RBI NBFC check
Cancelled NBFCs of RBI's Bhopal office
RBI's Bhopal regional office has cancelled the registration of 69 NBFCs, as on 30 September 2026.
| Company | RBI regional office | Address |
|---|---|---|
| Ad-Libitum Finance & Investments Pvt. Ltd. | Bhopal | 301, City Plaza,Near Reagal Cinema M.G. Road Indore Madhya Pradesh 452 001 |
| Al Amanat Finance & Capital Services Limited | Bhopal | 90 Kaghzi Pura Indore Madhya Pradesh |
| Alfa Vision Overseas(I) Ltd.(Cancelled) | Bhopal | Goyal House 81, Janki Nagar Indore Madhya Pradesh 452001 |
| Ankit Tracom Private Limited | Bhopal | 23, Commercial Complex Housing Board Colony Katni Madhya Pradesh 483504 |
| Antriksh Commerce Private Limited | Bhopal | Chamber No. 1, 1st Floor, Mahamaya Tower, In front of Anupam Garden, Near HDFC Bank, G E Road, Raipur, Chhattisgarh 492001 |
| Arihant Capital Markets Ltd(Cancelled) | Bhopal | E/5, Ratlam Kothi Indore Madhya Pradesh 452 001 |
| Aroma Fincom Ltd.(Cancelled) | Bhopal | 3/3, New Palasia 3/3, New Palasia 3/3, New Palasia Indore Madhya Pradesh 452001 |
| Asian Telephone Services Limited ( Cancelled) | Bhopal | Po Birlagram Nagda Madhya Pradesh 456 331 |
| Available Finance Ltd. | Bhopal | Agarwal House ,Ground Floor , 5,Yeshwant Colony, Indore Madhya Pradesh 452 003 |
| B. Jajodia Financial & Management Services Pvt. Ltd. | Bhopal | C/O Hotel Surya 872, Wright Town Jabalpur Madhya Pradesh 482001 |
| Bcc Finance Ltd. | Bhopal | "Bcc House" 8/5, Manorama Ganj Navratanbagh Main Road Indore Madhya Pradesh 452 001 |
| Betala Finance & Leasing Pvt. Ltd. | Bhopal | Centre Point 1st Floor 88-89, Sneh Nagar Main Road Indore Madhya Pradesh 452 001 |
| Buddhidhan Investments Limited(Cancelled) | Bhopal | E-2 Ratlam Kothi Indore Madhya Pradesh 452001 |
| C.I. Finlease Ltd.(Cancelled) | Bhopal | 182 M.P.Nagar Bhopal Madhya Pradesh 462 011 |
| Chair Finance & Investment Pvt.Ltd. | Bhopal | "Agarwal House" 3Rd Floor 5, Yashwant Colony , Y.N. Road Indore Madhya Pradesh 452003 |
| Chordia Capital Market Ltd. | Bhopal | 103, Daglia Chamber, Opp Gujrat Sweets 3/47, Tower Chauraha Indore Madhya Pradesh 452001 |
| Design Finance Limited(Cancelled) | Bhopal | 5/5-B Navratan Baug Road Gitabhavan Square A.B.Road, Indore Madhya Pradesh 452001 |
| Devki Leasing And Finance Ltd. | Bhopal | Velocity Plot No.18-A Scheme No.94-C Ring Road Indore Madhya Pradesh 452 010 |
| Dhanwan Leasing & Finance Co. Ltd. | Bhopal | 17-B F, Scheme No.74C Vijay Nagar Indore Madhya Pradesh 452 007 |
| Drap Leasing & Finance Pvt. Ltd. | Bhopal | 701, Christa 1, Apollo Db City Nipania Indore Madhya Pradesh 452010 |
| Dsp Finprint Limited(Cancelled) | Bhopal | Sandhya Prakash Bhawan Malviya Nagar Bhopal Bhopal Madhya Pradesh 462 003 |
| East West Finvest India Limited | Bhopal | Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001 |
