEW DELHI Delhi 3/29/1988 26 MOTI NAGAR N DNEW DELHI Delhi

20111 U67120DL1994PTC056885 20112 U67190HR1995PTC032508 20113 L65910HR1983PLC033460 20114 U65910DL1989PTC035085 20115 U65910DL1987PTC027631 20116 U65910DL1988PTC031122 20117 U65910DL1996PTC080729 20118 U65923DL1943PLC001458 20119 U67190DL1996PTC080785 20120 U67120DL1901PLC015856 20121 U65910DL1994PTC059991 20122 U67120DL1994PTC061186 20123 U67120DL1994PLC063317 20124 U67120DL1995PLC066668 20125 U67120DL1995PTC066907 20126 U67190DL1995PTC070077 20127 U67120DL1995PTC072957 20128 U67120DL1995PTC073082 20129 U67120DL1995PLC074517 20130 U65910DL1996PTC077847 20131 U67120DL1996PTC078655 20132 U65923DL1996PTC078609 20133 U67120DL1996PTC080201 20134 U65929DL1996PTC078905 20135 U65921DL1996PTC080371 20136 U65921DL1996PTC081630 20137 U65910DL1996PTC075870 20138 U65923DL1996PTC076906 20139 U65929DL1996PTC077016 20140 U67120DL2005PTC135413 20141 U67190DL2005PTC134904 20142 U65923DL2006PLC145962 20143 U65993DL1995PTC064978 20144 U65923DL1982PLC014776 20145 U65921DL1982PTC013498 20146 U65921DL1987PTC028342 20147 U65923DL1962PTC003682 20148 U65991DL1997PLC085072 20149 U65993DL1984PTC019502 20150 U65910DL1992PTC051501 20151 U65921DL1998PTC094682

WHITESTAR INVESTMENTS COMPANY PRIVATE LIMITED SHRI DADHICHI FINANCE AND INVESTMENT COMPANY PVT LTD UNITED LEASING AND INDUSTRIES LIMITED UNITEX FINANCE PRIVATE LIMITED SANTOSH FIANANCE PRIVATE LTD VISHNU CREDITS PRIVATE LIMITED ARTI FARMS PRIVATE LIMITED THE PRABHAT BANK LIMITED ABASIM CREDITS PRIVATE LIMITED WOODLANDS FINANCE LIMITED VASUDEV FININVEST PRIVATE LIMITED S.A.V. CAPITAL PRIVATE LIMITED TRIVENI OIL FINANCE AND INVESTMENTS LIMITED VISHVAS SECURITIES LIMITED SONALI SECURITIES PRIVATE LIMITED SAMMOHAN INVESTMENT PRIVATE LIMITED SAMADAR PORTFOLIO PRIVATE LIMITED STEFI FINANCIAL SERVICES PRIVATE LIMITED SUSONS HOLDING LIMITED SINGH GUPTA FINLEASE AND INVESTMENTS PRIVATE LIMITED BHAVYA TRADELINK PRIVATE LIMITED SURESH JINDAL FINANCE PRIVATE LIMITED VANCHAL FINVEST PRIVATE LIMITED SHRI DEORAHA FINLEASE PRIVATE LIMITED UTKARSH FINVEST PRIVATE LIMITED VAISHNAVI FINLEASE PRIVATE LIMITED SHRADDHA FINLEASE PRIVATE LIMITED SHRI GIRIRAJ FINCAP PRIVATE LIMITED S S P FINVEST PRIVATE LIMITED NORTH STAR CAPITAL SERVICES PRIVATE LIMITED ISHI STOCK BROKERS PRIVATE LIMITED NALWA FINCAP LIMITED NOOR FINVEST PRIVATE LIMITED YOUTH FINANCE AND INVESTMENT (INDIA) LTD CHOICEST TRADERS AND BUILDERS PRIVATE LIMITED LPJ PROPERTIES PRIVATE LIMITED KARUNA FINANCE CORPN PVT LTD AL SHAMA MUSLIM MUTUAL BENEFITS LIMITED VIZIANAGARAM INVESTMENT PRIVATE LIMITED MARLA INVESTMENT AND INDUSTRIAL FINANCE PRIVATE LIMITED ANNPURANA FINVEST PRIVATE LIMITED

7/30/1996 11/2A,PUSA ROAD KAROL BAGH NEW DELHI Delhi 110005 9/9/1943 719 CHANDNI CHOWK DELHI Delhi 7/31/1996 X-708, SAROJINI NAGAR, NEW DELHI Delhi 110023 1/1/1901 19, KASTURBA GANDHI MARG, NEW DELHI Delhi 7/4/1994 864, KATRA HINDU FARASH KHANA DELHI Delhi 9/1/1994 P-1, SAINIK FARMS KHASRA NO 246, NEB SARAI NEW DELHI Delhi 110068 12/9/1994 KAILASH 2ND FLOOR, 26 K.G. MARG NEW DELHI Delhi 3/23/1995 912,'KAILASH' 26, K.G. MARG, NEW DELHI Delhi 110001 3/29/1995 UB-13 ANTRIKSH BHAWAN KASTURBA GANDHI MARG NEW DELHI Delhi 6/22/1995 8703/15 D.B.GUPTA PAHARGUNJ NEW DELHI Delhi 110005 10/5/1995 8902, SHIDIPURA KAROL BAGH NEW DELHI Delhi 10/10/1995 202,13/9,WEA PADAM SINGH ROAD,KAROL BAGH NEW DELHI Delhi 12/11/1995 M-42, GREATER KAILASH-II NEW DELHI Delhi 4/4/1996 H-830/II RAJ NAGAR PALAM COLONY NEW DELHI Delhi 110045 5/2/1996 3948, 2ND FLOOR, NAYA BAZAR DELHI Delhi 110006 5/1/1996 D-172 SAKET NEW DELHI Delhi 110017 7/9/1996 I-341, Karampura, New Delhi Delhi 110015 5/16/1996 40651 ASAF ALI ROAD NEW DELHI Delhi 110002 7/15/1996 4/3550, GALI NO. 10, SIDDHARTH GALI VISHWAS NAGAR, SHAHDRA DELHI Delhi 9/2/1996 C-40 KRISHNA PARK DEVALI ROAD, KHANPUR NEW DELHI Delhi 110062 1/30/1996 4/2592, BEADON PURA AJMAL KHAN ROAD, KAROL BAGH NEW DELHI Delhi 110005 3/17/1996 D-195 FIRST FLOOR VIVEK VIHAR PHASE I DELHI Delhi 110095 3/8/1996 31,II FLOOR, MASJID ROAD BHOGAL, JANGPURA EXTENSION, DELHI Delhi 110014 4/26/2005 14 SCHOOL LANEBENGALI MARKET NEW DELHI Delhi 110001 4/8/2005 SECOND FLOORK-71 HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 2/7/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 2/2/1995 15TH FLOOR CHIRANJIV TOWER 93 NEHRU PLACE NEW DELHI Delhi 12/2/1982 7459, RAM NAGAR STREET, TELMILL, PAHAR GANJ, N.DELHI 4/17/1982 501, LAXMI BHAWAN, 72, NEHRUPLACE, NEW DELHI Delhi 6/17/1987 9TH FLOOR ASHOKA ESTATE 24 BOARAKHAMBA ROAD, NEW DELHI Delhi 4/5/1962 16/1963, CHHAPERWALA, KAROLBAGH, NEW DELHI. Delhi 2/11/1997 E-12/60 A, HAUZ RANI, MALVIYA NAGAR, NEW DELHI Delhi 12/6/1984 7, BHARTI COLONY, VIKAS MARG,, PREET VIHAR, DELHI Delhi 12/30/1992 D-2226 VASANT KUNJNEW DELHI Delhi Delhi

6/26/1998 KU-149 PITAM PURA NEW DELHI Delhi 110034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/5/1989 417,ESSEL HOUSE,10 ASAF ALIROAD NEW DELHI Delhi 1/13/2006 46 DDA SITE NO 1SHANKAR ROAD NEWRAJINDRA NAGAR NEW DELHI Delhi 1/19/2006 7B/11 A, SRINIWAS PURI NEW DELHI Delhi 110066 4/5/1991 200,AMBICA VIHAR PASCHIM VIHAR NEW DELHI Delhi 110087 8/19/1997 B I/9, LAJPAT NAGAR NEW DELHI Delhi 110024 11/24/1997 312, A J CHAMBER, STREET NO. 4 NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 6/20/2002 D-1028, New Friends Colony NEW DELHI Delhi 110025 12/4/1996 FLAT NO 205, CHHABRA COMPLEX 8, SAVARKAR BLOCK SHAKARPUR DELHI Delhi 6/1/1990 C-12 DSIDC SHEDNANGLOI NCT OF DELHI NEW DELHI Delhi 110041 1/8/1996 72-A TEACHER COLONY SAMAIPUR NEW DELHI Delhi 110092 3/16/1994 29, SHIVAJI MARG NAJAFGARH ROAD NEW DELHI Delhi 110015 2/6/1996 B-4 RAM HOUSE A-18CONNAUGHT PLACE NEW DELHI Delhi 110001 2/14/1996 BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052 2/11/1999 13 COMMUNITY CENTRE EAST OF KAILASH DELHI Delhi 110065 8/28/1973 33 NIDHI KUNJ EAST FRIENDS COLONY NEW DELHI Delhi 110065 5/13/1997 PARNAMI TOWER SCO 50-51 2ND FLOOR OLD JUDICIAL COMPLEX CIVIL LINES GURGAON Haryana 122001 7/30/1996 119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ MANDIR, LAXMI NAGAR DELHI Delhi 110092 2/11/2005 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 1/7/1983 QR-23, GALI NO-18 BRAHMA PURI DELHI Delhi 3/18/2005 213 ESSEL HOUSEASIF ALI ROD NEW DELHI Delhi 110002 12/30/1994 185, BLOCK B 1 PASCHIM VIHAR, DELHI Delhi 110063 5/25/1978 205, SURYA KIRAN BUILDING KASTURBA GANDHI MARG NEW DELHI Delhi 11/27/1984 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI Delhi 110002 5/5/1995 17 F, KAMLA NAGAR, DELHI Delhi 110007 6/14/2006 712, GD- ITL TOWER, B-08, NETA JI SUBHASH PLACE, RING ROAD, PITAMPURA NEW DELHI Delhi 110034 8/5/2006 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 8/17/2006 51,1st FLOOR, MANDIR WALI GALI, YUSUF SARAI,NEW DELHI NEW DELHI Delhi 110016 11/22/2007 201 MALHOTRA COMPLEX, CHAWLA WALI GALI NEAR BANK OF BARODA SHAKARPUR NEW DELHI Delhi 110092 1/2/2008 4, RR APARTMENTS, 3 & 4, MANGLAPURI, MEHRAULI NEW DELHI Delhi 110030 10/19/2007 S 8-9, 2ND FLOOR, USHA CHAMBER CENTRAL MARKET, ASHOK VIHAR DELHI Delhi 110052 2/15/1991 76 UNIQUE COOPERATIVE GROUPHOUSING SOCIETY PLOT NO.2 SECTOR XIII ROHINI DELHI Delhi 5/24/2007 LU-98 PITAM PURA DELHI Delhi 110034 5/31/2007 D-3/100,SECTOR-16 ROHINI NEW DELHI Delhi 110085 6/7/2007 190, INA MARKET, NEW DELHI Delhi 110023 7/28/1997 29/81, WEST PATEL NAGAR NEW DELHI Delhi 1/7/2009 D- 25, OLD SEEMAPURI, DELHI Delhi 110095 1/13/1994 SHOP NO 27, IST FLOORARTI COMPLEX MAIN ROAD KICHRI PUR, DELHI Delhi 6/2/2008 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi 110074 6/6/2008 44, SUKHDHAM APPARTMENTS SECTOR-9, ROHINI DELHI Delhi 110085 1/2/1997 D-100, OKHLA, INDUSTRIAL AREA PHASE-1 DELHI Delhi 110020

20152 U67120DL1989PTC037939 20153 U67190DL2006PTC144809 20154 U67190DL2006PTC145132 20155 U65929DL1991PLC043820 20156 U67120DL1997PTC089145 20157 U65910DL1997PLC090852 20158 U65993DL2002PLC115893 20159 U65921DL1996PLC083640 20160 U65922DL1990PTC040357 20161 U65910DL1996PTC075303 20162 U65921DL1994PLC057883 20163 U65993DL1996PTC076068 20164 U67120DL1996PTC076304 20165 U67120DL1999PTC098349 20166 U65993DL1973PLC006794 20167 U65921HR1997PTC033583 20168 U67120DL1996PTC080753 20169 U67120DL2005PTC132921 20170 U65923DL1983PLC014932 20171 U67120DL2005PTC134229 20172 U67120DL1994PLC063930 20173 U67120DL1978ULT009027 20174 U67120DL1984PTC019414 20175 U67120DL1995PLC068268 20176 U67120DL2006PLC149724 20177 U65923DL2006PTC151661 20178 U65999DL2006PTC152091 20179 U65923DL2007PTC170639 20180 U65923DL2008PTC172161 20181 U65923DL2007PTC169667 20182 U67120DL1991PLC043132 20183 U67120DL2007PTC163871 20184 U65923DL2007PTC164220 20185 U65923DL2007PTC164499 20186 U65921DL1997PTC088738 20187 U67190DL2009PTC186464 20188 U65910DL1994PTC056891 20189 U65993DL2008PTC178927 20190 U65900DL2008PTC178980 20191 U67120DL1997PTC084213

GARG SECURITIES BROKERS AND TECHNICAL ANALYSIS PRIVATE LIMITED LAKSHAY FOREX PRIVATE LIMITED DANODIA CONSULTANTS PRIVATE LIMITED DPSE FINANCE LIMITED CAREFUL INVESTMENTS PRIVATE LIMITED ALPINE FINLEASE LIMITED BISHNOI HOLDINGS AGRONICS AND NUCLEUS UTILITIES LIMITED ZIGMA FINLEASE LIMITED HIMLAND FINANCE AND LEASING PRIVATE LIMITED KALYANI FINVEST PRIVATE LIMITED PUSHPANJALI MOTORS LIMITED OLIO FINVEST PRIVATE LIMITED MERIDIEN FINVEST PRIVATE LIMITED SHUBHLAXMI SECURITIES PRIVATE LIMITED SILVERTONE INVESTMENTS LIMITED SIGNATURE FINANCE PRIVATE LIMITED RAJBALA SECURITIES PRIVATE LIMITED UDIT INVOFIN TRADE PRIVATE LIMITED NIRALA INVESTMENTS AND FINANCIAL PLANS LIMITED UMAPATI COMMODITIES PRIVATE LIMITED POLE STAR SECURITIES LIMITED AKSHAY FINANCE AND TRADING COMPANY PARAM INVESTMENTS PRIVATE LIMITED INVESTMENT POINT (INDIA) LIMITED ASIATIC PORTFOLIO LIMITED CORNERSTONE PORTFOLIO SERVICES PRIVATE LIMITED PERFECT INSTITUTE OF RESEARCH & DEVELOPMENT SUVIDHA INFRACON PRIVATE LIMITED MDLR HOLDINGS PRIVATE LIMITED MANGLA AUTOMOTIVE PRIVATE LIMITED GAIN MORE LEASING (INDIA) LIMITED OJASVI PORTFOLIO PRIVATE LIMITED PRAGUN FINANCE PRIVATE LIMITED ASHOK FOREX PRIVATE LIMITED PINTU FINLEASE PRIVATE LIMITED KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED CHAUHAN LEASING PRIVATE LIMITED ASAS INVESTMENTS PRIVATE LIMITED SAAWARIYA ADVISORY SERVICES PRIVATE LIMITED. PCL GOLD SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/24/1992 2ND FLOOR INDRAPRAKASH BUILDIN21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/9/1996 WB-80, SHAKAR PUR, DELHI Delhi 2/25/2008 PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1, VASANT KUNJ NEW DELHI Delhi 110070 3/20/2008 B - 64/3, SATYA ENCLAVE, PREM NAGAR - III, NANGLOI DELHI Delhi 110041 1/22/1993 7A/27-B, LIG FLATSMAYAPURI NEW DELHI Delhi 3/28/1995 SURYA PLAZA, IST FLOORK-185, SARAI JULLENA, NEW FRIENDS COLONY, NEW DELHI Delhi 110025 10/12/2009 RZ-62K, STREET NO.-19 & 20 VASHISHT PARK, PANKHA ROAD NEW DELHI Delhi 110046 7/10/2009 HOUSE No 59, VILLAGE AGWANPUR P O TILPAT FARIDABAD Haryana 121003 1/22/2009 F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI Delhi 110020 3/20/2009 RZ-54, LANE NO.4, SOUTH EXTN. PART-1, UTTAM NAGAR NEW DELHI Delhi 110059 8/12/2010 House No. - 312 Sector - 21 B Faridabad Haryana 121001 5/13/2010 J- 30, 1ST FLOOR LAJPAT NAGAR III NEW DELHI Delhi 110024 10/5/2010 10, BUILDING NO. 32C, BABU RAM COMPLEX, NEAR UNA ENCLAVE, VILL PATPARGANJ, MAYUR VIHAR - I DELHI Delhi 110091 11/1/2010 D-41, DEFENCE COLONY NEW DELHI Delhi 110024 6/24/1994 B-208, ASHOK VIHAR,PHASE I,NEW DLEHI Delhi 12/13/1991 A-15, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI-MATHURA ROAD NEW DELHI Delhi 110044 4/12/1993 M-70A, First Floor Malviya Nagar New Delhi Delhi 110017 1/21/1993 C-1, NEW GOBIND PURADELHI-51 Delhi

20192 U65910DL1992PLC047733 20193 U65192DL1996PTC080200 20194 U67120DL2008PLC174488 20195 U67190DL2008PTC175651 20196 U65993DL1993PTC051847 20197 U67120DL1995PTC066829 20198 U67190DL2009PTC195109 20199 U65900HR2009PTC039287 20200 U65923DL2009PTC186922 20201 U67190DL2009PTC188678 20202 U65999HR2010PTC041050 20203 U67190DL2010PTC202643 20204 U67190DL2010PTC209112 20205 U67120DL2010PTC210021 20206 U67120DL1994PTC059816 20207 U67120DL1991PTC154704 20208 U65923DL1993PLC053004 20209 U65921DL1993PTC051830 20210 U65910DL1992PTC050362 20211 U65910DL1992PLC047823 20212 U67190HR2010PTC040299 20213 U67190DL1997PTC086217 20214 U65910DL1996PLC083615 20215 U67120DL1996PTC082869 20216 U67120DL1996PTC081524 20217 U65910DL1996PTC080334 20218 U67120DL1996PTC080637 20219 U67120DL1996PLC079507 20220 U65921HR1996PTC041470 20221 U65923DL1996PTC077816 20222 U67120DL1996PTC077571 20223 U67120DL1995PTC070800 20224 U67120DL1995PLC071223 20225 U65929DL1995PTC071228 20226 U65929DL1995PTC069663 20227 U65929DL1995PTC067992 20228 U65929DL1995PTC066602 20229 U67120DL1995PTC065369

DALMIA FINANCE LIMITED MAHAK CRESEC PRIVATE LIMITED HINDUSTAN POWERGEN LIMITED. STOPLOSS COMMODITY SOLUTIONS PRIVATE LIMITED DEVANSH SECURITIS AND CREDIT COMPANY PRIVATE LIMITED DELIGHT SECURITIES PRIVATE LIMITED RESURGENCE CAPITAL PRIVATE LIMITED PERINGARAPPILLY CHIT FUNDS PRIVATE LIMITED SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED GRAVITATION MARKETING & FINANCIAL CONSULTANTS PRIVATE LIMITED J S P FINANCIAL ADVISORS PRIVATE LIMITED SELVEL INVESTMENT ADVISORS PRIVATE LIMITED FUTURE WEALTHCARE PRIVATE LIMITED KARMA HOLDINGS PRIVATE LIMITED AVINIKA SECURITIES PRIVATE LIMITED BENZER AGROTECH PVT LTD CITY LINE LEASING AND FINANCE LIMITED A.A.P. ELECTRICALS PRIVATE LIMITED CHAUSHAT YOGINI CREDIT & INVESTMENT COMPANY PRIVATE LIMITED BASIST LEASING FINANCE COMPANY LIMITED GRG PORTFOLIO PRIVATE LIMITED ALL TIMES FINANCE PRIVATE LIMITED VIRTUE FINANCE LIMITED AYONIJA INVESTMENT PRIVATE LIMITED ANEKANT FINANCE AND SECURITIES PRIVATE LIMITED CHERRY FINLEASE PRIVATE LIMITED ADHARSHILA HOLDINGS PRIVATE LIMITED CHANDER PRABHU FINANCIAL SERVICES LIMITED BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED BHALCHANDRA FINVEST PRIVATE LIMITED AAYUSH SECURITIES PRIVATE LIMITED BHAVPREETA HOLDINGS PRIVATE LIMITED DHANKUBER MUTUAL BENEFITS LIMITED CHINAR CREDIT CAPITALS PRIVATE LIMITED ASJ FINANCE & INVESTMENT PRIVATE LIMITED DARPAN FININVEST PRIVATE LIMITED CREATORS INDIA FINANCE AND INVESTMENTS PRIVATE LIMITED A.S.A. SECURITIES PRIVATE LIMITED

9/18/1992 222-B GURU RAM DAS NAGAR DELHI Delhi 2/28/1992 35 A PILI KOTHI M B ROADKHANPUR NEW DELHI Delhi 110062 3/26/2010 557/3, ROSHANPURA GURGAON Haryana 122001 3/27/1997 B-6,SUBHASH CHOWK, 302,LAXMI COMPLEX,LAXMI NAGAR, NEW DELHI Delhi 110092 12/3/1996 49, SHIVA MARKET PITAM PURA DELHI Delhi 110034 10/24/1996 2814/9, IST FLOOR, PRATAP MARKET, SADAR BAZAR, DELHI Delhi 110006 8/29/1996 B-1/F, PNB RESIDENTIAL COMPLEX-8, UNDER HILL RD, CIVIL LINES NEW DELHI Delhi 110054 7/12/1996 FLAT NO.101, B-1-2, ANSAL BLUILDING , DR. MUKHERJEE NAGAR,COMMERCIAL COMPLEX DELHI Delhi 110009 7/25/1996 204, CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK, SHAKARPUR DELHI Delhi 110092 6/17/1996 PLOT NO.4,CANTA BIL HOUSE, MAIN ROAD JAWALA HERI MARKET, PASCHIM VIHAR NEW DELHI Delhi 110063 4/30/1996 PLOT NO. 1057 SECTOR-15, PART II GURGAON Haryana 122001 4/3/1996 F 3/6, OKHLA INDUSTRIAL AREA,PHASE-I, NEW DELHI Delhi 110020 3/26/1996 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT PLACE NEW DELHI Delhi 110001 7/14/1995 126 A POCKET D DEEP ENCLAVE, PHASE-III, ASHOK VIHAR, DELHI Delhi 7/27/1995 K-35, SOUTH EXTN -II NEW DELHI Delhi 7/28/1995 1/42, LALITA PARK VIKAS MARG DELHI Delhi 6/12/1995 RZ-2, KAPA SERA VILLAGE NEW DELHI Delhi 4/28/1995 4456 GALI NIHAL SINGH PAHARI DHIRAJ NEW DELHI Delhi 110006 3/22/1995 4A/10 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 2/13/1995 E-4/1 MODEL TOWN 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BABCOCK LEASING AND FINANCE PRIVATE 9/25/1986 NEW MARKET VILLAGE KOTLA MAYURVIHAR DELHI 91. Delhi LIMITED. CITY FIRST CREDIT AND FINANCE LIMITED. 12/11/1984 205, MEGHDOOT BUILDING, 95,NEHRU PLACE, DELHI Delhi BHARAT INVESTMENT GROWTH LIMITED DAWSONS LEASING LIMITED ESQUIRE FINLEASE INDIA LIMITED D.P. AMAR LEASING AND FINANCE PRIVATE LIMITED COREPACIFIC STONE INDIA PRIVATE LIMITED ANOJ FINLEASE PVT LTD ALPHABETICS SYSTEMS PRIVATE LIMITED REXCIN FINANCE PRIVATE LIMITED BHARTIYA COMMERCIAL AND INDUSTRIAL RESOURCES INDIA LIMITED GROMIT SECURITIES PRIVATE LIMITED ELAN EQUITY SERVICES PRIVATE LIMITED AQUARIUS MARKETING PRIVATE LIMITED ABHILASHA FINVEST PRIVATE LIMITED BDS SHARE BROKERS PRIVATE LIMITED AMBIENCE PORTFOLIO PVT LTD ASHWANI GUJRAL INVESTMENT AND PORTFOLIO MANAGEMENT PRIVATE LIMITED B.D.A. FINLEASE PRIVATE LIMITED DAINIK FINANCE AND INVESTMENT LIMITED CMB SECURITIES PRIVATE LIMITED CMS SECURITAS LIMITED ASCENT CURRENCY ADVISERS PRIVATE LIMITED B V M STOCK BROKING PRIVATE LIMITED BRIJ CAPITAL PRIVATE LIMITED CHANSELLOR MERCHANDISE PRIVATE LIMITED TAURUS NIDHI LIMITED HARYANA FINANCE PVT LTD EVERGREEN AUTO FINANCE PVT LTD EVERGREEN INVESTMENT AND CHIT FUND PRIVATE LIMITED FOLIO HOLDINGS (INDIA) PRIVATE LIMITED HARIMOHAN FINANCE PRIVATE LIMITED LUSTURE FINANCE AND INVESTMENTS LIMITED. GRATUTE INVESTMENTS PRIVATE LIMITED HARENDRA FINANCE AND LEASING CO. PRIVATE LIMITED IN-TOUCH LEASING AND FINANCE PRIVATE LIMITED INDEERDHANUSH LEASING AND FINANCE PRIVATE LIMITED INDEAL SHARE BROKER PRIVATE LIMITED KARAN SHAKTI LEASING AND FINANCE LIMITED KHEMSONS GLOBAL LIMITED 7/11/1984 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110065 4/4/1990 34/2 EAST PATEL NAGAR NEWDELHI Delhi 12/20/1989 ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI Delhi 8/2/1989 HOUSE NO 1747 GALI NO 55NAILWALA KAROL BAGH NEW DELHI Delhi 2/24/1989 337, SECTOR-14, FARIDABAD121007 Haryana COMPANY NAME

20230 U65923DL1986PTC025575 20231 U65921DL1984PLC019551 20232 L67120DL1984PLC018645 20233 U65910DL1990PLC039738 20234 U65910DL1989PLC038703 20235 U65910DL1989PTC037224 20236 U67190HR1989PTC035218 20237 U67190HR1996PTC033260 20238 U65921DL1988PTC032354 20239 U67190DL2007PTC166284 20240 U65999DL1988PLC030812 20241 U67120DL2008PTC176394 20242 U67120DL2004PTC130747 20243 U65921DL1997PTC087379 20244 U67190DL1997PTC087667 20245 U67120DL1997PTC087732 20246 U65993DL1997PTC087793 20247 U67120DL1997PTC088175

8/20/1996 RAILWAY ROAD NEAR RAILWAY STATION PALWAL Haryana 121102 7/6/1988 J - 82, PARYAVARAN COMPLEX, NEB SARAI NEW DELHI Delhi 110068 7/26/2007 170, MADHUVAN DELHI Delhi 110092 3/1/1988 DA-3/11,VIKAS MARG, SHAKARPURDELHI Delhi

4/7/2008 BM-53, EAST, SHALIMAR BAGH, DELHI Delhi 110088 11/24/2004 D-228-229LAJPAT NAGAR I DELHI Delhi 110024 5/20/1997 Y-36 OKHLA INDUSUSTRIAL AREA PHASE-II NEW DELHI Delhi 110020 6/3/1997 303, KRISHNA PURI MAIN ROAD, MANDAWALI, DELHI Delhi 110092 6/5/1997 C-77, PRASHANT VIHAR, NEW DELHI Delhi 110085 6/9/1997 B-3/9 JANAKPURI NEW DELHI Delhi 110058 6/26/1997 E-22, GREATER KAILASH ENCLAVE NEW DELHI Delhi 110048

20248 U65921DL1997PTC089701 20249 U67120DL1997PLC090363 20250 U67190DL1998PTC091690 20251 U67190DL1999PLC098107 20252 U67190DL2000PTC104206 20253 U67120DL2000PTC104537 20254 U67190DL2002PTC114165 20255 U67120DL2002PTC117487 20256 U65991DL1996PLC081626 20257 U65921DL1960PTC003246 20258 U65921DL1963PTC003881 20259 U67120DL1974PTC007397 20260 U65922DL1999PTC101615 20261 U65923DL1990PTC039373 20262 U65921DL1990PLC041465 20263 U67120DL1991PTC043668 20264 U65929DL1991PTC045729 20265 U65910DL1991PTC046301 20266 U65910DL1991PTC046683 20267 U67120DL1992PTC047555 20268 U65993DL1992PLC049358 20269 U65921DL1993PLC052986

9/16/1997 J 5/143, RAJOURI GARDEN, NEW DELHI Delhi 10/23/1997 G-36 LAXMI NAGAR NEW DELHI Delhi 110092 1/14/1998 40 RAJDHANI ENCLAVE PITAMPURA NEW DELHI Delhi 110034 1/27/1999 35-A, REAR BUILDING, RING ROAD KILOKARI MAHARANI BAUG NEW DELHI Delhi 110014 3/6/2000 S-79 PANCHSHEEL PARK NEW DELHI Delhi 110017 3/21/2000 N-101IIND FLOOR MUNSHI LALBUILDING CANNAUGHT PLACE NEW DELHI Delhi 110001 2/8/2002 3603 CHAWRI BAZAAR NEW DELHI Delhi 110006 10/25/2002 E -3 B .K. DUTT COLONY KARBALA LODHI ROAD NEW DELHI Delhi 110003 9/2/1996 1216/82, TRI NAGAR, DELHI Delhi 110035 6/16/1960 3996 ROSHANARA ROAD Delhi 110007 Delhi 1/24/1963 b-8 NARAINA VIHAR,NEW DELHI. 110028 Delhi 8/12/1974 2640,HAMILTON ROAD,KASHMIRIGATE DELHI-110006.

9/20/1999 SUTTE 7 B M S BUSINESS CENTRE GUJRAT VIHAR VIKAS MARG NEW DELHI Delhi 110092 3/1/1990 3088 GALI NO 227, TRI NAGARNEW DELHI Delhi 9/12/1990 Delhi Delhi Delhi Delhi Delhi

3/26/1991 78, NEHRU PLACE,NEW DELHI

9/19/1991 108 DESTIGI CHAMBERS KAROLBAGH NEW DELHI 11/4/1991 9212 MULTANI DHANDA PAHAR GANJNEW DELHI 12/9/1991 105 ANAND VIHAR SARASWATIVIHAR NEW DELHI 2/11/1992 1956/151, TRI NAGAR,DELHI-110035. Delhi Delhi

6/30/1992 153 POCKET B-5 SECTOR-3 ROHINIDELHI

4/8/1993 57D, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/1993 L-107,IIND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 4/8/1991 B-375 NEW FRIENDS COLONY NEWDELHI Delhi -

20270 U65999DL1993PLC053393 20271 U67120DL1991PTC043855 20272 U67120DL1987PTC028290 20273 U65921DL1987PTC028439 20274 U65929HR1989PTC030569 20275 U65910DL1988PLC033252 20276 U67120HR1997PTC033608 20277 U65910DL1989PTC034773 20278 U65993DL1983PLC016467 20279 U65999HR1983PLC016232 20280 U65921DL1985PLC022257 20281 U65993DL1986PTC024294 20282 U67120DL1901PLC010709 20283 U65993DL1981PLC011962 20284 L67120DL1908PLC012091 20285 U67190DL1994PLC059682 20286 U65921DL1994PLC061528 20287 U67120DL1994PTC062349 20288 U67120DL1994PTC062951 20289 U67120DL1995PTC066067 20290 U67190DL1995PLC072564 20291 U65910DL1995PLC073304 20292 U67120DL1996PTC075712 20293 U65910DL1996PLC075404 20294 U65910DL1996PLC078643 20295 U65993DL1996PLC077773 20296 U65921DL1996PTC078546 20297 U65929DL1996PTC079687 20298 U65910DL1996PLC079951 20299 U65993DL1996PTC081757 20300 U65923DL1996PTC082531 20301 U65921DL1997PLC084811 20302 U65910DL1997PLC085616 20303 U65993DL1997PTC086170 20304 U67190HR1996PTC033140 20305 U65921HR1997PTC033806 20306 U65923DL1994PTC060151 20307 L65993DL1989PLC035635 20308 U65929DL1990PTC039984 20309 U65929DL1990PLC041785 20310 U65921HR1987PTC029748 20311 U65993DL1988PLC030284

ORBIS FINANCE LIMITED NOUVELLE FINANCIAL SERVICES PVT.LTD. INTERACTIVE INVESTMENTS PRIVATE LTD. KAY KUMAR FINANCE PRIVATE LIMITED F.C.G. FINANCE PVT.LTD. LUCKY LEASING LIMITED JAN ABHIMAN FINANCIAL SERVICES PVT LTD HOME COMFORTS LEASING COMPANY PRIVATE LIMITED GLAXY LEASING & INVESTMENTS COMPANY LTD. GOLDY FINANCE AND INVESTMENTS (INDIA) LTD LOTUS LEASING LTD GIRIRAJ LEASING INDUSTIES PRIVATE LTD. PINNACLE INVESTMENTS LIMITED MATCHLESS SMALL INVESTMENT (INDIA) LTD P S B FINANCE AND INVESTMENTS LIMITED. I T C PERGRINE FINANCE LIMITED FOURTH INVESTMENT AND FINANCE LIMITED EXFIN CAPITAL SERVICES PRIVATE LIMITED LIBERY HOLDINGS PRIVATE LIMITED G.M.W. SECURITIES AND INVESTMENTS PRIVATE LIMITED HOFFLAND SECURITIES LIMITED KISAN FINLEASE LIMITED EXPRESS INSEC PRIVATE LIMITED GRADUATE PORTFOLIO LIMITED FINE CAP FINLEASE LIMITED ESMA INVESTMENT LIMITED GIRDHARI FIN-LEASE PRIVATE LIMITED KANKAM FINANCE PRIVATE LIMITED J V H AGRO FINANCE LIMITED KANHA FINCAP PRIVATE LIMITED KAKE FINVEST PRIVATE LIMITED KAGAZ FINLEASE LIMITED JAI DURGAY FIN-LEASE LIMITED FAXTRACK TELECOM PRIVATE LIMITED PALWAL FINLEASE PVT. LTD. MORTEIN FINLEASE (P) LTD. HARMILAP INVESTMENTS PRIVATE LIMITED MUDIT FINLEASE LIMITED OCEANIC CREDITS PRIVATE LIMITED PRINCE FLEMING CREDITS LIMITED RAMAN LEASING COMPANY PRIVATE LIMITED IFCI VENTURE CAPITAL FUNDS LIMITED

6/12/1987 PROMOTER B - 314, NEW FRIENDS COLONY, NEW DELHI Delhi 110065 6/26/1987 MEENA SHREE CHAMBER NO.7 BATRA CINEMA DR.MUKARJEE NAGAR DELHI Delhi 110009 5/16/1989 HOUSE NO-1926 SECTOR-16FARIDABAD Haryana 9/20/1988 6-B MATHURA ROADJANG PURA NEW DELHI 110014 Delhi 6/2/1997 388-89,KURUKSHETRO ROAD KAITHAL. Haryana Delhi

1/24/1989 D-6 RAKSHA KUNJ PASCHIM VIHARN.DELHI-63

9/3/1983 2168 GURUDAWARA ROADKAROL BAGH NEW DELHI Delhi 110005 7/28/1983 5-N/48, N.I.T. FARIDABAD Haryana 10/16/1985 35 NETAJI SUBHASH MARGDARYAGANJ DELHI Delhi 110002 5/22/1986 A-24,NEATI BAGHNEW DELHI Delhi

1/1/1901 504, SAVITRI COMPLEX, D L FCENTRE GREATER KAILASH II, NEW DELHI48 Delhi 7/3/1981 422, GANESH NAGAR NO.2,SHAKARPUR DELHI Delhi 6/4/1908 GF 2, 87 ZAMRUDPUR GREATER KAILASH-I NEW DELHI Delhi 110048 6/17/1994 A-19, ONKARDEEP MIDDLE CIRCLE CONNAUGHT PLACE, NEW DELHI Delhi 9/15/1994 3238/30 2ND FLOORBEADONPURA KAROL BAGH, NEW DELHI Delhi 10/25/1994 T-24A, GREEN PARK EXTN., NEW DELHI Delhi 11/24/1994 3E/8, JHANDEWALAN EXT NEW DELHI Delhi 3/7/1995 66/7, RAMJAS ROAD KAROL BAGH NEW DELHI Delhi 9/19/1995 1207, HEMKUNT RAJENDRA PLACE NEW DELHI Delhi 10/18/1995 B-35, JHILMIL COLONYSHAHDARA DELHI Delhi 1/23/1996 E-27, FIRST FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 110049 1/10/1996 A-90 RAM DUTT ENCLAVE EAST UTTAM NAGAR NEW DELHI Delhi 110059 5/2/1996 506-USHA KIRAN BUILDING AZADPUR COMM COMPLEX DELHI Delhi 110033 4/2/1996 H.NO. 1748, I BLOCK, JAHANGIR PURI, NEW DELHI Delhi 4/26/1996 ROOM NO. 202, JAIN BHAWAN 18/12 WEA, PUSA LANE, KAROL BAGH NEW DELHI Delhi 110005 6/14/1996 202MOHAN PLACE LSC C-BLOCK SARASWATI VIHAR NEW DELHI Delhi 110034 6/27/1996 D-53, GALI NO. 9,CHANDER LOK SAHADRA DELHI Delhi 110093 9/9/1996 G-16, BALI NAGAR, NEW DELHI Delhi 10/10/1996 302 BAGH KARE KHANKISHAN GANJ DELHI Delhi 110007 1/31/1997 D-19 SARASWATI GARDEN NEW DELHI Delhi 110015 3/5/1997 BALBIR NAGAR EXT.GALINO-13, HOUSE NO-130,SHADRA, DELHI Delhi 3/27/1997 REGD OFFICE A-740, SARITA VIAHAR NEW DELHI Delhi 110044 6/6/1996 SHIVANI MEDICAL STORERAILWAY ROAD, PALWAL Haryana 12/19/1997 1105 SECTOR 13 URBAN ESTATE KARNAL HARYANA Haryana 7/11/1994 S-9, SHIVAM HOUSEOPP. MILAN CINEMA KARAMPURA DELHI Delhi 3/28/1989 CSC-5, UNIT NO.2(IST FLOOR) DDA MARKET,SECTOR-9,ROHINI DELHI Delhi 110085 4/25/1990 36 44 BASEMENTWEST PUNJABI BAGH NEW DELHI Delhi 110026 10/15/1990 1E/13, JHANDEWALAN EXTN NEW DELHI Delhi 110055 11/12/1987 998 SECTOR 15, HARYANA Haryana 1/12/1988 IFCI TOWER 61 NEHRU PLACE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/1/1992 SHOP.NO 35 3/G PARK MARKETN.I.T. FARIDABAD Haryana 12/20/1983 2705, LOTHIAN ROAD KESHMERE GATE NEW DELHI Delhi 110006 6/23/1983 B-2/ B89, JANAKPURI NEW DELHI Delhi 110058 6/30/1983 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 8/10/1983 S-520, GREATER KAILASH PART-1 NEW DELHI Delhi 110048 10/21/1983 29A/1 ASAF ALI ROAD NEW DELHI Delhi 110002 11/30/1983 7/18 NEHRU ENCLAVEOPP NEHRU PLACE DELHI Delhi 110019 2/25/1984 704 NEW DELHI HOUSE, BARAKHAMBAROAD NEW DELHI Delhi 110011 8/2/1984 8//23 RAMESH NAGAR DELHI Delhi 7/18/1984 C-342, DEFENCE COLONY, NEWDELHI Delhi 10/11/1996 AASTHA LP-11C, PITAMPURA NEW DELHI Delhi 110088 2/21/1985 695 LONIROAD ,SHAHDRA NEW DELHI Delhi 110032 6/23/1999 B-1A GANGOTRI ENCLAVE ALAKNANDA NEW DELHI Delhi 110019 1/25/2000 OFFICE FLOOR CROWN PLAZASURYA FRIENDS COLONY NEW DELHI Delhi 110065 8/21/2001 SRI KRISHANA BHAWAN, 212, DHAKKA VILLAGE KINGSWAY CAMP, NEAR BHAI PARMANAND COLONY DELHI Delhi 110009 6/8/2005 621 BABA FARID PURIWEST PATEL NAGAR NEW DELHI Delhi 9/22/1995 S-284, BASEMENTGREATER KAILASH II NEW DELHI Delhi 11/30/1995 11/176, GITA COLONY NEW DELHI Delhi 1/22/1996 A-62 DOAT SHEOSOKHLA NEW DELHI Delhi 2/19/1996 B-148 CHITTRANJAN PARK DELHI Delhi 110019 2/5/1996 C-5/41, 1ST FLOOR, SAFDARJANG, DEVELOPMENT AREA DELHI Delhi 110016 3/12/1996 50 CHANDER LOK PITAMPURA NEW DELHI Delhi 110034 2/26/1996 9-A/10 WEA KAROL BAGH NEW DELHI Delhi 110005 3/22/1996 N P 99/ BMAURYA ENCLAVE PITAM PURA NEW DELHI Delhi 5/16/1996 G 39 EAST OF KAILASH NEW DELHI Delhi 110065 7/9/1996 K 125/2, BADARPUR, NEW DELHI Delhi 9/2/1996 B - 66, NARAINA INDUSTRIAL AREA, PHASE - II, NEW DELHI Delhi 110028 8/26/1996 K-5 DDA SHOPPING COMPLEX BASANT LOK VASANT VIHAR NEW DELHI Delhi 110057 10/17/1996 40, ARAKASHAN ROAD, RAM NAGAR, NEW DELHI Delhi 110055 12/11/1996 RZ E -101, NEW ROSHAN PURA, NAZAFGARH, DELHI Delhi 110043 3/13/1997 507,MEGHDOOT 94, NEHRU PLACE, NEW DELHI Delhi 4/2/1997 DELHI INDIA Delhi 5/13/1997 29/30,STREET NO.12, VISHWAS NAGAR,SHAHDARA DELHI Delhi 110032 4/10/1997 253-D, LAXMAN SWAROOP VILA,IST FLOOR,B.N.NAGAR, NEW DELHI Delhi 8/7/1991 D-15 CINEMA BLOCK KRISHANNAGAR DELHI Delhi Delhi

20312 U65921HR1992PTC031769 20313 U65993DL1983PTC017153 20314 U65993DL1983PLC015993 20315 L65910DL1983PLC016036 20316 L65910DL1983PLC016322 20317 U65910DL1983PLC016810 20318 U65921DL1983PLC017026 20319 U65921DL1984PLC017600 20320 U65910DL1984PLC018220 20321 U65910DL1984PLC018725 20322 U65921DL1996PTC210291 20323 U65921DL1985PTC020226 20324 U65921DL1999PTC100367 20325 U67120DL2000PTC103441 20326 U67120DL2001PTC112099 20327 U67120DL2005PTC137395 20328 U65921DL1995PTC072660 20329 U67120DL1995PTC074246 20330 U67120DL1996PTC075670 20331 U67120DL1996PTC076185 20332 U67120DL1996PTC076033 20333 U67120DL1996PTC077080 20334 U65910DL1996PTC076624 20335 U65923DL1996PTC077468 20336 U67190DL1996PTC078949 20337 U65922DL1996PTC080216 20338 U65921DL1996PTC081633 20339 U65910DL1996PTC081444 20340 U65921DL1996PTC082736 20341 U65991DL1996PLC083789 20342 U67120DL1997PLC085808 20343 U65921DL1997PLC086354 20344 U67120DL1997PLC087235 20345 U65910DL1997PTC086574 20346 U65929DL1991PTC045294 20347 U67120DL1993PTC054269 20348 U65910DL1993PTC055708 20349 U67120DL1994PTC059038 20350 U67120DL1994PTC062512 20351 U65921DL1994PLC062278

RAVIDOL LEASING AND FINANCE PRIVATE LIMITED P.C.COMMERCIALS AND INVESTMENTS PRIVATE LIMITED PANACEA INVESTMENT LIMITED OSWAL LEASING LIMITED MAYUR DEVELOPMENTS AND LEASINGS LIMITED MAGNATE LEASING FINANCE AND INVESTMENT CO LTD JBJ INFRASTRUCTURE LIMITED RESPONSIVE LEASING AND INVESTMENT LIMITED MOHAN LEASING LIMITED MONEDECH FINLEASE LIMITED RANJITGARH FINANCE COMPANY PRIVATE LIMITED OMSONS MOTORS FINANCE PRIVATE LIMITED NIDHI FINCON PVT LTD MALBROS CAPITAL SERVICES PRIVATE LIMITED. MODI ADVISORY AND BROKING PRIVATE LIMITED P D SHARE BROKERS PRIVATE LIMITED RPB HOLDINGS AND FINANCE PVT. LTD. MASTER FINCAP PRIVATE LIMITED MAGNUM CORPORATE SERVICES PRIVATE LIMITED PRARTHNA FINVEST PRIVATE LIMITED PCL HOLDINGS PRIVATE LIMITED NEW GENERATION FINVEST PRIVATE LIMITED MERINGUE LEASEFIN AND INVESTMENT CO PRIVATE LIMITED OMANAND FIN-LEASE PRIVATE LIMITED PARMESHWARI FINANCIAL SERVICES PRIVATE LIMITED PICKFINE LEASING & FINANCE PRIVATE LIMITED PRESTIGE FINLEASE PRIVATE LIMITED OPAL FINTECH PRIVATE LIMITED MRINMOY SECURITIES & CREDITS PRIVATE LIMITED PERK MUTUAL BENEFITS LIMITED MAGNA CORPORATE SECURITIES LIMITED NIVESHIKA LEAFIN LIMITED MID-LAND TEXTILES LIMITED PARASMANI INFINLEASE PRIVATE LIMITED MINAKSHI MOTORS AND GENERAL FINANCE PRIVATE LIMITED OMASH INVESTMENT LEASING & FINANCE PRIVATE LIMITED MILESTONE FINANCE AND LEASING PRIVATE LIMITED METROPOLIS OVERSEAS PRIVATE LIMITED N.K.PORTFOLIO SERVICES INDIA PRIVATE LIMITED MILAN FASHIONS AND FINLEASE LIMITED

7/2/1993 60/4275, REGHAR PURA\KAROL BAGH,NEW DELHI

10/19/1993 815 816 INTERNATIONAL TRADETOWER NEHRU PLACE NEW DELHI Delhi 110019 5/16/1994 3922/28, REGARPURA KAROLBAGH, NEW DELHI Delhi 11/2/1994 A/B, RISHI NAGAR RANI BAGH NEW DELHI Delhi 10/21/1994 G-16/7, RAJOURI GARDEN 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/7/1998 789/7, GOVIND PURI KALKAJI NEW DELHI Delhi 110019 3/11/1998 M-8 KIRTI NAGAR NEW DELHI Delhi 110015 4/24/1997 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 4/3/1997 17, IJS PLACE-320, DELHI GATE BAZAR ASAF ALI ROAD NEW DELHI Delhi 4/4/1997 303-Southern Park D-2, Saket Place New Delhi Delhi 110017 3/23/2004 21A SHANKER MARKETCONNAUGHT CIRCUS NEW DELHI Delhi 110001 5/19/2003 928, 2ND FLOOR, CHHOTA CHHIPIWARA, CHAWRI BAZAR, DELHI Delhi 110006 2/21/1983 FLAT NO.8, OSIAN BLDG., 12,NEHRU PLACE, NEW DELHI Delhi

20352 U67190DL1998PTC094871 20353 U65910DL1998PTC092685 20354 U65910DL1997PTC086836 20355 U67120DL1997PTC086398 20356 U67190DL1997PTC086445 20357 U67190DL2004PTC125372 20358 U65921DL2003PTC120391 20359 U65993DL1983PTC015243

VRP CONSULTANTS PRIVATE LIMITED UTSAV FIN-SEC PRIVATE LIMITED SUPER VALUE ESTATES PRIVATE LIMITED V.N. SECURITIES PRIVATE LIMITED RAYFAM ENTERPRISES PRIVATE LIMITED SUN SHINE FOREX PRIVATE LIMITED VINAYAKA CAPSEC PRIVATE LIMITED SURVIR INVESTMENTS AND COMMERCIAL ENTERPRISES PRIVATE LIMITED SOPHIA FINANCE LIMITED SUPER GAURAV MOTOR AND GENERAL FINANCE PRIVATE LIMITED SWAROOP LEASING LIMITED SIDHARTHA FINANCE COMPANY PRIVATE LIMITED SANKESHWAR HOLDING COMPANY LIMITED SEVEN INVESTORS PVT.LTD. RCMC SHARE REGISTRY PRIVATE LIMITED SHREE KESHARIYA INVESTMENT COMPANY LIMITED TURCON HOLDINGS LIMITED SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED TARUNODAY HOUSING AND GENERAL FINANCE LTD. SCIENTIFIC INVESTMENNTS PRIVATE LIMITED TEES AND TOES FINANCE AND INVESTMENTS LIMITED TCT FINANCE AND LEASING LIMITED SUNSTAR INVESTMENTS PRIVATE LIMITED SATVIJAY INVESTMENT & CONSULTANCY SERVICES PVT LTD BLISS MERCHANTILES PRIVATE LIMITED SANAM FINANCE CO PVT LTD SU-KURDIA FINANCE AND INDVEST MEAT COMPANY PRIVATE LIMITED TRANS ASIA SECURITIES PRIVATE LIMITED SIGMA VALVES PRIVATE LIMITED SAMPAN LEASING LIMITED TWENTY FIRST CENTURY CREDIT PRIVATE LTD SAUDAMINI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED R KANDD INVESTMENT PVT LTD VAISHALI FINANCIAL SERVICES PRIVATE LIMITED UKLANA FINANCE AND LEASING PRIVATE LIMITED TODAY LEASECFIN PRIVATE LIMITED TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED SADAT LEASING AND FINANCE PRIVATE LIMITED

20360 L65910DL1983PLC015622 20361 U65923DL1983PTC016938 20362 U65921DL1984PLC018414 20363 U65921DL1984PTC019208 20364 U67120DL1979PLC009388 20365 U67120DL1981PTC012083 20366 U67120DL1950PTC001854 20367 U65993DL1970PLC005447 20368 U67120DL1973PLC006963 20369 U65993DL1990PTC039846 20370 U65922DL1991PLC043873 20371 U67120DL1991PTC044517 20372 U65993DL1991PLC045160 20373 U65910DL1991PLC046868 20374 U67120DL1992PTC047766 20375 U65993DL1990PTC203705 20376 U67190DL1993PTC053725 20377 U65910HR1987PTC029376 20378 U67190DL1988PTC030295 20379 U67120DL1988PTC031267 20380 U65921DL1988PTC032431 20381 U65999DL1986PLC024836 20382 U65910DL1987PTC027593 20383 U67120DL1987PTC028058 20384 U65993DL1999PTC100193 20385 U67120DL1996PTC079900 20386 U65921DL1996PTC079859 20387 U65910DL1996PTC084005 20388 U67120DL1999PTC099747 20389 U65921DL1993PTC056083

4/27/1983 1626/33, 3RD FLOOR, NAIWALAKAROL BAGH, NEW DELHI 11/14/1983 1450/12, LONI ROAD, SHAHADARA, DELHI Delhi 110032

Delhi

6/14/1984 11743 GALI NO I SAT NAGARKAROL BAGH NEW DELHI. Delhi 10/18/1984 9-10/3,LAXMAN HOUSE, 3RD FLR ASAF ALI ROAD NEW DELHI Delhi 1/4/1979 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/31/1981 117,GAGAN DEEP 12,RAJENDRAPLACE,NEW DELHI. Delhi -

10/27/1950 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 110007 11/6/1970 B-45-47, CONNAUGHT PLACE, NEWDELHI Delhi 11/22/1973 16132 SHANTI NIKETAN NEW DELHI Delhi 110021 4/12/1990 318-A LIG FLATS GTB ENCLAVEDILSHAD GARDEN DELHI 4/10/1991 A-1/112, SAFDARJANG ENCLAVENEW DELHI-110029 6/4/1991 AB -4 SAFDARJUNG ENCLAVE NEWDELHI Delhi Delhi Delhi

7/13/1991 D-25, LAJPAT NAGAR-II NEW DELHI-110024 Delhi 12/24/1991 F-15SHOPPING COMPLEX NO-1 MANSAROVER GARDEN DELHI Delhi 110015 2/26/1992 501, WEL.APPRT. ROHINI, SEC 9 NEW DELHI Delhi 110085 12/18/1990 4679/3-21A, Daryaganj, 2nd Floor, Nepal Carrier Building, NEW DELHI Delhi 110002 5/24/1993 406, KIRAN MANSION BUILDING, 4834/24 ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 110002 10/1/1987 488/11 JACOB PURA NEAR KABIRBHAWAN GURGAON HARYANA Haryana 1/12/1988 PROMOTER, D-358 PHASE-II NANGLOI NEW DELHI Delhi 110041 4/11/1988 B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009 7/13/1988 C-239,MAYAPURI IND.AREAPHASE II,NEW DELHI 4/13/1987 110 MEGHDOOT 94 NEHRU PLACENEW DELHI Delhi Delhi

7/14/1986 C 308SECTOR 1 AVANTIKA NEW DELHI Delhi 110085

5/21/1987 C-107 ALLIED BUSINESS CENTRE 20 VEER SAVARKAR BLOCK VIKAS MARG MADHUVAN CHOWK DELHI-92 DELHI Delhi 6/11/1999 C-75 SURAJMAL VIHARNEW DELHI DELHI Delhi 110092 6/25/1996 A 69, PUSHPANJALI ENCLAVE PITAM PURA NEW DELHI Delhi 110034 6/24/1996 R-649, New Rajendra Nagar New Delhi Delhi 110060 12/23/1996 161, VASANT ENCLAVE, RAO TULA RAM MARG NEW DELHI Delhi 110057 5/13/1999 35A, FIRST FLOOR SHAHPUR JAT, NEW DELHI Delhi 110049 11/17/1993 4G-4B, SOMDUTT CHAMBERS IBHIKAJI CAMA PLACCE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/2/1994 146, VAISHALI GALI NO 3 PALAM ROAD, NEW DELHI Delhi 2/2/1995 11/5, SUBHAS NAGAR NEW DELHI Delhi 4/7/1995 B-3, WEST JYOTI NAGAR DELHI Delhi 5/26/1995 FLAT NO-5 PLOTA NO-102 JAIAPARTMENT PATPARGANG ND Delhi 5/25/1995 1 KARAMPURA SHOPPING CENTRE,BEHIND MILAN CINEMA NEW MOTI NAGAR NEW DELHI Delhi 110015 7/24/1995 615, ANTRIKSH BHAWAN K.G.MARG NEW DELHI Delhi 9/7/1995 1333-34, SANGAT RASHAN PAHARGANJ NEW DELHI Delhi 2/28/1996 2814/9 PRATAP MARKET 1ST FLOOR SADAR BAZAR NEW DELHI Delhi 110006 2/27/1996 1702/3-4 HARI NAGAR ASHRAMN DELHI BHAGIRATH PALACE, CHANDNI CHOWK DELHI Delhi 110006 2/27/1996 B-21 SWASTHAYA VIHAR NEW DELHI Delhi 110092 2/19/1996 CSC-5, UNIT No. 2 (FIRST FLOOR), DDA GOLE MARKET, SECTOR-9, ROHINI, NEW DELHI Delhi 110085 3/27/1996 226 IIND FLOOR 1900 SHRIRAM MARKET SIRKIWALAN DELHI Delhi 110006 6/20/1996 S-95 G.K, PART II NEW DELHI Delhi 11/25/1992 4536-37, KRISHNA BAZARCLOTH MARKET, DELHI-6 Delhi

20390 U65923DL1994PTC059362 20391 U67120DL1995PTC065008 20392 U67120DL1995PLC067285 20393 U67120DL1995PTC069097 20394 U67120DL1995PLC069039 20395 U67190DL1995PTC071068 20396 U67190DL1995PTC072242 20397 U67120DL1996PTC076721 20398 U67120DL1996PTC076698 20399 U67120DL1996PTC076700 20400 U67120DL1996PTC076448 20401 U65921DL1996PTC077628 20402 U67120DL1996PTC079810 20403 U67120DL1992PLC051137 20404 U65921DL1995PLC069521 20405 U65921DL1989PTC036886 20406 U65993DL1993PTC056204 20407 U67190DL1995PTC069753 20408 U67120DL2000PLC103706 20409 U65999HR1996PTC033305 20410 U67190DL2005PTC143717 20411 U65929DL1996PTC080678 20412 U65921DL1989PLC035487 20413 U67120DL1983PLC017042 20414 U67120DL1996PTC075098 20415 U65999DL1996PTC079961 20416 U65910DL1997PTC088993 20417 U65910HR1986PTC026307 20418 U67120DL1995PLC068258 20419 U65993DL1996PTC083487 20420 U67120DL2005PTC135442 20421 U67120DL1995PTC032808 20422 U65923DL1901PLC004570 20423 L65993DL1976PLC196790 20424 U65991DL1994PLC148251 20425 U67120DL2001PLC199088 20426 U65991DL2007PTC159855 20427 U67120DL1992PTC102462 20428 U65999DL2007PTC161575

SOLID FINANCIAL SERVICES PRIVATE LIMITED TRANSFIN INVESTMENT PRIVATE LIMITED SANTOSH CAPITAL LIMITED SUPERFINE SECURITIES PRIVATE LIMITED TCG STOCK BROKING LIMITED WHIRLPOOL FINANCIAL INDIA PRIVATE LIMITED SUNBEAM FINANCIAL SERVICES PRIVATE LIMITED SAYA FINCAP PRIVATE LIMITED SEWAK INVESTMENTS PRIVATE LIMITED SHRIFAKIR INVESTMENT PRIVATE LIMITED SHIVANGI PORTFOLIO PRIVATE LIMITED TOTAL MERCANTILE PRIVATE LIMITED VSAS FINLEASE AND INVESTMENTS PRIVATE LIMITED SHOREWALA LOCKERS AND FINANCE LIMITED G.F.C. FINANCE COMPANY LIMITED USHIKA LEASING AND FINANCE COMPANY PRIVATE LIMITED T.A.J. INVEST FINANCE AND TRADE PRIVATE LIMITED RSMP FINANCIAL SERVICES PRIVATE LIMITED ASL SECURITIES LIMITED VIR NARIMAN INVESTMENT AND FINANCE COMPANY PVT LTD F2F INVESTMENT ADVISORS PRIVATE LIMITED BABA BANDA BAHADUR FINVEST PRIVATE LIMITED CLICK FINANCE LIMITED JYOTI LEASING AND FINANCE LIMITED LUSH PORTFOLIO AND LEASE FIN PRIVATE LIMITED JAGRITI ELECTRONICS PVT. LTD. KAY FINVEST PRIVATE LIMITED PEEKOD FINANCE COMPANY PRIVATE LIMITED SFS GLOBAL LIMITED TUBEROSE INVESTMENTS PRIVATE LIMITED AMIGUR SECURITIES PRIVATE LIMITED MOHIT FINCAP (INDIA) PVT. LTD. B.G. FINANCE AND INDUSTRIES LIMITED SATYA MINERS & TRANSPORTERS LTD MUTHOOT SYNERGY FUND LIMITED CONSUMER FINANCIAL SERVICES LIMITED PARMEATE CONSULTANTS PRIVATE LIMITED BIC INVESTMENTS PVT. LTD.(CHANDIGARH TO DELHI) POTENCY SECURTOS PRIVATE LIMITED

6/7/1995 29-A, MOHAN PARKOPP. RADHU PALACE SHAKARPUR DELHI Delhi 7/10/1989 PROMOTER'S ADD:- 4804/24 DARYAGANJ NEW DELHI NEW DELHI Delhi 110002 11/24/1993 30/3, SHAKTI NAGAR NEW DELHI Delhi 6/14/1995 P-40, NDSE PART II NEW DELHI Delhi 2/10/2000 A-35, NARAINA INDUSTRIAL AREA,PHASE-II Delhi 110028 9/30/1996 OPP. PUSHP HOTELDABRA CHOWK, HISARA, HARYANA. Haryana 12/15/2005 A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI NEW DELHI Delhi 7/26/1996 RZ-60,SUDAN GARDEN, ROSHAN PURA EXTENSION NAZAFGARH, NEW DELHI Delhi 110043 3/15/1989 104, MCD MARKET ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Delhi 110005 12/2/1983 B-7/114 SUFDARJUNG ENCLAVE EXTN. NEW DELHI Delhi 110029 1/2/1996 2964, KUCHA MAI DASSSITA RAM BAZAR NEW DELHI Delhi 6/28/1996 589, KATRA ISHWAR, BHAWANKHARI BAOLI, NEW DELHI Delhi 110006 8/8/1997 C-35 SOUTH EXTENSION PART-I NEW DELHI Delhi 12/8/1986 DLLHI ROHTAK ROADOPP TEHSIL BAHADURGARH HARYANA Haryana 124507 5/5/1995 9, VISHAL MARKET, IST FLOORWEST MUKERJEE NAGAR NEW DELHI Delhi 110009 11/27/1996 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 4/26/2005 S-181 GREATER KAILASH-II NEW DELHI Delhi 110048 8/21/1995 RAJENDER BHAWANRAJINDER COLONY SECTOR 28, FARIDABAD Haryana 1/1/1901 PARLIAMENT STREET NEW DELHI NEW DELHI Delhi 3/27/1976 4, SCINDIA HOUSE NEW DELHI Delhi 110001 5/12/1994 205, Aurobindo Place, Hauz Khas, New Delhi Delhi 110016 9/26/2001 UNIT 3 & 4A, 4TH FLOOR, SOUTHERN PARK, SAKET DISTRICT CENTRE, SAKET, NEW DELHI Delhi 110017 2/28/2007 C-27, Punjabi Mohalla Zamradpur, Kailash Colony New Delhi Delhi 110049 11/6/1992 57, JOR BAGH NEW DELHI Delhi 110003 4/3/2007 HOUSE NO. 139, BABA MAHULLA, VILLAGE ARYA NAGAR NEAR POST OFFICE, NEW DELHI DELHI Delhi 110047

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/27/2006 A- 301, 3 CSC, RAJENDRA SANTOSHI HOUSE, DILSAD GARDEN, NEAR PNB, DELHI Delhi 110095 7/6/2006 383-C, POCKET-II MAYUR VIHAR-I DELHI Delhi 110091 8/9/2006 607, NETAJI SUBHASH PLACE GDITL NORTHEX TOWER, PITAMPURA DELHI Delhi 110034 1/14/2008 615, Antriksh Bhavan, 6th Floor, 22. Kasturba Gandhi Marg NEW DELHI Delhi 110001 2/18/2008 1837/138, SANTI NAGAR TRI NAGAR DELHI Delhi 110035 7/7/1983 140 E, KAMLA NAGAR DELHI Delhi 110007 3/3/2008 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 110005 9/25/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT KUNJ, PHASE-II NEW DELHI Delhi 110070 11/2/2007 1310, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI Delhi 110019 5/15/2007 A-1, FIRST FLOOR, ANUPAMA ENCLAVE, PHASE-I SAIDULAJAB EXT., SAKET NEW DELHI Delhi 110030 6/14/2007 J-10 / 30 DLF CITY PHASE -II GURGAON Haryana 121002 10/6/2008 301, PRAKASH DEEP-7 TOLSTOY MARG NEW DELHI Delhi 110001 11/28/2008 G - 180 VIKAS PURI NEW DELHI Delhi 110018 7/26/1995 F-7A HAUZ KHAS ENCLAVE, NEWE DELHI Delhi 3/19/1993 32, REGAL BUILDINGSANSAD MARG NEW DELHI Delhi 110001 7/2/2008 21, FIRST FLOOR, VASANT ARCADE NELSON MANDELA ROAD, VASANT KUNJ NEW DELHI Delhi 110070 7/23/2008 HOUSE NO-252 POLE NO-78 VILL BHARTHAL NEW DELHI Delhi 110061 7/25/2008 FLAT NO. 103, FIRST FLOOR, BLOCK FF-7B NEAR MANGAL BAZAR, LAXMI NAGAR NEW DELHI Delhi 110092 7/25/2008 F-14/16 MODEL TOWN PART-II DELHI Delhi 110009 10/10/1983 22, BASANT LOK VASANT VIHAR VASANT VIHAR", DELHI Delhi 110057 1/10/1997 210,INDRAPRASTHA TOWER,WAZIRPUR, COMMERCIAL COMPLEX, NEW DELHI Delhi 110052 8/27/2008 7/18 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 8/28/2008 PLOT NO.10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL MARKET, SURAJ MAL VIHAR DELHI Delhi 110092 7/3/1971 KHASRA NO. 808,TIKRI KALAN, ROHTAK ROAD, NH-10 NEAR TIKRI HOSPITAL AND SAI BABA MANDIR, DELHI Delhi 110041 4/7/2008 G-170, NARAINA VIHAR, NEW DELHI Delhi 110028 4/29/2008 3rd Floor, Tower D, Global Business Park, Gurgaon Haryana 122002 12/30/1994 101 2ND FLOOR OLD RAJINDER NAGAR NEW DELHI Delhi 5/6/2008 M-64, Commercial Complex Greater Kailash-II New Delhi Delhi 110048 3/30/1995 4064, IST FLOOR NAYA BAZAR DELHI Delhi 2/6/1995 4546, GURNIWAS NEAR AGRA HOTEL, 16, DARYA GANJ NEW DELHI Delhi 7/10/1989 4423 GALI BAHUGI PAHARI DHIRAJSADAR BAZAR DELHI 10/14/2009 L-352,L-Block Mahipalpur Extension Mahipalpur Delhi 110037 10/26/2009 R-7 NEHRU ENCLAVE, KALKAJI NEW DELHI Delhi 110019 1/12/2010 239, ANARKALI COMPLEX, CYCLE MARKET II, JHANDEWALAN EXTENSION NEW DELHI Delhi 110005 1/12/2010 PLOT NO -311 IIND FLOOR ASHOKA ENCLAVE EXTENSION-III FARIDABAD Haryana 121003 6/5/2009 267, MASJID MODH UDAY PARK NDSE-II NEW DELHI Delhi 110049 6/8/2009 KHASRA NO.535, PATTI MAKDUM JADGAAN JAGDISH NAGAR, NEAR PEHALWAN CHOWK, KUTANI ROAD, PANIPAT Haryana 132103 6/17/2009 G-26, FIRST FLOOR, KALKAJI NEW DELHI Delhi 110019 2/17/2009 C-2/4 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 Delhi

20429 U65923DL2006PTC157048 20430 U67120DL2006PTC150614 20431 U65999DL2006PTC151841 20432 U65922DL2008PTC172612 20433 U67190DL2008PTC174168 20434 U65993DL1983PLC016087 20435 U67120DL2008PTC174814 20436 U65923DL2007PTC168640 20437 U65900DL2007PTC170114 20438 U65999DL2007PTC163453 20439 U65923HR2007PTC036944 20440 U67120DL2008PTC183961 20441 U67120DL2008PTC185332 20442 U67120DL1995PTC071152 20443 U65921DL1993PTC052696 20444 U65999DL2008PTC180342 20445 U65192DL2008PTC181259 20446 U67120DL2008PTC181375 20447 U67120DL2008PTC181385 20448 L67120DL1983PLC016720 20449 U65910DL1997PTC084393 20450 U67120DL2008PTC182505 20451 U67120DL2008PTC182589 20452 L65993DL1971PLC005698 20453 U67120DL2008PLC176405 20454 U65999HR2008PLC037882 20455 U65910DL1994PTC063938 20456 U65923DL2008PTC177696 20457 U67120DL1995PTC066950 20458 U67120DL1995PTC065128 20459 U65922DL1989PTC036915 20460 U65923DL2009PTC195250 20461 U67190DL2009PTC195519 20462 U67190DL2010PTC197847 20463 U67120HR2010PTC039947 20464 U67190DL2009PTC190957 20465 U65910HR2009PTC039185 20466 U65923DL2009PTC191317 20467 U67120DL2009PTC187703

SMART FINCAP SOLUTIONS PRIVATE LIMITED RIGHT CHORD SECURITIES PRIVATE LIMITED ADG SECURITIES PRIVATE LIMITED. MGIC INDIA PRIVATE LIMITED. SYNDICATE FINMAN CONSULTANTS PRIVATE LIMITED PURSHOTTAM TRADING AND INVESTMENT COMPANY LIMITED ARM STOCKS PRIVATE LIMITED BHARTI (RBM) HOLDINGS PRIVATE LIMITED KAIZEN WEALTH MANAGEMENT PRIVATE LIMITED MORPHEUS SECURITY PRIVATE LIMITED PACE FINCAP PRIVATE LIMITED ADHEESHTH HOLDING PRIVATE LIMITED SKIMMIA HOLDINGS PRIVATE LIMITED VISHAL SECURITIES PRIVATE LIMITED BCS HOLDINGS PRIVATE LIMITED KHUSHI FINANCIAL ADVISOR PRIVATE LIMITED SHIVAM DOCUMENTATION PRIVATE LIMITED AASHNA CAPITAL SERVICES PRIVATE LIMITED SHARE WISE EQUITY BROKERS PRIVATE LIMITED DUNE LEASING AND FINANCE LIMITED BHAGWATI FINVEST AND LEASE PRIVATE LIMITED NEO HOLDING PRIVATE LIMITED TRIDEV SECURITIES PRIVATE LIMITED SOMA INVESTMENTS LTD SATYABHAMA SECURITIES LIMITED CONTYPARK FINANCE CORPORATION LIMITED. TAMPA FINANCIAL SERVICES PRIVATE LIMITED GATEWAY INVESTMENTS PRIVATE LIMITED PKG SECURITIES PRIVATE LIMITED ASM SECURITIES PRIVATE LIMITED LAKSHMI GROWTH FUND PRIVATE LIMITED SDMJ CONSULTANTS PRIVATE LIMITED AKSHAR FINANCIAL CONSULTANTS PRIVATE LIMITED V & M PROFESSIONAL ADVISORS PRIVATE LIMITED GRAM SHARE TRADING PRIVATE LIMITED M C HOLDINGS PRIVATE LIMITED RABIA CHITS PRIVATE LIMITED SAATHI MICROFINANCE PRIVATE LIMITED P. R. KUMAR CORPORATE ADVISORS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/21/1998 G-I/445 DAL MILL ROAD UTTAM NAGAR NEW DELHI Delhi 110059 3/17/2009 UNIT NO 681 AGGARWAL MILLINIUM TOWER II PLO NO E-4 NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 110085 9/4/1998 DDA Flat No. 1 Jai Dev Park New Delhi Delhi 110026

20468 U65929DL1998PTC093999 20469 U67120DL2009PTC188494 20470 U67120DL1998PTC096021

EXPRESS GOMTI LEASING & FINANCE PRIVATE LIMITED ARJEETA SHARE BROKING PRIVATE LIMITED SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED SPGP FINANCIAL CONSULTANTS PRIVATE LIMITED HVN INVESTMENT PRIVATE LIMITED EXPERTS DOCTORS SHIELD CONSULTANTS LIMITED KVM WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED DISHA INSURANCE AND RISK MANAGEMENT SERVICES PRIVATE LIMITED DLF FINANCIAL SERVICES LIMITED SAHIL SAGAR SERVICES PRIVATE LIMITED K M F LIMITED ANIL DAMARA FINANCIAL SERVICES PRIVATE LIMITED A & S PARASHAR LEASING & FINANCE PRIVATE LIMITED BHAG BHARAT LEASING AND FINANCE PRIVATE LIMITED ALLIED PORTFOLIOS PRIVATE LIMITED D.M.A.R.K. CREDIT AND HOLDINGS LIMITED DADUSONS FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ACCURATE FARM DEVELOPERS PRIVATE LIMITED BILLUS INVESTMENTS PRIVATE LIMITED AMARSHREE FINSEC LTD JS FOREX PRIVATE LIMITED. CLIMAX LEASEINVEST PRIVATE LIMITED ATULYA FINLEASE PRIVATE LIMITED ANR FINLEASE PRIVATE LIMITED DSA PORTFOLIOS PVT LTD B.R. AGARWALA & CO. (INDIA) LIMITED ALFA FLEXITUBES PRIVATE LIMITED ADVANCE FINVEST PRIVATE LIMITED COURTSEY FINANCE & INVESTMENT LIMITED AAY AAR FINLEASE AND MOTORS PRIVATE LIMITED BETTER FIN-INVEST PRIVATE LIMITED DAWN PORTFOLIO LEASING PRIVATE LIMITED CRESSIDA FINANCE AND LEASING LIMITED DINERS LEASING PRIVATE LIMITED DIAL SECURITIES AND CAPITAL SERVICES LIMITED AJAY SAREEN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED A E C LEASING AND FINANCE PRIVATE LIMITED DANDM COMPONENTS LIMITED LAKSHMI NARSIMHA FINBIZ LIMITED

20471 U65999DL2009PTC189918 20472 U67120DL2010PTC207831 20473 U65900DL2010PLC210706 20474 U67120HR2010PTC041621 20475 U65999HR2004PTC035322

5/1/2009 9/5, BLOCK 9 EAST PATEL NAGAR NEW DELHI Delhi 110008 9/3/2010 A-130, First Floor Neeti Bagh New Delhi Delhi 110049 11/23/2010 M-6, LAJPAT NAGAR-II NEW DELHI Delhi 110024 11/26/2010 F-704, THE PALMS SOUTH CITY 1 GURGAON Haryana 122011 3/1/2004 N-2/20 DLF CITY IIGURGAON HARYANA Haryana

20476 U65922HR1988PLC034889 20477 U67190DL2006PTC145503 20478 L65921DL1986PLC023087 20479 U67190DL1993PTC055868 20480 U65929DL1993PTC055051 20481 U65923DL1993PTC054689 20482 U67120DL1993PTC053842 20483 U65929DL1993PLC052754 20484 U67120DL1991PTC044882 20485 U65910DL1989PTC037172 20486 U67120DL1997PTC085697 20487 U67120DL1997PLC084739 20488 U67120DL2006PTC148856 20489 U67190DL1996PTC079887 20490 U65910DL1996PTC079400 20491 U65921DL1996PTC078455 20492 U67120DL1996PTC077676 20493 U65993DL1996PLC077783 20494 U65993DL1996PTC075886 20495 U65993DL1996PTC076140 20496 U65910DL1996PLC075638 20497 U65921DL1995PTC072137 20498 U67120DL1995PTC066927 20499 U67120DL1995PTC066106 20500 U67120DL1994PLC062468 20501 U65921DL1994PTC058180 20502 U67120DL1994PLC058181 20503 U65993HR1983PTC015220 20504 U65910DL1986PTC024068 20505 U65999DL1984PLC019607 20506 U67120DL1996PLC198793

12/1/1988 SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON HARYANA Haryana 122002 1/27/2006 C-11/109, C- BLOCK, YAMUNA VIHAR DELHI Delhi 110053 1/14/1986 111, SHIV LOK-2, KARAM PURA,COMMERCIAL COMPLEX NEW DELHI-15 Delhi 11/1/1993 M-129, GALI NO. F, SHASTRI NAGAR, NEW DELHI Delhi 9/2/1993 T-928, FAIZ ROAD, KAROL BAGH, NEW DELHI Delhi 110055 7/30/1993 A-6/21, PASCHIM VIHARNEW DELHI Delhi

5/28/1993 V-34 GREEN PARK MAIN NEW DELHI Delhi 110016 3/24/1993 THAPAR CHAMBER IINEAR ASHRAM CHOWK RING ROAD, NEW DELHI Delhi 110014 7/8/1991 23,NWA CLUB ROAD PUNJABI BAGH (W) NEW DELHI Delhi 110026 7/31/1989 F-202 IIND FLOOR DAWARKASHISVIKAS MARG SHAKARPUR DELHI Delhi 3/10/1997 M-3, KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD NEW DELHI Delhi 110001 1/29/1997 21A, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 5/17/2006 53 PANCH DEEP APARTMENT VIKAS PURI DELHI Delhi 110018 6/25/1996 110, BABAR ROAD, NEW DELHI Delhi 6/4/1996 A/6232, EAST ROHTAS NAGAR, GALI NO. 4, SHAHDARA DELHI Delhi 110032 4/24/1996 B-4/15PHASE-II ASHOK VIHAR DELHI Delhi 110052 3/29/1996 1748/55 II ND FLOORNAIWALAN KAROL BAGH DELHI Delhi 110005 4/2/1996 D-68, HAUZ KHAS, NEW DELHI Delhi 110016 1/31/1996 M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI Delhi 110087 2/8/1996 511/2/1 VILLAGE RAJOKARI NEW DELHI Delhi 110038 1/22/1996 641, C BLOCK, HARSH VIHAR NEW DELHI Delhi 110093 9/4/1995 327/3, RAILWAY COLONY SHAKUR BASTI NEW DELHI Delhi 3/30/1995 812 ASHOKA ESTATE, 24 BARAKHAMBA ROAD NEW DELHI Delhi 3/8/1995 B-2A/37, JANAKPURI NEW DELHI Delhi 11/1/1994 11/27-AB, TILAK NAGAR NEW DELHI Delhi 110018 3/31/1994 C-21, SHIVAJI PARK, PUNJABIBAGH NEW DELHI Delhi 3/31/1994 DB-4, TOLSTOY HOUSE, TOLSTOY MARG NEW DELHI Delhi 2/17/1983 5-B UDHAM SINGH NAGAR LUDHIANA HARYANA Haryana 4/29/1986 3E/7, . JHANDE WALAN EXTN NEW DELHI Delhi 110055 12/18/1984 103 PRATAP BHAWANB Z MARG NEW DELHI Delhi 110002 6/26/1996 3390 Pusa Gate South Patel Nagar 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/27/2004 GN-5, SHIVAJI ENCLAVE,NEW DELHI-110027 Delhi 5/21/2004 7364 / 6 PREM NAGAR NEW DELHI Delhi 110007 12/22/2004 B-219, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI Delhi 110028 6/2/2005 1542SECTOR C POCKET I VASANT KUNJ NEW DELHI Delhi 110070 5/5/1997 NO-7 IST FLOOR E13 PRESS COMPLEX JAWAHAR PARK, LAXMI NAGAR, NEW DELHI Delhi 110092 6/5/1997 C/O KAILASH CHAND GOEL A-202, MANAS APPTS., MAYUR VIHAR-I, NEW DELHI Delhi 7/28/1997 52/16, Ramjas Road Karol Bagh New Delhi Delhi 110005 10/1/1997 C-55 GROUND FLOOR PREET VIHAR VIKAS MARG NEW DELHI Delhi 110092 12/1/1997 CHAMBER NO - 136, OLD DSE BUILDING ASAF ALI ROAD NEW DELHI Delhi 110002 6/8/1998 117 RAJINDRA BHAWAN RAJINDRA PLACE NEW DELHI Delhi 110060 3/24/1999 D-702 KAVERI APPRT. ALAKNANDA NEW DELHI Delhi 110019 11/6/1992 C57/31, JANTA GARDEN, PANDAV NAGAR DELHI Delhi 110091 5/29/1998 THAPAR HOUSE, 124, JANPATH, NEW DELHI Delhi 110001 7/4/1997 137 SAIDULAJAB P.O. MEHRAULI NEW DELHI Delhi 110030 8/25/1970 1 / 5812LONI ROAD SHAHDARA NEW DELHI Delhi 9/2/1996 D-173, OLD SEEMA PURI DELHI Delhi 110095 7/13/1981 IST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT STREET N DELHI-1 Delhi 5/24/1982 15 AURANGJEB ROAD NEW DELHI Delhi 110011 6/24/1972 105ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI Delhi 110001 1/18/2005 97 ANAND LOK NEW DELHI Delhi 110049 9/29/2000 811 8TH FLOOR KAILASH BLDG.26 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 12/9/1998 36,DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI Delhi 4/24/1998 FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, NEW DELHI Delhi 110001 10/27/1989 26 ALAKHNANDA, SHIVALIK APARTMENTS NEW DELHI Delhi 7/16/1990 409-410 PADMA TOWER-II22 RAJENDRA PLACE NEW DELHI Delhi 110008 6/10/1992 4897 KUCHA USTAD DEG CHANDNICHOWK DELHI Delhi

20507 U67120DL2004PTC124900 20508 U67120DL2004PTC126521 20509 U67120DL2004PTC131517 20510 U67120DL2005PTC137075 20511 U67190DL1997PTC087063 20512 U65923DL1997PLC087718 20513 U65921DL1997PTC088747 20514 U65921DL1997PLC089972 20515 U67120DL1997PTC090936 20516 U67120DL1998PTC094329 20517 U67120DL1999PTC098981 20518 U67120DL1992PTC102461 20519 U67120DL1998PLC198627 20520 U67190DL1997PLC088376 20521 U67120DL1970PLC005385 20522 U65910DL1996PLC081606 20523 U67120DL1981PTC011999 20524 U65993DL1982PLC013728 20525 U67120DL1972PLC006179 20526 U67120DL2005PTC132217 20527 U67120DL2000PTC107966 20528 U67190DL1998PTC097361 20529 U65922DL1998PTC093410 20530 U67120DL1989PTC038192 20531 U65922DL1990PLC040829 20532 U67120DL1992PTC049119 20533 U67120DL1992PTC050771 20534 U65921DL1993PTC052459 20535 U65921DL1993PTC052771 20536 U65921DL1987PTC026845 20537 U67120DL2008PTC178586 20538 U65921DL1987PTC029966 20539 U65910HR1996PTC033353 20540 U67190HR1996PLC032949 20541 U65993HR1996PLC034459 20542 U67120DL1989PTC036475 20543 U65900DL1983PTC015133 20544 U65921DL1984PLC017813 20545 U65921DL1985PTC022607 20546 U65993DL1997PTC084233 20547 U67120DL1997PTC084567

ASHVIN PROFESSIONAL SOLUTION PRIVATE LIMITED AMRITESH PORTFOLIO PRIVATE LIMITED CHUGH COMMODITY PRIVATE LIMITED BLACK DOG SECURITY PRIVATE LIMITED BILL ROCK INDIA SERVICES PRIVATE LIMITED ALAKHNANDA LEASING & FINANCE LIMITED ACQUIRE LOGISTICS PRIVATE LIMITED BENZ MACONS LIMITED ANVEE SHARE BROKERS PRIVATE LIMITED BJS FINLEASE PRIVATE LIMITED CENTUM HOLDINGS PRIVATE LIMITED ASL INVESTMENTS PRIVATE LIMITED AVANTHA HOLDINGS LIMITED AGR CREDITS LIMITED ARTLINE INVESTMENTS LIMITED SHANBHAVI FINLEASE LIMITED GLAD INVESTMENTS PVT LTD LIQUID INVESTMENT AND TRADING COMPANY LUDHIANA HOLDINGS LTD KAUSAR INDIA SECURITIES PRIVATE LIMITED GROWTH AVENUE SECURITIES PRIVATE LIMITED INTERNATIONAL GLOBAL FOREX PRIVATE LIMITED KTM FINANCE PRIVATE LIMITED FORTUNATE HOLDINGS PRIVATE LIMITED PEARLS HIRE PURCHASE CORPORATION LIMITED KATYANI SECURITIES PRIVATE LIMITED ULTIMA ASSETS AND INVESTMENTS PRIVATE LIMITED INTIME FINANCE AND INVESTMENT PRIVATE LIMITED FAIR RETURN INVESTMENT SERVICES PRIVATE LIMITED INSTANT GROWTH FUNDS PRIVATE LIMITED SAKAR EQUITY SERVICES PRIVATE LIMITED KAY VAC PUMPS PRIVATE LIMITED DURABLE DEVELOPERS PRIVATE LIMITED JAGDAMBA FINSTOCK LTD NHK SPRING INDIA LIMITED INITIAL INVESTMENT PRIVATE LIMITED G M S FINANCE AND INVESTMENT PRIVATE LIMITED JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD KANODIA LEASING COMPANY PRIVATE LIMITED GLOWMORE FINANCE PVT.LTD. GIRIDHAR STOCK BROKERS PRIVATE LIMITED

10/26/1992 D-6/6109 FLAT NO 1 VASANT KUNJ NEW DELHI Delhi 110070 3/9/1993 A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 3/24/1993 E-36, PARTAP NAGAR MAYUR VIHAR DELHI Delhi 1/30/1987 PROMOTER D - 810, DIZ AREA, MANDIR MARG, GOLE MARKET, NEW DELHI Delhi 110001 5/26/2008 SHOP NO.19, SECTOR-12 R.K.PURAM DELHI Delhi 110022 12/14/1987 c/o KISHAN CHAND D-9/11, MODEL TOWN, DELHI Delhi 110009 10/22/1996 5/108 NISSAN HUTSNIT FARIDABAD HARYANA Haryana 1/2/1996 VILLAGE TARAORI DISTKARNAL HARYANA Haryana 11/8/1996 PLOT NO-31, SECTOR-3 IMT MANESAR GURGAON HAR Haryana 122050 6/1/1989 45 MASJID ROAD BHOGAL JANGPURANEW DELHI Delhi

2/3/1983 6, COMMUNITY CENTRE, 2ND FLOOR, NARAIN-PHASE. NEW DELHI Delhi 3/29/1984 37, NAJAFGARH ROAD NAJAF GARH ROAD NEW DELHI Delhi 110015 11/22/1985 B I/225 YAMUNA VIHAR YAUMNA PURI DELHI Delhi

1/3/1997 J-102, SAINIK FARMS, KHANPUR NEW DELHI Delhi 110062 1/21/1997 K-36B SAKET 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) GRACEWAY FINANCIAL SERVICES PRIVATE 3/5/1997 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, LIMITED JANAKPURI NEW DELHI Delhi 110058 J M D INFIN PRIVATE LIMITED 7/4/1997 B-6/67SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 OM FINANCE PRIVATE LIMITED EDGE FINANCIAL SERVICES PRIVATE LIMITED KALPTARU FINLEASE PRIVATE LIMITED HIMANSHU INVESTMENTSS AND SAVINGS INDIA LIMITED LEPAKSHI INVESTMENTS PRIVATE LIMITED KARAN GAURAV INVESTMENT PRIVATE LIMITED JABBI INVESTMENT AND PROJECT CONSULTANTS PRIVATE LIMITED HMD TECHNOLOGIES LIMITED KJMC TECHNOLOGIES AND SYSTEMS LIMITED GLOBAL FINVEST PRIVATE LIMITED HARI SINGH FINANCIAL SERVICES PRIVATE LIMITED JAY GEE FINVEST PRIVATE LIMITED EVERRICH FINVEST AND TRADERS PRIVATE LIMITED STRATEGIC CREDIT CAPITAL PRIVATE LIMITED INDIRA CREDITS LIMITED K.B.R. FINLEASE PRIVATE LIMITED FORTHRIGHT SECURITIES PRIVATE LIMITED JVC FINANCE LIMITED INTUIT CAPITAL PRIVATE LIMITED FUTURISTIC FINANCE & LEASING PRIVATE LIMITED FYLFOT COMPLACE PRIVATE LIMITED VISHNU COAL TRADERS LIMITED LEVER FINVEST PRIVATE LIMITED JKM FINSEC PRIVATE LIMITED FORESIGHT CAPITAL TRUST PRIVATE LIMITED MORTINA FINANCE AND LEASING PVT. LTD. R B FINLEASE LIMITED PRATIK CREDITS PRIVATE LIMITED RAMSAN COMMUNICATIONS LIMITED P.R.SHIVA FINANCE PRIVATE LIMITED MEHTANI DSA SERVICES PRIVATE LIMITED NEELKUNTH LEASING AND HOUSING FINANCE LIMITED RAJA RAM FINANCE PRIVATE LIMITED JAL DHARA HOLDINGS PRIVATE LIMITED PARAS AUTO FINANCE PRIVATE LIMITED MDP BUSINESS CONSULTANTS PRIVATE LTD. PANKAJ FINANCE AND LEASING LTD SUYOG APPARTMENTS PRIVATE LIMITED 5/15/1958 8/38, W.E.AREA, KAROL BAGH,NEW DELHI. Delhi Delhi 2/16/1994 A-28, O.D.S. NIRMAL PUR,ILAJPAT NAGAR,IV,NEW DELHI COMPANY NAME

20548 U67120DL1997PTC085595 20549 U65921DL1997PTC088365 20550 U65923DL1958PTC002890 20551 U67120DL1994PTC057436 20552 U65910DL1994PTC060317 20553 U65991DL1994PLC061439 20554 U67120DL1995PTC065677 20555 U67120DL1995PTC066919 20556 U67190DL1995PTC071435 20557 U65910DL1996PLC075642 20558 U65910DL1996PLC075199 20559 U67120DL1996PTC076178 20560 U67120DL1996PTC076455 20561 U65920DL1996PTC078210 20562 U65929DL1996PTC077666 20563 U65929DL1996PTC078967 20564 U65929DL1996PLC079026 20565 U65922DL1996PTC079286 20566 U67120DL1996PTC080255 20567 U65921DL1996PLC080651 20568 U67190DL1996PTC080400 20569 U65910DL1996PTC082155 20570 U65910DL1996PTC081788 20571 U67120DL1996PLC082419 20572 U65923DL1996PTC082237 20573 U67120DL1996PTC082939 20574 U67120DL1996PTC083546 20575 U65929HR1992PTC031793 20576 U65921HR1994PLC032328 20577 U65910DL1988PTC033623 20578 U65910DL1989PLC036620 20579 U65999DL1990PTC038832 20580 U67190HR2005PTC035661 20581 U65922DL1985PLC022838 20582 U65921DL1982PTC014594 20583 U65993DL1983PTC015981 20584 U65921DL1984PTC017696 20585 U65921DL1984PTC018113 20586 U67120DL1984PLC018710 20587 U65921DL1996PTC076749

7/19/1994 B-71,F.F,FLATTED FACTORY COMPLEX, OKHLA-111 New Delhi Delhi 110020 9/13/1994 R.NO 1506, J BLOCK,JAHANDIR PURI DELHI Delhi 2/22/1995 16-D, CAT I BLOCK BDDA SFS EAST OF KAILASH NEW DELHI Delhi 3/29/1995 21 LODHI ESTATE NEW DELHI Delhi 110003 8/4/1995 36, SHIVANI APTT SALAK NANDA, KALKAJI, NEW DELHI Delhi 1/22/1996 D-14 SECOND FLOOR PREET VIHAR NEW DELHI Delhi 110092 1/4/1996 221 HANS BHAWANBAHADUR SHAH ZAFAR MARG NEAR I T O NEW DELHI Delhi 110002 2/8/1996 4E-4TH FLOOR WORLD TRADE TOWER BARA KHAMBA LANE NEW DELHI Delhi 110001 2/19/1996 218-219 MAHIPAL PUR NEW DELHI Delhi 110037 4/16/1996 A-138, DDA COLONY TILAK NAGAR NEW DELHI Delhi 110018 3/27/1996 B-6/B-7, BASEMENT, BUILDING NO. 23, DDA LOCAL SHOPING CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 5/17/1996 A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI Delhi 110044 5/20/1996 18/5, AMAR CHAMBER, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI Delhi 110005 5/28/1996 8 VEER SAVARKAR BLOCK 103,IST FLOOR MADHUMATI ROAD, SHAKAR PUR, NEW DELHI Delhi 110092 7/10/1996 110 G K HOUSE -187-A SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 110065 7/25/1996 137, MOHAMMAD PUR, BHIKAJICAMA PLACE, NEW DELHI Delhi 110066 7/16/1996 P-81, MOHAR GARDEN UTTAM NAGAR NEW DELHI Delhi 9/23/1996 A- 221, DEFENCE COLONY NEW DELHI Delhi 110019 9/10/1996 3, 2ND FLOOR BATRA CINEMA BUILDING,DR MUKERJEE NAGAR NEW DELHI Delhi 110009 10/4/1996 GP-2 FIRST FLOOR,MALVIYA ENCLAVE, PITAMPURA NEW DELHI Delhi 110092 9/25/1996 B-132, ANAND VIHAR, DELHI Delhi 110092 10/29/1996 DD-22 KALKAJI EXTN. NEW DELHI Delhi 110019 12/2/1996 E-151, GREATER KAILASH-II NEW DELHI Delhi 110048 9/24/1992 H NO387 SECTOR 7A FARIDABAD HARYANA Haryana 6/23/1994 473-474 AUTOMOBILES MARKET HISSAR HARYANA Haryana 125001 10/24/1988 C/O SUCHITRA JAIN ROOP NAGAR, DELHI Delhi 110007 6/14/1989 A- 41MAYAPURI INDUSTRIAL AREA PHASE-II NEW DELHI Delhi 110064 1/5/1990 BASANT LOK, SANGAM VIHAR JHARODA GAON, MAZRA BURARI DELHI Delhi 110009 3/16/2005 76 IIND FLOORARYA SAMAJ MANDIR MARKET HISSAR HARYANA Haryana 125001 12/20/1985 G-5 DEEPAK 13 NEHRU PLACE NEDELHI. Delhi 10/30/1982 30/9, SHAKTI NAGAR, NAGIA PARK, DELHI-7 Delhi Delhi

6/22/1983 47/183RD FLOOR OLD RAJENDERNAGAR NEW DELHI-60

3/14/1984 2289, GALI PAHAR WALI DHARAMPURA, CHANDNI CHOWK DELHI Delhi 110006 5/8/1984 J-4/57A, KHIRKI EXTN. MALVIYA NAGAR NEW DELHI Delhi 110017 7/18/1984 101-102, MAGNUM HOUSE,OPP.MILAN CINEMA, NEW DELHI Delhi

2/29/1996 E-59,MASJID MOTH GREATER KAILASH-III 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/24/2000 23, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION NEW DELHI Delhi 110048 6/6/1995 A-48 YOJNA VIHAR DELHI DELHI Delhi 110092 1/7/1994 4/18,2nd floor, Asaf Ali Road New Delhi New Delhi Delhi 110002 2/26/1996 51-B POCKET A SUDKHDEV VIHAR NEW DELHI Delhi 110025 4/8/1996 20 COMMUNITY CENTER101 PANKAJ CHAMBER LAWRANCE ROAD NEW DELHI Delhi 6/25/1996 16B/9, DESH BANDHU GUPTA ROAD, DEV NAGAR, NEW DELHI Delhi 110005 10/24/1996 D-73, KALKAJI, NEW DELHI Delhi 110019 11/8/1996 75/64, RAJOURI GARDEN, NEW DELHI Delhi 110027 12/12/1996 23, LOCAL SHOPPING COMPLEX MADANGIR NEW DELHI Delhi 110062 1/9/1997 26/33 WEST PATEL NAGAR NEW DELHI Delhi 6/9/1997 5 EX HOUSE NO.102, GALI NO.8,LAXMI NAGAR, DELHI Delhi 110092 8/13/1997 P-57, BALI NO.-31, SANT GARH,TILAK NAGAR N.DELHI-18 Delhi 4/11/1991 115-HAIDER PUR,NEW DELHI Delhi

20588 U65993DL2000PTC105855 20589 U65900DL1995PTC069424 20590 U67120DL1994PTC192142 20591 U67190DL1996PTC076633 20592 U67120DL1996PTC077921 20593 U67190DL1996PTC079891 20594 U65921DL1996PTC082862 20595 U67120DL1996PTC083177 20596 U65991DL1996PLC083806 20597 U65921DL1997PLC084343 20598 U67190DL1997PLC087801 20599 U65929DL1997PLC089062 20600 U65910DL1991PTC043902 20601 U65910DL1991PTC043999 20602 U67120DL1991PLC043806 20603 U65929DL1991PTC045808 20604 U65993DL1992PTC047300 20605 U67120DL1992PTC050012 20606 U65921DL1993PTC052188 20607 U67120DL1993PLC052236 20608 U65921DL1991PTC154504 20609 U67190DL1993PTC053809 20610 U67120DL1994PTC057042 20611 U67190DL1994PLC059302 20612 U67120DL1994PTC061010 20613 U67120DL1998PTC092384 20614 U67190DL1997PTC087069 20615 U65999DL2004PTC126165 20616 L65921DL1992PLC120483 20617 U65999DL2001PTC112581 20618 U67120DL2000PTC103763 20619 U67190HR2009PTC039481 20620 U67120DL1999PTC102384 20621 U65910DL1983PLC016719 20622 U65923DL1983PTC017247 20623 L65910DL1984PLC018876 20624 U67120DL1981PTC011810 20625 U65910HR1968PTC004927 20626 U65921DL1978PTC008860 20627 U67120DL1990PTC039437

INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED MAHTTA CAPITAL SERVICES PRIVATE LIMITED ROMANO INVESTMENTS PRIVATE LIMITED PRIYANSHU FINANCIAL SERVICES PRIVATE LIMITED PARUL FINCAP PVT. LTD. MAHAAN SECURITIES PRIVATE LIMITED REDWOOD FINANCE PRIVATE LIMITED OMNI FINVEST PRIVATE LIMITED SMCC CONSTRUCTION INDIA LIMITED R.N.G. LEASING AND FINANCE LIMITED M.A. FINLEASE & INVESTMENT LIMITED ROUTINE INVESTMENTS AND FINLEASE LIMITED PHILANTHROPICAL LEASING AND FINANCING PRIVATE LIMITED RAJESH LEASING & FINANCE PRIVATE LIMITED RBG INVESTMENT AND FINANCE LIMITED RAHAN FINANCE AND LEASING PRIVATE LIMITED PARINITA INVESTMENTS PRIVATE LIMITED RAMJYOTI CREDIT AND INVESTMENT PRIVATE LIMITED N.R.P. LEASING AND FINANCE PRIVATE LIMITED P.R.S. INVESTMENT LIMITED R.K. FINANCE AND PROPERTIES PVT. LTD. ZEAL HOLDINGS PRIVATE LIMITED P.P. PORTFOLIO PRIVATE LIMITED RAJDHANI CAPITAL SERVICES LIMITED PSYCH INVESTEMTNS PRIVATE LIMITED TRIBURG INVESTMENTS AND ENGINEERS PRIVATE LIMITED SIDIKSHA LEASING AND FINANCE PRIVATE LIMITED SPHINX INSURANCE CORPORATE AGENCY PRIVATE LIMITED. S. E. INVESTMENTS LIMITED TRINITY INSURANCE BROKERS PRIVATE LIMITED SNG ASSOCIATES PRIVATE LIMITED POONIA ASSOCIATES PRIVATE LIMITED SIR MANAGEMENT SERVICES PRIVATE LIMITED SELVIN LEASING AND FINANCE LTD SPANGLE HOLDING AND INVESTMENT COMPANY PRIVATE LIMITED.PVT LTD ZOOM LEASING AND FINANCE COMPANY LIMITED THREE KAYS INVESTMENTS PVT LTD VIKAS LAND AND GENERAL FINANCE CO PVT LTD TEJ PROPERTIES PVT LTD VAISH CAPITAL MARKETS PRIVATE LIMITED

4/18/1991 B-773 CHABI GANJ,NICHOLSON ROAD DELHI Delhi 4/4/1991 269, POCKET-C, SECTOR-13, PHASE-II, DWARKA, NEW DELHI Delhi 110045 9/25/1991 D-50 PANCHSHEEL ENCLAVE NEWDELHI Delhi 1/23/1992 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX DELHI Delhi 110033 8/19/1992 10129 AGGARWAL BHAWAN OPP.FILMSTAN CINEMA EAST PARK ROAD NEW DELHI Delhi 2/17/1993 2696, GALI RATTE WALI, NAYA BAZAR DELHI Delhi 110006 2/19/1993 7A, RAJPURA ROADNEW DELHI Delhi

8/1/1991 507, 5TH FLOOR, LAXMIDEEP TOWER, DISTRICT CENTRE LAXMI NAGAR, NEW DELHI DELHI Delhi 110092 5/27/1993 D-85 EAST OF KAILASH NEW DELHI Delhi 110065 1/24/1994 F-63, KAMLA NAGARNEW DELHI Delhi 5/30/1994 B-2/78, DERAWAL NAGAR NEW DELHI Delhi 8/22/1994 A-146 3RD FLOOR, CHAUDHARYBLDG., SHAKARPUR, VIKAS MARG NEW DELHI Delhi 2/23/1998 331, ANSAL CHAMBERS - II BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 5/5/1997 A-107,PALMOHAN PLAZA,11/56,D.B.GUPTA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 4/30/2004 13, COMMUNITY CENTRE 4TH FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 3/5/1992 S-547IIND FLOOR MAIN ROAD SHAKAR PUR NEW DELHI Delhi 110092 9/27/2001 A-23MANDAKINI ENCLAVE ALAKNANDA NEW DELHI Delhi 110019 2/14/2000 260 DEEPALIPITAMPURA DELHI Delhi 9/15/2009 HOUSE NO. 24, BLOCK NO.1, WARD NO. 11, LADWA ROAD OPP. BOOSTING STATION, VILL. SATROD KALAN HISSAR Haryana 125001 11/11/1999 Y-198-199ROOM NO 5 LOHA MANDI NARAINA NEW DELHI Delhi 110038 10/10/1983 5/5761, DEV NAGAR KAROL BAGH NEW DELHI Delhi 110005 12/30/1983 216, DEVIKA TOWER, 2ND FLOOR,NEHRU PLACE NEW DELHI-11 Delhi 8/3/1984 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 6/1/1981 7/17, SARVAPRIYA VIHAR NEW DELHI Delhi 110017 8/14/1968 7/57, MOHALLA PACHRANGA BAZAR,PANIPAT 2/2/1978 E-6/13, VASANT VIHAR, NEWDELHI Delhi Haryana -

3/7/1990 D-105, KAMLA NAGAR, NEW DELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/27/1991 VILLAGE & POST OFFICEKAPASHERA NEW DELHI Delhi 3/12/1992 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI Delhi 110034 2/8/1993 A-2/3 THIRD FLOORLUSA TOWER AZADPUR COMMERCIAL COMPLEX DELHI Delhi 110033 3/3/1993 7A/22, W.E.A. KAROL BAGHNEW DELHI Delhi 4/7/1993 MB-B, ANTRIKSH BHAWAN 22., KASTURBA GANDHI MARG NEW DELHI Delhi 110001 12/27/1989 NEELAM CINEMA BARODA ROADGOHANA Haryana 5/6/1988 103, PLOT NO.I,II, ANEAL BLDG, MUKHERJEE NAGAR NEW DELHI Delhi 5/8/1992 SHOP NO-126 FIRST FLOOR TIKINGPARK FARIDABAD 8/26/2006 108, ALLIED HOUSE INDERLOK DELHI Delhi 110034 2/23/1989 65/53 NEW ROHTAK ROAD NEWDELHI. Delhi Delhi Haryana

20628 U65921DL1991PTC044430 20629 U65993DL1992PLC047980 20630 L67190DL1993PLC052050 20631 U65910DL1993PTC052373 20632 U67190DL1993PLC052955 20633 U65929HR1989PTC030767 20634 U67190DL1988PTC031590 20635 U65910HR1992PTC031655 20636 U65993DL2006PTC152585 20637 U65929DL1989PTC035205 20638 U65910DL1989PTC035189 20639 U65921DL1989PTC036275 20640 U65910HR1997PTC033779 20641 U65910DL1987PTC028788 20642 U67120DL1998PTC097024 20643 U65910DL1996PLC077596 20644 U65910DL1996PTC079278 20645 U65910DL1996PTC079860 20646 U65923DL1996PTC082593 20647 U65921DL1996PTC084042 20648 U65921DL1997PTC085348 20649 U65921DL1997PTC085369 20650 U65923DL1997PTC085345 20651 U65923DL1997PTC085933 20652 U65921DL1993PTC055722 20653 U65910DL1994PLC057159 20654 U67120DL1994PTC057337 20655 U67120DL1994PLC058136 20656 U65993DL1995PTC064232 20657 U65921DL1995PLC065259 20658 U67190DL1995PLC066337 20659 U67120DL1995PLC067894 20660 U67120DL1995PTC067675 20661 U65999DL1995PTC068237 20662 U65993DL1995PTC069810 20663 U67120DL1995PLC070957 20664 U67120DL1995PTC072932 20665 U67120HR1995PTC032706

SARIKA FINANCE AND LEASING PRIVATE LIMITED TWOBRO INVESTMENT AND FINANCE LIMITED TITAN SECURITIES LIMITED TERIOT LEASING AND FINANCE PRIVATE LIMITED SIGHT FINANCIAL SERVICES LIMITED VIDUR FINANCE PVT. LTD. S.T.I. LEASING AND FINANCE PRIVATE LIMITED SHRIVASTAVA LEASING AND CREDIT PVT.LTD. JANUS VALUEFOLIO PRIVATE LIMITED SOFT FINANCE AND LEASING PRIVATE LIMITED VACHANBADH LEASING PRIVATE LIMITED S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. SHREE MAHA LAXMI CREDIT AND LEASING PVT. LTD. SRA LEASING AND FINANCE PRIVATE LIMITED DLF BUILDING & SERVICES PRIVATE LIMITED SCUD FINLEASE LIMITED LIVE REPORTERS PRIVATE LIMITED TEJAS FINLEASE PRIVATE LIMITED SUPREME FIN-HOLD PRIVATE LIMITED WINDPIPE FINVEST PRIVATE LIMITED SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED VISHNU FINVEST PRIVATE LIMITED TRANSWORLD FINSEC PRIVATE LIMITED SHUBHAM FINCAP PRIVATE LIMITED VACHAN LEASING & FINANCE PRIVATE LIMITED SAKSHI FINLEASE LIMITED SAFFRON SECURITIES PRIVATE LIMITED S.J. CAPITAL LIMITED SARA FUND TRUSTEE COMPANY PRIVATE LIMITED VOYAGER IMPEX AND FINLEASE LIMITED SHUBHAM SHARE AND STOCK BROKERS LIMITED SPIL FINANCIAL SERVICES LIMITED SHANTANU SECURITIES & LEASING PRIVATE LIMITED SELF HELP INVESTMENT AND FINANCE PRIVATE LIMITED SHIVAM FIN-VEST PRIVATE LIMITED SAISCAN SECURITIES LIMITED ZENITH FINCAP SERVICES PRIVATE LIMITED CONTACT INDIA COMMODITIES PRIVATE LIMITED

2/22/1989 2363/2 KHAMPUR WEST PATELNAGAR NEW DELHI. 5/16/1989 KD-119, PITAMPURA, NEW DELHI. Delhi 110088 11/19/1997 43/18, KAMLA NAGAR, HISAR Haryana

8/3/1987 B-1/50 ASHOK VIHAR PHASE-II NEW DELHI Delhi 110052 11/11/1998 DLF CENTRE, SANSAD MARG NEW DELHI Delhi 110001 3/26/1996 C-53, VTH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI MARG, NEW DELHI Delhi 5/28/1996 1/27 LALITA CHAMBER, LALITA PARK, LAXMI NAGAR NEW DELHI Delhi 110092 6/24/1996 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi 110006 10/11/1996 12/21, SHAKTI NAGAR, NANGIA PARK, NEW DELHI Delhi 110007 12/24/1996 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI Delhi 110092 2/24/1997 PLOT NO-10, SECTOR-10, DWARKA (PAPPAN KALAN), NEW DELHI Delhi 110045 2/25/1997 G-8PARTAP BHAWAN 5 BAHADUR, SHAHZAFAR MARG, NEW DELHI Delhi 110002 2/24/1997 11099, DORIWALAN EAST PARK ROADKAROL BAGH, NEW DELHI Delhi 3/19/1997 BFH-120, SHALIMAR BAGH DELHI Delhi 110052 10/20/1993 CHANDRA MOHAN TANDON B-5/8 DOUBLE STORY RAMESH NAGAR NEW DELHI Delhi 1/31/1994 WZ-578A/1, NARAINA,NEW DELHI Delhi 2/10/1994 3922, IST FLOOR28, RAJPURA , KAROL BAGH NEW DELHI Delhi 3/29/1994 D-11/ 141, SECTOR- 8, ROHINI POOTH KHURD, NEW DELHI Delhi 110085 1/10/1995 USI COMPLEX RAOTULA RAM MARG OPP SIGNALS ENCLAVE NEW DELHI Delhi 110010 2/9/1995 17958 SUBHASH NAGAR NEW DELHI Delhi 3/14/1995 KD-57 PITAMPURA NEW DELHI Delhi 110034 4/27/1995 292, KATRA PERAN TILAK BAZAR DELHI Delhi 110006 4/24/1995 101, NEELKANTH CHAMBERS -II PLOT NO 14, SAINI ENCLAVE, VIKAS MARG, NEW DELHI Delhi 110092 5/5/1995 A-116 VISHAL ENCLAVE NEW DELHI Delhi 6/15/1995 284, LIG FLATS SECTOR 6 POCKET B-6 DELHI Delhi 7/19/1995 138, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE NEW DELHI Delhi 10/4/1995 C-2/207 JANAKPURI NEW DELHI Delhi 110058 6/5/1995 HOUSE NO. 390, SECTOR-21B, FARIDABAD Haryana 121001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/23/1990 47 COMMUNITY CENTRE FRIENDSCOLONY NEW DELHI Delhi 110065 1/17/2006 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI NAYA BAZAR DELHI Delhi 1/19/2006 94 CHITRA VIHARNEW DELHI NEW DELHI NEW DELHI Delhi 5/9/1994 387, SECTOR 14 URBAN ESTATE KARNAL Haryana 2/7/2006 GF-14/15 PRAKASH DEEP BLDG7 TOLSTOY MARG, NEW DELHI NEW DELHI Delhi 11/7/1996 115-116, MASJID MOTH, NDSE-II, NEW DELHI Delhi 8/28/1987 5 COMMUNITY CENTRE, NARAINA,PHASE-I NEW DELHI 9/17/1996 B-3/9, 2ND FLOOR, MODEL TOWN -I DELHI Delhi 110009 7/9/1991 255 CYCLE MARKET JHANDEWALANEXT NEW DELHI 2/3/1997 B-3, GREATER KAILASH ENCLAVE-I, NEW DELHI Delhi 5/16/1995 L-202A, DUE COMPLEX 24, VEERSAVARKAR BLOCK, SHAKARPUR NEW DELHI Delhi 2/3/1998 1897, UDAI CHAND MARG, SOUTH EXTENTION PHASE-I, NEW DELHI Delhi 110003 6/6/1995 RZ-101/720, EAST SAGAR PURI GALI NO 11 Delhi 3/21/1997 K-335,II FLOOR SARITA VIHAR NEW DELHI Delhi 110044 4/27/1995 18, JANGPURA MARKET NEW DELHI Delhi 6/7/1984 28 BARAKHAMBA ROAD NEW DELHI Delhi 110001 3/27/1996 53, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 1/6/2006 704 SIDHARTH BLDG.96 NEHRU PLACE ND-19 ND Delhi 2/1/2006 53,MAYFAIR APARTMENTS, MAYFAIR GARDENS HOUSZ KHAS NEW DELHI Delhi 110016 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 4/4/1996 919 DR. MUKHERJI NAGAR NEW DELHI Delhi 110009 3/21/1996 3 RD FLOOR, IX/6443, MUKHERJEE GALI, GANDHI NAGAR, DELHI Delhi 110031 4/15/1985 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road Delhi 110044 4/2/1984 2-A, SHANKAR MARKET CONNAUGHT CIRCUS NEW DELHI Delhi 110001 8/19/1997 B-135, PANCH SHEEL VIHAR, KHIRKI, MALVIYA NAGAR, NEW DELHI Delhi 110017 1/22/1996 G-83/207 VIJAY CHOWK, LAXMI NAGAR DELHI Delhi 110092 5/27/1996 A-15, SECOND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 3/13/1996 A-3/3A, GREEN APARTMENTS PASCHIM VIHAR NEW DELHI Delhi 110063 7/21/1995 B-466NEHRU GROUND NIT FARIDABAD HARYANA Haryana 121001 3/13/2001 101 QUTUB VIEW APARTMENTS MAIDMAIDAN GARHI NEW DELHI Delhi 110069 10/28/2010 B-79, FIRST FLOOR SWASTHYA VIHAR DELHI Delhi 110092 3/16/2007 M - 27 GREATER KAILASH - II NEW DELHI Delhi 110048 3/19/2007 28-B/7/1, JIA SARAI NEAR IIT GATE NEW DELHI Delhi 110016 3/26/2007 60/12, RAMJAS ROAD, KAROL BAGH NEW DELHI Delhi 110005 10/19/2006 G - 8, M.B. ROHATGI APPARTMENTS 1, RAM KISHORE ROAD CIVIL LINES Delhi 110054 3/2/1993 BHANOT APTTS4 LSC, MADANGIR, NEW DELHI Delhi 6/25/2006 A-25/60,IIND FLOOR,MIDDLE CIRCLE, CONNAUGHT PLACE, DELHI Delhi 110001 7/27/2006 2131B, 1ST FLOOR, TILAK BAZAR, KHARI BOALI, DELHI Delhi 110006 10/26/1978 FA-308, Mansover Garden, New Delhi Delhi 110015 Delhi Delhi

20666 U65993DL1990PLC039620 20667 U67120DL2006PTC144947 20668 U67190DL2006PTC145058 20669 U65910HR1994PLC032285 20670 U65999DL2006PTC145981 20671 U65192DL1996PLC083164 20672 U65929DL1987PLC029053 20673 U65910DL1996PLC082004 20674 U65921DL1991PTC044929 20675 U67120DL1997PTC084872 20676 U67190DL1995PTC068572 20677 U65991DL1998PLC092040 20678 U65993DL1995PTC069430 20679 U67120DL1997PLC086028 20680 U65921DL1995PLC067876 20681 U67120DL1984PTC018336 20682 U67120DL1996PTC077618 20683 U65993DL2006PTC144534 20684 U67190DL2006PTC187498 20685 U65993DL2006PTC145570 20686 U67120DL1996PTC077859 20687 U67120DL1996PTC077411 20688 U67120DL1985PLC020695 20689 U65910DL1984PLC017848 20690 U65910DL1997PTC089323 20691 U65910DL1996PTC075618 20692 U65929DL1996PTC079248 20693 U67120DL1996PTC077109 20694 U65929HR1995PTC032786 20695 U67120DL2001PTC110256 20696 U67120DL2010PTC209948 20697 U67120DL2007PTC160618 20698 U67120DL2007FTC160672 20699 U67120DL2007PTC161139 20700 U65999DL2006PTC154906 20701 U67120DL1993PTC052363 20702 U67190DL2006PTC150150 20703 U65923DL2006PTC151312 20704 U65993DL1978PTC209521

I C CONSTRUCTION AND SARVICES LIMITED KULWAL SECURITIES PRIVATE LIMITED ALA FINANCIAL ADVISORS PRIVATE LIMITED SINGARWAL LEASING & FINANCE LIMITED JUBLIANT FINANCIAL CONSULTANTS PRIVATE LIMITED LIFEGUARD COMMERCIAL CREDITS LIMITED ALTEK FINANCE LIMITED MUBEER FINANCE AND INVESTMENT LIMITED POMA LEASING AND FINANCE PRIVATE LIMITED KMV INVESTMENT PRIVATE LIMITED VASU SECURITIES PRIVATE LIMITED MAHASAGAR MUTUAL BENEFITS LIMITED STATELY INVESTMENT AND FINANCE PRIVATE LIMITED HARE KRISHAN INTERNATIONAL LIMITED C M M FINANCE AND INVESTMENTS LIMITED RUNCO HOLDING COMPANY PRIVATE LIMITED YIELD SECURITIES AND CREDITS PRIVATE LIMITED ALLEGRA INVESTMENT PRIVATE LIMITED ARISTON CAPITAL SERVICES PRIVATE LIMITED STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED BHAWANI FINVEST PRIVATE LIMITED B P SECURITIES (INDIA) PVT LTD MOTHERSONSUMI INFOTECH AND DESIGNS LIMITED DIAMOND LEASING AND FINANCE LIMITED BAHETY FINLEASE COMPANY PRIVATE LIMITED FINANCIAL WORLD INDIA PRIVATE LIMITED J. M. A. FINANCIAL SERVICES PRIVATE LIMITED MOFA SECURITIES PRIVATE LIMITED SAVE N GROW FINSEC PRIVATE LIMITED SHIVAM RICH RETURNS PRIVATE LIMITED CANDID BROKERS PRIVATE LIMITED FLOVEL MG HOLDINGS PRIVATE LIMITED SINCERE WATCH (INDIA) PRIVATE LIMITED ABR SECURITIES HOLDINGS PRIVATE LIMITED NET ASSET CONSULTING PRIVATE LIMITED BINDU HOLDINGS PRIVATE LIMITED COMPETENT FOREX SERVICES PRIVATE LIMITED DILSE INVESTMENT PRIVATE LIMITED RUPAL INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1993 715/3, PATASAIN WALI GALIAMBALA CITY HARYANA Haryana 12/28/2007 WZ-242,F.F.MAIN MARKET INDERPURI NEW DELHI Delhi 110012 1/8/2008 E-16, MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 8/3/2006 15, AURANGZEB ROAD Delhi 110011 2/6/2008 40697 EAST PATEL NAGAR NEW DELHI Delhi 110008 4/30/2007 204/3449 DELHI CHAMBER, DELHI GATE NEW DELHI Delhi 110002 5/25/2007 G-170, SECOND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 9/12/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 10/27/2008 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi 110074 5/22/1996 L-41 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 4/3/1996 S-604B NEHRU ENCLAVESCHOOL BLOCK SHAKAR PUR DELHI Delhi 110092 7/5/1996 123 Pocket 1 Jasola New Delhi Delhi 110025 9/23/1996 412-C, USHA KIRAN COMMERCIAL COMPLEX AZADPUR NEW DELHI Delhi 110033 1/6/2009 G-27, GROUND FLOOR KALKAJI NEW DELHI Delhi 110019 1/15/1996 1649, 4 TH FLOOR, MAIN BAZAR , PAHAR GANJ NEW DELHI Delhi 6/15/1993 H-57, SARITA VIHAR NEW DELHI Delhi 110076 11/5/1983 4 FLAT STAFF ROAD, CIVIL LINES, DELHI Delhi 7/18/1983 109 PRATAP CHAMBERSGURVDWARA ROAD KAROL BAGH NEW DELHI Delhi 7/23/2008 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 3/3/2008 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD Haryana 121001 10/19/1994 A-50/1 WAZIRPUR INDL.AREA NEW DELHI Delhi 1/24/1995 MAHATTA CHAMBERS2ND FLOOR, 1332, D.B. GUPTA RD KAROL BAGGH,NEW DELHI Delhi 10/20/2009 1008, SECTOR-9, BENGALI GALI, KEWAL GANJ, ROHTAK Haryana 124001 10/20/2009 513-D/22, CHAND NAGAR JAIL ROAD ROHTAK Haryana 124001 5/22/2009 H-38 UDYOG NAGAR OPPOSITE PEERA GARHI CHOWK DELHI Delhi 110041 5/22/2009 9 C AVENUE, MAHARANI BAGH NEW DELHI NEW DELHI Delhi 110065 2/3/2009 C-26, GROUND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 2/27/2009 4868/24, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 3/13/2009 312 WEGMANS HOUSE 21 VEERSAVARKAR BLOCK, SHKARPUR DELHI Delhi 110092 1/28/1984 56, DARYAGANJ DELHI Delhi 6/22/2010 B-61,Ist Floor, Near DPMI, New Ashok Nagar, Delhi Delhi 110096 4/27/1989 DEVINDER 90-B, DDA FLAT SHAHPURJAT NEW DELHI Delhi 110016 7/15/2010 9/5134 A, GALI NO-3, KAUSHIK PURI, EAST OLD SEELAMPUR DELHI Delhi 110031 9/1/2010 D-945 New Friends Colony New Delhi Delhi 110065 4/6/2010 HOUSE NO. 113, SECTOR-18, HOUSING BOARD COLONY FARIDABAD Haryana 121002 4/15/2010 70 DSIDC COMPLEX MATA SUNDARI ROAD NEW DELHI Delhi 110002 5/11/2010 4A, 66A/3, New Rohtak Road, New Delhi Delhi 110005 5/31/2010 SHRI LAL MAHAL HOUSE B-5, BHAGWAN DASS NAGAR EAST PUNJABI BAGH Delhi 110026 2/15/2010 D-139-140, GANDHI VIHAR, NEAR MUKHERJEE NAGAR DELHI Delhi 110009

20705 U65993HR1993PTC031903 20706 U65923DL2007PTC171965 20707 U67190DL2008PTC172366 20708 U65993DL2006PTC148286 20709 U67120DL2008PTC173651 20710 U67120DL2007PTC162772 20711 U65923DL2007PTC163988 20712 U67190DL2008PTC183197 20713 U67120DL2008PTC184548 20714 U67120DL1996PTC079067 20715 U67120DL1996PTC077812 20716 U65929DL1996PTC080139 20717 U65910DL1996PLC082167 20718 U67190DL2009PTC186449 20719 U67190DL1996PTC075435 20720 U67120DL1993PTC054039 20721 U65910DL1983PLC016900 20722 U65929DL1983PTC016166 20723 U65929DL2008PTC181242 20724 U65993HR2008PLC037669 20725 U67120DL1994PTC062237 20726 U65910DL1995PTC064686 20727 U65923HR2009PTC039615 20728 U67120HR2009PTC039616 20729 U65999DL2009PTC190535 20730 U67190DL2009PTC190556 20731 U65923DL2009PTC187199 20732 U65910DL2009PTC188020 20733 U67190DL2009PTC188421 20734 U65993DL1984PTC017446 20735 U67190DL2010PTC204476 20736 U67120DL1989PTC036033 20737 U65999DL2010PTC205902 20738 U67190DL2010PTC207780 20739 U65923HR2010PTC040330 20740 U67190DL2010PTC201592 20741 U65929DL2010PTC202515 20742 U65929DL2010PTC203383 20743 U67190DL2010PTC199070

SARVAR FINANCE AND INVESTMENTS PRIVATE LIMITED GROUP AN7 SECURITY SERVICES PRIVATE LIMITED ATKV CONSULTANTS PRIVATE LIMITED TVP INVESTMENTS PRIVATE LIMITED CHAURASIA HOLDINGS PRIVATE LIMITED CHANDWASIA COMMODITIES PRIVATE LIMITED SATYABHAMA INVESTMENT SOLUTIONS PRIVATE LIMITED SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED FFF CAPITAL PRIVATE LIMITED ASHISH FINSTOCK PRIVATE LIMITED GAJANAN CRESECLEASE PRIVATE LIMITED SAYA FINLEASE PRIVATE LIMITED AGILE FINVEST LIMITED SHUBHI FINVEST CONSULTANTS PRIVATE LIMITED ELIXIR SECURITIES PRIVATE LIMITED IMAGE CAPITAL SERVICES PRIVATE LIMITED MARUDHAR LEASING LIMITED BASSI FINANCE COMPANY PRIVATE LIMITED AVS CAPITAL SERVICES PRIVATE LIMITED SHUBHLABH INDIA FINSEC LIMITED MLG INVESTMETNS PRIVATE LIMITED POORTI LEASING AND FINANCE PRIVATE LIMITED JAZZ CHITS PRIVATE LIMITED EXPANDING HORIZONS SECURITY PRIVATE LIMITED REWARD PORTFOLIO PRIVATE LIMITED PKS FINANCIAL CONSULTANTS PRIVATE LIMITED MORRIS STREET ADVISORS PRIVATE LIMITED SKG FINANCE PRIVATE LIMITED FLORIZA CONSULTANCY SERVICES PRIVATE LIMITED K.DYNAMIC LEASING AND FINANCE CO. PRIVATE LIMITED ANNEX FINSOLUTIONS PRIVATE LIMITED BALIGAR INVESTMENTS PRIVATE LIMITED KUNJBEHARI CHITS PRIVATE LIMITED SHEER CAPITAL ADVISORY PRIVATE LIMITED DEKSTER CHIT FUND PRIVATE LIMITED EVENTUS FINANCIAL SERVICES PRIVATE LIMITED RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED SHIVNATH HOLDINGS PRIVATE LIMITED DESTINY FOREX PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/17/2010 2-D, DDA MIG FLATS, GULABI BAGH DELHI Delhi 110007 2/18/2010 C-55, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI Delhi 110020 4/22/1988 C/O INDERDEEP SINGH, A 4/46, SHUBH NIKETAN APARTMENTS, PASCHIM VIHAR, NEW DELHI Delhi 5/6/1988 B-34, PANCHSHEEL GARDEN, NAVIN SHAHDARA DELHI Delhi 3/5/1993 B-1/5 PASCHIM VIHAR NEW DELHI Delhi 110063 5/14/1992 PLOT NO RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 7/24/1991 SHRI KISHNA NIWAS O-51 LAJPATNAGAR NEW DELHI 9/17/1990 M - 37 VIKASH PURI NEW DELHI Delhi 110018 8/13/1990 2524 LAJPATRAI STREAT BAZARSITA RAM FACING ASAF ALI ROAD NEW DELHI Delhi 110006 3/28/1990 202 MOHAN PLACE LSCC BLOCK SARASWATI VIHAR DELHI Delhi 110034 3/2/1990 607ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 110001 3/8/1990 243 S.F.S. PHASE 1V ASHOKVIHAR DELHI Delhi Delhi

20744 U65923DL2010PTC199178 20745 U67190DL2010PTC199225 20746 U65910DL1988PLC031386 20747 U65910DL1988PTC031576 20748 U65921DL1993PTC052453 20749 U65929DL1992PLC048772 20750 U67120DL1991PTC045056 20751 U65910DL1990PTC041508 20752 U65993DL1990PLC041166 20753 U65993DL1990PLC039664 20754 L65993DL1990PLC039397 20755 U65923DL1990PTC039441 20756 U65910DL1989PTC038286 20757 U67120DL1997PTC086358 20758 U67120DL1997PTC085896 20759 U65910DL1997PTC084528 20760 U67120DL1996PTC083558 20761 U65921DL1996PTC082859 20762 U67120DL1996PTC079790 20763 U67120DL1996PTC077223 20764 U67190DL1995PTC072247 20765 U67120DL1995PLC064466 20766 U65999DL1979PLC010055 20767 U65921DL1901PLC003087 20768 U65999DL2003PTC123015 20769 U65910DL2004PLC124134 20770 U67120DL1997PLC088541 20771 U67120DL1997PTC089989 20772 U67120DL1998PTC092774 20773 U65991DL1998FTC095176 20774 U65993DL2001PTC113464 20775 U67120DL2003PTC121618 20776 U67120DL1970PTC005439 20777 U65923DL2007FTC167972 20778 U65929DL1955PTC002538 20779 U67120DL1996PLC083089 20780 U65993DL1982PLC013956 20781 U65923DL1969PTC004993 20782 U65921DL1997PTC090742 20783 U65923DL1991PTC045601

TRIPLE S PORTFOLIO PRIVATE LIMITED MCCOY INVESTMENT PRIVATE LIMITED BLUE CHIP LEASING AND FINANCE LIMITED ATAM LEASING AND CARRIER PRIVATE LIMITED A G SECURITIES PRIVATE LIMITED DFCL CREDITS LIMITED BREEZE INVESTMENTS PRIVATE LIMITED A.G. FINANCE AND LEASING PRIVATE LIMITED CLEAN FINANCE AND INVESTMENT LIMITED BLISS HOLDINGS LIMITED BERVIN INVESTMENT AND LEASING LIMITED DRONA INVESTMENT AND FINANCE PRIVATE LIMITED COSMIC BUILD-TEX PRIVATE LIMITED AUGUSTAN HOLDINGS PRIVATE LIMITED CLAN MORGAN HOLDING PRIVATE LIMITED ASTRUM FISCAL SERVICES PRIVATE LIMITED POWERN INDIA PRIVATE LIMITED BISHOP FINVEST PRIVATE LIMITED C D P FINCAP & LEASING PRIVATE LIMITED DEVYANI SECURITIES PRIVATE LIMITED AL-QALAM HOUSE OF FINANCE AND INVESTMENT PRIVATE LIMITED BHARGO FINVEST LIMITED DIVINE FINANCIAL AND SAVINGS LTD BY FORD LTD. LORD KRISHNA INSURANCE BROKERS PRIVATE LIMITED HBN HOUSING FINANCE LIMITED AAPKA HOME CARE FINANCE LIMITED DEEPANSHU SECURITIES PRIVATE LIMITED CMS HOLDINGS PRIVATE LIMITED ACAM TRUST COMPANY PRIVATE LIMITED. CHARU INVESTMENTS PRIVATE LIMITED APEX INVESTOR SERVICES PRIVATE LIMITED CENTRAL INVESTMENT PVT LTD TEG INDIA PRIVATE LIMITED CREDIT AND FINANCE PVT LTD SINGHAL FINCAP LIMITED GULMOHAR INVESTMENTS AND HOLDINGS LIMITED KISAN TRADERS AND FINANCE PRIVATE LIMITED JAI JAGDAMBE LEASING AND FINANCE PRIVATE LIMITED VIPUL INSURANCE BROKERS PRIVATE LIMITED

11/6/1989 2972STREET NO-3 CHUNA MANDI PAHRGANJ NEW DELHI Delhi 4/2/1997 601-SOMDUTT CHAMBERS-II9 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 3/18/1997 208-212, DDA COMMERCIAL COMPLEX AUROBINDO PLACE, HAUZ KHAS NEW DELHI Delhi 110016 1/17/1997 22/140-A,VIKRAM VIHAR, LAJPAT NAGAR, NEW DELHI Delhi 11/29/1996 8/18, WEST PATEL NAGAR,(1ST FLOOR) NEW DELHI. Delhi 10/24/1996 1061/15, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 6/20/1996 A-1/262, SAFDARJUNG ENCLAVE NEW DELHI Delhi 3/15/1996 307, ADESHWAR APARTMENTS 34, FEROZ SHAH ROAD NEW DELHI Delhi 110001 9/7/1995 \\\, ABUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI Delhi 1/18/1995 101=103, CROWN PLAZA25/14, EAST PATEL NAGAR NEW DELHI Delhi 12/14/1979 1067A, NARELA DELHI Delhi 110040 1/1/1901 Delhi 11/10/2003 3RD FLOOR HIND BHARTI TOWER7 DDA SERVICE CENTRE SECTOR 5 ROHINI DELHI Delhi 110085 1/16/2004 103-104. IST FLOOR, VARDHMAN RING ROAD MARKET, J-BLOCK, VIKASPURI, NEW DELHI Delhi 110018 7/15/1997 12-H,NEW KOTWALI DARYA GANJ NEW DELHI Delhi 110002 10/3/1997 A - 10, GREEN PARK EXTENSION, NEW DELHI Delhi 110016 3/17/1998 PLOT NO. 55, INUSTRIAL AREA, PATPARGANJ DELHI Delhi 110092 7/27/1998 103 A ASHOKA ESTATE BARAKHAMBA ROAD, NEW DELHI Delhi 110001 12/14/2001 49COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110065 8/4/2003 3- R DCM BUILDING16 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 10/27/1970 20, Netaji Subhash Marg, Daryaganj New Delhi Delhi 9/11/2007 17, SUBHASH MARG, DARYA GANJ NEW DELHI Delhi 110002 7/8/1955 F-81 BHAGAT SINGH MARKET, NEWDELHI. Delhi 11/5/1996 G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 6/13/1982 F-3/4,OKHLA INDUSTRIAL AREA,PHASE-I,N.DELHI Delhi 2/4/1969 226/19, OM KAR NAGAR-B,DELHI-35. Delhi

11/18/1997 462/A-2,RAMA ROAD SEC-8, ROHININ. DELHI Delhi 9/9/1991 B-418 ANSAL CHAMBER-IBHIKAJI CAMA PLACE 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/18/1992 308, HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi 4/27/1992 27 PILI KOTHI RD FLOORM.B. ROAD KHANPUR NEW DELHI Delhi 110062 11/30/1992 25, SOUTH EX. PLAZE, NDSE-II NEW DELHI Delhi 6/25/1993 235, OKHLA INDL.ESTATENEW DELHI 3/21/1995 TP-130, PITAMPURA DELHI Delhi 12/24/1996 E-12, HAUZ KHAS NEW DELHI Delhi 5/21/1990 BARODA ROAD GOHANA Haryana 124301 11/26/1997 2003/4 URBAN ESTATES GURGAON HARYANA Haryana 7/28/1989 9TH FLOOR ASHOK ESTATE 24BARAKHAMBA ROAD NEW DELHI 12/31/1982 4A /382 SULTANPURI NEW DELHI Delhi 110041 4/28/1984 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 5/17/1995 G-349 PREET VIHAR NEW DELHI Delhi 110092 7/20/1995 G-44-B EST OF KAILASHNEW DELHI Delhi Delhi Delhi

20784 U65921DL1992PLC048063 20785 U67120DL1992PLC048481 20786 U65910DL1992PLC051183 20787 U67120DL1993PTC054206 20788 U65921DL1995PTC066570 20789 U65910DL1996PLC084063 20790 L65910HR1990PLC030948 20791 U65922HR1997PTC033786 20792 U67120DL1989PTC037133 20793 U65923DL1982PTC014921 20794 U65921DL1984PTC152425 20795 U65929DL1995PTC068625 20796 U65991DL1995PLC070995 20797 U67120DL1996PTC075055 20798 U65910DL1996PTC077501 20799 U67120DL1996PTC077851 20800 U65910DL1996PTC077766 20801 U65921DL1996PLC077989 20802 U67120DL1996PTC079202 20803 U67120DL1996PTC080385 20804 U65910DL1996PTC081595 20805 U65923DL1996PTC082507 20806 U65910DL1996PTC083376 20807 U65910DL1997PTC085009 20808 U67120DL1997PTC087682 20809 U67120DL1997PTC090250 20810 U65993HR1998PTC034030 20811 U65929DL1991PTC043349 20812 U67120DL1992PTC047572 20813 U65929DL1992PLC048532 20814 U65921HR1989PTC030758 20815 U65993HR1993PLC031931 20816 U65921DL1984PTC017459 20817 U65993DL1985PTC021698 20818 U67120DL2000PLC103542 20819 U67120DL2003PTC121184 20820 U65993DL1995PTC073293 20821 U67120DL1996PTC075254 20822 U67120DL1996PTC077121 20823 U65921DL1996PTC077112 20824 U65920DL1996PTC076771 20825 U65993DL1996PLC077605 20826 U67120DL1996PTC077542

FIRST FINLEASE AND INVESTMENTS LIMITED EUROPAS CAPITAL MARKETS LIMITED WRITEMARK WRITING AND DISPLAY SYSTEMS LIMITED LIDDLE INVESTMENTS PRIVATE LIMITED KESHWAM FINANCE PRIVATE LIMITED SARVPRIYA FINLEASE LIMITED KARAN FINANCE LIMITED GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED LPJ INVESTMENTS PRIVATE LIMITED PUNDIR FINANCE AND INVESTMENT PRIVATE LIMITED SHIVI HOLDINGS PRIVATE LIMITED EHGEE LEASING AND FINANCE PRIVATE LIMITED KARMA NIDHI LTD. ELANZA INVESTMENT PRIVATE LIMITED HIGHSKY FINANCE AND INVESTMENTS PRIVATE LIMITED GSR CRESECLEASE PRIVATE LIMITED HEMLATA FINANCE & LEASING PRIVATE LIMITED JDO LEASING & FINANCE LIMITED INVESTWELL SECURITIES PRIVATE LIMITED SHREE SWASTIK MOTOR FINANCE PRIVATE LIMITED HI-GRO FINLEASE PRIVATE LIMITED GANESH GAR FINLEASE PRIVATE LIMITED IMAGES FINANCE & LEASING PRIVATE LIMITED KALRA FINLEASE PRIVATE LIMITED GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED KHATUJI SECURITIES PRIVATE LIMITED R.K. GUPTA ASSOCIATES PRIVATE LIMITED MURA LEASING AND FINANCE PRIVATE LIMITED PUSHPA CREDIT AND HOLDING PRIVATE LIMITED NAVEEN SAMRAT FINANCE LIMITED RIB AND SONS PRIVATE LIMITED MAGNATE CREDIT & LEASING LIMITED MONARCH FINANCIERS PRIVATE LIMITED MACRO UTILITY FINANCE PRIVATE LIMITED MRK CAPITAL LIMITED. RDK SECURITIES PRIVATE LIMITED RAMEET INVESTMENTS PRIVATE LIMITED PANSY HOLDINGS PRIVATE LIMITED PANBER FINANCIAL SERVICES PRIVATE LIMITED RSG CREDITS PRIVATE LIMITED PASHUPATI BUILDCON PRIVATE LIMITED. RICHMAN FINCAP LIMITED MONEYPLUS PORTFOLIO PRIVATE LIMITED

1/1/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 3/25/1996 SECTOR 11 POCKET C-2 NO.40 (IST FLOOR) ROHINI NEW DELHI Delhi 110085 4/4/1996 G-60 IIND FLOOR ARUNA PARK SHAKARPUR Delhi 110092 4/2/1996 363, GALI NO. 1, FIRST FLOOR SARASWATI BHANDAR COLONY, GANDHI NAGAR, NEW DELHI Delhi 110031 4/10/1996 141 IST FLOOR SHIVA MARKET, PITAM PURA NEW DELHI Delhi 110034 5/27/1996 305 DR CHAMBERS, 12/56 3RD FLOOR D B GUPTA ROAD KAROL BAGH NEW DELHI Delhi 110005 7/16/1996 BASEMENT, 37 VEER SAVARKAR BLOCK VIKAS COMPLEX, VIKAS MARG DELHI Delhi 110092 9/2/1996 A--3/113, SECTOR-3, ROHINI NEW DELHI Delhi 110085 10/9/1996 236, BALCO APARTMENTS 58 I P EXTN DELHI Delhi 110092 11/20/1996 2ND FLOOR, GOWRI BHAWAN, S-1, AJAY ENCLAVE, NEAR AJANTA CINEMA, NEW DELHI Delhi 2/7/1997 893-A/8 MEHRAULI NEW DELHI Delhi 110030 6/4/1997 SHOP NO. 71. BHAGAT SINGH MARKET NEW DELHI Delhi 110005 10/16/1997 5565 NAI SARAK DELHI Delhi 110006 9/11/1998 22 B, SHIVAJI PARK, YAMUNANAGAR, HARYANA 3/5/1991 E03 OLD DOUBLE LAJPAT NAGAR-IVNEW DELHI Haryana Delhi

2/12/1992 101 PAL MOHAN SADAN 26/32EAST PATEL NAGAR NEW DELHI Delhi 4/29/1992 7/171 BHAFENPURA NEW DELHI Delhi 110053 12/18/1989 C 484CHAWLA COLONY BALLABGARH HARYANA Haryana 121004 3/1/1993 28, IST FLOOR GURU JAMBESHWAR MARKET HISAR Haryana 1/31/1984 55, VIVEK VIHAR Delhi 110095 8/6/1985 K-41 KALKAJI NEW DELHI Delhi 110019 2/1/2000 B-158, DERAWAL NAGAR, NEW DELHI Delhi 110009 7/4/2003 300 SFS FLATSASHOK VIHAR, PHASE IV, NEW DELHI Delhi 10/18/1995 22, SIRI FORT ROAD NEW DELHI Delhi 110019 1/5/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 3/13/1996 G-141 KALKAJI NEW DELHI Delhi 110019 3/13/1996 RZ-3C, DADA CHATRI WALA MARG, RAJ NAGAR PART-I, PALAM COLONY NEW DELHI Delhi 110045 2/29/1996 PP-11A, CHURCH ROAD,, LAXMINAGAR NEW DELHI Delhi 110092 3/27/1996 69, PRAGATI SHEEL APPTS. SECTOR 9 ROHINI NEW DELHI Delhi 110085 3/26/1996 T-19,SUPER MARKET, NEW MOTI NAGAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/16/1996 2/11 - B, JANGPURA-B, NEW DELHI Delhi 110014 7/12/1996 801, EROS APT. 56, NEHRU PLACE NEW DELHI Delhi 110019 8/19/1996 N-176, PANCHSHEEL PARK, NEW DELHI Delhi 110017 7/19/1996 D-42, IST FLOOR PREET VIHAR,. NEW DELHI Delhi 8/2/1996 A-42 DENA APARTMENT, SECTOR-13, ROHINI NEW DELHI Delhi 110016 8/7/1996 WP-169 PITAMPURA NEW DELHI Delhi 110088 8/21/1996 FLT NO-7SECTOR-1, POCKET-3 DWARKA NEW DELHI Delhi 110075 9/12/1996 S-160, SECOND FLOOR, PANCHSHILA PARK NEW DELHI Delhi 110017 12/20/1996 D-4, CHANDER SHEKHAR AZAD ROAD LAXMI NAGAR DELHI Delhi 110092 12/2/1996 E-100, GREATER KAILASH ENCLAVE G K I, NEW DELHI Delhi 110048 3/18/1997 213-,GALI NO-10, ANAND PARBAT ,,POCKET-C,MAYUR VIHAR,PHASE-II NEW DELHI Delhi 110091 7/11/1997 20/14 WEST PATEL NAGAR NEW DELHI Delhi 110008 9/16/1997 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW DELHI Delhi 110055 10/23/1997 C-2/34, SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 12/18/1998 191-192, OLD GUPTA COLONY, NEW DELHI Delhi 110009 2/29/1996 42 ANAND LOK NEW DELHI Delhi 110049 11/24/1992 12A/14, GROUND FLOORSARASWATI MARG W.E.A. KAROL BAGH, NEW DELHI Delhi 3/12/1993 DP-20, PITAMPURADELHI Delhi 2/17/1993 HOUSE NO 11850, GALI NO. 9, SAT NAGAR, KAROL BAGH NEW DELHI Delhi 1/11/1995 11, DIWAN HALL BHAGIRATH PALACE NEW DELHI Delhi 110006 2/7/1995 HP-19, PITAMPURA DELHI Delhi 5/25/1995 4787/133, SUMI HARDWARE MARKET, PHATHAK NANK, HAUZ QAZI DELHI Delhi 110006 5/30/1995 1333-34, SANGAT ROSHAN PAHARGANJJ,N DELHI Delhi 6/12/1995 5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, DELHI Delhi 7/11/1995 FLAT NO 204 6/79 GURUDAWARA ROAD, KAROL BAGH NEW DELHI Delhi 2/5/1998 RAJESH KUMAR GULATI 15, RAM VIHAR NEW DELHI Delhi 110092 6/3/2005 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI, NEW DELHI Delhi 110058 1/10/1984 1788-SOHAN GANJ, SUBZI MANDI DELHI Delhi 1/30/1985 127, NIRANKARI COLONY DELHI Delhi 110009 1/3/1985 3-B, RAJINDRA PARK, PUSA ROAD,NEW DELHI Delhi

20827 U67120DL1996PTC078916 20828 U67190DL1996PTC080347 20829 U65929DL1996PTC081244 20830 U65923DL1996PTC080498 20831 U65923DL1996PTC080895 20832 U65910DL1996PLC081006 20833 U67120DL1996PTC081314 20834 U65993DL1996PTC081886 20835 U67120DL1996PTC083966 20836 U65910DL1996PLC083577 20837 U65923DL1997PTC085904 20838 U65993DL1997PTC088510 20839 U65921DL1997PTC089709 20840 U67120DL1997PTC090387 20841 U65929DL1998PTC097563 20842 U67120DL1996PTC076753 20843 U65993DL1992PTC051114 20844 U65910DL1993PLC052545 20845 U65923DL1993PTC052194 20846 U67120DL1995PTC064281 20847 U67120DL1995PTC065155 20848 U67190DL1995PLC069054 20849 U67190DL1995PTC069179 20850 U67190DL1995PLC069664 20851 U67190DL1995PTC070680 20852 U65921DL1998PTC092086 20853 U67120DL2005PTC137143 20854 U67120DL1984PLC017314 20855 L65929DL1985PLC019972 20856 U65923DL1985PTC019764 20857 U65993DL1985PTC022668 20858 U67120DL1981PTC012084 20859 U65991DL1982PTC012985 20860 U65993DL2010PTC201118 20861 U67120DL1982PLC013856 20862 U65999HR1982PTC014398 20863 U65929DL1965PTC004373 20864 U65929DL1965PTC004386 20865 U67120DL1978ULL009024 20866 U67120DL1979PTC009791 20867 U67190DL1993PTC052815 20868 U67190DL1993PTC054012

PRATISHTHA FINVEST PRIVATE LIMITED PGA INVESTMENT PRIVATE LIMITED R.D. FINLEASE PRIVATE LIMITED RADHEY PREM FIN-VEST PRIVATE LIMITED ROSSET FINVEST PRIVATE LIMITED NANCY FINLEASE LIMITED RADHEY KRISHAN INVESTMENT PRIVATE LIMITED OXUS INVESTMENTS PRIVATE LIMITED NORTHLAND FINCAP PRIVATE LIMITED OVERSEAS CRESEC (INDIA) LIMITED M.DHARAN FINANCIAL SERVICES PRIVATE LIMITED NIKIT SECLYFIN PVT LTD RAPID CRELEASING PRIVATE LIMITED MY MONEY CAPITAL SERVICES PRIVATE LIMITED PSS LEASING AND FINANCE PRIVATE LIMITED SBT FINVEST PRIVATE LIMITED PREFERENCE TRADING & INVESTMENTS PRIVATE LIMITED PALANHAR FINLEASE INVESTMENT LTD NAMRATA FINANCE PRIVATE LIMITED NATRON FINANCE & INVESTMENT PRIVATE LIMITED NUKKAR FINANCIAL PRIVATE LIMITED NEHA FINLEASE LIMITED PAX CAPFIN SERVICES PRIVATE LIMITED MOHAN GLOBAL FINANCIAL SERVICES LIMITED RELIABLE FINVEST PRIVATE LIMITED SHAH GULATI FINVEST PRIVATE LIMITED SETH MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED VINGAL INVESTMENTS LIMITED SAPTRISHI FINANCE LIMITED SARAF FINANCIERS AND CONSULTANTS PRIVATE LTD SHRI BALAJI FINANCIAL CONSULTANTS PRIVATE LIMITED VANSH INVESTMENTS PRIVATE LTD SIKENDER COMMERCIAL AND SAVINGS PRIVATE LIMITED MENTORPRENEUR VENTURES CAPITAL PRIVATE LIMITED VEE DEE INVESTMENT AND AGENCIES LIMITED SAKSHAM INVESTMENT PRIVATE LIMITED SERVALL FINANCE PRIVATE LIMITED S B FINANCIERS PRIVATE LIMITED VICTOR INVESTMENT AND MERCANTILES COMPANY. SINGAL HOLDING PVT LTD V.K.JAIN SECURITIES PRIVATE LIMITED TOTAL CAPITAL SERVICES PRIVATE LIMITED

12/3/1985 101, LOK LAYAK APARTMENTS,PLOT NO-30, SECTOR-9 ROHINI, DELHI-85 Delhi 7/31/1981 10/1, NEHRU ENCLAVE EAST, NEW DELHI Delhi 1/13/1982 C/O ASHOK KUMAR , 41/42, GEETA COLONY, DELHI Delhi 110031 4/5/2010 BM-11, SHALIMAR BAGH (WEST) DELHI DELHI Delhi 110052 6/15/1982 DLF,CENTRE SANSAD MARG NEW DELHI Delhi 9/24/1982 SHOP NO.1, SUBZI MANDI,SAFIDON, DIST.JIND Haryana 4/17/1965 1698, PRATAP STREET CHINA MANDI DELHI Delhi 5/1/1965 1406 CHAPPERWALA KAROL BAGHNEW DELHI Delhi Delhi Delhi 5/25/1978 205,SURYA KIRAN BLDG.,K.G.MARG,NEW DELHI-110001. 8/13/1979 11 COMMUNITY CENTRE, EAST OFKAILASH, NEW DELHI

3/29/1993 142 B KATRA MASHRU, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 6/11/1993 53/6 DESH BANDHU GUPTAROAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/1/1993 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, NEW DELHI Delhi 110055 8/6/1993 310, CHAUDHARY COMPLEX9, VEER SARVAKAR BLOCK MADHUBAN ROAD. SHAKARPUR, DELH I Delhi 5/23/1994 7262 D L D ROTHAK ROAD, AZAD MARKET NEW DELHI Delhi 110006 9/8/1994 1333-34, SANGAT ROSHAN , PAHAR GANJ NEW DELHI Delhi 12/22/1994 3007, SAINY MARKET IIND FLOOR, BAHADURGARH ROAD SADAR BAZAR DELHI Delhi 1/5/1995 E-20, MILAP NAGARUTTAM NAGAR, NEW DELHI Delhi 1/24/1995 4, GOVIND MOHALLA HAIDERPURA NEW DELHI Delhi 1/10/1995 RAHUL APTTS,24/24, ANSARI ROAD DARYA GANJ NEW DLEHI Delhi 9/18/1996 A-145- CHAWH COLONY,BALLABGHGARH 121004. Haryana -

20869 U65993DL1993PTC053887 20870 U67120DL1993PTC054774 20871 U65923DL1994PTC059187 20872 U67120DL1994PTC061363 20873 U67120DL1994PTC063706 20874 U67120DL1995PTC064085 20875 U67120DL1995PLC064696 20876 U65993DL1995PTC064216 20877 U67190HR1996PTC033289 20878 U65921HR1997PLC033485 20879 U65993HR2000PTC034540 20880 U65999HR2003PTC035136 20881 U65910DL1989PTC038343 20882 U67120DL1990PTC038912 20883 U65910DL1990PTC040563 20884 U65910DL1991PTC043427 20885 U67120DL1991PTC043442 20886 U65993DL1986PTC025273 20887 U65910DL1987PLC026909 20888 U65921DL1987PLC029955 20889 U65993HR1993PTC032002 20890 U67120DL2001PTC110202 20891 U65929DL1994PLC063393 20892 U67190DL2005PLC133064 20893 U65991DL2007PTC166546 20894 U67120DL1995PTC069066 20895 U67120DL1995PLC071415 20896 U67190DL1995PTC071578 20897 U67120DL1996PTC075980 20898 U67190DL1996PTC077513 20899 U67120DL1996PTC079127 20900 U65923DL1996PTC081056 20901 U67120DL1996PTC080576 20902 U67120DL1996PTC081286 20903 U67190DL1997PTC084538 20904 U65921DL1997PTC085931 20905 U67120DL2000PTC191728 20906 U65999DL2002PTC117180

SHIV SHAKTI HOLDINGS PRIVATE LIMITED V SK CAPITAL SERVICES PRIVATE LIMITED SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED THAPLIYAL HOLDINGS PRIVATE LIMITED SHREE KATYANI FINANCIAL SERVICES PRIVATE LIMITED VITHAL CAPITAL AND FINANCE PRIVATE LIMITED SHIVA SECURITIES LIMITED T E W INVESTMENTS PRIVATE LIMITED VISHUAS INVESTMENT AND FINANCE PVT LTD UMTA LEASING AND FINANCE LIMITED SHREE NAKODAJEE SECURITIES PVT LTD VKAMANA CHITS PRIVATE LIMITED SERVPRIY REAL ESTATES PRIVATE LIMITED SAHJANAND FINANCE AND INVESTMENT PRIVATE LIMITED VERMA SALWAN LEASING AND FINANCE PRIVATE LIMITED. CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED PLATINUM ENTERTAINMENT PRIVATE LIMITED SHREE PARNA HOLDINGS PRIVATE LIMITED SUKARMA FINANCE LTD. SANMATI LEASING LTD SITA LAKSHMI FINANCE AND INVESTMENT PVT LTD A-ONE STOCK BROKERS PRIVATE LIMITED DUAM FINANCE AND INVESTMENT LIMITED METRO CONSTRUCTWELL LIMITED INTELLECT CAPITAL SERVICES PRIVATE LIMITED SHIVANI FINANCIAL SERVICES PRIVATE LIMITED AASHIANA ROLLING MILLS LIMITED SHINING STAR CAPITAL SERVICES PRIVATE LIMITED TOP-ONE FINVEST-LEASE PRIVATE LIMITED MALAYA GIRI PROMOTERS & DEVELOPERS PRIVATE LIMITED TAVISHI HOLDINGS PRIVATE LIMITED SHEKHAR FINVEST PRIVATE LIMITED SERVE AND GROW SECURITIES PRIVATE LIMITED SHIV RATNA CREDIT AND SECURITIES PRIVATE LIMITED SHRI GANESH SECURITIES PRIVATE LIMITED SECUR FINLEASE PRIVATE LIMITED INTERACTIVE SECURITIES PRIVATE LIMITED BONANZA INSURANCE BROKER PRIVATE LIMITED

2/13/1997 I-H 56 BPNIT FARIDABAD HARYANA Haryana 121001 8/21/2000 189 SECTOR 7 URBAN ESTATEAMBALA CITY HARYANA 11/15/1989 KD-170 MIG FLATS PITAMPURA DELHI Delhi 110034 1/12/1990 C/O AVESH KUMAR BAVODIN 1, GUJRAT VIHAR, NEW DELHI Delhi 110092 6/19/1990 IIND J0-36 LAJPAT NAGAR NEWDELHI Delhi Haryana 6/17/2003 B-35 NEW BUDH COLONYOLD FARIDABAD HARYANA Haryana -

3/11/1991 B 53 GUJRANWALA APARTMENTSVIKAS PURI NEW DELHI Delhi 110018 3/12/1991 HU-59, PITAMPURA, NEW DELHI Delhi 8/28/1986 B-72, Himalya House 7th Floor 23, K. G. Marg NEW DELHI Delhi 110001 2/5/1987 4832/24 CHAMBER NO.104 PARLHAD HOUSE ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 12/2/1987 3302 GALI PIPAL MAHADEV HAUZQUAZI DELHI-6 Delhi 5/12/1993 32, ADDL. NEW MANDISIRSA, HARYANA Haryana -

3/27/2001 G-341PREET VIHAR NEW DELHI Delhi 110092 12/12/1994 1206, SURYA KIRAN BLDG,K.G. MARG NEW DELHI Delhi 2/16/2005 G-6 PREET VIHAR DELHI Delhi 110 092 8/2/2007 Upper Ground Floor, South Wing, NBCC Place Lodhi Road (Adjacent to J.N Stadium), New Delhi New Delhi Delhi 110003 5/26/1995 10, IInd Floor, Todarmal Lane, Bengali Market, New Delhi Delhi 110001 8/25/1995 124, GROUND FLOOR, WORLD TRADE CENTER CONNAUGHT PLACE NEW DELHI Delhi 110001 8/9/1995 103 ZAKHIRA MANDI NEW ROHTAK ROAD NEW DELHI Delhi 2/2/1996 B-2/16 RANA PARTAP BAGH DELHI Delhi 111007 3/25/1996 C-55 IInd FLOOR, PREET VIHAR DELHI Delhi 110092 5/23/1996 B-226, TOP FLOOR GREATER KAILASH-I DELHI Delhi 110048 8/8/1996 G-2, ASSOCIATED APPT. 83, I.P. EXTENSION, PARPARGANJ DELHI Delhi 110092 7/23/1996 DA16A SHAKARPUR NEW DELHI Delhi 110092 8/20/1996 B-2/408, YAMUNA VIHAR NEW DELHI Delhi 110053 1/17/1997 A-315,FIRST FLOOR, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI Delhi 110017 3/19/1997 E-73/74IST FLOOR AMAR COLONY LAJPAT NAGAR-IV NEW DELHI Delhi 110024 9/14/2000 306, Pratap Bhwan 5, Bahadur Shah Zafar Marg New Delhi Delhi 110002 9/30/2002 4353/4C IST FLOOR MADAN MOHANSTRET,ANSARI ROAD DARYA GANJ NEW DELHI 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/2/1990 C-1 LOFT NO.3, KANCHAN HOUSE KARAMPURA NEW DELHI Delhi 4/27/1993 1-A K 429/135 ADARSH NAGAR EXTN DELHI Delhi 110033 7/22/1996 C/O PERFECT ACCOUNTING & SHARES SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI Delhi 110016 12/30/1996 158 VILLAGE SINGHOLA NEW DELHI Delhi 110040 6/21/1996 1/17, RANI JHANSI ROAD, NEW DELHI Delhi 110055 2/20/1992 BICHLA BAZARBHIWANI HARYANA Haryana 127021 10/16/1990 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX NEW DELHI Delhi 110033 2/16/1996 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 5/14/1996 195 SANIK VIHAR PITAM PURA DELHI Delhi 110034 12/16/1994 M 8GREEN PARK MAIN NEW DELHI Delhi 110016 6/25/1984 272 A, SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 8/18/1983 C-64 (A) SHIVAJI PARK, PUNJABIBAGH NEW DELHI-26 NEW DELHI Delhi 110026 3/22/1995 STATEBANK ROADKAITHAL Haryana 4/27/1994 302, MG HOUSECOMM.CENTRE, WAZIRPUR INDL.ARE NEW DELHI Delhi 7/8/1996 13M ABUL FAZAL ROAD, BENGALI MARKET NEW DELHI Delhi 110001 8/14/1987 FOUR SQUARE HOUSE, 49,,COMMUNITY CENTRE, FRIENDS COLONY,NEW DELHI. NEW DELHI-1100 Delhi 4/21/1987 P-1 KIRTI NAGAR NEW DELHI Delhi 110015 2/6/1995 FLAT NO 2, BISHAMBER BHAWAN 54, DARYA GANJ, NEW DELHI Delhi 7/7/1992 D-2/2251 VASANT KUNJ NEWDELHI Delhi

20907 L65993DL1990SGC039719 20908 U65923DL1993PTC053282 20909 U67120DL1996PTC080563 20910 U65929DL1996PTC084143 20911 U67190DL1996PTC079845 20912 U65993HR1992PLC031578 20913 L65991DL1990PLC041796 20914 U65929DL1996PTC076411 20915 U65910DL1996PLC078875 20916 U65993DL1994PTC063555 20917 U65999DL1984PTC018499 20918 U67120DL1983PTC016357 20919 U67120HR1995PTC032607 20920 U65922DL1994PTC058659 20921 U65921DL1996PTC080179 20922 U65910DL1987PLC028920 20923 U65929DL1987PTC027692 20924 U65929DL1995PTC065122 20925 U67120DL1992PTC049457 20926 U65910HR2005PTC035970 20927 U67190DL2005PTC143563 20928 U67190DL2007ULT158329

GENSPA LEASING LIMITED HIGH IMAGE FINANCE AND INVESTMENT PRIVATE LIMITED GOODWORTH BUILD INVEST PRIVATE LIMITED KHATRI FINVEST PRIVATE LIMITED M R R CONSULTANTS PRIVATE LIMITED SHRI SUKTA INVESTMENT AND FINANCE LIMITED SATIN CREDITCARE NETWORK LIMITED VAIDAHI LEASE AND FINANCE PRIVATE LIMITED SHIV GANGA LEASING AND FINANCE LIMITED JAINA FINCAP SERVICES PRIVATE LIMITED M C F MOTOR FINANCIERS PRIVATE LIMITED R.S. CHAUDHARI HODLINGS AND LOANS PRIVATE LIMITED KAPISTHAL FINANCE AND LEASING CO. PVT. LTD. GSGS CREDIT AND LEASING PRIVATE LIMITED S S EASTERN CAPFIN PRIVATE LIMITED MANHATTAN CREDITS AND FINANCE LIMITED. K RAJAN LEASING AND FINANCE PRIVATE LTD SAI PRIYA CONSULTANTS PRIVATE LIMITED THINKWISE INVESTMENT PRIVATE LIMITED VANSH CHITFUND COMPANY PRIVATE LIMITED CROSS BORDER FINANCIAL RESEARCH PRIVATE LIMITED GE MONEY WIZARD HOUSING FINANCE PRIVATE COMPANY WITH UNLIMITED LIABILITY PERSEUS INDIA ADVISORS PRIVATE LIMITED BSR COMPUTER SERVICES PRIVATE LIMITED LUMINOUS LOGISTICS PRIVATE LIMITED KAPOOR SECURITIES PRIVATE LIMITED ASIA PRAGATI CAPFIN PRIVATE LIMITED DAISY FINLEASE LIMITED DBG RETAIL HOLDINGS LIMITED PINE VIEW INVESTMENTS PRIVATE LIMITED STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED DAULAT FINANCE LIMITED AFFORDABLE HOME LOAN ADVISORS PRIVATE LIMITED AAN INVESTMENT ADVISORS PRIVATE LIMITED MODERN CREDIT PRIVATE LIMITED DAMES INVESTMENT AND LEASING PRIVATE LIMITED SALVIA FINVEST PRIVATE LIMITED

12/21/2005 SCO-4/18 P-II SECTOR 18FARIDABAD FARIDABAD FARIDABAD Haryana 12/12/2005 L-30, 1st Floor, Lajpat Nagar -II New Delhi Delhi 110024 1/23/2007 401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji Subhash Place, Pitampura Delhi 110034 7/29/2006 3830 , 1 ST FLOOR, LAL KOTHI DARYA GANJ, NEW DELHI Delhi Delhi 110002 6/29/1994 WZ - 162, GALI NO. 2 SADH NAGAR, PALAM COLONY New Delhi Delhi 110045 8/18/2006 33-C/4, NANGLI RAZAPUR NEAR SARAI KALE KHAN ISBT, NIZAMUDDIN NEW DELHI Delhi 110013 3/7/2008 AE-90, SHALIMAR BAGH, DELHI Delhi 110052 1/24/1995 801-807, TOLSTOY HOUSE, 15, TOLSTOY MARG NEW DELHI Delhi 110001 5/20/1996 3 CSC POCKET E, MAYUR VIHAR PHASE-II DELHI Delhi 12/7/2007 T-59, DCM SCHOOL ROAD, NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Delhi 110005 6/28/2007 L-178C, POCKET L DILSHAD GARDEN DELHI Delhi 110054 7/24/2007 B-92, NINTH FLOOR, HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 1/13/1987 F-10/10, MODEL TOWN II DELHI Delhi 110009 11/18/2008 10, Local Shopping Centre Kalkaji New Delhi Delhi 110019 12/2/2008 LGF-120, WORLD TRADE CENTER BARAKHAMBA LANE NEW DELHI Delhi 110001 5/14/1996 808, Manjusha Building 57, Nehru place New Delhi Delhi 110019 5/14/1996 C-6/130 B LAWRANCE ROAD DELHI Delhi 12/3/1996 46 CHITRAKUT APAT EAST ARJUNNAGR SHAHDRA NEW DELHI Delhi

20929 U65923DL2006PTC151431 20930 U67120DL1994PTC148288 20931 U65923DL2006PTC152129 20932 U67190DL2008PTC175025 20933 U67120DL1995PTC189993 20934 U67120DL1996PLC079014 20935 U65923DL2007PLC171211 20936 U67190DL2007PTC165305 20937 U65929DL2007PTC166168 20938 U65910DL1987PLC026591 20939 U65922DL2008PTC184990 20940 U67190DL2008PTC185391 20941 U67120DL1996PTC078846 20942 U65921DL1996PTC078848 20943 U65923DL1996PTC083609

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/7/2009 39- DSIDC COMPLEX, MATA SUNDERI ROAD NEW DELHI Delhi 110002 6/5/1992 302, PRESS COMPLEX E-13, JAWAHAR PARK, LAXMI NAGAR DELHI Delhi 110092 8/22/2008 LEVEL 4, AUGUSTA POINT OFFICES, SECTOR 53, GOLF COURSE ROAD, GURGAON Haryana 122002 7/26/1996 264, HASTSAL VILLAGE UTTAM NAGAR NEW DELHI Delhi 9/18/2008 59/17, BAHUBALI APPARTMENTS, GROUND FLOOR, NEW ROHTAK ROAD NEW DELHI Delhi 110005 12/30/1988 2946 ARYAPURA SUBZI MANDIDELHI-7. Delhi 6/6/1994 C-141, GALI NO 5, BHAJAN PURADELHI-53 Delhi 6/2/2008 7TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/5/1995 119, HARI NAGAAR ASHRAM NEW DELHI Delhi 10/16/1985 C-76 PANCHSHEEL ENCLAVE NEW DELHI Delhi 110016

20944 U65993DL2009PTC186470 20945 U65993DL1992PLC049072 20946 U67190HR2008PTC040854 20947 U67120DL1996PTC080677 20948 U67120DL2008PTC183426 20949 U65921DL1988PTC034466 20950 U65900DL1994PTC059441 20951 U67120DL2008PLC178922 20952 U67120DL1995PTC070502 20953 U67120DL1985PTC022237 20954 U65923HR2010PTC040035 20955 U65900DL2009PTC193090 20956 U65999DL2009PTC195313 20957 U65993DL1999PTC098856 20958 U67120DL1999PTC099575 20959 U67190DL2009PTC190363 20960 U67120DL2010PTC204567 20961 U67190HR2010PTC040234 20962 U67190DL2010PLC200713 20963 U67190DL2010PTC201348 20964 U67120DL2010PTC202380 20965 U67190DL2010PTC211582 20966 U65921DL1993PTC052611 20967 U67120DL1993PLC052107 20968 U65921DL1992PTC050011 20969 U65910DL1992PLC048565 20970 U65910DL1997PTC085518 20971 U67190DL1997PTC084947 20972 U67120DL1997PTC084611 20973 U65993DL1996PTC082935 20974 U67190DL1996PTC082666 20975 U65923DL1996PTC081051 20976 U67120DL1996PTC080812 20977 U65923DL1996PTC080896 20978 U67120DL1996PTC079624 20979 U65922DL1996PLC078516 20980 U67190DL1996PLC076567 20981 U65921DL1996PTC078245 20982 U67120DL1996PTC076706 20983 U67190DL1995PTC074741 20984 U65910DL1995PTC072537

ANAVYA INVESTMENTS PRIVATE LIMITED BIGUR FINANCE LIMITED IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED GORANG CREDIT AND FINANCE PRIVATE LIMITED SHRIM CAPITAL SERVICES PRIVATE LIMITED. HERO HIRE PURCHASE PRIVATE LIMITED R.G. CAPITAL PRIVATE LIMITED LAKSHMI & MANAGER HOLDINGS LIMITED. BHAGWATI CAPITAL PRIVATE LIMITED OMEGA LEASING AND FINANCE PRIVATE LIMITED SQUARE MERCHANT INVESTMENT CONSULTANTS PRIVATE LIMITED SYADWAD FOREX PRIVATE LIMITED INDEX FINCAP PRIVATE LIMITED LITTLE FLOWER INVESTMENT COMPANY PRIVATE LIMITED NAVEEN SECURITY AND DETECTIVES PRIVATE LIMITED GOOSE SHARES AND SECURITIES PRIVATE LIMITED PASSION STOCK BROKING PRIVATE LIMITED MNR MONETARY CONSULTANTS PRIVATE LIMITED NOVELL FINSEC LIMITED RSJ AVVANTI ADVISORS PRIVATE LIMITED PRIYASH SECURITIES PRIVATE LIMITED ALERT PORTFOLIO PRIVATE LIMITED AKSHAY PORTFOLIO PRIVATE LIMITED AJC CAPITAL SERVICES LIMITED CHINMAYA LEASING & FINANCE PRIVATE LIMITED AGATE EXIM OVERSEAS LIMITED ARC FINLE SERVICES PRIVATE LIMITED CURRENT FINANCIAL SERVICES PRIVATE LIMITED APG SECURITIES PRIVATE LIMITED ANUGRAHA INVESTMENTS PRIVATE LIMITED AVM PORTFOLIOS PRIVATE LIMITED AMITA FINVEST PRIVATE LIMITED BLISS SECURITIES PRIVATE LIMITED CRAMBO FINVEST PRIVATE LIMITED D.G. CAPITAL PRIVATE LIMITED BMW HOUSING DEVELOPMENT FINANCE LIMITED BLS FINVEST LIMITED BRUT FINANCE (INDIA) PRIVATE LIMITED SKYLORD (INDIA) PRIVATE LIMITED AIL INVESTMENT FINANCIAL CONSORTIUM PRIVATE LIMITED A.F. FINLEASE PRIVATE LIMITED

2/2/2010 SCF-31, APPU GHAR SHOPPING COMPLEX, DELHI ROAD ROHTAK Haryana 124001 8/11/2009 78-79, GROUND FLOOR, AMRIT CHAMBERS, SCINDIA HOUSE, CONNAUGHT PLACE NEW DELHI Delhi 110001 10/16/2009 106, FIRST FLOOR, G-83, LAXMI NAGAR DELHI Delhi 110092 3/16/1999 G - 7, HOTEL RIJAK BUILDING, 12 A / 14, W.E.A KAROL BAGH, NEW DELHI Delhi 110005 5/3/1999 50-D BLOCK-H, SHAKARPUR, NEW DELHI Delhi 110092 5/15/2009 20-B OLD GUPTA COLONY DELHI Delhi 110009 6/24/2010 253-E, MAHAVEER BLOCK, BHOLA NATH NAGAR, SHAHDARA DELHI Delhi 110032 3/16/2010 1380, SECTOR-17 HUDA JAGADHRI Haryana 135003 3/25/2010 206, ROHINI COMPLEX, WA 107/121 SHAKAR PUR DELHI Delhi 110092 4/9/2010 2/11B, BASEMENT JANGPURA A NEW DELHI Delhi 110014 5/7/2010 3/18, SIC BUILDING, DISTRICT CENTRE, JANAK PURI, NEW DELHI NEW DELHI Delhi 110058 12/20/2010 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK SHAKARPUR Delhi 110092 3/16/1993 301, dhaka chambers, 2068/39, naiwala, karol bagh Delhi 110005 2/10/1993 B-4, SOMDUTT CHAMBERS I5 BHIKAJI CAMA PLACE NEW DELHI Delhi 8/19/1992 H-32 BASEMENT KALKAJI NEW DELHI Delhi 4/30/1992 A-2/77HASTSAL ROAD UTTAM NAGAR NEW DELHI Delhi 110059 3/3/1997 46, 1ST FLOOR, AP BLOCK PITAMPURA NEW DELHI Delhi 110088 2/6/1997 310/25,ONKAR NAGAR-B, TRINAGAR, NEW DELHI Delhi 110035 1/22/1997 1748/55 NAI WALA KAROL BAGH NEW DELHI Delhi 110005 10/28/1996 NO 7 1ST FLOOR JANTAR MANTAR ROAD NEW DELHI Delhi 110001 10/15/1996 B-97, AMAR COLONY, LAJPAT NAGAR IV NEW DELHI Delhi 8/8/1996 G-2. ASSPCOATED APPT.83 I.P. EXTENSION PATPAARGANJ, DELHI Delhi 110092 8/1/1996 B-41, ANSAL CHAMBER I, BHIKAJI CAMA PLACE, NEW DELHI Delhi 8/2/1996 SHOP NO. 50, LUXMI BARI NAGAR MKT., LAXMI BAI NAGAR, NEW DELHI Delhi 110023 6/13/1996 BA-81 SALIMAR BAGH NEW DELHI Delhi 110088 4/26/1996 B-64, SHAM NAGAR DELHI Delhi 2/23/1996 A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI Delhi 110095 4/8/1996 204, WADHWA COMPLEXD-288/10, LAXMI NAGAR NEW DELHI Delhi 2/28/1996 18/13 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 12/19/1995 BN/10, SHALIMAR BAGH DELHI Delhi 9/18/1995 2426/11, BEADONPURA GURDWARAROAD, 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/10/1995 42, GH-13, PASCHIM VIHARNEW DELHI Delhi 1/2/1995 WZ-6B/1, GALI NO.20, SANT GARH, NEW DELHI Delhi 110018 11/9/1994 159, BANK ENCLAVE, LAXMI NAGAR, DELHI Delhi 8/13/1984 537, KATRA RAMU MALLAHORI GATE DELHI-6 Delhi 5/31/1984 17-UB, JAWAHAR NAGAR KAMLA NAGAR NEW DELHI Delhi 110007 10/1/1983 G-4 NDSE-II New Delhi Delhi 7/26/1980 A-23, NEW OFFICE COMPLEX DEFENCE COLONY NEW DELHI Delhi 110024 3/18/1987 131,DEEPALIPITAM PURA DELHI Delhi 5/22/1986 141, POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 110025 5/2/1986 C-26 RAJOURI GARDEN NEW DELHI Delhi 110027 1/13/1986 C-2/4 COMMUNITY CENTRE, ASHOK VIHAR PHASE-II NEW DELHI Delhi 6/25/1985 OPP.PASRICHA CLINIC,BASAI ROAD,GURGAO HARYANA. Haryana 12/18/1984 55-B, RAMA ROAD, INDUSTRIAL AREA NEW DELHI Delhi 110015 3/17/1989 A-21 3RD FLOOR COMMERCIAL CODO MUKHERJEE NAGAR NEW DELHI Delhi 110009 2/21/1989 A-8/28,SECTOR-15 ROHINI DELHI Delhi 110085 12/19/1988 304-C DDA FLATS MAYUR VIHAR PHASE-II DELHI. 10/11/1988 3,EKANT HOUSE,PANCHEUIYANROAD, NEW DELHI Delhi Delhi

20985 U67120DL1995PTC067319 20986 U65993DL1995PTC063961 20987 U65921DL1994PTC062596 20988 U65929DL1984PLC018970 20989 U65921DL1984PTC018273 20990 U65910DL1983PTC016669 20991 L65993DL1980PLC010700 20992 U65993DL1987PTC027331 20993 U65921DL1986PTC024295 20994 U65910DL1986PTC024106 20995 U67120DL1986PTC023059 20996 U65929HR1985PTC021318 20997 L65999DL1984PLC019684 20998 U65993DL1989PTC035535 20999 U65921DL1989PLC035144 21000 U65921DL1988PTC034285 21001 U65921DL1988PTC033508 21002 U67120HR1995PTC032792 21003 U65993DL1979PLC001915 21004 U65929DL1997PLC089025 21005 U67120DL1997PTC089193 21006 U65910DL1997PTC090442 21007 U65921DL1979PTC009550 21008 U65910HR1975PTC007728 21009 U65910DL1996PTC081623 21010 U67120DL1998PTC094843 21011 U67120DL1992PLC206959 21012 U65929DL2005PTC142487 21013 U67120DL2005PTC135795 21014 U67120DL2004PTC129364 21015 U67120DL2002PTC116831 21016 U67120DL2002PTC116901 21017 U65999DL2002PTC113857 21018 U65910DL2000PTC105364 21019 U67190DL2001PTC112312 21020 U65929DL1986PLC022927 21021 U65921DL1986PTC023018 21022 U67120DL1986PLC023518 21023 U65921DL1996PTC084088 21024 U65921DL1977PTC008811 21025 U67120DL1982PLC013240 21026 U65993DL1982PLC013600

A.G. FINANCIAL SERVICES PRIVATE LIMITED DALAL STREET PORTFOLIO PRIVATE LIMITED DUCK FINANCE & LEASING PRIVATE LIMITED CHANDUKA LEASING AND FINANCE LIMITED CASSIA CHATTIES PRIVATE LIMITED AMRENDRA INVESTMENT PRIVATE LIMITED ANTIQUE INVESTMENT COMPANY LIMITED AJAY CREDITS PRIVATE LIMITED DEV ASSOCIATES PRIVATE LTD. DD ASSOCIATES PRIVATE LTD. ANALOG INVESTMENTS PRIVATE LIMITED BROADWAY FINANCE PVT LTD CHAMAK HOLDINGS LIMITED DUGAR GROWTH FUND PRIVATE LIMITED BAJRANGBALI AGRO PRODUCTS LIMITED. CHANDIGARH CREDITS PRIVATE LTD. AUGUST FINANCE AND LEASING PRIVATE LIMITED ARJUN STOCKINVEST PRIVATE LIMITED ANUPAMA INVESTMENT LIMITED ALM GLOBAL FINLEASE LIMITED BHAGYA SHREE SECURITIES PRIVATE LIMITED CROSSLINK FINLEASE PRIVATE LIMITED CAPITAL HIND FINANCE PRIVATE LIMITED ARORA FINANCE AND TRADING COMPANY PRIVATE LIMITED VEMURI FINVEST PRIVATE LIMITED G J SECURITIES PRIVATE LIMITED INDIAN FINANCE GUARANTY LTD. LOGWELL FINANCE PRIVATE LIMITED HOPEWELL STOCK BROKER PRIVATE LIMITED FRONT INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED K S J FINANCE AND HOLDINGS PRIVATE LIMITED ELBEE PORTFOLIO PRIVATE LIMITED GOODLINK FINANCIAL AND TRADING COMPANY PRIVATE LIMITED GAURAV CONFIN PRIVATE LIMITED AMRIT FOREIGN EXCHANGE DEALERS PRIVATE LIMITED INDO FAIRDEAL TRADING AND FINANCE (INDIA) LIMITED KASTKEY PROPERTIES AND FINANCING PRIVATE LIMITED. LOK PRIYA COMMERCIAL LIMITED VA PROPERTIES PRIVATE LIMITED FALCON MODELS PVT LTD IMPERIAL SAVINGS I LTD GARDEN INVESTMENT LIMITED

8/1/1995 43 INDUSTRIAL ESTATE YAMUNA NAGAR HARYANA Haryana 7/23/1979 HANSALYA 11TH FLOOR 15,BARAKHAMBA ROAD NEW DELHI - 110 001. Delhi 8/11/1997 E-124 GREATER KAILASH II NEW DELHI Delhi 110048 8/20/1997 B-20, ROSE APPARTMENTS SECTOR-14, EXTN., ROHINI Delhi 110085 10/27/1997 B-1 KALINDI COLONY NEW DELHI Delhi 4/11/1979 79, KHANNA MARKET, TIS HAZARI DELHI Delhi 110054 4/10/1975 HARYANA INDIA Haryana 9/2/1996 340/1, 1ST FLOOR, THAN SINGH NAGAR ANAND PARVAT NEW DELHI Delhi 110005 7/6/1998 A-32 Wazirpur Industrial Area Delhi Delhi 110052 12/1/1992 8/28, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 11/11/2005 E-78GREATER KAILASH PART-I NEW DELHI Delhi 110048 5/4/2005 B-6/321 SECTOR-7 ROHINI Delhi 110085 9/23/2004 F-516, SARITA VIHAR NEW DELHI Delhi 110044 9/4/2002 5TH FLOOR BHANDARI HOUSEE-91 NEHRU PLACE DELHI Delhi 110019 9/9/2002 325, VISHAL TOWER DISTRICT CENTRE, JANAKPURI NEW DELHI Delhi 110058 1/17/2002 BHAGWATI BUSINESS CENTRES-561 SCHOOL BLOCK-II SHAKARPUR DELHI Delhi 110092 4/24/2000 126 HARSH VIHARPITAMPURA DELHI Delhi 110034 9/4/2001 F-1 BHAGATSINGH MRKT NEW DELHI Delhi 110001 1/1/1986 4926 REHMAN STREET CHANDNICHOWK DELHI 6 Delhi

1/8/1986 J-10/13, RAJOURI GARDEN, NEW DELHI Delhi 110027 3/4/1986 1/5761, GALI NO.15, BALBIRNAGAR, SHAHDARA DELHI Delhi 12/26/1996 A-37, SWASTHYA VIHAR DELHI Delhi 110092 12/14/1977 21, DARYA GANJ ANSARI RD DELHI2 Delhi Delhi 3/5/1982 WZ-141, SUDERSHAN PARK, NEWDELHI

5/3/1982 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/14/1992 C2D, 8A JANAK PURI NEW DELHI DELHI Delhi 110058 12/10/1992 C-4/4, LAWRENCE ROAD MARKETNEW DELHI 12/9/1992 11F, POCKET 4MAYUR VIHAR DELHI Delhi 2/22/1993 B-6/5, RAJOURI GARDENNEW DELHI Delhi Delhi

21027 U67190DL1992PTC050293 21028 U67190DL1992PLC051291 21029 U67120DL1992PTC051276 21030 U67120DL1993PTC052254 21031 U67120DL1993PLC056460 21032 U65993DL1995PTC064236 21033 U67120DL1995PTC065269 21034 U67120DL1995PLC066109 21035 U67120DL1995PLC068401 21036 U65910HR1996PTC033383 21037 U65922DL1990PLC039958 21038 U65910DL1991PLC045365 21039 U65923DL1995PLC073303 21040 U65993DL1995PTC074679 21041 U67120DL1996PTC075231 21042 U67120DL1996PLC075703 21043 U67120DL1996PTC077437 21044 U65910DL1996PTC077089 21045 U67120DL1996PTC077366 21046 U65921DL1996PTC079393 21047 U67120DL1996PTC079812 21048 U67120DL1996PTC082895 21049 U67120DL1996PTC082524 21050 U65910DL1996PTC083958 21051 U65910DL1997PTC084576 21052 U67190DL1997PTC089476 21053 U65910DL1986PLC024654 21054 U65921DL1987PTC028211 21055 U67120DL1987PTC029456 21056 U65921DL1988PTC030446 21057 U65910HR1992PTC031805 21058 U65910HR1993PTC032023 21059 U65993HR1993PTC032094 21060 U65993HR1993PTC032123 21061 U65921HR1994PLC032296 21062 U67120DL1983PLC016016 21063 U65921DL1984PTC017559 21064 U67190DL1996PTC076273 21065 U65923DL1996PTC076141

IMPULSE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED FRONTLINE CREDITS (INDIA) LIMITED HALLMARK HOLDINGS PRIVATE LIMITED CRABTREE INVESTMENTAND FINANCE COMPANY PRIVATE LIMITED HORIZON PORTFOLIO LIMITED LAKHANA INVESTMENT AND FINANCE PRIVATE LIMITED INDRAPRASTHA CAPITAL SERVICES PRIVATE LIMITED KPL FINANCE AND CAPITAL LIMITED F.D. SECURITIES LIMITED GRAM VIKASH FINLEASE PVT LTD JATALIA FINANCE COMPANY LIMITED JHV FINANCE AND LEASING LIMITED G.C.F. INVESTMENT AND FINANCE COMPANY LIMITED KRANTI INDUSTRIAL CONSULTANTS PRIVATE LIMITED JAGARATI FININVEST PRIVATE LIMITED KARUNA SECURITIES LIMITED FIRST BUSINESS PARTNERS PRIVATE LIMITED FETCHUS FINPORT PRIVATE LIMITED IDEAL CAPITAL SERVICES PRIVATE LIMITED EXCLUSIVE FINCAP PRIVATE LIMITED KRN FINVEST AND LEASING PRIVATE LIMITED GOLDLINE MANUFACTURING COMPANY PRIVATE LIMITED KAHAN INTERNATIONAL PRIVATE LIMITED JAI BABA FINLEASE & INVEST PRIVATE LIMITED GURJOT LEASING AND FINANCE PRIVATE LIMITED GOLD STONE FINANCIAL SERVICES PRIVATE LIMITED NEW WAVE LEASING LTD. NEWAGE FINANCE AND INVESTMENT COMPANY LIMITED NEELAMBER FINANCIAL CONSULTANT PRIVATE LIMITED RAMTE RAM FINANCE COMPANY PRIVATE LIMITED MASTERJI LEASING AND FINANCE PVT LTD NRK LEASING & FINANCE PRIVATE LIMITED MIDDLEX SECURITY DEALERS PVT LTD PANNY LEASING AND CREDIT PRIVATE LIMITED MMM LEASING AND INVESTMENT LTD DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. NAVALSAN FINANCIERS PRIVATE LIMITED MOON-LIGHT CAPITAL SERVICES PVT LTD NEWAGE FINSEC PRIVATE LIMITED

12/15/1993 10-11, TRIBHUVAN COMPLEX, ISHWAR NAGAR MATHURA ROAD NEW DELHI Delhi 110065 1/10/1995 M-159 LAXMI NAGAR DELHI Delhi 2/9/1995 C-4/7 MODEL TOWN DELHI Delhi 3/8/1995 WZ-36, A/4, KRISHNA PARK EXT NEW DELHI Delhi 5/10/1995 A-2/366, SECTOR-8, ROHINI, DELHI Delhi 11/15/1996 VILLAGE & POST OFFICE TIGGAN TEHSIL BALLABGARH DISTT. FARIDA BAD, HARYANA. Haryana 4/23/1990 308, LUSA TOWER AZADPUR DELHI Delhi 110033 8/13/1991 127 E-11 FLOORMOHAMMADPUR NEW DELHI Delhi 110066 10/18/1995 LG-11, SOMDUTT CHAMBERS 15 BHIKAJI CAMA PLACE NEW DELHI Delhi 12/15/1995 7/1187, NAIWALA KAROL BAGH, NEW DELHI Delhi 110005 1/5/1996 592/22-B, MAKUL STREET MAIN VISWAS ROAD, VISHWAS NAGAR DELHI Delhi 110032 1/23/1996 409-410, PADMA TOWER-II 22, RAJENDRA PLACE NEW DELHI Delhi 110008 3/22/1996 B-15 SURAJMAL VIHAR DELHI Delhi 110092 3/12/1996 200 C ALI GANJ KOTLA MUBARAKPUR NEW DELHI Delhi 3/20/1996 413, A.J. CHAMBERS 953/4, NAIWALA KAROL BAGH, NEW DELHI Delhi 110005 6/3/1996 31/3203, BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 6/20/1996 A-1/262 SAFDARJUNG ENCLAVE NEW DELHI Delhi 10/25/1996 PLOT NO. 24, BLOCK - B, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI Delhi 110052 10/10/1996 10 - BNETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi 110002 12/19/1996 A-1, LAXMI KUNJ, PLOT NO. 6, SEC-13,ROHINI, DELHI Delhi 1/21/1997 F-79 RAJOURI GARDEN NEW DELHI Delhi 110027 9/5/1997 G-4/4 SECTOR 16 ROHINI DELHI Delhi 110085 6/30/1986 Delhi

6/5/1987 E-207 DEV NAGAR NEW DELHI Delhi 10/9/1987 5/27 OLD RAJINDER NAGAR NEW DELHI Delhi 1/28/1988 NARTH RAM BUILDING KRISHNANAGAR, VILLAGE GHONDA DELHI Delhi 10/8/1992 1626SECTOR 7E FARIDABAD HARYANA Haryana 6/8/1993 B-211, NEHRU GROUNDNIT FARIDABAD HARYANA Haryana 9/2/1993 13/3, SECTOR 15FARIDABAD, HARYANA Haryana -

9/28/1993 37-NMODEL TOWN HISSAR HARYANA Haryana 125005 5/18/1994 105/8, SECTORPANCHKULA DISTT AMBALA HARYANA Haryana 6/20/1983 C-4/151, First Floor Sector-6, Rohini New Delhi Delhi 110085 2/18/1984 Delhi

2/13/1996 JD-36B Pitam Pura Delhi Delhi 110088 2/8/1996 N-183 IST FLOOR PANCHSHEEL PARK 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/15/1996 B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV Delhi Delhi 110052 8/1/1996 66A, LAXMI MARKET 107,MUNIRKA, NEW DELHI Delhi 110067 10/7/1996 3971, IIND FLOOR, PRATAP STREET, DARYA GANJ. DELHI Delhi 11/20/1996 128A, GH-2 ANKUR APARTMENT PASCHIM VIHAR NEW DELHI Delhi 110061 3/18/1997 HOUSE NO-3006,GALI DARJIAN MASJID KHAJOOR ILAKA NO-4 DELHI Delhi 7/2/1997 O-6 IST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 110008 6/4/1997 O-144,VANI VIHAR EXTN. UTTAM NAGAR, NEW DELHI Delhi 110059 8/26/1997 18 B/1, GALI NO.3, UTTARICHAJJUPUR, 100'ROAD,SHAHDARA, DELHI Delhi 11/4/1997 810ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 2/11/1998 A-110 ASHOK VIHAR, PHASE-I NEW DELHI Delhi 110052 7/2/1998 8551 BHAR GHAR ROSHAN ARA ROADDELHI-7 NEW DELHI Delhi 1/8/1993 946. GH 5 & 7PASCHIM VIHAR NEW DELHI Delhi 4/13/1993 M-76, COMMERICIAL COMPLEX, GREATER KAILASH-II, NEW DELHI Delhi 5/19/1993 E-44/3OKHLA INDUSTRIAL AREA-II NEW DELHI Delhi 110020 2/8/1994 HOUSE NO 570, BHIMAL,IVISHWAS NAGAR, SHAHDARA DELHI Delhi 6/15/1994 EU-43-A, PITAMPURA DELHI Delhi 2/1/1995 C-218, MUNIRKA NEW DELHI Delhi 3/13/1995 16B/8 D.B. GUTPA ROAD KAROL BAGH NEW DELHI Delhi 4/4/1989 UU-204 VISHAkHA ENCLAVE PITAMPPURA DELHI 8/31/1989 31A BEGAM PURA MALVIYA NAGARNEW DELHI Delhi Delhi

21066 U67120DL1996PTC075471 21067 U65991DL1996PLC080837 21068 U65921DL1996PTC082461 21069 U67120DL1996PTC083372 21070 U65921DL1997PTC085917 21071 U65910DL1997PTC088293 21072 U65921DL1997PTC087705 21073 U65923DL1997PTC089280 21074 U67120DL1997PTC090524 21075 U65921DL1998PTC092215 21076 U65921DL1998PTC094777 21077 U67120DL1993PLC051639 21078 U65993DL1993PLC053052 21079 U65993DL1993PTC053650 21080 U65921DL1994PLC057291 21081 U65910DL1994PTC059647 21082 U67120DL1995PTC064917 21083 U67120DL1995PTC066297 21084 U65921DL1989PTC035741 21085 U67120DL1989PTC037536 21086 U67120DL1991PTC043921 21087 U65923DL1991PTC046826 21088 U67120DL2000PTC106098 21089 U67120DL2000PTC104931 21090 U65910DL1999PTC101880 21091 U65993DL1999PTC098393 21092 U65929DL1998PTC095002 21093 U67120DL1998PTC093349 21094 U65921DL1997PLC090030 21095 U67120HR2005PLC036952 21096 U67120DL2005PTC139480 21097 U67190DL2005PTC132426 21098 U65993DL2004PTC126507 21099 U67120DL2000PTC103287 21100 U65910HR2000PLC040855 21101 U67120DL2003PTC119701 21102 U65922DL1982PLC014791 21103 U65921DL1982PTC014747 21104 U65921DL1995PTC207180 21105 U65921DL1995PTC211193 21106 U65923DL1984PLC018245

RARITIES CAPITAL GROWTH PRIVATE LIMITED RELIABLE FUND MUTUAL BENEFITS LIMITED PANNA FINLEASE PRIVATE LIMITED OMJI BROTHERS CAPITAL PRIVATE LIMITED OXFORD FINANCIAL SERVICES PRIVATE LIMITED PRASH PRINTING AND PUBLICATIONS PRIVATE LIMITED PROSPECTIVE AGRO & FINANCE PRIVATE LIMITED NIVESH FINANCE PRIVATE LIMITED M AGARWAL STOCK BROKERS PRIVATE LIMITED RADHA RANI TRADERS PRIVATE LIMITED NANAK FINLEASE PVT. LTD. NAVJYOTI LEASING LIMITED R & D PORTFOLIOS LIMITED MEHARBAN HOLDINGS PRIVATE LIMITED ORIENT CREDITS LIMITED RUPAL FINLEASE PRIVATE LIMITED MANAV SECURITIES PRIVATE LIMITED NAINITAL INVESTMENTS PRIVATE LIMITED MAT-WAY CHITS PRIVATE LIMITED PINTS FINANCE PRIVATE LIMITED PIONEER OFFSHORE PRIVATE LIMITED RACHIT CREDITS PRIVATE LIMITED VARTMAN SECURITIES AND SERVICES PRIVATE LIMITED VIR SECURITIES PRIVATE LIMITED SHRI SHYAM FINLEASE PVT. LTD. XEROX INDIA ENTERPRISES PRIVATE LIMITED SOUTH ASIA FINVEST PRIVATE LIMITED S.P.G. SHARE BROKERS PRIVATE LIMITED SEPL FINANCE LIMITED ORBIS FINANCIAL CORPORATION LIMITED ZAFIRA HOLDINGS PRIVATE LIMITED VERDANT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED UPPAL SONS HOLDINGS PRIVATE LIMITED VIDKRIS FINSERVE PRIVATE LIMITED SRS HOUSING FINANCE LIMITED MARKET WIZARDS SECURITIES PRIVATE LIMITED. SUDESH SAVITRI FINANCE AND INVESTMENTS LIMITED SINGH AUTO AND MOTOR FINANCE PRIVATE LIMITED V. K. FINVEST PRIVATE LIMITED TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED SAMAJ COMMERCIAL AND FINANCE LIMITED

4/12/1991 508, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi Delhi 110001 12/19/1991 D-32VISHAL ENCLAVE NEW DELHI Delhi 6/5/2000 1212 12TH FLOOR KAILASHBUILDING KASTURBA GANDHI MARG NEW DELHI Delhi 110001 3/31/2000 E-64/2 VASANT MARGVASANT VIHAR. NEW DELHI. Delhi 110057 10/8/1999 C/O VINOD KUMAR SOLANKI, H.NO.84, VILLAGE BAPRAULA, P.O. NAJAFGARH NEW DELHI Delhi 110043 2/15/1999 JK BUILDING, 6TH FLOOR,VIPPS CENTRE, MASJID MOTH, LOCAL SHOPPING CENTRE, NEW DELHI. Delhi 110049 7/15/1998 RZ-B-96-BRAJ NAGAR I PALAM COLONY NEW DELHI Delhi 110045 4/21/1998 4, NAJAFGARH ROAD SHIVAJI MARG NEW DELHI Delhi 110015 10/6/1997 11A/.33, WEA KAROL BAGH,N.DELHI Delhi

11/28/2005 4A, Technopolis Sector 54, Golf Club Road Gurgaon Haryana 122002 8/9/2005 1108 11TH FLOORSURYA KIRAN BUILDING 19 K G MARG NEW DELHI Delhi 110001 1/27/2005 C-4, EAST OF KAILASH NEW DELHI Delhi 110065 5/21/2004 5th Floor, South Tower, NBCC Place Pragati Vihar, Lodhi Road New Delhi Delhi 110003 1/17/2000 B-91 IST FLOORPANCHSHEEL VIHAR SHEKH SARAI -I NEW DELHI Delhi 110017 9/19/2000 SRS Multiplex, City Centre Sector-12 Faridabad Haryana 121007 4/2/2003 301-303, AMBA TOWER, PLOT NO-2 COMMUNITY CENTER, SECTOR-9, ROHINI DELHI Delhi 110085 12/6/1982 6/284, TIRLOKPURI DELHI Delhi 110090 11/24/1982 A-1/118, LAJPAT NAGAR, NEWDELHI Delhi

7/27/1995 108, 2069/38 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 2/13/1995 A-163, GROUND FLOOR, MEERA BAGH, PASCHIM VIHAR, NEW DELHI Delhi 110087 5/30/1984 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/26/1984 44,FRIENDS COLONY ,NEWDELHI Delhi 8/8/1984 SACHIDANAND FARM HOU.KISHANGARH VILL OP.SWIMING PO OL,DDA SPORT COMPLEX,LANE GREEN AVENUE,VASANT KUNJ NEW DELHI Delhi 110070 9/26/1984 1837/138 SHANTI NAGAR TRI NAGAR NEW DELHI Delhi 110035 12/6/1984 7, BHARTI COLONY VIKAS MARG,PREET VIHAR DELHI Delhi 4/30/1997 E-13-29, LOWER GROUND, FLOORHARSHA BHAWAN CONNAUGHT PLACE NEW DELHI Delhi 110001 11/3/1989 SUNDER BHAWAN 1690 BHAGIRTHPALACE CH.CH DELHI Delhi 12/1/1989 251 CYCLE MARKET JHANDEWALANNEW DELHI 3/31/1987 44A, SANT NAGAR NEW DELHI Delhi 110065 7/6/1988 Delhi Delhi 12/15/1988 4778/27 AGGARWAL MARKET HAUZKAZI DELHI. Delhi

21107 U67120DL1984PTC018788 21108 L65910DL1984PLC018922

VAMA SUNDARI INVESTMENTS PRIVATE LIMITED KAY JAY LEASING LIMITED

21109 L65993DL1984PLC019141 21110 U65993DL1984PTC019500 21111 U67120DL1997PTC086961 21112 U65910DL1989PTC038261 21113 U65993DL1989PTC038521 21114 U67120DL1987PTC027450 21115 U65921DL1988PTC032356 21116 U65921DL1988PTC034244 21117 L65999DL1985PLC020971 21118 U65923DL1985PTC022653 21119 L65910DL1986PLC023129 21120 L65910HR1982PLC034071 21121 U67190DL2005PTC133392 21122 U67190DL2003PTC122429 21123 U65910DL1996PTC076845 21124 U67120DL1996PTC076470 21125 U67120DL1996PTC076527 21126 U65910DL1996PTC077182 21127 U65929DL1996PTC077656 21128 U65910DL1996PTC079258 21129 U67120DL1996PLC079506 21130 U67120DL1996PTC080684 21131 U65922DL1996PLC082138 21132 U67120DL1996PTC081607 21133 U65921DL1996PTC082533 21134 U65923DL1996PTC082838 21135 U65910DL1996PTC082803 21136 U65921DL1997PTC085584 21137 U65921DL1997PTC085730 21138 U67120DL1997PTC086026 21139 U67190DL1999PTC100088 21140 U67120DL1993PTC056363 21141 U67120DL1994PTC060361 21142 U67120DL1994PTC062950 21143 U65921DL1995PLC064402 21144 U67120DL1995PLC065131 21145 U65192DL1995PTC069159 21146 U67190DL1995PLC070788 21147 U67120DL1995PTC070981

SHRI NIWAS LEASING AND FINANCE LIMITED SUDANI INVESTMENT PRIVATE LIMITED V.C. INVESTMENT PRIVATE LIMITED ULTRIX BUILDERS PRIVATE LIMITED SEQUENCE INVESTMENTS PRIVATE LIMITED SACHDEV HOLDINGS PVT. LTD. SPACE TOWNS PRIVATE LIMITED UNNATI HOUSING AND MOTORS FINANCE PRIVATE LIMITED SIMPLEX HOLDINGS LIMITED SOHAN FINANCE PRIVATE LIMITED V L S FINANCE LIMITED HB LEASING AND FINANCE COMPANY LIMITED FAIR DEAL INSURANCE BROKERS PRIVATE LIMITED BEDI MONEY CHANGER PRIVATE LIMITED SDDSL FINANCE & LEASING CO. PRIVATE LIMITED SUNRISE INFINLEASE PRIVATE LIMITED TULIKA SECURITIES PRIVATE LIMITED MARVEL FINVEST PRIVATE LIMITED URVASHI NATURAL RESOURCES PRIVATE LIMITED SWADESHI FINLEASE PRIVATE LIMITED SMB SECURITIES LIMITED SEKHAWATI CAPITAL FINLEASE PRIVATE LIMITED SHRI GUJRAT HOUSING FINANCE LIMITED SPM CREDIT AND HOLDINGS PRIVATE LIMITED SYBRON LEASING AND FINANCE PRIVATE LIMITED SHRI BAJRANG FINANCE AND CONSTRUCTION PRIVATE LIMITED VANDNA FINLEASE PRIVATE LIMITED SHRI TIRUPATI BALAJI FINLEASE PRIVATE LIMITED SMITA GLOBAL PRIVATE LIMITED SHRI GANESH HOLDINGS PRIVATE LIMITED MANMEET SECURITIES PRIVATE LIMITED VERKA INVESTMENTS PRIVATE LIMITED VISHURUT SECURITIES PRIVATE LIMITED SIMRAN INVESTMENT CONSULTANTS PRIVATE LIMITED SHIBAX LEASE AND FINANCE LIMITED VINTAGE FINANCIAL SERVICES LIMITED S.M.T. FINANCE AND INVESTMENT CO. PRIVATE LIMITED ZEALOT COMPUTERS & SECURITIES LIMITED SKY HIGH SECURITIES AND DEVELOPERS PRIVATE LIMITED

5/18/1985 1074/3, NAYA KATRA, CHANDNI CHOWK DELHI Delhi 11/29/1985 58-A, POCKET A-14, MIG FLATS KALKAJI NEW DELHI Delhi 1/20/1986 2ND FLOOR, 13, SANT NAGAR, EAST OF KAILASH NEW DELHI Delhi 110065 3/30/1982 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON Haryana 122001 2/25/2005 16, 1ST FLOOR AVTAR ENCLAVE, PASCHIM VIHAR NEW DELHI Delhi 110063 9/30/2003 17BREGAL BUILDING CONNOUGHT PLACE NEW DELHI Delhi 110001 3/7/1996 557-A, OPP UCO BANK G.T. ROAD SHAHDARA, DELHI Delhi 2/20/1996 B-4/50B, PHASE II ASHOK VIHAR DELHI Delhi 110052 2/23/1996 106 PALCO HOUSE T-10 MAIN PATEL ROAD PATEL NAGAR DELHI Delhi 110008 3/14/1996 306 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 3/27/1996 B6/B7, BUILDING NO. 23(BASEMENT) DDA LOCAL SHOPPING CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 5/28/1996 WZ-42, RAM GARH COLONY NEW DELHI Delhi 6/7/1996 1511/3,2ND FLOOR,GALI NO. WAZIR NAGAR, KOTLA MUBARAKPUR NEW DELHI Delhi 110003 7/26/1996 A-62, GROUP INDL AREA, WAZIRPUR NEW DELHI Delhi 110052 9/23/1996 16/194, MAIN FAIZ ROAD,KAROL BAGH, NEW DELHI-5. Delhi 9/2/1996 83, JAMNA APARTMENTS, SECTOR-9, ROHINI DELHI Delhi 110085 10/10/1996 8358 ELL AAR HOUSE MODEL BASTI NEW DELHI Delhi 110005 10/23/1996 53 BASTI HARPHOOL SINGH SADAR THANA ROAD NEW DELHI Delhi 110006 10/22/1996 36/436, TRILOK PURI, DELHI Delhi 110091 3/5/1997 RU-58, PITAM PURA, DELHI Delhi 110088 3/7/1997 A-63, JHIL MIL INDUSTRIAL AREA SHAHDRA DELHI Delhi 110095 3/21/1997 B-8BHAGWAN DASS NAGAR NEW DELHI Delhi 110026 6/4/1999 E-189 GREATER KAILASHPART-I NEW DELHI Delhi 110048 12/29/1993 428, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE NEW DELHI Delhi 7/20/1994 908, CHIRANJIV TOWER43 NEHRU PLACE N. DELHI Delhi 11/24/1994 3E/7, JHANDEWALAN EXT NEW DELHI DELHI Delhi 1/16/1995 A-41, VASNAT MARG VASANT VIHAR NEW DELHI Delhi 2/6/1995 28-B,/7/1, JIA SARAI NEW DELHI Delhi 5/30/1995 C-92, SHAKTI NAGAR EXTN DELHI Delhi 7/13/1995 144 DELUXE APTTS VASUNDHRA ENCLAVE NEW DELHI Delhi 7/20/1995 VILLAGE 7 P.O. DAULATPURDELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/14/1995 207/208, VIVEK CHAMBERS SHAKARPUR DELHI Delhi 8/9/1995 B-28 PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 10/19/1995 R-845 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 12/18/1995 F-128, MOHAMAD PUR NEAR BHIKAJI CAMA PALACE NEW DELHI Delhi 5/18/1995 18/4MATHURA ROAD FARIDABAD HARYANA Haryana 121007 4/10/1997 F-2 IST FLOOR MANISH CHAMBERS SURAJMAL VIHAR NEW DELHI Delhi 110092 4/20/1993 21, BASANT LOK COMPLEX, VASANT VIHAR, NEW DELHI Delhi 110057 2/13/1998 C-7 IIND FLOOR VIKAS PURI Delhi 110018 7/25/1996 4/359 MEHRAULI NEW DELHI Delhi 110030 2/23/1996 T 24 A IST FLOORYUSUF SARAI GREEN PARK EXTN NEW DELHI Delhi 3/21/1996 D-180,SAVITRI NAGAR NEW DELHI-11017 NEW DELHI Delhi 110017 3/25/1996 R-288, LOWER GROUND FLOOR, GREATER KAILASH PART-I, NEW DELHI Delhi 110048 9/2/1996 179 KAILASH HILLS,GREATER KAILASH NEW DELHI Delhi 110065 11/22/1984 C-106PHASE-II MAYA PURI INDUSTRIAL AREA NEW DELHI Delhi 110064 3/16/1992 B-1/2, FLAT NO-103 ANSALBUILDING COMARCIAL COMPLEX MUKERJEE NAGAR NEW DELHI Delhi 12/1/1995 5D-428, SFS PITAMPURA DELHI Delhi 5/12/1983 5379,PANJABI MOHALLA,AMBALACANTT.HARYANA. 10/11/1994 S-32, GREATER KAILASH I NEW DELHI Delhi 6/2/1997 13/2380, ROSHAN CHAMBERS,RANI JHANSI MARKET AJMAL KHAN ROAD, KAROL BAGH NEW DELHI Delhi 11/13/1992 204, HIMLAND HOUSEMILAN CINEMA COMM.COMPLEX KARAMPURA, NEW DELHI Delhi 2/10/1999 A-1/1, RAMA PARK, NEW DELHI Delhi 110059 10/20/1989 C-41 DEFENCE COLONY NEW DELHI NEW DELHI Delhi 110024 8/28/1995 DHANI ROAD CROSSING IST FLOOR CHAIRMAN BLDG, CHARKHI DADRI Haryana 127306 5/27/1986 7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE,SAKET NEW DELHI Delhi 110017 10/21/1992 C-87, SOUTH EXTPART II, NEW DELHI Delhi Haryana

21148 U67120DL1995PTC070820 21149 U67190DL1995PTC071590 21150 U65993DL1995PTC073354 21151 U65922DL1995PLC074722 21152 U65929HR1995PLC032681 21153 U65921DL1997PTC086592 21154 U65923DL1993PTC053152 21155 U65993DL1998PLC092235 21156 U65923DL1996PTC080645 21157 U67120DL1996PTC076564 21158 U65923DL1996PTC077410 21159 U67120DL1996PTC077512 21160 U67120DL1996PLC081604 21161 U67120DL1984PLC019369 21162 U65910DL1992PTC048048 21163 U65993DL1995PTC074255 21164 U65999HR1983PTC015716 21165 U67120DL1994PTC062062 21166 U65922DL1997PTC087607 21167 U67120DL1992PLC050964 21168 U65929DL1999PTC098335 21169 U67120DL1989PTC038115 21170 U65910HR1995PLC032823 21171 U65929DL1986PTC146597

VISTA SECURITIES PRIVATE LIMITED. SUMMIT FINVEST PRIVATE LIMITED WIZARD FINVEST PRIVATE LIMITED VSB HOUSING FINANCE LIMITED EDDAL CREDIT LTD. KRISP AUTO AND GENERAL CREDIT PRIVATE LIMITED NYRA HOLDINGS PRIVATE LIMITED PGF FARMS LIMITED YAKIA MARKETING SERVICES PRIVATE LIMITED VANSH FIN-INVESTMENT PRIVATE LIMITED SUGANDH FINVEST PVT. LTD. SSK HOLDINGS PRIVATE LIMITED SARGODHA SECURITIES LIMITED DUPAS LEASING AND FINANCE COMPANY LIMITED SUDHIKSHA LEASING AND FINANCE PRIVATE LIMITED AVC FINVEST PRIVATE LIMITED SINDHU FINANCE AND INVESTMENTS INDIA PRIVATE LIMITED TANWAR INVESTMENTS PRIVATE LIMITED SETH GAURI SHANKAR FINANCE PRIVATE LIMITED SHUBH SUMANGAL LEASING AND FINANCE LTD. GOLDPLUS FINLEASE PRIVATE LIMITED SKM HOLDINGS PRIVATE LIMITED KAMDEEP LEASING AND HIRE PURCHASE LIMITED SEKHRI FINANCE & INVESTMENTS PRIVATE LIMITED TFR. FROM BOMBAY TO DELHI JUPITER SECURITIES PRIVATE LIMITED JAWA FINVEST PRIVATE LIMITED PLANCON LEASING AND FINANCE LIMITED JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED ADTIYA FINLEASE PRIVATE LIMITED CHAMP FINVEST PRIVATE LIMITED BAGARIA CAPITAL RESOURCES PRIVATE LIMITED AAYUSHI FININVEST PRIVATE LIMITED ANTARIKSH GROWTH FUND LIMITED A AND W SECURITIES PRIVATE LIMITED HARSIMRAT INVESTMENTS PRIVATE LIMITED SOHUM MANAGEMENT CONSULTANTS PRIVATE LIMITED ROULAC INDIA INVESTMENT ADVISORY PRIVATE LIMITED INDIA INTERNATIONAL FILM ADVISORS PRIVATE LIMITED SUPREME FINANCIAL CONSULTANTS PRIVATE LIMITED CLASSICDREAM MERCHANTS PRIVATE LIMITED . MOSER BAER INVESTMENTS LIMITED

21172 U65993DL1992PTC050721 21173 U65910DL1996PTC077103 21174 U65923DL1993PLC055861 21175 U65993DL2006PTC145575 21176 U65923DL1996PTC082227 21177 U67120DL1996PTC078243 21178 U67120DL1996PTC076234 21179 U67120DL1996PTC075686 21180 U65929DL1990PLC040456 21181 U67120DL2005PTC137641 21182 U65921DL1981PTC012585 21183 U65999DL2006PTC151588 21184 U65999DL2006PTC153822 21185 U65923DL2006PTC149919 21186 U65910DL2007PTC167188 21187 U65929DL2007PTC161224 21188 U65993DL2007PLC158125

3/13/1996 124, PASCHIM VIHAR EXTENSION DELHI Delhi 10/29/1993 FLAT NO 322, SOUTH EXTPHASE II, MASJID MOTH NEW DELHI Delhi 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI Delhi 9/25/1996 1613, PATAUDI HOUSE, DARYA GANJ, NEW DELHI Delhi 110002 4/17/1996 S-202 GREATER KAILASH I NEW DELHI Delhi 110048 2/12/1996 D-10 TF GREEN PARK EXTN NEW DELHI Delhi 110016 1/22/1996 S-155 GREATER KAILASH-II NEW DELHI Delhi 110048 6/8/1990 AP-9SHALIMAR BAGH DELHI Delhi 110088 6/15/2005 M-28 G.K-11IIIRD FLOOR NEW DELHI Delhi 110048 11/4/1981 CP-107MAURYA ENCLAVE PITAM PURA DELHI Delhi 110088 8/3/2006 C-515 SARITA VIHAR NEW DELHI Delhi 110044 9/15/2006 15, BIRBAL ROAD, JANGPURA EXTENSION NEW DELHI Delhi 110014 6/20/2006 503,504,507, 5th Floor, Mercantile House, 15 Kasturba Gandhi Marg NEW DELHI Delhi 110001 8/20/2007 E-26, PREET VIHAR DELHI Delhi 110092 3/28/2007 B-1/1497, VASANT KUNJ NEW DELHI Delhi 110070 1/18/2007 43 B OKHLA INDUSTRIAL ESTATE NEW DELHI Delhi 110020

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/15/2007 15/902, EAST END APARTMENTS MAYUR VIHAR PHASE-I (EXTENSION) NEAR ASHOK NAGAR DELHI Delhi 110091 10/30/1964 PARK MANSION, 5 NETAJI SUBHASROAD, DELHI-6. Delhi 4/7/2008 C-7/227, SECTOR-7 ROHINI NEW DELHI Delhi 110085 4/22/1994 SH CHANDER SINGH NIWAS VILLAGE SHAHPUR GARDEN NARELA DELHI Delhi 110001 4/20/1995 C-70, TAKSHILA APARTMENT S57, INDRAPRASTHA EXTN, NEW DELHI Delhi 7/1/1992 951 ARJUN NAGAR NEHRU ROADKOTLA MUBARAKPUR NEW DELHI Delhi 8/3/2006 15, AURANGZEB ROAD DELHI Delhi 110011 3/18/2008 D-12, BARODIA TOWER CENTERAL MARKET, PRASANT VIHAR, ROHINI NEW DELHI Delhi 110085 12/17/2007 910, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 110001 9/23/2008 J-3/110, F.F. RAJOURI GARDEN NEW DELHI Delhi 110027 9/29/2008 WZ-1667A, Nangal Raya Village, Delhi Delhi 110046 6/2/1995 B-44 IIND FLOOR JANGPURA-B DELHI Delhi 110014 1/9/1996 5535/22 BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi 110006 2/7/1996 B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEAR HDFC BANK NEW DELHI Delhi 110029 12/19/2008 E-205, BASEMENT GREATER KAILASH, PART-II NEW DELHI Delhi 110048 8/4/1995 SQ-87, GULMOHAR ENCLAVE NEW DELHI Delhi 6/24/2008 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI DELHI Delhi 110008 3/1/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 8/13/2008 A-71, SECOND FLOOR, SHIVAJI VIHAR RAJA GARDEN, NEW DELHI Delhi 110027 8/1/1996 906,PRAKASH DEEP BUILDING,TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI Delhi 110001 8/25/2008 914-915, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 12/17/1996 B-37, JEEWAN PARK NEW DELHI Delhi 12/10/1996 36, PARMARTH APPARTMENT, VIKAS PURI NEW DELHI Delhi 110018 9/17/2009 C-548, NEW ASHOK NAGAR, DELHI Delhi 110096 9/17/2009 BE-18, SHALIMAR BAGH DELHI Delhi 110088 9/30/2009 24, School Lane, near World Trade Center New Delhi Delhi 110001 10/8/2009 L-352, L BLOCK, MAHIPALPUR EXTENSION MAHIPALPUR MAHIPALPUR Delhi 110037 10/9/2009 KP-13 MAURYA ENCLAVE, PITAMPURA DELHI Delhi 110034 11/26/2009 345 TARUN ENCLAVE PITAMPURA NEW DELHI Delhi 110034 5/25/2009 3027/38, BEADON PURA HARDHIAN SINGH ROAD, KAROL BAGH NEW DELHI Delhi 110005 6/30/2009 S-518, GROUND FLOOR, SCHOOL BLOCK SHAKAR PUR DELHI Delhi 110092 7/13/2009 S-30 Greater Kailash - II New Delhi Delhi 110048 1/29/2009 39- DSIDC COMPLEX, MATA SUNDERI ROAD NEW DELHI Delhi 110002 3/5/2009 3/304 , ASHISH COMPLEX, NEW RAJDHANI ENCLAVE, VIKAS MARG, NEW DELHI Delhi 110092 3/15/1984 1046 MAIN BAZAR, LAL QUAN DELHI Delhi 110006 4/5/2010 BL-2, L BLOCK HARI NAGAR NEW DELHI Delhi 110064 4/28/2010 s - 183, 2nd floor greater kailash - 2 new delhi Delhi 110048 5/18/2010 A-57, IIND FLOOR ASHOK VIHAR, PHASE-I DELHI Delhi 110052

21189 U65923DL2007PTC159336 21190 U65921DL1964PTC004269 21191 U65923DL2008PTC176432 21192 U67190DL1994PTC058572 21193 U65999DL1995PTC067530 21194 U65910DL1992PTC049365 21195 U65993DL2006PTC148287 21196 U65910DL2008PTC175526 21197 U65923DL2007PTC171496 21198 U67120DL2008PTC183620 21199 U67120DL2008PTC183823 21200 U67120DL1995PTC069311 21201 U67120DL1996PTC075341 21202 U65921DL1996PTC076107 21203 U67190DL2008PTC186028 21204 U67190DL1995PTC071419 21205 U67120DL2008PTC179992 21206 U67120DL1993PTC052333 21207 U67120DL2008PTC182010 21208 U67120DL1996PLC080835 21209 U65999DL2008PTC182412 21210 U65921DL1996PLC083896 21211 U65921DL1996PTC083748 21212 U67190DL2009PTC194419 21213 U67190DL2009PTC194438 21214 U67190DL2009PTC194809 21215 U67190DL2009PTC194992 21216 U67120DL2009PTC195086 21217 U65929DL2009PTC196394 21218 U67190DL2009PTC190599 21219 U67190DL2009PTC191734 21220 U67120DL2009PTC192138 21221 U65910DL2009PTC187077 21222 U65910DL2009PTC188197 21223 U65910DL1984PTC017704 21224 U67190DL2010PTC201126 21225 U67120DL2010PTC202100 21226 U67120DL2010PTC202835

GLOBAL ECONOMIC ADVANTAGE PRIVATE LIMITED HIMALAYA MOTOR INSTALMENTS PRIVATE LIMITED MERCURIUS CORPORATE ADVISORY SERVICES PRIVATE LIMITED HARYALI FINANCE & INVESTMENTS PRIVATE LIMITED AMS CAPITAL & FINANCE PRIVATE LIMITED MODERATE HIRE-PURCHASE AND FINANCE PRIVATE LIMITED BAS ENTERPRISES PRIVATE LIMITED ANISH FINANCIAL CONSULTANTS PRIVATE LIMITED DWARKA INVESTMENTS PRIVATE LIMITED FOCUS & VISION EQUITY BROKERS PRIVATE LIMITED S.S. R HOLDINGS PRIVATE LIMITED TWENTY FOUR CARROTS FINCAP PRIVATE LIMITED DRP FINANCIAL SERVICE PRIVATE LIMITED NEGI FINANCE AND INVESTMENTS PRIVATE LIMITED G S V SHARE TRADERS COMPANY PRIVATE LIMITED PRIYA CAPITAL RESOURCES PRIVATE LIMITED EVER GROW CAPITALS PRIVATE LIMITED SEARCH HOLDINGS PRIVATE LIMITED DGP STOCKS AND SHARES PRIVATE LIMITED SPRINT CAPITAL MANAGEMENT LIMITED PROACTIVE UNIVERSAL FINANCE PRIVATE LIMITED HINDON FINVEST LIMITED MUDRA FINCAPS PRIVATE LIMITED GUNGUN FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED NEERJA FINCAP PRIVATE LIMITED LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED SPR CONSULTANTS PRIVATE LIMITED RAKSHAT PORTFOLIO PRIVATE LIMITED BHATIA FINVEST PRIVATE LIMITED NEWAYS FOREX PRIVATE LIMITED SCRIPTECH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED INSYNC ADVISORS PRIVATE LIMITED CHITESH FINVEST PRIVATE LIMITED VSS INVESTMENT CONSULTANTS PRIVATE LIMITED INLAND LEASING AND FINANCE PRIVATE LIMITED DVG WEALTH CONSULTANTS PRIVATE LIMITED PANACHE STOCK BROKERS PRIVATE LIMITED SALASAR BALAJI PORTFOLIO PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/22/2009 A-48, IIND FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 1/21/2010 151, KAILASH HILL, EAST OF KAILASH, DELHI Delhi 110065 2/1/2010 C - 214, ANAND VIHAR NEW DELHI Delhi 110092 2/15/2010 BALUJA HOUSE IIND FLOOR E-1JHANDEWALAN EXT RANI JHANSI ROAD NEAR VIDECON TOWER NEW DELHI Delhi 110055 2/22/2010 WZ-49F,FIRST FLOOR,TYAGI MARKET, BUDELLA,VIKAS PURI NEW DELHI Delhi 110018 3/2/2010 Ist Floor, SCO No. 23 Sector - 17 Kurukshetra Haryana 136118 12/2/2010 G-10,MAHARANI BAGH DELHI Delhi 110065 12/31/2010 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK SHAKARPUR Delhi 110092 9/14/2010 229, Ali Ganj Kotla Mubarak Pur New Delhi Delhi 110003 2/16/1993 507, PRAKASH DEEP7 TOLSTOY MARG NEW DELHI Delhi 12/30/1991 A-21 B/86-A (MIG FLATS)PASCHIM VIHAR DELHI Delhi Delhi 1/17/1991 2994/2-B RANJIT NAGAR P.O.PATEL NAGAR NEW DELHI

21227 U67190DL2009PTC197215 21228 U67120DL2010PTC198226 21229 U67120DL2010PTC198559 21230 U67190DL2010PTC199074 21231 U67120DL2010PTC199397 21232 U67120HR2010PTC040164 21233 U67190DL2010PTC211009 21234 U67190DL2010PTC212018 21235 U67120DL2010PTC208247 21236 U67120DL1993PLC052184 21237 U65910DL1991PTC046886 21238 U65910DL1991PLC042768 21239 U65923DL1990PTC040564 21240 U65922DL1997PLC085970 21241 U67120DL1997PTC084511 21242 U65923DL1997PTC084736 21243 U67190DL1996PTC082627 21244 U65192DL1996PTC081147 21245 U65991DL1996PLC079457 21246 U65921DL1996PTC078883 21247 U67120DL1996PTC076931 21248 U67120DL1996PTC077002 21249 U67120DL1995PLC072665 21250 U65929DL1995PTC066195 21251 U67120DL1995PTC066780 21252 U65910DL1995PTC064688 21253 L65999DL1983PLC016585 21254 U65993DL1983PTC015727 21255 L67120DL1981PLC012767 21256 L65993DL1982PLC013398 21257 U65921DL1986PTC023444 21258 U65921DL1984PTC018536 21259 U67120DL1984PLC017884 21260 U67120DL1984PLC017950 21261 U65993DL1989PLC034689 21262 U65910DL1988PTC033779 21263 U67120HR1995PLC032608 21264 U65910HR1988PLC030179 21265 U65921DL1945PTC000910 21266 U67120DL1997PLC090376 21267 U65993DL1997PTC090842 21268 U67120DL1998PLC094887 21269 U67120DL2001PTC111093 21270 U67120DL1960PTC003292

R. L. AGARWAL AND SONS SECURITIES PRIVATE LIMITED M. G. HOLDINGS PRIVATE LIMITED KANTOR SHARE BROKER PRIVATE LIMITED BEST FOOD HOLDINGS PRIVATE LIMITED PRESTIGE EQUITY AND COMMODITIES PRIVATE LIMITED VEDANSH SECURITIES PRIVATE LIMITED KASA HOLDINGS PRIVATE LIMITED YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED DAMYANTI SHARES AND SECURITIES PRIVATE LIMITED ASIAN STOCKS AND SECURITIES LIMITED BHASKAR LEASING PRIVATE LIMITED B.V. LEASING LIMITED ATIRIKT MOTORS AND GERNERAL FINANCE PRIVATE LIMITED. BADRIKA HOUSING FINANCE LIMITED DRG FINCAP PRIVATE LIMITED ATAM NATH FINANCIERS PRIVATE LIMITED A S A CREDIT SERVICES PRIVATE LIMITED AMENITY LEASING & FINANCE PRIVATE LIMITED AIWA MUTUAL BENEFIT FINANCING LIMITED CHETANA INLEASE PRIVATE LIMITED DAZZLING FINANCIAL SERVICES PRIVATE LIMITED DAZZLE HOLDINGS PRIVATE LIMITED BHARTIYA VIKAS KA KINARA SAVING AND INVESTMENT LTD BONUS FINANCIAL SERVICES PRIVATE LIMITED BRIJSON SECURITIES PRIVATE LIMITED CHURAJI SECURITIES PRIVATE LIMITED COMBINE HOLDING LIMITED CHHABRA FINANCE PRIVATE LIMITED BLB LIMITED DAFFODIL INVESTMENT AND TRADING COMPANY LIMITED CHAVI FINANCIERS PRIVATE LIMITED CINCLUS DEVELOPERS PRIVATE LIMITED KSHEMYA INVESTMENTS LIMITED DHANKARI INVESTMENTS LIMITED BAHUSANKYA FINANCE AND MANAGEMENT CONSULTANT LIMITED ANSHU INVESTMENTS AND FINANCE PRIVATE LIMITED DOUBLE EMM CAPITAL LTD ASHMA FINANCE AND INVESTMENT COMPANY LIMITED BHARAT FINANCE CORPN PVT LTD BASTION SECURITIES LIMITED CHUGH HOLDING COMPANY PRIVATE LIMITED AL-HERA FINANCE AND INVESTMENT LIMITED BLUE SQUARE STOCK BROKING PVT LTD BABER INVESTMENT CORPN. PVT LTD

6/19/1990 SHOP NO 12 DDA SHOPPING CENTREOFFICE COMPLEX AZADPUR DELHI Delhi 3/19/1997 C-6/7-6411,VASANT KUNJ,N.DELHI70. Delhi 1/16/1997 C- 13/18, SECTOR - 3, ROHINI ROHINI NEW DELHI Delhi 110085 1/29/1997 PRATAN SINGH B - 16, LALBAGH AZAD PUR NEW DELHI Delhi 10/14/1996 43, PUSA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 8/13/1996 3 CSC DDA MARKET, HAUZ KHAS, NEW DELHI Delhi 6/6/1996 U-60A, IIIRD FLOOR,PATPAR GANJ ROAD, SHAKARPUR, DELHI Delhi 5/14/1996 OSHU HOUSE,344/3, LADO SARAI NEW DELHI Delhi 110030 3/7/1996 37, BANGLOW ROAD FIRST FLOOR, KAMLA NAGAR DELHI Delhi 110007 3/8/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018 9/22/1995 GALI NO 19, BRAHAMPURIDELHI Delhi

3/9/1995 2161/6, NAIWALA KAROL BAGH, NEW DELHI Delhi 110005 3/27/1995 109, FIRST FLOORBANK ENCLAVE, LAXMI NAGAR DELHI Delhi 1/24/1995 3C/4, NEW ROHTAK ROAD NEW DELHI Delhi 9/21/1983 10, DARYAGANJ, NEW DELHI Delhi 110002 5/13/1983 499/2, TELIWADA, SHAHDARA,DELHI-32 NEW DELHI Delhi 110032 12/4/1981 4764/23A ANSARI ROADDARYAGANJ NEW DELHI Delhi 110002 3/31/1982 PLAZA CINEMA BUILDINGTOP FLOOR H BLOCK CONNAUGHT CIRCLE NEW DELHI Delhi 110001 2/24/1986 40/4936, RAGARHPURA, KAROL BAGH NEW DELHI Delhi 6/27/1984 G-159, SANGAM VIHAR NEW DELHI Delhi 110062 4/6/1984 E-113KALKAJI NEW DELHI Delhi 110019 4/18/1984 Delhi 1/17/1989 21/4656,ANSARI ROAD,DARYAGANJ, NEW DELHI Delhi 110002 11/3/1988 c/o MANMOHAN MEHRA H-59C , SAKET, NEW DELHI Delhi 3/23/1995 18 SIRSA ROADHISSAR HARYANA Haryana 1/11/1988 HARYANA INDIA Haryana 12/31/1945 20/1, ASAF ALI ROAD, NEWDELHI. Delhi -

10/23/1997 C-26 WEST END COLONY NEW DELHI Delhi 110021 11/24/1997 S-431 GREATER KAILASH-I NEW DELHI Delhi 110048 7/9/1998 134 B TAIMOOR NAGAR, OPP C BLOCK NEW FRIENDS COLONY NEW DELHI Delhi 110065 6/1/2001 B-10/7244SFS VASANT KUNJ NEW DELHI Delhi 110070 9/5/1960 4/8 ASAF ALI 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/18/1990 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, NEW DELHI Delhi 110001 4/22/1999 A-348 DERAWAL NAGAR DELHI Delhi 110009 11/22/1996 D-111, PANCHSHEEL ENCLAVE NEW DELHI NEW DELHI Delhi 110017 12/29/1997 RZ-15A/2,MAIN SAGARPUR GALI,NO.3 NEW DELHI Delhi 110044 9/6/2004 40645 LOHA MANDI NARAINA DELHI Delhi 110028 2/1/2001 K-19, RAJOURI GARDEN, NEW DELHI Delhi 110027 8/28/2002 H-108 CANNAUGHT PLACE NEW DELHI Delhi 110001 11/29/2004 C-9/36 SECTOR - 8 ROHINI NEW DELHI Delhi 110085 9/1/2005 36 SANT NAGAREAST OF KAILASH NEW DELHI Delhi 2/28/1995 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI Delhi 110001 10/19/1983 A-31/43, KAILASH COLONY, NEW DELHI-48. Delhi 110048

21271 U67120DL1990PLC099624 21272 U67120DL1999PTC099422 21273 U65923DL1996PTC083444 21274 U65923DL1997PLC091384 21275 U67120DL2004PTC128833 21276 U67120DL2001PTC109470 21277 U67120DL2002PTC116749 21278 U65921DL2004PTC130819 21279 U67120DL2005PTC140256 21280 U67120DL1995PTC065849 21281 U65910DL1983PTC016788 21282 L67120DL1983PLC016809 21283 U65921DL1983PLC016863 21284 U65993HR1983PTC017091 21285 U67120DL1984PTC018764 21286 U65910HR1995PLC032801 21287 U65999HR1998PLC034007 21288 U65921DL1989PTC036666 21289 U65921DL1989PTC036839 21290 U67120DL1985PLC020756 21291 U65999DL1985PTC020780 21292 U65991DL1991PLC174993 21293 U65900DL1986PTC023114 21294 U65993DL2001PLC152641 21295 U67120DL1987PTC028288 21296 U65923HR1990PTC031015 21297 U67120DL1995PLC072680 21298 U67120DL1996PTC075644 21299 U65923DL1996PTC075747 21300 U65910DL1996PTC076363 21301 U65910DL1996PLC077028 21302 U67120DL1996PTC079952 21303 U65923DL1997PLC084904 21304 U65929DL1997PTC085873 21305 U65993DL1992PTC047081 21306 U67120DL1992PLC049516 21307 U67190DL1993PTC052296 21308 U65923DL1994PTC061647 21309 U67120DL1995PTC065055 21310 U67120DL1995PLC068077 21311 U65993DL1987PTC027270

GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED G K PORTFOLIOS PRIVATE LIMITED ASV ENGINEERS PRIVATE LIMITED HUNNY FINVEST (INDIA) LIMITED GNG STOCK HOLDINGS PRIVATE LIMITED AA TESTRONIC SOLUTIONS PRIVATE LIMITED ADITI CREDIT PRIVATE LIMITED ASHIANA FINCAP PRIVATE LIMITED CONSORTIUM FINSEC PRIVATE LIMITED PANCHWATI FINANCIAL SERVICES PRIVATE LIMITED KUBER LEASING AND FINANCIAL CONSULTANTS PRIVATE LIMITED GOLDFIELDS LEASING FINANCE AND INVESTMENT COMPANY LIMITED JANA JAGRITI BENEFIT AND INVESTMENT LIMITED FARIDABAD FINANCE AND CHITS (INDIA) PVT LTD INFLOW INVESTMENTS PRIVATE LIMITED JUBIN FINANCE AND INVESTMENT LIMITED GURURAI FINVEST AND LEASING (INDIA) LIMITED HOME CONFORTS HIRE PURCHASE PRIVATE LIMITED GROWRICH FINANCE AND LEASING PRIVATE LIMITED ESSAL FINANCE LIMITED GALLANT LEASING AND FINANCIAL SERVICES PRIVATE LIMITED ESCORTS CONSUMER CREDIT LIMITED GANPATI HOLDINGS PRIVATE LIMITED FORTIS HEALTHCARE HOLDINGS LIMITED GRANITE INVESTMENT PRIVATE LTD. F.F. FINANCE COMPNAY PVT. LTD. HERITAGE CORPORATE SERVICES LIMITED GINNI FINCAP PRIVATE LIMITED GEHALOT FINANCE PRIVATE LIMITED J.S. FINLEASE PRIVATE LIMITED KANDY FINLEASE LIMITED LUMAX CAPLEASE PRIVATE LIMITED J.M.V. FINANCE & INVESTMENT LIMITED FITBEST SERVICES PRIVATE LIMITED KALINDI CREDITS AND SCCURITIES PRIVATE LIMITED FINTEC CAPITAL INVESTMENTS SERVICES INDIA LIMITED INTEGRATOR CONSULTANTS PRIVATE LIMITED JAI LAXMI VARSHA FINVEST PRIVATE LIMITED KAKA INVESTMENT PRIVATE LIMITED INVESTMENT TRUSTEE COMPANY (WEST BENGAL) LIMITED P V FINANCE PVT. LTD.

10/21/1983 TOP FLOOR, PLAZA CINEMA BLDG. H-BLOCK, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 10/29/1983 E-46, CAST AVENUE ROAD, PUNJABI BAGH NEW DELHI Delhi 12/12/1983 1112, SECTOR 16FARIDABAD-121001 Haryana -

7/21/1984 ROOM NO 16, GROVER MANSION,3/17, ASAF ALI ROAD NEW DELHI Delhi 8/8/1995 House No.-8 Sector-47 Gurgaon Haryana 122002 8/17/1998 BAIRAGI DHARAM SHALA, KAITHALROAD, NEAR KRISHNA DHAAM TOURIST COMPLEX, KURUKSHETRA Haryana 6/19/1989 23/4 CHADDHA NAGAR CHADDHABUILDING SHAKTY NAGAR DELHI Delhi 7/5/1989 OFFICE COMPLEX NO 15 PALIKAPLACE PUNCHKUIN ROAD NEW DELHI Delhi 4/23/1985 12th FLOOR, VIDEWCON TOWER, BLOCK E-1, JHANDEWALAN EXTENSION, NEW DELHI Delhi 110018 4/25/1985 39 COMMUNITY CENTREZAMRUDPUR KAILASH COLONY NEW DELHI Delhi 110048 5/7/1991 N-6, Pratap Building, Connaught Circus, New Delhi Delhi 110001 1/17/1986 2881, HARDYIAN SINGH ROAD,, KAROL BAGH NEW DELHI Delhi 12/27/2001 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 6/12/1987 56, DARYA GANJ, NEW DELHI Delhi 110002 7/26/1990 PROMOTER H. NO. 312R, MODEL TOWN, YAMUNA NAGAR, HARYANA Haryana 9/22/1995 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI Delhi 110024 1/22/1996 1/6331, GALI NO. 5, EAST ROHTAS NAGAR, SHAHDARA DELHI Delhi 110032 1/24/1996 V.P.O. MITRAON NAJAFGARH DELHI Delhi 2/15/1996 C-15/201-202 ACHARYA NIKETAN MAYUR VIHAR PHASE-I DELHI Delhi 110091 3/11/1996 WZ-H/2, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI Delhi 110059 6/27/1996 110 BABAR ROAD NEW DELHI Delhi 110001 2/4/1997 RZA-18,GALI SOM BAZAR,MAHAVIR ENCLAVE, PALAM ROAD NEW DELHI Delhi 3/17/1997 A-93 GUJRAWALA TOWN PART I DELHI Delhi 110009 1/8/1992 B 1/A 20 MOHAN CO-OP. INDUS.ESTATE, NEW DELHI 44 Delhi

7/10/1992 101 JAIN BHAVAN18/12 WEA KAROL BAGH NEW DELHI Delhi 110005 2/24/1993 39 1386CHADNI CHOWK NEW DELHI Delhi 110006 9/21/1994 388, KARTAR NAGAR SHAHDARA DELHI Delhi 2/3/1995 308-309, CHARTERED CHAMBERS G-83, LAXMI NAGAR DELHI Delhi 5/1/1995 62 BASANT LOK VASANT VIHAR N DELHI Delhi 3/11/1987 2189 SHADI KHAM PUR MAIN PATELROAD N 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/12/1988 D-214 SAKET NEW DELHI Delhi 110017 9/23/1994 991, SECTOR 16 FARIDABAD Haryana 2/26/1997 F 196 SGM NAGARSECTOR 21D FARIDABAD HARYANA Haryana 9/29/1997 30, JANAK PURI AMBALA CANTT.133001, HARYANA Haryana -

21312 U65921DL1988PTC030601 21313 U67120HR1994PTC032413 21314 U65921HR1997PTC033499 21315 U65923HR1997PLC033725 21316 L65999DL1984PLC018707 21317 L65910DL1986GOI024862 21318 U65923DL1981PTC012386 21319 U67120DL1981PLC012596 21320 L67120DL1983PLC016406 21321 U65921DL1983PLC017018 21322 U67120DL1997PTC088350 21323 U67120DL1997PTC091254 21324 U65929HR1998PLC037509 21325 U67120DL2000PTC103158 21326 U65921DL1994PLC057599 21327 U67120DL1994PTC058921 21328 U67120DL1994PTC059650 21329 U67120DL1994PTC062073 21330 U65993DL1995PTC066371 21331 U65910DL1995PTC066998 21332 U67120DL1995PLC067478 21333 U65923DL1995PTC070042 21334 U65993DL1996PTC075362 21335 U65910DL1996PTC077159 21336 U65923DL1996PTC079367 21337 U67120DL1996PTC080591 21338 U65921DL1996PLC082753 21339 U65921DL1996PTC083457 21340 U67120DL1991PTC045775 21341 U67120DL1993PLC052783 21342 U67120DL1993PTC055972 21343 U67120DL2002PTC117239 21344 U67190DL2004PTC130774 21345 U67190DL2005PTC137335 21346 U67120DL2005PTC139007 21347 U67120DL2005PTC139377 21348 L65910DL1974PLC007304 21349 U67120DL1997PTC091043 21350 U65923DL1997PTC089151 21351 U67120DL1997PTC088564 21352 U67190DL1997PLC088145

M.M. ASSOCIATES PRIVATE LIMITED RAJGAUTAM FINANCIAL SERVICES PRIVATE LIMITED MANCHITRA FINANCE PRIVATE LIMITED ODIN FINANCE AND INVESTMENT COMPANY LTD MANPHUL TRADING AND FINANCE COMPANY LIMITED POWER FINANCE CORPORATION LIMITED NARESH FINANCE PRIVATE LTD NUNIHA HOLDINGS LIMITED. NARAINI GEMS AND INVESTMENTS LIMITED RAGHUNATH FINANCE AND INVESTMENT LIMITED M P HOLDINGS PRIVATE LIMITED RUCHI MARKETING SERVICES PRIVATE LIMITED RABO INDIA FINANCE LIMITED ONLINE SECURITIES (INDIA) PRIVATE LIMITED NRI CULTURAL AND FINANCIAL CORPORATION LIMITED PREKSHA SECURITIES PRIVATE LIMITED MIDAS TOUCH PORTFOLIOS PRIVATE LIMITED PROTECH (INDIA) INVESTMENT PRIVATE LIMITED PANIPAT INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED MITUSHI FINCAP PRIVATE LIMITED ROCKLAND SECURITIES LIMITED MAYANK FINLEASE PRIVATE LIMITED RITVIK INVESTMENTS PRIVATE LIMITED PANWAR FINLEASE PRIVATE LIMITED RUDRA PORTFOLIO PRIVATE LIMITED RASHI PORTFOLIO PRIVATE LIMITED PAKUN FINLEASE AND INVESTMENT LIMITED MCF FINLEASE PRIVATE LIMITED ROYALBULLS SECURITIES PRIVATE LIMITED OM SHAMBHU INVESTMENT AND TRADING CO. LIMITED MEDIA HOLDINGS PRIVATE LIMITED SANJIVANI SEEDS PRIVATE LIMITED PARADISE PORTFOLIO MANAGEMENT PRIVATE LIMITED QUEEN FOREX PRIVATE LIMITED REDFEATHER HOLDING COMPANY PRIVATE LIMITED SHREENATH JI PORTFOLIO PRIVATE LIMITED OPG METALS FINSEC LIMITED. SRK SHARE LINK PRIVATE LIMITED S.N. CAPITAL MANAGEMENT PRIVATE LIMITED. THOUGHTFUL CONSULTANTS PRIVATE LIMITED SAJAN FINANCIAL SERVICES LIMITED

7/18/1984 A-2, LSL MASJID MOTH GREATER KAILASH-II NEW DELHI Delhi 110048 7/16/1986 'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI Delhi 110001 9/24/1981 602, DEEPALI BLDG, 92, NEHRUPLACE, NEW DELHI Delhi 11/6/1981 407,NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 8/26/1983 C-11 CONNAUGHT PLACE NEW DELHI DELHI Delhi 110001 11/29/1983 16/344, BHAPA NAGAR, KAROLBAGH, NEW DELHI Delhi 7/3/1997 LP-42, MAURYAN ENCLAVE PRITAMPURA DELHI Delhi 110034 12/19/1997 850/6 R.K PURAM NEW DELHI Delhi 110022 2/5/1998 GF/A-03 B, GROUND FLOOR, BUILDING NO. 9, TOWER A, DLF CYBER CITY, PHASE-III GURGAON Haryana 122002 1/7/2000 301, Kale Ram Chamber, 2, East Guru Angad Nagar Delhi Delhi 110092 2/25/1994 BB/5, GREATER KAILASH II NEW DELHI Delhi 110048 5/10/1994 51, BHAT ARTIST COLONY C BLOCK PREET VIHAR NEW DELHI Delhi 6/16/1994 F-40, NDSE-I, NEW DELHI Delhi 110049 10/12/1994 B-2/1B, SAFDARJANG ENCLAVE NEW DELHI Delhi 3/14/1995 1999, RANI BAGH MULTANI MOHALLA NEW DELHI Delhi 110034 3/31/1995 C4G-9B JANAK PURI NEW DELHI Delhi 110085 4/19/1995 81 A HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI Delhi 6/22/1995 11/23, WEST PATEL NAGAR NEW DELHI Delhi 1/10/1996 R-40 NDSE-II NEW DELHI Delhi 110049 3/14/1996 105, CHANDER VIHAR I.P. EXTENSION DELHI Delhi 5/31/1996 BA/2D, PHASE-I ASHOK VIHAR, DELHI Delhi 110052 7/23/1996 8715 IIND FLOOR DESH BANDHUGUPTA ROAD PAHAR GANJ NEW DELHI Delhi 110055 10/18/1996 WZ-6B/1, LANE NO. 20, SANT GARH, TILAK NAGAR, NEW DELHI Delhi 110018 11/22/1996 B-204 VIKAS TOWER VIKAS PURI DELHI Delhi 110018 9/24/1991 D-116 FATEH NAGAR,JAIL ROAD NEW DELHI Delhi 110018 3/24/1993 CHOPRA CARPET CENTRAL MARKET LAJPAT NAGAR,NEW DELHI Delhi 11/9/1993 B-86/1, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI Delhi 10/7/2002 192-D, PUNDRIK VIHAR PITAMPURA DELHI Delhi 110034 11/24/2004 A-8 SHOP NO 3-4 MAIN 100FT RDWEST JOYTI NAGAR DURGAPURI CHOWK NEW DELHI Delhi 110094 6/8/2005 602/18 Second Floor Joshi Road Karol Bagh New Delhi Delhi 110005 7/25/2005 A-4, Green Avenue Street, Vasant Kunj Behind Vasant Kunj Church New Delhi Delhi 110070 8/5/2005 F-46, Naraina Vihar New Delhi Delhi 110028 6/10/1974 5440, BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi 110006 12/9/1997 188 TAGORE PARK NEAR MODEL TOWN NEW DELHI Delhi 110009 8/19/1997 B-86, VIVEK VIHAR, PHASE-I, DELHI Delhi 7/16/1997 176, MADAN LAL BLOCK, ASIAN GAMES VILLAGE, NEW DELHI Delhi 110049 6/25/1997 806, ARJUN NAGAR KOTLA, MUBARAKPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/12/1965 ARYA NAGAR PAHAR GANJ NEWDELHI Delhi 6/4/1987 1005,PRAGATI TOWER 26,RAJENDRA PLACE NEW DELHI Delhi 110060 2/1/1990 116, SYNDICATE HOUSE INDERLOK DELHI Delhi 110035 12/21/1990 27-4 LAXMI RATTAN IND. ESTATEOPP. GOVT. OF INDIA PRESS MUJESAR FARIDABAD Haryana 3/4/1993 HARYANA GAUSHALANEAR TELIAN PUR HISAR, HARYANA Haryana 7/6/1994 325, AGARWAL PLAZA, SECTOR-14 PRASHANT VIHAR DELHI Delhi 110085 7/8/1994 HOUSE NO 1041, SECTOR 10FARIDABAD Haryana -

21353 U65929DL1965PTC004368 21354 U65910DL1987PLC028205 21355 U65910DL1990PTC191411 21356 U65923HR1990PTC031143 21357 U65993HR1993PLC031934 21358 U65910DL1994PLC203651 21359 U65910HR1994PTC032340 21360 U67120HR1995PTC032676 21361 U65923DL1983PTC016929 21362 U67120DL1996PTC075288 21363 U65910DL1996PLC075394 21364 U67190DL1996PTC076815 21365 U65921DL1996PTC079862 21366 U67120DL1996PLC080653 21367 U65929DL1996PTC080186 21368 U65910DL1996PTC080457 21369 U67120DL1996PTC080876 21370 U67120DL1996PTC083357 21371 U65993DL1997PTC085525 21372 U65929DL1997PTC085831 21373 U67120DL1997PLC085458 21374 U65993DL1992PTC047815 21375 U65910DL1992PTC047895 21376 U65993DL1992PLC049586 21377 U65910DL1992PLC050407 21378 U67120DL1994PTC056883 21379 U67120DL1994PLC057153 21380 U67120DL1994PLC060641 21381 U65921DL1994PTC063227 21382 U65993DL1995PTC064222 21383 U65910HR1996PTC033397 21384 U67120DL1989PTC037157 21385 U65993DL1990PLC039339 21386 U65922DL1991PTC045401 21387 U65910DL1996PTC081261 21388 U67190DL1997PTC078171 21389 U65993DL1985PLC097587 21390 L65921DL1984PLC018746 21391 U65991DL1996PTC076417 21392 U67120DL1997PLC086425 21393 U67120DL1996PTC081501 21394 U67120DL1994PTC063455

YOUNGMEN AUTO FINANCE COMPANY PRIVATE LIMITED UNI-TOUCH TABLEWARES LIMITED SOUND FINANCE PVT.LTD. WELL CREDIT AND FINANCE PVT. LTD. SHANTI JEEWAN CREDIT AND LEASING LTD UMEED LEASING AND FINANCE LIMITED SARVIK LEASING AND FINANCE PVT LTD S S FINCAP PRIVATE LIMITED S.R. FINANCE AND CHITS (DELHI) PRIVATE LIMITED SHUBHAM CRESEC PRIVATE LIMITED SATKAR FINLEASE PRIVATE LIMITED SURAJ FINVEST PRIVATE LIMITED VIDEO CLINIC PRIVATE LIMITED SPG CAPITAL AND INVESTMENT LIMITED SGC FINANCEAND LEASING PRIVATE LIMITED SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED SAM FINVEST PRIVATE LIMITED SHRESHTHA SECURITIES PRIVATE LIMITED VATANUKULIT SECURITIES PRIVATE LIMITED TRISHTHA FIN TRADE PRIVATE LIMITED TEZIMANDI SECURITIES LIMITED SILVER ARROW INVESTMENTS PRIVATE LIMITED SUNEHRI FINANCE AND INVESTMENT PRIVATE LIMITED UNIPLUS INVESTMENT LIMITED SIMBHAOLI LEASING AND FINANCE LIMITED TRIBHUVAN SECURITIES PRIVATE LIMITED S.S. FINANCIAL SERVICES LIMITED SURE SHOT SECURITIES AND CREDITS LIMITED STIC FINANCE PRIVATE LIMITED VICTOR SECURITIES PRIVATE LIMITED YUKTEE FINLEASE PVT LTD SIGMA HOLDINGS PRIVATE LIMITED VARISTH FINANCE AND INVESTMENTS LIMITED VAKMER INVESTMENTS PRIVATE LIMITED ASKA LEASING & FINANCE PRIVATE LIMITED AJ FINVEST LEASE PRIVATE LIMITED FUTURISTIC VINIYOG LIMITED EXCLUSIVE LEASING AND FINANCE LIMITED HILLTOP CAPFIN PRIVATE LIMITED HINDUSTAN INFOSYSTEMS LIMITED RASTOGI INVESTMENTS PRIVATE LIMITED PAROPKARI FINSTOCK PRIVATE LIMITED

5/16/1995 393/16A, FARIDABAD HARYANA Haryana 121002 11/11/1983 12, COMMUNITY CENTRE NO.II, ASHOK VIHAR, PHASE II, DELHI Delhi 110052 1/8/1996 31 PARK AREA KAROL BAGH NEW DELHI Delhi 1/10/1996 SHOP NO 10SOUTH MARKET KIDWAI NAGAR EAST DELHI Delhi 110023 3/21/1996 B-211, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110020 6/24/1996 B-91, KALKAJI MAIN ROAD NEW DELHI Delhi 110091 7/25/1996 INTEGRATED BUSINESS CENTRE,N-6, GREATER KAILASH-I M NEW DELHI Delhi 110048 7/8/1996 D-378 DEFENCE COLONY NEW DELHI Delhi 7/18/1996 354 KOHAT ENCLAVE PITAMPURA NEW DELHI Delhi 110034 8/2/1996 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ, NEW DELHI Delhi 110055 11/19/1996 E-857, SARASWATI VIHAR NEW DELHI Delhi 110034 3/3/1997 1 / 5633 GALI NO. 12 BALVIR NAGAR EXTENSION SHAHDARA DELHI Delhi 110032 3/14/1997 60, TAJ BUILDING, G. B. ROAD (SHARDANAND MARG) DELHI Delhi 110006 2/27/1997 W-149 GREATER KAILASH, PART-I NEW DELHI Delhi 2/28/1992 IST FLOOR CHIRJIV TOWER 43NEHRU PLACE NEW DELHI Delhi

3/6/1992 MRS. RAJ RANI 13/14 ASHA PARK MANDAWALI EXTN. NEW DELHI Delhi 7/16/1992 36 KOTLA MARKET MAYUR VIHAR PH-I NEW DELHI Delhi 9/23/1992 203 ARUNACHAL 19 BARAKHAMBAROAD NEW DELHI Delhi

1/12/1994 9, LAL BHAWAN, CHUNA MANDI, PAHARGANJ, NEWDELHI Delhi 1/31/1994 304, SFS APTTSHAUZ KHAS, NEW DELHI Delhi

8/2/1994 A-37, SECOND FLOOR, GUJRAWALA TOWN, PHASE-I DELHI Delhi 110009 12/6/1994 17/2, BHOLA NATH NAGAR, SHAHDARA DELHI Delhi 1/10/1995 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 110005 11/26/1996 956-NEW COLONY EXTN.I.I.T ROAD, FARIDABAD. Haryana 7/28/1989 9TH FLOOR ASHOKA ESTATE, 24BARAKHAMBA ROAD NEW DELHI Delhi 2/27/1990 1/42 LALITA PARK VIKAS MARGDELHI 8/19/1991 G-/233 CHITTARJAN PARK NEWDELHI Delhi Delhi

8/19/1996 208, SUNEJA TOWER II, DISTRICT CENTRE, JANAKPURI, NEW DELHI Delhi 110058 4/15/1997 2986 KUCHA MAI DASS SITA RAM BAZAR NEW DELHI Delhi 110006 2/23/1985 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR DELHI Delhi 110092 7/20/1984 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 2/16/1996 BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052 4/4/1997 B1 /11A, YAMUNA VIHAR, NEW DELHI Delhi 110053 8/29/1996 E-36/107 JAWAHAR PARKLAXMI NAGAR VIKAS MARG, NEW DELHI Delhi 110092 12/14/1994 1798/52, H.S. ROAD,NAIWALA ,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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/26/1996 201 RAM VIHAR DELHI Delhi 110092 12/6/1994 K-120, HAUZ KHAS NEW DELHI Delhi 3/10/2005 BU-1 SFS FLATSPITAMPURA NEW DELHI Delhi 110088 8/26/2003 E-16, PUSHPANJALI FARMS, BIJWASAN NEW DELHI Delhi 110061 6/12/2002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI Delhi 110002 9/13/2001 93-H 4-5 SUVIDHA KUNJPITAMPURA, NEW DELHI Delhi 110034 3/12/1997 216-A, MUNIRKA VILLAGE, NEW DELHI Delhi 110067 11/16/1998 208 LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE DELHI Delhi 110092 3/6/1997 B-2,PLOT NO-7, SECTOR-6,ROHINI, NEW DELHI Delhi 11/23/1987 4819, MATHURA LANE, 24, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 110002 10/4/1994 UB-10, ANTRIKSH BHAWANK.G., MARG NEW DELHI Delhi 7/15/1996 CANARA APARTMENT SECTOR 13,ROHINI DELHI Delhi 110085 2/15/1996 FLAT NO 17, PLOT NO 7, NEWDELHI APARTMENTS VASUNDHRA ENCLAVE, NEW DELHI Delhi 8/11/1992 207 SOUTH EXTENSION PLAZANDSE-II NEW DELHI Delhi 7/5/1988 Bhilwara Bhawan, 1st Floor, 40-41, Community Centre New Friends Colony Delhi 110025 12/11/1992 FLAT NO - 202 NEELAM CHOWK FARIDABAD Haryana 121002 7/8/1986 C.A, C-420 DEFENCE COLONY NEW DELHI Delhi 3/25/1987 H-32 SHOP NO. 283 RAJOURIGADEN N DELHI Delhi

21395 U65921DL1996PTC080709 21396 U67120DL1994PTC063197 21397 U67190DL2005PTC133834 21398 U67120DL2003PTC121919 21399 U67120DL2002PTC115790 21400 U67120DL2001PTC112413 21401 U65921DL1997PTC085767 21402 U67190DL1998PTC097106 21403 U65921DL1997PLC085648 21404 U67120DL1987PLC029851 21405 U67120DL1994PLC061919 21406 U67190DL1996PTC080353 21407 U67190DL1996PLC076380 21408 U67120DL1992PLC049914 21409 U65921DL1988PTC032331 21410 U67190HR1992PLC031868 21411 U65999DL1986PTC024754 21412 U65921DL1987PTC027396 21413 U67120DL2007PTC161074 21414 U65192DL2007PTC165228 21415 U65929DL2007PTC157278 21416 U65929DL2007PTC157304 21417 U65922DL2005PLC136029 21418 U67120DL1995PTC065667 21419 U67120DL1993PTC054310 21420 U67120DL2008PTC178182 21421 U67120DL2008PTC178754 21422 U67120DL2008PTC181427 21423 U65910DL1986PLC025303 21424 U65923DL2008PTC176872 21425 U65991DL2008PLC180419 21426 U67120DL2008PTC177171 21427 U65922DL2007PTC170025 21428 U65999DL2008PTC172099 21429 U65999DL2008PTC172252 21430 U65192DL2008PTC172326 21431 U67190DL2009PTC189802 21432 U67120DL2009PTC190789 21433 U65923DL2008PTC185082 21434 U65923DL2008PTC185093 21435 U67120DL2008PTC185652

SHUB DIV ASSOCIATES PRIVATE LIMITED MAXIM FINSTOCK PRIVATE LIMITED ADS FINANCIAL CONSULTANTS PRIVATE LIMITED TOPSCORE TRADEVARIETY PRIVATE LIMITED SHREE YUGAL JODI SECURITIES PRIVATE LIMITED SABEE FINANZ PRIVATE LIMITED TOKAS HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED SAMSON FINANCIAL SERVICES PRIVATE LIMITED DHIR FINLEASE LIMITED SWADESHI INDUSTRIAL DEVELOPMENT CORPORATION LIMITED SRM FINLEASE LIMITED AMAN FINSTOCK PRIVATE LIMITED BANSAL BROS. CREDIT AND FINANCE LIMITED COSMO SECURITIES LIMITED KAUSHAMBI INDUSTRIES PRIVATE LIMITED PNR LEASING AND FINANCE LIMITED JAWAN AUTO AND GENERAL FINACE PRIVATE LIMITED CHAMP FINANCE AND LEASING PRIVATE LIMITED REV INDIA PRIVATE LIMITED SAMYAK PORTFOLIO PRIVATE LIMITED AANCHAL PORTFOLIO SERVICES PRIVATE LIMITED. YOGYA PORTFOLIO PRIVATE LIMITED INDIABULLS HOUSING FINANCE LIMITED TRITON FINVEST PRIVATE LIMITED BHOLE NATH INVEST CO.PRIVATE LIMITED AVYAYAM INVESTMENT CONSULTANTS PRIVATE LIMITED EARTHSTONE HOLDING (TWO) PRIVATE LIMITED SJ FINCAP PRIVATE LIMITED MARKS INVESTMENTS (INDIA) LIMITED S V CORPORATION PRIVATE LIMITED JAGUAR EQUITY LIMITED KASHISH SECURITIES SERVICES PRIVATE LIMITED EARTHSTONE HOLDING PRIVATE LIMITED HUMAN WEALTH CREATORS CONSULTANTS PRIVATE LIMITED LALJI FINANCIAL ADVISORS PRIVATE LIMITED B K PORTFOLIO PRIVATE LIMITED SHIVAM FINANCIAL SOLUTIONS PRIVATE LIMITED SS SMARTINVEST SOLUTION PRIVATE LIMITED FINPAC FINANCIAL INFORMATION AND RESOURCES PRIVATE LIMITED OPEN FUTURES & DERIVATIVES PRIVATE LIMITED STRATAGEM PORTFOLIO PRIVATE LIMITED

3/23/2007 F-40, SOUTH EXTENSION PART-I NEW DELHI Delhi 110049 6/26/2007 WB-117, GANESH NAGAR SHAKARPUR DELHI Delhi 110092 1/3/2007 301/23, GAURAV TOWER, G BLOCK, VIKAS PURI NEW DELHI Delhi 110018 1/3/2007 33-G, Pocket-IV, Mayur Vihar, Phase-I, New Delhi Delhi 110091 5/10/2005 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 2/21/1995 40870 WEST PATEL NAGAR NEW DELHI Delhi 7/6/1993 244/36-A, SHIVAJI GALIPANDIT PARK, KRISHNA NAGAR DELHI-51 Delhi 5/15/2008 1/4954A STREET NO-4, BALBIR NAGAR EXTENSION, SHAHDRA Delhi 110032 5/29/2008 2nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi Delhi 110001 7/28/2008 AH-6 SHALIMAR BAGH DELHI Delhi 110088 9/1/1986 M-2 GREATER KAILASH PART IINEW DELHI Delhi 4/17/2008 21-A, JANPATH NEW DELHI NEW DELHI Delhi 110001 7/3/2008 D-58 A, GALI NO-14, 24477, WEST KARWAL NAGAR KARTAR NAGAR DELHI Delhi 110094 4/24/2008 E-42, IST FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 110024 10/31/2007 2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI MARG, NEW DELHI Delhi 110001 1/1/2008 629, DDA FLATS POCKET-I,SECTOR-22,DWARKA NEW DELHI Delhi 110075 1/4/2008 8/53, GEETA COLONY DELHI Delhi 110031 1/7/2008 AK-56, SHALIMAR BAGH DELHI DELHI Delhi 110052 4/29/2009 685/376, 1ST FLOOR, GAZIPUR MAIN ROAD, GAZIPUR VILLAGE, DELHI Delhi 110092 6/1/2009 PLOT NO. 31, FLAT NO. 59 FRIENDS APPARTMENTS, SECTOR 9, ROHINI DELHI Delhi 110085 11/20/2008 4132, OFFICE NO.203A,SECOND FLOOR NAYA BAZAAR DELHI Delhi 110006 11/20/2008 P-92 CHITRANJAN PARK NEW DELHI Delhi 110019 12/10/2008 3316, GALI DORWALI MORI GATE DELHI Delhi 110006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/7/1996 G-6, BHATNAGAR VILLA , PREET VIHAR NEW DELHI Delhi 9/28/1995 171 BUILDING NO 9 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 5/29/1998 206,PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR,MAIN PATEL ROAD,WEST PATEL NAGAR NEW DELHI Delhi 110008 3/20/2009 Appartment Number C2-502, Sahara Grace, Behind Sahara Mall, MG Road, Gurgaon Haryana 122001 9/11/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 10/15/2008 UP-40, PITAMPURA NEW DELHI Delhi 110088 5/24/2010 G-3/243,BLOCK G,POCKET-3,SECTOR-16 ROHINI, DELHI Delhi 110085 1/30/2010 20 A, Shivaji Marg Moti Nagar New Delhi Delhi 110015 11/19/2009 221 B/2 FATEHPUR BERI NEW DELHI Delhi 110030 12/31/2010 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK SHAKARPUR Delhi 110092 9/10/2010 D - 16, First Floor, Prashant Vihar Above ICICI Bank New Delhi Delhi 110085 10/8/2010 N-36,GROUND FLOOR, LANE NO.2 BATLA HOUSE NEW DELHI Delhi 110025 6/25/2010 FLAT NO. 1A-103, RIDGEWOOD ESTATE, DLF CITY, PHASE-IV GURGAON Haryana 122002 11/2/1992 FLAT NO;67, NIMRI COLONYPHASE II,NEW DELHI Delhi 8/4/1992 4TH FLOORPUNJABI BHAWAN ROUSE AVENUE NEW DELHI Delhi 110002 3/27/1992 783 A D.B. GUPTA ROAD KAROLBAGH NEW DELHI Delhi Delhi

21436 U65991DL1996PLC083163 21437 U65993DL1995PTC072862 21438 U65910DL1998PTC094167 21439 U65910HR2009PTC038897 21440 U67190DL2008PTC183192 21441 U67120DL2008PTC184264 21442 U67120DL2010PTC203080 21443 U67120DL2010PTC198513 21444 U67190DL2009PTC196176 21445 U67120DL2010PTC211980 21446 U67120DL2010PTC208115 21447 U67190DL2010PTC209231 21448 U67190HR2010PTC040771 21449 U67120DL1992PLC050836 21450 U65993DL1992PTC049818 21451 U65993DL1992PTC048228 21452 U65921DL1991PLC046383 21453 U65923DL1990PTC042050 21454 U67120DL1990PTC042061 21455 U65910DL1990PLC040327 21456 U67120DL1997PTC085636 21457 U67120DL1997PTC086066 21458 U67120DL1996PTC083923 21459 U67120DL1995PLC065606 21460 U67120DL1996PLC081092 21461 U65910DL1996PTC080228 21462 U65923DL1996PTC078016 21463 U67120DL1996PLC077364 21464 U65922DL1996PLC076650 21465 U65921DL1996PTC076035 21466 U67120DL1996PTC075536 21467 U65991DL1995PLC071775 21468 U67120DL1995PTC070243 21469 U65993DL1995PTC069006 21470 U67190DL1995PTC065669 21471 U65921DL1994PTC061965 21472 U67120DL1994PTC061359

C.G. MUTUAL BENEFITS LIMITED FLORA SOFTWARE SYSTEMS PRIVATE LIMITED DHARAMSONS FINLEASE PRIVATE LIMITED TARASVI CAPITAL PRIVATE LIMITED KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED EMPHOR INVESTMENT SOLUTIONS PRIVATE LIMITED MAXIM SHARES TRADING PRIVATE LIMITED NAYANIKA HOLDING PRIVATE LIMITED AMADEUS SHARES AND SECURITIES PRIVATE LIMITED WANDER PORTFOLIO MANAGEMENT PRIVATE LIMITED FIDELO SECURITIES PRIVATE LIMITED JAZAA FINANCIAL ADVISORY PRIVATE LIMITED A. P. T. COMMODITIES PRIVATE LIMITED AWARD PORTFOLIO AND LEASING LIMITED A. V. B. FINANCE PRIVATE LIMITED. BIG BULL INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED AMENCO FINANCIAL SERVICES LTD. BHERON BHAGWATI CREDITS AND INVESTMENTS COMPANY PVT. LTD. CARONA TRADE FINANCE & INVESTMENT PRIVATE LIMITED ABUS LEASING AND FINANCE COMPANY LIMITED. CABAL ASSURANCE AND DETECTION PRIVATE LIMITED BHAGIRATHI CAPINFINLEASE PRIVATE LIMITED BOOTY FINLESE & TRADINGPRIVATE LIMITED CML HOLDINGS LIMITED BACHHAWAT FINANCIAL SERVICES LIMITED AOP FINANCE & LEASING PRIVATE LIMITED CRAFTECH SOFTWARE TECHNOLOGIES PRIVATE LIMITED AMS SHARES AND STOCK LIMITED ALMEHTAB HOUSING FINANCE CORP. LTD. DASTSONS FINANCIAL SERVICES PRIVATE LIMITED ASB INVESTMENTS PVT LTD BANI MUTUAL BENEFITS LIMITED BHAVRAJ SECURITIES PRIVATE LIMITED DHANRAKSHA SECURITIES PRIVATE LIMITED COMPETENT CAPITAL SERVICES PRIVATE LIMITED ANV LEASING & FINANCE PRIVATE LIMITED CRB FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED

11/13/1991 10 B DCM BUILDING 11 BARAKHAMBA ROAD NEW DELHI 11/14/1990 222-B GURU RAM DASS NAGARDELHI Delhi

11/14/1990 3/A GROWTH MENSION ASAF ALI ROAD NEW DELHI Delhi 5/30/1990 C-121/122 MULTAN NAGAR NEWDELHI Delhi

3/6/1997 103-THAPAR CHAMBERS-III DESH BANDHU GUPTA ROAD NEW DELHI Delhi 110055 3/25/1997 303-A/10-11,BHAHDARI HOUSE, DR.MUKHERJEE NAGAR NEW DELHI Delhi 110009 12/18/1996 SHOP NO. 50, LAXMI BAI NAGAR, NEW DELHI Delhi 2/20/1995 9-J, GOPALA TOWER RAJENDRA PLACE NEW DELHI Delhi 110008 8/9/1996 592/17, SAHDEV GALI,VISHWAS NAGAR,SHAHDARA, DELHI Delhi 7/9/1996 33A BUDH VIHAR, NEW DELHI Delhi 110062 4/10/1996 204-206 SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 3/20/1996 KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, ROHINI, DELHI Delhi 110085 2/27/1996 B-66 IST FLOORDEFENCE COLONY NEW DELHI Delhi 2/5/1996 108, FIRST FLOOR,VSHVA SADAN DISTT. CENTRE, JANAKPURI, NEW DELHI Delhi 110092 1/18/1996 6307VASANT KUNJ SECTOR-B POCKET-IX NEW DELHI Delhi 8/21/1995 C-1, SOUTH EXTENSION, PART II NEW DELHI Delhi 6/28/1995 D-432, PALAM EXTENTION SECTOR 7, DWARKA NEW DELHI Delhi 110075 5/25/1995 23 BASANT LOK, VASANT VIHAR NEW DELHI Delhi 2/22/1995 177, KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 110065 10/5/1994 A-19, MOHAN CO.OP.INDL.ESTATEBADARPUR,NEW DELHI 9/8/1994 608, VIKRAM TOWER, RAJENDRA PLACE NEW DELHI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/1/1986 C-11 CHIRAG ENCLAVE NEW DELHI Delhi 110048 8/16/1984 B-2/13,SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 4/13/1993 500, SECTOR 7BFARIDABAD Haryana -

21473 U65910DL1986PTC022934 21474 U67120DL1984PLC018982 21475 U65192HR1993PTC031988 21476 U65910DL1992PTC050933 21477 U67120DL1997PTC088235 21478 U67120DL1997PLC090595 21479 U65993DL1997PTC090861 21480 U67190DL1998PLC095275 21481 U67120DL1998PLC095813 21482 U67120DL1999PTC101392 21483 U65993DL1999PTC102943 21484 U65921DL1955PTC002513 21485 U65993HR1983PTC015563 21486 U65993DL1982PTC013523 21487 U67190DL2005PTC140054 21488 U67120DL1994PLC129063 21489 U65999DL2003PTC121201 21490 U65993DL2003PTC119764 21491 U67120DL2000PTC104999 21492 U65993DL1999PTC102918 21493 U67120DL2005PTC141031 21494 U65923DL2005PTC137548 21495 U65929DL1986PLC025956 21496 U65999HR1972PTC006422 21497 U65923HR1997PLC033718 21498 U65923DL1982PTC014234 21499 U67120DL1983PTC015761 21500 U65993DL1996PTC079902 21501 U65929DL1996PTC080336 21502 U65910DL1996PTC084019 21503 U65921DL1997PTC085394 21504 U65910DL1997PTC086190 21505 L65929DL1947PLC001240 21506 U65923DL1993PLC054071 21507 U67120DL1994PTC057601 21508 U67120DL1994PLC058585 21509 U67120DL1994PTC060324 21510 U67120DL1997PTC085143 21511 U67120DL1995PTC067807 21512 U65922DL1995PLC069680 21513 U67120DL1995PTC070653 21514 U65921DL1995PLC072831

ANKUR LEASING PRIVATE LIMITED. ANCHOR FISHERIES AND SEA FOODS LIMITED R DHUNA CREDIT AND FINANCE PVT LTD AARG MARKETINGS PRIVATE LIMITED ANG CAPITAL SERVICES PRIVATE LIMITED DIVYA LAXMI FINANCIAL CONSULTANTS LIMITED DADASUBE FINLEASE PRIVATE LIMITED CYBERSAFE FINANCIAL SERVICES LIMITED ARKAN FINANCIAL SERVICES LIMITED BHARTIYA GLOBAL HOLDINGS PRIVATE LIMITED ADITYA AJAY SHARE BROKERS PRIVATE LIMITED BASU DISTRIBUTORS PRIVATE LTD BHANUSONS INVESTMENTS PVT LTD CEE KAY INVESTMENTS AND CONSULTANTS PRIVATE LIMITED GUARDIAN ADVISORS PRIVATE LIMITED LEGEND SECURITIES LIMITED I P COMMODITIES PRIVATE LIMITED ISH FOREX PRIVATE LIMITED J M INVESTMENTS PRIVATE LIMITED E INVESTMENTS INDIA.COM PRIVATE LIMITED GCB SECURITIES PRIVATE LIMITED A C SALES SERVICES PRIVATE LIMITED HINDUSTAN AQUA LIMITED HISSAR SAVING SCHEMES PRIVATE LIMITED JYOTI FINANCE LIMITED KRISHAK FINANCE COMPANY PRIVATE LIMITED KAPOOR HOLDINGS PRIVATE LIMITED KARANDAS FINVEST PRIVATE LIMITED KARPIN FINANCE COMPANY PRIVATE LIMITED WHITE WOOD TRADING PRIVATE LIMITED INSTANT FINVEST PRIVATE LIMITED KAUTILYA CAPINVEST LEAHOLD PRIVATE LIMITED P N B FINANCE AND INDUSTRIES LIMITED EXOTICA CREDIT AND LEASING LIMITED GREEN VALLEY INVESTMENT AND FINANCE PRIVATE LIMITED ESS AAR AND COMPANY PORTFOLIO SERVICES LIMITED EMPEROR CREDITS AND HOLDINGS PRIVATE LIMITED S.V. FIN-CAP PRIVATE LIMITED KAJALA HOLDING PVT. LTD. INTEGRA HOME FINANCE LIMITED JAININDRA SECURITIES AND CREDITS PRIVATE LIMITED KRV FINANCE AND LEASING LIMITED

11/11/1992 416, DREAMLAND 1/18-BASAF ALI RAOD NEW DELHI Delhi 6/30/1997 6 - F, HANSALYA BUILDING, 15, BARAKHAMBA ROAD NEW DELHI Delhi 110001 11/7/1997 C-/177 IST FLOOR JAIL ROADFATEH NAGAR NEW DELHI Delhi 110018 11/25/1997 BD CHAMBER 10/54 DESHBANDU GUPTA ROAD NEW DELHI Delhi 110005 7/30/1998 E-604 NAGARJUNA APARTMENTS PLOT-A1, CHILA EW DELHI Delhi 110096 8/28/1998 SRM BLDG. 47 SARAI JULENA NEW DELHI Delhi 110025 9/2/1999 E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI NEW DELHI Delhi 110030 12/23/1999 11A/10 2ND FLOOROLD RAJINDER NAGAR NEW DELHI Delhi 110060 5/13/1955 1489 CHANDNI CHOWK NEW DELHI Delhi 110006 4/18/1983 10TH K M STONE, DELHI ROAD,HISSAR Haryana Delhi 4/22/1982 2E/3, JHANDEWALAN EXTN. 1, NEWDELHI

8/26/2005 B-91, Panchsheel Vihar Sheikh Sarai Phase-I, Behind Triveni Complex New Delhi Delhi 110017 8/11/1994 C-774 NEW FRIENDS COLONY NEW DELHI Delhi 110065 7/7/2003 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH DELHI Delhi 110005 4/4/2003 171-E, GAFFAR MKT, KAROL BAGH NEW DELHI Delhi 110005 4/4/2000 102 AGROHA KUNJSECTOR-13 ROHINI DELHI Delhi 110085 12/22/1999 41, M.M. Road, Rani Jhansi Marg Jhandewalan New Delhi Delhi 110055 9/22/2005 30/19, Shakti Nagar, New Delhi Delhi 110007 6/13/2005 165 KEWAL KUNJ APPTTS.SEC-13 ROHINI NEW DELHI Delhi 110085 10/31/1986 SUPERIOR HOUSE 25, BAZAR LANE, BENGALI MARKET NEW DELHI Delhi 110003 12/30/1972 BAKSHI NIWAS, RLY.ROAD,HISSAR. Haryana 9/23/1997 IBP PETROL PUMP BUILDING NATIONAL HIGHWAY NO. 71, UCHANA, TEH. NARWANA NARWANA Haryana 126115 8/24/1982 8/82, NEMRU GALI, VISHWAS NAGAR, SHAHADARA, DELHI Delhi 110032 5/20/1983 22/4, BLOCK-D OKHLA INDUSTRIALAREA, PHASE II NEW DELHI. NEW DELHI Delhi 6/25/1996 2695, 3RD FLOOR, D B GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 110005 7/12/1996 DDA,MARKET,L.U.BLOCK, PITAMPURA, DELHI Delhi 12/23/1996 F-2 & F-3, W-19, GREATE KAILASH, PART-II NEW DELHI Delhi 110048 2/26/1997 2, PUSA LANE, KAROL BAGH, NEW DELHI Delhi 110005 3/27/1997 18/25A MOTI NAGAR NEW DELHI Delhi 110015 6/14/1947 10DARYA GANJ NEW DELHI Delhi 110002 6/17/1993 74,HEMKUNT COLONYNEW DELHI Delhi 2/25/1994 35, MODEL BASTI NEW DELHI Delhi 110005 4/25/1994 8584, BIMAL MANSION,AKARSHAN ROAD, BEHIND SHIELA CINEMA, PAHARGANJ,NEW DELHI 7/20/1994 A-8/1 WAZIR PUR INDUSTRIAL AREA DELHI Delhi 110052 2/14/1997 R-13 NEHRU ENCLAVE NEW DELHI Delhi 110092 4/25/1995 55 PREET NAGAR HISAR NEW DELHI Haryana 6/12/1995 9/2, SARVPRIYA VIHAR NEW DELHI Delhi 7/10/1995 73-AI SECTOR-8 ROHINI NEW DELHI Delhi 110085 9/27/1995 4/51, OLD RAJINDER NAGARN 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/6/1995 B-9/6230, SFS FLATS VASANT KUNJ NEW DELHI Delhi 110070 2/7/1996 S-375 REAR GROUND FLOOR GREATER KAILASH-II NEW DELHI Delhi 110048 3/20/1996 G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 2/7/1996 CB-229, RING ROAD, NARAINA NEW DELHI Delhi 110028 7/4/1996 C-3/199 JANAK PURI NEW DELHI Delhi 110058 5/30/1996 A-117, MAIN ROAD, MAUJPUR NEW DELHI Delhi 110053 7/10/1996 C-I,NELAMBER APTS, PITAMPURA, DELHI Delhi 110034 1/23/1990 2/12/1991 Delhi Delhi Delhi

21515 U67120DL1995PTC074408 21516 U65921DL1996PTC076098 21517 U67120DL1996PTC077356 21518 U65929DL1996PTC076100 21519 U65921DL1996PTC080121 21520 U65921DL1996PTC079332 21521 U67190DL1996PTC080272 21522 U67120DL1990PLC039013 21523 U67120DL1991PLC043074 21524 U65910DL1991PTC046238 21525 U65921DL1992PLC048251 21526 U65993DL1992PTC050943 21527 U65923DL1985PLC022626 21528 U65921DL1983PTC015903 21529 U65910DL1983PTC016699 21530 U65993DL1983ULT016889 21531 U65993DL1983PLC017162 21532 L65910DL1984PLC017511 21533 L65910DL1984PLC018831 21534 U67120DL1974PTC007389 21535 U65993DL1981PTC012634 21536 U65929DL1992PLC048249 21537 U65922DL1994PLC058079 21538 U65900DL1994PTC059484 21539 U67120DL1994PLC062171 21540 U67120DL1994PTC062546 21541 U67120DL1995PTC063956 21542 U65993DL1995PTC064645 21543 U67120DL1995PTC064397 21544 U65921DL1995PTC065217 21545 U67120HR1996PTC033242 21546 U65921DL1989PTC035705 21547 U65921DL1990PLC040267 21548 U65993DL1991PTC042797 21549 U65922DL1991PLC043184 21550 U65993DL1991PTC045088 21551 U67190DL2005PTC142572 21552 U67120DL2005PTC140994 21553 U67120DL2005PTC132609 21554 U65993DL2003PLC123784 21555 U65999DL2003PTC120524

GLORY FINANCIAL SERVICES PRIVATE LIMITED JAMES CAPITAL AND FINANCE PRIVATE LIMITED I M SECURITIES PRIVATE LIMITED JAIN FINLEASE AND ESTATE PRIVATE LIMITED JAY KAY DEE FINANCIAL SERVICES PRIVATE LIMITED K.B.R. FINANCE PRIVATE LIMITED MAULIK SECURITIES PRIVATE LIMITED EVERLIKE FINANCE AND INVSTMENT LIMITED ESANDA FINANZ AND LEASING LIMITED HYSPEED LEASING PRIVATE LIMITED KATYAL INVESTMENT AND LEASING LTD. ENKAY CAPITAL SERVICES PRIVATE LIMITED MIRZAPUR INDUSTRIAL FINANCE DEVELOPMENT LTD NISHANKA FINANCE AND TRAVEL PRIVATE LIMITED R.S. BROTHERS LEASING AND INVESTMENT PRIVATE LIMITED OJASVI INVESTMENT AND MERCANTILE COMPANY MEDICARE INVESTMENT LIMITED PLEASANT LEASING FINANCE AND INVESTMENT COMPANY LIMITED ASIAN SKY SHOP LIMITED MOHTA INVESTMENTS PVT LTD MAJLIS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED R. GAUTAM FINANCE LIMITED OPTIMUM CREDITS LIMITED MIDAS MAGNUM INVESTO PRIVATE LIMITED P.S. SECURITIES LIMITED RATNAM CAPITALS PRIVATE LIMITED R.R.M. INVESTMENT PRIVATE LIMITED PRESTO FINSEC PRIVATE LIMITED KQPI FINLEASE PRIVATE LIMITED RAJNI FINANCE PRIVATE LIMITED MANU FINVEST PVT. LTD. PARAMOUNT AUTO HIRE PURCHASE PRIVATE LIMITED PRIDE LEASING AND CREDITS LTD. MOHTA MERCANTILE PRIVATE LIMITED PUSHPA HOUSING AND GENERAL FINCON LIMITED PRAKH TRADE & INVESTMENTS PRIVATE LIMITED SDKH CAPITAL CONSULTANTS PRIVATE LIMITED SHREE BANKEY BIHARI SECURITIES PRIVATE LIMITED SUSAN SECURITIES BROKER PRIVATE LIMITED SINGHAL FINCAP LIMITED SHIVA INSURANCE AGENCIES PRIVATE LIMITED

10/30/1991 A-21 PUNDRIK VIHAR PITAM PURADELHI

3/31/1992 28 PUSHPA (CENTRAL) MARKET 2NDFLOOR LAJPAT NAGAR NEW DELHI Delhi 11/12/1992 202, IIND FLOOR13/9, W.E.A. KAROL BAGH NEW DELHI Delhi 11/29/1985 S-91 NEW SEELAMPUR DELHI Delhi 6/10/1983 40635 ASAF ALI ROAD NEW DELHI DELHI Delhi 110002 10/6/1983 DELHI COLD STORAGE BLDG. 15,NEW SUBJI MANDI AZADPUR, NEW DELHI Delhi 110033 11/2/1983 4 J & E GOPALA TOWERS 25 RAJENDRA PLACE DELHI Delhi 110008 12/21/1983 Max House, 1, Dr. Jha Marg Okhla New Delhi Delhi 110020 2/9/1984 A-74SOUTH EXTENSION -II NEW DELHI Delhi 110049 7/30/1984 ESSEL HOUSE B 10LAWRENCE ROAD INDL AREA NEW DELHI Delhi 110035 8/7/1974 13TH FLOOR, ATMA RAM HOUSE, 1,TOLSTOY MARG NEW DELHI. Delhi 11/13/1981 132-B MAJLIS PARK NEW DELHI Delhi 110033 3/30/1992 39 2ND FLOOR SHAPUR JAT ADJASID VILLAGE COMPLEX NEW DELHI Delhi 3/25/1994 60/39, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI Delhi 110005 6/7/1994 M-43, MARG NO 49 SAKETT NEW DELHI Delhi 10/18/1994 C-77, LAJPAT NAGAR-II NEW DELHI Delhi 110024 11/7/1994 3/11708, SANT NAGAR, KAROL BAGH NEW DELHI Delhi 1/2/1995 HOUSE NO 420, JAIN STREET CYCLE MARKET NEW DELHI Delhi 1/23/1995 BB-5, GREATER KAILASH II NEW DELHI Delhi 1/16/1995 A-14,1ST FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 2/8/1995 13/30, AJMAL KHAN ROAD KAROL BAGH, NEW DELHI Delhi 8/19/1996 631 SECTOR 10PANCHKULA HARYANA Haryana 3/31/1989 21P, KATRA PERAM TILAK BAZARDELHI Delhi

5/25/1990 114 GUPTA COMPLEX SHAHZADABAGH1 OLD ROHTAK ROAD DELHI Delhi 1/21/1991 150 SARAI JULENA IIND FLOORNEW DELHI Delhi 2/20/1991 UNIT NO.3 LOWER GROUND FLOORDDA BUILDING NEHRU PLACE DISTRICT CENTRE NEW DELHI Delhi 7/24/1991 1027 PAIWALAN CHAWRI BAZARDELHI Delhi 11/16/2005 SFS 352-A 5/B PASCHIM VIHARNEW DLEHI-63 NEW DLEHI-63 NEW DLEHI63 Delhi 9/21/2005 4/872 GALINO9BHOLA NATH NAGAR SHAHDARA NEW DELHI Delhi 110032 2/3/2005 D-247PHASE-I ASHOK VIHAR NEW DELHI Delhi 110052 12/31/2003 15 GOPAL PARK DELHI DELHI Delhi 110051 5/26/2003 41, M.M. Road, Rani Jhansi Marg Jhandewalan, New Delhi-110055 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/3/1999 458, Ambika Appartments Sector-14, Rohini Delhi Delhi 110085 5/9/2000 1ST FLOOR,H-204,ASHOK VIHAR, PHASE 1, DELHI Delhi 110052 1/21/2004 301VASANT ENCLAVE VASANT VIHAR NEW DELHI Delhi 110057 12/18/1995 227,POCKET-A-4 SECTOR-4,ROHINI DELHI Delhi 110085 1/2/1996 B-2/104 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 2/13/1996 8/28 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 4/11/1996 32 MITHAPUR VILLAGE P O BADARPUR NEW DELHI Delhi 110044 4/18/1996 A-3/316 , 2ND FLOOR PASCHIM VIHAR NEW DELHI Delhi 110063 8/6/1996 167,H-19,SECTOR-7 ROHINI NEW DELHI Delhi 110085 7/18/1996 3990/91SHRADHANAND BALIDHAN BHAWAN 1ST FLOOR NAYA BAZAR DELHI Delhi 110006 9/12/1996 G-284, PREET VIHAR DELHI Delhi 110092 9/3/1996 32 C-71E 1ST FLOOR, KRISHNA MARKET SHIVAJI PARK NEW DELHI Delhi 110026 9/30/1996 30/3 SHAKTI NAGAR NEW DELHI Delhi 4/25/1997 C.A ADD:2941/218 TRI NAGAR NEW DELHI Delhi 110035 5/15/1997 B-2, LAJPAT NAGAR - I, NEAR DEFENCE COLONY FLY OVER, NEW DELHI Delhi 5/9/1997 H 6MODEL TOWN III DELHI Delhi 110005 7/29/1997 PROM NO:H-51/2 WEST JYOTI NAGAR LONI ROAD SHAHDRA DELHI Delhi 110032 8/13/1997 SHOP NO.-1, WA/121, ROHINICOMPLEX OPP.SCHOOL BLOCK, SHAKARPUR, DELHI Delhi 6/15/1997 S-415, SCHOOL BLOCK, SHAKARPUR DELHI Delhi 110092 4/8/1997 FLAT NO 211 CELESTIALHEIGHTS PLOT NO UA SECTOR 2 DWARKA NEW DELHI Delhi 110045 1/7/1999 A- 3/33, SECTORE- 3 OPP JAIPUR GOLDEN HOSPITAL ROHINI Delhi 110085 1/19/1998 E-4 IIND FLOOR, DEFENCE COLONY NEW DELHI Delhi 110024 1/19/1998 3198/15, 4th FLOOR, GALI NO.1, SANGATRASHAN, PAHAR GANJ, NEW DELHI Delhi 110055 8/6/1997 305, PRATAP BHAWAN 5, BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 110002 7/7/1997 C/O RAJENDRA PRASAD BANSAL 582, DR. MUKHERJEE NAGAR DELHI Delhi 110009 4/30/1997 104,CHARTERED CHAMBERS G-83 LAXMI NAGAR DELHI Delhi 110092 8/12/1988 A-62, VISHAL ENCLAVE,NEW DELHI-27 Delhi

21556 U67120DL1999PTC098617 21557 U67120DL2000PTC105607 21558 U67120DL2004PTC124234 21559 U65921DL1995PTC074718 21560 U65910DL1996PTC075085 21561 U65921DL1996PTC076293 21562 U65910DL1996PTC078027 21563 U65993DL1996PLC078302 21564 U65929DL1996PTC080972 21565 U65910DL1996PTC080462 21566 U65921DL1996PLC081881 21567 U65993DL1996PTC081638 21568 U65929DL1996PTC082338 21569 U65910DL1997PTC086884 21570 U65921DL1997PLC087294 21571 U65921DL1997PTC087177 21572 U65910DL1997PTC088776 21573 U65923DL1997PTC089066 21574 U67120DL1997PTC087727 21575 U65921DL1997PTC086509 21576 U65999DL1999PTC097844 21577 U67120DL1998PTC091785 21578 U65929DL1998PTC091757 21579 U67120DL1997PTC088944 21580 U65910DL1997PTC088395 21581 U65910DL1997PTC086982 21582 U65910DL1988PTC032790 21583 U65910DL1988PTC032699 21584 U65910HR1997PTC033507 21585 L65921DL1989PLC035261 21586 U65923DL1985PTC020465 21587 U65999DL1985PLC022705 21588 U65923DL1987PTC028702 21589 U65921DL1983PTC015239 21590 U65993DL1984PLC018114 21591 U65923DL1996PTC077880 21592 U67120DL1996PTC079410 21593 U65921DL1996PTC079970 21594 U67120DL1996PTC081362 21595 U65910DL1996PTC083274

MITTAL FINVEST AND CONSULTANCY PRIVATE LIMITED MMS STOCKS PRIVATE LIMITED OMTAK SECURITIES PRIVATE LIMITED R.S. ROHINI FINANCE AND INVESTMENT PRIVATE LIMITED REMEDY FINANCE PRIVATE LIMITED PMG FINVEST CARE PRIVATE LIMITED RAM SINGH CREDIT & LEASING PRIVATE LIMITED NAINI FINCAP LTD RECTOR FINLEASE AND SECURITIES PRIVATE LIMITED SHYAM COMMODITIES PRIVATE LIMITED OLLEE FINANCE LIMITED RNG FINANCIAL SERVICES PRIVATE LIMITED MGS FINCAP PRIVATE LIMITED MAHESHWARI FINANCE AND LEASING PRIVATE LIMITED NIFC FINANCE LIMITED PRIMUS FINVEST PVT LTD PIYUSH SAGAR LEASING & FINANCE PRIVATE LIMITED ONESHWAR FINANCE PRIVATE LIMITED TPI HOLDINGS PRIVATE LIMITED SURYA FINVEST PRIVATE LIMITED SUGAM TECH SERVICES PRIVATE LIMITED SPLENDOUR HOLDINGS PRIVATE LIMITED UGS FINANCE PRIVATE LIMITED. UTTAM SHARE BROKERS PRIVATE LIMITED SUGARCANDY FINLEASE AND INVESTMENT PRIVATE LIMITED VANCHHIT FINVEST LEASE PRIVATE LIMITED SATISH AND SATISH LEASING PRIVATE LIMITED SUNNY LEASING AND FINANCE PRIVATE LIMITED VIKKUL LEASING AND FINANCE PVT. LTD. SUPRANEET FINANCE AND CONSULTANTS LIMITED STS FINANCE PRIVATE LIMITED SAMRAT (INDIA) LTD SHIVLOK INVESTMENT HOLDINGS PRIVATE LIMITED SHREE PADMA FINANCE AND INVESTMENT PRIVATE LIMITED YETI INVESTMENT AND FINANCE LIMITED TELE INFINLEASE PRIVATE LIMITED YASHASVI ENTERPRISES PRIVATE LIMITED SOBHAGYA FINVEST PRIVATE LIMITED SAHDEV FINVEST PRIVATE LIMITED SANJONI FINANCE AND LEASING PRIVATE LIMITED

8/5/1988 509,PLOT NO.6,INDRAPRASTHATOWER WAZIRPUR INDUSTRIAL AREA DELHI Delhi 2/28/1997 KULDEEP BABBAR 5L/122 N.I.T., FARIDABAD HARYANA Haryana 2/27/1989 A-17 ADARSH NAGARG T KARNAL ROAD DELHI Delhi 110033 3/18/1985 71/45 PREM NAGAR NEW DELHI Delhi 110058 12/6/1985 C-18 VIJAY NAGAR NEW DELHI Delhi 110009 7/23/1987 81 ANAND LOK NEW DELHI Delhi 110049 2/21/1983 288, SATYA NIKETAN NEWDELHI Delhi 110021 5/8/1984 R-19, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 4/4/1996 S-524 ROOM NO 201, MAIN VIKAS MARG,SHAKAR PUR DELHI Delhi 6/4/1996 11-L, GOPALA TOWER RAJENDRA PLACE NEW DELHI Delhi 110005 6/28/1996 B-89, JYOTI NAGAR,DURGA PURI CHOWK, MAIN LONI ROAD, SHAHDARA DELHI Delhi 110032 8/22/1996 166 GREATER KAILASH-I NEW DELHI Delhi 110048 11/14/1996 15A-38 WEA KAROL BAGH 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SEVEN STAR INFINLEASE PRIVATE LIMITED 12/10/1996 F-2, H.NO. 700, SANGAM VIHAR DELHI Delhi SUPERMAX FINCAP PRIVATE LIMITED SHAILSON FINANCE LIMITED SAHUKAR LEASING AND FINANCE LIMITED SARTHI MUTUAL BENEFITS LIMITED SJB LEASING AND FINANCE PRIVATE LIMITED TOPNOTCH INVESTMENTS PRIVATE LIMITED SARNA PROPERTIES PRIVATE LIMITED SU SECURITIES PRIVATE LIMITED VIBHU AUTO FINANCERS PRIVATE LIMITED SRA SECURITIES PRIVATE LIMITED SG FINCAP PRIVATE LIMITED THALIA CHIT FUND PRIVATE LIMITED VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED TALL BROTHERS FINANCIAL SERVICES LIMITED WOODLAND SECURITIES LIMITED BAIJ NATH RAM NATH (INDIA) PRIVATE LIMITED BINA FIN LEAS LIMITED ALPHA MOTOR FINANCE LIMITED KAUTILYA VENTURE CAPITAL COMPANY LIMITED TRS FROM A.P. TO DELHI JINDAL PHOTO INVESTMENTS LIMITED MY MONEY SECURITIES LIMITED RISHIGANGA FINANCE LIMITED EXPERT FINANCIAL SERVICES LIMITED NEW FOUND LAND FINCO PRIVATE LIMITED SUVRIDHI FINANCIAL SERVICES LIMITED SAUBHAGYA FINANCIAL SERVICES PRIVATE LIMITED SOUTH DELHI VAULTS AND CREDITS LIMITED AJESH FINANCIAL SERVICES PRIVATE LIMITED JEEVANDHARA HOUSING FINANCE LIMITED SAPNA CAPITAL SERVICES PVT. LTD. KBK POLYMERS PRIVATE LIMITED VPS SHARE COMPANY PRIVATE LIMITED SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED STUDY CORPORATE SERVICES PRIVATE LIMITED MAITHALI INVESTMENT AND FINANCE CO. PRIVATE LIMITED VOLCANO FINIVEST PRIVATE LIMITED PROMPT INVESTMENT (INDIA) PRIVATE LIMITED SANCHAYNI CCREDITS PRIVATE LIMITED. G.S. KOHLI GENERAL FINANCE AND LEASING PRIVATE LIMITED 12/9/1996 108-A, MARUTI APARTMENT B-5, I P EXTENSION DELHI Delhi 110092 3/21/1997 207, HARSHA HOUSE KARAM PURA NEW DELHI Delhi 2/28/1995 7/2, ASHOKA CHAMBERS 5B,MAIN PUSA ROAD NEW DELHI Delhi 7/31/1996 109, Syndicate House Inder Lok New Delhi Delhi 110035 3/5/1993 59, BASANT LOK(BASEMENT)VASANT VIHAR NEW DELHI Delhi 3/22/1993 4 AMAR PARK ROHTAK ROAD ZAKHIRA HARYANA Delhi 110035 10/21/1993 804, SURYA KIRAN BUILDING 19, K.G. MARG, NEW DELHI 8/10/1994 C-27, BUDH VIHAR DELHI Delhi 2/9/1995 4697/3, NEPAL CARRIER BLDGDAYA NAND MARG 21A DARYA GANJ NEW DELHI Delhi 4/5/1995 A-46, STREET NO -6, RAJGARH COLONY DELHI Delhi 9/30/1991 8621 EAST PARK ROAD KAROL BAGHNEW DELHI 2/17/1992 C-5, CHIRAG ENCLAVE NEW DELHI Delhi 110048 5/1/1992 716 ARUNACHAL 19 BARAKHAMBAROAD NEW DELHI Delhi Delhi Delhi COMPANY NAME

21596 U65921DL1996PTC083763 21597 U67120DL1996PTC083707 21598 U67190DL1997PLC086057 21599 U65910DL1995PLC065865 21600 U65991DL1996PLC080802 21601 U67120DL1993PTC052445 21602 U65921DL1993PTC052708 21603 U65921DL1993PTC055741 21604 U67120DL1994PTC060988 21605 U65921DL1994PTC060813 21606 U67120DL1995PTC065265 21607 U67120DL1995PTC067160 21608 U65929DL1991PTC045836 21609 U65993DL1992PTC047636 21610 U65993DL1992PLC048583 21611 U67120DL1992PLC049105 21612 U65910DL1997PTC084846 21613 U65929DL1996PLC076718 21614 U65921DL1985PLC020428 21615 U65910DL2003PLC118339 21616 U67120DL1999PLC101169 21617 L67120DL1992PLC047890 21618 U65921DL1995PLC071547 21619 U65999DL1996PLC079755 21620 U67190DL1996PTC076427 21621 U67120DL1992PLC123134 21622 U67120DL2000PTC103228 21623 U65910DL1992PLC048068 21624 U67190HR1995PTC032572 21625 U65922DL1984PLC019051 21626 U67120DL2001PTC111592 21627 U65910DL1997PTC210038 21628 U67120DL1996PTC079074 21629 U67120DL1996PTC080171 21630 U67120DL1996PTC083545 21631 U67120DL1995PTC067415 21632 U67190DL1996PTC075241 21633 U65993DL1983PTC015209 21634 U65923DL1990PTC040575 21635 U65910DL1994PTC061634

8/19/1994 4415/14 GALI LOTAN JATPAHARI DHIRAJ DELHI Delhi 110006

6/10/1992 705, GD-ITL TOWER, B-8 NETAJI SUBHASH PLACE, PITAMPURA, DELHI Delhi 110034 2/3/1997 1/7 W H S, KIRTI NAGAR, NEW DELHI Delhi 110015 2/28/1996 B 83, PUNDRIK VIHAR PITAMPURA NEW DELHI Delhi 110034 3/14/1985 FLAT NO-215 EMCA HOUSE23/23B ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 2/7/2003 7TH FLOOR 711JAINA TOWER II DISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 8/16/1999 PLOT NO. 12, LOCAL SHOPPING COMPLEX, SECTOR B - 1 VASANT KUNJ NEW DELHI Delhi 110070 3/5/1992 10-AUNDEER HILL LANE CIVIL LINES DELHI Delhi 110054 8/8/1995 120 EK-JOT APARTMENTSROAD NO-44 PITAMPURA NEW DELHI Delhi 110034 6/18/1996 2 ASHIRWAD APPT 74 I.P. EXTENSION DELHI Delhi 2/19/1996 GF-12, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 5/5/1992 F-170B, WESTERN AVENUE, SAINIK FARM, NEW DELHI Delhi 110062 1/12/2000 6/7 D.B.GUPTA ROADPAHARGANJ NEW DELHI Delhi 110055 3/18/1992 D-1097 NEW FRIENDS COLONY NEW DELHI Delhi 110065 2/28/1995 48 HSIDC INDL.AREAKARNAL, HARYANA Haryana

9/1/1984 C/O SUNIL KUMAR SAHNI 1748/55, NAIWALA KAROL BAGH, NEW DELHI Delhi 110005 7/9/2001 75-B SANIK FARMS NEW DELHI Delhi 110062 2/6/1997 A-107, OKHALA INDUSTRIAL AREA PHASE- II NEW DELHI Delhi 110020 5/22/1996 L-29 KAILASH COLONY NEW DELHI Delhi 110065 7/8/1996 D-17 Mansarover Garden New Delhi Delhi 110015 12/2/1996 11, AMI CHAND KHAND, GIRI NAGAR KALKAJI NEW DELHI Delhi 110019 4/17/1995 C-313/12 NEW USMAN PUR NEW DELHI Delhi 1/5/1996 76/5600, REGAR PURA KAROLBAGH, NEW DELHI Delhi 2/16/1983 G-125, NEW SEELAMPUR, DELHI Delhi 110083 6/20/1990 C/O SURINDER KHAN 66B, POCKET K, SHEIKH SARAI-II, NEW DELHI Delhi 110017 9/20/1994 5-D, DDA FLATSPANDAV NAGAR, NEAR SHADIPUR BUS STAND, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/1/1996 W-Z-1079/C, NANGAL RAYA NEW DELHI Delhi 110046 6/14/1995 W-149,PART-I GREATER KAILASH NEW DELHI Delhi 110049 8/3/1988 ASHU VILLA, IST FLOOR,149/3KILOKARI RING ROAD OPP. MAHARANI BAGH NEW DELHI-14 Delhi 5/30/1997 V.P.O. SATROD KHURDDISTT HISSAR Haryana 12/30/1994 C-121, HARI NAGAAR NEW DELHI Delhi 3/22/2007 E-78, GREATER KAILASH-I NEW DELHI Delhi 110048 8/12/2006 2189 MAIN PATEL ROAD WEST PATEL NAGAR NEW DELHI Delhi 110008 9/7/2006 18C, J. D. POCKET, HARI NAGAR NEW DELHI Delhi 110064 11/10/2006 L/5-6 GREEN PARK EXTENSION NEW DELHI Delhi 110016 8/9/2007 PLOT NO 9, 6TH FLOOR, SUIT NO 604, COPIA CORPORATE, JASOLA COMPLEX, JAMIA NAGAR NEW DELHI Delhi 110025 9/21/2007 1/40, 2ND FLOOR ROOP NAGAR, SHAKTI NAGAR NEW DELHI Delhi 110007 4/16/2007 196, G-4, Sector-11 Rohini New Delhi Delhi 110085 5/16/2007 1/30 LALITA PARK LAXMI NAGAR DELHI DELHI Delhi 110092 6/14/2007 M-15 GREATER KAILASH-I DELHI Delhi 110048 7/17/1996 39A, MADHYA MARG, GROUND FLOOR, DLF II GURGAON Haryana 122002 6/6/1994 186, TILAK BAZAR DELHI Delhi 110006 6/16/2008 HOUSE NO.66B, BLOCK-D GALI NO.2 SANGAM VIHAR NEW DELHI Delhi 110062 6/17/2008 1/34, OLD RAJINDER NAGAR NEW DELHI Delhi 110060 6/17/1992 1 ARADHANA COLONYSECTOR 13 R K PURAM NEW DELHI Delhi 110066 6/15/1993 34 SHRI RAM ROADCIVIL LINES DELHI Delhi 110054 9/11/1984 F-33 PRASHANT VIHAR SECTOR-14 ROHINI NEW DELHI Delhi 110042 7/7/2008 201/202, SECOND FLOOR HIMALAYA PLACE 65, VIJAY CHOWK LAXMI NAGAR DELHI Delhi 110092 7/16/2008 LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI Delhi 110034 2/22/2008 I - 1681, 2nd FLOOR, CHITRANJAN PARK, NEW DELHI Delhi 110019 2/19/1963 R/570 NEW RAJINDER NAGAR NEWDELHI Delhi 1/20/1998 RZ 70 SAGAR PUR NEW DELHI Delhi 110046 1/4/1993 301, SITA RAM MANSION718/21, JOSHI ROAD KAROL BAGH,N.DELHI Delhi 7/3/2009 B-1/3, BASEMENT, PASCHIM VIHAR NEW DELHI Delhi 110063 8/11/2009 108 JAINA EXTENSION BUILDING COMMERCIAL COMPLEX PLOT NO A-3134 MUKHERJEE NAGAR DELHI Delhi 110009 4/22/2009 X-6, GROUND FLOOR, LOHA MANDI NARAINA NEW DELHI Delhi 110028 9/9/1997 14, VEER SAVARKAR BLOCK, IST FLOOR SHAKARPUR, DELHI Delhi 110092 3/2/1995 292, TAGORE PARK MODEL TOWN DELHI Delhi 4/16/1996 M-2,SAI BHAWAN RANJET NAGAR COMPLEX NEW DELHI Delhi 110008 3/16/2010 EC - 362, SFS , MAYA ENCLAVE HARI NAGAR NEW DELHI Delhi 110064 9/15/2009 A 96 , II'nd Floor Vivke Vihar, Ph-I Delhi Delhi 110095 9/29/2009 C-40, 2nd FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX, NEAR MOTHER DAIRY DELHI Delhi 110092 11/10/2009 A-226-A, HARI NAGAR, SCHOOL STREET HARI NAGAR, CLOCK TOWER NEW DELHI Delhi 110064 12/12/2009 HOUSE NO.1556 SECTOR 15 SONEPAT Haryana 131001 7/30/2010 38, SHANTI VIHAR DELHI Delhi 110092

21636 U65910DL1996PLC082391 21637 U67190DL1995PTC069801 21638 U65923DL1988PTC032655 21639 U65921HR1997PLC033606 21640 U67120DL1994PTC063940 21641 U65910DL2007PTC160967 21642 U65999DL2006PTC151988 21643 U65999DL2006PTC153225 21644 U65999DL2006PLC155387 21645 U65923DL2007FTC166838 21646 U67120DL2007PTC168517 21647 U65923DL2007PTC162078 21648 U67190DL2007PTC163531 21649 U65923DL2007PTC164745 21650 U67120HR1996PTC037898 21651 U65910DL1994PTC059444 21652 U67120DL2008PTC179565 21653 U65910DL2008PTC179653 21654 U65993DL1992PLC049200 21655 U67120DL1993PLC054044 21656 U65921DL1984PTC019093 21657 U65923DL2008PTC180554 21658 U67120DL2008PTC180963 21659 U67190DL2008PTC174408 21660 U65921DL1963PTC003899 21661 U65923DL1998PTC091799 21662 U65910DL1993PTC051546 21663 U65900DL2009PLC191885 21664 U67190DL2009PTC193073 21665 U65910DL2009PLC189599 21666 U67190DL1997PTC089538 21667 U67120DL1995PLC065991 21668 U65910DL1996PTC078217 21669 U65993DL2010PTC200265 21670 U67190DL2009PTC194310 21671 U67190DL2009PTC194761 21672 U67190DL2009PTC195893 21673 U67190HR2009PTC039809 21674 U67190DL2010PTC206452

SAMPDA FINANCE AND LEASING LIMITED R R AND CO. PRIVATE LIMITED HIGHSTARS FINLEASE PRIVATE LIMITED CHAUDHARY CRE-LEASE LTD ASHVRAJ PORTFOLIOS PRIVATE LIMITED LOGWELL FINANCIAL CONSULTANTS PRIVATE LIMITED RANJAN TAX SHOPPE PRIVATE LIMITED. N AND N FINANCIAL CONSULTANTS PVT LTD AMBIENCE HOLDINGS LIMITED CONTROL RISKS INDIA PRIVATE LIMITED DAIRE SECURITIES PRIVATE LIMITED REALISTIC CAPITAL SERVICES PRIVATE LIMITED ONYX WEALTH SOLUTIONS PRIVATE LIMITED. PRINCESS FOREX PRIVATE LIMITED ASIAN THAI FOODS & INVESTMENT PRIVATE LIMITED DASTUR FINANCE & LEASING CO. PRIVATE LIMITED MOTLEY STOCK BROKERS PRIVATE LIMITED SGA FINANCIAL RESOURCES PRIVATE LIMITED SPACE CAPITAL SERVICES LIMITED JPPC LEASE AND CREDIT LIMITED RATAN JYOTI MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED ASHI EQUITIES PRIVATE LIMITED KAPS HOLDINGS PRIVATE LIMITED WAZIR ADVISORS PRIVATE LIMITED REGIONAL CREDITS PRIVATE LIMITED VASHNAVI FINANCE AND LEASING PRIVATE LIMITED MAGNUM CREDIT AND SECURITIES PRIVATE LIMITED AMBICA INFINLEASE LIMITED BM FINCON PRIVATE LIMITED SUDARSHAN KRISHAN BHUTANI TRADERS & FINANCERS LIMITED TYAGI FINANCE AND LEASING PRIVATE LIMITED VAIBHAV NIVESH LIMITED GUGI LEASING AND FINANCE PRIVATE LIMITED AUGMENT INVESTMENTS PRIVATE LIMITED MOHIT STOCKS AND SHARES PRIVATE LIMITED BRP FINANCE ADVISORY PRIVATE LIMITED AMINITY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED SHRI BHAGWAN DASS COMMODITIES PRIVATE LIMITED PULSTAR CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) EMBRACE FINANCE CONSULTING PRIVATE 5/12/2010 710, ANSAL CHAMBERS-II 6, BHIKAJI CAMA PLACE NEW DELHI Delhi LIMITED 110066 MINT STEER INDIA FINANCIAL 10/27/2010 A-26/12A, DLF City, Phase-I Gurgaon Gurgaon Haryana 122002 CONSULTANCY PRIVATE LIMITED BRAN FINANCE INVESTMENTS AND 10/22/1991 3420/1 REGHAR PURAKAROL BAGH NEW DELHI Delhi 110005 LEASING LIMITED ABHILASHA CREDIT AND LEASING PRIVATE 7/31/1991 C/O OM PRAKASH 146, SHAKTI VIHAR, DELHI Delhi 110034 LIMITED COTSYN TRADING AND INVESTMENT 4/16/1991 1105, ANTRIKSH BHAWAN,K.G.MARG, NEW DELHI. Delhi COMPANY PRIVATE LIMITED AAHUTI INVESTMENT AND FINANCE 8/13/1990 203 A POCKET C, MAYUR VIHAR PHASE-II DELHI Delhi PRIVATE LIMITED ALLIANCE INTEGRATED METALIKS LIMITED 3/9/1989 910,ANSAL BHAWAN,16,KG MARG,NEW DELHI-110001 Delhi 110001 ARS INVESTMENT AND TRADING PRIVATE LIMITED CHB FINANCIAL SERVICES PRIVATE LIMITED ALKON TRADING LIMITED BEST BARGAIN FINANCE PRIVATE LIMITED DEEPRA FINLEASE & INVESTMENTS PRIVATE LIMITED CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED ARTH MICRO FINANCE PRIVATE LIMITED ARYA FINVEST (INDIA) LIMITED CHAIN-SUKH FINLEASE PRIVATE LIMITED AASTHA FINCAPS PRIVATE LIMITED ANANT FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED ARROW LEASING AND FINANCE PRIVATE LIMITED DAIFY SECURITIES PRIVATE LIMITED ANNA INFRASTRUCTURES LIMITED ARCH FINANCE LIMITED ANJALI LEASING LIMITED DEEPESH FINANCE PRIVATE LIMITED AUTUMN CREDITS HIRE AND LEASING LTD. DESH SEVA TRADING PRIVATE LTD ALPS MOTOR FINANCE LIMITED ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED ARUDEEP FINANCE LIMITED DIGVIJAI FINANCER PRIVATE LIMITED ASPU SECURITIES PRIVATE LIMITED SAKAAR CRESEC PRIVATE LIMITED ASHWARYA HOLDINGS LIMITED ASHWARYA LEASING AND HIREPURCHASE LIMITED ALLIED HOLDINGS PRIVATE LIMITED GTM INVESTMENT & ASSOCIATES PRIVATE LIMITED KAPUR SHARE CENTRE PRIVATE LIMITED BHOLE BABA HOLDING PRIVATE LIMITED ARKA CAPITAL SERVICES PRIVATE LIMITED 3/27/1989 SHOP NO-6 PLOT NO-10 VISHALBHAI PARMANAND COMMERCIAL COMPLEX DELHI-9 Delhi 1/22/1997 125-C,POCKET IV, PHASE-I, MAYUR VIHAR NEW DELHI Delhi 110091 3/31/1997 209, 2nd Floor 980-981/1 Makki Market, Chawri Bazar Delhi Delhi 110006 5/23/1996 10/206, SIKKA COMPLEX, PREET VIHAR, DELHI Delhi 110092 4/4/1996 H-830/II RAJ NAGAR PALAM COLONY NEW DELHI Delhi 110045 4/8/1996 A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028 3/14/1996 2ND FLOOR, CHANDRA HOUSE, 8, LADY HARDING ROAD, GOLE MARKET NEW DELHI Delhi 110001 3/25/1996 2/27, PANT NAGAR, JANGPURA BHOGAL NEW DELHI Delhi 12/26/1995 213, SARAI JULENA, OKHLA ROAD , NEW DELHI Delhi 11/13/1995 22, HOTEL METRO CONNAUGHT PLACE NEW DELHI Delhi 4/28/1995 402 PABLA HOUSE, 4E/7 JHANDELWALAN EXTN. NEW DELHI Delhi 110055 2/28/1994 A-69, VISHAL ENCLAVE NEW DELHI Delhi 110027 5/20/1993 1133 A/10, NAI WALA KAROL BAGHNEW DELHI-5 Delhi COMPANY NAME

21675 U65999DL2010PTC202533 21676 U67190HR2010PTC041447 21677 U65910DL1991PLC046108 21678 U65921DL1991PTC045187 21679 U67120DL1991PTC043972 21680 U67120DL1990PTC041175 21681 L65993DL1989PLC035409 21682 U67120DL1989PTC035604 21683 U67190DL1997PTC084625 21684 U67120DL1997PLC195297 21685 U67120DL1996PTC079156 21686 U65910DL1996PTC077849 21687 U65999DL1996PTC077916 21688 U65910DL1996PTC077169 21689 U65993DL1996PLC077519 21690 U65910DL1995PTC074909 21691 U67120DL1995PTC073812 21692 U67190DL1995PTC067996 21693 U65192DL1994PTC057618 21694 U67120DL1993PTC053664 21695 L65910DL1993PLC052061 21696 U65910DL1985PLC020822 21697 U65910DL1984PLC018680 21698 U65923HR1992PTC031692 21699 U65923HR1991PLC031461 21700 U67120DL1987PTC027907 21701 U65923DL1987PLC027305 21702 U65910DL1986PTC024677 21703 U65910HR1986PLC023937 21704 U65999DL1954PTC002423 21705 U67120DL1997PTC087405 21706 U67120DL1996PTC081795 21707 U67120DL1998PLC095356 21708 U65921DL1998PLC095359 21709 U67120DL1979PTC009880 21710 U67120DL2005PTC141275 21711 U67120DL2004PTC130167 21712 U65993DL1999PTC098846 21713 U65910DL1999PTC099914

2/8/1993 C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY MARKET, LAJPAT NAGAR-IV NEW DELHI Delhi 110024 4/30/1985 81 DARYAGANJ Delhi 110002 7/13/1984 527 KUCHA PATI RAM SITA RAM BAZAR DELHI Delhi 110006 6/3/1992 IST FLOOR MALIK TRUST MARKET NEAR DABRA CHOWK HISAR Haryana 11/1/1991 433 IST FLOOR AUTO MARKETHISAR 5/8/1987 9,A-1/17 JANAKPURI Delhi 110058 3/13/1987 FLAT U SOUTH PATEL NAGARMARKET DELHI Delhi 110008 7/1/1986 B-19/2, OKHLA, PHASE-II, NEW DELHI Delhi 110020 4/8/1986 PURSHOTAM NIWASSCHOOL ROAD THE MALL KARNAL HARYANA Haryana 132001 8/26/1954 HOTEL AMBASSADOR SUJAN SINGH PARK NEW DELHI Delhi 110003 5/21/1997 119,NEHRU APARTMENTS OUTER RING ROAD,KALKAJI, NEW DELHI Delhi 110019 9/10/1996 28/3922, REGAR PURA, KAROL BAGH, NEW DELHI Delhi 110005 8/3/1998 E-007, ANANDLOK CO-OP HOUSINGSOCIETY MAYUR VIHAR PHASE-I, DELHI-91 Delhi 8/3/1998 F BLOCK IST FLOOR INTERNATIONAL TRADE TOWER NEHRU PLACE, N.DELHI Delhi 9/18/1979 Z-43 OKHALA INDUS. AREAPHASE-II NEW DELHI Delhi 110020 9/29/2005 No. 13 First Floor Rear Lane Sundar Nagar Market New Delhi Delhi 110003 10/21/2004 464 DOUBLE STOREYNEW RAJINDER NAGAR NEW DELHI Delhi 110060 3/16/1999 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI Delhi 110006 5/24/1999 E-4, DEFENCE COLONY NEW DELHI Delhi 110024 Haryana -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/24/1999 HOUSE NO 502,PLOT NO 33,VILLAGE AND POST OFFICE, MUNDKA, DELHI 41 Delhi 3/3/2003 ROOM NO.17,POOJA BUSINESS CENTRE,DA-8,3RD FLOOR, SHAKARPUR,MAIN VIKAS MARG DELHI Delhi 110092 3/24/1995 206, SUCHET CHAMBER, 1224/5 BANK STREET KAROL BAGH NEW DELHI Delhi 110005 10/23/1996 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 7/27/1995 8697, SHIDE PURA KAROL BAGH NEW DELHI Delhi 7/26/1980 1004 A CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI Delhi 110019 4/23/1999 D - 8 STREET NO 26 MADHU VIHAR DELHI Delhi 110092 12/18/1998 A-31, HATHI KHANA, AZAD MARKET, DELHI Delhi 1/13/1999 B 201 ANSAL CHAMBER, BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 9/27/2006 55, B.D. ESTATE MALL ROAD TIMARPUR Delhi 110054 12/9/1996 1966/49, NAIWALA KAROL BAGH, NEW DELHI Delhi 110005 2/1/1991 184 A GARUD APARTMENTS MAYUR VIHAR, PHASE I POCKET IV DELHI Delhi 110092 3/26/1991 757 C.A. APARTMENT PASCHIMVIHAR NEW DELHI Delhi 1/8/1986 SHOP NO 10, A-1 MARKET, LAWRANCE ROAD NEW DELHI Delhi 110035 8/3/1984 Room No. 406, 18/12, W.E.A, Pusa Lane Karol Bagh Delhi 110005 3/7/1975 10184, ARYA SAMAJRD., KAROL BAGH NEW DELHI Delhi 110005 3/13/1996 A-203 MOTI NAGAR NEW DELHI Delhi 110015 2/13/1996 53-B NEW ROHTAR ROADNEAR KAMAL HOTEL NEW DELHI Delhi 110005 8/7/1996 127, POCKET-B SUKHDEV VIHAR SUKH DEV VIHAR NEW DELHI Delhi 110025 8/21/1996 1D HIMAYON PURHUMAYUNPUR SAFDAR JUNG ENCLAVE NEW DELHI Delhi 110029 9/12/1996 1002, VIRANT TOWERS, RAJENDRA PLACE NEW DELHI Delhi 110008 9/23/1996 D-203, MANSAROVAR GARDEN NEW DELHI Delhi 12/3/1996 C-55 IIND FLOOR PREET VIHAR NEW DELHI Delhi 110092 12/11/1996 H-5/59, SECTOR-16 ROHINI NEW DELHI Delhi 110089 11/19/1996 39-B, POCIKET -C,SFS Flats, Mayur Vihar, Phase III New Delhi Delhi 110096 2/13/1997 S-547, II FLOOR, MAIN ROAD,SHAKURPUR NEW DELHI Delhi 110092 2/19/1997 424-SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 5/19/1997 1400, HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI Delhi 110019 12/6/1960 F-32, CONNAUGHT PLACE, NEWDELHI. Delhi

21714 U65929DL1999PLC102518 21715 U67120DL2003PTC119233 21716 U65993DL1995PLC066763 21717 U65993DL1996PTC082837 21718 U67190DL1995PTC071217 21719 U65993DL1980PLC010702 21720 U65999DL1999PTC099462 21721 U65923DL1998PTC097556 21722 U65993DL1999PTC097911 21723 U67120DL2006PTC154375 21724 U65921DL1996PTC083718 21725 U65921DL1991PLC042934 21726 U67120DL1991PTC043670 21727 U65921DL1986PTC023017 21728 L65910DL1984PLC018871 21729 U67120DL1975PTC007682 21730 U65999DL1996PLC077122 21731 U65921DL1996PTC076267 21732 U65921DL1996PTC081013 21733 U65910DL1996PTC081326 21734 U65910DL1996PTC081892 21735 U65923DL1996PLC082163 21736 U65999DL1996PTC083612 21737 U67120DL1996PTC083779 21738 U67120DL1996PTC083359 21739 U67120DL1997PTC085103 21740 U65921DL1997PLC085241 21741 U67120DL1997PTC087365 21742 U65910DL1960PTC003348 21743 U65910DL1991PLC044947 21744 U65921DL1992PTC048458 21745 U67120DL1993PTC053838 21746 U67120DL1994PTC062759 21747 U67120DL1995PLC064228 21748 U67120DL1995PLC067322 21749 U65922DL1995PLC068235 21750 U65929DL1995PLC071320 21751 U65993DL1985PTC022445 21752 U65910DL1982PLC013911 21753 U65923DL1982PTC014749 21754 U65993DL1983PTC015219 21755 U67120DL1983PLC016572

BADLI FINVEST COMPANY LIMITED AAYUSHI STOCK BROKERS PRIVATE LIMITED HM FINCAP LIMITED FICUS COMMODITIES PRIVATE LIMITED AGR FINANCIAL SERVICES PRIVATE LIMITED GOLD COIN INVESTMENT COMPAY LIMITED G.K. (DELHI) LEASING AND FINANCE COMPANY PRIVATE LIMITED JAI BHOLE FINANCE PRIVATE LIMITED ITIL INVESTMENTS PRIVATE LIMITED SUSHILA FINCAP PRIVATE LIMITED SANT FINLEASE PRIVATE LIMITED SANJHI ENTERPISES LIMITED FOREX INVTSTMENT PRIVATE LIMITED LFC FINANCE CO PRIVATE LIMITED. ASSOCIATED FINMAN LIMITED NEW DELHI INVESTMENT AND TRADING CO PRIVATE LIMITED K M S FINLEASE LIMITED KHUSHBOO FIN-LEASE PRIVATE LIMITED L D K FINANCE AND INVESTMENT PRIVATE LIMITED HARYANA NEW PULSAR LEASING AND FINANCE PVT LTD HONOUR FINVEST PRIVATE LIMITED JINDAL FINESCRIP LIMITED ELANZA PORTFOLIO PRIVATE LIMITED LINKAGE SECURITIES PRIVATE LIMITED LOCUS SECURITIES PRIVATE LIMITED ESCO MARUTI FINANCE PRIVATE LIMITED GREENWAYS FINANCE LIMITED JAI ABHISHEK INVESTMENTS PRIVATE LIMITED PRATA FARM PRODUCTS PRIVATE LIMITED KALPATARU CORPORATE SERVICE LIMITED GAMMA CREDITS PRIVATE LIMITED JAVIS INVESTMENT PRIVATE LIMITED EVER TOP INVESTMENT & FINANCE PRIVATE LIMITED INVESTMENT TRUSTEE COMPANY (M.P.) LIMITED JMD SECURITIES LTD. HINDUSTAN AVAS VIKAS AVAM NIRMAN VITTA NIGAM LIMITED EAGLE INDIA FINANCE AND INDL. INVESTT. LIMITED MAHALINGA SHETTY INVESTMENTS PRIVATE LTD MITCHI LEASING AND FINANCE LIMITED PIR FINANCE PRIVATE LIMITED RAJIV SAREEN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED PUROLATER INVESTMENTS LIMITED

7/11/1991 D 51 A LOWER GROUNDFLOOR HAUZ KHAS NEW DELHI Delhi 110016 4/24/1992 71 CHANDER NAGAR A BLOCKJANAKPURI NEW DELHI 5/28/1993 111, INDRA PRAKASH, BARAKHAMBA ROAD, NEW DELHI Delhi Delhi

11/16/1994 3238, 130, 2ND FLOORBEADONPURA, KAROL BAGH NEW DELHI Delhi 1/10/1995 62, BASANT LOK VASANT VIHAR NEW DELHI Delhi 4/10/1995 60, KRISHNA MARKETNEW DELHI Delhi

5/5/1995 G-55 ROYAL PALACE,LAXMI NAGARVIKAS MARG, DELHI Delhi 8/1/1995 14, SUVIDHA BAZAR SAROJININAGAR, N DELHI Delhi 11/6/1985 22, COMMUNITY CENTRE, BASANTLOK, VASANT VIHAR NEW DELHI Delhi 6/23/1982 E 29SOUTH EXTENSION II NEW DELHI Delhi 110049 11/25/1982 603,KANTI NAGARSWARAN CINEMA ROAD SHAHDARA DELHI Delhi 110032 2/17/1983 C/O N.K. JINDAL, (C.A.), UNITED INDIA LIFE BUILDIN F-BLOCK, (BASEMENT), CONNAUGHT PLACE, NEW DELHI Delhi 110001 9/23/1983 1SRI AUROBINDO MARG 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1984 BASANT LOK SANGAM VIHAR JHARODA GAON Delhi 7/10/1984 J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI Delhi 110068 7/5/1990 901 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 6/19/1990 5734, ISR FLOOR NAI SARAKDELHI Delhi Delhi

21756 U67120DL1984PLC016902 21757 U67120DL1984PLC017789 21758 U65910DL1990PLC040714 21759 U65929DL1990PTC040559 21760 U65910DL1990PTC041090 21761 U65923DL1992PLC047524 21762 U67120DL1993PLC056568 21763 U65910DL1993PTC056653 21764 U67120DL1987PLC029043 21765 L65910HR1993PLC032070 21766 U67120DL2004PTC131647 21767 U67120DL1997PLC088625 21768 U65910DL1997PTC089321 21769 U65993DL1997PTC089046 21770 U65929DL1997PTC091047 21771 U65993DL1999PTC102573 21772 U65993DL2003PTC120437 21773 U67120DL2003PTC122124 21774 U67120DL1994PLC061931 21775 U67190DL1995PTC064378 21776 U65923DL1995PTC064080 21777 U65910DL1995PTC065042 21778 U65993DL1995PTC065246 21779 U65929DL1995PTC067281 21780 U67120DL1995PTC069172 21781 U67190DL1995PTC070088 21782 U67190DL1995PTC072014 21783 U67120DL1995PTC073923 21784 U67190DL1996PTC076819 21785 U67120DL1996PTC076927 21786 U67120DL1996PTC077637 21787 U67120DL1996PTC078404 21788 U65929DL1996PTC080662 21789 U65921DL1996PLC083115 21790 U65923DL1996PTC082860 21791 U67120DL1996PLC082941 21792 U65923DL1997PTC085741 21793 U65921DL1997PTC087098 21794 U65993DL1997PTC086904 21795 U65900DL1997PTC089017 21796 U65993DL1997PTC087138 21797 U67190DL1999PTC099260 21798 U65921DL1998PTC092269

MIRA LEASING LTD MULTI FINANCE INDIA LIMITED PACIFIC PEARL FINANCE AND LEASING LIMITED RAJSONS FINLEASE PRIVATE LIMITED RCM FINANCE AND LEASING PRIVATE LIMITED PAN ASIA FINANCE LIMITED. MORKHI INVESTMENT AND FINANCE INDIA LIMITED MUDRA CONSTRUCTIONS PRIVATE LIMITED MODI OVERSEAS INVESTMENTS LTD PARNAMI CREDITS LIMITED SALONI PORTFOLIOS PRIVATE LIMITED M.S. FINCORP LIMITED NEEL GAGAN FINLEASE (PRIVATE) LIMITED. MENTOR CAPITAL SERVICES PRIVATE LIMITED MADHUR MOTOR FINANCE COMPANY PRIVATE LIMITED MSG SECURITY NETWORK AND TRAINING INSTITUTE PRIVATE LIMITED ONE TO FIVE INVESTMENT AND CREDITS COMPANY PRIVATE LIMITED ORION PORTFOLIO SERVICES PRIVATE LIMITED MASCOT SECURITIES LIMITED MATSYA FINANCE PRIVATE LIMITED ROBOT FINVEST PRIVATE LIMITED MARVEL FINLEASE PRIVATE LIMITED ROLLSCON HOLDINGS PRIVATE LIMITED PANDIT FINANCE CO. PRIVATE LIMITED PRINCIPAL FINANCIAL SERVICES PRIVATE LIMITED ORAL SECURITIES & FINLEASE PRIVATE LIMITED PRATEEK FIN-CAP PRIVATE LIMITED ROCKFIELD FINCAP PRIVATE LIMITED R R FINSEC PRIVATE LIMITED PUNAM STOCK BROKINGS PRIVATE LIMITED MALIK FINCAP PRIVATE LIMITED RAINDROP FINCAP PRIVATE LIMITED NEERAJ FINLEASE PRIVATE LIMITED R P FINCAP COMPANY LIMITED KMG MACRO INVESTMENTS PRIVATE LIMITED POPULAR SAVINVEST LIMITED MOUNT SHIVALIK SECFIN PRIVATE LIMITED NAATA FINVEST PRIVATE LIMITED PUREGROWTH INVESTMENTS PRIVATE LIMITED SINHA CAPITAL PRIVATE LIMITED SHIVA INFIN PRIVATE LIMITED GAJA ADVISORS PRIVATE LIMITED STONE FINLEASE PRIVATE LIMITED

8/7/1990 38 TRANSPORT CENTRE NEW SUBZIMANDI AZAD PUR DELHI

2/7/1992 G-1, GROUND FLOOR, DELHI BLUE APARTMENT, 2 FACTORY ROAD, SAFDARJUNG RING ROAD NEW DELHI Delhi 110029 12/21/1993 AKASHDEEP BUILDINGIST FLOOR,MAIN MARKET SSAMERPUR,DELHI Delhi 12/28/1993 3211, EAST ROHTASH NAGARSHAHDARA, DELHI Delhi 8/28/1987 HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI Delhi

7/28/1993 PARNAMI TOWER 2ND FLOOR SCO 50-51 OLD JUDICIAL COMPLEX CIVIL LINES GURGAON Haryana 122001 12/28/2004 17 MANDAKINI NIR COMPLEXGREATER KAILASH 4 NEW DELHI Delhi 110019 7/21/1997 U-201, SHAKARPUR MAIN VIKASHMARG NEW DELHI Delhi 110092 8/29/1997 ABROS TRADE CENTER S-524, VIKAS MARG, SHAKARPUR, DELHI Delhi 110092 8/12/1997 1101 TOLSTOY HOUSE TOLSTOY MARG NEW DELHI Delhi 110001 12/9/1997 C-114 FIRST FLOOR FATEHNAGAR JAIL ROAD NEW DELHI Delhi 11/26/1999 253A/3-B, IIND FLOORSHAHPUR JAT NEW DELHI Delhi 110049 5/21/2003 7/80, BHIM GALI VISHWAS NAGAR, SHAHDARA DELHI Delhi 110032 9/5/2003 403, PRATAP CHAMBERS, GURUDWARA ROAD, KAROL BAGH NEW DELHI Delhi 110005 10/4/1994 30/11, EAST PATEL NAGAR NEW DELHI Delhi 110008 1/16/1995 69-A, POCKET A-12 KALKAJI EXT NEW DELHI Delhi 1/5/1995 21, GOPALA CHAMBERS78-A, RANI JHANSI ROAD NEW DELHI Delhi 2/3/1995 2136, OUTER LINES G.T.B. NAGAR NEW DELHI Delhi 2/9/1995 HOUSE NO 456, SFS FLATS POCKET C, PHASE I, SHEIKH SARAI NEW DELHI Delhi 4/7/1995 BEHIND M P C PETROL PUMPDELHI G.P. BORDER G.T. ROAD SHAHDARA DELHI Delhi 5/30/1995 2161/61 IIND FLOOR NAIWALA KAROL BAGH, NEW DELHI Delhi 6/23/1995 WA-103, SHAKARPUR DELHI Delhi 8/28/1995 A-25, SOUTH EXTN., PART-II NEW DELHI Delhi 11/15/1995 1710, KIRTI SHIKHAR BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 3/1/1996 S-187 SHAKAR PUR NEW DELHI Delhi 3/17/1996 Flat No-305, Sahyog Building 58, Nehru Place, New Delhi Delhi 110019 3/27/1996 C - 239D IST FLOOR S G T P NAGAR NEW DELHI Delhi 4/23/1996 T-3 , ANSHUL TOWER, SAINIK VIHAR PITAM PURA DELHI Delhi 110034 7/25/1996 152/15,ONKAR NAGAR-B TRI NAGAR NEW DELHI Delhi 110035 11/6/1996 E-224, GREATER KAILASH-II NEW DELHI Delhi 110048 10/24/1996 375 MAIN ROAD GAZIPUR NEW DELHI Delhi 110091 10/29/1996 G-49, 2ND FLOOR, LAXMI NAGAR NEW DELHI Delhi 3/11/1997 F-195, MADIPUR COLONY NEW DELHI Delhi 110063 5/6/1997 PROM ADD:313 INDER LOK NEW DELHI Delhi 4/28/1997 GF-36,INDER PARKASHBULDING BARAKHAMBA ROAD NEW DELHI Delhi 8/11/1997 MR. JAGJEET SINHA EC-299 MAYA ENCLAVE NEW DELHI Delhi 110064 5/8/1997 120 DEEPALI PITAM PURA NEW DELHI Delhi 110034 4/9/1999 G-133 SARITA VIHAR NEW DELHI Delhi 2/13/1998 E-24, MANSAROVERR GARDEN, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/21/1984 1203 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 1/9/1986 1011-A, INDRA PRAKASH, 21,BARAKHAMBA ROAD, NEW DELHI Delhi 110001 12/31/1986 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA COMMERCIAL COMPLE NEW DELHI Delhi 110025 10/21/1982 J/1850, CHITTRANJANPARK, NEWDELHI-110024 Delhi 10/10/1983 D-592, CHITTARANJAN PARK NEWDELHI-19 3/20/1992 H-82, WEST PATEL NAGAR NEWDELHI Delhi 4/21/1992 RAVI UPAL A-73 DERAWAL NAGAR NEW DELHI Delhi 8/10/1992 G-1, BLDG.NO. 4, SINCERE TOWERCOMMUNITY CENTRE PREET VIHAR, NEW DELHI. Delhi 4/27/1993 1-A, K-429, 135, ADARSH NAGAR, NEW DELHI Delhi 5/5/1993 11 BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 4/15/1993 B-11/100, MOHAN CO.OP. INDL.--ESTATE, MATHURA ROAD, NEW DELHI Delhi 110044 12/28/1993 A-39, ASHOK VIHAR,PHASE I,NEW DELHI Delhi 8/19/1994 F-84, VIKAS PURI, NEW DELHI Delhi 9/5/1994 222-A, DDA FLATSJHILMIL COLONY VIVEK VIAHR, DELHI Delhi 8/19/1994 1105/9, SHANKAR MARKETKUCHA NUTWAN, CH.CHOWK DELHI Delhi 12/9/1994 D-7, 17373, VASANT KUNJ, NEW DELHI Delhi 110070 1/18/1995 26A, SFS DDA FLATSMOTIA KHAN, NEW DELHI Delhi Delhi Delhi 3/3/1984 E-588,GREATER KAILASH,PART-II,,NEW DELHI-110048

21799 U65999DL1984PLC019650 21800 U65921DL1986PTC023019 21801 U65929DL1986PTC026542 21802 U65921DL1982PTC014551 21803 U65910DL1983PLC016721 21804 U67120DL1984PLC017628 21805 U67120DL1992PTC048112 21806 U67120DL1992PTC048402 21807 U65993DL1992PLC049902 21808 U65923DL1993PTC053283 21809 U65192DL1993PTC053407 21810 U65923DL1993PLC053054 21811 U67120DL1993PTC056663 21812 U67120DL1994PTC060984 21813 U67120DL1994PTC061271 21814 U65921DL1994PTC060996 21815 U65923DL1994PTC063377 21816 U65993DL1995PTC064491 21817 U65993DL1995PTC064303 21818 U65910DL1995PTC064762 21819 U67120DL1995PTC064985 21820 U67120DL1995PTC065760 21821 U65921DL1995PTC068312 21822 U65921DL1995PTC069690 21823 U65910DL1991PTC043827 21824 U65910DL1991PLC045372 21825 U65910DL1989PTC035584 21826 U65999DL1988PTC031284 21827 U65993HR1994PLC032223 21828 U67120HR1995PLC032627 21829 U67120HR1995PTC032857 21830 U65993DL1988PLC033312 21831 U67190DL1999PTC099945 21832 U65993DL2001PTC110205 21833 U67120DL1983PLC016175 21834 U65920DL1994PTC063712 21835 U65921DL1998PTC096988 21836 U67120DL1995PTC069856 21837 U67190DL1995PTC069422 21838 U65921DL1995PLC073462 21839 U65929DL1995PLC073854

SHUBH LABH LEASING LTD SOUTHERN OCEAN SHIPPING PRIVATE LIMITED MODIPON ESTATES PRIVATE LIMITED SAWAN TRADING CO. PRIVATE LIMITED SAVERA LEASING AND FINANCE LTD SOBELL FINANCE LIMITED SWARN VASU INVESTMENTS PRIVATE LIMITED UNIMOTIVE INVESTMENT PRIVATE LIMITED SACH KHAND MARKETING AND INVESTMENT COMPANY LIMITED WHITE LINE FINANCE AND INVESTMENTS PRIVATE LIMITED SARTHAK SECURITIES CO PRIVATE LIMITED USHA FACTORING SERVICES LIMITED YOGANJ INVESTMENTS PRIVATE LIMITED SRM HOLDINGS PRIVATE LIMITED SAMPRIT FINANCE AND INVESTMENTS PRIVATE LIMITED SING AND SMILE CREDIT AND FINANCE PRIVATE LIMITED WYTE EXPORTS PRIVATE LIMITED VAIBHAV SHANTI RANGA INVESTMENTS PVT. LTD. TECHNO TRAVELS PRIVATE LIMITED SUNSET FINANCE PRIVATE LIMITED VIRGIN CAPITAL SERVICES PRIVATE LIMITED TALISMAN CAPITAL PRIVATE LIMITED SURIT FINANCE AND LEASING PRIVATE LIMITED S.C. GUPTA LEASING AND FINANCE PRIVATE LIMITED STALLION LEASING PVT.LTD. SHIVA SERVICES LIMITED TARUN LEASING PRIVATE LIMITED SHIVRAJ CREDITS PRIVATE LIMITED SATYASHIV INVESTMENTS AND FINANCE LIMITED UMEED INVESTMENTS LTD. SEGA CAPITAL CORP. PVT. LTD. VOLLENT INVESTMENT AND FINANCE LIMITED KARSHNI INVESTMENT & CONSULTANTS PRIVATE LIMITED SONA INVESTMENT PRIVATE LIMITED J.K. CREDIT AND FINANCE LIMITED. JUGMUG INVESTMENT PRIVATE LIMITED ADISID ASSOCIATES PRIVATE LIMITED URBANE SECURITIES PRIVATE LIMITED SYNCHRONICITY FINANCIAL SERVICES LIMITED SMG CAP-FIN LIMITED SHRI GIRIDHAR FINANCE LIMITED

1/12/1995 415, OSIAN BLDG 12 NEHRU PLACE NEW DELHI Delhi 1/30/1995 33-C, ARAM BAGH, NEW DELHI Delhi 2/2/1995 106, PALCO HOUSE, T-10 MAIN PATEL ROAD, PATEL NAGAR, NEW DELHI Delhi 110008 2/23/1995 110-A/3,KRISHNA NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 5/8/1995 B 109, AMAR COLONY, LAJPAT NGRIV , N DELHI Delhi 6/12/1995 110/11, GAUTAM NAGAR NEW DELHI Delhi 4/5/1991 F-103 VIKAS PURI NEW DELHI Delhi 110018 8/14/1991 D-110, KAMLA NAGAR DELHI Delhi 110007 3/27/1989 E-1/80 SITTAN PURI NEW DELHI Delhi 110041 4/13/1988 C-6/229, YAMUNA VIHAR, SHAHDRA DELHI Delhi 2/16/1994 1847 Sector 13, HUDA BHIWANI Haryana 127021 4/10/1995 SCO-3 & 4 SECTOR-I ROHTAK Haryana 124001 9/27/1995 B-6 SCO 84-85 KESAR BUILDINGSECTOR-16 FARIDABAD HARYANA Haryana 121001 9/26/1988 15-16/7 1ST FLOOR,COMMUNITY CENTRE NARAINA INDL AREA NEW DELHI Delhi 110028 5/26/1999 2253 - B/2, SHADIPUR NEW DELHI Delhi 3/28/2001 U G F6 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 7/19/1983 LINK HOUSE 3BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 110002 12/22/1994 F-24/141, SECTOR 7 ROHINI NEW DELHI Delhi 110085 11/9/1998 S-183, PANCHSHEEL PARK NEW DELHI Delhi 110017 6/16/1995 Q-5, PARWANA VIHAR PLOT NO. 52, SECTOR-9, ROHINI DELHI Delhi 110085 6/6/1995 E-340, BASEMENT EAST OF KAILASH, NEW DELHI Delhi 110065 10/27/1995 130, MOHAMMUD PUR CHAMBERS NO 3, NEAR BHIKAJI CAMA PLACE, NEW DELHI Delhi 11/15/1995 E-10, GREATER KAILASH ENCLAVE1, 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) TRANS PACIFIC FINANCE PRIVATE LIMITED 12/28/1995 432 DEEPALI ENCLAVE PITAMPURA NEW DELHI Delhi 110034 SUNDEEP KNITWEAR INDUSTRIES LIMITED VKM FINVEST-LEASE PRIVATE LIMITED VIJAY FINLEASE LIMITED SENTINEL FINANCIAL SERVICES PRIVATE LIMITED TVG FINANCE AND INVESTMENT LIMITED SUNSHINE FINSEC AND MERCANTILE LIMITED SAPHIRE FINLEASE SERVICES PRIVATE LIMITED SAHSRARJUN FINANCE PRIVATE LIMITED SHRI KALKI FINVEST TRADING AND CONSULTANCY COMPANY PRIVATE LIMITED VISHWAS FINCAP SERVICES PRIVATE LIMITED YUG CHETNA FINANCE & INVESTMENT LIMITED SEVEN-SEAS FIN-CAP PRIVATE LIMITED H.M.A.INVESTMENTS PRIVATE LIMITED ONIDA FINANCE LIMITED MINIMAX FINVEST PRIVATE LIMITED SMP INVESTMENT ADVISOR PRIVATE LIMITED VINAY SHARE DEALERS PRIVATE LIMITED UDIT SHARES PRIVATE LIMITED SIDDARTH MOTOR FINANCE PRIVATE LIMITED JINDAL SOUTH WEST HOLDINGS LIMITED TFR. FROM MUMBAI TO DELHI KUKRETI FINANCE LIMITED BHANDARI CONSULTANCY AND FINANCE LIMITED JINDAL SYNERGY INVESTMENTS LIMITED BLB MUTUAL SERVICES LIMITED SHARP LEASING PRIVATE LIMITED WISE CREDIT CAPITAL PRIVATE LIMITED INSTANT FINANCE AND LEASING COMPANY LIMITED GREEN LAND PROPERTIES PRIVATE LTD. EXOTIC HOLDINGS PRIVATE LIMITED SERAPHIC FINANCE PRIVATE LIMITED SUGANDH SECURITIES PRIVATE LIMITED KAYA PALAT INVESTMENTS &TRADING COMPANY PRIVATE LIMITED KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI V.G. INVESTMENTS PRIVATE LIMITED SARAL FINHOLD PRIVATE LIMITED CHOPRA FINANCIAL CONSULTANTS PRIVATE LIMITED V.N.S. FINANCE LIMITED PREMVIR INVESTMENTS PRIVATE LIMITED K T G SECURITIES PRIVATE LIMITED 1/22/1982 17-B, NEW COLONY MODEL BASTI NEW DELHI Delhi 110005 6/17/1996 117,ROHINI COMPLEX ,WA-121 SHAKARPUR DELHI Delhi 110092 5/23/1996 C-8 EAST OF KAILASH NEW DELHI Delhi 110065 6/21/1996 201, S-524, Agarwal Complex, Vikas Marg, Shakapur, New Delhi Delhi 110092 6/24/1996 A 103, SAHABAD DAIRY, DAULATPUR COLONY DELHI Delhi 110042 6/25/1996 FLAT NO.27 , PLOT NO. 22 LOCAL SHOPPING COMPLEX , NEW RAJINDER NAGAR DELHI Delhi 110060 7/16/1996 4G-24ANSAL CHAMBER-2 BIKAJI CAMA PLACE NEW DELHI Delhi 7/15/1996 509, SOMDATT CHAMBER II, NEW DELHI Delhi 110006 10/30/1996 NEW ASHOK NAGAR, MAYUR VIHAR EXT. DELHI Delhi 110096 COMPANY NAME

21840 U65910DL1995PTC075003 21841 U65993DL1982PLC078020 21842 U67120DL1996PTC079717 21843 U65910DL1996PLC079121 21844 U67120DL1996PTC079834 21845 U65923DL1996PLC079863 21846 U67120DL1996PLC079893 21847 U65921DL1996PTC080406 21848 U65921DL1996PTC080365 21849 U67120DL1996PTC082966

21850 U65999DL1996PTC082046 21851 U65991DL1997PLC085228 21852 U67120DL1997PTC085274 21853 U65993DL1987PTC026717 21854 L65910DL1990PLC040085 21855 U67120DL1996PTC081608 21856 U67190DL2005PTC143010 21857 U67120DL2004PTC129321 21858 U67120DL2000PTC104180 21859 U65910DL1997PTC088647 21860 L67120DL2001PLC145668 21861 U65910DL1996PLC082786 21862 L67120DL1992PLC121695 21863 U65993DL2006PLC145991 21864 U65192DL1991PLC044418 21865 U65910DL1995PTC064164 21866 U65923DL1996PTC075403 21867 U65910DL1986PLC024499 21868 U65921DL1987PTC028341 21869 U67120DL1994PTC056990 21870 U65929DL1982PTC014111 21871 U67120DL1995PTC066212 21872 U67120DL1996PTC083185 21873 U65993DL1995PTC146398 21874 U67120DL1995PTC069067 21875 U65921DL1997PTC084768 21876 U67190DL1985PTC021068 21877 U65929DL1994PLC063452 21878 U67120DL1994PTC063160 21879 U67120DL2006PTC144475

9/18/1996 310, NANGAL RAYA DELHI CANTT NEW DELHI Delhi 110046 2/18/1997 KHACHARU BHAWAN MAIN BUS STAND, HOHRIPUR, DELHI Delhi 110044 2/20/1997 801 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI Delhi 110019 1/19/1987 BHILWAKBHAWAN40-41 COMMOUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110065 5/10/1990 12JUNGPURA ROAD BHOGAL DELHI Delhi 110014 9/2/1996 215/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD,KAROL BAGH NEW DELHI Delhi 110005 11/25/2005 A-138IIND FLOOR VIKAS MARG SHAKARPUR NEW DELHI Delhi 110092 9/22/2004 J-140 ASHOK VIHARPHASE I NEW DELHI Delhi 110052 3/6/2000 3776 IIIRD FLOORNIRMAL MARKET SUBHASH ROAD DARYA GANJ NEW DELHI Delhi 7/22/1997 488/6A OPP OC LERMINALDILSAHD GARDEN NEW DELHI Delhi 7/12/2001 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-066 NEW DELHI-066 Delhi 10/22/1996 C-127, MOHAMMAD PUR, DISTT. BHIKAJI CAMA PLACE NEW DELHI Delhi 7/22/1992 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, NEW DELHI Delhi 110035 2/7/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 5/23/1991 DELHI. Delhi 1/9/1995 95, DEFENCE ENCLAVE NEW DELHI Delhi 1/10/1996 105, PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI Delhi 6/13/1986 10/4763, DEPUTY GUNJ, DELHI Delhi 110006 6/17/1987 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI Delhi 1/19/1994 5765/22, SOUTH BASTIHARPHOOL SINGH, SADAR THANA DELHI Delhi 7/29/1982 304, HEMKUNT HOUSE, RAJINDRAPACE, NEW DELHI-18 3/9/1995 UB-13, ANTRIKSH BHAWAN NEW DELHI Delhi 11/8/1996 1/3224, KRISHNA MARAG,RAM NAGAR, MANDAVALI ROAD DELHI Delhi 2/28/1995 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 NEW DELHI-66 Delhi 5/26/1995 10, IInd Floor, Todarmal Lane, Bengali Market, New Delhi Delhi 110001 1/30/1997 B-6,SUBHASH CHOWK 310-LAXMICOMPLEX,LAXMI NAGAR NEW DELHI Delhi 5/28/1985 L-31 KALKAJI NEW DELHI Delhi 110015 12/14/1994 CB-346, IInd FLOOR NARAINA, RING ROAD NEW DELHI Delhi 110028 12/2/1994 S-32, GREATER KAILASH I NEW DELHI Delhi 1/4/2006 J-2/13RAJOURI GARDEN NEW DELHI Delhi 110027 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/13/1997 8/14 WEA ABUL AZIZ ROAD, OPP. SHASTRI PARK, KAROL BAGH, NEW DELHI Delhi 110005 6/19/1996 WZ-106/109, RAJOURI GARDEN EXTENSION NEW DELHI Delhi 110027 8/13/1998 18/1021 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005 8/5/2004 FLAT NO-104, FIRST FLOOR, PLOT NO-73, KRISHNA NAGAR, STREET NO. 3, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 8/17/1995 1449/6, GOYAL MARKET DURGA PURI EXTN., LONI ROAD, DELHI Delhi 2/20/1997 E-170, GREATER KAILASH-I NEW DELHI Delhi 110048 3/31/1999 M.S.SARASWATI SR.SECONDARYSCHOOL,SHORA KOTHI, BABRA MOHALLA ROHTAK HR Haryana 6/14/1995 1649, 4TH FLOORMAIN BAZAR, PAHARGANJ NEW DELHI Delhi 4/6/1995 8743, SHIDIPUR KAROL BAGH, NEW DELHI Delhi 7/9/1996 D-378 DEFENCE COLONY NEW DELHI Delhi 12/12/2006 602 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 110001 1/16/2007 A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 8/18/2006 311, VIKAS SURYA PLAZA COMMERCIAL COMPLEX SECTOR-9, ROHIN DELHI Delhi 110085 8/24/2006 G-190, PREET VIHAR DELHI DELHI Delhi 110092 9/8/2006 1/F, C-119, DEFENCE COLONY NEW DELHI Delhi 110024 6/1/2007 J-5, 5TH FLOOR DHAWANDEEP BUILDING, JANTAR MANTAR ROAD NEW DELHI Delhi 110001 6/12/2007 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 6/20/2007 D-19, SMA INDUSTRIAL ESTATE G T KARNAL ROAD DELHI Delhi 110033 8/27/2007 206,M. J SHOPPING CENTRE 3 VEER SAWARKAR BLOCK, SHAKARPUR DELHI Delhi 110092 3/30/2007 BPS HOUSE M-161, COMMUNITY CENTRE, GULMOHAR ENCLAVE NEW DELHI Delhi 110049 2/19/1990 PROMOTER'S ADD:- B-52 HARI NAGAR NEW DELHI NEW DELHI Delhi 110064 1/6/1995 HOUSE NO 6278, SECTOR 8 POCKET 8, VASANT KUNJ NEW DELHI Delhi 2/12/1992 16/3 W.E.A. ABDUL AZIZ ROADKAROL BAGH NEW DELHI 4/30/1993 J-3/76-A, RAJOURI GARDENNEW DELHI 4/8/2008 CP-179 PITAMPURA DELHI Delhi 110034 5/7/1996 VILLAGE KAPRIWAS DHARUHERADISTT REWARI HARYANA Haryana 1/16/2008 PLOT NO. 40, NEW MANDAKINI, GREATER KAILASH - IV NEW DELHI Delhi 110019 7/16/1996 FLAT NO 7SECTOR -1 POCKET 3 DWARKA NEW DELHI Delhi 110075 12/16/2008 F-151, JAGAT PURI NEAR AMBEDKAR GATE DELHI Delhi 110051 12/22/2008 131/1, GROUND FLOOR, KRISHNA NAGAR, STREET NO. 8, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 12/29/2008 202, 2nd Floor,27 New Delhi House Barakhamba Road, Connaught Place New Delhi Delhi 110001 5/28/1982 FLAT NO 4040, SECTOR-C POCKET-4 VASANT KUNJ DELHI Delhi 110070 Delhi Delhi

21880 U65929DL1997PTC085813 21881 U67120DL1996PTC079777 21882 U65910DL1998PTC095551 21883 U65993DL2004PTC159579 21884 U65910DL1995PLC071618 21885 U67190DL1997PTC085281 21886 U65910HR1999PLC034190 21887 U67190DL1995PTC069764 21888 U65900DL1995PTC067213 21889 U65929DL1996PTC080215 21890 U65923DL2006PTC156489 21891 U65929DL2007PTC157963 21892 U65999DL2006PTC152173 21893 U65999DL2006PTC152413 21894 U65999DL2006PTC153338 21895 U65923DL2007PTC164277 21896 U65923DL2007PTC164630 21897 U67190DL2007PTC164975 21898 U65923DL2007PTC167430 21899 U67190DL2007PTC161442 21900 U65921DL1990PTC039262 21901 U67120DL1995PTC064162 21902 U65921DL1992PTC047577 21903 U65993DL1993PTC053356 21904 U65923DL2008PTC176453 21905 L65910HR1996PLC033099 21906 U65923DL2008PTC172705 21907 U65921DL1996PTC080391 21908 U67190DL2008PTC185890 21909 U67120DL2008PTC186051 21910 U67120DL2008PLC186173 21911 U65993DL1982ULT013751

B FIN-LEASE I PRIVATE LIMITED DOCILE FINCAP PRIVATE LIMITED AMBA FINLEASE PVT LTD ALLEVIATE INVESTMENTS PRIVATE LIMITED BADRINATH FINANCE AND LEASING LIMITED FLEET MARKETING NETWORK INDIA PRIVATE LIMITED HIMANKSARASWATI FINANCE AND LEASING LIMITED SWEETWAY FINANCIAL SERVICES PRIVATE LIMITED MC GAW INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED GMG INVESTMENT AND FINANCE PRIVATE LIMITED BNX NPA SOLUTIONS PRIVATE LIMITED WESTERN STRATEGIES & SYSTEMS PRIVATE LIMITED B. D. COLLECTION SERVICES PRIVATE LIMITED DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED NANYA TRADE AND INVESTMENTS CONSULTANCY PRIVATE LIMITED SHIVOM HOLDINGS PRIVATE LIMITED RRB INVESTMENTS PRIVATE LIMITED INFINITE EQUITY SOLUTION PRIVATE LIMITED KSMG CONSULTANCY SERVICES PRIVATE LIMITED BPS SYNAPSE INVESTMENTS PRIVATE LIMITED NAMASKAR FINANCE PRIVATE LIMITED STRATEGIC SECURITIES SERVICES PRIVATE LIMITED KIN LEASING AND FINANCE PRIVATE LIMITED HARSANT LEASING AND CREDIT COMPANY PRIVATE LIMITED KHANNA FOREX PRIVATE LIMITED PASUPATI FINCAP LIMITED KUT INVESTMENTS PRIVATE LIMITED PARWARDIGAR FINPORT PRIVATE LIMITED TRG MAJESTIC PORTFOLIO PRIVATE LIMITED V S SHARE TRADING COMPANY PRIVATE LIMITED SRS HINDUSTAN HOLDINGS LIMITED TEAK INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY) OMEGA FINANCE & INVESTMENTS PRIVATE LIMITED TAPASYA ORGANISATION PRIVILEGE CARD PRIVATE LIMITED BEACON ASSOCIATES PRIVATE LIMITED MARK BROKERS PRIVATE LIMITED

21912 U65910DL1996PTC080904 21913 U65929DL1995PTC068275 21914 U65921DL2009PTC196030 21915 U65910DL2009PTC192628

8/2/1996 B-9/1580, VASANT KUNJ NEW DELHI Delhi 5/5/1995 2579, MANDIR WALI GALI OPPWEST PATEL NAGAR,N DELHI 11/16/2009 B-77, GALI NO 1 WEST VINOD NAGAR DELHI Delhi 110092 7/28/2009 E-237, EAST OF KAILASH NEW DELHI Delhi 110065 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/13/2009 F-281, BLOCK-F, PANDAV NAGAR DELHI Delhi 110091 12/6/2010 H.NO 201-A, WARD NO. 3 MEHRAULI NEW DELHI Delhi 110030 12/9/2010 401, 4th Floor Mahajan Tower, Shresth Vihar Delhi Delhi 110092 8/16/2010 2/17, DOUBLE STOREY, TILAK NAGAR, NEW DELHI Delhi 110018 9/7/2010 382/31 Gali No.- 31, ONKAR NAGAR, TRI NAGAR New Delhi Delhi 110035 10/21/2010 317, 3RD FLOOR, VATS MARKET PITAMPURA Delhi 110034 10/4/1993 C-52, OKHLA INDUSTRIAL AREA NEW DELHI Delhi 11/25/1992 E-118, SAKET NEW DELHI Delhi 110017

21916 U67190DL2009PTC193195 21917 U67190DL2010PTC211123 21918 U67190DL2010PTC211227 21919 U67190DL2010PTC207124 21920 U67120DL2010PTC207941 21921 U67120DL2010PTC209654 21922 U65929DL1993PLC055505 21923 U67120DL1992PTC051141

VINAYAK WEALTH MANAGEMENT SERVICES PRIVATE LIMITED UMS CAPITAL ADVISORS PRIVATE LIMITED STAPLES FINANCIAL ADVISORY INDIA PRIVATE LIMITED R K MONEYCHANGERS PRIVATE LIMITED ANWESHA SHARES AND SECURITIES PRIVATE LIMITED NORD FOREX INDIA PRIVATE LIMITED ACE INTERGRATED FINANCE LIMITED CREATIVE BRISK FINANCIAL & INVESTMENT CONSULTANTS PRIVATE LIMITED COMERO LEASING AND FINANCIALS PRIVATE LIMITED SAVITRI FINLEASE AND SECURITIES LIMITED BSB SECURITES PRIVATE LIMITED CANON FINLEASE & INVESTMENTS COMPANY PRIVATE LIMITED D.C. SONS FINANCE CO. PRIVATE LIMITED AMBALIKA HOLDINGS PRIVATE LIMITED ASHNA FINANCIAL SERVICES PRIVATE LIMITED DEE BEE CREDIT AND PORTFOLIO PRIVATE LIMITED CHAWLA FINCAP LIMITED AMCO FINANCE LIMITED DESERT DIAMOND FINANCE LIMITED BLUE STAR SECURITIES PRIVATE LIMITED C.B.K. FINANCIERS LIMITED SPA CAPITAL SERVICES LIMITED CAPITAL FINVEST LIMITED CENTURY CREDITS LTD HI-TECH PORTFOLIO INVESTMENTS LIMITED CHOICE INVESTMENT AND FINANCE PRIVATE LIMITED B.L.FINANCE PVT. LTD. BHOLA INVESTMENTS PRIVATE LIMITED BHAGIRATHI INVESTMENTS LIMITED ARROW EQUITY PRIVATE LIMITED BHARTIA INVESTMENTS AND HOLDINGS PRIVATE LIMITED HARJEE STOCK AND SHARE BROKERS PVT LTD BNK HOLDINGS PRIVATE LIMITED. BHAGYA CHIT FUND PRIVATE LIMITED BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED HARI INVESTMENTS PRIVATE LIMITED INTERCITY FINANCE AND INVESTMENTS LIMITEAD KARINA SAVINGS AND FINANCE PRIVATE LIMITED JOINT INVESTMENT PVT LTD. EXPERT FINANCIERS PRIVATE LIMITED K S GAGANPREET AUTO FINLEASE PRIVATE LIMITED

21924 U65921DL1992PTC047365 21925 U67120DL1991PLC045722 21926 U67120DL1997PTC085300 21927 U65921DL1997PTC084401 21928 U65923DL1996PTC080006 21929 U67120DL1996PTC078686 21930 U65900DL1996PTC077531 21931 U65929DL1996PTC077799 21932 U67190DL1996PLC076443 21933 U65929DL1995PLC069996 21934 U65920DL1995PLC066033 21935 U67120DL1995PTC064575 21936 U65929DL1994PLC061972 21937 L65910DL1984PLC018749 21938 L67120DL1983PLC016575 21939 U65993DL1989PLC034760 21940 U65993DL1988PLC032736 21941 U67120DL1987PTC028120 21942 U65921HR1986PTC026348 21943 U65993DL1986PTC024671 21944 U67120DL1974PLC007561 21945 U65923DL2005PTC140567 21946 U65993DL2005PTC140574 21947 U67120DL1999PTC101745 21948 U67120DL1997PTC089816 21949 U65999DL2003PTC119691 21950 U65999DL2003PTC120345 21951 U65993DL1974PTC007452 21952 U65999DL1979PLC009751 21953 U65921DL1981PTC012590 21954 U65993DL1961PTC003545 21955 U65910DL1965PTC004406 21956 U65921DL2003PTC119010

1/28/1992 24SADHNA ENCLAVE MALVIYA NAGAR NEW DELHI Delhi 110017 9/19/1991 4774/23ANSARI FOAD DARYAGANJ NEW DELHI Delhi 110002 2/20/1997 C-45, EAST OF KAILASH, NEW DELHI Delhi 110065 1/10/1997 1018/18,2ND FLOOR,ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI Delhi 7/1/1996 14, FLAT NO. 60, PASCHIM VIHAR DELHI Delhi 5/6/1996 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD NEW DELHI Delhi 110001 3/25/1996 FLAT NO. 107, CANARA APAARTMENTS SECTOR 13, ROHINI, NEW DELHI Delhi 110085 4/3/1996 Y-9 FIRST FLOOR NARAINA LOHA MANDI NEW DELHI Delhi 110028 2/19/1996 147 H, NEW SARASWATI VIHAR SOCIETY PLOT NO 26/1, SEC-9, ROHINI, NEW DELHI Delhi 6/21/1995 10685/2, NABI KAREEM JHANDEWALAN ROAD NEW DELHI Delhi 3/6/1995 T-196 SAVITRI NAGAR OPP. PANCHSHEEL ENCLAVE NEW DELHI Delhi 1/20/1995 AN/21-C, SHALIMAR BAGH NEW DELHI Delhi 10/5/1994 5933/15,HARPHOOL SINGH,DELHI-110006 Delhi 7/20/1984 25 C- BLOCK COMMUNITY CENTREJANAKPURI NEW DELHI Delhi 110058 9/20/1983 1002 ARUNACHAL19 BARAKHAMBA ROAD NEW DELHI Delhi 110001 1/23/1989 A-100/1 Behind Friends Dharam Kanta Shahbad Daulatpur Industrial Area, New Delhi Delhi 110042 8/9/1988 344/3 OSHU HOUSELADO SARAI NEW DELHI Delhi 110030 5/26/1987 1859/47 2ND FLOOR NAIWALA KAROL BAGH NEW DELHI Delhi 110005 12/11/1986 324-A SECTOR-VIII PANCHKULAHARYANA 12/24/1974 40F, CONNAUGHT PLACE, NEWDELHI Delhi 9/9/2005 BA/2D, PHASE-1 ASHOK VIHAR DELHI Delhi 110052 9/9/2005 1101 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 9/29/1999 101 AMAN CHAMBER47/21 OLD RAJINDER NAGAR DELHI Delhi 110060 9/23/1997 B-3/72 SAFDARJANG ENCLV NEW DELHI Delhi 110029 4/2/2003 4358 GALI LOTON JATPAHARI DHIRAJ DELHI Delhi 110006 5/14/2003 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 110002 9/21/1974 SHIV MAHALB-47 2ND FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 7/19/1979 1629S P MUKHERJEE MARG DELHI Delhi 110006 11/5/1981 H-88 IND AREA, KIRTI NAGAR,NEW DELHI Delhi Haryana

7/1/1986 PROMOTER, 21/51 PUNJABI BAGH NEW DELHI Delhi

9/18/1961 12-C FRIENDS COLONY WEST DELHI Delhi 110065 5/31/1965 GROVER BLDG., AJMAL KHAN ROAD, NEW DELHI Delhi 2/18/2003 SH-11/67NEW MOTI NAGAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/8/2002 1554MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 3/6/2000 191-AEKTA MARG WESTERN AVENUE SAINIK FARMS NEW DELHI. Delhi 110062 6/24/1998 1117/12, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 12/24/1997 1968 SHEESHMAHAL KINARI BAZAR NEW DELHI Delhi 110006 11/11/1997 A 4/174,MANU APPARTMENTS MAYUR VIHAR, PHASE I NEW DELHI Delhi 110091 5/6/1986 C-7, SHIVAJI PARK, PUNJABIBAGH NEW DELHI Delhi 110026 6/25/1986 303 MAHABIR SHREE HOUSE,4771/23, BHARAT RAM ROAD, DARYAGANJ NEW DELHI Delhi 1/21/1987 1793 A/9,GOVIND PURI,EXTN.NEWDELHI. Delhi 6/22/1987 D-57 GULMOHAR PARK NEW DELHI Delhi 110049 12/6/1982 101 JYOTI BHAWANA-25-26-27 COMMERCIAL COMPLEX DR MUKHERJEE NAGAR DELHI Delhi 110009 1/7/1983 H NO. P-32, GALI NO- 17, BRAHAM PURI NEW SEELAM PUR DELHI Delhi 110053 12/9/1996 11/393, LALITA PARK LAXMI NAGAR, DELHI Delhi 110092 7/26/1985 B-64/1 WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 10/11/1996 D-11/1, MODEL TOWN - II, PART-II NEW DELHI Delhi 110009 10/15/1996 B-97, AMAR COLONY, LAJPAT NAGAR NEW DELHI Delhi 11/15/1996 1061/15, NAIWALA, KAROL BAGH, NEW DELHI Delhi 110005 2/13/1997 8/8, SARVPRIYA VIHAR NEW DELHI Delhi 2/7/1997 130-A,KRISHAN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 3/31/1997 86A 2ND FLOORNEARA ASIAD VILLAGE SHAHPUR JAT DELHI Delhi 110049 6/9/1997 201-C UNA APARTMENTSPLOT NO 3 PATPAR GANJ NEW DELHI Delhi 110092 9/22/1997 B-28PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 110061 8/1/1997 1569, SUIWALAN, NEW DELHI Delhi 110002 11/23/1956 259/5, B.AURBINDO MARG, MEHRAULI NEW DELHI Delhi 110030 9/11/1969 54 NEW INDUSTRIAL TOWN,FARIDABAD Haryana -

21957 U67190DL2002PTC114155 21958 U67120DL2000PTC104210 21959 U67190DL1998PTC094648 21960 U67120DL1997PLC091328 21961 U65910DL1997PTC090641 21962 U65999DL1986PLC024123 21963 U65923DL1986PTC024445 21964 U65910DL1987PTC026744 21965 U65921DL1987PTC028390 21966 L67120DL1982PLC014792 21967 U65993DL1983PLC014931 21968 U65921DL1996PTC083711 21969 L67120DL1985PLC021349 21970 U67120DL1996PTC082596 21971 U67190DL1996PTC082667 21972 U67120DL1996PTC083291 21973 U65910DL1997PTC085122 21974 U67120DL1997PTC084989 21975 U65921DL1997PTC086297 21976 U65993DL1997PTC087802 21977 U67190DL1997PTC089787 21978 U65921DL1997PTC088875 21979 U65923DL1956PTC002734 21980 U67120HR1969PTC005121 21981 U65910DL1993PTC054055 21982 U67190DL1994PTC062163 21983 U65993DL1997PTC084687 21984 U65999HR2009PTC039366 21985 U65929DL1995PLC068009 21986 U65910DL1995PTC069335 21987 U67120DL1996PTC076071 21988 U65921DL1996PLC077369 21989 U67120DL1996PTC077884 21990 U65993DL1996PLC077042 21991 U65929DL1996PTC077134 21992 U65910DL1996PLC078772 21993 U67120DL1996PTC080250 21994 U65929DL1991PTC043505 21995 U65910DL1997PTC084688 21996 U65921DL1993PTC052535 21997 U65921DL1993PTC052270

KING FOREX PRIVATE LIMITED HI LIFE IMPEX PRIVATE LIMITED. KAUSH ADVISORS PRIVATE LIMITED GCJ SHARE BROKERS LIMITED JACQULINE AND JARDINE CONSULTANCY PRIVATE LIMITED KCB FINANCE AND LEASING LIMITED KANU CHIT FUND PRIVATE LIMITED EARNEST INDIA FINANCE PRIVATE LIMITED INTERTEL SERVICES PRIVATE LIMITED INDICA INVESTMENTS LIMITED KHUSHBU INVESTMENTS AND FINANCIAL PLANS LIMITED S.J.M. FINVEST PRIVATE LIMITED MINDA FINANCE LIMITED KAUTILYA SHARES AND STOCKS PRIVATE LIMITED ISHAAN FINANCIAL SERVICES PRIVATE LIMITED HI-Q FINANCIAL SERVICES PRIVATE LIMITED K Y LEASING AND FINANCE PRIVATE LIMITED FRAGRANCE INVESTLEASE PRIVATE LIMITED GARDEN PROJECTS AND DEVELOPMENT PRIVATE LIMITED INVISH FINVEST PRIVATE LIMITED GEM COMMODITIES PRIVATE LIMITED JANTA BUILDCON PRIVATE LIMITED NORTHERN INVESTORS AND CARRIERS PVT LTD RATTAN CHAND HARJESARAI MOULDINGS PVT.LTD. HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED INLAK CAPITAL PRIVATE LIMITED W A HOLDINGS PRIVATE LIMITED VALIDOR CAPITAL PRIVATE LIMITED KISLAY FINANCE AND INVESTMENT (I) LIMITED JOHAR LEASING AND FINANCE PRIVATE LIMITED LODHA FINVEST PRIVATE LIMITED GTR LEINVEST LIMITED EMPIRE FINCAP PRIVATE LIMITED HARSHI FINVEST LIMITED KHATU FINPORT SERVICES PRIVATE LIMITED KSP GENERAL FINVEST INDIA LIMITED LALIMA FINVEST PRIVATE LIMTED LAKHPAT CREDIT AND LEASING CO. PRIVATE LIMITED STA INFINLEASE PRIVATE LIMITED GUPTA HIRE PURCHASE PRIVATE LIMITED GAURANGI RATH FINANCIAL SERVICES PRIVATE LIMITED

6/15/1993 B-3 RAM HOUSEA-18 CONNAUGHT PLACE NEW DELHI Delhi 110001 10/17/1994 A-1/290 SAFDARJANG ENCLAVE NEW DELHI Delhi 1/27/1997 A - 2121ST FLOOR SHIVALIK NEW DELHI Delhi 110017 8/10/2009 FLAT NO. 002, RAMSES TOWER, OMAXE THE NILE SECTOR - 49, NEAR SOHNA ROAD GURGAON Haryana 122001 5/1/1995 CROWN PLAZA, 4 TH FLOOR 25/14 EAST PATEL NAGAR, NEW DELHI Delhi 6/2/1995 A-212, KALKAJI NEW DELHI Delhi 2/6/1996 716 C A APARTMENTSPASHIM VIHAR NEW DELHI Delhi 110063 3/20/1996 8414/5, MULTANI DHANDA PAHAR GANJ, NEW DELHI Delhi 4/4/1996 G-22/351, SECTOR-7, ROHINI NEW DELHI Delhi 110085 3/11/1996 212, WADHWA COMPLEX D-288/289,STREET NO 10, LAXMI NAGAR, DELHI Delhi 3/13/1996 B-36 PANCHSHEEL VIHAR KIRKHI VILLAGE MALVIYA NAGAR NEW DELHI Delhi 110017 5/8/1996 415, USHA KIRAN COMMERCIALCOMPLEX AZADPUR, DELHI Delhi 7/10/1996 FLAT NO 206 4832/24, ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110012 3/15/1991 28 MITHA PUR NEW DELHI Delhi 110044 1/27/1997 V-132/2,ARVIND NAGAR, GHONDA DELHI Delhi 3/12/1993 3/227, DAKSHINPURI EXT NEW DELHI Delhi 2/23/1993 OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/1993 X-11 GREEN PARK MAIN NEW DELHI NEW DELHI Delhi 110016 6/16/1987 306 KUSHAL BAZAR, 32,33, NEHRUPLACE NEW DELHI 10/1/1987 A-73 ASHO0K VIHAR PHASE-I DELHI Delhi 2/26/1982 A 158 DEFENCE COLONY NEW DELHI Delhi 9/2/1983 100 VAISHALI PITAMPURA DELHI DELHI Delhi 110034 9/28/1983 28 NEHRU PLACECONTINENTAL HOUSE DELHI Delhi 110019 6/6/1995 108D, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND MAYUR PUBLIC SCHOOL DELHI Delhi 110092 1/3/1997 1/639, AZAD MARKET, DELHI Delhi 110006 5/15/1981 C-41, Mayfair Garden, NEW DELHI Delhi 110016 1/23/1992 212 ASHIRWAD COMMERCIALCOMPLEX D-I GREEN PARK NEW DELHI Delhi 110016 3/30/1992 A-14, FREINDS COLONY,(EAST),NEW DELHI Delhi 9/16/1993 GH-11, FLAT NO 238 PASCHIM VIHAR NEW DELHI Delhi 1/28/1994 15TH FLOORCHIRANJIV TOWER 43, NEHRU PLACE, NEW DELHI Delhi 7/20/1994 D-14, RAJAN BABU ROAD ADARSH NAGAR DELHI Delhi 110033 8/25/1994 2076 SECTOR 16 HARYANA Haryana 8/10/2005 GREEN RODROHTAK HARYANA Haryana 124001 7/24/1990 IST FLOOR, SHANKER ROAD NEW RAJINDER NAGAR NEW DELHI Delhi 110032 10/24/1990 C-783 NEW FRIENDS COLONY NEWNRE DELHI Delhi 2/22/1991 210 VAKIL CHAMBERSA 115 SHAKARPUR NEW DELHI Delhi 110092 12/2/1998 H-127, SARITA VIHAR NEW DELHI Delhi 110076 7/12/1999 LOKESH BHARDWAJ 433, CHIRAG DELHI NEW DELHI Delhi 110017 3/6/2000 C 4/5 LOWER GROUND FLOORR SDA NEW DELHI Delhi 110016 11/21/2000 B-158, DERAWAL NAGAR NEW DELHI Delhi 110009 8/5/2002 UNIT NO. 250, BLOCK NO.3 TRIBHUVAN COMPLEX NEW DELHI Delhi 110065 1/11/1995 2083/164, TRI NAGAR DELHI Delhi 7/3/1995 2205-A/109 GANESH PURATRI NAGAR NEW DELHI Delhi 1/10/1996 894/2 GALI CHANDIWALI PAHARGANJ NEW DELHI Delhi 110005 5/10/1996 NIL 62- A MALVIYA NAGAR NEW DELHI Delhi 110017 8/21/1996 A- 203, Shree Ganesh Appartment, 93,Patparganj Delhi Delhi 110092 10/15/1996 438/5A, BHOLA NATH NAGAR SHAHDARA, DELHI-110032 DELHI Delhi 110032 10/30/1996 27/174, NEW DOUBLE STOREY, LAJPAT NAGAR IV, NEW DELHI Delhi 3/12/1997 D-4,GUJRANWALA APARTMENTS, J- BLOCK, VIKAS PURI, NEW DELHI Delhi 110018 9/17/1997 1170 KUCHA MAHAJANICHANDNI CHOWK NEW DELHI Delhi 110006 10/28/1997 31/4EAST AZAD NAGAR SHAHDARA NEW DELHI Delhi 110051 3/25/2003 K92B LAJPAT NAGAR NEW DELHI Delhi 110024 2/4/2003 G-255 PREET VIHAR DELHI Delhi 110092 9/25/2002 51 HAUZ KHAS NEW DELHI Delhi 110016 10/25/2001 135 GOLF LINKS NEW DELHI Delhi 110003 11/2/2000 243 OKHLAINDUSTRIAL AREA NEW DELHI Delhi 110020 3/14/2000 ROOM NO.401, 3198/15,SANGTARASHAN PAHARGANJ, NEW DELHI Delhi 110055 12/16/1999 E-22 PART-III LAJPAT NAGAR NEW DELHI Delhi 110024 8/19/1998 5TH FLOOR SHRIRAM BHARATIYA KALA KENDRA 1 COPERNICUS MARG NEW DELHI Delhi 110001 6/18/1998 2485 NALWA STREET CHUNA MANDI, PAHAR GANJ, NEW DELHI Delhi 8/11/1997 509, DHAKA CHAMBER, 38/2068 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 Delhi

21998 U67190DL1993PTC053229 21999 U65923DL1987PLC028321 22000 U65999DL1987PTC029382 22001 U65993DL1982PTC013218 22002 L65993DL1983PLC016453 22003 U67120DL1983PLC016647 22004 U65921DL1995PTC191572 22005 U65923DL1997PTC084231 22006 U65993DL1981PTC011727 22007 U67190DL1992PTC047299 22008 U67190DL1992PTC048247 22009 U65192DL1993PTC055254 22010 U67120DL1994PTC057138 22011 U67120DL1994PLC060372 22012 U65910HR1994PTC032382 22013 U67120HR2005PTC035821 22014 U65910DL1990PLC040940 22015 U67120DL1990PTC041862 22016 U65910DL1991PLC043200 22017 U67190DL1998PTC097291 22018 U65999DL1999PTC100634 22019 U67120DL2000PTC104176 22020 U67120DL2000PLC108610 22021 U67120DL2002PTC116423 22022 U65910DL1995PTC064282 22023 U65923DL1995PTC070440 22024 U65910DL1996PTC075409 22025 U67120DL1996PTC078826 22026 U67120DL1996PTC081332 22027 U65929DL1996PTC082655 22028 U67190DL1996PTC082985 22029 U65929DL1997PTC085773 22030 U65929DL1997PTC089734 22031 U65993DL1997PTC089310 22032 U67120DL2003PTC119560 22033 U65910DL2003PTC118788 22034 U67120DL2002PTC117123 22035 U65999DL2001PTC112946 22036 U67190DL2000PTC108383 22037 U65993DL2000PTC104410 22038 U65993DL1999PTC102850 22039 U65993DL1998PTC095643 22040 U67190DL1998PTC094549 22041 U65921DL1997PLC089003

FALCON PORTFOLIO MANAGEMENT PRIVATE LIMITED NAV BHARAT HOUSING FINANCE LTD MONA CHIT FUND PRIVATE LIMITED MIDLAND INVESTMENTS PVT LTD ASIA CAPITAL LTD. TRANSGLOBAL TRADING AND INVESTMENT LIMITED RANDHAWA HIRE PURCHASE PRIVATE LIMITED LMS FINVEST PRIVATE LIMITED PRAKAUSALI INVESTMENT (INDIA) PRIVATE LIMITED RUBICON SECURITIES PRIVATE LIMITED R.A.G. CONSULTANTS PRIVATE LIMITED RELUME FINLEASE PRIVATE LIMITED RUPIN FINVEST PRIVATE LIMITED RICH MAKER SECURITIES AND FINANCE LIMITED MAUTIS FINLEASE PVT LTD RAJESH JAIN PORTFOLIO PRIVATE LIMITED NIGHTINGALE FINANCE AND LEASING LIMITED MERIT HOLSINGS PRIVATE LIMITED NIMANTRAN LEASINGLIMITED R. GOEL CONSULTING PRIVATE LIMITED MAKALIKA FINLEASE (P) LTD. ONTRAK INVESTMENT SERVICES PRIVATE LIMITED R G ATUL COMTRADE LIMITED ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED PRITHVI LEASING & FINANCE PRIVATE LIMITED RM LAXMI GIFT AND FINANCE PRIVATE LIMITED NANAK FOREX PRIVATE LIMITED MARWAH SUGAR AGENCIES PRIVATE LIMITED PAZ SECURITIES PRIVATE LIMITED BONANZA FINPRODUCTS DISTRIBUTORS PRIVATE LIMITED PMC HOLDING PRIVATE LIMITED MBRA FINANCE AND INVESTMENT CO PRIVATE LIMITED KANHA ENTERPRISES PRIVATE LIMITED OM SAI MULTIMEDIA PRIVATE LIMITED STRONG PORTFOLIO PRIVATE LIMITED SILKY SHANTI FINANCE PRIVATE LIMITED WG SHARE BROKING PRIVATE LIMITED S.R.B. INVESTMENTS AND PROPERTIES PRIVATE LIMITED STARTEC INDIA INVESTMENTS PRIVATE LIMITED SOLOMON HOLDINGS PRIVATE LIMITED. WISE SECURITIES PRIVATE LIMITED STANLEY NETWORK MANAGEMENT PRIVATE LIMITED YOG MONEY MARKETS PRIVATE LIMITED SECURA FINANCE & LEASING LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHIKHA MOTOR FINANCE PRIVATE LIMITED 11/17/1987 R-13 SHIV MARKET MASJID ROAD JANGPURA DELHI Delhi TERA FINANCE PRIVATE LIMITED SLR FINVEST PRIVATE LIMITED DANI FINLEASE LIMITED TFG FINANCE LIMITED TULIKA BUILDERS AND LEASING LIMITED TREASURE FINLEASE PRIVATE LIMITED S. SANJEEV FIN-MAN PRIVATE LIMITED SARVMANGAL CREDIT AND INVESTMENTS (INDIA) LIMITED SWABHAWIK LEASE-FIN PRIVATE LIMITED KUDOS CORPORATE SERVICES PRIVATE LIMITED UAP PROVINCIAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED SEARCH FINVEST PRIVATE LIMITED SAHRI-KAHRI INVESTMENTS PRIVATE LIMITED W.L.D. INVESTMENTS PRIVATE LIMITED SHAMKEEN FINANCE & INVESTMENTS PRIVATE LIMITED SAKSHAM FIN-VEST INDIA LIMITED SOMA REAL ESTATES PRIVATE LIMITED VIJAY ICE AND COLD STORAGE PRIVATE LIMITED UTTRANCHAL HOUSING DEVELOPMENT AND FINANCE LIMITED TECH FINANCE PRIVATE LIMITED SRI VENAKTESWARA SECURITIES PRIVATE LIMITED SHUKRANA LEASING AND FINANCE PRIVATE LIMITED SIA LEASING AND FINANCE PRIVATE LIMITED SAFEGUARD COMMERICIAL CREDIT LIMITED SHREE INDOVISION EXPORTS LIMITED TREND EAST WEST FINLEASE AND SECURITIES LIMITED SEH LEASING AND FINANCE PRIVATE LIMITED SLG INVESTMENT AND FINANCE PRIVATE LIMITED SUPAN FINANCE PRIVATE LIMITED U.C.G. LEASING AND FINANCE PRIVATE LIMITED SINDHU HOLDINGS LIMITED NAMOKAR CAPITAL SERVICES PRIVATE LIMITED HISAR FINCAP PRIVATE LIMITED ADVANCE INDIA SHARES AND SECURITIES PRIVATE LIMITED ATLANTA CAPITAL PRIVATE LIMITED ANKUR FINANCE INDIA PVT LTD ABHICHHAYA INVESTMENTS PRIVATE LIMITED CHANDBAGH INVESTMENTS LIMITED LARKSPUN INVESTMENTS LIMITED INDUS PORTFOLIO PRIVATE LIMITED 7/21/1988 H. NO.-195, SEC-14, FARIDABAD Delhi 7/14/1998 1-H-60 BP NIT FARIDABAD HARYANA Haryana 121001 11/27/1984 10, ANSARI MKT. DARYAGANJ NDELHI 4/26/1985 D-8, WESTEND NEW DELHI Delhi 6/23/1986 20, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 2/23/1996 58-A BLOCK SHOPPING COMPLEX NARAINA VIHAR DELHI Delhi 110028 3/7/1996 204, WADHWA COMPLEX D-288, STREET NO 10, LAXMI NAGAR, DELHI Delhi 4/2/1996 B-1, KUMAR TOWER, WAZIRPUR INDL. AREA, NEW DELHI Delhi 110052 3/26/1996 40903 WEST PATEL NAGAR NEW DELHI Delhi 110008 8/29/2008 301,TYAGI BUSINESS CENTRE S-530, SCHOOL BLOCK, SHAKARPUR DELHI Delhi 110092 6/25/1996 B-92, HIMALAYA GANDHI MARG DELHI Delhi 110001 6/28/1996 B-45, INDER PURI NEW DELHI Delhi 110012 7/25/1996 203/H, OSIAN BUILDING, 12, NEHRU PLACE, NEW DELHI Delhi 110019 9/20/1996 A-212 1ST FLOOR SHIVALIK NEW DELHI Delhi 110017 10/16/1996 C-3/312, YAMUNA VIHAR, NEW DELHI Delhi 12/26/1996 FLAT NO. 6, BASEMENT 6-7, J.P.ESTATE, WAZIRPUR, C. COMPLEX, DELHI Delhi 3/4/1996 C-238, WEST PATEL NAGAR NEW DELHI Delhi 110008 11/16/1998 6644 KHARI BAOLI NEW DELHI Delhi 110006 11/12/1992 E-16, EAST VINOD NAGA DELHI Delhi 1/20/1993 28-A, POCKET A, ASHOK VIHARPHASE II,NEW DELHI 9/10/1993 1899, CHANDNI CHOWKDELHI-6 Delhi Delhi Delhi COMPANY NAME

22042 U65921DL1987PTC029790 22043 U65910DL1988PTC032534 22044 U65910HR1998PTC033983 22045 U65921DL1984PLC019402 22046 U65921DL1985PLC020801 22047 U65910DL1986PLC024585 22048 U65929DL1996PTC076569 22049 U65192DL1996PTC076867 22050 U65993DL1996PLC077770 22051 U65910DL1996PTC077582 22052 U67190DL2008PTC182622 22053 U67190DL1996PTC079885 22054 U67120DL1996PTC079975 22055 U67120DL1996PTC080660 22056 U65993DL1996PTC082102 22057 U65921DL1996PTC082707 22058 U65910DL1996PLC084065 22059 U65910DL1996PTC083632 22060 U65910DL1998PTC097084 22061 U65922DL1992PLC050942 22062 U65923DL1993PTC051800 22063 U67120DL1993PTC055152 22064 U65923DL1993PTC056482 22065 U65922DL1994PTC058912 22066 U67120DL1994PLC059555 22067 U67120DL1994PLC059758 22068 U65923DL1995PLC064218 22069 U65910DL1995PTC064520 22070 U65921DL1995PTC067264 22071 U65999DL1989PTC036102 22072 U65923DL1990PTC040670 22073 U65993DL1992PLC047493 22074 U67120DL1995PTC065789 22075 U65993DL2006PTC145574 22076 U67120DL2006PTC144657 22077 U65923DL1997PTC085309 22078 U65921DL1997PTC084592 22079 U67120DL1996PTC076101 22080 U65921DL1993PLC052661 22081 U65993DL1971PLC005772 22082 U67120HR1992PTC034972

12/16/1993 C-4, OKHLA INDL. AREAPHASE I, NEW DELHI Delhi 5/10/1994 217, BHERA ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 6/10/1994 2618, SHADIPUR WEST PATEL NAGAR NEW DELHI Delhi 6/22/1994 132-A, UMA ENCLAVEMAYUR VIHAR PHASE I NEW DELHI Delhi 1/10/1995 RAHUL APTTS24/24, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 1/19/1995 F-88, OKHLA INDUSTRIAL AREA,PHASE-I, NEW DELHI-20 4/7/1995 C-49 GALI NO;1 BHAJANPURA DELHI Delhi 5/3/1989 2952-53/2 Sangtrashan, Paharganj New Delhi NEW DELHI Delhi 110055 6/29/1990 81/1A GURU NANAK NAGAR OUTERRING ROAD MAJOR BHUPINDER SINGH NAGAR NEW DELHI Delhi 2/5/1992 17, VASANT ENCLAVE, RAO TULA RAM MARG, NEW DELHI Delhi 110057 2/24/1995 5/69, IST FLOOR GURUMANSION PADAM SING ROAD KAROLBAGH, NEW DELHI Delhi 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DLEHI NEW DLEHI Delhi 1/10/2006 A-66IIND FLOOR GURU NANAK PURA VIKAS MARG DELHI Delhi 110092 2/21/1997 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 1/21/1997 A 150SARSWATI VIHAR NEW DELHI Delhi 110034 2/7/1996 9B, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi 110002 3/18/1993 C - 631, NEW FRIENDS COLONY NEW DELHI Delhi 110065 8/31/1971 1/ 5 8 1 2 LONI ROAD SHAHDRA DELHI Delhi 110032 4/6/1992 IST FLOOR, NARAIN COMPLEX CIVIL ROAD ROHTAK Haryana 124001 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/10/2005 229, VARDHMAN GRAND PLAZA MANGLAM PLACE, BEHIND M2K, SECTOR3 ROHINI Delhi 110085 7/30/1999 40-41COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110065 6/1/1999 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, DELHI Delhi 110006 10/20/1981 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025 8/7/1996 II-B-25, LAJPAT NAGAR NEW DELHI Delhi 110024 7/1/1997 WP-162 A, DDA FLATS PITAMPURA, DELHI DELHI Delhi 110088 2/16/1996 C-50, COMMUNITY CENTRE NARAINA NEW DELHI Delhi 110028 3/13/1996 108, ALLIED HOUSE, INDERLOK OLD ROHTAK ROAD DELHI Delhi 110035 11/14/2002 K-1/98, 2ND FLOOR, C. R. PARK NEW DELHI Delhi 110019 9/9/1998 9, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 110005 4/24/1997 B-31, 3RD FLOOR, ANAND COMPLEX,LAXMI NAGAR, DELHI Delhi 110092

