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RBI NBFC check

Type I NBFC: RBI registered list

150 Type I companies are registered with RBI, as on 30 September 2026.

A Type I NBFC is registered on the basis that it does not take public funds and does not deal with customers. Many are investment arms of business groups.

A Type I NBFC is not meant to deal with customers. If someone offers you a loan in its name, ask why, and check the lender with RBI before you share any documents.

CompanyTypeLayerRBI regional office
Aaradhya Capital Private LimitedType IBaseJaipur
Achilleon Holdings And Investments LimitedType IBaseMumbai
Acsys Investments Private LimitedType IBaseChennai
Aero Securities Private LimitedType IBaseNew Delhi
Agarwal Holdings Private LimitedType IBaseMumbai
Agog Securities Brokerages Private LimitedType IBaseMumbai
ALCO Company Private LimitedType IBaseMumbai
Altius Securities Trading Private LimitedType IBaseChennai
Amin Finvest Private LimitedType IBaseMumbai
Ant Cred Investment Private LimitedType IBaseNew Delhi
Arvind Finance Company Private LimitedType IBaseKolkata
Ashok Investment Corporation LimitedType IBaseKolkata
Asish Creations Private LimitedType IBaseKolkata
Asnu Finvest Private LimitedType IBaseNew Delhi
Astralit Investments Private LimitedType IBaseKolkata
Aureolis Capital Private LimitedType IBaseMumbai
Avirat Finance Private LimitedType IBaseAhmedabad
Avis Tie-Up Private LimitedType IBaseKolkata
Bajoria Enterprises LimitedType IBaseKolkata
Baroda Agents & Trading Co Private LimitedType IBaseKolkata
Bengal Rubber Company LimitedType IBaseKolkata
Bengani Leasing & Finance Private LimitedType IBaseHyderabad
Bichitra Holdings Private LimitedType IBaseKolkata
Birla Financial Corporation LimitedType IBaseKolkata
Bloomingdale Investments Private LimitedType IBaseMumbai
Bombay Oxygen Investments LimitedType IBaseMumbai
BPJ Shares And Securities Private LimitedType IBaseKolkata
Bracknell Investments Private LimitedType IBaseNew Delhi
Brescon Ventures Private LimitedType IBaseMumbai
Bright Star Investments Private LimitedType IBaseMumbai
C. M. Jain Impex & Investments Private LimitedType IBaseMumbai
Camac Commercial Company LimitedType IBaseNew Delhi
Capital Guard Investments Private LimitedType IBaseKolkata
Chowdry AssociatesType IBaseNew Delhi
D.B.S. Finvest Private LimitedType IBaseKolkata
Desons Finvest Private LimitedType IBaseMumbai
Dharmayug Investments LimitedType IBaseMumbai
Dhoot Industrial Finance LimitedType IBaseMumbai
Didu Investments Private LimitedType IBaseKolkata
Digvijay Finlease LimitedType IBaseKolkata
Dreamweaver Investment and Business Solutions Private LimitedType IBaseNew Delhi
DSP Adiko Holdings Private LimitedType IBaseMumbai
DSP HMK Holdings Private LimitedType IBaseMumbai
DSP Investment Private LimitedType IBaseMumbai
Earth Financial Advisors Private LimitedType IBaseMumbai
Earthstone Holding (Two) Private LimitedType IBaseNew Delhi
East India Investment Company Private LimitedType IBaseKolkata
Elcid Investments LimitedType IBaseMumbai
Elico Promoters Private LimitedType IBaseKolkata
Essvee Investments Private LimitedType IBaseMumbai
Fingrow Investment Ventures Private LimitedType IBaseBhopal
First Rate Investments Private LimitedType IBaseAhmedabad
Garnet International LimitedType IBaseMumbai
GBCO Holding Private LimitedType IBaseKolkata
Goodvalue Securities Private LimitedType IBaseKolkata
Goolestan Investments Private LimitedType IBaseMumbai
Goranath Mercantile Private LimitedType IBaseKolkata
Grapes Global Investments Private LimitedType IBaseNew Delhi
Gray Investments Private LimitedType IBaseMumbai
Gwalior Webbing Co Private LimitedType IBaseKolkata
Harki Properties And Investments Private LimitedType IBaseNew Delhi
Healthcare Capital Private LimitedType IBaseChennai
Hindusthan Discounting Company LimitedType IBaseKolkata
Hiren Holdings Private LimitedType IBaseAhmedabad
Hitaishi Investments LimitedType IBaseKolkata
Indra Singh and Sons Private LimitedType IBaseChandigarh
Intellipro Finance Private LimitedType IBaseKolkata
ISL Consulting LimitedType IBaseAhmedabad
ITI Holdings and Investment Private LimitedType IBaseChennai
Jaipur Finance and Diary Products Private LimitedType IBaseKolkata
K. M. Global Financial Services Private LimitedType IBaseMumbai
Kaf Capital Private LimitedType IBaseChennai
Kleos Capital Private LimitedType IBaseAhmedabad
Kochi Holdings Private LimitedType IBaseBengaluru
Krisma Investments Private LimitedType IBaseMumbai
Krupa Growth Investments Private LimitedType IBaseChennai
Lambodar Investments and Trading Company LimitedType IBaseMumbai