| Eness Finalease Pvt. Ltd. | Bhopal | 168 Jaora Compound Rathi Mansion Indore Madhya Pradesh 452 001 |
| Fortune Finlease Pvt. Ltd. | Bhopal | 111, Vinit Kunj, Kolar Road, Bhopal Madhya Pradesh 462 016 |
| Gfl Financials (India) Limited | Bhopal | 417 Chetak Centre Annex Rnt Marg Indore Madhya Pradesh 452 001 |
| Golden Finin Ltd.(Cancelled) | Bhopal | 42, Raoji Bazar Juni Indore )Pps. Bada Rawla Indore Madhya Pradesh |
| Hara Commercials Pvt Ltd | Bhopal | Sector F Plot No. 30 Sanwer Road Indore Madhya Pradesh Na |
| Hnm Leasing And Finance Private Limited | Bhopal | 231 Chinar House, Zone-II M.P. Nagar Bhopal Madhya Pradesh 462011 |
| Indo Capital Markets Ltd.(Cancelled) | Bhopal | 153 Saket Nagar Saket Indore Madhya Pradesh 452001 |
| J.V. Modi Securities Ltd. | Bhopal | Lasuldia Mori, Dewas Naka, A. B. Road, Indore (M. P)-452001 |
| Jay Tee Finlease Pvt Ltd. (Cancelled | Bhopal | Shop 3&4, Hotel Krishna Complex Opposite Museum Napier Town Jabalpur Madhya Pradesh 482 001 |
| K.K. Patel Finance Ltd. | Bhopal | 1st Floor, 512, New Mohan Nagar, Thatipur, Gwalior, MP- 474005 |
| K.S. Finlease Ltd. | Bhopal | 15/264 Above Sbi, Mandi Branch Jiwajiganj Morena MP 476001 |
| Kriti Corporate Services (P) Ltd.(Cancelled Due To Merger) | Bhopal | "Mehta Chambers" 34, Siyaganj Indore Madhya Pradesh 452 007 |
| Lunkad Securities Ltd. | Bhopal | Lunkad House 13, Race Course Road Indore Indore Madhya Pradesh 452003 |
| M.G.S. Finvest (P) Ltd. | Bhopal | C/O Mukta Goenka Maghai Ka Bagicha Katni Madhya Pradesh 483501 |
| Mahima Auto & Finance Ltd. | Bhopal | 202, Embassy Tower Janjeerwala Square, 20/1 Race Course Road New Palasia Indore Madhya Pradesh 452001 |
| Mansata Finance & Leasing Limited | Bhopal | Deepak Sadan' Main Road station Ganj, Main Road Narsinghpur Madhya Pradesh 487 001 |
| Marwah Finance Private Limited | Bhopal | B-512 Wall Fort Ozone Fafad Raipur, 492001 |
| Mc Sure Capital Market Ltd.(Cancelled) | Bhopal | 312 Silver Hall 8-A Rnt Marg Indore Madhya Pradesh 452001 |
| Mikuguira Leasing & Investment Ltd.(Cancelled) | Bhopal | st - 3, Press House, 22, Press Complex, A.B. Road, Indore Madhya Pradesh 452 001 |
| Mittal Warehousing & Cargo Service Pvt. Ltd.(Cancelled) | Bhopal | 2 / 2, Shraddhanand Marg, Chhawni Indore Madhya Pradesh 452 001 |
| Otg Global Finance Ltd. | Bhopal | Basket Ball Complex Race Cource Road Indore Madhya Pradesh 452 001 |
| Patel Nigam Finance & Investment (P) Ltd. | Bhopal | Rama Bhawan, Wallavdas Agarwal Ward Lallu Bhaiya Ki Talaiya Katni Madhya Pradesh 483 501 |
| Purvi Finvest Limited | Bhopal | Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001 |
| Raga Finvest Ltd. | Bhopal | Raga Complex Behind Amrit Complex Corporation Road, Mrhatal Jabalpur Madhya Pradesh 482002 |
| Rajat Capital Market Private Limited | Bhopal | 23, Bada Sarafa Ist Floor Indore Madhya Pradesh 452 001 |
