RBI NBFC check
Cancelled NBFCs of RBI's Mumbai office (starting with A)
RBI's Mumbai regional office has cancelled the registration of 1,184 NBFCs, as on 30 September 2026.
By first letter
1,184 companies. Pick the first letter of the name, or search above.
0–9 (2)A (87)B (69)C (74)D (54)E (32)F (28)G (42)H (24)I (32)J (47)K (52)L (17)M (90)N (41)O (14)P (82)Q (2)R (61)S (177)T (61)U (13)V (42)W (23)X (2)Y (4)Z (12)
| Company | RBI regional office | Address |
|---|---|---|
| A. C. Choksi Financial Services Pvt. Ltd. (Name as per MCA - Deus Financial Capital Private Limited) | Mumbai | H-127, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai-400072, Maharashtra |
| Aashka Holdings Pvt. Ltd. | Mumbai | 102, 2nd Floor Marwadi Chawl, 391-D, Badam Wadi Vallabhbhai Patel Road, Congress House, Girgaon Mumbai Maharashtra 400004 |
| Aastha Broad Casting Network Limited (earlier known as Trimline Investments Co Ltd.) | Mumbai | Unit No.317, 3rd Floor, Morya Landmark 1, Plot No B25, CTS No.594, Off Andheri Link Road, Andheri West, Mumbai, Maharashtra - 400053 |
| Accolade Finvest Private Limited | Mumbai | 201 2Nd Floor, Krishna Kunj, Plot No. 30, Navyug Chs Ltd. V L Mehta Road, Opp. Sunflower Hospital J V P D Scheme Vile Parle (West) Mumbai Maharashtra 400 056 |
| Action Financial Services (India) Limited | Mumbai | 46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagat Singh Road Opp. Old Custom House, Fort, Mumbai, Maharashtra - 400023 |
| Adhyatma Investments Pvt. Ltd. | Mumbai | 167, Cst Road Kalina Santa Cruz (E) Mumbai 400098 |
| Adisagar Trading And Investments Co. Pvt Ltd | Mumbai | A-2/415, Shah & Nadar Indl Estate S.I. Marg, Lower Parel, Mumbai Maharashtra 400 013 |
| Adlabs Finance Ltd. | Mumbai | 21, Ashish Industrial Estate Gokhale Road (S) Dadar Mumbai 400025 |
| Adler Investment And Trading Co Ltd | Mumbai | 146, Chinar Building, Sher-E-Punjab Chs Ltd., Off Mahakali Caves Road, Andheri (East) Mumbai Maharashtra 400 093 |
| Ador Finance Ltd. | Mumbai | Ador House 6 K Dubash Marg Mumbai Maharashtra 400023 |
| Adurjee & Bros. Pvt. Ltd. | Mumbai | "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road Pune Maharashtra 411 001 |
| Aeonian Investments Company Ltd. | Mumbai | N K Mehta International House 178, Backbay Reclamation Babubhai M Chinai Marg Mumbai Maharashtra 400 020 |
| Af-Taab Investment Company Limited | Mumbai | Corporate Centre B Block 34 Sant Tukaram Road, Carnac Bunder Mumbai City Maharashtra 400009 |
| Aig Capital India Pvt. Ltd. | Mumbai | 904, 9Th Floor, Nicholas Piramal Towers Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013 |
| Aikone Marketing & Management Services Pvt. Ltd. | Mumbai | Simplex Mill Compound 1st Floor, 30 Keshavrao Khade Marg Byculla Mumbai Maharashtra 400011 |
| Aims Investments & Trades Pvt. Ltd. | Mumbai | Maker Bhavan 2, 5Th Floor New Marine Lines Mumbai Maharashtra 400 020 |
| Akash-Tatva Investments Pvt. Ltd. | Mumbai | Harmony Complex 5, Ics Colony Ganeshkund Road Pune 411007 |
