RBI NBFC check
Cancelled NBFCs of RBI's Nagpur office
RBI's Nagpur regional office has cancelled the registration of 5 NBFCs, as on 30 September 2026.
| Company | RBI regional office | Address |
|---|---|---|
| MSJ COLONISING AND LEASING COMPANY PRIVATE LIMITED | Nagpur | Room no 101, 1st Floor, M.S.J. House, 17/1, South Tukoganj, Indore, (MP), 452001 |
| Samruddhi Swastik Trading and Investments Limited | Nagpur | Birlagram Nagda, Ujjain, Madhya Pradesh - 456331 |
| Satya Prakash Capital Investment Limited | Nagpur | Plot No. 23, Sheetalpuri, Ukhari Road, Jabalpur, Madhya Pradesh, India, 482002 |
| Sita Investment Company Limited | Nagpur | MIG-29, Indrawati Colony, Off Canal Linking Road, Raipur,Chhattisgarh, India 492001 |
| Unitara Finance Limited | Nagpur | 70, Transport Nagar Indore, Madhya Pradesh- 452001 |
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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