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Core Investment Company (CIC): RBI registered list

60 CIC companies are registered with RBI, as on 30 September 2026.

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.

CompanyTypeLayerRBI regional office
Ambadi Investments LimitedCICMiddleChennai
Ambuja Neotia Holdings Private LimitedCICMiddleKolkata
AVSR Holdings Private LimitedCICMiddleHyderabad
Bahadur Chand Investments Private LimitedCICMiddleNew Delhi
Bandhan Financial Services LimitedCICMiddleKolkata
Bengal & Assam Company LimitedCICMiddleKolkata
Bharat Energy Ventures Private LimitedCICMiddleBengaluru
Bharti Telecom LimitedCICMiddleNew Delhi
Birla Group Holdings Private LimitedCICMiddleMumbai
Capital India Corp Private LimitedCICMiddleNew Delhi
Centrum Financial Services LimitedCICMiddleMumbai
Cholamandalam Financial Holdings LimitedCICMiddleChennai
Diwakar Finvest Private LimitedCICMiddleKolkata
Edel Finance Company LimitedCICMiddleMumbai
ESAF Financial Holdings Private LimitedCICMiddleThiruvananthapuram
Fincare Business Services LimitedCICMiddleAhmedabad
Fortis Healthcare Holdings Private LimitedCICMiddleNew Delhi
Geetanjali Trading and Investments Private Limited (CIC)CICMiddleMumbai
GMR Enterprises Private LimitedCICMiddleChennai
GPT Sons Private LimitedCICMiddleKolkata
Gujarat State Investments LimitedCICMiddleAhmedabad
Hari Shankar Singhania Holdings Private LimitedCICMiddleNew Delhi
Hasham Investment and Trading Company Private LimitedCICMiddleBengaluru
IGH Holdings Private LimitedCICMiddleMumbai
IndusInd Capital LimitedCICMiddleMumbai
Infrastructure Leasing and Financial Services Limited (CIC)CICMiddleMumbai
Jana Capital LimitedCICMiddleChennai
Jio Financial Services LimitedCICMiddleMumbai
JSW Investments Private Limited (CIC)CICMiddleMumbai
Keshav Power LimitedCICMiddleRaipur
Khandepar Investments Private LimitedCICMiddleBengaluru
Mandava Holdings Private LimitedCICMiddleHyderabad
Max Ventures Investment Holdings Private LimitedCICMiddleNew Delhi
Mentor Capital LimitedCICMiddleMumbai
MGD Holdings Private LimitedCICMiddleThiruvananthapuram
Minda Investments LimitedCICMiddleNew Delhi
NSL Energy Ventures Private LimitedCICMiddleHyderabad
Panatone Finvest LimitedCICMiddleMumbai
Pilani Investment and Industries Corporation LimitedCICMiddleKolkata
Prism International Private LimitedCICMiddleNew Delhi
Protraviny Private LimitedCICMiddleMumbai
RDA Holdings Private LimitedCICMiddleMumbai
Reliance Industries Holding Private LimitedCICMiddleMumbai
Religare Enterprises LimitedCICMiddleNew Delhi
RHC Finance Private LimitedCICMiddleNew Delhi
S Gupta Holding Private LimitedCICMiddleKanpur
Sattva Holding and Trading Private Limited (CIC)CICMiddleMumbai
Shrem Infra Invest Private LimitedCICMiddleMumbai
Siva Finvest Private LimitedCICMiddleNew Delhi
Smiti Holding and Trading Company Private LimitedCICMiddleMumbai
Sudhanva Investments and Trading Company Private Limited (CIC)CICMiddleMumbai
Suraj Finvest Private LimitedCICMiddleKolkata
Tata Industries Limited (CIC)CICMiddleMumbai
Tata Sons Private LimitedCICUpperMumbai
TMF Holdings Limited (CIC)CICMiddleMumbai
Torrent Investments LimitedCICMiddleAhmedabad
TVS Holdings LimitedCICMiddleChennai
Utkarsh Coreinvest LimitedCICMiddleKanpur
Vama Sundari Investments (Delhi) Private Limited.CICMiddleNew Delhi
Yes Capital (India) Private Limited (Cic)CICMiddleMumbai

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

01 FAQ

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  1. 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.

  2. 60. Most are registered with RBI's Mumbai, New Delhi, Kolkata regional offices.

  3. A CIC does not give loans to the public. A loan offer in a CIC's name is a warning sign.

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