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Breaking: 51 NBFCs Closed in India, Check Complete List!!

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The closure of 51 Non-Banking Financial Companies (NBFCs) in India has once again brought the sector under sharp focus. Of these, the Reserve Bank of India cancelled the Certificates of Registration of 35 NBFCs, while 16 NBFCs voluntarily surrendered their registrations, effectively ending their operations. The complete list of these entities is provided below.

While these numbers may appear alarming at first glance, this is not an isolated event. In previous months too, several NBFCs have exited the market due to regulatory action, weak financial health, or voluntary shutdowns. However, the recent round of closures has revived concerns among investors, borrowers, and industry observers about the overall stability of the NBFC sector.

RBI cancels Certificate of Registration of 35 NBFCs

Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued OnCancellation Order Date
1.Satya Prakash Capital Investment LimitedPlot No. 23, Sheetalpuri, Ukhari Road, Jabalpur, Madhya Pradesh, 482002B-03.00072January 29, 2014December 09, 2025
2.A G Securities Private LimitedB-1 / 5, Pachim Vihar, Delhi 11006314.01112September 11, 1998December 19, 2025
3.ALB Leasing & Finance Ltd.M-79, 1st Floor, M- Block Market, Greater Kailash-II, South Delhi, New Delhi, 110048B-14.02015January 11, 2005December 19, 2025
4.ATM Credit & Investments Pvt.Ltd.E – 365, Nirman Vihar, Delhi, 11009214.00773January 11, 2005December 19, 2025
5.Corporate Capital Services India Private LimitedB-53, Gujranwala Apartments, Vikas Puri, New Delhi, 110018B-14.00153January 11, 2005December 19, 2025
6.Decisive Finance Private Limited2659/2, Gurdwara Road, Karol Bagh, New Delhi, 110 005B-14.02413August 09, 2001December 19, 2025
7.Divine Investments Private LimitedDiamond Press Building 8 – E, Rani Jhansi Road, Jhandewalan Extn., New Delhi, 11005514.00131January 11, 2005December 19, 2025
8.Liberty Sales Pvt. Ltd12-A, Kamla Nagar, New Delhi, 110007B-14.02795January 11, 2005December 19, 2025
9.Pearls Hire Purchase Corporation Limited409 – 410, Padma Tower – II, 22, Rajendra Place, New Delhi, 11000814.00253March 18, 1998December 19, 2025
10.Quasar India Fincap Private Limited7, Mother Terresa Lane, Bhati Mines, Chattar Pur, New Delhi, 110084B-14.00079February 26, 1998December 19, 2025
11.Sunlife Securities Private LimitedFlat No. – 401B, Devika Tower, New Delhi, 110017N-14.03077April 30, 2010December 19, 2025
12.Sunrise Manufacturing Co Ltd1004-1010 Dlf, Tower-A, Jasola District Centre, New Delhi, 11004414.00358January 11, 2005December 19, 2025
13.Swito Finance & Estates Private Limited301, Dhaka Chambers 2068/39, Naiwala Karol Bagh New Delhi, 110005B-07.00575February 15, 2001December 19, 2025
14.Triveni Vinimay Private Limited8-B, Basement Floor, Jangpura Main, Mathura Road, South Delhi, New Delhi, 110014B-14.03346October 27, 2016December 19, 2025
15.Twenty First Century Marketing LtdB-11, Sagar Apartments 6, Tilak Marg, New Delhi,110 00114.00116April 30, 2004December 19, 2025
16.Unitron Finlease Limited80/15, Ghevra Mod, Opp. Ioc Gas Plant, New Delhi, 110081B-14.01807July 1, 2000December 19, 2025
17.Veera Securities and Finlease Private LimitedF U – 9, Vishakha Enclave, Pitam Pura, New Delhi, 110034B-14.02301June 4, 2002December 19, 2025
18.Vini Financial and Management Consultants Private Limited302, Kirti Deep Nangal Raya, New Delhi, 110046B-14.02546December 20, 2001December 19, 2025
19.Shivom Investment & Consultancy LimitedA/104 Common ML Space CTC No. 1229, 1229/1, opp. Mc Doun Alds, TPS-III, D.J. Road, Vile Parle (West), Mumbai, Maharashtra, 400056N-13.02218April 10, 2018December 23, 2025
20.Adhinath Investments Private LimitedA F 1 & 2, First Floor, 2 – Jaisav Place, 5006, Hamdard Marg, Hauz Qazi, New Delhi, 110006B-14.01879August 16, 2000December 31, 2025
21.Agroha Savings Limited501, Parmesh Corporate Tower, Plot No. 13, Karkardooma Complex, New Delhi, 110092B-14.01531February 24, 2000December 31, 2025
22.Ahusons Finance and Investments Private Ltd602, Naurang Bhavan, 21 K G Marg, New Delhi, 110001B-14.02074January 11, 2001December 31, 2025
23.Altar Investment Pvt LtdB – 97, 2nd Floor, Amritpuri Garhi, East of Kailash, New Delhi, 11006514.00585March 21, 2000December 31, 2025
24.Associated Leasing LimitedA F 1 & 2, First Floor, 2 – Jaisav Place, 5006 – Hamdard Marg, Hauz Qazi, New Delhi, 11000614.01112September 11, 1998December 31, 2025
25.Atlantic Leasing LimitedM-1, Anupam Bhawan, Commercial Complex Area, Azadpur, Delhi, 11003314.00617March 31, 1998December 31, 2025
26.B H L Forex and Finlease Limited6, Mohan Singh Place, Connaught Place, New Delhi, 11000114.00785August 30, 2000December 31, 2025
27.Bharatpuria Finance and Investment Limited8-B, Nil Block, 122/1 Toot Sarai, Ganpati Apartment, Malviya Nagar, New Delhi, 110017B-14.02774December 20, 2002December 31, 2025
28.Dada Dev Finance & Leasing Pvt. Ltd.W Z-2, Main Road, Sadh Nagar, Palam Colony, New Delhi, 110045B-14-01993February 16, 2005December 31, 2025
29.East Delhi Leasing Private LimitedJ-47, Ramesh Nagar, Santan Dharm Mandir Lane, New Delhi, 110015B.14.02527December 03, 2001December 31, 2025
30.Economic Capital Services India Private LimitedPlot No. 23, Site No. 3, Block No. 5, Geeta Colony, New Delhi, 110031B-14.02609May 9, 2002December 31, 2025
31.ESN Finance and Capital Services LimitedPlot No. 1, Local Shopping Centre, Sharda Niketan, Pitampura, New Delhi, 110034B-14.02028December 24, 2009December 31, 2025
32.FMI Investments Private LimitedF-8, Preet Vihar, Delhi, 110092B-14.00863January 03, 2003December 31, 2025
33.Ganpati Fincap Services Private Limited204, E/10/11/12, Treveni Complex, Jawahar Park, Laxmi Nagar, New Delhi, 110092B-14.02685August 23, 2002December 31, 2025
34Goodworth Securities Private LimitedC – 61/2, Arjun Nagar, Safdarjung Enclave, New Delhi, 110029B-14.00413July 7, 2000December 31, 2025
35Gopal Overseas Private LimitedOffice No. 107, First Floor B-110, South Ganesh Nagar, New Delhi, 110092B-14.02542December 15, 2001December 31, 2025