22083 U67120DL2005PTC132887 22084 U65910DL1999PTC100922 22085 U65993DL1999PTC100031 22086 U65993DL1981PLC012512 22087 U65999DL1996PTC081023 22088 U67120DL1997PTC088256 22089 U65192DL1996PTC076416 22090 U67120DL1996PLC077108 22091 U67190DL2002PTC117685 22092 U67190DL1998PTC096123 22093 U67190DL1997PTC086840

BOUNDIYA SECURITIES PRIVATE LIMITED BAGRODIA INVESTMENT AND FINLEASE PVT LTD HARE KRISHNA FINSEC PRIVATE LIMITED SUPERIOR INVESTMENT (INDIA) LIMITED KARTIKEY MOTORS PRIVATE LIMITED JKM FINANCIAL SERVICES PRIVATE LIMITED ORIENTAL VAULTS AND FINCAP PRIVATE LIMITED MONA PORTFOLIO LIMITED TRADEX FINANCIAL SERVICES PRIVATE LIMITED SIKRI FOREX SERVICES PRIVATE LIMITED SCOPE INFRASTRUCTURE AND INVESTMENT CONSULTANTS PRIVATE LIMITED VANAIK INVESTORS LTD SUBHSUNDER EXIM PRIVATE LIMITED FRIENDS PORTFOLIO PRIVATE LIMITED. S.K.S. HOMEBUILD PRIVATE LIMITED CHIRAJ STOCK AND SECURITIES PRIVATE LIMITED TRS FROM W.B NEWAGE SECURITIES PRIVATE LIMITED N.B.I. INDUSTRIAL FINANCE COMPANY LIMITED DEEKISHA FINLEASE PRIVATE LIMITED CHANDA FINANCE PRIVATE LIMITED MBA LEASING AND FINANCE PRIVATE LIMITED RADHEY SHYAM INVESTMENTS PRIVATE LIMITED MAVAI FINANCE COMPANY PRIVATE LIMITED WALIA BROS LEASING PRIVATE LIMITED NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI DEWAN AND SON INVESTMENTS CO PVT LTD PASTOR SECURITIES LIMITED VIVEK MOTOR FINANCE LIMITED AARVEE WAXPOL TOOLS (INDIA) PRIVATE LIMITED GREYCELLS18 MEDIA LIMITED KROSS STOCKS AND SHARES PRIVATE LIMITED VT HOLDINGS PRIVATE LIMITED PLANMAN FINANCIAL PRIVATE LIMITED DEVAH INVESTMENT CONSULTANTS PRIVATE LIMITED DNK SECURITIES PRIVATE LIMITED DPK INVESTMENTS PRIVATE LIMITED ADITI BROKING LIMITED RAJDOOT PORTFOLIO PRIVATE LIMITED UMTS CONSULTING SERVICES PRIVATE LIMITED

22094 U65993DL1972PLC006178 22095 U65993DL1996PTC077941 22096 U67120DL1999PTC099994 22097 U65999DL1996PTC080765 22098 U65993DL1994PTC114646 22099 U67120DL1994PTC062777 22100 U65920DL1958PLC002759 22101 U65921HR1997PTC033452 22102 U65929DL1987PTC026655 22103 U65910DL1997PTC090248 22104 U67120DL1980PTC011115 22105 U65923DL1986PTC026278 22106 U65910DL1994PTC062224 22107 L65993DL1970PLC146414 22108 U67120DL1971PTC005505 22109 U67120DL1995PLC064264 22110 U65921DL1970PLC005224 22111 U67120DL1990PTC039055 22112 U65923DL2006PLC150020 22113 U67120DL2006PTC157076 22114 U65923DL2006PTC150657 22115 U65910DL2006PTC151249 22116 U65999DL2006PTC151743 22117 U67120DL2006PTC152812 22118 U67120DL2006PTC153576 22119 U65923DL2007PLC168065 22120 U67120DL2007PTC168837 22121 U65929HR2007PTC036637

6/24/1972 105 ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/9/1996 H-82, KALKAJI NEW DELHI Delhi 110019 5/28/1999 BM-1 DILKHUSH INDUSTRIAL AREAG.T. KARNAL TOAD AZADPUR DELHI Delhi 110033 7/31/1996 HR-63B, GROUND FLOOR 60 - FEET ROAD, PUL PRAHALAD PUR NEW DELHI Delhi 110044 8/4/1994 A-9 A GREEN PARK, NEW DELHI NEW DELHI Delhi 110016 11/17/1994 A-23, GREEN PARK, DELHI Delhi 9/21/1958 L-63 CONNAUGHT PLACE NEW DELHI Delhi 110001 1/14/1997 H.NO.2688, SECTOR-7-A, FARIDABAD Haryana 1/12/1987 PROMOTER'S ADD:- E-58 EAST JYOTI NAGAR NEW DELHI NEW DELHI Delhi 110093 10/16/1997 3/13B, ASAF ALI ROAD NEW DELHI NEW DELHI Delhi 110002 12/8/1980 PROMOTER'S ADD:- 9/1017 GOVIND PURI NEW DELHI NEW DELHI Delhi 12/4/1986 2ND FLOOR 7477 TEL MILLS MARGNAGAR, NEW DELHI Delhi 10/19/1994 I-A, RAM NAGAR PAHARGANJ NEW DELHI Delhi 11/18/1970 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI Delhi 110015 1/15/1971 22/90, CONNAUGHT CIRCUS, NEWDELHI. Delhi 1/11/1995 IIND FLOOR, 10 NEHRU BAZAR PANCHKUIAN ROAD NEW DELHI Delhi 2/26/1970 107/4, GALI NO. 1 EAST AZAD NAGAR DELHI Delhi 110051 1/29/1990 116, ASHIRWAD, D-1, GRREN PARK NEW DELHI Delhi 110016 6/22/2006 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI NEW DELHI Delhi 110001 12/28/2006 Z-101 LOHA MANDI NARAINA NEW DELHI Delhi 110028 7/7/2006 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 7/25/2006 48, LEVEL-II, COMMUNITY CENTRE NARIANA INDUSTRIAL AREA, PHASE-I New Delhi Delhi 110028 8/8/2006 U-18 SHAKARPUR DELHI Delhi 110092 8/31/2006 B-4/200 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 9/12/2006 229, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI Delhi 110020 9/12/2007 N-2, 3rd Floor, Dr. Mukherjee Nagar New Delhi Delhi 110009 10/1/2007 C-2/38, IST FLOOR, SECTOR-15 ROHINI NEW DELHI Delhi 110085 2/28/2007 1104, MILLENNIUM PLAZA, SUSHANT LOK I GURGAON Haryana 122001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/2007 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 10/25/2007 D-18, FIRST FLOOR, DEFENCE COLONY NEW DELHI Delhi 110024 2/6/2008 5A/7,Ist Floor, KANODIA BHAWAN, ANSARI ROAD, DARYAGANJ DELHI Delhi 110002 9/28/1998 A-2/50-51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 4/21/1998 VILLAGE & POST OFFICE, MAHIPAL PUR DELHI Delhi 110037 8/7/1995 A-6/225, PASCHIM VIHAR, NEW DELHI Delhi 3/20/1995 C-104, KAVERI APTTS NEW DELHI Delhi 12/17/2007 59, ASHIRWAD APPARTMENTS, I.P. EXTENTION, PLOT NO 74, PATPARGANJ, DELHI Delhi 110092 1/4/2008 F101, FIRST FLOOR , ADITIYA COMPLEX, C-BLOCK, YAMUNA VIHAR, DELHI Delhi 110053 1/16/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 6/29/1994 16B/9, IST FLOOR, BOLNI CHAMBERS, NEW DELHI Delhi 8/29/2008 B-1/522 Janak Puri New Delhi Delhi 110058 8/11/1994 444, PCOKET NO 6 SECTOR 2, ROHINI, DELHI Delhi 4/10/2008 E-29, FIRST FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 11/2/1999 A-48,VAJIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 3/19/1993 A-4/04, PITAMPURARAJASTHALI APTTS DELHI Delhi 3/20/1992 494, GALI CHOUDHARIAN NAJAFGARH NEW DELHI Delhi 10/6/2009 312, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 5/11/2009 NBCC PLAZA,4TH FLOOR, TOWER-III PUSHP VIHAR V, SAKET NEW DELHI Delhi 110017 11/19/2008 E - 231, GROUND FLOOR GREATER KAILASH, PART - 2 NEW DELHI Delhi 110048 1/7/2009 WZ-24, IST FLOOR, GALI NO.2 SHADIPUR MAIN BAZAR, WEST PATEL NAGAR NEW DELHI Delhi 110008 4/28/1998 201 BD CHAMBER DB GUPTA ROAD KAROL BAG NEW DELHI Delhi 6/2/2010 J-7/136 RAJOURI GARDEN NEW DELHI Delhi 110027 7/29/2010 ACE Office 5th Floor, TDI Centre, Jasola New Delhi Delhi 110025 3/10/2010 HOUSE NO-1939,GALI NO-16 H-BLOCK,SANGAM VIHAR DELHI Delhi 110062 4/15/2010 14D 14TH FLOOR, ATMA RAM HOUSE 1 TOLSTOY ROAD NEW DELHI Delhi 110001 5/10/2010 B-267A, FIRST FLOOR GREATER KAILASH PART-I NEW DELHI Delhi 110048 1/27/2010 402, GOLDEN JUBLEE FLATS (S.F.S.) SECTOR-11, ROHINI DELHI Delhi 110085 12/9/2010 A-38 Kailash Colony delhi Delhi 110048 9/24/2010 FLAT NO-25 POCKET-D, MAYUR VIHAR-II NEW DELHI Delhi 110091 1/13/1994 E-186, GREATER KAILASH IINEW DELHI Delhi Delhi

22122 U67190DL2007FTC162475 22123 U65900DL2007PTC169907 22124 U67120DL2008PTC173622 22125 U65923DL1998PTC094137 22126 U65921DL1998PTC093336 22127 U65921DL1995PLC071501 22128 U67120DL1995PLC066499 22129 U67120DL2007PTC171501 22130 U67120DL2008PTC172264 22131 U67120DL2008PTC172756 22132 U65923DL1994PTC059929 22133 U67120DL2008PTC182636 22134 U65921DL1994PLC060852 22135 U65991DL2008PLC176626 22136 U65999DL1999PTC182272 22137 U65923DL1993PTC052688 22138 U65910DL1992PTC048091 22139 U65923DL2009PTC194936 22140 U67190DL2009PTC190141 22141 U65923DL2008PTC185054 22142 U65993DL2009PTC186468 22143 U65993DL1998PTC093459 22144 U67120DL2010PTC203493 22145 U67190DL2010PTC206438 22146 U67190DL2010PTC199898 22147 U67190DL2010PTC201552 22148 U67120DL2010PTC202473 22149 U67120DL2010PTC198370 22150 U67190DL2010FTC211260 22151 U67190DL2010PTC208738 22152 U65910DL1994PTC056901 22153 U65993DL1992PTC050513 22154 U67120DL1992PTC049824 22155 U65922DL1992PLC047251 22156 U65910DL1992PTC047254 22157 U65910DL1990PLC042374 22158 U65910DL1990PTC042042 22159 U65910DL1990PLC040364 22160 U65921DL1990PTC040113 22161 U67120DL1997PLC188881

BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED SITQ INDIA PRIVATE LIMITED. HALWASIYA PORTFOLIO & CONSULTANTS PRIVATE LIMITED SPMC GLOBAL ADVISORY SERVICES PRIVATE LIMITED JAISI FINANCE AND INVESTSMENT PRIVATE LIMITED AKG MIFCON LIMITED MADALSA FUTURE OPTIONS LIMITED CHANDRA LAXMI SECURITIES PRIVATE LIMITED ASPA SECURITIES PRIVATE LIMITED NEW HEIGHTS FINVEST PRIVATE LIMITED BOLNI FINANCE AND SECURITIES PRIVATE LIMITED NANO HOLDINGS PRIVATE LIMITED VINKAY FINANCE AND INVESTMENTS LIMITED INDIABULLS TRUSTEE COMPANY LIMITED OSCAR IRONS PRIVATE LIMITED YOGHEM INVESTMENT AND FINANCE PRIVATE LIMITED JANHITAY INVESTMENT AND CREDIT SERVICES PRIVATE LIMITED SOHAM BUSINESS SOLUTIONS PRIVATE LIMITED MAYURA CAPITAL ADVISORS PRIVATE LIMITED R.K.D. HOLDINGS PRIVATE LIMITED OMSWARUP INVESTMENTS PRIVATE LIMITED SAI INVESTMENTS PRIVATE LIMITED BAY SECURITIES PRIVATE LIMITED VMS HOLDINGS PRIVATE LIMITED AADARSH FINMAN ADVISORS PRIVATE LIMITED BLACK SCHOLES CAPITAL ADVISORS PRIVATE LIMITED ASA PORTFOLIO PRIVATE LIMITED PRAM SECURITIES PRIVATE LIMITED RSA ACTUARIAL SERVICES (INDIA) PRIVATE LIMITED GABRINA FINANCIAL CONSULTANTS PRIVATE LIMITED ALUM LELASING AND FINANCIAL PRIVATE LIMITED DEEPESCO INVESTMENT & LEASING PRIVATE LIMITED DEMURE FINANCE & INVESTMENTS PRIVATE LIMITED DAWAR PROMOTERS LIMITED DEVRAJ LEASING AND FINANCE PRIVATE LIMITED BHUTANI LEASING AND FINANCE LIMITED CANAL FINANCE LEASING AND INVESTMENT PRIVATE LIMITED BRAHASPATI FINANCIERS LIMITED CHAVI HIRE PURCHASE PRIVATE LIMITED. SMC COMTRADE LIMITED

10/1/1992 23, KRISHNA MARKETLAJPAT NAGAR, NEW DELHI-24

8/4/1992 N-5, BAJRANG HOUSE, N.D.S.E. - I NEW DELHI DELHI Delhi 1/20/1992 DP-6PITAMPURA DELHI Delhi 110034 1/20/1992 S-IV MARKET R.K. PURAM NEWDELHI Delhi

12/13/1990 306/2, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR BLOCK SHAKARPUR, DELHI Delhi 110092 11/13/1990 C-122 IST FLOOR HARI NAGARCLOCK TOWER NEW DELHI Delhi 6/1/1990 B-211, OKHLA INDUSTRIAL, PHASE-1 NEW DELHI Delhi 110020 5/14/1990 4/1750 GALI NO 2 MAHABIR BLOCKBHOLANATH NAGAR SHAHDARA DELHI Delhi 3/21/1997 11/6B, Shanti Chamber Pusa Road 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/18/1996 B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009 9/12/1996 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 4/9/1996 473, Neelkanth Apartment Sector - 13, Rohini Delhi Delhi 110085 4/9/1996 3724, CHARKHE WALA NEW DELHI Delhi 110006 3/21/1996 K-5, 3RD FLOOR, OM BHAWANCORONATION HOTEL BLDG FATEH CHANDNI CHOWK DELHI Delhi 2/23/1996 306 RG COMPLEX SECT. 8 ROHINI NEW DELHI Delhi 110085 1/15/1996 E-35 LAJPAT NAGAR-111 NEW DELHI Delhi 110024 4/18/1995 Y-22, FIRST FLOOR LOHA MANDI, NARAINA DELHI Delhi 7/18/1994 152 SARAI JULENA NEW DELHI Delhi 8/3/1994 2/12, WEST PATEL NAGAR NEW DELHI Delhi 10/25/1985 M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA, AZADPUR NEW DELHI Delhi 110033 3/3/1989 7A/41 KAROL BAGH NEW DELHI Delhi 11/8/1988 C-13 MANSAROVER GARDEN NEW DELHI Delhi 110015 7/29/1988 K-1 KAILASH COLONY NEW DELHI Delhi 110048 6/5/1973 PLOT-3, SECTOR, 15A,FARIDABAD. Haryana 12/14/1965 5 TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 5/8/1962 Delhi

22162 U65929DL1996PTC083331 22163 U67120DL1996PTC081899 22164 U67120DL1996PTC077933 22165 U65910DL1996PTC077957 22166 U65993DL1996PLC077391 22167 U65929DL1996PTC076581 22168 U65921DL1996PTC075459 22169 U67190DL1995PTC067445 22170 U67120DL1994PTC060283 22171 U65921DL1994PTC060655 22172 U67120DL1985PLC022335 22173 U67120DL1989PTC035329 22174 U65910DL1988PLC033829 22175 U65910DL1988PLC032599 22176 U65999HR1973PTC006639 22177 U65921DL1965PTC004523 22178 U65929DL1962PLC003721 22179 U65921DL1983PLC016597 22180 U67120DL2005PTC140186 22181 U67120DL2006PTC155251 22182 U65910DL1997PLC086991 22183 U65923DL1997PTC088630 22184 U65910DL1997PTC089354 22185 U67120DL1997PTC091156 22186 U65993DL1998PLC091803 22187 U65922DL1998NPL092786 22188 U67120DL1999PTC099295 22189 U67120DL2002PLC114939 22190 U67120DL1998PTC091665 22191 U65999DL1997PLC091311 22192 U65921DL1997PLC084219 22193 U65921DL1963PTC004069 22194 U65993DL2003PTC119123 22195 U67120DL2002PTC114849 22196 U65999DL2001PTC113305 22197 U65993HR1986PLC025699 22198 U65993DL1987PLC030134 22199 U67120HR1995PTC032694 22200 L65923DL1984PLC019608 22201 U65910DL1996PLC075852 22202 U65910DL1996PTC077056 22203 U67120DL1996PTC077898 22204 U65921DL1996PTC080017

ADITI FINLEASE PRIVATE LIMITED CRESCENT RESORTS PRIVATE LIMITED ARVIND CAPITAL SERVICES PRIVATE LIMITED BT INV. LEAS. & FIN. CO. PRIVATE LIMITED AIYANA FINANCIAL SERVICES LIMITED AVENUE FINLEASE PRIVATE LIMITED AGLOW FINANCIAL SERVICES PRIVATE LIMITED C.L. FINANCIAL SERVICES PRIVATE LIMITED BHAGWAN DASS SHARES AND SECURITIES PRIVATE LIMITED VSC FINANCE PRIVATE LIMITED ATLANTIC LEASING LIMITED DRAVID INVESTMENT PRIVATE LIMITED ASTRO CAPITAL SERVICES LIMITED D N LEASING AND FINANCE LTD. ANIL INVESTMENT PVT LTD ATMA RAM HOUSE INVESTMENT PRIVATE LIMITED A B C FINANCERS LIMITED ALLIED LEASING AND FINANCE LIMITED ARUNADITYA SECURITIES PRIVATE LIMITED FATHER LAND EQUITY SERVICES PRIVATE LIMITED CITIFINANCIAL CONSUMER FINANCE INDIA LIMITED BLISS EQUITY PRIVATE LIMITED A.S. JUNEJA FINLEASE PRIVATE LIMITED A.JAIN AND COMPANY PVT.LTD. AEGIS FINANCE LIMITED DRS CHITS PRIVATE LIMITED ANNAPURNA POLYCHEM PRIVATE LIMITED SARVOTTAM FINCAP LIMITED LUCENT FINANCIAL SERVICES PRIVATE LIMITED JANTA BROTHERS CAPITAL & FINANCE LIMITED SPL FINANCE LIMITED KAILESONS FINANCING CO. PRIVATE LIMITED ELSTRONIA INVESTMENTS PRIVATE LIMITED LUMINOUS HOLDINGS PRIVATE LIMITED FORBES CONSULTING PRIVATE LIMITED JAN SUVIDHA FINANCE AND INVESTMENT COMPANY LIMITED HCL EMPLOYEES INVESTMENT CO LTD JAGSON INVESTMENT PVT. LTD. EFFICIENT INDUSTRIAL FINANCE LTD FIRST FISCAL SERVICES INDIA LIMITED EISHA FIN-CAP PRIVATE LIMITED GENIUS FINVEST PVT LTD KANTI PRASAD FINVEST PRIVATE LIMITED

9/22/1983 406PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI Delhi 110008 8/30/2005 K-26JANGPURA EXTENSION NEW DELHI Delhi 110014 11/7/2006 14, SCHOOL LANE, BENGALI MARKET, NEW DELHI Delhi 110001 5/1/1997 3 LOCAL SHOPPING COMPLEX PUSHP VIHAR NEW DELHI Delhi 110062 7/21/1997 957-958, IIND FLOOR JAHANGIR PURI DELHI Delhi 110033 9/1/1997 BG-513, SANJAY GANDHI TRANSPORNAGAR, DELHI Delhi 12/15/1997 11 BABAR LANE BANGALI MKT NEW DELHI Delhi 110001 1/20/1998 E-484 GREATER KAILASH-II NEW DELHI Delhi 110048 3/18/1998 A-6/24 PASCHIM VIHAR DELHI Delhi 4/15/1999 3007/5 SAINI MARKETB G ROAD SADAR ROAD NEW DELHI Delhi 110006 4/11/2002 12/401,OUTER RING ROAD,SUNDER VIHAR,PASCHIM VIHAR, ND Delhi 1/13/1998 B-1/1161-A VASANT KUNJ NEW DELHI NEW DELHI Delhi 110070 12/23/1997 A-32,COMPLEX VIJAY VIHAR, NEAR SECTOR-4 ROHINI, DELHI Delhi 110085 1/3/1997 R-40SOUTH EXTN II NEW DELHI Delhi 110049 11/18/1963 37B, JANGPURA EXTENSION, NEWDELHI-14. Delhi

2/25/2003 C-13 SILVER OAK109 PATPAR GANJ DELHI-92 NEW DELHI Delhi 110092 4/4/2002 115 YASHWANT PALACE, CHANAKYAPURI NEW DELHI Delhi 110021 11/28/2001 EMPIRE ESTATE MEHRAULIGURGAON ROAD VILLAGE SULTANPURI NEW DELHI Delhi 110030 10/9/1986 4486/A BAJAJAN BAZAR, AMBALACANTT 133001 Haryana 12/29/1987 806 SIDDARTH96 NEHRU PLACE NEW DELHI Delhi 110019 5/29/1995 KOTHI NO. 443, SECTOR - 9, PANCHKULA, HARYANA Haryana 12/18/1984 16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025 1/30/1996 3605, STREET NO-8, VISHWAS NAGAR SHAHDARA Delhi 110032 3/11/1996 MILLENIUM BUSINESS CENTRE, G.F. CABIN NO.8 34, CORNER MKT, MALVIYA NAGAR KALKAJI NEW DELHI Delhi 110017 4/8/1996 4/125 KHICHRI PUR NEW DELHI Delhi 110091 7/1/1996 204, 2nd FLOOR, ABHINASH MANSION, MAIN JOSHI ROAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/11/1996 40, ARAKASHAN ROAD, RAM NAGAR, PAHARGANJ, 4TH FLOOR NEW DELHI Delhi 110033 11/27/1996 B-8, 2ND FLOOR MOTI NAGAR NEW DELHI Delhi 110015 2/3/1997 82 ANKUR APARTMENT 7 I P EXT. PATPARGANJ DELHI Delhi 110092 5/23/1997 352, AGGARWAL SHOPPING CENTER C D BLOCK, PITAMPURA, DELHI110088 DELHI Delhi 110088 1/16/1957 6 JANTAR MANTAR ROAD NEW DELHI Delhi 5/22/1992 302 KIRTI MAHAL 19 RAJENDRA\LACE NEW DELHI Delhi

22205 U67120DL1996PTC082580 22206 U65993DL1996PLC083498 22207 U65991DL1997PLC084876 22208 U65929DL1997PTC087458 22209 U67120DL1957PTC002754 22210 U65910DL1992PLC048870 22211 U67120DL1992PTC050660 22212 U65993DL1992PTC050932 22213 U65923DL1993PLC053931 22214 U65922DL1995PTC064702 22215 U65192DL1995PLC066354 22216 U67190DL1995PTC071804 22217 U65923DL1995PTC072824 22218 U65910DL1988PLC033961 22219 U67120HR1984PTC034868 22220 U65999DL1989PTC035454 22221 U65910DL1989PTC037137 22222 U65910DL1990PTC041388 22223 U67120HR1990PTC037817 22224 U65910DL1991PTC044682 22225 U65929DL1992PTC047239 22226 U67120DL1984PLC017505 22227 L65999DL1985PLC022321 22228 U65993DL1981PLC012301 22229 U65923DL1981PTC012381 22230 U65993DL1982PTC013784 22231 U65910DL1979PLC009947 22232 U67120DL1989PTC035646 22233 U65910DL1989PTC038220 22234 U65993DL1990PLC039576 22235 U65993DL1991PTC045806 22236 U65910DL1992PTC047281 22237 U65921DL1992PTC048103 22238 U65921DL1987PTC028609 22239 U65910DL1987PLC029599 22240 U65910DL1988PTC030279 22241 U67120HR1996PTC033096 22242 U67120DL1996PTC082495 22243 U65923DL1996PTC083447 22244 U65910DL1996PTC084002 22245 U65993DL1997PTC086760

KRISTO SECURITIES & CREDITS PRIVATE LIMITED GETFAST INVESTMENT & FINANCIAL SERVICES LIMITED KARGON MUTUAL BENEFIT CO. LIMITED KIRPAL FINANCE PRIVATE LIMITED RAJ FINANCE PVT LTD P.V.B. LEASING AND INVESTMENTS LIMITED ECOTECH CREDIT & INVESTMENTS PRIVATE LIMITED EVEREST SECURITIES PRIVATE LIMITED H-LON INVESTMENT CORPORATION LIMITED H.S.GABA LEASING AND CREDITS PRIVATE LIMITED INTER CREDITS INDIA LIMITED EQUAL INVESTCORP PRIVATE LIMITED INFINCON INDIA PRIVATE LIMITED HELPAGE FINANCE AND LEASING LIMITED KANOI HOLDINGS PRIVATE LIMITED ESQUIRE FINANCE AND LEASING PRIVATE LIMITED EXCELLENCY LEASING AND FINANCE PRIVATE LIMITED KURIAN LEASING AND FINANCE PRIVATE LIMITED I. KAY HOLDING COMPANY PVT. LTD. GIC FINANCE AND INVESTMENT PRIVATE LIMITED GUR-GRACE FINANCE PRIVATE LIMITED PALE HOLDINGS LIMITED MC-STITCH LIMITED MAYURA INVESTMENTS AND PROPERTIES LTD MEHTA HOLDINGS PRIVATE LTD NICRO MACHINERY MANUFACTURERS PRIVATE LIMITED PEARL GLOBAL LIMITED MASTER INVESTMENTS PRIVATE LIMITED MOHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED QUANTUM GLOBAL SECURITIES LIMITED NANOORA INVESTMENTS PRIVATE LIMITED R.P. NARANG FINANCE INVESTMENT AND LEASING PRIVATE LIMITED RAMINDRA COLONISERS & BUILDERS PRIVATE LIMITED NEERAJ GROWTH FUNDS PRIVATE LIMITED M G F SERVICES LIMITED RITAM FINANCE AND TRADERS PRIVATE LIMITED MAHADEV PORTFOLIO PVT. LTD. MTE SERVICES PRIVATE LIMITED MURTI FINANCE AND LEASING CO.PRIVATE LIMITED MYSTERY FINLEASE PRIVATE LIMITED RAJHANS INVESTMENTS PRIVATE LIMITED

10/16/1992 FLAT NO. 4007, SECTOR-C,POCKET IV, VASANT KUNJ, NEW DELHI Delhi 11/11/1992 501, PRAGATI TOWER26, RAJENDRA PLACE NEW DELHI Delhi 6/7/1993 C-411, MAIN ROAD, WAZIRPUR INDL. AREA DELHI Delhi 1/24/1995 1/19-20, PHASE NO I NANGLOI, NEW DELHI Delhi 3/14/1995 C-802 VIKASPURI NEW DELHI Delhi 8/22/1995 107, ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 9/27/1995 2/6363, BLOCK NO I, DEV NAGAR,KAROL BAGH, NEW DLEHI Delhi 11/21/1988 C/O SURAJMAL MAKKAR B-2/19, JANAKPURI, NEW DELHI Delhi 110058 9/29/1984 A-20 /16 DLF QUTAB ENCLAVE -I GURGAON HR Haryana 3/13/1989 RAN-382 ANUVRAT TOWER 30 WAZIPUR COMMUNITY CENTRE DELHI Delhi 7/28/1989 BUNGSLOW NO.4, VINOBA PURIRING ROAD LAJPAT NAGAR MARIE STOPES CLINIC BUILD. NEW DELHI Delhi 9/5/1990 E-99 EAST LAXMI NAGAR MARKET NEW DELHI Delhi 110092 11/26/1990 260, SECOND FLOOR ASHOKA ENCLAVE MAIN, SECTOR-35 FARIDABAD Haryana 121003 6/19/1991 X-24 MANGOLPURI NEW SANJAYGANDHI HOSPITAL NEW DELHI Delhi 1/17/1992 103 DEEPALI BUILDING 9 NEHRUPLACE NEW DELHO Delhi

8/8/1984 60A/1 FRIENDS COLONY(EAST) NEW DELHI Delhi 110065 10/24/1985 1 COMMUNITY CENTREEAST OF KAILASH NEW DELHI Delhi 110065 9/9/1981 D-4/10 KRISHNA NAGAR NEW DELHI Delhi 110051 9/24/1981 602, DEEPALI BUILDING, 92,NEHRU PLACE, NEW DELHI 6/2/1982 B-9 GREEN PARK NEW DELHI Delhi 110016 10/23/1979 A 3 COMMUNITY CENTRENARAINA INDUSTRIAL AREA PHASE II NEW DELHI Delhi 110028 3/29/1989 607A ROHIT HOUSE TOLSTOY MARG,NEW DELHI. Delhi 10/31/1989 ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI Delhi 3/20/1990 75, Link Road Lajpat Nagar III N Delhi Delhi 110024 9/25/1991 1101 SURYA KIRAN 19 KASTURBAGANDHI MARG NEW DELHI 1/22/1992 235,IST FLOOR,GUJRAWALAN TOWN,PART-III Delhi 110009 Delhi Delhi

3/20/1992 RZ 97/9 TUGLAKABAD EXTENSION NEW DELHI Delhi 110019 7/15/1987 A4/270 PASCHIM VIHAR NEW DELHI Delhi 10/26/1987 MGF HOUSE4/17-B ASAFALI ROAD NEW DELHI Delhi 110002 1/12/1988 38/2079 NAIWALA KAROL BAGH.NEW DELHI. Delhi Haryana -

5/6/1996 CHANDRA NIWAS JAGADHARI ROADYAMUNA NAGAR 10/9/1996 115 NAVJIVAN VIHAR NEW DELHI Delhi 110017 11/22/1996 H-42, GALI NO. 3, BHAHMPURI, DELHI Delhi

12/23/1996 S-18, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI Delhi 110057 4/21/1997 D-7/4 VASANT VIHAR NEW DELHI Delhi 110057

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/18/1998 207, Gupta Arcade, Plot No. 5, L.S.C Mayur Vihar Phase -1 Extension, Delhi Delhi 110091 6/4/1998 C-6B-173 JANAKPURI NEW DELHI Delhi 110058 10/20/1999 C-2/14 PHASE II,ASHOK VIHAR, DELHI Delhi 4/19/2000 310, AGGARWAL CITI MALL ROAD NO. 44, PITAMPURA NEW DELHI Delhi 110034 12/16/1993 78, NEHRU PLACE NEW DELHI Delhi 5/24/1994 27194/14-B, PANDAV ROADJAWALA NAGAR, SHAHDARRA DELHI Delhi 9/21/1994 211, HEMKUNT HOUSERAJENDRA PLACE, NEW DELHI Delhi 1/6/1995 B11 MANGOL PURI INDUSTRIAL AREA II NEW DELHI Delhi 7/3/1995 H-2, HAUZ KHAS NEW DELHI Delhi 8/21/1995 25-B, DDA SFS FLATS MOTIA KHAN, PARMAR GANJ NEW DELHI Delhi 110055 8/22/1995 F-40, NDSE PART I NEW DELHI Delhi

22246 U65910DL1998PTC093878 22247 U65910DL1998PTC094272 22248 U65910DL1999PTC102053 22249 U67190DL2000PTC105304 22250 U67120DL1993PTC056472 22251 U67120DL1994PTC059213 22252 U65910DL1994PTC061657 22253 U67120DL1995PTC064116 22254 U67120DL1995PTC070431 22255 U67120DL1995PTC071741 22256 U67120DL1995ULT071785

PINE LABS PRIVATE LIMITED. RATNAKAR FINANCE PRIVATE LIMITED RYNEYE FINANCIAL CONSULTANT PRIVATE LIMITED NANU CORPORATE CONSULTANTS PRIVATE LIMITED MONTARI FINANCIAL SERVICES PRIVATE LIMITED PUKHRAJ INVESTMENTS PRIVATE LIMITED P.V.G. FINANCE & LEASING PRIVATE LIMITED MOTIVATIONAL SECURITIES PRIVATE LIMITED M AND M FINSEC PRIVATE LIMITED NUMBER RESEARCH (INDIA) PRIVATE LIMITED MCKINSEY AND COMPANY MANAGEMENT CONSULTANTS(PRIVATE COMPANY WITH UNLIMITED LIABILITY) SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED VOLATILE PORTFOLIOS PRIVATE LIMITED SATSAM SECURITIES LIMITED SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED TAJ FINVEST COMPANY LIMITED S.S.M.FOREX PRIVATE LIMITED SHL CAPITAL AND LEASING PRIVATE LIMITED TROPHY HOLDINGS PRIVATE LIMITED PRINCE FOREX SERVICES PRIVATE LIMITED PAN PORTFOLIOS PRIVATE LIMITED SHAILLY INVESTMENTS AND SAVINGS INDIA LIMITED YADU PROPERTIES PRIVATE LIMITED TUSHAR HOLDINGS LIMITED SHARP CREDITS LIMITED SHEFALI CREDITS LIMITED TULIP INVESTMENTS LIMITED SHREE CHAMUNDA SECURITIES PRIVATE LIMITED SYLVAN INVESTMENTS PRIVATE LIMITED TSEKAL LEASING AND FINANCE PRIVATE LIMITED SHREE BIHARIJI INVESTMENT LIMITED TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U.P.A. FINLEASE LIMITED SHEFURTI CAPITAL SERVICES PRIVATE LIMITED VANS SECURITIES PRIVATE LIMITED SEA-POINT ESTATE AND INVEST PRIVATE LIMITED SHREY FINCAP LIMITED TARKESHWARI LEASING AND FINANCE LIMITED TEMPTATION FINANCE PRIVATE LIMITED

22257 U65910DL1999PTC098777 22258 U67120DL1998PTC093850 22259 U67190DL1997PLC091113 22260 U67120DL1997PTC088871 22261 U65921DL1997PLC088442 22262 U67190DL2005PTC138611 22263 U65993DL1995PTC129262 22264 U65993DL2003PTC119032 22265 U67190DL2002PTC116392 22266 U67120DL2005PTC140174 22267 U65993DL1980PLC010878 22268 U65910DL1981PTC012182 22269 L65993DL1981PLC012595 22270 U65999DL1986PLC025756 22271 U65999DL1987PLC028676 22272 U67120DL1983PLC016244 22273 U67120DL1993PTC056562 22274 U67120DL1994PTC058298 22275 U65910DL1994PTC058657 22276 U65993DL1994PLC061793 22277 U65921DL1995PTC064774 22278 U65910DL1995PLC065755 22279 U67120DL1995PTC066208 22280 U67190DL1995PTC070105 22281 U67120DL1995PTC070549 22282 U65999DL1996PLC075090 22283 U65929DL1996PLC075841 22284 U65923DL1991PTC045716

3/11/1999 C-30 CHIRAG ENCLAVE NEW DELHI Delhi 110048 5/15/1998 2C/13, NEW ROHTAK ROAD DELHI Delhi 110005 12/12/1997 B-246/B GREATER KAILASH-I NEW DELHI Delhi 110048 8/1/1997 111, Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi Delhi 110006 7/9/1997 23/26, EAST PUNJABI BAGH, NEW DELHI Delhi 110026 7/12/2005 30-31 GAFFAR MARKETKAROL BAGH NEW DELHI Delhi 110005 6/13/1995 304, 3rd FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PALACE, PITAMPURA DELHI Delhi 110034 2/19/2003 15 AURANGZEB ROAD NEW DELHI Delhi 110011 8/1/2002 FLAT NO-13 F-25SEC-3 ROHINI DELHI Delhi 110085 8/30/2005 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 110007 9/23/1980 RZ-401/A, PALAM COLONY, NEWDELHIDelhi

8/18/1981 2367 CHATTA SHAJI CHAWRI BAZAR DELHI Delhi 110006 11/6/1981 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 110001 10/16/1986 148,ANARKALI COMPLEX JHANDEWALAN LINK ROAD NEW DELHI Delhi 110055 7/21/1987 A-92, PRIYADARSHINI VIHAR DELHI Delhi 110092 7/29/1983 C-41, MAYFAIR GARDEN NEW DELHI Delhi 110016 12/21/1993 D-22/5,OKHLA INDUSTRIAL AREA,PHASE-II NEW DELHI-20. Delhi 4/6/1994 Unit No. 307 Third Floor,Corporate One, Plot No.5 Non Hierarchical, Commercial Centre, Jasola New Delhi Delhi 110076 4/27/1994 N-27, SOUTH EXT PART- I , NEW DELHI Delhi 9/27/1994 C-1/16, VASANT VIHAR, NEW DELHI Delhi 1/30/1995 207, 3RD FLOOR,DAKHA CHAMBERS I 2068/39, NAIWALA KAROL BAGH NEW DELHI Delhi 2/23/1995 207, G-33, GUPTA TOWER IICOMMUNITY CENTRE, VIKASPURI, NEW DELHI Delhi 3/9/1995 UB-13, ANTRIKSH BHAWAN NEW DELHI Delhi 6/23/1995 BP-6 MIG FLATS PITAMPURA DELHI Delhi 110034 7/6/1995 76/5600, REGARPURA KAROL BAGH NEW DELHI Delhi 1/2/1996 G-21, PLOT NO.8, NETAJI SUBHASH PLACE WAZIRPUR, PITAMPURA, NEW DELHI Delhi 110034 1/30/1996 A-134, MAIN MARKET GARHILAJPAT NAGAR,N DELHI Delhi 9/18/1991 395 HAVDI HAFIER QULI CHANDNICHOWK 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/8/1993 1E/15 JHANAWALAN EXTNEW DELHI Delhi 4/15/1993 F - 566, SARITA VIHAR, NEW DELHI Delhi 110076 6/17/1993 HARYANA MOTOR MARKETAMBALA CITY HARYANA Haryana 134002 6/1/1988 FLAT NO.205, A-13,KAILASH COLONY NEW DELHI Delhi 110048 7/28/1995 457UDYOG VIHAR PHASE 5 GURGAON HARYANA Haryana 1/12/1989 2108 D.B. GUPTA ROAD KAROLBAGH NEW DELHI. Delhi

22285 U67190DL1993PTC051649 22286 U65993DL1993PTC053065 22287 U65910HR1993PTC032032 22288 U65993DL1988PLC031916 22289 U67120HR1995PTC032791 22290 U65921DL1989PTC034641 22291 U65921DL1996PTC077343 22292 U65921DL1996PTC081833 22293 U65993DL1996PTC083453 22294 U67120DL1997PTC085985 22295 U67120DL1991PTC043059 22296 U67120DL2005PTC143844 22297 U67120DL1997PTC084638 22298 L65910DL1984PLC018732 22299 U65921DL1997PTC088363 22300 U67120DL1997PTC090263 22301 U65921HR1995PTC032731 22302 U67120DL1996PTC075437 22303 U67190DL1996PTC084048 22304 U65993DL1981PLC011842 22305 U65993DL1984PLC019518 22306 L65910DL1992PLC048613 22307 U65910DL1996PLC075978 22308 U65999DL1996PTC082042 22309 U65923DL1997PTC089591 22310 U65923DL1998PLC094257 22311 U67120DL1995PTC065897 22312 U65910DL1994PTC063181 22313 U65920DL1994PTC063439 22314 U67190DL2005PTC138171 22315 U67120DL2000PTC103625 22316 U65999DL1986PLC026185 22317 U65993DL2005PTC135041 22318 U65910HR1996PTC033333 22319 U67120DL1991PTC042804 22320 U67120DL1995PTC071839 22321 U67120HR1994PLC032216 22322 U67120DL1996PTC078698 22323 U67120DL1996PTC079836 22324 U67190DL1996PTC083042

V. BHATRA FINANCE AND CONSULTANT PRIVATE LIMITED TANDAV INVESTMENTS PRIVATE LIMITED YASHIK FINLEASE PVT LTD S R HOLDINGS LIMITED SARVPRIYA SECURITIES PRIVATE LIMITED SAMADHAN LEASING AND FINANCE PRIVATE LIMITED SWAGATAM FINPORT SERVICES PRIVATE LIMITED WILD LIFE DEVELOPERS PVT LTD STERLING CAPITAL PRIVATE LIMITED WATCHFUL INVESTMENTS PRIVATE LIMITED HEMKO INVESTMENTS PRIVATE LIMITED M HIND FINANCIAL SERVICES PRIVATE LIMITED ARUN FINVEST PRIVATE LIMITED MONEYTECH FINLEASE LIMITED BROOK FINANCE PRIVATE LIMITED ARK SECURITIES HOLDING PRIVATE LIMITED SHRI GANESHA BUSINESS INDIA PRIVATE LIMITED LUMINIOUS SECURITIES PRIVATE LIMITED EXXON MANAGEMENT SERVICES PRIVATE LIMITED MANSAROVER INVESTMENTS LIMITED PHOOL HOLDINGS LTD BRAHMAPUTRA INFRAPROJECT LIMITED RELIANT FINLEASE LIMITED REGENT FINLEASE PRIVATE LIMITED PRABHJEE FINLEASE PRIVATE LIMITED MRIDUL FINLEASE LIMITED TRASA INVESTMENTS PRIVATE LIMITED KHANPUR FINANCE AND LEASING PRIVATE LIMITED BLUE CHIP CREDITS PRIVATE LIMITED TULIP FOREX PRIVATE LIMITED TAJEJA REALTORS PRIVATE LIMITED SANDHYA FINANCE LIMITED AVANEE AND ASHNI SECURITIES PRIVATE LIMITED BANDHU FINLEASE PRIVATE LIMITED TRANSLINK INVESTMENTS PRIVATE LIMITED MAS CAPITAL SERVICES PRIVATE LIMITED IND CORP SECURITIES LTD BARKALI HOLDING & INVESTMENTS PRIVATE LIMITED JUGSAN CAPITAL AND SECURITIES PRIVATE LIMITED PANFIN INDIA PRIVATE LIMITED

3/20/1996 40 INDER ENCLAVE ROHTAK ROAD DELHI Delhi 110087 9/11/1996 215-216, "Rectangle One", D-4, District Centre, Saket, New Delhi Delhi 110017 11/22/1996 AB-11, COMMUNITY CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 3/19/1997 1192/6,CHAMBER NO. 307 NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 2/12/1991 168/E-20 SECTOR III ROHINIDELHI Delhi 12/20/2005 K-16A GREEN PARK EXTN NEW DELHI Delhi 110016 1/24/1997 50/12ASHOK NAGAR NEW DELHI Delhi 7/19/1984 12 ASHOKA CHAMBERS B-5RAJENDRA PARK PUSA ROAD NEW DELHI Delhi 110060 7/4/1997 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 110028 10/17/1997 73 KHAN MARKET NEW DELHI Delhi 110003 6/21/1995 HISSARIA BAZARSIRSA HARYANA Haryana 125055 1/15/1996 1649 4TH FLOOR MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 12/24/1996 3B, SHIVALIKA APARTMENTS, PLOT NO 16, SECTOR 9, DWARKA NEW DELHI Delhi 110075 6/8/1981 86 SHAKTI APARTMENTASHOK VIHAR PHASE - III DELHI Delhi 110052 12/7/1984 FLAT NO 2064832/24 ANSARI ROAD NEW DELHI Delhi 110002 5/4/1992 BRAHMAPUTRA HOUSE, A-7, MAHIPALPUR NEW DELHI Delhi 110037 2/2/1996 2727/104, MOTI MAHAL STREET, BEHIND MAHAL RESTAURANT, DARYA GANJ NEW DELHI Delhi 110002 9/18/1996 32-C, SHIVAM ENCLAVE DDA MIG FLATS,JHILMIL NEW DELHI Delhi 110032 9/11/1997 C - 10/8, MODEL TOWN, NEW DELHI Delhi 110009 6/4/1998 8233 NEW ANAJ MANDI NEAR FILMISTAN CINEMA BARA HINDURAO DELHI Delhi 110002 2/28/1995 K-9, CONNAUGHT PLACE NEW DELHI Delhi 12/5/1994 39 DEVLI MARG, KHAN PUR NEW DELHI Delhi 12/13/1994 39/2046, GURUDAWARA ROAD,KAROL BAGH NEW DELHI Delhi 6/30/2005 A-3/72SECTOR 7 ROHINI DELHI Delhi 110085 2/4/2000 G-4 MAFCONS PLAZAPLOT NO 5 COMMERCIAL COMPLEX SECTOR 6 DWARKA N DELHI Delhi 110045 11/26/1986 D-39 PALAM EXTENSION, SECTOR 7 DWARKA NEW DELHI Delhi 110045 4/15/2005 4 SCINDIA HOUSECONNAUGHT PLACE NEW DELHI Delhi 110001 10/11/1996 PLOT NO. 1,JAWAHAR COLONY, GURUDWARA ROAD, VILL. SARAN FARIDABAD Haryana 1/21/1991 11871 ROOPNAGAR NEW DELHI Delhi 110007 8/22/1995 215/9 GALI LOHRAN AJMERI GATE DELHI Delhi 2/3/1994 406, SECTOR 19, FARIDABAD, HARYANA Haryana 5/6/1996 C-73 MALVIYA NAGAR NEW DELHI Delhi 110017 6/21/1996 997, BAPA NAGAR KAROL BAGH NEW DELHI Delhi 11/4/1996 A 3/221, JANAKPURI 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/16/1995 R-70, GREATER KAILASH -I, NEW DELHI Delhi 3/15/1993 9/2,. ROOM NO 2069/2, EAST PATEL NAGAR NEW DELHI Delhi 12/18/1992 79, VIGYAN VIHARDELHI-92 Delhi Delhi

22325 U65929DL1995PTC068573 22326 U65910DL1993PTC052574 22327 U65910DL1992PTC051422 22328 U67120DL1992PLC049520 22329 U67120DL1997PTC085992 22330 U65923DL1998PTC097139 22331 U67120DL1994PTC061126 22332 U67190DL1996PTC075438 22333 U65993DL1995PTC073733 22334 U65922DL1990PLC039295 22335 U65900DL1993PLC053767 22336 U65910DL1990PTC040122 22337 U67120DL1973PTC006943 22338 U65910DL1989PTC035456 22339 U67120DL1995PTC070544 22340 U65910HR1994PTC032424 22341 U65921DL1990PTC040029 22342 U65999DL2006PLC153022 22343 U65993DL2006PLC149728 22344 U65923DL2006PLC150632 22345 U65923DL2007PTC163790 22346 U67120DL2008PLC172734 22347 U67120DL2008PTC174972 22348 U67120DL1995PTC071965 22349 U65991DL2007PTC170099 22350 U65999DL1986PLC023465 22351 U65900DL1994PTC058799 22352 U67120DL2008PTC182585 22353 U67190DL2008PTC183191 22354 U67120DL2008PTC176958 22355 U65910DL1990PTC039153 22356 U65920DL1985PTC020345 22357 U67120DL1994PTC062743 22358 U67120DL1995PTC066117 22359 U65921DL1992PTC047096 22360 U65923DL2009PTC192631 22361 U67190DL2009PTC189002 22362 U67120DL2008PTC185617 22363 U67120DL2010PTC201132

S & GANGESH FINANCIAL SERVICES PRIVATE LIMITED JAWALA FINLEASE PRIVATE LIMITED JIGYASA INVESTMENTS AND FINANCE PRIVATE LIMITED AGRIM INVESTMENT SERVICES LTD. CUREWELL FINANCIAL SERVICES PRIVATE LIMITED RAMANDEEP FINANCE PRIVATE LIMITED DINKER PORTFOLIO PRIVATE LIMITED WHITEWAYS FINANCIAL SERVICES PRIVATE LIMITED D'ARCY MASIUS BENTON & BOWLES INDIA INVESTMENTS PRIVATE LIMITED TAPOBAN HOUSING FINANCE LIMITED SETELITE FINANCE (INDIA) LIMITED UNIVEST LEASING AND FINANCE PVT.LTD. A L B INVESTMENTS PVT LTD SACMI LEASING PRIVATE LIMITED MUMBAI FININVEST PRIVATE LIMITED AMISON AUTO FINANCE CO. PRIVATE LIMITED RAJNAG FINANCE AND LEASING PRIVATE LIMITED HAVELOCK INVESTMENTS LIMITED. ARICENT TECHNOLOGIES (HOLDINGS) LIMITED INDIABULLS INFRASTRUCTURE CREDIT LIMITED RAJGUL SECURITIES PRIVATE LIMITED SRS EQUITIES INDIA LIMITED BULLERO CAPITAL PRIVATE LIMITED RAGHUNATH FINANCIAL SERVICES PRIVATE LIMITED KESAR SHARE & SERVICES PRIVATE LIMITED ALL SEASONS LEASING AND FINANCE LIMITED JAI KRIPAL INVESTMENTS PRIVATE LIMITED VINAYAK HOLDINGS PRIVATE LIMITED GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED M-NAK PORTFOLIOS PRIVATE LIMITED SITEX ELECTRONICS PRIVATE LIMITED SUDHANSHU FINANCE PRIVATE LIMITED H.S.G MANAGEMENT FINANCIAL SERVICES PRIVATE LIMITED LUNAR FINANCIAL SERVICES PRIVATE LIMITED BBM FINANCE & LEASING PRIVATE LIMITED BAM INVESTMENT CONSULTANTS PRIVATE LIMITED D H HEALTHCARE SERVICES PRIVATE LIMITED SVS PORTFOLIO PRIVATE LIMITED PAGARIA HOLDING PRIVATE LIMITED

7/10/1992 FLAT NO 204-205 25/14 EASTPATEL NAGAR DELHI

3/20/1997 1649, IVTH FLOOR, MAIN BAZAR PAHAR GANJ, NEW DELHI Delhi 110055 11/18/1998 C-21A, SHOP NO.2, IST FLOOR,JAIL ROAD, FATEH NAGAR DELHI Delhi 8/26/1994 17A/41 WEA GURUDWARAS ROADKAROL BAGH NEW DELHI Delhi

1/15/1996 B-1 MOHTA BUILDING 4 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 11/9/1995 RAJENDRA BHAWAN 5 TH FLOOR210 DEEN DAYAL UPADHYAY MARG N DELHI Delhi 2/21/1990 H-1465 CHITTARANJAN PARK NEWDELHI Delhi 5/26/1993 101-MAGNUM HOUSE-I, KARAM PURACOMPLEX, DELHI 5/14/1990 902 PADMA TOWER RAJENDRA PLACENEW DELHI Delhi Delhi -

11/9/1973 606, KAILASH BUILDING, 26,KASTURBA GANDHI MARG. NEW DELHI. Delhi 3/13/1989 B-6/69 SAFDARJUNG ENCLAVE NEWDELHI 7/6/1995 AE-50, SHALIMAR BAGH DELHI Delhi 10/6/1994 R-173, TIKONA PARKFARIDABAD Haryana Delhi Delhi

5/2/1990 25/6 YUSUF SARI VILLAGE NEWDELHI

9/4/2006 BASEMENT, 6, COMMUNITY CENTRE, SAKET, NEW DELHI Delhi 110017 6/14/2006 5, Jain Mandir Marg (Annexe.), Connaught Place New Delhi Delhi 110001 7/7/2006 F-60, MALHOTRA BUILDING, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI Delhi 110001 5/22/2007 474-475, Agarwal Millenium Tower-2, Netaji Subash Place, Pitampura, Delhi Delhi 110034 1/16/2008 Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place New Delhi Delhi 110001 3/5/2008 C-3/12, IIND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 8/25/1995 S-7, PARADISE PLAZA, ALAKNANDA SHOPPING COMPLEX, ALAKNANDA NEW DELHI Delhi 110019 11/2/2007 88 GOVIND KHAND JHILMIL COLONY DELHI Delhi 110095 2/26/1986 M-38, PALIKA BHAVAN OPP. HYATT REGENCY NEW DELHI Delhi 5/4/1994 FLAT NO 182, POCKET 17-C SECTOR 3, ROHINI DELHI Delhi 8/28/2008 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA DELHI Delhi 110032 9/11/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 4/21/2008 101, FIRST FLOOR, G.D.I.T.L. NORTHEX TOWER, NETAJI SUBHASH PLACE, PITMPURA DELHI Delhi 110034 2/8/1990 4128 IIND FLOOR NAYA BAZARDELHI Delhi 3/4/1985 E-27/E, MAYAPURI MIG FLATS,NEW DELHI 11/16/1994 B-1A/72-C JANAKPURI NEW DELHI Delhi 3/8/1995 1333-34, SANGAT RASHAN PAHARGANJ NEW DELHI Delhi 1/9/1992 SSF PLOT NO.-6 G.T. KARNALROAD DELHI Delhi Delhi

7/28/2009 15, IIND FLOOR NATIONAL PARK LAJPAT NAGAR IV NEW DELHI Delhi 110024 3/31/2009 C-121 Double Storey Ramesh Nagar New Delhi Delhi 110015 12/10/2008 101, SITA RAM MANSION 718/21 JOSHI ROAD, KAROG BAGH NEW DELHI Delhi 110005 4/5/2010 304 HEMKUNT TOWER 98 NEHRU PLACE 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/22/2009 18/21, SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI Delhi 110060 11/29/2010 A-9/77 BHAJAN PURA DELHI Delhi 110053 12/15/2010 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST, NEW DELHI Delhi 110026 7/9/2010 ED-125, TAGORE GARDEN NEW DELHI Delhi 110027 4/18/1994 D-134, PUSHPANJALI ENCLAVENEW DELHI Delhi -

22364 U67190DL2009PTC197227 22365 U67190DL2010PTC210879 22366 U67120DL2010PTC211442 22367 U67190DL2010PTC205559 22368 U65929DL1994PLC058443 22369 U65192DL1993PTC055451

AARSH ASSOCIATES PRIVATE LIMITED VSR DHAATU SAMVRIDHI COMMODITIES TRADING PRIVATE LIMITED RAGHUVESH HOLDINGS PRIVATE LIMITED MBS FINANCIAL SOLUTIONS PRIVATE LIMITED CITY MOTOR FININVEST LIMITED CHOPRA TRANSPORT & CITY CONTRACTORS AND FINANCE PRIVATE LIMITED BMT PORTFOLIO MANAGEMENT PRIVATE LIMITED ALPS SECURITIES AND CREDITS PRIVATE LIMITED DBROS LEASING PRIVATE LIMITED AM FINANCIAL AND INDUSTRIAL CONSULTANTS PRIVATE LIMITED BOLA FINANCE COMPANY PRIVATE LIMITED BOTHRA INVESTMENTS PRIVATE LIMITED ASHA FINLEASE PRIVATE LIMITED CLEARITY INFRASTRUCTURE AND FINANCE PRIVATE LIMITED CHOWDHARY PROPERTIES PRIVATE LIMITED AKRITI FARMS PRIVATE LIMITED CENORITA FINANCIAL SERVICES PRIVATE LIMITED AWARD SECURITIES PRIVATE LIMITED BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED BAS FINLEASE PRIVATE LIMITED ANUPRIYA FINCAP PRIVATE LIMITED ACG LEASING LIMITED BEST WAY FINVEST INDIA LIMITED DR. BHARTI SHARMA SHARE AND STOCK BROKERS LIMITED AYUSH FINANCE PRIVATE LIMITED AAHDEE FINANCIAL SERVICES LIMITED BLOSSOM FINSTOCK PRIVATE LIMITED BSA FINVEST PRIVATE LIMITED CITRULLUS DEVELOPERS PRIVATE LIMITED AYOJIT FINANCE AND LEASING COMPANY PRIVATE LIMITED D.R. ADVERTISING INTELLIGENCE SERVICE PRIVATE LIMITED DUGAR CONSULTANCY SERVICES PRIVATE LIMITED DALLAS FINANCE LIMITED ACTION CREDITS PRIVATE LIMITED ATAM VALLABH FINANCIERS LTD BAJAJ INDUSTRIAL FINANCE LTD AMSID FINANCIERS AND INVESTORS PRIVATE LIMITED ANTIQUE LEASING AND FINANCE LIMITED CAPITAL TRUST LIMITED BUY INDIAN SECURITIES PRIVATE LIMITED

9/30/1993 T-106, BALJEET NAGAR, NEAR SANATAN DHARAM MANDIR PATEL NAGAR, NEW DELHI Delhi 2/24/1993 1681/29 IST FLOOR FICMCOLONY MANGAL MARKET BHAGIRATH PLACE NEW DELHI Delhi 110006 3/2/1993 C-210 SARVODAYA ENCLAVENEW DELHI Delhi 7/3/1992 C-1/4 GALI NO-6 ARJUN NAGARDELHI Delhi

22370 U67120DL1993PTC052299 22371 U67120DL1993PTC052366 22372 U65910DL1992PTC049414 22373 U65999DL1991PTC046170 22374 U65999DL1991PTC044608 22375 U65910DL1990PTC040754 22376 U65921DL1997PTC085085 22377 U65999DL1997PTC084639 22378 U65910DL1996PTC083515 22379 U65910DL1996PTC083735 22380 U65923DL1996PTC083760 22381 U67120DL1996PTC078865 22382 U67120DL1996PTC076538 22383 U65921DL1996PTC075969 22384 U67120DL1996PTC076333 22385 U65921DL1996PLC075114 22386 U65910DL1996PLC075121 22387 U67120DL1995PLC071909 22388 U65921DL1995PTC069682 22389 U67120DL1995PLC069792 22390 U67120DL1995PTC068403 22391 U65993DL1995PTC066176 22392 U65921DL1984PTC018529 22393 U65910DL1989PTC038550 22394 U65993DL1989PTC036919 22395 U67190DL1989PTC035223 22396 U65921DL1988PLC032096 22397 U65929DL1987PTC029417 22398 U67120DL1972PLC006180 22399 U67120DL1971PLC005508 22400 U65993DL1984PTC017450 22401 U65910DL1983PLC017040 22402 L65923DL1996PLC195299 22403 U67120DL2000PTC108105

10/25/1991 ARVIND KUMAR EA - 71 INDERPURI NEW DELHI Delhi 110012 6/13/1991 PROMOTERS ADD:1228/7 GAUTAM NAGAR NEW DELHI Delhi 110049 7/9/1990 B-273 VIVAK VIHAR SHAHDARADELHI Delhi

2/12/1997 65/1, NEW ROHTEK ROAD KAROL BAGH NEW DELHI Delhi 110005 1/24/1997 A BLOCK, 25/14 MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI Delhi 110001 11/28/1996 111-2/9, KISHAN GARH ARUN ASAF ALI MARG NEW DELHI Delhi 110070 12/10/1996 A-13 NITI BAGH NEW DELHI Delhi 110049 12/10/1996 46, RAMESHWAR NAGAR, AZADPUR DELHI Delhi 110033 5/14/1996 2161/61, NAIWALA KAROL BAGH NEW DELHI Delhi 2/23/1996 B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 2/2/1996 A2 - 316, EKTA GARDEN GHS - 9, PATPARGANJ NEW DELHI Delhi 110092 2/15/1996 A-147, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI Delhi 110025 1/3/1996 102A EKTA ENCLAVE PEERGARI CHOWK DELHI Delhi 1/3/1996 238/1 D-6 SECTOR 6 ROHINI DELHI Delhi 8/23/1995 B-2/54, SAFDARJANG ENCLAVE NEW DELHI Delhi 6/12/1995 1748/55 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 6/14/1995 E-384 GREATER KAILASH,PART II NEW DELHI Delhi 110019 5/10/1995 250/3IIFLOOR FAIZ ROAD KAROL BAGH NEW DELHI Delhi 3/9/1995 A - 131, WAJIRPUR INDUSTRIAL AREA Delhi 110052 6/27/1984 26-15, NAZAFGARH ROAD NEW DELHI Delhi 12/5/1989 F-IST-7 GURUDWARA MARKETMADANGIR NEW DELHI 7/11/1989 A-13 SWASTHYA VIHAR VIKAS MARGDELHI Delhi Delhi

2/24/1989 GANESH LAL DUGAR, 74-B GAUTUM NAGAR NEW DELHI Delhi 110049 6/15/1988 F-45 SECOND FLOOR BHAGAT SINGH MARKET NEW DELHI Delhi 110001 10/8/1987 Delhi

6/24/1972 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI Delhi 110001 1/18/1971 BAJAJ HOUSE 97NEHRU PLACE NEW DELHI Delhi 110019 1/28/1984 PROMOTER, FLAT NO:32 BLOCK 4,DESU COLONY JANAK PURI NEW DELHI Delhi 110055 12/2/1983 3/6, D.B.GUPTA RD, PAHARGANJ, NEW DELHI Delhi 6/13/1996 CAPITAL TRUST HOUSE, 47, COMMUNITY CENTER, NEW FRIENDS COLONY, NEW DELHI Delhi 110025 10/10/2000 B-167, IST FLOOR,AMRIT PURI GARHI EAST OF KAILASH, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/26/2002 155-B WADHWA COMPLEXD/288/10 LAXMI NAGAAR DELHI Delhi 110092 10/4/1996 E-205, BASEMENT GREATER KAILASH, PART II NEW DELHI Delhi 110048 9/24/1996 406, A.J CHAMBERS STREET NO.4, NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 9/19/1997 E-21, GEETANJALI ENCLAVE, NEW DELHI Delhi 10/8/1997 C-34, CONNAUGHT PLACE, NEW DELHI Delhi 110001 2/3/1998 131-D, POCKET U AND V, BLOCK B, SHALIMAR BAGH, NEW DELHI Delhi 110088 3/26/1998 The Mira Corporate Suites, D Block, Ground Floor 1 & 2, Ishwar Nagar, Mathura Road New Delhi Delhi 110025 3/30/1960 B 4/75 SAFDARJUNGENCLAVE NEW DELHI Delhi 110029 6/10/1999 EC-129 TAGORE GARDEN NEW DELHI NEW DELHI Delhi 4/3/1998 D-5 IIND FLOOR HUAZ KHAS NEW DELHI Delhi 110016 1/28/1998 A-14/3 JAMNA BHAWAN ASAF ALIROAD DELHI Delhi 110002 1/15/1998 L-131 MAHIPAL PUR EXTENTION NEW DELHI NEW DELHI Delhi 110037 8/25/2005 60 FRIENDS COLONY EAST NEW DELHI Delhi 110065 8/18/2005 4380/4-B KAUSHLAYANO 26 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 1/25/2005 Metro Walk, Sector-10, Rohini Near Rithala Metro Station New Delhi Delhi 110085 6/27/1984 202 PLOT NO 8BALAJI PLAZA LOCAL SHOPING CEN GUJARANWALAN TOWN DELHI Delhi 110009 8/8/1984 26/58,SHAKTI NAGAR DELHI Delhi 110007 12/6/1984 12, OSIAN HOUSE, 5 NEHRU PLACE NEW DELHI Delhi 1/16/1985 IST FLOOR GATE NO-3 JEEVAN TAARA BUILDING PARLIAMENT STREET N DELHI-1 Delhi 2/21/1986 UG-7 Suneja Tower -I Janak Puri District Centre Janak Puri Delhi 110058 4/4/1981 341-A, PAWN MANDI, SADAR BAZAR, DELHI Delhi -

22404 U67120DL2002PTC115967 22405 U65929DL1996PTC082428 22406 U67120DL1996PTC082194 22407 U67190DL1997PTC089751 22408 U67120DL1997PTC090091 22409 U65993DL1998PLC092022 22410 U67190DL1998PTC092947 22411 U65192DL1960PLC003207 22412 U65923DL1999PTC100181 22413 U65993DL1998PTC093117 22414 U67120DL1998PTC091934 22415 U65910DL1998PTC091705 22416 U67120DL2005PTC139973 22417 U67120DL2005PTC139771 22418 U65993DL2005PLC132374 22419 U65993DL1984PLC018525 22420 U65910DL1984PLC018929 22421 U65999DL1984PLC019498 22422 U67120DL1985PTC019862 22423 U67190DL1986PLC023438 22424 U67120DL1981PTC011545 22425 U65923DL1982PTC013932 22426 U67120DL1982PTC014308 22427 U65921DL1996PTC084090 22428 U67120DL1983PLC017053 22429 U65993DL1989PLC037671 22430 U65910DL1989PTC038242 22431 U65910DL1990PTC039445 22432 U65922DL1991PLC045093 22433 U65929DL1991PTC045848 22434 U65923DL1993PLC052238 22435 U65921DL1988PTC031673 22436 U65910DL1988PTC032594 22437 U65921DL1988PTC034349 22438 U65921DL1989PTC036256 22439 U65910DL1997PLC085457 22440 U65993DL1997PTC086242 22441 U67120DL1997PTC086293 22442 U65910DL1997PTC089971 22443 U65910HR1960PTC001790 22444 U65921DL1964PTC004307 22445 U65922DL1994PLC056874 22446 U67120DL1994PTC062923

AASHISH ASSIGNMENTS PRIVATE LIMITED SAURABH FINSEC PVT LTD SANKALP FIN-SEC PRIVATE LIMITED A.M.B.R. FINANCE & INVESTMENTS PRIVATE LIMITED DPA CAPITAL PRIVATE LIMITED CHHAVI CAPITALS LIMITED ACTIS ADVISERS PRIVATE LIMITED ARIANE CREDITS LIMITED GKS FINVEST PRIVATE LIMITED INVESTEURS CONSULTING PRIVATE LIMITED IKM INVESTMENTS PRIVATE LIMITED KAMANI HOUSING AND FINANCE PRIVATE LIMITED CHADHA HOLDINGS PRIVATE LIMITED ALPINE FINCAP PRIVATE LIMITED INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED RAIGARH IRON INDUSTRIES LIMITED KANU SUCHI FINANCE LIMITED IOFIC LEASING LIMITED POORVA INVESTMENTS PRIVATE LIMITED ONIDA CREDIT AND INVESTMENT LIMITED EASTERN INVESTMENT AND MARKETING CO PVT LTD KATYAL FINANCIERS PRIVATE LIMITED LAKSHMI ENGINEERING (INDIA)PVT LTD VENUS REALTORS PRIVATE LIMITED JUHI LEASING AND FINANCE LIMITED ESSAY ENTERPRISES LIMITED H.S. PROPERTIES PRIVATE LIMITED KARTAR FINANCE PRIVATE LIMITED JVG HOUSING FIANCE LTD KOMET FINANCE (INDIA) PRIVATE LIMITED ICICI SECURITIES AND FINANCE COMPANY LIMITED GOD FEARING FINANCE PRIVATE LIMITED JUG MUG FINANCE COMPANY PRIVATE LIMITED KHANDUJA BROS FINANCE PRIVATE LTD. KRIXON LABORATORIES PRIVATE LIMITED BTL IMPEX (INDIA) LIMITED EKRUB INVESTMENTS PRIVATE LIMITED FLAME SECURITIES PRIVATE LIMITED K P S LEASING PRIVATE LIMITED MOKSH BUILDERS AND FINANCIERS PVT LTD PRIMEROSE FINANCE PRIVATE LIMITED FRONTLINE ESTATE AND HOUSING DEVELOPMENT LIMITED EXCEL SECURITIES PRIVATE LIMITED

6/26/1982 SHOP NO.2, PLOT NO.A-35/36,COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR, DELHI Delhi 9/6/1982 M-133, GREATER KAILASH-II, NEWDELHI Delhi 12/26/1996 B-37, SOAMI NAGAR, PANCHSHEEL PARK NEW DELHI Delhi 110017 12/3/1983 Y 4 A CLOHA MANDI NARAINA NEW DELHI Delhi 110028 9/13/1989 40-41 COMMUNITY CENTRE NEWFRIENDS COLONY NEW DELHI Delhi 11/2/1989 ORIENTAL HOUKE FLAT NO 203YUSUF SARAI NEW DELHI Delhi 3/8/1990 PROMOTER 7, PARK AREA KAROL BAGH, NEW DELHI Delhi 110005 7/25/1991 BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW DELHI Delhi 110068 9/30/1991 IIND FLOOR R-77 BHAGAT SINGHMARKET NEW DELHI Delhi 2/22/1993 JEEVAN BHARTI TOWERLEVEL 6, 124, CONNAUGHT CIRCUS NEW DELHI-1 Delhi 5/12/1988 2475, BASTI PUNJABIAN, ROSHANARA ROAD, DELHI Delhi 7/29/1988 H-1, BALI NAGAR, NEW DELHI Delhi 110015 12/22/1988 304 BHUPENDRA OFFICE COMPLEX 59 RANI JHANSI ROAD N DELHI. Delhi 5/15/1989 G-206, YAMUNA APARTMENTS NEWDELHI Delhi 2/27/1997 C-4/1, 100 Ft. Road, North Chhajjupur, Shahdara Delhi Delhi 110094 3/31/1997 B 45/47, CONNAUGHT PLACE, NEW DELHI Delhi 110001 3/31/1997 W/58,JANAKI VIHAR, PREM NAGAR-II,NANGLOI, NEW DELHI Delhi 110041 10/1/1997 2629 KALI MASJID NEW DELHI Delhi 110006 5/10/1960 15 KEELING ROAD NEW DELHI Delhi 12/23/1964 5/2, EAST PATEL NAGAR, NEW DELHI Delhi 1/12/1994 249/3, ANDREWS GANJ NEW DELHI Delhi 11/23/1994 4/24 VIKRAM VIHAR LAJPAT NAGAR IV 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/14/1994 WZ-77 VIRENDRA NAGAR NEW DELHI Delhi 11/25/1994 WH-16, MAYA PURI PHASE I NEW DELHI Delhi 2/10/1995 127, KAMARDI NAGAR P.O.NANGLOI, NEW DELHI Delhi 4/27/1995 3 VIJAY BLOCK, LAXMI NAGAR, DELHI Delhi 9/8/1995 16-B/7, D.B. GUPTA ROAD, DEV NAYAR NEW DELHI Delhi 11/20/1995 D-28, SURAJMAL VIHAR DELHI Delhi 12/22/1995 JD-68A, PITAM PURA, NEW DELHI Delhi 110034 1/1/1996 1758/3 SHRI SHYAM MARKET CHEERA KHANA,BEHIND NEW MARWARI KATRA,NAI SARAK DELHI Delhi 110006 3/27/1996 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW DELHI Delhi 110076 5/16/1996 U-203, 3RD FLOOR,VIKAS MARG, LAXMI NAGAR, DELHI Delhi 7/1/1996 RZ-D-27, NIHAL VIHAR NANGLOI NEW DELHI Delhi 110041 7/16/1996 FLAT NO 7SECTOR 1 POCKET 3 DWARKA NEW DELHI Delhi 110075 7/28/1984 75VIJAY BLOCK VIKAS MARG DELHI Delhi 110092 12/6/1984 208 MUKAND HOUSE COMMERCIALCOMPLEX AZADPUR NEW DELHI Delhi 110033 1/7/1977 1080 GALI RAJA UGRASENBAZAR SITARAM DELHI Delhi 110006 7/3/1980 7480-81, GALI TEL MILL RAMNAGAR, NEW DELHI-55 Delhi 5/19/1988 B-202, SOM VIHAR SANGAM MARG NEW DELHI Delhi 110022 7/7/1988 BT 14 SHALIMAR BAGH NEW DELHI Delhi 110052 10/28/1996 474-74 AUTO MKT.HISSAR. HARAYNA Haryana 125001 9/26/1988 6A/1 2ND FLFOOR WAEA KLAROL BAGH ND , Delhi 6/26/1990 "SRS Multiplex", Top Floor, City Centre, Sector-12 Faridabad Haryana 121007 9/20/1985 ,201-202 87 ZAMROODPUR G K-1 NEW DELHI Delhi 5/20/1986 B-155,SHEIKH SARAI, PHASE-I,,(SFS) NEW DELHI Delhi 6/17/1987 9TH FLOOR ASHOK ESTATE 24 BARAKHAMBA ROAD NEW DELHI Delhi 3/1/1995 1649, 4TH FLOORMAIN BAZAR, PAHARGANJ NEW DELHI Delhi 4/6/1995 202,SUNDER PLAZA,15/10158-10171,ABDUL AZUZ ROAD KAROL BAGH, NEW DELHI Delhi 110005 5/8/1995 A-1, DHARMA APARTEMNTS FLATNO 2, PATPARGANJ, NEW DELHI Delhi 5/1/1995 C4/7 MODEL TOWN NEW DELHI Delhi 110009 6/12/1995 136, GULMOHAR ENCLAVE NEW DELHI Delhi 12/29/1995 2459/10, BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 3/7/1996 C-3 WAZIR PURINDUSTRIAL AREA DELHI Delhi 110052 4/17/1996 207, ALLIED HOUSE, INDERLOK 2-OLD ROHTAK ROAD NEW DELHI Delhi 110035 4/19/1996 BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING COMPLEX 2ND FLOOR NEW DELHI Delhi 110019 10/25/1996 A-172, SARITA VIHAR, NEW DELHI Delhi 110076 11/19/1996 FLAT NO. 1, PLOT NO 7&8, COMMUNITY CENTRE NARAINA NEW DELHI Delhi 110028 3/20/1997 K-1/A ARJUN NAGAR SAFDAARJUNGENCLAVE NEW DELHI Delhi 5/20/1997 AC 1/181 BSHALIMAR BAGH NEW DELHI Delhi 110088 5/19/1997 P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi 110016 2/25/1991 16 THAPER CHAMBERS II RINGROAD OPP KALINDI COLONY NEW DELHI Delhi 6/26/1991 18/1 ARYA SAMAJ ROAD KAROLBAGH NEW DELHI Delhi 110005 12/17/1992 1044, VIKAS KUNJVIKAS PURI, NEW DELHI Delhi

22447 U65921DL1994PTC062713 22448 U65921DL1994PTC062986 22449 U67120DL1995PTC065331 22450 U67120DL1995PTC067869 22451 U67120DL1995PTC072282 22452 U67120DL1995PTC073999 22453 U67120DL1995PTC074886 22454 U67120DL1996PTC075061 22455 U67120DL1996PTC077620 22456 U67120DL1996PTC078940 22457 U67120DL1996PTC080014 22458 U67120DL1996PTC080387 22459 U65920DL1984PLC018819 22460 L65929DL1984PLC019506 22461 U65993DL1977PLC008460 22462 U67120DL1980PLC010591 22463 U67120DL1988PTC031756 22464 U65991DL1988PTC032369 22465 U65910HR1996PTC033361 22466 U67120DL1988PTC033303 22467 L65910HR1990PLC040431 22468 U65921DL1985PLC022070 22469 U65993DL1986PTC024271 22470 U65921DL1987PTC028343 22471 U67120DL1995PTC065919 22472 U65929DL1995PLC067230 22473 U67120DL1995PTC068283 22474 U67120DL1995PTC068046 22475 U65922DL1995PTC069685 22476 U65910DL1995PTC075039 22477 U65910DL1996PTC076847 22478 U67120DL1996PTC078248 22479 U65929DL1996PTC078305 22480 U65910DL1996PTC082911 22481 U65929DL1996PTC083349 22482 U65921DL1997PLC086022 22483 U67190DL1997PTC087390 22484 U67120DL1997PLC087337 22485 U67120DL1991PTC043238 22486 U65910DL1991PTC044760 22487 U67120DL1992PLC051387

GREEN GROWTH LEASING & INVESTMENT PRIVATE LIMITED GUEST LEASING & FINANCE PRIVATE LIMITED KHOLA CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED GULATI SECURITIES PRIVATE LIMITED GOVERDHAN SECURITIES PRIVATE LIMITED K.M.K. SECURITIES PRIVATE LIMITED HERON FINANCIAL SERVICES PRIVATE LIMITED BRITTAN METAL INDIA PRIVATE LIMITED IMPRESSIONS PORTFOLIO PRIVATE LIMITED KAPIVAR SECURITIES PRIVATE LIMITED KEY FINSEC PRIVATE LIMITED KARTIKEYSHYAM FINVEST PRIVATE LIMITED PEE JAY FINANCE COMPANY LIMITED PAWANSUT HOLDINGS LIMITED NARENDRA INVESTMENT DELHI LIMITED NITIKA INVESTMENTS LTD PROTECTIVE CONSULTANCY AND SECURITY SERVICES PRIVATE LIMITED RICHI GROWTH FUND PRIVATE LIMITED PREMIUM FINLEASE PVT LTD PORUS INVESTMENTS PVT LTD SRS REAL INFRASTRUCTURE LIMITED PSB FINANCE AND HIRE PURCHASE LIMITED RASIKA INVESTMENTS PRIVATE LIMITED MARY LAND PROPERTIES PRIVATE LIMITED NOBLE FINANCIAL SERVICES PRIVATE LIMITED PADMANABH CAPITAL FINANCE LIMITED MAGELLAN FINANCIAL SERVICES PRIVATE LIMITED MIDWAY INVESTMENTS PRIVATE LIMITED PACE FINVEST PRIVATE LIMITED MANJUSHREE LEASEFIN PRIVATE LIMITED PREET FINLEASE PRIVATE LIMITED PETOROSE HOLDINGS AND FINLEASE PRIVATE LIMITED PROMPT FINCAP PRIVATE LIMITED OM FINCAP PRIVATE LIMITED ROHINI FINSEC PRIVATE LIMITED P N F LEASING AND FINANCE LIMITED RAMAKANT AND CO PVT LTD OKARA FINANCIAL SERVICES LIMITED POOJA GROWTH FUND PRIVATE LIMITED MARSHAL MOTORS AND LEASING PRIVATE LIMITED PREVILAGE CREDIT AND HOLDINGS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/1993 1649 1ST FLOOR MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 6/22/1993 1099, GALI RAJAN UGGAR SAINBAZAR SITA RAM DELHI Delhi 12/2/1993 Flat No. 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place New Delhi Delhi 110001 12/23/1993 202, AJ CHAMBERS953, PRAYRELAL ROAD KAROL BAGH,NEW DELHI Delhi 5/31/1994 3/220, SUBHASH NAGAR DELHI Delhi 7/21/1994 A-1/45, KIRTI NAGAR W.H.S. NEW DELHI Delhi 8/24/2005 E-38 OXFORD APARTMENTSI P EXTENSION NEW DELHI Delhi 110092 12/9/2004 301 DHRUV APARTMENTSPLOT NO 4 PATPARGANJ NEW DELHI Delhi 110092 10/15/1998 1484, 1st Floor, Old Court Compound Kashmere Gate, Near Ritz Cinema Delhi Delhi 110006 4/15/1999 D-702, KAVERI APARTMENTS, ALAKNANDA NEW DELHI Delhi 110019 3/11/1999 807, 8TH FLOOR VIKRANT TOWER 4, RAJINDRA PLACE NEW DELHI Delhi 110008 5/20/1999 A-14 MOHAN CO-OPERATIVEINDUSTRIA ESTATE MATHURA ROAD NEW DELHI Delhi 110044 8/11/1999 A-235 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI Delhi 12/14/1999 Basement Floor of 339, Sant Nagar East of Kailash New Delhi Delhi 110065 1/14/2000 457, POCKET-E, MAYUR VIHAR PHASE-II, DELHI Delhi 110091 10/12/2000 45, 2ND FLOOR, NISHANT KUNJ, PITAMPURA DELHI Delhi 110034 1/17/2005 27AKHANNA MARKET TIS HAZARI DELHI Delhi 110054 5/26/2003 41, M.M. Road, Rani Jhansi Marg Jhandewalan, New Delhi- 110055 New Delhi Delhi 110055 9/6/2001 11//11 SARVAPRIYA VIHAR NEW DELHI Delhi 110107 5/11/2001 FLAT NO 311 GH-8PASCHIM VIHAR NEW DELHI Delhi 110087 7/22/1985 F-11/COKHLA PHASE - 1 NEW DELHI Delhi 110020 3/14/1984 MANI DABWATI(DIST SIRSA)HARYANA Haryana Delhi Delhi Delhi

22488 U67190DL1993PLC053237 22489 U65921DL1993PTC054138 22490 U65993DL1993PLC056269 22491 U67190DL1993PTC056604 22492 U65922DL1994PLC059334 22493 U65910DL1994PTC060411 22494 U67190DL2005PTC139950 22495 U67120DL2004PTC131138 22496 U65910DL1998PTC096718 22497 U67120DL1999PTC099299 22498 U67190DL1999PTC098786 22499 U65921DL1999PTC099857 22500 U65993DL1999PTC101104 22501 U65993DL1999PLC102808 22502 U67120DL2000PTC103278 22503 U67120DL2000PTC108141 22504 U67120DL2005PTC132156 22505 U65999DL2003PTC120525 22506 U65999DL2001PTC112330 22507 U67190DL2001PTC110791 22508 U65993DL1985PLC021482 22509 U65910HR1984PTC017695 22510 U65921DL1988PTC034248 22511 U65921DL1988PLC034281 22512 U65991DL1989PTC036955 22513 U67120DL1990PLC040044 22514 U65910DL1990PLC040141 22515 U65993DL1986PTC024667 22516 U65999DL2006PTC151927 22517 U65910DL1987PLC029196 22518 U65922HR1990PTC030973 22519 U67120DL1994PTC063340 22520 U67120DL1984PTC191571 22521 U65921DL1984PLC019493 22522 U67190DL1995PTC069770 22523 U67190DL1995PTC071359 22524 U67120DL1995PLC073187 22525 U67120DL1996PTC075834 22526 U67120DL1996PLC077841 22527 U65999DL1996PLC079288 22528 U65910DL1996PTC081724 22529 U65923DL1996PTC081944 22530 U65923DL1996PTC082502

APPLE VALLEY INFRASTURCTURES LIMITED REENALKA LEASING & FINANCE PRIVATE LIMITED BTL INVESTMENTS & SECURITIES LIMITED PRONET INDIA PRIVATE LIMITED MIDAS INDIA HOUSING FINANCE LIMITED NANDAN FINLEASE PRIVATE LIMITED PROGNOSIS CAPITAL ADVISORS PRIVATE LIMITED SHRI LAKSHMI PORTFOLIO MANAGEMENT PRIVATE LIMITED PRAJNA FINLEASE PRIVATE LIMITED MILLENIUM FINVEST PRIVATE LIMITED SARASWATI ACCOUNTANTS( INDIA) PRIVATE LIMITED RIKVED EDUCATION PRIVATE LIMITED REALTIME HOLDING PRIVATE LIMITED MITSURISHI FINANCE AND SECURITIES LTD NEW ERA STOCK AND SHARE BROKERS PRIVATE LIMITED. RADHEY PORTFOLIO PRIVATE LIMITED MADHU FINCAP PRIVATE LIMITED SARLA INSURANCE AGENCIES PRIVATE LIMITED SAGE INSURANCE SERVICES PRIVATE LIMITED TAXPAYERS ONLINE.COM PRIVATE LIMITED VAM INVESTMENTS LIMITED SHELLY INVESTMENT AND FINANCE PVT LTD Y SONS LEASING AND FINANCE PRIVATE LIMITED VBL FINANCE LTD. YASHICA CHITS PRIVATE LIMITED SHIBLI INVESTMENT LIMITED TRI DEEP LEASING AND FINANCE LIMITED SUNLIGHT HOLDING PRIVATE LIMITED BUTTERWORTH HOLDINGS PRIVATE LIMITED SIROSS CRYSTAL LIMITED SAVIAR CHITS PVT. LTD. ROHINI SECURITIES PRIVATE LIMITED TRIPOLI INVESTMENT AND TRADING COMPANY BINGO HOLDINGS LIMITED YELLOWSTONE HOLDINGS PRIVATE LIMITED SHALAZA INVESTMENT LEASING AND FINANCE PRIVATE LIMITED SHIVAM CAPITAL SERVICES LIMITED SHILPI SECURITIES PRIVATE LIMITED VIJATA FINANCE AND INVESTMENT (INDIA) LIMITED SUPREME INDCAP LIMITED SILVER OAK FINLEASE PRIVATE LIMITED SAHAYAK FINLEASE & ESTATE PRIVATE LIMITED UPHILL FINANCIAL SERVICES PRIVATE LIMITED

12/15/1988 2980 MAIN BUS STAND TRI NAGARDELHI.

12/19/1988 1545/3 PATANDI HOUSE, DARYGANJ,NEW DELHI. 7/13/1989 24-B/4 DESH BANDHU GUPTA ROADNEW DELHI 5/3/1990 B-9 KHAJURI KHAS WAZIRABADROAD, DELHI 9/15/1990 H-56 A, LAXMI NAGAR DELHI Delhi 110092

Delhi

7/1/1986 31.COMMUNITY CENTRE ASHOK VIHAR DELHI Delhi 110052 8/11/2006 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 9/11/1987 B-23 MADHUWAN DELHI Delhi 110092 6/13/1990 286SECTOR 14 FARIDABAD HARYANA Haryana 121006 12/9/1994 C-4/7, MODEL TOWN DELHI Delhi 6/6/1984 W-111, 2ND FLOOR, GREATER KAILASH, PART-I NEW DELHI Delhi 110048 12/5/1984 Delhi

6/14/1995 1649, 4TH FLOORMAIN BAZAR PAHARGANJ,NEW DELHI Delhi 8/2/1995 107/ E -38, RAJOURI GARDEN DELHI Delhi 10/13/1995 73 ADCHINI SRI AUROBINDO MARG NEW DELHI Delhi 110017 1/29/1996 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 4/4/1996 297, SHAHBAD DAIRY NEW DELHI Delhi 110042 5/28/1996 F-207, SIKKA MENSION 5 LSC, SAVITA VIHAR DELHI Delhi 110092 9/9/1996 S-250, GREATER KAILASH,PART II, NEW DELHI Delhi 110048 9/13/1996 C/O KUMAR CLINIC A-650, NEW ASHOK NAGAR, NEW DELHI Delhi 110096 10/9/1996 S-78, GREATER KAILASH-II 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) VNA FINANCE & LEASING PRIVATE LIMITED 10/14/1996 8/57, RAMESH NAGAR, NEW DELHI Delhi 110015 VACRAM LEFI INVEST PRIVATE LIMITED TENSION MUKT FINANCE LIMITED SUMI MOTHERSON INNOVATIVE ENGINEERING LIMITED SAGE INVESTMENTS LTD. SPUTNIK LEASING AND FINANCE PRIVATE LIMITED VALENTINE FINLEASE LIMITED SOPAN INVESTMENTS AND AGROFARMS PRIVATE LIMITED SEVEN HILLS CORPORATE SERVICES PRIVATE LIMITED UCHIT HOLDINGS PRIVATE LIMITED SENIOR CREDIT & INVESTMENTS PRIVATE LIMITED YASHOWARDHAN FINANCE AND INVESTMENTS LIMITED VCOM FINLEASE & INVESTMENTS PRIVATE LIMITED SACHI FINANCIAL SERVICES PRIVATE LIMITED GAURAV HOLDINGS PVT. LTD. SHIVALYA FINANCIAL SERVICES PRIVATE LIMITED CONSOLIDATED PHOTO & FINVEST LIMITED AKARSH FINCAP SERVICES PRIVATE LIMITED BHAWANI FINCAP PRIVATE LIMITED DOMINANT SECURITIES PRIVATE LIMITED KJMC SHARES AND SECURITIES LIMITED FARSIGHT FISCAL SERVICES PRIVATE LIMITED JAGAT RAJ FINANCE & LEASING COMPANY PRIVATE LIMITED SATISH FINANCE PRIVATE LIMITED JAMWANT LEASING PRIVATE LMITED J.C FINANCIAL SERVICES PVT. LTD. ARJUN FINANCIAL SERVICES PRIVATE LIMITED MISHA LEASING AND CREDITS LIMITED SWEET FINCAP PRIVATE LIMITED YASHPAL FINVEST & LEASING PRIVATE LIMITED VOGUE INVESTMENTS PRIVATE LIMITED RELIGARE ADVISORY SERVICES LIMITED BHATIA'S KIRTI LEASING PRIVATE LIMITED G AND V AGENCIES PRIVATE LIMITED AKSHAT FINANCIAL SERVICES PRIVATE LIMITED PATH SECURITIES & FINANCE PRIVATE LIMITED SKYFIN INVESTMENT PVT TD ESS DEE CRELEAS LIMITED ASHOK SAHI FINLEASE PRIVATE LIMITED ADHUNIK LEASING AND FINANCE PRIVATE LIMITED 11/20/1996 40-NEW QUTAB ROAD, SADAR BAZAR, NEW DELHI Delhi 3/10/1997 AGARSAIN AWAAS PLOT-66,BLOCK,KUSK 004 I.P.EXT. PAHAR GANJ, DELHI Delhi 3/17/1997 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road Delhi 110044 1/1/1901 504, SAVITRI COMPLEX, DLFCENTRE GREATER KAILASH-II, NEW DELHI. Delhi 5/27/1993 200, DDA OFFICE COMPLEX IRAM TIRATH NAGAR NEW DELHI Delhi 8/26/1993 29 D WARD NO 1 MEHRAULI NEW DELHI Delhi 110030 10/4/1994 BLOCK A, HOUSE NO 1777, JAHANGIR PURI, DELHI Delhi 110033 10/13/1994 277, POCKET 3 MAYUR VIHAR, PHASE II, DELHI Delhi 1/23/1995 382, SULTANPUR MEHARULI GURGAON RD NEW DELHI Delhi 3/13/1995 E-502 GREATER KAILASH II NEW DELHI Delhi 3/24/1995 JP 108 MAURYA ENCLAVE PITAMPURA DELHI Delhi 5/16/1995 C-51 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI Delhi 6/5/1995 56-A, AYODHYA ENCLAVE PLOT NO 3012 SECTOR 13, ROHINI DELHI Delhi 12/17/1982 D-101 NAGARJUNA APARTMENTS,A-1,VASHUNDHARA ENCLAVE DELHI-96 Delhi 6/15/1996 114, FRIENDS ENCLAVE, S.P. ROAD, NANGLOI DELHI Delhi 9/2/1996 PLOT NO 12 , LOCAL SHOPING CENTRE . SECTOR B-1 VASANT KUNJ NEW DELHI Delhi 110070 3/22/1996 209, AVADH COMPLEX D-5 LAXMI NAGAR DELHI Delhi 110092 8/6/1997 F 16 17 ANSAL UTILITY COMM.CENTRE OPP JWALA HERI MARKET PASCHIM VIHAR NEW DELHI Delhi 110063 12/28/2004 914, CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI Delhi 110019 1/22/1996 221HANS BHAWAN NEAR ITO BAHADUR SHAH ZAFFAR MARG NEW DELHI Delhi 110002 4/16/1996 17A / 55 TRIVENI PLAZAGURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 5/14/1996 9341,WEST ROHTASH NAGAR SHAHDARA NEW DELHI Delhi 8/5/1994 8A INDRA PRASTHASONIPAT ROAD ROHTAK HARYANA Haryana 2/24/1995 96, MODEL BASTI NEW DELHI Delhi 12/28/1994 10 DUGGAL COLONYKARNAL Haryana 2/28/1995 425, SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE NEW DELHI Delhi 1/2/1992 220 D-228/10LAXMI NAGAR NEW DELHI Delhi 110092 2/19/1996 Z-16,1ST FLOOR, ROOM NO.2, LOHA MANDI, NARAINA New Dehli Delhi 110028 12/29/1995 WZ-310, FIRST FLOOR NANGAL RAYA NEW DELHI Delhi 110046 3/26/1996 1279/8GOVIND PURI KALKAJI NEW DELHI Delhi 110019 4/1/2005 D3, P3B, District Centre Saket, New Delhi Delhi 110017 6/1/1991 M-7 MAGNUM HOUSE KARAM PURANEW DELHI Delhi COMPANY NAME

22531 U65910DL1996PTC082608 22532 U65921DL1996PTC083381 22533 U65921DL1997PLC085703 22534 U67120DL1997PLC085879 22535 U65920DL1901PLC010710 22536 U65921DL1993PTC053810 22537 U65910DL1993PLC054994 22538 U67120DL1994PTC061922 22539 U67120DL1994PTC062117 22540 U65993DL1995PTC064653 22541 U65910DL1995PTC066303 22542 U65993DL1995PLC066758 22543 U65910DL1995PTC068586 22544 U67120DL1995PTC069416 22545 U67120DL1982PTC014850 22546 U65921DL1996PTC080758 22547 U65993DL1996PLC081586 22548 U65921DL1996PTC077470 22549 U65910DL1997PTC088946 22550 U67190DL2004PTC131648 22551 U67120DL1996PLC075610 22552 U67120DL1996PTC078218 22553 U65999DL1996PTC078868 22554 U65921HR1994PTC034938 22555 U65929DL1995PTC065823 22556 U65910HR1994PTC032489 22557 U67190DL1995PTC065871 22558 U65910DL1992PLC046972 22559 U67120DL1996PTC076432 22560 U65921DL1995PTC075042 22561 U67120DL1996PTC077541 22562 U67190DL2005PLC134592 22563 U65910DL1991PTC044794 22564 U65929DL1965PTC004446 22565 U67120DL1995PTC064682 22566 U67120DL1995PTC064477 22567 U67120HR1997PTC033594 22568 U67120HR1997PLC033619 22569 U65921DL1997PTC088736 22570 U65910DL1991PTC043965

7/21/1965 90, GURUNANAK MARKET, W.E.A.K.BAGH, NEW DELHI Delhi 1/24/1995 5A/4B, ANSARI ROAD DARYA GANJ, NEW DELHI Delhi 1/18/1995 WA-121, SHAKARPURDELHI Delhi

5/20/1997 MINERVA CINEMA BUILDINGG ATLASROAD,SONEPAT HARYANA. Haryana 6/6/1997 3 RADHA BAZAR,OPP.BISHNOI MANDIR, HISAR,HARYANA. Haryana 7/25/1997 15-D, 80 SFS FLATS, MAYAPURI, NEW DELHI Delhi 4/16/1991 T-807 RAGHU SHOPPING COMPLEXSUKHDEV MARKET KOTLA MUBARAKPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/28/1995 303, VARDHMAN PLAZA D-14, CENTRAL MARKET, PRASHANT VIHAR DELHI Delhi 10/31/1994 G-8/B, KALKAJI NEW DELHI Delhi 6/1/1994 A-1/65, SECTOR 8 ROHINI, NEW DELHI Delhi 1/3/1995 B-2A/37, JANAKPURI NEW DELHI Delhi 6/9/2006 H-15 SOUTH EXTENSION, PART-I NEW DELHI Delhi 110049 9/19/2006 C-48/Z-3, Dilshad Garden Delhi Delhi 110095 12/26/2006 A - 80 VIVEK VIHAR, PHASE - I DELHI Delhi 110095 8/8/2006 LOWER GROUND FLOOR C-4/5 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 3/30/2006 401, MAHAVIRJI COMPLEX LSC, RISHAB VIHAR DELHI Delhi 110092 8/3/2007 1511/3, IIND FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR NEW DELHI Delhi 110003 9/27/2007 518, 5TH FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAK PURI, NEW DELHI Delhi 110058 10/8/2007 C-1/677, GROUND FLOOR PALAM VIHAR GURGAON Haryana 122017 4/13/2007 PAHARPUR BUSINESS CENTRE 21, NEHRU PLACE NEHRU PLACE Delhi 110019 7/12/2007 8-A COMMISSIONER LANE CIVIL LINES DELHI Delhi 110054 1/24/2007 C-10,GROUND FLOOR, SANWAL NAGAR, NEAR SADIQ NAGAR NEW DELHI Delhi 110049 3/16/2007 674, SECTOR-15-II, GURGAON GURGAON Haryana 122001 2/18/1986 7354,PREM NAGAR SUBZI MANDI DELHI Delhi 110007 1/21/1970 10, PRITHVI RAJ RD., NEWDELHI. Delhi

22571 U67190DL1995PLC070260 22572 U67120DL1994PLC062451 22573 U65921DL1994PTC059350 22574 U67120DL1995PLC064024 22575 U65923DL2006PTC149258 22576 U65999DL2006PTC154074 22577 U65923DL2006PLC157011 22578 U65999DL2006PTC151774 22579 U65929DL2006PTC148123 22580 U65923DL2007PTC166608 22581 U65991DL2007PTC168750 22582 U65923HR2007PTC037285 22583 U65923DL2007PTC162012 22584 U67190DL2007PTC165780 22585 U65999DL2007PTC158348 22586 U67120HR2007PLC036678 22587 U65910DL1986PLC023380 22588 U65993DL1970PTC005202 22589 U67120DL2008PLC176326 22590 U65923DL2007PLC171856 22591 U67120DL2008PTC172269 22592 U67120DL1995PLC067634 22593 U65921DL1996PTC078769 22594 U67190DL2008PTC182722 22595 U67120DL2008PTC184417 22596 U65923DL2008PTC184853 22597 U67120DL1994PTC060177 22598 U67120DL2008PTC177157 22599 U65921DL1992PTC051280 22600 U67120DL1986PTC023028 22601 U67190DL2008PTC180973 22602 U65900DL2009FTC192641 22603 U67120DL2009PTC192817 22604 U65922DL2009PTC186408 22605 U65923DL2007NPL170953 22606 U65910DL2009PTC187096 22607 U67190DL2009PTC194086 22608 U67190DL2010PTC202840 22609 U67190DL2010PTC210518

KM SEC-INVEST LIMITED VIDYA SECURITIES LIMITED BDJ FINANCE & INVESTMENTS PRIVATE LIMITED DELIGHT PORTFOLIO AND LEASING LIMITED UNIVERSAL EMPIRE AERO SERVICES PRIVATE LIMITED AKS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED KAMLAPATI INFRASTRUCTURE LIMITED SYNERGY CORPORATE ADVISORS PRIVATE LIMITED ISKCON FINANCE COMPANY PRIVATE LIMITED SU-PLUS FINVEST PRIVATE LIMITED KDFC SECURITIES PRIVATE LIMITED SHIVOM CHITS PRIVATE LIMITED FINNACLE CAPITAL ADVISORS PRIVATE LIMITED YASHITA FINANCE PRIVATE LIMITED PRAYAS FINCAP CONSULTANCY PRIVATE LIMITED QUALITY CAPITAL LIMITED GURU SHAKTI FINANCE AND INDUSTRIAL INVESTMENT (INDIA) LIMITED BIKANER ENTERPRISES AND FINANCE COMPANY PRIVATE LIMITED GLOBE FINCAP LIMITED. REAL GAINS WEALTH MANAGERS LIMITED HPC SHARE BROKERS PRIVATE LIMITED VAIBHAV CAPITAL SERVICES LIMITED U.J. LEASING AND FINANCE PRIVATE LIMITED MYSTIQUE AUDIT & ALLIED SERVICES PRIVATE LIMITED ISHAN SHARE TRADING PRIVATE LIMITED NIMEX SECURITIES PRIVATE LIMITED GUGLANI SECURITIES PRIVATE LIMITED PRINGLE SECURITIES PRIVATE LIMITED NATASHA MOTOR LEASING COMPANY PRIVATE LIMITED T. P. K. INVESTMENTS PRIVATE LIMITED QVT FINANCIAL PRIVATE LIMITED MAHLE HOLDING (INDIA) PRIVATE LIMITED MAXRICH GLOBAL STOCKS PRIVATE LIMITED SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED HARIYALI RURAL FOUNDATION MRTYUMJAYA INVESTMENTS PRIVATE LIMITED SRK FINANCIAL ADVISORS PRIVATE LIMITED PCJ SECURITIES PRIVATE LIMITED BURGEON INSURANCE BROKERS PRIVATE LIMITED

4/3/2008 609, Ansal Bhawan 16,K.G. Marg, connaught place New Delhi Delhi 110001 12/27/2007 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO STATION DELHI Delhi 110005 1/4/2008 707, Kailash Building 26, Kasturba Gandhi Marg NEW DELHI Delhi 110001 4/21/1995 A-12, LAJPAT NAGAR, NEW DELHI Delhi 110024 5/8/1996 FLAT NO-313, VISHWADEEP-44 DISTRICT CENTRE, JANAK PURI NEW DELHI Delhi 9/2/2008 B-34, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI Delhi 110035 10/22/2008 B-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110088 11/12/2008 A-5/23, BHAJANPURA NEW DELHI Delhi 110053 7/11/1994 515, EXPRESS TOWER AZADPUR COMPLEX NEW DELHI Delhi 4/24/2008 2ND FLOOR, IP TOWER WAZIRPUR COMMERCIAL COMPLEX DELHI Delhi 110052 12/9/1992 QD-37, DDA MARKETPITAMPURA DELHI Delhi 1/9/1986 F-45 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 7/16/2008 A-16/4 VASANT VIHAR NEW DELHI Delhi 110057 7/28/2009 2nd Floor 30 Amrit Nagar New Delhi Delhi 110003 8/3/2009 108, ALLIED HOUSE, OLD ROHTAK ROAD, INDERLOK DELHI Delhi 110035 1/5/2009 801-807, TOLSTOY HOUSE 15, TOLSTOY MARG, NEW DELHI Delhi 110001 11/30/2007 5TH FLOOR KANCHENJANGA BUILDING 18,BARAKHAMBA ROAD NEW DELHI Delhi 110001 1/30/2009 D-25, OLD SEEMAPURI, DELHI DELHI Delhi 110095 9/9/2009 6th Floor, Mahindra Towers, 2A , Bhikaji Cama Place New Delhi Delhi 110066 5/18/2010 803, NIRMAL TOWER, BARA KHAMBA ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 11/18/2010 128 AMIT APPTT SECTOR 13 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) IDEAL PORTFOLIO MANAGEMENT PRIVATE 12/31/2010 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK NEW DELHI Delhi LIMITED 110092 VAIMITRA SHARES AND SECURITIES 9/1/2010 F-88, BEHIND DTC DEPO SCHOOL ROAD KHANPUR EXTENSION NEW PRIVATE LIMITED DELHI Delhi 110062 LOMASA SHARES AND SECURITIES 9/7/2010 F-88, BEHIND DTC DEPO SCHOOL ROAD KHANPUR EXTENSION New Delhi PRIVATE LIMITED Delhi 110062 SUBHIKSHA SECURITIES & CONSULTANTS 9/13/2010 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 110091 PRIVATE LIMITED SJ GREEN FINVEST PRIVATE LIMITED 11/1/2010 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT KUNJ NEW DELHI Delhi 110070 SOL CAPITAL (INDIA) LIMITED 5/5/1993 31, CENTRAL MKT, II FLOOR, ASHOK VIHAR, DELHI-52 Delhi BABBER CHITS (DELHI) PRIVATE LIMITED BEHL LEASING & FINANCE PRIVATE LIMITED ANTRIKSH CREDITS AND LEASING LIMITED APJR INVESTMENT AND REAL ESTATE PRIVATE LIMITED ASHVIBHA INVESTMENTS PRIVATE LIMITED C C L C (INDIA) CREDIT AND LEASING LIMITED D D LEASING LTD DB (INTERNATIONAL) STOCK BROKERS LIMITED BHUPINDER HOLDINGS PRIVATE LIMITED AARSUN FINANCE & INVESTMENT LIMITED ASHA FINVEST & LEASING PRIVATE LIMITED ARJUN BUILDWELL PRIVATE LIMITED. ARRIDE FINANCE & LEASING PRIVATE LIMITED DINKAR LEASE AND FINANCE PRIVATE LIMITED DPA FINVEST SERVICES LIMITED AVERAGE INVESTMENTS PRIVATE LIMITED CONTINENTAL PRODUCTS (INDIA) PRIVATE LIMITED ATTRACTIVE FIN-LEASE LIMITED ALAKHNANDA MUTUAL BENEFITS LIMITED BOSS FINANCE LIMITED DIVERSIFIED FINANCIAL SERVICES PRIVATE LIMITED APEX HOME FINANCE LIMITED AMF INTERNATIONAL LIMITED ASHOK JAIN BUILDERS AND FINANCIERS PRIVATE LIMITED AL-FALAH NIDHI LTD. COSMO FINANCE PRIVATE LIMITED ALLWELL CAPITAL PRIVATE LIMITED DASHING TRADERS AND FINANCIERS PRIVATE LIMITED BURANI CONSULTANTS AND INVESTMENTS PRIVATE LIMITED ARIHANT INVESTMENT AND TRADING COMPANY. ENAKSHI HOLDINGS PRIVATE LIMITED BINFIN CONSULTANTS PRIVATE LIMITED CAPITAL TRUCK FINANCE PRIVATE LIMITED BARODIA FINANCE PRIVATE LIMITED 12/29/1992 28, OLD MARKETTILAK NAGAR, NEW DELHI Delhi 9/29/1992 IST FLOOR ARAVALI SHOPPINGCOMPLEX ALAKNANDA KALKAJI NEW DELHI Delhi 7/24/1991 10138 EAST PARK ROAD MODELBASTI NEW DELHI Delhi 4/1/1991 1-A (K429/135) ADARSH NAGAREXT G T ROAD NEW DELHI NEW DELHI Delhi 2/27/1991 F-119 VIKAS PURI NEW DELHI Delhi 110018 11/21/1990 B - 5/21ASHOKA CHAMBER PUSA ROAD NEW DELHI Delhi 3/31/1984 B-8, PHASE-I ,MAYAPURI INDUSTRIAL AREA, New Delhi Delhi 110064 2/28/1992 301, 3rd Floor, The Solitaire Plaza, M.G. Road, Gurgaon Haryana 122002 11/13/1996 25/31, EAST PATEL NAGAR NEW DELHI Delhi 110008 10/7/1996 92, SHAHEED BHAGAT SINGH PLACE, GOLE MARKET, NEW DELHI Delhi 110001 9/12/1996 RZ-F1, GALI NO.4 , MAHAVIR ENCLAVE, NEW DELHI Delhi 110043 8/27/1996 B1-04/3, NARAINA INDL. AREA PH-1 NEW DELHI Delhi 110028 8/13/1996 3603, SHYAM BHAWAN, CITY BUSINESS CENTRE, DARIYAGANJ NEW DELHI Delhi 110001 5/23/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE NEW DELHI Delhi 110019 6/17/1996 OFFICE NO. 14,IIND FLOOR,U-158,VATS COMPLEX VIKAS MARG, SHAKARPUR DELHI Delhi 110092 4/18/1996 49 SRESHTHA VIHAR DELHI Delhi 110001 2/28/1996 54, KALU SARAI NEW DELHI Delhi 110016 7/19/1995 L-75 , FIRST FLOOR LAXMAN PURI , MULTANI DHANDA, PAHARGANJ NEW DELHI Delhi 110055 9/28/1994 G-44-B, EAST OF KAILASH NEW DELHI Delhi 7/13/1994 N-100B, MUNSHI LAL BLDG CONNAUGHT PLACE NEW DELHI Delhi 9/8/1994 78/6, MASJID MOTH, NDSE I NEW DELHI Delhi 6/18/1985 136, SFS HAUZ KHAS NEW DELHI Delhi 110016 12/29/1984 40A,POCKET-F,MAYUR VIHAR,PHASE-II, NEW DELHI Delhi 110091 5/13/1983 13, KABOOL NAGAR SHAHDARA NEW DELHI Delhi 6/5/1997 BANGLOW NO.1-D/2B & OFFICE NO.5/B IST FLOOR HARDWARE MKT.MAI N ROAD FARIDABAD HARYANA. Haryana 3/25/1965 B - 3/ 6, MODEL TOWN DELHI DELHI Delhi 110009 6/4/1997 1555, S.P. MUKHERJEE MARG DELHI Delhi 110006 6/2/1982 255, KAMLA MARKET, NEW DELHI] Delhi COMPANY NAME

22610 U67190DL2010PTC212016 22611 U67120DL2010PTC207757 22612 U67120DL2010PTC207947 22613 U67190DL2010PTC208171 22614 U67120DL2010PTC210040 22615 U67120DL1993PLC053410 22616 U65921DL1992PTC051488 22617 U65922DL1992PTC050485 22618 U65910DL1991PLC045066 22619 U67120DL1991PTC043731 22620 U65993DL1991PTC043278 22621 U65921DL1990PLC042152 22622 L65910DL1984PLC017834 22623 L67120HR1992PLC035349 22624 U67120DL1996PTC083259 22625 U65923DL1996PLC082442 22626 U65910DL1996PTC081890 22627 U65929DL1996PTC081477 22628 U65910DL1996PTC081561 22629 U65910DL1996PTC079120 22630 U65993DL1996PLC079710 22631 U65923DL1996PTC078262 22632 U67190DL1996PTC076702 22633 U65921DL1995PLC070944 22634 U65991DL1994PLC061815 22635 U65921DL1994PLC060205 22636 U67120DL1994PTC061365 22637 L65910DL1985PLC021241 22638 L65910DL1984PLC019716 22639 U65922DL1983PTC015719 22640 U65991HR1997PLC033614 22641 U65929DL1965PTC004358 22642 U67120DL1997PTC087711 22643 U65921DL1982PTC013785 22644 U67190DL1980PTC010768 22645 U65993DL1978PLC009026 22646 U67120DL2004PTC126591 22647 U67190DL1998PTC092717 22648 U65921DL1998PTC093232 22649 U65929DL1999PTC097852

8/19/1980 37874 ASAF ALI ROAD, NEW DELHI Delhi 5/25/1978 205,SURYA KIRAN BUILDING,,K.G.MARG, NEW DELHI-110001. Delhi 5/25/2004 148F POCKET-IV PHASE- IMAYUR VIHAR NEW DELHI Delhi 110091 3/12/1998 D-6,UNESCO ASSOCIATION APPARTMENT 55 I P EXT. NEW DELHI Delhi 4/13/1998 CW-583, IST FLOOR, SANJAY GANDHI TRANSPORT NAGAR, DELHI Delhi 1/7/1999 F-19/46 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/27/2001 75 VIJAY BLOCK IST FLOORVIKAS MARG DELHI Delhi 110092 12/18/2001 SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 12/24/2001 26/2OLD RAJINDE NAGAR NEW DELHI Delhi 110060 1/30/1947 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 8/2/2004 H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 110015 8/22/2003 B 113 AMAR COLONYLAJPAT NAGAR IV NEW DELHI Delhi 110024 6/26/1979 49 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 110065 3/9/2000 9TH FLOOR, MERIDIEN COMMERCIAL TOWER RAISINA ROAD NEW DELHI Delhi 110001 9/1/1999 4/12ASAF ALI ROAD NEW DELHI Delhi 110002 5/25/1999 4/61, MALVIYA NAGAR NEW DELHI NEW DELHI Delhi 110017 10/23/1998 1/24, ASAF ALI ROAD, NEW DELHI Delhi 110002 7/6/1998 2ND FLOOR, C-55, PREET VIHAR, NEW DELHI Delhi 3/18/1998 Ram Kishan ,Kanwal Yadav Near Peer Baba,Village Rajokari Delhi Delhi 110038 5/2/1995 H.NO.342, SECTOR -2, PANCHKULA Haryana 134109 3/20/1996 HANSI GATE P.O. BHIWANIHARYANA. Haryana -

22650 U65999DL2001PTC112572 22651 U65993DL2001PTC113479 22652 U65923DL2001PTC113541 22653 L67120DL1947PLC116830 22654 U67120DL2004PTC128002 22655 U65999DL2003PTC121883 22656 U67120DL1979PTC114042 22657 U65993DL2000PTC104289 22658 U67120DL1999PLC101375 22659 U65920DL1999PTC099926 22660 U67190DL1998PTC096807 22661 U67120DL1998PTC094821 22662 U65910DL1998PTC092792 22663 U65910HR1995PTC032653 22664 U67120HR1996PTC033031 22665 U65923DL1982PTC014862 22666 U65993DL1983PTC016068 22667 U67120DL1984PLC019612 22668 U67120DL1985PTC020231 22669 U65900DL1985PTC020227 22670 U65929DL1996PTC084128 22671 U67120DL1996PTC080398 22672 U65910DL1996PLC083271 22673 U67120DL1997PLC085080 22674 U67120DL1997PLC085121 22675 U67190DL1997PTC084761 22676 U65910DL1997PTC086316 22677 U67190DL1997PTC087878 22678 U67190DL1994PLC058217 22679 U67120DL1995PLC064493 22680 U67120DL1995PTC064314 22681 U65921DL1995PLC065113 22682 U65921DL1995PLC065595 22683 U65929DL1995PLC072062 22684 U65993DL1995PTC074093 22685 U67120DL1996PTC076439 22686 U65922DL1996PLC076682 22687 U65921DL1990PTC042196 22688 U65921DL1990PTC041930 22689 U65910DL1998PTC096165

DOLPHIN READY MERCHANTS PRIVATE LIMITED APCAP SECURITIES INDIA PRIVATE LIMITED CYBER RICH CAPITAL MANAGEMENT PRIVATE LIMITED BENGAL & ASSAM COMPANY LIMITED ADVIKA FUND ADVISORS PRIVATE LIMITED LIFE SPAN INSURANCE AGENCY PRIVATE LIMITED INDO EURO INVESTMENT COMPANY PRIVATE LIMITED PLANET METALS INDIA PRIVATE LIMITED KESHAV SHARES AND STOCK LIMITED JUNEJA CONSTRUCTION PVT. LTD. FORTE FINANCIAL SERVICES PRIVATE LIMITED HARSWARUP MAL INVESTMENTS PRIVATE LIMITED KHOSYA FINLEASE PRIVATE LIMITED KHERA BABA FINLEASE AND INVESTMENT PVT. LTD. JTP SECURITIES PVT. LTD. KALRA CHIT AND FINANCE PRIVATE LIMITED FINE CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED JUBAAN LEASING LTD JAYSIN INVESTMENTS PRIVATE LIMITED JEET KARAN FINANCE PRIVATE LIMITED TRUST FINLEASE PRIVATE LIMITED GRANADA FINVEST PRIVATE LIMITED K R K LEASING & FINANCE COMPANY LIMITED FIRST CONSUMER FACTORS LIMITED COGENT CORPORATE PATHFINDERS LIMITED K.K. FINANCIAL SERVICES PRIVATE LIMITED GIRSA LEASING & FINANCE PRIVATE LIMITED LUNAWAT CONSULTANTS PRIVATE LIMITED UV NEWS MEDIA & COMMUNIACTION LIMITED JINDAL SHARES SERVICES LIMITED JOSS SECURITIES AND FINANCE PRIVATE LIMITED GAHLOT LEASING AND FINANCE PRIVATE LIMITED INDO-VISION CAPITAL AND FINANCE LIMITED GURUNANAK FINLEASE LIMITED GANGES ORIENT INVESTMENT PRIVATE LIMITED H A INVESTMENTS PRIVATE LIMITED JAN AWAS LEASING AND HOUSING FINVEST COMPANY LIMITED FIONA FINANCIAL SERVICES PRIVATE LIMITED KHERI FINANCE PRIVATE LIMITED SKS FINLEASE PRIVATE LIMITED

12/20/1982 7107, SHANTI MARKET, GURUNANAK GALI, GANDHI NAGAR, DELHI Delhi 110031 7/4/1983 G-43 MASJID MOTHGREATER KAILASH-II, NEW DELHI-48. Delhi 12/18/1984 FLAT NO 206-4832/-24ANSARI ROAD DELHI Delhi 110055 2/22/1985 12,KASTURBA GANDHI MARG,NEWDELHI-110001. Delhi Delhi 2/22/1985 3421,RAGHAR PURA,GALI NO.1,KAROL BAGH,NEW DELHI

12/30/1996 964 SECTOR-APOCKET-B&C VASANT KUNJ NEW DELHI Delhi 110070 7/16/1996 D-984 NEW FRIENDS COLONY NEW DELHI DELHI Delhi 110065 11/14/1996 U-95, SHAKARPUR, DELHI Delhi 2/12/1997 N-6, PRATAP BUILDING, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 2/13/1997 E-348,GROUND FLOOR, GREATER KAILASH-II NEW DELHI Delhi 110048 1/30/1997 PRAKASH HOUSE,6 ANSARI ROAD,DARYA GANJ NEW DELHI Delhi 4/1/1997 WZ-70,NANGLOI ZALIB, B-1,JANAKPURI, NEW DELHI Delhi 6/11/1997 A 2/132 PRJATEEK APARTMENTS PASCHIM VIHAR NEW DELHI Delhi 110063 4/4/1994 704, 7TH FLOOR DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI Delhi 110019 1/18/1995 K-112, WEST PATEL NAGAR NEW DELHI Delhi 1/12/1995 WA-121, SHAKARPUR DELHI Delhi 2/6/1995 A-1/1-5, SDA ENCLAVE NEW DELHI Delhi 2/20/1995 POCKET A/137-B, DILSHAD GARDENNEW DELHI Delhi

8/30/1995 16/488, FAIZ ROAD, KAROL BAGH NEW DELHI Delhi 11/23/1995 A-10, PRIYADARSHINI VIHARDELHI Delhi

2/19/1996 F-88, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110020 2/27/1996 D-230, NEW ASHOK NAGAR,N DELHI Delhi Delhi Delhi

11/27/1990 FLAT NO.66 POCKET D-15SECTOR-VII ROHINI

11/1/1990 9J GOPALA TOWER RAJENDRA PLACENEW DELHI

9/10/1998 J-3/70 KISHANKUNJ EXTN. LAXMI NAGAR NEW 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/10/1992 UNIT NO. B-5,BASEMENT FLOOR, VARDHMAN PLAZA H-3, NETAJI SUBHASH PLACE DELHI Delhi 110034 2/16/1993 J-47, SANATAN DHARAM MANDIR LANE, RAMESH NAGAR, NEW DELHI Delhi 110015 4/23/1993 13 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 110065 5/31/1993 224, MIG FLAT RAJOURI GARDEN NEW DELHI Delhi 110027 10/22/1993 1107, IITH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI Delhi 2/24/1983 NEW MARKET, SUBZI MANDIKURUKSHETRA, HARYANA. Haryana 5/31/1984 26/15,NAJAFGARH ROAD,NEWDELHI. Delhi Delhi

22690 U65910DL1992PLC047955 22691 U65910DL1993PTC052164 22692 U67190DL1993PLC053234 22693 U67190DL1993PTC053865 22694 U67120DL1993PTC055781 22695 U65910HR1983PTC015261 22696 U65921DL1984PTC018262 22697 U65922DL1984PLC019661 22698 L65929DL1974PLC007034 22699 U65999DL1982PTC012966 22700 U67190DL1988PTC032439 22701 U65921DL1996PLC191136 22702 U65910HR1996PLC033025 22703 U65993DL1989PTC035112 22704 U67120HR2005PTC035918 22705 U65910DL1990PLC041063 22706 U65910DL1990PLC042159 22707 U65993DL1991PTC044724 22708 L65999DL1986PLC024493 22709 U65993DL1986PLC025765 22710 U65921HR1988PTC030305 22711 U65921HR1989PTC030722 22712 U65920DL1995PTC072031 22713 U65993DL1996PLC077170 22714 U65910DL1996PLC079242 22715 U67120DL1996PTC081555 22716 U65900DL1996PTC080254 22717 U65929DL1996PTC081138 22718 U65910DL1996PTC081526 22719 U65923DL1996PTC081873 22720 U65921DL1997PTC091290 22721 U67120DL1998PTC093815 22722 U67120DL1998PTC093861 22723 U65910DL1998PTC095852 22724 U65910DL1992PTC050592 22725 U65993DL1992PLC051484 22726 U67120DL1993PTC054764 22727 U65923DL1994PTC057843 22728 U65910DL1994PTC059373 22729 U67120DL1994PTC062132 22730 U67120DL1995PTC066510 22731 U67120DL1995PLC069675

LAYMAN FINANCE LIMITED EAST DELHI LEASING PRIVATE LIMITED DOOGAR AND ASSOCIATES SECURITIES LIMITED FUSION TRADING PRIVATE LIMITED LUX INVESTMENT PRIVATE LIMITED JAMNADASS FINANCE AND INVESTMENT COMPANY PVT. LTD. R.N.CHITS PVT.LTD. MAHARASHTRA GROUP HSG. FINANCE CO. LIMITED LNJ FINANCIAL SERVICES LIMITED NATH FINANCIERS PRIVATE LIMITED RISING CONSULTANTS PRIVATE LIMITED MAHAVIRA FINLEASE LIMITED PARAKEET FIN LEASE LIMITED RAJDHANI HOLDINGS PRIVATE LIMITED OPTION PORTFOLIO SERVICES PRIVATE LIMITED NANDINI LEASING LIMITED RAGHUPATI LEASING AND FINANCE LIMITED PLACE INVESTMENTS PRIVATE LIMITED NIKKI GLOBAL FINANCE LIMITED RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED MORDHUJ CHAUDHARY AND CO.FINANCIERS PVT LTD MARKANDESHWAR LEASING AND GENERAL FINANCE PVT. LTD. RCS HOLDINGS PRIVATE LIMITED REHA SECURITIES AND FINANCE COMPANY LIMITED OMINI FINLEASE LIMITED RADIANT METPLA PRIVATE LIMITED NOUVELLE CREDITS PRIVATE LIMITED SURYA OSWAL REALTORS PRIVATE LIMITED NISHU FINLEASE PRIVATE LIMITED MEENAKSHI FINCAPS PRIVATE LIMITED ORION AUTOMOBILES PRIVATE LIMITED PADMA INVESTWEL PRIVATE LIMITED RACHITA HOLDINGS PRIVATE LIMITED MYRA COMPLETE CREDIT SOLUTION PRIVATE LIMITED RAJAROSHAN FINANCE & LEASING PRIVATE LIMITED MISHRY HOLDINGS LIMITED RAJMAL MARKETING PRIVATE LIMITED RANDEEP FINANCE PRIVATE LIMITED METRO FINLEASE PRIVATE LIMITED RLJ CREDITS & CAPITAL PRIVATE LIMITED RKJ FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED RAMSONS SECURITIES LIMITED

12/21/1984 M-1, CHIRANJIV TOWER, NEHRUPLACE, NEW DELHI

1/8/1974 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 110065 1/8/1982 60B, SECTOR-3 SECTOR 3", DELHI Delhi 110085 7/13/1988 BFF-1A, ANSAL, DILKUSH IND. ESTATE, G.T.KARNAL ROAD, DELHI Delhi 110033 8/14/1996 143 RISHABH VIHAR DELHI Delhi 110092 3/13/1996 KURUKESHETRA UNIVERSITY III GATE.PEHOWA ROAD, NEAR RAILWAY CROSSING KURUKESHETRA Haryana 2/20/1989 9 BIRLA FLATS ARYA SAMAJ ROADKAROL BAGH NEW DELHI. Delhi 11/18/2005 1681 ASECTOR 29 FARIDABAD HARYANA Haryana 121006 8/3/1990 II-E/39-B LAJPAT NAGAR NEW DELHI Delhi 11/22/1990 23ISWAR NAGAR MATHURA ROAD NEW DELHI Delhi 110065 6/24/1991 35-C,POCKET J & K,DILSHAD GARDEN DELHI-95 Delhi

6/13/1986 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 10/17/1986 29-30CHITRA GUPTA ROAD PAHARGANJ NEW DELHI Delhi 110055 7/4/1988 OPP.SYNDICATE BANK,OLD RAILWAYROAD,GURGAON 11/1/1989 1, SUBZI MANDI SHAHBADMARKANDA Haryana Haryana -

8/29/1995 B-3/64, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 3/14/1996 A 23 SURAJ MAL VIHAR DELHI Delhi 110092 5/27/1996 F-12, ASHOK VIHAR-I DELHI Delhi 110052 8/30/1996 E-29, PHASE-III SATYAWATI COLONY, ASHOK VIHAR, NEW DELHI Delhi 110052 7/10/1996 4316/17 3 RDSAINI MARKET BG ROAD SADAR BAZAR NEW DELHI Delhi 110006 8/13/1996 3605, STREET NO. 8, VISHWAS NAGAR, SHAHDARA, DELHI Delhi 110032 8/29/1996 4380/4, BANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 9/11/1996 A- 281, NEW FRIENDS COLONY NEW DELHI Delhi 12/23/1997 AE-88 SHALIMAR BAGH NEW DELHI Delhi 110088 5/15/1998 4415/14GALI LOTAN JAT PAHARI DHIRAJ DELHI Delhi 110006 5/15/1998 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 8/31/1998 D-111 LAJPAT NAGAR-I NEW DELHI Delhi 110029 10/12/1992 V P.O. KAPASHERANEW DELHI-37 Delhi

12/28/1992 M 50 II FLOORM-BLOCK MARKET GREATER KAILASH I NEW DELHI Delhi 110048 8/6/1993 B-26-A, GANGOTRI ENCLAVEALAKNANDA, NEW DELHI Delhi 3/11/1994 F-517/D-39, HILL MARG BALJIT NAGAR, NEW DELHI Delhi 6/2/1994 110, KAPIL VIHAR PITAMPURA DELHI Delhi 10/13/1994 40/72 PUNJABI BAGH NEW DELHI Delhi 3/20/1995 C-1/1251, VASANT KUNJ NEW DELHI Delhi 6/12/1995 D-227, LGF, LAJPAT NAGAR-1 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) VIRGIN PORTFOLIOS PRIVATE LIMITED 9/14/2005 202 FIRST FLOOR OKHLAINDUSTRIAL ESTATE PHASE III NEW DELHI Delhi 110020 SHREE GANESH FINANCIAL ADVISORS 1/7/2005 307/308 ROOTS TOWERIIIRD FLOOR 7 LAXMI NAGAR DISTT CENTRE PRIVATE LIMITED NEW DELHI Delhi 110092 M MITTAL AND COMPANY PRIVATE LIMITED 3/3/1999 E-265, NARAINA VIHAR DELHI Delhi 110028 N4B INSURANCE MANAGEMENT PRIVATE LIMITED VINITA PORTFOLIOS PRIVATE LIMITED TANDT MULTI TRADING PRIVATE LIMITED TECHANALYSIS STOCK PRIVATE LIMITED NARAYANI PRINTERS AND LABELMAKERS PRIVATE LIMITED VISHALDEEP LEASING & FINANCE PRIVATE LIMITED SAMYUKTA BHARAT HOUSING FINANCE CORPORATION PRIVATE LIMITED WAVES FINANCE AND CHIT FUND PRIVATE LIMITED SRI VALLABHA INVESTMENT PRIVATE LIMITED TREHAN SONS INVESTMENT PRIVATE LIMITED SRI KRISHNA BONDS AND HOLDINGS LTD WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. S.R. PROMOTORS PRIVATE LIMITED SUBHSREE PATROCHEM INDUSTRIAL INVESTMENTS LTD SHREE GAJRAJ FINLEASE PVT LTD SAMANT FINANCE AND LEASING PVT. LTD. SUNBEAM NIDHI LIMITED TOURISM FINANCE CORPORATION OF INDIA LIMITED SKIPPER INDIA LIMITED SIDHVINAYKA SOFTWARE AND INVEST PRIVATE LIMITED SABHAV FINVEST PRIVATE LIMITED ZIKOM CREDITS AND INVESTMENTS LIMITED SHUBHAM CAPITAL SERVICES PRIVATE LIMITED STAR FINLEASE CO. PRIVATE LIMITED UCHIDA INDO ENTERPRISES PRIVATE LIMITED S AND A FINMAN LIMITED. SWARN FINVEST PRIVATE LIMITED SHAASWAT LEASING AND FINANCE PRIVATE LIMITED SMRITI AUTOMOBILES LIMITED S M COMMODITY BROKERS PRIVATE LIMITED SMP INVESTMENTS PRIVATE LIMITED SIRTAJ SECURITIES LIMITED TARUSRI FINANCIAL CONSULTANTS LIMITED ULIKE INFINLEASE PRIVATE LIMITED TULI INVESTMENT LIMITED TRIPLE INVESTMENTS LIMITED 12/4/2001 26/2, OLD RAJINDER NAGAR, DELHI Delhi 110028 11/8/2000 1552/29,HARI SINGH NALWA STREET, KAROL BAGH,NEW NEW DELHI Delhi 4/7/2000 212OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI Delhi 110020 12/10/1997 D-32 EAST OF KAILASH NEW DELHI Delhi 110065 8/20/1997 B-3/8 SECTOR -15 ROHINI NEW DELHI Delhi 110085 5/6/1997 IST FLOOR 437, OLD MEHROLI ROAD SABJI MANDI , BADARPUR NEW DELHI Delhi 7/12/1982 SOBHA RAO 58-A SUJAN SINGH PARK NEW DELHI Delhi 110003 6/1/1983 69, BAGH, DIWAR FATEHPURI,DELHI-110006. NEW DELHI Delhi 110006 2/17/1989 A-9 ARYA NAGAR SOCIETY 91 I.P. EXTENSION NEW DELHI Delhi 110092 3/4/1985 908, ANSAL BHAWAN, 16,KASTURBA GANDHI MARG, NEW DELHI Delhi 11/27/1981 1, OLD RAJENDRA NAGAR, NEWDELHI Delhi COMPANY NAME

22732 U67120DL2005PTC140692 22733 U67190DL2005PTC131924 22734 U67120DL1999PTC098624 22735 U65999DL2001ULT113345 22736 U67120DL2000PTC108448 22737 U65993DL2000PTC105097 22738 U67120DL1997PTC091057 22739 U65910DL1997PTC089168 22740 U65910DL1997PTC087088 22741 U65910DL1982PTC014018 22742 U65929DL1983PTC015834 22743 U65991DL1989PTC186780 22744 U65923DL1985PTC020333 22745 U67120DL1981PLC012720 22746 U65921HR1988PTC030406 22747 U65921DL1988PTC032253 22748 L65993DL1980PLC207051 22749 U65921HR1996PTC033112 22750 U65920HR1995PTC032867 22751 U65991HR1996PLC033243 22752 L65910DL1989PLC034812 22753 U65921DL1986PLC023970 22754 U67120DL1995PTC065046 22755 U65921DL1995PTC065530 22756 U67120DL1995PLC068193 22757 U67120DL1995PTC068469 22758 U65923DL1995PTC068916 22759 U67190DL1995PTC069523 22760 U65920DL1995PLC071071 22761 U67120DL1996PTC075838 22762 U65921DL1996PTC075593 22763 U65910DL1996PLC075996 22764 U65910DL1996PTC077464 22765 U67120DL1996PTC079542 22766 U67120DL1996PLC078815 22767 U65921DL1996PLC080506 22768 U65929DL1997PTC086138 22769 U65993DL1991PLC042580 22770 U65993DL1992PLC047451

11/7/1988 SCO-14, CLUB MARKET KARNAL Haryana 132001 6/27/1988 18/1 KALKAJI NEW DELHI Delhi 110019 1/29/1980 A1 MAHARANI BAGH NEW DELHI Delhi 110065 5/16/1996 204 RAVEE ARCADEOLD GOVT COLLEGE GROUND HISAR HARYANA Haryana 125001 10/10/1995 KLEAR BHAWAN PIPLI ROADKURUKSHETRA Haryana 8/19/1996 D.C. RESIDENCE KAITAHAL ROAD, KAITHAL Haryana 1/27/1989 4th FLOOR, TOWER 1, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET NEW DELHI Delhi 110024 4/21/1986 SKIPPER BHAWAAN-22 BARAKHAMBARD.N.D. Delhi 2/3/1995 E-166, ASHOK VIHAR PHASE I DELHI Delhi 2/16/1995 BA-81, SHALIMAR BAGH, NEW DELHI Delhi 5/4/1995 2507HUDSON LINES KINGSWAY CAMP DELHI Delhi 110009 5/12/1995 1748/55, NAIWALA KAROL BAGH NEW DELHI Delhi 5/23/1995 B-13, PANCHWATI DELHI Delhi 6/7/1995 D-1/24, VASANT VIHAR NEW DELHI Delhi 7/24/1995 A - 401 DEFENCE COLONY NEW DELHI Delhi 110024 1/29/1996 737, IIND FLOOR, SHIBSAHAY BLDG. CHURCH MISSION ROAD, FATEHPURI DELHI Delhi 110006 1/19/1996 B-385 NIRMAN VIHAR NEW DELHI Delhi 110092 2/2/1996 PLOT NO. 37, POCKET 1, 3RD FLOOR JASOLA NEW DELHI Delhi 110025 3/22/1996 75 VIJAY BLOCK, VIKAS MARG LAXMI NAGAR DELHI Delhi 110092 6/10/1996 68, SHAKTI VIHAR, PITAM PURA NEW DELHI Delhi 110034 5/10/1996 F-174, VIKAS PURI NEW DELHI Delhi 110018 7/17/1996 2943/13, IST FLOOR, SHIV CHOWK, RANJEET NAGAR, NEW DELHI Delhi 110008 3/26/1997 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE DELHI Delhi 110044 1/2/1991 202-203, ANSAL IMPERIAL TOWER, C-BLOCK COMMUNITY CENTER, NARAINA VIHAR NEW DELHI Delhi 110028 2/3/1992 7 JAGITI ENCLAVE, VIKAS MARG, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/31/1992 A-1/51, LGF Safdarjung Enclave New Delhi Delhi 110029 7/21/1992 E-416 GREATER KAILASH IINEW DELHI Delhi

22771 U65929DL1992PLC048269 22772 U67120DL1992PTC049643 22773 U65921DL1992PTC049554 22774 U65910DL1993PLC052807 22775 U67120DL1994PLC058361 22776 U65991DL1994PLC058064 22777 U67120DL1994PLC059791 22778 U65910DL1994PLC061504 22779 U65910DL1994PTC061985 22780 U67120DL2001PTC110187 22781 U65993DL1995PTC065791 22782 U65929DL1994PTC116256 22783 U65921DL1998PTC096945 22784 U67120DL1995PLC065824 22785 U65921DL1994PTC063468 22786 U67120DL1996PTC075160 22787 U65910DL1996PTC081295 22788 U67120DL1998PTC097340 22789 U67120DL1992PTC102190 22790 U65999DL2001PTC111045 22791 U67120DL1995PLC069702 22792 U67190DL2005PTC133028 22793 U67120DL2005PTC135557 22794 U65910DL1987PTC029062 22795 U65929DL1993PTC054786 22796 U67120DL1994PTC057006 22797 U67190DL2006PTC146205 22798 U65991DL1995PLC074420 22799 U65921DL1995PLC072671 22800 U65921DL1995PTC067979 22801 U65929DL1989PLC035461 22802 U67190DL1994PLC060347 22803 U67120DL1995PTC075043 22804 U65921DL1988PTC033140 22805 U67190DL2006PTC146628 22806 U65910DL1984PLC019591 22807 U65910DL1996PTC079196 22808 U67120DL1995PTC065093 22809 U65921DL1994PTC063011

STARLIT FINANCE LIMITED VINAMRA FIN-LEASE AND INVESTMENT PRIVATE LIMITED SASTEK ELECTRONICS PRIVATE LIMITED SWARNIM LEASING AND HOLDINGS LIMITED TANJOR FINLEASE LIMITED SIDHARTHA MUTUAL BENEFIT FUND LIMITED VISHWA BHARATI CREDIT & COMMERCE LIMITED SUSHOBHIT LEASING AND FINANCE LIMITED SUNEHARI FINANCIAL SERVICES PRIVATE LIMITED CHABRA STOCK BROKERS PRIVATE LIMITED REAL FINANCE PRIVATE LIMITED GE MONEY FINANCIAL SERVICES PRIVATE LIMITED AMANKRITI LEASING & FINANCE PRIVATE LIMITED MAHA SHIV LEASING AND INVESTMENT CO. LIMITED RELY SAVINGS AND FINANCE PRIVATE LIMITED POPULAR SECURITIES PRIVATE LIMITED PAWAN CAPITAL FINANCE PRIVATE LIMITED M.P. JAIN SECURITIES PRIVATE LIMITED VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED ROCHE INSURANCE AGENTS PRIVATE LIMITED MANSUKH FINVEST LIMITED SHUBHSHREE PORTFOLIOS PRIVATE LIMITED PARINAM SECURITIES PRIVATE LIMITED BRIJ LEASING PRIVATE LTD. RAMIT FINANCE PRIVATE LIMITED SPRING VALLEY SECURITIES PRIVATE LIMITED O.P.S. FINANCIAL CONSULTANCY PRIVATE LIMITED RAJLAXMI MUTUAL BENEFITS LIMITED AVADH FINVEST LTD PAN PACIFIC FINANCE PRIVATE LIMITED BLUE BIRD FINANCE LIMITED INGITA FINANCIAL SERVICES LIMITED ROCKGOLD HOLDINGS PRIVATE LIMITED PROMOTIONAL FINANCE PRIVATE LIMITED RANJAN FINANCIAL CONSULTANTS PRIVATE LIMITED SHIVALIKA LEASING AND FINANCE LTD. GRACE FINVEST PRIVATE LIMITED MOONROCK FIN-INVEST PRIVATE LIMITED TRUEST FINANCE PRIVATE LIMITED

7/14/1992 209A, SHAHPUR JAT NEW DELHI DELHI Delhi 3/26/1993 A/147,POCKET 06,SECTOR-2,AVANTIKA, ROHINI, NEW DELHI Delhi 110085 4/8/1994 RZ-693, OLD MEHRAULI ROADRAJ NAGAR PALAM COLONY, NEW DELHI Delhi 3/24/1994 104/55-A, SIDDHARTHA CHAMBERSKALU SARAI NEW DELHI Delhi 6/23/1994 121-A/1, KAT WARIA SARAI DELHI Delhi 9/14/1994 \/4, EAST PATEL NAGARNEW DELHI-8 Delhi

10/6/1994 2210 /64GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 3/27/2001 UG-4 & 24VISHAL TOWER DISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 2/24/1995 J-13/1, RAJOURI GARDEN, NEW DELHI Delhi 110027 2/11/1994 401 402 4TH FLOORAGGARWAL MILLENIUM TOWER E1 2 3 NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 110034 11/5/1998 B-93 PREET VIHAR DELHI Delhi 110092 2/24/1995 189, DEOLI ROAD KHANPUR NEW DELHI Delhi 12/14/1994 F-153 LADO SARAI NEW DELHI Delhi 1/3/1996 DU-9, "KANCHAN VATIKA", VISHAKHA ENCLAVE, PITAMPURA, DELHI Delhi 110088 8/21/1996 B-198, ASHOK VIHAR, PHASE-I, NEW DELHI Delhi 110052 12/7/1998 52, RISHAB VIHAR, DELHI Delhi 110092 12/4/1992 F-45BHAGAT SINGH MARKET NEW DELHI Delhi 110001 5/30/2001 13/436 SUNDER VIHARPASCHIM VIHAR NEW DELHI Delhi 110087 6/13/1995 308, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 2/15/2005 13 VAISHALI 2ND FLOORPITAMPURA NEW DELHI Delhi 110088 4/29/2005 B-106 MOD APARTMENTSVASUNDHARA ENCALVE NEW DELHI Delhi 110096 8/31/1987 SANTUSHTI COMPLEX. OPP. SAMRATHOTEL NEW DELHI Delhi 8/10/1993 PRATAP CHAMBERS, GURUDAWARA RDKAROL BAGH,NEW DELHI 1/20/1994 C-2/398 JANAKPURI PHASE INEW DELHI Delhi Delhi

2/13/2006 2161 LAL RATTAN BUILDINGMAIN PATEL NAGAR ROAD SHADI KHAMPUR NEW DELHI Delhi 12/7/1995 3776/309-311NIRMAL MARKET NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI Delhi 110002 9/22/1995 A-68, PANDAV NAGARNEW DELHI Delhi 4/28/1995 15/10158, 171, WEA ABDUL AZAR ROAD, KAROL BAGH, NEW DELHI Delhi 3/13/1989 D-146 PREET VIHAR DELHI Delhi 110092 7/20/1994 2952-53/2 SANGTRASHAN PAHARGANJ NEW DELHI Delhi 110055 12/29/1995 4143, GALI SHATARA, AJMERI GATE, DELHI Delhi 110008 9/13/1988 2E/23, IST FLOOR, JHANDEWALANEXTN., NEW DELHI-55 Delhi

2/21/2006 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 12/17/1984 V-17, GREEN PARK EXTENSION,NEW DELHI Delhi 5/27/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE NEW DELHI Delhi 110019 2/6/1995 J-2/5 KRISHNA NAGAR DELHI Delhi 11/28/1994 693-A, QUBOOL NAGAR SHAHDARA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/4/1996 A-3/28D, GREEN APPARTMENTS PASCHIM VIHAR NEW DELHI Delhi 110063 12/20/2005 1C-40 LAJPAT NAGAR, PHASE I NEW DELHI Delhi 110024 12/3/1996 2C/92NIT FARIDABAD HARYANA Haryana 121001 12/9/1985 G-10 PUSHKAR ENCLAVETOP FLOOR PASCHIM VIHAR NEW DELHI Delhi 110063 5/27/1999 C-6/445 YAMUNA VIHAR,NEW DELHI NEW DELHI Delhi 110053 7/20/2005 1301 13TH FLOORHEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi 110019 5/25/2004 C-8 VIVEK VIHAR DELHI Delhi 110044 6/25/1984 AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI DELHI Delhi 110006 5/7/1990 115 TRASNPORT CENTRE NEWROHTAK ROAD NEW DELHI Delhi 7/24/1991 6 MOHAN SINGH PLACECONNAUGHT PLACE NEW DELHI Delhi 110001 9/5/1997 3984, CHAWARI BAZAR, DELHI Delhi 110006 6/28/1983 5KRISHNA MENON LANE NEW DELHI Delhi 110011 12/13/1993 948SECTOR 28 FARIDABAD HARYANA Haryana 4/24/1978 325, Vardhaman Grand Plaza, Mangalam Place, Sector - 3, Rohini, New Delhi Delhi 110085 9/9/2006 V-11, IST FLOOR GREEN PARK EXTENSION NEW DELHI Delhi 110016 11/2/2006 D-1/54 VASANT VIHAR NEW DELHI Delhi 110057

22810 U65910DL1996PLC075168 22811 U67190DL2005PTC143843 22812 U65910HR1996PTC033404 22813 L65999DL1985PLC022723 22814 U65921DL1999PTC099969 22815 U67190DL2005PTC138875 22816 U65999DL2004PTC126561 22817 L65910DL1984PLC018501 22818 U65929DL1990PLC040066 22819 U65993DL1991PLC045086 22820 U65921DL1997PLC089454 22821 U65921DL1983PLC016018 22822 U65993HR1993PTC032183 22823 U65921DL1978PLC190574 22824 U67190DL2006PTC153409 22825 U67120DL2006PTC155170

SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED TEDDY INVESTMENT CONSULTANTS PRIVATE LIMITED AIMS FINLEASE PRIVATE LIMITED AMULYA LEASING AND FINANCE LIMITED CHAUDHARY COLD STORAGE PRIVATE LIMITED. APS FOREX SERVICES PRIVATE LIMITED KWICK INSURANCE AGENCY PRIVATE LIMITED HIND LEASING AND FINANCE LIMITED GEE BEE GROWTH FUNDS LIMITED KARSEWA INVSTMENTS LIMITED IAT GLOBAL FINANCE AND INVESTMENT LIMITED MAGNA LEASING AND FINANCE LIMITED RAWLA FINANCIAL CONSULTANTS PRIVATE LIMITED TOOR FINANCE COMPANY LIMITED METAPHOR REALTY INVESTMENTS PRIVATE LIMITED CLEMENT STOCK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED RIDHI SIDHI SHARES PRIVATE LIMITED PAYAUTOMATA INDIA PRIVATE LIMITED GSL PORTFOLIO PRIVATE LIMITED SHIVEN INVESTMENT PRIVATE LIMITED SARVATRA REALTORS PRIVATE LIMITED B.A. HOLDINGS PRIVATE LIMITED SNC SECURITIES PRIVATE LIMITED MOUNTAIN POWER HOLDING PRIVATE LIMITED INSOL PORTFOLIO LIMITED WOLFENSOHN INDIA ADVISORS PRIVATE LIMITED NALWA FINANCIAL SERVICES LIMITED EXPERT CREDIT AND HOLDINGS PRIVATE LIMITED AKG INFIN PRIVATE LIMITED LAL MOTOR AND GENERAL FINANCE PRIVATE LIMITED BLOOM PRODUCTS (INDIA) PRIVATE LIMITED AMPLE CAPITAL PRIVATE LIMITED BISHNOI CAPITALS PRIVATE LIMITED OOJAM CONSULTANCY SERVICES PRIVATE LIMITED GOBEN MARKELS IMPEX AND INVESTMENTS PRIVATE LIMITED MS STOCKINVEST PRIVATE LIMITED ABS SHARE AND STOCK BROKERS LIMITED XENIAL INVESTMENT PRIVATE LIMITED RENAISSANCE STOCKS LIMITED

22826 U67190DL2007PTC162798 22827 U65921DL2007PTC160533 22828 U67120DL2007PTC161049 22829 U67120DL1985PTC019884 22830 U65923DL2007PTC169796 22831 U65923DL2007PTC170575 22832 U65993DL2008PTC175468 22833 U65993DL1999PTC100077 22834 U67120DL2008PLC176861 22835 U67120DL2008PTC177660 22836 U65923DL2008PLC177707 22837 U65910DL1991PTC043141 22838 U67120DL1995PTC064987 22839 U65910DL1994PTC057088 22840 U65921DL1997PTC088481 22841 U65922DL2009PTC187266 22842 U65929DL2009PTC187412 22843 U67190DL2009PTC188854 22844 U67120DL1994PTC060621 22845 U67120DL1996PTC075966 22846 U67120DL1996PLC079429 22847 U67120DL1996PTC083636 22848 U67120DL2008PLC185933

5/1/2007 8C, Vandana Building 11, Tolstoy Marg Connaught Place Delhi 110001 3/15/2007 HIGHWAY APARTMENTS, 6B DDA SFS FLATS, SITE 1, GHAZIPUR DELHI Delhi 110096 3/23/2007 D-1/3, IST FLOOR, SECTOR-11, ROHINI DELHI Delhi 110085 1/18/1985 1ST FLOOR GATENO-3 JEEVAN TARABUILDING PARLIAMENT STREET N DELHI-1 Delhi 10/24/2007 1202, ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 110001 11/20/2007 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 3/17/2008 B-1/E-19, Mohan Co-operative Industrial Area, Mathura Road New Delhi Delhi 110044 6/3/1999 E-570 GRETER KAILASHPART-II. NEW DELHI Delhi 110048 4/17/2008 H-2/114 MAHAVIR ENCLAVE NEW DELHI Delhi 110045 5/5/2008 10TH FLOOR RHS, TAJ MAHAL HOTEL NUMBER ONE MANSINGH ROAD NEW DELHI Delhi 110011 5/6/2008 JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI Delhi 110066 2/18/1991 Delhi Delhi

2/2/1995 PECH PARJ RAM ANAJMANDITRIROHTAKDELHI-35 1/25/1994 J-186, RAJOURI GARDENNEW DELHI Delhi

7/10/1997 A-50 VIVEK VIHAR NEW DELHI Delhi 110095 2/4/2009 20, BASEMENT NATIONAL PARK, LAJPAT NAGAR-IV NEW DELHI Delhi 110024 2/9/2009 27/49, GALI NO. 8, VISHWAS NAGAR SHAHDARA DELHI Delhi 110032 3/25/2009 312, WEGMANS HOUSE 21 VEERSAVARKAR BLOCK, SHAKARPUR DELHI Delhi 110092 8/1/1994 303, MANSAROVAR 90 NEHRU PLACE NEW DELHI Delhi 2/2/1996 B-132, First Floor, Derawal Nagar Delhi Delhi 110009 6/6/1996 ROOM NO 17/18,BASEMENT 4/12 ASAF ALI ROAD NEW DELHI Delhi 110002 12/4/1996 103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW DELHI DELHI Delhi 110008 12/18/2008 "SHIV MAHAL", B-47, 2ND 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/1/2009 1/27, 1st Floor, Lalita Park, Near Gurudwara, Vikas Marg, Laxmi Nagar, New Delhi Delhi 110092 6/9/1997 GF-5, ANSAL CHAMBER-I,BHIKAJI CAMA PLACE, NEW DELHI Delhi 110006 9/23/2009 63A/1, Ist FLOOR, LAXMI MARKET BANK STREET, MUNIRKA NEW DELHI Delhi 110067 12/2/2009 J - 4/24, SHOP NO. 5 SHIVAJI MARKET, RAJOURI GARDEN NEW DELHI Delhi 110027 12/3/2009 583/B-6, Near Mini Stadium Nehru Enclave, Village Alipur Delhi Delhi 110036 12/11/2009 Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New Delhi Delhi 110077 5/20/2009 E-2/16, IIIRD FLOOR, WHITE HOUSE ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 6/16/2009 2157/1, FIRST FLOOR, GURU ARJUN NAGAR PATEL NAGAR NEW DELHI Delhi 110008 7/8/2009 B-4/308 GROUND FLOOR SECTOR-8 ROHINI DELHI Delhi 110085 7/21/2009 B-1/A-21, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 4/13/2010 2/9, Basement, Sarai Jullena Okhla Road New Delhi Delhi 110025 9/6/1974 1626/33, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 5/11/2010 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 5/28/2010 EA-174, MAYA ENCLAVE NEW DELHI Delhi 110064 1/29/2010 303, AMBA TOWER D.C CHOWK, SECTOR-9, ROHINI DELHI Delhi 110085 2/9/2010 422, ROYAL RESIDENCY PLOT NO. 5, SECTOR - 9 DWARKA Delhi 110075 11/3/2010 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 VASANT KUNJ NEW DELHI Delhi 110070 11/18/2010 48, LEVEL II, COMMUNITY CENTRE NARAINA INDUSTRIAL AREA, PHASE I NEW DELHI Delhi 110028 7/8/2010 SHOP NO. 1179, NEAR GURUDAWARA G.T. ROAD, OPP. NAWAL CINEMA PANIPAT Haryana 132103 7/27/2010 A 1/19, SECTOR-9 PLOT NO. 12, ROHINI, VARUN APARTMENTS NEW DELHI Delhi 110085 9/27/2010 HOUSE NO-23, 1ST FLOOR NAJAFGARH ROAD NAGLOI Delhi 110059 11/11/1993 2778-2779 IST FLOO;R GALI NO-20 BEDANPURA KAROL BAGH ND-5 Delhi 9/9/1993 106, ESSEL CHAMBERS40, D.B. GUPTA ROAD PAHAR GANJ, NEW DELHI Delhi 110055 7/26/1993 YZ-5, SAROJINI NAGARNEW DELHI Delhi 5/25/1993 CHAMBER NO.28, B-28, LAXMINAGAR, DELHI-22 1/22/1993 4/15, KIRI NAGAR INDL.AREANEW DELHI Delhi Delhi

22849 U67190DL2009PTC186266 22850 U65993DL1997PLC087774 22851 U67190DL2009PTC194619 22852 U67190DL2009PTC196539 22853 U65923DL2009PTC196572 22854 U67190DL2009PTC196822 22855 U65993DL2009PTC190459 22856 U67190DL2009PTC191261 22857 U67190DL2009PTC192012 22858 U65900DL2009PTC192420 22859 U67190DL2010PTC201515 22860 U67120DL1974PLC007435 22861 U67120DL2010PTC202514 22862 U65921DL2010PTC203293 22863 U67190DL2010PTC198426 22864 U65923DL2010PTC198856 22865 U67120DL2010PLC210158 22866 U67190DL2010PTC210528 22867 U67190HR2010PTC040857 22868 U65910DL2010PTC206300 22869 U65920DL2010PTC208821 22870 U65993DL1993PTC056020 22871 U65910DL1993PTC055139 22872 U67120DL1993PTC054604 22873 U67190DL1993PLC053738 22874 U65921DL1993PTC051832 22875 U65923DL1992PTC051138 22876 U65921DL1992PTC047707 22877 U67120DL1991PTC045268 22878 U65921DL1991PTC044031 22879 U67120DL1997PTC084608 22880 U67120DL1996PTC083485

TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED OSPREY INVESTMENTS LIMITED AARK FINANCIAL CONSULTANTS PRIVATE LIMITED EXCELLENT INVESTMENT ADVISORZ PRIVATE LIMITED SINGHANIA CHIT PRIVATE LIMITED PUSHPANJLI FINSOLUTIONS PRIVATE LIMITED VPG FINSEC PRIVATE LIMITED GAURI SECURITIES PRIVATE LIMITED INNOVATIVE FINANCIAL CONSULTANCY PRIVATE LIMITED ASCENDERS DEBT SYNDICATORS PRIVATE LIMITED UNNATI FOREX PRIVATE LIMITED VIKAS INDUSTRIAL INVESTMENT COMPANY OF INDIA LIMITED VEENA PORTFOLIO PRIVATE LIMITED AMBLE HOLDINGS PRIVATE LIMITED OCEAN EQUITY SOLUTIONS PRIVATE LIMITED NEWGROWTH CAPITAL ADVISORS PRIVATE LIMITED CONSOLIDATED FINVEST & INVESTMENTS LIMITED PLANMAN FINANCIAL CONSULTANT PRIVATE LIMITED SOHUM FOREX SERVICES PRIVATE LIMITED RYL FINANCE PRIVATE LIMITED GRAM VIKAS MULTI SERVICES PRIVATE LIMITED C.LAL PROPERTIES PRIVATE LIMITED ATL LEASING & FINANCE PRIVATE LIMITED C. KANT MANAGEMENT CONSULTANCY PRIVATE LIMITED ASTAL CREDITS (INDIA) LIMITED LOVE KUSH LEASING AND FINANCE PRIVATE LIMITED A.K.B. INVESTMENTS & FINANCE PRIVATE LIMITED DOUBLE ESS CHITS PRIVATE LIMITED ARG INVESTMENTS PRIVATE LIMITED E-2 SECURITIES PRIVATE LIMITED PACIFIC TEXMARK PRIVATE LIMITED BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED BIGWIG FINANCIAL NETWORK LIMITED BIHORA FINLEASE AND INVESTMENTS PRIVATE LIMITED ACCURATE FINLEASE INTERNATIONAL LIMITED DOUBLE ESS ESTATES PRIVATE LIMITED ARIES LEASING PRIVATE LIMITED CHARM BLUE FINCAP PRIVATE LIMITED

11/25/1992 H-25, IST FLOORKAMAL TOWER, RATHI NAGAR DELHI-92 Delhi 2/20/1992 SATISH VERMA D - 165 MANSAROVER GARDEN NEW DELHI Delhi 8/6/1991 SU-113 SHABHA ENCLAVE PITAM PURA NEW DELHI Delhi 110034 4/22/1991 D-19 PAMPOSH ENCLAVE N ;DELHI-48 I Delhi 1/22/1997 F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. NEW DELHI Delhi 110030 11/27/1996 60-D, SAINIK FARMS, NEW DELHI Delhi 110062

22881 U67120DL1996PLC083792 22882 U65923DL1996PTC083099 22883 U65921DL1996PLC082292 22884 U65921DL1996PTC082775 22885 U65921DL1996PTC081432 22886 U67190DL1996PTC080894

12/12/1996 C-1/105, LAJPAT NAGAR, PART I, NEW DELHI Delhi 11/5/1996 894-A, MAIN MARKET,WARD-8. MEHRAULI NEW DELHI Delhi 110030 9/27/1996 8, LOCAL SHOPPING CENTRE, VARDHMAN SIDHANT PLAZA SAVITA VIHAR NEW DELHI Delhi 110092 10/18/1996 B-104/3 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 8/26/1996 8/2484, BEADON PURA, KAROL BAGH NEW DELHI Delhi 110005 8/2/1996 A-224, NEW 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/3/1996 306/2, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR BLOCK SHAKARPUR, DELHI Delhi 110092 4/15/1996 18/39, GALI NO - 5, ANAND PARBAT INDL. AREA, DELHI Delhi 110005 2/26/1996 25 BABAR ROAD NEW DELHI Delhi 1/11/1996 S-561, BHAGWATI BUSINESS CENTRE 122, SCHOOL BLOCK, SHAKARPUR DELHI Delhi 110092 8/17/1995 326, SUNDER PLAZA BLDG ABDUL AZIZ ROAD KAROL BAGH, NEW DELHI Delhi 6/22/1995 910 ANSAL BHAWAN 16 K.G. MARG NEW DELHI Delhi 110001 3/30/1995 153-PRATAP VIHAR,PHASE-1 GALI NO -4, NANGLOI DELHI Delhi 3/9/1995 UB-13, ANTRIKSH BHAWANNEW DELHI Delhi 11/14/1994 215, DELHI CHAMBERS,DELHI GATE NEW DELHI Delhi 6/13/1986 L-41, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 5/13/2008 403, PRABHAT KIRAN 17, RAJENDRA PLACE NEW DELHI Delhi 110008 1/13/1986 C-2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE-II DELHI Delhi 1/22/1985 1316. NAIWALLA GALI NO-1D.B. GUPTA RD, KAROL BAGH NEW DELHI-5 Delhi 5/1/1989 E-578, GREATER KAILASH-II NEWDELHI Delhi 3/21/1989 207 SURYA KIRAN BUILDINGKASTURBA GANDHI MARG NEW DELHI Delhi 12/23/1997 997/20,SHAKTI NAGAR ROHTAK-124001,HARYANA Haryana -

22887 U67120DL1996PTC079379 22888 U67120DL1996PTC078154 22889 U65923DL1996PLC076595 22890 U65923DL1996PTC075412 22891 U65921DL1995PTC071619 22892 U67190DL1995PTC070070 22893 U67120DL1995PTC066948 22894 U67120DL1995PTC066218 22895 U67120DL1994PLC062707 22896 U65993DL1986PTC024489 22897 U65993DL2008PTC178073 22898 U67120DL1986PTC023060 22899 U65921DL1985PTC019908 22900 U65910DL1989PTC036076 22901 U67120DL1989PTC035564 22902 U67120HR1997PTC033809 22903 U65993HR1993PTC031994 22904 U65921DL1988PTC031816 22905 U65910DL1987PLC029155 22906 U65910DL1987PLC028473 22907 U65922DL1987PLC027044 22908 U67120DL1974PTC007154 22909 U67120DL1995PTC175419 22910 U65993DL1965PTC004339 22911 U67190DL1997PLC087054 22912 U67120DL1997PTC087386 22913 U67120DL1997PTC087427 22914 U65921DL1997PLC088204 22915 U65921DL1983PTC015252 22916 L65993DL1982PLC013602 22917 U67120DL2007PTC165129 22918 U67190DL2005PTC142373 22919 U65993DL2005PTC142139 22920 U65993DL2004PTC129973 22921 U65999DL1996PTC121972 22922 U67120DL1997PTC091260 22923 U67120DL1997PLC091162 22924 U65929DL1998PTC091795 22925 U67120DL1998PTC094040 22926 L65923DL2002PLC167607 22927 U65993DL2002PLC115769 22928 U67120DL2004PTC126759

BANK STREET SECURITIES PRIVATE LIMITED BINDAL FIN-SEC PRIVATE LIMITED CENTURY HOMEFIN LIMITED ARG FINANCIAL SERVICES PRIVATE LIMITED BLAZE FINLEASE AND CREDIT PRIVATE LIMITED BIHARJI CONSULTANCY PRIVATE LIMITED AKG PORTFOLIO PRIVATE LIMITED DHRUV SECURITIES PRIVATE LIMITED BKJ SHARE BROKERS LIMITED AMS INVESTMENT PRIVATE LIMITED RB HOLDINGS PRIVATE LIMITED DHENU INVESTMENTS PRIVATE LIMITED BONY FINANCE COMPANY PRIVATE LIMITED AMITESHWAR LEASING AND FINANCE PRIVATE LIMITED DASHMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED CHIPSY INVESTMENT AND SERVICES (P) LTD. APOLLO HEART INSTITUTE PVT LTD ANTIQUE ESTATES PRIVATE LIMITED EICHER MOTORS FINANCE LIMITED CHALET FINANCE AND LEASING CO. L.IMITED BHL FOREX AND FINLEASE LIMITED ABHISHEK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED ARHAM ENTERPRISES PVT LTD CHIT FUND FINANCE LINKERS PRIVATE LIMITED ADARSH (INDIA) FINANCE LIMITED SPMC COMMODITIES PRIVATE LIMITED B L K SECURITIES PRIVATE LIMITED AVADH CREDIT AND LEASE LIMITED DEEPMAN FINANCE PRIVATE LIMITED ACHHAR INVESTMENTS LIMITED NIKUNJ OVERSEAS PRIVATE LIMITED A V FOREX PRIVATE LIMITED ENN VEE HOLDINGS PRIVATE LIMITED LIQUID PAPER FINSERVE PRIVATE LIMITED KARNA INVESTMENTS (INDIA) PRIVATE LIMITED CHHABRA SECURITIES PRIVATE LIMITED BEACON SECURITIES LIMITED AAD FINLEASE PRIVATE LIMITED RNS SOURCING PRIVATE LIMITED VIPUL LIMITED ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED

5/4/1993 PLOT TO. 3, APOLLO COMPLEX OPPOSITE TOWN PARK, DELHI ROAD HISAR Haryana 125001 5/25/1988 3/6 D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI Delhi 9/8/1987 EICHER HOUSE, 12 COM. COMPLEX GREATER KAILASH PART-2 NEW DELHI Delhi 110048 7/1/1987 1309 HEMKUNT HOUSE RAJINDRAPLACE NEW DELHI Delhi 2/18/1987 6 MOHAN SINGH PALACECONNANGHT PLACE NEW DELHI Delhi 110001 3/22/1974 N.F. Delhi

8/29/1995 CB - 60 NARAINA VILLAG NEW DELHI Delhi 110028 2/26/1965 WZ 283/19, VISHNU GARDENS EXTENSION, NEW DELHI Delhi 5/5/1997 28A/10, JIA SARAI, NEW DELHI Delhi 110016 5/20/1997 A-2/51,IINDFLOOR,SAFDARJUNG ENCLAVE NEW DELHI DELHI Delhi 110029 5/23/1997 B-1 EXTENSION/E-23 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 6/27/1997 VARUNA ROAD LINES 619, RANGPUR, NEW DELHI Delhi 2/22/1983 G-112, ASHOK VIHAR, PHASEI, NEW DELHI Delhi 8/4/1982 1E/12 JHANDEWALAN EXTENSION4TH FLOOR SEWAK HOUSE DELHI Delhi 110055 6/25/2007 16E, SUSHILA ROAD, ADARSH NAGAR, DELHI Delhi 110033 11/9/2005 201, AGGARWAL CHAMBERS, LSC, PLOT NO.6, CD BLOCK, PITAM PURA, DELHI Delhi 110034 10/26/2005 8C VANDANA BUILDING11 TOLSTOY MARG NEW DELHI Delhi 110001 10/15/2004 W - 85 GREATER KAILASH II NEW DELHI Delhi 110048 6/26/1996 MAHALAKSHMI BUILDING516 FIRST FLOOR HAVELI HAIDER QULI CHANDNI CHOWK DELHI Delhi 110006 12/19/1997 16, STOCK EXCHANGE BLDG. ASAFALI ROAD NEW DELHI Delhi 12/15/1997 4B/47,OLD RAJENDER NAGAR,N.DELHI-60 Delhi 1/19/1998 M-9, PALIKA BHAWAN R K PURAM NEW DELHI Delhi 110066 5/22/1998 FLAT NO 201, 2 COMMUNITY CENTRE, NEAR PVR NARAINA NEW DELHI Delhi 110028 1/31/2002 REGUS RECTANGLE, LEVEL 4, RECTANGLE 1 D4, COMMERCIAL COMPLEX, SAKET NEW DELHI Delhi 110017 6/11/2002 5TH FLOORIFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi 110019 6/3/2004 Metro Walk, Sector-10, Rohini Near Rithala Metro Station New 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/6/1978 3934/35, GALI IMLIWALI SADAR BAZAR NEW DELHI Delhi 110006 12/19/2002 4 A / 63 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 10/1/1996 F-128, MOHAMAD PUR, NEAR BHIKAJI CAMA PLACE, NEW DLEHI Delhi 4/6/2000 195 PATPARGANJ INDUSTRIAL AREANEAR ANAND VIHAR BUS STAND, NEW DELHI Delhi 110092 3/22/1999 S-316 GREATER KAILASH-I NEW DELHI NEW DELHI Delhi 110048 12/24/1998 B-9, SHOP NO. 1,BERIWALA BAGH, HARI NAGAR, NEW DELHI Delhi 110064 4/7/1998 L-7PARVANA VIHAR, SEC-9 ROHINI NEW DELHI Delhi 110088 2/13/1998 17-B, JANTA FLAT VASANT ENCLAVE, NEW DELHI Delhi 110057 12/11/1997 4852/24, IST FLOOR, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 2/9/1987 N-6, Pratap Building, Connaught Circus, New Delhi Delhi 110001 8/10/1994 A-51, G.T.K. ROAD, INDUSTRIAL AREA OPP. HANS CINEMA, AZADPUR DELHI Delhi 110033 6/16/1994 424/15, 2ND FLOOROPP. JAIN MANDIR MAIN BAZAR PANIPAT Haryana 4/4/1995 465, SECTOR - 16A, FARIDABAD, HARYANA Haryana 12/17/1984 11/3618, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi 110002 12/12/1984 356-C, TELIWARANEW DELHI-6 DELHI Delhi 12/6/1984 7, BHARTI COLONY, VIKAS MARG,PREET VIHAR, DELHI Delhi 6/5/1997 4, H.S PARK, CHANAN SINGH PARK, KIBRI PLACE, ARMY HOSPITAL ROAD, DELHI CANTT. NEW DELHI Delhi 110010 9/12/1980 PLOT NO. J 1 BLOCK B 1MOHAN CO-OP. INDUS. AREA, MATHURA ROAD, N.D 44 Delhi 12/5/1996 102, AVADH COMPLEX, D-5, LAXMI NAGAR, NEW DELHI Delhi 3/9/1993 209, KARISHNA APTTS,22 I.P.EXT., PATPARGANJ,DELHI Delhi

22929 U65999DL1978PTC009110 22930 U67190DL2002PTC118104 22931 U65192DL1996PLC082392 22932 U67120DL2000PTC105056 22933 U65929DL1999PTC098937 22934 U65922DL1998PTC097641 22935 U67190DL1998PTC093199 22936 U67120DL1998PTC092257 22937 U67120DL1997PTC091101 22938 L65910DL1987PLC026942 22939 U65921DL1994PTC211298 22940 U65910HR1994PTC032317 22941 U67120HR1995PTC032623 22942 U65921DL1984PLC019582 22943 U65999DL1984PLC019556 22944 U65993DL1984PTC019499 22945 U65921DL1997PTC190743 22946 U67120DL1980PTC010854 22947 U67120DL1996PTC083664 22948 U65910DL1993PTC052476 22949 U67120DL1993PLC055715 22950 U67120DL1994PTC061135 22951 U65929DL1995PTC065371 22952 U67120DL1995PTC065921 22953 U67190DL1995PTC068128 22954 U67120DL1995PTC069227 22955 U65923DL1995PTC073325 22956 U67120DL1996PTC075755 22957 U65910DL1996PLC075991 22958 U67120DL1996PTC076793 22959 U67190DL1996PLC076519 22960 U65910DL1989PLC035046 22961 U67120DL1989PTC035924 22962 U67120HR1995PLC032587 22963 U67120DL1992PTC048545 22964 U65921DL1997PTC084766 22965 U65993DL1979PLC010018 22966 U65993DL1996PTC080992 22967 U67120DL1996PTC081033 22968 U67120DL1996PTC082345 22969 U67120DL1996PTC081830

LAXMI THRIFT AND CREDIT PRIVATE LIMITED G. V. ASSOCIATES PRIVATE LIMITED VSB MUTUAL BENEFIT LIMITED L D K SHARES AND SECURITIES PRIVATE LIMITED HI-TECH INFIN PRIVATE LIMITED LUCKY FINLEASE PRIVATE LIMITED KEEN AND ABLE CONSULTANTS PRIVATE LIMITED GOLD CHAIN INVESTMENTS PRIVATE LIMITED NEELEAMA PORTFOLIO PRIVATE LIMITED ESCORTS FINANCE LIMITED GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED KRISHNA LAL MADHOK LEASING AND FINANCE PVT LTD KIRAN FINANCIAL SERVICES PRIVATE LIMITED KAVIT FINANCE (INDIA) LIMITED KALKA LEASING AND FINANCE LIMITED GAJAPATI INVESTMENT PRIVATE LIMITED KAUSHAL FINLEASE COMPANY PRIVATE LIMITED GRACE INVESTMENT PVT LTD SAFAL FINCAP PRIVATE LIMITED ESS DEE PEE SECURITIES PRIVATE LIMITED HBR STOCK & SHARES LIMITED GUPTA SONS GROUP HOLDINGS PRIVATE LIMITED JASLEEN LEASING & FINANCE PRIVATE LIMITED KAMDHENU FINVEST PRIVATE LIMITED IMPRESSIONS CAPITAL AND FINANCE PRIVATE LIMITED HERITAGE SECURITIES PRIVATE LIMITED GODAVARY FINCAP PRIVATE LIMITED KANAK GLOBAL SECURITIES PRIVATE LIMITED KAAR LEA-FINVEST LIMITED IVORY HOLDINGS PRIVATE LIMITED SINGALS BUILDWELL (INDIA)LIMITED. HARYANA CREDITS AND LEASING LIMITED KAMAO INVESTMENTS PRIVATE LIMITED TR CAPITAL LTD FAVOURITE PROPERTIES PRIVATE LIMITED ZIGMA FINVEST PRIVATE LIMITED QUICK INVESTMENT (INDIA) LTD. K L M CAPSEC PRIVATE LIMITED GIAN INVESTMENT PRIVATE LIMITED GLITZ FIN-VEST & LEASING PRIVATE LIMITED JEET FINVEST PRIVATE LIMITED

10/20/1993 18/13, 3rd FLOOR, WEST PATEL NAGAR, NEW DELHI Delhi 110008 8/30/1994 17 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi 2/14/1995 A1A/36-C JANAKPURI NEW DELHI Delhi 3/1/1995 40544 ROOP NAGAR DELHI Delhi 110007 5/2/1995 A-2/223, LIG FLATS PASCHIM VIHAR N DELHI Delhi 5/31/1995 A-160, GUJRANWALA TOWN PART-I NEW DELHI Delhi 110033 10/18/1995 C-4/7, MODEL TOWN DELHI Delhi 1/25/1996 ROOM NO 5 GROUND FLOOR FRONT ,X-2 HAUS KHAS NEW DELHI Delhi 110016 2/2/1996 FLAT NO.- C-1, BUILDING NO.-C-5/9 SHIV MANDIR LANE, VASHISHT PARK NEW DELHI Delhi 110046 3/1/1996 222 -223 D -1 AASHIRWAD GREEN PARK NEW DELHI Delhi 110016 2/23/1996 16-17 NEELGIRI APARTMENT SECTOR-9 ROHINI NEW DELHI Delhi 110085 2/15/1989 B-4/75 SAFDERJUNG ENCLAVE NEWDELHI. Delhi Delhi

4/19/1989 29/3950 RAGARPURA KAROL BAGHNEW DELHI

3/19/1995 IST FLOOR RAVEEARCADE 95-97 GREEN SQ MKT HISAR HARYANA Haryana 125001 4/29/1992 109 ANSAL BHAWAN 16 K.G.MARG NEW DELHI 0 Delhi 1/30/1997 B-6,SUBHASH CHOWK,310, LAXMI COMPLEX,LAXMI NAGAR NEW DELHI Delhi 11/28/1979 A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 8/7/1996 15-A/63 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 8/8/1996 G-44,HARE KRISHNA COMPLEX, LAXMI NAGAR. NEW DELHI Delhi 110092 9/30/1996 416, LAXMI BAI NAGAR, NEW DELHI Delhi 110023 9/11/1996 329-B, GALI NO. 1,GURU NANAK NAGAR, SAHID PURA, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/17/1996 C-63VISHNU GARDEN NEW DELHI Delhi 110018 10/22/1996 4701/21A ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 12/10/1996 ROOM NO. 201, S-524, SHAKARPUR, VIKAS MARG DELHI Delhi 110092 2/28/1997 J-120 RESERVE BANK ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 110063 2/27/1997 4/2836, BIHARI COLONY SHAHDARA NEW DELHI Delhi 5/29/1997 C-423 DEFENCE COLONY NEW DELHI Delhi 110024 7/27/1997 D-32, MOHAN GARDEN EXT UTTAM NAGAR NEW DELHI Delhi 110059 11/5/1997 C/O MANOJ KUMAR AGARWAL, C.A. B-28, IIND FLOOR, SUBHASH CHOWK, MAURYA COMPLEX, NEW DELHI Delhi 110092 11/10/1997 BH-71 SHAMLIMAR BAGH EAST NEW DELHI Delhi 110085 1/2/1985 G-65 BALI NAGARNEW DELHI-15 Delhi

22970 U65923DL1996PTC082017 22971 U65921DL1996PTC082794 22972 U65993DL1996PTC083753 22973 U67120DL1997PTC085479 22974 U65910DL1997PTC085425 22975 U65993DL1997PTC087566 22976 U67120DL1997PTC088707 22977 U65921DL1997PTC090538 22978 U65910DL1997PTC090619 22979 U67120DL1985PLC019747 22980 L65920DL1985PLC020269 22981 U65922DL1980PLC010881 22982 L65993DL1982PLC013451 22983 U65993DL1982PLC014001 22984 U65923DL1989PLC037945 22985 U65910DL1989PTC038720 22986 U65921DL1990PTC042013 22987 U67120DL1991PTC042903 22988 U67190DL1992PTC049670 22989 U67120DL1986PTC026166 22990 U65929HR1988PTC030414 22991 U67120DL1988PTC031277 22992 U65910DL1988PTC032817 22993 U65921HR1996PTC033249 22994 U65921HR1997PTC033713 22995 U65991DL1996PLC083116 22996 U67120DL1996PTC083899 22997 U65921DL1997PLC085806 22998 U65929DL1997PTC086140 22999 U65910DL1997PTC086215 23000 U65929DL1997PTC086095 23001 U67190DL1997PLC087576 23002 U65991DL1997PTC087472 23003 U65921DL1997PTC088420 23004 U65910DL1997PTC090632 23005 U65910DL1998PTC091783 23006 U65991DL1998PLC092867 23007 U65929DL1994PLC062731 23008 U67120DL1995PTC064639

KYLSANS FINANCE PRIVATE LIMITED JKA FIBRE GLASS PRIVATE LIMITED FINE STAR INFINLEASE PRIVATE LIMITED ETHICAL PORTFOLIO SERVICES PRIVATE LIMITED FAME FIN-LEASE PRIVATE LIMITED GREAT INDIAN HOLDINGS PRIVATE LIMITED K.R. HOLDINGS & TRADING PRIVATE LIMITED GHAZIABAD FINANCE AND HIREPURCHASE PRIVATE LIMITED IMPULSIVE FINANCIAL SERVICES PRIVATE LIMITED RAMANUJ LEASING LIMITED DHAROWER FINANCIAL SERVICES LIMITED DALMIA HOUSING FINANCE LTD MERRYGOLD INVESTMENTS LIMITED NAUVIKA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED NORTON LEASING AND FINANCE LTD. MUNNU CREDIT AND LEASING PRIVATE LIMITED NEW FRIENDS LEASING AND FINANCE CO.PVT.LTD. MAXIM INVESTMENTS PRIVATE LIMITED PITUNIA FINANCE SERVICES PRIVATE LIMITED MUNSHIS INVESTMENTS AND FINANCE PRIVATE LTD. MALHOTRA LEASING PVT.LTD. PNB CAPITAL SERVICES PRIVATE LIMITED RMT CHEMICALS OILS PRIVATE LIMITED REWARI FINLEASE PVT.LTD. P R SONS FINCAP PRIVATE LIMITED MESSIAH MUTUAL BENEFIT LIMITED. RBA FINANCE PRIVATE LIMITED PRINCE MOTOR FINANCE COMPANY LIMITED MULTIPLIER INFINLEASE PRIVATE LIMITED RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED RECESS ENTERPRISES PRIVATE LIMITED MAEGABYTE FINLEASE AND INVESTMENT LIMITED ROHINI MUTUAL BENEFIT PRIVATE LIMITED PRIYAL FINANCE PRIVATE LIMITED PAWANHANS ESTATE AND DEVELOPERS PRIVATE LIMITED MSV FINLEASE PRIVATE LIMITED MAHAMEDHA MUTUAL BENEFIT COMPANY LIMITED MEKASTAR FINLEASE LIMITED PRV FINLEASE AND SECURITIES PRIVATE LIMITED

2/26/1985 A-30BLOCK B-1 3RD FLOOR MOHAN COOP INDL ESTATE NEW DELHI Delhi 110044 9/24/1980 2ND FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI Delhi 110001 4/8/1982 H-72CANNAUGHT CIRCUS NEW DELHI Delhi 110001 7/8/1982 D-124SAKET NEW DELHI Delhi 110017 10/6/1989 A- 3/17 JANAKPURI NEW DELHI Delhi 12/27/1989 ROOM NO SF-4 ASHOKA PLACE 23WEST PATEL NAGAR NEW DELHI Delhi 11/9/1990 KAVENTERS LANE SARDAR PATELMARG DIPLOMATIC ENCLAVE NEWDELHI Delhi 1/30/1991 N-138 PANCHSHILA PARK NEWDELHI Delhi 7/23/1992 46, II ND FLOOR, BALAJI TOWER, MIRDARD ROAD, GANDHI MARKET NEW DELHI Delhi 110002 11/24/1986 84 POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 110025 11/16/1988 SHOP NO202, SECOND FLOOR, PLOTNO R-8 OPPOSIT STATE BANK OF INDIA,NEDAM CHOWK N.I.T.FARI Haryana 4/12/1988 ANTRIKSH BHAWAN 9TH FLOOR 22 K.G MARG NEW DELHI Delhi 8/17/1988 II, NEW RAJDHANI ENCLAVE,VIKAS MARG, NEW DELHI-92 8/21/1996 207 L, MODEL TOWN,REWARI, Haryana Delhi

9/19/1997 D - 64UDYOG VIHAR PHASE - V GURGAON HARYANA Haryana 122001 11/6/1996 55, MADHUBAN, DELHI OFFICERS COLONY, PATPARGANJ ROAD, DELHI Delhi 110092 12/18/1996 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR NEW DELHI Delhi 110092 3/13/1997 407, KUSAL BAZAR, 32-33 NEHRU PLACE, NEW DELHI Delhi 3/26/1997 1X/508, 3RD FLOOR DHANIER MARKET SUBHASH NAGAR GANDHI NAGAR DELHI Delhi 110031 3/27/1997 3328, KUCHA KASHGIRI BAZAR SITA RAM DELHI Delhi 110006 3/26/1997 39/26, 3RD FLOOR, OLD RAJENDRA NAGAR NEW DELHI Delhi 110060 5/29/1997 1409,VIKRAM TOWER 16, RAJENDRA PLACE NEW DELHI Delhi 110008 5/26/1997 A-159,SUDERSHAN MOTI NAGAR, NEW DELHI Delhi 7/8/1997 PLOT NO 1&2, KHASRA NO.24, OPPANUPAM APARTMENT NAIB SARAI ROAD, SAIDULAJAIB EXTN.,SAKET NEW DELHI Delhi 11/11/1997 4-SOUTH GANESH NAGAR PATPARGANJ ROAD NEW DELHI Delhi 110052 1/19/1998 D-607, CHITRANJAN PARK, NEW DELHI Delhi 110019 3/20/1998 100-K, Basement, Milap Bhawan, Bahadurshah Zafar Marg, New Delhi Delhi 110002 11/15/1994 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH NEW DELHI Delhi 110005 1/23/1995 4/2, DESH BANDHU GUPTA ROAD PAHARGANJ, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1995 205, JAWALA MANSION4/2, ASAF ALI ROAD, NEW DELHI Delhi 5/25/1995 C-51, ASHOK VIHAR, PHASE -I, DELHI Delhi

23009 U65910DL1995PTC064733 23010 U65993DL1995PTC069022 23011 U67190DL1995PTC071811 23012 U65910DL1995PLC072910 23013 U65921DL1996PTC075492 23014 U65910DL1996PLC075109 23015 U67120DL1996PTC077450 23016 U67120DL1996PTC078100 23017 U67190DL1996PTC078228 23018 U65993DL2005PTC141168 23019 U67120DL2004PTC131577 23020 U67120DL2004PTC128758 23021 U67120DL2003PTC122351 23022 U65993DL2003PTC120147 23023 U67120DL2000PTC106720 23024 U67190DL2004PTC131446 23025 U67120DL1981PTC132032 23026 U67190DL2005PTC142589 23027 U67120DL1999PTC098520 23028 U67120DL1998PTC093262 23029 U67120DL1997PTC089152 23030 U65921DL1997PTC088673 23031 U65993DL1985PLC020974 23032 U65921DL1985PLC021118 23033 U65999DL1986PLC024048 23034 U65993DL1981PLC012871 23035 U65921DL1982PLC014126 23036 U65993DL1982PLC014422 23037 U65993DL1983PTC015313 23038 U67190HR1996PTC033011 23039 U65993DL1989PLC036644 23040 U67120DL1990PTC040293 23041 U65921HR1986PTC026386 23042 U65921DL1987PTC028348 23043 U65910HR1991PTC031247 23044 U65910DL1988PTC032451 23045 U65900HR1995PTC032847 23046 U67120DL1995PTC066765 23047 U65921DL1995PLC068583 23048 U65929DL1995PTC069217 23049 U67120DL1995PTC069900

MAHAGAURI LEASING AND FINANCE PRIVATE LIMITED MAHAMAYA FINVEST AND VEHICLES PRIVATE LIMITED REFAM MANAGEMENT SERVICES PRIVATE LIMITED MAHALAKSHMI FINLEASE LIMITED M R CAPITAL PRIVATE LIMITED PRAGATI FINSEC LIMITED MALTA SECURITIES PRIVATE LIMITED MKG IN-HOLD PRIVATE LIMITED R P MALHAN AND COMPANY PRIVATE LIMITED SARVIR FINANCIAL SERVICES PRIVATE LIMITED SKB SHARE SERVICES PRIVATE LIMITED SUN PORTFOLIO PRIVATE LIMITED SAM PORTFOLIO PRIVATE LIMITED V H A HOLDINGS PRIVATE LIMITED SAGITTARIUS HOLDINGS PRIVATE LIMITED N B FOREX BUREAU PRIVATE LIMITED NELLORE INVESTMENT & TRADING COMPANY PRIVATE LIMITED SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED SNG SECURITIES PRIVATE LIMITED SHELOK SECURITIES PRIVATE LIMITED VIMNAR INVESTMENTS PRIVATE LIMITED TRISUBH FINLEASE PRIVATE LIMITED SWASTIK SNACKS LIMITED VIKAS PURTEE VIT NIGAM LTD WELLKIN MEDICO LEASING LIMITED SMITA COMMERCIAL INVESTMENT LIMITED TRANS ASIA AUTO AND GENERAL FINANCE LIMITED YOUNG FRIENDS LOANS AND INVESTMENTS (INDIA) LIMITED S.M. INSTRUMENTS PRIVATE LIMITED SAI FINCAP PRIVATE LIMITED SUN LEASING LIMITED SANVIK HOLDINGS PRIVATE LIMITED. SAPNA TOURS TRAVALS AND LEASING PVT. LIMITED SPRING VALLEY PROPERTIES AND HOLDINGS PRIVATE LIMITED SANDEEP MOTOR LEASING AND FINANCE PVT.LTD. UDDHAR LEASING PRIVATE LIMITED SACHDEVA FINLEASE PVT .LTD. SPECIALITY SECURITIES AND CREDIT SERVICES PRIVATE LIMITED STERLING FINLEASE LIMITED SAVIJ CORPORATE SERVICES PRIVATE LIMITED SYNDICATE FINANCIAL SERVICES PRIVATE LIMITED

8/22/1995 F-6/5, VASANT VIHAR, NEW DELHI Delhi 110057 9/29/1995 303, UNIQUE PLAZA BLDG16/14, WEA KAROL BAGH NEW DELHI Delhi 1/15/1996 N-136 PANCHASHEEL PARK 3RD FLOOR CRD NEW DELHI Delhi 110017 1/2/1996 204 Triveni Plaza 17A/56, W.E.A , Karol Bagh, New Delhi Delhi 110005 3/22/1996 B-4, C.C. COLONY DELHI Delhi 110 007 4/12/1996 202, 2ND FLOOR, S-524, VIKAS MARG, SHAKARPUR DELHI Delhi 110092 4/17/1996 9, RAJ NIWAS MARG NEW DELHI Delhi 110054 9/26/2005 8/2 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110055 12/24/2004 B-68 IIIRD FLOORLAJPAT NAGAR-I NEW DELHI Delhi 110024 9/2/2004 D-86SHAKARPUR NEW DELHI Delhi 110092 9/22/2003 9/13, MIYA WALI NAGAR ROHTAK ROAD DELHI Delhi 110082 5/2/2003 R-814, 1ST FLOOR NEW RAJINDER NAGAR NEW DELHI Delhi 110060 7/11/2000 211 ANARKALI COMPLEXJHANDEWALAN EXTN NEW DELHI Delhi 110055 12/21/2004 4578 MAIN BAZARPAHARGANJ NEW DELHI Delhi 110055 1/13/1981 SBL HOUSE 2 COMMERCIAL COMPLEX SHRESTHA VIHAR DELHI Delhi 110094 11/17/2005 SFS 352 A-5/B PASCHIM VIHARNEW DELHI NEW DELHI NEW DELHI Delhi 2/22/1999 2262/2, 3rd Floor, Mandir Wali Gali, west Patel Nagar, New Delhi New Delhi Delhi 110008 4/16/1998 627, SRI NAGAR,MAIN ROAD, (OPP. S.K. AUTOMOBI LES, RANI BAGH, NEW DELHI Delhi 110034 8/19/1997 SHOP NO.12 E- BLOCK MARKET EAST OF KAILASH NEW DELHI Delhi 110019 7/23/1997 90 A, LAJPAT NAGAR-II, NEW DELHI Delhi 5/18/1985 3/16WEST PATEL NAGAR NEW DELHI Delhi 110008 6/1/1985 Delhi 4/28/1986 95,BANGLA SHAIB MARG ORIGINAL HOMEOPATHY PREMISES, GOL MARKET NEW DELHI Delhi 12/21/1981 DELHI COLD STORAGE BLDG. 15, NEW SUBZI MANDI AZADPUR DELHI-33 Delhi 7/31/1982 24/4834KIRAN MANSION ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 9/30/1982 WZ-32/A, ADALATPUR, A-2, JANAKPURI, NEW DELHI Delhi 3/3/1983 267, OKHLA INDL. AREA, PHASEIII, NEW DELHI Delhi 110022 2/27/1996 9/396MAIN BAZAR BAHADURGARH DISTT ROHTAK HARYANA Haryana 6/15/1989 1/26 GALI NO-13VISHWAS NAGAR SHAHDARA DELHI Delhi 110032 5/28/1990 SUITE 1012 A INDRAPRAKASHBARAKHAMBA ROAD NEW DELHI Delhi

12/15/1986 PROMOTER'S ADD:- D1/13 VASANT VIHAR NEW DELHI NEW DELHI Delhi 6/17/1987 9TH FLOOR ASHOKA ESTAE 24 BARAKHAMBA ROAD NEW DELHI Delhi 4/8/1991 PROMOTER, 3D-51 NIT FARIDABAD HARYANA Haryana 7/14/1988 I-327 NARAINA NEW DELHI Delhi 110028 9/20/1995 NEAR AGRA CHOWK BYE PASSPALWAL HARYANA Haryana 3/24/1995 DELHI COLD STORAGE BLDG,5, NEW SUBZI MANDI AZADPUR DELHI Delhi 110033 5/16/1995 1738/55, NAIWALA KAROL BAGH DELHI Delhi 5/31/1995 M-2, 4348, MADAN MOHAN STREET NO 4 C ANSARI ROAD, DARYA GANJ DELHI Delhi 6/19/1995 1333,D.B.GUPTA ROAD,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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/1990 B-86, MAYAPURI INDUSTRIAL AREA PHASE - 1 NEW DELHI Delhi 110064 2/8/1996 R-32 NDSE-II NEW DELHI Delhi 4/10/1996 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW DELHI Delhi 110055 8/7/1996 3028, RAGHUWAR PURA NO 2,GALI NO. 5, GANDHI NAGAR, DELHI Delhi 110031 9/25/1996 4280/3, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 110002 12/10/1996 304, GD ITL, Plot No. B-8, Netaji Subhash Place, Pitampura DELHI Delhi 110034 2/19/1997 105,SHIVLOK HOUSE-II,KARAMPURACOMM.COMPLEX OPP.MILAN CINEMA NEW DELHI Delhi 110015 1/21/1992 R-104/3 RAMESH PARK LAXMINAGAR DELHI Delhi 3/24/1992 R-16, NEHRU ENCLAVE KALKAJI NEWDELHI Delhi 3/17/1993 F-120, ASHOK VIHAR, PHASE INEW DELHI Delhi

23050 U65993DL1990PTC075258 23051 U65923DL1996PTC076152 23052 U65910DL1996PTC078007 23053 U65910DL1996PTC081008 23054 U65910DL1996PTC082236 23055 U65991DL1996PLC083749 23056 U65993DL1997PTC085265 23057 U65922DL1992PLC047269 23058 U67120DL1992PTC048141 23059 U65923DL1993PTC052628 23060 U65910DL1996PLC078226 23061 U67120DL1994PTC059958 23062 U65921DL1994PTC062898 23063 U67120DL1994PTC062925 23064 U65921DL1981PLC050300 23065 U65993DL1999PTC100296 23066 U65910DL1987PTC026750 23067 U67120DL1994PTC063696 23068 U65993DL1992PLC049545 23069 U65929DL1996PTC082408 23070 U65910DL1996PLC075227 23071 U65993DL1980PLC016433 23072 U65993DL1996PTC078849 23073 U67120DL2005PTC140449 23074 U67120DL2006PTC144615 23075 U67120DL2006PTC145617 23076 U65910HR1994PTC032473 23077 U67190DL2005PTC143709 23078 U65993DL2005PTC143864 23079 U65921DL1996PTC078096 23080 U65991DL1996PLC075986 23081 U65923DL1955PTC002522 23082 U67120DL1995PTC072796

SHEELA FINANCE PVT LTD.(TRANFD FROM T.N. TO DELHI) UZMA FINANCE AND INVESTMENT PRIVATE LIMITED WELLCARE COMMODITIES PRIVATE LIMITED SATI JI FINANCE AND LEASING PRIVATE LIMITED SHREE BHAI LEASING & FINANCE PRIVATE LIMITED SHREY FUND MANAGEMENT COMPANY LIMITED UTTAM PORTFOLIO PVT LTD SARVODAYA HOUSING FINANCE LIMITED SUPERGROWTH FINANCE AND LEASING CO. PRIVATE LIMITED WIDE RANGE CREDIT AND INVESTMENT PRIVATE LIMITED YOGMAYA FINLEASE LIMITED S. SHIVA SHARE AND STOCK BROKERS PRIVATE LIMITED VAIKUNTH FINANCE AND LEASING CO. PRIVATE LIMITED SHRIYA SECURITIES PRIVATE LIMITED LIBRA FINANCE LIMITED PARIMAHAL HOLDINGS PRIVATE LIMITED BUNIYAAD CREDIT AND FINANCE LIMITED REVTI INVESTMENT PRIVATE LIMITED AGROY FINANCE AND INVESTMENT LIMITED SUNFIN (INDIA) PRIVATE LIMITED KJMC CREDIT MARKETING LIMITED MEERA INVESTMENT LIMITED. PRICELESS SECURITIES PRIVATE LIMITED RAJMONI SECURITIES INDIA PRIVATE LIMITED STRATEGIC RISK CONSULTANTS PRIVATE LIMITED SUNTEC SECURITIES SERVICES PRIVATE LIMITED AKHIL LEASING AND FINANCE CO. PPRIVATE LIMITED VGNC INVESTMENT SOLUTIONS PRIVATE LIMITED RANEE HOLDINGS PRIVATE LIMITED IFMR MEZZANINE FINANCE PRIVATE LIMITED SAH-YOG MUTUAL BENEFITS LIMITED WHITE WAYS (INDIA) PRIVATE LIMITED SARTHAK PORTFOLIO MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED SWARUP TRADING AND INVESTMENTS PRIVATE LIMITED APPAREL CORPORATION OF INDIA PRIVATE LIMITED UTKARSH GLOBAL FINLEASE PRIVATE LIMITED BLOCK INVESTMENT PVT LTD

4/17/1996 132 SHIVANI APARTMENTS I-P EXTN., PATPARGANJ, DELHI Delhi 110092 7/1/1994 A-2/78, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 11/22/1994 II-K-46-R, OPP. M.C.D.HOSPITAL , LAJPAT NAGAAR NEW DELHI Delhi 11/23/1994 31, SANT NAGAR EAST OF KAILASH ENW DELHI Delhi 5/5/1981 BOULEVORD ROAD B-2BHARGAVA LANE, NEAR TISHAZARI DELHI Delhi 110054 6/17/1999 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI Delhi 110125 1/22/1987 NEW DELHI Delhi 12/21/1994 6696/16, GOENKA ROAD ROSHNARA BAGH NEW DELHI Delhi 7/14/1992 B-7, First Floor Lajpat Nagar - II New Delhi Delhi 110024 10/3/1996 Q-10, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 110016 1/5/1996 221HANS BHAVAN NEAR ITO BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 1/30/1980 301 LAXMI PLACE H-1AVIKASH MARG NEW DELHI Delhi 110092 5/14/1996 1/10824 GALI NO 3SUBHASH PARK NAVIN SHAHDARA DELHI Delhi 110032 9/7/2005 4200, B-5&6, VASANT KUNJ NEW DELHI Delhi 110070 1/10/2006 B-402,ROSEWOOD APPARTMENTS MAYUR VIHAR PHASE -1 DELHI Delhi 110091 1/31/2006 POCKET C-7, PLOT NO.105, IST FLOOR, SECTOR-7, ROHINI DELHI Delhi 110085 12/14/1994 48 NEELAM BATA ROADNIT FARIDABAD Haryana 12/15/2005 K-59SRI NIWAS PURI DELHI Delhi 110065 12/20/2005 C-1/47 SAFDARJANG DEV AREANEW DELHI NEW DELHI NEW DELHI Delhi 4/12/1996 106, 1st Floor, Madhuban Tower, A-1, V.S.Block, Shakarpur Crossing, Delhi Delhi 110092 2/2/1996 44, ANAND VIHAR RANI BAGH NEW DELHI Delhi 6/7/1955 M-87'A' CONNAUGHT CIRCUS NEWDELHI Delhi 9/27/1995 IIND FLOOR,B-91 MALVIYA NAGAR NEW DELHI Delhi

23083 U65923DL1983PTC017135 23084 U65993DL1992PTC048887 23085 U65921DL1997PTC088450 23086 U67120DL1981PTC011266

12/16/1983 W-30/ RAJOURI GARDEN, NEWDELHI-110027

Delhi

5/25/1992 311, ROHINI COMPLEX,WA-121, SHAKARPUR, DELHI-92. Delhi 7/9/1997 1009-112, VIKAS COMPLEX, 37 VEER SAVARKAR BLOCK SHAKARPUR, VIKAS MARG, NEW DELHI Delhi 110092 1/21/1981 B-72, HIMALAYA HOUSE, 23,KASTURBA GANDHI MARG 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BLUE WHALE TRADING AND INVESTMENTS 3/5/1992 P - 10, (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi 110016 PRIVATE LIMITED HADA LEASINGS LIMITED 6/4/1983 5TH FLOOR, SANELU-77, NAHRUPLACE, NEW DELHI Delhi KHARE INVESTMENTS PRIVATE LIMITED UNIPLAS FINANCE AND LEASING LIMITED PSS SECURITIES PRIVATE LIMITED RIVERDALE INVESTMENTS PRIVATE LIMITED DECISIVE FINANCE PRIVATE LIMITED LINCOLN INVESTMENT COMAPNY LTD. RB INVESTMENTS PRIVATE LIMITED. LOCUS INDIA FINANCIAL ADVISORS PRIVATE LIMITED DNS CAPITAL SERVICES PRIVATE LIMITED SHIV DURGA INSTANT SOLUTIONS PRIVATE LIMITED MONEYBAG CONSERVE PRIVATE LIMITED MAX VISION SECURITIES LIMITED EVOLUTION MARKETS INDIA PRIVATE LIMITED FUSION HOLDING (INDIA) PRIVATE LIMITED ACTUATE ENHANCE INVESTMENT CONSULTANTS PRIVATE LIMITED BHAVNA TRADING AND INVESTMENTS PRIVATE LIMITED KAN FARMS PRIVATE LIMITED STRAWBERRY INVESTMENTS PRIVATE LIMITED MAA KALKA INVESTMENT COMPANY LIMITED TISHTHA LEASING AND FINANCE PRIVATE LIMITED COSY INVESTMENTS & FINANCE PRIVATE LIMITED CHARCHIT CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED KANHA INVESTMENTS PRIVATE LIMITED PPA HOLDING PRIVATE LIMITED SINEW INVESTMENT ADVISOR PRIVATE LIMITED VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED SOLAR FINANCIAL SERVICES PRIVATE LIMITED COINAGE INVESTMENT SOLUTIONS PRIVATE LIMITED GENEXT HOLDINGS LIMITED BLACK BULLS FINCON PRIVATE LIMITED COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED GOLDEN M P INSURANCE BROKERS PRIVATE LIMITED ALLEVIATE DEBT MANAGEMENT PRIVATE LIMITED MONEX SECURITIES PRIVATE LIMITED CANDID WEALTH ADVISOR PRIVATE LIMITED 9/9/1992 A-300 SHIVLIK ENCLAVE MALVIYANAGAR NEW DELHI 7/1/1994 A-14/16, VASANT VIHAR, NEW DELHI Delhi 110057 9/25/2006 AP-50, SHALIMAR BAGH, DELHI Delhi 110088 11/21/2006 A-1/83 Sector-8, Rohini Delhi Delhi 110085 4/23/1993 2659/2 GURDWARA ROAD, KAROL BAGH NEW DELHI Delhi 110005 8/16/1991 HOUSE NO.1268 SECTOR-16, FARIDABAD Haryana 6/20/2006 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 5/24/2007 A-16/9 VASANT VIHAR NEW DELHI Delhi 110057 3/16/2007 185, BLOCK B-1 PASCHIM VIHAR, DELHI Delhi 110063 3/23/2007 HR-151 PUL PEHLADPUR NEW DELHI Delhi 110044 3/26/2007 K-1/11, Gate No.02, Basement, Chitranjan Park, NEW DELHI Delhi 110019 12/6/2007 231, GUJRAWALA TOWN, PART III, NEW DELHI Delhi 110009 1/11/2008 Avanta Business Centre, 4th Floor, Statesman House, Barakhamba Road, New Delhi Delhi 110001 9/18/2007 56, MUNIRKA VIHAR NEW DELHI Delhi 110067 10/17/2007 1, PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 110065 3/16/1995 204, KANCHAN HOUSE,KARAMPURA, NEW DELHI Delhi 10/22/1993 11/2, PUSA ROAD, NEW DELHI Delhi Delhi COMPANY NAME

23087 U67120DL1992PTC047873 23088 U65910DL1983PLC015860 23089 U67120DL1992PTC050264 23090 U65910DL1994PLC059966 23091 U67120DL2006PTC154280 23092 U65910DL2006PTC155746 23093 U65923DL1993PTC053223 23094 U65993HR1991PLC031375 23095 U65923DL2006PTC149918 23096 U65910DL2007PTC163864 23097 U67120DL2007PTC160637 23098 U65991DL2007PTC161076 23099 U65923DL2007PTC161142 23100 U67120DL2007PLC171134 23101 U67190DL2008PTC172609 23102 U67120DL2007PTC168367 23103 U65192DL2007PTC169547 23104 U67120DL1995PTC066428 23105 U65910DL1993PTC055769 23106 U67120DL2008PTC179184 23107 U67120DL2008PLC180718 23108 U65910DL1983PTC014956 23109 U67120DL1994PTC062111 23110 U67120DL1994PTC062283 23111 U67120DL1991PTC043028 23112 U65910DL2009PTC188665 23113 U67190DL2009PTC189358 23114 U67190DL2008PTC183176 23115 U65923DL2008PTC185181 23116 U67120DL1996PTC079941 23117 U67190DL2009PTC196660 23118 U65900DL2009PLC190131 23119 U65923HR2009PTC039136 23120 U67190HR2010PTC040291 23121 U67190HR2010PTC040542 23122 U67190DL2010PTC197810 23123 U67120DL2010PTC198554 23124 U67190DL2010PTC198629

6/6/2008 C-26T, DELHI POLICE APARTMENTS MAYUR VIHAR PHASE ONE DELHI Delhi 110091 7/10/2008 U-74, 307-308, Third Floor, Tirupati Complex Shakarpur Delhi Delhi 110092 1/10/1983 28, MOTIA KHAN, JHANDEWALAN ROAD, NEW DELHI Delhi 110055 10/13/1994 11097, EAST PARK ROAD KAROL BAGH NEW DELHI Delhi 10/21/1994 1798/52, NAI WALA KAROL BAGH, NEW DELHI Delhi 2/11/1991 1/355/D-21 GALI NO.1 FRIENDSCOLONY G.T.ROAD SHAHDRA DELHI Delhi 3/20/2009 C-65, SECOND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 4/15/2009 C-48/3, 1ST FLOOR, GALI POWER HOUSE LAWRANCE ROAD NEW DELHI Delhi 110034 9/11/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 11/24/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 6/27/1996 BT-20, SHALIMAR BAGH, DELHI Delhi 110088 12/4/2009 HOUSE NO. 726, VILLAGE BURADI NEW DELHI Delhi 110084 5/8/2009 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj New Delhi Delhi 110002 5/26/2009 SHRI KRISHAN KIRPA COMPLEX 1ST FLOOR, BARNALA ROAD, BALDEV NAGAR CAMP AMBALA CITY Haryana 134002 3/26/2010 324,GANPATI ARCADE,GURUDWARA ROAD NEAR AAPKA BAZAR, GURGAON Haryana 122001 5/15/2010 12/1, Ist Floor, Mathura Road, Above Woodland Shoe Faridabad Haryana 121003 1/8/2010 A-208, 2ND FLOOR NEW MOTI NAGAR NEW DELHI Delhi 110015 2/1/2010 363, AGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K CINEMA, ROHINI DELHI Delhi 110085 2/3/2010 B-79, FIRST FLOOR SWASTHYA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/14/2010 229, Ali Ganj Kotla Mubarak Pur New Delhi Delhi 110003 9/14/2010 A-25, STREET NO. 3 KRISHAN KUNJ EXTN., DELHI Delhi 110092 9/22/2010 26 A, LGF, Poorvi Marg Vasant Vihar New Delhi Delhi 110057 11/11/2010 C-59/1, GROUND FLOOR, VIVEK VIHAR, PHASE-I DELHI Delhi 110095 11/25/2010 C-577, IIND FLOOR, NEW FRIENDS COLONY NEW DELHI Delhi 110065 8/12/2010 904, Aggarwal Millenium Tower-I, Netaji Subhash Place, Pitampura DELHI Delhi 110034 12/15/2010 3043/2, Chuna Mandi, Pahar Ganj New Delhi Delhi 110055 5/27/1993 M-104,GREATER KAILASH,PART-II, NEW DELHI 5/21/1993 G-44, EAST OF KAILASHNEW DELHI Delhi Delhi

23125 U67120DL2010PTC208206 23126 U67190DL2010PTC208249 23127 U67120DL2010PTC208615 23128 U67190DL2010PTC210341 23129 U67120DL2010PTC210752 23130 U67120DL2010PTC206976 23131 U67190DL2010PTC211431 23132 U67190DL1993PTC053808 23133 U65910DL1993PTC053701 23134 U65921DL1993PTC052994 23135 U65910DL1992PTC049307 23136 U65910DL1992PTC047406 23137 L67190DL1991PLC045857 23138 U65993DL1991PTC045281 23139 U67120DL1991ULL044593 23140 L67190DL1990PLC039739 23141 U67120DL1996PTC082852 23142 U65921DL1996PTC082286 23143 U67120DL1996PTC081635

OJASWA SHARES AND SECURITIES PRIVATE LIMITED ABHAYLIFE WEALTH MANAGEMENT PRIVATE LIMITED V VAB HOLDING PRIVATE LIMITED FINCOP FINANCIAL CONSULTANTS PRIVATE LIMITED UNIGLOBAL SECURITIES AND SHARES PRIVATE LIMITED SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED SM WEALTH CONSULTANTS PRIVATE LIMITED CHUNAUTI HOLDINGS PRIVATE LIMITED COMPETENT DEVELOPERS PRIVATE LIMITED BVL FINANCE AND INVESTMENTS PRIVATE LIMITED DIGAMBER LEASING AND FINANCE COMPANY PRIVATE LIMITED CHEENA LEASING AND FINANCE PRIVATE LIMITED ALMONDZ CAPITAL & MANAGEMENT SERVICES LIMITED AMBI INVESTMENTS & FINANCE PRIVATE LIMITED CHABIOT INVESTMENTS AND FINANCE CO. MULTIMEDIA INFOTEC LIMITED AANDB JEWELS PRIVATE LIMITED DAVER FINLEASE & PORTFOLIO PRIVATE LIMITED ARUN BANDHU INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED AFFULENT FINANCE LIMITED APPRECIATE FINCAP PRIVATE LIMITED CHARTERED MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED DFC FINANCIAL SERVICES LIMITED DSV FINANCE AND LEASING PVT. LTD. APOLLO FINANCE LIMITED CCH SECURITIES AND MERCHANT BANKERS PRIVATE LIMITED AMBA SECURITIES PRIVATE LIMITED C.P. LEASING AND FINANCE PRIVATE LIMITED A.J. CONSULTANTS PRIVATE LTD DURGA HOUSING AND GENERAL FINANCE PRIVATE LIMITED ANKIT LEASING AND FINANCE COMPANY LIMITED HOLDINGS AND GENERAL FINANCE COMPANY INDIA LIMITED DANVANTI MUTUAL BANEFITS LTD. DIVYA PORTFOLIO SERVICES LIMITED NAMA THIRFT AND CREDIT PRIVATE LIMITED BAJAJ CAPITAL LIMITED CHOPRA FINANCE COMPANY PRIVATE LIMITED ALANKAR INDIA PRIVATE LIMITED DEEPIKA INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED

4/8/1993 401, ROHIT HOUSE 3 TOLSTOY MARG, NEW DELHI Delhi 110001 6/25/1992 G-7 SUBHASH CHOWK LUXMINAGARDELHI Delhi

1/30/1992 D-7 IST FLOOR DAKSH ROAD, VISHWAS NAGAR, SHAHDARA DELHI Delhi 9/30/1991 4A 3RD FLOOR3 SCINDIA HOUSE JANPATH DELHI Delhi 110001 8/6/1991 NO.14, LSC SECTOR B-1, VASANT KUNJ NEW DELHI Delhi 110070 6/11/1991 K-429 /135/1-A ADARSH NAGAREXTN G.T. KARNAL ROAD DELHI Delhi 4/4/1990 S-561, SCHOOL BLOCK SHAKARPUR, DELHI Delhi 110092 10/24/1996 L-77, LAJPAT NAGER II NEW DELHI Delhi 110024 9/27/1996 78, NEHRU PLACE, NEW DELHI Delhi 110019 9/3/1996 LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD NEW DELHI Delhi 110002 9/13/1996 S-269, PREM NAGAR, NANGLOI NEW DELHI Delhi 3/21/1996 111,Okhla Industrial Estate, Phase- III New Delhi- 110 020 NEW DELHI Delhi 110020 1/2/1996 203-4, LAXMI COMPLEX, B-6, SUBHASH NAGAR, NEW DELHI Delhi 9/7/1995 44, HAMAYUN PUR SAFDARJANG ENCLAVE NEW DELHI Delhi 4/17/1995 405A, PRABHAT KIRAN BUILDING-17 RAJENDRA PLACE NEW DELHI Delhi 110008 1/6/1995 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI Delhi 110058 1/12/1995 F-6/8, VASANT VIHAR NEW DELHI Delhi 9/19/1994 1E/15, JHANDEWALAN EXT NEW DELHI Delhi 3/27/1986 1993/10 INDU BAZAR BHAGRITH PALACE DELHI Delhi 110006 2/19/1986 FLAT NO. 36, CENTRAL MARKET,LAJPAT NAGAR NEW DELHI. Delhi 1/24/1986 5/B 216, BHIKAJI CAMA PLACE, NEW DELHI Delhi 12/26/1985 DEVIKA TOWER6 NEHRU PLACE NEW DELHI Delhi 110019 7/21/1989 BADAR PUR Delhi 9/3/1996 DANVANTI HOUSE,NEW SIKKA MARKET, KAITHAL Haryana 4/18/1988 Delhi 4/22/1977 Z-19, WEST PETAL NAGAR, NEWDELHI Delhi 110008 2/19/1965 BAJAJ HOUSE-97NEHRU PLACE NEW DELHI Delhi 110019 8/7/1965 F-139, RAJOURI GARDEN, NEW DELHI Delhi 4/16/1985 C-5/9,SAFDARJUNG DEVELOPMENTAREA NEW DELHI 2/8/1983 4378/4B, DARYAGANJ, ANSARIROAD, NEW DELHI-2. Delhi Delhi

23144 U65929DL1996PLC081949 23145 U65923DL1996PTC077405 23146 U67190DL1996PTC075074 23147 U65921DL1995PLC072267 23148 U65929DL1995PTC067409 23149 U65923DL1995PLC064163 23150 U65993DL1995PTC064302 23151 U67120DL1994PTC061617 23152 U65921DL1986PTC023749 23153 U67190DL1986PTC023404 23154 U65922DL1986PTC023163 23155 U65910DL1985PLC022873 23156 U65921DL1989PLC037041 23157 U65991HR1996PLC033269 23158 U65923DL1988PLC031330 23159 U65929DL1977PTC008582 23160 U67120DL1965PLC004338 23161 U65921DL1965PTC004459 23162 U65993DL1985PTC020699 23163 U65993DL1983PTC015163

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/20/1999 G-250, GROUND FLOOR, PREET VIHAR, DELHI Delhi 110092 12/31/1999 377 MAIN ROAD.VILLAGE KATWARIA SARAI. NEW DELHI.16. Delhi 5/5/1981 D-83GULMOHAR PARK NEW DELHI Delhi 110049 8/4/1994 D-83, GULMOHAR PARK NEW DELHI Delhi 110049 9/30/2002 BASEMENT F-20LAJPAT NAGAR-II NEW DELHI Delhi 110024 9/13/2005 Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi110065 New Delhi Delhi 110065 10/14/2003 512, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI Delhi 110001 8/29/1960 8560, RAILWAYROAD, AMBALACITY. Haryana 8/4/1997 1-C, SECOND FLOOR, KRISHNA MARKET, SHIVAJI PARK, PUNJABI BAGH NEW DELHI Delhi 9/29/1997 643, SANJAY ENCLAVE, OPP.G.T.DEPOT, DELHI Delhi 9/26/1996 M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI Delhi 110015 4/17/1998 J-78 A FIRST FLOOR, GALI NO 4, LAXMI NAGAR NEW DELHI Delhi 110092 10/14/1998 A-100 AMAR COLONY LAJPAT NAGAR NEW DELHI Delhi 2/28/2002 229OKHLA INDUSTRAIL ESTATE PHASE III NEW DELHI Delhi 110020 12/16/1999 B-113 (Basement) Amar Colony, Lajpat Nagar New Delhi Delhi 110024 12/16/1998 201, CHANDI PLAZA BUILDING,234 A RAJA DHEER SINGH MARG, EAST OF KAILASH, NEW DELHI Delhi 3/3/1999 R-2, MAIN WALI NAGAR, NEW DELHI Delhi 110041 8/19/1998 1048 MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 12/30/1997 B-309/2 STTREET NO-14 BHAJANPURA NEW DELHI Delhi 110053 6/15/2004 NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 5/6/2003 B-91PANCHSHEEL VIHAR SHEIKH SARAI-I NEW DELHI Delhi 110017 10/15/1981 A-54KAILASH COLONY NEW DELHI Delhi 110048 6/23/1982 S-185, GREATER KAILASH, PART-II, VIKAS MARG, SHAKARPUR NEW DELHI Delhi 110048 6/29/1982 56, TRANSPORT CENTRE (1ST FLOOR), ROHTAK ROAD NEW DELHI Delhi 10/12/1983 601, SOM DUTT CHAMBERS-II 9-BHIKAJI CAMA PLACE New Delhi Delhi 12/12/1986 UG FLOOR EAST TOWER NBCC PLACEBISHAM PITAMAH MARG PRAGATI VIHAR LODHI ROAD NEW DELHI Delhi 110003 1/7/1987 SSI PLOT NO.1 NEHRU GROUNDFARIDABAD Haryana 1/11/1988 PROMOTER D - 90, TAGORE GARDEN EXT., NEW DELHI Delhi 110027 8/28/1996 20, RANA COMPLEX AJIT NAGAR AMBALA CANTT Haryana 12/31/1983 411, WORLD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi 110001 4/4/1984 G-66, NIZAMUDDIN WEST NEWDELHI-13 Delhi 11/22/1985 303 PRATAP CHAMBERSGURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 2/26/1986 10159, ADAM SINGH ROAD KAROLBAGH DELHI Delhi 110005 9/2/1993 SPACE NO 203, SUNDER KIRAN6/41, W.E.A. KAROL BAGH NEW DELHI Delhi 4/7/1994 114, TRIVENI COMPLEXE-10-12, JAWAHAR PARK LAXMI NAGAR, NEW DELHI Delhi 3/18/1994 S-5, GREATER KAILASH - I NEW DELHI Delhi 5/10/1994 A-21/19, NARAINA INDL.AREA NEW DELHI Delhi 9/21/1994 206, RED ROSE BUILDING49-50, NEHRU PLACE, NEW DELHI Delhi 11/15/1994 310, LAL KUAN, M.B. ROAD NEW DELHI Delhi 110044 2/3/1995 1/6640, MAIN BABARPUR ROAD SHAHDARA, NEW DELHI Delhi 2/1/1995 H-59, SHAKARPUR DELHI Delhi 2/13/1995 370-A, SANT NAGAR EAST OF KAILASH NEW DELHI Delhi

23164 U67120DL1999PTC099371 23165 U65993DL1999PTC103037 23166 U67120DL1981PTC116873 23167 U65921DL1994PTC116875 23168 U67190DL2002PTC117187 23169 U65993DL2005PTC140677 23170 U67120DL2003PTC122611 23171 U65993HR1960PTC002342 23172 U65910DL1997PTC088891 23173 U67120DL1997PTC089917 23174 U65929DL1996PTC082282 23175 U67120DL1998PTC093289 23176 U67190DL1998PTC096678 23177 U65993DL2002PTC114412 23178 U65993DL1999PTC102846 23179 U65922DL1998PLC097484 23180 U65910DL1999PTC098634 23181 U65929DL1998PTC095645 23182 U65921DL1997PTC091393 23183 U67120DL2004PTC126956 23184 U67120DL2003PTC120192 23185 U67120DL1981PTC012482 23186 L67120DL1982PLC013912 23187 U65923DL1982PTC013941 23188 U67120DL1983PLC016648 23189 U65910DL1986PLC026363 23190 U65921HR1987PTC026602 23191 U65910DL1988PTC030273 23192 U67190HR1996PLC033261 23193 U67120DL1983PTC017257 23194 U67120DL1984PLC017870 23195 U65929DL1985PLC022602 23196 U67120DL1986PLC023471 23197 U65921DL1993PTC055049 23198 U67190DL1994PTC058327 23199 U65921DL1994PTC057926 23200 U67190DL1994PTC058940 23201 U65921DL1994PLC061672 23202 U67120DL1994PLC062716 23203 U67120DL1995PTC065073 23204 U67120DL1995PTC064908 23205 U67120DL1995PTC065360

DHANYA SECURITIES PRIVATE LIMITED AIDER DETECTIVES PRIVATE LIMITED B. S. TRADERS PRIVATE LIMITED ALOK FINTRADE PRIVATE LIMITED DOST AUTO CONNECTS PRIVATE LIMITED LAKHANI INVESTMENTS PRIVATE LIMITED ARPNA MERCANTILE PRIVATE LIMITED AMAR INVESTMENT PVT LTD D.K.K.FINLEASE PRIVATE LIMITED APPLICA SECURITIES PRIVATE LIMITED UDIT CAP-FIN PRIVATE LIMITED A.D.SECURITIES PRIVATE LIMITED DAY NIGHT FINANCIAL SERVICES PRIVATE LIMITED LAGUNA HOLDINGS PRIVATE LIMITED KARTIK SHARE TRADERS PRIVATE LIMITED GRAHAM HOUSING FINANCE LTD. INTER-LINK FINANCE PRIVATE LIMITED HASNEET FINANCE INTERNATIONAL PRIVATE LIMITED KAPALISWARAR FINLEASE PRIVATE LIMITED. HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED GENESIS PORTFOLIO PRIVATE LIMITED HEMANG HOLDINGS PRIVATE LIMITED FINTRA CAPITAL SERVICES LIMITED KOTAK SAVINGS AND INVESTMENTS PRIVATE LIMITED BASI INVESTMENTS LIMITED INDIAN RAILWAY FINANCE CORPORATION LIMITED FARIDABAD CREDIT FACILITIES PVT. LTD. GREATHIMALAYAN FINANCE COMPANY PRIVATE LIMITED KANDPAL FINVEST LIMITED JYOTSNA HOLDINGS PRIVATE LIMITED GLOSSARY TRADING AND INVESTMENT LIMITED FORTUNE FINANCE LTD KOSHLESH INVESTMENT LIMITED FAIRLINK LEASING & FINANCE PRIVATE LIMITED LONGLIFE SECURITIES SERVICES PRIVATE LIMITED GREATER KAILASH VAULT AND CREDIT PRIVATE LIMITED HERRY LEASING AND FINANCE PRIVATE LIMITED INDUS FINLEASE LIMITED LAKSHMI CAPITAL LIMITED LALAJI INVESTMENT COMPANY PRIVATE LIMITED HERITAGE CAPITAL SERVICES PRIVATE LIMITED LAKSHMI FINVEST PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/24/1995 126, DEFENCE APPTS, ROHTAKROAD NEW DELHI Delhi 2/7/1996 C/O VEERPAL SINGH GORUND FLOOR, G-19, LAXMI NAGAR, DELHI Delhi 110092 3/20/1996 1626/33, 2ND FLOOR NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 4/2/1996 A-1/73, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 5/10/1996 NO. 4 M.B. ROAD KHANPUR MAIN MARKET NEW DELHI Delhi 110062 6/13/1996 E-217 GREATER KAILASH PART-I NEW DELHI Delhi 110048 7/19/1996 4/872, Gali No. 9, Bhola Nath Nagar, Shahdara NEW DELHI Delhi 110095 7/5/1996 A-138 SHAKTI APARTMENTS SECTOR-9 ROHINI NEW DELHI Delhi 110085 5/3/1990 B-34 SAFDARJUNG ENCLAVE NEWDELHI Delhi Delhi -

23206 U67120DL1995PLC066740 23207 U65921DL1996PTC076131 23208 U65921DL1996PTC077355 23209 U67120DL1996PTC077764 23210 U65929DL1996PTC078823 23211 U67190DL1996PTC079618 23212 U65929DL1996PTC080531 23213 U67120DL1996PTC080146 23214 U65922DL1990PLC040043 23215 U65910DL1990PLC040270 23216 U65921DL1990PLC040167 23217 U65922DL1992PTC051301 23218 U65993DL1993PTC053641 23219 U67120DL1993PTC054123 23220 L65993DL1980PLC010672 23221 U65999DL1997PLC085266 23222 U65999DL1997PLC084218 23223 U67120DL1997PLC090621 23224 U65910DL1984PLC019319 23225 U65910DL1984PLC019240 23226 U67190DL1985PLC022302 23227 U65921DL1986PLC024232 23228 U65921DL1986PTC025306 23229 L65993DL1983PLC015765 23230 U65993DL1983PLC015879 23231 L67120DL1983PLC015880 23232 U65923DL1990PTC042216 23233 U65993DL1992PLC048030 23234 U65921DL1993PTC051911 23235 U65900DL1993PTC053113 23236 U65993DL1993PLC053074 23237 U65923DL1993PLC053832 23238 U65993HR1993PTC032003 23239 U65910DL1989PTC037348 23240 U67120DL1996PTC080463 23241 U65993DL1996PTC081327 23242 U67120DL1996PLC081979 23243 U65921DL1997PTC086264 23244 U65921DL1998PTC093013 23245 U67190DL1998PLC097338 23246 U67120DL2000PTC107669 23247 U67120DL2000PTC107436 23248 U65993DL1994PLC060438

KAPTAN CAPITAL SERVICES LIMITED GURPADAM INVESTMENT AND FINANCE PRIVATE LIMITED GOD FATHER FINVEST AND LEASING PRIVATE LIMITED SANCTUARY FINHOLD PRIVATE LIMITED LAXMI INDIA FINLEASECAP PRIVATE LIMITED LAM HOLDINGS PRIVATE LIMITED LONG TERM FINVEST & LEASING PRIVATE LIMITED KHUSHDIL SECURITIES PRIVATE LIMITED INDIAN WELFARE GROWTH FUNDS LIMITED. JHA INVESTMENT AND LEASING LTD. LUMEX FINANCE AND INVESTMENT LIMITED. LYNX ESTATE PRIVATE LIMITED ENRICH HOLDING PRIVATE LIMITED LAKSHMI PROTFOLIO PRIVATE LIMITED QUICK RETURN INVESTMENT COMPANY LIMITED GREENWAYS CREDIT CARDS LIMITED JAI BHOLE FINVEST LIMITED GOEL AND COMPANY LTD MAYUR FINANCE LTD NAYAN LEASING LIMITED VLS CAPITAL LIMITED RANA LEASING LIMITED CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED MORAL TRADING AND INVESTMENT LIMITED RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED. PANTAGAN FINANCE LIMITED NEELESHWAR FINANCE PRIVATE LIMITED PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD RAMDA FINANCE & LEASING PRIVATE LIMITED MNG FINANCIAL SERVICES PRIVATE LIMITED R D S SECURITIES LIMITED NRI INTERNATIONAL CAPITAL LIMITED PUSPAR CHITS PRIVATE LIMITED M.A. INVESTMENT AND FINANCE (INDIA) PRIVATE LIMITED RADEX FINANCIAL SERVICES PRIVATE LIMITED RAM MADHAV INVESTMENTS PRIVATE LIMITED ALANKIT LIFE CARE LIMITED PROSEC FINVEST PRIVATE LIMITED MUNNA FINTRADE PRIVATE LIMITED R.R.FINANCIAL AND INVESTMENTS CONSULTANTS LIMITED MODI SECURITIES PRIVATE LIMITED RIDISHA IMPEX PRIVATE LIMITED PACE CAPITAL INVSTORS LIMITED

5/25/1990 7A/8 CHANNA MARKET W.E.A.KAROL BAGH NEW DELHI 5/17/1990 135 KAMRUDDIN NAGAR DELHI Delhi 110041 12/10/1992 H-108, CONNAUGHT CIRCUS NEW DELHI Delhi

5/19/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 6/21/1993 202, 18/12, W.E.A.KAROL BAGH,NEW DELHI Delhi 7/18/1980 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE NEW DELHI Delhi 110019 2/19/1997 424,SANT NAGAR, EAST OF KAILASH, NEW DELHI Delhi 1/3/1997 B-1255, SHASTRI NAGAR, DELHI Delhi 110052 11/10/1997 39 DELHI STOCK EXCHANGE BLDGASAF ALI ROAD NEW DELHI Delhi 110002 11/14/1984 A 13 KAILASH COLONYGROUND FLOOR NEW DELHI Delhi 110048 10/20/1984 4/A,VIR NAGAR, JAIN COLONY,,DELHI 5/16/1986 F-4,VIKAS PURI,NEWDELHI-110018 Delhi 10/18/1985 C-561DEFENCE COLONY NEW DELHI Delhi 110024 Delhi 9/1/1986 B-5/9SAFDARJUNG ENCLEVE NEW DELHI Delhi 5/20/1983 HOTEL INDRAPRASTHA,19,ASHOKA ROAD,ND-1 NEW DELHI Delhi 110001 6/7/1983 207, SURYA KIRAN BLDG.KASTURBA GANDHI MARG N DELHI NEW DELHI Delhi 110001 6/7/1983 11/5B, PUSA ROAD NEW DELHI Delhi 110060 11/28/1990 P-278 PITAM PURA NEW DELHI Delhi 5/4/1992 38, LOCAL SHOPPING COMPLEX ANAND NIKETAN NEW DELHI Delhi 110021 1/29/1993 205, TARUN ENCLAVEPITAMPURA, DELHI Delhi 4/19/1993 ROOM NO 10, C.A. CHAMBERS,18112, W.E.A KAROL BAGH, NEW DELHI Delhi 4/15/1993 M-76, COMMERICIAL COMPLEX, GREATER KAILASH-II, NEW DELHI Delhi 5/28/1993 9, SAGAR APTTS6, TILAK MARG, NEW DELHI 8/11/1989 9972 GALI KHALEEL WALI NAWABGANJ DELHI Delhi Delhi

5/12/1993 154-LMODEL TOWN PANIPAT HARYANA Haryana -

7/18/1996 19-B, POCKET-B, MAYUR VIHAR PHASE-II NEW DELHI Delhi 110091 8/21/1996 FLAT NO 7SECTOR I PLCKET III DWARKA NEW DELHI Delhi 110075 9/16/1996 205-208, ANARKALI MARKET, JHANDELAWALAN EXTN. NEW DELHI Delhi 110055 3/31/1997 NW-111, NEW VISHNU GARDEN, NEW DELHI Delhi 110018 3/30/1998 A-213 SHANT GOPAL CHAMBERVIKAS MARG SHAKARPUR DELHI Delhi 110092 12/7/1998 3/17A, ASAF ALI ROAD,3RD FLOOR, GROVER MANSION NEW DELHI Delhi 9/12/2000 DD-22, IST FLOOR,KALKAJI EXTN NEW DELHI Delhi 8/25/2000 5520 BASTI HAMPHOOL SINGHSADAR BAZAR DELHI Delhi 7/25/1994 207, ESSEL HOUSE 10, ASAF ALI ROD 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/11/1995 1 KOHAT ENCLAVE,2ND FLOOR, PITAMPURA DELHI Delhi 110034 1/20/1995 908, ANSAL BHAWAN 16, K.G. MARG NEW DELHI Delhi 1/23/1995 2-D/ III PARK WOOD ESTATE APARTMENTS RAO TULARAM MARG NEW DELHI Delhi 2/7/1995 5369, TRI NAGAR DELHI Delhi 4/25/1995 B-4/160A, KESHAV PURAM, DELHI Delhi 110035 2/7/1996 18/26 SHAKTI NAGAR NEW DELHI Delhi 1/29/1996 C-2 ASHOK VIHAR, PHASE I DELHI Delhi 110052 3/11/1996 E-18 JAWAHAR PARK LAXMI NAGAR NEW DELHI Delhi 110092 2/26/1996 B-1, MINI MARKET D-58, ISTFLOOR VILLAE FATEH NAGAR JANAK PURI N DELHI Delhi 4/11/1996 2881, DHARAM SHALA WALI GALI SUBZI MANDI NEW DELHI Delhi 3/29/1996 C-191 DEFENCE COLONY DELHI Delhi 110 024 6/18/1996 JIVAN VILLA, IST FLOOR, 111 DARYA GANJ NEW DELHI Delhi 110002 6/4/1996 C-4/46 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 5/23/1996 C 8 LGF IIEAST OF KAILASH NEW DELHI Delhi 10/5/2005 ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WAZIRPUR DEP DELHI Delhi 110034 8/10/2005 3 MUNIRKA MARGVASANT VIHAR NEW DELHI Delhi 110057 4/8/2004 A-7/49SEC-16 ROHINI DELHI Delhi 110085 4/25/1974 SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI Delhi 110001 6/4/2001 51/41WEST PUNJABI BAGH NEW DELHI Delhi 110026 2/19/2002 9C POCKET CSIDDHARTHA EXT, NEW DELHI Delhi 110014 6/12/2002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI Delhi 110002 10/29/2002 B-4/221 SAFDAARJUNG ENCLAVEND-19 Delhi 10/17/2002 507, 5TH FLOOR BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE Delhi 110066 3/20/2003 13,N BLOCK MARKET,2ND FLOOR GREATER KAILASH PART-1 NEW DELHI Delhi 110048 9/27/1984 55, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001 10/1/2004 3/59, EMCO COMPLEX, VIJAY BLOCK, LAXMI NAGAR, DELHI Delhi 110092 7/22/2005 220 OKHLA INDUSTRIAL ESTATEPHASE III NEW DELHI Delhi 110020 11/9/2005 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, DELHI Delhi 110034 6/19/1997 114 M J SHOPPING VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 3/27/1997 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 6/20/1984 C - 653 NEW FRIENDS COLONY NEW DELHI Delhi 110065 8/3/1984 412, NAURANG HOUSE K.G. MARG, CANNAUGHT PLACE NEW DELHI Delhi 110001 7/19/1984 1/5B ASAF ALI ROAD, NEW DELHI Delhi 110002 12/17/1984 16, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI Delhi 110065 5/25/1985 C-4/151, FIRST FLOOR, SECTOR - 6, ROHINI, NEW DELHI Delhi 110085 3/5/1981 L-63, CONNAUGHT CIRCUS,NEWDELHI Delhi

23249 U65991DL1995PLC064269 23250 U67120DL1995PTC064597 23251 U65993DL1995PTC064648 23252 U65921DL1995PLC065177 23253 U65929DL1995PTC067809 23254 U65923DL1996PTC076127 23255 U65993DL1996PTC075825 23256 U65993DL1996PLC077044 23257 U67190DL1996PLC076618 23258 U65910DL1996PTC078028 23259 U67120DL1996PTC077670 23260 U67120DL1996PTC079733 23261 U67120DL1996PTC079423 23262 U65999DL1996PLC079137 23263 U67120DL2005PTC141472 23264 U65993DL2005PTC139544 23265 U67120DL2004PTC125723 23266 U65993DL1974PLC120976 23267 U65923DL2001PTC111134 23268 U65991DL2002PLC114292 23269 U67120DL2002PTC115791 23270 U67120DL2002PTC117529 23271 U67190DL2002PTC117381 23272 U67120DL2003PTC119449 23273 U65993DL1984PTC122118 23274 U67120DL2004PTC129627 23275 U67120DL2005PTC138967 23276 U65993DL2005PLC142391 23277 U65929DL1997PTC088054 23278 U65910DL1997PTC086214 23279 L65910DL1984PLC018467 23280 L67120DL1984PLC018875 23281 L65910DL1984PLC018730 23282 L65920DL1984PLC019583 23283 L65929DL1985PLC021037 23284 U65921DL1981PLC011430 23285 U65921HR1993PLC031959 23286 U65999HR1996PTC033430 23287 U65993HR1999PTC034221 23288 U65910DL1989PTC037366 23289 U65910DL1987PTC028323 23290 U65921DL1994PTC062085 23291 U67120DL1994PTC062959

MAP CREDIT & CAPITAL LIMITED MAKASTER SECURITIES PRIVATE LIMITED MAXWORTH PORTFOLIO PRIVATE LIMITED OLD STREET FINANCE LIMITED ORCHID LEAFIN PRIVATE LIMITED NEUTRON FINANCE AND INVESMTENT PRIVATE LIMITED MOTSAN HOLDINGS PRIVATE LIMITED NAMAN FINCAP LIMITED MINI INDIA SAVING & CREDIT LIMITED MOD LEASFINVEST PRIVATE LIMITED REEMA FINVEST PVT LTD O.P.M. SECURITIES PRIVATE LIMITED ANCHOR PORTFOLIOS PRIVATE LIMITED PARVATI FINLEASE LTD SSG PORTFOLIO PVT LTD SALUJA FINVEST PRIVATE LIMITED SOGAAT CHITS PRIVATE LIMITED UTKAL INVESTMENTS LIMITED RSJA FINANCE PVT. LTD. P.S. MUTUAL BENEFIT COMPANY LIMITED PAWANSUT SECURITIES PRIVATE LIMITED MEGA INDIA BROKING PRIVATE LIMITED PERMIER EXPLORATION SERVICES PRIVATE LIMITED MICRO VENTURE HOLDINGS PRIVATE LIMITED OSCAR HOLDINGS PRIVATE LIMITED POOJA EQUITY ADVISOR PRIVATE LIMITED POSITIVE SECURITIES PRIVATE LIMITED PARNAMI CAPITAL SERVICES LIMITED SIKANDRA FINVEST PRIVATE LIMITED SHREE KHEMI SHAKTI LEASING AND PROPERTIES PRIVATE LIMITED SABRIMALA LEASING AND HOLDINGS LIMITED TEMPLE LEASING AND FINANCE LIMITED TWINKLE LEASING AND FINANCE DELHI LIMITED SURYA INDUSTRIAL RESOURCES LIMITED SHALINI HOLDINGS LIMITED SHREE LEASING AND INDUSTRIAL FINANCE CO LTD SITARAM HITE PURCHASE LIMITED SARYU GANGA FINVEST PVT LTD S.L. FINVEST PVT LTD TRAGOPAN LEASING AND FINANCE PRIVATE LIMITED V I P GROWTH FUND PRIVATE LIMITED WINNER CREDIT & LEASING PRIVATE LIMITED WHITE ROSE FINANCIAL SERVICES PRIVATE LIMITED

4/6/1993 SHOP NO 5, IST FLOORPATEL MARKET, G.T. ROAD KARNAL HARYANA Haryana 12/24/1996 2115PECH PARASRAM ANAJ MANDI ROHTAK HARYANA Haryana 124001 4/23/1999 3,BAL BHAWAN SHOPPING COMPLEXCOURT ROAD,REWARI H.R Haryana 8/14/1989 7-A/12 WEA KAROL BAGH NEWDELHI Delhi 6/16/1987 208 4855/24ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 10/12/1994 A-40-41 NARAINA INDL. AREA, PHASE I NEW DELHI Delhi 11/24/1994 7E/7 JHANDEWALAN EXT 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/1994 WZ-47, KUCHA TIHAR VILLAGE, NEW DELHI Delhi 2/15/1995 HOUSE NO 25/94, KAVI NAGAR100 FT. ROAD SHAHDARA, DELHI Delhi 2/14/1995 508, SOMDUTT CHAMBERS II BHIKAJICAMA PLACE NEW DELHI Delhi 12/11/1995 13/9, W.E.A. KAROL BAGH NEW DELHI Delhi 2/13/1996 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 4/4/1996 133, DDA Complex Jhandewalan Extension New Delhi Delhi 110055 6/19/1996 B-115, DERAWAL NAGAR, DELHI Delhi 110009 7/17/1991 1668 A MAHAVEER BLOCK BHOLANATH NAGAR SHAHDRA DELHI Delhi 2/7/1992 RZN-D/181 2ND FLOOR PEERAGARHI CHOWK ROHTAK ROAD NEW DELHI Delhi 2/6/1992 POCKET -C 642SARITA VIHAR NEW DELHI Delhi 3/3/1992 24 BABAR LANE BENGALI MARKETN DELHI-1 Delhi

23292 U67120DL1994PTC063532 23293 U65921DL1995PLC065427 23294 U67120DL1995PTC065385 23295 U67120DL1995PTC074548 23296 U67120DL1996PTC076281 23297 U65991DL1996PLC077865 23298 U65910DL1996PLC079765 23299 U65999DL1991PTC045011 23300 U65922DL1992PLC047525 23301 U67120DL1992PTC047503 23302 U65929DL1992PTC047846 23303 U67120DL1992PTC050881 23304 U65921DL1993PTC052924 23305 U65993DL1993PLC054595 23306 U65999DL1993PTC055163 23307 U65922DL1993PLC055737 23308 U65923DL1996PTC082010 23309 U65921DL1997PTC084834

SHREE KHAND INVESTMENT PRIVATE LIMITED SSV FINLEASE LIMITED SAKSHI FINANCE AND SECURITIES PRIVATE LIMITED SABHYA FINCAP PRIVATE LIMITED SEAGULL SHARES AND STOCKS PVT LTD VIVA SECURITIES LIMITED WIREX FINLEASE LIMITED VASUNDHRA CREDIT AND LEASING PRIVATE LIMITED SUNBEAM HOUSING AND LEASING LIMITED VIBHUTI LEASE FINANCE AND SECURITIES PRIVATE LIMITED SAVVY LEASING AND FINANCING PRIVATE LIMITED SCV CAPITAL SERVICES PRIVATE LIMITED SIDDH DATTA LEASING AND FINANCE PRIVATE LIMITED WIZARD CAPITAL SERVICES LIMITED SHABNAM SAFE DEPOSIT VAULTS PRIVATE LIMITED SAMPARK HOUSING FINANCE LIMITED SHIVANGI CREDITS PRIVATE LIMITED SHUBH MUHURAT FINANCE & INVESTMENT SERVICES COMPANY PRIVATE LIMITED DIWAKAR SECURITIES LIMITED SAI INVESTMENT CONSULTANTS PRIVATE LIMITED PAYARD INVESTMENTS PRIVATE LIMITED BHARTIYA AUDYOGIC SURAKSHA PRIVATE LIMITED ISHITA FINPRO PRIVATE LIMITED KARMA LEASING AND FINANCE LTD KUNAL LEASING AND HIRE PURCHASE PRIVATE LIMITED DUOROYALE ENTERPRISES LIMITED KHUSHBOO FINVEST PRIVATE LIMITED KIRTI LAXMI FINLEASE PRIVATE LIMITED R C BARAR INVESTMENT COMPANY PRIVATE LIMITED RIVER FINANCE LIMITED RUBAL LEASING AND HOLDINGS LIMITED MAXPAK INVESTMENT LIMITED MAHADEV CAPITAL SERVICES AND CONSULTANTS PRIVATE LIMITED M.N.K. FINANCIERS PRIVATE LIMITED R.KESHAV FOREX PRIVATE LIMITED PRIZE SECURITIES LTD ANIL INVESTMENT LTD KRISHNA SECURITIES PRIVATE LIMITED SIRMORE LEASING AND FINANCE PVT LTD A.L. SONS FINANCE CO. PRIVATE LIMITED SBI SECURITY SERVICES PRIVATE LIMITED PEHCHAN LEASING AND FINANCE COMPANY LIMITED

11/5/1992 304, DELHI CHAMBERS3449, DELHI GATE, NEW DELHI-2 Delhi 4/6/1993 1/10766, PANCHSHEEL GARDEN NAVEEN SHAHDARA DELHI Delhi 110032 7/26/1993 13, ALIPUR ROADEXCHANGE SHARE, CIVIL LINES DELHI Delhi 9/10/1993 210/3-1, PREM NAGAR POST OFFICE TILAK MARG, NEW DELHI Delhi 10/21/1993 A-134, MAIN MARKET GARHI,NEW DELHI Delhi

9/17/1996 U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 1/31/1997 25, RAJDHANI NIKUNJ 94 GROUP HOUSING SOCIETY PATPARGUNJ NEW DELHI Delhi 110092 12/31/1998 410 ESSEL HOUSE10 ASAF ALI ROAD NEW DELHI Delhi 110001 12/5/2005 303,JAGDAMBA TOWER 13,PREET COMMERCIAL COMPLEX NEW DELHI Delhi 110092 12/23/2005 5, GAURI APARTMENTS RAJESH PILOT LANE NEW DELHI Delhi 110003 1/4/1999 A-4/13NEW KONDLI DELHI Delhi 110096 8/28/2002 H-108CANNAUGHT CIRCUS NEW DELHI Delhi 110001 2/26/1986 G-4 SAKET NEW DELHI Delhi 110017 6/1/1993 A-50 JWALA PURI CAMP NO. 4 NANGLOI NEW DELHI Delhi 110063 5/24/1994 S-3 W-19 GREATER KAILASH-II NEW DELHI Delhi 110048 10/9/1996 GROUND FLOOR 25/39 WEST PATEL NAGAR NEW DELHI Delhi 110008 1/13/1997 H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 110092 3/26/1982 20/5 MILE STONEMATHURA ROAD FARIDABAD HARYANA Haryana 121006 4/14/1982 114-115, BD CHAMBERS KAROL BAGH NEW DELHI Delhi 110005 6/20/1984 4/101, 1st Floor, Block-D, Phase-II, Mayapuri Industrial Area, Main Road NEW DELHI Delhi 110064 5/20/1988 Max House, 1, Dr. Jha Marg Okhla New Delhi Delhi 110020 5/7/1996 371, AGCR ENCLAVE, DELHI Delhi 110092 4/21/1998 C-2-52/C, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI Delhi 6/14/1999 84-RANI JHANSI MARKETGALI NO 13 BEADON PURA AJMAN KHAN ROAD KAROL BAGH NEW DELHI Delhi 110005 1/31/1995 C-329, SFS FLATSSHEIKH SARAI I NEW DELHI Delhi 6/5/1973 385 IIND LOORSECTOR 22 FARIDABAD Haryana 12/5/1994 C-6, MASOOD PUR VASANT KUNJ NEW DELHI Delhi 5/17/1995 A-2/3, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110064 12/14/1994 NEHRU MARKETTOHANA DISTT HISAR Haryana Delhi

23310 U67120DL1998PLC097729 23311 U67190DL2005PTC143248 23312 U65993DL2005PTC144008 23313 U67120DL1999PTC097786 23314 U67120DL2002PTC116750 23315 U67120DL1986PLC023463 23316 U65921DL1993PTC053885 23317 U65993DL1994PLC059220 23318 U65923DL1996PTC082490 23319 U65921DL1997PTC084777 23320 U67120HR1982PTC013368 23321 L65910DL1982PLC013473 23322 L65910DL1984PLC018466 23323 U65993DL1988PLC031771 23324 U67120DL1996PTC078730 23325 U65929DL1998PTC093334 23326 U67190DL1999PTC100222 23327 U67190DL1995PLC064892 23328 U65999HR1973PLC006638 23329 U67120DL1994PTC063179 23330 U65910DL1995PTC178071 23331 U65921HR1994PTC032475 23332 U67120DL1988PTC031599 23333 U65921DL1989PLC037095

5/9/1988 407, SARASWATI HOUSE 27 NEHRUPLACE, N. DELHI. 7/26/1989 844 DR. MUKHERJEE NAGARNEW 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/13/1993 A-99, NEW SEELAMPURNEW DELHI Delhi 7/8/1994 B-62, DEFENCE COLONYNEW DELHI Delhi Delhi

23334 U65922DL1993PTC054424 23335 U67190DL1994PLC060127 23336 U67120DL1993PTC054646 23337 U65921DL1996PTC080822 23338 U67120DL1994PTC061986 23339 U65910DL1989PTC037307 23340 U65910DL1996PTC083361 23341 U67120DL1983PTC016318 23342 U65921DL1996PTC075282 23343 U67120DL2006PTC147001 23344 U65999DL2006PTC152493 23345 U65921HR2006PTC038291 23346 U65923DL2006PTC150630 23347 U65192DL2006PLC151298 23348 U67190DL2007PTC163037 23349 U67120DL2007PTC164223 23350 U67190DL2007PTC157585 23351 U65929DL2007PTC157645 23352 U67120DL2007PTC160315 23353 U67120DL2007PTC171076 23354 U67190DL1984PTC018337 23355 U65910DL2007PTC167690 23356 U65929DL1996PLC084121 23357 U65910DL2007PTC170444 23358 U67120DL1993PTC052659 23359 U65910DL2008PTC181898 23360 U67120DL2008PTC176291 23361 U65910DL1988PTC032789 23362 U67120DL1995PTC066573 23363 U65921DL2008PTC178544 23364 U65993DL1997PTC084601 23365 U67120HR2009PTC038703 23366 U67190DL1997PTC084655 23367 U67120DL1994PTC063794 23368 U67120DL1996PLC076318 23369 U65999DL2009PTC193971 23370 U67190DL2009PTC195399 23371 U65921DL2010PLC202024 23372 U67190DL2009PTC197477 23373 U65921DL2010PTC208057

UTTAM CREDIT AND SECURITIES PRIVATE LIMITED TANYA FINANCIAL SERVICES LIMITED AVG CAPITAL SERVICS PRIVATE LIMITED HIMALYA FINLEASE PRIVATE LIMITED GOLDEN GATE INVESTMENTS PORTFOLIO PRIVATE LIMITED DILVIR FINANCE AND LEASING PRIVATE LIMITED P & P FINLEASE PRIVATE LIMITED NIRVEDA FINANCE AND INVESTMENT PRIVATE LIMITED AFFLATUS FINANCIAL SERVICES PRIVATE LIMITED MANGAL STOCK MANAGEMENT PRIVATE LIMITED RED CHERRY HOLDINGS PRIVATE LIMITED BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED BALDEV FINLEASE PRIVATE LIMITED. RELIGARE VENTURE CAPITAL LIMITED SHANTI EQUITIES PRIVATE LIMITED LILY PORTFOLIO & FINLEASE PRIVATE LIMITED RIKKU INVESTMENT SERVICES PRIVATE LIMITED ADWEALTH INVESTMENT CONSULTANTS PRIVATE LIMITED FAITH HOLDINGS PRIVATE LIMITED MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED ROSHAN LAL MAHENDRA KUMAR PRIVATE LIMITED DGS FINANCIAL PRIVATE LIMITED DNG FINANCE LIMITED RMR CONSULTANTS PRIVATE LIMITED SINGLA SONS INVESTMENTS PRIVATE LIMITED VISHAL INVESTFIN PRIVATE LIMITED GLOBAL ABSOLUTE HOLDINGS PRIVATE LIMITED SINHA CREDIT PRIVATE LIMITED LFL LEASING AND FINANCE PRIVATE LIMITED VXL FINANCE PRIVATE LIMITED SAM FINVEST PRIVATE LIMITED VIDHA AARTHIK YOJNA ABHIKARAN INDIA PRIVATE LIMITED BLUEBELL SECURITIES PRIVATE LIMITED J.S.B. INVESTMENT PRIVATE LIMITED SHRUTI FINSTOCK LIMITED UNISECURE FINANCIAL DISTRIBUTORS PRIVATE LIMITED PAIVA FINANCIAL SOLUTIONS PRIVATE LIMITED TRUSTLINE FINVEST LIMITED KAYEN FINANCIAL ADVISORS PRIVATE LIMITED RSG HOLDINGS PRIVATE LIMITED

7/28/1993 23/32, DESH BANDU GUPTA MKTKAROL BAGH, NEW DELHI 10/6/1994 C-144, IIIrd FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 110027 8/9/1989 8 PUSA ROAD KAROL BAGH NEWDELHI Delhi

8/1/1996 C-4/ 5, SECTOR V, AMBEDKAR NAGAR, NEW DELHI Delhi 110062

11/19/1996 5/5786, STREET NO. I, DEV NAGAR NEW DELHI Delhi 8/9/1983 45/5, ASHOK NAGAR, NEW DELHI-18 NEW DELHI Delhi 110018 1/8/1996 3 G DEEPA APARTMENTS10 PATPARGANJ, DELHI Delhi 3/1/2006 E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 NEW DELHI-48 Delhi 8/25/2006 5A, MATHURA ROAD NEW DELHI Delhi 110014 1/5/2007 121, FIRST FLOOR SECTOR - 44 GURGAON Haryana 122003 7/6/2006 A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI GARDEN NEW DELHI Delhi 110027 7/26/2006 D3, P3B, District Centre Saket, New Delhi Delhi 110017 5/8/2007 A-88, INDUSTRIAL AREA, WAZIRPUR, NEW DELHI Delhi 110052 5/31/2007 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW DELHI Delhi 110002 1/8/2007 A-67, 3RD FLOOR MASOOD PUR, VASANT KUNJ NEW DELHI Delhi 110070 1/10/2007 517, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI NEW DELHI Delhi 110058 3/8/2007 6, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025 12/5/2007 EG-102 INDERPURI NEW DELHI Delhi 110012 6/7/1984 159, RAJA GARDEN, NEW DELHI Delhi 110015 9/3/2007 M-56, TOP FLOOR M BLOCK MARKET, GREATER KAILASH-II NEW DELHI Delhi 110048 12/30/1996 B-148, CHITRANJAN PARK NEW DELHI Delhi 11/14/2007 619, INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 3/18/1993 415-B IIND FLOORASAF ALI ROAD NEW DELHI Delhi 8/11/2008 T-576, STREET NO.2, BALJEET NAGAR, NEW DELHI Delhi 110008 4/2/2008 A-53, GANESH NAGAR, TILAK NAGAR, NEW DELHI Delhi 110018 8/12/1988 GALI NO.-7, WEST SUBHASH PARK, NAVEEN SHAHDARA, DELHI Delhi 3/21/1995 402, CA CHAMBERRS 18.12, W.E.A. KAROL BAGH NEW DELHI Delhi 5/23/2008 IA-24A, DDA FLATS ASHOK VIHAR PHASE-I DELHI Delhi 110052 1/22/1997 34/1 VIKAS APPARTMENTS EAST PUNJABI BAGH NEW DELHI Delhi 110026 1/16/2009 498/9, SHIVPURI, BEHIND DAYAL MARKET GURGAON Haryana 122001 1/24/1997 1649,4TH FLOOR, MAIN BAZAR, PAHARGANJ, NEW DELHI Delhi 12/26/1994 B-5/94, SAFDARJUNJ ENCLAVE, NEW DELHI Delhi 2/14/1996 25/38 WEST PATEL NAGAR NEW DELHI Delhi 110008 9/7/2009 B - 11, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 10/22/2009 shop No. 11 & 12, First Floor DDA Market, Pocket-3, Mayur Vihar, Phase-I New Delhi Delhi 110091 4/27/2010 C-633 NEW FRIENDS COLONY NEW DELHI Delhi 110025 12/31/2009 611 / B - 8, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 110034 9/9/2010 PLOT NO. 8, POCKET 1 JASOLA NEW DELHI Delhi 110025

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/16/2010 H.NO-710,YAKUDPURIA MAHULLA CHIRAG DELHI NEW DELHI Delhi 110017 9/23/2010 S/172B, S-BLOCK PANDAV NAGAR DELHI Delhi 110092 5/7/2010 WZ-72/1, TODA PUR OPP. HARBHAJAN ENCLAVE PUSA NEW DELHI Delhi 110012 6/1/2010 2093, IInd FLOOR ANAZ MANDI, NARELA NEW DELHI Delhi 110040 6/4/2010 C/o Sh Govind Dass Aggarwal 4, Tolstoy Marg New Delhi Delhi 110001 6/8/2010 D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V GURGAON Haryana 122009 6/29/2010 B-2/1B SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 11/3/2010 H-105, DERA VILLAGE DELHI Delhi 110074 11/12/2010 22/44 WEST PATEL NAGAR NEW DELHI Delhi 110008 12/7/2010 Flat No 505 Sector 12 Pocket-8 Dwarka New Delhi Delhi 110078 12/9/2010 PLOT NO.9, LSC, SHARP HOUSE, GUJRANWALA TOWN-I DELHI Delhi 110009 4/5/1994 353, BHERA ENCALVE, PASCHIM VIHAR DELHI Delhi 4/12/1993 240, CHOUDHARY FARMS JONAPUR, MEHRAULI NEW DELHI Delhi 110030 4/23/1993 4 PARK END IIIRD FLOOR, MAIN VIKAS MARG NEW DELHI DELHI Delhi 110092 3/30/1993 17-A, UPPER BASEMENT ANTRIKSH BHAWAN, K.G.MARG NEW DELHI Delhi 12/18/1992 404, MOHAN TOWERWAZIRPUR INDL.COMPLEX RING RD,NEW DELHI Delhi 4/8/1997 1061/15,H.S. NALWA STREET KAROL BAGH NEW DELHI Delhi 110051 1/28/1997 PLOT NO. 11, CBD CENTRE, SHAHDARA DELHI Delhi 110032 11/27/1996 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 10/17/1996 B-2/19, PHASE II ASHOK VIHAR NEW DELHI Delhi 110052 10/23/1996 23/24, EAST PATEL NAGAR NEW DELHI Delhi 110008 8/29/1996 302, KUSHAL BAZAR 32-33,NEHRU PLACE NEW DELHI Delhi 110019 3/25/1996 CC-20 E LIG DDA FLATS HARI NAGAR NEW DELHI Delhi 2/8/1996 15/G - 6 COMMUNITY CENTRE LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 10/13/1995 K-12, GREEN PARK EXT NEW DELHI Delhi 9/5/1995 62, NEW RAJDHANI ENCLAVEVIKAS MARG DELHI Delhi 9/22/1995 25/32, EAST PATEL NAGARNEW DELHI Delhi

23374 U67120DL2010PTC208327 23375 U67190DL2010PTC208673 23376 U67190DL2010PTC202400 23377 U65910DL2010PLC203446 23378 U67190DL2010PTC203664 23379 U67190HR2010PTC040657 23380 U67190DL2010PTC204975 23381 U67190DL2010PTC210186 23382 U67190DL2010PTC210362 23383 U67190DL2010PTC211152 23384 U67120DL2010PLC211222 23385 U65921DL1994PLC058245 23386 U65910DL1993PTC053018 23387 U67120DL1993PLC053232 23388 U67120DL1993PTC052846 23389 U65922DL1992PLC051417 23390 U65921DL1997PLC086503 23391 U65910DL1997PTC084696 23392 U67120DL1996PTC083488 23393 U65999DL1996PTC082735 23394 U65921DL1996PTC082816 23395 U67120DL1996PTC081519 23396 U65923DL1996PTC077485 23397 U65910DL1996PTC076165 23398 U67120DL1995PLC073186 23399 U65929DL1995PTC072181 23400 U67120DL1995PLC072636 23401 U65929DL1995PLC071780 23402 U65993DL1986PTC025275 23403 U65921DL1984PTC019303 23404 L67120DL1984PLC017943 23405 U65993HR1993PLC032086 23406 U65993DL1982PLC014756 23407 L65993DL1981PLC012703 23408 U65921DL1980PLC012755 23409 U67120DL2005PTC138985 23410 U65910DL1997PTC087105 23411 U65910DL1997PTC088864 23412 U67120DL1997PTC091237 23413 U65910DL1998PLC092277

DEVAHAVYA SHARES AND SECURITIES PRIVATE LIMITED VISIONARY CREDIT SOLUTION PRIVATE LIMITED AMBIKA CONSULTANTS PRIVATE LIMITED RADHARANI FINANCE LIMITED KALCO HOLDINGS PRIVATE LIMITED CREO ADVISORS PRIVATE LIMITED NIDHI HOLDINGS PRIVATE LIMITED DAWISH WEALTH MANAGEMENT INDIA PRIVATE LIMITED JPC INVESTMENTS PRIVATE LIMITED OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED SHARP ASSET MANAGEMENT LIMITED DIRECT FINANCE AND INVESTMENTS LIMITED ANSHU LEASING PRIVATE LIMITED CLIMB FINANCE LIMITED DISHA INVESTMENT CENTRE PRIVATE LIMITED CAPITAL HOUSING FINANCE CO. LTD BADRISH FINLEASE LIMITED ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED SPICE IMPEX PRIVATE LIMITED MANGLAM APPARELS PRIVATE LIMITED VINTAGE STUDIO PRIVATE LIMITED ARNIT FINANCIAL SERVICES PRIVATE LIMITED BOOLY-WOOD FINANCE PRIVATE LIMITED D D S FINANCE PRIVATE LIMITED APAR HOLDING LIMITED CITY FINCAP PRIVATE LIMITED CASION MUTUAL BENEFIT FUND (INDIA) LTD. CRYSTAL HOME FINA CORPORATION LIMITED ASHUTOSH HOLDINGS PRIVATE LIMITED BARAUT FINANCE COMPANY PRIVATE LIMITED LUNAR FINANCE LIMITED ATINIV FINANCIAL SERVICES LIMITED DUBCHICK INVESTMENTS (INDIA) LTD CAREFREE INVESTMENT COMPANY LIMITED DIAMOND FINANCE LIMITED ASCENT PORTFOLIOS PRIVATE LIMITED CHANDA FINLEASE PRIVATE LIMITED DJM LEASING AND FINANCE PRIVATE LIMITED BA INDIA SECURITIES PRIVATE LIMITED B.P.S. FIN-VEST & LEASING (INDIA) LIMITED

8/21/1995 G-55 ROYAL PALACE LAKSHMI NAGAR, DELHI Delhi 8/28/1986 B-72 HIMALAYA HOUSE 7TH FLOOR K.G MG NEW DELHI Delhi 110001 11/12/1984 C/O,VIRENDRA KUMAR MALIK, 5/205, PATTICHUDRAN CIRCULAR ROAD BARAUT UP Delhi 4/16/1984 B-56, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI Delhi 110020 8/24/1993 B-466, NEHRU GROUND, NIT FARIDABAD Haryana 11/27/1982 2822, IDGAH ROAD, SADARBAZAR-1, DELHI-6 Delhi 11/25/1981 504-A SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI Delhi 110019 9/12/1980 9 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 7/22/2005 OFF NO 5 2ND FLOORNATIONALARCADE LSC MAIN ROAD GHAZIPUR DELHI Delhi 110096 5/7/1997 BH-22, POORVI SHALIMAR BAGH DELHI Delhi 8/1/1997 SHOP NO.33, M.P. BLOCK, DDA MARKET, PITAM PURA, DELHI Delhi 110034 12/18/1997 DCM BLDG.7 FLOOR, 16 BARAKHAMBA ROAD NEW DELHI Delhi 110001 2/17/1998 M-100,RAJIV GANDHI MARKET BRITANNIA CHOWK, SHAKURPUR, DELHI Delhi 110034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/5/1998 18-19 ADITYA COMMERCIAL COMPLEX NANGAL RAYA NEW DELHI Delhi 110046 6/6/1986 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR DELHI Delhi 110092 10/10/1996 A N -51C, SHALIMAR BAGH, DELHI Delhi 110052 5/8/2000 5TH FLOOR DLF ENTREPARLIAMENT STREET NEW DELHI Delhi 110001 3/20/2003 607-8 SIDDHARTHA BLDG96 NEHRU PLACE NEW DELHI Delhi 110019 1/12/1998 WZ-908,DADA DEV ROAD PALAM VILLAGE, NEWA BARA CHOWK, NEW DELHI Delhi 110045 7/5/1930 A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI Delhi 110002 2/20/1962 11-E KAMLA NAGAR NEW DELHI NEW DELHI Delhi 110006 3/8/2004 C-160, JVTS GARDENS CHHATARPUR EXTENTION NEW DELHI Delhi 110074 8/6/2002 M-98, II FLOOR, LAXMI NAGAR NEW DELHI NEW DELHI Delhi 110092 4/6/2000 B-58 VARDAN APARTMENTSPATPARGANJ DELHI Delhi 3/2/1985 8/56, DESH BANDHU GUPTA ROAD,NEW DELHI Delhi Delhi 4/6/1985 IX 1644GHANDHI NAGAR NEAR NEW POST OFFICE NEW DELHI Delhi 3/28/1985 53-B, DEEWAN HOUSE, ANANDPARBAT, NEW DELHI 12/13/1985 1124 KUCHA HARJASMALBAZAR SITARAM DELHI Delhi 110006 12/19/1972 14TH FLORATMARAM HOUSE 1TOLSTOY MARG NEW DELHI Delhi 110001 2/24/1973 V.& P.O. NARWANA DISTT. JIND, HARYANA Haryana 6/13/1997 MAHARAJA AGGRASAI COLONY,SIRSA. Haryana Haryana -

23414 U65921DL1998PTC094290 23415 U67120DL1986PTC097611 23416 U67190DL1996PTC082542 23417 U65910DL2000PTC105591 23418 U65929DL2003PTC119455 23419 U65921DL1998PTC091612 23420 U65921DL1930GOI000216 23421 U65921DL1962PTC003660 23422 U65999DL2004PTC125033 23423 U67120DL2002PTC116454 23424 U67120DL2000PTC105057 23425 U65993DL1985PLC020326 23426 U65922DL1985PLC020628 23427 U67120DL1985PLC021061 23428 L65929DL1985PLC022788 23429 U65910DL1972PLC006399 23430 U65999HR1973PTC006500 23431 U67190HR1997PTC033627 23432 U65999HR1998PTC033907 23433 U65921DL1988PTC034129 23434 U65921DL1989PLC038627 23435 U65910DL1990PTC040062 23436 L65910DL1990PLC042372 23437 U65910DL1991PTC043685 23438 U65910DL1992PTC047321 23439 U65993DL1992PTC047336 23440 U65993DL1984PLC019267 23441 U65910DL1986PLC023718 23442 U67120DL1986PTC024015 23443 U65921DL1997PTC084462 23444 U67120DL1987PTC027675 23445 U65910HR1990PTC030926 23446 U65921HR1996PLC033248 23447 U67190HR1997PLC033537 23448 U65921DL1995PTC074733 23449 U65921DL1996PTC077867 23450 U65921DL1996PTC079212 23451 U67120DL1996PTC079877 23452 U67120DL1996PLC083171 23453 U67120DL1996PTC082280 23454 U65922DL1997PLC088854

C AND N FINANCE PRIVATE LIMITED DEVON VINIYOG PRIVATE LIMITED WIZARD FINANCE PRIVATE LIMITED RBS CORPORATE FINANCE INDIA PRIVATE LIMITED BKM CREDIT CONSULTANTS PRIVATE LIMITED J.D.D. LEASING AND FINANCE CO. PRIVATE LIMITED THE INDUSTRIAL CREDIT COMPANY LIMITED EXCHANGE & PROPERTY FINANCE BUREAU PRIVATE LIMITED EASY INSURANCE AGENCIES PRIVATE LIMITED GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED ELISHA SECURITIES PRIVATE LIMITED JAMUNA HOLDINGS LIMITED LORDS GROUP HOUSING FINANCE LTD GLOBE INDUSTRIAL FINANCE LIMITED KAPIL RAJ FINANCE LIMITED KALYANI MANUFACTURING AND LEASING LIMITED HARYANA LUCKY SCHEMES COMPANY PRIVATE LIMITED H.P. BANSAL FINVEST PVT. LTD. JWAR-BHATTA FINANCE AND INVESTMENT (P) LTD. G AND NARANG HIRE PURCHASE PRIVATE LIMITED KUKU LEASING LIMITED VEDANTA INFRACON PRIVATE LIMITED NEXCEN SOFTECH LIMITED K.L. LEASING AND FINANCE PRIVATE LIMITED EARTH LEASING AND FINANCE PRIVATE LIMITED KNOW HOW INVESTMENT PRIVATE LIMITED MANAVTA HOLDINGS LIMITED EROS LEASING FINANCE AND REAL ESTATE LTD G.M.S.INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED TMS FIN LEASE PRIVATE LIMITED INTERMERIDIAN FINANCE AND INVETMENT CO PRIVATE LTD JATADHARI LEASING AND FINANCE PVT. LTD LAKHERA FINVESTT AND LEASING LTD. HIMALAYA CRE-LEASE LIMITED GOOD GAIN FIN-LEASE PRIVATE LIMITED GINNI FINLEASE PRIVATE LIMITED KRISHNA FINHOLD PRIVATE LIMITED GLADIOLI SECURITIES PRIVATE LIMITED JANHIT CREDIT & LEASING LIMITED ISHAN FINVEST PRIVATE LIMITED HAZOOR SAHIB HOUSING AND FINANCE INDIA LIMITED

3/31/1998 266/5,MOHAN NAGAR,KURUKSHETRA,HARYANA 12/6/1988 2946 ARYAPURA SUBZI MANDI DELHI-7. Delhi

12/12/1989 206 SHIVLOK-2 KARAMPURACOMMERCIAL COMPLEX NEW DELHI Delhi 5/4/1990 6 - D, Basement - Ist, Sainik Farms, NEW DELHI Delhi 110062 12/13/1990 3776-109 NS MARGDARYA GANJ NEW DELHI Delhi 110002 3/26/1991 A-121 VIKAS MARG SHAKAR PURDELHI Delhi

1/24/1992 28/3936 2ND FLOORPADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 110005 1/27/1992 509 ANTRIKSH BHAWAN NEW DELHI Delhi 10/30/1984 10159, PADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 3/24/1986 S -1 AMERICAN PLAZAINTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 4/24/1986 111/3453 DELHI CHAMBER BUILDING DELHI GATE NEW DELHI Delhi 1/14/1997 48,EAST GURU ANGAD NAGAR GALI NO.-2, NEW DELHI Delhi 4/20/1987 PROMOTER B - 118, NIRMAN VIHAR, VIKAS MARG, DELHI Delhi 110092 5/4/1990 BARODA ROAD OPP. STATE BANK OFPATIALA GOHANA 8/21/1996 250 R MODEL TOWN,REWARI HARYANA. Haryana 4/4/1997 DABAR CHOWK HISAR Haryana 12/18/1995 UB-13, ANTRIKSH BHAWAN, K.G. MARG NEW DELHI Delhi 4/4/1996 86 CHAND NAGAR NEW DELHI Delhi 5/27/1996 WZ-258/3, NANGAL RAYA, NEW DELHI Delhi 110046 6/24/1996 1101, NIRMAL TOWER, 26, BARAKHAMBA ROAD NEW DELHI Delhi 110001 11/7/1996 30/3, DAKSH ROAD,VISHWAS NAGAR, SHAHDARA DELHI Delhi 9/26/1996 101, SITA RAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 8/1/1997 85, MALL ROAD, G.T.B. ROAD, NEW DELHI Delhi 110009 Haryana -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/6/1997 B 7 EXTENTION 89 IIND FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 1/3/1986 C/O H.S. SINGHAL 42/A, KRISHNA NAGAR, NEW DELHI Delhi 110029 10/21/1992 C-1/294, YAMUNA VIHARDELHI-53 Delhi 3/12/1991 Pocket A-1/22, Shop No. 2, Sector 11, Rohini Delhi Delhi 110085 12/1/1992 B-168, JAWAHAR PARKDEOLI ROAD, KHANPUR, NEW DELHI-62 Delhi 11/20/1992 21, DDA LSC, PUNJABI BAGH-ENCLAVE, NEW DELHI 12/7/1993 11/71, PUNJABI BAGH NEW DELHI Delhi 9/7/1994 G-3, DEEPALI 92, NEHRU PLACE, NEW DELHI Delhi 4/4/1995 B-80, JANAK PURI NEW DLEHI Delhi 6/23/1995 WA-107 SHAKARPUR DELHI Delhi 7/31/1995 C-38/2, WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 4/18/1981 C 41MAYFAIR GARDEN NEW DELHI Delhi 110016 7/16/1983 1/11-B, PAHWA MANSION ASAF ALIROAD NEW DELHI Delhi Delhi

23455 U67120DL1997PTC090033 23456 U65999DL1986PLC022954 23457 U67190DL1992PTC050729 23458 U65921DL1991PLC189191 23459 U65993DL1992PTC051187 23460 U65921DL1992PTC051061 23461 U65921DL1993PTC056340 23462 U65923DL1994PLC061328 23463 U67120DL1995PLC067139 23464 U67190DL1995PTC070144 23465 U65993DL1995PTC071306 23466 U65993DL1981PTC011605 23467 L67120DL1983PLC016154 23468 U65993HR1972PTC006376 23469 L65999DL1987PLC026789 23470 U65921DL1987PTC027378 23471 U65923DL2007PTC170473 23472 L65999DL1984PLC018077 23473 U67120DL1984PLC019241 23474 U67120DL1986PLC024178 23475 L65910DL1994PLC057164 23476 U67120DL1995PTC064373 23477 U67120DL1995PTC066035 23478 U65921DL1995PTC065111 23479 U65921DL1995PTC066711 23480 U67190DL1995PTC067413 23481 U67120DL1995PLC068883 23482 U67190DL1995PTC072991 23483 U65923DL1995PTC074627 23484 U67120DL1995PTC074773 23485 U65921DL1996PTC075406 23486 U65910DL1996PTC077425 23487 U65929DL1996PTC077642 23488 U67190DL1996PTC080278 23489 U65921DL1996PTC080144 23490 U65921DL1996PTC080075 23491 U67120DL1996PLC080262 23492 U67190DL1996PTC083034 23493 U67120DL1996PTC083029 23494 U67120DL1996PTC083617 23495 U67190DL1996PTC083679 23496 U65910DL1990PTC039118 23497 U65910DL1990PLC041943

GAURANG HOLDINGS PRIVATE LIMITED SBL LEASING LIMITED HAD SAVIOUR FINANCE PRIVATE LIMITED SKP LEASING LTD ENRON INVESTMENT AND FINANCE PRIVATE LIMITED HOME MAKERS GENERAL FINANCE PRIVATE LIMITED GROSS HOLDINGS PRIVATE LIMITED GUPTA GLOBAL FINANCE LIMITED HKR FINANIAL SERIVICES LIMITED GARLAND SECURITIES AND FINLEASE PRIVATE LIMITED JAKHODIA INVESTMENTS PRIVATE LIMITED MAY FAIR INVESTMENTS PRIVATE LIMITED ORDE INDUSTRIES LIMITED RAJDHANI INVESTMENTS AND AGENCIES PVT LTD PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED NAKUL INDUSTRIES AND FINANCE PVT. LTD. AA RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED NIDHI SERVICES LIMITED MANBHAWANI INVESTMENT LIMITED M K FINANCIAL SERVICES LIMITED MAN MOHAK FIN-INVEST-LEASE LIMITED PLATINUM HOLDINGS PRIVATE LIMITED NIMS FINVEST PRIVATE LIMITED NOVICE LEASING PRIVATE LIMITED PAWANPUTRA INVESTMENT & FINANCE PRIVATE LIMITED MARIGOLD FINANCIAL SERVICES PRIVATE LIMITED PAPER SECURITIES INDIA LIMITED R.N. STOCK INVEST PRIVATE LIMITED OVERNITE FINLEASE AND INVESTMENTS PRIVATE LIMITED PAMPOSH HOLDINGS PRIVATE LIMITED PRATHAM IRON AND STEELS PRIVATE LIMITED MASSIVE FINLEASE PRIVATE LIMITED R S SINGLA LEASING AND FINANCE PRIVATE LIMITED NAVRAS FINCAP & TRADERS PRIVATE LIMITED PSP FINLEASE PRIVATE LIMITED MAHODARI FINVEST COMPANY PRIVATE LIMITED MIRANDA FINANCIAL SERVICES LIMITED MR FINCAP PRIVATE LIMITED MSR SECURITIES PRIVATE LIMITED ONLINE HOLDINGS PRIVATE LIMITED RISHIKESH HOLDINGS PRIVATE LIMITED NITIN LEASING PRIVATE LIMITED PARSWANATH FINLEASE LIMITED

11/27/1972 SHOPPING MALL, DLF QUTAB ENCLAVE COMPLEX, PHASE-I, GURGAON HARYANA Haryana 122002 1/27/1987 11 A VANDHANA BUILDING 11, TOLSTOY MARG, NEW DELHI Delhi 110001 3/23/1987 2060/38 HARI SINGH NALWASTREET KAROL BAGH NEW DELHI-5 Delhi 11/15/2007 5/200, SUNDER VIHAR PASCHIM VIHAR DELHI Delhi 110087 5/1/1984 5/19 B, ROOP NAGAR DELHI Delhi 110007 10/20/1984 10159, PADAM SINGH ROAD KAROLBAGH N DELHI 5/12/1986 D-41NDSE PART-II NEW DELHI Delhi 110049 1/31/1994 MEZZANINE FLOOR, 7 COMMUNITY CENTRE, EAST OF KAILASH NEW DELHI Delhi 110065 1/16/1995 C-141, GALI NO 5, BHAJANPURA, NEW DELHI Delhi 3/6/1995 40870 WEST PATEL NAGAR NEW DELHI Delhi 2/6/1995 B-216, JANTA COLONY REGHUBIR NAGAR NEW DELHI Delhi 3/24/1995 21, NAJAFGARH ROAD, MOTI NAGAR NEW DELHI Delhi 4/17/1995 5/5, SUBHASH GALI VISHWASNAGAR,SHAHDARA DELHI 5/23/1995 H-6/3 HAUZ KHAS NEW DELHI Delhi 110016 10/6/1995 S-468 GREATER KAILASH I NEW DELHI Delhi 12/14/1995 BD-28 B SHALIMAR BAGH DELHI Delhi 12/20/1995 K-1/29, CHITRANJAN PARK NEW DELHI Delhi 1/10/1996 X - 27 IST FLOOR LOHA MANDI NARAINA NEW DELHI Delhi 110028 3/21/1996 207/43/1, PRAKASH MOHALA EAST OF KAILASH NEW DELHI Delhi 3/27/1996 T- 477/A1, BALJEET NAGAR, NEW DELHI NEW DELHI Delhi 110008 7/11/1996 16/131, BAPA NAGAR, KAROL BAGH, NEW DELHI Delhi 7/5/1996 SHOP NO R-18 2ND FLOOR, SHAHZAD MARKET 1084 OLD COURT COMPOUND DELHI Delhi 110016 7/3/1996 383, IIND FLOOR, RAJENDRA'S ANUVARAT TOWER, 29-30, COMMUNITY CENTRE, WAZIRPUR, DELHI Delhi 110052 7/10/1996 E-171, PANDAV NAGAR, DELHI Delhi 110092 11/1/1996 D-12, DSIDC PACKAGING COMPLEX EXNT., KIRTI NAGAR NEW DELHI Delhi 110015 11/1/1996 RZ-D-26 NIHAL VIHAR NANGLOI Delhi 110041 12/8/1996 203, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 12/6/1996 698, SECTOR A,POCKET C, VASANT KUNJ, NEW DELHI Delhi 2/5/1990 A-55 C B BLOCK MIG FLATS NEW DELHI Delhi 11/1/1990 6TH FLOORMAHINDER TOWER 2 A BHIKJI CAMA PALACE NEW DELHI Delhi 110066 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/13/1990 72D KAMLA NAGAR NEW DELHI Delhi 110007 11/5/1992 305, SKYLARK BUILDING60 NEHRU PLACE NEW DELHI Delhi 11/6/1992 AG-1/80-D, VIKAS PURINEW DELHI Delhi Delhi

23498 U65921DL1990PTC042380 23499 U67120DL1992PTC050892 23500 U67120DL1992PTC050897 23501 U65910DL1993PTC052219 23502 U67120DL1993PTC056396 23503 U67120DL2003PTC118546 23504 U65993DL2004PTC129954 23505 U65923DL1997PTC086778 23506 U67120DL1997PTC091117 23507 U67190DL1998PTC097547 23508 U67120DL1999PTC098909 23509 U65192DL1999PLC099739 23510 U67120DL2002PTC113661 23511 U65993DL2000NPL103427 23512 U65910DL1999PTC099859 23513 U65921DL1998PTC094869 23514 U67190DL1997PLC087811 23515 U67190DL2005PTC143066 23516 U67120DL2005PTC137578 23517 U67190DL2002PTC116490 23518 U67120DL2001PTC111232 23519 U67120DL2000PTC108142 23520 U67120DL2000PTC104204 23521 U67190DL1982PTC014315

R.C. BHATIA FINANCE AND INVESTMENT PRIVATE LIMITED NEW HORIZON INVESTMENTS PRIVATE LIMITED RIGHT CHOICE INVESTMENT PRIVATE LIMITED RADIANT STAMPING PRIVATE LIMITED RIPUSUDAN INVESTMENTS PRIVATE LIMITED RG STOCK BROKING AND MANAGEMENT CONSULTANT PRIVATE LIMITED MURLI INVESTMENT COMPANY PRIVATE LIMITED OPUS FINPROP AND LEASING PRIVATE LIMITED AUREATE EXPORTS PRIVATE LIMITED PREMSONS INTERNATIONAL PRIVATE LIMITED PJ SECURITIES PRIVATE LIMITED N A V CREDITS AND CONSTRUCTIONS LIMITED MANISHA SECURITIES PRIVATE LIMITED STOCKHOLDERS BENEFIT CLUB SARASWATI COMTECH PRIVATE LIMITED SMALL FINANCE AND INVESTMENT PRIVATE LIMITED TANVIR FINANCE AND LEASING LIMITED VAHO FOREX PRIVATE LIMITED SAKSHAM WEALTH SOLUTIONS PRIVATE LIMITED TANGO FINANCIAL CONSULTANTS PRIVATE LIMITED SARVODAYA BULLS AND BEARS PVT. LTD. 2I CAPITAL INDIA PRIVATE LIMITED TRIPLE S STOCK AND SHARES PRIVATE LIMITED SINGHAL MANAGEMENT AND INVESTMENT CONSULTANTS PRIVATE LIMITED SARAOGI INVESTMENTS LIMITED SAJAG INVESTMENT (INDIA) PRIVATE LIMITED SITANI FINANCE AND LEASING COMPANY LIMITED SHREEDHAN FINANCE AND INVESTMENT COMPANY LIMITED SUNWOOD SPEAKERS PVT LTD SYSTMATIC FINANCE COMPANY PRIVATE LIMITED KMG LEASING AND ADVANCES LIMITED SPACE DEVELOPERS PRIVATE LIMITED SARVE PRIYA HOPUSING DEVELOPMENT CO. LTD. SPECIFIC FINANCE AND INVESTMENT PRIVATE LIMITED YOUNG CARD FINANCE& INVESTMENT PRIVATE LIMITED TIME GOLD LEASING PRIVATE LIMITED VIMONI FINANCIAL SERVICES LIMITED VIGRO FINLEASE PRIVATE LIMITED SINGHAL PORTFOLIO AND FINANCIAL RESOURCES LIMITED

2/19/1993 J-12/5, RAJOURI GARDENNEW DELHI

12/10/1993 FLAT NO 322, SOUTH EXT PART II, NEW DELHI Delhi 1/17/2003 B-320, NEW FRIENDS COLONY NEW DELHI Delhi 110065 10/14/2004 X-3 SHIVAJI GALIRAM NAGAR GANDHI NAGAR NEW DELHI Delhi 4/21/1997 2 DDA MARKET HEMKUNT COLONY,OPP.PARK ROYAL NOTEL NEHRU PLACE,N.DELHI-48. Delhi 12/12/1997 2728 GALIARYA SAMAJ,BAZAAR II SITA RAM DELHI Delhi 110006 12/18/1998 2192/63, BASEMENT, NAIWALA, KAROL BAGH, GURUDWARA ROAD NEW DELHI Delhi 110005 3/19/1999 EA - 1/3I NDER PURI NEW DELHI Delhi 110012 5/12/1999 14-15 3RD FLOOR, BALBIR SINGH COMPLEX JWALAHERI MARKET PASCHIM VIHAR NEW DELHI Delhi 1/2/2002 2337 DHARAMPURACHAWRI BAZAR NEW DELHI Delhi 110006 1/25/2000 416PRATAPBHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 5/20/1999 A 14MOHAN CO OPERATIVE IND ESTATE MATHURA ROAD NEW DELHI Delhi 110044 7/7/1998 A 9 CENTRAL MARKET MADANGIR NEW DELHI Delhi 110062 6/9/1997 602, D-8, ROSE APARTMENTS WARD NO.3, FLAT NO-D-3, MEHRAULI, NEW DELHI Delhi 110030 11/28/2005 4/55WEA SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 6/14/2005 E-7/9, Krishna Nagar NEW DELHI Delhi 110051 8/8/2002 R-73D DILSHAD GARDEN NEW DELHI Delhi 110095 6/12/2001 242, JAI APARTMENTS, SECTOR-9, PLOT NO.-35 ROHINI NEW DELHI Delhi 110085 10/12/2000 D-77 SECOND FLOOR, DEFENCE COLONY NEW DELHI Delhi 110024 3/6/2000 FLAT NO 259 POCKET 3SECTOR 3. ROHINI NEW DELHI Delhi 110085 9/7/1982 17, MODEL BASTI, RANI JHANSIMARG, NEW DELHI Delhi 110005

23522 U67120DL1983PLC015205 23523 U65993DL1983PTC015321 23524 U65910DL1983PLC015923 23525 L67120DL1983PLC015881 23526 U65921DL1983PTC017113 23527 U65910DL1986PTC025913 23528 U65910DL1988PLC030904 23529 U65910DL1988PTC031188 23530 U65922HR1992PLC031562 23531 U67120HR1992PTC031780 23532 U65192DL1993PTC055088 23533 U65921DL1993PTC055093 23534 U67120DL1993PLC056485 23535 U65910DL1994PTC058936 23536 U67120DL1994PLC063899

2/15/1983 4 / 78, PUNJABI BAGH (WEST) NEW DELHI Delhi 110026 3/4/1983 MR. RAMAKSHYBAR TIWARI B-493, MONGOL PURI NEW DELHI Delhi 110083 6/16/1983 501, LAXMI BHAWAN, 72, NEHRUPLACE, NEW DELHI Delhi 6/7/1983 PLAZA CINEMA BUILINGTOP FLOOR H BLOCK CONNAUGHT PLACE NEW DELHI Delhi 110001 12/14/1983 B-62 SOAMI NAGAR, NEWDELHI-110017 Delhi 10/29/1986 B-3,M-BLOCK,A.V.G.BUILDING,CONN.CIRCUS OPP.HARSHA BHAWAN, NEW DELHI. Delhi 3/10/1988 375, MAIN ROAD, GAZIPUR DELHI Delhi 110096 4/4/1988 PROMOTER, L-93/94 LAJPAT NAGAR-II NEW DELHI Delhi 110024 2/3/1992 NEHRA SAHIB WALI GALI, BANSAL COLONY, SIRSA Haryana 9/14/1992 252 PSECTOR 15A HISAR HARYANA Haryana 125001 9/6/1993 F-120, ASHOK VIHARPHASE I, NEW DELHI Delhi 9/6/1993 VINAY KRISHAN MALHOTRA 83 DARYAGANJ NEW DELHI Delhi 110002 12/16/1993 78, NEHRU PLACE NEW DELHI Delhi 5/10/1994 186, TILAK BAZAR NEW DELHI Delhi 12/30/1994 81, KOHAT ENCLAVE PITAMPURA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/18/1994 FLAT NO 8 MAHALAXMI MARKET III FLOOR BHAGHIRATH PALACE CHANDNI CHOWK DELHI Delhi 110006 2/7/1995 B-7/106/2, 2ND FLOOR DDA FLATS, SAFDARJANG ENCLAVE NEW DELHI Delhi 3/8/1995 169, VIGYAN VIHAR, DELHI Delhi 2/22/1995 16, PALIKA BAZARMAHESH NAGAR, AMBALA CANTT Haryana -

23537 U67120DL1994PTC164431 23538 U67120DL1995PTC065178 23539 U65923DL1995PTC066113 23540 U67190HR1995PTC032559 23541 U65910DL1988PTC033530 23542 U65993DL1990PLC038789 23543 U67120DL1994PTC063266 23544 U67190DL2005PTC133334 23545 L65999DL1984PLC019465 23546 U67120DL1994PTC063425 23547 U67120DL1995PTC073927 23548 U67120DL1996PTC075397 23549 U65993DL1996PTC196691 23550 U67120DL1996PTC076812 23551 U67120DL1996PLC077612 23552 U65993DL1996PLC077845 23553 U67120DL1996PTC079056 23554 U65993DL1996PTC079241 23555 U65910DL1996PTC082218 23556 U65993DL1996PTC082439 23557 U65921DL1996PTC082884 23558 U65921DL1996PTC083708 23559 U65993DL1997PTC085402 23560 U67190DL1997PTC086016 23561 U67190DL2006PTC191588 23562 U67190DL2005PTC143898 23563 U67120DL2006PTC145006 23564 U67190DL1996PTC082409 23565 L67120DL1984PLC018089 23566 U67120DL2000PTC107212 23567 U65910DL2002PTC117808 23568 U65921DL1993PTC052674 23569 U65929DL1996PTC077910 23570 U67120DL1996PTC075244 23571 U65991DL1996PLC084094 23572 U65929DL1998PTC093352 23573 U67120DL1999PTC099592 23574 U67120DL2005PTC135345 23575 U65921DL1986PTC024402 23576 U67120DL1994PTC062835

SETHIA INTRA PVT LTD SAATHI FUNDS AND SECURITIES PRIVATE LIMITED VITAL FIN-IN PRIVATE LIMITED SEVENTH GENERATION INVESTMENT PVT. LTD. SWAGAT LEASING PRIVATE LIMITED SINO CREDITS AND LEASING LIMITED GANGA HOLDINGS PRIVATE LIMITED SONI OUTSOURCING SOLUTION PRIVATE LIMITED VIKAS GLOBALONE LIMITED IQARA INVESTMENT PRIVATE LIMITED VYAS PORTFOLIO SERVICES PRIVATE LIMITED VISTRIT FINVEST PRIVATE LIMITED SREEMAYA HOLDINGS PVT LTD SARAL FINCAP PRIVATE LIMITED SUMMIT INPORT SERVICES LIMITED SARVOTTAM FINLEASE LIMITED SURMIT INVESTMENT PRIVATE LIMITED VNK CAPITAL SERVICES PRIVATE LIMITED S R D RESOURCES PRIVATE LIMITED SHANT INVESTMENTS PRIVATE LIMITED SHRISTI SECURITIES & CREDITS PRIVATE LIMITED GULSHAN FINCAP PRIVATE LIMITED TEKSON INVESTMENTS PRIVATE LIMITED SAVVY CONSULTANTS PRIVATE LIMITED RABO EQUITY ADVISORS PRIVATE LIMITED MINDSHORE CONSULTANTS AND ADVISORY SERVICES PRIVATE LIMITED BEST BULL STOCK TRADING PRIVATE LIMITED ASIA PACIFIC CAPITAL (INDIA) PRIVATE LIMITED R.B. JODHAMAL VIDYUT LIMITED ANGEL FIN-SERVICES PRIVATE LIMITED BLACKSTONE INVESTMENT COMPANY PRIVATE LIMITED JAGROOK HOLDINGS PRIVATE LIMITED KISGA FINANCE PRIVATE LIMITED ROCKMAN HOLDINGS PRIVATE LIMITED RRA MUTUAL BENEFIT FUND LIMITED DIPIKA FINCON PRIVATE LIMITED SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED RAIREDDY SECURITIES PRIVATE LIMITED GUMAS FINANCE PRIVATE LIMITED MEDINI CONSULTANTS AND DISTRIBUTORS PRIVATE LIMITED

10/13/1988 HARVINDER PAL SINGH 38/43 PUNJABI BAGH NEW DELHI Delhi 110026 1/2/1990 308 ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 12/7/1994 FLAT NO 239, JAHAZ COOPHOUSE SOCIETY LTD FLAT NO 6, G-17, ROHTAK ROAD DELHI Delhi 2/24/2005 3603 SHYAM BHAWAN3RD FLOOR, DARYAGANJ NEW DELHI Delhi 110002 11/30/1984 34/1 VIKAS APARTMENTSEAST PUNJABI BAGH DELHI Delhi 110026 12/13/1994 A-4, BRU PURI, WAZIRPUR ROAD, NEW CROW PUBLIC ROAD NEW DELHI Delhi 11/17/1995 1227, SECTOR-A, POCKET-A, VASANT KUNJ NEW DELHI Delhi 1/10/1996 B-17 GREATER KAILASH PH-1 DELHI Delhi 110048 1/10/1996 C-67, Friends Colony (East) NEW DELHI Delhi 110065 3/1/1996 206, 2ND FLOOR JAINA TOWER FIRST DISTRICT CENTRE JANAK PURI DELHI Delhi 110058 3/27/1996 OSHU HOUSE 344/3 LADO SARAI NEW DELHI Delhi 110030 4/4/1996 29 PATEL APARTMENT, PLOT NO. 10 SECTOR-13, ROHINI NEW DELHI Delhi 110008 5/22/1996 D-8 MODEL TOWN NEW DELHI Delhi 110009 5/27/1996 D-11, GREEN PARK MAIN NEW DELHI Delhi 110011 9/25/1996 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, NEW DELHI Delhi 110002 10/4/1996 MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI CHANDNI CHOWK DELHI Delhi 110006 10/25/1996 40, OLD ARJUN NAGAR, NEW DELHI Delhi 110051 12/9/1996 U-63-A, SHAKARPUR, DELHI Delhi 110092 2/26/1997 I/84, 1ST FLOOR LAJPAT NAGAR DELHI Delhi 110019 3/20/1997 SUITE- 4A, PLAZA M-6 JASOLA NEW DELHI Delhi 110025 1/30/2006 3rd Floor D- 41 Defence Colony Delhi Delhi 110024 12/21/2005 44 SOUTH GANESH NAGAROPP MOTHER DAIRY FLATS PATPARGANJ DELHI PATPARGANJ DELHI Delhi 1/18/2006 6/79 WEA PADAM SINGH ROADKAROL BAGH NEW DELHI NEW DELHI Delhi 10/3/1996 SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 5/3/1984 B-52KUTHIALA BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 8/9/2000 B-6HAUZ KHAS NEW DELHI Delhi 11/27/2002 15/17WEST PATEL NAGAR NEW DELHI Delhi 110008 3/19/1993 68-A BASSEMENT APPTCANARA BANK MUNIRKA VILL NEW DELHI Delhi 110067 4/8/1996 ROOM NO 7, CORONATION BLDG FATEHPURI DELHI Delhi 110006 1/5/1996 IE/15 JHANDEWALAN EXTENSION NEW DELHI Delhi 12/26/1996 C-8, EAST OF KAILASH NEW DELHI Delhi 110065 4/21/1998 GF 21/877 ASHOK PALACEEAST OF BAGH KAROL BAGH NEW DELHI Delhi 110065 5/4/1999 35A, FIRST FLOOR, SHAHPUR JAT, NEW DELHI Delhi 110049 4/25/2005 P-23/90 RAI HOUSE SECOND FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 6/4/1986 Delhi 11/21/1994 B-1/1218, VASANT KUNJ 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/30/1983 407-409, PRAGATI TOWER, 26,RAJINDRA PLACE, NEW DELHI Delhi 110008 1/23/1995 4 GANDHI MARKETINDIRA PARK AMBALA CANTT HARYANA Haryana 5/17/1966 205, MEGHDOOT BUILDING, 94,NEHRU PLACE, NEW DELHI Delhi 4/30/1996 D-961,IIND FLOOR NEW FRIENDSCOLONY NEW DELHI Delhi 110065 4/25/1991 C/O BALWANT PLACE, P/61, TOHANA, R6119, Haryana 4/19/1989 20, NEW MUNICIPAL MARKET LODHIROAD NEW DELHI. 10/6/1995 S-468 GREATER KAILASH I NEW DELHI Delhi 7/21/1989 E-121 KALKAJI NEW DELHI Delhi 110019 7/17/1996 S-352/A, SCHOOL BLOCK SHAKAR PUR, DELHI Delhi 110092 10/5/1990 305, 12/56, D R CHAMBERS DESHBANDHU GUPTA ROAD KAROL BAGH Delhi 110005 3/15/1995 383, HAKIKAT NAGAR KINGSWAY CAMP NEW DELHI Delhi 3/24/2006 24-D IIND FLOOR BLOCK-BOPP-PIZZAHUT SUSHANLOK PHASE-I GURGAON HARYANA Haryana 3/19/2007 302, A.J CHAMBERS, STREET NO. 4 NAIWALA, KAROL BAGH NEW DELHI Delhi 110005 5/15/2007 D-II/24 LAJPAT NAGAR - II NEW DELHI Delhi 110024 1/24/2007 57 RED CROSS MARKET HISAR Haryana 125001 1/24/2007 C-69/B, LGF, KALKAJI DELHI Delhi 110019 2/2/2007 151, THIRD FLOOR GUJARANWALA TOWN, PART - II Delhi Delhi 110009 10/3/2007 LG-13, SOMDUTT CHAMBER-I, SOMDUTT CHAMBER-I, BHIKAJI KAMA PLACE NEW DELHI Delhi 110066 10/22/2007 1444, OUTRAM LINE, KINGSWAY CAMP DELHI Delhi 110009 2/29/1996 C-373, NEW USMAN PUR DELHI Delhi 1/24/1996 A-1/108, CHANKYA PALACE PART-I, OPP C-1, JANAKPURI NEW DLEHI Delhi 7/26/2007 55 HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 8/7/2007 96, DSIDC OKHLA PHASE-I NEW DELHI Delhi 110020 4/1/2008 20, F.I.E PATPARGANJ DELHI Delhi 110092 8/24/1992 79 BD ESTATE DELHI DELHI Delhi 9/16/1992 H-6 NAV BHARAT APARTMENT A-4PASCHIM VIHAR DELHI Delhi Delhi

23577 U67190DL1983PTC017033 23578 U65910HR1995PTC032517 23579 U67120DL1966PLC004591 23580 U67190DL1996PTC078567 23581 U65910HR1991PLC031261 23582 U65910DL1989PTC035915 23583 U65900DL1995PTC072989 23584 U65910DL1989PTC037051 23585 U65923DL1996PTC080438 23586 U65929DL1990PTC041686 23587 U67120DL1995PTC066381 23588 U67190HR2006PTC036100 23589 U67120DL2007PTC160755 23590 U65923DL2007PTC163410 23591 U67120HR2007PTC036564 23592 U65923DL2007PTC158367 23593 U65923DL2007PTC158666 23594 U67120DL2007PTC168885 23595 U65923DL2007PTC169731 23596 U67120DL1996PLC076746 23597 U65910DL1996PLC075729 23598 U67190DL2007PTC166288 23599 U65923DL2007PTC166725 23600 U67120DL2008PLC176227 23601 U65921DL1992PTC050054 23602 U65921DL1992PTC050318 23603 U65921DL1992PTC051296 23604 U67120DL1993PTC052341 23605 U67120DL1995PTC067466 23606 U67120DL1996PTC075801 23607 U65910DL1984PTC018177 23608 U67190DL2008PTC175539 23609 U67120DL1994PTC063428 23610 U65910DL1996PTC079281 23611 U65923DL1996PTC083497 23612 U67120DL2008PTC182582 23613 U67190DL1996PTC079699 23614 U67190DL2009PTC188101 23615 U67190DL2009PTC190533 23616 U67190DL2010PTC199577

MAZURI LEASING AND INVESTMENT COMPANY PRIVATE LIMITED S.G. FINLEASE PVT. L TD. H P M INVESTMENTS LIMITED CREANT FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED ROXY LEASING LTD. BHISHM FINANCE PRIVATE LIMITED A.M. STOCK INVEST PRIVATE LIMITED ECOFIN FINANCE AND INVESTMENT PRIVATE LIMITED SARITA FIN-VEST AND LEASING SERVICES PRIVATE LIMITED TANDEM INVESTMENTS PRIVATE LIMITED RKP FINANCIAL SERVICES PRIVATE LIMITED BALAJI FOREX INDIA PRIVATE LIMITED KESRI SHARES AND SECURITIES PRIVATE LIMITED BHATIA FOREX PRIVATE LIMITED KOOKMIN SECURITIES PRIVATE LIMITED SHUBH LAABH INFRAPROJECTS PRIVATE LIMITED. EERU PROPERTY PRIVATE LIMITED ACCELERATOR SECURITIES PRIVATE LIMITED MAX INDIA FINANCIAL CONSULTANTS PRIVATE LIMITED MAITHILI INDIA MUTUAL BENEFITS COMPANY LIMITED USM LEASING AND FINANCE LIMITED TODAYS HOLDINGS PRIVATE LIMITED MAGNUS WELLNESS PRIVATE LIMITED OPUS HOLDING LIMITED EURO ALUMINIUM COMPANY PRIVATE LIMITED MANISHA LEASING AND FINANCE PRIVATE LIMITED JOSHIKA FINANCIAL SERVICES PRIVATE LIMITED PATTERN SECURITIES PRIVATE LIMITED SHIVANG FINVEST PRIVATE LIMITED K.B.S. LEASING AND FINANCE PRIVATE LIMITED GULATI AND MADAN LEASING AND FINANCE PRIVATE LIMITED ROMA FINANCIAL SERVICES PRIVATE LIMITED GPD HOLDINGS PRIVATE LIMITED MANGLA FINANCE AND INVESTMENT CO. PRIVATE LIMITED NIKITA FINLEASE PRIVATE LIMITED CROSS RIVER SECURITIES PRIVATE LIMITED RISHI FINCAP PRIVATE LIMITED VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED ERUDITE SHARES AND SECURITIES PRIVATE LIMITED MCAP FUND ADVISORS PRIVATE LIMITED

12/10/1992 79-H, POCKET A-3, DDA FLATSKONDLI MAYUR VIHAR PHASE III NEW DELHI Delhi 3/1/1993 6-B, JOR BAGH LANENEW DELHI-3 Delhi 4/19/1995 UB-32, INDRAPRAKASH BUILD.21 BARAKHAMBA ROAD DELHI Delhi 1/29/1996 PROM. ADD- BAKHTAWAR SINGH, NEW ROSHAN PURA NAJAFGARH ROAD, NEW DELHI Delhi 5/23/1984 D-981, NEW FRIENDS COLONY, NEW DELHI Delhi 3/18/2008 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI Delhi 110001 12/13/1994 W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 110049 5/28/1996 894/8, MAIN BAZAR, MEHRAULI NEW DELHI Delhi 110030 11/27/1996 93-SHAHEED BHAGAT SINGH COMPLEX, GOLE MARKET. NEW DELHI Delhi 8/28/2008 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA, DELHI Delhi 110032 6/17/1996 207, TRIVENI PLAZA, 17-A/56 WEA KAROL BAGH, NEW DELHI Delhi 110005 3/3/2009 SUITE NO.9, FIRST FLOOR, ANSHUL PLAZA MARKET, AL BLOCK, SHALIMAR BAGH DELHI Delhi 110088 5/21/2009 20-B OLD GUPTA COLONY DELHI Delhi 110009 2/26/2010 C-378,Ground Floor, Yojna 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/2010 EC-88, SFS FLATS, MAYA ENCLAVE, MAYA PURI NEW DELHI Delhi 110064 8/5/2010 B-34, DUGGAL ESTATE KHAN PUR NEW DELHI Delhi 110019 6/22/2010 A-46 SHIVAM APARTMENT, VIKAS PURI NEW DELHI Delhi 110018 11/15/2010 A-164, BLOCK A, SUBHADRA COLONY DELHI Delhi 110035 12/7/2010 C/O ARIHANT CAPITAL MARKETS LTD, 2ND FLOOR MINERVA COMPLEX, RAI MARKET AMBALA CANTT Haryana 133001 9/3/1996 FLAT NO 1VASCO TOWERS, VASCO DA GAMA, GOA. Goa 403802 3/30/1985 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI GOA Goa 403001 2/13/1992 F/1-4 FATIMA CHAMBERSMINGUEL LOYOLA, FATORDA ROAD MARGAO GOA Goa 403601 6/12/1995 FIRST FLOORKOSHY CHAMBERS VADDEM VASCO DA GAMA GOA. Goa 403802 8/6/1982 GABMAR APARTMENTS, VASCO-DA-GAMA GOA Goa 403802 9/24/1973 SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA Goa 403802 10/17/1994 106AVKAR ALGANI NAGAR KALARIA DAMAN Daman and Diu 396210 1/5/1996 2ND FLOOR, COELHO PEREIRABUILDING DADA VAIDYA ROAD PANAJI GOA Goa 403001 9/24/1973 OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH VASCO DA GAMA Goa 403802 2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 2/6/1995 6, MASCARENHAS BUILDING PANAJI GOA Goa 403001 2/28/1976 CHOWGULE HOUSE MORMUGAO HARBOUR, GOA Goa 403803

23617 U65910DL2010PTC201901 23618 U67190DL2010PTC206706 23619 U67190DL2010PTC204467 23620 U67190DL2010PTC210415 23621 U67190HR2010PTC041669 23622 U65999GA1996PLC002180 23623 U65993GA1985PTC000615 23624 U65993GA1992PTC001197 23625 U65999GA1995PLC001864 23626 U65993GA1982PTC000494 23627 U65993GA1973PTC000176 23628 L65921DD1994PLC001678 23629 U65993GA1996PTC002004 23630 U65993GA1973PTC000172 23631 U65993GA1992PTC001211 23632 U65993GA1992PTC001209 23633 U65192GA1995PLC001771 23634 U65993GA1976ULT000255

SRS CREDIT & LEASING PRIVATE LIMITED VKG CORPORATE CONSULTANTS PRIVATE LIMITED INSTINCT PORTFOLIO MANAGEMENT PRIVATE LIMITED PPS SECURITIES PRIVATE LIMITED SILVER DOLLAR FINANCIAL CONSULTANTS PRIVATE LIMITED CHILD SAVINGS AND FINANCE LIMITED GALLA INVESTMENT COMPANY PRIVATE LIMITED. FALEIRO INVESTMENTS PRIVATE LIMITED. LIZA SAVINGS AND CREDITS LIMITED NARCISSUS INVESTMENTS PRIVATE LIMITED SUVARNA INVESTMENT & TRADING PRIVATE LIMITED COMFORT INTECH LIMITED COELHO PEREIRA INVESTMENTS PRIVATE LIMITED NITIN INVESTMENT AND TRADING PRIVATE LIMITED TROY INVESTMENTS PRIVATE LIMITED JAICO INVESTMENTS PRIVATE LIMITED MITTAL HABITAT FINANCE LIMITED V V C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) SHIVRANJANI SECURITIES COMPANY PRIVATE LIMITED ZUARI INVESTMENTS LIMITED CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). EYESTER FINANCE AND LEASING PRIVATE LIMITED SHUKRA BULLIONS LIMITED BULK INVESTMENTS AND TRADING PRIVATE LIMITED RUPMATI INVESTMENTS PRIVATE LIMITED BAINA INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY). DEVASHRI INVESTMENTS PRIVATE LIMITED GREAT LAKE FINANCE AND LEASING PRIVATE LIMITED NEW VISION GROUP HOLDING PRIVATE LIMITED ZUARI INDUSTRIES LIMITED LAZIO INVESTMENTS PRIVATE LIMITED DYC INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) RIO INVESTMENTS PRIVATE LIMITED GOSALIA VENTURES PRIVATE LIMITED HEDE INVESTMENTS PRIVATE LIMITED GOAN ENTERPRISES PRIVATE LIMITED CARLYSLE FINANCE AND LEASING PRIVATE LIMITED ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED.

23635 U65993GA1992PTC001305 23636 U65993GA1995PLC001942 23637 U65993GA1977ULT000309

12/2/1992 SALGAOCAR HOUSE,F LUIS GOMES ROAD, VASCO DA GAMA Goa 403802 10/9/1995 JAI KISSAN BHAWAN, ZUARINAGAR ZUARINAGAR Goa 403726 2/19/1977 GABMAR APARTMENTS, VASCO DA GAMA GOA Goa 403802

23638 U65921GA1992PTC001257 23639 L67120DD1995PLC002624 23640 U65993GA1981PTC000460 23641 U65993GA1984PTC000584 23642 U65993GA1977ULT000302

7/29/1992 ANAND BHUVANSTATION ROAD MARGAO GOA Goa 403601 2/14/1995 CHIRAG INDUSTRIAL ESTATESOMNATH ROAD DAMAN (U T) DAMAN Daman and Diu 396210 8/17/1981 GABMAR APARTMENTS, VASCO-DA-GAMA, GOA Goa 403802 7/31/1984 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 1/14/1977 GABMAR APARTMENTS,VASCO DA GAMA, GOA Goa 403802

23643 U65993GA1982PTC000484 23644 U65921GA1994PTC001597 23645 U65921GA1995PTC001829 23646 L65921GA1967PLC000157 23647 U65993GA1992PTC001205 23648 U65993GA1976ULT000258

5/5/1982 DEMPO HOUSE,CAMPAL PANAJI GOA Goa 403001 5/24/1994 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA Goa 403802 4/17/1995 8, DURGA CHAMBERS 18TH JUNE ROAD PANAJI Goa 403001 5/12/1967 JAI KISAAN BHAWAN , ZUARINAGAR Goa 403726 2/24/1992 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 2/28/1976 CHOWGULE HOUSE HOUSEMORMUGAO HARBOUR GOA Goa 403803

23649 U65993GA1992PTC001208 23650 U65921GA1992PTC001292 23651 U65993GA1972PTC000238 23652 U65993GA1990PTC001091 23653 U65921GA1994PTC001602 23654 U65993GA1981PTC000457

2/24/1992 DEMPO HOUSE,CAMPAL, PANAJI, GOA. Goa 403001 10/20/1992 3RD FLOOR GARDEN VIEW, PHASE II MARGAO Goa 403601 9/5/1972 RUA ISWAIL GRACIAS, PANAJI,GOA. Goa 11/7/1990 H.NO.232 WARD C2RIBANDAR PATTO GOA. Goa 403006 5/31/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAM GOA Goa 403802 8/17/1981 GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 403802

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/18/1995 NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI GOA Goa 403001 1/14/1977 GABMAR APARTMENTSVASCO DA GAMA VASCO DA GAMA GOA Goa 403802 6/23/1976 CHOWGULE HOUSE MORMUGAO HARBOUR, GOA. Goa 403803

23655 U65921GA1995PLC001896 23656 U65993GA1977ULT000301 23657 U65993GA1976ULT000274

FINPIC LEASING AND FINANCE LIMITED MARGAO INVESTMENT COMPANY UVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). LA COSTA ENTERPRISES PRIVATE LIMITED KUNTAL SHAREBROKERS PRIVATE LIMITED SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED JYC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). EKTA FOREX PRIVATE LIMITED PRAYOG BEVERAGES PRIVATE LIMITED MANDOVI FINANCE PRIVATE LIMITED STRATEGIC INDUSTRIAL AND FINANCIAL SERVICE PRIVATE LIMITED WESTEND HOLDINGS AND INVESTMENTS PRIVATE LIMITED TANIMA INVESTMENTS PRIVATE LIMITED GREEN FIELD FOREX PRIVATE LIMITED DAGNY INVESTMENTS PRIVATE LIMITED COSTI INVESTMENTS COMPANY. AIM INVESTMENTS AND TRADING PRIVATE LIMITED L.D.C.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) HAY INVESTMENTS AND TRADING PRIVATE LIMITED FOCUS DIRECT PRIVATE LIMITED MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) MOTOWN INVESTMENTS PRIVATE LIMITED NAVAJIVAN SAVINGS AND INVESTMENTS LIMITED SANATAN FINANCERS AND REAL ESTATES PRIVATE LIMITED PAHALGAM INVESTMENT AND TRADING PRIVATE LIMITED MAGNET INVESTMENTS AND TRADING PRIVATE LIMITED COROA INVESTMENTS PRIVATE LIMITED TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED DESHPANDE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED ZUARI HOLDINGS LIMITED SODDER LEASING AND HOLDINGS PRIVATE LIMITED ZURICH INFOTECH LIMITED HEMAVIN HOLDINGS PRIVATE LIMITED JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED ALLENZERS HOLDINGS PRIVATE LIMITED

23658 U65993GA1997PTC002496 23659 U67120DD1996PTC002008 23660 U65993GA1981PTC000455 23661 U65993GA1976ULT000276

12/18/1997 8 & 9 DURGA CHAMBERS18TH JUNE ROAD PANAJI GOA Goa 403004 1/9/1996 139ANDRUL INDUSTRIAL ESTATE SILVASSA DAMAN Daman and Diu 396210 8/14/1981 GABMAR APARTMENTS, VASCO-DA-GAMA, GOA Goa 403802 6/23/1976 CHOWGULE HOUSE, MORMUGAO HARBOUR, GOA. Goa 403803

23662 U67190GA2004PTC003494 23663 U65910GA1992PTC001290 23664 U67120GA1995PTC001836 23665 U67190GA1993PTC001382 23666 U67120GA2004PTC003604 23667 U65910GA2007PTC005404 23668 U65910GA2008PTC005974 23669 U65993GA1994PTC001734 23670 U65993GA1976ULT000291 23671 U65993GA1981PTC000459 23672 U65993GA1976ULT000273

5/17/2004 SURVEY NO 186/2 BENSON COMPLEXOPP S B I NEAR PETROL PUMP CALANGUTE BARDEZ GOA Goa 403516 10/23/1992 GARDEN VIEW PHASETHIRD FLOOR MARGAO GOA Goa 403601 4/21/1995 693, 'SHALOM' OPP CUSTOM QUARTERS ALTO PORVORIM, GOA . Goa 403521 6/29/1993 T/3, SHABANA CHAMBERS,NEAR MUNCIPAL MARKET PANAJI GOA Goa 403001 9/27/2004 KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 3RD FLOOR MARGAO Goa 403601 8/20/2007 3rd FLOOR "PANANDIKER CHAMBERS" M. L. FURTADO ROAD MARGAO Goa 403601 12/22/2008 SHOP NO.45 - SAS GARMENTS NEW MARKET MARGAO Goa 403601 12/21/1994 293/44, BLOCK ESESA GHOR PATTO PANAJIM GOA Goa 403001 11/26/1976 GABMAR APARTMENTS VASCO DA GAMA, GOA. Goa 403802 8/17/1981 GABMAR APARTMENTSVASCO-DA-GAMA GOA Goa 403802 6/23/1976 GABMAR APARTMENTS VASCO DA GAMA. GOA Goa 403802

23673 U65993GA1981PTC000449 23674 U67190GA2002PTC003092 23675 U65993GA1978ULT000343

8/11/1981 GABMAR APARTMENTS VASCO DA GAMA, GOA Goa 403802 4/22/2002 1120HOUSING BOARD COLONY ALTO PORVORIM GOA Goa 403521 6/14/1978 DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI GOA Goa 403001

23676 U65993GA1992PTC001207 23677 U65993GA1995PLC001904 23678 U65923GA1996PTC002071 23679 U65993GA1980PTC002387 23680 U65993GA1981PTC002403 23681 U65993GA1983PTC000531 23682 U65910GA1972PTC000151 23683 U67190GA2004PTC003447 23684 U65910GA2009PLC006177 23685 U65910GA1994PTC001681 23686 U67120GA1995PLC001762 23687 U65993DD1994PTC001566 23688 U65993GA1982PTC002406 23689 U67120GA2000PTC002831

2/24/1992 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 7/27/1995 F-5, FIRST FLOORVASUDEV ARCADE BICHOLIM GOA Goa 403504 4/3/1996 PEACE VALLEY, SHOPE NOW. 14, 172/1, DEUMOL, SIRVOI, QUEPEM Goa 403705 3/14/1980 GABMAR APARTMENTSVASCO DA GAMA VASCO DA GAMA GOA Goa 403802 7/21/1981 1ST FLOORGABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802 3/29/1983 DEMPO HOUSE CAMPAL PANAJI Goa 403001 9/20/1972 P B NO 34KADAR MANZIL MARGAO GOA Goa 403601 4/1/2004 208 NIZMAR CENTREDR ATMARAM BORKAR ROAD PANAJI GOA Goa 403001 9/10/2009 JAI KISAAN BHAWAN ZUARINAGAR Goa 403726 10/24/1994 SODDERS LANDMARKSOUNTA VADDO CALANGUTE GOA Goa 1/27/1995 204 "RANGAVI", OPP.MUNICIPAL COUNCIL BUILDING MARGAO GOA Goa 403601 4/15/1994 ROSHAN MANZIL,1ST FLOOR, NANI DAMAN Daman and Diu 396210 10/19/1982 GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA GOA Goa 403802 3/9/2000 NEWARKAR CHAMBERS 1ST FLOORM G ROAD 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/1976 CHOWGULE HOUSE MORMUGAO HARBOUR, GOA Goa 403803

23690 U65993GA1976ULT000277

SYC INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY). HARVIK ENTERPRISES PRIVATE LIMITED JANATA FINANCE COMPANY PRIVATE LIMITED RACHANA INVESTMENTS PRIVATE LIMITED SUHAS INVESTMENTS PRIVATE LIMITED SHARVANI INVESTMENTS PRIVATE LIMITED WORLDWIDE CAPITAL MARKETS LIMITED DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED COLVA INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) DONAPAULA INVESTMENTS COMPANY NANU INVESTMENTS PRIVATE LIMITED SHIVRANJANI INVESTMENTS PRIVATE LIMITED VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED AANSAV REALTY AND INFRASTRUCTURE PRIVATE LIMITED RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED DATTAJI INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). CICLOPICO REAL ESTATE PRIVATE LIMITED DUDHSAGAR INVESTMENTS PRIVATE LIMITED ELDORADO SHARE SERVICES PRIVATE LIMITED VASUKI FINANCE AND LEASING PRIVATE LIMITED GULMARG INVESTMENT AND TRADING PRIVATE LIMITED SHAAFIA FOREX PRIVATE LIMITED PRAJAKTA INVESTMENTS AND TRADING PRIVATE LIMITED MOUNT ALTINHO HOLDINGS AND INVESTMENTS PRIVATE LIMITED ANANT INVESTORS & TRADERS PRIVATE LIMITED CACTUS INVESTMENTS AND TRADING PRIVATE LIMITED HOPPER INVESTMENTS AND TRADING PRIVATE LIMITED VERNEKAR INVESTMENTS PRIVATE LIMITED SUNITA STOCK BROKERS PRIVATE LIMITED OHM EQUIISTOCK PVT LTD BHARATIYA DEVELOPMENT FINANCE LIMITED PSL LIMITED V.S.DEMPO HOLDINGS PRIVATE LIMITED GAUHAR FINVEST PRIVATE LIMITED GOAN OVERSEAS HOUSING INVESTMENT AND FINANCE LIMITED

23691 U65993GA1992PTC001255 23692 U65923GA1993PTC001425 23693 U65993GA1990PTC001053 23694 U65993GA1984PTC000579 23695 U65993GA1992PTC001222 23696 U67120DD1994PLC001742 23697 U65993GA2005PTC004161 23698 U65993GA1977ULT000308

7/20/1992 BANDODKAR HOUSEALTINHO PANAJI GOA Goa 403001 9/2/1993 F 1 TRILOK DARSHANBEHIND REIS MAGOS HOTEL BETIM GOA Goa 415719 7/9/1990 PLOT No.191, NAGALI HILLS DONA PAULA Goa 403004 7/31/1984 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 4/9/1992 SALGOCAR HOUSEFLUIS GOMES ROAD, VASCO DA GAMA GOA GOA Goa 403802 12/23/1994 336/2, KACHIGRAM, GROUND, DAMAN Daman and Diu 396210 10/4/2005 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS GOA Goa 403002 2/19/1977 GABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802

23699 U65993GA1977ULT000306 23700 U65993GA1992PTC001268 23701 U65993GA1981PTC000432 23702 U65993GA1995PTC001965 23703 U65993GA2005PTC004298 23704 U65993GA1975PTC000236 23705 U65993GA1976ULT000257

2/19/1977 GABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802 8/17/1992 BEHIND GRACE CHURCHVARDE VALAULIKAR ROAD, MARGAO, GOA Goa 403601 5/4/1981 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 403802 11/3/1995 PRIME CORNER FIRSTFLOOR MUNDVEL VASCO DA GAMA GOA Goa 403802 12/22/2005 106, WDC ENCLAVE, MABAI HOTEL COMPLEX, NEXT TO GRACE CHURCH, MARGAO Goa 403601 9/4/1975 1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI Goa 403001 2/28/1976 CHOWGULE HOUSE,MORMUGAO HARBOUR GOA Goa 403803

23706 U67120GA1993PTC001408 23707 U65993GA1981PTC000433 23708 U67120GA1994PTC001589 23709 U65993GA1994PTC001616 23710 U65993GA1980PTC001017 23711 U67190DD2009PTC004673 23712 U65993GA1982PTC000471 23713 U67120GA2004PTC003605 23714 U65993GA1973PTC000175 23715 U65993GA1981PTC000453 23716 U65993GA1981PTC000450 23717 U65993GA1990PTC001054 23718 U67120GA2010PTC006538 23719 U67120GA2007PTC006009 23720 U65993GA1994PLC001682 23721 L67120DD1987PLC002395 23722 U65993GA1984PTC000570 23723 U65923GA1996PTC002007 23724 U65993GA1996PLC002079

8/12/1993 SALGAOCAR HOUSE, F L GOMES ROAD, VASCO DA GAMA GOA Goa 403802 5/4/1981 SALGAOCAR HOUSE,F L GOMES ROAD VASCO-DA-GAMA, GOA Goa 403802 5/17/1994 293/44 SESA GHOR BLOCK EPATTO PANAJI Goa 403001 6/23/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 403802 2/23/1980 OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH VASCO DA GAMA Goa 403802 8/18/2009 NR. ELECTRIC SUB-STATION MAIN BAZAR DIU Daman and Diu 362520 1/21/1982 F 1 INDIRA APARTMENTSCAETANOALBUQUERQUEW ROAD PANAJI GOA Goa 403001 9/27/2004 KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 3RD FLOOR, I.B.ROAD MARGAO Goa 403601 9/24/1973 SUVARN BANDEKAR BLDG.,POST BOX NO.11 VASCO-DA-GAMA. GOA Goa 403802 8/12/1981 GABMAR APARTMENTS, VASCO-DA-GAMA GOA Goa 403802 8/11/1981 GABMAR APARTMENTS, VASCO DA GAMA GOA. Goa 403802 7/9/1990 PLOT No.191, NAGALI HILLS DONA PAULA PANAJI Goa 403004 12/2/2010 260-F F-4/4 BHAVISHYA NIDHI NIVAS PANAJI Goa 403001 2/8/2007 DESIGNER JEWEL KRAFT, SHOP NO. 7/8, MAGNUM BEACH RESORT, CANDOLIM BARDEZ, GOA Goa 403515 10/25/1994 APARTMENT 237 A BELOWPEDEM MAPUSA GOA Goa 403507 8/24/1987 KACHIGAM DAMAN Union Territory of Daman and Diu Daman and Diu 396210 3/29/1984 DEMPO HOUSECAMPAL, PANAJI, GOA 1/9/1996 AZREKAR BUILDINGOPP MUNCIPAL BUILDING MAPUSA GOA Goa 403507 4/22/1996 BHAIRAO BLDG 3RD FLOOROPP MUNCIPAL MARKET MAPUSA GOA Goa 403507

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/11/2005 Shop No.19, Corner Point, Daman Dabhel Road Nani Daman Daman and Diu 396210 6/10/1996 E-03, ANNETTE BEACH APARTMENTSKHOBRA VADDO CALANGUTE BAGA BARDEZ GOA Goa 3/14/1981 GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA GAMA, GOA Goa 403802 4/12/2006 303 RIZVI SADAN NEAR INOX PANAJI NORTH GOA - Goa 403001 3/27/2007 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI Goa 403001 3/27/2007 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI Goa 403001 12/31/1990 PANANDIKER CHMBERS,3RD FLOOR,M.L.FURTADO ROAD, MARGAOGOA. Goa 403601 8/12/1981 GABMAR APARTMENTS, VASCO-DA-GAMA, GOA Goa 403802 12/28/1981 F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA Goa 403001 5/20/1994 C/O SUNSHINE & ASSOCIATE, OFF. NO. 15, 4th FLOOR, NAVELKAR TRADE CENTRE, OPP. AZAD MAIDAN, PANJIM Goa 402301 12/21/1987 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 403802 9/27/1982 MASCARENHAS BUILDING,3RD FLOORM G ROAD PANAJI GOA Goa 403001 6/23/1976 CHOWGULE HOUSEMORMUGAO MORMUGAO HARBOUR GOA Goa 403803 2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 7/19/2000 4TH FLOORJOFFRE RESIDENCY ST INEZ PANAJI GOA Goa 403001 2/16/1996 DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI GOA Goa 403001 6/23/1976 CHOWGULE HOUSE, MORMUGAO HARBOUR, GOA Goa 403803

23725 U67120DD2005PLC004675 23726 U67190GA1996PLC002111 23727 U65993GA1981PTC000456 23728 U67120GA2006PTC004571 23729 U65999GA2007PTC005189 23730 U65999GA2007PTC005193 23731 U65993GA1990PTC001103 23732 U65993GA1981PTC000452 23733 U65993GA1981PTC000470 23734 U67120GA1994GAP001595 23735 U67120GA1987PTC000794 23736 U65993GA1982PTC000505 23737 U65993GA1976ULT000272

INDIA ADVANTAGE SECURITIES LIMITED TECHCONS MANAGEMENT AND PROJECT FINANCE (INDIA) LIMITED CANNON INVESTMENTS AND TRADING PRIVATE LIMITED BURAAQ HOLDINGS (INDIA) PRIVATE LIMITED KSHIRIJA REALTY PRIVATE LIMITED SRITHIK PROPERTIES PRIVATE LIMITED ATMARAM PANANDIKAR AND SONS HOLDING PRIVATE LIMITED ARROW INVESTMENTS AND TRADING PRIVATE LIMITED A V C INVESTMENT TRADING PRIVATE LIMITED E'L DORADO GUARANTEE LIMITED SALGAOCAR HOLDINGS PRIVATE LIMITED REAL FINTRADE COMPANY PRIVATE LIMITED ILC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) AMEYA INVESTMENTS PRIVATE LIMITED AARTHI MUTUAL SECURITIES PRIVATE LIMITED COSME STOCKS AND CREDITS PRIVATE LIMITED PVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) NILE INVESTMENTS AND TRADING PRIVATE LIMITED EDC LIMITED BANYAN INDIA ADVISORY PRIVATE LIMITED CELTIC INVESTMENTS PRIVATE LIMITED APPLE INVESTMENTS AND TRADING PRIVATE LIMITED GOA MULTIPLUS PRIVATE LIMITED QUTUBMINAR INVESTMENTS AND TRADING PRIVATE LIMITED NAYAN INVESTMENTS AND TRADING (GOA) PRIVATE LIMITED PARSHURAM FIINANCE PVT LTD TERRAQUEO REAL ESTATE PRIVATE LIMITED ANEESH INVESTMENT PRIVATE LIMITED ASTRONOMICAL FINANCE LIMITED KNOX FINANCE LIMITED MANGOR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY). NAVELIM FINANCE AND INVESTMENT PRIVATE LIMITED RAMACHANDRA PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED SANQUELIM INVESTMENTS PRIVATE LIMITED

23738 U65993GA1992PTC001210 23739 U67120GA2000PTC002874 23740 U67120GA1996PTC002039 23741 U65993GA1976ULT000275

23742 U65993GA1981PTC002402 23743 U65993GA1975SGC000214 23744 U67190GA2004PTC003369 23745 U65993GA1992PTC001206 23746 U65993GA1981PTC000458 23747 U65921GA1991PTC001131 23748 U65993GA1982PTC000474 23749 U65993GA1975PTC000229 23750 U65993GA1993PTC001452 23751 U67120GA1993PTC001413 23752 U65993GA1980PTC000413 23753 U65923DD1997PLC002316 23754 U67120GA1993PLC001492 23755 U65993GA1977ULT000299

7/21/1981 1ST FLOORGABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802 3/12/1975 EDC HOUSE, DR. ATMARAM BORKAR ROAD PANAJI GOA Goa 403001 1/16/2004 SIOLIM HOUSEWADI SIOLIM BARDEZ GOA Goa 403517 2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 8/17/1981 GABMAR APARTMENTS VASCO-DA-GAMA GOA Goa 403802 5/16/1991 4TH FLOORCITI CENTRE PANAJI GOA Goa 403001 2/9/1982 F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA Goa 403001 6/27/1975 H.NO.813BEHIND CHODANKAR GARAGE ALTO-PORVORIM GOA Goa 403521 10/21/1993 HAATHI MAHALMOBOR CAVELOSSIM SALCETTE GOA Goa 403731 8/12/1993 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA Goa 403802 12/11/1980 SALGAOCAR HOUSE, OFF FRANCISCO LUIS GOMES ROAD VASCO-DAGAMA, GOA Goa 403802 4/8/1997 CO DAMODAR THREADS LTD 35DABHIL INDL COOP SOC DABHIL VILLAGE NANI DAMAN DAMAN Daman and Diu 396210 12/22/1993 KRISHNA KUNJGEN COSTA ROAD PANAJI GOA Goa 403001 1/14/1977 GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 403802

23756 U65993GA1987PTC000769 23757 U65921GA1992PTC001297

8/13/1987 HOUSE NO.106 OLD MARKETBEHIND CIVIL COURT MARGAO GOA Goa 403601 10/23/1992 PANANDIKER CHAMBERS, 3RD FLOORM.L. FURTADO ROAD, MARGAOGoa 403601 9/5/1975 RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. Goa 403001

23758 U65993GA1975PTC000239

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/14/1977 GABMAR APARTMENTS, VASCO DA GAMA GOA Goa 403802

23759 U65993GA1977ULT000298

VASCO INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). SHANU PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED VISHWANATH PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED ROCKWEED INVESTMENTS AND TRADING PRIVATE LIMITED LIGHT INVESTMENTS AND TRADING PRIVATE LIMITED MENEZES FOREX PRIVATE LIMITED BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). CHESHMASHAHI INVESTMENT AND TRADING PRIVATE LIMITED. COLVALCARS INVESTMET AND LEASING COMPANY PRIVATE LIMITED ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) LEELAVATI INVESTMENTS PRIVATE LIMITED KHEMANI FIN-STOCK PRIVATE LIMITED. INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED GODWISH SECURITIES PRIVATE LIMITED TANVIN SECURITIES PRIVATE LIMITED VISHWESHRI INVESTMENTS PRIVATE LIMITED SEASHINE INVESTMENTS AND TRADING PRIVATE LIMITED MANSBAL INVESTMENT AND TRADING PRIVATE LIMITED MOON REACH INVESTMENTS AND TRADING PRIVATE LIMITED LUDHER INVESTMENTS AND TRADING PRIVATE LIMITED CRYSTAL EQUITIES LIMITED BHOOMINANDAN INVESTMENTS PRIVATE LIMITED ANGAR INVESTMENTS AND TRADING PRIVATE LIMITED RASHTRAMATA FINANCE COMPANY PRIVATE LIMITED MERCANTILE FINANCE HOUSE PRIVATE LIMITED RUDRAPRIYA PROPERTIES PRIVATE LIMITED VENUS STOCK BROKER PRIVATE LIMITED COSTA RICA INVESTMENTS PRIVATE LIMITED JAIPRABHA INVESTMENTS PRIVATE LIMITED EXCELLENT FINANCE LIMITED PALE INVESTMENTS COMPANY. OAT INVESTMENTS AND TRADING PRIVATE LIMITED KABURU AND KABAYA INVESTMENTS PRIVATE LIMITED MONEY FACTOR FINANCIAL SERVICES PRIVATE LIMITED

23760 U65910GA1992PTC001289 23761 U65921GA1992PTC001296

10/19/1992 PANANDIKER CHMABERS, 3RD FLOORM.L.FURTADO ROAD,, MARGAO Goa 403601 10/23/1992 3RD FLOOR, PANANDIKER CHAMBERS, M.L. FURTADO ROAD MARGOA GOA Goa 403601 7/21/1981 GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA GOA. Goa 403802 8/14/1981 GABMAR APARTMENTS, VASCO-DA GAMA, GOA Goa 403802 10/3/2005 FLAT NO D-1FALCON RESORTS NAIKA VADDO CALANGUTE BARDEZ GOA Goa 403516 11/26/1976 GABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802

23762 U65993GA1981PTC002396 23763 U65993GA1981ULT000454 23764 U65999GA2005PTC004157 23765 U65993GA1976ULT000292

23766 U65993GA1980PTC002438 23767 U65993GA1985PTC000658 23768 U65993GA1977ULT000297

3/14/1980 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. Goa 12/30/1985 DRUG HOUSE FEIRA BAIXA,MAPUSA- BARDEZ GOA. Goa 403507 11/14/1977 GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 403802

23769 U65993GA1984PTC000581 23770 U65923DD1996PTC002181 23771 U67190GA1998PTC002608 23772 U67120GA2000PTC002844 23773 U67120GA1997PTC002331 23774 U65993GA1984PTC000569 23775 U65993GA1981PTC002405 23776 U65993GA1980PTC002393 23777 U65993GA1981PTC002407 23778 U65993GA1981PTC002400 23779 U67120DD1995PLC001945 23780 U65993GA1992PTC001239 23781 U65993GA1982PTC000489 23782 U65923GA1993PTC001426 23783 U65923GA1994PTC001541 23784 U65999GA2007PTC005187 23785 U65999DD2009PTC004678 23786 U65993GA1992PTC001224 23787 U65993GA1984PTC000580 23788 U67120GA1993PLC001490 23789 U65993GA1977ULT000300 23790 U65993GA1981PTC002386 23791 U67120GA2005PTC004150 23792 U65993GA2004PTC003712

7/31/1984 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 9/3/1996 RINGANWADA, KACHIGAM ROAD DAMAN Daman and Diu 396210 9/24/1998 63/64 BRISA APARTMENTNAIKA VADDO CALANGUTE GOA Goa 403516 4/7/2000 CHASE COMPLEX,1ST FLOOR, OPPOSITE LA PAZ HOTEL, SWATANTRA PATH, VASCO DA GAMA, GOA Goa 403802 5/5/1997 FF-2, SAPANA CENTRE5TH FLOOR DADA VAIDYA ROAD PANAJI GOA Goa 403001 3/29/1984 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 7/21/1981 1ST FLOORGABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802 3/14/1980 GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, GOA. Goa 403802 7/21/1981 GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA GOA Goa 403802 7/21/1981 GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, GOA Goa 440380 10/10/1995 C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH INDL. ESTATE KACHIGHAM DAMAN Daman and Diu 396210 5/28/1992 SALGAOCAR HOUSE,F LUIS GOME ROAD VASCO DA GAMA Goa 403802 7/14/1982 FIRST FLOORGABMAR APARTMENTS VASCO-DA-MA GOA Goa 403802 9/2/1993 F 1 TRILOK DARSHANBEHIND REIS MEGOS HOTEL. BETIM BARDEZ GOA Goa 3/10/1994 203, 2ND FLOOR, CITY CENTERM.G. ROAD PANAJI GOA Goa 403001 3/27/2007 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI Goa 403001 11/30/2009 G3, OIDC Udyog Nagar, Ringanwada, Daman Daman and Diu 396210 4/9/1992 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 403802 7/31/1984 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 12/22/1993 J 2 SHABANA CHAMBCINE EL DORADO PANAJI Goa 403001 1/19/1977 GABMAR APARTMENTS VASCO DA GAMA, GOA. Goa 403802 7/21/1981 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. Goa 403802 9/27/2005 E-256RUA LUIS DE MENEZES PANJIM GOA Goa 403001 12/2/2004 H. NO. 248, SENAULIM,VERNA, SALCETE, GOA Goa 403722

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/3/2004 Opp Bank of India, Margao Branch Near Margao Municipality Margao Goa 403601 3/1/1983 PLOT NO.20, TIVIM INDUSTRIALESTATE, MAPUSA GOA Goa 403502 10/23/1992 3RD FLOOR, GARDEN VIEW,PHASE II, MARGAO, GOA Goa 403601 3/14/1980 GABMAR APARTMENTSVASCO DA GAMA VASCO DA GAMA GOA Goa 403802 7/21/1981 GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, GOA. Goa 403802 12/16/1992 142 BHANAV APARTMENTS,DR. SHIRGAONKAR ROAD, PANAJI GOA. Goa 403001 3/9/1993 LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO - GOA. Goa 403601 8/11/1981 GABMAR APARTMENTS ,VASCO-DA-DAMA, GOA Goa 403802 3/8/2010 160 MUNICIPAL MARKET MAPUSA BARDEZ Goa 403507 4/4/1997 1ST FLOOR,KAREKAR BUILDING MAPUSA GOA Goa 403507 2/28/1976 CHOWGULE HOUSE HOUSEMORMUGAO HARBOUR GOA Goa 403803

23793 U67190GA2004PTC003512 23794 U65993GA1983PTC000523 23795 U65921GA1992PTC001291 23796 U65993GA1980PTC002388 23797 U65993GA1981PTC002389 23798 U67190GA1992PTC001307 23799 U67190GA1993PTC001333 23800 U65993GA1981PTC000451 23801 U67190GA2010PTC006319 23802 U65921GA1997PTC002313 23803 U65993GA1976ULT000254

SEVEN OCEAN FOREX TOURS AND TRAVELS PRIVATE LIMITED D.P.B. HOLDINGS PRIVATE LIMITED SHAKTI MINES PRIVATE LIMITED SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED KOYAL INVESTMENTS AND TRADING PRIVATE LIMITED PYRAMID SECURITES CONSULTANCY PRIVATE LIMITED BORKAR CONSULTANCY SERVICES PRIVATE LIMITED GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED NAGVEKAR FOREX PRIVATE LIMITED KAREKAR FINANCE PRIVATE LIMITED PARVATIBAI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) PRAMAY SALES AND SERVICES PRIVATE LIMITED NOVA SHARES AND SECURITIES PRIVATE LIMITED WINDERMERE INVESTMENTS PRIVATE LIMITED SHINDE FOREX PRIVATE LIMITED HARWAN INVESTMENT AND TRADING PRIVATE LIMITED. TULLAMULLA INVESTMENTS AND TRADING PRIVATE LIMITED DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) GAURI PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED GOMANTAK INVESTMENTS PRIVATE LIMITED GERRAK STOCK WATCH PRIVATE LIMITED GOA NIDHI LIMITED MAHAYOG DEVELOPMENT FINANCE LIMITED ZUARI CREFIN LIMITED SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED ANGIRA FINANCE AND LEASING PRIVATE LIMITED. KOSHER INFORMATICS PRIVATE LIMITED ZUARI FOREX LIMITED ROONGTA BUILDCON LIMITED ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED SHREE NAGESH INVESTMENT AND HOLDINGS PRIVATE LIMITED GAJKARAN REALTY PRIVATE LIMITED BRENLIC INVESTMENTS PRIVATE LIMITED. DHALIA INVESTMENTS AND TRADING PRIVATE LIMITED LEONARD INVESTMENTS PRIVATE LIMITED.

