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.
Ashika Global Securities Private Limited
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 518
Ashika Hedge Fund Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation).
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 519
Ashika Share Trading Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation).
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 520
Ashika stock Broking Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 521
Ashika Venture Capital Pvt Ltd_Cancelled Vide CGM,O-I-C's Order Dated March 10, 2020 (Due To Amalgamation).
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 522
Ashim Investment Company Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 523
Ashirvad Ventures Pvt.Ltd.
- Regional office
- Patna
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 524
Ashish Leasing And Finance Ltd
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 525
Ashit Leasing And Finance Company Private Limited
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 526
Ashley Holdings Limited
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 527
Ashley Investments Limited
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 528
Ashlip Securities Pvt Ltd
- Regional office
- Thiruvananthapuram
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 529
Ashmin Holding And Leasing (P) Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 530
Ashoka Commercials Limited
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 531
Ashoka Safe Deposit Vault Company Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 532
Ashoka viniyoga Limited
- Regional office
- Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 533
Ashoni Financial Services Pvt. Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 534
Ashraya Securities Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 535
Ashwamedh Properties Pvt. Ltd.
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 536
Ashwini Investment Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 537
Asian Telephone Services Limited ( Cancelled)
- Regional office
- Bhopal
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 538
Asita Finance & Investments Private Limited (Cor Cancelled On June 29, 2012)
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 539
Ask Financial Services Ltd (Cor Cancelled On 03.09.2014)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 540
Asman Investment Ltd
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 541
Asmitha Microfin Limited
- Regional office
- Hyderabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 542
Aspective Commercial Pvt Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 543
Aspective Distributors Pvt.Ltd.
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 544
Aspolight Barter (P) Ltd (Vanishing Company)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 545
Aspy Investments Private Limited (Merged With J And S Inv. Pvt. Ltd.)
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 546
Assalam Financial And Investment Company Pvt Ltd
- Regional office
- Thiruvananthapuram
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 547
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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