16 NBFCs surrender their Certificate of Registration to RBI

i) Cancellation of CoR due to exit from Non-Banking Financial Institution (NBFI) business

Also Read:  RBI releases new guidelines for Bank Loan Recovery Agents
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1Dharmesh Stock Broking Private LimitedHi Life Mall, 3rd Floor, Office No. 14, Phirozshah Mehta Road, Plot No. 37, Near Shabari Hotel, Santa Cruz West, Mumbai, 400054N-13.02256June 25, 2018December 04, 2025
2Millennium Holdings Pvt. Ltd.Chatterjee International Centre, 33A, Jawaharlal Nehru Road, Room No A 2, 6th Floor, Park Street, West Bengal, 700071B.05.05917December 16, 2003December 09, 2025
3Celestial Consultants Pvt. Ltd.Chatterjee International Centre, 33A, Jawaharlal Nehru Road, Room No A 2, 6th Floor, Park Street, West Bengal, 700071B-05.06504November 09, 2004December 09, 2025
4Damayanti Finance & Properties Private LimitedNo. 6, Mulla Lane, Sowcarpet, Chennai, 600 079B-07.00663June 12, 2012December 11, 2025
5Liquid Paper Finserve Private LimitedUnit No-500, 5th Floor ITL Twin Tower, Plot No-B-9 NSP Pitampura, Saraswati Vihar, Delhi – 110034N-14.03062April 16, 2005December 18, 2025
6Peerless Financial Services Limited3 Esplanade East Peerless Bhavan, Kolkata, Kolkata, West Bengal, 700069B.05.05418January 17, 2003December 15, 2025
7Park Avenue Engineering Limited29, Bank Street, Fort, Mumbai, 40000113.00456March 24, 1998December 17, 2025
8Arvind Overseas Project Services Pvt LtdL-39 Connaught Place, Delhi, 110001N-14.02598August 02, 2002December 30, 2025

ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration

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Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of cancellation of CoR
1Shyam Basic Infrastructure Projects Private LimitedShyam House, Plot No. 3 Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan, 302021B-10.00224May 24, 2013December 12, 2025
2Shruti Finsec Private LimitedSukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar, Kanpur, Uttar Pradesh, 20800212.00031February 26, 1998December 16, 2025
3Sita Investment Company LimitedMIG-29, Indrawati Colony, Off Canal Linking Road, Raipur, Chhattisgarh, 492001B-03.00232October 09, 2025December 23, 2025

iii) Cancellation of CoR due to NBFC ceasing to be a legal entity due to amalgamation/ merger/ dissolution/ voluntary strike-off, etc.

Also Read:  RBI releases Strict Guidelines on Mis-selling by Banks, No incentives to Bank Staff, No Call after 6 PM
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of cancellation of CoR
1Edelweiss Retail Finance LimitedTower 3, Wing B, Kohinoor City Mall, Kohinoor City. Kirol Road, Kurla(W), Mumbai, Maharashtra, 400070B-13.02149January 04, 2017December 24, 2025
2Super Commodities Pvt Ltd23B, Netaji Subhas Road 1st Floor, Room No. 123, Kolkata, West Bengal, India, 700001B05.05625October 17, 2003December 26, 2025
3Silfix Tradelink Pvt. Ltd.23B, N. S. Road 1st Floor, Room No 123, Kolkata, Kolkata, West Bengal, 700001B-05.04457October 03, 2001December 26, 2025
4Sakthi Traders Pvt LtdPoddar Court, Gate No.-1, 3rd Floor, Room No.- 333 18, Rabindra Sarani, Kolkata, West Bengal, 700001B05.03490May 29, 2003December 26, 2025
5Yaduka Financial Services Limited16/1A, Abdul Hamid Steet, 2nd Floor, Room No – 2b, Kolkata, Kolkata, West Bengal, 700069N.05.06760September 11, 2013December 26, 2025

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