23804 U65993GA1992PTC001288 23805 U67120GA1994PTC001727 23806 U65993GA1992PTC001223 23807 U67190GA2004PTC003599 23808 U65993GA1980PTC001018 23809 U65993GA1981PTC002390 23810 U65993GA1978ULT000344

10/19/1992 3RD FLOOR, GARDEN VIEWPHASE, II, MARGAO GOA. Goa 403601 12/2/1994 401 TO 404 UNITECH'SCITY CENTRE M G ROAD PANAJI GOA GOA Goa 403001 4/9/1992 SALGAOCAR HOUSE,F.L.GOMES ROAD, VASCO DA GAMA GOA Goa 403802 9/21/2004 SHOP NO. B-108, "B" BLOCK 1ST FLOOR, RELIANCE TRADE CENTRE MARGAO Goa 403601 3/14/1980 PLOT NO. 9, MARGAO INDUSTRIAL ESTATE, ST. JOSE DE AREAL, MARGAO, GOA Goa 406730 7/21/1981 ,GABMAR APARTMENTS,1ST FLOOR VASCO DA GAMA, GOA. Goa 403802 6/14/1978 IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI Goa 403001 11/13/2004 PANANDIKAR CHAMBERS,M.L.FURTADO ROAD, 3RD FLOOR, MARGAO, GOA Goa 9/4/1975 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI Goa 403001 1/18/1994 FD-33, FIRST FLOOR, BABOYCOMMERCE CENTRE, MALBHAT, MARGAO GOA Goa 403601 12/11/1995 404, DURGA CHAMBERS18TH JUNE ROAD PANAJI GOA Goa 403001 8/14/1996 2ND FLOOR, B- WING, EXCELSIOR CHAMBERS NEAR HOTEL DELMON PANAJI GOA Goa 403001 3/7/1989 A/3 ALICE APARTMENTSMIRAMAR PANAJI GOA Goa 403001 4/11/1991 SALGAOCARHOUSE VASCO DA GAMA GOA Goa 403802 3/27/1992 NEAR SECRETRIATFORT MOTI DAMAN NANI DAMAN DAMAN Daman and Diu 396210 6/3/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 403802 11/24/1995 303 3RD FLOOR RAYU CHAMBERS DR A BORKAR ROAD PANAJI Goa 403001 6/10/1988 DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA Goa 403001 11/23/1994 57/1 (12)DAMAN KUNTA ROAD DAMAN Daman and Diu 396210 7/21/1981 GABMAR APARTMENTS1ST FLOOR, VASCO DA GAMA, GOA Goa 403802 8/29/2005 RAJ DEMPO VENTURES CASA DEMPO, H.NO.13-38, M.G.ROAD PANAJI Goa 403001 3/27/2007 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI Goa 403001 10/23/1996 678, LA MARVEL COLONYDONA PAULA PANAJI GOA Goa 403001 8/17/1981 GABMAR APARTMENTS, ,VASCO-DA-GAMA, GOA Goa 403802 9/18/1996 HOUSE NO. 188,ALTINHO, MAPUSA, GOA. Goa 403507

23811 U65921GA2004PTC003707 23812 U65993GA1975PTC000237 23813 U65993GA1994PTC001506 23814 U65923GA1995PLC001988 23815 U65923GA1996PLC002156 23816 U67120GA1989PLC000949 23817 U65910GA1991PTC001124 23818 U65923DD1992SGC001221

23819 U65993GA1994PTC001604 23820 U65923GA1995PTC001976 23821 L67120GA1988PLC000833 23822 U67120DD1994PLC001715 23823 U65993GA1981PTC002391 23824 U65993GA2005PTC004119 23825 U67190GA2007PTC005188 23826 U67120GA1996PTC002206 23827 U65993GA1981PTC000461 23828 U67120GA1996PTC002191

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/14/1978 IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI Goa 403001 7/21/1981 GABMAR APARTMENTS, 1ST FLOOR VASCO DA GAMA GOA Goa 403802 9/24/1973 SUVARNA BANDEKAR BUILDING, SWATANTRA PATH POST BOX NO.-11, VASCO DA GAMA Goa 403802 2/14/1994 209 NIZMAR CENTREDR A B ROAD PANAJI GOA Goa 403001 5/19/1994 C/O SUNSHINE & ASOCIATES,OFFICE NO. 15, 4TH FLOOR, NAVELKAR TRADE CENTRE, OPP. AZAD MAIDAN PANJIM Goa 402301 8/5/1994 KAMAT BLDG., NEARBOMBAY CAFE, MARGAO GOA Goa 403601 2/19/1977 GABMAR APARTMENTS, VASCO DA GAMA GOA Goa 403802

23829 U65993GA1978ULT000345 23830 U65993GA1981PTC002404 23831 U65993GA1973PTC000173 23832 U65993GA1994PTC001525 23833 U67120GA1994PTC001594 23834 U65923GA1994PLC001642 23835 U65993GA1977ULT000307

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED BANDEKAR INVESTMENT & TRADING PRIVATE LIMITED ELEGANCE FINANCIALS PRIVATE LIMITED E'L DORADO SECURITIES PRIVATE LIMITED ALPHA FINANCE LIMITED CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) S L C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) USGAONKAR INVESTMENTS PRIVATE LIMITED L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) NETLIFE INVESTMENT COMPANY PRIVATE LIMITED BITUBAB REAL ESTATE PRIVATE LIMITED NAVSHANTI COMMIDITY TRADING COMPANY PRIVATE LIMITED ROJGAR CREDIT AND FINANCE(INDIA) LIMITED SAROYAN FINANCE AND LEASING PRIVATE LIMITED SAL FINANCE AND INVESTMENT (INDIA) LIMITED TRADE WINGS SECURITIES PRIVATE LIMITED PETAL INVESTGMENTS AND TRADING PRIVATE LIMITED ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED RATNAPRABHA INVESTMENTS PRIVATE LIMITED PYRAMID FINANCE PRIVATE LIMITED SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED VEDA PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED VIJAY HOLDINGS PRIVATE LIMITED PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED GOA DOURADA PROMOTIONS PRIVATE LIMITED JALPA HOLDINGS PRIVATE LIMITED MONEY FINSTOCK PRIVATE LTD SALGAOCAR REALTORS PRIVATE LIMITED ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED KOTHARI HOLDINGS PRIVATE LIMITED FOMENTO FINANCE AND INVESTMENTS PRIVATE LIMITED KATYAYANI INVESTMENTS PRIVATE LIMITED

23836 U65993GA1976ULT000256

2/28/1976 CHOWGULE HOUSE MORMUGAOMORMUGAO MORMUGAO HARBOUR GOA Goa 403803 12/29/1995 USGAONKAR HOUSE20TH JANUARY ROAD ALTINHO, PANAJI GOA Goa 403001 6/23/1976 GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 403802

23837 U65993GA1995PTC002002 23838 U65993GA1976ULT000278

23839 U67120GA2009PTC005982 23840 U65993GA1982PTC000476 23841 U65921GA1992PTC001295 23842 U65929GA1996PLC002165 23843 U65993GA1994PTC001624 23844 U65993GA1994PLC001662 23845 U67120GA1995PTC001998 23846 U65993GA1981PTC002392 23847 U65993GA1997PTC002439 23848 U65993GA1984PTC000585 23849 U65923GA1993PTC001416 23850 U67120GA2000PTC002871 23851 U65993GA1992PTC001286 23852 U65993DD1995PTC001790 23853 U65993GA1981PTC002399 23854 U65993GA1991PTC001174 23855 U65993DD1995PTC001791 23856 U67120GA1995PTC001986 23857 U65923GA1990PTC001070 23858 U65993GA1992PTC001287

1/7/2009 F-3, 4TH FLOOR, MEHRAJ CENTRE, ABOVE PAULO TRAVELS OPP. KTC BUS STOP, MADEL MARGAO Goa 403601 2/12/1982 SALGAOCAR HOUSE FRANCISCOLUIS GOMES ROAD VASCO-DA-GAMA GOA Goa 403802 10/23/1992 3RD FLOOR GARDEN VIEWAPARTMENTS PHASE II MARGAO GOA Goa 403601 8/20/1996 430, SHAH HOUSE,BEHIND GOMANT VIDYA NIKETAN, MARGAO, GOA. Goa 403601 7/5/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA Goa 403802 9/26/1994 F 3 CHANDAN 2ND FLOORTILVE BUILDING MARGAO GOA Goa 403601 12/26/1995 6 MASCARENHAS BLDG, M G ROAD PANAJI GOA Goa 403001 7/21/1981 GABMAR APARTMENTS,1ST FLOOR, VASCO DA GAMA, GOA. Goa 403802 9/16/1997 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. Goa 403802 7/31/1984 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 8/24/1993 SALGAOCAR HOUSE, F LUIS GOMES ROAD VASCO DA GAMA GOA Goa 403802 7/17/2000 PRADYUMNA FLAT NO F-1FAJ COLONY MADEL TIVIM GOA Goa 10/16/1992 PANANDIKER CHAMBERS,3RD FLOORM.L.FURTADO ROAD, MARGAOGoa 403601 3/1/1995 5, ROSHAN MANZIL,1ST FLOOR, NANI DAMAN, DAMAN Daman and Diu 396210 7/21/1981 GABMAR APARTMENTS, 1ST FLOOR VASCO DA GAMA GOA Goa 403802 11/7/1991 F- 11 LA MARVELCOLONY DONAPAULA GOA Goa 3/1/1995 5, ROSHAN MAHAL,1ST FLOOR, NANI DAMAN, DAMAN 396 210 Daman and Diu 396210 12/1/1995 ZANTYE MANSIONKEPEM ROAD COLCONDEM MARGAO GOA Goa 403601 8/23/1990 KAMAT CENTRE SECONDFLOOR DR. A B ROAD PANAJI GOA Goa 403001 10/16/1992 #116 Hemmady Regency, 1st Floor Near SBI Personal Banking Branch, Malbhat Margoa Goa 403601 7/7/1988 BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, GOA Goa 403802 8/12/1991 VILLA FLORES DA SILVA,ERASMO CARVALHO STREET, MARGAO, GOA Goa 403601 12/13/1993 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA Goa 403802

23859 U67120GA1988PTC000838 23860 U65923GA1991PTC001151 23861 U67120GA1993PTC001485

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/16/1995 9/1,MANORAMA GANJ, SWASTIK BHAWAN, A B ROAD, INDORE Madhya Pradesh 452001 8/1/1995 580, M.G. ROAD INDORE, Madhya Pradesh 10/12/1993 301, CITY PLAZAM.G. ROAD INDORE M.P. Madhya Pradesh 5/5/1975 VIJAY NAGAR RAMPUR PO, VIDYUT NAGAR JABALPUR Madhya Pradesh 3/27/1996 106, BLOCK SILVERMALL 8- ARNT MARG INDORE M.P. Madhya Pradesh 452001 6/14/1996 VAIBHAV CHAMBERS7/1 USHAGANJ INDORE M.P. Madhya Pradesh 3/30/1998 118-A, BANSI TRADE CENTRE 581/5, M.G.ROAD INDORE Madhya Pradesh 452001 12/4/1992 214, B C CHAMBER 47, JAORA COMPOUND INDORE Madhya Pradesh 452001 5/2/1995 157-SHIVPUR HOUSECOMPOUND BATTI RATLAM, Madhya Pradesh 457001 12/4/1991 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya Pradesh 452001 2/8/1993 OM KUTIR CIVIL LINES' RAIPUR Chhattisgarh 492001 10/26/1993 101, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, INDORE Madhya Pradesh 452001 7/28/1994 16-MANISHPURI NEAR SAKET NAGAR INDORE Madhya Pradesh 452018 8/17/1994 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO BANK INDORE Madhya Pradesh 452001 6/11/1996 65, RAVISHANKAR NAGAR, UJJAIN. Madhya Pradesh 456001 5/9/1996 207,B.C.M. Health Island,2nd Floor Behind Bombay Hospital,Scheme No.54, Indore Madhya Pradesh 452010 7/20/1994 42 TRANSPORT NAGAR INDORE Madhya Pradesh 452001 8/2/1994 16, MANISH PURI NEAR SAKET NAGAR INDORE Madhya Pradesh 452018 6/7/1995 ALANKAR POINT,3RD FLOOR,GITA BHAWAN,CHOURAHA, INDORE Madhya Pradesh 452001 2/29/1996 E-5, SUVIDHA NAGAR INDORE Madhya Pradesh 452007 5/9/1996 102, SANSKRITI APPT.44, SAKET NAGAR INDORE Madhya Pradesh 452018 7/15/1997 Narmada Nagar Mungeli Road BILASPUR Chhattisgarh 495001 6/20/1989 Plot No. 10/36, Civil Lines, Near Raj Bhawan, RAIPUR Chhattisgarh 492001 6/29/1994 38 PATEL NAGAR INDORE Madhya Pradesh 452001 10/16/1991 40/431, 431/1, In front of Raj Bhawan Civil Lines RAIPUR Chhattisgarh 492001 2/23/1994 MALPANI HOUSE,JAWAHAR COLONY LASHKAR, GWALIOR Madhya Pradesh 474006 10/7/2005 G-14 MIG COLONY RSS NAGAR INDORE Madhya Pradesh 452011 9/6/2007 A-2, 6TH FLOOR, PLATINUM PLAZA, MATA MANDIR BHOPAL Madhya Pradesh 462003 5/25/2007 LAXMI VILLA 51, AHILYA MATA COLONY INSIDE RANI SATI GATE INDORE Madhya Pradesh 452003 2/26/2007 3/10, AKASH GANGA, BHILAI Chhattisgarh 490023 2/25/2008 445, SAMTA COLONY RAIPUR Chhattisgarh 492001 10/17/2003 22-B VANDANA NAGAR INDORE Madhya Pradesh 452001 1/6/2009 614, Usha Nagar (Extn.) Indore Madhya Pradesh 452001 7/4/2008 4TH FLOOR, NAROLI ARCADE,19/1 MANORAMAGANJ BEHIND PATWA ABHIKARAN, PALASIA INDORE Madhya Pradesh 452001 7/19/2010 3RD FLOOR SANGJEET VIEW APPARTMENT ANOOP NAGAR 1 A B ROAD INDORE Madhya Pradesh 452001 12/23/1988 149-LALA RAM NAGAR INDORE Madhya Pradesh 8/5/2002 230-SAMYAK TOWER 16/3, OLD PALASIA, INDORE Madhya Pradesh 452001

23862 U65921MP1995PTC010174 23863 U67120MP1995PTC009799 23864 U67120MP1993PTC007923 23865 U65991MP1975PTC001334 23866 U65921MP1996PLC010666 23867 U65921MP1996PTC010929 23868 U67120MP1998PTC012732 23869 U67120MP1992PTC007415 23870 U67120MP1995PLC009388 23871 U67120MP1991PTC006804 23872 U65921CT1993PTC007507 23873 U65999MP1993PLC007941 23874 U67120MP1994PTC008517 23875 U67120MP1994PLC008560 23876 U67120MP1996PTC010916 23877 U67120MP1996PTC010807 23878 U65921MP1994PTC008490 23879 U67120MP1994PTC008527 23880 U65991MP1995PTC009532 23881 U65921MP1996PTC010554 23882 U67120MP1996PTC010808 23883 U65921CT1997PTC012134 23884 U65921CT1989PTC005310 23885 U65921MP1994PTC008433 23886 U65921CT1991PTC006710 23887 U65921MP1994PTC008154 23888 U67190MP2005PTC018021 23889 U67190MP2007PTC019807 23890 U67120MP2007PTC019555 23891 U67120CT2007PTC020208 23892 U67120CT2008PTC020579 23893 U65993MP2003PTC016161 23894 U67120MP2009PTC021498 23895 U67120MP2008PTC020865 23896 U67120MP2010PTC023952 23897 U65921MP1988PLC004961 23898 U67120MP2002PTC015201

ADITYA FINCOM PRIVATE LIMITED ARROW FINVEST PVT LTD AD-LIBITUM FINANCE AND INVESTMENTS PVT LTD BEANT FINANCING PVT LTD EXCLUSIVE BROKING HOUSE LIMITED FRIENDS FINVEST PRIVATE LIMITED IKSHUDIP FINCAP PRIVATE LIMITED EVITA FINANCE AND INVESTMENT PVT LTD JULIAN CAPITAL MARKETS LIMITED SUNSTAR INFRASTRUCTURE PRIVATE LIMITED REVRO REAL ESTATE AND FINANCE PVT LTD ROVER FINANCE LIMITED MUNMUN FINVEST PVT LTD MEDI CAPS FINANCE LIMITED NITIN CONVASSERS AND BROKERS PRIVATE LIMITED DIABETES THYROID HORMONE RESEARCH INSTITUTE PRIVATE LIMITED SAHIBRAI LEASING AND FINANCE PVT LTD VIRUSH FINVEST PVT LTD VITTYESH CAPITAL (INDIA) PVT LTD TRIVEDI FINSEC PVT LTD WORTH PERIPHERALS PRIVATE LIMITED SWASTIK FINSEC PRIVATE LIMITED VANDANAA ENERGY AND STEELS PRIVATE LIMITED SONIC FISCAL SERVICES PRIVATE LIMITED MAGPIE ESTATE & GREEN FIELDS PRIVATE LIMITED SONAGIR LEASING AND FINANCE PVT LTD USS REALITY PRIVATE LIMITED KRAFT PORTFOLIO & INVESTMENT PRIVATE LIMITED SRPN SECURITIES & SERVICES PRIVATE LIMITED BAHUBALI COMMODITY SERVICES PRIVATE LIMITED SHRI SALASAR BALAJI CAPITAL & STOCK BROKERS PRIVATE LIMITED ABHIJAT INVESTMENT PRIVATE LIMITED M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED ARISEN CAPITAL PRIVATE LIMITED BHARTIYA SECURITIES SERVICES PRIVATE LIMITED DAYAL INVESTMENT & LEASING LTD. ANANT TREXIM PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/14/1996 182 ZONE -IM.P. NAGAR BHOPAL, Madhya Pradesh 2/22/1996 197-ANOOP ,NAGAR INDORE M.P. Madhya Pradesh 1/25/2000 DAL BAZAR GWALIOR Madhya Pradesh 5/15/1995 14, TIJORI GALI SIYA GANJ INDORE Madhya Pradesh 452007 8/16/1995 9, M. G. ROAD, NAGDA, Madhya Pradesh 456335 2/22/1996 412-CITY CENTRE570-M.G.ROAD, INDORE M.P. Madhya Pradesh 452001 3/29/1996 15/264 Above SBI, Mandi Branch Jiwajiganj Morena Madhya Pradesh 476001 6/12/1996 22/1, SOUTH TUKOGANJ, A.B.ROAD, INDORE. Madhya Pradesh 452001 9/22/1997 31 JANKI NAGAR (NX) INDORE Madhya Pradesh 9/12/1972 JAI VILASH COMPOUND, JAYENDRA GANJ, GWALIOR, Madhya Pradesh 6/22/1994 RAMA BHAWAN LALLU BHAIYA TALAIYA KATNI Madhya Pradesh 483501 6/24/1994 19/2, THE MALL MORAR GWALIOR Madhya Pradesh 474006 7/1/1994 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331 3/16/1995 LUNKAD HOUSE,13, RACE COURSE ROAD INDORE M.P. Madhya Pradesh 452003 5/16/1995 75 sindhi colony GWALIOR Madhya Pradesh 474001 6/13/1997 HIG-49,SHIVAJI NAGAR BHOPAL Madhya Pradesh 12/14/1990 GROUND FLOOR, NAYA BAZAR, GWALIORM.P Madhya Pradesh 474009 11/6/1992 714-,ARIHANT Complex Station Road Raipur Chhattisgarh 5/19/2005 M-6, GRACE TOWER, 57, ZONE II M.P. NAGAR, BHOPAL Madhya Pradesh 11/9/2005 3RD FLOOR PROJECT OFFICE, MINAL RESIDENCY J.K. ROAD BHOPAL Madhya Pradesh 462001 8/28/1992 40/5,MOTI MAHALHUKUMCHAND MARG INDORE . Madhya Pradesh 452001 7/3/1992 HIG-491 E-7, ARERA COLONY BHOPAL, Madhya Pradesh 462016 11/2/1994 19/5,SNEH LATA GNAJ INDORE, Madhya Pradesh 11/30/1995 312 A NAYA BAZAR LASHKAR GWALIOR Madhya Pradesh 3/6/1996 YADAV COLONY, TILLI ROAD, SAGAR, Madhya Pradesh

23899 U65921MP1996PLC010930 23900 U67120MP1996PTC010530 23901 U67120MP2000PTC013986 23902 U65921MP1995PTC009433 23903 U65921MP1995PTC009831 23904 U67120MP1996PLC010529 23905 U65921MP1996PLC010677 23906 U65921MP1996PTC010922 23907 U65921MP1997PTC012319 23908 U65993MP1972PTC001141 23909 U67120MP1994PTC008418 23910 U67120MP1994PLC008428 23911 U67120MP1994PLC008447 23912 U67120MP1995PLC009182 23913 U67120MP1995PTC009442 23914 U65921MP1997PLC012029 23915 U67120MP1990PTC006162 23916 U65921CT1992PTC007387 23917 U67190MP2005PTC017624 23918 U67120MP2005PTC018077 23919 U65910MP1992PLC007287 23920 U65991MP1992PTC007200 23921 U65910MP1994PLC008774 23922 U65921MP1995PTC010225 23923 U65921MP1996PTC010570

C.I.FINLEASE LIMITED AMBITIOUS BROKING PRIVATE LIMITED HERBAL INVESTMENT PRIVATE LIMITED HIMMAT FINLEASE PVT LTD JANMEJAY FINANCE PVT LTD GOLDEN FININ LIMITED K.S.FINLEASE LIMITED KINOO FINANCE PRIVATE LIMITED FORTUNE FINSEC PRIVATE LIMITED LASHKAR INVESTMENT AND FINANCE CO PVT LTD PATEL NIGAM FINANCE AND INVESTMENT PRIVATE LIMITED METALMAN SECURITIES LIMIED SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED PARKSONS SECURITIES LIMITED NIGAM SECURITIES PVT LTD RAJESHWARI FINCOM LIMITED RAWAL INVESTMENT PVT LTD NIKKITA LEASING & FINANCE PRIVATE LIMITED RASHI CAPITAL PRIVATE LIMITED SAMS INVESTMENT INDIA PRIVATE LIMITED SAWALRAM LEASING AND FINANNCING LIMITED SABOO INVESTMENTS PVT LTD S.D.A. FINANCE AND LEASING LIMITED VIJETA REALITY AND SHARES PRIVATE LIMITED VIJAY SHREE KRISHNA TRANSPORT LEASING AND FINANCE COMPANY PVT LTD TRIMURTHI FINVEST PVT. LIMITED CHANDRAPRABHA FINVEST PRIVATE LIMITED SATYAMITRA SECURITIES PRIVATE LIMITED AURUM WEALTH MANAGEMENT PRIVATE LIMITED M M INVESTMENT PRIVATE LIMITED INVESTSMART COMMODITIES LIMITED GORGEOUS SECURITIES PRIVATE LIMITED MAGI FINSTOCK PRIVATE LIMITED SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED LODHA HOLDINGS PRIVATE LIMITED CHAIR FINANCE AND INVESTMENTS PRIVATE LIMITED ABHINAV FINCAP PRIVATE LIMITED AJIT JAIN SECURITIES PRIVATE LIMITED CHINAR CAPITAL MARKET PRIVATE LIMITED

23924 U65921CT1996PTC011096 23925 U67120MP1995PTC010220 23926 U67120MP2007PTC019418 23927 U67120MP2006PTC019139 23928 U65921CT2008PTC020533 23929 U67120MP2004PLC016888 23930 U67120MP2007PTC019696 23931 U67120MP2008PTC021247 23932 U67120MP2008PTC020676 23933 U65993MP2010PTC023542 23934 U67120MP1993PTC007484 23935 U67120CT2000PTC014182 23936 U67120MP1996PTC011090 23937 U67120MP1995PTC009954

8/7/1996 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001 11/30/1995 2/1 KHANNA CHAMBER DEVI AHILYA MARG INDORE Madhya Pradesh 4/2/2007 239-240, Prem Trade Centre Maharani Road Indore Madhya Pradesh 452007 12/19/2006 11, JOY BUILDERS COLONY NEAR SAKET NAGAR INDORE Madhya Pradesh 452018 1/21/2008 VILLAGE DEOPURI MANA ROAD RAIPUR Chhattisgarh 492001 8/26/2004 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE Madhya Pradesh 452001 7/25/2007 104-105 STERLING ARCADE 15/3 RACE COURSE ROAD INDORE Madhya Pradesh 452001 10/17/2008 69, Agrasen Nagar Behind Mid India Mandsaur Madhya Pradesh 458001 5/8/2008 KANTE SAHAB KA BADA IN FRONT OF MARATHA BOARDING JAYENDRAGANJ GWALIOR Madhya Pradesh 474009 5/13/2010 143, Tara Kunj Vindhyachal Nagar, Aerodrum Road Indore Madhya Pradesh 452005 2/3/1993 5 Yashwant Colony 3rd Floor Agarwal House INDORE Madhya Pradesh 452003 4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI DURG Chhattisgarh 490023 8/6/1996 ,84-KAILASH-PARK COLONY NEAR GEETA BHAWAN INDORE Madhya Pradesh 452001 9/11/1995 R-14, GOYAL NAGAR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/26/1992 GROUND FLOOR, HOUSE NO.MFRIENDS ROW HOUSING COLONY KANADIA ROAD INDORE Madhya Pradesh 1/18/1995 203, CITY CENTRE, 570 M.G. ROAD, INDORE Madhya Pradesh 452001 3/23/1995 MEHTA CHAMBERS,34 SIYAGANJ INDORE Madhya Pradesh 452007 10/27/1995 88-NEW(79 OLD) SHRINAGAR COLONY MAIN INDORE Madhya Pradesh 452018 1/1/1901 L-3 GANDHI NAGAR, GWALIOR Madhya Pradesh 474002 5/22/1984 39/2, NEHRU NAGAR(EAST) BHILAI Chhattisgarh 490020 7/1/1996 25 MAHALAXMI CLOTH MARKET PANDRI RAIPUR Chhattisgarh 492001 10/3/1994 294-BAJRANG NAGAR INDORE Madhya Pradesh 452008 3/7/1995 102-PUSHPAK APPARTMENT S,9-INDRALOK COLONY, INDORE Madhya Pradesh 452009 5/22/1995 AMARNATH SHAHID HEMUCOLONY WARD SAI NAGAR RAIPUR Chhattisgarh 492001 8/21/1995 33/2 NEW PALASIA INDORE Madhya Pradesh 452003 9/4/1995 110, SUBHASH NAGAR EXTN., INDORE, Madhya Pradesh 452001 9/27/1995 310 RAJA RAM MOHAN RAICOMPLEX INDORE, M.P Madhya Pradesh 2/13/1996 303, SHANTI NIKETAN CHANDRALOK COLONY, KHAJRANA ROAD INDORE Madhya Pradesh 452018 9/1/2005 159 SILVER OAKS COLONY ANNAPURNA MANDIR ROAD INDORE Madhya Pradesh 452009 7/20/1987 3RD FLOOR SONI MANSION12-B RATLAM KOTHI INDORE M.P. Madhya Pradesh 452001 9/7/1995 9-M.G.ROADSURAJ BHAWAN INDORE M.P. Madhya Pradesh 452001 8/1/1995 580, M.G.ROAD INDORE, Madhya Pradesh 5/31/1996 201-VIKRAM-TOWER, SNEH-NAGAR, MAIN ROAD INDORE, Madhya Pradesh 452001 4/28/2006 5, BANSAL SHOPPING COMPLEX210/1 NARSINGH WARD MADAN MAHAL JABALPUR M.P. 482001 MAHAL JABALPUR M.P. 482001 Madhya Pradesh 12/12/2006 E-15,SAKET NAGAR OPP. AMAR DARSHAN BUILDING INDORE Madhya Pradesh 452018 2/25/2008 POST - VERMA COLONY, BARELI Madhya Pradesh 464668 11/29/2007 E 50 MIG COLONY INDORE Madhya Pradesh 452008 2/14/1996 2nd floor 232 Sri Mohan Parisar M.P.NAGAR Zone-1 BHOPAL Madhya Pradesh 462011 3/3/2009 409, Manas Bhawan 11, RNT Marg Indore Madhya Pradesh 452001 11/19/2009 1801, Kripal Chowk Gupteshwar Jabalpur Madhya Pradesh 482002 11/1/2010 C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI RAIPUR Chhattisgarh 492001 5/7/2010 408, APOLLO TOWER, 2 M. G. ROAD INDORE Madhya Pradesh 452001 5/26/2010 C-39, PARIJAT COMPLEX BITTAN MARKET, ARERA COLONY BHOPAL Madhya Pradesh 462016 2/25/2005 353, TANSEN NAGAR, GWALIOR Madhya Pradesh 474002 12/12/2002 12-C PURUSHOTTAM VIHAR COLONY GWALIOR Madhya Pradesh 474005 5/15/1996 30, Shopping Complex, Nehru Nagar, (East) Bhilai, Distt. Durg Chhattisgarh 490020 5/8/1996 1722 LIC Colony Nandan Mahal JABALPUR Madhya Pradesh 482001 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 5/20/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 1/13/1992 28/33, POLO GROUNDINDUSTRIAL ESTATE INDORE Madhya Pradesh 2/3/1993 CM-23 SUKHLIYA INDORE Madhya Pradesh 452010 12/11/2007 09- ABHINAV CAMPUS KHAJURI KALAN, PIPLANI BHOPAL Madhya Pradesh 462021

23938 U65929MP1992PLC007405 23939 U67120MP1995PLC008955 23940 U65921MP1995PTC009233 23941 U67120MP1995PTC010095 23942 U67190MP1901PLC000439 23943 U67120CT1984PTC002443 23944 U65921CT1996PTC010976 23945 U67120MP1994PLC008682 23946 U67120MP1995PTC009131 23947 U67120CT1995PTC009465 23948 U67120MP1995PTC009851 23949 U65921MP1995PTC009908 23950 U67120MP1995PTC009999 23951 U65921MP1996PTC010509 23952 U67120MP2005PTC017923 23953 U65921MP1987PTC004059 23954 U67120MP1995PTC009937 23955 U67120MP1995PTC009798 23956 U67120MP1996PLC010878 23957 U67190MP2006PTC018613

H.K.PLANTATIONS AND ORCHARDS LIMITED J.V.MODI SECURITIES LIMITED KRITI CORPORATE SERVICES PRIVATE LIMITED BALAJI FUTURES PRIVATE LIMITED GWALIOR FINANCE CORPORATION LIMITED JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. PALAK TRACON PRIVATE LIMITED RAVI VISHNU SECURITIES LIMITED PRATAPGARH LEASING AND FINANCE PVT LTD MAHANADI SECURITIES PVT LTD PARTH CREDIT AND CAPITAL MARKET PVT LTD MAXMA INVESTMENT PRIVATE LIMITED M.L.SECURITIES AND FINANCE PVT LTD MBM FINANCE AND INVESTSMENTS PVT LTD RAJAL SECURITIES PRIVATE LIMITED TWENTY FIRST CENTURY LEASING & CONSTRUCTION P. LTD SAMARKAND FINANCE PVT LTD DHAR FINVEST PVT LTD STC LOGISTICS LIMITED SPN HOLDINGS PRIVATE LIMITED

23958 U67120MP2006PTC019118 23959 U67120MP2008PTC020380 23960 U67190MP2007PTC020035 23961 U65921MP1996PLC010512 23962 U65910MP2009PLC021688 23963 U67120MP2009PTC022685 23964 U67120CT2010PTC022143 23965 U67190MP2010PTC023501 23966 U67120MP2010PTC023641 23967 U67120MP2005PLC017379 23968 U67120MP2002PTC015441 23969 U67120CT1996PLC010825 23970 U67120MP1996PTC010805 23971 U65921MP1994PTC008296 23972 U65921MP1994PTC008351 23973 U67120MP1992PTC006881 23974 L67120MP1993PLC007481 23975 U67120MP2007PTC020093

VIJIT SHARES AND COMMODITIES PRIVATE LIMITED PRUDENCE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED PLATINUM HORIZON PRIVATE LIMITED ENBEE FINLEASE LIMITED SHREE BALAJEE FINTRADE LIMITED MANGATI COMMODITIES BROKING PRIVATE LIMITED SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED UTKARSH COMMODITIES PRIVATE LIMITED ORION RICHIZ STOCK BROKING PRIVATE LIMITED B.L.A. INVESTMENT LIMITED AASHI SECURITIES PRIVATE LIMITED DUPRA FINVEST LIMITED DIMENSIONAL CAPITAL SERVICES PVT. LTD DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED AMAZING HOLDINGS AND SECURITIES PRIVATE LIMITED ARADHYA INVESTMENT & FINANCE PVT.LTD. AVAILABLE FINANCE LIMITED BDR FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/29/1994 DEEPAK SADAN,STATION GANJ MAIN ROAD, NARSINGHPUR Madhya Pradesh 487001 10/10/1990 HIRAPUR COLONY RAIPUR RAIPUR Chhattisgarh 492001 1/30/1995 17, BF SCHEME NO,74-C VIJAY NAGAR INDORE Madhya Pradesh 452010 4/25/2000 30, Akshay Deep Colony, Chhoti Khajarani, A.B. Road Indore Madhya Pradesh 452001 1/8/1996 9/2, M.G.ROAD, INDORE Madhya Pradesh 452001 3/15/1984 2,FAIRDEAL MOTORS BUILDING, A.B. ROAD INDORE Madhya Pradesh 2/27/2006 898/1 NAPIER TOWN NEAR INCOME TAX OFFICE JABALPUR Madhya Pradesh 5/15/1995 C-203, FIRST FLOOR M. P. NAGAR BHOPAL Madhya Pradesh 462011 1/16/2007 347 A D, Scheme No. 74, Vijay Nagar Indore Madhya Pradesh 452005 7/11/2006 C 210, Silver Mall 8, R. N. T. Road Indore Madhya Pradesh 452001 11/20/2007 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 452001 8/8/2007 E-15, SAKET NAGAR INDORE Madhya Pradesh 452018 8/8/2007 E -15, SAKET NAGAR INDORE Madhya Pradesh 452018 3/17/2008 16, MEERA PATH DHENU MARKET INDORE Madhya Pradesh 452003 9/9/2008 83 SIYAGANJ COMMERCE HOUSE INDORE Madhya Pradesh 452007 1/12/2010 IN FRONT OF KHAMARDIN THANA SHANKAR NAGAR RAIPUR Chhattisgarh 492001 11/12/2009 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD INDORE Madhya Pradesh 452001 12/3/2003 F-1 FLOOR-I USHA PREET138/42 MALVIYA NAGAR BHOPAL Madhya Pradesh 462016 7/15/2005 308, STARLIT TOWER YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452001 2/5/2008 301/1, C- BLOCK, SIYARAM APPARTMENT, MANGALA CHOWK, USLAPUR ROAD, NEAR UTSAV VATIKA. BILASPUR Chhattisgarh 495001 8/1/1995 580, M.G. ROAD INDORE, Madhya Pradesh 12/19/1994 312-CITY PLAZA, 654-M.G.ROAD INDORE Madhya Pradesh 452001 3/19/1993 29-3/1OLD PALASIABEEMA NAGAR INDORE M.P. Madhya Pradesh 452001 9/6/1991 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Madhya Pradesh 2/8/1993 OM, KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 2/9/1993 43-ASHIRWAD TOWER, G.E. ROAD RAIPUR Chhattisgarh 492001 3/17/1993 101-PRAKASH TOWERS ,Y.N.ROAD Indore Indore. Madhya Pradesh 452001 7/27/1994 S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA RAIPUR Chhattisgarh 492001 1/12/2006 204, GAUTAM NAGAR BAIRASTA ROAD BHOPAL Madhya Pradesh 3/7/1996 JAI STAMBH, SHEOPURKALAN, MORENA, Madhya Pradesh 10/31/1995 260 SAKET NAGAR INDORE Madhya Pradesh 452001 5/31/1996 170/12,R.N.T.-MARG ,(FILM-COLONY) INDORE-. Madhya Pradesh 452001 7/17/1996 2nd FLOOR, BADSHA PLAZA WRIGHT TOWN JABALPUR Madhya Pradesh 482002 11/12/1997 72- BADA SARAFA BADA SARAFA INDORE Madhya Pradesh 452009 7/28/1992 DAULAT GANJ GWALIOR, Madhya Pradesh 474001 12/14/2006 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 452001 3/31/2008 202,Classic Gardan 14, Ravi Nagar INDORE Madhya Pradesh 452001 1/18/2008 7, RACE COURSE ROAD INDORE Madhya Pradesh 452003 2/15/2008 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 12/30/2008 VIDYUT SEWA BHAWAN DANGANIA RAIPUR Chhattisgarh 492013

23976 U65921MP1994PLC008672 23977 U65922CT1990PLC017008 23978 U65921MP1995PTC008986 23979 U67120MP2000PTC014190 23980 U65999MP1996PTC010342 23981 U65921MP1984PTC002392 23982 U67190MP2006PTC018439 23983 U65921MP1995PLC024674 23984 U67120MP2007PTC019219 23985 U67120MP2006PTC018780 23986 U67120MP2007PTC020007 23987 U67120MP2007PTC019728 23988 U67120MP2007PTC019730 23989 U67120MP2008PTC020462 23990 U67120MP2008PTC021131 23991 U67190CT2010PTC021549 23992 U65923MP2009PLC022625 23993 U65929MP2003PTC016241 23994 U67120MP2005PTC017790 23995 U65910CT2008PTC020555

MANSATA FINANCE AND LEASING LIMITED VARDHAMAN LEASING AND HOUSING FINANCE LIMITED SWAPNIL OVERSEAS PRIVATE LIMITED SUNITA JAIN SHARECON PRIVATE LIMITED DEEP PURPLE FINVEST PVT LTD SACHIN LEASING AND DEVELOPERS PRIVATE LIMITED FINMAN BPO SERVICES PRIVATE LIMITED SUKHCHAIN HIRE PURCHASE LIMITED SUKH - SAAR TRADING PRIVATE LIMITED LIMITS FINANCIAL SOLUTIONS PRIVATE LIMITED SAMRIDDHI FINVISION PRIVATE LIMITED RAMAVAT STOCKS PRIVATE LIMITED VIJIT ENTERPRISES PRIVATE LIMITED SUPREME STOCKS PRIVATE LIMITED GREENTECH BUILDCON PRIVATE LIMITED TRUE VALUE EXCHANGE PRIVATE LIMITED GURUSAI FINANCE & INVESTMENT LIMITED ASTHA CREDIT AND SECURITIES PRIVATE LIMITED AMBITIOUS COMMODITIES PRIVATE LIMITED SUNRISE FINLAP INDIA PRIVATE LIMITED

23996 U67120MP1995PTC009800 23997 U67120MP1994PLC008872 23998 U65921MP1993PLC007590 23999 U67120MP1991PLC006650 24000 U65921CT1993PTC007506 24001 U65921CT1993PTC007508 24002 U67120MP1993PLC007587 24003 U65921CT1994PTC008508 24004 U67190MP2006PTC018276 24005 U65921MP1996PTC010573 24006 U65921MP1995PTC010117 24007 U67120MP1996PTC010879 24008 U67120MP1996PTC011022 24009 U67120MP1997PTC012445 24010 U67120MP1992PTC007236 24011 U67120MP2006PTC019123 24012 U67120MP2008PTC020528 24013 U67120MP2008PTC020229 24014 U67120MP2008PTC020353 24015 U65993CT2008SGC020995

ANGLE FINVEST PVT LTD A R P SECURITIES LIMITED ARMOUR FINANCE AND COMMERCE LIMITED SANCHAY FINVEST LIMITED EVRRO PROPERTIES AND FINANCE PVT LTD KARNDHAR FINANCE AND INVESTMENT PVT LTD LAUREATE HOLDINGS AND INVESTMENTS LTD FORNTLINE MERCHANTS PVT LTD GROVIN FINSERVE PRIVATE LIMITED MOTI TRACTOR AND GERERAL FINANCE PVT LTD SHARDA FINTRADE PRIVATE LIMITED SILVER STAR SECURITIES PRIVATE LIMITED SKYLINE AGRO PRIVATE LIMITED TAMBI FINSEC PRIVATE LIMITED DINDAYAL HOLDINGS PVT LTD BLUE WAVE TRADERS PRIVATE LIMITED AJAY ASSET MANAGEMENT PRIVATE LIMITED SELECTUS FINANCIAL SERVICES PRIVATE LIMITED RUCHI GROWTH FUND PRIVATE LIMITED CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/8/2008 61/1 LAL BAGH, 11 BUNGALOW COLONY BUNGALOW NO. 9 KESHARBAGH ROAD NEAR NAIDUNIA PRESS INDORE Madhya Pradesh 452009 7/26/1994 DAL BAZAR GWALIOR Madhya Pradesh 474001 6/27/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 12/15/1993 109, Shyam Nagar, Opposite Mount Caramel School Indore Madhya Pradesh 452001 9/22/1994 9/3 SOUTH HARSIDDHI NEAR GARDEN INDORE . Madhya Pradesh 452004 3/1/1995 153, Saket Nagar Indore Madhya Pradesh 452018 6/5/1995 303 to 306,B.C.M. Health Island,3rd Floor, Scheme No.54,Behind Bombay Hospital, Indore Madhya Pradesh 452010 11/16/1961 11-Tukoganj Main Road INDORE. Madhya Pradesh 452001 4/25/2005 10-11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 7/25/1996 28, VIVEKANAND NAGAR, RAIPUR. Chhattisgarh 492001 7/23/1997 SHOP NO.3 & 4,HOTEL KRISHNA COMPLEX, OPP. RANI Durgawati Museum, NAPIER TOWN JABALPUR Madhya Pradesh 482002 4/1/1999 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001 2/3/2000 12/2, MALLHAR GANJ DISTT-INDORE Madhya Pradesh 452002 5/6/2003 21-22 DAFRIN SARAI PADAV GWALIOR Madhya Pradesh 474002 1/17/2001 PLOT NO-235,M.P.NAGARZONE -I, BHOPAL Madhya Pradesh 462011 10/13/1995 G-1 PARIKALP APARTMENT SHRI RAM COLONY, JHANSI ROAD GWALIOR Madhya Pradesh 474002 9/1/2005 39 - BAJAR CHOWK MHOW INDORE Madhya Pradesh 5/15/1995 150, SAKET NAGAR INDORE Madhya Pradesh 452001 9/7/1995 VISHWA GULAB ,28-DASSARA MAIDAN, UJJAIN. M.P Madhya Pradesh 3/18/1996 42-A, VANDANA NAGAR INDORE. Madhya Pradesh 452018 3/16/1998 A.B.ROAD GUNA GUNA Madhya Pradesh 473001 5/7/2004 NEAR SANKAL NAKA ` NARSINGHPUR Madhya Pradesh 487001 5/1/2006 C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G.492007 SHANTI NAGAR RAIPUR C.G.492007 Madhya Pradesh 3/27/1996 206, CHETAK CHAMBER 14, R.N.T. MARG, INDORE Madhya Pradesh 452001 12/29/2006 BEHIND KAMAL DALL MILL GUDHIYARI RAIPUR Chhattisgarh 492001 12/6/2010 1st Floor, Shiv Swaran, 502, M.G. Road Opposite Bansi Trade Centre Indore Madhya Pradesh 452001 5/9/2005 R-366 KATIWALA TANK INDORE Madhya Pradesh 452001 7/2/1996 509, CITY PLAZA 564, M.G. ROAD INDORE Madhya Pradesh 452002 5/1/1995 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 2/16/1993 21 ASHIRWAD TOWER, G.E. ROAD, RAIPUR. Chhattisgarh 492001 1/9/1991 35/75 PUNJABI COLONY KATORA TALAB, RAIPUR. Chhattisgarh 492001 12/13/2005 NAI ABADI GANDHI NAGAR BEHIND MASZID BHESODA MANDI, DIST. MANDSAUR MANDSAUR Madhya Pradesh 458778 1/23/2006 138/ MARIMATA INDORE Madhya Pradesh 2/15/2002 104, Malwa Apartment, 50, Anand Nagar,New Tower chauraha, INDORE Madhya Pradesh 452001 2/9/1993 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 6/30/1994 185 SAKET NAGAR INDORE Madhya Pradesh 452001 9/2/1994 54, DAWA BAZAR 4th 4 R.N.T MAGAR INDORE Madhya Pradesh 452001

24016 U67120MP2008PTC021115

MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED B.K.G.SECURITIES PRIVATE LIMITED ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED HARSH NURSING AND RESEARCH CENTRE LIMITED INDORE TELEPHONE COMPANY PVT LTD INDO CAPITAL MARKETS LIMITED TOTALL INSTITUTE OF HEALTH EDUCATION PRIVATE LIMITED INDORE LAND & FINANCE PRIVATE LIMITED INDORE BULLS PRIVATE LIMITED SHREYANS FINVEST PRIVATE LIMITED JAYTEE FINLEASE PRIVATE LIMITED EAST WEST FINVEST INDIA LIMITED KRISHNA R.INVESTMENT PRIVATE LIMITED HARSHITA SECURITIES AND INVESTMENTS PRIVATE LIMITED NIRMAN SHARE BROKERS PRIVATE LIMITED M.S.FINLEASE SERVICES LIMITED VINAY SECURITIES PRIVATE LIMITED S.N.HINGORANI CONSULTANTS AND INVESTMENTS PVT LTD VISHWA GULAB FINANCIAL SERVICES PVT LTD VANDIT FINCOM PVT LTD SETH ECONOMY FINANCE (INDIA) PRIVATE LIMITED PARISHARAM FINANCIAL SERVICES PRIVATE LIMITED JINDUTT SECURITIES (INDIA) PRIVATE LIMITED AKM WEALTH MANAGEMENT PRIVATE LIMITED KEYSTONE CAPITAL (I) PRIVATE LIMITED PARAM PAISA SECURITIES PRIVATE LIMITED DR. NARANG'S KNOWLEDGE AND OPPURTUNITIES PRIVATE LIMITED AVANTE FINSEC AND MARKETING PRIVATE LIMITED AMOD INVESTMENTS PRIVATE LIMITED ANTARAL FINANCE AND INVESTMENT PRIVATE LIMITED BEYANT HOLDING & FINANCE LIMITED MITRATA SECURITIES PRIVATE LIMITED EFFECTIVE RECOVERIES PRIVATE LIMITED RMA PROPERTY AND HOLDINGS PRIVATE LIMITED PARMANAND INVESTMENT AND PROPERTIES PVT LTD RANISATI SECURITIES PVT LTD FREQUENT STOCK AND SHARES PRIVATE LIMITED

24017 U67120MP1994PTC008502 24018 U65921MP1994PTC008431 24019 U67120MP1993PLC007991 24020 U67120MP1994PTC008656 24021 U67120MP1995PLC009106 24022 U67120MP1995PTC009522 24023 U65922MP1961PTC000931 24024 U67120MP2005PTC017537 24025 U65921CT1996PTC011054 24026 U65921MP1997PTC012158 24027 U65921CT1999PLC020108 24028 U67120MP2000PTC014011 24029 U67120MP2003PTC015786 24030 U67120MP2001PTC014523 24031 U65910MP1995PLC010063 24032 U67120MP2005PTC017924 24033 U67120MP1995PTC009430 24034 U65999MP1995PTC009935 24035 U67120MP1996PTC010610 24036 U65921MP1998PTC012691 24037 U67190MP2004PTC016607 24038 U67120MP2006PTC018631 24039 U67120MP1996PTC010667 24040 U67120CT2006PTC020151 24041 U67120MP2010PTC024878 24042 U67120MP2005PTC017582 24043 U67120MP1996PTC010984 24044 U67120MP1995PTC024861 24045 U65921CT1993PTC007527 24046 U65921CT1991PLC006204 24047 U67120MP2005PTC018179 24048 U67190MP2006PTC018320 24049 U65921MP2002PTC014984 24050 U65921CT1993PTC007510 24051 U67120MP1994PTC008442 24052 U67120MP1994PTC008589

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/24/1995 105,Uphar Apartment,Ist Floor,Sector-R, 186-7Mahalaxmi Nagar, Indore. Madhya Pradesh 452010 4/3/1995 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, INDORE. Madhya Pradesh 452018 12/14/1995 NEAR OLD GAS GODAM RAVINAGAR RAIPUR Chhattisgarh 492001 9/9/2008 Plot No.244, King Shopping Complex, M P Nagar, Zone- I, BHOPAL Madhya Pradesh 462011 11/15/1996 135-TUKOGANJ-ROAD, DEWAS, Madhya Pradesh 455001 5/5/1997 40849 MANORAMGANJ INDORE Madhya Pradesh 6/8/2000 105-106,, C-BLOCKSILVER MALL 8-A R.N.T. MARG INDORE Madhya Pradesh 3/13/2007 DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 6/19/2007 MB-14, A BLOCK, MANSAROVER COMPLEX NEAR HABEEBGANJ RAILWAY STATION BHOPAL Madhya Pradesh 462005 9/8/2009 A.D. 348, SCHEME NO. 74-C VIJAY NAGAR INDORE Madhya Pradesh 452010 4/16/2009 101 JEEVANDEEP APPARTMENT OPP. PETROL PUMP GOLE KA MANDIR GWALIOR Madhya Pradesh 474001 6/2/2009 F-1 , CHETAK ARCH, 7, M. G. ROAD INDORE Madhya Pradesh 452001 2/10/2009 84, SIDDHIPURAM COLONY INDORE Madhya Pradesh 452009 12/29/2009 7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPL Madhya Pradesh 462016 9/16/2010 C/o MUKESH THAKUR SUREKA COLONY, NEAR ABHINAV HOMES DAMOH Madhya Pradesh 470661 3/8/1995 89, M.G. Marg, Sendhwa Barwani Madhya Pradesh 451666 1/12/1996 9/2, M.G. ROAD, INDORE . Madhya Pradesh 452001 1/12/1996 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE Madhya Pradesh 452016 1/24/1995 1/3 WESTERN CHAMBER SAKASHGANGA BHILAI Chhattisgarh 490023 6/19/1995 CMD CHOWK NEAR IMABUILDING LINK ROAD BILASPUR Chhattisgarh 495001 4/29/1997 TIKRAPARA BILASPUR Chhattisgarh 2/23/2005 QTR. 18/34 OLD PIPE FACTORY ROAD NEW SHANTI NAGAR RAIPUR Chhattisgarh 4/21/1993 228 B & C Patel Nagar, City centre, Gwalior Madhya Pradesh 474002 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 12/12/1997 GH-111 SCHEME 54 VIJAY NAGAR INDORE Madhya Pradesh 452001 1/23/2006 HOUSE NO.B 35/ NEARFARISTA HOSPITAL BEHIND SBI ZONAL OFFICE KATORA TALAB RAIPUR Chhattisgarh 4/19/2005 405, ROYAL ESTATE, 9/2, SOUTHTUKOGANJ, INDORE Madhya Pradesh 452001 9/1/2005 SHOP NO.5, MECHANIC NAGAR (TRANSPORT NAGAR) INDORE Madhya Pradesh 452014 11/30/1981 BUNGLOW NO.E-7/10 BUS STOP NO.11 ARERA COLONY BHOPAL Madhya Pradesh 462011 11/20/1986 461, HANUMAN TALJABALPUR M.P. M.P. Madhya Pradesh 482008 3/15/1996 SGK HOUSE FF '101' 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN MANDIR INDORE Madhya Pradesh 452001 2/9/2000 LG /1 PRESS HOUSE 22 PRESSCOMLEX INDORE M.P. Madhya Pradesh 452008 5/22/2000 18/2,MURAI MOHALLA CHHAWANI, INDORE Madhya Pradesh 6/25/1992 E-5 RATLAM KOTHI AREA INDORE Madhya Pradesh 452001 3/25/1992 2 MG ROAD 306 APOLLO TOWERS INDORE MP Madhya Pradesh 452001 2/27/2002 PAWAN VIHAR COLONY JINSI NALA NO-3, GWALIOR Madhya Pradesh 10/5/2007 H - 10, SITE NO.1, NEAR HOTEL CENTRAL PARK CITY CENTRE GWALIOR Madhya Pradesh 474011 5/19/2008 LG-11, BANSI TRADE CENTRE, M. G. ROAD, INDORE Madhya Pradesh 452001

24053 U65923MP1995PTC008972 24054 U65921MP1995PTC009266 24055 U65921CT1995PTC010257 24056 U67120MP2008PTC021134 24057 U65921MP1996PLC011413 24058 U65921MP1997PTC011882 24059 U67120MP2000PLC014262 24060 U67190CT2007PTC020221 24061 U67120MP2007PTC019626 24062 U67120MP2009PTC022359 24063 U67120MP2009PLC021825 24064 U65910MP2009PLC021990 24065 U67120MP2009PTC021609 24066 U65999MP2009NPL022832 24067 U67190MP2010PTC024348 24068 U67120MP1995PLC023447 24069 U67120MP1996PTC010367 24070 U67120MP1996PTC010368 24071 U67120CT1995PTC008974 24072 U67120CT1995PTC009576 24073 U65921CT1997PTC011859 24074 U67120CT2005PTC017372 24075 U65993MP1993PTC007640 24076 U65921MP1994PTC008294 24077 U67120MP1997PTC012511 24078 U67120CT2006PTC018319 24079 U67120MP2005PTC017527 24080 U67120MP2005PTC017921 24081 U65991MP1981PTC001865 24082 U67120MP1986PTC003668 24083 U65921MP1996PTC010606 24084 U67120MP2000PTC014029 24085 U67120MP2000PTC014234 24086 L67120MP1992PLC007182 24087 U65921MP1992PTC007021 24088 U67120MP2002PTC014997 24089 U67120MP2007PTC019892 24090 U67120MP2008PTC020725

N.J.INVESTMENTS PVT LTD RANEKA FINCOM PRIVATE LIMITED RUPPY RESOURCES PRIVATE LIMITED CAPITAL COMMODITIES PRIVATE LIMITED SUNDER BEVERAGE LIMITED SUNDER FINSEC PRIVATE LIMITED EXCLUSIVE COMMODITIES LIMITED KAPIL FINVEST PRIVATE LIMITED SHRI INVESTMENT PRIVATE LIMITED AG CAPITAL HOLDINGS PRIVATE LIMITED FUTURE INDIA INSURANCE AND INVESTMENT SERVICES LIMITED INDUS MEGA FINANCE LIMITED INDORE SECURITIES PRIVATE LIMITED SAHAYOG MICROMANAGEMENT WILLING SERVICES & MARKETING PRIVATE LIMITED SPG PETROLEUM LIMITED KHANDELWAL VEHICLES PRIVATE LIMITED CANARY FINVEST PVT LTD BERUNDA EXPORTS AND FINANCE PVT LTD JAYANT BUSINESS AND FINVEST PVT LTD JAYBEE FINANCE AND LEASING PRIVATE LIMITED KALCHURI MERCANTILE (INDIA) PRIVATE LIMITED WSD FINANCIAL SERVICES PRIVATE LIMITED MRANAL LEASING AND INVESTMENT PRIVATE LIMITED M K J SECURITIES PRIVATE LIMITED BENEFICAL SECURITIES PRIVATE LIMITED RUCHI STOCK AND SECURITIES PRIVATE LIMITED N P S INVESTMENTS PRIVATE LIMITED VIKAS CONVENTIONAL CHITS AND INVESTMENT COPANY PRIVATE LIMITED VALLABH LEASING & FINANCE COMPANY PVT. LTD. SGK COMMODITY PRIVATE LIMITED SHATRUNJAY SECURITIES PRIVATE LIMITED SYSCON INFORMATION SYSTEMS PRIVATE LIMITED ARIHANT CAPITAL MARKETS LIMITED JAZZ FINANCE PVT LTD SHIVA EQUITIES PRIVATE LIMITED ADVORLD STOCK BROKERS PRIVATE LIMITED RED MONEY FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/12/2008 SHOP NO. 523,524 RAVI BHAWAN, JAISTAMBH CHOUK RAIPUR Chhattisgarh 492001 2/20/2008 69, Agrasen Nagar Behind Mid India Mandsaur Madhya Pradesh 458001 2/29/2008 TRIPATI HOUSE, PLOT NO.8,SECTRO-4, DEENDAYAL UPADHYAY NAGAR,NEAR NAVEEN BHARTI SCHOOL RAIPUR Chhattisgarh 492001 4/8/2008 33/2, NEW PALASIA INDORE Madhya Pradesh 452001 1/29/2010 DWARK DHAM, OPPOSITE GURJAR HOSPITAL AB ROAD MANGALYA , TEHSIL-SANWER, DISTT.-INDORE MANGALYA Madhya Pradesh 453771 7/20/2010 FLAT NO.- 403, IV FLOOR, KANCHAN VIHAR APARTMENT, 2-3-4 KANCHAN BAG INDORE Madhya Pradesh 452001 5/4/1995 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, INDORE Madhya Pradesh 452001 4/25/1995 160 GOYAL NAGAR KANADIA ROAD INDORE Madhya Pradesh 452016 1/23/1995 40/5, Sir Hukumchand Marg INDORE Madhya Pradesh 452001 10/5/1993 405-APOLLO TOWER, 2-M.G.ROAD, INDORE Madhya Pradesh 452001 8/9/1990 -662 RAVI NAGAR COLONY RAIPUR Chhattisgarh 9/21/2005 22, REVATI APARTMENT 92, SAKETNAGAR . INDORE Madhya Pradesh 5/3/1994 MIG-2 HOUSING BOARD COLONY KATNI Madhya Pradesh 483501 4/27/1995 1026, KHATIWALA TANK INDORE Madhya Pradesh 452001 8/16/1995 SHOP NO 2, RAVI BHAWAN, OPP. G.P.O, JAISTAMBH CHOWK RAIPUR, Chhattisgarh 492001 5/16/1996 Main Road Kanta Dantewada Chhittisgarh Chhattisgarh 4/19/1991 107, R.N.T MARG, INDORE Madhya Pradesh 452001 2/18/1992 1st Floor,Bhatia Complex Opposite Raj Kumar College,G. E. Road RAIPUR Chhattisgarh 492001 1/22/1996 103, URVASHI COMPLEX,3, JAORA COMPUND NAGAR, INDORE Madhya Pradesh 452001 7/8/1997 LAKHOLI ROADRAJNANDGAON Chhattisgarh 491441 9/10/2004 MIG-30, GOVIND BHAWAN COLONY SOUTH CIVIL LINES JABALPUR Madhya Pradesh 11/21/1994 17/1 BADA SARAFA INDORE Madhya Pradesh 452001 2/2/1996 SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN MANDIR INDORE Madhya Pradesh 452001 2/10/1995 C-1/301, SONAL APARTMENT 20-21 AGRAWAL NAGAR INDORE Madhya Pradesh 452001 5/24/2006 164, MULE TOWER M. G. ROAD INDORE Madhya Pradesh 452007 2/27/2007 JATACHHAPAR COLLIERY PARASIA DISTT. CHHINDWARA PARASIA Madhya Pradesh 480449 9/4/2006 A/20, GUJRATI SAMAJ BUILDING NEW ROAD UJJAIN Madhya Pradesh 456001 12/14/2006 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 452001 3/27/2009 SHOP NO. 419A, 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK RAIPUR Chhattisgarh 492001 9/23/2010 933, Gol Bazar Jabalpur Madhya Pradesh 482002 12/1/1999 MPI HOUSE,AIRPORT ROADGOLA KA MANDIR, GWALIOR Madhya Pradesh 474005 3/19/1997 11/1, R.S.BHANDARI MARG INDORE Madhya Pradesh 452001 1/19/1996 SRI VYANKTESH BHAVAN SARAFAROAD GWALIOR Madhya Pradesh 474001 6/9/1989 413, RAJNI BHAWANM.G.ROAD INDORE Madhya Pradesh 10/10/1990 KAMIKA 14/2, NEW PALASIA INDORE Madhya Pradesh 3/31/1994 5/5-B NAVRATAN BAG COLONY INDORE Madhya Pradesh 452001 10/26/1994 7. ARCHANA APRTMENT B,BRATLAM KOTHI INDORE M.P Madhya Pradesh 452001 6/13/1995 H-3O ANKUR COMPLEXSHIVAJI NAGAR BHOPAL M.P. Madhya Pradesh 462016 10/30/1995 204, RAJANI BHAWAN 569-M.G.ROAD INDORE Madhya Pradesh 452001

24091 U67120CT2008PTC020692 24092 U67120MP2008PTC020372 24093 U65993CT2008PTC020587 24094 U65993MP2008PTC020550 24095 U67120MP2010PTC023002

URANUS ASSOCIATES AND ADVISORS PRIVATE LIMITED ORFE SECURITIES PRIVATE LIMITED PALIWAL HOLDINGS PRIVATE LIMITED SNEHJEEV HOLDING PRIVATE LIMITED BASIL CAPITAL BROKING PRIVATE LIMITED

24096 U67120MP2010PTC023973 24097 U67120MP1995PTC009399 24098 U65921MP1995PTC009343 24099 U65921MP1995PLC008969 24100 L67120MP1993PLC007899 24101 U65921CT1990PTC005959 24102 U67190MP2005PTC017973 24103 U65921MP1994PTC008304 24104 U67120MP1995PTC009373 24105 U65910CT1995PTC009834 24106 U65921CT1996PTC010832 24107 U65920MP1991PLC006391 24108 U67120CT1992PTC006946 24109 U67120MP1996PTC010408 24110 U67120CT1997PTC012113 24111 U67120MP2004PTC016933 24112 U67120MP1994PTC008795 24113 U65921MP1996PTC010450 24114 U67120MP1995PLC009035 24115 U67190MP2006PTC018667 24116 U67120MP2007PTC019321 24117 U67120MP2006PTC018932 24118 U67120MP2006PTC019126 24119 U67120CT2009PTC021126 24120 U65923MP2010PTC024391 24121 U67120MP1999PTC013873 24122 U65921MP1997PTC011751 24123 U65921MP1996PTC010406 24124 U65929MP1989PLC005292 24125 U67120MP1990PTC006040 24126 U65929MP1994PLC008221 24127 U65923MP1994PLC008750 24128 U67120MP1995PLC009546 24129 U67120MP1995PTC010099

INNOVATIVE STOCK BROKING PRIVATE LIMITED CASELLA SECURITIES PVT LTD DHARAM LAXMI FINLEASE PVT LTD CHARTIST SECURITIES LIMITED E-METALS INDIA LIMITED GANGAUR HOLDING & FINANCE PRIVATE LIMITED ETHIKOS FINANCIAL SERVICES PRIVATE LIMITED ESS CEE SECURITIES PRIVATE LIMITED KAUTALYA CAPITAL MARKET PVT LTD JAI LAHARI FINANCE PVT LTD GSR FINVEST PRIVATE LIMITED MAHIMA AUTO & FINANCE LIMITED. MALANI HOLDINGS PRIVATE LIMITED PRANATI FINANCE PVT LTD VIDYASAGAR FINCAP PRIVATE LIMITED UPTICK INVESTMENTS PRIVATE LIMITED U.D.S.SECURITIES AND INVESTMENTS PRIVATE LIMITED SGK FINVEST PRIVATE LIMITED TIRUPATI CAPITAL MARKETS LIMITED J. JOSHI CONSULTANTS PRIVATE LIMITED GOODWILL STOCK BROKERS AND INVESTMENTS PRIVATE LIMITED RAJKAMAL OVERSEAS PRIVATE LIMITED RAPID OVERSEAS PRIVATE LIMITED BULLS & BEARS INVESTMENT SERVICES PRIVATE LIMITED M.H. MICROFINANCE PRIVATE LIMITED A.N.K.SECURITIES PRIVATE LIMITED SHREE DARSHAN WARE HOUSING PRIVATE LIMITED ASHOKA FINCAP (M.P.) PVT LTD PJ CREDIT CAPITAL LIMITED HIMGIRI INVESTMENTS PVT LTD DESIGN FINANCE LTD. LEO S.M.FINANCE LIMITED KARAN RESOURCES LIMITED GUNJAN SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/19/1997 61 LAXMI BAI COLONY, GWALIOR Madhya Pradesh 4/22/1994 76-C VAIBHAV NAGAR,EXTN. KANADIA ROAD, INDORE Madhya Pradesh 452001 11/24/1994 17 - CA, Scheme No. 94, Ring Road, Near Velocity Cinema Indore Madhya Pradesh 452018 1/10/1996 B-18, GANDHI NAGAR GWALIOR Madhya Pradesh 474001 3/15/1989 24/1,RACE COURSE ROAD INDORE Madhya Pradesh 452003 10/22/1990 284/285,SAKET NAGAR INDORE, Madhya Pradesh 11/19/1992 Yashodhara 435, Usha Nagar Extn. Indore INDORE, Madhya Pradesh 7/14/1994 102,PRABHUDEEP APARTMENT11, INDRAPURI COLONY A.B. ROAD INDORE Madhya Pradesh 452017 7/27/1994 A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, INDORE Madhya Pradesh 452001 6/30/2005 NEAR COLLECTRAT NORTHKARONDIYA SIDHI M.P. Madhya Pradesh 12/20/1995 107,C, BLOCK SILVER MALL 8-A R.N.T. MARG INDORE Madhya Pradesh 452001 7/11/1996 305 / D / S-3, SCH. NO. 78, INDORE Madhya Pradesh 452010 8/16/1996 204, PRINCES GARDEN, BAIKUNTH DHAN, ANAND BAZAR, KHAJRANA ROAD, INDORE Madhya Pradesh 452018 7/20/1987 7/4, MANIK BAGH, INDORE, Madhya Pradesh 452004 3/23/1995 4, BAJAJ COMPOUND MANISH PURI INDORE Madhya Pradesh 452001 10/3/1994 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, INDORE Madhya Pradesh 452001 9/27/2006 374/5, J.K.NAI CHAL, OPP. IDGAH GOHALPUR JABALPUR Madhya Pradesh 482002 12/4/2007 204, Maruti Chamber 26/1, Motitabela Indore Madhya Pradesh 452004 8/14/2008 212, DIAMOND TRADE CENTRE INDORE Madhya Pradesh 452001 3/31/2010 3, SAI DISHA COMPLEX ZONE-I, M.P. NAGAR BHOPAL Madhya Pradesh 462011 2/25/1997 GOPAL MADHAV PALACE SINDE KI CHHAWANI GWALIOR Madhya Pradesh 474001 9/27/1995 206 DIAMOND TRADE CENTRE DIAMOND COLONY, NEW PALASIA INDORE Madhya Pradesh 452001 9/16/2004 3/10, AKASH GANGA BHILAI Chhattisgarh 490023 2/17/1994 1/3, Amaltas Complex,Shahpura, Bhopal, BHOPAL Madhya Pradesh 12/19/1994 7/1. USHA GANJCHAWANI INDORE, M.P Madhya Pradesh 452001 5/9/1995 Flat No.303, 10,Diamond Colony, Palasia, INDORE. Madhya Pradesh 452011 4/14/1981 8 SWAIT MARKET DASHERA MAIDAN UJJAIN Madhya Pradesh 456010 7/8/1997 G.E. ROADRAJNANDGAON Chhattisgarh 491441 2/3/1993 126, Geeta Nagar Near Bakhtawar Ram Nagar Indore Madhya Pradesh 452018 1/5/1988 RAVI BAUG P.O.CHARHATA REWA Madhya Pradesh 486006 12/11/1987 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ NO,1 INDORE. M.P Madhya Pradesh 4/16/1999 MAMA KA BAZAR, LASHKAR, GWALIOR Madhya Pradesh 474001 1/20/1989 C/O.PRAKASH DAL MILL A.B.ROAD,BHANWARKUA CHOURAHA INDORE Madhya Pradesh 12/29/2006 E/5, RATLAM KOTHI INDORE Madhya Pradesh 452001 1/2/2008 D-2/3, VIMLA VIHAR COLLAGE WARD, POST - R.S.U. RAIPUR Chhattisgarh 492001 11/21/2007 HIG-85, SEC-1 DEENDAYAL UPADHYAY NAGAR RAIPUR Chhattisgarh 492001 3/25/1982 1 M.G. ROAD INDORE Madhya Pradesh 452001 3/2/2009 201, ROYAL ARCH, 5, SOUTH TUKOGANJ, INDORE Madhya Pradesh 452001 9/8/2008 FLAT NO. S-4, RISHI RESIDENCY E-6/64, ARERA COLONY BHOPAL Madhya Pradesh 462016

24130 U67120MP1997PTC012317 24131 U67120MP1994PTC008273 24132 U67120MP1994PTC008817 24133 U65921MP1996PTC010352 24134 U67120MP1989PTC005142 24135 U67120MP1990PTC006053 24136 U65999MP1992PLC007399 24137 U67120MP1994PTC008469 24138 U67120MP1994PTC008510 24139 U67120MP2005PTC017752 24140 U65921MP1995PLC010280 24141 U65921MP1996PTC011001 24142 U65921MP1996PTC011122 24143 U65921MP1987PTC004058 24144 U65921MP1995PLC009228 24145 U67120MP1994PTC008687 24146 U67120MP2006PTC018993 24147 U67120MP2007PTC020059 24148 U67120MP2008PTC021047 24149 U67120MP2010PTC023313 24150 U65921MP1997PTC011687 24151 U65921MP1995PLC010003 24152 U67120CT2004PTC016936 24153 U65923MP1994PLC008136 24154 U67120MP1994PLC008873 24155 U67120MP1995PTC009423 24156 U65921MP1981PTC001752 24157 U67120CT1997PTC012114 24158 U67120MP1993PTC023189 24159 U65921MP1988PTC004298 24160 U67120MP1987PLC004268 24161 U67120MP1999PTC013476 24162 U65921MP1989PTC005029 24163 U67120MP2006PLC019160 24164 U67120CT2008PTC020504 24165 U67120CT2007PTC020450 24166 U65991MP1982PTC001937 24167 U65993MP2009PTC021680 24168 U67120MP2008PTC021124

MECHANISM MEDIA PRIVATE LIMITED RAJVIR SECURITIES AND FINANCE PVT LTD MEHIDPURWALS FURNISHERS PRIVATE LIMITED R.G.FINLEASE PVT LTD VEEMA HOLDINGS PVT LTD SHRIMAL HOLDINGS PVT LTD VIBRA FINANCIAL SERVICES LIMITED VINDAS PRIME SECURITIES PVT LTD DAYTONE INKS ADHESIVES PRIVATE LIMITED SONANCHAL SECURITIES PRIVATE LIMITED EXCLUSIVE RISK MANAGEMENT SERVICES LIMITED URVASHI WORLD WIDE PRIVATE LIMITED S.R.B. FINVEST PRIVATE LIMITED LLOYDS LEASING & CONSTRUCTION PVT LTD MATA PARVATI LEASING AND FINANCE LIMITED VASUDEO SECURITIES PVT LTD PARWANA TRADING PRIVATE LIMITED SAP SHARES & SECURITIES PRIVATE LIMITED BLACK KNIGHT CAPITAL PRIVATE LIMITED PROSPER PORTFOLIO AND ADVISORY SERVICES PRIVATE LIMITED CHANDRALOK FINVEST PRIVATE LIMITED TRUE AND FAIR SERVICES LIMITED BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED (CHAPTER-IX) EXTOL FINANCIAL SERVICES LTD LEOPARD HIGHNET LIMITED KARAN SECURITIES PRIVATE LIMITED KSHIPRA & COMPANY PVT LTD RISHABH FINSEC PRIVATE LIMITED PALASIA LEASING AND INVESTMENTS PVT LTD TUMUS INVESTMENTS PVT LTD MARIEGOLD INFRATECH LIMITED SHRI LAXMI SHARETRADE PRIVATE LIMITED B.C.M. INVESTMENTS PVT LTD ARIHANT FINANCIAL SERVICES LIMITED TULSI SHARE SEWA PRIVATE LIMITED PVM CONSULTANCY PRIVATE LIMITED ARIHANT TRADING & INVESTMENT COMPANY PRIVATE LIMITED NYATI HOLDINGS PRIVATE LIMITED ORBIT FIN-TECH PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/17/2009 160 DEVASHISH COMPLEX ZONE- I M. P. NAGAR BHOPAL Madhya Pradesh 462011 8/11/2010 23,ZONE II MAHARANA PRATAP NAGAR BHOPAL Madhya Pradesh 462011 7/28/1994 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Madhya Pradesh 452001 4/29/1997 CHORSIYA SADAN NEAR CLOCK TOWER NEEMUCH Madhya Pradesh 458441 8/9/1996 99-, .VAIDHYA-NAGAR INDORE Madhya Pradesh 452001 12/9/1994 S-14,G.T.B.COMPLEX,231, CHINAR HOUSE MP NAGAR HOUSE , ZONE -II BHOPAL M.P. Madhya Pradesh 462011 6/14/1995 12, JANKI NAGAR INDORE Madhya Pradesh 452001 11/24/2005 40827 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 2/21/1995 207-ARNIYA PALZA,27/2,MANORAMAGANJ, INDORE M.P. Madhya Pradesh 4/16/1996 32, ASHIRWAD TOWER G.E.ROAD RAIPUR. Chhattisgarh 492001 4/16/1996 102, PARI JAT CHERITAL JABALPUR Madhya Pradesh 482002 3/31/1994 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya Pradesh 452003 9/7/1994 IInd FLOOR 7/1 USHA GUNJ CHHAWANI INDORE Madhya Pradesh 452001 8/31/1994 MEHROTRA FARM, R.J.PURAM,BHIND ROAD GWALIOR Madhya Pradesh 474005 12/19/1994 16-FG,SCHEME NO.54, VIJAY NAGAR INDORE Madhya Pradesh 452010 1/17/1995 2/1, NORTH RAJ MOHALLA INDORE Madhya Pradesh 452001 12/27/1999 102, Apollo Avenue, Opp. Palasia Police Station 30-B,Old Palasia Indore Madhya Pradesh 452018 9/11/1995 208, AKANSHA TRADE CENTRE 156, KANCHAN BAGH INDORE Madhya Pradesh 452001 8/16/1995 SHOP NO.2, RAVI BHAWAN, OPP. GPO, JAISTAMBH CHOWK, RAIPUR, Chhattisgarh 492001 3/18/1982 933 GOLE BAZAR JABALPUR Madhya Pradesh 482001 7/11/2005 ALKA BUILDINGS SECTOR 10BHILAI SECTOR 10BHILAI DURG Chhattisgarh 490006 6/24/1992 401- STARLIT TOWER 29- Y.N. ROAD INDORE Madhya Pradesh 452003 2/15/1993 "VELOCITY", 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya Pradesh 452008 8/20/1996 AGRAWAL COMPLEX, SAMTA COLONY, RAIPUR, Chhattisgarh 492001 3/7/1995 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya Pradesh 452010 10/29/2007 172, TILAK NAGAR EXTENSION, INDORE Madhya Pradesh 452018 4/21/1995 7/4, MANIK BAGH ROAD INDORE Madhya Pradesh 452002 8/11/2009 800 SNEH NAGAR JABALPUR Madhya Pradesh 482002 2/20/2009 41-B, PANCHSHEEL NAGAR, MELA GROUND P.O - R K PURI GWALIOR Madhya Pradesh 474011 9/8/2008 95, VISHNUPURI NX INDORE Madhya Pradesh 452001 10/6/2008 22-A, BHAGWAN COLONY R. K. PURI, THATIPUR GWALIOR Madhya Pradesh 474011 11/24/2008 G.G. 25, Scheme No.54 Opp. Meghdoot Garden Indore Madhya Pradesh 452010 12/17/2008 208, SHALIMAR CORPORATE CENTRE 18-B, SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 11/22/1990 29, INDUSTRIAL ESTATE, BHILAI Chhattisgarh 490026 5/22/1984 47, MOTILAL NEHRU NAGAR, BHILAI Chhattisgarh 490020 10/3/1994 294, BAJRANG NAGAR INDORE Madhya Pradesh 452001 10/6/1993 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001

24169 U67120MP2009PTC022272 24170 U65910MP2010PTC024106 24171 L67120MP1994PLC008511 24172 U65921MP1997PTC011861 24173 U65923MP1996PTC011099 24174 U65921MP1994PTC008850 24175 U67120MP1995PTC009552 24176 U67120MP2005PTC018141 24177 U65991MP1995PTC009082 24178 U65921CT1996PTC010733 24179 U65921MP1996PTC010726 24180 U65999MP1994PTC008220 24181 U67120MP1994PTC008593 24182 U67120MP1994PTC008581 24183 U67120MP1994PTC008874 24184 U65921MP1995PTC008948 24185 U67120MP1999PTC013929 24186 U67120MP1995PTC009952 24187 U67120CT1995PTC009835 24188 U65921MP1982PTC001927 24189 U67120CT2005PTC017771 24190 L67120MP1992PLC007178 24191 L65921MP1993PLC007522 24192 U65921CT1996PLC011135 24193 U67120MP1995PTC009132 24194 U67120MP2007PTC019954 24195 U65921MP1995PTC009323 24196 U67120MP2009PTC022240 24197 U67120MP2009PLC021642 24198 U67120MP2008PTC021117 24199 U67120MP2008PTC021220 24200 U65922MP2008PLC021358 24201 U67120MP2008PTC021422 24202 U65921CT1990PTC006091 24203 U67120CT1984PTC002442 24204 U67120MP1994PTC008683 24205 U65921CT1993PTC007907

PINAKI BROKERS PRIVATE LIMITED ARYAVRAT FINCON PRIVATE LIMITED ADCON CAPITAL SERVICES LIMITED CHORSIYA FINVEST PRIVATE LIMITED A.M.FINLEASE PRIVATE LIMITED HNM LEASING AND FINANCE PRIVATE LIMITED J.R.CREDIT PVTLTD NIVAS HOLDING PRIVATE LIMITED MADHESHIYA FINANCE AND LEASE PVT LTD MOOLCHANDANI LEASING AND FINANCE PRIVATE LIMITED PERFECT FINLEASE PRIVATE LIMITED RAJRATAN RESOURCES PRIVATE LIMITED PROFESSOR FINANCIAL SERVICES PVT LTD ROOPJYOTI INVESTMENTS PVT LTD POOJA RESOURCES PRIVATE LIMITED RAJAT CAPITAL MARKET PVT LTD SUYOG SECURITIES PRIVATE LIMITED SWARNAJYOT FINVEST PRIVATE LIMITED SHYAMBABA FINANCE PVT LTD VAIBHAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SSP CAPITAL MARKET PRIVATE LIMITED PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED DEVKI LEASING AND FINANCE LTD G.R.SPONGE AND POWER LIMITED SWASTIK FINCOM PVT LTD PAARAM INVESTMENTS AND RESOURCES PRIVATE LIMITED BHOPAL MOTORS INVESTMENTS PVT LTD A.S.VENTURES PRIVATE LIMITED CLIMAX INSURANCE AND INVESTMENT SERVICES INDIA LIMITED SANGEET SECURITIES PRIVATE LIMITED ROYAL SUN INVESTMENT AND INSURANCE SERVICES PRIVATE LIMITED SR GLOBAL HOUSING FINANCE LIMITED MPSE BROKER HOUSE PRIVATE LIMITED AHUJA LEASING & INVESTMENTS PVT LTD ASHISH INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT LTD BHAGYAREKHA CAPITAL MARKET PVT LTD ALOKIK FINANCE AND INVESTMENT PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/22/1996 18-ITWARANEAR BIRJISIA MASZID BHOPAL M.P. Madhya Pradesh 462001 1/17/1997 55, Gulmohar Colony, INDORE.(M.P.) Madhya Pradesh 452001 11/14/1994 302, Satyam Apartment, Near Wendy School, Satya Dev Nagar,Morar, Gwalior Madhya Pradesh 474011 4/2/1996 835 JAWAHAR GANJ JABALPUR Madhya Pradesh 482002 9/16/1994 36- DRAVID MARG KSHIR SAGAR COLONY UJJAIN Madhya Pradesh 456001 1/20/2005 1ST FLOOR, BHATIA COMPLEX, G.E.ROAD, OPP. RAJ KUMAR COLLEGE RAIPUR Chhattisgarh 1/4/1995 NARALI ARCADE 19/1, MANORMA GANJ NEAR PALASIA BEHAND PATWA PETROL PUMP INDORE Madhya Pradesh 452001 3/29/1996 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR Madhya Pradesh 482002 3/21/1994 SHOP NO.5, 1ST FLOOR, ASHIRWAD BHAWAN BYRON BAZAR RAIPUR Chhattisgarh 492001 3/9/1995 SAKAR BHAWAN, 21/4 RATLAM KOTHI, DHAKKAN WALA KUA MAIN ROAD INDORE Madhya Pradesh 452001 5/22/1995 314/3,SDA COMPOUND LASUDIA MORI DEWAS NAKA INDORE Madhya Pradesh 452010 4/1/1992 15, SILVER STUD, RACE COURSE ROAD, INDORE Madhya Pradesh 452003 2/12/1992 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya Pradesh 452001 12/28/1994 21, R. D. UDHYAG NAGAR, NEMAVAR ROAD, BEHIND RELAINCE PETROL PUMP INDORE Madhya Pradesh 452001 3/21/1996 38, PATEL NAGAR ,INDORE Madhya Pradesh 452001 3/30/1992 HOUSE NO-3-4, GALI NO.1,NORTH RAJMOHALLA INDORE Madhya Pradesh 452002 12/20/2007 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 452001 9/19/2008 35 AGRASEN NAGAR INDORE Madhya Pradesh 452004 12/14/2009 SIMPLEX ESTATE NAGPUR ROAD JABALPUR Madhya Pradesh 482001 3/24/1992 176 SAKET NAGARINDORE MP M.P. Madhya Pradesh 5/17/1991 13, Morsaligali indore INDORE Madhya Pradesh 452001 5/23/1991 660,URLAINDUSTRIAL AREA RAIPUR C.G Chhattisgarh 493221 11/15/1990 E-2/16, ARERA COLONY, BHOPAL, Madhya Pradesh 462016 9/29/1988 3/1, MANORAMA GANJ INDORE Madhya Pradesh 452001 5/5/1995 6, DWARIKA SADANPRESS COMPLEX ZONE NO.1 M.P. NAGAR BHOPAL Madhya Pradesh 462011 1/9/1995 C/o Ayush Chaturvedi, 121, Clerk Colony Pardesipura, Near Ram Mandir Indore Madhya Pradesh 452002 10/9/1995 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 6/2/2005 301, SHYAM TOWER 164/2, R.N.T. MARG INDORE Madhya Pradesh 452001 10/6/1995 D-54 SECTOR-1 INDUSTRIAL AREA GOVINDPURA BHOPAL Madhya Pradesh 462023 6/16/1984 85 VINAY NAGARSECTOR -2 GWALIOR M.P. Madhya Pradesh 12/2/2005 "RAGA COMPLEX'' , CORPORATION ROAD, MARHATAL JABALPUR Madhya Pradesh 482002 3/21/1995 C/o Leeladharji Maheshwari, 403 Manheritage, 6/2 South Tukoganj, Near LIC Building Indore Madhya Pradesh 452006 2/21/1997 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya Pradesh 452001 6/26/1997 11/5,SNEHLATA GANJINDORE M.P. M.P. Madhya Pradesh 452001 12/11/1948 26, YESHWANT NIWAS ROAD, INDORE Madhya Pradesh 452003 1/2/1995 687, Usha Nagar Extension Indore Madhya Pradesh 452009 3/10/1995 35 SAKET NAGAR INDORE Madhya Pradesh 452001 4/25/1996 302, CLASSIC TOWER11/12, SHRI NAGAR EXT. INDORE Madhya Pradesh 452001 10/4/1996 FLAT NO.301,3RD,FLOOR,SHRISTI-APARTMENT,SECTOR-1, SHANKARNAGAR rAIPUR ,RAIPUR Madhya Pradesh 7/21/1994 85, Mangalam Apartment, 5-B, Old Palasia Indore Madhya Pradesh 452001

24206 U67120MP1996PLC010773 24207 U67120MP1997PTC011578 24208 U65921MP1994PLC021774 24209 U65921MP1996PLC001929 24210 U67120MP1994PTC008633 24211 U67120CT2005PTC017271 24212 U65921MP1995PTC008919 24213 U67120MP1996PLC010680 24214 U67120CT1994PTC008196 24215 U67120MP1995PTC009150 24216 U67120MP1995PTC009466 24217 U67120MP1992PTC007041 24218 U65921MP1992PTC006930 24219 U65921MP1994PTC008898 24220 U65921MP1996PTC010638 24221 U67120MP1992PTC007040 24222 U67120MP2007PTC020128 24223 U67120MP2008PTC021170 24224 U67120MP2009PTC022786 24225 U65921MP1992PTC007016 24226 U67120MP1991PTC006460 24227 U65910CT1991PTC006470 24228 U65991MP1990PTC006078 24229 U65921MP1988PLC004815 24230 U67120MP1995PTC009407 24231 U65921MP1995PTC008930 24232 U65923MP1995PTC024865 24233 U67120MP2005PTC017673 24234 U67120MP1995PLC010033 24235 U67120MP1984PLC002486 24236 U67120MP2005PTC018160 24237 U65921MP1995PLC009209 24238 U67120MP1997PTC011680 24239 U67120MP1997PTC012076 24240 U65921MP1948PTC000488 24241 U67120MP1995PTC008906 24242 U67120MP1995PTC009154 24243 U67120MP1996PTC010781 24244 U65921MP1996PTC011289 24245 L67120MP1994PLC008494

KALPATARU MULTIPLIER LIMITED JOHARI FINVEST PRIVATE LIMITED PRECISE FINANCE & INVESTMENT LIMITED SHER SECURITIES LIMITED REXORT FINSEC PRIVATE LIMITED MALANI FINANCIAL SERVICES PRIVATE LIMITED MARIUM LEASING AND INVESTMENT PVT LTD RAGA FINVEST LIMITED MAHAUTKARSH SECURITIES AND FINANCE PVT LTD SARDA RESOURCES PRIVATE LIMITED SWAN HOLDINGS PVT LTD SCOPE FINANCE COMPANY PRIVATE LIMITED MAGNIFICENT INFRASTRUCTURE PRIVATE LIMITED SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED LABHSHUBH FINANCE (INDIA) PRIVATE LIMITED MAHESHWARI INVESTMENT & FINANCIAL SERVICES (INDORE) PRIVATE LIMITED SAMYAK FINSTOCK PRIVATE LIMITED GOYAL CAP-MAKE PRIVATE LIMITED TANAM INVESTMENT SERVICES PRIVATE LIMITED CEDRIC FINANCE PVT LTD H.A.TRADING PRIVATE LIMITED BAMLESHWARI NIVESH PVT.LTD. CONTINENTAL AVIATION PVT LTD AAWAS FINANCE LTD. BHOPAL FINANCIAL SERVICES PVT LTD ANKUR SECURITIES PRIVATE LIMITED BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED KARAN AGRO TECH LIMITED SATYAM BIOFUEL LIMITED RAGA SHARES TRADING PRIVATE LIMITED RACE COURSE CAPITAL MARKETS LIMITED NAKODA BHAIRAVJI CONSULTANCY PRIVATE LIMITED PRAKASH FINSEC PRIVATE LIMITED VIMAL KUMAR & CO PVT LTD TAMBI SECURITIES PVT LTD TAMBI CAPITAL SERVICES PVT LTD SARUPAM FINVEST PRIVATE LIMITED S.K.ORGANICS PRIVATE LIMITED SAMYAK INTERNATIONAL LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/16/1996 204, Princes Garden, Baikunth Dham, Anand Bazar, Khajrana Road,. INDORE Madhya Pradesh 452018 5/18/2007 DADI DHAM 24, JOY BUILDERS COLONY, OLD PALASIA INDORE Madhya Pradesh 452001 8/22/2006 BRIJ VIHAR TOWNSHP BISTAN ROAD KHARGONE Madhya Pradesh 451001 10/31/2007 10, HAWA MAHAL ROAD, NEAR PEERGATE BHOPAL Madhya Pradesh 462001 12/20/1994 40607 NEW PALASIA INDORE Madhya Pradesh 452001 6/16/2008 101, JAISHREE APARTMENT, NEW PALASIYA INDORE Madhya Pradesh 452001 6/27/2008 107, Ist FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB ROAD INDORE Madhya Pradesh 452001 11/13/2009 158, ARADHANA NAGAR KOTRA SULTANABAD , BHOPAL BHOPAL Madhya Pradesh 462016 6/30/2009 401, 4TH FLOOR, GIRIRAJ COMPLEX SUNDER NAGAR RAIPUR Chhattisgarh 492013 9/13/1985 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya Pradesh 452001 9/7/1994 3/47,DAGLIA CHAMBERS ,1ST FLOOR,NEAR BANK OF BARODA,TOWER CHOURAHA, INDORE Madhya Pradesh 452001 3/13/1995 3/2,APOLLO TOWERS 2-M.G.ROAD INDORE Madhya Pradesh 4/27/1995 101 PARINCE PRIDE 21/3 NEW PALASIA INDORE Madhya Pradesh 452001 11/1/1995 H-893, OLD HOUSING BOARD COLONY BEHIND J. S. PUBLIC SCHOOL MORENA Madhya Pradesh 476001 3/15/1994 MIG/21, Indrawatie Colony RAIPUR Chhattisgarh 8/31/1994 401-C RADHA KRISNA COMPLEX 10/1 MANORAMA GANJ INDORE Madhya Pradesh 452001 9/12/1994 13/6 RAJ MOHALLA INDORE Madhya Pradesh 1/24/1995 27,PRESS COMPLEX A.B ROAD INDORE Madhya Pradesh 5/4/1995 MF-104, E-5/1 ARERA COLONY BHOPAL Madhya Pradesh 462016 4/27/1995 401-MAHAKOSH HOUSE 7/5,SOUTH TUKOGANJ, Indore. Madhya Pradesh 5/18/1995 BASKET BALL COMPLEX,RACE COURCE ROAD ,INDORE M.P. Madhya Pradesh 452001 6/16/1984 BANDIL BHAVAN NAYA BAZAR GWALIOR Madhya Pradesh 474009 11/23/1994 8/1, SADAR BAZAR INDORE Madhya Pradesh 12/28/1994 74, PATRAKAR COLONY INDORE Madhya Pradesh 452001 9/13/2005 201, K.K. BAFNA ARCADE 7/1, DR. R.S. BHANDARI MARG INDORE Madhya Pradesh 452001 11/9/1995 204-SAPNA CHAMBERS, 12/11,SOUTH TUKOGANJ, INDORE Madhya Pradesh 452001 8/16/1996 35-A DINDAYAL UPADHYAY NAGAR SUKHLIYA INDORE Madhya Pradesh 452001 4/6/1998 3, SNEH NAGAR MAIN ROADF INDORE Madhya Pradesh 452001 11/14/2000 48/2, RESHAMWALA HANE PANDRINATH ATA BAZAR INDORE Madhya Pradesh 452001 12/16/2004 84/2, SHIKSHAK NAGAR AIRPORT ROAD INDORE Madhya Pradesh 452005 7/23/1993 20, Baraghata Industrial Area Jhansi Road GWALIOR Madhya Pradesh 474009 3/9/1965 JAI VILAS PALACE, GWALIOR, Madhya Pradesh 474009 3/13/2007 DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 3/12/2009 208, Bansi Trade Centre 581/5 M. G. Road Indore Madhya Pradesh 452001 8/29/2008 HEERA ARCADE PANDARI , NEAR BUS STAND RAIPUR Chhattisgarh 492001 4/27/2010 SHOP NO. -1, GROUND FLOOR , AKASH TOWER , TELGHANINAKA CHOWK RAIPUR Chhattisgarh 492001 9/14/2009 WARD NO 21 SINDHI MOHALLA BALAGHAT Madhya Pradesh 481001

24246 U65921MP1996PTC011121 24247 U67120MP2007PTC019541 24248 U67190MP2006PTC018884 24249 U67120MP2007PTC019961 24250 U65993MP1994PTC008877 24251 U67120MP2008PTC020789 24252 U67120MP2008PTC020830 24253 U67120MP2009PTC022630 24254 U67120CT2009PTC021257 24255 U65999MP1985PTC003043 24256 U65921MP1994PLC008599 24257 U67120MP1995PTC009160 24258 U67120MP1995PTC009375 24259 U67120MP1995PLC010118 24260 U65921CT1994PLC008177 24261 U67120MP1994PTC008585 24262 U67120MP1994PTC008608 24263 U65921MP1995PTC008971 24264 U65921MP1995PTC009401 24265 U65921MP1995PLC009355 24266 U67120MP1995PLC009451 24267 U65921MP1984PTC002487 24268 U67120MP1994PTC008809 24269 U67120MP1994PTC008894 24270 U67190MP2005PTC017953 24271 U67120MP1995PTC010137 24272 U65921MP1996PTC011123 24273 U65921MP1998PTC012750 24274 U67120MP2000PTC014463 24275 U67120MP2004PTC017170 24276 U65910MP1993PTC007788 24277 U67120MP1965PTC000998 24278 U67190CT2007PTC020222 24279 U67120MP2009PTC021711 24280 U67120CT2008PTC020835 24281 U67190CT2010PTC021769 24282 U67120MP2009PTC022388

S.D.B.FINANCES PRIVATE LIMITED NARAYANI SONS SECURITIES PRIVATE LIMITED YASHI TRADING COMPANY PRIVATE LIMITED INVITATION HOLDINGS PRIVATE LIMITED AVAIL COMMERCIAL SERVICES PRIVATE LIMITED RAGHUKUL SECURITIES PRIVATE LIMITED VALUE POINT INVESTMENTS PRIVATE LIMITED S B K PROFIT FINANCIAL SERVICES PRIVATE LIMITED SWARNLATA HOLDINGS PRIVATE LIMITED CHOUDHARY INNOVATIVE BUSINESS PRIVATE LIMITED CHORDIA CAPITAL MARKET LIMITED GUARDIAN SECURITIES PVT LTD MANSAROVAR DEVELOPERS PRIVATE LIMITED K K PATEL FINANCE LIMITED RAIPUR SECURITIES AND INVESTMENT LTD RONIMA FINANCE AND INVESTMENT PVT LTD MINTPEARL FINANCE AND INVESTMENTS PVT LTD MANGAL ALLIED & FIN LEASING CONSTRUCTION COMPANY PVT LTD SKILLFUL LAWTECH SERVICES PRIVATE LIMITED NSIL FINANCE LIMITED OTG GLOBAL FINANCE LIMITED NAGARIK LEASING & FINANCE PVT LTD SKYTOUCH SECURITIES PVT LTD VIRENDRA CAPITAL MARKETS PVT LTD WORTH CORPORATE SOLUTIONS PRIVATE LIMITED SONAL FINCAP PRIVATE LIMITED SUNDERDEEP CONSTRUCTIONS PRIVATE LIMITED SRS FINVEST PRIVATE LIMITED SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED K.P.S. DEVELOPERS AND FINVEST PRIVATE LIMITED MANGALNIDHI FINANCE AND INVESTMENT PVT LTD SCINDIA INVESTMENTS PVT LTD EPIC INVESTWELL PRIVATE LIMITED SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED SHRI SAI KRIPA SHARES PRIVATE LIMITED RAMA COMMODITIES PRIVATE LIMITED MAKHIJA INVESTMENT SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/10/2010 3RD FLOOR, EXPRESS TOWER, ADARSH NAGAR, MOVA, RAIPUR Chhattisgarh 492001 2/5/1992 353-SAMTA COLONY, RAIPUR Chhattisgarh 3/10/2000 201, VITRAG APARTMENT, 64, SHAKTI NAGAR NEAR TELEPHONE NAGAR SQUARE, KANDADIA ROAD INDORE Madhya Pradesh 452018 5/27/1980 3-L GANDHI NAGAR, MADHUVAN GWALIOR Madhya Pradesh 474009 4/30/1993 5/6 Shradha Shri Colony M.R-9 Barjoni Dham Road, INDORE. Madhya Pradesh 452001 6/28/1995 20-B,BUILDERS COLONY,GSTI ROAD, INDORE Madhya Pradesh 452001 3/15/1995 8-MANORAMA GANJ, RAJENDRA BHAWAN INDORE Madhya Pradesh 452001 7/17/1996 20, DAWA BAZAR 4TH FLOORR.T.N.MARG INDORE. (M.P.) M.P. Madhya Pradesh 452001 4/16/2008 E - 7, H.I.G. - 500, Arera Colony Bhopal Madhya Pradesh 462016 8/6/2003 206, KANHA APPARTMENT NANDGAON TILAK NAGAR INDORE Madhya Pradesh 452001 7/17/1987 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO BANK INDORE Madhya Pradesh 452001 9/19/1996 G-18, Platinum plaza, Mata Mandir Road, Bhopal Madhya Pradesh 462003 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 8/8/1994 218, SILVER SANCHURA 7, R. N. T. MARG INDORE Madhya Pradesh 452001 9/12/1994 509, CHETAK CENTER RNT MARG INDORE Madhya Pradesh 6/20/1995 212/213 RAJANI BHAWAN,569-M.G.ROAD, INDORE M.P. Madhya Pradesh 452001 12/28/1999 206, RAJANI BUILDIDN G569, M.G. ROAD INDORE Madhya Pradesh 452001 11/24/1994 22-MANGLAM, 5-B,OLD PALASIA, INDORE Madhya Pradesh 11/10/1989 409, BAJRANG NAGAR INDORE Madhya Pradesh 452001 9/15/1987 11/5, SOUTH TUKOGANJ INDORE, M.P Madhya Pradesh 452001 5/16/1997 12 CLERK COLONY, INDORE Madhya Pradesh 452008 12/23/1993 6, Navratan Bag Indore Madhya Pradesh 452001 4/27/1995 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANKOF BARODA INDORE Madhya Pradesh 452001 4/21/2006 30 1,SHAM TOWER 164/2 R.N.T.Marg INDORE Madhya Pradesh 452001 11/6/2008 R-57-58, KALINDY PARK SHRI NAGAR EXTENSION INDORE Madhya Pradesh 452001 12/17/2009 48, JAORA COMPOUND, MYH ROAD, INDORE Madhya Pradesh 452001 11/24/2010 DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA INDORE Madhya Pradesh 452001 2/25/1991 ABHIVADAN PANCHSSHEEL NAGAR RAIPUR Chhattisgarh 1/6/1968 MADAN BUILDING, MAHATMA GANDHI ROAD, RAIPUR Chhattisgarh 492001 11/20/2000 89-BAJAJ KHANA RATLAM Madhya Pradesh 457001 2/2/1996 415-CITY CENTRE 570-MG ROAD INDORE M.P. Madhya Pradesh 452001 4/27/1995 504, SHIVNEST PALACE , 5TH FLOOR, B BLOCK, SHIVAMPURI, USTAD BHOLARAM MARG, BHAWARKUA, INDORE Madhya Pradesh 452001 3/6/1995 4, SETHI NAGAR UJJAIN Madhya Pradesh 456010 8/29/2004 G-14, GALAV MEDI COMPLEX HUZRAT ROAD, LASHKAR GWALIOR Madhya Pradesh 5/18/1995 23, ZONE II M.P. NAGAR BHOPAL Madhya Pradesh 462011 3/25/1982 10/11, Y.N. ROAD, INDORE Madhya Pradesh 452003 6/5/1987 108,SAKET NAGARINDORE M.P M.P. Madhya Pradesh 452001 12/28/1989 GOPAL BHAWAN SANJAY COMPLEX JAYENDRAGANJ GWALIOR Madhya Pradesh 474009

24283 U67120CT2010PTC021991 24284 U65999CT1992PTC006916 24285 U67120MP2000PTC014103 24286 U67120MP1980PTC001625 24287 U65993MP1993PTC007659 24288 U67120MP1995PTC009604 24289 U67120MP1995PTC009176 24290 U67120MP1996PTC011021 24291 U65993MP2008PTC020586 24292 U65993MP2003PTC016002 24293 U67120MP1987PTC004055 24294 U67190MP1996PTC021582 24295 U65921MP1994PTC008297 24296 U65921MP1994PLC008542 24297 U67120MP1994PTC008606 24298 U67120MP1995PTC009585 24299 U67120MP1999PTC013933 24300 U67120MP1994PTC008816 24301 U65922MP1989PLC005574 24302 U67120MP1987PLC004134 24303 U65921MP1997PTC011924 24304 U65921MP1993PTC008017 24305 U65921MP1995PTC009367

MPCG STOCK BROKERS INDIA PRIVATE LIMITED BADGERS GREEN FIELDS & FINANCE PVT LTD ACTIVE SHARE AND STOCKS PRIVATE LIMITED SHASYAMANGALAM INVESTMENTS PRIVATE LIMITED SUNSHINE PERSONAL CARE PRIVATE LIMITED KRD SECURITIES PVT LTD NARSINGH CAPITAL MARKET PVT LTD RALLIS COMMERCIAL PRIVATE LIMITED MAPAEX INVESTMENTS PRIVATE LIMITED PSR TRADING AND INVESTMENT PRIVATE LIMITED TRAPTI INVESTMENTS PVT LTD SHREEHARI MINERALS ASSOCIATES PRIVATE LIMITED TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED SAM CAPITAL MARKETS LIMITED YARD SECURITIES PVT LTD SHAKTI FINSEC PVT LTD SUNIL SHARES AND STOCKS PRIVATE LIMITED ANROH FINANCE PVT LTD CHAMUNDA HOUSING AND LEASING LIMITED NITASHA INVESTMENTS LIMITED PARUL FINLEASE PRIVATE LIMITED NIKITA FIN-INVEST PRIVATE LIMITED SHREYASH FISCAL SERVICES PVT LTD

24306 U67120MP2006PTC018571 24307 U67120MP2008PTC021306 24308 U65923MP2009PTC022801 24309 U67120MP2010PTC024802 24310 U67190CT1991PTC006288 24311 U65991CT1968PTC001035 24312 U67120MP2000PTC014472 24313 U67120MP1996PLC010452 24314 U67120MP1995PTC009361 24315 U65921MP1995PTC009130 24316 U67120MP2004PTC016816 24317 U67120MP1995PTC009455 24318 U67120MP1982PTC001938 24319 U65910MP1987PTC003997 24320 U65921MP1989PTC005640

GOLDSHINE ONLINE TRADE PRIVATE LIMITED SITESH TRADING PRIVATE LIMITED SWASTIKA FIN-MART PRIVATE LIMITED TIRUPATI COMMODITY INDIA PRIVATE LIMITED CHAKRA HOLDINGS PVT LTD DHANSHRI PRIVATE LIMITED ADITYA SECURITIES (RATLAM) PRIVATE LIMITED CHHABRA COMMERCIAL LIMITED ALASKA CAPITAL MARKETS PVT LTD SMJ SECURITIES AND FINANCE PRIVATE LIMITED GALAV SECURITIES PRIVATE LIMITED LEGEND CAPITAL PVT LTD F.F.MERCANTILE PRIVATE LIMITED ENESS FINALEASE PVT LTD , EXCELLANT MOTOR & GENERAL FINANCE PVT. LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/25/1992 700,KATJU NAGAR RATLAM Madhya Pradesh 457001 12/14/1994 LUNKAD HOUSE, 13-DR.R.S.BHANDARI MARG, INDORE Madhya Pradesh 2/25/2005 42-A, DANWANTARI NAGAR EXTN. RAJENDRA NAGAR, INDORE Madhya Pradesh 9/28/1992 30 PUSHTAK BAZAR NEEMUCH Madhya Pradesh 458441 3/1/1993 OPP. ANURADHA APARTMENT GEETA NAGAR RAIPUR Madhya Pradesh 492001 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 9/26/1994 101, CHETAK CENTRER. N T. MARG INDORE Madhya Pradesh 10/12/1994 103 LAXMI TOWERS 576 M.G. ROAD INDORE Madhya Pradesh 452011 7/4/1995 412-A,CITY CENTRE 570- MG ROAD INDORE Madhya Pradesh 7/11/1996 9/3 SOUTH HARSIDDHI, N R GARDEN, INDORE Madhya Pradesh 452001 6/4/1997 17-SHREE RAM COLONY, GWALIOR Madhya Pradesh 474009 10/26/1998 PARISHRAM MADANMAHALNAGPUR ROAD JABALPUR Madhya Pradesh 482001 1/6/1998 152-SANGHI STREET, MHOW INDORE Madhya Pradesh 5/4/1995 25, Vaishali Nagar BHOPAL Madhya Pradesh 462003 3/16/1995 D-4, DWARKA PURI GWALIOR Madhya Pradesh 6/2/1984 83 - F - A PATEL NAGAR CITY CENTRE GWALIOR Madhya Pradesh 474011 7/4/1994 185 SAKET NAGAR INDORE Madhya Pradesh 452001 1/24/2007 A-403, SUKH SAGAR, 26/2, R.S. BHANDARI MARG, RACE COURSE ROAD, INDORE Madhya Pradesh 452003 9/8/2006 JEYPORE ROAD KUMHARPARA JAGDALPUR Chhattisgarh 494001 3/26/2007 208, BANSI TRADE CENTRE 581/5, M.G. ROAD INDORE Madhya Pradesh 452001 4/2/2007 5/1, SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 10/13/2008 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA RAIPUR Chhattisgarh 492001 6/2/2009 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH RAIPUR Chhattisgarh 492001 7/14/2009 51, NEW ANAJ MANDI CHAWNI INDORE Madhya Pradesh 452001 7/21/2009 NAVBHARAT UDYOG BHAWAN RING ROAD NO. 1, TELIBANDHA RAIPUR Chhattisgarh 492006 12/21/2010 NEAR WHITE HOUSE BEHIND DANI BHAWAN,ADGAHBHATA RAIPUR Chhattisgarh 492010 12/30/2010 303, BLUE DIAMOND BUILDING 17-18 DIAMOND COLONY INDORE Madhya Pradesh 452001 1/25/1982 40827 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 6/20/1996 140, JAIRAMPUR COLONY INDORE Madhya Pradesh 452004 11/14/1994 YESHWANT NIWAS PALACE,1 Y.N.ROAD, INDORE Madhya Pradesh 452001 6/2/1994 GOYAL HOUSE 81-JANKINAGAR, INDORE Madhya Pradesh 452001 2/21/1986 H.NO.73, R.N.T. MARG, INDORE Madhya Pradesh 452003 12/2/1988 31, MANGLAM BUILDING 5 B OLD PALASIA INDORE Madhya Pradesh 452001 4/26/1990 410 CHETAK CENTRE4TH FLOOR 12/2 RNT MARG .INDORE Madhya Pradesh 452001 6/14/1991 2ND FLOOR, ARIHANT COMPLEXSTATION ROAD, RAIPUR C.G. CG Chhattisgarh 8/31/1992 342 NEW PLASIA INDORE Madhya Pradesh 452001 6/13/1994 113-B BLOCK, Ist FLoor, SILVERMALL 8-A R.N.T. MARG INDORE Madhya Pradesh 452001 3/5/1990 TRIVENDI CHAMBERS 2 MAHARANI ROAD INDORE Madhya Pradesh 452007 2/3/1993 Navneet Darshan Old Palasia INDORE Madhya Pradesh 452001 5/26/1994 202, Surya Sadhna A.B.Road INDORE Madhya Pradesh 452008 7/12/1995 KOTHI BAZAR BETUL DISTT-BETUL Madhya Pradesh 460001

24321 U67120MP1992PTC006962 24322 U67120MP1994PLC008854 24323 U67190MP2005PTC017380 24324 U65921MP1992PTC007339 24325 U67120MP1993PTC007539 24326 U65921MP1994PTC008293 24327 U67120MP1994PTC008662 24328 L65192MP1994PLC008715 24329 U65921MP1995PTC009658 24330 U65921MP1996PTC011000 24331 U65921MP1997PLC011987 24332 U65922MP1998PLC013119 24333 U65921MP1998PLC012557 24334 U65921MP1995PTC009402 24335 U67120MP1995PTC009186 24336 U67120MP1984PTC002471 24337 U67120MP1994PTC008450 24338 U67120MP2007PTC019234 24339 U67120CT2006PTC020073 24340 U65999MP2007PTC019375 24341 U67120MP2007PTC019415 24342 U67120CT2008PTC020898 24343 U67120CT2009PTC021212 24344 U67120MP2009PTC022136 24345 U67190CT2009PTC021298 24346 U67120CT2010PTC022227 24347 U67120MP2010PTC025080 24348 U67120MP1982PTC001910 24349 U67120MP1996PTC010946 24350 U67120MP1994PTC008787 24351 L67120MP1994PLC008375 24352 U67120MP1986PTC003306 24353 U67120MP1988PTC004922 24354 U67120MP1990PTC005799 24355 U65921CT1991PTC006518 24356 U67120MP1992PTC007291 24357 U65921MP1994PLC008402 24358 U67120MP1990PTC005719 24359 U67120MP1993PLC007483 24360 U67120MP1994PLC008358 24361 U67120MP1995PTC009696

JAORA FINANCE AND INVESTMENT COMPANY PVT LTD LUNKAD SECURITIES LIMITED MONEY MINDS FINANCIAL CONSULTANTS PRIVATE LIMITED MUCHHAL FINANCES PRIVATE LIMITED MUNDHRA HOLDING PVT LTD MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED MANGAL RESOURCES PVT LTD PANJON FINANCE LIMITED MN GLOBEX PRIVATE LIMITED VATSALYA FINVEST PRIVATE LIMITED VANGUARD OVERSEAS LIMITED INDIA SHELTER FINANCE CORPORATION LIMITED AL FAHAD FINCOM LIMITED AALOK DEEP FINANCE PVT LTD DEV FISCAL SERVICES PVT LTD G. D. S. VISHWANATH SINGH HOLDINGS PVT LTD SHRUTI SECURITIES PVT LTD OSWAL TRADING CO. PRIVATE LIMITED GIGANTIC CAPITAL PRIVATE LIMITED SAMYAK RESOURCES PRIVATE LIMITED NIRVANA SECURITIES PRIVATE LIMITED AVP FINVEST SERVICES PRIVATE LIMITED OM NAMAH SHIVAY CONSULTANCY PRIVATE LIMITED SITASHREE OVERSEAS PRIVATE LIMITED NAVBHARAT HOLDINGS PRIVATE LIMITED CLIQUE ADVISORY SERVICES PRIVATE LIMITED SWAN STOCK BROKER PRIVATE LIMITED BHANDARI MERCANTILE PRIVATE LIMITED CRESENT HOLDING AND CONSULTANTS PRIVATE LIMITED CHINMAN SECURITIES PVT LTD ALFAVISION OVERSEAS (INDIA) LIMITED L.K. INVESTMENTS & TRADING CO PVT LTD GEEKAY FINANCE & LEASING PVT LTD. ESHA AGRICULTURAL INVESTMENTS PVT LTD KANBAN HOLDINGS & FINANCE PVT LTD HUKAMCHAND INVESTMENTS PVT LTD EXCLUSIVE SECURITIES LIMITED OLYMPIAN INVESTORS & TRADERS PVT LTD SYBS INVESTMENT SERVICES LIMITED SAVIT CAPITAL MARKETS LIMITED SHREYANS CREDIT AND CAPITAL PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/6/1995 203-APOLLO TOWER MG ROAD INDORE Madhya Pradesh 12/16/1996 INDIRA COMMERICIAL CENTRE 30-T.P.NAGAR KORBA. Chhattisgarh 485679 3/9/1999 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya Pradesh 452010 10/26/1987 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 8/9/2007 80, NEELKANTH COLONY INDORE Madhya Pradesh 452001 3/4/2008 109, Ada Bazar Pandrinath Path 1st Floor, Indore Madhya Pradesh 452001 11/5/2007 PLOT NO. 1 ZONE-I, OPP. EUREKA FORBES, M P NAGAR BHOPAL Madhya Pradesh 462011 1/28/2008 4RTH FLOOR, RAVI BHAVAN JAI STAMBH CHOWK RAIPUR Chhattisgarh 492001 2/10/2009 ABHIMAN PRINCE B 87 DHANVANTRI NAGAR INDORE Madhya Pradesh 452001 9/19/2008 401,PRINCESS EMPIRE 12, RACE COURSE ROAD, INDORE Madhya Pradesh 452001 4/24/2008 M H CHOURAHA VIDYARTHI CONVENT SCHOOL MORAR GWALIOR Madhya Pradesh 474006 4/28/2008 1-1 VRANDAVANWARD 2 SHIVANAND GALI SAGAR Madhya Pradesh 470002 9/7/2010 15-PU-3 SCHEME NO 54, A B ROAD INDORE Madhya Pradesh 452008 2/6/2002 43-ASHIRWAD TOWERS G.E.ROAD, RAIPUR Chhattisgarh 492001 8/4/1992 G-1 PARIKALP APPT,SRI RAM COLONY JHASI ROAD GAWALIOR Madhya Pradesh 474002 10/3/1994 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, INDORE Madhya Pradesh 452001 12/15/1970 KHATKE KA BADA, DAL BAZAR, LASHKAR GWALIOR, Madhya Pradesh 474009 10/27/1987 19/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh 452001 1/4/1995 560, KHATIWALA TANK INDORE Madhya Pradesh 1/20/1995 411-A,CITY CENTRE, 570-M.G.ROAD, INDORE. Madhya Pradesh 452001 4/25/1995 98 OLD AGARWAL NAGAR INDORE Madhya Pradesh 452001 6/20/2005 SAI KRIPA 28, SHRI NAGAR MAIN INDORE INDORE Madhya Pradesh 10/27/1995 88-NEW (79 OLD) SHRI NAGAR MAIN INDORE Madhya Pradesh 452018 1/8/1996 KANTI MANSION , 6-MURAIMOHALLA, INDORE Madhya Pradesh 452001 5/8/1996 96-97 MAHARANI ROAD INDORE M.P Madhya Pradesh 452007 6/10/1996 2- Roy City Colony KATNI Madhya Pradesh 483501 11/12/1999 1049 NAYA BAZAR NEEMUCH Madhya Pradesh 458441 10/17/1984 11/2, MALHARAGANJ MAIN ROAD INDORE Madhya Pradesh 452004 10/15/1996 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya Pradesh 452003 2/26/1997 7/1, USHAGANJ IInd FLOOR CHHAWANI INDORE Madhya Pradesh 452001 3/6/1997 JABERA JABERA DAMOH Madhya Pradesh 470881 1/20/1992 mukhtiyr ganj, Satna SATNA. Madhya Pradesh 485001 1/12/1993 451 APPOLLO TOWER 2 M.G. ROAD INDORE Madhya Pradesh 6/2/1995 NAI BASTI . KATNI Madhya Pradesh 483501 6/29/1995 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya Pradesh 452003 3/15/2000 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya Pradesh 452008

24362 U67120MP1995PTC009667 24363 U65910CT1996PTC011470 24364 U67120MP1999PTC013366 24365 U67120MP1987PTC004205 24366 U67120MP2007PTC019734 24367 U67120MP2008PTC020410 24368 U67120MP2007PTC019974 24369 U67120CT2008PTC020539 24370 U67120MP2009PTC021610 24371 U67120MP2008PTC021173 24372 U65910MP2008PLC020625 24373 U67190MP2008PLC020646 24374 U65993MP2010PLC024271 24375 U67120CT2002PTC014973 24376 U65993MP1992PTC007250 24377 U67120MP1994PTC008686 24378 U65921MP1970PTC001086 24379 U67120MP1987PTC004209 24380 U67120MP1995PTC008916 24381 U67120MP1995PTC008964 24382 U67120MP1995PLC009337 24383 U67120MP2005PTC017723 24384 U67120MP1995PTC010094 24385 U65921MP1996PTC010347 24386 U67120MP1996PLC010802 24387 U65921MP1996PTC010905 24388 U67120MP1999PTC013846 24389 U65991MP1984PTC002613 24390 U67120MP1996PTC011336 24391 U65921MP1997PTC011688 24392 U65993MP1997PLC011711 24393 U67120MP1992PLC006892 24394 U65921MP1993PTC007456 24395 U67120MP1995PTC009513 24396 U67120MP1995PTC009606 24397 U67120MP2000PTC014109

SAHYOGI FINANCE AND COMMERCIAL PVT LTD SHAKUNTALA FINVEST PRIVATE LIMITED TRISHUL TEXTRADE PRIVATE LIMITED TEKRIWAL INVESTMENTS PVT LTD GAURAV ASSET MANAGEMENT PRIVATE LIMITED FLYING BIRDS SECURITIES PRIVATE LIMITED TECHNOTRENDS DISTRIBUTION PRIVATE LIMITED VICON HOLDINGS PRIVATE LIMITED NEW-TECH SECURE MART PRIVATE LIMITED NIKHIL DERIVATIVES AND FINANCIAL SERVICES PRIVATE LIMITED GSS INVESTMENT AND FINANCE SERVICES LIMITED SOUBHAGY INSURANCE SERVICES INDIA LIMITED MAN CORP LIMITED DISA SHARES AND DERIVATIVES PRIVATE LIMITED ANSHUL SHARECON PVT LTD GENESIS SECURITIES PVT LTD HARISH FINANCIERS PVT LTD R M G HOLDINGS PVT LTD MIKRISHI CAPITAL MARKETS PVT LTD NAVNEET FOODS PRIVATE LIMITED MANISH BIRLA FINANCE AND INVESTMENTS LIMITED P.R. STOCK AND REALTY PRIVATE LIMITED MINAL CREDIT CAPITAL PRIVATE LIMITED PORWAL FINSEC PVT LTD PATEL GLOBAL AUTO LIMITED MAHESHWARI FINVEST PRIVATE LIMITED RAMCHANDRA BADRINARAYAN INVESTMENTS PRIVATE LIMITED TIRUPATI LEASING & REAL ESTATE PVT LTD VANITY ESTATE AND FINVEST PRIVATE LIMITED SHRISHILA FINVEST PRIVATE LIMITED SHRI SUBH FINLEASE AND INVESTMENT LIMITED SILVER STAR FINANCE AND LEASING LTD. YUGBODH FINANCE AND INVESTMENTS PVT LTD SKS FINANCIALS SERVICES PRIVATE LIMITED SAKET SECURITIES AND INVESTMENT PVT LTD DEVKI CYBER SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/27/1995 47-B,LAXMIBAI NAGAR,INDUSTRIAL AREA, FORT GROUND INDORE Madhya Pradesh 452005 3/15/1995 1/2, MAHESH NAGAR INDORE Madhya Pradesh 452002 2/27/2008 104, Anand Tower 28/2, Old Palasia Indore Madhya Pradesh 452001 5/5/2008 204,IIND FLOOR, MILINDAS MANOR,2-R.N.T.MARG INDORE Madhya Pradesh 452001 11/20/2009 21 / 169 NEAR INDIRA MARKET KATRA MOHALLA REWA Madhya Pradesh 486001 12/22/2010 S-21 B, IIND FLOOR, GURUKRIPA PLAZA M.P. NAGAR, ZONE-II BHOPAL Madhya Pradesh 462011 1/9/1998 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, INDORE Madhya Pradesh 452001 7/4/1996 E-2/316, ARERA COLONY BHOPAL Madhya Pradesh 462016 10/20/1995 UDAYGIRI JAYANDRAGANJ GWALIOR Madhya Pradesh 474009 1/10/1995 38-ANAND NAGAR CHITAWAD ROAD INDORE Madhya Pradesh 452001 9/16/1994 GULMOHAR SADAN,CHEMICAL ROAD MAHETWAS BIRLAGRAM, NAGDA Madhya Pradesh 456331 10/7/2005 LIG-B 300, E-7, ARERA COLONY BHOPAL Madhya Pradesh 9/5/1997 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya Pradesh 452001 2/20/1992 116-MAHARSHI DAYANANDMARG RATLAM Madhya Pradesh 457001 3/24/1992 176 SAKET NAGAR INDORE MP Madhya Pradesh 452001 9/30/1994 317-318 TRANSPORT NAGAR SCHEME NO 44 INDORE Madhya Pradesh 452014 4/7/1995 65- BABU LAVHCHAND, CHHAJLANI MARG INDORE Madhya Pradesh 452009 8/20/1996 403/404, APOLLO TRADE CENTRE,2-B RAJGARH KOTHI, GEETA BHAVAN SQUARE A B ROAD INDORE452001 M P Madhya Pradesh 452001 7/9/1997 333, INDRAPRASHA TOWER 6-M.G.ROAD INDORE Madhya Pradesh 6/3/1981 7/4, MANIK BAGH ROAD INDORE Madhya Pradesh 452001 5/11/1983 21/360, GANJ PARA, RAIPUR. Chhattisgarh 492001 7/4/1985 421 NIHAL PURA INDORE Madhya Pradesh 7/2/1985 40827 CHANN SINGH KA BAGICHA INDORE Madhya Pradesh 452001 10/20/1987 'MANAS' 41,University Road, UJJAIN Madhya Pradesh 456010 2/14/1995 15/8, USHA GANJ CHHAWANI INDORE Madhya Pradesh 452001 3/13/1995 1,2,3 CHITAWAD ROAD INDORE Madhya Pradesh 452001 9/7/1995 VISHWA GULAB,22-DASSERA MAIDAN, UJJAIN, M.P Madhya Pradesh 9/18/1997 202, Morya Regency, 577, M.G. Road Indore Madhya Pradesh 452001 2/7/1996 105, DWARIKA APPT. 33-C , RACE COURCE ROAD INDORE Madhya Pradesh 452001 10/1/1990 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANKOF BARODA INDORE Madhya Pradesh 452001 2/13/2008 205, RAJANI BHAWAN 569, M.G. ROAD, INDORE Madhya Pradesh 452001 10/15/2007 E-15, SAKET NAGAR INDORE Madhya Pradesh 452018 5/6/2010 502 B, 5TH FLOOR, RAVI BHAVAN JAISTAMBHA CHOWK RAIPUR Chhattisgarh 492001 7/10/2000 7-ANKITA COMPLEX , 1ST FLOOR CIVIC CENTRE, OPP-PRBHU VANDANA TALKIES JABALPUR Madhya Pradesh 482002 5/2/1997 207-SAIBABA ZONE-I M.P.NAGAR BHOPAL Madhya Pradesh 6/20/1995 D-34, HIG COLONY A.B.ROAD INDORE Madhya Pradesh

24398 U65921MP1995PTC010091 24399 U67120MP1995PTC009181 24400 U67190MP2008PTC020390 24401 U65993MP2008PTC020667 24402 U67120MP2009PTC022693 24403 U65922MP2010PLC025015 24404 U65921MP1998PTC012567 24405 U67120MP1996PLC010987 24406 U67120MP1995PTC010081 24407 U67120MP1995PTC008933 24408 U65999MP1994PTC008636 24409 U67190MP2005PTC018017 24410 U67120MP1997PTC012272 24411 U67120MP1992PTC006954 24412 U65921MP1992PTC007017 24413 L67120MP1994PLC008680 24414 U65921MP1995PTC009301 24415 U67120MP1996PTC011137

NICHE SECURITIES PRIVATE LIMITED R.S.D. CAPITAL MARKET PVT LTD ADISHAKTI HOLDINGS PRIVATE LIMITED YASHAS INVESTMENTS AND HOLDINGS PRIVATE LIMITED L N ADVISORY PRIVATE LIMITED YOURHOME HOUSING FINANCE LIMITED BAGREE FINCOM PRIVATE LIMITED A.B.LEASING AND FINANCE LIMITED CLASSIC FINANCE AND INVESTMENT PRIVATE LIMITED ANIL G. BHANDARI SECURITIES PVT LTD ARKAYA COMMERCIAL PVT LTD A.K. JHAWAR FINANCIAL CONSULTANTS PRIVATE LIMITED EVERGROWTH FINANCIAL CONSULTANTS PRIVATE LIMITED MITI FINANCE AND INVESTMENT PVT LTD PLETHORA FINANCE PVT LTD RANJIT SECURITIES LIMITED NAIDUNIA FINANCE PVT LTD MIDEX HOLDINGS PRIVATE LIMITED

24416 U67120MP1997PLC012117 24417 U67120MP1981PTC001777 24418 U65921CT1983PTC002187 24419 U67120MP1985PTC002924 24420 U67120MP1985PTC002915 24421 U67120MP1987PTC004196 24422 U67120MP1995PTC009058 24423 U65921MP1995PTC009161 24424 U67120MP1995PTC009936 24425 U67120MP1997PTC012314 24426 U67120MP1996PTC010485 24427 U65921MP1990PTC006032

RATHI FINLEASE LIMITED PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED PARAS OIL EXTRACTION PRIVATE LIMITED PORWAL TRADING & INVESTMENT COMPANY PRIVATE LIMITED NEO FINANCE PVT LTD RAPEE FINANCE AND INVESTMENT PRIVATE LIMITED VIVEK SECURITIES PVT LTD T.V.FINANCE AND INVESTMENT PVT LTD VI BRIJ FISCAL SERVECES PVT LTD SYMBIOTEC STEROIDS PRIVATE LIMITED YULE CORPORATE FINANCE AND SERVICES PVT LTD SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED SHARDA DERIVATIVES PRIVATE LIMITED NAVY STOCK CONSULTANT PRIVATE LIMITED SANKALP SAMRIDHI TRADEVEST CONSULTANTS PRIVATE LIMITED AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED BCI FINANCE AND ALLIED SERVICES PRIVATE LIMITED B. JAJODIA FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED ANANT TRAFINA PRIVATE LIMITED

24428 U67120MP2008PTC020338 24429 U67120MP2007PTC019916 24430 U67120CT2010PTC021793 24431 U67120MP2000PTC014312 24432 U67120MP1997PTC011877 24433 U65921MP1995PTC009587

24434 U67120CT1994PTC008237

4/7/1994 K.N.Building,Subhash Road, Ramsagarpara, RAIPUR Chhattisgarh 492001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/4/1992 12/1DR.SARJU PRASAD MARGSOUTH TUKOGANJ INDORE M.P. Madhya Pradesh 452001 8/31/1994 208 SHALIMAR CORPORATE CENTRE 8-B SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 9/2/1994 305-JOHARI PALACE, M.G.ROAD, INDORE. Madhya Pradesh 452001 3/10/1995 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE Madhya Pradesh 452008 10/20/1995 4, LAXMIBAI COLONY GWALIOR Madhya Pradesh 474001 5/20/1996 314 Bhagirathpura INDORE Madhya Pradesh 7/30/1997 LUNAWAT BHAWAN,STATION ROADRAIPUR Chhattisgarh 6/17/2003 205-INDRASAN APPTT. JAORA COMPOUND, INDORE Madhya Pradesh 452001 11/29/1994 S-2, 2nd Floor, Plot No.15, Balwant Arcade Zone-II M.P. Nagar Bhopal Bhopal Madhya Pradesh 462011 3/14/1995 305, APOLLO TOWERS 2, M. G. ROAD INDORE Madhya Pradesh 452001 9/7/1995 9-M.G.ROAD,SURAJ BHAWAN INDORE M.P. Madhya Pradesh 452001 8/28/1997 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya Pradesh 452003 7/16/1979 PT. RAM PRASAD BHARGAVA MARG,UJJAIN, MP ujjain Madhya Pradesh 456006 11/13/1987 20B/C MEERA PATHDHENU MARKET INDORE Madhya Pradesh 9/6/1999 PUSPAK APARTMENT OPP.GOVT. SCHOOL RAIPUR Madhya Pradesh 492001 6/7/2005 15, GULMARG COMPLEX, SAPNASANGEETA MAIN ROAD INDORE Madhya Pradesh 452001 5/30/1995 NEAR DR. RADHESHYAM SCHOOL GOL PADA KILA GATE GWALIOR Madhya Pradesh 474005 7/31/1995 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore Madhya Pradesh 452003 11/16/1995 22 SANTHA BAZAR INDORE Madhya Pradesh 452002 12/3/1996 6-SNEH-NAGAR SAPNA-SANGEETA MAIN-ROAD INDORE Madhya Pradesh 452001 3/3/1997 9, KHERAPATI APARTMENT GWALIOR ROAD GWALIOR Madhya Pradesh 474002 9/13/1991 1608 WRIGHT TOWN JABALPUR Madhya Pradesh 482001 9/4/1996 -55 VALLABH NAGAR INDORE, Madhya Pradesh 3/23/1977 373 NAPIER TOWN JABALPUR Madhya Pradesh 482001 4/25/1995 G-9, MAGANSHREE, ALANKAR COMPLEX, 64, BADA SARAFA, INDORE Madhya Pradesh 452001 10/5/2006 8, Babla Complex G. E. Road RAIPUR Chhattisgarh 492001 5/18/2007 BEHIND HIG 80, NEAR KOLGAWAN PARK BHARHUT NAGR SATNA Madhya Pradesh 485001 7/23/2007 Dwarka Sadan, 6, Press Complex, Zone-I, M.P.Nagar Bhopal Madhya Pradesh 462011 4/28/2008 KAILA DEVI COLONY GOLA KA MANDIR, NEAR KUSHWAH AATA CHAKKI GWALIOR Madhya Pradesh 474005 1/28/2010 19/1, 1st Floor, Kewal Shanti Bhawan Agrasen Square, Nehru Nagar (W) Bhilai Chhattisgarh 490020 8/21/1997 128-ZONE -II M.P.NAGAR BHOPAL Madhya Pradesh 462001 3/11/1997 DAL BAZAR GWALIOR GWALIOR Madhya Pradesh 474009 9/2/1993 29, JATI COLONY INDORE Madhya Pradesh 452004 6/7/2005 H. NO. 1234, RAJENDRA NAGAR,SHAILENDRA NAGAR ROAD POST RAVIGRAM DISTT. RAIPUR Chhattisgarh 7/27/1992 206, RAJANI BHAWAN 569, M.G.ROAD INDORE Madhya Pradesh 1/1/1996 7/1,USHAGANJ,3RDFLOOR,CHHAWANI , INDORE MP Madhya Pradesh 1/16/1996 PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) BHILAI DURG CG. Madhya Pradesh 490020 12/17/1985 314, RATANMANI COMPLEX 7/1, NEW PALASIA NDORE Madhya Pradesh 452001

24435 U65921MP1992PTC007254 24436 U67120MP1994PTC008583 24437 U67120MP1994PTC008588 24438 U67120MP1995PTC009152 24439 U65921MP1995PTC010082 24440 U67120MP1996PTC010844 24441 U65921CT1997PTC012182 24442 U67120MP2003PTC015890 24443 U65921MP1994PTC008826 24444 U67120MP1995PTC009168 24445 U67120MP1995PTC009938 24446 U67120MP1997PTC012255 24447 U65921MP1979PTC001529 24448 U65991MP1987PTC004230 24449 U67120MP1999PTC013729 24450 U67120MP2005PTC017685 24451 U67120MP1995PTC009498 24452 U67120MP1995PTC009792 24453 U67120MP1995PLC010173 24454 U65921MP1996PTC011444 24455 U65921MP1997PTC011700 24456 U67120MP1991PTC006656 24457 U67120MP1996PTC011190 24458 U67120MP1977PTC001095 24459 U65921MP1995PLC009333 24460 U67190CT2006PTC020096 24461 U67120MP2007PTC019539 24462 U67120MP2007PTC019683 24463 U67190MP2008PLC020645 24464 U67190CT2010PTC021573 24465 U65921MP1997PLC012244 24466 U65921MP1997PTC011721 24467 U65921MP1993PTC007851 24468 U67190CT2005PTC017677 24469 U65921MP1992PLC007225 24470 U67120MP1996PTC010316 24471 U67120MP1996PLC010384 24472 U65921MP1985PTC003190

DALICHAND BHANDARI INVESTMENT AND FINANCE PVT LTD. HITWIN FINANACE COMPANY PVT LTD LKB CAPITAL MARKETS PRIVATE LIMITED JUPITER SECURITIES AND PROPERTIES PVT LTD G.S.LEASING AND FINANCE PRIVATE LIMITED GNS DEVELOPERS PRIVATE LIMITED LUNAWAT FINLEASE PRIVATE LIMITED EMINENT MERCANTILE PRIVATE LIMITED PALRIWALA FINANCE PVT LTD RAMDIN ULTRA TECH PRIVATE LIMITED RENMAN FINANCE PVT LTD OSTWAL FINCOM PRIVATE LIMITED SHREERAM LOGISTICS PRIVATE LIMITED MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED ORACLE SHARECON PRIVATE LIMITED SIMRAN SHARES HOLDING AND DEALING PRIVATE LIMITED SDP PROJECTS AND TECHNOLOGIES PVT LTD SAI KRIPA TRADE AND INVESTMENT PVT LTD SAMTA FINLEASE LIMITED SOJATIA AUTO FINANCE PRIVATE LIMITED SAKSHI FINVEST PVT LTD SARAL KRISHI AND FINANCE PRIVATE LIMITED ORK REAL ESTATE PRIVATE LIMITED SONA BENEFIT FINANCE PRIVATE LIMITED SHRI S.K.SECURITIES (INDIA) LIMITED VYAS FOREX SERVICES PRIVATE LIMITED AARPS SERVICES PRIVATE LIMITED DB PARTNERS ENTERPRISES PRIVATE LIMITED S.R.N. INVESTMENT AND ALLIED LIMITED MUDRA CONSULTANCY GROUP PRIVATE LIMITED TALENT INDIA ACADEMY LIMITED CORONATION FINVEST PVT LTD CHYANO FINANCE AND SALES PVT LTD GANGA SHREE FINANCIAL SERVICES PRIVATE LIMITED ESSENCE INVESTMENT & FINANCE LIMITED ISHAN FINANCE PVT LTD GOPALA FINVEST LIMITED EAST WEST FINANCE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/29/2007 H. NO. 36/307, OCM CHOWK, OPP. GOLECHHA APARTMENT, RAIPUR Chhattisgarh 492001 8/5/1994 322 AKASH GANGA COMPLEX SUPELA BHILAI Chhattisgarh 490020 8/31/1995 308, SHREYANSNATH APPT., DR RS BHANDARI MARG, INDORE Madhya Pradesh 452001 9/27/1995 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE Madhya Pradesh 452001 12/28/1995 2, ANOOP NAGAR, INDORE, M.P Madhya Pradesh 452001 2/4/1993 5-5, 4 FLOOR 13-14 JAWAHAR MARG INDORE Madhya Pradesh 1/19/1996 B-104,SILVER MALL RNT MARG, INDORE M.P. Madhya Pradesh 452001 8/3/1994 C-BLOCK, SIYARAM APPARTMENT, MUNGELI ROAD MANGLA CHOWK BILASPUR Chhattisgarh 495001 12/12/1990 4th Floor, Soni Mansion, 12-B Ratlam Kothi, INDORE. Madhya Pradesh 452001 6/30/1994 NAKA CHANDRAVANI JHASI ROAD GWALIOR Madhya Pradesh 474001 7/24/1995 1650, M.G.ROAD MHOW DISTT-INDORE, Madhya Pradesh 10/13/1995 152-SANGHI STREET MHOW Dist-INDORE Madhya Pradesh 453441 5/20/1993 24, GULMOHAR COLONY INDORE Madhya Pradesh 452001 11/26/1996 F-51/1 LAV KUSH VIHAR INDORE Madhya Pradesh 1/18/1995 67, KASERA BAZAR INDORE Madhya Pradesh 452002 10/14/2008 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG INDORE Madhya Pradesh 452001 6/18/2009 LAL GANGA SHOPPING MALL OFFICE NUMBER. 313 3RD FLOOR GE ROAD RAIPUR Chhattisgarh 492001 7/12/1996 DEVSHREE CINEMA- COMPOUND, INDORE Madhya Pradesh 452001 11/22/1995 E/5 Ratlam Kothi Area INDORE Madhya Pradesh 452001 11/3/1995 MAHAVIR MARKET M.G.ROAD RAIPUR Chhattisgarh 492001 2/9/1993 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 9/27/2001 JYOTI PARISAR , PLOT NO-5INDORE ROAD BHOPAL M.P. Madhya Pradesh 462001 7/18/1995 28/2 JANKI NAGAR EXT INDORE Madhya Pradesh 452001 9/7/1995 25-B, SLICE-6 SCHEME 78, VIJAYNAGAR INDORE Madhya Pradesh 452001 12/17/1996 MARUTI BUILDINGBUS STAND ROAD BILASPUR C.G. Madhya Pradesh 495001 6/4/1992 PRASANT COMPLEX, 4 NAVLAKHAROAD INDORE MP Madhya Pradesh 452001 7/22/1963 GANESH RAM NAGAR RAIPUR DISTT RAIPUR Chhattisgarh 2/12/1996 74 KANCHAN BAG INDORE Madhya Pradesh 3/25/1994 101, RAJANI BHAWAN, 569/2 M G ROAD INDORE Madhya Pradesh 452001 6/15/1994 MAGHAI KA BAGICHA KATNI KATNI Madhya Pradesh 483501 12/20/1996 LG/5, Sayaji Plaza, Vijay Nagar, INDORE Madhya Pradesh 452004 4/7/1998 51,GAVSHINDE NAGAR KHANDWA ROAD KHARGOAN Madhya Pradesh 451001 12/9/1981 124 M.T.H. COMPOUND INDORE Madhya Pradesh 452001 4/2/1987 Swami Vivekanand Colony Kanadia Road INDORE Madhya Pradesh 452016 8/7/2006 208, City Plaza 564, M.G. Road Indore Madhya Pradesh 452001 6/12/2006 301-A, IIND FLOOR ESKAY PLAZA, ANAND TALKIES ROAD RAIPUR Chhattisgarh 492001 7/11/2006 201, 2ND FLOOR KARTIK PLAZA CHAPPAR WALAPUL LASHKAR GWALIOR Madhya Pradesh 474009 8/2/1988 9 D light industrial Area, bhilai c.g. BHILLAI Chhattisgarh

24473 U67190CT2007PTC020279 24474 U65921CT1994PTC008539 24475 U67120MP1995PTC009903 24476 U67120MP1995PTC010002 24477 U65921MP1995PTC010302 24478 U67120MP1993PTC007486 24479 U65921MP1996PLC010405 24480 U65921CT1994PTC015232 24481 L65999MP1990PLC007674 24482 U67120MP1994PTC008444 24483 U67120MP1995PTC009757 24484 U65910MP1995PLC010066 24485 U65921MP1993PLC007678 24486 U65921MP1996PTC011415 24487 U65993MP1995PTC008953 24488 U67120MP2008PTC021238 24489 U67120CT2009PTC021240 24490 U65921MP1996PTC011004 24491 U67120MP1995PLC010182 24492 U67120CT1995PTC010133 24493 U65921CT1993PTC007509 24494 U67190MP2001PTC014831 24495 U65921MP1995PTC009722 24496 U67120MP1995PTC009934 24497 U67120MP1996PTC011474 24498 U65921MP1992PLC007132 24499 U65921CT1963PTC000963 24500 U67120MP1996PTC010491 24501 U67120MP1994PTC008215 24502 U65921MP1994PTC008409 24503 U65910MP1996PTC011495 24504 U65922MP1998PLC012752 24505 U67120MP1981PTC001868 24506 U65921MP1987PTC003894 24507 U67120MP2006PTC018845 24508 U67120CT2006PTC020009 24509 U67120MP2006PTC018781 24510 U65921CT1988PTC004710

J.S.T. FINANCIAL CONSULTANCY PRIVATE LIMITED NIKET AGRICULTURE AND FINANCE PVT LTD NEEMA INVESTMENTS PVT LTD RAJSHREE FINSEC PVT LTD MANTRI LEASING AND FINANCE PVT LTD RAJVI HOLDINGS PVT LTD SWASTIKA SECURITIES LIMITED VSC FINANCE PRIVATE LIMITED SIEL FINANCIAL SERVICES LIMITED SAMADHIYA FINANCIAL SERVICES PVT LTD YASER COLD STORAGE PVT LTD AL-FAHAD INVESTMENTS LIMITED KHANDELA SECURITIES LIMITED KUNDAN REALITY PRIVATE LIMITED MANORATH INVESTMENTS AND FINANCE PVT LTD IGF SOLUTIONS PRIVATE LIMITED MGN SECURITIES & ADVISOR PRIVATE LIMITED DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED A.K.J.SECURITIES LIMITED ALPHA FINLEASE COMPANY PRIVATE LIMITED ANTARDHARA PROPERTIES AND FINANCE PVT LTD JYOTI FOREX HOUSE PRIVATE LIMITED GOVARDHAN FINLEASE PRIVATE LIMITED GAGAN INVESTMENT PRIVATE LIMITED KHEDIA FINVEST (INDIA) PRIVATE LIMITED PROFESSOR EXPORTS LIMITED RAIPUR FINANCE CORPORATION PVT LTD MANIDGARI SECURITIES PVT LTD SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED SHRINKHLA FINANCE AND INVESTMENT PRIVATE LIMITED SAIKRUPA FINLEASE PRIVATE LIMITED VISHWASHKRIPA CONSTRUCTION COMPANY INDIA LIMITED SAVITRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SIDDARTHA INVESTMENT COMPANY PVT LTD VEDANT ENTERPRISES PRIVATE LIMITED COMMODITY MANDI PRIVATE LIMITED MANGAL SHARE AND SECURITIES PVT LTD JAISWAL EQUIPMENTS AND HOLDINGS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/21/1998 308, SHREYANSHNATH APPT . RS BHANDARI MARG INDORE Madhya Pradesh 452001 7/24/2007 H.No. 89, GHAS MANDI, GWALIOR GWALIOR Madhya Pradesh 474001 3/19/2010 MODI ROAD KORBA Chhattisgarh 495678 2/27/2008 13-14 , DHENU MARKET , INDORE Madhya Pradesh 452001 3/4/2008 37-A, SECTOR "B", SANWER ROAD, INDORE Madhya Pradesh 452001 1/2/2009 51 MORAR ENCLAVE GOLE KA MANDIR GWALIOR Madhya Pradesh 474005 7/11/2008 EWS 65 HOUSING BOARD COLONY MORENA Madhya Pradesh 476001 12/7/2010 Q-41, SEC-2 AVANTI VIHAR RAIPUR Chhattisgarh 492001 2/9/1998 M S ROAD M S ROAD MORENA Madhya Pradesh 476001 7/28/1995 130, TRADE CENTRE 18, SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 2/7/1995 46, JANKI NAGAR ANNEX INDORE Madhya Pradesh 452001 8/17/1995 28/6 SOUTH TUKOGANJRAJNIGHANDA APPTT. INDORE M.P. Madhya Pradesh 452001 6/6/1996 314 Bhagirath Pura INDORE. Madhya Pradesh 452003 7/22/1996 SANDHYA PRAKASH BHAWAN, MALVIYA NAGAR, BHOPAL Madhya Pradesh 462003 3/5/1993 171-CH, Scheme No. 74C, Vijaynagar Indore Madhya Pradesh 452010 9/23/1994 24, ANAND BAGHICHI AGARWAL NAGAR INDORE Madhya Pradesh 452001 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 10/10/1994 4/1859, KAILASH NAGAR NEAR AMAR JYOTI SCHOOL, KOTESHWAR ROAD, BHODAPUR GWALIOR Madhya Pradesh 474012 12/2/1994 203, NORTH RAJ MOHALLA INDORE Madhya Pradesh 452002 1/13/1995 17-KATARE BHAWAN,NEAR RAM MANDIR,FALKA BAZAR, GWALIOR Madhya Pradesh 8/29/1995 301,Vinit Appartment, 16/3, Old Palasia,Indore Indore Madhya Pradesh 452018 11/15/1995 SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG, INDORE Madhya Pradesh 452001 1/27/2005 206, RAJANI BUILDING 569, M.G. ROAD INDORE Madhya Pradesh 452001 7/9/1997 84-CHANKAYAURIINDORE Madhya Pradesh

24511 U65921MP1998PTC012596 24512 U67120MP2007PTC019690 24513 U65910CT2010PTC021671 24514 U67120MP2008PTC020391 24515 U67120MP2008PTC020412 24516 U67120MP2009PTC021484 24517 U67120MP2008PTC020911 24518 U67120CT2010PTC022200 24519 U65921MP1998PTC012634 24520 U65921MP1995PTC009776 24521 U67120MP1995PTC009029 24522 U67120MP1995PLC009841 24523 U67120MP1996PTC010897 24524 U65923MP1996PLC011039 24525 U67120MP1993PLC007555 24526 U67120MP1994PTC008658 24527 U65921MP1994PTC008292 24528 U67120MP1994PTC008710 24529 U65921MP1994PTC008834 24530 U67120MP1995PTC008987 24531 U65921MP1995PTC009890 24532 U65921MP1995PTC010152 24533 U67120MP2005PTC017287 24534 U67120MP1997PTC012119 24535 U65921MP1996PTC011272 24536 U67120MP1995PTC009140 24537 U67120MP2007PTC019431 24538 U65923CT2007PLC020255 24539 U67120MP2007PTC019365 24540 U67120MP2008PTC020877 24541 U67190MP2008PTC021077 24542 U65999MP2010PTC023182 24543 U67120MP1996PTC011388 24544 U67120MP1995PLC009578 24545 U67120MP1995PLC009429 24546 U67120MP1995PTC009056

MONEY PENNY FINCOM PRIVATE LIMITED INNERNET HOLDINGS AND CONSULTANCY PRIVATE LIMITED SITA RIDERS FINANCE PRIVATE LIMITED SHREE MANGAL MURTEE TRADEX PRIVATE LIMITED KRISHANGI FINANCIAL SERVICES PRIVATE LIMITED VAISHNO FUND PRIVATE LIMITED INFOLINE SECURITIES PRIVATE LIMITED MICHPRA STOCK VENTURES PRIVATE LIMITED B.L.FINLEASE (INDIA) PRIVATE LIMITED BIOCHEM FINANCE PRIVATE LIMITED DANI CAPITAL MARKETS PVT LTD KABRA FINLEASE LIMITED G.T.B.OFFSHARE INVESTMENTS PRIVATE LIMITED DSP FINPRINT LIMITED MULTIGAIN FINANCE AND INVESTENT LIMITED PRATIKANSHUL FINANCE PVT LTD TRUE DREAMS FINANCE PRIVATE LIMITED TAG FINVEST PVT LTD SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD VISHAL RESOURCES PVT LTD VARSHA FINTECH PVT LTD SUNIL-SEEMA CONSTRUCTIONS AND LEASING PRIVATE LIMITED SURYANSH STOCK AND SHARES PRIVATE LIMITED VEBA FINANCIALS PRIVATE LIMITED TARANA FINVEST PRIVATE LIMITED CHANAKY CAPITAL MARKET PVT LTD WISE ADVICE INVESTMENT SOLUTIONS PRIVATE LIMITED TRIDENT FINCAPS LIMITED KANSAS FINANCIAL SERVICES PRIVATE LIMITED AMODH SECURITIES PRIVATE LIMITED REALLIFE CONSUMER CARE PRIVATE LIMITED SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED AB ROGATE FINANCE PRIVATE LIMITED D N SANGHVI FINANCE AND INVESTMENT LIMITED BHASKAR INFRASTRUCTURE LIMITED CHHAJLANY TRADING AND INVESTMENTS PRIVATE LIMITED

9/27/1996 5-BASEMENT,VIKRAM-TOWER,SAPNA-SANGEETA MAIN-ROAD, INDORE Madhya Pradesh 3/8/1995 12/1, SOUTH TUKOGANJ INDORE Madhya Pradesh 4/5/2007 9/1, New Palasia 206- Anmol Sagar Darshan Indore Madhya Pradesh 452001 4/27/2007 SHOP NO. - 210 1st FLOOR, DHILLON COMPLEX, SUPELA BHILAI Chhattisgarh 490023 3/20/2007 55, GHORA NIKKAS MAIN ROAD BHOPAL Madhya Pradesh 462001 7/7/2008 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, INDORE Madhya Pradesh 452001 8/26/2008 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg Indore Madhya Pradesh 452001 3/10/2010 307, Tirupati Apartment 6, Gumasta Nagar INDORE Madhya Pradesh 452001 11/8/1996 305, RAJARAM MOHAN RAI COMPLEX MTH COMPOUND INDORE Madhya Pradesh 452007 6/15/1995 157 R N T MARG INDORE Madhya Pradesh 452001 5/15/1995 6-PRESS COMPLESS,ZONE- 1 M.P.NAGAR, BHOPAL Madhya Pradesh 462011 2/14/1995 65, BABU LABH CHAND CHHAJLANI MARG NAI DUNIA COMPOUND INDORE Madhya Pradesh 452009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/1/1992 417, CHETAK CENTER ANNEX RNT MARG INDORE Madhya Pradesh 452001 7/11/1995 301 MORYA CENTER 16/GRACE COURSE ROAD INDORE MP Madhya Pradesh 452003 2/7/1996 FLAT NO.401,MORYA HOUSE,16/2,NEW PALASIA , CHINSINGH KA BAGICHHA INDORE Madhya Pradesh 4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI DURG Chhattisgarh 490023 12/6/1983 25, CHANDRA LOK COLONY INDORE Madhya Pradesh 6/29/2004 303, CITY CENTRE570 M.G. ROAD INDORE Madhya Pradesh 9/12/1991 GOPAL BHAWAN,BEHIND SANJAYCOMPLEX JAYENDRAGANJ, GWALIOR M.P. Madhya Pradesh 474009 1/16/1996 3-22, AKASH GANGACOMPLEX , SUPELA ,BHILAI, DURG Chhattisgarh 490026 3/7/1996 B-3&4 L.M. COMPLE XTOWER CHOWK FREE GANJ UJJAIN ,M.P. Madhya Pradesh 456010 4/30/1992 NEW TIMPER MARKET, FAFADIH RAIPUR Chhattisgarh 492001 4/13/1994 70, Transport Nagar, INDORE Madhya Pradesh 452001 9/28/1994 313 CITY CENTRE 570 M G ROAD INDORE Madhya Pradesh 452001 11/15/1994 MAIN ROADKONTA DANTEWADA C.G. Chhattisgarh 494001 9/28/1994 33/3, MURAI MOHALLA CHAWNI INDORE Madhya Pradesh 452001 6/13/1995 SHOP. N0. 8 PARASAMATI PLAZA JAYENDRA GANJ GWALIOR Madhya Pradesh 474009 6/26/1997 48-BANSALI MOHALLASHAJAPUR M.P. M.P. Madhya Pradesh 465001 3/19/1977 130, MARUTI NAGAR,STREET NO.2 SANWER ROAD INDORE Madhya Pradesh 452001 9/2/1985 107, CHETAK CENTRERNT. MARG INDORE (MP) Madhya Pradesh 452001 11/1/1985 STATION ROAD STATION ROAD DURG Chhattisgarh 491001 6/18/1992 412, RAJANI BHAWAN OPP.HIGH COURT INDORE Madhya Pradesh 5/2/2008 730/40, SAMAJWADI INDIRA NAGAR, INDORE Madhya Pradesh 452001 4/8/2009 235, ZONE I M. P. NAGAR BHOPAL Madhya Pradesh 462011 3/31/2010 303, 2ND FLOOR ESKAY PLAZA NEAR ANAND TALKIES RAIPUR Chhattisgarh 492001 8/12/2010 B-218, AMAR JYOTI APARTMENT SHAHPURA BHOPAL Madhya Pradesh 462016 12/6/1984 BSBK HOUSE, NANDINI ROAD, BHILAI, DURG Chhattisgarh 490011 3/4/1999 15, MORAR ENCLAVE COLONY GOLE KA MANDIR GWALIOR Madhya Pradesh 474005 4/11/1997 GANDI CHOWK ROAD BUS STAND CHHATARPUR Madhya Pradesh 471001 9/7/1994 JANAK 10-11 CHAIN SINGH KA BAGICHA INDORE Madhya Pradesh 452001 11/11/1991 -31 BAJAJ KHANA , RATLAM Madhya Pradesh 457001 10/26/1987 205, PREMASHRAM APPARTMENT19/2 SOUTH TUKOGANJ INDORE Madhya Pradesh 8/20/1990 1A&8A, INDUSTRIAL AREAA.B. ROAD DEWAS M.P. Madhya Pradesh 455001 1/7/1992 2/3, NEW PALASIA PANDIT RAMNARAYAN SHASTRI MARG INDORE, Madhya Pradesh 452001 7/19/1994 LUCKY TYRES,TRANSPORT NAGAR, TATI BANDH , RAIPUR Chhattisgarh 492004 12/15/1994 LOHA MANDI GWALIOR Madhya Pradesh 5/16/1995 47, CHANDRALOK COLONY INDORE Madhya Pradesh 9/18/1985 23 BADA SARAFA INDORE Madhya Pradesh 452002

24547 L67120MP1992PLC007196 24548 U65921MP1995PTC009681 24549 U67120MP1996PTC010482 24550 U67120CT2000PTC014183 24551 U65991MP1983PTC002311 24552 U65999MP2004PTC016723 24553 U65921MP1991PTC006652 24554 U67120CT1996PTC010382 24555 U65921MP1996PLC010586 24556 U65993CT1992PTC007074 24557 U65921MP1994PLC008248 24558 U67190MP1994PTC008668 24559 U65921CT1994PLC008789 24560 U67120MP1994PTC008666 24561 U67120MP1995PTC009547 24562 U65921MP1997PTC012074 24563 U67120MP1977PLC001397 24564 U67120MP1985PTC002999 24565 U67120CT1985PTC003123 24566 U65993MP1992PLC007167 24567 U67120MP2008PTC020658 24568 U67120MP2009PTC021804 24569 U67120CT2010PTC021701 24570 U65929MP2010NPL024114 24571 U67120CT1984PTC002665 24572 U67120MP1999PTC013344 24573 U65921MP1997PTC011831 24574 U65993MP1994PTC008594 24575 U67120MP1991PTC006756 24576 U67120MP1987PTC004207 24577 U65921MP1990PTC005969 24578 U65921MP1992PTC006871 24579 U67120CT1994PTC008482 24580 U67120MP1994PTC008856 24581 U67120MP1995PTC009438 24582 U67120MP1985PTC003047

GFL FINANCIALS INDIA LIMITED G.H.FINANCIALS PVT LTD JHAVAR SECURITIES PVT LTD GLOSSY FINVEST PRIVATE LIMITED N.S.FABRICATION PVT LTD RAJHANS FOREX PRIVATE LIMITED MARY FINANCE PRIVATE LIMITED P.S.FINVEST PVT LTD PRUDENT FINLEASE LIMITED SHIMMER INVESTMENTS PVT LTD UNITARA FINANCE LIMITED S.N.R.SECURITIES AND FINANCE PVT LTD S.M.SECURITIES LIMITED YASH SECURITIES PVT LTD SONALI CAPITAL PVT LTD SAHYOG FINLEASE PRIVATE LIMITED SUNAYANA INVESTMENT CO LTD VERTEX INVESTMENTS PVT LTD JOIN HANDS MOTORS PRIVATE LIMITED GALAV INVESTMENT LIMITED GK SHARES AND SECURITIES PRIVATE LIMETED NIRMAN COMMODITIES PRIVATE LIMITED NIVESH MANDI PRIVATE LIMITED ANUPAMA HUMAN ECONOMIC DEVELOPMENT BSBK INVESTMENTS PVT LTD A.U.SECURITIES PRIVATE LIMITED CEEVCON FINANCE AND INVESTMENT (INDIA)PRIVATE LIMITED COSMOS WAMPUM PVT LTD BORDIA INVESTMENT & FINANCE COMPANY PVT LTD INDORE HOLDINGS PVT LTD GOLKUNDA COMMERCIAL PRIVATE LIMITED GANEDIWAL FINANCE & LEASING PVT.LTD. LUCKY PRIME CREDITS AND FINANCE PVT LTD J.V.B.SECURITIES PVT LTD FENU FINANCE PVT LTD G.O.FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED PATH PRADARSHAK FINANCE AND INVESTMENTS PVT LTD PRIME FINCAP PRIVATE LIMITED PENTACLE CONSULTING SERVICES PRIVATE LIMITED SIGNATE LEASING & FINANCE PVT LTD.

24583 U67120MP1993PTC007567 24584 U65921MP1996PTC010749 24585 U65921CT1998PTC012647 24586 U65921MP1988PTC004949

3/11/1993 27/2WHITE CHAMBER SIYAGANJ INDORE Madhya Pradesh 4/17/1996 102 PARIJAT Cherital Jabalpur Madhya Pradesh 482002 2/16/1998 NALGHAR CHOWK, RAIPUR Chhattisgarh 492001 12/19/1988 314/3,SDA COMPOUND LASUDIA MORI, DEWAS NAKA INDORE Madhya Pradesh 452010

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/13/1989 BIRLAGRAM NAGDA Dist.UJJAIN Madhya Pradesh 456331 12/14/1998 -17 P.Y.ROAD, INDORE Madhya Pradesh 452001 5/10/1994 24, COMMERCIAL COMPLEX HOUSING BOARD COLONY KATNI Madhya Pradesh 483504 6/30/1994 185 SAKET NAGAR INDORE Madhya Pradesh 452001 3/28/1995 PLOT NO. 8,9 INDUSTRIAL AREABHANPURI RAIPUR Madhya Pradesh 492001 4/5/2010 Above Charlie outlaw Showroom Gauri Shankar Mandir Road Raigarh Chhattisgarh 496001 5/16/2006 15A, PREM NAGAR MANIK BAGH ROAD INDORE Madhya Pradesh 452004 7/17/2006 SHOP NO. 24, RAM JANKI MANDIR COMPOUND, JIWAJI GANJ, MORENA Madhya Pradesh 476001 5/25/2007 F-5, Shiv Kripa Colony, Navlakha, Behind Samvad Nagar, INDORE Madhya Pradesh 452001 11/6/2008 E-3/19 NUPUR KUNJ ARERA COLONY BHOPAL Madhya Pradesh 462016 7/23/2008 102 INDORE CENTRE, 568 M.G.ROAD OPP HIGH COURT INDORE Madhya Pradesh 452001 7/14/2009 161, GOPAL BHAWAN, ZONE-I, M. P. NAGAR, BHOPAL Madhya Pradesh 462011 9/17/2009 48, NEMI NAGAR EXT. JAIN COLONY INDORE Madhya Pradesh 452009 2/11/2010 125,KISONI , TEH. SHUJALPUR KISONI Madhya Pradesh 465333

24587 U67120MP1989PTC005169 24588 U67120MP1998PTC013208 24589 U65921MP1994PTC008319 24590 U65991MP1994PTC008445 24591 U67120MP1995PTC009251 24592 U67120CT2010PTC021706 24593 U67120MP2006PTC018660 24594 U67120MP2006PTC018787 24595 U67120MP2007PTC019557 24596 U67120MP2008PLC021305 24597 U67120MP2008PTC020959 24598 U67120MP2009PTC022135 24599 U67120MP2009PTC022391 24600 U67190MP2010PTC023073

TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED TRACKWAY SECURITIES AND FINANCE PRIVATE LIMITED SUVI INVESTMENTS PVT LTD S.A.RESOURCE DEVELOPMENTS PVT LTD KUBER STOCK BROCKING PRIVATE LIMITED AFS MANAGEMENT PRIVATE LIMITED GIRRAJ COMMODITIES PRIVATE LIMITED M. P. OILS COMMODITES PRIVATE LIMITED FORESIGHT INVESTORS LIMITED TREASURE SHARES AND COMMODITIES PRIVATE LIMITED ZYRON WEALTH MANAGEMENT SERVICES PRIVATE LIMITED VAIBHAV DOSHI STOCKS & COMMODITIES PRIVATE LIMITED BUSINESS SUPER G.D.P. MARKETING AND INSURANCE SOLUTION SERVICES PRIVATE LIMITED PREMIUM BROKING PRIVATE LIMITED ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED CRISCO INVESTMENTS PVT LTD GRJ FINLEASE LIMITED HIMSAGAR REAL ESTATE AND TRADERS PRIVATE LIMITED LLOYDS HOLDINGS PVT LTD CAN-INDIA OVERSEAS LIMITED GULBHAR FINANCE ALND INVESTMENTS PVT LTD ECONOMIC SECURITIES PRIVATE LIMITED RAGHUNANDAN FINANCE PRIVATE LIMITED VISHNU VISION CREDIT AND CAPITAL LIMITED SUFAL FINLEASE AND INVESTMENT LIMITED SAKAM TRADING PRIVATE LIMITED AYUSHI FINANCE PVT LTD M.G.S.FINVEST PVT LTD R.C.G.FINANCE PVT LTD DEV ENTERPRISES PRIVATE LIMITED ASHWIN REALITY PRIVATE LIMITED MOHAK HOSPITAL AND INVESTIGATION CENTRE PRIVATE LIMITED GS INVESTMENT SERVICES PRIVATE LIMITED INFINITE GROWTH INVESTMENT SERVICES LIMITED COMMONWEALTH STOCK BROKINGS PRIVATE LIMITED

24601 U67120MP2010PTC023275 24602 U65993MP2004PTC016583 24603 U65921MP1993PTC007596 24604 U67120MP1995PLC009634 24605 U65921MP1997PTC012040 24606 U67120MP1987PTC004208 24607 U67120MP1990PLC006041 24608 U65921MP1993PTC007453 24609 U67120MP2005PTC017791 24610 U65910MP2010PTC023699 24611 U67120MP1995PLC008996 24612 U65993MP1996PLC011381

3/24/2010 110, Vidhyapati, Race Course Road Indore Madhya Pradesh 452001 4/29/2004 50 Baikunth dham colony Behind Anand Bazar indore Madhya Pradesh 452018 3/24/1993 KHASRA N0.762 KHAJRANA BAIKUNTHDHAM INDORE Madhya Pradesh 7/3/1995 SRI VYANKTESH BHAWAN,SARFA ROAD ,GWALIOR M.P. Madhya Pradesh 474001 6/23/1997 101 PRICESS PRIDE21/3 NEW PALASIA INDORE M.P Madhya Pradesh 452001 10/26/1987 19/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh 10/10/1990 4, Prazapat Pura, Near Antim Chouraha Malaharganj INDORE Madhya Pradesh 452002 1/12/1993 451 APOLLO TOWER, 2 M.G. ROAD INDORE Madhya Pradesh 7/15/2005 LG-2, SHALIMAR CORPORATECENTRE 8-B SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 6/3/2010 UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR Madhya Pradesh 474009 1/31/1995 GOYAL HOUSE 81 JANKI NAGAR INDORE Madhya Pradesh 452001 11/5/1996 C/O NEEMA-GUPTA W/OSHRI MAHESH CHANDRA GUPTA, 1615-CHANDRANIWAS,PNB-COLONY, CHERITAL,JABALPUR.(M.P.) Madhya Pradesh 482002 8/12/1986 MEHTA CHAMBERS 34, SIYAGANJ INDORE Madhya Pradesh 452007 1/22/1996 89, OLD AGRAWAL NAGAR INDORE Madhya Pradesh 452001 2/13/1995 MAGHAI KA BAGEECHA KATNI Madhya Pradesh 483501 3/14/1995 209, RAJANI BHAVAN 579, M.G. ROAD INDORE Madhya Pradesh 4/16/2007 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL Madhya Pradesh 462011 3/18/2008 50, BAIKUNTHDHAM, BEHIND ANAND BAZAR, INDORE Madhya Pradesh 452018 10/16/2008 179, GF Scheme No. 54 INDORE Madhya Pradesh 452010 3/26/2009 105, BRAHMAPURI, PIPLYARAV INDORE Madhya Pradesh 452007 12/15/2009 S-1,IInd FOOLR JAIN TOWER RUSSEL CHOWK, JABALPUR Madhya Pradesh 482002 11/25/2010 107, IST FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB ROAD INDORE Madhya Pradesh 452001

24613 U65993MP1986PTC003517 24614 U67120MP1996PTC010407 24615 U67120MP1995PTC009047 24616 U65921MP1995PTC009166 24617 U67120MP2007PTC019449 24618 U67120MP2008PTC020466 24619 U67120MP2008PTC021244 24620 U67190MP2009PTC021767 24621 U67190MP2009PLC022796 24622 U67120MP2010PTC024812

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) NAVYA CAPITAL MARKET PRIVATE LIMITED 1/15/1990 V-7, Samvad Nagar Navalakha Indore Madhya Pradesh 452001 GOODMAN INVESTORS RELATION SERVICES PVT LTD G.R. MINERALS AND INDUSTRIES PRIVATE LIMITED MSM TRADES PRIVATE LIMITED MALWA RECOVERY AND SECURITIES PRIVATE LIMITED PARKSONS HOLDINGS PVT LTD SUN GOD TRADING AND INVESTMENT LIMITED NAKODA CAPITAL MARKET PVT LTD RAJSAMUND FINANCE AND LEASING LIMITED RAJRATAN INVESTMENTS LIMITED RAGA SECURITIES AND FINANCE PVT LTD PATWA FINLEASE LIMITED SEMEC LEASING AND MARKETING PVT LTD SUKHMANI INVESTMENTS PVT LTD PREMDEEP PROPERTIES PVT LTD STIER SECURITIES PRIVATE LIMITED DARIBA INVESTMENTS LIMITED MIRAGE FINANCE PVT LTD HARI MANDER FIN LEASE PRIVATE LIMITED TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD GENUINE CAPITAL SOLUTIONS PRIVATE LIMITED S.S.S. SHARE BROKING PRIVATE LIMITED VEEKAY SECURITIES PRIVATE LIMITED FINTECH SERVICES LIMITED SINECURE INVESTMENT PRIVATE LIMITED GROUP SECURITIES INDIA PRIVATE LIMITED SHRI BABA BHOLENATH SECURITIES PRIVATE LIMITED DHAN KUBER WEALTH CREATIONS (INDIA) LIMITED FAST TRACK CAPITAL SERVICES PRIVATE LIMITED A U COMMODITY PRIVATE LIMITED CHIRMADE TRADING AND INVESTMENT PVT LTD ABC INFOPUNDIT PRIVATE LIMITED BERYL SECURITIES LIMITED BHANWAR LEASING AND FINVEST LIMITED BHATIA INDUSTRIES & INFRASTRUCTURE LIMITED AASSOCIATED AROMATICS PRIVATE LIMITED CLASSIC MERCHANDISERS PRIVATE LIMITED 2/12/1992 20/11,YESHWANT NIWAS ROAD, INDORE M.P. Madhya Pradesh 452003 10/29/1996 AGRAWAL COMPLEX SAMTA COLONY RAIPUR Chhattisgarh 492001 7/15/1996 13 RACE COURSE ROAD, INDORE Madhya Pradesh 452001 9/9/2003 109 PANDRINATH MARG ADA BAZAR INDORE Madhya Pradesh 452004 4/11/1994 9, ABHILASH APPPT.23/2 MANORAMA GANJ INDORE Madhya Pradesh 452003 7/1/1994 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331 11/24/1994 223 , Tilak Nagar Indore Madhya Pradesh 452018 10/27/1994 STATION ROAD NEEMUCH Madhya Pradesh 458441 2/15/1995 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya Pradesh 452003 5/17/1995 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR Madhya Pradesh 482002 1/17/1996 201, RAJANI BUILDING569 M.G. ROAD INDORE M.P. Madhya Pradesh 452001 6/5/1995 2-3,ASHIRWAD TOWERS,G.E.ROAD, NRE. RAJ TALKIES RAIPUR Chhattisgarh 492001 6/20/1995 304 A, Sapphire Heights 12-PU 3 A B ROAD INDORE Madhya Pradesh 452010 2/13/1996 163/3,SARAOGI HOUSE ,JAWAHAR NAGAR, RAIPUR Chhattisgarh 7/14/2005 19 STC GOLF LINKAIRPORT ROAD, LAL GHATI BHOPAL Madhya Pradesh 462005 3/30/1992 322 AD, SCHEME NO 74 C, INDORE Madhya Pradesh 452010 3/25/1992 7/4,MANIK BAGH ROAD, INDORE MP Madhya Pradesh 452004 5/8/1996 316-318, TRANSPORT NAGARSCHEME N0-44 INDORE Madhya Pradesh 2/8/1993 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 1/31/2007 15, VIVEKANAND COLONY, BALWANT NAGAR THATIPUR, GANDHI ROAD GWALIOR Madhya Pradesh 474002 10/24/2007 ADH-2 ADHUNIK COLONY SEONI Madhya Pradesh 480661 10/25/2007 G 21, JAYANTI COMPLEX MARHATAL JABALPUR Madhya Pradesh 482001 1/1/2008 FIRST FLOOR, NATHANI BUILDING SHASTRI CHOWK RAIPUR Chhattisgarh 492001 7/16/2008 108, GORAI COMPLEX, RAM MANDIR CHAURAHA PHALKE BAZAR, LASHKAR GWALIOR Madhya Pradesh 474001 11/14/2008 B-5, BSF COLONY AIR PORT ROAD GWALIOR Madhya Pradesh 474020 7/7/2008 HEERA ARCADE PANDARI , NEAR BUS STAND RAIPIUR Chhattisgarh 492001 2/26/2009 FLAT NO. 3, 2ND FLOOR, NAVAKAR COMPLEX, OPPOSIT POLICE CONTROL ROOM, MADHAV NAGAR, FRREGANJ UJJAIN Madhya Pradesh 456001 1/27/2010 EA 191 SCHEME NO. 94 RING ROAD INDORE Madhya Pradesh 452010 12/23/2010 10 - CHHOTA SARAFA INDORE Madhya Pradesh 452002 6/2/1986 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 2/22/1996 1st Floor, NEW ROAD SHAJAPUR Madhya Pradesh 465001 12/20/1994 43-44 2ND FLOOR -DAWA BAZAR, 13-14,RNT MARG, INDORE Madhya Pradesh 12/23/1993 11/2 MIRA PATHDHENU MARKET INDORE Madhya Pradesh 452003 7/8/1993 BCC HOUSE 8/5 MANORAMAGANJ NAVRATAN BAGH MAIN ROAD INDORE Madhya Pradesh 452001 3/23/1992 48/INDUSTRIEAL AREAMAXI ROAD UJJAIN Madhya Pradesh 456001 12/20/1991 108-109, Corporate House, 169, RNT Marg, Indore Madhya Pradesh 452001 COMPANY NAME

24623 U67120MP1990PTC005670 24624 U67120MP1992PTC006927 24625 U65921CT1996PTC011369 24626 U67120MP1996PTC011009 24627 U65910MP2003PTC016085 24628 U67120MP1994PTC008243 24629 U67120MP1994PLC008446 24630 U65921MP1994PTC008815 24631 U65921MP1994PLC008752 24632 U67120MP1995PLC009061 24633 U67120MP1995PTC009444 24634 U67120MP1996PLC010395 24635 U65921CT1995PTC009520 24636 U65921MP1995PTC009593 24637 U67120CT1996PTC010502 24638 U67120MP2005PTC017786 24639 U67120MP1992PLC007031 24640 U65921MP1992PTC007022 24641 U65921MP1996PTC010804 24642 U65921CT1993PTC007505 24643 U67120MP2007PTC019244 24644 U67120MP2007PTC019938 24645 U67120MP2007PTC019951 24646 U67190CT2008PLC020497 24647 U67120MP2008PTC020927 24648 U67120MP2008PTC021325 24649 U67120CT2008PTC020738 24650 U67120MP2009PLC021660

24651 U67120MP2010PTC022986 24652 U67120MP2010PTC025022 24653 U67120MP1986PTC024863 24654 U67120MP1996PTC010531 24655 L67120MP1994PLC008882 24656 U65921MP1993PLC008018 24657 L65922MP1993PLC007767 24658 U65921MP1992PTC007010 24659 U65921MP1991PTC006849

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/21/1982 VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR Chhattisgarh 492001 9/9/1971 83, TILAK MARG, NEW ROAD, UJJAIN Madhya Pradesh 456001 10/6/1993 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 9/14/1994 6 JAMUNA COLONY INDORE Madhya Pradesh 452004 4/6/1983 SADAR BAZAR DHAMTARI DHAMTARI Chhattisgarh 12/15/2004 368-M KALANI NAGAR AIRPORT ROAD INDORE Madhya Pradesh 452005 12/20/1995 30 Mahaveer Marg Pipli Bazar INDORE Madhya Pradesh 452001 2/6/1996 GAUTAMNAGAR KALAKHET OPP. DARGAH MANDSAUR Madhya Pradesh 458002 2/23/1996 203 J V COMPLEX, 13/1 ROSHAN SINGH BHANDARI MARG INDORE Madhya Pradesh 5/3/1995 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 12/15/1997 201 Pushpa Ratna Paradise 9/5 New Palasia Opposit UCO Bank Indore Madhya Pradesh 452001 7/31/1998 10-GCPL BLOCK CHEMICAL STAFF COLONY BIRLA GRAM NAGDA Madhya Pradesh 456331 11/30/2005 311 ROYAL GOLD 4-A Y.N.ROAD INDORE Madhya Pradesh 1/29/1993 NEAR RAILWAY CROSSING , MOWAPO,KAPA, RAIPUR Chhattisgarh 6/29/1994 UG-1 BC JOHARI PALACE 51 M.G. ROAD INDORE Madhya Pradesh 452001 6/13/1995 311-APOLLO TOWER,2-M.G.ROAD INDORE Madhya Pradesh 2/28/1994 BUILDING NO. 284, 1ST FLOOR BEHIND SANATAN DHARAM MANDIR,HOSPITAL ROAD,LASHKAR GWALIOR Madhya Pradesh 474001 5/21/1990 88-89, Centre Point Sneh Nagar INDORE. . Madhya Pradesh 12/10/1981 A-3, FARISHTA COMPLEX G.E. ROAD RAIPUR Chhattisgarh 492001 10/3/1994 25, NEW AGRAWAL NAGAR INDORE Madhya Pradesh 452001 6/12/1997 PERMALI INDUSTRIAL AREA HOSANGABAD ROAD BHOPAL Madhya Pradesh 462011 9/18/1997 170/12, RNT MARG FILM COLONY INDORE Madhya Pradesh 452001 12/12/2006 50, BAIKUNTH DHAM, BEHIND ANAND BAZAR, INDORE Madhya Pradesh 452018 4/16/2007 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL Madhya Pradesh 462011 2/26/2008 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 10/29/2007 301-A, SECOND FLOOR ESKAY PLAZA,NEAR ANAND TALKIES RAIPUR Chhattisgarh 492001 10/20/2004 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR Madhya Pradesh 482002 5/26/2009 E-7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPAL Madhya Pradesh 462016 8/17/2009 G-14, MIG COLONY R.S.S. NAGAR INDORE Madhya Pradesh 452010 9/22/2010 Sodani complex, 39, A. B. Road Dewas Madhya Pradesh 455001 1/25/2005 NEAR HINDUPRESS PAWANVIHAR COLONY, HUZRAT PUL GWALIOR Madhya Pradesh 8/22/2001 C/o S. K. SHRIWASTAV L - 9 TARBAHAR BILASPUR Chhattisgarh 495001 11/18/1985 6,DWARKA SADAN PRESS COMPLEX, M.P. NAGAR BHOPAL Madhya Pradesh 462011 1/25/1982 40827 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI DISTTDURG Chhattisgarh 1/16/1996 UG-10, SILVER MALL BLOCK-A 8-A, R N T MARG INDORE Madhya Pradesh 452001 10/23/1971 601 GORAKHPUR JABALPUR Madhya Pradesh 482001 9/16/1994 31, Madar Gate Ujjain Madhya Pradesh 456006 3/16/1995 11/2, JOHARI PALACE 51, M.G. ROAD INDORE Madhya Pradesh 452001

24660 L67120CT1982PLC001961 24661 U67120MP1971PTC001103 24662 U65921CT1993PTC007908 24663 U67120MP1994PTC008623 24664 U67120CT1983PTC002160 24665 U67120MP2004PTC017167 24666 U65921MP1995PLC010274 24667 U65921MP1996PLC010476 24668 U67120MP1996PTC010535 24669 U65923MP1995PTC024879 24670 U65921MP1997PTC012513 24671 U67120MP1998PTC012984 24672 U67120MP2005PTC018156 24673 U65921CT1993PLC007472 24674 U65921MP1994PTC008438 24675 U67120MP1995PTC009627 24676 U65921MP1994PLC025039

CHHATISGARH INVESTMENTS LIMITED ASHA FINANCE PRIVATE LIMITED EKTAVIHAR FINANCE AND INVESTMENT PVT LTD JPBEE INVESTMENTS PVT LTD N RAINBOW FINSEC PRIVATE LIMITED MANSHA SECURITIES PRIVATE LIMITED RAHU-KETU FINANCE AND INVESTMENTS LIMITED RAJDHAN FINVEST LIMITED RITU ENTERPRISES PRIVATE LIMITED NEW IRAVATI FINVEST PRIVATE LIMITED SHIVALIKA REALTIES PRIVATE LIMITED SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED NAKODA GEMS AND JEWELS PRIVATE LIMITED SHREE NAKODA GLOBAL LIMITED TARGET CREDIT AND CAPITAL PRIVATE LIMITED VINOD MERCANTILE PRIVATE LIMITED SUKH-CHAIN FINANCE COMPANY LIMITED

24677 U65921MP1990PTC005838 24678 U67120CT1981PTC001869 24679 U67120MP1994PTC008684 24680 U67120MP1997PTC012024 24681 U67120MP1997PTC012315 24682 U67120MP2006PTC019117 24683 U67120MP2007PTC019450 24684 U67120MP2008PTC020387 24685 U67120CT2007PTC020431 24686 U67120MP2004PTC017054 24687 U67120MP2009PTC021959 24688 U67120MP2009PTC022268 24689 U67120MP2010PLC024376 24690 U67190MP2005PTC017281 24691 U67120CT2001PTC014777 24692 U67120MP1985PLC003145 24693 U67120MP1982PTC001911 24694 U65921CT2000PTC014181 24695 U67120MP1996PTC010379 24696 U67190MP1971PTC001106 24697 U65993MP1994PTC008635 24698 U67120MP1995PTC009184

BETALA FINANCE & LEASING PVT LTD AKSHAY ISPAT UDYOG PRIVATE LIMITED REKHA SECURITIES PRIVATE LIMITED PUMIK ENGINEERING COMPONENTS PRIVATE LIMITED SILVER STAR FISCAL SERVICES PRIVATE LIMITED ASHWIN COMMODITIES AND SHARES PRIVATE LIMITED DIVYA TRADING PRIVATE LIMITED PARAM TRUST PRIVATE LIMITED STOCK MANDI PRIVATE LIMITED RAGA SHARES AND SECURITIES PRIVATE LIMITED BDP HOLDINGS PRIVATE LIMITED USS BROKING PRIVATE LIMITED TRADEASY BROKING LIMITED ARPIT ON LINE SECURITIES PRIVATE LIMITED BATRA SECURITIES PRIVATE LIMITED BHASKAR INDUSTRIES LIMITED ADITHI MERCANTILE PRIVATE LIMITED BEC FINANCE PRIVATE LIMITED AGNI FIN-LEASE PVT LTD JABALPUR SAVING AND FINANCE PRIVATE LIMITED ENIT INVESTMENT PVT LTD EX-SERVICEMEN PROTECTION FORCE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/15/2002 GEETA BHAVAN ROAD 2, KOTHARI NAGAR MANDSAUR Madhya Pradesh 458003 7/8/1993 SABOO BHAWAN LOHIA BAZAR GWALIOR Madhya Pradesh 474009 6/14/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 6/30/1995 5, ZONE-II, M.P.NAGAR, BHOPAL Madhya Pradesh 1/28/1997 303 BLUE DIAMOND BLDG 17-18, BLUE DIAMOND COLONY INDORE Madhya Pradesh 452001 3/18/1994 E-1, RIDDHI SEDDHE VIHARNEAR GANESH PURI INDORE M.P Madhya Pradesh 450009 1/13/1996 136-B,LIGHT INDUSTRIAL, AREA BHILAI- DISTT-DURG Madhya Pradesh 490026 9/20/1996 2020, sanwer complex, 27,29, rnt. marg, indore INDORE. Madhya Pradesh 6/21/2006 7, ANKITA COMPLEX IST FLOOR OPP. PRABHU VANDANA TALKIES, CIVIC CENTRE JABALPUR Madhya Pradesh 482002 2/1/2000 LF 18/19, MANSAROVER COMPLEX M. P. NAGAR BHOPAL Madhya Pradesh 462011 3/10/1995 JHANSI ROAD NEAR BAJAJ AGENCE CHHATARPUR Madhya Pradesh 471001 9/3/2007 UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR Madhya Pradesh 474009 10/11/2007 4/1 , PRIYADARSHINI PARISAR WEST BHILAI Chhattisgarh 490020 10/24/2007 11, JOY BUILDERS COLONY NEAR SAKET INDORE Madhya Pradesh 452001 2/5/2009 SHOP NO. 1, ARIHANT COMPLEX RING ROAD NO.1 RAIPUR Chhattisgarh 492001 3/3/2009 H-13, ROYAL HOMES, PARTHIVI NAGAR NEERA EXTENSION, HIRAPUR RAIPUR Chhattisgarh 492001 1/5/2009 104, BHURANI BUILDING AFIM GODAM ROAD, MANDSAUR Madhya Pradesh 458001 5/28/2010 C/o Suresh Nabaria 3, Gulab Park Colony, Mahesh Nagar Square Indore Madhya Pradesh 452002 3/7/2000 MPI HOUSE,AIR PORT ROADGOLD KA MANDIR,GWALIOR M.P Madhya Pradesh 474005 12/1/1999 MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR, GWALIOR Madhya Pradesh 474005 1/30/1996 585/2 M.G. ROAD INDORE Madhya Pradesh 6/30/1995 13/1, DHANWANTARI MARG FREEGANJ UJJAIN Madhya Pradesh 5/16/1995 61, Ahilyamata Colony 60, New Dewas Road Indore Madhya Pradesh 452003 6/6/1995 67-B, Nemi Nagar Jain Colony Indore Madhya Pradesh 452001 7/12/1995 UNIT NO-304 3RD FOOOR JAIRAM COMPLEX RAIPUR Chhattisgarh 492001 6/29/1995 4/3,MAHESH NAGAR, INDORE. Madhya Pradesh 452002 3/7/1996 V &P, HANUMANA, REWA, Madhya Pradesh 486335 5/16/1995 401, STARLIT TOWERS 29, Y.N. ROAD INDORE Madhya Pradesh 452003 7/21/1995 65-BABU LABH CHAND CHHAGALANIMARG, INDORE, Madhya Pradesh 3/4/1996 301, KIRTI PALACE APARTMENT, 5, SHRI NAGAR MAIN INDORE Madhya Pradesh 452018 7/8/1997 NANDAI CHOWK,RAJNANDGAON Chhattisgarh 491441 1/23/1992 A-1 SAI NAGAR RAIPUR Chhattisgarh 10/5/1992 E-6 MIG-127 ARERA COLONY BHOPAL. Madhya Pradesh 462016 4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 9/5/1995 -164 M.G.ROAD INDORE Madhya Pradesh 6/11/1996 65, RAVISHANKAR NAGAR, UJJAIN Madhya Pradesh 456001 3/30/1992 7/4 MANIK BAGH ROAD INDORE Madhya Pradesh 452001 3/13/2003 E-8/48,BASANT KUNJARERA COLONY, DISTT-BHOPAL, M.P Madhya Pradesh -

24699 U67120MP2002PTC014940 24700 U67120MP1993PTC007769 24701 U65921MP1994PTC008405 24702 U65921MP1995PTC009633 24703 U65993MP1997PTC011618 24704 U65921MP1994PTC008191 24705 U67120MP1996PTC010381 24706 U65921MP1996PTC011225 24707 U67120MP2006PTC018718 24708 U65991MP2000PTC014005 24709 U67120MP1995PTC009156 24710 U67120MP2007PTC019793 24711 U67120CT2007PTC020405 24712 U67120MP2007PTC019946 24713 U65929CT2009PTC021041 24714 U67120CT2009PTC021086 24715 U67120MP2009PTC021493 24716 U65993MP2010PTC023658 24717 U65910MP2000PTC014091 24718 U67120MP1999PTC013872 24719 U67120MP1996PTC010438 24720 U67120MP1995PLC009628 24721 U67120MP1995PTC009437 24722 U67120MP1995PLC009530 24723 U65921CT1995PTC009698 24724 U67120MP1995PTC009621 24725 U67120MP1996PTC010574 24726 U67120MP1995PTC009435 24727 U67120MP1995PTC009750 24728 U67120MP1996PLC010562 24729 U67120CT1997PTC012112 24730 U67120CT1992PTC006900 24731 U65991MP1992PTC007348 24732 U65921MP1994PTC008295 24733 U67120MP1995PTC009926 24734 U67120MP1996PTC010915 24735 U65921MP1992PTC007028 24736 U67190MP2003PTC015654

MAXTOUCH SECURITIES PRIVATE LIMITED NIKHAR INVESTMENT AND CREDIT PRIVATE LIMITED MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED MAHARSHI INVESTMENTS AND FINANCE PVT LTD NSB SECURITIES PRIVATE LIMITED ZANKAR LEASING AND FINANCING PVT LTD KANKAI STEELS PRIVATE LIMITED ADINATH FINLEASE PRIVATE LIMITED AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED OBEROI FOODS AND BEVERAGES PRIVATE LIMITED CHHATRASAL FINANCE AND INVESTSMENT PVT LTD RAGHUNANDAN CAPITAL PRIVATE LIMITED KRIISH CAPITAL PRIVATE LIMITED. AAKAR HOLDINGS PRIVATE LIMITED GODHRIWALA INTERNATIONAL PRIVATE LIMITED ONS FINANCIAL SERVICES PRIVATE LIMITED SHRI NAKODA ENTERPRISES PRIVATE LIMITED NABARIA HOLDINGS PRIVATE LIMITED DART SECURITIES PRIVATE LIMITED A.G.R.SECURITIES PRIVATE LIMITED COMMONDO SECURITIES PVT LTD ASTHA-CMS CONSULTANTS LIMITED ADROIT SECURITIES AND MANAGEMENT SERVICES PVT LTD AGILE CAPITAL MARKETS LIMITED KUSHAL ASSOCIATES PRIVATE LIMITED KAVERI SECURITIES AND HOLDING PVT LTD J.M.D.FINANCE AND INVEST PVT LTD PREMIUM GLOBAL SECURITIES PVT LTD NAIDUNIA INVESTMENTS PVT LTD PAINT BRUSH LIMITED PRANJAL FINSEC PRIVATE LIMITED SOMNATH FINANCE & INVESTMENT PVT.LTD. SANWARIA GLOBFIN PVT LTD UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED SUHANS CAPITAL MARKET PVT LTD SHRI MAHAVEER CANVASSING AND BROKERS PRIVATE LIMITED GALLOP FINANCE PVT LTD AMG MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/3/2006 216-B, SILVER MALL, 8/A, R. N. T. MARG INDORE Madhya Pradesh 452001 11/21/2007 Plot No. 3, Sector - R, Mahalaxmi Nagar Near Bombay Hospital Indore Madhya Pradesh 450010 12/28/2007 45 MIG , SONAGIRI , SECTOR A TEH HUZUR BHOPAL Madhya Pradesh 462021 5/5/1997 301-B SILVER LINES, 20/2, MANORAMAGANJ, INDORE, Madhya Pradesh 452008 10/8/2007 IN FRONT OF HANUMAN MANDIR VILLAGE SARRA CHHINDWARA Madhya Pradesh 480001 3/2/2006 302, KRISHNA TOWER, 2/1, NEW PALASIA, INDORE Madhya Pradesh 452001 4/2/2009 Opposite Telephone Exchange 124, Station Road Burhanpur Madhya Pradesh 450331 9/10/2009 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE Madhya Pradesh 452001 7/23/2009 SHOP NO. 9, MANGALAM COMPLEX OPP. FORTUNE ESTATE, KOLAR ROAD BHOPAL Madhya Pradesh 462003 1/7/1986 'DAMODAR BHAVAN', 31, KALALI MOHALLA, CHHAWANI MAIN ROAD, NEAR GOPAL MANDIR, INDORE Madhya Pradesh 452001 3/20/1995 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD INDORE M.P. Madhya Pradesh 7/30/1992 DAULAT GANJ LASHKAR GWALIOR Madhya Pradesh 5/7/1991 CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD BHOPAL M.P. Madhya Pradesh 462011 11/30/1990 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD INDORE Madhya Pradesh 452001 10/11/1996 2/2, Shardanand Marg, Chhawani INDORE Madhya Pradesh 452001 2/21/1995 SANTOSH TOWER 148 MP NAGAR ZONE I BHOPAL Madhya Pradesh 462016 10/16/1992 504-CHETAK CENTRE12/2 RNT MARG INDORE Madhya Pradesh 452001 11/2/1994 320-CITY CENTRE,570, IM.G.ROAD INDORE Madhya Pradesh 2/14/1995 123, MALVIYA NAGAR BHOPAL Madhya Pradesh 462003 9/5/1995 JAGATDEO TALAB ROAD, GOVIND CHHAYA SATNA Madhya Pradesh 485001 8/30/1984 NEW SIYAGANJHTL, UNIT NO.2 MALL GODOWN ROAD, VIP ROAD NO.1 INDORE Madhya Pradesh 8/3/1984 20-B,NEMA COMPLEX INDRAPURI BHOPAL Madhya Pradesh 462021 6/27/2001 PLOT NO.808-B, SCHEME NO.114, A.B.ROAD INDORE Madhya Pradesh 452010 6/11/1992 505-VEER SAVALKAR MARGPALSOOD KHARGONE M.P. Madhya Pradesh 10/17/1994 VILLAGE GARRA POST GARRA BALAGHAT Madhya Pradesh 481001 5/5/1995 161, G.N.T. MARKET DHAR ROAD INDORE Madhya Pradesh 8/30/1995 LAL GANGA CHAMBERS, M.G. ROAD, RAIPUR, Chhattisgarh 492001 9/10/1996 "PAARISHRAM"MADAN-MAHAL,NAGPUR-ROAD, JABALPUR.(M.P.) Madhya Pradesh 482002 9/11/1995 55, Ashok Marg, Cantt JABALPUR Madhya Pradesh 482001 2/22/1990 41, JORA COMPAUND. OPP M.Y. HOSPITAL INDORE Madhya Pradesh 452001 9/5/1984 INDUSTRIAL ESTATE SEONI Madhya Pradesh 3/10/1998 RAJNI KETAN, COLLECTORATE ROAD JAGDALPUR Chhattisgarh 494001 9/14/2006 306, Bansi Trade Centre 581/5, M.G. Road Indore Madhya Pradesh 452001 12/4/2008 31, 3rd FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE Madhya Pradesh 452001 9/17/2009 23 EXTENSION JAIN COLONY NEMI NAGAR INDORE Madhya Pradesh 452009 3/9/2010 LIG-23, AMDI NAGAR, HUDCO BHILAI Chhattisgarh 490009 4/13/2010 33,PAYAL VATIKA,VANDANA NAGAR PIPLIYAHANA INDORE Madhya Pradesh 452018

24737 U67120MP2006PTC018753 24738 U65910MP2007PLC020010 24739 U67190MP2007PTC020149 24740 U65921MP1997PLC011881 24741 U67190MP2007PTC019897 24742 U67190MP2006PTC018474 24743 U67190MP2009PTC021793 24744 U67120MP2009PTC022375 24745 U67190MP2009PTC022186 24746 L65921MP1986PLC003237 24747 U67120MP1995PLC009193 24748 U65921MP1992PTC007398 24749 U65922MP1991PLC006427 24750 U65921MP1990PLC006118 24751 U65921MP1996PTC011296 24752 U67120MP1995PLC009092 24753 L65921MP1992PLC007362 24754 U67120MP1994PLC008775 24755 U67120MP1995PTC009052 24756 U65991MP1995PTC009917 24757 U67120MP1984PTC002558 24758 U65921MP1984PLC013867 24759 U67120MP2001PTC014712 24760 U67120MP1992PTC007147 24761 U67120MP1994PTC008725 24762 U65921MP1995PTC009406 24763 U67120CT1995PTC009900 24764 U65923MP1996PLC011198 24765 U67120MP1995PTC009962 24766 U67120MP1990PTC005698 24767 U67120MP1984PTC002568 24768 U65921CT1998PTC012679 24769 U67120MP2006PTC018962 24770 U67120MP2008PTC021379 24771 U67120MP2009PTC022394 24772 U67120CT2010PTC021639 24773 U67120MP2010PTC023364

ITRA SECURITIES PRIVATE LIMITED B P N INVESTMENT AND FINANCE LIMITED SWASTIK ALOK BROKING PRIVATE LIMITED WIDE VISION TECHNOLOGIES LIMITED DADAJI FINANCIAL SERVICES PRIVATE LIMITED JMD SHARES PRIVATE LIMITED PARTH CAPITAL SERVICES PRIVATE LIMITED INVESTSMART STOCK BROKERS PRIVATE LIMITED STAR ONE INSURED LIFE SERVICE PRIVATE LIMITED IFSL LIMITED SANCHAY FINCOM LIMITED DINDAYAL PROPERTIES PVT LTD CENT BANK HOME FINANCE LTD. DHANWAN LEASING & FINANCE COMPANY LIMITED S. MITTAL ICE AND COLD STORAGE PRIVATE LIMITED KGA SECURITIES (INDIA) LIMITED IVES LEASING AND FINANCE LIMITED LANDMARK CAPITAL MARKETS LIMITED NAHAR CAPITAL MANAGEMENT PVT LTD MONGIA FINANCE PVT LTD N.R.FINANCES PVT LTD MAJESTIC LEASING COMPANY LIMITED B.N.OILS PRIVATE LIMITED TRIBHUVAN FINANCE AND TRADING COMPANY PVT LTD SATPURA LEASING AND FINANCE PVT LTD MANMOHAN SINGH MARKETING (INDIA) PRIVATE LIMITED TATKAL FINANCE AND INVESTMENT PVT LTD SATYA PRAKASH CAPITAL INVESTMENT LIMITED ANURAJ FINLEASE PRIVATE LIMITED MOTLAY FINANCE PVT LTD SWAIKA ENTERPRISES PVT LTD SNEHA FINVEST PRIVATE LIMITED TARUN COMMODITIES PRIVATE LIMITED ARIHANT SECURITIES AND PORTFOLIO SERVICES PRIVATE LIMITED YUGA STOCKS & COMMODITIES PRIVATE LIMITED BEST SHARE BROKER (INDIA) PRIVATE LIMITED JANVI SHARE BROKER PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/21/1992 MAIN ROAD, SHAHDOL M.P. Madhya Pradesh 484001 12/22/1999 5/9-MAHESH NAGAR BALKRISHNA BHAWAN, INDORE Madhya Pradesh 452002 4/7/1997 23/130, R.S. SHUKLA ROAD RAIPUR Chhattisgarh 492001 1/23/1982 40827 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 1/4/1991 BG-178, SCHEME NO. 74C, ADA BAZAR, VIJAY NAGAR, INDORE, Madhya Pradesh 452001 8/11/1994 31-CHATRAPATI NAGAR AERODURM ROAD INDORE Madhya Pradesh 452007 1/19/1995 16, 4TH FLOOR, DAWA BAZAR, R.N.T. MARG, INDORE Madhya Pradesh 452001 6/12/1995 33-BHOJ MARG ,FREEGUNJ UJJAIN M.P. Madhya Pradesh 456010 10/3/1996 302, SONI MANSION 12-B, RATLAM KOTHI INDORE Madhya Pradesh 452001 12/22/1984 41/1 NEHRU NAGAR, BHILAI, Chhattisgarh 490020 9/6/1985 SHRI RAMBHAWANGOUSHALA HOUSE RATLAM M.P. Madhya Pradesh 457001 12/2/1996 1-MIRZAPUR ROAD, KATNI, Madhya Pradesh 483501 1/30/2006 207, MANAS BHAWAN, 11, R.N.T. MARG, INDORE Madhya Pradesh 12/26/1994 208 MORYA CENTER, 166RACE COURSE ROAD, INDORE, M.P Madhya Pradesh 452003 3/19/1999 10/1,MANORAMA GANJ MANORAMA GANJ INDORE Madhya Pradesh 452001 6/18/1987 SHABD PRATAB ASHRAM, GWALIOR Madhya Pradesh 9/18/1995 34-C/2, LAXMIBAI NAGAR, INDUSTRIAL AREA, INDORE Madhya Pradesh 452006 9/23/1997 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001 4/5/2000 G-1,ARJUN APPT. 85-SHRINAGAR EXT INDORE Madhya Pradesh 5/21/2008 E/5, RATLAM KOTHI INDORE Madhya Pradesh 452001 9/16/2008 SAI PARISHAR, SRIKANT VERMA MARG, VINOBA NAGAR, BILASPUR Chhattisgarh 495001 12/15/2008 14/2, SOUTH TUKOGANJ NEAR MAJOR JAGDALE MARG, BEHIND HOTEL SURYA INDORE Madhya Pradesh 452001 9/13/2010 6/3, MANORAMAGANJ INDORE Madhya Pradesh 452001 9/27/2001 21-33, SOMISETTY BUILDINGS,IV ROAD, SKD COLONY, ADONI ANDHRA PRADESH Andhra Pradesh 518301 2/26/2001 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500007 3/16/2000 FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE VIJAYAWADA Andhra Pradesh 520001 12/3/1991 14-20-27,PADMANABHA BUILDINGGANDHINAGAR,VIJAYAWADA Andhra Pradesh 9/16/2005 8/3/991/ASRINAGAR CLY HYDERABAD AP Andhra Pradesh 500073 6/28/2004 PLOT NO.90.A, AVANTHI NAGAR THOTA, MOTI NAGAR HYDERABAD-18 OTA, MOTI NAGAR,HYDERABAD-18 OTA, MOTI NAGAR,HYDERABAD-18 Andhra Pradesh 11/27/1989 NEAR RAJA KALAMANDIR TALKIES,METPALLY, KARIMNAGAR Andhra Pradesh 6/21/1989 SHOP NO 2,BUDHABHAVANAM,(AMCO) MG ROAD, SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 5/20/1994 405-B, MINERNA HOUSE,SECUNDERABAD. Andhra Pradesh 3/8/1994 PLOT NO.99,SRI VENKATESWARACOOOP.INDL.AREA BALANAGAR, HYDERABAD HYDERABAD Andhra Pradesh 7/29/1993 582,VIVEKANAND NAGAR COLONY,KUKATPALLY, HYDERABAD A.P. Andhra Pradesh 4/29/1991 ANDHRABANK BUILDING SULTANBAZAR ,HYDERABAD Andhra Pradesh 1/27/1998 57-1-20 B/1.1FLOORKANCHARAPALEM VISAKHAPATNAM. Andhra Pradesh -

24774 U65921MP1992PLC007058 24775 U67120MP1999PTC013919 24776 U65921CT1997PTC011817 24777 U67120MP1982PTC001909 24778 U65921MP1991PTC006197 24779 U67120MP1994PTC008549 24780 U67120MP1995PLC008959 24781 U65921MP1995PTC009540 24782 U67120MP1996PTC011282 24783 U67120CT1984PTC002699 24784 U67120MP1985PTC003027 24785 U67120MP1996PTC011436 24786 U67190MP2006PTC018353 24787 U67120MP1994PTC008890 24788 U65921MP1999PTC013405 24789 U65993MP1987PTC004018 24790 U65921MP1995PTC009975 24791 U65921CT1997PLC020109 24792 U67120MP2000PTC014158 24793 U67120MP2008PLC020730 24794 U67120CT2008PLC020878 24795 U67120MP2008PTC021412 24796 U65993MP2010PTC024310 24797 U67190AP2001PTC037865 24798 U65923AP2001PLC036283 24799 U67120AP2000PLC033909 24800 U65921AP1991PTC031517 24801 U67120AP2005PTC047506 24802 U65192AP2004PTC043547

BRIJENDRA HIREPURCHASES & FINANCE LIMITED BALKRISHNA MAHESHWARI SHARE BROKERS PRIVATE LIMITED CHANDAN FINVEST PRIVATE LIMITED JAYJAYES INVESTMENT & TRADING COMPANY PRIVATE LIMITED GUNA LEASING & FINANCE COMPANY PVT LTD G.N.K.SECURITIES PVT LTD INDO THAI SECURITIES LIMITED SMB HOTELS AND RESORTS PRIVATE LIMITED FLASH HERBAL AGRO PRIVATE LIMITED PPJ INDUSTRIAL & COMMERCIAL ENTERPRISES PVT LTD MAHALAXMI INVESTMENT AND TRADING PVT LTD RAJ BHASKAR FINVEST PRIVATE LIMITED SIFT CORPORATE SERVICES PRIVATE LIMITED M AND N ASSOCIATES PRIVATE LIMITED UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED SHABD PRATAP INVESTMENT PVT LTD , VIJAYSHRI FINCOM PVT LTD PURVI FINVEST LIMITED SATJYOT SECURITIES PRIVATE LIMITED ARIHANT FINSEC LIMITED ALCHEMIST GLOBAL LIMITED SAKAR ADVISORS PRIVATE LIMITED CHOKSI HOLDING COMPANY PRIVATE LIMITED AMRUTHAKRISHNA STRATEGIC SOLUTIONS PRIVATE LIMITED ASMITHA MICROFIN LIMITED BALAJI EQUITIES LIMITED CHENCHU FINANCE AND LEASING PRIVATE LIMITED DYMES FOREX PRIVATE LIMITED ANANDAVARDHAN FINANCIAL SERVICES PRIVATE LIMITED ASWINI HIRE PURCHASE AND FINANCE PVT. LTD. CHPL INDUSTRIES LIMITED AMAANAT INVESTMENT CONSULTANTS (INDIA)PVT LTD, ASRA FINANCE PVT LTD DUDYALA FINANCE AND INVESTMENTS PVT. LTD. ANDHRABANK HOUSING FINANCE LIMITED DAMAYANTI CREDIT AND FINANCIAL SERVICES PRIVATE LIMITED

24803 U65910AP1989PTC010702 24804 L65921AP1989PLC010151 24805 U65993AP1994PTC017588 24806 U65910AP1994PTC017148 24807 U65993AP1993PTC016089 24808 U65922AP1991PLC012627 24809 U65999AP1998PTC028794

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/17/1997 FLAT NO.205RAM'S ENCLAVE OPP.ALLWYN BHAVAN,ERRAGADDA HYDERABAD-500 018 Andhra Pradesh 2/18/1997 21ST CENTURY COMPLEXNAMPALLY HYDERABAD. Andhra Pradesh 5/7/1996 810RAGHAVA RATNA TOWEERS ABIDS HYDERABAD-500001 Andhra Pradesh 1/25/1996 SRIVIKAS D.NO.4-3-90, RAJIV CHOWK, KARIM NAGAR Andhra Pradesh 505001 9/4/1995 6-3-609/150, ANAND NAGAR,KHAIRATABAD, HYDERABAD. Andhra Pradesh 7/6/1995 1-91/1, ANNAPURNA COLONY, MALLAPOOR, NACHARAM Andhra Pradesh 1/24/1995 7-2-223, NEAR MANKAMMA THOTA KARIMNAGAR Andhra Pradesh 6/30/1981 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH Andhra Pradesh 530018 3/19/1981 8/2-540/2BANJARA HILLS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 9/15/1980 M G ROADLABBIPET VIJAYAWADA ANDHRA PRADESH Andhra Pradesh 520010 3/21/1990 PLOT NO.56,NAGARJUNA HILLS PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 8/16/1991 PLOT NO.24,GANDHINAGAR,KUKATPALLY,HYDERABAD KUKATPALLY,HYDERABAD KUKATPALLY,HYDERABAD Andhra Pradesh 8/14/1991 6-3-1239/2/A, RENUKA ENCLAVE III FLOOR, KOTIS COURT, RAJBHAVAN ROAD,SOMAJIGUDA, HYDERABAD-82 Andhra Pradesh 500082 1/7/1992 309,THIRD FLOOR,PUSHPANJALISHOPPING COMPLEX,KOTI, ,HYDRABAD D Andhra Pradesh 5/12/1992 FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 6/24/1992 ROOM NO.10, ABIDS SHOPPINGCENTRE, CHIRAG ALI LANE, HYDERABAD500 001 Andhra Pradesh 7/27/1992 5-8-322/2/A UMA BAGH HYDERABAD5-8-322/2/A UMA BAGH HYDERABAD 58-322/2/A UMA BAGH HYDERABAD 5-8-322/2/A UMA BAGH HYDERABAD Andhra Pradesh 1/8/1993 8-3-977/9/7,SRINIVASA APARTS.SRINAGAR COLONY HYDERABAD HYDERABAD Andhra Pradesh 500073 4/15/1994 D.NO. 5-87-19/1,LAKSHMIPURAM MAIN ROAD, GUNTUR Andhra Pradesh 2/26/1988 Andhra Pradesh Andhra Pradesh Andhra Pradesh

24810 U65910AP1997PTC026653 24811 U65991AP1997PLC026462 24812 U65910AP1996PLC024006 24813 U65910AP1996PLC022995 24814 U65910AP1995PTC021599 24815 U65993AP1995PLC020951 24816 U65993AP1995PTC019277 24817 U65993AP1981PLC003094 24818 U65993AP1981PTC002963 24819 U65993AP1980PTC002782 24820 U65993AP1990PTC011136 24821 U65910AP1991PTC013079

CHENNUPATI FINANCE PRIVATE LIMITED CREATIVE INDIA GLOBAL FUND LIMITED DALTON SECURITIES LIMITED SAHAYA CREDIT AND COMMERCIAL INDIA LIMITED BLUE LOTUS FINANCE AND INVESTMENT PRIVATE LIMITED DHANARASI FINANCE AND INDUSTRIAL INVESTMENT LIMITED ASKAR SAVINGS AND INVESTMENTS PRIVATE LIMITED DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED AHALYA ESTATES PRIVATE LIMITED KUSALAVA MOTORS PRIVATE LIMITED KRISHNA HOLDINGS PVT. LTD. KONASEEMA FINANCE PRIVATE LIMITED

24822 L65910AP1991PLC013074

7SEAS ENTERTAINMENT LIMITED

24823 U65993AP1992PLC013662 24824 L67120AP1992PLC014220 24825 U65993AP1992PTC014415 24826 U65993AP1992PTC014573

KORATLA PERMANANT FUND LIMITED H.G.PORTFOLIO MANAGEMENT YIMITED KANTI PHARMA PRIVATE LIMITED JYOTIR GANESWARA FINANCE AND INVESTMENTS PRIVATE LIMITED INDWELL LEASING AND INVESTMENTS LTD GUNTUR FINANCE AND INVESTMENTS PVT LTD KALYAN FINANCE PVT LTD KINNERA FINANCE AND INVESTMENTS PVT LTD. HYDERABAD TOURS AND TRAVELS INTERNATIONAL PVT LTD KRG SECURITIES SERVICES PRIVATE LIMITED GOLDEN ROCK INVESTMENTS AND FINANCE LIMITED FINE TRUST FINANCIAL SERVICES PVT LTD HKM FINANCE AND INVESTMENTS PRIVATE LIMITED FINLINE NIRMAN LIMITED H.A.J.FINANCIAL SERVICES PRIVATE LIMITED LAILA FINANCE LIMITED GAJJALA FINANCE LIMITED PRASAD HIRE PURCHASE AND FINANCE PVT LTD PRIME RESOURCES PRIVATE LIMITED OPTIMAA INVESTMENT TRUST PRIVATE LIMITED

24827 U65910AP1993PLC015227 24828 U65993AP1994PTC017368 24829 U65920AP1988PTC008356 24830 U65993AP1989PTC009640 24831 U67190AP1974PTC001797 24832 U67120AP2001PTC036345 24833 U65910AP1997PLC026481 24834 U65999AP1994PTC018237 24835 U65910AP1995PTC019838 24836 U65921AP1995PLC021689 24837 U65910AP1995PTC022127 24838 U65993AP1995PLC022688 24839 U65921AP1996PLC023700 24840 U65910AP1990PTC011241 24841 U65910AP1997PTC027190 24842 U65921AP1994PTC018744

2/20/1989 7-1-327, SVTC, STREET,KARIMNAGAR. 10/23/1974 5-9-3/7, GUN FOUNDRY,HYDERABAD-1

3/7/2001 PLOT NO.09,INDIRAPRIYADARSHINI, SRINIVASA COLONY (WEST), HYDERABAD. Andhra Pradesh 500038 2/21/1997 18-3-8C,KHADI COLONY TIRUPATHI Andhra Pradesh 9/5/1994 CHANDRA SADANS, 6-3-1186/1,BEGUMPET, HYDERABAD. Pradesh 3/28/1995 3-5-115NARAYANAGUDA HYDERABAD Andhra Pradesh Andhra

9/12/1995 MIG 2, 9TH PHASE HOUSE,NO 66, APHB COLONY, KUKATPALLY, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 10/31/1995 5-8-163/A,NAMPALLY HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500001 12/26/1995 40-15-14, BRINDAVAN COLONY,LABBIPET, VIJAYAWADA. 520 010. 520 010. Andhra Pradesh 4/4/1996 FLAT NO.216,B BLOCKKRISHNA APARTMENTS AMEERPETR CROSS ROADS YELLAREDDYGUDA,HYDERABAD-93 Andhra Pradesh 4/24/1990 Andhra Pradesh 5/28/1997 H.NO: 1-9-1088/69/71, FLAT NO.104, YASHASREE APARTMENTS, VIDYANAGAR HYDERABAD Andhra Pradesh 500044 11/14/1994 T-4,VENKATESWARA ENCLAVE, NEW GADDIANNARAM, HYDERABAD. Andhra Pradesh 500060

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/13/1995 27-2-10/1,1ST FLOOR,RAMAMANDIRAM ST GOVERNERPET VIJAYAWADA Andhra Pradesh 7/7/1995 PLOT NO.132A, ROAD NO.10,DEEPTISREE NAGAR, MADHINAGUDA HYDERABAD Andhra Pradesh 500050 8/23/1995 FLAT NO.3A, ANUMOLU ENCLAVE,POST OFFICE ROAD, RAMCHANDERNAGAR, VIJAYAWADA. Andhra Pradesh 10/19/1995 FLAT NO.207 2ND FLOOR MAHAVIRCOMPLEX 5-2-282 PLOT NO.8/9 HYDERBASTI SECUNDERABAD. Andhra Pradesh 2/23/1996 4-647-41B, MYDUKURU RD,KAZIPET, CUDDAPAH Andhra Pradesh 2/23/1996 SRI VENKATESWARA COMPLEX2ND FLOOR 16-2-3,GANDHI CHOWK HINDUPUR Andhra Pradesh 515201 4/23/1996 `SRISADAN' D.NO.12-20-4/A,OPP; LANE OF LEELAMAHAL, KOTHAPET, GUNTUR-522 001. Andhra Pradesh 7/24/1996 3-6-751/9, STREET NO.12,HIMAYATNAGAR HYDERABAD-29. Andhra Pradesh 7/24/1996 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, KHAIRATABAD, HYDERABAD. KHAIRATABAD, HYDERABAD. Andhra Pradesh 500004 3/3/1997 CHIPURAPALLI ROADRAJAM SRIKAKULAM DT SRIKAKULAM Andhra Pradesh 532127 9/18/1991 204,SANTOSHIMA COMPLEX , RTC XROADS HYDERABAD Andhra Pradesh 3/5/1992 2-2-25/P//7/1,BAGHAMBERPET,HYDERABAD 3/12/1993 7-1-73/1, GOSHALA ROAD,NIZAMABAD. Andhra Pradesh -

24843 U67120AP1995PTC019433 24844 U65993AP1995PLC020980 24845 U65910AP1995PTC021502 24846 U65910AP1995PLC022052 24847 U65920AP1996PTC023311 24848 U65991AP1996PLC023317 24849 U65991AP1996PLC023867 24850 U65993AP1996PLC024747 24851 U67120AP1996PTC024753 24852 U65920AP1997PTC026561 24853 U65993AP1991PTC013225 24854 U65993AP1992PLC013936 24855 U65921AP1993PLC015491 24856 U65921AP1993PTC015982 24857 U65910AP1993PTC016300 24858 U65993AP1994PTC016902 24859 U65921AP1994PLC018181 24860 U65192AP2004PTC044110 24861 U65910AP1991PLC013538 24862 U65921AP1992PTC015106 24863 U65922AP1993PTC016046 24864 L65910AP1993PLC017423 24865 U65921AP1994PTC017846 24866 U65923AP1986PTC006373 24867 U65910AP1989PTC009634 24868 U65910AP1989PLC009577 24869 U65991AP1990PLC011371 24870 U65921AP1990PLC011813 24871 U65921AP1991PTC012671 24872 U65910AP1975PTC001972 24873 L65993AP1978PLC002366 24874 U65993AP2005PTC046789 24875 U67120AP2005PTC047927 24876 U65921AP1997PLC026993 24877 U67120AP1997PTC027107

PROGRESSIVE SECURITIES PRIVATE LIMITED KHEMAS ORGANICS LIMITED NEW RANGE INNOVATIVE INVESTMENTS AND SERVICES PRIVATE LIMITED PCS HI-FIN LIMITED REDDY AND REDDY FINANCE COMPANY PRIVATE LIMITED PARAMANI BENEFIT FUND LIMITED POLISETTY SOMASUNDARAM PERMANENT FUND LIMITED RELIABLE BENEFIT FUND LIMITED PADMAKSHI INVESTMENTS PRIVATE LIMITED RATNAM FINANCE PRIVATE LIMITED RAMS FINANCIAL SERVICE PRIVATE LIMITED RAJVEBH INVESTMENTS LIMIED MAHAAN HIRE PURCHASE AND FINANCE LIMITED PANCHAJANYA HIRE PURCHASE AND LEASING FINANCE PVT. LTD. PEGASUS FINANCIAL SERVICES PVT LTD MINTOMAX FINANCIAL SERVICES PRIVATE LIMITED MARG LEASING AND FINANCE LTD VARALAXMI CORPORATE SERVICES PRIVATE LIMITED VELJAN INVESTMENTS LIMITED SAI SEVA FINANCE AND EXPORTS PVT LTD SUPRIYA HOUSING FINANCE PRIVATE LIMITED VIKRAMASHILA FINANCE AND LEASING LIMITED SONIYA HIRE PURCHASE FINANCE PRIVATE LIMITED SRI JAYALAKSHMI GROWTH FUND PRIVATE LIMITED SHAKUNTAL FINANCE PVT LTD. THAARAKA PRABHU FINANCES LIMITED SRI SATHYA SAI BENEFIT SOCIETY LIMITED TEJESVI HIRE PURCHASE LIMITED SRI VYSHYALI HIRE PURCHASE PRIVATE LIMITED SAMRAT SAVINGS AND TRADING CO PVT LTD BOSTON TEKNOWSYS (INDIA) LIMITED TEJA PRECITECH HYDERABAD PRIVATE LIMITED Y.S. AIR PRODUCTS PRIVATE LIMITED SRI SURYA HIREFIN (INDIA) LIMITED SRINIVASA COMMODITIES PRIVATE LIMITED

Andhra Pradesh -

7/9/1993 PANCHAJANYA CULTURAL HALL, H.NO.5-7-634 TILAK GARDEN ROAD , NEAR FIRE STATION NIZAMABAD Andhra Pradesh 9/14/1993 3-6-490,I FLOOR,6TH STREET,HIMAYATNAGAR,HYDERABAD Andhra Pradesh 1/20/1994 C-114, MAYUR KUSHAL COMPLEX, . ABIDS, HYDERABAD Andhra Pradesh 500001 8/24/1994 HIG II,BLOCK - 7,FLAT NO.4, BHAGHLINGAM PALLY, HYDERABAD. Andhra Pradesh 9/9/2004 7-1-170, MARUTI VEEDHI SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 12/10/1991 PLOT NO.44, 4TH FLOOR,HCL TOWERS, BEGUMPET, HYDERABAD-500 016. A.P. Andhra Pradesh 500016 12/4/1992 204 , Archana Apartments , Shoppers stop lane , Begumpet Hyderabad Andhra Pradesh 500016 7/21/1993 5-9-30/5, G-1, GROUND FLOOR,PAIGAH PLAZA, BASHEER BAGH, HYDERABAD Andhra Pradesh 4/26/1993 H.NO.3-6-542/5,FLAT NO.3, KRISHNADHAM APTS., STREET NO.7,HIMAYATNAGAR, HYDERABAD-500 029. Andhra Pradesh 7/4/1994 H.NO.2-5-31,VINOBHA ROAD, KORTALA, KARIMNAGAR Andhra Pradesh 4/14/1986 PLOT NO. 1148 ROAD 59, JUBILEE HILLS HYDERABAD Andhra Pradesh 500034 2/17/1989 14-6-191,NAGARKHANA BEGUMBAZAR HYDERABAD Andhra Pradesh 2/6/1989 15-4-247/E7, POTANANAGAR, WARANGAL Andhra Pradesh 6/13/1990 11-6-27, 3RD FLOOR, CHURCHSTREET, CHITTOOR. Andhra Pradesh

10/3/1990 27,UNITRY HOUSE, ABIDS HYDERABAD Andhra Pradesh 5/6/1991 2-2-1144/16/2/2/11/PANNALALST.VIDYANAGAR,HYDERBAD Pradesh 12/29/1975 5-2-938, OSMAN GUNJ,HYDERABAD-12 Andhra Pradesh Andhra

10/28/1978 FLAT NO 303, RUKMINI ENCLAVE, DHARAMKARAM ROAD AMEERPET HYDERABAD Andhra Pradesh 500016 7/7/2005 2-1-28, SARASWATHI COLONY,UPPAL CROSS ROADS HYDERABAD - 500 039 500 039 Andhra Pradesh 10/28/2005 PLOT NO,185. VIVEKANANDA COLONY KUKATPALLY HYD 072 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500072 4/29/1997 H NO. 6-108/2MAIN ROAD THIRUMALAGIRI NALGONDA DISTRICT. Andhra Pradesh 5/15/1997 6-3-7-, CHALLAPALLI VARI STBRINDAVAN APARTMENT T. NAGAR RAJAHMUNDRY RAJAHMUNDRY 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/27/1997 H NO. 19-113JHAWAR ROAD M & P MANCHERIAL ADILABAD Andhra Pradesh 9/15/1997 D.NO.36-46-21,KANCHARAPALEMMAIN ROAD VISAKHAPATNAM-008. Andhra Pradesh 1/25/2000 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 3/1/2000 101-A, MANJEERA SQUARE,OPP MYTHRI HOSPITAL AMEERPET HYDERABAD Andhra Pradesh 3/1/2000 5-2-175/2,2ND FLOOR, R.P.RD, SECUNDERABAD Andhra Pradesh

24878 U65910AP1997PLC027830 24879 U65910AP1997PTC027952 24880 U65920AP2000PTC033356 24881 U65921AP2000PLC033737 24882 U65921AP2000PTC033736

SRI MANCHERIAL SAVINGS AND INVESTMENTS (INDIA) LIMITED V L G FINANCE PRIVATE LIMITED SUJANA FINANCE AND TRADING PRIVATE LIMITED TAURUS CYBERTECH LIMITED SOUTHERN RETAIL AUTOMATION SERVICES (ANDHRA PRADESH) PRIVATE LIMITED SPICE STOCKBROKERS PRIVATE LIMITED SRINIDHI LEAFIN LIMITED SAKALA BENEFIT FUND LIMITED SEVEN HILLS FINANCE LIMITED TELLA FINNANCE LIMITED VRA CORPORATE HOLDINGS PRIVATE LIMITED SHAKTHI INFRASTRUCTURE INVESTMENTS AND LEASING LIMITED VERSHA LEAFIN LIMITED OSLIN FINANCE PRIVATE LIMITED NETTLINX LIMITED VISHWAS INVESTMENTS PVT LTD. TELETEK INDIA LIMITED SUPERSAV INVESTMENTS PRIVATE LIMITED SIGACHI SECURITIES PRIVATE LIMITED ZENITH HOUSING AND FINANCE PRIVATE LIMITED TANDRA FINANCES PRIVATE LIMITED VIJAY GEETIKA INVESTMENTS PRIVATE LIMITED SPIKE HOUSING FINANCE PRIVATE LIMITED BHAVAGNI CHIT FUNDS PRIVATE LIMITED JAGITYAL HIRE PURCHASE AND LEASING FINANCIES PRIVATE LIMITED VIJAYA DARSHI FINANCE AND INVESTMENTS LIMITED BOMMIDALA FINANCIAL SERVICES LTD, SOMKRB LAND HOLDINGS PRIVATE LIMITED RICH HAPPY FINANCIAL SOLUTIONS PRIVATE LIMITED SRINIVASA MOTOR AND GENERAL FINANCE CO PVT LTD SURAKSHA FINANCE AND INVESTMENTS PRIVATE LIMITED KCJ PROPERTIES PRIVATE LIMITED

24883 U67190AP2010PTC067912 24884 U65993AP1996PLC022774 24885 U99999AP1996PLC022757 24886 U65910AP1996PLC023522 24887 U65920AP1996PLC023186 24888 U65910AP1996PTC024498 24889 U65910AP1996PLC024748 24890 U65910AP1997PLC026972 24891 U65993AP1986PTC006890 24892 L67120AP1994PLC016930 24893 U65993AP1989PTC009524 24894 L65991AP1900PLC008764 24895 U65993AP1995PTC019177 24896 U67120AP1995PTC019509 24897 U65922AP1995PTC019286 24898 U65929AP1995PTC019296 24899 U65920AP1994PTC019087 24900 U65910AP1996PTC024289 24901 U65922AP1996PTC023829 24902 U65921AP1992PTC014411 24903 U65910AP1995PLC021240 24904 U65921AP1994PLC017686 24905 U65999AP2006PTC051914 24906 U65999AP2006PTC050704 24907 U65993AP1968PTC001203 24908 U65993AP1992PTC014565 24909 U67120AP2007PTC053251

4/12/2010 "SRI LALITHA" DOOR NO. 6-20-12, IST FLOOR 8/1, ARUNDELPET GUNTUR Andhra Pradesh 522002 1/4/1996 H.NO.15-75-1,S.V.P.ROAD, WARANGAL. ANDHRA PRADESH Andhra Pradesh 1/3/1996 40-1-142A, 2ND FLOOR,MANORANJAN COMPLEX, BUNDAR ROAD, VIJAYAWADA-10. Andhra Pradesh 3/14/1996 11-4-4/A ROCK DALE LAYOUT VISAKHAPATNAM Andhra Pradesh 2/12/1996 118 & 119 1ST FLOORADITYA ENCLAVE AMEERPET HYDERABAD Andhra Pradesh 500016 7/1/1996 FLAT NO.304,2ND FLOORSREE RAMAKRISHNA TOWERS NAGARJUNA NAGAR COLONY AMEERPET HYDERABAD Andhra Pradesh 500073 7/24/1996 H.NO.64,ROAD NO.1,JUBILLE HILLS,HYDERABAD-500 033 S,HYDERABAD500 033 S,HYDERABAD-500 033 Andhra Pradesh 4/28/1997 22-5-738MUSTAFA PLAZA, HANAMKONDA Andhra Pradesh 10/27/1986 FLAT NO 103, MEGASREE CLASSICD P COLONY, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500082 1/25/1994 5-9-22,FLAT NO.303,3rd FLOORMYHOME SAROVAR PLAZA, SECRETARIAT, SAIFABAD HYDERABAD Andhra Pradesh 500063 1/18/1989 PLOT NO. 46,FLAT NO.202 KALYAN NAGAR HYDERABAD Andhra Pradesh 500038 1/1/1900 6-11-4/2/1, KUKATPALLY,HYDERABAD. Andhra Pradesh 1/11/1995 409,4THFLOORRR TOWERS HYDERABAD Andhra Pradesh 1/22/1995 411, R R TOWERSC A LANE HYDERABAD Andhra Pradesh 1/25/1995 NO.379, CHENOY TRADE CENTRE,3RD FLOOR, PARK LANE, SECUNDERABAD HYDERABAD (A.P) Andhra Pradesh 500003 1/27/1995 109 1ST FLOORCHENOY TRADE CENTRE SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500003 12/29/1994 10-248,GAJUWAKA ASHOK NAGAR OLD VISAKHAPATNAM Andhra Pradesh 6/7/1996 20/B, ST.JOHNS ROAD,SECUNDERABAD-3. Andhra Pradesh -

4/18/1996 D NO 40-9/1-31, IST FLOORSETCHA PLAZA, VASYA NAGAR NEAR BENZ CIRCLE VIJAYAWADA-10 Andhra Pradesh 6/23/1992 NEAR TEHSIL OFFICE,MAINROAD,JAGIITYAL-505 322 Andhra Pradesh 7/27/1995 641/1, VIJAYA TALKIES ROAD,HANAMKONDA, WARANGAL. Andhra Pradesh 6/10/1994 D-4, SAMRAT COMPLEXSAIFABAD HYDERABAD A.P. Andhra Pradesh 500004 12/6/2006 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 500003 7/24/2006 205, RTC COLONY, CHINTALAKUNTA L.B.NAGAR HYDERABAD Andhra Pradesh 500074 5/18/1968 40-16-3, SURYA BHAWAN,LABBIPET, VIJAYAWADA-10 Andhra Pradesh 7/24/1992 Andhra Pradesh

3/23/2007 D.NO.10-3-316/2, 1ST FLOOR, CRYSTAL TOWERS, ABOVE ANDHRA BANK, SD EYE HOSPITALROAD, MASABTANK HYDERABAD Andhra Pradesh 500028 2/20/2008 6-3-679, ELITE PLAZA, PUNJAGUTTA, HYDERABAD Andhra Pradesh 500082 1/3/2008 III RD FLOOR, PREM CHAMBERS BESIDE DILSUKHNAGAR DIST BUS STATION, DILSUKHNAGAR HYDERABAD Andhra Pradesh 500013 5/25/2009 40584 TIMMARAJUPALEM NIDADAVOLE MANDAL Andhra Pradesh 534301

24910 U65993AP2008PTC057677 24911 U67190AP2008PTC056960 24912 U65910AP2009PTC063744

K. K. MERCATORS AND INVESTMENTS PRIVATE LIMITED INCREDIBLE FINANCIAL SERVICES PRIVATE LIMITED SAINIDHI CHIT FUND PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/21/2008 C-401 APARNA HIGHTS KONDAPUR HYDERABAD Andhra Pradesh 500082 1/25/2010 PLOT NO:129/3, PHASE-II,IDA CHERLAPALLY HYDERABAD Andhra Pradesh 500051 7/5/2010 FLAT NO:A11/12,ROAD NO:12,BANJARA GARDEN BANJARA HILLS HYDERABAD Andhra Pradesh 500034 8/17/2010 C-22, STAFF QUARTERS, UNIVESITY OF HYDERABAD GACHIBOWLI HYDERABAD Andhra Pradesh 500046 5/4/2010 H.No.6-2-913/914, II Floor, Progressive Towers, Khairatabad, Hyderabad Andhra Pradesh 500034 2/11/2000 PLOT; NO.302, AJAY CHAMBERS,H.NO.7-102, HABSIGUDA, HYDERABAD. Andhra Pradesh 2/16/2000 307,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 500073 10/7/1997 1-2-597/13, , LOWR TANK BUND HYDERABAD Andhra Pradesh 500029 2/12/1987 608,lingapur complex,Himayatnagar HYDERABAD ANDHRAPRADESH Andhra Pradesh 500029 7/8/1983 8-2-248/1/7/23, NAGARJUNAHILLS, PANJAGUTTA, HYDERABAD-500004. Andhra Pradesh 10/4/1993 FLAT NO.29,TYPE IV B,BHARANI COMPLEX MINISTER ROAD SECUNDERABAD Andhra Pradesh 500003 10/21/1993 16-11-741/C/28,GANDHINAGAR,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500036 11/23/1992 6-3-596/95/A,NAVEEN NAGAR CLY HYDERABAD ANDHRA PRADESH Andhra Pradesh 10/20/1992 6-5-230/1, GANDHINAGAR SECUNDRABAD Andhra Pradesh 500080 3/24/1997 G-I, SHANTHI NILAYAM APTS1-1-192/2 CHIKKADAPALLY HYDERABAD-500 020 Andhra Pradesh 3/31/1997 71-1-1/2BUNDAR ROAD PATAMATA, VIJAYAWADA-10. Andhra Pradesh 7/8/1996 101, 1ST FLOOR, G.G.APARTMENTSMEHDIPATNAM HYDERABAD-28. Andhra Pradesh 4/30/1996 7-1-27, AMEERPET,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500016 2/23/1996 H.NO.8-11-2, 1ST FLOOR,J.P.N.ROAD, WARANGAL-2. Andhra Pradesh 7/17/1995 B2, 2ND FLOORPLOT NO.41 SURYAKIRAN APARTMENTS S.R.NAGAR, HYDERABAD Andhra Pradesh 500038 6/6/1995 211, GULREZ APARTS, RAJBHAVANRAOD, SOMAJIGUDAA HYD-082 Andhra Pradesh 4/19/1995 ROAD NO.1, JUBILEE HILLSHYDERABAD Andhra Pradesh 3/24/1995 1-1-773/A,GANDHINAGAR GANDHINAGAR HYDERABAD (A.P) Andhra Pradesh 10/19/1994 8-3-106, STATION RD, 1ST RD,WARANGAL. Andhra Pradesh 1/10/1994 PLOT 475, ROAD 21JUBILEEEHILLS HYDERABAD HYDERABAD Andhra Pradesh 500034 4/8/1994 8/2/348/3, ROAD NO. 3BANJARA HILLS HYDERABAD Andhra Pradesh 5/2/1994 4-3-338 BANK STREET HYDERABAD Andhra Pradesh 1/10/1995 5-4-92/1,2ND FLOOR, RANIGUNJ SECUNDERABAD Andhra Pradesh 3/6/1995 PLOT NO 6 NAGARJUNA HILLSPANJAGUTTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 10/25/1985 4-1-1229,BOGULKUNTA, HYDERABAD. A.P Andhra Pradesh 500001 2/7/1989 4-5-162,ASHOK NAGAR. KARIMNAGAR, A.P Andhra Pradesh 6/22/1989 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 1/15/1990 2-7-9/2 HOSPITAL ROADMAHABOOBNAGAR Andhra Pradesh 7/19/1990 404, CENTRAL PARK APARTMENTS,7-1-217, AMEERPET HYDERABAD. Andhra Pradesh 9/20/1990 301,CHENOY TRADE CENTRE, PARKLANE,SECUNDERABAD. Andhra Pradesh 7/28/2005 PLOT NO, 47. NAVNIRMAN NAGARNEAR JUBILEE HILLS PUBLIC SCHOOL JUILEE HILLS HYDERABAD Andhra Pradesh 500034

24913 U67120AP2008PTC060229 24914 U65910AP2010PTC066795 24915 U67190AP2010PTC069316 24916 U67190AP2010PTC070033 24917 U67190AP2010PTC068247 24918 U65910AP2000PLC033528 24919 U67120AP2000PTC033579 24920 U67120AP1997PLC028103 24921 L65993AP1987PLC007163 24922 U65910AP1983PLC004029 24923 U65993AP1993PTC016383 24924 U65921AP1993PTC016463 24925 U65910AP1992PTC015055 24926 U67120AP1992PLC014909 24927 U65910AP1997PTC026717 24928 U65910AP1997PLC026761 24929 U65910AP1996PTC024564 24930 U65921AP1996PTC023921 24931 U65921AP1996PTC023308 24932 U65993AP1995PLC021045 24933 U65991AP1995PTC020601 24934 U65993AP1995PTC020051 24935 U65910AP1995PTC019817 24936 U65921AP1994PLC018565 24937 U65910AP1994PLC016870 24938 U65993AP1994PTC017339 24939 U67120AP1994PTC017455 24940 U65192AP1995PTC019165 24941 U65921AP1995PTC019610 24942 U65910AP1985PTC005897 24943 U65993AP1989PTC009581 24944 U65993AP1989PTC010156 24945 U65921AP1990PTC010901 24946 U65910AP1990PTC011500 24947 U65910AP1990PLC011769 24948 U65910AP2005PTC047001

I.K.A. HOLDINGS PRIVATE LIMITED BEANSTALK INVESTMENT CONSULTANTS PRIVATE LIMITED DICE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED RICCHEZZA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED 3S INVESTMENT CONSULTANTS PRIVATE LIMITED DHANASAISRI FINANCE LIMITED DURGA PRASAD SECURITIES PRIVATE LIMITED AL-RAAHAT COMMERCIALS LIMITED VIVO BIO TECH LIMITED D.C.L. FINANCE LIMITED ACUMEN FINANCIAL SERVICES PVT LTD BHANDHAN FINANCE PVT LTD DHANAGARA LEASING AND FINANCE PVT LTD DURGA BHAVANI INVESTMENTS LTD. DIVYA MURARI CHITFIN PRIVATE LIMITED BHANU TEJA SAVINGS AND INVESTMENTS COMPANY LIMITED DAY LIGHT FINANCIAL AND MANAGEMENT SERVICE PRIVATE LIMITED ADENINE REAL ESTATES PRIVATE LIMITED CHANNEL HIRE PURCHASES PRIVATE LIMITED CLASSIC CAPITAL CREDIT LIMITED BHARATI EQUITY FUND PRIVATE LIMITED DHANESWARA FINANCE PRIVATE LIMITED DVR SECURITIES PRIVATE LIMITED CITIWIDE FINANCIAL SERVICES LIMITED HBC FINANCE AND LEASING LTD KDALI FINANCE AND INVESTMENTS PVT LTD FORTUNE CORPORATE SERVICES PRIVATE LIMITED JAIVEER INVESTMENTS PRIVATE LIMITED NAGARJUNA FINANCIAL SERVICES PRIVATE LIMITED KANODIA LEASING PVT LTD KINNERA HI-PAN FINANCE PVT LTD. EAGLE LAND HOLDINGS PVT. LTD. MODERN AGRO TECH PVT LTD LOK RUCHI LEASING PVT.LTD. HARIDAS FINANCE AND LEASING LIMITED EDCS INDIA DEVELOPMENT FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/13/1999 H.NO. 3-5-874/A, FLAT NO. 101I FLOOR RK VIPANCHI ESTATES HYDERGUDA, HYDERABAD HYDERGUDA, HYDERABAD Andhra Pradesh 12/24/1999 D.NO.392/C,NEAR VEGITABLE-MARKET WEST GATE TILAK RD., TIRUPATI517501. Andhra Pradesh 8/5/2002 40-1-144, 1ST FLOOR,CORPORATE CENTRE, M.G.ROAD, VIJAYAWADA Andhra Pradesh 520010 8/21/1995 11, AMRUTHA MALLSOMAJIGUDA, HYDERABAD. SOMAJIGUDA, HYDERABAD. SOMAJIGUDA, HYDERABAD. Andhra Pradesh 500016 12/12/1995 YYYO.20-18/3, MDL,HUZURABAD, KARIMNAGAR DIST. Andhra Pradesh 2/12/1996 90-54, KAMALAPUR (V & R/M)KARIMNAGAR DIST. Andhra Pradesh -

24949 U67120AP1999PTC031699

VISWANATH STOCKS PRIVATE LIMITED

24950 U65910AP1999PTC033141 24951 U65910AP2002PTC039417 24952 U67190AP1995PTC021444 24953 U65991AP1995PLC022559 24954 U65921AP1996PTC023191 24955 U67120AP1996PTC024672 24956 U67120AP1996PTC024663 24957 U65993AP1998PTC030776 24958 U67120AP1989PTC010707 24959 U67120AP1992PLC014026 24960 U65993AP1992PTC014474 24961 U67120AP2000PTC033254 24962 U65993AP1997PTC028285 24963 U65993AP1998PTC029757 24964 U65910AP1999PTC031781

KRISHNA SHANTHI CAR FINANCE PRIVATE LIMITED IKF FINANCIAL SERVICES PRIVATE LIMITED KAS HOLDINGS PRIVATE LIMITED HUZURABAD SURYA PERMANENT FUND LIMITED GEERVANI COMMERCIAL CREDITS PRIVATE LIMITED IJR INVESTMENTS PRIVATE LIMITED HIGHLANDER INVESTMENTS AND FINANCE PRIVATE LIMITED GAVINIVARIPALEM INVESTMENTS PRIVATE LIMITED RICHIMEN INVESTMENTS PVT. LTD. MOVVA SECURITIES LIMITED NEHA INVESTMENTS PRIVATE LIMITED NOVAL CORPORATE SERVICES PRIVATE LIMITED PRASAD AVENUES PRIVATE LIMITED MILLARD COMMUNICATIONS PRIVATE LIMITED MSPV FINANCIAL SERVICES PRIVATE LIMITED NAVAYUGA CAPITAL FINANCE LTD. PSR FINANCE AND INVESTMENT PVT. LTD. NEELAKRISHNA LEAFIN LTD

7/17/1996 FLAT NO. 303,IIIRDFLOOR,SRINIVASA APARTMENTS, HYDERABAD 500018. ANDHRA PRADESH Andhra Pradesh 500018 7/17/1996 10-2-508/A, IST FLOORASIFNAGAR OPP.ARIES MOTOR WORKS HYDERABAD-28 Andhra Pradesh 12/24/1998 UNIT 3 A, TOPAZ BUILDING PANJAUGTTA, HYDERABAD Andhra Pradesh 11/27/1989 6-3-1186/A, BEGUMPET,HYEDERABAD. Andhra Pradesh -

3/24/1992 PLOT NO:1335/1, ROAD NO:45/60JUBILEE HILLS HYDEREABAD HYDEREABAD Andhra Pradesh 500033 7/7/1992 713/B, BRINDAWAN APART,LAKADI KA POOL HYDERABAD ANDHRA PRADESH Andhra Pradesh 500004 1/7/2000 1-9-639, VIDYANAGAR,HYDERABAD-44. Andhra Pradesh 11/3/1997 6-3-871,SNEHALATA,BEGUMPET,GREEN LANDS ROADS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 7/15/1998 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 5/26/1999 2-2-1118/9, ST. NO. 4SHIVAM ROAD NEW NALLAKUNTA, HYDERABAD. NEW NALLAKUNTA, HYDERABAD. Andhra Pradesh 500044 8/19/1992 10-59, M.G.C. MARKETCHIRALLA A.P. Andhra Pradesh -

24965 U67120AP1992PLC014682 24966 U65993AP1992PTC014866 24967 U65910AP1993PLC015262

10/14/1992 12/11/61, GOGINENI BUILDING,R.R. APPARAO STREET, VIJAYAWADA VIJAYAWADA Andhra Pradesh 520001 1/18/1993 11-1-529/5/3B,MYLARGADDA,SITAFALMANDI,SECUNDERABAD SITAFALMANDI,SECUNDERABAD SITAFALMANDI,SECUNDERABAD Andhra Pradesh 500061 4/16/1993 PODUTOORI COMPLEXOPP BUS DEPOT NATIONAL HIGH- Andhra Pradesh 11/23/1993 1-2-383 GAGAN MAHAL ROADDOMALGUDA HYDERABAD Andhra Pradesh 5/23/1994 H.NO.2-86,POST:AMMAKKAPET, MANDAL:IBRAHIMPATNAM, KARIMNAGAR. Andhra Pradesh 10/6/1994 PLOT NO.134,SIDDARTH NAGAR, VENGAL RAO NAGAR, HYDERABAD-38. Andhra Pradesh 4/21/1995 15-9-264,1ST FLOORGOWLIGUDA CHAMAN HYDERABAD Andhra Pradesh 6/15/1995 H.NO.8-12-9, 1ST FLOOR,WARANGAL. Andhra Pradesh

24968 U65921AP1993PTC015635 24969 U65921AP1993PLC016621 24970 U65921AP1994PTC017599 24971 U65993AP1994PLC018486 24972 U67120AP1995PTC020079 24973 U65993AP1995PLC020704 24974 U65910AP1995PLC021201 24975 U65921AP1995PTC022226 24976 U65993AP1982PTC003720 24977 U65993AP1984PLC004490 24978 U65920AP1984PLC004605 24979 U65993AP1987PTC007210 24980 U65993AP1995PLC019384 24981 U65993AP1995PTC020861

NIRMAL SAMAIKYA HIRE PURCHASE AND FINANCE PVT LTD NUTAN FINANCE AND LEASING LTD MANJEERA HIRE PURCHASE AND LEASING PVT LTD, MOLD-TEK FINANCE LIMITED RAMDEV STOCK BROKING SERVICES PRIVATE LIMITED RAKSHITHA PERMANENT FUND LIMITED PRABHASA LEAFIN LIMITED OM PANCHAJANYA HIRE PURCHASE AND LEASING FINANCE PRIVATE LTD VIJAYAKRISHNA INVESTMENTS PVT LTD TRANS INDIA AVENUES LIMITED SUNRISE LEASING AND INVESTMENT LTD SAMPANGI FINANCE AND INVESTMENTS PRIVATE LIMITED SRI RAJARAJESHWARA COMMERCIAL AND INVESTMENTS LIMITED SWARNA CAPITALS PRIVATE LIMITED

7/26/1995 2, PRABHASA BHAVAN, COMMERCIALCOMPLEX, .BUS STATIONS, KAMAREDDY Andhra Pradesh 11/14/1995 LAXMI DEVI GUDEM,(V),BIBINAGAR MANDAL, P.O. RAGHAVAPUR, NALGONDA DIST. Andhra Pradesh 11/20/1982 4-102, JEEDIMETLAMEDCHAL ROAD N.H., HYDERABAD ANDHRA PRADESH Andhra Pradesh 2/20/1984 A G-4, METRO PALMGROOVE,SOMAJIGUDA, HYDERABAD AP Andhra Pradesh 500082 4/4/1984 NO.10, IIIRD FLOOR SRINATHCOMPLEX, S. D. ROAD, SECUNDRABAD Andhra Pradesh 2/25/1987 5-2-396, HYDERBASTI, R.P.ROAD, SECUNDERABAD Andhra Pradesh 2/7/1995 2-8-40,1ST FLOORMUKARAMPURA KARIMNAGAR Andhra Pradesh 6/27/1995 DOOR NO 11-41-31KANDULAVARI STREET VIJAYAWADA VIJAYAWADA Andhra Pradesh 520001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/1/1995 31-9-33A, CEMENT ROAD,CHULUGUTTA, VIJAYAWADA. Andhra Pradesh -

24982 U65910AP1995PLC021291

VIJAYA MANIKANTHA SYNDICATE INDIA SAVING AND INVESTMENT COMPANY LIMITED SAMATHA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SYMBOL FINANCE PRIVATE LIMITED SRI ZEM FINANCE PRIVATE LIMITED UDDARAJU FINANCIAL SERVICES PRIVATE LIMITED SAI DURGA LEAFIN LIMITED SRI SIVA SAKTHI CONSULTANTS PRIVATE LIMITED SAGARVA FINANCE AND CHIT FUNDS PRIVATE LIMITED SAISIRI HIRE PURCHASE AND FINANCE PVT LTD SRI RAMANA CONSULTANTS PVT LTD SRI BANGARU LAXMI INVESTMENT AND TRADING COMPANY PVT. LTD. TRIVENI CAPITAL LEASING INVESTMENTS PVT. LTD. SAIKOR FINANCE AND LEASING PRIVATE LIMITED SLA LEASING AND INVESTMENTS PVT.LTD. SHARAL FINANCIERS PRIVATE LIMITED TRINAY HOLDINGS (INDIA) LIMITED SRIKARA PROPERTY DEVELOPERS PRIVATE LIMITED SHATANJEEVA FINANCE PRIVATE LIMITED SRI RAMOJU FINANCE LIMITED SRI AGASTESWARA FINANCE AND LEASING PRIVATE LIMITED VALLABH SECURITIES PRIVATE LIMITED SONNET FINANCE PRIVATE LIMITED SRI RAGHAVENDRA SECURITIES PRIVATE LIMITED VSN FINANCE AND LEASING LIMITED SRILAKULA FINANCE LIMITED G S L LEASING AND FINANCE LIMITED LASTAKI MANAGEMENT CONSULTANTS PRIVATE LIMITED VENKATADRI FINANCIAL SERVICES PRIVATE LIMITED VIKRANT INVESTMENTS AND IMPEX LIMITED SARDEEP FINVEST LIMITED SRIPATHI VILLAS PRIVATE LIMITED CONTINENTAL MONETARY FUND LIMITED PASUPULETI INVESTMENTS PVT LTD R.S.B.INVESTMENTS AND FINANCIERS PRIVATE LIMITED

24983 U65910AP1995PTC021491 24984 U65910AP1995PTC022217 24985 U65910AP1996PTC022811 24986 U65910AP1995PTC022708 24987 U65910AP1996PLC023358 24988 U67120AP1996PTC024933 24989 U65910AP1991PTC013212 24990 U65921AP1992PTC014766 24991 U67120AP1993PTC015282 24992 U65993AP1993PTC016051 24993 U67120AP1990PTC011111 24994 U65910AP1990PTC011825 24995 U65993AP1990PTC012061 24996 U65910AP1991PTC012283 24997 U67120AP2005PLC047524 24998 U65921AP1997PTC026687 24999 U65910AP1997PTC027007 25000 U65993AP1997PLC027118 25001 U65910AP1997PTC027641 25002 U67120AP1997PTC028557 25003 U65910AP1998PTC029794 25004 U67120AP2000PTC035459 25005 U65910AP1992PLC014457 25006 U65921AP1996PLC025234 25007 U65910AP1994PLC018867 25008 U67120AP2000PTC033758 25009 U65910AP1994PTC018939 25010 U65993AP1995PLC019516 25011 U67120AP1997PLC026258 25012 U65910AP2005PTC048335 25013 U67120AP1984PLC011105 25014 U65993AP1989PTC010572 25015 U65993AP1992PTC014321

8/22/1995 H.NO.3-1-325, AMBEDKAR ROAD, KARIMNAGAR Andhra Pradesh 11/13/1995 D2-G-23 SANTHI SIKHARA APRTSSOMAJIGUDA, R.B.ROAD, HYDERABAD Andhra Pradesh 1/8/1996 OFFICE NO.10, IVTH FLOOR,NILAGIRI BLOCK ADITYA ENCLAVE AMEERPET, HYDERABAD. Andhra Pradesh 12/28/1995 5-2-392/4, HYDERBASTI,RASTRAPATHI ROAD, SECUNDERABAD-3. Andhra Pradesh 2/27/1996 H.NO.1-2-609, ARAVINDANAGAR,JAGTIAL-505 327. Andhra Pradesh 8/16/1996 41/3RT SANJEEVAREDDY NAGAR HYDERABAD Andhra Pradesh 500038 9/16/1991 59/2/63/3,PITCHAIAH STREET,LABBIPET,VIJAYAWADA Andhra Pradesh -

9/18/1992 3-6-728, SHOP NO.M-17, SUNNYPLACE, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 1/21/1993 1-1-773/A,GANDHINAGAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500380 7/23/1993 15-8-8, P.V.R. ESTATE,OPP. CENTURY CLUB, VISAKHAPATNAM, A.P. Andhra Pradesh 3/15/1990 8-2-293/82/A/10,JUBILEE HILLS, HYDERABAD A.P Andhra Pradesh 10/5/1990 P.N.91, SBI OFFICERS COLONY, MOOSARAMBAGH, HYD-36. Andhra Pradesh 12/4/1990 5-9-13/112, TARAMANDALSAIFABAD, HYDERABAD. Andhra Pradesh 2/4/1991 LAKSHMI PURAM KUPPAM Andhra Pradesh 517425 9/19/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 3/19/1997 206, SRINILAYA ESTATE,AMEERPET, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500073 5/1/1997 PLOT NO 12,H NO 47-6, I FLOOR, SRI SAI COLONY, HMT ROAD CHINTHAL, HYDERABAD - 54. Andhra Pradesh 500054 5/16/1997 DOOR NO.12-2-35FLAT NO.201, DEEPTHI CHAMBERS, BATHAKAMMA KUNTA SOUTH LALAGUDA Andhra Pradesh 7/30/1997 D.NO.23-11-81/2,ELURU BAZARGUNTUR GUNTUR GUNTUR Andhra Pradesh 522003 12/17/1997 3-2-363/A, 3 RD FLOOR,SHIVASADAN,CHAPAL BAZAR KACHIGUDA, HYDERABAD-27 ANDHRA PRADESH Andhra Pradesh 500027 7/21/1998 4-1-121M K STREET, SUBHASH ROAD SECUNDERABAD - 3. Andhra Pradesh 10/12/2000 D.NO.8-3-319/12A,SARADHI STUDIOS ROAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 7/2/1992 912,DEFFNCE COLONY, SECUNDERA-BAD Andhra Pradesh 9/17/1996 H.NO.360, STREET NO.9,ASHOK NAGAR, HYDERABAD Andhra Pradesh 12/5/1994 6-3-680,TOPAZ BUILDINGPANJAGUTTA HYDERABAD Andhra Pradesh 3/2/2000 # 404, 4th Floor, V.V.Vintage Boulevard, 6-3-1093, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh 500082 12/12/1994 59-1-23-2, PREMCHANDCOMPLEX, ASHOK NAGAR, VIJ AYAWADA - 520 010. AYAWADA - 520 010. Andhra Pradesh 2/22/1995 95 & 96E P GANDHINAGAR BALANAGAR HYDERABAD Andhra Pradesh 500037 1/27/1997 FLAT NO. 303,MAITRI APARTMENTS BESIDE KUBERA TOWERS TIRUMALAGIRI X ROADS, SEC`BAD. Andhra Pradesh 500015 12/7/2005 HYDERABADANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 1/30/1984 SUITE `H', 5TH FLOOR, SURYA TOWERS, S.P.ROAD, SECUNDERABAD. Andhra Pradesh 10/18/1989 9-63-40, HARMEED STREETISLAMPET, VIJAYAWADA, A.P Andhra Pradesh 6/3/1992 FLAT NO.112 D, 1ST FLOORBLOCKIST PASHA COURT, SOMAJIGUDA HYDERABAD Andhra Pradesh 500034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/11/1999 3-4-616/1, SECOND FLOORNARAYANAGUDA, HYDERABAD NARAYANAGUDA, HYDERABAD NARAYANAGUDA, HYDERABAD Andhra Pradesh 500029 2/2/1988 1-10-60/3,SURYODAYA BEGUMPET HYDERABAD Andhra Pradesh 6/20/1990 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD Andhra Pradesh 500016 3/12/1996 DOOR NO.28-15-20,OPP: POLICE GUEST HOUSE, SURYABAGH, VISAKHAPATNAM-20 Andhra Pradesh 11/17/1994 6-1-85/16,SAIFABAD, OPP: TELEPHONE BHAVAN, HYDERABAD. Andhra Pradesh 3/14/1996 C/O KAMALA MEDICAL HALLNEAR RTC BUS STAND KHAMMAM Andhra Pradesh 9/9/1997 MAIN ROAD CHOPPADANDI KARIMNAGAR Andhra Pradesh 1/2/1996 H.NO.2-662/663,OPP: D.E.O.OFFICE, SUBEDARI, HANAMKONDA, WARANGAL DIST. Andhra Pradesh 12/22/1995 OFFICE NO.107,PARAS CHAMBERS, OPP.HYDERABAD STOCK EXCHANGE LIMITED, HIMAYA TNAGAR, HYD-29. Andhra Pradesh 6/17/1997 MINISTER ROAD SECUNDERABAD Andhra Pradesh 2/15/2006 4-2-128, UNION BANK COMPLEAX,OPP. ASLAMI MAZID, BJAIV CHOWK, KARIMNAGAR 505 001.A.P. Andhra Pradesh 11/3/2006 8-2-681/3/A, Laxmi Cyber Centre Road # 12, Banjara Hills Hyderabad Andhra Pradesh 500034 12/1/2006 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 500003 1/23/2008 FLAT NO. 3, PLOT NO. 195 SRI NILAYAM APRATMENTS, MADHAPUR HYDERABAD Andhra Pradesh 500081 10/4/1994 1-1-157,R.P. ROAD, NEAR HARI HARA Andhra Pradesh 1/12/1993 640, KASHAN BUILDING, ENC (PH) COMPLEX 1st FLOOR, A.C. GUARDS, LAKADIKAPOOL HYDERABAD Andhra Pradesh 500004 3/8/2008 IV FLOOR, SAPHIRE, 8-2-268/A/4/A SRINIKETAN COLONY, RD. NO.3, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/6/1995 6-2-913/914,5TH FLOOR, PROGRESSIVE TOWERS. KHAIRATABAD, HYDERABAD Andhra Pradesh 500004 8/19/2009 7-1-246/75, BALKAMPET HYDERABAD Andhra Pradesh 500016 8/26/2009 P No 10 ANUPAMA HOUSING, ANJALI GARDENS POPPALAGUDA HYDERABAD Andhra Pradesh 500075 3/31/2009 ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE, NIZAM SHAHI ROAD HYDERABAD Andhra Pradesh 500095 5/22/2009 #201, SAMRUDDHI APARTMENTS EAST POINT COLONY VISAKHAPATNAM Andhra Pradesh 530017 2/20/2009 Level 1, Mid Town Plaza Road No.1, Banjara Hills Hyderabad Andhra Pradesh 500034 3/6/2009 FLAT NO. 304, VISISTA AISWARAYA APTS, ROAD NO.5 MARGDARSI COLONY, KOTHAPET HYDERABAD Andhra Pradesh 500035 4/17/1998 212, 2ND FLOOR, PEDDAKAPU ST212, 2ND FLOOR PEDDAKAPU ST TIRUPATHI. ANDHRA PRADESH Andhra Pradesh 517501 6/11/1987 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD. HYDERABAD. Andhra Pradesh 3/3/1986 8-2-703, AMRUTHA VALLEY ROADROAD NO.12 BANJARAHILLS, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 9/9/1981 3-6-747/a/1&3-6-754/1 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 2/11/1997 D.NO.78-6-25 SYAMALANAGAR GANDHIPURAM-III RAJAMUNDRY Andhra Pradesh 2/13/1997 19-5-2/B-16KAMAL DAL MILL BUILDING BAHADURPURA HYDERABAD Andhra Pradesh 500064 10/22/1996 13-180/3,ROAD NO. 1, GREEN HILLS COLONY, SAROORNAGAR, HYDERABAD, A.P Andhra Pradesh 500035 11/6/1996 C/O K ANJANEYULU CO-OP TOWNBANK, SUBHASH ROAD ANANTAPUR, ANANTHAPUR DISTRICT. Andhra Pradesh 7/22/1996 1102,BLOCK -C, NANDANAM APT,NAMPALLY, HYDERABAD Andhra Pradesh -

25016 U67120AP1999PTC031303

CHJ SECURITIES PRIVATE LIMITED

25017 U65921AP1988PTC008269 25018 U65993AP1990PLC011407 25019 U65921AP1996PTC023491 25020 U65993AP1994PLC018776 25021 U65910AP1996PTC023523 25022 U65921AP1997PLC027915 25023 U65921AP1996PTC022744 25024 U67120AP1995PLC022682 25025 U65993AP1997PTC027346 25026 U65993AP2006PTC049144 25027 U65999AP2006PTC051521 25028 U65999AP2006PTC051867 25029 U67120AP2008PTC057287 25030 U65993AP1994PTC018456 25031 U65993AP1993SGC015241

G V S FINANCE PVT LTD KUNTAL INVESTMENTS LIMITED LAKSHMI NARAYANA FINANCE PRIVATE LIMITED SRINIVASA FINANCIAL SERAVICES LIMITED ABHAYASRI FINANCE PRIVATE LIMITED CHOPPADANDI VENKATA JYOTHSHNA HIPUR AND FINANCE LIMITED RAJA NAVAYUGA COMMERCIAL CREDITS PRIVATE LIMITED VASUPRADHA FINANCIAL SERVICES LIMITED FINECAB INVESTMENTS AND FINANCE PRIVATE LIMITED ARMANIA FINANCIAL SERVICES PRIVATE LIMITED PYRO HOLDINGS PRIVATE LIMITED KRAMB LAND HOLDINGS PRIVATE LIMITED MANTHENA HOLDINGS PRIVATE LIMITED V J FINANCIAL SERVICES PRIVATE LIMITED ANDHRA PRADESH URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LTD S K WEALTH CREATORS PRIVATE LIMITED AISHU DERAMLANDS LIMITED VK SYNERGICS SOCIAL VENTURES PRIVATE LIMITED FINVISTA ADVISORS (INDIA) PRIVATE LIMITED BANSALBANDU CHITFUND PRIVATE LIMITED SIDDHI WEALTH MANAGEMENT INDIA PRIVATE LIMITED EFIN SERVICES (INDIA) PRIVATE LIMITED AMERENENI FOREX & TRAVELS PRIVATE LIMITED ARJITHA BENEFIT FUND PRIVATE LIMITED BN FINANCE AND INVESTMENTS PVT LTD AMURTHA INVESTMENTS LIMITED. AGRICULTURAL DEVELOPMENT COMM.CREDITANDINDUSTRIAL INVESTMENT P.LTD. DHULIPALLI FINANCE PRIVATE LIMITED DRAVEENA FINANCE PRIVATE LIMITED AVC FINANCE AND LEASING PRIVATE LIMITED AMBIS SAVINGS AND INVESTMENTS LIMITED ADINATH LEAFIN PRIVATE LIMITED

25032 U65991AP2008PTC058067 25033 U67120AP1995PLC019607 25034 U65910AP2009PTC064785 25035 U67190AP2009PTC064856 25036 U67190AP2009PTC063226 25037 U67120AP2009PTC063733 25038 U65900AP2009PTC062829 25039 U67190AP2009PTC062977 25040 U65991AP1998PTC029250 25041 U65993AP1987PTC007538 25042 U65991AP1986PLC006223 25043 U65910AP1981PTC004596

25044 U65993AP1997PTC026390 25045 U67120AP1997PTC026421 25046 U65910AP1996PTC025544 25047 U65993AP1996PLC025644 25048 U65910AP1996PTC024715

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/24/1996 PLOT NO.56, POSTAL COLONY,KAKINADA-3. Andhra Pradesh 1/25/1996 13-1-1233/250/1,NATRAJ NAGAR, -.KULSUMPURA, HYDERABAD Andhra Pradesh 500267 10/12/1995 D.NO.7-17-21/25A,1ST CROSS ROAD, EXTENTION SRINAGAR 5TH LINE, GUNTUR. Andhra Pradesh 5/30/1995 12-2-831/19, (29,MIGH)AYODHYA, MEHDIPATNAM, HYDERABAD. Andhra Pradesh 5/15/1995 4-1-371 A KUNDAS ESTATE REDDY'S HOSTEL ROAD D. REDDY'S HOSTEL ROAD HYDERABAD Andhra Pradesh 500001 3/30/1995 HOTEL ASRANI COMPLEX179, M G ROAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 9/24/1992 6-1-67/19, SAIFABAD HYDERABAD Andhra Pradesh 3/20/1995 4-1-3/B/1,201,PANCHARATAN APTS RAMKOTI HYDERABAD Andhra Pradesh 2/2/1995 FLAT NO.302,'OMKARESHWAR'SRINIDHI APARTMENTS PLOT NO.6 VASAVI NAGAR COLONY KARKHANA ROAD SECUNDERABAD Andhra Pradesh 1/24/1992 503,MODEL HOUSE, PUNJAGUTTA HYDERABAD Andhra Pradesh 12/2/1992 1-10-216,IST FLOOR,ASHOKNAGARHYDERABAD 2/10/1993 310,SAGARVIEW COMPLEX,DOMHYDERABAD,A.P Andhra Pradesh Andhra Pradesh

25049 U65993AP1996PLC024751 25050 U65910AP1996PLC022996 25051 U65910AP1995PTC021980 25052 U65993AP1995PTC020508 25053 U65993AP1995PLC020319 25054 U67120AP1995PTC019879 25055 U67120AP1992PLC014783 25056 U67120AP1995PTC019738 25057 U65993AP1995PTC019342

ALLURI BENEFIT FUND LIMITED BROAD SAVING AND INVESTMENTS LIMITED DIAMOND LIVES FINANCE AND INVESTMENTS PRIVATE LIMITED AYODHYA HOLDINGS PRIVATE LIMITED AISWARYA FINANCE LIMITED ASRANI SECURITIES PRIVATE LIMITED KARVY SECURITIES LIMITED AJEET INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED BHAGYAVIJAY FINANCE PRIVATE LIMITED

25058 U67120AP1992PLC013756 25059 U67120AP1992PTC015094 25060 U67120AP1993PTC015361 25061 U65999AP1994PLC018057 25062 U65993AP1995PTC019576 25063 U65922AP1995PTC019748 25064 U65910AP1995PLC020572 25065 U65910AP1990PTC011935 25066 U65993AP1991PTC012157 25067 U99999AP1983PLC003910 25068 U67120AP2001PTC039115 25069 U67120AP2005PTC048089 25070 U65921AP1995PTC021688 25071 U65910AP1996PLC024330 25072 U65910AP1997PLC027988 25073 U67120AP1997PTC028629 25074 U65993AP1991PTC012812 25075 U65993AP1992PTC013682 25076 U65993AP1992PTC013802 25077 U65993AP1992PTC014481 25078 U65993AP1992PTC014921 25079 U65921AP1993PTC016255 25080 U65921AP1993PLC016549

INVITECH HOLDINGS LIMITED JAMPANI KOTELA CAPITAL SERVICES PVT LTD KRISFIN CONSULTANTS PVT LTD LINN FINANCIAL SERVICES LTD JAI MARUTHI SECURITIES PRIVATE LIMITED ENGINEER REDDY HOMES PRIVATE LIMITED FLAG SHIP LEASING AND FINANCE COMPANY LIMITED JHABAKH AUTO PRIVATE LIMITED KHETAWAT HOLDINGS PVT LTD KABINI FINANCE AND INVESTMENTS LTD KSK TRUST PRIVATE LIMITED LIFETRON MANAGEMENT SERVICES PRIVATE LIMITED JAMBOO INVESTMENTS PRIVATE LIMITED ESKAYCEE HOUSING AND LEASING LIMITED K.V.S.L.FINANCIAL SERVICES LIMITED G.D.H.SECURITIES PRIVATE LIMITED PHALAPRADA FINANCE AND INVESTMENTS PRIVATE LIMITED PJL INVESTMENTS PRIVATE LIMITED RAM KUMAR FINANCE PRIVATE LIMITED SREEVEN PHARMA PRIVATE LIMITED OMNIVAS FINANCE AND CHIT FUNDS PVT.LTD. PREETI CHITS AND FINANCE PVT LTD PRIME TRUST FINANCE LIMITED

8/4/1994 H NO 6-3-655/2/4CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 3/1/1995 10-168-F,1ST FLOOR, MAIN ROAD,GUNTAKAL Andhra Pradesh 3/21/1995 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD HYDERABAD Andhra Pradesh 500029 6/2/1995 16/63, MADHAVARAM ROAD,POST BOX ;NO.82, ADONI. Andhra Pradesh 11/9/1990 148, BRIGADE SAYEED ROAD SECUNDERABAD Andhra Pradesh 500003 1/1/1991 Flat No.5-A, Sri Ram's Asheerwad, Opp. Satyam Computer, Kondapur HYDERABAD Andhra Pradesh 500032 4/18/1983 8-2-277/A, ROAD NO.2,BANJARAHILLS HYDERABAD-500034. Andhra Pradesh 6/4/2001 8-2-293/82/A/431/A,Road No.22, Jubilee Hills, Hyderabad Hyderabad Andhra Pradesh 500033 11/17/2005 16-11-208, MOSARAMBAGH HYDERABAD Andhra Pradesh 500036 9/12/1995 8-2-618/2/C, LAKEVIEW APRTS.,, BANJARA HILLS HYDERABAD Andhra Pradesh 6/12/1996 103, HI-LINE COMPLEX,1ST FLOOR, ROAD NO.12, BANJARA HILLS, HYDERABAD. Andhra Pradesh 9/19/1997 F-3, KALYANI ESTATES,MADHURAPURI, DILSUKHNAGAR, HYDERABAD Andhra Pradesh 12/29/1997 112STOCK EXCHANGE BUILDING HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 6/17/1991 3/4/7 FIRST FLOOR TAILORSTREET HANUMAKONDA WARANGAL 506001 Andhra Pradesh 1/9/1992 5-9-85/B, CHAPEL ROAD HYDERABAD Andhra Pradesh 500001 2/5/1992 NO. 431 & 432, PADMAVATHIPLAZA, OPP: KPHB COLONY KUKATPALLY, HYD - 72 KUKATPALLY, HYD - 72 Andhra Pradesh 7/8/1992 B-1,FIRST FLOOR,KAUTMEDINOVACOMPOUND,SOMAGIGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500482 10/22/1992 3-3-50 & 50/1, AMRUTHA ARCADEKACHIGUDA, HYDERABAD. Andhra Pradesh 9/6/1993 FLAT NO.411LINGAPUR HOUSE AMRUTHA ESTATES HIMAYATNAGAR, HYDERABAD Andhra Pradesh 500029 11/11/1993 B 106,GROUND FLOOR,SHANTISHIKARA APTS, SOMAJIGUDA,HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500082 7/30/1985 1-9-1088. FLAT NO.12APHB BLOCK O.U ROAD VIDYANAGAR, HYDERABAD. A.P Andhra Pradesh 500873 5/28/1987 128, DATTATREYANAGAR COLONY,ASHIF NAGAR HYDERABAD. Andhra Pradesh 11/7/1989 4-1-885, TILAK ROADHYDERABAD A.P. A.P. Andhra Pradesh 500001 3/24/1982 103,RELIANCE MANSION,LOWERTANKBOND NEAR INDIRA PARK, ASHOK NAGAR,HYDERABAD.500029. Andhra Pradesh

25081 U65929AP1985PTC005691 25082 U67120AP1987PTC007501 25083 U65921AP1989PTC010643 25084 L65993AP1982PLC003439

PENNAR ELECTRONICS PVT LTD RML INVESTMENT AND FINANCIAL SERVICES PVT LTD MERCURY SALES PVT. LTD. NAGARJUNA FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/5/2004 Plot No 197, Prasasan Nagar Jubilee Hills, Road No:72 Hyderabad Andhra Pradesh 500033 9/13/2005 A3 DILLU APTS S.P ROADSECUNDERABAD. 500003 SECUNDERABAD. 500003 SECUNDERABAD. 500003 Andhra Pradesh 6/22/1998 1-209,SRINIDHI BHAVANI NAGAR,MALKAJGIRI HYDERABAD-500 047. Andhra Pradesh 9/27/1999 8-2-693-2/6, MITHILANAGAR CLY,ROAD NO.12 BANJARA HILLS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 1/31/1995 507,VIJAYASRI APTSAMEERPEET HYDERABAD Andhra Pradesh 5/30/1995 3-4-252/1, DEV-CHHAYAA,KACHIGUDA, ;HYDERABAD. Andhra Pradesh

25085 U65999AP2004PTC043839 25086 U67120AP2005PTC047438 25087 U65929AP1998PTC029626 25088 U67120AP1999PTC032591 25089 U65993AP1995PLC019324 25090 U65993AP1995PTC020509 25091 U67120AP1995PLC020806 25092 U65921AP1995PTC022384 25093 U65921AP1996PTC023046 25094 U65910AP1996PTC023710 25095 U65910AP1996PLC024676 25096 U67120AP1996PTC024622 25097 U67120AP1996PTC024779 25098 U65910AP1996PTC024908 25099 U65910AP1996PTC025828 25100 U65993AP1976PTC002111 25101 U65991AP1996PTC022828 25102 U65910AP1996PTC023016 25103 U65921AP1997PTC026158 25104 U67120AP1997PLC027684 25105 U65921AP1997PTC028159 25106 U65910AP1993PTC015480 25107 U65921AP1993PTC016001 25108 U65993AP1994PTC017066 25109 U67120AP1994PTC016983 25110 U65921AP1994PTC018822

MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED RRS HOLDINGS PRIVATE LIMITED PARAMOUNT SMART PETRO CARD SERVICES PRIVATE LIMITED LAKSHMIBALAJI BOTTLING PRIVATE LIMITED PRANAINA SAVINGS AND INVESTMENTS LIMITED R.N.HOLDINGS PRIVATE LIMITED NCM NEHA SECURITIES LIMITED RAGHAVA LEASING AND HIRE PURCHASE PRIVATE LIMITED MANCHIRYAL GAYATHRI HIRE PURCHASE & FINANCE PRIVATE LIMITED MAGANTI FINANCE AND LEASING PRIVATE LIMITED MANISHA LEAFINE (INDIA) LIMITED PRAAM FINANCIAL SERVICES PRIVATE LIMITED CRESA FINANCIAL SERVICES PRIVATE LIMITED RATHI BULK CARRIER PRIVATE LIMITED MAANASA AUTO FINANCE PRIVATE LIMITED SRI SOUJANYA SAVINGS AND FINANCE PRIVATE LIMITED VASUNDHARA EQUITY FUND PRIVATE LIMITED SREE RAMANA FINANCE AND LEASINNG PRIVATE LIMITED SRI GEETA SAI FINVEST PRIVATE LIMITED SRI MARG ENTERPRISES LIMITED SUJAY LEASEFIN SERVICES PRIVATE LIMITED SHELL LEASING AND FINANCE PVT.LTD. HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED SRIMAN FINANCIAL SERVICES PRIVATE LIMITED USHANJANI SECURITIES PRIVATE LIMITED SARATH SAI CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED SRI VISHWASAI HIRE PURCHASE AND FINANCE PRIVATE LIMITED SHAKTHI CAPITALS INDIA LIMITED SURAE FINANCIAL SERVICES PRIVATE LIMITED SRICHAKRA PERMANENT FUND LIMITED SAMHITHA FINANCE AND INVESTMENTS PRIVATE LIMITED SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED VASU STOCKS PVT LTD. SHAHJAHAN COLONIZERS PVT. LTD. SEAGULL LEAFIN LIMITED

6/23/1995 3-5-930/A,1ST FLOOR, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 11/24/1995 B-3-127, C/O BHASKER CYCLE-STORES STATION ROAD, WARANGAL Andhra Pradesh 1/31/1996 H.NO. 7-124ASRRNAGER SRIRAMPOOR ADILABAD Andhra Pradesh 4/8/1996 H.NO. 1-2-19, SHREENIVAS, GAGANMAHAL ROAD, DOMALAGUDA, HYDERABAD Andhra Pradesh 500029 7/17/1996 H.NO.3-4-709, NARAYANAGUDA, HYDERABAD Andhra Pradesh 7/12/1996 10-107/2, NEW GADDIANNARAM,P & T COLONY, DILSUKHNAGAR, HYDERABAD Andhra Pradesh 7/30/1996 PREM TOWERS, D.NO 73-12-4A, NEAR MUNICIPAL SCHOOL NARAYANAPURAM RAJAHMUNDRY Andhra Pradesh 533105 8/12/1996 7-3-27/C,GAGAN PAHAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 501323 11/28/1996 45/1 & 2 MARKETSRIKRUPA MARKET MALAKPET HYDERABAD Andhra Pradesh 500036 12/24/1976 22-11-96/3, BOSE ROAD, TENALI GUNTUR Andhra Pradesh 1/9/1996 3-1-638, C.V.R.N.ROAD,KARIMNAGAR. Andhra Pradesh Andhra Pradesh -

1/29/1996 4-97/B, BUSSTAND ROAD,MANCHERIAL - 504 208.

1/10/1997 D,No. 47-15-14/33, Flat No.505 (Pent House) Rajajee Marg, Dwaraka Nagar, Visakhapatnam Andhra Pradesh 530016 8/5/1997 SRI MARG SOUDHACHETTIVANIPALEM VISAKHAPATNAM - 26. VISAKHAPATNAM - 26. Andhra Pradesh 530026 10/13/1997 7-1-79, II FLOORDHARAM KARAN ROAD AMEERPOET HYDERABAD, A.P. Andhra Pradesh 500016 3/11/1993 5-2-257, HYDERBASTI SECUNDERABAD Andhra Pradesh 7/15/1993 DOOR NO.52-8-12/2, NIHARIKA ENCLAVE RESAPUVANIPALEM VISAKHAPATNAM Andhra Pradesh 530013 2/22/1994 61-155/1 PADMARAO NAGAR HYDERABAD Andhra Pradesh 2/4/1994 NO.9,GREEN HOUSE APRTS,BALAJI& SASTRY LAYOUT BALAJI HILLS, VISAKHAPTNAM,A.P. VISHAKAPATNAM Andhra Pradesh 11/25/1994 109/A SAIDATTA APTS, SRINIVASANAGAR (E) AMEERPET HYDERABAD ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500038 2/7/1995 7-1-33/8/B, 1ST FLOOR,OPP SURYA AUTOMOBILES OPP R & B GUEST HOUSE ADILABAD Andhra Pradesh 3/2/1995 4-7-989,ESAMIA BAZAAR, HYDERABAD. Andhra Pradesh 3/23/1995 54-11-16/1/1 SWEET HOME APARTMENTS, ISUKATHOTA VISAKHAPATNAM Andhra Pradesh 530022 4/21/1995 GS - 2, SIDDHARTHA TOWERS BAGH AMEERI, KUKATPALLY HYDERABAD Andhra Pradesh 500072 7/11/1995 9-19-17, CBM COMPOUND,VISAKHAPATNAM. Andhra Pradesh 7/28/1995 1B, SAMPATHJI APTS.,6-3-855/10/A, AMEERPET, HYDERABAD HYDERABAD Andhra Pradesh 1/16/1989 6-3-596/23C, VENKATRAMANACOLONY, KHAIRATABAD. Andhra Pradesh 8/17/1989 H NO. 41-82/4, MAULALI HYDERABAD Andhra Pradesh 4/25/1991 404 MANJULA APTS HIG 123&4DHARMAREDDY_I KPHB COLONY HYDERABAD-72. HYDERABAD-72. Andhra Pradesh -

25111 U65921AP1995PTC019390 25112 U65192AP1995PLC019595 25113 U65999AP1995PTC019800 25114 U65991AP1995PLC020085 25115 U67120AP1995PTC021010 25116 U65993AP1995PTC021248 25117 U67120AP1989PTC009513 25118 U65910AP1989PTC010344 25119 L65993AP1991PLC012618

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/20/1991 409, LINGAPUR HOUSE, AMRUTHAESTATES, HIMAYATNAGAR HYDERABAD - Andhra Pradesh 6/4/1991 6-6-359/1 FIRST FLOOR CIVILHOSPITAL ROAD KARIMNAGAR Andhra Pradesh 6/22/1992 8-2-703/A/6/B.ROAD NO12,BANJARAHILLS,HYDERABAD Andhra Pradesh 11/2/1998 11-2-94/1, PLOT NO. 47STREET NO. 4 SAROORNAGAR, R K PURAM HDYERABAD. Andhra Pradesh 12/31/1999 6-3-662/A/B, MASTER SAI APTS, FLAT NO 11,3RD FLOOR SANGEET NAGAR, SOMAJIGUDA, BESIDE RED ROSE HOTEL HYDERABAD Andhra Pradesh 500082 2/8/2000 105, SIDDHARTHA APTS.,8-3-319/1, YELLAREDDYGUDA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 4/10/2000 PLOT NO.41, ROAD NO.13,BANJARA HILLS HYDERABAD HYDERABAD Andhra Pradesh 500034 8/16/1993 17-2-591, SAIDABAD,MADANAPET, HYDERABAD. Andhra Pradesh 4/4/1995 PLOT NO.48 SRI KRUPA MARKETMAHABOOB MANSION GAR(MANDAL) RANGAREDDY DIST. MALAKPET HYDERABAD Andhra Pradesh 500036 1/24/1997 46, ROAD NO.4BANJARA HILLS HYDERABAD HYDERABAD Andhra Pradesh 500034 11/25/1987 A-106 BHAGYANNAGAR COMPLEXR.T.C. X ROADS HYDERABAD ANDHRA PRADESH Andhra Pradesh 5/29/1971 D G P OFFICE COMPOUND,SAIFABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 1/2/1995 409, VIJAYASREE APARTMENTS, OPP: KAMMA SANGAM NAGARJUNA NAG AR, COLONY, AMEERPET, HYD- 50 0 073. Andhra Pradesh 5/17/1989 H NO -9-1-33 KAMAN BAZAAR KHAMMAM Andhra Pradesh 507001 6/9/1995 4-53, AILAPUR, MANDAL-KORATLA,DIST. KARIMNAGAR. Andhra Pradesh

25120 U65993AP1991PLC012478 25121 U65910AP1991PTC012757 25122 U65993AP1992PTC014400 25123 U67120AP1998PTC030431 25124 U67120AP1999PTC033194

KLASSIC SHELTER DEVELOPMENT FINANCE COMPANY LTD SAHAKAR HIRE PURCHASE FINANCES PRIVATE LIMITED SRIDHAR INVESTMENTS PRIVATE LIMITED S.K. KUMARI SECURITIES PRIVATE LIMITED SVS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED TCR SECURITIES PRIVATE LIMITED SNR HOLDINGS PRIVATE LIMITED MADHU HIRE PURCHASE PRIVATE LIMITED SALASARHANUMAN AGROTECH FOODS PRIVATE LIMITED KARVY INVESTOR SERVICES LIMITED BHAGYANAGAR PERMANENT FUND LTD ANDHRA PRADESH STATE POLICE HOUSING CORPN LTD. SWATHIKRISHNA SECURITIES PRIVATE LIMITED SARASI KRISHNA FINANCE PVT LTD. KORATLA HARITHA HIRE-PURCHASE AND FINANCIERS PRIVATE LIMITED KARWA SECURITIES LIMITED KORATLA FINANCE PVT LTD FINCARE INFICON PRIVATE LIMITED SAMEEKCHA VAISHNO ENTERPRISES PRIVATE LIMITED BASAN COMMODITIES PRIVATE LIMITED MICROSUPPORT CAPITAL ADVISORY SERVICES PRIVATE LIMITED KUBERA FINANCE CONSULTANCY PRIVATE LIMITED VISHVODAYA CHIT FUND PRIVATE LIMITED ALEKHYA FINANCE AND INVESTMENTS PRIVATE LIMITED SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED N.S. CAPITAL SOLUTIONS PRIVATE LIMITED FINMAN GLOBAL PRIVATE LIMITED ZEN CAPITAL PRIVATE LIMITED MONEYPLANT WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED AMBARISH FINANCE AND LEASING PRIVATE LIMITED AUM SHIVHARI SECURITIES PRIVATE LIMITED CHARMINAR FINANCIAL SERVICES LTD DIVYA DURGA FINANCE LTD CHATRAPATHI SAVINGS AND INVESTMENTS PRIVATE LIMITED

25125 U67120AP2000PTC033495 25126 U65993AP2000PTC034220 25127 U65921AP1993PTC016159 25128 U67120AP1995PTC019916

25129 U67120AP1997PLC026253 25130 U65991AP1987PLC007994 25131 U65922AP1971SGC001417 25132 U67120AP1995PTC019115

25133 U65921AP1989PTC010026 25134 U65921AP1995PTC020652 25135 L67120AP1995PLC019281 25136 U65910AP1985PTC005516 25137 U65991AP2007PTC052830 25138 U65910AP2005PTC048256 25139 U67120AP2008PTC057632 25140 U67190AP2009PTC062579 25141 U67190AP2009PTC063328 25142 U67190AP2009PTC063350 25143 U65993AP1991PTC012554 25144 U67190AP2009PTC065035 25145 U67190AP2009PTC065583 25146 U65900AP2010PTC070497 25147 U65910AP2010PTC070784 25148 U67190AP2010PTC071223 25149 U65910AP2000PTC034486 25150 U67120AP2000PTC034363 25151 U65999AP1994PLC018099 25152 U65910AP1994PLC017336 25153 U65993AP1994PTC017085

1/24/1995 4.3.65/5/6, KANDASWAMY LANE,SULTANBAZAR HYDERABAD-500 095 Andhra Pradesh 5/13/1985 A.2-1-98 I.B.ROAD, KARATLA,,KARIMNAGAR. Andhra Pradesh 2/19/2007 H NO 3-4-757, FLAT NO. 103 & 104 PALEM TOWERS, BARKATPURA HYDERABAD Andhra Pradesh 500027 12/1/2005 8-2-293/82/L/176/AD, GROUND FLOOR, MLA'S COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 2/15/2008 15-8-1/2/3, II Floor Siddiambazar Hyderabad Andhra Pradesh 500012 1/22/2009 H.No. 4-9-166/9, VINAYAK NAGAR HAYATH NAGAR HYDERABAD Andhra Pradesh 501505 4/13/2009 FLAT NO.103, HALLMARK RESIDENCY ARORA COLONY, ROAD NO-3, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 4/17/2009 D.No.5-1-7 & 8 Main Road, NTPC, Jyothi Nagar Karimnagar Andhra Pradesh 505215 4/12/1991 3-2-31/1,MAIN ROAD,SANGAREDDYMEDAK DISTRICT Andhra Pradesh 9/11/2009 FLAT NO : C4,DAYALRAJ APARTMENTS, OFFICIAL COLONY MAHARANIPETA VISAKHAPATNAM Andhra Pradesh 530002 10/22/2009 D.No. 40-15-10, 1st Floor, Nandamuri Building Brindavan Colony, Labbipet Vijayawada Andhra Pradesh 520008 9/20/2010 NO. 102, MANBHUMKUMAR 'S RESIDENCY, TUKARAM GATE ROAD, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 10/10/2010 3rd Floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra Pradesh 500016 11/15/2010 H. No. 8-2-616/B/4, PLOT NO. 68, ROAD NO.11 BANJARA HILLS HYDERABAD Andhra Pradesh 500035 5/24/2000 1-408, DIVYASHAKTI APTS,AMEERPET, HYDERABAD-16 Andhra Pradesh 4/27/2000 ROOM NO.107, DURGA COMPLEX, 1ST FLOOR GOSHAMAHAL RD HYDERABAD 500 012 Andhra Pradesh 8/10/1994 14, 1ST FLOOR, MBH(MCH)COMPLEX, PUTLIBOULI HYDERABAD Andhra Pradesh 4/7/1994 6-3-844/6, II FLOOR,AMEERPET, HYDERABAD Andhra Pradesh 2/24/1994 12-123,SHIVAJI NAGAR, KAMAPOOR ADILABAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/27/1993 12-11-1373, BOUDHANAGAR, SECUNDERABAD Andhra Pradesh 11/19/1992 3-3-593/594,IST FLOOR,GEN.BAZRSECUNDERABAD Andhra Pradesh

25154 U67120AP1993PTC015807 25155 U65921AP1992PTC015044 25156 U67120AP2001PTC036105

ASTUTE FINANCIAL SERVICES PRIVATE LIMITED ARUN JYOTHI HIRE PURCHASE AND LEASING PVT LTD ELEN STOCK BROKING PRIVATE LIMITED

1/24/2001 FLAT NO.204, SREE SHAKTHI HOMES, GANGATHEATRE RD, GADDIANNARAM, DILSUKHNAGAR, HYDERABAD-500 060 Andhra Pradesh 7/19/1991 Andhra Pradesh

25157 U65910AP1991PTC012964 25158 U67190AP2009PTC063031 25159 U65910AP1990PLC012021 25160 U67120AP1996PTC024917 25161 U65910AP1996PTC024943 25162 U65910AP1996PTC022820 25163 U65993AP1995PTC022657 25164 U65999AP1995PLC019322 25165 U65993AP1995PTC019368 25166 U67120AP1994PTC018839 25167 U65993AP1991PTC013402 25168 U65993AP1982PTC003727 25169 U65910AP1990PTC011597 25170 L67120AP1989PLC010188 25171 U65910AP1988PLC009398 25172 U65993AP1987PLC007209 25173 U65910AP1976PTC002038 25174 U65993AP1983PLC004088 25175 U65910AP1986PLC006117 25176 U65910AP1995PTC022038 25177 U65993AP1995PLC022405 25178 U67120AP1996PLC024670 25179 U65993AP1998PTC030396 25180 U65993AP1992PLC014406 25181 U65921AP1994PTC016993 25182 U65910AP1994PLC017869 25183 U67120AP1995PLC019361 25184 U65910AP1988PTC008461 25185 U65993AP1991PTC012483 25186 U99999AP1993PLC016076 25187 U65921AP1994PLC017861

BHAVITHA COMMERCIAL CREDIT PRIVATE LIMITED CHINTA SECURITIES PRIVATE LIMITED GAYATRI CAPITAL LIMITED ASLESHYA FINSERVE PRIVATE LIMITED ASSOCIATED FIN LEASE PRIVATE LIMITED CHARUMATI CHANDRA FINANCE AND LEASING PRIVATE LIMITED BASANTH INVESTMENTS PRIVATE LIMITED AASRA FINANCIAL SERVICES LIMITED DIWAKAR FINANCE PRIVATE LIMITED FIRST LIBERTY SECURITIES PRIVATE LIMITED MITHRA BHANDHAVI FINANCE AND LEASING PRIVATE LIMITED BADRUKA FINANCE AND INVESTMENTS PVT LTD ANAND LEASING PVT.LTD. CIL SECURITIES LIMITED PRAJAY FINANCIAL SERVICES LIMITED APPLE MEDICAL FINANCES LTD. GOUTHAMI SAVINGS AND FINANCE PRIVATE LIMITED G2 CORPORATE SERVICES LIMITED FORTUNE FINANCE LTD FOURESS FINANCIALS PRIVATE LIMITED GOLD TRUST FINANCE LIMITED KVSL SHARES AND STOCKS LIMITED FULCRUM INVESTMENTS PRIVATE LIMITED GUNUPATI INVESTMENTS PRIVATE LIMITED KEERTI HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED LUCKSHMI SAHASRA FINANCES LTD, KASHYAP SECURITIES LIMITED GARG LEASING AND FINANCE PVT LTD JANAKI RAMA FINANCE AND LEASING PRIVATE LIMITED RAMA KRISHNA FINANCE LIMITED RANK CREDIT CAPITAL LTD

3/13/2009 DOOR. NO. 18/185, C/O. CH. PANDU RANGA RAO RAMALAYAM STREET, PEDAYERUKAPADU GUDIVADA Andhra Pradesh 521301 11/23/1990 6-3-1090, B-1, TSR Towers, Rajbhavan Road Somajiguda Hyderabad Andhra Pradesh 500082 8/13/1996 FLAT NO.105, SAIVISHNU APTS, NALLAKUNTA, HYDERABAD Andhra Pradesh 8/16/1996 32/2/-7A, ANJAMMA STREET,PRAJASHAKTI NAGAR, VIJAYAWADA. Andhra Pradesh 1/8/1996 MIG-876, B.H.E.L,RAMACHNADRAPURAM, HYDERABAD. Andhra Pradesh 12/20/1995 6-3-866/1/G2LANE OPP:GREEN LANDS GUEST HOUSE, BEGUMPET HYDERABAD Andhra Pradesh 500016 1/31/1995 PLOT NO.15,DURGANAGAR COLONY AMEERPET HYDERABAD Andhra Pradesh 2/6/1995 DOOR NO.33-92/5SHOP-5 RAJENDRA BHAVAN MAIN ROAD, TANUKU Andhra Pradesh 534211 11/29/1994 217,SWAPNALOK, S.D. ROAD, SECUNDERABAD Andhra Pradesh 11/4/1991 16-2-705/0,NEW MALAKPETHYDERABAD Andhra Pradesh -

11/30/1982 5-9-495,MAHABOOB GUNJ HYDERABAD AP Andhra Pradesh 500012 8/17/1990 155 & 156, PAIGAH APARTMENTS,S.P. ROAD SECUNDERABAD. Andhra Pradesh 6/29/1989 214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS HYDERABAD Andhra Pradesh 500001 12/19/1988 4-1-2/4,EDEN GARDENS, REMKOTE,HYDRABAD.A.P. Andhra Pradesh 2/25/1987 1-10-35/2A, PRAKASHNAGAR,BEGUMPET, HYDERABAD. 5/27/1976 22-1-63, GANDHI CHOWK, TENALI Andhra Pradesh 8/23/1983 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikrampuri Colony Secunderabad Andhra Pradesh 500009 1/27/1986 49,ANAND NAGAR COLONYHYDERABAD Andhra Pradesh 10/18/1995 3-209 DIVYA SHAKTI APTS7-1-58 AMEERPET, HYDERABAD Andhra Pradesh 11/28/1995 5-8-512/18, ABIDS SHOPPINGCENTRE, C.A.LANE, HYDERABAD. HYDERABAD. Andhra Pradesh 500001 7/17/1996 12-1-76/35-1, PRASANTH NAGAR, HINDUPUR, ANANTHAPUR Andhra Pradesh 10/28/1998 G-119, IST FLOORMADHURANAGAR HYDERABAD ANDHRA PRASAD Andhra Pradesh 500038 6/22/1992 8-2-7-03/A/6/B,ROAD NO12,BANJARAHILLS,HYDERABAD Andhra Pradesh 2/8/1994 30286 WARAGAL ROAD HUZURABAD KARIMNAGAR DISTRICT Andhra Pradesh 7/6/1994 220, BALAMRAI SOCIETY,MAHENDRA HILLS, SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 500026 2/3/1995 3-6-521, 101, 1ST FLOOR, GHARUDA MAYA HIMAYATNAGAR,HYD. PIN-500 029. Andhra Pradesh 3/28/1988 512, INDRALOK, 6-3-248/1ROAD NO: 1 BANJARA HILLS, HYDERABAD - 34 Andhra Pradesh 500034 3/22/1991 8-2-696/69, ROAD NO. 12, BANJARA HILLS, HYDERABAD Andhra Pradesh 7/28/1993 HOUSE NO.40-6-1-18,REVENUE COLONY, LABBIPET, VIJAYAWADA, A.P. Andhra Pradesh 7/5/1994 310/2RT,VIJAYANAGAR COLONY, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/2/1995 H NO.6-3-541/C,PANJAGUTTAHYDERABAD Andhra Pradesh 5/8/1995 1-10-125/14/1,MAYUR MARG BEGUMPET, HYDERABAD Andhra Pradesh 8/27/1990 A-4, MADHURANAGAR, . VENGALRAONAGAR, HYDERABAD Andhra Pradesh 8/7/1991 1-10-55,ASHOKNAGAR, HYDERABAD. A.P Andhra Pradesh 500020 5/21/1991 SHED NO.10,I.D.A.,MALLAPUR,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500076 11/4/1991 E-2,SUKHAMANI APARTMRNT,AYODHYA HOTEL, LAKDIKAPOOL HYDERABAD Andhra Pradesh 10/20/1992 7-1-24/2/C, 301/A, 4th Floor, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Andhra Pradesh 500016 1/28/1993 NAVA BHARAT CHAMBERS6-3-1109/1 RAJBHAVAN ROAD HYDERABAD Andhra Pradesh 500082 4/4/1986 Andhra Pradesh 8/26/2005 FLAT NO,401. SARDA APTSROAD NO.1 BANJARA HILLS HYDERABAD,034 HYDERABAD,034 Andhra Pradesh 2/12/2004 404, VINTAGE BOULEVARD,6-3-1093, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 5/27/2004 158, SHAILI GARDENIA,BEHIND SAINIKPURI YAPRAL VILLAGE SECUNDERABAD-87. Andhra Pradesh 500087 2/29/1996 16-112PRASHANTI NAGAR COLONY UPPAL ROAD HYDERABAD Andhra Pradesh 8/13/1996 3-4-629, NARAYANAGUDA, HYDERABAD Andhra Pradesh 6/3/1997 PVR CHAMBERS,ROAD NO.1, BANJARA HILLS, HYDERABAD. Andhra Pradesh 500034 7/14/1997 DOOR NO.1-67,BRAHMANA STREET,PATHAPETA,MADAPAM NARASANNAPET SRIKALKULAM -DIST. Andhra Pradesh 5/1/1987 1-10-292/7/1, BEGUMPETHYDERABAD-16. Andhra Pradesh 7/26/1995 5-9-224/A/1,CHIRAG ALI LANE, ABIDS, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500001 9/27/1995 5-34, DURGANAGAR, DISUKHKNAGAR, HYDERABAD. Andhra Pradesh 10/4/1995 8-3-945/8/15,PANCOM BUSINESSCENTRE, AMEERPET, HYDERABAD. Andhra Pradesh 9/25/1995 H.NO.54-7-638,3RD ROAD,4TH CROSS AUTO NAGAR, VIJAYAWADA. AUTO NAGAR, VIJAYAWADA. Andhra Pradesh 520007 1/2/1996 1-10-68/D, PLOT NO.25,CHIKOTI GARDENS, BEGUMPET, HYDERABAD-16. Andhra Pradesh 1/23/1996 2-12-112, VIDYARANYA PURI,P.O., K U C, HANAMKONDA, WARANGAL DIST. Andhra Pradesh 2/5/1996 10-50-22/1, SIRIPURAMJUNCTION, VISAKHAPATNAM Andhra Pradesh 530030 3/8/1996 16-112PRASHANTHI NAGAR UPPAL ROAD HYDERABAD Andhra Pradesh 7/8/1996 14/152, IIND FLOOR,A.C.CENTRE, TRUNK ROAD, NELLORE-524 001. Andhra Pradesh 7/31/1996 OPP: POLICE STATION,N.T.P.C., RAMAGUNDAM, KARIMNAGAR DIST. Andhra Pradesh 7/5/1996 31,BHAVYA'S PADMAVATHIPLAZA,OPP.KPHB COLONY HYDERABAD Andhra Pradesh 10/1/1996 6-3-354/15, HINDI NAGAR, BANJARA HILLS, HYDERABAD Andhra Pradesh 7/17/1997 D NO. 32-8-9PRAJASKTHI NAGAR VIJAYAWADA - 10. KRISHNA DIST Andhra Pradesh 3/31/1994 31-32-80,DABAGARDENS,VISAKHA-PATNAM,A.P. VISHAKAPATNAM Andhra Pradesh 4/27/1994 9-87, GASEVA (MANDAL), MANCHERIAL ( P.O & TQ), ADILABAD Andhra Pradesh 5/6/1997 2-1-20J P ROAD BHIMAVARAM BHIMAVARAM Andhra Pradesh 534201 12/8/1994 SHOPNO.5,ADITYA APARTMENTSDURGANAGAR COLONY PUNJAGUTTA HYDERABAD Andhra Pradesh 2/20/1995 3-2-224POCHAMPET JAGTIAL Andhra Pradesh -

25188 U65993AP1995PTC019355 25189 U65921AP1995PLC020258 25190 U65910AP1990PTC011645 25191 U65910AP1991PTC013035 25192 U65993AP1991PTC012717 25193 U65991AP1991PTC013398 25194 U67120AP1992PLC014908 25195 U65910AP1993PLC015313 25196 U65993AP1986PTC006353 25197 U67120AP2005PTC047252 25198 U67120AP2004PTC042643 25199 U67120AP2004PTC043344 25200 U65910AP1996PTC023389 25201 U67120AP1996PTC024916 25202 U65993AP1997PTC027232 25203 U65910AP1997PTC027535 25204 U65993AP1987PTC007410 25205 L65993AP1995PLC021226 25206 U65921AP1995PLC021854 25207 U65910AP1995PTC021903 25208 U65910AP1995PLC021822 25209 U67120AP1996PTC022739 25210 U65910AP1996PLC022965 25211 U65921AP1996PTC023102 25212 U65910AP1996PTC023465 25213 U65993AP1996PLC024577 25214 U65910AP1996PLC024795 25215 U65910AP1996PTC024554 25216 U65910AP1996PTC025360 25217 U65993AP1997PTC027571 25218 U65910AP1994PLC017288 25219 U65993AP1994PTC017430 25220 U65993AP1997PLC027040 25221 U65910AP1994PTC018912 25222 U65923AP1995PLC019501

MEGABID FINANCE & INVESTMENT PRIVATE LIMITED PAVAN HIRE PURCHASE & FINANCE LIMITED M.P. LEASING PRIVATE LIMITED PACE LEAFIN PRIVATE LIMITED PARASNATH STRIPS PRIVATE LIMITED PODUPU CHIT FUNDS PRIVATE LIMITED MAHAVEER SKYSCRAPERS LIMITED NAV DEVELOPERS LIMITED RABOT LEASING AND FINANCE PRIVATE LIMITED POTHUKUCHI INFRASTRUCTURE PRIVATE LIMITED PADMAPRIYAN CAPITAL MARKETS PRIVATE LIMITED MINTWARE MANAGEMENT SERVICES PRIVATE LIMITED MARGADARSHAK INVESTMENTS PRIVATE LIMITED MUNDADA INVESTMENTS PRIVATE LIMITED PRITHVIRAJ INFRASTRUCTURE PRIVATE LIMITED OOHA FINANCE PRIVATE LIMITED VIJAYAVANDANA FINANCE AND INVESTMENTS PVT LTD STERLING STOCKS AND FINANCE LIMITED SLV FINANCE AND LEASING LIMITED SAI SAMRAT FINANCE PRIVATE LIMITED VINUTNA LEASING AND FINANCE LIMITED ZEST FINANCIALS PRIVATE LIMITED SAPHALA LEASIING AND FINANCE LIMITED VARUN AUTOMOBILES PRIVATE LIMITED SHANKARAPRIYA FINANCIAL SERVICES PRIVATE LIMITED SREEVEN BENEFIT FUND LIMITED VISHWAROOPA MOTOR CREDIT LIMITED SREE SAI CHARAN FINANCE PRIVATE LIMITED SUNRAY TECHNOLOGIES PRIVATE LIMITED VIJAYANJALI CAPITALS PRIVATE LIMITED SANCHAY FINANCE LTD SRI VIKYATH FINANCE AND INVESTMENTS PRIVATE LIMITED USHA FINNVEST LIMITED SURALA INVESTMENTS PRIVATE LIMITED S V S COMMERCIAL CREDITS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) UJVAL SECURITIES AND FINANCE PRIVATE 2/17/1995 F NO.302, BHAVYAHARITHA APTSMADHURANAGAR HYDERABAD Andhra LIMITED Pradesh SONA FINANCIAL SERVICES LTD 4/17/1995 1-1-35&36,MAIN GUARD ROAD,SECUNDERABAD. Andhra Pradesh VAJRADEVI FINANCE PRIVATE LIMITED SOUTHERN INTEGRATED FINANCE PVT LTD TWIN CITIES MARKETING PVT LTD SANJEEVINI FINANCE PVT LTD. SUDHA FINANCE PVT LTD TIRUMALA INVESTMENTS PVT.LTD. URSHILA FINANCE AND INVESTMENTS PRIVATE LIMITED TRILINGA PORTFOLIO INVESTMENTS PRIVATE LIMITED VARALAKSHMI INVESTMENTS PRIVATE LIMITED STAG SHARES PRIVATE LIMITED SN TECHNO VALUE HOLDINGS PRIVATE LIMITED SIRICILLA SIRI HI-FIN (INDIA) LIMITED THULAJA FINANCE PRIVATE LIMITED SRI ANJALI DEVELOPERS PRIVATE LIMITED VENCAP INVESTMENTS PRIVATE LIMITED TULLURI FINANCIAL SERVICES LIMITED PRIME TRUST MANAGEMENT CONSULTANTS PRIVATE LIMITED SNEHA MITHRA INSURANCE CLAIMS AND ALLIED SERVICES PRIVATE LIMITED TALLI GODAVARI FINE CHEMICALS PRIVATE LIMITED BELL REMEDIES LIMITED GREENBOWL FINANCIAL CONSULTANCIES PRIVATE LIMITED DRAUPATI SECURITIES PRIVATE LIMITED RAVITHEJA CREDIT LIMITED R.V. LEAFIN SERVICES PRIVATE LIMITED S S R LEAFIN PRIVATE LIMITED OBAN FINANCE AND INVESTMENTS LTD AJIT FINANCIAL AND INVESTMENT SERVIVES PVT LTD, PRUDENT STOCK INVESTMENTS PRIVATE LIMITED TRANSWORLD LEASING LIMITED LALITHA DEEPTHA CREDIT AND FINANCE PVT LTD INDUR INVESTMENTS PVT. LTD. AVINAV SECURITIES (INDIA) PRIVATE LIMITED EDELCAP SECURITIES LIMITED 4/27/1995 D-14, STEEL & MAINES COMPLEX.,SRINAGAR COLONY HYDERABAD. Andhra Pradesh 12/28/1987 4TH FLOOR, SRINIDHI NIVAS,RED CROSS ROAD SECUNDERABAD. RED CROSS ROAD, SECUNDERABAD. RED CROSS ROAD, SECUNDERABAD. Andhra Pradesh 6/7/1988 1-10-58,ASHOK NAGAR,HYDERABAD-20. Andhra Pradesh 5/15/1989 FLAT 2G, ARUNODAYA,DHARAMKARAM ROAD, AMEERPET, HYDERABAD. Andhra Pradesh 1/5/1990 110 PARAS CHAMBERS ,HIMAYAT NAGAR, HYDERABAD. Andhra Pradesh 7/27/1990 3-3, OLD ALWAL, BOBARAM POST,SECUNDERABAD. 2/17/1992 1-2-43/1 DOMALGUDA HYDERABAD29 Andhra Pradesh COMPANY NAME

25223 U65993AP1995PTC019472 25224 U65910AP1995PLC020001 25225 U65993AP1995PTC020152 25226 U65993AP1987PTC008117

25227 U65991AP1988PTC008740 25228 U65910AP1989PTC010015 25229 U65993AP1990PTC010859 25230 U65993AP1990PTC011524 25231 U65993AP1992PTC013849 25232 U65993AP1992PTC013771 25233 U65993AP1992PTC013829 25234 U67120AP1992PTC014984 25235 U67120AP2005PTC047255

Andhra Pradesh Andhra Pradesh -

1/29/1992 16-11-477/3/2,DILSHUKNAGAR,HYDERABAD

2/12/1992 MAIN ROADRAJAM SRIKAKULAM DT ANDHRA PRADESH Andhra Pradesh 11/3/1992 12-13-267,STT.NO.15, TARNAKA SECUNDERABAD Andhra Pradesh 8/26/2005 PLOT NO.167/B NEW SYNDICATE BANK. 5TH AVENUE BANKERS COLO NY, SAINKPURI SECUNDERABAD, NY, SAINKPURI SECUNDERABAD, Andhra Pradesh 500007 7/11/1997 3-6-276/2TRIVEENI CHAMBERS,BESIDE H S E HIMAYATH NAGAR HYDERABAD - 29. Andhra Pradesh 8/14/1997 10-2-99A RANGA STREET,,DISTRICT URAVAKONDA ANANTAPUR Andhra Pradesh 12/18/1997 VMC COMPLEX, II FLOOR,ELURU ROAD, KOTHAVANTENA CENTRE, VIJAYAWADA-2 Andhra Pradesh 3/10/2000 6-3-609/150,ANANDNAGAR,KHAIRATABAD HYDERABAD Andhra Pradesh 3/7/2001 27-6-84, 3RD FLOOR,KRISHNA ESTATES, PRAKASAM ROAD GOVERNORPET, VIJAYAWADA. Andhra Pradesh 520002 12/29/1994 B106,GROUND FLOOR,SHANTI SHIKARA APARTMENTS, SOMAJIGUDA HYDERABAD-82, A.P. Andhra Pradesh 500082 11/14/2005 MIG 2 BLOCK 22 FLAT NO,4 BAGHLINGAMPALLY HYDERANAD AP Andhra Pradesh 500044 2/3/1997 H NO. 108,BALAJI SWARNAPURI ERRAGADDA, HYDERABAD - 18. Andhra Pradesh 500018 6/15/1988 MEDAK Andhra Pradesh 10/28/2002 SHOP NO.20-3-610, MOOSABOWLIX ROADS HYDERABAD-500 002. Andhra Pradesh 9/6/1996 3-3-116CHAPPAL BAZAR KACHIGUDA HYDERABAD Andhra Pradesh 500027 2/3/1997 IST FLOOR, 3-2-55KRISHNA NAGAR JAGTYAL KARIMNAGAR DISTTRICT. Andhra Pradesh 3/25/1996 7-144 HABSIGUDA HDYERABAD Andhra Pradesh 9/24/1996 203CHAYAMEENA APTS NEAR ROYAL MANSION,VIVEKANANDA NAGAR,KUKATPALLY, HYDERABAD Andhra Pradesh 10/21/1992 12-2-822/B, NEAR MEHDIPATNAMHYDERABAD. Andhra Pradesh 7/4/1994 1-102,DIVYA SHAKTI COMMECIAL COMPLEX AMEERPET, HYDERABAD. Andhra Pradesh 1/17/1995 6-3-1111,B S MAKTHABEGUMPET HYDERABAD Andhra Pradesh 11/11/1985 10-3-280,FLAT NO.202,,-. HUMAYUN NAGAR HYDERABAD Andhra Pradesh 500028 1/5/1990 15/27-5-15/1 BUDHAVARAPUSTREET KAKINADA Andhra Pradesh 2/12/1987 TAJA SINGH COMPLEX, NEWBOGGULKUNTA, NIZAMABAD. Andhra Pradesh 1/5/2007 5-35/169, FLAT 7, FIRST FLOOR, SONY COMPLEX PRASHANTHINAGAR, I E, KUKATPALLY HYDERABAD Andhra Pradesh 500072 1/11/2008 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills Hyderabad Andhra Pradesh 500034

25236 U65921AP1997PLC027525 25237 U65993AP1997PTC027759 25238 U65921AP1997PTC028567 25239 U65910AP2000PTC033832 25240 U67120AP2001PLC036344 25241 U65920AP1994PTC019095 25242 U65999AP2005PTC048042 25243 U65910AP1997PTC026334 25244 L65993AP1988PLC008763 25245 U65910AP2002PTC039826 25246 U67120AP1996PTC025136 25247 U65910AP1997PLC026325 25248 U65910AP1996PTC023605 25249 U65993AP1996PTC025297 25250 U65993AP1992PLC014915 25251 U65993AP1994PTC017833 25252 U67120AP1995PTC019216 25253 U65910AP1985PLC005946 25254 U65910AP1990PTC010862 25255 U65993AP1987PTC007160 25256 U67120AP2007PTC052258

25257 U67120AP2008PLC057145

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/1/1995 5-8-112, NAMPALLY, HYDERABAD Andhra Pradesh 2/15/2008 6/537-4A (OLD), 6-2-951, RAMNAGAR POST OFFICE ROAD RAM NAGAR, MARUTHI NAGAR ANANTAPUR Andhra Pradesh 515004 3/31/2009 HOUSE NO.5209, SRILA TOWERS HYDERNAGAR, KUKATPALLY HYDERABAD Andhra Pradesh 500072 9/22/2009 22-6-345/1 Mir Alam Mandi HYDERABAD Andhra Pradesh 500002 9/22/2009 210, Ram's Encalve, Erragadda, Hyderabad Andhra Pradesh 500018 3/22/2000 FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD Andhra Pradesh 500082 8/13/1997 3-2-123URAVAKONDA ANANTAPUR DT Andhra Pradesh 11/5/1993 PLOT NO 105 JUBILEE HILLSHYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500033 4/12/1993 2-2-18/19, DURGABAI DESHMUH CLY HYDERABAD Andhra Pradesh 500013 6/8/1992 507, RAGHAVA BUILDING, 5TH FLOOR RAGHAVA RATNA TOWRES, CHI RAG-ALI-LANE HYDERABAD - 500 1 Andhra Pradesh 500001 2/17/1992 11-1-248 MYLARGADDASITAFALMANDI SECUNDERABAD Andhra Pradesh 12/31/1991 8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 4/16/1990 Andhra Pradesh 1/10/1997 D.NO.1-8-139/1, CHIKKADPALLY HYDERABAD Andhra Pradesh 2/23/1996 39-8-19DURGA RICE MILL STREET LABBBIPET VIJAYAWADA Andhra Pradesh 520010 12/18/1995 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 12, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 12/29/1995 H.NO.8-2-121/1,KAMAREDDY ROAD, SISRCILLA (V & R/M) KARIMNAGAR DIST. Andhra Pradesh 8/11/1995 FLAT NO.101/A,SIDDARTHA APTS.,H.NO.3-12-23/A BLOCK GANESH NAGAR, RAMANTHAPUR, HYDERABAD. Andhra Pradesh 5/2/1995 H.NO.470/11 A, MAMIDIPALLY,ARMOOR DIST;;NIZAMABAD. Andhra Pradesh 2/28/1995 8-3-833/225KAMALAPURI CLY HYDERABAD HYDERABAD Andhra Pradesh 11/28/1994 6-2-11/1,SURABHI PLAZA,5TH FLOOR,OPP:SKYLINE HOTEL LAKDI KA POOL, HYDERABAD Andhra Pradesh 11/4/1994 PLOT 519,ROAD NO.28, JUBILEE HILLS, HYDERABAD Andhra Pradesh 12/21/1987 3-6-477/4, HIMAYATNAGAR,HYDERABAD. Andhra Pradesh

25258 U67120AP1995PTC022437 25259 U65922AP2008PTC057628 25260 U65929AP2009PTC063235 25261 U67190AP2009PTC065150 25262 U67190AP2009PTC065159 25263 U67120AP2000PTC033956 25264 U65993AP1997PTC027744 25265 U67120AP1993PTC016529 25266 U65993AP1993PTC015610 25267 U65921AP1992PTC014336 25268 U67120AP1992PTC013852 25269 U65993AP1991PTC013624 25270 U65910AP1990PTC011224 25271 U65910AP1997PTC026154 25272 U65921AP1996PLC023316 25273 U65910AP1995PLC022621 25274 U65991AP1995PLC022723 25275 U65922AP1995PLC021390 25276 U65993AP1995PTC020192 25277 U67120AP1995PTC019556 25278 U65910AP1994PLC018840 25279 U65929AP1994PTC018684 25280 U65910AP1987PTC008095 25281 U65910AP1989PLC009551 25282 U65993AP1989PLC009964 25283 U65993AP2002PTC027077 25284 U65991AP1997PLC028424 25285 U65993AP1999PTC030835 25286 U67120AP1999PTC031209 25287 U65910AP2000PTC033755 25288 U65910AP1994PTC018033 25289 U65922AP1995PLC019113 25290 U67120AP1995PLC019877 25291 U65910AP1995PTC021238 25292 U65910AP1995PLC022144 25293 U65910AP1995PTC022208 25294 U67120AP1996PTC022773

B.V.SATYA SAI PRASAD ASSOCIATES INVESTMENT PRIVATE LIMITED VAJRA GIRI CHIT FUND PRIVATE LIMITED SAHITHI SATHVIK CHIT FUND PRIVATE LIMITED AL IRFAN FOREX PRIVATE LIMITED EXHILARATION FINANCIAL SERVICES PRIVATE LIMITED CHETANYA SECURITIES PRIVATE LIMITED C.K.N.FINANCE AND INVESTMENTS PRIVATE LIMITED ALLIED INVESTMENTS PVT LTD BHAMIDI FINANCE AND CONSULTANCY PRIVATE LIMITED BHATTAD FINANCE PRIVATE LIMITED BHAGAWATHI BUILDERS PRIVATE LIMITED JC BIOTECH PRIVATE LIMITED DHEENABHANDU FINANCIERS PVT LTD CHANDRA MOHAN LEAFIN PRIVATE LIMITED BSR CAPITAL LIMITED CAPITAL FORTUNES FINANCIAL SERVICES LIMITED ARCHANA PERMANENT FUND LIMITED AMRUTHA HOUSING FINANCE LIMITED ARMOOR HIRE PURCHASE AND FINANCE PRIVATE LIMITED B.N.SECURITIES PRIVATE LIMITED A S LEASING AND FINANCE LIMITED ALLIED FINANCIAL AND ADVISORY SERVICES PRIVATE LIMITED INSTYLE CONSUMER LEASING PVT LTD FINMAN FINANCE AND LEASING LIMITED KRISHNA RAMA INDUSTRIAL INVESTMENTS LTD. SRI GANAPATHI VENKATESWARA EXTRACTIONS PRIVATE LIMITED LEELA RAM BENEFIT FUND LIMITED GANANADHA INVESTMENTS PRIVATE LIMITED TRADEWELL COMMODITIES PRIVATE LIMITED ESSPEEAAR INVESTMENTS PRIVATE LIMITED K S R FINANCE AND LEASING PVT LTD KKATIYA HOUSING FINANCE LIMITED KARVY STOCK BROKING LIMITED JAIN FINSEC PRIVATE LIMITED KAKATIYA CREDIT AND COMMERCIAL LIMITED LAKSHMI SRI HIREPURCHASE LEASING AND FINANCE PRIVATE LIMITED LISAGRO SECURITIES PRIVATE LIMITED

1/27/1989 406, SWAPNALOK COMPLEX, S.D.ROAD, . SECUNDERABAD Andhra Pradesh 5/5/1989 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 2/19/2002 6-43, KASPA STREETCHEEPURUPALLI A.P. A.P. Andhra Pradesh 525128 11/24/1997 71, STADIUM COMPLEX,GUDIVADA - 521 301. Andhra Pradesh Andhra Pradesh -

1/1/1999 UNIT 3A, TOPAZ BUILDINGPANJAGUTTA, HYDERABAD

2/26/1999 2ND FLOORRAGHUPATHI TOWERS MEDAR BAZAR GUNTUR Andhra Pradesh 522003 3/2/2000 222, SECTOR, AAWHO CLY, SECUNDERABAD Andhra Pradesh 8/2/1994 16/1751, 1ST FLOOR,R.M. NAGAR, NELLORE. Andhra Pradesh -

1/2/1995 6-1-121PADMARAONAGAR SECUNDERABAD Andhra Pradesh 3/30/1995 46, AVENUE4, STREET N BANJARA HILLS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500034 7/27/1995 FLAT NO 301, MANUMAN SHARAMAPARTMENTS, POENTHARGHAST ROAD SECUNDERABAD Andhra Pradesh 11/2/1995 IIND FLOOR, COURI SHANKAR-CKOMPLEX, STATION ROAD, WARANGAL. WARANGAL. Andhra Pradesh 506002 11/9/1995 9-12, LAKSHMIDEVIPALLY, KOTHAGUDEM Andhra Pradesh 507101 1/4/1996 FLAT NO.103, HARSHA APRTS,8-3-320/1/12 YELLAREDDYGUDA, HYDERABAD-73. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/19/1995 2-9-35, VIKAS NAGAR HANAMKONDA Andhra Pradesh 1/22/1996 H.NO.8-20, VENKATA SAI TENTHOUSE, VEENAVANKA ROAD, JAMMIKUNTA, KARIMNAGAR Andhra Pradesh 6/25/1990 Andhra Pradesh 8/28/1990 14, AVENUE-4,BANJARAHILLS, HYDERABAD HYDERABAD Andhra Pradesh 500034 5/7/1991 517 & 518, 5TH FLOORMODEL HOUSE, PUNJAGUTTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 11/4/1991 A-3, SRINIVASA COMPLEX CONGRESS OFFICE ROAD VIJAYAWADA Andhra Pradesh 520002 6/16/1994 6-3-348,`SALOPIA' DWARAKAPURI COLONY, HYDERABAD. Andhra Pradesh 9/1/2005 DAGA NO,308. BLOCKA EXPRESSAPTS LAKDIKPOOL HYD 04 APTS LAKDIKPOOL HYD 04 APTS LAKDIKPOOL HYD 04 Andhra Pradesh 8/28/1995 26-13-51, SANYASI RAJU ROAD, .GANDHINAGAR, VIJAYAWADA Andhra Pradesh 520003 6/21/1996 8-2-334/2ROAD NO.3 BANJARA HILLS HYDERABAD-500 034, A.P. Andhra Pradesh 500034 8/9/1996 509, 5TH FLOOR,CHENOY TRADE CENTRE, PARKLANE, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500003 1/3/1997 7-82/3MARUTHI NAGAR HYDERABAD 500 0029 Andhra Pradesh 4/1/1997 FLAT NO C - 206VIJAYA HILLS 11-4-646, AC GUARDS HYDERABAD - 004 Andhra Pradesh 7/15/1997 1ST FLOOR,JANAKIRAMAIAHCOMPLEX,IV ROAD,AUTONAGAR VVIJAYAWADA-520 007. Andhra Pradesh 3/30/1992 H.NO 1- 2- 597/14 FIRST FLOOR PRASHANTHI NILAYAM LOWER TANK BUND ROAD DOMALGUDA HYDERABAD Andhra Pradesh 500029 2/17/1993 NO.15,ASHISH APARTMENTS,EMARREDPALLY,SECUNDERABAD Andhra Pradesh 2/10/1993 6-3-865/1/2, FLAT NO.104,II FLOOR, GREENLAND APTS AMEERPET, BEGUMPET, HYDERABAD Andhra Pradesh 500016 6/18/1993 2-2-647/77/4,SRINIVASANAGAR COLONY, BAGH AMBERPET, HYDERABAD Andhra Pradesh 11/11/1994 1-92/2/A, PRABHATNAGAR COLONY CHAITANYAPURI, DILSUKHNAGAR HYDERABAD Andhra Pradesh 500060 3/21/1995 10, 3RD FLOOR,UNITY HOUSE ABIDS, HYDERABAD Andhra Pradesh 11/21/1986 6-3-663/B 5TH FLOORM R L HOUSE PANJAGUTTA HYDERABAD A.P Andhra Pradesh 500082 7/22/1988 12-23-1,INDUSTRIAL AREA ROAD,OLD TOWN, TANUKU-534211 WEST GODAVARI Andhra Pradesh 534211 8/6/2004 1-8-732/A/1, NALLAKUNTA,HYDERABAD-44. HYDERABAD-44. HYDERABAD44. Andhra Pradesh 6/3/2005 16. 3RD FLOOR SRINATHCOMMERCIAL COMPLEX S.D. ROAD SECUNDERABAD-500003 SECUNDERABAD-500003 Andhra Pradesh 500003 2/22/1999 7-1-621/116,138/2RT SANJEEVA REDDY NAGAR HYDERABAD Andhra Pradesh 500038 1/5/1990 1-4-103 JAGITYAL MANDELKHARIMNAGAR DIST Andhra Pradesh 4/9/1996 603, 6TH FLOOR,RAGHAVA RATNA TOWERS, CHIRAGALI LANE, ABIDS, HYDERABAD. A.P Andhra Pradesh 500001 12/7/1990 G-3, VIJAY APARTMENTS NEARMADU KALAMANTAPAM. VIJAYAWADA Andhra Pradesh 1/21/1992 59,R.R.TOWERS C.A.LANEHYDERABAD Andhra Pradesh 4/8/1992 H-5,OPP:ELECTRICAL SUB STATIONVISAKHAPATNAM Andhra Pradesh

25295 U65991AP1995PLC022629 25296 U65910AP1996PTC022949 25297 U65910AP1990PTC011415 25298 U65993AP1990PTC011647 25299 U65993AP1991PLC012679 25300 U65993AP1991PTC013652 25301 U65993AP1994PTC017713 25302 U67120AP2005PTC047319 25303 U65910AP1995PTC021549 25304 U65910AP1996PTC024408 25305 U65900AP1996PTC024887 25306 U65993AP1997PTC026098 25307 U65910AP1997PTC026772 25308 U65910AP1997PTC027544 25309 U65993AP1992PTC014052 25310 U65922AP1993PTC015402 25311 U67120AP1993PTC015360 25312 U65910AP1993PTC015884 25313 U65922AP1994PTC018735 25314 U65999AP1995PTC019764 25315 U65921AP1986PTC006954 25316 U65993AP1988PTC008868 25317 U65999AP2004PTC043847 25318 U65999AP2005PTC046440

JANA VIKAS PERMANNENT FUND LIMITED KESHAVA SAI FINANCE PRIVATE LIMITED INDWELL LEASING AND FINANCE PVT. LTD. JITEN HOLDINGS PVT.LTD. GN VASAVI FINANCE LIMITED HARSHINI INVESTMENTS AND FINANCE PRIVATE LIMITED LATA SANJAY INVESTMENTS PVT LTD, KLP SECURITIES PRIVATE LIMITED POPULAR FIN-MAN PRIVATE LIMITED RAZZO INVESTMENTS PRIVATE LIMITED RIGHT LINE LEASING AND FINANCE PRIVATE LIMITED NAG FINSERVE PRIVATE LIMITED POOJITA FINVEST PRIVATE LIMITED PRAGATHI MAYI SAVINGS AND INVESTMENTS PRIVATE LIMITED MERINO INVESTMENTS PRIVATE LIMITED MITHRA CREDITS AND INVESTMENTS PVT LTD MEHER DATA SERVICES PRIVATE LIMITED MAHADANAYA FINANCIAL SERVICES PVT LTD DOVEFIN MICROFINANCE PRIVATE LIMITED NAGESH FINANCIAL SERVICES PRIVATE LIMITED MODERN LEASING AND CONTRACTORS PVT. LTD. SREE VENKATARAYA DEVELOPERS AND SECURITIES PRIVATE LIMITED MHS FINANCIAL SERVICES PRIVATE LIMITED PRAVIK CONSULTANTS PRIVATE LIMITED

25319 U65993AP1999PTC031174 25320 U65993AP1990PTC010860 25321 L65910AP1996PLC011563 25322 U65910AP1990PTC012077 25323 U99999AP1992PLC013726 25324 U65993AP1992PTC014090 25325 U65993AP1992PTC014850 25326 U65993AP1993PTC015375 25327 U67120AP1993PTC015543 25328 U65921AP1993PLC015798 25329 U65993AP1981PTC003009

R.R.R.SIKAKOLLU INVESTMENTS PRIVATE LIMITED UJVALA HIRE PURCHASE AND FINANCERS PVT LTD FRANZAAN CAPITALS LIMITED STEPUP FINANCE PVT.LTD. SMRUTHI FINANCE LIMITED VANTECH INVESTMENTS AND CHITFUNDS PRIVATE LIMITED SJB FINANCE PRIVATE LIMITED SUSEE FINANCE AND INVESTMENTS PRIVATE LIMITED SAFERICH [INDIA] SECURITIES PRIVATE LIMITED VINMAN FINANCE AND LEASING LTD. SRI RANGARAYA INVESTMENT AND FINANCE PRIVATE LIMITED

10/12/1992 ANASUYA COMMERCIAL COMPLEX,3-6-10, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 2/12/1993 PLOT NO.4,SBI COLONY,CHANBOWLI,. SIKH VILLAGE SECUNDERABAD Andhra Pradesh 3/26/1993 6-3-1219/6/1, 201, NCR's SUBBAMMA TOWERS UMA NAGAR, BEGUMPET HYDERABAD Andhra Pradesh 500016 5/24/1993 SATYA COMPLEXG.T. ROAD SRIKAKULAM SRIKAKULAM Andhra Pradesh 532001 4/28/1981 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1982 30-6-16, PREMA SAMAJAM ROAD,PUSA GARDENS, VISAKHAPATNAM ANDHRA PRADESH Andhra Pradesh 4/6/1985 DECCAN CHAMBERS,SOMAJIGUDA,SOMAJIGUDA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 9/10/1986 FLAT NO.B2/15,MAYURI APARTMENYBEGUMPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 2/18/1988 606,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE HYDERABAD. Andhra Pradesh 5/22/1998 6-3-8761, SNEHALATAGREENLAND HYDERABAD HYDERABAD Andhra Pradesh 500016 11/18/1998 54-9-9, ADDEPALLI NAGAR ANALA VENKATA APPARAO ROAD RAJAHMUNDRY Andhra Pradesh 533103 1/28/2000 335, ROAD N.7,BANJARA HILLS, HYDERABAD ANDHRA PEADESH Andhra Pradesh 500034 9/29/1995 F.N.213, 2ND FLOOR, SANALI HEAVENS, AMEERPET HYD-073. Andhra Pradesh 11/23/1995 H.NO.6-173, 1ST FLOOR,GANGA REDDY ROAD, MANCHERIAL, ADILABAD DIST. Andhra Pradesh 1/31/1996 12-3-98 YELLAM BAZARWARANGAL Andhra Pradesh 2/7/1996 2-2-53, KORATLA,KARIMNAGAR DIST. Andhra Pradesh Andhra Pradesh -

25330 U65921AP1982PLC003389 25331 U65993AP1985PLC005436 25332 U65993AP1986PLC006764 25333 U65999AP1988PTC008322 25334 U67120AP1998PTC029461 25335 U67120AP1998PTC030517 25336 U65192AP2000PTC033392 25337 U65921AP1995PTC021889 25338 U65991AP1995PLC022352 25339 U65910AP1996PTC023065 25340 U65921AP1996PTC023135 25341 U65921AP1996PLC023359 25342 U65910AP1996PLC023726

SRI EAST COAST HIRE PURCHASE LTD SATYASAI INVESTMENTS AND LEASING LTD SOLID FINANCE LTD. UPPALURI FINANCIAL SERVICES PVT. LTD SEW CAPITALS AND SECURITIES PRIVATE LIMITED SUVARCHALA VRC FINTECH PRIVATE LIMITED SRI VENKAT SAI SECURITIES PRIVATE LIMITED S.S.SHELTERS PRIVATE LIMITED SRI SAI PRASANNA PERMANENT FUND LIMITED VISHWA KALPA FINANCE PRIVATE LIMITED VANDANA HIRE PURCHASE AND CREDIT COMMERCIAL PRIVATE LIMITED VINAYAKA KORATLA HIRE-PURCHASE FINANCE LIMITED VYSAKHA INVESTMENTS INDIA LIMITED

2/27/1996 H.NO.5-2-81, R.I.MANDAL,KORATLA KARIMNAGAR DIST.

4/9/1996 D.NO.43-9-185, SUBBLAKSHMI NAGAR NEAR SRIKANYA THEATRE, RAILWAY NEW COLONY, VISAKHAPATNAM-530 016 Andhra Pradesh 7/10/1996 101, DATTA SAI APARTMENTS,PUNJAGUTTA, HYDERABAD. Andhra Pradesh 7/24/1996 6-9-1273, A.P.HOUSING BOARDCOLONY, TIRUPATI. Andhra Pradesh 2/14/1997 8-6-57/1,HYDERABAD ROAD,KARIMNAGAR-505 001 Andhra Pradesh

25343 U65910AP1996PLC024594 25344 U65993AP1996PTC024858 25345 U65993AP1997PTC026427 25346 U65910AP1997PTC026503 25347 U65910AP1997PTC026746 25348 U65993AP1997PTC027099 25349 U65910AP1998PTC029468 25350 U65920AP1995PTC020527 25351 U65993AP1995PLC020687 25352 U65910AP1995PTC021613

SAI MADHAVA CREDITS LIMITED SRI KANAKA DURGA BENEFIT FUND PRIVATE LIMITED SAI THRISHUL AUTO FINANCE AND INVESTMENTS PRIVATE LIMITED SUMO SECURITIES PRIVATE LIMITED VISKAS FINVEST LEASING PRIVATE LIMITED VISION INFIN PRIVATE LIMITED YALAVARTI FINVEST PRIVATE LIMITED TRUST WORTH FINANCIAL SERVICES PRIVATE LIMITED SESHASAILA FINANCE AND INVESTMENTS LIMITED SNEHA SHAKTHI FINANCE PRIVATE LIMITED KAKATIYA INDUSTRIAL AND COMMERCIAL DEVELOPERS PRIVATE LIMITED VENKATA SUBRAMANYAM CONSULTANCY PRIVATE LIMITED YUTIKA IMPEX PRIVATE LIMITED SAAKHIL HOLDINGS PRIVATE LIMITED SREE LAKSHMIGANAPATHI HOLDINGS PRIVATE LIMITED VEERA ANJANEYA SWAMY FINANCIAL AND INVESTMENTS PRIVATE LIMITED CLARIXXON FINANCIAL SOLUTIONS PRIVATE LIMITED SRI SACHIDANANDA SAI FINANCE PRIVATE LIMITED MAK ROYALE HERBAL BIOSYS PRIVATE LIMITED RAJDATT SECURITIES LIMITED

2/24/1997 FLAT NO.11, D 1SHANTI SIKHARA APARTMENTS RAJBHAVAN ROAD,SOMAJIGUDA HYDERABAD Andhra Pradesh 500081 3/27/1997 43/B,S.R.NAGAR, HYDERABAD. HYDERABAD. Andhra Pradesh 5/14/1997 204, SWETHA APTS, 6-3-596/45 VENKATARAMANA COLONY, KHAIRATABAD HYDERABAD Andhra Pradesh 500004 5/25/1998 4-5-14/ARING ROAD VIDYANAGAR GUNTUR Andhra Pradesh 522007 5/31/1995 7-1-29, ;NORTH END C-104, UNITED AVENU APRT. AMEERPET, HYDERABAD. Andhra Pradesh 6/14/1995 COLLAGE ROAD, CHODAVARAM,VIZAG DIST. Andhra Pradesh 9/5/1995 SHOP NO.3 & 4, 1ST FLOOR,VIJAYA VARDHAN ROAD, COMPLEX,KRISHNA REDDYNAGAR- COLONY,SECUNDERABAD. Andhra Pradesh 12/5/2005 KAKATIYA INDUSTRIAL&COMMERCIAL DEVELOPERS PRIVATE LIMITED AL DEVELOPERS PRIVATE LIMITED AL DEVELOPERS PRIVATE LIMITED Andhra Pradesh 9/9/2005 8-36-4 HNIDUPUR ROAD KALYANDURG ANANTAPUR DISTRICT Andhra Pradesh 515761 9/20/2005 103. TIRUMALA GARDENS RANGARAJU LANE NAVEEN NAGAR ROAD N0. 1 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 8/18/2005 B-26 MADHURANAGAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500036 11/10/2005 PLOT NO,49 SHANTI NIKETANENCLAVE BURTONGUDA BOLLAARUM SECUNDERABAD, 500010 HYD Andhra Pradesh 500010 9/23/1996 QTR NO.D19P & T QUARTTERS CHIKKADAPALLY HYDERABAD-500 020 Andhra Pradesh 6/21/2000 201, CYBER HEIGHTS,P.N.13,HUDA LAYOUT,R.N.2 BANJRA HILLS ,HYD-34. Andhra Pradesh 5/7/1999 NO. 26,27, FIRST FLOOR,MINERVA COMMERCIAL COMPLEX SAROJINIDEVI RAOD SECUNDERABAD Andhra Pradesh 500003 6/26/2000 12-12-4TARNAKA SECUNDERABAD SECUNDERABAD Andhra Pradesh 500017 12/2/1994 3-6-672,KAMAL NIVAS STREET NO.10, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500082

25353 U65993AP2005PTC048301

25354 U67120AP2005PTC047393 25355 U67120AP2005PTC047532 25356 U67120AP2005PTC047157 25357 U67120AP2005PTC048020 25358 U65993AP1996PTC025285 25359 U65923AP2000PTC034721 25360 U65993AP1999PTC031649 25361 U65923AP2000PTC034753 25362 U67120AP1994PLC018852

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/2/1996 PASUMALAI COMPLEX, IST FLOOR5/1, ARUNDELPET, GUNTUR ANDHRA PRADESH Andhra Pradesh 4/3/1998 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 ANDHRA PRADESH Andhra Pradesh 500003 12/13/1990 42, UNITY HOUSE,1ST FLOOR,C.A.LANE, HYDERABAD. Andhra Pradesh 12/9/1994 402,ALKAUSR APTS,MARREDPALLY SECUNDERABAD Andhra Pradesh 7/11/2006 PLOT NO.2 MAITHRIVIHAR, AMEERPET HYDERABAD Andhra Pradesh 500038 3/1/1995 H.NO.3-2-850, 2 FLOOR FLAT NO.304 (BUSINESS CENTRE) SRI MARU THI JAURKAR TOWERS KACHIGUDA HYDERABAD Andhra Pradesh 500027 5/19/1997 PLOTM NO. 108BHAGYANAGAR SOCIETY KPHB COLONY HYDERABAD Andhra Pradesh 3/3/1997 4-3-14, MARKANDEYA STREETSIRICILLA KARIMNAGAR DISTRICT 505 301. Andhra Pradesh 3/25/1996 5-4-124/7/8/9VANJARIWADA JAGTIAL Andhra Pradesh 8/23/1995 7-9, 1ST FLOOR SAIRAM COMPLEXOPP:DILSUKHNAGAR BUS TERMINUS DILSUKH NAGAR, HYD-500 060. Andhra Pradesh 6/8/2007 D.No.8-2-293/82/A1292 Jubilee Hills, Road No.65 Hyderabad Andhra Pradesh 500033 6/12/1991 17/4, BASAPURAM ROAD, ADONI ADONI Andhra Pradesh 518301 12/1/2006 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 500003 4/21/2010 3-4-84, SECOND FLOOR MAHANKALI MONDA SECUNDERABAD Andhra Pradesh 500003 11/14/2007 15-8-1/2/3,II FLOOR SIDDIAMBAZAR, HYDERABAD Andhra Pradesh 500012 8/28/2008 PLOT NO. 40 , JUBILEE GARDENS, KONDAPUR HYDERABAD HYDERABAD Andhra Pradesh 500032 11/14/2008 FLAT NO.404, EXPRESS TOWERS PLOT NO.1-103, WHITE FIELDS, KONDAPUR, HYDERABAD Andhra Pradesh 500033 9/5/1990 H NO 10-3-151 (OLD 4-117) IDYANAGAR KARIMNAGAR Andhra Pradesh 7/24/2008 2ND FLOOR, Ishwarya Building, #1-7-283/16/C/3/1/1, S.D.Road, Paradise Secunderabad Andhra Pradesh 500003 1/27/2010 40-25-81 KSN Complex, Patamata Lanka, Vijayawada Andhra Pradesh 520010 2/16/1994 3-4-490/A PREMBAGH APARTMENT, BARKATPURA, HYDERABAD Andhra Pradesh 5/6/2009 12-3 (1) - 1A OFFICIAL COLONY SRIKAKULAM Andhra Pradesh 532001 7/8/1992 6-1-85/4 SAIFABAD HYDERABAD Andhra Pradesh 7/25/1991 3-6-147/2 HYMAYATNAGAR HYDERABAD Andhra Pradesh 5/30/1991 PLOT NO.207, ROAD NO.14,JUBILEE HILLS, HYDERABAD HYDERABAD Andhra Pradesh 8/13/1997 4-5-173HASMAT GUNJ SULTAN BAZAR,HYDERABAD ANDHRA PRADESH Andhra Pradesh 2/6/1997 YLAT NO. 7, BLOCK 4H I G , BAGHLINGAMPALLY HYDERABAD Andhra Pradesh 2/24/1997 SHOP NO:1, PADMAVATI RESIDENCY, Y JUNCTION PLOT NO 359, DEFENCE COLONY,SAINIKPURI, SECUNDERABAD Andhra Pradesh 500094 1/13/1997 15-1-540/4FIRST FLOOR OLD FEELKHANA,BEGUM BAZART HYDERABAD Andhra Pradesh 4/17/1996 PRAKASH NAGARD.NO.12-1-1331/5A NARASARAOPET GUNTUR Andhra Pradesh 522601 5/6/1996 13, SHANTI NAGAR COLONY MASAB TANK HYDERABAD Andhra Pradesh 1/18/1996 22-5-553/2, PANJESHAH,HYDERABAD. Andhra Pradesh Andhra Pradesh -

25363 U65910AP1996PTC025075 25364 U67120AP1998PTC029197 25365 U65993AP1990PTC012089 25366 U65910AP1994PLC018921 25367 U67120AP2006PTC050599 25368 U65921AP1995PTC019574

JANACHAITANYA CAPITAL PRIVATE LIMITED VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED 42 KAUTILYA INVESTMENTS AND INDUSTRIES PVT.LTD. GOLDEN STREAK FINANCE LIMITED PVR HOLDINGS PRIVATE LIMITED MAGNIL FINANCE AND HIREPURCHASE PRIVATE LIMITED VAZRA FINVEST PRIVATE LIMITED SAI SRI EQUITY FUND LIMITED HIGH LINE SECURITIES LIMITED MONARCH FINLEASE LIMITED PARADIGM HOLDINGS PRIVATE LIMITED BHAAGYALAKSHMI VEGETABLE PRODUCTS LIMITED GIKR LAND HOLDINGS PRIVATE LIMITED OM SRI SAIRAM CHITS PRIVATE LIMITED BASAN EQUITY BROKING PRIVATE LIMITED SRIVEN HOLDINGS INDIA PRIVATE LIMITED AD FINCYCLOPEDIA INDIA PRIAVATE LIMITED SHALINI AUTO FINANCE PRIVATE LIMITED NOBLE FOREX PRIVATE LIMITED SRIGANAPATHI SAICHANDRA CHITS PRIVATE LIMITED SPRINGFIELDS HOUSING FINANCE LIMITED SANAPALA HOLDINGS PRIVATE LIMITED ANUBHAV HOME FINANCE LIMITED ALL INDIA ECONOMIC OFFENSES AWARENESS BUREAU D.S. REDDY PROPERTIES PRIVATE LIMITED BNR CAPITAL SERVICES PRIVATE LIMITED D.N.RAO LEASING AND FINANCING LIMITED CLASSIC LEAFIN PRIVATE LIMITED

25369 U65993AP1997PTC027133 25370 U65991AP1997PLC026553 25371 U67120AP1996PLC023599 25372 U65910AP1995PLC021505 25373 U65993AP2007PTC054367 25374 L65993AP1991PLC012785 25375 U65999AP2006PTC051868 25376 U65922AP2010PTC068027 25377 U67120AP2007PTC056313 25378 U65993AP2008PTC060790 25379 U67190AP2008PTC061819 25380 U65910AP1990PTC011689 25381 U67190AP2008PTC060279 25382 U67190AP2010PTC066803 25383 U65922AP1994PLC017034 25384 U67120AP2009PTC063562 25385 U65993AP1992PLC014478 25386 U65910AP1991NPL012989 25387 U65993AP1991PTC012742 25388 U65910AP1997PTC027745 25389 U65910AP1997PLC026355 25390 U65910AP1997PTC026496

25391 U65910AP1997PTC026176 25392 U65921AP1996PTC023826 25393 U65910AP1996PTC023991 25394 U65910AP1996PTC022918 25395 U65910AP1995PTC021033 25396 L67120AP1995PLC020170

BUNDELA FINANCE AND LEASING PRIVATE LIMITED DHANA RATNA FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED AVULA FINANCE AND INVESTMENTS PRIVATE LIMITED BAJAJ FINVEST PRIVATE LIMITED BHAGIRATHI FINANCE PRIVATE LIMITED BRILLIANT SECURITIES LIMITED

7/13/1995 D.NO.2-2-1105/8,TILAK NAGAR, HYDERABAD.

4/28/1995 Plot No.1, 2nd Floor, JR Towers, Road No.2, Banjarahills, Hyderabad Andhra Pradesh 500034

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/4/1995 D.NO.28-17-1/A, RAMAMANDIRAM-STREET, AURNDALPET, ELURU ROAD, VIJAYAWADA. ELURU ROAD, VIJAYAWADA. Andhra Pradesh 520002 4/10/1995 P-159, AMRUTHANILAYAMLECTURES COLONY HAYATNAGAR RRDIST Andhra Pradesh 3/15/2000 PLOT NO.8-3-167/K/48-203LAKSHMI APTS KALYAN NAGAR, PHASE III BORABANDA HYDERABAD Andhra Pradesh 500018 2/14/2000 SAI JYOTHI CHAMBERS,2ND FLOOR, SUBHADRA ARCADE, BHANUGUDI JUNCTION, KAKINADA. Andhra Pradesh 533003 10/15/1998 H.NO:B-55, FLAT NO. 202, SAI VAISHNAVI VIHAR, VENGALA RAO NAGAR, S.R.NAGAR POST, HYDERABAD Andhra Pradesh 500038 11/25/1981 6-3-1186BEGUMPET, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500016 3/18/1981 5TH FLOOR PARISYAMA BHAVANAM , . BASHEER BAGH HYDERABAD Andhra Pradesh 500019 5/29/1990 1-3, SRINAGAR, 1ST LANE,KOTHAGUDEM. Andhra Pradesh -

25397 U67120AP1995PTC019914

ANDHRA SECURITIES PRIVATE LIMITED

25398 U65910AP1995PLC019975 25399 U65921AP2000PTC033881 25400 U65910AP2000PTC033548 25401 U65910AP1998PTC030334 25402 U65993AP1981PTC003285 25403 U65993AP1981SGC002962

BABY LEAFIN LIMITED CHINMUDRA DHARI SECURITIES PRIVATE LIMITED COCANADA MARINE PROJECTS AND SERVICES PRIVATE LIMITED BSJR HOLDINGS PRIVATE LIMITED ADVENTURE INVESTMENTS (P) LTD ANDHRA PRADESH STATE NON-RESIDENT INDIAN INVESTMENT CORPORATION LIMITED BHADRADRI CHIT FUND PVT. LTD. AJAY FINANCE PVT LTD DENPHIN FINANCE PVT. LTD. COMMON TRUST AND INVESTMENT LIMITED JAWAHAR FINANCE CO PVT LTD ELGEE INVESTMENTS PVT LTD ESSJAY FINLEASE LTD KOLVA FINANCIAL SERVICE PRIVATE LIMITED G SK HOLDINGS PRIVATE LIMITED KAMALAPUR BHADRAKALI COMMERCIAL FINANCE LIMITED KANYAKA AGRIFIN PRIVATE LIMITED GURIJALA CHIT FUNDS PRIVATE LIMITED VIJ ESTATES PRIVATE LIMITED L.B.FINANCE PRIVATE LIMITED PARTHASARATHI FINANCE PVT LTD M K RAO INVESTMENTS PRIVATE LIMITED N V C INVESTMENTS PVT LTD RASOOL FINANCE AND INVESTMENTS PVT LTD PIONEER HOUSING FINANCE LTD G.B.S. FINANCIAL SERVICES PRIVATE LIMITED MAHESHWARI MALPANI FINANCE PRIVATE LIMITED M.P.DEVS FINNANCE AND INVESTMENTS PRIVATE LIMITED NEST FINVEST PRIVATE LIMITED NUTAN FINSERVE PRIVATE LIMITED NEW GEN (INDIA) SAVINGS AND INVESTMENTS LIMITED OZIAS FINANCE PRIVATE LIMITED PARIVEECHIKA HIRE PURCHASE AND LEASING FINANCERS PVT.LTD. REDDY'S INVESTMENTS PVT. LTD. PRAGATHI SECURITIES PVT LTD

25404 U65922AP1990PTC011326 25405 U65910AP1988PTC009018 25406 U65921AP1986PTC006981 25407 U65993AP1986PLC006741 25408 U65910AP1970PTC001329 25409 U67120AP1980PTC002748 25410 U65910AP1994PLC018297 25411 U67120AP1995PTC019577 25412 U67120AP1995PTC019721 25413 U65921AP1996PLC023027 25414 U65993AP1991PTC012901 25415 U65993AP1991PTC012981 25416 U65910AP1991PTC013278 25417 U65910AP1992PTC014510 25418 U65991AP1979PTC002508 25419 U65993AP1981PTC003121 25420 U65993AP1982PTC003588 25421 U65993AP1982PTC003624 25422 U65922AP1984PLC004453 25423 U65999AP2003PTC041839 25424 U65921AP1996PTC023667 25425 U65921AP1996PTC023712 25426 U65910AP1996PTC024919 25427 U65910AP1996PTC025727 25428 U65991AP1997PLC026257 25429 U65910AP1997PTC026440 25430 U65921AP1992PTC014655 25431 U65993AP1992PTC014784 25432 U67120AP1993PTC016378

9/5/1988 101, VIJAYA SATYA APARTMENTS,B-36, MADHURA NAGAR HYDERABAD Andhra Pradesh 500038 11/28/1986 16-1733 RAMA MURTHY NAGARNELLORE-3 Andhra Pradesh 8/29/1986 6-3-4/5, PANJAGUTTA,DWARAKAPURI COLONY, HYDERABAD-500004. Andhra Pradesh 4/6/1970 12-18-12, MUPPINISETTYVARI ST., KOTHAPET, GUNTUR. Andhra Pradesh 7/29/1980 5-5-40/41, RANIGUNJ,SECUNDERABAD Andhra Pradesh

9/14/1994 61-A,JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD. Andhra Pradesh 3/1/1995 49-26-37/1, MADHURANAGARVIZAG Andhra Pradesh -

3/15/1995 8-3-222/F/12 MADHURANAGAR HYDERABAD Andhra Pradesh 1/29/1996 R/O.THIPPAPUR,P.O. ANANTHARAM, R/M. ELLANTHAKUNTA, DIST. KARIMNAGAR. Andhra Pradesh 7/4/1991 3-6-562,UPSTAIRS,GAYATHRIBHAVAN,HYDERABAD Andhra Pradesh 7/14/1991 5-18, MOOSAPET MARUTHI NAGAR HYDERABAD Andhra Pradesh 500018 10/1/1991 "HARITHA", PLOT NO.295, MLA & MPs COLONY ROAD NO.10C JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 7/14/1992 13 INDOOR STADIUMFATEH MAIDAN HYDERABAD HYDERABAD Andhra Pradesh 8/21/1979 4TH LANE, 8TH CROSS ROAD,BRODIPET, GUNTUR Andhra Pradesh 7/23/1981 3-6, SAROORNAGAR, HYDERABAD Andhra Pradesh 7/31/1982 Andhra Pradesh Andhra Pradesh 9/7/1982 90 A,ROAD NO 9,JUBILEEHILLS, HYDERABAD

2/1/1984 BLOCK-B, PLOT 9/1, UPPAL ROAD HYDERABAD Andhra Pradesh 500007 10/10/2003 NO.168 & 207D, BABUKHAN ESTATEBASHEERBAGH, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 4/2/1996 4-1-833, 3RD FLOORMPM MALLDA ABIDS, HYDERABAD Andhra Pradesh 500001 4/8/1996 8-3-976/96SHALIVAHANA NAGAR SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 8/13/1996 711, EMERALDAMRUTHA HILLS PUNJAGUTTA, HYDERABAD - 16 PUNJAGUTTA, HYDERABAD - 16 Andhra Pradesh 11/18/1996 15-9-262/54GOWLIGUDA HYDERABAD HYDERABAD Andhra Pradesh 1/27/1997 H NO. 7-2-735, IST FLOOR,MANKAMMA THOTA KARIMNAGAR (A.P) - 505 002. Andhra Pradesh 2/17/1997 203 PAIGAH PLAZAN24337 BAGH HYDERABD 500 029 Andhra Pradesh 8/10/1992 6-1-23/1, NEAR OLD BUS STANDJAGTIAL A.P. Andhra Pradesh -

9/24/1992 16-11-511/D/71SHALIVAHANA NAGAR, HYDERABAD HYDERABAD Andhra Pradesh 500036 10/1/1993 6-3-569/1,5TH FLOORDCL CHAMBERS,SOMAJIGUDA HYDERABAD-500082 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/24/1994 3-6-136/4,HIMAYATNAGAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 2/9/1994 6-3-1089/G/10 & 11,GULMOHAR,AVENUE, RAJBHAVAN R OAD, SOMAJIGUDA, HYDERABAD, A P Andhra Pradesh 500082 6/28/1994 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD SECUNDERABAD Andhra Pradesh 500003 7/11/1994 1-10-63/1/3,CHIKOTIGARDENS,BE-GUMPET,HYD TO 202 DALAMAL TOWERS,NARIMAN POINT, MUMBAI Andhra Pradesh 7/29/1994 15/201, KAVERI BUILDING,BRINDAVANAM, NELLORE. Andhra Pradesh 11/30/1994 12-B, SKYLARK APARTMENTS,BASHEERBAGH, HYDERABAD. Andhra Pradesh 1/12/1995 6-3-899/1SOMAJIGUDA HYDERABAD-500082 Andhra Pradesh 2/21/1995 PLOT NO.258, ROAD NO.18, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 6/9/1995 A-1, PARAMESHWARA APRTS.,ANANDNAGAR COLONY, KHAIRATABAD,HYDERABAD. Andhra Pradesh 10/26/1990 15--2-402, SIDDIMBAG BAZAR,HYD- 12(AP) Andhra Pradesh 12/6/1990 3-4-512/46,STREET NO.9,BARKATPURA,HYDERABAD. BARKATPURA,HYDERABAD. BARKATPURA,HYDERABAD. Andhra Pradesh 500027 6/11/1991 3-6-199/1, HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 6/25/1991 1-7-74/79DEVAKI CHAMBERS S D ROAD SECUNDERABAD Andhra Pradesh 500003 9/14/2005 Plot No. 304-L-III,5th Floor, Road No. 78 Jubilee Hills Hyderabad Andhra Pradesh 500033 10/20/2005 6-200/2/1,BOUDHA NAGAR JEEDIMETLA VILLAGE, HYDERABAD Andhra Pradesh 500055 6/7/2000 22-23, SARWASUKHI SOCIETY,WEST MARREDPALLY SECUNDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 8/24/2000 D.NO.11/170A, 2ND FLOORMEDA RAMAIAH MANSION. SUBHASHROAD, ANANTAPUR Andhra Pradesh 515001 1/31/2006 SREE SAIDEEP INVESTMENTS PVT LTD TD TD Andhra Pradesh 2/1/2006 NALLAMILLI INVESTMENTS SERVICENALLAMILLI INVESTMENTS SERVICE NALLAMILLI INVESTMENTS SERVICE NALLAMILLI INVESTMENTS SERVICE Andhra Pradesh 1/16/2006 H.No.8-2-268/A/1/S & S1, plot No.705 Road No.3, Banjara Hills, HYDERABAD Andhra Pradesh 500034 4/8/1992 4-1-51/1,ZAHRABAD RACHANNAPET, MEDAK Andhra Pradesh 3/17/1992 1-8-1/A,BAGHLINGAMPALLYHYDERABAD Andhra Pradesh -

25433 U65910AP1994PTC016919 25434 U65993AP1994PTC017003 25435 U65993AP1994PTC017795 25436 U67120AP1994PTC017896 25437 U65999AP1994PTC018021 25438 U65920AP1994PLC018846 25439 U99999AP1995PLC019203 25440 U65999AP1995PLC019505 25441 U65999AP1995PTC020656 25442 U65921AP1990PTC011904 25443 U65993AP1990PTC012074

RATANLAKSHMI FINANCE AND LEASING PVT LTD RAMKY FINANCE AND INVESTMENT PRIVATE LIMITED MODI PROPERTIES AND INVESTMENTS PVT LTD, GARBAN INTERCAPITAL IL PRIVATE LIMITED PRADHANA FINANCE PVT LTD, M L FINANCIAL SERVICES LIMITED R.R.K. SECURITIES LIMITED PH FINANCIAL SERVICES LIMITED OPHIUCHUS FINSERVICES PRIVATE LIMITED RATHI HIRE PURCHASE PRIVATE LIMITED RUDRAM INVESTMENTS AND FINANCE PVT.LTD. PARVATH REDDY INVESTMENTS PRIVATE LIMITED MEGA SHARE AGENCIES PRIVATE LIMITED MANEPALLI INVESTMENTS PRIVATE LIMITED RBRK INVESTMENTS LIMITED NIKIT INVESTMENT PRIVATE LIMITED

25444 U67120AP1991PTC012780 25445 U65993AP1991PTC012859 25446 U67120AP2005PTC047463 25447 U67120AP2005PLC047851 25448 U67120AP2000PTC034609

25449 U67120AP2000PTC035173 25450 U67120AP2006PTC048949 25451 U65993AP2006PTC048976

QUIK SHARES PRIVATE LIMITED SREE SAIDEEP INVESTMENTS PVT LTD NALLAMILLI INVESTMENTS SERVICES PRIVATE LIMITED PIONEER INFRASTRUCTURE HOLDING LIMITED SHREE PALLOD INVESTMENT AD LEASING PRIVATE LIMITED SNE HOLDINGS AND INVESTMENTS PRIVATE LIMITED VYSHNAVI FINANCES LTD

25452 U65993AP2006PLC048786 25453 U65993AP1992PTC014082 25454 U67120AP1992PTC013996 25455 U65921AP1993PLC016412

10/11/1993 H NO 16-11-771, FLAT NO 102,H NO 16-11-771 FLAT NO 102, MOOSARAM BAGH CROSS ROADS HYDERABAD, AP Andhra Pradesh 500036 5/18/1994 3-5-784/1KING KOTI, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500029 6/20/1994 19,ICRISAT COLONY,AKBAR ROAD, SECUNDERABAD. ANDHRA PRADESH Andhra Pradesh 500009 8/9/1994 N0.183,ESWAR PALACE,GROUNDFLOOR, 1ST LANE DWARAKANAGAR, VISAKHAPATNAM. ANDHRA PRADESH Andhra Pradesh 530016 4/29/1987 3-4-659/1 NARAYANAGUDA HYDERABAD Andhra Pradesh 5/15/1987 PLOT NO.60, NAVANIRMAN NAGAR BEHIND JUBILEE HILLS PUBLIC SCHOOL, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500034 5/20/1988 PLOT NO.40, IDA BALANAGAR HYDERABAD Andhra Pradesh 500037 10/5/1989 412/2, IV FLOOR BABUKHANESTATE BASHEERBAGH HYDERABAD Andhra Pradesh 10/8/1990 PLOT NO.202,SECTOR 4 , MVPCOLONY VISAKHAPATNAM Andhra Pradesh 4/11/1991 8-1026 F1, IST FLOORALMASPET, KADAPA ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 516001 1/7/1997 E-6,OMEGA APARTMENTS,YELLAREDDYGUDA ROAD, AMEERPET, HYDERABAD-16. Andhra Pradesh -

25456 U65910AP1994PTC017570 25457 U65993AP1994PTC017736 25458 U65910AP1994PTC018083

UNIQUE FINANCE AND LEASING PVT LTD SAN FINANCE AND INVESTMENTS PVT LTD, VSL FINANCE AND INVESTMENTS PVT LTD

25459 U65993AP1987PTC007402 25460 U65993AP1987PTC007449 25461 U67120AP1988PTC008659 25462 U65993AP1989PTC010532 25463 U65993AP1990PTC011827 25464 U65993AP1991PTC012551 25465 U65910AP1997PTC026131

S.V. FINANCE AND INVESTMENTS PRIVATE LIMITED SAMATHA INVESTMENTS PRIVATE LIMITED JSK HOLDINGS PRIVATE LIMITED SUKLA FINANCE PVT LTD SIMHAGIRI FINANCE AND INVESTMENTS COMPANY PRIVATE LIMITED SRI VIJAYADURGA FINANCE PRIVATE LIMITED SAI JYOTHI LEAFIN PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/12/1997 1C, SEA VIEW APARTMENTSBEHIND KALI TEMPLE OF BEACH ROAD VISAKHAPATNAM. Andhra Pradesh 8/8/1997 9-15-7,C.B.M.COMPOUNDVISAKHAPATNAM. VISAKHAPATNAM. VISAKHAPATNAM. Andhra Pradesh 530003 3/6/1998 D.NO.26-22-12,MUDUNURIVARISTREET.GANDHINAGAR, VIJAYAWADA-520 003. Andhra Pradesh 12/13/1994 4-4-231/1/2/ABC, INDER BAGH SULTAN BAZAR HYDERABAD Andhra Pradesh 500095 2/20/1995 PLOT NO.333(A), NEREDIMETTR K SOCIETY MALKAJGIRI HYDERABAD Andhra Pradesh 3/23/1995 HOUSE FEED, 4TH FLOOR,M.NO.1-8-1/B/26 BAGH LINGAM- PALLY, HYDERABAD-500 027. Andhra Pradesh 3/2/1995 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, Hyderabad Andhra Pradesh 500082 4/28/1995 302, CLASSIC COURT ERRAMANZILCOLONY SOMAJIGUDA HYDERABAD Andhra Pradesh 5/26/1995 204/1, 2ND FLOOR,LENAINEESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. Andhra Pradesh 500001 7/4/1995 D.NO.5-90-43, 2ND LANE,DEVAPURAM, GUNTUR. Andhra Pradesh 7/12/1995 H.NO.8-3-214/7, SRINIVASACOLONY, HYDERABAD. Andhra Pradesh

25466 U65910AP1997PLC027301 25467 U65993AP1997PTC027716 25468 U65910AP1998PTC029017 25469 L67120AP1994PLC018956 25470 U65993AP1995PLC019494 25471 U67190AP1995PLC019788 25472 U65999AP1995PTC019589 25473 U65993AP1995PLC020179 25474 U67120AP1995PTC020476

SRI VASAVI MAHALAKSHMI FINANCE LIMITED RVR ESTATES PRIVATE LIMITED VIJAYAWADA BECON FARMS PRIVATE LIMITED TRIMURTHI DRUGS & PHARMACEUTICALS LIMITED SIRISHREE SAVINGS AND INVESTMENTS LIMITED ZEUS INFOTECH LIMITED YERETAPALLI INVESTMENTS PRIVATE LIMITED V G SECURITIES LIMITED SANA SECURITIES PRIVATE LIMITED

25475 U65993AP1995PTC020930 25476 U65910AP1995PLC021020 25477 U67120AP1995PTC021327

SRI GURU KUBERA FINANCE AND CHITS PRIVATE LIMITED SRI VENKAT FINANCE LIMITED SRI ASL FINVEST PRIVATE LIMITED

8/4/1995 104/105,PANCOM BUSINESSCENTRE,AMEERPET HYDERABAD-73. CENTRE,AMEERPET,HYDERABAD-73. CENTRE,AMEERPET,HYDERABAD73. Andhra Pradesh 500073 9/20/1995 D.NO.10-1-18/9, SHYAM NAGAR,OPP;J.N.T.U. MASAB TANK,' HYDERABAD. HYDERABAD. Andhra Pradesh 500004 10/30/1995 6-2-1012, 3RD FLOOR,ABOVE ICICI BANK, KHAIRATABAD, HYDERABAD. Andhra Pradesh 11/13/1995 G2, TYPE-IV, STAIRCASE,BHARANI COMPLEX, MINISTER ROAD, SECUNDERABAD. Andhra Pradesh 11/29/1995 Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad Andhra Pradesh 500038 3/19/1996 H.NO.1-2-236, WEEKLY BAZAR,JAGITYAL. Andhra Pradesh 4/26/1996 27-21-36, 1ST FLOOR,KALESWARA RAO ROAD, GOVERNORPET, VIJAYAWADA. Andhra Pradesh 6/14/1996 FLAT NO.12, CLASSIC COMPLEX,1ST FLOOR, PRAKASARAOPET, VIZAG Andhra Pradesh 530020 11/4/1996 35BSANJEEVA REDDY NAGAR HYDERABAD Andhra Pradesh 500038 8/7/1996 # 4-5-520, BADICHOWDI,SULTAN BAZAR HYDERABAD ANDHRA PRADESH Andhra Pradesh 500195 5/15/1998 9-11-45/2KAMAN BAZAR, KHAMMAM. KAMAN BAZAR, KHAMMAM. KAMAN BAZAR, KHAMMAM. Andhra Pradesh 12/6/1994 FLAT 224, KUBERA TOWERSNARAYANA GUDA HYDERABAD Andhra Pradesh 7/18/1989 2-2-57, II FLOOR, PAN BAZAR,P.B. NO. 1717 SECUNDERABAD Andhra Pradesh 8/4/1997 H NO. 5-64,BHONGIR ROAD MOTHKURU (V & M) NALGONDA DISTRICT 508 277. Andhra Pradesh 7/1/1992 6-3-665/A/1 PANJAGUTTA HYDERABAD Andhra Pradesh 7/17/1981 6-1-1063/B/4, (IST FLOOR),LAKDIKA POOL, HYDERABAD Andhra Pradesh

25478 U65910AP1995PTC021766 25479 U67120AP1995PLC022121 25480 U65991AP1995PLC022220 25481 U65993AP1995PTC022421 25482 U65910AP1996PTC023566 25483 U65991AP1996PLC023911 25484 U65910AP1996PLC024353 25485 U67120AP1996PLC025609 25486 U67120AP1996PTC024861 25487 U67120AP1998PTC029407 25488 U65910AP1994PTC018876 25489 U65993AP1989PTC010254 25490 U65910AP1997PLC027670 25491 U65910AP1992PLC014445 25492 U65910AP1981PTC003114 25493 U65921AP1992PLC014821 25494 U65999AP2006PTC051869 25495 U65910AP1995PLC019215 25496 U65910AP1991PLC012376 25497 U67120AP1995PTC022433 25498 U65993AP2000PLC034339 25499 U65910AP2006PTC052052

SIVA KRISHNA FINANCE PRIVATE LIMITED SONAM FINANCIAL SERVICES LIMITED WASUN BENEFIT FUND LIMITED SUBHADRA INVESTMENTS PRIVATE LIMITED SAMATHA COMMERCIAL AND AGRO CREDITS PRIVATE LIMITED SWARNAPRIYA PERMANENT FUND LIMITED SAI MEGHANA HOUSING FINANCE LIMITED ZENTAL SECURITIES LIMITED P.K. BAJAJ SECURITIES PRIVATE LIMITED SVL SECURITIES PRIVATE LIMITED NAVYA FINANCE ,INVESTMENTS AND LEASING PRIVATE LIMITED TRIPURA SUNDARI INVESTMENT AND FINANCE PVT. LTD. SURYABHANU COMMERCIAL FINANCE LIMITED REGAL FINANCE AND EXPORTS LIMITED SUGUNA FINANCE PVT LTD KASHYAP LIVING COMFORTS LIMITED STARLET LAND HOLDINGS PRIVATE LIMITED R.P.G.LEASING AND FINANCE LIMITED ANDHRA BANK FINANCIAL SERVICES LIMITED ROSHNI SECURITIES PRIVATE LIMITED ALLURI FINVEST LIMITED TANVI FINANCIAL SERVICES PRIVATE LIMITED

10/7/1992 3-5-170/A/12, NARAYANA GUDAHYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 500029 12/1/2006 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 500003 1/16/1995 15-8-511, SECOND FLOOR, FRONT SIDE, NIMBU MARKET, FEELKHANA, HYDERABAD Andhra Pradesh 500012 2/25/1991 ANDHRA BANK BUILDINGS,SULTANBAZAR,HYDERABAD Andhra Pradesh 11/30/1995 303, SANDHYA ENCLAVE,DWARAKAPURI COLONY, PANJAGUTTA, HYDERABAD Andhra Pradesh 4/26/2000 329, VIVEKANANDA CLYKUKATPALLY, HYDERABAD-500 072 Andhra Pradesh 12/19/2006 406 B, 4th FLOOR, MINERVA COMPLEX, SD ROAD, SECUNDERABAD Andhra Pradesh 500003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) IDEATORS SECURITIES AND EDUCATIONAL 6/23/2009 508, EMERALD, AMRUTHA HILLS PANJAGUTTA HYDERABAD Andhra SERVICES PRIVATE LIMITED Pradesh 500082 MICROSUPPORT FINANCIAL SERVICES LIMITED SIRI CHITS MANKAMMATHOTA PRIVATE LIMITED WEFOUR INVESTMENT PRIVATE LIMITED MULLA FOREX & TRAVELS PRIVATE LIMITED UV FINANCIAL BULLS TRADING SOLUTIONS PRIVATE LIMITED CHANDANA HIRE PURCHASE AND FINANCE PVT LTD, BMK ENTERPRISES LIMITED ADARSHA MOTOR CREDIT LIMITED ADITYA CAPITALS LIMITED DILSHUKNAGAR FINANCE AND CHITS PRIVATE LIMITED DHANAVARSHA PERMANENT FUND LIMITED D S L FINANCE PRIVATE LIMITED DECCAN FINLEASE SERVICES INDIA LIMITED A AND M HOLDINGS PRIVATE LIMITED DANDAMUDI ESTATES LIMITED DHANACHAKRA PERMANENT FUND (INDIA) LIMITED S.B.D. ENTERPRISES PRIVATE LIMITED ANUP FINANCE PRIVATE LIMITED COASTAL INSURANCE BROKERS PRIVATE LIMITED ANANTAPUR SECURITIES PRIVATE LIMITED CHERUBIC CREDIT AND INVESTMENTS PVT LTD ABHYUDAYA FINANCE ENTERPRISES PVT LTD COMMERCIAL AND INDUSTRIAL FINANCE PRIVATE LIMITED ARCADIA SHARE AND STOCK BROKERS PRIVATE LIMITED INDO HIFIN LIMITED CHER-RUB HOLDINGS PVT LTD ANDHRA PRADESH STATE MINORITIES FINANCE CORPN LTD FUTURE CARE FINCORP PRIVATE LIMITED FRONTIER NON-RESIDENT SERVICE PVT.LTD. G.V.STOCKS PRIVATE LIMITED VSP CAPITALS LIMITED HYDERABAD STOCKS PVT. LTD. EKACHAKRA HIRE PURCHASE AND FINANCE PVT LTD JAGATH PRIYA HIRE-PURCHASE AND FINANCE PVT LTD JAGATHI FINANCE AND INVESTMENT (INDIA) LTD 4/16/1993 8-50/1A, First Floor, Opp: All India Radio Annamaiah Marg Tirupathi Andhra Pradesh 517501 1/22/2009 7-2-400, 1st Floor, Mankammathota, Karimnagar Andhra Pradesh 505001 11/1/1983 502, SARITA APARTMENTS ROAD,NO.4, BANJARA HILLS, HYDERABAD Andhra Pradesh 3/9/2010 1ST FLOOR ,DV CHALAPATHI COMPLEX OLD BUS STAND RAJAMPET Andhra Pradesh 516115 10/20/2010 Flat No.305, Concourse Building, No.7-1-58, Green Lands Road, Near Lalbanglow Hyderabad Andhra Pradesh 500016 7/4/1994 NEW CONSTRUCTION,OPP: BUS STAND, KORATLA, KARIMNAGAR. Andhra Pradesh 7/5/1994 "SRI KRUPA", 3-3-925/A LANE OPP:VISHNU VIHAR APRTMENTS KUTBIGUD HYDERABAD Andhra Pradesh 500029 7/5/1993 2-10-1458 NEWJAGTIAL ROAD KARIM NAGAR Andhra Pradesh 2/10/1992 F 8 BHAVANA TOWERS SOMAJIGUDAHYDERABAD Andhra Pradesh 10/5/1990 4-71,OPP: DILSKUKNAGAR PUBLICSCHOOL,HYDERABAD Andhra Pradesh 1/10/1997 D.NO.2-142MARKET ROAD MALKIPURAM EG DT Andhra Pradesh 4/25/1996 504,SURYAKIRAN COMPLEX S.D. ROAD SECUNDERABAD Andhra Pradesh 500003 3/6/1996 5-10-111/BFIRST FLOOR KIRHSNPURA HANAMKONDA,WARANGAL DT Andhra Pradesh 8/21/1995 10-3-68, TEACHER'S COLONY, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 8/22/1995 NO.24, EMERALD HOUSE,S.D.ROAD, HYDERABAD. Andhra Pradesh 2/15/1995 D.NO. 3-57-1, MAIN ROAD KONDPALLI-521228 KRISHNA DIST ANDHRA PRADESH Andhra Pradesh 521228 5/31/1995 4-7-1103, ESAMIA BAZAR HYDERABAD Andhra Pradesh 1/11/1995 PLOT NO.99 ROAD NO 1 JUBILEE HILLS HYDERABAD Andhra Pradesh 5/4/2001 D.NO.23-J-4, (NO-4), JALAVAYU VIHAR, KUKATPALLY, HYDERABAD Andhra Pradesh 500072 3/8/2000 15-593, NEAR KISHORE NURSINGHOME, KAMALANAGAR, ANANTAPUR Andhra Pradesh 6/5/1980 INVESTMENTS 27-20.39 M SSASTRY BUILDING MUSEUM ROAD, VIJAYAWADA Andhra Pradesh 10/19/1968 Andhra Pradesh 12/6/1942 3-6-161, HYDERGUDA, HYDERABAD Andhra Pradesh 500029 7/26/1995 2ND FLOOR, LENIN COMPLEX, OPP. APOLLO HOSPITAL, BHAGYANAGAR COLONY, KPHB, KUKATPALLY, HYDRABAD Andhra Pradesh 500072 6/2/1994 502, CONORDE APARTMENTS,SOMAJIGUDA, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500016 6/30/1987 5-9-205,CHIRAG ALI LANHYDERABAD. Andhra Pradesh 1/19/1985 6-2-28,KHAIRATABAD HYDERABAD ANDHRA PRADESH Andhra Pradesh 4/15/1997 412CHENOY TRADE CENTRE PARKLANE SECUNDERABAQD-500 003 Andhra Pradesh 12/20/1990 SHOP NO 35 & 36 VUDA COMPLEXSIRPUR VISAKAPATNAM - 530 003 Andhra Pradesh 6/24/1991 37 II FLOOR AVANTINAGARBASHERBAGH HYDERABAD Andhra Pradesh 6/10/1992 FLAT NO.9, 2ND FLOOR, 6-2-918/3 SIVA SAI NILAYAM, KHAIRAT HABAD HYDERBAD - 500 004. Andhra Pradesh 8/17/1992 8-2-542/3, ROAD NO. 7, BANJARAHILLS HYYDERABAD. Andhra Pradesh 1/21/1993 4-2-100,ANIL TALKIES ROAD,BODHAN, BODHAN, BODHAN, Andhra Pradesh 503185 2/2/1993 1-2-201,BUS STAND ROAD,KOKARIMNAGAR,A.P. Andhra Pradesh 8/2/1993 1-1-198, TAHSIL CHOWRASTHA, JAGTIAL, KARIMNAGAR 505 3 Andhra Pradesh COMPANY NAME

25500 U67190AP2009PTC064094

25501 U65910AP1993PLC015642 25502 U67190AP2009PTC062580 25503 U65993AP1983PTC004229 25504 U65999AP2010PTC067436 25505 U65923AP2010PTC070900 25506 U65921AP1994PTC017844 25507 U65910AP1994PLC017853 25508 U65921AP1993PLC015954 25509 U67120AP1992PLC013816 25510 U65910AP1990PTC011818 25511 U65991AP1997PLC026163 25512 U65921AP1996PTC023898 25513 U65910AP1996PLC023433 25514 U67190AP1995PTC021464 25515 U65910AP1995PLC021489 25516 U65991AP1995PLC019449 25517 U67120AP1995PTC019319 25518 U65910AP1995PTC019186 25519 U65999AP2001PTC036669 25520 U67120AP2000PTC033801 25521 U65921AP1980PTC002705 25522 U65993AP1968PTC001225 25523 U65993AP1942PTC000614 25524 U67120AP1995PTC054217

25525 U65921AP1994PLC017645 25526 U67120AP1987PTC007577 25527 U65910AP1985PLC005247 25528 U65910AP1997PTC026891 25529 U65993AP1990PTC012112 25530 U67120AP1991PTC012851 25531 U65993AP1992PLC014357 25532 U67120AP1992PTC014677 25533 U65921AP1993PTC015287 25534 U65921AP1993PTC015320 25535 U67120AP1993PLC016107

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/9/1993 17/39, TIPPARAJUVARI STREET,NELLORE.A.P. Andhra Pradesh 1/28/1994 3-6-305/80,AVANTI NAGAR COLONYBASHEERBAGH HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500029 4/8/1994 6-56/2/40BOMBAY NATIONAL HIGHWAY, HYDERABAD A.P. Andhra Pradesh 500037 10/6/1994 5-87-132,2N LANE, LAXMIPURAM, GUNTUR - 522 007. GUNTUR - 522 007. Andhra Pradesh 3/9/1984 6-3-1100/5, SOMAJIGUDA,,HYDERABAD Andhra Pradesh 7/31/2008 PLOT NO.6, BRINDAVAN COLONY, PHASE 2 ARUL COLONY, KAPRA, ECIL POST SECUNDERABAD Andhra Pradesh 500062 7/13/1989 SRT, 132, JAWAHAR NAGAR,CHIKKADPALLY HYDERABAD. Andhra Pradesh 10/5/1989 220, AMRUTHAVILLERAJBHAVAN ROAD HYDERABAD HYDERABAD Andhra Pradesh 500082 7/25/1990 17, APHB COLONY MOULA ALI,HYDERABAD. Andhra Pradesh 7/15/2003 5-82/14, VIVEKANANDA NAGAR,KUKATPALLY HYDERABAD-72. KUKATPALLY, HYDERABAD-72. KUKATPALLY, HYDERABAD-72. Andhra Pradesh 2/24/1995 MAY FAIRSP ROAD SECUNDERABAD Andhra Pradesh 5/16/1995 4A, DHRUVATHARASOMAJIGUDA, HYDERABAD HYDERABAD Andhra Pradesh 500082 7/5/1995 B-5, SRINIVASA COLONY,AMEERPET, HYDERABAD. Andhra Pradesh 6/6/1996 1-83-16-7, MVP COLONY,102, VASAVI TOWERS, VISAKHAPATNAM-530 017. Andhra Pradesh 6/12/1996 1ST FLOOR, SHOPPING COMPLEX, VANASTHALIPURAM, HYDERABAD Andhra Pradesh 11/13/1996 15-3-92/1, GOWLIGUDA CHAMAN, HYDERABAD Andhra Pradesh 500012 1/16/1997 1-8-32/59/ABAPU BAGH MINISTERS ROAD SECUNDERABAD Andhra Pradesh 1/17/1997 1-2-54/3DOMALGUDA HYDERABAD 500 029 Andhra Pradesh 4/7/1981 1,2,3 PHASE IV,IDA PATANCHERU, ANDHRA PRADESH Andhra Pradesh 500003 11/11/1986 18, II FLOOR, ABID SHOPPINGCENTRE, ABIDS HYDERABAD Andhra Pradesh 1/6/1984 6-3-661/7/1,SOMAJIGUDA,,HYDERABAD Andhra Pradesh 5/3/2005 H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, HYDEABAD Andhra Pradesh 3/21/1995 PENTHOUSE,VI TH FLOORKANCHERLA TOWERS GOLKONDA ROAD HYDERABAD Andhra Pradesh 9/29/1995 301, B.SAIDATTA APRTS,SRINIVAS NAGAR, (E) AMEERPET, . HYDERABAD Andhra Pradesh 11/24/1995 5-9-58, S NO 5&6GUPTA ESTATE BASHEER BAGH HYDERABAD Andhra Pradesh 6/20/1996 31, SHYAM NAGAR COLONY,MASAB TANK, HYDERABAD-4. Andhra Pradesh 7/5/1996 413, NAVKETAN62, SAROJINI DEVI ROAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 2/5/1997 1-7-1072,PATTABHI TOWERS FLAT NO-101,RTC 'X' ROAD, HYDERABD Andhra Pradesh 500020 5/13/1997 1-10-28/43/1NAGARJUNA NAGAR COLONY KUSHAIGUDA HYDERABAD Andhra Pradesh 500062 3/13/1991 4-3-338, R.K. ESTATES, BANKSTREET, HYDERABAD. Andhra Pradesh 5/13/1993 2-18/10, DAMODAR COMPLEX, P.O.&RM JAMMIKUNTA DIST. KARIMNAGAR, A.P. Andhra Pradesh 6/20/1994 41, NAGARJUNA HILLS, PUNJAGUTTA, HYDERABAD. Andhra Pradesh 500082 12/1/1988 2-2-1075/28, BAGH AMBERPET,HYDERABAD. Andhra Pradesh 4/25/1989 G -1 BHASKAR APARTMENTS,SOMAJIGUDA RAJBHAVAN ROAD, HYDERABAD AP Andhra Pradesh 10/12/1990 7-1-28/1/A/12AMEERPET,HYDERABAD Andhra Pradesh 2/9/2005 H.NO.18-82,ROAD NO.4, KAMALA NAGAR DIULSUKH NAGAR, HYDERABD60 Andhra Pradesh -

25536 U65921AP1993PTC016712 25537 U65993AP1994PTC016952 25538 U67120AP1994PTC017344 25539 U65993AP1994PTC018468 25540 U65991AP1984PLC004542 25541 U67190AP2008PTC060381 25542 U65993AP1989PTC010243 25543 U67120AP1989PTC010534 25544 U65993AP1990PTC011515 25545 U67120AP2003PTC041347

KONDETI FINANCIERS PVT LTD HARI RAM INVESTMENTS PVT LTD GANGEET SECURITIES PRIVATE LTD LAKSHMI HARIHAR INVESTMENTS AND FINANCE PRIVATE LIMITED GUARDIAN GROWTH FUND LTD NIKHIL AUDIT & FINANCIAL ADVISARIES PRIVATE LIMITED EENADU INVESTMENTS PVT. LTD. KAVYA LEASING PVT LTD LAN INVESTMENTS PVT.LTD. GANN SECURITIES PRIVATE LIMITED

25546 U65921AP1995PTC019539 25547 U65910AP1995PTC020351 25548 U65993AP1995PTC020936 25549 U65910AP1996PLC024282 25550 U65910AP1996PTC024333 25551 U65910AP1996PLC025703 25552 U65910AP1997PTC026198 25553 U65910AP1997PTC026202 25554 U65993AP1981PTC002980 25555 U65910AP1986PLC006932 25556 U65910AP1984PTC004381 25557 U65920AP2005PTC046088 25558 U67190AP1995PLC019759 25559 U65921AP1995PTC021893 25560 U65993AP1995PTC022372 25561 U99999AP1996PLC024396 25562 U65910AP1996PTC024548 25563 U67120AP1997PTC026352 25564 U65993AP1997PLC027086 25565 U65993AP1991PTC012457 25566 U65921AP1993PTC015755 25567 L65993AP1994PLC017737 25568 U65993AP1988PTC009327 25569 U65922AP1989PTC009908 25570 U65921AP1990PLC011853 25571 U65991AP2005PTC045313

GODAVARI CAPITAL PRIVATE LIMITED ITV FINANCIAL SERVICES PRIVATE LIMITED KALYAN CHAKRAVARTHI LEASING AND FINANCE PRIVATE LIMITED G.N.VASAVI PERMANENT FUND LIMITED KRISHNA PANCHAJANYA FINANCE AND LEASING PRIVATE LIMITED GOVARDHAN LEAFIN (INDIA) LIMITED KMC FINVEST PRIVATE LIMITED GOLDCRAFT FINANCE PRIVATE LIMITED PENNZOL INVESTMENT AND TRADING CO. PVT LTD MINAR LEASE FINANCE LTD. RELIABLE LEASING AND INVESTMENTS PVT LTD LORVEN FOREX SERVICES PRIVATE LIMITED PRATIVADHI BHAYANKARAM FINANCIAL SERVICES LIMITED NEWFIN FINANCIAL SERVICES PRIVATE LIMITED MAHENDRA FINVEST PRIVATE LIMITED NICE INDIA FINANCE CORPORATION LIMITED NARI INVESTMENTS PRIVATE LIMITED RICHMEN SECURITIES PRIVATE LIMITED RAHUL TEJA FINANCE LIMITED PIYUSH FINANCE AND INVESTMENT PVT.LTD. MAHARSHI FINANCE PVT. LTD. NCC FINANCE LIMITED RANJANE INVESTMENT AND FINANCE COMPANY PVT LTD MARVEN INVESTMENTS PVT LTD NAVAJYOTHI HIRE PURCHASE AND FINANCE LIMITED MEESEVALO CHITS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/1/2006 PLOT NO.1252, ROAD NO.12, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 4/16/2001 IV FLOOR, HEERA MANSION,BASHEERBAGH, HYDERABAD-463 ANDHRA PRADESH Andhra Pradesh 1/24/2006 PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, HYDERABAD Andhra Pradesh 500081 12/16/1988 3-6-287,HYDERGUDA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 1/1/1990 RAMALAYA ROAD BESIDS M/S NARESH AGENCIES MEDAK Andhra Pradesh 12/20/1989 10-2-319, Plot No. 201 Road No. 7, West Marred Pally Secunderabad Andhra Pradesh 500026 12/4/1990 GUDAVALU VARI STREET,GOVERNORPET, VIJAYAWADA. Andhra Pradesh 5/4/1983 202, KADDAM TOWERS, ASHOKNAGAR, HYDERABAD 500020. Andhra Pradesh 9/9/1987 7-1-215/2/A/1, AMEERPET,HYDERABAD Andhra Pradesh 2/5/1988 8-2-120/66, SUB PLOT NO. 1&2PLOT NO.1, ROAD NO. 2 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/22/1999 1-8-215/24,I FLOORHIRA NIWAS, P.G.ROAD, HYDERABAD. Andhra Pradesh 500003 11/28/2000 P.N.3,RAVI CO.OP.SOCIETY,RAILWAY EMPLOYEES CLY GANESHNA GAR, WEST MARREDPALLY,SEC-AD-2 6 Andhra Pradesh 10/20/1995 D.NO.D15/75, OPP;INDL ESTATE,MULUGU ;ROAD, WARANGAL WARANGAL Andhra Pradesh 11/21/1995 1-7-293, M.G.ROAD,SECUNDERABAD. SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 1/1/1996 12-89, SRI RAMA KRISHNA PURAMSAROORNAGAR, HYDERABAD. Andhra Pradesh 2/1/1996 H.NO.9-80MAIN ROAD THHORRUR WARANGAL Andhra Pradesh 6/5/1996 6-3-788/22, AMEERPET,HYDERABAD. Andhra Pradesh -

25572 U67120AP2006PTC051044 25573 U65920AP2001PTC036565 25574 U65993AP2006PTC048872 25575 U65993AP1988PTC009395 25576 U67120AP1990PTC010838 25577 U65910AP1989PLC010794 25578 U65920AP1990PTC012058 25579 U65993AP1983PTC003936 25580 U65993AP1987PTC007762 25581 U65910AP1988PTC008281 25582 U67120AP1999PTC031356 25583 U67120AP2000PTC035772 25584 U65922AP1995PTC022076 25585 U65910AP1995PTC022324 25586 U65993AP1996PTC022729 25587 U65910AP1996PLC023083 25588 U99999AP1996PLC024270 25589 U65910AP1996PTC024634 25590 U65922AP1997PLC026263 25591 U65910AP1997PTC026881 25592 U65910AP1997PTC027165 25593 U65910AP1994PTC017098 25594 U65910AP1995PLC020190 25595 U67190AP2002PTC038402 25596 U99999AP1981PLC003152 25597 U65921AP1994PTC019044 25598 U65910AP1996PTC025082 25599 U65910AP1997PLC026169 25600 U65910AP1997PLC026283 25601 U67120AP2001PTC036465 25602 U65921AP1995PTC020115 25603 U67120AP1995PTC019232 25604 U67120AP1998PTC029149 25605 U67120AP2006PTC050199 25606 U65921AP1994PTC017189

SRIKARA HOLDINGS PRIVATE LIMITED MAXIM CREDIT SERVICES PRIVATE LIMITED LANPRO TRUSTEE COMPANY PVT LTD VISHNU INVESTMENTS PVT LTD SRI SAILA INVESTMENTS PVT LTD SAPHIRE LEASING LIMITED SRIDHAR TRADING COMPANY PVT.LTD. SOWBHAGYA FINANCE PVT LTD SOWBHAGYA INVESTMENTS PVT LTD TULASI HOLDINGS AND LEASING PVT LTD SURENDRA CAPITOLS PRIVATE LIMITED SHEBAZ INVESTMENTS PRIVATE LIMITED WARANGAL CREDIT AND COMMERCIAL PRIVATE LIMITED TCI HOME FINANCE PRIVATE LIMITED SURAM FINANCE AND INVESTMENTS PRIVATE LIMITED SRI DEVI ANNAPOORNA ASSOCIATES LEASING HIRE PURCHASE 7 SPANDANA LEAFIN AND ESTATES LIMITED SWABHAVIKA FINANCE PRIVATE LIMITED UNITED HOUSING AND INVESTMENTS INDIA LIMITED SAI NETHRA FINLEASE PRIVATE LIMITED SIBAR FINANCIAL SERVICES PRIVATE LIMITED SAVITHRU FINANCE PVT LTD SRI SIVA PRIYA LEAFIN AND HOLDINGS LIMITED V AND M CREDIT CARD SERVICES PRIVATE LIMITED VAZIR INVESTMENTS LTD. KAMAL LEAFIN PRIVATE LIMITED PRAMODINI FINVEST PRIVATE LIMITED TULLURI FINANCE LIMITED BOLISETTY FINANCE LIMITED VEDA EQUITY SERVICES PRIVATE LIMITED KARISHMA HIREPURCHASE AND LEASING FINANCE PRIVATE LIMITED TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED AVULA HOLDINGS PRIVATE LIMITED MANOGNA FINANCIAL SERVICES PRIVATE LIMITED BALAJI METPALLY HIRE PURCHASE AND LEASING PRIVATE LIMITED

7/12/1996 301GUPTA ESTATEWS BASHERBAGH HYDERABAD Andhra Pradesh 1/27/1997 TIRUPATICHITTOOR DISTRICT ANDHRA PRADESH. Andhra Pradesh 4/11/1997 419, KUBETA TOWERSNARAYANAGUDA HYDERABAD - 29. Andhra Pradesh 5/23/1997 D NO. 27-14-49, II FLOORRAJA GOPALACHARI STREET GOVERNORPET, VIJAYAWADA - 2. Andhra Pradesh 2/28/1994 SHOPO NO.48,T.S.R.COMPLEX,DWARAKANAGAR VISAKHAPATNAM,A.P VISHAKAPATNAM Andhra Pradesh 5/2/1995 8-2-584/5 C, ROAD NO.9,BANNJARA HILLS, HYDERABAD. Andhra Pradesh 1/25/2002 115, AMEER ESTATE, S.R.NAGARHYDERABAD-38 HYDERABAD-38 HYDERABAD-38 Andhra Pradesh 8/22/1981 1-7-1063/1065, AZAMABADINDUSTRIAL AREA, HYDERABAD Andhra Pradesh 12/22/1994 112,TRIBHAVANA TOWERSADJACENT TO MANJU THEATRE SECUNDERABAD SECUNDERABAD Andhra Pradesh 9/2/1996 PLOT NO.9-120SRI NILAYAM LALITHA NAGAR,DILSUKHNAGAR HYDERABAD Andhra Pradesh 500060 1/13/1997 D NO. 27-6-84, SRI KRISHNA ESTATES, PRAKASAM ROAD GOVERNORPET VIJAYAWADA. Andhra Pradesh 1/28/1997 SRI RAMAKRISHNA COMPLEX1ST FLOOR NO.13 KANDULAVARI STREET VIJAYAWADA - 1. Andhra Pradesh 3/27/2001 5th FLOOR, LAXMI RESIDENCY, PLOT NO.24, CHANDRAGIR TRIMULGHERRY SECUNDERABAD Andhra Pradesh 500015 4/25/1995 10-59, PARAKALA ROAD,KAMALAPUR KARIMNAGAR DIST.A.P Andhra Pradesh 1/18/1995 47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BAD-50000 3. Andhra Pradesh 3/30/1998 23-4-416STREET NO. 4 SULTAN SHAHI HYDERABAD-500 065 Andhra Pradesh 500065 5/29/2006 FLAT 201,RATNA COMPLEX BESIDE IMAGE HOSPITAL,AMEERPET HYDERABAD Andhra Pradesh 500018 3/15/1994 1-3-545, METPALLY, 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) INDIAN OVERSEAS FINANCE AND EXPORTS 12/15/1989 PLOT NO 81 8-1-1050 SRINAGARCOLONY HYDERABAD Andhra Pradesh LTD RAMKIRAN INVESTMENTS PRIVATE 12/21/2000 9-10-5,C3 GIDDILANE,GANDHINAGAR,KAKINADA-533 004. Andhra Pradesh LIMITED KOKO FINANCIAL SERVICES PRIVATE 3/1/1995 49-26-37/1, MADHURANAGAR VIZAG Andhra Pradesh LIMITED SPL CORPORATE SERVICES PRIVATE 10/8/1997 10-1-18/49,SHYAM NAGARHYDERABD-500 004. Andhra Pradesh LIMITED KRUSHI SYNDICATE INFIN LIMITEED 4/23/1997 H NO. 8-15/1/EROAD NO. 8, RAVINDER NAGAR COLONY,HABSIGUDA HYDERABAD. Andhra Pradesh AKHILANDRA CHITS AND INVESTMENTS 10/4/1989 6-3-1186/11, GREENLANDS ROADBEGUMPET, HYDERABAD Andhra LTD Pradesh PARTHA FINANCE PRIVATE LIMITED 10/24/1991 8-4-63SRI KRISHNA COLONYWARANGAL Andhra Pradesh PUTNAM FINANCE PRIVATE LIMITED INVIDIOUS CORPORATE SERVICES PRIVATE LIMITED RAGHURAJA INVESTMENT AND FINNACIAL CONSULTANTS PRIVATE LIMITED JANARANJANI FINANCE PRIVATE LIMITED PURANDARA CHITS PRIVATE LIMITED PACT CHIT FUNDS PRIVATE LIMITED MEKALA SAI CHANDRA CHITFUNDS INDIA PRIVATE LIMITED SRI VASUNDHARA (MANCHERIAL) CHIT FUNDS PRIVATE LIMITED BANYAN SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED CHALAPATHI RAO FIINANCEE AND LEASING PRIVATE LIMITED HARVY COMTRADE LIMITED ANUPRIYA LEAFIN PRIVATE LIMITED BAVITHA FINANCE PRIVATE LIMITED BIGAPPLE CAPITALS PRIVATE LIMITED DUBBAK FINANCE AND INVESTMENTS PVT LTD ASCOM LEASING AND INVESTMENTS PRIVATE LIMITED CHENAI FINANCE CO. LTD ADITI FINANCIAL SERVICES PVT LTD, MAHESH GRAHA NIRMAN ASSOCIATION LTD. CHAITANYA LAKSHMI FINANCE AND INVESTMENTS PVT LTD JAYA SUDHA FINANCE LIMITED RAYALAM HOUSING FINANCE LIMITED KAMAKSHI HIRE PURCHASE AND LEADING PRIVATE LIMITED KCM FINANCE AND LEASING LIMITED INJECTO CAPTA PRIVATE LIMITED HUZURABAD SURYA FINANCE PVT LTD KEERTHI FINANCIAL SERVICES PVT LTD RECHARLA FINANCE PRIVATE LIMITED KRISHNARJUNA FINANCE PRIVATE LIMITED 4/24/1996 203, ASHOK PLAZA,10-1-126, MASAB TANK, HYDERABAD. Andhra Pradesh 3/21/2007 FLAT NO 1, DOCTORS COLONY MADHAPUR HYDERABAD Andhra Pradesh 500081 3/13/1992 Andhra Pradesh COMPANY NAME

25607 U65993AP1989PLC010777 25608 U67120AP2000PTC035918 25609 U67120AP1995PTC019578 25610 U65993AP1997PTC028127 25611 U65910AP1997PLC026936 25612 U65900AP1989PLC010530 25613 U67120AP1991PTC013358 25614 U65921AP1996PTC023882 25615 U67120AP2007PTC053211 25616 U65993AP1992PTC013983

25617 U65910AP1996PTC025026 25618 U67190AP2009PTC062560 25619 U67120AP1988PTC008603 25620 U65923AP2010PTC068443 25621 U67190AP2010PTC070510 25622 U67120AP2005PTC047688 25623 U65921AP1995PTC021684 25624 U65923AP1995PLC019681 25625 U65910AP1995PTC019388 25626 U65999AP1995PTC019134 25627 U67120AP1998PTC029579 25628 U65993AP1989PTC010752 25629 U65993AP1986PTC007019 25630 U65993AP1985PLC005885 25631 U67120AP1994PTC017839 25632 U65922AP2009GAP004258 25633 U65993AP1983PTC003786 25634 U65921AP1995PLC022348 25635 U65922AP1989PLC009479 25636 U65910AP1991PTC012703 25637 U65993AP1992PLC013725 25638 U67120AP1992PTC014011 25639 U65910AP1994PTC017197 25640 U67120AP1994PTC017502 25641 U65910AP1985PTC005349 25642 U65991AP1996PTC025995

8/27/1996 D.NO.40-1-52VARUN BUILDINGS,M.G.ROAD ISRAYALPET VIJAYAWADA Andhra Pradesh 1/21/2009 D. No. 7-7-26, Near Jambigadda Jagtial Andhra Pradesh 505327 5/2/1988 3-1-178 Kakatiya Colony Warangal Andhra Pradesh 506001 5/17/2010 PLOT NO 214/P, SIVA SAI COMPLEX, BUDHA NAGAR, MAIN ROAD, OPP UPPAL BUS DEPOT HYDERABAD Andhra Pradesh 500039 9/21/2010 SHOP NO.12-654/1 SRINIVASA COMPLEX BELLAMPALLY CHOWRASTA MANCHERIAL Andhra Pradesh 504303 10/5/2005 H. No. 8-2-293/82/W/78, ROAD NO.7A, WOMEN'S CO-OPERATIVE SOCIETY, JUBILEE HILLS, Hyderabad Andhra Pradesh 500033 9/12/1995 SARVANI TOWERS 'N' BLOCKFLAT NO.1 NEAR SIDDARTHA ACADEMY VIJAYAWADA Andhra Pradesh 520010 3/10/1995 21-2-141 & 142, 2ND FLOOR,MOTILAL HEERALAL COMPLEX CHARKAMAN, HYDERABAD (A.P) Andhra Pradesh 2/7/1995 1-6-452,STATION ROADBHONGIRI NALGONDA Andhra Pradesh 1/4/1995 2-66,R/O KANOORKAMALAPUR ROAD KARIMNAGAR Andhra Pradesh 6/15/1998 BUILDING NO.3-6-365, SHOPNO.14LIBERTY PLAZA BASHEERBAGH, HYD500 029. Andhra Pradesh 12/8/1989 DUBBAK MEDAK Andhra Pradesh 12/16/1986 7-2-562BOORGUCHETTY BAZAR R.P. ROAD SECUNDERABAD Andhra Pradesh 500003 10/17/1985 5-9-22/1 RITZ HOTELS ROAD,SHAPURIWADI, ADARSH NAGAR HYDERABAD Andhra Pradesh 500063 7/4/1994 47-10-34/1, IST FLOOR,NEAR DIAMOND PARK, DWARAKANAGAR, VISAKHAPATNAM. Andhra Pradesh 4-5-179,SULTAN BAZAR, HYDERABAD-500195 Andhra Pradesh 1/31/1983 101, DOYEN CHAMBERS,8-3-319/11, YELLAREDDYGUDA, HYDERABAD-73 Andhra Pradesh 11/22/1995 KASBE KATKOOR,MANDAL;SIRICILLA, DIST;KARIMNAGAR. Andhra Pradesh 1/6/1989 FLAT NO.1-501,5TH FLOOR,DIVYA SHAKTI COMPLEX AMEERPET HYDERABAD Andhra Pradesh 500016 5/13/1991 2-2-128,MAIN ROAD,METPALLYKARIMNAGAR Andhra Pradesh 1/21/1992 1-8-522/20C,CHIKKADPALLI,HYDERABAD Andhra Pradesh -

3/20/1992 1 8 32 47 BAPU BAGH PG ROAD SECUNDERABAD Andhra Pradesh 500003 3/15/1994 9-98/10,WARANGAL ROAD,HUZURABDKARIMNAGAR DIST,A. P. KARIMNAGAR Andhra Pradesh 5/10/1994 KEERTI NALAYAM,4-149/93KEERTI NALAYAM,4-149/93 DHONE, HYDERABAD Andhra Pradesh 3/2/1985 3-4-526/14,BARKATPURA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500027 12/19/1996 11-14-5,GAJAWALLI MANSIONS OPP. STATE BANK OF INDIA, VELAGALETIVARI STREET, VIJAYAWADA,, AP 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/12/1997 SHOP NO.22, CELL SURUCHICOMPLEX OPP. SHALIMAR TALKIES NARAYANAGUDA HYDERABAD Andhra Pradesh 5/9/1997 D NO. 10-50-85HOTEL GREEN PARK JUNCTION WALTAIR MAIN ROAD VISAKHAPATNAM - 2. Andhra Pradesh 12/29/1997 15-9-56MAHARAJGUNJ HYDERABAD HYDERABAD Andhra Pradesh 500012 1/25/2000 H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad Andhra Pradesh 500082 3/10/2000 FLAT NO.403RANGANAYAK APARTMENTS HYDERABAD HYDERABAD Andhra Pradesh 500029 5/6/1994 H.NO.1-3-547,AGBUN HAMAL MARKET GUNJ, ROAD, METPALLY, KARIMNAGAR Andhra Pradesh 6/17/1994 R/O 603,BR INDANAN APARTMNETS, RED HILLS, HYDERABAD Andhra Pradesh 1/25/1995 N0.379,CHENOY TRADE CENTRE,3RD FLOOR, PARK LANE, SECUNDERABAD Andhra Pradesh 2/17/1995 PLOT NO.30A, ROAD NO.1, FILM NAGAR,JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 9/21/1995 H.NO.29-891, VINAYAK NAGAR,NERED MET SECUNDERABAD. Andhra Pradesh 2/16/1996 D.NO. 5-87-19/1MAIN ROAD LAKSHMIPURAM GUNTUR Andhra Pradesh 4/30/1996 H.NO.8-17, SURVEY NO.296/7/7IDA BOLLARAM BOLLARAM (PO) MEDAK DIST Andhra Pradesh 7/2/1996 FLAT NO.309, VIJAYASREE APTS,HYDERABAD-73. A.P. A.P. Andhra Pradesh 500073 8/16/1996 F.N.11, SAPPHIRE SHELTER,EAST MARREDPALLY SEC-BAD-26. Andhra Pradesh 4/29/2005 HIG 11 SAMATA NAGARPEDA GANTYADA GAJUWAKA. VISAKHAPATANAM 044 VISAKHAPATANAM 044 Andhra Pradesh 12/2/2005 PLOT NO.559, 8-2-268/1/0/4,ARORE COLONY, ROAD NO.3, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 10/31/1986 4-5-520, BADI CHOWDI,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500195 2/6/1987 203, SECOND FLOOR, KIRANCENTRE, S.D.ROAD, SECUNDERABAD-3. Andhra Pradesh 6/13/1989 2ND FLOOR, APEL COMPLEXKUSHIGUDA HYDERABAD A.P. Andhra Pradesh 500062 8/23/1990 14, AVENUE 4, ROAD NO - 10, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/10/1977 GBC ROAD, BAPATLA, BAPATLAT.Q., GUNTUR Andhra Pradesh 1/17/1995 12-A,UPSTAIRT K STREET TIRUPATI CHITTOOR DIST Andhra Pradesh 1/30/1995 183/184 RASHTRAPATHI ROAD SECUNDERABAD Andhra Pradesh 3/21/1995 FLAT NO. 202. PLOT NO. 62JYOTHI SAI GANESH APTS SANTHINAGAR HYDERABAD Andhra Pradesh 500028 6/21/1995 D.No.50-37-1, Ground Floor, TPT Colony Seethammadhara Visakhapatnam Andhra Pradesh 530013 8/21/1995 5-1-1068, GOWLIGUDA CHAMAN,OPP:GURUDWARA HYDERABAD. Andhra Pradesh 12/1/1995 SHAKALLA ,MANDAL;GOLLAPELLI, DIST; KARIMNAGAR. Andhra Pradesh 11/24/1995 H.NO.3-1-649,CAP.VIJAY RAGHUNANDAN ROAD, KARIMNAGAR. Andhra Pradesh 7/23/1996 25/217,FORT ROAD, MACHILIPATNAM MACHILIPATNAM Andhra Pradesh 7/26/1991 34-60SRINILAYAM,VIVEKANANDAPURAM,SAINIKPURO SECUNDERABAD Andhra Pradesh 7/29/1991 3-5-175/1/11&12 NARAYANAGUDA ,HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500029 10/18/1991 5-8-624/D, ABIDS HYDERABAD Andhra Pradesh 11/2/1992 12-2-826/A/12 TO 14,MEHDIPATNMX ROADS, HYDERABAD Pradesh 2/24/1994 4/5, KATRENIKONDA[M]., KATRENIKONDA Andhra Pradesh Andhra

25643 U65993AP1997PTC027078 25644 U65910AP1997PLC027070 25645 U67120AP1997PTC028628 25646 U65910AP2000PTC033358 25647 U67120AP2000PTC034138 25648 U65921AP1994PTC017498

JAI ADITYA FINVEST PRIVATE LIMITED GOLD NEST FINANCE AND LEASING LIMITED KARMANGHAT SECURITIES PRIVATE LIMITED GOLKONDA FINANCE AND TRADING PRIVATE LIMITED CHAMALA NAV-NAV ENTERPRISES PRIVATE LIMITED KANCHANA KORATLA METPALLY HIRE PURCHASE AND LEASING PRIVATE LIMITED JAYA SAI INVESTMENTS AND FINANCE PRIVATE LIMITED GOLFLINK ESTATES AND FINANCE PRIVATE LIMITED IND-BARATH POWER INFRA LIMITED FRANK INDIA SAVINGS AND INVESTMENTS LIMITED KAVURU LEASING AND INVESTMENTS PRIVATE LIMITED LAKSHMISARASWATHI CHEMICALS AND ORGANICS PRIVATE LIMITED ENNARAI FINVEST LIMITED GREENBAY FINANCE AND INVESTMENTS LIMITED SASTRY FOREX PRIVATE LIMITED INDIA CAPITAL PARTNERS PRIVATE LIMITED RAMDEV INVESTMENT AND LEASING PVT. LTD. OPACO FINANCE AND INVESTMENTS PVT. LTD. NAVANIRMAN INVESTMENTS AND ESTATES LTD. MAN HOLDINGS PVT.LTD. RAGHU SAVINGS AND FINANCE PVT LTD MURALI HARINATHA REAL ESTATE AND HOUSING FINANCE PRIVATE LIMITED NOMIND INVESTMENTS PRIVATE LIMITED NOVO FINANCE AND INVESTMENTS LIMITED MAITRIKRISHNA FINANCE LIMITED MANOJ SECURITIES PRIVATE LIMITED OM SAI HUZURABAD FINANCE PRIVATE LIMITED PANCHAMITHRA COMMERCIAL CREDITS PRIVATE LIMITED MADDULA FINANZ PRIVATE LIMITED PROTECH NU DECORS PRIVATE LIMITED MARICHI FINANCE AND LEASING LIMITED MONITA FINANCE AND INVESTMENTS PRIVATE LIMITED PARBHATILAL FINANCE AND INVESTMENTS LTD PAVANI SAVINGS & INVESTMENTS PRIVATE LIMITED

25649 U65993AP1994PTC017723 25650 U65922AP1995PTC019283 25651 U65993AP1995PLC019471 25652 U65910AP1995PLC021787 25653 U65910AP1996PTC023248 25654 U65921AP1996PTC023936 25655 U65910AP1996PLC024514 25656 U99999AP1996PLC024931 25657 U65993AP2005PTC046059 25658 U67120AP2005PTC048281 25659 U65910AP1986PTC006914 25660 U65993AP1987PTC007147 25661 U65993AP1989PLC010105 25662 U65993AP1990PTC011631 25663 U65910AP1977PTC002148 25664 U65922AP1995PTC019222 25665 U65993AP1995PTC019316 25666 U65993AP1995PLC019761 25667 U67120AP1995PLC020784 25668 U67190AP1995PTC021447 25669 U65910AP1995PTC022457 25670 U65910AP1995PTC022371 25671 U65910AP1996PTC024735 25672 U67120AP1991PTC012994 25673 U65993AP1991PLC013000 25674 U65993AP1991PTC013326 25675 U65993AP1992PLC014981 25676 U65993AP1994PTC017086

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/6/1996 8-2-120/112/A/18,ROAD NO.9, JUBILEE HILLS, HYDERABAD - 33. Andhra Pradesh 11/1/1999 H NO. 3-6-227STREETNO. 15 HIMAYAT NAGAR HYDERABAD - 29. Andhra Pradesh 5/8/2000 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL HYDERABAD Andhra Pradesh 1/6/2006 V.K.R.CORPORATE ADVISORY SERVICES PVT LTD CES PVT LTD CES PVT LTD Andhra Pradesh 8/5/2004 1-7-293 Mahatma Gandhi Road Secunderabad Andhra Pradesh 500003 3/20/1986 405, RAGHAVA RATNA TOWERSCHIRAGALI LANE HYDERABAD HYDERABAD Andhra Pradesh 500001 6/7/1989 Andhra Pradesh 3/8/1994 R.NO.104,AL-KARIM TADE CENTRE RANIGUNJ, SECUNDERABAD Andhra Pradesh 6/16/1994 8-2-322,ROAD NO.3, BANJARA HILLS, HYDERABAD Andhra Pradesh 11/2/1994 25A,1A/B COLONY, APP: POLICE LINE, BEET NO.39, SECUNDERABAD Andhra Pradesh 3/28/1995 2/739-1-CRAMNAGAR HANAMKONDA WARANGAL Andhra Pradesh 5/3/1995 7-1-621/A, AMEER ESTATES,SRINIVASANAGAR(EAST) AMEERPET, HYDERABAD. Andhra Pradesh 7/26/1995 PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 1/31/1996 12-4-38, PAPAIAHPET WARANGAL Andhra Pradesh 506002 2/23/1996 9-6-16,OLD HLC ROAD,ARUNDELPET,NARASARAOPET- ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 522601 7/1/1996 17-2-622,MEHDIPURA COLONY,SAIDABAD, HYDERABAD HYDERABAD Andhra Pradesh 500659 10/16/1989 D NO 1-4-189 METPALLY KARIMNAGAR DIST Andhra Pradesh 7/3/1990 NEW CONSTRUCTION,OPP BUS STANDKORATLA, KARIMNAGAR. Andhra Pradesh 1/22/1991 5-601, DIVYA SHAKTI APARTMENTS AMEERPET HYDERABAD Andhra Pradesh 500016 2/21/1991 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road HYDERABAD Andhra Pradesh 500082 4/15/1993 58-1-373A, MAIN ROAD, BUTCHIRAJUPALEM VISAKHAPATNAM - 5 30 027 A.P. Andhra Pradesh 7/30/1993 FLAT NO.GB,LAKSHMI APARTMENTS,DOCTORS COLONY PEDAWALTAIR VISAKHAPATNAM Andhra Pradesh 530017 9/12/2001 10-7-62, F-5, 1st Floor Sri Sai Arcade, Near Satyam Theatre, Ameerpet Hyderabad Andhra Pradesh 500016 8/2/2004 204, GREEN PARK RESIDENCY,S.R.NAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500038 2/21/2005 PLOT NO.65VENKATAPURAM CLY, PADMARAO NAGAR, SECUNDERABAD25 Andhra Pradesh 7/19/1996 202, AMARCHAND SHARMA COMPLEX,S.D.ROAD, SECUNDERABAD-003. Andhra Pradesh 10/10/1996 ROOM NO.203, IIND FLOOR,PANCHAVATIMAL, NARAYANAGUDA, HYDERABAD. Andhra Pradesh 7/9/1997 DR.NO.11-60-18,GULAM MOHIDDINSTREET NEAR CORPORATION BANK, VIJAYAWADA-1. Andhra Pradesh 7/1/1997 1-1-385/41,GANDHI NAGARHYDERABAD-500 080. Andhra Pradesh 7/17/1997 2nd Floor, 3rd Block, My Home Hub Madhapur Hyderabad Andhra Pradesh 500081 8/6/1997 SATYA COMPLEX,1ST FLOOR,SHOP.NO.21 KALESWARA RAO ROAD GOVERNOR PET,VIJAYAWADA-002. Andhra Pradesh 12/30/1998 H.NO.8-2-467/4/A1, FLAT NO.201, LACASA, ROAD NO.5 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 11/15/1993 2-81 R/O KALLEDA,[M] JAGTIAL,KARIMNAGAR,A.P. Andhra Pradesh 8/22/1981 1-7-1063/1065, AZAMABADINDUSTRIAL AREA, HYDERABAD Andhra Pradesh 2/21/2006 1st Floor B-90 APIE, SANTHANAGAR HYDEABAD Andhra Pradesh 500018

25677 U65993AP1996PLC025884 25678 U67120AP1999PTC032781 25679 U67120AP2000PLC034395

RAMCHARAN FINANCE LIMITED NAVMEE SECURITIES PRIVATE LIMITED MERFIN COMMODITIES LIMITD

25680 U65993AP2006PTC048701 25681 U67190AP2004PTC058625 25682 L65923AP1986PLC006294 25683 U65993AP1989PTC010092 25684 U65993AP1994PTC017150 25685 U65921AP1994PTC017714 25686 U65921AP1994PLC018678 25687 U65991AP1995PLC019846 25688 U67120AP1995PTC020200 25689 U67120AP1995PTC021208 25690 U65991AP1996PLC023064 25691 L65910AP1996PLC023321 25692 U65910AP1996PTC024500 25693 U65993AP1989PTC010560 25694 U65921AP1990PTC011437 25695 U65910AP1991PTC012244 25696 U65993AP1991PTC012368 25697 U67120AP1993PTC015624 25698 U65993AP1993PTC016092 25699 U67120AP2001PTC037796 25700 U65999AP2004PTC043809 25701 U65991AP2005PTC045413 25702 U65910AP1996PTC024700 25703 U65993AP1996PLC025443 25704 U65910AP1997PTC027503 25705 U65993AP1997PTC027445 25706 U67120AP1997PTC027578 25707 U67120AP1997PTC027687 25708 U67120AP1998PTC030808 25709 U65921AP1993PTC016566 25710 U65993AP1981PLC003151 25711 U67120AP2006PTC049229

V.K.R.CORPORATE ADVISORY SERVICES PVT LTD MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED USHAKIRAN FINANCE LIMITED TEJASWINI FINANCE PVT. LTD. SWARAJ INVESTMENTS PRIVATE LIMITED SHEKAR SANJAY HIRE FINANCE PRIVATE LIMITED SURAKSHA FINANCE SERVICES LIMITED VAASISTA PERMANENT FUND LIMITED VISHNUPRIYA SECURITIES PRIVATE LIMITED KELLTON COMMODITY AND DERIVATIVES PRIVATE LIMITED SREEPHALA PERMANENT FUND LIMITED SAKHYATA FINANCE LIMITED S.V.EXIM PRIVATE LIMITED SAIRAMA FINANCIERS PVT LTD SANGAMITRA HIRE PURCHASE AND FINANCE PVT. LTD. SIRINS CONSULTANTS PRIVATE LIMITED S.R.T.INVESTMENTS PRIVATE LIMITED SAGARIKA FINANCIAL SERVICES PVT LTD SRI MALLI FINANCE AND INVESTMENTS PVT. LTD. VENKAT VENTURES PRIVATE LIMITED SIVA RAM CHANDRA FINANCIAL SERVICES PRIVATE LIMITED SRI MANISHWARI CHIT FUNDS PRIVATE LIMITED UNICOM INVESTMENTS PRIVATE LIMITED SAIKIRAN FINANCE LIMITED UMBRELLA FINANCIAL SERVICES PRIVATE LIMITED SRI TIRUMALA SRINNIVASA AUTO FINANCE PRIVATE LIMITED TRITON SECURITIES PRIVATE LIMITED VIJAYAWADA SECURITIES PRIVATE LIMITED V.J.MARCONS PRIVATE LIMITED MELPALLY-DHARMAPURI HIRE PURCHASE AND FINANCE PVT LTD VST INVESTMENT LTD. VANIRA SECURITIES AND INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/9/1994 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad Andhra Pradesh 500009 12/12/1995 GROUND FLOORSIDDHARTHA HARANI APARTMENTS LOWER TANK BOUND HYDERABAD Andhra Pradesh 500020 6/23/1995 610, B-BLOCK, RAGHAVA RATNATOWERS, CHIRAG ALI LANE, ABIDS HYDERABAD Andhra Pradesh 5/1/1992 10-5-6/A, FOURTH FLOOR, FLAT NO.107, MY HOME PLAZA, MASAB TANK, HYDERABAD Andhra Pradesh 500028 10/24/1994 40-1-41 MG ROADLABBIPET VIJAYAWADA ANDHRA PRADESH Andhra Pradesh 520010 8/7/1995 G-1,MADHURANAGAR, YUSUFGUDA, HYDERABAD. (A.P) Andhra Pradesh 10/5/1993 PLOT NO.54,PADMANABHANAGAR,HYDERABAD Andhra Pradesh -

25712 U65910AP1994PTC018919 25713 L65921AP1995PLC022560 25714 U67120AP1995PLC020807 25715 U65993AP1992PTC014161 25716 U65921AP1994PLC018605 25717 U65993AP1995PTC021339 25718 U65993AP1993PTC016388 25719 U65921AP1997PLC027601 25720 U67120AP1989PTC010808 25721 U65993AP1981PTC003231 25722 U67120AP2006PTC050598 25723 U65920AP1996PTC026059 25724 U65993AP2008PTC058657 25725 U67190AP2008PTC060242 25726 U67190AP2009PTC065617 25727 U65910AP1996PTC024686 25728 U65991AP1996PLC024083 25729 U67120AP1996PTC023574 25730 U65910AP1996PTC023175 25731 U65921AP1996PLC022937 25732 L65991AP1992PLC065867 25733 U65910AP1995PTC022263 25734 U67120AP1995PLC019944 25735 U67120AP1994PLC018732 25736 U65993AP1994PTC018490 25737 U65993AP1994PTC018491 25738 U65910AP1994PLC017957 25739 U65910AP1994PTC017975 25740 U65993AP2001PTC036212 25741 U67120AP2000PTC035763 25742 U65993AP1989PTC009469 25743 U65993AP1984PTC004585 25744 U65993AP1992PTC013937 25745 U65910AP1991PTC013214 25746 U65993AP1989PLC010434

PRAJEET INVESTMENTS AND FINANCE PRIVATE LIMITED BHAGERIYA FINANCIAL AND CAPITAL SERVICES LIMITED CANARA SECURITIES LIMITED ALPHA SOLUTIONS PRIVATE LIMITED KANAKADURGA LEASING AND FINANCE LIMITED LINEX FINAGRO ESTATES PRIVATE LIMITED REGENT CORPORATE AND FINANCIAL SERVICES PVT LTD ADARSHA RATNA HIRE PURCHASE LIMITED PANCORN INVESTMENTS PVT LTD L H JEWELLERS PRIVATE LIMITED MAXXIM SOFTWARE LABS PRIVATE LIMITED CHIRASTAI FINVEST PRIVATE LIMITED GO-VIN INVESTMENTS & ADVISORY SERVICES PRIVATE LIMITED P R C FINANCIALS PRIVATE LIMITED GREENRICH SECURITIES & TRADERS PRIVATE LIMITED CSR SECURITIES PRIVATE LIMITED BALAJI LOCKERS BENEFIT FUND LIMITED CHOLA SECURITIES PRIVATE LIMITED BRC FINANCE AND MARKETINNG [DRVICES PRIVATE LIMITED BEACON HOLDINGS LIMITED CITI PORT FINANCIAL SERVICES LIMITED ALQURESH ISLAMIC LEASING COMPANY PRIVATE LIMITED DYNAMIC SECURITIES LIMITED B M SECURITIES LIMITED AZTEC INVESTMENT AND FINANCE PRIVATE LIMITED DAGWALE POLYMERS PRIVATE LIMITED SIBAR FINANCE LIMITED AMRIT FINANCIAL SERVICES PVT LTD, BERNHARD INVESTMENTS PRIVATE LIMITED AYESHA INVESTMENTS PRIVATE LIMITED BHARAMARAMBA INVESTMENTS PVT LTD. BOPPANA INVESTMENTS PVT LTD ABHYUDAYA FINANCE AND INVESTMENTS PRIVATE LIMITED ATLAS HOMES PRIVATE LIMITED CHAITANYA SAVINGS AND INVESTMENTS LTD

7/23/1997 2-10-1095,1ST FLOOR, JAGTIAL ROAD KARIMNAGAR - 505 002. Andhra Pradesh 12/22/1989 AMIT PLAZA, 3RD FLOOR,6-3-885/C, SOMAJIGUDA HYDERABAD 500 082 Andhra Pradesh 10/16/1981 Andhra Pradesh 7/11/2006 H.NO 7-49, MARLU, TEACHERS COLONY MAHABOOBNAGAR Andhra Pradesh 509002 12/30/1996 1-1-336/54VIVEKNAGAR CHIKKADPALLY, HYDERABAD. Andhra Pradesh 4/12/2008 H.No.2-2-12/1/C,S-3, ORCHIDS APARTMENTS DURGABHAI DESHMUKH COLONY HYDERABAD Andhra Pradesh 500007 7/22/2008 18-3-463/1/211, LALDARWAJA OUTSIDE ALIABAD HYDERABAD Andhra Pradesh 500053 10/26/2009 Flat No 355A, Janapriya town ship 10th block Mallapur Hyderabad Andhra Pradesh 500076 7/18/1996 1-8-430/22/3, 2ND FLOOR,UMA GARDENS, CHIKKADPALLY, HYDERABAD20. Andhra Pradesh 5/14/1996 16/159, 1ST FLOOROPP.DR.SUBBA RAO HOSPITAL NELLORE-524 001 Andhra Pradesh 3/21/1996 302A, CLASSIC COURT,ERRAMANZIL COLONY, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500001 2/9/1996 422-7-44/45KOTHAPETA PEDDAVEEDHI RAJAHMUNDRY-533101 Andhra Pradesh 1/22/1996 FLAT NO.5, BLOCK - 13, HIG - II, BAGHLINGAMPALLY, HYDERABAD. Andhra Pradesh 500044 7/1/1992 H.No.8-3-678/42/5,1st FLOOR,SANTOSH MANOR NAVODAYA COLONY YELLAREDDYGUDA Andhra Pradesh 500073 11/16/1995 11-6-380/19/B, WAKF COMPLEX,NAMPALLY, HYDERABAD. Andhra Pradesh 4/6/1995 4-1-587, 1ST FLOORTROOP BAZAR HYDERABAD HYDERABAD Andhra Pradesh 500001 11/11/1994 INDIAN TOBACCO TRADERS,TANGUTUR PRAKASAM DISTRICT. Andhra Pradesh 10/7/1994 9-1-83 & 84,AMARCHAND SHARMA COMPLEX, FLAT NO.701, S.P.ROAD, SECUNDERABAD. Andhra Pradesh 10/7/1994 2-1-15/1,NALAKUNTA, HYDERABAD. Andhra Pradesh 7/20/1994 D.NO.27-14-49, RAJAGOPALCHAR-STREET, GOVERNORPET, VIJAYAWADA. Andhra Pradesh 7/22/1994 5-9-58-201,GUPTA ESTATES, BASHEERBAGH, HYDERABAD. Andhra Pradesh 500004 2/14/2001 8-2-674/6/1/A/6,ROAD NO 13, BANJARA HILLS, HYD-34 Andhra Pradesh 11/28/2000 8-2293/82/B/5/K,ROAD NO.12, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 1/5/1989 2-2-647/182/B/2,CENTRAL EXCISECOLONY NEW NALLAKUNTA, HYDERABAD.A.P. Andhra Pradesh 3/28/1984 8-2-269/90-91, ROAD NO 2,BANJARA HILLS, HYDERABAD AP Andhra Pradesh 500034 3/5/1992 15-9-421 AFZAL GUNJ HYDERABAD Andhra Pradesh 500012 9/16/1991 8-2-269/3,ROAD NO 2, BANJARA HILLS HYDERABAD Andhra Pradesh 9/11/1989 KALYANA NAGAR COLONY,16-2-740/89, GADDIANNARAM 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/4/1989 PLOT NO.22-23,SARVASUKHISOCIETY,WEST MAREDPALLY, SECUNDERABAD.500 026. SECUNDERABAD.500 026. Andhra Pradesh 3/3/1989 MIG IIND FLAT I APHB COLONYBAGHLINGAMOPALLY HYDERABAD. Andhra Pradesh 12/9/1998 UNIT NO. 3A, IST FLOORTOPAZ BUILDING PUNJAGUTTA, HYDERABAD Andhra Pradesh 6/27/1984 4-3-11/A, R.P.ROAD,,SECUNDRABAD. Andhra Pradesh 8/11/1994 202, VIJAY COURT,1-2-595/4/A/1, DOMALGUDA, HYDERABAD. Andhra Pradesh 10/10/1994 124,SRINGAR COLONY, HYDERABAD. Andhra Pradesh 11/15/1994 306,CENTRAL VIEW APARTMENTS, DOMALGUDA, HYDERABAD. Andhra Pradesh 7/5/1995 FLAT NO.504, VIJAYASHREE APTS,OPP: KAMMA SANGAM, AMEERPET, HYDERABAD. Andhra Pradesh 7/20/1995 FLAT NO: 36TYPE 4A, BHARNI COMPLEX, M.G ROAD SECUNDERABAD Andhra Pradesh 500003 12/8/1995 2-5-82, VKHOUSENAKKALAGUTTA HANAMKONDA WARANGAL Andhra Pradesh 506001 12/6/1995 1-11-256/1, BHAGAVANTAPUR ROAD .BEGUMPET, HYDERABAD Andhra Pradesh 500016 - Andhra Pradesh 3/23/1989 4TH FLOOR, SURYA TOWERS 104,S.P. ROAD SECUNDERABAD. Andhra Pradesh 10/6/1989 5/2/3, 1ST FLOOR, FATHEPURAKARIMNAGAR Andhra Pradesh 1/9/1991 20-3-919, SHAHIGUNJ,HYDERABAD. Andhra Pradesh 10/18/1996 6-1-7A, TS-53,OPP.VIJAYA TALKIES, RAJAHMUNDRY-533 104. RAJAHMUNDRY Andhra Pradesh 12/8/1999 5-1-221/1, JAMBAGH,SUNDAR BHAVAN HYDERABAD HYDERABAD Andhra Pradesh 500025 7/10/2000 Plot No.47/1, Nagarjuna Hills Panjagutta Hyderabad Andhra Pradesh 500082 1/4/1984 52,NAGARJUNA HILLS, PANJAGUTTA,, HYDERABAD Andhra Pradesh 2/2/1988 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 2/3/1992 VIJAYALAXMI COMPLEX, IIIFLOOR, KARIMNAGAR Andhra Pradesh 2/25/1994 NO.13,PIONEER HOUSE,BUNDAR RD.LABBIPET, VIJAYAWADA A.P. A.P KRISHNA Andhra Pradesh 10/10/1993 7-2-599, KONJERLA COMPLEX,MISSION SCHOOL STREET, R.P.ROAD, SECUNDERABAD. Andhra Pradesh 6/7/1985 11-2-8,DASA PALLA HILLS,,VISAKHAPATNAM. Andhra Pradesh 7/9/1986 8-3-898/1 NAGARJUNA NAGAR HYDERABAD Andhra Pradesh 12/17/1997 4-1-434,BANK STREET HYDERABAD A.P. Andhra Pradesh 500095 6/3/1998 9-7/1, H.M.T.NAGAR,MAINROAD,NACHARAM HYDERABAD HYDERABAD Andhra Pradesh 500076 10/12/2000 1-4-907 & 908, BAKARAM ROAD, MUSHEERABAD, HYDERABAD Andhra Pradesh 5/26/1995 7-1-71, DHARAM KARAN ROAD,AMEERPET, HYDERABAD. Andhra Pradesh 5/24/1995 ROOM NO.406, VIJAYA SREE APTS,AMEERPET, HYDERABAD. Andhra Pradesh 7/13/1995 DOOR NO.1-8-865 14/3RT, PRAKASAM NAGAR, BEGUMPET HYDERABAD Andhra Pradesh 500016 12/6/1995 7-2-599, KONTERLA COMPLEX,MISSION SCHOOL (ST) R.P.ROAD, SECUNDERABAD Andhra Pradesh 5/23/1996 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. HYDERABAD-16. Andhra Pradesh 500016 7/2/1996 23, NAGARJUNA HILLS,PUNJAGUTTA, HYDERABAD. Andhra Pradesh 10/11/1996 WARANGAL ROADHUZURABAD (PO & RM) KARIMNAGAR DISTRICT Andhra Pradesh 9/1/1986 63-64, I D A, PATENCHERU HYDERABAD Andhra Pradesh 502349

25747 U67120AP1989PTC010205

AVANTI INVESTMENT PVT. LTD.

25748 U65910AP1989PLC009695 25749 U67120AP1998PTC030653 25750 U65993AP1984PLC004810 25751 U65993AP1994PTC018115 25752 U65993AP1994PTC018504 25753 U65921AP1994PTC018759 25754 U65921AP1995PTC020942 25755 U65921AP1995PTC021124 25756 U65991AP1995PLC022536 25757 U65993AP1995PTC022501 25758 U67120AP1988PLC008454 25759 U65993AP1989PTC009780 25760 U65910AP1989PLC010542 25761 U65993AP1991PTC012192 25762 U65910AP1996PLC025532 25763 U65910AP1999PTC032998 25764 U65993AP2000PTC034894 25765 U65993AP1984PLC004375 25766 U65921AP1988PTC008267 25767 U65993AP1992PLC013794 25768 U65993AP1994PTC017094 25769 U65910AP1993PTC017965 25770 U65910AP1985PTC005571 25771 U65993AP1986PLC006593 25772 U67120AP1997PTC028556 25773 U65910AP1998PTC029521 25774 U65910AP2000PLC035462 25775 U65920AP1995PTC020470 25776 U65993AP1995PTC020435 25777 U65921AP1995PTC021028 25778 U65991AP1995PLC022510 25779 U65910AP1996PTC024172 25780 U65910AP1996PTC024511 25781 U65910AP1996PTC025457 25782 U65923AP1986PTC042070

CIDADE FINANCE AND LEASING LTD. VETAPALEM INVESTMENTS PRIVATE LIMITED JAI BHAVANI LEASING AND INVESTMENT LTD JAYARAG FINANCE AND INVESTMENTS PVT LTD LOPAMUDRA SECURITIES PRIVATE LIMITED JSR PRIME INVESTMENTS PRIVATE LIMITED FAIR FIELD SECURITIES AND CORPORATE SERVICES PRIVATE LIMITED HYSEC FINANCE PRIVATE LIMITED EKASHILA PERMANENT FUND LIMITED LIFE LINE CREDIT PRIVATE LIMITED K.K. PORTFOLIO SERVICES PVT LTD FOUR DIAMENSIONAL INVESTMENT COMPANY PVT LTD MAITHRI FINANCE AND LEASING LTD ISHAQ INVESTMENTS PVT. LTD. KESAVAYA FINANCE LIMITED ENNAR CAPITAL MARKETS PRIVATE LIMITED G.B. TRADING & INVESTMENTS PRIVATE LIMITED MIDLAND GROWTH FUND LIMITED MALLIKARJUNA FINANCE PVT LTD NICE INDIA SAVINGS AND INVESTMENTS CORPORATION LIMITED RAPID GROWTH FINANCE AND MARKETING PVT LTD MEGACITY FINANCIAL SERVICES PVT LTD, MUDUNURA FINANCE LEASING PVT LTD RATHI INDUSTRIAL INVESTMENT CONSULTANTS LIMITED N. RAMA RAO SECURITIES PRIVATE LIMITED RATNANIDHI FINSEC PRIVATE LIMITED PUSALA FINANCE LIMITED NAGARJUNA TRADERS PRIVATE LIMITED PROMPT INFIN PRIVATE LIMITED SRINIVAS INFRASTRUCTURE PRIVATE LIMITED PRUDENTIAL PERMANENT FUND LIMITED OMEZ REAL ESTATES PRIVATE LIMITED PROTECH IN-FIN PRIVATE LIMITED MONEYVARSHA LEASING AND FINANCE PRIVATE LIMITED MAHIMA AGRO FOOD PRIVATE LIMITED -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/13/1982 3--1-630,VIJAY RAGHUNANDAN NAGAR, KARIMNAGAR ANDHRA PRADESH Andhra Pradesh 505001 7/25/1991 412, BABUKHAN ESTATES BASHEERBAGH HYDERABAD Andhra Pradesh 500001 1/2/1992 EMERALD BUSINESS CENTRE,CHIRAG ALI LANE ABIDS, HYDERABAD Andhra Pradesh 500001 12/2/1991 1-17-43,RAM NAGAR COLONY BOLARAMPOST SECUNDERABAD Andhra Pradesh 500010 9/17/1992 4-5-437, NAMPALLY STN ROADHYDERABAD Andhra Pradesh 9/29/1992 1-2-524/212,SAGARVIEW COMPLEX DOMALGUDA, HYDERABAD. Andhra Pradesh 11/30/1992 1-2-288/6/4,DOMALGUDA,HYDERABD1-2-288/6/4 DOMALGUDA,HYDERABD 1-2-288/6/4,DOMALGUDA HYDERABD 1-2-288/6/4,DOMALGUDA,HYDERABD Andhra Pradesh 500029 3/18/1993 1-10-44/2/1,CHIKOTI GARDEN BEGUMPET HYDERABAD Andhra Pradesh 500016 5/18/1993 3-D, SAMRAT COMPLEX, OPP.A.G. OFFICE, SAIFABAD, HYDERABAD. Andhra Pradesh 8/29/1985 6-2-913/914, SIXTH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD Hyderabad Andhra Pradesh 500004 4/4/1986 5/9,SARASWATHINAGAR,,SECUNDERABAD Andhra Pradesh 8/6/1986 5-9-19/11 GREENGHAT, , . OPP SECRETARIATE HYDERABAD Andhra Pradesh 1/19/1989 607,STREET NO.3 TARNAKA SECUNDERABAD Andhra Pradesh 500017 8/29/1989 B-58,59,60, APIE BALANAGAR HYDERABAD Andhra Pradesh 500037 8/24/1989 22-23, SARWASUKI SOCIETY,WEST MAREDPOALLY, SEC-BAD. A.P Andhra Pradesh 10/8/1996 H.NO.8-1-12/1,BEHIND NS CANAL GUEST HOUSE, YELLANDU ROAD, KHAMMAM. Andhra Pradesh 1/28/1997 5-1-134 SHANTI NAGARSANGAREDDY MEDAK Andhra Pradesh 4/1/1997 12-30CTAPOSWARAM MANDATOTA MANDALAM E G DT Andhra Pradesh 4/10/1997 23-6-35, KOMMUVARI STREETTSATYANARYANA PURAM VIJAYAWADA - 2. KRISHNA DIST Andhra Pradesh 520011 7/10/1997 1ST FLOOR, A.C. COMPLEX ACHARI STREET NELLORE Andhra Pradesh 524001 7/28/1997 D NO. 40-27-87,NIRMALA HIGH SCHOOL ROAD PATAMATA, VIJAYAWADA 520 010. Andhra Pradesh 8/25/1997 H NO. 3-5-1261ST FLOOR, OSMANPURA KARIMNAGAR KARIMNAGAR Andhra Pradesh 10/8/1998 "SAI SRI" D.NO.24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD, Andhra Pradesh 524003 1/21/1999 PLOT NO.143, SAVITHRI SADANAM,SIDDARTHA NAGAR, HYDERABAD A.P. Andhra Pradesh 500038 8/18/1994 303, 3RD FLOORABOVE SYNDICATE BANK AMEERPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 9/7/1994 3-8/C, RAMAKOTI ESTATES, BAGHAMEERI, KUKTAPALLY HYDERABD - 500 072. Andhra Pradesh 10/26/1994 13 KM STONE,MADIKONDA, HANAMKONDA, WARANGAL, ANDHRA PRADESH WARANGAL, ANDHRA PRADESH Andhra Pradesh 506001 12/19/1994 47-14-1,3RD NO.4,SAI SHOPPING COMPLEX DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 12/6/1994 A/102,SRISAIDATTA APARTMENTS7-1-671 SRINIVASANAGAR COLONY HYDERABAD Andhra Pradesh 12/8/1994 BATHINA APTS,4TH FLOORFLAT 8,AMEERPET HYDERABAD Andhra Pradesh 5/10/1995 8-2-120/45, ROAD NO.2,ROAD NO: 2 BANJARAHILLS HYDERABAD (A.P) Andhra Pradesh 8/7/1995 3-6-237/119, 1ST FLOOR,LINGAPUR HOME AMRUTHA ESTATES, HIMAYATH NAGAR, HYDERABAD. Andhra Pradesh 5/17/1996 D.NO.29-7-1, PRAKASAM ROAD,SURYARAOPET VIJAYAWADA-2. Andhra Pradesh 7/15/1996 103, MITTAL CHABES,M.G.ROAD, SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500003

25783 U65993AP1982PTC003487 25784 U65993AP1991PLC012990 25785 U65993AP1992PTC013637 25786 U65993AP1991PTC013507 25787 U67120AP1992PTC014762 25788 U65910AP1992PLC014801 25789 U65993AP1992PTC015083

SILPA AVENUES PRIVATE LIMITED SABBURI HOUSING AND INDUSTRIAL FINANCE LIMITED VAIBHAV INFIN PRIVATE LIMITED YASHORAJ CHIT FUNDS PRIVATE LIMITED SUNIT FINANCIAL SERVICES PVT LTD ADITYA LEAFIN LIMITED SALGUTI FINANCE AND INVESTMENTS PVT LTD VIRAJITHA INVESTMENT AND FINANCE LTD. SPLENDID FINANCES PVT. LTD. BASIL INFRASTRUCTURE PROJECTS LIMITED YUGANDHARA FINANCE AND CHIT FUNDS PVT LTD WEBEL GROWTH FUND PRIVATE LIMITED SREE RAVI KAILAS FINANCE LIMITED SHREYAS FINANCE PVT. LTD. VIGILENCE SECURITY SERVICES PVT. LTD. SATAVAHANA FINANCE AND INVESTMENTS LIMITED SANKEERTHANA SAVINGS AND INVESTMENTS PRIVATE LIMITED SBSR MULTIPLE INVESTMENTS PRIVATE LIMITED VUMAMAHESHWARA FINVEST LIMITED S.G.C. SECURITIES PRIVATE LIMITED SREE BRAHMALINGESWARA FINANCE PRIVATE LIMITED UJWALAJYOTHI HIFIN PRIVATE LIMITED SPURTHI HOLDINGS PRIVATE LIMITED VIRUPAKSHA SECURITIES PRIVATE LIMITED OHM SURABHI INFRATECH LIMITED TALINI FINANCE PVT LTD TIRUMALA HIRE PURCHASE AND FINANCE PRIVATE LIMITED STAR FINANCIAL SERVICES PRIVATE LIMITED VIJAYADITYA SECURITIES PRIVATE LTD VISWARUPA FINANCIAL SERVICES LIMITED VULPLINE EXIBITORS AND INVESTMENTS PRIVATE LIMITED SRAVYA HOUSING FINANCE LIMITED SARALAYA FINANCE PRIVATE LIMITED NILESH SHARE BROKERS LIMITED

25790 U65910AP1993PLC015519 25791 U65920AP1993PTC015773 25792 L65910AP1985PLC005750 25793 U65993AP1986PTC006352 25794 U65920AP1986PTC006663 25795 U65910AP1989PLC009527 25796 U65920AP1989PTC010398 25797 U67120AP1989PTC010383 25798 U65993AP1996PLC025427 25799 U65991AP1997PTC026281 25800 U65910AP1997PTC026773 25801 U65910AP1997PLC026870 25802 U67120AP1997PTC027508 25803 U65993AP1997PTC027625 25804 U65921AP1997PTC027810 25805 U67120AP1998PTC030299 25806 U67120AP1999PTC030958 25807 U65910AP1994PLC018153 25808 U65993AP1994PTC018260 25809 U65921AP1994PTC018628 25810 U65921AP1994PTC018998 25811 U67120AP1994PTC018870 25812 U65910AP1994PLC018896 25813 U65993AP1995PTC020283 25814 U65993AP1995PLC021336 25815 U65910AP1996PTC024115 25816 U67120AP1996PLC024652

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/25/2000 SHOP NO.32,HARI PRIYA COMPLEX,HABSIGUDA,HYDERABAD HYDERABAD Andhra Pradesh 11/27/1997 4-1-942,SINGHVEE BHAVANTILAK ROAD, HYDERABAD-500 001. A.P. Andhra Pradesh 500001 9/24/2004 126, BLOCK-D, JAYA MANSION,OPP KAMAT HOTEL PARADISE, SD ROAD, SECUNDERABAD-03. SD ROAD, SECUNDERABAD-03. Andhra Pradesh 500003 9/6/1996 D.NO.20-13-21, MASID STREET SRI MAHALAKSHMI FANCY & KANGHAN HALL, KAKINADA. Andhra Pradesh 4/17/1997 5-8-51/1FATHE SULTHAN LANE NAMPALLY HYDERABAD-500 001 Andhra Pradesh 12/8/1994 PLOT NO 26, ROAD NO 12,DURGA ENCLAVE BANJARA HILLS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 5/20/1996 30-15-126DABAGARDENS VISAKHAPATNAM Andhra Pradesh 3/26/1986 16-2-701/6/14A, IST FLOOR NEWMALAKPET, HYDERABAD Andhra Pradesh

25817 U65910AP2000PLC033691 25818 U67190AP1997PTC028452 25819 U65999AP2004PTC044266

SHRIKANKADURGA FINANCE LIMITED R. AMOLAKCHAND SECURITIES PRIVATE LIMITED WHOLELIFE FINANCIAL SERVICES (HYDERABAD) PRIVATE LIMITED S.V.S.S.SAVINGS AND INVESTMENTS INDIA LIMITED BVSR INVESTMENTS PRIVATE LIMITED DHEEMANT CAPITALS PRIVATE LIMITED SHREEGHANTA FINANCE AND CHITS PRIVATE LIMITED BLUE CHIP FINANCE AND HOLDINGS P LTD CHILUKURI FINANCE AND INVESTMENTS PRIVATE LIMITED MARGASUDHA SAVINGS AND SECURITY FINANCE LIMITED SHINA HIRE PURCHASE AND FINANCIERS PVT LTD. SRI SANKALPA HIRE PURCHASING AND FINANCE PRIVATE LIMITED GOLDEN FALCON FINANCE LIMITED ALKHAIR SAVING AND INVESTMENT LIMITED SRI SRI HIRE PURCHASE AND FINANCE LIMITED CLEAR VISION INVESTMENTS SERVICES PRIVATE LIMITED SUNFLORA EXPORTS AND IMPORTS PRIVATE LIMITED MAHESHWARI SHARE AND STOCKS PRIVATE LIMITED EAGLE EYE FINANCIAL SERVICES PRIVATE LIMITED LAKSHMIMANASA SECURITIES AND CONSULTANTS LIMITED NEO SUN HOLDINGS INDIA LIMITED NAGABHIRAVA FINANCE PRIVATE LIMITED SRR FINANCE AND INVESTMENTS PRIVATE LIMITED ALPHA EQUITIES PRIVATE LIMITED MSB FINANCE AND INVESTMENTS PRIVATE LIMITED FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED SUCCESSIDEA COMTRADE SERVICES INDIA PRIVATE LIMITED VASISTH CAPITAL PRIVATE LIMITED DIAL HINDUSTAN SERVICES PRIVATE LIMITED SAVVY FINANCIAL SERVICES PRIVATE LIMITED ANU AKASH HOLDINGS PRIVATE LIMITED VISHISHTA SECURITIES PRIVATE LIMITED

25820 U65921AP1996PLC025133 25821 U65910AP1997PTC026908 25822 U65910AP1994PTC018906 25823 U65910AP1996PTC024136 25824 U65993AP1986PTC006320 25825 U65910AP1995PTC019211 25826 U65993AP1995PLC020094 25827 U67190AP1989PTC009973 25828 U65910AP1997PTC026223 25829 U65910AP1996PLC024345 25830 U65910AP1996PLC023995 25831 U65921AP1995PLC022728 25832 U65993AP1995PTC020227

1/16/1995 F 13,HIGHWAY TOWERSHABEEDNAGAR AKKAYYAPALEM VISAKHAPATNAM Andhra Pradesh 4/24/1995 9-45, VELLULLAMANDAL METPALLY, KARIMNAGAR DIST. Andhra Pradesh 5/9/1989 BRAHMANAWADA, JAGTYAL,KARIMNAGAR. Andhra Pradesh -

1/20/1997 H.NO.5-34/1/FIST FLOOR DURGANAGAR DILSUKHNAGAR,HYDERABAD Andhra Pradesh 6/13/1996 E1-9, F-8, IVTH FLOOR,MINERVA COMMERCIAL COMPLEX, SECUNDERABAD-3. Andhra Pradesh 5/6/1996 20-4-0229/1/1OPP.FATIMAMANZIL MAHBOOB CHOWK,CHARMINAR HYDERABAD Andhra Pradesh 12/29/1995 H.NO:12-12-94, RAVINDRANAGAR, SEETHAFALMANDI SECUNDERABAD Andhra Pradesh 500061 5/5/1995 D.NO.29-36-37, BLOCK NOS.5&6,2ND FLOOR AMMANA ESTATES, SESHADRI SASTRY ROAD, GOVERNORPET, VIJAYAWADA. Andhra Pradesh 520002 5/27/1992 H.NO.8-3-898/20/1, FLAT NO.101 N.R. TOWERS, NAGARJUNA NAGAR COLONY, AMEERPET HYDERABAD Andhra Pradesh 500073 5/30/1996 11-41-51,MAHESWARI COMPLEX, KANVLA VARI STREET, VIJAYAWADA Andhra Pradesh 3/23/2006 3-3-61/B. CHAPPAL BAZARHYDERABAD, 500027 HYDERABAD, 500027 Andhra Pradesh 3/27/1995 131/A,MLA COLONY,ROAD NO.12,BANJARA HILLS HYD-500 034 Andhra Pradesh 10/6/2007 PLT NO. 5, SURVEY NO. 126, HYDER NAGAR Andhra Pradesh 500072 4/30/1996 8-3-228/114/11,RAHIMAT NAGAR, YOUSUFGUDA, HYDERABAD Andhra Pradesh 6/17/1994 PLOT NO: 47,AYODHYA COLONY, NEAR SHARADA THEATRE, EC I L POST Andhra Pradesh 6/5/2009 5-5-189, PRASHANTH NAGAR VANASTHALIPURAM HYDERABAD Andhra Pradesh 500001 2/24/2009 FLAT NO 301,JYOTI HOMES PLOT NO-60,SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 12/16/2009 FLAT NO. 101, PLOT NO.190, SRI GANESH ENCLAVE SUMITRA NAGAR, KUKATPALLY HYDERABAD Andhra Pradesh 500072 10/6/2009 FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR HYDERABAD Andhra Pradesh 500035 10/12/2009 Flat No102,Sreeniketh Apartment,Beside State Bank of India, Near Chirec Public School,Kondapur Hyderabad Andhra Pradesh 500084 11/9/2009 10-5-6/A FLAT 104 MY HOME PLAZA ROAD NO 1 BANJARA HILLS MASAB TANK HYDERABAD Andhra Pradesh 500028 7/7/2010 4TH FLOOR, OZONE COMPLEX, ABOVE BAJAJ ELECTRONICS NO: 6-3-669, PANJAGUTTA MAIN ROAD HYDERABAD Andhra Pradesh 500082 4/7/2010 FLAT NO.405-408, 4TH FLOOR, G.S.CHAMBERS NAGARJUNA CIRCLE, PANJAGUTTA HYDERABAD Andhra Pradesh 500082 12/20/2010 DOOR NO: 3-12-64, BALAJI NAGAR NEAR KAMINENI HOSPITAL,L.B. NAGAR HYDERABAD Andhra Pradesh 500068

25833 U67120AP1992PTC014290 25834 U65910AP1996PTC024223 25835 U65900AP2006PTC049589 25836 U65910AP1995PLC019828 25837 U67120AP2007PLC055816 25838 U65921AP1996PTC023942 25839 U65993AP1994PTC017722 25840 U67190AP2009PTC063901 25841 U67190AP2009PTC062859 25842 U65922AP2009PTC066339 25843 U67190AP2009PTC065329

25844 U67190AP2009PTC065415 25845 U67190AP2009PTC065748 25846 U65923AP2010PTC069356 25847 U65923AP2010PTC067860 25848 U65923AP2010PTC071737

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/31/2010 9-4-41, F. N. 201, LIONS TOWN COLONY, STREET NO. 4, HASMATHPET, HYDERABAD Andhra Pradesh 500011 8/8/1996 # 302, SHAH RESIDENCY SHANTI NAGAR HYDERABAD Andhra Pradesh 11/16/1995 3-4-821/1,3RD FLOOR ,BARKATPURA, HYDERABAD. BARKATPURA, HYDERABAD. BARKATPURA, HYDERABAD. Andhra Pradesh 10/17/1995 6-3-1092/93, `A' BLOCK,II FLOOR SHANTI SHIKARA CPLX RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD. Andhra Pradesh 500082 6/14/1995 D.NO.6-3-788/A/6/4,3RD FLOOR, BESIDE VASTRA- SANGAM, NEAR GOLD SPOT, HYDERABAD. Andhra Pradesh 4/27/2000 HIG-127, BARATH NAGAR CLY,HYDERABAD-500 018 HYDERABAD-500 018 HYDERABAD-500 018 Andhra Pradesh 3/23/2000 8-2-269/S/90, Plot-90, Sagar Society, Road No-2, Banjarahills Hyderabad Andhra Pradesh 500034 12/23/1998 8-3-318/11/8/1, JAYAPRAKASHNAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 3/27/1992 PLOT NO7,NEW VASAVINAGARKARKHANA,SECUNDERABAD Andhra Pradesh 4/20/1988 7-1-77/E/1/303,DHARAM JKARAN RD, A,EERPET HYDERABAD-16 Andhra Pradesh 2/8/1995 3-5-814, GIRIJAN CO-OP CORPORATION, HYDERAGUDA HYDERABD -2 9. Andhra Pradesh 1/27/1995 CH VIJAYA PRATAP APTSACHUTAREDDY MARG,VIDYANAGAR HY DERABAD- Andhra Pradesh 10/5/1994 142,A.P.TEXT BOOK COLONY, KARKHANA, SECUNDERABAD,. Andhra Pradesh 8/30/1993 111-SONALI HEAVENS, AMEERPET,HYDERABAD - 500 073. Andhra Pradesh 11/28/1983 SRINIVAS HOUSE, 1028,ROAD NO.45, JUBILEE HILLS HYDERABAD AP Andhra Pradesh 500033 8/11/1981 4-1-824/A, JAWAHARLAL NEHRU RD, HYDERABAD Andhra Pradesh 9/11/1974 NO.15, 1ST FLOOR, M.C.H.BLDG.,KOTI, HYDERABAD Andhra Pradesh

25849 U67190AP2010PTC070250 25850 U65900AP1996PTC024875 25851 U65910AP1995PTC022256 25852 U65910AP1995PLC022016

DIYA FISCAL SERVICES PRIVATE LIMITED CORPOGRAPH CONS-FIN SERVICES PRIVATE LIMITED BROADWAY FINANCIAL SERVICES PRIVATE LIMITED BHANDARI LEAFIN LIMITED

25853 U65999AP1995PTC020682 25854 U67120AP2000PTC034351 25855 U65921AP2000PTC033972 25856 U67120AP1998PTC030760 25857 U65910AP1992PTC014039 25858 U65993AP1988PTC008554 25859 L65923AP1995PLC019398 25860 U67120AP1995PLC019303 25861 U65993AP1994PTC018464 25862 U67120AP1993PTC016225 25863 U65910AP1983PTC004275 25864 U65993AP1981PTC003138 25865 U65993AP1974PTC001784 25866 U65910AP1985PTC005228 25867 U65993AP1986PTC006943 25868 U65993AP1989PLC009885 25869 U65993AP1989PLC010010 25870 U65993AP1990PTC011376 25871 U65993AP1900PTC004593 25872 U65910AP1995PTC020184 25873 U67120AP1995PTC021139 25874 U65993AP1996PTC022900 25875 U65920AP1996PLC023272 25876 U65991AP1996PTC023875 25877 U65910AP1996PLC025470 25878 L65910AP1990PLC012007 25879 U65993AP1991PTC012393 25880 U65993AP1992PLC014886 25881 U65921AP1992PLC014958

DEVI FINANCIAL SERVICES PRIVATE LIMITED BIKKINA SECURITIES PRIVATE LIMITED VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED BALUSU SECURITIES PRIVATE LIMITED DHANAVARDHANI HIRE PURCHASE AND FINANCE PRIVATE LIMITED D S N INVESTMENT PVT LTD CANARA CREDIT LIMITED DEEPIKA FINANCIAL SERVICES LIMITED ATHRI FINANCES PRIVATE LIMITED AUGUST CORPORATE SERVICES PVT LTD CORPORATE LEASING PRIVATE LIMITED ABAD FINANCERS PVT LTD DECCAN VAINDHYA FINANCE AND CHIT FUNDS PVT LTD GARNET FINANCE PRIVATE LIMITED KAKATIYA INVESTMENTS PVT. LTD. GUARDIAN LEASING AND FINANCE LTD. ENVEAN LEASING AND INVESTMENTS LTD. KANAKADHARA MERCANTILE AND FINANCE COMPANY PVT. LTD. INTEL INVESTMENTS PRIVATE LIMITED HANAMKONDA FINANCE PRIVATE LIMITED KODALI SECURITIES PRIVATE LIMITED L.V.K. FINANCE PRIVATE LIMITED FRANZAANN INVESTMENTS AND HOLDINGS LIMITED HORIZON FINANCIAL SERVICES PRIVATE LIMITED FUTURE FINANCIAL SERVICESS LIMITED KORATLA LEASEFIN INDIA LIMITED KAKORA FINANCE AND LEASING PRIVATE LIMITED GOLDLINE FINANCIAL SERVICES LTD. ITC AGRO-TECH FINANCE AND INVESTMENTS LTD. ESWAR SAI FINANCE AND INVESTMENT PVT LTD

1/5/1985 12-13-1275/2TARNAKA HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500017 11/14/1986 1ST FLOOR,MASABTANK CROSS ROADNEAR GOLKONNDA HOTEL HYDERABAD Andhra Pradesh 4/19/1989 105 KANCHENJUNGAKINGKOTI ROAD, HYDERABAD. A.P Andhra Pradesh 5/12/1989 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 6/14/1990 13, EMERALD HOUSE, S.D. ROAD,SECUNDERABAD. Andhra Pradesh 1/1/1900 AJANTA APARTMENTS MASAB TANK HYDERABAD Andhra Pradesh 5/1/1995 H.NO.3-3-10, CHOWRASTHA,HANAMAKONDA, WARANGAL. Andhra Pradesh 7/21/1995 305 A & BPANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 500016 1/17/1996 PLOT NO.47PUBLIC SECTOR COLONY NEW BOWENPALLY SECUNDERABAD Andhra Pradesh 500011 2/20/1996 3-5-213HIMAYATNAGAR HYDERABAD Andhra Pradesh 4/23/1996 FLAT NO.303VISHNU MANNSION PLOTT NO.40, SRINAGAR COLONY HYDERABAD Andhra Pradesh 10/14/1996 4-368 2ND FLOOR, C B ROAD, GREAMSPET CHITTOOR Andhra Pradesh 517002 11/21/1990 309, 3RD FLOOR, PUSHPANJALISHOPPING COMPLEX, KOTI, HYDERABAD. Andhra Pradesh 2/27/1991 12-2-827/10/1,KAKATIYANAGAR,MEHDIPATNAM HYDERABAD Andhra Pradesh 10/16/1992 A-113,JOURNALIST COLONYJUBILEE HILLS, HYDERABAD. Andhra Pradesh 10/29/1992 1-6-212/65/107/54(PLOT NO.54,)GANGAPUTRA HOUSING CLY, ZAMISTANPURA,DAYAN 636, HYDERA BAD-500 048. Andhra Pradesh 1/10/1994 FLAT 10,BLOCK 7,MIG II APHB QTBAGHLINGAMPALLY HYDERABAD Andhra Pradesh

25882 U65910AP1994PTC016861

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/10/1994 20/379 JAWAHAR AUTONAGAR VIJAYAWADA KRISHNA Andhra Pradesh 11/13/2003 G-2, JEWEL RESIDENCY,10-3-64&65, TEACHERS COLONY, OPP:ANDHRA BANK, MARREDPALLY, SECUNDERABAD-26. Andhra Pradesh 500080 6/16/1997 1-198, MAIN ROADGAJUWAKA VISAKHAPATNAM A.P. Andhra Pradesh 530026 7/15/1998 7-88/2, Zaheer Nagar, Habsiguda, Secunderabad Andhra Pradesh 500017 2/12/1992 6-3-866/868/1/G2LANE OPP. GREENLANDS GUEST HOUSE, GREENLANDS BEGUMPET, HYDERABAD, A.P. Andhra Pradesh 500016 12/15/1993 601,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD HYDERABAD Andhra Pradesh 4/19/1994 D.NO. 11-40-61,PULIPATIVARI STREET, VIJAYAWADA, KRISHNA Andhra Pradesh 4/30/1985 GANGA COMPLEX, DEVI ROAD NIZAMABAD Andhra Pradesh 503001 3/6/1987 C-1, MURA APARTMENTS,BASHEERBAGH, HYDERABAD. 5/11/1989 RAJKAMAL, 13-80, POST & MANDALPAIKAL,DISTT. Andhra Pradesh

25883 U65910AP1994PTC017510 25884 U65923AP2003PTC042055

KONDAPALLI FINANCE PRIVATE LIMITED GEM FOREX PRIVATE LIMITED

25885 U65993AP1997PTC027333 25886 U65910AP1998PTC029766 25887 U65993AP1992PTC013830

ERS FINANCE AND INVESTMENTS PRIVATE LIMITED GRAPES FINANCES PRIVATE LIMITED RAJAM INVESTMENTS PRIVATE LIMITED

25888 U65993AP1993PTC016736 25889 U65910AP1994PTC017382 25890 U65910AP1985PTC005489 25891 U67120AP1987PTC007251 25892 U65910AP1989PTC009993 25893 U65993AP1989PTC010275 25894 U65993AP1989PTC010322 25895 U65993AP1997PTC027400 25896 U67120AP1995PLC019402 25897 U65910AP1995PTC019658 25898 U65920AP1994PTC018230 25899 U67190AP1995PLC022093 25900 U65991AP1996PLC023342 25901 U65921AP1996PTC023705 25902 U65910AP1996PTC023425 25903 U65993AP1996PLC024724 25904 U65910AP1996PTC025400 25905 U65999AP2003PTC041630

NAVDURGA FINANCIAL SERVICES PVT LTD M.P. CAPITALS PVT LTD NIZAMABAD FINANCE PVT LTD P B HODLINGS PVT LTD RAJKAMAR FINANCE AND CHIT FUNDS PVT LTD. NISHANT FINANCE PVT. LTD. ORAC LEASING AND HIRE PURCHASE PVT. LTD. NAGACHANDRA FINANCE PRIVATE LIMITED NANDAMURI SECURITIES LIMITED MADHAVI FINANCE AND LEASING PRIVATE LIMITED FAUNA AND FLORA FINVEST PRIVATE LIMITED MADANAPALLE BENEFIT FUND LIMITED MAANASA PERMANENT FUND LIMITED PEGADAPALLY SIDHARTHA COMMERCIAL PRIVATE LIMITED PRIME LEAFIN PRIVATE LIMITED MONARCH BENEFIT FUND LIMITED NAVYA CHETANA LEASING AND FINANCE PRIVATE LIMITED REGAL CORPORATE ADVISORS PRIVATE LIMITED SRI VEERANJANEYA FINANCE AND INVESTMENTS PVT LTD SRI LAKSHMI PARAMATHMA FINANCE AND INVESTMENTS PVT LTD SRI RAMACHANDRA INVESTMENTS PVT. LTD. GADDALA FINANCIAL SERVICES PRIVATE LIMITED VEMURI FINANCE AND INVESTMENTS PVT LTD S.R.FINANCIERS PRIVATE LIMITED SRI KODE FINVEST PRIVATE LIMITED SHREE RAMA SECURITIES PRIVATE LIMITED SANJANA INVESTMENTS PVT LTD. SAMPOORNA FINANCE PVT.LTD.