| Akhil Sanghi Finance Private Limited | Mumbai | Tyresoles Building 86, Shankar Ghanekar Marg Next To Ravindra Natya Mandir, Prabhadevi Mumbai Maharashtra 400 025 |
| Aknam Finvest Pvt. Ltd. | Mumbai | A-1/73, Swagat, 301 3Rd Floor, Gokuldham Goregaon (E) Mumbai 400 063 |
| Alchemie Leasing & Financing Private Limited | Mumbai | 6Th Antariksha Murar Road Mulund (West) Mumbai Maharashtra 400 080 |
| Alcobex Investments Private Limited | Mumbai | 63, Kika street 1st Floor Gulalwadi Mumbai Maharashtra 400 004 |
| Alcom Investment Private Limited | Mumbai | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra - 400049 |
| Alfa Laval Financial Services Limited | Mumbai | Alfa Laval Premises Mumbai-Pune Road Dapodi Pune Maharashtra 411 012 |
| Algilani Holdings Private Limited | Mumbai | 10/76, Off Haines Road . Worli Mumbai Maharashtra 400 018 |
| Alka Finlease Ltd. | Mumbai | 233, Panchratna Opera House Mumbai 400004 |
| All state Finance & Leasing Ltd | Mumbai | 901 Market Chamber V, Nariman Point, Mumbai Maharashtra |
| Alliance Corporate Financial Services Pvt. Ltd. | Mumbai | 1&1-A, 3Rd Floor, Birla Mansion 134, Nagindas Master Road Fort Mumbai Maharashtra 400 023 |
| Alliance Holdings Pvt. Ltd. | Mumbai | 206, Vithaldas Chambers 16 Mumbai Samachar Marg Mumbai Maharashtra 400 023 |
| Allied Capital Services Ltd. | Mumbai | Tawawala Building, 1st Floor 101, Abdul Rehman street Mumbai Maharashtra 400 003 |
| Allium Finance Private Limited | Mumbai | Tower 3, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla West Mumbai Suburban Maharashtra 400098 |
| Alok Leasing Pvt. Ltd. | Mumbai | 2Nd Floor, Above Alok Hotel 130 Gokhale Road Naupada Thane (W) 400602 |
| Alpana Investments Ltd | Mumbai | Army & Navy Bldg., Mahatma Gandhi Road, Mumbai Mumbai Maharashtra 400 023 |
| Alpha General Leasing & Finance Private Ltd. | Mumbai | Flat No.7, Rukia Manzil, Sophia Collage Lane, Off Warden Road -- Mumbai Maharashtra 400 036 |
| Altico Capital India Limited(Altico Capital India Pvt Ltd )(Earlierclearwater Capital Partners India P. Ltd.) | Mumbai | 21,Second Floor 5 North Avenue Maker Maxity, Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400051 |
| Amitosa Leasing & Finance Private Limited | Mumbai | 301, Atmaram Apartment Near Shriram Talkies Vithalwadi (East) Thane Maharashtra 421 004 |
| Amrit Leasefin Private Limited | Mumbai | House No.0961, Amrit Villa, Kadbi Chowk Bezon Bagh Nagpur Maharashtra 440004 |
| Amu Investment & Finance Private Limited | Mumbai | Crescent Chambers, Groiund Floor Homi Modi Cross street No. 2 Fort Mumbai Maharashtra 400 023 |
| Amu Shares & Securities Limited | Mumbai | Crescent Chambers, Ground Floor Homi Modi Cross street No. 2 Fort Mumbai Maharashtra 400 023 |
| Anamica Finvest Ltd | Mumbai | 16-2Nd, Panjarapole, C.P.Tank, Mumbai Mumbai Maharashtra 400 021 |
| Anand Corporate Holdings Private Limited | Mumbai | Magnet House, 4th Floor, N M Marg, Ballard Estate, Mumbai – 400038 |
| Anand Private Limited | Mumbai | 4th Floor, Magnet House, Dougall Road, Ballard Estate, Fort, Mumbai, Maharashtra – 400038 |
