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PDF - RBI cancels Certificate of Registration of 35 NBFCs ()
Date : Jan 07, 2026
RBI cancels Certificate of Registration of 35 NBFCs

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued On Cancellation Order Date
1. Satya Prakash Capital Investment Limited Plot No. 23, Sheetalpuri, Ukhari Road, Jabalpur, Madhya Pradesh, 482002 B-03.00072 January 29, 2014 December 09, 2025
2. A G Securities Private Limited B-1 / 5, Pachim Vihar, Delhi 110063 14.01112 September 11, 1998 December 19, 2025
3. ALB Leasing & Finance Ltd. M-79, 1st Floor, M- Block Market, Greater Kailash-II, South Delhi, New Delhi, 110048 B-14.02015 January 11, 2005 December 19, 2025
4. ATM Credit & Investments Pvt.Ltd. E - 365, Nirman Vihar, Delhi, 110092 14.00773 January 11, 2005 December 19, 2025
5. Corporate Capital Services India Private Limited B-53, Gujranwala Apartments, Vikas Puri, New Delhi, 110018 B-14.00153 January 11, 2005 December 19, 2025
6. Decisive Finance Private Limited 2659/2, Gurdwara Road, Karol Bagh, New Delhi, 110 005 B-14.02413 August 09, 2001 December 19, 2025
7. Divine Investments Private Limited Diamond Press Building 8 - E, Rani Jhansi Road, Jhandewalan Extn., New Delhi, 110055 14.00131 January 11, 2005 December 19, 2025
8. Liberty Sales Pvt. Ltd 12-A, Kamla Nagar, New Delhi, 110007 B-14.02795 January 11, 2005 December 19, 2025
9. Pearls Hire Purchase Corporation Limited 409 - 410, Padma Tower - II, 22, Rajendra Place, New Delhi, 110008 14.00253 March 18, 1998 December 19, 2025
10. Quasar India Fincap Private Limited 7, Mother Terresa Lane, Bhati Mines, Chattar Pur, New Delhi, 110084 B-14.00079 February 26, 1998 December 19, 2025
11. Sunlife Securities Private Limited Flat No. - 401B, Devika Tower, New Delhi, 110017 N-14.03077 April 30, 2010 December 19, 2025
12. Sunrise Manufacturing Co Ltd 1004-1010 Dlf, Tower-A, Jasola District Centre, New Delhi, 110044 14.00358 January 11, 2005 December 19, 2025
13. Swito Finance & Estates Private Limited 301, Dhaka Chambers 2068/39, Naiwala Karol Bagh New Delhi, 110005 B-07.00575 February 15, 2001 December 19, 2025
14. Triveni Vinimay Private Limited 8-B, Basement Floor, Jangpura Main, Mathura Road, South Delhi, New Delhi, 110014 B-14.03346 October 27, 2016 December 19, 2025
15. Twenty First Century Marketing Ltd B-11, Sagar Apartments 6, Tilak Marg, New Delhi,110 001 14.00116 April 30, 2004 December 19, 2025
16. Unitron Finlease Limited 80/15, Ghevra Mod, Opp. Ioc Gas Plant, New Delhi, 110081 B-14.01807 July 1, 2000 December 19, 2025
17. Veera Securities and Finlease Private Limited F U – 9, Vishakha Enclave, Pitam Pura, New Delhi, 110034 B-14.02301 June 4, 2002 December 19, 2025
18. Vini Financial and Management Consultants Private Limited 302, Kirti Deep Nangal Raya, New Delhi, 110046 B-14.02546 December 20, 2001 December 19, 2025
19. Shivom Investment & Consultancy Limited A/104 Common ML Space CTC No. 1229, 1229/1, opp. Mc Doun Alds, TPS-III, D.J. Road, Vile Parle (West), Mumbai, Maharashtra, 400056 N-13.02218 April 10, 2018 December 23, 2025
20. Adhinath Investments Private Limited A F 1 & 2, First Floor, 2 - Jaisav Place, 5006, Hamdard Marg, Hauz Qazi, New Delhi, 110006 B-14.01879 August 16, 2000 December 31, 2025
21. Agroha Savings Limited 501, Parmesh Corporate Tower, Plot No. 13, Karkardooma Complex, New Delhi, 110092 B-14.01531 February 24, 2000 December 31, 2025
22. Ahusons Finance and Investments Private Ltd 602, Naurang Bhavan, 21 K G Marg, New Delhi, 110001 B-14.02074 January 11, 2001 December 31, 2025
23. Altar Investment Pvt Ltd B - 97, 2nd Floor, Amritpuri Garhi, East of Kailash, New Delhi, 110065 14.00585 March 21, 2000 December 31, 2025
24. Associated Leasing Limited A F 1 & 2, First Floor, 2 - Jaisav Place, 5006 - Hamdard Marg, Hauz Qazi, New Delhi, 110006 14.01112 September 11, 1998 December 31, 2025
25. Atlantic Leasing Limited M-1, Anupam Bhawan, Commercial Complex Area, Azadpur, Delhi, 110033 14.00617 March 31, 1998 December 31, 2025
26. B H L Forex and Finlease Limited 6, Mohan Singh Place, Connaught Place, New Delhi, 110001 14.00785 August 30, 2000 December 31, 2025
27. Bharatpuria Finance and Investment Limited 8-B, Nil Block, 122/1 Toot Sarai, Ganpati Apartment, Malviya Nagar, New Delhi, 110017 B-14.02774 December 20, 2002 December 31, 2025
28. Dada Dev Finance & Leasing Pvt. Ltd. W Z-2, Main Road, Sadh Nagar, Palam Colony, New Delhi, 110045 B-14-01993 February 16, 2005 December 31, 2025
29. East Delhi Leasing Private Limited J-47, Ramesh Nagar, Santan Dharm Mandir Lane, New Delhi, 110015 B.14.02527 December 03, 2001 December 31, 2025
30. Economic Capital Services India Private Limited Plot No. 23, Site No. 3, Block No. 5, Geeta Colony, New Delhi, 110031 B-14.02609 May 9, 2002 December 31, 2025
31. ESN Finance and Capital Services Limited Plot No. 1, Local Shopping Centre, Sharda Niketan, Pitampura, New Delhi, 110034 B-14.02028 December 24, 2009 December 31, 2025
32. FMI Investments Private Limited F-8, Preet Vihar, Delhi, 110092 B-14.00863 January 03, 2003 December 31, 2025
33. Ganpati Fincap Services Private Limited 204, E/10/11/12, Treveni Complex, Jawahar Park, Laxmi Nagar, New Delhi, 110092 B-14.02685 August 23, 2002 December 31, 2025
34 Goodworth Securities Private Limited C - 61/2, Arjun Nagar, Safdarjung Enclave, New Delhi, 110029 B-14.00413 July 7, 2000 December 31, 2025
35 Gopal Overseas Private Limited Office No. 107, First Floor B-110, South Ganesh Nagar, New Delhi, 110092 B-14.02542 December 15, 2001 December 31, 2025

As such, the above companies shall not transact the business of a non-banking financial institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

(Brij Raj)          
Chief General Manager

Press Release: 2025-2026/1873


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