Andhra Pradesh -

7/26/1989 PLOT NO.1355/E,ROAD NO.45, JUBILE HILLS, HYDERABAD. A,P Andhra Pradesh 8/10/1989 36-12-6, SHANTINAGAR,VIJAYAWADA. VIJAYAWADA. VIJAYAWADA. Andhra Pradesh 520010 6/23/1997 302,APARNA APARTMENTS,OPPSUB REGISTRAR OFFICE , AKKAYYAPALEM,VISAKHAPATNAM-16. Andhra Pradesh 2/9/1995 10-3-310/AHUMAYUN NAGAR MASAB TANK HYDERABAD Andhra Pradesh 500028 3/9/1995 17/1155, RAJENDRANAGARGUNTAKAL ANANTHAPUR Andhra Pradesh 9/2/1994 202, HARITA APARTMENTS,MADURAGANAR, HYDERABAD. Andhra Pradesh 10/26/1995 D.NO.14/1171, L.T.M. ROAD, MADANAPALLE Andhra Pradesh 2/26/1996 507SRINILAYA ESTATE,8-3-945 NAGARJUNA NAGAR COLONY ROAD AMEERPET,HYDERABAD-73 Andhra Pradesh 4/4/1996 H.NO.2-7-203BUSSTATION ROAD KARIMNAGAR DISTRICT-505 001 Andhra Pradesh 3/6/1996 R-8, IIND FLOORJAGDISH MARKET ABIDS HYDERABNAD-500001 Andhra Pradesh 7/22/1996 1003, 10TH FLOOR,PAIGAH PLAZA, BASHEERBAGH, HYDERABAD. Andhra Pradesh 10/7/1996 27-37-54, GOVERNORPET,VIJAYAWADA-2. KRISHNA ANDHRA PRADESH Andhra Pradesh 9/4/2003 8-2-277/B, GROUND FLOOR,ROAD NO:2, BANJARAHILLS,HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 10/20/1976 4-1-874, ROOM NO: 111BUSINESS TOWERS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500001 6/24/1993 D.NO.19-5-1,KANUKURTI VARI ST.VIZIANAGARAM,A.P. Andhra Pradesh 7/30/1993 8-2-467/4/A/A, 1ST FLOOR,ROAD NO.1, BANJARA HILLS, HYDERABAD, A.P. Andhra Pradesh 11/9/1993 2-5-898 CIRCUIT HOUSE ROAD ANAMKONDA WARANGAL Andhra Pradesh 506001 5/17/1994 8-3-903/4/5,NAGARJUNA NAGAR,HYDERABAD. Andhra Pradesh 3/21/1994 NO.4, YOGAPPA COMPLEX,OLD POST OFFICE ROAD ADONI KARNOOL Andhra Pradesh 6/9/1994 104/105 PANCOM BUSINESS CENTRE8-3-945, AMEERPET HYDERABAD(A.P) Andhra Pradesh 500073 12/5/1994 # 15/16, PANCHAVATI COLONY,BOWENPALLY SECUNDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500003 10/7/1988 201, REGENCY HOUSE, 680, SOMAJIGUDA, HYDERABAD. Andhra Pradesh 12/28/1990 32, AND 34, FOURTH FLOOR,ABIDS SHOPPING CENTRE HYDERABAD. Andhra Pradesh -

25906 U65993AP1976PTC002084 25907 U65921AP1993PTC015911 25908 U67120AP1993PTC016095 25909 U65921AP1993PTC016538 25910 U65993AP1994PTC017560 25911 U65910AP1994PTC017227 25912 U65993AP1994PTC017683 25913 U67120AP1994PTC018863 25914 U65993AP1988PTC009132 25915 U65910AP1990PTC012150

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/12/1991 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, Hyderabad Andhra Pradesh 500082 5/23/1997 H NO. 14-281ST FLOOR, INDRA-MARG, HUZURABAD KARIMNAGAR DISTRICT - 505 468 Andhra Pradesh 5/30/1997 26/45 ALAMURIVARI STREET TANUKU Andhra Pradesh 6/15/1995 D.NO.6-9-26,9/2, ARUNDELPET,GUNTUR. GUNTUR. GUNTUR. Andhra Pradesh 522002 8/3/1995 126, M.G.ROAD, 3RD FLOOR,SECUNDERABAD. Andhra Pradesh 7/21/1995 7-2-1669, SANATHNAGAR,HYDERABAD. Andhra Pradesh -

25916 U65993AP1991PTC012442 25917 U65910AP1997PLC027167 25918 U67120AP1997PTC027212 25919 U65910AP1995PTC020706 25920 U65991AP1995PLC021312 25921 U65910AP1995PLC021137 25922 U65910AP1995PTC022252 25923 U65991AP1996PLC023234 25924 U65910AP1996PLC023326 25925 U65993AP1996PLC024363 25926 U65910AP1996PLC024544 25927 U65910AP1996PTC024909 25928 U65991AP1996PLC025344 25929 U65910AP1997PTC026089 25930 U65993AP1997PTC026088 25931 U65921AP1997PTC026452 25932 U67120AP2005PLC047570 25933 U65999AP2002PTC039408 25934 U67120AP2003PTC041705 25935 U65192AP1995PTC019195 25936 U65991AP1995PLC019265 25937 U65910AP1984PLC004549 25938 U65900AP1995PTC022509 25939 U65921AP1994PTC019039 25940 U67190AP2008PTC057889 25941 U65910AP1995PTC019285 25942 U65921AP1996PTC025168 25943 U65910AP1995PTC020101 25944 U67120AP1994PTC017617 25945 U65920AP1993PTC016470 25946 U65993AP2000PTC035436 25947 U65993AP1996PTC025908 25948 U67120AP1991PTC013128 25949 U65910AP1991PTC013182 25950 U67190AP2007PTC053510 25951 U65993AP1991PTC012184

SRI VISHNAVI INVESTMENTS PVT.LTD. SINDHURA HUZURABAD LEAFIN (INDIA) LIMITED UDAISHANTI SHARE LINKS PRIVATE LIMITED SUBLIME FINANCIAL SERVICES PRIVATE LIMITED VIJAYAMITRA PERMANENT FUND LIMITED VINDHYAGIRI INVESTMENTS COMPANY LIMITED S.A.V.SUREKHA FINANCE PRIVATE LIMITED VARDHAN PERMANENT FUND LIMITED SRAVANTHI FINANCE AND INVESTMENTS LIMIITED WONDER SECURITIES LIMITED SOMA TECHNOLOGIES LIMITED SIRI FINCON SERVICES PRIVATE LIMITED VARA VARA CHITS LIMITED SANJIT FINVEST PRIVATE LIMITED SREE BHANUJA FINANCE PRIVATE LIMITED SRI LAXMI-UTNOOR HIRE-PURCHASE PRIVATE LIMITED TYRANT HOLDINGS LIMITED SVK FINANCIAL SERVICES PRIVATE LIMITED ZEN COMTRADE PRIVATE LIMITED PRANAVA SAI FINANCIAL SERVICES PRIVATE LIMITED VIJETHA PERMANENT FUND LIMITED S R LEASEMAN LTD SAPHIRE HOLDINGS PRIVATE LIMITED RUSHI KORTLA KARIMNAGAR HIREPURCHASE FINANCE PRIVATE LIMITED IN FIN ADVISORY SERVICES PRIVATE LIMITED SHAMSHAD FINANCE PRIVATE LIMITED DLP FINANCE AND INVESTMENTS PRIVATE LIMITED RAJ LEAFIN PRIVATE LIMITED BLACK CAT SECURITY SERVICES PVT LTD SRI CHAKRA SRAAVANA FINANCE PVT LTD THURSDAY AGROS PRIVATE LIMITED UTPALA FINANCE PRIVATE LIMITED PCS CAPITAL SERVICES PRIVATE LIMITED QUALITY DISTRIBUTORS PRIVATE LIMITED DARBHA ECONOMETRIC ANALYSTS PRIVATE LIMITED GEEKAY HIRE PURCHAS FINANCE AND INVESTMENTS PVT LTD

11/15/1995 PLOT NO.18, ASHOKNAGAR,RAMACHANDRAPURAM, HYDERABAD. HYDERABAD. Andhra Pradesh 502032 2/15/1996 G-141, MADURANAGAR,YOUSUFGUDA, HYDERABAD,Andhra Pradesh500038 2/23/1996 6-3-649/5/4FIRST FLOOR SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 6/17/1996 4-1-260 TO 267/F5 TROOP BAZARHYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500001 7/5/1996 PLOT NO 14, AVENUE 4, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 8/12/1996 106, SATYA SAI APARTMENTS EAST SRINIVASA NAGAR COLONY, AMEERPET HYDERABAD-16. HYDERABAD Andhra Pradesh 10/1/1996 5-1-124/8, 1ST FLOOR,MAIN ROAD, SANGAREDDY, MEDAK Andhra Pradesh 1/1/1997 72A, VENGALRAO NAGARHYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 1/1/1997 H.NO.5-9,V & MKESHAVAPATNAM DIST KARIMNAGAR Andhra Pradesh 2/18/1997 HNO. 2-32MAIN ROAD UTNOOR 504 311 Andhra Pradesh 9/23/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 8/1/2002 7-1-299/1, BALKAMPET,S.R. NAGAR, HYDERABAD - 500 038 Andhra Pradesh 9/17/2003 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra Pradesh 500016 1/12/1995 BANJARA BHAVAN,ROAD NO.1BANJARA HILLS HYDERABAD A.P. Andhra Pradesh 500034 1/23/1995 7-2-767, MANKAMMATHOTA KARIMNAGAR Andhra Pradesh 3/13/1984 2-2-18/42,DURGABHAI DESHMUKH COLONY BAGH AMEERPET HYDERABAD Andhra Pradesh 500013 12/6/1995 8-2-674/6/1/A,ROAD NO.13, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 12/21/1994 2-10-203,JYOTHINAGAR HYDERABAD Andhra Pradesh 2/28/2008 FLAT NO.G-1, BLOCK NO.3, HILL VIEW ENCLAVE, MANIKONDA HYDERABAD Andhra Pradesh 500032 1/25/1995 M I G 10, 4-66-3LAWSOMBAY COLONY VISAKHAPATNAM Andhra Pradesh 9/10/1996 8-3-31/8A/2YELLAREDDYGUDA BEHIND SARADHI STUDIOS HYDERABAD500 073 Andhra Pradesh 4/24/1995 1 SAI ;MURALI APRTS., BLOCK'B'STREET NO.8 HABSIHIGUDA, HYDERABAD. Andhra Pradesh 5/24/1994 H.NO.1-1300.A.3,1ST ASHOKNAGAR, 1ST ASHOKNAGAR, HYDERABAD. Andhra Pradesh 500020 10/21/1993 283,CHENOY TRADE CENTRE,PARK-LANE,SECUNDERABAD Andhra Pradesh 10/10/2000 401, VENKAESHWARA APRTS,HIMAYATHNAGAR,HYD-029. Andhra Pradesh 12/9/1996 H.NO. 76/2RTVIJAYANAGAR COLONY HYDERABAD Andhra Pradesh 8/27/1991 28-10-18,SURYABAGH,SECOND FLR.VISAKHAPATNAM 9/6/1991 28-11-1 SURYA BAGH HYDERASBAD Andhra Pradesh 4/10/2007 403, SUVARNA APARTMENTS NEW METTUGUDA SECUNDERABAD Andhra Pradesh 500017 1/7/1991 DHRUVATARA GROUND FLR. 'D'CELLAR, AMRUTHA ESTATES HYDERABAD Andhra Pradesh 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1992 3-6-387/27A HYDERI ROADHIMAYATNAGAR HYDERABAD 29 Andhra Pradesh 1/27/1995 BANJARA BASERAROAD NO.12 BANJARA HILLS HYDERABAD Andhra Pradesh 8/21/2007 PLOT NO.78, SAPTAGIRI COLONY, SAINIKPURI SECUNDERABAD Andhra Pradesh 500094 5/14/2008 8-2-332/1/A/2,ROAD NO.3, flat No 208 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 1/10/2008 PLOT NO 1297 ROAD NO 63 , JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 4/30/1992 305,ASHOKA CHAMBERS,ADARSHNAGAR,HYDERABAD Andhra Pradesh 10/1/2009 FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR HYDERABAD Andhra Pradesh 500035 7/30/2009 H.NO. 8-3-944/15, FLAT NO. 103 SRI RAMA ENCLAVE, AMEERPET HYDERABAD Andhra Pradesh 500073 3/15/2010 PLOT 57, AMBIENCE FORT ATTAPUR, RAJENDRANAGAR HYDERABAD Andhra Pradesh 500064 9/18/2009 DOOR NO. 45-2-60/58/10,RAMACHANDRA NAGAR 80 FEET ROAD,AKKAYYAPALEM VISAKHAPATNAM Andhra Pradesh 530016 7/6/2010 Flat No.301, Madhusha Street No.5, Habsiguda Hyderabad Andhra Pradesh 500007 8/26/2010 H.NO. 2-23-11, PLOT NO. 6, HMT HILLS SHATHAVAHANA NAGAR COLONY, KUKATPALLY HYDERABAD Andhra Pradesh 500072 12/27/2010 37-86, DEFENCE COLONY, SAINIKPURI POST, SECUNDERABAD Andhra Pradesh 500094 12/18/2000 12-2-421/9, GUDI MALKAPUR, MEHDIPATNAM HYDERABAD Andhra Pradesh 500028 4/30/1998 8-3-320/1/8SAI SARADHI NAGAR YELLA REDDY GUDA, HYDERABAD Andhra Pradesh 3/21/1997 16/559RAMAMURTHY NAGAR OPP. DR SUBBA RAO HOSPITAL NELLORE524 001 Andhra Pradesh 8/30/1996 5-10-111/AKISHANPURA HANAMKONDA WARANGAL Andhra Pradesh 506001 2/10/2004 6-2-913/914, VITH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD HYDERABAD Andhra Pradesh 500004 8/24/1983 4-8-762/63, GOWLIGUDA,OPP.FIRE STATION, HYDERABAD Andhra Pradesh 9/8/1969 Andhra Pradesh 6/5/1991 3-4-770, THE LEGEND, FLAT NO.502 'A' BLOCK, 5TH FLOOR, BARKATHPURA HYDERABAD, A.P Andhra Pradesh 500027 4/4/1989 8-3-214/A/I,SRINIVASA NAGAR, WEST HYDERABAD A.P. Andhra Pradesh 500038 8/17/1995 ENVIRSON ;HOUSE, PLOT ;NO.1,SBH COLONY, SRINAGAR COLONY, HYDERABAD Andhra Pradesh 3/31/1995 47-10-34/1,1ST FLOORNEAR DIAMOND PARK DWARAKANAGAR VISAKHAPATNAM Andhra Pradesh 2/16/1995 7-1-59/7,DHARAMKARAN ROADAMEERPET HYDERABAD Andhra Pradesh 1/3/1995 8-3-224/B/5YOUSUFGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500045 12/2/1993 5-9-22/A/A,ADARSH NAGAR,302ASHOK CHAMBERS HYDERABAD Andhra Pradesh 5/21/1920 131-5-2-99, BRAHMIM STREET, DHARMAVARAM ANANTAPUR DIST Andhra Pradesh 5/18/1993 B-123 MADHURANAGAR HYDERABAD Andhra Pradesh 12/7/1993 8-2-350/5/A2, NAND NIVAS P.N.68, ST.NO.2 ROAD NO.3, BANJAR A HILLS, HYD034. Andhra Pradesh 7/25/1994 SHOP NO.2, VOOTENI RAJANNA -COMPLEX, JAGTIAL KARIMNAGAR. Andhra Pradesh 8/2/1994 33,SONALI ;HEAVENS,8-3-948AMEERPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 2/1/1995 UNIT NO.5 & 6, FIRST FLOOR, TOPAZ COMPLEX, 6-3-713 AMRUTHA HILLS, PUNJAGUTTA, HYD- 500 0 82 Andhra Pradesh -

25952 U65993AP1992PTC013805 25953 U65999AP1995PTC019302 25954 U65900AP2007PTC055184 25955 U65991AP2008PTC059162 25956 U67120AP2008PTC057088 25957 U65993AP1992PTC014151 25958 U67190AP2009PTC065267

LAMCOR INVESTMENT CONSULTANTS PRIVATE LIMITED LALITHA FINANCIAL SEERVICES PRIVATE LIMITED PRIORITY SECURITIES PRIVATE LIMITED BINARY INVESTMENT RESEARCH PRIVATE LIMITED KELLTON CAPITAL ADVISORS PRIVATE LIMITED SNEHA FINANCIAL SERVICES PRIVATE LIMITED SUCCESSIDEA INSURANCE MARKETING SERVICES INDIA PRIVATE LIMITED INOWAYS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED GCS INVESTMENT SERVICES PRIVATE LIMITED SNEHASUDHA CHIT FUND PRIVATE LIMITED ANU AKASH CAPITAL PRIVATE LIMITED PLACEBO ASSETS PRIVATE LIMITED RIGHT VALUE FINANCE PRIVATE LIMITED BAGYA LAXMI INVESTMENTS PRIVATE LIMITED BOBBILI FINANCE AND LEASING PRIVATE LIMITED BALAJI LOCKERS LEASING AND FINANCE PRIVATE LIMITED DECCAN HIREFIN SERVICES LIMITED AVAILABLE RESOURCES PRIVATE LIMITED BHATIA FINANCE AND CHIT FUNDS PVT LTD ASHOK COMMERCIAL FINANCE ENTERPRISES PVT LTD DINESH COMMERCIAL FINANCE LIMITED CHERUKURI INVESTMENT AND HOLDINGS PVT LTD. DSR FINANCIAL SERVICES PRIVATE LIMITED DALIN INVESTMENTS AND LEASING LIMITED ADHBHUT FINANCIAL SERVICES LIMITED APR HOLDINGS AND INVESTMENTS PRIVATE LIMITED ASTRAA CAPITALS LTD DHARMAVARAM MUTUAL BENEFIT PERMANENT FUND LIMITED EELI FINANCE AND LEASING PRIVATE LIMITED. HICEL INVESTMENTS PVT LTD JAGTIAL RAVITHEJA HIRE PURCHASE AND FINANCE PVT LTD, IKON FINANCIAL SERVICESLTD JUBILEE HOLDINGS AND FINANCE LIMITED

25959 U67190AP2009PTC064571 25960 U67190AP2010PTC067554 25961 U67190AP2009PTC065123 25962 U65923AP2010PTC069332 25963 U67190AP2010PTC070175 25964 U65993AP2010PTC071879 25965 U65993AP2000PTC035884 25966 U65910AP1998PTC029337 25967 U65910AP1997PTC026699 25968 U65910AP1996PLC025062 25969 U65910AP2004PTC042618 25970 U65993AP1983PTC004089 25971 U65920AP1969PTC001289 25972 U65993AP1991PLC012771 25973 U65993AP1989PTC009822 25974 U67190AP1995PTC021429 25975 U65910AP1995PLC019886 25976 U67120AP1995PLC019464 25977 U65993AP1995PTC019123 25978 U67120AP1993PLC016673 25979 U65991AP1920PLC000032 25980 U65921AP1993PTC015780 25981 U67120AP1993PTC016697 25982 U65921AP1994PTC017990 25983 U65910AP1994PLC018038 25984 U65999AP1995PLC019331

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/21/1995 1-9-489/15/A-1,RAMNAGARGUNDU, RAMNAGARGUNDU, HYDERABAD. (A.P) Andhra Pradesh 11/28/1995 VIDYARANYAPURI, WARANGAL Andhra Pradesh 2/23/1996 6-3-541/C, PUNJAGUTTA, HYDERABAD Andhra Pradesh 500082 5/30/1989 9-2-100, M.G.ROAD, SIDDIPET,MEDAK. Andhra Pradesh 8/19/1991 SAHARA MANZIL OPP A.P.SECRETARIATE HYDERABAD Andhra Pradesh 500004 12/23/1977 GULELA VALLUM,KRISHNA KRISHNA ANDHRA PRADESH Andhra Pradesh 4/19/1983 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 12/20/1985 1-1-36/1 M.G.ROADSECUNDERABAD. Andhra Pradesh 8/6/1996 202, SREE APARTMENTS,H.NO.8-3-216/2, WEST, SRINIVASA NAGAR COLONY, AMEERPET, HYDERABAD. Andhra Pradesh 1/17/1997 24, 1ST FLOORRBVR REDDY HOSTEL SHOPPING COMPLKEX, TILAK ROAD HYDERABAD Andhra Pradesh 500001 8/27/1997 H.NO.3-1-579/5AMBEDKAR ROAD KARIMNAGAR Andhra Pradesh 11/12/1997 PLOT NO. 954ROAD NO. 48 JUBILEE HILLS HYDERABAD Andhra Pradesh 5/27/1998 8-2-269/S/5, SAGAR SOCIETYROAD NO.2, BANAJRA HILLS HYDERABAD Andhra Pradesh 500034 2/18/1991 3-5-784/B,KING KOTI ROAD,HYDERABAD Andhra Pradesh 1/31/1991 301, AMRUTHA VILLE,RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500034 12/15/1992 NEAR BANK STREET,METPALLY,KARIMNAGAR,A.P. Andhra Pradesh 8/27/1993 Flat No:312, Arun Apartment Lakdikapool, Red Hills Hyderabad Andhra Pradesh 500004 7/23/1984 34A, SKYLARK APARTMENTS,BASHEERBAG, GYDERABAD. Andhra Pradesh 7/4/1986 A-G-16, MATRUSHRI APARTMENTS, HYDERGUDA HYDERABAD Andhra Pradesh 500029 3/3/1987 1256, ROAD NO.63 JUBILEE HILLS, HYDERABAD. Andhra Pradesh 10/25/1988 1ST FLOOR, AKASH GANGAPLOT NO.144, SRINAGAR COLONY HYDERABAD HYDERABAD Andhra Pradesh 500073 5/2/1989 4-6-90, OPP: NEW BUSSTAND,KORATLA, KARIMNAGAR. Andhra Pradesh 12/28/1989 6-3-1200 P B NO 19 BEGUMPET HYDERABAD Andhra Pradesh 7/26/1990 11/170A, SUBASH ROAD,ANANTAPUR. ANANTAPUR. ANANTAPUR. Andhra Pradesh 3/8/2002 FLAT NO.102, DIVYA SRI APTSCRENCH COLONY ERRAGADDA HYDERABVAD-18 Andhra Pradesh 1/14/2004 FLAT NO.101, ARSHA APTS,PLOT NO.237, KALYAN NAGAR, HYDERABAD38. HYDERABAD-38. Andhra Pradesh 1/25/2005 PLOT NO 52,NAGARJUNA HILLS PANJAGUTTA HYDERABAD Andhra Pradesh 500082 9/16/2005 FLAT NO,107,KUBERA TOWERS, NARAYANAGUDA HYDERABAD Andhra Pradesh 11/2/1994 Plot No.99, Road No.7C, Jubilee Hills, Hyderabad Andhra Pradesh 500033 11/30/1994 7-1-282/C/88, 1ST FLOOR, SRI RAMNAGAR COLONY, , S.R. NAGAR HYDERABAD Andhra Pradesh 500038 1/12/1995 PLOT NO.48,PHASE 111,KAMALAPURHYDERABAD Andhra Pradesh 5/25/1995 H.NO.6-3-248/3/5, VENKATA-RAMANA COLONY,HYDERABAD. Andhra Pradesh 6/2/1995 7, SAI MARUTI APARTMENTS,33, MOTI NAGAR SANATHNAGAR, HYDERABAD. Andhra Pradesh 10/10/1995 208 `C' BLOCK,PASHA COURT, SOMAJIGUDA, HYDERABAD. HYDERABAD. Andhra Pradesh 500482 11/21/1995 BLOCK 'A'HIRA MANSION BASHEER BAGH HYDERABAD. Andhra Pradesh -

25985 U67120AP1995PTC020782 25986 U65991AP1995PLC022414 25987 U65910AP1996PLC023310 25988 U65993AP1989PTC010066 25989 U65993AP1991PLC013090 25990 U65910AP1977PTC002237 25991 U65993AP1983PTC003914 25992 U67190AP1985PTC006048 25993 U65910AP1996PTC024853 25994 U65910AP1997PLC026200 25995 U65993AP1997PTC027834 25996 U65910AP1997PTC028344 25997 U67120AP1998PLC029490 25998 U65993AP1991PTC012346 25999 U65993AP1991PTC012275 26000 U65921AP1992PTC015133 26001 U65910AP1993PLC016217 26002 U65993AP1984PTC004866 26003 U65993AP1986PTC006578 26004 U65993AP1987PTC007230 26005 U65993AP1988PTC009206 26006 U65910AP1989PTC009941 26007 U65921AP1989PTC010824 26008 U65910AP1990PLC011522 26009 U67120AP2002PTC038632 26010 U65910AP2004PTC042430 26011 U65923AP2005PTC045177 26012 U67120AP2005PTC047498 26013 U67120AP1994PTC018681 26014 U65910AP1994PLC018845 26015 U65999AP1995PTC019191 26016 U65920AP1995PTC020459 26017 U65999AP1995PTC020565 26018 U65910AP1995PTC021953 26019 U65921AP1995PTC022317

EMERGING FINANCIAL AND CORPORATE SERVICES PRIVATE LIMITED KHILASHAPUR PERMANENT FUND LIMITED HERITAGE FINLEASE LIMITED GEETAPRIYA FINANCE PVT LTD. LIVEWELL HOME FINANCE LIMITED LAKSHMI SAVINGS AND FINANCE PVT LTD GIRIJA INVESTMENTS PVT LTD KES TRAVEL PLANS PVT LTD INODAYA FINANCIAL SERVICES PRIVATE LIMITED KAKATIYA LEAFIN LIMITED KARIMNAGAR KARTHIK FINANCE PRIVATE LIMITED INTEL CREDIT CORPORATION PRIVATE LIMITED BENGAL VASAVI CORPORATION LIMITED NAGINI LEASING AND INVESTMENTS PRIVATE LIMITED MAS TRADING AND INVESTMENTS PRIVATE LIMITED. METPALLY INVESTMENTS AND HIRE PURCHASE FINANCE PVT LTD D2R BIOINFORMATICS LIMITED RAJ INDUSTRIAL AND MANAGEMENT CONSULTANTS PVT LTD PASARI SECURITIES AND COMMODITIES PRIVATE LIMITED MURALI FINANCE AND INVESTMENTS PVT LTD CHARYS INVESTMENTS PRIVATE LIMITED MALLIKA FINANCE PVT LTD. MAHARASHTRA TECHNOVATION PRIVATE LIMITED MEDA FINANCE LTD. OAKWELL INVESTMENTS PRIVATE LIMITED MARICO FINANCIAL SERVICES PRIVATE LIMITED MAXWEALTH FINANCE PRIVATE LIMITED PLUTUS SECURITIES PRIVATE LIMITED THATHI CONSULTANTS PRIVATE LIMITED RAJA TEJA FINANCE AND LEASING LIMITED PAMULAPATTI HOLDINGS AND INVESTMENTS PRIVATE LIMITED RAO AND RAMADEVI FINANCE PRIVATE LIMITED POSITIVE FINANCIAL SERVICES PRIVATE LIMITED RAS INVESTMENTS PRIVATE LIMITED MORPHING SYSTEMS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) OM SRI SAI FINANCE PRIVATE LIMITED 10/13/1995 H.NO.3-6-111, FLAT NO.101,BLUE CHIP ARCEDE, HIMAYATNAGAR, HYDERABAD Andhra Pradesh PEETI HOLDINGS PRIVATE LIMITED 12/20/1995 609, 6TH FLOOR,SWAPNALOK COMPLEX, SAROJINI ROAD, SECUNDERABAD. A.P Andhra Pradesh 500003 SAMPATH HOTELS AND RESORTS PRIVATE 12/20/1995 10-4-15, RAM NAGAR,ASILMETTA JUNCTION, VISAKHAPATNAM ANDHRA LIMITED PRADESH Andhra Pradesh 530003 NANDI AUTO FINANCE PRIVATE LIMITED 11/7/1996 5-163, MALLESHWARI COMPLEXCHINTAL KUNTA HYDERABAD Andhra Pradesh RAMYASAI INVESTMENT AND FINANCE 2/10/1997 25/436, OLD SANJEEVA NAGARCOLONY, NANDYAL - 518 501 Andhra PRIVATE LIMITED Pradesh INEGRA HOLDINGS PVT LTD 1/6/2006 8-2-283/4, Road No. 14, Banjara Hills, HYDERABAD Andhra Pradesh 500033 SPANDANA LEASING AND FINANCES PVT. LTD SU-SHEE GROWTH FUND LTD SRI GANGA FINANCE AND INVESTMENT PRIVATE LIMITED SUGAMYA FINANCE AND INVESTMENT PVT. LTD. SASH FINANCE AND LEASING LIMITED SHREE SESHASAILA INFIN LIMITED VYSALI FINANCE PRIVATE LIMITED TIRUMALA CREDIT AND COMMERCIAL PRIVATE LIMITED SAIVIKAS FINANCE LIMITED SRI DHARMA SAASTHA FINVEST LIMITED VELUGONDARAYA FINANCE AND CHITS PRIVATE LIMITED SHREE THIRUMALA AUTO INFIN PRIVATE LIMITED TARAKA RAMA FINANCE LIMITED YELSAT SECURITIES PRIVATE LIMITED S.S.CAPITAL SERVICES PVT LTD, SR SECURITIES LIMITED SHUBHAM FINANCIAL SERVICES LIMITED SINGHAL BRASS FINANCE PRIVATE LIMITED YASHODA FINANCE AND LEASING COMPANY PRIVATE LIMITED SOL FINANCE LIMITED SURYA HOMES PRIVATE LIMITED VYJAYANTHI SECURITIES PRIVATE LIMITED SEENAIAH CONSTRUCTIONS PRIVATE LIMITED SURERAS FINANCE AND LEASING PRIVATE LIMITED SRI SURABHI FINANCIAL SERVICES PRIVATE LIMITED SHIVANI CAPITALS PRIVATE LIMITED VIPANCHI FINANCIERS PRIVATE LIMITED SULOCHANA INVESTMENT CONSULTANTS PVT. LTD. PRAKASHRAJ FINANCE AND INVESTMENTS PRIVATE LIMITED 12/24/1983 3-4-537 1ST FLOOR, NEAR YMCA,NARAYANAGUDA HYDERABAD Andhra Pradesh 4/30/1984 305, SRINIVASA TOWERS,BEGUMPET, HYDERABAD Andhra Pradesh 5/7/1985 8-2-120/112/A/14, ROAD NO.9TUBILEE HILLS, HYDERABAD ANDHRA RADESH Andhra Pradesh 500033 8/21/1986 5-8-608, TO 610 2ND FLOOR,CRESENT ESTATES, ABIDS, HYDERABAD. Andhra Pradesh 9/30/1988 H.NO.3-6-736,,HIMAYATHNAGAR, ST.NO.12 HYDERABAD Andhra Pradesh 11/19/1996 8/70, SECOND FLOOR,SUBASH ROAD, ANANTHAPUR. Andhra Pradesh 12/20/1996 D.NO.6-20-44, 18/1 ARUNDELPETGUNTUR 522002 AP Andhra Pradesh COMPANY NAME

26020 U65910AP1995PTC022008 26021 U67120AP1995PTC022644 26022 U65993AP1995PTC022654 26023 U65993AP1996PTC025653 26024 U65993AP1997PTC026372 26025 U65993AP2006PTC048706 26026 U65910AP1983PTC004340 26027 U65991AP1984PLC004673 26028 U65993AP1985PTC005504 26029 U65993AP1986PTC006704 26030 U65910AP1988PLC009110 26031 U65923AP1996PLC025748 26032 U65993AP1996PTC026003 26033 U65910AP1997PTC026323 26034 U65921AP1997PLC026321 26035 U65993AP1997PLC027469 26036 U65993AP1997PTC027348 26037 U65910AP1997PTC027393 26038 U65910AP1997PLC028006 26039 U67120AP1999PTC031741 26040 U67120AP1994PTC017885 26041 U67120AP1994PLC018923 26042 U65993AP1995PLC019467 26043 U65910AP1995PTC019701 26044 U65910AP1995PTC019746 26045 U65921AP1995PLC019824 26046 U65910AP1995PLC021986 26047 U65921AP1996PTC023026 26048 U65910AP1996PTC024373 26049 U65910AP1990PTC011775 26050 U65993AP1991PTC013321 26051 U67120AP1992PTC014022 26052 U65993AP1992PTC014721 26053 U67120AP1993PTC016086 26054 U65910AP1994PTC018953

2/3/1997 BELLEMPALLY ROAD MANCHERIAL (POST & MANDAL) ADILABAD Andhra Pradesh 2/3/1997 33-18-17C V KRISHNAIAH STREET SURYARAOPET Andhra Pradesh 7/4/1997 DOOR NO. 14-121KANGATI VEEDHI, PARVATHIPURAM Andhra Pradesh 6/17/1997 D.NO.24-3-119NEAR PETROL BUNK PATNAM BAZAAR GUNTUR-522 003 Andhra Pradesh 6/20/1997 1-180-10-13,VIGNESHWARA COMPLEX, MAIN ROAD SHAPUR NAGAR, IDA JEEDIMETLA, Andhra Pradesh 500055 9/22/1997 8-3-903/BNAGARJUNA NAGAR AMEERPET, HYDERABAD Andhra Pradesh 5/20/1999 195, SANALI HEAVENSNAGARJHUNA NAGAR COLONY HYDERABAD-500 073 Andhra Pradesh 7/8/1994 D.NO.11-28,SITARAM BLDG, ASHOK NAGAR, GAJUWAKA, VISAKHAPATNAM. Andhra Pradesh 12/9/1994 PLOT NO.9, P & T COLONY,TRIMULGHERRY, SECUNDERABAD - 500 015. Andhra Pradesh 2/16/1995 12-11-1119/A, BOUDHANAGAR,SECUNDERABD - 500 061. Andhra Pradesh 3/14/1995 5-4-63 TO 71/18VYAS COMPLEX DISTIKERY ROAD SECUNDERABAD Andhra Pradesh 3/21/1995 A-102, DATTASAI APTSR B ROAD,SOMAJIGUDA HYDERABAD HYDERABAD Andhra Pradesh 3/27/1995 5-9-88/2SAPHIRE BUILDG FATEH MAIDAN HYDERABAD Andhra Pradesh 10/12/1995 MIG-766, BHEL , RAMACHANDRA-PURAM HYDERABAD. Andhra Pradesh 1/29/1996 101, CAPRI TOWERS,115, SRINAGAR COLONY, HYDERABAD-500 073. Andhra Pradesh 6/17/1996 6-2-913/914V FLOOR,PROGRESSIVE TOWERS KHAIRATABAD, HYDERABAD, A P Andhra Pradesh 500004 9/20/1990 5-7/3, CHANDA NAGAR HYDERABAD Andhra Pradesh 500138 10/16/1991 7-1-31.DHARAM KARAM ROD,BEGAMPET,HYDERABAD Andhra Pradesh

3/23/1992 FLAT NO: 91, PRIMROSE TOWERS, SCRENE COUNTY SURVEY NO: 91, GACHIBOWLI HYDERABAD Andhra Pradesh 500032 9/4/1992 5-9-30/5, GROUND FLOOR PAIGAHPLAZA BASHEERBAGH. HYDERABAD Andhra Pradesh 7/29/1993 ROOM NO.112, 1ST FLOOR,LINGAPUR BUILDING, HIMAYATNAGAR, HYDERABAD,A.P. Andhra Pradesh 12/13/1994 134,CHANDRALOK BUILDINGS D ROAD SECUNDERABAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/13/2006 Flat No. 201/B, Meraj Complex, Mehdipatnam Hyderabad Andhra Pradesh 500028 1/12/1995 3-1-336,ESAMIA BAZAR HYDERABAD HYDERABAD Andhra Pradesh 500027 1/20/1997 HIG 102, BHARAT NAGARHYDERABAD - 18 HYDERABAD - 18 ANDHRA PRADESH Andhra Pradesh 500018 12/26/1994 125/A,EAST MAREDPALLYSECUNDERABAD Andhra Pradesh 6/24/1994 6-2-667/4, FLAT NO.302,PUNJAGUTTA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 11/1/1999 "HARA NIVAS" 15-2-22 MAHARANIPETA VISAKHAPATNAM Andhra Pradesh 530002 4/10/2006 PLOT NO.48, SRI SAI NAGARCOLONY, JILLELLAGUDA BEHIND JILLELLAGUDA POST OFFICE R.R. DIST, HYDERABAD-500 079.A.P. Andhra Pradesh 3/12/1993 PLOT NO.389,ROAD NO,22/B,JUUBLI HILLS CHECK POST, MADHAPUR ROAD, HYDERABAD Andhra Pradesh 500033 4/10/1997 5-1-894/B, FIRST FLOORAK MARKET OPP OSMANIA MEDICAL COLLEGE, KOTI HYDERABAD Andhra Pradesh 2/21/1995 FLAT NO.101, SIVA APARTMENTS, S.R. NAGAR HYDERABAD Andhra Pradesh 3/11/1998 H.NO. 10-4-61MAMILLAGUDEM KHAMMAM 507 001 Andhra Pradesh 9/23/1996 1-1-401/2, GANDHINAGAR,HYDERABAD-80 Andhra Pradesh Andhra Pradesh -

26055 U65999AP2006PTC051116 26056 U67120AP1995PLC019199 26057 U65910AP1997PTC026221 26058 U65920AP1994PTC019064 26059 U65910AP1994PTC017771 26060 U67120AP1999PTC032782 26061 U67120AP2006PLC049773

RAVING MOON FINANCIAL SERVICES PRIVATE LIMITED P.C.S.SECURITIES LIMITED MEKANAS FINANCE PRIVATE LIMITED GNAN FINANCES PRIVATE LIMITED SIRI MALLE FINANCE PRIVATE LIMITED SURYA SHAKTI INDIA FINANCIAL PRIVATE LIMITED BRYS COMMODITIES LIMITED

26062 U65993AP1993PTC015489 26063 U65910AP1997PTC026866 26064 U65993AP1995PTC019506 26065 U65993AP1998PTC029037 26066 U65910AP1996PLC025286 26067 U65922AP1989PTC009702 26068 U65910AP1994PTC018718 26069 U65993AP1989PLC009876 26070 U65993AP1981PTC003008 26071 U65921AP1993PLC016272 26072 U65993AP1984PTC005034 26073 U65921AP1993PTC015920 26074 U65991AP1994PLC018254 26075 U67190AP2007PTC052218 26076 U67190AP2007PTC056779 26077 U65993AP2007PTC055782 26078 U65900AP2008PTC061967 26079 U65993AP1994PTC017155 26080 U65910AP2008PTC060975 26081 U67120AP2010PTC067570

BANDI INVESTMENTS PVT.LTD. PRARTHANA FINVEST PRIVATE LIMITED MEHAR INVESTMENTS AND FINANNCIAL SERVICES PRIVATE LIMITED KOUNDINYA FINANCIAL SERVICES PRIVATE LIMITED KIRAN HOME FINANCE LIMITED SAMAAIKHYA CHIT FUND AND FINANCE PRIVATE LIMITED RAYHILLS INVESTORS SERVICES PRIVATE LIMITED MEDAK GRAMA ABHYUDAYA LTD. ANANTA LAKSHMI INVESTMENT AND FINANCE PRIVATE LIMITED TEKNOMIN FINANCE LTD KRANTI FINANCE AND INVESTMENT CO PVT LTD SAI SMARAN FINANCE PVT LTD HYDERABAD PERMANENT FUND LIMITED ZUBE MILLENIUM FOREX PRIVATE LIMITED BEACON WEALTH ADVISORS PRIVATE LIMITED SANMAN IPACK SOLUTIONS PRIVATE LIMITED CHROME SECURITIES PRIVATE LIMITED DHRUVA FINANCE AND INVESTMENTS PRIVATE LIMITED UMBRELLA FINANCIAL SOLUTIONS PRIVATE LIMITED MONEYTIME SECURITIES PRIVATE LIMITED

3/7/1989 ANDHRA BANK, BUSSTAND ROAD,KOSUTHA.

11/9/1994 1-7-382, 386, F.N.204, HERITAGE APTS,, MUSHERABAD HYDERABAD Andhra Pradesh 4/12/1989 VENKATARAOPET PO G JVEL-MADAELMEDAK Andhra Pradesh 4/28/1981 Andhra Pradesh

9/8/1993 27-19-55,1ST FLOOR, DURAIAH STGOVERNORPET VIJAYAWADA. Andhra Pradesh 10/17/1984 1-8-44/4/B IST FLOOR,,CHIKKAPPALY,HYDERABAD Andhra Pradesh 6/25/1993 8-172,MANI ROAD,GOLLAPALLY,KARIMNAGAR,A.P. Andhra Pradesh

9/7/1994 1-8-156/160, PLOT NO.10, .PENDERGHART ROAD, SECUNDERABAD Andhra Pradesh 1/2/2007 18-10-124 BARKAS HYDEABAD Andhra Pradesh 500005 12/19/2007 6-2-97, 102 SMR SQARE APARTMENTS STATION ROAD, NEW BHOIGUDA SECUNDERABAD Andhra Pradesh 500003 10/4/2007 PLOT NO 12/C, C I E, GANDHINAGAR BALANAGAR HYDERABAD Andhra Pradesh 500037 11/26/2008 201, Acharya Nivas BLDG,Journalist Colony Road No 3, Banjara Hills Hyderabad Andhra Pradesh 500034 3/8/1994 F.307,SRI SAIDATA APTS,SRINIVASA COLONY, AMEERPET, HYDERABAD Andhra Pradesh 9/10/2008 4-87 BUDDHA NAGAR UPPPAL BUS DEPOT HYDERABAD Andhra Pradesh 500039 3/17/2010 Flat No.401, Royal Chaitanya Apartments, #10-2-355 Opposite to St.Ann's High School, West Marredpally Secunderabad Andhra Pradesh 500026 3/29/1990 D-206, KSR GREEN VALLEY MADHAVADHARA VISAKHAPATNAM Andhra Pradesh 530018 7/9/2009 Flat No. 409, Metro Residency RajBHavan Road, Somajiguda, Hyderabad Andhra Pradesh 500082 8/5/2010 1-43/8/3/2 NUNDI 1-115, ATMAKURU ATMAKURU MANDAL KURNOOL Andhra Pradesh 518422 8/11/2010 9-34-3 PITHAPURAM COLONY VISAKHAPATNAM Andhra Pradesh 530003 2/25/1997 OFFICE NO. 1500BABUKHAN ESTATE BASHEERBAGH HYTDERABAD Andhra Pradesh 12/2/1996 126/2RTS.R.NAGAR HYDERABAD Andhra Pradesh 8/23/1996 501, KUBERA TOWERS,H.NO.3-5-944, NARAYANAGUDA, HYDERABAD-29. Andhra Pradesh 6/17/1996 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 12, BANJARA HILLS HYDERABAD Andhra Pradesh 500034

26082 U65993AP1990PTC011164 26083 U67190AP2009PTC064300 26084 U67190AP2010PTC069850 26085 U65910AP2010PTC069928 26086 U65910AP1997PTC026522 26087 U65999AP1996PTC025844 26088 U99999AP1996PLC025006 26089 U65910AP1996PTC024364

GRAM TARANG FINANCIAL SERVICES PRIVATE LIMITED GVLR FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED KPM LIFE INSURANCE CARE AGENCY PRIVATE LIMITED ISWARYARAAJ CHITS (VIZAG) PRIVATE LIMITED BEV PAC PRIVATE LIMITED COMBAT FINANCE PRIVATE LIMITED SREE SUBHOJJWALA HI-FIN LIMITED CAPITAL FORTUNES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/20/1995 3-6-361/25, BHSEERBAGH,HYDERABAD. Andhra Pradesh 2/13/1995 1-7-293, M.G. ROAD SECUNDERABAD 500003 Andhra Pradesh

26090 U65993AP1995PTC022296 26091 U65993AP1995PTC019426 26092 U67120AP2005PTC045720 26093 U65910AP1994PTC016980 26094 L65993AP1993PLC015818 26095 U67120AP1993PTC015204 26096 U65993AP1992PTC014819 26097 L65910AP1900PLC004387 26098 U65993AP1995PTC019939 26099 U65910AP1995PTC021382 26100 U99999AP1995PLC021650 26101 U65910AP1995PTC022645 26102 U67120AP1996PTC024677 26103 U67120AP1996PTC024790 26104 U65910AP1997PTC026997 26105 U65993AP1991PTC012397 26106 U65993AP1991PTC012829 26107 U65910AP1991PTC013059 26108 U65910AP1992PTC015000 26109 U65993AP1993PTC015407 26110 U65921AP1993PLC016691 26111 U65991AP1993PLC016701 26112 U65921AP1994PTC017000 26113 U65993AP1985PTC005309 26114 U65993AP1986PLC006354 26115 U65993AP1987PLC007926 26116 U67120AP1988PTC008935 26117 U65993AP1988PLC009224 26118 U65993AP1989PLC009495 26119 U65993AP2005PLC046775 26120 U65910AP2000PTC033665 26121 U67120AP2000PTC035127 26122 U65999AP2002PTC039645 26123 U67120AP1993PLC016098 26124 U65993AP1994PTC018310

CHOIX INVESTMENTS PRIVATE LIMITED BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED BRAMARAMBA SHARE CONSULTANCY PRIVATE LIMITED ASHOKVARDHAN FINANCE AND LEASING PRIVATE LIMITED DFL FINANCE LIMITED BERKSHIRE INVESTMENTS PVT LTD BIJAY FINANCE AND INVESTMENT PVT.LTD. SRI CHAKRA INFOWAYS LTD GLATS SECURITIES PRIVATE LIMITED KANAKADURGA HIRE PURCHASE PRIVATE LIMITED FORECARE GENERAL FINANCE AND INVESTMENTS (INDIA) LIMITED JEEVANDHARA COMMERCIAL CREDITS PRIVATE LIMITED IKR INVESTMENTS PRIVATE LIMITED FASTRAK HOLDINGS PRIVATE LIMITED HALIKA FINANCE PRIVATE LIMITED GURURAJA FINANCE AND LEASING PVT. LTD. HEMALEELA FINANCE AND INVESTMENTS PRIVATE LIMITED LAKSHMIPRIYA INVESTMENTS PRIVATE LIMITED KANCHANA HIRE PURCHASE AND LEASING PVT LTD KALPTARU INVESTMENTS PRIVATE LIMITED HICEL LEASING LTD KAUTILYA MUTUAL BENEFIT FUND LIMITED JAGTIAL NAVAJYOTHI FINANCIERS PVT LTD KAMIREDDY INVESTMENTS PVT LTD ELAN HOUSING AND FINANCE LIMITED JHUN JHUN HOLDINGS LTD VENKATARAYA FINANCE PRIVATE LIMITED JEEVAN SAVINGS AND INVESTMENT COMPANY LTD. KUSURI FINANCE AND INVESTMENTS LTD. JKAR ENERGY VENTURES LIMITED KAMP FINANCE CONSULTANTS PRIVATE LIMITED LEO GLOBAL COMMODITIES PRIVATE LIMITED FINANCE DOCTOR PRIVATE LIMITED PREMIER HOLDINGS LIMITED PHALGUNA FINANCE PVT LTD

3/28/2005 13-6-433/18, NETAJI NAGAR COLONY LANGARHOUSE HYDERABAD Andhra Pradesh 500008 2/4/1994 33-48,FLAT NO.1,SRINIVASANETRALAYA BUILG TANGIRALA VARI STREET,NEAR SBH,KANUKU,A.P. WEST GODAVARI Andhra Pradesh 5/28/1993 40-13-4, CHANDRAMOULI PURAMVIJAYAWAADA KRISHNA ANDHRA PRADESH Andhra Pradesh 1/5/1993 5-9-250/257, 34,UNITY HOUSEABIDS,HYDERABAD Andhra Pradesh 10/1/1992 3-5-142/748, EDENGARDENKINGKOTHI ROAD HYDERABAD HYDERABAD Andhra Pradesh 500001 1/1/1900 4-38/51,FLAT NO 104,B-BLOCK,MURALI APTS, STREET NO 6,HABSIGUDA,HYD-7 Andhra Pradesh 4/5/1995 DNO.49-53-7/13,SAMPADA GALAXY,BALAYYASASTRY LAYOUT VISAKHAPATNAM VISAKHAPATNAM Andhra Pradesh 8/11/1995 RAMACHANDRAPURAM,R.R.DIST, HYDERABAD. Andhra Pradesh 9/7/1995 4-1-28, CANAL ROAD,ELERU, W.G.DIST. Andhra Pradesh -

12/20/1995 NO.10-29, PARKAL ROAD,KAMALAPUR (V & R/M) KARIMNAGAR DIST. Andhra Pradesh 7/17/1996 FLAT NO.303,III FLOOR,SRINIVASA APARTMENTS MOTINAGAR HYDERABAD Andhra Pradesh 500018 7/31/1996 300796230796SRINAGAR ESTATES AMEERPET HYDERABAD Andhra Pradesh 4/30/1997 BEHIND S B HHUDA COMPLEX TARNAKA SECUNDERABAD Andhra Pradesh 3/4/1991 PLOT NO. 228, R.NO 36, JUBILEEHILLS HYDERABADD-500 033 Andhra Pradesh 6/19/1991 31-15-3 KASTURI VARI STREETMACHAVARAM VIJAYAWADA Andhra Pradesh 8/12/1991 F.N.11, SAPPHIRE SHELTEREAST MARREDPALLY SEC-BAD-026. Andhra Pradesh 11/9/1992 1-3-279,KORATLA,KARIMNAGAR DTA.P. Andhra Pradesh 2/17/1993 4-4-3 TO 6, IST FLOOR MAHANKALI STREET SECUNDERABAD Andhra Pradesh 500003 12/6/1993 8-2-350/5/A2, NAND NIVAS,PLOT NO.68, STREET NO.2 ROAD NO.3, BANJARA HILLS, HYDERABD-500 034. Andhra Pradesh 12/8/1993 6-2-30/B, II FLOOR,EH PRESS COURTS, KHAIRATABAD, HYDERABAD Andhra Pradesh 500004 2/9/1994 1-2-67,PRAKASAM ROAD,KARIMNAGRA.P. KARIMNAGAR Andhra Pradesh 2/15/1985 6-3-348,SALOPIA,DWARAKAPURI COLONY, PANJAGUTTA, HYDERABAD. Andhra Pradesh 500082 4/4/1986 JUBILEE BUILDING AUTONAGARVIJAYAWADA Andhra Pradesh 11/6/1987 A-B COOPERATIVE REAL ESTATEBALANAGAR HYDERABAD Andhra Pradesh 8/11/1988 33-76/1,KANCHIRAJUVARI STREET,TANUKU,W.G.DISTT. TANUKU,W.G.DISTT. TANUKU,W.G.DISTT. Andhra Pradesh 534211 10/31/1988 D NO. 6-3-841/A, AMEERPET BEHIND POST OFFICE HYDERABAD Andhra Pradesh 500016 1/10/1989 301, 3RD FLOOR, MODEL HOUSE6-3-456/4/1, PUNJAGUTTA HYDERABAD 500 482 Andhra Pradesh 7/7/2005 PLOT NO.226, ROAD NO.78,PHASE III, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 2/23/2000 PLOT NO.123-ATELECOM NAGAR GACHIBOWLI HYDERABAD Andhra Pradesh 500019 8/17/2000 Flat No. 203, Diamond House, Behind Topaz Building, Panjagutta HYDERABAD Andhra Pradesh 500082 9/19/2002 H.NO: 8-2-469/6, ROAD NO. 5 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 7/30/1993 7TH FLOOR, EMERALD HOUSE,S.D.ROAD, SECUNDERABAD A.P. Andhra Pradesh 9/15/1994 9-1-1-7/3, 1ST FLOOR, TATA CHARY COMPOUND S D ROAD, SECU NDERABD - 3. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/2/1995 5-1-16,SHIVAJI ROAD, KORATLA , KARIMNAGAR Andhra Pradesh 3/13/1995 6-3-630, SAI SHARAM APTSNEAR SRIDHAR FUNCTION PLAZA KHAIRATABAD HYDERABAD Andhra Pradesh 4/6/1995 C105,LAKSHMI NARAYANA APT.S,3-6-164, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 10/26/1995 D.NO.33-25-34B,BELLAPU SOBHANADRI STREET, SURYARAOPET, VIJAYAWADA. Andhra Pradesh 12/1/1995 PRUDHVI TOWERS,BRINDAVAN COLONY, LABBIPET, VIJAYAWADA-10. LABBIPET, VIJAYAWADA-10. Andhra Pradesh 520010 1/4/1996 G-62, MADHURA NAGAR,HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500038 8/17/1990 5-9-30/10,, BASHEERBAGH HYDERABAD Andhra Pradesh 1/25/1991 PLOT NO.258, ROAD NO.18, JUBILEE HILLS , HYDERABAD Andhra Pradesh 500033 12/31/1990 3-1-325, PRAKASHNAGAR COLONY,KARIMNAGAR, Andhra Pradesh 3/13/1991 ROOM NO. 444, AL-KARIM TRADE CENTRE, RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 6/10/1992 796,MIGII KPHB COLONY,KUKATPALLI,HYDERABAD Andhra Pradesh 12/2/1992 6-3-1089/A/7,GULMOHAR AVENUE,RAJBHAVAN ROAD HYDERABAD Andhra Pradesh 1/4/1993 19/2-37 & 37A,REDDY COLONYMIRYALGUDA, A.P. Andhra Pradesh 8/5/1986 DECCAN CHAMBERS,5TH FLOOR, 6-3-666/B, SOMAJIGUDA, HYDERABAD, AP Andhra Pradesh 500082 11/9/1987 39-110 LAKSHMANA NAGARGODAVARIKHANI KARIM NAGAR, ANDHRA PRADESH. Andhra Pradesh 3/19/2002 G2, PLOT.NO.29B, ROAD.NO.8,FILM NAGAR JUBILEE HILLS, HYDERABAD33 ANDHRA PRADESH Andhra Pradesh 500033 3/6/1996 PLOT NO. 29, NAGARJUNA HILLSPANJAGUTTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 2/28/1996 DUBBAKDISTRICT MEDAK Andhra Pradesh 5/16/1996 6-1-302/2WALKER TOWNC VENKATAPURAM COLONY,PADMARAONAGAR SECUNDERABAD Andhra Pradesh 500025 8/23/1996 87-1-11 G V S COMPLEX, RTC COMPLEX ROAD, TADITHOTA RAJAHMUNDRY Andhra Pradesh 533103 3/31/1997 27-6-177PRAKASAM ROAD, GOVERNORPET VIJAYAWADA - 2. Andhra Pradesh 11/24/1997 15-7-406BEGUM BAZAR HYDERABAD ANDHRA PRADESH Andhra Pradesh 5/18/1998 6-3-871, SNEHALATABEGUMPET HYDERABAD HYDERABAD Andhra Pradesh 500016 9/15/1989 94, MINERVA COMPLEX S.D. ROADSECUNDERABAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 2/5/1990 SHOP NO 15 IST FLOOR LINGAPURLA BUILDING HIMAYATNAGAR HYDERABAD Andhra Pradesh 7/17/1990 3-6-322, 507, 5th floor, MAHAVIR HOUSE, BASHEER BAGH HYDERABAD. Andhra Pradesh 500029 7/7/1992 P.N.41, NEW VASAVI NAGAR, KARKHANA, SECUNDERBAD - 500 003. Andhra Pradesh 8/3/1992 103, B-BLOCK, KUSHAL TOWERS,KHAIRATABAD HYDERABAD Andhra Pradesh 9/14/1992 9-14-4, SOUBHAGYA APARTMENTS,CBM COMPOUND VISAKHAPATNAM VISAKHAPATNAM Andhra Pradesh 530003 10/12/1992 NO. 40, CHANDRALOK COMPLEXIII RD SAROJINIDEVI ROAD SEUCNDERABAD. Andhra Pradesh 11/18/1992 NO.58,IST FLOOR,R.R.TOWERS,ABIDS, HYDERABAD Andhra Pradesh 11/17/1992 R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2618/2/2,ROAD.NO11,BANJARA HILLS HYDERABAD Andhra Pradesh 500034 1/21/1993 ROAD NO.10BHAGYANAGAR BANJARAHILLS HYDERABAD Andhra Pradesh 12/28/1992 110, AMRUTHA VILLERAJBHAVAN ROAD HYDERABAD HYDERABAD Andhra Pradesh 500082

26125 U65921AP1995PTC019600 26126 U67120AP1995PTC019695 26127 U65991AP1995PLC019950 26128 U65922AP1995PTC022096 26129 U65991AP1995PTC022440 26130 U65993AP1996PLC022772 26131 U65910AP1990PTC011596 26132 U65993AP1991PTC012260 26133 U65993AP1990PTC012154 26134 U65993AP1991PLC012458 26135 U65993AP1992PTC014354 26136 U65993AP1992PLC015096 26137 U65921AP1993PTC015201 26138 U65910AP1986PLC006658 26139 U65910AP1987PTC007935 26140 U67190AP2002PTC038662 26141 U65923AP1996PTC023431 26142 U65921AP1996PLC023378 26143 U65910AP1996PLC024109

POOJITHA HIRE PURCHASE AND FINANCE PRIVATE LIMITED RAJA SHREE INVESTMENTS AND SECURITIES PRIVATE LIMITED METRO PERMANENT FUND LIMITED RAVELLA SECURITIES PRIVATE LIMITED PRAGATHI MAARG PERMANENT FUND PRIVATE LIMITED MAXIMAL FINANCE AND INVESTMENTS LIMITED MOR FINANCE PRIVATE LIMITED PARVATH INVESTMENTS PVT. LTD. MAHEEJA INVESTMENTS AND HIRE PURCHASE PVT.LTD. NAWANDER FINANCE AND INVESTMENTS LIMITED PUROGAMI INVESTMENTS PRIVATE LIMITED RNT FINANCE AND INVESTMENT LTD MIRYALGUDA LEASING PVT LTD PHOENIX FINANCE AND LEASING LIMITED. RAMANJANEYA FINANCE AND HIRE PURCHASE PVT LTD MN HOLDINGS PRIVATE LIMITED MODESTY FINANCE AND INVESTMENTS PRIVATE LIMITED MANIDEEP HIREPURCHASE AND LEASING LIMITED MAXWIN FINANCE PRIVATE LIMITED

26144 U65910AP1996PTC024995 26145 U65910AP1997PTC026763 26146 U67120AP1997PTC028427 26147 U67120AP1998PTC029424 26148 U65993AP1989PLC010457 26149 U65993AP1990PTC010974 26150 U65993AP1990PTC011489 26151 U65993AP1992PTC014476 26152 U67120AP1992PTC014612 26153 U67190AP1992PTC014752 26154 U65910AP1992PTC014855 26155 U99999AP1992PLC015034 26156 U65993AP1992PTC015027

PADMA SAI FINANCE PRIVATE LIMITED MASTER FINCORP PRIVATE LIMITED RAHUL STOCKS PRIVATE LIMITED PRASAD CAPITALS PRIVATE LIMITED SHALIVAHANA FINANCE LIMITED VANTAGE INVESTMENTS PVT LTD VARDHAMAN INVESTMENTS PVT.LTD. XEDD FINANCE AND INVESTMENTS PRIVATE LIMITED STOCK INVEST (INDIA) PVT. LTD. VASIREDDY FINANCIAL SERVICES PVT.LTD. SHARANAM LEASING AND FINANCE PVT.LTD. SUDHA SAVINGS AND HOLDINGS INDIA LTD SUSHMA FINANCE AND INVESTMENT PVT LTD SURANJ CONSULTANCY SERVICES PVT LTD SHELTER CAPITALS LTD

26157 U65993AP1993PTC015291 26158 U67120AP1992PLC015183

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/26/1993 VIPANCHI ESTATEMAIN ROAD, KORATLA KARIMNAGAR DIST KARIMNAGAR DIST Andhra Pradesh 505326 5/23/1988 D.NO.4-93/1, OPPOSITE TELEPHONE EXCHANGE, CHANDANSGAR, NEAR BHEL, HYDERABAD Andhra Pradesh 8/29/1988 1-4-879/83,SBI COLONY,GANDHINAGAR,HYDERABAD,A.P. Andhra Pradesh 2/2/2006 BADDEY CONSULTANTS PVT LTDBADDEY CONSULTANTS PVT LTD BADDEY CONSULTANTS PVT LTD BADDEY CONSULTANTS PVT LTD Andhra Pradesh 2/22/1975 NO. 3-4-543/547, NARAYANAGUDA,HYDERABAD Andhra Pradesh

26159 L65921AP1993PLC015451 26160 U65910AP1988PTC008664 26161 U65929AP1988PTC008994 26162 U65993AP2006PTC048988

VISHWA GAYATHRI HIRE PURCHASE AND FINANCE LIMITED SUPER WINS TRAVELS PVT LTD SRI KALA ELECTRICALS PRIVATE LIMITED BADDEY CONSULTANTS PVT LTD

26163 U67190AP1975PTC001850 26164 U65192AP2000PTC033551 26165 U65910AP2000PTC033494 26166 U65910AP1996PLC024934 26167 U65920AP1996PTC025505 26168 U65993AP1996PTC025694 26169 U65991AP1996PLC025912 26170 U65993AP1997PLC026416 26171 U65993AP1997PLC027036 26172 U67120AP1997PTC027712 26173 U67120AP1993PTC016519 26174 U65910AP1994PLC018048 26175 U67190AP1994PLC018770 26176 U65910AP1995PTC020158 26177 U99999AP1996PLC022861 26178 U67120AP1995PTC019318 26179 U65991AP1993PLC015650 26180 U65929AP1996PTC025171 26181 U67120AP1996PTC025100 26182 U65920AP1994PTC019043 26183 U65910AP1997PLC027327 26184 U65993AP1989PTC009730 26185 U65910AP1996PLC022780 26186 U67190AP1996PLC023594 26187 U65991AP1995PTC020120 26188 U65993AP1982PTC003691 26189 U65910AP1990PLC011096 26190 U65921AP1990PTC011341 26191 U65921AP1991PTC012293 26192 U65921AP1997PTC026225 26193 U65910AP1996PTC025409

Y M C A INTERNATIONAL TOURIST HOME PVT LTD SATHYA SECURITIES AND PROPERTIES PRIVATE LIMITED SRUGEN ENTERPRISES PRIVATE LIMITED SUCCOR SAVINGS AND INVESTMENTS (INDIA) LIMITED YASHRAY FINANCE PRIVATE LIMITED SUMANASA FINANCE PRIVATE LIMITED SUMANGALI PERMANENT FUND LIMITED STONE KORE INVESTMENTS LIMITED SHA NATHMAL YESWANTH RAJ FINANCE LIMITED S.K.R.HOLDINGS PRIVATE LIMITED VANTERU INVESTMENTS PVT LTD SHAKTI SAI LEAFIN INDIA LIMITED SMARK SECURITIES LIMITED SRI KRISHNA MONEY CREATIONS PRIVATE LIMITED VIKILA FINANCIAL SERVICES LIMITED SDS AGRO FARMS PRIVATE LIMITED SREE TEJA BENEFIT FUND LIMITED SAI HARINI FINANCIERS PRIVATE LIMITED ESSEMM FINCAP PRIVATE LIMITED KANT FINANCE PRIVATE LIMITED LIFE INDIA SAVINGS AND INVESTMENTS LIMITED SRI RAJARAJESWARA FINANCE AND INVESTMENTS PVT LTD VISHWA JANA FINANCE LIMITED SRI SHIRIDI SAINATH SECURITIES AND FINANCE LIMITED MEDAK INVESTMENTS AND H.P.FINANCE PRIVATE LIMITED PHANEE FINANCES AND INVESTMENTS PVT LTD SANVESH FINANCE LIMITED V.K. FINANCE AND INVESTMENT PVT. LTD. BHUHANA HIRE PURCHASE PRIVATE LIMITED NEELI KRISHNA FINANCE AND LEASING PRIVATE LIMITED A. G. LEAFIN PRIVATE LIMITED

2/14/2000 5TH FLOOR, D-BLOCK,SURYA TOWERS, S.P.ROAD, SECUNDERABAD-3. Andhra Pradesh 2/8/2000 247,2ND FLOOR,DWARAKAPURI -COLONY,PANJAGUTTA, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500082 8/16/1996 10-7-37,2ND LANE,RAMNAGAR,VISAKHAPATNAM-2.A.P. Andhra Pradesh 10/16/1996 204, ASHOKA PLAZA, 10-1-126,MASAB TANK, HYDERABAD. Andhra Pradesh 11/12/1996 SHOP NO. 72,SWAPNALOK COMPLEX, SAROJINI DEVI ROAD, SECUNDERABAD - 3. Andhra Pradesh 12/9/1996 D NO. 27-17-14/BPEDDIPOTLAVARI STREET GOVERNORPET VIJAYAWADA. Andhra Pradesh 2/13/1997 G-9, GROUND FOLOORKUBERA TOWERS MUNICIPAL NO. 3-5-944 NARAYANAGUDA,HYDERABAD,AP Andhra Pradesh 5/6/1997 11-14-20, IIND FLOORVELAGALETIVARI STREET VIJAYAWADA VIJAYAWADA Andhra Pradesh 520001 8/7/1997 REGD OFF: 5-2-869,RISALLA ABDULLA LANE, OSMAN GUNJ HYDERABAD Andhra Pradesh 11/4/1993 ROOM NO.319,AMRUTHA APRTSRAJBHAVAN ROAD,SOMAJIGUDA HYDERABAD AP Andhra Pradesh 8/3/1994 6-2-39/B, - . A C GUARDS, HYDERABAD Andhra Pradesh 500004 11/16/1994 201,BHAVYA BALAJI MANOR, YOUSUFGUDA HYDERABAD - 500 045 Andhra Pradesh 4/27/1995 6-2-919/1, OPP:STATE BANK OFINDIA, KHAIRATABAD HYDERABAD. Andhra Pradesh 1/10/1996 H.NO.17-1-380/3/5,SANTOSH NAGAR X ROADS, NAGARJUNA SAGAR ROAD, SAIDABAD,HYDERABAD. Andhra Pradesh 1/31/1995 11-3-949,MALLEPALLY,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500001 4/19/1993 106, RAHMAT COMMERCIAL COMPLEXAMEERPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 9/10/1996 2-2-648/B/4/2AMBERPET HYDERABAD 13 Andhra Pradesh 9/3/1996 15-9-59,MAHARAJ GUNJ, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500012 12/22/1994 P.N.35, SAMRAT CLY,, WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 6/16/1997 H NO. 6-2-99/7BEHIND COURT MAHABOOBABAD, DIST WARANGAL. Andhra Pradesh 3/13/1989 1-1-105, PHEEMUNI DUBB, NEARBUS STAND, KONENTLA. Andhra Pradesh 1/4/1996 6-1-3/A, NEW BUS-STAND ROAD,SIRCILLA, KARIMNAGAR. Andhra Pradesh 3/25/1996 OPP: DR.B.SHANKAR, M.D.KRISHNA NAGAR, JAGTIAL. Andhra Pradesh 4/25/1995 1-6-5/1, FATHENAGAR,MEDAK DIST. Andhra Pradesh

10/26/1982 DOOR NO 9-6-19, ARANDALPET,NARASA RAO PET, 522601 Andhra Pradesh 3/9/1990 4-1, STREET NO. 7, HABSIGUDA SECUNDERABAD Andhra Pradesh 6/4/1990 4/58, NAWAB ROAD NELLORE Andhra Pradesh 2/5/1991 NEAR BUS STAND DUBBAK MEDAK Andhra Pradesh 502108 1/20/1997 SHOP NO.20ARUNODAYA COMPLEX DWARAKANAGAR VISAKHAPATNAM530 0016 Andhra Pradesh 10/7/1996 109, LAKSHINIVAS APARTMENTSGREENLANDS AMEERPET HYYDERABAD. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/27/1994 A-62,MADHURA NAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 2/24/1987 306-308CHENOY TRADE CENTRE PARK LANE SECUNDERABAD Andhra Pradesh 6/19/2006 7-1-621/546/B5/F2, SRIMAN FIRST FLOOR, S.R.NAGAR HYDERABAD Andhra Pradesh 500038 10/28/1997 1-8-537,CHIKKADPALLY,HYDERABAD-500 020. Andhra Pradesh 4/24/1996 D.NO.7-5-46/1, OPP: OFFICERS CLUB, PANDURANGAPURAM VISAKHAPATNAM-530 003. Andhra Pradesh 3/12/1991 OPP. HOTEL BALAJI, BELLARYROAD, KURNOOL. Andhra Pradesh 7/12/2007 B-25, EEIE STAGE II, BALANAGAR Hyderabad Andhra Pradesh 500037 6/26/2009 4-1-285, BANK STREET HYDERABAD Andhra Pradesh 500027 1/28/2010 # 100/1, Ravi Chambers, Durgam Cheruvu Road Kavuri Hills, Madhapur, Jubilee Hills Post, Hyderabad Andhra Pradesh 500033 2/11/2010 G 8, AMRUTAVILLE APTS, RIGHT WING RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 9/7/2009 1-10-217/B/1, 1st Floor, Above Akunuri Medicals, Opp: OBC, Ashok Nagar, Hyderabad Andhra Pradesh 500020 6/21/2010 Flat No.401, 43-20-25, Sri Ganesh Enclave, Dondaparthi Jn. Vishakhapatnam Andhra Pradesh 530016 7/29/2010 4-1-970, C - 403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATES, ABIDS HYDERABAD Andhra Pradesh 500001 8/31/2010 H.NO.18-653, I ST FLOOR CHENNUR ROAD MANCHERIAL Andhra Pradesh 504208 10/15/1984 DOOR NO.21, KRISHNAVIHARACHANTA VARI STREET, TANUKU A.P. Andhra Pradesh 534211 6/21/1991 50-19-5 TPT COLONYSEETHAMMADHARA VISAKHAPATNAM Andhra Pradesh 4/18/1988 Andhra Pradesh 9/21/1995 4-641-4/B, ARVINDA NAGARCHINNA CHOWK, PANCHA JAL CUDDAPAH MANDAL CUDDAPAH DIST Andhra Pradesh 10/6/1994 NN2-2/3, .KACHIGUDA, HYDERABAD Andhra Pradesh 10/10/1994 MAIN ROAD,KAMALPUR, KARIMNAGAR. Andhra Pradesh 3/5/1984 UNIT NO 6, UPPER GROUND FLOOR,NALANDA APTS SOMAJIGUDA, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500082 3/9/1995 305-C , 3RD FLOOR, PANCOMBUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 6/20/1995 FLAT NO.507, V FLOOR, SRI NILAYA ESTATE AMEERPET, HYDERAB D 073. Andhra Pradesh 12/8/1995 H.NO.2-2-246, RAJALAXMI LODGE-COMPLEX, YEWAR ROAD, JAGTIAL, DIST:KARIMNAGAR. Andhra Pradesh 1/12/1996 AAAHYDERABAD. Andhra Pradesh 6/7/1996 PLOT NO.9, AURORA COLONY - II,ROAD NO.3, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 5/3/1989 3-1-41/A, KANUWADA, METPALLYKARIMNAGAR. Andhra Pradesh 1/23/1990 7-1-27, AMEERPET HYDERABAD Andhra Pradesh 500016 9/18/1991 3-43/B,GUNDLA POCHEMPALLY,HAKIMPET,HYDERABAD Andhra Pradesh -

26194 U65993AP1994PTC018007 26195 U67120AP1987PTC007200 26196 U67120AP2006PTC050373 26197 U65929AP1997PTC028266 26198 U65921AP1996PTC023879 26199 U65993AP1991PTC012443 26200 U67120AP2007PTC054774 26201 U67190AP2009PTC064160 26202 U65920AP2010NPL066820 26203 U67190AP2010PTC066996 26204 U65923AP2009PTC064947 26205 U67190AP2010PTC069052 26206 U65923AP2010PTC069736 26207 U67190AP2010PTC070247 26208 U65993AP1984PTC005028 26209 U65993AP1991PTC012854 26210 U65993AP1988PTC008540 26211 U65910AP1995PTC021777 26212 U65993AP1994PLC018476 26213 U65921AP1994PTC018501 26214 L65999AP1984PLC004526 26215 U65993AP1995PTC019648 26216 U65920AP1995PLC020762 26217 U65993AP1995PLC022535 26218 U65921AP1996PTC022882 26219 U65910AP1996PLC024292 26220 U67190AP1989PTC009949 26221 U67120AP1990PLC010930 26222 U65993AP1991PLC013227 26223 U67120AP1992PLC014339 26224 U65910AP1992PTC014646 26225 U67120AP1994PLC017402 26226 U65910AP1984PLC005188 26227 U65910AP1987PTC007966 26228 U65910AP1988PTC009342 26229 U65921AP1997PLC027472

CLASSIC INVESTMENTS PVT LTD, FENO INVESTMENTS PRIVATE LIMITED FORCE 9 SECURITAS PRIVATE LIMITED SMART-PAY CREDITCARD SYSTEMS (INDIA) PRIVATE LIMITED NAMRATHA FEEDS PRIVATE LIMITED K.K. LEASING AND ASSOCIATES PVT. LTD. YVM INVESTMENT PRIVATE LIMITED GOLDLIFE CHITS PRIVATE LIMITED UNITEDPROSPERITY.ORG (INDIA) LION CAPITAL SERVICES PRIVATE LIMITED AVNI FINANCIAL ADVISORS PRIVATE LIMITED SREE DAKSHA SERVICES PRIVATE LIMITED BILASRAIKA CAPITAL INDIA PRIVATE LIMITED MANASVI (MANCHERIAL) CHIT FUNDS PRIVATE LIMITED A.C.M.FINANCE PVT.LTD. CDM MARKETING AND FINANCE PRIVATE LIMITED DIVYA FINANCE P. LTD. DLS FINANCE COMPANY PRIVATE LIMITED ABODE SAVINGS AND INVESTMENT LIMITED BHADRAKALI LEASING AND HIRE PURCHASE FINANCE PRIVATE LIMITED S M FINANCE LTD KOLLURI INVESTMENT AND FINANCE PRIVATE LIMITED FASTRAK FINANCE LIMITED LAXMI SHIVA SAI SECURITIES AND FINANCE LIMITED INDUR HIRE PURCHASE AND FINLEASE PRIVATE LIMITED GOLDFINCH BENEFIT FUND LIMITED HARSHITA FINANCIERS PVT LTD. GOL INVESTMENTS LTD EMERGY FINANCE AND INVESTMENTS LIMITED PLATINE FINANCIALS LIMITED JEE KEEY LEAFIN PRIVATE LIMITED HASTALLOY HOLDINGS LTD GAURAV LEASING AND FINANCE LTD. HYDERABAD FINANCE PVT LTD KAISER FINANCE AND LEASING PVT LTD KRISHNA SAI JAYACHAKRA HIRE PURCHASE LIMITED

6/8/1992 R.NO.372 III FLOOR CHENOYTRADE CENTRE SECUNDERABAD Andhra Pradesh 8/6/1992 14-37--27 KRISHNANAGAR , A.P. GOKHALEROAD, VISAKHAPATNAM Andhra Pradesh 4/22/1994 FF-110,CRESCENT TOWERS, SITAMMADHARA, VISHAKAPATNAM Andhra Pradesh 12/18/1984 8-2-248 NAGARJUNA HILLSPUNJAGUTTA, HYDERABAD. Andhra Pradesh 11/17/1987 1-10-197 ASHOKNAGAR X ROADHYDERABAD Andhra Pradesh

12/5/1988 VICTORY COURT,NOWROJI ROAD, VISAKHAPATNAM Andhra Pradesh 530002 7/4/1997 SAI KRISHNA COMPLEXBESIDE M M COUNT SIRCILLAY 503 001 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1998 'SANAT HOUSE'D.NO.27-32-472ND FLOOR, 75 FEET ROAD NAR RAMAKRISHNA THEATRE VISAKHAPATNAM-530 001 Andhra Pradesh 12/9/1998 UNIT NO. 3A, TOPAZ BUILDING PUNJAGUTTA, HYDERABAD Andhra Pradesh 2/18/1994 DOOR NO.7-1-618/NG/ 416, NILGIRI, ADITYA ENCLAVE,AMEERPET HYDERABAD Andhra Pradesh 500038 2/21/1994 1-9-669/A/1/2,II FLOOR,MAIN RDVIDYANAGAR,HYDERABAD HYDERABAD Andhra Pradesh 2/2/1995 307,RAJESHWARI MENSION,6-3-595/27,PADMAVATHINAGAR COLONY,KHAIRTABAD, HYDERABAD Andhra Pradesh 500004 6/14/1995 MEENAKSHI NILAYAM, MILITARY-COLONY, NELLORE. Andhra Pradesh 12/20/1995 213, RAGHAVARATNA TOWN,CHIRAG ALI LANE, ABIDS, HYDERABAD. Andhra Pradesh 3/1/1996 303, SIRI RESIDENCY, H.NO.6-3-680/8/2, THAKUR MANSION LANE, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 3/25/1996 401, 4TH FLOOR,MAHAVEER HOUSE BASHEERBAGH HYDERABAD Andhra Pradesh 500029 7/11/1996 `BOMMIDALA HOUSE', RING ROAD, GUNTUR Andhra Pradesh 5/21/1991 6-3-570, EENADU COMPLEX, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 7/18/1991 25-11-1,R.AGRAHARAM,TRUNKROAD, ADAPAVANI STREET GUNTUR Andhra Pradesh 7/22/1992 Andhra Pradesh 12/17/1992 R.K.RESIDENCY, 2C/FLAT NO.10, SECOND FLOOR, 8-2-618/2/2, ROAD NO.11, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 8/30/1983 PLOT NO.26,NAGARIJUMA HILLA PUNJAGUTTA, HYDERABAD A.P. Andhra Pradesh 500082 2/10/1986 30/66, ISLAMPET,VENKATESWARAPURAM, NELLORE. Andhra Pradesh 5/6/1986 11-2-466/7. NAMALAGUNDU ,SECUNDERABAD -61. Andhra Pradesh

26230 U65910AP1998PTC028846

KRISHNASHREYA FINANCE PRIVATE LIMITED KSHIRAPURI INVESTMENTS PRIVATE LIMITED POTLURI HIRE PURCHASE AND FINANCE PVT LTD PEERESS FINANCIAL INVESTMENT COMPANY LTD NAVRAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED R.V. FINLEASE PRIVATE LIMITED PROGRESSIVE LEAFIN PRIVATE LIMITED MEGHANA PAVANI HOUSING LIMITED NNV FINANCE LIMITED MILLER INVESTMENTS PRIVATE LIMITED MARGADARSI FINANCIAL SERVICES PRIVATE LIMITED MAJETY FINANCE PRIVATE LIMITED PALGOTHA MARKETING PRIVATE LIMITED RAGAMALA FINANCE AND INVESTMENT PVT LTD ASIA PACIFIC INVESTMENT TRUST LIMITED NMK FINANCIERS PVT LTD RUCHIRA CHIT FUND PRIVATE LIMITED NANDURY FINANCE AND INVESTMENTS PVT. LTD. NAVNEETH FINANCIAL SERVICES PVT. LTD. OPTREX FINEXIM PVT LTD PANNALA KIRAN REDDY HOLDINGS PRIVATE LIMITED SREE RAMA LEASING AND FINANCE PVT LTD. SMARK GLOBAL FINANCE LIMITED SWELL FINANCIAL SERVICES PRIVATE LIMITED SADANAND COMMERCIAL CREDITS PRIVATE LIMITED SADGUNA FINANCE PRIVATE LIMITED SONA FINANCE LIMITED VAIDYA SECURITIES LTD RSK PRASAD SHARE AND STOCK BROKERS PRIVATE LIMITED VIJAY REDDY FINANCE PVT LTD SARDONYX CHIT FUND PRIVATE LIMITED SANTHOSHI SECURITIES SERVICES PRIVATE LIMITED ZEN INSURANCE SERVICES PRIVATE LIMITED VIJAYA MANIKANTHA PERMANENT FUND LIMITED VIJAYSAI EQUITY FUND LIMITED

26231 U67120AP1998PTC030651 26232 U65921AP1994PTC017053 26233 U65993AP1994PLC017062 26234 U65993AP1995PTC019347 26235 U65993AP1995PTC020692 26236 U65921AP1995PTC022652 26237 U65922AP1996PLC023402 26238 U65921AP1996PLC023615 26239 U65910AP1996PTC024615 26240 U65993AP1991PTC012719 26241 U65993AP1991PTC012961 26242 U65993AP1992PTC014549 26243 U65993AP1992PTC015143 26244 L65993AP1983PLC004105 26245 U65993AP1986PTC006150 26246 U65999AP1986PTC006435 26247 U65993AP1986PTC006889 26248 U65910AP1986PTC007068 26249 U67120AP1995PTC062568 26250 U67120AP1999PTC033110 26251 U65921AP1988PTC008825

10/27/1986 90A,ROAD NO 9,JUBILEE HILLS, HYDERABAD-33. HYDERABAD-33. Andhra Pradesh 500033 12/31/1986 5-9-29/40,BASHEERBAGH,PALACE COLONY, FLAT NO.14, HYDERABAD. Andhra Pradesh 500063 2/22/1995 Plot No.75, New MLA and MP's Colony, Road No. 10C, Hyderabad Andhra Pradesh 500033 12/22/1999 SRI SAI NILAYAM, 17-1-388/C/10I.S.SADAN, SAIDABAD, HYDERABAD-59. HYDERABAD-59. Andhra Pradesh 7/7/1988 BHARADWAJ 15/16 PANCHAVATICOLONY,SYED BRIHADE ROAD BOWNP ALLY,SECUNDERABAD-500 003 ANDHRA PRADESH Andhra Pradesh 12/22/1989 8-2-268/A/4A, FLAT NO.8,3RD FLOOR SRINIKETHAN COLONY, ROAD NO.24, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 4/18/1991 NO.1-1-264,IIND FLOOR,ROOM NO.2005,EMROLD HOUSE, S.D.ROAD, SECUNDERABAD Andhra Pradesh 500003 1/9/1992 3-1-61/1 IST FLOOROPP INSPECTION BUNGLOW KARIMNAGAR Andhra Pradesh 1/28/1992 18-2-109/B//1,FALAKNAMA,HYDERABAD Andhra Pradesh 6/11/1992 PLOT NO.446, ROAD NO.19, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500037 1/25/1993 610,LINGAPUR HOUSE,HIMAYATNAGRHYDERABD Andhra Pradesh 12/16/1998 6-1-137/6,PADMA RAO NAGAR SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500025 8/16/1985 3-6-17 SKYLINE THEATRE LANE,HIMAYATNAGAR HYDERABAD. Andhra Pradesh 7/29/1999 9-1-34/25BAPUNAGAR OPP ZEESHAN HOTEL; LANGAR HOUSE HYDERABAD Andhra Pradesh 2/20/2001 PLOT NO.6 FIRST FLOORNEW VASAVI NAGAR SECUNDERABAD SECUNDERABAD Andhra Pradesh 500015 5/24/2002 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra Pradesh 500016 12/4/1995 31-9-33A, CEMENT ROAD, .CHUTTIGUNTA, VIJAYAWADA Andhra Pradesh 3/18/1996 H.NO.16-52VIDYANAGAR (PO & RM)KODIMAL KARIMNAGAR Andhra Pradesh -

26252 L67120AP1989PLC010809 26253 U65993AP1991PTC012575 26254 U65993AP1992PTC013685 26255 U65993AP1992PTC013763 26256 U65993AP1992PLC014360 26257 U99999AP1993PLC015301 26258 U67120AP1998PTC018935 26259 U65910AP1985PTC005721 26260 U65993AP1999PTC032204 26261 U67120AP2001PTC036255 26262 U67190AP2002PTC039022 26263 U65991AP1995PLC022471 26264 U65910AP1996PLC023556

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/22/1996 312LIBERTY PLAZA HIMAYATNAGAR ROAD HYDERABAD Andhra Pradesh 1/27/1997 MIG 335,BHEL,R.C.PURAMR.R.DISTRICT-500 032 Andhra Pradesh

26265 U65910AP1996PLC024154 26266 U65923AP1997PTC026264 26267 U65991AP1997PLC026547

VISHNU HI-FIN LIMITED SUMANJALI LEAFIN PRIVATE LIMITED SAHAJA BENEFIT FUND LIMITED

2/28/1997 FLAT NO.311, CHINTAPALLYCOMMERCIAL COMPLEX OPP: TAJ MAHAL HOTEL,NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 9/23/1997 6-3-1219/1/AKUNDAN BAGH, BEGUMPET Andhra Pradesh 2/11/1998 404, SAI SURYA APARTMENTS, PLOT NO 90 & 91 STREET NO.3, RAJIV NAGAR COLONY, YOUSUFGUDA HYDERABAD Andhra Pradesh 500045 4/16/1993 D NO.74-1-23 1ST FLOORPATAMATA VIJAYAWADA ANDHRA PRADESH Andhra Pradesh 7/16/1993 NO.2, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD Andhra Pradesh 10/27/1993 8-4-367/178, VINAYAKARAO NAGARBORABANDA SANTHINAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500018 11/15/1994 NN18739-186, STATION ROAD, KHA18AM. 12049612 Andhra Pradesh 2/22/1995 8-2-703/A/6/B, ROAD NNO.12BANJARA HILLS HYDERABAD Andhra Pradesh 7/24/1995 6-1-276/A/7, PADMARAONAGAR,SECUNDERABAD. Andhra Pradesh -

26268 U67120AP1997PTC028020 26269 U65993AP1998PTC028873

WEMBLEY EXIM PRIVATE LIMITED VISWODAYA FINANCIAL SERVICES PRIVATE LIMITED UDAYATARA INVESTMENTS PRIVATE LIMITED SAKETH INVESTMENTS LIMITED SWARNASREE FINANCE AND LEASING PVT LTD SNOW INDIA SAVINGS AND INVESTMENTS LIMITED SRI RAMACHANDRA SECURITIES PRIVATE LIMITED SCOPE FINANCE LIMITED V K B LEASING & FINANCE PRIVATE LIMITED PRK SECURITIES PVT LTD RKS LEASING PVT LTD PRAVEEN SECURITIES PRIVATE LIMITED NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED STANWORTH FINANCE PVT LTD S M H HOLDINGS PRIVATE LIMITED SUNAYANA SECURITY SERVICES PRIVATE LIMITED SHIVA SAI HIFIN LIMITED MERCURY FINANCE AND INVESTMENTS PRIVATE LIMITED GIRNAG FINANCE AND LEASING PRIVATE LIMITED LORDVEN TECHNOLOGIES LIMITED GALAXY FOREX LIMITED PROSHARPE WEALTH MANAGEMENT PRIVATE LIMITED ADHISHTAN INVESTMENTS INDIA PRIVATE LIMITED PRECISE FOREX PRIVATE LIMITED PUDAMI SECURITIES PRIVATE LIMITED INTEGRATED INVESTMENT AND CHIT FUND PVT LTD BBC INVESTMENTS PRIVATE LIMITED OXYRICH SECURITIES & TRADERS PRIVATE LIMITED SINDHU HIRE PURCHASE AND FINANCE PRIVATE LIMITED VIDHIGNA FINANCIAL CONSULTANCY PRIVATE LIMITED PRACHURA CORPORATE ADVISORS PRIVATE LIMITED

26270 U67120AP1993PTC015638 26271 U67120AP1993PLC016016 26272 U65910AP1993PTC016487 26273 U99999AP1994PLC018760 26274 U65999AP1995PTC019526 26275 U67120AP1995PLC021173 26276 U65910AP1995PTC021675 26277 U67120AP1994PTC017358 26278 U65910AP1994PTC017012 26279 U67190AP1994PTC018829 26280 U65993AP1985PTC005699

9/12/1995 10-3-74/4, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 4/13/1994 616D 6TH FLOOR, 'A' BLOCKBABUKHAN ESTATE, BASHEERBAGH HYDERABAD Andhra Pradesh 500001 2/11/1994 # 3-5-45/6,EDEN GARDEN, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500001 11/28/1994 6-3-841/A/2, D - 1, ARUNA ADITYA RESIDENCY, AMEERPET, HYDERABAD Andhra Pradesh 500016 8/2/1985 HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 1/6/1994 8-3-11071,KESAV NAGAR, SRINAGAR CLY, HYDERABAD Andhra Pradesh 12/28/2006 HYDHYD HYD HYD Andhra Pradesh 6/19/2000 D.N.35-68,G.K.CLY,SAINIKPURI,SEC-BAD-094. SEC-BAD-094. SEC-BAD094. Andhra Pradesh 4/15/1997 MAHALAXMI ROAD, MAMATHACOMPLEX, BESIDE BUS DEPOT ARMOOR NIZAMABAD DISTRICT. Andhra Pradesh 12/26/1994 6-3-240/4PREMNAGAR HYDERABAD Andhra Pradesh 6/24/1992 15/81,SRINIVAS BRINDAVAN,NELLORE-524001 Andhra Pradesh -

26281 U65910AP1994PTC016841 26282 U65993AP2006PTC049309 26283 U67120AP2000PTC034695 26284 U65921AP1997PLC026892 26285 U65921AP1994PTC019066 26286 U65910AP1992PTC014416 26287 L67120AP1993PLC015306 26288 L67190AP2003PLC040297 26289 U67190AP2007PTC056130 26290 U65993AP2007PTC056187

1/27/1993 FLAT NO; 5,SAI MASTER APARTMENTS V.R. NAGAR HYDERABAD Andhra Pradesh 500038 1/15/2003 302, SIVASAI SANNIDHI,PLOT NO.32, HINDI NAGAR, PANJAGUTTA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 10/30/2007 Flat # 5B, H.No.10-2-289/66,Odyssey Apartments Shantinagar Hyderabad Andhra Pradesh 500028 11/3/2007 BRANDIX INDIA APPAREL CITY - GATE HOUSE BUILDING APSEZ, PUDIMADAKA ROAD, ATCHUTHAPURAM MANDAL VISAKHAPATNAM Andhra Pradesh 531011 11/6/2007 D. No. 8-2-272/14/A, 1st Floor, Opp. Brand Factory Mountain Plaza, Road No.2, Banjara Hills Hyderabad Andhra Pradesh 500034 12/31/2007 H.NO.8-3-318/11/3, PLOT NO.3, JAYAPRAKASH NAGAR, YELLAREDDY GUDA, HYDERABAD Andhra Pradesh 500073 10/19/1968 IV-D 37, LAL BAHADUR STADIUM,HYDERABAD Andhra Pradesh 5/30/2008 5-1-32, R.P.ROAD SECUNDERABAD Andhra Pradesh 500003 11/26/2009 FLAT NO 206, RAVI RESIDENCY, SHARADA NAGAR FOURTH CROSS ROAD, DILSHUKNAGAR HYDERABAD Andhra Pradesh 500036 4/3/1989 1-3-108/B/2 OPP AGRICULTURALMARKET METPALLY KARIMNAGAR Andhra Pradesh 7/27/2010 D.No.7-1-54/1, FLAT NO.503, SATHYA SAI RESIDENCY, BESIDE MCH SPORTS COMPLEX DHARAMKARAMROAD AMEERPET HYDERABAD Andhra Pradesh 500016 8/3/2010 FLAT NO. 4, IV FLOOR, NAVANEETH VILLA APARTMENTS 3-6-521/A, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 500029

26291 U65929AP2007PTC056209 26292 U67120AP2007PTC056891 26293 U65993AP1968PTC001224 26294 U65993AP2008PTC059425 26295 U67120AP2009PTC065941 26296 U65921AP1989PTC009814 26297 U67190AP2010PTC069672

26298 U65900AP2010PTC069811

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/4/2010 8-3-1046, PLOT NO:85, 202, NARAYANA REDDY SARASWATHI APARTMENTS, SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 12/18/2009 PLOT NO. 1 AND 14, FLAT NO. 403, 3RD FLOOR SRI NIVAS HOMES, PEERZADIGUDA, GHATKESAR MANDAL HYDERABAD Andhra Pradesh 500039 1/7/2010 PLOT No. 1263-A/1, Road No. 63A, JUBLIEE HILLS HYDERABAD Andhra Pradesh 500033 9/10/2010 PLOT NO 27, AKASHNAGAR , NEW BOWENPALLY Hyderabad Andhra Pradesh 500011 9/21/2010 D.NO.7-20-2, 1ST FLOOR, GADAVARTHIVARI STREET GANGANAMMAPET TENALI Andhra Pradesh 522201 4/2/2002 3 RD FLOOR KALPAVRUKSHA3-6-475/3, ABOVE HDFC BANK HIMAYATH NAGAR HYDERABAD. Andhra Pradesh 500029 12/13/1996 3-5-784/2/2A&BAZIZ MANZIL, KING KOTI HYDERABAD - 29. Andhra Pradesh 11/22/1996 H NO. 2-3108,GANDHI ROAD KORATLA KARIMNAGAR. Andhra Pradesh 10/23/1986 Andhra Pradesh

26299 U67190AP2010PTC068248

HAMARAA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED SREE RAKSHA CHITFUND PRIVATE LIMITED

26300 U67190AP2009PTC066347

26301 U67190AP2010PTC066589 26302 U65923AP2010PTC070404 26303 U67120AP2010PTC070504 26304 U67190AP2002PTC038733 26305 U65991AP1996PLC025946 26306 U65923AP1996PTC025786 26307 U65993AP1986PTC006877 26308 U65910AP1986PTC006417 26309 U65993AP1985PTC005927 26310 U65993AP1982PTC003525 26311 U65993AP1990PTC010877 26312 U65910AP1989PTC009449 26313 U65910AP1996PTC023082 26314 U65910AP1995PLC022129 26315 U65921AP1995PLC021823 26316 U67190AP1995PLC021896 26317 U67120AP1995PLC019179 26318 U65993AP1995PTC020102 26319 U65993AP1994PTC017935 26320 U65991AP1918PLC000009 26321 U65993AP1992PLC014618 26322 U67120AP1993PTC016655 26323 U65921AP1994PTC017494 26324 U65921AP1994PTC018711 26325 U65993AP1995PTC019700 26326 U65993AP1995PTC021295 26327 U65922AP1989PTC009785 26328 U65910AP1989PTC010476 26329 U67120AP1990PTC011030 26330 U65993AP1991PTC012700 26331 U65910AP1991PTC013213 26332 L65993AP1985PLC005838 26333 U67120AP1999PTC033145

TRUSTFIN ADVISORS PRIVATE LIMITED YAVI FINVEST PRIVATE LIMITED TENNET SECURITIES PRIVATE LIMITED ADESSO FINANCIAL SOLUTIONS PRIVATE LIMITED ABODE INDIA BENEFIT FUND LIMITED BHARAT HI-FIN PRIVATE LIMITED DALIN FINANCIAL CONSULTANCY SERVICES PVT. LTD. APEX HOLDINGS AND SERVICES PVT LTD DOLLY INVESTMENT COMPANY PVT LTD ABHIVRIDHI FINANCE AND INVESTMENT PVT LTD BHAVANI MERCANTILE AND FINANCE COMPANY PVT LTD AMRUTHA FINANCE PVT LTD. DHANA VARSHA LEAFINNN AND HIREPURCHASE PRIVATE LIMITED CCT FINANCIAL SERVICES LIMITED CONTI FIN LIMITED B.G.SHAH SECURITIES LIMITED AKSHAYA CONSULTANTS LIMITED SIRISA SECURITIES PRIVATE LIMITED ANS FINANCE AND INVESTMENTS PVT LTD, ADONI HINDU FUND LIMITED JAYNIL FINANCE LTD. JASFIN LINVESTMENTS PRIVATE LIMITED KANCHANA KORATLA KARIMNAGAR HIRE PURCHASE AND LEASING PVT LTD, K R B FINANCIAL SERVICES PRIVATE LIMITED GIRINAR INVESTMENTS PRIVATE LIMITED HI-PROFILE INVESTMENTS PRIVATE LIMITED HARATHI CHIT FUND AND FINANCE PVT LTD PARAMESWARI LEASING AND FINANCES PVT LTD EXPERT SHARES CONSULTANTS PVT LTD LAKSHMISANKARAN FINANCE PRIVATE LIMITED FUTURA LEASING AND FINANCE PRIVATE LIMITED B.N. RATHI SECURITIES LIMITED LAXMI R.A. HOLDINGS AND INVESTMENTS PRIVATE LIMITED

4/28/1986 8-2-293/82/JIII/PLOT 554, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 11/5/1985 605,CHENOY TRADE CENTRE, PARKLANE, SECUNDERABAD AP Andhra Pradesh 6/9/1982 1-1-58/8/33 & 34, SRINATHCOMPLEX, 3RD FLOOR, S D ROAD, SECUNDERABAD Andhra Pradesh 1/9/1990 Andhra Pradesh 1/2/1989 50-A, WESTERN HILLS, ADDAGUTTA CO-OP HSG SOCIETY, KUKATPALLY POST HYDERABAD Andhra Pradesh 500072 2/1/1996 H.NO.2-2-320KISHANNPURA HANAMKONDA WARANGAL Andhra Pradesh 10/31/1995 11/12, AMRUTHA MALL,SOMAJIGUDA, HYDERABAD. SOMAJIGUDA, HYDERABAD. SOMAJIGUDA, HYDERABAD. Andhra Pradesh 500016 9/25/1995 8-3-903/A/3, B4, OMEGA APRTS., AMEERPET, HYDERABAD Andhra Pradesh 9/29/1995 4-3-339, R.B.H.LANE, BANK STREET, HYDERABAD Andhra Pradesh 1/11/1995 1ST FLOOR,SRI SAIRAM ESTATENAGARJUNANAGAR AMEERPET HYDERABAD Andhra Pradesh 4/24/1995 6-3-563/A/6/1, ERRAMANZIL,HYDERABAD. Andhra Pradesh 7/18/1994 13-4-606/1/1,ZIAGUDA, HYDERABAD. ZIAGUDA, HYDERABAD. ZIAGUDA, HYDERABAD. Andhra Pradesh 12/1/1918 KURNOOL DIST Andhra Pradesh 8/3/1992 4-6,JYOTHI APARTMENTS, 7-1-77, AMEERPET, HYDERABAD Andhra Pradesh 11/30/1993 14 UMANAGAR BEGUMPET HYDERABAD Andhra Pradesh 5/6/1994 H.NO.3-1-668,OPP; CSS COMPOUND, KARIMNAGAR. Andhra Pradesh 11/9/1994 204,VIJAYA SREE APARTMENTS, NAGARJUNA NAGAR, HYDERABAD. Andhra Pradesh 3/14/1995 409,4TH FLOOR, R R TOWERABIDS, HYDERABAD Andhra Pradesh 8/2/1995 1-2-597/1, II FLOOR LOWERTANK BUND ROAD, HYDERABAD. HYDERABAD. Andhra Pradesh 3/27/1989 11-32-31 D, 1ST FLOOR,BHAVANARAYANA STREET, VIJAYAWADA. Andhra Pradesh 9/21/1989 MAY FAIR COMPLEX, S P RD.SECUNDERABAD-3 Andhra Pradesh 2/19/1990 8-24-B, MAIN ROAD RAJAMANDRY Andhra Pradesh 5/13/1991 PLOT.39,INDIRA PURI RLY.EMPLOYEES COLONY, ,WESTMAREDPALY SECUNDERABAD Andhra Pradesh 9/16/1991 403,EMERALD,AMRUTHAHILLS,PANJAGUTTA,HYDERABAD Andhra Pradesh 9/30/1985 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 12/27/1999 PLOT NO 26&27,Technocrats Industrial Estate Phase I, Balanagar, HYDERABAD Andhra Pradesh 500037

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/21/1995 PLOT NO - 191,FLAT NO. 503 KAMADENU TOWERS MOTINAGAR, HYDERABAD, A.P Andhra Pradesh 500018 1/10/1996 3-6-369/B/5, STREET NO.1,HIMAYAT NAGAR HYDERABAD. HYDERABAD. Andhra Pradesh 3/6/1996 20-6-493, LALDARWAJA X ROADS,HYDERABAD. Andhra Pradesh 6/3/1996 3-6-378,ST NO.2, HIMAYAT NAGAR HYD, ANDHRA PRADESH Andhra Pradesh 500029 1/21/1998 304, Aditya Trade Centre, AMEERPET HYDERABAD Andhra Pradesh 500038 6/7/1989 4/24/1990 Andhra Pradesh Andhra Pradesh

26334 U65910AP1995PTC021455 26335 U65910AP1996PLC022864 26336 U65910AP1996PTC023413 26337 U65910AP1996PTC024250 26338 U67120AP1998PTC028771 26339 U65993AP1989PTC010090 26340 U65910AP1990PTC011244 26341 U65993AP1990PTC012086 26342 U65993AP1991PLC012858 26343 U65993AP1993PTC015441 26344 U67120AP1993PTC015748 26345 U65993AP1983PTC003853 26346 U65910AP1988PTC008195 26347 U67120AP1996PLC024814 26348 U67120AP1996PLC025005 26349 U65910AP1997PTC026235 26350 U67120AP1997PTC026261 26351 U65993AP1997PTC027760 26352 U67120AP1997PTC027756 26353 U67120AP1997PTC028355 26354 U65910AP1994PTC017504 26355 U65993AP1994PTC017724 26356 U65993AP1994PTC017870 26357 U65993AP1995PTC021151 26358 U65910AP1996PTC022933 26359 U65993AP1984PTC004888 26360 U65910AP1996PTC023217 26361 U67120AP1996PLC023045 26362 U65993AP1996PTC023216 26363 U65910AP1996PTC025007 26364 U65910AP1996PTC025665 26365 U65910AP1997PLC026690 26366 U65910AP1997PTC027492 26367 U67120AP1998PTC029922 26368 U65921AP1998PLC029953 26369 U65993AP1993PTC016406 26370 U65993AP1994PTC017680

JAYMAS FINANCE AND INVESTMENTS PRIVATE LIMITED KALPANA HOLDINGS LIMITED KALYANA MYTHRI FINANCE AND LEASING PRIVATE LIMITED LUMINOUS FINANCIAL SERVICES PRIVATE LIMITED GAJJALA INVESTMENTS AND HOLDINGS PRIVATE LIMITED PARVATHI FINANCE PVT. LTD. NAVAJYOTHI FINANCIERS PVT LTD MEGA CORP INVESTMENTS CONSULTANTS PVT. LTD. RCL FINANCE AND INVESTMENTS LIMITED PRABANJAN FINANCE PRIVATE LIMITED MATRIX EQUITY FUND PVT. LTD. MULLAPUDI INVESTMENTS AND FINANCE CO PVT LTD MUTHAVARAPU LEASING PRIVATE LIMITED REGENCY MERCHANT BANKING LIMITED NIHAR STOCKS LIMITED MYNENI PROFESSIONAL SERVICES PRIVATE LIMITED NYMS HOLDINGS INDIA PRIVATE LIMITED PUJYA VIJETHA FINANCE PRIVATE LIMITED PAARK STOCK BROKING PRIVATE LIMITED SURYALAXMI JEWELLERS PRIVATE LIMITED NATH PETERS FINANCE PRIVATE LIMITED MANASA FINANCE AND CONSULTANTS PVT LTD, PACIFIC FINANCIAL SERVICES PVT LTD, RADHA KRISHNA INVESTMENTS PRIVATE LIMITED PRAGATI KAMADHENU ESTATES PRIVATE LIMITED VANITHA FINANCE AND INVESTMENT PVT LTD S.S.R.K.INVESTMENTS PRIVATE LIMITED SRI KANYAKA SECURITIES LIMITED SAGI HOLDINGS PRIVATE LIMITED UPADHI CHIT FUNDS PRIVATE LIMITED SHIVA HIPUR LEAFIN SECURITIES PRIVATE LIMITED SRAVYA LEAFIN LIMITED SONI LEAFIN PRIVATE LIMITED SANTIR INFOTECH PRIVATE LIMITED SUMADHURA FINANCE LIMITED VINAY FINANCE AND INVESTMENTS PVT LTD SRI KSSV FINVEST PRIVATE LIMITED

12/11/1990 D.NO.29-22-24, TADEPALLIVARISTREET,SURYARAOPET, VIJAYAWADA-2. Andhra Pradesh 6/25/1991 N.N.HOUSE CHINAGALI LANEHYDERABAD-1 Andhra Pradesh 2/24/1993 6-3-1093, UG-5, V V VINTAGE, BOULEVARD RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 5/12/1993 PLOT NO. 383, ROAD NO. 22,JUBILEE HILLS HYDERABAD. Andhra Pradesh 3/9/1983 D.NO. 5-9-31, MULLAPUDIVARISTREET, OLD TOWN TANUKU WEST GODAVARI AP Andhra Pradesh 534211 1/14/1988 27-21-36, IST FLOOR,KALESWARA RAO ROAD VIJAYAWADA, A.P Andhra Pradesh 8/2/1996 N.N.HOUSE, CHIRAG ALI LANE,HYDERABAD-1. A.P. A.P. Andhra Pradesh 500001 8/23/1996 6-3-569/1/2/1, 2ND FLOOR,ROCK DALE COMPOUND, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 1/22/1997 006SONALI HEAVENS NAGARJUNA NAGARM, AMEERPET HYDERABAD Andhra Pradesh 500016 1/27/1997 15/3 RTBARKATPURA HYDERABAD HYDERABAD Andhra Pradesh 500027 8/14/1997 19-6-4 SOWBHAGYA ANNEXAA.G. MARG VIZIANAGARAM ANDHRA PRADESH Andhra Pradesh 535002 8/13/1997 1-2-383,GAGAN MAHAL ROAD HYDERABAD. A.P Andhra Pradesh 500029 11/13/1997 4-5-436 SRI BALAJI MARKET SULTAN BAZAR HYDERABAD Andhra Pradesh 500095 5/10/1994 17-14-383/6,VINAYANAGAR COLONY, SAIDABAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500059 6/17/1994 NN-361/27 B,HYDRI ROAD, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 7/7/1994 11-76, P & T COLONY,DILSUKHANAGAR, HYDERABAD. Andhra Pradesh 7/21/1995 FLAT NO.311, VCR ESTATE, ASHOKNAGAR, VIJAYAWADA Andhra Pradesh 1/22/1996 PLOT NO.42, ROAD NO.5,JUBILEE HILLS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500038 8/6/1984 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD AP Andhra Pradesh 500033 2/14/1996 6-22-3EAST POINT COLONY VISAKHAATNAM Andhra Pradesh 530017 1/31/1996 KUBERA TOWERS NARAYANAGUDA HYDERABAD Andhra Pradesh 2/14/1996 6-32-3,EAST POINNT COLONY, VISDAKHAPATNAM Andhra Pradesh 530017 8/23/1996 H.NO.7-2-433/1,MANKAMMTHOTA, KARIMNAGAR. Andhra Pradesh 11/8/1996 H.NO.2-7-178PRASHANTH LODGE COMPLEX COLLECTORATE ROAD KARIMNAGAR Andhra Pradesh 3/20/1997 118LINGAPUR HOUSE AMRUTA ESTATES,HIMAYATNAGAR HYDERABASD Andhra Pradesh 500097 7/8/1997 H.NO.9-3-949,NEW MALLEPALLY,HYDERABAD-500 001. Andhra Pradesh 8/10/1998 23-10-41VIDDARTHI VARI STREET VISAKHAPTMNAM. A.P Andhra Pradesh 530001 7/14/1998 DOOR NO. 5-7-117/82ND FLOOR, SURABHI COMPLEX, MLG.ROAD, NALGONDA DISTRICT - 508 001, Andhra Pradesh 10/8/1993 1-1-405/11,NEAR BUS STAND,KORATLA [POST & TQ] KARIMNAGAR A.P. Andhra Pradesh 6/9/1994 104/105,PANCOM BUSINESS CENTREAMEERPET HYDERABAD-73 A.P. A.P. Andhra Pradesh 500073

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/6/1994 3-1-356,AMBERKAR ROAD, KARIMNAGAR. KARIMNAGAR. Andhra Pradesh 505001 12/9/1994 1-2-593/4/A,I FLOOR,87ROAD NO.3,GAGAN MAHAL COLONY HYDERABAD500 029 Andhra Pradesh 4/26/1995 PLOT NO.47, BHAVANA COLONY,BAPUJINAGAR, BOWENPALLY, SECUNDERABAD. Andhra Pradesh 5/31/1995 THAHASIL CHOWRASTHA,JAWAHAR ROAD, JAGTIAL-505 327. Andhra Pradesh 2/2/1988 1-10-60/3SURYODAYA BEGUMPET HYDERABAD Andhra Pradesh 500016 3/8/1988 6-3-788/A/6/3, AMEERPET,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 3/24/1988 Andhra Pradesh 4/28/1988 PLOT NO:4, S.V.CO-OPERATIVE INDUSTRIAL ESTATE, IDA JEEDIMETLA HYDERABAD Andhra Pradesh 500055 10/17/1988 10-1-18/14/9/1, SHYAMNAGAR,A.C.GUARDS, HYDERABAD. Andhra Pradesh 7/13/1989 901, R.R. TOWERS,CHIRAGALI LANE, ABIDS, HYDERABAD. A.P Andhra Pradesh 10/17/1990 6-294/1,KHAIRATABAD,HYDERABAD. Andhra Pradesh 11/21/1990 8-3-903/4/5, NAGARJUNA NAGAR,HYDERABAD. Andhra Pradesh

26371 U65993AP1994PTC018478 26372 U99999AP1994PLC018914 26373 U65910AP1995PLC020131 26374 U65921AP1995PLC020520 26375 U65921AP1988PTC008268 26376 U65910AP1988PTC008380 26377 U65920AP1988PTC008437 26378 U65910AP1988PTC008595 26379 U65922AP1988PLC009186 26380 U65993AP1989PLC010242 26381 U65910AP1990PTC011870 26382 U65993AP1990PTC012006 26383 U65910AP1991PTC012301 26384 U67120AP2000PTC034305 26385 U65993AP2000PTC035246 26386 U65922AP1994PTC018856 26387 U65910AP1996PLC025259 26388 U65991AP1996PTC025235 26389 U65993AP1995PTC019270

SRINIDHI KARIMNAGAR FINANCIAL SERVICES PRIVATE LIMITED STELLAR FINSEC LIMITED VENKATA RAMA KRISHNA FINANCE LIMITED SRI VENKATA SAI HIRE PURCHASE AND FINANCE LIMITED S B FINANCE PVT LTD SOWMYA CHIT FUNDS AND FINANCE PVT LTD SIRI FINANCE AND INVESTMENTS PVT LTD VIRCHOW ORGANICS P. LTD. SARVASIDHI HOUSING FINANCE AND INVESTMENTS LTD. YASH VARDHAN SECURITIES LIMITED SRINILAYA FINANCE AND LEASING PRIVATE LIMITED SURPAS FINANCE AND INVESTMENTS PVT.LTD. SAMAIKYA LEASING PRIVATE LIMITED WELL PROTECT SECURITY PRIVATE LIMITED GOLDEN QUANTUM CAPITAL SOLUTIONS PRIVATE LIMITED AVADHANI HOUSING AND FINANCE PRIVATE LIMITED EMINENT INDUSTRIES LIMITED INDO-AMERICAN STUDIES PRIVATE LIMITED SOUTH ASIA INVESTMENT AND TECHNOLOGICAL SERVICES PRIVATE LIMITED SHALIVAHANA SECURITIES LIMITED NANA FINANCE AND INVESTMENT PRIVATE LIMITED MIKKILINENI INFIN PRIVATE LIMITED PVR FINVEST PRIVATE LIMITED SRI KANYAKA INVESTMENTS LIMITED LAXMAN LEAFIN LIMITED SIRISAI SRINIDHI FINANCE AND LEASING PVT LTD CRESTER GLOBAL FINANCE LIMITED HARVEST MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED RAGHURAM SAVINGS & INVESTMENT FINANCE LIMITED SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED K K K INVESTMENT CONSULTANTS AND FINANCIAL SERVICES INDIA PRIVATE LIMITED SRI VEN FOREX PRIVATE LIMITED

2/7/1991 PLOT NO.29.FIRST FLOOR,NEHRUNAGAR,BEGAMPET HYDERABAD Andhra Pradesh 4/24/2000 301, NANDI ENCLAVE, SIDHARTHANAGAR, HYDERABAD Andhra Pradesh 9/13/2000 2-2-1130/8/1/A,PRASANTH NAGAR,NEW NALLAKUNTA HYD-500 044. Andhra Pradesh 12/5/1994 24-10-10,R AGRAHARAM GUNTUR Andhra Pradesh 9/19/1996 201, SREE RAMA BHAVANAM,WEST MARREDPALLY, SECUNDERABAD 500 026. Andhra Pradesh 9/17/1996 D.NO.7-1-23/3, 5TH FLOOR,AFZIA TOWERS BEGUMPET HYDERABAD Andhra Pradesh 500016 1/24/1995 211,EMERALD ON AMRUTHA HILLSPANJAGUTTA HYDERABAD Andhra Pradesh 1/6/1995 MINERVA COMPLEX94,S D ROAD SECUNDERABAD Andhra Pradesh 1/29/1997 H.NO.9-13-D2ND FLOOR,OPP. KONARK THEATRE DILSUKHNAGAR HYDERABAD Andhra Pradesh 3/27/1997 #6-3-7/3, FLAT NO 711,EMERALD, AMRUTHA HILLS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500073 9/19/1994 F.N.210, TULASI APARTMENTS,SRINAGAR COLONY, HYDERABAD. Andhra Pradesh 8/9/1994 1268,A/2 ,ROAD NO.63/AJUBILLEE HILLS HYDERABAD ANDHRA PRADESH Andhra Pradesh 8/7/1996 F.NO.311, BHANU ENCLAVE,7-1-638, TO 643/1, SUNDER NAGAR, BESIDE E.S.I. HOSPITAL, HYDERABAD. Andhra Pradesh 500038 9/6/1994 LIG, 51, BHARATHINAGAR,RAMCHANDRAPURAM, HYDERABAD. Andhra Pradesh 5/10/1995 112,113, PARAS CHAMBERS,3-5-890, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 3/1/2007 PLOT NO 185, FLAT NO 407, KESHAV ESTATE NEAR KAVURI HILLS, GUTTALA BEGUMPET HYDERABAD Andhra Pradesh 500033 7/25/1995 R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2-618/2/2, ROAD.NO.11, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 1/11/2008 2-4-106 ENUGULA BAZAR NARASARAOPET Andhra Pradesh 522601 12/15/1995 Module 305&306, 3rd Floor,NSIC- Marketing cum Business Park, Kamala Nagar, ECIL Post, Kushaiguda HYDERABAD Andhra Pradesh 500062 9/22/2009 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500035 10/5/2009 H. NO: 3-6-291/6, GROUND FLOOR OLD MLA QUARTERES ROAD, HYDERGUDA HYDERABAD Andhra Pradesh 500029

26390 U67120AP1995PLC019144 26391 U65921AP1997PTC026291 26392 U65910AP1997PTC026744 26393 U65993AP1994PTC018341 26394 L65993AP1994PLC018077 26395 U65910AP1996PLC024868 26396 U65910AP1994PTC018250 26397 L65920AP1995PLC020288 26398 U65923AP2007PTC052999

26399 U65910AP1995PTC021176 26400 U65993AP2008PLC057130 26401 U67120AP1995PTC022603 26402 U67120AP2009PTC065148

26403 U67190AP2009PTC065319

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/27/2009 H.NO.2-3-148, JANARDHANA COMPLEX, VEGETABLE MARKET ROAD, METPALLY Andhra Pradesh 505325 12/31/1998 DOOR NO. 27-9-59, SEETAA LAKSHMI COMPLEX, PULAVARTHY STREET KAKINADA Andhra Pradesh 5/15/1997 11-10-7RIVERDALE COMPOUND G T ROAD RAJAHMUNDRY-533 104 Andhra Pradesh 11/14/1996 FL.NO 101,PL.NO 389 & 390,PRAMEETHA RESIDENCY HIG 6TH PHASE,KPHB COLONY,KUKATPALLY, HYDERABAD Andhra Pradesh 500072 11/11/1987 2-1-327 /17/9 NALLAKUNTAHYDERABAD Andhra Pradesh

26404 U65923AP2009PTC066010 26405 U67120AP1998PTC030821 26406 U65993AP1997PTC027110 26407 U65999AP1996PLC025706

SRI MADHULEKHA CHIT FUND PRIVATE LIMITED DHARANI SECURITIES PRIVATE LIMITED CHALASANI VENKATESWARA RAO INVESTMENTS PRIVATE LIMITED BOYELLA FINANCIAL SERVICES LIMITED

26408 U65921AP1987PTC007946 26409 U65910AP1992PTC006487 26410 U65910AP1993PTC003536 26411 U67120AP1992PTC014587 26412 U67120AP1992PTC013873 26413 U65993AP1991PTC013582 26414 U65993AP1991PLC012528

ANUPAMA HIRE PURCHASE PVT LTD CUSTODIAN FINANCE PRIVATE LIMITED. ASHA KIRAN FINANCE PRIVATE LIMITED ABHAY INVESTMENTS PRIVATE LIMITED BALAJI SECURITY PERSONNEL TRAINING & SERVICES PRIVATE LIMITED A.P.R.INVESTMENT AND LEASING PRIVATE LIMITED CHANDANA LEAHPIN FINANCE LIMITED

3/17/1992 2-1-271, NALLA KUNTA, HYDERABAD Andhra Pradesh 9/12/1993 302, KABRA COMPLEX MG ROAD SECUNDERABAD Andhra Pradesh 500003 7/28/1992 PLOT NO.144,A.P.TEXT KARKHANA HYDERABAD Andhra Pradesh 2/19/1992 33-59/1 R,K. PURAM SECUNDERABAD Andhra Pradesh 500556 12/18/1991 A.4, D.D. COLONY,OSMANIA UNIVERSITY ROAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500007 4/5/1991 PLOT NO-4&5, KOUSALYA ESTATESNEAR JULURI VAJRAMMA FUNCTION HALL,KARKHANA,SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500009 1/23/1990 7-1-27, AMEERPET, HYDERABAD7-1-27, AMEERPET HYDERABAD 7-1-27, AMEERPET, HYDERABAD 7-1-27, AMEERPET, HYDERABAD Andhra Pradesh 500016 7/12/1996 H.NO.8-204CHANDANAGAR LINGAMPALLY MUNCIPALITY HYDERABAD Andhra Pradesh 6/3/1996 7-1-638 TO 643 FLAT NO.404BHANU ENCLAVE SUNDER NAGAR YERRAGADDA HYD Andhra Pradesh 11/13/1995 PLOT NO 26, SESHACHALA COLONY,WEST MAREDPALLY, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500026 3/29/1995 195, ROAD NO.13JUBILEE HILLS HYDERABAD Andhra Pradesh 1/23/1995 12-10-57CONVENT STREET VIJAYAWADA Andhra Pradesh 3/23/1993 SHOP NO.5,SRI SAI TOWERS,3-6-429,STREET NO.4 HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 4/25/1994 17-1-391/3/461PLOT NO: 461 SINGARENI COLONY SAIDABAD, HYDERABAD Andhra Pradesh 5/19/1994 5-8-352/15, ROOM NO.15,GROUND FLOOR CHIRAG ALI LANE RAGHAVARATNA TOWERS, HYDERABAD Andhra Pradesh 8/17/1994 6-3-347, DWARAKAPURI COLONY,PANJAGUTTA, HYDERABAD. Andhra Pradesh 6/27/1995 3-5-1090/4,OPP; YMCA.NARAYANA-GUDA, HYDERABAD. Andhra Pradesh 2/1/1996 14-8-193, 1ST FLOOR,MEENAKSHI COMPLEX, NARSAMPET ROAD, WARANGAL. Andhra Pradesh 2/5/1996 1-7-1413OPP. CANARA BANK BALASAMUDRAM HANAMKONDA.WARANGAL Andhra Pradesh 9/27/1989 45 CHIKOTI GARDENSKOUNDINYA BEGUMPET HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 2/14/1992 1-2-212/6/1 DOMALGUDAHYDERABAD 29 HYDERABAD 29 HYDERABAD 29 Andhra Pradesh 10/14/1992 2-2-130/8, NEW NALLAKUNTAHYDERABAD. Andhra Pradesh 2/17/1993 5-4-786 & 786/1,KATTALMANOPP:J.N.ROAD,ABIDS HYDERABAD.A.P. Andhra Pradesh 1/9/1985 6-3-629,ANANDNAGAR COLONY KHAIRATABAD HYDERABAD Andhra Pradesh 1/30/2002 PLOT.NO.1067, ROAD.NO.45,JUBILEE HILLS, HYDERABAD JUBILEE HILLS, HYDERABAD JUBILEE HILLS, HYDERABAD Andhra Pradesh 500035 11/14/1996 6-3-243/1, F NO 404 INDERLOK COMPLEX ROAD NO 1 BANJARA HILLS , HYDERABAD 12 Andhra Pradesh 5/14/1997 3100, SAGAR VIEW COMPLEXLIBERTY DOMALGUDA HYDERABAD - 500 029. Andhra Pradesh 12/29/1997 15-9-56MAHARAJ GUNJ HYDERABAD HYDERABAD Andhra Pradesh 500012 2/29/2000 1-109/3A. A.G. RD EEDANAPALLIAMALAPURAM Andhra Pradesh -

26415 U67120AP1990PLC010931

CHEMINOR INVESTMENTS LTD

26416 U65910AP1996PTC024632 26417 U65910AP1996PLC024238 26418 U65922AP1995PLC022218 26419 U65993AP1995PLC019862 26420 U67190AP1995PTC019251 26421 U65910AP1993PTC015541 26422 U65910AP1994PTC017420 26423 L67120AP1994PLC017583 26424 U65920AP1994PTC018144 26425 U65993AP1995PLC020860 26426 U65910AP1996PTC023075 26427 U65920AP1996PTC023115 26428 U65993AP1989PTC010503 26429 U65993AP1992PTC013846 26430 U67120AP1992PTC014871 26431 U65910AP1993PTC015409 26432 U65993AP1985PTC005239 26433 U67190AP2002PTC038420

COMPACT INVESTMENT PRIVATE LIMITED APR FINANCE LIMITED DUNCAN MACNEILL HOUSING COMPLEX LIMITED CHITTURI FINANCE AND INVESTMENTS LIMITED NATWEST ESTATES PRIVATE LIMITED CHOPRA AUTOMOBILE FINANCE PVT LTD GNAN FINANCES PVT LTD INANI SECURITIES LIMITED ESPEE FINANCIAL SERVICES PVT LTD JAI INVESTMENT AND FINANCIAL SERVICES LIMITED GROFAST FINANCIAL SERVICES PRIVATE LIMITED KENDRINICOMMERCIAL CREDITS PRIVATE LIMITED GAURAV INVESTMENTS PVT LTD KAMALANATH INVESTMENTS PRIVATE LIMITED HARIYA INVESTMENTS PVT. LTD. ESKAY LEASING AND FINANCIAL SERVICES PVT LTD KNB INVESTMENTS PRIVATE LIMITED GREEN CHANNEL FOREX PRIVATE LIMITED

26434 U65910AP1996PTC025711 26435 U65993AP1997PLC027104 26436 U67120AP1997PTC028627 26437 U65921AP2000PTC033731

GINDODIYA FINANCE AND LEASING PRIVATE LIMITED KRISHNAM RAJU FINANCIAL CONSULTANCY SERVICES LIMITED L.K.I.SECURITIES PRIVATE LIMITED KONASEEMA KURIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/29/1993 304,VISHNU ELITE,GURUMURTHY LANE,BEGUMPET, HYDERABAD-500 016. HYDERABAD-500 016. Andhra Pradesh 500016 5/12/1993 PRAVIRA HOUSE, 6-1 -85/8 LANE OPP:TELEPHONNE BHAVAN SAIFABAD, HYDERABAD Andhra Pradesh 500004 6/29/1993 ALKARIM TRADE CENTRE,128,RANIGUNJ,SECUNDERABAD Andhra Pradesh 8/9/1994 66, PARK VIEW ENCLAVE,MANOVIKAS NAGAR SECUNDERABAD SECUNDERABAD Andhra Pradesh 500009 11/29/1994 218,2nd floor,Maheshwari Chambers,6-3-650 Somajiguda Hyderabad Andhra Pradesh 500082 1/9/1995 14-1-83, M G ROAD WARANGAL Andhra Pradesh 3/10/1995 SRINIVASA TALKIES COMPL1ST FLOOR, JAGTIAL KARIMNAGAR Andhra Pradesh 12/20/1989 10-2-319, Plot No. 201 Road No. 7, West Marred Pally Secunderabad Andhra Pradesh 500026 3/14/1984 43-18-20/2, VENKATESWARANAGAR,,DONAPARTHY VISAKHAPATNAM Andhra Pradesh 9/29/1995 801, RAGHAVARATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. ABIDS, HYDERABAD. Andhra Pradesh 9/28/1995 H.NO.7-4-190, VIDHYANAGAR,JAGTIAL KARIMNAGAR DIST. Andhra Pradesh 12/11/1995 PLOT NO: 46, 8-3-1090 SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 1/3/1996 4, APOORVA 6-3-862/3AMEERPET HYDERABAD HYDERABAD Andhra Pradesh 5/6/1996 161, LIGHBHARATH NAGAR COLONY HYDERABAD HYDERABAD Andhra Pradesh 500018 6/26/1996 G-3, SHIRIDI APARTMENTS,PLOT NO.4, SOMAJIGUDA, HYDERABAD-82. HYDERABAD-82. Andhra Pradesh 7/8/1996 413, NAVKETAN 62,SAROJINI DEVI ROAD, SECUNDERABAD. ANDHRA PRADESH Andhra Pradesh 500003 2/24/1997 3-4-452,NARAYANAGUDAHYDERABAD-500 027 Andhra Pradesh 1/13/2006 H.NO.18-8-41/A/1, CHIKKADPALLY HYderabad Andhra Pradesh 1/3/2006 YALAVARTI BUSINESS VENTURESPRIVATE LIMITED PRIVATE LIMITED PRIVATE LIMITED Andhra Pradesh 3/15/1984 MADHUGARDENS, MOGALRAJPURAM,, VIJAYAWADA Andhra Pradesh 1/13/2006 PAVANI FOREX PVT LTDPAVANI FOREX PVT LTD PAVANI FOREX PVT LTD PAVANI FOREX PVT LTD Andhra Pradesh 12/6/1995 3-1-414/17B, PLOT NO.19,SRINIVAS COLONY, EAST AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. Andhra Pradesh 11/24/1995 6-3-1090,RAJBHAVAN ROAD,SOMAJIGUDA HYDERABAD-500082. Andhra Pradesh 1/9/1996 WARANGAL ROAD, HUZURABAD,KARIMNAGAR. Andhra Pradesh 2/28/1996 1021JAWAHARNAGAR GODAVARIKHANI KARIMNAGAR DISTRICT Andhra Pradesh 4/30/1996 TOWER CIRCLE, MARKET ROAD,JAGTIAL - 505 327. KARIMNAGAR DIST. Andhra Pradesh 8/8/1996 PLot No.22/A, H.No. 02-01-241/2 Road No.2, Venkata Ramana Colony, Nagole Hyderabad Andhra Pradesh 500074 2/11/1997 3-15-17,PERUGUCHETTU STREET ELURU WEST GODAVARI DIST, A.P. Andhra Pradesh 534001 3/14/1997 15-1-180/5FEELKHANA HYDERABAD Andhra Pradesh 6/18/1997 H NO. 2-2-318KISHAN PURA HANAMKONDA WARANGAL DISTRICT,A.P., Andhra Pradesh 7/4/1997 C/o. HCHW - A.P. #12-2-790/56, Ayodhya Nagar Colony, Mehdipatnam Hyderabad Andhra Pradesh 500028 7/29/1997 PLOT NO.A68,MADHURA NAGAR, AMEERPET, HYDERABAD. Andhra Pradesh 8/4/1997 802A, 8TH FLOOR AL-KARIM TRADE CENTRE, RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 12/20/1993 3-4-526-1/1,BARKATPURA HYDERABAD HYDERABAD Andhra Pradesh 500027 2/23/1994 4-1-24 IST FLOOR, TOWER CIRCLE KARIMNAGAR Andhra Pradesh

26438 U65993AP1993PTC015696 26439 U65921AP1993PLC015753 26440 U65910AP1993PLC015933 26441 L67120AP1994PLC018087 26442 L67120AP1994PLC018841 26443 U65991AP1995PLC019158 26444 U65991AP1995PLC019665 26445 U65910AP1989PLC010793 26446 U65999AP1984PTC004552 26447 U67190AP1995SGC021895 26448 U65910AP1995PTC021862 26449 U65921AP1995PLC022541 26450 U65991AP1996PLC022759 26451 U65910AP1996PTC023997 26452 U65910AP1996PTC024440 26453 U65910AP1996PTC024562 26454 U67120AP1997PTC026498 26455 U67120AP2006PTC048767 26456 U67120AP2006PTC048671 26457 U65999AP1984PTC004558 26458 U67190AP2006PTC048928 26459 U65921AP1995PTC022503 26460 U65910AP1995PTC022366 26461 U65921AP1996PLC022837 26462 U65910AP1996PTC023361 26463 U99999AP1996PLC023919 26464 U65910AP1996PTC024872 26465 U65993AP1997PTC026392 26466 U65910AP1997PTC026649 26467 U65993AP1997PLC027366 26468 U65993AP1997PTC027473 26469 U65910AP1997PTC027634 26470 U65910AP1997PTC027671 26471 U67120AP1993PLC016767 26472 U65993AP1994PLC017080

RAINBOW FINANCIAL SERVICES PVT LTD PRAVIRA FINANCIAL SERVICES LIMITED MEENA LEASING AND FINANCE LTD MARUTI SECURITIES LTD BNR UDYOG LIMITED PRANAHITA PERMANENT FUND LIMITED PAVANI CAPITAL FUND LIMITED MAHALAKSHMI LEASING LTD RIDDHI FINANCE CO PVT LTD OPS SECURITIES LIMITED MEDIPALLY SREE RAM FINANCE PRIVATE LIMITED NIVEE HOLDINGS LIMITED MANIPAL PERMANENT FUNDS LIMITED NAVYA SAI FINANCE PRIVATE LIMITED PRASADINI HIRE FINANCE PRIVATE LIMITED PITCHAIYA INVESTMENTS PRIVATE LIMITED REALTIME SECURITIES PRIVATE LIMITED P.V.R. BROKING SERVICES PRIVATE LIMITED YALAVARTI BUSINESS VENTURES PRIVATE LIMITED SIRAN FINANCIERS PRIVATE LIMITED PAVANI FOREX PVT LTD SHILPA LEASING AND FINANCE PRIVATE LIMITED TSR HOLDINGS PRIVATE LIMITED SRI VENKATA PADMAVATI FINANCE LIMITED SWAYAMKRISHI FINANCE PRIVATE LIMITED SAI PAVITHRA SECURITIES LIMITED VALLURI ENTERPRISES PRIVATE LIMITED SANGHVI CYLINDERS PRIVATE LIMITED VIKAS KUMAR FINANCE PRIVATE LIMITED VENKANNA FINANCIAL SERVICES LIMITED SHRI SHIVGAYATRI INFIN PRIVATE LIMITED SREEVEN DATA PARK PRIVATE LIMITED SAMMARTH OVERSEAS AND CREDITS PRIVATE LIMITED SPRING FIELDS SECURITIES LTD SRAMIK INDIA SAVINGS AND INVESTMENTS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/1994 H.NO.4-4-45/1, 1ST FLOOR NEAR PICTURE PLACE X ROAD, AMBE RPET, NIZAMABAD ANDHRA PRADES H. Andhra Pradesh 9/16/1994 5-2-81,AMBEDKAR ROAD, KORATLA, KARIMNAGAR Andhra Pradesh 12/22/1994 5-9-88/1&2,BASEMENT SAPHIRECHAPEL ROAD HYDERABAD Andhra Pradesh 4/5/1995 B1-F3, S R NAGAR HYDERABAD Andhra Pradesh 4/20/1995 601,VAMSI PARADISE,S.NO.73,NEAR NATURE CURE HOSPITAL,DHARAM KARAN ROAD, AMEERPET,HYDERABAD-500016. Andhra Pradesh 500016 6/13/1989 8-2-467/4/A/2/1, ROAD NO 5 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 5/23/1989 2-6-31/B, SRINIVASA ROAD,KORATLA, KARIMNAGAR. Andhra Pradesh 2/9/1990 PLOT NO F2, SAMRAT COMPLEXSAIFABAD, HYDERABAD. A.P Andhra Pradesh 4/3/1990 BLOCK-A, SHANTISIKHARAAPARTMENTS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD A.P Andhra Pradesh 7/11/1990 7/1ARUNDELPET GUNTUR GUNTUR Andhra Pradesh 522002 12/6/1990 KUNDAN TOWERS, 2ND FLOOR,BEGAMPET, HYDERABAD. Pradesh 2/25/1991 H NO 1-4-114 METPALLY KARIMNAGAR Andhra Pradesh Andhra

26473 U65993AP1994PLC017758 26474 U65921AP1994PTC018331 26475 U65999AP1994PTC019046 26476 U65993AP1995PTC019933 26477 U67120AP1995PTC020069

SNEHAPRIYA INDIA SAVINGS AND INVESTMENTS LTD, VINAYAKA HIRE-PURCHASE FINANCE PRIVATE LIMITED STAR SECURITIES PRIVATE LIMITED VINU INVESTMENTS PRIVATE LIMITED UNITED CAPITALS PRIVATE LIMITED

26478 U65993AP1989PLC010104 26479 U65910AP1989PTC010041 26480 U65910AP1990PTC010995 26481 U65910AP1990PTC011182 26482 U65993AP1990PTC011470 26483 U65993AP1990PTC012076 26484 U65993AP1991PTC012373 26485 U65993AP1991PTC012805 26486 U65993AP1992PTC014310 26487 U65993AP1992PTC014364 26488 U67120AP1992PTC015138 26489 U67120AP2005PTC047480 26490 U65993AP1999PTC030836 26491 U67120AP2000PTC035625 26492 U65910AP2002PLC039320 26493 U67120AP2002PTC040040

SINCLAIRE HOLDINGS & INVESTMENTS LTD. SAMAIKHYA HIRE PURCHASE AND FINANCE PVT LTD. SRI GISAN LEASING PVT LTD VISWESWAR FINANCE AND LEASING PVT LTD SKY HIGH INVESTMENTS PVT.LTD. VIDHI INVESTMENTS PVT.LTD. SRI VENKATALAKSHMI HIRE PURCHASE AND LEASING PRIVATE LIMITED VIJAYAWADA CAPITAL AND HOLDINGS PRIVATE LIMITED SRI VIJAYA KRISHNA FINANCE AND GUARANTEE COMPANY PRIVATE LIMITED VIJAYANAGALAKSHMI FINANCE PRIVATE LIMITED SAILOK INVESTMENTS PRIVATE LIMITED SVK HOLDINGS PRIVATE LIMITED VITHALNAGAR INVESTMENTS PRIVATE LIMITED VIJAYAKRISHNA SECURITIES PRIVATE LIMITED SAI PYDIMAMBA FINANCE LIMITED SUN GUARD INTELLIGENCE DETECTIVE AND INTEGRATED SERVICES PRIVATE LIMITED SKS MICROFINANCE LIMITED ANNAPURNA CAPITALS PRIVATE LIMITED NGR AGRO FARMS PRIVATE LIMITED GUNNAM SUBBA RAO INVESTMENTS PRIVATE LIMITED CHINTALAPATI HOLDINGS PRIVATE LIMITED BERKSHIRE SECURITIES LTD MAA SAI DATTA CHIT FUNDS PRIVATE LIMITED THODUPUNOORI PUSHPAMMA SAMBAIAHS GENERAL INVEST AND FINANCE PRIVATE LIMITED MAHONNATHA LEAFIN LIMITED SRIMAN (INDIA) SAVINGS AND INVESTMENTS LIMITED GOLDENVALLEY HOLDINGS PRIVATE LIMITED GROWWELL FINCON SERVICES PRIVATE LIMITED SREE LORVEN CREDIT SOLUTIONS PRIVATE LIMITED

6/17/1991 26-9-26 RAMARAO STREETGANDHINAGAR VIJAYAWADA-3 Andhra Pradesh 6/1/1992 27-11-511H,MARYSTREET,GOVERNORPET,VIJAYAWADA Andhra Pradesh 6/11/1992 3-2-106/4,S.B.I.LANE,K.AGRAMAMALAPURAM-533201 Andhra Pradesh

12/17/1992 SHOP NO.42,1 GMS COMPLEX,,.A.P. BANDAR ROAD VIJAYAWADA Andhra Pradesh 9/15/2005 G-2 77/B MIGSAI SANKALPA RESIDENCY SANJEEVA REDDY NAGAR HYDERABAD Andhra Pradesh 500038 1/1/1999 UNIT 3 A, IST FLOOR, TOPAZ BUILDING PANJAGUTTA, HYDERBAD Andhra Pradesh 11/8/2000 D.N.11-130/1, UPSTAIRS,VASAVIBHAVAN ROAD MIRYALGUDA. PIN 508 207. NALGONDA DIST. Andhra Pradesh 7/17/2002 D.NO.7-1-44, MANCHUKONDA VARI STREET VIZIANAGARAM Andhra Pradesh 535001 12/4/2002 38-20, ROHINI COLONY,NEAR VAYUPURI BUS STOP, SECUNDERABAD-94. ANDHRA PRADESH Andhra Pradesh 500094 9/22/2003 ASHOKA RAGHUPATHI CHAMBERS D No. 1-10-60 to 62, Opp: Shoppers Stop, Begumpet Hyderabad Andhra Pradesh 500016 8/4/1999 # 164 , 6th FLOOR , BLOCK - A SRILA HEIGHTS , 10-3-150, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 9/6/1996 D.NO.9-25-25, C.B.M.COMPOUND, VISAKHAPATNAM Andhra Pradesh 530003 2/28/1991 6-3-1109/1, II FLOOR,RAJBHAVAN ROAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500482 1/20/2000 BUILDING 3,iLABS CENTRE,PLOT No.18, SOFTWARE UNITS LAYOUT,MADHAPUR HYDERABAD Andhra Pradesh 500081 4/12/1995 CHHAYA,3-4-252/1, KACHIGUDA, HYDERABAD. Andhra Pradesh 4/18/1996 SRI ADVISAMA COMPLEX, H.NO.16-11-515/A/3/2 SHOP NO.11,BESIDE VENKATADRI THEATRE,DILSUKHNAGA R, HYDERABAD-500 060 Andhra Pradesh 9/19/1988 Andhra Pradesh

26494 U65999AP2003PLC041732 26495 U67120AP1999PTC032230 26496 U65921AP1996PTC025131 26497 U65993AP1991PTC002942 26498 U65921AP2000PTC033327 26499 U67120AP1995PLC019995 26500 U65922AP1996PTC023835

26501 U65993AP1988PTC009063

26502 U65910AP1998PLC029858 26503 U65910AP1997PLC027320 26504 U67120AP2007PTC052639 26505 U65999AP2007PTC052381 26506 U65900AP2008PTC058491

7/31/1998 H.NO. 1-84TRIMALGHERRY POST NALGONDA DT Andhra Pradesh 6/13/1997 H NO. 2-9-301, SNEHA NAGARCOLONY, WADDEPALLY HANAMKONDA, WARANGAL Andhra Pradesh 506370 2/6/2007 H. NO.8-3-678/42/5, 1ST FLOOR, SANTOSH MANOR NAVODAYA COLONY, YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 1/18/2007 403, PRASHANTHI RAM TOWERS H NO. 8-3-319/8, YELLA REDDY GUDA, AMEERPET HYDERABAD Andhra Pradesh 500073 4/2/2008 # 1-1-300/B/B, Ist Floor, Above Syndicate Bank, Himayathnagar Road, Ashoknagar, Hyderabad Andhra Pradesh 500020

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/11/2008 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Andhra Pradesh 500034 2/22/2008 6-3-609/117, ANAND NAGAR KHAIRTABAD HYDERABAD Andhra Pradesh 500004 9/26/1989 6-9-27, SIVAKANTHA REDDY COMPLEX, 9/2, ARUNDELPET GUNTUR - 522 002.R Andhra Pradesh 2/27/1990 1-1-113/1/B, RTC X ROAD HYDERABAD Andhra Pradesh 5/7/2010 1-9-202/4 NEAR RAMALAYAM, RAMNAGAR HYDERABAD Andhra Pradesh 500020 3/11/2010 H.No:8-2-554/4-A, 52 Road No:4, Banjara Hills Hyderabad Andhra Pradesh 500034 7/30/2009 S-2, Technocrat Indl.Estate Balanagar Hyderabad Andhra Pradesh 500037 8/6/2010 PLOT NO.30,DOOR NO.8-1-63/24 NAUKA NAGAR,PEDDA WALTAR VISAKHAPATNAM Andhra Pradesh 530014 5/23/1997 1-1-750/B/2&3. SURYAIMPERIALGANDHINAGAR HYDERABAD HYDERABAD Andhra Pradesh 500380 3/5/1997 G.A.53, SBH COLONY,GADDIANNA-RAM, HYDERABAD Andhra Pradesh 1/7/1986 2-2-19-57/A DURGAIAH STREETVIJAYWADA Andhra Pradesh

26507 U67190AP2008PLC057122 26508 U67120AP2008PTC057760 26509 U65920AP1989PTC010492 26510 U65993AP1990PLC011057 26511 U65910AP2010PTC068315 26512 U67120AP2010PTC067499 26513 U67190AP2009PLC064573 26514 U67190AP2010PTC069870 26515 U67120AP1997PTC027176 26516 U65910AP1997PTC026593 26517 U65910AP1986PTC006088 26518 U65921AP1983PLC004007 26519 U65993AP1992PTC014852 26520 U65993AP1992PTC014160 26521 U65910AP1996PTC024457 26522 U65910AP1996PLC023888 26523 U65921AP1996PTC023150 26524 U65921AP1995PLC022406 26525 U65910AP1995PLC020989 26526 U65920AP1995PTC020716 26527 U67120AP1995PTC019279 26528 U67190AP1994PTC018831 26529 U67120AP1994PLC017906 26530 U65993AP1994PTC017650 26531 U65993AP1975PTC001918 26532 U65993AP1995PTC022396 26533 U65993AP1993PTC016067 26534 U65921AP1994PTC017600 26535 U67120AP1995PTC019278 26536 U65910AP1995PLC019169 26537 U65991AP1995PLC019807 26538 U65993AP1995PTC020623 26539 U65910AP1995PTC020679 26540 U65910AP1995PLC020939 26541 U65993AP1988PTC009417 26542 U65991AP1990PTC010900 26543 U65993AP1990PTC010884

ECAP EQUITIES LIMITED KOLLERI INVESTMENT HOLDING PRIVATE LIMITED VEMPATI FINANCE COMPANY PVT LTD SURYACHANDRA INVESTMENTS LIMITED HIJAU HOLDINGS PRIVATE LIMITED MSA HOLDINGS PRIVATE LIMITED MEIL HOLDINGS LIMITED MONEY SUTHRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED ATTAL SHARES AND STOCK BROKERS PRIVATE LIMITED B.P.R. FINANCE PRIVATE LIMITED C G K INVESTMENT P LTD ASIAN LEASING AND FINANCE CO LTD CHANS INVESTMENTS & FINANCERS PRIVATE LIMITED ADILABAD SAMAIKYA HIRE PURCHASE AND FINANCE PRIVATE LIMITED AMBIENCE CREDIT AND INVESTMENTS PRIVATE LIMITED DIVYAJYOTHI HI-FIN AND LEASING INDIA LIMITED B A L FINANCIAL SERVICES PRIVATE LIMITED DIVYA COMMERCIAL CREDITS LIMITED ANNAPOORNA FINVEST LIMITED BHAVANI FINANCIAL SERVICE PRIVATE LIMITED CEEVEE SECURITIES PRIVATE LIMITED CARTEL SECURITIES PRIVATE LIMITED DR.REDDY'S HOLDINGS LIMITED ANSARI HOLDING AND INVESTMENTS PRIVATE LIMITED ANDHRA PRADESH SAVING AND FINANCE PVT LTD FALCON FINVEST PRIVATE LIMITED KOMALI INVESTMENT AND FINANCE PVT. LTD. KORATLA KUBERA HIRE-PURCHASE FINANCE PVT LTD, K. R. FERRO ALLOYS PRIVATE LIMITED INDUKURI FINANCE LIMITED GREEN GOLD PERMANENT FUND LIMITED LAKSHMISWARI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED JAJU LEASING PRIVATE LIMITED LIVE FINANCIAL SERVICES LIMITED GOUTHAMI CREDITS PVT LTD KOUTILYA FINANCIAL SERVICES PVT LTD HARSHA INVESTMENT AND LEASING PVT LTD

6/27/1983 5-9-22/54,ADARSH NAGAR HYDERABAD AP Andhra Pradesh 10/12/1992 18-1-412, BHAVANINAGAR, TIRUPATI Andhra Pradesh 5/1/1992 3-2-29/A/B/2,STATION ROAD,SHIRAJ CHOWK,ADILABAD Andhra Pradesh -

6/27/1996 6-2-10/1, BESIDE ROYAL COURTFUNCTION HALL, LAKDIKAPOOL, HYDERABAD. LAKDIKAPOOL, HYDERABAD. Andhra Pradesh 4/24/1996 SHOP NO.6KHANDESH COMPLEX OPP.SAI HOSPITAL ARMOOR-503 224, NIZAMABAD DT Andhra Pradesh 2/7/1996 Q-3,S.B.I.COLONYKOTHAPET DILSUKHNAGAR,BEHIND FRIUT MARKET,HYDERABAD Andhra Pradesh 11/28/1995 7-11, UP STAIRS,KAMALAPUR (V &R/M) KARIMNAGAR DIST. KARIMNAGAR Andhra Pradesh 7/10/1995 D.NO.29-14-25PRAKASAM ROAD GOVERNORPET VIJAYAWADA. Andhra Pradesh 520002 6/15/1995 D.NO.29-22-25, PEERAPATI VARISTREET, SURYA RAO PET VIJAYAWADA. Andhra Pradesh 1/24/1995 46-20-85,1ST FLOORMADHAVARI STREET DONDAPARTH VISAKHAPATNAM Andhra Pradesh 11/28/1994 8571,R.P.ROAD, SECUNDERABAD. Andhra Pradesh 7/12/1994 7-1-27,AMEERPET HYDERABAD A.P. Andhra Pradesh 500016 6/3/1994 5-4-98/99, M.G.ROAD, SECUNDERABAD Andhra Pradesh 8/8/1975 8-24-53, MAIN ROAD,RAJAHMUNDRY Andhra Pradesh

11/27/1995 6-2-967, KARNIK TOWERS,KHIARATABAD, HYDERABAD. Andhra Pradesh 7/27/1993 DOOR NO.47-7-24,SESHU APARTMENTS, 4TH LINE, DWARKANAGAR,A.P. Andhra Pradesh 5/23/1994 H.NO.2-111, R/O REGUNTA,,MANDAL: MALLAPUR, KARIMNAGAR. Andhra Pradesh 1/24/1995 PLAT NO 188 & 189KAVURI HILLS PHASE II,GUNTTALA. BEGUMPET MADHAPUR Andhra Pradesh 1/10/1995 39-7-56,MURALINAGAR VISAKHAPATNAM Andhra Pradesh 3/24/1995 5-10-190/BHILL PORT ROAD HYDERABAD Andhra Pradesh 6/7/1995 265/S, ROAD NO.10, JUBILEE -HILLS, ;HYDERABAD. Andhra Pradesh

6/13/1995 15-1-503/D/1, 2ND FLOOR.,ASHOK MARKET, SIDDIAMBER- BAZAR, HYDERABAD. Andhra Pradesh 7/5/1995 301, DUTT ISLANDSIRIPURAM JUNCTION VISAKHAPATNAM A.P. Andhra Pradesh 530003 12/21/1988 8-194, IST FLOOR,CHILAKLURIPETGUNTRU. Andhra Pradesh 1/12/1990 43-38-11, JAGANNATHAPURAMVISAKHAPATNAM Andhra Pradesh Andhra Pradesh -

1/10/1990 PLOT NO 43 ROAD NO 3 BANJARAHILLS 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/22/1991 123, SRI NAGAR COLONY HYDERABAD Andhra Pradesh 500873 5/19/1982 1-2-412/4/3, GAGANMAHAL COLONY, HYDERABAD-500029 Andhra Pradesh 5/7/1983 6-3-347/6, DWARAKAPURI COLONY,, PUNJAGUTTA HYDERABAD Andhra Pradesh 12/12/1997 HIG, FLAT NO 88, BLOCK NO 6 VTH PHASE, KPHB COLONY HYDERABAD Andhra Pradesh 500072 12/24/1998 UNIT 3 A, TOPAZ BUILDING, PANJAGUTTA HYDERABAD Andhra Pradesh 8/6/1991 28/A,VENGALRAO NAGAR,HYDERABAD Andhra Pradesh

26544 U65993AP1991PTC012979 26545 U65910AP1982PTC003497 26546 U65993AP1983PTC003942 26547 U65921AP1997PTC028528 26548 U65993AP1998PTC030775 26549 U65910AP1991PTC013028 26550 U67120AP1993PTC015237 26551 U65993AP1983PTC004019 26552 U65910AP1985PLC005816 26553 U99999AP1986PLC006118 26554 U65993AP1980PTC002863 26555 U67120AP2005PTC045732 26556 U65910AP1996PTC025710 26557 L65910AP1996PLC025690 26558 U65910AP1997PTC026788 26559 U65993AP1998PTC029281 26560 U67120AP2000PTC034293 26561 U65921AP1993PTC015990 26562 U65921AP1993PTC016794 26563 U65910AP1994PTC016893 26564 U65993AP1993PLC016780 26565 U67190AP1995PTC019948 26566 U65993AP1995PTC021323 26567 U65921AP1995PLC021671 26568 U65910AP1996PTC024821 26569 U65993AP1976PTC002094 26570 U65993AP1983PTC003930 26571 U65993AP1984PTC004640 26572 U65993AP1984PTC004769 26573 U65921AP1986PLC006313 26574 U65993AP1986PTC006740 26575 U65993AP1995PTC020315 26576 U65920AP1995PLC020796 26577 U65921AP1995PTC021595 26578 U65991AP1995PLC022395

LA BELLE HOUSING FINANCE PRIVATE LIMITED KANKARIA TECHNICAL AND FINANCIAL AND CONSULTANCY SERVICES PVT LTD. KALLAM INVESTMENTS PRIVATE LIMITED VERTEX MINERALS PRIVATE LIMITED KOTHAPETA INVESTMENTS PRIVATE LIMITED RUDRA CREDITS PRIVATE LIMITED NEHA STOCK BROKING SERVICES PVT LTD RANGA FINANCE AND INVESTMENTS PVT LTD RICHMEND LEASING LTD R R FINANCE AND PROJECT LTD POLA INVESTMENT PVT LTD PARM INVESTMENT CONSULTANTS PRIVATE LIMITED PAPADIWAL FINANCE AND INVESTMENTS PRIVATE LIMITED MAANASAVEENA FINVEST LIMITED PLATUS FINANCE PRIVATE LIMITED PERINNIAL FINANCIAL SERVICES PRIVATE LIMITED PADMAA FINCAP PRIVATE LIMITED NUTHAN HIRE-PURCHASE FINANCE PVT. LTD. NUTHAN [METPALLY] HIRE-PURCHASE FINANCE PVT LTD MAPS FINANCIAL SERVICES PVT LTD NAVATEJAS FINANCE AND INVESTMENT COMPANY LIMITED PATERSON AND COMPANY BROKERS PRIVATE LIMITED MAYURI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED OPTIMAL FIN-TECH LIMITED POOJYA SWATHI FINANCE PRIVATE LIMITED SRI NARASIMHA FINANCE & INVESTMENTS PRIVATE LIMITED TRITHANKAR INVESTMENTS PVT LTD SEVEN HILLS INVESTMENTS PRIVATE LIMITED SATYA SRI MACHINES AND EQUIPMENTS PVT LTD VEERABHADRA ESTATES LTD SONTI FINANCE AND INVESTMENT PVT. LTD. TRILOCHANA FINANCE PRIVATE LIMITED SRI GURUDATTA CAPITALS LIMITED VARSHA HOUSING FINANNCE PRIVATE LIMITED SRI BHAGYALAKSHMI BENEFIT FUND LIMITED

1/12/1993 4-5-293, SULTAN BAZAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 7/4/1983 AUTO PLAZA ROAD NO.3BANJARA HILLS HYDERABAD AP Andhra Pradesh 9/20/1985 6-3-1186 RAJ BHAVAN ROAD,BEGUMPET HYDERABAD. 1/27/1986 8-2-268/8/31A,ROAD NO 3BANJARA HILLS HYDERABAD Andhra Pradesh Andhra Pradesh -

12/8/1980 5-4-726, STATION ROAD,NAMPALLY, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500001 3/29/2005 FLAT NO. 104PASTHI TOWERSGOLCONDA CROSS ROADS MUSHEERABAD HYDERABAD Andhra Pradesh 11/14/1996 15-9-8/14MUKHTIAR GUNJ HYDERABAD HYDERABAD Andhra Pradesh 500012 11/12/1996 FLAT NO. 103,HERITAGE APARTMENT BAKARAM, MUSHEERABAD HYDERABAD. Andhra Pradesh 500020 4/2/1997 FLAT NO. 301LAKSHMI APARTMENTS, ELECH COLONY SANATHNAGAR, HYDERABAD. Andhra Pradesh 4/22/1998 47-11-9VAMSEE COMPLEX 1ST FLOOR,DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 4/20/2000 2-4-41, MAHATMA GANDHI ROAD,SEC-BAD.003. Andhra Pradesh 7/13/1993 DOOR NO.2-3-33, KORATLA (M),KORATLA DISTRICT, A.P. 12/27/1993 2-4-44,TILAK ROAD KORATLA,DISTKARIMNAGAR,A.P. Andhra Pradesh -

Andhra Pradesh -

1/17/1994 512, RAGHAVA RATNA TOWERSCHIRAGALILANE HYDERABAD HYDERABAD Andhra Pradesh 500001 12/22/1993 8-3-228/979/3, RAHMATNAGAR HYDERABAD Andhra Pradesh 4/6/1995 VEER CHAMBERS,1-10-63/1/3CHIKOTIGARDENS BEGUMPET HYDERABAD Andhra Pradesh 8/4/1995 138-111, CHANDRALOK COMPLEX,S.D.ROAD SECUNDERABAD. Andhra Pradesh 9/11/1995 3-4-485/1, AGARWAL APARTMENTS, BARKATPURA HYDERABAD. Andhra Pradesh 8/2/1996 16-7-, GURAJADA APPARAO ROAD, M R COLLEGE ROAD VIZIANAGARAM Andhra Pradesh 535002 11/25/1976 87, NAGARJUNA , ROAD NO.3,RE,GAGAN MAHAL CLY HYDERABAD Andhra Pradesh 500029 4/29/1983 605,CHENOY TRADE CENTRE SECUNDERABAD AP Andhra Pradesh 500003 4/19/1984 1-1-405/8/1, NEW BAKARAM GANDHINAGAR, HYDERABAD Andhra Pradesh 6/7/1984 6-3668/10/40 DURGA COLONYPUNJAGUTTA HYDERABAD 3/25/1986 205, JUBILEE HILLS ROAD,HYDERABAD Andhra Pradesh Andhra Pradesh

8/29/1986 26-25-28, DURJIVARI STREET,GANDHI NAGAR VIJAYAWADA-3. Andhra Pradesh 5/15/1995 301, REKHA APTS, 6-3-661,SANGEETHA NAGAR SOMAJIGUDA, HYDERABAD. Andhra Pradesh 6/23/1995 PADMAJA MANSION, D.NO.1-1-287/17, ROAD NO.3 CHIKKADPALLY, HYDERABAD-20. Andhra Pradesh 9/4/1995 2, SRI SAI SHOPPING COMPLEXVANASTHALIPURAM HYDERABAD HYDERABAD Andhra Pradesh 11/27/1995 8-259, KOTHAPET SRI KALAHASTI,CHITTOR DIST. CHITTOR DIST. CHITTOR DIST. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/22/1996 +ILLAGE: KESHAVAPUR,MANDAL: JAMMIKUNTA, DIST: KARIMNAGAR. Andhra Pradesh 1/23/1996 PLOT NO.253,MEGA SRI CLASSICSSAI TEMPLE ROAD DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD Andhra Pradesh 2/23/1996 1-8-94/1096, CHIKKADPALLY,HYDERABAD-20. Andhra Pradesh 4/30/1996 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra Pradesh 500016 7/9/1996 H.NO.2-68, POST: VENKATRAOPET,MANDAL: MEDIPELLY, DIST: KARIMNAGAR. Andhra Pradesh 4/25/1997 B-1,VIKRAMPURISECUNDERABAD-500 009 Andhra Pradesh 4/2/1997 FLAT NO.304, PADMAKALA APTS,ROAD NO.1, WEST MARREDPALLY, SECUNDERABAD-A.P Andhra Pradesh 500026 9/2/1992 YAWAR ROAD, JAGTIAL KARIMNAGARDIST A.P. Andhra Pradesh 11/3/1992 HIG-22, GREENVILLA APARTMENT,F-1A, GREENPARK COLONY, VISAKHAPATNAM-530 013. Andhra Pradesh 12/24/1992 P.N.71, R.N.77, JUBILEE HILLS,HYD-034. Andhra Pradesh 1/4/1994 PLOT NO 25A,IAHR COLONY,IQBALBEET NO 39 ,POLICE LANE, SECUNDERABAD Andhra Pradesh 12/13/1993 4-64-4, HIG-10, LB COLONY, Andhra Pradesh 12/14/1993 D.NO.5-99, HANUMAN JN., KRISHNA Andhra Pradesh 4/21/1994 S1/B/243, SACHIVALAYA NAGAR, VANASTALIPURAM, HYDERABAD Andhra Pradesh 6/17/1988 8-2-696/697,ROAD NO-12,BANJARA HILLS,HYDERABAD BANJARA HILLS,HYDERABAD BANJARA HILLS,HYDERABAD Andhra Pradesh 12/4/1990 5-9-13/112, TARAMANDAL,SAIFABAD, HYDERABAD. Andhra Pradesh 2/13/1991 54-14/822,BHARATHINAGAR RINGROAD VIJAYAWADA KRISHNA Andhra Pradesh 11/25/1991 1-2-16/2 SHASTRY NAGAR ARMOOR Andhra Pradesh 12/5/1991 1-2-386/AGAGAN MAHAL COLONYHYDERABAD Andhra Pradesh -

26579 U65921AP1996PTC022953 26580 U65910AP1996PTC022961 26581 U65910AP1996PTC023304 26582 U65921AP1996PTC023928 26583 U67120AP1996PLC024588 26584 U65910AP1997PTC026963 26585 U65923AP1997PTC026790 26586 U65993AP1992PTC014712 26587 U65921AP1992PTC014983 26588 U65910AP1992PLC015174 26589 U65910AP1994PTC016831 26590 U67120AP1993PTC016724 26591 U65910AP1993PTC016734 26592 U65910AP1994PLC017400 26593 U65910AP1988PTC008774 26594 U65993AP1990PTC012062 26595 U65910AP1991PTC012331 26596 U65910AP1991PTC013489 26597 U65993AP1991PTC013530 26598 U65929AP2003PLC040648

SRI KESAVA MOTOR CREDITS PRIVATE LIMITED WISH FINANCIAL SERVICES PRIVATE LIMITED VIJAY BHARATI FINANCE PRIVATE LIMITED TYROSINE REAL ESTATES PRIVATE LIMITED SRI RAJARAJESHWARA LEAFIN (INDIA) LIMITED TMI FINMARK SERVICES PRIVATE LIMITED SWARNA LEAFIN PRIVATE LIMITED SRINIDHI COMMERCIAL SERVICES PVT. LTD. VAN FINANCE PVT LTD SULAKSHANA FINANCE AND LEASING LTD SUSEE LEASING PRIVATE LIMITED SRI RAMAKRISHNA AQUA CULTURE PVT LTD SIRI RADHIKA INVESTMENT PRIVATE LIMITED VADDIS FINANCE AND SECURITIES LIMITED S K ESTATES PVT LTD SLA LEASING AND ESTATES PVT.LTD. VEERAMACHANENI FINANCE AND LEASING PRIVATE LIMITED SAI HARSHA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SADHANA PORTFOLIO MANAGEMENT GROUP PRIVATE LIMITED SPANDANA SPHOORTY FINANCIAL LIMITED

3/10/2003 PLOT NO:79, CARE CRYSTAL,VINAYAK NAGAR COLONY GACHIBOWLI, NEAR INDIRA NAGAR BUS STOP HYDERABAD Andhra Pradesh 500032 10/23/1997 49-52-5/4,- SHANTHIPURAM VISAKHAPATNAM Andhra Pradesh 530016 1/18/1999 H NO. 1-8A, PEDDAPURAMR R DISTRICT. Andhra Pradesh -

26599 U67120AP1997PTC028234 26600 U65910AP1999PTC030910 26601 U65921AP1996PTC025145 26602 U67120AP1996PTC022920 26603 U65910AP1994PTC018886 26604 U67120AP1988PTC008658 26605 U65993AP1994PTC018787 26606 U65993AP1985PTC005308 26607 U65993AP1996PLC025483 26608 U65910AP1996PTC023848 26609 U67120AP2005PTC046290

STEEL CITY CAPITAL SERVICES PRIVATE LIMITED SRI MATHAKRUPA FINANCE PRIVATE LIMITED JAYAKUMARI FINANCE PRIVATE LIMITED PROFILE SECURITIES PRIVATE LIMITED PARKAL COMMERCIAL FINANCE PRIVATE LIMITED VBC INDUSTRIAL HOLDING PVT LTD. SURY TEJA FINANCE (INDIA) PRIVATE LIMITED CHILLAKURU INVESTMENTS PVT LTD JEL FINANCE & INVESTMENTS LIMITED RAHUL AGRO FINANCE PRIVATE LIMITED STALWARTS STOCK BROKING PRIVATE LIMITED INK REALITY PROJECTS PRIVATE LIMITED UMA HIRE PURCHASE AND FINANCE LIMITED PUSHPAK HIRE PURCHASE FINANCE CO. PVT LTD

9/9/1996 PLOT NO.5DASAPALLA TOWERS PANDIMETTA VISAKHAPATNAM Andhra Pradesh 530002 1/18/1996 202, 8-3-960, SIRI ENCLAVE,SRINAGAR COLONY, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 12/7/1994 3-2/5,PARKALWARANGAL 506 164 Andhra Pradesh 5/20/1988 A-4UNIT, INDUSTRIAL ESTATE,VISAKHAPATNAM. A.P. A.P. Andhra Pradesh 530007 11/21/1994 1-4-161,KRISHNA NAGAR, JAGTIAL (PO & RM) KARIMNAGAR. Andhra Pradesh 2/15/1985 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 10/14/1996 PLOT NO.29, NAGARJUNA HILLSPUNJAGUTTA HYDERABAD HYDERABAD Andhra Pradesh 500082 4/19/1996 5-6-2/1B N.G.O'S COLONY KAMAREDY Andhra Pradesh 5/19/2005 SRI MAHAYOGI LAKSHMAMMA NIVAS, 1-1-564, GROUND FLOOR, NEW BAKARAM, GANDHI NAGAR, HYDERABAD Andhra Pradesh 500020 6/19/2006 PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 4/15/1997 H NO. 16-66-123PERKAWADA UNDER BRIDGE ROAD WARANGAL. Andhra Pradesh 8/19/1987 1-1-231/2, CHIKKADPALLY, HYDERABAD. Andhra Pradesh

26610 U65923AP2006PTC050377 26611 U99999AP1997PLC026894 26612 U65921AP1987PTC007702

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/8/1992 PLOT NO 146 KALYAN NAGAR .COLONY [P.O.] HYDERABAD Andhra Pradesh 4/9/1999 PLOT NO. 80, PHASE IKAMALA PURI COLONY HYDERABAD - 500 073 Andhra Pradesh 9/16/1987 5-8-352 RAGHAVARATNA TOWERS 7TH FLOOR CHIRAG ALI LANE HYDERABAD Andhra Pradesh 5/23/1988 29-19-80 DORNAKAL ROADSURYAPAO PET VIJAYAWADA-2 Andhra Pradesh 1/6/1997 D.NO.9-190NARASIMHA NAGAR GOPALAPATNAM VISAKHAPATNAM Andhra Pradesh 11/18/1987 6-3-1176/1, B S HAKTA BEGUMPET HYDERABAD Andhra Pradesh 2/17/2007 29-2-10/1, GROUND FLOOR RAMAMANDIR STREET, GOVERNORPET VIJAYAWADA Andhra Pradesh 520002 11/17/2006 PLOT NO . 27 NAVODAYA CO- OP. HOUSING SOCIETY ROAD NO. 14. BANJARAHILLS HYDEARAD Andhra Pradesh 500034 9/21/2007 PLOT NO. 129/2, LEVEL - 4, G S ARKADE BESIDE INDIAN BANK, SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 3/12/2009 9-69-10, SILPASRAMAM ROAD, KOTHAPETA ONE TOWN VIJAYAWADA Andhra Pradesh 520001 10/3/2008 Sai Balaji House, D NO 5-87-22 Laxmipuram Main Road Guntur Andhra Pradesh 522007 4/6/2010 H.NO.2/62, SHIVALAYAM STREET THIMMASAMUDRAM (POST) VIA SANTHARAVUR Andhra Pradesh 523185 11/27/2009 H.NO.6-1-225, IIND FLOOR, CENTRAL SHOPPING HALL OPP: PRODDUTURI COMPLEX, HANAMKONDA WARANGAL Andhra Pradesh 506001 11/4/2010 KVR ENCLAVE Office No ;12 GROUND FLOOR BESIDE SATYAM THEATRE AMEERPET Andhra Pradesh 500016 11/8/2000 4-2-900, RAMKOTE, HYD-1.4-2-900, RAMKOTE, HYD-1. 4-2-900, RAMKOTE, HYD-1. 4-2-900, RAMKOTE, HYD-1. Andhra Pradesh 10/7/1999 6-2-30/C, PARBAT, LAKDI-KA-PUL HYDERABAD Andhra Pradesh 500004 12/10/2003 UYYALAWADA (V) & (M),KOILAKUNTLA (TQ), KURNOOL DIST. ANDHRA PRADESH Andhra Pradesh 518115 6/26/2002 31-3-117, D.S.R. COMPLEX, K.V.R. SWAMY ROAD RAJAHMUNDRY 533 101 533 101 Andhra Pradesh 533101 10/18/1984 142A,PENDERGHAST ROAD, SECUNDERABAD. A.P Andhra Pradesh 500003 12/15/1980 5-9-257/33-34, CLINITY HOUSE,ABIDS ROAD, HYDERABAD Andhra Pradesh 4/20/1976 703, SRINATH COMPLEX, S.D.ROAD, SECUNDERABAD-3 Andhra Pradesh 6/30/1992 PLOT NO.427ROAD NO.20 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 12/20/1991 6-3-903/A/1, SOMAJIGUDA HYDERABAD Andhra Pradesh 4/30/1991 SHOP NO 10 THE HANDLOOM WEAVERS , CO-OP HOUSING SOCIETY,JAWAHAR ROAD JAGTIAL Andhra Pradesh 505327 3/15/1995 23, SRINIKETAN ROAD NO 2PALACE COLONY BASHEERBAGH HYDERABAD Andhra Pradesh 500029 1/23/1995 1-10-38/2/APRAKASHNAGAR BEGUMPET HYDERABAD (A.P) Andhra Pradesh 10/27/1994 4-5-7/1,RING ROAD, GUNTUR. Andhra Pradesh 6/30/1993 8-3-966/10,NAGARJUNA NAGAR,YELLAREDDYGUDA HYDERABAD Andhra Pradesh 12/30/1992 2-1-133/1,IST FLOOR, M.G.ROAD, SECUNDERABAD Andhra Pradesh 5/17/1994 H.NO.6-3-1186/A/6(NEW NO.325)II FLOOR CHINNA BAL REDDY BUILDING,BEGUMPET, HYDERABAD Andhra Pradesh 500016 6/9/1994 SHOP NO.2,SHRI B.V.KISHAN RAO'S COMPLEX, AMBEDKAR ROAD, KARIMNAGAR. Andhra Pradesh 7/28/1994 OPP: M.J.HOSPITAL,ARMOOR, NIZAMABAD. Andhra Pradesh 9/8/1994 SRINIVASA HOUSE, 1028ROAD NO 45 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 1/27/1995 12-7-115B Y NAGAR SIRCILLA KARIMNAGAR Andhra Pradesh

26613 U67120AP1992PTC014337 26614 U67120AP1999PTC031489 26615 U65993AP1987PTC007780 26616 U65910AP1988PLC008671 26617 U65993AP1997PTC026119 26618 U65993AP1987PTC007968 26619 U67120AP2007PLC052798 26620 U67120AP2006PTC051715 26621 U65999AP2007PTC055649 26622 U67190AP2009PTC063022 26623 U65999AP2008PTC061271 26624 U65929AP2010PLC067831 26625 U65923AP2009PTC066003

ASV SECURITIES AND INVESTMENTS PRIVATE LIMITED ALLA SECURITIES PRIVATE LIMITED PRUDENT INVESTMENT PVT LTD PRISMA GENERAL FINANCE LTD SRI SAI SAKTHI INVESTMENTS AND FINANCE PRIVATE LIMITED SWARNAMUKHI INVESTMENT AND FINANCE PRIVATE LIMITED TRADEWELL SECURITIES LIMITED V9 INFRA VENTURES PRIVATE LIMITED SIGMA OIL AND GAS PRIVATE LIMITED AKSHAYA INSURANCE MANAGEMENT PRIVATE LIMITED V.M.D CAPITAL SERVICES PRIVATE LIMITED SILVER SONSY ECONOMIC BENEFIT FUND LIMITED AKSHARA CHIT FUNDS (A.P.) PRIVATE LIMITED SMART MONEY WEALTH MANAGEMENT PRIVATE LIMITED BDJA SECURITIES PRIVATE LIMITED BASARATH ESTATES AND INVESTMENTS PRIVATE LIMITED BHARATHI BRAHMA FINANCE & INVESTMENTS LIMITED DSR FOREX PRIVATE LIMITED CHORAVILLA INVESTMENTS AND HOTELS PVT LTD CONVENIENTC FINANCE CO PVT LTD SOLAR INVESTMENTS AND AGENCIES LIMITED D.D.INVESTMENTS AND LEASING PRIVATE LIMITED BULL POWER INVESTMENTSPRIVATE LIMITED DHANAVARSHA COMMERCIAL CREDIT PRIVATE LIMITED AGARWAL SECURITIES LIMITED ARHAM LEAFIN PRIVATE LIMITED BOMMIDALA FINANCE LIMITED BRAMARAMBHA FINANCE PVT LTD AARJITHA INVESTMENTS AND FINANCE LIMITED HARIKA SECURITIES PVT LTD JEEVANMITRA FINANCE AND INVESTMENTS PVT LTD, LAYA INVESTMENTS AND FINANCES PVT LTD, JAGAPATI INVESTMENTS PRIVATE LIMITED SIRSILLA HIRE PURCHASE AND FINANCE PRIVATE LIMITED

26626 U67190AP2010PTC071093 26627 U67120AP2000PTC035631 26628 U67120AP1999PTC032648 26629 U65993AP2003PLC042202 26630 U67120AP2002PTC039194 26631 U65993AP1984PTC005037 26632 U65993AP1980PTC002868 26633 U65993AP1976PLC002022 26634 U65910AP1992PTC014440 26635 U65993AP1991PTC013591 26636 U65920AP1991PTC012640 26637 U67190AP1995PLC019717 26638 U65910AP1995PTC019262 26639 U65993AP1994PLC018631 26640 U65921AP1993PTC015946 26641 U67120AP1992PLC015191 26642 U67120AP1994PTC017566 26643 U65993AP1994PTC017675 26644 U65993AP1994PTC018012 26645 U65993AP1994PTC018270 26646 U65993AP1995PTC019301

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/22/1995 95 & 96E.P. GANDHI NAGAR HYDERABAD HYDERABAD Andhra Pradesh 500037 3/30/1995 1-11-120,STATION ROADKAMAREDDY NIZAMABAD Andhra Pradesh 6/1/1995 1-2-79, YAWAR ROAD,JAGTIAL. Andhra Pradesh

26647 U65923AP1995PLC019524 26648 U65993AP1995PTC019876 26649 U65921AP1995PTC020545 26650 U65910AP1996PTC023424 26651 U65921AP1996PTC023747 26652 U65910AP1996PTC024146 26653 U65910AP1996PTC024567 26654 U65921AP1989PTC010773 26655 U65993AP1990PTC011469 26656 U65993AP1991PTC012975 26657 L65993AP1992ULL014608 26658 U67120AP1993PTC015842 26659 U65993AP1981PLC003150 26660 U65993AP1983PLC003925 26661 L65910AP1986PLC006327 26662 U65910AP1996PLC025056 26663 U65910AP1996PTC025421 26664 U65910AP1996PLC025852 26665 U65910AP1997PTC026150 26666 U65993AP1999PTC030833 26667 U65910AP1999PLC031998 26668 U65192AP2000PTC033363 26669 U65993AP1992PTC014268

H C G INVESTMENTS AND IMPEX LIMITED KAMAREDDY INVESTMENTS PRIVATE LIMITED KORUTLA SRI GANGA HIREPURCHASE AND FINANCE PRIVATE LIMITED JALADI INVESTMENTS PRIVATE LIMITED JOSI-MANEE INVESTMENTS PRIVATE LIMITED GSR FINVEST PRIVATE LIMITED KEYES LEASE-FINANCE PRIVATE LIMITED GAYATHRI HIRE PURCHASE PVT LTD JUNE INVESTMENTS PVT.LTD. SREE DHRUVA FINANCE AND CHIT FUND PRIVATE LIMITED PRAMADA FINVEST LIMITED LIBRA FINANCIAL SECURITIES PRIVATE LIMITED HALLMARK INVESTMENT LTD. E B F FINANCE LIMITED LEAFIN INDIA LTD LAYANA FINANCE AND LEASING LIMITED KAVITI LEASFIN PRIVATE LIMITED GP MASS FINANCE LIMITED IVR FINLEASE PRIVATE LIMITED IMPURUPALEM INVESTMENTS PRIVATE LIMITED UNIVERSAL GOODS DISTRIBUTORS INDIA LIMITED INFO TECH INFIN AND TRADING PRIVATE LIMITED PRIKAL LEASING AND INVESTMENTS PRIVATE LIMITED RAINBOW FUND LIMITED MUNEESH INVESTMENTS PRIVATE LIMITED MOTI FINANCE AND INVESTMENT PVT LTD NEKKANTI INVESTMENTS PRIVATE LIMITED AFFLUENT INVESTMENTS INDIA PRIVATE LIMITED NEELKANTH INVESTMENTS PVT LTD

3/6/1996 6-232(3) MARUTHI NAGAR ONGOLE Andhra Pradesh 4/9/1996 PLOTT NO.130, SECTOR-5,MVP COLONY VISAKHAPATNAM-17. Andhra Pradesh 5/22/1996 NO.B-391, A.G.STAFF QUARTERS, YOUSUFGUDA, HYDERABAD Andhra Pradesh 7/8/1996 C-4, HYDERABAD BUSINESSCENTRE, BASHEERBAGH, HYDERABAD-29. HYDERABAD-29. Andhra Pradesh 12/14/1989 16-1014, POHATHOTA NELLORE Andhra Pradesh 524001 7/11/1990 REDDY HOSTEL SHOPSTILAK ROAD HYDERABAD A.P. Andhra Pradesh 7/22/1991 7-159/4&8, 3RD FLOORTURNINGPOINT BUILDING AMEERPET HYDERABAD Andhra Pradesh 500016 7/31/1992 PLOT NO.559, 1ST FLOOR, ARORA COLONY ROAD NO.3, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 6/4/1993 FLAT NO.201,SAGAR APRTS, SOMAJIGUDA, HYDERABAD Andhra Pradesh 8/22/1981 1-7-1063/1065,AZAMABAD, HYDERABAD A.P. Andhra Pradesh 500020 4/23/1983 511,CHENOY TRADE CENTRE,116, PARK LANE SECUNDERABAD Andhra Pradesh 3/27/1986 1-2-593/34,BLOCK 'A' SURYA KIRANAPATS DOMALGUDA HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500029 8/29/1996 FLAT # 2A, 1ST FLOOR, CHERUKU APARTMENTS 3-6-653/1, STREET # 9, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 10/7/1996 ANNAPURNA SHOPPING COMPLEX,DILSUKHNAGAR HYDERABAD. Andhra Pradesh 12/2/1996 H.no:- 4-5-37/1, Flat No.204, Sri Sai Homes, I st lane, Vidya Nagar Guntur Andhra Pradesh 522007 1/9/1997 Flat No. 305 Krishe Garden, Begumpet, Hyderabad Andhra Pradesh 500003 1/1/1999 UNIT NO. 3A, TOPAZ BUILDING PANJAGUTTA HYDERABAD Andhra Pradesh 7/1/1999 307, AMEER ESTATES, SRINIVAS NAGAR COLONY S.R.NAGAR, HYDERABAD, A P HYDERABAD Andhra Pradesh 1/25/2000 D.No.6-3-712/119 House No.2/3RT, Punjagutta Colony Hyderabad Andhra Pradesh 500082 5/21/1992 8-3-215,FIRST FLOOR,SRINIVASNAGAR COLONY WEST HYDERABAD NAGAR COLONY WEST,HYDERABAD NAGAR COLONY WEST,HYDERABAD Andhra Pradesh 7/24/1992 2-7-92 RAMSARUP BUILDING RASTRAPATHI ROAD NIZAMABAD Andhra Pradesh 4/2/1993 8-2-295/82/105, JUBILEE HILLS, HYDERABAD Andhra Pradesh 4/8/1993 2-2-1109/C/1,CENTRAL EXCISE COGAGH AMBERPLET,HYDERABAD. Andhra Pradesh 12/14/1993 5-93/1, HANUMAN JUNCTION Andhra Pradesh 5/26/1995 10-3-169, ST.JOHNS ROAD,SECUNDERABAD AD. AD. Andhra Pradesh 6/16/1984 LAKSHMI APARTMENTS,FLAT NO.2038-3-976/19 SHALIVAHANA NAGAR COLONY, YELLAREDDYGUDA, HYDERABAD-500 073. Andhra Pradesh 500073 2/18/1988 7/31-1-41,BALASAD AREA,HANUMAKONDA,WARANGAL Andhra Pradesh

26670 U65910AP1992PLC014566 26671 U67120AP1993PTC015574 26672 U65993AP1993PTC015599 26673 U65910AP1993PTC016733 26674 U65993AP1995PTC020486 26675 U65993AP1984PTC004788

26676 U65993AP1988PLC008323 26677 U65993AP1991PTC012261 26678 U67120AP1998PTC030800 26679 U65192AP1999PTC032441 26680 U67120AP2000PTC034622

MAHAVISHNU FINANCE AND INDUSTRIAL INVESTMENTS COMPANY LTD REDDY INVESTMENTS PVT. LTD. MODANI SECURITIES PRIVATE LIMITED PROCTOR INVESTMENTS CONSULTANCY PRIVATE LIMITED R.SANGHI STOCK BROKERS AND FINANCE PRIVATE LIMITED

1/25/1991 PLOT NO: 207, ROAD NO; 14JUBILEEHILLS HYDERABAD HYDERABAD Andhra Pradesh 12/29/1998 4-5-176, HASHMATHGUNJSULTAN BAZAR HYDERABAD-500 095 ANDHRA PRADESH Andhra Pradesh 500095 9/6/1999 8E BLOCK B SAMRAT COMPLEXSAIFBAD HYDERBAD. Andhra Pradesh 6/8/2000 4-3-352, BANK STREET, HYDERABAD Andhra Pradesh 500095

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/20/1995 D16-11/740/S, MARUTHI COMPLEX, .GADDIANNARAM, HYDERABAD Andhra Pradesh 3/12/1996 .NO.1-3-66, AILAPOOR ROAD,KORATLA KARIMNAGAR DIST. Andhra Pradesh 10/7/1996 319, MANASA SAROVAR HEIGHTS,GUNROCK AVENUE HASMATHPET, SECUNDERABAD - 500 011. ANDHRA PRADESH Andhra Pradesh 500011 7/7/1997 D NO. 22-1-37BLUE LIGHT CENTRE, ZINNAH TOWER GUNTUR - 522 003. Andhra Pradesh 9/11/1998 9-1-121OLD LANCERS LANE, S D ROAD SECUNDERABAD Andhra Pradesh 500025 11/19/1987 21-68 POTTI SRIRAMULA STREET,CHILAKALURIPET, GUNTUR ,A.P. Andhra Pradesh 5/1/1989 3-6-287HYDERGUDA, HYDERABAD ANDHRA PRADESH Andhra Pradesh 6/27/1989 3-5-1094/14,VENKATESWARACOLONY HYDERABAD Andhra Pradesh 7/16/1990 22S B I COLONY, DABA GARDENS VISAKHAPATNAM Andhra Pradesh 6/21/1991 TYPE IV FLAT NO.16 IST FLOORBHAVANI COMPLEX MINISSTERS RD SECUNDERABAD Andhra Pradesh 6/17/1991 11 CSC COMPLEX VRC CENTRENELLORE Andhra Pradesh 10/3/1991 4-4-346/1, AMBERPET, NIZAMABAD Andhra Pradesh 12/6/1991 4-1-465BANK STREET, TRROOP BAZAR HYDERABAD Andhra Pradesh 11/28/1991 HYDERABAD Andhra Pradesh Andhra Pradesh

26681 U65910AP1995PLC021114 26682 U65910AP1996PLC023493 26683 U65910AP1996PTC025411

MARUTHI HEMANTH FINANCE LIMITED PRIYADARSHINI INVESTMENT LIMITED MAGGY FINANCE PRIVATE LIMITED

26684 U65921AP1997PTC027481 26685 U65993AP1998PTC030135 26686 U65993AP1987PTC007971 26687 U65993AP1989PTC009932 26688 U65910AP1989PTC010180 26689 U65993AP1990PTC011482 26690 U67120AP1991PTC012846 26691 U65993AP1991PTC012809 26692 U65910AP1991PTC013286 26693 U65910AP1991PTC013537 26694 U65993AP1991PTC013501 26695 U65993AP1992PTC014059 26696 U65993AP1982PLC003442 26697 L65910AP1984PLC005207 26698 U65910AP1999PTC033016 26699 U65910AP2000PTC033359 26700 U65993AP1995PTC020366 26701 U65910AP1996PTC022762 26702 U65910AP1996PTC024613 26703 U67120AP1996PTC024592 26704 U65910AP1996PLC024580 26705 U65910AP1996PTC025477 26706 U65921AP1997PTC027352 26707 U65921AP1997PLC028238 26708 U65991AP1993PLC015788 26709 U65921AP1993PTC015886 26710 U65910AP1993PTC016070 26711 U65910AP1994PTC016847 26712 U65910AP1994PTC017447 26713 U65921AP1994PTC017632 26714 U99999AP1994PLC018924

NAMBUR HIRE PURCHASE PRIVATE LIMITED PRUSHTI INVESTMENTS PRIVATE LIMITED VAMSI FINANCE AND INVESTMENTS PVT LTD VIJAYAGANESH INVESTMENTS PVT LTD. WELLWORTH LEASING AND FINANCE PVT. LTD. TRUE INVESTMENTS PVT.LTD. SUMANJALI MARKETING PRIVATE LIMITED SIMHAPURI HIRE PURCHASE AND INVESTMENTS PRIVATE LIMITED SAI GANGA HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED SIDDHARTHA FINANCIAL SERVICES PRIVATE LIMITED SRUJANA FINANCE PRIVATELIMITED STOCKHOME INVESTMENTS PRIVATE LIMITED TELANGANA INVESTMENTS FINANCE LIMITED TRIVENI INDUSTRIAL LEASING AND HOLDINGS LIMITED YELLAPANTHULA PORTFOLIO SERVICES PRIVATE LIMITED YALAMANCHILI FINANCE AND TRADING PRIVATE LIMITED TURNING POINT FINANCE AND INVESTMENT PRIVATE LIMITED VYSHESHIKA FINANCE PRIVATE LIMITED SHANTHI SAGAR INVESTMENTS PRIVATE LIMITED YE ARE YEN INVESTMENTS PRIVATE LIMITED VASU DEEPTHI FINANCE LIMITED SRI DURGA KRISHNAVENI FINANCERS PRIVATE LIMITED VINAY INFRASTRUCTURE (INDIA) PRIVATE LIMITED VISHWANETHRA LEASING AND FINANCE LIMITED TIRUPATHI BENEFIT FUND LIMITED SWATHI HIRE PURCHASE FINANCE PVT LTD VINTAGE FINANCE AND LEASING PVT. LTD. SOLVEYX FINANCE PRIVATE LIMITED S.V.R. FINANCE AND LEASING PVT LTD SWARNA ENTERTAINMENTS PRIVATE LIMITED SAMKSHEMA BHARATHI SAVINGS AND INVESTMENTS LIMITED

3/31/1992 408,LINGAPUR HOUSE,HIMAYATNAGAHYDERABAD

3/27/1982 C 4, HYDERABAD BUSINESS CENTERBASHEERBAGH, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500029 12/24/1984 6-3-248/3SHOP NO.9 HOTEL BHASKARA PALACE HYDERABAD Andhra Pradesh 500034 12/10/1999 102, SWETHA APTS., SVR COLONY,KHAIRTABAD HYDERABAD. KHAIRTABAD, HYDERABAD. HYDERABAD. Andhra Pradesh 1/25/2000 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 5/17/1995 3-6-132/2, HIMAYATNAGAR,HYDERABAD. HYDERABAD. Andhra Pradesh 1/3/1996 PLOT NO.49, MIGSECTOR-11,MVP COLONY VISAKHAPATNAM-17 Andhra Pradesh 7/11/1996 G-3, SHIRIDI APARTMENTS,PLOT NO.4, SOMAJIGUDA, HYDERABAD HYDERABAD Andhra Pradesh 500082 7/9/1996 413, NAVAKETAN 62SAROJINI DEVI ROAD, SAROJINI DEVI ROAD, SECUNDERABD-3 Andhra Pradesh 7/8/1996 PLOT NO.6, 1ST FLOOR,NEW VASAVI NAGAR, SECUNDERABAD-15. SECUNDERABAD-15. Andhra Pradesh 10/14/1996 D.NO. 59A-20-4TEACHERS COLONY VIJAYAWADA-8 ANDHRA PRADESH Andhra Pradesh 6/17/1997 9-16-29C B M COMPOUND VISAKHAPATNAM 530 003 Andhra Pradesh 10/24/1997 H NO. 2-10-67SREERAM NAGAR, UPPAL HYDERABAD - 39. Andhra Pradesh 5/20/1993 559-A, REDDY & REDDY COLONYTIRUPATHI A.P. CHITTOR ANDHRA PRADESH Andhra Pradesh 6/18/1993 409, VIJAYASREE APARTMENTSOPP: KAMMA SANGAM AMEERPET HYDERABAD Andhra Pradesh 500073 7/28/1993 6-3-873/1, ARIEN APARTMENTS,PUNJAGUTTA,HYDERABAD A.P. Andhra Pradesh 1/6/1994 PLOT NO 89,H.NO.C-10-104/1,VIJAYAPURI,KOTHAPET, SAROORNAGR HYDERABAD Andhra Pradesh 4/28/1994 40-27-6/8,PINNAMANENI POLYCLINIC MUNCIPAL EMPLOYEES CLY VIJAYAWADA, KRISHNA Andhra Pradesh 5/27/1994 D.NO.27-21-36,SWARNA HOUSE, KALESWARA ROAD, GOVERNORPET, VIJAYAWADA. (A.P) Andhra Pradesh 12/9/1994 19-3-12089/A/93MADINA COLONY, JAHANUMA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1995 3-4-1007/4B, NEAR BUS DEPOTBARKATPURA HYDERABAD Andhra Pradesh 7/19/2000 1-C, FIRST FLOOR, UMA ENCLAVE,ROAD NO.9 BANJARA HILLS, 8-2584/U/1-C, HYDERABAD. A.P Andhra Pradesh 12/21/1988 PLOT NO 22-23SARVASUKHI SOCIETY WEST MAREDPALLY SECUNSERABAD, A.P. Andhra Pradesh 500028 4/25/1995 PARAKALA ROAD, , KAMALAPUR KARIMNAGAR Andhra Pradesh 1/9/2003 DNO.8-3-319/1,FLATNO201A (HYD)SIDDARDHA RAMAKRISHNA APT.S OPP.DIRECTORATE OF WOMEN DEV. &CHILD WELFARE,YELLAREDDYGUDA Andhra Pradesh 1/24/1995 B-31,MADHURA NAGARHYDERABAD-500038 Andhra Pradesh 12/14/1984 PMR Plaza, Plot No 3,Thakur Mansion Lane Somajiguda Hyderabad Andhra Pradesh 500082 11/29/1999 6-3-841/A, AMEERPET,HYDERABAD-500 016. HYDERABAD. Andhra Pradesh 1/4/1999 NO.4 SETHU BANDHAN51-8-40/46, JAGANNADHARAJU NAGAR, VISAKHAPATNAM-530 013 Andhra Pradesh 5/24/1996 H.NO.B-637, NGO'S COLONY,VANASTHALIPURAM R.R.DIST. Andhra Pradesh 2/13/1995 1-2-288/33 GAGANMAHAL HYDERABAD Andhra Pradesh 12/19/1995 D.NO.5-8-512/517/C,ABIDS SHOPPING COMPLEX, BEHIND HOTEL EMERALD, HYDERABAD-1. Andhra Pradesh 5/23/1995 75/2, THE STUDIO,BEGUMPET, SECUNDERABAD. Andhra Pradesh 6/16/1997 H.NO.1-9-202/E/1/D/5 RAM NAGAR HYDERABAD Andhra Pradesh 500048 11/21/1997 SREENIVASA COMPLEX, MAIN ROAD CHOPPADANDI (POST & MANDAL) KARIMNAGAR KARIMNAGAR Andhra Pradesh 505415 12/31/1993 8-2-580/B/2, ROAD NO. 8 BANJRA HILLS HYDERABAD Andhra Pradesh 500034 2/12/2007 1-1-385/12/17, NEAR ANDHRA CAFE GANDHI NAGAR HYDERABAD Andhra Pradesh 500080 6/26/1981 H.NO.8-2-326/2,ROAD NO.3 BANJARA HILLS HYDERABAD-034. Andhra Pradesh 1/18/2008 FLAT NO. 203, GAYATHRI TOWERS, 2-2-1109/1/3, BAGH AMBERPET, HYDERABAD Andhra Pradesh 500013 4/5/2007 JR Towers, 2nd Floor, Road No.2 Banjarahills Hyderabad Andhra Pradesh 500034 8/21/2008 FLAT NO.103 AND 104, SHREE EDIFICE, 1-3-74/1 ROAD NO.6, HABSHIGUDA HYDERABAD Andhra Pradesh 500007 3/29/2008 #201, INDIRA NILAYAM APARTMENTS BEHIND SARADHI STUDIOS, YELLAREDYGUDA Hyderabad Andhra Pradesh 500073 11/19/2009 # 201&214, 2 ND FLOOR, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD Andhra Pradesh 500083 1/8/2010 PLOT NO :178, 12-11-1595/13, LALITHA NAGAR OPP. JAMAIOSMANIA RLY STATION HYDERABAD Andhra Pradesh 500044 6/30/2009 III FLOOR, 10-896 SESHAPEERAN STREET CHITTOOR Andhra Pradesh 517001 1/31/2009 2-163/1, TADIGADAPA PENAMALURU MANDAL VIJAYAWADA Andhra Pradesh 521137 8/26/2010 8-2-269/A, Road no.2 Opp : Ebony Hotel, Banjara Hills Hyderabad Andhra Pradesh 500034 11/12/2010 H.NO:376/2RT FLAT NO:102 SRINIVASA MANSION BESIDE SOWMYA CHILDRENS HOSPITAL S R NAGAR HYDERABAD Andhra Pradesh 500038 4/20/1999 G-2, CONCORDE APARTMENTSMNO. 6-3-658, SOMAJIGUDA HYDERABAD 500 082 Andhra Pradesh 2/4/1997 CAESER PALACE,PLOT NO 8,APT.404,LIC COLONY, BUSIREDDY GUDA,W.MARREDPALLY, SECUNDERABAD Andhra Pradesh 500026 12/14/2004 206. DBS HOUSE SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 7/3/1987 BALAJINIVAS 4-5-250,BADICHOWDI,SULTAN BAZAR, HYDERABAD. Andhra Pradesh 1/12/1987 802 GORAPATIVARI ST. RAMNAGARNIDADAVOLE WEST GODAVARI DISTT. Andhra Pradesh

26715 U65910AP1995PTC019492

SRI VENKATESWARA CASTLE CREATORS AND ENGINEERS PRIVATE LIMITED PROTON INVESTMENTS PRIVATE LIMITED VILWADRI INVESTMENT PRIVATE LIMITED CHATRAPATI HIREPURCHASE AND FINANCE PRIVATE LIMITED V.D.P. FINANCIAL SERVICES PRIVATE LIMITED SRAVYA SECURITIES PRIVATE LIMITED INDUS INVESTMENTS PRIVATE LIMITED ADARSH CAPITAL LIMITED DOMINUS MARKETING SERVICES PRIVATE LIMITED BOMMIDI FINANCE PRIVATE LIMITED ARJUN SECURITIES PRIVATE LIMITED ANDHRA PRADESH MUTUAL BENEFIT COMPANY LIMITTED SREE KUMUDA FINANCIAL SERVICES LIMITED HIMASIKHARA SECURITY PRINTERS PRIVATE LIMITED CHOPPADANDI HIRE PURCHASE LIMITED ESBEE HOLDINGS PVT LTD KAASAA FINANCIAL SERVICES PRIVATE LIMITED NBE INVESTMENTS PVT LTD BROWN FINANCIAL SERVICES PRIVATE LIMITED STAMPEDE HOLDINGS LIMITED INDIAWEALTH FINANCIAL SERVICES PRIVATE LIMITED DEBTCARE ENTERPRISES PRIVATE LIMITED SREE FINCON SERVICES (INDIAN) PRIVATE LIMITED MAXWORTH CAPITAL MARKET SERVICES PRIVATE LIMITED KANIPAKAM VINAYAKA CHIT FUNDS CHITTOOR PRIVATE LIMITED GRANTA FINANCIAL SERVICES PRIVATE LIMITED FINVISDOM FINANCIAL SERVICES PRIVATE LIMITED VAISHU CORPORATE CONSULTANTS PRIVATE LIMITED A.V.R.HOLDINGS PRIVATE LIMITED BLUE JADE INVESTS PRIVATE LIMITED BROWN CONSULTANCY SERVICES PRIVATE LIMITED DOYENS FINANCE AND MANAGEMENT CONSULTANTS PVT LTD CCL FINANCE AND INVESTMENT PVT LTD

26716 U65993AP2000PTC034954 26717 U65993AP1988PTC009419 26718 U65921AP1995PTC020114 26719 U65192AP2003PTC040260

26720 U67120AP1995PTC019274 26721 U65993AP1984PTC011218 26722 U65910AP1999PLC032924 26723 U65929AP1999PTC030847 26724 U65910AP1996PTC024190 26725 U67120AP1995PTC019437 26726 U65921AP1995PLC022627 26727 U65999AP1995PLC020428 26728 U67120AP1997PTC027335 26729 U65921AP1997PLC028417 26730 U67120AP1993PTC016810 26731 U65929AP2007PTC052704 26732 U65993AP1981PTC003082 26733 U65991AP2008PTC057223 26734 U67120AP2007PLC053474 26735 U67190AP2008PTC060664 26736 U65923AP2008PTC058419 26737 U65921AP2009PTC065881 26738 U67190AP2010PTC066597 26739 U67190AP2009PTC064206 26740 U65900AP2009PTC062664 26741 U65923AP2010PTC070166 26742 U67190AP2010PTC071187

26743 U67120AP1999PTC031551 26744 U65993AP1997PTC026345 26745 U67120AP2004PTC044865 26746 U65993AP1987PTC007589 26747 U65993AP1987PTC007095

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/30/1981 1-1-336/29, VIVEKNAGAR,CHIKKADPALLY, HYDERABAD

26748 U65993AP1981PTC003014 26749 U65993AP1951PTC000703 26750 U65991AP1992PLC015182 26751 U65993AP1992PTC015004

CONTINENTAL INVESTMENT CO PVT LTD DUNDOO PENTIAH INVESTMENTS PVT LTD BHARANI SASWATHA SAHAYA NIDHI LIMITED COMPREHENSIVE PLROJUECT FINANCE AND APPRAISAL CONSULTANCY PVT LTD DINFIN LEASE PVT LTD ASHTALAKSHMI FINANCE PVT. LTD. BABA PURANMAL FINANCE AND LEASING PRIVATE LIMITED BLUEBIRD LEAFIN PRIVATE LIMITED DHANA PRAPTI FINANCE LIMITED ABHIJITH SAVINGS AND FINANCE PRIVATE LIMITED AKSHYA LEASING AND FINANCE PRIVATE LIMITED ARCAT FINANCE LIMITED CHANDANA BROTHERS FINANCE LIMITED CADILA SECURITIES AND INVESTMENTS PRIVATE LIMITED BLUEPRINT INDIA FINANCIAL SERVICES PRIVATE LIMITED CREATIVE FINVEST PRIVATE LIMITED ALANKRITA INVESTMENTS PRIVATE LIMITED ADHIRAJAT INVESTMENTS PVT LTD BHANUREKA INVESTMENTS PVT LTD HUSSAIN INVESTMENTS AND MARKETING CONSULTANTS PVT LTD KRISHNATEJA FINANCE AND INVESTMENTS PVT LTD ESSPEE FINLEASE LTD KAKATIYA SECURITIES LIMITED KASU SECURITIES LIMITED KAUTILYA VENTURE CAPITAL COMPANY LIMITED ISHWARYA FINVEST PRIVATE LIMITED KITTY FINANCIERS PRIVATE LIMITED GITA FINVEST PRIVATE LIMITED ELEVATE FINANCE AND INVESTMENT (INDIA) LIMITED JINNUR INVESTMENTS PRIVATE LIMITED KARTHEKEYA HIRE PURCHASE FINANCE PRIVATE LIMITED INSUL FINANCIAL SERVICES PVT. LTD. KAPILA FINANCE AND INVESTMENT PVT LTD GAJMUKH INVESTMENTS LTD KIWANI'S FINANCE PVT LTD

Andhra Pradesh

6/29/1951 BUNDOO BHAWAN, RASHTRAPATHIROAD, SECUNDERABAD Andhra Pradesh 12/28/1992 3-35, POST OFFICE BUILDING, MAIN ROAD, UPPAL, HYDERABAD Andhra Pradesh 500039 11/9/1992 307,3RD FLOOR,7-1-58,AMRUTHABUSINESS COMPLEX AMEERPET HYDERABAD Andhra Pradesh 11/2/1992 312,SWAPNALOK COMPLEX,S.D.ROADSECUNDERABAD Andhra Pradesh -

26752 U65910AP1992PTC014980 26753 U67190AP1992PTC014811 26754 U65910AP1996PTC024925 26755 U65910AP1996PTC024888 26756 U65910AP1996PLC024480 26757 U65993AP1996PTC023782 26758 U65921AP1996PTC023943 26759 U65910AP1995PLC022704 26760 U65910AP1995PLC021827 26761 U65993AP1995PTC021103 26762 U67120AP1995PTC020959 26763 U65910AP1995PTC020804 26764 U65993AP1995PTC019514 26765 U65993AP1994PTC017994 26766 U67120AP1993PTC016133 26767 U65993AP1975PTC001923 26768 U65910AP1994PTC018196 26769 U65993AP1994PLC018294 26770 U99999AP1994PLC018824 26771 U65993AP1995PLC019357 26772 U65923AP1995PLC019579 26773 U65993AP1995PTC021125 26774 U65910AP1996PLC024142 26775 U67120AP1996PTC024627 26776 U65910AP1996PLC024903 26777 U65910AP1991PTC012307 26778 U65921AP1991PTC012641 26779 U65993AP1992PTC014628 26780 U65993AP1993PTC015449 26781 U67120AP1993PLC015874 26782 U67120AP1993PTC016456

10/1/1992 40-15/2-19/5, BRINDAVAN COLONYLABBIPET, VIJAYAWADA A.P. Andhra Pradesh 8/14/1996 21-6-316/ACHANDHRA CHOWK JHOOLA HYDERABAD Andhra Pradesh 500002 8/21/1996 5-8-112, 21ST CENTURY COMPLEX,NAMPALLY, HYDERABAD. Andhra Pradesh 6/28/1996 40, A/C CELLAR COMPLEX,CHENOY TRADE CENTRE, PARK LANE, SECUNDERABAD. Andhra Pradesh 4/11/1996 H.NO.1-5-70/2/AOPP.T.V.RELAY STATION NNEW TOWN MAHBOBNAGGAR Andhra Pradesh 4/30/1996 V.T.ROAD, RAMAGIRI, NALGONDA Andhra Pradesh 12/28/1995 8-2-293/82/A/545, JUBILEE HILLS ROAD No.27 HYDERABAD Andhra Pradesh 500033 9/26/1995 PLOT NO.16, ARORA COLONYBANJARA HILLS, ROAD NO.3 HYDERABAD HYDERABAD Andhra Pradesh 500034 7/19/1995 H.NO.4-5-290, KAKATHIYA ROAD,KARIMNAGAR,. Andhra Pradesh 7/6/1995 FLAT NO.404 PRUDENT PRANKUAAPTS BRUNDAVAN COLONY AS RAO NAGAR HYD AS RAO NAGAR HYD Andhra Pradesh 6/23/1995 FLAT 107-A, PHASE - 2, METRO PALMGROVE APTS RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 2/22/1995 5008,5TH FLOOREMERALD HOUSE S D ROAD. SECUNDERABAD Andhra Pradesh 7/26/1994 PLOT NO-648, ROAD NO-34, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 8/11/1993 Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, Hyderabad Andhra Pradesh 500038 8/13/1975 967/18/A/3&4, KHAIRATABAD,HYDERABAD Andhra Pradesh 8/25/1994 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 9/14/1994 61-A, JOURNALIST COLONY,JUBILEE HILLS, HYDERABAD. Andhra Pradesh 11/28/1994 E-2, OMEGA APARTMENTS,8-3-903/B/A/3, AMEERPET, HYDERABAD. Andhra Pradesh 2/3/1995 KUNDAVATI TOWERS16/1,ARUNDALPET GUNTUR Andhra Pradesh 3/1/1995 R.N.812, 8TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS HYDERABAD Andhra Pradesh 500001 7/20/1995 Andhra Pradesh 5/21/1996 SHOP NNO.21JEEWAN LAL COMPLEX HANAMKONDA WARANGAL Andhra Pradesh 7/12/1996 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD Andhra Pradesh 500001 8/12/1996 FLAT NO.303, NEELADRI CENTREAPARTTMENTS DABAGARDENS, VISAKHAPATNAM. Andhra Pradesh 2/8/1991 PLOT NO.56, NAGARJUNA HILLS, PANJAGUTTA HYDERABAD Andhra Pradesh 500082 4/30/1991 2-6-188/A,BUSTAND ROAD,KARIMNAGAR Andhra Pradesh 8/4/1992 1-2-51/C, GAGAN MAHAL ROAD,DOMALGUDA, HYDERABAD. Pradesh 2/25/1993 37-66 NEAR SBH ROAD ADILABAD Andhra Pradesh Andhra

6/14/1993 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 10/20/1993 NO.1-4-908/2,II FLOOR,BAKARAMHYDERABAD 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/6/1984 1-10-140/1,GURUKRUPA,ASHOK NAGAR, HYDERABAD AP Andhra Pradesh 500020 1/1/1900 8-3-961/B, SRINAGAR COLONY,HYDERABAD-500083 Andhra Pradesh 3/25/1998 1-10-32ASHOK NAGAR HYDERABAD 500 020 Andhra Pradesh 500020 2/19/1999 7-5-108/B/1, Ist Floor Venkateswara Colony Mahabubnagar Andhra Pradesh 509002 10/10/2000 KARVY HOUSE.46, AVENUE4, ST.NO.1, BANJARA HILLS HYD-34. .1, BANJARA HILLS,HYD-34. .1, BANJARA HILLS,HYD-34. Andhra Pradesh 6/7/2001 ROOM NO.34, AC COMPLEX,1ST FLOOR, 13/274, -ACHARI ST, NELLORE Andhra Pradesh 524001 7/6/1994 H.NO.2-4-44,TILAK ROAD, KORTLA, KARIMNAGAR. Andhra Pradesh 7/20/1995 FLAT NO.305, H.NO.7-149/2,R.R.TOWER HABSIGUDA X ROAD, HYDERABAD. Andhra Pradesh 1/12/1996 80, BHEL ENCLAVE TARBUND,SECUNDERABAD. Andhra Pradesh 12/22/1995 C/O BELLALA JOGA RAO,TILAK NAGAR, KASIBUGGA. SREEKAKULAM. Andhra Pradesh 2/26/1996 3-61MAIN ROAD JAMMIKUNTA KARIMNAGAR Andhra Pradesh 5/13/1996 3RD FLOOR, DAMAYANTHI CHAMBERSADARSHNAGAR, HYDERABAD500463 Andhra Pradesh 5/10/1989 5-4-187/5, KARBALA MAIDAN,SECUNDERABAD. Andhra Pradesh 11/27/1989 NEAR RAJA KALAMANDIR TALKIES,METPALLY, KARIMNAGAR. Andhra Pradesh 1/11/1990 90, ANAND NAGAR COLONY,KHAIRATABAD, HYDERABAD-4. Andhra Pradesh 8/12/1991 A1 590 HMT HILLS OPP:JNTUC HYDERABAD Andhra Pradesh 11/1/1991 15-7406, BEGAMBAZAR, HYDERABAD Andhra Pradesh 6/24/1993 9, MERRY LIFE APARTMENTSDOCTOR'S COLONY PEDA WALTAIR VISAKHAPATNAM-530 017. VISAKHAPATNAM-530 017. Andhra Pradesh 530017 1/7/1984 Andhra Pradesh

26783 U65921AP1984PTC004613 26784 U65993AP1900PLC006314 26785 U67120AP1998PTC029108 26786 U65910AP1999PLC031162 26787 U65993AP2000PLC035437

KAKATIYA FINANCE AND LEASING COMPANY PRIVATE LIMITED JITHARAM FINANCE AND INVESTMENTS LTD. KOSARAJU INVESTMENTS PRIVATE LIMITED KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED KARVY GLOBAL SERVICES LIMITED

26788 U67120AP2001PTC036849 26789 U65921AP1994PTC017865 26790 U65993AP1995PTC021133 26791 U65993AP1996PTC022888 26792 U67120AP1995PTC022673 26793 U65920AP1996PLC023352 26794 U65910AP1996PLC024047 26795 U65993AP1989PTC009987 26796 U65910AP1989PTC010703 26797 U65910AP1990PTC010893 26798 U65910AP1991PTC013060 26799 U65993AP1991PTC013390 26800 U65910AP1993PTC015913

G.S.C.SECURITIES CONSULTANTS PRIVATE LIMITED NUTHAN JAGTIAL HIRE PURCHASE FINANCE PVT LTD, PLANTIVANAM ORCHARDS PRIVATE LIMITED RAJGAURAV FINANCE AND INVESTMENTS PRIVATE LIMITED RAJYASRI LEAFIN (INDIA) PRIVATE LIMITED MOTLAPALLY COMMERCIAL CREDITS LIMITED PANCHAJANYA LEAFIN INDIA LIMITED PRIN FIN INVESTMENTS PVT LTD. NEEHARIKA HIRE PURCHASE AND FINANCE PVT. LTD. NEED BASED FINANCE AND FACTORS PVT LTD M.S.M. FINANCE AND INVESTMENTS PRIVATE LIMITED MADHUSHREE ENTERPRISES PRIVATE LIMITED VISION BIZ SOLUTIONS PRIVATE LIMITED

26801 U65910AP1984PLC004392 26802 L65910AP1984PLC004378 26803 U65929AP1986PTC006329 26804 U65993AP1986PLC006631 26805 U65993AP1986PTC006554 26806 U65993AP1997PTC026385 26807 U65910AP1997PTC026551 26808 U65993AP1997PTC027776 26809 U65910AP1999PLC033042 26810 U65993AP1992PTC013915 26811 U65910AP1992PTC015186 26812 U65999AP1994PTC018283 26813 U65991AP1994PLC018289 26814 U65993AP1995PTC019381 26815 U65910AP1986PLC006277 26816 U65993AP1988PTC008780

PROGRESSIVE LEASING AND INVESTMENTS INDIA LTD MIDLAND INDUSTRIES LTD MANAIR INVESTMENTS AND FINANCE CO P LTD RENUKA LEASING ND INVESTMENT LIMITED MAY FINANCE AND INVESTMENTS PVT. LTD. RAJKAMAL AUTO FINANCE AND INVESTMENTS PRIVATE LIMITED MANISAI LEASING AND HIRE PURCHASE PRIVATE LIMITED OMDHARI CHIT FUND PRIVATE LIMITED PRIME INFOINVEST LIMITED SRI DWARAKAMAI VENTURES PRIVATE LIMITED SRAVANI LEASING AND FINANCE PVT LTD SAPPHIRE FINANCIAL SERVICES PVT LTD SREE VENKATAKRUPA PERMANENT FUND LIMITED Y AND M SONS INVESTMENTS PRIVATE LIMITED UNIMAC LEASING LTD SUPRABHAT FINANCIERS PVT LTD

1/5/1984 Gummadidala Village Jinnaram Mandal Andhra Pradesh 502313 3/27/1986 3-5-270, GANDHI ROADKARIMNAGAR Andhra Pradesh Andhra Pradesh Andhra Pradesh

7/24/1986 18-3-971/1,SRI NAGAR COLONY,,HYDERABAD

6/25/1986 73,SAILESWARA ROAD,MAHARANIPET,VISAKHAPATNAM

2/11/1997 LIG-B-543 A S RAO NAGAR HYDERABAD Andhra Pradesh 500062 3/3/1997 5-8-39.SUVARNA BHAVAN,LASHKAR BAZAR HANAMKONDA Andhra Pradesh 8/18/1997 H.NO. 9-11-45/2KAMAN BAZAR KHAMMAM 507 001 Andhra Pradesh 12/14/1999 H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad Andhra Pradesh 500082 2/27/1992 8-3-320/1/3, YELLAREDDYGUDA,HYDERABAD Andhra Pradesh 12/29/1992 BLOCK A,II FLOOR,B-16,SHANTISIKHARA,RAJBHAVAN ROAD SOMAJIGUDA,HYDERABAD Andhra Pradesh 9/12/1994 1-2-412/4/A,GAGANMJAHAL COLONY, HYDERABAD. Andhra Pradesh 9/13/1994 3-5-131, ADRATHI LANETIRUPATI. ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 517501 2/7/1995 8-18/14/A/1, NEW DILSUKHNAGAR HYDERABAD Andhra Pradesh 3/14/1986 11-2-555/1/1,OPP.FUNCTIONCORNER C/O DUKE ROAD LINES, AGHAPURA HYDERABAD-500 01 Andhra Pradesh 6/21/1988 UNIT NO.303,III FLOOR, SIRI RESIDENCY, THAKURMANSION LANE, SOMAJIGUDA,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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/8/1990 B-27, GOWTHAMINAGAR FERTILISERNAGAR KARIMNAGAR Andhra Pradesh 8/20/1990 4-6- & 52, SREE RAMA MARKET,SECUNDERABAD-3. Andhra Pradesh 8/23/1990 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500034 11/22/1990 408, SWAPNALOK,S.D. ROAD, SECUNDERABAD. A.P. A.P. Andhra Pradesh 500026 8/28/1997 60/A, 9DA, JEEDIMETLA PHASE - I HYDERABAD Andhra Pradesh 500055 10/27/1983 1-7-293, M.G. ROAD SECUNDERABAD Andhra Pradesh 500003 7/24/1984 8-2-268/2/B/2, ROAD NO. 2BANJARA HILLS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 10/1/1985 PADMAJA MANSION,D.NO.1-1-287/17,ROAD NO.3 CHIKKADA PALY, HYDERABAD-20 Andhra Pradesh 7/29/1999 FLAT NO:1BMOHAN TOWERS ASHOK NAGAR VIJAYAWADA, A.P. Andhra Pradesh 520010 10/24/2000 H.NO: 7-1-621/341 & 342, FLAT NO.302, ANUSHA CLASSIC,SANJEEV REDDY NAGAR, HYDERABAD. Andhra Pradesh 500038 7/6/1995 G.F.LAKSHMI TOWERS4/7, BRODIPET,GUNTUR 4/7, BRODIPET,GUNTUR ANDHRA PRADESH Andhra Pradesh 522002 9/29/1995 D.NO.29-28-70,DASARIVARI STREET, SURYARAOPET, VIJAYAWADA. Andhra Pradesh 12/14/1995 20-1095, DOWALISWARAM,RAJAHMUNDRY-533124. Andhra Pradesh 2/27/1996 MAIN ROAD, SIRPUR-KAGHAZNAGAR,504 296 ADILABAD DIST. Andhra Pradesh 7/12/1996 5-7-70, GANDHI NAGAR,SIRCILLA. Andhra Pradesh 6/2/1997 1-7-27/34,UNITED BUILDILNGCOMPLEX,S.D.ROAD SECUNDERABAD. Andhra Pradesh 5/7/1997 1A, SWAPANA APARTMENTS,HIMAYATTNAGAR HYDERABAD. Andhra Pradesh 11/20/1997 BALAJI TOWERS, FLAT NO. 801,PLOT NO. 4 D.NO. 7-26-61/36 D DUTCH HOUSE LAYOUT, VISAKHAPATNAM, A.P Andhra Pradesh 530016 2/3/1997 24CHUKKALA COMPLEXMAHALAXMI ROAD ARNOOS NIZAMABAAD DIST. Andhra Pradesh 9/29/1993 1-7-70,JUBLIPURA, KHAMMAM,A.P. ANDHRA PRADESH Andhra Pradesh 507003 12/5/1994 # 2/4, KRUPA ANAND APTS.,WEST ANAND BAGH, MALKAJGIRI, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500047 9/2/1996 1-AVASANTIVIHAR APHB COLONY,MOULA ALI HYDERABAD Andhra Pradesh 11/17/1989 7-116-9, MG ROADMANCHERIAL ADILABAD ADILABAD Andhra Pradesh 504208 6/20/1986 D.NO.39-5-34, MURALI NAGAR , VISAKHAPATNAM Andhra Pradesh 530007 12/15/1994 60-2-1/APINNAMANENI POLY CLINIC ROAD VIJAYAWADA Andhra Pradesh 11/25/1991 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 1/19/1994 3-5-141/2,EDEN GARDEN RAMKOTE HYDERABAD Andhra Pradesh 10/6/1987 A-7 IDA GOOTY ROAD GUNTAKALANANTAPUR Andhra Pradesh

26817 U65910AP1990PTC010987 26818 U65910AP1990PTC011607 26819 U65993AP1990PTC011633 26820 U65921AP1990PTC012011 26821 U65993AP1997PLC012459 26822 U65993AP1983PLC004226 26823 U65993AP1984PTC004871 26824 U65910AP1985PLC005841 26825 U65993AP1999PTC032205 26826 U65910AP2000PTC035537 26827 U67120AP1995PTC020966 26828 U65910AP1995PTC021883 26829 U65910AP1995PTC022580 26830 U99999AP1996PLC023355 26831 U65910AP1996PTC024630 26832 U65993AP1997PTC027222 26833 U65910AP1997PLC027050 26834 U67120AP1997PTC028396

SRI VENKATESWARA AUTO FINANCE PVT LTD SANNIHITA FINANCE PVT.LTD. SATYAPRIYA HOLDINGS PVT.LTD. SAPTAVANDANA HIRE FINANCE PVT.LTD. UTTAM RATNA INVESTMENTS LIMITED. GATI INFRASTRUCTURE LIMITED SWARNIM MULTIVENTURES PRIVATE LIMITED DHANSREE LEAFIN LTD SRICHAKRARAJAMU CHIT FUND PRIVATE LIMITED TWINCITY FINANCIAL SERVICES PRIVATE LIMITED SAI SUPREME FINANCIAL SERVICE PRIVATE LIMITED SAMUZWALA FINANCE PRIVATE LIMITED SAI DURGA FINANCE AND INVESTMENTS PRIVATE LIMITED SUJJA SNEHA MOTOR CREDIT LIMITED SAMARTHA SIRCILLA HIRE PURCHASE AND LEASING PRIVATE LIMITED SURENDRA PRAKASH FINANCIAL SERVICES PRIVATE LIMITED SRUSTI LEAFIN LIMITED SRI BHEEMESWARA SECURITIES PRIVATE LIMITED VISHAKA LEAFIN PRIVATE LIMITED NAMA INVESTMENTS LIMITED ADVANCED FINANCIAL FORECASTING PRIVATE LIMITED VIJETHA LEAFIN PRIVATE LIMITED THAKURIDAS MUKHARAM MUTUAL BENEFIT FUND LTD. JAYARAMA FINANCE AND LEASING PVT LTD PROLINE SECURITIES LIMITED BELLWETHER MICROFINANCE FUND PRIVATE LIMITED SABOO LEASING PRIVATE LIMITED K.R. FINANCE AND INVESTMENTS PVT LTD VALUABLE INVESTMENTS (INDIA) PRIVATE LIMITED METPALLY CREDIT AND COMMERCIAL LIMITED HEMACHANDRA FINANCE PRIVATE LIMITED SHIRDI SAI HOLDINGS PRIVATE LIMITED YAGHA VARAHA FINANCE PRIVATE LIMITED PERALA INVESTMENTS PRIVATE LIMITED SIRI PERMANENT FUND LIMITED

26835 U65910AP1997PTC026329 26836 U65993AP1993PLC016360 26837 U67190AP1994PTC018864 26838 U65910AP1996PTC025081 26839 U65991AP1989PLC010681 26840 U65910AP1986PTC006537 26841 U67120AP1994PLC018987 26842 U65993AP1991PTC013491 26843 U65910AP1994PTC016898 26844 U65993AP1987PTC007841 26845 U65993AP1992PTC014557 26846 U65929AP1994PLC018538 26847 U65910AP1995PTC022051 26848 U67120AP1989PTC010355 26849 U65910AP1988PTC009124 26850 U67120AP1998PTC030648 26851 U65991AP1995PLC021023

7/23/1992 No 44 Ishaq Colony Secunderabad Andhra Pradesh 500003 10/17/1994 MAIN ROAD,METPALLY, KARIMNAGAR DISTRICT. Andhra Pradesh 10/19/1995 8-3-117, 1ST FLOOR,RNT ROAD, WARANGAL. Andhra Pradesh -

8/18/1989 46-7-25, DHANAVANIPET,RAJAHMUNDRY, WEST GODAVARI Andhra Pradesh 10/5/1988 SHOP NO.2,HOTEL MANIAR COMPLEX MUKARAMPURA,. KHARIMNAGAR Andhra Pradesh 12/9/1998 UNIT NO. 3A, TOPAZ BUILDINGPUNJAGUTTA HYDERABAD. Andhra Pradesh 7/12/1995 H.NO.4-4-50, UP STAIR, GANDHICHOWK, SIRICILLA. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/20/1994 23-6-75,BELA CHANDULALHYDERABAD Andhra Pradesh 4/19/1995 8-3-678/42/L/6,PLOT NO.113 MYHOME MOVENT VIEW APARTMENTS, NAVODAYA COLONY YELLAREDDY GUDA,HYDERABAD - 500 073. Andhra Pradesh 5/9/1983 KANTI SHIKARA APARTMENTS,PUNJAGUTTA, HYDERABAD Andhra Pradesh 9/23/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 5/18/2006 6-3-1186/5/A, 3RD FLOOR AMOGH PLAZA, BEGUMPET HYDERABAD Andhra Pradesh 500016 12/11/2006 M-22/3RT VIJAY NAGAR COLONY HYDERABAD Andhra Pradesh 500057 3/17/2009 10-2-317/11/B, Vijaya Nagar Colony, Hyderabad Andhra Pradesh 500057 2/29/2008 H NO: 8-2-293/82/J III, 2ND FLOOR, PLOT NO 300-A ROAD NO 78, JUBILEE HILLS HYDERABAD Andhra Pradesh 500096 11/6/2007 PLOT NO 158, ROAD NO 10, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 12/31/1983 MILLENNIUM PLAZA, 8-2-293/82/A/41-A, ROAD No.5, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 9/21/2007 6-56/2/40,OPPOSITE TO IDPL BOMBAY NATIONAL HIGHWAY, BALANAGAR HYDERABAD Andhra Pradesh 500037 2/21/1995 "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad Andhra Pradesh 500034 2/9/2010 204A, D.NO. 49-24-51/A/15, PAVAN ESTATES SHANKARMATAM ROAD,OPP.RAMALINGESWARA SWAMY TEMPLE VISAKHAPATNAM Andhra Pradesh 530016 3/5/2010 MIG - 32, APIIC COLONY KAMALA NAGAR, ECIL HYDERABAD Andhra Pradesh 500062 3/8/2010 4-9-26, 2ND CROSS C P REDDY COMPLEX, CHOWRASTA, HANAMKONDA WARANGAL Andhra Pradesh 506001 12/21/2010 H.No.1-1-189 JAMBIGADHE ROAD, TAHSIL CHOWRASTHA JAGTIAL Andhra Pradesh 505327 9/7/2010 302, VILLA BAPUJI RESIDENCY ADJACENT LANE TO PANTALOONS,BEGUMPET HYDERABAD Andhra Pradesh 500016 4/19/2004 FLAT -402, SIVA SAI APTS,ROAD NO.9 WEST MAREDPALLY, SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500026 1/15/1993 308,AMRUTHAVILLE,RAJBHAVAN RDSOMAJIGUDA,HYDERABAD Andhra Pradesh 7/30/1992 3-5-814 BEHIND CAFE HYDERGUDAHYDERABAD Andhra Pradesh 8/10/1992 8-3-897/B/1, NAGARJUNA NAGAR,HYDERABAD. Andhra Pradesh

26852 U65920AP1994PTC019022 26853 U65910AP1995PTC020047

GSY INVESTMENTS PRIVATE LIMITED SINDHURI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED B.N.R. HOME FINANCERS PVT LTD BURGEON HOLDINGS LIMITED MAYTAS HOLDINGS PRIVATE LIMITED ERAGAM HOLDINGS LIMITED TETRAHEDRON HOLDINGS INDIA PRIVATE LIMITED RSR HOLDINGS INDIA PRIVATE LIMITED DEPRY INVESTMENT ADVISORY SERVICES PRIVATE LIMITED PHOTON CAPITAL ADVISORS LIMITED AISHWARYA INVESTMENTS AND REALTY PRIVATE LIMITED PLANETWILDLIFE.COM (INDIA) LIMITED NIMBLE CORPORATE SERVICES PRIVATE LIMITED PINNAMARAJU INVESTMENTS PRIVATE LIMITED SV RAMANA CHIT FUNDS PRIVATE LIMITED SHIVASAIJAGTIAL CHITFUND (AP) PRIVATE LIMITED SRI CHAKRA HOLDINGS INDIA PRIVATE LIMITED 3V INVESTMENTS PRIVATE LIMITED AGIO SECURITIES PVT LTD DIMORA FINANCE AND INVESTMENT CONSULTANCY PRIVATE LIMITED BONNE FOI FINANCE AND INVESTMENTS PVT. LTD. ADHIPATHI FINANCE COMPANY PRIVATE LIMITED AGRA CAPITALS PRIVATE LIMITED CHANAKYA CAPITAL MODE PRIVATE LIMITED ASWINI FINVEST PRIVATE LIMITED CRYSTAL INVESTOR SERVICES PRIVATE LIMITED ATTAL SECURITIES LIMITED AAHLADA SECURITIES PRIVATE LIMITED A.J.FINANCE AND INVESTMENT PVT LTD, HELIX STOCK BROKING PRIVATE LIMITED DARSHAK LEASING PVT LTD B.E. INVESTMENT AND FINANCE PVT LTD DEEPTHA FINANCE AND INVESTMENTS PRIVATE LIMITED HY-GROWTH FINANCE LIMITED

26854 U65921AP1983PTC003944 26855 U67120AP2005PLC047569 26856 U65993AP2006PTC050144 26857 U65993AP2006PLC051941 26858 U65999AP2009PTC063063 26859 U65192AP2008PTC057905 26860 U67190AP2007PTC056220 26861 L65910AP1983PLC004368 26862 U65900AP2007PTC055638 26863 U99999AP1995PLC019510 26864 U67190AP2010PTC066957

26865 U65910AP2010PTC067374 26866 U67190AP2010PTC067422 26867 U65923AP2010PTC071782 26868 U67120AP2010PTC070354 26869 U67120AP2004PTC043086 26870 U67120AP1993PTC015249 26871 U65993AP1992PTC014599 26872 U65993AP1992PTC014653 26873 U65910AP1997PTC026570 26874 U67120AP1996PTC023037 26875 U67120AP1996PTC022892 26876 U65921AP1995PTC022214 26877 U67120AP1995PTC020825 26878 U67120AP1995PLC020472 26879 U67120AP1994PTC018599 26880 U65993AP1994PTC017699 26881 U67120AP2000PTC034903 26882 U65910AP1987PTC007727 26883 U65993AP1987PTC008036 26884 U65993AP1986PTC006984 26885 L65921AP1986PLC006911

3/3/1997 TENALI LAKSHMI NILAYAM,7-5-83,PRAKASAM ROAD,TENALI GUNTUR DIST Andhra Pradesh 1/30/1996 4-1-969, SURABHI SHRADHA APARTMENT 1ST FLOOR, FLAT NO -201 HYDERABAD Andhra Pradesh 500001 1/12/1996 131, KABRA COMPLEX, 1ST FLOOR,M.G.ROAD SECUNDERABAD. Andhra Pradesh 11/9/1995 5-283/1, H.P.ROAD,MOOSAPET, HYDERABAD. MOOSAPET, HYDERABAD. MOOSAPET, HYDERABAD. Andhra Pradesh 6/26/1995 KANTHISIKHARA COMPLEX,A.BLOCK, FLAT NO.12 1ST FLOOR PUNJAGUTTA, HYDERABAD. (A.P) Andhra Pradesh 5/26/1995 15-7-406, BEGUM BAZAR,HYDERABAD. HYDERABAD. ANDHRA PRADESH Andhra Pradesh 10/21/1994 207,K.K. TOWERS, YUSUFGUDA, HYDERABAD Andhra Pradesh 500045 6/15/1994 118/B,S.R.NAGAR,HYDERABAD Andhra Pradesh -

7/11/2000 C-116, IST FLOOR, MAYUR KUSHALMAYUR KUSHAL COMPLEX ABIDS, HYLDERABAD-01 Andhra Pradesh 500001 8/25/1987 1ST FLOOR, KRISHNA APARTMENTSTILAK ROAD, ABIDS HYDERABAD Andhra Pradesh 12/7/1987 18/3,AZAMABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500020 12/1/1986 27-5-15/1 /1,,. BUDHANAGAR STREET KAKINADA Andhra Pradesh 10/30/1986 403,4TH FLOOR,PAIGAH PLAZA,BASHEERBAGH, HYDERABAD. HYDERABAD Andhra Pradesh 500063

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/22/1987 43 JROAD NO.71, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 1/24/1989 H.NO.1-1-78 BANK STREET JANAGAON WARANGAL Andhra Pradesh 506167 5/9/1989 SATYANARAYANA ENCLAVE, ICON BLOCK 2ND FLOOR, MADINAGUDA, NEAR MIYAPUR HYDEARBAD Andhra Pradesh 500049 1/16/1990 N109448/A/9 IST FLOOR DURGANAGAR COLONY AMEERPET HYDERABAD A.P Andhra Pradesh 6/20/1990 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD Andhra Pradesh 500016 2/1/1979 NO.5-8-589 CHADARGHAT SCHOOLLANE OPP.ZAMRUD TALKIES P.O.BOX222, ABID ROAD, HYDERABAD Andhra Pradesh 1/9/1986 T.G.L BUILDING T G L ROADARONI Andhra Pradesh 11/2/1999 6-3-654,RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 10/10/2000 ADJACENT TO VYSYABANK, ASHOKNAGAR,MIRYALAGUDA, PIN 508 207. PIN 508 207. Andhra Pradesh 7/11/1995 3-3-50 & 50/1, AMRUTHA ARCADE,A-111, SHOP NO.15 GOUNDFLOOR, KACHIGUDA, HYDERABAD Andhra Pradesh 2/28/1996 -3-5-213, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 7/8/1996 H.NO.10-6-31/4,MAMINDLAGUDEM, KHAMMAM. Andhra Pradesh 4/24/1991 102, VIJAYA SREE APARTMENTS,NAGARJUNA NAGAR, AMEERPET HYDERABAD Andhra Pradesh 9/23/1991 6-3-680, TOPAZ BUILDINGAMRUTHA HILLS PUNJAGUTTA HYDERABAD Andhra Pradesh 1/25/1994 1-1-564/1/A,HYQUIP HOUSE,GANDHI NAGAR,HYDERABAD Andhra Pradesh 6/16/1994 63-348,SALOPIA' DWARAKAPURI COLONY, HYDERABAD. Andhra Pradesh 7/5/1995 H.NO.6-3-27, ANAND NAGARCOLONY, KHAIRATABAD, HYDERABAD. Andhra Pradesh 7/17/1995 NO.8,IIND FLOOR,NALANDA COMPLEX, MEDINOVA COMPOUND,SOMAJIGUDA, HYDERABAD. Andhra Pradesh 8/2/1988 15-2-148,MAHARAJGUNJ,HYDERABAD. Andhra Pradesh 10/5/1988 2-23, KHARIMNAGAR ROAD, SIDDIPET Andhra Pradesh 5/30/1997 20-38/1,NARASIMHA NAGARCHILAKALA PUDI(PO) MACHILIPATNAM-521 002. Andhra Pradesh 9/19/1997 SHOP NO. 73-5-952, JYOTHIRAMAYI COMPLEXN NARAYANAGUDA HYDERABAD - 500 029. Andhra Pradesh 12/7/1998 'KOUNDINYA', 45, CHIKOTIGARDENS, BEGUMPET HYDERABAD 500 016 500 016 Andhra Pradesh 4/7/2000 PLOT NO63/3RT,P.S.NAGAR, MASAB TANK HYDERABAD HYDERABAD Andhra Pradesh 8/11/1995 FLAT NO.204, 1-7-382 TO 386,HERITAGE APRTS MUSHEERABAD. HYDERABAD. Andhra Pradesh 9/8/1995 H.NO.59-5-5, ASHOK NAGAR,NEAR I.T.I.BUS STOP, VIJAYAWADA. Andhra Pradesh 11/22/1995 21-6-690, CHELAPURA,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 500002 1/24/1996 KAMAT ARCADE, MAIN ROADMANDAPETA MANDALAM, EAST GODAVARI DIST ANDHRA PRADESH Andhra Pradesh 533308 1/3/1996 POST ; PENCHI KALPET,MANDAL; ELKAATHURATHY, KARIMNAGAR. Andhra Pradesh 2/1/1996 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 3/6/1996 16-112 PRASHANTI NAGAR UPPAL ROAD HYDERABAD Andhra Pradesh 7/11/1996 H.NO.7-2-433/1,MANKAMMATHOTA, KARIMNAGAR. Andhra Pradesh 3/28/1989 5TH FLOOR, SRINIDHI COMMERCIALCOMPLEX, S.D. ROAD, SECUNDERABAD. Andhra Pradesh 7/19/1989 1-3-197/1, MAIN ROAD, METPALLYKARIMANAGAR. Andhra Pradesh 1/22/1992 4-142,MARUTHINAGAR,MALKAJIGIRIHYDERABAD Andhra Pradesh -

26886 U67120AP1987PTC007482 26887 U67120AP1989PTC009546 26888 U65993AP1989PTC009977 26889 U65910AP1990PTC010904 26890 U65993AP1990PLC011406 26891 U65993AP1979PTC002412 26892 U65993AP1986PLC006094 26893 U67120AP1999PLC032788 26894 U67120AP2000PTC035435 26895 U67120AP1995PTC021014 26896 U65910AP1996PTC023367 26897 U99999AP1996PLC024581 26898 U65993AP1991PTC012601 26899 L65993AP1991PLC013250 26900 U67120AP1994PTC016932 26901 U65921AP1994PTC017715 26902 U65910AP1995PTC020945 26903 U65910AP1995PLC021043 26904 U65921AP1988PTC008907 26905 U65910AP1988PTC009126 26906 U65910AP1997PTC027211 26907 U65993AP1997PTC027997 26908 U67120AP1998PTC030639 26909 U67120AP2000PTC034208 26910 U67120AP1995PLC021397 26911 U65921AP1995PTC021659 26912 U65910AP1995PTC022330 26913 U65991AP1996PLC022979 26914 U65921AP1996PTC022765 26915 U67120AP1996PTC023072 26916 U65910AP1996PTC023437 26917 U67120AP1996PTC024616 26918 U67120AP1989PTC009793 26919 U65993AP1989PTC010262 26920 U65910AP1992PTC013735

INVETECH CONSULTANTS PVT LTD HARISH SHARES AND SECURITIES PRIVATE LIMITED KONERU INVESTMENTS PVT LTD. HIMA FINANCE COMPANY PVT LTD KUMAR'S FINANCE COMPANY LTD. KANAKDHARA INVESTMENTS PRIVATE LIMITED GOLD STAR FINANCE AND GURANTEE COMPANY LTD HSE SECURITIES LIMITED G K R SECURITIES PRIVATE LIMITED GADWANI INVESTMENT AND FINANCE PRIVATE LIMITED ESSTEAEY INVESTMENTS PRIVATE LIMITED KUSUMASRI CREDIT AND COMMERCIAL LIMITED FLAGSHIP INVESTMENTS PRIVATE LIMITED GOLDCREST SECURITIES LIMITED HYQUIP ROTOLOK PVT LTD LATA UTTAM HIRE FINANCE PVT LTD, INDURA FINVEST PRIVATE LIMITED GOLDLINE CAPITALS LIMITED MAHESWARI LEASING AND FINANCE PRIVATE LIMITED PRASANNA LAKSHMI FINANCE LEASING AND CHIT FUNDS PRIVATE LIMITED OMNI CAPITALS PRIVATE LIMITED MILKYWAY FINANCE PRIVATE LIMITED N.N.CAPITAL SERVICES PRIVATE LIMITED PARIVARTHAN DETECTIVE AND SECURITY AGENCIES PRIVATE LIMITED RAYHILLS CAPITAL PIONEER LIMITED MADURAI MEENAKSHI FINANCE AND LEASING PRIVATE LIMITED PRANITA DISTRIBUTORS PRIVATE LIMITED PAPARAYUDU KAMAT PERMANENT FUND LIMITED ROHINI HIREPURCHASE FINANCE PRIVATE LIMITED PANKAJ CAPFIN PRIVATE LIMITED MAJESTIK INFIN PRIVATE LIMITED OM SAI SECURITIES AND INVESTMENTS PRIVATE LIMITED PARAMOUNT SECURITY SYSTEMS PVT LTD MALINI FINANCIERS PVT. LTD. MAHONNATA LEASING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/18/1992 653 B,BHAVANI NAGAR TIRUPATI TIRUPATI Andhra Pradesh 517501 9/21/1993 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 12/1/1993 D.NO.2-80 AILAPOOR MANDAL,KORUTLA,KARIMNAGAR DIST A.P. Andhra Pradesh 1/17/2006 6-3-252/2/7 Erramanjil Hyderabad Andhra Pradesh 500082 11/10/1993 1-10-77/3, 3RD FLOOR Y.S.RAOCHAMBERS,ASHOKNAGAR HYDERABAD ANDHRA PRADESH Andhra Pradesh 500020 12/10/1993 67 SURYA NAGAR KARKHANA,SECUNDERABAD Andhra Pradesh 10/18/1994 3-22-114,PATU ROAD, KORATLA, KARIMNAGAR. Andhra Pradesh 6/8/1995 FLAT NO.G-10, MATURU APTS,10-2-10, A.C.GUARDS, HYDERABAD. Andhra Pradesh 10/19/1995 D.NO.15-25-1A, ASWARAOPETROAD, JANGAREDDYGUDEM, WEST GODAVARI DIST. WEST GODAVARI DIST. Andhra Pradesh 534447 2/26/1996 H.NO.7-7-39JAMBIGADDE ROAD JAGTIYAL-505327 KARIMNAGAR DISTRICT Andhra Pradesh 3/18/1996 46967 PUNJAGUTTA HYDERABAD Andhra Pradesh 6/15/1989 6-3-652 KAUTILYA, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 2/9/1990 3-35, DURGANAGAR DILSHUKNAGARHYDERABAD Andhra Pradesh -

26921 U65993AP1992PTC014247 26922 U65993AP1993PTC016325 26923 U65921AP1993PTC016667 26924 U67120AP2006PTC048801 26925 U65921AP1993PLC016546 26926 U67120AP1993PTC016716 26927 U65929AP1994PLC018551 26928 U65993AP1995PTC020629 26929 U65910AP1995PTC022049 26930 U65910AP1996PTC023345 26931 U65910AP1996PTC023564 26932 U65993AP1989PTC010117 26933 U65993AP1990PTC010991 26934 L65910AP1990PLC011736 26935 U67120AP1991PTC013165 26936 U65993AP1991PTC013327 26937 U65993AP1991PTC013626 26938 U65993AP1992PLC014157 26939 U65993AP1992PTC014374

PRASHANTI PORT FOLIOS AND CHITS PRIVATE LIMITED CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED MAHODAYA HIRE PURCHASE AND FINANCIERS PVT LTD ELEVATION CAPITAL PRIVATE LIMITED VENKATA KRISHNA PROJECTS (INDIA) LIMITED SURYA SHARE SERVICES PVT LTD VIKAS KORATLA CREDIT AND INVESTMENT LIMITED SATBHAVANA FINANCE AND SECURITIES PRIVATE LIMITED SAROON FINANCE AND INVESTMENTS PRIVATE LIMITED SHIVA GANGOTHRI COMMERCIAL FINANCE PRIVATE LIMITED VIJAYA VARDHAN FINANCE PRIVATE LIMITED TARIMELA HOLDINGS PVT. LTD. SOHAJEEVANA FINANCE AND INVESTMENTS PVT LTD SILICON LEASING AND INVESTMENTS LIMITED SPRING FIELD FINANCIAL SERVICES PRIVATE LIMITED SARVANYA FINANCE AND INVESTMENTS PRIVATE LIMITED SRI GANESH SATYA SAI FINANCE AGENCIES PRIVATE LIMITED PROVIGIL SURVEILLANCE LIMITED SAHUWALA CEREALS PRIVATE LIMITED

9/13/1990 Q2-A1, 10TH FLOOR, CYBER TOWERS HIGHTECH CITY HYDERABAD Andhra Pradesh 500081 9/4/1991 PREMBAGH, 3-4-490/A,BARKATPURA, HYDERABAD. A.P Andhra Pradesh 10/18/1991 10-9, ASHOK NAGAR HYDERABAD Andhra Pradesh 12/31/1991 H NO 8-7-55/B/117, LANE NO 6, SHIRDI SAI NAGAR COL HASTHINAPURAM CENTRAL HYDERABAD Andhra Pradesh 500079 4/30/1992 4TH FLOOR, OZONE COMPLEX, D NO. 6-3-669 PUNJAGUTTA MAIN ROAD HYDERABAD Andhra Pradesh 500082 6/16/1992 501,CARWAN SAHU ROAD,LUNGARHOUE,HYDERABAD LUNGARHOUE,HYDERABAD LUNGARHOUE,HYDERABAD Andhra Pradesh 500267 12/15/1992 4TH FLOOR, OPP:RAMACHANDRAMISSION, DOMALGUDA HYDERABAD HYDERABAD Andhra Pradesh 500029 3/17/1993 FLAT NO.12, SURYA COMPLEX, DURGA NAGAR COLONY PUNJAGUTT A, HYDERABD - 82. Andhra Pradesh 10/22/1984 3-6-685, ST.NO.10,HIMAYATNAGAR, HYDERABAD Andhra Pradesh 3/22/1989 5-33/1, KUKATPALLY, CROSS ROADKUKATPALLI HYDERABAD-872. Andhra Pradesh 7/20/2004 1-1-40/1, VASAVI TOWERS, FLAT NO. 306, 3RD FLOOR OPP. MANJU THEATRE,, S.D.ROAD SECUNDERABAD Andhra Pradesh 500003 8/26/2004 FALT NO, 507 5 TH FLOORMGR ESTATES DWARAKAPURI COLONY PANJAGUTTA, HYDERABAD Andhra Pradesh 500082 12/3/1999 8-2-120/112/A/14, ROAD NO.9JUBILEE HILLS HYDERABAD-33. JUBILEE HILLS, HYDERABAD-33. HYDERABAD. Andhra Pradesh 3/15/1996 16-112PRAKASH NAGAR UPPAL ROAD HYDERABAD Andhra Pradesh 6/11/1996 202, STREET NO.1, TARNAKA, HYDERABAD Andhra Pradesh 12/5/1996 1-7-211/55,1ST FLOORDACHA COMPLEX OPP.NFC GATE ECIL X ROADS,HYDERABAD Andhra Pradesh 3/10/1997 PLOT NO-501,VIVEKANANDA NAGAR KUKATPALLY HYDERABAD Andhra Pradesh 500072 4/1/1997 IIIRD FLOORSAI LAKSHMI COMMERCIAL COMPLEX OPP: K P H B COLONY KUKATPALLY,HYDERABAD. Andhra Pradesh 3/31/1997 H NO. 5-10-110KISHANPURA HANAMKONDA Andhra Pradesh 6/16/1997 II FLOOR, 28-11-38 SURYA BAGBVISAKHAPATNAM - 530 026. Andhra Pradesh 12/9/1994 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad Andhra Pradesh 500009 8/11/1999 113B, VENGAL RAO NAGARHYDERABAD - 500 038. HYDERABAD - 500 038. HYDERABAD - 500 038. Andhra Pradesh 9/20/1996 40-1-17, M.G.ROAD,LABBIPET, VIJAYAWADA-10. Andhra Pradesh -

26940 U65910AP1992PTC015129 26941 U65993AP1993PTC015506 26942 U65910AP1984PTC005050 26943 U65910AP1989PTC009769 26944 U67190AP2004PTC043694 26945 U67190AP2004PTC044001 26946 U67120AP1999PTC032966 26947 U65910AP1996PTC023544 26948 U65910AP1996PTC024320 26949 U65910AP1996PTC025873 26950 U65921AP1997PTC026616 26951 U65910AP1997PTC026769 26952 U67120AP1997PLC026760 26953 U65993AP1997PTC027328 26954 U65910AP1994PTC018917 26955 U65910AP1999PTC032278 26956 U65921AP1996PLC025270

SAARIKA FINANCE PVT LTD SWARNALATHA INVESTMENTS AND FINANCIAL PVT.LTD. SWAYT FINANCE AND LEASING PVT LTD SOUBHAGYA FINANCE AND INVESTMENT PVT LTD SHARDA ADVISORY SERVICES PRIVATE LIMITED SRIJA FOREX AND TRAVELS PRIVATE LIMITED SUJANI SECURITIES PRIVATE LIMITED VISWA PRIYA INFIN SERVICES PRIVATE LIMITED SOMALI FINANCE PRIVATE LIMITED SANDILYA FINANCIAL SERVICES PRIVATE LIMITED SRI GAYATRI CONFIN PRIVATE LIMITED SREEVEN LEAFIN PRIVATE LIMITED VAARADHI SECURITIES LIMITED SRI NOOKAMBICA FINANCE AND INVESTMENTS PRIVATE LIMITED ADVAYA INVESTMENTS AND FINANCE PRIVATE LIMITED P G K INVESTMENTS PRIVATE LIMITED PEACOCK SECURITIES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/25/1995 FLAT NO.101, DWARAKA TOWERS,TEKKAMITTA, NELLORE. Andhra Pradesh 1/22/1996 PASHA COURT, 680DOOR NO.6-3-680 SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 8/1/1997 49-36-19, MUNCIPAL WARD OFFICE ROAD N.G.G.O.S COLONY VISAKHAPATNAM Andhra Pradesh 530016 12/23/1994 3-4-84/1, BARKATPURA HYDERABAD Andhra Pradesh 4/15/1996 SRT-351, JAWAHAR NAGAR,CHIKKADPALLY, HYDERABAD-20. Andhra Pradesh 7/20/1995 D-52, PHASE-V, IDA JEEDIMATLA,HYDERABAD. Andhra Pradesh 9/20/1996 16-2-836/26, PLOT NO.569,LIC COLONY, SAIDABAD, HYDERABAD-36. Andhra Pradesh 1/6/1993 FLAT NO 204, PLOT NO 83&84, DWARAKAMAI ENCLAVE, OLD VASAVI NAGAR, KARKHANA, SECUNDERABAD Andhra Pradesh 500015 3/19/1981 PLOT NO-648, ROAD NO-34, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 10/15/1985 PLOT NO.33SBH COLONY SRINAGAR COLONY POST HYDERABAD Andhra Pradesh 500073 10/13/1995 C-26 MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 3/13/2006 6/1, DRUVATARA BUILDINGS,SOMAJIGUA, HYDERABAD- 500 082.A.P. HYDERABAD- 500 082.A.P. Andhra Pradesh 3/27/2007 123/3RT, 1ST FLOOR, SANJEEVA REDDY NAGAR HYDERABAD Andhra Pradesh 500038 3/29/1995 D NO. 3-207, UPSTAIRS KALPANA CENTER, NANDYALA KARNOOL Andhra Pradesh 518501 10/9/2009 H.NO.23-33/7 JYOTHINAGAR, RAMACHANDRAPURAM HYDERABAD Andhra Pradesh 502032 3/24/2009 : #8-2-293/82/HH/61, VILLA NO 3, HUDA HEIGHTS : ROAD NO 12 ,M.L.A COLONY, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 12/22/1993 7-2-617/2&3,MANKAMMA THOTA,KARIMNAGAR,A.P. Andhra Pradesh -

26957 U67120AP1995PTC020108 26958 U65910AP1996PTC022942 26959 U65921AP1997PTC027667 26960 U65999AP1994PTC019051 26961 U65921AP1996PTC023797 26962 U65921AP1995PLC021129 26963 U65993AP1996PLC025268 26964 U65993AP1993PLC015207

BHAGYASREE SECURITIES PRIVATE LIMITED ZAZEN FINANCE PRIVATE LIMITED SUDHARMA BUSINESS CREDITS PRIVATE LIMITED MINTOMAX SECURITIES PRIVATE LIMITED WISE STEP LEASING AND FINANCE PRIVATE LIMITED RES ECOFINANZ LIMITED RAHAT FINVEST LIMITED AVYAYA FINANCE LIMITED

26965 U65993AP1981PTC002964 26966 U65993AP1985PTC005871 26967 U65910AP1995PTC021999 26968 U65910AP2006PTC049469 26969 U67120AP2007PLC053327 26970 U65993AP1995PTC019868 26971 U65910AP2009PTC065402 26972 U67190AP2009PLC063167

COMPAR ESTATES AND AGENCIES PRIVATE LIMITED JAL INVESTMENTS PVT LTD HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED CHINTA INVESTMENTS PRIVATE LIMITED PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED SREEJANA FINANCIAL SERVICES PRIVATE LIMITED SREE ASHOKNAGAR VINAYAKA CHIT FUNDS PRIVATE LIMITED WETELL EVEREST CAP SOLUTIONS LIMITED CLEMENCY SAVINGS AND INVESTMENTS[INDIA] LTD DEVAKI FINANCE PVT LTD

26973 U65993AP1993PLC016774 26974 U65921AP1993PTC016351

9/27/1993 1-1-102/116,RTC CROSS ROAD,CHIKKADPALLY,HYDERABAD CHIKKADPALLY,HYDERABAD CHIKKADPALLY,HYDERABAD Andhra Pradesh 500020 1/28/1993 3-2-3/3,KACHIGUDA,HYDERABAD3-2-3/3,KACHIGUDA HYDERABAD 3-23/3,KACHIGUDA,HYDERABAD 3-2-3/3,KACHIGUDA,HYDERABAD Andhra Pradesh 6/4/1992 12-13-484/10,NAGARJUNA NAGAR,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 7/11/1997 PLOT NO.775-I ROAD NO.45, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 6/30/1997 3-5-1093/22/226 VENKATESHWARE COLONY OPP BLOOD BANK HYDERABAD Andhra Pradesh 2/18/1997 21ST CENTUREY COMPLEXNAMPALLY HYDERABAD. Andhra Pradesh 2/25/1997 NO:2, SHEETAL ENCLAVE8-2-401 ROAD NO:5, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 12/5/1996 1-13,FIRST FLOOR BRINDIVANCOLONY,MALAKAJGIRI, HYDERABAD-47 Andhra Pradesh 7/22/1996 413, NAVKETAN 62,S.D. ROAD, SECUNDERABAD- 500 003 SECUNDERABAD- 500 003 Andhra Pradesh 2/20/1996 6-3-649/5/41ST FLOOR, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500432 11/14/1995 3-6-287, HYDERGUDA,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 3/23/1995 D NO.14-11-18,DR. BABURAO STREET, NAIDUPET, KRISHNA LANKA, VIJAYAWADA Andhra Pradesh 9/8/1994 5-4-585, STATION ROAD, NAMPALLY HYDERABD - 500 001. Andhra Pradesh 2/8/1989 6-3-1090-C-4 UNITY HOUSE,OPP. KAPADIA LANE RAJ BHAVAN ROAD HYDERABAD Andhra Pradesh 500082 7/4/1991 7-2-709, POT MARKET SECUNDERABAD Andhra Pradesh 2/18/1992 6-9-28;9/2 ARUNDELPET GUNTURA.P. Andhra Pradesh 3/6/1992 7-1-27/2 102, SURAJMANSION, AMEERPET HYDERABAD Andhra Pradesh 500016

26975 U65910AP1993PTC015310

ABHYUDAYA FINANCE AND LEASING PVT LTD APOLLO CORP0ORATE SERVICES AND CONSULTANTS PRIVATE LIMITED DCL SECURITIES LIMITED BHAGAYANAGAR CAPITAL PIONEER LIMITED CREATIVE INDIA VENTURE CAPITAL LIMITED CORAL MINERAL PRODUCTS PRIVATE LIMITED DHANA SURAKSHA LEASING AND FINANCE PRIVATE LIMITED A YEN INVESTMENTS PRIVATE LIMITED CRESTER HOLDINGS LIMITED C D R FINANCE LIMITED COLONIAL INVESTMENTS AND FINANCE PRIVATE LIMITED AKASH MACHINES AND LEASING PVT LTD KANKARIA LEASING AND FINANCE PVT LTD. LABHAM FINANCE LIMITED GPR HOUSING PRIVATE LIMITED LAKSHMI SKANDA CHITS PRIVATE LIMITED

26976 U65993AP1992PTC014329 26977 U67120AP1997PLC027518 26978 U65910AP1997PLC027440 26979 U99999AP1997PLC026460 26980 U67120AP1997PTC026520 26981 U65910AP1996PTC025877 26982 U67120AP1996PTC024720 26983 U65993AP1996PLC023278 26984 U65910AP1995PLC022237 26985 U65993AP1995PTC019787 26986 U65910AP1994PTC018269 26987 U65910AP1989PTC009584 26988 U65993AP1991PLC012906 26989 U65993AP1992PTC013861 26990 U65923AP1992PTC013948

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/18/1992 HEMANIDHI BLDG.D.V.COLONY,MINISTER ROAD SECUNDERABAD Andhra Pradesh 10/16/1992 12-2-823/78/A, GEETA APTS,SANTOSH NAGAR COLONY MEHDI PATNAM, HYDERABAD. Andhra Pradesh 9/20/1975 27-20-31, MUSEUM ROAD,VIJAYAWADA Andhra Pradesh 2/28/1981 VENKATARAYAPURAM TANUKU WEST,GODAVARI Andhra Pradesh

26991 U65993AP1992PTC014770 26992 U99999AP1992PLC014891 26993 U65993AP1975PTC001937 26994 U67120AP1981PTC002941 26995 U65993AP1984PTC004942 26996 U65993AP1985PTC005344 26997 U65921AP1986PLC006951 26998 U67120AP1987PTC007570 26999 U65921AP1996PLC025589 27000 U65910AP1997PTC026713 27001 U65910AP1997PLC026692 27002 U65991AP2000PTC033523 27003 U67120AP2001PTC036478 27004 U67120AP1993PTC016434 27005 U65993AP1994PTC017707 27006 U67120AP1995PTC019661 27007 L67120AP1995PLC022436 27008 U65993AP1988PTC009238 27009 U67120AP1988PLC009384 27010 U65910AP1990PTC011142 27011 U65910AP1991PTC013063 27012 U65910AP1992PTC015001 27013 U65993AP1983PTC003776 27014 U65993AP1984PTC004827 27015 U65993AP1985PTC005374 27016 U67120AP2004PTC043201 27017 U65910AP1995PTC021676 27018 U65993AP1995PTC022136 27019 U67120AP1995PTC022177 27020 U65921AP1996PLC023920 27021 U65910AP1996PTC025696 27022 U67120AP1994PTC018463

HEMANIDHI INVESTMENTS PVT LTD FIDELITY STOCKINVEST SERVICES LTD. KRISHNA VENI FINANCIERS PVT LTD JAYALAKSHMI SECURITIES AND INVESTMENTS PVT LTD GANGADHARA INVESTMENTS PVT LTD K A R INVESTMENTS PVT LTD LAL AND KAR INVESTMENTS AND CONSULTANCY LIMITED GRUPEX HOLDINGS PVT LTD KINNERA LEAFIN LIMITED GIRIDHAR LEAFIN PRIVATE LIMITED GENIUS INST-SEC LIMITED KORES CHIT FUNDS PRIVATE LIMITED KALYAN SECURITY SERVICES PRIVATE LIMITED GEETA SECURITIES PVT LTD GOLD HUNT FINANCIAL SERVICES PVT LTD, ESTEEM FINANCIAL SERVICES PRIVATE LIMITED GAYATRI SHARE AND STOCK BROKERS LIMITED NAKUL FINANCE AND CHITS PVT LTD. PENNAR PATERSON LIMITED MAYFAIR LEASING AND INVESTMENTS PVT. LTD. PUSHYAMI FINANCE AND LEASING PRIVATE LIMITED MANDATA FINANCE PVT LTD PRATEEK FINACE AND INVESTMENTS PVT LTD MIRYALAGUDA FINACE PVT.LTD. MARUTI FINANCE PVT LTD MVR SECURITIES PRIVATE LIMITED M B CAPITALS & FINANCE PRIVATE LIMITED RMS HOLDINGS PRIVATE LIMITED RAMESH HOLDING PRIVATE LIMITED NAVYA SAI EQUITY FUND LIMITED MOKSHITA HIRE PURCHASE AND FINANCE PRIVATE LIMITED NIKHI SECURITIES PRIVATE LIMITED

8/31/1984 H NO. 8-2-269/90-91,ROAD NO.2, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 2/28/1985 6-3-629,ANANDNAGAR COLONY,,KHAIRATABAD,HYDERABAD Andhra Pradesh 11/20/1986 8/424, C/O BASAVESWARA COMMUNICATIONS MAIN RD, GUNTAKAL ANANTAPUR Andhra Pradesh 6/26/1987 10-3-275/1/A,HIMAYATHNAGAR,HYDERABAD., Andhra Pradesh 10/31/1996 8-3-198, WYRA ROAD,ZAMMI BANDA BAZAR, KHAMMAM-507 002. Andhra Pradesh 3/21/1997 PLOT NO. 196BODHAN ROAD NEAR RAMAKRISHNA THEATRE BANSWADA, NIZAMABAD Andhra Pradesh 3/20/1997 1-10-7&81ST FLOOR, S P ROAD BEGUMPET HYDERABAD Andhra Pradesh 500016 2/10/2000 46-649-A, BUDHWARPET,KURNOOLA.P. A.P. A.P. Andhra Pradesh 518002 3/28/2001 PLOT NO.24, WOMENTS CO.OP SOCEITY BEHIND YOUSUFGUDA POLICE LINE, YOUSUFGUDA HYDERABAD-45 Andhra Pradesh 10/14/1993 INKOLU,INKOLU [M],PRAKASAM DT.A.P. Andhra Pradesh 6/15/1994 3-6-640/2, 1ST FLOOR, STREET NO.9 LANE OPP:INDIAN OVERSEAS BANK, HIMAYATNAGAR HYDERABD - 500 029. Andhra Pradesh 3/10/1995 8-3-898/30/B/111RAMAKRISHNA TOWERS AMEERPET HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 11/30/1995 FLAT NO.103, GAYATRI GARDENS,AMEERPET, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 11/3/1988 7-61, 1ST FLOOR, BAPUJINAGAR,NACHARAM, SECUNDERABAD Andhra Pradesh 12/14/1988 PLOT NO.38,CHICKOTI GARDENSBEGUMPET, HYDERABAD-500 016. Andhra Pradesh 3/22/1990 1005, BABUKHAN ESTATE BASHEERBAGH,HYDERABAD Andhra Pradesh 8/13/1991 4-2-47,FIRST FLOOR,TOWERCIRCLEKARIMNAGAR. Andhra Pradesh

11/9/1992 ECOS IST PHASE,50,MCH COLONYPARSIGUTTA,RAMNAGAR HYDERABAD Andhra Pradesh 1/17/1983 7-1-19/3BEGUMPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 7/3/1984 15-2-657/1, KISHAN GUNJP.R.BUILDINGS HYDERABAD AP Andhra Pradesh 500012 3/16/1985 6-3-1109/1, 3RD FLOORRAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 5/6/2004 DARSHAK CHAMBERS, GROUNDFLOOR, 1-8-303/48/32, OPP:TENIS COURT, P.G.ROAD, SECUNDERABAD-3. Andhra Pradesh 9/12/1995 D10-3-74/4, EAST MARREDPALLY, SECUNDERABAD Andhra Pradesh 11/1/1995 6-3-347/1, DWARAKAPURI COLONY,PANJAGUTTA HYDERABAD. Andhra Pradesh 11/6/1995 55-1-11,100 FT ROAD,JAWAHAR AUTO NAGAR, VIJAYAWADA. VIJAYAWADA. Andhra Pradesh 4/30/1996 NEAR TOWER, MARKET ROAD,JAGTIAL - 505 327. KARIMNAGAR DIST. Andhra Pradesh 11/12/1996 PLOT NO. 9, IST FLOORNEAR NEW BUS STAND, SANGA REDDY A.P Andhra Pradesh 502001 10/5/1994 6-3-244/5A SARADA DEVI STREETPREMNAGAR HYDERBAD.-500004. PREMNAGAR HYDERBAD.-500004. PREMNAGAR HYDERBAD.-500004. Andhra Pradesh 500004 6/27/1995 SECOND FLOOR D.NO.5-4-790NAMPALLY STATION ROAD ABIDS CI RCLE HYDERABAD-500 001 ABIDS POLICE STATION Andhra Pradesh 7/25/1995 7B SURYA TOWER, S.P.ROAD,SECUNDERABAD. Andhra Pradesh 1/3/2006 PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR HYDERABAD Andhra Pradesh 500081

27023 U65993AP1995PTC020855 27024 U65993AP1995PTC021196 27025 U65993AP2006PTC048667

PARANJYOTHI FINANCE PRIVATE LIMITED MONU FINANCE AND INVESTMENTS PRIVATE LIMITED LANFIN TRUSTEE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/30/1992 2-1-161, NALLAKUNTA,HYDERABAD. Andhra Pradesh 8/26/1993 1-8-333,334,A-WANE,OPP:POLICELINES,BEGUMPET HYDERABAD HYDERABAD Andhra Pradesh 500016 4/27/1994 6-3-354/5, HINDI NAGAR COLONY,PANJAGUTTA HYDERABAD Andhra Pradesh 12/23/1994 307,R R TOWERSC A LANE HYDERABAD Andhra Pradesh 2/15/1995 SHOP NO'S.9 &10,BASEMENT FLOOR, CHITTURI COMPL EX,D.NO.11.40.1,PULIPATIVARI ST.,VIJAYAWADA-ANDHRA PRADESH Andhra Pradesh 500001 2/22/1995 49-52-5/4SHANTIPURAM VISAKHAPATNAM Andhra Pradesh 12/31/1987 NO.1,CHANDRABAGH BUILDINGSDARGAMITTA, NELLORE DARGAMITTA, NELLORE DARGAMITTA, NELLORE Andhra Pradesh 524003 10/3/1988 PLOT NO.34, H.NO.8-3-1008,GREEN TOWERS SRINAGAR COLONY HYDERABAD A.P. Andhra Pradesh 500073 12/28/1989 3-5-170/C/7 OPP NARAYANAGUDAWATER TANK HYDERABAD Andhra Pradesh 11/27/1990 PLOT NO.1300A, ROAD NO. 66, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 12/26/1990 PLOT NO. 53, ASBESTOS COLONY SECUNDERABAD Andhra Pradesh 9/18/1991 51,FIRST FLOOR,AGARWAL CHAMBERKING KOTI,HYDERABAD Andhra Pradesh 2/24/1992 12-13-1177 STREET NO 10TARNAKA HYDERABAD Andhra Pradesh 6/24/1986 3-6-43//1, HIMAYATNAGAR,, HYDERABAD Andhra Pradesh 500029 9/18/1986 P.NO:41,SPRING FIELD, JEEDIMETLA - 55. JEEDIMETLA - 55. Andhra Pradesh 500055 2/26/2003 10-3-56/4/1,EAST MARREDPALLY SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500026 3/31/2003 PLOT NO.55, PRUDENTIAL BANKCOLONY, SUBASH NAGAR, SECUNDERABAD-15. SECUNDERABAD-15. Andhra Pradesh 11/28/2000 1-4-879/86/D,GANDHINAGAR,HYD-80. 0 0 Andhra Pradesh 2/2/1996 27-12-69, ALIBAIG STREET,GOVERNORPET VIJAYAWADA-2. Andhra Pradesh 4/12/1996 16-1-20, KOTHUR STREET,SAMALKOT, EAST GODAVARI DT. SAMALKOT SAMALKOT Andhra Pradesh 533440 5/8/1996 M I G - 61APIIC COLONY IDA JEEDIMETLA HYDERABAD Andhra Pradesh 500055 7/24/1996 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, KHAIRATABAD, HYDERABAD. A.P. Andhra Pradesh 500004 8/5/1996 302,NASEEM MANZIL,242/3RT,VIJAYANAGAR COLONY, HYDERABAD. HYDERABAD. Andhra Pradesh 11/12/1996 USHIKA ,8-2-615/A-3, ROAD NO.11 BANJARA HILLS, HYDERABAD. Andhra Pradesh 12/6/1996 1-63AROAD NO.2 SATHAVAHANA NGAR GOWRAVARAM,ELURU-534 006 Andhra Pradesh 11/5/1997 312 ,EMERALD AMRUTHA HILLS,PUNJAGUTTA HYDERABAD Andhra Pradesh 500045 11/25/1997 13-2-938/2, KAGAZIGUDA PURANAPUL HYDERABAD Andhra Pradesh 500006 9/17/1996 7-2-709, POT MARKET,SECUNDERABAD-3. Andhra Pradesh 7/31/1997 FLAT NO. 3-503DIVYASHAKTI APARTMENTS AMEERPET HYDERABAD-500 016 Andhra Pradesh 4/25/1995 NO.13, CROUND FLOOR,GAYATHRI TOWERS, BEHIND P.C. ROOM GOVERNORPET, VIJAYAWADA Andhra Pradesh 12/19/1994 8-2-269/S/20,FLAT NO. 201, SRI CHAITANYA RESIDENCY ST.2, SAGAR SOCIETY ROAD, ROAD NO.2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 9/13/2000 F.N.104,SARADA APRTS-II,R.N.1,B.HILLS,HYD-044. Andhra Pradesh 2/6/1995 8-2-674/B/2/23ROAD NO.13A, BANJARA HILLS HYDERABAD Andhra Pradesh 1/6/1997 LIG-670KPHB COLONY KUKATPALLY HYDERABAD Andhra Pradesh 4/9/1991 PLOT NO.1292/A,ROAD NO.6JUBILEE HILLS HYDERABAD Andhra Pradesh -

27026 U65993AP1992PLC014977 27027 U65993AP1993PTC016201 27028 U65993AP1994PTC017436 27029 U65920AP1994PLC019055 27030 U67120AP1995PTC019444

YESEMBEE FINANCE LTD. SAINATH ESTATES PVT LTD SMC FINANCE AND INVESTMENTS PVT LTD TIRUMALA NLEAFIN LIMITED UDAYA KIRAN FINANCIAL SERVICES PRIVATE LIMITED STEEL CITY SECURITIES LIMITED UTTAM ENGINEERING AND HIRE PURCHASE PVT LTD PCL FINANCIAL SERVICES LIMITED SHILPI FINANCE AND CHITS PVT LTD SIRIVARSHA LEASING & INVESTMENTS LIMITED VEDARAJ INVESTMENTS PVT.LTD. SIRIVALLE CHITS ANDFINANCE PRIVATE LIMITED VASUNDHARA DEVI FINANCE AND LEASING PRIVATE LIMITED YEN FINANCE AND LEASING PRIVATE LIMITED ZAKUM PARTHA CREDITING AND CONSTRUCTING CO.PVT LTD SHRILEKHA TRANSPORT FINANCE PRIVATE LIMITED YGL FINANCIAL SERVICES PRIVATE LIMITED XML POINT TECHNOLOGIES PRIVATE LIMITED SUN-SCAN INDIA INVESTMENT PRIVATE LIMITED VENSA BENEFIT FUND LIMITED UDAYA KEERTHY FINANCE PRIVATE LIMITED YASASWINI INVESTMENTS PRIVATE LIMITED SUNSHINE HOME FINANCE LIMITED USHIKA INVESTS PRIVATE LIMITED SUMARG FINVEST INDIA LIMITED YALAMARTI SECURITIES PRIVATE LIMITED SILAMKOT FINANCE PRIVATE LIMITED LABHAM CHITS AND INVESTMENTS PRIVATE LIMITED LEEVEN FINANCE PRIVATE LIMITED SREE GODAVARI FINANCIAL SERVICES LIMITED R.R.V.AGRO FARMS LIMITED

27031 U67120AP1995PLC019521 27032 U65921AP1987PTC008132

27033 U65910AP1988PLC009113 27034 U65993AP1989PTC010819 27035 U65993AP1990PLC012042 27036 U65993AP1990PTC012138 27037 U65910AP1991PTC013235 27038 U65993AP1992PTC013900 27039 U65993AP1986PTC006550 27040 U65921AP1986PTC006787 27041 U65910AP2003PTC040573 27042 U65910AP2003PTC040750 27043 U67120AP2000PTC035771 27044 U65910AP1996PTC023094 27045 U65991AP1996PLC023789 27046 U65910AP1996PTC024024 27047 U67120AP1996PTC024754 27048 U65922AP1996PLC024830 27049 U65910AP1996PTC025693 27050 U65993AP1996PLC025892 27051 U67120AP1997PTC028297 27052 U65999AP1997PTC028431 27053 U65993AP1996PTC025214 27054 U65910AP1997PTC027655 27055 U67120AP1995PLC020117 27056 U67120AP1994PLC019012

27057 U67120AP2000PTC035250 27058 U65993AP1995PTC019371 27059 U65921AP1997PTC026124 27060 U65993AP1991PLC012540

EMINENT SECURITIES PRIVATE LIMITED VIGNARAJA HOLDINGS PRIVATE LIMITED VIJAYAANJALI LEAFIN PRIVATE LIMITED POWMEX FINANCE AND INVESTMENTS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/17/1994 1-10-7&8/1, S P ROAD, BEGUMPET, HYDERABD Andhra Pradesh 500016 11/28/1994 5-90-48/2,6/1,CHADRAMOULI NAGAR, GUNTUR. Andhra Pradesh 8/21/1997 271/2 R TVIJAYA NAGAR COLONY HYDERABAD - 57. Andhra Pradesh 6/28/1996 H.NO. 6-3-563/3A1ERRAMANZIL HYDERABAD-82 Andhra Pradesh 11/16/1995 H.NO.35-35/1, YANAMANDFAVARISTREET, TANUKU. W.G.DIST Andhra Pradesh 3/23/2001 6-1-82 & 83, Global Towers Lakdi-ka-pool HYDERABAD Andhra Pradesh 500004 2/21/2008 11-50, First FLOOR DORNALA STREET SANTHAPET NELLORE Andhra Pradesh 524001 2/23/1993 AKULA VEEDHI, RAJAMPET, CUDDAPAH Andhra Pradesh 2/22/2008 MIG - 397, KPHB Colony, Kukatpally Hyderabad Andhra Pradesh 500072 4/30/2008 H.NO. 7-3-18/64, SAGAR ENCLAVE BAIRAMALGUDA HYDERABAD Andhra Pradesh 500079 5/2/2008 H.NO.17-1-391/S/232,SINGARENI COLONY SAIDABAD HYDERABAD Andhra Pradesh 500059 10/14/2009 FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500060 9/11/2009 # 3-6-355/4/1, 2ND floor, T Papa Reddy(TPR)Plaza, Basheerbagh, HYDERABAD Andhra Pradesh 500029 9/14/2009 SHOP NO : 4 & 5, GROUND FLOOR ALANKAR PLAZA, PARK ROAD KURNOOL Andhra Pradesh 518001 9/7/1993 5-618,ASHOK NAGAR,INDUSTRIALESTATE .POST BANDAN ROAD, VIJAYAWADA Andhra Pradesh 5/24/2010 MIG B-24, Dr A.S.Rao Nagar ECIL POST HYDERABADA Andhra Pradesh 500062 7/24/2000 12-5-5,PRAKASHNAGAR, NARSARAOPET, A.P Andhra Pradesh 522601 11/24/1997 9-36, IST FLOORMAIN ROAD, NEAR DILSUKH NAGAR BUS DEPOT, HYDERABAD Andhra Pradesh 8/13/1997 1-24-129, INDIRANAGAR COLONY LOTHKUNTA,TRIMULGHERRY SECUNDERABAD Andhra Pradesh 500154 9/9/1997 MAIN ROAD DHARMARAM KARIMNAGAR Andhra Pradesh 1/29/2002 SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT, ANDHRA PRADESH-501 511 ANDHRA PRADESH Andhra Pradesh 501511 9/29/1993 2-2-3/5/2,FLAT NO.102,SAKETAPARTS,SRIRAM ROAD NEW NALLAKUNTA,HYDERABAD Andhra Pradesh 1/23/1992 1001,A,RAGHAVARATNA TOWERSC.A.LANE,HYDERABAD Andhra Pradesh 3/27/1996 NO.14-7-6, MAKANIVARI STREETHANUMANPET VIJAYAWADA-3. KRISHNA ANDHRA PEADESH Andhra Pradesh 520003 12/19/1995 NO.5-10-11/A, KISHANPURA,HANAMKONDA, DIST;WARANGAL. Andhra Pradesh 9/26/1995 3-6-102, HIMAYAT NAGAR,HYDERABAD-29 Andhra Pradesh 10/20/1995 B-100, GANGOTRI APARTMENTS,VIKAS NAGAR DILSUKH NAGAR, HYDERABAD. Andhra Pradesh 8/21/1995 1-1-439/1, NEHRUNAGAR,SURYAPET, DIST;NALGONDA. Andhra Pradesh 7/4/1995 H.NO.9-127/F, NEAR BUS STAND,KAMALAPUR KARIMNAGAR DIST. Andhra Pradesh 6/22/1995 D.NO.27-18-36, CONGRESSOFFICE ROAD, VIJAYAWADA. OFFICE ROAD, VIJAYAWADA. OFFICE ROAD, VIJAYAWADA. Andhra Pradesh 8/26/1994 NN104, 6-3-886,RAJBHAVAN ROAD, MYHOME HILL, VIEW APARTMENTS, SOMAJIGUDA, HYDERABAD. Andhra Pradesh 5/13/1994 15-9-264, 1ST FLOOR,GOWLIGUDA CHAMAN, HYDERABAD. Andhra Pradesh 1/7/1988 417, AMRT APARTMENTS,KADADIA LANE, SOMAJIGUDA, HYD - 482. Andhra Pradesh -

27061 U65993AP1994PLC018784 27062 U65993AP1994PTC018830 27063 U65921AP1997PTC027791 27064 U65910AP1996PTC024476 27065 U65921AP1995PLC022261 27066 U65192AP2001PTC036456 27067 U65910AP2008PTC057736 27068 U65910AP1993PTC015429 27069 U65923AP2008PTC057743 27070 U67190AP2008PTC058937 27071 U67120AP2008PTC058965 27072 U67190AP2009PTC065470

GENIUS FINANCIAL SERVICES LIMITED CHIRUMANILLA HOUSING AND FINANCE PRIVATE LIMITED SRI VENKATA RAMANA AUTOFIN PRIVATE LIMITED GREEN LINE FINANCE PRIVATE LIMITED AKULA CONSTRUCTIONS LIMITED KANCHERLA MEDICAL SERVICES PRIVATE LIMITED DWIJ INVESTMENT CONSULTANTS PRIVATE LIMITED SRI DWARAKA MAI SAI FINANCE AND LEASING PRIVATE LIMITED REMIDICHERLA HEALTH & FOOD PRODUCTS PRIVATE LIMITED AURIORE SECURITIES PRIVATE LIMITED UBH SECURITIES PRIVATE LIMITED SHATABDHI FOREX TRADING INDIA PRIVATE LIMITED WEALTH GROW INVESTMENT SERVICES INDIA PRIVATE LIMITED TRADEWIND INVESTMENT SERVICES PRIVATE LIMITED VISRAVANA FINANCE LEASING AND INVESTMENTS PRIVATE LIMITED LAKSHMI PRASAD HOLDINGS INDIA LIMITED DOWELL SECURITIES PRIVATE LIMITED BHAVANA CREDITS AND CAPITALS LIMITED ALBRIGHT INDUSTRIAL SECURITY PRIVATE LIMITED DHARMARAM SHAKTHISAI HIPUR PRIVATE LIMITED AEQUITAS FINANCIAL SERVICES LIMITED

27073 U67190AP2009PTC065032 27074 U67190AP2009PTC065044 27075 U65910AP1993PTC016259 27076 U67190AP2010PLC068562 27077 U67120AP2000PTC034965 27078 U65993AP1997PLC028423 27079 U67120AP1997PTC027749 27080 U65921AP1997PTC027913 27081 U67120AP2002PLC038415

27082 U65993AP1993PTC016359 27083 U65993AP1992PLC013747 27084 U65910AP1996PLC023641 27085 U65921AP1995PLC022637 27086 U65921AP1995PLC021832 27087 U65910AP1995PLC022060 27088 U65910AP1995PTC021462 27089 U65910AP1995PTC020933 27090 U65910AP1995PLC020794

DIVI INVESTMENTS PVT LTD CHIDRUPI FINANCIAL SERVICES LIMITED DELTA LEAFIN LIMITED DECCAN LEAFIN SERVICES LIMITED CHANDANA BROTHERS PERMANENT FUND LIMITED DOUBLE PLUS SECURITIESLIMITED ARCHANA FINANCIAL SERVICES PRIVATE LIMITED BHOLA SHANKAR COMMERCIAL CREDIT PRIVATE LIMITED ARUNA LEASING AND FINANCE LIMITED

27091 U65920AP1994PLC018203 27092 U65921AP1994PTC017543 27093 U65993AP1988PLC008167

CHAITU FORGINGS LTD BANSAL FINANCIAL SERVICES PVT LTD AJAY MAHESWARI INVESTMNTS LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1988 3-5-1105 OPP POLICE QUARTERSNARAYANAGUDA HYDERABAD Andhra Pradesh 9/24/1984 27-37-118,NEAR SUPER BAZAR,BANDAR ROAD,VIJAYAWADA Andhra Pradesh 4/22/1987 1-1-258/13/1-3 CHIKKADPALLIHYDERABAD Andhra Pradesh 8/24/1987 D.NO.20-21 ACHANTA VARI STREET TANUKU Andhra Pradesh 534211 8/22/1990 P.N.38, SRINAGAR COLONY, HYD500, 873 Andhra Pradesh -

27094 U65993AP1988PTC008236 27095 U65910AP1984PTC004985 27096 U65993AP1987PLC007386 27097 U65993AP1987PTC007715 27098 U65993AP1990PTC011615 27099 U65993AP1991PTC013328 27100 U67120AP1992PTC014380

CHANAKYA FINANCE PVT LTD B R FINANCE AND CHIT FUND PVT LTD KABALVAI FINANCE AND INVESTMENT COMPANY LIMITED INVESTORS SERVICE CLUB PRIVATE LIMITED HIMAGIRI FINANCE AND INVESTMENTS PVT.LTD. JAHNAVI HIRE PURCHASE AND FINANCE PRIVATE LIMITED KRS FINANCE PRIVATE LIMITED

10/18/1991 ROOM NO.13,UPSTAIR SRI VAASAVISHOPPING COMPLEX MAIN ROAD, GUNTAKAL,ANANTAPUR Andhra Pradesh 6/16/1992 3-6 SAROORNAGAR,HYDERABAD3-6 SAROORNAGAR,HYDERABAD 3-6 SAROORNAGAR,HYDERABAD 3-6 SAROORNAGAR,HYDERABAD Andhra Pradesh 500035 7/14/1992 2-62/1 KAKATIYANAGAR HABSIGUDAHYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500007 12/4/1986 3-6-478/E,HIMAYATNAGAR,,HYDERABAD-28. Andhra Pradesh 7/30/1996 LAT NO.1, H.NO.7-1-640/1,CHAMUNDESWARI BUILDERS, AMEERPET, HYDERABAD Andhra Pradesh 2/24/1997 10-3-208B,UPSTAIRS, DODDAPURAM STREET TIRUPATHI. Andhra Pradesh 8/20/1997 19-104, SRI SAIKRISHNA COMPLEXRUDRARAJU STREET RUDRARAJU STREET TANUKU-534 211 Andhra Pradesh 534211 8/24/1999 1-7-293/2/1, M.G. ROADNEAR PARADISE BUS STOP SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500003 12/17/1999 D.NO.37-1-434(21) ,OPP TO RICEMILLERS KALYAN - MANDAPAM, 1ST LANE, RAMNAGAR, ONGOLE-523001 Andhra Pradesh 7/21/1993 HOUSE NO.5-1-2891,BUS STAND ROAD, KORATLA, KARIMNAGAR, A.P. Andhra Pradesh 1/11/1994 9-1-222, CBM COMPOUND VISAKHAPATNAM Andhra Pradesh 530003 5/19/1994 H.NO.7-1-621, FLAT NO.101,`A' BLOCK,SRI SAIDATTA- APARTMENT,EAST SRINIVASA- COLONY,AMEERPET,HYDERABAD. Andhra Pradesh 2/6/1995 3-6-201, WEST MAREDPALLY SECUNDERABAD Andhra Pradesh 6/20/1995 1ST FLOOR,VASANTH PLAZA, BENZ CIRCLE VIJAYAWADA, KRISHNA Andhra Pradesh 520010 7/26/1995 C-4, INDUSTRIAL AREA,UPPAL, HYDERABAD. HYDERABAD Andhra Pradesh 500039 10/4/1995 16,RAGHAVA ENCLAVE TRANSPORT ROAD SECUNDERBAD-500009 OAD,SECUNDERBAD-500009 OAD,SECUNDERBAD-500009 Andhra Pradesh 3/20/1992 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikarampuri Colony, Karkhana, Secunderabad Andhra Pradesh 500009 12/19/1995 JAGTIAL,KARIMANAGAR. Andhra Pradesh 4/3/1996 SHOP NO.2 & 3, BEHIND CONTROLROOM, GAYATRI TOWERS, BUNDAR ROAD, VIJAYAWADA Andhra Pradesh 520002 2/27/1986 PLOT NO.9,GROUND FLOOR FLATNO.101,AURORA COLONY ROAD NO.3 BANJARA HILLS,HYDERABAD.500034 ANDHRA PRADESH Andhra Pradesh 500034 2/26/1987 1-10-233/B,1ST FLOOR ASHOK NAGAR CROSS ROAD HYDERABAD Andhra Pradesh 500020 4/14/1988 11-4-650 NILOPHER HOSPITAL ROAD LAKDIKAPOOL HYDERABAD Andhra Pradesh 8/21/1989 3-6-369 A/11, 1ST FLOOR, ST.NO. 1, HIMAYATNAGAR, HYDERABAD. HYDERABAD. Andhra Pradesh 500029 11/13/1990 8-3-201/1&2, VEERAIAH COMPLEXWYORNA ROAD, WYORNA ROAD, KHAMMAM Andhra Pradesh 10/14/1983 3-6-364/2,LIBERTY BLDG.,, BASHEER BAGH, HYDERABAD Andhra Pradesh 3/29/1984 PLOT NO 14,ROAD NO - 5, JUBILEE HILLS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500033 4/12/1996 H.NO.2-8-40/2MUKARAMPURA KARIMNAGAR Andhra Pradesh -

27101 U67120AP1992PTC014509 27102 U65993AP1986PTC006988 27103 U65910AP1996PLC024787 27104 U65910AP1997PLC026499 27105 U67120AP1997PTC027786 27106 U65192AP1999PTC032350 27107 U67120AP1999PTC033080 27108 U65921AP1993PTC016033 27109 U65921AP1994PLC016878 27110 U65910AP1994PTC017579

K.R.B.INVESTMENTS PRIVATE LIMITED ESJAY FINANCIAL INVESTMENTS PVT LTD. LAKSHMIKRANTHI FINANCE AND INVESTMENTS LIMITED JEEVANIDHI FINANCE LIMITED HIMASREE SECURITIES PRIVATE LIMITED ECS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED KRISHI SHARE SERVICES PRIVATE LIMITED KUMAR KALYAN HIRE PURCHASE AND FINANCE PVT. LTD. KALINGA HIRE PURCHASE FINANCE LIMITED GOOD LINE FINANCE AND LEASING PVT LTD, KOLLATI PERMANENT FUND LIMITED EMESKAY FINANCIAL SERVICES LIMITED SRIPAD EQUITIES PRIVATE LIMITED SPINMET ENGINEERS PRIVATE LIMITED

27111 U65991AP1995PLC019375 27112 U65921AP1995PLC020761 27113 U67120AP1995PTC021206 27114 U67190AP1995PTC021899

27115 U65991AP1992PTC063953 27116 U67120AP1995PLC022633 27117 U65993AP1996PTC023682 27118 U65921AP1986PLC006208

GILCHRIST INVESTMENTS PRIVATE LIMITED JAGTIAL PRIYA DARSHANI FINANCE LIMITED JAYASREE INVESTMENTS PRIVATE LIMITED MIDWEST HIRE PURCHASE LIMITD

27119 U67120AP1987PLC007212 27120 U65993AP1988PLC008532 27121 U65993AP1989PTC010361 27122 U65910AP1990PTC011952 27123 U65910AP1983PTC004197 27124 U65993AP1984PTC004588 27125 U65921AP1996PLC023792

MANJIRA FINANCE LIMITED ROOFER'S HOUSING FINANCE AND INVESTMENT LTD. RIVERDALE INVESTMENTS PRIVATE LIMITED RAMA AUTO LEASING AND FINANCE COMPANY PRIVATE LIMITED ASCO QUALITY CARS PRIVATE LIMITED PRABHAKAR INVESTMENTS PVT LTD SRI RAJA RAJESHWARA CREDITS (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/3/1996 PLOT NO.47, RAGHAVENDRANILAYAM, KALYAN NAGAR, HYDERABAD. HYDERABAD. Andhra Pradesh 6/19/1996 NO.50,GAYATRI TOWERS,BESIDEPOLICE CONTROL ROOM NEAR OLD BUSTAND,GOVERNERPET, VIJAYAWADA-002. Andhra Pradesh 520002 8/28/1996 9-4-265, BESIDE SALOOJA NURSING HOME RAGIMENTAL BAZAR SECUNDERABAD Andhra Pradesh 8/12/1991 PLOT NO.1292/AROAD NO.65JUBILEE HILLS,HYDERABAD Andhra Pradesh 2/14/1992 1-2-212/6/1 DOMALGUDAHYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 500029 10/22/1992 204, GANGA ESTATES, ROAD NO.1,6-3-350 BANJARA HILLS HYDERABAD. Andhra Pradesh 8/5/1993 BLOCK"A" SANTHI SIKHARA, APTSOMAJIGUDA HYDERABAD HYDERABAD Andhra Pradesh 500082 5/2/1994 1-17-18/2 RAMNAGAR COLONY ALWAL HYDERABAD Andhra Pradesh 11/17/1994 Survey No.71,opp: BSNL office, Beside MP hardware lane, Old Kurnool Road, Kattedan, Hyderabad Andhra Pradesh 500077 11/15/1973 15-4-188, OSMANSHAHI,HYDERABAD-12 Andhra Pradesh 3/29/1979 10, ABID SHOPPING CENTRE,CHIRAG ALI LANE HYDERABAD Andhra Pradesh 4/20/1993 Andhra Pradesh 10/6/1994 12, P&T COLONY,VIKRAMPURI, SECUNDERABAD. Andhra Pradesh 4/5/1995 FLAT NO.6, MIG-BLOCK-32,BAGHLINGAM PALLY, HYDERABAD. Andhra Pradesh 4/5/1995 8-3-319/16, AMEERPET,HYDERABAD. Andhra Pradesh 7/27/1989 E.S.B.K. GUUA, SANJEEVA REDDYNAGAR, HYDERABAD Andhra Pradesh

27126 U65910AP1996PTC024239 27127 U65910AP1996PLC024390

NAGA-LEELA FINANCE PRIVATE LIMITED MAHESWARI FINSTOCK LIMITED

27128 U65910AP1996PTC025037 27129 U65910AP1991PLC013062 27130 U65993AP1992PTC013845 27131 L67120AP1992PLC014922 27132 U65922AP1993PTC016123 27133 U65993AP1994PTC017452 27134 L67190AP1994PLC018779 27135 U65910AP1973PLC001657 27136 U65993AP1979PTC002431 27137 U65921AP1993PTC015661 27138 U65993AP1994PTC018479 27139 U67120AP1995PTC019921 27140 U65993AP1995PTC019930 27141 U65993AP1989PTC010282 27142 U65993AP1992PTC013886 27143 U65993AP1984PLC004491 27144 U65993AP1987PLC007343 27145 U65993AP1988PTC008272 27146 U65921AP1988PTC008270 27147 U65910AP1988PTC008596 27148 U67120AP2002PTC039990 27149 U65910AP2004PTC042617 27150 U67190AP2008PTC057888 27151 U67120AP1998PTC029885 27152 U65910AP1999PLC031548 27153 U65910AP1995PTC021175 27154 U65910AP1995PTC021727 27155 U65991AP1996PLC022735 27156 U65920AP1996PTC023525 27157 U65921AP1996PLC023323 27158 U65921AP1996PTC023269 27159 U65921AP1996PTC023856

MAMATHA FINANCE PRIVATE LIMITED POWMEX HOMEFIN LIMITED RAGHANANDANA INVESTMENTS PRIVATE LIMITED MERBANC FINANCIAL SERVICES LIMITED NETHA CHIT FUNDS PVT LTD MAHATI FINANCE AND INVESTMENT PRIVATE LIMITED PEETI SECURITIES LIMITED AMPRO PACKAGING INDUSTRIES LIMITED VAR LAKSHMI TRADING INVESTMENTS PVT LTD VASAVI HIRE PURCHASE AND FINANCE PVT LTD SADASIV FINANCE AND INVESTMENT PRIVATE LIMITED YASHWANT SECURITIES PRIVATE LIMITED UPPALAPAATI HOLDINGS PRIVATE LIMITED SRI DEVI FINANCE AND INVESTMENTS PVT. LTD. SHAMANTHAKA FINANCE PRIVATE LIMITED VIJAYANAGAR FINANCE LTD SPURTE FINANCE AND INDUSTRIAL INVESTMENT (INDIA) LTD. SURANA INFOCOM PRIVATE LIMITED SR FINANCE PVT LTD VIRCHOW CHEMICALS PVT. LTD. SARADHI SHARE DEALERS PRIVATE LIMITED CORE HOTELS VENTURES PRIVATE LIMITED ZEAL PORTFOLIO SERVICES PRIVATE LIMITED SUNDIAL HOLDINGS PRIVATE LIMITED SHARE MICROFIN LIMITED SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED SAI BHARATH FINANCE PRIVATE LIMITED TULURI PERMANENT FUND LIMITED SRI SAI PRIYA FINANCE PRIVATE LIMITED TULAVEERA INVESTMENTS AND FINANCE LIMITED SRI ANJANI SAI PORTFOLIO SERVICES PRIVATE LIMITED TECHNO-COMP COMPUTER SERVICES PRIVATE LIMITED

2/20/1992 ECOS IST PHASE 50 MCH COLONYPARSIGUTTA RAMNAGAR HYDERABAD Andhra Pradesh 2/20/1984 ANAM BUILDINGS III FLOOR OPPBARAKTPURA HYDERABAD Andhra Pradesh 4/7/1987 7/814-7-2/A,NEAR ALANKARTALKIES,HANUMAKONDA WARANGAL DIST Andhra Pradesh 2/3/1988 3RDFLOOR,SURYA TOWERS,S.P. ROAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 2/2/1988 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 4/28/1988 plot no.6,s.v.co-op.industrial I.D.A JEEDIMETLA HYDERABAD Andhra Pradesh 500055 11/26/2002 3B, RAJ TOWERS,2ND LINE, KRISHNA NAGAR, GUNTUR Andhra Pradesh 522006 2/10/2004 VITH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD HYDERABAD Andhra Pradesh 500004 2/28/2008 H.NO.1-2-1/6 DOMALGUDA HYDERABAD Andhra Pradesh 500029 8/4/1998 25D-15-6, RR PET,ELURU, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 534002 4/20/1999 1-224/58, RAJEEV NAGAR NACHARAM HYDERABAD Andhra Pradesh 500076 7/25/1995 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD Andhra Pradesh 500016 9/15/1995 FLAT NO.107, JB AIR COOLED -APRTS, DOMALGUDA, HYDERABAD. Andhra Pradesh 1/1/1996 27-6-84, 3RD FLOOR,SRI KRISHNA ESTATE PRAKASAM ROAD, GOVERNORPET, VIJAYAWADA, A.P Andhra Pradesh 520002 3/14/1996 SHOP NO.1MAHADEV COMPLEX SIDDI[PET MEDAK DISTRICT Andhra Pradesh 2/23/1996 D.NO.6-19-30ARUNDELPET MAIN ROAD GUNTUR-522 002 Andhra Pradesh 2/19/1996 PLOT NO.3CANARA NAGAR COLONY UPPAL HYDERABAD Andhra Pradesh 4/22/1996 7-1-54/2/C,ANAND BAGH ENCLAVE AMEERPET, HYDERABAD. A.P Andhra Pradesh 500016

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/14/1997 27-31-16PALAPARTTHI VARI STREET GOVERNORPET VIJAYAWADA - 2. Andhra Pradesh 5/2/1997 56-2-14FLAT NO.1, GF. AMAR APARTMENTS CANARA BNAK ROAD, PATAMATA VIJAYAWADA Andhra Pradesh 5/30/1997 D-209, KEERTHI APARTMENTSX8-3-320 YELLAREDDYGUDA, HYDERABAD. Andhra Pradesh 4/18/1995 C/O ANNAPOORNA TIMER MERCHANTNH 5, KANCHARAPALEM VISAKHAPATNAM - 530 008 Andhra Pradesh 9/6/1996 BELVEDERE GARDENS, PHASE-I, BLOCK -A, PADMARAO NAGAR SECUNDERABAD Andhra Pradesh 500025 4/10/1995 11-14-5, GALAVALLI MANSIONS OPP: STATE BANK OF INDIA, VELAGALETI VARI STREET VIJAYAWADA (A.P) Andhra Pradesh 520001 4/19/1995 PRUDHVI TOWERSBRINDAVAN COLONY VIJAYAWADA Andhra Pradesh 12/8/1994 310, 3RD FLOORK K TOWERS YOUSUFGUDA HYDERABAD Andhra Pradesh 12/15/1994 3-6-418,STREET NO.3HIMAYATNAGAR HYDERABAD Andhra Pradesh 12/7/1994 PLOT 110,SREERAMAKRISHNA TOWERS AMEERPET HYDERABAD Andhra Pradesh 1/17/1996 59-1-2(D), KARKANA,SECUNDERABAD. Andhra Pradesh 5/21/1996 FLAT NO.20, PEARL APARTMENTS,SHAMLAL BUILDING BEGUMPET, HYDERABAD-16. Y Andhra Pradesh 7/25/1995 H.NO.6-34, R/O.THANDRIAL,MANDAL-KATHLAPUR, KARIMNAGAR. Andhra Pradesh 9/11/1997 1ST FLOOR, KPL COMPLEXGONAREDDY ROAD MACHERIA ADILABAD DISTRICT. Andhra Pradesh 5/5/1994 6-3-850/4/B1 AMEERPET, HYDERABD - 500 016. Andhra Pradesh 5/31/1993 11-44-56, KUMMARI STREET,1ST FLOOR, VIJAYAWADA,A.P. Andhra Pradesh 11/28/2000 214,ASHRAYA APRTS,METTUGUDA,SEC-BAD-17. SEC-BAD-17. SEC-BAD17. Andhra Pradesh 2/18/1977 77, JALAVAYU VIHAR,KUKATPALLY HYDERABAD ANDHRA PRADESH Andhra Pradesh 1/18/1991 2-2-1108/1/A/2TILAK NAGAR HYDERABAD HYDERABAD Andhra Pradesh 2/17/1995 SHOP NO. B-26,27, 1ST FLOOR,MINESHA COMPLEX S D ROAD SECUNDERABAD Andhra Pradesh 3/27/2006 2-2-1130/26/A. E-25.PRABHANTH NAGAR. NEW NALLA KUNTA. HYDERABAD, 500044 Andhra Pradesh 4/13/2006 III FLOOR, KASTURBA MALKRG,SIRIPURAM VISAAKHAPATNAM, 530003.A.P. 530003.A.P. Andhra Pradesh 11/16/2006 FLAT NO 101, VIJAYSHREE APARTMENTS CHIKOTI GARDENS, BEGUMPET HYDERABAD Andhra Pradesh 500016 7/27/2006 3/130, POTTI SRIRAMULU STREET RAJAMPET Andhra Pradesh 516115 1/15/2008 F.No:305 A & B, 3RD FLOOR,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 500073 8/6/2007 C2, POOJA PLAZA, KHARKHANA ROAD VIKRAMPURI SECUNDERABAD Andhra Pradesh 500009 6/12/1996 H.NO.7-2-433/1,MANKAMMATHOTA, KARIMNAGAR. Andhra Pradesh 8/29/2008 H.NO: 5-4-43/44, INSIDE SIASATH COMPLEX, J.N.ROAD, ABIDS HYDERABAD Andhra Pradesh 500001 12/23/2009 H.NO.2-4-600,ROAD NO.9/A NEW NAGOLE COLONY HYDERABAD Andhra Pradesh 500035 4/20/2000 29-36-37,2ND FLOOR,AMMANA ESTATES, GOVERNORPET, VIJAYAWADA. Andhra Pradesh 520002 12/11/1998 *UNIT NO. 3A, TOPAZ BUILDINGPUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD Andhra Pradesh 6/4/1997 214, AMRUTHAVILLAGE,LIFTWING,OPP:YASHODA HOSPITAL RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD-82 Andhra Pradesh 5/8/1997 D.NO.9-118ASHOK NAGAR VIJAYAWADA VIJAYAWADA Andhra Pradesh 520007

27160 U65993AP1997PLC026430 27161 U65910AP1997PTC027019 27162 U65993AP1997PLC027207 27163 U65929AP1995PLC020035 27164 U65921AP1996PTC025138 27165 U65991AP1995PLC019983

SRIKANTH FINLEASE LIMITED SRI PRITHVI KIRAN FINLEASE SERVICES PRIVATE LIMITED TAB INVESTMENTS LIMITED ZEE VEE COMMERCIAL CREDIT LIMITED YUKTA FINANCE PRIVATE LIMITED VIJAYA KRISHNA PERMANENT FUND LIMITED PRAGATHI FINANCIAL SERVICES PRIVATE LIMITED KRISHNA VAMSI FINANCE AND INVESTMENTS LIMITED MAGHANA FINANCE AND INVESTMENTS PRIVATE LIMITED INDUS INFIN PRIVATE LIMITED ELITE GLOBAL FINANCE LIMITED B.K.R.FINANCE PRIVATE LIMITED MEHAR HIRE PURE-PURCHASE FINANCE PRIVATE LIMITED SAI PRASANNA ASSOCIATES SECURITIES LIMITED NEW OVERTOP SAVINGS AND INVESTMENT(INDIA)LTD MAHAK LEASING AND FINANCE PVT. LTD. AIJAZ INVESTMENTS AND ESTATES PRIVATE LIMITED INDO FINORCIL PRIVATE LIMITED HYDERABAD ENGINEERS AND CONSULTANCY SERVICES PVT.LTD. GANGA KAVERI LEASING AND FINANCE PRIVATE LIMITED MANASSIGN CONSULTANCY PRIVATE LIMITED PANCHMUKHI SECURITIES PRIVATE LIMITED D N J INVESTMENT ADVISORS PRIVATE LIMITED SAI MONEY EXCHANGE PRIVATE LIMITED 7M MANAGEMENT & INVESTMENT HOLDING PRIVATE LIMITED SREE SAHASYA ENTERPRISES PRIVATE LIMITED SRI RAMA HIRE PURCHASE FINANCE LIMITED GDZK FINANCIAL SERVICES PRIVATE LIMITED K S R COMMODITY EXPERTS PRIVATE LIMITED CLEAR VISION STOCK BROKING LIMITED BHAVAPURI INVESTMENTS PRIVATE LIMITED` ARUNA FINECAP PRIVATE LIMITED

27166 U67120AP1995PTC020043 27167 U65910AP1994PLC018898 27168 U65910AP1994PTC018985 27169 U65910AP1994PTC018893 27170 U65910AP1996PLC022904 27171 U65991AP1996PTC024138 27172 U65993AP1995PTC021179 27173 U67120AP1997PLC027927 27174 U65993AP1994PLC017482 27175 U65910AP1993PTC015824 27176 U67120AP2000PTC035770 27177 U65921AP1977PTC002138 27178 U67120AP1991PTC012233 27179 U65910AP1995PTC019483 27180 U67120AP2006PTC049623 27181 U67120AP2006PTC049830 27182 U65993AP2006PTC051676 27183 U65999AP2006PTC050735 27184 U65991AP2008PTC057148 27185 U65999AP2007PTC055025 27186 U65910AP1996PLC024331 27187 U65999AP2008PTC060821 27188 U67190AP2009PTC066445 27189 U67120AP2000PLC034289 27190 U67120AP1998PTC030675

27191 U67120AP1997PTC027245

27192 U65910AP1997PTC027062

BEEYAMAAR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/7/1997 D.NO. 6-8-257/1 ARUNDELPET GUNTUR Andhra Pradesh 1/4/1993 FLAT NO 32 III RD FLOORDHRUVATHARA,SOMAJIGUDA, HYDERABAD,A.P. Andhra Pradesh 9/6/1991 509,TIRUMALA APARTMENTS 2,,HIMAYATNAGAR,HYDERABAD Andhra Pradesh 8/21/1990 207,MG ESTATES 3RD FLOOR,DWARAKAPURI CLY, PUNJAGUTTA, HYDERABAD. AP Andhra Pradesh 7/4/1994 H.NO.1298,ROAD NO.63 & 65, JUBILEEHILLS, HYDERABAD. Andhra Pradesh 12/1/1993 603, BANDARI RESIDENCYUMANAGAR, BEGUMPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 8/24/1993 HIG-II, BLOCK-5, FLAT -10,BAGHLINGAMPALLY, HYDERABAD, ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500044 4/20/1988 7-1-77/E/1/303, DHARAM KARAN RD, AMEER PET, HYDERABAD-16 HYDERABAD-16 Andhra Pradesh 500016 9/24/1985 6-1-1081LAKDIKAPUL, HYDERABAD. A.P Andhra Pradesh 500004 10/27/1983 3RD FLOOR 1-8-271 TO 273 &301ASHOK BHOOPAL CHAMBERS S.P. ROAD, SECUNDERABAD. AP Andhra Pradesh 2/22/1990 516, BRINDAVAN APARTMENTS REDHILLS LAKDIKAPOOL HYDERABAD Andhra Pradesh 7/2/1990 3-6-418, STREET NO. 3,HIMAYATNAGAR, HYDERABAD-29. Andhra Pradesh 2/5/1992 4-89/313///1,NEAR SAMRAT HOTELFEROG GUDA,HYDERABAD Andhra Pradesh 6/18/1992 8-3-831&832,KAVITA APRTMENTSSRINAGARCOLONY HYDERABAD Andhra Pradesh 2/4/1994 102, VALLEY VIEW APARTMENT, ROAD NO:13A,HAPPY VALLEY, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 7/4/1984 SRINIVASA HOUSE1028, ROAD NO.45 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 3/6/1995 B-3, PRESIDENT BANJARA APTSROAD NO.2,BANJARA HILLS HYDERABAD Andhra Pradesh 1/23/1995 BLOCK NO. 6FLAT NO. 3 HIG BAGHLIMGAMPALLY HYDERABAD, ANDHRA PRADESH Andhra Pradesh 3/15/1995 11-234, BAZAAR STREET CHITTOOOR Andhra Pradesh 4/17/1995 F.N.303, ARIHANT DARSHAN,3-4-218, KCHIDUDA HYDERABAD. Andhra Pradesh 12/5/1995 MAIN ROAD, KAMALAPUR,KARIMNAGAR DIST. Andhra Pradesh 1/8/1996 R/O. KAMALAPUR,KARIMNAGAR DIST. Andhra Pradesh -

27193 U65910AP1997PTC026847 27194 U67120AP1993PLC015199 27195 U65993AP1991PTC013174 27196 L65910AP1990PLC011612 27197 U65910AP1994PLC017830 27198 U67120AP1993PTC016665 27199 U65910AP1993PTC016190

DIVYA LAKSHMI LEAFIN PRIVATE LIMITED B.S.R.FINANCE LTD BHAVABHOOTI FINANCE AND INVESTMENT PRIVATE LIMITED DEEPIKA LEASING AND FINANCE LIMITED ASMITA FINANCE AND LEASING LTD, AISWARYA HOLDINGS PVT LTD AKSHAYA FINLEASE PRIVATE LIMITED

27200 U65993AP1988PTC008555 27201 U65922AP1985PTC005822 27202 U65993AP1983PLC004227 27203 U67120AP1990PLC011045 27204 U65993AP1990PTC011431 27205 U65993AP1992PTC013807 27206 U65993AP1992PTC014391 27207 U65999AP1994PTC016987 27208 U65993AP1984PTC004829 27209 U65993AP1995PTC019370 27210 U67120AP1995PTC019252 27211 U65991AP1995PLC019710 27212 U99999AP1995PLC020006 27213 U65921AP1995PTC022485 27214 U99999AP1996PLC022806 27215 U65910AP1996PTC024107 27216 U65910AP1996PLC024920 27217 U65993AP1988PLC009075 27218 U65910AP1989PLC009938 27219 U65921AP1990PLC010939 27220 U67120AP1990PLC011171 27221 U67120AP1990PTC012029 27222 U65910AP1991PTC013061 27223 U65993AP1991PLC013223 27224 U65922AP1992PLC015065 27225 U65993AP1984PLC004695 27226 U65993AP1985PTC005541

D.C.V.INVESTMENT PVT LTD BADAM FINANCE AND LEASING COMPANY PRIVATE LIMITED CHANDERPAL INVESTMENTS LTD MILLENNIUM SECURITIES LIMITED ELITE INVESTMENTS AND HOLDINGS PVT.LTD. KOVIN INVESTMENTS PRIVATE LIMITED JAHNAVI INVESTMENTS AND FINANCE PRIVATE LIMITED MANISHA CONSTRUCTIONS PRIVATE LIMITED JAGAPATI FINANCE PRIVATE LIMITED KATRAGADDA HOLDINGS PRIVATE LIMITED HEADSTART SECURITIES PRIVATE LIMITED JAYA JYOTHI PERMANENT FUND LIMITED GALA FINANCIAL SERVICES LTD GANESH KAMALAPUR FINANCE PRIVATE LIMITED KAMALAPUR BHADRAKALI PERMANENT FUND LIMITED I.F.M.CONSULTANTS PRIVATE LIMITED GURU RAGHAVENDRA FINANCE LIMITED PENINSULAR INVESTMENTS LTD. NATCO FINANCE AND LEASING LTD. PRAGATHI HIRE PURCHASE AND FINANCE LTD PRAJAMITHRA CREDIT AND INVESTMENT (INDIA) LTD. RAMKAY SECURITY AND MERCANTIE SERVICES PVT.LTD. M.R.K.FINANCE AND INVESTMENTS PRIVATE LIMITED PODDUTUR INVESTMENTS LIMITED PINKEY HOUSING AND FINANCE LIMITED NAVAYUGA LEASING LTD MEKAA INVESTMENTS PVT LTD

5/16/1996 B-23 HUDA COMPLEX SAROOR NAGAR HYDERABAD Andhra Pradesh 500035 8/13/1996 PLOT NO.29, VUDA MARRIPALEMLAYOUT, NAD POST, VISAKHAPATNAM-9. Andhra Pradesh 9/21/1988 HOUSE NO.10-2-7/A, FLAT NO. 202, KEDAR ABODE, A.C. GUARDS HYDERABAD Andhra Pradesh 500004 5/1/1989 1-10-1/13, ASHOKNAGAR,HYDERABAD. Andhra Pradesh 1/24/1990 Andhra Pradesh

3/30/1990 33-22-12, VISALANDHRA ROAD,SEETHARAMAPURAM VIJAYAWADA. Andhra Pradesh 11/26/1990 C-201, SATAYA APARTMENTS,MASAB TANK, HYDERABAD. Andhra Pradesh 8/12/1991 6-3-841/A AMEERPET HYDERABAD Andhra Pradesh 9/18/1991 ARUNDEEP COMPLEX,TARBUND,BOWENPALLY, SECUNDERABAD BOWENPALLY, SECUNDERABAD SECUNDERABAD Andhra Pradesh 11/25/1992 11-5-422/103 SIMHADRI APARTMENTS RED HILLS HYDERABAD Andhra Pradesh 5/10/1984 16-294/2, SOMASEKARA NILAYAMK.P. NAGAR VIJAYAWADA. Andhra Pradesh 5/22/1985 LAXMANA RAO STREETPOORNANANDAMPETA, VIJAYAWADA. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/21/1986 125,M.G.ROAD, SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500003 12/20/1995 1-10-73/2, AIRPORT ROAD, BEGUMPET, HYDERABAD Andhra Pradesh 8/25/1997 3-4-715,OPP LINGAMPALLY PARK,NARAYANAGUDA HYDERABAD. Andhra Pradesh 11/4/1997 28, SUNSHINE CRESENTROAD NO.4, BANJARA HILLS HYDERABAD . ANDHRA PRADESH Andhra Pradesh 500034 3/1/2000 5-9-1118 KING KOTI ROAD HYDERABAD Andhra Pradesh 1/15/1993 B-51, Electronics Complex, Kushaiguda Hyderabad Andhra Pradesh 500062 7/21/1993 PLOT NO.94,ROAD NO.5 WOMEN~SCOOP. HOUSING SOCIETY LTD., JUBILEEHILL HYDERABAD. Andhra Pradesh 10/25/1993 205, METRO RESIDENCYRAJ BHAVAN ROAD HYDERABAD ANDHRA PRADESH Andhra Pradesh 500482 11/5/1993 L.B.STADIUM SHOP NO.11,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 3/8/1994 R.NO.104,AL-KARIM TRADE CENTRERANIGUNJ SECUNDERABAD RANIGUNJ,SECUNDERABAD HYDERABAD Andhra Pradesh 4/8/1994 H.NO. 7/1/414/37,SRINIVASA COLONY EAST AMEERPET HYDERABAD Andhra Pradesh 9/13/1994 19,MODEL COLONY,,(P0ST) . SANJEEVA -REDDY NAGAR HYDERABAD Andhra Pradesh 3/23/1995 ROOM NO.210 , 3 RD FLOORHSE BUILDG, HIMAYATNAGAR HYDERABAD (A.P) Andhra Pradesh 4/6/1995 5-2-239, HYDERBASTIRANIGUNJ SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 4/5/1995 H.NO.D1-130, SAHEBNAGAR,VANASTHALIPURAM, R.R.DIST. Andhra Pradesh 1/5/1996 H.NO.6-1-36, BESIDE INDIA BAN,LASHKAR BAZAR, .HANAMKONDA, WARANGAL Andhra Pradesh 1/25/2006 S.Y.S INVESTMENTS AND REALTY PVT S.Y.S INVESTMENTS AND REALTY PVT S.Y.S INVESTMENTS AND REALTY PVT S.Y.S INVESTMENTS & REALTY PVT Andhra Pradesh 6/2/1995 MAATHRU CHAYA, 3-5-144/3,EDEN GARDENS KING KOTI RD HYDERABAD HYDERABAD Andhra Pradesh 9/12/1994 403, MM NOOR, DIAMOND BLOCK,LUMBINI ROCK DALE SOMAJIGUDA, HYDERABAD - 500 082. Andhra Pradesh 2/1/1995 220,AMRUTHA VILLE,SOMAJIGUDA HYDERABAD Andhra Pradesh 2/24/1995 FLAT NO B2 GANGA BLOCK TRIVENI COMPLEX HABSIGUDA X ROADS Andhra Pradesh 500007 5/5/1995 2-5-43, JAWAHAR ROAD,NIZAMABAD,. Andhra Pradesh 6/8/1995 1-3-24/A, KARIMNAGAR ROAD,JAGTIAL KARIMNAGAR DIST. Andhra Pradesh 7/19/1995 CLASSIC ENCLAVE, 6-3-668/17,PUNJAGUTTA, HYDERABAD. PUNJAGUTTA, HYDERABAD. PUNJAGUTTA, HYDERABAD. Andhra Pradesh 7/25/1995 "SAI SRI" D.NO.24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD, CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE Andhra Pradesh 524003 8/28/1995 5-9-12/1B,SAMRAT RESIDENTIAL COMPLEX SAIFABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500004 1/11/1996 MATRUSHREE COLLEGE,HIGH SCHOOL COMPLEX ROAD, KAMAREDDY503 111. Andhra Pradesh 4/9/1996 33-23-24, . KASTURBAI PET, VIJAYAWADA Andhra Pradesh 10/13/1989 RAIKAL (POST AND RM ) KARIMNAGAR Andhra Pradesh 11/12/1990 113, 5-9-13, TARAMANDALSAIFABAD HYDERABAD A.P. Andhra Pradesh 500004 2/19/1992 1-8-726/14 NALLAKUNTAHYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500044 5/29/1992 PLOT NO.2,ROD NO.38,VIVEKANANDANAGARCOLONY, KUKATPALLY,HYDERABAD KUKATPALLY,HYDERABAD Andhra Pradesh 6/16/1992 SHOP NO.3, HARI BABU COMPLEX,TOWRE CIRCLE, RAMBAZAR, JAGTIAL 505 327. Andhra Pradesh 11/26/1992 3-1-696,CVRN ROAD,KARIMNAGARA.P. Andhra Pradesh

27227 U65910AP1986PTC006199 27228 U65910AP1995PLC022640 27229 U65910AP1997PTC027817 27230 U65993AP1997PTC028289 27231 U67120AP2000PTC033745 27232 U65993AP1993PTC015248 27233 U65910AP1993PLC016039 27234 U65921AP1993PTC016478 27235 U65921AP1993PTC016532 27236 U65993AP1994PTC017159 27237 U65993AP1994PTC017341 27238 U65993AP1994PLC018288 27239 U67120AP1995PTC019797 27240 U65910AP1995PTC019958 27241 U65910AP1995PTC019925 27242 U65991AP1996PLC022800 27243 U65993AP2006PTC048883

MUSADDILAL LEASING AND INVESTMENTS PVT LTD MIDWEST FINANCE LIMITED PVP FINANCE PRIVATE LIMITED MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED N.D. STOCKS PRIVATE LIMITED PEC AUTOMATION PRODUCTS AND SOFTWARE SERVICES PRIVATE LIMITED NACHIKETH LEASING AND INVESTMENTS LTD. MEGUS FINANCE AND CONSTRUCTIONS PVT LTD RAVI AGRO SERVICES PVT LTD MOULI INVESTMENTS PVT LTD PADMAVATI COMMERCIAL CREDITS PVT LTD OM SHANTI FINANCE AND INVESTMENTS LIMITED PRITHVI STOCKS PRIVATE LIMITED NIPPON LEASING AND FINANCE COMPANY PRIVATE LIMITED NAVAMITRA FINANCE PRIVATE LIMITED MAYURI PERMANENT FUND LIMITED S.Y.S INVESTMENTS AND REALTY PRIVATE LIMITED SAABOO FINANCE LTD SARITA FINANCE LTD SRI SIRI SECURITIES LIMITED SAMRUDHI FINANCE AND INVESTMENTS PRIVATE LIMITED VINAYAKA SAI FINVEST LIMITED SRIMAN SECURITIES AND INVESTMENTS FINANCE LIMITED VIF TOURS AND TRAVELS PRIVATE LIMITED VIKI INVESTMENTS & PROPERTIES PRIVATE LIMITED SRI RAMA VEHICLE FINANCE PRIVATE LIMITED SRI SAI SUDHA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SMARTLUK SECURITIES LIMITED SUNANDHA HIRE PURCHASE AND LEASING PRIVATE LIMITED SUSHIL LEAFIN PRIVATE LIMITED SHAKTI SECURITY AND MAINTENANCE SERVICES PRIVATE LIMITED SANGAM FINANCE AND INVESTMETS PRIVATE LIMITED SRI GIRI SHARE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED SUCHITRA COMMERCIAL CREDITS PVT LTD

27244 U65993AP1995PLC017306 27245 U65993AP1994PLC018278 27246 U67120AP1995PLC019334 27247 U65993AP1995PTC019551 27248 U65910AP1995PLC020241 27249 U65993AP1995PLC020632 27250 U67190AP1995PTC021090

27251 U65993AP1995PTC021193

27252 U65921AP1995PTC021559 27253 U65921AP1996PTC022872 27254 U65921AP1996PLC023737 27255 U65921AP1989PTC010557 27256 U65910AP1990PTC011942 27257 U67190AP1992PTC013872 27258 U65993AP1992PTC014306

27259 U67120AP1992PTC014372 27260 U65921AP1992PTC015075

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SRI PADMAJA LEASING AND HOUSING 7/22/1988 8-2-248/1/7/34, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD Andhra FINANCE PRIVATE LIMITED Pradesh VERTICAL FINANCIAL SOLUTIONS PRIVATE 9/26/2005 PLOT NO,93 NEW VASAVI NAGARNEAR KARKHANA SECUNDERABAD. LIMITED HYDERABAD ANDHRA PRADESH Andhra Pradesh TELENET SECURITIES PRIVATE LIMITED 2/15/2000 17/B, VENGALARAO NAGAR, NEWPSOT OFFICE HYDERBAD-500 038. PSOT OFFICE, HYDERBAD-500 038. Andhra Pradesh ZAINAB INVESTMENTS PRIVATE LIMITED 11/28/2000 6-1-276/A/6, INDIRA ,-. PADMARAONAGAR SECUNDERABAD Andhra Pradesh 500025 SREEVATSA SAI FINANCIAL SERVICES AND 10/18/1996 12, PMR COMPLEXOPP. MUNCIPAL OFFICE TIRUPATHI ANDHRA REAL ESTATE PRIVATE LIMITED PRADESH Andhra Pradesh 517501 SAKA CREDIT CAPITAL PRIVATE LIMITED 11/20/1996 G-3, SURABH ARCADER.ESTATE,RD NO.4, BANJARA HILLS, RD NO.4, BANJARA HILLS, HYDERABAD Andhra Pradesh 500082 SHANKER MERCFIN LIMITED 4/1/1998 D.NO.18-97, F-6, I FLOORCHAITANYAPURI, .DILSUKHNAGAR HYDERABAD Andhra Pradesh TWINVEST FINANCIAL SERVICES LIMITED 1/4/1995 PLOT NO.318, ROAD NO.25, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 RONOVISION SECURITIES PRIVATE 12/26/1994 FLAT NO.205,SRI SAI PALACE,MAHESH NAGAR, NEAR ECIL 'X'ROAD LIMITED HYDERABAD Andhra Pradesh 500062 HARISH CREDIT AND COMMERCIAL 12/21/1994 4-3-144 R/O MANDAL KORATLAKARIMNAGAR Andhra Pradesh PRIVATE LIMITED PRAGATHI SHARE AND STOCK BROKING 10/17/1994 PLOT NO.1319,ROAD NO.68,JUBILEE HILLS,HYDERABAD JUBILEE LIMITED HILLS,HYDERABAD JUBILEE HILLS,HYDERABAD Andhra Pradesh 500033 PEETI FINANCE PRIVATE LIMITED SHAI-LA SECURITIES PRIVATE LIMITED 11/17/1994 D.NO.8-2-5981, FLAT NO.1A, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 12/1/1995 5-9-22/1, SHAPOORWADI,ADARSHNAGAR, HYDERABAD. ADARSHNAGAR, HYDERABAD. ADARSHNAGAR, HYDERABAD. Andhra Pradesh 4/18/1995 11-4-836/C,A C GUARDS HYDERABAD Andhra Pradesh 4/18/1995 13-2,P & T COLONYDILSUKHNAGAR HYDERABAD Andhra Pradesh 7/7/1997 E-10SINIKPURI SECUNDERABAD 500 094 Andhra Pradesh 9/3/1996 5-4-187/3&4 IIND FLOOR ABOVEBANK OR BARODA NEAR SUNDARAM MOTORS MG ROAD SECUNDERABAD Andhra Pradesh 9/23/1996 6-2-953, IIND FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD Andhra Pradesh 11/22/1979 5-1-1110/3, KING KOTHI ROAD, HYDERABAD Andhra Pradesh COMPANY NAME

27261 U65910AP1988PTC008875 27262 U67120AP2005PTC047592 27263 U65192AP2000PTC033566 27264 U67120AP2000PTC035773 27265 U65910AP1996PTC025533 27266 U65993AP1996PTC025767 27267 U65993AP1998PLC029177 27268 U65999AP1995PLC019133 27269 U65999AP1994PTC019060 27270 U65999AP1994PTC019028 27271 U67120AP1994PLC018544

27272 U65993AP1994PTC018777 27273 U67120AP1995PTC022442

27274 U67190AP1995PTC020025 27275 U65910AP1995PTC020020 27276 U67120AP1997PTC027479 27277 U67120AP1996PLC025103 27278 U67120AP1996PTC025276 27279 U65993AP1979PTC002570

NADELLA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED BALAJI LENDERS PRIVATE LIMITED GARUDA INTELLIGENCE AND SECURITY FORCES PRIVATE LIMITED PIONEER FIN-STOCK LIMITED DSP CAPITAL PRIVATE LIMITED HYDERABAD INVESTMENTS AND FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED SVS CAPITALS LIMITED KAMALAPUR BHADRAKALI LEASING AND HIRE PURCHASE FINANCE PVT.LTD. GURUNATHAN FACTORING AND AGENCY SERVICES PRIVATE LIMITED AUM LEASING FINANCE AND INVESTMENT PVT.LTD. GANGA LEAFIN AND HOLDINGS LIMITED BHARADWAJ FINANCE AND INVESTMENTS PRIVATE LIMITED MARGADARSHI HIRE-PURCHASE FINACE PRIVATE LIMITED PINAKINI SHARE AND STOCK BROKERS LIMITED MNR SECURITIES PRIVATE LIMITED TECHLINK CONSULTANCY SERVICES PRIVATE LIMITED TATIPALLY SRI RAM GANGOTHRI HIRE PURCHASE AND FINANCE PRIVATE LIMITED MITHILA HIRE PURCHASE LEASING AND FINANCE PRIVATE LIMITED RAINFUL SECURITIES & TRADERS PRIVATE LIMITED

27280 U65910AP1995PLC021263 27281 U65910AP1995PTC021180 27282 U67190AP2002PTC038776 27283 U65910AP1992PTC014965 27284 U65910AP1995PLC020387 27285 U65993AP1997PTC026488 27286 U65921AP1994PTC017363 27287 U67120AP1995PLC020293 27288 U67120AP2008PTC057964 27289 U67120AP2006PTC048925 27290 U65993AP1993PTC016776

7/28/1995 302, D.V.HOUSE, BLOCK III,D V COLONY ;MINISTER ROAD, SECUNDERABAD. Andhra Pradesh 7/25/1995 5-10-68 NEAR LAXMI NURSINGHOME KISHANPURA HANAMAKONDA WARANGAL DIST A.P. Andhra Pradesh 4/10/2002 S-11, BALLAD ESTATE, TARNAKASECUNDERABAD-500 017 Andhra Pradesh 10/30/1992 10-3-3/14, EAST MAREDPALLY,SECUNDERABAD. Andhra Pradesh 5/18/1995 2-245/C, NAKKALGUTTA, HANMAKONDA, WARANGAL Andhra Pradesh 2/21/1997 HNO. 8-3-952/10/APANJAGUTTA HYDERABAD 500 016 Andhra Pradesh 4/13/1994 H.NO. 3/8/73, INDIRA NAGAR, METPALLY (MANDAL), KARIMNAGAR Andhra Pradesh 5/10/1995 PLOT NO.67, PAIGAH COLONY, BEHIND ANAND THEATRE SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 3/4/2008 Shop No S-9, Ratan Mall Shopping Complex, Chadar Ghat High School Lane, Abids Hyderabad Andhra Pradesh 500001 1/30/2006 FINICHE SECURITIES PVT LTDFINICHE SECURITIES PVT LTD FINICHE SECURITIES PVT LTD FINICHE SECURITIES PVT LTD Andhra Pradesh 12/22/1993 1-121,TATIPALY[POST & V] JAGTIAL[RM], KARIMNAGAR Andhra Pradesh

27291 U65921AP1993PTC015799 27292 U67120AP2009PTC065651

5/25/1993 2-83/2 STREET NO 1 KAKATEEYA NAGAR HABSIGUDA HYDERABAD Andhra Pradesh 10/29/2009 H No 3-113/3, Srinagar Colony Ramanthapur Hyderabad Andhra Pradesh 500013

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/29/2010 59A-1-5/1, BESIDE; MARY STELLA COLLEGE K.P. NAGAR, VIJAYAWADA Andhra Pradesh 520008 10/13/2009 FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500060 5/11/2009 H.NO.C-5-58, JAIPURI COLONY, G.S.I. OPP.BEERAPPA TEMPLE, NAGOLE,L.B.NAGAR HYDERABAD Andhra Pradesh 500068 12/23/2010 #21-2-492, CHARKAMAN HYDERABAD Andhra Pradesh 500002 10/19/1992 304,ADITYA TRADE CENTER , AMEERPET, HYDERBAD Andhra Pradesh 500038 10/27/1992 3-4-313, SURYANARAYANA APTS,LIMGAMPALLY HYDERABAD. Andhra Pradesh 1/7/1992 6-3-1186, BEGUMPET HYDERABAD Andhra Pradesh 500016 2/3/1992 2-10-1095, JAGGITIAL ROADKARIMNAGAR Andhra Pradesh -

27293 U65910AP2010PTC066835 27294 U65900AP2009PTC065465

S.R. AND SONS HOLDINGS PRIVATE LIMITED SHATABDHI COMTRADE SERVICES INDIA PRIVATE LIMITED PHOENIX RESEARCH AND CONSULTING SOLUTIONS PRIVATE LIMITED CENTROID CONSUMER SERVICES PRIVATE LIMITED BHARATHI INFRAPROJECTS PRIVATE LIMITED BINDU FINANCE AND LEASING PVT.LTD. ASHVAN INVESTMENTS PRIVATE LIMITED ADARSH CREDIT AND COMMERCIAL PRIVATE LIMITED DANVANTARI TRAVEL PRIVATE LIMITED ANEJA FINANCIAL SERVICEES LIMITED AYYAPPA COMMERCIAL CREDITS PRIVATE LIMITED DECCAN CREDIT AND INVESTMENTS PRIVATE LIMITED BHL INVESTMENTS LIMITED A.Y.J.INVESTMENT PRIVATE LIMITED K S AUTO HIRE PROMOTERS PRIVATE LIMITED JAGTIAL CHIT FUND PVT LTD FRONTLINE CORPORATE FINANCE LTD. L.N.M. ASSOCIATES SECURITIES AND FINANCE PRIVATE LIMITED KARIMNAGAR SAI KRISHNA HIRE PURCHASE PRIVATE LIMITED VGM FINANCE LIMITED KHANDELWAL SECURITIES PRIVATE LIMITED HARSHINI SAVINGS AND FINANCE PRIVATE LIMITED INTERACT FIRE SECURITY SYSTEMS PRIVATE LIMITED KRISHNARAJ SECURITIES PRIVATE LIMITED KALTI MARUTHI HIRE FIN. PRIVATE LIMITED K.L.N.FINANCE LTD LIVEWIRE FINANCE AND MANAGEMENT SERVICE [INIDA] PVT LTD JAYACHANDRA HIRE-PURCHASE AND FINANCE PVT LTD VEGESNA AQUA FARMS PRIVATE LIMITED KREST CAPITALS PVT LTD, SITA AQUA PRIVATE LIMITED EMPIRE VENTURES AND HOLDINGS PRIVATE LIMITED RIKHI INVESTMENT PVT LTD NLR PROPERTY DEVELOPERS PRIVATE LIMITED MAGNUM FINANCE PRIVATE LIMITED RAJ KAMAL LEASING AND INVESTMENTS PVT LTD

27295 U67190AP2009PTC063632 27296 U67190AP2010PTC071839 27297 U65993AP1992PTC014898 27298 U65910AP1992PTC014942 27299 U65993AP1992PTC013659 27300 U65993AP1992PTC013795 27301 U67190AP1997PTC028096 27302 U65900AP1996PLC023551 27303 U65910AP1995PTC021855 27304 U65991AP1995PTC020537 27305 U65993AP1985PLC005388 27306 U65993AP1984PTC004776 27307 U65921AP1969PTC001299 27308 U65922AP1983PTC003784 27309 U65993AP1986PLC006937 27310 U67190AP1995PTC021857 27311 U65910AP1996PTC023157 27312 U65910AP1996PLC024002 27313 U67120AP1996PTC024860 27314 U65920AP1996PTC025793 27315 U67120AP1997PTC026366 27316 U67120AP1997PTC027063 27317 U65921AP1997PTC027136 27318 U67120AP1993PLC015221 27319 U67120AP1993PTC015701 27320 U65921AP1993PTC016122 27321 U65910AP1994PTC017276 27322 U67120AP1994PTC017901 27323 U65993AP1995PTC020400 27324 U65910AP1991PTC013573 27325 U65993AP1982PTC003382 27326 U65993AP1985PTC005787 27327 U65993AP1986PTC006192 27328 U65921AP1988PTC008673

10/6/1997 D.NO.47-11-27/55,IIND FLOORARUNADAYA COMPLEX IST LANE DWARAKA NAGAR, VISAKHAPATNAM-530016 Andhra Pradesh 3/18/1996 6-3-656/20DWARAKAPURI COLONY PUNJAGUTTA HYDERABAD-500482 Andhra Pradesh 9/27/1995 H.NO.2-63/E/1, HUZURABAD ROAD, JAMMIKUNTA(V & R/M), KARIMNAGAR Andhra Pradesh 5/31/1995 MIG-22NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM Andhra Pradesh 530013 3/21/1985 7-2-1669,SANATHNAGAR, P.O.NO.19, HYDERABAD Andhra Pradesh 6/11/1984 4-1-889/16/2, TILAK ROAD, HYDERABAD Andhra Pradesh 11/1/1969 Andhra Pradesh Andhra Pradesh

1/28/1983 1-1-32/1, ASHOK NAGAR JAGTIAL,KARIM NAGAR, DIST

11/12/1986 A-203,SOUTH END APARTMENTS7-1-29,UNITED AVENUE AMEERPET,HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 9/27/1995 D.NO.2-6, MORTHAD,DIST. NIZAMABAD. Andhra Pradesh 2/8/1996 H.NO.3-1-355, AMBEDKAR ROAD,KARIMNAGAR-505 001. Andhra Pradesh -

5/7/1996 H.NO.9-84/1/3, STREET NO.5 EAST HANUMAN NAGAR COLONY, BODU UPPAL HYDERABAD Andhra Pradesh 500039 8/7/1996 # 509, 5TH FLOOR, ABIDS,B BLOCK, RAGHAVA TOWERS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500001 11/22/1996 8-8-33,POLAVARI STREET STATION ROAD, WARANGAL. Andhra Pradesh 2/7/1997 303, NAGASAI NIVASSRINIVAS COLONY EAST, S.R. NAGAR, HYDERABAD. A.P. Andhra Pradesh 500038 5/9/1997 NO.405RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD Andhra Pradesh 500001 5/19/1997 DOOR NO. 10-5-2GAUTAMI APARTMENTS RAMARAOPETA KAKINADA-4 Andhra Pradesh 533004 1/7/1993 PLOT NO, 265EROAD NO.10 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 4/30/1993 1-10-234, ASHOK NAGAR,HYDERABAD. Andhra Pradesh 8/5/1993 2-3-101,M.G.ROAD,KORATLA, KARIMNAGAR DIST. Andhra Pradesh -

3/30/1994 24-4-1, KALLAKURIVARI STREET,FLAT NO.101 POOJA TOWERS, BHIMAVARAM BHIMAVARAM Andhra Pradesh 532007 7/11/1994 101, SHANTINIKETAN APARTMENTS,CHIRAGALILANE ABIDS HYDERABD 500 001. Andhra Pradesh 5/19/1995 3-6-542/2HIMAYAT NAGAR HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500029 12/17/1991 8-2-595/2/A, ROAD NO. 10, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 2/3/1982 2-3-716, AMBERPET HYDERABAD Andhra Pradesh 9/10/1985 6-3-550/3/12, 1ST FLOORSOMAJIGUDA, HYDERABAD. A.P Andhra Pradesh 500082 2/20/1986 7-1-27/1 AMEERPET HYDERABAD Andhra Pradesh 500016 5/23/1988 1-1-79 RTC X ROADS,HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500020

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/16/1997 6-3-1238,KITTI TOWERSRAJBHAVAN ROAD HYDERABAD - 82. Andhra Pradesh 8/26/1997 2-12-3/34,STAMBALAGARVUGUNTUR. GUNTUR. GUNTUR. Andhra Pradesh 522006 2/18/1985 DECCAN CHAMBERS,SOMAJIGUDA, HYDERABAD-50 082. Andhra Pradesh 2/18/1993 7-1-8/5Q,NEW BUS STANDROADILABAD,A.P. Andhra Pradesh -

27329 U65993AP1997PTC027559 27330 L65910AP1997PLC027828 27331 U65993AP1985PLC027585 27332 U65921AP1993PTC015417 27333 U65910AP1993PLC016482 27334 U65991AP1994PLC016989 27335 U65921AP1995PTC019587 27336 U65920AP1995PLC020292 27337 U65910AP1995PLC021540 27338 L65910AP1995PLC021555 27339 U65921AP1995PTC022067 27340 U65991AP1995PLC022628 27341 U67120AP2000PTC033860 27342 U67120AP2000PTC035044 27343 U67120AP1992PTC014644 27344 U65921AP1992PTC015057 27345 U67120AP1993PTC016663 27346 U65993AP1994PTC018284 27347 U65993AP1994PLC018467 27348 U65929AP1994PTC019092 27349 U65921AP1995PTC019874 27350 U65993AP1986PTC006936 27351 U65993AP1987PTC007931 27352 U65910AP1988PTC008691 27353 U65910AP1991PTC013309 27354 U65993AP1992PTC013958 27355 U65993AP1992PTC014137 27356 U65910AP2003PTC041507

NEON FINANCE AND INVESTMENTS PRIVATE LIMITED MEGACITI LEAFIN INDIA LIMITED MELVILLIE FINNVEST LIMITED NAVYARUPA HIRE PURCHASE AND FINANCE PVT LTD PRIVILEGE BUILDERS LIMITED RAJYALAKSHMI BENEFIT FUND LIMITED NARVEENS FINANCE PRIVATE LIMITED SERENITY FINANCE LIMITED NARLAPUR FINANCE AND INVESTMENTS LIMITED RANKLIN SOLUTIONS LIMITED MARGADARSI HOUSING PRIVATE LIMITED RAGHURAMA PERMANENT FUND LIMITED VFL MERCANTILE PRIVATE LIMITED RISINGSUN SECURITIES PRIVATE LIMITED TWINCITY SHARE SHOPPPE PVT.LTD. SABARIMALA HIRE PURCHASE AND INVESTMENT PVT LTD STATUS SECURITIES PVT LTD SURUCHI FINANCE PVT LTD VISAKHA FINANCE LIMITED SUBHODAYA CREDITS AND HOLDINGS PRIVATE LIMITED SUMA KAMAREDDY FINANCE PRIVATE LIMITED VENTURE CAPITAL AND CORPORATE INVESTMENTS PRIVATE LTD. SHAI-LA INVESTMENT AND FINANCIAL CONSULTANTS PVT LTD S D INVESTMENTS PRIVATE LIMITED SRI RAGHUVAMSI FINANCE AND LEASING COMPANY PRIVATE LIMITED SMS LEASING AND FINANCE PRIVATE LIMITED SRI SHRUTHI FINCIERES PRIVATE LIMITED SHARNE FINANCIAL SERVICES PRIVATE LIMITED SPANDANA SPHOORTY MARKETING SERVICES LIMITED VISION EQUITIES RESEARCH PRIVATE LIMITED VVS FINANCE PRIVATE LIMITED SHRIROMANI CREDITS AND INVESTMENTS PRIVATE LIMITED SURABHI LEAFIN PRIVATE LIMITED VISHWAJANANI COMMERCIAL CREDITS LIMITED SAKTHI HOMES LIMITED

10/26/1993 205, MAHAVIR HOUSEBASHEERBAGH SQUARE HYDERABAD HYDERABAD Andhra Pradesh 2/4/1994 27-12-72,ALI BAIG STREET,GOVERNORPET,VIJAYAWADA A.P. KRISHNA Andhra Pradesh 3/2/1995 6-3-903/A-8-1SOMAJIGUDA HYDERABAD Andhra Pradesh 5/10/1995 30-6-40 CHERUKAPALLYVARISTREET, VIJAYAWADA 2 Andhra Pradesh

8/28/1995 H.No.4-112/4 JANMABHOOMINAGAR MANCHERIAL Andhra Pradesh 504208 8/28/1995 MODULE-I, Q3-A3, 1ST FLOOR, CYBER TOWERS, HITECH CITY,MADHAPUR HYDERABAD Andhra Pradesh 500081 10/20/1995 RAMOJI FILM CITY,,HAYATNAGAR RANGA REDDY ANDHRA PRADESH Andhra Pradesh 501512 12/19/1995 8-12-32, J.P.N.ROAD, WARANGAL Andhra Pradesh 3/14/2000 FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 8/3/2000 26/22, GANDHIBAZAR,OLDTOWN,ANANTAPUR-515 005. Andhra Pradesh 8/6/1992 2-2-57/20,UNITED CHAMBERS,II FLOOR,PAN BAZAR, SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 11/23/1992 5-5-473/474,MOHAN TALKIES X RDNIZAMABAD, A.P. Andhra Pradesh 12/1/1993 8-2-293/82/J/III ROAD NO -71, JUBILLE HILLS HYDERABAD Andhra Pradesh 500033 9/12/1994 5-9-22/1/16,DAMAYANTI CHAMBERS, ADARSH NAGAR, HYDERABAD. Andhra Pradesh 10/6/1994 VICTORY COURT, NOWROJI ROAD, VISHAKAPATNAM Andhra Pradesh 530002 12/29/1994 401,MAYURI APTSKIRLAMPUDI VISAKHAPATNAM Andhra Pradesh 3/30/1995 3-4-55HANUMANGALLI KAMAREDDY Andhra Pradesh 11/12/1986 12-10-167 BHARAT NAGAR HYDERABAD Andhra Pradesh 500018 11/6/1987 5-9-22/1, SHAPOORWADIADARSH NAGAR HYDERABAD HYDERABAD Andhra Pradesh 500063 5/26/1988 # 113, 5-9-13, TARAMANDAL,SAIDABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500004 10/11/1991 15-1-537/4/2,SIDDIAMBER BAZAR,HYDERABAD Andhra Pradesh 3/9/1992 SHOP NO.11,OPP: RAM KOTI HYDERABAD ANDHRA PRADEH Andhra Pradesh 4/27/1992 4-114 SECOND FLOOR,BALANAGARHYDERABAD Andhra Pradesh 8/13/2003 FLAT NO.3A, SREETECH TOWERS,5-9-351 TO 356 STREET NO.7, GUNFOUNDRY, HYDERABAD. GUNFOUNDRY, HYDERABAD. Andhra Pradesh 5/26/2004 House No. 4,D. No. 8-2-686/7/2/4 Prajay Meadows, Road No.12, Banjara Hills Hyderabad Andhra Pradesh 500034 11/19/2004 3-6-158/1, STREET NO.17,NEAR URDU HALL, HIMAYATNAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500029 5/3/1995 D NO 27-37-158/A, MG ROAD,GOVERNORPET, VIJAYAWADA. ANDHRA PRADESH Andhra Pradesh 520002 9/11/1995 H.NO.1-1-121/1,BHUMANIDUBBER,KORTLA, KARIMNAGAR. Andhra Pradesh 10/6/1995 3-1-291,TRIVENI COMPLEX DR.AMBEDKAR ROAD,DVRN NAGAR KARIMNAGAR Andhra Pradesh 11/8/1995 H.NO.1-5-50, ARAVINDANAGAR,R/O JAGTIAL, KARIMNAGAR DIST. Andhra Pradesh 11/24/1995 SWARNALOK COMPLEX,ELURU ROAD, VIJAYAWADA. VIJAYAWADA. Andhra Pradesh

27357 U65999AP2004PLC043329 27358 U65910AP2004PTC044651 27359 U65921AP1995PTC020194 27360 U65910AP1995PTC021663 27361 U65910AP1995PTC021933 27362 U65910AP1995PLC022196 27363 U65910AP1995PLC022382

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/29/1996 2-10-1180, FIRST FLOOR JAGTIAL RD KARIMNAGAR-505 001. Andhra Pradesh 3/26/1996 6-5-114/12-A/1, MAIN ROADBANSWADA DISTRICT NIZAMABAD-503 189 Andhra Pradesh 11/22/1996 D NO. 5-10-111KISHAN PURA HANUM KONDA WARANGAL Andhra Pradesh 2/3/1997 H NO. 3-58, MAIN ROADELLANDA, MANDAL;WARDHHANNAPET WARANGAL DISTRICT. Andhra Pradesh 8/10/1994 II FLOOR,2-1-19,SAI JYOTHICHAMBERS,, SUBHADRA ARCADE KAKINADA Andhra Pradesh 533003 3/16/1993 377, 3RD FLOOR, CHENOY TRADECENTRE, PARKLANE, SECUNDERABAD Andhra Pradesh 2/21/2006 EIFFEL SECURITIES PRIVATE LIMITED TED TED Andhra Pradesh 3/2/2006 HYDHYD HYD HYD Andhra Pradesh 9/17/1996 FLAT NO.206, SOVERIEGN SHELTER LAKDIKAPOOL HYDERABAD Andhra Pradesh 500004 8/3/1995 D.NO.10-175,NEAR STATE BANK OF INDIA GANAPAVARAM ANDHRA PRADESH Andhra Pradesh 2/5/1980 #6TH FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500003 9/18/1996 34-1-19, TEMPLE STREET,KAKINADA. KAKINADA. KAKINADA. Andhra Pradesh 533001 10/31/1994 10-1-5G SUNRISE SUITSWEST MARDEPALLY SECUNDERABAD Andhra Pradesh 12/15/1994 NO.15,MARTHAND APTSRAMNAGAR VISAKHAPATNAM Andhra Pradesh 12/17/1996 PLOT NO.70 NAGARJUNA HILLSPUNJAGUTT HYDERABAD Andhra Pradesh 9/20/1996 29, GADDIANNARAM,SBH COLONY, DILSUKHNAGAR, HYDERABAD. Andhra Pradesh 9/20/1996 H.NO.3-121/1/AVIKAS NAGAR DILSUKHNAGAR HYDERABD Andhra Pradesh 500060 9/20/2006 FLAT NO 101, SILPA MANOHAR SILPA PARK, KONDAPUR HYDERABAD Andhra Pradesh 500081 8/22/1995 H.NO.3-23, R/O GUNDAMPALLY(M)MALLAPUR, KARIMNAGAR. Andhra Pradesh 6/20/1994 2-2-647/27/A-61,SARANAM APARTMENTS, CENTRAL EXCISE COLONY, HYDERABAD Andhra Pradesh 4/12/2007 701, SRINIKETAN COLONY BANJARA HILLS, ROAD NO. 3 HYDERABAD Andhra Pradesh 500034 5/14/2007 NO. 103, D.V ARCADE, STREET NO. 10 HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 11/17/1992 8-1-141,SHIVAJINAGAR,SECUNDERABAD Andhra Pradesh 11/16/2006 407, NILAGIRI ADITYA ENCLAVE, AMEERPET HYDERABAD Andhra Pradesh 500038 11/30/2006 FLAT NO. 201, SRI TEJA RESIDENCY, VENGALRAO NAGAR COLONY, HYDERABAD Andhra Pradesh 500038 2/21/2007 1-34, MPR Complex, Ring Road, Near Mayuri Residency, Uppal, Hyderabad Andhra Pradesh 500039 4/28/2008 3-B, NANDANAVANAM, 24/A VENGAL RAO NAGAR, HYDERABAD Andhra Pradesh 500038 10/19/2007 FLAT NO 301, BHAVANI TOWERS, ROAD NO 4, VENGAL RAO NAGAR, HYDERABAD Andhra Pradesh 500038 9/24/2009 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500035 7/6/2010 D.NO 9-1-129/1, 2ND FLOOR, OXFORD PLAZA S.D ROAD SECUNDERABAD Andhra Pradesh 500003 8/30/2010 M.I.G : 641 KPHB COLONY, KUKATPALLY HYDERABAD Andhra Pradesh 500072 12/2/1993 5-510/E2/6,HYDERABAD ROAD NIZAMABAD NIZAMABAD Andhra Pradesh 2/23/1993 1-1-35 & 36,MAIN GUARD ROSECUNDERABAD Andhra Pradesh Andhra Pradesh -

27364 U65993AP1996PTC023025 27365 U65910AP1996PTC023632 27366 U65921AP1996PLC025789 27367 U99999AP1997PLC026320 27368 U65991AP1994PLC018101 27369 U65993AP1993PTC015502 27370 U67120AP2006PTC049224 27371 U65192AP2006PTC049376 27372 U65923AP1996PTC025224 27373 U65910AP1995PTC021306 27374 U65993AP1980PTC002626 27375 U65991AP1996PLC025242 27376 U65921AP1994PLC018648 27377 U65910AP1994PTC018979 27378 U65923AP1996PTC025971 27379 U65991AP1996PLC025267 27380 U65910AP1996PTC025262 27381 U65993AP2006PTC051207 27382 U65910AP1995PTC021494 27383 U65993AP1994PTC017733 27384 U65993AP2007PTC053551 27385 U67190AP2007PTC053979 27386 U65993AP1992PTC015025 27387 U65999AP2006PTC051686 27388 U67120AP2006PTC051838 27389 U67120AP2007PTC052881 27390 U67120AP2008PTC058877 27391 U67120AP2007PTC056011 27392 U67190AP2009PTC065189

SHALINI LEAFIN PRIVATE LIMITED SURABHI BANSWADA LEAFINN PRIVATE LIMITED WARANGAL ASSOCIATES FINANCE & HIRE PURCHASE LIMITED SREE KAMADHENU LEAFIN INDIA LIMITED GOWTHAMI PERMANENT FUND LIMITED BLUE STOCK INVESTMENT AND FINANCE PRIVATE LIMITED EIFFEL SECURITIES PRIVATE LIMITED SREE RAGHAVA FOREX PRIVATE LIMITED KALAHASTHEESWAR FINANCE PRIVATE LIMITED MEGHANA HOUSING PRIVATE LIMITED SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED SRI RATNA PERMANENT FUND LIMITED SOUTH ASIA FINANCE LIMITED GAIN MORE FINANCIAL SERVICES PRIVATE LIMITED PVR FINANCE PRIVATE LIMITED GOLDEN WAY SAVINGS AND INVESTMENTS LIMITED LORVENS FINANCE AND INVESTMENTS PRIVATE LIMITED OCIMUM SECURITIES PRIVATE LIMITED GANGASRI HIR-PURCHASE FINANCE PRIVATE LIMITED SYMIBIOTIC FINANCE AND INVESTMENT PVT LTD MAVERICK SECURITIES PRIVATE LIMITED D.P.R ICON CONSULTING SERVICES PRIVATE LIMITED ALEKHYS FINANCE AND INVESTMENT PVT LTD VEMPRA HOLDINGS PRIVATE LIMITED TARGET EQUITIES PRIVATE LIMITED SAKETH SECURITY SERVICES PRIVATE LIMITED DEVINE DOLLAR SECURITIES PRIVATE LIMITED LARAN HOLDING AND INVESTMENTS PRIVATE LIMITED K K K FOREX TRADING INDIA PRIVATE LIMITED SUMMIT CAPITAL ADVISORS (INDIA) PRIVATE LIMITED MUNDHADUGU FINANCE PRIVATE LIMITED DHANVIKAS LEAFIN PVT LTD BABANI CAR RENTALS AND FINANCE PVT LTD CHAMARTHY FINANCIAL COMPANY PVT LTD

27393 U65923AP2010PTC069352 27394 U65921AP2010PTC070223 27395 U65993AP1993PTC016678 27396 U65921AP1993PTC015428 27397 U65921AP1993PTC015258

1/18/1993 D.NO.8-2-24,MALLAYYA AGRAHARAMKAKINADA,A.P.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/28/1992 Plot No.263, Anand Villa, Road No.78 Jubilee Hills Hyderabad Andhra Pradesh 500033 9/25/1992 11-4-812, BAZAR GHAT, MHYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 3/1/1996 H.NO.5-6526/4/11ST FLOOR,HYDERABAD ROAD SARASWATHI NAGR HYDERABAD Andhra Pradesh 500003 10/20/1995 6-3-666/A/102 LUMBINI TOWERS PANJAGUTTA HYDERABAD Andhra Pradesh 9/7/1995 301, Madhusha, Street No.5, Habsiguda Hyderabad Andhra Pradesh 500007 1/23/1995 26,NAGARJUNA HILLSPANJAGUTTA HYDERABAD Andhra Pradesh 1/12/1995 D.246,SHANTI SHIKHARA APARTMENTS SOMAJIGUDA, HYDERABAD Andhra Pradesh 11/22/2000 6549, R P ROAD SECUNDERABAD Andhra Pradesh 500003 5/19/1997 D.NO.27-22-39/40,SHOP NO.29,SREE DEVI COMPLEX J.D.HOSPITAL ROAD,GOVERNORPETA,VIJAYAWADA-2 ROAD,GOVERNORPETA,VIJAYAWADA-2 Andhra Pradesh 520002 2/17/1997 202 - B, 2nd FLOOR, MY HOME SAROVAR PL AZA, HYDERABAD Andhra Pradesh 500063 1/6/1997 P-159,AMRUTHA NILAYAMLECTURERS COLONY HAYATNAGAR R.R.DT501 505 Andhra Pradesh 7/13/1983 6549,RASTRAPATHI ROAD,SECUNDERABAD-500003. Andhra Pradesh 11/23/1990 84, picket SECUNDERABAD Andhra Pradesh 500003 4/28/1994 88, JALVAYU VIHAR,OPP. K.P.H.B. COLONY, KUKATPALLY HYDERABAD Andhra Pradesh 3/10/1994 1-4-250,METPALLY,KARIMNAGAR DTA.P. KARIMNAGAR Andhra Pradesh 2/20/1986 43, NCL NAGAR NAGPUR ROAD RANGA REDDY Andhra Pradesh 500014 12/12/1988 SHOP NO. 5, OPP SBI MAINBRANCH RAILWAY STATION ROAD, KURNOOL. Andhra Pradesh 9/5/1989 504, CVV MAHAL ROAD, TIRUPATI,CHITTOOR DIST. Andhra Pradesh 7/6/1995 FLAT NO. 36 & 43, TYPE IV A, .BHAVANI MINISTER ROAD, SECUNDERABAD Andhra Pradesh 7/25/1995 GEETANJALI, 44/A,HYDERABAD. Andhra Pradesh 5/14/1996 MIG. B-28, IAE COLONY,POLICE LINES, SECUNDERABAD-500 003. Andhra Pradesh 8/14/1997 2-3-96/10, GOLD COMPLEXGANDHI CHOWK KHAMMAM Andhra Pradesh 10/27/1997 84, SIDDARTHA NAGAR, PO VENGAL RAO NAGAR HYDERABAD Andhra Pradesh 500038 11/2/1998 142/C, INNOVATION APARTSPRENDERGHAST ROAD SECUNDERABAD - 3. SECUNDERABAD - 3. Andhra Pradesh 8/5/1986 # 302, ASHOK PLAZA,10-1-126, MASAB TANK, HYDERABAD, ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 7/21/1987 626/8/A, TRUST HOUSE, ROAD NO11 BANJARA HILLS HYDERABAD Andhra Pradesh 9/23/1998 15-5-21,AFZAL GUNJ, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500012 12/9/1999 304, BABUKHAN MILLIENNIUM CENTER, RAJBHAVAN ROAD, HYDERABAD500 082 ANDHRA PRADESH Andhra Pradesh 500082 5/5/1995 D.NO.43-9-38,RAILWAY NEW COLONY VISAKHAPATNAM. ANDHRA PRADESH Andhra Pradesh 530016 5/3/1995 611, 6TH FLOOR, EMERALD,AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD. Andhra Pradesh 8/1/1995 UNIT NO.7, KALYAN COMPLEX,TEMPLE STREET, LABBIPET, VIJAYAWADA. Andhra Pradesh 12/21/1995 PLOT NO.5, SHANTI SADAN, SOCIETY, KERKHANA ROAD SECUNDERAB AD - 3. Andhra Pradesh 3/18/1996 FLAT NO.4BANJARA SANGEETH,KAPADIA LANE SOMAJIGUDA HYDERABAD-500082 Andhra Pradesh -

27398 L65993AP1992PLC014945 27399 U67120AP1992PTC014790 27400 U65910AP1996PLC023403 27401 U65910AP1995PTC022070 27402 U65910AP1995PLC021654 27403 U67190AP1995PLC019261 27404 U67120AP1995PTC019196 27405 U67120AP2000PTC035716 27406 U65910AP1997PTC027125

GENERA INDUSTRIES LIMITED B.S. INVESTMENT COMPANY PVT. LTD. ASWINI FINANCE LIMITED BRR LEAFIN PRIVATE LIMITED A.N.S.FINANCE & INVESTMENTS LIMITED ASIA PACIFIC ASSET MANAGEMENT COMPANY LIMITED DVL FINANCIAL SERVICES PRIVATE LIMITED APKL INVESTMENTS PRIVATE LIMITED BAHULA CHITS AND LEAFIN PRIVATE LIMITED AGRI BUSINESS FINANCE (AP) LIMITED BABY BENEFIT FUND LIMITED HYDERABAD LEASING CO PVT LTD K.R. MERCANTILE AND FINANCE PVT.LTD. INDRAJA FINANCE AND LEASING PRIVATE LIMITED LAXMIPRIYA METPALLY HIRE-PURCHASE FINANCE PVT LTD INDUS INDUSTRIES LTD. KARTHIKA FINANCE AND LEASING COMPANY PVT LTD HARIHARA CHITS AND INVESTMENTS P. LTD. HYSEC PERMANENT FUND LIMITED JAWALKER FINANCES AND SERVICE PRIVATE LIMITED KALKI LEAFIN (INDIA) PRIVATE LIMITED HALAYUDHA CHIT FUNDS PRIVATE LIMITED HASTA SECURITIES PRIVATE LIMITED GSL CAPITALS LIMITED PENGUIN FINANCE LIMITED

27407 U65910AP1997PLC026442 27408 U65991AP1997PLC026108 27409 U65910AP1983PTC004033 27410 U65910AP1990PTC012017 27411 U65910AP1994PTC017448 27412 U65921AP1994PTC017180 27413 U65993AP1986PLC006195 27414 U65910AP1988PTC009371 27415 U65993AP1989PTC010411 27416 U65991AP1995PLC020956 27417 U67120AP1995PTC021197 27418 U65910AP1996PTC024068 27419 U65993AP1997PTC027766 27420 U67120AP1997PTC028252 27421 L65993AP1998PLC030423 27422 L65910AP1986PLC006659

27423 U65993AP1987PTC007629 27424 U67120AP1998PTC030224 27425 U67120AP1999PLC033003 27426 U65910AP1995PTC020231 27427 U67120AP1995PTC020199 27428 U65910AP1995PTC021281 27429 U67120AP1995PTC022668 27430 U65910AP1996PTC023559

MEKA HOLDINGS PVT LTD PADAM 'N' PADAAM HOLDINGS PRIVATE LIMITED PAN SECURITIES LIMITED MURALI AUTO FINANCE PRIVATE LIMITED MILLENNIUM CREDIT CAPITAL PVT LTD NAGA SAYEE HOUSING AND FINANCE PRIVATE LIMITED TEERATH FINANCE PRIVATE LIMITED PAYYAVULA FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/30/1996 21-3-689CHELAPURA HYDERABAD Andhra Pradesh 2/13/1991 8-3-974/13/94 A SBH COLONY HYDERABAD Andhra Pradesh 500073 7/29/1991 F.N.501, SRINILAYA TOWERS,6-3-563/33 HOTEL HOLIDAY INN KRISHNA ROAD, SOMAJIGUDA, HYD-082. Andhra Pradesh 9/5/1991 Andhra Pradesh 6/16/1992 M1,MIGH 59,SANJEEVAREDDYNAGARHYDERABAD Andhra Pradesh -

27431 U65910AP1996PTC024224 27432 U65910AP1991PTC012330 27433 U65910AP1991PLC012996 27434 U65910AP1991PTC013170 27435 U65993AP1992PLC014376 27436 U65993AP1992PLC014687 27437 U65921AP1993PLC016611 27438 U67120AP1993PLC016740 27439 U65910AP1986PTC006400 27440 U65993AP1983PLC003852 27441 U65993AP1984PTC004462 27442 U65910AP1996PTC024571 27443 U65920AP1996PTC025555 27444 U65910AP1997PLC026447 27445 U65993AP1997PTC027966 27446 U65993AP1994PTC017232 27447 U65910AP1994PLC018983 27448 U67120AP1995PTC019536 27449 U67120AP1995PTC019672 27450 U67190AP1995PTC019805 27451 U65921AP1995PTC022323 27452 U65993AP1995PTC022334

MEGHACITY INFIN SERVICES PRIVATE LIMITED RUPARAJA FINANCE AND INVESTMENTS PRIVATE LIMITED PADMAJA VENTURES LIMITED PEOPLE HIRE PURCHASE AND LEASING PRIVATE LIMITED PONNAVOLU INVESTMENT LIMITED CRISS FINANCIAL HOLDINGS LIMITED MAHOJWALA HIRE PURCHASE AND COMMERCIAL INVESTORS LTD NEWWAVE INFRASTRUCTURE PROJECTS LIMITED SPARTA HOLDINGS PRIVATE LIMITED SREE VENKATARAYA INVESTMENT AND FINANCE COMPANY LIMITED V R FINANCIALANDINVESTMENT CONSULTANCY SERVICES PVT LTD SUHAS SECURITIES PRIVATE LIMITED SURABHI FINLEASE PRIVATE LIMITED SANTOSHIRUPA FINANCE SYNDICATE LIMITED SRI SAMRDH FINANCES AND SERVICES PRIVATE LIMITED VISHAR PORTFOLIO INVESTMENT PVT LTD SRI MAHALAKSHMI FINANCIAL SERVICES LIMITED SWETHA CAPITAL PRIVATE LIMITED VISWASREE SECURITIES PRIVATE LIMITED MEGA PROFESSIONAL SERVICES PRIVATE LIMITED SRI SUPA LEASING AND HIRE PURCHASE PRIVATE LIMITED SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED UTHAMA PERMANENT FUND LIMITED VIJETHA FINANCE, LEASING AND CHIT FUNDS PVT LTD SRI SATYA SHIVA DEVELOPMENT AND FINANCE PVT. LTD. SWAPN FINANCIAL SERVICES INDIA LTD. SHRAVAN FINANCE AND ESTATES PRIVATE LIMITED SRI GHANA FINANCE AND INVESTMENTS PRIVATE LIMITED SURPASSE IMPEX PRIVATE LIMITED SAI RACHANA HIRE PLURCHASE AND FINANCE PRIVATE LIMITED SRI PAVANI FINANCE PVT LTD SUSVANI FINANCE AND INVESTMENTS PVT LTD SAMPATH STOCK AND SHARES PVT LTD SAVLA FINANCIAL SERVICES PVT LTD SUCHETH AND SAHARSH HOLDINGS PVT LTD SAI-JYOTHI HIRE-PURCHASE FINANCE AND LEASING PVT LTD

8/20/1992 H.No.4, D.No.8-2-686/7/2/4 Prajay Meadows, Road No: 12, Banjara Hills Hyderabad Andhra Pradesh 500034 11/22/1993 H NO 1-1-439/1 NEW BUS STAND ROAD KORATLA Andhra Pradesh 505326 12/15/1993 FLAT NO:202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 4/24/1986 36-12-6 SHANTINAGAR VIJAYAWADA Andhra Pradesh 3/9/1983 32-12-6NALLAJERLA VARI STREET TANUKU WEST GODAVARI Andhra Pradesh 534211 2/6/1984 ALKARIM TRADE CENTRE RANIGENJSECUNDERABAD Andhra Pradesh 7/8/1996 H.NO.8-4-376/25NEW SASTRY NAGAR ERRAGADDA HYDERABAD Andhra Pradesh 10/22/1996 7-106, II FLOOROPP. CCMB HABSIGUDA HYDERABAD Andhra Pradesh 2/18/1997 41, GAYATRI TOWERSOPP TO OLD BUS STAND BUNDER ROAD VIJAYAWADA Andhra Pradesh 9/17/1997 583, SBH COLONY,GANDHINAGAR, HYDERABAD - 80. Andhra Pradesh 3/23/1994 Flat No.101, 10-3-74/18,Flot.101, SRI NILAYAM, Teachers colony, East Marred Pally Secunderabad Andhra Pradesh 500026 12/15/1994 501, RAJASARI APARTMENTSRAJMOHALLA RAMKOTI, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500029 2/23/1995 41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 3/10/1995 47-3-4,2ND FLOORD WARAKA NAGAR, NEHRU BAZAR ROAD VISAKHAPATNAM Andhra Pradesh 3/24/1995 202, HEMADRI APTS,42,D V COLONY MINISTER ROAD SECUNDERABAD Andhra Pradesh 500003 11/21/1995 H.NO.5-10-118, KISHANPURA OPP;PUSHPANJALI FUNCTION PALACE,HANAMKONDA, WARANGAL. Andhra Pradesh 11/22/1995 9-17, 1ST FLOOR,PARK ROAD, NANDYAL-518 501. PARK ROAD, NANDYAL518 501. PARK ROAD, NANDYAL-518 501. Andhra Pradesh 1/5/1996 1-7-79, ,. HUNTER ROAD WARANGAL Andhra Pradesh 10/6/1989 11-6-859, RED HILLS HYDERABAD Andhra Pradesh 500004 3/26/1991 2-13-15VENKAT NAGAR KAKINADA KAKINADA Andhra Pradesh 533003 4/9/1991 FLAT NO 3, III FLOOR,53 WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 6/19/1991 # 6-3-865, FIFTH FLOOR,MADHUPALA TOWERS, AMEERPET ROAD, GREENLANDS, HYDERABAD, A P Andhra Pradesh 500016 1/9/1992 7-1-32/A/16,LEENAGAR, BEGAMPET,HYDERABAD Andhra Pradesh 7/6/1992 S.9 587/A GUNFOUNDRY HYDERABAD Andhra Pradesh 7/28/1992 SHOP NO.31,32 BAPUJILAYACOMPLEX R.P.RONIZAMABAD Andhra Pradesh 11/20/1992 103,KANCHANJUNGA,KING KOTI,HYDERABAD Andhra Pradesh 12/31/1992 5-4-187/8,KARBALA MAIDAN,M G ROAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 12/24/1992 47-10-34,DWARAKANAGAR,VISAKHAPATNAM,A.P. Andhra Pradesh 4/6/1993 1-8-703/6,1ST FLOOR,NALLAKUNTAHYDERABAD. Andhra Pradesh -

27453 U65991AP1996PLC022796 27454 U65910AP1989PTC010541 27455 U65993AP1991PTC012499 27456 U65999AP1991PLC012538 27457 U65993AP1991PTC012827 27458 U65993AP1992PTC013679 27459 U65910AP1992PTC014466 27460 U65921AP1992PTC014585 27461 U65921AP1992PTC015049 27462 U65993AP1992PTC015193 27463 U67120AP1992PTC015173 27464 U67120AP1993PTC015577 27465 U67120AP1993PTC015554 27466 U65921AP1993PTC015563

3/31/1993 PLOT NO 6UMA NAGAR BEGUMPET HYDERABAD Andhra Pradesh 500016 4/1/1993 H.NO.3-58,SIRPUR VILLAGE,MALLAPUR MANDAL KARIMNAGAR DT, 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SIVASHANKAR LEASING AND FINANCE PVT. 5/5/1993 8-1-237, RAJIV NAGAR, WYRA RD,KHAMMAM A.P. Andhra Pradesh LTD. MAHAVEER INFOWAY LIMITED 5/13/1991 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Andhra Pradesh 500016 GAR FINANCIAL SERVICES PRIVATE 12/10/2001 LAXMI 8-2-682, ROAD # 12,BANJARAHILLS, HYDERABAD, ANDHRA LIMITED PRADESH. Andhra Pradesh 500034 SUN VENTURES AND INVESTMENTS 2/6/2004 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD VISAKHAPATNAM Andhra PRIVATE LIMITED Pradesh 530002 VASUPRABHA HOLDINGS PRIVATE LIMITED 9/1/2004 HIG 122. PHASE III BHELR.C PUAR HYD R.C PUAR HYD R.C PUAR HYD Andhra Pradesh SRIVEN INVESTMENTS PRIVATE LIMITED 2/28/1995 FLAT NO.203,PADMAHAMSA APRT,BESIDES CORPON BANK S.P.RD., SECUNDERABAD. Andhra Pradesh VAKACHARLA FINANCE PRIVATE LIMITED 9/3/1996 D.NO.8/723, AATHRIYA STREET,SULLURUPET. A.P. Andhra Pradesh BMB INVESTMENT PVT LTD ISLAMIC WORLD TOURS AND TRAVELS PRIVATE LIMITED BASINA INVESTMENTS PVT LTD FIRST CAPITAL FINANCE LIMITED KIRANKRISHNA FINANCE LIMITED EXCEL SECURITIES PRIVATE LIMITED INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED THOUGHT SET FINCAP PRIVATE LIMITED GVP INTERNATIONAL PRIVATE LIMITED MARGASAI HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED THAPASVI FINANCE AND INVESTMENTS LIMITED KANURI INFIN PRIVATE LIMITED GSR LAND HOLDINGS PRIVATE LIMITED CALICO FINANCIAL SERVICES PRIVATE LIMITED ILLIS CAPITAL ADVISORY SERVICES PRIVATE LIMITED ECOFIN HOLDINGS PRIVATE LIMITED WATERMARK FOREX PRIVATE LIMITED SWASHAKTHI LIVELIHOODS ALLIANCE SHIVA-SHANKARA HIRE-PURCHASE AND LEASING PRIVATE LIMITED SRI RAMANA FINANCIAL SERVICES LIMIITED FINEXCELL SECURITIES PRIVATE LIMITED LORVEN CAPITAL SERVICES PRIVATE LIMITED VEMURU FINANCIAL SERVICES PRIVATE LIMITED EASYPAY PAYMENT SOLUTIONS PRIVATE LIMITED CYTOSINE REAL ESTATES PRIVATE LIMITED CHERISH INVESTMENTS PRIVATE LIMITED AHMED ALLY'S INVESTMENT SERVICES PRIVATE LIMITED 5/7/1983 15-9-8, MUKHTYAR GUNJ,HYDERABAD-588812. Andhra Pradesh COMPANY NAME

27467 U65921AP1993PTC015721 27468 L65910AP1991PLC012704 27469 U65921AP2001PTC038180 27470 U65910AP2004PTC042585 27471 U67120AP2004PTC044057 27472 U67120AP1995PTC019559 27473 U65910AP1996PTC025098 27474 U65993AP1983PTC003943 27475 U67190AP1999PTC031920 27476 U65993AP1993PTC015601 27477 U65993AP1994PLC016923 27478 U65910AP1997PLC026554 27479 U67120AP1995PTC019127 27480 U67120AP1999PTC031412

6/16/1999 B7/F3, SRINVIASA COLONYS R NAGAR HYDERABAD - 500 038. Andhra Pradesh 4/12/1993 4-22, MADA STREET BANDARLANKA Andhra Pradesh 533221 1/24/1994 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/3/1997 50-40-13/AT P T COLONY, SEETHAMMADHARA VISAKHAPATNAM-13. Andhra Pradesh 1/3/1995 5-9-88/1&2BASEMENT SAPHIRE COMPLEX CHAPEL ROAD HYDERABAD Andhra Pradesh 3/26/1999 54, MADHAVPURISAINIKPURI POST SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500025 9/12/2007 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS HYDERABAD Andhra Pradesh 500001 9/28/2007 21-3-261, KRUPA KUNJ UPPER GROUND FLOOR, MOOSA BOWLI HYDERABAD Andhra Pradesh 500002 6/12/1995 H.NO.5-5-49/B-1, VIVEKANANDCOLONY, KAMAREDDY, DIST;NIZABAMBAD. Andhra Pradesh 10/13/1995 D.NO.1-4-241, YAWAR ROAD,JAGTIAL DIST, KARIMNAGAR. Andhra Pradesh 8/14/1996 8-3-318/11/9/1, JAYAPRAKASHNAGAR, YELLAREDDYGUDA, AMEERPET, HYDERABAD Andhra Pradesh 12/4/2006 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Andhra Pradesh 500003 1/5/2007 5-60-2/12, 4/2, ASHOK NAGAR GUNTUR Andhra Pradesh 522006 12/29/2009 H NO:3-4-813/1,FLAT NO:105, SVC RESIDENCY,KRISHNA VILAS, STREET NO:1, LANE OPP.KACHIGUDA RLY STATION HYDERABAD Andhra Pradesh 500027 2/23/2008 Plot No. 50, Sundaar Nagar, Erragadda, Behind ESI Hyderabad Andhra Pradesh 500038 5/6/2009 No. 408, Panchsheel Towers, Municipal No. 1-7-321, Parklane, Secunderabad Andhra Pradesh 500003 6/23/2009 D.No: 13-85 KONDEPI ROAD PRAKASAM DISTRICT Andhra Pradesh 523274 7/13/1993 HOUSE NO.8/65, MAIN ROAD, GOLLAPALLY (POST & RN), KARIMNAGAR Andhra Pradesh 12/12/1995 613, 1V FLOOR,VINAY NAGAR COMPLEX, SANTOSH NAGAR X ROAD, HYDERABAD Andhra Pradesh 8/30/2010 7-28-14, opp. Kumari Talkies, Vygram Road, T. Nagar, Rajahmundry Andhra Pradesh 533101 10/21/2010 214, AMRUTAVILLE APTS,LEFT WING, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 7/7/2010 4TH FLOOR, OZONE COMPLEX,ABOVE BAJAJ ELECTRONICS NO: 6-3-669, PANJAGUTTA MAIN ROAD HYDERABAD Andhra Pradesh 500082 8/5/2010 H.NO:7-1-276/9/A/1, 1ST FLOOR,OPP:IBP PETROL PUMP ABOVE BLUE STAR HOTEL, BALKAMPET HYDERABAD Andhra Pradesh 500018 4/30/1996 7-1-27, AMEERPET,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 3/25/1996 15-2-451/1KISHEN GUNJ HYDERABAD-12 Andhra Pradesh 1/10/1994 HOTEL ANNAPURNA BULDG,NAMPALLY STATION ROAD, HYDERABAD Andhra Pradesh

27481 U65929AP2007PTC055477 27482 U65993AP2007PTC055732 27483 U65910AP1995PTC020665 27484 U99999AP1995PLC022010 27485 U65910AP1996PTC024923 27486 U65999AP2006PTC051878 27487 U67190AP2007PTC052278 27488 U67190AP2009PTC066489

27489 U67120AP2008PTC057771 27490 U67190AP2009PTC063564 27491 U67190AP2009NPL064098 27492 U65921AP1993PTC015991 27493 U65910AP1995PLC022554 27494 U67120AP2010PTC070209 27495 U67190AP2010PTC070915 27496 U65923AP2010PTC069364 27497 U67190AP2010PTC069845 27498 U65921AP1996PTC023927 27499 U65910AP1996PTC023598 27500 U65993AP1994PTC016865

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/25/1994 PLOT NO.29, PHASE,II,CHERUKURI BUSINESS COMPLEX VANASTALIPURAM HYDERABAD Andhra Pradesh 500070 8/17/2000 FLAT NO.1 II FLOOR, BEHINDHAMDANI TRADERS S.Y.J SHOPPING MALL, PATTAR GATTI,HYDERABAD-2 Andhra Pradesh 6/1/2000 49-24-63,MADHURANAGAR,VISAKHAPATNAM-530 016 Andhra Pradesh 10/16/1998 PLOT NO.392, HMT HILLSII VENTURE, OPP:JNTU COLLEGE KUKATPALLY HYDERABAD. Andhra Pradesh 500072 12/10/1998 9-7-52, SURYA COMPLEX KAMAN BAZAR KHAMMAM Andhra Pradesh 507001 8/6/1997 FLAT NO. 403, D.NO. 49-54-2/25, VIJAYA VIHAR APTS. BALAYYA SASTRY LAYOUT, SEETHAMMADHARA VISAKHAPATNAM Andhra Pradesh 530013 7/3/1997 24-10-9,CHALASANI BHAVAN JADAGAM VARI STREET, SURYARAO PET, VIJAYAWADA Andhra Pradesh 1/13/1997 C-15, VIKRAMPURI, SECUNDERABAD Andhra Pradesh 10/20/1984 14/39,BHASKAR TALKIESGUDIVADA, KRISHNA DIST, ANDHRA PRADESH Andhra Pradesh 1/19/1993 3 AB,TRIVENI COMPLEX,BLOCK'C'ABIDS, HYDERABAD Andhra Pradesh 10/12/1992 25-1-KARTIK ENCLAVE, SIKH ROADSECUNDERABAD. 1/10/1992 5-9-22/102,ADARSHNAGAR,HYDERABAD Andhra Pradesh -

27501 U65993AP1994PLC016934 27502 U67120AP2000PLC035132 27503 U67120AP2000PTC034558 27504 U67120AP1998PTC030338 27505 U67120AP1998PTC030665 27506 U65993AP1997PLC027693

CHERUKURI FINANCE INDIA LIMITED ALLIANCE SECURITIES AND PORTFOLIOS LIMITED CONQUEST SECURITIES PRIVATE LIMITED BRR HOLDINGS PRIVATE LIMITED BURLE SECURITIES PRIVATE LIMITED BHAGYAMITRA FINANCE AND INVESTMENTS LIMITED CHALASANI LEAFIN PRIVATE LIMITED ADOKSHAJA FINVEST PRIVATE LIMITED ACP FINANCE AND CHIT FUND PVT LTD CODURAS INVESTMENTS LTD CHOMA INVESTMENT AND FINANCIAL CONSULTANCY PVT.LTD. ANDAL FINANCIAL SERVICES PRIVATE LIMITED BHAGYA SANGAM FINANCE AND INVESTMENTS PRIVATE LIMITED VARALAKSHMI NARASIMHA GROWTH FUND LTD. CENTURION FINANCE AND LEASING LIMITED KANNI TRADERS AND INVESTMENTS PVT LTD. L.BAJRANG PERSHAD LEASING AND INVESTMENT PVT LTD. KORATLA JAGITAL HIRE PURCHASE AND FINANCE PVT LTD JANAPRIYA FINANCE AND INVESTMENT PVT.LTD. GUDIVADA FINANCE AND CHIT FUND CO PVT LTD JAYALAKSHMI ESTATES LIMITED JAISALMER INVESTMENTS PVT LTD JINDAL ORIENTAL FINANCE LTD KRICER FINANCE LTD LORVEN SECURITIES PRIVATE LIMITED INFOBAHN MONEY MARKETS PRIVATE LIMITED KANAKADHARA LEASING AND FINANCE PRIVATE LIMITED KEN SAVINGS INDIA PRIVATE LIMITED LALASA FINVEST PRIVATE LIMITED GOOOWTHAMI SRI BABA PERMANENT FUND PRIVATE LIMITED GODAVARI FINANCE LTD EMVES FINANCE AND INVESTMENT LTD ESHANI SECURITIES PRIVATE LIMITED KSN SECURITIES PRIVATE LTD

27507 U65910AP1997PTC027460 27508 U65921AP1997PTC026172 27509 U65993AP1984PTC005047 27510 U65993AP1993PLC015266 27511 U65993AP1992PTC014860 27512 U65993AP1992PTC013693 27513 U65910AP1991PTC012838 27514 U65993AP1984PLC004859 27515 U65910AP1994PLC018842 27516 U65993AP1988PTC009175 27517 U65910AP1988PTC009255 27518 U65921AP1989PTC010460 27519 U65993AP1990PTC012009 27520 U65910AP1976PTC002020 27521 U67120AP1981PLC002940 27522 U65993AP1982PTC003467 27523 U65993AP1984PLC004661 27524 U65993AP1985PLC005961 27525 U65921AP1996PTC023614 27526 U65910AP1996PTC023892 27527 U65910AP1997PTC026681 27528 U65910AP1997PTC026641 27529 U65910AP1997PTC026826 27530 U65910AP1997PTC027091 27531 U65993AP1992PLC015016 27532 U65993AP1993PLC016818 27533 U67120AP1994PTC018492 27534 U67120AP1995PTC019616

Andhra Pradesh Andhra Pradesh -

6/20/1991 PANCHAVATI NARAYANAGUDAHYDERABAD 29

7/19/1984 SAJJIPURAM,OPP.HEAD POSTOFFICE, TANUKAR WEST GODAVARI Andhra Pradesh 11/30/1994 8-2-120/45/2,ROAD NO.2, BANJARAHILLS, HYDERABAD Andhra Pradesh 500034 10/17/1988 NO.6, SURYALOK COMPLEX,GUNFOUNDRY, HYDERABAD. Andhra Pradesh 11/11/1988 21-2-588,PATEL MARKET HYDERABAD ANDHRA PRADESH Andhra Pradesh 9/15/1989 1-1-124, TAHASIL OFFICE XROADS JAGITAL KHARIMNAGAR Andhra Pradesh 11/22/1990 1-7-85/8/1, J.N. ROAD,HYDERABAD. Andhra Pradesh 4/5/1976 P/132-A,OLD ANDHRA BANK ROAD,,GUDIVADA Andhra Pradesh -

2/28/1981 VENKATARAYAPURAM,TANUKU WEST GODAVARI ANDHRA PRADESH Andhra Pradesh 534215 4/26/1982 417 AMRIT APARTMENTSKAPADIA LANE SOMAJIGUDA HYDERABAD Andhra Pradesh 500432 4/26/1984 ALKARIM TRADE CENTRE, M.G.ROADSECUNDRABAD Andhra Pradesh 11/21/1985 KRISHNAPURAM BRAHIMANAPALLYVILL.BHONGIR NALGONDA DIST. Andhra Pradesh 3/25/1996 8-3-903/5-A, NAGARJUNA NAGA ,COLONY, AMEERPET, HYDERABAD-500 073. Andhra Pradesh 4/25/1996 1539,AVENUE 1,STREET 17,1539,AVENUE 1,STREET 17, BANJARA HILLS, HYDERABAD, AP Andhra Pradesh 500034 3/19/1997 409 & 410PADMAVATHI PLAZA KPHB MAIN ROAD,KUKATPALLY HYDERABAD-72 Andhra Pradesh 3/13/1997 D.NO.26.9.2RAMA RAO STREET GANDHINAGAR VIJAYAWADA Andhra Pradesh 4/4/1997 .H.NO.204SHARADHA NAGAR VANASTHALIPURA HYDERABAD-70 Andhra Pradesh 5/13/1997 2-293UBALANKA - 533 237 RAVULAPALEM MANDALAM EAST GODAVARI DIST, A.P., Andhra Pradesh 11/12/1992 6-3-788/32,AMEERPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 12/31/1993 H.NO.6-2-46,A.C.GUARDS,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500004 10/7/1994 124,SRINAGAR COLONY, HYDERABAD. HYDERABAD (A.P) Andhra Pradesh 3/7/1995 11-31-613/3,PARK ROAD, VIJAYAWADA. 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) LAKHANI FINANCE LIMITED 9/19/1995 5-8-505/1, LAKHANI COMPLEX,CHIRAG ALI LANE, HYDERABAD. Andhra Pradesh JANARAKSHA CREDITS AND 11/20/1995 NEAR BUSTAND,KAMALAPUR (V & R/M), KARIMNAGAR DIST. Andhra COMMERCIALS PRIVATE LIMITED Pradesh MILAN INVESTMENTS(HYDERABAD) PVT 3/11/1976 H.NO: 3-6-14/1HIMAYATHNAGAR OPP: BALAJI BHAVAN HYDERABAD LTD Andhra Pradesh NAVA CHETANA SAVINGS PRIVATE LIMITED 11/16/1978 3-6-10,HIMAYATNAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh RAMPI INVESTMENTS PVT LTD KRYPTOS FINANCIAL SERVICES PRIVATE LIMITED ROSHAN INVESTMENTS PRIVATE LIMITED MAANASA CAPITALS LIMITED MAITREYA FINSER PRIVATE LIMITED MANCHANDA FINLEASE PRIVATE LIMITED NEEDS FINVEST PRIVATE LIMITED MAALIND CHANDRA INVESTMENTS PRIVATE LIMITED MONEY TIME INVESTMENTS (INDIA) LTD M K SECURITIES LIMITED PREM SAI SECURITIES PRIVATE LIMITED MAITHILI FINANCIALS PRIVATE LIMITED NAM FINANCE AND LEASING PRIVATE LIMITED PRESTIGE STOCKS PRIVATE LIMITED PATIDAR FINANCE COMPANY PVT LTD MAHEEJA LEASING AND FINANCE PRIVATE LIMITED NIRANTHARA ANNYONYA SAHAYATA NIDHI LIMITED PADMINI SOFTWARE LIMITED MARSUN FINANCIAL SERVICES PRIVATE LIMITED SHIRDI SAI INVESTMENT CONSULTANTS PVT. LTD. SWA NIWAS LEASING AND INVESTMENT COMPANY PRIVATE LIMITED SANT INVESTMENTS PRIVATE LIMITED VICHARNA INVESTMENTS PRIVATE LIMITED SRI VISHNU FINANCE AND INVESTMENT PVT LTD SK BULLS AND BEARS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED SUBASH SECURITIES PRIVATE LIMITED SREE LALITHAMBA AUTO AND GENERAL FINANCE PRIVATE LIMITED SIDHVI FINANCE AND INVESTMENTS PRIVATE LIMITED SAMEER FINANCIAL SERVICES PRIVATE LIMITED 9/3/1984 39/B,IST FLOOR,VENGALRAONAGARCOLONY,HYDERABAD Andhra Pradesh 1/31/2005 213,2FLOOR,AMRUTHA ESTATE, LINGAPUR,HOME HIMAYATHNAGAR,HYDER ABAD-500029 ABAD-500029 Andhra Pradesh 12/20/1995 6-3--866/1/G2OPP.GREEN LANDA GUEST HOUSE GREEN LANDS BUGUMPET HYDERBAD Andhra Pradesh 8/20/1996 309, ADITYA ENCLAVE,ANNAPOORNA BLOCK, AMEERPET, HYDERABAD. Andhra Pradesh 7/24/1996 1ST FLOOR4-01-1237/3 BOGGULKUNTA ROAD HYDERABAD ANDHRA PRADESH Andhra Pradesh 12/18/1996 104GAGAN MAHAL COLONY DOMALGUDA HYDERABAD Andhra Pradesh 500029 4/28/1997 D.No.3-4-186, TOBACCO BAZAR LANE BEHIND MAHANKALI TEMPLE SECUNDERABAD Andhra Pradesh 500003 9/18/1998 6-3-652/C/4, FLAT 5A,KAUTILYAAMRUTHA ESTATES SOMAJIGUDA HYDERABAD-500 082 Andhra Pradesh 8/30/1993 204,AMAR APARTMENTS,PRENDER GHAST ROAD SECUNDERABAD Andhra Pradesh 10/4/1994 1ST FLOOR, SREE RAMA TOWERSTILAK ROAD HYDERABAD-500 001. A.P. A.P. Andhra Pradesh 500001 2/9/1995 SHOP NO.2, CREATIVE ENCLAVEKAMALANAGAR HYDERABAD Andhra Pradesh 6/16/1995 3-4-729,LINGAMPALLY BARKATPURA HYDERABAD Andhra Pradesh 500027 6/26/1995 D.NO.2, 1ST FLOOR INDIRA-GANDHI MUNCIPAL STADIUMCOMPLEX `B'BLOCK SOUTH WING,BANDAR- ROAD,VIJAYAWADA. Andhra Pradesh 7/18/1995 NN-58-35, MATTAM LANE,SIVALAYAN ST, VIJAYAWADA. Andhra Pradesh 4/11/1986 H NO. 4-1-21, CHAMPA ESTATE, ROOM NO. 103, 1ST FLOOR, TILAK ROAD, ABIDS HYDERABAD Andhra Pradesh 500001 8/22/1988 1ST FLOOR,OPP.TO POST OFFICEANDHRA PRADESH. Andhra Pradesh 11/17/1989 12749 SUDHARHA BUILDING, MG ROAD WARANGAL Andhra Pradesh 11/9/1990 PLOT NO.75,ROAD NO,10C,MLA &MP'S COLONY, JUBILEE HILLS, HYDERABAD Andhra Pradesh 11/14/2002 302,ASHOKA PLAZA,MAGAL TANK,HYD-500 026 HYD-500 026 HYD-500 026 Andhra Pradesh 8/18/1989 46-7-25, DORAVARIPATNAM,RAJAHMUNDRY. Andhra Pradesh 2/5/1992 10-467,PREMNAGAR, MALKAGIGIRI HYDERABAD Andhra Pradesh 7/21/1992 3-3-13/14, R.P. ROAD SECUNDERABAD Andhra Pradesh 2/18/1984 4-1-690 MEHABHOOPAL MANZILJAMBAGH HYDERABAD AP Andhra Pradesh 500195 6/18/1984 P.N.79, R.NO.9, JUBILEE HILLS,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500033 10/7/1999 6-3-678/1/1, 2ND FLOORPUNJAGUTTA HYDERABAD. Andhra Pradesh 3/21/2000 GROUND FLOORMADHAVA PLAZA JAMMICHETTY CENTER VIJAYAWADA Andhra Pradesh 520010 6/21/1995 D.NO.3-2-392, BUDHEWARPET,BUS STAND ROAD, NIRMAL, ADILABAD. Andhra Pradesh 8/11/1995 HOSPITAL ROAD,RAJAM. Andhra Pradesh 10/4/1995 8-2-87/89, FLAT NO 401, 4TH FLOOR, SRINIVASA PLAZA SRINAGAR COLONY MAIN ROAD, PANJAGUTTA HYDERABAD Andhra Pradesh 500082 COMPANY NAME

27535 U65910AP1995PLC021750 27536 U65921AP1995PTC022291 27537 U65993AP1976PTC002004 27538 U65993AP1978PTC002371 27539 U65993AP1984PTC004945 27540 U65999AP2005PTC045220

27541 U65993AP1995PTC022655 27542 U67120AP1996PLC024979 27543 U67120AP1996PTC024745 27544 U65991AP1996PTC025983 27545 U65910AP1997PTC026983 27546 U65993AP1998PTC030189 27547 U65993AP1993PLC016229 27548 L67120AP1994PLC018455 27549 U67120AP1995PTC019401 27550 U65921AP1995PTC020731 27551 U65910AP1995PTC020840

27552 U67120AP1995PTC021064 27553 U65910AP1986PTC006371 27554 U65910AP1988PTC008968 27555 U65991AP1989PLC010682 27556 U65993AP1990PLC011937 27557 U67190AP2002PTC039919 27558 U65993AP1989PTC010352 27559 U65993AP1992PTC013800 27560 U65993AP1992PTC014546 27561 U65993AP1984PTC004487 27562 U65993AP1984PTC004790 27563 U65993AP1999PTC032651 27564 U67120AP2000PTC033936 27565 U65921AP1995PTC020776 27566 U67120AP1995PTC021396 27567 U65921AP1995PTC021898

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1996 H.NO.5-1-523, 1ST FLOOR,GANJI COMPLEX, HILL STREET RANIGANJ, SECUNDERABAD. ANDHRA PRADESH Andhra Pradesh 500003 2/28/1996 18-2-268/14, ASHOK NAGAR,TIRUPATHI, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 517501 3/15/1996 4-5-147RAMAKRISHNA DOOTGUNJ SULTAN ABAZAR HYDERABAD Andhra Pradesh 5/6/1996 D.NO.6-9-159/1 ARUNDELPET GUNTUR-522 002 Andhra Pradesh 1/7/1997 57-3-22/1PANTA KALAVA ROAD PATAMATA Andhra Pradesh 3/27/1997 2-1-32, 1ST FLOOR,TOBACCO BAZAR SECUNDERABAD. Andhra Pradesh 4/9/1997 FLAT NO.301JAYAPRAKASHNAGAR YELLAREDDYGUDA HYDERABAD Andhra Pradesh 8/4/1997 50-760, A-116 GAYATHRI ESTATES KURNOOL Andhra Pradesh 518002 10/15/1997 5-1-172/6,KAVIRAJ NAGAR KHAMMAM Andhra Pradesh 507002 6/11/1992 3-4-67A,BHOGARAJU STREET,AMALAPURAM,EASAT GODAVARI Andhra Pradesh 4/2/1993 8-2-293/82/A/105,JUBILEE HILLSHYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 7/30/1993 8-2-467/4/A/A, 1ST FLOOR,ROAD NO.1, BANJARA HILLS, HYDERABAD Andhra Pradesh 10/21/1993 6-3-871,SNEHALATA COMPLEX,GREENLANDS ROAD,BEGUMPET HYDERABAD HYDERABAD Andhra Pradesh 500016 12/17/1993 # 8, 2ND FLOOR, 8-2-770/2, SANALI ARCADE, ROAD NO. 2, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 5/17/1994 1-1-380/20,ASHOK NAGAR EXTION, HYDERABAD. Andhra Pradesh 10/4/1994 8-3-944\6,AMEERPET, HYDERABAD. Andhra Pradesh 12/7/1994 PLOT NO.6,H.NO.10-518,SRI SATYA RAGHAVENDRA COLONY MALKAJGIRI HYDERABAD Andhra Pradesh 11/16/1994 6-3-571/2,II FLOOR,ROCKVISTA,ROCKDALE ESTATE, SOMAJIGUDA,HYDERABAD SOMAJIGUDA,HYDERABAD Andhra Pradesh 500082 12/7/1994 5-103,DIVYASAKTHI APTSAMEERPET HYDERABAD Andhra Pradesh 10/6/1995 D.NO.40-6-24,VENKATESWARAPURAM, VIJAYAWADA. VIJAYAWADA. Andhra Pradesh 520010 1/27/1994 1-18,SAROOR NAGAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500035 1/28/1998 40-5-19/8, TIKKLE ROADVIJAYAWADA VIJAYAWADA VIJAYAWADA Andhra Pradesh 520010 1/21/1987 FACTORY AT VILLAGE PONNADA,ETCHERLA MANDALAM DIST.SRIKAKUL AM, ANDHRA PRADESH(TRANSFERRED FROM GUJARATH) Andhra Pradesh 8/27/2003 H.NO.10-5-777/3,NORTH LALAGUDA, SECUNDERABAD-17. SECUNDERABAD-17. Andhra Pradesh 2/11/2005 H.NO.4, D.NO.8-2-686/7/2/4, PRAJAY MEADOWS,ROAD NO:12 BANJARA HILLS Andhra Pradesh 500034 7/20/2005 3/4/616/1. 2ND FLOORNEAR DEEPAK THEATRE NARANGUDA HYD 029 NARANGUDA HYD 029 Andhra Pradesh 9/27/1996 6-3-856/11AMEERPET HYDERABAD Andhra Pradesh 6/18/1992 25/17/379,SRINIVASARAOTHOTAGUNTUR Andhra Pradesh Andhra Pradesh

27568 U65910AP1996PTC022974 27569 U65910AP1996PTC023370 27570 U65910AP1996PTC023536 27571 U65910AP1996PTC023981 27572 U65910AP1997PTC026129 27573 U65910AP1997PTC026733 27574 U65910AP1997PTC026849 27575 U67120AP1997PLC027674 27576 U65910AP1997PTC028173 27577 U65993AP1992PTC014365 27578 U67120AP1993PTC015570 27579 U67120AP1993PTC016094 27580 U65921AP1993PLC016472 27581 U65910AP1993PTC016753 27582 U67120AP1994PTC017567 27583 U65999AP1994PLC018458 27584 U67190AP1994PTC018882 27585 U65993AP1994PTC018771

SAI KRISHNA FINANCE AND LEASING PRIVATE LIMITED UPPUTURAMMA FINANCE AND INVESTMENTS PRIVATE LIMITED SURYA KRUPA CHITS AND FIN LEASE PRIVATE LIMITED S.V. SYNDICATE AND FINANCERS PRIVATE LIMITED VIJAYENDRA ESTATES PRIVATE LIMITED S V IN-FIN PRIVATE LIMITED OM SIVA SAI SUJATHA AQUA FARMS PRIVATE LIMITED SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED SRI SALIVAHANA LEAFIN PRIVATE LIMITED SRI SIVA SATYAMAMBA FINANCE PRIVATE LIMITED VANAJA INVESTMENTS PVT LTD UMASOUMYA INVESTMENTS PRIVATE LIMITED SNEHALATA FINANCE LTD KOMBENCH FINANCIAL SERVICES PRIVATE LIMITED TAURUS FINANCIAL SERVICES PVT LTD SHANTI FINANCIAL SERVICES LIMITED SRI GANESA FINANCIAL AND CORPORATE SERVICES PRIVATE LIMITED SUJALA INVESTMENTS PRIVATE LIMITED

27586 U65910AP1994PTC018890 27587 U65910AP1995PTC021934 27588 U65993AP1994PTC016948 27589 U65910AP1998PTC028802 27590 U67120AP1987PLC039114

SATHYA KAMAL FINANCE AND INVESTMENTS PRIVATE LIMITED OTS FINANCIAL SERVICES PRIVATE LIMITED SHOURYA INVESTMENT AND FINANCE PVT LTD VAISHUPRASAD FINANCE AND LEASINGS PRIVATE LIMITED SMARTCHEM TECHNOLOGIES LIMITED

27591 U65910AP2003PTC041585 27592 U65922AP2005PTC045344 27593 U67120AP2005PTC046929 27594 U65999AP1996PTC025322 27595 U65993AP1992PTC014384 27596 L65993AP1987PLC007120 27597 U65922AP1991PLC012505 27598 U65993AP1984PLC004721 27599 U67120AP1995PTC019387 27600 U67120AP1995PLC021251 27601 U65921AP1996PTC026069 27602 U65993AP1983PTC004262

SHIVANVITHA FINANCIAL SERVICES PRIVATE LIMITED SPANDANA SPHOORTY CHIT FUNDS PRIVATE LIMITED SAAKETA FINSTOCK PRIVATE LIMITED HAVISH FOREX TRADE EXPRESS PRIVATE LIMITED HIMAJA INVESTMENT AND FINANCE PRIVATE LIMITED VIJAY GROWTH FINANCIAL SERVICES LTD RAYALASEEMA HOME FIN LIMITED HEMASRI LEASING LTD VIJAYA SAI FINANCIAL SEVICES PRIVATE LIMITED GOLD INDIA SAVINGS & INVESTMENTS LIMITED DIVYA VIJAYADURGA HIREPURCHASE AND FINANCE PRIVATE LIMITED KONIJETHI FINANACE PVT LTD

1/23/1987 302 CLASSIC COURT, ERRAMANZILCOLONY HYD-082 4/1/1991 Andhra Pradesh

5/18/1984 H.NO. 6-3-248/B, BESIDE SINDHUJA SUPER MARKET LANE ROAD NO.1 BANJARA HILLS, HYDERABAD AP Andhra Pradesh 500034 2/7/1995 16-11-477/35,DILSUKHNAGAR HYDERABAD Andhra Pradesh 7/28/1995 H.NO.6-8-132, HANAMKONDACHOWRASTHA, HANAMKONDA Andhra Pradesh 12/30/1996 H NO. 5-95/A1ST FLOOR, MARKET ROAD MANCHERIAL, ADILABAD DIST. Andhra Pradesh 11/22/1983 1-2-271/1, FIRST FLOOR,DOMALGUDA HYDERABAD-500 029. 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/24/1995 1-2-7/A,THAUSHI ROADKORATLA KARIMNAGAR Andhra Pradesh 2/14/2007 4-1-2/4, RAMKOTE RAMKOTE HYDERABAD Andhra Pradesh 500001 8/7/2006 PLOT NO. 11, BESIDES SINDHU TRAVELS , LANE OPP. HUDA TRUCK PARKING, HYDERABAD HYDERABAD Andhra Pradesh 500072 8/16/2007 H. NO. 5-3-177, BARADARI GOSHAMAHAL HYDERABAD Andhra Pradesh 500012 9/13/2007 176, NEW BALAJI COLONY, AIR BY PASS ROAD TIRUPATI TIRUPATI Andhra Pradesh 517501 10/19/2007 FF2, SRI PADMAVATHI TOWERS 5-2-220, RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 5/13/1994 75A, VENGAL RAO NAGARCOLONY, HYDERABAD Andhra Pradesh 6/20/2008 DOOR NO. 6-3-864/5, 5TH FLOOR, RPAS CHAMBERS GREENLANDS, BEGUMPET HYDERABAD Andhra Pradesh 500016 12/10/2008 # 8, 2ND FLOOR, 8-2-270/2, SANALI ARCADE, ROAD NO. 2, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 5/7/2009 IKP,GENOME VALLEY TURKAPALLY SHAMIRPET Andhra Pradesh 500078 12/30/2008 H.NO.1-9-327/3, VIDYANAGAR, HYDERABAD Andhra Pradesh 500044 3/18/1992 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET, HYDERABAD Andhra Pradesh 500016 1/25/2010 1-8-45/A, ABOVE SUDHA COLOR LAB CHIKKADPALLY HYDERABAD Andhra Pradesh 500020 5/26/2010 8-3-677/15, SKD NAGAR SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 11/17/2005 FLAT NO,402. SIVA PRIYA APTSYADAVNAGAR MALKAAJGIRI HYD 500047 ANDHRA PRADESH Andhra Pradesh 500047 10/27/1994 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills Hyderabad Andhra Pradesh 500034 8/11/1995 PLOT NO.42 VIJAYANAGR PALACELAYOUT , PEDA WALTAIR , VISAKHAPATNAM Andhra Pradesh 6/28/1995 6-3-1109/1, IIIRD FLOOR,NAVABHARATH CHAMBERS, R.B.ROAD, HYDERABAD. R.B.ROAD, HYDERABAD. Andhra Pradesh 3/9/1995 5-4-435/8,STATION ROADNAMPALLY HYDERABAD Andhra Pradesh 3/2/1995 5-1-127/9,SHANTINAGAR, SANGAREDDY DISTRICT. Andhra Pradesh 1/27/1994 3-6-432IIND FLOOR HIMAYATH NAGAR HYDERABAD Andhra Pradesh 12/22/1993 D.NO.48-7-40,IST FLOOR,LAKSHMINILAYAM SRINAGAR VISAKHAPATNAM A.P. Andhra Pradesh 5/18/1993 5-5-27, KHALEELWADI, NIZAMABADA.P. Andhra Pradesh 4/6/1993 6-3-348,SOLOPIA,DWARAKAPURI CLPANJAGUTTA HYDERABAD. Andhra Pradesh 5/18/1992 3-6-356/358,BASHEERBAGH,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500029 5/18/1996 FLAT NO.101 ,VAMSIRAM'S JYOTHI ESTATE ,PLOT NO.106 8-3-1102 , SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 10/1/1997 NO. 34, SATYA COMPLEXKALESWARA RAO ROAD VIJAYAWADA 520 002 Andhra Pradesh 10/28/1986 PLOT NO. 1, NAGARJUNA HILLS, PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 6/11/1991 306 GREENLANDA TOWN BEGUMPETHYDERABAD Andhra Pradesh 2/10/1986 406, TIRUMALA APARTMENTS,3-6-20, HIMAYATNAGAR, HYDERABAD-4. Andhra Pradesh 1/1/1999 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD SOMAJIGUDA HYDERABAD-500 082 A.P Andhra Pradesh 500082 11/24/1998 6-3-661/6,SANGEETH NAGAR SOMAJIGUDA HYDERABAD Andhra Pradesh 12/10/1998 SHOP NO.3MUNICIPAL SHOPPING COMPLEX RAMAGIRI NALGONDA - 508 001. Andhra Pradesh 3/11/1999 C-5, HYDERABAD BUSINESS CENTREHYDERGUDA HYDERABAD-500029 HYDERGUDA, HYDERABAD-500029 HYDERGUDA, HYDERABAD-500029 Andhra Pradesh 3/5/1999 95-B, PARK LANE SECUNDERABAD Andhra Pradesh

27603 U65921AP1995PTC019273 27604 U65929AP2007PTC052762 27605 U65999AP2006PTC050826 27606 U67120AP2007PTC055141 27607 U65900AP2007PTC055508 27608 U67190AP2007PLC056021 27609 U65993AP1994PTC017544 27610 U65993AP2008PTC059750 27611 U67190AP2008PTC062146 27612 U65900AP2009PTC063600 27613 U65900AP2008PTC062386 27614 U65993AP1992PTC014005 27615 U67190AP2010PTC066793 27616 U65910AP2010PTC068604 27617 U67120AP2005PTC048084 27618 U67120AP1994PLC052372 27619 U65922AP1995PTC021389 27620 U65910AP1995PTC020864 27621 U65991AP1995PLC019656 27622 U65993AP1995PTC019604 27623 U65910AP1994PTC016946 27624 U65993AP1993PTC016777 27625 U65921AP1993PTC015772 27626 U67120AP1993PTC015576 27627 U67120AP1992PTC014248 27628 U67120AP1996PTC029416 27629 U65993AP1997PTC028068 27630 U65991AP1986PTC056298 27631 U65993AP1991PTC012784 27632 U65910AP1986PTC006152 27633 U65993AP1999PTC030829 27634 U67120AP1998PTC030560 27635 U65993AP1998PLC030661 27636 U67120AP1999PTC031301

VISHWA TELANGANA HIREPURCHASE AND FINANCE PRIVATE LIMITED MONEYTREE INVESTMENTS AND HOLDINGS PRIVATE LIMITED. AGARVANSHI FINANCIAL SOLUTIONS PRIVATE LIMITED AITA CONSULTING SERVICES PRIVATE LIMITED RAJU INDIA MONEY CHANGERS PRIVATE LIMITED ACCESS 2 WEALTH FINANCIAL ADVISORS LIMITED SAINAARA FINANCE AND INVESTMENTS PRIVATE LIMITED FRACTALFERN BUSINESS SOLUTIONS PRIVATE LIMITED KOMBENCH FOREX PRIVATE LIMITED IKP TRUSTEESHIP SERVICES PRIVATE LIMITED MAIA FINANCIAL SERVICES PRIVATE LIMITED PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED SOUCHA CAPITAL ADVISORS PRIVATE LIMITED PLUTUS CAPITAL VENTURES INDIA PRIVATE LIMITED AMRUTHAVARSHA SECURITIES HYDERABAD PRIVATE LIMITED EDELWEISS FINANCE & INVESTMENTS LIMITED ANJAN HOUSING AND FINANCE PRIVATE LIMITED AMS FINLEASE PRIVATE LIMITED CHARMINAR PERMANENT FUNDS LIMITED ALANKITA FINANCE PRIVATE LTD CSR LEASING AND FINANCE PVT LTD ANANTHA MAADHAVA INVESTMENTS AND LEASING PVT LTD DHRUVATARA HIRE PURCHASE AND FIANNCE PVT. TLD. C G R INVESTMENTS PVT LTD D.C.SHARE CONSULTANTS PRIVATE LIMITED ABS CAPITAL SERVICES PRIVATE LIMITED ATLURU INVESTMENTS PRIVATE LIMITED CORPORATE SECRUITIES AND HOLDINGS PRIVATE LIMITED BRADSTREET INVESTMENTS PRIVATE LIMITED BRV INVESTMENTS AND FINANCE CO PVT LTD INDIA LIFE CREDIT AND HOLDINGS PRIVATE LIMITED KSL SECURITIES PRIVATE LIMITED KATIKANENI FINANCE LIMITED LIMRA FIN STOCK PRIVATE LIMITED

27637 U67120AP1999PTC031265

KEWAL STOCKS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1991 1-10-339,IIND FLOOR,A, BLOCK,CDHOWPERI APTS., BEGUMPET HYDEARABAD Andhra Pradesh 500016 3/8/1999 301, BABU KHAN ESTATE BASHEERBAGH, HYDERABAD Andhra Pradesh 9/7/1999 ROOM NO.209, THE HYD STOCK EXCHANGE BUILDING 3-6-275, HIMAY AT NAGAR, HYD-029. AT NAGAR, HYD-029. Andhra Pradesh 3/20/1995 510, TIRUMALA APTS,3-6-20 HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 4/7/1995 PLOT NO.157,V V N COLONY KUKATPALLY HYDERABAD Andhra Pradesh 8/17/1995 47-7-27, 1ST FLOOR, 4TH LANE,DWARAKANAGAR, VISAKAPATNAM. Andhra Pradesh 11/1/1995 1-2-396, BHEEMANI DUBBA, KORATLA, KARIMNAGAR Andhra Pradesh 1/19/1996 RAMAKRISHNA COMMERCIAL COMPLEX1ST FLOOR GOLCONDA X ROAD, HYDERABAD-48. ANDHRA PRADESH Andhra Pradesh 5/16/1996 G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500001 11/5/1996 1-7-139/94 RISSALGADDA MUSHEERHYDERABAD Andhra Pradesh 1/1/1997 6-3-1109/1,NAVABHARAT CHAMBERS, RAJBHAVAN ROAD, HYDERABAD. Andhra Pradesh 500082 5/2/1997 D.NO.10/283-B13RD LANE RAJENDRA NAGAR GUDIVAZDA-521 301, KRISHNA DT Andhra Pradesh 12/17/1997 3-2-363/A,2 ND FLOOR,SHIVA SADAN CHAPPAL BAZAR KACHIGUDA, HYDERABAD-27 ANDHRA PRADESH Andhra Pradesh 500027 10/16/1991 105B,YESSEMS COMPLEX,AMEERPETHYDERABAD Andhra Pradesh 5/11/1992 RAJARAM NAGAR CROSSING NEAR NEW BUS STAND ARMOR Andhra Pradesh 503224 3/11/1993 1-2-597/20/5 DOMALGUDA HYDERABAD Andhra Pradesh 4/13/1994 H.NO. 1-2-42, JHANSI ROAD,KORATLA, KARIMNAGAR Andhra Pradesh 7/14/1994 59-1-2(D),KARKANA SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 9/27/1994 22, INDRAPURI RLY COLONY,WEST MAREDPALLY, SECUNDERABAD. Andhra Pradesh 9/22/1994 Surya Towars, 3rd floor 'C' Block, 104, S.P.Road HYDERABAD Andhra Pradesh 500003 1/27/1995 10-2-9/18-D A.C. Guards, Masab Tank Hyderabad Andhra Pradesh 500004 2/22/1988 87,88, SWAPNALOK COMPLEX, M.G.ROAD, SECUNDERABAD. Andhra Pradesh 5/23/1988 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 7/1/2005 2-2-1075/20/A/7,TAILAKNAGAR X ROAD, HYDERABAD-13 HYDERABAD-13 Andhra Pradesh 500013 9/8/1994 206, LMETRO RESIDENCY,6-3-1247 RAJBHAVAN ROAD, HYDERABAD. Andhra Pradesh 500028 4/20/1995 4-1-917/A,PASSI LANETILAK ROAD HYDERABAD HYDERABAD Andhra Pradesh 500001 5/8/1995 H.NO.1-2-51/A,DOMALGUDA, HYDERABAD. Andhra Pradesh 5/17/1995 D.NO.27-1-133, ALIBAIG STREET,GOVERNORPET VIJAYAWADA. Andhra Pradesh 7/17/1995 3-6-361/27B, HYDRI ROAD,HIMAYATNAGAR,, HYDERABAD. Andhra Pradesh 10/9/1995 SRT 208, JAWAHARNAGAR, .RTC X ROADS, HYDERABAD Andhra Pradesh 1/23/1996 H.No. 4-19, Sankar Palli Road Kanapur, Ranga Reddi Andhra Pradesh 500075 3/25/1996 2-2-6347/181/1/BCENTRAL EXCISE COLONY NEW NALLAKUNTA HYDERABAD-500038 Andhra Pradesh 6/11/1996 413, NAVKETAN,62, SAROJINI DEVI ROAD, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500003 1/2/1997 3-6-69, 6, VENKATRAMA TOWERSOPP:SKYLINE THEATRE BASHEERBAGH HYDERABAD Andhra Pradesh

27638 U65900AP1991PTC031336 27639 U65929AP1999PLC031288 27640 U65192AP1999PTC032450 27641 U67120AP1995PTC019733 27642 U65993AP1995PTC019971 27643 U67190AP1995PTC021427 27644 U65993AP1995PTC022134 27645 U65991AP1996PTC022930 27646 U65920AP1996PLC024103 27647 U65993AP1996PTC025639 27648 L65999AP1997PLC026086 27649 U65921AP1997PTC027015 27650 U65993AP1997PTC028555 27651 U65910AP1991PLC013319 27652 U65921AP1992PTC014214 27653 U65993AP1993PTC015485 27654 U65921AP1994PTC017365 27655 U65921AP1994PLC017920 27656 U65920AP1994PTC018405 27657 U65910AP1994PLC018376 27658 U67120AP1995PLC019297 27659 U67190AP1988PTC008335 27660 U65993AP1988PTC008669 27661 U67190AP2005PTC046722 27662 U65910AP1994PTC018271 27663 U65993AP1995PTC020067 27664 U67120AP1995PTC020268 27665 U65921AP1995PTC020370 27666 U65993AP1995TC2021046 27667 U65910AP1995PLC021949 27668 U65921AP1996PTC022975 27669 U67120AP1996PTC023601 27670 U65910AP1996PTC024311 27671 U67120AP1997PLC026091

ASHOK AND LAL ENGINEERING TECHNOLOGIES PRIVATE LIMITED G.P.R.MERCANTILE SERVICES LIMITED KALPALATHA SHAREANDSTOCK BROKERS PRIVATE LIMITED H.P.INVESTMENTS PRIVATE LIMITED GENOVA LEE BIOTECH PRIVATE LIMITED HIRATE INVESTMENT SERVICES PRIVATE LIMITED KORUTLA RUSHI INVESTMENMTS PRIVATE LIMITED KOTA BENEFIT FUNDS PRIVATE LIMITED INANI COMMODITIES AND FINANCE LIMITED J R R INVESTMENTS PRIVATE LIMITED HEWITT OUTSOURCING SERVICES INDIA LIMITED KATARI HIRE-FIN PRIVATE LIMITED KASHYAP STOCKS PRIVATE LIMITED HYDERABAD KUBERA HIRE PURCHASE AND FINANCE LIMITED EKASILA HIRE PURCHASE AND LEASING PRIVATE LIMITED KIRANMAYI FINANCE AND INVESTMENTS PVT.LTD. KRUSHI HIRE-PURCHASE FINANCE PVT LTD ELITE FINANCIAL SERVICES LTD, INNOVEST FINANCIAL SERVICES PRIVATE LIMITED EZRA TRADING AND FINANCE COMPANY LIMITED LIMRA SECURITIES LIMITED PATHWAY TOURS AND TRAVELS PVT LTD PACE CONSTRUCTIONS PVT LTD JAIN FOREX PRIVATE LIMITED NIKETHA FINANCE AND INVESTMENTS PVT LTD NIKHITA SECURUTIES PRIVATE LIMITED NORTHEAST COMMODITIES PRIVATE LIMITED ROSHINI SECURITIES AND LEASING PRIVATE LIMITED MANASA SECURITIES PRIVATE LIMITED RAVITEJA BENEFIT FUND LIMITED P.R.A HOLDINGS PRIVATE LIMITED RISING SUN FINANCIAL SERVICES PRIVATE LIMITED PLAN INNOVATIVE FINANCIAL SERVICES PRIVATE LIMITED PAVAN STOCKFIN LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/28/1990 31-10-22A, MALARIA OFFICE STREET, MACHAVARAM VIJAYAWADA VIJAYAWADA Andhra Pradesh 500004 7/25/1990 28-7-1,NVRK BUILDING ARUNDALPET VIJAYAWADA Andhra Pradesh 11/14/1991 SHOP NO.89,SAROJA COMPLEX,K.P.H.B.COLONY KUKATPALLY HYDERABAD Andhra Pradesh 8/10/1992 8-3-897/3/1, NAGARJUNA NAGAR,HYDERABAD. Andhra Pradesh 12/17/1993 MURTHY NILAYAM,8-1-36 MARKET STREET, SECUNDERABAD Andhra Pradesh 500003 5/23/1994 D.NO.5-618,ASHOKNAGAR, BANDAR ROAD, VIJAYAWADA Andhra Pradesh

27672 U65993AP1990PTC011062 27673 U65993AP1990PTC011516 27674 U65993AP1991PTC013457 27675 U65993AP1992PTC014654 27676 U65921AP1993PLC016756 27677 U65910AP1994PTC017611

PRAVILA INVESTMENTS PVT LTD PARAMATI INVESTMENTS PVT.LTD. M.S.FINANCE AND LEASING PRIVATE LIMITED QUESTOR FINANCE AND INVESTMENTS PVT.LTD. KOMANDOOR HIRE PURCHASE LIMITED MUPPAVARAPU CHOWDARY FINANCE LEASING AND INVESTMENT COMPANY PRIVATE LIMITED PSR HOLDINGS PRIVATE LIMITED RAVALI HIRE PURCHASE AND FINANCE INDIA LIMITED RAVIKAANTH PORTFOLIO SERVICES PRIVATE LIMITED SNEHA FINANCE PVT LTD SOUMYA INVESTMENTS PVT. LTD. BHAGYASRI HIRE PURCHSE AND FINANCE COMPANY LTD, SHARK FINANCES PRIVATE LIMITED VIJAYAWADA PERMANENT FUND (INDIA) LTD BEZAWADA BENEFIT FUND LIMITED UJJWAL SECURITIES PRIVATE LIMITED VIJO FINANCIAL SERVICES LIMITED SREE BUGGA RAMALINGESHWARA FINVEST PRIVATE LIMITED CHOICE ORGANICS PRIVATE LIMITED V P C L FINANCE LIMITED SRI LALITHA FINANCE PRIVATE LIMITED SAPTHAGIRI FINANCE AND LEASING PRIVATE LIMITED SIDDIPET MOTOR CREDIT PRIVATE LIMITED S.L.N.PERMANENT FUND LIMITED SUSILPA FINANCE PRIVATE LIMITED VLD FINANCE AND SECURITIES LIMITED VENKATA SAI GENNERAL FINANCE AND INVESTMENTS (INDIA) LIMITED VALLABH LEASING AND FINANCE PRIVATE LIMITED SUCHANA FINANCE AND INVESTMENTS LTD VAMSHADHARA FINANCE COMPANY LTD SURYAVANSHI FINANCE AND SECURITIES LTD VEERAJI LEASING AND FINANCE PVT. LTD. THODUPUNURI PUSHPAMMA SAMBAIAH`S HOUSING DEV.FINANCE PVT.LTD. SINGARENI FINANCE AND INVESTMENTS PRIVATE LIMITED.

