RBI NBFC check
Cancelled NBFCs of RBI's Mumbai office (starting with T)
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 |
|---|---|---|
| Tab Capital Private Limited | Mumbai | Sh 05,Bldg No. 23A,Tulsi Co Hsg Soc Ltd Subhash Nagar Chembur Mumbai Mumbai 400071 |
| Tabook Finance & Investments Pvt. Ltd. | Mumbai | Administrative Building Morarjee Mills Compound Dr. Ambedkar Road, Parel Mumbai Maharashtra 400 012 |
| Taj Holdings Ltd | Mumbai | Mandlik House Mnadlik Road Mumbai 400001 |
| Taj Trade & Investment Ltd | Mumbai | Mandlik House Mandlik Road Mumbai 400001 |
| Tanay Leasing & Finance P Ltd. | Mumbai | Dulwich Villa 114 st. Patricks Town Off S. A. Poonawal Road, Hadapsar Pune Maharashtra 411 013 |
| Tanu Leafin & Investment Ltd | Mumbai | Shree Sai Mahal Phatak Road Opp. Post Office Bhayandar (W) Thane Maharashtra 401101 |
| Tarrif Cine & Finance Limited | Mumbai | Binani Bhawan 28/30, Anantwadi Bhuleshwar Mumbai Maharashtra 400 002 |
| Tata Autocomp Systems Ltd | Mumbai | Bombay House 24, Homi Modystreet, Fort Mumbai Maharashtra 400 001 |
| Tata Capital Financial Services Limited* | Mumbai | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013 |
| Tata Cleantech Capital Limited | Mumbai | 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai City Maharashtra 400013 |
| Tata Finance Limited | Mumbai | Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort Mumbai Maharashtra 400 001 |
| Tata Motors Finance Limited (Formerly Sheba Properties Limited) | Mumbai | 10th Floor, 106 A & B Makers Chambers III Mumbai City Maharashtra 400025 |
| Tata Td Waterhouse Securities Pvt.Ltd | Mumbai | Dubash House, 15, J N Heredia Marg, Ballard Estate Mumbai Maharashtra 400 001 |
| Tcfc Holdings Limited | Mumbai | 207, Centre Point, Dr. Ambedkar Road, Parel, Mumbai Maharashtra 400 0 |
| Tej Gaurav Finance Ltd | Mumbai | Tej Gaurav House 109, Telang Road-2 Matunga (E) Mumbai Maharashtra 400019 |
| Tejaskiran Pharmachem Industries Pvt. Ltd. | Mumbai | F.P. 145, Ram Mandir Road Vile Parle (E) Mumbai Maharashtra 400 057 |
| Tejumal Trading Pvt Ltd | Mumbai | Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059 |
| Tele Link Securities and Finance Limited | Mumbai | Noorudin Chambers, 1st Floor, D.R. Marg, Masjid€, Mumbai, Maharashtra - 400009, |
| Telecom Investment India Pvt. Ltd. | Mumbai | 201-206, Shiv Smriti Chambers, 49/A Dr. Annie Besant Road, Worli Mumbai Maharashtra 400 018 |
| Temple Trees Impex & Investment Pvt Ltd | Mumbai | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East), Mumbai Suburban Maharashtra 400099 |
| Tgs Investment & Trade Private Limited (Cic) | Mumbai | 212, 2Nd Floor T V Industrial Estate 52, S K Ahire Marg Worli 400 030 |
| Thacker & Co. Ltd. | Mumbai | Bhogilal Hargovindas Building,Mezzanine Floor 18/20,K Dubhash Marg Mumbai Mumbai Maharashtra 400001 |
| The Ashok Construction & Investment Company Private Limited | Mumbai | 2nd Floor, Rahimtulla House, 7, Homji Street, Fort, Mumbai, Maharashtra - 400001 |
| The Commercial Credit Corporation {1943} Pvt. Ltd. | Mumbai | Motor House, 68 N S Patkar Marg Sukh Sagar Mumbai Maharashtra 400007 |
| The National Art Silk Mills Pvt. Ltd. (Amalgamated With Piramal Sons Pvt. Ltd.) | Mumbai | 1004 Embassy Centre 207, Nariman Point Mumbai 400021 |
| The New Era Agencies Private Ltd. | Mumbai | Kamani Chambers, 1st Floor 32, Ramjibhai Kamani Marg Ballard Estate Mumbai Maharashtra 400 038 |
| The Piem Holdings Ltd. | Mumbai | Hotel Holdings Limited 90, Cuffe Parade Mumbai 400005 |
| The Sirdar Carbonic Gas Co Ltd | Mumbai | Sir Vithaldas Chambers, 16, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 001 |
| The Swadeshi Chemicals P Ltd. | Mumbai | 70, Nagindas Master Road, Fort Mumbai Maharashtra 400 001 |
| The Swastik Safe Deposit and Investments Ltd | Mumbai | 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| Thermax Capital Ltd. | Mumbai | Thermax House, 4,Mumbai Pune Road, Shivaji Nagar Pune Maharashtra 411 005 |
