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.
Allium Finance Private Limited
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 249
Alok Auto Credit Pvt. Ltd. (Cancelled Vide RD's Order Dated August 10, 2018)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 250
Alok Leasing Pvt. Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 251
Alok stocks & Securities (P) Ltd (Cancelled Vide RD's Oreder Dated August 07, 2018
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 252
Alosha Vyapaar (P) Ltd (Vanishing Company)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 253
Alpana Investments Ltd
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 254
Alpha Briquette Dealers Ltd (Merged)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 255
Alpha General Leasing & Finance Private Ltd.
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 256
Alpha Stocks and Finservices Private Limited
- Regional office
- Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 257
Alpha Vincom (P) Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 258
Alpha Vinimay (P) Ltd(Cor Cancelled Vide RD's Order Dt. 29-Jan-2019)
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 259
Alps Motor Finance Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 260
Alstom India Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 261
ALTAR INVESTMENT PVT LTD
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 5
Alternative Investments And Credits Limited
- Regional office
- Thiruvananthapuram
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 262
Altico Capital India Limited(Altico Capital India Pvt Ltd )(Earlierclearwater Capital Partners India P. Ltd.)
- Regional office
- Mumbai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 263
Amandeep Transport And Leasing India Limited
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 264
Amar & Sons stock Broking Pvt. Ltd.
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 265
Amar Holdings Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 266
Amar Impex Private Limited
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 267
Amar Investment & Finance Limited
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 268
Amardeep Construction Pvt. Ltd.
- Regional office
- New Delhi
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 269
Amarfauji Motor & General Finance (P) Ltd.
- Regional office
- Kanpur
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 270
Amarjit Finance Limited
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 271
Amarjyoti Vyapaar Limited
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 272
Amarpreet Finance Limited
- Regional office
- Chandigarh
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 273
Amass Proctor Finance And Leasing Limited
- Regional office
- Chennai
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 274
Amazan Capital Limited ( Formerlythirdwave Securities Private Limited) (Cor Has Been Cancelled Vide Cgm'S (Co Level) Order Dated January 14, 2016
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 275
Amazing Vinimay Pvt Ltd [Cancelled Due To Merger/Amalgamation With Shyam Metalics And Energy Limited Vide RD's Order Dated 15-March-2017]
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 276
Amazon Sales Pvt. Ltd. (Merged With Noble Enclave & Towers Pvt Ltd
- Regional office
- Kolkata
- Category
- Not supplied
Listed in cancelled-CoR snapshot · RBI worksheet Cancelled List, row 277
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