27678 U67120AP2004PTC044125 27679 U65921AP1997PLC027365 27680 U65910AP1999PTC033017 27681 U65993AP1972PTC001526 27682 U65993AP1986PTC006713 27683 U65921AP1994PLC017572 27684 U65921AP1995PTC019654 27685 U65991AP1995PLC019617 27686 U65991AP1995PLC019678 27687 U65910AP1995PTC019959 27688 U65921AP1995PLC020197 27689 U65993AP1995PTC022210 27690 U65993AP1995PTC022170 27691 U65920AP1996PLC023172 27692 U65921AP1996PTC023904 27693 U65910AP1996PTC024147 27694 U65910AP1996PTC024439 27695 U65993AP1996PLC024525 27696 U65993AP1996PTC025449 27697 L65910AP1996PLC026037 27698 U99999AP1997PLC026324 27699 U65910AP1991PTC013065 27700 U65993AP1992PLC015127 27701 U65910AP1994PLC017220 27702 U67120AP1994PLC018036 27703 U65993AP1986PTC006907 27704 U65922AP1988PTC009054

9/9/2004 AT 3D SAMRAT COMPLEX SAIFABADHYDERABAD HYDERABAD ANDHRA PRADESH Andhra Pradesh 6/18/1997 H NO. 4-9-67/2, 2ND FLOORC P REDDY COMPLEX CHOWRASTHA, HANAMKONDA, WARANGAL DISTRICT Andhra Pradesh 12/10/1999 90 NEMENS COOPSOCIETYJUBILEE HILLS, HYDERABAD HYDERABAD Andhra Pradesh 8/10/1972 94, MAHATMAGANDHI ROAD,SECUNDERABAD Andhra Pradesh 8/22/1986 6-3-1089/1/4RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra Pradesh 500682 5/18/1994 2/6/276,APM FUNCTION HALL COMPLEX, BESIDE ASHOKNAGAR HALL, KARIMNAGAR. Andhra Pradesh 3/9/1995 7, 1ST FLOOR, M C H COMPLEXPUTLIBOWLI HYDERABAD Andhra Pradesh 3/7/1995 11-31-61/3,PARK ROAD, VIJAYAWADA. Andhra Pradesh 3/10/1995 2-12-26,GADDIPATIVARI ST GANDHINAGAR VIJAYAWADA Andhra Pradesh 4/6/1995 1-6(2) DHRUVATARA, 1ST FLOOR,6-3-652, SOMAJIGUDA, HYDERABAD Andhra Pradesh 5/3/1995 D.NO.30-18-28A,GROUND FLOOR, INAVOLUVARI ST, SEETHARAMP[URAM, VIJAYAWADA Andhra Pradesh 11/9/1995 D.NO.3/666, KRISHNA PURAM ROADTADPATHRI ANANTHAPUR DIST. Andhra Pradesh 11/6/1995 10-5-41 3/A AHMED NAGAR MASAB TANK HYDERABAD Andhra Pradesh 2/9/1996 E-105, PLOT NO.15 MADHURA NAGAR HYDERABAD Andhra Pradesh 500038 4/26/1996 29-5-21, 1ST FLOOR,CHERUKUPALLIVARI STREET, GOVERNORPET, VIJAYAWADA-2. Andhra Pradesh 5/22/1996 15-1-503/B/39, 11ND FLOOR,OLD FEELKHANA ASHOK MARKET, HYDERABAD. ANDHRA PRDESH Andhra Pradesh 500012 6/26/1996 ADJECENT TO JYOTHI AUTOMOBILESKARIMNAGAR ROAD, SIDDIPET, (POST & TQ), MEDAK DIST. Andhra Pradesh 7/3/1996 D.NO.6-9-28,9/2, ARUNDELPET, GUNTUR. Andhra Pradesh 10/11/1996 PLOT NO.281A,MLA COLONY,ROAD NO 12,BANJARAHILLS, HYD. Andhra Pradesh 12/26/1996 H NO. 3-74, KALPATHURU COMPLEXSATHUPALLY MAIN ROAD SATHUPALLY KHAMMAM DISTRICT, A.P., Andhra Pradesh 507303 2/3/1997 H NO. 2-10-538IIND FLOOR, OPP:WESLY CHURCH, BUS STATION ROAD KARIMNAGAR. Andhra Pradesh 8/13/1991 DURGA COMPLEX, OFFICE NO. 122IST FLOOR, 15-8-296, GOSHAMAHAL HYDERABAD Andhra Pradesh 12/14/1992 PLOT NO66,MOHANNAGAR,KOTHAPET,HYDERABAD Andhra Pradesh 3/18/1994 PAPER CITY, G T ROAD,SRIKAKULAM, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 532001 8/2/1994 202 BADAM SOHANA APARTMENTS,6-3-1085 RAJBHAVAN ROAD, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500082 10/30/1986 11-52-12 GUDDIDAVARI ST.,VIJAYAWADA. Andhra Pradesh 9/16/1988 Andhra Pradesh

27705 U65993AP1988PTC009222

10/28/1988 37378 MARKET ROAD MANCHEIRIAL 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/10/1989 53 KRISHNAPURI COLONYMARREDPALLY SECUNDERABAD Andhra Pradesh 1/3/1990 PLOT NO 42,SECUNDERABAD VIMANNAGARBALANAGAR HYDERABAD Andhra Pradesh 3/22/1990 1-1-330/125, VIVEK NAGAR,CHIKKADPALLY, HYDERABAD. Andhra Pradesh 11/19/1990 9-2-83, GANDHI ROAD, SIDDIPET,MEDAK. Andhra Pradesh 12/10/1990 209, LINGAPUR-AMRUTHA ESTATES,HIMAYATNAGAR HYDERABAD. Andhra Pradesh 1/30/1991 NN NO. 24/2/66 & 67, 1ST FLOORCHOPATIA BAVANI ST. R. AGRAHARAM, . GUNTUR Andhra Pradesh 1/16/1991 B-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA RAO NAGAR, HYDERABAD Andhra Pradesh 500038 1/25/2001 1-2-594/C, GAGANMAHAL CLY,HYDERABAD-29 Andhra Pradesh 5/27/2005 DO NO. 50/40/23 T.P.T COLOLNYSEETHAMADHAR VIHKHAPATNAM 530013 530013 Andhra Pradesh 7/16/1997 H NO. 4-3-7/3CINEMA ROAD ADILABAD Andhra Pradesh 11/24/1997 15-7-406BEGUM BAZAR, HYDERABAD - 12 HYDERABAD - 12 Andhra Pradesh 500012 9/7/2000 D.NO.23-5-32 & 33,SRI MARUTHI COMPLEX, OLD UNION BANK ROAD, GUNTUR-3 Andhra Pradesh 522003 9/10/1996 SHOP NO. 117, 118BHAGYANAGAR KRISHNA JYOTSNA COMPLEX KURNOOL-518 004 Andhra Pradesh 3/25/1986 PLOT NO.46, 8-3-1090, SRINAGAR COLONY, HYDERABAD Andhra Pradesh 500073 10/22/1999 2-2-1132/9/AOPP LANE BATA, SHIVAM ROAD NEW NALLAKUNTA HYDERABAD. Andhra Pradesh 500044 3/1/2006 12-13-680/1, Nagarjuna Nagar Tarnaka Hyderabad Andhra Pradesh 500017 12/5/1994 KATHALAPUR MANDAL KARIMNAGAR Andhra Pradesh 10/27/1994 8-3-952/10/6 & 7SRI NAGAR COLONY HYDERABAD HYDERABAD Andhra Pradesh 500073 7/12/1995 5-5,80/1, 1ST FLOOR, SHRINIVAS COMMERCIAL COMPLEX, RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 2/2/1988 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 9/20/1996 MISSION KALLAL BICHKUNDA POST & MANDAL NIZAMABAD Andhra Pradesh 6/19/2003 1-2-61&62, 1ST FLOOR,BACKSIDE SIDDAMSETTY COMPLEX, PARKLANE, S.D.ROAD, SECUNDERABAD-3. Andhra Pradesh 500003 11/20/1991 48-1-41 NEAR V.T.COLLEGE,SREENAGAR,VISAKHAPATNAM Andhra Pradesh 7/28/1993 FLAT NO.108, 4-1-873,BUSINESS TOWERS, TILAK ROAD, HYDERABAD, A.P. Andhra Pradesh 5/23/2006 75-7-14, G-4, SAI SANTHOSHI APARTMENTS GANDHIPURAM - 2 RAJAHMUNDRY Andhra Pradesh 533103 7/31/2006 8-2-418, 3RD FLOOR, MEENAKSHI HOUSE, ROAD NO.7, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 8/1/2006 10-2-5/11 A.C. GUARDS HYDERABAD Andhra Pradesh 500004 6/6/2007 3-461, I cross, Main Road, Puttaparty Andhra Pradesh 515134 8/1/2007 29-28-70, DASARI VARI STREET SURYA RAO PET VIJAYAWADA Andhra Pradesh 520002 10/22/2008 FLAT NO.103 AND 104, SHREE EDIFICE ROAD NO.6, HABSHIGUDA HYDERABAD Andhra Pradesh 500007 6/19/1989 SURVEY NO. 74/E, NEAR LYOLA COLLEGE, ALWAL ROAD QUTHBULLAPUR MUNICIPALITY, JEEDIMETLA SECUNDERABAD Andhra Pradesh 500055 5/1/2010 9-7-20, Shivaji Palem, Opp: Lane to Aditya Residency, Near Six Taps, VISAKHAPATNAM Andhra Pradesh 530017 6/23/2010 H. NO: 16-3-989/1/1, CHANCHALGUDA, MALAKPET, CHADERGHAT, HYDERABAD Andhra Pradesh 500036 7/8/2010 H.No.2-4-31/A ROAD No.1, SNEHAPURI COLONY, NAGOLE HYDERABAD Andhra Pradesh 500035

27706 U67120AP1989PTC009862 27707 U65910AP1990PTC010849 27708 U65921AP1990PTC011139 27709 U65921AP1990PTC011991 27710 U65993AP1990PTC012081 27711 U65910AP1991PTC012273 27712 U65910AP1991PTC012216 27713 U67120AP2001PTC036114 27714 U65991AP2005PTC046366 27715 U65910AP1997PTC027552 27716 U67120AP1997PTC028426 27717 U67120AP2000PTC035201 27718 U65921AP1996PTC025170 27719 U65993AP1986PLC006316 27720 U67120AP1999PTC032732 27721 U67120AP2006PLC049360 27722 U65921AP1994PLC018858 27723 U65921AP1994PLC018639 27724 U65999AP1995PTC061087 27725 U65921AP1988PTC008266 27726 U65993AP1996PTC025261 27727 U67120AP2003PTC041195 27728 U65993AP1991PTC013475 27729 U65910AP1993PLC016072 27730 U65993AP2006PTC050165 27731 U67120AP2006PTC050760 27732 U65999AP2006PTC050776 27733 U65900AP2007PTC054314 27734 U67120AP2007PLC054959 27735 U67120AP2008PTC061518 27736 U65922AP1989PTC010134

YESES INVESTMENT CONSULTANTS PVT LTD. SREEFIN LEASING PRIVATE LIMITED TRIPURA HIRE PURCHASE AND LEASING PVT. LTD SHIKARA HIRE PURCHASE PVT.LTD. YADA INVESTMENTS PVT.LTD. SEVITHA FINANCE AND LEASING PRIVATE LIMITED SIVA SAI FINANCE AND LEASING PVT. LTD. SPHINX SHARE CONSULTANCY SERVICES PRIVATE LIMITED SUKHIBHAVA CHIT FUND PRIVATE LIMITED VEDARUPA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SURENDRA STOCK BROKERS PRIVATE LIMITED SARADHI SECURITIES AND HOLDINGS PRIVATE LIMITED SIRI SAMPADA PROJECTS AND FINANCIAL SERVICES PRIVATE LIMITED ARUNACHALA HOLDINGS LIMITED VISWASAI ASSOCIATES PRIVATE LIMITED JACINTH FINVEST LIMITED KALA HIRE-PURCHASE FINANCE LIMITED VEERAT FINANCE AND INVESTMENT LIMITED TOLASARIYA INVESTMENTS PVT LTD RAGHAVENDRA FINANCE PVT.LTD. SRI SANGAMESHWARA HIRE PURCHASE AND LEASING PRIVATE LIMITED GOLECHHA SECURITIES PRIVATE LIMITED VIBGYOR VENTURES PRIVATE LIMITED MANJU LEAFIN LIMITED SURIFLOW HOLDINGS COMPANY PRIVATE LIMITED KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED SENSAGE FINANCIAL SERVICES PRIVATE LIMITED DARSHAN MONEY CHANGERS PRIVATE LIMITED M.A.G. SECURITIES LIMITED INDIAWEALTH SHARES AND SECURITIES PRIVATE LIMITED PRAPURNA PROPERTIES PRIVATE LIMITED

27737 U67190AP2010PTC068203 27738 U67190AP2010PTC069096 27739 U67190AP2010PTC069396

SHABD SECURITIES PRIVATE LIMITED TECHNETONE IT CONSULTANTS PRIVATE LIMITED PGH FINANCIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/10/2009 45A, INDIAN AIRLINES COLONY BEGUMPET HYDERABAD Andhra Pradesh 500016 7/26/2005 20/2/86 OLD KABUTHAR KHANAHUSSANI ALAM HYDERABAD, 64 HYDERABAD, 64 Andhra Pradesh 6/16/1995 8-2-402/103, ASHOKA BADAM CITY VIEW COMPLEX, ROAD NO.4, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/8/1995 407 DENTINK CHAMBER 37.DEMTIMKST KOLKATA 700069 Andhra Pradesh 5/11/1994 10-1-15,PREMBAGH,ASILMETTA JUNCTION, VISAKHAPATNAM. VISAKHAPATNAM Andhra Pradesh 3/20/1997 23-3-32/3NARRAVARI STREET SATYANARAYANAPURAM VIJAYAWADA-11 Andhra Pradesh 11/4/1996 15/42, BSN COMPLEX,1ST FLOOR, RAJURDAD, KAMALA NAGAR, ANANTHAPUR Andhra Pradesh 6/28/1996 128,KABRA COMPLEX61 M.G.ROAD SECUNDERABAD Andhra Pradesh 1/30/1986 PLOT NO 404 KALAMANSIONSAROJINI DEVI ROAD SECUNDERABAD Andhra Pradesh 2/10/1986 11-59-29,JUMMA MASJID LANE, VIJAYAWADA, ANDHRA PRADESH Andhra Pradesh 520001 10/16/1985 5-9-665,1ST FLOOR, BARMANBUILDING, GUNFOUNDRY, HYDERABAD ANDHRA PRADESH Andhra Pradesh 5/26/1993 1-7-241/11/D, RAMALAYA, 3RD FLOOR S.D.ROAD SECUNDERABAD Andhra Pradesh 500003 11/13/1992 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD Andhra Pradesh 500016 5/15/1992 9-21VEDEREC COMPLEX,DILSHUKNAGAR,HYDERABAD Andhra Pradesh 4/29/1992 7-1-61/7/,DHARAM KARAM ROAD,AMEERPET,HYDERABAD Andhra Pradesh 9/9/1991 1-2-597/8,LOWER TANK BUND ROADDOMALGUDA,HYDERABAD Andhra Pradesh 8/29/1991 8-2-403/A,ROAD NO.4,BANJARAHILLS,HYDERABAD-34. Andhra Pradesh 11/27/1990 FLAT NO. 2, SOMAARAPUTOWERS, SOMAJIGUDA, RAJ BHAVAN ROAD, HYD - 500082 Andhra Pradesh 3/16/1990 7-1-27,AMEERPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 9/15/1989 1-4-75, GANJ ROAD, METPALLYKARIMNAGAR-505327 Andhra Pradesh 8/23/1990 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500034 11/20/1923 1ST FLOOR, SURYADAYA, 1-10-60/3, BEGUMPET, HYDERABAD Andhra Pradesh 500016 2/5/1986 6-3-248, ROAD NO.1, BANJARAHILLS, HYDERABAD-34. Andhra Pradesh 8/14/1996 905/1, BABUKHAN ESTATE, BASHEERBAGH, HYDERABAD Andhra Pradesh 500001 1/24/1994 32, IDA, BAKLANAGAR HYDERABAD Andhra Pradesh 10/6/1994 5-8-50/2,F.S. LANE, N.S. ROAD, HYDERABD. Andhra Pradesh 1/12/1995 NIHAR HOUSE, NO.34, GANESH NAGAR, WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 500033 7/15/1996 12-1-64, YADAVA STREET,TIRUPATI-517 501. Andhra Pradesh 9/7/1995 PLOT NO.20,B.N.REDDY COLONY,ROAD NO.14 BANJARA HILLS, HYDERABAD, ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500034 12/22/1995 1-7-228/58FIRST FLOOR PARADISE CIRCLE SECUNDERABAD Andhra Pradesh 1/8/1996 FLAT NO.6, IST FLOOR,10-50-18/1(6) SIRIPURAM TOWER OPP. HSBC, SIRIPURAM, VISAKHAPATNAM Andhra Pradesh 6/30/1981 524,CHANDRALOK S D ROAD SECUNDERABAD Andhra Pradesh 500003 11/25/1981 PLOT NO. 1PHASE IV, IDA JEEDIMETLA HYDERABAD, AP Andhra Pradesh 500055

27740 U65999AP2009PTC065775 27741 U67120AP2005PTC046971 27742 U67120AP1995PLC020735 27743 U67120AP1995PTC019627 27744 U67120AP1994PLC017524 27745 U65910AP1997PTC026697 27746 U65993AP1996PLC025607 27747 U65910AP1996PTC024469 27748 U65993AP1986PTC006130 27749 U65993AP1986PTC006147 27750 U65910AP1985PTC005879 27751 L67120AP1993PLC015805 27752 U65993AP1992PTC015020 27753 U65921AP1992PTC014242 27754 U65993AP1992PLC014149 27755 U65993AP1991PTC013186 27756 U65993AP1991PTC013140 27757 U65993AP1990PTC012040 27758 U65993AP1990PTC011118 27759 U65921AP1989PTC010459 27760 U65993AP1990PTC011632 27761 L65920AP1923PLC000044 27762 U65910AP1986PTC006136 27763 U65910AP1996PTC024924 27764 U65993AP1994PTC016916 27765 U65999AP1994PTC018470 27766 L67120AP1995PLC019200 27767 U65910AP1996PLC024640 27768 U65921AP1995PTC021649

WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED ADA SECURITIES PRIVATE LIMITED BHAVANA INVESTOR SERVICES LIMITED BLOOMING SECURITIES PRIVATE LIMITED A.R.FINANCIAL SERVICES AND SECURITIES LTD BHADRATA FINANCE AND INVESTMENTS PRIVATE LIMITED B.S.N. INFIN LIMITED CHAMPION LEAFIN PRIVATE LIMITED DAKSHIN INVESTMENT AND LEASING PVT LTD BABU OILS PVT LTD ABHIJEET FINANCE PVT LTD SURANA SECURITIES LIMITED CHARUHASA FINANCE AND INVESTMENT PVT LTD DHANAVRIDHI LEASING PRIVATE LIMITED ARESS INVESTMENT LIMITED ABHI FINANCE AND LEASING PRIVATE LIMITED BUOYANT INSURANCE SERVICES PRIVATE LIMITED C.WELL FINANCE AND INVESTMENT PVT.LTD. CYCLO INVESTMENTS PVT. LTD. KORATLA METPALLY HIRE-PURCHASE AND FINANCE PVT LTD HEMA HOLDINGS PVT.LTD. LAKSHMI FINANCE AND INDUSTRIAL CORPORATION LTD JELTRON HOLDINGS PVT LTD KUSHAL LEAFIN PRIVATE LIMITED JASWAL BROTHERS INVESTMENTS PVT LTD J V S FINANCIAL SERVICES PRIVATE LIMITED NIHAR INFO GLOBAL LIMITED G.N.MURTHY FINANCE AND INVESTMENTS INDIA LIMITED KUSUMAHARA FINANCE AND INVESTMENTS PRIVATE LIMITED KENTS FINANCE LIMITED HASTAH INFRATECH LIMITED RUCHI INVESTMENTS CO PVT LTD REENITA INVESTMENTS PVT LTD

27769 U65920AP1995PLC022685 27770 U65910AP1996PLC022802 27771 U65993AP1981PTC003093 27772 U65993AP1981PTC003287

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/9/1995 # 8-2-276, INDRADHANUSH,ROAD NO 2, BANJARA HILLS, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500034 10/17/1996 3-5-874/14,HYDERGUDA, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500029 4/7/1997 H.NO.24,MIGH VIJAYA NAPESCOLONY HYDERABAD. Andhra Pradesh 12/15/1997 16-2-146/19, MATRA KRUPA, DAYANAND NAGAR, HYDERABAD Andhra Pradesh 500036 10/11/1991 5-2-942RISALABAZAR,USMANGUNJHYDERABAD Andhra Pradesh 3/30/1992 5-8-624,ADJECENT TO BULCHANDABIDS,HYDERABAD Andhra Pradesh Andhra Pradesh

27773 U65920AP1995PLC020280 27774 U65910AP1996PTC025510 27775 U65910AP1997PTC026839 27776 U67120AP1997PTC028547 27777 U65910AP1991PTC013305 27778 U65993AP1992PTC014054 27779 U67190AP1995PTC019826 27780 U65993AP1987PTC008127 27781 U65910AP1990PTC012025 27782 U67120AP2005PTC046414 27783 U67120AP2005PTC048038 27784 U67120AP2004PTC043256

NORTHEAST BROKING SERVICES LIMITED P.K.FINVEST PRIVATE LIMITED RABADI INFIN PRIVATE LIMITED PMR SECURITIES PRIVATE LIMITED NANGUNURI HREPURCHASE PRIVATE LIMITED MACRO INVESTMENTS PRIVATE LIMITED RASFIN SECURITIES PRIVATE LIMITED RAVI INVESTMENTS AND TRADERS PVT LTD REVATHI FINANCES AND LEASING PRIVATE LIMITED PRESCOT INVESTMENTS PRIVATE LIMITED NAMRATHA BIZILI PRIVATE LIMITED PROACTIVE PORTFOLIO PRIVATE LIMITED

3/27/1995 15,II FLOOR,R.J.MARKET,PATEL MARKET,HYDERABAD-2. 12/29/1987 13-3-136, GURVAPALEM,ANAKAPALLY, VIZAG.

Andhra Pradesh

11/26/1990 PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 6/2/2005 1/10/60/3. SURYODAYABEGUMPET HYDERABAD 016 BEGUMPET HYDERABAD 016 BEGUMPET HYDERABAD 016 Andhra Pradesh 11/14/2005 Suryachakra House, Plot No: 304-L-III Road No:78,Jubilee Hills Hyderabad Andhra Pradesh 500033 5/14/2004 FLAT NO.406, ADITYA APTS,6-3-671 DURGA NAGAR COLONY, PANJAGUTTA, HYDERABAD-82. PANJAGUTTA, HYDERABAD-82. Andhra Pradesh 12/9/1986 204,II FLOOR,1-7-1074SANTOSHIMA COMPLEX HYDERABAD. Andhra Pradesh 2/27/1990 202, VIJAY COURT 1-2-593-4-A-1 DOMALGUDA HYDERABAD Andhra Pradesh 3/22/1990 3-12-3, NARSIPUR ROAD,PALKOLWEST GODAVARI Andhra Pradesh 4/19/1990 7-2-208/2, II FLOOR GHOSMUNDY ASHOKNAGAR SECUNDERABAD Andhra Pradesh 6/21/1990 PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 11/22/1990 OPP KVM SCHOOL WLYRA ROAD,KHAMMAM Andhra Pradesh 5/3/1991 NN/24/1,R.K.NAGAR,MALKAJIGIRIHYDERABAD Andhra Pradesh

27785 U65993AP1986PTC006998 27786 U65993AP1990PLC011058 27787 U67120AP1990PTC011143 27788 U65910AP1990PTC011232 27789 U65910AP1990PTC011408 27790 U65921AP1990PTC012012 27791 U65993AP1991PTC012660 27792 U67120AP1991PTC012774 27793 U67120AP1963PTC000968 27794 U65993AP1977PTC002195 27795 U65993AP1997PTC027347 27796 U65192AP2000PTC033240 27797 U65910AP2000PTC033544 27798 U67120AP2000PTC035505 27799 U67120AP2000PTC035768 27800 U65993AP1995PTC019508 27801 U65993AP1995PTC019515 27802 U65921AP1995PTC019498 27803 U65923AP1995PLC019571 27804 U65910AP1995PTC022004 27805 U65991AP1995PLC022155 27806 U65921AP1995PTC022504 27807 U65910AP1996PTC023899

VARADHI FINANCE PVT LTD. USHA LAKSHMI TRADING LIMITED VIJAYALAKSHMI VENTURES PVT. LTD. SRI MALIKA HIRE PURCHASE AND FINANCE PRIVATE LIMITED KELLTON SECURITIES PRIVATE LIMITED SAHAJA CHIT FUNDS PVT.LTD. SOMSONS FINANCE AND INVESTMENTS PRIVATE LMITED VUNDELLA INVESTMENTS PRIVATE LIMITED SPECTRA SHARES AND SCRIPS PRIVATE LIMITED VIJAYAWADA SAVINGS PVT LTD SRI EARNERS INDIA FINANCE AND INVESTMENTS PRIVATE LIMITED SUPRA INVESTMENTS PRIVATE LIMITED SADESH INVESTMENT SERVICES PRIVATE LIMITED S.S.K. STOCKS PRIVATE LIMITED ZARA INVESTMENTS PRIVATE LIMITED VUSTEPALLI FINANCIAL SERVICES PRIVATE LIMITED VASUNDHARA INVESTMENTS PRIVATE LIMITED SRI MUKHA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SIRCILLA CREDITS AND INVESTMENTS LIMITED SAISEVA LEAFIN PRIVATE LIMITED VIGNESWARA PERMANENT FUND LIMITED SRI RAMALINGESHWARA LEASING AND AUTOFIN PRIVATE LIMITED SAI NADHA LEASING PRIVATE LIMITED

6/5/1991 8-2-693/2/26 & 27 ROAD NO12 .BANJARA HILLS HYDERABAD Andhra Pradesh 8/5/1963 8-3-945, 104/105,IST FLOOR,PANCOM BUSINESS CENTRE, AMEERPET,HYDERABAD-500 073. Andhra Pradesh 8/25/1977 20-25-2, RADHA KRISHNA BLDG.,VIJAYAWADA Andhra Pradesh 6/17/1997 12-4-73, 1ST FLOORCHANDINI LADIES EMPORIUM SVN ROAD WARANGAL, AP Andhra Pradesh 1/6/2000 25-AIAHB COLONY BEAR NO.39, BEGUMPET SECUNDERABAD Andhra Pradesh 500003 2/14/2000 2-2-1109/5/B/5/5/,258,.AGH AMBERPET, HYDERABAD-13. Andhra Pradesh 10/19/2000 FLAT NO.404, ADITYA RESIDENCYMEHDIPATNAM HYDERABAD-28 HYDERABAD-28 Andhra Pradesh 500028 11/28/2000 602,6TH FLOOR, SHALINA RESIDENCY,12-5-33/1 VIJAYAPURI,S.LLAL LAGUDA,TARNAKA,SEC-BAD-17. Andhra Pradesh 2/21/1995 3-4-616/1, 2ND FLOOR, NARAYANAGUDA, HYDERABAD Andhra Pradesh 500029 2/22/1995 2-4-45, OPP; AGRA MITHAIM G ROAD SECUNDERABAD Andhra Pradesh 2/20/1995 NEW CONSTRUCTION, SAMAD COMPLEX OPP: APSRTC BUSSTAND NIRMAL Andhra Pradesh 2/28/1995 8-2-121/4,KAMAREDDY ROAD SIRCILLA, KARIMNAGAR Andhra Pradesh 10/13/1995 H NO 11-4-29/1NEHRU NAGAR KHAMMAM KHAMMAM Andhra Pradesh 507002 11/3/1995 18-6601ST FLOOR MUTHUMAISTRY STREET CHITTOOR Andhra Pradesh 517001 12/6/1995 D.NO.5-7-72,OPP:CONGRESS OFFICE, PRAKASHAM BAZAR, NALGONDA. Andhra Pradesh 508001 4/25/1996 OPP. G.J.COLLEGECHODAVARA VISAKHAPATNAM 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/14/1996 C/O. NARSAIAHSARASWATHINAGAR, NIZAMABAD. A.P. Andhra Pradesh 10/4/1996 MAIN ROADSATHUPALLI KHAMMAM DISTRICT A.P Andhra Pradesh 507303 12/17/1996 OPP POLICE STATIONN.T.P.C .RAMGUNDAM KARIMNAGAR DIST Andhra Pradesh 1/31/1997 A-57, BALAJI TOWERSGANDHI NAGAR HYDERABAD - 500 020. Andhra Pradesh 10/22/1991 Andhra Pradesh 3/12/1992 SHOPPING COMPLEX NO.4,R.P.ROAD,NIZAMABAD Andhra Pradesh

27808 U65910AP1996PTC024358 27809 U65922AP1996PTC025386 27810 U65922AP1996PTC025970 27811 U65922AP1997PTC026305 27812 U65921AP1991PTC013345 27813 U65993AP1992PTC013969 27814 U65993AP1994PTC017060 27815 U67120AP1994PTC017690 27816 U65999AP1994PTC017966 27817 U65993AP1994PLC017842 27818 U65910AP1994PLC018000 27819 U65999AP1994PTC018452 27820 L65910AP1994PLC018450 27821 U65921AP1994PTC018610 27822 U65921AP1994PTC018691 27823 U65921AP1994PTC018665 27824 U65921AP1996PTC025298 27825 U65910AP1994PLC018942 27826 U65910AP1985PTC005842 27827 U65920AP1994PTC019080 27828 U65910AP1994PTC018954 27829 U65993AP2006PTC049663 27830 U65993AP1991PTC012369 27831 U65993AP1987PTC007475 27832 U65991AP1993PTC015887 27833 U67120AP1997PTC026459 27834 U65993AP1992PTC013918 27835 U67120AP1994PTC019098 27836 U65910AP1996PTC024301 27837 U65910AP1991PTC012733 27838 U65910AP1989PTC009528 27839 U67190AP1994PTC018808 27840 U67120AP1995PTC021188 27841 U65993AP1981PLC003154 27842 U67120AP2008PTC059366 27843 U65900AP2009PTC064352

SRI LAKSHMI NARASIMHA LEAFIN PRIVATE LIMITED SWASTIK SRI SAI CHITS AND FINANCE PRIVATE LIMITED VISHWA VANI CHIT FUNDS PRIVATE LIMITED SREE SAYEE VISION FINANCE AND CHITFUND PRIVATE LIMITED SAI GANGA LEAFIN PRIVATE LIMITED SRI SHIVARAM KRISHNA HIREPURCHASE AND FINANCE PRIVATE LIMITED SURYA VAMSI FINANCE AND INVESTMENT PRIVATE LIMITED SURABHI HOLDINGS PVT LTD SRINATH FINANCIAL SERVICES PVT LTD, WORLD INVESTMENT LTD, SAI KIRITI CLASSICAL FINANCIAL SERVICES LTD, S. VENKAT FINANCIAL SERVICES PRIVATE LIMITED TIRUMALA SRINIVASA INFRASTRUCTURES (INDIA) LIMITED SURYALATA INVESTMENTS PRIVATE LIMITED SHREE RAN HIRE PURCHASE FINANCE PRIVATE LIMITED THRILOK HIRE PURCHASE AND LEASING PRIVATE LIMITED MODY SECURITIES PRIVATE LIMITED MERFIN (INDIA ) LIMITED D.C.INVESTMENTS AND FINANCE PRIVATE LIMITED NILIMA FINANCE AND LEASING PRIVATE LIMITED PHOTON INVESTMENTS PRIVATE LIMITED LSVSVM INVESTMENTS PRIVATE LIMITED A.N.INVESTMENTS PRIVATE LIMITED IMAGE FINANCE PVT LTD GIRNAG BENEFIT FUND PRIVATE LIMITED J.V.S. SECURITIES PRIVATE LIMITED KAUTILYA VENTURES PRIVATE LIMITED ARISTOCRAT SECURITIES PRIVATE LIMITED SAI INDIA KARIMNAGAR SAVINGS AND INVESTMENTS PRIVATE LIMITED KARIMNAGAR KUBERA HIRE PURCHASE FINANCE PRIVATE LIMITED SAMBASIVA FINANCE PVT LTD. RAVISRI SECURITIES PRIVATE LIMITED INAAM SECURITIES AND INVESTMENTS PRIVATE LIMITED TOBACCO DIVERSIFICATION INVESTMENTS LTD ORCHASP SECURITIES PRIVATE LIMITED GADE MANOGNA FINANCIAL AND IT SERVICES PRIVATE LIMITED

2/21/1994 UPSTAIRS 20-1-184,SWATHA BLDG . BANLDAMITTA PRAKASAM Andhra Pradesh 6/14/1994 H.NO.5-6-510/6B,SARASWATHI NAGAR, NIZAMBAD. Andhra Pradesh 7/21/1994 5-9-58/304, GUPTA ESTATESBASHEERBAGH HYDERABAD. A.P. Andhra Pradesh 500001 7/4/1994 15-9-22/26,ADARSH NAGAR, HYDERABAD. Andhra Pradesh 7/26/1994 H.NO.2-2-185/3/4,RAMAKRISHNA NAGAR, AMBERPET, HYDERABAD. Andhra Pradesh 10/3/1994 95 B, 2nd FLOOR SIDDAMSETTY COMPLEX, PARK LANE, S.D.ROAD SECUNDERABAD Andhra Pradesh 500003 10/3/1994 2NDFLOOR,5-9-189\1&2, ABIDS ROAD, HYDERABAD. Andhra Pradesh 500001 10/24/1994 SURYA TOWERS,1ST FLOOR, 105, S.P. ROAD, SECUNDERABAD Andhra Pradesh 11/7/1994 114, 1ST FLOOR,LINGAPUR BUILDING, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 11/1/1994 1-3-263,OLD BUS STAND, METPALLY, KARIMNAGAR DISTRICT. Andhra Pradesh 9/24/1996 183/184(5-3-372)RASHTRAPATHI ROAD SECUNDERABAD Andhra Pradesh 500003 12/12/1994 6-2-6, 2ND FLOORLKDIKAPOOL HYDERABAD HYDERABAD Andhra Pradesh 500004 10/1/1985 36. SAROJINI DEVI ROADSECUNDERABAD 03 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500003 12/28/1994 PEDDA AMIRAM BHIMAVARAM W G DIST Andhra Pradesh 12/13/1994 395/3RTS R NAGAR HYDERABAD Andhra Pradesh 3/31/2006 VASAVI NILAYAM. SARADHI ROADRAJAM A.P RAJAM A.P Andhra Pradesh 2/21/1991 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road HYDERABAD Andhra Pradesh 500082 5/20/1987 8-3-945/1/4, AMEERPET,HYDERABAD-16. HYDERABAD-16. HYDERABAD16. Andhra Pradesh 6/18/1993 15/361,BRINDAVAN, NELLORE, A.P. Andhra Pradesh 2/18/1997 FLAT NO.302,SURYALOK TOWERSBESIDES SARVA HOSPITAL NAMPALLY STATION ROAD, HYDERABAD. Andhra Pradesh 2/27/1992 3-6-735/A,STREET NO 12, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 12/30/1994 3-5-1093/22/1,VENKATESWARA COLONY NARAYANAGUDA HYDERABAD Andhra Pradesh 6/10/1996 H.NO.4-5-257WEEKLY MARKET ROAD ASHOK NAGAR KARIMNAGAR DT Andhra Pradesh 5/29/1991 SRR SHOPPING COMPLEX,GANDHINAGKARIMNAGAR Andhra Pradesh 1/19/1989 30-243/1, K.B.ROAD,CHILAKALURIPET,GUNTUR. Andhra Pradesh -

11/23/1994 3-6-55/N,INDIRANAGAR, RAMANTHAPUR, HYDERABAD Andhra Pradesh 7/25/1995 18, GROUND FLOOR,MCH COMPLEX, PUTLIBOWLI, KOTI, HYDERABAD. Andhra Pradesh 8/22/1981 1-7-1063/1065 AZAMABAD HYDERABAD Andhra Pradesh 5/27/2008 PLOT NO-10, CLASSIC ENCLAVE SAINIKPURI SECUNDERABAD Andhra Pradesh 500094 7/13/2009 404, ROYAL PAVILION, Opp: St. PAUL'S CHURCH, STREET NO.5, CZECH COLONY, SANATH NAGAR, HYDERABAD Andhra Pradesh 500018

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) UJVALA SAVINGS & INVESTMENTS LIMITED 9/10/1996 D.NO.17-9-2, OLD POLICE LINE,TUPAKULA VEEDHI, NEAR M.R.COLLEGE, VIZAYANAGARAM Andhra Pradesh SRI VENKATESWARA CHIT FUND 4/24/2009 9-2-140, C/o. Hotel Krishna Bus Stand Road, Khammam Andhra Pradesh (KHAMMAM) PRIVATE LIMITED 507001 SILVER MOON FINANCIAL SERVICES 1/21/2009 FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD PRIVATE LIMITED Andhra Pradesh 500082 SECURED INVESTMENT MAKING SERVICES 11/11/2010 D.NO. 49-16-6, Akkayyapalem Lalitha Colony Visakhapatnam Andhra Pradesh (INDIA) PRIVATE LIMITED 530016 SUBHANJALI CHIT FUND PRIVATE LIMITED 8/11/2010 D.NO.8-3-320/1/3/4, FLAT NO. 302, SAI PARIWAR APTS SAI SARADHI NAGAR, YELLAREDDYGUDA, HYDERABAD Andhra Pradesh 500076 CIRCUIT FINANCIAL SERVICES PRIVATE 10/4/1996 24-143/2/1, ANAND BAGH,MALKAJGIRI, HYDERABAD-47. Andhra Pradesh LIMITED BHARGAV MOTORS CREDIT LIMITED 8/28/1996 BESIDE: V.S.S.DEGREE COLLEGE,JAGTYAL ROAD KARIMNAGAR. Andhra Pradesh ASIAN SECURITIES AND ESTATES LIMITED 6/26/1995 396/397, 1ST FLOOR,JAIN ESTATES, PARK LANE, SECUNDERABAD. SECUNDERABAD. Andhra Pradesh ANUDEEP FINANCIAL SERVICES PRIVATE 3/28/1995 F NO.B,SASHIVIHAR5-9-47/6 BASHEERBAGH HYDERABAD Andhra Pradesh LIMITED AVYAYA INVESTMENTS PRIVATE LIMITED 6/8/1994 1-1-108, RASTRAPATHI ROAD, SECUNDERABAD Andhra Pradesh BRNR HOLDINGS PRIVATE LIMITED ANDHRA PRADESH HIRE PURCHASE ASSOCIATION BRAMARAMBA SECURITIES PRIVATE LIMITED AMRIT STOCKS PRIVATE LIMITED DUNDLOD LEASING PVT LTD ASWATHI INVESTMENTS PVT LTD BANJARA INVESTMENTS PVT LTD DANCAP CONSULTANTS LIMITED ADAM MARK INVESTMENTS AND DEVELOPERS LIMITED CARE INVESTMENTS AND CAPITALS PRIVATE LIMITED BHAGYASAI FINANCE COMPANY PRIVATE LIMITED ANURADHA HOUSING FINANCE LTD. KAKINADA FINANCE AND LEASING PVT LTD HI-GROWTH FINANCE PRIVATE LIMITED HIMAPRIYA FINANCERS PRIVATE LIMITED L.R.AGRI TECH PRIVATE LIMITED KARUMURU FINANCE PRIVATE LIMITED JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED GOLDEN ERA GENERAL FINANCE SAVINGS AND INVESTMENTS LIMITED HARSHA LEAFIN COMMERCIAL LIMITED GANESH ANAND LEASING AND FINANCE LIMITED LAXMI SURYA INVESTMENT PRIVATE LIMITED NANDINI FINANCE PVT LTD KAMBCO ENTERPRISES PRIVATE LIMITED 10/29/1998 H.NO.1-11-192, FLAT NO.201, KAMALA ARCADE, SHAMLAL BUILDINGS, BEGUMPET, HYDERABAD Andhra Pradesh 500016 8/20/1998 3-5-144/6,EDEN GARDEN HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500001 2/19/1997 3-5-855/6/3C,III FLOOR HYDERGUDA HYDERABAD. Andhra Pradesh 1/8/1997 201, GUPTA ESTATE5-9-58 BASHEERBAGH HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500004 3/31/1986 4-1-1229, BOGGULA KUMTAHYDERABAD Andhra Pradesh 6/28/1984 FLAT NO.1B,KOHINOOR APARTMENTSMOTILAL NAGAR BEGUMPET, HYDERABAD Andhra Pradesh 6/28/1984 1,BANJARA EAST ROAD NO.12,,BANJARA HILLS,HYERABAD. Andhra Pradesh 3/23/1982 No. GD, Krupa Arushi Apartments, 3-9-155 to 158 Main Road, West Maredpally Secunderabad Andhra Pradesh 500026 11/18/1992 12-13-1158, FLAT NO.505SHASHANK RESIDENCY, TARANAKA SECUNDERABAD Andhra Pradesh 5/29/1992 FLAT NO2,5TH FLOOR,HYGREEVACOMPLEX,ST.JOHN ROAD SEC.BAD Andhra Pradesh 9/5/1990 203,CHONOY TRADE CENTRE,PARKLANE SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 4/24/1989 Andhra Pradesh 10/13/1983 37-6-10,TILAK STREET KAKINADA EAST GODAVARI Andhra Pradesh 533001 8/5/1996 5-8-112, 21ST CENTURY COMPLEX,NAMPALLY, HYDERABAD. Andhra Pradesh 3/31/1997 D.NO.40-1-36UPSTAIR DOLPHIN NOOKS IIND FLOOR,NEAR KANDHARI HOTEL LABBIPET, VIJAYAWADA-520 010 Andhra Pradesh 4/1/1997 201L R PLAZA HYDERGUDA HYDERABAD-500 0029 Andhra Pradesh 7/7/1997 D.NO.22-1-37I FLOOR, BLUE LIGHT CENTRE LALAPET GUNTUR-522 003 Andhra Pradesh 5/26/1995 1-7-293, M.G.ROAD,SECUNDERABAD. HYDERABAD ANDHRA PRADESH Andhra Pradesh 500003 9/6/1995 H.NO.2-7-270,MUKRAMPURA, KARIMNAGAR. Andhra Pradesh 1/3/1996 H.NO.2-6-1055, K.L.N.REDDYCOLONY, HANAMKONDA, WARANGAL. Andhra Pradesh 2/20/1991 # 2ND FLOOR, ARUNDEEP COMPLEX,OPP BHEL ENCLAVE AKBAR ROAD, TARBUND, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500009 2/28/1992 PLOT NO 24 BANJARA VILLAGERISALA BAZAR SECUNDERABAD Andhra Pradesh 1/23/1980 8-3-681/1/A, G.V.R. TOWERS, GROUND FLOOR, NAVODAYA COLONY, YELLAREDDYGUDA, HYDERABAD Andhra Pradesh 500073 7/22/2010 PLOT NO:719 Vasanth Nagar,Kukatpally Hyderabad Andhra Pradesh 500085 COMPANY NAME

27844 U65929AP1996PLC025176 27845 U67190AP2009PTC063423 27846 U67120AP2009PTC062562 27847 U65923AP2010PTC071169 27848 U67190AP2010PTC069932 27849 U65993AP1996PTC025390 27850 U65910AP1996PLC025046 27851 U67120AP1995PLC020828 27852 U67120AP1995PTC019845 27853 U65993AP1994PTC017672 27854 U67120AP1998PTC030410 27855 U65921AP1998NPL029996 27856 U67120AP1997PTC026475 27857 U67120AP1997PTC026144 27858 U65910AP1986PTC006337 27859 U65993AP1984PTC004811 27860 U65993AP1984PTC004814 27861 U65910AP1982PLC003437 27862 U67120AP1992PLC015035 27863 U67120AP1992PTC014302 27864 U65910AP1990PTC011684 27865 U65922AP1989PLC009903 27866 U65910AP1983PTC004192 27867 U65910AP1996PTC024845 27868 U65910AP1997PTC026751 27869 U65910AP1997PTC026780 27870 U65910AP1997PTC027483 27871 U65993AP1995PTC020485 27872 U65910AP1995PLC021640 27873 U65910AP1996PLC022766 27874 U65993AP1991PLC012354

27875 U65993AP1992PTC013927 27876 U65910AP1980PTC002612 27877 U65923AP2010PTC069610

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/2004 FALT NO, 304. 3RD FLOORPADMAJA S JHANSI ENCLAVE BHAGYANAGER COLONY, KUKATPALLY HYDERABAD 072 Andhra Pradesh 5/20/1994 3-1-579/3, CIVIL HOSPITAL RD.,VANILALAPALLY, KARIMNAGAR. Andhra Pradesh 6/30/1995 D.NO.54-14/8-40A,PLOT NO.31, BANK COLONY,NO.5, BHARATHI NAGAR, VIJAYAWADA. Andhra Pradesh 8/14/1995 21-6-399, CHANDRAQ CHOWK,GANDHI BAZAR, HYDERABAD. Andhra Pradesh 12/4/1995 402, 4TH FLOORMGR ESTATES PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD Andhra Pradesh 500082 7/17/1996 H.NO.16-1-27/C/29, ROAD NO.4,JAYA NAGAR, SAIDABAD, HYDERABAD. Andhra Pradesh 4/3/1990 A-13, ROAD NO 9, I D ANACHARAM HYDERABAD Andhra Pradesh 7/3/1990 4-4-65, GANGA COMPLEX, R.P. RDNIZAMABAD. 7/9/1992 7-1-215/2/A/1,BALKAMAMEERPET,HYDERABAD Andhra Pradesh Andhra Pradesh -

27878 U65929AP2004PTC044253

FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED POORNACHANDRA FINANCE AND LEASING PVT LTD MANIKYYAM LEASING AND FINANCE PRIVATE LIMITED MANOKAMANA LEASING AND INVESTMENT PRIVATE LIMITED MILLENNIUM FINANCE LIMITED NAVANIDHI FINANCE AND LEASING PRIVATE LIMITED RAAVELA INVESTMENTS PVT LTD NISHITA HIRE PURCHASE AND FINANCE LTD MERILLINCH CONSULTANTS PRIVATE LIMITED PEEKAY INVESTMENTS AND FINANCE PRIVATE LIMITED RICH `N' RICH FINANCE AND HOLDINGS LIMITED RIGHT WAY INVESTMENTS LIMITED PARAK HIRE PURCHASE AND FINANCE PVT LTD PALAYPPU FINANCIAL AND INVESTMENT SRVICES LTD ORTHODEX FINANCE & INVESTMENTS LIMITED OMNITEL INDUSTRIES LTD RUKMINI LEASING LIMITED MOUNT OPERA FINANCIAL SERVICES PRIVATE LIMITED NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED R.R. HIREFIN (INDIA) LIMITED P.BOSE BABU SECURITIES PRIVATE LIMITED GOLDEN FUTURE INVESTMENTS PVT LTD SREE H.B.INVESTMENTS PVT LTD. SUMAN SARATH FINANCE AND INVESTMENTS PVT LTD. VARUN VENTURES PRIVATE LIMITED SOUMYA VISHNU HIRE PURCHASE PRIVATE LIMITED VIJAYAWADA SHARES AND INSVESTMENT CONSULTANTS PRIVATE LIMITED YASHORAJ FINANCE AND INVESTMENTS PRIVATE LIMITED WALL STERRT SECURITIES LIMITED SRI SAIVENKAT FINANCIAL SERVICES PRIVATE LIMITED SRI VASAVI HOLDINGS AND INVESTMENTS LIMITED SRI MARKANDEYA FINANCE LTD SURYALOK INVESTMENTS PRIVATE LIMITED SHAMS TRAVELS PVT LTD SIRISHAS COMPUTER CREDIT MANAGEMENT CO. PVT LTD

27879 U65910AP1994PTC017586 27880 U65993AP1995PTC020889 27881 U65910AP1995PTC021409 27882 U65910AP1995PLC022464 27883 U65910AP1996PTC024669 27884 U67120AP1990PTC011181 27885 U65921AP1990PLC011436 27886 U67120AP1992PTC014489 27887 U65993AP1992PTC014393 27888 L65910AP1992PLC014708

6/18/1992 15, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 9/1/1992 504, RAGHAVA RATNA TOWERS, CHIRAGA ALI LANE HYD.A.P . RAGA ALI LANE, HYD.A.P . RAGA ALI LANE, HYD.A.P . Andhra Pradesh 10/19/1992 261, CHENOY TRADE CENTRE PARKLANE, SECUNDERABAD. Pradesh 12/1/1992 3-6-434/4,HIMAYATNAGARHYDERABAD Andhra Pradesh Andhra

27889 U67120AP1992PLC014895 27890 U65921AP1992PTC015084 27891 U65910AP1993PLC015614 27892 U65910AP1993PLC016150 27893 U65910AP1985PLC005937 27894 U65921AP1992PLC007089 27895 U67120AP2005PTC045851 27896 U65993AP1997PTC027493 27897 U65921AP1997PLC027530 27898 U67120AP1997PTC028485 27899 U65993AP2006PTC048933 27900 U65993AP1989PTC009461 27901 U65993AP1989PTC009649 27902 U65921AP1989PTC010323 27903 U65910AP1991PTC012723 27904 U67120AP1992PTC013653

4/13/1993 1-2-597/8, 1ST FLOOR, LOWER TANK BUND ROAD DOMALGUDA, HY DERBAD - 29. Andhra Pradesh 8/13/1993 PLOT NO.9 LALBAHADUR NGAR, SHAPOORNAGAR, HYDERBAD Andhra Pradesh 11/7/1985 139, SRINAGAR COLONYHYDERABAD. Andhra Pradesh 7/7/1992 FLAT NO 317-320, III FLOOR,MODEL HOUSE, PANJAGUTTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 4/8/2005 PLOT NO. 1046 ROAD NO. 52.JUBILEE HILLS HYD 036 JUBILEE HILLS HYD 036 JUBILEE HILLS HYD 036 Andhra Pradesh 500036 7/9/1997 C-7,TRIVENI COMPLEX,1ST FLOORABIDS HYDERABAD-500 001. Andhra Pradesh 7/11/1997 H NO. 7-1-399BALKAMPET ROAD AMEERPET HYDERABAD. Andhra Pradesh 12/5/1997 405,REKHATOWERSSANGEETNAGAR SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 1/13/2006 GOLDEN FUTURE INVESTMENTS PVTLTD LTD LTD Andhra Pradesh 1/4/1989 1-2-593/1,GAGAN MAHAL,HYDERABAD,A.P. 2/21/1989 8-2-235, PANJAGUTTA,HYDERABAD. Andhra Pradesh Andhra Pradesh

8/10/1989 36-12-6, SHANTINAGAR,VIJAYAWADA VIJAYAWADA VIJAYAWADA Andhra Pradesh 520010 5/27/1991 8-2-703,ROAD NO.12,BANJARAHILLHYDERABAD Andhra Pradesh 1/6/1992 Andhra Pradesh

27905 U65993AP1992PTC014178 27906 U67120AP1992PLC014266 27907 U65993AP1992PTC014497 27908 U67120AP1992PLC014863 27909 U65993AP1983PLC003789 27910 U65993AP1984PTC005072 27911 U67190AP1984PTC005091 27912 U65993AP1987PTC007509

5/5/1992 5-23/3,FIRST FLOOR,SUNICOMPLEXCHANDANAGAR HYDERABAD Andhra Pradesh 5/20/1992 6-1-1514,PADMARAONAGAR,SECUNDERABAD Andhra Pradesh 7/10/1992 FLAT NO. 402, RAM KISHAN RESIDENCY 6-3-609/150, ANAND NAGAR COLONY, KHAIRATABAD HYDERABAD Andhra Pradesh 500004 10/13/1992 D.NO. 14-84KANCHARA STREET RAJAM RAJAM Andhra Pradesh 532127 1/31/1983 H.N. 3-5-80/1, PADMASHALIBHAVAN, RAJ MAHALLA, HYDERABAD-500029 Andhra Pradesh 10/27/1984 306, MAHAVIR APARTMENTS,, KINGKOTI ROAD HYDERABAD Andhra Pradesh 11/6/1984 10-4-35/7/1/A,MASABTANK,HYDERABAD. Andhra Pradesh 6/2/1987 106,GLENROCK ENCLAVE,MAREDPALLY,SECUNDERABAD. Pradesh 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/7/1996 25-1-146/1, G.T.ROAD,GUNTUR-522 004. Andhra Pradesh 3/22/1996 H.NO.11-23-1022L.B.NAGAR WARANGAL ANDHRA PRADESH Andhra Pradesh 3/6/1997 D.NO. 6-64/1CHAITANYANAGAR GAJUWAKA VISAKHAPATNAM Andhra Pradesh 500026 5/5/1997 2ND FLOOR,GOURI SANKAR COMPLEXSTATION ROAD WARANGAL ANDHRA PRADESH. Andhra Pradesh 4/21/1997 16-11-310/2/3/AMUSARAMBAGH, MALAKPET HYDERABAD ANDHRA PRADESH. Andhra Pradesh 5/29/1997 5-1-890/BPARAMAIAH BUILDING ROAD HYDERABAD ANDHR PRADESH Andhra Pradesh 500195 10/1/1992 29, M C COMPLEX, GOVERNORPET, VIJAYAWADA Andhra Pradesh 520002 12/28/1992 313, III FLOOR,R.R.TOWERS,CHIRAG ALI LANE HYDERABD Andhra Pradesh 3/18/1994 M-1, MOTIVALLEYTIRIMULGHERRY SECUNDERABAD SECUNDERABAD Andhra Pradesh 500015 8/11/1994 6-3-1092,RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 3/13/1995 BIG MOSQUEBHIMAVARAM W G DIST Andhra Pradesh 3/10/1995 MANCHERIAL ROAD , RAJANNA COMPLEX, LAKKARAM, UTNOOR(PO & RM) ADILABAD DIST Andhra Pradesh 504311 3/31/1995 303, SANDHYA ENCLAVE, DWARAKAPURI COLONY PANJAGUTTA, HYDE RABD. - 500 082. Andhra Pradesh 4/28/1995 SHOP NO.8, MAMATHA COMPLEXMAHALAXMI ROAD,ARMOOR, NIZAMABAD. Andhra Pradesh 5/26/1995 243, ROAD NO.9,WEST MAREDPALLY SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500026 5/22/1995 8-2-59/B, SECOND BAZAR, SECUNDERABAD - 500 003. Andhra Pradesh 8/14/1995 H.NO.6-256, MAIN ROAD,PARAKAL(POST & MANDAL) WARANGAL. Andhra Pradesh 6/13/2005 HNO. 1/11/220/A IST FLOORGURUMURTHY LANE BEGUMPET HYDERABAD Andhra Pradesh 500016 12/23/1994 G-9,EMERALD HILLSPANJAGUTTA HYDERABAD Andhra Pradesh 1/5/1996 SHOP NO.433 & 434,PADMAVATHI PLAZA, OPP:K.P.H.B.COLONY, HYDERABAD-500 072. Andhra Pradesh 9/18/1997 NO. FF.1SWARNALOK COMPLEX MUDDA SUBBAIAH STREET GOVERNORPET, VIJAYAWADA Andhra Pradesh 520002 10/31/1993 1-8-702/32/46,NALLAKUNTA, HYDERABAD. Andhra Pradesh 7/3/1995 77-8-4, YUVARAJ SOUDHA,R.T.C COMPLEX ROAD, RAJAHMUNDRY, A.P Andhra Pradesh 4/25/1995 303 SIDDU RESIDENCYHILL FORT STREET NO.2 BASHEERBAGH HYDERABAD Andhra Pradesh 500063 6/22/1995 FLAT NO; 304, PAVANI ESTATE,LIBERTY CIRCLE, HYDERABAD. HYDERABAD. Andhra Pradesh 500029 4/28/1997 7--106, 2ND FLOOOROPPOSITE CCMB HABSIGUDA HYDERABAD Andhra Pradesh 8/8/1997 3/133CHITVEL CHITVEL MANDAL CUDDAPAH DT Andhra Pradesh 3/26/1991 PLOT NO. 25, ROAD NO. 2,JUBILEE HILLS, HYDERABAD. Andhra Pradesh -

27913 U65910AP1996PTC023138 27914 U65910AP1996PTC023588 27915 U65910AP1997PLC026595 27916 U65910AP1997PTC027031 27917 U65910AP1997PLC026922 27918 U65910AP1997PTC027199 27919 U65910AP1992PTC014817 27920 U65910AP1992PLC015185 27921 U65993AP1994PTC017214 27922 L65910AP1994PLC018116 27923 U65993AP1995PTC019688 27924 U65921AP1995PTC019679 27925 U65993AP1995PTC019891 27926 U67120AP1995PTC020177 27927 U67120AP1995PTC020469 27928 U65993AP1995PTC020417 27929 U65910AP1995PTC021399 27930 U67120AP2005PTC046532 27931 U65920AP1994PLC019058 27932 U65910AP1996PTC022783 27933 U67120AP1997PTC027981 27934 U65910AP1993PTC018649 27935 U65993AP1995PTC020900 27936 U65910AP1995PLC020119 27937 L67120AP1995PLC020788 27938 U65910AP1997PLC026979 27939 U65993AP1997PTC027720 27940 U65993AP1991PTC012496 27941 U67190AP2004PTC043246 27942 U65993AP1995PTC019461 27943 U65993AP1997PTC027329 27944 U65993AP2007PTC052200 27945 U65999AP1984PTC004553 27946 U65993AP2007PTC055905 27947 U65999AP2007PTC056684 27948 U67190AP2008PTC061395

TOPGEAR LEAFIN PRIVATE LIMITED WARANGAL INVESTMENT GROUP AND MARKETING AGENCIES PVT.LTD. SAI SARAN LEASING LIMITED VEERABHADRA HOUSING FINANCE AND INVESTMENTS PRIVATE LIMITED SRI SANTHOSHI MAA LEAFIN INDIA LIMITED TIRUMALAVENKATSAI AUTO FINANCE PRIVATE LIMITED VISWABHANDHU LEASING AND FINANCE PRIVATE LIMITED SPOT MONEY FINANCE AND LEASING LTD TULASI KRISHNA INVESTMENTS AND PROPERTIES PVT LTD SEHGAL LEASING AND INVESTMENTS LTD SREE BAGH INVESTMENTS PRIVATE LIMITED UTNOOR HIRE PURCHASE AND FINANCE PRIVATE LIMITED SUSHRITA FINVEST PRIVATE LIMITED SAI KIRAN LEAFIN SECURITIES AND INVESTMENTS PRIVATE LIMITED TRANSPARENT SECURITIES PRIVATE LIMITED SUKEERTHI FINANCE AND INVESTMENT PRIVATE LIMITED THEJA HIREPURCHASE AND FINANCE PRIVATE LIMITED VASIREDDY SECURITIES PRIVATE LIMITED FIRST CHOICE FINANCE LIMITED NAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED KISHORE SHARE CONSULTANTS PRIVATE LIMITED SNEHA LEASINGS PRIVATE LIMITED YUVARAJ FINANCE PRIVATE LIMITED KIRTHI MEGA FINANCE AND INVESTMENTS LIMITED GREENLAND CAPITALS LIMITED PML FINVEST LIMITED AMBURU FINANCE PRIVATE LIMITED SHREWD FINANCE AND INVESTMENT PVT.LTD. STREETONE FINANCIAL SERVICES PRIVATE LIMITED PANDURANGA INVESTMENTS PRIVATE LIMITED SNH FINANCE PRIVATE LIMITED I-ONE INVESTMENTS PRIVATE LIMITED SIDDHI FINANCE CO PVT LTD GENIX SECURITIES PRIVATE LIMITED SUNCORP ( HYDERABAD)MARKETING PRIVATE LIMITED BHAVISHYA CAPITAL MARKETS PRIVATE LIMITED

5/13/2004 16-2-740/11, G-2,KALYAN ENCLAVE APARTMENTS, KALYAN NAGAR, GADDIANNARAM, HYDERABAD- Andhra Pradesh 2/16/1995 F NO.102, PADMAVATHI APTS ROAD NO.1, WEST MAREDPALLY SECUNDERABAD Andhra Pradesh 6/16/1997 413, 4TH FLOOR5-3-989, SHERJA ESTATE NIZAMSHAHI ROAD HYDERABAD - 195. Andhra Pradesh 1/2/2007 209, MY HOME TYCOON BEGUMPET HYDERABAD Andhra Pradesh 500016 3/14/1984 49/23/19A, LALITANAGAR,,VISAKHAPATNAM Andhra Pradesh

10/15/2007 H.NO.3-6-182/1&2, STREET NO.17 URDU HALL LANE, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 12/14/2007 H.NO.4-1-20 HABSIGUDA HYDERABAD Andhra Pradesh 500026 10/14/2008 1ST FLOOR, H.No.3-5-893/A, BESIDE A.P.TOURISM BUIDLING, HIMAYATH NAGAR HYDERABAD Andhra Pradesh 500029

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/15/2008 SHOP NO 5, SITUATED AT MADHURA NAGAR MAIN ROAD SHAMSHABAD VILLAGE AND MANDAL, R.R.DIST HYDERABAD Andhra Pradesh 500077 7/11/2008 PLOT NO 6-3-541/C,4TH FLOOR, IRRUM MANZIL COLONY,PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 6/29/2009 DR. NO. 4-12-10 AGRAHARAM ELURU Andhra Pradesh 534001 1/1/2010 RENIGUNTA-CUDDAPAH ROAD KARAKAMBADI TIRUPATI Andhra Pradesh 517520 9/28/2010 D.No. 8-3-898/34, Flat No. 102, Raj Residency, Nagarjuna Nagar, Ameerpet, Hyderabad Andhra Pradesh 500073 8/18/2010 Level "G", 'akasam' 10-1-17/1/1, Masab Tank Hyderabad Andhra Pradesh 500028 1/12/2005 41,NAGARJUNA HILLSHYDERABAD AP AP Andhra Pradesh 500082 5/7/1996 131/3RT, VIJAYA NAGAR COLONY,HYDERABAD. Andhra Pradesh 2/22/1996 6-3-594/5/4FIRST FLOOR SOMAJIGUDA HYDERABAD,AP Andhra Pradesh 500082 3/13/1996 B-1 2ND FLOOR AHUJA ESTATE ABIDS HYDERABAD Andhra Pradesh 500001 7/20/1995 H.NO.17/1/25, KAREEMABAD,WARANGAL Andhra Pradesh 5/31/1995 214, R.R.TOWERS, CHIRAG ALI-LANE, ;HYDERABAD. Andhra Pradesh

27949 U67190AP2008PTC058670

FAST TRACK FOREX PRIVATE LIMITED

27950 U67120AP2008PTC060105 27951 U67190AP2009PTC064174 27952 U65993AP2010PTC066519 27953 U67190AP2010PTC070622 27954 U67190AP2010PTC070062 27955 U67120AP2005PTC045117 27956 U99999AP1996PLC024003 27957 U65910AP1996PLC023290 27958 U65922AP1996PTC023504 27959 U65910AP1995PTC021131 27960 U65920AP1995PLC020540 27961 U67120AP1995PLC020004 27962 U65910AP1994PTC017864 27963 U65910AP1994PLC017618 27964 U65993AP1997PTC026393 27965 U65993AP1989PLC010564 27966 U65993AP1989PTC010399 27967 U65993AP1987PTC007749 27968 U65993AP1986PLC007062 27969 U65910AP1986PTC006396 27970 U65993AP1985PLC006003 27971 U67120AP1994PTC017036 27972 U67120AP1993PTC016246 27973 U65993AP1993PLC015962 27974 U65993AP1992PTC013879 27975 U65993AP1991PTC013496 27976 U65993AP1990PTC011038

NIRVANA HOLDINGS PRIVATE LIMITED SRI SAI RAMA CHITS (ELURU) PRIVATE LIMITED RNGALLA FAMILY HOLDINGS PRIVATE LIMITED SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED MARS EQUITIES PRIVATE LIMITED A V S R HOLDINGS PRIVATE LIMITED DSM FINANCE LIMITED CRESTER FINANCE LIMITED AVC HOUSING PRIVATE LIMITED DHATRI FINANCE PRIVATE LIMITED CIL FINANCIAL SERVICES LIMITED CUBEX SECURITIES LIMITED AKILESH FINANCE PVT LTD, ANUPAMA FINANCE AND LEASING LTD, BAPNA FINVEST PRIVATE LIMITED ASRA INDIA SAVINGS AND INVESTMENTS LIMITED A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED ALPHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED BALIJA FINACIERS LTD. CHANAKYA FINANCIAL CONSULTANTS PRIVATE LIMITED ARDHIKA INVESTMENTS AND INDUSTRIES LIMITED ADDAGATLA HOLDINGS PVT LTD DHANAKRUSHI FINANCE AND INDUSTRIAL INVESTMENT PVT LTD BINDUVINDHYA INVESTMENTS LTD. AL-BUYUT HOUSING FINANCE AND INVESTMENTS PRIVATE LIMITED BHAGYALAXMI ENTERPRISES PRIVATE LIMITED ANISH AND ANISH CAPITAL INVESTMENTS AND FINANCIAL SERVICES PVT LTD KASP FINANCE AND INVESTMENT COMPANY LIMITED GOKUL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED GOAN FINANCE AND LEASING LTD. ESSARKAY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED FINCITY INVESTMENTS PRIVATE LIMITED

4/17/1995 # 1-7-27 TO 34,SHYAM TOWERS, PARADISE CIRCLE, SECUNDERABAD, AP Andhra Pradesh 500003 7/6/1994 H.NO.12-21,HUZURABAD, KARIMNAGAR. Andhra Pradesh 5/24/1994 D NO 24-1-66 A,SAMBA MURTHY ROAD, DURGAPURAM, VIJAYAWADA, ANDHRA PRADESH Andhra Pradesh 520003 2/11/1997 4-4-170/AIST FLOOR, MAHAKALI STREET SECUNDERABAD Andhra Pradesh 10/16/1989 7-3-163, KAHMEERGADDA, KARIMNAGAR Andhra Pradesh 8/29/1989 8-2-546, Plot No 140 Sheesh Mahal, Road No.7, Banjara Hills Hyderabad Andhra Pradesh 500034 9/2/1987 NO.18, ROAD NO.1 WEST MARREDPALLY HYDERABAD Andhra Pradesh 12/31/1986 16/208,PAIRAMMANNA STREET,,MADANAPALLY,CHITTOOR Andhra Pradesh 4/23/1986 4-3-5,DUNDOO VIHAR R.P.ROAD SECUNDERABAD Andhra Pradesh 500003 12/6/1985 D No:6-3-639/640, Golden Edifice Opp:Visweswarayya Statue, Khairatabad Hyderabad Andhra Pradesh 500004 2/16/1994 # 1-11-254/1, MOTILAL NAGAR,BEGUMPET, HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500016 9/2/1993 3/47,2ND FLOOR, BYRMAL SHEET,NANDYAL. Andhra Pradesh 7/7/1993 Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, Hyderabad Andhra Pradesh 500038 2/20/1992 3-6-22 JET HOUSESHAHEEDYARJUNG ROAD BASHEERBAGH HYDERABAD 29 Andhra Pradesh 11/27/1991 86/A, S V CO. OP. INDU. ESTATES I D A, JEEDIMETLA HYDERABAD Andhra Pradesh 500055 2/21/1990 109, IST FLOOR CHENOY TRADECENTRE SECUNDERABAD CENTRE SECUNDERABAD CENTRE SECUNDERABAD Andhra Pradesh 500003 3/15/1983 NO.401, ALPINEMANORSTREET NO.5 WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 1/2/1989 FLAT N.102,GOKUL ENCLAVE,OPP.R7B WORK SHOP KUKATPALLY, HYDERABAD. HYDERABAD - 72. Andhra Pradesh 3/3/1989 406, SWAPNALOK COMPLEX, S.D.ROAD, SECUNDERABAD. Andhra Pradesh 3/21/1995 L-30, IV B BLOCK,BHARANI COMPL MINISTER ROAD SECUNDERABAD Andhra Pradesh 5/31/1995 H.NO.8-3-229/W/6, WOMEN CO-OPERATIVE SOCIETY, BEHIND YOUSUFGUDA POLICE LINES,YOUSUF GUDA HYDERABAD Andhra Pradesh 6/29/1995 1-7-1, 1ST FLOOR, TSR COMPLEX, S.P.ROAD, SECUNDERABAD Andhra Pradesh

27977 U65993AP1983PLC003860 27978 U65993AP1989PTC009447 27979 U99999AP1989PLC009694 27980 U65993AP1995PTC019758 27981 U65991AP1995PTC020536

27982 U65910AP1995PTC020872

GAYATRI LEASEFIN PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/6/1995 H.NO.7-1-59/4 & 8, AMEERPET,HYDERABAD. Andhra Pradesh 1/9/1996 O/O NILE LIMITEDINDUSTRIAL ESTATE NACHARAM HYDERABAD Andhra Pradesh 500076 6/20/1996 KISHUPURA, HANAMKONDAWARANGAL A.P. A.P. Andhra Pradesh 506001 12/27/1990 NO. 20, FIRST FLOOR, R.R.TOWERS, C.A. LANE HYDERABAD. Andhra Pradesh 9/11/1992 SATYA LAKSHMI BULDG, II FLOOR,AMMEPET, HYDERABAD. Andhra Pradesh 1/12/1993 5-5-666NALAKUNTA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500012 10/11/1993 6-3-1086/1/3,RAJBHAVAN ROAD,SOMAJIGUDA,HYDERABAD Andhra Pradesh 4/8/1994 PLOT NO. 1292/A,ROAD NO. 65, JUBILEE HILLS HYDERABAD Andhra Pradesh 5/11/1994 1-8-522/20/1 CHIKKADPALLY HYDERABAD Andhra Pradesh 7/14/1998 PLOT NO. 217SURYANAGAR COLONY HYDERABAD. Andhra Pradesh 1/25/2000 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 500082 2/9/2000 84, SIDDHARTHA, P.O.VENGAL RAO NAGAR,HYDERABAD. HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500038 1/2/1979 8-2-674/B/4ROAD NO. 12 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 7/22/1980 20, LAL BAHADUR STADIUM,HYDERABAD Andhra Pradesh 9/10/1982 4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500095 4/30/1992 3-47-208, VASAVI NAGAR SECUNDERABAD Andhra Pradesh 500003 3/7/1994 23-6-764,BELA SHAHALI BANDA,HYDERABAD HYDERABAD Andhra Pradesh 4/7/1995 PLOT NO.19, KAMALANAGARVANASTHALIPURAM HYDERABAD Andhra Pradesh 9/20/1985 PLOT NO - 9 FLAT NO 101RN - 3, BANJARAHILLS, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500034 10/5/1987 # 7-1-215/A/1, FIRST FLOOR,BALKAMPET, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 5/26/1998 D NO. 32-1-100KVR SWAMY ROAD RAJAHMUNDRY RAJAHMUNDRY Andhra Pradesh 533103 5/8/1995 D.NO.40-6-24,HOTEL KHANDHARI LANE VENKATESWARA PURAM VIJAYAWADA Andhra Pradesh 520010 5/15/1995 H.NO.D16-6-119, FIRST FLOOR,,PERIKAWADA UNDER BRIDGE RD WARANGAL Andhra Pradesh 9/6/1995 MARBLE ESTATE (INDIA) LIM.BEHIND HEROHONDA SHOW ROOM, KUKATPALLY X ROAD, HYDERABAD, A P Andhra Pradesh 500072 1/5/1996 ST.NO.3-4-512/46, ST.NO.9,BARKATPURA HYDERABAD HYDERABAD Andhra Pradesh 500027 1/31/1996 17-2-626/1, MADANNAPET,SAIDABAD, HYDERABAD. Andhra Pradesh 6/20/1996 104,105, PADMAVATHY RESIDENCY, HNO:16-11-20/1/2 FarahatHospital Road,SaleemNagar Colony, Malakpet HYDERBAD Andhra Pradesh 500036 10/1/1996 PLOT NO.9LAXMI NAGRET P.O.HAMAYUN NAGAR HYDERABAD- Andhra Pradesh 4/21/1997 20-2-117,OLD KABUTAR KHANA,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh 12/27/2005 'Suryachakra House',Plot No: 304-L-III Road No:78,Jubilee Hills Hyderabad Andhra Pradesh 500033 1/13/2006 GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD Andhra Pradesh 8/24/1994 56, NAGARJUNA HILLS,PANJAGUTTA, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500082 9/6/1994 47,IIIRD FLOOR,ABIDS SHOPPINGCENTRE ABIDS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500001 5/9/1995 65/M1/MIGH, S.R.NAGAR,HYDERABAD. Andhra Pradesh

27983 U65910AP1995PTC021920 27984 U65921AP1996PTC022838 27985 U65910AP1996PLC024403 27986 U65910AP1990PTC012143 27987 U65993AP1992PTC014738 27988 U65910AP1993PLC015240 27989 U65921AP1993PTC016411 27990 U67120AP1994PTC017340 27991 U65993AP1994PTC017515 27992 U67120AP1998PLC029751 27993 U65910AP2000PTC033362 27994 U65910AP2000PTC033509 27995 U65993AP1979PTC002394 27996 U67120AP1980PTC002739 27997 U65993AP1982PTC003631 27998 U65993AP1992PTC014153 27999 U65993AP1994PTC017143 28000 U65993AP1995PTC019964

ESVEEKEY INVESTMENTS AND FINANCE PRIVATE LIMITED VRR INDUSTRIAL SERVICES PRIVATE LIMITED ESHWARA SECURITIES AND FINANCIAL SERVICES LIMITED KUMAR LEASING PVT.LTD. KODURU INVESTMENT AND FINANCE COMPANY PVT.LTD. KHIWASARA FINANCE & LEASING LIMITED KANCHAL INVESTMENTS AND FINANCIAL SERVICES PVT LTD LAHARI HOLDINGS PVT LTD KVS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED GOD ASRA HOUSING CORPORATION LIMITED FOSTER INFIN AND TRADING PRIVATE LIMITED KANDS CAPITAL GROUP PRIVATE LIMITED KANURI INVEST AND EXIM PRIVATE LIMITED RHYLONS INVESTMENTS PVT LTD RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD PEART FLOORINGS PRIVATE LIMITED PEEGEE HOSPITALS AND SOFTWARE PRIVATE LIMITED MRR FINANCE AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED MIDWEST GROWTH FUND LIMITED MANGALADAYAK FINANCE CO. PVT LTD RAJAHMUNDRY GEETHA FINANCIERS PRIVATE LIMITED OTS FINANCE LIMITED KRANTHI KAMADHENU LEAFIN LIMITED MARBLE ESTATE (INDIA) LIMITED RAJDATT STOCK BROKERS LIMITED PRAJAPATHI LEASING PRIVATE LIMITED IPAGE INFOTECH PRIVATE LIMITED

28001 U65993AP1985PLC005815 28002 U65993AP1987PTC007830 28003 U65993AP1998PTC029481 28004 U65993AP1995PLC020263 28005 U65910AP1995PLC020327 28006 U65910AP1995PLC021628 28007 U67120AP1996PLC022794 28008 U65921AP1996PTC023061 28009 U65910AP1996PTC024392

28010 U65910AP1996PTC025365 28011 U65910AP1997PTC026921 28012 U67120AP2005PTC048590 28013 U67190AP2006PTC048769

PRISTINE FINANCE PRIVATE LIMITED NAVANDAR HOLDINGS PRIVATE LIMITED AASRIT ENERGY PRIVATE LIMITED GREEN TURF TRAVELS PVT LTD

28014 U67120AP1994PTC018185 28015 U67120AP1994PTC018243 28016 U65920AP1995PLC020281

STOCKTRUST SECURITIES (INDIA) PVT LTD SHARP SECURITY SERVICES PVT LTD SUJATHA LEASING (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/3/1995 H.NO.2-8-163, MUKARAMPURA,KARIMNAGAR. Andhra Pradesh 7/11/1995 H.NO.5-9-31/4, 1ST FLOOR,NEW MLA QUARTERS LANE, BASHEERBAGH, HYDERABAD. Andhra Pradesh 9/11/1995 G1, PARAMESHWARA APRTS,6-3-626, ANAND NAGAR, KHAIRATABAD,HYDERABAD. Andhra Pradesh 11/1/1995 3-6-751, ST NO.12,HIMAYATNAGAR HYDERABAD Andhra Pradesh 11/22/1995 7-1-71/A, DHARAM KARAN ROAD,AMEERPET, HYDERABAD. Andhra Pradesh 1/23/1996 3-52/1, SARDAR PATEL NAGAR,MOOSAPET, HYDERABAD. Andhra Pradesh 10/4/1991 12-5-149/16/2, VIJAYAPURI, SECUNDERABAD Andhra Pradesh 3/26/1992 34A,MIG,DR.AS.RAONAGARECIL POST HYDERABAD HYDERABAD Andhra Pradesh 5/15/1992 2-7-102/1,DIST RICE MILLERSASSOCIATION BUILDING,KARIMNAGA Andhra Pradesh 6/9/1992 16-11-15 SALEEM,NEW MALAKPET,HYDERABAD,A.P. Andhra Pradesh 10/16/1992 3-1-105,VISWABRAHMIN STREET,KORATLA, KARIMNAGAR DISTT. A.P. A.P. Andhra Pradesh 12/23/1992 C3-397,HUDA COLONY,CHANDANAGARHYDERABAD Andhra Pradesh 3/22/1993 6-3-866/G2OPP TO GREENLANDS GUEST HOUSE GREEN LAND BEGUMPET, HYDERABAD Andhra Pradesh 500016 9/14/1993 2-9-53,BUS STAND ROAD,JANGAON,WARANGAL DIST,A.P. Andhra Pradesh 11/17/1993 6/843 I FLOOR,HANUMAKONDA,WARANGAL,A.P. Andhra Pradesh 3/8/1994 P.NO.53, CHANDRAGIRI COLONY,KRUPA COMPLX, SAFILGUDA, SECUNDEABAD. Andhra Pradesh 3/18/1994 UPSTAIR, SHOP NO.1,SHARMACOMPLEX, PANJAGUTTA HYDERABAD HYDERABAD Andhra Pradesh 8/23/1994 5-2-125, OPP.BUS STAND (R/0 MANDAL), KORATLA, KARIMNAGAR. Andhra Pradesh 6/24/1986 24A-5-10A,NEAR ASOKA PILLAR,, ASHOKNAGAR ELURU Andhra Pradesh 534006 5/26/1988 # 113, 5-9-13, TARAMANDAL,SAIFABAD, HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500004 12/26/1988 #6-3-663/E, FLAT NO. 10, DIAMOND HOUSE, PANJAGUTTA HYDERABAD Andhra Pradesh 500082 7/7/1989 B-58,59,60, APIE BALANAGAR HYDERABAD Andhra Pradesh 500037 9/29/1989 DOOR No.1-4-246, VIPANCHI ESTATES KORATLA (DIST), KARIMNAGAR Andhra Pradesh 505326 9/6/1990 KANCHUKOTA BUILDING,RAMACHANDRANAGAR,VIJAYAWADA RAMACHANDRANAGAR,VIJAYAWADA RAMACHANDRANAGAR,VIJAYAWADA Andhra Pradesh 3/1/2000 FLAT NO 301 VIJAYA TOWERS SRINAGAR COLONY HYDERABAD Andhra Pradesh 1/7/2005 10-5-777/3,NORTH LALAGUDA,SEC-BAD-. SEC-BAD-. SEC-BAD-. Andhra Pradesh 2/14/1997 FLAT NO.154, 3-4-313 TO 319SURYANARAYANA APTS LINGAMPALLY HYDERABAD-27 Andhra Pradesh 4/2/1997 5-3-828SAI BHAVAN GOSHAMAHAL STADIUM ROAD HYDERABAD Andhra Pradesh 500012 1/9/1995 SUMATHI NILAYAM,PLOT NO.466ROAD NO.18 JUBILEE HILLS HYDERABAD Andhra Pradesh 1/8/1998 5-9-12/1-B1,SAMRAT RESIDENTIALCOMPLEX, SAIFABAD,. HYDERABAD Andhra Pradesh 9/27/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 12/12/1972 3464 DUNDOO VIHARSECUNDERABAD-3 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500003 4/3/1997 5-6-123/1BRAHMAN WADA, JAGTIAL KARIMNAGAR DISTRICT. Andhra Pradesh 12/12/1994 5-77,PRATAP STREETHUJURABAD KARIMNAGAR ANDHRA PRADESH Andhra Pradesh 505168

28017 U65993AP1995PTC020902 28018 U65921AP1995PTC021001 28019 U99999AP1995PLC021672 28020 U65910AP1995PLC022132 28021 U65993AP1995PTC022338 28022 U65910AP1996PTC022960 28023 U65993AP1991PLC013287 28024 U65993AP1992PTC014034 28025 U67120AP1992PTC014245 28026 U65993AP1992PLC014348 28027 U65993AP1992PLC014885 28028 U67120AP1992PLC015165 28029 U67120AP1993PTC015531 28030 U65921AP1993PLC016302 28031 U65993AP1993PTC016582 28032 U65993AP1994PTC017154 28033 U65910AP1994PTC017217 28034 U65921AP1994PTC018173 28035 U65993AP1986PTC006549 28036 U65910AP1988PTC008690 28037 U65993AP1988PTC009431 28038 U65993AP1989PTC010219 28039 U65921AP1989PLC010518 28040 U65993AP1990PTC011702

SOUTHERN FINANCE AND INVESTMENTS PRIVATE LIMITED SHREE FINANCE AND INVESTMENTS PRIVATE LIMITED VICTORY CAPITALS LIMITED VYSYA HOMFIN LIMITED SILVER-SOVEREIGN FINANCE AND INVESTMENTS PRIVATE LIMITED SAMBA SIVA FINANCE PRIVATE LIMITED SIVA MADHAVI INVESTMENTS LIMITED VIJAYAMADHAVI INVESTMENTS PRIVATE LIMITED SURYA SHARE CONSULTANTS PRIVATE LIMITED SANRICO FINANCE INVESTMENT AND LEASING COMPANY LIMITED SRI VIRAT FINANCE LIMITED VANFIN INVESTMENTS LIMITED SHRINE FINANCE AND INVESTMENTS PVT LTD SUNFLAME FINANCE AND INVESTMENTS [INDIA] LTD SURYABHAN SAVINGS AND INVESTMENTS PVT LTD SRIMUKHA INVESTMENTS PVT LTD VAJRA MARKETING AND FINANCE PVT LTD SAI RATHNA HIRE PURCHASE AND FINANCE PVT LTD SRI LAXMI VIGNESWARA FINANCE AND CHIT FUNDS PRIVATE LIMITED SHANK INVESTMENTS PRIVATE LIMITED VELLANKI LEASING AND FINANCE PRIVATE LIMITED SECUNDERABAD INVESTMENTS PVT. LTD. VIJAY HIRE PURCHASE AND LEASING LIMITED SAIEESA INVESTMENT AND LEASING PRIVATE LIMITED ZENITH METALLIZING WIRES PRIVATE LIMITED TIPPARAJU FINANCIAL SERVICES PRIVATE LIMITED SUDHASRI FINLEASE PRIVATE LIMITED S.G.P.FIN.SERVICES PRIVATE LIMITED VAISHNAVI FINANCIAL SERVICES PRIVATE LIMITED STATEWIDE AUTO CREDIT PRIVATE LIMITED SERAPHIC INVESTMENTS LIMITED RAJASHRI INVESTMENTS PRIVATE LIMITED SAI THEJA LEAFIN LIMITED DHANA VARSHA FINANCE AND HIRE PURCHASE PRIVATE LIMITED

28041 U65910AP2000PTC033741 28042 U65929AP2005PTC045076 28043 U67120AP1997PTC026426 28044 U65910AP1997PTC026784 28045 U65923AP1995PTC019150 28046 U65192AP1998PTC028700 28047 U67120AP2005PLC047604 28048 U65993AP1972PTC001558 28049 U65910AP1997PLC026812 28050 U65910AP1994PTC018937

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/2/1995 1/81, , M V P COLONY VISAKHAPATNAM Andhra Pradesh 9/27/1996 207, KUBERA TOWERSNARAYANAGUDA HYDERABAD 500 027 Andhra Pradesh 1/7/1987 # 412, KUBERA TOWERS,NARAYANGUDA, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500029 6/20/1994 8-2-322,ROAD NO.3, BANJARA HILLS, HYDERABAD. (A.P) Andhra Pradesh 6/11/1996 K.S.D.HOUSE, HANUMAIAH STREET,BHAVANIPURAM VIJAYAWADA-12. BHAVANIPURAM, VIJAYAWADA-12. BHAVANIPURAM, VIJAYAWADA-12. Andhra Pradesh 2/19/1997 G.ANUSREE APTS,VIVEKANANDANAGAR COLONY KUKATPALLY HYDERABAD Andhra Pradesh 500072 1/12/1920 No.4/242, Santha Bazar, Madanapalle Chitoor Andhra Pradesh 10/31/1984 50-81-71,RAJENDRANAGAR,,VISAKHAPATNAM 7/8/1991 18-106,WESTMALKAGIGIRISECUNDERABAD Andhra Pradesh

28051 U65921AP1995PTC019111 28052 U65910AP1996PTC025324 28053 L65993AP1987PLC007079 28054 U65921AP1994PTC017732 28055 U65910AP1996PTC024312

SAI RAM HIRE PURCHASE AND INVESTMENT COMPANY PRIVATE LIMITED SRI SAIDEV FINANCE PRIVATE LIMITED NARVEN FINANCE AND INVESTMENTS LIMITED GIRIJA SHEKAR HIRE FINANCE PVT LTD, JUGAL INVESTMENTS PRIVATE LIMITED

28056 U65921AP1997PTC026470 28057 U65991AP1920PLC000031 28058 U65921AP1984PTC005083 28059 U65993AP1991PTC012916 28060 U65993AP1990PTC011646 28061 U65993AP1995PTC019954 28062 U65910AP1995PLC020958 28063 U67120AP1996PTC025041 28064 U65993AP1988PTC008670 28065 U67120AP2006PTC050418 28066 U65921AP1995PTC020455 28067 U65993AP1992PTC013877 28068 U65993AP2008PTC059622 28069 U67120AP2008PTC059860 28070 U67120AP2009PTC063752 28071 U65923AP2009PTC064534 28072 U67120AP2009PTC066485 28073 U67190AP2010PTC066903 28074 U67190AP2010PTC070485 28075 U65991AP1996PLC023336 28076 U67120AP1995PTC022224 28077 U65910AP1995PTC021348 28078 U65993AP1995PTC019986 28079 U65993AP1995PTC019639 28080 U65192AP1995PTC019812 28081 U65910AP1995PTC019487 28082 U65993AP1993PTC015421 28083 U67120AP1992PTC014589 28084 U67120AP2000PTC034419

HEMANTH FIN - TECH PRIVATE LIMITED MADANAPALLE SREE VENKATESWARA NIDHI LIMITED HOTEL SODE PVT LTD VISWAJYOTI FINANCE AND INVESTMENTS PRIVATE LIMITED SOMA HOLDINGS PRIVATE LIMITED ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED RAJADHANI CAPFIN LIMITED REDDY SECURITIES PRIVATE LIMITED PRUDENTIAL CONSTRUCTIONS PRIVATE LIMITED SRSR HOLDINGS PRIVATE LIMITED D J FINANCE AND LEASING PRIVATE LIMITED M.R.K.INVESTMENTS PRIVATE LIMITED UNITED FINCON (INDIA) PRIVATE LIMITED RITHWIK PORTFOLIO MANAGEMENT PRIVATE LIMITED VERITAS SECURITIES PRIVATE LIMITED SABBINENI HOLDINGS PRIVATE LIMITED DOJI TRADING SERVICES PRIVATE LIMITED FINFA INVESTMENT SERVICES PRIVATE LIMITED AL- AMOODI FOREX PRIVATE LIMITED DEEPIKA PERMANENT FUND LIMITED BASELINE FINANCIAL SERVICES PRIVATE LIMITED ABHYASREE GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED AMBICA SECURITIES PRIVATE LIMITED ASHAKIRAN SAVINGS & INVESTMENTS PRIVATE LIMITED DAKSHIN FINANCES PRIVATE LIMITED DHANASRI LEAFIN PRIVATE LIMITED CADSYS INVESTMENTS AND FINANCE PVT LTD ABHYUDAYA INVESTMENTS PRIVATE LIMITED CS SHARES AND STOCKS PRIVATE LIMITED DAROOR LEASING AND FINANCE PRIVATE LIMITED

Andhra Pradesh -

8/28/1990 MADHU FARMS RAVOLKOTE VILLAGESHAMEERPET, R.R. DIST Andhra Pradesh 4/6/1995 C/O.SRI G.NAGARAJAN,2-2-1109/11 GOPAL VILLA, AMBERPET PO, HYDERABAD Andhra Pradesh 500013 7/6/1995 8-3-430/1/21, 2ND FLOOR, NCC EMPLOYEES SOCIETY COLONY, YELL AREDDY GUDA HYDERABD - 500 0 73 Andhra Pradesh 8/28/1996 6-2-967, 1ST FLOOR,KARNIK TOWERS, KHAIRATABAD, HYDERABAD-4. Andhra Pradesh 5/23/1988 D.NO.1-11-248/3, FLAT NO. S-3,SHYAMLAL, BEGUMPET, HYDERABAD Andhra Pradesh 500016 6/22/2006 FLAT NO.318, SUNDARAM BLOCK, NH-7, RAMARAJA NAGAR, PET BASHIREABAD VILLAGE, SECUNDERABAD Andhra Pradesh 500055 5/25/1995 BLOCK NO.5-A, RUKIMINI DEVICOLONY WEST MARREDPALLY, SECUNDERABAD. Andhra Pradesh 2/19/1992 187/B VENGALRAO NAGARHYDERABAD Andhra Pradesh 6/12/2008 DNO 11-5-123 RED HILLS HYDERABAD Andhra Pradesh 500004 6/25/2008 H.NO.6-6-136/3, POOJITHA APARTMENTS H.Y.D.ROAD, NALGONDA NALGONDA Andhra Pradesh 508001 5/25/2009 FLAT NO. 506 SRI SAI GARDENS GANESH NAGAR OPP TV STUDIO RAMANTHAPUR HYDERABAD Andhra Pradesh 500013 7/29/2009 G-02, Elie Heights Apts, Asif Avenue, Raj Bhavan Road, Somajiguda Hyderabad Andhra Pradesh 500082 12/29/2009 II Floor, Building Opposite Pragathi Jr College Gaddi Annaram,Dilshuknagar HYDERABAD Andhra Pradesh 500035 2/4/2010 20-4-209/3/3/1/A, KHILWATH HYDERABAD Andhra Pradesh 500002 9/20/2010 H.NO.20-4-194/7/H, OPP GOWTHAM MODEL SCHOOL, NEW ROAD SHAH ALI BANDA HYDERABAD Andhra Pradesh 500002 2/26/1996 SHOP NO.14, CHANDANA CLOTH COMPLEX, TADITHOTA, RAJAHMUNDRY RAJAHMUNDRY Andhra Pradesh 500004 11/14/1995 PLOT NO.4, SUSHAL APARTMENTS,KRISHNA RAO STREET, KASTURI BAI PET, VIJAYAWADA. Andhra Pradesh 8/8/1995 156 B, DODDAPURAM STREET,TIRUPATHI. Andhra Pradesh 4/10/1995 7-1-59/7,DHARAM KARAM ROADAMEERPET,HYDERABAD 500016 500016 Andhra Pradesh 3/8/1995 2-1-126/72, PRAGATHI NAGAR, PEDDAPALLY, KARIMNAGAR Andhra Pradesh 505172 3/24/1995 3-4-82, TOBACCO BAZAR MAHANKALI MONDA SECUNDERABAD Andhra Pradesh 2/17/1995 SAI COMPLEX, HYDERABAD ROAD NIZAMABAD Andhra Pradesh 2/19/1993 117,AMRUTHA ESTATE,HIMAYAHYDERABAD 7/28/1992 PLOT NO 144 A.P.TEXTCOLONYHYDERABAD Andhra Pradesh Andhra Pradesh -

5/11/2000 PLOT NO.15, NCL AVENUE, OPP SATYAM ENCLAVE, NH-7, PET BASHEERABAD MEDCHAL HIGHWAY HYDERABAD Andhra Pradesh 500055 3/13/2000 11-180/15,RTC X ROAD,OPP.SUDARSAN 35MM,HYD Andhra Pradesh -

28085 U65921AP2000PTC033853

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/29/2000 3-4-722,LINGAMPALLY,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 500027 12/9/1998 UNIT 3A, TOPAZ BUILDINGPUNJAGUTTA HYDERABAD T Andhra Pradesh 5/25/1989 IV FLOOR , KPR HOUSESARDARPATEL ROAD, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500003 4/18/1991 16-11-377/3,UPSTAIRSGADDIANNARAM,HYDERABAD Andhra Pradesh 10/17/1990 GROUND FLOOR, BALAJI APARTMENTARORA COLONY ROAD NO.3, BANJRA HILLS, HYDERABAD Andhra Pradesh 12/19/1986 HYDERABAD Andhra Pradesh 7/29/1980 5-4-455,NAMPALLY STATION ROAD HYDERABAD ANDHRA PRADESH Andhra Pradesh 1/9/1985 6-3-629 ANANDNAGAR COLONYKHAIRATABAD HYDERABAD Andhra Pradesh 7/4/1986 FLAT NO.1032ND FLOOR, MEGASREE CLASSIC DWARAKAPURI COLONY, HYDERABAD Andhra Pradesh 500082 4/30/1996 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra Pradesh 500016 12/13/1996 PLOT NO. 121VETERINARY COLONY RING ROAD VIJAYAWADA - 8. Andhra Pradesh 6/25/1998 7TH FLOOR, RAGHAVA NORTH BLOCKRAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS, HYDERABAD 500 001 Andhra Pradesh 9/14/1999 176.A/C.MAL COLONY,ROAD NO,12BANJARA HILLS HYDERABAD, 500034 HYDERABAD Andhra Pradesh 500034 11/18/1999 3-5-286,VITALWADI NARAYANGUDA HYDERABAD Andhra Pradesh 2/11/2000 D.NO.49-53-10, IV, TOWN POLICESDADON ROAD BALAJI HILLS, VISAKHAPATNAM. Andhra Pradesh 2/9/1993 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P.Road, Begumpet Secunderabad Andhra Pradesh 500003 8/12/1993 # 46-11-34, DANVAIPETA, RAJAHMUNDRY Andhra Pradesh 533103 1/20/1995 6-2-30/B, II FLOOR, EMPRESSCOURTS, KHAIRATABAD, HYDERABAD-500 004. Andhra Pradesh 3/25/1996 14-29MADHUSUDHAN NAGAR MALKAJGIRI HYDERABAD Andhra Pradesh 500047 11/11/1988 10-3-105, EAST MAREDPALLI,SECUNDERABAD. Andhra Pradesh 7/2/1990 D NO 7-2-214 MANKAMMA THOTA KARIMNAGAR DIST Andhra Pradesh 505002 4/3/1991 6-124 , VASANTHA NAGAR KANURU VIJAYAWADA Andhra Pradesh 520007 5/8/1991 H.No.17-178-17/1 Beside Telephone Exchange Velgode Andhra Pradesh 518533 5/7/1992 H NO. 1-10-58, ASHOK NAGAR HYDERABAD Andhra Pradesh 7/9/1992 FLAT NO; 301, SIRI MALLE TOWER6-3-6674/4 SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 2/14/1977 26-15-150, MAIN ROAD,VISAKHAPATNAM Andhra Pradesh 3/1/2002 H.NO.I8-8-254/136,RAKSHNAPURAM COLONY, HYDERABAD-59 ANDHRA PRADESH Andhra Pradesh 500059 3/6/2003 4-3-243 TO 244/2, NO.9,ANDAL PLAZA,OLD BHOIGUDA, SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 500003 11/28/1991 101,BRUNDAVANAPARTMENTS, REDHILLS, HYDERABAD Andhra Pradesh 2/21/1992 8-2-1/B/1, SVR TOWERSSRINAGAR COLONY,PANJAGUTTA HYDERABAD82 HYDERABAD-82 Andhra Pradesh 3/24/1992 12-13-245 STREET.NO.15TARNAKA SECUNDERABAD SECUNDERABAD Andhra Pradesh 500017 7/15/1992 305, JAMUNA MANSION, 5-8-207,CHIRAG ALI LANE, HYDERABAD Andhra Pradesh 12/14/1992 12-13-712,KIMTEE COLONY, TARNAKA SECUNDERABAD Andhra Pradesh 12/23/1992 1-8-499/14/1,CHIKKADPALLY,HYDERABAD Andhra Pradesh -

28086 U65999AP2000PTC034106 28087 U67120AP1998PTC030656 28088 U65910AP1989PTC006575 28089 U65993AP1991PTC012572 28090 U65910AP1990PTC011868 28091 U65993AP1986PTC007027 28092 U67120AP1980PTC002749 28093 U65993AP1985PTC005240 28094 U65910AP1986PTC006582 28095 U65921AP1996PTC023922 28096 U65991AP1996PLC025947 28097 U67120AP1998PTC029664 28098 U65910AP1999PLC032493 28099 U67120AP1999PTC032873 28100 U67120AP2000PTC033530 28101 L65910AP1993PLC015349 28102 U65991AP1993PLC016140 28103 U67120AP1995PTC019249 28104 U65921AP1996PTC023618 28105 U65993AP1988PTC009259 28106 U65921AP1990PTC011432 28107 U65922AP1991PLC012516 28108 U65921AP1991PLC012682 28109 U65993AP1992PLC014195 28110 U65910AP1992PTC014493 28111 U65910AP1977PTC002132 28112 U67120AP2002PTC038582 28113 U65192AP2003PLC040623 28114 U65993AP1991PTC013500 28115 U67120AP1992PTC013898 28116 U65993AP1992PTC014027 28117 U67120AP1992PLC014517 28118 U67120AP1992PTC015121 28119 U65993AP1992PTC015166 28120 U65921AP1994PTC017102 28121 U65993AP1994PTC017541

HAVANA CONSTRUCTIONS PRIVATE LIMITED CHIRALA INVESTMENTS PRIVATE LIMITED BHAGYANAGAR FINANCE AND LEASING PVT LTD DEEPODY CHIT FUNDS PRIVATE LIMITED AMRUTHA FINANCE PRIVATE LIMITED ADISRILAXMI FINANCE PRIVATE LIMITED ESS-EM MEDI AIDS PRIVATE LIMITED KVR INVESTMENTS PVT LTD IRIS HOLDINGS PVT LTD GUANINE REAL ESTATES PRIVATE LIMITED FAIR SHARE BENEFIT FUND LIMITED KAVURI HOLDINGS PRIVATE LIMITED KHANDELWAL MONEY MARKETS LIMITED KRUTHIKA PORTFOLIO SERVICES PRIVATE LIMITED HI-TECH LIFT AND GROWTH (FIN) SERVICES PRIVATE LIMITED GOWRA LEASING AND FINANCE LIMITED GODAVARI BENEFIT FUND LIMITED KAUTILYA PORTFOLIO SERVICES PRIVATE LIMITED KIRAN INFIN SERVICES PRIVATE LIMITED KHAMBAM INVESTMENT AND LEASING PVT LTD. KORATLA KARIMNAGAR HIREPURCHASE AND FINANCE PVT.LTD. GRUHALAKSHMI HOUSING FINANCE LIMITED STAR MICRO FINANCE INDIA LIMITED ENRICH FINALLIED SERVICES LIMITED RALPH HEALTH CARE PRIVATE LIMITED NAIDU SAVINGS PVT LTD ISUKAPALLI SECURITIES PRIVATE LIMITED JYOTHI MUTHYALA FOREX SERVICES LIMITED NEELAVENI INVESTMENTS PRIVATE LIMITED PRIMA CPITAL MANAGEMENT PRIVATE LIMITED MADHAVA INVESTMENT AND FINANCECOMPANY PRIVATE LIMITED RANK FINANCIAL SERVICES LIMITED REWEARD INVESTMENTS PRIVATE LIMITED MOULI FINANCE AND INVESTMENT PVT LTD MAHARAJA HIRE PURCHASE AND FINANCE PVT LTD MAA SAI DATTA FINANCE AND INVESTMENTS PVT LTD

2/28/1994 H.NO.9-7,R/O.& MANDAL MALLAPURDIST.KARIMNAGAR,A.P. KARIMNAGAR Andhra Pradesh 5/12/1994 101, HARITHA APARTMENTS,MADHURA 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/19/1994 15-69/2,VIVEK MARG, LIONS COLONY, WARANGAL. Andhra Pradesh 3/6/1995 6-3-571/2, 2ND FLOOR, ROCK VISTA, ROCKDATE ESTATE, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 3/15/1995 87,NAGARJUNA ROAD NO.3GAGANMAHAL COLONY ,DOMALGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500029 3/2/1995 3-1-292,ADITYA BEHIND CIVILHOSPITAL KARIMNAGAR Andhra Pradesh 4/10/1995 302, LUMBINI ENCLAVE6-3-665, PANTAGUTTA HYDERABAD HYDERABAD Andhra Pradesh 500082 8/25/1989 6-13-1259, LALITHA MAHALCOMPLEX, GURBA BADI ROAD, NIZAMABAD. Andhra Pradesh 11/22/1990 MAIN BAZAR, SIRISILLA, KARIMNAGAR, Andhra Pradesh 12/5/1995 Y19ANGAL ROAD, HUZURABAD, KARIMNAGAR Andhra Pradesh 5/13/1996 FLAT NO.304, TARA SOUDHAAPARTMENTS, STREET NO.11, TARNAKA SECUNDERABAD Andhra Pradesh 6/20/1996 PLOT NO. 1319ROAD NO.68 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 7/30/1996 H.NO.2-5-117, MAIN ROAD,ARMOOR, NIZAMABAD DIST. Andhra Pradesh 8/19/1997 H.NO.9-7/1, HMT NAGAROPP. HANUMAN TEMPLE NACHARAM HYDERABAD-501 507 Andhra Pradesh 12/10/1997 D.NO.8-3-318/9/4JAYAPRAKASH NAGAR YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 5/26/2005 FLAT NO. 205.TO 207SECOND FLOOR OMAR BUILDING KACHIGUDA X ROAD HYDERABAD Andhra Pradesh 5/4/2005 FLAT NO.201/ KUBERA TOWERSN ARAYANGUDA HYDERABARD Andhra Pradesh 500029 9/11/1996 12-2-458/7, III RD FLOOR, AMBA THEATRE, MEHDIPATNAM, HYDERABAD Andhra Pradesh 500028 4/13/1964 Andhra Pradesh 8/29/1983 Andhra Pradesh

28122 U65921AP1994PTC018552 28123 U65921AP1995PTC019609 28124 U67120AP1995PTC019722 28125 U67120AP1995PLC019585 28126 U65999AP1995PTC019979 28127 U65921AP1989PTC010385 28128 U65993AP1990PTC012013 28129 U65921AP1995PTC022486 28130 U67190AP1996PLC024049 28131 U65910AP1996PTC024399 28132 U67120AP1996PLC024781 28133 U65993AP1997PTC027779 28134 U67120AP1997PTC028516 28135 U65910AP2005PTC046354 28136 U65993AP2005PTC046102 28137 U65929AP1996PLC025190 28138 U65920AP1964PTC000993 28139 U65993AP1983PTC004100 28140 U65993AP1984PLC004878 28141 U65993AP1984PTC004991 28142 U65910AP1985PTC005769 28143 U65993AP1985PTC005928 28144 U65993AP1992PTC013666 28145 U67120AP1992PTC013835 28146 U67120AP1992PLC014480 28147 U65993AP1992PTC014672 28148 U65993AP1992PTC015111 28149 U65993AP1994PLC017025 28150 U65991AP1994PLC017459 28151 U65993AP1994PTC018108 28152 U67120AP1994PLC018961 28153 U99999AP1995PLC019399 28154 U67120AP1995PLC019668 28155 U65993AP1995PTC020702 28156 U65921AP1995PLC021648

PRAMAHITA FINANCE AND LEASING COMPANY PRIVATE LIMITED RAJIVI HIRE FINANCE PRIVATE LTD REGENCY SECURITIES PRIVATE LIMITED PRUTHVI SECURITIES LIMITED SHRAVANI FINANCIAL SERVICES PRIVATE LIMITED PUSHPANJALI HIRE PURCHASE AND FINANCE PVT. LTD. MAHATHI FINANCE AND INVESTMENTS PVT.LTD. RENUKA HIRE PURCHASE AND FINANCE PRIVATE LIMITED MANJARY BENEFIT FUND LIMITED RUDRARAJU INVESTMENTS PRIVATE LIMITED MARGAJYOTHI CREDITS AND SECURITIES LIMITED POLEM FINANCE AND INVESTMENTS PRIVATE LIMITED MAINENI SECURITIES PRIVATE LIMITED MARGOSAAI FINANCIAL SERVICES PRIVATE LIMITED MARTINET FINANCIAL SERVICES PRIVATE LIMITED AURORA SAVINGS & INVESTMENTS LIMITED SHAMSHAHAD TRADING PVT LTD SIDDAMSETTY FINANCE AND INVESTMENT CO PVT LTD UDAYA LEASING AND INDUSTRIAL CREDIT LTD TEJSONS FINANCE AND CHITS PVT LTD SARACA LEASING AND FINANCE PVT LTD SANSAR INVESTMENT AND FINANCE COMPANY PVT LTD SAHITI FINANCE PRIVATE LIMITED VISAKHA STOCKS AND FINANCIAL SERVICES PRIVATE LIMITED KANAKA VARSHA SECURITIES LIMITED SAIPRABHA FINANCE PVT.LTD. SATYASWARUP FINANCE AND INVESTMENTS PVT. LTD VIJAYA SARATHY FINANCE AND INVESTMENT LTD SAI DURGA PERMANET FUND LIMITED SAI LAKSHMI FINANCE PVT LTD SREE VENKATALAXMI SECURITIES AND FINANCE LIMITED BBM SECURITIES LIMITED SURANJ FINANCE AND SECURITIES LIMITED SRI SESHA SAI LAKSHMI SRINIVASA FIANCE PRIVATE LIMITED SRILAKSHMI KRISHNA FINANCE LIMITED

7/30/1984 6-3-666, PANJAGUTTA HYDERABAD Andhra Pradesh 9/27/1984 141,DURGA BHAWAN BUILDINGS,RASHTRAPATHI ROAD SECUNDERABAD AP Andhra Pradesh 500003 9/6/1985 8-2-268/1/B/18, AUORA COLONY,ROAD NO.12, BANJARAHILLS, HYDERABAD Andhra Pradesh 500034 11/5/1985 1-11-252/19/1MOTILAL NAGAR, BEGUMPET, HYDERABAD. A.P Andhra Pradesh 500003 1/8/1992 16-11-740/5/A/19 FIRST FLOOR DILSHUKNAGAR, HYDERABAD Andhra Pradesh 2/13/1992 39-8-9 ANNAMAYYA ADITYA MURALINAGAR VISAKHAPATNAM Andhra Pradesh 7/8/1992 12-1-76/35-1, PRASANT NAGAR,HINDUPUR 515 201 ANDHRA PRA DESH. Andhra Pradesh 8/13/1992 PLOT NO-57,SRINIVASA NAGAR (E)HYDERABAD,A.P. Andhra Pradesh 12/7/1992 SHOP NO.3 & 4,BALAJI COMPLEXDILSUKNAGAR,HYERABAD Andhra Pradesh 2/15/1994 8-3-976/85,SHALIVAHANANAGARHYDERABAD HYDERABAD Andhra Pradesh 5/2/1994 1-6-63 BALAJI NAGAR JAGITIAL, KARIMNAGAR Andhra Pradesh 8/11/1994 27-9-13, KAJA PUNNAIAH STREET,VIJAYAWADA. Andhra Pradesh 12/13/1994 H.NO.3-4-529/4/A,IST FLOOR,NARAYANAGUDA HYDERABAD - 27, A.P. Andhra Pradesh 2/9/1995 Flat No.221, D No.3-4-379, SV Basant Apartments Kachiguda Hyderabad Andhra Pradesh 500027 3/10/1995 1-8-303/12,OPP SINDHI COLONYPRENDERGHAST ROAD SECUNDERABAD Andhra Pradesh 6/15/1995 FLATT NO.103, 3-6-502,SATGURU APRT,STREET NO.6, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 9/7/1995 37-127, SRI COLONY,RAMAKRISHNAPURAM, SECUNDERABAD. 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. CIN DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SREENIDHI HOUSING AND FINANCE 11/7/1986 8-2-401/A/A,ROAD NO.5, BANJARA HILLS,- HYDERABAD Andhra Pradesh LIMITED 500034 SONTHALIA FINANCE AND LEASING 9/5/1990 15-8-605,FIRST FLOOR,SIDDIAMBAMBAR BAZAR,HYDERABAD Andhra PRIVATE LIMITED Pradesh SAK FINANCE AND MERCANITLE COMPANY 11/20/1990 16-4-735, CHANCHALGUDA,HYDERABAD. Andhra Pradesh PVT.LTD. SLA LEASING AND ESTATES PVT.LTD. 12/4/1990 5-9-13/112, TARAMANDALSAIFABAD, HYDERABAD. Andhra Pradesh UMA SRIDHAR HIRE FINANCE PRIVATE LIMITED SURYA GARTEX PRIVATE LIMITED S V EQUITIES LIMITED TCI FINANCE LIMITED VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED SURYA CHANDRA PERMANENT FUND LIMITED YENAR FINANCE AND INVESTMENTS LIMITED SRI CHAKRA LEAFIN AND HIRE PURCHASE PRIVATE LIMITED VIBUDHA FINANCE AND INVESTMENTS LIMITED UPADHI FINANCIERS PRIVATE LIMITED SUVEN FINANCE LIMITED V.B.R. FINANCE PRIVATE LIMITED SHANTI FOREX PRIVATE LIMITED SECURE FOREX PRIVATE LIMITED SAPAD HOLDINGS LIMITED VIKRAM LEASING AND PROPERTIES PVT LTD ABHIRAM FINANCE AND LEASING LIMITED SEVEN HILLS FINANCIAL SERVICES PRIVATE LIMITED TULSI SECURITIES PRIVATE LIMITED ABREPOSE FINANCIAL AND TECHNICAL SERVICES LIMITED KHAKHU FINANCIAL SERVICES PVT LTD, DISHA INTERMEDIARIES PRIVATE LIMITED ZEUS INFRAMANAGEMENT PRIVATE LIMITED NANDI FINANCIERS PVT. LTD. RANJIT INVESTMENTS PVT. LTD. INVESTMENTYOGI FINADVISORY SERVICES PRIVATE LIMITED MADHU NIVAS INVESTMENTS PRIVATE LIMITED KAKANI FINANCIAL SERVICES PRIVATE LIMITED VENSA FINANCE AND LEASING PRIVATE LIMITED UMA SHANKAR CHITS (AP) PRIVATE LIMITED KEEN FINANCIAL SERVICES PRIVATE LIMITED VISTA ENERGY HOLDINGS PRIVATE LIMITED 6/24/1991 303 CONCORDE APARTMENTSSOMAJIGUDA HYDERABAD-482 Andhra Pradesh 7/30/1991 PLOT NO.140.ALAKPURI, P7TCOLONY,HYDERABAD Andhra Pradesh 9/9/1991 M-22/3RT, .VIJAYNAGAR COLONY, HYDERABAD Andhra Pradesh 500057 11/29/1973 1-7-293, M.G.Road SECUNDERABAD . Andhra Pradesh 500003 10/10/2002 SHEESH MAHAL, 8-2-546, ROAD NO 7, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 12/21/1995 H.NO.2-8-204, WADDEPALLY,WARANGAL. Andhra Pradesh 2/7/1996 143, R.P.ROAD,SECUNDERABAD-500 003. Andhra Pradesh COMPANY NAME

28157 U65922AP1986PLC006928 28158 U65910AP1990PTC011688 28159 U65910AP1990PTC012001 28160 U65993AP1990PTC012063 28161 U65910AP1991PTC012853 28162 U67120AP1991PTC013004 28163 U65910AP1991PLC013184 28164 L65910AP1973PLC031293 28165 U65999AP2002PTC039747 28166 U65991AP1995PLC022671 28167 U65910AP1996PLC023133 28168 U65910AP1996PTC023249 28169 U65910AP1996PLC024000 28170 U65920AP1996PTC025586 28171 U65921AP1997PLC027264 28172 U65993AP1997PTC027882 28173 U65999AP2004PTC043614 28174 U65923AP2004PTC043619 28175 U67120AP2005PLC047602 28176 U65910AP1992PTC015159 28177 U65993AP1989PLC009764 28178 U65920AP1994PTC018143 28179 U67120AP1991PTC012977 28180 U65993AP1991PLC013572 28181 U65993AP1994PTC017740 28182 U67120AP2006PTC050787 28183 U65999AP2006PTC070766 28184 U65993AP1989PTC010091 28185 U65993AP1989PTC010123 28186 U65900AP2007PTC053824 28187 U65993AP2007PTC054125 28188 U67190AP2008PTC060921

2/16/1996 H.NO. 1-271MAIN ROAD BHEEMARAM(V),HASANNPARTHY(M) WARANGAL DT Andhra Pradesh 5/7/1996 5-66-51/2, 3/22, BRODIPET,-. GUNTUR Andhra Pradesh 522002 10/31/1996 H.NO .7-2-433/1NANKAMMA THOTA KARIMNAGAR Andhra Pradesh 6/5/1997 37-1-406(54/1)BHAGYANAGAR, ONGOLE. ANDHRA PRADESH Andhra Pradesh 9/3/1997 13-23,NH-5, OLD GAJUWAKA,. VISAKHAPATNAM Andhra Pradesh 7/9/2004 S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK NAGAR, NEW NALLAKUNTA, HYDERABAD Andhra Pradesh 500044 7/9/2004 SHOP NO.10, 6-1-57/10,NASIR ARCDE, SAIFABAD HYDERABAD Andhra Pradesh 500004 9/27/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 12/22/1992 1-1-365/A, JAWAHAR NAGAR, BAKARAM HYDERABAD Andhra Pradesh 500020 3/21/1989 NO.30, 1ST FLOOR,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, HYDERABAD Andhra Pradesh 8/17/1994 NO.7, SRI DURGA CHAMBER,THAKUR HARI PRASAD LANE, PANJAGUTTA, HYDERABAD Andhra Pradesh 7/22/1991 4-3-738/A/16,DURGANAGAR,AMEERPET,HYDERABAD. Andhra Pradesh 12/16/1991 PLOT NO.4 1ST FLOOR ANDHRA BANK COLONY MALAKPET HYDERABAD Andhra Pradesh 500036 6/22/1994 10-A, HUDA COMPLEXSAROOR NAGAR HYDERABAD HYDERABAD Andhra Pradesh 500035 8/2/2006 1stFLOOR, 9-1-87 SANGEET CINEMA CROSS ROADS SECUNDERABAD Andhra Pradesh 500003 8/25/2006 7-1-24, BLOCK B, 2ND FLOOR ROXANA TOWERS, GREENLANDS, BEGUMPET HYDERABAD Andhra Pradesh 500016 6/7/1989 H NO 1-3-342 METPALLY KARIMNAGAR Andhra Pradesh 6/15/1989 3-5-45/2 RAMKOTI HYDERABAD Andhra Pradesh 5/4/2007 8-2-332/1/1A/1254 VISHNU BLUE LOTUS , ROAD NO 3 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 5/24/2007 FLAT 101, H.NO.3-2-475, REHMATHBAGH, VANKA HEIGHTS NIMBOLIGADDA, KACHIGUDA, HYDERABAD Andhra Pradesh 500027 9/9/2008 4-1-969&970, SHOP NO 13,FIRST FLOOR,SURBHI SHRADHA LANE OPP TO SANTOSH SAPNA THEATRE, ABIDS HYDERABAD Andhra Pradesh 500001 4/28/1989 16-1-20KATHURN SAMARLAKOTA EAST GODAVARI DIST ANDHRA PRADESH Andhra Pradesh 8/6/2009 1-116-84, NEAR RTC COMPLEX OFFICIAL COLONY, SRUNGAVARAPU KOTA Andhra Pradesh 535145 4/23/2010 3-4-437, YMCA X ROAD, 1ST FLOOR, ABOVE ANDHRA BANK ATM, NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 4/30/2010 8-2-684/250, MLA COLONY ROAD NO.12, BANJARA HILLS HYDERABAD Andhra Pradesh 500034

28189 U65910AP1989PTC009923 28190 U65910AP2009PTC064679 28191 U65923AP2010PTC068073 28192 U65993AP2010PTC068189

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SPLENDOUR PORTFOLIO PRIVATE LIMITED 8/13/2010 10-3-75, Humayun Nagar Beside Alizia Masid, Mehadipatnam Hyderabad Andhra Pradesh 500028 BEZWADA FINANCE PRIVATE LIMITED 5/14/1996 MANEESHA MANSION,IIND FLOOR OPP PINNAMANNENI POLYCLINIC VIJAYAWADA-520 010. VIJAYAWADA-520 010. Andhra Pradesh AQUARIUS CAPITAL SERVICES PRIVATE 12/21/1995 9-4-84/30,KAKTIYA NAGAR, HYDERABAD. Andhra Pradesh LIMITED CHAKRI INVESTMENT & FINANCE PRIVATE 8/24/1995 MIG-18, KPHB COLONY, HYDERABAD Andhra Pradesh LIMITED A.V.R. FINANCE LIMITED 7/14/1995 6-91/1, CHANDANAGAR, HYDERABAD Andhra Pradesh BODHAN MAHINDRA HIRE PURCHASE AND LEASING PRIVATE LIMITED BHAVITHA INVESTMENTS LTD A.P. TOURISM FINANCE LIMITED ASHOK INVEX PRIVATE LIMITED APSM SECURITIES PRIVATE LIMITED BHARAJ INVESTMENT SERVICES PRIVATE LIMITED COASTAL LOCAL AREA BANK LIMITED COROMANDAL FINANCE CO LTD DHANALAXMI HOUSING INVESTMENTS AND CHITS PVT LTD CHANDRAMUKHI FINANCE PVT LTD CHALGAL EXPORTS AND HOLDINGS LIMITED ADITYA REALTY LIMITED DIVYA LAXMI HIRE PURCHASE FINANCE PVT.LTD. SAI HARSHA FINANCIAL SERVICES LIMITED GOPIKRISHNA INVESTMENT AND FINANCE PRIVATE LIMITED J.S. CLEARANCE HOUSE PVT LTD METPALLY-VEMULAWADA HIRE PURCHASE FINANCE PVT LTD JGS STOCK AND SHARE BROKER PRIVATE LIMITED ELEN ASSOCIATES PRIVATE LIMITED GREAT BENEFIT SHARES AND INVESTMENTS PRIVATE LIMITED JAYALATHA FINANCE PVT LTD ENGINEER REDDY HOUSING FINANCE PRIVATE LIMITED GIRIDHARI AUTO FINANCE PRIVATE LIMITED GURUKRIPA FINANCIAL SERVICES PRIVATE LIMITED JEEVAN REKHA SAVINGS AND INVESTMENT COMPANY PRIVATE LIMITED KUMARGURU FINANCE AND INVESTMENTS PRIVATE LIMITED K.TOTA DISTRIBUTORS PRIVATE LIMITED KHUJA MARKETING PRIVATE LIMITED 1/27/1995 2-3-233METPALLY KARIMNAGAR Andhra Pradesh 12/2/1993 1-4-109/1,GOVINDA GIRI NAGARKORUTLA DIST.KARIMNAGAR,A.P. Andhra Pradesh 3/7/2001 ROOM NO 305 & 3123RD FLOOR, AP SECRETARIAT HYDERABAD HYDERABAD Andhra Pradesh 500022 3/30/2000 14-2-340,PANMANDI BASHEERBAGH HYDERABAD Andhra Pradesh 500013 2/25/2000 15-1-52/1 FEELKHANA HYDERABAD Andhra Pradesh 2/11/2000 H.NO.2-2-3/10, VIDYANAGAR -COLONY, NEW NALLAKUNTA, HYDERABAD.44 Andhra Pradesh 5/12/1999 3RD FLOOR, SANTHI PLAZA,D.NO.59-14-2A GAYATRI NAGAR RING ROAD, BENZ CIRCLE VIJAYAWADA Andhra Pradesh 7/11/1980 SAGAR VIEW IIIRD FLOOR,1-2-524/3, DOMALGUDA, HYDERABAD Andhra Pradesh 4/14/1977 4-5-894/6, KRUPARAM BAGH,SULTAN BAZAR, HYDERABAD Andhra Pradesh 12/21/1992 3-51/1,SRI RAGHAVENDRA MANSIONBALANAGAR, HYDERABAD Andhra Pradesh 2/6/1992 3-6-416/3, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 7/22/1991 123, SRI NAGAR COLONY HYDERABAD Andhra Pradesh 8/10/1990 21-1-823/A/5RIKABGUNJ HYDERABAD ANDHRA PRADESH Andhra Pradesh 500002 9/18/1987 7-1-8/83 BHULKAPUR LOCALITY ADILABAD Andhra Pradesh 504001 8/13/1984 Andhra Pradesh Andhra Pradesh Andhra Pradesh COMPANY NAME

28193 U65991AP2010PTC069973 28194 U65910AP1996PTC024071 28195 U65920AP1995PTC022660 28196 U65910AP1995PTC021525 28197 U65993AP1995PLC021038 28198 U65921AP1995PTC019299 28199 U65993AP1993PLC016679 28200 U65929AP2001PLC036348 28201 U67120AP2000PTC034139 28202 U67120AP2000PTC033692 28203 U65910AP2000PTC033537 28204 U65993AP1999PLC031684 28205 U65910AP1980PLC002733 28206 U65993AP1977PTC002155 28207 U65993AP1992PTC015155 28208 U67120AP1992PLC013810 28209 U65993AP1991PLC012980 28210 U65921AP1990PTC011587 28211 U65993AP1987PLC007786 28212 U65993AP1984PTC004908 28213 U67120AP1987PTC007603 28214 U65921AP1993PTC016567 28215 U67120AP1997PTC028526 28216 U67120AP1999PTC032664 28217 U65910AP1999PTC033153

7/9/1987 6-3-609/85 ANANDNAGAR,HYDERABAD.

11/15/1993 R/O RAGUNTA,MANDAL MALLAPUR,DTKARIMNAGAR,A.P.

12/13/1997 22-5-69, JOHARI SADAN,CHARMINAR ROAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500002 10/8/1999 6-23/1, I FLOORBHAVANI NAGAR DILSUKHNAGAR HYDERABAD - 60. Andhra Pradesh 500060 12/27/1999 DS.NO. 10-7-2, RANGREEZPET, RAJAHMUNDRY E G DT-533 101 JAHMUNDRY, E G DT-533 101 JAHMUNDRY, E G DT-533 101 Andhra Pradesh 1/6/1994 8-3-668/1,YELLAREDDYGUDA,HYDERABAD Andhra Pradesh 3/21/1995 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD HYDERABAD Andhra Pradesh 500029 6/28/1995 11-4-3, NEHRU NAGAR,KHAMMAM. Andhra Pradesh 7/31/1995 FLAT NO.309, SRI GANESH APTS,HIMAYATNAGAR HYDERABAD. Andhra Pradesh 8/9/1995 D.NO.3-70, BYRMAL STREET,NANDYAL, KURNOOL DIST. Andhra Pradesh 11/22/1995 203 SANDHYA ENCLAVE203 SANDHYA ENCLAVE PANAJAGUTTA HYDERABAD PANAJAGUTTA HYDERABAD Andhra Pradesh 500082 8/5/1996 15-4-320/7, GANESH COLONYS.V.N.ROAD, WARANGAL ANDHRA PRADESH Andhra Pradesh 506002 8/26/1996 PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. BANJARA HILLS, HYDERABAD. Andhra Pradesh 500034 6/25/1993 FLAT NO 102, BADAM SOHANA APARTMENTS, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 10/5/2001 11TH FLOOR,RAGHAVA RATNA TOWRSABIDS, HYDERABAD HYDERABAD Andhra Pradesh -

28218 U65910AP1994PTC016851 28219 U65922AP1995PTC019747 28220 U65993AP1995PTC020868 28221 U67120AP1995PTC021269 28222 U65910AP1995PTC021356 28223 U65993AP1995PTC022346 28224 U67120AP1996PTC024826 28225 U67120AP1996PTC025014

28226 U65993AP1993PLC015921 28227 U65999AP2001PTC037899

INNOVATIONS CAPITAL SERVICES LTD ELGI CAPITAL FORMATION PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MARGADARSI INVESTMENT AND LEASING 12/19/1983 6-3-570 EENADU COMPLEXSOMAJIGUDA, HYDERABAD, ANDHRA CO PVT LTD PRADESH Andhra Pradesh 500082 MANIK LEASING AND FINANCE CO PVT LTD 4/3/1984 Andhra Pradesh RAASI GROWTH FUND LTD RE-LEASE FINANCE PRIVATE LIMITED RUBY BUSINESS FINANCE PRIVATE LIMITED NAMA FINANCE AND INVESTMENT PVT LTD MARGASUDHA HIRE-PURCHASE LEASING AND FINANCE PVT LTD PUNJALA INVESTMENTS PVT LTD, MEGAFIN SECURITIES PRIVATE LIMITED MULTIFAC VENTURES PRIVATE LIMITED MOUNIKA FINANCE AND LEASING PRIVATE LIMITED MAKARAJYOTHI FINANCE LEASING AND INVESTMENTS PRIVATE LIMITED NIMBAVAT FINANCE PRIVATE LIMITED RAGHU CAPITAL SERVICES LIMITED RICHWELD FINANCE COMPANY LTD MINI MERCHANTS BYANCO FINANCIERS PRIVATE LIMITED NEELIMA REDDY FINANCE LIMITED MASULA CAPITALS PRIVATE LIMITED 5/30/1984 6-3-906/B,1ST,FLOOR,SOMAJIIGUDA, HYDERABAD AP Andhra Pradesh 500082 4/30/1985 9-36-11, PITAPURAM COLONY,, VISAKHAPATNAM Andhra Pradesh 8/8/1988 804,24-26,SURYODAYA COMPLEX.M.G.ROAD,SECUNDERABAD A.P. Andhra Pradesh 6/15/1981 3-4-663/71A, NARAYANGUDA,CROSS ROAD, HYDERABAD Andhra Pradesh 2/16/1994 9-45,R/O VELLULLA [M],METPALLYKARIMNAGAR DIST,A.P. KARIMNAGAR Andhra Pradesh 5/30/1994 3-6-105,SREE SADAN, HIMAYATNAGAR, HYDERABAD. Andhra Pradesh 500029 2/16/1995 FLAT NO.205, 6-3-665LUMBINI ENCLAVE PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 3/11/1996 FLAT 104, VIJAYA APARTMENTS,6-6-34, KAVADIGUDA, SECUNDERABAD380. Andhra Pradesh 7/12/1996 FLAT NO.106, PLOT NO.110,HANUMAN MANSION SRINAGAR COLONY, HYDERABAD Andhra Pradesh 11/12/1990 1-6-219M PANSIGUTTA, HYDERABD. Andhra Pradesh 2/3/1992 15-7-296 BEGUM BAZAR HYDERABAD Andhra Pradesh 10/21/1993 317, SANALI HEAVENS , BEHIND KAMMA SANGAM AMEERPET HYDERABAD Andhra Pradesh 500872 11/24/1993 UBE ESTATES NIMARIGOMLA VILLAGBIBINAGAR [M] NALGONDA DIST,AP Andhra Pradesh 4/10/1997 D.NO.23-6-17/2,PATNAM BAZAR GUNTUR ANDHRA PRADESH Andhra Pradesh 522003 5/16/1997 DOOR NO. 16/1497, YADAVA STREET, DHARMAVARAM ANANTAPUR DIST Andhra Pradesh 10/11/1999 D,NO.12-250.RUSTUMBADA,MACHILIPATNAM,521001. MACHILIPATNAM,521001. MACHILIPATNAM,521001. Andhra Pradesh 521001 2/7/2000 1ST FLOOR, KRISHNA PLAZA, KHAIRATABAD, HYDERABAD Andhra Pradesh 500004 10/20/2000 PLOT NO.34, RAO & RAJU COLONY, L.V.PRASAD MARG, ROAD NO.2, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 4/2/1986 MYLAVARAM HOUSE ,MYLAVARAM , KRISHNA DIST Andhra Pradesh 9/18/1986 111-SANALI,UNITY HOUSE,ABIDS ROAD,HYDERABAD-500001 Pradesh 3/22/1989 Andhra Pradesh Andhra COMPANY NAME

28228 U65993AP1983PTC004324 28229 U65920AP1984PTC004604 28230 U65993AP1984PLC004752 28231 U65910AP1985PTC005481 28232 U65993AP1988PTC008926 28233 U65993AP1981PTC003070 28234 U65921AP1994PTC017038 28235 U65993AP1994PTC017636 28236 U67120AP1995PTC019470 28237 U65910AP1996PTC023477 28238 U65910AP1996PTC024637 28239 U65993AP1990PTC011940 28240 U65993AP1992PTC013792 28241 U67120AP1993PLC016464 28242 U65921AP1993PLC016633 28243 U65910AP1997PTC026871 28244 U99999AP1997PLC027119 28245 U67120AP1999PTC032669

28246 U65921AP2000PTC033484 28247 U67120AP2000PTC035514 28248 U65921AP1986PTC006341 28249 U65993AP1986PTC006788 28250 U67120AP1989PTC009770 28251 U65993AP1994PTC017596 28252 U65921AP1994PLC018806 28253 U65910AP1995PTC019429 28254 U65921AP1995PTC019497 28255 U65993AP1995PTC019842 28256 U65999AP1995PTC019932 28257 U65993AP1995PTC019902 28258 U65921AP1995PLC022215 28259 U65921AP1995PLC022568 28260 U65993AP1996PTC022948 28261 U65921AP1989PTC010775 28262 U65993AP1990PTC011135 28263 U65910AP1991PTC012188

NAT WEST MARKETING SERVICES PRIVATE LIMITED MOUNIKA PROJECTS PRIVATE LIMITED S V ESTATES AND AGENCIES PRIVATE LIMITED WINTRU INVESTMENTS AND FINANCE PRIVATE LIMITED SUJANA INVESTMENTS PVT LTD SMART FINANCIAL AND INVESTMENTS SERVICES PVT LTD, VIVENASRI FINANCIAL SERVICES LIMITED SRI KESHAVA FINANCE PRIVATE LIMITED SRI VANI HIRE PURCHASE AND FINANNCE PRIVATE LIMITED SVAS INVESTMENTS PRIVATE LIMITED SURAJ FINANCIAL SERVICES PRIVATE LIMITED SSV INVESTMENTS PRIVATE LIMITED SABRE INDUSTRIAL INVESTMENTS AND FINANCES LIMITED TWIN CITIES INVESTMENTS AND FINANCES LIMITED SAMARITAN FINVEST PRIVATE LIMITED VIJAYAPURI HIRE PURCHASE AND TRADING PVT LTD SRI HARI LAKSHMI FINANCE PRIVATE LIMITED SRINATH LEASING PVT LTD

5/20/1994 47-10-34/1, 1ST FLOOR,NEAR DIAMOND PARK, DWARAKANAGAR, VISAKHAPATNAM. Andhra Pradesh 11/23/1994 419, KUBERA TOWERSNARAYANAGUDA HYDERABAD HYDERABAD Andhra Pradesh 500029 2/13/1995 1ST FLOOR, NEAR BUS STANDMAIN ROAD,JAMMIKUNTA KARIMNAGAR Andhra Pradesh 2/20/1995 1-1-28,M G ROADKORATLA Andhra Pradesh 3/28/1995 PLOT NO.822A,ROAD NO40JUBILEE HILLS HYDERABAD Andhra Pradesh 4/5/1995 3-6-462, 1ST FLOOR,HANALIKANAGAR HYDERABAD Andhra Pradesh 4/3/1995 D129, , , . MARUTHI NAGARTRIMUL-GHARY SECUNDERABAD Andhra Pradesh 11/9/1995 1-18-62, MES COLONY, SECUNDERABAD Andhra Pradesh 12/13/1995 123SBI STAFF COLONY, GANDHI NAGAR, HYDERABAD. GANDHI NAGAR, HYDERABAD. Andhra Pradesh 500080 1/22/1996 11-2-111/3, MYLARGADDA,SECUNDERABAD-361. Andhra Pradesh 12/14/1989 8-3-616/30 YALLAREDDIGUDAHYDERABAD Andhra Pradesh

3/21/1990 15-97/A, SRINAGAR GAJUWALKA. VISAKHAPATNAM Andhra Pradesh 1/8/1991 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/18/1991 5/8 624/1 ABIDS HYDERABAD Andhra Pradesh 1/7/1992 HOTEL EMERALD PRIVATE LIMITEDCHIRAG ALI LANE HYDERABAD CHIRAG ALI LANE,HYDERABAD CHIRAG ALI LANE,HYDERABAD Andhra Pradesh 6/18/1992 25-18-36/2, SAMPATHNAGAR, GUNTUR Andhra Pradesh 11/23/1992 6-1-57 TO 61,IST FLOOR,BLOCK DNAZIR ARCADE SAIFABAD,HYDERABD Andhra Pradesh 3/3/1994 21-2-659,URDU GALLI,HYDERABAD21-2-659,URDU GALLI HYDERABAD 21-2659,URDU GALLI,HYDERABAD HYDERABAD Andhra Pradesh 8/22/1996 2-B, SURYA COMPLEX,SATYANARAYANAPURAM, VIJAYAWADA-520 011. Andhra Pradesh 8/26/1996 209, LUMBINI ENCLAVE,6-3-665, PANJAGUTTA, HYDERABAD. Andhra Pradesh 10/18/1996 # 8-4-420/2, GANESHNAGAR KARIMNAGAR Andhra Pradesh 505001 3/27/1997 4-36,MEERAVARI STREETNEAR TELEGRAPH OFFICE JANGAREDDYGUDEM-533 447 WEST GODAVARI DT Andhra Pradesh 5/5/1997 SURYATHEJA APARTMENTS PANDURANGAPURAM VISAKHAPATNAM Andhra Pradesh 11/20/1997 40-4-19/2, OPP: ELEMENTARYSCHOOL, NEHRU JUNCTION MANGALAVARAPU PETA, RAJAHMUNDRY Andhra Pradesh 533101 7/23/1999 ROOM NO. 111HYDERABAD STOCK EXCHANGE HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 9/9/1996 4-1-138, OFFICE ROAD,KARIMNAGAR. Andhra Pradesh 6/16/1995 PLOT NO.69SHIVBAGH COLONY AMEERPET HYDERABAD Andhra Pradesh 500016 3/1/1996 F.NO.,2092ND FLOOR VIEW APARTMENTS,LAKDIKAOOL HYDERABAD,AP Andhra Pradesh 3/10/1993 68-5-4,LALACHOWNU, RAJAHMANDRY. Andhra Pradesh 4/18/1995 1ST FLOOR, 108, J B AIR COOLED APTS. 1-2-282, DOMALGUDA HYDERABAD Andhra Pradesh 500029 6/29/2000 504, 5TH FLOORVAMSEE ESTATE, AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 1/20/1995 1ST FLOOR, UNIT 17, AMRUTHA MALL, 6-3-1110 BEGUMPET, HYDER ABD 500 016. Andhra Pradesh 11/11/1992 NO.605, 6TH FLOOR, AMARCHANDSHARMA COMPOLEX S.D.ROAD, SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 11/22/1994 4-1-825,J N ROAD, HYDERABAD. HYDERABAD. Andhra Pradesh 2/25/1997 22, RAJULA KANDRIYACHERLAPALLE, PUTTUM CHITTOOR DISTRICT Andhra Pradesh 3/28/2003 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 2/24/1993 7-2-599,KONJERLA COMPLEX,ROAD,SECUNDERABAD Andhra Pradesh 7/16/1997 6-3-1238KITTI TTOWERS RAJBHHAVAN ROAD HYDERABAD-82. Andhra Pradesh 3/21/1997 4-1-9/4, OPP.GOVERNMENTHOSPITAL, MAIN ROAD YELENDU KHAMMAM DT Andhra Pradesh 507123 4/18/1995 422, KUBERA TOWERS NARAYANAGUDA HYDERABAD Andhra Pradesh 12/24/1998 UNIT NO.3A, TOPAZ BUILDINGPANJAGUTTA, HYDERABAD Andhra Pradesh 8/30/2006 SHOP No. 9, VIZAG TOWERS, OPP. HOTEL MEGHALAYA, ASILMETTA, VISAKHAPATNAM Andhra Pradesh 530003 7/5/2006 FLAT NO.103 & 104, SHREE EDIFICE, 1-3-74/1, ROAD NO.6, HABSHIGUDA HYDERABAD Andhra Pradesh 500007 4/18/2007 207, AMRUTHA ESTATES, HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 4/12/1996 1/82, UPSTAIR, BERI STREET, TIRUPATHI Andhra Pradesh 6/19/2007 92-2 RT, VIJAYANAGAR COLONY HYDERABAD Andhra Pradesh 500028 12/5/2006 PLOT NO 95, ROAD NO 9 JUBLEE HILLS HYDERABAD Andhra Pradesh 500033

28264 U65993AP1991PTC013329 28265 U65993AP1992PTC013660

SENTIRE FINANCIAL AND INVESTMENTS PRIVATE LIMITED SHAUNAK INVESTMNTS AND FINANCE PRIVATE LIMITED SASIKALA INVESTMENTS AND FINANCE PRIVATE LIMITED SHAW LEASING AND HIRE PURCHASE LTD VARTIKA INVESTMENTS PVT LTD

28266 U65993AP1992PTC014386 28267 U65910AP1992PLC015059 28268 U65993AP1994PTC017120

28269 U65910AP1996PTC024988 28270 U65910AP1996PTC025025 28271 U65910AP1996PLC025524 28272 U65910AP1997PTC026749 28273 U65993AP1997PTC027032 28274 U67120AP1997PTC028404 28275 U65910AP1999PTC032173 28276 U65929AP1996PLC025151 28277 L67120AP1995PLC020736 28278 U67190AP1996PLC023405 28279 U65993AP1993PLC015476 28280 U67120AP1995PTC020030 28281 U67120AP2000PTC034800 28282 U67120AP1995PTC019234 28283 U67120AP1992PTC015014 28284 U65910AP1994PTC018792 28285 U67190AP1997PTC026521 28286 U65993AP2003PTC040742 28287 L65910AP1993PLC015437 28288 U65993AP1997PTC027561 28289 U65910AP1997PLC026711 28290 U65922AP1995PLC020026 28291 U65993AP1998PTC030774 28292 U67120AP2006PTC051022 28293 U67190AP2006PTC050531 28294 U65993AP2007PLC053665 28295 U65993AP1996PTC023783 28296 U67120AP2007PTC054516 28297 U67120AP2006PTC051903

SULAPANI FINANCE PRIVATE LIMITED TANJORE FINANCE PRIVATE LIMITED KRUSHI FINANCIAL SERVICES LIMITED SHABANA SAVINGS AND INVESTMENTS PRIVATE LIMITED SRI PRASANNA MARUTHI FINVEST PRIVATE LIMITED SHANMUKHA CAPITAL PRIVATE LIMITED T S R I COMMERCE PRIVATE LIMITED SUN INDIA SAVINGS AND INVESTMENTS LIMITED QUEST FIN-SEC MARKETS LIMITED WALL STREET SECURITIES LIMITED MENDAS FIANCE AND INVESTMENT LIMITED S.K.S.SECURITIES PRIVATE LIMITED ELECTRONIC FINANCIAL NETWORK PRIVATE LIMITED PINTELLS SYSTEMS PRIVATE LIMITED GRORICH CONSULTANTS PVT LTD J D LEASING PRIVATE LIMITED HIMAJA RESOURCES PRIVATE LIMITED ZINGER INVESTMENTS PRIVATE LIMITED SAIGRUHA FINANCES AND ENGINEERING LIMITED SEAWAY FINANCE AND INVESTMENTS PRIVATE LIMITED YUVATEJA CREDIT AND COMMERCIAL LIMITED LARVEN HOUSING FINANCE LIMITED VADAREVU INVESTMENTS PRIVATE LIMITED VIZAG COMMODITY EXCHANGE PRIVATE LIMITED. Y AND Z INVESTMENTS PRIVATE LIMITED EASYWAY HOME FINANCE LIMITED RAAGA RAASI FINANCE AND INVESTMENTS PRIVATE LIMITED MADISON SECURITIES PRIVATE LIMITED MBV CORPORATE SOLUTIONS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/28/2007 PLOT NO. 1, SURVEY NO. 47/6, OPP. KENNEDY VIDYA BHAVA HIGH SCHOOL, WEST MARREDPALLY MAIN ROAD, SECUNDERABAD Andhra Pradesh 500026 1/1/2008 DOOR NO.49-20-6/3 LALITHA NAGAR, AKKAYYAPALEM VISAKHAPATNAM Andhra Pradesh 530001 1/28/2008 5-2-288, 1ST FLOOR, SIDDAMSETTY SADAN HYDERBASTI, OPP: ARYA SAMAJ BUILDING, SBI LANE SECUNDERABAD Andhra Pradesh 500003 6/29/2007 5TH FLOOR,SURYA TOWERS S.P.Road Secunderabad Andhra Pradesh 500003 8/24/2007 2-159/9 PRAPURNA ENCLAVE JEEDIMETLA, MEDCHAL ROAD SECUNDERABAD Andhra Pradesh 500055 12/3/2009 2-4-1017,NIMBOLI ADDA KACHIGUDA HYDERABAD Andhra Pradesh 500027 7/15/2009 PLOT.NOS. 126 & 127, OLD COLLECTARATE, PRAKASHAM BAZAR NALGONDA Andhra Pradesh 508001 12/22/2009 FLAT - 306, H.No: 12-13-197, PAVANI ANASUYA TOWERS Opp:- HUDA COMPLEX, TARNAKA SECUNDERABAD Andhra Pradesh 500017 9/15/2010 57-12-1/3, VIDYA NAGAR RAJAHMUNDRY Andhra Pradesh 533105 7/1/2004 5-5-1201, PLOT NO.27,LUMINI VIHAR, SRI GANESH NAGAR,NEAR H.P.GAS GODOWN, VANASTHALIPURAM, HYDERABAD-60. Andhra Pradesh 500070 1/3/1997 H.NO.9-2,KONARK THEATREBESIDE SHILPI APTS DILSUKHNAGR HYDERABAD-500 060 Andhra Pradesh 1/27/1997 R.NO.43IST FLOOR UNITY HOUSE, ABIDS HYDERABAD-500 001 Andhra Pradesh 7/23/1996 4-3-81 & 82, II FLOOR,HILL STREET, RANIGUNJ, SECUNDERABAD-3. ANDHRA PRADESH Andhra Pradesh 500003 8/1/1996 1-1-79/4,BAGYANAGAR APARTMENTSR T C X ROADS R T C X ROADS HYDERABAD-500 020 Andhra Pradesh 2/6/1996 7-13, DEWAR AMZAL, SHAMEERPET Andhra Pradesh 12/19/1995 PLOT NO.29,PHASE 1,RAJSWARI COMPLEX,OPP GANESH TEMPLE,VANASTHALIPURAM HYDERABAD-HYDERABAD Andhra Pradesh 500070 11/27/1995 60, NAGARJUNA HILLS,PUNJAGUTTA, HYDERABAD. Andhra Pradesh

28298 U67120AP2007PTC056461

ALCHEMY INSURANCE SERVICES PRIVATE LIMITED WINMORE FINANCIAL SERVICES PRIVATE LIMITED SORUS FOREX PRIVATE LIMITED

28299 U67190AP2008PTC056902 28300 U67190AP2008PTC057349

28301 U67120AP2007PTC054676 28302 U65999AP2007PTC055251 28303 U65921AP2009PTC066093 28304 U65910AP2009PTC064383 28305 U67190AP2009PTC066433

BHAGYANAGAR CAPITAL PRIVATE LIMITED PRAPURNA HOLDINGS (INDIA) PRIVATE LIMITED BANDHAVI FINANCIAL SERVICES PRIVATE LIMITED SRI ADIDURGA CHIT FUND PRIVATE LIMITED R R FINCON INDIA PRIVATE LIMITED

28306 U65923AP2010PLC070438 28307 U65999AP2004PTC043569

LAKSHMI VENKATESWARA FINANCE LIMITED BGEE FOREX AND CREDIT SERVICES PRIVATE LIMITED BHIMANAPATI HOUSING FINANCE PRIVATE LIMITED AVIN FINVEST PRIVATE LIMITED COSMO SYNDICATE PRIVATE LIMITED AURIC FINSEC PRIVATE LIMITED DRAVYA PERMANENT FUND LIMITED CHERUKURI BENEFIT FUND LIMITED

28308 U65922AP1997PTC026105 28309 U67120AP1997PTC026267 28310 U67120AP1996PTC024729 28311 U65900AP1996PTC024799 28312 U65991AP1996PLC023122 28313 U65991AP1995PLC022638

28314 U65922AP1995PLC022394 28315 U67190AP1995PTC021424 28316 U67190AP2001PLC037960 28317 U65910AP2000PTC035766 28318 U67120AP1998PTC030044 28319 U65993AP1997PTC027932 28320 U65993AP1988PTC008667 28321 U65993AP1985PLC005389 28322 U67120AP1993PLC016599 28323 U67120AP1993PTC015907 28324 U67120AP1992PTC014379

ASIA PACIFIC HOUSING FINANCE LIMITED ANUVRIT FINANCIAL SERVICES PRIVATE LIMITED KARVY FINANCIAL SERVICES LIMITED APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED AP ASSET SECURITISATION PRIVATE LIMITED BHANU HOMES PRIVATE LIMITED AMTRAN CONSTRUCTIONS PVT LTD BAKELITE INVESTMENTS LIMITED ASIA PACIFIC SECURITIES LTD DIDDIGAY INVESTMENT CONSULTANTS PVT LTD BAMBINO FINANCE PRIVATE LIMITED

8/17/1995 6-3-550, L.B.BHAVAN, AKASH-GANGA MAIN ROAD, SOMAJIGUDA, HYDERABAD Andhra Pradesh 10/18/2001 46, ST.NO.1,BANJARA HILLS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 10/28/2000 69-B,VENGALA RAO NAGAR 1HYD-38. Andhra Pradesh 8/31/1998 PLOT NO. 160, AWHO COLONY, SECTOR-A GAUTHAM ENCLAVE SECUNDERABAD Andhra Pradesh 9/11/1997 D.NO.20-1-45OPPOSITE SRMT LIMITED MAIN ROAD KAKINADA-533 001 Andhra Pradesh 5/23/1988 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 3/21/1985 7-2-1669,SANATHNAGAR,P B NO.1908,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500018 11/18/1993 65 ARVIND NAGAR DOMALGUDAHYDERABAD Andhra Pradesh 6/24/1993 3-4-873/2, BARKATPURA, HYDERABD - 500 027. Andhra Pradesh

6/16/1992 3-6-SAROORNAGAR,HYDERABAD3-6-SAROORNAGAR,HYDERABAD 3-6SAROORNAGAR,HYDERABAD 3-6-SAROORNAGAR,HYDERABAD Andhra Pradesh 500035 11/8/1991 10-3-3/14,EAST MARREDPALLYSECUNDERABAD Andhra Pradesh 12/28/1989 2-2-7, PANBAZAR SECUNDERABAD Andhra Pradesh 10/29/1982 8-2-703/A/6/B, ROD NO. 12BANJARA HILLS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 10/14/1988 302, 3RD FLOOR, MODEL HOUSEE6-3-456/4/1 PUNJAGUTTA HYDERABD500 482 Andhra Pradesh 5/5/1989 8-2-310/1/31A, ROAD, NO.14,BANJARA HILLS HYDERABAD. Andhra Pradesh 6/2/1989 6-3-1086/2, . SOMAJIGUDA, HYDERABAD Andhra Pradesh 500482

28325 U65923AP1991PTC013428 28326 U65910AP1989PTC010823 28327 U67120AP1982PLC003694 28328 U67120AP1988PLC009172 28329 U65993AP1989PTC009963 28330 U65993AP1989PLC010076

ANVIN LEAFIN PRIVATE LIMITED BALA TRIPURA SUNDARI FINANCE PVT LTD HYDERABAD SECURITES LIMITED KANHAN HOLDINGS LIMITED ESVEE INVESTMENTS PVT LTD. KANNA INVESTMENT LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/6/1991 NO.44 ISHAQ COLONY SECUNDERABAD Andhra Pradesh 3/18/1992 1-11-220/A,GURUMURTHYLANEBEGAMPET,HYDERABAD Andhra Pradesh Andhra

28331 U65993AP1991PTC013532 28332 U99999AP1992PLC014006 28333 U67120AP1992PTC014463 28334 U65993AP1992PTC014569 28335 U65993AP1992PTC015038 28336 U65921AP1995PTC016057 28337 U65921AP1993PLC016024 28338 U65993AP1983PTC003917 28339 U65921AP1997PLC026923 28340 U67120AP1998PTC029143 28341 U67120AP1998PTC030518 28342 U65192AP2000PTC033243 28343 U65910AP1994PTC017633 28344 U65993AP1995PTC019517

KLEN AND MARSHALLS FOUNDATIONS (INDIA) PRIVATE LIMITED EVEREST CREDIT CAPITAL LIMITED H.S.CONSULTANTCY PRIVATE LIMITED GENESIS INVESTMENT AND FINANCE TRUST PRIVATE LIMITED JAKKA INVESTMENTS AND FIANNCE PVT LTD G. M. AVENUES PRIVATE LIMITED JYOTHIRMAYI FINANCE LTD. KABSONS TECHNOLOGIES PRIVATE LIMITED HIMALAYA HIREFIN LIMITED JAVA INDUSTRIES PRIVATE LIMITED K B R HOLDINGS PRIVATE LIMITED JANAPRIYA SECURITIES PRIVATE LIMITED GVN FINANCE AND LEASING PVT LTD, KAY KAY INVESTMENTS PRIVATE LIMITED

7/3/1992 4-85,THIRD FLOOR,TOPAMRUTHAHILLS,PANJAGHYDERABAD Pradesh 7/24/1992 3-6-547/6 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 11/19/1992 26/455,POSTAL COLONY,A.K.NAGARNELLORE, A.P.

Andhra Pradesh -

7/26/1995 3-6-112, 1ST FLOOR, STREET NO. 18 HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 7/19/1993 Y-2-56/56, ADVOCATES COLONY,STREET NO.5 HIMAYATNAGAR, HYDERABAD - 29. Andhra Pradesh 4/20/1983 7-1-48/2/2, RAJA SYAM KARAN ROAD AMEERPET HYDERABAD Andhra Pradesh 500016 4/21/1997 H NO. 2-2-4262ND FLOOR, KISHANPURA HANAMKONDA WARANGAL.' Andhra Pradesh 506002 3/30/1998 303, ADITYA TRADE CENTRE, AMEERPET HYDERABAD Andhra Pradesh 500038 11/18/1998 1st Floor, A-73, Villa C, Boulder Hills, Golf & Country Club, Opp: ISB, Gachibowli Hyderabad Andhra Pradesh 500032 1/6/2000 D.NO.18-2-8MATTAM STREET PALAKOL PALAKOL Andhra Pradesh 534260 5/30/1994 POST-BOX NO.10,HEMANAGAR, UPPAL POST HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500039 2/22/1995 8-3-678/42/E/6,7,8 &B FLAT 504 MYHOME MOUNT VIEW APTS NAVODA YA COLONY YELLAREDDYGUDA ,HYD ANDHRA PRADESH Andhra Pradesh 500073 4/4/1996 PLOT NO.9,SAKET LAYOUT,KAPRA,HYDERABAD-500062. MINERVA COM,PLEX, S D ROAD SECUNDERABAD Andhra Pradesh 500003 7/29/2004 PLOT NO: B-22/B, II MAIN ROAD, AFOCHS, SAINIKPURI, SECUNDERABAD Andhra Pradesh 500094 10/7/2005 HNO, H-54. MADHURA NAGARS.R. NAGAR HYDERABAD 038 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500038 1/2/1986 2-6-476/6 HIMYATNAGARHYDERABAD Andhra Pradesh 5/22/1987 1-8-499/6, CHIKKADPALLY, HYDERABAD Andhra Pradesh 9/27/1990 8-1-173/174 SHIVAJINAGARSECUNDERABAD SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 10/12/1994 802, RAGHAV RATNA TOWERS, M C H NOS 5-8-351 TO 355, CHIRAG ALI LANE, HYDERABAD Andhra Pradesh 500001 7/23/1981 15-4-188, OSMANSHAHI,HYDERABAD-12 Andhra Pradesh 10/27/1984 305,MAHAVIR APARTMENTS, KINGKOTI ROAD, HYDERABAD Andhra Pradesh 1/12/1995 PLOT NO.206,VIJAYASREE APTS AMEERPET HYDERABAD Andhra Pradesh 500016 3/10/1995 308,METRO RESIDENCY,6-3-1247RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 4/20/1995 27-4-5, TADANKIVARI STREETGOVERNORPET, VIJAYAWADA VIJAYAWADA Andhra Pradesh 520002 6/27/1995 B-2, OMEGA APART.,HYDERABAD. Andhra Pradesh 1/17/1996 D.NO.10-8-15, GREENLANDS,ROYPETA, .NARSAPUR, WEST GODAVARI DIST Andhra Pradesh 4/10/1996 1-4-331R/O MANDAL METPALLY KARIMNAGAR DT Andhra Pradesh 11/15/1996 7-1-213,AMEERPET, HYDERABAD - 500 016. Andhra Pradesh 4/2/1997 FLAT NO. 9-33/51, II FLOOR, LINGALA COMPLEX DILSUKHNAGAR HYDERABAD Andhra Pradesh 500027 5/7/1992 56, NAGARJUNA HILLSPANJAGUTTA HYDERABAD HYDERABAD Andhra Pradesh 500482 5/15/1992 6-1-85/4 SAIFABAD HYDERABAD Andhra Pradesh 500004 12/7/1992 3-6-157/A, 2ND FLOOR, F.N.102 VICTORY VIHAR HIMAYAT NAGAR, HYD-29. Andhra Pradesh 4/30/1993 3-5-660,VITALWADI,NARAYANAGUDAHYDERABAD. Andhra Pradesh -

28345 U65991AP1996PTC023708 28346 U67120AP2004PTC043791 28347 U67120AP2005PTC047712 28348 U65910AP1986PTC006077 28349 U65922AP1987PTC007481 28350 U65910AP1990PTC011803 28351 U67120AP1994PTC060752 28352 U65993AP1981PTC003120 28353 U65993AP1984PTC005071 28354 U67120AP1995PTC019204 28355 U65993AP1995PLC019669 28356 U67120AP1995PLC020060 28357 U65993AP1995PTC020856 28358 U65991AP1996PLC022912 28359 U65921AP1996PTC023762 28360 U65993AP1996PLC025721 28361 U65921AP1997PLC026781 28362 U67120AP1992PLC014187 28363 U67120AP1992PTC014238 28364 U65993AP1992PTC015110 28365 U67120AP1993PLC015707

KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED KURUGANTI SECURITIES TRADING PRIVATE LIMITED KUNAMANENI SECURITIES PRIVATE LIMITED MANDADI FINANCE AND LEASING PVT LTD PRRN HOUSING FINANCE CONSULTANTS PRIVATE LIMITED PANCHMUKHI FINANCE PRIVATE LIMITED GAJANAND STOCK BROKERS PRIVATE LIMITED M J RAO INVESTMENTS PVT LTD RISHOBH INVESTMENTS PRIVATE LIMITED RAJYALAKSHMI HOLDING PRIVATE LIMITED POCHIRAJU INVESTMENTS LIMITED HEMA SHARES AND SECURITIES LIMITED RADHA LAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED NEW GENERATIONS PERMANENT FUND LIMITED POOJITHA KORATLA METPALLY HIREPURCHASE AND FINANCE P. LTD M.A.R. FINANCE LIMITED OM SAI HIRE PURCHASE AND LEASING FINANCE LIMITED NAGARJUNA CAPITAL MARKET LIMITED R.M. INVESTMENTS PRIVATE LIMITED R.J.ASSOCIATES PVT LTD PEEARSON SAVINGS AND INVESTMENTS INDIA LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/25/1993 # 205, METRO RESIDENCY,RAJBHAVAN ROAD, HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500082 9/30/1998 NEAR APARAJITHA FILMSMAIN ROAD GUNTAKAL. Andhra Pradesh 1/4/2000 H.NO.15, TEACHERS' COLONYSIR C.V. RAMAN STREET SECUNDERABAD SECUNDERABAD Andhra Pradesh 500026 1/2/2006 ANGR HOLDINGS PVT LIMANGR HOLDINGS PVT LIM ANGR HOLDINGS PVT LIM ANGR HOLDINGS PVT LIM Andhra Pradesh 8/11/1988 2-2-6,OSMANIA , UNIVERSITY ROAD HYDERABAD Andhra Pradesh 3/9/1983 5-9-31MULLAPUDI VARI STREET OLD TOWN TANUKU Andhra Pradesh 534211 10/29/1986 Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad Andhra Pradesh 500038 3/17/1993 6-3-668/10/9, DURGANAGAR COLONY, PUNJAGUTTA HYDERABAD 500082. Andhra Pradesh 9/10/1993 NO.9-22, VADER COMPLEX,DILSUKHNAGAR, HYDERABAD HYDERABAD Andhra Pradesh 5/11/1994 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad Andhra Pradesh 500016 10/11/1994 7-1-29, FLAT NO.5,KRISHNA APARTMENT, AMEERPET, HYDERABAD. Andhra Pradesh 12/9/1994 SURYAVANI VILLE C-23, GAGAN VIHAR COLONY,. BEGUMPET HYDERABAD Andhra Pradesh 500016 2/24/1995 FLAT NO.33, SURYA COMPLEX PUNJAGUTTA HYDERABAD Andhra Pradesh 6/8/1995 H.NO.19-6-148,LAXMI NAGARGODAVARIKHANI KARIMNAGAR DIST A.P. Andhra Pradesh 10/27/1989 1-3-113, METPALLY DISTKARIMNAGAR Andhra Pradesh 12/27/1989 DOOR NO. 9/183, SHOP NO.20 OPP: SYNDICATE BANK GUDIVADA Andhra Pradesh 521301 3/21/1990 1-11-222/4/1, BEGUMPET,HYDERABAD Andhra Pradesh 8/31/1990 BLOCK 3, IV FLOOR UNITY HOUSE HYDERABAD Andhra Pradesh 9/24/1990 1-1-336/82 VIVEKNAGAR,CHIKKADPALLI,HYDERABAD 3/13/1991 SRT 320, SANATH NAGAR,HYDERABAD. 6/28/1991 Andhra Pradesh Andhra Pradesh Andhra Pradesh -

28366 U65921AP1993PTC016479 28367 U65921AP1998PTC030271 28368 U65192AP2000PTC033220 28369 U67120AP2006PTC048645 28370 U65910AP1988PTC008936 28371 U65993AP1983PTC003854 28372 U65993AP1986PTC006902 28373 U65993AP1993PTC015507 28374 U65921AP1993PTC016277 28375 U67120AP1994PLC017525 28376 U65910AP1994PTC018515 28377 U67120AP1994PTC018920 28378 U67120AP1995PTC019552 28379 U65991AP1995PLC020633 28380 U65910AP1989PTC010614 28381 U65993AP1989PTC010817 28382 U65993AP1990PLC011137 28383 U65910AP1990PTC011675 28384 U65993AP1990PTC011785 28385 U65993AP1991PTC012456 28386 U65921AP1991PTC012872 28387 U65910AP1991PTC013071 28388 U67120AP1992PTC014257 28389 U67190AP1999PTC031924 28390 U65192AP2000PTC033870 28391 U65910AP1995PLC021874 28392 U65910AP1995PTC021829 28393 U65921AP1995PTC022284 28394 U65910AP1996PTC023438 28395 U65923AP1996PTC024148 28396 U65910AP1996PLC024772 28397 U65910AP1996PLC024693 28398 U65922AP1996PTC025009

MRC FINANCE AND CONSTRUCTIONS PVT LTD ROHINI LEAFIN PRIVATE LIMITED NEW MILLENIUM ENERGY INITIATIVES PRIVATE LIMITED ANGR HOLDINGS PRIVATE LIMITED SAICHANDRA ESTATES PRIVATE LIMITED SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD S.K.H.TRADING PRIVATE LIMITED VINILA FINANCIAL AND INVESTMENTS PVT.LTD. SATYA MOTOR AND GENERAL FINANCE PVT LTD ZEN SECURITIES LTD S M S FORTLINE FINANCIERS AND INVESTORS PRIVATE LIMITED SURYA FINCAPS SECURITIEES PRIVATE LIMITED SRESHTHA SECURITIES PRIVATE LIMITED TEJASVI PERMENENT FUND LIMITED SOMESWARI FINANCIERS PVT LTD SASHIDHARA FINANCE PVT LTD SHRADHA FINANCE AND INVESTMENT LTD. SAI SRI MARGA DARSHAK FINANCE & MERCANTILE COMPANY PRIVATE LIMITED WELGRO FINANCE AND MERCANTILE PRIVATE LIMITED SOCKSCAN INVESTMENT CONSULTANTS PVT.LTD. VASUDHA HIRE PURCHASERS AND FINANCES PRIVATE LIMITED TRIMURTHY HIRE PURCHASE PRIVATE LIMITED SHOLINGUR FINANCE ,LEASING AND INVESTMENTS PRIVATE LIMITED SRI BALAJI DARSHAN TOURS AND TRAVELS PRIVATE LIMITED TRILAC SECURITIES PRIVATE LIMITED UDAY KRANTI INVESTMENTS LIMITED SAI PREETHI FINANCIAL PRIVATE LIMITED VENKATESWARA AUTO FINANCE AND LEASING PRIVATE LIMITED THOTA LEAFIN PRIVATE LIMITED SRI RADHAKRISHNA MOTOR FINANCE PRIVATE LIMITED UDAYAM INVESTMENTS LIMITED SAI PRASANNA FINANCE AND INVESTMENTS LIMITED STATUS INFIN (INDIA) PRIVATE LIMITED

Andhra Pradesh -

8/14/1991 5-9-92/2,CHAPPEL ROD,ABIDS,HYDERABAD

5/19/1992 FLAT NO.C - 306, 11-4-646, VIJAYA HILLS A.C. GUARDS, HYDERA BAD - 500 004. Andhra Pradesh 6/16/1999 B7/F3, SRINVASA COLONYS R NAGAR HYDERABAD 500 038. Andhra Pradesh 3/15/2000 FLAT NO.9,DHRUV APTS, BHARANI CLY,SAINIKPURI SECUNDERABAD Andhra Pradesh 500094 9/28/1995 # 3-4-138/A,LINGAMPALLY, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500027 9/26/1995 7-1-307,/14/F/33,J.P.NAGAR COLONY, SANATHNAGAR, HYDERABAD Andhra Pradesh 11/20/1995 5-3-74, KALEELWADI,NIZAMABAD. Andhra Pradesh 3/6/1996 F.NO.F-103VIJAYALAXMI APARTMENTS MOTHODIST COLONY,BEGUMPET HYDERABAD Andhra Pradesh 5/22/1996 SRI SAI SADAN NR RTC COMPLEXPALAKONDA ROAD, SRIKAKULAM. Andhra Pradesh 7/26/1996 21ST CENTURY COMPLEX,NAMPALLY, HYDERABAD. Andhra Pradesh 7/18/1996 2-1-477, 1ST FLOOR,NALLAKUNTA, HYDERABAD. Andhra Pradesh -

8/26/1996 SITA SADHAN, PLOT NO. 75, WOMEN'S CO-OP SOCIETY JUBILEE HILLS X ROADS, SRI KRISHNA NAGAR HYDERABAD Andhra Pradesh 500033 8/16/1996 8-3-228/671/A,RAHAMATHNAGAR, YOUSUFGUDA, HYDERABAD Andhra Pradesh 8/26/1996 3-58,APPANNA PALLY VILLAGEMAMIDI KODURU MANDAL EAST GODAVARI DISTRICT, ANDHRA FPRADESH Andhra Pradesh 500037

28399 U65910AP1996PTC024945 28400 U65910AP1996PTC025013

SREE CHAITANYA SAI CHIT FUND AND FINANCE PRIVATE LIMITED VENKATA SNEHA INVESTMENT AND FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/6/1997 SHOP NO. 2G L P COMPLEX, RAJIV CHOWK MIRYALGUDA Andhra Pradesh 11/4/1997 1-8-702/32/50PADMA COLONY, .NALLAKUNTA HYDERABAD Andhra Pradesh 8/28/1998 38-4-11, IST FLOOR, MONTISSORICOLLEGE ROAD PENNEME THOTA VIJAYAWADA-10 Andhra Pradesh 12/9/2003 H.No. 12-5-103/4-1, Vijayapuri, Bathukammakunta, Tarnaka, Secunderabad Andhra Pradesh 500017 11/22/2004 PLOT NO. 265-H, ROAD NO.10, JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 12/2/2005 MIG -62SEETAMMADHARA NORTH EXTENSION VISKHAPATNAM Andhra Pradesh 1/9/1995 PLOT NO. 304, ROAD NO.25, .JUBILEE HILLS HYDERABAD Andhra Pradesh 1/30/1991 PLOT NO. 176, ROAD NO.13JUBILEE HILLS, HYDERABAD. JUBILEE HILLS, HYDERABAD. JUBILEE HILLS, HYDERABAD. Andhra Pradesh 500033 7/27/1995 "SAI SRI" DOOR NO: 24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD Andhra Pradesh 524003 2/24/2003 PLOT NO.1229, ROAD NO.60,JUBILEE HILLS, HYDERABAD-33. ANDHRA PRADESH Andhra Pradesh 500033 4/18/2006 19/236. MADRAS ROAD.KADAPA. 516001 KADAPA. 516001 Andhra Pradesh 9/4/1991 SHOPNO.18,BALAJI COMPLEX NEARVENKATADRI TALKIES DILSHUKNAGAR .HYDERABAD Andhra Pradesh 8/21/1997 NO. 9-22, 2ND FLOOR, VADERECOMPLEX DILSUKHNAGAR MAIN ROAD HYDERABAD. Andhra Pradesh 12/11/1989 M G ROAD, SIDDIPET MEDAK Andhra Pradesh 502103 3/15/2007 2-2-7/1/6, SHIVAM ROAD D D COLONY HYDERABAD Andhra Pradesh 500007 3/26/2007 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD Andhra Pradesh 500003 4/3/2007 FLAT NO: 403, RELIANCE VIJAYADEEP APTS SECUNDERABAD Andhra Pradesh 500026 10/3/2007 3-2-390 CHAPPAL BAZAR, KACHIGUDA HYDERABAD Andhra Pradesh 500027 3/6/2008 PLOT No.389, ROAD No.22/B JUBILEE HILLS CHECK-POST HYDERABAD Andhra Pradesh 500033 4/22/2008 H.No. 8-3-1106, Flat No.202, Sri Matha Nilayam, Kesava Nagar,Yellareddyguda Hyderabad Andhra Pradesh 500073 11/27/2008 FLAT NO 401 & 402, A BLOCK, PLNR APTS NAIDUS COLONY, UPPARAPALLY, HYDERGUDA HYDERABAD Andhra Pradesh 500048 10/6/2008 5th FLOOR BHUVANESWARI PLAZA 47-10-1/14 DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 530016 9/25/2009 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR HYDERABAD Andhra Pradesh 500035 2/18/2010 Door No. 40-4-19/2 Managalavarapu peta RAJAHMUNDRY Andhra Pradesh 533101 10/8/2010 40-1-41 MG ROAD, LABBIPET VIJAYAWADA Andhra Pradesh 520010 6/24/2010 #8-2-677/C/21,FLAT NO:C-8,2ND FLOOR, BANJARA GARDEN COMPLEX,BANJARA HILLS HYDERABAD Andhra Pradesh 500034 3/17/2005 HNO.8-4-1. SRI KRISHANS COLONY STATION ROAD WARANGAL. 2 A.P A.P Andhra Pradesh 10/20/1995 6-1-2003, R.C.D.COLONY, .K.T.ROAD, TIRUPATI Andhra Pradesh 3/2/1995 3-5-1094\14\B, 2ND FLOOR,VENKATRAMANA COLONY, NARAYANAGUDA, HYDERABAD. Andhra Pradesh 10/19/1994 14&15, LAXMINARAYANA COLONY,PRENDERGHAT ROAD, SECUNDERABAD. Andhra Pradesh 3/30/2000 15-3-537,GOWLI GUDA CHAMAN GOWLI GUDA CHAMAN HYDERABAD Andhra Pradesh 500012 8/2/1999 FLAT.NO.107, D.NO.3-5-943 &944/A-107,KUBERA TOWERS NARAYANAGUDA HYDERABAD 29 Andhra Pradesh 12/18/1985 PLOT NO.475,ROAD NO.36,JUBILEEHILLS HYDERABAD-34. Andhra Pradesh 9/24/1985 15-9-495,GHASIRAM BULDG.,MAHABOOB GUNJ,HYDERABAD ANDHRA PRADESH 2 Andhra Pradesh 500013

28401 U65910AP1997PTC027039 28402 U65921AP1997PLC028291 28403 U65922AP1998PTC030034 28404 U67120AP2003PTC042191 28405 U65993AP2004PTC044666 28406 U65993AP2005PTC048280 28407 U65192AP1995PTC019154 28408 U65993AP1991PTC012272

SWATHI SAVINGS PRIVATE LIMITED VIJAYASURAKSHA FINANCE LIMITED TALASILA CHIT FUND PRIVATE LIMITED S.K. SAFETY WINGS PRIVATE LIMITED RIVERBRIDGE WEALTH ADVISORY SERVICES PRIVATE LIMITED SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED SRI HARITHA INVESTMENTS PRIVATE LIMITED PADMAJA AGENCIES PRIVATE LIMITED

28409 U65993AP1995PTC021236 28410 U65910AP2003PTC040561 28411 U65991AP2006PTC049895 28412 U65993AP1991PLC013159 28413 U65993AP1997PLC027789 28414 U65993AP1989PLC010756 28415 U65991AP2007PTC053133 28416 U65993AP2007PTC053297 28417 U67120AP2007PTC053440 28418 U67190AP2007PTC055761 28419 U67120AP2008PTC058017 28420 U65999AP2008PTC058773 28421 U65900AP2008PTC061970 28422 U67190AP2008PTC061296 28423 U67190AP2009PTC065204

SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED SESHASUMA FINVEST PRIVATE LIMITED SRI VIJAYADURGAMALLIKARJUNA CHIT FUNDS PRIVATE LIMITED HANUMAMN SAVING AND INVESTMENTS LIMITED SHILPI SHRAVANA CAPITALS LIMITED DHISHA FINANCE CO LTD MONEYTREE FINSOL PRIVATE LIMITED ROSE STRUCTURES PRIVATE LIMITED TAARANA HOLDINGS PRIVATE LIMITED SPM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED SRI BHRAMARAMBIKA INVESTMENTS PRIVATE LIMITED VIRTUOUS INSURANCE BROKING SERVICES PRIVATE LIMITED CHROME CAPITAL MARKET PRIVATE LIMITED GADE SCHWINDT FINANCIAL SERVICES PRIVATE LIMITED K K K COMTRADE SERVICES INDIA PRIVATE LIMITED SHANMUKHA SECURITIES PRIVATE LIMITED KANAKADURGA FINANCIAL SERVICES LIMITED ELLIPSE MANAGEMENT CONSULTANTS PRIVATE LIMITED SEMIOTICS CONSULTANTS PRIVATE LIMITED ALIPIRI BENEFIT FUND LIMITED BHARGAVI HOUSING AND FINANCE LIMITED ALFEX INTERNATIONAL FINANCE LIMITED BULLS 'N' BEARS HOLDINGS PRIVATE LIMITED CALIBER SECURITIES PRIVATE LIMITED CHALLAGALLA INVESTMENTS PVT LTD BADRUKA HOLDINGS PVT LTD

28424 U67190AP2010PTC067064 28425 U65923AP2010PLC070769 28426 U67190AP2010PTC069132 28427 U65993AP2005PTC045648 28428 U67190AP1995PLC022075 28429 U65922AP1995PLC019596 28430 U65921AP1994PLC018556 28431 U65993AP2000PTC034135 28432 U67120AP1999PTC032220 28433 U65993AP1985PTC006039 28434 U67120AP1985PTC005823

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/1/1984 510,CHANDRALOK BUILDING,S.D.ROAD SECUNDERABAD AP Andhra Pradesh 500003 5/9/1994 3-6-2/1 3rd FLOOR GRANDPA'S ROYAL MANSION HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 5/16/1991 7-141,MARUTINAGAR,CHAMPET,HYDERABAD Andhra Pradesh 2/7/1991 8-2-616/1B/1,ROAD NO.11.BANJARAHILLS,HYDERABAD 2/9/1983 7-1-71/A, DHARMKARAN RD.,HYDERABAD-500016. Andhra Pradesh -

28435 U65921AP1984PTC004757 28436 U65921AP1994PTC065392 28437 U67120AP1991PTC012710 28438 U65993AP1991PLC012302 28439 U65920AP1983PTC003797 28440 L65910AP1984PLC004862 28441 U65993AP1984PTC005016 28442 U65993AP1992PTC014142 28443 U67120AP1993PTC015560 28444 U65921AP1993PTC015888 28445 U65921AP1993PTC016570 28446 U65993AP1994PTC017027 28447 U65999AP1994PTC018306 28448 U65910AP1995PLC021117 28449 U65993AP1995PTC022340 28450 U65910AP1996PTC023140 28451 U65910AP1986PLC006632 28452 U65910AP1990PTC011442 28453 U65910AP1991PTC013291 28454 U65993AP1991PTC013494 28455 U65910AP1996PTC023134 28456 U65921AP1996PTC023926 28457 U65993AP1997PLC028104 28458 U65993AP1999PTC032538 28459 U65993AP1975PTC001859 28460 U65993AP1982PTC003379 28461 U65921AP1990PTC011091 28462 U65993AP1991PLC012296 28463 U65993AP1991PTC012741 28464 U65993AP1992PTC013884 28465 U65910AP1992PTC014363 28466 U65921AP1993PTC015523 28467 U65922AP1994PLC017176 28468 L65910AP1983PLC004005 28469 U65993AP1989PTC010466 28470 U67120AP1998PTC030678 28471 L65993AP1995PLC019459

ASIAN HIRE PURCHASE PVT LTD CORPORATE DEPOSITS AND INVESTMENTS PRIVATE LIMITED B.M.PORT FOLIEOS PRIVATE LIMITED BOLLAMPALLI HOLDINGS LIMITED INDORIA INVESTMENTS PVT LTD KAVERI PROJECTS LTD GUDAPATI FINANCE AND CHIT FUND PRIVATE LIMITED HIMABINDU FINANCE AND CHITFUNDS PRIVATE LIMITED KAMALINI INVESTMENTS PRIVATE LIMITED HUZURABAD FINANCE PVT LTD KUMARNAG FINANCE PVT LTD LAXMI SARASWATHI POLY PACKS PVT LTD FAIRLINKS FINANCIAL SERVICES PVT LTD LAXMI PADMAVATHI FINANCE LIMITED GOURNENI FINANCE AND INVESTMENTS PRIVATE LIMITED EASTER FINANCE AND LEASING PRIVATE LIMITED KOMPELLA FINANCE AND INVESTMENT CONSULTANTS LTD GANU FINANCE AND TRADING COMPANY PRIVATE LIMITED JAYASAI CHITS AND FINANCE PRIVATE LIMITED KEYAM FINANCE AND INVESTMENTS PRIVATE LIMITED GOODWIN FINANCIAL HOLDINGS PRIVATE LIMITED GLUTARIC REAL ESTATES PRIVATE LIMITED EN' RAISE INDIA SAVINGS AND INVESTMENT COMPANY LIMITED GUV HOLDINGS PRIVATE LIMITED MULTIPLE INVESTMENTS PVT LTD PALGUDI INVESTMENTS PVT LTD RAJCHANDRAN HOTELS PRIVATE LIMITED PADMINI HOLDINGS LIMITED PRASHANTI FINANCE AND CONSULTANTS PRIVATE LIMITED RUDRA INFIN PRIVATE LIMITED PROGRASSIVE HOLDINGS PRIVATE LIMITED PARWATHANENI FINANCE PRIVATE LIMITED NECTAR LABORATORIES LTD RAASI ENTERPRISES LIMITED PREMA INVESTMENTS PRIVATE LIMITED PAPARAJU THOTA INVESTMENTS PRIVATE LIMITED RAASULA SECURITIES LIMITED

Andhra Pradesh

7/21/1984 810-818, Swapnalok Complex 92/93, S.D.Road Secunderabad Andhra Pradesh 500003 10/11/1984 STATION ROAD KRISHNA DIST KAIKALUR Andhra Pradesh 521333 4/29/1992 Andhra Pradesh

4/1/1993 310/2RT, VIJAYANAGAR COLONY, HYDERABAD Andhra Pradesh 6/18/1993 MIG 25/5,HOUSING BOARD COLONYHANUMAKONDA,A.P. Andhra Pradesh 11/16/1993 16-2-738/F/5 ASMANGAD MALAKPETHYDERABAD Andhra Pradesh 2/15/1994 E-21 & E-22, INDUSTRIAL ESTATE, CUDDAPAH. , CUDDAPAH. , CUDDAPAH. Andhra Pradesh 516004 9/14/1994 315, LINGAPUR LA-BLDG,AMRUTHA ESTATES, HIMAYAT NAGAR, HYDERABAD. Andhra Pradesh 7/20/1995 NO.4-1-1240, KING KOTHI ROAD,HYDERABAD Andhra Pradesh 11/22/1995 38-8-52, M.G.ROAD, PUNNAMMA THOTA, VIJAYAWADA Andhra Pradesh 2/7/1996 4-88, VIKASNAGAR,DILSHUKNAGAR, HYDERABAD-60. Andhra Pradesh 7/24/1986 PLOT NO.A-31,JOURNALIST COLONYJUBILEE HILLS HYDERABAD HYDERABAD Andhra Pradesh 500033 7/5/1990 201, GOUTAMI, 3-4-142/7, BARKATPURA . HYDERABAD Andhra Pradesh 500027 10/7/1991 12-29-16,FIRST FLOOR,KOTHAPETGUNTUR Andhra Pradesh 11/27/1991 PLOT NO.3,HARSHVARDHANA COMPLETARBUND BRIG SYED ROAD,HYD. Andhra Pradesh 2/7/1996 # 02,TAHSAIMAN CHAMBERS, 142-C, PRENDER GHAST ROAD, SECUNDER ABAD, ANDHRA PRADESH Andhra Pradesh 500003 4/30/1996 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. HYDERABAD-16. Andhra Pradesh 500016 10/7/1997 9/30, , ANDHRA PRADESH. CHEMMIMIYAPET, CUDDAPAH Andhra Pradesh 9/21/1999 FLAT NO: S-2, ANU CASTLE, PLOT NO: 9, ROAD NO: 2, BANJARA HILLS, HYDERABAD Andhra Pradesh 500033 3/12/1975 NO.1-9-322, VIDYANAGAR,HYDERABAD Andhra Pradesh 1/27/1982 06 AMRITHVILLERAJ BHAVAN RAOD HYDERABAD ANDHRA PRADESH Andhra Pradesh 500432 3/8/1990 ROOM NO.24,2ND FLOOR,. TADITHTAL RAJAHMUNDRY Andhra Pradesh 2/7/1991 8-2-616/1/B/1 ROAD NO.11,BANJARAHILLS,HYDERABAD Andhra Pradesh -

5/30/1991 FLAT NO. 201, A BLOCKAMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD Andhra Pradesh 500073 2/20/1992 PLOT NO 37ROAD NO 5 JUBILEE HILLS HYDERABAD Andhra Pradesh 6/11/1992 1-9-329//A,VIDYANAGAR,VIDYANAGAR HYDERABAD HYDERABAD Andhra Pradesh 500044 3/19/1993 6-3-862/1,FLAT NO.109, AMEERPET HYDERABAD Andhra Pradesh 3/10/1994 First floor,T.G.V. Mansion, 6-2-1012 , Rajbhavan Road, Khairatabad Hyderabad Andhra Pradesh 500004 6/25/1983 VISHNUPURDURGAPUR GARAGAPARRU ROAD BHIMAVARAM Andhra Pradesh 534202 9/18/1989 6-3-1039/A/14, SOMAJIGUDA HYDERABAD Andhra Pradesh 12/11/1998 UNIT NO.3A, TOPAZ BUILDING PUNJAGUTTA HYDERABAD Andhra Pradesh 2/15/1995 FLAT NO.301 ,SAI RAM SUMAN RESIDECY,1-1-541 GANDHINAGAR HYDERABAD Andhra Pradesh 500020

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/23/1996 20-7WARANGAL ROAD HUZURABAD KARIMNAGAR DISTRICT Andhra Pradesh 11/24/2005 6/2/30/C PARBAT ,LAKDIKAPUL SAIFABAD HYDERABAD Andhra Pradesh 500004 1/9/2006 VIZIANAGAR SECURITIES (INDIA)PVT LTD PVT LTD PVT LTD Andhra Pradesh 8/29/1989 5-5-156, 1ST FLOOR, RANIGUNJ,SECUNDERABAD. Andhra Pradesh 12/4/1989 6-3-597/C BANJARA AVENUEKHAIRATABAD HYDERABAD 5/2/1991 1-8-17/8A,CHIKKADPALLY,HYDERABAD Andhra Pradesh Andhra Pradesh

28472 U65921AP1996PTC023318 28473 U67120AP2005PTC048173 28474 U67120AP2006PTC048729 28475 U65993AP1989PTC010397 28476 U65993AP1989PTC010726 28477 U65993AP1991PTC012651 28478 U67120AP1994PTC017049 28479 U65993AP1983PTC003908 28480 U65921AP1984PLC004969 28481 U65910AP1986PLC006436 28482 U65993AP1987PLC007865 28483 U65910AP1996PTC024131 28484 U65920AP1996PLC025815 28485 U65921AP1997PTC026255 28486 U65910AP1997PTC026603 28487 U65910AP1997PTC026990 28488 U65910AP1997PTC027389 28489 U67120AP1998PTC030130 28490 U65192AP1994PTC018622 28491 U65921AP1994PLC018755

MITHRA HUZURABAD FINANCE PRIVATE LIMITED MIDEAST SHARES AND BROKERAGES PRIVATE LIMITED VIZIANAGAR SECURITIES (INDIA) PVT LTD SHABARI INVESTMENT AND FINANCERS PVT. LTD. SRI JAHNVI FINANCE AND INVESTMENTS PVT LTD VIJETHA INFIN PRIVATE LIMITED SHRIVATHSA FINANCIAL SERVICES PVT LTD TVR INVESTMENTS PVT LTD SHRILEKHA HIRE PURCHASE FINANCE LIMITED UTTAM LEASING AND CAPITAL SERVICES LIMITED S.S.HOLDINGS LIMITED SNEHA LEAFIN PRIVATE LIMITED YAMUNA CREDIT AND COMMERCIAL LIMITED VIGNESHWARA HIRE PURCHASE AND FINANCE PRIVATE LIMITED SRI VARUN DEV FINANCE AND INVESTMENTS PRIVATE LIMITED SARITHA LEAFIN PRIVATE LIMITED SAI BALAJI FINANCE PRIVATE LIMITED TANMAYI SECURITIES PRIVATE LIMITED SURABHI COMMERCIAL CREDITS PRIVATE LIMITED WIZKIDS FINANCE LIMITED

2/18/1994 8-3-430/1/10,YELLAREDDYGUDA,HYDERABAD HYDERABAD Andhra Pradesh 4/18/1983 6-3-597/11ANAND NAGAR COLONY KHAIRATABAD HYDERABAD Andhra Pradesh 9/19/1984 10-3-56/4/1,EAST MARREDPALLY, SECUNDERABAD AP Andhra Pradesh 500026 5/6/1986 26-25-9DURGIVARI ST GANDHI NAGAR VIJAYAWADA, A.P Andhra Pradesh 520003 10/14/1987 B-302 SATYA APARTMENT MASABTANK HYDERABAD Andhra Pradesh 5/20/1996 211,WINDSOR PLAZA VEGETABLE MARKET,NALLAKUNTA, HYDERABAD Andhra Pradesh 500044 11/27/1996 H NO. 8-4-124,UNDER BRIDGE ROAD WARANGAL. Andhra Pradesh 1/27/1997 D./NO.2-8-10, MUKARAMPURAKARIMNAGAR - DIST ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 505002 3/7/1997 12-4-61BALAJI COMPLEX ANANTAPUR Andhra Pradesh 4/29/1997 3-5-944/222 & 223PANCHAVATI MALL, OPP TAJMAHAL HOTEL NARAYANAGUDA HYDERABAD - 29. Andhra Pradesh 6/20/1997 FLAT NO.101,SRI LAKSHMI PLAZAAPARTMENTS SOMAJIGUDA, HYDERABAD. Andhra Pradesh 500082 9/10/1998 PLOT NO.67,BHEL ENCLAVE,AKBAR ROAD, SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 500009 10/26/1994 3-5-826,2ND FLOOR, HYDERGUAD, BASHEERBAGH, HYDERABAD Andhra Pradesh 11/15/1994 4-3-120/121,HILL STREET,RANIGUNJ,SECUNDERABAD-3. RANIGUNJ,SECUNDERABAD-3. RANIGUNJ,SECUNDERABAD-3. Andhra Pradesh 12/28/1994 45, ICRISAT COLONNY PHASE -2SECUNDERABD - 500 009. Andhra Pradesh 2/14/1995 "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad Andhra Pradesh 500034 3/23/1995 13, SHILPPA,6-3-252/A1-A6ERRAMANJIL HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 4/28/1995 MAIN ROAD, KODIMIAL,(PO & RM) KARIMNAGAR DIST. Andhra Pradesh 5/25/1995 6-21/1/3KUKATPALLY ROADS MOOSAPET HYDERABAD Andhra Pradesh 500018 6/26/1995 FLAT NO.9 2ND FLOOR, 6-2-918/3 SIVA SAI NILAYAM KHAIRATHABA D, HYDERABAD-5 Andhra Pradesh 7/25/1995 H.NO.1-9-832/14&15, THIRUMALACHITRA MANDIR COMPLEX PHULONG, NIZAMABAD. Andhra Pradesh 3/18/1996 12, BAPU BAI COLONYPREDERGHAST ROAD SECUNDERABAD-500003 Andhra Pradesh 8/4/2000 C-47, RTC 'X' ROADS, SRI DATTASAI APRTS RTC X ROADS, HYD-020. Andhra Pradesh 2/13/2001 PLOT NO.71, KP NAGAR,RING RD, VIJAYAWADA-8 Andhra Pradesh 12/6/1996 33-18-17C.V.KRISHNAIAH STREET SURYARAOPET VIJAYAWADA. Andhra Pradesh 520002 4/11/1997 No.6-3-871, 'Snehalata' Greenlands Roads, Begumpet HYDERABAD Andhra Pradesh 500016 7/27/1999 D NO. 14/14A G K M H SCHOOL ROAD GUDIVADA GUDIVADA Andhra Pradesh 521301 3/1/2006 D.No: 59-8-13, Opp:Bhashyam Public School, Gayathri Nagar, Vijayawada Andhra Pradesh 520008

28492 U65999AP1994PTC019077 28493 U65993AP1995PTC019440 28494 U67120AP1995PLC019804 28495 U65993AP1995PLC020162 28496 U65910AP1995PTC020454 28497 U65920AP1995PLC020844 28498 U65910AP1995PTC021198 28499 U67190AP1996PTC023550 28500 U67120AP2000PLC035063 28501 U65921AP2001PTC036211 28502 U65991AP1996PTC025899 28503 U65921AP1997PLC026884 28504 U65910AP1999PTC032187 28505 U65993AP2006PTC049334

VIPRA SECURITIES PRIVATE LIMITED SAINATH INVESTMENTS PRIVATE LIMITED SAHIL AND ELITE STOCK BROKING LIMITED SAI DEPOSITS AND INVESTMENTS LIMITED VIPASSANA FINANCIAL SERVICES PRIVATE LIMITED VSP FINANCIAL SERVICES LIMITED SAI KRUPA LEAFIN AND ENTERPRISES PRIVATE LIMITED VISWAMBHARA FINANNCIAL SERVICES PRIVATE LIMITED SRIVANI SECURITIES LIMITED VARUN FINCON PRIVATE LIMITED SAI LEAFIN PRIVATE LIMITED SEW HIGHWAYS LIMITED VENKATA RAVI TEJA INVESTMENTS PRIVATE LIMITED TERRITORIAL SECURITY SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/29/1985 13-131, RK PURAM X ROADSHYDERABAD A.P. INDIA Andhra Pradesh 500035 12/9/1994 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad Andhra Pradesh 500009 8/3/1992 2 - 2 - 23/22/25 Behind Ahobil Mutt HYDERABAD Andhra Pradesh 500013 12/21/1994 INDURTHI MANDALCHIGURUMAMIDI KARIMNAGAR Andhra Pradesh 12/28/1994 4-5-947,BADICHOWDIHYDERABAD Andhra Pradesh -

28506 U65910AP1985PLC005276 28507 U65910AP1994PTC018918 28508 U67120AP1992PLC014614 28509 U65921AP1994PTC019027 28510 U65921AP1994PTC019082 28511 U65993AP1995PTC019284 28512 U65993AP1997PTC027792 28513 U65999AP2002PTC039682

VIJAY BHARGAVI FINANCE LIMITED PRAVARA FINANCE AND INVESTMENTS PRIVATE LIMITED NAGARJUNA INVESTORS SERVICES LTD. PARTHA HIRE PURCHASE FINANCE PRIVATE LIMITED BAGOORA FINANCIAL SERVICES PRIVATE LIMITED SINDOL INVESTMENTS PRIVATE LIMITED KRISHNA CHAITANYA FINANCE PRIVATE LIMITED INDIA LIFE CAPITAL PRIVATE LIMITED

1/25/1995 114,6-3-1095/1096METRO PALMMOREAPTS SOMAJIGUDA,RAJBHAVAN ROAD HYDERABAD Andhra Pradesh 8/21/1997 SHOP NO. 30NTR STADIUM COMPLEX GUDIVADA KRISHNA DT Andhra Pradesh 9/26/2002 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD HYDERABAD-82. RAJBHAVAN ROAD, HYDERABAD-82. RAJBHAVAN ROAD, HYDERABAD-82. Andhra Pradesh 5/3/1995 NEW COMPLEX, OPP:RTC BUS DEPOTARMOOR NIZAMABAD DIST. Andhra Pradesh 3/8/1990 2-2-7/8, PANBAZAR SECUNDERABAD Andhra Pradesh 10/30/1995 PLOT NO.591, PRAGATHINAGAR,OPP;INTUC, HYDERABAD. Andhra Pradesh 8/6/1997 D.NO.29-5-34CHERUKUPALLIVARI STREET GOVERNORPET VIJAYWADA-2 Andhra Pradesh 1/11/1996 5-5-23, 1ST FLOOR,KHALEELWADI, NIZAMABAD-503 001. Andhra Pradesh 1/20/1992 401,FORTH FLOOR,AMRUTHAESTATESHIMAYATNAGAR HYDERABAD Andhra Pradesh 7/20/1995 H.NO.20-18/A, BORNAPALLI ROAD,HIRZURABAD(V& R/M), DIST;KARIMNAGAR. Andhra Pradesh 4/17/2006 2ND BLOCK, 2ND FLOOR,SUBHADRA ARCDADE,BHUNUGUDI JUNCTIOIN,KAKINADA, EAST GODAVARI DISTRICT Andhra Pradesh 533003 2/17/2007 SY. NOs. 66 (Part) & 67 (Part), MIYAPUR, SERILINGAMPALLY HYDERABAD Andhra Pradesh 500050 3/30/2007 103/A ,PLOT NO 53, ASHWINI HOMES, BEHIND ANDHRA JYOTHI, ROAD No. 70, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 4/17/2007 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD Andhra Pradesh 500003 6/18/2007 FLAT NO:101,PLOT NO-190,SRI GANESH ENCLAVE SUMITRA NAGAR,KUKATPALLY HYDERABAD Andhra Pradesh 500072 8/4/2007 PLOT NO:297, J J COLONY, KAPRA, ECIL HYDERABAD Andhra Pradesh 500062 8/8/2007 3-6-115/A,JANAPRIYA HOUSE, HIMAYAT NAGAR, HYDERABAD Andhra Pradesh 500029 9/5/2007 # 11-4-64/2 A C Gaurds Hyderabad Andhra Pradesh 500004

28514 U65993AP1995PLC020203 28515 U65910AP1990PTC011092 28516 U65910AP1995PTC022124 28517 U65922AP1997PTC027689 28518 U65991AP1996PTC022867 28519 U65910AP1992PLC013714 28520 U65921AP1995PTC021130 28521 U65993AP2006PTC049864

RASAPRIYA SECURITIES AND FINANCE LIMITED TRIPURASRI FINANCE PVT. LTD. OM SREE GANESHA NEELA FINANCE PRIVATE LIMITED JEEYAR HOUSING AND ESTATES PRIVATE LIMITED SAIDARSHI SAVINGS AND INVESTMENTS PRIVATE LIMITED RISHI HOUSING FINANCE LIMITED USHODAYA COMMERCIAL CREDITS PRIVATE LIMITED CHANDRA BUSINESS DEVELOPMENT INDIA PRIVATE LIMITED AXIS CLINICALS LIMITED AASMAA COMMODITIES PRIVATE LIMITED PINNACLE VILLAS PRIVATE LIMITED FA FINANCIAL CONSULTANTS PRIVATE LIMITED SUSMITHA SECURITIES PRIVATE LIMITED JANAPRIYA HOLDINGS PRIVATE LIMITED. NEO INDIAN CORPORATE AND ENTREPRENEURIAL SERVICES PRIVATE LIMITED SRISRI FINANCIAL SERVICES PRIVATE LIMITED SHALIVAHANA HOLDINGS (INDIA) LIMITED INGO INVESTMENT ADVISORY SERVICES PRIVATE LIMITED VANIK MANAGEMENT SOLUTIONS PRIVATE LIMITED BALADA FINVEST LTD ALOK SECURITIES PRIVATE LIMITED BOB HOUSING FINANCE LIMITED CHOUDHARY FININVEST CONSULTANT PRIVATE LIMITED P.V. ORGANIC MANURE PRIVATE LIMITED BARDIYA SAFE DEPOSIT VAULTS PRIVATE LIMITED R.S.FINVEST LTD

28522 U67120AP2007PLC052813 28523 U65929AP2007PTC053418 28524 U65900AP2007PTC053627 28525 U67190AP2007PTC054510 28526 U65900AP2007PTC055019 28527 U65999AP2007PTC055077 28528 U65999AP2007PTC055403

28529 U65999AP2010PTC067968 28530 U65923AP2010PLC071032 28531 U67190AP2010PTC068777 28532 U65999AP2010PTC071533 28533 U67120RJ1995PLC010037 28534 U67120RJ1994PTC008020 28535 U65922RJ1990PLC005749 28536 U67190RJ2003PTC018574 28537 U67120RJ1996PTC011870 28538 U67120RJ1995PTC011211 28539 U67120RJ1995PLC010048

4/15/2010 C/o. Gopal Reddy, HNO: 1-1-336/104 vivek nagar, chikkadpally HYDERABAD Andhra Pradesh 500020 11/1/2010 7TH FLOOR, MINERVA COMPLEX 94, S. D ROAD, SECUNDERABAD Andhra Pradesh 500003 6/4/2010 C/O PRK MURTHY A-18,GOUTHAMINAGAR,FERTILIZER CITY KARIMNAGAR Andhra Pradesh 505210 12/6/2010 415, KUBERA TOWERS NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 5/17/1995 24, DHAN MANDI,HANUMANGARH JN. HANUMANGARH JN. HANUMANGARH JN. Rajasthan 2/8/1994 10,JAWAHAR NAGAR, TONK ROAD, JAIPUR Rajasthan 12/28/1990 D 38, ASHOK MARG, C SCHEME, AHINSA CIRCLE, JAIPUR Rajasthan 9/8/2003 72, BAPU BAZAR,IIND FLOOR, UDAIPUR 313 001 UDAIPUR 313 001 Rajasthan 4/10/1996 1-B-26, CHANDER SHEKHAR AZAD NAGAR, BHILWARA Rajasthan 311001 12/12/1995 BASEMENT-GAURAV TOWER - I, MALVIYA NAGAR, JAIPUR Rajasthan 302017 5/17/1995 208, NAVJEEVAN COMPLEX,29-STATION ROAD JAIPUR 29-STATION ROAD JAIPUR 29-STATION ROAD 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MGM SECURITIES (INDIA) PRIVATE LIMITED 5/19/1981 B-144-A, VIJAY PATH, TILAKNAGAR, JAIPUR NAGAR, JAIPUR NAGAR, JAIPUR Rajasthan PARVATI SECURITIES PRIVATE LIMITED 5/17/1995 16, BARKAT COLONY, TONK PHATAK, JAIPUR Rajasthan 302015 KAMAL FINCAP PRIVATE LIMITED GATTANI FIN LEASE PRIVATE LIMITED HINDUSTAN INVESTMENT CORPORATION PVT LTD AMRITANANDAN CITY SCAPE PRIVATE LIMITED MAHIMA INVESTMENTS AND FINANCE COMPANY LIMITED MODEST SECURITIES PRIVATE LIMITED RAJASTHAN JAN CHETNA FINANCE LIMITED PACIFIC INFIN PVT LTD VIVEK STOCK BROKERS PRIVATE LIMITED PINK CITY INVESTMENT CO LTD RAJ-RAJENDRA LEFIN PRIVATE LIMITED NANDKISHORE LEASING AND FINANCE LIMITED NEHA AUTO FINANCE PRIVATE LIMITED SANWARIA FINLEASE PRIVATE LIMITED SAWAN FINVEST LIMITED SHRI BAJRANG HOUSING LTD SHRI VINAYAK HOLDINGS PRIVATE LIMITED VYAS LEFIN PVT. LTD SPARTON CAPITAL LIMITED TRANSCORP FINCAP LIMITED TELESIA FINANCE PVT LTD SHANTNU FINLEASE PRIVATE LIMITED SUNDHA INVESTMENT AND FINANCE PRIVATE LIMITED LOK VIKAS CAPITAL LIMITED ARIHANT FINCON PRIVATE LIMITED GUPTA FINVEST PVT LTD JEEV RAJ INVESTMENT PVT LTD MANWANI FINCAP PRIVATE LIMITED RAJRANI STOCK BROKERS PRIVATE LIMITED BHAVYA LAXMI STOCKS PRIVATE LIMITED P. B. FINVEST PRIVATE LIMITED AYAVISH COMTRADE PRIVATE LIMITED BIKANA BROKING SERVICES PRIVATE LIMITED ANEX LEASING AND HOLDINGS PVT. LTD. CHANDAK HOLDINGS PVT. LTD BRIGHT SECURITIES PRIVATE LIMITED DURG FINCAP PRIVATE LIMITED AJMER FINLEASE AND INSURANCE AGENCIES PRIVATE LIMITED 1/15/1996 KAMAL & CO. PREMISES OPP. GPO,M I ROAD JAIPUR Rajasthan 302001 10/21/1994 5, MAIN SECTOR SHASTRI NAGAR BHILWARA Rajasthan 311001 8/29/1949 SETHIA KI KOTHI, POST - JASWANTGARH NAGAUR Rajasthan 341304 6/29/1995 424-425, 4TH FLOOR,GANPATI PLAZA, M.I.ROAD, JAIPUR Rajasthan 8/6/1991 B-39, BARVATI CHAMBERS, TONK ROAD, JAIPUR Rajasthan 9/23/1994 15, INDRA COLONY, TONK ROAD, JAIPUR Rajasthan 3/29/1995 P.NO. 96, BANGALI COLON YDEOLI, DISTT. TONK JAIPUR Rajasthan 7/11/1995 38, SHOPING CENTREKOTA KOTA KOTA Rajasthan 7/10/1996 S-14, MAHAVEER NAGAR,TONK ROAD, JAIPUR JAIPUR Rajasthan 302018 11/8/1978 B-25, GAUTAM MARG P.O.VAISHALINAGAR {HANUMAN NAGAR } KHATIPURA} JAIPUR Rajasthan 1/27/1997 1-KA-31, VIGYAN NAGAR NAGPUR Rajasthan 324005 4/28/1997 LAXMI NARAYAN MANDIR ROADKHANTHADE BHAWAN, BHILWARA Rajasthan 12/30/1997 G-13, HATHIBABU MARG, BANI PARK, JAIPUR Rajasthan 10/25/1996 21, MURLI TEXTILE TOWER, PUR ROAD, BHILWARA Rajasthan 1/28/1997 4-N-16, OPP. GOVT. DISPENSARY,TALWANDI, KOTA KOTA Rajasthan 6/18/1998 SARAOGI MOHALLA, BEAWAR Rajasthan 3/19/1993 S-15,MAHAVIR MARG, C-SCHEME, JAIPUR Rajasthan 302001 5/13/1994 S-69,RAISAR PLAZA,IIND FLOOR,JAIPUR JAIPUR JAIPUR Rajasthan 11/17/1994 NG-5,GROUND FLOOR,KRISHNA SQUARE SUBHASH NAGAR SHOPPING CENTER JAIPUR Rajasthan 302016 5/17/1995 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR Rajasthan 302001 8/11/1995 B-11,SUBHASH NAGAR SHOPPINCENTRE, JAIPUR JAIPUR Rajasthan 12/19/1995 B-2, OFFICERS COLONY, BHILWARA SPINNERS LTD., BHILWARA Rajasthan 9/10/1996 MAHAVEER CHORAHA, BHINMAL, JALORE Rajasthan 7/5/1996 3-F-1, SHIVANAND MARG,MALVIYA NAGAR, JAIPUR Rajasthan 3/27/1997 D-38, PRADHAN PATH,CHOMU HOUSE, C-SCHEME, JAIPUR JAIPUR Rajasthan 7/4/1995 DHAMANI MARKET, CHAURA RASTA,JAIPUR Rajasthan 4/17/1995 SHIV SAYA, QUEENS ROAD, KHATIPURA, JAIPUR Rajasthan 10/24/1996 20-21 Palika Bazar Town Hall Link Road, UDAIPUR Rajasthan 5/16/2005 WARD NO.5POST RATAN NAGAR, DISTT.CHURU DISTT.CHURU Rajasthan 12/29/2007 JATA BAS NEAR SHIV MANDIR BORAWAR Rajasthan 341502 8/6/2009 101, AGARWAL HOUSE, NEW SHAM KI SABJI MANDI, BHILWARA Rajasthan 311001 12/10/2010 354, 3rd FLOOR, GANPATI PLAZA M. I. ROAD JAIPUR Rajasthan 302001 5/12/2010 A - 44 SADUL GANJ BIKANER Rajasthan 334401 9/21/1994 SB-114, LAL KOTHI, TONK ROAD, JAIPUR Rajasthan 6/3/1994 PLOT NO.6,CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR Rajasthan 4/25/1994 201,JAIPUR TOWER,M.I.ROAD, GOPAL JI KA RASTA, JAIPUR Rajasthan 1/10/1997 MAHAVEER GENERAL STORE V & P OCHARI, DISTT CHITTORGARH Rajasthan 1/9/2002 B-1, SHYAM KUNJ, MOTILAL ATAL ROAD ROAD JAIPUR Rajasthan COMPANY NAME

28540 U67120RJ1981PTC002237 28541 U67120RJ1995PTC010041 28542 U67120RJ1996PTC011402 28543 U65910RJ1994PTC008944 28544 U65993RJ1949PTC000761 28545 U65993RJ1995PTC018535 28546 U67120RJ1991PLC006126 28547 U67120RJ1994PTC008836 28548 U65910RJ1995PLC009784 28549 U65993RJ1995PTC010357 28550 U65999RJ1996PTC012317 28551 U65993RJ1978PLC001826 28552 U65910RJ1997PTC013191 28553 U65910RJ1997PLC013642 28554 U65923RJ1997PTC014535 28555 U65910RJ1996PTC012807 28556 U65993RJ1997PLC013198 28557 U65923RJ1998PLC014905 28558 U67120RJ1993PTC007274 28559 U65910RJ1994PTC008353 28560 U67120RJ1994PLC009049 28561 U67120RJ1995PLC010047 28562 U67120RJ1995PTC010538 28563 U65910RJ1995PTC011258 28564 U65993RJ1996PTC012567 28565 U67120RJ1996PLC012297 28566 U67120RJ1997PTC013474 28567 U65993RJ1995PTC010318 28568 U65993RJ1995PTC009860 28569 U67120RJ1996PTC012795 28570 U67120RJ2005PTC020744 28571 U67120RJ2007PTC025588 28572 U65993RJ2009PTC029535 28573 U67120RJ2010PTC033519 28574 U65991RJ2010PTC031773 28575 U65910RJ1994PTC008818 28576 U67120RJ1994PTC008421 28577 U67120RJ1994PTC008274 28578 U67120RJ1997PTC013125 28579 U65910RJ2002PTC017370

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/13/1996 A-19, NEW LIGHT COLONY, TONK ROAD, JAIPUR Rajasthan 1/6/1992 MODERN MARKET,ALAKH SAGAR ROAD, BIKANER Rajasthan 1/16/1996 D-56\57, CHAND POLE ANAJ MANDI JAIPUR Rajasthan 302001 4/2/1996 GAUTAM BHAWAN,ANNPURNA DOONGARI, BAMBOR ROAD, TONK Rajasthan 2/9/1995 CHANDRA HEERA BUILDING, M.I. ROAD, JAIPUR Rajasthan 2/3/1995 657, ACHARYA KRIPLANI MARG,ADARSH NAGAR, JAIPUR Rajasthan

28580 U67120RJ1996PTC012974 28581 U67120RJ1992PTC006428 28582 U67120RJ1996PTC011410 28583 U65922RJ1996PLC011837 28584 U65910RJ1995PTC009475 28585 U65993RJ1995PTC009422 28586 U67120RJ1991PTC006404 28587 U67120RJ1992PTC006647 28588 U65993RJ1997PLC013111 28589 U65910RJ1997PTC014175 28590 U65910RJ1997PTC014518 28591 U65923RJ1994PTC008067 28592 U67120RJ1994PTC008735 28593 U67120RJ1994PTC008926 28594 U67120RJ1994PTC008972 28595 U67120RJ1995PTC009521 28596 U67120RJ1995PTC009548 28597 U65910RJ1995PTC009939 28598 U67120RJ1995PTC010017 28599 U67120RJ1995PLC010251 28600 U65993RJ1995PTC010208 28601 U67120RJ1996PTC012050 28602 U65922RJ1996PTC012854 28603 U65993RJ1994PTC009155 28604 U65910RJ1994PTC009108 28605 U65923RJ1990PTC005742 28606 U67120RJ1995PTC009537 28607 U67120RJ1993PTC007228 28608 U67120RJ1995PTC009440 28609 U65910RJ1996PTC011344 28610 U67190RJ2006PTC023053 28611 U67120RJ2008PTC027469 28612 U67120RJ2009PTC029537 28613 U67120RJ2009PTC029157 28614 U67120RJ2010PTC032033 28615 U67120RJ2010PTC031194 28616 U67120RJ2010PTC033300 28617 U67120RJ2010PTC033410 28618 U67120RJ1994PLC008068 28619 U65923RJ1997PTC014491

KPR GLOBAL PRIVATE LIMITED JM FINCON PVT LTD. G.S.STOCKS BROKING PVT LTD KANCHAN DEEP HOUSING AND FINANCE LIMITED M. K. FINLEASE PRIVATE LIMITED NAHTA INVESTMENTS PVT. LTD. NANDWANA FINANCE PRIVATE LIMITED VRANDAWAN SECURITIES PRIVATE LIMITED SHREE MAHAVEER SWAMI SAVINGS AND INVESTMENT LIMITED WAGAR ROYAL BUSINESS PRIVATE LIMITED SHAILGIRI FINLEASE PRIVATE LIMITED SETHIYA ADFINS PRIVATE LIMITED SHUBHAM SECURITIES PVT. LTD SANJIT CAPITAL SERVICES PRIVATE LIMITED VIKAS CAPITAL SERVICES PVT. LTD. WAQT FINANCE PRIVATE LIMITED VEDIC CAPITAL SERVICES PRIVATE LIMITED VIVEK FINLEASE PRIVATE LIMITED SOHLI ENTERPRISES PVT LTD S.K.GANGWAL AND COMPANY LTD SHRI VERDHAMAN INFIN PRIVATE LIMITED TRUWORTH HOLDINGS PVT LTD SATGURU HOMEFIN PRIVATE LIMITED BMA SECURITIES PVT. LTD. MALOO FINVEST SERVICES PRIVATE LIMITED ARPIT CREDITS PRIVATE LIMITED VISHAL BUILDWELL PRIVATE LIMITED NAV BHARAT FINWORTH PRIVATE LIMITED MAHADEV FINANCIAL SERVICES PRIVATE LIMITED SHREE ROOP FIN-LEASE PVT LTD MAVERICK FINANCIAL SERVICES PRIVATE LIMITED UNIQUE SHARES PRIVATE LIMITED PILANIA STOCKS PRIVATE LIMITED SATNAM STOCK BROKING PRIVATE LIMITED PRAAYOGYA WORLD PRIVATE LIMITED LOCUS FINVEST CONSULTANTS PRIVATE LIMITED PRIME BULLS STOCK BROKING PRIVATE LIMITED ROYALVIEW STOCK AND COMMODITY BROKERS PRIVATE LIMITED CAREER AWAS FINANCE LIMITED A.M.K. MOTOR FINANCE COMPANY PRIVATE LIMITED

12/26/1991 BOHRA BHAWAN, GRAM WATIKA, TEHSIL SANGANER, JAIPUR Rajasthan 4/10/1992 57,GAURAV NAGAR, CIVIL LINES, JAIPUR Rajasthan 302006 1/8/1997 3973, SURAJPOLE, OPP. DABABKHANA SCHOOL, GALATA ROAD, JAIPUR Rajasthan 8/29/1997 WAGAR COMPLEX RATI TALAI BANSWARA Rajasthan 327001 12/23/1997 75, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 2/21/1994 SETHIYA BHAWAN,SARAF BAZAR, DHUNCHAH C CHITTORGARH Rajasthan 9/2/1994 B-132, KIRTI NAGAR, TONK ROAD, JAIPUR Rajasthan 10/17/1994 S-44 RAISAR PLAZA, INDIRA MARKET JAIPUR Rajasthan 302001 10/28/1994 O-17, MALVIYA MARG, C-SCHEMEJAIPUR-302001 JAIPUR-302001 JAIPUR Rajasthan 2/16/1995 70/261,PRATAP NGAR, SANGANERJAIPUR. JAIPUR. C Rajasthan 2/21/1995 SHOP NO. 13 KATLA VASTRA VYAPAR SANGH GANGAPUR CITY Rajasthan 5/1/1995 D-65, CHOMU HOUSE C SCHEME JAIPUR Rajasthan 302001 5/15/1995 P. NO.2, RIICO CHOWK, BHIWADIALWAR RAJASTHAN. Rajasthan 6/21/1995 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, Jaipur Rajasthan 302017 6/13/1995 B-22, NEW GRAIN MANDI, C.P.BAZAR, JAIPUR Rajasthan 5/16/1996 C-62, SAROJANI MARG C-SCHEME JAIPUR Rajasthan 302001 11/7/1996 5,MAHAVEER TOWER,FIRST FLOOR,1ST 'C 'ROAD NEAR FRIGO,SARDARPURA, JODHPUR. Rajasthan 342003 12/12/1994 KOTHARI COMPLES, NEAR G.P.O.,JAIPUR RAJASTHAN. Rajasthan 12/1/1994 2/53, VIDHYADAR NAGAR, JAIPUR Rajasthan 302012 12/26/1990 2088, 2ND FLOOR, MANIHARON KA RASTA, NEHRU BAZAR, JAIPUR Rajasthan 2/20/1995 A-5, CENTRAL SPINE, VIDHYADHARNAGAR, JAIPUR. NAGAR, JAIPUR. NAGAR, JAIPUR. Rajasthan 2/17/1993 37, RAM GANJ BAZAR, JAIPUR Rajasthan 302003 2/6/1995 74, GHIYA CHAMBERS, KISHANPOLE BAZAR, JAIPUR Rajasthan 302001 1/5/1996 504-A TALWANDIKOTA KOTA KOTA Rajasthan 324005 9/6/2006 211, LAXMI COMPLEX, M.I.ROAD, JAIPUR Rajasthan 302001 9/29/2008 12, GOPI NATH MARG NEW COLONY, M.I.ROAD JAIPUR Rajasthan 302001 8/7/2009 D-159,HANUMAN NAGAR VAISHALI JAIPUR Rajasthan 302021 6/16/2009 36,JAWAHAR COLONY MAIN TONK ROAD JAIPUR Rajasthan 302015 6/5/2010 SB-107 C, SETHI HOUSE LAL KOTHI TONK ROAD JAIPUR Rajasthan 302015 3/12/2010 5/61, S.F.S., AGARWAL FARM, MANSAROVER. JAIPUR Rajasthan 302020 11/11/2010 F-171,FIRST FLOOR,TIME SQUARE VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 11/26/2010 C/O TULSI DEVI GUPTA, NEAR DARJIYO KA TEMPLE, BADA BAZAR NEWAI Rajasthan 304021 2/21/1994 Rajasthan 12/10/1997 14,NARU MARG, ALWAR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/16/1997 P-2, MISSION COMPOUND,NEAR AJMER ROAD FLYOVER, JAIPUR Rajasthan 6/12/1995 F-224 AMBAJI INDUSTRIAL AREA, ABURAOD Rajasthan 1/17/1995 5-JA-3, JAWAHAR NAGAR JAIPUR Rajasthan 302004 3/13/1992 2898, BHINDO KA RASTA, INDRA BAZAR JAIPUR Rajasthan 8/17/1993 C-36,DEV NAGAR, TONK ROAD, JAIPUR Rajasthan 4/24/1997 VILL. ROOPBAS,DISTT. BHARATPUR RAJASTHAN. RAJASTHAN. Rajasthan 342110 9/5/1991 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012 11/20/1995 16, KASHIPURI, BHILWARA Rajasthan 12/27/1995 T-19, SHANTI PATH, SANJAYCOLONY, R. R.P.A. ROAD, JAIPUR Rajasthan 9/10/1997 BUS STAND, KOT KHAWADA MOD,CHAKSU, DISTT. JAIPUR RAJASTHAN. Rajasthan 1/28/1998 402, THIRD FLOOR SHALIMAR COMPLEX, CHURCH ROAD, M.I. ROAD JAIPUR Rajasthan 302001 2/9/2000 115, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR Rajasthan 3/8/1989 SATYAM B-2/C, SHIV MARG BANI PARK JAIPUR Rajasthan 302016 4/13/1992 RAM NIWAS NIVEDITA PATH, VIVEKANAND MARG, JAIPUR Rajasthan 302001 3/17/1994 5,NEHRU PATH,NARAIN SINGH ROAD JAIPUR Rajasthan 302004 9/20/1994 SUBHASH COLONY , MADANGANJ KISHANGARH Rajasthan 10/10/1994 2-F-3, TALWANDI, KOTA Rajasthan 4/28/1995 609, VIVEK VIHAR, NEW SASANERROAD, JAIPUR Rajasthan 9/13/1995 J-45, KRISHANA MARG, C-SCHEME, JAIPUR Rajasthan 10/28/1996 OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 302001 3/26/1990 6, SATYA NARAYAN MARG PALI Rajasthan 306401 5/29/1990 HOUSE NO 3632, DEENANATH JI KI GALI, 5th CROSSING, CHAND POLE BAZAR, JAIPUR Rajasthan 302001 10/4/1948 JAIPURIA HOUSE, STATION ROAD,NAWALGARH. Rajasthan 9/30/1976 Jaipur Rajasthan

28620 U67120RJ1997PLC013144 28621 U67120RJ1995PTC010203 28622 U67120RJ1995PLC009350 28623 U65993RJ1992PLC006574 28624 U67120RJ1993PLC007619 28625 U67120RJ1997PTC013620 28626 U65923RJ1991PTC006170 28627 U67120RJ1995PTC011092 28628 U65993RJ1995PTC011287 28629 U65923RJ1997PTC014207 28630 U67120RJ1998PTC014609 28631 U67120RJ2000PTC016135 28632 U67120RJ1989PTC004845 28633 U65993RJ1992PTC006648 28634 U67120RJ1994PTC008142 28635 U65993RJ1994PTC008812 28636 U67120RJ1994PLC008895 28637 U65910RJ1995PTC009927 28638 U65910RJ1995PTC010714 28639 U65921RJ1996PTC028962 28640 U65993RJ1990PTC005359 28641 L67120RJ1990PLC005435 28642 U65993RJ1948PLC000653 28643 U67120RJ1976PTC001701 28644 U67120RJ1992PLC021019 28645 U65993RJ1995PTC009775 28646 U65993RJ1995PTC009930 28647 U67120RJ1995PTC010405 28648 U67120RJ1996PTC012548 28649 U65993RJ1997PTC014166 28650 U67120RJ1998PTC014710 28651 U65910RJ1994PTC009246 28652 U65993RJ1998PTC014987 28653 U67120RJ2000PTC016641 28654 U65993RJ1993PLC007763 28655 U67120RJ1995PTC011074 28656 U67120RJ1995PLC009374 28657 U67120RJ1995PTC010247 28658 U65993RJ1995PTC010586 28659 U67120RJ1993PTC007359 28660 U67120RJ1996PLC011910

AKSHITA CAPFIN LIMITED COMSCOPE CABLES AND COMMUNICATIONS PRIVATE LIMITED CHD CAPITAL LTD. KUSHWAHA INVESTMENT AND FINANCE COMPANY LIMITED GR0WMORE CAPITAL SERVICES LIMITED HARMAYA FINANCE PRIVATE LIMITED JAIN FISCAL SERVICES PRIVATE LIMITED MEHTA CONFINA PRIVATE LIMITED MUNKA FINVEST PRIVATE LIMITED MONA AUTOFIN PRIVATE LIMITED APEX ASSESSORS PRIVATE LIMITED PCS STOCK BROKING PRIVATE LIMITED PRABHAT COMMODITY BROKERS PRIVATE LIMITED RAMNIWAS CAPITAL INVESTMENTS PRIVATE LIMITED KANUSHREE INNOVATIONS PRIVATE LIMITED MURLILA INVESTMENTS AND LEASINGS PRIVATE LIMITED RANIWALA PUNJI VIKAS LIMITED M.G.FINLEASE PVT LTD PSD LEASING PRIVATE LIMITED LAMBODER FINVEST PRIVATE LIMITED SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED TRIDEV FINANCE CO. LTD. SUNSHINE INVESTMENT CO LTD YOSHITA SAVINGS AND GENERAL FINANCE PVT.LTD. WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) UPANISHA FINSTOK PVT LTD SHEKHAWATI FINVEST PVT LTD SHUBHAM FISCAL SERVICES PRIVATE LIMITED SOMANI FINTEX PRIVATE LIMITED SUVIDHI RAYONS PRIVATE LIMITED SHUBH LAXMI HOLDINGS PRIVATE LIMITED PRIME LINE CAPFIN PVT. LTD. KOTHARI COMPUSOFT PRIVATE LIMITED SHREE SHYAM SHARE PRIVATE LIMITED CHIRAWA INVESTMENT LIMITED B.S.STOCKS PRIVATE LIMITED RAJPUROHIT FINANCE LIMITED LAKSHYA SIDDHI FINANCIAL SERVICES PRIVATE LIMITED SHRI RAM FINVEST PRIVATE LIMITED MANSA PORTFOLIOS PVT. LTD FIRST POINT FINANCE LTD

8/17/1992 E-101 Mewar Industrial Area, Madri Udaipur Rajasthan 313003 3/28/1995 8, BAL NIKUNJ, AMBABARI, JAIPUR R R Rajasthan 4/28/1995 21, NOOR BUILDING, M.I. ROAD,JAIPUR Rajasthan 7/19/1995 C-55, SHASTRI NAGAR, JODHPUR Rajasthan 342003 9/3/1996 16-H-INDRA MARKET, BHILWARA Rajasthan 8/26/1997 105-106,F-BLOCK,BHILWARA TEXTLE MARKET, PUR ROAD, BHILWARA Rajasthan 3/19/1998 102, IST FLOOR WINDSOR PLAZA, S. C. ROAD JAIPUR Rajasthan 302001 12/30/1994 CF/S/27, NEHRU PLACE, TONKROAD, JAIPUR RAJASTHAN. Rajasthan 7/24/1998 IST FLOOR, KOTHARI CLINICCHITTORGARH. CHITTORGARH. CHITTORGARH. Rajasthan 9/18/2000 IST FLOOR, OLD KUCHAHARI COMPOUND, NEW DUJOD GATE, SIKAR Rajasthan 10/25/1993 GHANA SEWAR BYPASS ROAD, BHARATPUR Rajasthan 321001 11/15/1995 TOLI KA KUA, ALWAR Rajasthan 301001 1/23/1995 60, GANPATI NAGAR OPP. PRATAP NAGAR ROYALTY KANTA JODHPUR Rajasthan 342003 6/21/1995 82, 83, NEW BAPU BAZAR, UDAIPUR Rajasthan 8/22/1995 D-144B, KAUSHALYA PATH, DURGA MARG, JAIPUR Rajasthan 302016 4/22/1993 Rajasthan

4/17/1996 C-10 RADHIKA FABRICSPNT CHORAYA, PUR ROAD, BHILWARA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/18/2007 DELHIWALON KI HAVELI, GOPAL JI KA RASTA, JAIPUR Rajasthan 302003 5/13/2009 306/212, HEERA PANNA MARKET GANESH MANDIR ROAD, GANDHI NAGAR BHILWARA Rajasthan 311001 6/14/2010 RAJMAHAL GIRLS SCHOOL ROAD,OPP. SURYA ICE CREAM'S FACTORY, JUNA DARU KA THEKA, GULAB SAGAR JODHPUR Rajasthan 342001 12/4/1996 4, LINK ROAD, JALUPURA, JAIPUR Rajasthan 6/7/1996 B-8, MOTI LAL AVENUE, MOTI LAL ATAL ROAD, JAIPUR Rajasthan 10/18/1995 AMET PALACE, AMET, DISTT RAJSAMAND Rajasthan 3/9/1995 601, GEETA ENCLAVE, G-8,VINOBA MARG, C-SCHEME, JAIPUR 302001 C Rajasthan 3/14/1995 Rajasthan 8/17/1990 B-144 A VIJAY PATH, TILAK NAGAR JAIPUR Rajasthan 302004 12/27/1991 BHOOTRON KI GALI, HATARON KA CHOWK, JODHPUR Rajasthan 342001 5/27/1996 Rajasthan

28661 U67120RJ2007PTC025528 28662 U67120RJ2009PTC028887 28663 U67120RJ2010PTC032103

HEMANT SHARES PRIVATE LIMITED PREM MOTI FINANCIAL COSULTANTS PRIVATE LIMITED VINITA SHARES PRIVATE LIMITED

28664 U65993RJ1996PLC012925 28665 U65923RJ1996PTC012170 28666 U65910RJ1995PTC010951 28667 U65910RJ1995PTC009648 28668 U67120RJ1995PTC009682 28669 U67120RJ1990PTC005549 28670 U67120RJ1991PTC006410 28671 U65993RJ1996PTC012098 28672 U65910RJ1995PTC009387 28673 U65993RJ1995PTC009453 28674 U67120RJ1995PTC009544 28675 U67120RJ1995PTC009797 28676 U67120RJ1995PTC010199 28677 U67120RJ1996PTC011998 28678 U67120RJ1996PTC012088 28679 U67120RJ1996PTC012677 28680 U67120RJ1997PTC013444 28681 U65993RJ1965PTC001205 28682 U67120RJ2004PTC019275 28683 U67190RJ2005PLC020815 28684 U67120RJ1995PTC009876 28685 U65910RJ1995PTC010306 28686 U65910RJ1996PLC011384 28687 U65910RJ1996PTC012613 28688 U65993RJ1992PTC006852 28689 U67120RJ2005PTC021365 28690 U67120RJ1987PTC003998 28691 U67120RJ1993PLC007895 28692 U67120RJ1995PTC010441 28693 U65910RJ1996PLC012312 28694 U65910RJ1997PLC013639 28695 U65993RJ1994PTC009169 28696 U65923RJ1997PTC013241 28697 U67120RJ1994PTC008267 28698 U67120RJ1997PLC013685 28699 U67120RJ1993PLC007750

DZAK INVESTMENT AND FINANCE LIMITED AAKASH AUTO FINANCE PRIVATE LIMITED AMET LEASING AND FIANCING PRIVATE LIMITED ABHISHEK FINLEASE PRIVATE LIMITED CAC FINANCE PVT LTD EURASIA FINANCE COMPANY PRIVATE LIMITED FINANCE MOVERS (INDIA) PRIVATE LIMITED SKY CAPFIN PRIVATE LIMITED ISH FIN. LEASE PVT. LTD. JAIGARH INVESTMENTS PVT. LTD. ESSKAY KAABRA FIN INVESTS PVT. LTD. ENKAY CAPFIN PRIVATE LIMITED KILOL FINANCE AND INVESTMENT PVT LTD GOODLUCK FINCAP PRIVATE LIMITED KHADABWALA SECURITIES PVT LTD KABRA FINSER PRIVATE LIMITED KHANDAKA FINANCE PRIVATE LIMITED RAJASTHAN VINIYOG PRIVATE LIMITED OPUS ENTERPRISE PRIVATE LIMITED EDEN FINSTOCK LIMITED SHREE PATRANI ESTATES PRIVATE LIMITED PARAM OUNT FINLEASE PVT LTD MEWAR FINLEASE LTD MANGLAM FINLEASE PRIVATE LIMITED NISTHA INVESTMENTS PVT. LTD OM PRAKASH STOCK BROKERS PRIVATE LIMITED SHAKUN FINANCE AND INVESTMENT PRIVATE LIMITED SHAHIBI GENERAL FINANCE AND INVESTMENTS LIMITED ELECTROMAX FINANCE PRIVATE LIMITED WELCOME FINLEASE LIMITED SURYANAND FINLEASE LIMITED RAJASTHAN BUILDTECH SERVICES PRIVATE LIMITED NATWAL AUTO FINANCE PRIVATE LIMITED KANHIKA JEWELLERS PRIVATE LIMITED GURDEV FINCAP LIMITED KUKAR SONS FINANCE AND INVESTMENT HOLDINGS LIMITED

1/25/1995 ADINATH DHARAM KANTA, OPP.ROADNO.5 VISHWA KARMA INDUSTRIAL AREA, JAIPUR. C Rajasthan 2/7/1995 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR Rajasthan 2/21/1995 6\23, S.F.S., MANSAROVER,JAIPUR RAJASTHAN. RAJASTHAN. Rajasthan 3/31/1995 T-54, RAISAR PLAZA, JAIPUR Rajasthan 6/12/1995 104, SHRI VILLA APARTMENT,KANTICHANDRA MARG, BANI PARK,JAIPUR Rajasthan 5/8/1996 B-18,E-2,TODARMOL MARG BANI PARK JAIPUR Rajasthan 5/27/1996 B-21, SUDERSHAN PURA EXT.BAIS GODAM, JAIPUR JAIPUR Rajasthan 9/30/1996 P NO.39 BEHIND MASURIA POLICECHOWKY NEAR PANCHMUKI BASTI JODHPUR342003 JODHPUR342003 Rajasthan 3/20/1997 178, K.P. BAZAR,JAIPUR JAIPUR JAIPUR Rajasthan 10/6/1965 SHRI KRISHNA BHAWAN, OUTSIDE NATHUSHAR GATE, BIKANER Rajasthan 334001 5/11/2004 365, LODHA COMPLEX, UDAIPUR Rajasthan 313001 5/27/2005 S-16, IIND FLOOR BICHUN COMPLEX, KISHANPOLE BAZAR JAIPUR Rajasthan 302001 4/20/1995 E-147, RAM PATH, SHVAM NAGAR EXT. SODALA, JAIPUR Rajasthan 7/3/1995 BAKLIWAL SADAN, OSWALI MOHALLAMADANGANJ-KISHANGARH MADANGANJ-KISHANGARH MADANGANJ-KISHANGARH Rajasthan 1/10/1996 13, VASUPUJ JAIN TEMPLE,TORAN BAZAR, UDAIPUR TORAN BAZAR, UDAIPUR TORAN BAZAR, UDAIPUR Rajasthan 9/17/1996 82, BHUPALPURA K-ROAD, UDAIPUR Rajasthan 313001 7/24/1992 G-62,RIICO INDUSTRIAL AREA,BHILWARA 311 001 311 001 Rajasthan 9/26/2005 B-48, DEVI PATH J.L.N. MARG, jaipur Rajasthan 302004 6/11/1987 10 SHARMA COLONY, UDAIPUR Rajasthan 12/22/1993 MAYUR SUITINGS, MOHAN MARKET JHOTWARA MAIN CIRCLE JAIPUR Rajasthan 302012 7/21/1995 7, JOHARI APPARTMENT, RATANADA JODHPUR Rajasthan 342001 7/10/1996 D-4,KRISHNA NAGAR IST, OPP. GANDHI NAGAR CROSSING,TONK ROAD, JAIPUR Rajasthan 4/25/1997 6, KUSHALBAGH,BANSWARA BANSWARA BANSWARA Rajasthan 12/15/1994 D-163,SAVITRI PATH,BAPU NAGAR,JAIPUR JAIPUR JAIPUR Rajasthan 2/4/1997 VILL. POST. CHIRWA SURAJ GARH ROAD, DISTT JHUNJHUNU Rajasthan 4/22/1994 4, VISHNU PATH, SATYA VIHAR, LAL KOTHI, JAIPUR Rajasthan 5/1/1997 305, OFFICERS CAMPUS, KHATIPURA, JAIPUR Rajasthan 10/12/1993 F-126-27,MALVIYA INDL.AREA, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/27/1996 20/25 OPPOSITE DHAU JI KI BAVDI JANAK PURI AIRPORT ROAD UDAPUR Rajasthan 313003 1/17/1997 SADAR BAZAR, MAHI DAM,BANSWARA Rajasthan 8/21/2006 M- 27, 2ND FLOOR, NOOR BUILDING OPP. BATA SHOWROOM, MAHAVEER MARG CORNER, M I ROAD JAIPUR Rajasthan 302001 4/3/2008 41, GANGWAL PARK, M.D. ROAD, JAIPUR Rajasthan 302001 3/29/1995 B-302, HARI MARG, MALVIYA NAGAR, JAIPUR Rajasthan 6/29/1992 B-13, MGD MARKET, JAIPUR Rajasthan 4/13/1994 1 ST FLOOR, MANSINGHKA HOUSE, GANGAPUR CHOURAHA BHILWARA Rajasthan 311001 1/19/2009 4/135 SFS MANSAROWAR JAIPUR Rajasthan 302020 2/2/2009 C/O KUNWAR DEVENDRA SINGH MAHILA ASHRAM ROAD, OLD RTO, BHOPALGUNJ, BHILWARA Rajasthan 311001 1/19/2010 1/29,HANS COMPLEX AJMER ROAD BEAWER Rajasthan 305901 9/17/2010 11 Indra Nagar Gopal Pura Fly Over Tonk Road jaipur Rajasthan 302018 5/20/1997 P. NO. 56,JAWAHAR NAGAR,GULAB BADI, MAIN TOWN, SWAI MADHOPUR Rajasthan 10/10/1995 1513, SYOPUR HOUSE, BABA H.C.MARG, JAIPUR Rajasthan 5/12/1995 3, MANSINGHKA COMPLEX, DUDUWALA BUILDING, BHILWARA Rajasthan 5/2/1989 3/31, JAWAHAR NAGARJAIPUR. RAJASTHAN. RAJASTHAN. Rajasthan 8/7/1991 396/11, HIRAN MAGRI UDAIPUR Rajasthan 5/28/1992 18, MOTI LAL ATAL ROAD, JAIPUR Rajasthan 11/12/1992 60, GOGAWAT WADICHANDPOLE UDAIPUR-313001 Rajasthan 2/18/1994 SURATGARH ROAD NATIONAL HIGHWAY NO. 15 SRIGANGANAGAR Rajasthan 11/21/1994 G 1-2, NEW MARKET, KHASA KOTHI JAIPUR Rajasthan 302001 10/9/1995 22,SUPER MARKET PALI MARWAR Rajasthan 10/30/1996 Rajasthan 2/17/1997 C-9, AMBA BARI, JAIPUR Rajasthan 3/17/1997 65, WARD NO. 30, SHYAM COLONY,DAUSA Rajasthan

28700 U67120RJ1996PTC022947 28701 U65993RJ1997PTC013150 28702 U67120RJ2006PTC022968 28703 U67120RJ2008PTC026279 28704 U67120RJ1995PTC009787 28705 U67120RJ1992PTC006814 28706 U67120RJ1994PTC008234 28707 U67120RJ2009PTC028134 28708 U67120RJ2009PTC028220 28709 U67120RJ2010PTC030775 28710 U67120RJ2010PLC032860 28711 U65910RJ1997PTC013782 28712 U65910RJ1995PTC010865 28713 U67120RJ1995PTC009996 28714 U65910RJ1989PTC004938 28715 U65993RJ1991PTC006128 28716 U67120RJ1992PTC006754 28717 U65993RJ1992PTC007037 28718 U65910RJ1994PTC008056 28719 U65923RJ1994PTC009051 28720 U65910RJ1995PLC010861 28721 U67120RJ1996PLC012821 28722 U65923RJ1997PTC013296 28723 U67120RJ1997PLC013411 28724 U67190RJ1990PTC005498 28725 U67120RJ2005PTC020176 28726 U65993RJ1996PTC012538 28727 U67120RJ1994PTC019529 28728 U67120RJ1992PTC006659 28729 L67120RJ1994PLC008284 28730 U65993RJ1995PTC010114 28731 U65910RJ1995PLC010831 28732 U65910RJ1996PTC012331 28733 U65993RJ1995PTC010363 28734 U65993RJ1995PLC010462 28735 U65910RJ1995PLC010745 28736 U67120RJ1987PTC004217

GOD GIFT FINVEST AND LEASING PRIVATE LIMITED WAGAR FINVEST PRIVATE LIMITED SUNSHINE SHAREBROKING PRIVATE LIMITED SODHANI STOCKS PRIVATE LIMITED CHARBHUJA SECURITIES PRIVATE LIMITED KARTIKYA FISCAL COMPANY PRIVATE LIMITED BRAHMANI PROPERTIES PRIVATE LIMITED KULDHARA INVESTMENTS PRIVATE LIMITED OOLITE COMMODITIES AND SHARES PRIVATE LIMITED MANGAL LAXMI CONSULTANTS PRIVATE LIMITED RADIANCE PRIME HOLDINGS LIMITED CHANDEL FINLEASE PRIVATE LIMITED APPEX MONEY MOVERS PVT LTD BHL FINANCE PRIVATE LIMITED MENTOR HOMEFIN PRIVATE LIMITED LAKECITY INVESTMENTS AND FINANCE PVT. LTD. FIDELITY CAPITAL MARKETS PRIVATE LIMITED RAJSAMAND INVESTMENTS PRIVATE LIMITED RIDHI SIDHI GRAIN PRODUCTS PRIVATE LIMITED ESS KAY AUTO FINANCE PRIVATE LIMITED EARTH INDIA FINLEASE LTD JYOTI FARMTECH LIMITED ESS PEE AUTO FINANCE PRIVATE LIMITED LOKWAAL FINANCE AND LEASING LIMITED RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED MANOHAR STOCK BROKERS PRIVATE LIMITED MOHAN FINVEST PRIVATE LIMITED PRAVEG FINANCIAL CONSULTANTS AND SECURITIES PVT LTD RAJESH MOTORS (INDIA) PRIVATE LIMITED ZYDEN GENTEC LIMITED ROOPANSHI VINIYOG PVT LTD PANSARI LEASING AND FINANCE LTD MINTA FINELEASE PRIVATE LIMITED VISONS FINVEST PRIVATE LIMITED SEVESHWAR SAVINGS AND INVESTMENTS (INDIA) LIMITED PARNAMI FINANCE LIMITED SURYA CAPITAL (INDIA) PRIVATE LIMITED

7/13/1990 B-7, M.S.B. KA RASTA, JOHRI BAZAR, JAIPUR Rajasthan 1/24/2005 C/O SANGAM NOVELTIEL, PETCH AREA, BHILWARA Rajasthan 9/3/1996 F-47 MALVIYA INDUSTRIAL AREA MALVIYA NAGAR JAIPUR Rajasthan 302004 12/20/1994 Q-15, NRI COLONY, SECTOR-24, PRATAP NAGAR, SANGANER JAIPUR Rajasthan 302029 4/21/1992 A-1 TRANSPORT NAGARAGRA ROAD JAIPUR AGRA ROAD JAIPUR AGRA ROAD JAIPUR Rajasthan 4/26/1994 143, DEEPSHRI BUILDING,KOTRI ROAD, GUMANPURA, KOTA Rajasthan 324007 5/29/1995 ADINATH DHARAM KANTA, OPP.ROAD NO. 5, VISHWA KARMA INDUSTRIAL AREA, JAIPUR C Rajasthan 9/29/1995 A-22, WHITE TOWER, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR Rajasthan 7/12/1996 209 SUBHAM APARTMENTS11-A NEW FATEHPURA UDAIPUR Rajasthan 313001 7/12/1995 ARHAN 101, AMAR NAGAR, PAL ROAD, JODHPUR Rajasthan 342008 7/26/1995 HOUSE OF SH. DHANNA L. CHHAJED OPP. OLD TELEPHONE EXC. SHIV BAJAR, BIJAY NAGAR Rajasthan 9/20/1995 C/0 PARNAMI MOTORS, JAIPUR ROAD, SIKAR Rajasthan 12/17/1987 SHOP NO.46 & 47, 2ND FLOOR,CHAND POLE BAZAR, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/9/1994 HOUSE OF SHRI RADHEYSHYAM,BEHIND BALAJI TEMPLE, MADAN GANJKISHAN GARH AJMER Rajasthan 2/20/1995 SHOP NO. E-13, VAISHALI NAGAR JAIPUR Rajasthan 9/6/1996 BEHIND CITY HOSPITAL, BUDDHA KI HAT, BHARATPUR Rajasthan 8/22/1997 111/397, AGARWAL FARM,MANSAROVER, JAIPUR Jaipur Rajasthan 7/13/2000 STATION ROAD, KANKROLI Rajasthan 2/14/1995 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Rajasthan 2/3/1997 LAXMI BUILDING, OPP. MINERVACINEMA, , SANGANERI GATE JAIPUR Rajasthan 10/9/1996 SHEOPUR HOUSE, ANDHERIDARWAJA, BABA H.C. MARG, JAIPUR Rajasthan 5/27/2008 C-223A, GYAN MARG TILAK NAGAR JAIPUR Rajasthan 302004 1/5/2010 140, DHURV MARG GURUNANAK PURA, RAJA PARK JAIPUR Rajasthan 302004 8/26/2010 117A Ist Floor, Das Plaza Ram Gali No. 4, Raja Park Jaipur Rajasthan 302004 5/27/2010 G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. ROAD JAIPUR Rajasthan 302001 1/5/1999 E-22,GOKHLE MARG,C-SCHEME, JAIPUR JAIPUR Rajasthan 302001 5/8/1996 B-18, E-2 TODAR MAL MARGBANI PARK JAIPUR. BANI PARK JAIPUR. BANI PARK JAIPUR. Rajasthan 11/26/1976 PARCHICHALL, ABU ROAD Rajasthan 2/22/1996 206, II FLOOR, ALANKAR PLAZA CENTRAL SPINE, VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 1/8/1996 Rajasthan 8/24/1995 108, DURGA COLONY, RAMDEO ROAD PALI MARWAR Rajasthan 3/22/1995 C-1A, SARASWATI COLONY NEAR TONK PHATAK JAIPUR Rajasthan 302015 4/20/1988 318, SURYA CHAMBERS, NEHRU BAZAR, JAIPUR Rajasthan 10/13/1989 NATIONAL MOTOR PREMISES, M IROAD JAIPUR ROAD JAIPUR ROAD JAIPUR Rajasthan 7/22/1994 B-10, JANTA COLONY, JAIPUR Rajasthan 3/6/2002 P-14, SAHADEV MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR CSCHEME, JAIPUR Rajasthan 3/7/1995 2-1-16, TALWANDI, KOTA2-1-16, TALWANDI, KOTA 2-1-16, TALWANDI, KOTA 2-1-16, TALWANDI, KOTA Rajasthan 324005 6/26/1995 P. NO. 50, RAM NAGAR, SODALA, JAIPUR Rajasthan 2/5/2008 HIND HOTEL BUILDING CHAURA RASTA JAIPUR Rajasthan 302003 6/6/1996 268, AWHO COLONY,AMBA BARI, JAIPUR JAIPUR Rajasthan 3/11/1997 37, NATRAJ NAGAR,IMLIWALA PHATAK, JAIPUR JAIPUR Rajasthan 10/13/1999 85, DHAN MANDI, SANGARIA Rajasthan 3/23/1949 SUJANGARH Rajasthan

28737 U65993RJ1994PTC008116 28738 U67120RJ1995PTC009538 28739 U67120RJ1996PLC012557 28740 U67120RJ1997PTC014155 28741 U67120RJ2000PTC016526 28742 U67120RJ1995PTC009510 28743 U67120RJ1997PLC013227 28744 U67120RJ1996PLC012720 28745 U67120RJ2008PTC026636 28746 U67120RJ2010PTC030654 28747 U67120RJ2010PTC032681 28748 U67120RJ2010PTC031941 28749 U67120RJ1999PTC015303 28750 U65910RJ1996PTC012002 28751 U67120RJ1976PTC001713 28752 U67120RJ1996PTC011624 28753 U67120RJ1996PTC011358 28754 U67120RJ1995PLC010600 28755 U67120RJ1995PLC009728 28756 U65922RJ1988PTC004404 28757 U67120RJ1989PTC005154 28758 U67120RJ1994PTC008591 28759 U67120RJ2002PTC017476 28760 U65910RJ1995PTC009642 28761 U67120RJ1995PLC010268 28762 U65993RJ2008PTC025797 28763 U67120RJ1996PTC012159 28764 U67120RJ1997PTC013398 28765 U67120RJ1999PTC015934 28766 U65993RJ1949PTC000706 28767 U65993RJ1980PTC002040 28768 U67190RJ1989PTC004798 28769 U67120RJ1993PTC007651 28770 U67120RJ1994PTC008943 28771 U67120RJ1995PTC009323 28772 U67120RJ1995PTC009435 28773 U65910RJ1996PTC012573 28774 U67120RJ1996PLC013066 28775 U67120RJ1997PTC013891

YANKEE INVESTMENT PVT. LTD SAVERA SECURITIES PRIVATE LIMITED FRIENDS CAPITAL SERVICES LIMITED GOVIL CAPITAL SERVICES PRIVATE LIMITED POOJA STOCKLINK PRIVATE LIMITED SWASTIKA CAPFIN PVT. LTD. DEV FINLOAN (INDIA) LIMITED BLUE KITE FINANCE COMPANY LIMITED SHRI SAI EQUITIES PRIVATE LIMITED FINESSE ADVISORY SERVICES PRIVATE LIMITED ROYAL SUPER STOCK CONSULTANCY PRIVATE LIMITED CULTURE FOREX HOLIDAYS PRIVATE LIMITED ARIHANT FINSER PRIVATE LIMITED CRYSTAL FINLEASE PVT LTD CRYSTAL TRADE FINANCE AND INVESTMENTS PVT LTD ALANKAR BUILDCON PRIVATE LIMITED CROSS LINKS FINANCE PRIVATE LIMITED ALMIGHTY CAPITAL LIMITED CHARTERED FINLEASE LIMITED LUCID SAVING AND HOUSING FINANCE PRIVATE LIMITED K.S.CAPITAL SERVICES PRIVATE LIMITED GREENLINE SECURITIES PRIVATE LIMITED GEETANJALI STOCK BROKERS PRIVATE LIMITED GARVIT LEASING AND FINANCE PVT. LTD. JEEVAN GANGA FINANCE COMPANY LTD HARSHVARDHAN HOLDINGS PRIVATE LIMITED G.A.LAND AND CAPITAL SERVICES PVT LTD KALANI FINSTOCK PRIVATE LIMITED GOYAL STOCK LINKS PRIVATE LIMITED RAJPUTANA INVESTMENT SOCIETY PRIVATE LIMITED RAJ INVESTMENT AND FINANCE CO PVT LTD PARAMPARA EXPORTS P LTD PARAMARSH FISCAL SERVICES PVT. LTD RAS SECURITIES PRIVATE LIMITED MONEY CREATIONS SERVICE PRIVATE LIMITED MAHADEO SECURITIES PVT. LTD. RATHI FINLEASE PRIVATE LIMITED RAJASTHAN MEMORIAL CAPITAL SERVICES LIMITED SHREE KESHARIYAJI FINCAP PRIVATE LIMITED

5/26/1980 508, NEELKANTH, 1 BHAWANI SINGH ROAD, JAIPUR. RAJASTHAN. RAJASTHAN. Rajasthan 2/10/1989 2ND FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR Rajasthan 8/30/1993 104, NAVJEEVAN CHAMBERSC-SCHEMES, JAIPUR RAJASTHAN RAJASTHAN Rajasthan 10/20/1994 21\87 KAVERI PATH, MANSAROVAR JAIPUR Rajasthan 1/12/1995 F-2, ANNAPURAN CHAMBER FATESHSINGH MARKET OPP. RAILWAY STA TION POST OFFICE, JAIPUR-30200 6 Rajasthan 2/6/1995 OPP. COURT, DAYAL SHAH KILLAROAD, RAJSAMAND RAJASTHAN. RAJASTHAN. Rajasthan 9/12/1996 SADAR BAZAR, GULABPURADISTT. BHILWARA RAJASTHAN. C Rajasthan 12/31/1996 OLD BUS STAND BALOTRA Rajasthan 6/9/1997 BAPU BAZAR, RISHABHDEV DISTT UDAIPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/19/1992 FLAT NO.302, GREEN OAK APARTMENT D-102, MEERA MARG, BANI PARK JAIPUR Rajasthan 302006 6/3/1993 D-162,KANTICHANDRA ROAD, BANI PARK, JAIPUR Rajasthan 302016 2/24/1995 ADINATH DHARAM KANTA,OPP.ROADNO.5 VISHWA KARMA INDUSTRIAL AREA, JAIPUR AREA JAIPUR Rajasthan 10/16/1995 MOHAN GARH, NICHLA CHOCK,NATHDWARA Rajasthan 1/4/1996 E-207, ROAD NO.10V.K.I. AREA, JAIPUR JAIPUR Rajasthan 8/22/1996 NEAR PRABHAT CINEMA JHUNJHUNU Rajasthan 5/11/1983 P1,FIRST FLOOR,TILAK MARG, C SCHEME, JAIPUR Rajasthan 5/5/2005 B-11/6,GOVIND MARG,RAJA PARK,JAIPUR RAJA PARK,JAIPUR RAJA PARK,JAIPUR Rajasthan 4/20/2005 3,ADESHWAR COLONY, BHORAWADI, UDAIPUR Rajasthan 313001 8/16/1996 AAROGYA BHAWAN MILL GARI PALI Rajasthan 11/8/1996 B-269, BALDAVPURI,HIDA KI MORI,RAMGANJ BAZAR, JAIPUR Rajasthan 5/26/1997 KRISHNA BHAWAN, OPP. ANKURCINEMA, GHAT GATE, JAIPUR Rajasthan 10/27/1994 PREMISES OF SOHAN SERVICE STATION, AJMER ROAD, JAIPUR Rajasthan 302019 11/10/2006 PALIWAL PLAZA, NEAR RAJASTHALI, M. I. ROAD, JAIPUR Rajasthan 302001 6/8/2006 259, SHRI GOPAL NAGAR, NEAR GOPAL PURA BYPASS JAIPUR Rajasthan 302018 5/2/1995 1-LINK ROAD, TOWN HALL, UDAIPUR Rajasthan 313001 3/11/1996 P.NO. 45, ALKAPURI, ALWAR Rajasthan 5/13/2009 NAKODA NIWAS MEERA NAGAR, JAL CHAKI KANKROLI Rajasthan 313324 3/3/2010 SHOP NO. 10 - 11, JAIT SINGH MARKET, PACHHEWALA, SHIRSHI ROAD, JAIPUR Rajasthan 302021 4/15/2010 16, MANAV ASHRAM BUILDING GOPAL PURA BYE PASS JAIPUR Rajasthan 302018 7/27/2000 VILLAGE MOKHAMPVRA AJMER Rajasthan 313324 2/19/1996 1, RAMDHAM, MEERA NAGAR,CHITTORGARH CHITTORGARH CHITTORGARH Rajasthan 8/30/1995 4-B- CIRCLE VIEWSUKHADIYA CIRCLE, UDAIPUR UDAIPUR Rajasthan 5/18/1995 B-32, NEW COLONY, GUMANPURA KOTA Rajasthan 5/26/1995 2276, DEVDAS KI BAGICHI KHAZANE WALON KA RASTA, CHANDPOLE BAZAAR JAIPUR Rajasthan 302001 5/29/1986 166, KASHIPURI, BHILWARA Rajasthan 311001 3/11/1996 SADAR BAZAR, KEKRI Rajasthan 4/2/1996 YADAV NIWAS, MAIN MARKET,POLICE STATION , NIWAI Rajasthan 5/15/1996 A-3, JAMANALAL BAJAJ MARG, C-SCHEME, JAIPUR Rajasthan 11/21/1996 OPP. HANUMAN CINEMA, HINDAUN CITY Rajasthan 1/9/1992 C/O M.L.SHARMA & CO.KAUSHAL NIKETAN ST.N.ROAD JAIPUR Rajasthan 302008 4/21/1995 381, NAYA BAZAR, AGRA GATE, AJMER Rajasthan 4/5/1995 9, JHALAWAR ROAD,OPP. CENTRAL BANK, KOTA 324 007 KOTA 324 007 Rajasthan 5/31/1995 D-51, SUBHASH MARG,C-SCHEME, JAIPUR Rajasthan 10/16/1996 KUBER SADAN 45 G BLOCK SRIGANGANAGAR Rajasthan 335001 12/5/1997 C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG CSCHEME, JAIPUR RAJASTHAN. Rajasthan 8/14/1981 B-27, ROAD NO.5,RIICO INDUSTRIAL AREA, KUKAS AMER, JAIPUR Rajasthan 301101 7/3/1991 C-54, TILAK NAGAR, JAIPUR Rajasthan 4/13/1994 27/A-1,KANTICHANDRA ROAD, BANI PARK, JAIPUR Rajasthan 9/29/1994 622, MARWA HOUSE, BORDI KARASTA,KISHANPOLE BAZAR JAIPUR302002 RAJASTHAN Rajasthan 2/10/1995 B-144A, VIJAY PATH, TILAK NAGAR, JAIPUR Rajasthan 302004

28776 U67120RJ1992PTC006524 28777 U67120RJ1993PLC007446 28778 U67120RJ1995PTC009581 28779 U67120RJ1995PTC010912 28780 U67120RJ1996PTC011338 28781 U65910RJ1996PTC012502 28782 U65993RJ1983PLC002710 28783 U67190RJ2005PTC020703 28784 U67120RJ2005PTC020621 28785 U65922RJ1996PLC012475 28786 U65910RJ1996PLC012864 28787 U65910RJ1997PTC013815 28788 U65910RJ1994PTC008966 28789 U67120RJ2006PTC023309 28790 U67120RJ2006PTC022611 28791 U67120RJ1995PLC009942 28792 U67120RJ1996PTC011687 28793 U67120RJ2009PTC028882 28794 U67120RJ2010PTC031119 28795 U67190RJ2010PTC031485 28796 U67120RJ2000PTC016556 28797 U65993RJ1996PTC011601 28798 U67120RJ1995PTC010643 28799 U67120RJ1995PLC010059 28800 U65910RJ1995PTC010100 28801 U67120RJ1986PTC003661 28802 U65923RJ1996PTC011693 28803 U65993RJ1996PTC011829 28804 U67120RJ1996PTC012036 28805 U65910RJ1996PLC012886 28806 U65993RJ1992PTC006436 28807 U67120RJ1995PLC009886 28808 U67120RJ1995PTC009827 28809 U65993RJ1995PTC010131 28810 U67120RJ1996PTC012762 28811 U67120RJ1997PTC014479 28812 U65993RJ1981PLC016513 28813 U65910RJ1991PTC006070 28814 U67120RJ1994PLC008232 28815 U67120RJ1994PTC008854 28816 U67120RJ1995PLC009482

SUBHADRAJUN SECURITIES AND PROPERTIES PVT. LTD. SARASWAT INDIA LIMITED SUNCITY FIN-CON PVT. LTD. SHANTI FINSEC PRIVATE LIMITED SG FISCAL PVT. LTD. SAKAR FINLEASE SERVICES PRIVATE LIMITED VIBHOR INVESTMENTS LIMITED SOKOTA FINANCIAL CONSULTANTS PRIVATE LIMITED SHEETAL SHARE BROKING PRIVATE LIMITED AKSHYANI HOUSING FINANCE COMPANY LIMITED KALIYUG LEASING AND FINANCE LIMITED APEX AUTO FINLEASE PRIVATE LIMITED PADMA FINLEASE COMPANY PRIVATE LIMITED RADIX STOCK BROKERS PRIVATE LIMITED AYUSH COMMODITY BROKERS PRIVATE LIMITED BEST CAPITAL SERVICES LIMITED MANISH SECURITIES PRIVATE LIMITED SHRI NAKODA STOCKLINK PRIVATE LIMITED OM EQUITY PRIVATE LIMITED STATUS FOREX TRADING PRIVATE LIMITED AKSHAY STOCKLINK PRIVATE LIMITED CHARBHUJA FINVEST PVT LTD ANAND FINSERVE PVT LTD CHAMBAL SECURITIES LIMITED AKHILESH LEFIN PRIVATE LIMITED DEEPAK FINANCE AND INVESTMENT PRIVATE LIMITED GANPATI AGROFIN PRIVATE LIMITED KUMAR FINVEST PVT LTD JAIPUR FIN-SHARE SERVICES PRIVATE LIMITED HAJARAT NIZAMUDDIN LEASE AND FINANCE LIMITED GOVINDA TRADELINKS AND INVESTORS PRIVATE LIMITED KAUSHALENDRA HOUSING DEVELOPMENT LIMITED KALP-TARU BUSINESS HOUSE PRIVATE LIMITED KEM EXIM AND FINVEST PVT LTD PRASHANT FINWORTH PRIVATE LIMITED PKG FINSTOCK PRIVATE LIMITED PML INVESTMENT AND TRADING COMPANY LIMITED OLYMPUS LEASING PVT. LTD. MAKEWELL FINANCE COMPANY LIMITED PANDYA AND JAIN SECURITIES PVT.LTD. M G M CAPITAL LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/27/1995 8, NIKIAL APARTMENT, 670, ADARASH NAGAR, JAIPUR Rajasthan 12/5/1995 302, PANCHRATNA COMPLEX, BEDLA ROAD UDAIPUR Rajasthan 1/24/1995 E-127, INDUSTRIAL AREA, BHIWADIE-301019 DISTRICALWAR,RAJASTHAN DISTRIC ALWAR RAJASTHAN Rajasthan 2/13/1995 3, MINU KUNJ, GANESH NAGAR,M.D. ROAD, JAIPUR Rajasthan 8/28/1995 161, VIDYUT NAGAR-B, AJMER ROAD, JAIPUR Rajasthan 9/12/1996 KAITHUNI POLE, MAIN ROAD,MOKHAPARA KOTA RAJASTHAN Rajasthan 12/31/1996 JAGDISH HOTEL BUILDIBG,LADPURA, KOTA Rajasthan

28817 U65910RJ1995PLC010802 28818 U65922RJ1995PTC011181 28819 U67120RJ1995PTC009385 28820 U67120RJ1995PLC009499 28821 U65993RJ1995PTC010613 28822 U67120RJ1996PLC012576 28823 U65910RJ1996PTC013063 28824 U67120RJ1997PTC013628 28825 U65910RJ1986PLC003737 28826 U65993RJ1999PTC015434 28827 U67120RJ1994PTC008517 28828 U65923RJ1996PTC012245 28829 U67120RJ2004PTC019719 28830 U65993RJ1985PTC003276 28831 U65993RJ1995PTC009732 28832 U67120RJ2006PTC022063 28833 U67120RJ2006PTC022770 28834 U67120RJ1996PTC012541 28835 U65993RJ2008PTC027498 28836 U67120RJ1994PTC008888 28837 U67120RJ1994PTC008605 28838 U67120RJ1995PTC010275 28839 U65991RJ2009PLC029877 28840 U67120RJ2010PTC031685 28841 U67120RJ2009PTC030065 28842 U67120RJ2009PTC030608 28843 U67120RJ2010PTC032154 28844 U67120RJ1995PTC009767 28845 U67120RJ1994PLC009022 28846 U67120RJ1989PLC005172 28847 U67120RJ1989PTC004876 28848 U65993RJ1986PTC003530 28849 U65910RJ1995PLC009349 28850 U67120RJ1995PTC009651 28851 U65910RJ1989PTC005173 28852 U67120RJ2004PTC019211 28853 U67120RJ1992PTC006572 28854 U67120RJ1993PTC007194 28855 U65993RJ1993PTC007204 28856 U67120RJ1994PLC008154 28857 U67120RJ1995PLC009434

MAHIMA FIN-LEASE LIMITED POOJA FIN BUILD PRIVATE LIMITED SINGHAL SECURITIES PVT. LTD SAND SECURITIES LIMITED TECHNOLOGICAL INVESTMENTS PVT LTD T AND C FINANCE LIMITED VAISHNO DEVI FINLEASE PRIVATE LIMITED SWASTHYAKALYAN SECURITIES PRIVATE LIMITED SAVITRI LEASING AND FINANCE LIMITED SANJAY INFIN STOCK PRIVATE LIMITED SATKAR FINANCE PRIVATE LIMITED R.C.JAIN INVEST. AND FIN. PRIVATE LIMITED B.RALHAN STOCK BROKERS PRIVATE LIMITED TRANS WORLD TECHNOLOGY AND INVESTMENT PVT LTD SANKHLA INVESTMENTS PRIVATE LIMITED VELOCITY BROKING PRIVATE LIMITED BRIGHT FUTURE BROKERS AND CONSULTANT PRIVATE LIMITED SKB SECURITIES PRIVATE LIMITED SUNSHINE FINVEST PRIVATE LIMITED CLASSIC CAPITAL PRIVATE LIMITED J R B CAPITAL FINANCE PRIVATE LIMITED S.V.CAPITAL PRIVATE LIMITED SHREERAM INDIA NIDHI LIMITED NATWAR ENTERPRISES PRIVATE LIMITED BRISK STOCK BROKING PRIVATE LIMITED KONARK STAR FINANCIAL CONSULTANTS PRIVATE LIMITED ABLOOM COMMOTRADE PRIVATE LIMITED ASHA FINCON PVT LTD D. S. SECURITIES LILMITED D C FINANCE AND LEASING COMPANY P LTD CAREWELL FINANCE P. LTD. AMAR KIRTI INVESTMENT PRIVATE LIMITED JOHARI FINLEASE LIMITED FAIRWAYS FINANCIAL SERVICES PVT LTD HAROTI LEASING AND FINANCE COMPANY P LTD FIRST TRADE STOCK CONSULTANTS PRIVATE LIMITED NARITA FINANCE PRIVATE LIMITED RATNASAGAR SHARES AND FINANCE COMPANY PVT. LTD VRINDABAN SALES PRIVATE LIMITED MITTAL CAPITALS (INDIA) LIMITED MALSISAR SECURITIES LIMITED

4/25/1997 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR Rajasthan 9/9/1986 D-91, AMBA BARI, JAIPUR Rajasthan 302012 3/8/1999 WARD NO. 17, NEAR SBBJ ADBBRANCH, SURATGARH SURATGARH Rajasthan 335804 6/30/1994 18, SARU RITU VILAS, UDAIPUR Rajasthan 313001 6/25/1996 NEAR DOSHI COAL,DAINIK NAVJYOTI PRESS ROAD, CHHAWANI. CHHAWANI. Rajasthan 9/21/2004 S-2,SHOPING COMPLEX, TILAK NAGAR, JAIPUR Rajasthan 4/23/1985 C-91, LALKOTHI SCHEME,JAIPUR. JAIPUR. JAIPUR. Rajasthan 3/22/1995 53, BEHIND PITAL FACTORY, BANIPARK, JAIPUR Rajasthan 2/10/2006 A-208, TRIVENI NAGAR, GOPALPURA BYEPASS JAIPUR Rajasthan 302018 7/7/2006 FLAT NO. 205, 2nd floor ROYAL RESIDENCY, MODI NAGAR, AJMER ROAD JAIPUR Rajasthan 302006 9/3/1996 9A BANK COLONY,ALWAR Rajasthan 10/3/2008 A-208,TRIVENI NAGAR GOPAL PURA BY PASS JAIPUR Rajasthan 302018 10/7/1994 359, VASUNDHARA COLONYAPU TONK ROAD, JAIPUR Rajasthan 7/28/1994 RANI BAZAR, INDL,AREA, BIKANER Rajasthan 6/27/1995 12-DEEP SHREE PARISAR, JHALAWAR ROAD, KOTA Rajasthan 9/14/2009 SHOP NO-322, NEAR KHEJDE KA RASTA CHANDPOLE BAJAR JAIPUR Rajasthan 302200 5/6/2010 VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 311602 10/13/2009 29-30, 1st FLOOR, SECTOR- 9, MEERA MARG SHOPPING CENTRE, MANSAROVAR JAIPUR Rajasthan 302020 12/30/2009 2, SHIV VIHAR COLONY, NEAR KONARK AUDITORIUM SHIKARGARH Rajasthan 342001 6/19/2010 B-422, SHASTRI NAGAR BHILWARA Rajasthan 311001 3/27/1995 2nd FLOOR ,65-PANCHSHEEL MARG NEAR TOWN HALL UDAIPUR Rajasthan 313001 11/11/1994 440-441, SM LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR Rajasthan 10/24/1989 45, TILAK NAGAR KOTA Rajasthan 324007 3/20/1989 MAMODIA SADAN,DELHI ROAD,SHAPURA, JAIPUR. JAIPUR. Rajasthan 2/5/1986 C-220, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan 1/17/1995 1, QUEENS ROAD NITYANAND NAGAR JAIPUR Rajasthan 302021 3/9/1995 C-45, KAMLA NEHRU NAGAR,JODHPUR JODHPUR JODHPUR Rajasthan 10/24/1989 KOTHARI MENTION, BY PASS ROAD BUNDI Rajasthan 323001 4/20/2004 E-G-19, ASHIANA GARDEN,BHIWADI DISTT. ALWAR 301019 Rajasthan 3/13/1992 143 A/A, SHASTRI NAGAR BHILWARA Rajasthan 311001 1/29/1993 SANGAM TOWER, BASEMENT FLOOR, 290, CHURCH ROAD, JAIPUR Rajasthan 302001 2/5/1993 1, ARIHANT TOWER, AGRA ROAD, JAIPUR Rajasthan 302003 3/21/1994 MITTAL CHAMBERS, PARSHWANATHCOLONY ANASAGAR CIRCULAR ROAD AJMER Rajasthan 305006 2/6/1995 1/603, VIDHYADHAR NAGAR, JAIPUR Rajasthan 302001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/14/1995 S-12, SHOPPING COMPLEX, TILAK NAGAR, JAIPUR Rajasthan 2/26/1996 F-98, MAJOR SHAITAN SINGHCOLONY, SHASTRI NAGAR, JAIPUR RAJASTTHAN. Rajasthan 3/7/1996 H.NO. 340, LANE 4, VASHISHTAMARG, RAJA PARK, JAIPUR RAJASTHAN Rajasthan 3/22/1996 B-135, VIJAY PATH, TILAK NAGAR, JAIPUR Rajasthan 10/27/1976 BEHIND ANAND CINEMA , JAGANPRESS BLDG., JODHPUR Rajasthan 1/5/2005 211,LAXMI COMPLEX,M.I.ROAD, JAIPUR JAIPUR Rajasthan 5/6/2005 FLAT NO.308,BRIJ ANUKAMPA,ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 11/24/1997 1/1281, MALVIYA NAGAR Jaipur Rajasthan 302017 2/17/1994 T P D HOUSE,86-LAXMIBAZAR, AMET, RAJSAMAND Rajasthan 11/28/1994 B-28, 29, KARNI NAGAR, BIKANER Rajasthan 3/25/1996 SB-2, VASUDEV MARG, SUBHASHNAGAR, JAIPUR Rajasthan 7/24/1996 RATAN JAJAM, GHER KILEDAR, BAJAJ KHANA, TONK Rajasthan 302000 11/8/1996 538, CHAWANI KOTA Rajasthan 3/25/1980 PAWAN KUNJ, B-12, BHAGERATHCOLONY, CHOMU HOUSE JAIPUR Rajasthan 3/31/1994 A-19 NEW LIGHT COLONYTONK ROAD JAIPUR RAJASTHAN RAJASTHAN Rajasthan 8/28/1995 20, KANCHANDEEP, OPP. TARESASCHOOL GATE BOHRA GANESH JI, UDAIPUR UDAIPUR Rajasthan 3/23/2007 F-46 B, RAMESH MARG, C SCHEME JAIPUR Rajasthan 302001 1/28/2008 105, RAJ MAHAL APPARTMENT, D-253, DEVI MARG, BANI PARK JAIPUR Rajasthan 302016 2/27/2008 First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 313001 6/16/2009 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, RAMGANJ JAIPUR Rajasthan 302003 10/18/1996 B-27, SHIV PATH, SURAJ NAGARWEST, CIVIL LINES, JAIPUR JAIPUR Rajasthan 302006 9/23/1944 MADANGARH KISHANGARH Rajasthan 3/24/1998 C/O. RAMHET YADAV, HOUTIBBA, TIJARA ALWAR Rajasthan 9/9/1993 401,PANCH RATNA, MSB KA RASTA, JAIPUR Rajasthan 8/2/1994 52-ASHOK NAGAR, MAIN ROAD, UDAIPUR Rajasthan 10/7/1994 INDUSTRIAL AREA ROAD, SOJAT CITY, DISTT PALI Rajasthan 1/2/1995 11, VIVEKANAND MARG,C-SCHEME, JAIPUR Rajasthan

28858 U65910RJ1995PTC010555 28859 U67120RJ1996PTC011641 28860 U67120RJ1996PTC011682 28861 U65993RJ1996PTC011763 28862 U67120RJ1976PTC001704 28863 U67120RJ2005PTC020098 28864 U67120RJ2005PTC020708 28865 U67120RJ1997PTC014462 28866 U67120RJ1994PLC008051 28867 U67120RJ1994PTC009083 28868 U65910RJ1996PLC011778 28869 U65993RJ1996PTC012364 28870 U67120RJ1996PLC012862 28871 U65993RJ1980PLC002010 28872 U67120RJ1994PLC008195 28873 U65910RJ1995PTC010614 28874 U67120RJ2007PTC024085 28875 U67120RJ2008PTC025760 28876 U67120RJ2008PTC026029 28877 U67120RJ2009PTC029155 28878 U65923RJ1996PTC012773 28879 U67120RJ1944PLC000259 28880 U65921RJ1998PTC014720 28881 U67120RJ1993PTC007668 28882 U65910RJ1994PLC008619 28883 U65922RJ1994PTC008886 28884 U65993RJ1995PTC009261 28885 U65910RJ1996PTC011861 28886 U67120RJ1978PLC001816 28887 U65910RJ1995PTC011067 28888 U65993RJ1996PTC012684 28889 U67120RJ1982PLC002542 28890 U65993RJ1984PTC003095 28891 U67120RJ1996PTC011857 28892 U65910RJ1996PTC012878 28893 U65910RJ1997PTC014433 28894 U65910RJ1994PLC008431 28895 U65923RJ1994PTC008464 28896 U67120RJ1995PTC009675 28897 U67120RJ1995PLC010052

RUPA FINLEASE PRIVATE LIMITED MANGAL CAPFIN PVT LTD RHEA CONTRACTORS PRIVATE LIMITED PARAKH INFIN PRIVATE LIMITED RAKESH SAVINGS AND TRADING CO PVT LTD MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED MONEYRISE FINANCIAL CONSULTANCY PRIVATE LIMITED NAMOKAR STOCKFIN PRIVATE LIMITED T P D FINANCE LIMITED YOUNGSTERS FINANCE AND LEASING PRIVATE LIMITED TOP STAR FINLEASE LIMITED UMRAVMAL VIMAL DEVELOPERS PRIVATE LIMITED VITTPATI FINANCE LIMITED VIJI TASHVA INVESTMENTS PRIVATE LIMITED KPR FINANCE LIMITED R J FINLEASE PVT LTD SUNSHINE STOCK BROKING PRIVATE LIMITED BHAGWATI EQUITY BROKER PRIVATE LIMITED GAGAN SHARE BROKER PRIVATE LIMITED RAGHUKUL SHARES INDIA PRIVATE LIMITED SHLOK FINTRADE PRIVATE LIMITED CHAMBER OF COMMERCE LIMITED J.D.CREDIT MANAGEMENT PRIVATE LIMITED GEET HOLDINGS PRIVATE LIMITED FAIRDEAL LEFIN LIMITED GURUSIKHAR HOUSING FINANCE COMPANY PRIVATE LIMITED I P FINVEST PVT. LTD. FATEHNAGAR MONEY AND FINANCE PRIVATE LIMITED MOURYA FINANCE LIMITED RAWAT FINLEASE PRIVATE LIMITED MERCANTILE INCAP SERVICES PRIVATE LIMITED SAVERA SAVINGS AND FINANCE (INDIA) LIMITED SUYOG INVESTORS PVT LTD SHRI BINDAYAKA FINANCE AND TRADING COMPANY PRIVATE LIMITED SSPL FINLEASE PRIVATE LIMITED SAMPADA LEFIN PRIVATE LIMITED SIDDARTH FINLEASE LIMITED SHREE GOVIND PORT FOLIOS PVT. LTD SUNCITY FIN-LE PRIVATE LIMITED TCI INFRASTRUCTURE FINANCE LIMITED

4/8/1996 10, OLD MARKET, FATEHNAGAR, DISTT UDAIPUR Rajasthan 313205 10/9/1978 GHANE SEWAR, BY PASS ROAD, BHARATPUR Rajasthan 321001 11/15/1995 BHAGAT NIWAS, NEAR MAN HOUSE,SARDAR PATEL MARG, C-SCHEME, JAIPUR Rajasthan 9/30/1996 6,KAILASH COLONY, SHRI SANWRIYATOWER ALWAR Rajasthan 301001 9/1/1982 P NO 1 NEAR MADHO VILAS AMBER ROAD JAIPUR Rajasthan 9/4/1984 S-23A,MANGAL MARG,BAPU NAGAR,JAIPUR, JAIPUR, JAIPUR, Rajasthan 4/8/1996 C-135, MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 11/20/1996 E-757, NAKUL PATH, BEHIND VIDHAN SABHA ROAD, TONK ROAD, JAIPUR Rajasthan 302015 11/13/1997 FOZ KA BARLA, KHARI BAN STREET, DUNGARPUR Rajasthan 6/6/1994 AKLERA,RAJASTHAN-326033 RAJASTHAN-326033 RAJASTHAN-326033 Rajasthan 6/13/1994 B-73,RAJENDRA MARG,BAPU NAGAR,JAIPUR Rajasthan 3/14/1995 ADINATH DHARAM KANTA, OPP.ROADNO.5, VISHWA KARMA INDUSTRIAL JAIPUR Rajasthan 302013 5/18/1995 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/15/1951 rajasthan JAIPUR Rajasthan 12/1/1994 13-HEAVY INDUSTRIAL AREA JODHPUR Rajasthan 342003 12/1/1994 27, TRIPOLIA BAZAR , JAIPUR Rajasthan 302001 7/31/1996 595, DADABARI EXT. KOTA Rajasthan 9/6/1996 73-A, GEEJGARH VIHAR,HAWA SARAK, 22 GODAM, JAIPUR Rajasthan 12/23/1992 F-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR Rajasthan 302017 2/3/1995 H-15, CHITRANJAN MAGR, C-SCHEME, JAIPUR Rajasthan 302001

28898 U67120RJ1951PTC000856 28899 U65910RJ1994PTC009113 28900 U65910RJ1994PTC009106 28901 U65910RJ1996PTC012393 28902 U67120RJ1996PTC012558 28903 U65910RJ1992PTC007097 28904 U67120RJ1995PTC009425

UMARO AND COMPANY PRIVATE LIMITED ARUVIN FINANCE PRIVATE LIMITED SRB CORFIN SERVICES PRIVATE LIMITED LUCKY FINLEASE PRIVATE LIMITED ISHWAR FINSEC PRIVATE LIMITED KLF ENTERPRISES PRIVATE LIMITED RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED M M.SAVING AND FINANCE LTD ARJUNDAS FOREX AND TRAVELS PRIVATE LIMITED ARAVALI PRIME CONSULTANTS PRIVATE LIMITED AJAYMERU SECURITIES PRIVATE LIMITED RIDHI SHARE BROKERS PRIVATE LIMITED RELY ON STOCKS PRIVATE LIMITED MANDHANIA STOCK BROKING PRIVATE LIMITED ASNANI STOCK BROKER PRIVATE LIMITED PANKAJ LADHA SHARE BROKING PRIVATE LIMITED MULTIPLE RISE ADVISORS PRIVATE LIMITED HARI RADHE AKASH STOCK AND COMMODITIES PRIVATE LIMITED ICTA PVT LTD NUTAN DECO MARK PRIVATE LIMITED BHAGYALAKSHMI CAPITAL SERVICES PRIVATE LIMITED AKASH PATAL FINANCIAL SERVICES PRIVATE LIMITED AKSHAT INVESTMENTS AND CONSULTANTS PRIVATE LIMITED KAMAL AUTOFINANCE LTD. ELEGANCE CREDIT PVT LTD KHUSHBOO MULTITRADE (INDIA) PRIVATE LIMITED PRAKHAR CAPITAL SERVICES LIMITED JIYA PRIME INTERNATIONAL PRIVATE LIMITED H S B FINANCE PVT LTD HIRJI FINANCE PVT LTD G.R.P. FINCAP LEASE LIMITED KHANDACHWALA TRADING CO. PRIVATE LIMITED NAND LEASING PRIVATE LIMITED PIRAMID HOUSING FINANCE LIMITED RANAT FINANCE AND LEASING PRIVATE LIMITED PADMAVATI FINTRADE LIMITED NAVNEET HOLDINGS PRIVATE LIMITED PINKCITY FINLOAN PVT. LTD. RAJMALA FINLEASE PRIVATE LIMITED

28905 U67120RJ1976PLC001718 28906 U67190RJ2007PTC024157 28907 U67120RJ2007PTC025345 28908 U67120RJ1999PTC015374 28909 U67120RJ2007PTC025461 28910 U67120RJ2008PTC027615 28911 U67120RJ2008PTC027082 28912 U67120RJ2009PTC029006 28913 U67120RJ2010PTC032340 28914 U67120RJ2010PTC031403 28915 U67120RJ2010PTC033348 28916 U67120RJ1971PTC001390 28917 U67190RJ1996PTC012962 28918 U67120RJ1995PTC009352 28919 U67120RJ1997PTC014275 28920 U65993RJ1990PTC005541 28921 U65923RJ1994PLC008855 28922 U65923RJ1988PTC004522 28923 U67120RJ2005PTC021117 28924 U67120RJ1994PLC008095 28925 U65923RJ1996PTC011876 28926 U67120RJ1996PTC012119 28927 U67120RJ1996PTC012192 28928 U67120RJ1997PLC013323 28929 U67120RJ1998PTC014845 28930 U65910RJ1989PTC004758 28931 U65922RJ1996PLC011986 28932 U67120RJ1996PTC012651 28933 U67120RJ1997PLC013711 28934 U67120RJ1993PTC007128 28935 U65923RJ1994PTC008998 28936 U65910RJ1995PTC010415

12/22/1976 14TH NEHRU PARK, BHAGAT SAGARCOLONY, JODHPUR. RAJSTHAN. Rajasthan 4/5/2007 NEAR RAMBHAROSE PYAU CAVANDASPURA AJMER Rajasthan 305001 11/20/2007 JAJOO SADAN, KHOJA GATE ROAD, BUNDI Rajasthan 323001 2/8/1999 LOHA BUZLDING NAYA BAZAR AJMER Rajasthan 12/10/2007 SB-157, 405-408, FOURTH FLOOR, MILESTONE, GANDHI NAGAR MOD, JAIPUR Rajasthan 302015 10/21/2008 FF 209, NARAYAN PLAZA PANDIT SHIVDEEN KA RASTA, KISHANPOLE BAZAR JAIPUR Rajasthan 302003 7/31/2008 LAXMI PRINTING PRESS BYE PASS ROAD MAKRANA Rajasthan 341505 5/29/2009 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL CHITTORGARH Rajasthan 312001 7/9/2010 20-A TALWANDI KOTA Rajasthan 324005 4/5/2010 195-Q ROAD, BHUPALPURA UDAIPUR Rajasthan 313001 11/19/2010 UCO BANK BUILDING, 2ND FLOOR SARDARPURA 1ST B ROAD JODHPUR Rajasthan 342003 12/31/1971 32, NANAD PURI HAWA SARAK JAIPUR Rajasthan 302006 12/13/1996 9-BHAMASHAH MARG,GOLE BAZAR, UDAIPUR 313001 C Rajasthan 1/17/1995 G-62,BHAWANI NANGAL. SIKAR ROAD, JAIPUR Rajasthan 9/26/1997 P-22, ANANDPURI MOTI DOONGRI ROAD, JAIPUR Rajasthan 302004 8/16/1990 40-PANCHWATI ROAD NO.5, UDAIPUR Rajasthan 9/29/1994 KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR Rajasthan 6/24/1988 A-5, JAYANTI MARKET, M.I.ROAD, JAIPUR Rajasthan 8/9/2005 335,MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 302015 3/2/1994 202, SIDHI VINAYAK, D-54, ASHOK MARG, JAIPUR Rajasthan 302001 4/10/1996 24, SHRI JI KI MORITRIPOLIA BAZAR, JAIPUR C Rajasthan 302002 5/31/1996 15, GANDHI CHOWK,KATLA PUROHIT JI KA, JAIPUR JAIPUR Rajasthan 6/14/1996 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA PUR ROAD BHILWARA Rajasthan 311001 2/21/1997 MOTOR MARKET, G.V.M. ROAD, NEAR BUS STAND, SARDARSHAHR Rajasthan 5/22/1998 1, INDRA NAGAR, MADANGANJ-KISHANGARH DISTT AJMER Rajasthan 305801 1/3/1989 KAMAL COMPLEX, M.I.ROAD, JAIPUR Rajasthan 5/1/1996 OPP. KISHORE MISTHAN BHANDER NEAR SODALA POLICE STATION, SODALA, JAIPUR Rajasthan 9/24/1996 1-AB, MANGLA MARG,BRAHAMPURI, JAIPUR Rajasthan 5/9/1997 101, TULIP APARTMENTS B-115, VIJAY PATH , TILAK NAGAR JAIPUR Rajasthan 302004 1/5/1993 GEM HOUSE S 15, MAHAVEER MARG JAIPUR Rajasthan 11/2/1994 A-242, SHIVANAND MARG,MALVIYA NAGAR, JAIPUR RAJASTHAN. Rajasthan 7/19/1995 210, JAIPUR TOWER, M.I.ROAD, JAIPUR Rajasthan 302001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1996 12/13,PATEL COLONY,LAXMI PATH, SARDAR PATEL MARG, JAIPUR Rajasthan 302001 3/11/1996 RADHA NIWAS, NEW COLONY, KEKRI AJMER Rajasthan 3/15/1996 104, VIJYA COMPLEX, BEDLAUDAIPUR UDAIPUR Rajasthan 1/6/1993 SHREE DHAM, 2ND FLOOR, R-20, YUDHISTAR MARG, C-SCHEME JAIPUR Rajasthan 302001 9/27/1994 NATH JI KA MOHALLA, SANGANER, BHILWARA Rajasthan 4/7/1973 Rajasthan

28937 U67120RJ1996PTC011474 28938 U65923RJ1996PTC011690 28939 U67120RJ1996PTC011733 28940 U67120RJ1993PTC007137 28941 U67120RJ1994PTC008843 28942 U65993RJ1973PTC001487 28943 U67120RJ1995PTC009452 28944 U65993RJ1996PTC011570 28945 U65923RJ1996PTC011773 28946 U65910RJ1996PTC012000 28947 U67120RJ1996PTC012856 28948 U65910RJ2005PLC020345 28949 U67120RJ1988PTC005400 28950 U67120RJ1995PTC009515 28951 U67120RJ2000PTC016476 28952 U67120RJ1995PTC010038 28953 U65993RJ1991PTC006417 28954 U65999RJ1998PTC014989 28955 U65993RJ1975PTC001643 28956 U67120RJ1995PTC010840 28957 U65923RJ1972PTC001465 28958 U65993RJ1970PTC001312 28959 U67120RJ2008PTC026136 28960 U67120RJ2008PTC026179 28961 U67120RJ1995PTC010000 28962 U65993RJ2009PTC029541 28963 U67120RJ2010PTC031917 28964 U67120RJ2010PTC032030 28965 U67120RJ2010PTC032680 28966 U67120RJ2010PTC033089 28967 U65993RJ1994PTC008072 28968 U67120RJ1971PTC001351 28969 U67120RJ1995PTC010873

MITTAL TRADEFIN PVT LTD PADMAWATI AGROFIN PVT LTD REKHA CAPITALS PVT LTD SONAM HOLDINGS PRIVATE LIMITED SNEH CAPITAL SERVICES PRIVATE LIMITED UTTAM FINANCE PRIVATE LIMITED SAVERIA SETH SECURITIES PRIVATE LIMITED SIGO POLYMERS PRIVATE LIMITED SETIA AUTO FINANCE PRIVATE LIMITED UDAIPUR FINLEASE PVT LTD SAYONARA FINCAP PRIVATE LIMITED SHRI SAI LEELA FINANCE AND INVESTMENTS LIMITED CONSTRUCTIVE FINANCE PRIVATE LIMITED S. AJMERA FINANCE PVT. LTD. SHREE VISHNU STOCKS PRIVATE LIMITED CREATIVE FINECHEM PRIVATE LIMITED ALKA INVESTMENTS PRIVATE LIMITED HALDIA ENTERPRISES PRIVATE LIMITED SITAL FINANCIERS PRIVATE LIMITED APEAK CAPITAL SERVICES PRIVATE LIMITED LOK DHAN SAVINGS & FINANCE COMPANY PVT LTD VARKA LUCKY SAVING SCHEMES PRIVATE LIMITED MULTIPLE GROWTH ADVISORS PRIVATE LIMITED DESIRE SHARE AND COMMODITIES PRIVATE LIMITED P.K.OVERSEAS FINANCE PRIVATE LIMITED RAMCHANDER CAPITAL CREDITS PRIVATE LIMITED RACE TRACK COMMODITY AND BROKERS PRIVATE LIMITED CAPSTORM COMMTRADE PRIVARE LIMITED AKKSHITA EQUITIES PRIVATE LIMITED INNOVATIVE SHARE BROKERS PRIVATE LIMITED D S B INVESTMENTS PVT. LTD BHAWANI HOLDINGS PRIVATE LIMITED ARTAGE SECURITIES PVT LTD

2/7/1995 B-234, JANTA COLONY, JAIPUR Rajasthan 2/13/1996 A-217 NEHRU NAGAR SHASTRI NAGAR JAIPUR Rajasthan 302016 3/25/1996 G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR JAIPUR Rajasthan 5/8/1996 BHANDARI SADAN,OSWALI MOHALLA MADANGANJ KISHANGARH. MADANGANJ KISHANGARH. MADANGANJ KISHANGARH. Rajasthan 11/7/1996 C/O SHRI BANWAR LAL KHABYAHOSPITAL ROAD,PUR, BHILWARA RAJASTHAN. Rajasthan 2/25/2005 4,ANANT PLAZA,CITY KOTWALI ROAD NAGORI GARDEN BHILWARA Rajasthan 311001 8/26/1988 2337, RAM LALJI STREET JOHARI BAZAR, JAIPUR Rajasthan 302003 2/15/1995 41, 42 STOCK EXCHANGE BUILDINGMALVIYA NAGAR,JAIPUR MALVIYA NAGAR,JAIPUR MALVIYA NAGAR,JAIPUR Rajasthan 6/13/2000 PLOT NI 2212, NASIRBAD ROAD ADARSH NAGAR AJMER Rajasthan 305008 5/17/1995 27, GANGA GALI, GANESH GHATI, UDAIPUR Rajasthan 313001 12/31/1991 66, GANGWAL PARK, M.I. ROAD, JAIPUR Rajasthan 7/27/1998 HALDIA HOUSE, JOHARI BAZAR,JAIPUR JAIPUR JAIPUR Rajasthan 8/27/1975 Rajasthan 10/5/1995 8/302 VIDHYA DHAR NAGAR JAIPUR Rajasthan 11/13/1972 RAJASTHANRAJASTHAN RAJASTHAN RAJASTHAN Rajasthan 8/14/1970 TOLIASAR BHARU JI STREET BIKANER Rajasthan 334001 3/13/2008 195 Q ROAD BHUPAL PURA UDAIPUR Rajasthan 313001 3/18/2008 06 INDRA VIHAR, NEW POWER HOUSE ROAD JODHPUR Rajasthan 342003 5/12/1995 E-22 GOKHLE MARG, "C"-SCHEME JAIPUR Rajasthan 8/7/2009 74-A, BHAGAT VATIKA - II, CIVIL LINES JAIPUR Rajasthan 302006 5/25/2010 INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI BHILWARA Rajasthan 311001 6/5/2010 O-14, 2ND FLOOR, AMBER TOWER, S.C.ROAD JAIPUR Rajasthan 302001 8/26/2010 D-404, IRIS 1, 3A, SEWAGE FARM, NEW SANGANER ROAD, JAIPUR Rajasthan 302006 10/13/2010 C-57, VAISHALI NAGAR JAIPUR Rajasthan 302021 2/22/1994 SB-39,NAND MARG,SUBHASH NAGARJAIPUR 4/7/1971 RAJ MAHAL PALACE JAIPUR Rajasthan 10/10/1995 2, BHAWANI SINGH ROAD, JAIPUR2, BHAWANI SINGH ROAD JAIPUR 2, BHAWANI SINGH ROAD, JAIPUR 2, BHAWANI SINGH ROAD, JAIPUR Rajasthan 8/5/1994 18-E, AMBAVGARH,UDAIPUR 313001 C Rajasthan 5/31/1995 5\1, KHANDELWAL TOWER SECTOR-1VIDYADHAR NAGAR JAIPUR Rajasthan 11/22/2004 K-2, RAJ APARTMENT, KESHAV PATH, C-SCHEME, JAIPUR Rajasthan 302001 2/11/2005 143 SINDHI COLONYRAJA PARK, JAIPUR Rajasthan 302004 3/24/2005 D-61,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan 302001 6/2/1995 NO.1,KALYAN PATH,NARAIN SINGH-ROAD,OPP.CARREWEL, TRIMURTI CIRCLR, JAIPUR Rajasthan Rajasthan -

28970 U67120RJ1994PTC008636 28971 U65993RJ1995PTC010124 28972 U65923RJ2004PTC019917 28973 U67120RJ2005PTC020283 28974 U67120RJ2005PTC020492 28975 U67120RJ1995PLC010152

CAL-OLEFINS (INDIA) PVT. LTD RPG INVESTMENT PVT LTD SIDHESWAR BUILDMART PRIVATE LIMITED GAJANAND SHARES PRIVATE LIMITED FUTURISTIC EQUITY RESEARCH SERVICES PRIVATE LIMITED KASAT COLD STORAGE AND FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/19/1996 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, Jaipur Rajasthan 302017 1/27/1998 D-70, BASANT BIHAR INDIRA COLONY, JHUNJHUNU Rajasthan 11/27/1973 NEW MARKETNOKHA DISTT. BIKANER Rajasthan 6/29/1989 Rajasthan

28976 U67120RJ1996PLC011930 28977 U65910RJ1998PTC014602 28978 U67120RJ1973PTC001528 28979 U67120RJ1989PTC005022 28980 U65922RJ1996PLC012004 28981 U67120RJ1997PTC013132 28982 U67120RJ1997PTC013978 28983 U67120RJ1995PTC009520 28984 U67120RJ1995PTC010364 28985 U65910RJ1995PTC010529

GANGWAL SECURITIES LTD KASWA FINLEASE PRIVATE LIMITED GOYAL SAVINGS AND GENERAL FINANCE PRIVATE LIMITED HINGORANI INVESTMENT SERVICES PRIVATE LIMITED RAJASTHAN MARUSTHAL HOUSING FINANCE AND INVSTMENT LIMITED POONIWALA EXIM AND FINANCIAL SERVICES PRIVATE LIMITED MARU STOCK BROKERS PRIVATE LIMITED PANDUPOLE SECURITIES PRIVATE LIMITED PHALGUNI CAPITAL SERVICES PRIVATE LIMITED PRIYANSH LEASING AND HOTELS PVT LTD

5/8/1996 A1\1, BURMESH COLONY JAIPUR Rajasthan 302004 1/10/1997 D-91, DEV NAGAR, MURLIPURA, JAIPUR Rajasthan 7/2/1997 335, MAHAVEER NAGAR, TONKROAD, JAIPUR ROAD, JAIPUR ROAD, JAIPUR Rajasthan 2/16/1995 S-46, BARGAIN CENTRE PANCHWATI CIRCLE RAJA PARK JAIPUR Rajasthan 7/12/1995 24-C, MADHUBAN, OPP. GPO, UDAIPUR Rajasthan 8/8/1995 4, RESIDENCY ROAD, UDAIPUR4, RESIDENCY ROAD UDAIPUR 4, RESIDENCY ROAD, UDAIPUR 4, RESIDENCY ROAD, UDAIPUR Rajasthan 10/13/1995 C/O SACHIT UDYOG,CHANDRA HEERA BUILDING, M.I.ROAD,JAIPUR M.I.ROAD,JAIPUR Rajasthan 10/19/1995 306, ANUKAMPA-II,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR C Rajasthan 5/13/1992 J-1, JAMNALAL BAJAJ MARG, C-SCHEME, JAIPUR Rajasthan 8/12/1993 11,VIVEKANAND MARG, C-SCHEME, JAIPUR Rajasthan 1/13/1995 348,BAPU NAGAR EXTN., PALI Rajasthan 306401 2/8/1995 SHOP NO. 42, GOVIND MARG, ADARSH NAGAR, JAIPUR Rajasthan 302004 7/3/1995 279, SCHEME NO.1,ALWAR. ALWAR. C Rajasthan 7/18/1995 PRABHAT NAGAR, SUJANGARH Rajasthan 3/26/1996 252, SHOPPING CENTRE,KOTA KOTA KOTA Rajasthan 324002 5/30/1996 B-311, JANTA COLONYJAIPUR JAIPUR RAJASTHAN Rajasthan 10/18/1996 222 CITY CENTRE, SANSAR CHANDRA ROAD JAIPUR Rajasthan 302001 3/5/1992 BAZAR NO.1RAMGANJMANDI DISTT.KOTA DISTT KOTA Rajasthan 12/19/1994 215A, CITY CENTRE, S.C. ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 8/30/2000 211, LAXMI COMPLEX, M. I. ROAD JAIPUR Rajasthan 302001 7/19/1983 PLOT NO.S-707ROAD NO.6 VISHWAKARMA INDUSTRIAL AREA, JAIPUR Rajasthan 302013 8/1/1997 1-GA-13, HOUSING BOARD, SHASTRI NAGAR, JAIPUR Rajasthan 4/19/1995 B-340, JANTA COLONY, JAIPUR Rajasthan 2/19/1987 201 SIDDHI VINAYAK APARTMENT, D-54 ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 302001 8/17/1994 SRSL HOUSE PULLA,BHUWANA ROAD, NATIONAL HIGHWAY 8, UDAIPUR Rajasthan 313004 2/22/2006 AMAR COLONY WARD NO 3NEW MANDI GHARSANA SRI GANGANAGAR RAJASTHAN Rajasthan 9/25/1962 RAJASTHANRAJASTHAN RAJASTHAN RAJASTHAN Rajasthan 3/23/1995 1343, SHRI SATI ENTERPRISES,AJAYABGHAR KA RASTA, JAIPUR Rajasthan 4/6/1995 T-2, BASEMENT , RAGHUSHREEAPARTMENT, C-23, JAI SINGH HIGHWAY, BANI PARK, JAIPUR Rajasthan 1/31/2008 K K HOUSE BHARAT MATH PATH JAMUNA LAL BAJAJ MARG C-SCHEME JAIPUR Rajasthan 302001 11/28/2007 44, BANDA ROAD BHAWANIMANDI Rajasthan 326502 3/10/2010 97, NEHRU PARK JODHPUR Rajasthan 342003 12/4/2009 13/18 Near Apsara Complex Arya Samaj Road Bhopal Ganj Bhilwara Rajasthan 311001 1/3/2005 KUKKAR EYE HOSPITAL,RAJ SINGH NAGAR-335051 RAJ SINGH NAGAR335051 RAJ SINGH NAGAR-335051 Rajasthan -

28986 U67120RJ1995PLC010887 28987 U65999RJ1995PTC010959 28988 U65993RJ1992PTC006716 28989 U67120RJ1993PTC007609 28990 U67120RJ1995PLC009331 28991 U65910RJ1995PTC009459 28992 U67120RJ1995PTC010313 28993 U65910RJ1995PTC010403 28994 U65993RJ1996PTC011787 28995 U65993RJ1996PTC012104 28996 U67120RJ1996PLC012778 28997 U65993RJ1992PLC006552 28998 U65993RJ1994PTC009187 28999 U67120RJ2000PLC016606 29000 U65910RJ1983PLC019702 29001 U67120RJ1997PLC014076 29002 U65910RJ1995PTC009870 29003 U65993RJ1987PTC003877 29004 U67120RJ1994PLC008672 29005 U67190RJ2006PTC022124

MUTUAL FINDEAL LTD PARIT ENTERPRISES PRIVATE LIMITED SUNNY INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED TYAGI HOLDINGS PRIVATE LIMITED SANJAY SECURITIES LIMITED SHAH LEAFIN COMPANY PRIVATE LIMITED SOUVERIGN SECURITIES PVT LTD SHANKARGIRI FINLEASE PVT LTD SHAH INFIN PVT LTD TAMBI INFIN PVT LTD VINAYAK FINSEC LIMITED RAMGANJMANDI INVESTMENT LTD (TRN FRM BOMB) JOY BHARAT BUILDCON PRIVATE LIMITED MAVERICK SHARE BROKERS LIMITED STATUS LEASING AND FINANCE LIMITED(TRANSFER.FROM NCT OF DELHI C.M. FINCAP LIMITED ANSHUL FINLEASE PRIVATE LIMITED ABHIJIT INVESTMENTS PRIVATE LIMITED SRSL SECURITIES LIMITED SADBHAWNA INSURANCE CONSULTANTS AND MARKETING PRIVATE LIMITED SRIDUNGARGARH COMMERCIAL COMPANY PRIVATE LIMITED MARWARI CAPITAL LIMITED PERFECT CAPFIN PRIVATE LIMITED K K SHARES PRIVATE LIMITED SHRI SHRIMAL STOCK BROKERS PRIVATE LIMITED NATURE AGRI-COMMODITIES PRIVATE LIMITED SHREE GOVINDAM FINANCE PRIVATE LIMITED DR. KUKKAR FOREX PRIVATE LIMITED

29006 U65923RJ1962PTC001149 29007 U67120RJ1995PLC009743 29008 U67120RJ1995PTC009841 29009 U67120RJ2008PTC025782 29010 U67120RJ2007PTC025387 29011 U67120RJ2010PTC031168 29012 U65993RJ2009PTC030413 29013 U67190RJ2005PTC020080

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/1993 NEAR MAL GODWAN, NARAIN SINGHCOLONY, GANGAPURCITY Rajasthan 5/26/1994 SHOP NO.1,IST FLOOR, AGRAWAL COLLEGE BUILDING, JASTHAN Rajasthan 4/13/1993 D-58 A, MADHOSINGH ROAD, BANI PARK, JAIPUR Rajasthan 302005 4/30/1992 G-8, NEW MARKET, KHASA KOTHICIRCLE, JAIPUR. RAJASTHAN. Rajasthan 7/13/1998 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR JAIPUR Rajasthan 302004 9/12/1996 33, GANDHI NAGAR, ALWAR Rajasthan 4/8/1996 90/32, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan 1/29/1996 13-A, PARISHRAM' NEAR TEMPO STAND, BAPU NAGAR BHILWARA AND, BAPU NAGAR, BHILWARA Rajasthan 311001 11/13/1995 C-14, UNIVERSITY NEW CAMPUS, UDAIPUR Rajasthan 3/20/1987 NAND NIKETAN K-21, MALVIYA-MARG,1ST FLOOR, C- SCHEME, JAIPUR Rajasthan 302004 6/12/1987 34,LODHA MARKET AERODRUM CIRCLE KOTA Rajasthan 3/9/1998 37-K BLOCK,SRIGANGANAGAR SRIGANGANAGAR SRIGANGANAGAR Rajasthan 335001 3/30/1990 A-2, OPP.UDYOG BHAWAN, TILAKMARG, 'C' SCHEME, JAIPUR. Rajasthan 302005 9/1/1994 A-301, MAHARAJA APARTMENTS DEVI MARG, BANI PARK JAIPUR Rajasthan 302016 9/23/1994 20\136, KISHORE BHAWAN SHRIPURA, KOTA Rajasthan 4/18/1995 E-207, Road No. 10, V. K. I. Area Jaipur Rajasthan 302013 11/21/1995 19-C, OLD FATEHPURA, UDAIPUR Rajasthan 313001 12/21/1994 72SARDAR PATEL MARG OPP PMG OFFICE JAIPUR Rajasthan 9/30/2002 RAGHU PRAKASH,C-30, LAJPAT MARG, C-SCHEME, JAIPUR, RAJASTHAN. Rajasthan 2/23/2005 C-31,NEAR SINDHI ICC FACTORY,RAJA PARK,JAIPUR-4 RAJA PARK,JAIPUR-4 Jaipur Rajasthan 4/5/1995 Rajasthan 5/10/1995 1/612,613,VIDHYADHAR NAGAR,JAIPUR-302012 RAJASTHAN C Rajasthan 2/9/1996 4-TA-20,JAWAHAR NAGARJAIPUR. JAIPUR. JAIPUR. Rajasthan 302004 6/6/1997 SECTION NO. 12, HOUSE NO. 61,HANUMANGARH JN. Rajasthan

29014 U65910RJ1993PTC007442 29015 U67120RJ1994PTC008398 29016 U67120RJ1993PTC007342 29017 U67120RJ1992PTC006683 29018 U65923RJ1998PTC014961 29019 U67120RJ1996PLC012583 29020 U65921RJ1996PTC011860 29021 U65993RJ1996PTC011490 29022 U65910RJ1995PTC011058 29023 U67120RJ1987PTC003901 29024 U65922RJ1987PLC004007 29025 U67120RJ1998PTC014683 29026 L67120RJ1990PLC005371 29027 U65993RJ1994PTC008722 29028 U67120RJ1994PLC008833 29029 U67120RJ1995PTC009868 29030 U65922RJ1995PTC011098 29031 U65921RJ1994PLC009198 29032 U67190RJ2002PTC017841 29033 U67120RJ2005PTC020332 29034 U67120RJ1995PTC009832 29035 U67120RJ1995PTC009985 29036 U67120RJ1996PTC011561 29037 U65993RJ1997PTC013876 29038 U67120RJ1983PTC002836 29039 U67120RJ1992PTC006781 29040 U67120RJ1996PTC011823 29041 U67120RJ1996PTC011782 29042 U65910RJ1996PTC012566 29043 U65993RJ1997PTC013417 29044 U67120RJ1998PTC014814 29045 U65923RJ1993PTC007886 29046 U65993RJ1994PTC008188 29047 U65923RJ1995PTC009357 29048 U65910RJ1995PLC009820 29049 U67120RJ2004PTC019126 29050 U67120RJ1985PLC005526

VIMMMY LEASING AND FINANCE CO. PVT. LTD AAPNO FINANCE PRIVATE LIMITED AHIMSA HOLDINGS PRIVATE LIMITED BHAIRAV NATH AGROFIN PVT. LTD. JUMBO FINVEST PRIVATE LIMITED DATA AND DATA CAPITAL SERVICE LIMITED DANNFIN INDIA PVT LTD CORPORATE PROFESSIONAL SERVICES PRIVATE LIMITED DIVYA FINLEASE PRIVATE LIMITED JAIPUR LAND AND FINANCE PRIVATE LIMITED JANSUKH FINANCE HOUSING AND FARMING INVEST.(INDIA) LIMITED GANPATI FINSEC PRIVATE LIMITED CONTINENTAL SECURITIES LIMITED ESKAYTEE FINNOVEST PVT. LTD FIRST RISE FINANCE AND INVESTMENT LIMITED GOODWILL FINCON PRIVATE LIMITED LAKECITY HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED SUVIDHA SAVING FINLEASE (INDIA) LTD. RAJTECH CONSULTANCY AND SERVICES PRIVATE LIMITED QFISCALS MIRA SHARES CONSULTANTS PRIVATE LIMITED PERFECT SNACKS PRIVATE LIMITED P G SECURITIES PRIVATE LIMITED PUSHPLATA SECURITEIS PVT LTD RIMPY FINVESTMENT INDIA PRIVATE LIMITED REGENT MEDITECH PRIVATE LIMITED PINKCITY CAPITAL SERVICES PRIVATE LIMITED SHINE STAR ESTATE PRIVATE LIMITED TREHAN CAPITAL SERVICES PVT LTD Y G FINLEASE PRIVATE LIMITED S.P.SOFT FIN ENGINEERS PRIVATE LIMITED SARRAF SHARES AND STOCKS PRIVATE LIMITED BHANDARI TOURISM FINANCE PRIVATE LIMITED SHRI ANIKAISH INVESTMENTS PRIVATE LIMITED S.K.N. FINANCIAL SERVICES PRIVATE LIMITED SIKRIWAL FINANCE LTD UR STOCKS ADVISORY PRIVATE LIMITED RAUNAQ FINANCE LTD

11/26/1983 203-SHYAM ANUKAMPA , O-11, ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 6/10/1992 4,CHANKYAPURI, BEHIND TEEJ, BANIPARK, JAIPUR Rajasthan 3/29/1996 66-A, NAND VIHAR, VIASHALI NAGAR JAIPUR Rajasthan 302021 3/26/1996 C-77 (B-F),SHYAM APPARTMENT,SAROJANI MARG C-SCHEME, JAIPUR JAIPUR Rajasthan 9/10/1996 C-5, BHAGIRATH COLONY, CHOMU HOUSE, JAIPUR Rajasthan 3/17/1997 A - 8 MALVIYA NAGAR JAIPUR Rajasthan 5/7/1998 S-7,NANDPURI MARKET,HAWA SADAK 22 GODAM JAIPUR Rajasthan 302019 12/17/1993 9A,CHOMU HOUSE, PARIVAHAN MARG, JAIPUR Rajasthan 3/30/1994 3N-39, JAWAHAR NAGAR JAIPUR Rajasthan 1/18/1995 C-71, AMBA BARI, JAIPUR Rajasthan 4/4/1995 C-30, RANJEET NAGAR, BHARATPURC-30, RANJEET NAGAR BHARATPUR Rajasthan 3/22/2004 78-III BOMS DEFENCE COLONYVAISHALI NAGAR, JAIPUR JAIPUR Rajasthan 12/26/1985 418, SHALIMAR COMPLEX, THIRD FLOOR, CHURCH ROAD, Jaipur Rajasthan 302006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/7/1988 SUNDER THEATRE, JHALARA PATAN, JHALAWAR Rajasthan 3/11/1997 B-45, VEER DURGADAS NAGAR,PALI-MARWAR RAJASTHAN. RAJASTHAN Rajasthan 306401 2/16/1995 2-CHA-12, JAWAHAR NAGAR JAIPUR JAIPUR Rajasthan 302004 4/21/1992 E-698, NAKUL PATH, LAL KOTHISCHEME, JAIPUR. SCHEME, JAIPUR. C Rajasthan 4/11/1996 ROOM NO. 3, DELUXE HOTEL BLDG. M.I. ROAD, JAIPUR Rajasthan 1/16/1995 HARI BHAWAN, ALAKH SAGAR, BIKANER Rajasthan

29051 U65993RJ1988PLC004622 29052 U65993RJ1997PTC013392 29053 U67120RJ1995PTC009529 29054 U67120RJ1992PTC006658 29055 U65910RJ1996PTC011882 29056 U67120RJ1995PTC021013

PATANWALA INDUSTRIAL INVESTMENT HOUSE PRIVATE LIMITED BHANSALI FABTEX PRIVATE LIMITED DIAMOND CAPFIN PVT. LTD. BAKIWALA FINANCE COMPANY PVT. LTD. FRIENDS LE FIN PRIVATE LIMITED K.L.O.R.INVESTMENTS PVT.LTD.(TRANSFERRED FROM UTTAR PRADESH) RITIKA CAPITALS LIMITED (TRANSFERRED FROM WEST BENGAL) SANTUSHTHI INVESTMENTS LIMITED VINAYAK MONEY CHANGER PRIVATE LIMITED MAAN COMBINE CAPINVEST LIMITED GALORE SHARE BROKERS PRIVATE LIMITED MAGNI ENTERPRISES PRIVATE LIMITED RED APPLE FINANCIAL CONSULTANTS PRIVATE LIMITED VINDAS INVESTMENT CONSULTANCY PRIVATE LIMITED GRB EXPORTS PRIVATE LIMITED JAISAL CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED KHEDA LEASING AND FINANCE PRIVATE LIMITED JAIPUR AUTO FINANCE PRIVATE LIMITED HARSH FINLEASE PVT LTD JAJODIA FINLEASE PRIVATE LIMITED GROWFAIR CAPITAL SERVICES PRIVATE LIMITED LAVAL PORTFOLIO AND LEASE FINANCING LIMITED HARMONY CAPITAL SERVICES LIMITED KANCHAN CAPITAL SERVICES PRIVATE LIMITED RITSA FINANCE PRIVATE LIMITED A.H. STOCK BROKING COMPANY PRIVATE LIMITED MOTIKA FINANCE LTD RAJRUCHITA HOLDINGS PVT LTD RAJPUROHIT LEASE AND FINANCE PRIVATE LIMITED N.K. FINSEC PRIVATE LIMITED PEARL SHARE BROKER PRIVATE LIMITED RAGHAV SECURITIES PRIVATE LIMITED MITTALBHAI INVESTMENT PVT. LTD NIKKO SECURITIES PVT. LTD PRAHLAD PUBLICITY AND INVESTMENT COMPANY PVT. LTD SHUBHAM FINCORP PVT LTD SATWANT LEASING AND FINANCE COMPANY PVT LTD. SHRI RISHAB SHARES PRIVATE LIMITED DHOLPUR LEASING AND FINANCE COMPANY PVT LTD

29057 U67120RJ1996PLC018670 29058 U65993RJ1996PLC012398 29059 U67190RJ2008PTC027170 29060 U65993RJ1999PLC015396 29061 U67120RJ2010PTC031330 29062 U67120RJ2010PTC031548 29063 U67120RJ2009PTC029744 29064 U67120RJ2009PTC029788 29065 U65993RJ1994PTC008811 29066 U67120RJ1995PTC010211 29067 U65910RJ1995PTC010449 29068 U65921RJ1995PTC011118 29069 U65910RJ1996PTC011463 29070 U65910RJ1997PTC013320 29071 U67120RJ1998PTC015171 29072 U65910RJ1994PLC008716 29073 L67120RJ1994PLC008796 29074 U67120RJ1994PTC008753 29075 U67120RJ1995PTC009353 29076 U67120RJ1995PTC009822 29077 L67120RJ1995PLC009694 29078 U67120RJ1995PTC010522 29079 U65910RJ1996PTC011510 29080 U67120RJ1997PTC013302 29081 U67120RJ1997PTC014430 29082 U67120RJ1998PTC015222 29083 U65993RJ1993PTC007257 29084 U67120RJ1993PTC007566 29085 U65993RJ1994PTC008098 29086 U67120RJ1995PTC010869 29087 U65910RJ1989PTC005063 29088 U67120RJ2003PTC018190 29089 U65910RJ1996PTC012065

7/9/1996 7/5, KHANDELWAL TOWERS,SECTOR-1,VIDHYADHAR NAGAR, JAIPUR JAIPUR Rajasthan 7/31/1996 C-1-A, SARASWATI COLONY, TONK PHATAK, JAIPUR Rajasthan 8/12/2008 E-181, Ramesh Marg C-Scheme Jaipur Rajasthan 302001 2/17/1999 504/6, RAJA PARK, JAIPUR Rajasthan 3/24/2010 40-41,SUMANGLAM NEAR DENA BANK,AMBA BARI JAIPUR Rajasthan 302023 4/21/2010 VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 311602 8/31/2009 W. NO. 19 NEAR OLD TELEPHONE EXCHANGE SURATGARH Rajasthan 335804 9/4/2009 PLOT NO. 32, AJIT NAGAR RAMPURA ROAD, NEAR TALAI, SANGANER JAIPUR Rajasthan 302029 9/20/1994 E-11 RAM PATH SHYAM NAGAREXTENSION NEW SANGANER ROAD JAIPUR JAIPUR Rajasthan 6/14/1995 BHATIA MARKET JAISALMER Rajasthan 7/25/1995 NEAR SULABH GAS COMPLEX KOTRI GORDHANPURA ROAD Kota Rajasthan 324007 11/23/1995 37, JAYANTI MARKET EXT. JAIPUR Rajasthan 1/22/1996 RATHORE BHAWAN, MARWAR JUNCTION PALI Rajasthan 306001 2/20/1997 56, SANTI NAGAR, AJMER ROAD, JAIPUR Rajasthan 10/13/1998 327, CITY CENTRE, S.C. ROAD, JAIPUR Rajasthan 302001 9/30/1994 BARA MANDIR, UTTARADA BAZAR, RAJSAMAND Rajasthan 9/19/1994 PLOT NO.-278, VIJAY WADI PATH NO.-6, DHER KA BALAJI JAIPUR Rajasthan 302012 9/8/1994 608, SECTOR-11,HIRAN MARGRI UDAIPUR Rajasthan 313002 1/17/1995 IST, ABHAY CHAMBERS, CHOPASANI ROAD, JODHPUR Rajasthan 342001 4/4/1995 303-304 Green House, Ashok Marg, C-Scheme, JAIPUR JAIPUR Rajasthan 3/15/1995 11-A, Keshav Nagar, CIVIL LINES JAIPUR Rajasthan 302006 8/7/1995 40-41,CIVIL LINES,B-2,MAYUR APARTMENTS, JAIPUR. RAJASTHAN. Rajasthan 2/5/1996 OPP. SAINIK MOTORS, CHOPASANIROAD, JODHPUR Rajasthan 2/18/1997 3-S-18 BASANT VIHAR BHILWARA Rajasthan 311001 11/13/1997 191, STOCK EXCHANGE BUILDING MALVIYA NAGAR, JAIPUR Rajasthan 302017 11/16/1998 18, PATEL MARKET, SRIGANGANAGAR Rajasthan 335001 3/9/1993 45,SURENDRAPAL COLONY,NEW SANGANER ROAD,SODALA JAIPUR JAIPUR Rajasthan 7/27/1993 B-13A, SHIV MARG,BANIPARK,JAIPUR Rajasthan 3/3/1994 OUT SIDE UDAIPURA,UDAIPURRAJASTHAN. Rajasthan

10/10/1995 A-11,NEW ANAJ MANDI,CHANDPOLE,,JAIPUR CHANDPOLE,,JAIPUR CHANDPOLE,,JAIPUR Rajasthan 7/21/1989 D-36, NEW COLONY, GUMANPURA, KOTA Rajasthan 3/31/2003 7/522, NJ COMPLEX OPP.BISAYATIGALI, NAYA BAZAR, AJMER Rajasthan 305001 5/21/1996 NEARBY NEW BUS STAND,STATION ROAD, DHOLPUR DHOLPUR 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/17/1995 ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM, TONK ROAD JAIPUR Rajasthan 302015 1/9/1992 C/O. M.L.SHARMA & CO.KAUSHAL NIKETAN, STATION ROAD JAIPUR Rajasthan 302006 1/5/1995 OPP PLOT NO 68 MANSINGH PURAKISHAN MARG TONK PHATAK JAIPUR RAJASTHAN Rajasthan 10/20/1995 F-339, M.B. BHAWAN, PAREEKCOLLEGE ROAD, BANI PARK, JAIPUR JAIPUR Rajasthan 5/9/1951 Rajasthan 8/26/2008 33-B, GAUTAM MARG, SHYAM NAGAR, NEW SANGANER ROAD, SODALA, JAIPUR Rajasthan 302019 3/13/1992 PUSA NIWAS BHUPAL GANJ, BHILWARA Rajasthan 311001 10/16/2009 Plot No. 1, Tagore Nagar, Kartarpura, Jaipur Rajasthan 302006 10/8/2010 C-64, PANCHSHEEL SAINT STEPHAN CHORAHA, MAKARWALI ROAD AJMER Rajasthan 305005 7/14/1995 210, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 3/31/1995 E-22, Gokhle Marg C-Scheme, Jaipur Jaipur Rajasthan 302001 1/30/1995 T-65, RAISAR PLAZA, JAIPURRAJASTHAN. RAJASTHAN. RAJASTHAN. Rajasthan 11/30/1994 CHAK 3Y TEHSIL & DIST SRIGANGANAGAR Rajasthan 7/30/2001 216, CITY CENTRE, S.C. ROAD, JAIPUR Rajasthan 302001 8/3/1995 S-4, GORDHAN ENCLAVE, IIND FLOOR 4B, YUDHISTER MARG, C-SCHEME JAIPUR Rajasthan 302005 4/23/1997 JHALARA PATAN, JHALAWAR Rajasthan 5/26/1980 C-66,SAROJINI MARG, 'C' SCHEME, JAIPUR Rajasthan 12/14/1990 35, KESHAV NAGAR, HAWA SADAK JAIPUR Rajasthan 302019 2/22/1995 GALAV SADAN, SABJI MANDI ROAD, BARAN Rajasthan 7/21/1995 PRABHAT NAGAR SUJANGARH Rajasthan 1/17/1997 KAMAL MARKET, IST FLOOR,STATION ROAD, BHILWARA BHILWARA Rajasthan 1/3/1997 5-B-18, VIGYAN NAGAR, KOTA Rajasthan 6/23/1994 11,PUROHIT JI KA BAGH,GOPINATH MARG,JAIPUR Rajasthan -

29090 U67120RJ1995PLC009862 29091 U65993RJ1992PTC006437 29092 U65910RJ1995PTC009292 29093 U65910RJ1995PTC010968 29094 U65993RJ1951PTC000867 29095 U67120RJ2008PTC027245 29096 U67120RJ1992PTC006570 29097 U67120RJ2009PTC030108 29098 U65991RJ2010PLC033043 29099 U67120RJ1995PTC010383 29100 U65910RJ1995PTC009804 29101 U67120RJ1995PTC009400 29102 U65993RJ1994PTC009090 29103 U67120RJ2001PTC017117 29104 U67120RJ1995PTC010508 29105 U67120RJ1997PTC013616 29106 U65993RJ1980PTC002039 29107 U67120RJ1990PTC005729 29108 U67120RJ1995PTC009566 29109 U65993RJ1995PTC010431 29110 U65993RJ1997PTC013154 29111 U67120RJ1997PTC013088 29112 U67120RJ1994PTC008492 29113 U65923RJ1989PLC004801 29114 U67120RJ1995PTC009577 29115 U67120RJ1995PTC009759 29116 U65993RJ1995PTC010091 29117 U67120RJ1995PTC011168 29118 U67120RJ1996PTC012385 29119 U65923RJ1997PTC014035 29120 U67120RJ1998PTC014835 29121 U67120RJ2006PLC022204 29122 U67120RJ1995PLC010344 29123 U67120RJ2007PTC023816 29124 U65192RJ2008PLC025790 29125 U67120RJ2007PTC025347 29126 U67120RJ2008PTC026955 29127 U67120RJ2010PTC030754 29128 U67120RJ2009PTC029895 29129 U67120RJ2010PTC033318

DIGAMBER CAPFIN LTD MADHAV INVESTMENT COMPANY PRIVATE LIMITED WESTERN (INDIA) FINVEST PRIVATE LIMITED SHRI KRISHNA FINLEASE PVT LTD THE BHARAT WEALTH CIRCULATING COMPANY PRIVATE LIMITED MONSTER STOCK DEAL PRIVATE LIMITED BHILWARA FINTRADE COMPANY PRIVATE LIMITED OM PRAMILA STOCKS PRIVATE LIMITED SWARNA INDIA NIDHI LIMITED HEM MULTI COMMODITIES PRIVATE LIMITED ADITYA FINCON PVT LTD ARIHANTANAM CORFIN SERVICES PVT. LTD. BRAR FINE-INVEST COMPANY PRIVATE LIMITED B.GOKUL STOCKS PRIVATE LIMITED LANDMARK FINLOAN PVT LTD GROWMORE SAVINGS PRIVATE LIMITED GOMATESHWAR INVESTMENTS PVT LTD EMM JAY HOLDINGS PRIVATE LIMITED N.G. FINTRADE PRIVATE LIMITED PRAKASH FINVEST PRIVATE LIMITED NAREDI INVESTMENT PRIVATE LIMITED MASOOM FINANCE PRIVATE LIMITED NAVJEEVAN FINANCIAL SERVICES PVT. LTD SINGHAL CREDIT MANAGEMENT LIMITED SHREE KARNI HOLDING PVT. LTD. SURBHI FINVEST PVT LTD SHAGUN FINVEST PRIVATE LIMITED TOTAL SECURITIES PRIVATE LIMITED SINGHVI SECURITIES PRIVATE LIMITED SAGAS BABA FINANCE AND INVESTMENT PRIVATE LIMITED SUMUKH FINCON PRIVATE LIMITED VINOD SHARES LIMITED GANESH CAPFIN LIMITED KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED MEENAKSHI PRIME PROPERTY DEALER LIMITED RAJASTHAN PRIME CONSULTANTS PRIVATE LIMITED SANDEEP CHHAJER SHARE AND STOCK BROKING PRIVATE LIMITED ARORA BROTHERS CONSULTANCY PRIVATE LIMITED SADULSHAHAR FINANCIAL CONSULTANTS PRIVATE LIMITED ALANKAR BROKING PRIVATE LIMITED

2/13/1989 F-127,INDUSTRIAL AREA, BHAWADI-301019 DISTRIC- ALWAR RAJASTHAN Rajasthan 301019 2/24/1995 KARNI KUTTY KHATIPURA ROAD,JHOTWARA, JAIPUR RAJASTHAN. Rajasthan 3/24/1995 D-114-A, SEWAR AREA, BAPU NAGAR, JAIPUR Rajasthan 5/26/1995 E-83, SHASTRI NAGAR, JAIPUR Rajasthan 12/1/1995 139,paschim vihar,vaishali nagar, JAIPUR JAIPUR. Rajasthan 7/26/1996 104, FIRST FLOOR, SETHI COMPLEX, KATLA PUROHITJI, JAIPUR Rajasthan 7/23/1997 AGARWAL BHAWAN, NEAR BUS STAND, SHAHPURA, BHILWARA Rajasthan 5/18/1998 SHOP NO. 21, SUBHASH MARG, C-SCHEME, JAIPUR Rajasthan 302001 3/9/2006 106 110 ADESHWARI TOWER1 FLOOR JODHPUR RAJASTHAN Rajasthan 7/7/1995 B-7, SIKAR HOUSE COLONY, SHASRI NAGAR, JAIPUR Rajasthan 2/9/2007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, Kota Rajasthan 324007 2/4/2008 185, SAVINA KHEDA UDAIPUR Rajasthan 313001 11/20/2007 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI Rajasthan 323001 7/9/2008 E-302 LAL KOTHI SCHEME NEAR NEW VIDHAN SABHA JAIPUR Rajasthan 302005 1/16/2010 SUKH DHAM, RAM NAGAR PUSHKAR ROAD AJMER Rajasthan 305004 9/16/2009 C/O HUKAM CHAND GORI SHANKER OLD DHAN MANDI SADUL SHAHAR Rajasthan 335062 11/15/2010 NEAR GOPAL JI MANDIR, AJAD MAIDAN, ABUROAD Rajasthan 307026

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/2010 148, 1ST FLOOR, NEW CLOTH MARKET PUR ROAD BHILWARA Rajasthan 311001 5/14/2010 A-188, MAHESH NAGAR JAIPUR JAIPUR Rajasthan 302015 12/20/1991 BAID HOUSE 1,TARA NAGAR, MADRAMPURA,AJMER ROAD JAIPUR Rajasthan 3/30/1989 II FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR Rajasthan 7/25/1996 BY PASS ROAD, BUNDI Rajasthan 6/22/1995 1903, PATWON KA RASTA, S.M.S.HIGHWAY, JAIPUR Rajasthan 302003 1/16/1995 SOMANI BUILDING S.C. ROAD, JAIPUR Rajasthan 7/7/1955 PRITHVI VILLAS, JHALAWAR.PRITHVI VILLAS, JHALAWAR. PRITHVI VILLAS, JHALAWAR. PRITHVI VILLAS, JHALAWAR. Rajasthan 1/14/1935 SITARAM BAG,DIDWANA341 303 341 303 C Rajasthan 1/25/1995 82, NEW AHINSAPURI FATEHPURA UDAIPUR Rajasthan 313001 8/24/1995 126, 1ST FLOOR, SHOPPING CENTRE KOTA Rajasthan 324007 9/28/1995 E-100. AMBA BARI JAIPUR Rajasthan 12/28/1995 C\0. V.D. NANDLAL LAL KATLA, JOHARI BAZAR, JAIPUR Rajasthan 4/25/1996 SADAR BAZAR,CHOMU CHOMU CHOMU Rajasthan 6/13/1988 C-96,RAMDAS MARG,TILAK NAGAR,JAIPUR RAJASTHAN. RAJASTHAN. Rajasthan 2/19/1997 SHANTI SADAN, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 302001 10/13/1995 NEEMI CHAND HOUSE, B-5, GOVINDMARG, RAJA PARK JAIPUR Rajasthan 5/1/1996 13\428, NEW FATEHPURIA BUILDING, IST FLOOR, NAYA BAZAR, AJMER Rajasthan 3/1/1989 OM TOWER, CHURCH ROAD, M.I.ROAD JAIPUR Rajasthan 302001 6/24/1994 B-62,SARAOGI MANSION,M.I.ROAD,JAIPUR Rajasthan 10/28/1994 GOVIND BUILDING, RANGPUR ROAD KOTA Rajasthan 9/12/2005 FLAT NO.302,C-4A,SILVER OAK APARTMENTS, SAWAI JAI SINGH HIGHWAY, JAIPUR Rajasthan 6/8/1995 GROUND FLOOR, GOLDEN OAK, D - 105,DEVI MARG, BANI PARK JAIPUR Rajasthan 302016 8/2/1995 A-136, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR Rajasthan 5/20/1997 F-78 INDUSTRIAL AREA,FIRSTFLOOR, RECORD ROOM BUILDING, AJMER Rajasthan 305002 10/18/1996 K-12, KASHIPURIBHILWARA Rajasthan 8/10/1998 119 BRITIV BHAWAN INSIDE, SURAJ POLE UDAIPUR Rajasthan 5/8/1996 3-TA-32, JAWAHAR NAGAR, JAIPUR Rajasthan 302004 7/30/1993 OLD LANE GANGA SHAHRBIKANER BIKANER BIKANER Rajasthan 5/26/1997 E - 39, M.I.A., Alwar Rajasthan 301001 2/20/2006 77/3 OLD DHAN MANDIDALMIA BHAWAN SRIGANGANAGAR RAJSTHAN Rajasthan 1/27/2006 102 IST FLOORWINDSOR PLAZA S C ROAD JAIPUR RAJASTHAN Rajasthan 8/8/2006 I FLOOR , AGRAWAL COMPLEX NEAR PETROL PUMP -HAT ROAD -KOTA JUNCTION KOTA Rajasthan 324002 1/1/1996 KAROL BUILDING NEAR OBEROIHOTEL GONER ROAD, JAIPUR Rajasthan 3/7/2008 3/424, CHITRAKOOT YOJNA, AJMER ROAD, JAIPUR Rajasthan 302021 12/18/2009 D-71,SHIVAD AREA,PARAS MARG BAPU NAGAR JAIPUR Rajasthan 302004 12/30/2009 4-MA-5 Jawahar Nagar Jaipur Rajasthan 302004 12/20/2010 25, GURUKRIPA COMPLEX, NR. TEHSIL OFFICE SAGWARA Rajasthan 314025 12/21/2010 24-B, TEJAJI NAGAR, MAHESH NAGAR MODE GOPALPURA BYE PASS JAIPUR Rajasthan 302015 1/14/1935 BANK BUILDING,DIDWANA341 303 DISTT.NAGAUR C Rajasthan 12/18/1992 364,AKRON KA RASTA,KISHANPOLE BAZAR, JAIPUR RAJASTHAN Rajasthan -

29130 U67120RJ2010PTC032183 29131 U67120RJ2010PTC031815 29132 L65910RJ1991PLC006391 29133 U67120RJ1989PTC004889 29134 U65993RJ1996PLC012381 29135 U65993RJ1995PTC010254 29136 U67120RJ1995PTC009336 29137 U65993RJ1955PTC001002 29138 L65993RJ1935PLC000045 29139 U65993RJ1995PTC009390 29140 U67120RJ1995PLC010601 29141 U65910RJ1995PTC010814 29142 U65993RJ1995PTC011304 29143 U67120RJ1996PTC011955 29144 U67120RJ1988PTC004494 29145 U65910RJ1997PTC013309 29146 U65993RJ1995PTC010896 29147 U67120RJ1996PTC011987 29148 U65910RJ1989PLC029751 29149 U67120RJ1994PTC008496 29150 U65993RJ1994PTC008970 29151 U67120RJ2005PTC021291 29152 U65993RJ1995PTC010184 29153 U65910RJ1995PLC010505 29154 U67120RJ1997PLC013780 29155 U67120RJ1996PTC012776 29156 U67120RJ1998PTC015026 29157 U67120RJ1996PTC012003 29158 U67120RJ1993PLC007577 29159 U65923RJ1997PLC013817 29160 U67120RJ2006PTC022104 29161 U67120RJ2006PTC021971 29162 U67190RJ2006PTC022926 29163 U65922RJ1996PTC011326 29164 U67120RJ2008PTC026084 29165 U67120RJ2009PTC030524 29166 U67120RJ2009PTC030618 29167 U67120RJ2010PTC033604 29168 U65991RJ2010PLC033612 29169 L67120RJ1935PLC000044 29170 U67120RJ1992PTC007092

EMPOWER BROKING PRIVATE LIMITED PNK SHARE BROKER PRIVATE LIMITED BAID LEASING AND FINANCE CO. LTD. ASK EXIMP P. LTD. BUNDI FINANCE AND INVESTMENTS LIMITED ANUSHA FINVEST PRIVATE LIMITED ATUL CAPITAL FINANCE PVT. LTD. JHALAWAR INVESTMENT TRUST PVT LTD GENERAL INVESTMENT CO LTD FULWANI OVERSEAS AND INVESTMENTS PRIVATE LIMITED SYSTEMATIX FINCORP INDIA LIMITED LAWRESHWAR LEASING AND FINANCE PVT LTD GATTANI TRADING AND INVESTMENT PRIVATE LIMITED ARADHANA STOCKS PRIVATE LIMITED GAURAV DHARA VIT CO.PVT LTD RBT FINLEASE PVT. LTD. PUSPA INFIN PVT LTD PANCHVEER SAVING AND FIANCE PRIVATE LIMITED OM KOTHARI ENTERPRISES LIMITED SHAH CAPITAL SERVICES PVT. LTD SHREE KRISHNA INFIN PRIVATE LIMITED SHEMITH CONSULTANCY PRIVATE LIMITED SUN FINVEST PRIVATE LIMITED TRIGUNAYAT FINLEASE LTD SHREE FINSAV LIMITED SUNSHINE FINCAP PRIVATE LIMITED BABEL SECURITIES PRIVATE LIMITED JAITHALIA FINANCIAL SERVICES PVT LTD VIRACHI SECURITIES LIMITED SAMRAT ROLLER FLOUR MILLS LIMITED SRI GANGANAGAR CITY BYKE PRIVATE LIMITED PINKCITY BROKERAGE SERVICES PVT LTD VAIBHAV INSURANCE CONSULTANT MARKETING PRIVATE LIMITED KAROL HOUSING FINANCE PRIVATE LIMITED INFOSHARE TRADES INDIA PRIVATE LIMITED FUTURE SHARESCOMMODITY MANAGEMENT PRIVATE LIMITED KARNI BROKERS PRIVATE LIMITED ADVENT ASSOCIATES BROKING PRIVATE LIMITED YACHIKA NIDHI INDIA LIMITED THE DIAMOND COMPANY LIMITED RUBY BUILDCON PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/17/1996 SHANKAR MEDICAL STORE, PRATAP CHOWK BARAN Rajasthan 325205 7/25/1995 104, BALAJI MARKET,BHILWARA BHILWARA BHILWARA Rajasthan 6/28/1995 453 GANPATI PLAZA M I ROAD JAIPUR Rajasthan 302001 8/27/2010 S-4, NEMI SAGAR ENCLAVE, NEMI SAGAR COLONY VAISHALI MARG, VAISHALI NAGAR JAIPUR Rajasthan 302012 2/25/1999 S-14, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 8/25/2004 57A, GROUND FLOOR, GANPATI PLAZA, M. I. ROAD JAIPUR Rajasthan 302001 4/15/1994 C-94, LAL KOTHI SCHEME, JAIPUR Rajasthan 1/19/1995 C-101, SHYAM NAGAR, JAIPUR Rajasthan 1/9/1996 P-2, TILAK MARG, C-SCHEME,JAIPUR JAIPUR JAIPUR Rajasthan 5/6/1997 FT-19, 4TH FLOOR, RAISARPLAZA, INDIRA BAZAR, JAIPUR Rajasthan 5/1/1997 305, OFFICER CAMPS, KHATIPURA, JAIPUR Rajasthan 2/28/1995 657, ACHARYA KRIPALANI MARG, ADARSH NAGAR, JAIPUR Rajasthan 6/7/1995 24, SANGRAM COLONY, C-SCHEME,JAIPUR 302001 302001 Rajasthan 5/15/1996 HOUSE NO. 908, BADAYA BHAWAN,SONKHIYON KA RASTA, JAIPUR Rajasthan 6/4/1996 F-192, RIICO GROWTH CENTRE SWAROOP GANJ, HAMIRGARH GROWTH CENTRE BHILWARA Rajasthan 311001 2/15/1989 C-94, LAL KOTHI SCHEME, JAIPUR Rajasthan 1/7/1994 NEW BUS STAND, AKLERA, JHALWAR Rajasthan 3/11/1985 C/O.YASHPAL MEHTA4/585, JAWAHAR NAGAR, JAIPUR 302004 JAIPUR Rajasthan 302004 12/20/1990 100 FEET, NEAR NALA ,MAHAVEER NAGAR, HIRAN MAGRI SECTOR-4 UDAIPUR Rajasthan 12/27/2004 NEAR VISHRAM STHEL, PUSHKAR ROAD, AJMER Rajasthan 1/27/1994 108,SAROGI MANSION,M.I.ROAD,JAIPUR Rajasthan

29171 U65993RJ1996PTC011424 29172 U67120RJ1995PTC010458 29173 U67120RJ1995PTC010288 29174 U67120RJ2010PTC032690 29175 U67120RJ1999PLC015422 29176 U67190RJ2004PTC019645 29177 U67120RJ1994PLC008239 29178 U65910RJ1995PLC009362 29179 U67120RJ1996PTC011362 29180 U65923RJ1997PLC013691 29181 U65922RJ1997PLC013683 29182 U67120RJ1995PTC009607 29183 U65993RJ1995PTC010179 29184 U65910RJ1996PTC012031 29185 U67120RJ1996PTC012141 29186 U65993RJ1989PTC004811 29187 U65910RJ1994PTC007939 29188 U67120RJ1985PTC003242 29189 U65922RJ1990PLC005734 29190 U67120RJ2004PTC020058 29191 U67120RJ1994PLC007980 29192 U67120RJ1994PTC008986 29193 U67120RJ1995PTC010224 29194 U65910RJ1995PTC010350 29195 U65993RJ1994PTC009244 29196 U67120RJ1997PTC013364 29197 U67120RJ1994PTC008827 29198 U67120RJ1997PTC013465 29199 U65910RJ1994PTC009209 29200 U65993RJ1997PTC013334 29201 U67120RJ2008PTC026320 29202 U65993RJ1994PTC008376 29203 U67120RJ1994PTC008073 29204 U65993RJ2010PTC031174 29205 U67120RJ2010PTC031429 29206 U67120RJ2009PTC029246 29207 U67120RJ2010PTC032490 29208 U65993RJ2010PLC032649 29209 U67120RJ1992PTC006941 29210 U67120RJ1997PTC013515 29211 U65993RJ1997PLC013343

BATHLA INFIN PVT LTD ANANT FINTRADE PRIVATE LIMITED CREDENTIAL CPCONSULT PRIVATE LIMITED BIHANI BROKING SERVICES PRIVATE LIMITED HBL SECURITIES LIMITED FREQUENT FOREX SERVICES PRIVATE LIMITED INDOBRIJ FINANCE LIMITED LINZ FINANCE AND LEASING COMPANY LIMITED KARAN FINCAP PVT. LTD. LORD CREDIT FACTORS LIMITED GURDEV PLANTATION FINANCE LIMITED PLEASANT FINVEST PRIVATE LIMITED PARWAL ENTERPRISES PRIVATE LIMITED MAYURESH FIN-LEASE PVT LTD PARAS FIN-CON PRIVATE LIMITED PRAHLAD AND CO INVESTA P LTD RAJAWAT FINLEASE COMPANY PVT. LTD S.R.M. PROPERTIES AND FINANCE COMPANY PVT. LTD SARJAN HOUSING FINANCE DEVELOPMENT LTD SHWETA SHARE BROKING PRIVATE LIMITED SHRINATH SECURITIES LIMITED SURBHI SECURITIES PRIVATE LIMITED SOKANCH SECURITIES PRIVATE LIMITED SADASUKHI FINANCE AND LEASING PVT LTD GROW FAIR FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED ANAND FINCAP PRIVATE LIMITED OASIS CAPITAL PRIVATE LIMITED POKRA FINANCE AND INVESTMENTS PRIVATE LIMITED DISHA FINLEASE PRIVATE LIMITED SAYAR FINVEST PRIVATE LIMITED PRIME GROWTH SHARE BROKING SERVICES PRIVATE LIMITED ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED R.B. FINCON PVT. LTD RIDHI FINCAP PRIVATE LIMITED GURU KRIPA DHAM FINANCIAL CONSULTANTS PRIVATE LIMITED GREEN VALLY CAPITAL CONSULTANTS PRIVATE LIMITED GURU EQUITY BROKER PRIVATE LIMITED MAN FINCAP LIMITED CPL FINSTOCK PVT. LTD RAJ AUDIO GALLERY PRIVATE LIMITED A.M.Y. FINANCE AND INVESTMENT LIMITED

11/1/1994 NMAKRANA ROAD, MADANGANJ-KISHANGARH Rajasthan 305801 6/16/1995 DWARESH PUR ROAD BHILWARA Rajasthan 7/10/1995 7-KH-14, JAWAHAR NAGAR, JAIPUR Rajasthan 12/29/1994 5-A-1, PUROHIT GARDEN, NEWCOLONT, JAIPUR Rajasthan 2/28/1997 10-B, NEW COLONY, GUMANPURA, KOTA Rajasthan 9/22/1994 SG-2730,Nr Police Thana Suwana BHILWARA Rajasthan 311001 3/26/1997 C/O. SH. BALA JI TRADING CO.DEOLI ROAD, BUNDI BUNDI Rajasthan 12/22/1994 487,SADAR BAZAR,NEAR BADA MANDIR, VILLAGE:SANGANER, BHILWARA Rajasthan 311001 2/24/1997 JASWANT BHAWAN, AASANION KACHOWK, BIKANER Rajasthan 4/9/2008 C/O ASHOK KUMAR SETHIA SETHIA MOHALLA , UDASAR BIKANER Rajasthan 334201 5/23/1994 313, DHULA HOUSE, BAPU BAZAR, JAIPUR Rajasthan 2/22/1994 SB-39,NAND MARG,SUBHASHNAGAR,JAIPUR Rajasthan -

3/11/2010 SB-157, 405-408, FORTH FLOOR, MILESTONE, GANDHI NAGAR MOD JAIPUR Rajasthan 302015 4/6/2010 18, BAGTA BABA ROAD BHILWARA Rajasthan 311001 6/26/2009 233, VIVEK VIHAR, N.S. ROAD,SODALA JAIPUR Rajasthan 302019 7/30/2010 35, SUNDER VIHAR, DURGAPURA TONK ROAD JAIPUR Rajasthan 302018 8/18/2010 H-25, CHITRANJAN MARG C-SCHEME JAIPUR Rajasthan 302001 9/9/1992 2, TILAK MARG SOJAT ROAD Rajasthan 306103 4/4/1997 B-4, ABHAY CHAMBERS,OUTSIDE SIDE JALORI GATE, JODHPUR 342 003 JODHPUR 342 003 Rajasthan 2/26/1997 155, LOCO, HASANPURA-A 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/7/2004 201/202,GEETA ENCLAVE,VINOBA MARG,C-SCHEME JAIPUR JAIPUR Rajasthan 9/16/1996 27- A/6 KANTI CHANDA ROAD, BANI PARK, JAIPUR Rajasthan 302016 9/16/1994 B-145-B, MANGAL MARG,BAPU NAGAR, TONK ROAD, JAIPUR 302015 Rajasthan 2/12/2002 RATHORE HOUSE, NEAR FCIGODOWN, CHANDERIYA, CHITTORGARH Rajasthan 3/15/1991 302, NAVJEEVAN CHAMBERS, VINOBHA MARG, 'C' SCHEME JAIPUR Rajasthan 302001 3/24/1993 64,NEWKESHAV NAGAR,UDAIPUR313001 313001 313001 Rajasthan 3/2/1994 B-106,UNIVERSITY MARG,BAPUNAGAR,JAIPUR BAPUNAGAR,JAIPUR BAPUNAGAR,JAIPUR Rajasthan 2/18/1994 209, JAIPUR TOWER,M.I. ROAD, JAIPUR C Rajasthan 11/24/1995 81, PECH AREA BHILWARA Rajasthan 3/6/1986 A-4, VIJAY PATH TILAK NAGAR JAIPUR Rajasthan 302004 5/18/1992 676A, 10th C ROAD SARDARPURA JODHPUR Rajasthan 342003 3/2/1994 947,1STFLOOR,OPP.SBBJ SMS HIGHWAY, JAIPUR Rajasthan 302003 10/12/1995 Rajasthan 3/27/1997 3, SHANTI NIWAS,GANDHI NAGAR, BHILWARA Rajasthan 5/19/1981 9, DHARAM PARK, SHYAM NAGAR, SODALA, JAIPUR Rajasthan 9/19/1997 MODO KEE ABRON,DISTT. JALORE DISTT. JALORE DISTT. JALORE Rajasthan 1/18/1999 S.P.7A, BHABHA MARG, TILAK NAGAR, JAIPUR Rajasthan 10/20/1999 367 SUGREEV MARG HANUMAN NAGAR VISTAR JAIPUR Rajasthan 302012 9/21/1993 OPP.POLO GROUND,MOUNT ABURAJASTHAN. 9/22/1995 C-11, RAJA PARK, JAIPUR Rajasthan 302004 5/10/1984 24, PANCHSHEEL MARG, TOWN HALL ROAD, UDAIPUR Rajasthan 313001 9/21/1992 PLOT NO.55, 7,VIJAY BARI(VIKAS NAGAR), SIKAR ROAD,NEAR KHAITAN HOSPITAL JAIPUR Rajasthan 3/6/1995 322, SM LODHA COMPLEX,UDAIPUR. UDAIPUR. UDAIPUR. Rajasthan 313001 2/13/1984 6 MALVIYA MARG C SCHEME JAIPUR Rajasthan 12/31/2007 E-3/A, GOKUL APARTMENT,FLAT NO. 102, KANTI CHANDRA ROAD JAIPUR Rajasthan 302006 1/22/2008 NANDAN PLAZA OPPOSITE RAILWAY STATION CHITTORGARH Rajasthan 312001 9/12/1994 16,JHALAWAR ROAD,KOTA16,JHALAWAR ROAD,KOTA 16,JHALAWAR ROAD,KOTA 16,JHALAWAR ROAD,KOTA Rajasthan 4/26/1990 C-30, LAJPAT MARG, 'C' SCHEME, JAIPUR Rajasthan 4/8/2008 D-47, LAXMAN MARG HANUMAN NAGAR, VAISHALI NAGAR JAIPUR Rajasthan 302021 1/15/2010 JHALANI JWELLERS, MAIN MARKET, FATEHPUR SHEKHAWATI SIKAR Rajasthan 332301 7/15/2009 B-28, FLAT NO. B-14, GOVIND MARG, ADARSH NAGAR, JAIPUR Rajasthan 302016 8/10/2010 65,MANGAL VIHAR GOPAL PURA BY PASS JAIPUR Rajasthan 302018 10/28/2010 H. NO- 25, SHANKAR COLONY, NAYA KHERA AMBA BARI JAIPUR Rajasthan 302023 2/4/1992 206, JAIPUR TOWERS, M.I.ROAD, JAIPUR Rajasthan 302001 7/23/1997 E-63, MANDIA ROAD, PALI MARWAR Rajasthan 11/27/1996 A-3, SARDAR PATEL MARG,C-SCHEME, JAIPUR RAJASTHAN. Rajasthan 2/21/1995 C-81, AMBA MATA SCHEME, UDAIPUR Rajasthan 313001 3/21/1970 UMAID BHAVAN PALACE JAIPUR Rajasthan 342006 7/2/1993 8-MAHAVIR MARG,C-SCHEME,JAIPUR 302001 C Rajasthan 3/21/1996 SAJJAN APARTMENT, OPP. HOTEL BANDNA, KOTA Rajasthan Rajasthan -

29212 U67120RJ2004PTC019186 29213 U67120RJ1996PTC012605 29214 U65993RJ1994PTC008793 29215 U65910RJ2002PLC017438 29216 U65993RJ1991PLC005870 29217 U65910RJ1993PLC007286 29218 U67120RJ1994PLC008092 29219 U67120RJ1994PTC008060 29220 U67120RJ1995PTC011126 29221 U65910RJ1986PLC003557 29222 U67120RJ1992PTC006733 29223 U67120RJ1994PTC008090 29224 U67120RJ1995PLC010885 29225 U65921RJ1997PTC013467 29226 U65993RJ1981PTC002238 29227 U65993RJ1997PLC014252 29228 U65922RJ1999PTC015328 29229 U67120RJ1999PTC015946 29230 U65993RJ1993PTC007704 29231 U67120RJ1995PLC010776 29232 U67120RJ1984PLC002997 29233 U67120RJ1992PTC006962 29234 U67120RJ1995PLC009631 29235 U65993RJ1984PTC002896 29236 U67120RJ2007PTC025590 29237 U67120RJ2008PTC025730 29238 U67120RJ1994PTC008760 29239 U65923RJ1990PTC005403 29240 U65921RJ2008PTC026311 29241 U67190RJ2010PTC030749 29242 U67190RJ2009PTC029366 29243 U67120RJ2010PTC032573 29244 U67120RJ2010PTC033196 29245 U67120RJ1992PTC006492 29246 U67120RJ1997PTC014036 29247 U65923RJ1996PTC012899 29248 U65921RJ1995PTC009551 29249 U65993RJ1970PTC001290 29250 U65910RJ1993PLC007512 29251 U65993RJ1996PTC011752

