Company research · RBI source
Check the company
behind the loan.
Search 6,703 entries in RBI’s cancelled NBFC and ARC registration snapshot. Match the legal name, open the source and check for later changes.
A listed company is not necessarily a consumer lender or a loan app. This record does not prove a company’s status today, approve its products or confirm a partnership with us. Check RBI’s latest records and the lender’s own disclosures before acting.
The cancelled-CoR workbook combines NBFCs and ARCs. A cancellation can follow surrender, merger or another regulatory action; this list alone does not establish misconduct.
Amol Fabtrade Pvt. Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 308
Amphibious Finvest Private Limited
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 309
Ample Consultants Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 310
Amrit Bhagwanti Investment Pvt. Ltd (Cor Cancelled Vide RD's Order Dated June 15, 2018.)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 311
Amrit Leasefin Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 312
Amrit-Villa Investments Ltd(Cancelled Vide RD's Order Dated August 13, 2018)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 313
Amroha Finance Ltd
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 314
Amroha Trade Fin Limited
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 315
Amrut Ratna Investments Private Ltd
- Regional office
- Bengaluru
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 316
Amrutha Finance Private Limited
- Regional office
- Hyderabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 317
Amtek Dealer (P) Ltd(Cor Cancelled Vide Ed'S Order Dated June 01, 2018)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 318
Amu Investment & Finance Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 319
Amu Shares & Securities Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 320
Amulya Leasing & Finance Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 321
Amulyanidhi (India) Ltd (Cor Cancelled Vide RD's Order Dated 19/06/2018.)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 322
Anaemica Fin-Sec Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 323
Anagram Finance Ltd - Amalgamated With Icici Ltd.
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 324
Anam Finance Private Limited (Now Known as Anam Commercial Business Private Limited)
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 325
Anamica Finvest Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 326
Anand Business (P) Ltd (Cancelled Vide RD's Order Dated January 04, 2019)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 328
Anand Corporate Holdings Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 329
Anand Lakshmi Finance Limited
- Regional office
- Hyderabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 330
Anand Lease And Finance Ltd
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 327
Anand Lok Finance (P) Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 331
Anand Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 332
Anandeshwar Leasing & Finance Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 333
Anandilall Poddar & Sons Ltd (Merged)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 334
Anandpur Sahib Finance (P) Ltd
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 335
Anant Hire Purchase Pvt Ltd
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 336
Anant Portfolios Private Limited
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 337
What this directory can tell you
It reproduces selected factual fields from RBI’s original spreadsheets: legal name, regional office, category and regulatory layer where supplied. The regional office is RBI’s supervision office, not proof that a loan is available in your city.
The registered workbook also contains asset reconstruction companies. Those ARC rows are excluded from the NBFC search. Both original workbooks are available through the latest-lists link above. Source row numbers let you trace an entry back to the worksheet.
What needs a separate check
Registration is not a product recommendation. An account aggregator, a corporate investment company and a consumer lender can have very different functions. Do not infer an app, product, interest rate or eligibility from a name in this list.
Detailed guides are written separately when original lender sources support useful analysis. Registry records are factual lookup pages, not completed lender reviews.
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