| Andromeda Investment & Finance P Ltd. | Mumbai | Mahindra Towers Dr. G. M. Bhosle Marg P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018 |
| Aneri Fincap Limited | Mumbai | 912, Sureshwari Techno IT Park Premises CHSL, Village Eksar, Link Road, Borivali West, Mumbai, Maharashtra, India – 400092 |
| Anfin Investments Pvt Ltd | Mumbai | 1, Floor-1, Plot-8, Botawala Building, Horniman Circle Road, Horniman Circle, Fort, Mumbai, Maharashtra, 400001 |
| Angel Global Capital Pvt. Ltd. | Mumbai | G1 Ground Floor Akruti Trade Centre, Midc Road No 7 Midc Andheri East Mumbai Maharashtra 400 093 |
| Anit Finvest Pvt. Ltd. | Mumbai | Room No 4,Ground Floor 8,Jashoda Mansion,Gazdar street Chira Bazar,Kalbadevi Mumbai Maharashtra 400002 |
| Anjali Technology Holdings Private Limited | Mumbai | Jay Chambers, B-Wing,2Nd Floor Service Road, Vileparle (E), Mumbai 0 400 057 |
| Ankit Traders Ltd. | Mumbai | 384-M, Kalbadevi Road Dabholkarwadi, 1st Floor Mumbai Maharashtra 400 002 |
| Ankur Distributors Pvt. Ltd.(Cor Issued By Ndro Cancelled) | Mumbai | 611, Shalimar Morya Park, Opp. Infinity Mall Opp. Oshiwara Link Road Andheri (W) Mumbai Maharashtra 400 053 |
| Annilna Investment Private Limited | Mumbai | 'Sarosh Bhavan' 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001 |
| Anusaya Investment & Finance Ltd. | Mumbai | Siddeshwar Wadi Nagar, Plot No. 25 Hasan Bag, Last Bus stop Khabbi Road Nagpur Maharashtra 440 009 |
| Aparna Investment Pvt. Ltd. | Mumbai | 109, 1st Floor, Jeejeebhoy Tower, Dalal Street, Fort, Stock Exchange, Mumbai, Maharashtra, 400001 |
| Apical Finance Limited (Presently Known As R. B. K. Commodities Ltd.) | Mumbai | 1-A, Alli Chambers 1st Floor, Medows street Fort Mumbai Maharashtra 400023 |
| Apigo Credit & Capital Pvt. Ltd. | Mumbai | 315/G, New Charni Road S.M.Building,2Nd Floor Office No.7 Mumbai 400004 |
| Appu Fincom Private Limited (Presently Known As " Appu Eng. & Mang. Sev. Pvt. Ltd.) | Mumbai | 101, Ruchi Tower Sant Dnyaneshwar Path Panchpakhadi Thane (West) Maharashtra 400 602 |
| Appu Leasing Co. Pvt. Ltd. | Mumbai | Rahejas Main Avenue & V P Road Santacruz (West) Mumbai Maharashtra 400 054 |
| Ara Trading & Investments Private Limited | Mumbai | 12, Boat Club . . Pune Maharashtra 411 001 |
| Arch Financial Services (Bombay) Pvt. Ltd. | Mumbai | Csc 8/33-34 Grant Building Arthur Bunder Road Colaba Mumbai Maharashtra 400005 |
| Arcion Revitalization Private Limited | Mumbai | Unit G1/G19, Grand Hyatt Shopping Plaza Off Western Express Highway, Vakola, Santacruz (E) Mumbai City Maharashtra 400055 |
| Arpan Leasing Co. Ltd. | Mumbai | 58,Bombay Mutual Chambers,5Th Floor 19/21 Ambalal Doshi Marg, Fort, Mumbai Maharashtra 400 023 |
| Arrow Fiscal Ltd | Mumbai | 3 Radha Apartments,Telipark Lane,Gr.Floor, Andheri East, Mumbai Maharashtra 400 067 |
| Artefact Software & Finance Limited | Mumbai | 113/10A,Santosh Apartments, Prabhat Road, V.R.Ghalsasi Road Pune Maharashtra 411 004 |
| Asara Sales & Investments Private Limited | Mumbai | 13A, Karve Road .Kirloskar Kisan Compound Kothrud Pune Maharashtra 411 038 |