KPR CAPITAL MANAGEMENT PRIVATE LIMITED GCJ SECURITIES PRIVATE LIMITED KALANI INVESTMENTS AND CONSULTANTS PVT LTD RATHORE CASH CREDIT LIMITED MOONLIGHT INVESTMENT AND MARKETING COMPANY LIMITED PACIFIC LEASING AND RESEARCH LTD M P J FINANCIAL SERVICES. LTD CREATIVE GARTEX PRIVATE LIMITED MAX FINA FINANCIAL SERVICES PRIVATE LIMITED MODERN LEASING AND FINANCE LTD SHRESTH COMMODITIES AND FINANCIAL SERVICES PRIVATE LIMITED SURAMS HOLDINGS PRIVATE LIMITED WELWORTH CAPITAL LTD SARAS FINTRADE PRIVATE LIMITED SHIV SHAKTI INVESTMENTS PRIVATE LIMITED SANKHEWRA SAVINGS AND INVESTMENTS LIMITED SHYAMPURIYA LAND FINANCE PRIVATE LIMITED ZEESAB STOCK BROKERS PRIVATE LIMITED ORIYA INVESTMENT PVT,LTD ARKAY INTERNATIONAL FINSEC LIMITED JHOTA FINANCE AND LEASING COMPANY LIMITED MAHESHWARI SECURITIES PRIVATE LIMITED S R G SECURITIES FINANCE LTD. KUBER INVESTMENTS PRIVATE LIMITED AJMERA SHARES TRADING PRIVATE LIMITED NANDAN FUTURE AND COMMODITIES PRIVATE LIMITED MUNDRA CAPITAL AND LEASING COMPANY PVT. LTD HAMLATA HIRE-PURCHASE COMPANY PRIVATE LIMITED. DATAGROUP HOLDINGS PRIVATE LIMITED SHRI LAXMINATH FOREX PRIVATE LIMITED MAANVI FOREX PRIVATE LIMITED MEGABULL BROKING PRIVATE LIMITED GITA SHARECOMM PRIVATE LIMITED C M GOENKA CAPITAL MARKETS PRIVATE LIMITED BANKE BIHARI PROCESS PRIVATE LIMITED ARUN TOURISM AND FOOD COMPANY PRIVATE LIMITED ARAVALI EQUIP PRIVATE LIMITED JODHAN INVESTMENT AND FINANCE CORPORATION PRIVATE LIMITED O.S.LEASING LTD HARSH FINVEST PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/11/1996 18, PATEL NAGAR, NEAR POLICE STATION, SHASTRI NAGAR, JAIPUR Rajasthan 8/30/1996 K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR Rajasthan 4/9/1997 22, 3RD FLOOR, AMBER, TOWER, SANSAR CHAND ROAD, JAIPUR Rajasthan 302001 10/4/1990 203, JAIPUR TOWER, M I ROAD, JAIPUR Rajasthan 302001 4/7/1994 3487, NAHARGAR ROAD,NEAR NIMADI POLICE STATION JAIPUR Rajasthan 11/15/1994 A-14, AMBA BARI JAIPUR Rajasthan 2/24/1995 MENTOR HOUSE,GOVIND MARG, SETHI COLONY, JAIPUR Rajasthan 302004 10/6/1981 IMLIWALA BUILDING KGB KA RASTAJOHARI BAZAR JAIPUR RAJASTHAN. Rajasthan 1/21/2002 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 302015 7/13/2005 401, C-55, SAROJNI MARG, C-SCHEME, JAIPUR Rajasthan 4/21/1995 42, DEO NAGAR, JODHPUR Rajasthan 7/27/1995 BLUE CIRCLE APPARTMENT1,MADHUVAN UDAIPUR Rajasthan 10/12/1995 18, BASEMENT, PINK CITY TOWER'D-202, JHOTWARA JAIPUR Rajasthan 11/15/1995 9-D, NEW COLONY, GUMANPURA, KOTA Rajasthan 5/30/1986 4/76,JAWAHAR NAGAR, JAIPUR Rajasthan 302004 9/16/1991 GULAB NIWAS, M.I. ROAD, JAIPUR Rajasthan 302001 11/12/1991 PLOT NO.82, C-II, KUMAWAT COLONY, JHOTWARA, JAIPUR Rajasthan 1/1/1993 SHREE SHYAM KUNJ, 13, BURMESE COLONY, JAIPUR Rajasthan 302004 10/27/1994 A-1, SETHI COLONY, JAIPUR Rajasthan 302004 8/12/1997 R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 Rajasthan 302001 5/16/2001 209, Galaxy Star, Central Spine, Vidhydhar Nagar, Jaipur Rajasthan 302023 7/7/1993 104, NAVJEEVAN CHAMBERS, VINOBA MARG, C-SCHEME JAIPUR Rajasthan 7/3/1995 SHREE GANESH TOWER,STATION ROAD, SIKAR C Rajasthan 10/17/1995 C-252-A, HANS MARG, MALVIYA NAGAR, NAGAR JAIPUR Rajasthan 302017 2/26/1986 B-239 JANTA COLONY JAIPUR Rajasthan 12/30/1994 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, JAIPUR S C ROAD JAIPUR Rajasthan 2/28/1989 3/36, PRADHAN MARG, MALVIYA NAGAR, JAIPUR Rajasthan 1/4/1994 BEHIND JAL MANDIR, GOLPIAU, BHILWARA Rajasthan 1/22/1996 10, IMLI PHATAK, JAIPURRAJASTHAN. Rajasthan 7/14/1995 203, JAIPUR TOWER, M.I. ROAD, JAIPUR Rajasthan 302001 8/5/1991 A-189, (A) ROAD, 1 DVISHWAKARMA IND. AREA, JAIPUR Rajasthan 302012 1/28/1999 WARD NO. 20, AZAD CHOWK, SURATGARH Rajasthan 11/20/2007 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI Rajasthan 323001 12/5/2007 135, BAMBALA, NEAR PINJARPOLE GAUSHALA TONK ROAD, SANGANER JAIPUR Rajasthan 302029 9/8/2008 44-A , MURTI KALA COLONY, GOPALPURA BYEPASS JAIPUR Rajasthan 302018 12/22/2009 61, Bajaj Nagar Enclave Opposite Gandhi Nagar Railway Station, Jaipur Rajasthan 302015 5/30/2000 65-66, RAM MOHALLA,O/S NAGORI GATE, JODHUR JODHUR Rajasthan 9/19/1996 3-CHHA-30, JAWAHAR NAGAR, JAIPUR Rajasthan 2/9/1996 5, RAJPUT CHHATRAVAS, STATIONROAD, JAIPUR ROAD, JAIPUR ROAD, JAIPUR Rajasthan 9/11/1995 A 6 MANGALAM, STATION ROAD JHUNJHUNU Rajasthan 333001

29252 U67120RJ1996PLC012571 29253 U65923RJ1996PTC012522 29254 U67120RJ1997PTC013533 29255 U67120RJ1990PLC005615 29256 U67120RJ1994PTC008209 29257 U67120RJ1994PTC009035 29258 U67120RJ1995PLC009580 29259 U65993RJ1981PTC002314 29260 U65999RJ2002PTC017379 29261 U67120RJ2005PTC021015 29262 U67120RJ1995PTC009885 29263 U65922RJ1995PTC010466 29264 U67120RJ1995PTC010884 29265 U67120RJ1995PLC011069 29266 U67120RJ1986PTC003662 29267 U65910RJ1991PTC006199 29268 U67120RJ1991PLC006311 29269 U67120RJ1993PTC007116 29270 U65993RJ1994PLC008969 29271 U65910RJ1997PTC014118 29272 U65922RJ2001PLC017025 29273 U65910RJ1993PTC007520 29274 U67120RJ1995PTC010311 29275 U67120RJ1995PTC010927 29276 U65991RJ1986PTC003550 29277 U65910RJ1994PTC009250 29278 U65910RJ1989PLC004839 29279 U65993RJ1994PTC007923 29280 U65910RJ1996PTC011460 29281 U67120RJ1995PLC010390 29282 U65910RJ1991PTC006124 29283 U65923RJ1999PLC015350 29284 U67120RJ2007PTC025346 29285 U67120RJ2007PTC025434 29286 U67120RJ2008PTC027327 29287 U67120RJ2009PTC030558 29288 U67120RJ2000PTC016447 29289 U67120RJ1996PTC012635 29290 U67120RJ1996PTC011557 29291 U67120RJ1995PTC010690

LAKHPATI SAVINGS AND FIN-LEASE LIMITED K.K.AUTOFIN PRIVATE LIMITED KAFRILA BUILDERS AND CONTRACTORS PRIVATE LIMITED HEM FINANCIAL SERVICES LIMITED KHANDELWAL CAPITAL SERVICES PRIVATE LIMITED K.S.B. FINANCIAL SEERVICES PRIVATE LIMITED MENTOR INDIA LIMITED MARWARI INVESTMENTS PVT LTD RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED MOTISONS SHARES PRIVATE LIMITED MAINA-INFIN SERVICES PRIVATE LIMITED MEGHNA HOUSING FINANCE PRIVATE LIMITED ROLEX EQUI RESEARCH PVT LTD RAJASTHAN CAPITAL LIMITED NATWEST FINANCE PRIVATE LIMITED OSWAL FINLEASE PRIVATE LIMITED RAJASTHAN JEEVAN RAKSHA VIKAS FINANCE AND INVESTMENT LTD. PINKLINE FINANCE COMPANY PRIVATE LIMITED PACIFIC GLOBAL LIMITED SHRI AMRIT KALASH LEFIN PRIVATE LIMITED KUSHAL GLOBAL LIMITED T-FORT LEASING AND FINANCE PRIVATE LIMITED SUPER HOUSERS FININ PVT. LTD. VIEW POINT SECURITIES PRIVATE LIMITED SURANA GROWTH FUND PRIVATE LIMITED MAJOR FINANCE PRIVATE LIMITED ADEPTUS ADVANCES AND LEASING LIMITED PANCHMUKHI FINVEST PRIVATE LIMITED TIMES FINLEASE PVT LTD HEM SECURITIES LIMITED AVON LEASING PRIVATE LIMITED ASTHLAKSHMI FINCAP LIMITED CHAMBAL PRIME CONSULTANTS PRIVATE LIMITED LUCRATIVE STOCKS (INDIA) PRIVATE LIMITED DAKSH SHARE BROKERS PRIVATE LIMITED DHRUV BROKING SERVICES INDIA PRIVATE LIMITED DALE SHARE RESEARCH AND ANALYSISTS PRIVATE LIMITED B.A. GOYAL SECURITIES PRIVATE LIMITED APEX FINSEC PVT LTD VSN SECURITIES SOUTH ASIA PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) CRYSTAL FINVST LTD 3/24/1995 111-112 IST FLOUR,JANAK DEEPCOMPLEX KOTHRI ROAD, GUMANPURA, KOTA Rajasthan BETA STOCKS ADVISORY PRIVATE LIMITED 3/17/2005 78,AVENUE-III,GOVT.DEFENCE COLONY, VAISHALI NAGAR, JAIPUR Rajasthan B-RAJ CAPFIN PVT. LTD. 11/15/1994 61, AUTO PALACE22 GODOWN JAIPUR RAJASTHAN. Rajasthan DADHICH SAVINGS INDIA LIMITED BIMNEER INVESTMENTS PRIVATE LIMITED SHREE JI FINCAP PRIVATE LIMITED KHALSA FINANCE COMPANY PRIVATE LIMITED JLM FINANCIAL SERVICES PVT LTD KANSANA MOTOR AND GENERAL FINANCE PVT LTD KOGTA FINANCIAL (INDIA) LTD HEM FINLEASE PVT LTD FAVOURITE HOLDING AND LEASING LTD JAGJAN NIVESH PRIVATE LIMITED JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED LARK FINANCE AND INVESTMENTS PRIVATE LIMITED K.K. INFIN PRIVATE LIMITED MUNDHRA FINANCIAL SERVICES PVT.LTD. LOK VIKAS FINANCE CORPORATION LIMITED NEELESH LEASING LTD. P.L. AUTOHOUSE PRIVATE LIMITED NANDSI SHARE YARD PRIVATE LIMITED MURLI INVESTMENT CO PVT LTD PRAGMATIC SECURITIES LIMITED PRAKASH DEEP FINANCE COMPANY LIMITED BHAGYADEEP ENTERPRISES PRIVATE LIMITED MOVIE MOTOR FINANCE PRIVATE LIMITED RADHO FINLEASE PRIVATE LIMITED SHAKAMBHAR TRADERS PVT. LTD. SURYODYA CREDIT COMPANY LIMITED SHYAMGARH FINANCE LIMITED PLENTY FICAP COMPANY LIMITED SANDUNE MINERALS PRIVATE LIMITED SWAGATHAM INVESTMENT LIMITED S. B. FINCON PRIVATE LIMITED TERRY FINANCE LIMITED M. K. FINCON PRIVATE LIMITED J.S.M. SECURITIES PRIVATE LIMITED NAWNEET SOMANI SECURITIES PVT. LTD. SARAN SHARES AND DERIVATIVES PRIVATE LIMITED ATIKA FINANCE AND INVESTMENT PRIVATE LIMITED BAGLA SHARECOM PRIVATE LIMITED ARIHANT SHARECOM PRIVATE LIMITED BULA DEVI SECURITIES CONSULTANT PRIVATE LIMITED INSURE LIFE STOCK BROKERS PRIVATE LIMITED 6/20/1994 V & P- PATANVIA- HARMARA KISHANGARH AJMER Rajasthan 4/13/1993 D-58A, MADHOSINGH ROAD, BANI PARK, JAIPUR Rajasthan 302016 8/12/1992 G-4,HANUMAN COMPLEX,KUMBHA CIRCLE ROAD, AZAD NAGAR, BHILWARA Rajasthan 311001 1/13/1995 58,KUTHERY ROAD, AJMER Rajasthan 305001 1/23/1996 16 TO 18, REFUGEE MARKET,CHOPASHNI ROAD, JODHPUR RAJASTHAN. Rajasthan 342001 1/24/1996 GURDWARA ROAD, PILI KOTHI,DHOLPUR DHOLPUR DHOLPUR Rajasthan 1/15/1996 'KOGTA HOUSE' AZAD MOHALLA, NEAR RLY. STATION, BIJAINAGAR Rajasthan 305624 3/27/1996 203, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 12/16/1985 MAHERISHI BHAWAN,M.I.ROAD,,JAIPUR Rajasthan 1/11/1989 109-A, ADARSH NAGAR, AJMER Rajasthan 305002 3/20/1989 202- TIRUPATI TRADE CENTRE, SANSAR CHANDRA ROAD, JAIPUR Rajasthan 8/16/1990 59, MOTI MAGRI SCHEME, UDAIPUR Rajasthan 313001 1/10/1997 A-14 Sidharth Nagar colony, Jagatpura Road, JAIPUR Rajasthan 4/10/1992 PLOT NO C-62,ROAD NO 1-C VISHWAKARMA INDUSTRIAL AREA JAIPUR Rajasthan 302013 12/13/1988 3-F-1 , SHIVANAND MARGMALVIYA NAGAR JAIPUR Rajasthan 12/2/1991 9, JALCHAKKI, KANKROLI, RAJSAMAND Rajasthan 313324 4/23/1993 BHAGWATI BHAWAN, M.I. ROAD,JAIPUR RAJASTHAN RAJASTHAN Rajasthan 10/17/1994 388, MAHAVEER NAGAR, TONK ROAD JAIPUR Rajasthan 6/24/1970 12-A, TAKHTE-SHAHI ROAD,JAIPUR. JAIPUR. JAIPUR. Rajasthan 5/10/1995 G-1, R-20, SHREE DHAM,YUDHISTER MARG, C-SCHEME, JAIPUR Rajasthan 302005 6/20/1996 28, LOWER SHOPPING, GANPATIPLAZA, M.I. ROAD, JAIPUR Rajasthan 1/30/1997 6- UDYOG VIHAR,SUKHER, UDAIPUR UDAIPUR Rajasthan 313001 9/10/1997 1-D-48, LALITA SHASTRI NAGAR, RAJASTHAN Rajasthan 302012 12/13/1996 130, SHAKTI NAGAR, UDAIPUR Rajasthan 5/26/1980 55,Hathroi Fort, Hari Kishan Somani Marg, Jaipur Rajasthan 302001 3/26/1996 A-278, VIDHYUT NAGAR,AJMER ROAD, JAIPUR Rajasthan 10/16/1996 7, TEACHERS COLONY,GUMANPURA, KOTA Rajasthan 12/17/1996 196, GHODA NIKAS ROAD, RAMGANJ, JAIPUR Rajasthan 12/27/1991 4, HEAVY INDUSTRIAL AREA, JODHPUR Rajasthan 342003 10/25/1993 GHANA-SEWAR BY PASS ROAD, BHARATPUR Rajasthan 321001 1/23/1995 31, GOUTAM GALI, DHOLI BAVADI, UDAIPUR Rajasthan 1/24/1995 2ND FLOOR,KANDAKA MENSION M.I.ROAD, JAIPUR Rajasthan 302001 12/19/1994 NEAR CITY DISPENSERY NO. 1, JAIL ROAD, BIKANER Rajasthan 12/8/1994 368\10, ASHOK NAGAR, UDAIPUR Rajasthan 313001 11/27/1996 224 GURU JAMBESHWAR NAGARGANDHI PATH QUEENS TROAD JAIPUR JAIPUR Rajasthan 3/20/2007 G-7A, VINOBA MARG, C-SCHEME JAIPUR Rajasthan 302001 1/23/1995 VEERON KI PUKAR DIGGI HOUSE JAIPUR Rajasthan 12/31/2007 B-6, RIICO HOUSING COLONY, ROAD NO 1-C, V.K.I. AREA, JAIPUR Rajasthan 302013 11/7/2007 676A, 10TH C ROAD SARDARPURA JODHPUR Rajasthan 342003 4/3/2008 GOVARDHAN DAS KISHAN LAL DAMANI DAMANI CHOWK BIKANER Rajasthan 334001 7/7/2009 B-2, RAGHURAJ ENCLAVE, G-7, KRISHNA MARG, C-SCHEME JAIPUR Rajasthan 302001 COMPANY NAME

29292 U67120RJ1995PLC009754 29293 U67120RJ2005PTC020451 29294 U67120RJ1994PTC009030 29295 U65993RJ1994PLC008488 29296 U65993RJ1993PTC007343 29297 U67120RJ1992PTC006898 29298 U67120RJ1995PTC009325 29299 U67120RJ1996PTC011470 29300 U65923RJ1996PTC011481 29301 U67120RJ1996PLC011406 29302 U65910RJ1996PTC011799 29303 U65910RJ1985PLC003476 29304 U67120RJ1989PTC004773 29305 U65993RJ1989PLC004875 29306 U67120RJ1990PTC005540 29307 U67120RJ1997PTC013133 29308 U65929RJ1992PTC033553 29309 U67120RJ1988PLC004755 29310 U65910RJ1991PLC006346 29311 U65910RJ1993PTC007363 29312 U67120RJ1994PTC008920 29313 U65993RJ1970PTC001306 29314 U67120RJ1995PLC009988 29315 U65923RJ1996PLC012214 29316 U67120RJ1997PTC013210 29317 U65923RJ1997PTC014208 29318 U65910RJ1996PTC012984 29319 U65999RJ1980PTC002038 29320 U65923RJ1996PLC011789 29321 U67120RJ1996PLC012763 29322 U67120RJ1996PLC013004 29323 U65923RJ1991PTC006414 29324 U65993RJ1993PLC007762 29325 U67120RJ1995PTC009375 29326 U67120RJ1995PLC009379 29327 U65910RJ1994PTC009188 29328 U65993RJ1994PTC009132 29329 U67120RJ1996PTC012900 29330 U67120RJ2007PTC024060 29331 U67120RJ1995PTC009369 29332 U67120RJ2007PTC025591 29333 U67120RJ2007PTC025287 29334 U67120RJ2008PTC026278 29335 U67120RJ2009PTC029307

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/18/2010 C-13,SETHI COMPLEX, OPP. LAXMI MANDIR CINEMA TONK PHATAK JAIPUR Rajasthan 302017 9/26/1991 OM TOWER,CHURCH ROAD M.I.ROAD JAIPUR Rajasthan 302001 12/11/1995 301, PANCHRATAN COMPLEX, BEDLA ROAD, UDAIPUR Rajasthan 8/31/1995 82, B-BLOCK, SRIGANGANAGAR82, B-BLOCK SRIGANGANAGAR 82, BBLOCK, SRIGANGANAGAR 82, B-BLOCK, SRIGANGANAGAR Rajasthan 9/7/1995 PUSHPAVATIKA,MADANGANJ-KISHANGARH Rajasthan

29336 U67120RJ2010PTC031260 29337 U65999RJ1991PLC029752 29338 U65910RJ1995PTC011201 29339 U65993RJ1995PTC010648

FUTURELINK ENTERPRISES PRIVATE LIMITED BENZER AGENCIES LTD ANSH FINLEASE PRIVATE LIMITED BALAJI FINVEST PVT LTD

29340 U65910RJ1995PTC010679 29341 U67120RJ2004PTC019077 29342 U67120RJ1993PLC007334 29343 U67120RJ1993PTC007521 29344 U67120RJ1994PTC009020 29345 U65910RJ1995PTC009598 29346 U67120RJ1997PTC013379 29347 U67120RJ1997PTC013675 29348 U65993RJ1997PTC013924 29349 U67120RJ1997PTC014199 29350 U67120RJ1987PTC003869 29351 U67120RJ1991PLC005927 29352 U65922RJ1991PLC005995 29353 U67190RJ1992PTC006698 29354 U67120RJ1995PLC009678 29355 U67120RJ1994PTC008984 29356 U65993RJ1997PTC013701 29357 U67120RJ1983PTC002655 29358 U67120RJ1994PLC008033 29359 U67120RJ1994PTC008482 29360 U67120RJ1995PTC009590 29361 U67120RJ1995PLC010136 29362 U67120RJ1995PTC010645 29363 U65993RJ1995PTC011312 29364 U65929RJ1973PTC001508 29365 U65910RJ1989PTC005052 29366 U67120RJ2005PTC021339 29367 U65993RJ1996PTC012394 29368 U67120RJ2000PTC016648 29369 U67120RJ1978PTC001790 29370 U67120RJ1994PTC008906 29371 U67120RJ2007PTC025132 29372 U67120RJ2008PTC026432 29373 U65991RJ2010PLC032797 29374 U65993RJ1996PTC012972 29375 U65910RJ1996PTC011654 29376 U67120RJ1995PTC009951 29377 U67120RJ1994PTC008790

DUDANI LEASING AND FINANCE PVT LTD A.N. EQUITY SEARCH PRIVATE LIMITED DALMIA HOLDINGS LIMITED IJM CAPITAL SERVICES PVT. LTD LIFCO FINANCIAL SERVICES PRIVATE LIMITED PINNSCLE FINLEASE PRIVATE LIMITED HARSH FINCAP PRIVATE LIMITED KARAMYOGI SECURITIES PRIVATE LIMITED HANUMANGARH FINVEST PRIVATE LIMITED GHADOLIYA FINVEST PRIVATE LIMITED JAI HANUMAN FINANCE PVT LTD. KASIKA FINANCE INDIA LIMITED LOK VIKAS HOUSING FINANCE CORPORATION LIMITED GRAND PRIME FOREX PRIVATE LIMITED TRIVENI FINVEST LIMITED ORCHID SECURITIES PRIVATE LIMITED POLYAKA INVESTMENTS PRIVATE LIMITED MODI SECURED INVESTMENT PVT LTD SANTLUCK FINANCE AND LEASING COMPANY LIMITED SUYASH FINANCE PVT. LTD VINAYAK CAPITAL SERVICES PRIVATE LIMITED TONK VIT VIKAS LTD SANKALP FINSTOCK PVT LTD SAWALIYA SETH INFIN PVT LTD SHREERAM SAVING UNIT PVT LTD VANDANA LEASING PRIVATE LIMITED. SAGITTARIUS STOCK TRADING PRIVATE LIMITED PADAM GANGA FINVEST PRIVATE LIMITED PARSHVANATH SHARE BROKING PRIVATE LIMITED GOLCHA FINGROWTH PRIVATE LIMITED PADMAWATI CAPITAL SERVICES PRIVATE LIMITED DEMAS BROKING SERVICE PRIVATE LIMITED KALPANA EQUITY SERVICES PRIVATE LIMITED DREAM POWER INDIA NIDHI LIMITED AAMIN FINVEST PRIVATE LIMITED AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD AYAN FINTRADE PRIVATE LIMITED DHAN LAXMI CAPITAL PRIVATE LIMITED

3/8/2004 8 C 19, PRATAP NAGAR, TONK PHATAK, JAIPUR Rajasthan 302015 4/12/1993 GHANA SEWAR, BYPASS ROAD, BHARATPUR Rajasthan 7/7/1993 G-20, KRISHNA MARG, C-SCHEME, JAIPUR Rajasthan 11/11/1994 D-84, AMBA BARI, JAIPUR Rajasthan 2/28/1995 12A, MEERJI KA BAGH, BEHIND M.L.A. QTS. JAIPUR Rajasthan 3/6/1997 43/52, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan 5/1/1997 6, ANAND VIHAR, (NURSERY), LAL KOTHI, JAIPUR Rajasthan 6/19/1997 HANUMANGARH TOWN Rajasthan 9/9/1997 19C, BAPU NAGAR, SENTHI,CHITTORGARH CHITTORGARH CHITTORGARH Rajasthan 2/11/1987 PLOT NO.P-1 BARKAT COLONY TONKPHATAK,JAIPUR RAJASTHAN. Rajasthan 4/18/1991 Rajasthan 5/16/1991 SB - 109,LAL KHOTI TONK ROAD JAIPUR Rajasthan 5/5/1992 G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD JAIPUR Rajasthan 302001 3/14/1995 10 A VIVEKANAND MARGNAYA KHEDA AMBA BARI JAIPUR Rajasthan 11/1/1994 2 MODI NAGAR AJMER ROAD JAIPUR Rajasthan 302019 5/6/1997 E-27,LAL BAHADUR NAGAR, OPP.JAIN PARADISE MARRIAGE GARDEN ,J. L. N. MARG , JAIPUR Rajasthan 302018 2/19/1983 KUMHER GATE,BHARATPUR Rajasthan 2/14/1994 KANISHOK COLONY TONK ROAD JAIPUR Rajasthan 6/15/1994 8, TARA NAGAR, AJMER ROAD JAIPUR Rajasthan 302006 2/24/1995 42, BHATT JI KI BARI, UDAIPUR Rajasthan 313001 5/31/1995 MIYO KE CHOK, PURANI TONK,TONK Rajasthan

8/30/1995 B-81, NEHRU NAGAR, JAIPURB-81, NEHRU NAGAR, JAIPUR B-81, NEHRU NAGAR, JAIPUR B-81, NEHRU NAGAR, JAIPUR Rajasthan 12/29/1995 C/0. SH. RAM PAL JI KABRA,ADVOCATE DAK BUNGLOW ROAD, NIMBAHERA RAJASTHAN. Rajasthan 7/31/1973 BABOO SETH HOUSE, KALYANJI KARASTA, JAIPUR Rajasthan 7/17/1989 D-5A, MEERA MARG, BANIPARK, JAIPUR Rajasthan 9/19/2005 D.VYAS HOSPITAL,COLLEGE ROAD, FALNA, DISTT PALI Rajasthan 7/31/1996 12, GANDHI NAGAR,SHRI GANGANAGAR Rajasthan -

9/20/2000 F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR Rajasthan 302001 5/27/1978 GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 302001 10/12/1994 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012 10/8/2007 G-1/127, RIICO Industrial Area Mansarover Jaipur Rajasthan 302020 4/25/2008 F-2, A-34, MAHIMA APPARTMENT TONK PHATAK JAIPUR Rajasthan 302015 9/9/2010 1, IIND FLOOR, UPPER CENTRAL BANK OF INDIA NEAR INCOME TAX DEPTT. GANESH MARG, SUMERPUR PALI Rajasthan 306902 12/13/1996 3-M-42, VIGYAN NAGAR, KOTA Rajasthan 2/28/1996 5, KISHORE NIWAS, TRIPOLIABAZAR, JAIPUR- 302 002 BAZAR, JAIPUR302 002 ... Rajasthan 5/3/1995 C-300,MEGHALAYA TOWER, CHURCH ROAD, JAIPUR Rajasthan 302001 9/16/1994 NEAR MASZID, CHANDERIA, CHITTORGARH 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/20/1994 GULAB BAGH,KARAULI,SAWAI MADHOPUR SAWAI MADHOPUR SAWAI MADHOPUR Rajasthan 8/25/1993 203, B-3, KRITIKA, VAISHALI APPARTMENT, HIRAN MAGRI, MANWAKHERA ROAD SECTOR-4, UDAIPUR Rajasthan 313002 5/20/1993 BEHIND BALAJI TEMPLE, MADANGANJ KISHAN GARH Rajasthan 305001 4/6/1993 P-7, TILAK MARG, C-SCHEME, JAIPUR Rajasthan 302005 10/16/1992 85, ASAD CHOWK, BARMER Rajasthan 5/23/1990 148, ALKAPURI NEAR, KALI MORI FATAK Alwar Rajasthan 301001 4/26/1994 MAGGO HOTEL HEERA DAS BHARATPUR Rajasthan 321001 9/18/1995 S-1, Second Floor, Bichun Complex, Kishanpole Bazar, Jaipur Rajasthan 302001 4/15/1996 3704, MODI BHAWAN, JAGANNATHSAH KA RASTA RAMGANJ BAZAR, JAIPUR JAIPUR Rajasthan 5/30/1996 48-B, TALWANDI,KOTA KOTA KOTA Rajasthan 324005 7/25/1997 DHULA HOUSE, BAPU BAZAR, JAIPUR Rajasthan 1/17/1986 A-27,SHANTI PATH,TILAK NAGAR, JAIPUR Rajasthan 302004

29378 U65910RJ1994PTC008367 29379 U67120RJ1993PLC007638 29380 U65993RJ1993PTC007418 29381 U67120RJ1993PTC007318 29382 U65993RJ1992PLC006993 29383 U67120RJ1990PTC005423 29384 U67120RJ1994PLC008278 29385 U67120RJ1995PTC010733 29386 U65993RJ1996PTC011890 29387 U65910RJ1996PTC012103 29388 U65993RJ1997PTC014052 29389 U67120RJ1986PTC020476

AJAY LEAFIN PVT. LTD LAVESH FINANCE . LTD CHARBHUJA INVESTMENT COMPANY PRIVATE LIMITED CHARTERED GOLD FINANCIAL SERVICES PRIVATE LIMITED CAREER SAVINGS AND INVESTMENT INDIA LIMITED ALWAR GENERAL FINANCE CO. PVT. LTD. JAGJEET FINANCIAL COMPANY LIMITED EDEN ACCURATE FINLEASE PRIVATE LIMITED FATEHPURIA FINVEST PVT LTD KUNAL FINLEASE PRIVATE LIMITED JAWLA PROJECTS INVESTMENTS PRIVATE LIMITED GANPATI HOLDINGS PRIVATE LIMITED(TRANSFERRED FROM NCT OF DELHI) MONEYTECH LEAFIN PVT. LTD MARWAR LEASING COMPANY PVT LTD NAKODA FINCON PRIVATE LIMITED NEELKANTH FINCAP PRIVATE LIMITED C. R. KOTHARI & SONS COMMODITIES PRIVATE LIMITED SIMRAJ EDUCATIONAL ACADEMY LIMITED K.K.AUTOFIN PRIVATE LIMITED HEXAGON MARKETING PRIVATE LIMITED VARDHMAN FIN CON PRIVATE LIMITED SANMATI HOLDINGS P LTD SAMKIT FINANCE PVT. LTD. YOGESHWAR SAVINGS AND HIREPURCHASE (INDIA)LIMITED SETHIA CAPITAL SERVICES LIMITED SHEKHAWAT INVESTMENT COMPANY PRIVATE LIMITED PAM FINCAP PRIVATE LIMITED KRISHNA CAPFIN LTD SHRISHTI COLD STORAGE PRIVATE LIMITED DEVANSH BROKING PRIVATE LIMITED SKYLINK TRADESOLUTIONS PRIVATE LIMITED GANPATI FOREX PRIVATE LIMITED SECURE STOCK-FIN COMPANY PRIVATE LIMITED NRKANCHAN BROKING SERVICES PRIVATE LIMITED SMARK STOCK MANAGEMENT PRIVATE LIMITED SHREEGIRIRAJ EQUITY PRIVATE LIMITED

29390 U65910RJ1994PTC008494 29391 U65910RJ1990PTC005351 29392 U67120RJ1997PTC013366 29393 U67120RJ1997PTC013627 29394 U67120RJ1996PTC026657 29395 U67120RJ1995PLC010278 29396 U65923RJ1996PTC012022 29397 U67120RJ1996PTC012023 29398 U67120RJ1996PTC012080 29399 U67120RJ1989PTC004836 29400 U67120RJ1991PTC006179 29401 U67120RJ1994PLC008026 29402 U67120RJ1994PLC009060 29403 U65993RJ1994PTC009098 29404 U65923RJ1996PTC012238 29405 U67120RJ1996PLC012100 29406 U67120RJ1995PTC009703 29407 U67120RJ2007PTC024342 29408 U67120RJ2008PTC026060 29409 U67190RJ2008PTC026165 29410 U67120RJ1994PTC009005 29411 U67120RJ2008PTC026345 29412 U67120RJ2009PTC030076 29413 U67120RJ2010PTC031426

6/24/1994 D-114,KALWAR SCHEME,GOPAL BARI,JAIPUR. ,JAIPUR. ,JAIPUR. Rajasthan 3/20/1990 83-VEER DURGADAS NAGAR PALIRAJASTHAN Rajasthan 3/3/1997 KAWADIYA SADAN, STHANAK GALI,KAWADIYA SADAN STHANAK GALI, BIJAYNAGAR BIJAYNAGAR Rajasthan 4/25/1997 5, NARU PATH, NARAYAN SINGHROAD, JAIPUR ROAD, JAIPUR ROAD, JAIPUR Rajasthan 3/12/1996 KOTHARI HOUSE, GAJMAL LUNIA STREET, KARAKKA CHOWK, AJMER Rajasthan 305001 6/27/1995 OPP. BALAJI MANDIR, INSIDE JALORI GATE, JODHPUR Rajasthan 342003 8/30/1996 K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR JAIPUR Rajasthan 5/14/1996 409, MID TOWN BUSINESS CENTREUDAIPUR UDAIPUR UDAIPUR Rajasthan 5/23/1996 ist FLOOR,60-D,PANCHWATI,UDAIPUR UDAIPUR RAJASTHAN Rajasthan 2/24/1989 JAIPURIA MANSIONPANCH BATTI M.I.ROAD, JAIPUR C Rajasthan 9/6/1991 62, STREET NO. 2, NEAR PILI TANKI, BHAGAT KI KOTHI JODHPUR Rajasthan 342003 2/10/1994 PLOT NO.101, PRITHVI NAGAR NAYA KHEDA, VIDHYADHAR NAGAR JAIPUR Rajasthan 302012 11/22/1994 4, RAJ BHAWAN MARG, CIVIL LINES, JAIPUR Rajasthan 11/30/1994 RAWATSAR, DISTT HANUMANGARH Rajasthan 6/25/1996 8/305, VIDADHAR NAGAR,JAIPUR. 302012 C Rajasthan 5/27/1996 PADMALAYA,506,NEMI SAGAR,VAISHALI NAGAR,JAIPUR VAISHALI NAGAR,JAIPUR VAISHALI NAGAR,JAIPUR Rajasthan 3/16/1995 611, SHALIMAR COMPLEX, M.I. ROAD, JAIPUR Rajasthan 302001 5/4/2007 29, GOVINDAM, LANE NO. 1, GOPALBARI, AJMER ROAD, JAIPUR Rajasthan 302005 3/4/2008 204, PINK TOWER, BEHIND SAHARA CHAMBERS TONK PHATAK JAIPUR Rajasthan 302020 3/18/2008 565, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 302018 11/7/1994 112A,SINDHI COLONY BANI PARK JAIPUR Rajasthan 302016 4/11/2008 IN SIDE GOGAGATE BAGREE MOHALLA BIKANER Rajasthan 334405 10/14/2009 421,422,1ST FLOOR,SUNNY MART NEW AATISH MARKET,MANSAROVER JAIPUR Rajasthan 302020 4/6/2010 C/O PRAKASH CHANDRA SINGHI 413/39 OUTSIDE BHANDAR GALI, NALLA BAZAR AJMER Rajasthan 305001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/2/2010 24 SANTOSHA SAGAR COLONY MADHOVILASA KE PICHHE,WARD NO.54, BRAHMPURI JAIPUR Rajasthan 302002 4/24/1996 140, GOLF COURSE SCHEME, JODHPUR Rajasthan 10/10/1995 2-GHA-12, JAWAHAR NAGAR,JAIPUR JAIPUR JAIPUR Rajasthan 1/12/1995 DASPA HOUSE, BEHIND OLD LOCOSHED, JODHPUR Rajasthan 10/26/1994 85 MOZI COLONY MALVIYA NAGAR JAIPUR Rajasthan 302017 8/11/1993 E-865, ROAD NO.14, VISHWAKARMA INDUSTRIAL AREA, JAIPUR Rajasthan 302013 11/13/1984 BHAGT SINGH CIRCLE, CHIRAWA ROAD PILANI Rajasthan 4/24/1996 87 RAISAR PLAZAINDIRA BAZAR JAIPUR RAJASTHAN Rajasthan 10/4/1995 SHOP NO. 3, BEHIND AMBIKAAGENCY, NEW MARKET, HUMANGARH Rajasthan 8/22/1991 1 E 48, SUBHASH COLONY, SHASTRI NAGAR, JAIPUR Rajasthan 302016 6/16/1992 A-104, KAMAL VINDRAVAN APARTMENTS, D-2, MEERA MARG, BANI PARK, JAIPUR Rajasthan 302016 1/27/1993 101, ASHIRWAD COMPLEX, 3, CENTRAL SPINE, VIDYADHAR NAGAR, JAIPUR Rajasthan 2/24/1995 Multimetals Ltd. Campus, C -Block,6/7,Large Scale Industrial Area, Kansua Road, Kota Rajasthan 324003 5/7/1983 SHANSKAR BHARTI NIKETAN, USHA COLONY, BHAWANIMANDI Rajasthan 326502 9/20/1994 369, SESSION COURT BHILWARA Rajasthan 311001 8/22/1996 50-A, SARVRITU VILAS,UDAIPUR UDAIPUR UDAIPUR Rajasthan 313001 10/4/1996 JASSUSER GATE, BIKANER Rajasthan 7/10/1990 59, MOTI MAGRI SCHEME,N UDAIPUR Rajasthan 313001 3/13/1992 143 A/A, SHASTRI NAGAR BHILWARA Rajasthan 311001 12/27/1991 5TH CHOPSANI ROAD, JODHPUR Rajasthan 10/29/1992 1-A-6, SHASTRI NAGAR, OPP.I.T.OFFICE, BHILWARA Rajasthan 311001 3/10/1960 D-135, KAILASH MARG, BANI PARK, JAIPUR Rajasthan 12/26/1995 SHREE SYSTEM CHAMBER, KOTA Rajasthan 324007 7/26/2000 31-K-BLOCK,SRI GANGANAGAR SRI GANGANAGAR SRI GANGANAGAR Rajasthan 12/9/1994 QUARTER NO. 60, DRUV MARG,GURUNANAK PURA TILAKNAGAR, JAIPUR Rajasthan 6/27/1997 H.NO. 194, GURWALA BHAWAN, DINA NATH JI KI GALI, JAIPUR Rajasthan 9/4/1995 B - 40, LALIT KUNJ PAOTA JODHPUR RAJESTHAN Rajasthan 324006 2/16/1996 12\13, MALVIYA NAGAR, JAIPUR Rajasthan 302017 1/29/2007 124, SRIRAM COLONY 1ST FLOOR, HANUMAN GARH ROAD SRI GANGANAGAR Rajasthan 335001 5/24/1995 C-9, SUBHASH NAGAR, JAIPUR Rajasthan 1/9/1992 KAUSHAL NIKETAN, OPP. RAJPUT HOSTEL, STATION ROAD, JAIPUR Rajasthan 302006 2/3/2009 S-4, 2ND, FLOOR, JAGDAMBA TOWER AMRAPALI CIRCLE, VAISHALI NAGAR JAIPUR Rajasthan 302021 10/7/2008 266, VINOBA BASTI, PAYAL TAKIES ROAD SRI GANGANAGAR Rajasthan 335001 9/22/2010 306, GANPATI PLAZA M. I. ROAD JAIPUR Rajasthan 302001 5/13/2010 5, BALAJI NAGAR SAINT STEPHEN CHOURHA, MAKERWALI ROAD AJMER Rajasthan 305001 5/25/2010 INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI BHILWARA Rajasthan 311001 6/7/2010 4 Bhattji Ki Bari Udaipur Rajasthan 313001 7/8/2010 D-29 AMAR NIWAS SUBHASH MARG, C-SCHEME JAIPUR Rajasthan 302003 12/10/1997 B-5, SHASTRI NAGAR JAIPUR Rajasthan

29414 U67120RJ2010PTC031098 29415 U67120RJ1996PTC011947 29416 U67120RJ1995PTC010871 29417 U65910RJ1995PLC009312 29418 U67120RJ1994PTC008958 29419 U65993RJ1993PTC007603 29420 U65993RJ1984PTC003146 29421 U65910RJ1996PTC011953 29422 U65993RJ1995PLC010834 29423 U65910RJ1991PLC006155 29424 U67120RJ1992PTC006789 29425 U67120RJ1993PTC007188 29426 U67120RJ1995PLC009584 29427 U67120RJ1983PTC002708 29428 U65910RJ1994PTC008809 29429 U65910RJ1996PTC012499 29430 U65993RJ1996PTC012698 29431 U67120RJ1990PTC005487 29432 U67120RJ1992PTC006571 29433 U67120RJ1991PTC006411 29434 U65993RJ1992PTC007019 29435 U65923RJ1960PTC001087 29436 U67120RJ1995PTC011278 29437 U67120RJ2000PTC016551 29438 U65993RJ1994PTC009146 29439 U65993RJ1997PTC013960 29440 U67120RJ1995PLC010659 29441 U65922RJ1996PTC011595 29442 U67120RJ2007PTC023738 29443 U67120RJ1995PTC010085 29444 U65993RJ1992PTC006435 29445 U67120RJ2009PTC028237 29446 U67120RJ2008PTC027515 29447 U67120RJ2010PTC032919 29448 U67120RJ2010PTC031794

MAJESTIC STOCKS PRIVATE LIMITED CLASSIC INFIN PRIVATE LIMITED CHANDAN CAPITAL SERVICES PVT LTD DERBY LEASING AND FINANCIAL SERVICES LTD ASHOKA PORTFOLIO MANAGEMENT PVT. LTD. AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED NEW INVESTMENTS PRIVATE LIMITED SCG FINLEASE PRIVATE LIMITED HIGH COMMAND FIN-INVEST COMPANY LTD JOVE LEASING AND FINANCE LIMITED JAJU SECURITIES PRIVATE LIMITED GOLDSHINE FINANCE PRIVATE LIMITED HADOTI PUNJI VIKAS LIMITED JAKHETIA FINANCES PRIVATE LIMITED GAYATRI MANUFACTURING PRIVATE LIMITED MONEY POINT FINLEASE PRIVATE LIMITED M M B INVESTMENT PRIVATE LIMITED MUMAL FINANCE PRIVATE LIMITED MADHUR FINTRADE PRIVATE LIMITED PRUDENT MONEY MOVERS PRIVATE LIMITED PARKVIEW INVESTMENTS PRIVATE LIMITED PREMIER HIGHWAYS FINANCE PVT LTD SUYASH CAPITAL PRIVATE LIMITED SRI GANGANAGAR STOCKS PRIVATE LIMITED EARN FOR YOU FINANCIAL INVESTMENTS PVT. LTD. RABDI WALA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SUNCITY FIN CAP SERVICES LIMITED TIRUPATI FINBUILDS PRIVATE LIMITED CHANDRA PRIME STORAGES PRIVATE LIMITED NICCO HOLDINGS PRIVATE LIMITED KARTEKEY TRADELINKS AND INVESTORS PRIVATE LIMITED SODHANI FINANCIAL CONSULTANTS PRIVATE LIMITED GOLD HEART INSURANCE CONSULTING AND MARKETING PRIVATE LIMITED KAYAM ADVISORY SERVICES PRIVATE LIMITED BAKSHOMAL SUSHILA BASANTANI INVESTMENT CONSULTANTS PRIVATE LIMITED RACE TRACK STOCK BROKING PRIVATE LIMITED PHOENIX VALUESHARE SERVICES PRIVATE LIMITED MAHESH SHARMA FINANCE COMPANY PRIVATE LIMITED A.KHANDELWAL FIN-SEC PRIVATE LIMITED

29449 U67120RJ2010PTC031919 29450 U67120RJ2010PTC032037 29451 U65993RJ2010PTC032330 29452 U67120RJ1997PTC014492

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/18/1994 D-5, KALWAD SCHEME,NEAR RLY, STATION , JAIPUR. RAJASTHAN 302015 Rajasthan 6/8/1994 GOVERDHAN PURA CIRCLE, JHALAWAR ROAD, KOTA Rajasthan 7/3/1973 TEEJ-KA-CHOWK, INSIDE DELHIGATE, UDAIPUR Rajasthan 9/20/1994 426/427,NEMI NAGAR VAISHALI NAGAR JAIPUR Rajasthan 302001 7/27/1995 87 CHETAK MARG UDAIPUR Rajasthan 313001 9/29/1995 26, PANCH RATNA COMPLEXBHILWARA ROAD, KANKOROLI RAJSAMAND Rajasthan 1/17/1996 OPP. GOYAL HOUSE AJMER ROAD JAIPUR Rajasthan 302008 5/31/1996 5, TELEPHONE COLONY,TONK PHATAK, JAIPUR Rajasthan 3/22/1993 70 A, MADHO BIHARI MANDIR, SANSAR CHANDRA ROAD, JAIPUR Rajasthan 302001 5/20/1993 BEHIND BALAJI TEMPLE, MADANGANJ-KISHAN GARH AJMER Rajasthan 305001 7/26/1994 134,JAI JAWAN COLLONY,SCHEME NO-2,TONK ROAD JAIPUR. Rajasthan 6/12/1995 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, JAIPUR Rajasthan 302005 10/16/1995 304, 3rd Floor, Ridhi Sidhi Apartment, Ashok Marg, C-Scheme, Jaipur Rajasthan 302001 9/13/1996 15/188, CHOPASANI HOUSING SCHEME, JODHPUR Rajasthan 12/4/1996 F-13B, KLF TOWER, MALVIYA INDUSTRIAL AREA, MALVIYA NAGAR, JAIPUR Jaipur Rajasthan 302017 4/1/1997 44, Heera Panna Market Pur Road Bhilwara Rajasthan 311001 3/18/2010 S-206, II floor, Centeral Spine, Unnati Tower, Vidhyadhar nagar Jaipur Rajasthan 302023 5/2/1997 'Mittal Chambers', Parshwanath Colony Anasagar Circular Road Ajmer Rajasthan 305004 7/22/1993 55/141, RAJ GURU MARG,RAJATPATH, MANSAROVAR, JAIPUR Rajasthan 302020 1/27/1994 Rajasthan 3/31/1994 SHRI BHUTAL NIWAS,GEETA COLONYACHHNERA ROAD, BHARATPUR 321 001 C Rajasthan 5/9/1994 VIVEK,91-B, SHASTRINAGAR, BHILWARA Rajasthan 7/13/1994 A-62,JANTA COLONY, JAIPUR Rajasthan 3/29/1995 410, RAM NAGAR, SHASTRI NAGAR, JAIPUR Rajasthan 4/7/1975 NARAIN MEHTA BUILDINGOPP.M.G.HOSPITAL, JODHPUR. Rajasthan 8/23/1985 4, ZILEDARHOUSE, KACHCHA-BHANDHA, AMER ROAD, JAIPUR Rajasthan 302002 12/30/1988 1199, IST CROSS BALANAND JI KARASTA, UNIARA HOUSE CHANDPOL JAIPUR Rajasthan 5/29/1989 44-MALIWARA, DANDPOLE, UDAIPUR Rajasthan 9/12/1980 PAWAN KUNJB-12, BHAGIRATH COLONY CHOMU HOUSE JAIPUR Rajasthan 12/13/1996 144, ADARSH NAGAR, JAIPUR Rajasthan 6/12/1997 29, GOKUL NAGAR, BOHRA GANESHJI, UDAIPUR Rajasthan 313001 4/22/1994 40, SANJAY MARG, HATHROI FORT JAIPUR Rajasthan 3/31/2006 SHOP NO 5, GULAB MARKET BHILWARA Rajasthan 311001 4/5/2006 S 5 AMBA BARI JAIPUR Rajasthan 302023 8/26/1994 58,GOKULPURA, NORTH AYAD, UDAIPUR Rajasthan 7/22/1992 G.C.PLACE, GANDHI NAGAR CHURU Rajasthan 311210 9/28/2007 MEHTA BHAWAN, CHANDRA PRABHU JI KI GALI JHALRAPATAN JHALAWAR Rajasthan 326023 9/12/2008 435, 3 FLOOR,EMERALD TOWER OUTSIDE HATHIPOLE,ASHWINI MARG UDAIPUR Rajasthan 313001 6/15/2009 Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police JODHPUR Rajasthan 342001 3/2/2009 CHHIPA BUILDING BSAEMENT, NEAR SUCHNA KENDRA BHILWARA Rajasthan 311001

29453 U65993RJ1994PTC008680 29454 U65993RJ1994PTC008439 29455 U65929RJ1973PTC001503 29456 U67120RJ1994PTC008816 29457 U65993RJ1995PTC010465 29458 U65910RJ1995PLC010826 29459 U67120RJ1996PTC011421 29460 U67120RJ1996PTC012114 29461 U67120RJ1993PTC007282 29462 U65993RJ1993PTC007417 29463 U67120RJ1994PTC008597 29464 U67120RJ1995PTC010205 29465 U65993RJ1995PTC010918 29466 U67120RJ1996PTC012595 29467 U65910RJ1996PTC012936 29468 U67120RJ1997PLC013495 29469 U67120RJ2010PTC031267 29470 U67120RJ1997PLC028838 29471 U67120RJ1993PTC007554 29472 U67120RJ1994PTC007981 29473 U67120RJ1994PTC008189 29474 U67120RJ1994PTC008323 29475 U67120RJ1994PTC008564 29476 U67120RJ1995PLC009785 29477 U67120RJ1975PTC001620 29478 U65993RJ1985PLC003387 29479 U65993RJ1988PTC004754 29480 U65923RJ1989PTC004981 29481 U67120RJ1980PLC002083 29482 U65910RJ1996PTC012980 29483 U65993RJ1997PTC013901 29484 U65910RJ1994PTC008269 29485 U67120RJ2006PTC022324 29486 U67120RJ2006PTC022349 29487 U65922RJ1994PTC008713 29488 U65922RJ1992PTC006848 29489 U67120RJ2007PTC025092 29490 U67120RJ2008PTC027379 29491 U67190RJ2009PTC029145 29492 U67120RJ2009PTC028389

SABOO ENGITECH PRIVATE LIMITED ASPENHILL INVESTMENTS PRIVATE LIMITED LAXMI BENEFIT PRIVATE LIMITED EXPRESS CAPFIN PRIVATE LIMITED J.S.V.INVESTMENTS PRIVATE LIMITED GEE-CEE LEFIN LIMITED ESS KAY FINSERVE PVT LTD J AND S HOLDINGS PVT LTD RHODODENDRON CAPITAL FINANCE PVT. LTD MERTA INVESTMENT PRIVATE LIMITED MEWA NAGAR SHARE TRADING PVT. LTD PREM SOMANI SHARE BROKERS PVT LTD MODI FINVEST PRIVATE LIMITED NISU VITCON PRIVATE LIMITED PRAVESH FINLEASE AND ESTATES PRIVATE LIMITED CALVINTEX (INDIA) LIMITED JAI SHREERAM BROKING SERVICES PRIVATE LIMITED MITTAL SHARE SHOPPE LIMITED V.M. HOLDINGS PVT. LTD S L B FINCON PRIVATE LIMITED SHRI BHUTAL FINANCIAL COMPANY PRIVATE LIMITED VIVEK HOLDINGS PRIVATE LIMITED SARAS SECURITIES PVT. LTD TRF SECURITES LIMITED SUMANGAL FINANCE PVT LTD SHREE INVESTMENT AND TRADING COMPANY LIMITED SIDEWAYS INVESTMENT PRIVATE LIMITED THARPAL MERCANTILE AND FINANCE COMPANY PRIVATE LIMITED DIAMOND FINANCE LIMITED CHOICE FINLEASE PRIVATE LIMITED EASY FINWORTH PRIVATE LIMITED SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED NAKODA COMMOTRADE FUTURES PRIVATE LIMITED A C AGARWAL SHARE BROKERS PRIVATE LIMITED CHAUDHARY AVAS AVAM VITTA PRIVATE LIMITED GLAXY HOUSING DEVELOPMENT AND FINANCE COMPANY PRIVATE LIMITED CHANDRA BROKERS PRIVATE LIMITED NAGDA STOCK BROKERS PRIVATE LIMITED SAJI SANWRI FOREIGN EXCHANGE PRIVATE LIMITED ZERMATT STOCKS AND SHARES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/24/2010 F-3, AASTHA SQUARE, R-18, YUDHISTHIR MARG C-SCHEME JAIPUR Rajasthan 302001 4/13/2010 SUNDERWANI FINANCIAL ADVISORS PRIVATE LIMITED AKSHYA KUNJ, OPPOSITE ARVIND SCHOOL,OLD GINANI BIKANER Rajasthan 334001 2/26/2010 825, HIRAN MAGRI SECTOR NO. 4 NEAR JAIN TEMPLE UDAIPUR Rajasthan 313002 12/31/1999 578, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 302018 1/31/1996 Rajasthan

29493 U67120RJ2010PTC031324 29494 U67120RJ2010PTC031468

GENESIS EQUITY SHARES PRIVATE LIMITED SUNDERWANI FINANCIAL ADVISORS PRIVATE LIMITED VINAYAKA EQUICOM BROKERS PRIVATE LIMITED BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED BAKSHI MOTOR FINANCE PVT LTD DHURIA FINANCE PRIVATE LIMITED A.D.AUTO FINANCE PRIVATE LIMITED BHAVAL LEASING AND FINANCE LTD CHOICE INVESTMENTS PVT LTD GARG INVESTOS PVT LTD H.M.S. INVESTMENTS PRIVATE LIMITED JEEVESH CAPITAL PRIVATE LIMITED JSA PORTFOLIO FINANCE LIMITED EVERFAST COMMERCIAL DEVELOPMENT AND FINANCE LIMITED S.D. FABTEX PRIVATE LIMITED POON-FIN-PVT LTD R K SETHIA (INDIA) PVT LTD MAYUR SAVINGS AND FINANCE PVT LTD MONEY TIME TRADEFIN PRIVATE LIMITED SUMAL FINANCE AND INVESTMENTS PRIVATE LIMITED S.K. LEASEFIN PVT. LTD SHATABDI EXPORTS PRIVATE LIMITED TRANSCORP ENTERPRISES LIMITED S M FINSER PVT LTD TIRLIP SMS FINANCIAL SERVICES PRIVATE LIMITED SUBHAM FIN-LEASE PRIVATE LIMITED YUV RAJ FINLEASE PRIVATE LIMITED YADUVANSHI FININVEST LIMITED SARATHI INDIA CAPVEST PRIVATE LIMITED PATODIA CO PVT LTD VARDHMAN FINSERVE PVT LTD NIROSE COMPUTER AND CAPITAL SERVICES PRIVATE LIMITED GOVIND SECURITIES PRIVATE LIMITED. ADVANTAGE INDIA NIDHI LIMITED A.S.M. FINANCIAL SERVICES PRIVATE LIMITED BAISIWALA HOLDINGS PRIVATE LIMITED ADVITIYA STOCKS AND SECURITIES PVT. LTD DEEG LEASING AND FINANCE PRIVATE LIMITED CHAMBAL VIT-VIKAS LIMITED

29495 U67120RJ2010PTC031083 29496 U67120RJ1999PTC016071 29497 U65923RJ1996PTC011508 29498 U67120RJ1995PTC010343 29499 U65921RJ1995PTC010020 29500 U65910RJ1991PLC005842 29501 U65993RJ1988PTC004458 29502 U67120RJ1985PTC003399 29503 U65993RJ1987PTC004240 29504 U67120RJ1997PTC013488 29505 U67120RJ1992PLC006974 29506 U67120RJ1993PLC007477 29507 U65993RJ1995PTC009849 29508 U67120RJ1996PTC011891 29509 U67120RJ1951PTC001458 29510 U65993RJ1974PTC001594 29511 U67120RJ1996PTC011330 29512 U67120RJ1990PTC005547 29513 U65910RJ1993PTC007584 29514 U67120RJ1994PTC008977 29515 U65922RJ1995PLC010050 29516 U67120RJ1996PTC012033 29517 U67120RJ1996PTC012500 29518 U65910RJ1996PTC012524 29519 U65910RJ1997PTC013916 29520 U65993RJ1997PLC013961 29521 U65993RJ1997PTC014167 29522 U65993RJ1952PTC000909 29523 U67120RJ1996PTC011536 29524 U67120RJ1995PTC009486 29525 U67120RJ1994PTC009018 29526 U65991RJ2009PLC030535 29527 U67120RJ1994PTC008223 29528 U67120RJ1994PTC008037 29529 U67120RJ1994PTC008093 29530 U67120RJ1993PTC007118 29531 U67120RJ1992PLC007004

7/7/1995 HOUSE OF NARAIN LAL RAIGARVPO BILONCHI, VIA MORIJA TEH. AMER, JAIPUR Rajasthan 5/16/1995 11\103, KAVERI PATH, MANSAROVAR, JAIPUR RAJASTHAN. Rajasthan 2/27/1991 SHUBHAM 84,-85, BEDLA ROAD, BADGAON UDAIPUR Rajasthan 5/24/1988 F-148, GANDHI NAGAR, JAIPUR.RAJASTHAN. RAJASTHAN. RAJASTHAN. Rajasthan 9/6/1985 A-3 MAHAVEER UDHYAN PATH, BAJAJ NAGAR, JAIPUR Rajasthan 12/31/1987 C-19, 22 GODAM INDUSTRIAL AREA JAIPUR Rajasthan 302006 3/31/1997 A-38, SUNDER MARG,TILAK NAGAR, JAIPUR JAIPUR Rajasthan 302004 10/1/1992 DHABAIJI KA KHURA, RAMGANJ BAZAR, JAIPUR Rajasthan 6/17/1993 MUKHIYA BHWAN, 8283,GEEN MATAKA KHURA, RAMGANJ, JAIPUR Rajasthan 4/10/1995 34, KALPATARU SHOPPING CENTRE, SHASTRI NAGAR, JAIPUR Rajasthan 4/15/1996 3, CHAT HOUSE, NARAIN SINGHCIRCLE, JAIPUR JAIPUR Rajasthan 5/1/1951 145, INDUSTRIAL AREA, JAIPUR.RAJASTHAN. RAJASTHAN. RAJASTHAN. Rajasthan 10/23/1974 NEAR KARIM MANZIL, M.I.RD., JAIPUR Rajasthan 1/3/1996 43-SINDI CAMP BUS STAND, STATION ROAD, JAIPUR Rajasthan 8/17/1990 228-PANCHRATNA COMPLEX, BEDLA ROAD, UDAIPUR Rajasthan 8/3/1993 D-51,SUBHASH MARG,C-SCHEME,JAIPUR JAIPUR JAIPUR Rajasthan 10/31/1994 43, SANGRAM COLONY, C-SCHEME JAIPUR Rajasthan 302001 5/17/1995 C-300, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR Rajasthan 5/15/1996 E-8, IST FLOOR, KHAJANDI MARKET, BIKANER Rajasthan 8/22/1996 189, SECTOR 4, HIRAN MAGRI UDAIPUR Rajasthan 8/30/1996 F-115, BHILWARA TEXTILE MARKETPUR ROAD, BHILWARA 311001. BHILWARA 311001. Rajasthan 6/19/1997 SADAR BAZARFATEHNAGAR, UDAIPUR RAJASTHAN. RAJASTHAN. Rajasthan 6/27/1997 IST FLOOR, OPP. BIHANI PETROLPUMP, NATIONAL HIGHWAY NO. 15, SRI GANGANAGAR Rajasthan 8/26/1997 V.P. PEEPLU TEH. PEEPLUDISTT. TONK RAJASTHAN. Rajasthan 2/11/1952 GOPAL JI KA RASTA, JOHARI BAZAR, LAL JI KA CHOWK, JAIPUR Rajasthan 302003 2/6/1996 1ST FLOOR CITY PLAZA, SHASTRINAGAR, JODHPUR RAJASTHAN. Rajasthan 2/10/1995 VYAS BHAWAN, NEAR P & TQUARTERS, NASIA COLONY, GANGAPUR CITY Rajasthan 322201 11/11/1994 A-1, MAHESHWARI COLONY, TONK PHATAK JAIPUR Rajasthan 302017 12/21/2009 OPP. K.U.M.S, NEAR TVS SHOWROOM JAIPUR ROAD SIKAR Rajasthan 332001 4/12/1994 58 UDYOG MARG, KOTA Rajasthan 324007 2/15/1994 A-3F SUNDER PATH BANI PARK JAIPUR Rajasthan 3/2/1994 Rajasthan

1/1/1993 26, ALKAPURI SHOPPING COMPLEX, ALWAR Rajasthan 10/20/1992 248,LAXMI NIWAS, WARD RETWALI,KAITHONI POLE, KOTA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/18/1992 PLOT NO..E-67, ROAD NO.1-B, VISHWAKARMA INDUSTRIAL AREA, JAIPUR Rajasthan 10/27/1995 JAIPURIA COMPOUND, DHER KE BALAJI, RAILWAY STATION JHOTWARA JAIPUR Rajasthan 302012 8/19/1993 SHOP NO.8, HANUMAN COMPLEXKUMBHA CIRCLE ROAD, AZAD NAGAR, BHILWARA Rajasthan 2/9/1995 427, TIKKIWALON KA RASTA, KISHANPOLE BAZAR, JAIPUR Rajasthan 8/13/1949 C/O BABU LAL GUPTA, SCHEME B, GANGA SAGAR COLONY, PLOT NO -8, AGRA ROAD, RAJASTHAN JAIPUR Rajasthan 322003 10/27/1945 LAXMI VIWAS KOTHI MODY ROAD JHUNJHUNUN Rajasthan 333001 11/7/1984 O-16, 2ND FLOOR, DURGA MARG C - SCHEME JAIPUR Rajasthan 302001 2/21/1986 128, SARAOGI MANSION,M.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. RAJASTHAN Rajasthan 1/21/2002 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 302015 10/24/1997 H-35, MADHO BAGA,NEAR JODHPUR TYRES, CHOPASANI ROAD JODHPUR Rajasthan 342003 1/5/1994 KAVERI PATH,SECTOR I 12/45,MANSAROVAR JAIPUR Rajasthan 302020 12/5/1995 C-31, MEERA MARKET CHITTORGARH Rajasthan 10/6/1994 C-68, LAL KOTHI SCHEME, JAIPURC-68 LAL KOTHI SCHEME, JAIPUR C-68, LAL KOTHI SCHEME JAIPUR C-68, LAL KOTHI SCHEME, JAIPUR Rajasthan 5/3/1995 P-7 TILAK MARG, C-SCHEME JAIPUR Rajasthan 302005 6/19/1995 52, SUBHASH NAGAR, OPP. B.N.COLLEGE, UDAIPUR Rajasthan 1/22/1996 SAMDANI BUILDING, IST FLOOR,0PP.RATHI AUTO PUR ROAD, BHILWARA 311 001 RAJASTHAN. Rajasthan 6/26/1946 BHANWARLAL KALAS BLDG.SUJANGARH DIST.CHURU. Rajasthan 6/29/1994 67, MAHAVIR NAGAR II,MAHARANI FARM, DURGAPURA, JAIPUR Rajasthan 5/26/1997 28, ARYA NAGAR,ALWAR Rajasthan

29532 U65999RJ1992PLC006796 29533 U67120RJ1995PTC010983 29534 U65993RJ1993PTC007625 29535 U65910RJ1995PTC009472 29536 U65993RJ1949PTC000756 29537 U67120RJ1945PTC000347 29538 U65910RJ1984PLC003139 29539 U65910RJ1986PTC003546 29540 U65999RJ2002PTC017380 29541 U67120RJ1997PTC018695 29542 U67120RJ1994PTC007925 29543 U65993RJ1995PTC011183 29544 U67120RJ1994PLC008874

BINDAL CAPITAL LIMITED ATISHAY SECURITIES PVT LTD FINWORTH INVESTMENT PRIVATE LIMITED GAYATRI FINLEASE PRIVATE LIMITED GANESH INVESTMENT CORPORATION PVT LTD RAJASTHAN INVESTORS PVT LTD RUSHABH FLEXIPACK LIMITED MAHARAJA LEASING PVT LTD RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED RAJESH MUNDRA COMMODITIES PRIVATE LIMITED MADCAP FINANCE AND LEASING PRIVATE LIMITED RAJ DEEP FINVEST PRIVATE LIMITED VENKTESH SECURITIES LTD

29545 U67120RJ1995PLC009961 29546 U65910RJ1995PTC010229 29547 U65910RJ1996PLC011458 29548 U65993RJ1946PTC000418 29549 U65910RJ1994PLC008513 29550 U65923RJ1997PTC013816 29551 U65910RJ1999PLC015937 29552 U65993RJ1943PLC000215 29553 U65921RJ1996PLC012294 29554 U67120RJ1995PTC010018 29555 U67120RJ1994PLC008750 29556 U65910RJ1997PTC013885 29557 U67120RJ2009PTC029445 29558 U67120RJ2010PTC031101 29559 U67120RJ2010PTC031483 29560 U67120RJ2010PLC031967 29561 U67120RJ2005PTC020844 29562 U65993RJ1941PTC000087 29563 U67120RJ1996PTC012586 29564 U65910RJ1996PTC011858 29565 U67120RJ1996PTC011701 29566 U65923RJ1995PLC010976 29567 U67120RJ1994PLC008839 29568 U65993RJ1991PTC006094 29569 U67120RJ1991PTC006406 29570 U67120RJ1994PTC008808

SHREYANSH SECURITIES LIMITED SHRI VARJANGANA LEASING AND FINANCING PRIVATE LIMITED SIDH SHILA FINLEASE LTD TRADERS INVESTMENT CO PVT LTD ADITYA FINLEASE LIMITED MUKESH AUTO FINANCE PRIVATE LIMITED VINAYAK LOCAL AREA BANK LIMITED JAIPUR INVESTMENT LIMITED KISAN CAPITAL SERVICES LIMITED SREE NARSINGH SECURITIES PRIVATE LIMITED A.T.M. FINANCIAL SERVICES LIMITED GODSHIP CONSORTIUM LEASING AND FINANCE PRIVATE LIMITED SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED EMPOWER COMMTRADE PRIVATE LIMITED PARAS BROKING PRIVATE LIMITED GOLDEN HELLO COMMERCIAL SERVICES LIMITED C.M. GOENKA STOCK BROKERS PRIVATE LIMITED ANJANI KUMAR INVESTMENT CO PVT LTD AHINSA SECURITIES PRIVATE LIMITED BANARSI LEASING AND FINANCE PVT LTD ABHIWADAN FINANCE PRIVATE LIMITED CAREER AGRICULTURE FINANCE AND PLANTATION LIMITED BLJ FINANCIAL AND INVESTMENTS . LTD. DAWOOD INVESTMENT PRIVATE LIMITED GANGANAGAR FINANC CO. PVT. LTD. LIGHT MICROFINANCE PRIVATE LIMITED

10/15/1999 STATION ROAD,SIKAR SIKAR SIKAR Rajasthan 332001 12/31/1943 S-5, KABIR MARG,BANI PARK JAIPUR JAIPUR Rajasthan 7/4/1996 RAJASTHANRAJASTHAN RAJASTHAN RAJASTHAN Rajasthan 5/15/1995 801 GANESH BHAWAN 7TH CHOPASNI ROAD JODHPUR Rajasthan 9/6/1994 B15/6,SHIV MARG,BANI PARK,JAIPUR 6/9/1997 4-CHA-30, VIGYAN NAGAR,KOTA Rajasthan -

Rajasthan

7/23/2009 4780, K.G.B. KA RASTA JOHARI BAZAR JAIPUR Rajasthan 302003 3/2/2010 278/15 ADARSH COLONY DAUSA Rajasthan 303303 4/15/2010 192. NAGORI GARDEN NEAR MAHILA URBAN CO-OPERATIVE BANK BHILWARA Rajasthan 311001 5/28/2010 NEAR DIVYA DEEP MARRIAGE GARDEN BARJRANGARH CHOURHA AJMER Rajasthan 335001 5/30/2005 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 JAIPUR-302001 Rajasthan 10/6/1941 JASWANT GARHHAWA SARAKH, RAJASTHAN. Rajasthan -

9/12/1996 27-A/6, KANTI CHANDRA ROAD, BANI PARK, JAIPUR Rajasthan 4/8/1996 30\62\8, SWARN PATH, MANSAROVEJAIPUR Rajasthan

3/12/1996 28,DEV DHARA COLONY BEHIND MURLIPURA SCHEME JAIPUR Rajasthan 10/20/1995 85, STATION ROAD, AZAD CHOWK, BARMER Rajasthan 9/26/1994 JAIN-VILLA, 4KA 29, JAWAHARNAGAR, JAIPUR NAGAR, JAIPUR NAGAR, JAIPUR Rajasthan 7/16/1991 101, OASIS PARK, 40, AMBAVGARH UDAIPUR Rajasthan 313004 12/27/1991 CHAK 13 PNB PILI BANGA, DISTT.GANGANAGAR, Rajasthan 9/20/1994 53, SHIVAJINAGAR, CIVIL LINES JAIPUR Rajasthan 302006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/10/1995 GOLCHA GARDENS, AGRA ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 9/18/1995 Rajasthan 8/21/1996 218/1, RAM GALI,SHOP NO. 5, RAJA PARK, JAIPUR Rajasthan 12/24/1996 14, ASHOK VIHAR UNIVERSITY ROAD UDAIPUR Rajasthan 313001 10/16/1992 87SHASTRI COLONY NEAR HOTEL ALKA UDAIPUR Rajasthan 7/15/1993 12,VIDUT ABHIYANTA COLONY, MALVIYA NAGAR, JAIPUR Rajasthan 302017 11/30/1981 PUSA NIWAS, BHILWARA Rajasthan 12/15/2003 R-15A,YUDHISTER MARG, C-SCHEME, JAIPUR 302001 Rajasthan 10/10/1995 16, RAJA PARK, JAIPUR Rajasthan 302004 3/7/1996 224, SHANTI COMPLEX, BARA JIKA RASTA GANGORI BAZAR, JAIPUR Rajasthan 12/17/1996 E-13, ANAND COMPLEX, NAGORI GARDEN, BHILWARA Rajasthan 10/14/1996 B-18, SITARAM PURI,GOLIMAR SADAN, AMER ROAD, JAIPUR Rajasthan 6/2/1998 78, JAI JAWAN COLONY THIRD, TONK ROAD, JAIPUR Rajasthan 8/26/1976 K.E.M. ROAD, BIKANER Rajasthan 8/31/1990 C/O. SRI SHYAM SUNDER GUPTA PLOT NO. 2 , VIDYA DHAR NAGAR JAIPUR Rajasthan 302012 2/23/1998 135, RAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA JAIPUR Rajasthan 302006 10/16/2002 239,VAISHALI NAGAR, ABOVE BOB REGIONAL OFFICE, AJMER Rajasthan 305001 1/28/1993 1,ANAND VIHAR, NEW SANGANER ROAD, JAIPUR Rajasthan 7/28/1994 D-185A,MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 302015 10/31/1994 MAHESH KUNJ G-321, AZAD NAGAR, BHILWARA Rajasthan 311001 1/20/1995 B-55 RANJEET NAGAR BHARATPUR Rajasthan 4/4/1995 22, mahaveer nagar, jaipur Rajasthan 7/12/1995 04,HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR BHILWARA Rajasthan 311001 8/29/1995 201, RADHEY VILLA APARTMENTSOPP. MILITARY DENTAL CLINIC, POWER HOUSE ROAD,BANI PARK JAIPUR Rajasthan 10/17/1995 F-2, MADHUBAN COLONY, TONK ROAD, JAIPUR Rajasthan 302015 8/13/1928 SITARAM BAG, STATION ROAD DIDWANA DISTT. NAGAUR Rajasthan 341303 3/19/1997 3, SATYANARAYAN MARG,AMAL KA KANTA UDAIPUR UDAIPUR Rajasthan 6/1/1983 96, BICHPURIA BUILDINGKISHANPOLE BAZAR, JAIPUR 302001 JAIPUR 302001 Rajasthan 9/19/1995 26, VARDHMAN MARKET, PALI MARWAR Rajasthan 7/24/1997 D-275-A, TODARMAL MARG,BANI PARK, JAIPUR JAIPUR Rajasthan 3/3/1979 RAJASTHANRAJASTHAN RAJASTHAN RAJASTHAN Rajasthan 1/10/1975 NEAR JODHA SA-KI-PIPLI,BHAGRAWALON-KA-RASTA, CHANDPOLE BAZAR, JAIPUR. Rajasthan 5/18/2006 15, VENKATESHWAR COLONY, NEW SANGANER ROAD, SODALA, JAIPUR Rajasthan 302019 2/9/2007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, Kota Rajasthan 324007 1/25/2008 4 - G - 11, NEAR DR. ASHOK SHARDA TALWANDI KOTA Rajasthan 324005 11/22/1994 B-114, Ganpati Plaza Bhiwadi Rajasthan 12/20/2010 D-133 DHAPI BAI MARG BANI PARK JAIPUR Rajasthan 302016 6/21/2005 13, BHARAT NAGAR SRI GANGANAGAR Rajasthan 335001 10/30/1996 B-73,RAJENDRA MARG,BAPU NAGAR, JAIPUR JAIPUR Rajasthan 3/26/1996 8 MARUTI NAGAR, NANGAL J-B, JHOTWARA, JAIPUR Rajasthan 12/4/1995 205, KAMAL COMPLEX GULAB BAG ROAD UDAIPUR Rajasthan 313001

29571 U67120RJ1995PTC009979 29572 U67120RJ1995PTC010727 29573 U67120RJ1996PLC012494 29574 U67120RJ1996PTC013042 29575 U67190RJ1992PTC006997 29576 U67120RJ1993PTC010723 29577 U65993RJ1981PTC002352 29578 U65923RJ2003PLC018816 29579 U67120RJ1995PTC010872 29580 U67120RJ1996PTC011685 29581 U67120RJ1996PTC012997 29582 U65923RJ1996PTC012751 29583 U67120RJ1998PTC014866 29584 U65993RJ1976PTC001693 29585 U65922RJ1990PLC005567 29586 U67120RJ1998PTC014656 29587 U67120RJ2002PTC017870 29588 U65993RJ1993PTC007192 29589 U65993RJ1994PTC008604 29590 U65993RJ1994PTC008982 29591 U67120RJ1995PTC009365 29592 U67120RJ1995PTC009816 29593 U67120RJ1995PLC010365 29594 U65993RJ1995PTC010629 29595 U67120RJ1995PTC010926 29596 L67120RJ1928PLC000029 29597 U67120RJ1997PTC013436 29598 U65993RJ1983PTC002727 29599 U67120RJ1995PTC010735 29600 U67120RJ1997PTC014046 29601 U65923RJ1979PTC001860 29602 U67120RJ1975PTC001604 29603 U67120RJ2006PTC022513 29604 U67120RJ2007PTC023817 29605 U67120RJ2008PTC025746 29606 U67120DL1994PTC212043 29607 U67120RJ2010PTC033605 29608 U67190RJ2005PTC020922 29609 U67120RJ1996PTC012816 29610 U65910RJ1996PTC011781 29611 U65910RJ1995PTC011171

GALVANIC TECHNOMIN PRIVATE LIMITED GARG STOCKS PRIVATE LIMITED HABILE FINANCE LIMITED GAJLAXMI FINCON PRIVATE LIMITED PANCHRATNA INVESTMENTS PRIVATE LIMITED R.K. SINGH SHARE AND STOCK BROKERS PRIVATE LIMITED PASHUPATI INVESTMENT PVT. LTD. RUDRAKSH TRADELINKS LIMITED MANHATTAN CAPITAL SERVICES PRIVATE LIMITED NISHI FIN LEASE PVT LTD MONIKA FINCAP PRIVATE LIMITED PARWATI AUTO FINANCE PRIVATE LIMITED PARASNATH FIN-SEC PRIVATE LIMITED UTTAR PURAB CREDIT AND INVESTMENT PRIVATE LIMITED SUNCITY HOUSING FINANCE LIMITED NIRMAL PANWAR FINANCE PRIVATE LIMITED SUFI STOCKS PRIVATE LIMITED STRIDENT INVESTMENTS PVT. LTD YASHOVARDHAN NIVESH PRIVATE LIMITED SHAGUN INVESTMENT PVT. LTD. SUNCITY FINANCIAL SERVICES PRIVATE LIMITED SAGAR CANFINA PVT LTD SANGAM FINCAP LIMITED SUKAL MAINTENANCE AND INVEST PVT LTD TIRESIUS SECURITIES PRIVATE LIMITED THE SWADESHI COMMERCIAL COMPANY LIMITED CREATIVE FINCAP PRIVATE LIMITED MATCHLESS INVESTMENT PVT LTD RATNAM SECURITIES PRIVATE LIMITED MITPAN FINANCE PRIVATE LIMITED RATNA COMMERCIAL ENTERPRISE PVT. LTD. PRABHAT SAVINGS AND GENERAL FINANCE PVT LTD PLUTO CORPORATE SERVICES PRIVATE LIMITED CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED GROWMORE HATHWAY EQUITY RESERCH PRIVATE LIMITED ALMAK FINANCE PRIVATE LIMITED FIRST LIGHT STOCK BROKER PRIVATE LIMITED LIFE MAKERS STOCKS PRIVATE LIMITED BANGAR STOCK BROKERS PRIVATE LIMITED AADITYA LEAFIN PRIVATE LIMITED ARPIT FINLEASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/22/1994 003-A, "CIRCLE VIEW", APARTMENT-169,, FATEHPURIA, NEAR SUKHADIA CIRCLE, UDAIPUR Rajasthan 313001 7/28/1994 O-2B,SHEKHAWATI ENCLAVE,C-35 LAJPAT MARG,C-SCHEME JAIPUR Rajasthan 302001 8/31/1995 109, MUKIJA CHAMBERS, SARASWATI MARG, M.I. ROAD JAIPUR Rajasthan 9/15/1995 Rajasthan 12/18/1995 728, PRATAP NAGAR, DADABARI, KOTA Rajasthan 12/27/1995 CLOCK TOWER, ALWAR Rajasthan 5/25/1989 491-RAJ BHAWAN COLONY, CIVIL LINES, KOTA Rajasthan 12/19/1989 CHANDPOLE GATEGURUSIKHAR BLDG. SOJAT CITY PALI Rajasthan 4/20/2000 STOCK EXCHANGE BUILDING,J.L.N. MARG, MALVIYA MARG, JAIPUR Rajasthan 302017 12/20/1944 OLD DHAN MANDISHOP NO.103 SRIGANGANAGAR SRIGANGANAGAR Rajasthan 5/18/1993 212,NAVJEEVAN COMPLEX,STN.RDJAIPUR Rajasthan 8/23/1993 211. SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 3/1/1994 C/O KARVY STOCK BROKING LIMITED, S-16/A, LAND MARK IIIRD FLOOR, OPP.JAI CLUB, MAHAVEER MARG, C-SCHEME JAIPUR Rajasthan 302001 2/3/1995 F-26, BHUPALPURA UDAIPUR Rajasthan 6/28/1995 511-512, 4TH FLOOR, LODHA COMPLEX, NEAR SHASTRI NAGAR CIRCLE, UDAIPUR Rajasthan 313001 1/24/1996 2-B, OPP. CHAMBAL POWER HOUSE,HAWA SARAK, JAIPUR HAWA SARAK, JAIPUR Rajasthan 302006 6/6/1996 OPPISTE ROAD NO.3. SIKAR ROAD, JAIPUR SIKAR ROAD JAIPUR Rajasthan 10/21/1992 404, NAVJEEVAN CHAMBERSVINOBA MARG C-SCHEME JAIPUR Rajasthan 302001 8/18/1993 22,GOVIND MARG,M.D. ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 1/2/1995 27-A/6, AKSHAT ENCLAVE, KANTICHANDRA RAOD BANI PARK , JAIPUR. JAIPUR. Rajasthan 5/10/1995 6, SATYANARYAN MARG PALI Rajasthan 3/15/1976 SURAJ SADAN, M.G.HOSPITAL ROAD, JODHPUR Rajasthan 4/2/2008 E-69 HANUMAN PATH SHYAM NAGAR EXTENTION JAIPUR Rajasthan 302019 6/8/1990 4.YAMUNA BARI SHIV COLONY, TONK ROAD, JAIPUR Rajasthan 5/20/1997 19 E BLOCK, SRI GANGANAGAR Rajasthan 335001 3/31/1998 G-2,BHAINSA COMPLEX, PR.MARG, AJMER Rajasthan 305001 9/21/1995 301,RAI BAHADUR BAZAR, M G H ROAD JODHPUR Rajasthan 10/7/1988 C-51, AMBABARI,JAIPUR JAIPUR JAIPUR Rajasthan 11/6/1998 B-494,INDUSTRIAL AREA, PHASE-I, BHIWADI, ALWAR Rajasthan 301019 3/28/2000 1/45, MALVIYA NAGAR, JAIPUR Rajasthan 7/26/1994 H.NO.12,PATEL CIRCLE, KISHANPOLE, UDAIPUR Rajasthan 11/5/1990 138 SHILP COLONY JHOTWARAJAIPUR Rajasthan

29612 L67120RJ1994PLC008593 29613 U67120RJ1994PTC008607 29614 U65923RJ1995PLC010650 29615 U67120RJ1995PTC010721 29616 U65910RJ1995PLC011249 29617 U65999RJ1995PTC011293 29618 U65923RJ1989PTC004977 29619 U65993RJ1989PLC005237 29620 U67120RJ2000PLC016337 29621 U65923RJ1944PTC000279 29622 U67120RJ1993PTC007410 29623 U67120RJ1993PTC007631 29624 U67120RJ1994PTC008089

DHRUVA CAPITAL SERVICES LIMITED ADDY'S MONNIE MANAGEMENT PRIVATE LIMITED HEENA WAREHOUSING FINANCE LTD HI GROWTH SAVING AND FINVEST COMPANY PRIVATE LIMITED GURJYOT FINANCE AND LEASINGH LIMITED KLD ASSOCIATES PRIVATE LIMITED KOTA AUTO FINANCE PRIVATE LIMITED GURU SIKHAR SAVINGS AND INVESTMENT (INDIA) LIMITED JSEL SECURITIES LIMITED MOHTA COMMERCIAL COMPANY PRIVATE LIMITED PREMCO STOCKFIN PVT. LTD NIKHIL SECURITIES PVT. LTD PROGRESSIVE CAPITAL SERVICES PRIVATE LIMITED MEHTA FINLEAS LIMITED ROSE FINVEST PRIVATE LIMITED MOBIL SECURITIES LTD MANGALA INFIN LTD SHAKAMBHARI INVESTMENTS PRIVATE LIMITED WELPLAN FINANCE PVT. LTD VTC LEASING AND FINANCE LTD. SANKLECHA CAPFIN LIMITED SHUBH SANDEEP FINANCE AND CHIT FUND PVT LTD TIRUPATI BALAJI SHARES PRIVATE LIMITED SANGRAM HOUSING FINANCE LTD. SN STOCKINVEST PRIVATE LIMITED SAY FINCON PRIVATE LIMITED DIAMOND FINVEST CONSULTANTS PRIVATE LIMITED PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) PURMA OVERSEAS PRIVATE LIMITED SUROLIA STOCK BROKERS PRIVATE LIMITED MAMOSS FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED KALINDI LEASING (INDIA) LTD DAMODAR MODI FINANCE LIMITED HARSH SHARES BROKING PRIVATE LIMITED DIKSHA CAPITAL AND HOUSING FINANCE LIMITED AGAM FASHIONS PRIVATE LIMITED ASK HOLDINGS PVT LTD ANKUR SHARES PRIVATE LIMITED

29625 U65910RJ1995PLC009429 29626 U67120RJ1995PTC010282 29627 U67120RJ1996PLC011482 29628 U65993RJ1996PLC012158 29629 U65993RJ1992PTC007007 29630 U67120RJ1993PTC007621 29631 U65910RJ1995PLC009257 29632 U67120RJ1995PLC009986 29633 U67120RJ1976PTC001676 29634 U67120RJ2008PTC026274 29635 U65922RJ1990PLC005452 29636 U67120RJ1997PTC013783 29637 U67120RJ1998PTC014740 29638 U67120RJ1995PTC010754 29639 U67120RJ1988PLC018699 29640 U65993RJ1998PTC015199 29641 U67120RJ2000PTC016250 29642 U67120RJ1994PTC008603 29643 U65910RJ1990PLC005653 29644 U65999RJ2009PLC028510 29645 U67120RJ2010PTC032099 29646 U67120RJ1996PLC012790 29647 U67120RJ1996PTC011983 29648 U67120RJ1995PTC010351 29649 U67120RJ1995PTC010212

3/20/2009 304, IIIrd Floor, Ridhi Sidhi Apartment, C-101, Ashok Marg, C-Scheme, Jaipur Rajasthan 302001 6/11/2010 26 B-IInd Floor, Sarrafa Lane, Ramganj Bazar, Jaipur Rajasthan 302003 10/23/1996 PATEL NAGAR,DEOLI DISTT. TONK Rajasthan 5/1/1996 S-1, GREEN NAGAR DALDA FACTORY ROAD, DURGAPURA, TONK ROAD JAIPUR Rajasthan 302018 7/10/1995 108-A, SHRIPURAM COLONY,BEHIND J.D. A. COLONY, GUJAR KI THADI , NEW SANGANER ROAD JAIPUR Rajasthan 6/14/1995 1694, MAHESHWARI BHAWAN, KHAWAS JI KA RASTA, 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/11/2002 6/1180, PARTANION KA RASTA,JOHARI BAZAR, JAIPUR RAJASTHAN. Rajasthan 1/8/1992 55/141, RAJ GURU MARG, RAJAT PATH, MANSAROVAR, JAIPUR Rajasthan 302020 8/4/1993 12,PAEK STREET,M.I.ROAD,JAIPUR RAJASTHAN. RAJASTHAN. Rajasthan 3/9/1995 NEAR BUS STAND AKLERADISTT. JHALWAR DISTT. JHALWAR DISTT. JHALWAR Rajasthan 11/9/1995 3-D-1, R.C. VYAS COLONY, BHILWARA Rajasthan 3/4/1946 RATANGARHRATANGARH RATANGARH RATANGARH Rajasthan 6/21/2005 E-143,AMBA BARI,JAIPUR JAIPUR JAIPUR Rajasthan 3/26/1996 10, MAHARANA PRATAP COLONY,MANTOWN, SAWAI MADHOIPUR Rajasthan 9/16/1996 7/7 VIDHYADHAR NAGAR JAIPUR Rajasthan 3/6/1998 C-5, S.J.S. HIGHWAY,BANI PARK, JAIPUR JAIPUR Rajasthan 302016 2/15/1994 F-185,PANCHSHEEL MARG, C-SCHEME JAIPUR Rajasthan 6/8/1994 124, LAXMI COMPLEX,M.I. ROAD, JAIPUR 302 001 JAIPUR 302 001 Rajasthan 11/21/1994 116, SARAOGI MANSOIN, M.I.ROAD JAIPUR Rajasthan 4/8/1994 19, MANSINGHPURASUBHAM GARDEN WALI GALI, TONK ROAD, JAIPUR C Rajasthan 5/12/1995 B-19, OPP. PIRU PURAM, AMBABARI, JAIPUR Rajasthan 6/12/1995 SAMRAT BHAWAN, JAWAHAR KHANAROAD, NAI SARAK, JODHPUR Rajasthan 12/30/1996 G-6, VINOBA MARG, C-SCHEME, JAIPUR Rajasthan 302001 3/31/1982 E-7, Ram Sharan Dham, Jagdamba Nagar, Ajmer Road, JAIPUR Rajasthan 302019 2/19/1987 199-G BLOCK SRI GANGA NAGARRAJASTHAN. Rajasthan 12/30/1992 1, SHOPPING CENTRE, JAWAHAR NAGAR, JAIPUR Rajasthan 1/5/1993 S 15, GEM HHOUSE, MAHAVEER MARG JAIPUR Rajasthan 302001 12/5/1994 C-65, AMBA BARI, JAIPUR Rajasthan 302012 8/8/1996 221, AWHO COLONY,AMBA BARI, JAIPUR RAJSTHAN Rajasthan 302012 9/26/1994 S-69, RAISAR PLAZA, IIND FLOOR INDRA BAZAR, JAIPUR Rajasthan 3/7/1995 A-5, VAID BHAWAN, NEAR POWERHOUSE, JHOTWARA JAIPUR HOUSE, JHOTWARA, JAIPUR HOUSE, JHOTWARA, JAIPUR Rajasthan 6/15/1994 C-50,BHAGWAN DAS ROADC-SCHEME JAIPUR JAIPUR Rajasthan 5/12/2004 AA5, ANITA COLONY, BAJAJ NAGAR, JAIPUR Rajasthan 302015 7/28/1992 15, DIGGI HOUSE, JAIPUR Rajasthan 6/3/1996 37, PRATAP NAGAR, TONK ROAD,NEAR GLASS FACTORY, JAIPUR Rajasthan 5/18/1983 VEER CHOWK ALWAR Rajasthan 2/9/1993 V-11, CHAMELIWALA MARKET M.I. ROAD JAIPUR Rajasthan 5/10/2010 B-19, 1ST FLOOR, ABOVE JODHPUR MISTHAN BHANDAR, NANDPURI MAIN MARKET, HAWA SARAK JAIPUR Rajasthan 302019 6/9/2010 IInd Floor, 207, Daulat Chamber 4-D, Sardarpura, Opp. M.G. College Udaipur Rajasthan 313001 11/27/2009 C-43, J.P. COLONY TONK PHATAK JAIPUR Rajasthan 302017 8/20/2010 SHOP NO. 294, JOHRI BAZAR JAIPUR Rajasthan 302001 9/17/2003 HOTEL SHANTI NIKETAN,BEHIND OLD BUS-STAND, BANSWARA BANSWARA Rajasthan 7/31/1998 1ST FLOOR, KAREEM MANZIL,M.I. ROAD, JAIPUR Rajasthan 10/12/2010 11, UNIARA GARDEN JAIPUR Rajasthan 302004 10/9/1978 GHANA SEWAR BYPASS ROAD BHARATPUR Rajasthan 321001 12/27/1991 5TH CHOPASANI ROAD, JODHPUR Rajasthan

29650 U67120RJ2002PTC017480 29651 U65993RJ1992PTC006434 29652 U65910RJ1993PTC007590 29653 U65910RJ1995PTC009655 29654 U67120RJ1995PTC011042 29655 U65993RJ1946PTC000378 29656 U67120RJ2005PTC020923 29657 U67120RJ1996PLC011783 29658 U65993RJ1996PTC012607 29659 U65999RJ1998PTC014682 29660 U65910RJ1994PTC008035 29661 U67120RJ1994PTC008440 29662 U67120RJ1994PTC009050 29663 U67120RJ1994PTC008213 29664 U67120RJ1995PTC009993 29665 U65922RJ1995PLC010201 29666 U65993RJ1996PTC013056 29667 L67120RJ1982PLC002438 29668 U65993RJ1987PTC003876 29669 U65922RJ1992PTC007107 29670 U67120RJ1993PTC007130 29671 U65910RJ1994PTC009122 29672 U67120RJ1996PLC012406 29673 U65910RJ1994PTC008840 29674 U65910RJ1995PLC009641 29675 U67120RJ1994PTC008481 29676 U67120RJ2004PTC019279 29677 U67120RJ1992PLC006856 29678 U67120RJ1996PTC012128 29679 U65993RJ1983PTC002714 29680 U65993RJ1993PTC007208 29681 U67120RJ2010PTC031737 29682 U67120RJ2010PTC032059 29683 U65999RJ2009NPL030366 29684 U65993RJ2010PTC032661 29685 U67190RJ2003PTC018600 29686 U67120RJ1998PLC015009 29687 U67120RJ2010PTC033077 29688 U65993RJ1978PLC001815 29689 U65991RJ1991PTC006412

JOHARI STOCKS PRIVATE LIMITED FROOTI INVESTMENT PVT LTD. KAPUR LEAFIN PVT. LTD KAMKHERA LEASING AND FINANCING COMPANY PVT LTD KONARK CONFINA PRIVATE LIMITED RAJASTHAN INVESTMENT COMPANY PRIVATE LIMITED R.S. GUPTA MULTISTOCK BROKING PRIVATE LIMITED RANTHAMBHORE FINANCE LTD PARASRAMPURIA FINVEST PRIVATE LIMITED RAJASTHAN CRAFTS AND CREATIONS PRIVATE LIMITED RAJMANI LEASING AND FINANCE COMPANY PRIVATE LIMITED PATRIKA FINANCE PVT. LTD NIKHAR FINANCIAL SERVICES PRIVATE LIMITED SHARMA CAPITAL SERVICES PVT. LTD SUSHILA CAPIN PRIVATE LIMITED SAMRAT HOUSING FINANCE COMPANY LIMITED SURUCHI FINVEST PRIVATE LIMITED SURYA GLOBEFIN LIMITED TELIC INVESTMENT PVT LTD. VIJAY LAXMI HOUSING AND FINANCE PVT. LTD YASH HOLDINGS PRIVATE LIMITED AMROS ENGINEERING PRIVATE LIMITED ANIL SCRIP (INDIA) LIMITED RATANGAR FINLEASE PRIVATE LIMITED MANAV LEASING LIMITED LIMITED SHREYASH CAPITAL PVT. LTD SANDEEP STOCKS PRIVATE LIMITED TRIVENI GREENERY FINLEAS(INDIA)LIMITED SIERRA STOCK BROKING PRIVATE LIMITED SIDHARTHA SECURED INVESTMENTS COMPANY PRIVATE LIMITED EMMAY INVESTMENTS PRIVATE LIMITED EXTOL BROKING PRIVATE LIMITED KARVA SHARES PRIVATE LIMITED ARAVALI MICRO FINANCE RADHASOAMI FINLEASE COMPANY PRIVATE LIMITED AARSH FOREX PRIVATE LIMITED DZAK CAPITAL SECURITIES LIMITED IDA ADVISORY SERVICES PRIVATE LIMITED LAKSHMI VISHNU INVESTMENT LIMITED JODHPUR FUNDS (INDIA) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/28/1993 5,AMBHAVGARH, UDAIPUR Rajasthan 9/7/1993 07, HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR, BHILWARA Rajasthan 311001 10/27/1993 IST FLOOR, CITY PLAZA,SINDHI COLONY CORNER, JODHPUR. RAJASTHAN Rajasthan 7/22/1994 301, IIIRD FLOOR ROYAL,SHOPPING CENTRE, GURUDWARA ROAD, DELHI GATE UDAIPUR Rajasthan 2/21/1995 102 , 1st FLOOR MEHTA CHAMBER UDAIPUR Rajasthan 313001 5/15/1943 PILANIPILANI PILANI RAJASTHAN Rajasthan 333031 4/28/1995 100/135, Sector 10, Kumbha Marg, Pratap Nagar, Jaipur Rajasthan 302033 7/10/1995 301, IIIRD FLOOR, ROYAL SHOPPINF CENTRE, NEAR LIC OFFICE, DELHI GATE UDAIPUR Rajasthan 313001 9/7/1995 111, TARU CHHAYA NAGAR TONK ROAD, JAIPUR Rajasthan 302015 10/28/1998 190 A/1, INDUSTRIAL AREA, JHOTWARA, JAIPUR Rajasthan 302012 2/21/1978 Rajasthan

29690 U67120RJ1993PTC007570 29691 U67120RJ1993PTC007663 29692 U67120RJ1993PTC007768 29693 U67120RJ1994PTC008592 29694 U65993RJ1995PTC009546 29695 U67120RJ1943PTC000137 29696 U67120RJ1995PTC009931 29697 U65910RJ1995PTC010353 29698 U67120RJ1995PTC010680 29699 U67120RJ1998PTC015190 29700 U65993RJ1978PTC001776 29701 U65923RJ1996PTC028963 29702 U65923RJ1997PLC013870 29703 U67120RJ1992PTC006452 29704 U67120RJ1976PTC001714 29705 U67120RJ1987PTC004104 29706 U67120RJ1996PLC012186 29707 U67120RJ1992PTC006496 29708 U67120RJ1992PTC006954 29709 U67120RJ1995PTC009556 29710 U65993RJ1994PTC009181 29711 U67190RJ1996PTC012352 29712 U65910RJ1995PTC009975 29713 U67120RJ1997PTC014049 29714 U67190RJ1997PTC013215 29715 U67120RJ1994PTC008925 29716 U67120RJ1995PTC010366 29717 U67120RJ2007PTC023739 29718 U67120RJ2007PTC023814 29719 U65993RJ1981PTC002252 29720 U65923RJ1941PTC000080 29721 U67120RJ2009PTC029251 29722 U67120RJ2010PTC030688 29723 U67190RJ2010PTC030702 29724 U67120RJ2009PTC029515 29725 U67120RJ2010PTC031089 29726 U65922RJ1992PLC006763 29727 U65993RJ1972PTC001455

HILTOP FINANCE PRIVATE LIMITED HAWAMAHAL FINANCE PRIVATE LIMITED KAMOD COMMERCIAL AND FINANCE PVT. LTD LIFE LONG SECURITIES PRIVATE LIMITED FYLFOT INVESTMENT AND FINANCIAL SERVICES PVT. LTD. JAIPUR FINANCE AND DIARY PRODUCTS PVT LTD FYLFOT FINLOAN PRIVATE LIMITED GUNJAN FINLEASE PVT LTD HCJ FINANCE PRIVATE LIMITED JAY COMHOLFIN PRIVATE LIMITED NAGAUR CREDIT AND INVESTMENT CO PVT LTD LITTLE STAR FINANCE PRIVATE LIMITED GOLDEN FUTURE CAPITAL LIMITED ROSHAN FINANCE AND INVESTMENTS PVT LTD. VISHV VIKRANT SAVING AND FINANCE PVT LTD SHUBHDA FINVEST PRIVATE LIMITED SHARP FINCAP LIMITED TIRUPATI BALAJI TEX FEB PRIVATE LIMITED SHARVIK GENERAL FINANCE COMPANY PVT. LTD TPD CAPITAL MANAGEMENT PRIVATE LIMITED FREEDOM INVESTCO PRIVATE LIMITED SHRI SAI PROFIN PRIVATE LIMITED APPEX FINVEST PVT LTD HARENDRA HEALTH HOUSE PRIVATE LIMITED SUBHI FINTRADE PRIVATE LIMITED (REVALIDATION) ABHINANDAN SECURITIES PRIVATE LIMITED VASTU SECURITIES PRIVATE LIMITED BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED SHRI RAM STOCKMART PRIVATE LIMITED ATLANTIC INVESTMENT PRIVATE LIMITED K.COMMERCIAL CO. PRIVATE LIMITED SAIMAGIC SHARES AND STOCKS PRIVATE LIMITED MAA KAILA DEVI CONSULTANTS PRIVATE LIMITED BANYAN TREE HEALTHCARE PRIVATE LIMITED BIMLA RAM GOPAL SIROHIA ADVISORY AND SERVICES PRIVATE LIMITED BHAVISHYA REALHOME DEVELOPERS PRIVATE LIMITED ASHARAY HOUSING FINANCE LIMITED DEVA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED

5/30/1996 OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 302001 6/4/1997 504-505, VTH FLOOR, BALAJI TOWER VI, DURGAPURA, TONK ROAD, JAIPUR Rajasthan 302018 1/15/1992 B-35, SURAJ NAGAR (WEST), CIVILLINES, JAIPUR Rajasthan 12/8/1976 Jaipur Rajasthan

9/25/1987 H-13, CHITRANJAN MARG, C-SCHEME, JAIPUR Rajasthan 302001 6/14/1996 119, PRITHVI BHAWAN, A/5,SURAJPOLE, UDAIPUR. SURAJPOLE, UDAIPUR. RAJASTHAN Rajasthan 2/6/1992 27,ABHAY CHAMBERS JALORI GATE,JODHPUR. JODHPUR. JODHPUR. Rajasthan 9/15/1992 A-1,TRANSPORT NAGARGARAGRA ROAD JAIPUR \ Rajasthan 2/22/1995 TPD HOUSE, LAXMI BAZAR, AMET DISTT RAJSAMAND Rajasthan 12/19/1994 MITTAL COMPLEX,36C BLOCK, NEAR BANK OF BARODA SRIGANGA NAGAR Rajasthan 335001 7/18/1996 305-A, CIRCLE VIEW APARTMENT,169, FATEHPURA, UDAIPUR Rajasthan 313001 5/5/1995 MALPANI CHAMBER,FILM COLONY,JAIPUR JAIPUR JAIPUR Rajasthan 7/25/1997 MUNCIPALTY ROAD DHOLPUR Rajasthan 328001 1/30/1997 62, VAKIL COLONY, BHILWARA Rajasthan 10/17/1994 60, I FLOOR, NEHRU NAGAR, PALI Rajasthan 7/13/1995 Rajasthan

1/29/2007 D-405, MURLIDHAR VYAS NAGAR BIKANER Rajasthan 334004 2/9/2007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, Kota Rajasthan 324007 6/16/1981 HAMIRGARH ROAD, BHILWARA Rajasthan 311001 8/22/1941 SHOP NO.68, DHAN MANDI, SRIGANGANAGAR Rajasthan 6/26/2009 367, SUGREEV MARG HANUMAN NAGAR VISTAAR JAIPUR Rajasthan 302012 1/7/2010 189 BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan 302015 1/8/2010 A-682 SHIV MARG MALVIYA NAGAR JAIPUR Rajasthan 302017 8/5/2009 D-263,PREM NAGAR, KHATIPURA ROAD,JHOTWARA, JAIPUR Rajasthan 302012 2/27/2010 H NO 2, SARASWATI NAGAR, MALI COLONY TEKRI ROAD, NR NARSINGH MATA TEMPLE UDAIPUR Rajasthan 313001 6/2/1992 B-90,SARSWATI MARG, BAJAJ NAGAR JAIPUR Rajasthan 9/21/1972 MAHARASLIA JI KA BAGH SUNAR ROAD NEAR MAUSIYH HOTEL 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/24/1996 K-3/7, JEEVAN CHAYA, LIC FLATSECTOR-6, VIDHYADHAR NAGAR, JAIPUR Rajasthan 302023 2/23/1996 49-A, NEW COLONY, GUMANPURA,KOTA KOTA KOTA Rajasthan 6/23/1995 Rajasthan 3/9/1995 SHOP NO. 153, CHANDPOLE BAZAR, JAIPUR Rajasthan 302001 6/24/1994 25/130, KANWA KHERA ROAD, SHASTRI NAGAR BHILWARA Rajasthan 311001 2/3/1993 PRAKASH DEEP,410, SHOPPING CENTER, KOTA Rajasthan 324007 6/17/1987 KARULI HOUSE MADHAVAN DAIRYSANGANER ROAD SODALA JAIPUR 302019 302019 Rajasthan 9/2/1988 C/O SHRI PRABHAT PATNI, A-6 SARDAR PATEL MARG, C-SCHEME JAIPUR Rajasthan 1/18/2000 33, DAITYA MAGRI, SAHEU MARG, UDAIPUR Rajasthan 11/25/1994 e-127,industrial area, Bhiwadi RAJASTHAN. RAJASTHAN. Rajasthan 10/11/1995 Rajasthan

29728 U67120RJ1996PLC012371 29729 U65910RJ1996PLC011629 29730 U65910RJ1995PTC010256 29731 U65993RJ1995PTC009649 29732 U67120RJ1994PTC008495 29733 U67120RJ1993PTC007199 29734 U67120RJ1987PTC004010 29735 U65929RJ1988PLC004617 29736 U67120RJ2000PTC016092 29737 U67120RJ1994PTC009076 29738 U65922RJ1995PTC010874 29739 U67120RJ1996PLC011532 29740 U67120RJ1996PTC011669 29741 U67120RJ1996PLC012701 29742 U67120RJ1994PTC008785 29743 U67120RJ1995PTC009763 29744 U67120RJ1995PTC010832 29745 U65910RJ1996PTC011504 29746 U65993RJ1996PLC012332 29747 U65910RJ1986PTC003602 29748 U65993RJ1995PTC009355 29749 U67120RJ1995PLC010361 29750 U67120RJ1995PTC011081 29751 U67120RJ1996PTC011476 29752 U67120RJ1996PTC012195 29753 U65910RJ1996PTC012042 29754 U65910RJ1998PTC027465 29755 U67120RJ1997PTC014136 29756 U67120RJ1993PTC007284 29757 U67120RJ1996PTC012034 29758 U67120RJ1997PTC014211 29759 U67190RJ2006PTC023329 29760 U67120RJ2008PTC026030 29761 U65910RJ1994PTC008706 29762 U67120RJ1995PTC009788 29763 U67120RJ1993PTC007408 29764 U67120RJ2010PTC030733 29765 U65923RJ1997PLC013922 29766 U65993RJ1995PTC010922 29767 U65921RJ1992PLC006985 29768 U67120RJ2003PTC018569 29769 U65910RJ1996PTC011581 29770 U65993RJ1996PTC012046

DEEPALI SECURITIES LIMITED BHATIA FINLEASE COMPANY LIMITED AMOLAK FIN LEASE PRIVATE LIMITED ACRON TRADING AND FINANCE PVT LTD VIPUL SULZ FAB PRIVATE LIMITED KOVID FINANCE PRIVATE LIMITED KARAULI VENTURES PRIVATE LIMITED INDIAN OVERSEAS BENDS LIMITED LIBERTY STOCKLINKS PRIVATE LIMITED ESTEEM METALA PRIVATE LIMITED EVEREST HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED HEM SHARE BROKERS LIMITED GANWAL HOLDING PRIVATE LIMITED KUBER FINCON LIMITED MONOT CAP-FIN PRIVATE LIMITED NIMADIA FINANCE PVT LTD MALOO FINSTOCK PVT LTD NAGDIWALA FINANCE AND LEASING PVT LTD BHARTI SYNTEX LIMITED YOSITA LEASING AND HOLDING PVT LTD SONKIA INVESTMENT PRIVATE LIMITED VATSALYA CAPITAL LIMITED SUGAN SECURITIES PRIVATE LIMITED SHIV FINLOAN PVT LTD TIM-TIM FINANCE JPRIVATE LIMITED SPACE AGE FINLEAS PVT LTD SAHAYATA MICROFINANCE PRIVATE LIMITED ABC FINTRADE PRIVATE LIMITED EKLING JI INDUSTRIES PRIVATE LIMITED PINK CITY FINCAP PVT LTD ULTIMATE MONEY MAKERS (INDIA) PRIVATE LIMITED RAJTECH FINANCIAL SERVICES PRIVATE LIMITED GAGAN PRIME MULTI COMMODITIES PRIVATE LIMITED KUBER FINLEASE PRIVATE LIMITED G.L.SECURITIES PRIVATE LIMITED MITTAL SECURITIES PRIVATE LIMITED ASPIRANT FINANCIAL CONSULTANCY PRIVATE LIMITED CHANDRA AUTO FINANCE LIMITED C AND M INVESTMENTS PRIVATE LIMITED KAYBEE WONDER FINANCE LIMITED GRS STOCK BROKING PRIVATE LIMITED KIRAN FINLEASE PVT LTD LIFE-LINE FINVEST PVT LTD

2/6/1996 203 JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 3/1/1996 12, KANTI NAGAR, BANI PARK, JAIPUR Rajasthan 10/7/1996 2/68, MONIHARON KA RASTA, JAIPUR Rajasthan 9/15/1994 63, KHANDA BAIJI KA, BARI CHOPPAR, JAIPUR Rajasthan 3/27/1995 POST VALLABH NAGAR UDAIPUR Rajasthan 9/29/1995 203, ANUKAMPA MANSION M.I. ROAD JAIPUR Rajasthan 302001 1/31/1996 C-144, MANGAL MARG,BAPU NAGAR, JAIPUR BAPU NAGAR, JAIPUR JAIPUR Rajasthan 302015 7/12/1996 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA PUR ROAD BHILWARA Rajasthan 311001 4/15/1986 CALCUTTA FARM, NEW SANGANERROAD,SODALA, JAIPUR Rajasthan 1/18/1995 B-68, JANTA COLONY, JAIPUR Rajasthan 7/12/1995 SHIV HOUSENEAR NAI MANDI BHARATPUR. C Rajasthan 11/16/1995 55,HATHI BABOO KA BAGH, STATION ROAD, JAIPUR Rajasthan 1/24/1996 JHALWAR ROAD, BARAN DISTT BARAN Rajasthan 325205 6/14/1996 209 SHUBHAM APARTMENTS11-A NEW FATEHPURA UDAIPUR UDAIPUR Rajasthan 5/15/1996 2-D-6, VIGYAN NAGAR,KOTA Rajasthan 7/16/1998 FLAT NO. 303, IIIrd FLOOR MAHAVEER COMPLEX, 5-C, MADHUBAN UDAIPUR Rajasthan 313001 8/19/1997 PARAS BHAWAN,HALDION KARASTA, JOHARI BAZAR, JAIPUR JAIPUR Rajasthan 3/24/1993 B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B-12,M.G.D. MARKET,JAIPUR B-12,M.G.D. MARKET,JAIPUR Rajasthan 5/15/1996 HOUSE NO. M-69, MAHESH COLONY TONK PHATAK JAIPUR Rajasthan 302015 9/10/1997 143/1, DEEP SHREE BUILDING KOTRI - GUMANPURA ROAD KOTA Rajasthan 324007 11/16/2006 C-13, LAJPATH MARG C-SHCEME JAIPUR Rajasthan 302001 2/27/2008 First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 313001 8/24/1994 121/24,JIYALAL MARG, KAISERGANJ AJMER Rajasthan 305001 3/29/1995 202, TIRUPATI TRADE CENTRE, SANSAR CHAND ROAD, JAIPUR Rajasthan 5/18/1993 418,SURYA CHAMBERS,NEHRUBAZARRADIO MARKET NEHRU BAZAR JAIPUR Rajasthan 302001 1/13/2010 14/55 SARAOGI MOHALLA AJMER Rajasthan 305001 6/19/1997 41, CHINKARA COLONY, NEARGRASS FARM NURSERY, KHATIPURA, JAIPUR Rajasthan 10/17/1995 D-44,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan 10/15/1992 RAJASTHANRAJASTHAN RAJASTHAN RAJASTHAN Rajasthan 9/5/2003 317, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR JAIPUR Rajasthan 2/14/1996 10, GAURAV NAGAR, CIVIL LINES,JAIPUR Rajasthan

5/16/1996 BEHIND R.K.MURTI,OPPOSITEGUJARATI BHAWAN, GUMANPURA KOTA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/10/1993 WARD NO.23,DAGA MARKET, SUJAN GARH, BIKANER Rajasthan 2/3/1995 657, ACHARYA KRIPALANI MARG, ADARSH NAGAR, JAIPUR Rajasthan 2/23/1995 36-A,SURAJ NAGAR,EAST, CIVIL LINES, JAIPUR Rajasthan 3/14/1995 B-66,NANDOURI, HAWASARAK, JAIPUR Rajasthan 3/16/1995 C-24, S.J.S. HIGHWAY BANI PARK, JAIPUR Rajasthan 10/10/1980 25 JHALAWAR ROAD KOTA Rajasthan 4/15/1987 LADHA BHAWAN, SANGONKA RASTA,,KISHANPOL BAZAR JAIPUR Rajasthan 11/8/2005 171 BHOPAL PURAMATH ROAD UDAIPUR Rajasthan 6/21/1995 Rajasthan 5/30/1996 B-56 LAL KOTHI SCHEME JAIPUR Rajasthan 4/10/1996 23, SHRI JI KI MORI,TRIPOLIA BAZAR, JAIPUR C Rajasthan 302002 1/24/1997 E-9, SHASTRI NAGAR,BHILWARA RAJASTHAN. RAJASTHAN. Rajasthan 12/30/1998 452, S.M. LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR Rajasthan 313001 4/13/1994 O-12,B-2, GUPTA MENSION,KESHAV PATH, ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 2/11/2005 C-13/18,KAVERI PATH,SHOPPING CENTRE, NEAR KHALSA TENT HOUSE, JAIPUR Rajasthan 302020 9/26/1996 43, BALDEV NAGAR, MAKARWALI ROAD, AJMER Rajasthan 6/20/1997 DEVI PURA, JAIPUR ROAD, SIKAR Rajasthan 7/16/1996 339-A, TALWANDI, KOTA Rajasthan 1/8/1996 NEAR SURENDRA TENT HOUSE,CHOMU ROAD, AMBA BARI, JAIPUR C Rajasthan 3/30/1993 224,GURU JAMBESHWAR NAGARGANDHI PATH QUEENS ROAD JAIPUR Rajasthan 2/3/1986 25 ARYA NAGAR ALWAR Rajasthan 8/26/1994 C-1,FIRST FLOOR,NEW COLONY,PANCH BATTI, M.I.ROAD JAIPUR Rajasthan 4/13/2006 A 21 ANAJ MANDI BASNI JODHPUR Rajasthan 342006 1/12/2007 403-404, GREEN HOUSE, ASHOK MARG, C-SCHEME, JAIPUR Rajasthan 302001 2/26/1996 1, TARA NAGAR AJMER ROAD JAIPUR Rajasthan 302006 12/11/2007 5-A, MADHUBAN NEAR MAHAVEER COMPLEX UDAIPUR Rajasthan 313001 8/14/2007 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL CHITTORGARH Rajasthan 312001 4/29/2008 G-1, WINDSOR PLAZA S.C. ROAD JAIPUR Rajasthan 302001 3/13/2009 Plot No. C 64 A, c/o Art & Crafts Inc., Near Rajsico Container Depot, Basni 2nd Phase Jodhpur Rajasthan 342005 3/17/2010 220/4 GANDHI NAGAR CHITTORGARH Rajasthan 312001 2/17/2010 337 ARVIND MARG GAYATRI NAGAR A MAHARANI FARM JAIPUR Rajasthan 302018 6/22/2010 21, Lalaji Balaji Colony Hanumangarh Rajasthan 335512 2/8/1995 C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG CSCHEME, JAIPUR 302001 C- SCHEME, JAIPUR 302001 Rajasthan 11/25/1992 A-87 (B) ROAD NO. 9C, V. K.I. AREA JAIPUR Rajasthan 302013 5/21/1992 G.N. BHANWR LAL BUILDING, M.I.ROAD, JAIPUR. RAJASTHAN. Rajasthan 5/20/1996 BHAGAT SINGH CHOWK,NEAR MODI CINEMA, SURATGARH SURATGARH Rajasthan 7/17/1995 120, SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 302006 9/27/1995 33, KARUNDIA ROAD, JHUNJHUNU Rajasthan 6/25/1997 DEEP SHREE BUILDING 143,KOTRI GUMAN PURA ROAD, KOTA Rajasthan 8/31/1992 66,GANGWAL PARK, M.D.ROAD, JAIPUR Rajasthan

29771 U67120RJ1993PTC007259 29772 U65993RJ1995PTC009423 29773 U67120RJ1995PTC009568 29774 U67120RJ1995PTC009679 29775 U67120RJ1995PTC009695 29776 U65993RJ1980PTC002094 29777 U65993RJ1987PTC003946 29778 U67120RJ2005PTC021557 29779 U67120RJ1995PTC010250 29780 U65910RJ1996PTC012106 29781 U65923RJ1996PTC011875 29782 U67120RJ1997PTC013190 29783 U67120RJ1998PTC015294 29784 U67120RJ1994PTC008235 29785 U67120RJ2005PTC020282 29786 U65910RJ1996PTC012662 29787 U65910RJ1997PTC013932 29788 U67120RJ1996PLC012341 29789 U65993RJ1996PTC011356 29790 U67120RJ1993PLC007294 29791 U65993RJ1986PTC003526 29792 U65910RJ1994PTC008709 29793 U67120RJ2006PTC022411 29794 U67120RJ2007PTC023636 29795 U67120RJ1996PTC023722 29796 U67120RJ2007PTC025470 29797 U67120RJ2007PTC024845 29798 U67120RJ2008PTC026455 29799 U67190RJ2009PTC028468 29800 U67120RJ2010PTC031247 29801 U67120RJ2010PTC031001 29802 U67120RJ2010PTC032168 29803 U67120RJ1995PTC009464 29804 U67120RJ1992PTC007063 29805 U65993RJ1992PTC006741 29806 U67120RJ1996PLC012064 29807 U67120RJ1995PTC010393 29808 U65993RJ1995PTC010804 29809 U67120RJ1997PTC013943 29810 U65993RJ1992PTC006921

RAMPURIA FINANCIAL SERVICES PVT. LTD INDIGENOUS INVESTMENTS PRIVATE LIMITED PERFECT DISCONS PRIVATE LIMITED NICE SECURITIES PVT LTD PADAM SINGH HOLDINGS PRIVATE LIMITED M B LOHIA AND SONS INVESTMENTS PRIVATE LIMITED MAHESHWARI HOLDINGS PRIVATE LIMITED MULTI WING STOCK PRIVATE LIMITED PUNEET SECURITIES PVT LTD NEEL KANTH LEAFIN PVT LTD ROCHEES IMPEX PRIVATE LIMITED RANJAN FINTRADE PRIVATE LIMITED MUDIT STOCKS ENTERPRISES PRIVATE LIMITED ANANT STONES PRIVATE LIMITED SHIVAM VINAYAK FINANCIAL CONSULTANCY PRIVATE LIMITED SAPNA FIN-LEASE PRIVATE LIMITED S.R. FINLEASE PRIVATE LIMITED VEXIL SECURITIES LIMITED JAIRAJ FINVEST PVT LTD SOMANI SECURITIES LIMITED M.B.TRADING COMPANY PRIVATE LIMITED RENAISSANCE LEASING AND FINANCE PRIVATE LIMITED S.P. MAHESHWARI COMMODITY PRIVATE LIMITED RAJENDRA MODI SHARE BROKERS PRIVATE LIMITED TRADESWIFT BROKING PRIVATE LIMITED CORPORATE EQUITY BROKERS PRIVATE LIMITED ASNANI BROKERS PRIVATE LIMITED SHASHII STOCK BROKING PRIVATE LIMITED VINCO FININS PRIVATE LIMITED NARANIWAL STOCK AND COMMODITY PRIVATE LIMITED PANDYA BUSINESS PRIVATE LIMITED SEA HORSE CONSULTANCY PRIVATE LIMITED AISHWARIYA CAPITAL SERVICES PVT. LTD. B.L. FISCAL PRIVATE LIMITED BHADOO INVESTMENT PVT. LTD. ARORA FINCAP LTD INDEXONE TRADECON PRIVATE LIMITED G.D.IN-FIN PRIVATE LIMITED GODHA SECURITIES PRIVATE LIMITED HAWAMAHAL INVESTMENTS PVT. LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/2/1993 60-D,PANCHWATI,UDAIPUR313 001 ... ... Rajasthan 10/5/1994 112B, Shakti Nagar Kota Rajasthan 324009 9/20/1994 0-32,IIIRD FLOOR,AMER TOWER, S.C.ROAD, JAIPUR Rajasthan 302001 8/19/1991 211, LAXMI COMPLEX M.I.ROAD, JAIPUR Rajasthan 302001 8/18/1994 AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVINA CIRCLE, OPP. KRISHI UPAZ MANDI UDAIPUR Rajasthan 313002 6/12/1995 A-6, TRANSPORT NAGAR, JAIPUR Rajasthan 302003 7/6/1995 F-266, PRIADARSANI MARG, SHYAM NAGAR, JAIPUR Rajasthan 4/2/1996 2-539,KALA KUWA HOUSING BOARD ALWAR Rajasthan 9/4/1974 F-7, VINAY PATH, KANTI CHANDROAD, JAIPUR Rajasthan 5/23/1981 BHAGAT BHAWAN, M I ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 302001 4/29/1998 8, CHITRAGUPTA NAGAR, JYOTI NAGAR RLY. CROSSING, JAIPUR Rajasthan 302005 10/28/1972 KISHAN KALLA PHAD BAZAR BIKANER Rajasthan 3/12/1987 GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 302001 2/6/1995 ROYAL SHOPPING COMPLEX, GURUDWARA ROAD, UDAIPUR Rajasthan 313001 6/27/1995 4TH PATTI, LADNU Rajasthan 12/13/1996 KAMAL MARKET, BHILWARA Rajasthan 12/24/1997 127-BANKERS COLONY, MASURIYA HILLS, JODHPUR Rajasthan 5/6/1998 68, SOUTH WEST BLOCK, ALWAR Rajasthan 12/28/1948 PILANI BHAWAN,M.I.ROAD, JAIPUR. C Rajasthan 302001 12/22/1994 6, 'ASHIRWAD' AJMER ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 3/28/2001 ROOM NO. 220, JAIPUR STOCKEXCHANGE, J.L.N. MARG, JAIPUR JAIPUR Rajasthan 3/2/2006 C 206 MAHAVEER MARGMALVIYA NAGAR JAIPUR RAJASTHAN Rajasthan 2/5/1996 AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, OPP. KRISHI UPAZ MANDI UDAIPUR Rajasthan 313002 9/15/1997 17, SHIVAJI MARG, NEAR DIGGIHOUSE, RAM SINGH ROAD, JAIPUR Rajasthan 302001 1/11/1991 MARUDHAR VILLA, CHOKRIWAL GALISADAR BAZAR, KAKRI DISTT.AJMER305404. C Rajasthan 9/25/1991 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, JAIPUR Rajasthan 302005 6/26/1997 C-221, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan 302004 3/10/1999 321, S.M. LODHA COMPLEX,NEAR SHASTRI CIRCLE, UDAIPUR UDAIPUR Rajasthan 7/31/1996 56,TAGORE NAGAR,AJMER ROAD,JAIPUR-302024. JAIPUR-302024. JAIPUR-302024. Rajasthan 12/15/2005 BAHETI BHAWANMADHO BAGH CHOPSANI ROAD JODHPUR Rajasthan 342003 7/3/1995 TANK HOUSE, RATANADA, JODHPURRAJASTHAN Rajasthan 2/9/2007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, Gumanpura, Kota Rajasthan 324007 12/20/2007 House No.310, Ram Bhawan Opposite Locoshed Gate Jodhpur Rajasthan 342001 8/18/1994 D-5, KALWAR SCHEME JAIPUR JAIPUR Rajasthan 302001 10/14/2009 C-1/496,CHITRAKUT NAGAR HIRAPURA JAIPUR Rajasthan 302003 4/21/2009 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, RAMGANJ JAIPUR Rajasthan 302003 5/19/2009 1146, SUNNY COTTAGE RAM KUMAR DHABAI KA RASTA, SUBHASH CHOWK JAIPUR Rajasthan 302002 7/3/2009 E-20, CHAMBAL INDUSTRIAL AREA, OPP. MULTI METALS LIMITED KOTA Rajasthan 324003 6/7/2010 201 SUBHASH NAGAR GALI NO. 4 UDAIPUR Rajasthan 313001 6/28/2010 B-136, KAMLA NEHRU NAGAR 1ST EXTN. JODHPUR Rajasthan 342001

29811 U65923RJ1993PTC007305 29812 U67120RJ1994PTC008872 29813 U67120RJ1994PTC008814 29814 U67120RJ1991PTC006148 29815 U67120RJ1994PTC008642 29816 U65910RJ1995PLC010202 29817 U65993RJ1995PTC010335 29818 U67120RJ1996PTC011835 29819 U67120RJ1974PTC001584 29820 U65993RJ1981PTC002241 29821 U67120RJ1998PTC014798 29822 U65993RJ1972PTC001463 29823 U65993RJ1987PTC003883 29824 U67120RJ1995PTC009438 29825 U67120RJ1995PTC010277 29826 U67120RJ1996PTC012968 29827 U65910RJ1997PTC014523 29828 U65993RJ1998PTC014810 29829 U65993RJ1948PLC000677 29830 U65910RJ1994PLC009207 29831 U67190RJ2001PTC016949 29832 U67120RJ2006PTC022183 29833 U67120RJ1996PLC011509 29834 U67120RJ1997PTC014227 29835 U67120RJ1991PLC005774 29836 L67120RJ1991PLC006220 29837 U65999RJ1997PTC013950 29838 U65922RJ1999PLC015440 29839 U67120RJ1996PTC012392 29840 U67120RJ2005PTC021769 29841 U65910RJ1995PTC010314 29842 U67120RJ2007PTC023815 29843 U67120RJ2007PTC025554 29844 U67120RJ1994PTC008681 29845 U67120RJ2009PTC030081 29846 U67120RJ2009PTC028720 29847 U65999RJ2009PTC028923 29848 U65921RJ2009PTC029286 29849 U67120RJ2010PTC032048 29850 U67120RJ2010PTC032220

KARNAWAT HIREPURCHASE PVT. LTD IMPERIAL INFIN PRIVATE LIMITED INNOVATIVE SECURITIES PRIVATE LIMITED MAVERICK COMMODITY BROKERS PRIVATE LIMITED AKME FINCON PRIVATE LIMITED PRIHA FINLEASE LIMITED MARVEL PAPERS PRIVATE LIMITED PKS SHARE BROKERS PRIVATE LIMITED PINK CITY FINANCE PVT LTD PARIWAL INVESTMENTS PVT LTD MAA SANTOSHI SHARE AND SECURITIES PRIVATE LIMITED VARIETY SAVING SCHEME PRIVATE LIMITED GOLCHA HOLDINGS PRIVATE LIMITED SAPHIRE FINANCE PRIVATE LIMITED SUN SOURCE SECURITIES PVT LTD SHREE JINESH FINANCE PRIVATE LIMITED SHRI P.R. FINLEASE PRIVATE LIMITED SHIKHAR CAP-INVEST PRIVATE LIMITED SHEKHAVATI INVESTMENTS AND TRADERS LTD. RIMURA FINLEASE AND TECHNOLOGY LTD. RKT STOCK BROKERS PRIVATE LIMITED SHOVIGG STOCKS PRIVATE LIMITED AKME FINTRADE (INDIA) LIMITED G.D.RATHI STOCK HOLDINGS PRIVATE LIMITED MARUDHAR FINANCE LTD. PREM SOMANI FINANCIAL SERVICES LIMITED MEGHA FINLOAN PRIVATE LIMITED S.R.G. HOUSING FINANCE LIMITED EASTERN THEATERS PRIVATE LIMITED RAJESH MUNDRA SHARE BROKING PRIVATE LIMITED ARUNIMA LEASING AND FINANCE PVT LTD SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED SARA PRIME INSURANCE BROKING PRIVATE LIMITED DIVAKAR LEASING AND FINANCE PRIVATE LIMITED BAIRATHI STOCKNET PRIVATE LIMITED RAGHUKUL COMMODITIES INDIA PRIVATE LIMITED RISING STAR SHARE SERVICES PRIVATE LIMITED DYNAMIC FINCAP PRIVATE LIMITED ANSH SHARES PRIVATE LIMITED VINAY LOHIYA SHARE BROKING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/9/1994 36 AMBAVGARH UDAIPUR Rajasthan 313001 9/28/1998 MITTAL BHAWAN ROAD NO. 3, ALWAR Rajasthan 12/27/1995 30-AB, CHAND BIHARI NAGAR, KHATPURA ROAD, JAIPUR Rajasthan 8/29/1995 29\2706, GAYATRI NIWAS, GANESHNAGAR, BEHIND MAYO COLLEGE, AJMER Rajasthan 5/13/1995 F-54-II PHASE BICHWAL INDUSTRIAL AREA BIKANER Rajasthan 334006 1/16/1995 578, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 302018 11/11/1994 '10-313, SHRI ARIHANT PLAZA, 2ND FLOOR NEAR STATE BANK OF, INDORE, UDIYAPOLE, UDAIPUR Rajasthan 313001 4/9/1990 KHADRIA NIVAS DURGA MANDIR RD, HANUMANGARH JN Rajasthan 10/19/1992 SB-109, LAL KOTHI, TONK ROAD, JAIPUR Rajasthan 9/10/1993 RATAN GIRI SHOPPING CENTRE, SUBHASH BAZAR, TONK Rajasthan 10/15/1993 J-1,JAMANALA BAJAJ MARG,JAIPUR RAJASTHAN. Rajasthan 11/26/1993 Rajasthan 11/11/1994 32-A KUMBHA NAGAR CHITTORGARH Rajasthan 312001 6/27/1995 24, GOYAL HOUSE, AJMER ROAD, JAIPUR Rajasthan 302006 12/15/1995 209, JAIPUR TOWER, M.I. ROAD,JAIPUR JAIPUR Rajasthan 302001 5/15/1996 JEEVAN BHULT SADAN,NAGAR PALIKA COLONY, BARAN BARAN Rajasthan 325205 1/22/1997 297, 4TH A ROAD SARDARPURA JODHPUR Rajasthan 342003 4/3/1997 C-36, NEW GRAIN MANDI, BUNDI Rajasthan 323001 7/23/1974 SINDHI COLONY, NEAR MENTALHOSPITAL, JAIPUR. Rajasthan -

29851 U65993RJ1994PTC008117 29852 U65923RJ1998PTC015141 29853 U65999RJ1995PTC011294 29854 U65910RJ1995PTC010625 29855 U67120RJ1995PTC009669 29856 U67120RJ1995PLC009338 29857 U67120RJ1994PTC009027 29858 U65923RJ1990PTC005377 29859 U65910RJ1992PLC007000 29860 U65993RJ1993PTC007675 29861 U65993RJ1993PTC007759 29862 U65910RJ1993PLC007845 29863 U67120RJ1994PLC009017 29864 U67120RJ1995PTC010276 29865 U67120RJ1995PTC011232 29866 U65993RJ1996PTC012040 29867 U65993RJ1997PTC013163 29868 U65993RJ1997PTC013510 29869 U67120RJ1974PTC001574 29870 U67120RJ1995PTC010975 29871 U65993RJ1996PTC011528 29872 U67120RJ1996PTC011738 29873 U67120RJ1996PTC013019 29874 U67120RJ1997PLC013349 29875 U67120RJ1989PTC004939 29876 U65922RJ1990PLC005534 29877 U67120RJ1992PTC006646 29878 U67120RJ1994PTC008178 29879 U67120RJ1994PLC008659 29880 U67120RJ1995PTC009792 29881 U67120RJ1996PTC011365 29882 U65922RJ1997PLC013207 29883 U67120RJ1998PTC014967 29884 U67120RJ1992PLC006980 29885 U67120RJ1993PTC007817 29886 U65993RJ1994PTC008168 29887 U67120RJ1995PTC009677 29888 U65993RJ1980PLC001983 29889 U65910RJ1994PTC009105 29890 U65993RJ1994PTC009154 29891 U65922RJ1996PTC012975 29892 U67120RJ2000PTC016472

CEDAR INVESTMENTS PRIVATE LIMITED AJAY MOTOR LEASE PRIVATE LIMITED ANUJ ASSOCIATES PRIVATE LIMITED BAKLIWAL FINANCE AND LEASING PVT LTD ANKURITA TRADEFIN PVT LTD B. LODHA SECURITIES LTD. HRJ CORPORATE SERVICES PRIVATE LIMITED GOYAL FUNDS AND MERCHANTILE CO. PVT. LTD. LOK-VIKAS LEASING LIMITED JANTAR MANTAR INVESTMENTS PVT. LTD LODERVA INVESTMENTS PVT. LTD JANVIKAS LEASING LIMITED INANI SECURITIES AND INVESTMENTS LIMITED GOYAL FINCAP PRIVATE LIMITED K.K.G. SECURITIES PVT LTD HILL VIEW FINVEST PVT LTD PELICAN GRANI MARMO PRIVATE LIMITED GOTHARA FINANCE AND INVESTMENTS PRIVATE LIMITED NATARAJ SAVING AND GENERAL FINANCE PVT LTD MOSSAD SECURITY SERVICES PRIVATE LIMITED PRAJ INFIN PVT LTD MARU SECURITIES PVT LTD RIPA FINANCE AND INVESTMENT PRIVATE LIMITED MARUDHARA FINCAP LIMITED MORNINGSTAR MONEY INVESTORS P. LTD. RAJ KIRAN HOUSING FINANCE LTD. PARVATI LEASING AND FINANCE PVT. LTD. PINK CITY HOLDINGS PVT. LTD NAKODA SECURITES LTD. R.V.SECURITIES PRIVATE LIMITED RISHI COTTON MILLS PRIVATE LIMITED SANKLECHA HOUSING FINANCE LIMITED SUJATA FINCON PRIVATE LIMITED SAHYOG FINANCE. LIMITED T.D.S.SECURITIES PRIVATE LIMITED SHRI BEESAT INVESTMENTS PRIVATE LIMITED TRUWORTH CORPORATION PRIVATE LIMITED BAGLA INVESTMENT LTD NIRMALA FIN-LEASE PRIVATE LIMITED ANAM SECURITIES PRIVATE LIMITED TAK HOUSING PROPFIN PRIVATE LIMITED M M BROKERS PRIVATE LIMITED

10/20/1995 G-19-A, KRISHANA MARG, C-SCHEME, JAIPUR Rajasthan 2/6/1996 F-296, (H), NEAR BANK OFBARODA, RIICO CHOWK, BHIWADI Rajasthan 3/18/1996 335, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 12/20/1996 MAROTHI SETHIO KA MOHALA, BIKANER Rajasthan 2/27/1997 233-34A DR. R.K. COLONY BHILWARA Rajasthan 5/2/1989 SHANSKAR BHARTI NIKETAN, USHA COLONY, BHAWANI MANDI Rajasthan 326502 8/9/1990 MOTI-GATE, NIMBHAHERARAJASTHAN. Rajasthan 4/10/1992 10, M.I.A., BHIWADI, ALWAR Rajasthan 3/25/1994 BHARDWAJ BATIKA,CHOMU PULIA,JAIPUR Rajasthan

8/11/1994 134, JAI JAWAN COLONY,SCHEME NO. 2, TONK ROAD JAIPUR RAJASTHAN Rajasthan 3/30/1995 424-425, GANPATI PLAZA, .M.I. ROAD, JAIPUR Rajasthan 1/9/1996 103, ARIHANT APARTMENTSMAHAVIR NAGAR, PALI MAHAVIR NAGAR, PALI MAHAVIR NAGAR, PALI Rajasthan 306401 1/30/1997 BHATI MARKET,MANDIYA ROAD, PALI PALI Rajasthan 7/17/1998 26, GAURAV NAGAR, CIVIL LINES, JAIPUR Rajasthan 10/9/1992 SANGAM TOWER, MILL ROAD, GANDHINAGAR, BHILWARA Rajasthan 311001 11/18/1993 C274,JDA, MALVIYA NAGAR, JAIPUR Rajasthan 302017 3/22/1994 C-72,DUNDLOD HOUSE,GANESH MARG HAWA SARAK, JAIPUR Rajasthan 302019 3/14/1995 10-B, DHULESHWAR GARDEN, JAIPUR Rajasthan 1/30/1980 RAHIM MANJIL M.I. ROAD, JAIPUR Rajasthan 12/1/1994 BAHETI BHAWAN, OPP. SETHIPUMP PETROL NAYA PURA, KOTA Rajasthan 324001 12/12/1994 2\56, JAWAHAR NAGAR, JAIPUR Rajasthan 12/13/1996 38, VARDHMAN MARKET, AIRPORT CIRCLE, SANGANER THANA, JAIPUR Rajasthan 6/12/2000 137, JAIPUR STOCK EXCHANGEBUILDING, MALVIYA 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/10/1997 3487, NAHARGAR ROAD, NEAR NIMADI POLICE STATION JAIPUR Rajasthan 11/15/1994 OPPOSITE - RAILWAY OVER BRIDGE RANI BAZAR BIKANER Rajasthan 334001 12/27/1991 B-76, KAMAL NEHRU NAGAR, JODHPUR Rajasthan 7/7/1995 G-1, R-20, SHREE DHARM, YUDHISTER MARG, C-SCHEME, JAIPUR Rajasthan 302005 10/9/1978 GHANA SEWAR, BYPASS ROAD,BHARATPUR. 321001 Rajasthan 2/18/1994 SHOP NO. 12, SURBHI COMPLEX NEAR GAYATRI ASHRAM CHOURAHA, AJMER ROAD BHILWARA Rajasthan 311001 3/13/2008 F-159-160 SITAPURA INDUSTRIAL AREA, TONK ROAD JAIPUR Rajasthan 302023 4/7/2010 C-43, CHANDRA NAGAR BEHIND 9 DUKAN KALVAD ROAD, GOVINDPURA JAIPUR Rajasthan 302012 5/3/1994 IST FLOOR,FASHION SHOPEE OPP.AMAR MARKET RAGHUNATH BAZAR, JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180001 1/9/1996 BUILDING OF AKSHEY KUMAR GUPTANEW HOSPITAL ROAD UDHAMPUR, (J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 3/31/1986 SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu JAMMU AND KASHMIR Jammu and Kashmir 180001 10/15/1985 BHANOT HOUSE, KACHHI CHAWNI, JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 10/19/1989 COURT ROAD NEAR GURDURA,KATHUA JAMMU AND KASHMIR Jammu and Kashmir 5/2/1997 7-C,NEHRU MARKET,JAMMU.JAMMU.(J & K) JAMMU AND KASHMIR Jammu and Kashmir 9/30/1985 29-B OLD NEHRU MARKET, JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 1/31/1997 CHOKIBAL ROAD,KUPWARA,NEAR LANGOO TEXTILES (J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 8/18/1969 NEAR MODEL ACADEMY VEER MARG,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 12/24/1986 Khyam Chowk, SRINAGAR KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 10/8/1966 VIDYA BHAWAN, RANI TALAB,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 3/13/1985 127, MOHALLA AFGANA,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 3/10/1983 179, Reshamghar Colony, Jammu JAMMU AND KASHMIR Jammu and Kashmir 5/9/1985 KARAN NAGAR, SRINAGAR,KASHMIR. JAMMU AND KASHMIR Jammu and Kashmir 5/1/1987 185/186 EXHIBITION GROUNDJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 3/26/1997 40- RANBIR MARKET,JAMMU.(J & K.) JAMMU AND KASHMIR Jammu and Kashmir 3/22/1995 MANDI GURGALIAN,SAMBA DITRICT JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 5/22/1989 NANAK NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 10/30/1985 GHASIYAR CHOWK,HAWAL,SRINAGAR,,JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 1/17/1996 B-8/1 ANANTA COLONYNADESAR VARANASI UTTAR PRADESH Uttar Pradesh 10/24/1986 MAULANA AZAD ROAD, NEARTEACHERS TRAINING COLLEGE, SRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 1/5/1989 GALI DAL WALI KANAK MANDI JAMMU, JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 9/2/1998 GENERAL BUS STAND,ANANTNAG,ANANTNAG. JAMMU AND KASHMIR Jammu and Kashmir 192101 7/21/1981 C/o B.B. Bakshi, 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 12/4/1992 167 A/D, GANDHI NAGAR, JAMMU JAMMU Jammu and Kashmir 180004 7/21/1981 127, Mohalla Afghana Jammu Jammu Tawi Jammu and Kashmir 180001

29893 U65993RJ1997PTC013131 29894 U67120RJ1994PTC009032 29895 U65991RJ1991PTC006413 29896 U65910RJ1995PTC010338 29897 U67120RJ1978PLC001817 29898 U67120RJ1994PTC008059 29899 U67190RJ2008PTC026130 29900 U67120RJ2010PTC031436 29901 U67120JK1994PTC001390 29902 U67120JK1996PTC001501 29903 U67120JK1986PLC000855 29904 U67120JK1985PLC000826 29905 U67120JK1989PTC001155 29906 U65921JK1997PTC001672 29907 U65921JK1985PLC000821 29908 U67120JK1997PLC001604 29909 U67120JK1969PTC000346 29910 U67120JK1986PTC000924 29911 U67120JK1966PTC000310 29912 U65993JK1985PTC000751 29913 U65921JK1983PTC000593 29914 U65993JK1985PLC000774 29915 U67120JK1987PLC000948 29916 U67120JK1997PTC001633 29917 U65993JK1995PLC001428 29918 U65921JK1989PTC001111 29919 U65993JK1985PTC000833 29920 U65921UP1996PTC019355 29921 U67120JK1986PLC000907 29922 U67120JK1989PLC001089 29923 U65921JK1998PTC001887 29924 U65993JK1981PTC000494 29925 U67120JK1992PTC001328 29926 U65993JK1981PTC000487

ARPAN INFIN PRIVATE LIMITED LAXMI FINWORTH PRIVATE LIMITED MAHESHWARI DHANKOSH PRIVATE LIMITED PBC HOLDINGS PRIVATE LIMITED SIKAR INVESTMENT CO LTD SURBHI HOLDING PRIVATE LIMITED SANVARDHAN FINANCIAL SERVICES PRIVATE LIMITED SHREENATH EQUITY PRIVATE LIMITED J.S.A. LEASING & FINANCIAL SERVICES JAMMU PRIVATE LIMITED PREM HIRE POURCHASE AND FINANCE PRIVATE LIMITED SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED VERINDER FINANCE LIMITED VARUN FINANCE (J&K) PRIVATE LIMITED SAMRAT FINANCE AND HIRE PURCHASE PRIVATE LIMITED SANGAM HIRE PURCHASE COMPANY LIMITED WULLER FINANCE AND INVESTMENT LIMITED. THE JAMMU CONTRUCTION & GENERAL FINANCIERS PRIVATE LIMITED. KOLAHAI FINANCE COMPANY PRIVATE LIMITED NAVJYOTI FINANCE PRIVATE LIMITED MIDOPA HOLDINGS PRIVATE LIMITED VIJAY LAXMI HIRE PURCHASE PRIVATE LIMITED. J & K INVESTMENTS AND GENERAL SAVINGS COMPANY LIMITED MAJOTRA FINANCIERS AND TRADERS LIMITED. KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED JAI SHRI DURGA SECURITY INVESTMENT LIMITED. DHAN RAJ FINANCIERS PRIVATE LIMITED. DAR INVESTMENTS PRIVATE LIMITED JAN JAGRITI LEASING AND FINANCE COMPANY LIMITED KUMRAZ FINANCE AND INVESTMENT COMPANY LIMITED HEEWAN FINANCE LIMITED NASEEB HIRE PURCHASE AND TRADING PRIVATE LIMITED ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED JAMMU ESS IEE FINANCE PRIVATE LIMITED. SEAGUL INVESTMENTS AND TRADING PRIVATE LIMITED.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/27/1993 9-SHAHNAZAF ROAD, II FLOOR,PRIMIER CAR BUILDING LUCKNOW UTTAR PRADESH Uttar Pradesh 5/17/1996 168-A,RAILWAY ROAD, NANAK NAGARJAMMU.,(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 4/9/1997 PLOT NO-35, TRANSPORT NAGAR,JAMMU,(J&K) JAMMU AND KASHMIR Jammu and Kashmir 9/10/2008 292 / 6, NEW TRANSPORT NAGAR, NARWAL, JAMMU Jammu and Kashmir 180015 2/27/1991 NATIONAL HIGH WAY,LAKHANPUR-BARRIER KATHUVA (J &K) JAMMU AND KASHMIR Jammu and Kashmir 1/7/1987 18 A/B GANDHI NAGAR JAMMU Jammu and Kashmir 180012 10/19/1989 JAIN BAZAR JAMMU TAWI JAMMU JAMMU AND KASHMIR Jammu and Kashmir 6/6/1985 92-A,EXTENSION ,GANDHI NAGAR,JAMMU . JAMMU JAMMU AND KASHMIR Jammu and Kashmir 4/16/1998 SHOP NO. 7, GENERAL BUS STANDJAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180001 8/4/1998 TOWN HALL ROAD,ANANTNAG.KASHMIR,(J & K.) JAMMU AND KASHMIR Jammu and Kashmir 12/6/1985 6-RANBIR MARKET,JAMMU. JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 4/23/1981 Village & Post Office Bhalwal, Teh. & Distt. Jammu JAMMU AND KASHMIR Jammu and Kashmir 2/8/1991 PARADE GROUND ROAD,JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 12/20/1988 BISHNAH ROAD, BARI BRAHMANAJAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 11/21/1994 10/23-G KATRA WAZIR KHANRAM BAGH AGRA UTTAR PRADESH Uttar Pradesh 10/7/1986 Mandir Bagh, Gewkadal, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 10/31/1984 SECTOR 3 EXTENSION BHAWANIVIHAR TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 PARTAP GARH KANAK MANDI JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 5/28/1990 SHOPPING COMPLEX MOON LIGHTCINEMA, KATHUA. JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 C/O B B BAKSHI 77, KALI JANI,JAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 6/25/1998 Shaheedganj, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 61E D/C GANDHI NAGARJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 4/5/1991 MAIN BAZAR UDHAMPURUDHAMPUR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 181201 9/15/1995 130 JDA COMPLEX, NEHRU MARKET, JAMMU Jammu and Kashmir 10/24/1983 RESIDENCY ROAD, SRINAGAR,SRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/29/1985 AMIRAKADAL, SRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 11/30/1987 MAIN BAZAR JOURIAN ,JAMMU JAMMU AND KASHMIR Jammu and Kashmir 3/30/1990 156,WARD NO.6,MAIN BAZAR,KATHUA JAMMU AND KASHMIR Jammu and Kashmir 12/19/2001 WARD NO.4 MOH. POWER HOUSE POONCH JAMMU AND KASHMIR Jammu and Kashmir 2/24/2005 830,SUBASH NAGAR,JAMMUJ&K JAMMU AND KASHMIR Jammu and Kashmir 2/10/1968 Rajinder Bazar Jammu JAMMU Jammu and Kashmir 8/12/1969 REGAL CHOWK, RESIDENCY RD,SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 7/5/1989 468-C, SARWAL ROAD, JAMMU.JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180005 3/31/1997 SHOP NO-4, TANGA WALI GALI,KACHI CHAWNI JAMMU.(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 180002

29927 U65910UP1993PTC015687 29928 U65921JK1996PTC001540 29929 U67120JK1997PLC001644 29930 U67120JK2008PTC002936 29931 U67120JK1991PTC001200 29932 U67120JK1987PTC000928 29933 U67120JK1989PTC001154 29934 U65993JK1985PLC000782 29935 U67120JK1998PTC001820 29936 U65910JK1998PTC001863 29937 U65921JK1985PTC000845 29938 U67120JK1981PTC000472 29939 U67120JK1991PTC001198 29940 U67120JK1988PTC001083 29941 U65910UP1994PLC017183 29942 U65921JK1986PTC000904 29943 U65993JK1984PTC000722 29944 U67120JK1984PLC000696 29945 U65921JK1990PTC001178 29946 U65993JK1981PTC000496 29947 U65993JK1998PTC001845 29948 U65923JK1984PTC000695 29949 U67120JK1991PTC001206 29950 U65921JK1995PLC002149 29951 U65993JK1983PTC000635 29952 U65993JK1985PTC000761 29953 U67120JK1987PTC000988 29954 U67120JK1990PTC001173 29955 U65922JK2001PTC002191 29956 U67120JK2005PTC002496 29957 U67120JK1968PTC000327 29958 U67120JK1969PTC000345 29959 U67120JK1989PTC001126 29960 U65921JK1997PLC001640

KDT FINANCE AND INVESTMENT PRIVATE LIMITED WISDOM HIRE PURCHASE AND LEASING PRIVATE LIMITED BAMBA FINANCIERS LIMITED. ABF HOLDINGS PRIVATE LIMITED VIKAS FINANCIERS AND INVESTORS PRIVATE LIMITED CHAND FINANCIERS AND INVESTMENT PRIVATE LIMITED PERFECT FINANCING (INDIA) PRIVATE LIMITED STARLIGHT SAVINGS AND INVESTMENTS LIMITED VISHVAAS BHARAT FINANCE AND INVESTMENT PRIVATE LIMITED GREEN FORT LEASING AND HIRE PURCHASE PRIVATE LIMITED AMAN HIRE PURCHASE AND GENERAL FINANCE PRIVATE LIMITED. MOUNTVIEW FINANCE PRIVATE LIMITED PARIVAR LEASING AND HOUSING PRIVATE LIMITED YAKEEN FINANCE & INVESTMENT PRIVATE LIMITED ASHA HOUSING FINANCE AND LEASING LIMITED KHYBER HIRE PURCHASE & FINANCE CO. PRIVATE LIMITED. NAV BHARAT BUILDERS PRIVATE LIMITED J.K. PRIME INVESTMENT AND LEASING (INDIA) LIMITED MANES FINANCE AND HIRE PURCHASE PRIVATE LIMITED SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED. SAADAT CONSULTANCY AND INVESTMENTS PRIVATE LIMITED VIKEE COMMERCIAL PRIVATE LIMITED. PAWAN LEASING AND FINANCE JANDK PRIVATE LIMITED. NEELGAGAN FINANCE LIMITED (T) BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. BATRA INVESTMENTS PRIVATE LIMITED. HAYAT FINANCE & INVESTMENT PRIVATE LIMITED J.F.G. INVESTMENT (J&K) PRIVATE LIMITED JAMMU CHITS PRIVATE LIMITED GEMINI FINSTOCK SERVICES PRIVATE LIMITED RUBY FINANCE CORPORATION OF INDIA PRIVATE LIMITED. PAMPOSH FINANCE PRIVATE LIMITED YUGHIT FINANCE PRIVATE LIMITED NAGINA HIRE PURCHASE FINANCIERS LIMITED.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1985 127 , IST FLOOR, MOHALLA AFGANA UPPER BAZAR JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 7/26/1984 61 ED/C GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180012 10/19/1982 C/O B B BAKSHI77 KALI JANI JAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 10/19/1989 MAIN BAZAR KATHUA JAMMU AND KASHMIR Jammu and Kashmir 12/13/1989 C-1035RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 11/29/1991 BAKSHI NAGAR JAMMU JAMMU AND KASHMIR J&K JAMMU AND KASHMIR Jammu and Kashmir 180005 3/19/2001 KP ROADNEAR GENERAL BUS STAND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/11/1997 SHOP NO. 23, MINI JDA COMPLEX, NEHRU MARKET jammu JAMMU Jammu and Kashmir 180004 4/25/1997 187, CENTRAL MARKET,EXHIBITION GROUND JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 1/9/1996 KOTWALI ROADBANSI SIDHARTHNAGAR UTTAR PRADESH Uttar Pradesh 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 9/16/1988 RAJ BAGH SRINAGAR KASHMIRJ&K JAMMU AND KASHMIR Jammu and Kashmir 5/1/1998 NEW COLONY,SOPORE,KASHMIR.(JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 4/23/1997 BIKRAM CHOWKJAMMU JAMMU AND KASHMIR Jammu and Kashmir 12/11/1998 Tashkand Road, Baramulla JAMMU AND KASHMIR Jammu and Kashmir 6/2/1995 VILLAGE & POST,CHAURI CHAURA,GORAKHAPUR GORAKHAPUR UTTAR PRADESH Uttar Pradesh 8/1/2000 40 A/C GANDHI NAGAR JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180004 1/17/1985 SHAHID ROAD, KISTWARDISTT.DODA, JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/8/1957 BHANOT HOUSE,KACHI CHAWANI, JAMMU (J&K) JAMMU AND KASHMIR Jammu and Kashmir 180001 7/26/1984 61 ED/C GANDHI NAGAR JAMMUJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180012 7/26/1984 Kanak Mandi, Jammu JAMMU AND KASHMIR Jammu and Kashmir 8/5/1993 NANDAN BHAWAN P O GEETAVATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/3/1972 KANAK MANDI, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 3/14/1980 77- KALI JANI JAMMU JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 1/16/1992 T.A.C.BUILDING, NAGRI CHOWKCOLLEGE ROAD KATHUA (J&K) JAMMU AND KASHMIR Jammu and Kashmir 7/7/1984 DAL WALI GALI, KANAK MANDI, JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 61E D/C GANDHI NAGAR, JAMMU. JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 5/16/1990 UNITED HOUSE, MOTI BAZAR, JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 8/16/1993 P.N. DOGRA MARKET, UDHAMPUR,JAMMU, J& K JAMMU AND KASHMIR Jammu and Kashmir 1/4/1988 Sood Bldg. Bhind A.G. Office Shiv Nagar Jammu JAMMU AND KASHMIR Jammu and Kashmir 9/5/1989 C-199 SICOP INDUSTRIAL AREA KATHUA JAMMU JAMMU AND KASHMIR Jammu and Kashmir 4/2/1996 211, G.T.ROAD, DIGIANA, JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 2/27/1998 37-B/D, GREEN BELT PARK,GANDHI NAGAR JAMMU.( J & K) JAMMU AND KASHMIR Jammu and Kashmir 12/22/1992 STATION ROAD,BACHHARAWAN, RAI BAREILLY UTTAR PRADESH Uttar Pradesh 5/6/1994 12-KURSOO RAJBAGH,SRINAGAR.J&K JAMMU AND KASHMIR Jammu and Kashmir

29961 U65993JK1985PTC000732 29962 U65923JK1984PTC000700 29963 U65993JK1982PTC000568 29964 U67120JK1989PTC001153 29965 U65910UP1989PTC011462 29966 U67120JK1991PLC001273 29967 U65922JK2001PTC002146 29968 U67120JK1997PTC001626 29969 U67120JK1997PLC001664 29970 U65921UP1996PLC019311 29971 U67120JK1984PTC000675 29972 U67120JK1988PTC001060 29973 U65910JK1998PTC001826 29974 U65921JK1997PTC001660 29975 U65921JK1998PTC001928 29976 U67120UP1995PLC018169 29977 U67120JK2000PTC002079 29978 U67120JK1985PTC000730 29979 U67120JK1957PTC001938 29980 U65923JK1984PTC000699 29981 U65923JK1984PTC000698 29982 U65910UP1993PLC015613 29983 U67120JK1972PTC000377 29984 U65993JK1980PTC000451 29985 U67120JK1992PTC001287 29986 U65921JK1984PLC000686 29987 U65923JK1984PTC000697 29988 U67120JK1990PLC001177 29989 U67120JK1993PTC001366 29990 U67120JK1988PTC001013

SRINAGAR HOLDINGS PRIVATE LIMITED ANOOP COMMERCIAL PRIVATE LIMITED. JEHLUM INVESTMENT AND TRADING PRIVATE LIMITED. HARJEE INVESTMENTS PRIVATE LIMITED FAITH CARE FINANCE AND LEASING LIMITED SANGRAMA MOTORS FINANCE INDIA LIMITED DAWOOD CHIT FUND PRIVATE LIMITED A.G.FINANCE AND INVESTMENT PRIVATE LIMITED TREEGUN FINANCE AND LEASING LIMITED. ALLAHABAD HOUSING AND HIRE PURCHASE INDIA LIMTED TRIAMBUK INVESTMENTS PRIVATE LIMITED ZABERWAN FINANCE AND INVESTMENT PRIVATE LIMITED S.E.S.LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED AMAR AMBA FINANCE HIRE PURCHASE PRIVATE LIMITED SARA HIRE PURCHASE PRIVATE LIMITED CHAURI CHAURA FINANCE AND INVESTMENT COMPANY LIMITED BMT SECURITIES PRIVATE LIMITED KISTWAR SAVINGS AND FINANCE COMPANY PRIVATE LIMITED. KASHMIR FINANCE PRIVATE LIMITED JAGDISH COMMERCIAL PRIVATE LIMITED BANSAL COMMERCIAL PRIVATE LIMITED. NARBADA NARAYANI LEASINGS LIMTED SRINAGAR FINANCE PRIVATE LIMITED TANGMARG INVESTMENT AND TRADING PRIVATE LIMITED. YASS INVESTMENTS PRIVATE LIMITED BAMBA AND COMPANY LIMITED DHIRAJ COMMERCIAL PRIVATE LIMITED. KAMAKHIA FINANCE AND LEASING LIMITED. GATCHY FINANCIERS & BUSINESS CONSULTANTS PRIVATE LIMITED MEX GENERAL FINANCE AND INVESTMENT COMPANY ( J & K) PRIVATE LIMITED POONI INVESTMENTS PRIVATE LIMITED. BEBSO LAKSHMI FINANCE PRIVATE LIMITED DHANVERSHA SAVINGS PRIVATE LIMITED ADARSH KRISHI COMMERCIAL CREDITS LIMITED NIDA FINANCE & INVESTMENT (INDIA) PRIVATE LIMITED

29991 U67120JK1989PTC001138 29992 U67120JK1996PTC001526 29993 U65993JK1998PTC001799 29994 U65910UP1992PLC014962 29995 U67120JK1994PTC001391

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/9/1998 HARI SINGH HIGH STREET,SRINAGAR,(JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 3/14/1980 C/o B.B. Bakshi, 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 9/27/1984 DARIBAL NOWHATTA, SRINAGARSRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 190002 9/23/1996 BENEFACTOR HOUSE,EXCHANGE ROADSRINAGAR,(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 2/10/1998 22, Chogan Fattu, Jammu JAMMU AND KASHMIR Jammu and Kashmir 2/28/2007 IST FLOOR, UPPER- PAPPU TEA STALL, OPP.- D.C OFFICE, KATHUA Jammu and Kashmir 184101 4/5/1968 BHANOT HOUSE, KACHHI CHAWNI,JAMMU (J&K). JAMMU AND KASHMIR Jammu and Kashmir 180001 7/26/1984 61ED/C GANDHI NAGAR JAMMUJAMMU J&K. JAMMU AND KASHMIR Jammu and Kashmir 180012 5/29/1989 47-M,A/B GANDHI NAGAR JAMMU.J&K JAMMU AND KASHMIR Jammu and Kashmir 3/19/1993 21-DEEN DAYAL NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 1/5/1980 77 KALI JANI JAMMU TAWI 180 001. Jammu and Kashmir

29996 U65921JK1998PTC001895 29997 U65993JK1980PTC000448 29998 U67120JK1984PTC000709 29999 U67120JK1996PLC001573 30000 U67190JK1998PTC001796 30001 U67120JK2007PTC002745 30002 U67120JK1968PTC000329 30003 U65923JK1984PTC000694 30004 U67120JK1989PTC001114 30005 U65910UP1993PLC015209 30006 U65993JK1980PTC000450 30007 U65993JK1985PTC000736 30008 U67120JK1997PTC001677 30009 U65921JK1998PLC001849 30010 U67120JK1994PTC001386 30011 U67120JK1973PTC000380 30012 U65923JK1986PTC000862 30013 U67120JK1994PTC001387 30014 U67120JK1971PTC000358 30015 U67120JK1968PTC000336 30016 U65910JK1984PTC000729 30017 U67120JK1989PLC001125 30018 U67120JK2000PTC002100 30019 U67120JK2004PTC002476 30020 U65929JK1986PLC000846 30021 U67120JK1985PLC000815 30022 U67120JK1996PLC001595 30023 U67120JK1997PTC001674 30024 U67120JK1984PTC000679 30025 U67120JK2007PTC002748 30026 U67120JK2009PTC002991 30027 U65993JK1982PTC000565 30028 U65922UP1992PLC014310 30029 U65993JK1984PTC000652

MINT LEASING AND HIRE PURCHASE PRIVATE LIMITED SON AMARG INVESTMENT AND TRADING PRIVATE LIMITED. RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED BENEFACTOR INVESTMENT AND FINANCE COMPANY LIMITED JOBY AND JOY FINANCE PRIVATE LIMITED HORIZON FINANCIAL INVESTMENT AND ADVISOR PRIVATE LIMITED THE METROPOLITAN FINANCE PRIVATE LIMITED M.M.COMMERCIAL PRIVATE LIMITED RACHPAL FINANCE PRIVATE LIMITED SILVERTON COMMERCIAL CREDIT LIMITED YUSHMARG INVESTMENT AND TRADING PRIVATE LIMITED UNIVENTA HOLDINGS PRIVATE LIMITED. SUNNY TRADER FINANCE PRIVATE LIMITED. SALATI LEASING AND HIRE PURCHASE COMPANY LIMITED. AAY ANN ECH FINANCIERS J&K PRIVATE LIMITED JAGDISH FINANCE PRIVATE LIMITED JHEEL FINANCE AND INDUSTRIAL INVESTMENT PRIVATE LIMITED KARAN FINLEASE PRIVATE LIMITED ECONOMICAL FINANCE FACILITY PRIVATE LIMITED NAV YUG FINANCE PRIVATE LIMITED NIDHEESH HOLDINGS AND LEASINGS PRIVATE LIMITED. NBC FINANCE (INDIA) LIMITED MITHRA SECURITIES PRIVATE LIMITED SAPTRISHI SECURITIES (INDIA) PRIVATE LIMITED VAISHNAVI SAVINGS (INDIA) LIMITED VAGIS INVESTMENTS & GENERAL SAVINGS LIMITED EVEREST FINANCE AND INDUSTRIAL INVESTMENTS LIMITED. GOPAL ARYA FINANCE PRIVATE LIMITED SOMESHWAR INVESTMENTS PRIVATE LIMITED LIDHOO HEALTHCARE PRIVATE LIMITED BOMBAY INVEST SOLUTIONS PRIVATE LIMITED ABI-HAYAT INVESTMENT AND TRADING PRIVATE LIMITED EVONNE HOUSING AND LEASING COMPANY LIMITED JEHLUM SAVINGS AND SMALL INVESTMENTS PRIVATE LIMITED.

1/23/1985 127, 1ST FLOOR, MOHALLA AFGANAUPPER BAZAR JAMMU , JAMMU & KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 5/16/1997 19 NEHRU MARKET JAMMUJAMMU. JAMMU AND KASHMIR Jammu and Kashmir 7/1/1998 NEAR INDUSTRIAL ESTATE,K.P.ROAD,ANANTNAG,KASHMIR. JAMMU AND KASHMIR Jammu and Kashmir 4/12/1994 C/O DR.GOSWMI,PREM NAGAR,NEW PLOT,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 2/28/1973 REGD.OFFICE-MAIN BAZAR-AKHNOOR,JAMMU JAMMU AND KASHMIR Jammu and Kashmir 4/8/1986 MAGARMAL CROSSING,QAZIBUILDING SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 4/12/1994 NEAR ABI GUZAR MANDIR,SRINAGAR J&K JAMMU AND KASHMIR Jammu and Kashmir 190001 1/27/1971 Moti Bazar Jammu JAMMU AND KASHMIR Jammu and Kashmir 8/3/1968 KANAK MANDI, JAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 12/22/1984 AQUAF COMMERCIAL COMPLEXGANDHI NAGAR JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 7/5/1989 352-A, Gandhi Nagar, Jammu JAMMU AND KASHMIR Jammu and Kashmir 9/25/2000 SDPS BUILDING HAZARI BAGH SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 190009 12/3/2004 HOUSE NO 95 SECTOR-1 TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180012 1/16/1986 NATIONAL HIGHWAY BARI BARAHAMANA JAMMU JAMMU AND KASHMIR Jammu and Kashmir 9/6/1985 CANAL ROAD , JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 12/31/1996 103,BHAWANI NAGAR,JANIPUR,JAMMU.(JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 5/8/1997 GOPAL BHAWAN,KACHI CHAWNI, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 3/7/2007 H. NO. 2A, LANE NO. 2, BHARAT NAGAR, BANTALAB, JAMMU Jammu and Kashmir 181123 3/4/2009 PLOT NO. 157, REHARI COLONY, JAMMU JAMMU Jammu and Kashmir 180005 10/19/1982 77, KALIJANI, JAMMU.J&K JAMMU AND KASHMIR Jammu and Kashmir 4/30/1992 J-12/15 U-3 RAMKATORA BAULIA BAGH, VARANASI UTTAR PRADESH Uttar Pradesh 3/29/1984 Budshah Chowk, Srinagar JAMMU AND KASHMIR Jammu and Kashmir

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) LOTTE TRADING AND ALLIED SERVICES 3/13/1985 127, MOHALLA AFGANA MMU J&K JAMMU AND KASHMIR Jammu and PRIVATE LIMITED Kashmir 180001 GOUSIA HIRE PURCHASE AND LEASING 8/5/1998 LEMBERT LANE,REGAL CHOWK,SRINAGAR,(J & K.) JAMMU AND PRIVATE LIMITED KASHMIR Jammu and Kashmir M.A. CREDITS(INDIA) LIMITED 7/29/1991 E-79, ASHOK VIHAR COLONY,PAHARIA VARANASI UTTAR PRADESH Uttar Pradesh PETAL INVESTMENTS AND TRADING 7/21/1981 77, KALI JANI, JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND PRIVATE LIMITED. KASHMIR Jammu and Kashmir SOKHAL FINANCE PRIVATE LIMITED 1/13/1992 ABOVE SHAKTI SWEETS, REGALCHOWK, SRINAGAR J&K JAMMU AND KASHMIR Jammu and Kashmir UPKAR FINANCE & LEASING J&K PRIVATE 7/13/1993 7/7,TRIKUTA NAGAR,JAMMU. JAMMU AND KASHMIR JAMMU AND LIMITED. KASHMIR Jammu and Kashmir SUNRISE INVESTMENT AND FINANCE 11/13/1995 AMRIT BHAWAN, NARWAL,BYE PASS ROAD,JAMMU. J&K JAMMU AND LIMITED KASHMIR Jammu and Kashmir THE TRANSPORTERS FINANCE FACILITY 1/31/1967 VIDYA BHAWAN RANI TALAB JAMMU J&K JAMMU AND KASHMIR Jammu PRIVATE LIMITED and Kashmir TULLAMULLA INVESTMENTS AND TRADING 7/21/1981 C/O B B BAKSHI77 KALI JANI JAMMU JAMMU JAMMU AND KASHMIR PRIVATE LIMITED. Jammu and Kashmir 180001 SARVA COMMERICAL PRIVATE LIMITED 6/2/1984 BUILDING OF M/S GUPTA & CO.,IIND FLOUR LAKHDATA BAZAR, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 SAWHNEY FINANCIERS JAMMU LIMITED 8/14/1984 MANI RAM MARKET,KANAK MANDIJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 DUBEY LEASING LIMITED 10/27/1988 HALL NO.2,AUQAF COMPLEX,GANDHI NAGAR,JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir KENNY COMMERCIAL AND INVESTMENTS 3/22/1985 658A, GANDHI NAGAR, JAMMU.J&K JAMMU AND KASHMIR Jammu and PRIVATE LIMITED Kashmir 180004 GAGAN FINANCE AND LEASING CO 7/21/1994 BANK ROADMAHARAJ GANJ UTTAR PRADESH Uttar Pradesh LIMITED ISHER FINANCE LIMITED 3/26/1996 SHIVANI MARKET IST FLOOR (BUILDING OF SH.M.M.SHARMA) GANDHI NAGAR JAMMU. JAMMU AND KASHMIR Jammu and Kashmir SURUCHI FINANCE LIMITED 6/29/1984 3 NEW SECRETARIAT ROADSRINAGAR JAMMU AND KASHMIR Jammu and Kashmir SRF SUPERIOR HOLDINGS PRIVATE 1/1/2000 77, Kali Jani, Jammu JAMMU Jammu and Kashmir 180001 LIMITED YOG COMMERCIAL PRIVATE LIMITED. 7/26/1984 61 ED/C GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180012 SRINAGAR HOUSING SERVICES LIMITED 2/11/1992 KHAYAM CHOWK,SRINAGAR,KASHMIRJ&K JAMMU AND KASHMIR Jammu and Kashmir AMIT MOTOR FINANCE PRIVATE LIMITED 9/4/1986 NEHRU MARKET,WARE HOUSE JAMMUSHOP NO.17-B, Jammu JAMMU AND KASHMIR Jammu and Kashmir GULISTAN FINANCE AND INVESTMENT 9/4/1986 RAM BAGH, OPPOSITE HOTELZUM ZUM, SRINAGAR. srinagar Jammu and LIMITED Kashmir LOK JANHIT FINANCE AND INVESTMENT 9/4/1989 DAYAL BUILDINGS LAST MORH,GANDHI NAGAR, JAMMU. JAMMU JAMMU (JANDK) PRIVATE LIMITED AND KASHMIR Jammu and Kashmir SHIVANI CREDIT AND LEASING PRIVATE 7/16/1990 OPP. BSF HQ CANAL ROADPLOURA JAMMU JAMMU AND KASHMIR LIMITED. JAMMU AND KASHMIR Jammu and Kashmir SWAGATAM FINANCE AND INVESTMENT 8/7/1996 SECTOR 1,SHOP NO-1,RAILWAYROAD,NANAK NAGAR, JAMMU. JAMMU PRIVATE LIMITED AND KASHMIR Jammu and Kashmir AASMAN HIRE PURCHASE AND LEASING 5/1/1998 COURT ROAD,SRINAGAR,KASHMIR.(JAMMU & KASHMIR) JAMMU AND PRIVATE LIMITED KASHMIR Jammu and Kashmir JOJO INVESTMENTS PRIVATE LIMITED. 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 LOTUS FINANCE AND INVESTMENTS 10/23/1984 127, MOHALLA AFGANA,JAMMU J&K JAMMU AND KASHMIR Jammu and PRIVATE LIMITED Kashmir 180001 GAURI BACHAT SANSTHAN LIMITED 8/2/1983 PARK ROAD, SRINAGAR.J&K JAMMU AND KASHMIR Jammu and Kashmir JAMMU AND KASHMIR POLICE HOUSING CORPORATION LIMITED. JAMMU SHARES AND STOCKS PRIVATE LIMITED OMKARESHWAR INVESTMENTS PRIVATE LIMITED SARVPRIYA SAVINGS AND INVESTMENT COMPANY LIMITED SOOGAM FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 12/26/1997 1ST FLOOR ADMINISTRATIVE BLOCKOF POLICE DEPARTMENT GULSHAN GROUND JAMU JAMMU AND KASHMIR Jammu and Kashmir 180006 3/24/1999 5/4, Trikuta Nagar, Jammu JAMMU Jammu and Kashmir 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 5/18/1983 PURANI MANDI, JAMMUJAMMU JAMMU AND KASHMIR JAMMU Jammu and Kashmir 12/18/1987 13 B/C GANDHI NAGARJAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180004 COMPANY NAME

30030 U65993JK1985PTC000750 30031 U65921JK1998PTC001865 30032 U65921UP1991PLC013359 30033 U65993JK1981PTC000498 30034 U67120JK1992PTC001284 30035 U67120JK1993PTC001365 30036 U65993JK1995PLC001488 30037 U67120JK1967PTC000317 30038 U65993JK1981PTC000502 30039 U65923JK1984PTC000670 30040 U67120JK1984PLC000701 30041 U67120JK1988PLC001068 30042 U65923JK1985PTC000755 30043 U65910UP1994PLC016704 30044 U67120JK1996PLC001525 30045 U67120JK1984PLC000685 30046 U65993JK2000PTC000715 30047 U65923JK1984PTC000691 30048 U65922JK1992PLC001293 30049 U67120JK1986PTC000894 30050 U67120JK1986PLC000896 30051 U67120JK1989PTC001137 30052 U67120JK1990PTC001182 30053 U67120JK1996PTC001560 30054 U65921JK1998PTC001827 30055 U67120JK1984PTC000674 30056 U67120JK1984PTC000721 30057 U67120JK1983PLC000613 30058 U65922JK1997SGC001784

30059 U67120JK1999PTC001957 30060 U67120JK1984PTC000676 30061 U65993JK1983PLC000603 30062 U67120JK1987PTC001011

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/20/2003 BADAMWARI HAWAL, SRIANGAR KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 11/19/1985 KAKA ROAD NAI SARAKSRINAGAR(KASHMIR) srinagar Jammu and Kashmir 9/18/1998 II FLOOR,INSIDE KAFA BUILDINGCOURT ROAD,LAL CHOWK SRINAGAR, (JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 10/9/1961 PARADE GROUND,OPP.GOVT.WOMEN COLLEGE, BRAHMIN SABHA BUILDING, JAMMU Jammu and Kashmir 1/23/1985 16 RAWALPURA SRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 8/14/1987 818, SUABASH NAGAR, JAMMU.J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 3/23/1990 Opp. PWD Office, Kathua Kathua Jammu and Kashmir 10/10/1995 133/752-B NAYA PURWA,T.P.NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/26/1985 OFFICE NO 1 IMPEX PALACE NEAR DOGRA HALL NEW SECTT ROAD JAMMU AND KASHMIR Jammu and Kashmir 180001 9/30/1985 29-B OLD NEHRU MARKET, JAMMU Jammu JAMMU AND KASHMIR Jammu and Kashmir 180004 9/5/1989 GURDUWARA NANAK NAGAR, JAMMUJ&K Back side third Mangel, JAMMU Jammu and Kashmir 6/13/1997 NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 2/24/2000 26 C/C GANDHI NAGAR,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 10/3/1991 1-SUKALIPORA GANJ, SRINAGAR,KASHMIR. JAMMU AND KASHMIR Jammu and Kashmir 2/3/1994 MANI RAM MARKET, KANAK MANDIJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 6/10/1977 POST BOX NO 1, 21 ANAKOTESRINAGAR J&K JAMMU AND KASHMIR Jammu and Kashmir 190001 12/18/1987 13 B/C GANDHI NAGARJAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180004 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 4/7/1986 Rampora, Qampwari, Kashmir JAMMU AND KASHMIR Jammu and Kashmir 4/7/1988 SHOP NO 109,NEHRU MARKET JAMMU JAMMU AND KASHMIR Jammu and Kashmir 1/17/1995 SHUKLA NIWAS KUSHI NAGARROAD POST KASIA PADRONA UTTAR PRADESH Uttar Pradesh 7/26/1984 SHOP NO 20 JDA COMPLEXNEHRU MARKET JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 9/27/1996 825-A,LAST MORH ,GANDHI NAGARJAMMU,(J.&K.) JAMMU AND KASHMIR Jammu and Kashmir 4/22/1997 3, WHITE HOTEL,IST FLOOR,CITY CHOWK,JAMMU.(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 61 E D/C GANDHI NAGARJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180004 1/17/1986 54-D NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/27/1997 98,/1,RAILWAY ROAD,NANAK NAGAR,JAMMU.(J. & K.) JAMMU AND KASHMIR Jammu and Kashmir 8/30/2006 K C Mansion Shakti Nagar Jammu Jammu and Kashmir 180001 2/25/1983 676-A, Gandhi Nagar, Jammu JAMMU AND KASHMIR Jammu and Kashmir 10/25/1985 MOTI BAZAR, JAMMUJAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 11/21/1970 Mani Bazar Akhnoor JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 77, Kali Jani, Jammu Jammu JAMMU AND KASHMIR Jammu and Kashmir 9/27/1984 DARIBAL NOWHATTA SRINAGAR KASHMIR J&K JAMMU AND KASHMIR Jammu and Kashmir 190002

30063 U67120JK2003PTC002261 30064 U65923JK1985PLC000838 30065 U65910JK1998PTC001900

TUFAIL SANNA SHARES AND STOCKS PRIVATE LIMITED KASHPRIYA FINANCE AND INDUSTRIAL INVESTMENT COMPANY LIMITED HEAVEN LEASING AND HIRE PURCHASE PRIVATE LIMITED FORD INVESTMENT COMPANY PRIVATE LIMITED DAKSUM HOLDINGS PRIVATE LIMITED. LOK JEEVAN FINANCE & INVESTMENT (INDIA) LIMITED KAHKASHAN FINANCE & INVESTMENT PRIVATE LIMITED INTZAR FINANCE AND INVESTMENT INDIA LIMITED RANGERS COMMERCIAL PRIVATE LIMITED RAM NATH AND COMPANY FINANCIERS LIMITED MAJITHA HIRE PURCHASE (INDIA) LIMITED MAKHAN SHAH LOBANA FINANCE PRIVATE LIMITED MASTERLOYAL SECURITY AND INTELLIGENCE PRIVATE LIMITED LADHAK FINANCE AND LEASING PRIVATE LIMITED ESS GEE FINANCING COMPANY PRIVATE LIMITED OPTREX INDIA LIMITED BOONIYAR FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED AADIKAL INVESTMENTS PRIVATE LIMITED INDIRA FINANCE AND INDUSTRIAL INVESTMENT CO. LIMITED HAMDUM FINANCE COMPANY PRIVATE LIMITED EAGER MUTUAL BENEFITS COMPANY LIMITED CHHAMB GENERAL FINANCE AND HIRE PURCHASE PRIVATE LIMITED. KASHMIR VALLEY HIRE PURCHASE AND INVESTMENT LIMITED. ADISHWAR VARDHMAN FINANCIAL SERVICES LIMITED. RAHUL COMMERCIAL PRIVATE LIMITED SINGH FINANCE LIMITED. ESS ESS PREET FINANCE PRIVATE LIMITED K.C. ASSOCIATES AND CONSULTANTS PRIVATE LIMITED CANDLE LIGHT FINANCE COMPANY PRIVATE LIMITED B.N.FINANCE PRIVATE LIMITED. CHANDERBAGHA FINANCE PRIVATE LIMITED. NILE INVESTMENTS AND TRADING PRIVATE LIMITED SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED.

30066 U65993JK1961PTC000254 30067 U65993JK1985PTC000735 30068 U67120JK1987PLC000971 30069 U67120JK1990PTC001171 30070 U65993UP1995PLC018861 30071 U65923JK1985PTC000759 30072 U67120JK1985PLC000822 30073 U65921JK1989PLC001139 30074 U67120JK1997PTC001692 30075 U67120JK2000PTC002045 30076 U67120JK1991PTC001256 30077 U65910JK1994PTC001377 30078 U65993JK1977PLC000422 30079 U67120JK1987PTC001010 30080 U67120JK1984PTC000678 30081 U65923JK1986PLC000861 30082 U67120JK1988PTC001033 30083 U65991UP1995PLC017431 30084 U65921JK1984PTC000692 30085 U65993JK1996PLC001575 30086 U67120JK1997PLC001657 30087 U65923JK1984PTC000693 30088 U67120JK1986PLC000847 30089 U67120JK1997PTC001638 30090 U67190JK2006PTC002697 30091 U67120JK1983PTC000590 30092 U67120JK1985PTC000828 30093 U67120JK1970PTC000357 30094 U65993JK1981PTC000486 30095 U67120JK1984PTC000706

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/10/1986 SHAD BLDNEW SECRETARIAT ROAD NEAR J&KBANK SRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/28/1997 112-D,NEHRU MARKET JAMMU JAMMU AND KASHMIR Jammu and Kashmir 8/4/1998 ALKEN SONS BUILDING II,FLOOR CHEEN CHOWK, ANANTNAG-19210,(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 5/6/1986 HARI SINGH HIGH STREETSRINAGAR. JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 4/5/1991 AUQUOF COMMERCIAL COMPLEX,GANDHI NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180004 5/29/1997 MAIN BAZAR,SOPORE,KASHMIR,(JAMMU.& KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 7/13/1994 A-17/24 A-3PATHANI TOLA VARANASI UTTAR PRADESH Uttarakhand 6/2/1984 BUILDING OF M/S GUPTA & CO.,IIND FLOUR LAKHDATA BAZAR, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 7/21/1981 77, KALIJANI, JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 10/28/1985 325, SHAKTI NAGAR, JAMMU.JAMMU JAMMU AND KASHMIR JAMMU Jammu and Kashmir 7/21/1988 MUNCIPALITY ROAD, OPP.DISTT.POLICE LINES KARAN NAGAR, SRINAGAR, KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/19/1996 15 NEHRU MARKETJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 11/29/1994 40,NEW TRANSPORT NAGAR.JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180011 11/2/1987 407, Shastri Nagar, Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/24/1997 45 JDA COMPLEX,NEHRU MARKET JAMMU JAMMU AND KASHMIR Jammu and Kashmir 8/27/1960 BHANOT HOUSE, KACHI CHHAWNI JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 7/1/1980 262 Hari Singh Nagar Rehari, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 9/24/1985 KHANYAR SRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 9/10/1985 22 YARD NO 6 TRANSPORT NAGARJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 10/20/1984 MANI RAM MARKET, KANAK MANDI JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 1/17/1986 24.C, NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 11/29/1991 103-D SHOPPING COMPLEX NEHRUMARKET JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 3/17/1997 JEEVAN NAGA ROPP. INDUSTRIAL AREA DIGIANA JAMMU JAMMU AND KASHMIR Jammu and Kashmir 3/26/1997 45 TRANSPORT NAGAR JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 7/22/1998 41 CANTT. SHOPPING COMPLEX,SATWARI JAMMU CANTT.(J & K) JAMMU AND KASHMIR Jammu and Kashmir 3/14/1980 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 5/21/1997 MAIN BAZAR, KATRAKATRA,JAMMU.(J & K) JAMMU AND KASHMIR Jammu and Kashmir 4/30/1987 2-A (PVT. KOTHI) GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 2/23/1980 MIRZA BAGH, SADERBAL, NAGIN,SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 3/27/1985 TRIKUTA ENCLAVE, IST FLOOR,SECTOR 1A EXTENSION SOUTH TRIKUTA NAGAR, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 5/23/1985 GUND AHL MAR, NAI SADAK NEAR GOW KADAL SRINAGAR SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 7/12/1995 BUS STAND R.S PURA,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 6/20/1997 JEWEL CHOWK,VINAYAK BAZAR,JAMMU.(J & K) JAMMU AND KASHMIR Jammu and Kashmir 10/25/1985 GOLE MARKET, KARAN NAGARSRINAGAR KASHMIR srinagar Jammu and Kashmir

30096 U67120JK1986PLC000910 30097 U67120JK1997PTC001717 30098 U65921JK1998PTC001862 30099 U67120JK1986PTC000870 30100 U67120JK1991PTC001210 30101 U67120JK1997PTC001686 30102 U65910UR1994PLC016665 30103 U65923JK1984PTC000671 30104 U65993JK1981PTC000492 30105 U65993JK1985PLC000831 30106 U65921JK1988PTC001053 30107 U67120JK1996PTC001522 30108 U67120JK1994PLC001408 30109 U67120JK1987PLC000986 30110 U65921JK1997PTC001662 30111 U67120JK1960PTC002072 30112 U67120JK1980PTC000461 30113 U65921JK1985PTC000818 30114 U67120JK1985PTC000816 30115 U67120JK1984PLC000717 30116 U67120JK1986PLC000848 30117 U67120JK1991PLC001274 30118 U67120JK1997PTC001629 30119 U67120JK1997PLC001632 30120 U67120JK1998PTC001858 30121 U65993JK1980PTC000455 30122 U67120JK1997PTC001678 30123 U65993JK1987PTC000945 30124 U65993JK1980PTC000442 30125 U65923JK1985PTC000760 30126 U67120JK1985PTC000778 30127 U65923JK1995PTC001464 30128 U67120JK1997PTC001699 30129 U67120JK1985PLC000830

ZOOFA FINANCE AND INVESTMENT COMPANY LIMITED SANGHARSH FINANCE PRIVATE LIMITED ZARA HIRE PURCHASING AND LEASING PRIVATE LIMITED ARFAT FINANCE AND RE INVESTMENT COMPANY PRIVATE LIMITED. NIDHEESH CREATIVE SPORTS PRIVATE LIMITED PARWANA LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED PRINCE COMMERCIAL CREDIT LIMITED SHIVA COMMERCIAL PRIVATE LIMITED SEASHINE INVESTMENTS AND TRADING PRIVATE LIMITED. TRIKUTA SAVINGS & INVESTMENT LIMITED TASMA HIRE PURCHASE AND FINANCE PRIVATE LIMITED V.KUMAR FINCAP PRIVATE LIMITED SAHYOG FINCAP LIMITED KHIDMAT INVESTMENT COMPANY (INDIA) LIMITED JAI DATTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED BHANOT FINANCE PRIVATE LIMITED B. R. KOHLI AND SONS PRIVATE LIMITED J & K SAVINGS & HIRE PURCHASE CO PRIVATE LIMITED NEW CONTINENTAL FINANCE PRIVATE LIMITED. DAKSUM FINANCE LIMITED SHIROMANI FINANCE LIMITED SATWARI INVESTMENTS J&K LIMITED. ASHREE'S CAPITAL AND CREDIT PRIVATE LIMITED GEE CEE ADVANCE FINANCE LIMITED MEGHA SECURITY AND INTELLIGENCE NETWORK PRIVATE LIMITED MANSBAL INVESTMENT AND TRADING PRIVATE LIMITED AVTAR SECURITIES PRIVATE LIMITED ADRUN INVESTMENT & FINANCE COMPANY PRIVATE LIMITED. GULMARG INVESTMENTS AND TRADING PRIVATE LIMITED LILY COMMERCIAL PRIVATE LIMITED POLAR KASHMIR SAVINGS AND INVESTMENTS PRIVATE LIMITED MALHOTRA FINANCE PRIVATE LIMITED MAHASHAKTI FINANCIERS PRIVATE LIMITED SUNPRIYA FINANCE AND INDUSTRIAL INVESTMENTS COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/15/1999 SAGINA HOUSE, SIR SYED MARKETSGOGJI BAGH SRINAGAR (J&K). JAMMU AND KASHMIR Jammu and Kashmir 9/4/1986 38,INDUSTRIAL ESTATES JAMMUJAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180004 10/3/1991 OPP. MENGI MARKET RAGHUNATH PURA, JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 6/27/1975 65 Chand Nagar Jammu JAMMU AND KASHMIR Jammu and Kashmir 6/12/1990 RAILWAY ROADSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 2/23/1980 C/O B.B. BAKSHI, 77 KALI JANIJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 12/7/1984 26/50 BIRHANA ROADKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 1/23/1985 VILLAGE PALOURA KHAJURIAMOLLAH, JAMMU (TAWI). JAMMU JAMMU AND KASHMIR Jammu and Kashmir 181124 7/21/1997 863 F, KRISHNA NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 7/18/1991 BHADOHI ROAD,CHANDPUR,VARANASI VARANASI Uttar Pradesh 3/14/1980 77, KALIJANI, JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 8/26/1998 Qamawari, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 6/30/1998 Pantha Chowk, Srinagar Srinagar JAMMU AND KASHMIR Jammu and Kashmir 8/17/1990 NANAK NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/14/1997 313-A, APSARA ROAD, GANDHI NAGAR JAMMU JAMMU Jammu and Kashmir 180004 10/29/1969 35,RAJ BAGH, SRINAGAR SRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 C/o B.B. Bakshi, 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 11/27/1990 PANJTHIRTHI, JAMMUJ&K JAMMU AND KASHMIR Jammu and Kashmir 9/17/1997 SHOP NO 1 GURUDWARAMARKET BAKSHI NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 9/27/1984 DARIBAL NOWHATTA SRINAGAR KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 190002 1/23/1985 KARAN SETHI 55 NANAK NAGARJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 5/30/2005 24 A IInd Extension Gandhi Nagar JAMMU Jammu and Kashmir 8/14/1965 VIDYA BHAWAN, RANI TALAB,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 77, KALIJANI, JAMMU.JAMMU JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 C/o B.B. Bakshi, 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 6/11/1997 FAIR DEAL FILLING STATION NATIONAL HIGHWAY, GANGYAL, JAMMU JAMMU Jammu and Kashmir 180010 8/13/1998 14/A,ASHAI MANZIL,RAJBAGH,SRINAGAR,(J & K.) JAMMU AND KASHMIR Jammu and Kashmir 8/19/1996 117/20 SARVODAYA NAGAR, KANPUR KANPUR Uttar Pradesh 4/21/1992 49SAKET MEERUT UTTAR PRADESH Uttar Pradesh 10/24/1983 47-SHOPING CENTRE, BAKHSHINAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 4/5/1991 SHOP NO.135, JDA COMPLEX,NEHRU MARKET, JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 12/21/1993 PLOT NO. 92, YARD NO. 6, TRANSPORT NAGAR JAMMU JAMMU Jammu and Kashmir 180011 12/22/1995 Court Road Srinagar ( Kashmir) JAMMU AND KASHMIR Jammu and Kashmir 7/25/1986 MUNICIPALITY ROAD NEAR POLICELINE SRINAGAR (KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 2/25/1997 6,RANBIR ,MARKET JAMMU JAMMU AND KASHMIR Jammu and Kashmir

30130 U65910JK1999PTC001936 30131 U65910JK1986PTC000892 30132 U65921JK1991PLC001257 30133 U67120JK1975PTC000402 30134 U65910UP1990PLC011982 30135 L65993JK1980PLC000444 30136 U65921UP1984PLC006876 30137 U67120JK1985PTC000741 30138 U65910JK1997PTC001713 30139 U65921UP1991PLC013331 30140 U65993JK1980PTC000449 30141 U65921JK1998PTC001885 30142 U65910JK1998PTC001848 30143 U67120JK1990PTC001189 30144 U67120JK1997PTC001628 30145 U67120JK1969PTC000348 30146 U65993JK1981PTC000497 30147 U67120JK1990PTC001193 30148 U65923JK1997PTC001747 30149 U67120JK1984PTC000707 30150 U67120JK1985PTC000738 30151 U65920JK2005GOI002523 30152 U67120JK1965PTC000299 30153 U65993JK1981PTC000499 30154 U65993JK1981PTC000490 30155 U67120JK1997PTC001689 30156 U65910JK1998PTC001876 30157 U65991UP1996PTC020521 30158 U65921UP1992PLC014284 30159 U65993JK1983PTC000634 30160 U67120JK1991PTC001214 30161 U65921JK1993PLC002091 30162 U67120JK1995PLC001498 30163 U67120JK1986PLC000885 30164 U67120JK1997PTC001618

SAGINA LEASING AND HIREPURCHASEPRIVATE LIMITED ELABORATE LEASING PRIVATE LIMITED. RAJOURI HIRE PURCHASE AND FINANCE LIMITED PRAGTI FINANCE PRIVATE LIMITED ARZOO HOUSING FINANCE (INDIA) LIMITED DOLPHIN INVESTMENT LIMITED ADARSH MERCANTILE LIMITED KASHMIR HOLDINGS PRIVATE LIMITED. JAMMU FINLEASE PRIVATE LIMITED FLO WRA LEASING AND HOUSING FINANCE CO LTD PAHALGAM INVESTMENT AND TRADING PRIVATE LIMITED. NIGIN HIRE PURCHASE AND LEASING PRIVATE LIMITED SHAMMA LEASING AND HIRE PURCHASE PRIVATE LIMITED DANSHWAR FINANCE PRIVATE LIMITED JAMMU FINANCIER PRIVATE LIMITED ARGEES KASHMIR SYNDICATE PRIVATE LIMITED ROCKWEED INVESTMENTS AND TRADING PRIVATE LIMITED LOKVISHAL HOUSING & FINANCE PRIVATE LIMITED SINGARI MOTOR FINANCE (INDIA) PRIVATE LIMITED RIN TIN INVESTMENTS PRIVATE LIMITED. KARGIL HOLDINGS PRIVATE LIMITED. JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED NAVBHARAT FINANCE PRIVATE LIMITED PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED MAGNET INVESTMENTS AND TRADING PRIVATE LIMITED REGAL FINANCE COMPANY PRIVATE LIMITED POSH LEASING AND HIRE PURCHASE PRIVATE LIMITED NAVSUR INVESTMENTS PRIVATE LIMITED NARMADA MOTOR AND GENERAL FINANCE LIMITED V.K.INVESTMENT AND SERVICES PRIVATE LIMITED ROXY MOTOR FINANCE PRIVATE LIMITED SUDERSHAN HIRE PURCHASE LIMITED J AND K ORCHARD FINANCE AND INVESTMENT LIMITED. MEHARBAN FINANCE AND INVESTMENT COMPANY LIMITED GURU TEGH BAHADUR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/15/1993 38/3 TRIKUTA NAGAR,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 10/17/1989 MAIN BAZAR, SUNDERBANI, DISTT.RAJOURI (J&K). JAMMU AND KASHMIR Jammu and Kashmir 4/5/1991 PANCHWATI CHAMBERS,2ND FLOOR,PARTAP GARH KANAK MANDI,JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 8/12/1991 SHOP NO-140 YARD-2 TRPTNAGAR, JAMMU. JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/11/1986 2,DHARMARTH BUILDING (NEARGEETA BHAWAN) PARADE JAMMU.(J & K) JAMMU AND KASHMIR Jammu and Kashmir 1/12/1983 JANGH BAHADUR MANSIONPARADE ROAD,JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 5/11/1983 SCO 55,Sector-26D, Madhya Marg, Chandigarh Chandigarh 5/12/1988 F2/2MINT HOUSE NADESAR, VARANASI. UTTAR PRADESH Uttar Pradesh 2/25/1983 8, RANBIR MARKETJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 9/25/1979 GALI DAL WALI, KANAK MANDI JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 3/1/1969 28 Raghunath Pura Jammu JAMMU AND KASHMIR Jammu and Kashmir 180001 6/5/1991 29/B, OLD NAHRU MARKET,JAMMUJ&K JAMMU AND KASHMIR Jammu and Kashmir 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 5/28/1986 66, Shastri Nagar, JAMMU JAMMU Jammu and Kashmir 4/3/1986 shifted from J&K to West Bangal 127, MOH. AFAGANA UPEERBAZAR, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 4/22/1997 OLD POST OFFICE LANE-2, ASHOKA BUILDING KANAK MANDI. JAMMU.(JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 3/1/1995 103, NORTH BLOCK BAHU PLAZARAILHEAD COMPLEX JAMMU CANTT. JAMMU AND KASHMIR Jammu and Kashmir 180012 8/7/1996 SHOP NO-496,YARD NO 6,TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 11/11/1996 111, PHASE INDUSTRIAL AREAGANGYAL JAMMU JAMMU AND KASHMIR Jammu and Kashmir 4/9/1997 SHOP NO 11 PALACE ROADJAMMU JAMMU AND KASHMIR Jammu and Kashmir 12/22/1983 MAHENDRA BLDG., G.T.ROAD,DIGIANA, JAMMU (J&K). JAMMU AND KASHMIR Jammu and Kashmir 12/18/1987 C/O BHULARAM & CO 138\CGANDHI NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180004 10/19/1982 C/O B B BAKSHI 77 KALI JANIJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180001 7/11/1986 109 IST FLOOR, NORTH BLOCK BAHU PLAZA RAIL HEAD COMPLEX JAMMU Jammu and Kashmir 180012 11/26/1990 K.P. ROAD ANANTNAG ANANTNAG ANANTNAG Jammu and Kashmir 8/9/1995 NOWPORA, SRINAGARSRINAGAR,(J.&K.) JAMMU AND KASHMIR Jammu and Kashmir 7/8/1998 PARRY PORA,BAGHAI,BARZULLA,SRINAGAR,(J & K) JAMMU AND KASHMIR Jammu and Kashmir 7/8/1997 167 A/D IInd EXTN GANDHI NAGAR JAMMU AND KASHMIR Jammu and Kashmir 10/19/1989 NEAR DEEPAK JYOTI THEATREKATHUA J&K JAMMU AND KASHMIR Jammu and Kashmir 11/14/1969 KINGSWAY HOUSE NEW MARKET JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 6/11/1993 39/70-B,MAZID AHMAD ROAD,MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/4/1966 MOTI BAZAR JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 9/27/1983 MOTI BAZAR, United House, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 4/14/1966 Kanak Mandi Road Jammu JAMMU AND KASHMIR Jammu and Kashmir

30165 U67120JK1993PTC001362 30166 U67120JK1989PTC001150 30167 U67120JK1991PTC001205 30168 U67120JK1991PTC001251 30169 U67120JK1986PTC000879 30170 U67120JK1983PTC000584 30171 U65921CH1983PTC005437 30172 U65910UP1988PLC009633 30173 U65923JK1983PTC000588 30174 U67120JK1979PLC000437 30175 U67120JK1969PTC000339 30176 U67120JK1991PTC001231 30177 U67120JK1984PTC000677 30178 U67120JK1986PLC000875 30179 U65993JK1986PTC000858 30180 U67120JK1997PLC001655

CHEENA INVESTMENTS PRIVATE LIMITED KRISHNA FINANCE AND LEASING PRIVATE LIMITED BIG BOSS HOUSING AND FINANCE PRIVATE LIMITED BASANTAR INVESTMENT PRIVATE LIMITED BAHUFORT FINANCE AND INVESTMENTS PRIVATE LIMITED DEEP LOANS PRIVATE LIMITED DURGA MERCANTILE PVT LTD CHANCELLOR AUTO FINANCE LIMITED JAMMU AUTO FINANCE PRIVATE LIMITED KASHIND FINANCIERS LIMITED MANHAS FINANCE PRIVATE LIMITED RAJNEESH MOTOR FINANCE & LEASING PRIVATE LIMITED SPUTNIK INVESTMENTS PRIVATE LIMITED SURAGWAL FINANCE AND INVESTMENT LIMITED SUMANT INVESTMENTS PRIVATE LIMITED VICKRANT FINANCIAL SERVICES LIMITED.

30181 U67120JK1995PTC001857 30182 U65993JK1996PTC001561 30183 U67120JK1996PTC001582 30184 U65921JK1997PTC001645 30185 U65923JK1983PLC000643 30186 U67120JK1987PTC000998 30187 U65993JK1982PTC000569 30188 U67120JK1986PLC000880 30189 U67120JK1990PLC001192 30190 U65993JK1995PTC001465 30191 U65910JK1998PTC001851

JAY KAY CREDIT AND INVESTMENT PRIVATE LIMITED C.S.FINANCE AND INVESTMENT PRIVATE LIMITED VENUS STAR INVESTMENTS PRIVATE LIMITED AASMAN KAMRAZ LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED B. MAHENDRA CREDIT & INVESTMENT LIMITED HUNDWARA FINANCE AND INVESTMENT CO PRIVATE LIMITED NISHAT INVESTMENT AND TRADING PRIVATE LIMITED. PANJBAKHTAR FINANCE LIMITED KASHMIR VALLEY FINANCE AND INVESTMENT LIMITED KHYBER CAPITAL PRIVATE LIMITED SAIFSON LEASING AND HIRE PURCHASING COMPANY PRIVATE LIMITED CHADHA LEASING PRIVATE LIMITED CHAAR CHINAR FINANCE PRIVATE LIMITED KINGSWAY FINANCE PRIVATE LIMITED RIKA INVESTMENTS PRIVATE LIMITED SAMRIDHI FINANCE LIMITED UNITED INDIA INVESTMENTS PRIVATE LIMITED MAHA-LUXMI FINANCE PRIVATE LIMITED

30192 U65910JK1997PTC001705 30193 U67120JK1989PTC001152 30194 U67120JK1969PTC000349 30195 U67120UP1993PTC015462 30196 U67120JK1966PLC000306 30197 U67120JK1983PTC000627 30198 U67120JK1966PTC000307

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/29/1994 MAIN BAZAR R.S.PURA.JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 8/14/1972 29-B, Transport Yard Nehra Market Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/17/1997 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/15/1997 18 JDA COMPLEX, NEHRU MARKET,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 8/30/2006 162-A Gandhi Nagar JAMMU Jammu Jammu and Kashmir 180007 4/16/2008 FIRST FLOOR, SHEIKH MANZIL OPPOSITE POST OFFICE RAJBAGH SRINAGAR Jammu and Kashmir 190008 2/23/1980 C/o B.B. Bakshi, 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 10/17/1989 PANTHAL NEAR GOVT MIDDLESCHOOL UDHAMPUR UDHAMPUR JAMMU AND KASHMIR Jammu and Kashmir 182101 6/15/1994 K.P. ROAD, ANANTNAG, J&K JAMMU AND KASHMIR Jammu and Kashmir 192101 5/9/1991 106-B, Sainik Colony, Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/4/1989 205 PATEL NAGARNEW MANDI MUZAFFAR NAGAR UTTAR PARDRDSH Uttar Pradesh 251001 7/21/1981 127, Mohalla Afghana Jammu Jammu Tawi Jammu and Kashmir 180001 6/6/1984 89, A/D GANDHI NAGAR JAMMUJAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 12/11/1992 115 - Kachi Chawni Jammu JAMMU AND KASHMIR Jammu and Kashmir 12/3/1993 51-M, B-BLOCK, SECTOR A GANDHI NAGAR, JAMMU. JAMMU JAMMU AND KASHMIR Jammu and Kashmir 5/22/1969 Purani Mandi, Jammu JAMMU Jammu and Kashmir 4/30/1997 PLOT NO-40,TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 8/20/1998 IIND FLOOR,KARA BUILDING COURTROAD,SRINAGAR (J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 12/1/1983 JAMMU AND KASHMIR Jammu and Kashmir 3/31/1969 MIR MANZIL, ANANTNAG, KASHMIR.J&K JAMMU AND KASHMIR Jammu and Kashmir 5/16/1983 MAIN BAZAR SRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 12/18/1987 13 B/C GANDHI NAGARJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 11/13/1995 H.NO 720 SECTOR-12INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/18/1998 Kalompora, Pulwama JAMMU AND KASHMIR Jammu and Kashmir 10/18/1983 Chand Nagar, Jammu JAMMU AND KASHMIR Jammu and Kashmir 3/27/1997 2ND FLOOR,BHAGWATI BHAWAN,DAAL WALI GALI KANAK MANDI, JAMMU(J.&K.) JAMMU AND KASHMIR Jammu and Kashmir 4/22/2009 COOPERATIVE SOCIETY, SHAEEDI CHOWK, KATHUA KATHUA Jammu and Kashmir 184101 7/26/1989 ALSON COMPLEX, SONAWARA,SRINAGAR J&K JAMMU AND KASHMIR Jammu and Kashmir 190001 4/2/1985 Kanak Mandi Jammu Jammu Jammu and Kashmir 9/28/1981 KANAK MANDI, AHATA PIPWALA, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 10/12/1971 Kanak Mandi Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/20/1989 6 B/B, GANDHI NAGAR, RAILWAYROAD, JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 5/15/1997 35/6 Transport Nagar, Narwal, JAMMU Jammu and Kashmir 8/9/1991 190/F1ALOPI BAGH,ALLAHABAD ALLAHABAD UTTAR PRADESH West Bengal 3/10/1997 RAJ BAGH,.NEAR SBI BRANCH,SRINAGAR (JAMMU AND KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 7/21/1981 77, Kali Jani, Jammu JAMMU AND KASHMIR Jammu and Kashmir 8/4/1998 K.P.ROAD ANANTNAG(OPPOSITEEMPLOYMENT ECHANGE)(J.& K.) JAMMU AND KASHMIR Jammu and Kashmir

30199 U67120JK1994PTC001410 30200 U67120JK1972PTC000376 30201 U67120JK1997PLC001651 30202 U65921JK1997PTC001650 30203 U67190JK2006PTC002696 30204 U65921JK2008PTC002896 30205 U67120JK1980PTC000445 30206 U67120JK1989PLC001147 30207 U67120JK1994PLC001396 30208 U67120JK1991PLC001224 30209 U65910UP1989PLC010627 30210 U65993JK1981PTC000489 30211 U65993JK1984PLC000673 30212 U67120JK1992PTC001329 30213 U65993JK1993PTC001375 30214 U67120JK1969PTC000342 30215 U65921JK1997PTC001669 30216 U65910JK1998PTC001883 30217 U67120JK1983PTC000639 30218 U65993JK1969PLC000341 30219 U65993JK1983PTC000908 30220 U67120JK1987PTC001012 30221 U65921UP1995PTC019000 30222 U65921JK1998PTC001797 30223 U67120JK1983PTC000632 30224 U65921JK1997PTC001637 30225 U65900JK2009PTC003006 30226 U67120JK1989PTC001131 30227 U65929JK1985PLC000763 30228 U65993JK1981PTC000511 30229 U67120JK1971PTC000373 30230 U67120JK1989PLC001103 30231 U67120JK1997PTC001676 30232 U65921WB1991PLC013400 30233 U67120JK1997PTC001625 30234 U65993JK1981PTC000484 30235 U65910JK1998PTC001864

CHAND SECURITIES PRIVATE LIMITED MINI FINANCE PRIVATE LIMITED DELTA FINVEST (J AND K ) LIMITED. CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED MARK SHARE SHOPPEE PRIVATE LIMITED INFIN SOLUTIONS PRIVATE LIMITED PENGUIN INVESTMENTS PRIVATE LIMITED. ANTAL FINANCE & INVESTMENT COMPANY (INDIA) LIMITED JAMMU & KASHMIR ORIGINATED FINANCE COMPANY LIMITED RAMESHWARI HOUSING FINANCE AND DEVELOPMENT LIMITED R J FINANCE AND LEASIN LIMITED SKYLARK INVESTMENTS AND TRADING PRIVATE LIMITED UNIQUE SAVINGS AND INVESTMENTS COMPANY LIMITED SAMARITAN SYNDICATE LEASING & DISTRIBUTORS PRIVATE LIMITED TIFCO INVESTMENT PRIVATE LIMITED MARINA FINANCE PRIVATE LIMITED SAHYOG HIRE PURCHASE PRIVATE LIMITED DILKASH LEASING AND HIRE PURCHASE PRIVATE LIMITED B.R.S. FINANCIERS PRIVATE LIMITED LYCA INVESTMENT LIMITED LOKRUCHI INVESTMENT AND TRADING CO. PRIVATE LIMITED NATIPORA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED MOKSHA MARKETING PRIVATE LIMTED WULLAR LEASING AND HIRE PURCHASE PRIVATE LIMITED KALHAN FINANCE AND INDUSTRIAL INVESTMENT PRIVATE LIMITED BHAGWATI HIRE PURCHASE AND FINANCE PRIVATE LIMITED SUHAIB HOLDING PRIVATE LIMITED ALSON LEASING PRIVATE LIMITED LOK RUCHI SAVINGS & TRADING COMPANY LIMITED IVY FINANCE PRIVATE LIMITED NAGEEN FINANCE PRIVATE LIMITED. PARBHAT FINANCE INTERNATIONAL LIMITED R.S.K.ENTERPRISES PRIVATE LIMITED SIYAMBER INVESTMENT AND FINANCE CO LIMITED J AND K REHBAR FINANCE AND INVESTMENT PRIVATE LIMITED OAT INVESTMENTS AND TRADING PRIVATE LIMITED. MAWAR LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/11/1996 KINGSWAY HOUSE, NEW MARKET, R.N BAZAR JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 4/22/1997 1 DOGRA BUILDING,OLD POST LANE, KANAK MANDI,JAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 7/10/1992 43 A/D, GANDHI NAGAR, JAMMUJAMMU & KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 9/28/1995 H. NO. 167 SECTOR - 1 TRIKUTA NAGAR JAMMU Jammu and Kashmir 180012 4/3/1986 TRIKUTA ENCLAVE, IST FLOOR,SECTOR-1/A, EXTN. SOUTH TRIKUTA NAGAR, JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180012 3/14/1980 C/O BB, BAKSHI KALI JANIJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 7/21/1981 B/B BAKSHI 77, KALI JANIJAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 2/25/1983 K .C. MARKETJAMMU. J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 4/17/1986 96,BALGARDEN,SRI NAGARJ&K JAMMU AND KASHMIR Jammu and Kashmir 9/27/1984 DARIBAL, NOWHATTA, SRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 190002 2/14/2001 MOTHI BAZARJAMMU. JAMMU AND KASHMIR Jammu and Kashmir 9/10/1985 430-431 YARD NO: 6 TRANSPORT NAGAR NARWAL JAMMU JAMMU Jammu and Kashmir 180015 5/23/1995 GOLE PANJ PEER CAMP ROADNEAR DEWAN BADRINATH SCHOOL TALAB TILLO.JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 180002 5/30/1984 317-A, Gandhi Nagar, JAMMU JAMMU AND KASHMIR Jammu and Kashmir 7/8/1998 JAWAHAR NAGAR EXTENSIONS,SRINAGAR (J & K) JAMMU AND KASHMIR Jammu and Kashmir 10/23/1984 SHRI B B BAKSHI 77 KALI JANI JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir 180001 2/26/1997 90/11, GURU NANAK NAGAR, JAMMU . Jammu JAMMU AND KASHMIR Jammu and Kashmir 180004 6/7/1995 647-H,KANPUR RAOD YOJNA(L.D.A.) ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 7/18/1986 9,B, NEHRU MARKET JAMMU.JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 3/26/1985 36 SECTOR 5, TRIKUTA NAGAR,JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 1/30/1965 Gumat Bazar Ragunath Temple Jammu JAMMU AND KASHMIR Jammu and Kashmir 4/27/1971 SHALYAR HABAHA-KADAL, SRINAGAR JAMMU AND KASHMIR Jammu and Kashmir 1/29/1970 VIDYA BHAVAN, RANI TALAB,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir 9/11/1989 WARD NO-1, NEAR B D O OFFICEKATHUA JAMMU AND KASHMIR Jammu and Kashmir 9/7/1998 IST FLOOR,UPPER J&K COOPERATIVE BANK OPP.GENERAL BUS STAND, SRINAGAR (JAMMU & KASHMIR) JAMMU AND KASHMIR Jammu and Kashmir 8/21/1997 C/O, PAWAN ANAND, NEAR BUS STAND POONCH, (J.& K.) JAMMU AND KASHMIR Jammu and Kashmir 11/18/2004 NO.2, KALI JANNI, JAMMUJ&K JAMMU AND KASHMIR Jammu and Kashmir 180001 10/10/2005 CITY CENTRE, SHOPPING MALL,DOOD GANGA ROAD KARAN NAGAR, SRINAGAR. JAMMU AND KASHMIR Jammu and Kashmir 12/30/1988 RAMGARH ROAD VIJAYPURVIJAYPUR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 6/6/1984 16, Rawal Pura Colony, Srinagar JAMMU AND KASHMIR Jammu and Kashmir 190005 11/19/1984 14 RATAN MAHAL15/197- CIVIL LINES KANPUR U P Uttar Pradesh 208001 4/22/1982 BARHAJ BAZARDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 10/22/1980 17, ABU LANEMEERUT CANTT MEERUT CANTT UTTAR PRADESH Uttar Pradesh

30236 U67120JK1996PLC001583 30237 U67120JK1997PLC001654 30238 U67120JK1992PTC001313 30239 U65921JK1995PTC001478 30240 U65993JK1986PTC000857 30241 U65993JK1980PTC000454 30242 U65993JK1981PTC000501 30243 U67120JK1983PTC000589 30244 U67120JK1986PLC000864 30245 U67120JK1984PTC000708 30246 U67120JK2001PTC002139 30247 U67120JK1985PLC000817 30248 U65923JK1995PLC001449

S.P.R. FINANCE LIMITED. RAJA FINANCIAL SERVICES LIMITED. GROW SAFE INVESTMENTS & CONSULTANTS PRIVATE LIMITED KAR COMMERCIALS PRIVATE LIMITED MALINI INVESTMENTS PRIVATE LIMITED CHESHMASHAHI INVESTMENT AND TRADING PRIVATE LIMITED. LUDHER INVESTMENTS AND TRADING PRIVATE LIMITED K. C. FINANCE AND INVESTMENT PRIVATE LIMITED KASHMIR VALLEY ECONOMIC SERVICES LIMITED. JUPITER INVESTMENTS PRIVATE LIMITED. KASHMIR SHARES AND STOCKS PRIVATE LIMITED MANSAR FINANCE LIMITED NAVBHARAT FINANCE AND INVESTMENT (INDIA) LIMITED V. V. INVESTMENTS PRIVATE LIMITED. SWARAG LEASING ENTERPRISES (INDIA) PRIVATE LIMITED GTZ SECURITIES LIMITED DUTTA FINANCIERS (INDIA) LIMITED DEO BANDHU LEASING AND FINANCE LIMITED BASANTAR HIRE PURCHASE PRIVATE LIMITED. BUSNEDA COMMERCIAL PRIVATE LIMITED. AJANTA FINANCE PRIVATE LIMITED COSMO PREMIER FINANCE PRIVATE LIMITED HIND KASHMIR FINANCE PRIVATE LIMITED GOPAL FINANCE (INDIA) PRIVATE LIMITED FALAK HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED POONCH HIRE PURCHASE AND LEASING PRIVATE LIMITED MONEYPLANT FINANCIAL SOLUTIONS PRIVATE LIMITED DEEN AND DEEN FINANCIAL SERVICES PRIVATE LIMITED NEW KMS FINANCE PRIVATE LIMITED. SUNANDAN INVESTMENTS PRIVATE LIMITED. A K G CONSULTANTS LIMITED BARHAJ SAVING AND FINANCE LIMITED AKAL MOTOR FINANCE PRIVATE LIMITED

30249 U65993JK1984PTC000665 30250 U65910JK1998PTC001853 30251 U67120JK1984PLC000719 30252 U67120JK1997PLC001619 30253 U67120UP1995PLC018210 30254 U65921JK1986PTC000881 30255 U65923JK1985PTC000758 30256 U67120JK1965PTC000293 30257 U67120JK1971PTC000367 30258 U67120JK1970PTC000351 30259 U67120JK1989PTC001140 30260 U65921JK1998PTC001891

30261 U65921JK1997PTC001731 30262 U67120JK2004PTC002472 30263 U67120JK2005PTC002571 30264 U67120JK1988PTC001088 30265 U67120JK1984PTC000680 30266 U65910UP1984PLC006840 30267 U65993UP1982PLC005629 30268 U65922UP1980PTC005113

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/23/1971 1011 MUKRANDPUR SARKARCOLLEGE ROAD BAREILLY UTTRA PRADESH Uttar Pradesh 8/24/1995 B-377,INDIRA NAGAR, RAE BARELI UTTAR PRADESH Uttar Pradesh 5/15/1995 MOOL CHANDRA DHARMSHALASTATION ROAD PILIBHIT UTTARakhand Uttarakhand 9/22/1994 244/01RAKAB GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/28/1994 2912-K SARYU SADANVIKASNAGAR POLICE LINE RAE BARELLY UTTAR PRADESH Uttar Pradesh 7/4/1994 S-21/119-B SUBHASH NA GAR,VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 1/17/1994 35/48BENGDI MOHAL KANPUR UTTAR PRADESH Uttar Pradesh 12/8/1993 NIGHASAN ROADLAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 262701 10/17/1990 PRATAP BHAWAN,1ST FLOOR 27/6, RAJA RAM MOHAN RAI MARG LUCKNOW Uttar Pradesh 226001 2/16/1990 179(100) GANDHI VATIKAROORKEE HARDWAR UTTAR PRADESH Uttarakhand 247667 9/29/1989 PRATAP MARKETAMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 9/30/1998 58/5BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/21/1997 SHUKLA NIWASOPP CENTRAL BANK SHUKLA GANJ UTTAR PRADESH Uttar Pradesh 209861 8/13/1997 101,MODEL HOUSE LUCKNOW UTTAR PRADESH Uttar Pradesh 3/7/1997 83-A CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 6/24/1996 156 CIVIL LINES-II BIJNOR Uttar Pradesh 260811 5/6/1996 423 HATA RAM DAS SADAR BAZAR LUCKNOW LUCKNOW Uttar Pradesh 12/22/1995 3/148VIKAS NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/12/1995 SARDARI LAL MARKETCIVIL LINES JHANSI UTTAR PRADESH Uttar Pradesh 12/5/1989 SHAHJAHANPUR ROADSHYAMGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 11/27/1990 BANSAL COMPLEX SECTOR AINDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/12/1990 4STRACHEY ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 7/24/1992 84 VIJAY NAGARALAMBAGH KANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/8/1993 KAZIKOTEPOST MADIYAHOON, JAUNPUR UTTAR PRADESH Uttarakhand 3/24/1994 39/2 CHANDER NAGARALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 1/10/2006 142/1, GANDHI NAGAR MEERUT Uttar Pradesh 250002 12/7/1967 47/80HATIA KANPUR KANPUR Uttar Pradesh 7/3/1984 3,KHOWA MANDI,ALLAHABAD 3,KHOWA MANDI,ALLAHABAD Uttar Pradesh 6/3/1985 14-76-DCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/8/1988 40/5,PARADE, KANPUR Uttar Pradesh 11/25/1972 6 SAPRU MARG LUCKNOW Uttar Pradesh 226001 4/18/1995 B-38/8-7 .RAGHUNATH NAGARMAHMOORGANJ VARTANASI UTTAR PRADESH Uttar Pradesh 4/20/1995 C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 6/26/1995 B-203INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8/14/1995 424 4th FLOOR CITY CENTRE THE MALL KANPUR Uttar Pradesh 9/29/1995 21-NIRALA MARKET LUCKNOW UTTAR PRADESH Uttar Pradesh 11/17/1995 CHOURAHAPATEL NAGAR, FATEHPUR UTTAR PRADESH Uttar Pradesh 12/15/1995 SHOP NO 28 ASTI ROADBAKSHI KA TALAB LUCKNOW UTTAR PRADESH Uttar Pradesh

30269 U67120UP1971PTC003443 30270 U67190UP1995PLC018605 30271 U65921UR1995PLC018045 30272 U65910UP1994PLC016954 30273 U65910UP1994PLC016608 30274 U65910UP1994PLC016625 30275 U67120UP1994PTC016061 30276 U65921UP1993PLC015958 30277 U65910UP1990PTC012399 30278 U65921UR1990PTC011644 30279 U67120UP1989PTC011226 30280 U67120UP1998PTC023890 30281 U67120UP1997PTC022872 30282 U65910UP1997PLC022480 30283 U65921UP1997PTC021524 30284 U65921UP1996PLC020195 30285 U65921UP1996PLC019910 30286 U65993UP1995PTC019210 30287 U65910UP1995PLC018878 30288 U65921UP1989PTC011442 30289 U65910UP1990PLC012526 30290 U67120UP1990PTC012363 30291 U65920UP1992PTC014573 30292 U65910UR1993PLC015089 30293 U65921UP1994PTC016258 30294 U67120UP2006PLC031210 30295 U65921UP1967PTC003183 30296 U65910UP1984PTC006615 30297 U65921UP1985PTC007214 30298 U67190UP1988PTC009430 30299 L65921UP1972PLC003642 30300 U65993UP1995PLC017881 30301 U67190UP1995PTC017903 30302 U67120UP1995PTC018309 30303 U67120UP1995PLC018554 30304 U65921UP1995PLC018813 30305 U65910UP1995PLC019038 30306 U65921UP1995PLC019178

BAREILLY TRADING AND CREDIT FINANCE PVT LTD ASTHA FINANCIAL SERVICES INDIA LIMITED ALMAS FINANCIAL SERVICES LIMITED ASHU INVESTMENT AND FINANCE LIMITED DJK INVESTMENT AND FINANCE LIMITED A SHEETA SAVINGS AND INVESTMENT(INDIA) LIMITED ASTHA DEPARTMENTAL STORES PRIVATE LIMITED AJMANI HIRE PURCHASE AND INVESTMENTS LIMITED ACORN CONSTRUCTIONS PRIVATE LIMITED DAKSH FINANCE COMPANY PRIVATE LIMITED DASPA INVESTMENT AND FINANCE PRIVATE LIMITED DEO SHARE BROKERS PRIVATE LIMITED BAU SHARES PRIVATE LIMITED AVIRAM CREDIT CAPITAL LIMITED BAKSHI HIRE PURCHASE PRIVATE LIMITED BIJNOR LEASING LIMITED AKRITI CREDIT CAPITAL LIMITED AMBESHWAR RESOURCES AND FINANCE PVT.LTD. AMRAPALI FINANCE AND LEASING COMPANY LIMITED JUNEJA HIRE PURCHASE PRIVATE LIMITED KUNAL HOUSING AND FINANCE LIMITED IDEAL SECURITY SERVICES PRIVATE LIMITED GOBIND PRODUCTS PRIVATE LIMITED FAZ COMMERCIAL LEASING AND HOUSING CO LIMITED ESBIAN PHARMA PRIVATE LIMITED RAMDOOT FINANCIAL SERVICES LIMITED JETLY FINANCIERS PRIVATE LIMITED LOKE PRIYA LEASING CO PVT LTD H.R.A.SURVEYORS PRIVATE LIMITED KPF FINANCE LIMITED MOTOR SALES LIMITED EASTERN CAPITAL (INDIA) LIMITED EXECUTIVE FINANCIAL SERVICES PRIVATE LIMITED JANUS SECURITIES PRIVATE LIMITED JYA FINANCE AND INVESTMENT COMPANY LIMITED FINS FINANCE AND HOUSING LIMITED KALA CREDITS AND FINANCE LIMITED INNER FINANCE AND LEASING LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/1996 LAL GOPAL GANJ ALLAHABAD ALLAHABAD ALLAHABAD Uttar Pradesh 7/12/1996 EVEREST BHAWAN566/85,JAIPRAKASH NAGAR ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/17/1996 54 HAZRAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 4/2/1998 8 NAI BASTIPILIBHIT PLIBHIT UTTARANCHAL Uttar Pradesh 11/27/1981 NAYA MARKET GURUDWARAROAD BEHIND BANSAL CINEMA MEERUT UTTAR PRADESH Uttar Pradesh 3/13/1984 BUNGLOW NO 6,NEAR O N POW &HOUSE COU FONNMENT AREA VARANASHI UTTAR PRADESH Uttar Pradesh 8/2/1984 SARASWATI MARKET OPPOSITEROADWAYS BUS STAND MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 3/12/1985 55 DELHI ROAD NEARBAHADUR MOTORS MEERUT UTTAR PRADESH Uttar Pradesh 12/10/1985 151/1 SHIV PURIBHOPA ROAD MUZAFFARNAGAR. UTTAR PRADESH Uttar Pradesh 251001 3/28/1988 170 A, JAIPUR HOUSE, VISHWAKARMA COMPLEX AGRA Uttar Pradesh 282010 5/17/1989 13, NARAIN CHAL COMPLEX NEARGULABRAI INTER COLLAGE, NAINI- TAL ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 7/31/1922 G B PANT ROADNAINITAL NAINITAL UTTARANCHAL Uttar Pradesh 263001 5/6/1977 N.B.SINGH(ADVOCATE) HARCHANDPUR RAI BAREILI Uttar Pradesh 229303 8/1/1995 B-1513 INDIRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 5/27/1996 KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/25/1996 46/118 HATIASOOT BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 11/8/1996 116/4 AB WESTERN KUTCHERY ROAD MEERUT MEERUT Uttar Pradesh 4/11/1997 CK-57/21GOVINDPURA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 6/17/1997 E-2/434,VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/5/1998 DELTGHT BHAWAN,ASIF GANJ AZAMGARH UTTAR PRADESH Uttar Pradesh 12/18/1998 F-1 BLOCK NO.35 SANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282005 3/12/1999 FF 26SOM DUTT PLAZA KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/13/1991 93,BHAGWANT KITATIYA,C.O.D.,SHYAM NAGAR, KANPUR UTTAR PRADESH Uttar Pradesh 8/27/1993 B 23 OCCAN PLAZASECTOR 18 NOIDA UTTAR PRADESH Uttar Pradesh 201301 11/23/1993 15-NEW L I G W BLOCK JUHIKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 4/7/1994 301-A GOVINDA APARTMENTSSHAHNAJAF ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/24/1993 GANDHINAGAR BASTI UTTAR PRADESH Uttar Pradesh 9/20/1994 29/39 KAMLA TOWER NEARPUNJAB NATIONAL BANK KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/27/1995 71 NAYA GANJDALI GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/26/1995 OM BHAWANLUCKNOW ALLAHABAD ROAD RAEBARELI UTTAR PRADESH Uttar Pradesh 8/23/1991 5/139,NITGANJA ROAD, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 6/8/1992 POST MOHIBULLAPURLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 226021 7/28/1992 KRISHNA NAGAR FAIZABAD ROAD LUCKNOW Uttar Pradesh 226006 12/13/1993 A-23,TRANSPORTNAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/16/1993 SINHA COMPLEX M-14B GOLEMARKET MAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/21/1993 47 SHIV LOK COMPLEXWESTERN KUTCHERY ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001

30307 U65921UP1996PLC020057 30308 U65192UP1996PLC020311 30309 U65910UP1996PTC021135 30310 U65910UP1998PLC023313 30311 U65921UP1981PTC005483 30312 U65993UP1984PLC006466 30313 U65910UP1984PLC006654 30314 U65921UP1985PTC007069 30315 U65921UP1985PTC007575 30316 U65922UP1988PTC009484 30317 U65921UP1989PTC010765 30318 U65923UP1922PLC000234 30319 U65921UP1977PLC004415 30320 U67190UP1995PLC018488 30321 U67120UP1996PTC020027 30322 U65991UP1996PTC020739 30323 U65921UP1996PTC020991 30324 U67120UP1997PTC021766 30325 U65921UP1997PLC022157 30326 U65910UP1998PTC023127 30327 U65921UP1998PTC024076 30328 U67120UP1999PTC024264 30329 U65921UP1991PLC013820 30330 U65910UP1993PTC015688 30331 U65910UP1993PLC015923 30332 U65991UP1994PLC016306 30333 U65921UP1993PLC016009 30334 U65910UP1994PTC016948 30335 U65921UP1995PTC017767 30336 U65921UP1995PLC018306 30337 U65921UP1991PTC013453 30338 U65922UP1992PTC014443 30339 U65993UP1992PTC014587 30340 U65910UP1993PLC015974 30341 U65910UP1993PTC015912 30342 U65910UP1993PTC015999

JAGDHAN FINANCE AND INVESTMENT LIMITED EVEREST MUTUAL BENEFITS LIMITED JAI SHRI FINSEC PRIVATE LIMITED JAGDISH CREHIRE FIN LIMITED MANSA MOTOR AND GENERAL FINANCE PRIVATE LIMITED NISHTHA FINANCE AND INVESTMENT (INDIA) LIMITED NAUGAWAN LEASING AND INVESTMENT LIMITED MONU MOTOR FINANCE PRIVATE LIMITED MUZAFFARNAGAR MOTOR HIRE PURCHASE CO PRIVATE LIMITED NAVRANG HOUSING PRIVATE LIMITED NATRAJ HIRE PURCHASE PRIVATE LIMITED THE NAINITAL BANK LIMITED RAMSARUP TOWERS LIMITED NAVODAYA FINANCIAL SERVICES LIMTED PGA SECURITIES PRIVATE LIMITED DURGA POLYPACK PRIVATE LIMITED R.K. FISCAL AND CAPITALS PRIVATE LIMITED ROOPAYANI SAREES PRIVATE LIMITED RITURAJ CREDIT CAPITAL LIMITED N.T.P.L. FINLEVEST PRIVATE LIMITED MKG COMPUTERS PRIVATE LIMITED MAYURAKSHI EQUIPMENTS PRIVATE LIMITED ROCKEY INVESTMENT AND FINANCE LIMITED RAJANSHU LEASING AND INVESTMENTS PRIVATE LIMITED PARAS LEASING FINANCE AND INVESTMENTS LIMITED MOULIK MUTUAL BENEFIT LIMITED P.K.L. COMMERCIAL AND FINANCE CO LIMITED JUBILEE INVESTMENT PRIVATE LIMITED PADMAWATI SHARES AND SECURITIES PRIVATE LIMITED OM FINANCIAL SERVICES INDIA LIMITED SRASTI HIRE PURCHASE PRIVATE LIMITED SUSHMA AGENCIES PRIVATE LIMITED VIBHU ENTERPRISES PRIVATE LIMITED VINEE SAVINGS AND FINANCE LIMITED SINHA HOUISNG AND FINANCE PRIVATE LIMITED VPM INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/2/1994 6STATION ROAD FAIZABAD UTTAR PRADESH Uttar Pradesh 11/17/1994 D B ICE FACTORY &COLD STORAGE KIRATPUR UTTAR PRADESH Uttar Pradesh 246736 11/5/1985 365 HARRESGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208004 8/9/1989 127/182, JAISWAL MARKET, JUHIKANPUR. KANPUR. UTTAR PRADESH Uttar Pradesh 4/11/1990 6, UPTRON ESTATE , PANKI INDUSTRIAL AREA UTTAR PRADESH Uttar Pradesh 11/29/1969 38-0-BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 6/30/1978 29 RAJPURROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 12/3/1979 156BAGHPAT ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 5/13/1982 RAOTA CHAURAHABASTI BASTI UTTAR PRADESH Uttar Pradesh 12/1/1982 TIKHAMPERPURDIST BALLIA DIST BALLIA UTTAR PRADESH Uttar Pradesh 11/2/2004 1st FLOOR 508/48 RAI BEHARI ROAD NEW HYDERBAD BEHIND POLICE LINE LUCKNOW Uttar Pradesh 8/23/1996 E-59-E-65 UPSIDCINDUSTRIAL AREA JASODHAR KOTDWAR UTTRANCHAL Uttar Pradesh 5/15/1997 444-Y BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 3/1/1983 B-22/135-BKHOJAWA VARANASI UTTAR PRADESH Uttar Pradesh 9/15/1975 20 NAVEEN MARKETIIND FLOOR KANPUR UTTAR PRADESH Uttar Pradesh 11/16/1989 131ROSHAN BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/5/1999 5 SHRI NATH MARKET OPP LICBUILDING KUNJ BEHARI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/6/1994 ROAD NO1 INDUSTRIAL AREAJAGDISHPUR SULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 12/26/1994 F 3043RAJAJIPURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 9/15/1995 687HUSSENABAD JAUNPUR UTTAR PRADESH Uttar Pradesh 5/3/1994 TRIVENI SUGARUNIT KHATAULI MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251201 12/20/1994 117/H-1/199,FLAT NO.G-2, PANDU NAGAR KANPUR Uttar Pradesh 208005 4/6/2000 C-27/273 C-13 INDIAN PRESSCOLONY MALDAHIYA VARANASI UTTAR PRADESH Uttar Pradesh 1/10/1991 1-A, GEETA NAGRI CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 9/10/1996 172/170 AMINABAD LUCKNOW LUCKNOW Uttar Pradesh 11/13/1995 200WESTERN KUTCHERY ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 4/21/1982 NAND RAM CHOWKMEERUT CITY MEERUT UTTAR PRADESH Uttar Pradesh 2/22/1993 F3378 MIG 32RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 4/25/1995 HOUSE NO.187/330ALLAHADADPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/18/1995 MURARKA MILL CHOWKALINAGAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/9/1996 250A/1, OM GAYTRI NAGARTELIAR GANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 6/13/2006 ELEXI PARADISE, FLAT NO.2K-67/83-2, ESHWARGANGI, NATI IMLI VARANASI Uttar Pradesh 8/28/2007 604, 6TH FLOOR S.L.TOWER, ALFA-I GREATER NOIDA Uttar Pradesh 201306 9/30/1994 SARAF COMPLEX NEARRAJ TAKIJ SUMER SAGAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/6/2009 B-2/506, 86/245,ELDECO GARDEN, ESTATE RAIPURWA, RAIPURWA KANPUR Uttar Pradesh 208012 8/26/2009 HOUSE NO. 116, NEAR SEELU VILLA BUILDING SAROJINI NAGAR LUCKNOW Uttar Pradesh 226008

30343 U65921UP1994PTC016160 30344 U65910UP1994PTC017176 30345 U65921UP1985PLC007512 30346 U65921UP1989PLC011032 30347 U65910UP1990PTC011822 30348 U65993UP1969PTC003299 30349 U65921UR1978PTC004634 30350 U65921UP1979PTC004886 30351 U65993UP1982PLC005651 30352 U65910UP1982PLC005859 30353 U67120UP2004PLC029207 30354 U65991UP1996PTC020555 30355 U65910UP1997PTC021962 30356 U65921UP1983PLC005981 30357 U65910UP1975PTC004177 30358 U65921UP1989PTC011380 30359 U65910UP1999PLC024178 30360 U65910UP1994PLC017252 30361 U65991UP1994PLC017330 30362 U67120UP1995PTC018745 30363 U65910UP1994PLC021344 30364 U65921UP1994PTC017300 30365 U67120UP2000PTC025298 30366 U65910UP1991PTC012674 30367 U65921UP1996PLC020657 30368 U65910UP1995PTC018999 30369 U65910UP1982PTC005628 30370 U65910UP1993PLC015129 30371 U65993UP1995PLC017934 30372 U67190UP1995PLC018415 30373 U65991UP1996PLC020296 30374 U67120UP2006PTC031987 30375 U67120UP2007PTC033812 30376 U65910UP1994PLC016989 30377 U67190UP2009PTC037944 30378 U65923UP2009PTC038069

SODSI HOUSING AND GENERAL FINANCE COMPANY PRIVATE LIMITED S.D.A. LEASING AND INVESTMENT PRIVATE LIMITED SRGP CORPORATION LIMITED VARDAN HOUSING FINANCE AND INVESTMENT LIMITED SHRI BAJRANG INSTALMENT PRIVATE LIMITED SHARDA TRADE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SOCIAL FINANCE AND COMMERCIAL CO PVT LTD SATYAKAM MOTOR FINANCE PRIVATE LIMITED S.G.R. PURVANCHAL SAVING AND FINANCE CO LIMITED VISHWAMITRA FINANCE AND INVESTMENT LIMTED WORLD TOP RISK MANAGEMENT SERVICES LIMITED SHAH JI HIREFIN PRIVATE LIMITED SEWIKA FINANCE AND LEASING PRIVATE LIMITED RAPTI GENERAL FINANCE COMPANY LIMITED SHAILENDRA FINANCE PVT LTD SAMJHAUTA FINANCE COMPANY PRIVATE LIMITED ROSE INDIA CREDITS LIMITED PATHIK FINANCIAL SERVICES AND LEASING INDIA LIMITED NITYA MUTUAL BENEFIT LIMITED VARSA FINANCE PRIVATE LIMITED TOFSL TRADING AND INVESTMENTS LIMITED IRTECA INVESTMENTS PRIVATE LIMITED JAISONS RANGOLEE SECURITIES PRIVATE LIMITED VIDUR MOTOR AND GENERAL FINANCE CO PRIVATE LIMITED MEENA GOLD MUTUAL BENEFIT LIMITED VSG SHARE SERVICES PRIVATE LIMITED LABH FINANCIERS PRIVATE LIMITED GHARONDA MUTUAL BENEFIT COMPANY LIMITED HARIT MUTUAL BENEFIT INDIA LIMITED KANISHKA FINANCIAL SERVICES LIMITED JEEVAN-DHAN VITTIYA COMMERCIAL COMPANY LIMITED TAKSONS FINVEST PRIVATE LIMITED 4A FINANCIALS SECURITIES PRIVATE LIMITED EAST-WEST LEASING AND FINANCIAL SERVICES LIMITED SHREETELE TRADE FINANCIAL CONSULTANTS PRIVATE LIMITED RISPA FINANCIAL ADVISORS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ASHTVINAYAK FINANCE CONSULTANTS 10/11/2010 HOUSE NO 27 DADARI GHAT c/o ARVIND SAPTARSHI GHAZIPUR Uttar PRIVATE LIMITED Pradesh 233001 A. G. MONEY MATTERS PRIVATE LIMITED 10/11/2010 18/163- B- 5 OPPOSITE HANUMAN TEMPLE, FATEHABAD ROAD AGRA Uttar Pradesh 282001 CHANDA FINANCIAL AND LEGAL SERVICES 8/5/2010 SHAHZADI, KASIM BAZAR CHOWK BALLIA Uttar Pradesh 277001 PRIVATE LIMITED REAL VALUE MERCHANDISE & CAPITAL 8/11/2010 664, SOTHA ANSH, HOUSE NO. 479 SE NAGAR PALIKA PARISHAD SERVICES PRIVATE LIMITED BADAUN Uttar Pradesh 243601 BRIGHTMOON INSURANCE CONSULTANCY 4/30/2010 VIJAY PAL SHARMA, H. NO. 112, INDIRA NAGAR OPP. LAXMI DEVI SERVICES (INDIA) PRIVATE LIMITED DEGREE COLLEGE, MEERUT ROAD MAWANA Uttar Pradesh 250401 SHREE GANESH INFRA DEVELOPERS (INDIA) LIMITED AAKAANKSHAA MONEY CHANGERS PRIVATE LIMITED B N K INVESTMENTSERVICES PRIVATE LIMITED CHATWAL FINANCIERS PRIVATE LIMITED DEVA SAVINGS AND FINANCE PRIVATE LIMITED CHANDAUSI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ABHAR FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED CEE ESS FINANCE AND INVESTMENT PRIVATE LIMITED CARE LEASING AND FINANCE COMPANY LIMTED DEVTA MUTUAL BENEFITS LIMITED ALONE INDIA INVESTMENT COMPANY LIMITED DARSHAN AMUSEMENTS PRIVATE LIMITED COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED ATRIRA FINANCE PRIVATE LIMITED C.D.FINEVEST PRIVATE LIMITED INDUTARA INFRASTRUCTURE PRIVATE LIMITED CAMAVENI INVESTMENT AND FINANCE LIMITED SARNATH INFRASTRUCTURE PRIVATE LIMITED J L CHOLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED GROWTH MERCANTILE PRIVATE LIMITED LALITA HOUSING AND FINANCE LIMITED KSHETRIYA GRAMIN KRISHI FINANCE LIMITED LALIMA FINANCEAND LEASING LIMITED KHUSHBOO INVESTMENT AND CONSULTANTS PRIVATE LIMITED JAIS INVESTMENT AND LEASING LIMITED KANNAUJ FINLEASE PRIVATE LIMITED KASHI HIRE PURCHASE CO LIMITED KARTIKA INVESTMENT PRIVATE LIMITED JANAK INVESTMENT AND FINANCING CO PRIVATE LIMITED GOODWILL FINANCE CORPORATION PRIVATE LIMITED 3/23/2005 D-BLOCK SAGAR MARKET KAMLA NAGAR AGRA Uttar Pradesh 11/4/2004 1/176A VIJAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 2/19/1986 43-ACANTONMENT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 10/10/1985 G/3-4, TIBRI NATH SHOPPINGCOMPLEX, NAINITAL ROAD, BAREILLY. UTTAR PRADESH Uttar Pradesh 8/24/1982 EAST GATE IMAMBARAMIYAN BAZAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/22/1976 ISLAMNAGAR CHAURAHABAHJOI MORADABAD UTTAR PRADESH Uttar Pradesh 8/16/1994 6-VINDHYA VASINI NAGARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/21/1993 3/93 PAKKA PULLFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 8/12/1993 CIVIL LINES ROAD 36-ANANDNAGAR ROAD MAHARAJ GANJ UTTAR PRADESH Uttar Pradesh 7/15/1992 187/5,thapar nagar MEERUT UTTAR PRADESH Uttar Pradesh 2/17/1992 124/92 C BLOCK, GOVIND NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/29/1988 MANSOODABAD G T ROADOPP ROAD WAY BUS STAND ALIGARH UTTAR PRADESH Uttar Pradesh 202001 6/25/1997 M - 22, MOHABEWALA INDUSTRIAL AREA DEHRADUN Uttarakhand 248002 4/29/1997 SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226005 3/12/1997 MADHAI PUR KHAMARIA BHADOHI SANT RABIDAS NAGAR Uttar Pradesh 12/20/1996 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 4/11/1996 VILLAGE,RAGHURAJ SINGH EKAUNAPOST CAMAVENI JAGATPUR RAEBAREILLY RAEBAREILLY Uttar Pradesh 7/6/1995 35-I-1/A OPP PRABHA TALKIESRAMPUR BAGH BAREILLY UTTAR PRADESH Uttar Pradesh 243005 10/10/1990 CHOLA STREETKASHGANJ ETAH UTTAR PRADESH Uttar Pradesh 207123 3/30/1992 ALMT 12, HARNARAYAN VIHAR COLONY, MAWAI SARNATH VARANASI Uttar Pradesh 221007 5/22/1992 1/337 VIRAM KHANDGOMTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh 8/10/1992 GRAM-BAHUTA CHAK DAHI,POST-HARIHARPUR, VARANASI UTTAR PRADESH Uttarakhand 8/18/1993 ABU BAZARUNCHWA GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/2/1993 111/A/109ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/10/1995 36,JOGIAPUR, JAUNPUR UTTAR PRADESH Uttar Pradesh 5/1/1996 SARAI MEERA,G.T.ROAD,KANNAUJ FARRUKHABAD FARRUKHABAD Uttar Pradesh 10/22/1983 D-48/166, MISIR POKHARA,VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 10/16/1990 INSIDE SWAROOP COLD STORAGE,WATER WORKS ROAD, LUCKNOW UTTAR PRADESH Uttar Pradesh 12/28/1990 49/61 NAYA GANJKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 11/23/1956 NAINITAL ROADHALDWANI NAINITAL UTTRANCHAL Uttarakhand COMPANY NAME

30379 U65923UP2010PTC042223 30380 U67190UP2010PTC042226 30381 U67190UP2010PTC041584 30382 U67190UP2010PTC041654 30383 U67190UP2010PTC040425

30384 U65922UP2005PLC029682 30385 U67190UP2004PTC029216 30386 U67120UP1986PTC007704 30387 U65921UP1985PTC007457 30388 U65921UP1982PTC005748 30389 U65910UP1976PTC004308 30390 U65910UP1994PTC016811 30391 U65910UP1993PTC015751 30392 U65910UP1993PLC015631 30393 U65993UP1992PLC014549 30394 U65993UP1992PLC014068 30395 U65921UP1988PTC009407 30396 U65921UR1997PTC032731 30397 U65910UP1997PTC021843 30398 U65910UP1997PTC021551 30399 U65910UP1996PTC021144 30400 U67120UP1996PLC019788 30401 U67120UP1995PTC018350 30402 U65910UP1990PTC012353 30403 U67120UP1992PTC014236 30404 U67120UP1992PLC014392 30405 U65993UR1992PLC014630 30406 U65910UP1993PLC015653 30407 U67120UP1993PTC015702 30408 U67120UP1995PLC018376 30409 U65921UP1996PTC019890 30410 U65921UP1983PLC006289 30411 U65993UP1990PTC012395 30412 U65921UP1990PTC012602 30413 U65921UR1956PTC002640

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) GREEN MOTOR FINANCE PRIVATE LIMITED 11/25/1964 17/127DARESI NO 2 AGRA UTTAR PRADESH Uttar Pradesh 282004 KAUSHIK HIREPURCHASE (INDIA) LIMITED GAURAV VAIBHAV FINCREDIT LIMITED R Y FINANCE AND LEASING COMPANY PRIVATE LIMITED RAGHURAJ INVESTMENT PRIVATE LIMITED MAYUR MOTOR AND GENERAL FINANCE LIMITED DEVLOK HATCHERIES LIMITED MINION FINANCE AND INVESTMENT LIMTED MALHOTRA SONS THEATRES PRIVATE LIMITED RAKESH EEKRIWALA ENGINEERS AND ADJUSTERS PRIVATE LIMITED NIRANKAR MUTUAL BENEFITS(INDIA) LIMITED PRAGATI KRISHI CREDIT AND COMMERCIAL PRIVATE LIMITED RENUKA INVESTMENTS AND FINANCE LIMITED RUMIT HOLDINGS AND SECURITIES PRIVATE LIMITED PARAS MUTUAL BENEFITS LIMITED RADHEY STOCK AND SECURITIES PRIVATE LIMITED POWAYAN MUTUAL BENEFITS (INDIA) LIMITED PUSHPSAR INVESTMENT AND GENERAL FINANCE COMPANY LIMITED MALL FINANCE AND LEASING CO. PRIVATE LIMITED PESHWA INVESTMENT AND FINANCE LIMITED PRATAP POLYSEATS PRIVATE LIMITED RAHAT HOUSING CREDIT AND LEASING LIMITED RADHIKA COLONISERS PRIVATE LIMITED SIMMI FINANCE LIMITED SATISH COMPANY FINANCE PRIVATE LIMITED SIDDHARTH GRAMIRH KRISHI VIKASH VITT (INDIA) LIMITED SIR LEASING AND FINANCE PRIVATE LIMITED SPARDHA CAPITAL AND SECURITIES INDIA LIMITED VISHWABANDHU CONSTRUCTION AND CO. (LUCKNOW) PRIVATE LIMITED SUHAG BYNDICATE CREDITS LIMITED SUNDRAM CREFINVEST PRIVATE LIMITED SARVODAYA COMMERCIAL CREDIT (INDIA) LIMITED SHOHRAT NATH FINANCE (INDIA)CO PRIVATE LIMITED TRIBHUJ FINANCE AND LEASING LIMTED SYNDICATE COMMERCIAL CREDIT (INDIA) LIMTED SHILPI LEASING AND INVESTMENT LIMITED 8/13/1997 202 PREM NAGAR BULANDSHAHR UTTAR PRADESH Uttar Pradesh 9/1/1998 B-322 SECTOR-BMAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 1/3/1992 VRINDAVAN BAZARNEW AGRA AGRA UTTAR PRADESH Uttar Pradesh 7/21/1979 365HARRISGANJ KANPUR UTTAR PRADESH Uttar Pradesh 1/30/1980 1205 MAYUR HOUSEDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 6/28/1982 DEVLOK 439/141HARDOI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 5/21/1983 D/56/5 GUDAULIAVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 7/8/1983 A 99RAMPURI COLONY GHAZIABAD UTTAR PRADRSH Uttar Pradesh 6/23/1998 3/69 VISHWAS KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 6/30/1993 MOH-BULTSGANJNEAR UJAGAR LAL INTER COLLEGE,SITAPUR UTTAR PRADESH Uttar Pradesh 5/16/1994 35-AJAYANTIPUR ALLAHABAD UTTAR PRADESH Uttar Pradesh 10/24/1994 P O RENUKOOTSONBHADRA SONBHADRA UTTAR PRADESH Uttar Pradesh 231217 1/5/1995 117/H 2/165PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 2/22/1995 95-C/1 CHAK NIRATULGURU TEG BAHADUR NAGAR KARELI ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/15/1995 10/505 ALLENGANJKANPUR KANPUR UTTAR PRTADESH Uttar Pradesh 6/7/1995 MOHALLA-KASHBHARA,OPP-RAJIVCHOWK, POWAYAN SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 9/4/1996 SECTOR C 1 L D A COLONY KANPUR ROAD LUCKNOW LUCKNOW Uttar Pradesh 10/18/1996 VILLAGE & POST MALLLUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 10/16/1996 VILL & POST SHEORAJPUR KANPUR DEHAT KANPUR DEHAT KANPUR DEHAT Uttar Pradesh 2/13/1997 2A/223, AZAD NAGAR, KANPUR Uttar Pradesh 208002 11/10/1997 136,AZAMGARH ROAD SHAHGANJ JAUNPUR UTTAR PRADESH Uttar Pradesh 10/8/1997 4/78KACHARI GHAT AGRA UTTAR PRADESH Uttar Pradesh 282003 9/27/1982 LG-CS26, ANSAL PLAZA, VAISHALI, GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 11/22/1984 OPP M PRAKASH NURSING HOMEBEGAM BRIDGE ROAD MEERAT MEERAT Uttar Pradesh 10/12/1995 4 TILAK NAGARAISH BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 11/17/1995 J-2,GYANSAROVAR COLONY ALIGARH UTTAR PRADESH Uttar Pradesh 10/16/1996 108/20 MALVIYA VIHAR WORLD BANK, BARRA KANPUR KANPUR Uttar Pradesh 9/10/1997 10/61,SECTOR 10 INDRANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8/11/1998 169HIMAYUNPUR FIROZABAD UTTAR PRADESH Uttar Pradesh 6/30/1998 KOTWALI ROADNAGINA BIJNORE UTTAR PRADESH Uttar Pradesh 2/26/1992 8/10/79-B,RAM NAGAR ROAD,NAKA,FAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 6/23/1992 VILL-SHOHRAT NATHPOST GANESH PUR BASTI UTTAR PRADESH Uttar Pradesh 8/12/1993 GARULPAR MOTILAL ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 3/9/1994 120/852 RANJIT NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/14/1994 A-879INDRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh COMPANY NAME

30414 U65921UP1964PTC003030 30415 U65910UP1997PLC022489 30416 U65910UP1998PLC023816 30417 U65910UP1992PTC013908 30418 U65921UP1979PTC004790 30419 U65921UP1980PLC004927 30420 U65910UP1982PLC005712 30421 U65910UP1983PLC006107 30422 U67120UP1983PTC006156 30423 U67190UP1998PTC023600 30424 U65910UP1993PLC015513 30425 U65922UP1994PTC016470 30426 U65910UP1994PLC017081 30427 U65993UP1995PTC017375 30428 U65993UP1995PLC017611 30429 U65993UP1995PTC017699 30430 U65910UP1995PLC018202 30431 U65991UP1996PLC020623 30432 U65910UP1996PTC020872 30433 U65991UP1996PLC020840 30434 U65910UP1997PTC021410 30435 U65922UP1997PLC022820 30436 U65910UP1997PTC022698 30437 U65910UP1982PLC005784 30438 U65910UP1984PTC006849 30439 U65923UP1995PLC018885 30440 U65910UP1995PTC019039 30441 U65991UP1996PLC020850 30442 U67120UP1997PTC022596 30443 U65921UP1998PLC023772 30444 U65921UP1998PTC023619 30445 U65910UP1992PLC014103 30446 U67120UP1992PTC014494 30447 U65910UP1993PLC015627 30448 U65921UP1994PLC016193 30449 U65921UP1994PLC016113

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHALL INDIA FINANCE AND INVESTMENT 12/30/1994 WARD NO 3 LUCKNOWSULTAN ROAD MUSHAFIRKHANA SULTANPUR COMPANY LIMITED. UTTAR PRADESH Uttar Pradesh TAMANNA INDIA DEPOSIT AND 3/24/1995 2A/1 CHACK RAGHUNATHNAINI ALLAHABAD UTTAR PRADESH Uttar INVESTMENT COMPANY LIMTED Pradesh STAR PLUS FINANCE PRIVATE LIMITED 6/23/1995 OPP-CHANDRA GUPTA HOTEL,CIVIL LINES, BAREILLY UTTAR PRADESH Uttar Pradesh SHALIMER MOTOR AND GENERAL FINANCE 5/28/1986 C 186 BULAND SHAHR INDUSTRIAL AREA GHAZIABAD Uttar Pradesh PRIVATE LIMITED 201001 SHREE GANESH CREDITS PRIVATE 2/22/1988 APSARA CINEMABUILDING MEERUT UTTAR PRADESH Uttar Pradesh LIMITED 250002 SHREE HANUMANTJI FINANCE AND 9/20/1990 RANIPURMORE, HARDWAR UTTAR PRADESH Uttarakhand INVESTMENT CO PRIVATE LIMITED SOPATI LEASING AND FINANCE LIMITED 6/11/1986 13 14 PRINCE COMPLEX,HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh WELLWISHER HOLDINGS PRIVATE LIMITED 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 ASHISH FINANCE AND LEASING COMPANY LIMITED AMAR ANAND SECURITIES PRIVATE LIMITED SARAHA HIRE PURCHASE CO., LIMITED SATYA FINLEASE LIMITED MALAY INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED MINERVA CHITS PRIVATE LIMITED MUKAND CONSULTANTS PRIVATE LIMITED MONALISSA FINANCE AND INVESTMENT COMPANY LIMITED HILL TOP FINANCE CO PVT LTD HIGHWAY FINANCIAL SERVICES PVT.LTD. A.R.J. FINANCIAL CONSULTANTS INDIA PRIVATE LIMITED BOOBNA HOLDINGS LIMITED AWADH LEASING AND HOUSING FINANCE LIMITED DHAMIJA ARC ELECTRODES PRIVATE LIMITED KUKOO MOTOR FINANCE PRIVATE LIMITED KAVERI CAPITAL AND LEASING LIMITDE A.C. FINVEST CONSULTANTS PRIVATE LIMITED AMBEY FINANCE CO PRIVATE LIMITED KSTAR WEALTH MANAGEMENT PRIVATE LIMITED CHARMS SAVING AND FINANCE LIMITED ARYAVART KRISHI LEASE INDIA LIMITED ATAL CREDIT AND FINLEASE (INDIA) LIMITED KVALITY ASSURANCE & ADVISORY SERVICES PRIVATE LIMITED LAKSHIT FINANCIAL CONSULTANTS PRIVATE LIMITED ROYAL FUTURE FINANCIAL SOLUTIONS PRIVATE LIMITED MUSKAN (INDIA) INVESTMENT CO. LIMITED BARGAD MOTOR FINANCE PRIVATE LIMITED AAKAR INDIA HOUSING FINANCE AND LEASING CO LIMTED 12/13/1994 SHIV SADANMUNSIPURA MAU UTTAR PRADESH Uttar Pradesh 7/17/1995 19/20BANS MANDI BAREILLY UTTAR PRADESH Uttar Pradesh 10/22/1990 20-L.I.G.,HEMANT VIHAR,BARRA, KANPUR. UTTAR PRADESH Uttar Pradesh 11/30/1995 55 S.CBASU ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/7/1995 413 PLAZA KALPNA24/147 A BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/20/1995 PUL JOGIANSTATE BANK OF PATIALA BUILDING SAHARANPUR UTTAR PRADESH Uttar Pradesh 8/27/2004 A 731 HIG INDRA NAGAR LUCKNOW Uttar Pradesh 226016 12/13/1994 75 MANGLA SOCIETY RAMA DEVICHAURAHA KANPUR UTTAR PRADESH Uttar Pradesh 1/3/1973 1/1601/3, PATEL MARGSAHARANPUR Khalasi Line SAHARANPUR Uttar Pradesh 9/27/1995 OPP-BUS STAND,ALIGARH ALIGARH Uttar Pradesh 11/30/2005 81 NEW DEFENCE COLONYG T ROAD KANPUR UTTAR PRADESH Uttar Pradesh 3/1/1994 57SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh 1/25/1993 SHAHI BUILDING CINEMA ROADGOLGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/25/1985 23/4, CHANDER NAGAR ALAMBAGH LUCKNOW. UTTAR PRDESH Uttar Pradesh 2/21/1995 YAMAHA SHOWROOM , OPPOSITE ROADWAYS WORKSHOP CHOKI BAGH BAHADUR , SBI CROSSING MATHURA Uttar Pradesh 281001 11/17/1995 56 ALLORA ENCLAVEDAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh 7/20/2006 270, STATION ROAD, FIROZABAD Uttar Pradesh 4/27/1972 35/F-4CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 9/12/2007 KSTAR HOUSE,C-409,NIRALA NAGAR NEAR IT CROSSING LUCKNOW Uttar Pradesh 226020 7/21/1994 A-1015RAJENDRA NAGAR BAREILLY UTTAR PRADESH Uttar Pradesh 11/21/1996 50, SHAHPUR GARWAR BALLIA BALLIA Uttar Pradesh 11/17/1998 596/2RUKANPUR SIKOHABAD UTTAR PRADESH Uttar Pradesh 5/30/2007 305, CHANDRA LOK TOWER, ADJ. TO SAHARA PRESS, KAPOORTHALA, LUCKNOW Uttar Pradesh 226024 6/10/2010 25-D CIRCULAR ROAD.DALANWALA DEHRADUN Uttarakhand 248001 8/6/2010 HOUSE NO. 569/232 1A, V.I.P. ROAD, SNEH NAGAR, ALAMBAGH LUCKNOW Uttar Pradesh 226005 11/8/1996 RAHA NAGAR, AYNA SADRAPRATAP GHARH ROAD, RAIBAREILY RAIBAREILY Uttar Pradesh 4/2/1987 G.D.BUILDING IIND FLOORBUS STAND GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/1/1994 DURGABARI RD AANDHIYARI BAGHGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh COMPANY NAME

30450 U67120UP1994PLC017354 30451 U65993UP1995PLC017755 30452 U65910UP1995PTC018300 30453 U65921UP1986PTC007934 30454 U65921UP1988PTC009362 30455 U65993UR1990PTC012302 30456 U65921UP1986PLC007961 30457 U67120UP1988PTC009622 30458 U65910UP1994PLC017283 30459 U67190UP1995PTC018408 30460 U65921UP1990PLC012409 30461 U67120UP1995PLC019085 30462 U67120UP1995PTC017855 30463 U65910UP1995PTC018439 30464 U67190UP2004PTC029003 30465 U65910UP1994PLC017284 30466 U65921UP1973PTC003656 30467 U65921UP1995PTC018799 30468 U65991UP2005PTC031023 30469 U65921UP1994PLC016155 30470 U65910UP1993PLC015052 30471 U65921UP1985PTC007544 30472 U67120UP1995PTC017603 30473 U65910UP1995PLC019035 30474 U67120UP2006PTC032167 30475 U65910UP1972PTC003536 30476 U67190UP2007PTC033882 30477 U65910UP1994PLC016698 30478 U65993UP1996PLC021037 30479 U65921UP1998PLC023991 30480 U65993UP2007PTC033380 30481 U65923UR2010PTC033196 30482 U65923UP2010PTC041604 30483 U65993UP1996PLC020993 30484 U65923UP1987PTC008658 30485 U65910UP1994PLC016512

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) DHANESH HOUSING AND FINANCE LIMITED 4/11/1994 VILL & POST RAM NAGARBARABANKI BARABANKI UTTAR PRADESH Uttar Pradesh DUA INDUSTRIAL CREDIT COMMERCIAL 12/10/1993 104-A/209,MISHRA MARKETP ROAD KANPUR UTTAR PRADESH Uttar LIMITED Pradesh ASHMA (INDIA)COMMERCIAL CREDITS 12/10/1993 NEAR POLICE STATIONTINDWARI BANDAH UTTAR PRADES Uttar Pradesh LIMITED APOORVA FINANCIAL SERVICES LIMITED 10/7/1993 S-119/656,SUMER SAGAR, JATEPURSOOTH GORAKHPUR. UTTAR PRADESH Uttar Pradesh CORPORATE CONSULTANTS PRIVATE 1/13/1992 18-BNAVEEN MARKET KANPUR KANPUR Uttar Pradesh LIMITED DOON STOCK BROKERS PRIVATE LIMITED 3/3/1998 65 ANEKANT PLACE29 RAJPUR ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 ANMOL HIRE PURCHASE PRIVATE LIMITED 6/6/1997 SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD SHAMLI UTTAR PRADESH Uttar Pradesh 247776 BIPUL DETECTIVE AND SECURITY 7/7/1997 87/110-(E)BHANNANA PURWA KANPUR UTTAR PRADESH Uttar Pradesh SERVICES PRIVATE LIMITED BLOSSOM FINANCE LIMITED 2/17/1997 190 SECTOR EALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh DRB SECURITIES PRIVATE LIMITED BALKRISHNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ANAM MUTUAL BENEFITS LIMITED DEOKI HOUSING FINANCE PRIVATE LIMITED L.M. SALES LTD. THE CENTRAL FINANCE AND HOUSING CO LIMITED KORES INVESTMENT AND CREDIT(INDIA) LIMITED ISHAN SECURITY SERVICE PRIVATE LIMITED INLAND HOUSING DEVELOPMENT FINANCE LIMITED JAIKEHARI MUTUAL BENEFITS LIMTED KATHERIA ENTERPRISES LIMITED KAPS MEDEQUIP PRIVATE LIMITED GALAXY HOMEFIN LIMITED INDER SECURITIES PRIVATE LIMITED GORAKHPUR FINANCE AND INVESTMENT LIMITED GAYATRI HIRE PURCHASE PRIVATE LIMITED HARBHAJAN HIRE PURCHASE PRIVATE LIMITED KUBER MUTUAL BENEFITS LIMITED JAIN HANDLING AND FORWARDING PRIVATE LIMITED GITA HIRE PURCHASE INDIA LIMITED L.N.D.S CREDIT AND INVESTMENT PRIVATE LIMITED KVC CONSULTANTS LIMITED GANGA FOREX PRIVATE LIMITED JAIWAL FOREX PRIVATE LIMITED R.R.S. SAVINGS AND INVESTMENT LIMITED N.E.FINANCERS PRIVATE LIMITED PRAKASH ESTATES PRIVATE LIMITED 2/9/1996 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/15/1995 SONKH ROADKRISHNA NAGAR MATHURA UTTAR PRADESH Uttar Pradesh 10/10/1995 GANJ PLAZA42 HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 9/13/1995 CIVILLINES DEORIA UTTAR PRADESH Uttar Pradesh 3/6/1991 133/85, O BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208023 11/11/1937 158PARTABPURA AGRA UTTAR PRADESH Uttar Pradesh 11/11/1991 ED1/743 LDA COLONYHIND NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 7/23/1992 107/64,JAWAHARNAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/20/1995 D-2 IST FLOOR,DEVENDRAMARKET RAMGHAT ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 3/23/1995 102 TELIAR GANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/8/1995 HARSH BHAWANCIVIL LINES FATEHGARH UTTAR PRADESH Uttar Pradesh 8/11/1995 II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 8/28/1995 B-12/112-1, GAURIGANJBHELUPURA VARANASI UTTAR PRADESH Uttar Pradesh 11/9/1995 39/6MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9/20/1996 AHIRALI POST BASIYAKHORGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 8/29/1988 94, HPANCHSHEEL COLONEY GRA RAOD MEERUT UTTAR PRADESH Uttar Pradesh 7/6/1990 870/13BHOPA ROAD MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251001 9/30/1991 KUBER BHAWANBEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 250001 4/22/1997 K 37/16 SORAKUAN VARANASI UTTAR PRADESH Uttar Pradesh 5/6/1997 SHASTRI NAGAR BANSI SIDDHARTHA NAGAR UTTAR PRADESH Uttar Pradesh 6/12/1997 43/98 CHOWK KANPUR UTTAR PRADESH Uttar Pradesh 2/25/2000 47/13 KABIR MARGCLAY SQUARE LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 6/20/2005 NEAR POST OFFICE LAXMAN JHULA PAURI GARHWAL Uttarakhand 9/15/2005 3 TAJ ROADSADAR BAZAR AGRA UTTAR PRADESH Uttar Pradesh 2/17/1992 S-21/121,A-1,SUBHASH NAGAR,MALDAHIA, VARANASI UTTAR PRADESH Uttar Pradesh 3/25/1992 ASHIYANA, BYE PASS ROAD,BULANDSHAHR BULANDSHAHR UTTAR PRADESH Uttar Pradesh 11/20/1992 38-AKRISHNA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226005 COMPANY NAME

30486 U65921UP1994PLC016315 30487 U67120UP1993PLC015966 30488 U67120UP1993PLC015967 30489 U65910UP1993PLC015795 30490 U67120UP1992PTC013937 30491 U65910UR1998PTC023197 30492 U65921UP1997PTC022090 30493 U67120UP1997PTC022250 30494 U65910UP1997PLC021426 30495 U67120UP1996PTC019458 30496 U65921UP1995PTC019025 30497 U65993UP1995PLC018863 30498 U67120UP1995PTC018722 30499 U65921UP1991PLC012843 30500 U65921UP1937PLC000817 30501 U65921UP1991PLC013689 30502 U67120UP1992PTC014568 30503 U65993UP1995PLC017463 30504 U65993UP1995PLC017732 30505 U65921UP1995PLC018016 30506 U67120UP1995PTC018536 30507 U65910UP1995PLC018624 30508 U67120UP1995PTC018988 30509 U65993UP1996PLC020719 30510 U65910UP1988PTC009973 30511 U65921UP1990PTC012063 30512 U65991UP1991PLC013557 30513 U67120UP1997PTC021809 30514 U65921UP1997PLC021897 30515 U65910UP1997PTC022130 30516 U67120UP2000PLC025154 30517 U67190UR2005PTC030196 30518 U67190UP2005PTC030636 30519 U65921UP1992PLC014069 30520 U65921UP1992PTC014212 30521 U65922UP1992PTC014915

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/2/1992 NAWABGANJFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 1/17/1994 VILLAGE & POST JAHANAGANJ,AZAMGARH. AZAMGARH. UTTAR PRADESH Uttar Pradesh 9/9/1976 GULLAR BHOJ ROAD CROSSINGOPP.DHINGI CLINIC GADARPUR NAINITAL UTTRANCHAL Uttarakhand 12/2/1982 HOUSE NO. 74A, STREET NO. 2 SUBHASH NAGAR, MEERUT Uttar Pradesh 250001 1/17/1983 55/2,BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 2/20/1985 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/4/1986 SUDARASHAN MARKETBUDAUN BUDAUN UTTAR PRADESH Uttar Pradesh 243601 8/22/1988 B-202/203 ANANDMANGAL STERLINGAPPARTMENTS 9-UNIVERSTY ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226007 3/29/1995 67 -ANEKANT PALACERAJPUR ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 7/10/1995 SHOP NO. 9, BLOCK NO. 20/4 MARUTI TOWER, SANJAY PLACE AGRA Uttar Pradesh 282002 9/20/1995 JUNCTION ROADMATHURA MATHURA UTTAR PRADESH Uttar Pradesh 11/16/1995 10/22 HATHRAS ROADKATRA WAZIR KHAN AGRA UTTAR PRADESH Uttar Pradesh 282006 2/6/1996 NEAR, POLYTECKNIK CHAURAHAUMARPUR JAUNPUR UTTER PRADESH Uttar Pradesh 4/22/1996 465 BALLAHATA REKABGANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 11/1/1996 7/10RAMGANJ ALIGARH UTTAR PRADESH Uttar Pradesh 202001 3/10/1997 49/72 HEENGWALI GALI NAUGHARA KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/14/1997 30-31,BRAHMPUTRA COMPLEX KALA AAM BULANDSHAHR UTTAR PRADESH Uttar Pradesh 9/10/1997 NAI BASTI MADHWALI(D.L.W) VARANASI UTTAR PRADESH Uttar Pradesh 3/3/1998 MOHALLA-RAEESAN,HALDAUR,DISTT BIJNOR. UTTAR PRADESH Uttar Pradesh 12/11/1998 120/192(4) LAJPAT NAGAR KANPUR Uttar Pradesh 208012 2/14/2000 2 MIGRATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 11/27/1965 FLAT NO 2 NEW MARKET HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/23/1973 1ST FLOOR S D INTERCOLLEGE MARKET MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 10/3/1973 83CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 5/6/1977 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243005 7/16/1980 C-1148, RAM SAGAR,MEIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 9/21/1981 KANPUR ROADAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 8/1/1983 H-31KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 10/31/1984 151 PALIKA BAZARGHANTAGHAR MEERUT UTTAR PRADESH Uttar Pradesh 5/3/1985 A-1 SECTOR- BALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 8/28/1985 171 FIRST FLOORABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 5/16/1997 18/15PRAKAS NNAYAS NEAS IDGOOHDEHRA DUN DEHRADUN UTTRANCHAL Uttarakhand 7/26/1993 TARIN BAHADURGANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 8/27/1993 MARIYAHUN,JAUNPUR. JAUNPUR. UTTAR PRADESH Uttar Pradesh 10/28/1993 DEVI SADAN KALADHUNGI ROADMUKHANI HALDWANI NAINITAL UTTRANCHAL Uttarakhand 3/18/1994 8/324,Daya Kunj,Vikas Nagar, Lucknow UTTAR PRADESH Uttar Pradesh

30522 U65910UP1992PLC014947 30523 U65921UP1994PLC016063 30524 U65910UR1976PTC004335 30525 U65921UP1982PLC005865 30526 U65910UP1983PTC005928 30527 U65921UP1985PTC007040 30528 U65921UP1986PLC007824 30529 U65910UP1988PTC009959 30530 U67190UR1995PTC017785 30531 U67190UP1995PTC018381 30532 U65921UP1995PTC018766 30533 U65910UP1995PLC019020 30534 U65921UP1996PLC019428 30535 U65923UP1996PLC019840 30536 U65910UP1996PTC020939 30537 U65910UP1997PTC021528 30538 U65910UP1997PLC022497 30539 U67120UP1997PLC022594 30540 U65910UP1998PTC023194 30541 U67120UP1998PTC024062 30542 U67120UP2000PTC025136 30543 U65999UP1965PTC003101 30544 U65921UP1973PTC003674 30545 U65921UP1973PTC003787 30546 U65921UP1977PLC004416 30547 U65921UP1980PTC005033 30548 U65921UP1981PLC005422 30549 U65993UP1983PLC006193 30550 U65921UP1984PTC006810 30551 U65921UP1985PTC007173 30552 U65921UP1985PTC007360 30553 U65921UR1997PLC021976 30554 U65910UP1993PTC015584 30555 U65910UP1993PTC015685 30556 U65910UR1993PLC015862 30557 U65921UP1994PLC016228

MAHARANA PRATAP INVESTMENT (INDIA)LIMITED OM SAVING AND INVESTMENT LIMITED PAVITRA INVESTMENT AND FINANCIERS PRIVATE LIMITED MALIK MOTOR FINANCE LIMITED PRITHVI MOTOR FINANCE PRIVATE LIMITED MATHURA INVESTMENT PRIVATE LIMITED RAJ HIRE PURCHASE LIMITED LUCKNOW VITTA VYAPAR PRIVATE LIMITED MASICON FINANCIAL SERVICES PRIVATE LIMITED PREMIUM PORTFOLIO MANAGEMENT AND FINANCE PRIVATE LIMITED NEELANCHAL MOTOR FINANCE PRIVATE LIMITED PERT PESTICIDES LIMITED PUSPALATA FINANCE AND INVESTMENT LIMITED ONWARDS FINANCE COMPANY LIMITED MANORANJAN FINANCE PRIVATE LIMITED PROCURE CAPITAL AND SECURITIES PRIVATE LIMITED MONARCH MOTOR HIREFIN LIMITED PURNAGIRI FINVEST INDIA LIMITED RUNJUN MOTOR AND GENERAL FINANCE PRIVATE LIMITED MANJEET KR SECURITIES PRIVATE LIMITED GANGES PROJECT PRIVATE LIMITED TRIDEEP INVESTMENT PRIVATE LIMITED VIVEK FINANCE COMPANY PRIVATE LIMITED U P SAVINGS AND GENERAL FINANCE PRIVATE LIMITED SONITRON LIMITED TARAKK CO PVT LTD SHASHWAT SAVING AND INVESTMENT LIMITED VYAS INVESTMENT (INDIA) LIMITED TIRUPATI HIRE PURCHASE PRIVATE LIMITED UMA BUILDERS PRIVATE LIMITED SELENO MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED UJALA CREDIT LIMITED SHAHJAHANPUR FINANCE CO PRIVATE LIMITED VIBHUTI HOSING FINANCE AND LEASING COMPANY PRIVATE LIMITED SUYAL HOUSING LEASING AND FINANCE COMPANY LIMITED SYNERGY FINANCIAL SERVICES LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/29/1994 15/12CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 2/6/1995 151SARAI NAGAR ALI GHAZIABAD Uttar Pradesh 6/2/1995 KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/31/1995 6-LAKHANPURAWADHPURI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 11/17/1995 8/226, Third Floor, S G M Plaza Arya Nagar Kanpur Uttar Pradesh 208002 1/16/1996 NO-13-14-15 LGF AMRITCOMMERCIAL COMPLEX CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 1/3/1996 TAGORE BAL VIDYA MANDIRKATRA FATEH MAMOOR KHAN ETAWAH UTTAR PRADESH Uttar Pradesh 9/9/1996 MATHIYA CHOWRAHA MATHIYAPUR BAREILLY BAREILLY Uttar Pradesh 10/25/1996 D-2017INDIRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 1/2/1997 A-41-42 SECTOR-2 NOIDA UTTAR PRADESH Uttar Pradesh 201301 12/30/1996 B-29,SRIVASTAVA BHAWAN,AVAS VIKAS COLONY, UNNAO UTTAR PRADESH Uttar Pradesh 5/1/1987 IST FLOOR NEAR DEEPSHIKHAPETROL PUMP BAJORIA MARG SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 8/31/1987 AMRAPALI CINEMA COMPOUND GARHROAD MEERUT MEERUT UTTAR PRADESH Uttar Pradesh 8/3/1992 2ND FLOOR YMCA COMPLEX 13 RANA PRATAP MARG LUCKNOW Uttar Pradesh 226001 11/4/1992 BARAUTALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/19/1993 B-143,SECTOR-C,MAHANAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 12/3/1997 704, LEELA PALACE, 7/85, TILAK NAGAR KANPUR Uttar Pradesh 208002 3/8/1982 DARESI NO-2AGRA CITY AGRA CITY UTTAR PRADESH Uttar Pradesh 282004 5/7/1983 D 3/A PANAKI INDUSTRIALESTATE KANPUR UTTAR PRADESH Uttar Pradesh 208022 1/31/1983 MOHALLA BIJAIPURBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 10/12/1989 1ST FLOORINDIRA MARKET BARABANKI UTTAR PRADESH Uttar Pradesh 10/16/1995 3-JALKAL BUILDING IST FLOORGOLGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 6/7/1995 G 73 SECTOR 9NOIDA GHAZIABAD UTTAR PRADESH Uttar Pradesh 8/30/1973 OPP. SALES TAX OFFICEHAQUIKAT NAGAR SAHARANPUR UTTAR PRADESH Uttar Pradesh 1/27/1993 QTR. NO E-733FERTILIZER COLONY GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/11/2005 710 KRISHNA TOWER CIVIL LINES KANPUR Uttar Pradesh 7/29/1993 43 MUIR ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/29/1984 4/4, P.L.SHARMA ROAD BEGUM BRIDGE MEERUT Uttar Pradesh 4/10/1996 126/49 T BLOCK GOVIND NAGAR KANPUR KANPUR Uttar Pradesh 12/22/1997 URDU BAZAR CHAURHAALAMGANJ JAUNPUR. UTTAR PRDAESH Uttar Pradesh 222001 3/21/1994 504 FIFTH FLOOR KRISHNATOWER CIVIL LINE KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/11/2007 701, PUSHPANJALI APARTMENT, PRATAP NAGAR, KESHAV KUNJ AGRA Uttar Pradesh 282010 7/6/2006 4/214B-1, VISHNU PUR,KANPUR KANPUR Uttar Pradesh 11/14/1995 KARMEINI ROAD,CAMPIER GANJ, GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/27/2008 A- 516, KAMLA NAGAR AGRA Uttar Pradesh 282005 5/26/2008 213, 2ND FLOOR SARAN CHAMBER - 2 5, PARK ROAD LUCKNOW Uttar Pradesh 226001

30558 U65910UP1994PLC016613 30559 U67120UP1995PLC017517 30560 U67120UP1995PTC018168 30561 U67120UP1995PTC018474 30562 U65910UP1995PTC019040 30563 U65921UP1996PLC019344 30564 U65921UP1996PLC019272 30565 U65991UP1996PLC020646 30566 U65910UP1996PLC020903 30567 U65910UP1997PTC021220 30568 U65910UP1996PLC021201 30569 U65921UP1987PLC008718 30570 U65910UP1987PTC008959 30571 L67120UP1992PLC014607 30572 U65910UP1992PLC014854 30573 U65910UP1993PLC015214 30574 U67120UP1997PTC022922 30575 U65910UP1982PTC005582 30576 L67120UP1983PLC006093 30577 U65910UP1983PTC005945 30578 U65921UP1989PLC011264 30579 U67120UP1995PTC018901 30580 U67120UP1995PTC018214 30581 U65921UP1973PTC003761 30582 U65910UP1993PLC015055 30583 U67120UP2005PTC029609 30584 U65910UP1993PTC015593 30585 U65921UP1984PTC006926 30586 U67120UP1996PTC019781 30587 U65910UP1997PTC022991 30588 U65921UP1994PTC016232 30589 U65923UP2007PTC032727 30590 U67120UP2006PTC032116 30591 U65910UP1995PLC019009 30592 U67120UP2008PTC035891 30593 U67190UP2008PTC035311

SHYAM HARI FINANCE COMPANY LIMITED SRISHTI FINLEASE LIMITED YADU SECURITIES PRIVATE LIMITED STYI FINVEST PRIVATE LIMITED SGM CLUB AND ENTERTAINMENT PRIVATE LIMITED SKY MOON PLANTATIONS AND FINANCE LIMITED SAINIO INVESTMENT AND LEASING INDIA LIMITED VAISHNO COMMERCIAL CREDIT LIMITED VEDANTI LEASING AND FINANCE LIMITED TRIDEV FINANCIAL SERVICES PRIVATE LIMITED VATIKA HOUSE FINLEASE (INDIA) LIMITED SHAKUMBRI MOTOR AND GENERAL FINANCE LIMITED SHREE SATYA FILM AND GENERAL FINANCE PRIVATE LIMITED VIRAJ CREDIT CAPITAL LIMITED SARVAJANIK KRISHI VIKAS FINANCE LIMITED TRIKONE MUTUAL BENEFITS LIMITED S K JINDAL SHARE BROKERS PRIVATE LIMITED MANJIT FINANCE PRIVATE LIMITED PRASHANT COMMERCIAL HOLDINGS LIMITED MILAN FINANCE PRIVATE LIMITED RAJPOOT INVESTMENT AND LEASING COMPANY LIMITED MADHUR FINANCIAL SERVICES PRIVATE LIMITED SPACK INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED GUPTAS CHIT AND FINANCE PRIVATE LIMITED DHANESH HOUSING AND GENERAL FINANCE CO LIMITED SASA SECURITIES PRIVATE LIMITED AAKRIT HOUSING FINANCE AND LEASING PRIVATE LIMITED CHIMANLAL FINANCE COMPANY PRIVATE LIMITED KONARK SHARES AND SECURITY PRIVATE LIMITED JAUNPUR AUTOLEASE COMPANY PRIVATE LIMITED PAR FINANCE AND REAL ESTATES PRIVATE LIMITED ADVEGO HEALTH INSURANCE SERVICES PRIVATE LIMITED SANGHITA SECURITIES PRIVATE LIMITED MADHUR INDIA FINVEST COMPANY LIMITED COALCEM SECURITIES INDIA PRIVATE LIMITED. ARM FINTECH CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/13/2009 R.C. GIRLS INTER COLLEGE, CHAWARGATE HATHRAS Uttar Pradesh 204101 11/9/2010 32/8, SARVAPALLI MALL AVENUE LUCKNOW Uttar Pradesh 226001 12/29/2010 H.NO-S2/657, SALIMAR GARDEN EXTN. - 1, SALIMAR GARDEN, SAHIBABAD, GHAZIABAD Uttar Pradesh 201005 7/14/2010 FLAT NO. 3, CLASSIC APARTMENT 3/254, VISHNUPURI KANPUR Uttar Pradesh 208002 9/14/2010 D 59/105, C6, Chandrika Nagar Sigra Varanasi Uttar Pradesh 221010 2/16/1995 151SARAI NAGAR ALI GHAZAIBAD UTTAR PRADESH Uttar Pradesh 11/1/1994 North Humanu pur chowk near Electricity hadhwa ph Gorkhpur. UTTAR PRADESH Uttar Pradesh 5/27/1993 PANDEY SADAN,SHAMSHER NAGAR BHRIGUPURAM KURAGHAT GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/21/1992 base ment, REPUBLIC HOTEL GURUGOVIND SINGH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 4/22/1991 VILL & POST-SARAI AGHATETAH ETAH UTTAR PRADESH Uttar Pradesh 4/3/1991 HARBANS GANJ MARKETPOKHAR BAZAR HALDAUR DISTRICT BIJNORE UTTAR PRADESH Uttar Pradesh 246726 9/2/1997 D 55/142 AURANGABAD VARANASI Uttar Pradesh 2/28/1997 KATRA MEDNIGUNJPRATAPGARH PRATAPGARH UTTAR PRADESH Uttar Pradesh 8/7/1996 E-2/110,BAJPAI MARKET,BARRA II, KANPUR UTTAR PRADESH Uttar Pradesh 4/2/1996 SHIVRAJPUR KANPUR DEHAT KANPUR KANPUR Uttar Pradesh 10/9/1995 11 K M STONEARTONI AGRA UTTAR PRADESH Uttar Pradesh 282007 7/31/1995 84/54 JARIB CHOWKI G.T ROAD KANPUR Uttar Pradesh 208003 6/27/1995 H-284,SHASTRI NAGAR,MEERUT MEERUT Uttar Pradesh 7/14/1995 8/2 ALLEN GANJ ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/24/1979 VILL.MOOSEPUR P O LODHAALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 4/27/1978 7 SARRAFAN BAZARKHATAULI MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251201 4/25/1952 92PALTAN BAZAR DEHRADUN UTTRANCHAL Uttarakhand 10/20/1989 NEW COLONY NEARAMBEDKER NAGAR FARRUKHABAD UTTAR PRADESH Uttar Pradesh 7/19/1988 13/3 CHAKRATA ROADVIJAY PARK DEHRADUN UTTRANCHAL Uttarakhand 12/19/1984 105FIRST FLOOR MEERUT UTTAR PRADESH Uttar Pradesh 250002 2/14/1977 KAJGAON, JAUNPUR KAJGAON, JAUNPUR Uttar Pradesh 1/27/1983 D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar Pradesh 208022 9/6/1984 108/187,AZAD MARKETSISAMAU BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 1/4/2000 20/4 FIRST FLOORMARUTI TOWER SANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 12/4/2007 4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY PLACE AGRA Uttar Pradesh 282002 6/11/1993 K.K.HOUSE,PADRAUNA, DEORIA DEORIA Uttar Pradesh 2/25/1993 D3/APANKI INDUSTRIAL ESTATE KANPUR kanpur Uttar Pradesh 208022 5/18/1993 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 211001 11/27/1995 659/8, MALVIYA ROAD P. S. - KOTBALI BASTI BASTI Uttar Pradesh 272001 12/13/1995 1st FLOOR, TOMAR SADAN 32, CIVIL LINES MATHURA Uttar Pradesh 281001 7/17/1996 10 TULSI ENCLAVEOPP DR. N N AGARWAL PROFESSOR COLONY HARI PARWAT AGRA UTTAR PRADESH Uttar Pradesh 282002 8/23/1996 196 CIVIL LINESMUZAFFARNAGAR MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 9/23/1996 PURAN NAGAR CROSSING,ALAMB AGH LUCKNOW LUCKNOW Uttar Pradesh

30594 U67190UP2009PTC037990 30595 U65923UP2010PTC042520 30596 U67190UP2010NPL042994 30597 U65923UP2010PTC041343 30598 U65923UP2010PTC041968 30599 U65921UP1995PLC017575 30600 U65910UP1994PLC017119 30601 U65910UP1993PLC015416 30602 U65910UP1992PLC014961 30603 U65921UP1991PLC013074 30604 U65921UP1991PTC012987 30605 U65921UP1997PLC022557 30606 U65910UP1997PLC021477 30607 U65991UP1996PLC020452 30608 U67120UP1996PTC019725 30609 U65993UP1995PLC018850 30610 U67120UP1995PTC018476 30611 U67120UP1995PTC018310 30612 U67190UP1995PTC018400 30613 U65921UP1979PTC004749 30614 U65921UP1978PTC004597 30615 U65923UR1952PLC002424 30616 U65999UP1989PTC011301 30617 U65910UR1988PTC009848 30618 U65921UP1984PLC006908 30619 U65910UP1977PTC004386 30620 L65993UP1983PLC005938 30621 U65910UP1984PLC006718 30622 U67120UP2000PLC025016 30623 U67190UP2007PTC034227 30624 U67120UP1993PTC015455 30625 U67120UP1993PLC015144 30626 U65910UP1993PTC015387 30627 U65991UP1995PLC019066 30628 U65923UP1995PLC019165 30629 U65192UP1996PTC020331 30630 U65921UP1996PTC020556 30631 U65991UP1996PLC020730

VIJAYPATH INSURANCE CONSULTANTS AND MEGAMART PRIVATE LIMITED SBM OBEROI FINCAP CONSULTANTS PRIVATE LIMITED SKYLARK MICROCREDIT SERVICES TCS CAPITAL SERVICES PRIVATE LIMITED LAGUNI FINANCE PRIVATE LIMITED ALPIC CREDITS LIMITED AWDHESH LEASING AND HOUSING FINANCE LIMITED B.N. HOUSING AND LEASING COMPANY LIMITED ARPIT HIRE PURCHASE AND FINANCE LIMITED BANDA FINANCE AND HIRE PURCHASE LIMITED A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED B.V.S. FINLEASE LIMITED AL-FALAH FINSEC (INDIA) LIMITED DEAR CAPITALS LIMITED BRAHMAVART FINANCE INVESTMENT PRIVATE LIMITED BENARA OVERSEAS LIMITED BRIJ STOCKS PRIVATE LIMITED CHOPRA FINVEST PVT.LTD. K. BAJAJ SHARE BROKERS PRIVATE LIMITED BHARTIYA KISHAN FINANCE PRIVATE LIMITED BITTOO JAIN FINANCE PRIVATE LIMITED CHAWALA BANK LIMITED AWAKENING FINANCE AND INVESTMENT PRIVATE LIMITED DEHRA FINANCE AND INVESTMENT PRIVATE LIMITED BARKHA FINACIERS LIMITED JAUNPUR SAVINGS AND FINANCE PVT LTD LOHIA INVESTMENT LIMITED GALAXY MERCANTILE LIMITED GEE KAY TRADECOM LIMITED AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED KANSAS INVESTMENT AND LEASING PRIVATE LIMITED LSL EMPLOYEES HOLDINGS LIMITED G.I.L. LEASING AND HIRE PURCHASE PRIVATE LIMITED KAPIL GANGA MUTUAL BENEFIT LIMITED KALPTARU AGRO INDIA LIMITED GODHA FINANCE PRIVATE LIMITED KAMAKHYA ISPAT AND FINANCE PRIVATE LIMITED FEXAR FISCALS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) HIGHLAND PRIME MUTUAL BENEFITS 9/26/1996 NAINITAL ROAD,NEARLADY GOVT. HOSPITAL HALDWANI NANITAL LIMITED UTTARANCHAL Uttarakhand J.K.FINANCIAL SERVICES PRIVATE LIMITED 10/17/1996 FLAT NO-23-PANCHWATI8/60 ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh JANKIDHAM HOMEFIN AND LEASING INDIA 12/24/1996 JANKI BHAWAN,AMARPURI COLONYTIKAPURWA,INDIRA NAGAR LIMITED LUCKNOW UTTAR PRADESH Uttar Pradesh GULISTA FINLEASE INDIA LIMITED 1/7/1997 3 NO BAGH AMAUSI AIRPORTKANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh KOPAL MOTOR AND GENRAL FINANCE 10/6/1986 2-SHANTI BUSINESS COMPLEXBAGHAAT ROAD MEERUT UTTAR LIMITED PRADESH Uttar Pradesh 250002 KHEMKA DIESELS AND SERVICES PRIVATE 7/31/1990 NW-83, SWAMI BAGH, POST OFFICE, DAYAL BAGH, AGRA Uttar Pradesh LIMITED 282005 RAMPUR FINANCE CORPORATION PRIVATE 10/2/1940 KAILASHNAWAB GANJ ROAD KANPUR U P Uttar Pradesh LIMITED MEERA ANAND FINANCE AND INVESTMENT 2/23/1993 28/8,I.T.I.COLONY,NAINI, ALLAHABAD UTTA PRADESH Uttar Pradesh CO LIMITED MOSTE NARAIN CREDIT INDIA LIMITED 4/8/1993 VILL & POST KHETALSANDA KHANP.O. KHATIMA, NAINITAL UTTRANCHAL Uttarakhand REED FINANCE PRIVATE LIMITED 11/2/1993 28SOUTH ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 M.J. FINANCIAL SERVICES PRIVATE LIMITED RMK LEASING AND FINANCE INDIA LIMITED PRATIBHA LEASING AND GENERAL FINANCE LIMITED MARDECA LEASING AND COMMERCIAL COMPANY LIMITED MAA SANKTA COMMERCIAL AND FINANCIAL SERVICES (INDIA) LIMITED PRABHAT FINANCIAL SERVICES LIMITED REWARDS INDIA COMMERCIAL FINANCE LIMITED MRC LEASING AND FINANCIAL SERVICES LIMITED NIMISHA FINANCE INDIA PRIVATE LIMITED PRAYAS COMMERCIAL CREDIT LIMITED MAA SHARDA MUTUAL BENEFITS LIMITED NAMIT CAPSEC LIMITED MOULIK LEASING LIMITED O.V.S. BUILDERS PRIVATE LIMITED MANTHAN MUTUAL BENEFIT LIMITED ORIYAN COMMERCIAL CREDIT LIMITED PINKI MOTOR AND GENERAL FINANCE PRIVATE LIMITED MEERUT MOTOR AND GENERAL FINANCE PRIVATE LIMITED R.M. ESTATE PVT LTD PROMPT LEASING LIMITED R. G. FINSTOCK PRIVATE LIMITED PITAMBRA FINCAP PRIVATE LIMITED NURPUR FINANCE CO. PRIVATE LIMITED MARUTI HIREFIN PRIVATE LIMITED SANDILA INVESTMENT AND FINANCE CO PRIVATE LIMITED 3/7/1994 15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY PLACE AGRA Uttar Pradesh 282002 5/30/1994 B-30 RAJENDRA NAGARBAREILLY BAREILLY UTTAAR PRADESH Uttar Pradesh 7/21/1994 VILL & P-BABHNAM BAZAR BASTI UTTAR PRADESH Uttar Pradesh 1/17/1995 FLAT NO.D/3,MORDERN ENCLAVE,2A CHAND GANJ GARDEN DALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/18/1995 105 MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 2/9/1995 SATYAM,4/276PARVATI BAGLA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 8/9/1995 C-505-H,INDIRA NAGAR,LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 9/29/1995 2ND FLOOR BANSAL COMPLEXFAIZABAD ROAD INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 11/30/1995 SHYAM BHAWAN 6/1/18REED GANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 224001 3/29/1996 SUBHASH NAGAR MUGHAL SARAI VARANASI VARANASI Uttar Pradesh 7/17/1996 JAISWAL NAGAR,NEAR EGALSPAINT COMPANY,KARCHANA ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/7/1997 OPPOSITE DINESH NURSINGH HOMESIKLAPUR BARIELLY UTTAR PRADESH Uttar Pradesh 243001 2/22/1991 301-A GOVINDA APPARTMENTSSHAKAJAB ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/8/1991 117-H/1/330 PANDU NAGAR MODEL TOWN KANPUR UTTAR PRADESH Uttar Pradesh 208005 10/9/1991 KAILASH KALA BLDG 9-ASHAHNAJAF ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 9/1/1992 43/121,PADMAKAR BHAWAN, NEWALKISHORE RD HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/21/1993 PINKI COMPLEXSARAFA MEERUT CITY UTTAR PRADESH Uttar Pradesh 3/27/1965 SHANKER MARKETABULANE MEERUT CANTT UTTAR PRADESH Uttar Pradesh 7/16/1985 2/57 RAM NAGAR COLONY, AGRA. 2/57 RAM NAGAR COLONY, AGRA. Uttar Pradesh 9/4/1986 KD-44KAVI NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 12/20/1996 RATHHAMIRPUR HAMIRPUR UTTAR PRADESH Uttar Pradesh 210431 1/28/1997 GANGA GALI KAMALGANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/30/1997 CHANDPUR ROAD NURPUR BIJNORE UTTAR PRADESH Uttar Pradesh 12/3/1999 HARGOAN GANJHARGOAN SITAPUR UTTAR PRADESH Uttar Pradesh 8/29/1980 SANT KRIPALNAGAR, SANDILAHARDOI HARDOI UTTAR PRADESH Uttar Pradesh COMPANY NAME

30632 U65991UR1996PLC020746 30633 U67190UP1996PTC020868 30634 U65910UP1996PLC021171 30635 U65910UP1997PLC021244 30636 U65921UP1986PLC008236 30637 U65921UP1990PTC012146 30638 U67120UP1940PTC000986 30639 U67120UP1993PLC015139 30640 U65910UR1993PLC015279 30641 U65921UP1993PTC015873 30642 U65921UP1994PTC016177 30643 U65910UP1994PLC016507 30644 U65910UP1994PLC016702 30645 U65910UP1995PLC017430 30646 U65921UP1995PLC017440 30647 U67190UP1995PLC017537 30648 U67120UP1995PLC018535 30649 U65921UP1995PLC018815 30650 U65921UP1995PTC019087 30651 U65923UP1996PLC019712 30652 U65991UP1996PLC020334 30653 U65910UP1997PLC021240 30654 U65921UP1991PLC012801 30655 U65921UP1991PTC013012 30656 U65991UP1991PLC013592 30657 U65910UP1992PLC014679 30658 U65910UP1993PTC015043 30659 U65921UP1965PTC003049 30660 U65921UP1985PTC007294 30661 U65921UP1986PLC008148 30662 U67120UP1996PTC021147 30663 U65910UP1997PTC021334 30664 U65921UP1997PTC022671 30665 U65922UP1999PTC024939 30666 U65993UP1980PTC005068

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/18/1982 18 KANOHAR LAL MARKETSHARDA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 11/19/1996 H.NO.518 LAKHANPUR KANPUR KANPUR Uttar Pradesh 6/13/1997 SHAKIRA INTERNATIONAL SARASWATI PURAM NEAR GPI RAIBARELI ROAD LUCKNOW Uttar Pradesh 7/7/1993 C-151 INDU VIHAR,AWAS VIKAS COLONY PRATAPGARH UTTAR PRADESH Uttar Pradesh 4/27/1994 58/16-A FIRST FLOORBIRHANA ROAD KANPUR kanpur Uttar Pradesh 208001 9/1/1994 PLOT NO 5 GANDHI NAGAR COLONYNARIA I VARANSI UTTAR PRADESH Uttar Pradesh 9/14/1994 C-1251INDRA NAGAR LUCKNOW UTTAR PRRADESH Uttar Pradesh 12/21/1994 133/349TRANSPORT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208023 1/25/1995 114/2 DEEPSHIKHASANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 4/25/1995 SHAHPURGITA VATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/23/1995 RAMAPUR BAZARGARUA, PRATAPGARH UTTAR PRADESH Uttar Pradesh 5/21/1996 109/418-B,NEHRU NAGAR 80FT. ROAD, KANPUR KANPUR Uttar Pradesh 5/22/1996 144CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 6/3/1996 OPP-D.I.G. BUNGLOWKASYA ROAD GORAKHPUR GORAKHPUR Uttar Pradesh 5/10/1991 MOHALLA- PAHARI DARWAZA,DHAMPUR, BIJNOR UTTAR PRADESH Uttar Pradesh 11/1/1991 STATION ROAD,YUSUFPUR,MOHAMD-ABAD, GHAZIPUR UTTAR PRADESH Uttar Pradesh 10/8/1992 KUNRA GHATGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/8/2004 47/06 HATIA KANPUR Uttar Pradesh 208001 8/24/1995 D58/16-71B,ASHOK NAGAR,SIGRA, VARANASI UTTAR PRADESH Uttar Pradesh 8/11/1995 MUNSI GANJ,SANDI,HARDOI HARDOI UTTAR PRADESH Uttar Pradesh 11/23/1995 7CIVIL LINES FAIZABAD UTTAR PRAADESH Uttar Pradesh 3/4/1996 B-704 GOPALA APARTMENTSNARHI LUCKNOW UTTAR PRADESH. Uttar Pradesh 226001 9/24/1987 BEHIND COLLECTORS HOUSEDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 274001 3/26/1993 MAHATMA GANDHI MARGHAZRAT GANJ LUCKNOW lucknow Uttar Pradesh 226001 5/14/1993 AKRITI TOWER,2 FLOORCHAMBER NO.4,19B-VIDHAN S.MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 9/3/1997 SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh 243001 11/16/1989 MAZORA ROADSHAMLI MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 3/23/1994 VIJAY NIKUNJ TIKARAM MANDIRMARG ALIGARH UTTAR PRADESH Uttar Pradesh 202001 1/24/1995 200,WESTERNKUTCHERY ROAD MEERUT UTTAR PRADESH\ Uttar Pradesh 250001 10/7/2004 C-1292 INDRA NAGAR LUCKNOW Uttar Pradesh 226016 5/10/1996 B-7,CHAPPAN BHOG COMPLEX OPPOSIT-BUNJAB NATIONAL BANK SADAR BAZAR LUCKNOW LUCKNOW Uttar Pradesh 7/31/1995 176 BEHARIPUR KHATRIYANBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 4/20/1987 88-CCIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 10/11/1994 250,HARI NAGARFAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 1/29/2007 BANSAL BUILDING ZINDPEER CHAURAHA HARDOI Uttar Pradesh 241001 7/15/1983 DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar Pradesh 201001

30667 U65921UP1982PLC005599 30668 U65910UP1996PLC021025 30669 U65910UP1997PLC022148 30670 U65910UP1993PLC015528 30671 U65921UP1994PTC016380 30672 U65910UP1994PLC016862 30673 U65910UP1994PLC016915 30674 U65910UP1994PLC017311 30675 U67120UP1995PLC017477 30676 U65921UP1995PLC017921 30677 U67120UP1995PLC018091 30678 U65921UP1996PLC019988 30679 U67120UP1996PLC019999 30680 U65921UP1996PLC020068 30681 U67120UP1991PLC013156 30682 U65921UP1991PLC013673 30683 U67120UP1992PTC014785 30684 U67120UP2004PTC029220 30685 U65910UP1995PLC018604 30686 U67120UP1995PLC018540 30687 U65910UP1995PTC019061 30688 U65921UP1996PLC019561 30689 U65910UP1987PTC009017 30690 U65921UP1993PTC015151 30691 U65910UP1993PLC015377 30692 U65921UP1997PLC022561 30693 U65921UP1989PTC011390 30694 U65929UP1994PTC016253 30695 U67190UP1995PLC017472 30696 U67120UP2004PTC029145 30697 U67120UP1996PTC019933 30698 U65910UP1995PLC018478 30699 U65921UP1987PTC008695 30700 U65910UP1994PLC017036 30701 U65921UP2007PTC032780 30702 U67120UP1983PTC006165

TRISHUL MOTOR AND GENERAL FINANCE LIMITED YASH ZOONIC DEVELOPMENT FINANCE LIMITED SHAKIRA ATS CAPFIN LIMITED SHANTI DEEP MUTUAL BENEFIT INDIA LIMITED TRENDZ MERCANTILES PRIVATE LIMITED SEEMA INDUSTRIAL AND COMMERCIAL COMPANY LIMITED SHREE JAGANNATH MUTUAL BENEFIT COMPANY LIMITED THAKUR JI LEASING AND FINANCE LIMITED PANKAJ HEALTH CARE LIMITED SUN (INDIA) LEASING AND GENERAL FINANCE LIMITED VINDHYAVASINI FINANCE AND INVESTMENT (INDIA) LIMITED VASTAL HOUSING FINANCE AND LEASING COMPANY LIMITED SURPLUS CREDIT INDIA LIMITED SUNHILL VITTA AND CREDIT LIMTED SHARMA CREDIT AND PLANTATION(INDIA)LIMITED SARVESWARI FINANCING AND DEVELOPMENT ORGANISATION LIMITED SARVOTTAM INVESTMENT INDIA PRIVATE LIMITED SHRI PEE KAY STOCK BROKERS PRIVATE LIMITED SRUJIT HOUSING FINANCE AND LEASING (INDIA) LIMITED SANDI FINANCE AND INVESTMENT LIMITED SANA FINANCE AND LEASING PRIVATE LIMITED YASH HIRE PURCHASE AND LEASING LIMITED SARVESHWAR FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED RANJAN SERVICES PRIVATE LIMITED MONTINA MUTUAL BENEFITS LIMITED ROYAL INSTALLMENT LIMITED SHAMLI FINANCE PRIVATE LIMITED SHRI VEDA HOLDINGS PRIVATE LIMITED VSG FINANCIAL SERVICES LIMITED PNAL SECURITIES PRIVATE LIMITED BOUQUET INVESTMENTS PRIVATE LIMITED A. R. MUTUAL BENEFIT COMPANY LIMTED ANEJA HIRE PURCHASE PRIVATE LIMITED IQRA FINANCE AND INVESTMENTS LIMITED LEVERAGED SHARE TRADERS & BROKERS PRIVATE LIMITED GHAZIABAD HOLDINGS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/26/2007 19TH K.M., HAPUR - BULANDSHAHR ROAD P.O. GULAOTHI BULANDSHAHR Uttar Pradesh 245408 1/15/2008 51/11/19/2A, WEST ARJUN NARAR NEAR BAL BHARTI SCHOOL AGRA Uttar Pradesh 282001 8/31/2007 N-9/87-2P-1 JANKI NAGAR COLONY, KAKARMATTA VARANASI Uttar Pradesh 221005 9/5/2007 C-401 INDIRANAGAR LUCKNOW Uttar Pradesh 226016 4/28/2010 HOUSE NO.-1108, MULAYAM NAGAR SABJI MANDI,ISMAILGANJ LUCKNOW Uttar Pradesh 226016 7/9/2010 101, RADHIKA BHAWAN, JUNGLE TULSI RAM, VIVEK NAGAR, GORAKHPUR Uttar Pradesh 273001 4/8/2004 53/3 GANGA NAGAR NEAR RISHIKESH PUBLIC SCHOOL RISHIKESH DEHRADUN Uttarakhand 2/1/1995 151SARAI NAGAR ALI GHAZIABAD UTTAR PRADESH Uttar Pradesh 7/8/1994 BMI INDUSTRIAL COMPLEX,MALLITAL BHIMTAL, NAINITA L UTTRANCHAL Uttarakhand 1/21/1994 HEBEPT ROADLUCKNOW CHOWK HAJARATGANJ LUCKNOW UTTAR PRADESH Uttarakhand 9/21/1993 B 30/48NAGWA, LANKA VAR.ANASI UTTAR PRADESH Uttar Pradesh 4/21/1993 NEAR ROADWAYSBUS STAND KASGANJ UTTAR PRADESH Uttar Pradesh 207123 1/12/1993 107/266BRAHMA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/5/1993 MANDA KHAS POST ALLAHABADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 7/29/1991 A-1INDUSTRIAL ESTATE VARANASI UTTAR PRADESH Uttar Pradesh 221106 1/11/1991 E-3163 RAJAJI PURAMLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 5/29/1989 BHOPAL SINGH MARKETBEGUM BRIDGE ROAD MEERUT UTTAR PRADESH Uttar Pradesh 9/28/1998 19 G M SARAFA COMPLEXTILAK DWAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 9/30/1997 6/38 RANI GHAT PURANA KANPUR KANPUR Uttar Pradesh 208002 1/28/1997 NEAR TELOPHONE EXCHANGEMUSAFIR KHANA SULTANPUR UTTAR PRADESH Uttar Pradesh 10/10/1996 12/193 INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/31/1996 117-H-2/153PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/6/1996 YMCA COMPLEX 13RANA PRATAP MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 9/2/1996 IIND FLOOR B BLOCK BURLINGTONAPARTMENTS CANTT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 5/15/1996 SHOP NO 46P P N MARKET KANPUR KANPUR Uttar Pradesh 3/21/1996 3770 E BLOCK TAL KATORACOLONY RAJAJI PURAM AISH BAGH LUCKNOW LUCKNOW Uttar Pradesh 9/28/2004 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 1/8/1996 120/500 (10) LAJPAT NAGAR, KANPUR Uttar Pradesh 208022 10/12/1995 5/215AVAS VIKAS COLONY BARABANKI UTTAR PRADESH Uttar Pradesh 10/17/1995 TOHSEEN GANJHARDOI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 9/18/1995 CHANDRAMA BAZARBHOOTNATH MARKET ROAD INDIRA NAGAR UTTAR PRADESH Uttar Pradesh 226016 5/24/1995 MIG-II,746,TIKAIT RAI COLONYLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 1/8/1936 91LUKER RD ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/11/1987 26BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 2/3/1983 C/O V K JINDAL & COD 47/179 W RD VARANASI UTTAR PRADESH Uttar Pradesh 3/12/1981 CHOWK GHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 12/2/1987 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 226001

30703 U65923UP2007PLC034339 30704 U65923UP2008PTC034463 30705 U67190UP2007PTC033835 30706 U67190UP2007PTC033842 30707 U65923UP2010PTC040394 30708 U67190UP2010PTC041313 30709 U67120UR2004PTC028506 30710 U65993UP1995PLC017501 30711 U65910UR1994PLC016651 30712 U65991UR1994PLC016075 30713 U65910UP1993PLC015748 30714 U65910UP1993PTC015312 30715 U67120UP1993PTC015015 30716 U65921UP1993PLC014987 30717 U65921UP1991PTC013360 30718 U65910UP1991PLC012676 30719 U65921UP1989PTC010795 30720 U67120UP1998PTC023886 30721 U67120UP1997PTC022678 30722 U65910UP1997PLC021331 30723 U65991UP1996PLC020827 30724 U65993UP1996PTC020923 30725 U65991UP1996PLC020644 30726 U65991UP1996PLC020607 30727 U67120UP1996PTC019961 30728 U67120UP1996PLC019658 30729 U67120UP2004PTC038336 30730 U65921UP1996PTC019291 30731 U65991UP1995PLC018877 30732 U65993UP1995PTC018910 30733 U67120UP1995PLC018753 30734 U65910UP1995PLC018099 30735 U65999UP1936PLC000693 30736 U65921UP1987PTC008537 30737 U65921UP1983PLC005952 30738 U65921UP1981PLC005229 30739 U65921UP1987PTC009173

JINDAL INDIA FINVEST & HOLDINGS LIMITED MATRACHHAYA LIFE ASSURANCE CONSULTANTS PRIVATE LIMITED TIPSMANTRA FINANCIAL SERVICES PRIVATE LIMITED BP WEALTH CREATOR CONSULTANTS PRIVATE LIMITED AWADH FIN-CAP CONSULTANTS PRIVATE LIMITED SADBHAWANA FINSER CONSULTANCY PRIVATE LIMITED AKANXA ADVISORY CO. PRIVATE LIMITED AMBER FINLEASE LIMITED B M I FINANCE A ND INVESTMENTS LIMITED CRYSTAL INDIA MUTUAL BENEFITS LIMITED ASHIYANA HIRE PURCHASE AND LEASING LIMITED PINAK PANI FOODS PRIVATE LIMITED CHITLANGIA INVESTMENTS PRIVATE LIMITED ANTRIKSHA FINANCE AND TRADE LIMITED BANARAS BEAD LEASING AND FINANCE PRIVATE LIMITED DEEP MUTUAL BENEFIT CO LIMTED AUTAR CREDITS PRIVATE LIMITED AAKRITI SECURITIES PRIVATE LIMITED ANAND INVESTORS PRIVATE LIMITED AMANAT FINLEASE (INDIA) LIMITED BAGESHWARI LEASING AND FINANCE LIMITED ANPRASH FINVEST PRIVATE LIMITED BLOC FINANCE AND LEASING COMPANY LIMITED ANUROOP MUTUAL BENEFITS LIMITED AERIAL INDIA FINANCE PRIVATE LIMITED AKHILESH INVESTMENT LIMITED C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED AGARNI LEASING & FINANCE PRIVATE LIMITED ANIKET MUTUAL BENEFITS LIMITED ALIES FINANCE SYSTEMS COMPANY PRIVATE LIMITED CHANDRAMA INVESTMENT FINANCE AND LEASING LIMITED A R FINALEASE LIMETED THE ADARSH BIMA CO LIMITED ABHISHEK INSTALMENTS PRIVATE LIMITED BHADOLI HIRE PURCHASE AND INVESTMENT COMPANY LIMITED GHAZIPUR SARVODAY SAVING AND FINANCE LIMITED GIRI RESORTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/2/1988 4TH KM RAMPUR ROADSWALEY NAGAR BARIELLY UTTAR PRADESH Uttar Pradesh 243502 7/4/1995 J-12/140 EDHUPCHANDI VARANASI UTTAR PRADESH Uttar Pradesh 221001 8/21/1995 KASAUNDHAN BHAWAN,POST, RAMKOLA, PADRAUNA UTTAR PRADESH Uttar Pradesh 9/5/1995 119/120BAMBA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 5/27/1996 B-12/112-1 GAURIGANJBHELUPURA VATRANASI UTTAR PRADESH Uttar Pradesh 8/29/1996 8/150ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 1/9/1998 3/110,VIKAS NAGAR KURSI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/19/1998 NAI BASTI STATION ROAD, LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 2/12/1991 2A/244 3BAZAD NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/10/1991 C-148-A KANCHANJUNGAAPARTMENT SECTOR-53 NOIDA UTTAR PRADESH Uttar Pradesh 201301 8/25/1993 SARYUNAGAR, KUNDA,PRATAPGARH PRATAPGARH UTTAR PRADESH Uttar Pradesh 12/10/1993 IIND F-107 NEHRUNAGAR GHAZIABAD U P Uttar Pradesh 201002 8/18/1994 Mohan KothiMOHAN ROAD, DEORIA deoria Uttar Pradesh 274001 11/27/1974 229WEST END ROAD MEERUT UTTAR PRDESH Uttar Pradesh 1/13/1997 457 LAKHANPUR HOUSING SOCIETYVIKAS NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 11/4/1996 VILL & POST MAKHLISHPUR BASTI BASTI Uttar Pradesh 2/17/1997 7/197 MOTI SADAN SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 11/5/1997 91/1CIVIL LINES JHANSI UTTAR PRADESH Uttar Pradesh 284003 1/27/1999 AKABRANNAGINA BIJNOR Uttar Pradesh 12/3/1990 2/512VIDHAN SABHA MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 1/12/1993 37/19-1THE MALL OPPOSITE-RBI KANPUR UTTAR PRADESH Uttar Pradesh 4/27/1993 SARASWATI BHAWAN19-BALLOCKTOLA JAUNPUR. UTTAR PRADESH Uttar Pradesh 9/15/1994 LIG-51 TELIAR GANJMEHDAURI COLONY RASHULABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/11/1995 38/9 TILAK ROADDEHRADUN DEHRADUN UTTARANCHAL Uttarakhand 6/7/1995 MURARI DAS KI GALI,SHAHGANJ, SULTANPUR UTTAR PRADESH Uttar Pradesh 11/10/1995 STATION ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 5/30/1984 430 4TH FLOORCITY CENTER The Mall KANPUR UTTAR PRADESH Uttar Pradesh 208001 6/20/1986 BABU RAM MARKET BUDAUN BUDAUN Uttar Pradesh 3/31/1989 JABALPUR ROAD,MIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 9/11/1989 221 CANAL ROAD RUSTAM PUR(BEHIND DURGA MANDIR) GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/24/1990 ROOM NO.10,2ND FLOOR, PRINCECOMPLEX,HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/7/1991 530/121 CHHOTA SHEKHUPURAALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226020 7/10/1991 25/16THE MALL, KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/6/1991 14 H-9 DABOLI RATANLAL NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 3/31/1992 HRIDYESH PATHPOST-MARKINGANJ GHAZIPUR UTTAR PRADESH Uttar Pradesh 4/30/1992 59 CHANDER NAGAR MARKETALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh

30740 L65921UP1988PLC009888 30741 U67120UP1995PTC018341 30742 U65910UP1995PLC018582 30743 U65910UP1995PTC018664 30744 U67120UP1996PLC020026 30745 U65991UP1996PTC020590 30746 U65910UP1998PLC023051 30747 U65910UP1998PLC023161 30748 U65921UP1991PTC012751 30749 U65921UP1991PLC013308 30750 U65910UP1993PLC015674 30751 U65910UP1993PTC015963 30752 U65910UP1994PTC016823 30753 U65910UP1974PTC004025 30754 U65910UP1997PLC021270 30755 U65993UP1996PLC020951 30756 U65993UP1997PTC021425 30757 U65910UP1997PTC022800 30758 U67120UP1999PTC024154 30759 U65910UP1990PLC012537 30760 U67120UP1993PTC015014 30761 U65910UP1993PLC015334 30762 U65910UP1994PLC016926 30763 U67120UR1995PTC017401 30764 U67120UP1995PLC018200 30765 U65922UP1995PLC018991 30766 L65921UP1984PLC006571 30767 U65921UP1986PTC007990 30768 U67120UP1989PTC010620 30769 U65921UP1989PLC011159 30770 U65910UP1990PTC012113 30771 U65910UP1991PTC012653 30772 U65921UP1991PTC013309 30773 U65910UP1991PTC013796 30774 U65993UP1992PLC014250 30775 U65921UP1992PLC014311

H.N. FINANCE LIMITED HUNDIWALA LEASING AND FINANCIERS PRIVATE LIMITED G.P.K. HOUSING FINANCE LIMITED JANKI HIRE LEASING AND FINANCIERS PRIVATE LIMITED GALAXY GROWFIN LIMITED INTEGRATED PEST MANAGEMENTS PRIVATE LIMITED GIRNAR AGRO AND CREFIN LEASE LIMITED GURMEET LEASVESTFIN LIMITED G.P. CERAMICS PRIVATE LIMITED KADAMBANI HIRE PURCHASE LIMITED GRAMIN VIKAS COMMERCIAL COMPANY LIMITED HRG FINANCE AND PROPERTIES PRIVATE LIMITED KUSHINAGAR INVESTMENT AND LEASING PRIVATE LIMTED RAJAN FINANCE PRIVATE LIMITED RECTOR COMMERCIAL CREDIT LIMITED NLG FINANCE LIMITED NAGORY INVESTMENTS PRIVATE LIMITED NICE INDIA CREDIT AND FINVEST PRIVATE LIMITED SIM LAND AND TRADING PRIVATE LIMITED RIND LEASING AND FINANCE LIMITED N.P. MOTOR AND GENERAL FINANCE PRIVATE LIMITED PRAYAG MUTUAL BENEFIT CO. LIMITED MARKANDEY FINANCE AND INVESTMENTS LIMITED P K JAIN AND ASSOCIATES PRIVATE LIMITED OYESTER FINANCE AND INVESTMENT COMPANY LIMITED NAVJAGARAN HOUSING FINANCE LIMTED MULTI CONCEPT LEASING LIMITED M.L.BROS HIRE PURCHASE PRIVATE LIMITED SEFTON HOLDINGS PRIVATE LIMITED WIZARD LEASING LIMTED SONAL FINANCE AND LEASING PRIVATE LIMITED SHREE VARADMURTI FINANCE(INDIA) PRIVATE LIMITED SAGAR REAL ESTATES PRIVATE LIMITED TRIPTI HOUSING FINANCE AND LEASING CO PRIVATE LIMITED THE WELFARE SAVING AND HOUSING LEASING CO LIMITED SADANA LEASING A ND FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/23/1992 29/5ALOPI BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/2/1992 G-37,SANJAY GANDHI PURAM ,FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 3/17/1993 TIKONIA SHOPPING CENTRE,ROAD,HALDWANI,NAINITAL NAINTAL UTTRANCHAL Uttarakhand 3/23/1993 E-22, RAIDOPUR COLONY, AZAMGARH UTTAR PRADESH Uttar Pradesh 8/17/1993 PLOT NO. 82, LOHIA NAGARCOLONY, ASHAPUR, SARNATH, VARANASI. UTTAR PRADESH Uttar Pradesh 6/25/1976 D-39, GURUDWARA BUILDING, MAINBAZAR, RUCHAPUR, NANITAL UTTARNCHAL Uttarakhand 8/29/1980 77/1AHALSEY ROAD KANPUR U P Uttar Pradesh 10/24/1985 B 38/3, MAHARAJA COLONY MEHMOORGANJ VARANASI Uttar Pradesh 221010 2/28/1986 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/21/1958 16 ZEHANGIRABAD MANSIONHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 4/22/1997 117-Q-723 SHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208025 11/10/1997 HYDEL GATE KATHGODAM NAINITAL UTTRANCHAL Uttarakhand 12/4/1997 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR UTTAR PRADESH Uttar Pradesh 208001 10/25/2000 H-1/02KRISHNAPURM KANPUR UTTAR PRADESH Uttar Pradesh 208007 2/18/1994 KANPURKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 9/27/1994 A - 34/105GOL DADDA VARANASI UTTAR PRADESH Uttar Pradesh 10/3/1994 3 - ABUTLER ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 3/23/1995 49/28 JHAJHARIA MARKETGENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 5/24/1995 18-A NEW MARKETBEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 250001 6/8/1995 HSJ/61,SECTOR A ANBER IV,SECTOR-H,ALIGANJ, LUCKNOW UTTAR PRADESH Uttar Pradesh 10/9/1995 7/22-CTILAK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 12/8/1995 SHUBHRICH 2/74 VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 11/13/1995 183 MURAIN TOLAFATEHPUR FATEHPUR UTTAR PRADESH Uttar Pradesh 11/6/1996 BHAGWAN MAHAVEER MARGBARAUT MEERUT UTTAR PRADESH Uttar Pradesh 250611 12/24/1996 551/G-48, OLD SARDARI KHERAALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/29/1994 19A P SEN ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/23/1994 1321 Y BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 12/9/1994 DHARAM SHALA BAZARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/11/1995 CHITRA COMMERCIAL COMPLEX2ND-FLOOR 36/164 MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/23/1993 126 MUKERI TOLA REKABGANJFAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 8/4/1994 2ND FLOOR SUPER COMPLEXNEW HARIDWAR JWALAPUR HARIDWAR UTTRANCHAL Uttarakhand 8/18/1994 SINDHI MILL COLONYDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 1/27/1995 A-967/4INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226016 5/18/1992 16/52CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 9/22/1992 MOHSINPURMANSOORPUR AKBARPUR AMBEDKAR NAGAR UTTAR PRADESH Uttar Pradesh 10/17/1984 TULSIMANDIR MARGRAJAPURI BASTI UTTAR PRADESH Uttar Pradesh

30776 U67120UP1992PLC014485 30777 U65910UP1992PLC014946 30778 U65910UR1993PLC015201 30779 U67120UP1993PLC015224 30780 U65993UP1993PLC015648 30781 U65910UR1976PTC004298 30782 U65921UP1980PTC005069 30783 L65921UP1985PLC007489 30784 L65993UP1986PLC007727 30785 U65921UP1958PTC002724 30786 U65991UP1997PLC021808 30787 U65929UR1997PLC022818 30788 U67120UP1997PTC022927 30789 U65929UP2000PTC025715 30790 U65921UP1994PLC016128 30791 U65910UP1994PTC016975 30792 U65910UP1994PLC016995 30793 U67190UP1995PTC017743 30794 U67120UP1995PTC018098 30795 U65910UP1995PLC018218 30796 U65993UP1995PTC018854 30797 U67190UP1995PTC019130 30798 U65910UP1995PLC019004 30799 U65910UP1996PTC020966 30800 U65991UP1996PLC021164 30801 U65991UP1994PLC017351 30802 U65991UP1994PLC017321 30803 U65910UP1994PLC017264 30804 U65910UP1995PTC011687 30805 U67120UP1993PLC015321 30806 U65910UR1994PTC016766 30807 U65910UP1994PTC016822 30808 U65993UP1995PTC017483 30809 U65993UP1992PTC014371 30810 U67120UP1992PLC014748 30811 U65921UP1984PLC006794

LOK RUCHI VITT AVAM AVAS LIMITED SRAVASTI AVAS VITT LIMITED T S MUTUAL BENEFITS LIMITED SBS COMMERCIAL INVESTMENT LIMITED VARANASI CREDIT AND ESTATE COMPANY LIMITED TARAI SAVINGS AND FINANCE CO (P) LTD SANT KRIPAL FUELS PRIVATE LIMITED TARANG PROJECTS AND CONSULTANT LIMITED VIKALP SECURITIES LIMITED TIMBER AND GENERAL SALES PRIVATE LIMITED SHAIL SUTA MUTUAL BENEFIT LIMITED UTTARANCHAL MUTUAL BENEFIT LIMITED TULSIAN STOCK BROKERS PRIVATE LIMITED S R G SHARES PRIVATE LIMITED TULSI CREDIT (INDIA) LIMITED SONI FINANCE AND INESTMENT PRIVATE LIMITED TIZARA INVESTMENTS AND FINANCE LIMITED TIRUBALA FINANCIAL SERVICES PRIVATE LIMITED VSRS SECURITIES PRIVATE LIMITED SAMARPAN MUTUAL BENEFITS LIMITED VIKAS FINANCE AND CREDIT COMPANY PRIVATE LIMITED TRUE AND FAIR FINMAN CONSULTANTS PRIVATE LIMITED VIJAY LAKSHYA FINANCE AND LEASING (INDIA) LIMTED TOMAR INSTALMENTS PRIVATE LIMITED SALAH MUTUAL BENEFIT LIMITED DEE GEE MUTUAL BENEFIT LIMITED PATHIK MUTUAL BENEFIT LIMITED. ANJALI FINANCIAL SERVICES LIMITED PRISM FINANCE AND INVESTMENT PRIVATE LIMITED SEA AND SKY FINANCE AND INVESTMENT LIMITED SRI NARAYAN CREDIT COMMERCIAL PRIVATE LIMITED STAMBH HOUSING FINANCE AND LEASING PRIVATE LIMITED KT HOLDINGS PRIVATE LIMITED MSG FINANCE (INDIA) PRIVATE LIMITED MARK INDUSTRIES LIMITED MAIHAR FINANCE AND INVESTMENT (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1986 SHAJANGANJ SHAHAJHAN PUR RD.OPP AMAR UJALA CROSSING BAREILLY. UTTAR PRADESH Uttar Pradesh 4/16/1993 4/509, VIKAS NAGAR, KURSIROAD, LUCKNOW. UTTAR PRADESH Uttar Pradesh 3/29/1988 SHOP NO.4 GOPAL MARKETPIYARE LAL SHARMA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 3/10/1997 KAMAL GANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 8/9/1990 K-37/132GOLGHAR VARANASI UTTAR PRADESH Uttar Pradesh 221001 10/28/1985 91GANDHI NAGAR SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 221010 9/4/1995 3 KAKORICANTT KANPUR UTTAR PRADESH Uttar Pradesh 9/12/2006 4/2, Bai Ka Bagh Allahabad Uttar Pradesh 211003 6/17/1975 NAZIBABADBIJNOR U P BIJNOR U P UTTAR PRADESH Uttar Pradesh 7/24/2009 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL KANPUR Uttar Pradesh 208001 6/2/2009 HARIHARPUR SAUNA GHAZIPUR Uttar Pradesh 233221 12/24/2010 29-C Rajpur Road Dehradun Uttarakhand 248001 8/16/1995 569/146-B,BARA BIRWAKANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 7/3/1995 C-11 & 12 RDCRAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 3/7/1995 REGD OFF-14/76 KCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/20/1995 151SARAI NAGAR ALI GHAZIABAD UTTAR PRADESH Uttar Pradesh 7/13/1993 26-A VIKASNAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208024 3/10/1993 74-D/10,VIVEKPURI,MAYA MARKET WORLD BANK COLONY BARRA KANPUR UTTAR PRADESH Uttar Pradesh 7/31/1992 555 GA/94,SUBHASH NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 1/28/1992 PHOOS BANGLA CIVIL LINESFATEHGARHV FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/4/1991 ADHIVAKTA COLONY,JAPTI WAZIRGANG,DEVKALI FAIZABAD UTTAR PRADESH Uttar Pradesh 11/13/1997 117/H-2/87PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 7/11/1996 L-VI/7,SECTOR -LALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/21/1996 AMETHI SULTANPUR SULTANPUR SULTANPUR Uttar Pradesh 7/1/1996 40/42 NAYA CHOWKPARADE KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/19/1965 HAPUR ROADMODI NAGAR MODI NAGAR UTTAR PRADESH Uttar Pradesh 201204 12/1/1995 SAVERA BHAWAN,259,RAM NAGAR COLONY, FAIZABAD FAIZABAD Uttar Pradesh 2/23/2005 121 MORI DARAGANJ ALLAHABAD Uttar Pradesh 211006 1/5/1990 41/42, RANI LAXMI BAI MARGKAISER BAGH, LUCKNOW. UTTAR PRADESH Uttar Pradesh 2/3/1986 F-64 BULANDSHAHR ROADINDUSTRIAL AREA GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 5/23/1972 607/1, DAYAHAUD ROADPURANI MANDI SAHARANPUR UTTAR PRADESH Uttar Pradesh 7/22/1981 KACHERY ROADHUSAINABAD JAUNPUR UTTAR PRADESH Uttar Pradesh 7/18/1983 187,A/B 1ST FLOOR,NEAR RAJMAHAL HOTEL ABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 5/28/1984 SHANKER MARKET182A, ABULAND MEERUT CANTT UTTAR PRADESH Uttar Pradesh 11/26/1985 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001

30812 U65921UP1986PTC007647 30813 U65910UP1993PLC015299 30814 U65910UP1988PTC009486 30815 U65921UP1997PTC021537 30816 U65991UP1990PTC012169 30817 U65921UP1985PTC007498 30818 U67120UP1995PLC018651 30819 U67190UP2006PLC032358 30820 U65910UP1975PTC004140 30821 U67190UP2009PTC037851 30822 U67190UP2009PTC037509 30823 U67190UR2010PLC033359 30824 U65910UP1995PLC018570 30825 U67120UP1995PTC018332 30826 U65921UP1995PLC017652 30827 U65921UP1995PLC017598 30828 U67120UP1993PTC015550 30829 U67120UP1993PLC015178 30830 U65910UP1992PTC014597 30831 U67120UP1992PTC013985 30832 U65921UP1991PLC013676 30833 U67120UP1997PTC022835 30834 U65192UP1996PLC020307 30835 U67120UP1996PLC020188 30836 U65993UP1996PTC020236 30837 L65993UP1965PLC003082 30838 U65910UP1995PLC019094 30839 U67190UP2005PTC029534 30840 U65920UP1990PTC011528 30841 U65921UP1986PLC007661 30842 U65910UP1972PTC003550 30843 U65921UP1981PLC005368 30844 U65910UP1983PTC006172 30845 U65921UP1984PTC006567 30846 L65921UP1985PLC007547

MERCURY HIRE PURCHASE FINANCE COMPANY PRIVATE LIMITED NISHKARSH FINANCE INDIA LIMITED VARTIKA MOTOR FINANCE PRIVATE LIMITED AGRAJ HIRE PURCHASE PRIVATE LIMITED BRIJ RAMAN DAS SAREES PRIVATE LIMITED BANDANA CHEMICALS PRIVATE LIMITED GREEN INDIA FINANCE AND INVESTMENT LIMITED PROFICIENT MUTUAL BENEFITS LIMITED TCG CHIT FUND SAVINGS OF FINANCE PRIVATE LIMITED A.S. ENTERPRISES PRIVATE LIMITED BRILLIANCE FINANCIAL CONSULTANTS PRIVATE LIMITED MONEYLINE INVESTMENT SOLUTIONS LIMITED CHETNA HOUSING FINANCE AND LEASING COMPANY LIMITED KANPUR SECURITIES PRIVATE LIMITED DADAJEE INVESTMENT CONSULTANCY LIMITED APEX FINLEASE LIMITED AMA INVESTMENTS PRIVATE LIMITED BANSH FINANCE AND INVESTMENT CO LIMITED AMAN CONDUCTORS PRIVATE LIMITED BUNIYAD FINANCE AND INVESTMENT PRIVATE LIMITED D.S.A.KRISHI FINANCE INDIA LIMITED BRIJ SHARE BROKERS PRIVATE LIMITED DEERGHAYU HOUSING AND FINANCE LIMITED AYODHYA PRASAD SAVINGS AND CREDIT COMPANY LIMITED ASHWANI FINANCE PRIVATE LIMITED MODIPON LIMITED BRINDAWAN STOCKFIN LTD. ADITYA FIN ASSURANCE PRIVATE LIMITED ANUROOP HOUSING FINANCE AND LEASING PRIVATE LIMITED ASSOCIATED MACHINERY CORPORATION LIMITED GOLD STAR INVESTMENT FINANCE PRIVATE LIMITED SANYUKTA VIKAS GENERAL FINANCE AND INVESTMENT LIMITED JUMBU DWEEP MOTOR AND GENERAL FINANCE PRIVATE LIMITED GRACE MOTOR AND GENERAL FINANCE PRIVATE LIMITED KEY CORP LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/28/1985 C P-3 LAXMI VARDAN COMPLEXGOMTINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 11/1/1994 D 54/155 PLOT NO 41 SHRI NAGARCOLONY VARANASI UTTAR PRADESH Uttar Pradesh 5/5/1995 HATA BAZAR,POST,SHIVPUR, GORAKHPUR UTTAR PRADESH Uttar Pradesh 6/27/1995 250,HARI NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 7/17/1995 84 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR UTTARANCHAL Uttar Pradesh 251001 5/20/1996 56 CIVIL LINES BAREILLY BAREILLY BAREILLY Uttar Pradesh 243001 6/5/1996 D 59/142-1 SHOP NO 3- 4SIGRA MAHMOORGANJ ROAD VARANASI UTTAR PRADESH Uttar Pradesh 8/30/1996 MOHALLA-QUZIPUR POST-MAGHAR BASTI BASTI Uttar Pradesh 3/31/1997 BADLAPURJAUNPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 4/24/1997 147 JAWAHAR NAGAR EXLNANOLA,ORDERLY BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 12/8/1997 MELA ROAD LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 262701 10/23/1990 NEW DEVPURI, BHAGPAT ROAD, MEERUT Uttar Pradesh 10/12/1990 MOHAN ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 274001 1/3/1992 AASHIRWAD BHAWAN IST FLOORPRATAP MARKET AMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 6/22/1992 K-57/187NAWAPARA VARANASI UTTAR PRADESH Uttar Pradesh 3/31/1992 JOGIPURANEAR GURDWARA BUDAUN UTTAR PRADESH Uttar Pradesh 6/23/1992 CHOWK,RAWZA ROADMAUNATH BHANJAN MAU UTTAR PRADESH Uttar Pradesh 11/12/1993 CINEMA ROADGOLE GHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/5/1964 C-37,Jain Nagar, MEERUT Meerut MEERUT Uttar Pradesh 4/20/1976 GANDHI NAGARMORADABAD MORADABAD UTTAR PRADESH Uttar Pradesh 4/18/1981 33, SECTOR IIIVIBHAV NAGAR, AGRA UTTAR PRADESH Uttar Pradesh 12/9/1996 18/2 NEMI ROAD DEHRADUN DEHRADUN Uttarakhand 248001 4/2/1997 MANSOORI MARKETKASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttarakhand 1/7/1998 352ALAMGIRIGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 243005 12/19/1991 123-SWARAJ NAGAR RAEBARELI BARELI UTTAR PRADESH Uttar Pradesh 11/6/1992 HOUSE NO.1229 NAGLA GOVERDHANRADHA RAMAN ROAD MAINPURI UTTAR PRADESH Uttar Pradesh 1/19/1993 VILL-KABUTRAPOST-MAHOLY AZAMGARH UTTAR PRADESH Uttar Pradesh 7/29/1994 SHOP 3 RAHEJA MARKETAISH BAGH ROAD LUCKNOW UTTAR PRDESH Uttar Pradesh 9/2/1994 S-3 MODEL COLONY KASHIPURROAD RUDRAPUR NAINITAL UTTAR PRADESH Uttarakhand 9/15/1994 LOK NAGAR,BACK OF GOVTGALLA GODOWN UNNAO UTTAR PRADESH Uttar Pradesh 9/29/1994 TANDA 540/11FAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 10/5/1994 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar Pradesh 209625 9/29/1994 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 246701 5/18/1995 C/O GUDEX GLASS,ZAKIR COLONY HAPUR ROAD,OPP. L BLOCK MEERUT Uttar Pradesh 250004

30847 U65921UP1985PTC007551

G.C. CONSTRUCTION AND DEVELOPMENT INDUSTRIES PRIVATE LIMITED GVG HOUSING FINANCE AND LEASING (INDIA) LIMITED KAUSHEK LEASING AND GENERAL FINANCE LIMITED IQRA MUTUAL BENEFITS LIMITED KARAN SECURITIES LIMITED KONIKA INVESTMENT AND FINANCE PRIVATE LIMITED JAI BHIKCHU MARKETING AND FINANCE PRIVATE LIMITED F.A.HOUSING FINANCE AND LEASING LIMITED JAI MATA DI (JMD) AGROFIN (INDIA) LIMITED LUCEM FINANCE LIMITED LAKHIMPUR FINVEST COMPANY LIMITED KANCHAN INSTALMENTS PRIVATE LIMITED KHUSHBOO HOUSING FINANCE PRIVATE LIMITED GURPREET FINANCERS PRIVATE LIMITED KMG FINANCE(INDIA) LIMITED HITKARI HIRE PURCHASE PRIVATE LIMITED LOKPRIYA LEASINGS LIMITED GORAKHPUR AGRICULTRE COMMERCIAL CORPORATION LIMITED PEARL TRADING AND FINANCE PVT LTD MULTIPO SAVINGS AND FINANCE PRIVATE LIMITED MALHOTRA BAJAJ AND KAPOOR APARTMENTS PRIVATE LIMITED RAJESH FINLEASE AND RESORTS LIMITED R S FINCAP LIMITED ROHILKHAND SHARES AND FINANCIAL SERVICES PRIVATE LIMITED MANSA INDIA COMMERCIALS AND GENERAL FINANCE LIMITED MAINPURI INVESTMENT AND FINANCE PRIVATE LIMITED O.P. HOUSING LEASING AND INVESTMENTS COMPANY LIMITED PANKAJ HIRE PURCHASE PRIVATE LIMITED MAHINDRA HOUSING AND INVESTMENT LIMITED MANA BADLOO HOUSING FINANCE COMPANY LIMITED MAPLE FINANCEAND CONSTRUCTION INDIA LIMITED RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED RUDRAKSH FINANCE COMPANY PRIVATE LIMITED PARAGON INDUSTRIES LIMITED

30848 U65910UP1994PLC017124 30849 U65910UP1995PLC018001 30850 U65991UP1995PLC018314 30851 U67120UP1995PLC018411 30852 U65921UP1996PTC019975 30853 U67120UP1996PTC020087 30854 U65991UP1996PLC020597 30855 U65910UP1997PLC021670 30856 U65910UP1997PLC021820 30857 U65921UP1997PLC022938 30858 U65921UP1990PTC012412 30859 U65993UP1990PTC012376 30860 U65921UP1992PTC013913 30861 U65993UP1992PLC014479 30862 U65921UP1992PTC014251 30863 U65910UP1992PLC014491 30864 U67120UP1993PLC015907 30865 U65921UP1964PTC002999 30866 U65910UP1976PTC004264 30867 U65921UP1981PTC005272 30868 U65910UR1996PLC021103 30869 U65910UR1997PLC021703 30870 U65999UP1998PTC023039 30871 U65921UP1991PLC013843 30872 U67120UP1992PTC014864 30873 U65910UP1993PLC015032 30874 U65910UP1994PTC016737 30875 U65910UR1994PLC016875 30876 U65910UP1994PLC016925 30877 U65910UP1994PLC016988 30878 U65910UP1994PTC017005 30879 U65910UP1994PTC016985 30880 U65910UP1995PLC018072

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) RAJMAN MAURYA FINANCE COMPANY 9/4/1982 KHAJANI BAZARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar LIMTED Pradesh PAYAGPUR FINANCE AND INVESTMENT CO 12/15/1982 HOTEL CHARANS 16 VIDHANSABHA MARG LUCKNOW UTTAR PRADESH LTD Uttar Pradesh SCINTILLA SOFTWARE TECHNOLOGY 2/16/1985 113 / 104 A - 1 KRISHNAAPARTMENT SWAROOP NAGAR KANPUR UTTAR LIMITED PRADESH Uttar Pradesh 208002 RAHEJA CHEMICALS PRIVATE LIMITED 7/5/1985 DEHRADUN ROAD SAHARANPUR Uttar Pradesh 247001 PAUL STRIPS AND TUBES PRIVATE LIMITED MANAPRIYA FINANCE AND INVESTMENT COMPANY LIMITED PROFICIENT LEASING AND FINANCE LIMITED SURBOUDYA INVESTMENT AND COMMERCIAL COMPANY PRIVATE LIMITED SULTANPUR INVESTMENT COMPANY LIMITED SUMARA COMMERCIAL AND LEASING CO LIMITED S.A. SAVING AND GENERAL FINANCE LIMITED SAI BHAROSA FINANCE AND LEASING LIMITED UK LEASING AND FINANCE LIMITED VITTESH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED S P KAPOOR LAND DEVELOPERS PRIVATE LIMITED UNIFIED ENGINEERS AND CONSULTANTS(INDIA) PRIVATE LIMITED TRIVENI KRISHI CREDIT COMMERCIAL LIMITED SRI CHAKRA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED S.A.B. FINANCE AND INVESTMENT COMPANY LIMITED SCM FINANCIAL SERVICES PRIVATE LIMITED SUMPRATI LEASING AND GENERAL FINANCE LIMITED VIJAYA HOUSING FINANCE AND LEASING LIMITED S. V. MUTUAL BENEFITS LIMTED VAAS FINANCIAL SERVICES LIMITED SAI MUTUAL BENEFITS LIMITED SHUBHAM MOTOR AND GENERAL FINANCE PRIVATE LIMITED YAMUNA FINANCE CO PVT LTD SUKHDHAM ENTERPRISES PRIVATE LIMITED SWAPNIL FINANCE AND HIRE PURCHASE COMPANY PRIVATE LIMITED SATKAR COMMERCIAL LEASING LIMITED U P SHARE SYNDICATE PRIVATE LIMITED SARGODHA FINANCE COMPANY PRIVATE LIMITED S J R AUTO FINANCIES PRIVATE LIMITED TANATAN INVESTMENT (INDIA) LIMTED SUNANDINI SAVING AND FINANCE PRIVATE LIMITED S.G.V. MUTUAL BENEFIT (INDIA) LIMITED 12/24/1985 120/98, LAJPAT NAGAR , KANPUR KANPUR Uttar Pradesh 208005 5/14/1987 A-1/10, MACHODARY OPP. BIRLA MANDIR HOSPITAL VARANASI UTTAR PRADESH Uttar Pradesh 10/6/1988 4/2 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 4/7/1992 7,DEHRADUN ROADP.O.RISHIKESH DEHRADUN DEHRADUN Uttarakhand COMPANY NAME

30881 U65910UP1982PLC005761 30882 U65910UP1982PLC005883 30883 L65921UP1985PLC007029 30884 U65921UP1985PTC007273 30885 U65921UP1985PTC007602 30886 U65921UP1987PLC008742 30887 U65910UP1988PLC010105 30888 U65993UR1992PTC014266

30889 U67120UP1993PLC015031 30890 U65910UP1993PLC015049 30891 U65910UP1993PLC015911 30892 U65910UP1993PLC016000 30893 U65910UP1993PLC015976 30894 U65921UP1994PTC016195 30895 U65921UP1994PTC016459 30896 U65910UP1994PTC016633 30897 U65910UP1994PLC017158 30898 U65929UP1994PTC017205 30899 U65993UP1995PLC017585 30900 U67190UP1995PTC017816 30901 U65910UP1995PLC018373 30902 U65993UP1995PLC018041 30903 U65910UP1995PLC018460 30904 U67190UP1995PLC018641 30905 U65910UP1995PLC018758 30906 U65921UP1986PTC007893 30907 U65921UP1988PTC009298 30908 U65910UP1988PTC010163 30909 U65921UP1989PTC010590 30910 U65921UP1990PLC011609 30911 U67120UP1942PTC001119 30912 U65921UP1965PTC003052 30913 U65921UP1981PTC005260 30914 U65993UP1982PLC005733 30915 U65921UP1996PTC019352 30916 U65923UP1996PLC019331

1/19/1993 2ND FLOOR GEETA BHAWANGOLA GHAT SULTANPUR UTTAR PRADESH Uttar Pradesh 1/22/1993 VILL-MIRZA ALAMPURPOST-KHANIARA AZAMGARH UTTAR PRADESH Uttar Pradesh 11/16/1993 MIG-84 SHASTRI NAGAR P OGORAKHNATH GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/21/1993 24/57,BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 12/13/1993 123/25SARESH BAGH KANPUR UTTAR PRADESH Uttar Pradesh 3/9/1994 18/242 KURSHAWKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 5/13/1994 15/244CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/4/1994 HS1/14 SECTOR A SITAPUR ROADSCHEME ALIGANJ ,LUCKNOW UTTAR PRADESH Uttar Pradesh 11/11/1994 1-C BAGHAMBARI ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/24/1994 14/76-L CIVIL LINESKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/17/1995 86/1 9-BLOCKGOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/4/1995 HOUSE NO 403 SHAKUNTALANURSING HOME MAMAN ROAD SATHA BULANDSHAHAR UTTAR PRADESH Uttar Pradesh 7/10/1995 70/2,RASULABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/12/1995 L.D. 57-58,L.D.A.COLONY,LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 7/26/1995 318,MURLI BHAWAN 3RD FLOORASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 8/30/1995 98/103 PATEL PURISADAR BAZAR MEERUT UTTAR PRADESH Uttar Pradesh 9/18/1995 9-10 SHREE RAM TOWERSASHOK MARG,HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 5/12/1986 162/163 PALIKA BAZARGHANTAGHAR MEERUT CITY UTTAR PRADESH Uttar Pradesh 1/25/1988 15 NEHRU NAGAR AGRA UP 15 NEHRU NAGAR AGRA UP Uttar Pradesh 10/28/1988 53/4 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251002 3/28/1989 22 BRAHMANSTREET MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 2/2/1990 3KHOYA MANDI ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/1/1942 10/505, ALLENGANJ KANPUR Uttar Pradesh 208001 4/5/1965 ABU LANEMEERUT CANTT MEERUT UTTAR PRADESH Uttar Pradesh 250001 4/4/1981 79, GUPTA COLONY T.P NAGAR MEERUT Uttar Pradesh 250002 8/2/1982 H I G 118 ALIGANJ HOUSINGSCHEME SECTOR E LUCKNOW UTTAR PRADESH Uttar Pradesh 1/17/1996 VILL & POST,NADWASARAIMAU MAU UTTAR PRADESH Uttar Pradesh 1/11/1996 8-GYAN BHAWAN,KAPOORTHALACOMPLEX,ALIGANJ, LUCKNOW UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/2/1996 PURA BAZAR,KURTHIZAFARPUR MAU UTTAR PRADESH Uttar Pradesh 1/30/1996 RAM BHAWANARYA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 4/22/1996 88/354C HAMANGANJ KANPUR KANPUR Uttar Pradesh 6/5/1996 34/45CHAWAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 8/14/1996 C 27/95 EJAGATGANJ VARANASI UTTAR PRADESH Uttar Pradesh 8/26/1996 CK. 19/7 CHOWK VARANASI VARANASI Uttar Pradesh 9/24/1996 215,PHASE I,VASANT VIHAR DEHRADUN DEHRADUN Uttarakhand 1/3/1997 SHYAM BHAWAN OPP OF NAGARPALIKA GHANTAGHAR CHOWK MAINPURI UTTAR PRADESH Uttar Pradesh 12/1/1994 BRIJ KUNJ NARKULA GANJOPP-BANK OF BARODA BAREILLY UTTAR PRADESH Uttar Pradesh 3/21/1983 41A GANDHI NAGARMORADABAD MORADABAD UTTAR PRADESH Uttar Pradesh 12/17/1982 RAMGANJ ALIGARH U P Uttar Pradesh 202001 4/3/1996 14/1069 INDIRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 1/6/1997 7 MAHOLI ROAD SHIV PURI EXTENSION MATHURA UTTAR PRADESH Uttar Pradesh 281004 5/18/2005 PAN PARAG HOUSE 24/19 THE MALL KANPUR Uttar Pradesh 208001 3/25/1981 MOH- ALABLAD PURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/1/1994 H BLOCK , 2/5 KIDWAI NAGAR KANPUR Uttar Pradesh 208011 1/31/1995 COMPOUND MAHADEO JHARKHANDINEAR MADAN MOHAN MALVIYA ENGG COLLEGE POST KHORABAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 6/14/1996 HIG-56,PHASE-I, TIKAT RAYALDA, COLONY, LUCKNOW LUCKNOW Uttar Pradesh 9/9/1994 B-59 SECTOR-83PHASE-II NOIDA UTTAR PRADESH Uttar Pradesh 201301 6/13/1997 BEHAJOI ROADSAMBHAL MORADABAD UTTAR PRADESH Uttar Pradesh 8/23/1983 188-A, AROPO BAGHNEAR GITAA NIKETAN ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/7/1997 VILL & POST,KARAKHIYARVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 3/6/1997 204 CHINTELS HOUSE16 STATION ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/23/1993 209 IIND FLOOR,STATION ROAD, SUPER BAZAR,MORADABAD UTTAR PRADESH Uttar Pradesh 12/30/1993 3/280,VISHWAS KHANDGOMTINAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 4/3/1987 899-B ROBINVILLA NEAR INDIANOIL DEPOT PANKI KANPUR UTTAR PRADESH Uttar Pradesh 10/9/1985 OLD DELHI CHUNGI ROAD, MEERUT MEERUT Uttar Pradesh 5/2/1983 KAKARMUTTAK L W VARANSI UTTAR PRADESH Uttar Pradesh 6/5/1984 117/588 CSHARDA NAGAR UTTAR PRADESH Uttar Pradesh 9/19/1990 35KHUNKHUNJI ROAD CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 2/10/1993 PLOT NO 118,RAJEEV NAGAR GURDEV PALACE,KANPUR UTTAR PRADESH Uttar Pradesh 7/20/2006 HOUSE NO.394, TANSHEEPURHARIDWAR HARIDWAR Uttarakhand 7/13/1993 SADABAD GATEHATHRAS ALIGARH UTTAR PRADESH Uttar Pradesh 2/12/1990 52NAGAR MAHAPALIKA BUILDING MEERUT UTTAR PRADESH Uttar Pradesh 9/1/2008 B-1/44 SECTOR -B, ALIGANJ LUCKNOW Uttar Pradesh 226024 9/14/1995 59A DARSH NAGAR RISHIKESH UTTRANCHAL Uttarakhand 249201

30917 U65921UP1996PLC019415 30918 U65923UP1996PLC019397 30919 U65922UP1996PTC019838 30920 U67120UP1996PTC020084 30921 U65991UP1996PTC020497 30922 U65991UP1996PTC020566 30923 U65991UR1996PTC020737 30924 U65910UP1997PLC021225 30925 U65910UP1994PTC017238 30926 U67120UP1983PTC006005 30927 U65910UP1982PTC005889 30928 U65921UP1996PLC019732 30929 U65910UP1997PTC021232 30930 U67120UP2005PTC030000 30931 U65921UP1981PLC005240 30932 U65910UP1994PLC017234 30933 U67190UP1995PLC017493

SALONA GENERAL FINANCE AND INVESTMENT LIMITED SIKKA MUTUAL BENEFIT LIMTED SANABIL FINANCE HOUSE PRIVATE LIMITED S.S. STOCKS AND HOLDINGS PRIVATE LIMITED SINGRAULI FINLEASE PRIVATE LIMITED VIRAT PLANNERS PRIVATE LIMITED SHAALEEN FINANCE AND PROMOTERS PRIVATE LIMITED SUNANDA FINCAP INVESTMENT (INDIA) LIMITED G. G. INVESTMENT AND FINANCIERS PRIVATE LIMITED MORADABAD SECURITY CO.PRIVATE LIMITED R K VARSHNEY AND SONS PRIVATE LIMITED PROTECH COMMERCIAL CREDIT INDIA LIMITED MATESHWARI FINANCE PRIVATE LIMITED DMK HOLDINGS PRIVATE LIMITED SARVO DAYA JANTA SAVING AND INVESTMENT LIMITED SNT SECURITIES LIMITED SADBHAVANA INVESTMENT AND SECURITIES LIMITED SAMAGRA COMMERCIAL CREDIT (INDIA) LIMITED ELCOM SOLUTIONS LIMITED LUXMI INSTALMENT SUPPLY PRIVATE LIMITED NEELANCHAL INVESTMENT (INDIA) LIMITED AADDI SHAKTI DURGEY MAA LEASING AND FINANCE COMPANY LIMITED ANEJA FINLEASE COMPANY LIMITED BYNDICATE INVESTMENT LIMITED DECENT COMMERCIAL CREDIT AND INVESTMENT CO LIMITED ATURA FINANCIAL SERVICES PRIVATE LIMITED ACHAL MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED CRESCENT FINANCE AND INDUSTRIAL INVESTMENT (INDIA) LIMITED LUCKNOW INVESTMENTS PRIVATE LIMITED GNK INVESTMENTS PRIVATE LIMITED KONARK MUTUAL FUND LIMITED SAIDPURA INVESTMENT COMPANY PRIVATE LIMITED B.L.P.C. FINANCE PRIVATE LIMITED KONARK CREDITS PRIVATE LIMITED OASIS TECHNO ENGINEERS PRIVATE LIMITED PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED

30934 U65921UP1996PLC020153 30935 U65910UP1994PLC016905 30936 U65921UP1997PTC022144 30937 U65921UP1983PLC006220 30938 U65910UP1997PLC021737 30939 U65910UP1997PLC021513 30940 U65910UP1993PLC016005 30941 U65910UP1993PLC016023 30942 U67120UP1987PTC008663 30943 U65921UP1985PTC007449 30944 U65910UP1983PLC006083 30945 U65993UP1984PTC006573 30946 U67120UP1990PTC012300 30947 U65910UP1993PLC015097 30948 U67120UR2006PTC032170 30949 U67190UP1993PTC015546 30950 U65910UP1990PTC011628 30951 U67120UP2008PTC035938 30952 U67120UR1995PTC018738

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/14/2010 Opp. Gulati Nursing Home, Near Jamna Talkies, Ranipur More, HARIDWAR Uttarakhand 249401 9/8/2009 I-159, YASHODHA KUNJ MAWANA ROAD MEERUT Uttar Pradesh 250001 10/13/2009 C/o, R.K. Saxena (PWI)), R. B. -4, 102 A, RAILWAY OFFICER COLONY, DHOLI PIYAU ROAD MATHURA Uttar Pradesh 281001 10/27/2009 105-CHANDRA TOWER 6-JOPLING ROAD LUCKNOW Uttar Pradesh 226001 1/2/1995 74/237DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh 11/11/1994 105/236 ERAM MARKETCHAMANGANJ KANPUR UTTAR PRADESH Uttar Pradesh 4/19/1994 PANSARA ROADAURANGABAD BULANDSHAHR UTTAR PRADESH Uttar Pradesh 3/3/1994 F - 39/219 SKY TOWERSANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 1/25/1993 NARAINPURNARAINPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 8/4/1992 536 KA/14 KA IRADAT NAGARSITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226020 5/11/1990 STATION ROAD UJHANI BUDAUN Uttar Pradesh 243639 8/7/1998 333/2 MOH SARAI TAHSEENTAHSIN KI MASZID LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 11/13/1997 49/62-A-44NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/4/1997 GORAKHPUR ROADKHALILABAD BASTI UTTAR PRADESH Uttar Pradesh 11/8/1996 HOTEL PRAMILA,BYE PASS ROAD, HARDWAR HARDWAR Uttarakhand 5/10/1996 C-316, B AND C, SECTOR-10 NOIDA Uttar Pradesh 201301

30953 U65923UR2010PTC033046 30954 U67190UP2009PTC038186 30955 U67190UP2009PLC038440 30956 U67190UP2009PTC038528 30957 U65993UP1995PTC017360 30958 U65921UP1994PTC017153 30959 U65910UP1994PLC016349 30960 U65921UP1994PTC016166 30961 U65910UP1993PLC015053 30962 U67120UP1992PTC014611 30963 U65921UP1990PLC011891 30964 U65921UP1998PTC023765 30965 U67120UP1997PTC022839 30966 U65910UP1997PLC021498 30967 U65910UR1996PTC020985 30968 U65921UP1996PTC019929

ABHIVRIDDHI FINANCIAL MANAGEMENT PRIVATE LIMITED SILVER IMAGE INVESTMENT CONSULTANCY PRIVATE LIMITED MACROCAP INSURANCE CONSULTANT AND FINANCIAL SERVICES LIMITED SPM INVESTMENT CONSULTANCY PRIVATE LIMITED C. L. COTSPIN PRIVATE LIMITED CORDIAL INVESTMENTS PRIVATE LIMITED SHRIJI HIREPURCHASE AND VESTFIN (INDIA) LIMITED. AGRA FINANCE LEASING AND INVESTMENT PRIVATE LIMITED D.P.S. COMMERCIAL LIMITED BLUE LINE INVESTMENTS PRIVATE LIMITED ABHINAV HIRE PURCHASE LIMITED D N CREDITS PRIVATE LIMITED C.M.KHANDELWAL SHARE BROKERS PRIVATE LIMITED CURE FINANCE (INDIA) LIMITED BRIHASPATI FINANCE AND LEASING PRIVATE LIMITED BABA-ANANDESHWAR HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED A.J.MERCANTILE PRIVATE LIMITED ALBATROSS CAPITAL PRIVATE LIMITED CONCORD INVESTMENTS PRIVATE LIMITED AMBICA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED JAISWAL CHIT FUND FINANCE PRIVATE LIMITED GIANT LEASING AND FINANCE LIMTED GREENLAND CREDIT AND GREEN FORESTRY (INDIA) LIMITED HI-GRO INVESTMENTS PRIVATE LIMITED ENIGMA FINANCIAL SERVICES PRIVATE LIMITED GAYATRI INVESTMENT AND HIRE PURCHASE INDIA LIMITED G.S.HOLDINGS PRIVATE LIMITED GOLDFIELD MUTUAL BENEFIT LIMITED HIMJA ASSOCIATES PRIVATE LIMITED KASGANJ HIRE PURCHASE AND LEASING COMPANY PVT.LTD. ENCORE CAPITAL SERVICES LIMITED J AND J INSTALMENTS PRIVATE LIMITED HARIDWAR FINANCE COMPANY PRIVATE LIMITED JPSD MANFIN CONSULTANTS PRIVATE LIMITED JAGOTA FINANCIAL SERVICES LIMITED INDRAPRASTH HIREFIN COMPANY PRIVATE LIMITED

30969 U67120UP1996PTC020009 30970 U67120UP2003PTC028143 30971 U65993UP1969PTC003239 30972 U65921UP1971PTC003386 30973 U65921UP1973PTC003714 30974 U65910UP1990PLC012448 30975 U65910UP1990PLC012503 30976 U67120UP1992PTC014059 30977 U67190UP1992PTC014768 30978 U65910UR1993FLC014991 30979 U67120UR1993PTC015219 30980 U65910UP1993PLC015309 30981 U65910UP1994PTC017054 30982 U65991UP1995PTC017676 30983 U67190UP1995PLC018525 30984 U65921UP1984PTC006885 30985 U65921UR1989PTC011471 30986 U67190UP2004PTC028625 30987 U65993UP1996PLC019507 30988 U65923UP1996PTC021023

5/24/1996 G-24,GANGA PLAZA BEGUM BRIDGE ROAD MEERUT Uttar Pradesh 250001 12/15/2003 NH-29MAHARAJGANJ GHAZIPUR UTTAR PRADESH Uttar Pradesh 233001 4/24/1969 26, NEWBERRY RD.,LUCKNOW-1 LUCKNOW-1 LUCKNOW Uttar Pradesh 2/16/1971 29GANGA RAMPURA PURA MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 5/31/1973 74-A SUBHASH MARKET NETAJISUBHASH CHANDRA MARG, ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/12/1990 292/184 GALI NAI BASTI TULSIDASS MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 11/22/1990 66-EMAULA NAGAR BAREILLY UTTAR PRADESH Uttar Pradesh 2/14/1992 B-903,CID COLONYMAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 9/28/1992 ROOM NO 504KRISHNA TOWER 15/63 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/5/1993 NAI BASTI,P.O. GONDAALIGARH ALIGARH UTTAR PRADESH Uttarakhand 3/23/1993 3/210NAINITAL ROAD HALDWANI UTTARANCHAL Uttarakhand 4/21/1993 8-ABULAKI SHAH KA ADDA TULSI DAS MARG LUCKNOW. UTTAR PRADESH Uttar Pradesh 10/19/1994 GOLE MARKETUPPER STOREY MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251001 3/10/1995 1552,MADHOPURI,KASGANJ, ETAH ETAH Uttar Pradesh 8/8/1995 13-A,ASHOK MARG,LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 12/10/1984 1, BANKERS STREET MEERUT Uttar Pradesh 250001 12/15/1989 VIDESH VIKRAM HOTEL NIRANJNIAKHARA, KANKHAL ROAD HARIDWAR UTTRANCHAL Uttarakhand 5/14/2004 J P ASSOCIATES CAMPUS "TRIVENI KUNJ" PREM GANJ SIPRI JHANSI Uttar Pradesh 294003 2/23/1996 A-33,PRIYADARSHANI NAGAR BAREILLY UTTAR PRADESH Uttar Pradesh 11/18/1996 118 SANJAY NAGAR COLONYRAMDATTPUR,PAHARIA VARANASI UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/7/1996 117-H-1/238 PANDU NAGAR KANPUR. KANPUR. KANPUR Uttar Pradesh 4/11/1997 57E/1,DABAULI RATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/15/1997 B-1107,G.T.B. NAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 6/4/1997 HOUSE NO.773/5 GANDHI NAGAR BASTI UTTAR PRADESH Uttar Pradesh 11/17/1997 B-38/13-B NAVODIT NAGAR MAHMOORGANJ VARANASI UTTAR PRADESH Uttar Pradesh 9/2/1976 P. & V. VILLAGE RUDRAPUR,NAINITAL NAINITAL Uttar Pradesh 10/9/1995 STATION ROADNAGINA NAGINA UTTAR PRADESH Uttar Pradesh 246762 12/5/1995 DEOBAND ROAD,NEAR BUS STAND,NANAUTA, SAHARANPUR UTTAR PRADESH Uttar Pradesh 1/5/1996 44/325-K-4 VISHNU MARKETBODLA ROAD AGRA UTTAR PRADESH Uttar Pradesh 4/8/1996 117/289 Q-BLOCKSHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/11/1996 PAKARPURKADIPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 6/6/1996 E 21 SITE II PANKI INDUSTRIALAREA KANPUR UTTAR PRADESH Uttar Pradesh 2/26/1997 C 212 SOUTH CITYRAIBARIELY ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 4/25/1997 24 DAYANAND NAGAR BARABANKI UTTAR PRADESH Uttar Pradesh 4/17/1998 D-57/60-CSIGRA VARANASI UTTAR PRADESH Uttar Pradesh 3/31/2000 58/295AJEET NAGAR KHERIA GATE AGRA UTTAR PRADESH Uttar Pradesh 282001 3/23/2000 27/II ASHA BHAWANGOKHLE MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 1/23/1991 208 VARDAN APARTMENTSLATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 6/26/1991 AGRWAL BUSINESS CENBEE QUINTORN ROAD NEAR LIBERTY CIEMA LUCKNOW UTTAR PRADESH Uttar Pradesh 12/18/1991 RISHIKESH,P.O.-RISHIKESH,DEHRADUN DEHRADUN UTTRANCHAL Uttarakhand 2/21/1992 ROOM NO 6 FLOOR 02 SOMDUTTPLAZA THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 9/4/1992 C.K. 18/8THATHERI BAZAR VARANASI UTTAR PRADSEH Uttar Pradesh 12/3/1992 ANAND ASHRAM COMPLEXRAMPUR GARDEN BAREILLY UTTAR PRADESH Uttar Pradesh 243001 5/20/1993 F-10D.M.ROAD,GOVINDPURIMODINAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 9/27/1993 OPPSTJOSEPH SCHOOL,NEWCOLONY BARIHAWA,MALVIYA RD BASTI UTTAR PRADESH Uttar Pradesh 5/27/1994 7-136SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 1/3/1995 NEEL KANTH MARGCIVIL LINES MORADABAD UTTAR PRADESH Uttar Pradesh 244001 2/19/1985 55,PANT PURILALKURTI MEERUT UTTAR PRADESH Uttar Pradesh 4/6/2005 329/14, BAGH TOLA CHOWK CHOWK LUCKNOW Uttar Pradesh 5/8/1991 12, GROUND FLOOR, KUNWAR COLONY, KHANDARI AGRA Uttar Pradesh 282002 4/8/1991 MAJOR BANK ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 10/1/1991 5/147, NABAB NIYAMAT KHAN(EAST)RAILWAY ROAD, ,FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/19/1992 MOH MUGLAN POST-MIRANPURKATRA SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 4/22/1975 KIRSHNA SHOE MARKET,HING KI MANDI, AGRA AGRA Uttar Pradesh 11/15/1979 14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/3/1979 NEAR KANUDIA FLOUR MILLSDULHIPUR MUGHARSARAI CHANDAVLI UTTAR PRADESH Uttar Pradesh 8/30/1982 HOUSE NO. 1259 DR RAGHUBIRNAGAR DEORIA UTTAR PRADESH Uttar Pradesh -

30989 U65910UP1996PLC020979 30990 U65921UP1997PLC021767 30991 U65910UP1997PLC021781 30992 U65921UP1997PLC022081 30993 U65910UP1997PLC022843 30994 U65910UP1976PTC004333 30995 U65993UP1995PTC018844 30996 U65910UP1995PLC019114 30997 U65921UP1996PLC019285 30998 U65921UP1996SGC019758 30999 U67120UP1996PLC019785 31000 U65921UP1996PLC020096 31001 U65910UP1997PLC021462 31002 U65921UP1997PLC021821 31003 U65999UP1998PLC023371 31004 U67120UP2000PTC025265 31005 U67120UP2000PTC025228 31006 U65921UP1991PTC012703 31007 U65921UP1991PTC013260 31008 U65921UR1991PLC013839 31009 U65921UP1992PTC014084 31010 U65993UP1992PLC014700 31011 U67190UP1992PTC014950 31012 U65910UP1993PLC015403 31013 U65921UP1993PLC015772 31014 U65921UP1994PLC016491 31015 U65993UP1995PTC017366 31016 U65921UP1985PTC007037 31017 U67120UP2005PTC029758 31018 U67120UP1991PTC013141 31019 U65921UP1991PLC013013 31020 U65921UP1991PLC013573 31021 U65910UP1992PLC014909 31022 U65910UP1975PTC004112 31023 U67120UP1979PLC004876 31024 U65921UP1979PTC004867 31025 U65993UP1982PLC005752

HIGH GROWTH CREDIT SERVICES LIMITED H.R.D.HIRECAP LIMITED HARK FINANCE AND INVESTMENT AND COMPANY (INDIA) LIMITED GROW POINT FINLEASE LIMITED FLAWLESS MUTUAL BENEFITS LIMITED RUDRA SAVING AND FINANCE CO PVT LTD PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED M.S. MATCHLESS LEASING AND FINANCE LIMITED NEELAM LEASING AND INVESTMENTS LIMTED NICE CREDIT COMMERCIAL LIMITED MAS LEASING AND FINANCE COMPANY LIMITED MAC FINCON LIMITED RAINBOW LEASEFIN LIMITED NINEFLOWER CREDIT CAPITALS LIMITED PIONEER MUTUAL BENEFITS LIMITED M.K.SERVICES PRIVATE LIMITED MLK SECURITIES PRIVATE LIMITED PUSHPANJALI CONSULTANTS AND ENGINEERS PRIVATE LIMITED MEET LEASING AND HIRE PURCHASE PRIVATE LIMITED RISHI GANGA INVESTMENTS LIMITED MEHROTRA CONSULTANTS PRIVATE LIMITED ROLI FINANCE AND INVESTMENT LIMITED PRAGATI FINANCIAL SERVICES PRIVATE LIMITED RICHA HIRE PURCHASE LIMITED PRATIGYA HOUSING AND FINANCE LIMITED R.D. LEASING AND FINANCE SERVICES LIMITED R. K. STOCK HOLDING PRIVATE LIMITED PANT PURE FINANCIERS PRIVATE LIMITED RIMJIM SECURITIES PRIVATE LIMITED SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED SARC TRAVELS LIMITED SOM INVESTMENT AND FINANCE LIMITED S.K.CREDIT LEASING AND HOUSING FINANCE CO (INDIA) LIMITED SOLITAIRE FINANCE PRIVATE LIMITED U.P. STOCK EXCHANGE LIMITED YADURAJ INVESTMENT PRIVATE LIMITED TEJASWI INVESTMENT (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/24/1984 3 MUKUND BHAWANJUNCTION ROAD MATHURA UTTAR PRADESH Uttar Pradesh 1/14/1997 VILL & POST KUNDWA TEWARIPURDIWAKAR NAGAR GONDA UTTAR PRADESH Uttar Pradesh 3/5/1997 SALEEM MANSION172/186 BAZAR JHAU LAL AMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/23/1997 117/119 K R S PURAM SARVODAYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 8/29/1997 3 HSCL-2OBRA SONBHADRA UTTAR PRADESH Uttar Pradesh 10/3/1997 SAHARA COMPLEX, INDIRA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/3/2000 15/63M- CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/2/2003 MISHRA MARKET RAJROOPPUR ALLAHABAD Uttar Pradesh 2/15/1993 VILL-BELARE SHUKLAPOST HARRAIYA BASTI UTTAR PRADESH Uttar Pradesh 12/14/1993 RAM JANKI NAGAR,BASARATPUR, GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/1/1994 8-CSINGAR NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/8/1995 68, AKBARPURA,BAHRAICH BAHRAICH UTTAR PRADESH Uttar Pradesh 7/27/1995 FAFFAR KATRA,SADAR ROADYUSUFPUR MOHAMMDABAD GHAZIPUR UTTAR PRADESH Uttar Pradesh 4/12/1996 32,S.B.M SHIPPING COMPLEX,HARDWAR ROAD,RISHIKESH DEHRADUN DEHRADUN Uttarakhand 5/2/1996 33/225,TOPI BAZAR,CHOWK KANPUR KANPUR Uttar Pradesh 8/16/1996 3/333 VIVEK KHAND GOMTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh 9/20/1996 C-4138 RAJAJIPURAM LUCKNOW LUCKNOW Uttar Pradesh 10/17/1996 DR JAI SINGH MARKETMALDAHIYA VARANASI UTTAR PRADESH Uttar Pradesh 3/10/1986 131 PUNJABI PURA, 1ST FLOOR DELHI ROAD OPP. JAIN DHARMKANTA MEERUT Uttar Pradesh 250001 6/21/1990 BYE PASS ROADPILIBHIT PILIBHIT UTTAR PRADESH Uttar Pradesh 12/2/1983 SAHADATGANJ NEAR ISMIL KOTHIFAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 2/23/1993 129/15-L-CHALIS DUKAN,KIDWAI NAGAR NAGAR,KANPUR UTTAR PRADESH Uttar Pradesh 11/15/1996 4 G-1364,AVAS VIKASSCHEME-3 KANPUR UTTAR PRADESH Uttar Pradesh 2/12/1998 JAWAHAR NAGAR, MOOSA NAGAR ROAD, GHATAMPUR, DISTT.- KANPUR. UTTAR PRADESH Uttar Pradesh 1/11/1991 A-36/26-B-2BHADAU CHUNGI VARANASI UTTAR PRADESH Uttar Pradesh 12/12/1994 349/14-A NEW DEV PURIMEERUT CITY MEERUT CITY UTTAR PRADESH Uttar Pradesh 6/14/1993 27-IINDGOKHALE MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 9/20/1989 75 CHAKRATA ROADDEHRADUN DEHRADUN UTTRANCHAL Uttarakhand 248001 3/14/1974 AZAMGARHESTATES AZAMGARH UTTAR PRADESH Uttar Pradesh 10/21/1993 1-B AWADH MARKETAMINABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 11/16/1993 B-40 ISHWARI DAYAL COMPLEXGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 6/7/2006 48/49, PATEL MARKET, RAJPURROAD, DEHRADUN ROAD, DEHRADUN Uttarakhand 6/11/1998 7/169-ASWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 12/29/1992 garh bye pass shamsabad road FATEHBADAGRA AGRA UTTAR PRADESH Uttar Pradesh 7/9/2009 G-11, MODI TOWER JIBAN SHAH CROSSING JHANSI Uttar Pradesh 284001 4/12/2010 D-15, GURU NANAK NAGAR, MATHURA Uttar Pradesh 281001 10/1/2002 3513/9A JAYANTIPUR SULEMSARAI ALLAHABAD Uttar Pradesh

31026 L65910UP1984PLC006483 31027 U65910UP1997PLC021281 31028 U65910UP1997PLC021505 31029 U65910UP1997PLC021813 31030 U67120UP1997PLC022542 31031 U65910UP1997PLC022686 31032 U67120UP2000PTC025103 31033 U65910UP2003PLC027842 31034 U65910UP1993PLC015113 31035 U65910UP1993PLC015982 31036 U65991UP1994PLC016751 31037 U67120UP1995PLC018012 31038 U65910UP1995PLC018466 31039 U65923UR1996PTC019792 31040 U67120UP1996PTC019901 31041 U65991UP1996PLC020501 31042 U65991UP1996PLC020724 31043 U67120UP1996PTC020867 31044 U65921UP1986PTC007748 31045 U65999UP1990PTC012015 31046 U65910UP1983PLC006338 31047 U67120UP1993PLC015138 31048 U65923UP1996PLC021016 31049 U65910UP1998PLC023141 31050 U65910UP1991PTC012677 31051 U67120UP1994PTC017279 31052 U65910UP1993PLC015466 31053 U67120UR1989PTC011190 31054 U65921UP1974PTC003869 31055 U65921UP1993PTC015843 31056 U65921UP1993PLC015909 31057 U67190UR2006PTC031955 31058 U65923UP1998PTC023562 31059 U65910UP1992PTC014975 31060 U67190UP2009PTC037751 31061 U67190UP2010PTC040199 31062 U67190UP2002PTC026974

SPACE CORPORATION LIMITED SHONDIL FINANCE AND INVESTMENT LIMITED SARW DARSHI FINANCE AND LEASING LIMITED SAGRA COMMERCIAL CREDITS (INDIA) LIMITED YARANA FINANCE AND INVESTMENT LIMITED VANKTESH CREDIT AND FINVEST LIMITED SIDDHI SHARES PRIVATE LIMITED SONA LOANFIN INDIA LIMITED SATYAVRAT HIRE PURCHASE AND LEASING(INDIA)LIMITED WEIRD HOUSING FINANCE AND LEASING CO LIMITED SURENDER MUTUAL BENEFITS LIMITED SRAVASTI FINANCE AND INVESTMENT LIMITED SAGOURI (INDIA) FINANCE AND LEASING LIMTED SAI BHAGYODAYA CREDITS AND FINVEST PRIVATE LIMITED SHRUTI INVESTORS PRIVATE LIMITED SEERS FINANCIAL SERVICES LIMITED SHAHYADRI FINALEASE LIMITED S.K.CAPSEC PRIVATE LIMITED KALYANAM STEELS PRIVATE LIMITED AAR KAY INSTALMENTS PRIVATE LIMITED MASODA FINANCE AND INVESTMENTS CO LIMITED NISHI FINANCE COMPANY LIMITED PURUSHARTH FINANCE COMPANY LIMITED NORTH EAST CRELEAFIN (INDIA) LIMITED UPYOGI INVESTMENT AND LEASING CO PRIVATE LIMITED T. T. INVESTMENTS PRIVATE LIMITED WOOD LAND MUTUAL BENIFIT LIMITED DAFFODIL MARKETING SERVICES PRIVATE LIMITED JAN PRIYA YOJNA MUTUAL BENEFIT COMPANY PRIVATE LIMITED HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED LAKSHYA FINANCE AND HIRE PURCHASE COMPANY LIMITED OHM FOREX PRIVATE LIMITED U.Y. INDUSTRIES PRIVATE LIMITED MAHAKALI CHITS PRIVATE LIMITED PALAK FINANCIAL SOLUTIONS CO. PRIVATE LIMITED ASSURE FINSEC CONSULTANCY SERVICES PRIVATE LIMITED CONSULTANCY INTEGRATED SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/6/1997 683 SHIV KUTITHANDI SARAK ETAH UTTAR PRADESH Uttar Pradesh 8/29/1996 HOUSE NO.61 SHAIKHWARA UNNAO UNNAO Uttar Pradesh 4/2/1996 SHAKTI NAGAR DHAL NEARKRISHNA PARNAMI MANDIR FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 1/9/1996 16/17 GGROUND FLOOR CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/8/1995 SHIV CHOWK,GANGOH SAHARANPUR UTTAR PRADESH Uttar Pradesh 12/15/2004 FLAT NO 9 GREENWOOD APARTMENTS 22 GOKHALA MARG LUCKNOW Uttar Pradesh 226001 5/4/1988 217 - A - 13 DURGA TOWERRAJ NAGAR GHAZIABAD UTTTAR PRADESH Uttar Pradesh 3/29/1988 C/O- BASANT KUMAR VILLAGE & POST-CHIPIYANA, LAL KUAON CHOWK GHAZIABAD Uttar Pradesh 201001 10/18/1984 COMMERCE HOUSE788/2 BEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 10/25/1982 VILL LEDUWA MAHUWA P OBAKHIRA BAZAR DISTT BASTI UTTAR PRADESH Uttar Pradesh 8/24/1982 RUSTAMPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/15/1994 GOPAL BHAWAN,POWER HOUSEROAD,NIZAMMUDIN PURA MAU UTTAR PRADESH Uttar Pradesh 2/23/1994 4-A CO-OPERATIVE INDUSTRIALESTATE UDYOG NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/22/1993 112/275SWROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/29/1993 ADALHATMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 2/4/1992 24, SHAKHAIYYA PURA, JAINMANDIR ROAD, BAHRAICH UTTAR PRADESH Uttar Pradesh 12/26/1990 ADALHAT BAZARMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 4/9/1990 BHAGWAN MAHAVIR MARGBARAUT BARAUT UTTAR PRADESH Uttar Pradesh 250611 3/28/1980 CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD Uttar Pradesh 201009 1/8/1957 NEAR S.K.P. INTER COLLEGE,GANDHI NAGAR BASTI UTTAR PRADESH Uttar Pradesh 4/14/1989 CHAUBEPURVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 9/1/1989 109/42180 FT ROAD KANPUR UTTAR PRADESH Uttar Pradesh 11/17/1992 RAJPUT BHAWAN TARWAAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 7/11/1994 KAKRAHI BAZAR,DIBIAPUR ETAWAH UTTAR PRADESH Uttar Pradesh 9/20/1994 BEHSA BAGH NO 2KANPURROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226023 11/25/1994 303 MURLI BHAWAN 10-A ASHOKMARG LUCKNOW UTTAR PRADESH Uttar Pradesh 8/11/1960 77/78NAVIN MARKET KANPUR UTTAR PRADESH Uttar Pradesh 10/9/1979 32, HIRE BAGH COLONYSWAMI BAGH, AGRA UTTAR PRADESH Uttar Pradesh 6/23/1981 189 NANDAN GARDENW K ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 1/14/1982 JAIL ROAD NEAR N C C OFFICEBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 8/2/1982 RAGHAW NAGARRAGHAW NAGAR DEORIA UTTAR PRADESH Uttar Pradesh 9/2/1985 NARAICHVHATHRAS ROAD AGRA UTTAR PRADESH Uttar Pradesh 282006 11/18/1987 KRISHNA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226006 3/24/1981 8/26, ARYA NAGAR, KANPUR Uttar Pradesh 208002 4/25/1995 FLAT NO-20 SECOND FLOORNAVEEN MARKET KANPUR UTTAR PRADESH Uttar Pradesh 5/24/1995 18-A NEW MARKETBEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 250001

31063 U65910UP1997PTC022091 31064 U65991UP1996PTC020584 31065 U65923UP1996PLC019727 31066 U65921UP1996PLC019309 31067 U67120UP1995PTC018693 31068 U67190UP2004PTC029332 31069 U65910UP1988PLC009601 31070 U65922UP1988PTC009487 31071 U65921UP1984PTC006795 31072 U65910UP1982PTC005826 31073 U65910UP1982PLC005749 31074 U65910UP1994PLC017168 31075 U65921UP1994PTC016141 31076 U67120UP1993PLC015319 31077 U67120UP1993PLC015066 31078 U65921UP1992PLC014018 31079 U65922UP1990PLC012580 31080 U65921UP1990PTC011808 31081 U67120UP1980PLC004971 31082 U65921UP1957PLC002645 31083 U65921UP1989PTC010669 31084 U65921UP1989PLC011129 31085 U65910UP1992PLC014899 31086 U65910UP1994PLC016657 31087 U65910UP1994PLC016945 31088 U65910UP1994PLC017215 31089 U67120UP1960PTC002800 31090 U65921UP1979PLC004843 31091 U65921UP1981PTC005333 31092 U65921UP1982PTC005530 31093 U65910UP1982PLC005729 31094 U65921UP1985PTC007368 31095 U65921UP1987PTC009137 31096 U65993UP1981PLC009334 31097 U67120UP1995PLC017920 31098 U67120UP1995PTC018097

BABLI CREDIT CAPITAL PRIVATE LIMITED ASAD FINANCE AND INVESTMENTS PRIVATE LIMITED DRISTIKON FINANCE AND LEASING COMPANY LIMITED ANANDESHWAR LEASING AND FINANCE LIMITED BABA HARRIDASH INVESTMENT AND FINANCE PRIVATE LIMITED ADLER CREDIT CONSULTING PRIVATE LIMITED CHITRAKOOT MOTOR FINANCE LIMITED B.S.CHITS PRIVATE LIMITED ALPINE FINANCIERS PRIVATE LIMITED BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED BHAVISYAT FINANCE AND INVESTMENT LIMITED BRIGHT SAVINGS AND FINANCE LIMITED ANUPAM CREDITS AND COMMERICAL COMPANY PRIVATE LIMITED BHANU FINANCE AND INVESTMENT COMPANY LIMITED AHRAURA FINANCE COMPANY LIMITED CHANDRA HOUSING FINANCE AND LEASING LIMITED ADALHAT COMMERCIAL LEASING AND HOUSING CO LIMITED BARAUT CREDITS PRIVATE LIMITED OLYMPUS OVERSEAS LIMITED BHARAT INSTALMENT CORPORATION LIMITED KHUSHHAL COMMERCIAL AND FINANCE PRIVATE LIMITED HINDUSTAN HIRE PURCHASE LIMITED K.D. COMMERCIAL CREDIT LIMITED FAMILY COMMERCIAL CREDIT CO (INDIA) LIMITED HEAVY FINANCE AND INVESTMENT COMPANY LIMITED KRITI FINANCE AND LEASING SERVICES LIMITED JUPITER CHIT FUND PRIVATE LIMITED HENICA COMMERCIAL INVESTMENT LIMITED JAGDAMBA AUTO AND INDUSTRIAL FINANCIERS PRIVATE LIMITED KAVERI FINANCE AND INVESTMENT PRIVATE LIMITED KUSHI NAGAR GENERAL FINANCE AND INVESTMENT LIMITED KUMAR OIL MILLS PRIVATE LIMITED K-BUILDING SYSTEMS PRIVATE LIMITED STANDARD VENTURES LIMITED H.K.G. FINANCE AND INVESTMENT COMPANY LIMITED LALLCO INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/18/1995 ANSARI TOLAPOST,KHALILABAD BASTI UTTAR PRADESH Uttar Pradesh 12/8/1995 VILL, TIWARIPURP.O.KARANDA, GHAZIPUR UTTAR PRADESH Uttar Pradesh 6/6/1996 402 PLAZA KALPANABIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/30/1996 H.NO.51-B,HUMAUNPUR NORTH GORAKHPUR GORAKHPUR GORAKHPUR Uttar Pradesh 8/16/1996 46 KUCHA RAI GANGA PRASADKALYANI DEVI ALLAHABAD ALLAHABAD Uttar Pradesh 1/15/1997 CK-14/29NANDAN SAHU LANE VARANASI UTTAR PRADESH Uttar Pradesh 221001 2/6/1997 102/44SHIVAJI MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 4/23/1997 TITRI NAGAR KHAJURIA ROAD SIDDARTH NAGAR UTTAR PRADESH Uttar Pradesh 5/21/1983 194/28,DELHI ROAD,BEHIND RAMA FLOUR MILL NEAR ROAD WAYS BUS STAND,MEERUT UTTAR PRADESH Uttar Pradesh 7/10/1984 RAIPUR SADAT,DISTRICT BIJNORE RAIPUR SADAT,DISTRICT BIJNORE Uttar Pradesh 4/23/1986 26/S107, SANJAY PLACE AGRA Uttar Pradesh 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/3/1988 301-A,GOVINDA APPARTMENTS1 A SHAHZANAF ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 8/16/1989 CHITRA COMMERCIAL COMPLEX38/164 MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/3/1962 B-15-16 SPORTS GOODSCOMPLEX DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 12/14/1995 8 ANAND VILLA4/283 PARWATI BAGLA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 7/15/1996 49/13GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 5/1/1997 182 SHANKER MARKET ABU LANE CANTT MEERUT Uttar Pradesh 10/14/1997 13/386-DCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/27/1998 CLUB GHAR MAINPURI UTTAR PRADESH Uttar Pradesh 6/26/1990 HALL NO.1,IST FLOOR, INDIRAMARKET, RAILWAY ROAD, ALIGARH. UTTAR PRADESH Uttar Pradesh 9/16/1991 B-4MIG SECTOR-C,ALIGANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 11/2/1992 185,NAYA BAIRAHANA ALLAHABAD ALLAHABAD Uttar Pradesh 211003 3/26/1993 MAIN ROAD SALEEMPURDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 10/24/1994 POST-RENUKOOTSONEBHADRA SONEBHADRA UTTAR PRADESH Uttar Pradesh 231217 1/19/1995 MAEGABYTE BUSINESS CENTREGROUND FLOOR SARAN CHAMBER 5PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 7/22/2005 1175 HARA FATAK MANIK CHOWKMATHURA MATHURA Uttar Pradesh 281001 12/23/1978 SADAR BAZAR,CLOCK TOWER FIROZABAD UTTAR PRADESH Uttar Pradesh 4/19/1979 MOHALLA RAZAGHAZIABAD GHAZIPUR UTTAR PRADESH Uttar Pradesh 11/28/1980 RAGHUBIRPURI, ALIGARH RAGHUBIRPURI, ALIGARH Uttar Pradesh 12/3/1982 MOHALLA KAMLA TEWARI PURADOHRI GHAT AZAMGARH UTTAR PRADESH Uttar Pradesh 1/22/1985 SUDARSHAN MARKETBADAUN BADAUN UTTAR PRADESH Uttar Pradesh 9/16/1985 58-49BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/8/1987 301/7THAPUR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 10/29/1987 42 GYAN LOKHAPUR GHAZIABAD UTTAR PRADESH Uttar Pradesh 245101 1/5/1988 10 ASHOKMARG LUCKNOW UTTAR PRADESH Uttar Pradesh -

31099 U65910UP1995PLC018752 31100 U65923UP1995PLC019138 31101 U67120UP1996PLC020094 31102 U65921UP1996PLC019883 31103 U65991UP1996PLC020505 31104 U65910UP1997PLC021283 31105 U65910UP1997PLC021380 31106 U65921UP1997PLC021811 31107 U65910UP1983PTC006108 31108 U65921UP1984PTC006629 31109 U65910UP1986PTC007856 31110 U67120UP1988PTC009624 31111 U65910UP1988PTC009597 31112 U67120UP1989PTC011057 31113 U65921UP1962PTC002876 31114 U67120UP1995PTC019174 31115 U65192UP1996PTC020319 31116 U67120UP1997PTC021869 31117 U67120UP1997PTC022713 31118 U65910UP1998PLC023104 31119 U65910UP1990PLC012032 31120 U65921UP1991PLC013508 31121 U67120UP1992PTC014846 31122 U65910UP1993PTC015231 31123 U65910UP1994PLC017080 31124 U65921UP1995PLC017451 31125 U67120UP2005PTC030407 31126 U65921UP1978PTC004708 31127 U65921UP1979PLC004747 31128 U65921UP1980PLC005142 31129 U65910UP1982PLC005868 31130 U65921UP1985PTC006970 31131 U67120UP1985PTC007398 31132 U65921UP1987PTC008671 31133 U65921UP1987PTC009086 31134 U65921UP1988PLC009260

GRAND R.P. HOUSING FINANCE AND LEASING LIMITED JAI AADI SHAKTI COMMERCIAL CREDIT LIMITED K.P.INDOFIN LIMITED JEEVAN SANCHAYA KRISHI GRAMIN VIKASH LIMITED KHAZANCHI SAVING AND INVESTMENT (INDIA) LIMITED KAUSTUBH CAPITAL SERVICES LIMITED KMCR FINVEST LIMITED KAPILVASTV CREDIT SERVICES LIMITED PUNEET MOTOR FINACE PRIVATE LIMITED RAHAT HOLDINGS (INDIA)PVT LTD NEW WAVE CONSULTANCY SERVICES PRIVATE LIMITED PROTECTIVE INVESTMENTS PRIVATE LIMITED MARS FINALEASE SERVICESPRIVATE LIMITED RAPID CONSULTANCY PRIVATE LIMITED NELCO (INDIA) PRIVATE LIMITED NAVIN SECURITIES PRIVATE LIMITED MAUZAMPURIA FINANCIAL SERVICES PRIVATE LIMITED P. C. FINCAP PRIVATE LIMITED PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED MAINPURI CREFINCAP INVESTMENT INDIA LIMITED PRAVESH LEASING AND FINANCE COMPANY LIMITED POORVANCHAL HOUSING FINANCE AND LEASING COMPANY LIMITED MAHILA CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED PURAINA HOUSING FINANCE ANDLEASING PRIVATE LIMITED RENUKESHWAR INVESTMENTS AND FINANCE LIMITED MAEGABYTE LEASING AND FINANCE LIMITED PEARL COMMODITIES PRIVATE LIMITED URMILA TRADING AND FINANCE CO PVT LTD VAIJAYANTI FINANCIAL AIDS AND INVESTMENT LIMITED UNITED FINANCIAL AND COMMERCIAL CO LTD SAMAJ TRADNG AND FINANCE LIMTED S.S. AUTO HIRE PURCHASE PRIVATE LIMITED SHANTIDHAM APARTMENTS PRIVATE LIMITED SALONI FINANCE PRIVATE LIMITED SNIGDHA FINANCE CO. PRIVATE LIMITED UPLEASE FINANCIAL SERVICES LIMITED.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/21/1988 131, PALIKA BAZAR KHATAULI UTTAR PRADESH Uttar Pradesh 9/20/1994 C-4 ALOKPURIALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 5/10/1995 MOHALLA,KATAEHLI BAGH,HATHIPUR,NEAR GURUDWARA LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 7/3/1995 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 9/14/1995 538-K/394 TRIVENI NAGAR IIISITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/7/1995 KARAMAT MARKET NISHAT GANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 4/6/1995 1/1A, RAI BAHADUR RAM CHARAN DAS ROAD, BALRAMPUR HOUSE, ALLAHABAD Uttar Pradesh 211002 5/6/1996 ROOM NO. 245, 14/113, CIVIL LINES KANPUR Uttar Pradesh 208001 8/2/1996 B.37/67-B,BIRDOPUR VARANASI VARANASI VARANASI Uttar Pradesh

31135 U67120UP1988PTC009562 31136 U65910UP1994PLC016950 31137 U65921UP1995PLC018031 31138 U67120UP1995PLC018335 31139 U65910UP1995PLC018729 31140 U65993UP1995PLC019120 31141 U65921UP1995PTC035286 31142 U67120UP1996PTC019909 31143 U65991UP1996PTC020431

VARUN FINANCIERS PRIVATE LIMITED VASUNDHARA HOUSING FINANCE AND LEASING COMPANY LIMITED S.H. RISING SUN FINANCE AND LEASING LIMITED S.D.L. COMMODITY LIMITED SUN BEAM COMMERCIAL CREDIT LIMITED SEPIA MARKETING AND INFIN COMPANY LIMITED SONATA FINANCE PRIVATE LIMITED SURINDER SECURITIES PRIVATE LIMITED VARANASI FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED VIDYOTTMA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SAMPADA MUTUAL BENEFITS LIMITED VARUNA MUTUAL BENEFITS LIMITED VOLGINA FINVEST PRIVATE LIMITED SAAKSHI SHARES PRIVATE LIMITED SADBHAWANA FINANCE COMPANY PRIVATE LIMITED S.K.S. FINANCE AND LEASING COMPANY LIMITED SUVIRA HOUSING AND GENERAL FINANCE LIMITED UTTHAN FINANCE AND INVESTMENT(INDIA)LIMITED SUNRISE CREDIT AND LEASING CO (INDIA) LIMITED SRA MARKETING AND CONSULTANTS PRIVATE LIMITED SHARP MUTUAL BENEFIT LIMITED SHAMBHU RAM AMAR NATH PRIVATE LIMITED SUMAN CREDITT INDIA LIMITED SUN CREDIT SOLUTION PRIVATE LIMITED SANAD HOUSING FINANCE AND INVESTMENT LIMITED UJJWALA FINANCIAL SERVICES LIMITED SORCERER MUTUAL BENEFIT LIMITED SGI HOSPITALS LIMITED MAHALAXMI INSTALMENT SUPPLY PRIVATE LIMITED RANGOLI HOUSING AND GENERAL FINANCE PRIVATE LIMITED VINDHYASRA FINANCE AND SAVING (INDIA) PRIVATE LIMITED AKASHDEEP COLD STORAGE PRIVATE LIMITED THE MAYARASTRA BROKERS ASSOCIATION LIMITED PARADISE INDUSTRIAL INVESTMENT LIMITED AMBER FINANCE AND INVESTMENT COMPANY LIMITED CHASE FINANCE AND INVESTMENTS PRIVATE LIMITED

