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.
Bambino Investment & Trading Company Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 696
Banda Investments Pvt Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 697
Bandana Niryat Pvt Ltd (Merged)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 698
Bandana Sangeet Paper Pvt. Ltd.
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 699
Bandana Securities Limited
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 700
Bandhan Securities Limited
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 701
Bangalaxmi steel Trading Co. Ltd._Cancelled Vide RD's Order Dated December 12, 2018
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 702
Bangur Vanijya & Finance (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated September 25, 2017 At Co Level Due To Voluntary Surrender)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 703
Banhem Securities P Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 704
Banihal Holdings Pvt. Ltd.
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 705
Bankebehari Trading & Investments Ltd (Vanishing Coy)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 706
Banmila Traders Pvt Ltd(Cancelled Vide Rd Order Dated March 11,2019)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 707
Bansal Business Pvt. Ltd (Cancelled On Sep 24 , 2019 Vide RD's Order)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 708
Bansal Fintrade Private Limited
- Regional office
- Ahmedabad
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 709
Bansal Motor Finance Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 710
Baram Credits And Investments Private Ltd.
- Regional office
- Thiruvananthapuram
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 711
Baraut Credits Pvt. Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 712
Barcelona Investment And Trading Company
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 713
Barkat Leasing & Finance Services Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 714
Barkha Financiers Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 715
Barkha Instalments Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 716
Baroda Industries Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 717
Baron Exports (P) Ltd (Merged)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 718
Barsana Motor Finance Pvt. Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 719
Barter Leasing And Finance Pvt Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 720
Basant Motor & General Finance Pvt Ltd
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 721
Bascon Consultants (P) Ltd(Cancelled)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 722
Base Financials Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 723
Base Holding Limited (Cancellation Order Dated January 25, 2019)
- Regional office
- Bengaluru
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 724
Basera Nirman Pvt Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 725
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.
LoanVaani