| Ascent Capital And Finance (India) Ltd | Mumbai | M-1 (Left) Emca House 289, Shahid Bhagat Singh Road, Fort, Mumbai Mumbai Maharashtra 400 001 |
| Ashik Finlease (India) Ltd. | Mumbai | Shree Krupa 9, Krishnalal Zaveri Marg 5Th Floor Mumbai 400004 |
| Ashmin Holding And Leasing (P) Ltd. | Mumbai | 1004, B Kukreja Palace Vallabh Baug Lane Ghatkopar East Mumbai 400075 |
| Ashoka Safe Deposit Vault Company Limited | Mumbai | Ashoka Locker Building 379, Pt. Nehru Road Sitabuldi Nagpur Maharashtra 440 012 |
| Ashoni Financial Services Pvt. Ltd. | Mumbai | 3/4, Temple Bells 37 K.M. Munshi Marg Chowpatty Mumbai 400007 |
| Ashraya Securities Ltd. | Mumbai | G1/2, Kalpita Enclave Sahar Road Andheri (East) Mumbai Maharashtra 400069 |
| Asita Finance & Investments Private Limited (Cor Cancelled On June 29, 2012) | Mumbai | B-601, Vintage Pearl 29Th Road, Opp. Paul Library Bandra (West) Mumbai Maharashtra 400 050 |
| Aspy Investments Private Limited (Merged With J And S Inv. Pvt. Ltd.) | Mumbai | Alta Bhavan 532, Senapati Bapat Marg Dadar Mumbai Maharashtra 400 028 |
| Associated Fincap Ltd. | Mumbai | Sewak House, 1 E/12, Jhandewalan Extn., New Delhi 110055 |
| Astrid Finance Ltd | Mumbai | 20 Abdul Kadar Manzil,76 Gokhale Road North Dadar, Bombay -28. Mumbai Maharashtra 400 028 |
| Atco Securities And Finance Ltd | Mumbai | 3A, Lalwani Industrial Estate, 4, G.D. Ambedkar Road, Wadala, Mumbai Mumbai Maharashtra 400 031 |
| Athena Financial Services Limited. | Mumbai | 4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Pune, Maharashtra – 411018 |
| Atirupa Investment Private Limited | Mumbai | 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra, 400058 |
| Atreyi Vincom Pvt Limited | Mumbai | 1007, 10th Floor, Safal Prelude, Opp. Spipa Corporate Road, Prahladnagar, Ahmedabad, Gujarat - 380015 |
| Audumbar Leasing & Finance Private Limited | Mumbai | 810-A, Bilwa Kunj Apartments Bhandarkar Institute Road . Pune Maharashtra 411 004 |
| Auram Leasing & Finance Ltd. | Mumbai | Elektra Chambers, 44 Mukund Nagar, Pune Pune Maharashtra 411 037 |
| Auspicious Securities & Leascon Pvt. Ltd. | Mumbai | Room No.26, Velhal Niwas Near st. Xavier street Parel Mumbai Maharashtra 400012 |
| Authentic Investments & Finance Ltd. | Mumbai | 203, Chartered House Dr.C.H.street Near Marine Lines Mumbai 400002 |
| Autoriders Finance Limited | Mumbai | Shirpur Maharashtra Na |
| Avakash Holdings Private Limited | Mumbai | "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001 |
| Avon Capital Services Ltd. | Mumbai | 503-504, Shrikant Chambers, V.N. Purav Marg, Near, R.K. -- studio, Chembur, Mumbai Maharashtra 400 071 |
| Azad Finance & Trading Investment Ltd. | Mumbai | Prasad Shopping Center 1st Floor Goregaon (West) Mumbai 400 062 |
| Azrael Investment Pvt. Ltd. | Mumbai | Gateway Bldg, Apollo Bunder, Colaba Mumbai Maharashtra 400 001 |
| Azzilfi Finlease & Investment Private Limited | Mumbai | 3, Narayan Building 23 L N Road Dadar (East) Mumbai Maharashtra 400 014 |
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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