| Thunder Finvest Pvt Ltd | Mumbai | 111 Sanjay Mittal Estandheri Kurla Rd Sakinaka Andheri East Mumbai Maharashtra 400 059 |
| Tiger Travels & Tours Ltd (Cancelled - struck Off) | Mumbai | New Hind House Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400001 |
| Times Guaranty Ltd | Mumbai | Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400 013 |
| Tirugan Finance & Leasing Private Ltd | Mumbai | 5 70/2B Govind Chambers S Karve Road Pune Maharashtra 411004 |
| Tirupati Holdings Limited | Mumbai | Air India Building,14th Floor, Nariman Point, Bombay 21, Mumbai, Maharashtra - 400021 |
| Tirupati Screen Printing Co. Ltd. | Mumbai | Air India Bldg, 14Th Floor, Nariman Point, Mumbai Maharashtra 400 021 |
| Tolani Enterprises Pvt Ltd | Mumbai | 1 & 2 Sai Sadan, Ground Floor 37Th Road Bandra (W) Mumbai Maharashtra 400050 |
| Topmark Properties Limited | Mumbai | 1A-Hillview Apartments J.P. Road Andheri (West) Mumbai Maharashtra 400058 |
| Tower Capital & Financial Services Private Limited | Mumbai | 4-A, Rizvi Park, 5-A, Altamount Road Mumbai Maharashtra 400 026 |
| Tracklightning Finance & Investment Ltd. | Mumbai | Khatau House, 410/411 Mogul Lane, Mahim, Mumbai Maharashtra 400 016 |
| Trafalgar Investments Co Pvt Ltd | Mumbai | 17Th Mathew Road Madgaonkar House 3Rd Floor Mumbai Maharashtra 400 004 |
| Trance India Capital Management & Research Services Ltd | Mumbai | 6 Bhosale Heights 1195/5 F C Road Pune Maharashtra 411005 |
| Trans India Capital Management & Research | Mumbai | 6 Bhosale Heights1195/5 F C Road Pune Pune Maharashtra Na |
| Transcon Research and Infotech Limited | Mumbai | 618, Corporate Avenue, 6th Floor, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063 |
| Trapti Trading and Investments Private Limited | Mumbai | Industry House 159, Churchgate Reclamation Mumbai 400 020 |
| Trends Holdings & Consultancy Pvt. Ltd. | Mumbai | 11, Horizon View,2Nd Floor J.B.Marg Near Sachvalaya Gymkhana Mumbai 400021 |
| Trepechy Finance Ltd | Mumbai | 815, Maker Chambers V Nariman Point Mumbai 400021 Maharashtra 2874948 |
| Tricom India Ltd. (Tricom Finance Ltd.) | Mumbai | 134,Great Western Building, 2Nd Floor,N.M.Road Extn., Fort, Mumbai Maharashtra 400 023 |
| Trijal Industries Ltd. | Mumbai | 58, Shree Krishna Niwas, 4Th Floor Kalbadevi Road Mumbai 400002 |
| Trimurti Holdings Pvt Ltd | Mumbai | 318, Jolly Bhavan No.1 10-New Marine Lines Mumbai Maharashtra 400020 |
| Tristar Investments P Ltd | Mumbai | New India Centre, 12Th Floor,South Wing, 17 Cooperage Road Mumbai - 400 039. Mumbai Maharashtra 400 039 |
| Triveni Macfin Ltd | Mumbai | Bandra Liberty Co-Op Scty Ltd 98-B, Hill Road Bandra (W) Mumbai Maharashtra 400050 |
| Troika Securities Limited | Mumbai | Dw161, Tower D, West Wing Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Mumbai Maharashtra 400 051 |
| Trophy Investment & Finance Private Limited | Mumbai | Rahejas, Corner Of Main Avenue & V. P. Road Santacruz West Mumbai Maharashtra 400 054 |
| Truebell Holding & Impex P Ltd. | Mumbai | 201, Benhur Apartments 32, N. D. Road Mumbai Maharashtra 400 006 |
| Trufin Leasing & Finance Pvt Ltd | Mumbai | 28, Sarang street Mumbai Mumbai Maharashtra 400 003 |
| Tupis Finance & Investments Ltd | Mumbai | 24/26, Cama Building 1st Floor, Dalal street Fort Mumbai Maharashtra 400023 |
| Turquoise Investments And Finance Private Limited | Mumbai | Industry House 159, Churchgate Reclamation Mumbai Maharashtra 400 020 |
| Twilight Holdings Private Limited | Mumbai | 36-38A A, Nariman Bhavan 227, Nariman Point Mumbai 400021 |
| Tyche Securities Pvt Ltd | Mumbai | B/2 Runwal Park, Sion Trombay Road, Chembur, Mumbai, Maharashtra – 400071 |
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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