31144 U65991UP1996PTC020456 31145 U65991UP1996PLC020375 31146 U65991UR1997PLC021553 31147 U65910UP1997PTC021893 31148 U67120UP1998PTC023877 31149 U65921UP1990PTC011526 31150 U65921UP1991PLC013220 31151 U65921UP1991PLC013448 31152 U65921UP1991PLC013498 31153 U65921UP1991PLC013523 31154 U67120UP1992PTC014502 31155 U65991UP1993PLC015654 31156 U65921UP1993PTC015960 31157 U65921UP1994PLC016096 31158 U65192UP2004PTC028313 31159 U65993UP1995PLC018040 31160 U65921UP1996PLC019316 31161 U65991UP1996PLC020781 31162 U65910UP1996PLC021206 31163 U65921UP1989PTC011253 31164 U65921UP1990PTC012211 31165 U65921UP1995PTC017705 31166 U65921UP1994PTC017342 31167 U67120UP1963NPL002924

8/8/1996 12/5 PATRIKA MARG NEAR HOTEL REGENCY CIVIL LINE ALLAHABAD ALLAHABAD Uttar Pradesh 7/25/1996 VILL & POST,NIGOHANLUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 3/12/1997 ANAND NIWAS INDUSTRIAL ESTATEBAREILLY ROAD HALDWANI NAINITAL Uttarakhand 5/5/1997 B-37/54 4B Birdopur Mahmoorganj Varanasi Uttar Pradesh 221010 9/24/1998 B-23 & 24KUSUM DEEP COMPLEX CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 1/4/1990 VILLAGE MANGHARUA P.O. PAKAULI, DEORIA DEORIA UTTAR PRADESH Uttar Pradesh 6/11/1991 PACHKOSI,PANDEYPUR,VARANASI VARANASI VARANASI Uttar Pradesh 8/23/1991 G.T.ROAD,CHHIBRAMAU, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/9/1991 117/Q/50,RADHA KRISHAN SOCIETYSHARDA NAGAR, KANPUR kanpur Uttar Pradesh 9/20/1991 MOHALLA ANTANEAR GHANTAGHAR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 6/25/1992 H-68 PANKI INDUSTRIALAREA SITE-1 KANPUR UTTAR PRADESH Uttar Pradesh 208022 8/18/1993 ANUKUL BHAWAN, SHAHPUR,OPPOSITE GITA VATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/8/1993 21-ANEW MANDI MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 2/2/1994 VILL & POST - NADWASARAIMAU MAU UTTAR PRADESH Uttar Pradesh 2/19/2004 D-43/140, BAZAR SADANAND,MADANPURA VARANASI UTTAR PRADESH Uttar Pradesh 5/12/1995 SHAKTI NAGAR DHAL,NEAR KRISHNAPRANAMI MANDIR FAIZABAD ROAD, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/10/1996 C-4,FCI-COLONY,FERTILIZERGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/3/1996 RAM NAGAR BARABANKI BARABANKI BARABANKI Uttar Pradesh 12/30/1996 10 JAWAHAR LAL NAGARKHANDARI AGRA UTTAR PRADESH Uttar Pradesh 282002 10/6/1989 SHAHJAHANPUR ROADSHYAMGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 8/27/1990 13ALI MARKET SAHARANPUR UTTAR PRADESH Uttar Pradesh 3/15/1995 27/A-1251 gurhatti pan dariba MIRZAPUR UTTAR PRADESH Uttar Pradesh 12/28/1994 128/560 K-BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011 2/1/1963 C/o MEERUT AGRO COMMODITIES EXCHANGE COMPANY LTD SHRI SANTOSHI BHAWAN, SHARDA Road, brahpuri MEERUT Uttar Pradesh 250001 2/8/1989 WEST SIDEBHADOHI VARANASI UTTAR PRADESH Uttar Pradesh 6/13/1995 VILLAGE & POST,CHAKRAMAU MAU UTTAR PRADESH Uttar Pradesh 10/27/1994 SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001

31168 U65922UP1989PLC010449 31169 U67120UP1995PLC018235 31170 U65910UP1994PTC017104

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) PRAYAG FABRICATORS PRIVATE LIMITED 10/19/1973 18 KANPUR ROADAUTO SALES BUILDING ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 JUGRAJ CHITS AND FINANCE CO PRIVATE 11/11/1987 JUGRAJ BUILDING 85 GANGAPRASAD ROAD, RAKABGANJ LUCKNOW LIMITED UTTAR PRADESH Uttar Pradesh JAY PRAYAG FINANCE AND INVESTMENT [I] 3/20/1996 19 DARA GANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh LIMITED BHAIJEE PORTFOLIO LIMITED 8/30/2006 5 - D, UPPER GROUND FLOOR ANSAL PLAZA, VAISHALI GHAZIABAD Uttar Pradesh 201001 CHAKRA FINCAP LIMITED 1/22/1997 505,SHRI RAM TOWER13,ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh A.S.K. SECURITY SERVICES PRIVATE 8/11/2008 560V/104/19 AMBEDKAR NAGAR NEAR VIJAY NAGAR LUCKNOW Uttar LIMITED Pradesh 226012 N. A. FINANCIAL CONSULTANTS PRIVATE 7/8/2009 19/4, T-1, IIIrd Floor, Vimal Tower, Sanjay Place, Agra Uttar Pradesh 282002 LIMITED MORAL INDIA MULTISERVICES LIMITED 3/23/2009 B-38/42-1, Mohinikunj Colony, Mahmoorganj Varanasi Uttar Pradesh 221010 SKYHIGH FIN MART PRIVATE LIMITED SUNRAYS LIFE NETSALES PRIVATE LIMITED PEARL ONLINE SERVICES PRIVATE LIMITED R R LAW-FIN CONSULTANTS PRIVATE LIMITED SUMVRIDDHI FINMART CONSULTANCY PRIVATE LIMITED BHAGWATI BRASS HOUSE LIMITED AJAY SECURITIES PRIVATE LIMITED AGRAHARI BUILDERS PRIVATE LIMITED BACON AGRO ECONOMIC SERVICES LIMITED A D N SMALL SAVINGS INDIA LIMITED BRIGHT MUTUAL BENEFITS LIMITED SWADISHT OILS PRIVATE LIMITED AVADH MUTUAL BENEFITS LIMITED ANSHI MUTUAL BENEFIT INDIA LIMITED CELEBRATION INDIA FINANCE LIMITED DHOOMKETU FINANCE AND INVESTMENT COMPANY LIMITED AMRITVARSHA FINANCE AND LEASING LIMITED DESAHARA HOUSING FINANCE AND LEASING COMPANY LIMITED AKANSHA HIRE PURCHASE AND LEASING (INDIA) LIMITED AARKAY OJHA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED AMBICA INSTALMENTS LIMITED A.A.LAND AND FINANCE PRIVATE LIMITED MRC SHARE PORTFOLIO LIMITED THE GREAT EASTERN INDUSTRIAL CORPORATION LIMITED KIRTI SAVING AND INVESTMENT PRIVATE LIMITED LAKHIMPUR FINANCE CO PRIVATE LIMITED 5/28/2009 472/8Ka, Deen Dayal Nagar, Rooppur Khadra Chungi, Sitapur Road, Lucknow Uttar Pradesh 226020 12/11/2009 JAINABAD SATRIKH BARABANKI Uttar Pradesh 225001 12/14/2009 18/68, MOHINI ROAD, DALANWALA, DEHRADUN Uttarakhand 248001 5/26/2010 KATRA SHIVDAS FATEHPUR SIKRI AGRA Uttar Pradesh 283110 6/8/2010 Manu Niwas, Gandhi Ashram Road, Vishnu Garden Colony,Singh Dwar, Gurukul Kangri, Haridwar Uttarakhand 249401 10/21/1997 SHOP NO 8 HELLOT ROADNEAR FIRE STATION MORADABAD UTTAR PRADESH Uttar Pradesh 8/8/1997 119/505 DARSHAN PURWAKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/25/1997 123/745 CRANE ROAD FAZALGANJ KANPUR Uttar Pradesh 208006 11/1/1996 15/245 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 9/16/1996 233SHAKTI NAGAR COLONY GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/5/1996 27,B.N.ROAD,LAL BAGH, LUCKNOW UTTAR PRADESH Uttar Pradesh 6/5/1996 PREET VATIKA, G-1, GROUND FLOOR, 3/40, VISHNUPURI, KANPUR Uttar Pradesh 208002 1/16/1996 RADHA GRAM,THAKURGANJCHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 7/19/1995 E-29 BUTLER PLAZACIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 3/3/2004 4TH FLOOR, NEW NADERI CORNER, 113/121 A, SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/13/1983 814 BHAGWATI SADANSUBHAS NAGAR BAREILLY UTTAR PRADESH Uttar Pradesh 3/9/1995 VILL DHOOM MANIKPURDADRI SULTANPUR ROAD GAUTAM BUDH NAGAR Uttar Pradesh 203208 1/20/1995 134/3SHASTRI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/26/1994 B-11 INDIRADEEP COMPLEXFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 5/9/1994 32/18MOTILAL NEHRU ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/23/1993 5BHARAT BAZAR RISHIKESH UTTARANCHAL Uttar Pradesh 249201 12/20/1992 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 Uttar Pradesh 250002 11/13/1991 104E C ROAD DEHRADUN UTTARANCHAL Uttarakhand 248001 4/13/2006 IIND FLOOR BANSAL COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-16 LUCKNOW-16 Uttar Pradesh 1/9/1946 MAHAMOOR GANJVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 221010 3/8/1972 133/4 M BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 2/15/1973 L.R.P. CROSSINGBHARKHERWA LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh COMPANY NAME

31171 U65921UP1973PTC003793 31172 U65910UP1987PTC009114 31173 U67120UP1996PLC019651 31174 U65999UP2006PLC042719 31175 U65910UP1997PLC021313 31176 U67120UP2008PTC035824 31177 U67190UP2009PTC037746 31178 U67190UP2009PLC037031 31179 U67190UP2009PTC037467 31180 U67190UP2009PTC038918 31181 U65923UR2009PTC033019 31182 U65923UP2010PTC040788 31183 U65923UR2010PTC033188 31184 U65910UP1997PLC022743 31185 U67120UP1997PTC022448 31186 U67120UP1997PTC021823 31187 U65910UP1996PLC020935 31188 U65991UP1996PLC020685 31189 U65991UP1996PLC020282 31190 U65921UP1996PTC020083 31191 U65923UP1996PLC019345 31192 U65910UP1995PLC018431 31193 U67190UP2004PLC028363 31194 U65993UP1983PLC006248 31195 U65921UP1995PLC017672 31196 U65922UP1995PLC017457 31197 U65910UP1994PLC016966 31198 U65921UP1994PTC016438 31199 U65910UR1993PTC015668 31200 U65910UP1992PLC014971 31201 U65921UR1991PTC013701 31202 U67120UP2006PLC031605 31203 U65921UP1946PLC001399 31204 U65910UP1972PTC003517 31205 U65923UP1973PTC003666

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) KURUKSHETRA SAVINGS PRIVATE LIMITED 12/4/1976 SAMBHALSAMBHAL DIST.MORADABAD UTTAR PRADESH Uttar Pradesh JALALABAD SAVING AND FINANCE PRIVATE LIMITED KUNAL HOLDINGS AND PROPERTIES PVT LTD JITENDRA HOLDINGS PRIVATE LIMITED KAH KASHA SPONSER FINANCE AND INVESTMENT PRIVATE LIMITED HARVEST COMMERCIAL AND INVESTMENTLIMITED JAGDISHPUR FINANCE AND LEASING COMPANY LIMTED GARHEENATH FINANCE AND LEASING LIMITED JAY GANESH INSTALMENTS PRIVATE LIMITED EELAM AGRICULTURAL AND LEASING LIMITED H.I. SECURITIES PRIVATE LIMITED GAURA FINANCE LIMITED GANGOTRI SPICES (INDIA) PRIVATE LIMITED JAISWAL KRISHI FINANCE AND INVESTMENT LIMITED HITKARI FINLEASE LIMITED G.M.S. CAPITAL CREDIT (INDIA) LIMITED FATEHGARH FINANCE (INDIA) LIMITED NANDAN FINANCE AND EXPORTS PRIVATE LIMITED R.L. INVESTMENT AND FINANCE COMPANY LIMITED RAWAT HOUSING FINANCE AND LEASING COMPANY LTD. NARSI INTERNATIONAL LIMITED NEPTUNE INVESTMENT AND SECURITIES PRIVATE LIMITED MATURED COMMERCIAL CREDIT AND INVESTMENTS LIMITED MISJA FINANCIAL SERVICES LIMITED MUTUAL WATCH AND SECURITY SERVICES LIMITED VE AAR AGENCIES PRIVATE LIMITED RBS INVESTMENT AND FINANCE PRIVATE LIMITED RAHAT MUTUAL BENEFITS COMPANY LTD. NAVIN KRISHI FINANCE CORPORATION LIMITED MSAPS ASSOCIATES INVESTMENTS PRIVATE LIMITED MUKUT FINLEASE LIMITED R. SHRI MOTORS LIMITED NAGESHWARI FINANCE PRIVATE LIMITED MANTRANA HOUSING FINANCE AND LEASING LIMITED PROFICIENT BUILDERS LIMITED RAJDHANI FINCAP LIMITED PHAPHUND SHARIF FINVEST CO LIMITED 5/27/1982 JALALABADSAHJAHANPUR SAHJAHANPUR UTTAR PRADESH Uttar Pradesh 11/22/1982 FLAT NO. 105, ROYAL -II ELDECO GREENS, GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 5/3/1983 D-3/A,Panki Industrial Estate KANPUR UTTAR PRADESH Uttar Pradesh 4/19/1983 LUCKNOWLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 4/21/1993 A-613/614PANCWATI COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 8/10/1993 KOTHI PALPUR JAGDISHPURSULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 12/24/1993 12/515INDRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/21/1993 1 BANKERS STREET MEERUT Uttar Pradesh 250001 2/2/1995 MAIN ROADTAKUHI RAJ PADRAUNA UTTAR PRADESH Uttar Pradesh 3/21/1995 1ST FLOOR 98/74 AZADSQUARE SOUTH MALAKA ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 8/22/1995 B-28,SECTOR-C,ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 3/8/1996 VIDYA VIHARBAKEWAR ETAWAH UTTAR PRADESH Uttar Pradesh 206124 6/13/1996 G.T.ROADBARAUT ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/6/1997 VILLAGE-JAIRAMPURPOST-ORAI BHADOHI UTTAR PRADESH Uttar Pradesh 6/2/1997 49/35 GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 4/4/1989 5/121,NITGANJ ROAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/17/1975 496SARAFA BAZAR MEERUT UTTAR PRADESH Uttar Pradesh 10/17/1989 61/211CANAL ROAD KANPUR UTTAR PRADESH Uttar Pradesh 3/15/1990 II F 137NEHRU NAGAR GHAZIABAD UTAR PRADESH Uttar Pradesh 1/29/1991 1918DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 5/29/1992 48-A IST FLOORHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 7/23/1992 E-29,FACE-2,ASHOK VIHAR, PAHARIA ,VARANASI UTTAR PRADESH Uttar Pradesh 11/19/1992 15/274CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 3/23/1994 52 AZAD ROADBAHARAICH BAHARAICH UTTAR PRADESH Uttar Pradesh 271801 10/7/1994 16/77ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/3/1995 SHOP NO4 BYE PASS ROADNEAR RAILWAY STATION KHARAGJEET NAGAR MAINPURI UTTAR PRADESH Uttar Pradesh 4/24/1995 136 Azamgarh Road shahgang JAUNPUR JAUNPUR Uttar Pradesh 2/2/1989 42-B, TULARAM BAGH ALLAHABADTULARAM BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/26/2005 G-1 BELWEDERE GREENAPARTMENTS BELWEDRE COMPOUND NAINITAL UTTARANCHAL Uttarakhand 1/12/1996 C/O MUKUT COMPLEX,REKABGANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 224001 2/26/1996 354SHAKTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226016 5/28/1996 SURAJ BUILDING,RAGHAV NAGAR DEORIA DEORIA Uttar Pradesh 9/26/1996 SI/359,SECTOR A,SITAPUR ROADYOJNA,ALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 11/1/1996 4/2 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 5/2/1997 5TH FLOOR Y M C A COMPLEX 13-RANA PRATAP MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 7/17/1997 BARKI TOLA VILL & P O PHAPHUND ETAWAH UTTAR PRADESH Uttar Pradesh COMPANY NAME

31206 U65921UP1976PTC004365 31207 U65993UP1982PTC005667 31208 U65993UP1982PTC005845 31209 U67120UP1983PTC006087 31210 U65910UP1983PTC006060 31211 U65910UP1993PLC015311 31212 U65921UP1993PLC015625 31213 U65910UP1993PLC016010 31214 U65921UP1993PTC015998 31215 U65921UP1995PLC017508 31216 U67120UP1995PTC017725 31217 U65910UP1995PLC018592 31218 U67120UP1996PTC019579 31219 U65921UP1996PLC020147 31220 U65910UP1997PLC021234 31221 U65921UP1997PLC022064 31222 U65921UP1989PLC010633 31223 U65921UP1975PTC004085 31224 U65910UP1989PLC011282 31225 U65910UP1990PLC011733 31226 U67120UP1991PLC012720 31227 U67120UP1992PTC014415 31228 U65922UP1992PLC014563 31229 U67190UP1992PLC014907 31230 U65910UP1994PLC016254 31231 U65910UP1994PTC017024 31232 U65993UP1995PTC017368 31233 U65993UP1995PLC017913 31234 U65923UP1989PLC010428 31235 U65993UR2005PTC030578 31236 U65921UP1996PLC019335 31237 U65922UP1996PLC019524 31238 U65921UP1996PTC020033 31239 U65991UP1996PLC020751 31240 U65922UP1996PLC020937 31241 U65910UP1997PLC021881 31242 U65910UP1997PLC022317

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/1/1998 4/458 KASHNA-E-HASHMINOOR BAGH CIVIL LINES ALIGARH UTTAR PRADESH Uttar Pradesh 202002 11/21/1964 83, KABARI BAZAR, MEERUT CITY MEERUT Uttar Pradesh 9/4/1990 JAPLINGANJPURANA BANDH BALLIA UTTAR PRADESH Uttar Pradesh 12/5/1991 NABIPUR, NEAR RAHUL TALKIESSULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 2/7/1992 17 BLOCK NO.20,JAPLIN GANJ BALLIA BALLIA Uttar Pradesh 5/29/1992 49-77NAUGHARA KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/17/1992 M-II,B-62,ADA COLONYNAINI ALLAHABAD ALLAHABAD Uttar Pradesh 7/21/1994 TIWARI NIKETANKACHEHARI ROAD GONDA UTTAR PRADESH Uttar Pradesh 2/16/1995 C K 20/23-25LAKHI CHAUTRA VARANASI UTTAR PADESH Uttar Pradesh 221001 3/27/1995 B-9 GALWALIAGHAS MANDI KASHIPUR UTTAR PRADESH Uttar Pradesh 244713 9/17/1981 ROADWAYS CHAURAHAGANDHI NAGAR BASTI UTTAR PRADESH Uttar Pradesh 6/8/1982 38GORAKH NATH ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/23/1986 116 RASTOGI STREET SUBHASHBAZAR MEERUT UTTAR PRADESH Uttar Pradesh 6/1/1995 5/57,VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/13/1996 11,MASTER KANHAIYA LAL ROAD,AISHBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 11/20/1996 TARABGANJGONDA GONDA UTTAR PRADESH Uttar Pradesh 3/26/1997 CHAURAHA BILRAM GATEPOST,KASGANJ ETAH UTTAR PRADESH Uttar Pradesh 7/23/1997 16 SUPER MARKET SULTANPUR UTTAR PRADESH Uttar Pradesh 7/2/1998 113/190,SWAROOP NAGAR, KANPUR Uttar Pradesh 208002 6/24/2004 16/19-A, CIVIL LINESLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 4/13/1993 87/158, ACHARYA NAGAR G.T. ROAD, KANPUR U P Uttar Pradesh 6/5/1997 22 JAI MARKET 55/55 GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/14/1940 56, CIVIL LINES, AGRA UTTAR PRADESH Uttar Pradesh 3/15/1980 MODI BHAWANMADI NAGAR U P Uttar Pradesh 201204 3/21/1997 KAPOORTHALA CIVIL LINES LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 3/7/1986 SHYAMGANJSHAHJANPUR ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 11/14/1994 19 RAJPUR ROADHOTEL KWALITY COMILEY DEHRADUN UTTRANCHAL Uttar Pradesh 248001 2/7/1992 64,KATRA,KHERI TOWNLAKHIMPUR KHERI kheri Uttar Pradesh 10/20/1994 NEAR RAIPUR BUS STANDRAIPUR ROAD NAGINA UTTAR PRADESH Uttar Pradesh 246762 3/19/1996 DALASECTOR-B SONBHADRA UTTAR PRADESH Uttar Pradesh 7/4/2006 LG-II, SOMDUTT PLAZA,NAVEEN MARKET, KANPUR NAVEEN MARKET, KANPUR Uttar Pradesh 6/10/1997 4 R D JESSA RAM COMPLEX AWAGARH HOUSE M G ROAD AGRA Uttar Pradesh 208002 5/10/1988 179-AABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 3/27/2009 96/157 RAM DULARE BAJPAI LANE OLD GANESH GANJ LUCKNOW Uttar Pradesh 226018 3/10/2010 193/42, GAUS GANJ WAZIRGANJ LUCKNOW Uttar Pradesh 226018 4/13/2010 24/68-A, 4TH FLOOR, BIRHANA ROAD KANPUR Uttar Pradesh 208001

31243 U65922UP1998PTC023413 31244 U65993UP1964PTC003028 31245 U65921UP1990PLC012237 31246 U65921UP1991PLC013791 31247 U65910UP1992PLC014028 31248 U65921UP1992PTC014411 31249 U65993UP1992PLC014644 31250 U65910UP1994PLC016703 31251 U65921UP1995PTC017571 31252 U65993UP1995PLC017762 31253 U65921UP1981PTC005420 31254 U65993UP1982PLC005688 31255 U65921UP1986PTC008050 31256 U65910UP1995PLC018162 31257 U65910UP1996PLC019476 31258 U65923UP1996PLC021033 31259 U65921UP1997PTC021643 31260 U65910UP1997PTC022349 31261 U67190UP1998PTC023636 31262 U67120UP2004PLC028776 31263 U67120UP1993PTC015292 31264 U67120UP1997PTC022089 31265 U65993UP1940PLC000944 31266 U67120UP1980PTC004957 31267 U65910UP1997PLC021622 31268 U65921UP1986PTC007747 31269 U65910UR1994PTC017160 31270 U65910UP1992PLC014027 31271 U65910UP1994PTC017069 31272 U67120UP1996PLC019643 31273 U67190UP2006PTC032098 31274 U67120UP1997PTC022108 31275 U65910UP1988PTC009616 31276 U65923UP2009PTC037077 31277 U67190UP2010PTC039824 31278 U67190UP2010PTC040201

SIR SYED REAL ESTATE PRIVATE LIMITED UNITY TRADING AND FINANCE PRIVATE LIMITED SARVOPARI INVESTMENT AND HIRE PURCHASE LIMITED SAPTARISHI LEASING AND HIRE PURCHASE LIMITED SARBABANDHU COMMERCIAL CREDIT CO LIMITED TOSHNIWAL TEXTILE PRIVATE LIMITED SAGAR FINANCIAL CARE AND COMMERCIAL LIMITED SAFAL CREDIT AND CAPITAL LIMITED SAS FABRICS PRIVATE LIMITED SHARMA INVESTMENTS LIMITED SAMMANIT SAVING AND FINANCE COMPANY PRIVATE LIMITED SAHJANWA SAVING AND FINANCE LIMITED SAUMYA MOTOR AND GENERAL FINANCE PRIVATE LIMITED UNIQUE INDIA MUTUAL BENEFIT LIMITED VISHWAS MUTUAL BENEFITS LIMITED WIRJWORD HOUSING FINANCE LIMITED SHRI GANGAJI CREDITS PRIVATE LIMITED TRIJYA FINANCE PRIVATE LIMITED VAR GEE STOCKFIN PRIVATE LIMITED LITMUS INVESTMENTS LIMITED MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. ORCHID CAPFIN PRIVATE LIMITED BHARAT NATIONAL MUTUAL INSURANCE COMPANY LIMITED LONGWELL INVESTMENT PRIVATE LIMITED YKR FINVEST LIMITED AVON AUTO FINANCE PRIVATE LIMITED SANSUN LEASING AND FINANCE PRIVATE LIMITED KHERI COMMERCIAL CREDIT (INDIA) LIMITED HELPLINE LEASING AND FINANCE COMPANY PRIVATE LIMITED KAMODA FINANCE AND INVESTMENT LIMITED A.F. MONEY EXCHANGE PRIVATE LIMITED SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED ABULANE CHITSPRIVATE LIMITED AMS FINANCIAL ADVISORS PRIVATE LIMITED Z S FOREX AND TRADING PRIVATE LIMITED H.R. FOREX AND CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/23/2010 SHOP NO 01, NEAR CANTT CHOWKI PUWAYAAN ROAD, SADAR BAZAR SHAHJAHANPUR Uttar Pradesh 242001 5/14/2004 3/229 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 2/8/2000 C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN BAREILLY UTTAR PRADESH Uttar Pradesh 243001 9/9/1997 TOWN & POST JIYANPURAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 5/20/1997 24-A, ASHOK MARKETDARESI NO 1 AGRA Uttar Pradesh 3/20/1997 73/4 VIJAY NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/17/1997 14/84 PARAO DUBEY ALIGARH UTTAR PRADESH Uttar Pradesh 6/11/1996 KATRA BANSIDHAR DUBEY,GANGAPURTOWN AREA(BEHIND REGISTRY OFFICE)GANGAPUR VARANASI VARANASI Uttar Pradesh 10/15/1991 SINGH MARKET ALHADADPUR RAIGA-NJ ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/24/1989 BHAGWAN DASS MARKETMEERUT ROAD HAPUR MEERUT UTTAR PRADESH Uttar Pradesh 250001 2/5/1996 NAVYUG MARKET,LAXMIGANJ, KASHGANJ, ETAH UTTAR PRADESH Uttar Pradesh 9/4/1995 BALUWA POKHARA,POST,MIRZA JAMALPUR, GHOSIMAU UTTAR PRADESH Uttar Pradesh 9/15/1995 119/465,DARSHAN PURWAKANPUR KANPUR Uttar Pradesh 6/28/1995 UTTAR PATTI,RASRA, BALLIA UTTAR PRADESH Uttar Pradesh 7/10/1995 S-5/48L-3 ORDERLY BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 6/16/1995 111/428ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/26/1995 41KHAIRULLA STREET BARIELLY UTTAR PRADESH Uttar Pradesh 243005 1/30/1995 RAGHUVEER NIWASCIVIL LINE FAIZABAD UTTAR PRADESH Uttar Pradesh 224001 10/20/1994 PRATAP BHAWAN SARDAR NAGARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/12/1994 SADAR CHOWKMAU MAU UTTAR PRADESH Uttar Pradesh 8/4/1994 1-2,TULSI NAGARP A C ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9/3/1992 C. 33/2, CHANDUA SIGRA VARANASI Uttar Pradesh 221001 12/6/1982 45, DINDAYAL NAGAR NAWAB GANJ VARANASI UTTAR PRADESH Uttar Pradesh 9/6/1982 MOTI BAGHFAIZABAD FAIZABAD UTTAR PRADESH Uttar Pradesh 4/1/1985 503 CITY CENTRETHE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 5/1/1985 171 ABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 9/23/1985 LASHKAR GANJ,SARDHANA, MEERUT UTTAR PRADESH Uttar Pradesh 4/19/2006 D-IST FLOOR LEELA MANSIONNEWAL KISHORE ROAD, LUCKNOW-226001 LUCKNOW-226001 Uttar Pradesh 7/31/1979 79DAL MANDI SARDAR MEERUT UTTAR PRADESH Uttar Pradesh 4/25/1995 104 A/27RAMBAGH 80 FT ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 4/28/1995 8/183AISAH BAGH KALADHUNGIROAD HALDWANI NAINITAL UTTARAKHAND Uttarakhand 5/10/1995 FISH MARKETNAZIBABAD BIJNOR UTTAR PRADESH Uttar Pradesh 8/14/1995 L.I.G.98,BARRA-2,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 3/12/1996 20 NAUBASTAKALYANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208018 3/27/1996 27/6PATHWARI AGRA UTTAR PRADESH Uttar Pradesh 282004 3/21/1996 E-5297 RAJAJI PURAM LUCKNOW LUCKNOW Uttar Pradesh 9/23/1996 A/139/1, RAJENDRA NAGARBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 10/7/1997 GANPATI HOUSE B-747 SECTOR C MAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226006

31279 U67190UP2010PTC040337 31280 U67120UP2004PTC028628 31281 U67120UP2000PTC025115 31282 U65910UP1997PLC022590 31283 U65921UP1997PTC021994 31284 U65991UP1997PLC021615 31285 U65921UP1997PTC021421 31286 U67120UP1996PLC020126 31287 U65921UP1991PLC013609 31288 U65921UP1989PTC010504 31289 U67120UP1996PTC019425 31290 U67120UP1995PLC018654 31291 U67120UP1995PTC018749 31292 U67120UP1995PTC018320 31293 U67120UP1995PTC018371 31294 U67120UP1995PTC018252 31295 U67120UP1995PTC017939 31296 U65993UP1995PTC017491 31297 U65910UP1994PLC017071 31298 U65910UP1994PLC016805 31299 U65910UP1994PLC016768 31300 U67120UP1992PTC014692 31301 U65910UP1982PLC005871 31302 U65910UP1982PLC005762 31303 U67120UP1985PTC007111 31304 U65921UP1985PTC007166 31305 U65921UP1985PTC007412 31306 U67190UP2006PTC031625 31307 U65921UP1979PTC004797 31308 U67190UP1995PTC017928 31309 U65991UR1995PLC017957 31310 U65921UP1995PTC018028 31311 U65910UP1995PLC018548 31312 U67120UP1996PTC019592 31313 U67120UP1996PTC019695 31314 U67120UP1996PTC019654 31315 U65991UP1996PLC020728 31316 U65910UP1997PLC022691

METAA FINAL SALES & MARKETING PRIVATE LIMITED BFC CAPITAL PRIVATE LIMITED COMMERCIAL CONCEPTS PRIVATE LIMITED AFFORD INVESTMENT AND FINANCE LIMITED ASHWARYA FINSEC PRIVATE LIMITED ALKA MUTUAL BENEFIT LIMITED CHNKI AGRO AND HIREFIN PRIVATE LIMITED COBRA HOUSING FINANCE AND LEASING COMPANY LIMITED AAR PEE HOUSING FINANCE AND LEASING LIMITED AITBARR FINANCIERS PRIVATE LIMITED DASHRATH FINANCE AND LEASING PRIVATE LIMITED CHAUHAN SAVING, FINANCE AND INVESTMENT COMPANY LTD. ATAMAN SECURITIES PVT.LTD. BAGHEL SECURITIES PRIVATE LIMITED B.D.A. FINVEST PRIVATE LIMITED ASTHA SECURITIES PRIVATE LIMITED AFFY INVESTMENT PRIVATE LIMITED ADVAIT AUTO FINANCE PRIVATE LIMITED APNA HOUSING FINANCE AND LEASING INDIA LIMITED ALARK FINANCE AND INVESTMENT COMPANY LIMTED DINAR CREDITS AND COMMERCE LIMITED SHREN COMMERCIAL CO PRIVATE LIMITED BASERA GENERAL FINANCE AND INVESTMENT CO MPANY LIMTED BALRAMPUR FINANCE AND INVESTMENT LIMTED JAGESHWAR PETRO PRODUCTS PRIVATE LIMITED HARIT FINANCIERS PRIVATE LIMITED KALU RAM FINANCE PRIVATE LIMITED STEP 2 WEALTH FINANCIAL SOLUTIONS PRIVATE LIMITED KRISHNA INSTALMENTS PRIVATE LIMITED KALI INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED KURMANCHAL MUTUAL BENEFITS LIMITED G.N.V. SAVINGS AND INVESTMENT COMPANY PRIVATE LIMITED JAN KALYAN HIRE PURCHASE INDIA LIMITED GANGES SECURITY SERVICES PRIVATE LIMITED JINDAL CAPSEC PRIVATE LIMITED LDS FINANCE AND INVESTMENTS PRIVATE LIMITED KAPOOR MUTUAL BENIFITS LIMITED. SUNRAYS COLONISERS AND HOMEFIN LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) LEO SHARES PRIVATE LIMITED 1/7/2000 IST FLOOR PRINCE COMPLEXNEWAL KISHORE ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh EUREKA LEASING AND INVESTMENT 11/7/1990 211 PRINCE COMPLEX NAVALKISHORE ROAD LUCKNOW UTTAR LIMITED PRADESH Uttar Pradesh K.P.M. FINANCE AND INVESTMENT LIMITED 11/26/1990 S-2/247(i)K, BHOJUBIR VARANASI UTTAR PRADESH Uttar Pradesh JEET COMMERCIAL FINANCE LIMITED HENNA AVAS VITTA LIMITED LIBERTY HOUSING FINANCE LIMITED KANHA MUTUAL BENEFITS LIMITED MAHA LUXMI HOUSING AND FINANCE COMPANY LIMITED PEEDEE TRADING AND FINANCE COMPANY PRIVATE LIMITED MAIRASHTRA AUTO FINANCIERS PRIVATE LIMITED TANNU FASHIONS PRIVATE LIMITED MERIDIAN INVESTMENTS PRIVATE LIMITED PRIME CREDIT FACTORS PRIVATE LIMITED MADHAV CAPITAL SERVICES PRIVATE LIMITED NAVJIVAN FINANCE AND HIRE PURCHACE INDIA LIMITED MANYAA FINANCE AND INVESTMENTS LIMITED NIP HOUSING CREDIT AND DEVELOPMENT LIMITED MADHUR CREDITS LIMITED RKG FINTRADE PRIVATE LIMITED RAGHUKUL PROPERTIES & INVESTMENT PVT LTD SANGAM INVESTMENTS LIMITED TIRUPATI MERCANTILE LIMITED VEEKAY SECURITY AND PERSONNEL COMPANY PRIVATE LIMITED SACHDEVA COMMERCIAL CREDIT AND INVESTMENT LIMITED THE JUNPRIYA FINANCE INVESTMENT AND LEASINGS LIMITED SHUBHI FINANCE AND LEASING COMPANY PRIVATE LIMITED SHANI MUTUAL BENEFITS LIMITED SHRI RAM GLOBAL FINANCIAL SERVICES LIMITED SAMRIDHI SECURITIES LIMITED VINDHYA BASERA FINANCE AND SAVINGS (INDIA) PRIVATE LIMITED SEEMA SECURITIES PRIVATE LIMITED UDAR FINANCERS PRIVATE LIMITED SALUJA HIRE PURCHASE LIMITED. VINAYAK VEHICLE FINANCE COMPANY PRIVATE LIMITED SAHU HOUSING AND FINANCE PRIVATE LIMITED TRIVENI FINVEST AND LEASEVEST LIMITED 10/29/1991 JUGNAI ROAD, MUNGRABADSHAH-PUR, JAUNPUR UTTAR PRADESH Uttar Pradesh 10/11/1991 146 CIVIL LINESBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 1/22/1992 2ND FL. SITA RAM JWELLERS , SHIVJI MARG BAREILLY UTTAR PRADESH Uttar Pradesh 5/31/1993 Kushwaha Niwas306 SANJAY GANDHI PURAMFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 6/5/1992 SAXENA NAGARMAHARAJGANJ MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 5/19/1993 3/11VISHNUPURI KANPUR UTTRA PRADESH Uttar Pradesh 208002 3/30/1984 PURANI DELHI CHUNGI149 DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 2/15/1985 156 BAGHPAT ROAD MEERUT Uttar Pradesh 250002 8/16/1985 S-2&3, Royal Arcade, Jaipuria Enclave Opposite Ganga Apartments, Kaushambi Ghaziabad Uttar Pradesh 201010 5/22/2001 K-69AASHIANA LUCKNOW UTTAR PRADESH Uttar Pradesh 226012 8/8/1995 ASHIRVAADC 3/58 SECTOR 31 NOIDA UTTAR PRADESH Uttar Pradesh 201303 12/27/1995 567/137 JAIL ROADANAND NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/6/1996 SANDILA ROAD BANGARMAU UNNAO UNNAO Uttar Pradesh 3/14/1997 SA - 4/67 E-1DAULATPURGAUTAM BUDH RAJPATH PAHARIYA VARANASI UTTAR PRADESH Uttar Pradesh 221002 1/20/1998 F-19, PROFESSORS COLONY KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 5/5/2000 21/33MAHESHWARI MOHAL KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/30/1994 House No.112, First Floor Sector 14 Vasundhara Ghaziabad Uttar Pradesh 201012 5/31/1973 JYOTI APARTMENTS, 1, N.K.MUKHERJEE ROAD, CIVIL LINE ALLAHABAD Uttar Pradesh 211001 1/17/1985 63/2 THE MALL4TH FLOOR CITY CENTRE KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/15/1984 SHANTI HOTEL G.T.ROAD ETAH Uttar Pradesh 4/23/1993 SHREE VISHNU NIWAS S-57/48-3MANPURA VARANASI UTTAR PRADESH Uttar Pradesh 6/24/1994 HOUSE NO187/330,ALLAHADADPUR, GORAKHPUR GORAKHPUR Uttar Pradesh 5/22/1995 SHIVI PALACE COMPOUNDRAHE MURTIZA RAMPUR UTTAR PRADESH Uttar Pradesh 244901 5/23/1995 DHARMSHALA BAZAR,GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/29/1995 232,IIND FLOOR PRINCE COMPLEXLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 7/24/1995 B 2/200 A-10 ALANE NO-14 RAVINDERPURI VARANASI UTTAR PRADESH Uttar Pradesh 221005 10/25/1995 BARIYAGHATMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 12/11/1995 20/4 MARUTI TOWERSANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 7/6/1990 OLD GALLA MANDI,PILIBHIT PILIBHIT UTTAR PRADESH Uttar Pradesh 3/11/1992 25/31KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 12/13/2004 NAJHAIMOHAL AURAIYA AURAIYA Uttar Pradesh 5/14/1996 SAHU BUILDING HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 7/2/1996 133/M/1, KIDWAI NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh COMPANY NAME

31317 U67120UP2000PTC025031 31318 U65921UP1990PLC012434 31319 U65921UP1990PLC012519 31320 U65921UP1991PLC013650 31321 U67190UP1991PLC013597 31322 U65922UP1992PLC013966 31323 U65910UP1993PLC015428 31324 U67120UP1992PLC014432 31325 U67120UP1993PTC015391 31326 U65921UP1984PTC006500 31327 U65921UP1985PTC007027 31328 U67120UP1985PTC007340 31329 U67190UP2001PTC026054 31330 U67190UP1995PTC018522 31331 U65921UP1995PLC019229 31332 U65993UP1996PLC021098 31333 U65910UP1997PLC021575 31334 U65910UP1998PLC023084 31335 U67120UP2000PTC025379 31336 U65993UP1994PTC035026 31337 U65921UP1973PLC003713 31338 L67120UP1985PLC006960 31339 U67120UP1984PTC006898 31340 U65910UP1993PLC015323 31341 U65910UP1994PLC016598 31342 U65910UP1995PTC018085 31343 U65910UP1995PLC018090 31344 U67190UP1995PLC018134 31345 U67120UP1995PLC018443 31346 U65910UP1995PTC018937 31347 U67190UP1995PTC019140 31348 U65910UP1990PTC012064 31349 U65921UP1992PLC014151 31350 U65921UP2004PTC029315 31351 U65922UP1996PTC019948 31352 U65921UP1996PLC020252

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHIKHA CAPFIN LIMITED 9/13/1996 WARD NO 6 RAILWAY STATION ROAD SISWAN BAZAR MAHARAJGANJ MAHARAJGANJ Uttar Pradesh UNIQUE INFIN LIMITED 5/7/1997 FLAT NO 2A IIIRD FLOORHABIB ULLAH ESTATE HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh SHANU INVESTMENTS PRIVATE LIMITED 5/16/2001 CINEMA ROADGOLGAHR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 KANPUR SAVINGS AND FINANCE COMPANY 12/28/1994 106/371 AGANDHI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh PRIVATE LIMITED THE LUCKNOW DAYALBAGH STORES 8/6/1940 NO 19NAZIRABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh LIMITED B. M. S. INVESTMENTS PRIVATE LIMITED 12/6/1994 26/55BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED R. K. MUTUAL BENEFITS LIMITED RAJADIRAJ AUTO FINANCE CO. PRIVATE LIMITED S R B FINANCE LIMITED SUMAN HIRE PURCHASE PRIVATE LIMITED SHYAM INSTALMENTS PRIVATE LIMITED SAHU INVESTMENT AND FINANCE (INDIA) LIMITED VIZA INDIA MUTUAL BENEFIT LIMITED SHREE KAILA DEVI REAL ESTATE LIMITED KATIYAR INVESTMENTS AND FINANCE LIMITED BANNA SAVING AND FINANCE COMPANY PRIVATE LIMITED AGRA COMMERCIAL SAVINGS PRIVATE LIMITED L T FINVEST PRIVATE LIMITED GAURAV INFIN LIMITED KRISHNA TRADING AND INVESTMENT CO PVT LTD MOHINI PORTFOLIO MANAGEMENT PRIVATE LIMITED PARASNATH FINANCIAL AND INVESTMENTS LIMITED SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED FERMAT PRIME ADVISORS PRIVATE LIMITED H.R.A. FINANCE LIMITED THE CO-OPERATIVE ASSURANCE COMPANY LIMITED BIHARIJI MOTOR FINANCE COMPANY PRIVATE LIMITED BRAHMMAKALA FINANCE AND INVESTMENT COMPANY LIMITED URMILA DEVELOPERS PRIVATE LIMITED ABHILASHA PLANTATION INDIA LIMITED DREAMLAND FINVEST INDIA LIMITED AGBRO INDIA FINANCE PRIVATE LIMITED CRONY LEASING AND FINANCE LIMITED ANGEL SAVINGS AND INVESTMENTS LIMITED ABP MUTUAL BENEFITS LIMITED 4/13/1993 87/158, ACHARYA NAGAR G.T.ROAD KANPUR Uttar Pradesh 2/8/1995 RAMKOLA ROADPADRAUNA PADRAUNA UTTAR PRADESH Uttar Pradesh 5/31/1996 OPPOSITE NEW BUS STANDMATHURA MATHURA UTTAR PRADESH Uttar Pradesh 281001 9/19/1988 S-9/479-A NAI BASTI PANDEYPUR VARANASI UTTAR PRADESH Uttar Pradesh 7/8/1991 NOOR PUR ROADCHAND PUR BIJNOR UTTAR PRADESH Uttar Pradesh 246725 3/19/1993 KOTWALI ROAD, NEARNOVELTY CINEMA, PILIBHIT UTTAR PRADESH Uttar Pradesh 1/31/1997 SAHU BUILDINGHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/6/1997 HOUSENO 36 FAIZABAD RAEBARELI ROAD RANIGANJ SULTANPUR UTTAR PRADESH Uttar Pradesh 4/1/1997 1918 DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 1/7/1991 279INDIRA NAGAR BAREILY UTTAR PRADESH Uttar Pradesh 2/28/1989 108/163RAM BAGH KANPUR UTTAR PRADESH Uttar Pradesh 1/7/1980 5/67 NAI-KI-MANDI HABELIKABIR KHAN AGRA UTTAR PRADESH Uttar Pradesh 4/27/1995 ROOM NO-11 5TH FLOORKALPANA PLAZA BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 10/30/1996 B-37/182/A 3 AKBIRDOPUR VARANASI UTTAR PRADESH Uttar Pradesh 10/3/1951 A-8, SARDAR PATEL MARG, U.P. Lucknow Uttar Pradesh 3/1/2007 CABIN NO 236, PADAM TOWER II 14/113, CIVIL LINES KANPUR Uttar Pradesh 208001 3/22/1996 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA UTTAR PRADESH Uttar Pradesh 282001 1/21/2009 248-C, VIJAY NAGAR TEHSIL-LUCKNOW LUCKNOW Uttar Pradesh 226001 9/15/2009 27(II) Gokhale Marg Lucknow Uttar Pradesh 226001 10/29/2010 H.NO. 630 CIVIL LINES-II BIJNOR Uttar Pradesh 246701 8/3/1973 AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 12/4/1989 6 SHIV PURI EXTENSIONMAHOLI ROAD MATHURA UTTAR PRADESH Uttar Pradesh 281001 2/25/1988 BLOCK 1ST FLAT NO 9 SANJAYPALACE HOUSING SCHEME HARI PARVAT CROSSING AGRA-2 UTTAR PRADESH Uttar Pradesh 11/11/1997 9/86ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 10/16/1996 C-14/159-6 SONIA VARANASI UTTAR PRADESH Uttar Pradesh 9/9/1996 DAKSHIN DARWAZA ROADHOSPITAL CHAURAHA BASTI UTTAR PRADESH Uttar Pradesh 8/7/1996 310,MURLI BHAWAN,10-A,ASHOK MARG, LUCKNOW LUCKNOW Uttar Pradesh 5/9/1996 B-905 C.I.D. COLONY, MAHANAGAR LUCKNOW Uttar Pradesh 226006 4/9/1996 B 12/39 GAURI GANJ VARANASI UTTAR PRADESH Uttar Pradesh 12/5/1995 538K/146,TRANS GOMTI NAGAR,SITAPUR ROAD, LUCKNOW UTTAR PRADESH Uttar Pradesh COMPANY NAME

31353 U65991UP1996PLC020671 31354 U65921UP1997PLC021909 31355 U67120UP2001PTC026044 31356 U65910UP1994PTC017339 31357 U67120UP1940PLC000975 31358 U65910UP1994PTC017254 31359 U67120UP1993PTC015294 31360 U65993UP1995PLC017528 31361 U65921UP1996PTC020050 31362 U65910UP1988PLC010045 31363 U65910UP1991PTC013298 31364 U65910UP1993PTC015211 31365 U65910UP1997PLC021349 31366 U65991UP1997PLC021508 31367 U67120UP1997PLC021685 31368 U67120UP1991PLC012656 31369 U67120UP1989PTC010517 31370 U65921UP1980PTC004907 31371 U67120UP1995PTC017949 31372 U67120UP1996PLC020919 31373 U65921UP1951PLC001121 31374 U65991UP2007PTC032935 31375 U67120UP1996PLC019666 31376 U65923UP2009PTC036641 31377 U65923UP2009PTC038246 31378 U67190UP2010PLC042440 31379 U65993UP1973PLC003752 31380 U65921UP1989PTC011434 31381 U65910UP1988PLC009398 31382 U65910UP1997PTC022829 31383 U65910UP1996PLC020842 31384 U65991UP1996PLC020647 31385 U65991UP1996PTC020450 31386 U65921UP1996PLC019924 31387 U67120UP1996PLC019768 31388 U65991UP1995PLC019109

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) ANSH MONEYFIN LIMITED 12/5/1995 5A, NAPIER ROAD,BEHIND RADIO STATION ALLAHABAD UTTAR PRADESH Uttar Pradesh DHAN SAMPADA MUTUAL BENEFIT 12/11/1995 24- B, HATA DURGA PRASAD,MASHAKGANJ, LUCKNOW UTTAR PRADESH COMPANY LIMITED Uttar Pradesh B.P.P. INVESTMENT FINANCE AND LEASING 7/6/1995 NEAR ACC AGENCY,H.NO.18,JAGDISHPUR, SULTANPUR UTTAR COMPANY LIMITED PRADESH Uttar Pradesh WELLDONE ESTATE PROJECTS PRIVATE 1/6/1995 HALWASIYA COURTHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar LIMITED Pradesh 226001 ALIS HOUSING FINANCE AND LEASING CO 6/10/1994 173/53(2) MEENA COMPLEX DR BNVERMA RD.,AMINABAD LUCKNOW PRIVATE LIMITED UTTAR PRADESH Uttar Pradesh BAHUCHRA LEASING AND FINANCE CO 3/5/1993 B-1186, INDIRA NAGAR,LUCKNOW LUCKNOW UTTAR PRADESH Uttar LIMITED Pradesh JANAM SAVING AND FINANCE PRIVATE 7/8/1993 VILL & POSTNADBA SARAI MAU UTTAR PRADESH Uttar Pradesh LIMITED JAN SAROVER HOUSING FINANCE AND 6/23/1993 MEERPUR PUKHARAYAKANPUR DEHAT KANPUR DEHAT UTTAR LEASING LIMITED PRADESH Uttar Pradesh G.F.I. HOUSING AND LEASING CO PRIVATE 12/3/1993 RAILWAY STATION ROADGORAKHPUR GORAKHPUR UTTAR PRADESH LIMITED Uttar Pradesh J.V.S. MOTOR FINANCE PRIVATE LIMITED 11/1/1993 998 YUDHISTHIR MARG BYE PASSNATIONAL HIGH WAY KOSHIKALAN MATHURA UTTAR PRADESH Uttar Pradesh GEE DEE FINANCE AND LEASING PRIVATE 5/3/1994 4/528VIVEK KHND ,GOMTI NGR; LUCKNOW UTTAR PRADESH Uttar LIMITED Pradesh LEELA MUTUAL BENEFITS LIMITED 11/24/1994 3RD FLOOR SUNANDA TOWERBANK ROAD GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh LAQSHYA INVESTMENT AND FINANCE 1/18/1995 SAKET PURIBHRIGU ASHRAM BALLIA UTTAR PRADESH Uttar Pradesh COMAPNY LIMITED H.D.S.G. FINANCE AND LEASING COMPANY 3/20/1995 A-1489 INDRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar LIMTED Pradesh KATYA MUTUAL BENEFIT INDIA LIMITED 8/22/1995 HOUSE NO.386, BILGRAM GATEKASGANJ ETAH UTTAR PRADESH Uttar Pradesh ESQUIRE FINANCIAL SERVICES LIMITED 9/25/1995 A-287SURYA NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201011 JAGAN PRASAD CHUNNI LAL ENTERPRISES PRIVATE LIMITED GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED EASTDEV FINVEST PRIVATE LIMITED GULSHAN CRE FIN VEST LIMITED GLEAMS SECURITIES PRIVATE LIMITED KEHARI HOUSING FINANCE AND LEASING LIMITED KARISHMA FINANCE CO PRIVATE LIMITED K.S.K. FINANCE AND INVESTMENT CO LIMITED KNS FINANCE (INDIA)LIMITED H.R.D. CREDIT COMMERCIAL LIMITED JYOTI INSTALMENTS PRIVATE LIMITED KANPUR ASSETS MANAGEMENT COMPANY PRIVATE LIMITED ONYX LEASING AND HOUSING COMPANY LIMITED MANGALA INVESTMENT AND LEASING LIMITED MAUGHAM FINANCE LIMITED OM MANGLAM HOUSING FINANCE AND LEASING CO LIMITED MOULIK FINANCE AND RESORTS LIMITED RAGHAVA COMMERCIAL COMPANY LIMITED PARAMHANS FINANCERS AND INVESTORS PRIVATE LIMITED 11/22/1995 13/386-1CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 7/5/1996 GANGOTRI NAGARREWA ROAD NAINI ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/21/1997 OPPOSITE CHANDNA BOOK DEPOT STATION ROAD MAINPURI Uttar Pradesh 7/1/1997 VILL- ALIPUR POST-KHEDA MAINPURI UTTAR PRADESH Uttar Pradesh 1/14/1998 14/102-A CIVIL LINES KANPUR Uttar Pradesh 208001 11/16/1990 CHOWHAN MARKET 1ST FLOOR,BHANGWA KI CHUNGI PRATAPGARH UTTAR PRADESH Uttar Pradesh 2/18/1991 131-STATION ROAD,PRATAPGARH PRATAPGARH UTTAR PRADESH Uttar Pradesh 4/5/1991 230,jawahar nagar UNNAO UTTAR PRADESH Uttar Pradesh 12/24/1991 45 CHANDRIKA NAGAR COLONYSIGRA VARANASI UTTAR PRADESH Uttar Pradesh 1/5/1993 VILL & POST- DOKALIFIROZABAD FIROZABAD UTTAR PRADESH Uttar Pradesh 7/31/1978 184 B ABU LANE MEERUT CANTT MEERUT CANTT Uttar Pradesh 250002 6/22/2004 19/2 A & B, RAMNARAIN BAZAR, KANPUR Uttar Pradesh 208001 8/22/1990 127/1/68 W-1 BLOCKSAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 11/15/1990 43, VIDHANSABHA MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 11/19/1990 PUNN BUILDING 2 MAQBARA ROADHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 12/7/1990 512/433 TESRI GALINISHAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 8/2/1991 301 A GOVINDA APPARTMENTS,SHAHNAJAF ROAD LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 10/1/1992 PLOT NO 6-B MALVIYA NAGARAISHBAGH ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 7/12/1994 D-64/52 G-4MASOPURA SHIVPURVA VARANASI UTTAR PRADESH Uttar Pradesh COMPANY NAME

31389 U65993UP1995PLC019113 31390 U65991UP1995PLC019145 31391 U67120UP1995PLC018358 31392 U67120UP1995PTC017385 31393 U65910UP1994PTC016539 31394 U65910UP1993PLC015168 31395 U65993UP1993PTC015533 31396 U65910UP1993PLC015497 31397 U65910UP1993PTC015947 31398 U65910UP1993PTC015871 31399 U65921UP1994PTC016406 31400 U65991UP1994PLC017201 31401 U65921UP1995PLC017445 31402 U65921UP1995PLC017724 31403 U65910UP1995PLC018588 31404 U65993UP1995PLC018786 31405 U65921UP1995PTC019053 31406 U65192UP1996PTC020280 31407 U65910UP1997PTC021630 31408 U65910UP1997PLC022218 31409 U65922UP1998PTC023065 31410 U65993UP1990PLC012461 31411 U65921UP1991PTC012776 31412 U65921UP1991PLC013010 31413 U65921UP1991PLC013869 31414 U65910UP1993PLC014988 31415 U65921UP1978PTC004650 31416 U67190UP2004PTC028758 31417 U65991UP1990PLC012202 31418 U65921UP1990PLC012459 31419 U65921UP1990PLC012477 31420 U67120UP1990PLC012552 31421 L65921UP1991PLC013377 31422 U65910UP1992PLC014778 31423 U65910UP1994PTC016658

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/12/1994 117/22SARVODAYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/4/1995 B-32/4D SAKET NAGAR COLONYP O B H U VARANASI-5 UTTAR PRADESH Uttar Pradesh 1/13/1982 NEW PRABHAT NAGAR OPP KRISHNACOLD STORAGE VILL PARK SUIT ,GARH ROAD MEERUT UTTAR PRADESH Uttar Pradesh 10/11/1988 OPPOSITE SOPHIA MARKET,COURT-ROAD,SAHARANPUR,U.P. ROAD,SAHARANPUR,U.P. Uttar Pradesh 1/25/1996 2/68 VIPUL KHANDGOMTI NAGAR LUCKNOW UTTAR PEADRSH Uttar Pradesh 226010 1/22/1996 BANSI ROAD PANDEY BAZARPOST PURANI BASTI BASTI UTTAR PRADESH Uttar Pradesh 2/6/1996 NEAR DURGA MANDIRMUNSHIPURA,MAUNATH BHANJAN UTTAR PRADESH Uttar Pradesh 7/22/1996 DOSHIPURG T ROAD CHAUKAGAHT VARANASI VARANASI Uttar Pradesh 9/13/1996 R-137 RAJEEV GANDHI NAGAR FARRUKHABAD FARRUKHABAD Uttar Pradesh 10/8/1996 KAPIL GANGA BHAWANAVAS VIKAS BASTI UTTAR PRADESH Uttar Pradesh 272001 11/18/1996 61NARENDRA NAGAR UNNAO UTTAR PRADESH Uttar Pradesh 4/30/1997 SHAH MAROOF HINDI BAZAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/9/1997 3/109VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 7/23/1997 HARGOAN SITAPUR UTTAR PRADESH Uttar Pradesh 3/27/2006 J.12/8, DHOOP CHANDI, VIRAT PLAZA FLAT NO.A-32, 4TH FLOOR, RAM KATORA VARANASI Uttar Pradesh 221001 5/25/1984 DR. AMBEDKAR MARGGHANDHINAGAR SULTANPUR UTTAR PRADESH Uttar Pradesh 5/15/1986 778/2, COMMERCE HOUSEBEGUM BRIDGE ROAD MEERUT UTTAR PRADESH Uttar Pradesh 12/23/1987 216 SHANKER KUTISURAJ KUND ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 4/21/1995 516,I.I.T. GATE,KALYANPUR, KANPUR KANPUR Uttar Pradesh 4/3/1995 B-9 GALWALIA GHAS MANDIU S NAGAR KASHIPUR UTTRANCHAL Uttar Pradesh 244713 8/21/1995 COLLEGE ROADFAZIL NAGAR PADRAUNA UTTAR PRADESH Uttar Pradesh 12/15/1995 NEW PRATAP BHAWAN, 3RD FLOORNEWAL KISHORE ROAD HAZARATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/26/1996 3RD FLOOR SHIVANI MARKETBHOOTNATH INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/25/1996 LAKKHU MARKET SANT NAGARMAHMOODABAD CHAURAHA SIDHAULI SITAPUR UTTAR PRADESH Uttar Pradesh 7/26/1996 BETIA HATA,GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/27/1996 JASPURA PUR SARASYA FARRUKHABAD FARRUKHABAD FARRUKHABAD Uttar Pradesh 12/31/1996 HOUSE NO-77 BIBIPURCHAKERI ROAD AERODRAME KANPUR UTTAR PRADESH Uttar Pradesh 5/7/1997 SARON GATE KASGANJ UTTAR PRADESH Uttar Pradesh 207123 11/17/1997 13-VIVEKANAND MARG AMIT COMPLEX ALLAHABAD UTTAR PRADESH Uttar Pradesh 7/17/1998 93/7 A GRAIN MARKETGANESH GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 7/19/2000 2/267 VIVEK KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/29/1990 SHIVALAYA GALIKASGANJ ETAH UTTAR PRADESH Uttar Pradesh 6/7/1990 695,GANDHI CHOWKKAILASH NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 7/22/1994 SUSHILA SADAN 295/262ASHARFABAD LUCKNOW UTTAR PRADESH Uttar Pradesh

31424 U65910UP1994PLC016907 31425 U65910UP1995PLC017823 31426 U65921UP1982PLC005528 31427 U65910UP1988PTC010117 31428 U67120UP1996PLC019388 31429 U65921UP1996PLC019371 31430 U65921UP1996PLC019438 31431 U65192UP1996PTC020358 31432 U65993UP1996PLC020673 31433 U65991UP1996PLC020811 31434 U65910UP1996PLC021021 31435 U65910UP1997PTC021852 31436 U67120UP1997PTC022273 31437 U65910UP1997PLC022333 31438 U67120UP2006PTC031535 31439 U65910UP1984PTC006564 31440 U65921UP1986PTC007904 31441 U65921UP1987PTC009225 31442 U65921UP1995PLC017910 31443 U67120UR1995PLC017810 31444 U65910UP1995PLC018583 31445 U65991UP1995PLC019176 31446 U65192UP1996PLC019525 31447 U65923UP1996PLC020205 31448 U65192UP1996PLC020381 31449 U65991UP1996PLC020771 31450 U65910UP1996PLC021212 31451 U65910UP1997PLC021907 31452 U65910UP1997PLC022846 31453 U67120UP1998PTC023691 31454 U67190UP2000PTC025533 31455 U65910UP1990PTC011944 31456 U65910UP1990PLC011973 31457 U65921UP1994PLC016706

RAHUL CAPITAL SERVICES AND SECURITIES INDIA LIMITED RATNAPRIYA LEASING AND GENERAL FINANCE LIMITED MADHULIKA SAVING SANSTHAN LIMITED RASHI FINANCE PVT LTD. NICE FINANCIAL AND MANAGEMENT SERVICES LIMITED NISHTHA LEASING AND HOUSING FINANCE COMPANY LIMITED MADHESIYA LEASINGS AND FINANCE COMPANY LIMITED RAJ SINGH LEASING AND FINANCE COMPANY PRIVATE LIMITED PALSONS FINVEST (INDIA) LIMITED RAINBOW MUTUAL BENIFIT CO. LIMITED PUSPAM HOUSING FINANCE AND LEASING LIMITED NATKHAT LEASING AND GENERAL FINANCE PRIVATE LIMITED R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED MAA VAISHNAV CREDIT AND LEASING CO. LIMITED VAS SECURITIES PRIVATE LIMITED VAIDEHI FINANCE AND INVESTMENTS PRIVATE LIMITED SHISHANK HIRE PURCHASE PRIVATE LIMITED TYAG MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED SARVESHWAR INDIA HOUSING AND LEASING FINANCE LTD. TOMAR INVESTMENTS LIMITED SANGHARSH AGRICULTURAL AND LEASING LIMITED VIRASAT MUTUAL BENEFIT COMPANY (I) LIMITED SAUBHAGYA MUTUAL BENEFITS LIMITED SIDHAULI INVESTMENT AND FINANCE LIMITED SHREE SHIVAMAM FINANCE INDIA LIMITED SAMAY HIREPURCHASE INDIA LIMITED SAHIL CREDIT (INDIA) LIMITED SHREE DWARIKADHEESH KASGANJ LEASE AND HIRE CO. LIMITED SAMDURSHI COMMERCIAL AND CAPFIN CO. LIMITED SADA SHIV HARIHAR BUSINESS CONCEPTS PRIVATE LIMITED SAI KRIPA FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED SHIVALAYA INVESTMENT AND FINANCE PRIVATE LIMITED SAUHARD FINANCE AND INVESTMENT CO LIMITED SHREEKANT LEASING AND FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/23/1994 A-61/6NEHRU COLONEY DEHRADUN UTTRANCHAL Uttarakhand 2/3/1995 VILL & POST KUSHINAGARPADRAUNA PADRAUNA UTTAR PRADESH Uttar Pradesh 6/30/2000 BARI KOTHI DARAGANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/21/1993 DHARAM SHALA ROADGOLGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/14/1993 OPP MANSA DEVI,NEAR RAILWAYSTATION ROAD BARELY UTTAR PRADESH Uttar Pradesh 12/2/1992 BANK ROAD,MAHARAJ GANJ MAHARAJ GANJ UTTAR PRADESH Uttar Pradesh 5/19/2005 104A/244C RAM BAGH KANPUR Uttar Pradesh 6/16/1999 59/39BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/15/1999 CHHIBRAMAU BYE PASSKANNAUJ KANNAUJ UTTAR PRADESH Uttar Pradesh 12/30/1994 118 Q BLOCKSHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/18/1995 111A/44ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 10/25/1985 SHOP NO 1 SUBZI MANDI NEAR BUS STAND GHAZIABAD Uttar Pradesh 6/15/1995 236,NEW AGRA,BYE PASS ROAD, AGRA UTTAR PRADESH Uttar Pradesh 3/7/1997 266/813 BHADEVA LUCKNOW UTTAR PRADESH Uttar Pradesh 12/20/1996 RAHE RAZANEAR BOMBAY PALACE RAMPUR UTTAR PRADESH Uttar Pradesh 3/31/1987 14RAMBAGH ALAHABAD UTTAR PRADESH Uttar Pradesh 9/30/1981 11 G D A BUILDING IIND FLOORPVT BUS STAND GHAZIABAD UTTAR PRADESH Uttar Pradesh 5/6/1991 VILL & POSTSURIAWAN VARANASI UTTAR PRADESH Uttar Pradesh 5/8/1995 BIRNO,GHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 6/26/1995 D-123SECTOR-19 NOIDA. UTTAR PRADESH Uttar Pradesh 201301 7/29/1997 4,VALMIKI MARG LALBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 5/5/2006 CHETANYA VIHAR, PHASE I, (RADHE DHAM) NEAR CHTRAKUT ASHRAM, MATHURA Uttar Pradesh 281121 12/17/2007 13/30,KHA, SAHUR PLAZA MUNSHI PULIA ,INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 9/2/1994 BALOCHAHA ROAD POST ,PADRAUNA DEORIA UTTAR PRADESH Uttar Pradesh 2/11/2010 1199/7, Sector-07, Avas Vikas Colony Bodla, Agra Uttar Pradesh 282007 11/26/2009 3/28, VIKAS NAGAR LUCKNOW Uttar Pradesh 226002 2/2/2010 Merchants' Chamber of U.P. Compound, 14/76, Civil Lines Kanpur Uttar Pradesh 208001 12/22/2010 C/O. VIVEK TRIPATHI 152, MANAS NAGAR, NAINI ALLAHABAD Uttar Pradesh 211008 5/11/2010 C-28 RAJA JI PURAM COLONY LUCKNOW Uttar Pradesh 226017 7/16/2010 60/3 NAYAGANJ KANPUR Uttar Pradesh 208001 4/3/1998 JEWARGAUTAMBUDH NAGAR GAUTAMBUDH NAGAR UTTAR PRADESH Uttar Pradesh 7/21/1997 SHAHPURA KOTHILAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 3/6/1997 19/214INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/24/1996 OPP-TEHSIL,ASHOK THEATER,JWALAPUR HARIDWAR UTTARANCHAL Uttarakhand 9/13/1996 S-30/42-4-A 1NEAR SBISHIVPUR VARANASI UTTAR PRADESH Uttar Pradesh

31458 U65910UR1994PLC017324 31459 U65921UP1995PLC017509 31460 U67120UP2000PTC025497 31461 U65910UP1993PLC015750 31462 U65991UP1993PLC015729 31463 U65910UP1992PLC014945 31464 U67120UP2005PTC030008 31465 U67120UP1999PTC024515 31466 U65910UP1999PLC024357 31467 U65991UP1994PLC017353 31468 U67120UP1995PTC017885 31469 U65921UP1985PTC007486 31470 U67120UP1995PTC018251 31471 U65910UP1997PTC021521 31472 U65910UP1996PLC021142 31473 U65993UP1987PLC008650 31474 U65921UP1981PTC005435 31475 U65921UP1991PLC013124 31476 U65921UP1995PTC018015 31477 U67120UP1995PTC018307 31478 U65910UP1997PTC022379 31479 U67190UP2006PTC031774 31480 U65910UP2007NPL034269 31481 U65910UP1994PTC016876 31482 U67190UP2010PTC039544 31483 U65923UP2009PTC038791 31484 U67190UP2010PTC039429 31485 U65923UP2010PTC042918 31486 U65923UP2010PTC040575 31487 U67190UP2010PTC041354 31488 U65910UP1998PTC023327 31489 U65993UP1997PLC022326 31490 U65991UP1997PLC021512 31491 U65910UR1996PLC021165 31492 U65991UP1996PLC020669

URBAN LEASING LIMITED V J K KRISHI FINANCE AND DETERGENTS LIMITED RAI AMARNATH CAPITAL SERVICES PRIVATE LIMITED V.S.S.LEASING AND GENERAL FINANCE CO LIMITED SHRI SAHAYAK MUTUAL BENEFITS LIMITED S.D.R.FINANCE AND INVESTMENT COMPANY LIMITED MUDRA CARE PRIVATE LIMITED SARVAN SHARES PRIVATE LIMITED BHAIRAVI INDUSTRIAL CREDIT CO. LIMITED MANJUSHREE COMMERCIAL COMPANY LIMITED JYOTSNA ENTERPRISES PRIVATE LIMITED RAJNAGAR MOTOR FINANCE PRIVATE LIMITED NAMRATA FINANCE AND INVESTMENT PRIVATE LIMITED MANMANDIR LEASING AND FINANCE PRIVATE LIMITED CHITRAL FINANCE COMPANY LIMITED APANI DUNIYA LEASING AND FINANCE COMPANY LIMITED GHAZIABAD MOTOR FINANCE COMPANY PRIVATE LIMITED HAIDARY SAVINGS AND FINANCE LIMITED G.K.S. INVESTMENT AND FINANCE (INDIA) PRIVATE LIMITED KULPAHAR INVESTMENTS PRIVATE LIMITED ESSEL CREDIT SERVICES PRIVATE LIMITED ASHISH FOREX SERVICES PRIVATE LIMITED CIG MICRO FINANCE & RURAL DEVELOPMENT ORGANISATION NAVEEN HOUSING AND LEASING FINANCE COMPANY PRIVATE LIMITED MAPLE FINVEST CONSULTANCY PRIVATE LIMITED ANSH FINVEST CONSULTANTS PRIVATE LIMITED KCEL COMMODITY PRIVATE LIMITED PARIJAT CAPITAL CONSULTANTS PRIVATE LIMITED VEDANTA FINSEC CONSULTANTS PRIVATE LIMITED MMG STOCKS PRIVATE LIMITED AGARWAL MOTOR HIREFIN PRIVATE LIMITED DIVISHA FINVEST COMPANY LIMITED ANJALI MUTUAL BENEFIT COMPANY LIMITED CDS FINLEASE LIMITED AMARDEEP FINVEST INDIA LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/21/1996 GAYGHAT BAZAR BASTI BASTI BASTI Uttar Pradesh 3/22/1995 7, R.A. LINE, MEERUT CANTT-250001 Uttar Pradesh -

31493 U67120UP1996PLC020189 31494 U67120UP1995PTC018450 31495 U67120UP1995PLC018452 31496 U67120UP1995PLC018089 31497 U65921UP1987PTC008552 31498 U65921UP1985PTC007198 31499 U67120UP1983PLC006048 31500 U65910UP1982PLC005863 31501 U65921UP1981PLC005190 31502 U65910UP1994PLC016580 31503 U65922UP1992PTC014022 31504 U65910UP1990PTC011994 31505 U65910UP1972PTC003563 31506 U65921UP1973PLC003702 31507 U65910UP1995PTC018997 31508 U67120UP1996PLC019845 31509 U65921UP1996PLC020598 31510 U65910UP1997PLC021756 31511 U67120UP2003PTC027934 31512 U65999UP2003PTC028122 31513 U65993UP1990PLC012431 31514 U65993UP1992PLC014055 31515 U65910UP1993PTC015213 31516 U65910UP1993PLC015450 31517 U65910UP1994PLC016400 31518 U67120UP1995PLC018723 31519 U65910UP1983PTC006104 31520 U65993UP1983PTC006250 31521 U65921UP1983PTC006152 31522 U65921UP1985PTC007140 31523 U65921UP1985PTC007495 31524 U65910UR1989PTC011457 31525 U65921UP1990PTC011655 31526 U65910UP1990PTC011958 31527 U65910UP1993PTC015949 31528 U65910UP1994PLC017118

ANJUL FINANCE AND INVESTMENTS COMPANY LIMITEDD VNG LAND DEVELOPERS PRIVATE LIMITED BSRD FINANCIERS AND BUILDERS LIMTED ATHIHARSH REAL DEVELOPERS LIMITED BADRI KEDAR AUTO FINANCE PRIVATE LIMITED AASHIMA MOTOR FINANCE PRIVATE LIMITED ARADHNA HOLDINGS LIMITED AJAY RAVINDRA GENERAL FINANCE AND INVESTMENT LIMTED BALLIA PUBLIC SAVINGS AND FINANCE CO. LIMITED CLASSIC SAVINGS INDIA LIMITED RUDRESH FOODS PRODUCTS PRIVATE LIMITED BAKSHI FINANCIERS AND MARKETING PRIVATE LIMITED FARRUKHABAD TRADERS AND FINANCIERS PRIVATE LIMITED GUPTA MOTOR AND GENERAL FINANCE LIMITED SAMARTH NIRMAN PRIVATE LIMITED KANCHANJANGHA FINANCE AND LEASING LIMITED G.P.CREDIT AND CAPITAL LIMITED HDT MUTUAL BENEFIT COMPANY LIMITED L.D.K. COMMODITIES PRIVATE LIMITED INSTA CORE MARKETING PRIVATE LIMITED LIBRA CAPITAL INDUSTRIES LIMITED KSHETRIYA KRISHI CREDIT COMMERCIAL LIMITED. L S AUTOMOBILES AND FINANCE CO PRIVATE LIMITED SUNSHINE MUTUAL BENEFIT LIMITED KAPIL GANGA HOUSING FINANCE LIMITED ENGINEERS FINANCE LIMITED GURJAN FINANCE AND INVESTMENT PRIVATE LIMITED LALGANJ FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED JANARDHAN INVESTMENT PRIVATE LIMITED PITAMBERA CREDIT AND FINSEC PRIVATE LIMITED GHAZIABAD GEARS PRIVATE LIMITED H.M.B. SAVINGS AND FINANCE COMPANY PRIVATE LIMITED GODAVARI HIRE PURCHASE PRIVATE LIMITED LOKE PRIYA LAKSHMI CREDITS PRIVATE LIMITED R.P. HOUSING FINANCE AND LEASING PRIVATE LIMITED RISER INDIA HOUSING FINANCE AND LEASING LIMITED

7/25/1995 VILLAGE & POSTJANGIPURGHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 5/22/1995 40F/285 SKY TOWER SANJAY PLACE AGRA Uttar Pradesh 282002 2/17/1987 266/1 MAAN MARKETBHOPA ROAD MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251002 5/27/1985 5-KAMOHAR LAL MARKETSHARDA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 4/11/1983 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar Pradesh 208022 12/2/1982 BUS STATION ROAD BANSIBASTI BASTI UTTAR PRADESH Uttar Pradesh 1/29/1981 STATION ROAD BALLIA UTTAR PRADESH Uttar Pradesh 6/22/1994 174,RABRI TOLA,SHAHDARA ROAD OLD CITY BAREILLY UTTAR PRADEAH Uttar Pradesh 2/6/1992 A M JAUPURIA ROADKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208004 6/15/1990 FLAT NO.12 GURU NANAK MARKETCHARBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226019 6/20/1972 VILL RASULPURGURSHAIGANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 5/9/1973 BAGHPAT STANDDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 11/10/1995 119FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226007 4/23/1996 9 KULBHASKER COMPLEX G B MARG LUCKNOW LUCKNOW Uttar Pradesh 226018 8/30/1996 SHERGARH FARM HOUSEDHARAU MAINPURI UTTAR PRADESH Uttar Pradesh 4/10/1997 GARHI ROAD LAKHIMPUR KHERI LAKHIMPUR KHERI Uttar Pradesh 9/29/2003 LWER GRUND FLOOR, PUNEET VRI-NDAVAN BUILDING SANJAY PLACE, AGRA UTTAR PRADESH Uttar Pradesh 12/9/2003 72 FAIZABAD ROADMAHANAGAR LUCKNOW MAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226007 11/7/1990 15 5TH FLOOR KALPANA PLAZABIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/13/1992 916/792 MALVIYANAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/19/1993 2/77GANESH NAGAR FIROZABAD UTTAR PRADESH Uttar Pradesh 283203 6/10/1993 SAHU THEATRE BUILDINGHAZRAT GANJ LUCKNOW U P Uttar Pradesh 226001 5/3/1994 659/8MALVIYA ROAD BASTI UTTAR PRADESH Uttar Pradesh 272001 9/13/1995 NEW COLONYP O DEORIA DEORIA UTTAR PRADESH Uttar Pradesh 5/17/1983 VILL & PO SALEMPURDIST DEORIA DIST DEORIA UTTAR PRADESH Uttar Pradesh 9/13/1983 LALGANJ BAZARBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 7/5/1983 E-2325 AWAS VIKAS COLONY,TALKATORA LUCKNOW UTTAR PRADESH Uttar Pradesh 4/17/1985 117/H/1-243 PANDU NAGAR KANPUR Uttar Pradesh 10/28/1985 112 NAVYOUG MARKET GHAZIABAD Uttar Pradesh 12/8/1989 1-SUMANPURISAHASDHARA ROAD DEHRADUN UTTRANCHAL Uttarakhand 2/20/1990 NEAR RAILWAY CROSSINGCIVIL LINES BADAUN UTTAR PRADESH Uttar Pradesh 6/4/1990 438,SHAH GANJLEADER ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/3/1993 BHHIKHAMPUR ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 11/1/1994 RAJENDRA MOTER market golghar GORAKHPUR UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/16/1995 37/21STANLEY ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211002 6/6/1996 23-189 OPPOSITE MALL GODOWN JEONI MANDI AGRA AGRA Uttar Pradesh 9/3/1996 2A/11VIJAY NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 9/19/1996 117/N/24,KAILASH COMPLEXSHOP NO.1 AVON MARKET KAKADEO KANPUR KANPUR Uttar Pradesh 10/16/1996 NEAR BUS STAND JASWANT NAGAR ETAWAH ETAWAH Uttar Pradesh 11/15/1996 RAM LILA ROADETAWAH ETAWAH UTTAR PRADESH Uttar Pradesh 6/20/1997 BY PASS ROADPALIA KALAN LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 11/26/1997 108/49, GANDHI NAGAR KANPUR Uttar Pradesh 208012 10/6/1988 BIZ LI PURA NEARRAJHOTEL, SHAHJAHAPUR UTTAR PRADESH Uttar Pradesh 1/11/1990 AGARWAL BUILDING, MAGBARA ROADHAZRATGANJ LUCKNOW. UTTAR PRADESH Uttar Pradesh 5/18/1990 163-A,AVAS VIKASPRATAPGARH PRATAPGARH UTTAR PRADESH Uttar Pradesh 11/11/1992 GANGA NAGARCIVIL LINES BIJNORE UTTAR PRADESH Uttar Pradesh 246701 12/30/1992 VILL & POST-BARAUTALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/26/1993 106/371,P.ROAD,JARIB CHOWKI, KANPUR UTTAR PRADESH Uttar Pradesh 5/28/1993 STATION ROADBACHHRAWAN RAE BAREILLY UTTAR PRADESH Uttar Pradesh 9/21/1993 KALSIA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 3/29/1972 PICUP BHAWANGOMTI NAGAR LUCKNOW U P Uttar Pradesh 226010

31529 U65921UP1995PTC017419 31530 U65921UP1996PTC020092 31531 U65991UP1996PTC020611 31532 U65991UP1996PTC020708 31533 U65922UP1996PLC020843 31534 U65921UP1996PLC021013 31535 U65920UP1997PLC022173 31536 U65910UP1997PTC022894 31537 U65910UP1988PLC010104 31538 U67120UP1990PTC011544 31539 U65921UP1990PLC011913 31540 U67120UP1992PTC014875 31541 U67120UP1992PTC014980 31542 U67120UP1993PTC015150 31543 U65910UP1993PLC015426 31544 U65910UP1993PTC015747 31545 U65910UP1972SGC003525

OPTICAL FIBRE CABLE ACCESSORIES PRIVATE LIMITED PASHPA FINVEST PRIVATE LIMITED PRANITI FINANCE COMPANY PRIVATE LIMITED ROZANA NIVESH AND FINANCE PRIVATE LIMITED PRANAM LEAFIN AND HOUSING COMPANY LIMITED PATEL HIRE PURCHASE LIMITED NEELKANTH CREFIN (INDIA) LIMITED PREM MAKHIJA INVESTMENTS PRIVATE LIMITED NARPAT INVESTMENT AND FINANCE LTD. P.P. FINANCIAL CONSULTANTS PRIVATE LIMITED PRATAPGARH HIRE PURCHASE (INDIA) LIMITED MAGNUM INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED MOHAMDI FINANCE AND INVESTMENT CO PRIVATE LIMITED RUPANI INVESTMENT AND FINANCE PRIVATE LIMITED MAHARSHI KRISHI COMMERCIAL CREDITS LIMITED N.V. INVESTMENT PRIVATE LIMITED THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED MANAV MUTUAL AND FINANCE BUSINESS ASSOCIATES PRIVATE LIMITED MOTIWALA INVESTMENT COMPANY PRIVATE LIMITED MEENAKSHI HIRE PURCHASE AND INVESTMENT SERVICES PRIVATE LIMITED OMPR CONSULTANTS PRIVATE LIMITED SHAINY LEASING AND FINANCE CO(INDIA)LIMITED UTTAR PRADESH PICHHARA VARG VITTA EVAM VIKAS NIGAM LIMITED SUDHIR HATCHERIES PRIVATE LIMITED SHEO NARAIN INVESTMENTS PRIVATE LIMITED SOHAN LAL CHIT SAVINGS AND GENERAL FINANCE PRIVATE LIMITED U.P.HILL ELECTRONICS CORPORATION LIMITED YOGESH MOTOR AND GENERAL FINANCE PVT LTD SHRI RADHA KISHAN HOLDINGS PRIVATE LIMITED SUKHDEEP MOTOR AND GENERAL FINANCE PRIVATE LIMITED SWADESHI BIMA COMPANY LIMITED SIRIUS SAVINGS AUTO FINANCE PRIVATE LIMITED U.S.K. SHARE AND STOCK BROKERS PRIVATE LIMITED

31546 U65910UP1976PTC004238

2/27/1976 STATION ROADFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 12/12/1986 MOTIWALA INDUSTRIAL ESTATEBHULLANPUR PAC VARANASI UTTAR PRADESH Uttar Pradesh 3/15/2002 117/H-1/370PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 10/15/2003 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 12/24/1990 125STATION ROAD PRATAPGARH UTTAR PRADESH Uttar Pradesh 4/26/1991 4TH FLOOR, PCF BUILDING32, STATATION ROAD LUCKNOW LUCKNOW Uttar Pradesh 9/18/1992 219AMAR NAGAR RAI BAREILLY UTTAR PRADESH Uttar Pradesh 229001 11/17/1992 34-DAIMOND DAIRYKABIR MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 9/5/1975 19ZARDHUS UNNAO UTTRA PRADESH Uttar Pradesh 6/25/1985 ELECTRONICS ESTATEBHIMTAL NAINITAL UTTARANCHAL Uttarakhand 8/22/1985 85 PRAKASH DEEP CHIPPI TANK MEERUT UTTAR PRADESH Uttar Pradesh 6/25/1986 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 4/2/1987 54TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 4/11/1931 AGRA SWADESHI BIMA NAGARAGRA AGRA UTTAR PRADESH Uttar Pradesh 6/3/1970 14/21,Leader Road ALLAHABAD UTTAR PRADESH Uttar Pradesh 6/11/1999 23 CHURCH ROAD AVAS YOJANABAGH FARZANA AGRA UTTAR PRADESH Uttar Pradesh 282002

31547 U65993UP1986PTC008416 31548 U65921UP2002PTC026528 31549 U67190UP2003PTC027988 31550 U65921UP1990PLC012574 31551 U65921UP1991PLC013091 31552 U67120UP1992PTC014739 31553 U67120UP1992PTC014891 31554 U65910UP1975PTC004170 31555 U65993UR1985SGC007250 31556 U65921UP1985PTC007352 31557 U65921UP1986PTC007998 31558 U65923UP1987PTC008659 31559 U65993UP1931PLC000427 31560 U65923UP1970PTC003337 31561 U67120UP1999PTC024501

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/22/2004 NEAR ADARSH NAGARMAHOLI ROAD MATHURA Uttar Pradesh 281004 4/21/2005 E-2 LAWRENCE TERRACEHAZRATGANJ LUCKNOW Uttar Pradesh 12/12/1995 41/7,SETH RAM JAS ROAD,NARHI, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/16/1996 NIKAT RAUTA CHAURAHAGANDHI NAGAR, BASTI UTTAR PRADESH Uttar Pradesh 5/15/1996 308 IIND FLOOR CHANDRA LOK TOWER,ALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 8/14/1996 C-27/95-EJAGATGANJ VARANASI UTTAR PRADESH Uttar Pradesh 8/16/1996 BLOCK ROAD GANDHI NAGAR BASTI BASTI Uttar Pradesh 11/1/1996 GIRJA BHAWAN CIVIL LINESJUDGES COMPOUND GORAKHPUR GORAKHPUR Uttar Pradesh 9/25/1997 35 Z/11/A RAMPUR BAGH BAREILLY UTTAR PRADESH Uttar Pradesh 10/16/1997 B 27/90 SHAKUMBHARI COMPLEXBHELUPURA VARANASI UTTAR PRADESH Uttar Pradesh 11/12/1990 B-143 MANDIR MARG MAHANAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 9/23/1992 47 SADARKABARI BAZAR MEERUT CANTT UTTAR PRADESH Uttar Pradesh 250001 8/18/1992 85BELI GANJ RAE BARELI UTTAR PRADESH Uttar Pradesh 9/1/1975 JAIN TEMPLE BLDG JAIN NAGARFEROZABAD AGRA UTTAR PRADESH Uttar Pradesh 8/18/1988 69 ALIM PURA BHASAWALIMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 2/2/1988 MM-1,1ST FLOOR, VDA FLAT, PISHACH MOCHAN varanasi Uttar Pradesh 221001 12/27/1991 2,SARVODAYA NAGAR, KANPUR Uttar Pradesh 208005 7/5/1994 C 840 MAHANAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 8/9/1991 sri ram towers 3rd floor 13,ashok marg LUCKNOW UTTAR PRADESH Uttar Pradesh 9/18/1989 109/419-A, 80 FT ROADKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 6/9/1988 M M 545, SECTOR D-L, L.D.R.COLONY, KANPUR ROAD SAROJNI N AGAR, LUCKNOW. UTTAR PRDESH Uttar Pradesh 4/4/2007 193/N ADARSH NAGAR, BHAWAPUR ALLAHABAD Uttar Pradesh 211016 1/14/1994 LALGANJ, AJHARA,PRATAPGARH. PRATAPGARH. UTTAR PRADESH Uttar Pradesh 2/13/2009 60 CHASHIRIN STREET BIJNOR Uttar Pradesh 246701 9/4/2009 529 KHA /182 GA, JANKI BHAWAN PICNIC SPOT ROAD, KHURRAM NAGAR, NEAR SHDAB COLONY LUCKNOW Uttar Pradesh 226016 10/19/2009 HOUSE NO. 392 ASHOK PURAM JAPTI FAIZABAD Uttar Pradesh 224001 8/17/2010 24 SHIVAJI NAGAR DELHI ROAD SAHARANPUR Uttar Pradesh 247001 1/20/1982 PHEPHNABALLIA BALLIA UTTAR PRADESH Uttar Pradesh 9/20/1950 'PLAZA KALPANA', GROUND FLOOR, 24/147, BIRHANA ROAD, KANPUR Uttar Pradesh 208001 4/22/1993 NEKPUR USTAMPS FATEHPUR FARRUKHABAD UTTAR PRADESH Uttar Pradesh 4/19/1991 359/79 KATRA KHUDA YAR KHANSAADATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/13/1988 DHANAURABYE PASS ROAD CHANDPUR UTTAR PRADESH Uttar Pradesh 246725 3/23/2000 B-202 CHANDRAGANGA APPARTMENTSH-2 KIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 5/7/1997 PAISER NAKAFAIZABAD ROAD BARABANKI UTTAR PRADESH Uttar Pradesh 4/24/1996 288/18 AMEER BUILDING ARYA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 5/14/1996 37 PEEPAL MANDIDEHRA DUN DEHRADUN UTTAR PRADESH Uttarakhand -

31562 U65921UP2004PTC029092 31563 U67120UP2005PTC029869 31564 U65991UP1995PLC019150 31565 U65921UP1996PTC019341 31566 U67120UP1996PLC019960 31567 U65991UP1996PLC020498 31568 U65991UP1996PLC020510 31569 U65921UP1996PLC020945 31570 U65910UP1997PLC021827 31571 U65910UP1997PTC022726 31572 U65910UP1990PLC012449 31573 U65921UP1992PTC014752 31574 U65993UP1992PLC014650 31575 U65910UP1975PTC004167 31576 U65910UP1988PTC009945 31577 U67120UP1988PTC009312 31578 U65921UP1991PLC013887 31579 U65921UP1994PLC016637 31580 U65921UP1991PLC013395 31581 U65921UP1989PLC011185 31582 U65910UP1988PLC009732 31583 U65991UP2007PTC033112 31584 U65993UP1994PTC016060 31585 U67190UP2009PTC036776 31586 U67190UP2009PTC038143 31587 U65923UP2009PTC038488 31588 U65923UP2010PTC041709 31589 U65993UP1982PLC005538 31590 U65921UP1950PTC002282 31591 U65910UP1993PLC015317 31592 U65910UP1991PTC013066 31593 U65910UP1988PTC009740 31594 U67120UP2000PTC025229 31595 U65910UP1997PLC021910 31596 U67120UP1996PLC019852 31597 U67120UR1996PLC019956

SHYAM KRISHAN AUTO FINANCE CO PRIVATE LIMITED THE EOS INVESTMART PRIVATE LIMITED SONA MUTUAL BENEFIT COMPANY LIMITED YUGRAJ HOUSING AND LEASING PRIVATE LIMITED UPEK INDIA FINANCE AND LEASING LIMITED TRIMULA INDUSTRIES LIMITED SKG ORCHARDS AND FINSEC LIMITED WAVES MUTUAL BENEFITS INDIA LIMITED SIDDHBALI FINANCE LIMITED SUVIDHA HI-TECH DIAGNOSTICS PRIVATE LIMITED TRIKON HOUSING FINANCE COMPANY LIMTED SPA INVESTMENTS PRIVATE LIMITED SURPLUS INVESTMENT AND FINANCE COMPANY LIMITED ASHUTOSH FINANCE PRIVATE LIMITED DEE JAY CHITS PRIVATE LIMITED VISHWANATH FINANCE CO PRIVATE LIMITED SHRI PURAN MULTIMEDIA LIMITED ADVANTAGE A GRO INDIA LIMITED AMOLI FINANCE AND LEASING LIMITED CHHATRA CHHAYA FINANCE AND INVESTMENT INDIA LIMTED BASIL COMMERCIAL FINANCE LTD. UPKAR MARKETERS COMPANY PRIVATE LIMITED AJHARA FINANCE AND INVESTMENT PRIVATE LIMITED HAMMAD SECURITIES AND COMMODITIES PRIVATE LIMITED PLANETCOMNET SECURITIES PRIVATE LIMITED ABHILASHA INSURANCE MARKETING SERVICES PRIVATE LIMITED VARDHMAN FINSEC BROKERS PRIVATE LIMITED BHIRGU PUBLIC SAVINGSANDFINANCE LIMITED BEOPAR SAHAYAK PRIVATE LIMITED DIVYA MUTUAL BENEFITS LIMITED A.K.K. HOUSING AND LEASING FINANCE COMPANY PRIVATE LIMITED ANASHAKTI MOTOR FINANCE PRIVATE LIMITED ARPIT SHARE BROKERS PRIVATE LIMITED BRAINTREE SECURITIES AND AUTO FINANCE LIMITED BOOST INVESTMENT AND FINANCE LIMITED DEHRA DUN NIVESHAK LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/27/1996 TRIPATHI BHAWANL.D.A.COLONY,KANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/5/1996 C-3225,RAJAJIPURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 7/18/1994 AM COMPLEX STATION ROAD,PILIBHIT PILIBHIT UTTAR PRADESH Uttar Pradesh 3/24/1995 GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar Pradesh 273001 10/17/1995 KUSHMHI BAZARKASIYA ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/18/1995 R-16,RAS,BAHAR COLONY SHIV PURI ROAD JHANSI 284003 . Uttar Pradesh 284003 12/27/1995 127/1149 A/W I SAKET NAGAR KANPUR Uttar Pradesh 208014 7/4/1996 77/17,GWYNNE ROAD,AMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 3/11/1997 RAJA KI KOTHI CIVIL LINES MIRZAPUR UTTAR PRADESH Uttar Pradesh 3/19/1997 8 PALIKA MARKET NEAR ROADWAYS STAND CIVIL LINES AZAMGARH Uttar Pradesh 12/18/1997 126/9 P BLOCKGOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/29/1998 VINOD COMPLEXDISPENSARY ROAD CHANDAUSI UTTAR PRADESH Uttarakhand 10/8/1999 D-58 INDUSTRIAL AREASIDE-A MATHURA UTTAR PRADESH Uttar Pradesh 4/3/1989 117/580PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 7/6/1990 ROORKEE TALKIES, CIVIL LINES,ROORKEE, HARDWAR UTTARANCHAL Uttarakhand 1/6/1992 5/12, RAIDEEPCHANDFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/9/1992 SERVICE ROADGURSAHAIGANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 5/28/1992 j/b/101 a,digia jaitpura VARANASI UTTAR PRADESH Uttar Pradesh 6/4/1993 E-759,KAMLA NAGAR, AGRA UTTAR PRADESH Uttar Pradesh 2/1/1994 104-A/317C, RAM BAGH,KANPUR. KANPUR. Uttar Pradesh 12/15/1993 GREAT G S HOUSENEW COLONY DEORIA U P Uttar Pradesh 274001 3/15/1994 128/4/765KIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 6/14/1994 TRIVENI COMPLEXGOVERDHAN ROAD MATHURA UTTAR PRADESH Uttar Pradesh 281004 6/27/1994 192/136KASHMIRI MOHALL LUCKNOW UTTAR PRADESH Uttar Pradesh 1/5/1995 C 1038 /39 MAHANAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 4/6/1983 B-56 CHANDA MARKETBULAKI-KA-ADDA TALKOTORA ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/22/1985 39-B INDUSTRIAL ESTATEDADA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208022 8/21/1985 KALIKA BHAWAN W.K.ROAD,MEERUT. Uttar Pradesh 2/21/1986 51/27 SOMANI BHAWANNAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/14/2004 HALWASIYA COURTHAZARATGANJ LUCKNOW Uttar Pradesh 12/2/1993 VILL-KARWATPOST-DANDI VARANASI UTTAR PRADESH Uttar Pradesh 5/26/1995 10/498,NEW COLONY,DEORIA DEORIA UTTAR PRADESH Uttar Pradesh 3/22/1996 426-AVIJAY LAXMI NAGAR SITAPUR SITAPUR Uttar Pradesh 10/18/1996 8 SECTOR-2TRANSPORT NAGAR AGRA UTTAR PRADESH Uttar Pradesh 2/13/1997 16/46 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 2/17/1997 TIRAHA BAZARPOWAYAN SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh

31598 U65921UP1996PLC020015 31599 U65923UP1996PLC019427 31600 U65910UP1994PTC016676 31601 U65993UP1995PLC017754 31602 U65921UP1995PLC018914 31603 U65910UP1995PTC019184 31604 U67120UP1995PTC019227 31605 U65991UP1996PLC020271 31606 U65910UP1997PLC021541 31607 U65910UP1997PLC021595 31608 U65991UP1997PTC022980 31609 U65921UR1998PTC023729 31610 U67120UP1999PTC024812 31611 U65910UP1989PTC010626 31612 U65999UR1990PTC012066 31613 U65921UP1992PLC013917 31614 U65921UP1992PTC014143 31615 U65921UP1992PLC014408 31616 U65910UP1993PTC015443 31617 U65921UP1994PLC016093 31618 U65910UP1993PTC015984 31619 U65921UP1994PLC016205 31620 U65921UP1994PTC016550 31621 U65910UP1994PLC016600 31622 U65910UP1995PLC017380 31623 U65991UP1983PLC006039 31624 U65921UP1985PTC007147 31625 U65993UP1985PTC007350 31626 U65921UP1986PLC007712 31627 U67190UP2004PTC029052 31628 U65910UP1993PLC015944 31629 U65921UP1995PLC018132 31630 U67120UP1996PTC019667 31631 U65910UP1996PTC020877 31632 U65910UP1997PTC021407 31633 U65910UP1997PLC021423

ANANDHAM LEASEVEST (INDIA) LIMITED DISHA MUTUAL BENEFITS LIMITED BHAGWATI INSTALMENT SUPPLY PRIVATE LIMITED HI-GROWTH SECURITIES LIMITED GREENPARK HOUSING FINANCE AND INVESTMENT(INDIA) LIMITED JAI BABA FINANCE COMPANY PVT.LTD. KARTIKEYA SECURITIES PRIVATE LIMITED LUCKY MUTUAL BENEFITS LIMITED K.P.S.CREDITS INDIA LIMITED GURU INFINSEC LIMITED K.D.KHATRI STOCKS PRIVATE LIMITED JAI MATA DI CREFINVEST PRIVATE LIMITED KUNTAL ZIPPERS PRIVATE LIMITED KAMANI CONSULTANTS PRIVATE LIMITED GEE CHITS PRIVATE LIMITED KAMPILYA FINANCIERS INIDA LIMITED GURSAHAIGANJ FINANCE AND INVESTMENT INDIA PRIVATE LIMITED KASHI COMMERCIAL COMPANY LIMITED H.M. AUTO FINANCE PRIVATE LIMITED IN-COM FINANCE AND LEASING COMPANY LTD. GREAT G S COMMERCIAL CREDIT AND LEASING PRIVATE LIMITED INDRA PUSHP INVESTMENT AND FINANCE COMPANY LIMITED KRISHNA WATER CONTROL SYSTEM PRIVATE LIMITED FANA FINANCE AND INVESTMENT COMPANY LIMITED JAIN MUTUAL BENEFIT LIMTED GUPTA AND GUPTA INVESTMENT CO. LIMITED KWALITY ZIPPERS PRIVATE LIMITED KALIKA GENERAL INVESTMENT PRIVATE LIMITED HARI KRISHAN PROPERTIES LIMITED HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED MOTILAL INVESTMENT AND FINANCE CO LIMITED R.K. SAVING HIREPURCHASE AND CONSTRUCTION (INDIA) LIMITED MARKMAN FINLEASE PRIVATE LIMITED INDRA BUILDERS PRIVATE LIMITED PARLEY INVESTMENT AND FINANCE PRIVATE LIMITED POWAYAN LEASING AND FINANCE (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/28/1997 DHARNIA MAHRI PULNEAR KALA PAHAR, RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 4/22/1997 111A/409 FIRST FLOOR ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 3/10/1987 S-4/32, SANJAY PLACE AGRA AGRA Uttar Pradesh 2/22/1990 NEW MAUP O DAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh 7/11/1990 NC 38 IFFCO TOWNSHIP GHIYANAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/1/1991 54, VIVEK VIHAR, AVAS VIKAS,HARDWAR HARDWAR Uttar Pradesh 3/20/1991 99 DURGA NAGARKAILASHPURI MEERUT CITY UTTAR PRADESH Uttar Pradesh 250002 1/24/1992 D-1, SECTOR-3, NOIDA UTTAR PRADESH Uttar Pradesh 201301 7/10/1992 66,MALL AVENUE,LUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 10/15/1992 245 PURWA DEEN DAYALKALLOO RAM BAGH ROORKEE HARDWAR UTTRANCHAL Uttarakhand 5/14/1993 E21, Shahjada Kothi Kanpur Road Raibareli Uttar Pradesh 229001 7/16/1993 3-MOTI SAGAR,BALRAMPUR, GONDA UTTAR PRADESH Uttar Pradesh 6/27/1973 NEW BUILDING CROCKERY MARKETLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 3/2/1983 NEAR BAGHPATBUS STAND MEERUT UTTAR PRADESH Uttar Pradesh 2/13/1986 113/34SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 2/13/1986 SHYAM GANJBAREILLY BARAEILLY UTTAR PRADESH Uttar Pradesh 243005 6/10/1986 205/3DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 3/23/2006 1,GROUND FLOOR,DHAN LAXMI COMPLEX, 15,ASHOK MARG, LUCKNOW LUCKNOW Uttar Pradesh 226001 10/24/1989 213/10 THATHERI TOLA NEARHANUMAN TEMPLE CHHACHI KUAN LUCKNOW. UTTAR PRADESH Uttar Pradesh 1/24/1990 SHANKAR GALIDHOLI PYAU MATHURA UTTAR PRADESH Uttar Pradesh 11/28/1990 252/177KHAJWA LUCKNOW UTTAR PRADESH Uttar Pradesh 11/20/1990 PADAM TOWER14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/16/1991 57,CHAK RAGHUNATHNAINI, ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/3/1992 HERO HANDA BLDG IST FLOORBHAGWA KI CHUNGI PRATAPGARH UTTAR PRADESH Uttar Pradesh 5/1/1992 5TH FLOOR CHINTEL S HOUSE16 STATION ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 6/23/1992 KUNWAR MARKETMALVIYA ROAD MALVIYA ROAD UTTAR PRADESH Uttar Pradesh 10/22/1992 ARYA BHAWANCHAHANIA VARANASI UTTAR PRADESH Uttar Pradesh 12/5/1964 349G.T.ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/13/1974 B-52TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 3/12/1986 161KAISER GANJ MANDI MEERUT UTTAR PRADESH Uttar Pradesh 7/3/1997 BEHIND PANT PARK KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttarakhand 244713 12/18/1997 121 RATAN DEEP COMPLEX, CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 8/21/2000 S F -8 GOEL PLAZAFAIZABAD ROAD LOCKNOW UTTAR PRADESH Uttar Pradesh 226016 8/9/2004 203 ACE CEATRE20- VIDHAN SABHA MARG LUCKNOW Uttar Pradesh 226001 8/12/1993 SAXENA NAGAR,MAHARAJ GANJ MAHARAJ GANJ UTTAR PRADESH Uttar Pradesh

31634 U65921UP1997PLC021474 31635 U65991UP1997PLC021807 31636 U65993UP1987PTC008608 31637 U65921UP1990PTC011667 31638 U65910UP1990PLC012072 31639 U65921UP1991PTC012967 31640 U65921UP1991PTC012911 31641 U67120UP1992PLC013974 31642 U67120UP1992PLC014538 31643 U65910UR1992PTC014813 31644 U67190UP1993PTC015375 31645 U65910UP1993PLC015558 31646 U65999UP1973PTC003727 31647 U65921UP1983PTC005986 31648 U65993UP1986PTC007688 31649 U65921UP1986PLC007689 31650 U65921UP1986PTC007957 31651 U67120UP2006PTC031527 31652 U65910UP1989PLC011315 31653 U65910UP1990PLC011582 31654 U65910UP1990PTC012528 31655 U65910UP1990PLC012491 31656 U65922UP1991PLC013832 31657 U65993UP1992PLC014130 31658 U65923UP1992PLC014315 31659 U65910UP1992PLC014492 31660 U65910UP1992PLC014834 31661 U65921UP1964PTC003032 31662 U65921UP1974PLC003927 31663 U65993UP1986PLC007766 31664 U65921UR1997PLC022242 31665 U67120UP1997PLC022981 31666 U67120UP2000PTC025598 31667 U65921UP2004PTC028930 31668 U65910UP1993PLC015632

NISHAT HIREFIN AND LEASE LIMITED RAJAT MUTUAL BENEFITS INDIA LIMITED PRIYANKA LEASING AND INVESTMENT COMPANY PRIVATE LIMITED RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED PHULPUR INVESTMENT AND FINANCE CO LIMITED PANCH PURI FINANCE AND INVESTMENT CO PVT LTD R.B.CREDITS PRIVATE LIMITED SPICE ENFOTAINMENT LIMITED ROSHNI MUTUAL BENEFITS LIMITED MAHESHWARI CHITS PRIVATE LIMITED PRIMIUM CAPITAL MARKETS PRIVATE LIMITED. NAV BHARAT MUTUAL BENEFIT CO LIMITED ORIENTAL SAVINGSANDFINANCING PRIVATE LIMITED PEAK HIMALAYA MOTOR FINANCE PRIVATE LIMITED OMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED THE NEW GLOBE FINANCIERS (BAREILLY) LIMITED NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED KIOSK FINANCIAL SERVICES PRIVATE LIMITED SHAILJA LEASING LIMITED SHARADWAJ FINANCE AND INVESTMENT (INDIA) LIMITED SHARAD MAHAVIR CHIT FUND COMPANY PRIVATE LIMITED STENLY CREDIT CAPITAL PRIVATE LIMITED SHRAMIK HOUSING AND LEASING LIMITED SAKET HIRE PURCHASE INDIA LIMITED SHALL COMMERCIAL INVESTMENT COMPANY LIMITED UTTAM HOUSING FINANCE AND LEASING CO LIMITED SANKALP COMMERCIAL COMPANY LIMITED VICTORY MOTOR AND GENERAL FINANCE PRIVATE LIMITED SEKHON MOTOR FINANCE LIMITED SAHARANPUR INVESTMENT AND PROPERTIES LIMITED SUPAL FINANCE LIMITED TANDON STOCK AND SHARE BROKERS LIMITED SHIV SUNDARI SECURITIES PRIVATE LIMITED SIX SENSES FINANCIAL SERVICES PRIVATE LIMITED S.P. HOUSING AND FINANCE COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/6/1994 13/405 ,MANIK CHOWK ALIGARH UTTAR PRADESH Uttar Pradesh 202001 7/20/1994 473/388-B NAI BASTIKYDGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/1/1994 651 MAHADEV JHARKHANDIAVAS VIKAS YOJANA GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/25/1994 4-SUNIL COMPLEXOPP R G INTER COLLEGE MEERUT UTTAR PRADESH Uttar Pradesh 1/31/1995 BHELUPURAVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 2/14/1995 PATEL NAGAR INDIRA NAGAR EXTNEAR PANIGAON LUCKNOW UTTAR PRADESH Uttar Pradesh 2/23/1995 HAUTI MAI ROADTOWNHALL ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 4/4/1995 RUSTAMPUR (SOUTH & LOPE)POST GEETAPRESS GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/17/1995 IST FLOOR,150,CITY CENTRETHE MALL, KANPUR UTTAR PRADESH Uttar Pradesh 7/10/1995 369/2 KRISHNA NAGARGOVERDHAN ROAD MATHURA UTTAR PRADESH Uttar Pradesh 12/1/1995 129-ACANTT KANPUR UTTAR PRADESH Uttar Pradesh 208004 1/29/1996 BABATPURBAZAR (AD) VARANASI UTTAR PRADESH Uttar Pradesh 221006 2/24/1997 JAWAHAR BAZAR (IN FRONT OFRADHA MARKET )SADABAD MATHURA UTTAR PRADESH Uttar Pradesh 12/2/1994 DAR MARKET IST FLOOR 2/207M.G.ROAD NEAR CIVIL COURT AGRA UTTAR PRADESH Uttar Pradesh 10/17/1994 VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ RAIBAREILLY Uttar Pradesh 228001 6/24/1993 NANDAN BHAWANGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273006 7/11/1995 CIVIL LINESSAHI KATRA DEORIA UTTAR PRADESH Uttar Pradesh 5/14/1996 MOTI MAHAL HAZARIPUR GORAKHPUR GORAKHPUR Uttar Pradesh 8/5/1988 S- 18/38 TAKSALNADESAR VARANASI UTTAR PRADESH Uttar Pradesh 1/16/1995 B/216,SURAJ KUND ROADANDHIYARI BAGH SOUTH GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/13/2000 SAHARA INDIA BHAWAN 1KAPOORTHALA COMPLEX LUCKNOW Uttar Pradesh 226024 11/25/1987 ROSHANBAARTILAK DWAR MATHURA UTTAR PRADESH Uttar Pradesh 11/17/1984 746 7TH FLOORJAWAHAR BHAWAN LUCKNOW U P Uttar Pradesh 226001 7/18/1995 SHYAM PLAZA,BUXIPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 5/5/1997 LAL DARWAJA OPP CHUNGI FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/18/1996 K-460, WORLD BANK COLONYBARRA KANPUR UTTAR PRADESH Uttar Pradesh 7/15/1992 13,SURYA BAGHMEHMOORGANJ, VARANASI UTTAR PRADESH Uttar Pradesh 10/8/1993 MIG-54, ADA COLONYRAM GHAT ROAD ALIGARH. UTTAR PRADESH Uttar Pradesh 2/14/2007 50, New Raja Mandi , Agra Uttar Pradesh 282002 9/6/2006 610 KRISHNA TOWER 15/63, CIVIL LINES KANPUR Uttar Pradesh 208001 1/29/2008 9/97, GALLA MANDI TAJGANJ AGRA Uttar Pradesh 282001 3/17/2008 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 6/15/2010 HNO. 34 LANE NO. 24 TURNER ROAD CLEMENTOWN DEHRADUN Uttarakhand 248002 4/27/2010 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR Uttar Pradesh 208001

31669 U65910UP1994PTC016038 31670 U65910UP1994PLC016695 31671 U65910UP1994PLC016868 31672 U65910UP1994PTC017086 31673 U65921UP1995PLC017496 31674 U65921UP1995PTC017556 31675 U65921UP1995PTC017624 31676 U65921UP1995PLC017819 31677 U65910UP1995PLC018066 31678 U67190UP1995PTC018380 31679 U65922UP1995PLC019098 31680 U67120UP1996PLC019390 31681 U65910UP1997PTC021445 31682 U65910UP1994PTC017242 31683 U65910UP1994PLC017049 31684 U65921UP1993PTC015500 31685 U67190UP1995PLC018386 31686 U65993UP1996PLC019953 31687 U65921UP1988PTC009894 31688 U65993UP1995PLC017425 31689 U65999UP2000PLC025635 31690 U65921UP1987PTC009151 31691 U65910UP1984PLC006838 31692 U67190UP1995PTC018419 31693 U65921UP1997PLC021886 31694 U67120UP1996PLC019617 31695 U65993UP1992PLC014550 31696 U65910UP1993PTC015799 31697 U67120UP2007PTC032852 31698 U65991UP2006PTC032334 31699 U65923UP2008PTC034553 31700 U67120UP2008PTC038322 31701 U67190UR2010PTC033199 31702 U67190UP2010PLC040379

S R K FINANCE PRIVATE LIMITED TRIVENI KRISHI FINANCE ANDE LEASING CO LIMITED SANDESH FINANCIAL SERVICES LIMITED SAUBHAGYA CREDITS PRIVATE LIMITED SAMAY HOUSING AND LEASING FINANCE COMPANY LIMITED YASHASWI FINANCE INDIA PRIVATE LIMITED SARB BLOOM FINANCE AND INVESTMENT PRIVATE LIMITED SUBH NIVESH LEASING AND GENERAL FINANCE LIMITED SIGMA MUTUAL BENEFITS LIMITED DAIRY FUN FOOD PRODUCTS PRIVATE LIMITED SAPNA HOUSING AND FINANCIAL SERVICES LIMITED SANMUKH LEASING FINANCE(INDIA)LIMITED VENU GOPAL LEASING AND FINANCE PRIVATE LIMITED ALM FINANCE AND LEASING COMPANY PRIVATE LIMITED INFORMATION TECHNOLOGIES (INDIA)LIMITED MADHUSUDAN PROPERTIES PRIVATE LIMITED RAPID FINANCIAL SERVICES LIMITED NISHKARSH FINANCIAL SERVICES LIMITED VARANASI HOUSING DEVELOPMENTS PRIVATE LIMITED VAPRO INDIA FINANCE AND LEASING LIMITED SAHARA INDIA LIFE INSURANCE COMPANY LIMITED NAVIK FINANCE COPANY PRIVATE LIMITED U.P. ALP SANKHYAK VITTIYA EVAM VIKAS NIGAM LIMITED H.V. FINANCIAL SERVICES PRIVATE LIMITED BERKHA INVESTMENTS AND BUILDERS LIMITED DARPAN SAVINGS AND SECURITIES LIMITED GRAHITA FINANCE AND COMMERCIAL COMPANY LIMITED K.G. DOGRA LEASING AND FINANCIERS PRIVATE LIMITED SHELLY SHARES AND SECURITIES PRIVATE LIMITED PMS FINANCIAL SERVICES PRIVATE LIMITED SANSUAL FINANCE & INSURANCE MARKETING PRIVATE LIMITED C R KOTHARI AND SONS EQUITIES PRIVATE LIMITED ALIOTH FINANCIAL CONSULTANTS PRIVATE LIMITED SKUNG COMMXPERTS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/9/2010 GANDHI STADIUM ROAD, 1ST FLOOR, LUXMI TOWER PILIBHIT Uttar Pradesh 262001 1/28/2005 D-4 TRIVENI NAGARMEERPUR CANTT KANPUR Uttar Pradesh 7/16/1983 C/O KRISHNA BAL NIKETANBAGESHWAR NAGAR NEAR ROADWAYS, AZAMGARH UTTAR PRADESH Uttar Pradesh 2/16/1983 A/165 AVAS VIKAS COLONYSURAJKUND GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/31/1994 D-48MAHANAGAR EXTENTION LUCKNOW UTTAR PRADESH Uttarakhand 12/7/1993 C-3088,RAJAJIPURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 8/23/1993 RAJPUR ROAD, PATTIPRATAPGARH PRATAPGARH UTTAR PRADESH Uttar Pradesh 9/22/1993 K-45/8 VISHESHWAR GANJVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 10/12/1993 E-144, KAMLA NAGAR AGRA Uttar Pradesh 282005 6/25/1993 11/332 GARULPURDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 5/18/1993 24/4THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 5/27/1993 2/80NEW VISHNUPURI ALIGARH U P Uttar Pradesh 202001 6/7/1993 24/72BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 8/5/1992 68,KHAJUHA, LUCKNOW UTTER PRADESH Uttar Pradesh 4/23/1992 27/2,BIRHANA ROAD, KANPUR UTTARPRADASH Uttar Pradesh 8/9/2010 LALGANJ JHUNGIA BAZAR NEAR BRD MEDICAL COLLEGE GORAKHPUR Uttar Pradesh 273013 6/30/1998 MAHRI KHAWABASTI UTTAR PRADESH UTTAR PRADESH Uttar Pradesh 3/21/1997 BANBEER PURTIKUNIYA LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 11/22/1996 IST FLOOR PRAKASH PLAZA,PRAKASH CHOWK MUZAFFARNAGAR MUZAFFERNAGAR Uttar Pradesh 6/5/1996 KAMAL GANJ FARRUKHABAD FARRUKHABAD FARRUKHABAD Uttar Pradesh 6/21/1996 B 21/57,KAMACHHA VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 1/12/1996 86SUBASH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 9/22/1995 A-4 2ND FLOORKARAMAT MARKET MAHANAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 2/24/1995 BETIA HATAGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/10/1994 MOHALLA UNCHA TEHSIL FARIDPUR BAREILLY Uttar Pradesh 243503 7/27/1992 3/286,VIVEK KHAND,GOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/24/1992 19/X-1KRISHNA PURAM KANPUR UTTAR PRADESH Uttar Pradesh 208007 3/23/1993 84 E-II BARRA-IIKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 7/14/1993 A 7 SECTOR JALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/18/1994 MM-58, SURYA BIHAR COLONY,GORAKHPUR. GORAKHPUR. UTTAR PRADESH Uttar Pradesh 7/18/1994 92/186 GAUTAMBUDH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 9/8/1994 641GOL PARA MATHURA UTTAR PRADESH Uttar Pradesh 281001 1/6/1995 BAHERANWA BEHIND OF NTPCCOLONY GATE RAIBAREILLY UTTAR PRADESH Uttar Pradesh 5/19/1995 23 PANCHWATI8/60 ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 9/12/1995 B-680/4,G.T.B. NAGARKAREILLY SCHEME ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/22/1995 ADARSH GRAM YATRABUS STAND RISHIKESH UTTAR PRADESH Uttar Pradesh 249201

31703 U65923UP2010PTC041935 31704 U65929UP2005PTC029458 31705 U65910UP1983PLC006170 31706 U65993UP1983PTC005972 31707 U65910UR1994PTC016503 31708 U67120UP1993PLC015954 31709 U65910UP1993PLC015667 31710 U65910UP1993PLC015754 31711 U67120UP1993PTC015802 31712 U65910UP1993PTC015508 31713 U65910UP1993PLC015386 31714 U67120UP1993PTC015418 31715 U67120UP1993PTC015445 31716 U65910UP1992PLC014622 31717 U65921UP1992PTC014289 31718 U67190UP2010PTC041613 31719 U67190UP1998PTC023623 31720 U65921UP1997PLC021634 31721 U65923UP1996PLC021042 31722 U65921UP1996PTC020085 31723 U67120UP1996PLC020190 31724 U65921UP1996PTC019333 31725 U65993UP1995PLC018779 31726 U65921UP1995PLC017626 31727 U65921UP1994PTC017025 31728 U65921UP1992PTC014578 31729 U67120UP1992PLC014970 31730 U67120UP1993PTC015225 31731 U65910UP1993PTC015553 31732 U65921UP1994PLC016070 31733 U65991UP1994PLC016681 31734 U65910UP1994PTC016900 31735 U65910UP1995PLC017384 31736 U67120UP1995PTC018079 31737 U65910UP1995PTC018714 31738 U65910UP1995PLC019055

PILIBHIT BHARAT CAPITAL SERVICES PRIVATE LIMITED ACUMEN ADVISORS PRIVATE LIMITED ARUN GRAMIN FINANCE LIMITED AVINASH FINANCE AND INVESTMENT CO PRIVATE LIMITED ANPU FINANCIAL SERVICES PRIVATE LIMITED APPLAUSE CREDIT AND INVESTMENT LIMITED DHRUV FINANCE (INDIA) LIMITED BENERAS SAVINGS AND FINANCE CO LIMITED DEEPAK HOLDINGS AND CREDITS PRIVATE LIMITED BUDHA FINANCE AND INVESTMENT PRIVATE LIMITED A A G LEASING AND FINANCE LIMITED AAR AAY GALAXY ENTERPRISES PRIVATE LIMITED DILIP COMMERCIAL SERVICES PRIVATE LIMITED CHITRAGUPT HOUSING AND LEASING FINANCE LIMITED C &C FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED SBU MARKETING PRIVATE LIMITED ANVESHAN FINANCE PRIVATE LIMITED BANBEER PUR FINANCE AND INVAESTMENT CO. LIMITED AJJANTA COMCAP SERVICES INDIA LIMITED D.P.S.HIRE PURCHSE PRIVATE LIMITED CREATIVE CREDIT CAPITAL LIMITED APALA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED CAT FINANCE AND INVESTMENT (INDIA) LIMITED A.P.G. FINANCE AND LEASING LIMITED BATRA HOLDINGS PRIVATE LIMITED K AND S FINANCE AND LEASING PRIVATE LIMITED GALAXY CAPITAL FINANCE LIMITED ILA FINANCE CO PRIVATE LIMITED LIONS HOUSING CONSTRUCTION PRIVATE LIMITED KAPILVASTO HOUSING FINANCE AND LEASING COMPANY LTD. LAMBERT MUTUAL BENEFIT LIMITED GOVINDJI LEASINGAND FINANCE COMPANUY PRIVATE LIMITED KKS CREDIT AND FINANCE LIMITED. INVESTORS CAPITAL SERVICES PRIVATE LIMITED GOMTI JAVITRI LEASING AND FINANCING PVT.LTD. HIM SIKHAR SAVING AND FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/4/1996 STATION ROAD OPP RADHEY SHYAM BUILDING KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttarakhand 244713 10/1/1985 1ST FLOOR ABOVE UNION BANK OFINDIA OPP GOVT INTER COLLEGE, , MEERUT. , MEERUT. Uttar Pradesh 8/27/1990 77/66KOOLIE BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 11/12/1990 B-37/114 -1-ABIRDOPUR VARANASI UTTAR PRADESH Uttar Pradesh 221005 10/9/1991 MAIN MARKET HASANPURMORADABAD MORADABAD UTTAR PRADESH Uttar Pradesh 5/24/1982 C-22 VIGYANPURIMAHA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/27/1996 4,SHIVPURI,NEW VIJAY NAGARSECTOR 9, GHAZIABAD UTTAR PRADESH Uttar Pradesh 3/17/1997 SHIV SAVITRI PURAMHUMAYUNPUR UTTARI GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/28/1998 38 A CIRCULAR ROADMATRIPURAM BICHCHIA GORAKHPUR GORAKHPUR Uttar Pradesh 11/10/1997 UMARPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 8/26/2003 2ND FLOOR SHUKLA PALACE SAPRU MARG LUCKNOW Uttar Pradesh 226001 10/8/1987 DWARIKABHAWAN 2ND FLOOR BANKROAD GORAKHPUR Uttar Pradesh 12/3/1990 131 SADARKABARI BAZAR MEERUT UTTAR PRADESH Uttar Pradesh 250001 4/29/1991 PHULPURALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/23/1992 VILL-GOSAINPURPOST-GOSAINPUR VARANASI UTTAR PRADESH Uttar Pradesh 7/13/1993 65/22, MOTI MOHAL KANPUR Uttar Pradesh 208001 9/8/1967 184-A, ABU LANEMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 250001 9/16/1972 2, KAISER BAGH AVENUE, LUCKNOW , LUCKNOW UTTAR PRADESH Uttar Pradesh 8/31/1973 1851TILAK DWAR MATHURA UTTAR PRADESH Uttar Pradesh 3/10/1986 PASWARA HOUSEBAGPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 3/13/1987 PARK ROAD,(GOLGHAR)GORAKHPUR. GORAKHPUR. UTTAR PRADESH Uttar Pradesh 6/7/1994 C-3/6 BALDA ROAD COLONYLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/2/1995 KAKARMATTAD L W ROAD VARANASI UTTAR PRADESH Uttar Pradesh 4/21/1995 S 5/38-2B-1/3, GANPATI APARTMENT VINDHYAVASINI COLONY VARANASI Uttar Pradesh 221001 5/8/1995 17,NIRYAT BHAWAN,BHADOHI BHADOHI UTTAR PRADESH Uttar Pradesh 8/14/1996 IST FLOOR SRI RAM TOWER13 ASHOK MARG LUCKNOW LUCKNOW Uttar Pradesh 9/26/1996 F-765 KAMLA NAGAR AGRA AGRA Uttar Pradesh 4/4/1997 CIVIL LINES BUDAUN UTTAR PRADESH Uttar Pradesh 4/23/1997 KHAN CHAND MARKETNAINITAL ROAD,HALDWANI NAINITAL UTTARANCHAL Uttarakhand 3/10/1999 CABIN NO 66414/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/6/1979 201, CIVIL LINES NORTH, BHOPA ROAD MUZAFFARNAGAR Uttar Pradesh 251001 5/29/1981 168, PANT PURILAL KURTTI MEERUT UTTAR PRADESH Uttar Pradesh 9/13/1982 SHORATGARHDISTT BASTI BASTI UTTAR PRADESH Uttar Pradesh 11/5/1982 STATION ROADMORADABAD MORADABAD UTTAR PRADESH Uttar Pradesh 12/8/1982 MOHADDIPURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/16/1993 BHARGAWA MARKET GAUSHALAPURWA NEAR GAUSHALA SITAPUR UTTAR PRADESH Uttar Pradesh

31739 U65991UR1996PLC020627 31740 U65921UP1985PTC007429 31741 U65991UP1990PLC012213 31742 U65993UP1990PLC012452 31743 U65921UP1991PTC013591 31744 U65910UP1982PTC005662 31745 U65910UP1996PLC021193 31746 U65910UP1997PTC021579 31747 U65910UP1998PTC023109 31748 U65921UP1997PLC022819 31749 U65999UP2003PTC027819 31750 U67120UP1987PLC009159 31751 U65921UP1990PTC012539 31752 U65921UP1991PLC013100 31753 U65993UP1992PLC014753 31754 U65910UP1993PLC015551 31755 U65921UP1967PTC003177 31756 U65921UP1972PTC003603 31757 U65921UP1973PTC003765 31758 U65921UP1986PTC007749 31759 U65922UP1987PLC008622 31760 U65910UP1994PLC016526 31761 U65921UP1995PLC017506 31762 U65993UP1995PTC017909 31763 U65993UP1995PLC018017 31764 U65991UP1996PTC020496 31765 U65991UP1996PLC020749 31766 U65921UP1997PTC021726 31767 U65991UR1997PLC021812 31768 U67120UP1999PLC024255 31769 U65921UP1979PLC004887 31770 U65921UP1981PTC005316 31771 U65910UP1982PLC005767 31772 U65910UP1982PLC005834 31773 U65910UP1982PLC005877 31774 U65921UP1993PLC015990

KUMAON STOCK HOLDINGS LIMITED JAGDISH HIRE PURCHASE PVT LTD FARRUKHABAD HIRE PURCHASE LIMITED H A S SAVINGS AND FINANCE COMPANY LIMITED K.K.CREDITS PRIVATE LIMITED GYAN FINANCE AND INVESTMENT PRIVATE LIMITED HEERAK FINSEC INDIA LIMITED KARISHMA LEASING PRIVATE LIMITED ERGON CONSULTANTS PRIVATE LIMITED JANHAVI INDIA FINANCE LIMITED FAIR INTERMEDIATE INVESTMENT PRIVATE LIMITED RAPTI GROWTH FUND LIMITED NAVRANG HIRE PURCHASE PRIVATE LIMITED MARYADA SMALL INVESTMENT LIMITED RJY COMMERCIAL AND HOUSING FINANCE LIMITED DHWAJA ENTERPRISES LIMITED PAWAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED METOPLAST MANUFACTURERS PRIVATE LIMITED RUBY TRADING AND FINANCE PRIVATE LIMITED PASWARA LEASING AND FINANCE PRIVATE LIMITED RAPTI HOUSING FINANCE LIMITED NIHARIKA FINANCE AND LEASING LIMTED M. K. ESTATE LEASING AND HOUSING FINANCE LIMITED MINI HOUSING PRIVATE LIMITED NEW UNIQUE FINVEST LIMITED MALTI INVESTMENT PRIVATE LIMITED MANKAMESHWAR HOUSING FINANCE AND LEASING LIMITED N.P. HIREFIN ( INDIA) PRIVATE LIMITED NAINITAL MUTUAL BENEFITS LIMITED PAVAS STOCK BROKERS LIMITED SAMPANN SPONGE AND IRON LIMITED TRACKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SHORATGARH CREDIT AND FINANCE COMPANY LIMTED MULTIPO FINANCE AND INVESTMENT LIMTED SHANTI INSTALMENT TRADING AND FINANCE CO LIMIT ED SOUTH WEST CREDIT INDIA LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/20/1994 GOLGHAR,GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/14/1995 118/335KAUSHALPURI GOMTI NO 5 KANPUR UTTAR PRADESH Uttar Pradesh 208012 6/29/1995 132/450 A 3BABU PURWA KANPUR UTTAR PRADESH Uttar Pradesh 2/5/1996 1207,INDIRA NAGAR,POST, GANDHI NAGAR BASTI UTTAR PRADESH Uttar Pradesh 5/21/1996 60/33CANAL ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/16/1996 147 MISHRANA MAINPURI MAINPURI Uttar Pradesh 1/14/1997 GOLGHAR U P CANTTPOLICE STATION GORAKHPUR UTTAR PRADSEH Uttar Pradesh 1/19/1998 BHUTESHWARKANKALI MATHURA UTTAR PRADESH Uttar Pradesh 1/9/1991 NEAR MANDI SAMITI SANDILA RDBANGARMAU UNNAO UTTAR PRADESH Uttar Pradesh 2/19/1991 BEGMABAD ROADMODI NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 3/9/1992 LALGOPALGANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/4/1992 VILL -TERAJACKETPOST- TERAJACKET FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/11/1996 B/4, D.I.G Colony, Varanasi Uttar Pradesh 221002 9/13/1989 LAXMI GANJKASGANJ DISTRICT ETAH UTTAR PRADESH Uttar Pradesh 207123 1/2/1992 119/12-BDARSHANPURWA KANPUR UTTAR PRADESH Uttar Pradesh 7/24/1996 405/195 CHAUPATIYAN ROAD, LUCKNOW LUCKNOW Uttar Pradesh 7/31/1996 C-7/201, SENANI BHAWAN,RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 5/11/1972 KK-61 KAVI NAGAR GHAZIABAD Uttar Pradesh 2/4/1983 109/126MODEL HOUSE LUCKNOW UTTAR PRADESH Uttar Pradesh 3/26/1985 8 IST FLOOR,KAGZI BAZAR MEERUT UTTAR PRADESH Uttar Pradesh 10/22/1990 3RD FLOOR,CITY CENTER,ROOM NO314, THE MALL , KANPUR. UTTAR PRADESH Uttar Pradesh 12/28/1994 ASHOKA ESTATE, Khasra No.81, Mauza Jaganpur, Dayal Bagh, Agra Uttar Pradesh 282005 12/1/1994 390/29/5-H MODEL COLONY TOPDARWAZA NEAR CHAUPATIA LUCKNOW UTTAR PRADESH Uttar Pradesh 12/22/1994 14 -15 LAL IMLI ROADCYCLE MARKET KANPUR UTTAR PRADESH Uttar Pradesh 7/2/1997 329/14 BAGH TOLA CHOWK LUCKNOW U P Uttar Pradesh 226003 8/14/1995 23,CHAKRATA ROAD,DEHRADUN DEHRADUN UTTRANCHAL Uttarakhand 12/28/1990 49/61NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 11/1/1993 103, DEVI NAGAR SURAJ KUND ROAD MEERUT Uttar Pradesh 250003 1/2/1996 S-13/41TELIABAGH VARANASI UTTAR PRADESH Uttar Pradesh 2/26/1996 VIKAS BAGH COLONYKHURRRAM LUCKNOW UTTAR PRADESH Uttar Pradesh 7/3/1991 ISLAHIVILA, RAMGANJ,HUSAINABAD,LUCKNOW ,LUCKNOW UTTAR PRADESH Uttar Pradesh 12/22/1997 A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttarakhand 244713 4/28/2009 7/190(1), 9B, ASHOKA ENCLAVE SWAROOP NAGAR KANPUR Uttar Pradesh 208002 12/21/2009 1056, Sector M, Opposite Chhaya Public School Ashiyana Lucknow Uttar Pradesh 226005 6/11/2009 MD-I/409 SECTOR D-1 LDA COLONY KANPUR ROAD LUCKNOW Uttar Pradesh 226012 2/23/2004 7/2KABIR NAGAR VARANASI UTTAR PRADESH Uttar Pradesh 11/1/2010 23/47/159-R SHIV NAGAR ALLAHPUR 2ND FLOOR NEAR UNITED BANK ALLAHABAD Uttar Pradesh 211006

31775 U65991UP1994PLC016947 31776 U65921UP1995PTC017560 31777 U67120UP1995PLC018325 31778 U65921UP1996PTC019424 31779 U65921UP1996PTC019989 31780 U65991UP1996PTC020677 31781 U65910UP1997PLC021280 31782 U65922UP1998PTC023076 31783 U65910UP1991PLC012671 31784 U65921UP1991PTC012779 31785 U67120UP1992PLC014141 31786 U65993UP1992PLC014701 31787 U65929UP1996PTC041880 31788 U65921UP1989PLC011167 31789 U67120UP1992PTC013906 31790 U65991UP1996PLC020364 31791 U65991UP1996PLC020400 31792 U65910UP1972PTC003543 31793 U65910UP1983PLC005955 31794 U65921UP1985PTC007096 31795 U65921UP1990PLC012406 31796 U65910UP1994PLC017340 31797 U65910UP1994PLC017236 31798 U65910UP1994PTC017319 31799 U67120UP1997PTC022226 31800 U65910UR1995PLC018547 31801 U65921UP1990PTC012603 31802 U65910UP1993PLC015867 31803 U67120UP1996PLC019268 31804 U65922UP1996PLC019526 31805 L65921UP1991PLC013287 31806 U65922UR1997PLC022992 31807 U67190UP2009PTC037243 31808 U67190UP2009PTC039006 31809 U67190UP2009PTC037569 31810 U67120UP2004PTC028327 31811 U67190UP2010PTC042448

VAISHNAV MUTUAL BENEFITS INDIA LIMITED EFFECTS INDIA PRIVATE LIMITED SITARA MUTUAL BENEFIT (INDIA) LTD. SQUARE FINANCE AND LEASING PRIVATE LIMITED TRANSCONT (INDIA) FINVEST PRIVATE LIMITED SOMGUPTA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SHREE PUSHPANJAL FINLEASE COMPANY LIMITED SIDDHARTH HIRE PURCHASE PRIVATE LIMITED UNNAO FINANCE AND INVESTMENT(INDIA)LIMTED SHYAM THEATRES PRIVATE LIMITED YATHASAKTI FINANCE AND INVESTMENT COMPANY LIMITED TRIPATHGA HIRE PURCHASE AND FINANCE (INDIA) LIMITED CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED RANJANA INDUSTRIES (INDIA) LIMITED P V NARAIN HOLDINGS PRIVATE LIMITED PLUS MUTUAL BENEFITS LIMITED MONITORS (INDIA) MUTUAL BENEFIT LIMITED SHARMASONS SAKOVA INSTRUMENTS PRIVATE LIMITED SMILE FINANCE AND INVESTMENT LIMITED VIJETA HIRE PURCHASE PRIVATE LIMITED VAMA FINANCE (INDIA) LIMITED RICHA SHELTERS LIMITED EKTA MUTUAL BENEFITS LIMITED GANESH LAXMI SHARES PRIVATE LIMITED APOORVA SECURITIES PRIVATE LIMITED ALAKNANDA LEASING AND FINANCE LIMITED GOPIKA FINANCERS CO PRIVATE LIMITED ESPEE JAY LEASING FINANCE LIMITED ERAWAT FINANCE AND INVESTMENT LIMITED HAMARA LEASING COMPANY LIMITED SANABEL INVESTMENT LEASING AND HOUSING FINANCE LIMITED IGL FINANCE LIMITED TIRUPATI BALAJEE COMTRADE PRIVATE LIMITED ACCU WEALTH PROMOTERS PRIVATE LIMITED LEONINE SECURITY SERVICES PRIVATE LIMITED SICHUAN SILK PRIVATE LIMITED KING INDIA ONE MULTISERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/10/2010 DEORIAKHAS, BEHIND HANUMAN MANDIR NEAR PANCHMUKHI MANDIR, JAISWAL KATRA DEORIA Uttar Pradesh 274001 12/22/1982 7/46 PATHARBAZAR ALIGARH U P Uttar Pradesh 202001 2/24/1981 3 VIDHAN SABHA MARGLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 4/23/1993 GILLTAN HOUSE 4TH FLOOR16 STATION ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/14/1992 519-a old mamfordganj ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/24/1999 111-A/108ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/4/1997 RING ROAD ADAMPUR BIJNOR Uttar Pradesh 246701 4/4/1997 A-34 GANDHI NAGAR MORADABAD UTTAR PRADESH Uttar Pradesh 1/13/1997 E 29 BUTLER PLAZA,CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 10/25/1996 KHALI SAHAT RAEBARELI RAEBARELI UTTAR PRADESH Uttar Pradesh 1/10/1996 F-317, KAMLA NAGAR,AGRA AGRA UTTAR PRADESH Uttar Pradesh 282004 11/28/1995 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/2/1993 4/237RAILWAY ROAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/10/2006 14/76 'C' CIVIL LINES KANPUR Uttar Pradesh 208001 5/27/1993 28/6 Ajay Sadan Aradhana Coaching,Preetam Nagar Dhoomnganj, ALLAHABAD UTTAR PRADESH Uttar Pradesh 10/12/1993 35/4GOKHALEY MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 12/14/1993 14, East Model Town, Behind Navrang Cinema, Ghaziabad Uttar Pradesh 201001 6/28/1994 17 CHANDRA LOKALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 10/19/1994 E-IV M-186 SECTOR-MALIGANJ LUCKNOW UTTRA PRADESH Uttar Pradesh 10/24/1994 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208020 5/8/1995 307,SECTOR-21,INDIRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 8/1/1995 117/H-1/232,PANDU NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 7/20/1995 SHOP NO.F 53 54 92 G B MARGLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 9/29/1995 J-31/121-A,CHOHARA,KHATAKHANA, VARANASI UTTAR PRADESH Uttar Pradesh 12/8/1995 76, ELDECO GREENS GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 2/19/1996 867,AVAS VIKAS COLONYGONDA GONDA UTTAR PRADESH Uttar Pradesh 1/2/1997 CHAUDHARY MARKET KHANDARI BYE PASS MAU ROAD AGRA UTTAR PRADESH Uttar Pradesh 2/4/1997 IST FLOOR C 26/1KABIR KIRTIMANDIR KABIR ROAD VARANASI UTTAR PRADESH Uttar Pradesh 7/18/1988 GULISTANPUR,DADRI,GHAZIABAD,,U.P. ,U.P. Uttar Pradesh 9/12/1989 12 MEERUT ROADHAPUR GHAZIABAD UTTAR PRADESH Uttar Pradesh 245101 9/21/1989 MOHALLA HERDEO GANJKANNAUJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 8/17/1990 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 211001 8/16/1991 532/341/15-H, SHASTRI NAGAR,ALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/8/1992 PADAM TOWERS CABIN NO 25914/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/22/1993 ONKAR BATIKA COLONY,NEAR GDB VIDYA MANDIR,PADRAUNA,DEORIA UTTAR PRADESH Uttar Pradesh 8/28/1969 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243005 12/1/1982 STATION ROADBALLIA BALLIA UTTAR PRADESH Uttar Pradesh

31812 U67190UP2010PTC041633 31813 U65910UP1982PTC005893 31814 U65921UP1981PTC005211 31815 U65910UP1993PLC015322 31816 U65921UP1992PLC014064 31817 U67120UP1999PTC024305 31818 U65910UP1997PTC022567 31819 U65921UP1997PTC021724 31820 U65910UP1997PLC021271 31821 U65910UP1996PLC020910 31822 U65923UP1996PTC019321 31823 U65991UP1995PTC019076 31824 U65910UP1993PLC015874 31825 U67120UP2006PLC031488 31826 U65910UP1993PLC015423 31827 U65910UP1993PTC015803 31828 U65910UP1993PTC015980 31829 U65910UP1994PLC016611 31830 U65991UP1994PLC017058 31831 U65910UP1994PTC017077 31832 U67120UP1995PLC018014 31833 U67120UP1995PTC018490 31834 U65910UP1995PLC018435 31835 U65921UP1995PLC018812 31836 U65991UP1995PTC019134 31837 U65910UP1996PLC019489 31838 U65910UP1997PTC021219 31839 U65991UP1997PLC021356 31840 U65993UP1988PLC009838 31841 U65921UP1989PTC011163 31842 U65921UP1989PLC011198 31843 U65991UP1990PLC012188 31844 U65921UP1991PTC013425 31845 U67120UP1992PTC014336 31846 U65910UP1993PLC015218 31847 U65993UP1969PLC003272 31848 U65910UP1982PTC005860

BEST FUTURE NETMART PRIVATE LIMITED DINESH CHAND FINANCE COMPANY PRIVATE LIMITED BASANT SAVING AND GENERAL FINANCE CO PRIVATE LIMITED AGRO COMMERCIAL CREDIT INDIA LIMITED B R VANYIJA AVAM KRISHI VIKASH CO LIMITED ASCO AGENCIES PRIVATE LIMITED CHAUDHARY COLONISERS PRIVATE LIMITED MED ESSENCE BIO (INDIA) PRIVATE LIMITED ANSHI SECURITIES LIMITED ARVSHI (INDIA) FINANCE AND HIREPURCHASE LIMITED APTECH FINLEASE PRIVATE LIMITED AKASH SECURITIES PRIVATE LIMITED AMBALIKA FINANCE AND INVESTMENT COMPANY LIMITED GLOSS SECURITIES LIMITED KURUCHHETRA AGRO FINANCE LIMITED ENN AAR INVESTMENT PRIVATE LIMITED GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED KALPTARU MUTUAL BENEFITS LIMITED KAROON MUTUAL BENEFIT LIMITED HIFI FINANCE AND INVESTMENTS PRIVATE LIMITED J.T. SECURITIES LIMITED L. KANT SECURITIES PRIVATE LIMITED JAI HANUMAN MUTUAL BENEFITS COMPANY LIMTED GOLDEN COMMERCIAL CREDIT AND INVESTMENT COMPANY LIMITED JHUNJHUNWALA SECURITIES PVT.LTD. JYOTI MUTUAL BENEFITS LIMITED KANHAIYA FINANCIAL SERVICES PRIVATE LIMITED JENY MUTUAL BENEFITS LIMITED HADA LEASING AND INDUSTRIES LTD. KANISHKA MOTOR FINANCE PRIVATE LIMITED KANNAUJ FINANCE AND LEASING COMPANY LIMITED HINDUSTAN FINALEASE LTD. J.P.S. INVESTMENT PRIVATE LIMITED KESHAV INVESTMENT CONSULTANTS PRIVATE LIMITED JAGRITI HOUSING FINANCE AND INVESTMENT CO LIMITED GOEL INVESTMENTS LIMITED JAGATBELA FINANCE AND INVESTMENT PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/31/1982 TETARAI BAZARNOIGARH BASTI UTTAR PRADESH Uttar Pradesh 5/16/1984 FARRUKHABADINVESTMENT BHAWAN NEAR ITI CHAURAHA FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/6/1985 57/2 KAVERI CENTRESANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 5/19/1992 18/190THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 4/29/1992 C-26/2KABIR CHAURA VARANASI UTTAR PRTADESH Uttar Pradesh 221001 10/30/1992 46/34-135BADSHAHI NAKA KANPUR UTTAR PRADESH Uttar Pradesh 8/25/1993 1ST FLOOR,LIG-67 E BLOCK, SHYAM NAGAR KANPUR Uttar Pradesh 208013 6/10/1994 TUBE WILL COLONY SAKET NAGARDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 8/12/1994 VILLEGE&POST-JANGIPURGHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 1/19/1995 B-1 CHANDRA RESIDENCYHUKUL GANJ VARANASI UTTAR PRADESH Uttar Pradesh 2/23/1995 16GURU NANAK MARKETHALDWANI NAINITAL UTTRANCHAL Uttarakhand 8/17/1995 NAINITAL ROAD,KICHHA,NAINITAL NAINITAL UTTRANCHAL Uttarakhand 2/12/1996 EWS 541,SECTOR E,WORLD BANK BARRA, KANPUR UTTAR PRADESH Uttar Pradesh 1/17/1996 VILL SEWAI BAZARPOST REKRAKHOR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/9/1996 IIND FLOOR,8/146,NEW COLONY,DEORIA DEORIA UTTAR PRADESH Uttar Pradesh 9/1/1984 DR BHOPAL SINGH MARKETBEGUM BRIDGE ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 3/31/1987 S-2/1-72, TAGORE TOWN COLONY,BHOJOOBIR VARANASI UTTAR PRADESH Uttar Pradesh 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 11/29/1990 R B SALIGRAM CHHETRAUPPER ROAD HARIDWAR UTTRANCHAL Uttarakhand 249401 7/31/1996 B-547,GANGA NAGAR MAWANA ROAD, MEERUT MEERUT Uttar Pradesh 7/14/1997 SITARGANJ ROADOPP-BLOCK OFFICE KHATIMA UDHAM SINGH NAGAR Uttarakhand 4/7/1998 62, LASHKARPUR, MUGAL ROAD,KAMLA NAGAR, AGRA KAMLA NAGAR, AGRA Uttar Pradesh 5/9/2003 IIND FLOORPUSHPANJALI PALACE DELHI GATE AGRA UTTAR PRADESH Uttar Pradesh 282002 7/8/1971 163/6,GAUSHAL DEVI MARG,,MUZAFFARNAGAR,U.P. Uttar Pradesh 10/5/1982 27/118 PANNI GALIAGRA AGRA UTTAR PRADESH Uttar Pradesh 8/9/1983 A-16, AVAS VIKAS COLONYMALLAVANUE LUCKNOW UTTAR PRADESH Uttar Pradesh 1/21/1985 TAMKUIDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 2/12/1986 RAM LAL MARKET SHYAMGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 1/23/1986 ZARI BUILDINGSHYAMGANJ BAREILLY Uttar Pradesh 5/5/1986 37A/29CMADHO NAGAR AGRA UTTAR PRADESH Uttar Pradesh 5/28/1986 APSARA CINIMABUILDING MEERUT UTTAR PRADESH Uttar Pradesh 3/9/1987 UPPER BAZAR OPP MODI INTERCOLLEGE MODINAGAR GHAZIABAD. UTTAR PRADESH Uttar Pradesh 4/1/1997 117-Q-716 A SHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/23/1997 SHREE NATH JI MARKETGURAHA KUAN CHOWK BANDA UTTAR PRADESH Uttar Pradesh 8/6/1997 OPP-MURLI THEATER MUKERIGANJ AZAMGARH UTTAR PRADESH Uttar Pradesh 1/23/1998 4/368, VIKAS NAGAR LUCKNOW Uttar Pradesh

31849 U65921UP1982PLC005905 31850 U65910UP1984PLC006549 31851 U65921UP1985PTC007382 31852 U65921UP1992PLC014378 31853 U65922UP1992PTC014309 31854 U67120UP1992PLC014845 31855 U65910UP1993PTC015676 31856 U65910UP1994PLC016538 31857 U65910UP1994PLC016804 31858 U65993UP1995PLC017455 31859 U65921UR1995PTC017620 31860 U67120UR1995PLC018574 31861 U65921UP1996PLC019467 31862 U67120UP1996PLC019354 31863 U65991UP1996PLC019459 31864 U65921UP1984PLC006703 31865 U65921UP1987PLC008653 31866 U67120UP1988PTC009626 31867 U65993UR1990PTC012530 31868 U65991UP1996PTC020406 31869 U65910UR1997PLC022296 31870 U65910UP1998PTC023343 31871 U65922UP2003PLC027494 31872 U65921UP1971PTC003436 31873 U65910UP1982PLC005799 31874 U65923UP1983PTC006205 31875 U65921UP1985PLC006969 31876 U65921UP1986PTC007681 31877 U65921UP1986PLC007651 31878 U65921UP1986PLC007876 31879 U65921UP1986PTC007933 31880 U65921UP1987PTC008603 31881 U65910UP1997PLC021688 31882 U65910UP1997PTC022337 31883 U65910UP1997PLC022431 31884 U65910UP1998PLC023100

KA1ILWASTU ALKH JYOTI GENERAL FINANCE AND INVESTMENT LIMIT ED FARUKHABAD INVESTMENT (INDIA) LIMITED KAVERI HOUSING PRIVATE LIMITED RAAG CAPITAL AND FINANCE TRUST LIMITED RAMA COLONISERS PRIVATE LIMITED M G FINANCE AND INVESTMENT LIMITED RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED OWL FINE LEASER LIMTED PARHIT INDIA SAVING AND INVESTMENT LIMITED APEX FINANCE LIMITED MUDRA SECURITIES AND FINANCE (INDIA) PRIVATE LIMITED NAINITAL COMMERCIAL AND FINANCE COMPANY LIMITED NRS SAVING AND INVESTMENT COMPANY LIMITED PRABHU NATH FINVEST INDIA LIMITED POOJA MUTUAL BENEFITS LIMITED MANISHA MOTOR AND GENERAL FINANCE LIMITED NAVODAYA SMALL INDUSTRIAL INVESTMENTS LIMITED POSITIVE INVESTMENT PRIVATE LIMITED SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED RAWAT AGRO FINANCE PRIVATE LIMITED PANCHCHULI FINANCE LIMITED R.B.M. CREFINVEST PRIVATE LIMITED PUSHPANJALI FINANCE LIMITED VIJAY MOTOR FINANCE PRIVATE LIMITED SHIPCO FINANCE AND INVESTMENT LIMITED SAHAYOG INVESTMENT AND CONSTRUCTION CO PRIVATE LIMITED SUNMARG INVESTMENTS LIMITED VENUS HIRE PURCHASE PRIVATE LIMITED STAR INSTALMENT SUPPLY COMPANY LIMITED VISHAL(BHARAT)MERCANTILE AND INDUSTRIAL FINANCE CO LIMITED SONAL SAVINGS AND INVESTMENT PRIVATE LIMITED TIRUPATI INSTALMENTS PRIVATE LIMITED VEEKAY MUTUAL BENEFITS INDIA LIMITED VAMDEV CONSULTANTS PRIVATE LIMITED VERSOVA FINANCIAL SERVICES LIMITED STALWART HOLDINGS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/7/2000 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, ALIGANJ LUCKNOW Uttar Pradesh 226024 5/10/2004 SHANTA TOWER IST FLOOR SANJAY PALACE UTTAR PRADESH Uttar Pradesh 8/5/2004 BP-271 RAVI NAGARMUGHALSARAI CHANDAULI Uttar Pradesh 10/13/1993 BEERBAHADUR PURAM NEARBHAIROMR KOORAGHAT GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/12/1993 NEAR ROADWAYS STAND MUBARAKPURAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 6/1/1994 PURVI DIXCHATANA GOLA LAKHIM-PURKHERI PUR KHERI UTTAR PRADESH' Uttar Pradesh 9/26/1994 VILLAGE-SAMSHERPURJAGDISHPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 12/2/1994 WARSI MANZIL ZAHIDABADGORAKHNATH GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/13/1995 202 RADHA NIWASKANHAIYA KUTIR VRINDAVAN MATHURA UTTAR PRADESH Uttar Pradesh 4/3/1995 4-A,BHAGWATI PALACESAMAD ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 4/10/1996 L V L-37 ALIGANJ EXTENSIONALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 5/27/1996 LODHI COMPLEXNAURANGABAD,G.T.ROAD, ALIGARH ALIGARH Uttar Pradesh 7/15/1996 2ND FLOOR,LEKHRAJ PANNA SECTOR 2 VIKAS NAGAR LUCKNOW LUCKNOW Uttar Pradesh 9/2/1996 SAHU MARKET NEAR PETROL PUMPNANPARA BAHRAICH ROAD NANPARA BAHRAICH BAHRAICH Uttar Pradesh 9/26/1996 104-A/359RAMBAGH KANPUR UTTAR PRADESH Uttar Pradesh 208012 8/16/1988 C-15 BHUWANESHWAR NAGARARDLY BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 6/25/1991 C-340NIRALA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 1/1/1992 STATION ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 274001 7/9/1992 123/387FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 7/29/1992 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 1/14/1993 GHANTA GHARSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 2/22/1993 2779 LAKHIMPUR-,NAURANGABAD, LAKHIMPUR KHIRI UTTAR PRADESH Uttar Pradesh 3/26/1993 77 EWSSURYA VIHAR COLONY GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/13/1990 A-158, RAJENDRA NAGAR BAREILLY Uttar Pradesh 243003 3/31/1984 179RAJENDRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/15/1985 STATIONROAD, ORAI UTTAR PRADESH Uttar Pradesh 285001 1/3/1990 335, INDRA NAGARLUCKNOW. LUCKNOW. UTTAR PRADESH Uttar Pradesh 7/2/1996 MAIN ROADFAZILNAGAR PADRAUNA UTAR PRADESH Uttar Pradesh 4/15/1997 168/4 NEHRU COLONY DEHRADUN UTTARANCHAL Uttarakhand 248001 3/6/1981 BHAWNE MARKET, GURDWARA ROAD, MEERUT CANTT UTTAR PRADESH Uttar Pradesh 5/5/1989 10/1A P SAN ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 8/5/1997 NEAR CANARA BANK, BAZAR GANJNAGINA BIJNORE UTTAR PRADESH Uttar Pradesh 1/5/1996 311-318 THIRD FLOOR KRISHNATOWER 16/63 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/3/1992 10/437KHALASI LINE KANPUR UTTAR PRADESH Uttar Pradesh 5/15/1995 BARI CHOWK JASPURUDHAM SINGH NAGAR UDHAM SINGH NAGAR UTTAR PRADESH Uttar Pradesh 7/25/1996 MOHALLA-BHUIPHORANATH(MELA MAIDAN) LAKHIMPUR KHERI LAKHIMPUR KHERI Uttar Pradesh 4/23/1996 PALTAN CHAVNI,(NEAR TAGOREMONTESSARY SCHOOL STATION ROAD LUCKNOW LUCKNOW Uttar Pradesh

31885 U67120UP2000PLC025301 31886 U67120UP2004PTC028593 31887 U67190UP2004PTC028925 31888 U65910UP1993PLC015815 31889 U67120UP1993PLC015630 31890 U65910UP1994PLC016513 31891 U65910UP1994PLC016971 31892 U65910UP1994PLC017239 31893 U65991UP1995PLC017678 31894 U65921UP1995PLC017804 31895 U65921UP1996PTC019782 31896 U65921UP1996PTC020018 31897 U65192UP1996PTC020327 31898 U65991UP1996PLC020606 31899 U65991UP1996PTC020754 31900 U65910UP1988PLC009936 31901 U65921UP1991PTC013254 31902 U65921UP1992PLC013903 31903 U67120UP1992PTC014534 31904 U65993UP1992PTC014588 31905 U65910UP1993PLC015023 31906 U65910UP1993PLC015128 31907 U65910UP1993PLC015230 31908 U65929UP1990PLC040269 31909 U65921UP1984PTC006502 31910 U65921UP1985PTC007467 31911 U65910UP1990PLC011522 31912 U65991UP1996PLC020255 31913 U65910UR1997PTC021780 31914 U65921UP1981PTC005224 31915 U65921UP1989PTC010729 31916 U65923UP1997PLC022425 31917 U67120UP1996PLC019286 31918 U65910UP1992PTC014850 31919 U65921UP1995PLC018042 31920 U65192UP1996PLC020368 31921 U65921UP1996PLC019846

WEALTH MANTRA LIMITED VARDHMAN SHARES AND SECURITIES PRIVATE LIMITED SHAILJA HOLDINGS PRIVATE LIMITED SUBHASH FINANCIAL SERVICES LIMITED TIRANG FINANCE AND INVESTMENT COMPANY LIMTED SARYU HOUSING FINANCE AND LEASING CO LIMITED S. K. M. FINANCE AND INVESTMENT COMPANY LIMITED TAPTI FINANCE AND LEASING (INDIA) LIMITED VRINDAINVEST CONSULTANTS LIMITED SHREE MANGLAM MOTOR AND GENERAL FINANCE LIMITED. SUGNA LEASING AND FINANCE PRIVATE LIMITED SWECHHA FINANCE AND INVESTMENT PRIVATE LIMITED TRIKUTA HIREPURCHASE AND LEASEFIN PRIVATE LIMITED SANA FINVEST INDIA LIMITED SATURN FINANCIAL SERVICES PRIVATE LIMITED UPHAR HOUSING AND LEASING COMPANY LIMTED VEE KAY CHITS PRIVATE LIMITED SWARNKAMAL INVESTMENT COMPANY LIMITED SRI GIRDHAR INVESTMENTS AND SHARES PRIVATE LIMITED SARC PORTFOLIO PRIVATE LIMITED SAMRAT COMMERCIAL CREDIT FINANCE AND LEASING(INDIA)CO LIMITED SAKAR (INDIA) HOUSING FINANCE AND LEASING CO LIMITED SANDAL INDIA SAVINGS AND INVESTMENT LIMITED TIRUPATI GROWTH FUNDS LIMITED SAHNI SACKS PRIVATE LIMITED URVASHI SYNTHETIC PROCESSORS PRIVATE LIMITED SAKET LEASING AND HIRE PURCHASE COMPANY LIMITED SAHID BABA MUTUAL BENEFITS LIMITED UTTARAKHAND INVESTMENTS AND PROMOTERS PRIVATE LIMITED RAVI MOTOR FINANCE PRIVATE LIMITED MAY KAY FINANCE (INDIA) PRIVATE LIMITED ALNAJIB FINVEST LIMITED CHUKNOO SECURITIES LIMITED EXCEL CREDIT FISCAL PRIVATE LIMITED INDICATE LEASING AND FINANCE LIMITED KEERTI INDIA AGRO FINVEST LIMITED AROMA HOUSING FINANCE AND LEASING LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/27/2007 L-3RD-27, PRAGATI PURAM COLONY RAEBARELI Uttar Pradesh 229001 5/4/2010 Opposite Bank of India Near Bisalpur Bus Stand Pilibhit Uttar Pradesh 262001 8/3/2009 BHAGWATI BHAWAN, VILLAGE KILONI, POST PATLONI, MATHURA Uttar Pradesh 281001 3/7/1986 88-C,CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 12/9/1985 19-B DEV PURI MEERUT UTTAR PRADESH Uttar Pradesh 7/16/1985 C-358 SECTOR B IMAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/18/1984 KOTWALIROAD NAJIBABAD U P Uttar Pradesh 246763 3/23/1994 A-979INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226016 11/1/1993 ADARSH TOWN AREALALGANJ AZAMGARH UTTAR PRADESH Uttar Pradesh 1/15/1993 LIC BUILDING RAIDAPURCIVIL LINES AZAMGARH UTTAR PRADESH Uttar Pradesh 5/29/1992 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 4/2/1992 16,GYAN GARDENVEER NAGAR SAHARANPUR UTTAR PRADESH Uttar Pradesh 5/1/1992 160 OLD KATRAALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/3/1992 27,KAHARON KA ADDA, LUCKNOWROAD RAIBARELI UTTAR PRADESH Uttar Pradesh 7/3/1989 1/151 VISHWAS KHAND GOMTINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 1/21/1998 219 CIVIL LINES SOUTH MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251001 11/4/1997 CABIN NO.365 PADAM TOWER-II14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/4/1997 CHANDRA MARKETRAILWAY ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 4/30/1997 IIND FLOOR SHAGON PLACE3 SAPRU MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 2/25/1997 VILLAGE-PINDARAMAHRAJPOST, PINDARA SULTANPUR UTTAR PRADESH Uttar Pradesh 12/9/1996 11 KM MILE STON E ARIONI AGRA AGRA Uttar Pradesh 282007 3/22/1996 3 / 39CHATTA BAZAR AGRA UTTAR PRADESH Uttar Pradesh 202004 2/8/1996 6,UPENDRA NAGAR,DURGA KUND, VARANASI UTTAR PRADESH Uttar Pradesh 7/19/1995 AWANTIKA COMPLEX IST FLOORHATHI PARK RAEBARELI UTTAR PRADESH Uttar Pradesh 6/1/1995 C-33/78-4BHIND SIGRA STADIMCHITTU PUR VARANASI UTTAR PRADESH Uttar Pradesh 8/11/1980 HEAD WAYHOUSE KAUSHAL PURBYE PASS ROAD AGRA U P Uttar Pradesh 282005 10/7/1930 78/276LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/16/1993 17-A, DEHRADUN ROADRISHIKESH DEHRADUN. UTTRANCHAL Uttarakhand 9/21/1993 3/3 PAPER MILL COLONYNISHATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/13/1994 D-54/6, Laxmi Kund, , VARANASI. UTTAR PRADESH Uttar Pradesh 4/7/1994 REEDGANJDEOKALI ROAD FAIZABAD UTTAR PRADESH Uttar Pradesh 2/22/1995 NEW MARKETNAUTANWA MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 273164 2/20/1995 55/11GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/6/1995 JINDNATH SEVA KUNJ,NEAR CHANDPUR CHAURAHA, SIYANA, BULANDSHAHR Uttar Pradesh 10/6/1995 ESIB 322ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh

31922 U67190UP2007PLC034196 31923 U67190UP2010PTC040447 31924 U65923UP2009PTC037914 31925 U65921UP1986PTC007746 31926 U65921UP1985PTC007571 31927 U65921UP1985PTC007293 31928 U65910UP1984PLC006904 31929 U65921UP1994PTC016256 31930 U65910UP1993PLC015869 31931 U65910UP1993PTC015029 31932 U65921UP1992PTC014412 31933 U65921UP1992PTC014257 31934 U65910UP1992PTC014314 31935 U67120UP1992PLC014016 31936 U65923UP1989PTC010908 31937 U65922UP1998PTC023087 31938 U67120UP1997PTC022793 31939 U65929UP1997PTC022413 31940 U65991UP1997PLC021850 31941 U65991UP1997PLC021455 31942 U67120UP1996PTC021101 31943 U67120UP1996PTC019665 31944 U67120UP1996PTC019446 31945 U65910UP1995PLC018423 31946 U65910UP1995PLC018164 31947 U65993UP1980PLC005054 31948 U65993UP1930PTC000414 31949 U65993UR1993PTC015644 31950 U65910UP1993PTC015749 31951 U65993UP1994PTC016055 31952 U65921UP1994PTC016304 31953 U65921UP1995PLC017607 31954 U65993UP1995PLC017591 31955 U65910UP1995PLC018352 31956 U65993UP1995PLC018836

GREEN INDIA MUTUAL BENEFITS LIMITED SISTEM TECHNICAL EDUCATION & RESEARCH PRIVATE LIMITED YKN TRADELINK PRIVATE LIMITED BAREILLY CAPITAL FINANCE COMPANY PRIVATE LIMITED DECORA FINANCIERSPRIVATE LIMITED CHARAN DISTRIBUTORS PRIVATE LIMITED MANSAROVER FINANCIAL SERCICES LIMITED B.V. FINANCE AND LEASING PRIVATE LIMITED B. K. S. FINANCE AND LEASING COMPANY LIMITED BHASKAR HOUSING AND FINANCE(INDIA) PRIVATE LIMITED ARB SECURITIES AND INVESTMENTS PRIVATE LIMITED AHINSA AGRICULTURS PRIVATE LIMITED BHOOMI FINANCE AND LEASING COMPANY PRIVATE LIMITED CANDID CREDIT AND HIRE PURCHASE COMPANY LIMITED AMBUJ FINANCE COMPANY PRIVATE LIMITED DURGESH AUTOFIN PRIVATE LIMITED A.M. SHARE BROKERS PRIVATE LIMITED BHADRA GUPTA SECURITIES PRIVATE LIMITED BABA MUTUAL BENEFIT LIMITED DIRGHA INDIA MUTUAL BENEFIT LIMITED BENARA PUMPS PRIVATE LIMITED ALANKRIT HOLDING AND FINLEASE PRIVATE LIMITED ALUMINO FINE CERAMICS PRIVATE LIMITED AFIL HOUSING FINANCE (INDIA) LIMITED A.B.M. HOUSING AND LEASING (INDIA) LIMITED THE HEADWAY FINANCE AND INVESTMENT COMPANY LIMITED D H BROTHERS PRIVATE LIMITED KUNJAPURI INVESTMENTS PRIVATE LIMITED JUNEJA LEASING AND INVESTMENT CO PRIVATE LIMITED H.R.S. FINANCE COMPANY PRIVATE LIMITED K.N.AUTO FINANCE AND INVESTMENTS PRIVATE LIMITED KASTURI LEASING AND FINANCIAL SERVICES LIMITED KOTHIWAL FINANCE AND INVESTMENT LIMITED J. N. COMMERCIAL CREDIT INDIA LIMITED HAMARA BISHWAS HOUSING FINANCE AND INVESTMENT COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/14/1996 STATION ROAD ,KUSHWALIA KATRA IDILDAR NAGAR GHAZIPUR GHAZIPUR Uttar Pradesh 3/8/1996 15/96-HCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/14/1996 SABZI MANDI,DALALAN STREET,JWALAPUR HARIDWAR UTTRANCHAL Uttarakhand 3/21/1996 B-744 SECTOR-C MAHANAGAR LUCKNOW LUCKNOW Uttar Pradesh 226006 6/14/1996 NEAR OLD CITY POST OFFICEBAREILLY ROAD PILIBHIT PILIBHI Uttar Pradesh 262001 5/14/1997 117/326 O BLOCK GEETA NAGAR KANPUR Uttar Pradesh 208025 9/4/1985 GUPTA BHAWAN CHHATRICHAURAHA BY OASS ROAD PILIBHIT YTTAR PRADESH Uttar Pradesh 262001 8/23/1989 KOHARAPIRNAINITAL ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 10/10/1990 A-695INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 1/4/1991 AGRA ROADNEAR PRAKASH TALKIES ETAWAH UTTAR PRADESH Uttar Pradesh 2/16/1993 GHANTA GHAR ROADHARDOI HARDOI UTTAR PRADESH Uttar Pradesh 7/17/1980 ENTERPRISES KASGANJFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 2/2/1981 NEAR STATE BANK OF INDIANSITAPUR SITAPUR UTTAR PRADESH Uttar Pradesh 9/23/1981 TAJ DIGGI ROADALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 12/5/1997 32 CHAMAN LAL MARKET GUMTI NO 5 KANPUR UTTAR PRADESH Uttar Pradesh 208012 1/4/1988 AMBAR TALAB,CHANDERPURI,NEARDR. PARUL TYAGI CLINIC ,ROORKEE,HARDWAR, UTTAR PRADESH Uttarakhand 4/2/1990 514 RAJENDRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/15/1991 109/419-A, NEHRU NAGAR, 80 FT, ROAD, KANPUR Uttar Pradesh 7/5/1991 B-27/35-8RAVINDRAPURI EXTENSION VARANASI UTTAR PRADESH Uttar Pradesh 221005 2/28/1992 MEERANPUR,AKBARPUR, FAIZABAD faizabad Uttar Pradesh 3/12/1992 87/187 ACHARYA NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/4/1993 SA 4/67-E-1,DAULATPURPAHARIA VARANASI UTTAR PRADESH Uttar Pradesh 4/23/1993 SISWA BABUSEWANRANJI MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 7/16/1983 133/160GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/4/1985 C/O UJJWAL KAPOOR, 19, KRISHNA COLONY, MAHANAGAR, (OPP. FATIMA HOSPITAL), LUCKNOW Uttar Pradesh 226006 2/5/1985 47CHIPPI TANK MEERUT UTTAR PRADESH Uttar Pradesh 5/1/1985 45 OPPOSITE D N INTER COLLAGEDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 8/14/1985 40, TULSI MARKETKALA AAM BULANDSHAR. UTTAR PRADESH Uttar Pradesh 7/29/2003 457 CHANDEL PURAM SHIVPURI SARDA NAGAR KANPUR Uttar Pradesh 208024 11/16/1993 86 PAWAN BELA MARKETCOURT ROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 2/18/1994 858NIRALA NAGAR RAI BARELI UTTAR PRADESH Uttar Pradesh 3/24/1995 120/244LAJPAT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 4/19/1995 VILL BABURIPOST BABURI VARANASI UTTAR PRADESH Uttar Pradesh 5/1/1995 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208014 5/26/1995 JAIN MARKET NEAR LAZMI TALKISBALRAM GATE KASGANJ ETAH UTTAR PRADESH Uttar Pradesh

31957 U67120UP1996PLC019605 31958 U65991UP1996PLC019581 31959 U67120UR1996PLC019482 31960 U67120UP1996PTC019655 31961 U65921UP1996PTC020159 31962 U67120UP1997PTC021957 31963 U65921UP1985PLC007373 31964 U65921UP1989PTC011100 31965 U65910UP1990PLC012346 31966 U65921UP1991PLC012639 31967 U65910UP1993PLC015115 31968 U65921UP1980PLC005036 31969 U65921UP1981PLC005193 31970 U65921UP1981PTC005426 31971 U65921UP1997PLC022930 31972 U65991UR1988PTC009255 31973 U67120UP1990PTC011783 31974 U65921UP1991PLC012771 31975 U65921UP1991PTC013295 31976 U65910UP1992PLC014119 31977 U65910UP1992PTC014162 31978 U67120UP1993PLC015080 31979 U65910UP1993PLC015324 31980 L65991UP1983PLC006168 31981 L65921UP1985PLC007001 31982 U65921UP1985PTC007006 31983 U65921UP1985PLC007168 31984 U65921UP1985PTC007336 31985 U65921UP2003PTC027746 31986 U65910UP1993PTC015908 31987 U65921UP1994PLC016132 31988 U67190UP1995PTC017756 31989 U65921UP1995PLC017892 31990 U67120UP1995PLC017966 31991 U67120UP1995PTC018125

KAUTILYA MUTUAL BENEFIT INDIA LIMITED KESHAV FINCON LIMITED HIMANI COMMERCIAL CREDITS LIMITED JAUHRI INVESTMENTS PRIVATE LIMITED KUBER INSTALMENT SUPPLY PRIVATE LIMITED KRISHNA HARE KRISHNA CREDIT SEC PRIVATE LIMITED GUPTA INSTALMENT SUPPLY LIMITED LAMBA HIRE PURCHASE PRIVATE LIMITED KRANTI HOUSING FINANCE AND LEASING LIMITED ETAWAH HIRE PURCHASE LIMITED KRISHAK CREDITS INDIA LIMITED KASGANJ INVESTMENT AND GENERAL FINANCE LIMITED JAN RUCHI INVESTMENT LIMITED KENT COMMERCIAL SAVING PRIVATE LIMITED GOODLUCK DECORATORS AND CATERERS PRIVATE LIMITED PANCHAM FINANCE CO PRIVATE LIMITED NAHAR SONS INVESTMENTS PRIVATE LIMITED OASIS HIRE PURCHASE LIMITED PANDEY LEASING PRIVATE LIMITED MEERANPUR INVESTMENT AND FINANCE CO INDIA LIMITED M.A.K. FINANCE AND INVESTMENT PRIVATE LIMITED NIP FINANCE AND INVESTMENT COMPANY LIMITED MAHARAJGANJ INVESTMENT FINANCE CO. LIMITED PANKI INVESTMENTS LIMITED N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. RAM DHAN MOTOR FINANCE PRIVATE LIMITED MADHUR INSTALMENTS LIMITED RABUPURA FINANCIERS PRIVATE LIMITED NARAYAN AND SONS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED PJR CHIT FUND PRIVATE LIMITED PUSHAM INDIA CREDIT LIMITED MMR FINANCIAL SERVICES PRIVATE LIMITED R.S.N. KRISHI FINANCE LIMITED NIKHIL SECURITIES LIMITED R.K.G. SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/26/1995 TOWN HALL,GHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 6/27/1995 14/56INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 9/25/1995 PILI KOTHICIVIL LINES ETAWAH UTTAR PRADESH Uttar Pradesh 11/9/1995 FLAT NO-408 PREM RATAN VATIKASWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/29/1996 PRATISHTHA, PRAGATI VIHARMARRIS ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 6/4/1996 H.NO 998 PRAHALAD COLONYCIVIL LINES BASTI BASTI Uttar Pradesh 1/27/1997 148,VASANT VIHARNAUBASTA KANPUR UTTAR PRADESH Uttar Pradesh 8/12/1997 NEW GURUDEARA MARKET SHOP NO.17,MATKHERA ROAD BILASPUR UTTAR PRADESH Uttar Pradesh 12/9/1993 61/211, CANAL ROAD, KANPUR KANPUR Uttar Pradesh 208001 8/22/1980 663/12, KHAIDORA PURANIKOTWALI ALIGARH UTTAR PRADESH Uttar Pradesh 7/4/1996 E 295KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282004 4/8/1997 9 LGF REGENCY TOWER HEWETT ROAD,SHIVAJI MARG LUCKNOW Uttar Pradesh 7/16/1997 90/E/III SECTOR I ALI GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 8/20/1997 101 GYAN GANGOTRIGOPAL VIHAR CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 3/12/1998 210KUSUM DEEP CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 8/31/1998 11/21 AND 12/23, SHIV CHARAN LAL ROAD ALLAHABAD Uttar Pradesh 211003 3/31/1992 C-28/31 TELIA BAGHVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 7/28/1992 1-LEADER ROADJOHNSTONGANJ CROSSING ALLAHABAD Uttar Pradesh 211003 9/18/1992 PREMISES NO-326 BLOCK-CSWARAJ NAGAR PANKI KANPUR UTTAR PRADESH Uttar Pradesh 10/4/1994 NIT KANJA BAZAR NEARWATER WORKS FARRUKHABAD UTTRA PRADESH Uttar Pradesh 11/16/1994 25HARIYALI GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/13/1995 14/76 DCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 3/1/1995 S-6/229 AZAD MARKETOPPOSITE HAL INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 3/14/1995 KHAMARIA POST KHAMARIAAURAI BHADOHI UTTAR PRTADESH Uttar Pradesh 221306 5/10/1995 RD/110,RAJ NAGARGHAZIABAD GHAZIABAD Uttar Pradesh 6/6/1995 C-5 KUSUM DEEP COMPLEXCHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 8/16/1995 SAI SHIKHAR, SECTOR -2VIKAS NAGAR LUCKNOW UTTAR PRADSEH Uttar Pradesh 12/12/1995 58 JAIN STREETSHIKOHABAD FIROZABAD UTTAR PRADESH Uttar Pradesh 205135 2/7/1996 2,LAXMANPURI COLONY,FAIZABAD ROAD, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/10/1986 15/288,CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 6/2/1986 192,RAILWAY ROAD.,MEERUT ,U.P. 192,RAILWAY ROAD.,MEERUT ,U.P. Uttar Pradesh 8/7/1986 179.ASHOK VATIKA DELHI ROAD MEERUT Uttar Pradesh 250002 6/11/1987 10, PONNAPPA RAOD, ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/10/1991 405- SURYA VIJAYGARH APPARTMENT ASSI VARANASI Uttar Pradesh 221005 10/23/1991 360 KOTHIYATBULANDSHAHR BULANDSHAHR UTTAR PRADESH Uttar Pradesh 2/19/1992 441,RAJAPUR,ALLAHABAD ALLAHABAD allahabad Uttar Pradesh

31992 U67120UP1995PLC018129 31993 U65991UP1995PLC018311 31994 U65993UP1995PLC018784 31995 U67120UP1995PTC018987 31996 U65921UP1996PTC019392 31997 U65921UP1996PLC020077 31998 U65910UP1997PLC021326 31999 U65922UP1997PLC022477 32000 U67120UP1993PTC040151 32001 U65921UP1980PTC005062 32002 U65192UP1996PTC020270 32003 U65910UP1997PTC021738 32004 U65923UP1997PLC022309 32005 U67120UP1997PTC022515 32006 U65991UP1998PTC023233 32007 U65910UP1998PLC023810 32008 U65921UP1992PLC014248 32009 U65921UP1992PTC014586 32010 U65993UP1992PTC014741 32011 U65910UP1994PLC017000 32012 U65991UP1994PLC017174 32013 U65910UP1995PLC017547 32014 U65993UP1995PLC017639 32015 U65910UP1995PTC017685 32016 U67120UP1995PTC018033 32017 U67120UP1995PTC018185 32018 U65910UP1995PLC018567 32019 U65993UP1995PLC019157 32020 U65923UP1996PLC019440 32021 U65921UP1986PLC007626 32022 U65921UP1986PTC007944 32023 U65921UP1986PLC008075 32024 U65922UP1987PLC008798 32025 U65921UP1991PTC013152 32026 U65921UP1991PLC013634 32027 U65910UP1992PLC014077

ROOMI INVESTMENT AND FINANCE (INDIA) LIMITED PARAMARTH MUTUAL BENEFIT LIMITED RATNAGARBHA FINANCE AND INVESTMENT COMPANY LIMITED PRK SECURITIES PRIVATE LIMITED PRATISHTHA LEASING AND FINANCE COMPANY PRIVATE LIMITED PURVOTTAR LEASING LIMTED PURVANCHAL FINCOM LIMITED MAANGLIK CREDITS (INDIA) LIMITED MAYURI FINVAEST PRIVATE LIMITED YORK SAVING AND FINANCE PRIVATE LIMITED SUPARSHI CONSULTANTS PRIVATE LIMITED SURUCHI CREDIT AND CAPFIN PRIVATE LIMITED UNISON INDIA MUTUAL BENEFIT LIMITED SAMUDRA INSURANCE BROKERS PRIVATE LIMITED SAKSHAM STOCK BROKERS PRIVATE LIMITED WALIMAKERS CONSTRUCTIONS INDIA LIMITED VEEJAY FINANCE AND INVESTMENT CO LIMITED TURN KEY CREDIT MANAGEMENT PRIVATE LIMITED SAHDEO HOUSING FINANCE COMPANY PRIVATE LIMITED TARA MUTUAL BENEFITS LIMITED SHANKER (VK) MUTUAL BENEFIT LIMITED S.S. PRERNA MUTUAL BENEFITS (INDIA) LIMITED SURYA MUTUAL BENEFITS LIMITED KEDAR IMPEX PRIVATE LIMITED VINOD SECURITIES PVT.LTD. SANCHITA SECURITIES PRIVATE LIMITED SAI HOUSING FINANCE AND MERCANTILE LIMITED VIMALJI INVESTMENT AND FINANCE LIMITED SAILESH MUTUAL BENEFIT LIMITED SUPER HOUSE SHOES LIMITED THUKRAL CREDITS AND FINANCE PVT.LTD., SHIROMONI LEASING AND FINANCE LIMITED SAAKAAR HOUSING FINANCE AND INVESTMENT COMPANY LIMITED VATSAL INVESTMENT PRIVATE LIMITED V.R. LEASING(INDIA) LIMITED USHASHRI FINANCE AND LEASING COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/28/1984 144 BHATTI PURADELHI ROAD MEERUT CITY U P Uttar Pradesh 250002 6/28/1994 JAI PALACE CAMPUSSAROJINI ROAD BHARTHANA ETAWAH UTTAR PRADESH Uttar Pradesh 11/9/1995 NORTH JATEPUR,HARHAWA PHATAKBASHARATPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/25/1992 9/944 VASUNDHARA GHAZIABAD Uttar Pradesh 201012 10/13/1986 LAHARATARA NAI BASTI KABIRMATH MUNDUADIH VARANASI UTTAR PRADESH Uttar Pradesh 5/28/1992 C 21 SECTOR BALIGANJ LUCKNOW UTTRA PRADESH Uttar Pradesh 226024 9/21/1995 551 GHA/10 BHANDARI COMPLEXNAT KHERA ROAD ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 6/13/2007 52, MURARI NAGAR CHOLA COMPLEX FAIZABAD ROAD LUCKNOW Uttar Pradesh 226016 4/13/2007 C-43/B SECTOR -A MAHANAGAR LUCKNOW Uttar Pradesh 226006 12/10/2002 B / 4 D.I.G. Colony Varanasi Uttar Pradesh 221002 8/12/1998 GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar Pradesh 273001 11/17/2009 CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR Uttar Pradesh 244921 5/7/2004 A-57 KAMLA NEHRU NAGAR LUCKNOW Uttar Pradesh 10/17/1985 KAGZIBAZAR MEERUT UTTAR PRADESH Uttar Pradesh 2/20/1985 SIDHARI CHOWKAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 4/25/1981 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/28/1992 280 GOYAL COMPLEXBANS MANDI BAREILLY UTTAR PRADESH Uttar Pradesh 12/9/1991 1253 Y BLOCK LIC BUILDINGKIDWAI NAGAR , KANPUR UTTAR PRADESH Uttar Pradesh 9/19/1990 RAJA BABU ROAD, OPP-AZAD WELDING WORKS, BULANDSHAR Uttar Pradesh 10/30/1987 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 10/27/1986 HAJAHANPUR ROAD SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh 12/28/1998 16/78CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/23/1997 7/105 FLAT NO 102MONA ENCLAVE SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/3/1997 RAMDEEN COMPLEX,SUBJEE MANDI KAKRAHI BAZAR,DIBIYAPUR ETAWAH Uttar Pradesh 11/1/1996 SUNDER LAL PARKSULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 2/1/1996 IST FLOOR,GOEL MARKETSANJAY GANDHI PURAM FAIZABAD ROAD LUCKNOW Uttar Pradesh 8/11/1995 C-9/132,KA-1,VILL,SHUDDHIPURPOST,SHIVPUR VARANASI UTTAR PRADESH Uttar Pradesh 4/7/1995 113/343SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 3/21/1995 D.64/129 SIGRAVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 11/29/2010 FLAT NO. 77, SECTOR-16 VASUNDHARA GHAZIABAD Uttar Pradesh 201012 10/12/1994 50-SHIVAJI MARGLUCKNOW LUCKNOW UTTAR PRADESH Uttarakhand 7/9/1925 BHAGWATI BHAWAN, DAMPIERPARK,MATHURA MATHURA Uttar Pradesh 10/14/1935 6 MAHATMAGANDHI ROAD AGRA UTTAR PRADESH Uttar Pradesh 8/18/1994 16/49CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 10/12/1994 214-2ND FLOO R MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh

32028 U65921UP1984PTC006566 32029 U65910UP1994PTC016607 32030 U65910UP1995PLC018984 32031 U67120UP1992PLC014210 32032 U65921UP1986PTC008263 32033 U65993UP1992PTC014407 32034 U65991UP1995PLC018770 32035 U65993UP2007PTC033465 32036 U65922UP2007PTC033150 32037 U65910UP2002NPL027113 32038 U67120UP1998PTC023776 32039 U67190UP2009PTC038689 32040 U67120UP2004PTC028586 32041 U65921UP1985PTC007475 32042 U65921UP1985PLC007041 32043 U65921UP1981PTC005283 32044 U65910UP1992PLC014307 32045 U65921UP1991PLC013809 32046 U65921UP1990PTC012295 32047 U65910UP1987PLC009096 32048 U65921UP1986PTC008319 32049 U67120UP1998PTC024089 32050 U65993UP1997PTC022345 32051 U65910UP1997PTC021480 32052 U65910UP1996PLC020936 32053 U67120UP1996PLC019411 32054 U65910UP1995PLC018546 32055 U65991UP1995PTC017850 32056 U65921UP1995PLC017726 32057 U67190UP2010PTC042684 32058 U65910UR1994PLC017040 32059 U65921UP1925PTC000288 32060 U65993UP1935PLC000674 32061 U65910UP1994PTC016828 32062 U65910UP1994PLC017041

HARVINDER MOTOR FINANCE PRIVATE LIMITED SHREE INSTALMENTS PRIVATE LIMITED SHANKAR LEASING AND GENERAL FINANCE LIMTED SAVERA SECURITIES (INDIA) LIMITED LAHARATARA TRADING AND FINANCE COMPANY PRIVATE LIMITED KANJARIA ASSOCIATES PRIVATE LIMITED GRK MUTUAL BENEFIT AND SAVINGS INDIA LIMITED SUVIDHA SMART SERVICES PRIVATE LIMITED. G.V.S. GROWTH INVESTMENT PRIVATE LIMITED CASHPOR MICRO CREDIT SAMAY COMMODITIES BROKING PRIVATE LIMITED J.K.C. PORTFOLIOS PRIVATE LIMITED BDS SECURITIES PORTFOLIO PRIVATE LIMITED DHIRAJ HIRE PURCHASE PRIVATE LIMITED DHARTI DHAN HOUSING FIANCE LIMITED DIVYA INVESTMENTS PRIVATE LIMITED BALAJI FUND GROWTH LIMITED ALLY DOMESTIC LEASINGS LIMITED B.L.FINANCERS AND COLONISERS PRIVATE LIMITED DUBEY LANDS AND FINANCE LIMITED AMBER INSTALMENT SUPPLY COMPANY PRIVATE LIMITED BHOJRAJ SHARES AND SECURTIES PRIVATE LIMITED SAKSHAM OILS PRIVATE LIMITED DIBIYAPUR FINANCE AND INVESTMENT PRIVATE LIMITED ACTION LEASING AND FINANCE LIMITED APT MUTUAL BENEFITS LIMITED CHAKRAWAL HIRE PURCHASE AND INVESTMENT LIMITED AVS SECURITIES PRIVATE LIMITED AAPKEE LEASING AND FINANCE LIMTED AMITY STOCKS BROKING PRIVATE LIMITED ARMADA HOUSING FINANCE AND LESING COMPANY LIMITED JAIN AND CO PVT LTD THE HINDUSTAN MUTUAL ASSURANCE CO LIMITED INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED GOVINDAM MUTUAL BENEFIT COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/3/1995 318 3 RD FLOORCITY CENTER NEAR BACHCHA PARK MEERUT Uttar Pradesh 250001 10/6/1995 KRISHNA NAGARMATHURA MATHURA UTTAR PRADESH Uttar Pradesh 281004 2/9/1996 26/71- A Birhana Road Kanpur Uttar Pradesh 208001 5/1/1996 VIJAY CHOWK, KHATEMAUDHAM SINGH NAGAR UDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 7/26/1996 JOSHI TOLA,BISWAN, SITAPUR SITAPUR Uttar Pradesh 1/3/1997 KATERA, RUDOULIBARABANKI BARABANKI UTTAR PRADESH Uttar Pradesh 3/31/1997 126,ARAYA NAGAR BIDHUNA ETAWAH Uttar Pradesh 11/10/1997 3RD FLOOR PREMIER BUILDING9 SHAHNAJAF ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 7/21/1988 JUGRAJ BUILDING 85 GANGAPRASAD ROAD RAKABGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 11/5/1992 D-46/36LUXA VARANASI UTTAR PRADESH Uttar Pradesh 11/30/1992 23-B2 Madhu Villa Friends Colony Etawah Uttar Pradesh 206001 4/26/1993 19-SUBHASH MARKET PUNJABIPEACH JUNCTION ROAD MATHURA UTTAR PRADESH Uttar Pradesh 5/25/1993 MAIN ROADSALON RAI BAREILLY UTTAR PRADESH Uttar Pradesh 1/12/1994 2/279,SUBHASH NAGAR, HARDOI. UTTAR PRADESH Uttar Pradesh 3/9/1994 1-PATEL NAGARFATEHPUR FATEHPUR UTTAR PRADESH Uttar Pradesh 3/24/1984 15/274CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/12/1985 SADANI BUILDINGS, BAZARIA PECHMADAR GATE ALIGARH UTTAR PRADESH Uttar Pradesh 5/17/2000 128 PEE KAY BHAWANTHE MALL KANPUR UTTAR PRADESH Uttar Pradesh 1/15/1991 96/8 BEHIND ARYA SAMAJ MANDIROLD GANESHGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 12/6/1991 13 VIVEKANAND MARGALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/4/1992 D-4, TRIVENI NAGAR, MEERPUR CANTONMENT KANPUR Uttar Pradesh 208004 8/3/1992 51 BHAWANGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 4/20/1993 26/109-BBIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/31/1993 WARD NO 6 YUSUF PURMUHAMDABAD GAZIPUR UTTAR PRADESH Uttar Pradesh 9/9/1994 RAM KOLA ROADPADRAUNA PADRAUNA UTTAR PRADESH Uttar Pradesh 8/30/1994 CHANDRASHEKHAR NAGAROPP-OKDENGANJ POLICE STATION BALLIA UTTAR PRADESH Uttar Pradesh 10/5/1994 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar Pradesh 229625 8/11/1980 281, GURU TEGH BAHADUR MARKET,RAI BARELI RAI BARELI UTTAR PRADESH Uttar Pradesh 3/21/1985 2/116 SAHIRTYA MOKARAM NAGAR VARANASI UTTAR PRADESH Uttar Pradesh 5/1/1985 260.TOBO NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 10/9/1985 18, ROTASH MARKETKHAIR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 2/24/1997 S.2361-B-2A, DHELWARIYACHANKASHAT VARANASI UTTAR PRADESH Uttar Pradesh 3/31/2006 26/104, BIRHANA ROAD,KANPUR-208001 KANPUR-208001 Uttar Pradesh 1/9/1985 64 GALJ STREET MEERUT MEERUT Uttar Pradesh 12/15/1984 932SAHEBGANJ FAIZABAD UTTAR PRADESH Uttar Pradesh -

32063 U65921UP1995PTC017987 32064 U65993UP1995PTC018840 32065 U65921UP1996PTC019454 32066 U65921UP1996PTC019897 32067 U65991UP1996PLC020390 32068 U65991UP1997PLC021224 32069 U65910UP1997PTC021673 32070 U65921UP1997PLC022815 32071 U65921UP1988PTC009856 32072 U67120UP1992PLC014861 32073 U65910UP1992PTC014936 32074 U67120UP1993PTC015328 32075 U65910UP1993PLC015412 32076 U65923UP1994PLC016051 32077 U65921UP1994PLC016194 32078 L65910UP1984PLC006482 32079 U67190UP1985PTC007323 32080 U67120UP2000PTC025401 32081 U67120UP1991PTC012681 32082 U65910UP1991PLC013798 32083 U65910UP1992PTC014609 32084 U65922UP1992PTC014602 32085 U67120UP1993PTC015304 32086 U65910UP1993PLC015697 32087 U65910UP1994PLC016903 32088 U65910UP1994PLC016853 32089 U65910UP1994PTC017004 32090 U67120UP1980PTC005055 32091 U65921UP1985PLC007088 32092 U65921UP1985PTC007167 32093 U65921UP1985PTC007450 32094 U65910UP1997PLC021452 32095 U67190UP2006PTC031569 32096 U65921UP1985PTC006951 32097 U65921UP1984PLC006896

ACME SOFTTECH PRIVATE LIMITED EVERLAST POLYMERS PRIVATE LIMITED KISHORE CAPITAL SERVICES PRIVATE LIMITED GHARAUNDA FINANCE AND INVESTMENTS PRIVATE LIMITED GOLDEN BIRD HOUSING FINANCE LIMITED KAMLESH MUTUAL BENEFIT LIMITED JAI VIR HANUMAN FINANCE CO. PRIVATE LIMITED INSTA CREDIT AND FINANCIAL SERVICES (U P ) LIMITED JUGRAJ LEASING COMPANY PRIVATE LIMITED EKTA KRISHAK INVESTMENT AND FINANCE LIMITED FRIENDS HOUSING COMPANY PRIVATE LIMITED J.S. MOTORS FINANCE PRIVATE LIMITED KUKU HOUSING AND FINANCE(INDIA) LIMITED K.S. COMMERCIAL CREDITS LIMITED. GURUDEV CREDIT LIMTED GALAXY LEASING LIMITED KALINGA FINANCIAL SERVICES PRIVATE LIMITED KANODIA SHARE AND SECURITIES PRIVATE LIMITED M.V. FINANCE AND INVESTMENT PRIVATE LIMITED R.R.HOUSING FINANCE AND LEASING CO LIMITED PRAJ PRIVATE LIMITED ROMIT BUILDERS PRIVATE LIMITED R.N.K. FINANCE AND INVESTMENTS PRIVATE LIMITED. MUHAMDABAD FINANCE HOUSING AND INVESTMENT LIMITED. NARAYANI KRISHI AND GENERAL FINANCIAL LIMITED R K S K FINANCE AND INVESTMENT COMPANY LIMITED RSJ CREDIT AND CAPITAL PRIVATE LIMITED PETTYGENERAL INVESTMENTS COMPANY PRIVATE LIMITED RAHBAR GENERAL FINANCE AND INVESTMENT COMPANY LIMITED MAHADEO MOTOR FINANCE PRIVATE LIMITED RICHA INSTALMENTS PRIVATE LIMITED PROUT LEASING AND SECURITIES LIMITED TSC INVESTMENTS AND PLANNERS PRIVATE LIMITED VISHNU AND COMPANY INSTALMENTS PRIVATE LIMITED SIDDHARTHA INSTALMENTS (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/16/1985 SATYAM 4/276PARVATI BANGLA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208002 10/6/1986 C-262 SECTOR-44 NOIDA Uttar Pradesh 201301 12/8/1972 CINEMA ROADOPPOSITE NATIONAL TALKIES SULTANPUR UTTAR PRADESH Uttar Pradesh 8/6/1996 430 4 TH FLOORCITY CENTRE THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 8/20/1996 24/57BIRHANA ROAD, KANPUR KANPUR Uttar Pradesh 12/23/1996 LANE NUMBER-2 CHHALERA SECTOR-44 NOIDA Uttar Pradesh 201301 4/30/1997 106/58 GANDHI NAGAR KANPUR Uttar Pradesh 208012 12/10/1993 G T ROADURDAULI SITAPUR UTTAR PRADESH Uttar Pradesh 8/1/1994 282 TEHARIPURCHOWK SADAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 12/26/1994 177-KAJI TOAL CHHIBRAMAU ROADBEWAR MAINPURI UTAR PRADESH Uttar Pradesh 2/2/1995 25A/B- 9 NEW MANDICHAURI GALI MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 2/10/1995 ITWA BAZAR BARHNI ROADSIDDARTH NAGAR SIDDARTH NAGAR UTTAR PRADESH Uttar Pradesh 3/22/1995 250CIRCULAR ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 8/16/1995 OPPOSITE BHAGAT JIPETROL PUMP DHAHAURA ROAD CHANDPUR BIJNOR UTTAR PRADESH Uttar Pradesh 246725 12/30/1994 VILLAGE BARAWA CHAMANIAPOST PAKHARI VISHNUPUR MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 1/27/2006 2/53, VIJAY KHAND GOMTI NAGER LUCKNOW Uttar Pradesh 226010 8/20/1993 GURU RAMDAS SHOPPING COMPLEX,KANPUR ROAD, ALAMBAGH, LUCKNOW. UTTAR PRADESH Uttar Pradesh 10/24/1996 PURA BAZAR FAIZABAD FAIZABAD FAIZABAD Uttar Pradesh 224171 1/22/1960 8&9 INDUSTRIAL ESTATENAINI ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/7/1982 VILL.KHAMHUA,P O KAURI RAM GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/7/1986 SHOP NO 2 JAI DEVI NAGAR GARH ROAD MEERUT Uttar Pradesh 11/15/1989 MADHULIKA ARYA SAMAJ ROADSAMBHAL MORADABAD UTTAR PRADESH Uttar Pradesh 12/23/1994 WING NO 7 BARRACKPREM NAGAR DEHRADUN UTTRANCHAL Uttarakhand 10/15/1990 BANGARMAUUNNAO UNNAO UTTAR PRADESH Uttar Pradesh 5/31/1991 128, AVAS VIKAS COLONY,BETIAHATA, GORAKHPUR BETIAHATA, GORAKHPUR Uttar Pradesh 8/19/1983 14,BARA BAZAR KANKAR KHERA,MEERUT CANTT MEERUT UTTAR PRADESH Uttar Pradesh 12/10/1981 INDUSTRIAL ESTATEHALDWANI NAINITAL UTTRANCHAL Uttarakhand 8/19/1997 NEAR JEEVNIBAI,DHARAMSHALAHARDWAR ROAD,RISHIKESHH DEHRADUN UTTRANCHAL Uttarakhand 9/5/1989 MADHUBAN SHOPPING COMPLEXSTATION RODE PILIBHIT UTTAR PRADESH Uttar Pradesh 262001 1/9/2007 AMERICA PLAZA HAPUR Uttar Pradesh 201001 6/21/2006 21 A, NEHRU NAGAR, AGRA Uttar Pradesh 9/17/2008 L-28, DURGACITY CENTRE NEAR DEGREE COLLEGE, NAINITAL ROAD HALDWANI Uttarakhand 263139 2/16/2009 S 24/11, C-1, Markandeshwar Nagar, Taktakpur Varanasi Uttar Pradesh 221002 3/5/2009 HOUSE NO. 192 SECTOR - 2, JAGRITI VIHAR MEERUT Uttar Pradesh 250004 4/11/1942 ZIH-KI-MANDI , AGRA AGRA Uttar Pradesh

32098 U65192UP1985PTC007028 32099 U65921UP1986PLC008237 32100 U65921UP1972PTC003648 32101 U65910UP1996PLC020439 32102 U65991UP1996PLC020534 32103 U67120UP1996PTC021162 32104 U67120UP1997PTC021861 32105 U65910UP1993PLC015968 32106 U65910UP1994PLC016746 32107 U65910UP1994PLC017331 32108 U65921UP1995PTC017505 32109 U65921UP1995PLC017538 32110 U67120UP1995PTC017728 32111 U65910UP1995PTC018564 32112 U65921UP1994PLC017356 32113 U67190UP2006PTC031273 32114 U65910UP1993PLC015663 32115 U65910UP1996PLC020898 32116 U65921UP1960PTC002775 32117 U65910UP1982PTC005874 32118 U65921UP1986PTC007886 32119 U65921UP1989PTC011373 32120 U65910UR1994PTC017326 32121 U65921UP1990PLC012386 32122 U65921UP1991PLC013196 32123 U65923UP1983PTC006216 32124 U65921UR1981PTC005499 32125 U65910UR1997PTC022502 32126 U65921UP1989PLC011137 32127 U67190UP2007PTC032719 32128 U67120UP2006PTC032037 32129 U67120UR2008PTC032689 32130 U67190UP2009PTC036787 32131 U65923UP2009PTC036938 32132 U67120UP1942PTC001095

SANTOSH MOTELS PRIVATE LIMITED PRANIL POLYMERS LIMITED SULTANPUR FINANCE COMPANY PRIVATE LIMITED SATRAM LEASING AND FINANCE LIMITED SAI BHAROSA MUTUAL BENEFITS COMPANY LIMITED WOLF SECURITAS PRIVATE LIMITED SHALIMAR FOOTWEAR PRIVATE LIMITED SWARNLATA HOUSING FINANCE AND INVESTMENTS LIMITED SEVAK INVESTMENT AND EXPORT LIMITED UPMA HIRE PURCHASE AND LEASING LIMITED SAA LEASING AND FINANCE PRIVATE LIMITED SATYAM HIREPURCHASE INDIA LIMITED VIDYAVATI INVESTMENTS PRIVATE LIMITED SAI BABA HIRE PURCHASE PRIVATE LIMITED DRA CREDITS INDIA LIMTED TERACAP INVESTMENT CONSULTANTS PRIVATE LIMITED RAMAN FINANCE AND LEAISNG COMPANY LIMITED RAM SAHAY FINLEASE LIMITED TRIBHUVAN CORPORATION PRIVATE LIMITED YASHODHARA FINANCE AND INVESTMENT PRIVATE LIMITED VINOD MOTOR AND GENERAL FINANCE PRIVATE LIMITED SHREE JAGDISH CEMENT PRIVATE LIMITED ADITI HOUSING LEASING AND FINANCE PRIVATE LIMITED BANGARMAU FINANCE COMPANY LIMITED KANGAROO LEASINGS LTD SHIV JYOTI MOTORS AND GENETAL FONANCIERTS PRIVATE LIMITED BHARGAVA MOTOR AND GENERAL FINANCE PRIVATE LIMITED BADRISH FINANCE AND INVESTMENTS PRIVATE LIMITED BALAJI INSTALMENTS LIMITED JMD CREDIT SOLUTIONS PRIVATE LIMITED PANGORIYA FINANCIALS PRIVATE LIMITED KALPATARU INVESTMENT CONSULTANTS PRIVATE LIMITED M J FINTRADE CONSULTANTS PRIVATE LIMITED SPARSH MULTISERVICES PRIVATE LIMITED AMBIKA ROLLING MILLS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/15/1991 174 B.T.G. HOUSE ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 6/6/1988 ADALHATMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 7/16/1997 23 CHAKRATA ROAD DEHRADUN UTTARAKHAND Uttarakhand 7/17/1997 11-AWAZIR HASAN ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/20/1997 6/3/10 KOTHA PARCH FAIZABAD UTTAR PRADESH Uttar Pradesh 8/12/1996 D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar Pradesh 208022 6/3/1996 Aditya Bhavan Mill Road H.N. 119 Mawaya Lucknow Lucknow Lucknow Uttar Pradesh 2/13/1996 VISHWANATH COMPLEXFAIZABAD ROAD BARABANKI UTTAR PRADESH Uttar Pradesh 6/8/1995 M-14,B- SINHA COMPLEX,GOLE MARKET,MAHANAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 8/17/1994 169/007/2 GROUND FLOORIMTIYAZ APP. KHAYALI GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 7/5/1994 312, Vivek Vihar, Avas Vikas Chandracharya Chowk HARIDWAR Uttarakhand 249407 11/30/1959 133/189, KIDWAI NAGAR,KANPUR Uttar Pradesh 3/19/1969 117/42/202, PANDAV NAGAR,KANPUR KANPUR Uttar Pradesh 7/19/1995 90-B MANAS VIHAR COLONYKURMANCHAL NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8/30/1995 18-A, RACECOURSE DEHRADUN UTTAR PRADESH Uttarakhand 3/4/1997 SRI KRISHNA COMMERCIAL COMPLEXGIRJAGHAR CROSSING VARANASI UTTAR PRADESH Uttar Pradesh 7/1/1997 CIRCULAR ROAD HARDOI uttaranchal Uttarakhand 241001 4/6/2000 15/20-CCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/20/1990 NEW COLONY,AMBEDKAR NAGAR, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/25/1991 4/8, PARK LANE,HAZRATGANJ, LUCKNOW UTTAR PRADESH Uttar Pradesh 5/27/1992 113/216- BSWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 8/5/1992 IST FLOOR,ATMA RAM BUILDING,COURT ROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 3/18/1993 2/10 NEW MIG W BLOCKJUHI GAUSHALA,USMANPUR KANPUR UTTAR PRADESH Uttar Pradesh 9/10/1993 51/51NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/23/1994 SURIYAWANBHADOHI BHADHOI UTTAR PRADESH Uttar Pradesh 6/11/1971 97 RAJPUR ROADDEHRADUN DEHRADUN UTTARANCHAL Uttar Pradesh 248001 2/19/1982 136CHHOTE KAZIPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/28/1985 SHYAM NAGARBUDAUN BUDAUN UTTAR PRADESH Uttar Pradesh 243601 8/20/1987 151/1 OLD DELHICHUNGI DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 9/27/1994 BHITHOULI KHURDSITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 9/26/1994 179/18 HARIHAR PRASAD DUBEYMARG BETIA HATA GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/30/1995 ROOM NO.4 II FLOOR ROLLANDTOWERS 17/5 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/3/1995 C-4 KUSUM DEEPCOMPLEX,CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 2/6/1996 29/9, RAJ CHAMBERSRANA PRATAP MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 10/11/1996 193/9 NAYA BAZAR SADAR MEERUT MEERUT Uttar Pradesh 7/4/1997 SAGRA ROAD AMETHI SULTANPUR UTTAR PRADESH Uttar Pradesh 4/23/1998 13/386 DCIVIL LINES KANPUR. UTTAR PRADESH Uttar Pradesh 208001

32133 U65921UP1991PTC013318 32134 U65921UP1988PLC009715 32135 U65923UR1997PLC022310 32136 U65921UP1997PLC022314 32137 U65910UP1997PTC021604 32138 U67120UP1996PTC020472 32139 U67120UP1996PLC020066 32140 U65910UP1996PLC019477 32141 U65910UP1995PLC018220 32142 U65910UP1994PLC016817 32143 U65929UR1994PTC016640 32144 U65921UP1959PTC002769 32145 U65993UP1969PTC003231 32146 U65910UP1995PLC018424 32147 U67120UR1995PTC018639 32148 U65921UP1997PLC021500 32149 U65922UR1997PLC022225 32150 U67120UP2000PTC025296 32151 U65993UP1990PLC012306 32152 U65921UP1991PTC013738 32153 U67120UP1992PLC014398 32154 U65921UP1992PTC014619 32155 U67190UP1993PLC015202 32156 U65910UP1993PTC015720 32157 U65910UP1994PLC016836 32158 U65921UR1971PTC003424 32159 U65993UP1982PLC005563 32160 U65921UP1985PTC007363 32161 U65921UP1987PTC008935 32162 U65910UP1994PLC016972 32163 U65910UP1994PTC016969 32164 U65993UP1995PTC017485 32165 U65910UP1995PLC018504 32166 U65923UP1996PLC019429 32167 U65921UP1996PLC020828 32168 U65910UP1997PLC022247 32169 U65910UP1998PTC023395

B.T.G. INVESTMENTS PRIVATE LIMITED BIHANGAM FINANCE AND INVESTMENT COMPANY LTD ALAKNANDA MUTUAL BENEFIT FUND LIMITED AVNINDRA LEASING AND FINANCE COMPANY LIMITED DHANWANTI FINVEST PRIVATE LIMITED ABHISHEK FINSEC PRIVATE LIMITED BASANT MUTUAL BENEFITS LIMITED BALRAM MUTUAL BENEFITS LIMITED BHAIMITRA MUTUAL BENEFITS LIMITED CAPITAL PARTNERS (INDIA) LIMITED AGRIM CONSULTANTS PRIVATE LIMITED FURNISHERS PRIVATE LIMITED GOOD LUCK INVESTMENTS PVT LTD GANESH MUTUAL BENEFITS LIMITED GEE JAY LEASING AND FINANCE PRIVATE LIMITED HIMALAY HIRE PURCHASE INDIA LIMITED MANHATTAN PROJECTS & INFRASTRUCTURE LIMITED JLG SECURITIES PRIVATE LIMITED KANYAKUBZ FINANCE AND HIRE PURCHASE(INDIA) LIMITED HCS SHARE CAPITAL AND FINANCE CO PRIVATE LIMITED GPL FINANCE LIMITED LOVISH LEASING AND FINANCE COMPANY PRIVATE LIMITED KANPUR BACHAT VITTA AVAM VINIYOG COMPANY OF INDIA LIMITED JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED GANGA KASHI FINANCE AND INVESTMENT COMPANY LIMITED KAYPEE LAND AND FINANCE PRIVATE LIMITED HARPUR SAVINGS AND FINANCE LIMITED GOPAL FARMS PRIVATE LIMITED JAINSON MOTOR HIRE PURCHASE PRIVATE LIMITED RAMESHWARAM MUTUAL BENEFITS LIMITED MISHRA LEASING AND GENERAL FINANCE PRIVATE LIMITED P.K. CAPITAL SERVICES PRIVATE LIMITED NUCLEUS PROJECTS LIMITED MOTHER LAND MUTUAL BENEFITS INDIA LIMITED PATWAL NIVESH EVAM VITT LIMITED RESTLESS FINANCE AND INVESTMENT LIMITED PIYUSH CREFINVEST PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/17/1989 F-27, BUTLER PLAZA COMPLEX95 CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 9/11/1990 BAJIGAR MOHAL, ASHOK NAGAR,GHATAMPUR, KANPUR DEHAT UTTAR PRADESH Uttar Pradesh 6/26/1990 H.NO. 74, SECTOR-3A, RACHNA VAISHALI GHAZIABAD Uttar Pradesh 201010 9/28/1992 78/53-ALATOUCHE ROAD KANPUR KANPUR Uttar Pradesh 12/1/1980 164, AVAS VIKAS COLONY,BAREILY BAREILY Uttar Pradesh 11/14/1991 LIG 96 AVAS VIKAS COLONY,ANGOORIBAGH FAIZABAD UTTAR PRADESH Uttar Pradesh 11/14/1991 NARAINPUR,MIRZAPUR ,MIRZAPUR UTTAR PRADESH Uttar Pradesh 11/19/1992 MOHALLA- PRATAP NAGARBANSI SIDHARTH NAGAR. UTTAR PRADESH Uttar Pradesh 10/25/1994 NEW DEV PURIBAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 2/3/1995 127/428U BLOCK NIRALA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/27/1995 127/1/7- W-1 BLOCKSAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/16/1996 G-6,AVANTIKA SHOPING COMPLEX,NEAR HATHI PARK KATCHERY ROAD RAE BARELI UTTAR PRADESH Uttar Pradesh 3/20/1996 10/A KUCHESER HOUSEBEGUM BAGH MEERUT UTTAR PRADESH Uttar Pradesh 250001 3/29/1996 UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P Uttar Pradesh 226001 8/30/1996 120/503SHIVAJI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/10/1984 OPPOSITE BUS STANDSHIKARPUR DT.BULANDSHAR UTTAR PRADESH Uttar Pradesh 11/14/1984 84/105G T ROAD KANPUR UTTAR PADESH Uttar Pradesh 5/12/1986 66/1 SHASTRI NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 10/8/1986 GALI NO 8 SADDIQUE NAGARLISARI GATE . MEERUT UTTAR PRADESH Uttar Pradesh 8/7/1990 108RAMBAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/24/1974 NOVELTY BUILDNGLAL BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 4/21/1976 109/418-ANEHRU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/23/1996 C-133/1021,HUMAYNPUR(NORTH)GORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/6/1997 RATANSHILA ISMILE GANJ POST-CHINHAT LUCKNOW UTTAR PRADESH Uttar Pradesh 4/17/1997 123/1-FKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 12/23/1997 SIRSAGANJ ROAD KARHAL MAINPURI UTTAR PRADESH Uttar Pradesh 12/8/1998 B-5 117/135SARVODAYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 4/27/2000 111A/203ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 2/17/1995 CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/18/1995 KASERUPOST-KASERU ALIGARH UTTAR PRADESH Uttar Pradesh 10/16/1976 3 KRISHAN MARKETKICHHA NAINITAL UTTRANCHAL Uttarakhand 12/10/1993 1/111,VIJAY KHAND-I,GOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/11/1983 D-74 SECTOR-26 NOIDA -201301 UTTAR PRADESH Uttar Pradesh 201301 6/4/1996 By Pass Road Partapur MEERUT Uttar Pradesh 250103 6/17/1994 MOHALLA GOKUL NAGARCHANDPUR CHANDPUR UTTAR PRADESH Uttar Pradesh 246725

32170 U67120UP1988PTC009625 32171 U65921UP1989PTC010764 32172 U65993UP1990PLC012271 32173 U65910UP1990PTC012029 32174 U67190UP1992PLC014767 32175 U65921UP1980PLC005144 32176 U65921UP1991PTC013704 32177 U65921UP1991PLC013707 32178 U65910UP1992PLC014911 32179 U65910UP1994PLC017091 32180 U67190UP1995PTC017512 32181 U65993UP1995PLC017484 32182 U65921UP1996PLC019340 32183 U67120UP1996PTC019648 32184 U67120UP1996PLC019707 32185 U65991UP1996PTC020600 32186 U65921UP1984PTC006719 32187 L65921UP1984PLC006829 32188 U65921UP1986PTC007896 32189 U65921UP1986PTC008254 32190 U65991UP1990PTC012159 32191 U65910UP1974PTC004040 32192 U65910UP1976PTC004266 32193 U65991UP1996PLC020727 32194 U65910UP1997PTC021236 32195 U65910UP1997PTC021784 32196 U65910UP1997PLC022998 32197 U67120UP1998PTC024047 32198 U67120UP2000PTC025351 32199 U67120UP1995PLC017587 32200 U67120UP1995PLC018422 32201 U65921UR1976PTC004351 32202 U65921UP1993PLC015970 32203 U65910UP1983PTC014719 32204 L67120UP1996PLC020075 32205 U65910UP1994PTC016568

NIKETAN INVESTMENT PRIVATE LIMITED NATASHA HIRE PURCHASE PRIVATE LIMITED RMI HOUSING FINANCE AND INVESTMENTS(INDIA) LIMITED R.R.N. FINANCIERS PVT LTD RIZ FINANCE AND LEASING COMPANY LIMITED RUPA SMALL SAVINGS AND INSTALMENTS LTD SAINIK LEASING PRIVATE LIMITED UDAR FINANCE AND LEASING LIMITED S.V.D. CREDIT AND FINANCE LIMITED SARVESH AUTOMOBILE FINANCE LIMITED T. G. FINANCIAL CONSULTANTS PRIVATE LIMITED VARUN CAPITALS LIMITED UTKARSH FINANCIAL SERVICES LIMITED SARDHANA SECURITIES PVT.LTD. VIRAJ FINCAP LIMITED SHREE CHATURBHUJ INTERNATIONAL PRIVATE LIMITED SHASHANK MOTOR FINANCE PRIVATE LIMITED KAILASH AUTO FINANCE LIMITED SAUBHAGYA LEASING AND HOLDINGS PRIVATE LIMITED SIDHU MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED TATHAGAT HOUSING AND FINANCE PRIVATE LIMITED SANJAY SAVINGS AND FINANCE CO PVT LTD SWARAJ CHIT BENEFIT INVESTMENT AND FINANCE PRIVATE LIMITED SHRAWASTI MUTUAL BENEFITS LIMITED SHRANGAR FINANCE AND INVESTMENT PRIVATE LIMITED YOG INTERNATIONAL PRIVATE LIMITED SAHAYATA CRELEASEFIN LIMITED SARVODAYA SHARES AND STOCK BROKING PRIVATE LIMITED SAHEB MARKETING PRIVATE LIMITED RNM SECURITIES LIMITED MAHASHWETA INVESTMENT AND LEASING COMPANY (INDIA) LIMITED UNIQUE TRADING AND FINANCE COMPANY PRIVATE LIMITED VEENUS HOUSING AND HIRE PURCHASE CO LIMITED ELITE (INDIA) PRIVATE LIMITED DEWAN SUGARS LIMITED BARSANA MOTOR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/30/1995 CK 39/74 76 RAJA KATRACHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 2/5/1982 C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/30/1982 BRAHMANIPURABAHRIACH BAHRIACH UTTAR PRADESH Uttar Pradesh 12/21/1988 B-337/4, G.T.B. NAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 7/14/1995 2ND FLOOR SHOPPING COMPLEXBARABIRWA KRISHNA NAGAR KANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 8/4/1993 NEAR BUS STATIONPRATAP GARH PRATAP GARH UTTAR PRADESH Uttar Pradesh 5/20/1991 66, PAHARPUR,,HAMIRPUR ROAD KANPUR UTTAR PRADESH Uttar Pradesh 2/1/1991 16,JOHNSTON GANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/7/1993 33/5, BLOCK NO. 4, GOVIND NAGAR KANPUR Uttar Pradesh 208016 1/18/1995 92/186 TEERATH LEELA BHAWANGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 5/2/2006 335, NAI BASTI JHANSHI Uttar Pradesh 1/22/2009 25, JATWARA , SAHUKARA NEAR DURGA MANDIR BAREILLY Uttar Pradesh 243003 1/23/2009 35-A/4 , RAMPUR GARDENS NEAR DHANWANTRI TOMER HOSPITAL BAREILLY Uttar Pradesh 243001 3/27/2009 54/1, PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ KANPUR Uttar Pradesh 208001 4/23/2009 Jogiyana Village, Athurwala Post Office, Opposite Jolly Grant Airport, Bhansawala, Dehradun Uttarakhand 248144 8/18/2008 D-11, LAWYERS COLONY AGRA Uttar Pradesh 282002 12/22/2009 59 B, GURU GOBIND SINGH MARG LALKUAN LUCKNOW Uttar Pradesh 226001 11/16/2010 19/304, Mayur House, Adarsh Nagar AVOS, Vikas Colony , Sansi gate Aligarh Uttar Pradesh 202001 4/19/2010 "NEELKANTH" 103, INDIRA NAGAR, CHITAIPUR VARANASI Uttar Pradesh 221005 4/20/2010 345, SUBASH MOHAL LALA MAHABEER PRASAD ROAD, SADAR CANTT LUCKNOW Uttar Pradesh 226002 6/22/2010 SHOP NO 17, NAGAR PALIKA COMPLEX NEAR SANATAN DHARM MANDIR, SHANTI COLONY BILASPUR Uttar Pradesh 244921 5/31/1993 16 CANTTVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 2/15/1993 NEW COLONYDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 5/21/1992 599C, MUMFORD GANJ,ALLAHABAD. ALLAHABAD Uttar Pradesh 12/10/1990 14/140CHUNNI GANJ KANPUR UTTAR PRADESH Uttar Pradesh 11/9/1990 F-33 BUTLER PLAZA CHOWKICHAURAHA, BAREILLY UTTAR PRADESH Uttar Pradesh 2/22/1990 410, Sri Ram Tower 13, Ashok Marg Lucknow Uttar Pradesh 226001 7/20/1998 2101DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar Pradesh 4/9/1997 76 ADHOIWALA IIP O KARANPUR DEHRADUN UTTRANCHAL Uttarakhand 1/2/1997 CK 23/28 JAWAHAR MARKET CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 11/15/1996 JAIGUNJ CROSSINGALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 8/1/1996 B-8/108 BARA GAMBHIR SONARPURA VARANASI UTTAR PRADESH Uttar Pradesh 221001 3/21/1996 21ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 3/21/1996 08 HIG DUPLEX NAVEEN NAGAR MORADABAD UTTAR PRADESH Uttar Pradesh 244001 1/3/1996 12 RAMPURIUNNAO UNNAO UTTAR PRADESH Uttar Pradesh 9/28/1995 18-AMISSION COMPOUND MEERUT UTTAR PRADESH Uttar Pradesh 4/4/1995 VILL KIRTHIPOST KIRTHI ZAFARPUR MAU UTTAR PRADESH Uttar Pradesh

32206 U65921UP1995PTC017797 32207 L65910UP1982PLC005549 32208 U65993UP1982PLC005611 32209 U65999UP1988PLC010312 32210 U65910UP1995PLC018404 32211 U67120UP1993PLC015608 32212 U65921UP1991PTC013186 32213 U65921UP1991PLC012729 32214 L65910UP1993PLC015274 32215 U65922UP1995PLC017444 32216 U67190UP2006PTC031746 32217 U65923UP2009PTC036656 32218 U65923UP2009PTC036661 32219 U65923UP2009PTC037074 32220 U65900UR2009NPL032834 32221 U67120UP2008PTC035846 32222 U67190UP2009PTC039042 32223 U67190UP2010PTC042580 32224 U65923UP2010PTC040270 32225 U67190UP2010PTC040287 32226 U67190UP2010PTC041095 32227 U67190UP1993PLC015427 32228 U67120UP1993PTC015110 32229 U67120UP1992PLC014388 32230 U65921UP1990PLC012560 32231 U65921UP1990PTC012445 32232 U67120UP1990PTC011665 32233 U65922UP1998PTC023697 32234 U65910UR1997PLC021754 32235 U65910UP1997PTC021217 32236 U65993UP1996PTC021010 32237 U65991UP1996PLC020424 32238 U67120UP1996PLC019652 32239 U67120UP1996PLC019661 32240 U65921UP1996PLC019274 32241 U65993UP1995PTC018805 32242 U67120UP1995PLC017818

P K T SECURITIES PRIVATE LIMITED HARAK CHAND INVESTMENTS LIMITED SADHNA SAVINGS AND INVESTMENT COMPANY LIMITED MANOKAMNA HOUSING FINANCE AND DEVELOPMENT COMPANY LIMITED DHANODAYA MUTUAL BENEFITS LIMITED ARMADA FINANCE AND INVESTMENT LIMTED DWIVEDI HIRE PURCHASE PRIVATE LIMITED GLACIER FINANCE LIMITED H K FINANCE AND CAPITALS LIMITED LAMBERT HOUSING AND FINANCE LIMITED REAL INVESTOR GUIDE PRIVATE LIMITED UNIQUEPEOPLE CORPORATE SOLUTIONS PRIVATE LIMITED VASISHTHA FINANCIAL CONSULTANTS PRIVATE LIMITED PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED SAHASTRADHARA KSHETRIYA GRAMIN SERVICES CHHABRA SHARES PRIVATE LIMITED PAS PROJECTS PRIVATE LIMITED SHAURYA FINANCIAL SOLUTIONS PRIVATE LIMITED SUNSHINE FINMART PRIVATE LIMITED SWAWLAMBAN INVESTMENT SOLUTIONS PRIVATE LIMITED RISHI OM POINT DEEP MARKETING PRIVATE LIMITED AAJ FINANCIAL SERVICES AND INVESTMENT LIMITED DEORAHI FINANCE AND INVESTMENT PRIVATE LIMITED ANCO KRISHI FINANCE LTD. DAWN HOUSING DEVELOPMENT AND FINANCE CO LIMITED CITY HIRE PURCHASE PRIVATE LIMITED D.R.CONSULTANTS PRIVATE LIMITED AMARNATH AUTO FINLEASEHIRE PRIVATE LIMITED CIRRUS FINVEST LIMITED BINDAL CONSULTANTS PRIVATE LIMITED ALIGARH LEASING PRIVATE LIMITED AMCS FINANCE INVESTMENTS AND LEASING LIMITED ASIAN CONTINENTAL FINCAP LIMITED ARORA BUILDCON AND ENGINEERS LIMITED ADHAR INDIA HOUSING FINANCE AND LEASING LIMITED AADEE SECURITIES PRIVATE LIMITED ANAND KUMAR GENERAL FINANCE AND INVESTMENT COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/26/2004 1 VIDHAN SABHA MARG LUCKNOW Uttar Pradesh 226001 5/3/2002 8- KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR PRADES Uttar Pradesh 226015 4/30/1986 VIKASH MARKETLAL KURTI MEERUT UTTAR PRADESH Uttar Pradesh 2/16/1985 601 DISCO COMPOUNDG T ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 12/19/1984 99 B, BLOCK- C, SECTOR-44, NOIDA, GAUTAM BUDH NAGAR Uttar Pradesh 201301 9/13/1985 KUSHWAHA NAGAR LOHTA VARANASI UTTAR PRADESH Uttar Pradesh 10/4/1985 HOTEL OASIS LIBRARY CHOWKCONVENT ROAD MUSSORIE UTTAR PRADESH Uttar Pradesh 9/27/1988 PLOT NO.100, SACHAN MARKET,BARRA-2, KANPUR UTTAR PRADESH Uttar Pradesh 5/15/1947 84/22 FAZALGANJ, KANPUR 84/22 FAZALGANJ, KANPUR Uttar Pradesh 7/3/1997 140SADAR BAZAR AGRA U P Uttar Pradesh 282001 11/11/1997 KAPIL GANGA BHAWAN AVAS VIKAS COLONY BASTI UTTAR PRADESH Uttar Pradesh 272001 7/29/1998 37A/33 MADHU NAGAR AGRA Uttar Pradesh 282006 7/21/1998 C-268VIKAS NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/15/2000 65-ATAJ ROAD AGRA UTTAR PRADESH Uttar Pradesh 1/19/2000 IST FLOOR74/254 DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/24/1992 P.O.GURSAHAIGANJG.T.ROAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 6/1/1993 2/65 VIJAY KHANDGOMTI NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 5/25/1993 NO-1LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/16/1993 103 SAHODAR PUR BESIDE NIRMALPALCE PRATAPGARH UTTAR PRADESH Uttar Pradesh 9/10/1993 CK-21/6SHAH GOPALDAS LANE LAKHI CHAUTRA VARANASI UTTAR PRADESH Uttar Pradesh 221001 6/6/1994 BALRAM BHAWAN 1289-DELHIDARWAJA FAIZABAD UTTAR PRADESH Uttar Pradesh 4/19/1995 PARAM JYOTI NIWAS,ALLAHDADPUR, GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/9/1996 204/44,2ND FLOOR SADAR BAZARCIVIL LINES MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 2/9/1996 25-27 SUPER BAZARSTATION ROAD MORADABAD UTTAR PRADESH Uttar Pradesh 244001 1/10/1996 CHOUDHERY LAKKNACHAND GALI, HINDI BAZAR, GORAKHPUR UTTAR PRADESH Uttar Pradesh 6/3/1996 393-H-2 BLOCKKIDWAI NAGAR KANPUR KANPUR Uttar Pradesh 5/22/1996 STATION ROADBHADOHI BHADOHI UTTAR PRADESH Uttar Pradesh 221401 8/26/1996 57 IIND FLOOR NAVYOU MARKET GHAZIABAD GHAZIABAD Uttar Pradesh 8/16/1976 AMBALA RDSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 9/21/1982 1ST FLOOR5 HARI LAXMI LOK HAPUR ROAD MEERUT UTTAR PRADESH Uttar Pradesh 2/2/1983 SHASTRI NAGARKHALIBABAD BASTI UTTAR PRADESH Uttar Pradesh 6/10/1985 94/95 PALIKA BAZARCLOCK TOWER MEERUT CITY UTTAR PRADESH Uttar Pradesh 2/12/1986 SHYAM GANJSAHAJAHANPUR ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 243005 8/14/1987 33 CANTT ROAD BEHIND SHYAMBHAWAN NEAR ODEON CINEMA LUCKNOW UTTAR PRADESH Uttar Pradesh 12/8/2003 AIRWA KATRA AURAIYA AURAIYA Uttar Pradesh 206252

32243 U67120UP2004PTC028562 32244 U65910UP2002PTC026637 32245 U65921UP1986PTC007871 32246 U65921UP1985PLC007030 32247 U65993UP1984PTC006916 32248 U65921UP1985PTC007393 32249 L65921UP1985PLC007439 32250 U65910UP1988PLC010086 32251 U67120UP1947PLC001717 32252 U67120UP1997PTC022240 32253 U65910UP1997PLC022826 32254 U65910UP1998PTC023731 32255 U65921UP1998PLC023698 32256 U67120UP2000PTC025139 32257 U65999UP2000PTC025071 32258 U65910UP1992PLC014206 32259 U65910UP1993PTC015434 32260 U67120UP1993PTC015414 32261 U67120UP1993PTC015734 32262 U65910UP1993PTC015722 32263 U65910UP1994PLC016524 32264 U65993UP1995PLC017900 32265 U65921UP1996PLC019300 32266 U65923UP1996PLC019456 32267 U65921UP1996PLC019315 32268 U65921UP1996PLC020067 32269 U67120UP1996PTC020000 32270 U65991UP1996PLC020561 32271 U65910UP1976PTC004322 32272 U65910UP1982PTC005777 32273 U65910UP1983PLC005951 32274 U65921UP1985PTC007227 32275 U65921UP1986PLC007680 32276 U65921UP1987PLC008923 32277 U67190UP2003PTC028117

CHRYSEUS HATHAWAY INVESTMENTS PRIVATE LIMITED AGARWAL FIN-LEASE AND INVESTMENT PRIVATE LIMITED AADAR MOTOR AND GENERAL FINANCE PRIVATE LIMITED ASHARI AGENCIES LIMITED BOMBAY HOLDINGS PRIVATE LIMITED LOHTA GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED DELITE INDUSTRIES AND CREDITS LIMITED JYOTI HOUSING FINANCE AND INVESTMENT LTD. THE INDIA INVESTMENT AND DEVELOPMENT TRUST LTD KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED KAPIL GANGA CREDIT INDIA LIMITED SANJAY SHEETGRAH AND CHILLING PLANTS PRIVATE LIMITED J.S. CREFIN LIMITED K C S MERCHANT FINANCING PRIVATE LIMITED GMK CREDITS PRIVATE LIMITED KAYARPEE INVESTMENT AND HIRE PURCHASE (INDIA) LIMITED KASHINATH KAILASHNATH FINANCE AND LEASING CO PRIVATE LIMITED K L SONS PRIVATE LIMITED ELUCIDATE FINANCIAL SERVICES AND INVESTMENT PRIVATE LIMITED HUNDIWALE FINANCIAL SERVICES PRIVATE LIMITED GUJRATI COMMERCIAL INDIA LIMTED KALPBRIKSHA MUTUAL BENEFITS LIMITED HAKIKAT FINVEST AND LEASING LIMITED GLORIOUS CREDIT AND LEASING LIMITED HIRA HOUSING FINANCE COMPANY LIMITED E-LAND CREDIT LIMITED KAY FLAMES PRIVATE LIMITED KALINGA MUTUAL BENIFITS LIMITED NEOTERIC FINANCE AND COMMERCE PRIVATE LIMITED CHETAK MOTOR FINANCE PRIVATE LIMITED RAGHUBIR TRADING AND FINANCE LIMITED NEEL KANTH MOTOR AND GENERAL FINANCE PRIVATE LIMITED NEW SETHI FINANCE COMPANY LIMITED PARIJAAT LEASING LIMITED MARS FINCAP CONSULTANTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/19/1995 Annapurna marketchoti sabzi mondi Kasganj. UTTAR PRADESH Uttar Pradesh 3/28/1995 C/142/34 SHEESH MAHALJAFRA BAZAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/5/1995 TIRTH LEELA BHAWAN,2ND FLOOR,92/186 GAUTAM BUDH MARG, LUCKNOW UTTER PRADESH Uttar Pradesh 7/10/1995 VISHWAMBHAR HOUSE25/38 KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/9/1995 HAYAT NAGAR,MOHAMDABAD GOHNA MAU UTTAR PRADESH Uttar Pradesh 11/2/1995 LIQUAR OFFICE, NAINITAL ROADBHOTIA PARAO,HALDWANI NAINITAL UTTRANCHAL Uttar Pradesh 1/4/1996 S-30/110 SHIVPURVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 6/4/1996 288\22 MOHAN VILLA ARYA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 12/16/1997 D 63/6 B PLOT NO 17 18 SHIVAJI NAGAR COLONY VARANASI UTTAR PRADESH Uttar Pradesh 221010 5/17/1990 SHAHJAHANPUR ROAD,SHYAMGANJ,BAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 6/19/1991 D-34/101, GANESH MOHAL,VARANASI VARANASI Uttar Pradesh 8/14/1991 MAIN MARKET, KAMALGANJ,FARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 10/29/1991 36-B,BANK COLONY MATHURA UTTAR PRADESH Uttar Pradesh 2/12/1992 RAJAPUR, P.O.SIPAHI MAHERI PRATAPGARH UTTAR PRADESH Uttar Pradesh 5/20/1993 SHASTRI NAGAR,KAMAL GANJ, FARRUKHABAD FARRUKHABAD Uttar Pradesh 1/30/2009 116/128, GHASIYARI MANDI LUCKNOW Uttar Pradesh 226001 10/26/1994 B-37/195BBIRDOPUR VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 4/28/1994 1/282 PREM BHAWANVIKAS NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 8/10/1994 C-66, KAMLA NEHRU NAGARKHURRAM NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 4/18/1995 50 DURGABARI ROADDURGABARI ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/19/1995 PLOT NO.376,SECTOR-9,LOHIA VIHAR,INDIRA NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 6/9/1995 716 7TH FLOORKRISHNA TOWER KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/8/1995 2/248 PUREMETAILUCKNOW SULTANPUR ROAD HAIDARGARH BARABANKI Uttar Pradesh 9/11/1995 25 A/B 3 CHAURI GALINEW MANDI MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 9/15/1995 179/22CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 10/18/1995 KANPUR ROADNEAR BHARAT TRADERS JHANSI UTTAR PRADESH Uttar Pradesh 1/29/1996 87/133 DEV NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 12/11/1995 J.P.NAGAR COLONY,SHASHTRI NAGAR (W), GORAKHPUR PIN - 273001 Uttar Pradesh 4/10/1996 210 GANJ PLAZA42 HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 5/10/1996 MALIK BHAWAN,B-14,NAI BASTI BIJNORE BIJNORE Uttar Pradesh 10/22/1996 VILLAGE-PATTI USMAN POST UGU UNNAO UNNAO Uttar Pradesh 4/15/1997 123/357GADARIAN PURWA KANPUR UTTAR PARDESH Uttar Pradesh 208005 5/23/1997 111-A/20-B ASHOK NAGARG.T.ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/15/1997 USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH Uttar Pradesh 11/20/1997 7/47 TILAK NAGARKANPUR MAHANAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002

32278 U65922UP1995PTC017448 32279 U65999UP1995PLC017780 32280 U65910UP1995PTC018344 32281 U67120UP1995PLC018372 32282 U67120UP1995PLC018527 32283 U65923UP1995PLC018957 32284 U65921UP1996PLC019282 32285 U67120UP1996PTC020079 32286 U65921UP1997PLC022974 32287 U65921UP1990PTC011911 32288 U67120UP1991PLC013244 32289 U65921UP1991PTC013419 32290 U65921UP1991PTC013654 32291 U65993UP1992PLC014046 32292 U65921UP1993PTC015400 32293 U65923UP2009PTC036702 32294 U65910UP1994PLC017096 32295 U65921UP1994PTC016384 32296 U65910UP1994PLC016790 32297 U65921UP1995PLC017886 32298 U65910UP1995PLC018082 32299 U67120UP1995PLC018225 32300 U65991UP1995PLC018976 32301 U67120UP1995PTC018699 32302 U65910UP1995PLC018748 32303 U65923UP1995PTC018921 32304 U67120UP1996PTC019394 32305 U65993UP1995PLC019143 32306 U65921UP1996PLC019777 32307 U65921UP1996PTC019928 32308 U65910UP1996PLC020884 32309 U65910UP1997PTC021772 32310 U65910UP1997PTC022011 32311 U67120UP1997PLC021782 32312 U67120UP1997PTC022864

MAKSONS CRDIT CAPITAL PRIVATE LIMITED PRUDENT MUTUAL BENEFITS COMPANY LIMITED MONTINA CHIT FUND PRIVATE LIMITED M.L.J. CAPITAL SERVICES LIMITED N. L. COMMERCIAL FINANCE COMPANY (INDIA) LIMITED PROACTIVE FINANCIAL SERVICES LIMITED P. C. LEASING AND FINANCE (INDIA) LIMTED RACE CAPITALS PRIVATE LIMITED M. B. BEVERAGES (INDIA) LIMITED ORION INSTALMENT SUPPLY PRIVATE LIMITED M.V. FOOD INDUSTREIS LIMITED R.S.G. FINANCE CO PRIVATE LIMITED PARKHAM MOTOR AND GENERAL FINANCE PRIVATE LIMITED PRATAP KRISHI FINANCE AND LEASING LIMITED R.S.A.V. FINANCE CO PRIVATE LIMITED PREVIZ FINANCIAL CONSULTANTS PRIVATE LIMITED REBOND HOUSING AND GENERAL FINANCE LIMITED SHVETANK FINANCE AND LEASING PRIVATE LIMITED TODAY INVESTMENT (INDIA) LIMITED VASUNDHARA HIRE PURCHASE LIMITED UNITED INDIA MUTUAL BENEFITS LIMITED VNS FINANCE AND CAPITAL SERVICES LIMITED SANYUKTA MUTUAL BENEFITS LIMTED SHRUTI FIN FORTUNE PRIVATE LIMITED SUN LINE INDIA HOUSING FINANCE LIMITED SINGH CARRIERS PRIVATE LIMITED TARGET SECURITIES PRIVATE LIMITED SARV SAKSHI SAVE INVEST LIMITED SUNIVESH FINANCE INDIA LIMITED SUNDERPUR PROPERTIES PRIVATE LIMITED SHISUDI FINANCE AND INVESTMENT INDIA LIMITED SAPTRISHI CAPSEC PRIVATE LIMITED TDK ENTERPRISES PRIVATE LIMITED VARREN FINANCIAL SERVICES LIMITED VINEET CAPITAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/11/1998 C K 20/23-25 LAKHI CHAUTRA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 5/14/1990 B-303 GOPALA APARTMENTRAMTIRATH MARG NARHI LUCKNOW UTTAR PRADESH Uttar Pradesh 2/7/1992 7/304,GEETA PALLIALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/31/1992 SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 2/15/1993 JWALAPURJWALAPUR HARIDWAR UTTAR PRADESH Uttarakhand 11/22/1976 CHOWK RAILWAY ROADFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/24/1988 POST TAMKUHI RAJDEORIA DEORIA UTTAR BPRADESH Uttar Pradesh 9/29/2005 LOI BAZARVRINDABAN MATHURA UTTAR PRADESH Uttar Pradesh 281121 4/22/1992 D-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH Uttar Pradesh 208022 7/19/1985 17 GANJBAZAR MEERUT UTTAR PRADESH Uttar Pradesh 250001 8/25/1995 H - 2 / 484 JANKI PURAMKURSUI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/9/1996 PATEL NAGARNAUGARH ROAD BANANSI SIDDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 10/31/1988 F-40/268,SKY TOWERSSANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 1/3/1961 18A, PARKER HOUSEFAZAL-GANJ KANPUR UTTAR PRADESH Uttar Pradesh 1/5/1983 35 A B NEWPRABHAT NAGAR, MEERUT UTTAR PRADESH Uttar Pradesh 12/17/1997 B-9 ASHOK NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 2/10/1982 563 MUIR ROAD CANTT KANPUR Uttar Pradesh 208004 5/14/1993 77,MUZAHID NAGARGURUSAHAI GANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 5/28/1993 B-143 SECTOR-CMAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/21/1994 39TOPKHANA BAZAR JHANSI UTTAR PRADESH Uttar Pradesh 1/31/1997 OPP. TILAK COLLEGE19,SABODARPUR PRATAPGARH UTTAR PRADESH Uttar Pradesh 2/18/1993 CHANCHAL COMPLEX,38-CANTT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 11/22/1990 STATION ROADUJHANI DISTT BUDAUN UTTAR PRADESH Uttar Pradesh 243639 3/13/1984 5 PANDAKHASCHOWK GOND UTTAR PRADESH Uttar Pradesh 8/1/1994 OPPOSITE MANDI SAMITIPILIPHIT PILIPHIT UTTAR PRADESH Uttar Pradesh 9/7/1994 551GHA/10 BHANDARI COMPLEXNATKHERA ROAD,ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 9/13/2004 172 CIVIL LINES JAIL CHOURAHA JHANSI Uttar Pradesh

32313 U65192UP1998PLC023227 32314 U65999UP1990PLC011899 32315 U65993UP1992PTC014026 32316 U67120UP1992PLC014981 32317 U65910UR1993PLC015111 32318 U65910UP1976PTC004358 32319 U65921UP1988PLC009471 32320 U67190UP2005PTC030691 32321 U65921UP1992PTC014287 32322 U65921UP1985PTC007297 32323 U67120UP1995PTC018610 32324 U65923UP1996PLC019455 32325 U65910UP1988PTC010166 32326 U65921UP1961PTC002819 32327 U65910UP1983PTC005913 32328 U65991UP1997PTC022977 32329 U67120UP1982PTC027004 32330 U67120UP1993PLC015376 32331 U65929UP1993PLC015425 32332 U67120UP1994PTC017315 32333 U65910UP1997PLC021338 32334 U65910UP1993PLC015125 32335 U65921UP1990PLC012502 32336 U65910UP1984PTC006467 32337 U65910UP1994PTC016747 32338 U65910UP1994PLC016895 32339 U67190UP2004PTC029047

VARANASI FABRICS LIMITED YAKSHA HOUSING FINANCE LIMITED SORCERER FINANCE AND INVESTMENTS PRIVATE LIMITED SAHARA INDIA CORP INVESTMENT LIMITED SUCHARU LEASING AND FINANCE (I) LIMITED SHEESH MAHAL INVESTMENT AND FINANCE PRIVATE LIMITED TAMKUHI INVERSTMENTS AND HIRE PURCHASE LIMITED SHISHU KUMAR FOREX PRIVATE LIMITED MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SARASWATI MOTOR AND GENERAL FINANCE PRIVATE LIMITED SUISSE HOLDINGS AND PROPERTIES PRIVATE LIMITED UPAKAR MUTUAL BENEFIT COMPANY LIMITED SHIVA HOUSING PRIVATE LIMITED PARKER PHARMA PRIVATE LIMITED NITASA FINANCE PRIVATE LIMITED KUSUM STOCK BROKERS PRIVATE LIMITED NARASIMHAN TRADING COMPANY PRIVATE LIMITED SHOBHAN FINANCE AND INVESTMENT INDIA LIMITED TRIKONE FINANCE(INDIA)LIMITED ANAND PORTFOLIO MANAGEMENT PRIVATE LIMITED BELHA FINANCE COMPANY LIMITED ASCOT HOUSING FINANCE LIMITED BHAGWAN INSTALMENTS LIMITED ANSARI TRADING AND FINANCE CO PRIVATE LIMITED KANU INSTALMENTS PRIVATE LIMITED GRK HOUSING FINANCEAND LEASING LIMITED J.JAIN AND ASSOCIATES INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED RAYLASH SHARES AND COMMODITIES PRIVATE LIMITED VEDANT FINMART ADVISORY SERVICES PRIVATE LIMITED RKS MUTUAL BENEFIT COMPANY LIMITED AWADH CREDIT COMMERCIAL(INDIA) LIMITED BINOD BHARTI HOUSING FINANCE COMPANY LIMTED CHAWLA COMMERCIALS PRIVATE LIMITED

32340 U67120UR2006PTC032026 32341 U67190UP2007PTC033821 32342 U67190UP2010PLC040840 32343 U65993UP1992PLC014711 32344 U65910UP1990PLC011851 32345 U65999UP1988PTC009485

6/20/2006 11-A, NEMI ROAD, DEHRADUN Uttarakhand 8/30/2007 A-1, BANK OF INDIA COLONY 58, PRAG NARAIN ROAD LUCKNOW Uttar Pradesh 226001 6/1/2010 H. NO. 444, ASTIK NAGAR RATAPUR RAEBARELI Uttar Pradesh 229001 9/9/1992 MIG-217,RAM NAGAR COLONYAISHBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 4/30/1990 172 HANSUPURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/28/1988 181/8,SHASTRI NAGAR KANPUR UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/29/1997 24/146 JALARAM BHAWAN BIRHANA ROAD KANPUR Uttar Pradesh 208001

32346 U65910UP1997PTC022044

LOTUS ACADEMY FOR MANAGEMENT AND PERSONALITY DEVELOPMENT PRIVATE LIMITED DIVYA JEEVAN DARSHAN HOUSING FINANCE AND LEASING LIMITED CROPWELL CHEMICALS PRIVATE LIMITED CHANDRALOK FINANCE AND INVESTMENT LIMITED PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED ASM CAPITAL AND FINANCE PRIVATE LIMITED. BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED A.R.P. SHARES PRIVATE LIMITED B.R.S FINLEASE PRIVATE LIMITED BAAN BUSINESS INVESTMENT PRIVATE LIMITED AJANTA INSTALMENTS LIMITED BHARTIYA AMARJYOTI SAVING AND FINANCE LIMITED EXCELSIOR GENERAL FINANCE (INDIA)LIMITED INDIAN OVERSEAS CREDIT LIMITED J ANDJ LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED KDS MUTUAL BENEFITS LIMITED GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED ILEX LEASING AND FINANCE(INDIA) LIMITED HAR HIRE PURCHASE PRIVATE LIMITED K.G.N. FINANCE COMPANY PRIVATE LIMITED KRANTI SAVINGS AND GENERAL FINANCE PRIVATE LIMITED LAOLEN INVESTMENT PRIVATE LIMITED JUGGILAL KAMLAPAT HOLDING LIMITED. DINEX MACHINES PRIVATE LIMITED SAKRIYA FINANCE LTD. JAGRITI MUTUAL BENEFITS LIMITED LAJ MOTOR FINANCE PRIVATE LIMITED FEASIBLE FINANCE AND INVESTMENTS COMPANY INDIA LIMITED. KANHAIYA LAL SECURITIES PRIVATE LIMITED JINDAL STOCKS LIMITED JYA SECURITIES LIMITED J.V.S. LEASING AND FINANCIAL SERVICES LTD. JANKI SAVINGS AND SECURITIES LIMITED J S SETHI FINANCE AND INVESTMENT PRIVATE LIMITED ESPRIKA FINSEC AND TRADERS LIMITED MKS LEASING AND FINANCE(INDIA) LIMITED RISKLESS HOUSING INVESTMENT AND FINANCE CO (P) LTD

32347 U65192UP1996PLC020335 32348 U67120UP1996PTC020073 32349 U65921UP1996PLC020113 32350 U67120UP1996PTC019805 32351 U67120UP1996PTC019409 32352 U65993UP1995PTC017985 32353 U67120UP1995PTC017989 32354 U65921UP1995PTC017604 32355 U65923UP2005PTC030974 32356 U65921UP1986PLC007643 32357 U65921UP1980PLC005162 32358 U65921UP1987PLC008507 32359 U65921UP1991PLC013688 32360 U65910UP1992PTC014544 32361 U65910UP1993PLC015030 32362 U67120UP1993PTC015293 32363 U67120UP1993PLC015590 32364 U65910UP1993PTC015357 32365 U65910UP1993PTC015890 32366 U65910UP1976PTC004345 32367 U67120UP1980PTC004956 32368 U65993UP1984PLC006592 32369 U65921UR1985PTC007295 32370 U65921UP1995PLC018981 32371 U65991UP1994PLC016684 32372 U65910UP1994PTC016919 32373 U65910UP1994PLC016885 32374 U67120UP1995PTC017807 32375 U67120UP1995PLC018036 32376 U67120UP1995PLC018541 32377 U65921UP1995PLC018829 32378 U67120UP1995PLC018860 32379 U65910UR1997PTC022475 32380 U65922UP1998PLC023615 32381 U65921UP1991PLC013658 32382 U65922UP1979PTC004853

7/17/1996 VILL, GOUWARIYA POST DHAWAI GONDA UTTAR PRADESH Uttar Pradesh 6/4/1996 ADITYA BHAWAN MILL ROADHOUSE NO 119 MAWAIYA LUCKNOW LUCKNOW Uttar Pradesh 226004 6/10/1996 133/753-A block M Kidwai nagar KANPUR KANPUR Uttar Pradesh 208023 4/15/1996 B-2/200A-10A LANE NO-14 RAVINDERPURI VARANASI UTTAR PRADESH Uttar Pradesh 221005 2/1/1996 480, VAYU VIHAR,HARJINDER NAGAR, KANPUR UTTAR PRADESH Uttar Pradesh 5/3/1995 74/116DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh 5/3/1995 FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/21/1995 OPPOSITE GOAL MARKET RAILWAY ROAD ALIGARH Uttar Pradesh 202001 11/18/2005 N 451 ASHINAKANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 1/21/1986 AJANTA COMPLEXGOVIND NAGAR BUDAUN UTTAR PRADESH Uttar Pradesh 243601 12/19/1980 DHARAMSALA ROADBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 1/28/1987 480-TEHSIL ROADNAJIBABAD BIJNOR UTTAR PRADESH Uttar Pradesh 11/11/1991 MUKHANI CHAURAHA,KALA DRUGSROAD,HALDWANI, NAINITAL ROAD HALDWANI Uttar Pradesh 7/13/1992 MOHALLA-RANI BAGHMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 1/19/1993 CIVIL COURTKASIA DEORIA UTTAR PRADESH Uttar Pradesh 4/13/1993 87/158, ACHARYA NAGAR, G.T. ROAD, KANPUR U P Uttar Pradesh 7/26/1993 120/159 LAJPAT NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 5/7/1993 13/94 PARMATKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 11/8/1993 VILLAGE PAKARIAR PURAB PATTIPOST SHIRAHI DEORIA UTTAR PRADESH Uttar Pradesh 9/27/1976 SHERSINGH BLDG164 CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 3/15/1980 MODI BHAWANMODI NAGAR MODI NAGAR U P Uttar Pradesh 201204 6/19/1984 KAMLATOWER, KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/17/1985 59GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 11/8/1995 C-1,NARAIN COMPLEXJAGDISH VIHAR RAJENDRA NAGAR BAREILY Uttar Pradesh 7/19/1994 C-1512 ARAVALI MARG,INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 9/14/1994 SIAU ROADCHANDPUR BIJNOR UTTAR PRADESH Uttar Pradesh 9/5/1994 VILLAGE-NARAINAPOST SAKALDIHA VARANSI UTTAR PRADESH Uttar Pradesh 4/3/1995 66NADAN MAHAL ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226004 5/12/1995 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 8/11/1995 424,CITY CENTRE4TH FLOOR THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208004 10/5/1995 PADRI BAZAR,GORAKHPUR GORAKHPUR Uttar Pradesh 10/10/1995 119/122BAMBA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 8/12/1997 SHOP NO. 6 ARCHESSHOPING COMPLEX HALDWANI NAINITAL UTTRANCHAL Uttarakhand 6/26/1998 SEVASHRAMD - 58 / 7 SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 221010 10/29/1991 LALGANJ,AZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 10/18/1979 58/3BIRHANA ROAD KANPUR UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/28/1997 KUNDAN MARKETNEAR KOTWALI,GANDHI NAGAR UNNAO UTTAR PRADESH Uttar Pradesh 5/23/1997 3RD FLOOR SARAN CHAMBER-II5-PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 11/13/2003 E-23, SHASTRI NAGA MEERUT UTTAR PRADESH Uttar Pradesh 250002 11/25/2005 SARFARZ GANJ ADJ TO ERA SLUCKNOW MEDICAL COLLAGE HARDOI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 7/6/1993 SHOP NO.5 AC MARKETHABIBULLAH ESTATE HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 8/25/1993 38/1, HAUZ KATORAGODWALIA VARANASI UTTAR PRADESH Uttar Pradesh 8/30/1995 RAY BHAWAN ASURAN CHUNGIMEDICAL COLLEGE ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/11/1995 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208014 11/21/1995 GAYATRI DHAMLOWER BAZAR MODI NAGAR UTTAR PRADESH Uttar Pradesh 201204 12/26/1995 51/90NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 12/29/1995 LIG-5DABAULI-II KANPUR UTTAR PRADESH Uttar Pradesh 10/7/1996 22 CIVIL LINESROORKEE HARDWAR UTTRANCHAL Uttarakhand 10/28/1992 32/76BAGH RAJPUR AGRA UTTAR PRADESH Uttar Pradesh 10/12/1992 C-7/34 CLAHURABIR VARANASI VARANASI Uttar Pradesh 12/16/1993 SHEESH MAHALHUSAINABAD, LUCKNOW UTTAR PRADESH Uttar Pradesh 7/15/1994 55 GURU ROAD DEHRADUN DEHRADUN Uttarakhand 248001

32383 U65910UP1997PLC021330 32384 U65910UP1997PLC022013 32385 U65999UP2003PTC028063 32386 U65993UP2005PLC031001 32387 U65921UP1993PLC015522 32388 U65910UP1993PLC015673 32389 U65910UP1995PLC018640 32390 U65921UP1995PTC018870 32391 U65921UP1995PLC019051 32392 U65921UP1995PTC019221 32393 U65993UP1995PTC019251 32394 U65991UR1996PLC020801 32395 U65910UP1992PTC014841 32396 U65910UP1992PLC014791 32397 U65991UP1993PLC015988 32398 U65910UR1994PTC016671

N J B FINANCE AND LEASING LIMITED NIKI HIREFIN (INDIA) LIMITED MAHALWALA CAPITAL SERVICES PRIVATE LIMITED MA PROFIT MUTUAL BENEFIT LIMITED MAHALAKSHMI FINANCE LEASING AND HIRE PURCHASE LIMITED NEW SARITA HOUSING AND INDUSTRIAL FINANCE LIMITED. NAV JEEVAN LEASING AND HIRE PURCHASE LIMITED MEENAKSHI FINANCIAL CONSULTANTS PRIVATE LIMITED MODINAGAR ROLLS LIMITED NEETI REAL ESTATE PRIVATE LIMITED PROBE INVESTMENTS PRIVATE LIMITED MANAVKALYAN MUTUAL BENEFITS LIMITED SAIYAN FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED VEE BEE LEASING AND FINANCE LIMITED SAJJADIA MUTUAL BENFIT LIMITED SUKESH JAIN INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED VASUNDHARA MUTUAL BENEFITS LIMITED TIME LEASING AND FINANCIAL SERVICES LIMITED S.S. PRERNA HOUSING FINANCE AND LEASING (INDIA) LIMITED VAIBHAV MUTUAL BENEFITS LIMITED SHREYAS SECURITIES LIMITED SHREE BALAJI CREDITS PRIVATE LIMITED WIZARD HOUSING FINANCE LIMTED SHATABDI FINANCE AND LEASING (INDIA) LIMITED VAIGAI HOUSING FINANCE COMPANY PRIVATE LIMITED SEHRA USHA LEASING AND INVESTMENT COMPANY PRIVATE LIMITED YAKSHA LEASINGS LIMITED TRIVENI INVESTMENTS PRIVATE LIMITED SUGAM INVESTMENT AND CHIT FUND PRIVATE LIMITED WEST'S PATENT PRESS CO PRIVATE LIMITED SRI RAM HOUSEING FINANCE AND INVESTMENT OF INDIA LIMITED VAISHNAV MOTOR AND GENERAL FINANCE PRIVATE LIMITED SUVIDHA GENERAL AND AUTO FINANCE PRIVATE LIMITED S.P. HIRE PURCHASE LIMITED SWASTIK SHARES AND STOCK DEALS PRIVATE LIMITED

32399 U65910UP1994PLC016615 32400 U65910UP1994PLC017123 32401 U65921UP1995PLC017546 32402 U65910UP1995PLC018555 32403 U67120UP1995PLC018529 32404 U65921UP1988PTC009457 32405 U65922UP1989PLC010440 32406 U65921UP1989PLC010410 32407 U65922UP1989PTC010790 32408 U65910UP1990PTC011666 32409 U65910UP1990PLC011898 32410 U65921UP1969PTC003275 32411 U65993UP1970PTC003350 32412 U65921UP1971PTC004614 32413 U65910UP1983PLC006344 32414 U65910UP1984PTC006675 32415 U65921UP1984PTC006806 32416 U65921UP1986PLC007650 32417 U67120UP2005PTC029413

6/29/1994 50 DURGABARI ROAD,HUMAYUNPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/1/1994 ARYA SAMAJ ROAD BUXIPURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/13/1995 14/76 D CIVIL LINESKANPUR TO DEVA ROAD SAZID NAGAR BARABANKI UTTAR PRADESH Uttar Pradesh 8/14/1995 KHAJNIGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/9/1995 B-1/133,VISWAS KHAND-I,GOMTI NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 3/21/1988 76 DURGA NAGAROPP GANDHI ASHRAM MEERUT UTTAR PRADESH Uttar Pradesh 2/7/1989 221 CANAL ROAD RUSTAMPURBEHIND DURGAMANDIR GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/27/1989 C-36-E, PARK-1 MAHANAGAR EXTENTION LUCKNOW UTTAR PRADESH Uttar Pradesh 5/29/1989 3CHURCH ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002 2/22/1990 29/202SANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 5/14/1990 B-303 GOPALA APARTMENTRAM TIRATH MARG NARHI LUCKNOW UTTAR PRADESH Uttar Pradesh 8/30/1969 NISHTHA, 5A/5, DAYANANAD MARG ALLAHABAD Uttar Pradesh 211001 7/28/1970 117-N/107, BADA BAZARKAKADEO KANPUR UTTAR PRADESH Uttar Pradesh 3/30/1971 BARGAD HOUSEDODHPUR ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 12/7/1983 66 BALRAMPUR HOUSEALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/13/1984 207TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 10/29/1984 296RAILWAY ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 1/23/1986 SHAHJAHANPUR ROAD SHYAM GANJ BAREILLY Uttar Pradesh 243005 1/10/2005 6/25 RURA KANPUR DEHAT KANPUR 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/20/1996 37 PIPAL MANDI DEHRADUN DEHRADUN Uttarakhand 248001 3/21/1997 OPPOSITE DISTRICT HOSPITALPOST-PURANI BASTI BASTI UTTAR PRDAESH Uttar Pradesh 8/6/1997 BEHIND KOTWALIG. T. ROAD ETAH UTTAR PRADESH Uttar Pradesh 207001 2/21/2002 415 KRISHNA TOWERSCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 5/3/2002 8 KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226015 9/1/2003 B-1/17 E-PARK MAHANAGAR EXTENSION LUCKNOW Uttar Pradesh 10/16/1990 FRIENDS MARKETSHYAM GANJ BAREILLY Uttar Pradesh 243005 3/28/1995 118/335-AKAUSHALPURI KANPUR UTTAR PRADESH Uttar Pradesh 208012 5/2/1995 2/20,CIVIL LINES,BHOTIA PARAO,HALDWANI NAINITAL UTTARANCHAL Uttarakhand 8/14/1995 RASTOGI COLD STORAGE,THANDI SARAK, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/13/1973 PIPLANI BLDG, KABIR-CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 6/18/1983 D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar Pradesh 208022 7/1/1985 115/270MASWANPUR KANPUR UTTAR PRADESH Uttar Pradesh 1/8/1991 KANDHALA ROADBUDHANA MUZZAFAR NAGAR UTTAR PRADESH Uttar Pradesh 2/3/1994 C-158 SECTOR-J ALIGANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 6/24/1994 C-728RAJENDRA NAGAR EAST GORAKHPUR UTTAR PRADESH Uttar Pradesh 273015 4/15/1996 202 IIND FLOOR GANJ PLAZAHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 3/4/1997 D-26 NIRALA NAGARNEAR SHANLLER NAGAR CROSSING LUCKNOW UTTAR PRADESH Uttar Pradesh 2/11/1992 G T ROADGOPIGANJ VARANASI UTTAR PRADESH Uttar Pradesh 9/8/1993 BARKHERA KALAPILIBHIT PILIBHIT UTTAR PRADESH Uttar Pradesh 12/2/1994 G.T. ROADKEROO GANJ SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 12/21/1994 92/2RAILWAY GANJ HARDOI UTTAR PRADESH Uttar Pradesh 1/25/1944 CK 36/4BANSHPHALAK VARANSI UTTAR PRADESH Uttar Pradesh 4/22/1996 9A/164 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 4/6/1995 77/146LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 6/15/1992 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 11/14/1995 B-36,MADHAV PALACE MARKETALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 9/26/1996 237-AKALI WARI KANPUR KANPUR Uttar Pradesh 12/19/2006 407/126 RANI KATRA CHOWK LUCKNOW Uttar Pradesh 226003 1/7/2008 10, R.K. ENCLAVE ARYA NAGAR, JWALAPUR HARIDWAR Uttarakhand 249407 1/23/1992 C-21/4AMALDAHIA VARANASI UTTAR PRADESH Uttar Pradesh 10/3/2007 B-25/2B, Ist FLOOR SECTOR-19 NOIDA Uttar Pradesh 201301 10/19/2009 L - 2/583, VINEET KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 1/20/2009 5/842, SECTOR-5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 5/6/2009 Maltikunj, I/f 48 Chambers Near Elite Crossing Jhansi Uttar Pradesh 284001 7/28/2010 IIND FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR Uttar Pradesh 208002

32418 U65991UR1996PTC020535 32419 U65921UP1997PLC021624 32420 U65910UP1997PTC022428 32421 U67120DL2002PTC211089 32422 U65910UP2002PTC026638 32423 U67190UP2003PTC027840 32424 U65921UP1990PLC012390 32425 U65921UP1995PTC017773 32426 U67120UR1995PTC017973 32427 U65910UP1995PLC018561 32428 U65921UP1973PTC003770 32429 L65921UP1983PLC006136 32430 U65921UP1985PTC007258 32431 U65910UP1991PTC012659 32432 U65921UP1994PLC016099 32433 U65910UP1994PLC016587 32434 U67120UP1996PLC019802 32435 U65991UP1997PLC021499 32436 U65921UP1992PTC014033 32437 U65910UP1993PTC015716 32438 U65910UP1994PLC017245 32439 U65910UP1994PLC017308 32440 U65999UP1944PLC001219 32441 U67120UP1996PLC019833 32442 U67120UP1995PTC017849 32443 U67120UP1992PTC014458 32444 U65991UP1995PLC019013 32445 U65991UP1996PLC020755 32446 U67120UP2006PTC032653 32447 U67190UR2008PTC032542 32448 U65921UP1992PTC013972 32449 U65999UP2007PTC033990 32450 U67190UP2009PTC038487 32451 U67190UP2009PTC036632 32452 U67190UP2009PTC037285 32453 U67190UP2010PLC041478

SUKESH JAIN CAPITAL SERVICES PRIVATE LIMITED SHIVANGI HOUSING AND FINANCE LIMITED VISHAL LEASEVEST AND HIREFIN CO. PRIVATE LIMITED SIDDHARTHA SHARES AND STOCK SERVICES PRIVATE LIMITED VINAMRA FIN-LEASE AND INVESTMENT PRIVATE LIMITED SHREE HARSHAN INVESTMENT CONSULTANTS PRIVATE LIMITED MAHENDRA INSTALMENTS SUPPLY LIMITED AUM SWASTIK SECURITIES AND TRADING PRIVATE LIMITED NAINI STOCK INVESTMENTS PRIVATE LIMITED RAB FINANCE AND INVESTMENT LIMITED SAHARA SAVINGS AND FINANCE PRIVATE LIMITED SHREE HOLDINGS LIMITED SRI RAM CHITRA MANDIR PRIVATE LIMITED VITRAG FINANCE CO PRIVATE LIMITED SHRISTI HOUSING FINANCE AND LEASING LIMITED BAIROLIYA IMPEX LIMITED SUSHOBHIT CREDIT AND FINANCE LIMITED SAMARTH MUTUAL BENEFIT LIMITED BDS LEASING AND FINANCE PRIVATE LIMITED SANGAM INSTALMENT SUPPLY PRIVATE LIMITED GAYATRI CREDITS AND LEASING COMPANY (INDIA) LIMITED CITY CREDITS INDIA LIMITED THE INDIAN SAVING FUND LIMITED JYOTI MEDISERVICES LIMITED ANUPRITI INVESTMENT AND FINANCE PRIVATE LIMITED CHUBBY HOLDINGS PRIVATE LIMITED LALA JANG BAHADUR MUTUAL BENEFITS LIMITED KESHAV HIRE PURCHASE LIMITED BNV CHIT FUND PRIVATE LIMITED SHRI SHRI PADAM LAXMI FINANCIAL SOLUTIONS PRIVATE LIMITED KIRTIMAN SAVE AND INVESTMENT PRIVATE LIMITED GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED GARSHIMA CAPITAL CONSULTANTS PRIVATE LIMITED PINGASH CONSULTANTS PRIVATE LIMITED SUNDERKIRAN MANAGEMENT SERVICES PRIVATE LIMITED HORIZON COMMTRADE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/18/1994 177/1 PURWA DEEN DAYAL,OPP D N INTER COLLEGE DELHI ROAD MEERUT Uttar Pradesh 1/29/2004 I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD UTTAR PRADESH Uttar Pradesh 244001 8/22/1995 512-13 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208004 12/30/1993 KHAIRI KHURD,SATYANARAYAN TEMPLE,DEHRADUN UTTAR PRADESH Uttarakhand 12/4/1992 18,BASEMENTJANPATH MARKET HAZRATGANJ,LUCKNOW UTTAR PRADESH Uttar Pradesh 1/1/1992 10(54)DR.N P ASTHANA MARGSTRACHEY ROAD ALLAHABAD UTTAR PRASAD Uttar Pradesh 2/6/1989 4/47KATRA NUHAI FARRUKHABAD UTTAR PRADESH Uttar Pradesh 9/23/1997 A.M. SHOPPING COMPLEXNEAR VISHAL TALKIES PILIBHIT UTTAR PRADESH Uttar Pradesh 3/27/1997 AWANTIKA COMPLEX,IST FLOORHATHI PARK RAEBARELI UTTAR PRADESH Uttar Pradesh 9/18/1996 QUARTER NO 3 ,G.R.PGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/24/1996 62/3GURU GOVIND SINGH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 1/14/1998 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 6/15/1982 16 FAHRENDA KHURD POANAND NAGAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/5/1982 187 ABULAMEMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 10/10/1985 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 9/2/1987 112 NAVYUG MARKETIST FLOOR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 11/7/1989 ANEJA BHAWANBRAHMPURA BUDAUN UTTAR PRADESH Uttar Pradesh 243601 7/31/1990 84,SHYAMGANJBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 10/10/1991 3RD FLOOR JAIHIND COMPLEXB N ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/12/1993 120/697, NARAIN PURWA,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 4/7/1994 20TASH KANT MARGT ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/12/1995 306-A PRINCE COMPLEX 3RDFLOOR HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 4/26/1995 MD-1 166-B LDA COLONYKANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 5/3/1995 ASIF GANJCHOWK AZAMGARH UTTAR PRADESH Uttar Pradesh 3/4/1996 NEAR PEER KA MAZARARYA NAGAR, JWALAPUR HARDWAR UTTRANCHAL Uttarakhand 1/8/1996 C-2/7, AGARWAL PLAZA, CHURCH ROAD, INDIRA NAGAR LUCKNOW-226 LUCKNOW UTTAR PRADESH Uttar Pradesh 4/26/1996 27-A,CHANDRALOK COLONY KAPOORTHALA, ALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 3/20/1997 12/27ASHAHGNJ AGRA UTTAR PRADESH Uttar Pradesh 282010 3/10/1997 CHURCH COMPOUNDNAINITAL ROAD,HALDWANI NAINITAL UTTARANCHAL Uttarakhand 6/2/1997 Q/ED 366 ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/23/1990 43/A, SHYAM ENCLAVE, U.P.BORDER, SAHIBABAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/28/1990 7-98TILAK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 10/3/1979 GARAGE ROADKOTDWAR GARHWAL UTTAR PRADESH Uttarakhand 5/27/1996 181/2 B P COLONY KIDWAI NAGAR KANPUR KANPUR Uttar Pradesh 208011 5/28/1996 VILL- BHOJPURPOST BHOJPUR RAI BAREILLY UTTAR PRADESH Uttar Pradesh 5/27/1997 5-B N ROADQAISERBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 6/13/1997 SANDHU COMPLEX BY PASS ROAD PILIBHIT UTTAR PRADESH Uttar Pradesh 262001

32454 U65921UP1994PLC028645 32455 U67120UP2004PTC028247 32456 U67120UP1995PTC027358 32457 U65910UR1993PTC016020 32458 U65910UP1992PTC014955 32459 U65921UP1992PLC013904 32460 U65910UP1989PTC010438 32461 U65910UP1997PLC022645 32462 U65921UP1997PLC021662 32463 U65991UP1996PLC020694 32464 U67120UP1996PLC020011 32465 U67120UP1998PTC038218 32466 U65910UP1982PLC005695 32467 U65921UP1982PTC005521 32468 U65921UP1985PLC007455 32469 U65910UP1987PTC008965 32470 U65910UP1989PTC011351 32471 U65921UP1990PTC012147 32472 U65921UP1991PLC013596 32473 U67120UP1993PTC015283 32474 U65921UP1994PLC016307 32475 U65993UP1995PLC017407 32476 U65921UP1995PLC017943 32477 U67190UP1995PTC017984 32478 U65921UR1996PLC019564 32479 U65923UP1996PLC019292 32480 U65921UP1996PLC019880 32481 U65910UP1997PLC021608 32482 U65910UR1997PLC021538 32483 U65910UP1997PLC022066 32484 U65921UP1990PTC011577 32485 U65921UP1990PTC012036 32486 U65921UR1979PTC004838 32487 U65921UP1996PTC020016 32488 U67120UP1996PLC020036 32489 U65921UP1997PLC022036 32490 U65910UP1997PLC022137

CITY MOTOR FININVEST LIMITED AAKANSHA PORTFOLIO PRIVATE LIMITED BLUE LINK LEAFIN PRIVATE LIMITED CHANDRABADNI SAVINGS AND FINANCE CO PRIVATE LIMITED BATRA BROS LEASING AND FINANCE PRIVATE LIMITED DBS FINANCE AND INVESTMENT LIMITED ALLY (INDIA) FINANCE AND INVESTMENT PRIVATE LIMITED ANTERVED FINVEST LIMITED AFIL FINLEASE (INDIA) LIMITED AMRITANAND SAVING INDIA LIMITED ASARA MUTUAL BENEFIT LIMITED C R KOTHARI AND SONS SHARES AND STOCK BROKERS PRIVATE LIMITED ANAND NAGAR SAVING AND FINANCE LIMTED DHARAM FINANCE COMPANY PRIVATE LIMITED JASMINE LEASING LIMITED KAMAKSHI FINANCE PRIVATE LIMITED J.S.INSTALMENTS PRIVATE LIMITED H.H.HIRE PURCHASE PRIVATE LIMITED KARMA FINANCE AND LEASING LIMITED KANTI HOLDING PRIVATE LIMITED HOPE CREDITS OF INDIA LIMITED GAGAN MUTUAL BENEFIT LIMTED LAND MARK FINANCE AND LEASING INDIA LIMITED GULAB FINANCIAL SERVICES PRIVATE LIMITED J.A.M. LEASING LIMITED KCM MUTUAL BENEFIT LIMTED GAURIS CAPITALS LIMITED LAXMI NARAIN OM PRAKASH FININVEST LIMITED JAGNATH FINANCE LIMITED LIFESTYLE CAPFIN INDIA LIMITED MALWA INSTALMENTS PRIVATE LIMITED PRASAD HOLDINGS PRIVATE LIMITED POP SAVINGS PVT LTD RAFT (INDIA) GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED NIRALA INDIA COMMERCIAL COMPANY LIMITED R K CREFINLEASE (U P ) LIMITED PILIBHIT FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/5/2000 24/90 TUNDLA CROSSINGTUNDLA FIROZABAD UTTAR PRADESH Uttar Pradesh 8/22/2003 2ND FLOOR ELGIN ROAD L.B.S MARG CIVIL LINES ALLAHABAD Uttar Pradesh 211001 8/19/1991 SARAI RATAN LALALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 7/8/1992 ZAFAR MARKET,BASLIGANJ, MIRZAPUR UTTAR PRADESH Uttar Pradesh 2/15/1993 MAUDHAPOST-RAGUL HAMIRPUR UTTAR PRADESH Uttar Pradesh 2/26/1993 F-22 MADHAVPURIMAHOLI ROAD MATHURA UTTAR PRADESH Uttar Pradesh 12/15/1993 KATRA MOHALLA,CHHIBRAMAU, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 4/19/1995 FIROZ GANDHI CHAURAHACOLLECTORY,KUTCHERY ROAD, RAEBARELI UTTAR PRADESH Uttar Pradesh 2/15/1995 44/1 MALVIYA NAGARAISH BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 8/4/1995 31, 32 3RD FLOOR,PRINCE COMPLEX,NEWAL KISHORE ROAD,LUCKNOW UTTAR PRADESH Uttar Pradesh 7/27/1995 CK-16/15 SUDIYAMAMADEV VARANASI UTTAR PRADESH Uttar Pradesh 12/30/1994 15/1NESHVILLA ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 9/21/1995 SUN INDIA BHAWANSHAHPUR GITA VATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/16/1995 B-225 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 1/11/1996 .0,NEW AWAS VIKAS COLONY,SOUTH BETIA HATA, GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/2/1996 B-57 SECTOR ALPHA-I GREATER NOIDA GAUTAM BUDH NAGAR Uttar Pradesh 201306 11/4/1988 D-63/63-A-5, ADARSH NAGAR MAHMOORGANJ VARANASI UTTAR PRADESH Uttar Pradesh 6/29/1989 35 I 1A RAMPUR GARDENOPPOSITE PRABHA CIMEMA BAREILLY UTTAR PRADESH Uttar Pradesh 243005 8/7/1989 KOHARAPIRNINITAL ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 243003 8/6/1990 107 CIVIL LINESGOLGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/7/1991 AZAD NAGAR,TIRWA GANJ, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/29/1991 WARD NO 1 NAGAR PALIKAKHALILABAD BASTI UTTAR PRADESH Uttar Pradesh 2/11/1992 VINDHYACHAL MIRZAPUR UTTAR PRADESH Uttar Pradesh 12/11/1991 BAWLI CHAURAHA,VINDHYACHAL, MIRZAPUR UTTAR PRADESH Uttar Pradesh 5/28/1992 A 45SECTOR 26 NOIDA UTTAR PRADESH Uttar Pradesh 201301 9/2/1992 KASYA ROAD,NEAR DIG BANGLABILARDPUR GORAKHPUR GORAKHPUR Uttar Pradesh 12/13/1982 DAKHIN DARWAZAPURANI BASTI DIST.BASTI UTTAR PRADESH Uttar Pradesh 12/24/1985 44 THORNHILLROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211002 3/17/1986 S-25INDUSTRIAL AREA MEERUT UTTAR PRADESH Uttar Pradesh 4/7/2005 4/117, IIND FLOOR, CHURCH ROAD, CIVIL LINES AGRA Uttar Pradesh 282002 7/25/1996 A-134, AWAS VIKAS COLONY SHAHPUR GORAKHPUR GORAKHPUR Uttar Pradesh 7/31/1996 SECOND FLOOR3/164 VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 7/2/1996 118 MANAS NAGAR SHAHGANJ AGRA AGRA Uttar Pradesh 282010 9/27/1996 270INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 11/26/1996 1 STATION ROAD SITAPUR SITAPUR SITAPUR Uttar Pradesh

32491 U67120UP2000PLC025442 32492 U67190UP2003PTC027807 32493 U65910UP1991PTC013430 32494 U65993UP1992PLC014529 32495 U65910UP1993PTC015114 32496 U65910UP1993PTC015148 32497 U65910UP1993PTC015986 32498 U65921UP1995PLC017891 32499 U65921UP1995PLC017565 32500 U65910UP1995PLC018512 32501 U65910UP1995PLC018468 32502 U67120UR1994PTC017358 32503 U65991UP1995PLC018771 32504 U65991UP1995PTC019027 32505 U65923UP1996PLC019329 32506 U67120UP1996PTC019419 32507 U65910UP1988PLC010185 32508 U65921UP1989PLC010901 32509 U65921UP1989PLC011020 32510 U65991UP1990PLC012157 32511 U65921UP1991PLC013131 32512 U65921UP1991PLC013759 32513 U67120UP1992PTC014034 32514 U65921UP1991PTC013812 32515 U65993UP1992PTC014403 32516 U65993UP1992PLC014685 32517 U65910UP1982PLC005880 32518 U65921UP1985PLC007603 32519 U65921UP1986PTC007774 32520 U65922UP2005PLC029770 32521 U65192UP1996PLC020366 32522 U65991UP1996PTC020407 32523 U65991UP1996PLC020428 32524 U65991UP1996PLC020767 32525 U65921UP1996PLC021052

RATANMALA MOTORS AND FINANCE LIMITED R S FINASSURANCE PRIVATE LIMITED NAVMNAN LEASING AND FINANCERS PRIVATE LIMITED PEERENCE FINANCE AND INVESTMENT(INDIA)LIMITED MADHURI FINANCE AND LEASING CO PRIVATE LIMITED MURARI MOTOR FINANCE COMPANY PRIVATE LIMITED RASULABAD INVESTMENT AND FINANCE PRIVATE LIMITED RAEBARELI FINANCE AND INVESTMENT LIMITED MANU HIRE FINALEASE LIMITED MINAR HOUSING FINANCE AND INVESTMENT LIMITED PMB COMMERCIAL AND INVESTMENT LIMTED ZODIAC SECURITIES PRIVATE LIMITED SUN (INDIA) MUTUAL BENEFITS LIMTED SNS FINANCIAL SERVICES PRIVATE LIMITED VEER KISAN MUTUAL BENEFITS LIMITED SACHDEVA HOLDINGS PRIVATE LIMITED VIJAYA CREDIT AND INSTALMENT LIMITED SARNATH FINANCE LIMITED SINGH MOTOR HIRE PURCHASE COMPANY LIMITED SATYAM HOUSING AND GENERAL FINANCE LIMITED TIRWA INVESTMENTS ( INDIA) LIMITED SHRANKHALA LEASING AND GENERAL FINANCE LIMITED SONVARSHA FINANCE AND INVESTMENT PRIVATE LIMITED VINDHYAWASINI SAVING AND FINANCE PRIVATE LIMITED VIMCOM FINIVEST PRIVATE LIMITED WARRIORS HOUSING FINANCE AND LEASING (INDIA) LIMITED SAVITRI FINANCE AND INVESTMENT LIMITED SBW UDYOG LIMITED URJEX COMBUSTION PRIVATE LIMITED VACMET FINANCE AND INVESTMENTS LIMITED SWARAJ FINLEASE LIMITED U.J. BUSINESS EXHIBITIONS PRIVATE LIMITED SHRI PARSWA FINVEST LIMITED S.K.M. MUTUAL BENEFIT COMPANY LIMITED WHEELINK FINANCE AND LEASING LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/24/1997 24/57BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 10/15/1974 11/36SOUBIRGANJ KANPUR UTTAR PRADESH Uttar Pradesh 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 12/12/1996 A-412 GUJENI KANPUR KANPUR Uttar Pradesh 5/7/2004 GS-125 GROUND FLOOR KHAZANACOMPLEX, ASHINA COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 5/14/1993 4/201NAWAB DILAWARJUNG FARRUKHABAD UTTAR PRADESH Uttar Pradesh 12/30/1994 STATION ROAD MEJA ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/23/1994 GB 1 GUMTI PLAZAGUMTI NO 5 KANPUR UTTAR PRADESH Uttar Pradesh 5/7/1984 1157,SINGH MARKETFATEHGANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 6/5/1990 198D.L.ROAD DEHRADUN UTTRANCHAL Uttarakhand 2/1/2006 SHOP NO. 1 VALLEY BAZAR GHANTA GHAR MEERUT Uttar Pradesh 250001 11/5/1997 7/52 A/1 JAWAHAR NAGAR NEAR TULSI TALKIES BYE PASS ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002 7/11/1996 H 2/31A TASUIRWALI GALIAMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/12/1966 32/A/2NAVIN MARKET KANPUR UTTAR PRADESH Uttar Pradesh 10/11/1995 127/870,W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/11/1993 E-1900, RAJAJI PURAM,LUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 9/24/1990 SHIV MARKETRAM NARAIN BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 11/19/1984 NEEL KAMAL BUILDING IST FLOOREVES CENEMA MEERUT UTTAR PRADESH Uttar Pradesh 3/15/1980 185 PANCHWATILAXMIBAI MARG ALIGARH UTTAR PRADESH Uttar Pradesh 202001 1/19/1995 SURAJ SADAN KASHIPURI PICNICSOPT ROAD KHURRAM NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/20/1995 GOPIGANJ,BHADOHI BHADOHI UTTAR PRADESH Uttar Pradesh 4/15/1996 MEBROOZ BUILDING,3-VIDHAN SABHA MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/23/1996 E.W.S. 389,AWAS VIKAS-3KALYANPUR KANPUR UTTAR PRADESH Uttar Pradesh 11/12/2008 B-1726/2, GTB NAGAR, KARELI ALLAHABAD Uttar Pradesh 211016 10/3/1994 A-803 GOPALA APARTMENT50-RANI TIRATH MARG (NARHI) LUCKNOW UTTAR PRADESH Uttar Pradesh 5/14/2010 43/62, CHOWK SARAFA KANPUR Uttar Pradesh 208001 5/9/2003 B/4, D.I.G. Colony Varanasi Uttar Pradesh 221002 12/10/1993 D-1297 Indra Nagar, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/8/1993 48SUPER MARKET RAIBAREILLY UTTAR PRADESH Uttar Pradesh 3/15/1991 59/54BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 6/23/1989 68-BUDYOG NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/24/1989 KUNDANPURI BARAUT MEERUT UTTAR PRADESH Uttar Pradesh 5/23/1989 767, DEVIPURA-II, BULANDSHAHR Uttar Pradesh 9/14/1988 BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT UTTAR PRADESH Uttar Pradesh 250611 3/21/1988 5,P.LSHARMA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 1/20/1998 VILLAGE SONAYPOST MADHOGANJ PRATAPGARH UTTAR PRADESH Uttar Pradesh -

32526 U67120UP1997PTC022881 32527 U65910UP1974PTC004004 32528 U65993UP1980PTC004974 32529 U65192UP1996PLC021121 32530 U65991UP2004PTC028585 32531 U65910UP1993PLC015378 32532 U65910UP1994PLC017355 32533 U65910UP1994PLC017323 32534 U65921UP1984PLC006542 32535 U65910UR1990PTC011959 32536 U67190UP2006PTC031308 32537 U65910UP1997PLC022802 32538 U65192UP1996PLC020303 32539 U65921UP1966PTC003144 32540 U65993UP1995PTC018871 32541 U67120UP1993PLC015179 32542 U65993UP1990PTC012321 32543 U65910UP1984PTC006841 32544 U65921UP1980PTC004953 32545 U65921UP1995PLC017450 32546 U67120UP1995PLC018268 32547 U67120UP1996PTC019803 32548 U67120UP1996PLC019380 32549 U65993UP2008PTC036290 32550 U65910UP1994PLC016994 32551 U67190UP2010PTC040620 32552 U65920UP2003PTC027489 32553 U65910UP1993PLC015961 32554 U65910UP1993PLC015003 32555 U65910UP1991PLC012895 32556 U65922UP1989PTC010884 32557 U65921UP1989PTC010689 32558 U65921UP1989PTC010777 32559 U65921UP1988PLC010031 32560 U65910UP1988PTC009460 32561 U65921UP1998PTC023085

VIRENDRA STOCK BROKERS PRIVATE LIMITED YELLORA SAVINGS FINANCE PVT LTD V K BAJAJ INVESTMENT PRIVATE LIMITED SEVA INDIA STOCKFIN LIMITED EAGE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED TAGORE HIRE PURCHASE AND INVESTMENT LIMITED MEJA LEASING FINANCE INVESTMENT LIMTED G V K INVESTMENT AND LEASING LIMITED SUNRISE INSTALMENTS (INDIA) LIMITED PAPKER FINANCE PRIVATE LIMITED KANISHKA FOREX PRIVATE LIMITED PEOPLE'S HERITAGE HOSPITAL LIMITED APARNA FINANCAIL SERVICES LIMITED. KAY DEE FINANCE PRIVATE LIMITED ARCHNA FINANCIAL SERVICES PRIVATE LIMITED CAB FINANCE AND INVESTMENTS LIMITED CIGWIN LEASING AND FINANCE COMPANY PRIVATE LIMITED ANIMESH MOTOR AND GENERAL FINANCE PRIVATE LIMITED ALIGARH SALES PRIVATE LIMITED K K HIRE PURCHASE LIMITED GOPIGANJ INVESTMENTS AND FINANCE LIMITED BHUPENDRA OUDH LEASING AND FINANCE PRIVATE LIMITED GAYMANS FINANCE AND INVESTMENT COMPANY LIMITED RELIABLE EQUITY BROKING AND CONSULTANTS PRIVATE LIMITED YAKSHA MUTUAL BENEFIT LIMITED ACHINTYA COMMODITIES PRIVATE LIMITED CASHPOR FINANCIAL SERVICES PRIVATE LIMITED ASHRAY HOUSING FINANCE AND LEASING CO LIMITED AKANSHA HOUSING FINANCE(INDIA)LIMITED B.R.K. FINANCE AND INVESTMENT CO LIMITED AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED BARAUT HIRE PURCHASE PRIVATE LIMITED ABHILASHA HIRE PURCHASE AND COLONISERS PRIVATE LIMITED BARKHA INSTALMENTS LIMITED ARYAVARTA FINANCE PRIVATE LIMITED BESCO RUBBER INDUSTRIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/25/1997 VILL & POST,MOHAMMADPUR BAZARAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 3/19/1997 328 KISHAN PURA BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 7/26/1996 MAIN ROAD,BHATPAR,P.O.BHATPARRANI DEORIA UTTAR PRADESH Uttar Pradesh 6/7/1996 44 A/286,NIWS KHERAAISH BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 4/4/1996 PURAB TOLA,SORAVN ALLAHABAD ALLAHABAD Uttar Pradesh 2/1/1996 IST FLOOR,GOEL MARKET,SANJAY GANDHI PURAM, FAIZABAD ROAD, LUCKNOW Uttar Pradesh 2/26/1996 G SHALIMAR SQUARE 126/31 B.N. ROAD LALBAGH LUCKNOW Uttar Pradesh 226001 6/27/1995 78 STREET NO 5AMBA VIHAR MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 7/12/1995 AZAD NAGARUSKA ROAD SIDDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 5/4/1995 27NAVEEN MARKET KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/8/1994 SAMRAT HOUSE VILL RAGHAVPATTIMAU MAU UTTAR PRADESH Uttar Pradesh 1/23/1986 SHAHJAHANPUR ROADSHYAMGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 243005 12/21/1984 111CHAK,ZERO ROAD ALLAHABAD, UTTAR PRADESH Uttar Pradesh 5/2/1991 16, SINGHAL COMPLEX,3RD FLOORGAUTAMBUDH MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 11/28/1991 15/21KAILASH VIHAR CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/24/1992 1-B CLIVE ROADCIVIL LINES ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 9/25/1992 B-23 NAI BASTI NEAR SMALL POWER HOUSE BIJNOR Uttar Pradesh 246701 5/3/1994 4/528VIVEK KHAND GOMTINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8/26/1994 C/122/108MUFTI PUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/15/1994 104A/146 Raja Market,Ram Nagar KANPUR UTTAR PRADESH Uttar Pradesh 1/20/1995 A-140,AVAS VIKAS COLONYSHAHPUR,GEETA VATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 4/4/1995 314/48 BEHIND KONESHWAR MANDIRMIRZA MANDI CHOWK, LUCKNOW UTTAR PRADESH Uttar Pradesh 9/23/1976 95, KILA STREETKASHIPUR NAINITAL UTTRANCHAL Uttarakhand 2/3/1982 551BEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 9/2/1958 18-BSARDAR PATEL MARG ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 5/5/2005 MADHUVAN 2/13VISHNUPURI ALIGARH UTTAR PRADESH Uttar Pradesh 202001 4/24/1995 KAMLA BHAWANMADARI GATE BAREILLY UTTAR PRADESH Uttar Pradesh 243003 3/25/1996 S-15/75 ANDHRAPUR VARANASI VARANASI Uttar Pradesh 6/10/1996 HOUSE OF CHANDER MOHAN SINGHNEGI NEAR JAIN MANDIR,OPP.GAS AGENCY KOTDWAR PAURI GARHWAL Uttarakhand 1/13/1997 B-2033INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/5/1997 9 GODAWARI COMPLEXNEAR DALIGANJ RAILWAY CROSSING SITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 2/13/1997 Flat No. B- 402, Shalimar Royale, 7 Mall Avenue, LUCKNOW Uttar Pradesh 226001 3/5/1997 121 PADAM TOWERS II 14/113 CIVIL LINES KANPUR Uttar Pradesh 208012 4/17/1997 336/121,KAJMAN ROAD SADAATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 4/30/1997 LAXMI GANJ KASGANJ ETAH UTTAR PRADESH Uttar Pradesh 9/11/1997 N.15/156, X-10, BARI GAIBI VARANASI UTTAR PRADESH Uttar Pradesh 3/16/2000 13/388CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001

32562 U65910UP1997PLC021639 32563 U65910UP1997PLC021596 32564 U65991UP1996PLC020382 32565 U65991UP1996PLC020109 32566 U65993UP1996PLC019738 32567 U65910UP1996PLC019413 32568 U67190UP1996PTC019521 32569 U67120UP1995PTC018313 32570 U65910UP1995PLC018388 32571 U67120UP1995PTC017993 32572 U65910UP1994PLC017143 32573 U65921UP1986PLC007648 32574 U65910UP1984PLC006921 32575 U65921UP1991PLC013113 32576 U65921UP1991PTC013754 32577 U65922UP1992PLC014295 32578 U65993UP1992PTC014757 32579 U65921UP1994PTC016408 32580 U65910UP1994PLC016848 32581 U65910UP1994PLC016672 32582 U65921UP1995PLC017458 32583 U65993UP1995PLC017828 32584 U65910UR1976PTC004343 32585 U65910UP1982PTC005547 32586 U65921UP1958PTC002712 32587 U67120UP2005PTC029964 32588 U65921UP1995PLC017912 32589 U67120UP1996PLC019674 32590 U65921UR1996ULL020122 32591 U65910UP1997PLC021273 32592 U65910UP1997PLC021365 32593 U65910UP1997PTC021408 32594 U67120UP1997PTC021503 32595 U65991UP1997PLC021783 32596 U65921UP1997PLC021857 32597 U65922UP1997PLC022602 32598 U67120UP2000PTC025211

CHAURASIA CREDIT INDIA LIMITED P.V.S. MULTIPLEX (INDIA) LIMITED BALBHADRA LEASING LIMITED DIWA MUTUAL BENEFITS LIMITED BAILNATH FINANCE AND INVESTMENT LIMITED APT HOUSING FINANCE AND CONSTRUCTIONS LIMITED A SQUARE CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED AAR VEE FINCAP PRIVATE LIMITED A.G. SAVING AND HOUSING LIMITED MDA CONSULTANTS PRIVATE LIMITED DABRA FINANCE AND INVESTMENT INDIA LIMITED AVADH HIRE PURCHASE COMPANY LIMITED ANTRIKSHA COMMERCIAL LIMITED INWELL LEASING AND HIRE PURCHASE LIMITED KGS FINANCE AND LEASING PRIVATE LIMITED EMAR HOUSING AND CONSTRUCTIONS LIMITED GOYAL PORTFOLIO MANAGEMENT PRIVATE LIMITED GEE DEE INVESTMENT PRIVATE LIMITED GORAKSH FINVEST INDIA LIMITED KRANTI MUTUAL BENEFIT LIMITED LOYAL CAPITAL MANAGEMENT SERVICES LIMITED HARDOI MUTUAL BENEFITS LIMITED KUMAUN FINANCE PRIVATE LIMITED GOPAL MOTOR AND GENERAL FINANCE PRIVATE LIMITED THE INDIAN FINANCES PRIVATE LIMITED JIA ENTERPRISES PRIVATE LIMITED J.N.M. LEASING AND HOLDING LIMITED J.B.G. INVESTMENTS LIMITED K M V COMMERCIAL CREDITS LIMITED F.T.I.MUTUAL BENEFITS LIMITED HARIDWAR FINVEST LIMITED FAIRLINE FINANCIAL SERVICES PRIVATE LIMITED JV STOCK BROKING PRIVATE LIMITED FAITH MUTUAL BEBEFIT LIMITED G.C.CREFIN (INDIA) LIMITED KASHIKA CREFIN (INDIA) LIMITED GHANDHAR HOLDING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/19/2000 48/143GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/27/1990 397BARI BAMANPURI BAREILLY UTTAR PRADESH Uttar Pradesh 3/12/1991 GANDHI NAGARKUNDA PRATAPGARH UTTAR PRADESH Uttar Pradesh 4/26/1991 2 & 4 UPTRON ESTATE PANKI KANPUR Uttar Pradesh 208020 6/23/1976 RAILWAY ROAD, DHAMPUR.BIJNOR, RAILWAY ROAD, DHAMPUR.BIJNOR, Uttar Pradesh 8/2/1982 NEAR ODEAN CINEMA,GANDHI MARG MEERUT CITY UTTAR PRADESH Uttar Pradesh 8/23/1985 JAI SHRIRAM BHAWANHENRAJ COLONY MARG BIJNORE UTTAR PRADESH Uttar Pradesh 4/26/2006 GF-2, KUMAR KHARE HOUSE193, WAZIR HASAN ROAD, LUCKNOW LUCKNOW Uttar Pradesh 8/12/2004 BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar Pradesh 7/9/1993 2ND FLOOR KPSLTRUST BHAWANREKABGANJ ROAD CHOWK FAIZABAD UTTAR PRADESH Uttar Pradesh 6/25/1993 VILL &POST-BHATWALISDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 10/8/1993 226, TULARAM BAGH, ALLAHABAD.TULARAM BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 9/14/1994 PLOT NO.6-AMAHMOOR GANJ VARANASI UTTAR PRADESH Uttarakhand 8/18/1994 RAGHAV NAGARDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 4/6/1995 4/283PARWATI BAGLA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/19/1995 B-SUNDRAM PUNJABI PURADELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 8/16/1995 2&3 DENENDRA MARKET1ST FLOOR, RAM GHAT ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 9/4/1995 3RD FLOOR, ANANTA COLONY,NADESAR, VARANASI UTTAR PRADESH Uttar Pradesh 11/10/1995 RAJINDER HOUSE117/H-1/303 MODEL TOWN PANDAV NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/18/1996 VILL,JUNEDPUR, POST HANUMANGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 221505 12/7/1995 60/16 'B',SAINIK NAGAR,AHIRWA, KANPUR UTTAR PRADESH Uttar Pradesh 6/17/1996 113/94SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/11/1996 BUS STATIONCHAURI CHAURA GORAKHPUR GORAKHPUR Uttar Pradesh 10/16/1996 107KOTHI ATANAS MEERUT UTTAR PRADESH Uttar Pradesh 250002 2/13/1997 GANJ PLAZA,IIND FLOOR42,HAZRAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/6/1997 B-37-193-A BIRDOPUR VARANASI UTTAR PRADESH Uttar Pradesh 6/25/1997 BADRISH BHAWAN ARYA NAGAR ROAD LUCKNOW Uttar Pradesh 12/16/1994 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, ALIGANJ LUCKNOW Uttar Pradesh 226024 8/14/1995 486 3RD LANENISHATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 10/18/1995 IST FLOOR,ROOM NO.3,MANAS MANDIR BUSINESS COMPLEX DURGA KUND ROAD, VARANASI Uttar Pradesh 12/14/1995 14-RATAN MAHAL15/197 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/8/1995 CHIKKI TOLALAHARPUR SITAPUR UTTAR PRADESH Uttar Pradesh 3/8/1996 1365/18 A-BLOCKINDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 4/4/1996 86/1, 9-BLOCKGOVIND NAGAR KANPUR KANPUR Uttar Pradesh 7/16/1996 PRAGATI KENDRA,2ND FLOORKAPOORTHALA COMPLEX ALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 9/6/1996 79MOTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh 11/26/1996 270-BASHARFABAD LUCKNOW LUCKNOW Uttar Pradesh

32599 U67120UP2000PTC025531 32600 U65910UP1990PTC012522 32601 U65921UP1991PLC012867 32602 U65921UP1991PTC013093 32603 U65910UP1976PTC004295 32604 U65910UP1982PTC005731 32605 U65993UP1985PTC007357 32606 U67190UP2006PTC031703 32607 U67120UP2004PTC028938 32608 U65910UP1993PLC015538 32609 U65910UP1993PLC015507 32610 U65910UP1993PLC015800 32611 U65910UR1994PTC016917 32612 U65910UP1994PLC016824 32613 U67120UP1995PTC017848 32614 U67120UP1995PTC017894 32615 U67120UP1995PTC018571 32616 U65910UP1995PLC018653 32617 U67120UP1995PLC018994 32618 U65921UP1996PLC019362 32619 U65993UP1995PLC019119 32620 U65192UP1996PTC020165 32621 U65991UP1996PLC020664 32622 U67120UP1996PTC020845 32623 U65910UP1997PLC021411 32624 U65910UP1997PTC021378 32625 U65929UP1997PTC022186 32626 U65921UP1994PTC017297 32627 U65910UP1995PLC018556 32628 U67120UP1995PLC018917 32629 U67190UP1995PTC019169 32630 U65993UP1995PLC018978 32631 U67120UP1996PLC019577 32632 U65991UP1996PLC019739 32633 U65921UP1996PTC020330 32634 U65991UP1996PLC020634 32635 U65921UP1996PLC021050

KISHORE STOCK BROKING PRIVATE LIMITED P.D.N. FINANCE PRIVATE LIMITED RAWARI FINANCE AND INVESTMENT COMPANY LIMITED MACRO LEASING AND FINANCE PRIVATE LIMITED MENAR FINANCE PVT LTD RINKU TRADING AND GENERAL FINANCE PRIVATE LIMITED RAGHUBAR MANAGING SERVICES AND FINANCIERS PRIVATE LIMITED JMD CAPITAL CARE PRIVATE LIMITED PURNA GIRI HOLDINGS PRIVATE LIMITED ODEON CREDITS (INDIA) LIMITED PARASHAR HOUSING FINANCE AND INVESTMENT LIMITED MERCHANT CREDITS AND INVESTMENT (INDIA) LIMITED MAMSAI FINANCE AND LEASING PRIVATE LIMITED MAMON FINANCIAL SERVICES LIMTED RADHA MOHAN CONSTRUCTION PRIVATE LIMITED RAJUSHA TEXTILES PRIVATE LIMITED M.K.G. SECURITIES AND FINANCE PRIVATE LIMITED MASSY LEASING AND FINANCE (I) LIMITED RAJINDER SECURITIES LIMITED PRAYAG CAPITALS INDIA LIMITED RIMOSE FINVEST INDIA LIMITED R K FINANCIAL AND PORTFOLIO MANAGMENT PRIVATE LIMITED PEERLY LEASING AND HIRE PURCHASE (INDIA) LIMITED NADIRALI MUSICAL INSTRUMENTS PRIVATE LIMITED NITYA FINANCE AND LEASING LIMITED RANGOLEE SECURITIES PRIVATE LIMITED P.H. CHITS PRIVATE LIMITED WEALTH MANTRA COMMODITIES PRIVATE LIMITED SOOKH MUTUAL BENEFIT LIMITED SAPA CAPITAL LTD. MANI LOANS PRIVATE LIMITED SAINT SEHRA FINANCE AND INVESTMENT COMPANY LIMTED VIKALP MUTUAL BENEFIT COMPANY LIMITED S A B MUTUAL BENEFITS LIMITED UP HEPWORTH PRIVATE LIMITED VINDHYAVASINI MUTUAL BENEFITS LIMITED SVM CAPSEC LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/7/1996 32,BHAGWAN DAS NAGAR SIGRA VARANASI VARANASI Uttar Pradesh 4/3/1997 SORON GATEKASHGANJ ETAH UTTAR PRADESH Uttar Pradesh 6/25/1997 120/500 10LAJPAT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 5/1/1998 SHUBHANK COTTAGE 6TH FLOOR SARAN 5 PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/15/1989 128/484 BLOCK YKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 10/26/1990 106/88AGANDHI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 3/7/1991 20NORTH VIJAY NAGAR COLONY AGRA UTTAR PRADESH Uttar Pradesh 7/24/1992 6/38 RANIGHATPURANA KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208002 10/20/1992 117/109E RAMLALA ROADM BLOCK KAKADEO KANPUR UTTAR PRADESH Uttar Pradesh 208019 2/9/1993 A 3/21MACHHODARI VARANASI UTTAR PRADESH Uttar Pradesh 6/11/1993 39/70-B,MAZID AHMAD ROAD,MESTON ROAD KANPUR UTTAR PRADESH Uttar Pradesh 1/18/1994 14-JALKAL BUILDING 1ST FLOOR,GOLGHAR, GORAKHPUR. UTTAR PRADESH Uttar Pradesh 4/25/1994 27,MAHATMA GANDHI MARG,LUCKNOW 27,MAHATMA GANDHI MARG,LUCKNOW Uttar Pradesh 10/25/1983 PULL JOGIANSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 10/7/1988 K-56/107 A, Ausanganj Varanasi Uttar Pradesh 221001 3/1/1984 B-9 SHANTI COMPLEXBAGHPAT ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 250002 10/31/1991 LEKHRAJ PALACE, NEAR BHOOTNATHMANDIR,INDRANAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/3/1994 MAIN ROADHATA DEORIA. UTTAR PRADESH Uttar Pradesh 7/19/1994 133/9/2 PITAMBER NAGARTELIA-RGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/13/1997 BAITALPUR DEORIA UTTAR PRADESH Uttar Pradesh 12/1/1997 RATAN DEEP COMPLEX CIVIL LINES BAREILLY UTTATR PRADESH Uttar Pradesh 243001 3/11/1983 VILLAGE & POST: REVATIADIST- BALLIA DIST-BALLIA UTTAR PRADESH Uttar Pradesh 7/1/1997 BAL VIKAS SCHOOL ROAD RATINDRA NAGAR,TELIBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/9/2005 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD UTTAR PRADESH Uttar Pradesh 4/3/1998 396NARAIN NAGAR SITAPUR UTTAR PRADESH Uttar Pradesh 3/27/1995 C-41 SECTOR-JALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/19/1990 25B GHER KHATTI NEW MANDI MUZAFFARNAGAR Uttar Pradesh 251001 6/30/1987 135SUBHASH ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 3/29/1985 15G T ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 8/8/1991 SHARMA KUNJCIVIL LINES D M ROAD BULANDSHAHR UTTAR PRADESH Uttar Pradesh 12/23/1993 BAREILLY ROAD,HALDWANI, NAINITAL UTTAR PRADESH Uttarakhand 7/18/1994 79A AGARWAL MARKETTMAHAVEER CHOWK MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 3/10/1995 C-49EKTA NAGAR BAREILLY UTTAR PRADESH Uttar Pradesh 243122 8/28/1995 CINEMAROAD KANNAUJ UTTAR PRADESH Uttar Pradesh 12/12/1997 132/KHA PALTAN BAZAR PRATAPGARH UTTAR PRADESH Uttar Pradesh 7/4/2006 140-A, SHAKTI NAGAR,FAIZABAD ROAD, LUCKNOW FAIZABAD ROAD, LUCKNOW Uttar Pradesh 10/7/1988 51/27NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001

32636 U65910UP1996PLC020973 32637 U65921UP1997PLC021713 32638 U65910UP1997PTC022191 32639 U65929UP1998PLC023415 32640 U65910UP1989PTC011470 32641 U65993UP1990PTC012424 32642 U65921UP1991PTC012849 32643 U65910UP1992PTC014574 32644 U67120UP1992PTC014824 32645 U65910UP1993PLC015094 32646 U67120UP1993PTC015463 32647 U65921UP1994PLC016071 32648 U65921UP1994PLC016367 32649 U65993UP1983PTC006295 32650 U65910UP1988PTC010113 32651 U65923UP1984PTC006448 32652 U65921UP1991PLC013667 32653 U65991UP1994PLC016030 32654 U65910UP1994PLC016685 32655 U65910UP1997PLC021939 32656 U67120UP1997PTC022908 32657 U65921UP1983PTC005998 32658 U65910UP1997PLC022219 32659 U67120UP2005PLC031067 32660 U65910UP1998PLC023323 32661 U65921UP1995PTC017768 32662 U65910UP1990PLC011654 32663 U65921UP1987PLC008846 32664 U65921UP1985PTC007104 32665 U65921UP1991PTC013393 32666 U65910UR1993PLC016004 32667 U65910UP1994PTC016675 32668 U67190UP1995PLC017675 32669 U67120UP1995PLC018631 32670 U65910UP1997PLC022958 32671 U65921UP2006PTC032089 32672 U65910UP1988PLC010109

VARDAN LEASING LIMITED S.B. CREFINLEASE (INDIA) LIMITED SOM CREDINVEST PRIVATE LIMITED SHUBHANK INDIA NIDHI LIMITED V.P.S. INVESTMENT AND FINANCE PRIVATE LIMITED UDBHAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SHIVAM TRADERS AND HIRE PURCHASE PRIVATE LIMITED S.E.W. COMMERCIAL COMPANY PRIVATE LIMITED SANTJIT FINANCE AND LEASING PRIVATE LIMITED SARVAHARA LEASING AND HOUSING LIMITED UDICHI INVESTMENTS PRIVATE LIMITED VIPUL INDIA HOUSING AND FINANCE LIMITED SAUSHIL ENTERPRISES LIMITED SAHARANPUR CHEMICALS PRIVATE LIMITED SHVETABH INVESTMENT PRIVATE LIMITED SKY INFRABUILD PRIVATE LIMITED VISHNUPRIYA LEASING AND INVESTMENT LIMITED TDM MUTUAL BENEFIT LTD. SHRAMJEEVI FINANCE LIMITED SRIKRISHNA INDUSTRIAL DEVELOPMENT AND GENERAL FINANCE LIMITED D K TANDON SECURITIES PRIVATE LIMITED NALIN FINANCE AND INVESTMENT PRIVATE LIMITED PROGRESSIVE HIRE PURCHASE AND AGRO (INDIA) LIMITED AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED ARYAVART CREDIT AND FINLEASE LIMITED ABSOLUTE FINANCIERS PRIVATE LIMITED CHAMUNDESHWARI BUSINESS LIMITED BAWA INSTALMENT SUPPLY LIMITED. CHHABILDAS INVESTMENTS PRIVATE LIMITED GANPATI LEASING(INDIA) PRIVATE LIMITED GIRIVARDAN FINANCE AND CREDIT LIMITED KUNCHAL LEASING AND FINANCE PRIVATE LIMITED KBM FINANCIAL SERVICES LIMITED INDRADHANUSH FINANCE AND LEASING LIMITED GROSS LAND INDIA FINANCE LIMITED RAJYOG HIRE PURCHASE PRIVATE LIMITED LORETO TRADING AND FINANCE COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) MAATANGI COMMODITY TRADING PRIVATE 10/7/2009 23/9, Emporium Block, Sanjay Place Agra Uttar Pradesh 282002 LIMITED BASTI FINANCIAL SERVICES LIMTED 9/25/1995 684 AWAS VIKAS COLONYKATARA BASTI UTTAR PRADESH Uttar Pradesh DEVI SHANKER FINANCE AND INVESTMENT COMPANY PVT.LTD. D.S.R. FINVEST PRIVATE LIMITED B.A. INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED AONLA MUTUAL BENEFITS LIMITED AMS HEALTHCARE PRIVATE LIMITED ANMOL FINANCE AND INSTALMENT PRIVATE LIMITED A.S.P. INVESTMENTS PRIVATE LIMITED BABA LEASING AND HOUSING PURCHASE FINANCE PRIVATE LIMITED ADHAR FINANCE AND INVESTMENT INDIA LIMITED MICROFIN SECURITIES PRIVATE LIMITED DAKSHINANCHAL HOUSING DEVELOPMENT AND FINANCE CO LIMITED ASHVARYA HOUSING FINANCE AND LEASING COMPANY PRIVATE LIMITED B V CREFIN LIMITED DELIGHT MERCANTILE SERVICES PRIVATE LIMITED ARCHNA COMMERCIAL CREDITS PRIVATE LIMITED BRAHMANAND FINANCE AND PLANTATION PRIVATE LIMITED DALBIR FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED BHAGYODYA INVESTMENT COMPANY LIMITED AJAY ESTATE PRIVATE LIMITED TEG CREDITS PRIVATE LIMITED DEEP INSTALMENTS PRIVATE LIMITED DAISY INVESTMENT PRIVATE LIMITED HARISON FINANCE PRIVATE LIMITED HUMA FINANCE CO PRIVATE LIMITED KISHORE BROTHERS SECURITIES AND INVESTMENTS PRIVATE LIMITED ..KALRA INVESTMENTS COMPANY PRIVATE LIMITED KAHNA LEASING AND FINANCE CO. LIMITED ETAWAH INVESTMENT AND FINANCE LIMITED KAMLIKA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED KAPIL GANGA AGRO AND FARM DEVELOPERS LIMITED K. B. H. FINANCE AND LEASING COMPANY LIMITED KANSAL AGRO TECH PRIVATE LIMITED KUKRA FINANCE AND INVESTMENT LIMITED LAKSHMI ABRASIVES PRIVATE LIMITED 9/29/1995 E-2/233,GROUND FLOOR,NEAR SUBZIMNDI, KANPUR KANPUR Uttar Pradesh 6/22/1995 G-258,INDALOK COLONY,SECTOR-GALAMBAGH, LUCKNOW UTTAR PRADESH Uttar Pradesh 6/27/1995 FIRST FLOOR6 SARAN CHAMBERS 5 PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 4/4/1995 NIRLAGANJMALIHABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/6/1995 E-3/1385SHAHID NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282001 3/24/1995 JHANKAR MARKETAGARWAL SHABHA ROAD PILIBHIT UTTAR PRADESH Uttar Pradesh 11/9/1993 204-205, IInd Floor 63/2, City Centre, The Mall Kanpur Uttar Pradesh 208001 10/13/1992 MOHALLA-MAJIDGANJNAJIBABAD BIJNORE UTTAR PRADESH Uttar Pradesh 3/16/1992 116, yahia ganj LUCKNOW UTTAR PRADESH Uttar Pradesh 4/6/1992 C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA KANPUR Uttar Pradesh 208001 7/1/1991 VILL & POST -NARAINPUR,MIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 2/7/1991 BILAND PURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/17/1999 A-979INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/3/1999 48SHASHTRI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 4/8/1997 10/37-A,INDRA UDHYAN,VIKASH NAGAR DEHRADUN UTTRANCHAL Uttarakhand 9/6/1996 JIGNIHWPOST MAU SIDHARTH NAGAR SIDHARTH NAGAR Uttar Pradesh 2/8/1996 BAZPUR ROAD HOTELGURTAZ BUILDING KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 244713 1/12/1996 BARHPUR,FARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 209625 7/22/1988 SM 5/48 L 3ORDALI BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 8/7/1986 555/3 BAGHPAT STANDDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 10/10/1984 114PANDARIBA KHAIR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 3/10/1980 MODI BHAWAN MODINAGAR MODINAGAR Uttar Pradesh 12/28/1963 169/8ABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 9/18/1965 81PREMPURI MUZAFFARNAGAR MUZAFFARNAGAR Uttar Pradesh 12/27/1996 10/505 ALLENGANJ KANPUR UTTAR PRADESH Uttar Pradesh 3/11/1992 BAWA BUILDING CHAUPLA ROADBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 4/29/1993 HANUMAN MANDIRC C ROAD DEORIA. UTTAR PRADESH Uttar Pradesh 8/10/1994 13-NORTH PAJAWA,PURBI TOLA, ETAWAH UTTAR PRADESH Uttar Pradesh 5/5/1995 NADRAI GATEKASGANJ ETAH UTTAR PRADESH Uttar Pradesh 11/27/1995 KAPIL GANGA BHAWAN,AVAS VIKAS BASTI UTTAR PRADESH Uttar Pradesh 272001 10/9/1995 SHREE KANAK BHAWAN,AYODHYA, FAIZABAD UTTAR PRADESH18 Uttar Pradesh 5/27/1996 OPP-DHARAMSHALA CHAJJUMALP-S- COTWALI BULANDSHAHR UTTAR PRADESH Uttar Pradesh 203001 5/2/1996 NEAR KRISHAK SAMAJ INTER COLLEGE, LAKHIMPUR ROAD, GOLA GOKARAN NATH DISTT. KHERI KHERI Uttar Pradesh 8/6/1985 DEHRADUNROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 COMPANY NAME

32673 U67190UP2009PTC038398 32674 U65993UP1995PLC018785 32675 U65921UP1995PTC018819 32676 U67120UP1995PTC018285 32677 U67190UP1995PTC018315 32678 U65993UP1995PLC017827 32679 U65993UP1995PTC017845 32680 U65921UP1995PTC017751 32681 U65910UP1993PTC015892 32682 U65910UP1992PTC014797 32683 U65993UP1992PLC014180 32684 U67120UP1992PTC014262 32685 U65921UP1991PLC013273 32686 U65921UP1991PTC012742 32687 U65991UP1999PLC024272 32688 U65929UP1999PTC024391 32689 U65910UR1997PTC021745 32690 U65991UP1996PTC020640 32691 U65921UP1996PTC019451 32692 U67120UP1996PLC019336 32693 U65910UP1988PTC009861 32694 U65921UP1986PTC008073 32695 U65921UP1984PTC006779 32696 U67120UP1980PTC004946 32697 U65921UP1963PTC002975 32698 U65921UP1965PTC003089 32699 U65910UP1996PTC021196 32700 U65910UP1992PTC014155 32701 U65910UP1993PLC015338 32702 U65910UP1994PLC016789 32703 U67120UP1995PTC018010 32704 U65910UP1995PLC019065 32705 U65993UP1995PLC018842 32706 U65921UP1996PTC020023 32707 U65921UP1996PLC019899 32708 U65921UP1985PTC007319

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/15/1999 17/1 TELEGRAPH ROADHARMONU LODGE KANPUR UTTAR PRADESH Uttar Pradesh 2/18/2005 VILLAGE BASGAWAN POST RAHIN ETAWAH Uttar Pradesh 10/18/1993 D-64/91 MADHOPURSIGRA VARANASI UTTAR PRADESH Uttar Pradesh 6/2/1994 15/231 INDIRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/20/1995 4-27SHREE NAGAR COLONY LUXA VARANASI UTTAR PRADESH Uttar Pradesh 6/15/1995 65/9 CHITWAPUR ROADLALKUAN LUCKNOW UTTAR PRADESH Uttar Pradesh 8/31/1995 RAIS MARKET,NAINITAL ROAD, BAREILLY UTTAR PRADESH Uttar Pradesh 10/18/1995 NEAR SINDHI MILL COLONYELAHITOLA DEORIA UTTAR PRADESH Uttar Pradesh 11/17/1995 FLAT NO G 2 GROUND FLOORASHA APARTMENT 19 RAM MOHAN RAI MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 11/28/1995 MOHALLA, 492,E.W.S.BARRA-2, KANPUR UTTAR PRADESH Uttar Pradesh 4/22/1998 74-BBILOWTHER ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211002 5/28/1990 547/2, MOHALLA NATHURANJ, STREET TAYAL, KASGANJ Uttar Pradesh 11/16/1990 STATION ROADUJHANI BUDAUN UTTAR PRADESH Uttar Pradesh 243639 2/12/1993 BHARAT GANJ,ALLAHABAD ,ALLAHABAD UTTAR PRADESH Uttar Pradesh 10/13/1992 79/4,BLOCK NO8, GOVIND NAGAR, KANPUR KANPUR Uttar Pradesh 11/13/1992 VILL & POST-NADAWASARAI MAU SARAI MAU UTTAR PRADESH Uttar Pradesh 3/5/1993 128/189,H-2,KIDWAI NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 3/15/1993 5/4, RAJDHANI MARGSHUKLAGANJ UNNAO UTTAR PRADESH Uttar Pradesh 4/5/1995 SHOP NO. AG- 1 C-58/15A, SECTOR 62 NOIDA Uttarakhand 201301 8/29/1995 7-RAGHAV NAGARNEAR JUDGI COURT DEORIA UTTAR PRADESH Uttar Pradesh 11/10/1995 9/2ALLENGANJ KANPUR UTTAR PRADESH Uttar Pradesh 11/15/1995 665/6OLD KATRA ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/1/1995 PATHKHAULI,BHADAKHIN, BHADOHI UTTAR PRADESH Uttar Pradesh 8/7/1986 1ST FLOOR UPPER BAZAR,MODINAGAR, GHAZIABAD UTTAR PRADESH Uttar Pradesh 3/16/1990 D-47/179LUXA ROAD VARANASI UTTAR PRADESH Uttar Pradesh 221010 12/28/1990 PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/14/1984 A-128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 1/18/1985 NETAJI SUBHASH CHOWKKALAGARH ROAD DHAMPUR DISTRICTBIJNORE UTTAR PRADESH Uttar Pradesh 2/27/2004 15 COLLEGE MARKETCHANDAUSI MORADABAD UTTAR PRADESH Uttar Pradesh 8/12/1996 D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar Pradesh 208022 7/15/1996 53 STANLEY ROAD ALLAHABAD ALLAHABAD Uttar Pradesh 211001 1/24/1997 ASHOK VIHAR,MOHAN ROADALAM NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/9/1997 KATRA SHIVDAYAL BHAWAN 694 ALOO THOKE HARDOI UTTARANCHAL Uttarakhand 4/6/1998 12/24/3 RAJAPURCIVIL LINES ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/20/2000 7/108-A, Swaroop Nagar Kanpur Uttar Pradesh 208002 9/25/2003 1291/1BCIVIL LINES JHANSI UTTAR PRADESH Uttar Pradesh

32709 U67120UP1999PTC024841 32710 U67120UP2005PTC029519 32711 U65910UP1993PLC015833 32712 U65993UP1994PLC016517 32713 U65993UP1995PLC017596 32714 U65910UP1995PLC018245 32715 U67120UP1995PLC018643 32716 U65910UP1995PLC018916 32717 U65921UP1995PTC019037 32718 U65993UP1995PTC019083 32719 U65910UP1998PLC023391 32720 U65910UP1990PLC011942 32721 U65921UP1990PLC012470 32722 U65910UP1993PLC015109 32723 U65910UP1992PTC014796 32724 U67120UP1992PLC014884 32725 U65910UP1993PLC015169 32726 U65910UP1993PLC015192 32727 U67120UR1995PLC017838 32728 U65910UP1995PTC018633 32729 U65993UP1995PLC018993 32730 U65910UP1995PLC019015 32731 U65910UP1995PLC019093 32732 U65921UP1986PTC008074 32733 U67120UP1990PTC011742 32734 U65921UP1990PTC012604 32735 U65923UP1984PLC006431 32736 U65921UP1985PTC006963 32737 U67190UP2004PTC028348 32738 U67120UP1996PTC020471 32739 U65921UP1996PTC020323 32740 U65922UP1997PLC021318 32741 U65910UR1997PLC021919 32742 U65910UP1998PLC023332 32743 U67120UP2000PTC025073 32744 U67190UP2003PTC027926

MCR STOCK DEAL PRIVATE LIMITED R K YADAV SECURITY SERVICES PRIVATE LIMITED P.S.B. KRISHI FINANCE LEASING AND INVESTMENT LIMMITED RATANDIP CAPITAL MERCHANTS LIMTED ICE TELE SYSTEMS LIMITED PURNA MUTUAL BENEFITS LIMITED ROHELKHAND KSHETRIYA GRAMIN VITTIYA NIGAM LIMITED PADMAPRIYA VITYA AWAM LEASING COMPANY LIMITED ONB PROPERTIES PRIVATE LIMITED N.S.C. GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED RAJ CREDIT AND HIRE FINANCE CO LIMITED PREPENSE GENERAL FINANCE AND INVESTMENT LIMITED NAND AUTO HIRE PURCHASE LIMITED REAR LEASING AND FINANCE LIMITED THE FARRUKHABAD HOUSING AND LEASING PRIVATE LIMITED V.P.SAVING AND FINANCE LIMITED SUPRABHAT HOUSING FINANCE AND LEASING LIMITED S.M.CREDIT INDIA LIMITED FUTURE SECURITIES LIMITED.(DEEMED PUBLIC) TRIMURTI HIRE PURCHASE COMPANY PRIVATE LIMITED SMART CARS LIMITED TEMCO INVESTMENTS AND FINANCE LIMITED UCHHAL LEASING AND FINANCE LIMITED SAKAL FINANCE PRIVATE LIMITED SAH HOLDINGS PRIVATE LIMITED SHIVMANGAL INVESTMENTS PRIVATE LIMITED SARAL MOTOR AND GENERAL FINANCE LIMITED SURYA HIRE PURCHASE PRIVATE LIMITED SHRI SHARE PANDIT CONSULTANTS PRIVATE LIMITED SIDDHANT CAPFIN PRIVATE LIMITED SNAP CAPITAL AND FINANCE PRIVATE LIMITED SARNATH HOME FIN LIMITED SAUNDARYA FINANCE AND INVESTMENT COMPANY LIMITED VPN FINANCE INDIA LIMITED SVARN STOCK DEAL PRIVATE LIMITED JMC FINCON SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/1989 RAJ RANI INSTALMENTS PRIVATELIMITED KASBA ROAD MODI NAGAR UTTAR PRADESH Uttar Pradesh 11/23/1990 E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA UTTAR PRADESH Uttar Pradesh 282001 3/12/1991 152, GAUTAM BUDH MARG,LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 10/29/1991 66, AVAS VIKAS COLONY,MALL AVENUE LUCKNOW UTTAR PRADESH Uttar Pradesh 12/29/1992 387GUMARPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 222002 7/31/1995 6-LAKHANPUR,AWADHPURI ROAD, KANPUR UTTAR PRADESH Uttar Pradesh 9/11/1996 329, GANGA NAGAR RISHIKESH RISHIKESH Uttarakhand 249201 6/9/1997 SRI SAI COMPLEX,CIVIL LINES BIJNORE UTTAR PRADESH Uttar Pradesh 12/16/2004 CHAUHAN BUILDING STATION ROAD BANDA Uttar Pradesh 5/19/1993 IST FLOOR,11/250NAYA BAZAR HALDWANI NAINITAL UTTARNCHAL Uttarakhand 3/30/1998 RAUF MARKET D D ROADASHARFABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 10/17/1988 MOHALLA RAUNIARI GALIDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 10/9/1995 VILL & POST MALLMALIHABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 3/28/1995 B-1/9,SECTOR HALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 3/17/1949 1/19 VISHWAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 6/2/2006 APOORAV 244, VISHVAS KHAND-3GOMTI NAGAR LUCKNOW-226010 GOMTI NAGAR, LUCKNOW-226010 Uttar Pradesh 9/5/2007 PREM PUSHP PLAZA, FF-4, 25-B, M.G. MARG CIVIL LINES ALLAHABAD Uttar Pradesh 211001 9/4/2009 FLAT NO.101 MAA ARDHKUMARI APPARTMENT PLOT NO. 86 M BLOCK KAKADEO KANPUR Uttar Pradesh 208019 10/26/2009 68, 69, 1ST FLOOR, RAPTI COMPLEX POST GITA VATIKA, ASURAN CHOWK GORAKHPUR Uttar Pradesh 273001 3/20/2009 KASHIRAM STREET KHATAULI Uttar Pradesh 251201 1/4/1994 177/L/213, NAVEEN NAGAR,KAKADEO, KANPUR. UTTAR PRADESH Uttar Pradesh 12/10/1993 VILL-MAKHANPUR,POSTADHASI, PHAPHOOND ETAWAH UTTAR PRADESH Uttar Pradesh 2/8/1993 C-27/211-A-ZKAILGARH COLONY JAGAT GANJ VARANASI Uttar Pradesh 11/17/1992 63/2 THE MALL CITY CENTERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 2/28/1992 NEAR JANTA INTER COLLEGE,CHIBRAMAU, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 7/31/1991 186/187SADAR BAZAR SHAHJANPUR SHAHJANPUR Uttar Pradesh 2/7/1991 SUDAMAPURI,GOVINDPURI MODI NAGAR, GHAZIABAD. Uttar Pradesh 8/16/1990 6 GAURI TOWER OPPSITECHANAKYA HOTEL SHAMSABAD ROAD AGRA UTTAR PRADESH Uttar Pradesh 282001 4/6/1990 GOYAL BHAWAN C-119/123JATEPUR SOUTH GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/3/1994 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208020 11/21/1996 HOTEL SAMRAT BUILDINGS N NAGAR HARDWAR UTTARANCHAL Uttar Pradesh 249401 12/2/1996 KHALDI HOUSE TURKMANPUR GORAKHPUR GORAKHPUR GORAKHPUR Uttar Pradesh 10/4/1996 8/64ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/29/1996 266/833,AVADH BAZAR KHALA CHAURAHA LUCKNOW UTTAR PRADESH Uttar Pradesh 10/11/1995 F-6 SARVODAYA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh

32745 U65921UP1989PTC011477 32746 U65910UP1990PTC012507 32747 U65921UP1991PTC012866 32748 U65921UP1991PLC013655 32749 U65921UP1992PTC014977 32750 U67120UP1995PTC018475 32751 U65991UR1996PLC020663 32752 U65921UP1997PTC022106 32753 U65929UP2004PTC029339 32754 U65921UR1993PLC015399 32755 U65910UP1998PLC023296 32756 U65910UP1988PTC010134 32757 U65993UP1995PLC018852 32758 U67120UP1995PTC017779 32759 U65921UP1949PTC002101 32760 U67190UP2006PTC031925 32761 U65999UP2007PTC033844 32762 U67190UP2009PTC038152

RAJ RANI INSTALMENTS PRIVATE LIMITED MANDEEP GENERAL FINANCE PRIVATE LIMITED ONSA FINANCE AND LEASING PRIVATE LIMITED ROSHNI LEASING LIMITED PARMAR AUTO AGENCY PRIVATE LIMITED PURAV FINVEST PRIVATE LIMITED SHRIYAM FINCAP LIMITED SRI SAI KRIPA HIRE PRUCHASE PRIVATE LIMITED SHREE GANESH FINANCIAL SERVICES PRIVATE LIMITED TS FINANCE AND INVESTMENT LIMITED EUGENICS CREDITS LIMITED SHEHRA FINANCE AND INVESTMENTS COMPANY PRIVATE LIMITED SANGRHA INVESTMENT AND FINANCING LIMITED DEWAN SHARES AND SECURITIES SERVICES PRIVATE LIMITED ADVENTURES ENTERPRISE PRIVATE LIMITED MEGARTH INVESTMENT RESEARCH PRIVATE LIMITED MASTER EQUITY BROKERS PRIVATE LIMITED AAADIETYA E-SOLUTIONS & CERTIFICATION SERVICES PRIVATE LIMITED AD- NIVESH SALAAH PRIVATE LIMITED SOMYA STOCKS & SHARES PRIVATE LIMITED DMR INVESTMENT AND CONSULTANTS PVT LTD DAYA INVESTMENTS(INDIA) LIMITED ADD ON INVESTMENTS PRIVATE LIMITED ALFA SYNDICATES LIMITED BRHAMSHAKTI HOUSING FINANCE AND LEASING CO LIMITED BASIL HOUSING AND LEASING LIMITED DEV VRAT HIRE PURCHASE & CREDIT (INDIA)LIMITED DEEPESH HEALTHCARE PRIVATE LIMITED AOSOCIATED BROTHERS HOUSING FINANCE LIMTED KCK INVESTMENT FINANCE PRIVATE LIMITED AQAQA FINANCE AND MARKETING LIMITED AL-MADAD HOUSING FINANCE AND LEASING LIMITED AJITA CAPITAL AND FINANCE LIMITED CHANDRALEKHA INVESTMENT AND FINANCE(INDIA)LIMITED ATEET HOUSING FINANCE LIMITED

32763 U67190UP2009PTC038518 32764 U67190UP2009PTC037016 32765 U67120UP1994PTC016036 32766 U65910UP1993PLC015969 32767 U65921UP1993PTC015091 32768 U67120UP1992PLC014897 32769 U65921UP1992PLC014124 32770 U65921UP1991PLC013368 32771 U65921UP1991PLC012738 32772 U65991UP1990PTC012182 32773 U65910UP1990PLC011804 32774 U65910UP1994PTC016759 32775 U67120UP1996PLC021040 32776 U65922UP1996PLC021086 32777 U65991UP1996PLC020786 32778 U67120UP1996PLC019704 32779 U65922UP1995PLC018868

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) AKRATI FINANCIAL SYSTEM PRIVATE 9/18/1995 43 / 121 NEWAL KISHORE ROADII ND FLOOR PADMAKARBHAWAN LIMITED LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 BANSAL GLOBAL BUSINESS PRIVATE 9/19/1995 C/O DEEPAK SETH, FLAT NO.202, GAGAN COMPLEX 15/260, A-1, CIVIL LIMITED LINES KANPUR Uttar Pradesh 208001 ANAND MEET MUTUAL BENEFITS (INDIA) 8/8/1995 42-A,PRATAP GANJ,GURU NANAK AUTO MERKET, KANPUR UTTAR LIMITED PRADESH Uttar Pradesh BEDANT FINANCE AND LEASING COMPANY 5/12/1995 EII/51 SECTOR-C ALIGANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar LIMITED Pradesh ANITA LEASING AND FINANCE LIMITED 4/3/1995 369/227,BIBIGANJ,NEAR MUSTAQ MARKET, SAHADATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh BLUE SOFT FINANCIAL SOLUTIONS 7/5/2005 ROOM NO.1 IST FLOOR GREATERKAILASH COMPLEX ADJACENT GUMTI PRIVATE LIMITED GURUDWARA KANPUR Uttar Pradesh BHARGO SECURITIES PRIVATE LIMITED 4/13/2004 SARAN CHAMBER-II 5-PARK ROAD LUCKNOW Uttar Pradesh COMPETENT SHARE BROKERS SERVICES PRIVATE LIMITED C.L. LEASING AND FINANCE COMPANY LIMITED BANARAS HOLDINGS AND INVESTMENTS LIMITED DUM DUM FINANCE PRIVATE LIMITED HERALD FINANCE PVT LTD HINDON MOTOR FINANCE PRIVATE LIMITED KASHI HOUSING PRIVATE LIMITED INDIAN HOUSING FINANCE AND LEASINGS LIMITED G TEE FINANCE AND INVESTMENT LIMITED GAVKARN FINANCE AND INVESTMENT PRIVATE LIMITED HARIYALI CREDIT INDIA LIMITED KALPBRIKSHA LEASING AND GENERAL FINANCE COMPANY LIMITED. GANGA MUTUAL BENEFIT LIMITED GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED JYOTI NIRMAL INVESTMENT PRIVATE LIMITED LAHI JEEVAN JYOTI SAVINGS INVESTMENT PRIVATE LIMITED HAZARA INVESTMENTS LIMITED FINE INSTALMENTS PRIVATE LIMITED KAWATCH FINANCE AND INVESTMENT COMPANY LIMITED HONESTY COMMERCIAL CREDIT LIMITED KAMAYANI LABORATORIES LIMITED GAURAV MUTUAL BENEFITS LIMITED KDT INDIA FINLEASE LIMITED G D AND SONS PRIVATE LIMITED RUHELKHAND TRADE AND INVESTMENT PRIVATE LIMITED NARENDRA HIRE PURCHASE COMPANY PRIVATE LIMITED RAMA TEXTILES PRIVATE LIMITED RATAN JYOTI CREDITS LIMITED ROHIT PROFIN SECURITIES PRIVATE LIMITED M.R. FINLEASE COMPANY LIMITED 3/15/2000 137 AVAS VIKASCIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 2/28/1986 49/35GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 9/8/1983 S 21/111ENGLISHIYA LINE VARANSI UTTAR PRADESH Uttar Pradesh 11/4/1966 OPPOSITE MILL GATEMILL SHAMLI MUZAFFARNAGAR MUZAFFARNAGAR Uttar Pradesh 10/20/1975 COURT ROADSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 6/25/1990 1ST FLOORUPPER BAZAR MODINAGAR UTTAR PRADESH Uttar Pradesh 201204 6/28/1991 B-37/116-G RAMAYANPT BENIRAM BAGH VARANASI UTTAR PRADESH Uttar Pradesh 11/26/1991 12,CHOWDHARY SQUARE,NEAR FAIZ-ABAD ROAD,MAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 8/25/1992 PREM NAGARALLIPUR FATEHPUR UTTAR PRADESH Uttar Pradesh 2/4/1993 VINDHYA CHALMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 11/23/1994 NAI BAZAR ROAD CHAURI CHAURAGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/26/1994 PARAM JYOTANIWA,ALLAHADADPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 4/20/1995 3RDFLOOR PRATAP BHAWAN NAWAL KISHORE ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 5/26/1995 169 AVIKAS NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208024 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 8/18/1982 MEHAWA CHOCKGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 11/30/1982 34/1 ROORKIRAOD MUZAFFARNAGAR U P Uttar Pradesh 251001 10/20/1989 D-1,Sector-3 NOIDA UTTAR PRADESH Uttar Pradesh 201301 11/15/1989 130/521DBABURGANJ KANPUR UTTAR PRADESH Uttar Pradesh 6/3/1996 44/320 MESTON ROAD KANPUR KANPUR KANPUR Uttar Pradesh 8/23/1996 14 LAJPAT KUNJKHANDARI JROAD AGRA AGRA Uttar Pradesh 9/17/1996 152,AWAS VIKASRUDRAPUR NAINITAL UTTARANCHAL Uttarakhand 4/15/1998 KDT PLAZA,NEAR RAM RAM BANK CHORAHA,SECTOR Q ALIGANJ HOUSING SCHEM LUCKNOW UTTAR PRADESH Uttar Pradesh 6/13/2000 127-128THAPAR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 2/15/1973 BABA MANDIR KE PASSBAGRAGTAN BAREILLY UTTAR PRADESH Uttar Pradesh 2/12/1986 KOHRAPEER NAINITAL ROAD BAREILLY Uttar Pradesh 7/21/1986 CK-15/58SUDIA VARANASI UTTAR PRADESH Uttar Pradesh 2/22/1988 H. NO. 74A, STREET NO. 2 SUBHASH NAGAR MEERUT Uttar Pradesh 250001 9/28/1995 R-11/191RAJNAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 10/12/1995 C-21/30-B- 1A PISACHMOCHAN THAKURAL HOUSE MALDAHIYA VARANASI Uttar Pradesh 221010 COMPANY NAME

32780 U67120UP1995PTC018755 32781 U65921UP1995PTC018760 32782 U65910UP1995PLC018520 32783 U65921UP1995PLC018034 32784 U65921UP1995PLC017814 32785 U67190UP2005PTC030298 32786 U67120UP2004PTC028517 32787 U67120UP2000PTC025205 32788 U65921UP1986PLC007724 32789 U65993UP1983PLC006246 32790 U65921UP1966PTC003140 32791 U65910UP1975PTC004189 32792 U65910UP1990PTC012019 32793 U65921UP1991PTC013267 32794 U65922UP1991PLC013741 32795 U65910UP1992PLC014665 32796 U67120UP1993PTC015081 32797 U65910UP1994PLC017198 32798 U65910UP1994PLC017094 32799 U65993UP1995PLC017902 32800 U67190UP1995PTC018124 32801 U65993UP1980PTC004973 32802 U65921UP1982PTC005743 32803 U65993UP1982PLC005854 32804 U67120UP1989PTC011302 32805 U65921UP1989PLC011372 32806 U65921UP1996PLC020065 32807 U65991UP1996PLC020560 32808 U65991UR1996PLC020691 32809 U65910UP1998PLC023358 32810 U67120UP2000PTC025457 32811 U65923UP1973PTC003667 32812 U65921UP1986PTC007679 32813 U65921UP1986PTC008044 32814 U65921UP1988PLC009365 32815 U65993UP1995PTC018806 32816 U65910UP1995PLC018884

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/30/1996 28 HASTINGS ROAD ALLAHABAD ALLAHABAD ALLAHABAD Uttar Pradesh 211001 4/10/1996 11-PALTAN BAZAR,PRATAPGARH PRATAPGARH Uttar Pradesh 3/27/1997 CIVIL LINESAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 5/28/1990 IN FRONT OFKOTWALI MATHURA UTTAR PRADESH Uttar Pradesh 281001 5/9/1991 11MAHATMA GANDHI MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 2/1/1994 MOH.-DAKKHINTOLA, MAUNATHBHANJAN, MAU. UTTAR PRADESH Uttar Pradesh 4/12/1994 Office No. 19, Ist Floor 54/1, Pipal Wali Kothi Nayaganj Kanpur Uttar Pradesh 208001 2/16/1995 VILLAGE & POST KAURI RAMNEAR KHETRIYA GRAMIN BANK BANSGAON GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/25/1995 VILL POST TAMABASTI BASTI UTTAR PRADESH Uttar Pradesh 3/20/1982 18KANPUR ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 5/7/1983 KASIM BAZAR BALLIA UTTAR PRADESH Uttar Pradesh 3/21/1988 NISHANT BUSINESS COMPLEX P.L.SHARMA ROAD, MEERUT UTTAR PRADESH Uttar Pradesh 9/19/1973 FIRST FLOOR LIGHT HOUSEMARKET NANITAL ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 2/25/1999 20DWARIKA PURI MATHURA UTTAR PRADESH Uttar Pradesh 12/23/1994 24/56 BIRHANA ROADKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 1/23/1995 B 7SARVODAYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/15/1995 133/6 M-BLOCK,KIDWAI NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 4/7/1995 CHURCH COMPOUNDMASHOOQ ALI ROAD SULTANPUR UTTAR PRADESH Uttar Pradesh 8/9/1995 UPWARD CHAMBERS, SUNANDATOWERS,2ND FLOOR,BANK ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/19/1995 405/5,SARAI MALI KHANCHOWK, LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 12/28/1995 SAHU THEATRE BUILDINGHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/22/1996 CHOWK KATRABARHAL GANJ GORAKHPUR GORAKHPUR Uttar Pradesh 4/8/1996 521KKA /36,CHAPARTALLA CHANDGANJ LUCKNOW LUCKNOW Uttar Pradesh 1/2/1997 LEKHRAJ GOLD MUNSI PULIAINDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 3/21/1997 SHUKLA MARKET,OPP-BALAGANJPOLICE CHOWKI,BALAGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 12/12/1997 GAIGHAT BAZAR BASTI UTTAR PRADESH Uttar Pradesh 272301 12/7/1990 NEAR ROAD WAYSBUS STAND PILIBHIT UTTAR PRADESH Uttar Pradesh 3/12/1991 B-3 KULBHASKER COMPLEX78 G B MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 9/17/1991 WAZIRGANJSHAHADATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 10/23/1991 16/I LAJPAT NAGAR CHOWKLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 5/13/1992 IST FLOURZILA PARSHAD MARKET LAKIMPUR KHERI UTTAR PRADESH Uttar Pradesh 1/13/1994 107, VASANT VIHAR,NAUBASTA, KANPUR. UTTAR PRADESH Uttar Pradesh 3/11/1994 25A/30, FIRST FLOOR, SHAHGANJ, LEADER ROAD ALLAHABAD Uttar Pradesh 211003 3/21/1994 BHATWALIA CHAURAHA CIVIL LINEDEORIA DEORIA UTTAR PRADESH Uttarakhand 4/25/1994 37,TARA CHAND MKT.BHAGAT SINGH MARKET,MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh -

32817 U67120UP1996PLC019884 32818 U65923UP1996PLC019773 32819 U65910UP1997PLC021659 32820 U65910UP1990PTC011936 32821 U65921UP1991PTC013147 32822 U65921UP1994PTC016091 32823 U65910UP1994PTC016322 32824 U65921UP1995PLC017581 32825 U65993UP1995PLC017478 32826 U65910UP1982PTC005604 32827 U65910UP1983PTC006094 32828 U65921UP1988PTC009459 32829 U65921UP1973PTC003774 32830 U67120UP1999PTC024231 32831 U65910UP1994PLC017325 32832 U67190UP1995PLC017464 32833 U65993UP1995PLC017701 32834 U67120UP1995PLC017858 32835 U65910UP1995PLC018530 32836 U65993UP1995PTC018926 32837 U67120UP1995PTC019239 32838 U67120UP1996PTC019663 32839 U65923UP1996PLC019761 32840 U65910UP1997PLC021215 32841 U65910UP1997PLC021633 32842 U65922UP1997PLC022955 32843 U65991UP1990PLC012556 32844 U67120UP1991PTC012865 32845 U65921UP1991PLC013510 32846 U65910UP1991PTC013632 32847 U65910UP1992PTC014353 32848 U65921UP1994PLC016053 32849 U65921UP1994PLC016204 32850 U65921UR1994PTC016230 32851 U65921UP1994PTC016366

PADMAVATI FINANCIAL SERVICES LIMITED NAGMA MUTUAL BENEFIT INDIA LTD. PURVANCHAL VIKAS CREDIT COMPANY LIMITED RANGESHWAR MOTOR FINANCE PRIVATE LIMITED MOTORFAB SALES PRIVATE LIMITED MAHA LUXMI JANTA FINANCE AND INVESTMENTS PRIVATE LIMITED N. R. AGENCIES PRIVATE LIMITED P C HOUSING FINANCE SAVINGS AND LEASINGS LIMITED NEVERS HOUSING AND FINANCE LIMITED SANSKAR TRANSPORT AND FINANCE PRIVATE LIMITED SHRI RANGA KABERI FINANCE AND INVESTMENT CO PRIVATE LIMITED SHREE CREDITS PRIVATE LIMITED SUKHAD MUTUAL BENEFITS PRIVATE LIMITED SHRI VANSHIWALA FINANCE COMPANY PRIVATE LIMITED VASU FINLEASE LIMITED. WINGS COMMERCIAL CO. LIMITED THE VYSYA CAPITAL AND FINANCE LIMTED TIME LEASING AND FINANCE LIMITED UPWARD MUTUAL BENEFITS LIMITED URMILA FINVEST PRIVATE LIMITED SAHU INVESTMENT FINANCIAL SERVICES PRIVATE LIMITED SAMAGRA LEASING PRIVATE LIMITED SHRAMIK MUTUAL BENEFIT LIMITED SAMANJASYA INDIA FINANCE LIMITED SURYADEEP MUTUAL BENEFITS LIMITED SHUBHAM AKASH (INDIA) FINVEST AND LEASING LIMITED GL AGRO ENTERPRISES LIMITED WELCOME TOBACCO PRODUCTS PRIVATE LIMITED S.MOHAN HOUSING LEASING AND FINANCE CO LIMITED SHIVCHARAN LEASING AND FINANCE PRIVATE LIMITED SACRO SANCT INVESTMENT PRIVATE LIMITED SARAL KRISHI CREDIT AND COMMERCIAL LIMITED VERSATILE HOLDINGS LIMITED SANAT HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED VIDHATA INSTALMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/7/2005 R/O COMPLEX 45CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 8/22/1989 128/829 BLOCK-KKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/23/1998 667 PADAM TOWER U P STOCK EX. BUILDING CIVIL LINES KANPUR Uttar Pradesh 6/12/1987 145FAITHFULGANJ KANPUR. UTTAR PRADESH Uttar Pradesh 6/26/1995 220A,GOMTI PLAZA ,PATRA KARPURAM,GOMTI NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 10/25/1996 D-57/49-GMAULVI BAGH SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 221010 3/17/1997 422 SUNEHARA BHAWAN ALINAGAR SUNEHARA LUCKNOW UTTAR PRADESH Uttar Pradesh 9/16/1985 15/79CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/30/1992 UDYRG NAGAR NAI BAZAR NAIMIALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/9/1996 22/08 IDGAH COLONYKANPUR KANPUR KANPUR Uttar Pradesh 5/5/1997 AZAD CHOWK,SALEMPUR DEORIA DEORIA Uttar Pradesh 2/18/2008 253/44 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 3/9/1993 Sahara India Centre 2, Kapoorthala Complex, Aliganj Lucknow Uttar Pradesh 226024 5/4/2009 18 B, Kishan Nagar, Balkeshwar, Agra Uttar Pradesh 282004 2/2/2009 PLOT NO. 31, HOUSE NO. 364, SADANAND NAGAR, P.O: HARJINDER NAGAR KANPUR Uttar Pradesh 208007 2/25/2009 APEX MANZIL,AZAD MARKET QAZI PARA ROAD BIJNOR Uttar Pradesh 246701 3/4/2009 113/93, SHREE DHAM APARTMENT SWAROOP NAGAR KANPUR Uttar Pradesh 208002 8/6/2008 206, HARI NAGAR LUCKNOW Uttar Pradesh 226016 8/28/2008 527-C, DARIYABAD ALLAHABAD Uttar Pradesh 211001 11/4/2008 I, 3rd FLOOR GURU KRIPA COLONY NADESAR Uttar Pradesh 221002 10/28/2009 6/247, Barahpura Belanganj Agra Uttar Pradesh 282004 11/23/2009 B-2, GANPATI COMPLEX KASHIPUR ROAD, NEAR RAILWAY STATION RUDRAPUR Uttarakhand 263153 8/6/1990 4/12AARTION STREET FARRUKHABAD UTTAR PRADESH Uttar Pradesh 5/5/2000 60/1NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/5/1996 STADIUM ROAD BAREILLY BAREILLY BAREILLY Uttar Pradesh 243001 6/28/1996 GANGA SINGH MARKETTIKONIA HALDWANI NAINITAL UTTRANCHAL Uttarakhand 263139 7/10/1995 STATION ROADGHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 4/6/1995 48/121GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 11/10/1994 C- 382(Y)-2 MALGODOWN ROADBARABANKI BARABANKI UTTAR PRADESH Uttar Pradesh 10/12/1994 GOPALA CHAMBERS 5TH FLOOR14/123/A PARADE KANPUR UTTAR PRADESH Uttar Pradesh 10/19/1994 AJAY BHAWAN,C14th floor VARANASI UTTAR PRADESH Uttar Pradesh 9/7/1994 VILLAGE& POSTPARSHDEPUR RAI BAREILLY UTTAR PRADESH Uttarakhand 2/24/1966 184 B ABU LANEMEERUT CANTT MEERUT U P Uttar Pradesh 250001 8/1/1994 BAGARIA PECHMADAR GATE ALIGARH UTTAR PRADESH Uttar Pradesh 202001 4/28/1994 C-27/249-17,Vevekanand Nagar,Maldhahia VARANASI UTTAR PRADESH Uttar Pradesh 11/11/1991 AZAD NAGAR AMOUSI AIR PORTSAROJINI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 11/20/1990 A-24 DURGA CHAMBERRAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002

32852 U67120UP2005PLC030931 32853 U65921UP1989PTC011087 32854 U65991UP1998PTC023265 32855 U65993UP1987PTC008801 32856 U67120UP1995PTC018308 32857 U65993UP1996PTC020911 32858 U65910UP1997PLC021581 32859 U65921UP1985PTC007395 32860 U65910UP1992PLC014934 32861 U65991UP1996PLC020466 32862 U65910UP1997PLC021896 32863 U65900UP2008PTC034665 32864 U65921UP1993PLC015170 32865 U67190UP2009PTC037268 32866 U65923UP2009NPL036705 32867 U65923UP2009PTC036879 32868 U67190UP2009PTC036915 32869 U67120UP2008PTC035808 32870 U67120UP2008PTC035918 32871 U67190UP2008PTC036248 32872 U67190UP2009PTC038537 32873 U67190UR2009PTC033001 32874 U65921UP1990PLC012156 32875 U67120UP2000PTC025380 32876 U65991UP1996PLC020437 32877 U65991UR1996PLC020234 32878 U67120UP1995PLC018385 32879 U67120UP1995PTC017846 32880 U65910UP1994PLC017149 32881 U65910UP1994PLC017039 32882 U65910UP1994PLC017064 32883 U65910UR1994PLC016892 32884 U65921UP1966PTC003110 32885 U65921UP1994PTC016750 32886 U65922UP1994PLC016385 32887 U65921UP1991PTC013686 32888 U65921UP1990PTC012486

SELECTION POINT (CAPITAL) INDIA LIMITED R.S. MALHOTRA FINANCE COMPANY PRIVATE LIMITED M.P.GUPTA SHARES AND INVESTORS PRIVATE LIMITED SUKESH INVESTMENTS PRIVATE LIMITED SUPER SAFE SHARE CONSULTANTS PRIVATE LIMITED SIS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SUNEHARA CREDIT AND FINANCE LIMITED GARG APARTMENTS PRIVATE LIMITED JIVANDHARA FINANCE AND LEASING CO LIMITED JPG FINANCE AND INVESTMENTS LIMITED A.V.AGRICULTURAL AND LEASING LIMITED KIMMAAYA SECURITIES PRIVATE LIMITED SAHARA PRIME CITY LIMITED JIYA INVESTMENT CONSULTANTS PRIVATE LIMITED AAJEEVIKA LIVELIHOOD PROMOTION SERVICES (INDIA) ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED ANANT FIN CONSULTANCY PRIVATE LIMITED VIGUSHA SECURITIES PRIVATE LIMITED HARIPRIYA SECURITIES PRIVATE LIMITED PAM INVESTMENT ADVISORS PRIVATE LIMITED CHAILSI CONSULTANTS PRIVATE LIMITED FIRSTRISE SALES PROMOTION PRIVATE LIMITED PANCHAL INVESTMENT AND LEASE LIMITED DKG SECURITIES PRIVATE LIMITED ALLIANCE BUILDERS AND CONTRACTORS LIMITED CHARISHMATIC MUTUAL BENEFITS LIMITED AXHAR FINANCE AND INVESTMENT LIMITED BONUM FINANCIAL SERVICES PRIVATE LIMITED CAPISCA MUTUAL BENEFIT COMPANY LIMITED CAPITAL MANAGEMENT COMPANY(INDIA) LIMITED DHAROHAR LEASING LIMITED ADARSH SARVOTTAM FINANCE AND INVESTMENT COMPANY LIMITED DIAMOND MUTUAL FINANCE PRIVATE LIMITED AJANTA FIN-INVEST- LEASE PRIVATE LIMITED AMBROSIA HOUSING FINANCE AND LEASING CO LIMITED ARRIVAL INVESTMENT AND FINANCE(INDIA) PRIVATE LIMITED DEVIKA MOTOR FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/6/1984 FLAT NO.3, NEW MARKET HAZRATGANJ LUCKNOW Uttar Pradesh 226001 8/13/1985 4 SHANTI BUSINESS COMPLEX,BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 6/8/1988 G/12 TIBRI MANDIR SHOPPINGCOMPLEX NAINITAL ROAD BAREILLY UTTAR PRADEH Uttar Pradesh 8/9/1988 27 MAHAMANDAL KATRALAHURABIR VARANASI UTTAR PRADESH Uttar Pradesh 11/4/1988 B-38/13 -8, NAVODIT NAGARMAHMOOR GANJ VARANASI UTTAR PRADESH Uttar Pradesh 8/21/1989 214/A AMARSHREE COMPLEXMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 250002 10/26/1989 26-ASAROJNI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 10/20/1989 D-1,SECTOR-3, NOIDA UTTAR PRADESH Uttar Pradesh 201301 11/19/1990 B-4 KULBHASKAR COMPLEXEX-78 GAUTAM BUDH MARG LCUKNOW UTTAR PRADESH Uttar Pradesh 226018 12/3/1990 GULAB VATIKA LONI BORDERSHAHADARA SAHARANPUR ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 7/26/1991 E-3378 MIG-32 RAJAJIPURAMAVAS VIKAS COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 1/14/1980 14- RATAN MAHAL15/197 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 1/18/1983 NAYA GHAT (URDU BAZAR) AYODHYA FAIZABAD UTTAR PRADESH Uttar Pradesh 12/18/1992 NEW COLONY LINE BAZAR,THANAKE SAMNE JAUNPUR UTTAR PRADESH Uttar Pradesh 4/12/1993 111-A/396ASHOK NAGAR KANPUR U P Uttar Pradesh 6/15/1993 A-3/2MACHODARI PARK VARANASI UTTAR PRADESH Uttar Pradesh 5/13/1994 Khirkia P.O.Singhapatti PADARAUNA UTTAR PRADESH Uttar Pradesh 9/12/1994 72, JAWAHAR NAGAR EXTENTION BHELUPUR VARANASI Uttar Pradesh 221010 8/24/1994 329 MOTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 10/20/1995 S-11/6-C G T ROADCHOWKAGHAT VARANASI UTTAR PRADESH Uttar Pradesh 7/19/1995 JHINJHANA ROADSHAMLI SHAMLI UTTAR PRADESH Uttar Pradesh 247776 6/6/1996 E.D.281,SECTOR-D LDA COLONY,KANPUR ROAD LUCKNOW LUCKNOW Uttar Pradesh 8/19/1996 GOEL MARKETRISHIKESH DEHRADUN UTTAR PRADESH Uttar Pradesh 249201 2/9/1960 1154 BAGHMUZAFFARKHAN AGRA UTTAR PRADESH Uttar Pradesh 2/19/1975 WASLINGANJMIRZAPUR MIRZAPUR UTTAR PRADESH Uttar Pradesh 8/12/1977 BABU RAMMARKET BUDAUN UTTAR PRADESH Uttar Pradesh 243601 3/18/1997 256-A RATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/3/2000 32,SUBHASH ROAD,DEHRADUN 32,SUBHASH ROAD,DEHRADUN Uttar Pradesh 6/18/1993 8/501 NEW COLONYPOST &DISTT DEORIA UTTAR PRADESH Uttar Pradesh 4/19/1994 10-PARK ROADCIVIL LINES GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/9/1995 15/198-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/12/1995 128/283 V-1 BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/28/1995 7/71-A, TILAK NAGAR KANPUR Uttar Pradesh 208002 11/24/1995 D 59/98 A-14 SIGRAUBI SSI BRANCH BUILDING VARANASI UTTAR PRADESH Uttar Pradesh 11/9/1995 2ND FLOOR RADHA KRISHNABHAWAN 3A/5 PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 12/29/1995 437SHRUTI HATA ROAD, DEORIA UTTAR PRADESH Uttar Pradesh 1/6/1997 POST- NICHLAULMAHARAJGANJ MAHARAJGANJ UTTAR PRADESH Uttar Pradesh

32889 U65910UP1984PTC006716 32890 U65921UP1985PLC007331 32891 U65910UP1988PTC009723 32892 U65910UP1988PTC009900 32893 U65910UP1988PLC010187 32894 U65921UP1989PLC011074 32895 U65921UP1989PTC011326 32896 U67120UP1989PTC011303 32897 U65921UP1990PLC012476 32898 U65921UP1990PLC012535 32899 U65921UP1991PLC013346 32900 U65921UP1980PTC004909 32901 U65910UP1983PLC005930 32902 U65910UP1992PLC014958 32903 U67120UP1993PTC015287 32904 U67120UP1993PLC015473 32905 U65921UP1994PLC016460 32906 U65910UP1994PTC016662 32907 U65910UP1994PLC016837 32908 U65922UP1995PTC017525 32909 U67120UP1995PTC018427 32910 U65991UP1996PLC020102 32911 U65991UR1996PTC020527 32912 U67120UP1960PTC002776 32913 U65921UP1975PTC004069 32914 U65921UP1977PLC004461 32915 U65910UP1997PTC021585 32916 U67120UP2000PTC025502 32917 U67120UP1993PTC015487 32918 U65922UP1994PLC016354 32919 U65921UP1995PTC017535 32920 U65993UP1995PLC017408 32921 U67120UP1995PLC018470 32922 U65993UP1995PLC019063 32923 U65991UP1995PLC018985 32924 U65921UP1995PLC019249 32925 U65910UP1997PLC021230

FAIRDEAL LEASING PRIVATE LIMITED GAJRAJ MOTOR AND GENERAL FINANCE COMPANY LIMITED GULATI HIRE PURCHASE PVT LTD LOKHIT HOUSING AND LEASING COMPANY PRIVATE LIMITED FLAWLESS LEASING AND HOUSING FINANCE LIMITED. KANAK INSTALMENTS LIMITED GODY INVESTMENT PRIVATE LIMITED HANDSOME INVESTMENTS PRIVATE LIMITED EMM AAR CREDITS LIMITED JAI DURGA INSTALMENTS LIMITED. GHARONDA FINANCE AND LEASING COMPANY LIMITED LALLOOJI AND SONS PRIVATE LIMITED FYZABAD FINANCE AND INVESTMENT LIMITED KISAN MUTUAL FUND(INDIA)LIMITED K M S INVESTMENT PRIVATE LIMITED GRIPS FINANCING COMPANY LIMITED INSAAF FINANCIAL AND LEASING SERVICES LIMITED SURYA BUILDTECH PRIVATE LIMITED INTERCRAFT FINANCE LIMITED. VARANASI GENERAL FINANCE AND LEASING PRIVATE LIMITED. G G A FINANCE AND INVESMENT PRIVATE LIMITED JEET MUTUAL BENEFITS LIMITED GURUDEV SAVINGS AND HIRE PURCHASE (INDIA) PRIVATE LIMITED PALIWAL TRADING AND FINANCE COMPANY PRIVATE LIMITED MONA INVESTMENTS PRIVATE LIMITED ROHILKHAND FINANCIERS LIMITED PRASOON AUTO FINANCE PRIVATE LIMITED REAL VALUE STOCKS BROKERS PRIVATE LIMITED MAYA HOLDINGS PRIVATE LIMITED PARK HOUSING FINANCE LIMITED REWANT STOCK HOLDINGS PRIVATE LIMITED RANQESH LEASING AND FINANCE (INDIA) LIMTED DOLPHIN INFRA PROJECT LIMITED RUIA SECURITIES LIMITED MAHARASTRA MUTUAL BENEFITS COMPANY LIMTED RAM DULAREY FINANCE COMPANY LIMITED PARVATIYA GRAMIN VIKAS FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/17/1989 38/164MESTON ROAD KANPUR UTTAR P[RADESH Uttar Pradesh 208001 9/5/1989 180-AABULANE MEERUT CANTT UTTAR PRADESH Uttar Pradesh 2/13/1992 2/39TRIVENI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 11/11/1992 J-11/51-A,NAI BASTIISHWAR GANGI VARANASI UTTAR PRADESH Uttar Pradesh 2/22/1985 80/106, AGARWAL COMPLEX, DELHI ROAD, MEERUT UTTAR PRADESH Uttar Pradesh 250002 3/17/1987 107/298-A, BRAHMA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/27/1987 49-A ADARSHNAGARALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/21/1990 7/233 GANDHI MARG RAILWAY ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 8/20/1974 290,SHUKARA ROAD,BAREILLY, 290,SHUKARA ROAD,BAREILLY, Uttar Pradesh 2/23/2005 55 PARADE JAIL ROAD SITAPUR Uttar Pradesh 11/29/2005 366 AIIIRD LEKHRAJ KHAZANA FAIZABAD ROAD INDRA NAGAR LUCKNOW Uttar Pradesh 9/4/1996 15/79 (2), CIVIL LINES, KANPUR Uttar Pradesh 208001 2/7/1997 17/54 NAWAB S COMPOUND PATKAPUR KANPUR UTTAR PRADESH Uttar Pradesh 3/20/1997 D 38/116 HAUZ KATORABANSPHATAK VARANASI UTTAR PRADESH Uttar Pradesh 221001 12/19/1997 11/224 CSOUTER GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/17/1999 19 INDUSTRIAL ESTATEKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 6/29/1994 17A/15-D GANGA NAGAR RAJAPURGANGA NAGAR RAJAPUR ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/7/1994 505RUSTAMPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/22/1995 3RD FLOOR,SRI PRATAP BHAWAN43 NEWAL KISHORE ROAD HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 3/13/1996 27-A L INAGAR GORAKHPUR U P Uttar Pradesh 3/18/1996 106 INSIDE SAINYAR GATE JHANSI U P Uttar Pradesh 284002 10/11/1982 60/52 NAYA GANJ KANPUR Uttar Pradesh 208001 6/30/1999 TAMANNA PALAGERAWAT PARA AGRA UTTAR PRADESH Uttar Pradesh 4/3/1991 C-56/9SECTOR-62 NOIDA UTTAR PRADESH Uttar Pradesh 1/25/1941 SIRSAGANJ MAINPURI. MAINPURI Uttar Pradesh 5/20/1992 L-65, HEMANT VIHAR DABOULSTORY, BARRA-2 KANPUR UTTAR PRADESH Uttar Pradesh 12/9/2005 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/1/1995 F-4, MAHALAXMI PLAZA, OPP LAXMI LEE FACTORY, NAVAL KISHORE ROAD, HAZRATGANJ LUCKNOW Uttar Pradesh 226001 11/18/1985 563MUIR ROAD CANTT KANPUR UTTAR PRADESH Uttar Pradesh 1/13/1995 SARDAR MAKHAN LAL KATRAMAIN ROAD JAUNPUR UTTAR PRADESH Uttar Pradesh 3/10/1995 105 IST FLOOR RATANDEEPCOMPLEX CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 6/18/1996 128/339 K.BLOCK,KIDWAI NAGAR KIDWAI NAGAR KANPUR KANPUR Uttar Pradesh 9/11/2006 59/53-A BIRHANA ROAD KANPUR Uttar Pradesh 208001 2/29/2008 18/68 MOHINI ROAD DALANWALA DEHRADUN Uttarakhand 248001 5/14/2008 40, CHANDAN VIHAR FARIDI NAGAR LUCKNOW Uttar Pradesh 226016 10/1/2008 C/O MANGALLAM ENTERPRISES, NEAR PRABHA DEVI GIRLS INTER COLLEGE,MANDI CHOWK MORADABAD Uttar Pradesh 244001 12/9/2009 16, Dwarika Puram, Opp. Shree Ram Cinema, Bye Pass Road, Agra Uttar Pradesh 282004 9/17/2010 The Corenthum, 7th Floor, Tower-A Plot No.A-41, Sector-62 NOIDA Uttar Pradesh 201307

32926 U65922UP1989PLC010676 32927 U65921UP1989PTC011135 32928 U67120UP1992PTC014057 32929 U65910UP1992PLC014873 32930 U65921UP1985PLC007047 32931 U65921UP1987PLC008623 32932 U65993UP1987PTC008644 32933 U65921UP1990PTC012569 32934 U65921UP1974PTC003961 32935 U67190UP2005PTC029532 32936 U65910UP2005PLC031014 32937 U65991UP1996PTC020626 32938 U65910UP1997PTC021385 32939 U65910UP1997PLC021609 32940 U65991UP1997PTC022987 32941 U67120UP1999PTC024275 32942 U65910UP1994PLC016616 32943 U65910UP1994PLC017258 32944 U65921UP1995PLC019211 32945 U65921UP1996PTC019601 32946 U67120UP1996PTC019622 32947 U67120UP1982PTC027005 32948 U65910UP1999PTC024558 32949 U67120UP1991PTC012994 32950 U65999UP1941PTC000998 32951 U67120UP1992PLC014381 32952 U67120UP2005PLC031068 32953 U67120UP1995PTC018154 32954 U65921UP1985PTC007527 32955 U67120UP1995PLC017418 32956 U65921UP1995PLC017674 32957 U67120UP1996PLC020177 32958 U67190UP2006PTC032350 32959 U67190UR2008PLC032575 32960 U65993UP2008PTC035234 32961 U67190UP2008PTC036105 32962 U67190UP2009PTC038896 32963 U65923UP2010PTC042015

MRA MULTIPLEX LIMITED RAMDHAN CREDITS PRIVATE LIMITED R C COMMERCIAL PRIVATE LIMITED MANIKA FINANCE COMPANY LIMITED VISHARAD AUTOMOBILE FINANCERS LIMITED VINAMRA FINANCE AND INVESTMENT COMPANY LIMITED VAIBHAV SALES AND LEASING PRIVATE LIMITED SHARAD INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SPA MUTUAL BENEFIT CO PVT LTD VIKALP CAPITAL CARE PRIVATE LIMITED U P DEBTS ANDCLAIMS SETTLEMENT COMPANY LIMITED VICHITRA HOLDINGS PRIVATE LIMITED SANIA FINANCERS PRIVATE LIMITED SHREE NIKETAN APPARELS LIMITED V.S.M. SECURITIES AND CONSULTANTS PRIVATE LIMITED SARJNA CAPFIN PRIVATE LIMITED SALIL VITTA AND NIVESH LIMITED YASH MUTUAL BENEFITS LIMITED VIRASAT LEASING AND FINANCE LIMITED SHIV SPOT FINANCE PRIVATE LIMITED ASHISH TRADERS & BUILDERS PRIVATE LIMITED BABULNATH TRADE AND INVESTMENT ENTERPRISES PRIVATE LIMITED SINGHAL SALES PRIVATE LIMITED OSPREY E-COMMERCE PRIVATE LIMITED SHRI VYOPAR MANDAL PRIVATE LIMITED SHIVRAMA VITTA VINIYOG (INDIA) LIMITED SHRIRAJ INVESTMENT AND FINANCE LIMITED SHIKHAR PRJECTS & INFRASTRUCTURE PRIVATE LIMITED BANSAL WIRES PRIVATE LIMITED GLORIOUS FINANCE AND INVESTMENT LIMTED J.S.P. FINANCE AND LEASING LIMITED GINNI MUTUAL BENEFITS LIMITED KESAR FINTRADE PRIVATE LIMITED PEARL INSTITUTE OF FINANCIAL MARKET LIMITED AMARANITA HOLDINGS (INDIA) PRIVATE LIMITED ALLMONDS FINVEST CONSULTANTS PRIVATE LIMITED NEXUS EXCELLENT INSURANCE SOLUTIONS PRIVATE LIMITED GEN Y COMMODITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/7/2010 GRAM SINGARGHAT POST HATIYAGADH GONDA Uttar Pradesh 271312 5/24/2010 12A, PRATAP ENCLAVE BISRAT (G.T) ROAD SHAHJAHANPUR Uttar Pradesh 242001 4/3/1997 B-2 BASEMENT MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 2/27/1997 MM 4/41,VINAY KNANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/4/1996 517 I I T GATE KALYANPUR KANPUR KANPUR Uttar Pradesh 1/10/1996 110USHAMANPUR KANPUR UTTAR PRADESH Uttar Pradesh 6/5/1995 KOT STREETAMROHA AMROHA UTTAR PRADESH Uttar Pradesh 244221 6/16/1995 GANJ PLAZA42HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 4/10/1995 F-1/23 Rajaji puram I lucknow UTTAR PRADESH Uttar Pradesh 1/20/1993 B-31 PARSAKHERA INDUSTRIAL AREA RAMPUR ROAD BAREILLY Uttar Pradesh 243502 5/28/1992 VARDHMANPURAM MURTAMEERUT ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 6/23/1992 14-D,LAUTHER ROADRAM BAGH ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/17/1999 117/H-1/252 MODEL TOWN PANDU NAGAR KANPUR Uttar Pradesh 208005 6/2/1970 HINDI SAHITYA PARISHADBUILDING BULANDSAHAR UTTAR PRADESH Uttar Pradesh 203001 8/9/1991 R-9/216RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 8/4/1988 KUNWAR CINEMA COMPLEX,STATION ROAD, MORADABAD. UTTAR PRADESH Uttar Pradesh 4/4/1988 864ALAMGIRIGANJ BAREILLY UTTAR PRADESH Uttar Pradesh 12/23/1986 37CHIPPI TANK MEERUT UTTAR PRADESH Uttar Pradesh 250001 2/28/1986 161CIVIL LINES MEERUT CANTT UTTAR PRADESH Uttar Pradesh 1/19/1985 123/788 Fazal Ganj Kanpur Uttar Pradesh 208012 10/19/1982 MOTI BAGH CIVIL LINESBULANDSHAHAR BULANDSHAHAR UTTAR PRADESH Uttar Pradesh 10/10/1979 NEAR AJANTA CINEMA,DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 1/14/1985 17/3-13THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 5/27/1985 101 SARSWATI MANDIRSURAJ KUND ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 6/10/1985 35,CHIPPIITANKOPP R G INTER COLLEGE MEERUT UTTAR PRADESH Uttar Pradesh 7/7/1964 FORT RAM NAGARVARANASI VARANASI Uttar Pradesh 221008 7/27/2005 503, SANJAY MARG PATEL NAGAR MUZAFFARNAGAR Uttar Pradesh 251001 7/30/1996 370/3SHASTRI NAGAR KANPUR KANPUR Uttar Pradesh 12/24/1996 103-K,PATEL NAGARG.T.ROAD, KANPUR UTTAR PRADESH Uttar Pradesh 8/19/1997 MURTJA MARKET,GANDHI ROADKHURJA BULANDSHAHR UTTAR PRADESH Uttar Pradesh 6/23/2000 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA KANPUR Uttar Pradesh 208001 4/15/1991 NEW MAUDAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh 8/20/1992 001 KASMANDA REGENTAPPARTMENTS 2 PARK ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 10/14/1992 HOUSE NO1MUNNA GANJGOLA GOKARAN NATH LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 8/23/1993 512/68, 7TH LANENISHATGANJ LUCKNOW. UTTAR PRADESH Uttar Pradesh 1/12/1994 JAMIN BERUKI, POST CHAKRABAZAR, MAU. BAZAR, MAU. UTTAR PRADESH Uttar Pradesh

32964 U67190UP2010PTC040508 32965 U65923UP2010PLC040736 32966 U65910UP1997PLC021711 32967 U65910UP1997PLC021467 32968 U67120UP1996PLC020078 32969 U65921UP1996PLC019327 32970 U65910UP1995PLC018174 32971 U65910UP1995PLC018259 32972 U67120UP1995PLC017864 32973 U65910UP1993PLC015039 32974 U67120UP1992PTC014401 32975 U65993UP1992PLC014486 32976 U67120UP1999PTC024276 32977 U65921UP1970PTC003335 32978 U65921UP1991PTC013397 32979 U65910UP1988PTC009890 32980 U65910UP1988PTC009506 32981 U65922UP1986PTC008440 32982 U65921UP1986PTC007725 32983 U67120UP1985PTC006966 32984 U65910UP1982PLC005813 32985 U65921UP1979PTC004848 32986 U67120UP1985PTC006956 32987 U65910UP1985PTC007199 32988 U65921UP1985PTC007226 32989 U67120UP1964PTC003009 32990 U67120UP2005PTC030431 32991 U65192UP1996PLC020396 32992 U65991UP1996PLC021169 32993 U65910UP1997PLC022505 32994 U67120UP2000PTC025487 32995 U65921UP1991PTC013044 32996 U65993UP1992PTC014660 32997 U65910UP1992PLC014804 32998 U65910UP1993PLC015666 32999 U65910UP1994PLC016049

INFINITY FINCAP CONSULTANTS PRIVATE LIMITED B.D. CAPITAL ADVISOR LIMITED ARENA FINANCIAL CONSULTANTS LIMITED CHHAYA LEASING LIMITED DAWN INDIA SECURITIES LIMITED AFSHA FINANCE AND INVESTMENT INDIA LIMITED AMROHA MUTUAL BENEFITS LIMITED AL-FAZL MUTUAL BENEFITS LIMITED DRS SECURITIES AND FINANCE LIMITED B.L. AGRO OILS LIMITED AVON PACKAGING PRIVATE LIMITED AAJIVAN FINANCE AND SAVING LIMITED ANJALI CAPFIN PRIVATE LIMITED BULAND MOTOR AND LAND FINANCE PRIVATE LIMITED AMITY FINANCE PRIVATE LIMITED ANKIT FINANCE COMPANY PRIVATE LIMITED BRIJLOK HIRE PURCHASE PRIVATE LIMITED DIVINE BUILDERS PRIVATE LIMITED THE CROSS ROADS FINANCIERS PRIVATE LIMITED ANCHIT EXPORTS PRIVATE LIMITED CHETALI FINANCE LIMITED GAYLORD MOTOR FINANCE PRIVATE LIMITED INTIMATE INVESTMENTS PRIVATE LIMITED KALWARI MOTOR AND GENERAL FINANCE PRIVATE LIMITED ISHWAR HIRE PURCHASE PRIVATE LIMITED IMLAK(VARANASI)DEVELOPMENTS PRIVATE LIMITED HARI OM COMMODITIES PRIVATE LIMITED GOLDSUN SAVING AND INVESTMENT (INDIA) LIMITED GOLDENLIFE MUTUAL BENEFITS CO. LIMITED GARJNA FINANCE INDIA LIMITED GOLDEN COMTRADE PRIVATE LIMITED GAINHAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED HITECH MONEY MATTERS PRIVATE LIMITED EURO COMMERCIAL CREDIT LIMITED JAYA HOUSING FINANCE AND LEASING LIMITED HIMLOK FINANCE AND LEASING COMPANY LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/8/1994 C-33/281-4ACHANNUA CHHITTUPUR VARANASI UTTAR PRADESH Uttar Pradesh 11/17/1994 21-CHAH CHAND ZERO ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/9/1974 RLY ROADSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 10/25/1985 194-B/4 O -BLOCK, KIDWAI NAGAR, KANPUR. , KANPUR. Uttar Pradesh 1/31/1989 3-A MATHURA PLACEBEGUM BRIDGE MEERUT UTTAR PRADESH Uttar Pradesh 250001 6/5/1995 VILLAGE-KATOKHAR,POST,HANSWAR, FAIZABAD UTTAR PRADESH Uttar Pradesh 6/12/1995 PATEL BHAWAN,8/254, F-4,NEWADAD.L.W. BHU ROAD, SUNDER PUR, VARANASI - 221005 Uttar Pradesh 8/14/1995 OFFICE NO. 303, SECOND PHASE 63/2, CITY CENTRE, THE MALL KANPUR Uttar Pradesh 208004 10/18/1995 IST FLOOR,GANGA PALACEMOH-VEER SHAH HAZARI,KATGHAR MORADABAD UTTAR PRASAD Uttar Pradesh 6/11/1996 AYODHYA NAGARUJHANI BUDAUN UTTAR PRADESH Uttar Pradesh 10/1/1996 117/1-MKAKADEO KANPUR KANPUR Uttar Pradesh 208025 1/8/1997 FAIZABAD ROADNAKA SAFRIKH BARABANKI UTTAR PRADESH Uttar Pradesh 1/28/1997 119/540, GUMTI NO.5, KANPUR Uttar Pradesh 4/17/1997 SUMAN MARG,KOTDWAR PAURI GARHWAL Uttarakhand 10/15/1990 TAKSAL THEATER BUILDINGNADESAR VARANASI CANTT UTTAR PRADESH Uttar Pradesh 10/29/1991 S-24/3,TAJPUR, PUNCHKOSHI RD.,ORDLY BAZAR, VARANASI UTTAR PRADESH Uttar Pradesh 3/16/1992 6/31-CPARWATI BAGLA ROAD KANPUR KANPUR Uttar Pradesh 208002 12/29/1993 1428/10 Y-BLOCK,KIDWAI NAGAR, KANPUR UTTAR PRADESH Uttar Pradesh 4/21/1993 SADAR BAZARBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 11/3/1979 D-14, INDUSTRIAL AREA,BULANDSHAHR ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 4/16/1996 2ND FLOOR GOEL CHAMBER SHYAMGANJ Bareilly Uttar Pradesh 8/8/1996 KAMALGANJ FARRUKHABAD FARRUKHABAD FARRUKHABAD Uttar Pradesh 10/10/1996 43/220, CHOWK SARAFA KANPUR Uttar Pradesh 208001 2/27/1997 120/486LAJPAT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 5/9/1997 BABURAM MARKET STATION ROAD BUDAUN Uttar Pradesh 6/18/1997 GANDHI GANJ SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 242001 4/19/2000 PADAM TOWERS14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/26/1991 99CIVIL LINES BADAUN UTTAR PRADESH Uttar Pradesh 1/4/1994 117/L/213 NAVEEN NAGARKAKADEO KANPUR UTTAR PRADESH Uttar Pradesh 10/25/1993 SHALIKA NURSING HOME ANPPRASONEBHADRA SONEBHADRA Uttar Pradesh 5/5/1994 14SAMMELAN MARG ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 9/20/1994 471 DURGA VIHAR (TAR-BAGIA)TIWARIPUR JAJMAU KANPUR UTTAR PRADESH Uttar Pradesh 4/3/1995 28/C KL KYDGANJKRISHNA NAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 10/4/1995 15/21 CIVIL LINESKAILASH VIHAR KANPUR UTTAR PRADESH Uttar Pradesh 208001 10/27/1995 37CANTT. ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 1/22/1996 KAKRALA ROADKHURJA BULANDSHAHAR UTTAR PRADESH Uttar Pradesh 203131 11/22/1984 NEAR CENTRAL BANK OF INDIAKHAIR NAGAR BAZAR MEERAT UTTAR PRDESH Uttar Pradesh

33000 U65921UP1994PLC016181 33001 U65910UP1994PLC017175 33002 U65921UP1974PTC003887 33003 U65993UP1985PLC007492 33004 U65921UP1989PLC010415 33005 U67120UP1995PLC018180 33006 U67120UP1995PTC018230 33007 U67120UP1995PTC018562 33008 U65991UP1995PLC018919 33009 U65921UP1996PLC020131 33010 U65991UP1996PLC020775 33011 U65991UP1997PLC021249 33012 U65910UP1997PTC021840 33013 U65910UR1997PLC021788 33014 U65921UP1990PLC012385 33015 U65921UP1991PLC013649 33016 U65993UP1992PLC014184 33017 U65910UP1993PLC016019 33018 U65910UP1993PTC015313 33019 U65921UP1979PTC004868 33020 U67120UP1996PTC019811 33021 U65991UP1996PTC020461 33022 U65921UP1996PTC020826 33023 U65910UP1997PLC021466 33024 U65921UP1997PTC021917 33025 U65910UP1997PTC022162 33026 U67120UP2000PLC025330 33027 U65921UP1991PLC012815 33028 U67120UP1994PTC016035 33029 U65910UP1993PLC015849 33030 U65921UP1994PTC016419 33031 U65910UP1994PLC016946 33032 U65921UP1995PLC017812 33033 U65921UP1995PTC018822 33034 U65993UP1995PLC018946 33035 U65921UP1996PTC019370 33036 U65921UP1984PLC006846

J.P. KRISHI FINANCE COMPANY LIMITED HAMSA FINANCE AND INVESTMENT INDIA LIMITED NEW K K FINANCE PRIVATE LIMITED PATHIK INDUSTRIAL INVESTMENT INDIA LTD RIVAZ FINANCE LIMITED NIRBHAI SAVINGS AND FINANCE LIMITED OMIKA FINANCE AND INVESTMENT PRIVATE LIMITED RADIUM FINANCIAL SERVICES PRIVATE LIMITED ROSY MUTUAL BENEFITS LIMITED NILANSHU HIRE PURCHASE LIMITED RAMA HIREFIN AND CREDIT LIMITED NEMI MUTUAL BENEFITS LIMITED NEW BASANT THEATRES PRIVATE LIMITED REGENCY MUTUAL BENEFITS LIMITED NAVJEEVAN HOUSING AND HIRE PURCHASE LIMITED MAA SITALA HOUSING AND FINANCE LIMITED MIMANSA CHEMICALS LIMITED MAHTAB INVESTMENT AND FINANCE CO LIMITED SCK LEASING AND INVESTMENT PRIVATE LIMITED YANTRA SHILPS PVT LTD SAHNI FINANCIAL SERVICES PRIVATE LIMITED SWETAMBRA FINANCE AND HIRE PURCHASE PRIVATE LIMITED TRIBUTE SECURITIES PRIVATE LIMITED SUBHESH INDIA FINVEST LIMITED UPKAR HIRE PURCHASE PRIVATE LIMITED SHREE MOTI FINANCIAL SERVICES PRIVATE LIMITED UPSE SECURITIES LIMITED SANYOG INVESTMENT AND AGRO FORESTERY INDIA LIMITED SKT INVESTMENT AND CONSULTANTS PVT. LTD. SARV FINANCE LTD. USHIN INVESTMENT FINANCE AND LEASING PRIVATE LIMITED VISHWA HOUSING FINANCE AND LEASING LIMITED SHANTI LEASING AND HIRE PURCHASE FINANCE LIMITED SAMVEDI FINVEST LEASE PRIVATE LIMITED SHALIMAR MUTUAL BENEFITS LIMITED SANGAM HIRE PURCHASE PRIVATE LIMITED SALWIN FINANCE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/27/1985 184-A,.ABU LANE MEERUT CANTT UTTAR PRADESH Uttar Pradesh 7/15/1986 BHOPAL SING MARKET BEGUMBRIDGE ROAD,MEERUT MEERUT UTTAR PRADESH Uttar Pradesh 6/22/1987 SAHEBGANJOPP POLICE CHOWKI FAIZABAD UTTAR PRADESH Uttar Pradesh 6/26/1987 1292,KURWAR ROAD, KARAUNDIA, SULTANPUR UTTAR PRADESH Uttar Pradesh 11/9/1987 AMARSHREE COMPLEXDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 9/1/1988 129,THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 9/5/1989 84/21FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 9/22/1989 PRINCE COMPLEXHAZRAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/2/1990 SAHARA INDIA BHAWAN-1KAPOORTHALA COMPLEX ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 8/12/1985 1ST FLR., LAJPAT SINGH BLDGBEGUM PUL MEERUT UTTAR PRADESH Uttar Pradesh 11/28/1989 CHHABRA COMPLEXAMBALA ROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 2/12/1993 70/207 MINHAJPUR(NEAR RLYSTATION) ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/1/1995 MAHARAJ GANJ ROAD,PARTAWAL CHOWK, MAHARAJ GANJ UTTAR PRADESH Uttar Pradesh 1/8/1986 46/52, RAJ GADDI,HATIA KANPUR UTTAR PRADESH Uttar Pradesh 9/8/1970 BAGHPAT STAND, DELHI RD.,MEERUT CITY MEERUT CITY UTTAR PRADESH Uttar Pradesh 2/6/2006 132 GH ASHOK NAGARBASHARATPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 11/27/1995 C-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI Uttar Pradesh 3/20/1996 58/51 BIRHANA ROAD KANPUR KANPUR Uttar Pradesh 2/11/1983 SARVATRA BHAWAN, 653HARJINDER NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/10/1993 A/116 HAL COLONYLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 12/26/2005 SAR FARAY GANJADY TO ERAS LUCKNOW MEDICAL COLLEGE HARDI ROAD LUCKNOW Uttar Pradesh 5/13/1997 P B 143 RITHANI DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 10/9/1984 234ANAND MARKET MAZAFFARNAGAR UTTAR OPRADESH Uttar Pradesh 251002 11/28/1986 3A TELIAR GANJ ALLAHABAD Uttar Pradesh 9/2/1997 204 C-BLOCK PANKI KANPUR UTTAR PRADESH Uttar Pradesh 208020 9/20/1991 NAYA NAGLA, GALI NO 5,DAMPIERNAGAR, MATHURA NAGAR MATHURA Uttar Pradesh 1/29/2007 SEC-16/1401 INDIRA NAGAR LUCKNOW Uttar Pradesh 226001 6/15/2007 BUILDING NO. 10, OPP. OLD CUSTOM OFFICE NEAR POLICE LINE GATE, CIVIL LINES MORADABAD Uttar Pradesh 244001 5/27/2008 14/73, Civil Lines Kanpur Uttar Pradesh 208001 12/9/1986 MALKA GEETI GATE HEWETI ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 1/21/2009 307 CHHANIYAPURA JHANSI Uttar Pradesh 284001 9/9/2009 111A/69 ASHOK NAGAR KANPUR Uttar Pradesh 208002 5/29/2010 S 24/11, C-1, Markandeshwar Nagar Taktakpur Varanasi Uttar Pradesh 221002 4/7/2010 251/252, NARAYAN APARTMENT, SOHBATIYA BAGH ALLAHABAD Uttar Pradesh 211006 11/10/2010 G-16, 3RD FLOOR SECTOR-3 NOIDA Uttar Pradesh 201301 5/28/1998 CABIN NO 675 PADAM TOWER14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/28/1998 BARAMARNAINI ALLAHABAD UTTAR PRADESH Uttar Pradesh

33037 U65993UP1985PTC007201 33038 U65921UP1986PTC008034 33039 U65993UP1987PLC008825 33040 U65993UP1987PLC008839 33041 U65921UP1987PTC009105 33042 U65921UP1988PTC009992 33043 U67120UP1989PTC011136 33044 U65910UP1989PTC011201 33045 U65921UP1990PLC011607 33046 U65921UP1985PTC007324 33047 U65921UP1989PTC011409 33048 U65910UP1993PTC015106 33049 U65921UP1995PTC018955 33050 U67190UP1986PTC007624 33051 U65921UP1970PTC003355 33052 U67120UP2006PTC031327 33053 U65921UP1995PTC019073 33054 U67120UP1996PTC019650 33055 U65910UP1983PTC005966 33056 U65910UP1993PLC015723 33057 U65923UP2005PLC031148 33058 U67120UP1997PLC021937 33059 U65993UP1984PLC006777 33060 U65921UP1986PTC008381 33061 U65921UP1997PLC022555 33062 U65921UP1991PLC013526 33063 U67190UP2007PTC032779 33064 U67190UP2007PTC033486 33065 U67190UP2008PTC035330 33066 U67120UP1986PTC008406 33067 U67190UP2009PTC036652 33068 U67190UP2009PTC038208 33069 U67190UP2010PTC040806 33070 U65923UP2010PLC040140 33071 U67190UP2010PTC042529 33072 U65991UP1998PTC023514 33073 U65910UP1998PLC023111

VASU MOTOR FINANCE PRIVATE LIMITED SAHYOG LEASING AND FINANCE PRIVATE LIMITED TWARIT FINANCE AND INVESTMENTLIMITED SUBLIME GENERAL FINANCE COMPANY LIMITED SATYA DARSHAN CREDITS PRIVATE LIMITED V.K.ERECTORS PRIVATE LIMITED VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED SOPTI CAPITAL INVESTMENTS PRIVATE LIMITED SAHARA INDIA HOUSING CORPORATION LIMITED SAUJANYA FINANCIERS PRIVATE LIMITED SAT KARTAR LEASING AND FINANCE COMPANY PRIVATE LIMITED SHEEPIKA HOUSING AND FINANCE CO PRIVATE LIMITED SAUDAGAR LEASING AND GENERAL FINANCE PRIVATE LIMITED CHIRANJI LAL MAHENDRA KUMAR INVESTMENT COMPANY PRIVATE LIMITED NIRMAL TRANSPORT FINANCE PRIVATE LIMITED LANNER INDIA SECURITIES PRIVATE LIMITED MOTI TRADING COMPANY PRIVATE LIMITED MONCHUTEX PRIVATE LIMITED SARVATRA INVESTMENT AND FINANCE PRIVATE LIMITED TACT HOUSING FINANCE LIMITED AM BLUE CHIP MUTUL BENEFIT LIMITED DEWAN GLOBALS LIMITED GAMMA LEASING AND FINANCE LIMITED FAROOQ TRADING AND FINANCE COMPANY PRIVATE LIMITED KISKINDHA FINANCE AND LEASING COMPANY LIMITED ADHIKAR VITT (INDIA) LTD. SPEEDKING MULTILEVEL MARKETING PRIVATE LIMITED I.Q.FINANCIAL SOLUTIONS PRIVATE LIMITED MAV CONSULTANTS PRIVATE LIMITED LUNA OFFEST PRIVATE LIMITED BREAKLESS SHARES AND COMMODITIES PRIVATE LIMITED PROACTIVE FINCAP CONSULTANTS PRIVATE LIMITED NATHDWARA CONSULTANTS PRIVATE LIMITED JAI MAA DURGE FINVEST LIMITED ANS STOCK BROKERS PRIVATE LIMITED CANDC STOCK BROCKERS PRIVATE LIMITED ANON CREDIT AND INVESTMENT LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/17/1997 CHIRAG AUTOMOBILESMAHAVIR CHOWK MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 10/17/1995 Second Floor, SGM Plaza 8/226, Arya Nagar KANPUR Uttar Pradesh 208002 6/23/1995 CHAUBEYPUR,VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 6/27/1995 G-25,SHANTI NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 6/5/1995 106VIKAS BAZAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 3/16/1995 248/16 LAKARMANDIYAHIA GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/4/1995 F-1 MAHA LAXMI PLAZA NAWALKISHORE ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 10/31/1994 VILL& POST JASPURAPURSARAINYA KLIST KANNAUJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 10/13/1994 N-3RAMPUR GARDEN BAREILLY UTTAR PRADESH Uttar Pradesh 243001 8/18/1994 C-119/240 JATEPURSOUTHGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/26/1994 14SAMMELAN MARG ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/5/1993 VILLAGE & POST DEEHBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 2/26/2004 55, BIHARI PUR, DHAL, BAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 3/11/1986 STATION ROADUJHANI DISTRICT BUDAUN UTTAR PRADESH Uttar Pradesh 243639 9/19/1985 169/14 ABU LANEMEERUT CANTT MEERUT UTTAR PRADESH Uttar Pradesh 250001 5/4/1993 KANSRAIPURBYE PASS ROAD BHADOHI VARANASI Uttar Pradesh 5/19/1993 3/11VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 11/11/1992 LABOUR COLONY,NEAR POWER HOUSE MODIPUR,GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/10/1992 KRISANA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226006 11/16/1990 87/91/A/1, alopi bagh, g.t. road ALLAHABAD UTTAR PRADESH Uttar Pradesh 4/24/1989 AVADH MARKET SAROJANI DEVILANE MAQBOOLGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 8/11/1987 ASIFGANJAZAMGARH AZAMGARH UTTAR PRADESH Uttar Pradesh 4/8/1987 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRDESH Uttar Pradesh 208005 2/12/1986 212TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 6/26/1987 109/1, NEHRU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 6/20/1988 336 A RAM NAGARKIRANA MANDI GHAZIABAD UTTAR PRADESH Uttar Pradesh 4/5/1991 55/31 SEHGAL MARKETKAHOO KOTHI KANPUR UTTAR PRADESH Uttar Pradesh 10/31/1991 VISHNIPURBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 1/19/1973 1-2, Tirose Hotel BAREILLY UTTAR PRADESH Uttar Pradesh 7/24/1973 STATION ROADMORADABAD MORADABAD UTTAR PRADESH Uttar Pradesh 4/30/1974 JAWAHAR CHOWK MANAK CHOWKJHANSI JHANSI UTTAR PRADESH Uttar Pradesh 3/7/1980 MODI BHAWANMODI NAGAR MODI NAGAR UTTAR PRADESH Uttar Pradesh 201204 4/24/1982 72,HAZRAT GANJ, LUCKNOW UTTAR PRADESH Uttar Pradesh 7/19/1983 C-4/306CHETAN GANJ VARANSI UTTAR PRADESH Uttar Pradesh

33074 U65910UP1997PLC022322 33075 U65993UP1995PLC018915 33076 U67120UP1995PTC018289 33077 U67120UP1995PTC018317 33078 U67190UP1995PLC018183 33079 U65921UP1995PLC017716 33080 U65910UP1995PLC017372 33081 U65910UP1994PLC017114 33082 U67190UP1994PLC016991 33083 U65910UP1994PLC016825 33084 U65910UP1994PLC016847 33085 U65910UP1993PLC015887 33086 U65921UP2004PLC028340 33087 U65921UP1986PLC007759 33088 U65921UP1985PTC007404 33089 U65910UP1993PTC015344 33090 U67120UP1993PTC015392 33091 U65910UP1992PLC014874 33092 U65993UP1992PTC014631 33093 U65993UP1990PLC012469 33094 U67120UP1989PTC010690 33095 U65910UP1987PTC008919 33096 U65993UP1987PLC008670 33097 U65921UP1986PTC007682 33098 U65921UP1987PTC008838 33099 U65910UP1988PTC009758 33100 U65993UP1991PTC013011 33101 U65921UP1991PLC013668 33102 U65921UP1973PTC003662 33103 U65921UP1973PTC003747 33104 U65993UP1974PTC003902 33105 U65993UP1980PTC004944 33106 U65993UP1982PTC005637 33107 U65921UP1983PLC006178