LCC Investments Private LimitedType IBaseChennai
Long Term Perspective Investments Private LimitedType IBaseAhmedabad
Loukya Investments Private LimitedType IBaseBengaluru
M Agarwal Stock Brokers Private LimitedType IBaseNew Delhi
Madhumilan Credit Capital Private LimitedType IBaseMumbai
Maniyar Commercial Services Private LimitedType IBaseKolkata
Manna Krishna Investments Private LimitedType IBaseKolkata
MAP Holdings LimitedType IBaseNew Delhi
Marichi Investments Private LimitedType IBaseKolkata
Matsyagandha Investments Private LimitedType IBaseMumbai
Medielect Holdings Private LimitedType IBaseNew Delhi
Moonrise Financial Advisors Private LimitedType IBaseMumbai
Morarka Finance LimitedType IBaseMumbai
Murahar Investments and Trading Company LimitedType IBaseMumbai
N.B.I. Industrial Finance Company LimitedType IBaseKolkata
Naman Finance & Investment Private LimitedType IBaseMumbai
Nathdwara Investment Co LimitedType IBaseKolkata
National Bearing Company (Jaipur) LimitedType IBaseKolkata
NDS Financial Services Private LimitedType IBaseKanpur
NeoNXT Fincap Private LimitedType IBaseMumbai
Newa Investments Private LimitedType IBaseKolkata
Nitiket Investments Private LimitedType IBaseMumbai
Padmavati Investment LimitedType IBaseKolkata
Park Towers Investment And Services Private LimitedType IBaseKolkata
Prazim Trading and Investment Company Private LimitedType IBaseBengaluru
Raghav International Private LimitedType IBaseKolkata
Ragini Finance Private LimitedType IBaseKolkata
Rajesh Vanijya Private LimitedType IBaseKolkata
Rajrushi Wealth Creators LimitedType IBaseAhmedabad
Rare Shares & Stocks Private LimitedType IBaseMumbai
Rishdev Investments Private LimitedType IBaseNew Delhi
RMA Investments Private LimitedType IBaseKanpur
S. M. Safeinvest Private LimitedType IBaseGuwahati
Salisbury Investments Private LimitedType IBaseMumbai
Sanvih Financial Holdings Private LimitedType IBaseNew Delhi
Sark Finvest Private LimitedType IBaseNew Delhi
SCM Capital Growth Private LimitedType IBaseMumbai
Sharrp Ventures Capital Private LimitedType IBaseMumbai
Shekhavati Investments and Traders LimitedType IBaseKolkata
Shikha Holdings Private LimitedType IBaseKolkata
Shivali Financial Advisors Private LimitedType IBaseMumbai
Shree Capital Services LimitedType IBaseKolkata
Shri Maharddhi Investments Private LimitedType IBaseBengaluru
Shroff Securities Private LimitedType IBaseKolkata
Shubhit Holdings Private LimitedType IBaseMumbai
Signet Capital Private LimitedType IBaseMumbai
Sonali Commercial LimitedType IBaseKolkata
Subhkam Ventures (I) Private LimitedType IBaseMumbai
Supriyata Capital Private LimitedType IBaseMumbai
Suptaswar Investments and Trading Company LimitedType IBaseMumbai
Swavin Business Consultants Private LimitedType IBaseMumbai
Tarimela Advisors Private LimitedType IBaseHyderabad
The Didwana Investment Company LimitedType IBaseKolkata
The Peerless General Finance & Investment Company LimitedType IBaseKolkata
The Punjab Produce &Trading Co Private LimitedType IBaseKolkata
The Venktesh Company Private LimitedType IBaseKolkata
Thermo Capital Private LimitedType IBaseHyderabad
Trilochan Vyapaar Private LimitedType IBaseKolkata
Uca Finvest Private LimitedType IBaseNew Delhi
Upnishad Holdings Private LimitedType IBaseMumbai
Valvaya Technologies Private LimitedType IBaseMumbai
Veda Equity Services Private LimitedType IBaseHyderabad
Vempra Holdings Private LimitedType IBaseHyderabad
Venture Catalyst Investments Private LimitedType IBaseMumbai
Vishar Portfolio Investment Private LimitedType IBaseHyderabad
Visiomed Investments Private LimitedType IBaseMumbai
Visualcap Securities Private LimitedType IBaseKolkata
Vora Farms and Investments Private LimitedType IBaseMumbai
Windy Investments Private LimitedType IBaseNew Delhi
Wular Capital Private LimitedType IBaseNew Delhi
Yasya Investments Private LimitedType IBaseThiruvananthapuram
Yield Investment Private LimitedType IBaseBhopal
Zenith Distributors & Agents LimitedType IBaseKolkata

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

Common questions.

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  1. A Type I NBFC is registered on the basis that it does not take public funds and does not deal with customers. Many are investment arms of business groups.

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

  3. A Type I NBFC is not meant to deal with customers. If someone offers you a loan in its name, ask why, and check the lender with RBI before you share any documents.

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