Ambuja Neotia Holdings Private Limited: RBI registration and NBFC details
Yes. Ambuja Neotia Holdings Private Limited is in RBI's list of registered NBFCs as on 30 September 2026, as a Core Investment Company (CIC).
- RBI status
- ✓ Registered with RBI
- Layer
- Middle
- Can take public deposits
- No
- RBI regional office
- Kolkata
- CIN
- U65993WB1990PTC049245
- Incorporated
- 1990
- Shares
- Not listed
- Company kind
- Private limited company
Registered address
Block 4B, 3rd Floor, Ecospace Business Park, Rajarhat, North 24 Parganas, West Bengal 700160
What this means if you deal with Ambuja Neotia Holdings Private Limited
A Core Investment Company mainly holds shares and loans in companies of its own group. It is a holding company, not a lender to the public.
A CIC does not give loans to the public. A loan offer in a CIC's name is a warning sign.
Middle layer: NBFCs with assets of ₹1,000 crore or more, deposit-taking NBFCs, and housing, infrastructure and core investment companies. They face stricter rules on capital and governance.
Ambuja Neotia Holdings Private Limited does not hold RBI's permission to accept public deposits. If anyone asks you to put a fixed or recurring deposit with it, do not pay.
How to check a loan app or lender in 4 steps
- Find the lender's legal name in the app's loan agreement, Key Fact Statement or website (not just the app's brand name).
- Search that name here, or in RBI's NBFC list, and match the address and CIN.
- Look the app up in RBI's directory of Digital Lending Apps (rbi.org.in, Citizen's Corner), where banks and NBFCs list the apps they use.
- Never pay a fee before the loan, and never share an OTP. Report an unregistered lender on RBI's Sachet portal, and fraud on 1930 or cybercrime.gov.in.
Full guide: how to check if a loan app is RBI registered · Sachet
Other CIC companies registered with RBI Kolkata
All CIC companies · All NBFCs of RBI Kolkata
Looking for a loan from a regulated lender?
Oxon Fintech matches you with offers from its lending partners, which are banks and RBI-registered NBFCs. Oxon is not the lender. The loan is paid by the lending partner into your own bank account, and Oxon never asks for your OTP, PIN, CVV or passwords.
Source: Reserve Bank of India, lists of NBFCs and ARCs registered with RBI and of NBFCs whose Certificate of Registration was cancelled, as on 30 September 2026. RBI updates the lists every month; check RBI's own list for the latest status. Oxon Fintech is a loan platform, not part of RBI, and is not connected with the companies listed here unless it says so. RBI's NBFC lists
Yes. Ambuja Neotia Holdings Private Limited is in RBI's list of registered NBFCs as on 30 September 2026, under RBI's Kolkata regional office.
Core Investment Company (CIC). A Core Investment Company mainly holds shares and loans in companies of its own group. It is a holding company, not a lender to the public.
No. It does not hold RBI's permission to accept public deposits.
Block 4B, 3rd Floor, Ecospace Business Park, Rajarhat, North 24 Parganas, West Bengal 700160, as given in RBI's list.
Not necessarily. Check the app in RBI's directory of Digital Lending Apps, where regulated lenders list the apps they use, and never pay a fee before getting a loan.
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