D.C.C.CREDIT COMMERCIAL LIMITED P.J.SOFTWARES LIMITED BEMISAL LEASING AND FINANCE COMPANY PRIVATE LIMITED DRASTI FINANCE AND INVESTMENT PRIVATE LIMITED BRIJBHOOMI FINANCIAL SERVICES LIMITED CHAWDHARY FINANCE AND INVESTMENT COMPANY LIMTED ABITASH MUTUAL BENEFIT LIMTED APEECHHA HIREPURCHASE AND FINANCE LIMITED AMBIKEY UTOPIAN TEK LIMITED APNA-NIVESH FINANCE LIMTED BODHISATVA INVESTMENTS FINANCE ANDLEASING LIMITED DAYA FINANCE AND LEASING LIMITED AMARJYOTI HIRE PURCHASE & FINANCIAL SERVICES LIMITED BHAGWAN HIRE PURCHASE LIMITED CHAUDHARY AUTO FINANCE PRIVATE LIMITED ARIBA LEASING AND FINANCE CO PRIVATE LIMITED ARDEE TRADING COMPANY PRIVATE LIMITED DEVSHREE HOUSING FINANCE AND LEASING COMPANY LIMITED CHINHAT LAND AND FINANCE PRIVATE LIMITED A.U.INDUSTRIAL FINANCE CO LIMITED ALS FINANCE COMPANY PRIVATE LIMITED C.I.FINANCERS PRIVATE LIMITED ASTHANA BUILDERS LIMITED AMAR FAUJI MOTOR AND GENERAL FINANCE PRIVATE LIMITED ENAR LEASING PRIVATE LIMITED L R FINANCE COMPANY PRIVATE LIMITED HAWK INVESTMENTS PRIVATE LIMITED KINARA HOUSING FINANCE AND LEASING COMPANY LIMITED LORDS MUTUAL BENEFITS FINANCIAL PRIVATE LIMITED KIRAN SAVINGS AND FINANCE PRIVATE LIMITED HANS FINANCE AND INVESTMENT CO PRIVATE LIMITED LEAF INVESTMENT PRIVATE LIMITED JAI PRAKASH INVESTMENTS PRIVATE LIMITED KAMAL SANYUKTA INVESTMENT (INDIA) LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/17/1993 555 G/1/KH/1X,MAA RAJESHWARI NAGAR, ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 8/5/1993 JAISWAL BHAWAN ABOBE USHAMACHINES G N CROSSING FAIZABAD ROAD DALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 11/16/1993 29 NEW L I G D-BLOCK JUHIKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 8/3/1994 BHARAT MANDIR SHOPPING COMPLEX1ST FLOOR JHANDA CHOWK, RISHIKESH UTTRANCHAL Uttarakhand 9/23/1994 11-B IST FLOORPRINCE COMPLEX HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/13/1995 59/132-AOLD DAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 208001 11/2/1995 CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR Uttar Pradesh 244921 7/31/1996 BAJORI TOLARAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh 1/2/1997 8-BALMIKI MARGLAL BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 11/23/1982 C/1225 INDRA NAGARM IG HOUSE LUCKNOW UTTAR PRADESH Uttar Pradesh 1/19/2006 5/146 - 6 - 2K BAJARANG DASLAXMANPUR SHIVPUR VARANASI UTTAR PRADESH Uttar Pradesh 1/27/1997 VILLAGE-LACHHIPURP.O.GORAKHNATH GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/5/2005 IST FLOOR, 107 POMPLEX HAZRATB GANJ LUCKNOW Uttar Pradesh 226001 6/15/1992 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 5/29/1992 GUPTA HOUSEMAIN ROAD SANT RAVIDAS NAGAR BHADOHI UTTA R PRADESH Uttar Pradesh 221401 12/2/1992 117/N/37AVON MARKET,KAKADEO, KANPUR UTTAR PRADESH Uttar Pradesh 2/26/1993 F-BLOCK,IST FLOOR,INDIRA MARKET , BARABANKI UTTAR PRADESH Uttar Pradesh 3/29/1993 G-10/8 PADAM DEEPSANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 282002 11/3/1993 S-24/40 SAROULI BHOJBIRSINDHORA ROAD POST SHIVPUR VARANASI UTTAR PRADESH Uttar Pradesh 11/12/1993 1ST FLOOR WEST COTT BUILDING THE MALL WEST COTT BUILDING THE MALL KANPUR Uttar Pradesh 208001 6/15/1994 534SAHEB GANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 9/23/1994 561 BASANT BLADFRSSHARDA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 4/25/1995 84/22FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208012 10/12/1995 145 TAKSALJHANSI JHANSI UTTAR PRADESH Uttar Pradesh 12/20/1995 103,VINAY PLACE,11,ASHOK MARG, LUCKNOW UTTAR PRADESH Uttar Pradesh 1/16/1996 GUPTA BHAWAN,KHALI SHAHATNEAR JOSHIYANA PUL RAE BARELI UTTAR PRADESH Uttar Pradesh 8/14/1984 347WESTERN KUTCHERY ROAD MEERUT UTTAR PRADESH Uttar Pradesh 12/19/1984 8 HARMUKHPURI MODINAGAR Uttar Pradesh 201201 3/11/1985 GARH ROADHAPUR GHAZIABAD UTTAR PRADESH Uttar Pradesh 8/26/1985 117/118 KHAIR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 12/5/1985 2ND FLOOR PRAGTI KENDRA'KAPOORTHALA CAMP ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 3/11/1991 86 HARDWAR ROADRISHIKESH DEHRADUN UTTARANCHAL Uttar Pradesh 249201 2/10/1975 VIKRAM BHAWAN,RLY ROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh

33108 U67120UP1993PTC015122 33109 U65910UP1993PLC015615

K.K.CREDITS COMMERCE AND INVESTMENT INDIA PRIVATE LIMITED KALPANA MUTUAL BENEFITS LIMTED

33110 U65910UP1993PLC015910 33111 U65910UR1994PLC016757 33112 U65910UP1994PTC016964 33113 U67120UP1995PTC018232 33114 U65910UP1995PLC018960 33115 U65192UP1996PLC020399 33116 U65910UP1997PLC021216 33117 U65910UP1982PLC005846 33118 U67120UP2006PTC031242 33119 U65922UP1997PLC021329 33120 U65999UP2005PTC029398 33121 U67120UP1992PTC014457 33122 U65910UP1992PTC014413 33123 U67120UP1992PLC014944 33124 U65910UP1993PLC015149 33125 U67120UP1993PTC015235 33126 U65910UP1993PLC015877 33127 U65910UP1993PTC015903 33128 U65910UP1994PLC016559 33129 U65910UP1994PTC016963 33130 U67120UP1995PLC017930 33131 U65993UP1995PTC018876 33132 U65991UP1995PLC019193 33133 U65922UP1996PLC019343 33134 U65921UP1984PTC006679 33135 U65993UP1984PTC006912 33136 U65921UP1985PTC007066 33137 U65921UP1985PTC007358 33138 U65921UP1985PLC007562 33139 U65921UP1991PTC012858

GRAM KISAN COMMERCIAL AND FINANCIAL ACTIVITIES LIMITED HEMADRI HIRE PURCHASE AND LEASING COMPANY LIMITED GAIN MARK FINANCE AND INVESTMENTS PRIVATE LIMITED MAHAVIR SPINFAB PRIVATE LIMITED GSR LEASINGS LIMITED HAMDAM CREDIT AND LEASING INDIA LIMITED JAGDISH FINCAPLEASE LIMITED OUDH INSTALMENTS (INDIA) LIMTED NAKSHTRA CONSULTANT PRIVATE LIMITED PRAGYA HOUSEFIN LIMITED NICE VISION CORPORATE FINANCIAL SERVICES PRIVATE LIMITED TREADSTONE INDIA PRIVATE LIMITED RAINBOW WOOLLENS PRIVATE LIMITED MAA JAGARAN HOUSING FINANCE INDIA LIMITED RAJPOOT MUTUAL BENEFIT LIMITED PEE CEE INFOSYSTEMS PRIVATE LIMITED PRABHAT HOUSING FINANCE AND INVESTMENT COMPANY LIMITED PRONTO FINANCIAL AND INVESTMENT SERVIICES PRIVATE LIMITED RADIUM COMMERCIAL CREDITS INDIA LIMITED PEE GEE FINANCIERS AND CONSULTANTS PRIVATE LIMITED PSJ INVESTMENT AND SECURITIES LIMITED MOONGI INVESTMENT AND FINANCE PRIVATE LIMITED MAHA BHAIRAV MUTUAL BENEFITS LIMITED MOON SHINE HOUSING FINANCE INDIA LIMITED RAM AND COMPANY COLONIZERS AND TOWN PLANNERS PRIVATE LIMITED MADRAS HOLDINGS PRIVATE LIMITED VIRAT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U.R. AUTO AND GENERAL FINANCIERS PRIVATE LIMITED VINDHYACHAL ABNASIVES LIMTED SHREE KRISHAN SHARMA TRAVELS AND FINANCE COMPANY PRIVATE LIMITED VICKI CHIT FUND FINANCE PRIVATE LIMITED

33140 U65910UP1975PTC004063

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/21/1980 26/64, SARAI AGAMIR, NANDANMAHAL ROAD, LUCKNOW MAHAL ROAD, LUCKNOW Uttar Pradesh 11/7/1996 HARRA KICHUNGI, AZAMGARH AZAMGARH Uttar Pradesh 12/2/1996 4/458,KASHANA-E-HASHMI,NOOR BAGH,CIVIL LINES DODHPUR ALIGARH ALIGARH Uttar Pradesh 3/27/1997 14/102 CIVIL LINES KANPUR Uttar Pradesh 208001 5/9/1997 G-1/14 ARMAPORE ESTATE KANPUR UTTAR PRADESH Uttar Pradesh 4/10/1997 SHYAM BHAWAN, H.A.L. GATE NO.2KORWA, AMETHI SULTANPUR UTTAR PRADESH Uttar Pradesh 7/16/1997 193 SAKET COLONY ROORKEE UTTRANCHAL Uttarakhand 247667 10/15/1997 965RATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 1/31/2000 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 208001 5/11/1992 108JAIPUR HOUSE MARKET AGRA UTTAR PRADESH Uttar Pradesh 6/11/1992 NAZ VILLA,KAMAL TALKIES ROAD, JAGDISHPUR, SULTANPUR JAGDISHPUR, SULTANPUR Uttar Pradesh 11/13/1992 109F/3 ANANT NAGAR,ALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/30/1993 15/79(2) CIVIL LINES, KANPUR Uttar Pradesh 208001 1/19/1994 D-58/16, 71-B ASHOK NAGAR,SIGRA, VARANASI. UTTAR PRADESH Uttar Pradesh 3/2/1994 202, JAWAHAR NAGAR, SADAR BAZAR UNNAO Uttar Pradesh 209801 4/18/1994 CHATURBHUJ MANDIR, LAXMAN GHAT AYODHYA, FAIZABAD AYODHYA, FAIZABAD Uttar Pradesh 8/30/1994 LEKHPAL BHAWANAURANGABAD CHOWK MAU UTTAR PRADESH Uttar Pradesh 11/29/1994 10-KAMLA NEHRU MARG CHOWKLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 10/7/1994 16/77 ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/17/1995 FLAT NO 9 DALIPPUR TOWERSSAPRU MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 3/2/1995 GORAKHPUR ROADKUSHI NAGAR PADRAUNA UTTAR PRADESH Uttar Pradesh 4/21/1995 KAMAL GANJ,KAMALGANJ,FATEHPUR FATEHPUR Uttar Pradesh 5/10/1995 BHATWALIA CHAURAHA,NEAR CITY POST OFFICE DEORIA UTTAR PRADESH Uttar Pradesh 6/5/1995 24, MEEDO MARKET1-HANUMAN CHOWK DEHRADUN UTTAR PRASAD Uttarakhand 248001 11/30/1995 FARRUKHABAD, FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/2/1995 B. 8/31,SANJAY APARTMENTCHOUKGHAT VARANASI UTTAR PRADESH Uttar Pradesh 12/29/2000 51/40NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 12/12/1994 SURAJ SADAN KASHIPURI PICMICSOPT ROAD KHURRAM NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 12/8/1994 14/75 23 PARWATI VILLAGOPAL VIHAR CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 7/11/1996 SHARDA BHAWANSTATION ROAD GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/29/1996 165 CIVIL LINESSTATION ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 243001 1/18/1990 55, NALA PANI ROAD,DEHRADUN DEHRADUN UTTRANCHAL Uttarakhand 6/20/1994 105,IST FLOOR, AKRIT TOWER19., VIDHAN SABHA MARG,LUCKNOW UTTAR PRADESH Uttar Pradesh 9/9/1997 A 3/43 MUKEEM GANJ VARANASI UTTAR PRADESH Uttar Pradesh 2/22/2006 BHAWNA MARKET GURUDWARA ROADMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 5/17/1993 213 SARAI HASAN GANJDALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh

33141 U65910UP1980PLC004966 33142 U65993UP1996PTC020975 33143 U65993UP1996PTC021085 33144 U65929UP1997PTC021651 33145 U65921UP1997PLC021920 33146 U65910UP1997PLC021761 33147 U67120UR1997PTC022306 33148 U65910UP1997PTC022722 33149 U67120UP2000PTC025091 33150 U67120UP1992PTC014343 33151 U65921UP1992PLC014452 33152 U65910UP1992PLC014888 33153 U67190UP1993PTC015244 33154 U65921UP1994PLC016072 33155 U67190UP1994PTC016158 33156 U65921UP1994PLC016336 33157 U65910UP1994PTC016852 33158 U65910UP1994PLC017224 33159 U65921UP1994PTC017023 33160 U65993UP1995PLC017872 33161 U65993UP1995PLC017642 33162 U65921UP1995PTC017911 33163 U65921UP1995PLC018027 33164 U67120UR1995PTC018182 33165 U65921UP1995PTC019092 33166 U65993UP1995PLC018963 33167 U65921UP2000PTC025807 33168 U65991UP1994PLC017280 33169 U65910UP1994PLC017263 33170 U65192UP1996PLC020306 33171 U65991UP1996PTC020595 33172 U65993UR1990PTC011566 33173 U65910UP1994PLC016571 33174 U65921UP1997PLC022586 33175 U67120UP2006PTC031408 33176 U65910UP1993PLC015383

VIJITA INVESTMENT LTD SRISHTI INDIA FINVEST PRIVATE LIMITED SIR SYED TRADING COMPANY PRIVATE LIMITED SHREE SIDDHA VINAYAK TRADING CO. PRIVATE LIMITED SUNAHARA INVESTMENT (INDIA) LIMITED SHAHGARH GRAMIN VITTA LIMITED S V S SHARE TRADING PRIVATE LIMITED SIDHARTH LEASEVEST COMPANY PRIVATE LIMITED SDL SHARE AND STOCK BROKER PRIVATE LIMITED TOPGAINER INVESTMENT PRIVATE LIMITED SAHAR FINANCE AND LEASING COMPANY LIMITED SAMBODHI SAVING AND FINANCE CO LIMITED S.J. TRADING COMPANY PRIVATE LIMITED SRUJIT HIRE PURCHAE AND INVESTMENT LIMITED. M S CURRENCY EXCHANGER AND FINANCIAL SERVICES PRIVATE LIMITED UPAHAR HIRE PURCHASE LIMITED SWAPNALOK FINANCE AND INVESTMENT PRIVATE LIMITED SARTHAK FINCON LIMITED VIMAL FINANCIAL SERVICES PRIVATE LIMITED SURBHI MUTUAL BENEFITS LIMITED THE BADERA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED VISHNOI FINANCE AND INVESTMENT COMPANY PVT.LTD. S.P.B. AGRICULTURAL AND LEASING LIMITED VIB-DEEP INVESTMENTS PRIVATE LIMITED WISHER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED S.B. CAPITAL INDIA LIMITED SUPERTONE BUSINESS PRIVATE LIMITED K K MUTUAL BENEFIT LIMITED GOPALA PROPERTIES AND CONSRUCTIONS LIMITED SUNDERAM CREDIT CAPITAL INDIA LIMITED SHIV PRATEEK PROPERTIES PRIVATE LIMITED H.L.S. FINANCE AND INVESTMENT COMPANY (INDIA) PRIVATE LIMITED J.M. NARENDRA LEASING AND FINANCE LIMITED EARLYBIRD CREDIT (INDIA) LIMITED TAXHELP FINANCIAL SERVICES PRIVATE LIMITED TARA COMMERCIAL CREDIT LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/2/1995 4-B SBI CROSSINGDADANAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/27/1995 54GANDHI NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282002 11/20/1992 E-116 INDIRA NAGAR RAEBARELI BARELI UTTAR PRADESH Uttar Pradesh 2/28/1995 ES 1B/553 SECTOR AJANKI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 10/9/1985 A 128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 2/26/1999 D-13/27BANSPHATAK VARANASI UTTAR PRADESH Uttar Pradesh 221001 3/14/1997 IST FLOOR,GOOL MARKET SANJAY GANDHI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 4/2/1991 171 JANKI BHAWANOLD KATRA ALLAHABAD UTTAR PRADESH Uttar Pradesh 211002 3/12/1980 G-46, SECTOR-3 NOIDA Uttar Pradesh 201301 7/27/1984 KF-96 NEWKAVI NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 3/6/1990 C-192, SECTOR 122,NOIDA, GHAZIABAD UTTAR PRADESH Uttar Pradesh 6/3/1994 VIP COLONYCIVIL LINES RAMPUR UTTAR PRADESH Uttar Pradesh 244901 1/16/1997 BALKESHWAR ROAD AGRA UTTAR PRADESH Uttar Pradesh 282004 10/31/1994 1 CHIMPPI WADA EASTNEAR PANCHMUKHI MAHADEV MANDIR MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 9/26/2006 BDS APARTMENTS VEER NAGAR, MEERUT Uttar Pradesh 250002 7/10/2006 HOUSE NO.-394, TANSHEEPURDIST-HARIDWAR-247666 DIST-HARIDWAR247666 Uttarakhand 8/21/2007 962, PILI KOTHI SHAH GANJ SULTANPUR Uttar Pradesh 228001 6/13/1958 110INDUSTRIAL STATE FAZALGANJ KANPUR UTTAR PRADESH Uttar Pradesh 10/7/2009 F-21/B, SECTOR-27, NOIDA Uttar Pradesh 201301 4/26/2010 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR Uttar Pradesh 208001 4/26/2010 HOUSE NO. 7/6, ANAND PURI PUL KHUMRAN SAHARANPUR Uttar Pradesh 247001 5/6/2010 7, ARHAT BAZAAR DEHRA DUN Uttarakhand 248001 8/26/2010 E-202,FRONT CHAMBER GROUND FLOOR,SECTOR-63 NOIDA Uttar Pradesh 201301 9/11/1990 791 AVAS VIKAS COLONY MAHADEOJHHARKHANDEP.O.-KURAGHAT GORAKHPUR UTTAR PRADESH Uttar Pradesh 9/7/2010 NIMNI PAR BANDA Uttar Pradesh 210201 1/15/1998 18/125, S-3, MANJA HALLSARANG TALAB VARANASI UTTAR PRADESH Uttar Pradesh 1/19/1998 NOOR SHOPPING COMPLEX,SANT NAGAR SIDHAULI SITAPUR UTTAR PRADESH Uttar Pradesh 8/5/1997 CHOTT BHAI COMPLEXDAYAL BAGH ROAD AGRA UTTAR PRADESH Uttar Pradesh 8/19/1997 D-64/122-D-A-1, Madhopur Sigra Varanasi Uttar Pradesh 221010 3/5/1997 E-3955RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 8/29/1996 VILLAGE BHAGWATAPUR POST SNPARAJA SIDDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 10/18/1995 21,JANATA COLONYSHAHGANJ AGRA UTTAR PRADESH Uttar Pradesh 8/31/1982 STATION ROAD, AKBARPUR FAIZABAD UTTAR PRADESH Uttar Pradesh 10/21/1981 RANI HOTELBEGUM BRIDGE ROAD MEERUT UTTAR PRADESH Uttar Pradesh 6/30/1981 NEW MARKETSTATION ROAD MORADABAD UTTAR PRADESH Uttar Pradesh 11/4/1976 MURADABAD ROADCHANDAUSI MORADABAD UTTAR PRADESH Uttar Pradesh

33177 U65921UP1995PLC017968 33178 U65921UP1995PTC017766 33179 U65921UP1992PLC014912 33180 U65993UP1995PTC017632 33181 U65921UP1985PTC007448 33182 U67120UP1999PTC024238 33183 U65910UP1997PLC021569 33184 U67120UP1991PTC012982 33185 U65921UP1980PLC004952 33186 U65921UP1984PTC006642 33187 U65921UP1990PLC011709 33188 U65910UP1994PTC016521 33189 U67190UP1997PTC021285 33190 U65921UP1994PTC017112 33191 U65922UP2006PTC032410 33192 U67120UR2006PTC032126 33193 U67120UP2007PTC033772 33194 U65910UP1958SGC002700 33195 U65999UP2009PTC038393 33196 U67190UP2010PLC040356 33197 U65923UP2010PTC040362 33198 U65923UR2010PTC033153 33199 U65923UP2010PTC041788 33200 U65910UP1990PLC012267 33201 U65923UP2010PTC041896 33202 U65910UP1998PLC023066 33203 U65910UP1998PLC023080 33204 U65910UP1997PTC022420 33205 U65922UP1997PTC022501 33206 U65910UP1997PLC021501 33207 U65991UP1996PLC020589 33208 U65922UP1995PLC018918 33209 U65910UP1982PLC005753 33210 U65921UP1981PTC005460 33211 U65921UP1981PTC005336 33212 U65910UP1976PTC004356

DARSH COMMERCIAL CREDIT INDIA LIMITED S.P.A. MACHINES PRIVATE LIMITED PRAPTI HOUSING FINANCE LIMITED PVS INVESTORS PRIVATE LIMITED SARAL HOUSING AND GENERAL FINANCE PRIVATE LIMITED ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED APT CREDIT SERVICES (INDIA) LIMITED PARAMPARA CONSULTANTS (INDIA) PRIVATE LIMITED GHAZIABAD INVESTMENTLIMITED HINDON HOLDINGS PRIVATE LIMITED INDRAPRASTHA FINANCE (INDIA) LIMITED JINDAL INSTALMENTS SUPPLY COMPANY PRIVATE LIMITED GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ASTONISH MARKETING PRIVATE LIMITED CHARTHAWAL INVESTMENT COMPANY PRIVATE LIMITED SOUL CAPITAL CONSULTANCY PRIVATE LIMITED UTTAR PRADESH SMALL INDUSTRIES CORPPRATION LIMITED PKC CORPORATE CONSULTANTS PRIVATE LIMITED SKUNG TRADELINK LIMITED SPG FIN ADVISORY PRIVATE LIMITED JPJ INVESTMENT CONSULTANTS PRIVATE LIMITED NIMBUS CAPITAL INDIA PRIVATE LIMITED MRIDULA HOUSING FINANCE AND LEASING COMPANY LIMITED CHITRANSH MULTI SERVICES PRIVATE LIMITED DINKAR HOUSING FINVEST AND SAVINGS LIMITED DHARMENDRA HOMEFIN AND LEASING COMPANY LIMITED CHOTTU BHAI BHAIDRESS WALA PRIVATE LIMITED CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED ASHIYANA CAPSEC LIMITED AW GENERAL FINANCE AND INVESTMENTS COMPANY LIMITED DEVASHISH CREDITS LIMITED AYODHYA FINANCE AND INVESTMENT LIMITED AROMA FINANCE COMPANY PRIVATE LIMITED BISWAN FINANCE PRIVATE LIMITED BHAGIRATH FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/23/1994 MOHALLA-KASHIPURRUDAULI BARABANKI UTTAR PRADESH Uttar Pradesh 7/20/1994 GORKHALMUKHLISPUR ROAD KHALILABAD BASTI UTTAR PRADESH Uttarakhand 7/27/1994 211 MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/7/1994 95-RAILWAY ROADRISHIKESH DEHRADUN UTTRANCHAL Uttarakhand 1/22/1993 HANUMAN MANDIR ROADHANUMAN MANDIR ROAD DEORIA UTTAR PRADESH Uttar Pradesh 3/31/1992 VILL. MAHUADABURPOST-MISHRA-ULIA GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/9/1992 R 2/240RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 5/30/1988 C-1047 SECTOR 'B'MAHANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/8/1996 G-35,PALIKA BAZAR,KAPOORTHALA ,ALIGANJ LUCKNOW LUCKNOW Uttar Pradesh 11/7/1996 580 MOHAMMED MAHSHI KOHABAD SHI KOHABAD UTTAR PRADESH Uttar Pradesh 6/30/1997 171 TALKATORA ROAD ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 9/8/1997 1-QAISER CHAMBER 46/67, AZIR HASSAN ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 7/3/1985 8/153, INDIRA NAGAR LUCKNOW Uttar Pradesh 226001 6/4/1992 SUDERSHAN MARKET,BUDAUN SUDERSHAN MARKET,BUDAUN Uttar Pradesh 11/8/1994 MACHHALI SHAHAR PARAOFAIZ BAGH JAUNPUR UTTAR PRADESH Uttar Pradesh 3/23/1995 593 SHRI NIKETANRADHA NIWAS VRINDABAN MATHURA UTTAR PRADESH Uttar Pradesh 6/16/1995 JUDGES COURT CROSSING,CIVIL LINES, BIJNORE UTTAR PRADESH Uttar Pradesh 4/24/1995 RAJDWARA ROAD,MASJID JAMUN WALI, RAMPUR RAMPUR Uttar Pradesh 5/25/1995 201 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208004 3/1/1996 86/21 DEV NAGAR,KANPUR KANPUR UTTAR PRADESH Uttar Pradesh 3/26/1996 F-9, ISHWARI DAYAL COMPLEXGAUTAM BUDH MARG LUCKNOW LUCKNOW Uttar Pradesh 2/25/1997 PREM CHUNARIA BUILDING STATION ROAD, MORADABAD Uttar Pradesh 7/5/1990 211,BAJIDPUR, HUSAINABAD,JAUNPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 2/1/1991 STATION ROADNAGINA BIJNOR UTTAR PRADESH Uttar Pradesh 246762 9/6/1991 SAPRA KOTHILAKHIMPURKHERI LAKHIMPURKHERI UTTAR PRADESH Uttar Pradesh 2/14/1992 MANISH MARKET BHAGAT SINGHMARG SAHARANPUR UTTAR PRADESH Uttar Pradesh 8/8/1994 H.N. 16, PUSHAP ENCLAVE, PHASE I KHATENA ROAD, LOHA MANDI AGRA Uttar Pradesh 282002 6/20/1994 411/87, B-2, SARVODAYA NAGAR, BHARDWAJ PURAM ALLAHABAD UTTAR PRADESH Uttar Pradesh 6/22/1994 236/204 K.LKYD GANJ KYD GANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 12/30/1980 DAKSHIN DARAWAZABASTI BASTI UTTAR PRADESH Uttar Pradesh 5/18/1982 STATION ROADNENPURA BEHRAICH UTTAR PRDAESH Uttar Pradesh 8/9/1984 3 JAWAHARLAL NEHRU OFFICECOMPLEX,ENGLISHIA LINES VARANASI UTTAR PRADESH Uttar Pradesh 4/2/1985 39/40 PURVA FAYYAZALI KAISER GANJ ROAD MEERUT UTTAR PRADESH Uttar Pradesh 2/14/1986 8 HIG FRIENDS COLONYNEW SHAHGANJ AGRA UTTAR PRADESH Uttar Pradesh -

33213 U65910UP1994PLC016961 33214 U65910UR1994PLC016696 33215 U65910UP1994PLC016720 33216 U65921UR1994PTC016178 33217 U65910UP1993PLC015048 33218 U65921UP1992PLC014247 33219 U67120UP1992PLC014140 33220 U67190UP1988PLC009692 33221 U65921UP1996PLC019915 33222 U65993UP1996PTC020981 33223 U65991UP1997PLC022213 33224 U65922UP1997PLC022581 33225 U67120UP1985PTC007269 33226 U65921UP1992PTC014430 33227 U65910UP1994PLC017144 33228 U67190UP1995PLC017740 33229 U67120UP1995PTC018257 33230 U65921UP1995PLC017917 33231 U67120UP1995PTC018111 33232 U65921UP1996PTC019557 33233 U67120UP1996PTC019687 33234 U65921UP1997PTC021454 33235 U65999UP1990PLC012059 33236 U65921UP1991PTC012727 33237 U65922UP1991PLC013490 33238 U67120UP1992PTC014063 33239 U65910UP1994PTC016770 33240 U65910UP1994PLC016574 33241 U65921UP1994PLC016582 33242 U65921UP1980PLC005173 33243 U65910UP1982PTC005654 33244 U65910UP1984PLC006671 33245 U65921UP1985PTC007118 33246 U67120UP1986PTC007690

CHANDRAGANGA MUTUAL BENEFIT LIMITED APSRA FINANCE AND INVESTMENT LIMITED ANUVISH FINANCE LIMITED CHANDRESHWAR SAVINGS AND FINANCE COMPANY PRIVATE LIMITED BOON HOUSING AND LEASING CO LIMITED A.A.A. COMMERCIAL FINANCE COMPANY LIMITED BETA FINDEALS LIMITED COLLOCATE FINANCIAL AND CAPITAL CONSULTANTS LTD. LAHUWAN FIN-LEAS (INDIA) LIMITED JAI KALI MAA FINANCE PRIVATE LIMITED KANCHAN MUTUAL BENEFIT LIMITED QAISAR HOUSING FINANCE LIMITED KANPUR GROWTH FUND PRIVATE LIMITED GODAVARI INSTALMENTS PRIVATE LIMITED NUTAN KRISHI COMMERCIAL COMPANY LIMITED M.S. FINANCIAL SERVICES LIMTED NITEEN MOTOR AND GENERAL FINANCE PRIVATE LIMITED ROHILA INDIA HOUSING FINANCE AND LEASING LTD. RFL INFRASTRUCTURES PRIVATE LIMITED NAV JEEWAN HOUSING AND FINANCE COMPANY PRIVATE LIMITED PERKINS FINANCE AND INVESTMENT PRIVATE LIMITED PREM INSTALMENTS SUPPLY PRIVATE LIMITED PREMEDIATE COMMERCIAL AND INDUSTRIAL INVESTMENT(INDIA)LIMITED RANZOR LEASING AND FINANCE COMPANY PRIVATE LIMITED MAA KALI HOUSING FINANCE AND LEASING CO LIMITED R.K.LOHIA FINANCIAL SERVICES PRIVATE LIMITED PARAGON COLONISERS INDIA PRIVATE LIMITED RAPID KRISHI CREDIT AND VITTIYA LIMITED PRAGATI CREDIT COMMERCIAL LIMITED PURVANCHAL BASTI SAVINGS AND FINANCE COMPANY LIMITED PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED PURASKRIT FINANCE AND INVESTMENT LIMITED NIKUNJ FINANCIERS PRIVATE LIMITED PAVITRA CEMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/11/1989 SHAHI MARKET CINEMA ROADGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 12/4/1991 vimani building,kotwali road PILIBHIT UTTAR PRADESH Uttar Pradesh 2/24/1992 I.T.I.CROSSING,FARRUKHABAD I.T.I.CROSSING,FARRUKHABAD Uttar Pradesh 7/16/1992 C-41 E-PARKMAHANAGAR EXTENSION LUCKNOW UTTAR PRADESH Uttar Pradesh 226006 10/15/1969 169/14ABU LANE MEERUT CANTT UTTAR PRADESH Uttar Pradesh 250001 1/31/1983 VILLAGE & POST UMRAHAAURAI VARANASI UTTAR PRADESH Uttar Pradesh 4/26/1983 BHAGWAN MAHAVIR MARGBARAUT BAGHPAT UTTAR PRADESH Uttar Pradesh 250611 4/16/1983 KD 44KAVINAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 7/30/1984 SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 2/17/1986 MOTIWALA INDUSTRIAL ESTATEP O BHULANPUR PAC VARANASI VAANASI Uttar Pradesh 9/24/1997 MAIN ROAD,PHOOLPUR AZAMGARH UTTAR PRADESH Uttar Pradesh 1/28/1998 18 SHIVPURIBALKESHWAR AGRA UTTAR PRADESH Uttar Pradesh 2/7/2000 C- 27/273- C-13INDIAN PRESS COLONY MALDAHIA VARANASI UTTAR PRADESH Uttar Pradesh 221000 6/1/2001 NEHRU ROADOPP SHRI RAM TALYICS FARRUKHABAD UTTAR PRADESH Uttar Pradesh 209625 3/17/1993 128/36,H BLOCK,KIDWAI NAGAR, KANPUR UTTAR PRADESH Uttar Pradesh 4/2/1993 PHARIAHA CHOWK,AZAMGARH. AZAMGARH. UTTAR PRADESH Uttarakhand 8/19/1994 QUARTER NO 755G RAILWAYCOLONY D L W VARANASI UTTAR PRADESH Uttar Pradesh 11/15/1994 F-5437RAJAJI PURAM LUCKNOW UTTAR PRADESH Uttar Pradesh 1/20/1995 2/139VIKAS NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 1/17/1995 37A/99/01 MADHU NAGAR AGRA Uttar Pradesh 282001 2/2/1995 SHASHTRI NAGARRAMGULAM TOLA DEORIA UTTAR PRADESH Uttar Pradesh 3/24/1995 MI 62 JAWAHAR VIHAR COLONYSULTANPUR ROAD RAE BAREILLY UTTAR PRADESH Uttar Pradesh 5/24/1996 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 5/1/1996 URWA BAZAR,GORAKHPUR GORAKHPUR GORAKHPUR Uttar Pradesh 7/9/1996 E-3/935,SHAHEED NAGARAGRA AGRA AGRA Uttar Pradesh 12/30/1996 RIHAND HYDTL COLONY DANGHAR MIRZAPUR UTTAR PRADESH Uttar Pradesh 3/4/1997 C-29/61-3 MALDAHIYA VARANASI UTTAR PRADESH Uttar Pradesh 3/31/1997 1-PARMOD BAZAR STATION RAD BARABANKI UTTAR PRADESH Uttar Pradesh 1/24/1986 368HARISH GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208004 1/7/1994 SADAR CHAURAHAKARHAL MAINPUR UTTAR PRADESH Uttar Pradesh 10/30/1996 JARWAL ROADBEHRAICH BEHRAICH UTTAR PRADESH Uttar Pradesh 9/30/1993 D-35/163JANGAMBARI, VARANASI UTTAR PRADESH Uttar Pradesh 12/9/1994 ANPARA BAZARPOST-ANPARA SONBHADRA UTTAR PRADESH Uttar Pradesh 12/2/1982 SARNATHVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 9/3/1992 N-65/D-2, SHASHI NAGAR COLONY,NAGWAN CHUNGI,BHU VARANASI VARANASI Uttar Pradesh

33247 U65921UP1989PTC011160 33248 U65921UP1991PTC013781 33249 U65921UP1992PTC014092 33250 U65921UP1992PTC014554 33251 U65999UP1969PTC003291 33252 U65910UP1983PTC005944 33253 U65921UP1983PLC006072 33254 U65910UP1983PTC006057 33255 U65910UP1984PLC006646 33256 L65921UP1986PLC007636 33257 U65922UP1997PLC022650 33258 U65910UP1998PTC023107 33259 U67120UP2000PTC025109 33260 U67120UP2001PTC026071 33261 U65910UP1993PLC015200 33262 U65921UR1993PLC015261 33263 U65910UP1994PLC016831 33264 U65921UP1994PLC017166 33265 U65991UP1995PLC017456 33266 U65993UP1995PTC017437 33267 U65921UP1995PLC017507 33268 U65991UP1995PLC017753 33269 U65921UP1996PTC020007 33270 U65921UP1996PLC019893 33271 U65991UP1996PTC020293 33272 U65910UP1996PTC021205 33273 U65910UP1997PTC021494 33274 U65910UP1997PLC021678 33275 U65910UP1986PTC007654 33276 U65910UP1994PTC016042 33277 U65991UP1996PLC020922 33278 U65910UP1993PTC015781 33279 U65910UP1994PTC017265 33280 U65910UP1982PLC005864 33281 U67120UP1992PLC014695

SRIJIT PRAKASH HOUSING FINANCE PRIVATE LIMITED SHUBHAM INSTALMENT SUPPLY PRIVATE LIMITED S.R.V. INVESTMENT AND FINANCE CO PRIVATE LIMITED USHA AUTOMOTIVES PRIVATE LIMITED VEER MOTOR FINANCE PRIVATE LIMITED SIGRA GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED VAISHALI MOTOR FINANCE LIMITED HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED SAHARA INDIA LIMTED SETCO LEASINGS LIMITED TANVEER HOUSING FINANCE LIMITED SHIV SEWA AUTO LEASEFIN PRIVATE LIMITED SHARE HOUSE PRIVATE LIMITED SURYODAYA SHARES PRIVATE LIMITED SIGMA HOUSING FINANCE AND LEASING LIMITED TAMSA KRISHI FINANCE (INDIA) LIMITED SARK INDIA GENERAL FINANCE AND INVESTMENT COMPANY LIMTED SARASWAT LEASING AND FINANCE LIMITED VISHAKHA MUTUAL BENEFITS LIMITED SHREE SIYA RAM FINANCE AND INVESTMENT PRIVATE LIMITED SIRTAZ AGRICULTURAL AND LEASING LIMITED SHRUTI MUTUAL BENEFITS LIMTED TRACON CONSULTANTS PRIVATE LIMITED SANDRABH FINANCE AND LEASING COMPANY LIMITED S.N.B. FINANCE AND INVESTMENT PRIVATE LIMITED SRI SAI NATH FINANCE PRIVATE LIMITED SHUBHANJALI FINANCE PRIVATE LIMITED SINDHUJA FINANCE AND LEASING CO. LIMITED UNIVERSAL SECURITY SERVICES PRIVATE LIMITED SONALIKA KRISHI FINANCE AND INVESTMENT PVT. LTD. SWARAJ MUTUAL BENEFIT COMPANY LIMITED SPAN INVESTMENT AND LEASING PRIVATE LIMITED NARAIN COMMERCIAL AND LEASING PRIVATE LIMITED SARNATH GENERAL FINANCE AND INVESTMENT CO LIMTED CRIMSON CREDITS LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/15/1989 KACHHANAKADHRI GATE FARUKHABAD UTTAR PRADESH Uttar Pradesh 11/30/1989 288/151 MANOCHANIWASARYANAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 5/4/1988 BUDARWARDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 3/31/1982 5/77HIRAN MARAN SAHARANPUR UTTAR PRADESH Uttar Pradesh 7/9/1935 20 SUBZI MANDICROSSING FIROZABAD U P Uttar Pradesh 3/12/1991 388A B NAGAR UNNAO UTTAR PRADESH Uttar Pradesh 3/26/1992 D-58/7SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 8/19/1992 183CIVIL LINES BIJNORE UTTAR PRADESH Uttar Pradesh 4/20/1993 51/40NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 5/19/1993 20/123INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/18/1993 120/486 LAJPAT NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 5/15/2007 BAHRAICH ROAD GIRDH GONDA Uttar Pradesh 271001 2/25/2008 C-1512 INDIRA NAGAR LUCKNOW Uttar Pradesh 226106 6/19/2009 FLAT NO 401, 3RD FLOOR 56/57, SARDAR PATEL MARG, CIVIL LINES ALLAHABAD Uttar Pradesh 211001 5/24/2010 BLOCK 37, SHOP NO.G-2 SANAJAY PLACE AGRA Uttar Pradesh 282002 10/12/2009 MM-161, SECTOR-D ALIGANJ LUCKNOW Uttar Pradesh 226020 10/5/1998 MOHALLA-BISHNOI SARAINAGINA BIJNORE UTTAR PRADESH Uttar Pradesh 4/19/1996 HANUMANGANJ BALLIA BALLIA Uttar Pradesh 1/2/1996 90/105 IFTIKHARABADMEHBOOB MARKET LOTOUCHE ROAD, KANPUR UTTAR PRADESH Uttar Pradesh 1/19/1996 10-B STATION ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 10/6/1995 VILLAGE-BABHANAN BAZARBASTI BASTI UTTAR PRADESH Uttar Pradesh 8/12/1988 BUS STATION ROADLAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 262701 2/23/1987 Nr. Odeon Cinema, Gandhi Marg, Meerut Uttar Pradesh 250002 4/17/1984 1/4F BHAGHPAT ROAD,OPP TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 3/2/1983 NISHANT BUSINESS COMPLEXP.L.SHARMA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 3/15/1995 WESTCOTT BUILDINGTHE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 2/13/1995 53 TEACHERS COLONYJAIPUR HOUSE AGRA UTTAR PRADESH Uttar Pradesh 10/27/1994 79/4 BLOCK-8 CHAWLA MARKETGOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 8/11/1994 9/97,CHAK AHMEDPUR, BEHINDCOOPEERATIVE BANK RAE BARELI UTTAR PRADESH Uttar Pradesh 12/27/1991 202, IInd Floor, Sector - 4 Reliance Plaza 1, opposite Express Apartments, Vaishali Uttar Pradesh 201010 11/28/1991 NAINITAL ROADRAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh 244901 8/29/1991 ASHOKA LODGE BUILDING, G.T.ROAD,, FATEHPUR UTTAR PRADESH Uttar Pradesh 7/5/1991 109 PUNEET VRINDAVANNEAR SAHEED SMARAK AGRA UTTAR PRADESH Uttar Pradesh 282002 12/28/1990 401 PLAZA KALPANABIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 9/12/1946 5-20\52 A-KVARUNA BRIDGE VARANASI UTTAR PRADESH Uttar Pradesh 221002

33282 U67120UP1989PLC011371 33283 U65999UP1989PLC011423 33284 U65910UP1988PLC009600 33285 U65910UP1982PTC005618 33286 U65921UP1935PTC000662 33287 U65921UP1991PLC012875 33288 U67120UP1992PTC014225 33289 U65921UP1992PLC014656 33290 U67120UP1993PTC015307 33291 U65910UP1993PTC015397 33292 U67190UP1993PTC015488 33293 U65929UP2007PTC033302 33294 U67190UP2008PTC034721 33295 U67190UP2009PTC037639 33296 U65923UP2010PTC040740 33297 U67190UP2009PTC038432 33298 U65921UP1998PTC023893 33299 U67120UP1996PTC019829 33300 U65993UP1996PLC019266 33301 U67120UP1996PTC019365 33302 U65910UP1995PLC018837 33303 U65910UP1988PLC009929 33304 U65921UP1987PTC008569 33305 U65921UP1984PTC006516 33306 U65921UP1983PTC005984 33307 U65993UP1980PTC004972 33308 U65921UP1995PTC017708 33309 U65921UP1995PTC017551 33310 U65921UP1994PLC017099 33311 U65910UP1994PLC016798 33312 U65922UP1991PLC013882 33313 U65921UP1991PTC013749 33314 L65921UP1991PLC013465 33315 U67120UP1991PTC013293 33316 U65921UP1990PTC012601 33317 U65999UP1946PLC001549

ADHARSHILA FINANCE AND LEASING COMPANY LIMITED BALUJA MUTUAL BENEFIT LIMITED DEORIA AGRO SALES AND HIRE PURCHASE LIMITED DHAMOLA FINANCE AND INVESTMENT CO PRIVATE LIMITED PRABHAT COMPANY PRIVATE LIMITED KUNJAN GENERAL FINANCE AND LEASING LIMITED HOT CAKE INVESTMENT PRIVATE LIMITED KALACHANDRA LEASING AND FINANCE COMPANY LIMITED GOLDI INVESTORS PRIVATE LIMITED EMERALD FINLEASE PRIVATE LIMITED M.M. SHARE AND FINANCIAL SERVICES PRIVATE LIMITED DIVYANJALI CONSTURCTION & INFRASTRUCTURE PRIVATE LIMITED ORIGINS INVESTMENT CONSULTANTS PRIVATE LIMITED ARNS FINANCIAL ADVISERS PRIVATE LIMITED KUDOS FINVEST CONSULTANTS PRIVATE LIMITED TANISK INVESTMENT CONSULTANTS PRIVATE LIMITED BISHNOI CREFINVEST PRIVATE LIMITED AUSPICIOUS FINANCES PRIVATE LIMITED AAPGA INDIA INFIN COMPANY LIMITED ARK CAPTAL SERVICES PRIVATE LIMITED DHANLABH HOUSING AND FINANCE LIMITED AJMANI LEASING AND FINANCE LIMITED ANKUSH MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED ARPAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED ADHAR MOTOR AND GENERAL FINANCE PRIVATE LIMITED A K BAJAJ INVESTMENT PRIVATE LIMITED ARREMM HOLDINGS PRIVATE LIMITED DINESH RAJ FINANCIAL CONSULTANTS PRIVATE LIMITED BRUJRAJ FINANCE LEASING AND HIRE PURCHASE LIMITED ANANDASHISH KRISHI CREDIT INDIA LIMITED AKSHAT VERDHMAN INVESTMENTS LIMITED AHUJA INSTALMENT COMPANY PRIVATE LIMITED AASRA COMMERCIAL CREDIT(INDIA) LIMITED AGRA SECURITY TRADERS PRIVATE LIMITED PARAGON COTTON AND TEXTILES PRIVATE LIMITED THE BANARES STATE BANK LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/14/1973 G T ROADFATEHPUR FATEHPUR UTTAR PRADESH Uttar Pradesh 5/25/1987 E-53 SECTOR-3 NOIDA Uttar Pradesh 201301 4/27/1995 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208020 12/6/1995 OKDANGANJBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 221001 9/4/1996 NEHA COMPLEX FAIZABAD ROAD LUCKNOW LUCKNOW Uttar Pradesh 1/17/1997 134 RAVINDRA GARDENSECTOR E ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 3/31/1997 DIXIT BUILDING31/B CANTT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 11/3/1988 SADAR BAZAR OPP TOWN HALLMIDDLE GATE MUZAFFAR NAGER 0 0 Uttar Pradesh 12/26/1991 PUL KHUMRANSAHARANPUR SAHARANPUR SAHARANPUR Uttar Pradesh 6/16/1993 31MANAS VIHAR COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 2/14/1994 24/C MASTER JAHARULHASAN ROAD KATRA ALLAHABAD UTTAR PRADESH Uttar Pradesh 10/31/1994 NIZAMUDDINPURA MADIRMAUNATHNATH BHANJAN MAU UTTAR PRADESH Uttar Pradesh 10/31/1994 H M SOMANI MARG VRINDABANMATHURA MATHURA UTTAR PRADESH Uttar Pradesh 4/2/1997 HOUSE NO. 1, SUNNY DALES KICHHA ROAD RUDRAPUR Uttarakhand 263153 3/15/1980 PANCHWATI 185LAXMIBAI MARG ALIGARH UTTAR PRADESH Uttar Pradesh 202001 10/3/1991 GAURAV STREET GADARPURNAINITAL NAINITAL UTTARANCHAL Uttarakhand 11/22/1991 KRISHNA NAGAR, NAINITALROAD, BAREILLY UTTAR PRADESH Uttar Pradesh 6/8/1992 B-104/17NIRALA NAGAR LUCKNOW UTTAR PRADESJ Uttar Pradesh 6/25/1992 15 / 215CIVIL LINES KANPUR KANPUR Uttar Pradesh 208001 5/19/1992 18/190THE MALL KANPUR KANPUR Uttar Pradesh 6/13/1994 JODHA KHERA, 565/30,PURAN NAG-AR,ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 1/16/1995 BAREILLY ROADHALDWANI NAINITAL UTTARANCHAL Uttarakhand 263139 1/10/1995 D-65/426 F-1 LAHARTARA BAULIAVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 4/18/1995 S-8/314-A, 9-A-1KHAJURI VARANASI UTTAR PRADESH Uttar Pradesh 5/24/1995 23,MALVIYA ROAD,BASTI BASTI UTTAR PRADESH Uttar Pradesh 12/27/1995 219 RAHUL NAGAR MADYASADAR AZAMGARH UTTAR PRADESH Uttar Pradesh 1/2/1996 216 MAUHARI BAGHCIVIL LINES UNNAO UTTAR PRADESH Uttar Pradesh 5/6/1996 A 105 GANGA NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 1/11/1983 PADMA MARKET BRAHMANI PURA BAHRIACH Uttar Pradesh 271801 12/7/1982 MISRA LODGE PARMARATHPURJOUNPUR JOUNPUR UTTAR PRADESH Uttar Pradesh 3/13/1991 1ST FLOORTOWN HALL BAREILLY UTTAR PRADESH Uttar Pradesh 243003 10/16/1996 C-6 ASHISH NAGAR LUCKNOW LUCKNOW Uttar Pradesh 1/31/1997 31,FAZAL GANJ INDUSTRIAL AREA KANPUR UTTAR PRADESH Uttar Pradesh 3/26/1997 SORON GATEKASGANJ ETAH UTTAR PRADESH Uttar Pradesh 6/11/1997 B-24 RAJENDRA NAGAR BAREILLY Uttar Pradesh 243122 7/28/1997 93, INDUSTRIAL ESTATE NUNHAI AGRA Uttar Pradesh 10/26/2004 G-117 SHASTRI NAGAR MEERUT Uttar Pradesh

33318 U65910UP1973PTC003802 33319 L65921UP1987PLC008764 33320 U65993UP1995PTC017947 33321 U65993UP1995PLC019116 33322 U65991UP1996PLC020622 33323 U65991UP1997PLC021300 33324 U65910UP1997PTC021679 33325 U65921UP1988PTC010176 33326 U65921UP1991PLC013877 33327 U65910UP1993PLC015475 33328 U65922UP1994PLC016114 33329 U65910UP1994PLC017109 33330 U65910UP1994PLC017110 33331 U67190UR1997PTC032801 33332 U65921UP1980PTC004954 33333 U65921UR1991PTC013578 33334 U65921UP1991PLC013734 33335 U65993UP1992PTC014442 33336 L67120UP1992PLC014503 33337 U65993UP1992PLC014376 33338 U65910UP1994PLC016546 33339 U65921UR1995PLC017424 33340 U65910UP1995PLC017395 33341 U65921UP1995PLC017888 33342 U65910UP1995PLC018107 33343 U65910UP1995PTC019233 33344 U65923UP1996PLC019270 33345 U67120UP1996PTC019906 33346 U65910UP1983PLC005919 33347 U65910UP1982PLC005872 33348 U65921UP1991PLC012880 33349 U65991UP1996PLC020844 33350 U65910UP1997PTC021342 33351 U65921UP1997PLC021648 33352 U65921UP1997PTC022120 33353 U67120UP1997PTC022374 33354 U65910UP2004PTC029194

LOK KALYAN INVESTMENTS AND CHIT FUNDS PRIVATE LIMITED IO SYSTEM LIMITED IRAD TRADING AND INVESTMENT PRIVATE LIMITED HIMGIRI FINANCERS LIMITED JAGJYOTI FINANCE INDIA LIMITED HOBO MUTUAL BENEFIT LIMITED LAXMI INDIA PRIVATE LIMITED GAURISH FINANCE COMPANY PVT. LTD FAMOUS HOUSING FINANCE AND HIRE PURCHASE LIMITED KALYANI INDUSTRIAL LEASINGS AND ESTABLISHINGS LIMITED JASBIR FINANCE AND INVESTMENT COMPANY LIMITED JIWAN UNNATI LEASING AND FINANCE COMPANY LIMITED KANAH LEASING AND FINANCE LIMITED GLOBAL CONNECTORS PRIVATE LIMITED PANCHWATI SUPPLIERS PRIVATE LIMITED NAINITAL FINANCE COMPANY PRIVATE LIMITED MASS COMMERCIAL CREDIT COMPANY LIMITED PANTHER FINANCE(INDIA) PRIVATE LIMITED NAK SECURITIES LIMITED RAAG FINANCIAL SERVICES LIMITED P.C. GENERAL FINANCE AND INVESTMENTS CO LIMTED PAL BUILDCON LIMITED N V S LEASING AND FINANCE COMPANY LIMTED R.M.S. FINANCE AND LEASING LIMITED MAJADA HOUSHING AND FINANCE LIMITED PENGUIN FINANCE PRIVATE LIMITED MAYA MUTUAL BENEFITS LIMTED RANKER MARKETING PRIVATE LIMITED PAYAGPUR BUILDERS LIMITED MUBARAKPUR FINANCE AND INVESTMENT LIMTED RAMAYAN AUTO FINANCIERS LIMITED MAURYA MUTUAL BENEFITS LIMITED MAHA KALESWAR FINVESTMENT AND LEASE PRIVATE LIMITED RIDHI SHIDHI CREDIT INDIA LIMITED PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED PARKVIEW CREDITS PRIVATE LIMITED RENUSANT FINANACIAL SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHAMBHAL MOTOR FINANCIERS PRIVATE 6/2/1970 KANTA BHAWANMORADABAD MORADABAD UTTAR PRADESH Uttar LIMITED Pradesh SPUTNIK FINANCE PVT LTD 1/18/1975 CHOWK BAZAR KASHIPUR,DISTT.NAINITAL DISTT.NAINITAL Uttar Pradesh ALLAHABAD FINANCIERS PRIVATE LIMITED 5/26/1975 5SARDAR PATEL MARG ALLAHABAD ALLAHABAD Uttar Pradesh VYAPARI MUTUAL BENEFITS (INDIA) LIMITED VINARM FINANCE PRIVATE LIMITED SYMPAK INVESTMENTS PRIVATE LIMITED SADANA MUTUAL BENEFIT LIMITED STAR EAGLE INFIN COMPANY PRIVATE LIMITED SATYA INDIA MUTUAL BENEFIT (LUCKNOW) LIMITED S.P.S. FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SANDHYA COMMERCIAL CREDIT LIMITED SHRI SAHAYAK HIRE PURCHASE AND LEASING COMPANY LIMITED SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SINGHVAHINI VITTIYA COMMERCIAAL OF INDIA LIMITED SEORAHI COMMERCIAL FINANCE COMPANY PRIVATE LIMITED GEETIKA FINANCIAL SERVICES PRIVATE LIMITED SHAMA LEASING AND INVESTMENT LIMITED SHIKOHABAD INVESTMENTS INDIA LIMITED UPHAAR HIRE PURCHASE AND LEASING LIMITED SKIPPER FINANCIERS PRIVATE LIMITED SAINUWA GENERAL FINANCE AND INVESTMENT CO LIMTED VARDHMAN INSTALMENTS PRIVATE LIMITED SAHARA INDIA FINANCIAL CORPORATION LIMITED SAKAR FINANCE (INDIA) PRIVATE LIMITED SAMPADA HOUSING FINANCE AND LEASING LIMITED SURABHI ENVIROTECH PRIVATE LIMITED SANSKRITI MULTI-SERVICES PRIVATE LIMITED MAARKETING SERVICES AGENCIES PRIVATE LIMITED NEEMA MOTOR AND GENERAL FINANCE PRIVATE LIMITED MANODEY MUTUAL BENEFITS COMPANY LIMITED THREE STAR FINANCE AND CHIT FUND PRIVATE LIMITED TARIKA MOTOR FINANCE PRIVATE LIMITED SRI VARDAAN APARTMENTS PRIVATE LIMITED SHANTIVRAT REAL ESTATE & DEVELOPERS (INDIA) PRIVATE LIMITED SUKRITI FINCON PRIVATE LIMITED 8/3/1995 RAJA MARKET,POWAYAN,SHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 11/3/1995 CHAURAHABILGRAM HARDOI UTTAR PRADESH Uttar Pradesh 241301 11/30/1995 52/33 NAYA GANJ KANPUR Uttar Pradesh 208001 1/9/1996 59,CHANDER NAGAR MARKETALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 3/4/1996 VILLEGE & POST MOHAMDABADFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 6/1/1998 13/226,INDIRA NAGAR,LKN 13/226,INDIRA NAGAR,LKN Uttar Pradesh 10/1/1991 43-A, KAMAL MARKET,DEHRADUN DEHRADUN UTTRANCHAL Uttarakhand 5/21/1992 181-A, ANAND VIHAR,NAUBASTA KANPUR UTTAR PRADESH Uttar Pradesh 1/19/1993 RAILWAY STATION ROADRAI BAREILLY RAI BAREILLY UTTAR PRADESH Uttar Pradesh 1/25/1993 FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 10/15/1993 PLOT NO. 118, RAJIV NAGAR,VINAYOKPUR KANPUR. UTTAR PRADESH Uttar Pradesh 11/24/1993 TAMKUHI ROADSEORAHI SEORAHI UTTAR PRADESH Uttar Pradesh 274406 7/4/1994 18A PARK ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 7/15/1994 Flat No. 201, Balaji Villa 117/H-2/112, Pandu Nagar Kanpur Uttar Pradesh 208025 8/9/1994 PATHAWARI ROADSHIKOHABAD FIROZABAD UTTAR PRADESH Uttar Pradesh 5/3/1995 1-VIVEKANAND PURI,MAHANAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 11/11/1982 316/7THAPAR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 11/25/1982 103 BUXIPURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/7/1986 2, CHANDAN BHAWAN,DALAMPUR MEERUT UTTAR PRADESH Uttar Pradesh 8/7/1987 SAHARA INDIA BHAWAN 1KAPOORTHALA COMPLEX LUCKNOW Uttar Pradesh 226024 10/4/1989 64/4,LAL KUAN, LUCKNOW UTTAR PRADSEH Uttar Pradesh 12/1/1989 205 SHAKTINAGARINDRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 3/11/1999 AAKRITI TOWERSVIDHAN SABHA MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 9/15/2005 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 11/28/1974 1 M GMARG ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/2/1986 11-12,SHANTI BASILES COMPLEXBAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 11/22/1996 2/271 VINAY KHAND GOMTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh 1/18/1963 9CHANDER ROAD DEHRADUN UTTRANCHAL Uttarakhand 9/21/1984 106 ASHIRWAD COMPLEX4 P L SHARMA ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001 1/10/1986 77/156, LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 1/17/1994 Shree Ram Cinema Building C - Block, Kamla Nagar Agra Uttar Pradesh 282005 5/19/2004 IIIRD FLOOR COMMERCE CENTRE 14/45,CHHUNIGANJ KANPUR Uttar Pradesh COMPANY NAME

33355 U65921UP1970PTC003336 33356 U65910UP1975PTC004055 33357 U65921UP1975PTC004133 33358 U65910UP1995PLC018501 33359 U65923UP1995PTC018964 33360 U65993UP1995PTC019090 33361 U65923UP1996PLC019308 33362 U65993UP1996PTC019563 33363 U65991UP1998PLC023524 33364 U65921UR1991PTC013572 33365 U65921UP1992PLC014386 33366 U65910UP1993PLC015034 33367 U67120UP1993PTC015050 33368 U65910UP1993PLC015827 33369 U65910UP1993PTC015925 33370 U65910UP1994PTC016631 33371 U65910UP1994PLC016673 33372 U65910UP1994PLC016785 33373 U65921UP1995PLC017982 33374 U65910UP1982PTC005840 33375 U65910UP1982PLC005849 33376 U65921UP1986PTC007623 33377 U67120UP1987PLC008909 33378 U65921UP1989PTC011245 33379 U65910UP1989PLC011426 33380 U67120UP1999PTC024257 33381 U67120UP2005PTC030630 33382 U65921UP1974PTC000816 33383 U65921UP1986PTC007874 33384 U65991UP1996PLC021049 33385 U65921UR1963PTC002922 33386 U65910UP1984PTC006749 33387 U65993UP1986PTC007628 33388 U65993UP1994PTC016062 33389 U65922UP2004PTC028641

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/7/1994 8/15 .ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 9/29/1981 4-A,TAYAL BHAWAN, DELHI ROAD, MEERUT UTTAR PRADESH Uttar Pradesh 4/22/1983 14/145 A CHUNNIGANJ THE MALLKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 9/25/1996 10 NO. BORING,SONOULI ROAD, GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/18/1996 C/O ANAND FURNITURE UDYOGIN FRONT OF KOTWALI BANSDIH BALLIA BALLIA Uttar Pradesh 7/4/1962 79/80, NEW MARKET, BEGUMBRIDGE MEERUT MEERUT Uttar Pradesh 2/25/2000 118/411KAUSHALPURI KANPUR UTTAR PRADESH Uttar Pradesh 12/11/2006 4-B, MAHARSHI DAYANAND MARG ALLAHABAD Uttar Pradesh 211001 12/26/2006 9,UPPER GROUND FLOOR,VIKRAM ARKED, RAILWAY ROAD, ALIGARH Uttar Pradesh 202001 7/4/2006 130/15,SHIV SAKTI NAGAR MEERUT Uttar Pradesh 250002 7/17/2006 FLAT NO.1B, KARMIN TOWER11/26, CIVIL LINES, KANPUR-208001 KANPUR-208001 Uttar Pradesh 7/2/2009 107, RATANDEEP COMPLEX NEAR CHOWKI CHAURAHA, CIVIL LINES BAREILLY Uttar Pradesh 243001 1/23/2009 3C, MULAYAM NAGAR KAMTA, CHINHAT LUCKNOW Uttar Pradesh 226001 3/23/2009 492/329 SULTANPUR BHAWA GANGAGANJ ALLAHABAD Uttar Pradesh 211003 2/10/2010 1/54, SECTOR-H JANKIPURAM LUCKNOW Uttar Pradesh 226021 8/18/2009 2/463, Vinamra Khand Gomti Nagar Lucknow Uttar Pradesh 226010 8/26/2010 RAJ SUDHA, OPP STATE BANK OF INDIA CIVIL LINES SITAPUR Uttar Pradesh 261001 10/6/2010 KAZMI CHAMBERS 9/A5 PARK ROAD LUCKNOW Uttar Pradesh 226001 8/4/1998 81TILIKOT RAIBARELI UTTAR PRADESH Uttar Pradesh 12/2/1997 SHREE RAM SHOPPING COMPLEXGYANPUR TOWN,TOWN AREA NEAR DEGREE COLLEGE BHADOHI UTTAR PRADESH Uttar Pradesh 6/30/1997 VILLAGE NARAYANPURJASPUR JASPUR UTTARANCHAL Uttar Pradesh 244712 4/17/1997 708 KRISHANA TOWER CIVIL LINES, KANPUR Uttar Pradesh 208001 10/17/1996 KAISER GANJNEAR HANNUMAN MANDIR BAHRAICH UTTAR PRADESH Uttar Pradesh 8/6/1996 A-1,GROUND FLOOR,AKBAR BIRBALCOMPLEX, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW UTTAR PRADESH Uttar Pradesh 10/12/1995 NEAR KOTWALISITAPUR ROAD,BISWAN SITAPUR UTTAR PRADESH Uttar Pradesh 5/26/1995 BARA BAZAR,SEOHARA BIJNORE UTTAR PRADESH Uttar Pradesh 6/2/1995 31, ROHTAS ENCLAVE,FAIZABAD ROAD, LUCKNOW UTTAR PRADESH Uttar Pradesh 10/24/1994 746-A RAJENDRA NAGAR COLONY(EAST) POST-GORAKHNATH GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/3/1992 13-A/353,SHAHDARA AGRA UTTAR PRADESH Uttar Pradesh 3/5/2001 88-ACHAKRATA ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 3/27/2000 VRINDAVAN BAZAR DAYAL BAGHROAD NEW AGRA AGRA UTTAR PRADESH Uttar Pradesh 282005 8/21/1962 9 KMLALITPUR JHANSI ROAD LALITPUR UTTAR PRADESH Uttar Pradesh 284403 11/22/1991 116,BELDARI LANE,LALBAGH, LUCKNOW UTTAR PRADESH Uttar Pradesh 2/19/1990 RANI BAZARSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 9/5/1989 STATION ROAD, OPP. INDIAN BANKMORADABAD. MORADABAD. UP Uttar Pradesh 9/24/1985 85-DCIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 7/5/2004 GURJAR COMPLEX RAJ MARG GORAI JALAUN Uttar Pradesh

33390 U65921UP1994PTC017257 33391 U65921UP1981PTC005432 33392 U65910UP1983PLC006068 33393 U65921UP1996PLC020741 33394 U67120UP1996PLC020882 33395 U65993UP1962PTC002888 33396 U67120UP2000PTC025161 33397 U65910UP2006PTC032611 33398 U65910UP2006PTC032668 33399 U65910UP2006PLC032102 33400 U67120UP2006PTC032150 33401 U65923UP2009PTC037708 33402 U67190UP2009PTC036666 33403 U67190UP2009PTC037034 33404 U65923UP2010NPL039519 33405 U67190UP2009PTC038003 33406 U65923UP2010PTC041791 33407 U67190UP2010PTC042186 33408 U65921UP1998PLC023750 33409 U67120UP1997PLC022920 33410 U65921UP1997PLC022216 33411 U67120UP1997PLC021785 33412 U65910UP1996PLC020871 33413 U65991UP1996PLC020448 33414 U65922UP1995PLC018873 33415 U67120UP1995PLC018122 33416 U65910UP1995PLC018167 33417 U65910UP1994PLC017075 33418 U65993UP1992PLC014520 33419 U67120UR2001PTC025912 33420 U67120UP2000PTC025241 33421 L65921UP1962PLC002895 33422 U65922UP1991PTC013736 33423 U67120UP1990PTC011653 33424 U65921UP1989PTC011133 33425 U65921UP1985PTC007413 33426 U67190UP2004PTC028818

ARIAN CAPITAL CONSULTANTS PRIVATE LIMITED TAYAL MOTOR FINANCE PRIVATE LIMITED FRONTIER CANS-FINCO LIMITED R.C.S.CREDITS LIMITED B H K FINANCE AND LEASING COMPANY LIMITED HARISH FINANCIERS PRIVATE LIMITED HANUPRIYE SECURITIES PRIVATE LIMITED HEM LEASING PRIVATE LIMITED V.SONS FINANCIAL SOLUTIONS PRIVATE LIMITED DEB NARAYAN FINANCE LIMITED PREVOYANCE FINANCIAL SOLUTIONS PRIVATE LIMITED COMPETENT STOCK BROKERS PRIVATE LIMITED SKY LIGHT MULTY SERVICES PRIVATE LIMITED NIMBUS FINANCIAL ADVISORS PRIVATE LIMITED SRIJAN INDIA MICROFINANCE WORSHIP SALES & MARKETING PRIVATE LIMITED FULCRUM CAPITAL SERVICES PRIVATE LIMITED CRESCENT COMMEX PRIVATE LIMITED ARYA CREFINLEASE LIMITED BEACON INFIN LIMITED CORBETT FINANCE LIMITED BANSAL SHAREVEST SERVICES LIMITED DEVI PATAN HOUSING FINANCE AND LEASING COMPANY LIMITED AJIT FINCAP LIMITED BISWAN AVAS VITT LIMITED DAFFORDILLS FINANCE LIMITED ADVANTAGE MUTUAL BENEFITS LIMITED CAMEO LEASINGS AND GENERAL FINANCE LIMITED B.R.V. INVESTMENT AND FINANCE CO LIMITED A.K.C.SERVICES PRIVATE LIMITED AGRA SECURITIES PRIVATE LIMITED BHARAT EXPLOSIVES LIMITED ADRUM LANDS AND HOUSING FINANCE PRIVATE LIMITED DEEPANKAR SHREE GYAN BROKERAGE AND FINANCE CO PVT LTD SHREE SAI KARUNA BUILDERS AND LAND DEVELOPERS PVT. LTD. ASHOKA MOTOR AND GENERAL HIRE PURCHASE PRIVATE LIMITED KRISHNA MANFIN SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/9/2005 1/1A, RAI BAHADUR RAM CHARAN DAS ROAD, BALRAMPUR HOUSE ALLAHABAD Uttar Pradesh 211002 5/7/1993 383,NEW GHEE MANDI BANS MANDINEAR RANI KOTHIASTHAL BAREILLY UTTAR PRADESH Uttar Pradesh 3/19/1993 RAM BHAWAN,61-PURANA QILA, LUCKNOW UTTAR PRADESH Uttar Pradesh 5/25/1993 NO-1 LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 211016 11/3/1995 H.NO.13-B,SAKET NAGARRUSTAMPUR SOUTH, GORAKHAPUR UTTAR PRADESH Uttar Pradesh 10/17/1995 PEETH BAZAR GANGOHSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 247341 10/20/1995 HOUSE NO.244,WARD NO.2,PURANI BASTI BASTI UTTAR PRADESH Uttar Pradesh 9/6/1996 SHARMA HOTELCHARBAGH LUCKNOW LUCKNOW Uttar Pradesh 10/16/1996 5/167 PURANA KANPUR KANPUR KANPUR Uttar Pradesh 3/27/1997 KACHAUNA HARDOI UTTAR PRADESH Uttar Pradesh 3/19/1986 26,NEHRU ROAD MEERUT UTTAR PRADESH Uttar Pradesh 7/31/1986 IIIRD LEFT STREET SHARDA NAGARSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 6/13/1986 15/294CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/2/1987 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 226001 10/8/1990 4/136 PRADEEP LANEVISHNUPURI ALIGANJ, LUCKNOW UTTAR PRADESH Uttar Pradesh 7/10/1992 569/146-B,BARA BIRWA,KANPUR ROAD,LUCKNOW UTTAR PRADESH Uttar Pradesh 10/14/1992 KIDWAI NAGARKAMALGANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 2/21/1974 230 UNCHA MANDIBANSIDHAR MARKET ALLAHABAD UTTAR PRADESH Uttar Pradesh 11/13/1991 6,IST FLOOR INDRA MARKET,RAILWAY ROAD ALIGARH Uttar Pradesh 202001 6/15/1992 425 SADAR MARKETSULTANPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 11/2/1992 25 BANKATI CHUKPOST-SADAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/16/1993 D-64/47,MAA RAJESHWARI NAGAR, SIGRA VARANASI varanasi Uttar Pradesh 12/24/1993 107/3-A,DWARIKA PURIJARIBCHOWKI KANPUR UTTAR PRADESH Uttar Pradesh 1/2/1995 25/7RAM BAGH ROAD MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 4/4/1995 HIG-40, SA-17/206/40, ASHOK VIHAR, PAHARIA VARANASI Uttar Pradesh 221007 10/12/1995 IST FLOOR,HARIHAR BHAWANITWA SIDDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 12/18/1995 PRAKASH BHAWANNEAR IT I DEORIA UTTAR PRADESH Uttar Pradesh 5/9/1996 196/4,RAMLAL CHAKRABORTY ROAD LUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 7/26/1985 1LEADER ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 8/7/1986 L-6U SHASTRI NAGAR MEERUT MEERUT UTTAR PRADESH Uttar Pradesh 10/23/1989 81/99COOPER GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/25/1990 KIRANA BAZARPILIBHIT PILIBHIT UTTARANCHAL Uttar Pradesh 3/2/1990 B-21/80KAMACHHA VARANASI UTTAR PRADESH Uttar Pradesh 7/16/1990 IInd FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR up Uttar Pradesh 208002 3/19/1997 NISHAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 1/4/2000 18 S S P BANGLOW ROADGOLGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh

33427 U65999UP2005NPL030941 33428 U65910UP1993PLC015359 33429 U65910UP1993PLC015207 33430 U67120UP1993PTC015413 33431 U65993UP1995PLC018965 33432 U65993UP1995PTC018909 33433 U65993UP1995PTC018934 33434 U65991UP1996PTC020641 33435 U65991UP1996PTC020846 33436 U65910UP1997PLC021661 33437 U65921UP1986PTC007786 33438 U67120UP1986PLC008067 33439 U65921UP1986PTC007972 33440 U65921UP1987PTC009172 33441 U65910UP1990PLC012340 33442 U67120UP1992PLC014539 33443 U67190UP1992PTC014802 33444 U65921UP1974PTC003860 33445 U65921UP1991PTC013699 33446 U65910UP1992PLC014459 33447 U65910UP1992PLC014848 33448 U65910UP1993PLC015121 33449 U65910UP1993PLC016011 33450 U65993UP1995PTC017363 33451 U65993UP1995PTC017817 33452 U65991UP1995PLC018872 33453 U65991UP1995PLC019181 33454 U67120UP1996PLC019926 33455 U67120UP1985PTC007308 33456 U65921UP1986PTC008068 33457 U65910UP1989PLC011309 33458 U65921UP1990PTC011586 33459 U65910UP1990PTC011698 33460 L65921UP1990PLC012089 33461 U65991UP1997PLC021594 33462 U67120UP2000PTC025018

ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES HEY DAY FINANCE AND LEASING COMPANY LIMITED GANPATI MUTUAL BENEFITS LIMITED KANODIA INVESTMENTS PRIVATE LIMITED FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED GANGOH LEASING AND FINANCE PRIVATE LIMITED GADIA'S INVESTMENT PRIVATE LIMITED INTERCRAFT KURI PRIVATE LIMITED KANPUR FINLEASE PRIVATE LIMITED J.B.K.CREDITS LIMITED KUMAUN AUTO HIRE PURCHASE PRIVATE LIMITED HAKIKAT INVESTMENT (INDIA) LIMITED HEXCEL INVESTMENT SERVICES PRIVATE LIMITED HANU MOTELS PRIVATE LIMITED GREENLAND LEASING LIMITED KARMA MUTUAL BENEFIT(INDIA)LIMITED KAMALGANJ FINANCE INDIA PRIVATE LIMITED PRAYAG FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED RISHAV HIRE PURCHASE AND FINANCER PRIVATE LIMITED R.N. GRAMIN KRISHI FINANCE LIMITED NOVELTY HIRE PURCHASE FINANCE LIMITED RAJPUT HOUSING FINANCE LIMITED NIKHIL INDUSTRIAL FINANCE AND LEASING CO LIMITED SHRI BANKE BIHARI STEEELS PRIVATE LIMITED PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED R. P. MUTUAL BENEFIT INDIA LIMITED PRAKASH MUTUAL BENEFITS LIMITED MTK MUTUAL BENEFIT (INDIA) LIMITED N.C. FINANCIAL CONSULTANCY SERVICE PRIVATE LIMITED OM SHREE MOTOR FINANCE PRIVATE LIMITED NAVSHEEL SAVINGS AND FINANCE LLIMITED PILIBHIT HIRE PURCHASE PRIVATE LIMITED PRAUT FINANCE AND LEASING COMPANY PRIVATE LIMITED RICH CAPITAL AND FINANCIAL SERVICES LIMITED PRIYANKA MUTUAL BENEFIT COMPANY LIMITED PGA STOCK BROKERS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/19/1974 NEAR DEEP CHAND SAW MILL CHOWKDHANMANDI (RAJA-KI-MANDI) AGRA UTTAR PRADESH Uttar Pradesh 7/25/1979 184-A ABULANEMEERUT CANTT MEERUT CANTT UTTAR PRADESH Uttar Pradesh 10/22/1982 KHAIDORA OLD KOTWALIALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 202001 4/10/1992 84/54G T ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9/8/1992 KHUDAGANJFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/3/1993 LBS MARGGANDA NALA BANDERIABAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 3/22/1994 Hotel Varanasi Palace, S-21/116-K-5 Pared Kothi, Cantt. Varanasi Uttar Pradesh 221002 12/12/1994 BAHUVA BAGHGHAZIPUR GHAZIPUR UTTAR PRADESH Uttar Pradesh 7/17/1995 161/145 VIVEKANAND MARGSOUTH MALAKA ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 1/17/1996 15/274,CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 5/13/1996 KAISERGANJ,BAHRAICH BAHRAICH BAHRAICH Uttar Pradesh 7/26/1996 UMA CHARAN BUSINESS CENTRE128/98 8, KIDWAINAGAR KANPUR KANPUR Uttar Pradesh 3/19/1986 BENDESHWANI NAGAR (PALIA),P.O. MAU, YADBANSPUR DIST. FAIZABAD UTTAR PRADESH Uttar Pradesh 4/26/1989 3/334 GULZAR NAGAR RAMGHAT ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 8/2/1991 80 PURANA QUILA,LUCKNOW LUCKNOW LUCKNOW Uttar Pradesh 3/5/1997 1/286 SUHAG NAGARHIMAUNPUR FIROZABAD UTTAR PRADESH Uttar Pradesh 5/13/1997 VARAHDWAR KASGANJ ETAH UTTAR PRADESH Uttar Pradesh 9/17/1997 117/555 Q INDRAPURI SHARDA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 11/18/2002 76/45 LANE NO.2 SAKET, RAJPUR ROAD DEHRADUN Uttarakhand 248001 8/25/1995 50,DURGABARI ROAD, GORAKHPUR UTTAR PRADESH Uttar Pradesh 3/21/1997 PRATAP NAGAR KAMALGANJ FARRUKHABAD Uttar Pradesh 8/30/2005 MAURYA BHAWAN DEEN DAYALNAGAR KHADRA SITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 10/25/1995 221/C,CIVIL LINESSALVATION ARMY ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 9/30/1993 27,TILPURWA,LHUSSAINGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 11/17/1994 171 ADIL NAGAR ALIGANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/22/1995 ASHIQUE BAGHBILHAUR KANPUR DEHAT UTTAR PRADESH Uttar Pradesh 1/10/1996 VILL.-AGWASI,PO.-USRAN,KANPUR DEHAT KANPUR DEHAT UTTAR PRADESH Uttar Pradesh 1/6/1987 172 PALIKA BAZAR GHANTA GHARMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 4/15/1993 348, NANKARI I.I.TKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 11/2/1994 DARGAH ROAD BAKSHI PURWABAHRAICH BAHRAICH UTTAR PRADESH Uttar Pradesh 2/5/1987 AMBALA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 4/13/1993 87/158,ACHARYA NAGAR G.T. ROAD KANPUR U P Uttar Pradesh 10/13/1993 789ALYAI MAURANIPUR JHANSI UTTAR PRADESH Uttar Pradesh 8/21/2007 FIRST FLOOR, KASANA MARKET SURAJPUR GREATER NOIDA Uttar Pradesh 201307 1/29/2009 D59/373 9 Jai Prakash Nagar Sigra Varanasi Uttar Pradesh 221010

33463 U65921UP1974PTC003959 33464 U65921UP1979PTC004794 33465 U65910UP1982PTC005821 33466 U65910UP1992PTC014275 33467 U65993UP1992PLC014710 33468 U65921UP1993ULL015159 33469 U65910UP1994PTC016238 33470 U65910UP1994PTC017277 33471 U67120UP1995PTC018409 33472 U65921UP1996PLC019357 33473 U67120UP1996PLC019938 33474 U65991UP1996PLC020383 33475 U65921UP1986PLC007785 33476 U65910UP1989PTC010702 33477 U65910UP1991PTC013371 33478 U65991UP1997PLC021507 33479 U67120UP1997PLC021948 33480 U67190UP1997PTC022622 33481 U65993UR2002SGC027065 33482 U65910UP1995PLC018615 33483 U65910UP1997PTC021631 33484 U67120UP2005PTC030588 33485 U67120UP1995PTC018936 33486 U65910UP1993PLC015780 33487 U65910UP1994PLC017180 33488 U65993UP1995PLC017613 33489 U65921UP1996PTC019323 33490 U65921UP1987PTC008475 33491 U65910UP1993PLC015297 33492 U65910UP1994PLC017130 33493 U65921UP1987PTC008521 33494 U67120UP1993PTC015291 33495 U65910UP1993PTC015816 33496 U67190UP2007PTC033769 33497 U67190UP2009PTC036695

VIKRANT FINANCE & INVESTMENT COMPANY PRIVATE LIMITED SONU MOTOR FINANCE PRIVATE LIMITED SHREE BALAJI AUTOFIN PRIVATE LIMITED SURYANSH CONSTRUCTIONS PRIVATE LIMITED SUJAGAR FINANCE AND INVESTMENT COMPANY LIMITED SARK HOUSING FINANCE AND LEASING COMPANY LIMITED O.P. ASSOCIATES PRIVATE LIMITED SLAG INVESTMENT AND FINANCE (INDIA) PRIVATE LIMITED SANGAM CAPITAL SERVICES PRIVATE LIMITED VINAMRA HIRE PURCHASE LIMITED SAKET MUTUAL BENIFITS COMPANY LIMITED XENIUM FINANCE INDIA LIMITED SAKET TEA AND TOBACCO (INDIA) LIMITED BHARTI FOODS PRIVATE LIMITED SUPPORT FINANCE AND LEASING CO PRIVATE LIMITED SUHAG BYNDICATE MUTUAL BENEFIT LIMITED S.F.HIRE PURCHASE COMPANY LIMITED WISEMEN FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED VASUNDHARA KUTUMBAKAM MUTUAL BENEFITS LIMITED SOMNATH CAPITAL AND FINANCE SERVICES PRIVATE LIMITED SCEP SHARES AND STOCK BROKERS PRIVATE LIMITED NAIDU SHARE CONSULTANTS PRIVATE LIMITED INDREKHA HOUSING CONSTRUCTION AND FINANCE COMPANY LIMITED ANJALI HOUSING FINANCE AND LEASING COMPANY LIMITED MURARI INVESTMENT (INDIA) LIMITED MAMTA CREDIT PRIVATE LIMITED SHITU FINANCIERS PRIVATE LIMITED SHREYASKAR COMMERCIAL CREDIT AND FINANCE (INDIA) LIMITED SUHANA HOUSING FINANCE LIMITED HARAMRIT CREDITS PRIVATE LIMITED LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED GOKHALEY AGENCIES PRIVATE LIMITED CIG SECURE LIFE MARKETING PRIVATE LIMITED RAISON FINANCIAL SOLUTIONS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/4/2009 1241A, NAI BASTI, B-14, BIJNOR Uttar Pradesh 246701 1/5/2010 29/27/1, C. Y. CHINTAMANI ROAD ALLAHABAD Uttar Pradesh 211002 12/12/1994 61/211, CANAL ROAD, KANPUR KANPUR Uttar Pradesh 208001 1/7/1997 MAIN ROADANAND NAGAR MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 1/22/1997 SHALOO MANZILVILL & POST DUMARIAGANJ SIDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 12/19/1996 119/354DARSHANPURWA KANPUR UTTAR PRADESH Uttar Pradesh 12/20/1996 210, MURLI BHAWAN 10-A, ASHOK MARG, LUCKNOW Uttar Pradesh 226001 10/15/1996 PLOT NO.221 SARVODAYA NAGARLUCKNOW ALLAHABAD ROAD RAEBARELI UTTAR PRADESH Uttar Pradesh 9/27/1996 SOUTH BETIYA HATA NEW COLONY SHIV PURI GORAKHPUR UTTAR PRADESH Uttar Pradesh 8/26/1996 84/91,ANWARGANJ RAILWAY STATION G.T.ROAD KANPUR UTTAR PRADESH Uttar Pradesh 1/19/1996 B-56, IIND FLOOR,BUTLER PLAZA,95,CIVIL LINES, BAREILLY BAREILLY Uttar Pradesh 4/17/1995 155/104CANTT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 11/25/1994 JAIL GARDEN ROAD 97-ABIDNAGAR,RAE BAREILY UTTAR PRADESH Uttar Pradesh 2/25/2005 158/9A7 PHOOL BAGH COLONY MEERUT Uttar Pradesh

33498 U67190UP2009PTC036921 33499 U65923UP2010PTC039160 33500 U67120UP1994PTC040207 33501 U65910UP1997PLC021243 33502 U65910UP1997PLC021314 33503 U65910UP1996PLC021140 33504 U65910UP1996PTC021146 33505 U65991UP1996PLC020835 33506 U65991UP1996PLC020766 33507 U65991UP1996PLC020569 33508 U67120UP1996PTC019369 33509 U65993UP1995PLC017873 33510 U65910UP1994PLC017216 33511 U67190UP2005PTC029543

DEVBHOOMI FINVEST SERVICES PRIVATE LIMITED PAVITRA DHARA CAPITAL ADVISORS PRIVATE LIMITED CLIFTON SECURITIES PRIVATE LIMITED ANAND NAGAR LEASING AND FINANCIAL SERVICES LIMITED DUMARIYA LEASEFINVEST COMPANY LIMITED CHARANARTI FINANCE INVESTMENT COMPANY LIMITED FUTURE FINLEASE CONSULTANTS PRIVATE LIMITED DENEB FINANCE AND INVESTMENT LIMITED BASIL INDIA MUTUAL BENEFIT LIMITED BAZZ FINANCE AND CAPITAL LIMITED DAZZLE STOCKS AND SERVICES PRIVATE LIMITED AMAN MUTUAL BENEFITS LIMITED CARAT FINANCE AND LEASING LIMITED AAKSHI-ARNAV FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED BHUSHAN MOTOR FINANCE PRIVATE LIMITED DEORIA INVESTMENTS LIMITED ARMAN FINANCE AND LEASING LIMITED AASRA INDIA SAVINGS AND CREDIT LIMITED AL-NAJIB MILLI MUTUAL BENEFITS LIMITED CHAPLAIN FINANCE COMPANY LIMTED KHATTAR AND COMPANY PRIVATE LIMITED HUMAN INVESTMENT FINANCE COMPANY PRIVATE LIMITED GHAGHARA FINANCE AND INVESTMENT LIMITED MAJESTIC TRADE AND INVESTMENT LIMITED KAYSO LEASING LIMTED NSK HOME PRODUCTS PRIVATE LIMITED GOODMORNING COMMERCIALS LIMITED KUNWAR FINANCE AND CONSTRUCTIONS PRIVATE LIMITED GUPT GANESH ASSETS HOLDINGS PRIVATE LIMITED GOLD HOUSE FINANCE AND INVESTMENT LIMITED JEEVAN SAHARA MUTUAL BENEFIT LIMITED HONEY EXIM PRIVATE LIMITED FARZEEN LEASING AND FINANCE (INDIA) LIMITED INTERLINK SAVING AND FINANCE PRIVATE LIMITED GULMOHAR MUTUAL BENEFITS LIMITED

33512 U65921UP1985PTC007200 33513 U65993UP1984PLC006924 33514 U65910UP1993PLC015848 33515 U65910UP1993PLC015134 33516 U65991UP1990PLC011827 33517 U65921UP1990PLC011779 33518 U65921UP1957PTC002651 33519 U65991UP1971PTC003420 33520 U65910UP1982PLC005554 33521 U65921UP1983PLC006259 33522 U65921UP1984PLC006628 33523 U65921UP1986PTC007997 33524 U65921UP1986PLC008151 33525 U65921UP1988PTC009309 33526 U67120UP2004PTC029348 33527 U65910UP1994PLC016777 33528 U65910UR1994PLC016924 33529 U65910UP1994PTC016928 33530 U65921UP1995PLC017803 33531 U65921UR1995PTC019084 33532 U65991UP1995PLC019171

5/27/1985 SINGHAL COMPLEX NEW DEV PURIBEGHAT ROAD. MEERUT UTTAR PRADESH Uttar Pradesh 12/29/1984 JYOTI BHAWAN, H.N.ROAD, 28,VILL & O.O.TAMKUKI DEORIA UTTAR PRADESH Uttar Pradesh 10/22/1993 313/32/3 KHUNKHUNJI ROADNEAR GHANTA GHAR CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 2/22/1993 GANDHI DHARAM KANTAPILIBHIT ROAD ,BAREILLY UTTAR PRADESH Uttar Pradesh 4/16/1990 MUSLIM FUND BUILDING MOHALLA RAMPURA NAZIBABAD DISTT BIJNOR Uttar Pradesh 246763 3/29/1990 VISHUNGARH ROAD CHHIBRAMAUFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 2/26/1957 57IDGAH COLONY AGRA UTTAR PRADESH Uttar Pradesh 282001 6/3/1971 2/246 AMBALA ROAD, VISHNUHOTEL, SHARANPUR UTTAR PRADESH Uttar Pradesh 2/10/1982 GANDHI NAGAR BASTI BASTI UTTAR PRADESH Uttar Pradesh 9/20/1983 24/4-1 SHIV PURIMUZAFFAR NAGAR MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 7/10/1984 10/468-A,FLAT NO.6,KHALASI LINES, KANPUR U.P Uttar Pradesh 6/25/1986 CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD Uttar Pradesh 201009 9/5/1986 21-ARAVINDRAPURI VARANASI UTTAR PRADESH Uttar Pradesh 221005 1/29/1988 KUNWAR COMPLEX116 CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 12/20/2004 2/33 VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 8/9/1994 58/31BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9/14/1994 C-2/65 VIKAS NAGARKURSI ROAD LUCKNOW UTTAR PRADESH Uttarakhand 9/15/1994 4/62 VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 3/31/1995 Ramgang hussainnabad LUCKNOW UTTAR PRADESH Uttar Pradesh 11/28/1995 57 ADARSH NAGAR RISHIKESH DEHRADUN Uttarakhand 249201 12/14/1995 B 4/1 H ROADMAHANAGAR, LUCKNOW UTTAR PRADESH 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. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/6/1996 55/67-B, RAJA MARKET, KAHOO KOTHI KANPUR Uttar Pradesh 208001 9/20/1996 2/501,VIVEK KHANDGOMTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh 12/30/1996 40-A DAROGA ATTA CHAKKICHAURAHA BARRA-2 KANPUR UTTAR PRADESH Uttar Pradesh 3/14/1997 S-21/131-A SUBHASH NAGAR MALDAHIYA VARANASI Uttar Pradesh 221002 11/13/1997 125 K-17GOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208006 10/28/1997 128/174 K-BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011 5/12/1988 LALA KASHINATH SETH JWELLERS20 JHANDEWALLA PARK AMINABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/20/1991 seva ashram, d/58/7,sigra varanasi varanasi Uttar Pradesh 8/19/1991 GONDA ROAD,IGLASALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 1/1/1992 AGRA ROADDARIBA MAINPURI UTTAR PRADESH Uttar Pradesh 5/13/1992 16/95THE MALL KANPUR KANPUR Uttar Pradesh 8/4/1994 C.22/25 CHANDRA LOK KATRAKABIR ROAD VARANASI UTTAR PRADESH Uttarakhand 3/21/1983 184/6, BAGHPAT ROADOPP PASWARA HOUSE MEERUT UTTAR PRADESH Uttar Pradesh 5/1/1984 H-486 AWAS VIKASS C-1 SATYAM VIHAR KALYANPUR KANPUR U P Uttar Pradesh 208017 2/25/1985 284 IMPERIAL BUILDING S N ROAD S N ROAD FIROZABAD Uttar Pradesh 283203 1/23/1986 RAM LAL MARKET, SHYAMGANJ. RAM LAL MARKET, SHYAMGANJ. Uttar Pradesh 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 9/22/1965 U.M.KOHLI SUGAR MILL,DEOBAND,,SAHARANPUR,U.P. SAHARANPUR Uttar Pradesh 11/21/1994 79/2 2ND FLOOR ZIA MARKETLATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 4/25/1995 14-DJOPLING ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/26/1996 NEAR I B P PETROL PUMPDELHI SAHARANPUR ROAD BARAUT MEERUT UTTAR PRADESH Uttar Pradesh 4/17/1996 69 DURGA VIHARJAJMAU KANPUR UTTAR PRADESH Uttar Pradesh 6/10/1996 MANI RAM ROADRISHIKESH DEHRADUN UTTRANCHAL Uttar Pradesh 249201 7/5/1996 128/174 K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011 11/19/1996 A-36/50 B-2 G.T.ROAD KAZZAKPURA RAJGHAT VARANASI Uttar Pradesh 2/5/1997 VILLAGE & POST PREMPURPREMPUR FARRUKHABAD UTTAR PRADESH Uttar Pradesh 10/8/1991 HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251201 9/19/1991 RAM GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH Uttar Pradesh 242001 1/31/1992 VILL-MARVATIA CHHAVNI,POST-BELBHARIA RAMGULAM, BASTI UTTAR PRADESH Uttar Pradesh 8/10/1992 90-D,BAGHAMBARI GADDI,ALLAH-PUR ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/22/1993 127/86,'S'BLOCK,SHAKTI NAGAR, JUHI, KANPUR UTTAR PRADESH Uttar Pradesh 7/22/1993 PLOT NO 204 SHYAM NAGAR,PURANIBASTI NAUBASTA KANPUR UTTAR PRADESH Uttar Pradesh 6/3/1993 34JOHNSTON GANJ ALLAHABAD UTTAR PRADESH Uttar Pradesh 8/4/1993 523A/51/3 CHOWDHARY TOLAKHINNI KOTHI BANDAIYA BAZAR ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh

33533 U65991UP1996PLC020440 33534 U65991UP1996PTC020713 33535 U65910UP1996PLC021207 33536 U65910UP1997PLC021568 33537 U67120UP1997PTC022840 33538 U65910UP1997PTC022776 33539 U65910UP1988PLC009642 33540 U65921UP1991PTC013094 33541 U65921UP1991PLC013427 33542 U65921UP1992PTC013901 33543 U67120UP1992PLC014354 33544 U65910UR1994PLC016761 33545 U65921UP1983PTC006016 33546 U65993UP1984PLC006533 33547 U65921UP1985PTC007056 33548 U65921UP1986PTC007652 33549 U67120UP1988PTC009623 33550 U65910UP1965PTC003090 33551 U65910UP1994PLC017184 33552 U65993UP1995PTC017927 33553 U67120UP1996PLC019688 33554 U67120UP1996PLC019814 33555 U65921UR1996PTC020121 33556 U65192UP1996PTC020284 33557 U65910UP1996PLC021024 33558 U65921UP1997PTC021367 33559 U65921UP1991PTC013590 33560 U65921UP1991PTC013519

INDSWAR TRADING LIMITED GANGOTRI FIN-LE PRIVATE LIMITED HAMRAHI FINANCE AND INVESTMENT CO. LIMITED TRAYAMBAK PETROLEUM LIMITED HARVINDER SECURITIES PRIVATE LIMITED KCF IMPEX PRIVATE LIMITED KASHINATH SETH FINANCE COMPANY LIMITED ESPEE WOOD TRADERS AND INVESTMENT COMPANY PRIVATE LIMITED I.J.P. HOUSING FINANCE AND LEASING LIMITED JAI DEV INVESTMENT AND FINANCE PRIVATE LIMITED INVESTMENT RESEARCH AND PORTFOLIO MANAGEMENT LIMITED JAS KRISHI LEASING AND FINANCE COMPANY LIMITED MUNIRKA MOTOR AND GENERAL FINANCE CO PRIVATE LIMITED MIDAS INVESTMENTS LIMITED MOON SHEETALAYA PRIVATE LIMITED MALHOTRA AUTO HIRE PURCHASE PVT LTD PREFERENCE HOLDING PRIVATE LIMITED RUSK TRADING AND FINANCE PVT.LTD. MEETU CAPITAL AND SECURITIES (INDIA) LIMITED PAR CAPITAL AND FINANCE PRIVATE LIMITED PROFFER FINANCE AND INVESTRMENT INDIA LIMITED ROTARY MUTUAL BENEFITS LIMITED MERRYGOLD COMMERCIAL CREDITS PRIVATE LIMITED RISHUBH HEALTH AND LIFESTYLE PRIVATE LIMITED ONIVA FINLEASE LIMITED PREMPUR HIRE PURCHASE PRIVATE LIMITED MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED RAM SWAROOP GUPTA AND SONS MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED MANJUSHA HOUSING FINANCE LIMITED PARASHAR INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED NIRANJAN INVESTMENT AND FINANCE LIMITED MALWAN HOUSING AND KRASHI EXPORT CO LIMITED PRAYAGRAJ HOUSING AND CREDIT(INDIA) LIMITED PRAVAS HOUSING FINANCE (INDIA) LIMTED

33561 U65922UP1992PLC014005 33562 U65993UP1992PTC014633 33563 U65910UP1993PLC015137 33564 U65910UP1993PLC015572 33565 U65910UP1993PLC015440 33566 U65922UP1993PLC015612

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) REMIT INVESTMENT AND FINANCE 1/18/1994 PLOT NO 30 GOVIND PURISIKROL VARANSI UTTAR PRADESH Uttar COMPANY PRIVATE LIMITED Pradesh N.P.MUTUAL BENEFITS LTD 5/4/1994 35-4-11B, RAMPUR GARDENCIVIL LINES BAREILLY CIVIL LINES BAREILLY Uttar Pradesh PRATEEK HOUSING FINANCE AND LEASING 6/27/1994 628/S-65SHAKTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh LIMITED NAGRAJ FINANCE INVESTMENT AND 7/12/1994 MUNSHI PURAMAU MAU UTTAR PRADESH Uttar Pradesh LEASING PRIVATE LIMITED MDH GENERAL FINANCE AND LEASING 8/2/1994 VILLAGE-SONE CHIRAYA,POSTPOST KOLHIA VIA LAXMIPUR SERVICES LIMITED MAHARAJGANJ UTTAR PRADESH Uttar Pradesh MILKYWAY MERCANTILES PRIVATE 3/20/2003 15/63-M CIVIL LINES KANPUR Uttar Pradesh 208001 LIMITED VIDHI FINANCIERS PRIVATE LIMITED 9/19/1984 D N COLLEGE BUILDING COMPOUNDDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh SAKET FINANCE CO PVT LTD 2/27/1971 145 CHHOLIBAZAR RAI BAREILLY UTTAR PRADESH Uttar Pradesh TAURUS MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED WINNER SAVING AND FINANCE PRIVATE LIMITED SOPTI MUTUAL BENEFIT (INDIA) LIMITED TULSI ENTERPRISES PRIVATE LIMITED SRI NARAIN FINANCE LIMITED SHRADHA FINVEST AND LEASING LIMITED SKY HIGH MUTUAL BENEFITS LIMITED SAGUN CREDIT COMPANY (INDIA) LIMITED WELLGROW MUTUAL BENEFITS LIMITED UDHBHAV LEASING AND INVESTMENT LIMITED G P SAREES PRIVATE LIMITED SHATAKSHI FINANCE PRIVATE LIMITED SONAL CHIT FUND PRIVATE LIMITED VIRAK FINANCE AND INVESTMENT (INDIA) LIMITED VSA CREDIT (INDIA) LIMITED SHREEYAM FINANCE AND INVESTMENT LIMITED SAMTA FINE LEASER LIMITED SAMRIDHI CREDIT AND COMMERCIAL LIMITED UTKARSH COMMERCIAL AND CREDITS (INDIA) PRIVATE LIMITED SHRI BHAGWANT FINANCE COMPANY LIMITED VINDHYACHAL CREDIT AND AUTOMOBILES PRIVATE LIMITED KISSAN AGRO PRODUCTS PRIVATE LIMITED STERLING SHAREINVEST CONSULTANTS PRIVATE LIMITED SONAULY TRADING AND INVESTMENT LIMITED SWARAJ RUBBERS PRIVATE LIMITED VIPS CREDIT AND CAPITAL LIMITED ALOPI ASSOCIATES PRIVATE LIMITED 10/3/1973 9/4RAJPUR ROAD DEHRADUN. UTTRANCHAL Uttarakhand 8/16/1974 230 UNCHAMANDI BANSIDHARMARKET ALLAHABAD UTTAR PRADESH Uttar Pradesh 2/16/1995 D-173 SECTOR-10NOIDA GHAZIABAD UTTAR PRADESH Uttar Pradesh 5/1/1995 C. 19/134 MB, GROUND FLOOR TULSI COMPLEX SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh 221010 7/20/1995 17/3-JTHE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 4/8/1996 310,MURLI BHAWAN 10-A, ASHOK MARG LUCKNOW LUCKNOW Uttar Pradesh 12/26/1996 IST FLOOR,KESHAV COMPLEX,SANJAY GANDHI PURAM FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 3/27/1997 10/871,SHASTRI NAGAR BULANDSHAHR Uttar Pradesh 4/9/1997 GD-4,GUMTI PLAZA,GUMTI NO 5 KANPUR UTTAR PRADESH Uttar Pradesh 4/25/1997 127/296 W-1 SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208014 5/7/1997 49/37 SHRI PANNA TOWER GENERAL GANJ KANPUR Uttar Pradesh 208001 7/7/1997 8,IDDGAH MARKETK.P.ROAD BULANDSHAHR UTTAR PRADESH Uttar Pradesh 11/17/1989 ROOM NO 10 2ND FLOORPRINCE COMPLEX HAZRAT GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 3/15/1990 54 LIG W BLOCKJUHI GAUSHALA, KANPUR. UTTAR PRADESH Uttar Pradesh 6/4/1993 JAI NARAIN VERMA ROADFATEHGARH FARRUKHABAD UTTAR PRADESH Uttar Pradesh 10/13/1993 L-VI/191, SECTOR-MALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 11/1/1993 BHITI CHOWKMAUNATH BHANJAN MAU UTTAR PRADESH Uttar Pradesh 11/22/1994 244 CHAUKHANDI KYDGANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/18/1995 B-1/87SECTOR B ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 9/8/1988 BHAGWANT KUTI KANKHAL HARIDWAR Uttarakhand 249002 2/19/1999 18AKANPUR ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 6/17/1999 128/30 F BLOCK,KIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011 12/17/2003 202 NEEL KANTH COMPLEX43 RAJPUR ROAD DEHRADUN UTTARNCHAL Uttarakhand 12/16/1982 SADAR ROADSONAULI GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/4/1986 76 KM STONEMORADABAD KASHIPUR UTTARANCHAL Uttar Pradesh 244713 4/21/1997 SA 1/10-18,S.B.I. COLONY PANDEYPUR VARANASI UTTAR PRADESH Uttar Pradesh 2/8/2006 35/20/140, ADARSH NAGAR, BHAWAPUR ALLAHABAD Uttar Pradesh 211016 COMPANY NAME

33567 U65993UP1994PTC016066 33568 U65999UP1994ULL016417 33569 U65910UP1994PLC016604 33570 U65910UP1994PTC016661 33571 U65910UP1994PLC016754 33572 U65991UP2003PTC027344 33573 U65910UP1984PTC006739 33574 U65910UP1971PTC003477 33575 U65921UR1973PTC003786 33576 U65910UP1974PTC003957 33577 U65993UP1995PLC017574 33578 U67120UP1995PTC017958 33579 U67120UP1995PLC018438 33580 U67120UP1996PLC019757 33581 U65991UP1996PLC021185 33582 U65910UP1997PLC021660 33583 U65910UP1997PLC021755 33584 U65910UP1997PLC021825 33585 U65921UP1997PLC021908 33586 U65921UP1997PTC022254 33587 U65999UP1989PTC011395 33588 U65910UP1990PLC011736 33589 U65910UP1993PLC015444 33590 U65910UP1993PLC015813 33591 U65910UP1993PLC015870 33592 U65910UP1994PLC017191 33593 U65921UP1995PTC017441 33594 U65929UR1988PLC033262 33595 U65910UP1999PTC024217 33596 U65910UP1999PTC024520 33597 U67190UR2003PTC028154 33598 U65993UP1982PLC005885 33599 U65921UP1986PTC007667 33600 U65910UP1997PLC021801 33601 U67120UP2006PTC031346

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) BUNDELKHAND BENEFITS PRIVATE 4/11/1974 12/12 CIVIL LINES SHASTRI MARGJHANSI JHANSI UTTAR PRADESH Uttar LIMITED Pradesh R. S. M. FINANCE COMMERCIAL COMPANY 12/2/1994 123 MAINA TALI MUGALSARAIVARANASI VARANASI UTTAR PRADESH LIMITED Uttar Pradesh JUHI MUTUAL BENEFITS (INDIA) LIMITED 12/8/1994 PATHAK BHAWAN NEAR HANUMANTEMPLE INDIRA NAGAR DEORIA UTTAR PRADESH Uttar Pradesh RASHMI SAVINGS AND FINANCE COMPANY 11/26/1977 NEER JEET & PAL X-RAYASCHAUK TARIKHANA MORADABAD UTTAR LIMITED PRADESH Uttar Pradesh 244001 MURARPUR FINANCE AND INVESTMENT 12/2/1982 RAIGANJ ROADGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar PRIVATE LIMITED Pradesh PANCHDEEP CREDIT AND FINANCER 1/31/1994 J13/31, DHOOPCHANDI, JAGATGANJ, VARANASI. UTTAR PRADESH Uttar COMPANY LTD. Pradesh MALTI FINANCE AND LEASING LIMITED 5/30/1994 1ST FLOOR SRI RAM TOWERS 13ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh AVASAR CREDIT (INDIA) LIMITED 4/22/1997 VILL POST BHAWANI CHHAPAR DEORIA UTTAR PRADESH Uttar Pradesh DHAMPUR FINANCE PRIVATE LIMITED DEEPSHIKHA SAVINGS PRIVATE LIMITED AZAD LEASING AND HIRE PURCHASE (INDIA) LIMITED LALL CHIT FUND PRIVATE LIMITED HITIN MOTOR AND GENERAL FINANCE COMPANY LIMITED KARAN HOLDINGS PRIVATE LIMITED K.B. CAPITAL & INVESTMENT LIMITED. KAMALJYOTI VITTIYA VIKAS INDIA LIMITED MAXWELL HOTELS PRIVATE LIMITED HARSHIT COMMODITY PRIVATE LIMITED RUGMAN EXPORT PRIVATE LIMITED RPS INSURANCE BROKERS PRIVATE LIMITED ADITYA CASS MANAGEMENT LIMITED NORTHSTAR FIXTURES AND FURNITURE PRIVATE LIMITED KUMAR STOCKVEST PRIVATE LIMITED ASRA MUTUAL BENIFIT COMPANY LIMITED ANKESH CREDITS (INDIA) LIMITED BODE FINANCE LIMITED BILLBOARD MULTIPLES FINCON LIMITED ASHRA HIRE PURCHASE LIMITED AKANSHA MUTUAL BENEFITS LIMITED LALA JANG BAHADUR SALES PRIVATE LIMITED ANMIT FINANCIAL SERVICES PVT.LTD. CAMANDEJI GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED BEE AR FINANCE AND INVESTMENT LIMITED INTER SEAS METAL FACTORY PRIVATE LIMITED DALALIWALA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED NAINITAL MERCHANT BANKERS LIMITED. CAR RIDER FINANCE PVT. LTD. 12/13/1996 KALAGARH ROADDHAMPUR BIJNORE UTTAR PRADESH Uttar Pradesh 246761 11/5/1996 2/23 CIVIL LINESSADAR BAZAR MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 8/24/1990 LAL BAGHFATEH GANJ FAIZABAD UTTAR PRADESH Uttar Pradesh 4/30/1982 17SUBHASH BAZAR MEERUT UTTAR PRADESH Uttar Pradesh 10/9/1984 116 MAQBARA ROADKAISER GANJ MEERUT U P Uttar Pradesh 1/13/1995 13/386CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 8/9/1995 Near Distt. Co.Operative bank puljatwara jwalapur- Hardwar Hardwar. Uttarakhand 9/3/1996 339 BPANKI KANPUR KANPUR Uttar Pradesh 5/8/1998 10 JAWAHAR NAGARKHANDARI BYEPASS ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002 5/29/2006 647/2, JAWAHAR COLONY, NEWMANDI, MUZAFFARNAGAR Uttar Pradesh 10/30/1987 Plot No. B-1, Industrial Estate Mirzapur Uttar Pradesh 231001 11/18/2009 2F, FIRST FLOOR PRAGATI KENDRA, KAPOORTHALA, ALIGANJ LUCKNOW Uttar Pradesh 226024 4/22/2010 24/56,CHEST CLINIC BUILDING,2ND FLOOR BIRHANA ROAD KANPUR Uttar Pradesh 208001 9/18/1986 125 HARI NAGARMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 250002 4/10/2010 IInd Floor, HEERA COMPLEX RANIPUR MORE, HARIDWAR Uttarakhand 249407 3/10/1997 BASEMENT,SUSHIL COMPLEXGOKHLEY MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 3/18/1997 TAHSIL ROAD,INFRONT OF KOTWALIBILRAM GATE KASGANJ ETAH UTTAR PRADESH Uttar Pradesh 10/17/1996 S 8 /314A-8 AHUKULGANJ (KHAJURI) VARANASI VARANASI Uttar Pradesh 10/30/1996 3A FIRST FLOOR KARAMAT MARKET NISHATGAJ LUCKNOW UTTAR PRADESH Uttar Pradesh 9/10/1996 C-60 SECTOR -ALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 12/4/1995 AKANSHA BHAWAN,MALIK MAU, SULTANPUR ROAD, RAE BARELI UTTAR PRADESH Uttar Pradesh 8/21/1995 407/105,RANI KATRA,CHAUPATIYAN LUCKNOW UTTAR PRADESH Uttar Pradesh 4/21/1995 SAKET NAGAR,LALGANJ,RAEBARELY RAEBARELY Uttar Pradesh 1/4/1983 H NO 17 JAWAHAR NAGARGURSHAHAIGANJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 3/31/1982 KURAGHAT GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/1/1981 TAVELASTREET MORADABAD U P Uttar Pradesh 244001 4/18/1994 105/569ANAND BAGH KANPUR UTTAR PRADESH Uttar Pradesh 208003 1/28/1994 CRYSTAL NAGAR, BHIMTAL,NAINITAL NAINITAL Uttarakhand 10/14/1993 112/258SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh COMPANY NAME

33602 U65921UP1974PTC003889 33603 U65910UP1994PLC017240 33604 U65991UP1994PLC017262 33605 U65921UP1977PLC004433 33606 U65910UP1982PTC005861 33607 U65910UP1994PLC016028 33608 U65910UP1994PLC016501 33609 U65921UP1997PLC021806 33610 U65921UP1996PTC021126 33611 U65910UP1996PTC020953 33612 U65991UP1990PLC012206 33613 U65993UP1982PTC005643 33614 U65910UP1984PLC006774 33615 U65993UP1995PTC017417 33616 U67120UR1995PLC018534 33617 U65991UP1996PLC020615 33618 U65910UP1998PTC023437 33619 U67190UP2006PTC031905 33620 U65993UP1987PTC009093 33621 U67190UP2009PTC038702 33622 U67190UP2010PLC040326 33623 U65921UP1986PTC008183 33624 U65923UR2010PTC033118 33625 U65991UP1997PLC021527 33626 U65921UP1997PLC021590 33627 U65921UP1996PLC020864 33628 U65910UP1996PLC020921 33629 U65991UP1996PLC020651 33630 U65991UP1995PLC019105 33631 U67120UP1995PTC018585 33632 U65921UP1995PTC017907 33633 U65910UP1983PTC005910 33634 U65910UP1982PLC005615 33635 U65921UP1981PTC005440 33636 U65910UP1994PTC016341 33637 U67190UR1994PLC016084 33638 U65910UP1993PTC015823

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/9/1990 106/88AGANDHI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 5/28/1990 MOHALLATETARI BAZAR SIDHARTH NAGAR UTTAR PRADESH Uttar Pradesh 10/20/1989 28HASTINGS ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 6/25/1964 135, WRIGHT GANJNAI BASTI GHAZIABAD UTTAR PRADESH Uttar Pradesh 8/18/1989 8, THATHER WARA,NEAR SARAFFA MEERUT CITY. UTTAR PRADESH Uttar Pradesh 1/4/1990 MOHAN ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 6/2/1992 Shop No. 3 & 4, Anand Dham Colony Behind Aayakar Bhavan, NH-2 Mathura Uttar Pradesh 281001 7/8/1992 A.2/32-A,MACHODARI,VARANASI VARANASI UTTAR PRADESH Uttar Pradesh 11/5/1992 KOTHI ANTA GHARCIVIL LINES BIJNORE UTTAR PRADESH Uttar Pradesh 8/22/1994 MOHALLA NAWAPARA POSTMAUNATH BHANJAN MAU UTTAR PRADESH Uttar Pradesh 7/8/1974 115BHOPA ROAD MUZAFFARNAGAR UTTAR PRADESH Uttar Pradesh 251001 4/1/1986 STATION ROAD OPPOSITE RADHEY SHYAM BUILDING KASHIPUR Uttarakhand 244713 11/18/1986 14-17 MUNICIPAL MARKET 1STFLOOR DELHI GARH ROAD HAPUR, GHAZIABAD UTTAR PRADESH Uttar Pradesh 10/27/1994 SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 1/16/1995 424, 4TH FLOOR CITY CENTRETHE MALL KANPUR UTTAR PRADESH Uttar Pradesh 5/16/1995 KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar Pradesh 208001 12/12/1995 122/235,SAROJINI NAGAROPP-LAJPAT NAGAR TELEPHONE EXCHANGE KANPUR Uttar Pradesh 3/19/1996 169 BAI KA BAGHIST FLOOR MAHAVIR MARKET ALLAHABAD ALLAHABAD Uttar Pradesh 2/28/1996 NEAR GANGA FILLING STATIONGHATIYA GHAT FATEHGARH FARRUKHABAD Uttar Pradesh 4/30/1996 308 PALM COURTSWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 7/12/1996 14GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 7/13/1998 KDT PLAZA RAM RAM BANK CHAURA-HA SECTOR Q ALIGANJ HOUSING SCHEME LUCKNOW UTTAR PRADESH Uttar Pradesh 5/27/1982 BAIRYABALLIA BALLIA UTTAR PRADESH Uttar Pradesh 10/17/1985 31 CHIPPI LANK MEERUT Uttar Pradesh 5/2/1989 125/6-UGOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208006 3/14/1996 SHOP NO.6 JAIN MARKETSHIMLA ROAD MAJRA ROAD DEHRADUN DEHRADUN Uttarakhand 11/29/1996 116/470-CRAWATPUR KANPUR KANPUR Uttar Pradesh 1/6/1997 S/2/1-74,ASHISH COMPLEX,TAGORE TOWN,BHOJUBIR VARANASI UTTAR PRADESH Uttar Pradesh 4/7/1997 MOH. RAJ GARH LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 6/2/1997 22,JAI MARKET55/55,GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 1/19/2000 A- 265 GOVINDPURAM GHAZIABAD Uttar Pradesh 201001 5/9/2003 122/722 SHASTRI NAGAR KANPUR Uttar Pradesh 208003 11/4/1991 37, POORANMAL,GEETA MANDIRROAD, PILIBHIT UTTAR PRADESH Uttar Pradesh 11/25/1992 GOPIGANJVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 11/18/1992 5/156 NAWAB NIYAMAT KHAN EASTFARRUKHABAD FARRUKHABAD UTTAR PRADESH Uttar Pradesh 11/6/1992 G 473CIVIL LINES BULANDSHAHR UTTAR PRADESH Uttar Pradesh 203001

33639 U65993UP1990PTC012440 33640 U65910UP1990PLC011938 33641 U65910UP1989PTC011305 33642 U65921UP1964PTC003006 33643 U65921UP1989PTC011060 33644 U65910UP1990PTC011525 33645 U65993UP1992PTC014421 33646 U65993UP1992PLC014528 33647 U67120UP1992PTC014858 33648 U65910UP1994PLC016835 33649 U65910UP1974PTC003940 33650 U67120UR1986PLC007803 33651 U65921UP1986PTC008359 33652 U65910UP1994PTC017105 33653 U65993UP1995PTC017423 33654 U67120UP1995PTC018049 33655 U65991UP1995PLC019149 33656 U67120UP1996PLC019644 33657 U67120UP1996PTC019537 33658 U67120UP1996PTC019882 33659 U65192UR1996PTC020313 33660 U65922UP1998PLC023671 33661 U65910UP1982PLC005668 33662 U65921UP1985PTC007473 33663 U65921UP1989PTC010717 33664 U67120UR1996PTC019607 33665 U65910UP1996PLC021081 33666 U65991UP1997PLC021233 33667 U65921UP1997PLC021732 33668 U67120UP1997PTC022050 33669 U67190UP2000PTC025068 33670 U65929UP2003PLC027490 33671 U65921UP1991PLC013682 33672 U65910UP1992PLC014921 33673 U67120UP1992FLC014904 33674 U67120UP1992PTC014863

DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED ALLAHABAD CREDIT AND INSTALMENT (INDIA)LIMITED BACHCHAJI HOLDINGS PRIVATE LIMITED DHANRAJ FINANCIERS PRIVATE LIMITED KALYANI CREDITS PRIVATE LIMITED HARI MANI FINANCE PRIVATE LIMITED JHALANI FINANCE AND TUBES PRIVATE LIMITED KISHAN MUTUAL BENEFITS LIMITED KALACHANDRA INVESTMENTS PRIVATE LIMITED LALSA LEASING AND FINANCE COMPANY LIMTED GURU NANAK MOTOR FINANCE PRIVATE LIMITED MATHURA FINANCIAL SERVICES LIMITED G M G FINANCE AND LEASING PRIVATE LIMITED EGGRO FINANCE AND INVESTMENTS PRIVATE LIMITED K.L.O.R. INVENTMENTS PRIVATE LIMITED G. H. SECURITIES PRIVATE LIMITED JVG MUTUAL BENEFITS LIMITED GAJKESARI FINANCE AND INVESTMENT LIMITED FARRUKHABAD SECURITY SERVICES PRIVATE LIMITED IDEAL PERFUMES CENTRE PRIVATE LIMITED JANARDHAN GREEN ACRES PRIVATE LIMITED KDT INDIA HOUSING FINANCE LIMITED MAZDOOR VIKAS FINANCE AND INVESTMENT LIMITED OPAL CREDITS PRIVATE LIMITED PEEAAR FINANCE COMPANY PRIVATE LIMITED NEERAJ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED OPEX CAPITAL CORPORATION LIMITED PROTO MUTUAL BENEFITS COMPANY LIMITED P.H. AGRICULTURAL AND FINANCE (INDIA) LIMITED PARIJAT STOCK BROKERS PRIVATE LIMITED NETWORK STOCKVEST PRIVATE LIMITED R.LALWANI AND ASSOCIATES LIMITED M.J.R. FINANCE AND INVESTMENT COMPANY LIMITED MIRZAPUR LEASING AND FINANCE COMPANY LIMITED MANGALMAYA FINANCE AND INVESTMENT LIMITED MAHENDRA BUILDTECH PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/29/1993 1-VIJAY NAGAR NAKAHINDOLA LUCKNOW UTTAR PRADESH Uttar Pradesh 11/8/1994 3/11-CVISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002 11/21/1994 460 SINDHI MILL COLONYDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 5/17/1995 PACH KOSHI GARHVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 6/7/1995 BEHIND NAINITAL BANKKALADHUNGI ROAD HALDWANI NAINITAL UTTRANCHAL Uttarakhand 7/10/1995 369/2 KRISHNA NAGAR GOVERDHAN ROAD MATHURA Uttarakhand 281004 7/12/1995 THOOTHI BARIPOST THOOTHI BARI MAHARAJGANJ UTTAR PRADESH Uttar Pradesh 7/24/1995 561,BASANT BUILDING,IST FLOOROPP-HANUMAN MANDIR BUDHANA GATE MEERUT UTTAR PRADESH Uttar Pradesh 8/23/1995 SHAHPUR,GEETA VATIKA ROAD,GEETA VATIKA GORAKHPUR UTTAR PRADESH Uttar Pradesh 7/24/1995 128/21 KA CHAU LAKHIKAISERBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 12/18/1972 47PURANA QUILA LUCKNOW UTTAR PRADESH Uttar Pradesh 2/5/1979 3/88,C, CIVIL LINES, UPI. HOUSE, BAREILLY , BAREILLY Uttar Pradesh 3/15/1980 MODI BHAWANMODI NAGAR GHAZIABAD U P Uttar Pradesh 4/13/1993 FA-8GUMTI PLAZA KANPUR UTTAR PRADESH Uttar Pradesh 12/29/1993 MAIN ROADKHALILABAD BASTI UTTAR PRADESH Uttar Pradesh 8/31/1994 194/10 NLCKIDWAI NAGAR KANPUR UTTAR PRADESH Uttarakhand 11/21/1994 2ND FLOOR S A S HOUSESAPRU MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 2/6/1995 A -27NEELGIRI I SECTOR 34 NOIDA UTTAR PRADESH Uttar Pradesh 11/16/1995 61,SHIVAJI ROADMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 10/13/1995 EWS/216 RAPTI NAGARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 2/8/1996 DELHI ROAD NEW HARIDWARJWALAPUR HARIDWAR UTTAR PRADESH Uttar Pradesh 249407 3/12/1996 LUCKNOW NAKA SULTANPUR SULTANPUR UTTAR PRADESH Uttar Pradesh 2/5/1996 SHAHNAZ VILLA NAGLAPATWARI BARAULI ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 1/7/1997 158 HANJMANPURISAROJNINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 2/6/1997 179 . B/YBARRA-2 KANPUR UTTAR PRADESH Uttar Pradesh 12/6/1990 S-8/114-8, INDRA NAGAR COLONYKHAJURI VARANASI UTTAR PRADESH Uttar Pradesh 9/22/1992 VILL-DHARA BUJURGPOST- DHARA BUJURG DEORIA UTTAR PRADESH Uttar Pradesh 4/23/1965 24BHOPAL HOUSE LAL BAGH LUCKNOW LUCKNOW Uttar Pradesh 6/16/1993 VILLAGE SILDOWPOST SELABAN PITHORAGARH UTTAR PRADESH Uttarakhand 11/12/1993 RAMJAS BUILDINGDALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 7/22/1994 PLOT 78 GT ROADMAHESHPUR VARANASI UTTAR PRADESH Uttar Pradesh 7/31/1976 118/169, RAVSHALPURI,GUMTI NO.5, KANPUR UTTAR PRADESH Uttar Pradesh 1/18/1994 NEW COLONYDEORIA. DEORIA. UTTAR PRADESH Uttar Pradesh 10/24/1994 13-RANA PRATAP MARG Y M C.ACOMPOUND 4TH FLOOR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/1/1994 57/19 Shiva Palace,RajpurRoad, Dehradun. Uttaranchal Uttarakhand

33675 U65910UP1993PTC015340 33676 U65910UP1994PTC017140 33677 U65910UP1994PTC017181 33678 U67120UP1995PLC018065 33679 U67120UR1995PTC018207 33680 U67190UR1995PTC018379 33681 U67120UP1995PLC018397 33682 U67120UP1995PLC018447 33683 U65910UP1995PLC018598 33684 U65910UP1995PTC018442 33685 U65910UP1972PTC003651 33686 U65921UP1979PLC004721 33687 U67120UP1980PTC004955 33688 U67120UP1993PTC015290 33689 U65910UP1993PLC016016 33690 U65910UR1994PLC016859 33691 U65910UP1994PLC017185 33692 U65922UP1995PLC017516 33693 U65921UP1995PTC019029 33694 U65921UP1995PTC018887 33695 U65923UP1996PLC019452 33696 U67190UP1996PLC019590 33697 U65923UP1996PTC019421 33698 U65991UP1997PLC021246 33699 U65910UP1997PLC021374 33700 U65921UP1990PTC012551 33701 U65921UP1992PLC014749 33702 U65921UP1965PTC003060 33703 U65910UR1993PLC015481 33704 U65910UP1993PLC015904 33705 U65910UP1994PLC016707 33706 U65910UP1976PTC004313 33707 U65921UP1994PLC016067 33708 U65910UP1994PLC017079 33709 U65929UR1994PTC016510

AMARPREET HOTELS PRIVATE LIMITED NIHARIKA TRADING CO.PRIVATE LIMITED RUDRANI FINANCE AND INVESTMENTS PRIVATE LIMITED MINAL KISAN(INDIA) FINANCE COMPANY LIMITED PG CREDITS AND MARKETING PRIVATE LIMITED PERFECT PORTFOLIO AND FINANCE PRIVATE LIMITED RAJARSHI SAVING AND INVESTMENT LIMITED PEE GEE SECURITIES LIMTED RISER INDIA MUTUAL BENEFIT LIMITED M. A. FINANCE AND LEASING PRIVATE LIMITED VILLAGERS TRADERS AND FINANCERS PRIVATE LIMITED U.P.INSTALMENT LIMITED. TOUCH WOOD INVESTMENT PRIVATE LIMITED TARKESHWAR NATH GHANSHYAM DAS INVESTMENT PRIVATE LIMITED V.K.HOUSING FINANCE AND LEASING LIMITED SUVIDHA INDIA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED VAM INVESTMENT AND FINANCE LIMITED SETH DHAN RAJ HOUSING FINANCE LIMITED VSD SECURITIES PRIVATE LIMITED SATNA HIRE PURCHASE PRIVATE LIMITED VEER MUTUAL BENEFITS LIMITED SANDAL COMMERCIAL AND FINANCIAL SERVICES LIMITED SHAHNAZ ELECTRICALS AND INVESTMENT PRIVATE LIMITED SHYAM MUTUAL BENEFITS LIMITED SAMARPIT (INDIA) FINANCE AND INVESTMENT LIMITED UPAMA AUTO FINANCE PRIVATE LIMITED ZINCE FINANCE CO LIMITED MERCURY LUCKY DRAW AND FINANCE PRIVATE LIMITED RAKUS COMMERCIAL CREDIT LIMITED P.D. CREDIT INDIA LIMITED MRIDULA FINANCE AND INVESTMENTT CO LIMITED USHA SAVING COMPANY PRIVATE LIMITED. UDAY-DEEP MERCHANTILE AND LEASING COMPANY LIMITED. SANAM MUTUAL BENEFIT LIMITED KAPGO LEASING AND FINANCE COMPANY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/9/1990 VILLAGE GAGALHERISAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 1/31/1990 125STATION ROAD PRATAP GARH UTTAR PRADESH Uttar Pradesh 5/13/2005 2/274 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 7/13/1936 128/95-K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011 4/24/1936 7A LOWTHER ROAD ALLAHABED Uttar Pradesh 11/13/1995 110, PATEL NAGAR INDIRA NAGAAR, LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/7/1986 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar Pradesh 208022 7/3/1989 46BALLUPUR ROAD DEHRADUN UTTRANCHAL Uttar Pradesh 248001 2/14/1990 179CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 5/21/1992 s.p.office GHAZIPUR road mau Uttar Pradesh 3/21/1997 3/1DEHRADUN ROAD RISHIKESH UTTTANCHAL Uttarakhand 249201 7/25/1995 B 3 SAGAR MARKETCANAL ROAD THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 5/30/1972 7/2150, ATMA BLDG., COURT ROAD, SAHARANPUR , SAHARANPUR Uttar Pradesh 2/9/2007 JAI PLAZA, Ist FLOOR RAJPUR ROAD, OPP. JASWANT MODERN SCHOOL DEHRA DUN Uttarakhand 248001 12/26/1996 PARSIPURBHADOHI BHADOHI UTTAR PRADESH Uttar Pradesh 2/20/2009 293, GHAZIPUR, VIBHUTI KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 3/4/2009 SHOP NO., 9-10, MIRZA TOWER, HAZRATGANJ, OPP. LEELA CINEMA BUILDING LUCKNOW Uttar Pradesh 226001 11/12/2009 4/11A VIBHAV KHAND, GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 9/17/2010 346, SUMANGLAM TOWER RDC, RAJ NAGAR GHAZIABAD Uttar Pradesh 201002 2/10/1997 CHANDWAK JAUNPUR UTTAR PRADESH Uttar Pradesh 11/19/1996 117/Q/172 SHARDA NAGAR KANPUR KANPUR Uttar Pradesh 208002 8/21/1996 74,HATA DURGA PRASAD MASHAKGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6/7/1995 BANK GALI,BELTHRA ROAD, BALLIA UTTAR PRADESH Uttar Pradesh 9/1/1994 76/470COOLIE BAZAR KANPUR UTTAR PRADESH Uttar Pradesh 208001 8/9/1994 550RASOOL PUR BARABANKI UTTAR PRADESH Uttar Pradesh 9/23/2005 C-238, SAHARA PLAZA PATARAKARPURAM, GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 12/29/1984 GUZUANAPOST MAUDAHA HAMIRPUR UTTAR PRADESH Uttar Pradesh 7/15/1983 DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar Pradesh 201001 9/25/1973 111A/274ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 3/27/1984 C-122 SECTOR-10 NOIDA Uttar Pradesh 201303 11/8/1993 IN FORNT OF DISTRICT HOSPITALPOST-PURANI BASTI BASTI UTTAR PRADESH Uttar Pradesh 5/4/1993 GRAM-TARUWANWAPOST-LAXMIPUR MISRA, DEORIA UTTAR PRADESH Uttar Pradesh 6/1/1993 60 SHREE RAM PLACEDELHI ROAD MEERUT U P Uttar Pradesh 250002 6/14/1993 27-IINDGOKHALE MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 7/9/1992 16/2,TEG BAHADUR ROAD,ARAGHAR, DEHRADUN UTTRANCHAL Uttarakhand 8/23/1991 102,LAL BUILDING OPP.NATRAJ,CINEMA GOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 5/14/1991 RAM KATORA,VARANASI VARANASI VARANASI Uttar Pradesh

33710 U65910UP1990PLC011812 33711 U65921UP1990PLC011600 33712 U67190UP2005PTC029989 33713 U65921UP1936PLC000743 33714 U65923UP1936PLC000722 33715 U65991UP1995PLC018998 33716 U67120UP1986PLC007672 33717 U65910UR1989PTC010907 33718 U65910UP1990PLC011638 33719 U67120UP1992PLC014390 33720 U65910UR1997PTC021618 33721 U67120UP1995PLC018451 33722 U65910UP1972PTC003555 33723 U65991UR2007PTC032361 33724 U65910UP1996PLC021179 33725 U67120UP2009PLC036822 33726 U67190UP2009PTC036923 33727 U67190UP2009PTC038649 33728 U67190UP2010PTC042013 33729 U65910UP1997PTC021392 33730 U65910UP1996PLC021026 33731 U65991UP1996PLC020538 33732 U67120UP1995PLC018201 33733 U65910UP1994PTC016864 33734 U65910UP1994PLC016780 33735 U67120UP2005PTC030659 33736 U65921UP1984PTC006923 33737 U65910UP1983PTC006164 33738 U65921UP1973PTC003777 33739 L65910UP1984PLC006489 33740 U65910UP1993PLC015888 33741 U67120UP1993PTC015346 33742 L65910UP1993PLC015432 33743 U65910UP1993PTC015465 33744 U65921UR1992PTC014532 33745 U65921UP1991PLC013451 33746 U65921UP1991PLC013167

SAHARANPUR FINANCING AND HIRE PURCHASE SERVICES LIMTED SAMRAT HIRE PURCHASE COMPANY (INDIA) LIMITED VAT VRASCHH CREDIT SOLUTIONS PRIVATE LIMITED FARRUKHABAD TRADING COMPANY LIMITED THE ALLAHABAD COMMERICAL BANK LTD ARAYA MUTUAL BENEFIT COMPANY LIMTED ACME INVESTMENTS LIMITED KHALSA OIL FIELD EQUIPMENTS PRIVATE LIMITED HARI DARSHAN CREDIT AND GREEN FORESTRY(INDIA) LIMITED KPS FINANCE AND INVESTMENT COMPANY LIMITED GREEN HIMALAYAN FINANCE COMPANY PRIVATE LIMITED SPACE - AGE FINANCE AND INVESTMENT LIMTED SILVER KING FINANCE CO PVT LTD SUKESH JAIN COMMODITIES PRIVATE LIMITED GENERATE VITTIYA COMMERCIAL LIMITED AEGIS FINCAP CONSULTANTS LIMITED SHINEWARE FINANCIAL SOLUTIONS PRIVATE LIMITED MITRA MONEY CONSULTANTS PRIVATE LIMITED YAGYASHREE FINANCIAL ADVISORS PRIVATE LIMITED BRIJESH AGRO COMM. FINANCE COMPANY PRIVATE LIMITED AJAYLOK FINANCE AND INVESTMENT LIMITED ASHU MUTUAL BENEFIT COMPANY LIMITED DHANVERSHA CREDIT (INDIA) LIMITED BANSIWALA INVESTMENTS PRIVATE LIMITED BARABANKI LEASING AND FINANCE COMPANY LIMITED AKANSHA VENTURES PRIVATE LIMITED ANSARI BONES PRIVATE LIMITED DISCO HOLDINGS PRIVATE LIMITED ALORA FINANCE PRIVATE LIMITED K M LEASING LIMITED AMRAPALI HOUSING AND FINANCE LIMITED BURROW INVESTMENT AND FINANCE CO PRIVATE LIMITED CRONIC COMMERCIAL AND INVESTMENT LIMITED BULSE CHITS PRIVATE LIMITED AGRIM FINANCE AND COMMERCIAL PRIVATE LIMITED AMEYA VIKRAMA FINANCE AND INVESTMENT (INDIA) LIMITED BMP LEASING AND FINANCE CO IMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1990 STATION ROAD UJHANI (BUDAUN) UTTAR PRADESH Uttar Pradesh 243639 4/5/1990 OFFIC NO 3RD IIND FLOORPRINCE COMPLEX HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 2/26/1954 3- CIRCULARROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 9/25/1973 112/6BENAJHABAR ROAD KANPUR UTTAR PRADESH Uttar Pradesh 3/13/1992 VILL AND POST-MAGHARBASTI BASTI UTTAR PRADESH Uttar Pradesh 2/16/1994 CINEMA ROADGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 5/27/1994 1/338 VIRAM KHANDGOMATI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 11/15/1994 16/16CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 3/18/1996 C-10/2,NAYA PAN DARIBA,CHETGANJ VARANASI VARANASI Uttar Pradesh 4/26/1996 194A/11K ,BLOCK,KIDWAI NAGAR KANPUR KANPUR Uttar Pradesh 4/15/1996 BANGARMAUUNNAO UNNAO UTTAR PRADESH Uttar Pradesh 9/9/1996 104 A/28 ARAMBAGH KANPUR KANPUR Uttar Pradesh 208012 9/25/1996 RUDAULIBARABANKI BARABANKI UTTAR PRADESH Uttar Pradesh 11/1/1996 A-1 INDUSTRIAL AREABAZPUR ROAD KASHIPUR DISTRICT-UDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 244713 11/27/1996 KHAN CHAND MARKETHALDWANI NAINITAL UTTRANCHAL Uttarakhand 11/26/1996 GURDWARA ROAD GOLA GOKARANNATH KHERI KHERI Uttar Pradesh 262802 3/17/1997 SRI KRISHNA COMMERCIAL COMPLEX GIRJAGHAR VARANASI UTTAR PRADESH Uttar Pradesh 8/29/1997 KALIM WARSI MARKET AJAI PAL ROAD, KANNAUJ FARRUKHABAD UTTAR PRADESH Uttar Pradesh 12/31/1982 23 M P BUILDING ,GOLEGHAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 1/21/1984 551/KA/252 PANKAJ NIWASBHILAWAN,SHAKTI NAGAR ALAMBAG LUCKNOW-5 UTTAR PRADESH Uttar Pradesh 10/3/1989 RAMPUR ROAD OPPTAXI STAND MORADABAD UTTAR PRADESH Uttar Pradesh 244001 6/8/1990 1, SUMANPURISHASDHARA ROAD DEHRADUN UTTRANCHAL Uttarakhand 7/28/1989 227-ACIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 1/28/1991 46 CIVIL LINESBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 7/26/1991 26/27 GOVERNMENT INDUSTRIAL ESTATE, VIJAY NAGAR KANPUR Uttar Pradesh 208012 11/20/1992 20/22 LEADER ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 5/3/1994 105, HOTEL, PRESIDENTSHARDA MARKET, HALDWANI UTTRANCHAL Uttar Pradesh 10/31/1973 18 KANPUR ROADAUTOSALES BUILDING ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 10/24/1980 26AMRESHPURI COLONY BAREILY UTTAR PRADESH Uttar Pradesh 4/3/1982 UTTARY HIMAYUPURGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 10/5/1983 168 D SHIV SHANKERPURISHARDA ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 1/15/1986 PARIKSHAT BHAWAN274 DELHI ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 250002 3/14/1989 B-2/94/2SANJAY PLACE AGRA UTTAR PRADESH Uttar Pradesh 9/29/2003 PUNEET VRINDAVAN BUILDINGSANJAY PLACE LOWER GROUND FLOOR, AGRA UTTAR PRADESH Uttar Pradesh 2/16/1995 35 AMAR NAGARMAHAMOD GANJ VARANASI UTTAR PRADESH Uttar Pradesh 6/10/1996 MAIN ROAD MORE WALA ENGINEGANGOH SAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 247341

33747 U65921UP1990PLC011656 33748 U65910UP1990PLC011800 33749 U65921UR1954PTC002534 33750 U65921UP1973PTC003776 33751 U65910UP1992PTC014172 33752 U65921UP1994PLC016121 33753 U65991UP1994PLC016495 33754 U67120UP1994PLC017167 33755 U65910UP1996PLC019620 33756 U67120UP1996PLC019870 33757 U67120UP1996PLC019808 33758 U65991UP1996PTC020645 33759 U65991UP1996PLC020742 33760 U67120UP1996PLC020938 33761 U65910UR1996PTC021066 33762 U65993UP1996PLC021055 33763 U65910UP1997PLC021580 33764 U65923UP1997PLC022541 33765 U65910UP1982PLC005906 33766 U65910UP1984PLC006401 33767 U65921UP1989PTC011236 33768 U65910UR1990PTC011979 33769 U65921UP1989PTC010997 33770 U65921UP1991PTC012713 33771 U65921UP1991PTC013348 33772 U65910UP1992PLC014916 33773 U65921UP1994PLC016401 33774 U65921UP1973PTC003796 33775 U65921UP1980PTC005118 33776 U65993UP1982PTC005619 33777 U65921UP1983PTC006276 33778 U65921UP1986PLC007629 33779 U65921UP1989PTC010557 33780 U67120UP2003PTC027935 33781 U67190UP1995PLC017576 33782 U65910UP1996PTC020110

A.P.S.HIRE PURCHASE LIMITED ALISHA FINANCE LIMTED GANGA CORPORATION PRIVATE LIMITED KRISHNA FINANCE COMPANY PRIVATE LIMITED KAMAL NAYAN HOUSING FINANCE CO PRIVATE LIMITED J.N.L. FINANCE AND LEASING LIMITED GEMINI MUTUAL BENEFIT COMPANY LIMITED KRISHNA SECURITIES LIMITED FLUX LEASING&FINANCE(INDIA)LIMITED GRAMODAYA FINANCE AND HIRE PURCHASE (INDIA) LIMITED KISAN SAMARPAN HOUSING FINANCE AND LEASING LIMITED JATURI FINANCE COMPANY PRIVATE LIMITED GRAMIN JEEVAN FINLEASE LIMITED KASHIPUR HOLDINGS LIMITED J B CREDITS PRIVATE LIMITED JAGRATI SAVINGS INDIA LIMITED LIVE DIGITAL COLOR LABS LIMITED EARA MUTUAL BENEFITS LIMITED GUZARA FINANCE AND INVESTMENTS LIMITED GAURIYAMAU INVESTMENT COMPANY LIMITED I C FINANCE PRIVATE LIMITED INDRANI SAVINGS AND FINANCE COMPANY PRIVATE LIMITED PASHUPATI ESTATES AND LEASING PRIVATE LIMITED R.N. HIRE PURCHASE PRIVATE LIMITED UDAI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED PRAYAG HOUSING AND LEASING LIMITED RISING CREDIT AND HOUSING INDIA LIMITED PRAYAG UDYOG PRIVATE LIMITED MOHIT INVESTMENT PRIVATE LIMITED NAGESHWAR SAVING AND FINANCE PRIVATE LIMITED NAINI FINANCIALS PRIVATE LIMITED PARIKSHATGARH MOTOR AND GENERAL FINANCE COMPANY LIMITED RONAK GENERAL FINANCE PRIVATE LIMITED M.N.STOCK & SHARE SERVICES PRIVATE LIMITED MANOHARI FINANCE AND INVESTMENT LIMITED NAMDEV LEASING AND FINANCE PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/24/1996 D 63/6-B PLOT NO17 & 18SHIVAJI NAGAR COLONEY VARANASI UTTAR PRADESH Uttar Pradesh 221010 10/10/1996 25/2, JOPLING ROAD, LUCKNOW Uttar Pradesh 226001 6/2/1997 17,DISTRICT BOARD MARKET COURT ROAD,KALA AAM BULANDSHAHR UTTAR PRADESH Uttar Pradesh 11/12/1991 2233 LOKMAN GANJCHARBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 3/13/1992 117/111, C-5, Perfect Point, Sarvodaya Nagar Kanpur Uttar Pradesh 208001 4/30/1992 /119/66 DHARAMSHALA BAZARGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 6/19/1992 140ANAND PURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 7/23/1992 RAM GHAT,AYODHYA, FAIZABAD UTTAR PRADESH Uttar Pradesh 10/12/1992 58/45, FIRST FLOOR, BIRHANA ROAD KANPUR Uttar Pradesh 208001 12/3/1992 1-VIJAY SHARMA MANDIR, VIJAY NAGAR LUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 1/11/1995 137 SARVODAYA NAGARINDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 11/7/1994 8TH STATION ROAD NEAR EYEHOPITAL WAZIDPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 1/1/1975 6th Floor, PCF Building, 32, Station Road Lucknow Uttar Pradesh 226018 6/10/1982 118/79GUMTI NO - 5 KANPUR UTTAR PRADESH Uttar Pradesh 1/6/1984 MALVIYA MARG,BHOTPUR RANI, DISTT.DEORIA UTTAR PRADESH Uttar Pradesh 8/4/1998 GALI GHANTA GHARKHATAULI KHATAULI UTTAR PRADESH Uttar Pradesh 5/26/2000 34/19SOUTH CIVIL LINES MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 8/9/2004 BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar Pradesh 8/18/2004 6 MITRA VATIKA HARIDWAR Uttarakhand 249401 7/25/1995 2/439,VIRAM KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 6/23/1995 14/31,CHAKRATA ROAD,DEHRADUN DEHRADUN UTTARANCHAL Uttarakhand 8/25/1995 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 246701 9/12/1995 A-1/11 SECTOR B ALIGANJLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 10/25/1995 KADIPUR ROAD,SHIVPUR, VARANASI VARANASI Uttar Pradesh 1/10/1996 PLOT NO.-126,VINDHYAWASININAGAR COLONY ORDERLY BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 7/31/1996 RAJE BABU ROAD,BULANDSHAHR BULANDSHAHR UTTAR PRADESH Uttar Pradesh 10/10/1996 15/79 (2), CIVIL LINES KANPUR Uttar Pradesh 208001 11/7/1996 E-12/3GTB NAGAR ALLAHABAD UTTAR PRADESH Uttar Pradesh 211016 11/4/1996 C-178/211 A ,DAUDPUR GOPLAPUR ROAD, GORAKHPUR GORAKHPUR Uttar Pradesh 3/10/1997 VILL & POST,DUDAHINPADRAUNA PADRAUNA UTTAR PRADESH Uttar Pradesh 10/27/1986 27GANDHI BAZA ORAI UTTAR PRADESH Uttar Pradesh 2/11/1993 73 MODEL HOUSELUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 2/22/1994 95/40-B SARVODAYA NAGARBHARDWAJ PURAM ALLAHABAD UTTAR PRADESH Uttar Pradesh 3/23/1998 14/119 GANDHI NAGAR ALIGARH UTTARPRADESH Uttar Pradesh 11/21/1996 PADDLEY GANJ GORAKHPUR GORAKHPUR GORAKHPUR Uttar Pradesh 8/6/1992 72,PATEL NAGAR,TEHRI PULIA,ALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh

33783 U65991UP1996PTC020736 33784 U65921UP1996PTC020824 33785 U65921UP1997PLC022060 33786 U65921UP1991PTC013697 33787 U65922UP1992PLC014173 33788 U65910UP1992PLC014313 33789 U65910UP1992PTC014473 33790 U65921UP1992PLC014566 33791 U65999UP1992PTC014793 33792 U67120UP1992PLC014949 33793 U65993UP1995PLC017404 33794 U65910UP1994PLC017134 33795 U65910UP1975SGC004043 33796 U65910UP1982PTC005689 33797 U65921UP1984PLC006384 33798 U67120UP1998PTC023752 33799 U67120UP2000PTC025422 33800 U67190UP2004PTC028927 33801 U67190UR2004PTC028965 33802 U65910UP1995PLC018453 33803 U67120UR1995PTC018297 33804 U65910UP1995PTC018616 33805 U67120UP1995PLC018705 33806 U65993UP1995PLC018938 33807 U65922UP1996PLC019322 33808 U65991UP1996PTC020405 33809 U65991UP1996PTC020825 33810 U65910UP1996PTC020972 33811 U65993UP1996PLC020946 33812 U65910UP1997PLC021530 33813 U65921UP1986PTC008317 33814 U67120UP1993PTC015101 33815 U65910UP1994PLC016137 33816 U65910UP1998PTC023261 33817 U65993UP1996PLC021036 33818 U65993UP1992PTC014625

M B TOWERS PRIVATE LIMITED MRIGYA TRADE AND FINANCE PRIVATE LIMITED MAHAMAYA HIRE PURCHASE (INDIA) LIMITED TEJAS LEASING PRIVATE LIMITED UNISUN HOUSING COMPANY LIMITED SHANI LEASING AND FINANCE LIMITED TVS SECURITIES AND FINANCING CO PRIVATE LIMITED SANCHANI VANIJYA AND VITTIYA COMPANY LIMITED MULTI STOCK BROKING PRIVATE LIMITED UDAN INVESTMENTS AND LEASINGS LIMITED SHREE GANESH MUTUAL BENEFIT LIMTED SHERA MUTUAL BENEFITS COMPANY LIMITED U P INSTRUMENTS LIMITED SAVERA FINANCE PRIVATE LIMITED BINDHVASINI FINANCE AND INVESTMENT (INDIA) LIMITED SHANKAR STOCK AND CAPITAL SERVICES PRIVATE LIMITED TRINITY SHARES PRIVATE LIMITED SIDHGIRI HOLDINGS PRIVATE LIMITED PEARL HERITAGE PRIVATE LIMITED SVR HOUSING FINANCE AND LEASING LIMTED VRN INVESTMENT AND FINANCIAL MANAGEMENT PRIVATE LIMITED T P GAYATRI FINANCE COMPANY PRIVATE LIMITED SHIVACHAL FINANCE LIMITEE SAHAIYAK INVESTMENT AND FINANCE COMPANY LTD. SHRI ANNAPURNA SAVING AND INVESTMENT COMPANY LIMITED UMAPATI FINANCIAL SERVICES PRIVATE LIMITED SOBHAN HOLDINGS PRIVATE LIMITED SAMDANI FINANCE AND LEASING PRIVATE LIMITED SHAMMI INVESTMENT AND PLANTATION LIMITED SAMAST SAUDAGAR FINVEST LIMITED MAHESH LEASING AND FINANCE COMPANY PRIVATE LIMITED PADRONE INVESTO PRIVATE LIMITED PANAMA ESTATE MANAGEMENT AND FINANCE COMPANY LIMITED MAHAJAN HIREFINLEASE PRIVATE LIMITED GROWRICH FINVEST LIMITED SHRI LALITA AMBA INVESTMENTS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/17/1997 ASHOK KUMAR TIWARI NEAR PRINCE TAILORS JAFAR PURA, MOHAMMADABAD GHAZIPUR Uttar Pradesh 12/9/2005 270/7, THAPAR NAGAR MEERUT Uttar Pradesh 250002 1/2/2006 718 SECTOR-3UDYAN-2 RAIBAREILLY ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 6/19/1995 RAM RATAN KI KOTHI,MALI TOLAPURANI BASTI, BASTI UTTAR PRADESH Uttar Pradesh 11/1/1996 BAREILLY ROAD,INFRONT OF I T IGAUJA JALI HALDWANI NAINITAL UTTRANCHAL Uttarakhand 9/19/1985 184-A ABU LANE MEERUT UTTAR PRADESH Uttar Pradesh 2/26/1964 D-26 IMPROVEMENT TRUSTQUARTERS KAVI NAGAR HAPUR GHAZIABAD UTTAR PRADESH Uttar Pradesh 7/31/1992 ANPARA BAZAR, P.O.ANPARA, SONEBHADRA UTTAR PRADESH Uttar Pradesh 7/17/1997 510/12, RAI BIHARI LAL ROAD NEW HAIDRABAD LUCKNOW UTTAR PRADESH Uttar Pradesh 4/19/1995 AF 1/6,IMLAK II, NADESARIMLAK II NADESAR VARANASI UTTAR PRADESH Uttar Pradesh 6/5/2006 O- 12, Karmyogi Enclave, Kamla Nagar Agra Uttar Pradesh 282005 6/9/2006 D-90, NEW ADARASH NAGAR, BACKESHWAR, AGRA Uttar Pradesh 7/31/2006 GOOD LUCK JEWELLERSSTATION ROAD, RASRA, BALIA STATION ROAD, RASRA, BALIA Uttar Pradesh 11/21/2007 78, GAUTAM BUDHA MARG A 3/7 KULBHASKAR SHOPPING COMPLEX LUCKNOW Uttar Pradesh 226018 8/19/2008 133, DUSHYANT NAGAR BODLA SIKANDRA ROAD, SIKANDRA Agra Uttar Pradesh 282010 9/25/2009 214 , ABU PLAZA ABU LANE MEERUT Uttar Pradesh 250002 4/23/2010 HOUSE NO 29-30, TAGORE NAGAR DAYALBAGH AGRA Uttar Pradesh 282005 4/27/2010 84-D, North Malaka, Allahabad Uttar Pradesh 211003 11/20/2009 Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj LUCKNOW Uttar Pradesh 226001 10/6/2010 Flat No 101, S 13 - Bounty Plaza Shalimar Garden Sahibabad Uttar Pradesh 201005 2/6/1985 20 B ABDUL HAMID STREET KOLKATA West Bengal 700069 2/8/1985 "KING'S COURT", FLAT NO.14 46B CHOWRINGHEE ROAD, KOLKATA West Bengal 700071 9/23/1983 CENTURY PLAZA81 N S ROAD 2ND FL R NO 233 PS BURRABAZAR KOLKATA West Bengal 700001 7/22/1983 405, 4TH FLOOR,4 SYNAGOGUE STREET, KOLKATA West Bengal 700001 7/24/1982 12 OLD POST OFFICE ST KOLKATA West Bengal 700001 7/29/1981 31 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 3/12/1980 HONMGKONG HOUSE31 B B D BAG KOLKATA West Bengal 700001 3/22/1980 P-12 NEW C I T ROAD KOLKATA West Bengal 700073 8/21/1979 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 4/5/1994 9 CHAPEL ROAD2ND FLOOR KOLKATA West Bengal 700022 5/23/1994 150/1 COTTON STREET PS POSTA THANA KOLKATA West Bengal 700007 10/21/1993 ROOM NO 750 7TH FLOORMARSHALL HOUSE 25 STRAND RD KOLKATA West Bengal 10/29/1993 18 R N MUKHREJEE ROAD KOLKATA West Bengal 700001 3/22/1993 20, ABDUL HAMID STREET 7TH FLOOR BLOCK 7A KOLKATA West Bengal 700069 1/14/1993 7/42A BIJAY GARH KOLKATA West Bengal 700032

33819 U65910UP1997PLC021794 33820 U65921UP2005PTC031072 33821 U67120UP2006PTC031181 33822 U67120UP1995PTC018266 33823 U65910UR1996PLC020942 33824 U65921UP1985PTC007403 33825 U65921UP1964PTC002988 33826 U65921UP1992PTC014596 33827 U65910UP1997PLC022319 33828 U65993UP1995PLC017889 33829 U67190UP2006PTC031940 33830 U67190UP2006PTC031968 33831 U67120UP2006PTC032233 33832 U67190UP2007PTC034179 33833 U67190UP2008PTC035856 33834 U67190UP2009PTC038306 33835 U67190UP2010PTC040347 33836 U67190UP2010PTC040384 33837 U67190UP2009PTC038722 33838 U67190UP2010PTC042202 33839 U67120WB1985PTC038509 33840 U67120WB1985PLC038539 33841 L67120WB1983PLC036805 33842 L65993WB1983PLC036574 33843 U65993WB1982PLC035116 33844 U67120WB1981PTC033924 33845 U65993WB1980PTC032583 33846 U67120WB1980PTC032610 33847 U67120WB1979PLC032191 33848 U67120WB1994PTC062854 33849 U67120WB1994PTC063311 33850 U65999WB1993PLC060567 33851 U65993WB1993PTC060623 33852 U65999WB1993PTC058191 33853 U67120WB1993PTC057484

POLITE LEASEFIN LIMITED TRIDENT FINANCIAL SERVICES PRIVATE LIMITED SATARK SECURITY SERVICES PRIVATE LIMITED ZAR INVESTMENT AND LEASING PRIVATE LIMITED UTTRANCHAL CAPFIN COMPANY LIMITED JOHNY MOTOR FINANCE PRIVATE LIMITED LIGHT HOUSE CHIT FUND AND FINANCIERS PRIVATE LIMITED ANPARA LEASING AND FINANCE COMPANY PRIVATE LIMITED RACHANA LEASEFIN AND INVESTMENT LIMITED CONGNATE FINANCE AND LEASING COMPANY LIMITED SANDEEP FINCAP ADVISOR PRIVATE LIMITED M.S. FOREX PRIVATE LIMITED SHRI DHANVATIKA FINVEST SOLUTION COMPANY PRIVATE LIMITED MENTOR PORTFOLIO SERVICES PRIVATE LIMITED PRIDE INSURANCE CONSULTANTS PRIVATE LIMITED FINALITY SECURITIES PRIVATE LIMITED CHOORAMANI ENTERPRISES PRIVATE LIMITED U AND M FINCAP CONSULTANCY SERVICES PRIVATE LIMITED ABALONE FINVEST CONSULTANT PRIVATE LIMITED PIONEER FOREX PRIVATE LIMITED ABHIYAN HOLDINGS PVT LTD DUNLOP INVESTMENTS LIMITED CFL CAPITAL FINANCIAL SERVICES LIMITED ASHOKA TRADE CENTRE LTD BANFORD INVESTMENT LTD ARINDAM INVESTMENTS PVT LTD CISSUS INVESTMENTS PVT LTD ARISTO PROPERTIES PVT LTD ADORN INVESTMENTS LTD CHAUDHARY INVESTMENTCOMPANY PVT LTD BROWNSVILLA IMPEX PRIVATE LIMITED COSMOS FISCAL SERVICES LTD ALPS VINIYOG PVT LTD ALMAL FINANCIERS & CONSULTANTS PVT LTD B K S PROMOTER PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/6/1991 5 CLIVE ROW3RD FLOOR ROOM NO 73 KOLKATA West Bengal 700001 3/26/1991 113 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 93 HARE STREET KOLKATA West Bengal 4/11/1991 9 MANGOE LANE 4TH FLOOR P S HARE STREET KOLKATA West Bengal 700001 1/10/1991 5, KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 700001 9/7/1990 7, GURUSADAY ROAD GROUND FLOOR KOLKATA West Bengal 700019 9/6/1988 1 GUPTA LANE KOLKATA West Bengal 700006 12/5/1997 53A MIRZA GALIB STREET 2NDFLOOR P S PARK STREET KOLKATA West Bengal 700016 3/7/1997 3 HAREN MUKHERJEE ROAD, BELURMARH HOWRAH West Bengal 711202 9/16/1996 2 DIGAMBER JAIN TEMPLE RD KOLKATA West Bengal 700007 4/2/1996 17/1C, ALIPORE ROAD KOLKATA West Bengal 700027 2/26/1996 CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD, 7TH FLOOR, ROOM NO. A5 KOLKATA West Bengal 700071 1/9/1996 SHREE ARCADE, 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO. 318 & 319 KOLKATA West Bengal 700007 7/7/1995 97, PARK STREET, 3RD FLOOR, KOLKATA West Bengal 700016 6/14/1995 53A MIRZA GHALIB STREETARIHANT BUILDING KOLKATA West Bengal 700016 5/17/1995 101/1/2/1 B T RDBONHOOGHLY KOLKATA West Bengal 700090 2/28/1995 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. KOLKATA West Bengal 700001 2/3/1995 157, N S ROAD, KOLKATA West Bengal 700001 11/16/1994 13 MAHENDRA ROAD KOLKATA West Bengal 700025 8/30/1994 7B RAI CHARAN PAL LANE KOLKATA West Bengal 700046 12/20/1971 SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD KOLKATA West Bengal 700017 6/18/1964 37 STRAND ROAD2ND FLOOR KOLKATA West Bengal 700001 4/13/2005 6 BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 10/24/1918 8 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 4/22/2003 FLAT NO 4A, AA-45, VIP ROAD KOLKATA West Bengal 700059 11/27/2003 359/2 DIAMOND HARBOUR RDBEHALA KOLKATA West Bengal 700034 12/16/1942 14A CLIVE ROW KOLKATA West Bengal 700001 12/22/1993 27 Weston Street, 5th Floor Kolkata West Bengal 700012 8/18/1982 119A, M. G. ROAD, 3RD FLOOR, KOLKATA West Bengal 700007 9/28/2005 SEVOKE ROAD SILIGURI West Bengal 734401 9/15/1981 15,INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 4/14/1982 11 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001 8/14/1984 40,STRAND ROAD, ROOM.NO.1A,3RD FLOOR, KOLKATA West Bengal 700001 5/10/1984 46 C JAWAHARLAL NEHRU ROAD KOLKATA West Bengal 700071 9/29/1984 176,A.J.C.BOSE ROAD, CALCUTTA West Bengal 700014

33854 U67120WB1991PTC052608 33855 U67120WB1991PTC051259 33856 U65999WB1991PTC051404 33857 U67120WB1991PTC050626 33858 U65922WB1990PTC049804 33859 U65999WB1988PLC045138 33860 U67120WB1997PTC086049 33861 U67120WB1997PLC083228 33862 U65993WB1996PTC081354 33863 U67120WB1996PTC079000 33864 U65999WB1996PTC077599 33865 U65993WB1996PTC076453 33866 U65923WB1995PTC072710 33867 U65999WB1995PTC072112 33868 U67120WB1995PLC071561 33869 U65993WB1995PLC068701 33870 U65999WB1995PTC068035 33871 U65993WB1994PLC065872 33872 U67120WB1994PTC064802 33873 U65993WB1971PTC028169 33874 U67120WB1964PLC026112 33875 U67120WB2005PLC102749 33876 L65910WB1918PLC001026 33877 U67120WB2003PTC096073 33878 U65923WB2003PLC097328 33879 U67120WB1942PTC011134 33880 U65921WB1993PTC136270 33881 U65993WB1982PTC035186 33882 U67190WB2005PTC105659 33883 U65993WB1981PTC034093 33884 U67120WB1982PTC034781 33885 L65993WB1984PLC037831 33886 U65910WB1984PLC037480 33887 U65993WB1984PTC038025

DBA INVESTMENT PVT LTD AMIT AND SUMIT CREDIT INDIA PVT LTD ANANT CREDIT & FINANCING PVT LTD DWARIKA INVESTMENT PVT LTD AJC LEASING & FINANCE COMPANY PVT LTD BAIDYANATH FINANCE AND LEASING LTD ARIHANT CREATIONS PRIVATE LIMITED AMBICA CAPITAL MARKETS LIMITED BIYANI MARKETING PRIVATE LIMITED ARPAN FINTRADE PVT LTD ALBRIGHT FINANCE PVT LTD DATA SOFT HOLDINGS PVT LTD CENTUPLE SECURITIES PRIVATE LIMITED AMBAA SECURITIES PVT. LTD. OM JAI BALAJEE ISPAT LIMITED BHADANI FINANCES CORPORATION LTD. CHEMOULD FINANCE PVT. LTD. ACCORD CAPITAL MARKETS LTD BAHUBALI VINCOM PVT. LTD. B N K INVESTMENT CO PVT LTD DUDNATH COMMERICAL LTD CLIMAX FINANCIAL SERVICES LIMITED YULE FINANCING & LEASING COMPANY LTD ALFRESCO CAPITAL MARKETS PRIVATE LIMITED A F I FINANCE & INVESTMENT LIMITED GOURI SANKAR CO. PVT. LTD. GULZAR HIRE PURCHASE PVT LTD PROPIN PRIVATE LTD KISHAN ADVISORY SERVICES PRIVATE LIMITED ESQUIRE HOLDINGS (P) LTD HPS FINANCIAL CONSULTANTS PVT LTD GAJANAN STEELS LIMITED. KHAITAN LEFIN LIMITED KANOI HOLDINGS PVT.LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/6/1985 20 ABDUL HAMID STREET KOLKATA West Bengal 700069 11/3/1988 111 PARK STREET KOLKATA West Bengal 700016 5/22/1989 24 NAVRANG6 SOUTHERD PARK KOLKATA West Bengal 700029 9/7/1989 P-76, KALINDI LAKETOWN KOLKATA West Bengal 700089 11/28/1989 3B LAL BAAZAR STREET 2ND FL KOLKATA West Bengal 700001 9/4/1990 16B, SHAKESPEARE SARANI 2ND FLOOR KOLKATA West Bengal 700071 8/16/1962 29 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 10/5/1974 8 B B D BAG (EAST) KOLKATA West Bengal 700001 7/9/1979 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR KOLKATA West Bengal 700001 6/12/1997 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 37 KOLKATA West Bengal 700001 6/27/1997 83/85 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 12/16/1997 10/1 PRINCEP STREET, 2ND FLOOR KOLKATA West Bengal 700072 11/28/1994 16B, SHAKESPEARE SARANI KOLKATA West Bengal 700071 1/16/1992 2 COOPER LANE, KOLKATA West Bengal 700001 5/11/1992 VARDAAN SUITE NO 40325A CAMAC STREET KOLKATA West Bengal 700016 3/24/1992 9/12 LAL BAZAR STREET P S HARE STREET KOLKATA West Bengal 700001 8/24/1992 161/1, MAHATMA GANDHI ROAD, 3RD FLOOR, ROOM NO- 61 KOLKATA West Bengal 700007 5/4/1993 LILA KUNJ, BLOCK - D 65, BANGUR AVENUE KOLKATA West Bengal 700055 1/24/1995 14 NETAJI SUBHASH ROAD 3RD FL P S BURRA BAZAR KOLKATA West Bengal 700001 4/26/1995 137 N S RD KOLKATA West Bengal 700001 7/13/1995 14 N S ROAD3RD FLOOR KOLKATA West Bengal 700001 10/19/1995 12, HO CHI MINH SARANI 3RD FLOOR KOLKATA West Bengal 700071 8/29/1995 85 METCALFE ST 1 ST FL KOLKATA West Bengal 700013 5/8/1997 5F EVEREST 46/C CHOWRINGHEEROAD KOLKATA West Bengal 700071 11/22/1979 12 C CHAKRABERIA RD NORTH KOLKATA West Bengal 700020 8/14/1980 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 3/2/1982 C/O SRI VINOD KUMAR KHANNAVIP TOWERS BLOCK B FLAT NO 3D 30 GOLAGHAT ROAD KOLKATA West Bengal 700048 7/20/1994 71, Park Street, Park Plaza Building, Ground Floor, KOLKATA West Bengal 700016 1/13/1965 31 MULLICK STREET KOLKATA West Bengal 700007 5/12/1995 P-41, 6TH FLOOR, PRINCEP STREET, KOLKATA West Bengal 700072 1/3/1997 160, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA West Bengal 700013 3/23/1949 7, CHITTARANJAN AVENUE, KOLKATA West Bengal 700072 9/28/2001 159 RABINDRA SARANIHARE STREET KOLKATA West Bengal 700007 6/19/1992 4A TOLLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 700033

33888 U65993WB1985PTC038511 33889 U65910WB1988PTC045494 33890 U65993WB1989PTC046910 33891 U65921WB1989PTC047541 33892 U65993WB1989PTC047927 33893 U67120WB1990PTC049756 33894 U65993WB1962PTC025601 33895 U65993WB1974PLC029688 33896 L65993WB1979PLC032113 33897 U67120WB1997PTC084618 33898 U65921WB1997PTC084772 33899 U67120WB1997PTC086107 33900 U65999WB1994PTC066130 33901 U67120WB1992PLC054132 33902 U67120WB1992PTC055402 33903 U67120WB1992PTC054871 33904 U67120WB1992PTC056398 33905 U65999WB1993PTC058743 33906 U67120WB1995PTC067800 33907 U67120WB1995PTC071229 33908 U67120WB1995PTC072817 33909 U67120WB1995PTC074993 33910 U67120WB1995PTC073830 33911 U65921WB1997PTC084277 33912 U65993WB1979PTC032368 33913 L67120WB1980PLC032928 33914 U65993WB1982PLC034640 33915 U65910WB1994PTC118205 33916 U65993WB1965PTC026324 33917 U65921WB1995PTC137280 33918 U65993WB1997PTC082505 33919 U65993WB1949PTC086517 33920 L65921WB2001PLC093800 33921 U67120WB1992PTC055743

EITA INVESTMENTS PVT LTD GANESHMULL SAMPATLAL FINANCE & LEASING PVT LTD ELLAVRITA INVESTMENTS PVT LTD. KALPATARU IMPEX PVT LTD KUMAR NIDHI PVT LTD LUCKY HOLDINGS PVT LTD HONESTY FINANCE PVT LTD HARSH INVESTMENTS LTD RAMSARUP INDUSTRIES LIMITED KBM STOCK BROKING SERVICES PRIVATE LIMITED GOKUL AUTO CREDIT PRIVATE LIMITED EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED EASY COMMODITIES TRADE PRIVATE LIMITED COOPERS WEALTH ADVISORS LIMITED ELECOM FINANCE PVT LTD HALLMARK COMMERCE PVT LTD KLS MERCANTILES PVT LTD H G INVESTMENT AND ENTERPRISES PVT LTD JAYCEE SECURITIES PVT LTD INTERWELL STEELS PRIVATE LIMITED HPG FINANCIAL SERVICES PVT LTD EXODUS FINANCIAL SERVICES PVT.LTD. KAY BEE FINVEST PVT LTD GREEN PARK LEAFIN PRIVATE LIMITED MANSHI FINANCERS PVT LTD MAGNUM TRADERS LTD PACHISSIA MERCANTILES CO.LTD. MAHAVIR FINANCE PRIVATE LIMITED RAKESH INVESTMENT & FINANCIERS PVT LTD RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED RAASHMAN FINVEST PRIVATE LIMITED RAJPUTANA INVESTMENT SOCIETY PRIVATE LIMITED ORBIT CAPITAL LIMITED R.K.S. INVESTMENTS PVT.LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 4/15/1993 7 G C AVENUE KOLKATA West Bengal 700013 12/21/1993 13 NOORMAL LOHIA LANE KOLKATA West Bengal 5/5/1994 FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA West Bengal 700020 6/9/1994 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTOLLA, HOWRAH West Bengal 711109 10/3/1994 FLAT NO 128 HOCHIMINH SARANI P S PARK STREET KOLKATA West Bengal 700071 11/17/1994 4 BALLAVE DASS STROOM NO 301 3RD FLOOR KOLKATA West Bengal 700007 10/26/1994 16/2A, ARMENIAN STREET, GROUND FLOOR, KOLKATA West Bengal 700001 1/24/1995 4A POLLACK STREET PS HARE STREET KOLKATA West Bengal 700001 3/29/1995 171/41A ROY BAHADUR ROAD KOLKATA West Bengal 700014 5/15/1995 275/3S N ROY RD KOLKATA West Bengal 700038 6/27/1995 4A COUNCIL HOUSE ST KOL West Bengal 700001 7/19/1995 2, RED CROSS PLACE, KOLKATA West Bengal 700001 8/4/1995 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR KOLKATA West Bengal 700020 4/12/1985 582, D H ROAD, BEHALA, KOLKATA West Bengal 700034 12/17/1985 29 DEVENDRA CHANDRA DEYROAD KOL West Bengal 700015 4/14/1986 15 INDIA EXCHAGE PLACE KOLKATA West Bengal 700001 6/22/1989 24 MADAN MOHAN TOLLA STREET KOLKATA West Bengal 700005 1/15/1990 MITRA BUILDING , 5TH FLOOR 8, LYONS RANGE KOLKATA West Bengal 700001 5/2/1990 BRAJALAL CHAK, P O DAKSHIN CHAK MIDNAPOONE, West Bengal 7/10/1990 2B, GRANT LANE GROUND FLOOR KOLKATA West Bengal 700001 6/27/1990 505 MUKTI CHAMBERS4 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 12/18/1990 2 RAJA WOOD MUNT STREET KOLKATA West Bengal 12/17/1990 P-9 DARGA ROAD KOLKATA West Bengal 1/17/1992 311 LORDS 7/1 LORD SINHAROAD KOL West Bengal 700071 3/21/2003 SAHID BINAY GHOSHSMRITY MKET 1ST FLOOR STATION ROAD 24 PGS N West Bengal 700124 9/18/1984 18 R N MUKHERJEE ROAD6TH FLOOR KOLKATA West Bengal 700001 3/1/1985 2, HARE STREET 5TH FLOOR KOLKATA West Bengal 700001 5/10/1985 P-45, KHAIRU PLACE, KOLKATA West Bengal 700072 8/14/1986 26 HEMANTA BASU SARANI2ND FL.PS HARE STREET KOLKATA West Bengal 700001 3/2/1987 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET KOLKATA West Bengal 700001 3/13/1987 60D COLOOTOLA STREET 1ST FLOOR KOLKATA West Bengal 700073 5/11/1988 145 SARAT BOSE ROAD KOLKATA West Bengal 700026 10/24/1988 32 BROJODULAL STREET KOLKATA West Bengal 700006 2/9/1989 19 SYNAGOUGE STR NO 533 KOLKATA West Bengal 700001

33922 U65999WB1993PTC058559 33923 U67120WB1993PTC061192 33924 L65999WB1994PLC063116 33925 U67120WB1994PTC063495 33926 U65993WB1994PLC065373 33927 U65999WB1994PTC065928 33928 U65993WB1994PTC065642 33929 U67120WB1995PLC067805 33930 U65929WB1995PTC070238 33931 U67120WB1995PTC071519 33932 U65921WB1995PTC072343 33933 U65921WB1995PTC073004 33934 U67120WB1995PTC073362 33935 U67120WB1985PLC038784 33936 U65999WB1985PTC039878 33937 U65993WB1986PTC040515 33938 U67120WB1989PTC047086 33939 U65923WB1990PTC048215 33940 U65999WB1990PTC048926 33941 U65929WB1990PTC049397 33942 U65993WB1990PTC049331 33943 U65923WB1990PTC050408 33944 U65993WB1990PLC050395 33945 U65921WB1992PTC054152 33946 U67190WB2003PTC095943 33947 U67120WB1984PTC037962 33948 U65922WB1985PTC038650 33949 U67120WB1985PTC038924 33950 U65921WB1986PLC041112 33951 U65922WB1987PTC041975 33952 U65993WB1987PTC042060 33953 U65921WB1988PTC044392 33954 U65192WB1988PTC045411 33955 U65999WB1989PTC046196

NBA INVESTMENT AND FINANCIAL SERVICES PVT. LTD. PETRA CREDITS PVT. LTD. RATNABALI CAPITAL MARKETS LTD MASTER BUSINESS PVT LTD ROHIL INVESTMENT & FINANCE COMPANY LTD. PAN-PAD INVESTMENT PVT LTD RATNAJEET FINVEST PVT.LTD. SLA SECURITIES LIMITED RAJ COMFIN PVT.LTD. MARCO FINANCE PVT.LTD. NEELAM SECURITIES PVT LTD RAIPUR AGROTECH PVT LTD MAYANK SECURITIES PRIVATE LIMITED NAWADA INVESTMENTS LTD MAGNUM COMMERCIALS AND FINANCIERS PVT LTD MOULISHREE HOLDINGS PVT. LTD. MAHALAXMI FISCAL SERVICES PVT LTD. MUNDHRA FISCAL SERVICES PVT LTD NABADIGANTA SAVINGS & CREDIT COMPANY PVT. LTD. PRAYAG CHAND ASHOK KUMAR PRIVATE LIMITED RAJAT HOLDINGS PVT.LTD. MOONSTAR FISCAL COMPANY PVT LTD OCTATE HOUSING FINANCE AND INVESTMENT (I) LTD R.R. LEASING & FINANCING CO. PVT LTD. SAHA FOREX TRADING CENTRE PRIVATE LIMITED SUWIDHA VINIYOG CO PVT LTD SHASHWAT HOLDINGS PRIVATE LIMITED ZEUS COMMERCIAL AND FINANCIAL PVT LTD SAHUL FINANCE LTD SUBH SHREE INVESTMENT PVT. LTD. STANDARD RESOURCES PVT. LTD. VEENAR PROPERTIES & CREDIT PVT LTD SINGHAL FINANCIERS PVT LTD. SANCHAL HOLDINGS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/15/1989 MANIKTALA P S TAMLUK MIDNAPUR West Bengal 2/5/1990 75C PARK STREET KOLKATA West Bengal 700016 5/3/1990 647, MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 700001 6/15/1973 135 CANNING STCLIVE ROW ENTRANCE KOLKATA West Bengal 700001 11/27/1975 10A INDRA KUMAR KARNANI ST KOLKATA West Bengal 700001 11/28/1977 SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR ROOM NO 16 P S HARE ST KOLKATA West Bengal 700001 5/9/1994 A-5,RAJARHAT ROAD KOLKATA KOLKATA West Bengal 700059 3/5/1981 3A, LOUDON STREET, 1ST FLOOR KOLKATA West Bengal 700017 9/30/1982 530 RABINDRA SARANI KOLKATA West Bengal 700001 4/2/1983 71A/2 ALIPORE ROAD KOLKATA West Bengal 700027 3/15/1951 77SHYAMA PRASAD MUKHERJEE ROAD KOLKATA West Bengal 700026 12/16/1985 156A,MAHATMA GANDHI ROAD 2ND FLOOR,ROOM NO-206 KOLKATA West Bengal 700007 6/19/1995 FD-408, SALT LAKE CITY, SECTOR- III, BIDHANNAGAR KOLKATA West Bengal 700106 6/29/1995 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 2/14/1996 40, Dharamdas kundu Lane Shibpur howrah West Bengal 711102 7/1/1996 3B MADAN STREET P S BOW BZAR CALCUTTA West Bengal 700072 9/11/1991 21A SHAKESPEARE SARANI KOLKATA West Bengal 700017 10/8/1991 49/2 GARIAHAT ROADCALCUTTA CALCUTTA West Bengal 700019 2/4/1992 1A, GRANT LANE 2ND FLOOR KOLKATA West Bengal 700012 12/24/1992 178 M G ROAD KOLKATA West Bengal 700007 9/24/1992 12/2 SOVARAM BYSACK STREET. KOLKATA West Bengal 700007 1/20/1993 161/1 M G ROAD KOLKATA West Bengal 700007 7/9/1993 145, RASHBEHARI AVENUE KOLKATA West Bengal 700029 2/3/1995 11 CLIVE ROW 2ND FLOORR NO-3 KOLKATA West Bengal 700001 2/16/1995 22 BRABOURNE RD KOLKATA West Bengal 700001 3/20/1995 2A,DEBANJALI APPARTEMENT, RAGHUNATHPUR KOLKATA West Bengal 700059 6/2/1995 UNIT NO. L, 3RD FLOOR, BLOCK NO. 3, CLUB TOWN ESTATES, 87 DUMDUM ROAD KOLKATA West Bengal 700074 12/6/1994 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA W.E.F. 10.07.2001 P.S. BEHALA West Bengal 10/27/1993 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR KOLKATA West Bengal 700072 1/10/1995 5,KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 700001 11/21/2005 8, LOUDON ST. 1ST FL. KOLKATA West Bengal 700007 9/1/1997 16 NETAJI SUBASH ROAD4TH FLOOR KOLKATA West Bengal 700001 9/30/1999 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR W E F 14 10 /99 P S HARE STREET KOLAKTA West Bengal 700001 8/22/2006 104, S. P. MUKHERJEE ROAD 5TH, FLOOR KOLKATA West Bengal 700026 11/1/1994 16A SHAKESPEARE SARANI 2ND FLO KOLKATA West Bengal 700071

33956 U65929WB1989PLC048017 33957 L65993WB1990PLC048318 33958 U65923WB1990PTC048951 33959 U67120WB1973PTC028849 33960 U65993WB1975PTC030331 33961 L65993WB1977PLC031241 33962 U65921WB1994PTC144784 33963 L65993WB1981PLC033408 33964 U67120WB1982PTC035308 33965 U65993WB1983PTC036110 33966 U65993WB1951PLC019505 33967 U65993WB1985PLC048162 33968 U67120WB1995PTC072163 33969 U67120WB1995PTC072413 33970 U67190WB1996PTC077238 33971 U65921WB1996PTC080274 33972 U65999WB1991PTC053025 33973 U65999WB1991PTC053315 33974 U65929WB1992PTC054333 33975 U67120WB1992PTC057271 33976 U67120WB1992PTC056680 33977 U67120WB1993PTC057534 33978 U65999WB1993PTC059394 33979 L67120WB1995PLC068060 33980 U67120WB1995PTC068347 33981 U65999WB1995PTC069555 33982 U67120WB1995PLC071938 33983 U67120WB1994PTC066369 33984 L65991WB1993PLC060597 33985 U65910WB1995PLC067294 33986 U67120WB2005PTC106224 33987 U65999WB1997PTC085340 33988 U65910WB1999PTC090371 33989 U67120WB2006PTC111275 33990 U65921WB1994PLC065732

VISION SAVINGS & CREDIT (INDIA) LTD SSK FISCAL SERVICES LTD WELLINGTON FISCAL SERVICES PVT. LTD. SHIV INVESTMENTS PRIVATE LIMITED SUKHANI INVESTMENT COMPANY PRIVATE LIMITED SHARP INVESTMENTS LTD SHIV PARVATI LEASING PRIVATE LIMITED SKIPPER LIMITED SUJATA COMMERCIALS PVT LTD SURANA INVESTMENTS PVT LTD VEHICLE FINANCE CO LTD VISURA TRADING & INVESTMENT INDIA LTD SPEEDFAST FINCO PVT.LTD. EQUISEC HOLDINGS PRIVATE LIMITED ULTIMATE SECURITIES PVT LTD SURYABHA DEVELOPERS PVT LTD JUPITER FINVEST PRIVATE LIMITED. SINGHI INVESTMENT PVT LTD TOPLINE FINVEST PVT LTD SANJAY AGENCIES PVT LTD VINNY VINIYOG PVT LTD TIRUPATI BALAJI SECURITIES PVT LTD TIRUPATI NIRYAT PVT LTD SPT SECURITIES LTD. VEDIKA EQUITY CONSULTANCY PVT. LTD. SHANTI TOWERS PVT LTD TRANS GLOBAL SECURITIES LTD NUTECH FISCAL SERVICES PVT. LTD. BLUE CHIP INDIA LTD SPARTON LEASING AND FINANCE LTD. FORT SHARE BROKING PVT LTD AUTHENTIC FINANCE PRIVATE LIMITED COLOUR CARTONS PACKAGING INDIA PRIVATE LIMITED LSI POWER CONSULTANTS PRIVATE LIMITED GREENPLY LEASING & FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/24/1986 91, NETAJI SUBHAS ROAD, 3RD FLOOR, KOLKATA West Bengal 700001 3/30/1995 4, BIPLABI ANKUL CHAND STREET KOLKATA West Bengal 700072 7/5/2006 46,STRAND ROAD KOLKATA West Bengal 700007 2/20/2006 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B KOLKATA West Bengal 700001 5/26/1982 232/A A J C BOSE ROAD KOLKATA West Bengal 700020 10/30/1990 7 LYONS RANGE, 3RD FLOOR ROOM NO 9 & 10 KOLKATA West Bengal 700001 3/3/1992 7A ELGIN ROAD. KOLKATA West Bengal 700020 6/18/1992 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 5/22/1995 29B, RABINDRA SARANI, ROOM NO. 4W, 3RD FLOOR, KOLKATA West Bengal 700073 6/17/1976 25 PRINCEP STREET KOLKATA West Bengal 700072 7/24/1987 26,HEMANTA BASU SARANI 3RD FLOOR,UNIT NO-302B KOLKATA West Bengal 700001 5/20/1988 RB/29 RAGHHHU NATHPUR VIP ROADPS RAJARHAT KOLKATA West Bengal 700059 3/6/1989 42 KALI KRISHNA TAGORE ST KOLKATA West Bengal 700007 11/28/1989 10 CLIVE ROW 7TH FLOOR KOLKATA West Bengal 700001 1/10/1992 18 BRITISH INDIA STREET GROUND FLOOR, SHOP NO.-12 KOLKATA West Bengal 700069 8/19/1992 14/5 CLIVE ROW KOLKATA West Bengal 700001 12/3/1996 P 24 C I T RD KOLKATA West Bengal 700014 12/23/1996 ICHAPUR H I T RD SASTIBAGANSANTRAGACHI HOWRAH West Bengal 711104 2/18/1981 41 CHOWRINGHEE ROAD P S PARK STREET KOLKATA West Bengal 700071 6/11/1981 24 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 8/23/1991 1 SARDAR SANKAR ROAD PS TOLLYGUNGE KOL West Bengal 700026 11/11/1991 CITY CENTRE4TH FLOOR ROOM NO-438 19 SYNAGOGUE ST KOLKATA West Bengal 700001 3/8/1994 6 CHHATAWALA GALI KOLKATA West Bengal 700012 3/9/1995 113, PARK STREET BLOCK- B, 8TH FLOOR KOLKATA West Bengal 700016 8/9/1995 3 BENTINCK ST KOLKATA West Bengal 700001 12/31/1996 34A METCALFE ST KOKATA West Bengal 700013 12/4/1996 16/1 LORD SINHA ROAD KOLKATA West Bengal 700071 2/25/1997 4 GANGA DHAR BABU LANEP S BOW BAZAR KOLKATA West Bengal 700012 2/1/1993 F-15, Geetanjali Park,18/3a, Kumud Ghoshal Road Ariadaha, Kolkata Kolkata West Bengal 700057 10/13/2007 23A, N. S. ROAD 4TH FLOOR, ROOM NO. 18 KOLKATA West Bengal 700001 6/27/1991 14 POLLOCK ST KOLKATA West Bengal 700001 11/26/1990 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING KOLKATA West Bengal 700072 7/29/2006 P-16, BENTICK STRREET, KOLKATA West Bengal 700001 2/3/2009 1, DR. H.K. CHATTERJEE LANE, HOWRAH West Bengal 711202

33991 U67120WB1986PTC040229 33992 U67120WB1995PTC070467 33993 U65993WB2006PLC110440 33994 U67120WB2006PTC108111 33995 U65993WB1982PTC034920 33996 U65993WB1990PTC050088 33997 U65923WB1992PTC054592 33998 U65999WB1992PLC055727 33999 U67120WB1995PTC071703 34000 L65993WB1976PLC030622 34001 U67120WB1987PTC042743 34002 U67120WB1988PTC044442 34003 U65993WB1989PTC046390 34004 U65993WB1989PTC047928 34005 U65999WB1992PTC054096 34006 U67120WB1992PTC056344 34007 U65993WB1996PTC082164 34008 U65999WB1996PTC082329 34009 L65993WB1981PLC033369 34010 U67120WB1981PLC033766 34011 U65910WB1991PTC052830 34012 U67120WB1991PLC053530 34013 U67120WB1994PTC062144 34014 U65993WB1995PTC069107 34015 U65922WB1995PTC073471 34016 U65993WB1996PTC082403 34017 U65993WB1996PTC082167 34018 U65921WB1997PTC083046 34019 U67120WB1993PTC057623 34020 U65910WB2007PLC119573 34021 U65993WB1991PTC052148 34022 U65993WB1990PTC050226 34023 U65921WB2006PTC111208 34024 U67190WB2009PTC132392

WELSOME FINANCE PRIVATE LIMITED ABHISHEK SHARE & SECURITIES PVT. LTD. RAJSHREE FINVEST LIMITED ROXY SECURITIES PVT LTD ATLURI COMMERCIAL COMPANY PRIVATE LIMITED IDEAL BUILDCON PVT LTD KALINGA FINCON PVT TLD GEETTEAN VINIYOG LTD. JYOTI HOLDINGS PVT.LTD. RISHRA INVESTMENTS LTD MOTIKA INVESTMENT & TRADING CO PVT LTD MODERN INVESTMENT TRADERS PVT LTD NAL PROPERTIES PVT LTD PODDAR CREDIT PVT LTD RSR CREDITS & INVESTMENTS PVT LTD. M.D. TRADING CO. PVT. LTD. P C CHANDRA HOLDINGS PRIVATE LIMITED PANJA ENGINEERING PRIVATE LIMITED TEJPUR VANIJYA LTD SUTODYA INVESTMENTS&TRADING CO LTD GLOBAL STONES PRIVATE LIMITED DELFIN INTERNATIONAL LTD. SURABHI TIMBER PVT LTD S A TRAFIN PVT LTD VISION HOUSING FINANCE PVT LTD UTHAN INVESTMENTS PRIVATE LIMITED SABOO FINANCE AND INVESTMENT CO. PRIVATE LIMITED SATYEN RESOURCES PRIVATE LIMITED SNEHA VINIYOG & PROMOTERS PRIVATE LIMITED PCB CREDIT AND INVESTMENTS LIMITED BC FINVEST PVT LTD BIJALIMONI TEA AND FINANCE PRIVATE LTD ROHIT FINVEST PRIVATE LIMITED RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) SHALIGRAM CAPITAL PRIVATE LIMITED 5/19/2009 4, SYNAGOGUE STREET, 9TH FLOOR ROOM NO-903 KOLKATA West Bengal 700001 ALMIGHTY FINANCE & INVESTMENT 5/19/2009 27, SHAKESPEARE SARANI 4TH FLOOR(Back Side Building) KOLKATA West PRIVATE LIMITED Bengal 700017 TAPPAL CORPORATE SOLUTIONS PRIVATE 12/17/2009 110, BOSE PARA ROAD KOLKATA West Bengal 700008 LIMITED FANTASY INVESTMENTS PRIVATE LIMITED 12/22/2009 MARIN BURN BUILDING, ROOM NO. 434 , 4TH FLOOR 1, R.N. MUKHERJEE ROAD KOLKATA West Bengal 700001 FINSHORE CORPORATE ADVISORY 9/17/2009 TOLLY APARTMENT, BLOAK "B', FLAT NO. 304 225, N. S. C. BOSE ROAD, SERVICES PRIVATE LIMITED TOLLYGUNJ KOLKATA West Bengal 700047 UNITED PROVINCES COMMERCIAL 1/17/1958 6 Ganesh Chandra Avenue - West Bengal 700013 CORPORATION PRIVATE LIMITED BRONCO(HOLDING)PVT LTD 2/14/1985 7A BENTICK STREET1ST FLOOR ROOM NO 105 KOLKATA West Bengal 700001 ANKITA PRATISTHAN LIMITED 1/31/1983 2, WATERLOO STREET, KOLKATA West Bengal 700069 CAMELLIA TRADING & INVESTMENT LTD ANUKUL INVESTMENTS LTD SHRI MAHASATI INVESTMENTS LTD. BALLYGUNGE INVESTMENTS LTD AAKRITI FINVEST PVT. LTD. BEAUTY INVESTMENT & PROPERTIES PVT.LTD. INSYNC TECH - FIN SOLUTIONS LIMITED KAMACHI INVESTMENTS PVT LTD ARATI SAVING INVESTMENT COMPANY PVT.LTD. ANAMIKA HOLDINGS PVT LTD ATTRACTIVE FISCAL SERVICES PVT LTD DAGA FISCAL SERVICES PVT LTD CHORARIA FINANCE PVT LTD. ANIRUDH FINANCIERS PVT LTD BRIGHT FUTURE FINANCE & INVESTMENT LTD. BKL SECURITIES LIMITED ANMOL SUPPLIERS PRIVATE LIMITED BHOOTNATH PROPERTIES PRIVATE LIMITED BISWAHARI FINVEST PVT LTD ABHIMANYU FINVEST PVT LTD BREVETE HOLDINGS PVT LTD AEKAY SECURITIES LTD CRESCENT SECURITIES LTD. ABS SECURITIES PVT LTD ASTRAL FINANCE PVT. LTD. AKG FINVEST LTD 6/22/1982 TOLLY APARTMENTS, BLOCK 'B', FLAT NO-14, 49/49, PRINCE GOLAM MD. SHAH ROAD, KOLKATA West Bengal 700033 5/12/1981 30 BENTINC STREET3RD FLOOR ROOM NO 307 P S HARE STREET KOLKATA West Bengal 700001 1/9/1981 29B RABINDRA SARANI3RD FLOOR KOLKATA West Bengal 700073 1/1/2000 4, BANK SHALL STREETCALCUTTA-1 CALCUTTA-1 West Bengal 11/8/1991 3 DOVER ROAD KOLKATA West Bengal 700013 10/4/1991 113, PARK STREET, KOLKATA West Bengal 700016 1/25/1991 5/2, RUSSEL STREET, 4C, POONAM BUILDING, KOLKATA West Bengal 700071 12/19/1990 27,WATERLOO STREET 3 RD FLOOR, ROOM NO-303 KOLKATA West Bengal 700069 6/5/1990 VILL & P O NAUL P S SHYAMPUR HOWRAH West Bengal 4/30/1990 12 POLLOCK STREET 2ND FLOOR KOLKATA West Bengal 700001 10/18/1989 14 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 10/18/1989 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA West Bengal 700001 2/3/1989 33/1 N S ROAD 6TH FLOOR KOL West Bengal 700001 2/19/1988 5C/1 TARPANGHAT ROAD KOLKATA West Bengal 700053 3/27/1987 319 CANAL STREETLAKE TOWN MORE KOLKATA West Bengal 700048 1/14/1998 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET, W.E.F.01.04.99 KOLKATA West Bengal 700001 8/1/1997 22, R. N. MUKHERJEE ROAD, ( 5th FLOOR) KOLKATA West Bengal 700001 5/6/1997 31 RAJSHREE APPARTMENTS 31JUDGES COURT ROAD P S ALIPORE KOLKATA West Bengal 700027 8/27/1996 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 18 01 /2000 P S HARE STREET KOLKATA West Bengal 700001 7/25/1996 25D, HARISH MUKHERJEE ROAD KOLKATA West Bengal 700025 3/8/1996 3 HAZARIMAL SHAH RDSALKIA HOWRAH West Bengal 711106 2/9/1996 ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 9/13/1995 1 BRITISH INDIAN ST KOLAKTA West Bengal 700069 6/28/1995 R.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), KOLKATA West Bengal 700001 6/30/1995 46, B.B.GANGULY STREET, 1ST FLOOR, ROOM NO. 8 P.S. BOW BAZAR KOLKATA West Bengal 1/4/1995 17 CHITTRANJAN AVENUE3RD FLOOR KOLKATA West Bengal 700072 COMPANY NAME

34025 U65999WB2009PTC135168 34026 U65923WB2009PTC135169 34027 U65923WB2009PTC140324 34028 U65923WB2009PTC140456 34029 U67190WB2009PTC138492 34030 U65999WB1958PTC023712 34031 U65993WB1985PTC038568 34032 U65993WB1983PLC035766 34033 L65921WB1982PLC035000 34034 L67120WB1981PLC033650 34035 L67120WB1981PLC033265 34036 U65993WB2000PLC032674 34037 U65993WB1991PTC053515 34038 U65999WB1991PTC053275 34039 U67120WB1991PLC050740 34040 U65921WB1990PTC050426 34041 U65929WB1990PTC049169 34042 U65921WB1990PTC048925 34043 U65929WB1989PTC047720 34044 U67120WB1989PTC047728 34045 U65993WB1989PTC046126 34046 U67120WB1988PTC043822 34047 U65999WB1987PLC042119 34048 U67120WB1998PLC086315 34049 U65999WB1997PTC085060 34050 U67120WB1997PTC084225 34051 U65910WB1996PTC081070 34052 U65999WB1996PTC080608 34053 U65993WB1996PTC077852 34054 U67120WB1996PLC077175 34055 U65910WB1995PLC074224 34056 U67120WB1995PTC072389 34057 U67120WB1995PTC072490 34058 U65999WB1995PLC067087

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/2/1995 66 PARWATI GHOSH LANEP .S.JORA SANKO KOL West Bengal 700007 1/27/1994 CHANDRANI TOWERS,739 ANANDAPUR,EM BYEPASS KOLKATA West Bengal 700107 8/23/1991 138 B R B BASU ROAD KOL West Bengal 700001 5/19/1953 McLeod House 3, Netaji Subhas Road Kolkata West Bengal 700001 6/25/1996 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO. - 402 KOLKATA West Bengal 700001 7/29/1998 194 G T ROAD SALKIAPS SALKIA HOWRAH West Bengal 4/24/1996 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA West Bengal 700001 3/20/2003 2,BRABOURNE ROAD GOVIND BHAWAN,6TH FLOOR KOLKATA West Bengal 700001 8/13/1991 1/1 CAMAC STREET 5TH FLOOR KOLKATA West Bengal 700016 3/28/1989 1/1A BIPLABI ANUKUL CHANDRASTREET KOLKATA West Bengal 700072 9/26/1989 GIRLS SCHOOL ROAD DIMONDHARBOUR West Bengal 4/17/1990 52/6B BALLYGUNGE CIRCULAR RD KOLKATA West Bengal 700019 3/16/1990 CHATTERJEE INTERNATIONALCT33 A J L NEHRU ROAD KOLKATA West Bengal 10/31/1991 13 KHUDI RAM BOSE SARANIFLAT NO 308 P S DUM DUM KOLKATA West Bengal 700080 3/20/1992 SAHA COURT, 8, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA West Bengal 700013 1/18/1993 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION KOLKATA West Bengal 700017 3/30/1993 1/1 SOURIN ROY ROAD KOLKATA West Bengal 12/23/1993 133 CANNING STREET KOLKATA West Bengal 700001 10/7/1993 17, DOVER LANE , 2ND FLOOR KOLKATA West Bengal 700019 9/27/1994 307 AJIT SEN BHAVAN13 CROOKED LANE 3RD FL. KOLKATA West Bengal 700069 9/16/1994 7-A BENTINCK STREET, GROUND FLOOR KOLKATA West Bengal 700001 8/31/1994 16,SHIV THAKUR LANEKOLKATA-700007. WEF:05-09-1994 PS:BURRA BAZAR West Bengal 8/30/1994 2 CLIVE GHAT ST 4TH FLOORR N 4A KOLKATA West Bengal 700001 8/2/1989 P-15, INDIA EXCHANGE PLACE EXTN, KOLKATA West Bengal 700073 11/8/1978 3A ROPON STREET KOLKATA West Bengal 700016 3/12/1980 HONGKONG HOUSE, 31 B B D BAG, KOLKATA West Bengal 700001 3/31/1980 16, HARE STREET, KOLKATA West Bengal 700001 5/8/1980 8, BBD BAG (EAST), KOLKATA West Bengal 700001 3/16/1983 14, NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA West Bengal 700001 8/26/1983 SWEETS HOUSE NEW MILAN PALLYP O SILIGURI DARJEELING West Bengal 8/26/1983 KHARIDABAZARPO KHARIDABAZAR MIDNAPORE West Bengal 9/21/1968 2, COOPER LANE P. S. HARE STREET KOLKATA West Bengal 700001 9/29/1970 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1/24/1976 WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR ROOM NO 5A KOLKATA West Bengal 700001

34059 U67120WB1995PTC068012 34060 U67120WB1994PTC061605 34061 U67120WB1991PTC052823 34062 U67120WB1953PTC021048 34063 U67120WB1996PTC133073 34064 U67120WB1998PLC087618 34065 U67120WB1996PLC132080 34066 U67190WB2003PTC095942 34067 U65993WB1991PLC052696 34068 U65993WB1989PTC046553 34069 U65922WB1989PLC047638 34070 U65923WB1990PTC048853 34071 U65993WB1990PTC048598 34072 U67120WB1991PTC053466 34073 U67120WB1992PTC054823 34074 U67120WB1993PLC057514 34075 U65910WB1993PTC058369 34076 U65999WB1993PTC061223 34077 U65921WB1993PLC060368 34078 U65921WB1994PTC065285 34079 U67120WB1994PTC065146 34080 U67120WB1994PTC064844 34081 U67120WB1994PLC064796 34082 U65993WB1989PTC047342 34083 U67120WB1978PTC031751 34084 U65993WB1980PTC032588 34085 U67120WB1980PTC032627 34086 U67120WB1980PTC032710 34087 U67120WB1983PLC036043 34088 U65910WB1983PTC036701 34089 U65922WB1983PLC036700 34090 U67120WB1968PLC027374 34091 L67120WB1970PLC027836 34092 U67120WB1976PTC030400

BPJ SHARES & SECURITIES PVT.LTD. CHANDRANI ENTERPRISES PRIVATE LIMITED ESTC PRIVATE LIMITED BLACKER & CO PVT LTD BAWASONS HOLDINGS PRIVATE LIMITED AMBALIKA VINIYOG LIMITED KAMDHENU FINCAP LIMITED BLUE CREST INSURANCE BROKING PVT. LTD. TODI SONS LTD. GUNGUN INVESTMENT PVT LTD IMMORTAL HOUSING CRDIT & INVESTMENT LTD GARIMA ESTATES PVT. LTD. KALMESHWAR INVESTMENTS PVT LTD GOLU NEHA FISCAL SERVICES PVT LTD K S VANIJYA PVT LTD JYO BINA INVESTMENT LTD FAIRDEAL HIRE PURCHASE & LEASING COMPANY PVT. LTD. KIRTI VINIMAY PVT LTD EASTERN PLAZA LTD J.G. CREDIT PVT. LTD. FIDELITY HOLDINGS PVT LTD FLORENCE VINCOM PVT. LTD. JAINCO SHARE BROKERS LIMITED NSP FINANCE PVT. LTD. ELLENBARRIE INVESTMENTS PVT LTD HARISSGUNJ INVESTMENTS PVT LTD JALPAIGURI HOLDINGS PVT LTD EXCLUSIVE INVESTMENT PVT LTD HINDUSTHAN FINANCIAL SERVICES LTD. JOSMAN SALES ENTERPRISES PVT LTD LEONARD HOUSING FINANCE (INDIA) LTD COOPERS CAPITAL MARKETS LIMITED FARIDABAD INVESTMENT CO LTD ESSEL JAIN INDIA PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/18/1940 8A EXPRESS TOWER, 42A, SHAKESPEAR SARANI KOLKATA West Bengal 700017 11/28/1994 14 POLLOCK STREET3RD FLOOR KOLKATA West Bengal 700001 11/29/1994 100 S N ROY ROAD3RD NARAYANI MANSION KOLKATA West Bengal 700038 1/17/1995 P 8 CHOWRINGHEE SQUARESWASTIK CENTRE 1ST FLOOR 8 CROOKED LANE KOLKATA West Bengal 700069 2/10/1995 2 CLIVE GHAT STREETBASEMENT 8 SAGAR ESTATE KOLKATA West Bengal 700001 4/28/1995 1 SARAJINI NAIDU SARANI, SHUBHAM 804, 8TH FLOOR KOKATA West Bengal 700017 9/7/1995 10/1-PRINCEP STREET,2ND FLOOR KOLKATA West Bengal 700072 2/21/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 700016 5/26/1997 1/4C KHAGENDRA CHATTERJEEROAD KOLKATA West Bengal 700072 12/24/1980 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 10/4/1982 9B CHOWRINGHEE PLACE CALCUTTA West Bengal 700013 4/29/1986 2B, GRANT LANE 6TH FLOOR, ROOM NO. 107 KOLKATA West Bengal 700012 10/19/1974 6,LYONS RANGE,CALCUTTA-1. West Bengal 2/6/1987 9/1, R N MUKHERJEE ROAD KOLKATA West Bengal 700001 3/18/1987 32 EZAR STREET ROOM NO 710 KOLKATA West Bengal 700001 8/20/1964 49,P.C. SORCAR SARANI KOLKATA West Bengal 700019 3/20/1976 1 MANGOE LANE KOLKATA West Bengal 700001 4/28/2004 22 MADAN MOHAN TOLLA ST KOLKATA West Bengal 700005 6/27/1995 308 KAMLALAYA CENTRE156A LENIN SARANI KOLKATA West Bengal 700013 10/12/1995 SREENIKETAN, FLAT NO-35A, 20,MOULANA ABUL KALAM AZAD ROAD, HOWRAH West Bengal 711101 11/8/1995 6C ELGIN ROAD P S BHAWANIPORE KOLKATA West Bengal 700020 10/19/1995 1A, RAMGOPAL GHOSH ROADCOSSIPORE P S CHITPUR KOLKATA West Bengal 700002 11/1/1995 2 LAL BAZAR STHARE STREET KOLKATA West Bengal 700001 2/22/1996 171/1A RASH BEHARI AVENUE KOLKATA West Bengal 700019 3/15/1996 62A HAZRA ROAD Kolkata West Bengal 700019 4/23/1996 5/1 CLIVE ROW 2ND FLOOR, ROOM NO 50 KOLKATA West Bengal 700001 4/10/1996 P 76 LAKE ROAD KOLKATA West Bengal 700029 7/10/1996 29B RABINDRA SARANI KOLKATA West Bengal 700073 11/21/1996 J/J- 4A, ASHWININAGAR, 4TH FLOOR NEELKANTH APPARTMENT, ROOM NO- 4, BAGUIATI KOLKATA West Bengal 700159 6/8/1998 16 INDIA EXCHANGE PLACE1ST FLOOR KOLKATA West Bengal 700001 7/13/1998 6 LYONS RANGROOM NO 501 KOLKATA West Bengal 700001 11/30/1989 207,MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-64 KOLKATA West Bengal 700007 3/28/1990 P 3 NEW C I T ROAD KOLKATA West Bengal 700073 12/26/1990 11 ARMENIAN STREET KOLKATA West Bengal 700001

34093 U65993WB1940PLC010354 34094 U65910WB1994PTC066128 34095 U65999WB1994PTC066163 34096 U65999WB1995PTC067508 34097 U67120WB1995PTC068230 34098 U67120WB1995PTC071292 34099 U65993WB1995PTC074032 34100 U65993WB1997PTC083012 34101 U65921WB1997PTC084435 34102 L67120WB1980PLC033222 34103 U67120WB1982PTC035310 34104 U65993WB1986PTC040610 34105 U65993WB1974PTC041318 34106 U65993WB1987PLC041842 34107 U65993WB1987PTC042070 34108 U65993WB1964PTC026185 34109 U67120WB1976PLC030466 34110 U67190WB2004PTC098435 34111 U65923WB1995PTC072355 34112 U65993WB1995PTC074795 34113 U67120WB1995PTC075219 34114 U65921WB1995PLC074983 34115 U65999WB1995PTC075169 34116 U65993WB1996PLC077523 34117 U65993WB1996PTC078047 34118 U67120WB1996PLC079455 34119 U67120WB1996PTC079253 34120 U65999WB1996PTC080415 34121 U65999WB1996PTC082067 34122 U67120WB1998PTC087281 34123 U67120WB1998PTC087489 34124 U65921WB1989PLC047946 34125 U65999WB1990PTC048702 34126 U67120WB1990PTC050479

MINERALS & METALS LTD ELHARD LEASING & FINANCE PVT LTD EQUITRACK SECURITIES PVT. LTD. JEEWAN PRABHAT FINANCE & INVESTMENT PVT.LTD. LYONS RANGE SHARE BROKING PVT LTD JET AGE SECURITIES PVT LTD GARODIA CREDIT CAPITAL PVT.LTD. GREGORY CREDIT PRIVATE LIMITED K S P VINIYOG PRIVATE LIMITED RATLAM INDUSTRIAL LTD ONKERMULL MADANLAL PVT LTD MODERN FINANCE COMPANY PVT. LTD. P.S.G.CONSULTANCY AND AGENCIES PVT.LTD. RTM INVESTMENT & TRADING CO. LTD. MANOJ TRADERS AND INVESTORS PVT. LTD. PROSPECTIVE INVESTMENT CO PVT LTD PROTECTIVE SAVING & FINANCE LTD MULTI MEDIA INSURANCE MEDIATOR PRIVATE LIMITED RTC FINANCIAL SERVICES PVT LTD PEE KAY TRADES & INVESTMENTS PVT.LTD. MONOTRONE LEASING PVT. LTD. PRIMAX CAPITAL MARKETS LTD. PUSPAK FINANCE PVT.LTD. PANCHMOOL AYURVED LIMITED MILESTONE FINSTOCK PVT LTD OSIAN STOCK BROKING LTD RIGHT FLORIST PRIVATE LIMITED NIRLON TRADE & FINANCE PVT LTD PCJ FINVEST PRIVATE LIMITED MANIK LAL BHAI STOCK BROKING PRIVATE LIMITED ONLINE SHARE BROKING SERVICES PRIVATE LIMITED SANKHNADA FISCAL SERVICES LIMITED PRAKASH CREDIT PVT LTD PRIYAG FISCAL SERVICES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/27/1991 6 WATERLOO STREET3RD FLOOR KOLKATA West Bengal 700069 4/27/1992 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 209 KOLKATA West Bengal 700012 9/25/1992 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, KOLKATA West Bengal 700020 6/3/1993 2 DIGAMBAR JAIN TEMPLE RD POSTA KOLKATA West Bengal 700007 10/6/1993 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR KOLKATA West Bengal 700001 10/13/1993 8 INDIA EXCHANGE PLACE KOLKATA West Bengal 3/22/1994 2A MANDEVILLA GARDENS KOLKATA West Bengal 700029 3/30/1994 P 4/1 KALKAR ST KOLKATA West Bengal 700007 9/8/1994 12A N S RD 5TH FL KOLKATA West Bengal 700001 11/7/1994 FLAT NO 104IST FLOOR 227/2 A J C BOSE ROAD KOLKATA West Bengal 700020 3/10/1995 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 2/25/1930 KOLKATA KOLKATA West Bengal 12/7/2004 GULMOHR, 6C, MIDDLETON STREET KOLKATA West Bengal 700071 2/25/1954 24 R N MUKHERJEE ROAD3RD FL KOL West Bengal 700001 11/14/1953 14/1/1A JACKSON LANE KOLKATA West Bengal 700001 9/7/1962 2, Brabourne Road 5th Floor Kolkata West Bengal 700001 6/30/1987 P-41, PRINCEP STREET, 6TH FLOOR KOLKATA West Bengal 700072 9/13/1989 26/1/1A, STRAND ROAD,4TH FLOOR, KOLKATA West Bengal 700001 11/10/1989 27A METCALF STREET 3RD FLOORROOM NO 307 KOL West Bengal 700013 12/17/1990 'GURUKRIPA APARTMENT' 55 RAMESH MITRA ROAD KOLKATA West Bengal 700025 3/26/1991 47-A, ZAKARIA STREET, 3RD FLOOR, ROOM NO. 30 KOLKATA West Bengal 700073 6/3/1991 2 CHURCH LANE)ROOM NO 302A 3RD FLOOR KOLKATA West Bengal 700001 8/12/1992 MERCANTILE BUILDINGBLOCK E 2ND FLOOR 9/12 LAL BAZAR ST KOLKATA West Bengal 700001 10/5/1993 RAMNAGAR ROAD VILL SUBIDPURP O PURAN DARPUR 24 PGS (N) West Bengal 743273 1/2/1995 6, LYONS RANGE 1ST FLOOR KOLKATA West Bengal 700001 2/21/1995 8B LOUDON STREET GROUND FLOOR KOLKATA West Bengal 700017 3/28/1995 29 B, Lake Place, 1st Floor, 1 B, Kolkata West Bengal 700029 3/20/1995 71 CANNING ST 5TH FL,A523 KOLKATA West Bengal 700001 8/27/1983 TIVOLI COURT BLOCK-B, 10TH FLOOR KOLKATA West Bengal 700019 3/13/1984 103/24/1 FORESHORE ROAD SIBPUR HOWRAH West Bengal 8/18/1987 BAGNAN STATION ROAD N P O& P S BAGNAN DIST HOWRAH HOWRAH West Bengal 1/28/1988 P-36, INDIA EXCHANGE PLACE EXTENSION, 2ND FLOOR, ROOM NO.42A KOLKATA West Bengal 700001 8/1/1989 Bhikamchand Market,3rd Floor, Room No-301, 14/2, Old China Bazar Street, Kolkata West Bengal 700001 5/28/1969 31 MOTILAL NEHERU ROAD KOLKATA West Bengal 700029

34127 U65910WB1991PTC051879 34128 U65999WB1992PTC055278 34129 U67120WB1992PTC056688 34130 U65999WB1993PTC059035 34131 U67120WB1993PTC060355 34132 U65993WB1993PLC060434 34133 U65910WB1994PTC062443 34134 U65999WB1994PTC062781 34135 U67120WB1994PTC065010 34136 U65991WB1994PLC065766 34137 U67120WB1995PTC069199 34138 U65923WB1930PTC006705 34139 U67120WB2004PTC100625 34140 U65929WB1954PTC021485 34141 U67120WB1953PLC021313 34142 L65921WB1962PLC025625 34143 U65921WB1987PTC128388 34144 U65999WB1989PTC047572 34145 U65910WB1989PTC047849 34146 U65993WB1990PTC050396 34147 U65900WB1991PTC051280 34148 U65993WB1991PTC051917 34149 U67120WB1992PTC056253 34150 U65922WB1993PLC060339 34151 U67120WB1995PTC067054 34152 U67120WB1995PTC068543 34153 U67120WB1995PLC070068 34154 U67120WB1995PLC069548 34155 U65993WB1983PTC036711 34156 U67120WB1984PTC037274 34157 U65999WB1987PLC042853 34158 U67120WB1988PTC043670 34159 U67120WB1989PTC047336 34160 U67120WB1969PTC027502

MAYUR INDIA PRIVATE LIMITED PUROHIT FINANCIAL SERVICES PRIVATE LIMITED MANIMAYA HOLDINGS PVT.LTD. MUKTAMANCY FISCAL PVT LTD POWERFLOW SECURITIES PVT LTD P.S. HOLDINGS LTD. MONNET EQUITY SERVICES PVT. LTD. NOBLE TRAFIN & INVESTMENT PVT LTD PURNI SECURITIES PVT LTD RADAR SECURITIES LTD. NEWAR SECURITIES PVT LTD SAMMWELL & CO PVT LTD VEDANTA RESOURCES PRIVATE LIMITED SARAF INVESTMENT PVT. LTD. SREE ANNAPURNA LTD VYAPARIK PRATISTHAN LTD SHANKER CREDITS PRIVATE LIMITED TRIMUDRA TRADE & HOLDINGS P LTD SATYAM CREDIT PVT LTD THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD SEPRA TRADERS PVT LTD WISDOM FINVEST & CONSULTANCY PVT LTD VEDIK HOLDINGS PVT LTD SUBIDPUR JANAKALYAN INVESTMENT & FINANCE COMPANY LTD. TACKEL STOCK BROKING SERVICES PVT LTD SHYAM STOCKS & FINANCIERS PVT LTD VIMAL SECURITIES LTD SHAKUN CREDIT CAPITAL LTD SEARSOLE HOLDINGS PVT LTD VIBGYOR PRINTING AND PACKAGING PVT LTD SECURED HOME FINANCE LTD. TILOTTAMA HOLDINGS PVT LTD G U FINANCIAL SERVICES PRIVATE LIMITED EC OVERSEAS TRADE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/12/1996 P-214,C.I.T.SCHEME VI(M) KANKURGACHI KOLKATA West Bengal 700054 10/30/1978 2A MAYUR APARTMENTA 2ND FL KOLKATA West Bengal 700017 8/7/1980 5, MIDDLETON STREET KOLKATA KOLKATA West Bengal 700071 6/9/1980 168 B JAMUNALA BAJAJ KOLKATA West Bengal 700007 4/4/1981 14 N S RD KOLKATA West Bengal 700001 5/12/1981 301 MANGALAM APARTMENT,24 HAMANTA BOSE SARANI P S HARE STREET KOLKATA West Bengal 700001 1/3/1983 7C KIRAN SHANKAR ROY ROAD KOLKATA WEST BENGAL West Bengal 700001 2/2/1981 7C MIDDLETON STREE KOLKATA West Bengal 700071 12/14/1994 3B LAL BAZAR ST KOLKATA West Bengal 700001 12/26/1994 1A, RAINANT PARK BUILDING, OPP. TOPCIA POLICE STAT 201, NEW PARK STREET, KOLKATA West Bengal 700017 12/2/1994 12 ALIPORE PARK ROAD 1ST FLOORALIPORE KOLKATA KOLKATA West Bengal 700027 8/18/1994 ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD KOLKATA West Bengal 700001 12/15/1994 'AMAR SUDHA' BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD KOLKATA West Bengal 700071 12/27/1995 23 MARAUIS STREET 1ST FLOORP S PARK STREET KOLKATA West Bengal 700031 2/16/1996 11 HARDUTT RAI CHAMARIA ROAD 5TH FLOOR B-BLOCK HOWRAH West Bengal 711101 2/21/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 700016 7/2/1997 11 CLIVE ROW2ND FLOOR ROOM NO 13 KOLKATA West Bengal 700001 2/21/1995 42/1, B B GANGULY STREET KOLKATA West Bengal 700012 4/25/1996 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, KOLKATA West Bengal 700007 8/30/1996 36,STRAND ROAD 2ND FLOOR ROOMNO-10 P S BURRA BAZAR KOLKATA West Bengal 700001 2/25/1981 20B ABDULHAMID ST4TH FLOOR KOLKATA West Bengal 700069 1/25/1975 8 A J C BOSE ROAD KOLKATA WEST BENGALE West Bengal 700017 10/10/1991 2/1, Tollygunge Circular Road P.S - Charu Market KOLKATA West Bengal 700033 9/3/1992 27A METCALF STREET,3RD FLOOR KOLKATA West Bengal 700013 10/5/1972 BUDGE BUDGE TRUNK ROADMEMANPUR P O CHANDANNAGAR 24 PGS (S) West Bengal 4/5/1979 74B, A.J.C.BOSE ROAD GROUND FLOOR KOLKATA West Bengal 700016 3/2/1990 9/12 LAL BAZAR STREETA BLOCK 1ST FLOOR KOLKATA West Bengal 700001 10/27/1993 18/15, BALLYGUNGE PLACE EAST KOLKATA West Bengal 700019 3/13/1996 27, B.T.M SARANI (BRABOURNE ROAD), NARAYANI BUILDING ROOM NO503, 5TH FLOOR KOLKATA West Bengal 700001 7/24/1996 800 P BLOCKNEW ALIPORE KOLKATA West Bengal 700053 2/9/1987 167 OLD CHINA BAZAR STREET KOLKATS West Bengal 5/1/1989 SUBHASPALLY PURULIA West Bengal 9/19/1991 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 5/20/1992 64, SAMBHU NATH PANDIT STREET NORTH KALIGHAT KOLKATA West Bengal 700025

34161 U65929WB1996PTC077204 34162 U67120WB1978PLC031740 34163 U67120WB1980PLC032918 34164 L65993WB1980PLC032780 34165 U67120WB1981PTC033518 34166 L65910WB1981PLC033639 34167 L65993WB1983PLC035626 34168 U65922WB1981PLC033317 34169 U65991WB1994PTC066538 34170 U65993WB1994PTC066838 34171 U67190WB1994PTC066277 34172 U65910WB1994PTC125007 34173 U65999WB1994PLC066641 34174 U67120WB1995PTC076190 34175 U67120WB1996PTC077347 34176 U65993WB1997PTC083015 34177 U65921WB1997PTC084811 34178 U65921WB1995PTC145015 34179 U65910WB1996PLC079491 34180 U65999WB1996PTC081123 34181 U65993WB1981PLC033386 34182 U65993WB1975PTC029839 34183 U65999WB1991PTC053346 34184 U65993WB1992PTC056510 34185 U67120WB1972PLC028544 34186 U65993WB1979PTC031947 34187 L67120WB1990PLC048496 34188 U65921WB1993PTC060600 34189 U67120WB1996PTC077975 34190 U65993WB1996PTC080574 34191 U67120WB1987PTC041855 34192 U65923WB1989PLC046803 34193 U65921WB1991PTC053107 34194 U65910WB1992PTC055492

JINGLE BELL SECURITIES PVT LTD SUVIKSIT INVESTMENTS LTD AMBICA CAPITAL VENTURES LIMITED VINAL INVESTMENT LTD SHREE BEHARIJI CONSULTANTS PVT LTD AJANTA FINANCIAL SERVICES LTD VIGILANT TRADERS & FINANCIERS LTD UNITED CREDIT SECURITIES LIMITED RST HOLDINGS PVT LTD R L J METALS UDYOG PRIVATE LIMITED MADHURI CONSULTANCY PVT LTD MAHABIR SECURITIES PRIVATE LIMITED ENTERPRISE FINANCE LTD SAPPERS FINANCE AND CONSULTANCY PVT.LTD. SOURABH SECURITIES PRIVATE LIMITED TORRID FINTRA PRIVATE LIMITED SHREE MAHAVIR UDYOG PRIVATE LIMITED RAIKOT FINANCE AND INVESTMENT PVT LTD KEYNESIAN FINANCIAL SERVICES LTD ALKARAJ PROPERTIES & VINIYOG PVT LTD ABHINAND INVESTMENTS LTD ICHAMATI INVESTMENTS PVT LTD K B COMBINES PVT LTD ESCORT FINVEST P LTD MARUTI FOOTWEAR LTD PUSHAP INVESTMENTS & PROPERTIES PVT LTD NAKAMICHI SECURITIES LTD MAMANI INVESTO PVT. LTD. RICHI SECURITIES PVT LTD R.K. FINTRADE PVT LTD SILPA RESOURCES PVT LTD SHUVECHCHA FINANCE & INVESTMENT COMPANY LTD. SUNDAR SHYAM FINVEST PVT. LTD. SAURASHTRA FINANCE & HOLDINGS PVT. LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/21/1994 5 RUSSELL STREET KOLKATA West Bengal 700071 2/26/1996 1 GARSTIN PLACE KOLKATA West Bengal 700001 6/24/1994 76 BENTINCK STREET, KOLKATA West Bengal 700001 4/27/2007 KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET KOLKATA West Bengal 700001 1/11/1996 10 BELVEDERE ROAD 11TH FLOORALIPORE KOL West Bengal 700027 11/29/2002 "VISHWAKARMA" 86C, TOPSIA ROAD (S) KOLKATA West Bengal 700046 4/26/1996 21 B B GANGULI STREET2ND FLOOR. KOLKATA West Bengal 700012 9/20/1995 14, NOORMAL LOHIA LANE4TH FLOOR BURRA BAZAR KOLKATA West Bengal 700007 3/3/1986 HONGKONG HOUSE, 31 B.B.D. BAGH (S), KOLKATA West Bengal 700001 5/5/2006 1 R N MUKHERJEE RD4TH FLOOR KOLKATA West Bengal 700001 9/13/2007 310, COMMERCIAL POINT 79, LENIN SARANI KOLKATA West Bengal 700013 11/9/1999 97 PARK STREET1ST FLOOR KOLKATA West Bengal 700016 6/25/2008 56, CENTRAL ROAD JADAVPUR KOLKATA West Bengal 700032 3/10/2008 14/3 CIRCULAR ROAD 2ND BYE LANE HOWRAH West Bengal 711102 9/9/2009 6B, BENTINCK STREET, SUITE NO.-03 KOLKATA West Bengal 700001 6/23/2009 9 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, ROOM NO. 85 KOLKATA West Bengal 700001 1/2/2009 16, HARE STREET KOLKATA KOLKATA West Bengal 700001 12/20/1956 2 India Exchange Place - West Bengal 700001 4/7/2010 2B, GRANT LANE KOLKATA West Bengal 700012 12/7/2010 3, DACRES LANE 3RD FLOOR KOLKATA West Bengal 700069 8/18/2010 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 4TH FLOOR KOLKATA West Bengal 700001 10/8/2010 1/72, Shree Colony Baazar Ground Floor Kolkata West Bengal 700092 10/16/1984 19 BRITISH INDIAN ST KOLKATA West Bengal 700069 3/28/1984 28/1/1A, JHAMAPUKUR LANE 2ND FLOOR KOLKATA West Bengal 700009 4/30/1974 225 D A J C BOSE ROAD KOLKATA West Bengal 700020 2/25/1992 11A, SAROJINI NAIDU SARANI, 2ND FLOOR, ROWDEN CHAMBERS, KOLKATA West Bengal 700017 7/15/1991 8 GANESH CHANDRA AVENUESAHA COURT KOLKATA West Bengal 700013 2/12/1991 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 KOLKATA West Bengal 700001 12/17/1990 BINAY SARKAR ROAD P O/DISTT MALDAH West Bengal 3/26/1990 4 SYNAGOGUE ST R NO 9139TH FLOOR KOLKATA West Bengal 700001 5/3/1990 236, C.R. AVENUE KOLKATA West Bengal 700006 8/10/1989 VILL BEJOYNAGARP O KASIPARA, NORTH 24 PARGANAS West Bengal 1/1/2000 4,BANKSHALL STREET,CALCUTTA700001 West Bengal

34195 U67190WB1994PTC061908 34196 U65921WB1996PTC077614 34197 U65999WB1994PTC063706 34198 U67120WB2007PTC115381 34199 U67120WB1996PTC076520 34200 U67190WB2002PLC095455 34201 U65921WB1996PTC079505 34202 U67120WB1995PTC074397 34203 U67120WB1986PTC040278 34204 U67190WB2006PTC109159 34205 U67120WB2007PTC118642 34206 U65999WB1999PTC090577 34207 U67120WB2008PTC126878 34208 U67120WB2008PTC123907 34209 U67120WB2009PTC138317 34210 U67190WB2009PTC136175 34211 U67120WB2009PTC131671 34212 U65999WB1956PLC023304 34213 U65923WB2010PTC144932 34214 U67190WB2010PTC155491 34215 U67120WB2010PTC152391 34216 U67190WB2010PTC153913 34217 U65993WB1984PTC038065 34218 L65910WB1984PLC037325 34219 L67120WB1974PLC029400 34220 U65921WB1992PTC054514 34221 U65993WB1991PTC052305 34222 U65910WB1991PTC050871 34223 U65993WB1990PLC050400 34224 U67120WB1990PTC048679 34225 U65923WB1990PTC048943 34226 U65993WB1989PLC047377 34227 U65922WB2000PLC043077 34228 U65993WB1987PTC042515

STERLING SHARE BROKERS PVT. LTD. SWASTIK PROMOTERS PVT LTD CSN FINANCIAL SERVICES PVT. LTD. BEST BUY BROKING & CONSULTANCY PRIVATE LIMITED JYOTI SUDHA VANIJYA & SECURITIES PVT.LTD. SREI SAHAJ E-VILLAGE LIMITED NAROTTAMKA TRADING & FINVEST PVT LTD AMBALA TRAFIN PVT.LTD. DEVVRATA INVESTMENTS PRIVATE LIMITED TOUCHSTONE WEALTH PLANNERS (P) LTD PANCHAMUKHI STOCK BROKING PRIVATE LIMITED AARKAY POWER & PROJECTS PRIVATE LIMITED BISHAL STOCK BROKING INDIA PRIVATE LIMITED SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED APPLE COMMOTRADE PRIVATE LIMITED ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED SHANGRILA SECURITIES PRIVATE LIMITED UNITED COMMERCIAL BANK LTD SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED PINCON INSURANCE MARKETING PRIVATE LIMITED NARAYANI STOCK BROKING PRIVATE LIMITED SPEED GRAMIN INSURANCE AGENT PRIVATE LIMITED DKM INVESTMENT & TRADING PVT LTD ASIAN INDUSTRIAL DEVELOPMENT CO LTD AAEKAY INVESTMENT CENTRE LTD JUBILANT PROPERTIES PRIVATE LIMITED CHIRAG VINIYOG & COMMERCIAL PVT LTD AB FISCAL SERVICES PVT LTD ADINA SAVINGS AND INVESTMENT COMPANY LTD B L S INVESTMENTS PRIVATE LIMITED AMARJYOTI FISCAL SERVICES PVT. LTD. BANGODAYA CREDIT INDIA LTD DAVARI INVESTMENTS LTD DEEKAY PROPERTIES PVT LTD

6/11/1987 G-395, NEW ALIPORE KOLKATA West Bengal 700053

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/3/1985 109, CHITARKOOT ,10TH FLOOR 230, AJC BOSE ROAD KOLKATA West Bengal 700020 4/25/1985 5,GORKY TERRACE 2ND FLOOR KOLKATA West Bengal 700017 12/23/1997 141 RAJA RAJENDRALAL MITRA RD KOLKATA West Bengal 700010 7/10/1997 23A MAHENDRA GOSWAMI LANEW E F -13/01/2004 BURRA BAZAR KOLKATA West Bengal 700007 2/17/1997 ROOM NO.45, 2ND FLOOR, 4A, INDRA KUMAR KARNANI SARANI KOLKATA West Bengal 700001 1/7/1997 18A PARK STREET KOLKATA West Bengal 700016 8/9/1996 14 PN BANERJEE RD PS BUDGE BUDGE 24 PGS SOUTH GE 24 PGS SOUTH West Bengal 4/10/1996 68 CANNING ST KOLKATA West Bengal 700001 9/15/1995 Vill South Bawali, P.O. Bawali Nodakhali, Alipore, Alipore West Bengal 743384 8/7/1995 5BCRESCENT TOWER 229 A J CBOSE ROAD BHAWANIPORE KOLKATA West Bengal 700020 3/22/1995 1205 OM-TOWER 12TH FLOOR32 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 2/16/1995 ALEXANDER COURT , 60/1CHOWRINGHEE ROAD KOLKATA West Bengal 700020 11/25/1994 53 1 B G ROAD BURDWAN West Bengal 713101 10/21/1994 4 INDIA EXCHANGE PLACE3RD FL KOLKATA West Bengal 700001 11/24/1994 34A METCALFE STREET6TH FLOOR P S HARE STREET KOLKATA West Bengal 700013 4/22/1994 SUITE NO.411 - A, 5TH FLOOR, JHILMILL CHAMBERS, P - 44, RABINDRA SARANI, KOLKATA West Bengal 700001 8/26/1993 15B HEMANTA BABU SARANI KOLKATA West Bengal 700001 1/21/1993 C J 38 SE 2SALT LAKE CITY KOLKATA West Bengal 700091 10/29/1992 127/10/1 MANIKTALA MAIN RD KOLKATA West Bengal 700054 9/4/1919 15 COLLEGE SQUARE KOLKATA West Bengal 700073 10/24/1995 16, G. C. AVENUE, 7TH FLOOR KOLKATA West Bengal 700013 9/2/1960 23A NETAJI SUBHASH RD KOLKATA West Bengal 700001 10/26/2004 21C CANNING STREET, KOLKATA West Bengal 700001 12/18/1990 C/O BUSINESS COMMUNICATION CENTRE 21, PARSEE CHURCH STREET, OPP. 18, EZRA STREET KOLKATA West Bengal 700001 2/26/1991 27A B ROYED STREET KOLKATA West Bengal 700016 8/21/1992 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE KOLKATA West Bengal 700019 5/25/1993 8/C M D ROAD 4TH FLOORSUIT NO 15 KOLKATA West Bengal 700007 10/1/1993 22 STRAND ROADOPP BRITNATH & SONS P S HARE STREET KOLKATA West Bengal 700001 8/11/1994 10A RUSTAMJI ST KOLKATA West Bengal 700019 1/5/1995 4 CLIVE ROW4TH FLOOR ROOM NO 404 KOLKATA West Bengal 3/10/1995 40A NIMTOLLA GHAT ST KOLKATA West Bengal 700006 5/2/1995 3B LALBAZAR ST KOLKATA West Bengal 700001 7/14/1995 MERIDIAN PLAZA 207, C.R. AVENUE, 4TH FLOOR KOLKATA West Bengal 700006 1/17/1996 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 700001

34229 U65993WB1985PTC039582 34230 U67120WB1985PTC038850 34231 U67120WB1997PTC086170 34232 U67120WB1997PTC084865 34233 U65993WB1997PTC082941 34234 U65993WB1997PTC082535 34235 U65993WB1996PTC080843 34236 U65999WB1996PTC079255 34237 U65921WB1995PTC074304 34238 U67120WB1995PTC073407 34239 U65921WB1995PTC069724 34240 U67120WB1995PTC068358 34241 U67190WB1994PTC066075 34242 U65999WB1994PTC065544 34243 U65921WB1994PTC066020 34244 U67120WB1994PLC062991 34245 U67120WB1993PTC059904 34246 U67120WB1993PTC057556 34247 U67120WB1992PTC056874 34248 U65993WB1919PLC003353 34249 U65921WB1995PTC120234 34250 U67120WB1960PTC024801 34251 U67120WB2004PTC100246 34252 L65923WB1990PLC050406 34253 U65929WB1991PTC050969 34254 U65993WB1992PTC056373 34255 U65999WB1993PLC058944 34256 U65910WB1993PLC060280 34257 U67120WB1994PLC064468 34258 U67120WB1995PLC067100 34259 U67190WB1995PTC069208 34260 U67120WB1995PLC071337 34261 U67120WB1995PTC072875 34262 U65999WB1996PLC076702

BAID HOLDINGS PVT LTD CHEMO TRADERS PVT LTD ANURAJ SECURITIES PVT LTD BUBNA FINVEST PRIVATE LIMITED ANUSRI FINVEST PRIVATE LIMITED BUSH INVESTMENTS PRIVATE LIMITED GEM REFINERIES (1997) PVT. LTD. BAID MILAN INTERNATIONAL PRIVATE LIMITED AARKAY INVESTMENTS PVT. LTD. CUBE FINTEX PVT LTD ALMOND SECURITIES PVT LTD COMPUWIZ COMMODITIES PRIVATE LIMITED D.R.SHARES PVT.LTD. DAWN CREDIT CAPITAL PVT.LTD. DEEP-CHANDAN CREDITS PVT LTD CRB SHARE BROKING LTD. DAGA & COMPANY PVT. LTD. DAVE INVESTMENTS PVT LTD B S & SONS HOLDINGS PVT LTD CHUCKERVERTTY CHATTERJEE & CO LTD D D DEPOSITS AND ADVANCES PRIVATE LIMITED ARVIND KHAITAN PVT LTD ANANDI GLOBAL MARKET PRIVATE LIMITED COMMITMENT FINANCE LTD GOOD GROTH LAMINATORS PRIVATE LIMITED EAGLE PROJECTS & FINANCE PVT. LTD. JAGDAMBA INDUSTRIES LIMITED ESCAPE LEASING & FINANCE LTD LEGEND SECURITIES LTD JAR SECURITIES LTD ELEVENTH CONSULTANCY PVT LTD GCM SECURITIES LTD. KARUNA MANAGEMENT SERVICES PVT LTD EIC HOLDINGS LIMITED.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) HELLES INVESTMENTS PVT LTD 2/19/1982 7-A ACHARYA JAGADISHCHANDRA BOSE ROAD KOLKATA West Bengal 700017 L MADANLAL (DOMESTIC APPLIANCES) PVT 3/21/1984 8 CAMAC STREET 2ND FLOOR SPACENO 3 KOLKATA West Bengal 700017 LTD JITESH FINANCE PVT LTD 10/11/1985 20,SYNAGOUGE ST.2ND FL.- . P.S. BURRA BAZAR. KOLKATA West Bengal 700001 HSM INVESTMENTS LTD 12/10/1986 6 OLD POST OFFICE ST KOLKATA West Bengal 700001 JIBAN SANGHI SAVINGS & CREDIT LTD. ELDORADO HOLDINGS PVT LTD GENERAL ENTERPRISES PVT LTD JAGADHATRI PROPERTIES AND INVESTMENTS PVT LTD ROHAN COMMERCIALS PVT LTD MOONOOJI FINANCE PVT LTD PRATEEK FISCAL SERVICES PVT LTD PINE VALLEY INVESTMENT & FINANCE COMPANY PVT. LTD. PUJA FISCAL SERVICES PVT. LTD. NEHA COMMERCE LTD MANNAKRISHNA INVESTMENTS PRIVATE LIMITED RAHUL FISCAL & CREDIT COMPANY PRIVATE LTD NU PEROUNUS FINANCE LTD. P.K. BUSINESS ENTERPRISES LTD MULTILATERAL FINANCE & INVESTMENTS PRIVATE LTD NEPTUNE CREDIT CO PVT LTD MATSYA STOCKS AND SECURITIES PRIVATE LIMITED MERRIT FINTRADE PRIVATE LIMITED NARBHERAM FINANCE CO. LIMITED R K GARG SECURITIES PRIVATE LIMITED YASH MOVERS PRIVATE LIMITED M.H. FINANCE & MERCANTILE PVT. LTD. RAHUL NIWAS & NIVESH PVT. LTD. MARS INTRA PVT. LTD. RAPROCH HOLDINGS PVT. LTD. PANDITIYA DEVELOPERS PVT LTD R.B.N.TRADE DEVELOPMENTS PVT.LTD. PARVATI RESOURCES PVT LTD NUPUR FINVEST PRIVATE LIMITED ROY SECURITIES PVT LTD 11/21/1989 BHAGWANPUR DIST MIDNAPUR KOLKATA West Bengal 1/6/1990 9,EZRA STREET,IST FLOOR,KOLKATA-1.W.E.F.12.01.2004 P.S.HARE STREET KOLKATA West Bengal 7/8/1957 15/7 JAWAHARLAL NEHRU ROAD KOLKATA - West Bengal 700013 6/9/1977 10E,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-1O W.E.F.24.10.2000 P.S.BELIAGHATA West Bengal 5/15/1985 5A EVEREST46/C CHOWRI NGHEE RD KOLKATA West Bengal 700071 8/31/1988 44B K K TAGORE STREET KOLKATA West Bengal 700007 8/1/1989 9C,RAJAKATRA,GROUND FLOOR 167, NETAJI SUBHASH ROAD, KOLKATA West Bengal 700007 6/1/1990 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA West Bengal 700001 3/19/1991 20, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 6/5/1991 39 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 4/8/1991 21 STRAND ROAD KOLKATA West Bengal 700001 5/1/1991 746, BLOCK 'P', NEW ALIPOR ( K. L. SAIGAL SARANI) KOLKATA West Bengal 700053 5/11/1992 6B EVEREST BUILDING46C CHOWRINGHEEE ROAD CALCUTTA West Bengal 700071 10/11/1979 11/1 SARAT BOSE RD KOLKATA West Bengal 700020 4/23/1980 46 B B GANGULY ST KOLKATA West Bengal 700012 2/22/1983 3B LAL BAZAR STREET, R N M HOUSE 4TH FLOOR, ROOM NO.-4 KOLKATA West Bengal 700001 12/11/1996 126B DIAMOND HARBOUR ROAD KOLKATA West Bengal 700060 2/21/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 700016 6/27/1997 UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE KOLKATA West Bengal 700016 11/25/1997 33A, JAWAHARLAL NEHRU ROAD 14TH FLOOR, ROOM NO- A 02 KOLKATA West Bengal 700071 8/30/1993 3A,AUCKLAND PLACE,5TH FLOOR ROOM NO-5B KOLKATA West Bengal 700017 12/8/1993 199/5 M G ROAD 2ND FLOOR BURRA BAZAR KOLKATA West Bengal 700007 3/24/1994 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 KOLKATA West Bengal 700017 3/25/1994 47 SHIB THAKUR LANE KOLKATA West Bengal 700007 7/1/1994 121 N S RD4TH FLOOR KOLKATA West Bengal 700001 1/4/1995 7/1A HAZRA ROAD KOLKATA West Bengal 700026 4/25/1995 FLAT NO-93 6 MAYFAIR RD KOLKATA West Bengal 700019 6/12/1995 18 RABINDRA SARANI PODDARCOURT P S BOWBAZAR KOLKATA West Bengal 700001 7/31/1995 207, MAHERSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.54 KOLKATA West Bengal 700007 7/18/1995 34N SASHI BHUSAN MUKHERJEE RD KOLKATA West Bengal 700034 COMPANY NAME

34263 U65993WB1982PTC034589 34264 U65993WB1984PTC037302 34265 U67120WB1985PTC039626 34266 U65993WB1986PLC041606 34267 U65999WB1989PLC047880 34268 U65993WB1990PTC048158 34269 U67120WB1957PTC023508 34270 U65993WB1977PTC031045 34271 U67120WB1985PTC038937 34272 U65999WB1988PTC045089 34273 U65993WB1989PTC047333 34274 U65993WB1990PTC049134 34275 U65999WB1991PTC051172 34276 U67120WB1991PLC051953 34277 U65993WB1991PTC051367 34278 U65993WB1991PTC051608 34279 U65922WB1992PLC055392 34280 U67120WB1979PLC032286 34281 U65993WB1980PTC032675 34282 U67120WB1983PTC035907 34283 U67120WB1996PTC082242 34284 U65993WB1997PTC083013 34285 U65910WB1997PLC084755 34286 U67190WB1997PTC085963 34287 U65921WB1993PTC059938 34288 U65923WB1993PTC061001 34289 U67120WB1994PTC062559 34290 U67120WB1994PTC062610 34291 U67120WB1994PTC063792 34292 U67120WB1995PTC067088 34293 U67120WB1995PTC071192 34294 U67120WB1995PTC072096 34295 U67120WB1995PTC073243 34296 U65999WB1995PTC072965

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/13/1995 SUIT NO.204, 2ND FL. CENTER POINT 21 HEMANT BASU SARANI. KOLKATA West Bengal 700001 11/28/1995 10A HOSPITAL STREET BOWBAZAR KOLKATA West Bengal 700072 1/12/1996 12 GOVT PLACE EASTHARE ST KOLKATA West Bengal 700069 1/3/1996 1, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 304 KOLKATA West Bengal 700069 3/15/1996 BC-12 DESHBANDHU NAGAR, CHITTARANJAN COLONY 3RD FLOOR FLAT NO-3D KOLKATA West Bengal 700059 9/13/1996 133 CANNING STREET3RD FLOOR ROOM NO -15 KOLKATA West Bengal 700001 10/17/1996 S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE KOLKATA West Bengal 700020 10/20/1916 10 CLIVE ROW KOLKATA West Bengal 700001 6/26/1990 333,ASHOK ROAD GANGULY BAGAN KOLKATA West Bengal 700084 12/22/1928 KOLKATA KOLKATA West Bengal 2/8/1929 KOLKATA KOLKATA West Bengal 2/27/2003 22, Camac Street , 'A' Block, 3rd Floor Kolkata West Bengal 700017 9/7/1971 2 GANESH CHANDRA AVENUE7TH FLOOR KOLKATA West Bengal 700013 5/17/1972 25 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 6/2/1995 Ecospace Business Park, Block-B, 6th Floor, Premises No. IIF/11, New Town, Rajarhat Kolkata West Bengal 700157 10/17/1994 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. 337 KOLKATA West Bengal 700007 2/28/1994 29, GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 9/12/1994 2, BEDIADANGA 1ST LANE, KOLKATA West Bengal 700039 8/22/1994 VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO- 2, KOLKATA West Bengal 700020 9/28/1994 14/3 CHATAWALA LANE KOLKATA West Bengal 700012 2/7/1995 13/3 STRAND RD KOLKATA West Bengal 700001 1/20/1995 89/1, SARAT CHATTERJEE ROAD FLOOR-3-C-2 KOLKATA West Bengal 700089 3/28/1995 MERCANTILE BUILDING9/12 LA L BAZAR ST E BLOCK 4TH FLOOR KOLKATA West Bengal 700001 3/30/1995 C/O CHANDANIR VILL-SOUTH DUIL-LYA P O DUILLYA PS SANKRAIL HOWRAH West Bengal 711302 5/18/1995 12 PARK LANE KOLKATA West Bengal 700016 7/11/1995 P 10 NEW C I T ROAD KOLKATA West Bengal 700073 7/25/1995 95/1 BALLYGUNGE PLACE KOLKATA West Bengal 700019 8/24/1995 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 KOLKATA West Bengal 700020 8/25/1995 180, M .G ROAD, 3RD FLOOR, KOLKATA West Bengal 700007 10/10/1995 31 SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA West Bengal 700007 11/13/1995 17 BASANTA BOSE ROAD KOLKATA West Bengal 700026 1/23/1996 29A RABINDRA SARANI4TH FLOOR R NO-12A KOLKATA West Bengal 700073 3/21/1996 P-41, PRINCEP STREET 6TH FLOOR KOLKATA West Bengal 700072 3/7/1996 37 SHAKESPEARE SARANI KOLKATA West Bengal 700017

34297 U67120WB1995PTC075297 34298 U65999WB1995PTC075643 34299 U65993WB1996PTC076558 34300 U65993WB1996PTC076345 34301 U65993WB1996PTC078045 34302 U65991WB1996PTC081326 34303 U65993WB1996PTC081826 34304 U65993WB1916PLC002737 34305 U65910WB1990PLC049309 34306 U65923WB1928PLC006223 34307 U65923WB1929PLC006279 34308 U67190WB2003PTC095855 34309 U67120WB1971PTC028078 34310 L67120WB1972PLC028358 34311 U67120WB1995PTC110837 34312 U65921WB1994PTC138792 34313 U65999WB1994PTC061971 34314 U67120WB1994PTC065041 34315 U65999WB1994PTC064639 34316 U65999WB1994PTC065291 34317 U65999WB1995PTC068123 34318 U67120WB1995PTC067683 34319 U67120WB1995PTC070117 34320 U67120WB1995PTC070395 34321 U65999WB1995PTC071604 34322 U67120WB1995PTC072801 34323 U67120WB1995PTC073122 34324 U67120WB1995PTC073667 34325 U67190WB1995PTC073711 34326 U67120WB1995PTC074708 34327 U67120WB1995PTC075680 34328 U65999WB1996PTC076749 34329 U65910WB1996PTC134766 34330 U65993WB1996PTC077843

PUSHPAK VENTURES PRIVATE LIMITED NEROLI EXPORTS PVT LTD PAWAN FINANCIAL SERVICES PVT LTD NUPUR FISCAL SERVICES PVT.LTD. PRESTIGE FINVEST PVT LTD P C R L AGENCIES PRIVATE LIMITED ROHIT CAPITAL PRIVATE LIMITED WAVERLEY INVESTMENTS LTD GOLDLINE LABORATORIES PRIVATE LIMITED MYMENSINGH FULBARIA BANK LTD THE KAMARJANI TRADING BANK LTD SURAKSHA INSURANCE BROKERS PRIVATE LIMITED SHRUTI INVESTMENTS PVT LTD SUMANGLA INVESTMENT CO LTD T R INVESTMENTS PRIVATE LIMITED SALONI HIRE PURCHASE PVT LTD S N K VINIYOG PVT LTD S & D SECURITIES PVT.LTD. TWADANYA CREDIT CAPITAL PVT.LTD. S.J.FINCON PVT.LTD. SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED SADHNA STOCKS & SECURITIES PVT. LTD. SHINE SECURITIES PVT LTD VIEW STOCK & INVESTMENT PVT. LTD. SAMTA INVESTORS PVT LTD SWETA FINANCIAL SERVICES PVT.LTD. SUDHA FISCAL SERVICES PVT.LTD. SUGAM SECURITIES PVT LTD SOLEX FINANCE PVT. LTD. TARINI SECURITIES PVT.LTD. SURVEY MARKETING PVT LTD SHREE PITARJEE FINCOM PVT LTD SHREYANS FINLEASE PRIVATE LIMITED SHRI KRISHAN PROPERTIES PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/25/1985 P-600 KEYATALA ROAD 2NDFLOOR KOLKATA West Bengal 700029 4/9/1986 4 SHAKESPEARE SARANIEMBASSY KOLKATA West Bengal 700071 8/4/1987 27/8 WATERLOO STREET KOLKATA West Bengal 700069 11/26/1987 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 8/19/1988 G T ROAD PO SIMLAGARH HOOGHLY West Bengal 2/21/1994 5 RUSSELL STREET KOLKATA West Bengal 700071 3/6/1990 9/12 LAL BAZAR ST BLOCK EMERCANTILE BUILDING ROOM NO 16 A KOLKATA West Bengal 7/19/1991 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE KOLKATA West Bengal 700020 4/6/1992 AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD DARJEELING West Bengal 734101 7/1/1992 CENTRAL MARKETG T ROAD ROOM NO 8 1ST FLR BURDWAN West Bengal 713101 8/14/1992 1/1 VANSITTART ROW KOLKATA West Bengal 700001 4/14/1978 P34 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 12/28/1979 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA West Bengal 700017 3/6/1981 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West Bengal 700072 4/24/1981 1 SHAKESPEARE SARANI KOLKATA West Bengal 700071 8/13/1982 P- 355, KEYATALA ROAD, P S LAKE, KOLKATA West Bengal 700029 4/19/1982 234/3AA J C BOSE ROAD 4TH FLOOR FMC FORTUNA KOLKATA West Bengal 700020 9/8/1997 KEDIA HOUSE, 1ST FLOOR 4A, SAMBHUNATH PANDIT STREET KOLKATA West Bengal 700020 12/21/1936 21 STRAND ROAD KOLKATA West Bengal 700001 9/26/1997 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. FLOOR) CALCUTTA-700001. West Bengal 6/17/1996 31 CHOWRINGHEE ROADGR.FLOOR SHAKESPEAR SARANI KOLKATA West Bengal 700016 10/14/1996 23 B TM SARANIPS HARE STREET KOLKATA West Bengal 700001 11/4/1996 SHANTI NIWAS, ROOM NO-12 10, GANESH CHANDRA AVENUE, 2ND FLOOR KOLKATA West Bengal 700013 2/4/1997 4, CHOWRINGHEE LANE, DIAMOND CHAMBER, 5TH. FLOOR, BLOCK - II, UNIT NO.5K, KOLKATA West Bengal 700016 4/4/1997 61A PARK STREET, 45 AMBASSADOR APARTMENT, PS PARK STREET, KOLKATA West Bengal 700016 5/7/1997 JYOTI SUPER MARKET21 G T ROAD (2ND FLOOR) ASANSOL West Bengal 713301 12/8/1986 10 BELVEDERE ROADP S ALIPUR KOL West Bengal 700027 5/20/1996 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 KOLKATA West Bengal 700007 7/11/1997 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 700014 10/24/1995 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HARE STREET P.S.HARE STREET West Bengal 1/29/1981 7 CHITTARANJAN AVENUECALCUTTA CALCUTTA West Bengal 700013 10/9/1996 4 MIDDLETON ST KOLKATA West Bengal 700071 9/9/1996 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET KOLKATA West Bengal 700072 11/3/1980 4 SYNAGOUGE STREET 9TH FLOORROOM.NO.909 KOLKATA West Bengal 3/12/1990 305 VARDAAN 25 A CAMAC STREET KOLKATA West Bengal 700016

34331 U67120WB1985PTC039777 34332 U65993WB1986PTC040492 34333 U65910WB1987PTC042790 34334 U65993WB1987PLC043344 34335 U65922WB1988PLC045020 34336 U65910WB1994PTC061907 34337 U67120WB1990PTC048524 34338 U67120WB1991PTC052381 34339 U67120WB1992PLC055136 34340 U67120WB1992PTC055839 34341 U67120WB1992PTC056309 34342 U67120WB1978PTC031440 34343 L65993WB1979PLC032443 34344 L65993WB1981PLC033414 34345 U67120WB1981PTC033584 34346 L65993WB1982PLC035177 34347 U65993WB1982PTC034797 34348 U67120WB1997PTC085397 34349 L65923WB1936PLC065596 34350 U65993WB1997PLC040447 34351 U65192WB1996PTC080069 34352 U65999WB1996PTC081751 34353 U67120WB1996PTC081926 34354 U65993WB1997PTC082814 34355 U65910WB1997PTC083878 34356 U67120WB1997PTC084244 34357 U65993WB1986PTC041596 34358 U65921WB1996PTC134901 34359 U67120WB1997PTC111374 34360 U67120WB1995PTC075041 34361 U65993WB1981PTC033313 34362 U67120WB1996PTC081671 34363 U67120WB1996PLC081248 34364 U65993WB1980PTC033094 34365 U65999WB1990PLC048246

SVAP INVESTMENTS PVT LTD TRADAM INVESTMENT PVT LTD WINSOME FINANCE PVT LTD SULZER HOLDINGS INDIA LTD SHANTIDOOT FINANCE AND INVESTMENT CO LTD. RUIA GLOBAL NIVESH PRIVATE LIMITED SUNAYANA CREDIT & CONSULTANTS PVT LTD VANI FINVEST PVT LTD SWIFT FINANCIAL RESULTS LTD T N S SECURITIES PRIVATE LIMITED SAWARIA FINVEST PVT. LTD. CORONA STEEL INDUSTRY PRIVATE LIMITED S.G.S. INVESTMENTS LIMITED SMART TRADING & INVESTMENT CO LTD SUDERA INVESTMENTS PVT LTD SUNFLOWER COMMERCE LTD SARVAMANGALA TRADERS & INVESTMENTS PVT LTD E F INSURANCE BROKING PRIVATE LIMITED N.B.I.INDUSTRIAL FINANCE COMPANY LTD. SHRADHANJALI INVESTMENT & TRADING CO.LTD. SUNANDA FINCOM PVT LTD SUBH CAPITAL MARKETING PRIVATE LIMITED SUDHIR SECURITIES PRIVATE LIMITED VASUSHREE STOCKS PRIVATE LIMITED SD PODDAR FINANCE PRIVATE LIMITED WELLPLAN SECURITIES PRIVATE LIMITED ULTRA GLOBE COMMERCIAL COMPANY PVT.LTD. IBM FINANCE AND INVESTMENT PRIVATE LIMITED SAWATA CREDIT CAPITAL PRIVATE LIMITED BAID MARBLE AND TILES PRIVATE LIMITED SHIV SHAKTI PVT LTD BRR FINANCIAL SERVICES PRIVATE LIMITED COMMAND FINANCE LIMITED CARISSA INVESTMENTS PVT LTD HIRISE EXIM LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/18/1991 502 MANGALAM A24 HEMANTA BASU SARANI KOLKATA West Bengal 700001 7/15/1991 3rd Floor, Draupadi Mansion 11, Brabourne Road Kolkata West Bengal 700001 5/19/1987 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET KOLKATA West Bengal 700001 11/1/1994 C/2/2 GILLANDER HOUSEN S RD KOL West Bengal 700001 1/27/1995 P 10 NEW C I T ROAD KOLKATA West Bengal 700073 9/30/1980 61B PARK ST KOLKATA West Bengal 700016 2/19/1981 420, G.T. ROAD(S), SHIBPUR, HOWRAH West Bengal 711102 2/6/1984 204, EASTERN BUILDING, 19 R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 10/1/1986 506 G T ROADHOWRAH HOWRAH West Bengal 700007 3/14/1991 13, BURNT SALT GOLA LANE 6TH FLOOR HOWRAH West Bengal 711101 10/10/1992 40/1A, BLOCK-B NEW ALIPORE KOLKATA West Bengal 700053 5/16/2007 493-B, G T ROAD(S) BLOCK-A1/302, ARIHANT ENCLAVE HOWRAH West Bengal 711102 6/1/2007 300, CENTRE POINT 21, HEMANTA BASU SARANI, KOLKATA West Bengal 700001 11/22/1991 31 BRABOURNE ROAD2ND FLOOR KOL West Bengal 700001 5/17/1989 15B KALAKAR STREET KOLKATA West Bengal 700001 4/20/2006 33C HINDUSTHAN ROAD KOLKATA West Bengal 700029 7/3/2006 EN-12, SECTOR-V SALT LAKE CITY KOLKATA West Bengal 700091 4/5/1991 29, R.N.Mukherjee Road 2nd Floor, Room No.15 Kolkata West Bengal 700001 9/20/1995 7, CHITTARANJAN AVERNUE, KOLKATA West Bengal 700072 3/31/1993 17-S NEW ALIPORE ROAD BLOCK - A KOLKATA West Bengal 700053 3/17/1986 237 KAMALAYA CENTRE156 A LENIN SARANI KOLKATA West Bengal 3/19/1991 9 JAGMOHAN MULLICK LANE4TH FLOOR KOLKATA West Bengal 700007 3/14/2008 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 KOLKATA West Bengal 700001 3/14/2008 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 KOLKATA West Bengal 700001 3/19/2008 71, CANNING STREET, 5TH FLOOR KOLKATA West Bengal 700001 4/25/2008 198, BIPIN BEHARI GANGULY ST GROUND FLOOR KOLKATA West Bengal 700012 2/13/1991 KHARAGPUR, DIST. MIDNAPORE, West Bengal 7/13/1990 33/1 N S ROAD167 MARSHALL HOUSE KOLKATA West Bengal 700001 2/16/2009 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA West Bengal 700013 3/25/2009 240A, MISSION ANCHAL BAGAN PARA KOLKATA West Bengal 700093 11/16/2009 204 - 205, 2ND FLOOR, ANAND LOK BUILDING 227, A.J.C. BOSE ROAD KOLKATA West Bengal 700020 8/18/2009 MERCANTILE BUILDING 9/12, LAL BAZAR STREET, BLOCK-E KOLKATA West Bengal 700001 8/20/2009 6B, BENTICK STREET 1ST FLOOR KOLKATA West Bengal 700001 3/8/1985 62 DIAMOND HARBOUR ROADFLAT 3F REAR MERLIN ESTATE KOLKATA West Bengal 700078

34366 U65922WB1991PTC050713 34367 U65921WB1991PTC052300 34368 U65921WB1987PTC042370 34369 U67120WB1994PTC065729 34370 U67120WB1995PTC067920 34371 U65993WB1980PTC033019 34372 U65993WB1981PLC033371 34373 U65993WB1984PLC037171 34374 U65993WB1986PTC041347 34375 U65999WB1991PTC051114 34376 L65993WB1992PLC056788 34377 U67120WB2007PTC115837 34378 U67120WB2007PTC116292 34379 U65993WB1991PTC053607 34380 U67120WB1989PTC046888 34381 U67190WB2006PTC109013 34382 U65993WB2006PTC110331 34383 U65921WB1991PTC051352 34384 U67120WB1995PTC074438 34385 U65999WB1993PTC058428 34386 L65999WB1986PLC040357 34387 U65999WB1991PTC051176 34388 U67190WB2008PTC124132 34389 U67190WB2008PTC124157 34390 U67190WB2008PTC124293 34391 U67120WB2008PTC125210 34392 U65993WB1991PLC050875 34393 U65929WB1990PTC049421 34394 U65900WB2009PTC132758 34395 U65999WB2009PTC134221 34396 U65900WB2009PTC139410 34397 U67120WB2009PTC137829 34398 U65999WB2009PTC137906 34399 U65910WB1985PLC038673

ISHITA HOLDINGS PVT. LTD FLEXIR IMPEX PVT LTD NEHA TRADES & FINANCE PVT LTD MASTERMIND INVESTMENT SERVICES PVT.LTD. PRABHU DHAN INVESTMENT PVT LTD SUCANT INVESTMENTS PVT LTD TRIUMPH INVESTMENTS LTD V V A FINANCE LTD SHARP TRADE & HOLDINGS PVT LTD. SHREENATH HOLDINGS PVT LTD MARUDHAR FOOD & CREDIT LTD HARITWAL SECURITIES PRIVATE LIMITED ADITYA STOCK BROKING PRIVATE LIMITED ASHAALKA FINVEST PVT. LTD. SHREE SHYAM CREDIT FINANCE PRIVATE LIMITED BS ANALYST PVT LTD MALLCOM HOLDINGS PVT LTD SWEETY VANIJYA VINIYOG PVT LTD SHIVGAURI JEWELLERS PVT LTD LANDMARK EQUITIES PVT LTD SYSTEMATIX SECURITIES LTD. VASUNDHARA COMMERCIAL PVT LTD SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED ALLWORTH FINANCIAL ADVISORY PRIVATE LIMITED CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED DECOR SECURITIES PRIVATE LIMITED DEDICATE FINVEST AND CREDIT COMPANY (INDIA) LTD. KRISHNA TIE UP PRIVATE LIMITED SUNRAYS FINANCIAL CONSULTANTS PRIVATE LIMITED ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED MAHAKALESHWAR COMMODITIES TRADE PRIVATE LIMITED BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED ANSHUMAN FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/20/1985 14 GURU SADAY ROADCAMELLIA HOUSE KOLKATA West Bengal 700019 9/21/1981 121/1 PARK MANJIONS57A PARK STREET KOLKATA West Bengal 700016 8/2/1974 11 BRABOURNE ROADB B B D BAG EAST KOLKATA WEST BENGAL West Bengal 700001 12/13/1971 BLOCK 1E 216 ACHARYAJAGDISH CH BOSE RD KOLKATA West Bengal 700017 9/29/1992 SWAIKA CENTRE, ROOM NO - 403 4A, POLLOCK STREET KOLKATA West Bengal 700001 7/31/1991 404, NIGAM CENTRE LENIN SARANI KOLKATTA West Bengal 700013 9/13/1990 228A A J C BOSE ROAD KOLKATA West Bengal 700020 7/6/1990 2 GANESH CH AVENUE KOLKATA West Bengal 700013 4/25/1990 41/1A SANKHARITOLA STREET KOLKATA West Bengal 700014 12/22/1989 P 11 RAYPUR GOVT COLONY KOLKATA West Bengal 10/12/1989 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 1/1/2000 4,BANKSHALL STREET, CALCUTTA West Bengal 6/16/1987 1 ROWDON STREETSHUBHAM BUILDING 4TH FLOOR KOLKATA West Bengal 700017 6/17/1987 CHATTERJEE INTERNATIONAL CENTRE 15TH FLOOR ROOM NO 13 33A JAWAHAR LAL NEHRU ROAD KOLKATA West Bengal 700071 3/14/1997 6 COMMERCIAL BUILDING 23 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 7/18/1996 14/3/1 SOVARAM BYSACK STREET KOLKATA West Bengal 700007 7/31/1996 16B,SHAKESPEARE SARANI 2ND FLOOR KOLKATA West Bengal 700071 8/9/1996 107/1, PARK STREET, KOLKATA West Bengal 700016 6/24/1996 4A, COUNCIL HOUSE STREET KOLKATA West Bengal 700001 4/4/1996 6A CLIVE ROW KOLAKTA West Bengal 700001 11/15/1995 5 CLIVE ROW 1ST FLOOR, ROOM NO.24 KOLKATA West Bengal 700001 7/7/1995 2-B, GRANT LANE, ROOM NO. 35, 2ND FLOOR KOLKATA West Bengal 700012 5/15/1995 37 SHAKESPEARE SARANI, 1ST FLOOR KOLKATA West Bengal 700017 3/7/1995 50SWESTRON STREET KOLKATA West Bengal 700001 3/13/1995 53, RADHA BAZAR LANE, 2ND FLOOR, KOLKATA West Bengal 700001 2/16/1995 8 CAMAC ST KOLKATA West Bengal 700017 2/8/1994 BASEMENT NO 8 SAGARESTATE 2 CLIVE GHAT STREET KOLKATA West Bengal 12/6/1982 7 CHURCH LANE KOLKATA West Bengal 700001 9/28/1946 1 A J C BOSE ROAD KOLKATA West Bengal 700020 2/23/2004 34A METCAFE STREET 6TH FLOOR KOLKATA West Bengal 700013 7/21/2004 8/1 D B C R ROADBUDGE BUDGE 24 PARGANAS(S) West Bengal 743319 2/6/2004 IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE KOLKATA West Bengal 700020 5/23/1959 P-15, TODI MANISION INDIA EX, KOLKATA West Bengal 700073 6/6/1975 9, HUNGER FORD STREET KOLKATA West Bengal 700017

34400 U65993WB1985PLC038599 34401 U65999WB1981PTC034138 34402 U67120WB1974PTC029560 34403 U67120WB1971PTC028160 34404 U67120WB1992PTC056706 34405 U67120WB1991PTC052527 34406 U65921WB1990PLC049855 34407 U65921WB1990PTC049380 34408 U65921WB1990PTC048903 34409 U65929WB1989PLC048058 34410 U65993WB1989PTC047710 34411 U65922WB2000PLC043075 34412 U65999WB1987PTC042537 34413 U65910WB1987PLC042541 34414 U65921WB1997PTC083361 34415 U65993WB1996PTC080519 34416 U65993WB1996PTC080698 34417 U67120WB1996PTC080873 34418 U65999WB1996PTC080178 34419 U65993WB1996PTC079100 34420 U67120WB1995PLC075351 34421 U65923WB1995PLC072708 34422 U67120WB1995PTC071521 34423 U65921WB1995PTC068945 34424 U67120WB1995PTC069290 34425 U67120WB1995PLC068346 34426 U65999WB1994PTC061754 34427 U67120WB1982PLC035524 34428 U67120WB1946PTC014494 34429 U67190WB2004PTC097912 34430 U65999WB2004PTC099187 34431 U67120WB2004PTC097789 34432 U65910WB1959PTC024246 34433 U67120WB1975PLC030052

BORBAM INVESTMENTS LIMITED ASKAL INVESTMENTS PVT LTD AMSTAR INVESTMENTS PVT LTD BHARTIA INVESTMENTS PVT LTD ANISHA ESTATE & FINANCE PVT LTD DHANKALPA FINVEST PVT LTD MAS EXPORTS LTD DHANDHANIA CREDIT PVT LTD ANCHOR APARTMENTS PVT LTD CHIRASATHI INVESTMENT COMPANY LTD DHAN SANCHAY FISCAL SERVICES PVT. LTD. ARUNAVA INVESTMENTS LTD B D VANIJYA UDYOG PVT LTD DULICHAND FINANCE & LEASING LTD BELILIOUS FINANCE & LEASING CO. PRIVATE LIMITED CHAKRESH HOLDINGS PVT LTD CANTON VINIMAY PVT LTD ALISHAN AGENCIES PVT LTD ARNAV FINANCIAL SERVICES PVT.LTD. ALPEN STOCK CONSULTING PRIVATE LIMITED B.O.R. SECURITIES LTD. DATUM SECURITIES LIMITED CD EQUISEARCH PVT LTD CHRYSALIS INVESTMENTS PVT. LTD. B.K.C. SECURITIES AND SHARE PRIVATE LIMITED AMI CAPITAL MARKETS LTD. DASHING FINANCIAL SERVICES PVT.LTD. BHAGWATI SPIRULINA LTD A G (INVESTMENTS)PVT LTD CONSORTIUM CAPITAL PRIVATE LIMITED CO-ORDIAL FINANCIAL CONSULTANTS PRIVATE LIMITED SSD SECURITIES PRIVATE LIMITED GANESH NARAYAN BRIJLAL PRIVATE LIMITED BEEKAY NIRYAT LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/1977 8/2 KIRON SANKAR ROY ROAD1ST FLOOR KOLKATA West Bengal 700001 5/26/1980 "SHANTINIKETAN",15TH FLOOR, 8,CAMAC STREET, KOLKATA West Bengal 700017 1/5/1943 25 SWALLOW LANE KOLKATA West Bengal 700001 10/16/1990 30, Maharshi Devendra Road, 3rd Floor, KOLKATA West Bengal 700007 12/13/1995 148/1 MEGHNAND SAHAA SARANI0PRADHAN NAGAR,SILIGURI DISTDARJEELING DIST-DARJEELING West Bengal 2/16/1996 70F ANANDA PALIT ROAD2ND FLOOR ENTALLY KOLKATA West Bengal 700014 2/6/1997 227,A.J.C BOSE ROAD KOLKATA West Bengal 700020 5/7/1997 AE-183, RABINDRA PALLI BAZAR KESTOPUR KOLKATA West Bengal 700101 8/20/1997 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR , ROOM NO. 29 KOLKATA West Bengal 700001 12/16/1997 16 INDIA EXCHANGE PLACEGROUND FLOOR ROOM NO 42 KOLKATA West Bengal 700001 1/8/1990 5 DR RAJENDRA PRASAD SARANI9TH FLOOR P S HARE STREET KOLKATA West Bengal 700001 3/12/1991 1 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 11/25/1991 6, BRABOURNE ROAD, 4TH FLOOR, KOLKATA West Bengal 700001 6/2/1992 132 COTTON STREET1ST FLOOR ROOM NO 27A KOLKATA West Bengal 700007 6/10/1993 172 MG ROAD KOLKATA West Bengal 700007 5/14/1993 73/1 COTTON STREET KOLKATA West Bengal 700073 10/29/1993 41 SARAT BOSE ROADP S BHAWANIPORE KOLKATA West Bengal 700024 1/5/1995 40 KALIKRISHNA TAGORE ST KOLKATA West Bengal 700007 5/18/1995 FORTUNE CHAMBERS R NO 516 LYONS RANGE KOLKATA West Bengal 700001 7/4/1995 RAIKAT PARA JALPAIGURI West Bengal 735101 3/4/1981 540 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 4/20/1982 9/1, R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 4/26/1983 113/1B CHITTARANJAN AVENUE3RD FLOOR KOLKATA West Bengal 700001 12/29/1986 CENTURY TOWERS 2ND FLOOR45 SHAKESPEAR SARANI KOLKATA West Bengal 700017 12/26/1986 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 3/18/1987 16/17 COLLEGE STREETROOM NO 31 2ND FLOOR KOLKATA West Bengal 700012 11/11/1987 4TH FLOOR, SBI BALLYGUNGE BRANCH PREMISES 50A, GARIAHAT ROAD KOLKATA West Bengal 700019 2/9/1990 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA West Bengal 700001 1/30/1947 22 SWALLOW LANE KOLKATA West Bengal 700001 4/29/1924 MARCANTILE BUILDING, 9 LALL BAZAR ST KOLKATA West Bengal 700001 9/8/1988 21 STRAND RD. KOLKATA West Bengal 700001 1/11/1990 10/C Middleton Row 3rd floor Kolkata West Bengal 700071 3/27/1991 ASHRAM ROAD COOCH BEHAR West Bengal 6/15/1992 109 PARK STREET KOLKATA West Bengal 700016

34434 U65991WB1977PTC031025 34435 U67120WB1980PTC141513 34436 U67120WB1943PTC011167 34437 U65910WB1990PTC150423 34438 U65999WB1995PTC075903 34439 U67120WB1996PTC077318 34440 U65999WB1997PTC082841 34441 U67120WB1997PTC084246 34442 U65923WB1997PTC085225 34443 U67120WB1997PTC086108 34444 U65993WB1990PTC048157 34445 U65999WB1991PTC051095 34446 U65999WB1991PTC053614 34447 U67120WB1992PLC055598 34448 U65993WB1993PLC059081 34449 U67120WB1993PTC058815 34450 U65999WB1993PLC060620 34451 U67120WB1995PTC067099 34452 U67120WB1995PTC071576 34453 U65999WB1995PTC072571 34454 L65993WB1981PLC033398 34455 U67120WB1982PLC034802 34456 U65921WB1983PLC036240 34457 U67120WB1986PTC041692 34458 U67120WB1986PLC041679 34459 U65910WB1987PTC042071 34460 L65922WB1987PLC043267 34461 U65921WB1990PLC140988 34462 U67120WB1947PTC014910 34463 U65993WB1924PTC004868 34464 U65993WB1988PTC045172 34465 U65921WB1990PTC048190 34466 U65923WB1991PLC051285 34467 U67120WB1992PTC055705

JADKO FINANCE PRIVATE LIMITED FJORD HOLDING PRIVATE LIMITED EICHHOLZ TRADING CO PVT LTD HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED HILL VIEW INVESTMENTS PVT LTD GMB FINVEST PVT LTD LSI FINANCIAL SERVICES PRIVATE LIMITED GOPAL CREDIT & CAPITAL PRIVATE LIMITED J S FINANCE & CONSTRUCTION PRIVATE LIMITED KCGP SHARE BROKING SERVICES PRIVATE LIMITED JAGDAMBA HOLDINGS PVT LTD FAIRDEAL CAPITAL CREDITS PVT LTD E D P MANAGEMENT PVT.LTD. CORE RESOURCE FINANCE LTD CCL INDUSTRIES & SECURITIES LIMITED JHAWAR MERCANTILES PRIVATE LIMITED FUSION FISCAL SERVICES LTD JAP SECURITIES PVT. LTD. GOENKA SECURITIES PVT LTD JUPITER CAPITAL AND FINANCIAL SERVICES PVT LTD FLOWER TRADING & INVESTMENT CO LTD BIRLA HOLDINGS LIMITED GRACE (INDIA) LTD EXCHANGE HOLDINGS PVT LTD HARGAON INVESTMENT & TRADING CO LTD KAMAL CREDIT PVT.LTD. SBI HOME FINANCE LTD. JOSAN DEPOSITS AND ADVANCES LIMITED OVERSEAS CORPN. PVT LTD MARTIN & HARRIS PRIVATE LIMITED P D G D INVESTMENTS & TRADING PVT LTD PRASHANT LEASING & FINAICING PVT LTD RENOWNED SMALL SAVINGS COMPANY LTD. NEM HOLDINGS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/1/1993 11 CLIVE ROW5TH FLOOR ROOM NO 5 KOLKATA West Bengal 700001 11/28/1997 13B, RADHANATH MULLICK LANE KOLKATA West Bengal 700012 10/1/1981 15 MAY FAIR RD KOLKATA West Bengal 700019 10/24/1981 71/1A PATUATOLA LANE KOLKATA West Bengal 700009 8/10/1982 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTALA HOWRAH West Bengal 711109 4/6/1985 NICCO HOUSE 2, HARE STREET KOLKATA West Bengal 700001 10/1/1985 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR R KOLKATA West Bengal 700001 12/19/1985 CHATTERJEE INTERNATIONAL CENTRE, 14 TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SUITE NO - A3 KOLKATA West Bengal 700071 2/7/1986 13 WOODBURN PARK ROAD KOLKATA West Bengal 700020 10/7/1987 32A EAST POINT B B CHATTERJEEROAD KOLKATA West Bengal 700005 10/18/1993 89 N S RD KOLKATA West Bengal 700001 12/20/1993 2, KHIROD CHANDRA GHOSH ROAD,WATTKINS LANE, HOWRAH. HOWRAH. West Bengal 12/31/1993 8/2, K. S. ROY ROAD, 3RD FLOOR, R.NO. 1 & 2 KOLKATA West Bengal 700001 1/27/1995 226/1, A J C BOSE ROAD 6TH FLOOR KOLKATA West Bengal 700020 3/20/1995 19 SYNAGOUE ST KOLKATA West Bengal 700011 3/27/1995 15A HEMANT BASU SARANI KOLKATA West Bengal 700001 5/18/1995 41A,A.J.C.BOSE RD.CAL-20 CAL-20 West Bengal 7/3/1995 9, OLD CHINA BAZAR STREET, SHARMA MARKET, 3RD FLOOR, ROOM NO. 48, Kolkata West Bengal 700001 11/14/1995 164, M.G ROAD KOLKATA West Bengal 700137 1/29/1996 52 WESTON STREET 4TH FLOORP S BOW BAZAR KOLKATA West Bengal 700012 2/6/1996 14 BALLYGUNGE PARK ROAD KOLKATA West Bengal 700019 5/6/1997 71 B R B BASU RD4TH FLOOR ROOM NO C 425 CALCUTTA-1. KOLKATA West Bengal 700001 3/22/1930 KOLKATA KOLKATA West Bengal 9/20/1929 KOLKATA KOLKATA West Bengal 1/31/2005 6, CHURCH LANE, 1ST FLOOR, KOLKATA West Bengal 700001 12/15/1999 HATISAL PO JIAKHALIP.S PANSKURA W B MIDNAPORE West Bengal 4/2/1964 55, NIMTALLA GHAT STREET GROUND FLOOR KOLKATA West Bengal 700006 11/7/1939 9 RABINDRA SARANI KOLKATA West Bengal 700073 2/26/1991 18 NETAJI SUBHASE ROAD KOLKATA West Bengal 700001 2/28/1992 317 M B B CHATTERJEE ROADKASBA KOLKATA West Bengal 700042 3/2/1992 10/99 BIJOYGARH KOLKATA West Bengal 710092 2/11/1993 318 CHITTARAN AVENUE KOLKATA West Bengal 7/2/1993 34A METCALFE STREET4THFLOOR R NO 4F/1 KOLKATA West Bengal 700013

34468 U67120WB1993PTC057941 34469 U67120WB1997PTC086003 34470 U65999WB1981PTC034173 34471 L65923WB1981PLC034227 34472 L65993WB1982PLC035163 34473 U65993WB1985PLC038746 34474 U65993WB1985PTC039574 34475 U65993WB1985PTC039893

PEEKAY LEFIN PVT LTD MAYFAIR EXIM PRIVATE LIMITED MODE SERVICES PVT LTD MEMORIAL FINANCE & INVESTMENT (INDIA) LTD. NAGESHWAR INVESTMENT LTD NICCO FINANCIAL SERVICES LTD PARMESHWAR LAL KEDIA SONS PVT LTD PELICAN PROPERTIES PVT LTD

34476 U65993WB1986PTC040145 34477 U65993WB1987PLC043114 34478 U65993WB1993PTC060484 34479 U65993WB1993PTC061170 34480 U67120WB1993PTC061303 34481 U67120WB1995PTC067921 34482 U65999WB1995PTC069554 34483 U67120WB1995PTC070047 34484 U67120WB1995PLC071609 34485 U65999WB1995PTC072560 34486 U67120WB1995PTC075342 34487 U67120WB1996PTC076838 34488 U67120WB1996PTC077062 34489 U67120WB1997PTC084224 34490 U65923WB1930PLC006736 34491 U65923WB1929PLC006511 34492 U67120WB2005PTC101455 34493 U65921WB1999PTC090766 34494 U65993WB1964PTC026044 34495 U67190WB1939PTC009909 34496 U65999WB1991PLC050970 34497 U65999WB1992PTC054570 34498 U67120WB1992PLC054585 34499 U65999WB1993PTC057728 34500 U67120WB1993PTC059302

MARDA INVESTMENTS PVT LTD PRIYA GENERAL FINANCE & INVESTMENT CO. LTD TUNKAI AGRO PRODUCTS PRIVATE LIMITED NEO MEDICARE PVT. LTD. MESA AGRO PRODUCTS PVT LTD PRABHU DHAN FINANCE PVT LTD RAJSHREERAJ SECURITIES PVT.LTD. MANTRI ENTERPRISES PVT LTD PRIME INFOSYSTEMS LTD. PRECOT FINVEST PVT LTD RISHIVANSH VINIYOG PVT LTD SHREE VISHNU PRINT O ART PRIVATE LIMITED RUKMINI FINANCIAL SERVICES PVT LTD RISHAB FINVEST PRIVATE LIMITED DHAP BANK LTD THE BANK OF COMMERCE LTD VASUDHA SHARES & SECURITIES PVT LTD TRINA MANJARI AGRO PLANTION PRIVATE LIMITED SANJEEV FINANCE PVT LTD SURAIYA MINERALS & CHEMICALS PVT LTD YOGESHWAR DEVELOPMENT LTD UPPER STAR SAVINGS & FINANCE COMPANY PVT LTD TEACHER'S WELFARE CREDIT & HOLDING LTD VAIBHAV TRADE & CREDIT PVT LTD SIMPLE VINIYOG PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/22/1993 8 HO CHI MINH SARANI KOLKATA West Bengal 700071 2/4/1994 58DNETAJI SUBHAS ROAD4TH FLOOR KOLKATA West Bengal 700001 12/15/1993 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET KOLKATA West Bengal 700001 3/23/1994 47 SHIB THAKUR LANE BURRA BAZAR KOLKATA West Bengal 700007 5/31/1994 VAIBHAV 5F 4 LEE ROAD P S BHOWANIPORE KOLKATA West Bengal 700020 8/31/1994 21, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA West Bengal 700012 1/27/1995 9 ABHAY GUHA ROAD, LILUAH HOWRAH West Bengal 711204 2/7/1995 227A AJC BOSE ROAD KOLKATA West Bengal 700017 5/28/1985 95/2 COSSIPUR ROAD CALCUTTA West Bengal 700002 10/23/1989 HILL CART RD SILIGURI DARJEELING West Bengal 2/27/1990 C/O SHIBESHAR SAHA JAGTALA KOLKATA West Bengal 6/29/1990 33 A CHOWRINGHEE ROADFLAT A 12 KOLKATA West Bengal 700071 4/8/1971 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 12/30/1975 113 PARK ST. PODDAR POINT, 7TH FLOOR KOLKATA West Bengal 700016 3/12/1980 HONGKONG HOUSE31 B B D BAG P.S.HARE ST KOLKATA West Bengal 700001 3/4/1981 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 5/5/1982 2,HARE STREET, NICCO HOUSE 5TH FLOOR KOLKATA West Bengal 700001 12/2/1982 F-81,KAMALAYA CENTRE 156A,LENIN SARANI,1ST FLOOR KOLKATA West Bengal 700013 1/18/2006 8, CAMAC STREET, SHANTI NIKETAN BUILDING 9TH FLOOR, ROOM NO- 6 KOLKATA West Bengal 700017 3/1/1999 FLAT NO 6 33 1 S N BANERJEE ROAD KOLKATA West Bengal 700013 7/6/1995 32, CHOWRINGHEE ROAD, 4TH FLOOR P. S. PARK STREET KOLKATA West Bengal 700071 12/21/1995 A C MARKET GROUND FLHUTTON RD MORE M N SAHA RD ASANSOL ASANSOL West Bengal 713301 4/8/1996 222 A J C BOSE ROAD1ST FLOOR ROOM NO-F3 P S BENIAPUKUR KOLKATA West Bengal 700017 7/3/1996 9 ROOP CHAND ROY STREET1 ST FLOOR KOLKATA West Bengal 700007 2/22/1996 SRI KRISHNA APPARTMENTS 77/78, BANGUR AVENUE ,BLOCK 'D' KOLKATA West Bengal 700055 9/11/1991 1 GANESH CH AVENUE4TH FL KOLKATA West Bengal 700013 5/22/1989 DISHERGARH BURDWAN West Bengal 9/30/1985 39A KALIKRISHNA TAGORE STREET KOLKATA West Bengal 700007 8/4/1982 4 MANGOE LANE KOLKATA West Bengal 700001 12/20/1996 NO.191, C.R. AVENUE KOLKATA West Bengal 700007 1/14/1991 24 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 12/15/1998 7 LYONS RANGE KOLKATA West Bengal 700001 9/15/1984 25B, RAJA RAJ BALLAV STREET, GROUND FLOOR, KOLKATA West Bengal 700003 1/31/1994 25 KRISTORAM BOSE STREET KOLKATA West Bengal 700004

34501 U65993WB1993PTC059213 34502 U65910WB1994PTC061726 34503 L67120WB1993PLC061111 34504 U65999WB1994PTC062541 34505 U67120WB1994PTC063373 34506 U67120WB1994PTC064843 34507 U65999WB1995PTC067894 34508 U65999WB1995PTC068118 34509 U65999WB1985PTC039003 34510 U65923WB1989PLC047749 34511 U65929WB1990PLC048475 34512 U65921WB1990PTC049348 34513 L67120WB1971PLC027962 34514 U65993WB1975PLC030369 34515 U65993WB1980PTC032586 34516 U65993WB1981PLC033403 34517 U67120WB1982PLC034860 34518 L65993WB1982PLC035505 34519 U67120WB2006PLC107391 34520 U65910WB1999PLC089835 34521 U65921WB1995PTC072646 34522 U65921WB1995PTC076141 34523 U65910WB1996PTC079127 34524 U65999WB1996PTC080330 34525 U67120WB1996PTC077534 34526 U65910WB1991PTC053032 34527 U65192WB1989PLC046908 34528 U67120WB1985PTC039563 34529 U65993WB1982PLC035146 34530 U65999WB1996PLC082317 34531 U67120WB1991PTC050645 34532 U67120WB1998PTC088465 34533 U67120WB1984PTC037949 34534 U67120WB1994PTC061661

SAGAR MULTIPURPOSE STORAGE PRIVATE LIMITED VINAM RESOURCES PVT LTD SAUMYA CONSULTANTS LTD SARAOGI NIVESH PVT LTD S & M ADVISORY & BROKING PRIVATE LIMITED SUN MOON VANIJYA PVT. LTD. VIKASH FINANCIAL SERVICES PVT LTD SRD CREDIT PVT.LTD. PRATIBHA KNIT-FAB PRIVATE LIMITED VICAR GENERAL FINANCE COMPANY LTD TRINITY CREDIT LTD. SFC FISCAL SERVICE PVT LTD SWADESHI FAN INDUSTRIES LIMITED SHEKHAVATI INVESTMENT CORPN LTD SUBO SHIDHI PVT LTD SANGHAVIA INVESTMENTS LTD SHEELA TIMBER INDUSTRIES LIMITED RRM SHARES & SECURITIES LIMITED SUNIYOJIT FINANCE LTD J.H.V. FINANCE AND LEASING LIMITED VIBGYOR FINANCIAL SERVICES PVT LTD SALUJA VINIYOG PVT LTD SHAKTI AUTO FINANCE PVT LTD SARAFF INVESTMENT & FINANCE CO PVT LTD DEORA FINANCIAL SERVICES PVT LTD ARUN INVESTMENTS & COMMERCIAL PVT. LTD. ABHILASHA SMALL SAVINGS & FINANCE COMPANY LTD. BLUE MOON (INDIA) PVT LTD DUFFLAGHUR INVESTMENT LTD S K B FINANCE LIMITED FLY-UP INVESTMENTS PVT LTD G M BASU & CO PRIVATE LIMITED MODEST INVESTMENT CO PRIVATE LIMITED NORTECH VANIJYA PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/8/1995 134/1 M G RD KOLKATA West Bengal 700007 12/14/1994 8 G C AVENUE, 1ST FLOOR P S HARE STREET KOLKATA West Bengal 700013 12/26/2003 17/2, RAJNI KUMAR SEN LANE 2ND FLOOR, FLAT NO. 205 HOWRAH West Bengal 711101 3/25/1988 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.- 8 Kolkata West Bengal 700017 7/3/1991 18 ASUTOSH MUKHERJEE LANESALKIA HOWRAH West Bengal 11/15/1991 10C MIDDLETON ROW3RD FLOOR KOLKATA West Bengal 700071 8/22/1995 31 SHIBTOLLA STREETP S BURRA BAZAR KOLKATA West Bengal 700007 1/31/1985 TOSH HOUSE P 32433INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 2/8/2006 18 N S RD KOLKATA West Bengal 700001 3/16/1988 7, LYONS RANGE, 1ST FLOOR, KOLKATA West Bengal 700001 4/28/1995 FMC FORTUNA, A- 7 & A- 8, 4TH FLOOR 234/3A, A. J. C. BOSE ROAD KOLKATA West Bengal 700020 6/1/1995 6, LYONS RANGE ROOM NO.- M 32 KOLKATA West Bengal 700001 11/28/1990 VILL BAJKUL PO KISMAT BAJKUL MIDNAPUR West Bengal 11/30/2007 ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET KOLKATA West Bengal 700001 5/6/2008 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA West Bengal 700025 5/22/2008 P-199, BLOCK- A, 3RD FLOOR, FLAT NO-3B LAKE TOWN KOLKATA West Bengal 700089 3/2/2001 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO-33 KOLKATA West Bengal 700001 12/30/1988 80 G T ROAD BALLY HOWRAH West Bengal 3/31/2008 12 A,NETAJI SUBHAS ROAD, ROOM NO-3,GR. & MEZZ. FLOOR KOLKATA West Bengal 700001 2/17/2009 7A, BENTICK STREET 4TH FLOOR KOLKATA West Bengal 700001 3/19/2009 3C, CAMAC STREET KOLKATA KOLKATA West Bengal 700016 11/20/2008 9, MANGOE LANE 3RD FLOOR KOLKATA West Bengal 700001 12/14/2009 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 KOLKATA West Bengal 700001 12/17/2009 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET, BARA BAZAR KOLKATA West Bengal 700006 1/7/1984 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 3/30/1982 9-DWARKA NATH TAGORE LANE KOLKATA West Bengal 700007 11/5/1983 3A-GARSTIN PLACE KOLKATA West Bengal 700001 3/5/1982 31 NATAJI SUBHAS ROAD KOLKATA West Bengal 700001 4/6/1979 23 CONVENT RD KOLKATA West Bengal 700014 1/7/1975 5, ALIPORE ROAD, KOLKATA WEST BENGAL West Bengal 700027 1/5/1993 "Vasundhara" 5th Floor, Space - 3 2/7 Sarat Bose Road Kolkata West Bengal 700020 7/21/1992 52 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 7/9/1991 38 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA West Bengal 700001 2/27/1991 DALKHOLA, P O DALKHOLA, WEST DINAJPUR, West Bengal

34535 U67120WB1995PTC071420 34536 U65991WB1994PLC066525 34537 U65999WB2003PTC097515 34538 U65993WB1988PTC044026 34539 U65993WB1991PTC052194 34540 U65929WB1991PTC053559 34541 U67120WB1995PLC073436 34542 U67120WB1985PTC038473 34543 U67120WB2006PTC107814 34544 U67120WB1988PTC043958 34545 U67120WB1995PTC071273 34546 U67120WB1995PTC071887 34547 U65923WB1990PLC050259 34548 U67190WB2007PTC120741 34549 U67120WB2008PTC125421 34550 U67120WB2008PTC125983 34551 U67120WB2001PTC092958 34552 U65922WB1988PLC045868 34553 U67120WB2008PTC124670 34554 U65999WB2009PTC132798 34555 U65921WB2009PLC133999 34556 U67120WB2008PTC130709 34557 U67190WB2009PTC140137 34558 U65923WB2009PTC140325 34559 U65993WB1984PTC037078 34560 L67120WB1982PLC034732 34561 U65921WB1983PLC036904 34562 U65993WB1982PLC034655 34563 U67120WB1979PTC031950 34564 U65993WB1975PTC029804 34565 U65921WB1993PTC057370 34566 U67190WB1992PLC055989 34567 U67120WB1991PTC052238 34568 U65922WB1991PLC050978

PARAS FINVEST PVT LTD KNITWORTH LEASE FINANCE LTD. NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED VRINDA ISPAT PVT LTD SRI GANESH FISCAL SERVICES PVT. LTD. SRINKHALA HOLDINGS PVT. LTD. SIDHANT CREDIT CAPITAL LTD PIPKAB INVESTMENTS PVT LTD BHUTORIA SECURITIES PVT LTD SOMANI SONS PVT LTD VIKASH SOMANI SECURITIES PVT.LTD. TODI BULK CARRIERS PRIVATE LIMITED BAJKUL FINANCE COMPANY LIMITED PIONEER MONEY INVESTMENTS PRIVATE LIMITED MPA FINSECURITIES PRIVATE LIMITED ASPIRE SECURITIES PRIVATE LIMITED VAISHNAO SECURITIES PRIVATE LIMITED DIVERSE HOUSING DEVELOPMENT AND INVESTMENT LTD. SHRISAY STOCK AND SECURITIES PRIVATE LIMITED GLORIOUS FINANCIAL CONSULTANTS PRIVATE LIMITED PATTON FINVEST LIMITED NISCHAL SHARE & STOCKS PRIVATE LIMITED SVASTIKA VINTRADE PRIVATE LIMITED AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED ANU INDIA PVT LTD EXDONO LTD AMAR LEASING ENTERPRISES LTD CHATTARPATI INVESTMENTS LTD DEEPALI HOLDINGS & TRADING PVT LTD BANARHAT INVESTMENT COMPANY PRIVATE LIMITED DIVYA INVESTMENTS PVT LTD LORD INCHCAPE FINANCIAL SERVICES LTD. ABHIARATI HOLDINGS PVT. LTD. COMPLEMENT HOUSING DEVELOPMENT FINANCE AND CREDIT LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 3/26/1991 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 KOLKATA West Bengal 700001 1/18/1991 BANKURA SUBHAS ROAD BANKURA West Bengal 12/18/1990 8/1, LAL BAZAR STREET, ROOM NO - 1D, 1ST FLOOR KOLKATA West Bengal 700001 7/6/1990 19C PADDAPUKUR ROAD FLAT 4B KOLKATA West Bengal 700020 4/4/1990 68 MUKTA RAM BABU STREET KOLKATA West Bengal 2/14/1990 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 10/12/1989 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 1/30/1989 66 PARWATI GHOSH LANE KOLKATA West Bengal 700007 10/26/1988 42, G.T. ROAD (SOUTH), HOWRAH West Bengal 711101 5/23/1988 2B, HASTINGS PARK ROAD, KOLKATA West Bengal 700027 4/4/1997 11 BASANTA BOSE ROAD KOLOKATA West Bengal 700026 2/18/1997 3ASHAKESPEARE SARANI KOLOKATA West Bengal 700071 12/24/1996 23A N. S. ROAD, 4TH FLOOR, ROOM NO. 5B KOLKATA West Bengal 700001 12/11/1996 9-A,JUDGES COURT ROAD ALIPUR KOLKATA West Bengal 700027 5/28/1996 SHIVANGAN, FLAT 2C 2ND FLOOR53/1/2 HAZRA ROAD P S BALLY GUNGE West Bengal 700025 4/11/1996 8/1 LAL BAZAR ST GRND.FL.R NO 9 KOL West Bengal 700001 5/8/1996 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 5/10/1996 7 SWALLOW LANE KOLKATA West Bengal 700001 3/11/1996 34A METCALFE STREET KOLKATA West Bengal 700013 3/12/1996 4 CHOWRINGHEE LANE, 8TH FLOOR, ROOM NO. 80 DIAMOND CHAMBERS KOLKATA West Bengal 700016 1/3/1996 12 HO CHI MINH SARANI2ND FLOOR KOLKATA West Bengal 700071 1/5/1996 216 OLD CHINA BAZAR ST3RD FL. R NO 15 KOLKATA West Bengal 700001 11/28/1995 36A BENTINCK ST2ND FLOOR KOLKATA West Bengal 700069 12/6/1995 12 OLD POST OFFICE ST3RD FLOOR KOLKATA West Bengal 700001 10/19/1995 17 GANESH CH AVENUE KOLKATA West Bengal 700013 1/30/1995 APEEJAY HOUSE15 PARK STREET KOLKATA West Bengal 700016 11/25/1994 FLAT NO. 101, BLOCK-B, GREEN VALLEY COMPLEX CHIRIA MORE KAIKHALI KOLKATA West Bengal 700136 5/23/1994 16A, SHAKESPEARE SARANI, 5TH FLOOR KOLKATA West Bengal 700071 1/13/1994 502 MANGALAM 24 HEMANT BASUSARANI 5TH FLOOR KOLKATA West Bengal 700001 1/13/1994 12 INDIA EXCHANGE PLACEJUTE HOUSE 4TH FLOOR. KOLKATA West Bengal 700001 9/27/1993 83/6 B T ROADBARA NAGAR KOLKATA West Bengal 700090 7/2/1999 4/11 CHANDITALA LANE KOLKATA West Bengal 700020 11/30/1990 6,LYONS RANGE KOLKATA West Bengal 700001 7/19/2001 6 LYONS RANGEFORTUNE CHAMBERS M-17 KOLKATA West Bengal 700001

34569 U65922WB1991PTC051271 34570 U65929WB1991PLC050704 34571 U65993WB1990PTC050407 34572 U65921WB1990PTC049371 34573 U65993WB1990PLC048773 34574 U65999WB1990PTC048390 34575 U65993WB1989PTC047714 34576 U65910WB1989PLC046091 34577 U65999WB1988PTC045453 34578 U67120WB1988PTC044447 34579 U65910WB1997PTC083873 34580 U65993WB1997PLC082947 34581 U65993WB1996PTC082355 34582 U65993WB1996PTC082235 34583 U67120WB1996PTC079856 34584 U67120WB1996PLC079267 34585 U65921WB1996PTC079601 34586 U65921WB1996PTC079626 34587 U65910WB1996PTC077926 34588 U67120WB1996PTC077944 34589 U65993WB1996PLC076335 34590 U67120WB1996PTC076383 34591 U67120WB1995PTC075646 34592 U67190WB1995PLC075753 34593 U65993WB1995PLC074982 34594 U67120WB1995PTC067960 34595 U67120WB1994PTC066089 34596 U67120WB1994PTC063310 34597 U65922WB1994PTC061437 34598 U65999WB1994PTC061441 34599 U67190WB1993PLC060230 34600 U65921WB1999PTC089771 34601 U67120WB1990PLC093146 34602 U67120WB2001PTC093481

DIGVIJAY FINVEST & COMMERCIAL PVT LTD DESIRE SAVINGS & CREDIT LTD. ANUBHAV FISCAL SERVICES PVT LTD BHS FINANCE & INVESTMENTS PVT LTD CALCUTTA FISCAL SERVICES LTD. BEEKAYPEE CREDIT PVT LTD DHANVARSHA FISCAL SERVICES PVT. LTD. BEE PEE JAY FINANCE LTD. CHATURBHUJ FINANCE PVT. LTD. ANKIT CREDITS PVT LTD ADHUNNIK MERCANTILE PRIVATE LIMITED ALAKNANDA HOLDING LIMITED BKP STOCK AND INVESTMENTS PRIVATE LIMITED AFFINITY FINANCE PRIVATE LIMITED AURO-MIRA FINANCE PVT LTD RLA COMMODITIES BROKERING LIMITED CRI SKYHIGH PVT LTD BAID FINCOM PVT LTD NURBONG TEA PRIVATE LIMITED AURIC TRADEFIN PVT LTD BHUSHAN CAPITALS LTD BAGRI SECURITIES PVT LTD ASHISH FINCO PVT LTD CMB HOLDINGS LTD. ASSOCIATED GLOBAL FINANCE LTD APEEJAY SECURITIES PVT.LTD. AKAI SECURITIES PVT. LTD. AJAYGARH COMMOTRADE PVT.LTD. B.R. HOUSING FINANCE PVT. LTD. DIMENSIONAL SECURITIES PVT. LTD. BRAHMANAND SERVICES LTD DYNAMID ENGINEERS PRIVATE LIMITED AKARSH PORTFOLIO SERVICES LIMITED BLJ SHARE BROKING PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 5/31/2002 46, DURGAPUR LANE 1ST FLOOR, FLAT NO. 102 KOLKATA West Bengal 700027 8/19/2005 C/O. PRATAP MITRA, VILL. BARA-BAMUNIA, P.O. GUMA, DIST. NORTH 24 PARGANAS-743704 West Bengal 10/25/1929 21 CAMAC STREET KOLKATA West Bengal 700016 2/22/2002 B-3/3, GILLANDER HOUSE, 8 N S ROAD, KOLKATA West Bengal 700001 12/16/1977 113 PARK ST7TH FLR NORTH BLOCK KOLKATA West Bengal 700016 1/31/1979 87 DHARAMTALLA STREET KOLKATA West Bengal 700013 1/16/1981 S 208 INDEAL PLAZA11/1 SARAT BOSE RD KOLKATA West Bengal 700020 2/16/1981 P 3 NEW C I T ROADTIRETTI KOLKATA West Bengal 700073 10/4/1982 39 SHIVTALLA STREET 4TH FLOOR KOLKATA West Bengal 700007 11/8/1982 4 BRABOURNE ROAD KOLKATA West Bengal 700001 7/14/1983 45/1 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 2/26/1998 145A COTTON STREET 2ND FLOOR KOLKATA West Bengal 700007 4/7/1998 c/o M L CHOPRA & COMPANY 12B, NETAJI SUBHASH ROAD, SECOND FLOOR, ROOM NO 38 KOLKATA West Bengal 700001 12/1/1993 15 C R AVENUE GROUND FLOOR KOLKATA West Bengal 700072 4/7/1994 23A NETAJI SUBHAS RD8TH FLOOR KOLKATA West Bengal 700001 9/30/1994 6 WATERLOO STREET4TH FLOOR ROOM NO 402 PS HARE STREET KOLKATA West Bengal 700069 9/30/1994 4, SYNAGOGUE STREET, KOLKATA West Bengal 700001 11/8/1994 32, B B D BAG(SOUTH), 2ND FLRKOLKATA-700 001 P.S GARDEN WEF 05.04.2003 HARE STREET West Bengal 1/25/1995 12A NETAJI SUBHAS RD KOLKATA West Bengal 700001 3/20/1995 47, BHUPENDRA BOSE AVENUE, 2ND FLOOR, KOLKATA KOLKATA West Bengal 700004 3/15/1995 7/1, BALLYGUNGE PARK, KOLKATA West Bengal 700019 4/19/1996 8 LYONS RANGE KOLKATA West Bengal 700001 7/11/1996 1/4C KHAGENDRACHATTERJEE RD KOLKATA West Bengal 700002 2/20/1986 10 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001 4/9/1986 6E EMBASSY BLDG4 SHAKESPEARE SARANI KOLKATA West Bengal 700071 12/9/1987 3 GOKHALE ROAD3RD FLOOR KOLKATA West Bengal 700020 11/23/1987 13/3 STRAND ROAD KOLKATA West Bengal 700001 3/28/1990 21 HEMANT BASU SARANI, 2ND FLOOR R.NO. 2, KOLKATA KOLKATA West Bengal 700001 11/1/1991 7A, BENTINCK STREET,CALCUTTA-700 001. CALCUTTA-700 001. West Bengal 10/4/1991 3RD FLOOR31 SHAKESPEARE SARANI KOLKATA West Bengal 700017 1/23/1992 41D/118, BIPLABI BARIN GHOSH SARANI MURARI PUKUR ROAD KOLKATA West Bengal 700067 2/28/1992 2 CHURCH LNR NO 302A 3RD FLOOR BLOCK A KOLKATA West Bengal 700001 4/9/1992 55 NEW ALIPOREBLOCK D KOLKATA West Bengal 700053 9/28/1992 12 SYED SALLEY LANE KOLKATA West Bengal 700073 7/4/1962 2 RAJA WOODMOUNT STREET KOLKATA West Bengal 700001 2/24/1993 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A KOLKATA West Bengal 700001 8/3/1993 2/1A BIDHAN SARINI KOLKATA West Bengal 700006

34603 U67120WB2002PTC094702 34604 U67190WB2005PTC104897 34605 L65993WB1929PLC006555 34606 U65993WB2002PTC154178 34607 U65993WB1977PTC031269 34608 U67120WB1979PTC031863 34609 L67120WB1981PLC033287 34610 L65993WB1981PLC033363 34611 U65921WB1982PLC035309 34612 L67120WB1982PLC035410 34613 U65910WB1983PTC036531 34614 U67120WB1998PTC086667 34615 U65993WB1998PTC086947 34616 L65999WB1993PLC060888 34617 L65921WB1994PLC062875 34618 U67120WB1994PTC065345 34619 U65993WB1994PTC065341 34620 U67120WB1994PTC065808 34621 U67190WB1995PLC067808 34622 U65999WB1995PTC069558 34623 U65921WB1995PLC069402 34624 U67120WB1996PTC079420 34625 U65923WB1996PTC080430 34626 U67120WB1986PTC040215 34627 U65929WB1986PTC040490 34628 L67120WB1987PLC043423 34629 U67120WB1987PLC043328 34630 U65929WB1990PTC048704 34631 U65993WB1991PTC053476 34632 U65999WB1991PTC053281 34633 U65993WB1992PLC054229 34634 U65923WB1992PTC054562 34635 U67120WB1992PTC055176 34636 U65999WB1992PTC056700 34637 U65921WB1962PTC025553 34638 U65993WB1993PTC057884 34639 U65923WB1993PLC059649

CRYSTAL SHARE BROKING PRIVATE LIMITED AEROLYNE FINANCIAL CONSULTANCY PRIVATE LIMITED BELLS CONTROLS LTD FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED JANA PRIYA FINANCE & INDUSTRIAL INVESTMENT (INDIA) PVT LTD HOLDING CENTRE PVT LTD K M INDUSTRIAL INVESTMENTS LTD KAUSHAL INVESTMENTS LTD GIAN FINANCE LTD KABRA COMMERCIAL LTD LITE TRADING ENTERPRISES CO PVT LTD ENKAYEES PROMOTERS PRIVATE LIMITED K U V INVESTMENTS PRIVATE LIMITED EXIM FINANCE LTD HIMADRI CREDIT & FINANCE LTD FUNDAMENTAL SECURITIES PVT.LTD. GREEN MARK SECURITIES PVT LTD EASTERN SHARE RESOURCES PVT LTD GINNI SECURITIES LTD EVERGREEN TRAFIN PVT LTD CREF FINANCE LIMITED KAYAN SECURITIES PVT LTD KANHAIYA SECURITIES PVT LTD JINENDRA INVESTMENT PVT LTD LOBSEN INVESTMENT PVT LTD HEMNIDHI SECURITIES LTD HERBERT HOLDINGS LTD J G TRADING & INVESTMENT PVT LTD JUBILANT INVESTMENT COMPANY PVT. LTD. FACITCON INVESTMENTS PRIVATE LIMITED SUNAINA FINANCE LIMITED JUDICIOUS FINVEST PVT LTD KDM INVESTMENTS PVT LTD KOHINOOR CREDIT & INVESTMENT PVT.LTD. MILAP FINANCIERS & TRADERS PVT LTD PANSARI TRADING & FINVEST PVT LTD OM LEASING AND FINANCE LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 8/24/1993 2, ROWLAND ROAD KOLKATA West Bengal 700020 11/1/1993 226/1 AJC BOSE RD KOL 20WEF 01062004 PARK CIRCUS West Bengal 1/4/1994 39/1 SARAT BOSE ROAD,6TH FLOOR KOLKATA West Bengal 700020 11/23/1994 PURBACHAL HOUSING ESTATE CLUSTER -IX, UNIT NO D-3, SALT LAKE KOLKATA West Bengal 700097 2/28/1995 167/4, LENIN SARANI KOLKATA West Bengal 700072 1/23/1995 56E, HEMANT BASU SARANI, "STEPHEN HOUSE" 4TH FLOOR, ROOM NO. 57ABC KOLKATA West Bengal 700001 6/8/1995 B-342, LAKE GARDENS KOLKATA West Bengal 700045 5/24/1995 6, NOORMAL LOHIA LANE 1ST FLOOR KOLKATA West Bengal 700007 5/13/1995 MARTIN BURN HOUSE, 5TH FLOOR, 1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 700001 7/26/1995 11 CAMAC STREET KOLKATA West Bengal 700017 7/18/1995 89 N S ROAD 2ND FLOOR P S BURRA BAZAR KOLKATA West Bengal 700001 3/19/1996 127 N S ROAD 2ND FLOOR R NO-4 KOLKATA West Bengal 700001 6/17/1996 9 INDIA EXCHANGE PLACE7TH FL. KOLKATA West Bengal 700001 7/24/1996 1st Floor, Room No. F-49, Kamalalaya Centre Premises No. 156A, Lenin Street kolkata West Bengal 700013 10/17/1996 33A, J. L. NEHRU RD, 12TH FLR ,NO 13 KOLKATA West Bengal 700071 1/10/1997 1 CHANDNEY CHOWK STREET KOLKATA West Bengal 700072 2/25/1997 8 GANESH CHANDRA AVNUEP S BOW BAZAR KOLKATA West Bengal 700013 12/6/1985 87/8 KOSSIPORE RD BL DR NO 18COSSIPORE KOLKATA West Bengal 700002 3/19/1987 P O GHATAL MIDNAPORE West Bengal 4/28/1988 P 31A KALAKAR STREET3RD FLOOR KOLKATA West Bengal 700007 1/3/1989 P 401 KEYATALA LANE KOLKATA West Bengal 700029 8/27/1990 15, LOWER RANGE CALCUTTA West Bengal 700017 11/11/1991 7B, SIDDARTHA APARTMENT 14/2 BURDWAN ROAD, ALIPORE KOLKATA West Bengal 700027 3/30/1992 16, BONFIELDS LANE, 3RD FLOOR, ROOM NO 128 PS BURRA BAZAR KOLKATA West Bengal 700001 8/3/1992 29 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 12/21/1992 12/2, SOVA RAM BYSAK STREET KOLKATA West Bengal 700007 1/29/1975 4 NEW HOWRAH BRIDGEAPPROACH RD6TH FLOOR ROOM NO 6 KOLKATA WEST BENGAL West Bengal 700001 3/31/1980 16 HARE STREET KOLKATA West Bengal 700001 5/23/1981 34A METCALFE STREET KOLKATA West Bengal 700013 10/16/1982 9/1 R N MUKHERJEE ROAD5TH FLOOR KOLKATA West Bengal 700001 5/16/1983 4 FAIRLIE PLACE KOLKATA West Bengal 700001 9/6/1983 27A, Nawab Siraj Ud-Doulla Sarani (Waterloo Street) kolkata West Bengal 700069 12/11/1985 1/1A VANSITTRAT ROW KOLKATA West Bengal 700001 12/2/1997 167/4 LENING SARANI2ND FLOOR ROOM NO 6 KOLKATA West Bengal 700072

34640 U65922WB1993PTC059888 34641 L65921WB1993PLC060697 34642 U67120WB1994PTC061351 34643 U65999WB1994PTC065945 34644 U65993WB1995PTC068702 34645 U65999WB1995PTC067719 34646 U65999WB1995PTC072048 34647 U67120WB1995PTC071765 34648 U67120WB1995PTC071848 34649 U65910WB1995PTC073151 34650 U65999WB1995PTC072964 34651 U67120WB1996PTC078192 34652 U65993WB1996PTC080076 34653 U65993WB1996PTC080572 34654 U65993WB1996PTC081806 34655 U67120WB1997PTC082568 34656 U65999WB1997PTC083054 34657 U65993WB1985PTC039821 34658 U65923WB1987PLC042072 34659 U65999WB1988PTC044276 34660 U65921WB1989PTC045894 34661 U67120WB1990PTC049696 34662 U67120WB1991PTC053528 34663 U65923WB1992PTC054993 34664 U67120WB1992PTC056125 34665 U67120WB1992PTC057230 34666 U67120WB1975PTC029844 34667 U65993WB1980PTC032628 34668 L67190WB1981PLC033692 34669 L65993WB1982PLC035368 34670 U67120WB1983PLC036304 34671 U65923WB1983PTC036747 34672 U65910WB1985PTC039838 34673 U67120WB1997PTC086007

PITAMBARI ESTATES PVT. LTD. MOHAN FINANCE LTD ORTEM FINVEST PVT. LTD. RAJ OVERSEAS & FINANCE PVT LTD PADMAWATI CREDIT CAPITAL PVT.LTD. MALSONS POLYMERS PRIVATE LIMITED RIDHI INVESTMENT PVT LTD MEHRA SECURITIES PVT.LTD. PKC STOCK BROKING PVT.LTD. PENTEX LEASING AND FINANCIAL SERVICES PVT.LTD. RCL SECURITIES PRIVATE LIMITED PRIMAX SECURITIES PVT LTD PATNI FINANCIAL SERVICES PVT LTD MISA FINVEST PVT LTD MANGALAM TRAFIN PRIVATE LIMITED PEE CEE PROFIN PRIVATE LIMITED RICHCOM FINCON PRIVATE LIMITED R.L.TRADING COMPANY PVT LTD NABARATNA SAVINGS & INVESTMENT INDIA LTD. PRATIMA EXPORTS PVT LTD MADHU MATI FINANCE PVT LTD OVERLAND FINANCE AND INVESTMENT CONSULTANTS PVT.LTD. S.K.M INVESTMENTS PRIVATE LIMITED NAVNITA TRADEFIN PVT. LTD. NAVKAR HOLDINGS PVT. LTD. RESHMA HOSIERY MILLS & CREDIT PVT LTD RAIGARH INVESTMENT PVT LTD NARSINGH HOLDINGS PVT.LTD. TIME PLUS SECURITIES & SERVICES LTD PAVAPURI TRADING & INVESTMENT CO. LTD. UNIQUE RESOURCES AND FINANCE LTD GENA MARKETING PRIVATE LIMITED RAJDHANI TRADE & FINANCE PVT LTD RUPAL DISTRIBUTORS PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/20/1984 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, KOLKATA West Bengal 700001 7/9/1998 1 R N MUKHERJEE ROAD4TH FLOOR ROOM NO 5 & 6 CALCUTTA West Bengal 700001 6/10/2005 11 CLIVE ROW 1ST FLOOR RNO C KOLKATA West Bengal 700001 12/3/1991 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G1 KOLKATA West Bengal 700013 12/20/2005 22 CAMAC STREET 5TH FLOOR BLOCK-C KOLKATA West Bengal 700016 5/14/1979 122, JODHPUR PARK KOLKATA West Bengal 700068 2/21/1980 4&4/1 RED CROSS PLACE KOLKATA West Bengal 700001 7/13/1980 "PODDAR POINT" 6TH FLOOR, 113, PARK STREET, ANNEX BUILD, KOLKATA West Bengal 700016 5/11/1981 14 A 5TH FLOOR,FMC FORTUNA 234/3A AJC BOSE ROAD KOLKATA West Bengal 712248 7/12/1982 8B ROYD STREET FLOOR1 ST FLOOR R N 6 KOLKATA West Bengal 700016 2/7/1967 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700016 10/4/1996 27, WESTON STREET 5TH FLOOR, ROOM NO - 525 KOLKATA West Bengal 700012 9/6/1995 11,PRASANNA LASKAR LANE KOLKATA West Bengal 700039 8/1/1996 36A, BENTINCK STREET, KOLKATA West Bengal 700069 10/15/1996 "DIMOND CHAMBER" 4, CHOWRINGHEE LANE, BLOCK-3 9TH FLOOR, SUIT NO.9F KOLKATA West Bengal 700016 3/21/1997 'HATHI-KOTHI', 268/4, G.T. ROAD LILUAH HOWRAH West Bengal 711204 7/30/1997 14 N S ROAD 1ST FLOORHARE STREET KOLKATA West Bengal 700001 5/31/1991 1/1, CAMAC STREET, KOLKATA West Bengal 700016 9/26/1991 13B, SUHASINI GANGULY STREET BHAWANIPUR KOLKATA West Bengal 700025 12/31/1992 KAJI PARA SUTRAGARHSANTIPUR SANTIPUR West Bengal 741404 10/18/1993 24 HEMANT BASU SARANI KOLKATA West Bengal 700001 2/18/1994 1, A. J. C. BOSE ROAD, KOLKATA West Bengal 700020 6/9/1994 681 HARISH MUKHERJEE RD KOLKATA West Bengal 700025 11/9/1994 7 LYONS RANGE, 2ND FLOOR, ROOM NO.3 KOLKATA West Bengal 700001 12/9/1994 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA West Bengal 700016 1/24/1995 16, INDIA EXCHANGE PLACE,GROUND FLOOR R NO 43 KOLKATA West Bengal 700001 1/27/1995 16/3/2 ROUND TANK LANE HOWRAH West Bengal 711101 3/15/1995 7A BENTINCK STREET 2ND FLOOR P S HARE STREET KOLKATA West Bengal 700001 6/2/1995 MERCANTILE BUILDINGBLOCK-E R N -1 4TH FLOOR 9/12 LAL BAZAR STREET KOLKATA West Bengal 700001 6/5/1995 24/26 HEMANTA BASU SARANI 5TH FLOOR.ROOM NO.507 KOLKATA West Bengal 700001 7/31/1995 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET KOLKATA West Bengal 700001 7/23/1985 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 700053 3/24/1986 10/2 SYED SALLEY LANE KOLKATA West Bengal 700073 3/26/1987 CENTRAL PLAZA- 305, 2/6,SARAT BOSE ROAD, KOLKATA West Bengal 700020

34674 L65993WB1984PLC086979 34675 U65993WB1998PTC087469 34676 U67120WB2005PTC103674 34677 U65921WB1991PTC130779 34678 U67120WB2005PLC106766 34679 L65993WB1979PLC032012 34680 U67120WB1980PTC032539 34681 U67120WB1980PTC032896 34682 L67120WB1981PLC033640 34683 U65993WB1982PLC035067 34684 U67190WB1967PLC027009 34685 U65991WB1996PTC126822 34686 U67120WB1995PLC074016 34687 U67120WB1996PTC080722 34688 U67120WB1996PTC081765 34689 U67120WB1997PTC083580 34690 U67120WB1997PTC085031 34691 U65993WB1991PTC051900 34692 U65910WB1991PTC053162 34693 U65929WB1992PLC057329 34694 U67120WB1993PTC060504 34695 U65922WB1994PTC061880 34696 U67120WB1994PTC063492 34697 U67120WB1994PTC065820 34698 U67120WB1994PTC066474 34699 U67120WB1995PTC067803 34700 U67120WB1995PTC067893 34701 U67120WB1995PTC069400 34702 U67120WB1995PLC071905 34703 U67120WB1995PTC071950 34704 U67120WB1995PTC073235 34705 U65999WB1985PTC039256 34706 U65910WB1986PLC040403 34707 U65993WB1987PTC042106

MANBHAWANI INVESTMENT LIMITED R S K FISCAL SERVICES PRIVATE LIMITED PASHUPATI STOCK BROKING PRIVATE LIMITED SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD MALGUDI INVESTMENTS LTD SYMBIOX INVESTMENT & TRADING CO LTD ULUBERIA INVESTMENTS PVT LTD ADARSH MULTICUSINE PRIVATE LIMITED SHARSHYAMUTI VANIJYA PRATISTHAN LTD SVARNIM TRADE UDYOG LTD WARREN INDUSTRIAL LIMITED BHUMIKA FISCAL SERVICES PRIVATE LIMITED SELTRON FINANCE LTD TOSHITH SECURITIES PVT LTD SKAN VYAPAAR PRIVATE LIMITED SURINDER IMPEX PRIVATE LIMITED SAPPHIRE KNIT-WEAR PRIVATE LIMITED SHRI SALASAR FINANCE PVT LTD VISTA VISION PVT LTD SANTIPUR FINANCE & INVESTMENT COMPANY LTD SWASTICK INTRA PVT LTD SHERATOVE PLAZA & FINVEST PVT. LTD. SAVSARI COMMERCIAL PVT. LTD. SOMANI STOCK BROKING PVT.LTD. SHREE INVESTMENT PVT LTD SHROFF SECURITIES PVT. LTD. SUREKA SECURITIES PVT.LTD. SATYAM SECURITIES & FINANCE PVT. LTD. SIDDHARTHA CAPITAL MARKET LTD. SWARAN FINANCIAL PVT.LTD. SHAKUN VINIMAY PVT. LTD. SUNAYANA HOLDINGS & BONDS PVT LTD UDITA FINANCE & LEASING COMPANY LTD WORTHY INVESTMENT & SERVICES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/2/1988 P 38 INDIA EXCHANGE PLACE3RD FLOOR KOLKATA West Bengal 700001 3/1/1989 70 BECKBAGAN ROW KOLKATA West Bengal 700017 12/27/1990 PENNCOURT 5B JUGES ROAD KOLKATA West Bengal 4/22/1991 34 A METCALFE ST KOLKATA West Bengal 700013 3/7/1991 194 S P MUKHERJEE ROAD KOLKATA West Bengal 700026 6/8/1965 JEEVAN DEEP, 1 MIDDLETON STREET, KOLKATA West Bengal 700071 12/13/1994 SHANTINIKETAN ESTATE8 CAMAC STREET KOLKATA West Bengal 700017 2/18/1986 42/1, B B GANGULY STREET 2ND FLOOR KOLKATA West Bengal 700012 5/11/2006 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA West Bengal 700027 2/3/2006 KOLKATA KOLKATA West Bengal 12/24/1983 10 PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal 700072 9/14/1994 2B GRANT LANE 5TH FLOOR, ROOM NO. 504 KOLKATA West Bengal 700012 1/11/1994 5/5 KALI PRASANNA SINHA ROAD KOLKATA West Bengal 700002 6/13/1979 33A CHOWRINGHEE ROAD7TH FLOOR KOLKATA West Bengal 700071 4/19/1943 14,BENCINCK STREET,CALCUTTA, W.B. 700069 West Bengal 5/11/1951 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 10/6/1989 12TH REPON LANE KOLKATA West Bengal 3/20/1995 56H Kankulia Road Golpark Kolkata West Bengal 700029 11/5/1998 FIRST FLOOR 12 NOORMAL LOHIALANE P S - BURRA BAZAR KOLKATA West Bengal 700007 4/26/1982 48A, PARK STREET, 5TH FLOOR, KOLKATA West Bengal 700016 12/28/1987 P 45 KHAIRU PLACE KOLKATA West Bengal 700072 4/5/1988 24, PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 5/27/1991 2B, Grant Lane 2nd Floor, Room No. 201 Kolkata West Bengal 700012 11/8/1991 C/O - KAMAL SHUKLA 97C, MUKTARAM BABU STREET KOLKATA West Bengal 700007 9/2/1992 545 G T ROAD (5)4TH FLOOR R NO 408 HOWRAH West Bengal 711101 4/22/1994 1/1W, GARIAHAT ROAD(SOUTH) JODHPUR PARK, MEZANINE FLOOR KOLKATA West Bengal 700068 8/22/1995 6/2A HAZRA ROAD P S BHOWANIPUR KOLKATA West Bengal 700026 5/20/1999 4/1 RED CROSS PLACE P S HARE STREET KOLKATA West Bengal 700001 8/9/1985 42 BIREN ROY ROAD WEST KOLKATA West Bengal 700061 4/11/1988 91/2B, SOUTHERN AVENUE KOLKATA West Bengal 700029 12/6/1989 2E DILKHUSHA STREET KOLKATA West Bengal 700017 9/28/1993 MEWS III, TIVOLI COURT, BLOCK A 1C, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 3/28/2007 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 700001 7/29/2006 34 BALLYGUANJ CIRCULAR ROAD DEVDWAR FLAT NO 2B West Bengal 700073

34708 U65993WB1988PTC045115 34709 U65993WB1989PTC046353 34710 U67120WB1990PLC050491 34711 U67120WB1991PTC051492 34712 U65921WB1991PLC051051 34713 U65922WB1965NPL026501 34714 U67120WB1994PTC066521 34715 U65921WB1986PTC137934 34716 U67120WB2006PTC109290 34717 U65923WB2006PTC107702 34718 L65993WB1983PLC080793 34719 U65999WB1994PTC065085 34720 U65993WB1994PTC061407 34721 U65993WB1979PLC032063 34722 U65993WB1943PLC011382 34723 U65993WB1951PTC019688 34724 U67120WB1989PLC047694 34725 U67190WB1995PTC069549 34726 U65999WB1998PTC088204 34727 U67120WB1982PLC034833 34728 U65993WB1987PTC043545 34729 U65993WB1988PLC044077 34730 U67120WB1991PTC051851 34731 U65993WB1991PTC053524 34732 U65923WB1992PTC056477 34733 L67120WB1994PLC063008 34734 U67120WB1995PLC073568 34735 U67120WB1999PTC089450 34736 U65999WB1985PTC039331 34737 U65993WB1988PTC044115 34738 U65993WB1989PTC047973 34739 U65999WB1993PTC060249 34740 U65923WB2007PLC114808 34741 U65993WB2006PLC110931

THANSONS HOLDINGS PVT LTD ULTRA TRADES & HOLDINGS COMPANY PVT LTD SHAKTI MANUFACTURING LTD SKYVIEW INVESTMENTS PVT LTD TIMELY FINVEST AND LEASING CO LTD MIDDLETON LEASEHOLDERS PVT LTD R. A. CONSULTANCY PVT. LTD. SAINI MOTOR FINANCE CO PVT LTD BCCO HOLDINGS PVT LTD SIDDHI VINAYAK ESTATES PVT LTD A T N INTERNATIONAL LIMITED AMARANTA FINVEST PVT LTD CRL FINANCE & INVESTMENT PVT. LTD. DEEPEEJAY LTD FORWAD INVESTMENT CO LTD EAST INDIA INVESTMENT CO PVT LTD FLORENCE CREDIT & HIRE PURCHASE INDIA LTD. K S FISCAL SERVICES PVT LTD JASDEEP TRADING & INVESTMENT PRIVATE LIMITED PAHARIMATA INDUSTRIAL DEVELOPMENT LTD PEAHEN COMMERCIAL & FINANCIAL PVT LTD PEERLESS FINANCIAL SERVICES LTD MKN INVESTMENT PVT LTD MAYUR FINCO & LEASING PVT. LTD. RLA HOLDINGS PVT LTD GREENEARTH RESOURCES AND PROJECTS LIMITED RK SHARE & STOCK BROKING SERVICES LTD. SK.R. STOCK BROKING PRIVATE LIMITED SAPTARISHI ESTATES PRIVATE LIMITED SHIKHA HOLDINGS PVT LTD SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD STRATEGIC AND FINANCIAL EVALUTION CONSORTIUM PVT. LTD. NOBLEMAN ESTATES PRIVATE LIMITED KHYATI FINVEST LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 10/7/2005 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 KOLKATA West Bengal 700001 9/14/2006 BHAKTI NAGAR, CHECK POST 21/2 MILE, SEVOKE ROAD SILIGURI West Bengal 734001 7/14/1998 46C, RAFI AHMED KIDWAI ROAD KOLKATA KOLKATA West Bengal 700016 7/2/1992 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 700007 4/26/1982 2 CLOVE GHAT ST KOLKATA West Bengal 700001 12/19/2008 ROOM NO 502, 5TH FLOOR MUKTI CHAMBERS, 4 CLIVE ROW KOLKATA West Bengal 700001 2/9/2009 124, RABINDRA SARANI KOLKATA West Bengal 700007 9/25/2008 1/1A, VANSITTRAT ROW KOLKATA West Bengal 700001 7/16/2008 1 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO - 214 KOLKATA West Bengal 700001 1/15/2010 52 WESTON STREET P.S.- BOWBAZAR KOLKATA West Bengal 700012 9/3/2009 97C, HARISH MUKHERJEE ROAD 4TH FLOOR KOLKATA West Bengal 700026 12/21/2010 35, C. R. AVENUE 1ST FLOOR KOLKATA West Bengal 700012 12/23/2010 54G/1D - DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA KOLKATA West Bengal 700010 1/20/1993 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - B KOLKATA West Bengal 700001 8/14/1992 33/1 N S ROADROOM NO 528 KOLKATA West Bengal 700001 9/17/1992 6B BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR KOLKATA West Bengal 700001 3/26/1992 8B MIDDLETON STREET, GEETANJALI,FLAT 6A KOLKATA West Bengal 700071 11/19/1991 187 RABINDRA SARANI KOLKATA West Bengal 700007 12/3/1991 1 BRITISH INDIAN STREET KOLKATA West Bengal 700069 7/30/1991 176 BLOCK A LAKE TOWN KOLKATA West Bengal 700089 8/5/1991 36A BENTICK STREET KOLKATA West Bengal 700069 8/20/1991 8 LYONS RANGE HARE STREET KOLKATA West Bengal 700073 1/14/1991 60 BENTINCK STREET KOLKATA West Bengal 700069 10/23/1990 207 MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 5/2/1990 45 SHAKESPEARE SARANI, 3RD FLOOR, SIIT NO 305 KOLKATA West Bengal 700017 1/8/1990 ROOM NO BA 7CKIRAN SANKAR ROY ROAD KOLKATA West Bengal 700001 4/4/1989 7, LOYNS RANGE, 3RD FLOOR, KOLKATA West Bengal 700001 2/8/1989 194 S P MUKAERJEE ROAD KOLKATA West Bengal 700026 7/14/1988 56 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 3/17/1988 1ST FLOOR15 B CLIVE ROW KOLKATA West Bengal 700001 6/11/2010 MARTIN BURN HOUSE, 4TH FLOOR, 1, R. N. MUKHERJEE ROAD, ROOM NO.27, KOLKATA West Bengal 700001 4/2/1987 97 PARK STREET 4TH FLOOR KOLKATA West Bengal 700016 7/10/1996 7/L PROTUGUESE CHURCH ST KOLKATA West Bengal 700001 3/25/1996 12 C CHAKRABERIA ROAD (N) KOLKATA West Bengal 700020

34742 U65923WB2005PLC105857 34743 U65993WB2006PLC111387 34744 U65999WB1998PTC087496 34745 U65999WB1992PTC055848 34746 U67120WB1982PLC034834 34747 U67120WB2008PTC131387 34748 U67190WB2009PTC132526 34749 U67120WB2008PTC129629 34750 U67120WB2008PTC127569 34751 U67190WB2010PTC141095 34752 U65999WB2009PTC138214 34753 U67120WB2010PTC156034 34754 U67120WB2010PTC156095 34755 U67120WB1993PTC057533 34756 U67120WB1992PTC056291 34757 U67120WB1992PTC056627 34758 U67120WB1992PLC054935 34759 U65921WB1991PTC053589 34760 U65999WB1991PLC053714 34761 U65999WB1991PLC052480 34762 U65921WB1991PTC052597 34763 U67120WB1991PTC052766 34764 U65923WB1991PTC050651 34765 U65922WB1990PLC050057 34766 U65921WB1990PTC048935 34767 U65993WB1990PLC048159 34768 U67120WB1989PTC046627 34769 U65929WB1989PTC046182 34770 U67120WB1988PTC044792 34771 U65910WB1988PTC043960 34772 U67120WB2010PTC150389 34773 U65999WB1987PTC042138 34774 U65993WB1996PTC080407 34775 U65921WB1996PTC078411

PREMIER FINTRADE LIMITED SGPL FINANCE & INVESTMENT LIMITED SUNNY FINCOM PRIVATE LIMITED TRISTAR FINCON & CREDIT PVT LTD CHIRAG TRADING CO LTD R. J. SECURITIES PRIVATE LIMITED SEJA TRADERS PRIVATE LIMITED BM STOCK BROKING PRIVATE LIMITED MVM COMMODITIES PRIVATE LIMITED AYUSH FOREX SERVICES PRIVATE LIMITED SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED SKP STOCK BROKING PRIVATE LIMITED MARSLINE COMTRADE PRIVATE LIMITED B S CONFIN PVT LTD B.S.R. FINANCE & CONSULTANTS PVT.LTD. COXIS FINANCE & INVESTMENT PVT LTD CAPITA FINANCE SERVICES LTD D.M. FINANCE & LEASING PRIVATE LIMITED AMRITKUNJ CAPITAL MARKETS LTD BEGET FUTURE FINANCE AND INVESTMENT LTD. BONJAIR COMMERCE PVT. LTD. COBOL INVESTMENTS & SERVICES PVT LTD AISHWARYA IMPEX PVT. LTD. VITHAL HOUSING LIMITED BALKRISHNA FINANCE PVT LTD COMET HOLDINGS LTD DAYCO COMMODITY BROKERS PRIVATE LIMITED BHAGWANDAS LEASING PVT LTD. ANJALIKA FINANCE PVT LTD BHALOTIA FINANCE PVT LTD PIXEL BROKERS PRIVATE LIMITED BAHULYA VINIYOG VANIJYA PVT LTD BRB FINTRADE PVT LTD DAULAT FINLEASE PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/9/1996 1 BRITISH INDIAN STREET7TH FLOOR ROOM NO 707 KOLKATA West Bengal 700069 10/17/1995 AVANI HEIGHTS 59A,CHOWRINGHEE ROAD, KOLKATA West Bengal 700020 1/30/2006 5, CLIVE ROW KOLKATA West Bengal 700001 5/30/1995 40 STRAND RD KOLKATA West Bengal 700001 2/21/1995 39 KALI KRISHNA TAGORE STREET5TH FLOOR ROOM NO 502 POSTA THANA KOLKATA West Bengal 700007 8/21/1992 11/3L OLD BALLY GUNGE 2ND LANE1A RADHIKA VIHAR KOLKATA West Bengal 700019 8/12/1994 GOVARDHAN13 MANDEVILLE GARDENS FLAT NO 4A PS GARIAHAT KOL West Bengal 700019 3/23/1994 66, SALKIA SCHOOL ROAD HOWRAH HOWRAH West Bengal 711106 2/17/1994 56 N S ROAD3RD FLOOR KOLKATA West Bengal 700001 12/7/1993 8 G C AVENUE 1ST FLOOR KOLKATA West Bengal 12/31/1993 2 GANESH CH AVENUE 8TH FL P S HARE ST KOLKATA West Bengal 700013 2/22/1946 29 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 4/1/1986 BLOCK-C, FLAT-A, 5TH FLOOR, GANAPATI APARTMENTS 21 KHETRA MOHAN MITRA LANE, SALKIA HOWRAH West Bengal 711106 5/25/1985 144 LENIN SARANI, KOLKATA West Bengal 700013 7/10/1985 3/4A GORA CHAND BOSE RD KOLKATA West Bengal 700006 1/10/1985 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 8/23/1984 21 CAMAC ST KOLKATA West Bengal 700016 4/11/1983 61 MANOHAR DAS STREET 3RD FLOOR KOLKATA West Bengal 700007 1/1/2000 TOBACCO HOUSE, 1&2 OLD COURTHOUSE, CORNER, CALCUTTA-700001. West Bengal 8/30/1975 170 M G ROADKNOWN AS 89 J L BAJAJ STREET KOLKATA West Bengal 700007 8/31/1973 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, KOLKATA West Bengal 700029 10/17/1973 3/B LAL BAZAR STREET KOLKATA West Bengal 700001 9/21/2005 2 RUSE MARRY LANE 2ND FLOOR HOWRAH West Bengal 711101 5/16/1983 134/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 12/31/1999 ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, KOLKATA West Bengal 700001 9/28/2001 6, KHAIRU PLACE , 2ND FLOOR C/O - N. M. VALLA KOLKATA West Bengal 700072 7/21/2004 P-4, BLACK BOURN LANE, 3RD FLOOR, KOLKATA West Bengal 700012 5/16/1975 12 MISSION ROW 3RD FLOOR KOLKATA West Bengal 700001 3/18/1980 HONGKONG HOUSE31 B B D BAG (SOUTH) KOLKATA West Bengal 700001 4/28/1984 25,STRAND ROAD MARSHALL HOUSE,ROOM NO:89 CALCUTTA West Bengal 700001 9/26/1955 32 BARANASI GHOSH ST KOLKATA West Bengal 700007 11/29/1963 2,N.C.DUTTA SARANI,UNIT 15TH FLOOR KOLKATA West Bengal 700001 1/15/1986 63 K&V MAHANIRVAN ROAD KOLKATA West Bengal 10/5/1993 75, COTTON STREET GROUND FLRCALCUTTA KOL West Bengal -

34776 U65993WB1996PTC077190 34777 U65922WB1995PTC074934 34778 U67120WB2006PTC107623 34779 U67120WB1995PTC071835 34780 U67120WB1995PTC068547 34781 U67120WB1992PTC056372 34782 U65910WB1994PTC064498 34783 U67120WB1994PTC062531 34784 U65929WB1994PTC061856 34785 U65999WB1993PTC060972 34786 U65921WB1993PTC061307 34787 U67120WB1946PLC013285 34788 U65923WB1986PTC040439 34789 U67120WB1985PTC038979 34790 U65910WB1985PTC039178 34791 U65993WB1985PTC038400 34792 U65921WB1984PTC037867 34793 U67120WB1983PTC036156 34794 U67120WB2000PLC032648 34795 U67120WB1975PTC030195 34796 L67120WB1973PLC028975 34797 U65993WB1973PLC029038 34798 U67120WB2005PTC105517 34799 U67120WB1983PLC036316 34800 U67120WB1999PTC090870 34801 U65923WB2001PTC093799 34802 U65923WB2004PLC099198 34803 U67120WB1975PTC030021 34804 U65993WB1980PTC032597 34805 U67120WB1984PTC037438 34806 U67120WB1955PLC022660 34807 L67120WB1963PLC025950 34808 U65999WB1986PTC040024 34809 U67120WB1993PTC060349

ALBATROSS INVESTMENTS PVT LTD AVANI ENCLAVE PVT.LTD. GOLD COIN CAPITAL MARKET PVT LTD ALLWORTH SECURITIES PVT.LTD. DABRIWAL INVESTMENT & FINANCIERS PVT LTD SUMANGAL APARTMENTS & FINANCE PVT LTD. ALOK STOCKS & SECURITIES PVT.LTD. AAMCOL TREXIM PVT. LTD. APSON FINANCIAL SERVICES PVT LTD COSMOS LEASING & TRADING PVT. LTD. ANMOL VANIJYA PVT. LTD. DALHOUSIE HOLDINGS LTD URBAN PLANET PROPERTIES PRIVATE LIMITED BHAWANA INVESTORS PVT LTD CATAMARAN LEASING & INVESTMENTS COMPANY PVT LTD CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED BELLS SERVICES PVT LTD DHANADA INVESTMENT PVT LTD CAPE INVESTMENTS LTD ANUJ INVESTMENTS PVT LTD BANGA LAXMI STEEL TRADING CO LTD DIANA CAPITAL LTD. ALSA STOCK & SECURITIES PRIVATE LIMITED HEMA NIDHI LTD BACHHAWAT SHARE BROKING PVT LTD BRIJWASI FINANCE PRIVATE LIMITED JKS FINANCE LIMITED GURU INVESTMENT PVT LTD KANOD INVESTMENTS PVT LTD J BROTHERS INVESTMENT CO PVT LTD LYONS RANGE INVESTMENT LTD INDUSTRIAL FISCAL SERVICES LIMITED KAUR HOLDINGS PVT LTD ISHWARI PRASAD INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/3/1994 4 BENKSHALL STREET KOLKATA West Bengal 700001 2/16/1995 Nicco House, 6th Floor 2, Hare Street KOLKATA West Bengal 700001 3/29/1995 1A ASHUTOSH MUKHERJEE ROAD3RD FLOOR KOLKATA West Bengal 700020 11/24/1995 2 CHURCH LANE KOLKATA West Bengal 700001 11/10/1995 29B, ZAKARIA STREET 4TH FLOOR KOLKATA West Bengal 700073 3/18/1996 12/1, A, SHEETLA MATA LANE, POST OFFICE - NOAPARA, KOLKATA West Bengal 700090 8/28/1996 EN-12 SECTOR-V, SALTLAKE CITY KOLKATA West Bengal 700091 10/4/1996 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA West Bengal 700001 1/29/1997 16 INDIA EXCHANGE PLACE2ND FLOOR HARE STREET KOLKATA West Bengal 700001 3/7/1997 5, SREE CHARAN SARANI BALLY, HOWRAH West Bengal 711201 5/30/1997 121 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 43 KOLKATA West Bengal 700001 3/23/1984 1/1A BIPLABI ANUKUL CHANDRASTREET 2 E ELECTRONIC CENTRE BOW BAZAR KOLKATA West Bengal 700072 1/24/1985 CAMELLIA HOUSE 14, GURUSADAYROAD CALCUTTA-19 ROAD CALCUTTA-19 West Bengal 7/16/1985 133 CANNING STREET3RD FLOOR R.NO 15 KOLKATA West Bengal 700001 12/16/1986 6 LYONS RANGE P S HARE STREET KOLKATA West Bengal 700001 12/6/1990 BARA BAZAR P O CHINSURAH HOOGHLY West Bengal 1/18/1991 12/1 LINDSAY STREET KOLKATA West Bengal 700087 7/31/1991 7, B.B.GANGULY STREET KOLKATA West Bengal 700012 7/23/1992 FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD KOLKATA West Bengal 700033 1/14/1993 113 PARK STREET, 3RD FLOOR PODDAR POINT KOLKATA West Bengal 700016 3/7/1995 6B, BENTICK STREET, ASHA CHAMBERS, ROOM NO. 48, KOLKATA West Bengal 700001 9/1/1989 9/12 Lal Bazar Street Block-C, 3rd Floor, KOLKATA West Bengal 700001 3/16/1995 ROOM NO 14,5/1 CLIVE ROW KOLKATA HARE STREET West Bengal 700001 3/28/1995 7/1B GRANT LANE MAZANIANFLOOR R NO 10 P S BOWBAZAR KOLKATA West Bengal 700012 5/18/1995 29B RABINDRA SARANI KOLKATA West Bengal 700054 8/7/1995 16A EVEREST HOUSUE 46C J LNEHRU ROAD P S PARK ST KOLKATA West Bengal 700071 1/1/1996 19 PRINCEP STR NO -7 KOLKATA West Bengal 700001 4/30/1996 40/1A, BLOCK - B, NEW ALIPORE, KOLKATA West Bengal 700053 8/9/1996 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, KOLKATA West Bengal 700013 8/12/1996 22/26/7 NARSINGH BOSE LANE HOWRAH West Bengal 711101 11/14/1996 32, EZRA STREET, 6TH FLOOR, ROOM NO- 613, SOUTH BLOCK KOLKATA West Bengal 700001 12/12/1996 P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA West Bengal 700007 11/26/1996 71 CANNING ST 5TH FLR NO 510A KOLKATA West Bengal 5/26/1997 164, M. G. ROAD BUDGE BUDGE KOLKATA West Bengal 700137

34810 U67120WB1994PLC061718 34811 U67120WB1995PLC068362 34812 U65929WB1995PTC070242 34813 U65999WB1995PTC075555 34814 U65999WB1995PTC075276 34815 U65993WB1996PTC078110 34816 U67120WB1996PTC081091 34817 U65922WB1996PTC081600 34818 U65999WB1997PTC082743 34819 U67120WB1997PLC083229 34820 U65999WB1997PLC084480 34821 U67120WB1984PTC037309 34822 U65993WB1985PLC038463 34823 U67120WB1985PTC039212 34824 U67120WB1986PLC041634 34825 U65999WB1990PLC050329 34826 U67120WB1991PLC050714 34827 U65922WB1991PTC052539 34828 U67120WB1992PTC056015 34829 U65993WB1993PLC057487 34830 U67190WB1995PLC142452 34831 U65921WB1989PTC150259 34832 U65999WB1995PTC069465 34833 U67120WB1995PTC070118 34834 U65923WB1995PLC071568 34835 U67190WB1995PTC073382 34836 U67120WB1996PTC076285 34837 U67120WB1996PTC079527 34838 U67120WB1996PTC137527 34839 U65921WB1996PTC080899 34840 U65993WB1996PLC082022 34841 U65993WB1996PTC082256 34842 U67120WB1996PTC082098 34843 U67120WB1997PTC084437

JUMBO INDUSTRIES & INVESTMENTS LTD HANUMAN PAPER MILL LIMITED KAMDHENU TRADEFIN PVT LTD EKDALIA PROPERTIES PVT LTD JUGNU FINANCIAL SERVICES PVT LTD GREENFIELD SECURITIES PVT LTD KADAMBINI SECURITIES PVT LTD SUSAN EXPORTS PRIVATE LIMITED KEDEAR COMMERCIAL PRIVATE LIMITED GOLD VIEW FINANCIAL SERVICES LIMITED LITTLE STAR TRADE INVESTMENT LIMITED HARSH CREDIT PVT LTD ELGIN INVESTMENTS AND TRADING CO.LTD. PCRL COMMERCIAL PRIVATE LIMITED GRAHAMS INVESTMENTS LTD GLITTER CREDIT & HOUSING COMPANY LTD GOLDMOHUR FINVEST LIMITED KUSH TRADING & COMMERCE PVT LTD LABHSUBH INVESTMENTS & HOLDINGS PVT. LTD. GINNI FINANCIAL SERVICES LIMITED PEE DEE FINANCIAL SERVICES LIMITED PABLA LEASING AND FINANCE PVT LTD RAKHECHA IMPEX PRIVATE LIMITED MOON FISCAL SERVICES PVT. LTD. MALL SECURITIES LTD. RIDHI CREDIT CAPITAL PVT.LTD. RIDHI SIDHI PIGMENTS PRIVATE LIMITED NIHAL FISCAL SERVICES PVT LTD PRIMUS CAPITAL PRIVATE LIMITED MATESHWARI AGROTECH PVT LTD ROSE SECURITIES LIMITED PURVI FINANCE CO PRIVATE LIMITED PROGRESSIVE FINEX PRIVATE LIMITED MURLI M CHANDAK SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/5/1998 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD KOLKATA West Bengal 700020 11/26/1999 MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 2FLR SUITE 207 KOLKATA West Bengal 700001 8/28/2001 B 391 LAKE GARDENSKOLKATA KOLKATA West Bengal 700045 6/1/1989 SCHOOL ROAD, PO TARAKESWAR, HOOGHLY. West Bengal 10/20/1989 VILL KOPHPUR P.O. KOLONDA MIDNAPUR West Bengal 10/11/1989 2,LAL BAZAR STREET, 1ST FLOOR, KOLKATA West Bengal 700001 4/25/1990 33, TOLLYGUNJ CIRCULAR ROAD,CALCUTTA CALCUTTA West Bengal 11/27/1990 215 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 11/27/1990 GD 26 SALT LAKE CITYSECTOR 3 KOLKATA West Bengal 700091 6/14/1991 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE KOLKATA West Bengal 700071 2/26/1992 17/1 COAL DOCK ROAD KOLKATA West Bengal 700043 5/18/1992 77 N S ROAD KOLKATA West Bengal 700002 7/3/1992 14A ANIL MOITRA ROAD KOLKATA West Bengal 700019 10/19/1993 10 BIPLABI RASH BEHARI BASURD P S HARE STREET KOLKATA West Bengal 700001 12/15/1993 26 STRAND ROADHARE ST KOL West Bengal 700001 6/23/1994 58D N S ROAD ROOM NO 402B KOLKATA West Bengal 700001 8/11/1994 1, R.N. MUKHERJEE ROAD, KOLKATA West Bengal 700001 6/24/1994 12 SHAKESPEARE SARANI SHAKESPEARE SARANI KOLKATA West Bengal 700071 8/31/1994 23A N S RD 4TH FLOOR R N 18 KOLKATA West Bengal 700001 10/20/1994 29/30 BANGUR AVBLOCK A KOLKATA West Bengal 700055 2/12/1981 4 LEE RD, 5TH FLOOR VAIBHAV KOLKATA West Bengal 700020 9/2/1983 238B A J C BOSE ROAD 1STFLOOR PS BHAWANIPUR KOLKATA West Bengal 700020 9/13/1983 2A GANESH CHANDRA AVENUESUITE NO 11 8TH FLOOR COMMERCE HOUSE KOLKATA West Bengal 700013 1/8/1985 PANSKURA RAILWAY STATION BAZAR MIDNAPORE West Bengal 1/24/1985 FLAT 13 FLOOR 1133A J L NEHRU ROAD KOLKATA West Bengal 700071 5/22/1986 VILL PIRGACHHAP O KADAMGACHHI NORTH 24 PGS West Bengal 5/26/1986 12/2 SOVARAM STREET KOLKATA West Bengal 700007 4/13/2000 PODDAR COURT BUILDING 18,RABINDRA SARANI,GATE NO.3,4TH FLOOR KOLKATA West Bengal 700001 12/13/2002 TRIMURTI APARTMENTS, 97, PARK STREET GROUND FLOOR KOLKATA West Bengal 700016 2/25/2005 G-501, BLOCK-DC, CITY CENTRE, SALT LAKE, KOLKATA West Bengal 700064 8/12/1993 14 G. C. Avenue 2nd Floor, Room No. 17 Kolkata West Bengal 700013 2/22/1943 9 BRABOURNE ROAD KOLKATA West Bengal 700001 6/26/1998 5A B CHOWRINGHEE LANE KOLKATA West Bengal 700016

34844 U67120WB1998PTC086478 34845 U65993WB1999PLC090650 34846 U65993WB2001PTC093648 34847 U65993WB1989PLC046982 34848 U65993WB1989PLC047745 34849 U65993WB1989PTC047704 34850 U67120WB1990PTC048889 34851 U65999WB1990PLC050244 34852 U65910WB1990PTC050241 34853 U65921WB1991PLC052054 34854 U65922WB1992PTC054533 34855 U65993WB1992PTC055450 34856 U65993WB1992PTC055856 34857 U67120WB1993PTC060519 34858 U67120WB1993PTC061102 34859 U67120WB1994PTC063686 34860 U67120WB1994PTC064467 34861 U67190WB1994PLC063701 34862 U67120WB1994PTC064863 34863 U65921WB1994PTC065514 34864 L65993WB1981PLC033360 34865 U65910WB1983PTC036730 34866 U65910WB1983PLC036772 34867 U65993WB1985PLC038387 34868 U65910WB1985PLC038461 34869 U65993WB1986PTC040708 34870 U67120WB1986PTC040714 34871 U67120WB2000PTC091678 34872 U67190WB2002PTC095576

MEGNA PLAZA PRIVATE LIMITED RL AGARWALA CAPITAL MARKESTS LIMITED RAMUK SCAN INVESTMENT PRIVATE LIMITED MUKTADHARA SAVINGS AND INVESTMENT COMPANY LTD. PRADHAN FINANCE AND HIRE PURCHASE (INDIA) LTD PRAYAG HOLDINGS PVT LTD R.P. VINIYOG AND VANIJYA PVT. LTD. PRUDENTIAL CAPITAL MARKETS INDIA LTD. MONEX AUTO INVESTORS P LTD. OLYMPIA CREDITS & MERCANTILE LTD MRIGANAYANI FINCON PVT LTD MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. QUICKGROW TRADING & FINANCE PVT LTD NANDINI IMPEX PVT. LTD. RAJYAREKHA TRADE PVT. LTD. PATRIACH SECURITIES PVT LTD SUBH STOCK BROKING PRIVATE LIMITED NEPTUNE FINANCE (INDIA) LTD. PCB ENTERPRISE PRIVATE LIMITED MEDISTAR AGENCIES PVT.LTD. PINNACLE TRADES AND INVESTMENTS LTD P.K.INVESTMENT PVT LTD PRABHAT INDIA LTD MINERVA FINANCE (INDIA) LTD. RUHY LEASING CO. LTD. NIHARIKA PROPERTIES & INVESTMENTS PVT LTD RAM GOPAL SONI PVT. LTD. SNAP SECURITIES PRIVATE LIMITED MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED RNA CAPITAL MARKETS LIMITED SIDHU INVESTMENTS PRIVATE LIMITED THE UNITED INVESTMENT CO. LTD. SCA SERVICES PRIVATE LIMITED

34873 U67120WB2005PLC101911 34874 U65921WB1993PTC138350 34875 U67120WB1943PLC011214 34876 U67120WB1998PTC087409

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 12/23/1982 33A JAWAHARLAL NEHRU ROAD 11TH FLOOR FLTA NO.10 CHATTERJEE INTERNATIONAL CENTER KOLKATA West Bengal 700071 4/24/1984 P 198 C I T SCHEME VII M KOL West Bengal 700067 4/16/1985 8-B B D BAG EAST KOLKATA West Bengal 700001 6/26/1985 "VAIBHAV" 4TH FLOOR, 4 LEE ROAD KOLKATA West Bengal 700020 10/16/1987 9/12 LAL BAZAR STREET 1ST FLOOR BLOCK F KOLKATA West Bengal 700001 7/29/1987 50E, Kankurgachi Road, Ground Floor, Kolkata West Bengal 700054 6/26/1974 7 WATER LOO ST KOL West Bengal 700069 11/21/1995 68A MAHARANI INDIRA DEVI RDP S BEHALA KOLKATA West Bengal 700060 2/26/1980 232 BANGUR AVENUE BLOCK A KOLKATA West Bengal 700055 12/20/1980 14/1B EZRA STREET KOLKATA West Bengal 700001 4/28/1981 84B P BLOCK NEW ALIPORE P S NEW ALIPORE KOLKATA West Bengal 700053 5/11/1955 24 RAJENDRA NATH MUKHERJEERD KOLKATA West Bengal 700001 12/2/1994 1 R N MUKHERJEE RDR NO 29 4TH FLOOR KOLKATA West Bengal 700001 12/23/1994 24 HEMENT BASU SARNI KOLKATA West Bengal 700001 8/31/1994 P-33, MISSION ROW EXTENTION, 2ND FLOOR KOLKATA West Bengal 700013 11/17/1994 133 CANNING STREEROOM NO 26 KOLKATA West Bengal 700001 1/5/1995 132/1 M G RD KOL West Bengal 700007 1/11/1995 9 INDIA EXCHANGE PLACE4TH FL KOLKATA West Bengal 700001

34877 U65993WB1982PTC035582

TUSNIAL COMMERCIAL PVT LTD

34878 U67120WB1984PLC037422 34879 U65993WB1985PTC038790 34880 U65999WB1985PTC039101 34881 U65923WB1987PTC043171 34882 U67120WB1987PTC042766 34883 U65991WB1974PTC029493 34884 U65929WB1995PTC075467 34885 L67120WB1980PLC032553 34886 U65921WB1980PLC033204 34887 L65993WB1981PLC033600 34888 U67120WB1955PTC022361 34889 U67120WB1994PTC066278 34890 U65991WB1994PLC066811 34891 U65921WB1994PLC064861 34892 U67120WB1994PLC065909 34893 U65999WB1995PTC067136 34894 U67120WB1995PTC067343 34895 U65999WB1995PTC068224 34896 U65921WB1995PTC068175 34897 U65910WB1995PTC069813 34898 U67120WB1995PLC072784 34899 U65999WB1995PTC072146 34900 U65910WB1995PTC075677 34901 U67120WB1996PLC081168 34902 U67120WB1996PTC081794 34903 U67120WB1996PTC081997 34904 U65999WB1997PTC082942 34905 U65993WB1983PLC035996 34906 U67120WB1989PTC046688 34907 U65993WB1989PTC047712 34908 U67120WB1990PLC049706 34909 U65993WB1991PTC051306 34910 U65921WB1991PTC053327

SULALI AGENCIES & INVESTMENTS LTD. SUJATA ENTERPRISES PVT LTD STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED SEEMA HOLDINGS PVT LTD VANDITA INVESTMENTS PVT LTD SHAHADEV INVESTMENT & FINANCE PVT LTD FEMINA INDUSTRIAL FINANCE PVT LTD BCL TRANSPORT FINANCE LIMITED SURYA INDUSTRIAL DEVELOPMENTS LTD TIRUPATI ROAD TRANSPORT LIMITED SRI BHABANI INVESTMENTS PVT LTD J V S SECURITIES PVT LTD HIND GLOBAL SECURITIES LTD WELDORF INFRAPROJECTS LIMITED KIEV SHARES ANS STOCK LTD SAV INVESTMENT & FINANCE PVT.LTD. UNIROYAL TRADE & CONSULTANCY PVT.LTD. SHYAM FINANCIAL SERVICES PVT LTD SILPHA FINVEST PVT LTD SWADIST SWEETS PVT LTD STANDARD ECONOMY LTD SATYA FINANCE PVT. LTD. SATABDI FINLEASE PVT LTD SUMANGAL STOCK BROKERS LIMITED SHRI DURGA FINVEST PRIVATE LIMITED SHRI HANUMAN INVESTMENTS PRIVATE LIMITED SAGAR BUSINESS PRIVATE LIMITED UNIVERSAL REFINERIES LTD YAK TRADE AND FINANCE CO.PVT.LTD. SRI KEDAR CREDIT PVT. LTD. UTTAM FISCAL SERVICES LTD. UDIT FINANCIAL SERVICES PVT LTD SAIMOUNDS HIRE PURCHASE & LEASING COMPANY PVT LTD

2/9/1995 22 CANNING ST KOLKATA West Bengal 700001 2/8/1995 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 KOLKATA West Bengal 700001 3/23/1995 167 / 4 LENIN SARANI KOLKATA West Bengal 700072 7/11/1995 28/2/1 OLD BALLYGUNJ 2ND LANE KOLKATA West Bengal 700019 6/15/1995 6, LYONS RANGE P S HARE STREET KOLKATA West Bengal 700001 11/30/1995 10A R G KAR RD2ND FLOOR KOLKATA West Bengal 700004 9/3/1996 CENTRAL PLAZA-3052/6 SARAT BOSE RD KOLKATA West Bengal 700020 10/16/1996 Diamond Chambers , 4 Chowringhee Lane , Block No-2 7th Floor ,Unit No-7 I Kolkata West Bengal 700016 11/8/1996 Diamond Chambers, 4, chowringhee Lane, Block No-2 7th Floor, Unit No-7I Kolkata West Bengal 700016 2/17/1997 7/51 BIJOYGARH 1ST FLOOR KOLKATA West Bengal 700032 3/5/1983 11 GURUSADAY ROAD KOLKATA West Bengal 4/12/1989 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 700017 10/12/1989 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 8/28/1990 5KL BAWALI MONDAL ROAD KOL West Bengal 700026 3/27/1991 NEW INDIA ASSURANCE BUILDING6TH FLOOR 4 LYONS RANGE KOLKATA West Bengal 700001 10/9/1991 39/2A RURNA DAS ROAD KOLKATA West Bengal 700029

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 1/23/1992 99/1, NARKALDANGA MAIN ROAD KOLKATA West Bengal 700054 1/15/1992 48 S N ROY ROAD BEHALA KOLKATA West Bengal 700038 4/10/1992 C/O NARENDRA KUMAR LOHIA, S.P.MUKHERJEE ROAD, NEAR AROGYA NIKETAN NURSING HOME, KHALPARA, SILIGURI West Bengal 734005 6/2/1992 5,GOVIND CHAND DHAR LANE 3RD FLOOR KOLKATA West Bengal 700001 9/4/1992 14/3 CHATTAWALLA GULLY2ND FLOOR KOLKATA West Bengal 700012 5/21/1993 33A CHOWRINGHEE ROAD, CHATTERJEE INT. CENTRE 17TH FLOOR, FLAT NO- 14 KOLKATA West Bengal 700071 11/4/1993 2 LAL BAZAR STREET3RD FLOOR ROOM NO 315 KOLKATA West Bengal 700001 8/5/1994 3B,LAL BAZAR STREET ROOM NO-13B KOLKATA West Bengal 700001 12/1/1994 5B PRAGAP GHOSE LANE P S JORASANKO KOLKATA West Bengal 700007 12/30/1992 5 RUSSEL STREETP S PARK ST KOL West Bengal 700071 6/7/1985 AGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, KOLKATA West Bengal 700001 5/30/2006 7A BENTINCK STREET NEW WING2ND FLOOR ROOM NO 212 KOLKATA West Bengal 700001 6/18/1984 2 HARE STREET,NICCO HOUSE KOLKATA West Bengal 700001 5/27/1975 6, OLD POST OFFICE STREET,TOP FLOOR KOLKATA West Bengal 700001 4/12/1982 82 STEPHEN HOUSE4 B B D BAG KOLKATA West Bengal 700001 10/19/1994 143/1/1 COTTON STREETPS BARA BAZAR KOLKATA West Bengal 700007 12/12/1990 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, KOLKATA West Bengal 700020 2/2/1993 229 A J C BOSE RD 3F CRESENTTOWER KOLKATA West Bengal 700020 7/22/1985 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 10/16/1986 52 WESTON STREET 3RD FLOOR, ROOM NO. 301 KOLKATA West Bengal 700012 8/25/1994 12A, N.S. ROAD KOLKATA West Bengal 700001 6/6/1994 3, CHITTARANJAN AVENUE KOLKATA West Bengal 700072 7/8/1993 SETHIA HOUSE, 1ST FLOOR, 23/24, RADHA BAZAR STREET KOLKATA West Bengal 700001 7/11/1990 11B SUNNY PARK KOLKATA West Bengal 700019 11/13/1978 B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA West Bengal 700019 11/4/1991 17 DOVER ROAD PS BALLYGUNGE KOLKATA West Bengal 700019 8/31/1992 1/4C KHAGENDRA CHATTERJEEROAD P S CHITPUR KOLKATA West Bengal 700002 2/7/1995 8 B B GANGULY STREET KOLKATA West Bengal 700012 3/9/1995 P-38, INDIA EXCHANGE PLACE, 4TH FLOOR ARUN CHAMBER KOLKATA West Bengal 700001 11/6/1984 133 CANNING STREET 1ST FLOOR KOLKATA West Bengal 700001 6/24/1991 62 N N RD KOLKATA West Bengal 700028 10/22/1982 21 STRAND ROAD KOLKATA KOLKATA West Bengal 700001 3/14/1996 14 N S ROAD 1ST FLOOR KOLKATA West Bengal 700001 10/6/1997 33 BRABOURNE ROAD KOLKATA West Bengal 700001

34911 U65910WB1992PTC054228 34912 U65923WB1992PLC054119 34913 U67120WB1992PTC055184

SAKAR LEFIN & INVESTMENTS PVT LTD. VIJAYA FINANCE CORPORATION LTD SOMIC FINVEST & CONSULTANTS PVT LTD

34914 U67120WB1992PTC055609 34915 U67120WB1992PTC056532 34916 U65999WB1993PTC058907 34917 U65991WB1993PLC060655 34918 U67120WB1994PTC064332 34919 U67120WB1994PLC066267 34920 U65999WB1992PLC057313 34921 L67120WB1985PLC075585 34922 U65999WB2006PTC109682 34923 L65910WB1984PLC037614 34924 U67120WB1975PLC030035 34925 U67120WB1982PTC034768 34926 U65910WB1994PTC065502 34927 L65922WB1990PLC051428 34928 U65910WB1993PTC057647 34929 U65999WB1985PTC039243 34930 U65910WB1986PLC041406 34931 U65921WB1994PLC064724 34932 U67120WB1994PTC063455 34933 U67120WB1993PTC059381 34934 U67120WB1990PLC049410 34935 U67120WB1978PTC031755 34936 U65921WB1991PTC053484 34937 U65999WB1992PTC056450 34938 U65999WB1995PTC068124 34939 U67120WB1995PTC069094 34940 U65921WB1984PTC041474 34941 U65999WB1991PTC052109 34942 U67120WB1982PLC035386 34943 U67120WB1996PTC078002 34944 U67120WB1997PTC085656

WISE INVESTMENTS PVT LTD SULTANIA DEVELOPERS P LTD. UTTAM RESOURCES PVT LTD SUBLIME SECURITIES & INDUSTRIES LTD SAND DUNE TRADE PVT.LTD. CLASSIC CAPITAL MARKETS LTD. SATYANISHTHA FINANCIERS LTD TWENTY FIRST CENTURY SECURITIES LTD. PIONEER ERA MERCHANTS PVT LTD NICCO UCO ALLIANCE CREDIT LIMITED NEW LOOK INVESTMENT (BENGAL) LTD RASHMI CONSULTANTS PVT LTD TECHWELL FINTRADE PVT LTD DEEP COMMERCIALS LTD DESAI LEASING & FINANCE PVT.LTD., CHINMAVA HOLDINGS PVT LTD EAST INDIA LEASING COMPANY LTD AUXILIUM LEASING & FINANCIAL LTD. CEEKAY SECURITIES & FINANCIAL SERVICES PVT.LTD. CPL SECURITIES PRIVATE LIMITED ATUL FISCAL SERVICES LTD. BONANZA TRADING COMPANY PRIVATE LIMITED KELIN LEFIN PVT LTD EKDANT CAPITAL MARKETS PVT LTD JALAN FINVEST PVT.LTD. KASA DWELLINGS PVT LTD RAJYOG INVESTMENTS PVT LTD MANGAL SUMANGAL FINANCE & CREDIT PVT LTD SHREE CAPITAL SERVICES LTD. SIKARIA SHARE & STOCK BROKING SERVICES PVT LTD SIL SECURITIES PRIVATE LIMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 9/8/1997 155/37/11 BRAJAMANI DEBYA RDSUJATA APPARTMENT BAKULTALA KOLKATA West Bengal 700061 9/28/1999 64/4B/8 BELIAGHATA MAIN ROAD BELIAGHATA KOLKATA West Bengal 700010 5/21/2007 20A, British Indian Street, 1st Floor, Kolkata West Bengal 700069 6/19/2007 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT- 417, CENTRE POINT KOLKATA West Bengal 700001 3/28/2008 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA West Bengal 700007 12/5/2007 7/1A, GRANT LANE, MEZZANINIE FLOOR, ROOM NO.M-2, KOLKATA West Bengal 700012 2/3/2009 69 GIRISH PARK (NORTH) KOLKATA West Bengal 700006 2/26/2009 Suite No.22, 4th Floor, Martin Burn House, 1 R.N.Mukherjee Road KOLKATA West Bengal 700001 9/3/2009 2ND FLOOR, ANANDLOK BUILDING 227, AJC BOSE ROAD KOLKATA West Bengal 700020 7/30/2010 403 VARDAAN, 25-A, CAMAC STREET, KOLKATA West Bengal 700016 9/27/2010 UNIT - 104, MERLIN CHAMBERS, 1ST FLOOR, 18, BRITISH INDIA STREET, KOLKATA West Bengal 700069 10/18/2010 12/2 OLD POST OFFICE STREET, ROOM NO. 2 3RD FLOOR KOLKATA West Bengal 700001 7/1/2010 1, PORTUGUESE CHURCH STREET GROUND FLOOR KOLKATA West Bengal 700001 4/26/1994 9 MANGO LANE KOL West Bengal 700001 11/23/1993 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH FLOOR KOLKATA West Bengal 700071 1/11/1993 41/A TARA CHAND DUTTA ST KOLKATA West Bengal 700073 7/30/1992 2 B B D BAG (EAST) KOLKATA West Bengal 700001 11/8/1991 AMROPALI TOWER, ROOM NO: 2B 47/1H HAZRA ROAD KOLKATA West Bengal 700019 4/10/1990 2B RAMA NI CHATERJEE ROAD KOLKATA West Bengal 3/5/1990 13 CROOKED LANE3RD FLOOR ROOM NO 306 KOLKATA West Bengal 700069 10/1/1986 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA West Bengal 700001 8/4/1986 3B PLACE COURT1 KYD STREET KOLKATA West Bengal 700016 2/12/1998 75 COTTON STREET GROUNDFLOOR KOLKATA West Bengal 700007 12/4/1997 9 LAL BAZAR STREET KOLKATA West Bengal 700001 3/31/1997 29A, RABINDRA SARANI 4TH FLOOR, ROOM NO.12A KOLKATA West Bengal 700073 2/24/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 700016 2/24/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA West Bengal 700016 12/18/1996 41 SHIBTOLLA STREET KOLKATA West Bengal 700007 8/9/1996 1 MAHENDRA NATHROY BYE LANE, HOWRAH West Bengal 711101 3/18/1996 71 B R BEHARI BASU RDROOM NO C 346 3RD FLOOR BURRABAZAR KOLKATA West Bengal 700001 1/31/1996 87 OLD CHINA BAZAR STREET2ND FLOOR P S HARE STREET KOLKATA West Bengal 700001 1/10/1996 16 , G C AVENUE 7TH FLOOR KOLKATA West Bengal 700013 11/24/1995 76 BENTINCK STREET KOLKATA West Bengal 700001 4/24/1995 13 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001

34945 U65999WB1997PTC085394 34946 U67120WB1999PTC090361 34947 U65923WB2007PTC128839 34948 U65923WB2007PTC116670 34949 U67190WB2008PTC124571 34950 U65900WB2007PTC120836 34951 U67190WB2009PTC132384 34952 U65999WB2009PTC133215 34953 U67120WB2009PTC138191 34954 U67120WB2010PTC151856 34955 U67190WB2010PTC153504 34956 U65923WB2010PTC154131 34957 U67120WB2010PTC150910 34958 L67190WB1994PLC063029 34959 U67120WB1993PTC060780 34960 U65921WB1993PTC057434 34961 U65993WB1992PTC056087 34962 U65921WB1991PTC053509 34963 U65921WB1990PLC048808 34964 U65993WB1990PTC048513 34965 U65993WB1986PTC041341 34966 U65999WB1986PTC041053 34967 U67120WB1998PTC086538 34968 U67120WB1997PTC086037 34969 U67120WB1997PTC083762 34970 U65910WB1997PTC083023 34971 U65993WB1997PTC083026 34972 U67120WB1996PTC082308 34973 U67120WB1996PTC080872 34974 U65993WB1996PTC078111 34975 U67120WB1996PTC076910 34976 U65993WB1996PTC076482 34977 U67120WB1995PTC075566 34978 U67120WB1995PTC071182

SUJATA AUTO CAR FINANCE PRIVATE LIMITED JAYEETA SHARE & STOCK BROKING PRIVATE LIMITED DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED RANISATI CAPITAL PRIVATE LIMITED MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED UDYATI SECURITIES PRIVATE LIMITED SAVITRI SHARE AND SECURITIES PRIVATE LIMITED ONTRUST CAPITAL MARKETS PRIVATE LIMITED ARYAV SECURITIES PRIVATE LIMITED K N VYAPAR PRIVATE LIMITED SHAH FINANCIAL ADVISORY PRIVATE LIMITED CINDRELLA FINANCIAL SERVICES LTD. ABHINANDAN INTEREXIM PVT LTD COAL FIELD MOTOR FINANCE PVT LTD DALALSTREET FINANCE PVT LTD CAMAC CREDIT PVT LTD BLUE BLOOD CREDIT & HIRE PURCHASE (INDIA) LTD. A R S INVESTMENT PVT LTD CARDAMOM INVESTMENTS PVT LTD CAMPA TRADERS & INVESTMENTS PVT LTD DEDRAJ INVESTMENTS PRIVATE LIMITED DUGAR STOCKS PRIVATE LIMITED ASHA TRADECOM PRIVATE LIMITED BLEWEET FINVEST PRIVATE LIMITED CLORET INVESTMENTS PRIVATE LIMITED ABHA FINANCIAL SERVICES PRIVATE LIMITED ARTLINE VINIMAY PVT LTD BEE TEE CREDIT & MARKETING PVT LTD DEEPAK FINCOM & SECURITIES PVT LTD DAY NIGHT SECURITIES PVT LTD CSN SECURITIES PVT LTD BNK SECURITIES PVT.LTD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 2/28/1995 AMRIT DHAM FLAT NO 202DANESH SEKH LANE NITYANAND NAGAR BOKULTOLLA PS MAKHUA HOWRAH West Bengal 700009 8/31/1994 9, JAGMOHAN MULLICK ST,CAL-7. CAL-7. West Bengal 6/14/1994 29B RABINDRA SARANI KOLKATA West Bengal 700073 7/28/1947 9/1 R N MUKHERJEE ROAD 8TH FLOOR, KOLKATA West Bengal 700001 7/24/1995 85, METCALF STREET KOLKATA West Bengal 700013 3/11/1986 13 NOORMAL LOHIA LANE4TH FLOOR KOLKATA West Bengal 700007 12/16/1985 P 3 MADAN CHATTERJEE LANE KOL West Bengal 700007 4/29/1985 P 45 KHAIRU PLACE KOLKATA West Bengal 700072 11/9/1983 5-FANCY LANE 7TH FLOOR KOLKATA West Bengal 700001 9/5/1983 12 BURDWAN ROADALIPORE KOLKATA West Bengal 700027 8/7/1980 3 HAREN MUKHERJEE RD HOWRAH West Bengal 12/20/1971 SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD KOLKATA West Bengal 700017 9/3/2004 226/1 AJC BOSE ROAD 1ST FLOOBALYUNGGNE KOLKATA West Bengal 700007 8/19/1986 'PREMLATA' 39, SHAKESPEAR SARANI KOLKATA West Bengal 700017 6/18/1996 AE-282 SECTOR -1 SALTLAKE West Bengal 700064 1/19/1904 5 & 7 NETAJI SUBHAS RD KOLKATA West Bengal 700001 7/26/1911 JALPAIGURI JALPAIGURI West Bengal 735101 9/15/1994 L & T Chamber, 6th Floor 16 Camac Street Kolkata West Bengal 700017 9/15/1994 P-17 SAHITYA PARISAD STREET GROUND FLOOR KOLKATA West Bengal 700006 3/22/2002 3B MINTO PARK SYNDICATE 13 D. L. KHAN ROAD KOLKATA West Bengal 700027 8/14/1951 DASSNAGAR HOWRAH West Bengal 711105 3/31/1980 11B SUNNY PARK KOLKATA West Bengal 700019 8/28/1981 2,HARE STREET,NICCO HOUSE 5TH FLOOR KOLKATA West Bengal 700001 6/6/1986 46A RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 6/4/1986 27/9 WATERLOO STREET KOLKATA West Bengal 2/14/1951 7 COUNCIL HOUSE STREET KOLKATA West Bengal 700001 9/18/1998 9C CHACHAN MANSION JUDGEBAZAR DARJEELING West Bengal 734101 10/18/1993 59 COTTON STREET KOLKATA West Bengal 700007 11/8/1993 8 BENTINCK STREET KOLKATA West Bengal 700001 1/7/1994 34 C R AVENUE KOLKATA West Bengal 700012 9/15/1994 115 RIPON STREET P S PARK STREET KOLKATA West Bengal 700016 3/28/1995 14 N S ROAD 2ND FLOOR HARE STREET KOLKATA West Bengal 700001 5/2/1995 FLATE NO. 2A, 2ND FLOOR 2B, LANSDOWNE PLACE KOLKATA West Bengal 700029 6/15/1995 125/2 BIDHAN SARANI KOLKATA West Bengal 700069 8/11/1995 84 PANCHANTALA ROAD 1ST FLOOR,ROOM NO 103 HOWRAH West Bengal 711204 8/21/1995 14/3 CHHATAWALA LANE KOLKATA West Bengal 700012

34979 U67120WB1995PTC068735 34980 U67120WB1994PTC064846 34981 U67190WB1994PTC063568 34982 U67120WB1947PLC015618 34983 U67120WB1995PLC150785 34984 U65993WB1986PTC040327 34985 U65910WB1985PTC039863 34986 U65921WB1985PTC038856 34987 L67120WB1983PLC036908 34988 U65993WB1983PTC036738 34989 U67120WB1980PLC032917 34990 U67120WB1971PTC028170 34991 U65999WB2004PLC099666 34992 U65910WB1986PLC101346 34993 U65929WB1996PTC118998 34994 L65993WB1904PLC001571 34995 U65993WB1911PLC002233 34996 U67120WB1994PLC126499 34997 U67120WB1994PTC136073 34998 U65993WB2002PTC139929 34999 U67120WB1951PTC019914 35000 L67120WB1980PLC032629 35001 L67120WB1981PLC034027 35002 U67120WB1986PTC040761 35003 U65999WB1986PTC040753 35004 L67120WB1951PLC019430 35005 U65993WB1998PTC087976 35006 U65993WB1993PTC060482 35007 U65999WB1993PTC060673 35008 U65922WB1994PTC061376 35009 U67120WB1994PTC065124 35010 U67120WB1995PTC070093 35011 U67120WB1995PLC071335 35012 U67120WB1995PTC072152 35013 U67120WB1995PTC073480 35014 U65910WB1995PTC073556

ACON FINEXIM PVT.LTD. ARAVALI DEALERS PVT. LTD. CAREWELL VINIYOG PVT LTD ADITYA MARKETING & MANUFACTURING LTD B. P. G. SECURITIES LIMITED ASTRA FINANCE PVT LTD GLITTER LEASING & FINANCE CO. PVT.LTD. AAY CEE CONSULTANTS PVT LTD CARBON COMPOSITE INDIA LTD BELLS DISTRIBUTORS PRIVATE LIMITED AMBICA MULTIFIBRES LTD A D INVESTMENT CO PVT LTD DEORA SECURITIES & FINANCE CO LIMITED BAHUBALI LEASING LIMITED ARHAM CREDIT CAPITAL PVT LTD HASIMARA INDUSTRIES LTD JOTEDARS TRADING & LOAN CO LTD EASTERN CREDIT CAPITAL LTD KAPILESH STOCK HOLDING PVT LTD INTER MEDIATORS SECURITIES INDIA PRIVATE LIMITED DASS ESTATE PVT LTD FORTUNE INVESTORS & TRADERS LTD J S M INVESTMENTS LTD LAGAN SERVICES PVT. LTD. ISPAT CONSULTANTS & INVESTMENTS PVT. LTD. JK TYRE & INDUSTRIES LIMITED HIMALAYAN MULTILINK INVESTMENT & TRADING CO PRIVATE LIMITED KIEL INVESTMENT PVT LTD JAGJYOTI INVESTMENT PVT. LTD. KARNANI PLAZA PVT. LTD. HEERA MEENA DEALERS PVT LTD KSK SHARE & STOCK BROKERS PVT. LTD. ASISH FINANCE LIMITED KESHAV PRIYA FINANCE PVT. LTD. ESS DEE EM FINCOM PVT LTD G.R.APARTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 11/13/1995 20, BALLYGUNGE CIRCULAR ROAD, 4TH FLOOR, KARAYA POLICE STATION, KOLKATA West Bengal 700019 12/28/1995 18/1 M D RD5TH FL R NO 80 KOLKATA West Bengal 700007 4/4/1996 8 WATERLOO ST KOLKATA West Bengal 700069 3/27/1996 238A, A J C BOSE ROAD 2,D FLOOR, FLAT 2D KOLKATA West Bengal 700020 7/15/1996 32 ,EZRA STREET, R. NO- 808 KOLKATA West Bengal 700001 2/11/1997 3A SHAKESPEARE SARANI KOLAKTA West Bengal 700071 7/8/1988 239 A J C BOSE ROADP S BHOWA-NIPORE KOLKATA West Bengal 700020 6/14/1977 12A NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 1/10/1991 5,KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 700001 9/10/1991 9 ARMENIAN STREET, P S BURRA BAZAR KOLKATA West Bengal 700001 5/14/1992 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West Bengal 700072 10/22/1992 16B SHAKESPEAR SARANI2ND FLORR KOLKATA West Bengal 700071 12/31/1992 SUKRIT BUILDING20 BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 7/30/1946 22/1 DUM DUM ROAD KOLKATA West Bengal 700002 11/6/1942 5 TARA CHAND DUTT STREETCALCUTTA CALCUTTA West Bengal 700073 6/10/1993 3B LAL BAZAR STREET KOLKATA West Bengal 700001 1/18/1994 72 PARK STREE KOLKATA West Bengal 700016 1/19/1995 6 BRABOURNE RDROOM NO 403 4 TH FLOOR KOLKATA West Bengal 700001 1/31/1995 'Neelam Apartments',3rd Floor, Flat 3E 61-B, Park Street Kolkata West Bengal 700016 3/8/1995 C/o- Prakash Chand Agarwal, 32 Broad Street Uttaran, 3rd Floor Kolkata West Bengal 700019 1/30/1995 PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI KOLKATA West Bengal 700001 3/8/1995 13 CHANDITOLLA LANE KOLKATA West Bengal 700040 3/14/1995 CA 200 SALT LAKE P S BIDHAN NAGAR (N) KOLKATA West Bengal 700064 3/16/1995 63,RADHA BAZAR STREET 1STFLOOR P S HARE STREET KOLKATA West Bengal 700001 8/14/1995 9/12 LAL BAZAR STREET2ND FLOOR E BLOCK KOLKATA West Bengal 700001 7/28/1995 22 MUKTRAM BABUSTREET 1ST FLOOR KOLKATA West Bengal 700007 2/15/1996 SHASHI SADAN 26,P.K.TAGORE STREET,GROUND FLOOR KOLKATA West Bengal 700006 9/6/1996 41/2B, SARAT BOSE ROAD 1ST FLOOR KOLKATA West Bengal 700020 11/26/1996 11 CLIVE ROW 1ST FLOORROOM -H HARE STREET KOLKATA West Bengal 700001 4/14/1986 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 7/7/1989 5 LOVE LOCK PLACE KOLKATA WEST BENGAL West Bengal 700019 3/30/1990 VILLAGE RECKJUANI P S RAJARHAT 24 PGS (N) West Bengal 1/29/1991 MODUL 3 & 4 SDF/E COLPLEXSEC I FEPZ KOLKATA West Bengal 3/26/1991 161/1 MAHATMA GANDHI ROAD3RD FLOOR KOLKATA West Bengal 700007

35015 U65999WB1995PTC075308 35016 U67120WB1995PTC076208 35017 U65991WB1996PTC079099 35018 U65999WB1996PTC078562 35019 U67120WB1996PTC080457 35020 U65929WB1997PLC082873 35021 U65993WB1988PTC044750 35022 U65993WB1977PTC031052 35023 U67120WB1991PTC050625 35024 U67120WB1991PTC053007 35025 U65993WB1992PLC055433 35026 U65993WB1992PTC056840 35027 U65999WB1992PLC057334 35028 U65929WB1946PTC014229 35029 U67120WB1942PTC011099 35030 U67120WB1993PTC059074 35031 U67120WB1994PLC061499 35032 U65921WB1995PTC067607 35033 U67120WB1995PTC067961 35034 U67120WB1995PTC069029 35035 U67120WB1995PTC067948 35036 U65993WB1995PTC069028 35037 U67120WB1995PLC069368 35038 U65921WB1995PTC069464 35039 U65921WB1995PLC073494 35040 U65999WB1995PTC073224 35041 U67120WB1996PTC077281 35042 U67120WB1996PTC081234 35043 U67120WB1996PTC082097 35044 U67120WB1986PTC040513 35045 U65921WB1989PTC047201 35046 U65929WB1990PTC048734 35047 U65910WB1991PLC050774 35048 U65910WB1991PTC051275

UNNATI INTERNATIONAL PRIVATE LIMITED KAMOD FINVEST PVT LTD FUTURES & OPTIONS PRIVATE LTD G K S FINVEST PVT LTD LONG RANGE FINANCE & LEASING COMPANY PVT LTD LAUREL FINANCE LIMITED INSAT FINANCE PVT LTD NAVRANG PVT LTD KORAPUT INVESTMENTS PVT LTD KIRAN COMMERCIAL FINVEST PVT.LTD. FINLAY FINANCE (INDIA) LTD. GAJBADAN CREDITS PVT. LTD. LA BILLIONAIRE FINANCE LTD MINING & TRADING UNION PVT LTD RAJASTHAN INVESTMENT PVT LTD PRATIBHA HOLDINGS PVT LTD PLATINUM STOCK BROKING SERVICES LTD. RANKS FISCALS PVT LTD M.L.SAHGAL & CO. (RESOURCES) PVT.LTD. RATAN DEEP SECURITIES PVT. LTD. P R B SECURITIES PVT LTD M. S. FINVEST PVT. LTD. NICHOLSON INTERNATIONAL LTD TROPIX PLASTECH PRIVATE LIMITED MAGNATE CAPITAL MARKET LTD. PARAMOUNT FINTRADE PVT.LTD. OSPREY FINVEST PVT LTD MPC STOCK BROKING PRIVATE LIMITED RAJHANS FINEX PRIVATE LIMITED MAITREYI HOLDINGS PVT. LTD. PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD. MOON LIGHT FISCAL SERVICES PVT LTD GLOBAL FILTERS LTD PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 7/15/1991 3 QUEENS PARK KOLKATA West Bengal 700019 5/26/1992 3 NAWAB LANE KOLKATA West Bengal 700007 7/23/1992 FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD KOLKATA West Bengal 700033 12/4/1992 NEW JALPAIGURI JALPAIGURI West Bengal 1/22/1982 12 JAMIR LANEP O GARIAHAT KOLKATA West Bengal 700019 11/24/1982 23A NETAJI SUBHAS ROAD, 1ST FLOOR, ROOM NO 9 KOLKATA West Bengal 700001 9/20/1982 216 A J C BOSE ROAD KOLKATA West Bengal 700017 9/21/1983 AMRHIN ROAD, P.O. BARACKPORE, DISTT.24-PARGANAS. West Bengal 1/27/1984 6 CLIVE ROW KOLKATA West Bengal 700001 8/22/1978 161/1, MAHATMA GANDHI ROAD,ROOM NO.64, KOL-700007 TR.CO.FROM ASSAM West Bengal 1/18/1941 215 216 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 4/22/1991 29A, RABINDRA SARANI 3RD FLOOR, ROOM NO. 12 KOLKATA West Bengal 700073 1/17/1930 KOLKATA KOLKATA West Bengal 5/30/2005 9 LAL BAZAR STREET MERCANTILEBUILDING 3RD FLOOR KOLKATA West Bengal 700001 1/25/1956 89 NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA West Bengal 700001 6/27/1955 3 KALIGHAT SY KOLKATA West Bengal 8/16/2002 "VISWAKARMA" 86C, TOPSIA ROAD (SOUTH), KOLKATA West Bengal 700046 3/2/1998 36/1 CHANDRANATH CHATTERJEESTREET KOLKATA West Bengal 700025 5/4/1908 5 KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 700001 3/1/1972 102 STEPHEN HOUSE4 B B D BAG (E) KOLKATA West Bengal 700001 9/24/1974 14 MOTILAL NEHRU ROAD KOLKATA West Bengal 700029 4/28/1980 P 12 NEW C I T ROAD KOLKATA West Bengal 700073 7/23/1981 NICCO HOUSE, 4TH FLOOR, 2, HARE STREET, KOL West Bengal 700001 10/16/1982 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 11/11/1965 13, KYD STREET, KOLKATA West Bengal 700016 11/29/1968 216 A J C BOSE RD KOLKATA West Bengal 700017 7/3/1995 4 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 11/3/1995 4C WOOD STREET,4TH FLOOR, FLAT-C, KOLKATA West Bengal 700017 11/27/1995 32 EZRA STREET 6TH FLOORROOM NO 603 KOLKATA West Bengal 700001 12/6/1995 102, MERLIN CHAMBER, 1, CROOKED LANE, 1ST FLOOR KOLKATA West Bengal 700069 3/8/1996 23A, KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 700007 9/10/1996 6A DR RAJENDRA PRASAD SARANI(CLIVE ROW)1ST FLOOR PS HARA STREET KOLKATA West Bengal 700001 2/25/1997 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 3/31/1997 238A, A. J. C. BOSE ROAD 2ND FLOOR, SUIT NO. 2B KOLKATA West Bengal 700020 4/16/1992 DUCKBACK HOUSE, 41 SHAKESPEARE SARANI, KOLKATA West Bengal 700017

35049 U65910WB1991PTC052301 35050 U67120WB1992PTC055533 35051 U67120WB1992PTC056014 35052 U65993WB1992PLC057134 35053 U67120WB1982PTC034469 35054 L67120WB1982PLC035476 35055 U65910WB1982PTC035268 35056 U65999WB1983PTC036796 35057 U65993WB1984PTC037130 35058 L65993WB1978PLC094425 35059 U67120WB1941PLC010383 35060 U67120WB1991PTC051493 35061 U65923WB1930PLC006708 35062 U67120WB2005PLC103442 35063 U65993WB1956PTC097645 35064 U67120WB1955GAP022443 35065 U67120WB2002PTC095019 35066 U67120WB1998PTC086688 35067 L65993WB1908PLC001838 35068 L67120WB1972PLC028257 35069 U65993WB1974PLC029665 35070 U65999WB1980PTC032687 35071 U67120WB1981PLC033901 35072 U65993WB1982PLC035369 35073 U65999WB1965PTC026665 35074 U67120WB1968PLC027409 35075 U67120WB1995PTC072535 35076 U65993WB1995PLC075202 35077 U67120WB1995PTC075612 35078 U65929WB1995PTC075760 35079 U67190WB1996PLC077869 35080 U65993WB1996PTC081270 35081 U65999WB1997PTC083051 35082 U67120WB1997PTC083795 35083 U65999WB1992PTC055225

ROWDON BUSINESS PVT LTD PROGRO STOCKS PVT LTD MAHATAM INVESTMENTS PVT LTD PRECEDE LIFE FINANCE & INVESTMENT COMPANY LTD. MTB INVESTMENTS PVT LTD PRONTO INDUSTRIAL SERVICES LTD MACMET MARKETING PVT LTD PAEAN SAVINGS & INVESTMENT COMPANY PVT LTD M L D & SONS PVT LTD PURVANCHAL INVESTMENT AND TRADING COMPANY LIMITED STANDARD BRANDS LTD VIJETA HOLDINGS PVT LTD THE KAMALANKA BANK LTD VANSHIKA SECURITIES LIMITED SUJANGARH INVESTMENT & TRADING COMPANY PRIVATE LIMITED INDIAN RAILWAY EMPLOYERS MUTUAL PROVIDENT SOCIETY LTD SREI INSURANCE BROKING PRIVATE LIMITED SOMA SECURITIES PRIVATE LIMITED TIRRIHANNAH CO LTD SUPER FINANCE LTD TARA INVESTMENTS LTD V R M INVESTMENTS AND TRADING CO PVT LTD SHIMANSU VYAPARIK KENDRA LTD. SUVINAY TRADING & INVESTMENT CO LTD SAKSENA BROS PVT LTD SHREE SHYAM COAL CO LTD SDP INVESTMENTS PVT LTD L N METALLICS LIMITED UJJAWAL FISCAL SERVICES PVT LTD SUSRI FINANCE PVT LTD SUMANGAL FINANCIAL SERVICES (P) LTD SHREE MANAMA FINANCE PRIVATE LIMITED KRUNAL GEMS & JEWELLERY PRIVATE LIMITED SYLVAN COMMERCIAL PRIVATE LIMITED VCK INVESTMENTS PVT LTD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed 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 COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION (mm/dd/yyyy) 6/4/1992 17 G C AVENUE KOLKATA West Bengal 700013 7/8/1992 12/1 NELLIE SENGUPTA SARANI KOLKATA West Bengal 700087 3/24/1993 SUIT NO 204, 2ND FLOOR, 21 CENTRE POINT, HEMANT BASU SARANI, KOLKATA West Bengal 700001 6/17/1993 2 J L NEHRU ROAD KOLKATA West Bengal 700013 12/31/1993 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET KOLKATA West Bengal 700001 1/11/1994 24 PARK STREET KOLKATA West Bengal 3/15/1994 30 BENTINCK ST3RD FLR KOLKATA West Bengal 700001 8/31/1994 33/1 N S ROAD418 MARSHALL HOUSE KOLKATA West Bengal 700001 11/17/1994 6, LYONS RANGE, FORTUNE CHAMBER, ROOM # 26, MAGZINE FLOOR KOLKATA West Bengal 700001 3/15/1995 5 FANCY LANE 3RD FLOORROOM NO 9 P S HARE ST KOLKATA West Bengal 700001 8/27/1984 27MIRZA GALIB STREET KOLKATA West Bengal 8/26/1985 8/5 ROOP CHANDRA STREETBARABAZAR P S BURRA BAZAR KOLKATA West Bengal 700007 3/19/1986 21/26/1 DUMDUM ROAD KOLKATA West Bengal 700030 10/20/1987 11 CLIVE ROW, 1ST FLOOR ROOM NO-C KOLKATA West Bengal 700001 1/29/1988 DB 37 SALT LAKE CITY SECTOR-1 KOLKATA West Bengal 700064 12/1/1988 SECOND FLOOR 7-CHITTA RANJANAVENUE KOLKATA West Bengal 700072 7/20/1989 1/1 CAMAC STREET KOLKATA West Bengal 12/30/1994 162/B/377/1B LAKE GARDENS KOLAKTA West Bengal 700045 8/18/1975 IN LIQUIDATION - 15.05.79 West Bengal

35084 U65922WB1992PTC055635 35085 U67120WB1992PLC055892 35086 U67120WB1993PTC058242 35087 U65999WB1993PTC059162 35088 U67120WB1993PTC061310 35089 U65910WB1994PTC061417 35090 U65921WB1994PTC062272 35091 U67120WB1994PLC064851 35092 U67120WB1994PTC065925 35093 U67120WB1995PTC069425 35094 U65999WB1984PTC037878 35095 U67120WB1985PTC039396 35096 U65993WB1986PLC040377 35097 U65993WB1987PTC043185 35098 U67120WB1988PTC043683 35099 U65910WB1988PTC045645 35100 U65922WB1989PTC047257 35101 U67120WB1994PTC066991 35102 U65910WB1975PTC030174 35103 L65993WB1983PLC035815 35104 U65999WB1989PTC047635 35105 U65999WB1991PTC050608 35106 U67120WB1995PTC075645 35107 U67120WB1995PTC072349 35108 U67120WB1995PLC067298 35109 U65993WB1980PLC032526 35110 U65910WB1989PTC046796 35111 U65999WB1993PTC058697 35112 U67120WB1995PLC071952 35113 U65999WB1993PTC060522 35114 U65999WB1995PTC068817 35115 U67120WB2005PTC103904 35116 U65921WB1989PTC046345 35117 U67120WB1990PTC050261

WELL WORTH MULTYFIN PVT. LTD. SIMPLEX FINANCE LTD TRAMCO FINANCE PRIVATE LIMITED SANU INVESTMENT PVT LTD SUNRISE COAL & COKE PVT. LTD. STALLION HOLDINGS PVT. LTD. SAIBABA COMMODITIES PVT LTD WIDEANGLE FINANCIAL SERVICES LTD SHYAMJI SECURITIES PVT LTD VEDIKA SECURITIES AND MANAGEMENT PVT LTD S.K.BUSINESS SERVICES PVT LTD SATYAM TRADE CENTRE PVT LTD SAVIOUR SAVINGS AND INVESTMENTS LTD SHRIRAM RESOURCES PVT LTD SAHARSH MARKETING & FINANCE PVT LTD SHIVKRIPA LEASING & INVESTMENTS PVT LTD. SAMUDRA HOLDINGS PVT. LTD. PRAKALP MARKETING PVT LTD BONDHU CHIT CREDIT AND INVESTMENT COMPANY PVT. LTD. MANGALAM INDUSTRIAL FINANCE LTD RINKU FISCAL SERVICES P. LTD. WHITLEY HOLDINGS PVT LTD DEVA LEASE AND FINANCE PVT LTD IIG SERVICES PRIVATE LIMITED CLARITY SECURITIES LTD. C R TRADING CO