| Rajeshwari Fincom Ltd. | Bhopal | Hig - 49 Shivaji Nagar Bhopal Madhya Pradesh 462016 |
| Rajvir Marketing And Investment Ltd. | Bhopal | Lunkad House, Race Course Road Indore Madhya Pradesh 452 003 |
| Rishabh Finsec Private Limited | Bhopal | Rishabh Finsec Private Limited G. E. Road Rajnandgaon Chhattisgarh 491 441 |
| Sakam Investment Pvt. Ltd.(Cancelled) | Bhopal | Mehta Chambers 34, Siyaganj Indore Madhya Pradesh 452 007 |
| Sanchay Fincom Ltd | Bhopal | 209,Rajani Bhuvan 569, Mg Road Indore Madhya Pradesh 452001 |
| Sanchay Finvest Ltd. | Bhopal | 209,Rajani Bhuvan 569 Mg Road Indore Indore Madhya Pradesh 452001 |
| Sanghi Finance & Investments Ltd.(Cancelled) | Bhopal | 6 Manorama Ganj Indore Madhya Pradesh 452 001 |
| Sher Securities Limited | Bhopal | 835 Jawahar Ganj Jabalpur Madhya Pradesh 482 002 |
| Shree Kankaria Tea & Finance Co. Ltd. | Bhopal | 101, Centre Point,1st Floor 88-89, Sapna Sangeeta Road Indore Madhya Pradesh 452001 |
| Shrinkhala Finance & Investment Pvt. Ltd. | Bhopal | Maghai Ka Bagicha Ballabhdas Agrawal Ward Katni Katni Madhya Pradesh 483501 |
| Smj Securities & Finance Pvt. Ltd. ( Formerly Known As Bhuradia Securities & Finance Pvt. Ltd.) | Bhopal | Ff-142,First Floor,Prime Trade Centre, 14 Sikh Mohalla Main Road, Near Kothari Market, Indore Madhya Pradesh 452007 |
| Somnath Finance And Investment Pvt. Ltd.(Cancelled) | Bhopal | A-1, Sai Nagar Sai Ngr. Raipur Chattisgarh 492001 |
| Sonali Capital Pvt. Ltd. | Bhopal | Shop No.8, Parasmani Mall Jayendraganj Lashkar Gwalior Madhya Pradesh 474 009 |
| Sriniwas Commercial Company Ltd(Cancelled) | Bhopal | Under Process Of Change - Flat No. 201, 2Nd Floor Surya Prakash Apartment City Centre Site No. 1 Gwalior Madhya Pradesh |
| Systematix Corporate Services Ltd. | Bhopal | 112-114 Manas Bhavan ,1st Floor 11 Rnt Marg Indore Madhya Pradesh 452001 |
| Target Credit & Capital (P) Ltd. | Bhopal | U.G-1,B.C. Johri Palace 51 M.G. Road, Opp.Globus Indore Madhya Pradesh 452001 |
| Trackway Securities & Finance Pvt. Ltd. | Bhopal | 24, Commercial Complex Housing Board Colony Katni Madhya Pradesh 483504 |
| Trimurthi Finvest Pvt. Ltd. | Bhopal | Sanjay Heights In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001 |
| Uttam Leasing And Capital Services Limited | Bhopal | House N.364 Vishnupuri Annexe Indore Madhya Pradesh 452001 |
| Vindhyachal Merchants & Finance Private Limited | Bhopal | 269-270 Zone II Maharana Pratap Nagar Bhopal Madhya Pradesh 462 011 |
| Vishwa Gulab Financial Services Private Ltd. | Bhopal | "Vishwa Gulab" 28, Dassera Maidan Ujjain Madhya Pradesh 456010 |
| Westend Management Technologies Pvt. Ltd. | Bhopal | Lunkad House 13, Dr. R.S. Bhandari Marg, Race Cource Road Indore Madhya Pradesh 452003 |
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
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