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.
Assam Import Agency Limited
- Regional office
- Guwahati
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 548
Associated Fincap Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 549
ASSOCIATED LEASING LIMITED
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 6
Associated Securities Ltd.
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 550
Associated Techno Plastic Private Limited
- Regional office
- Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 551
Associates India Holding Co. Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 552
Assured Fin - Cap (P) Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 553
Astha Corporation Private Limited
- Regional office
- Hyderabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 554
Astha Fincap Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 555
Astonish Financers Pvt. Ltd.
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 556
Astra Investment & Leasing Pvt.Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 557
Astrid Finance Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 558
Astro Exim & Finvest Pvt Ltd (Merged)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 559
Astute Finance Private Limited
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 560
Asu Impex (P) Ltd (Cancelled Vide RD's Order Dated January 29, 2019)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 561
Aswathi Leasing Finance (P)Ltd
- Regional office
- Thiruvananthapuram
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 562
Atal Securities Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 563
Atco Securities And Finance Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 564
Atf Aishwarya Finance Limited
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 565
Athena Financial Services Limited.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 566
Atindra Projects Private Limited
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 567
Atirupa Investment Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 568
Ativir Fincon (P) Ltd (Cor Cancelled Vide RD's Order Dated September 14, 2018)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 569
Atlanta Overseas Finance Ltd (Merged With Mani Square Ltd(Non-Nbfc)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 570
ATLANTIC LEASING LIMITED
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 7
ATM Credit & Investments Pvt.Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 571
Atna Investments Ltd.(Cancelled Vide RD's Order Dated March 16, 2020)
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 572
Atreyi Vincom Pvt Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 573
Atrira Finance Private Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 574
Atul Credit Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 575
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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