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CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
1
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
1 PUBLIC SECTOR BANK A0001 ALLAHABAD BANK
2 PUBLIC SECTOR BANK A0002 ANDHRA BANK
3 PUBLIC SECTOR BANK A0003 BANK OF BARODA
4 PUBLIC SECTOR BANK A0004 BANK OF INDIA
5 PUBLIC SECTOR BANK A0005 BANK OF MAHARASHTRA
6 PUBLIC SECTOR BANK A0006 CANARA BANK
7 PUBLIC SECTOR BANK A0007 CENTRAL BANK OF INDIA
8 PUBLIC SECTOR BANK A0008 CORPORATION BANK
9 PUBLIC SECTOR BANK A0009 DENA BANK
10 PUBLIC SECTOR BANK A0010 IDBI BANK LIMITED
11 PUBLIC SECTOR BANK A0011 INDIAN BANK
12 PUBLIC SECTOR BANK A0012 INDIAN OVERSEAS BANK
13 PUBLIC SECTOR BANK A0013 ORIENTAL BANK OF COMMERCE
14 PUBLIC SECTOR BANK A0014 PUNJAB AND SIND BANK
15 PUBLIC SECTOR BANK A0015 PUNJAB NATIONAL BANK
16 PUBLIC SECTOR BANK A0016 STATE BANK OF INDIA
17 PUBLIC SECTOR BANK A0017 SYNDICATE BANK
18 PUBLIC SECTOR BANK A0024 UCO BANK
19 PUBLIC SECTOR BANK A0025 UNION BANK OF INDIA
20 PUBLIC SECTOR BANK A0026 UNITED BANK OF INDIA
21 PUBLIC SECTOR BANK A0027 VIJAYA BANK
22 PRIVATE BANK B0001 AXIS BANK LTD.
23 PRIVATE BANK B0002 CITY UNION BANK LTD.
24 PRIVATE BANK B0004 DCB BANK LIMITED
25 PRIVATE BANK B0005 ICICI BANK LIMITED
26 PRIVATE BANK B0006 INDUSIND BANK LIMITED
27 PRIVATE BANK B0008 KARNATAKA BANK LTD.
28 PRIVATE BANK B0009 KOTAK MAHINDRA BANK LIMITED
29 PRIVATE BANK B0012 TAMILNAD MERCANTILE BANK LTD.
30 PRIVATE BANK B0014 THE CATHOLIC SYRIAN BANK LTD
31 PRIVATE BANK B0015 THE DHANALAKSHMI BANK LIMITED
32 PRIVATE BANK B0016 THE FEDERAL BANK LTD.
33 PRIVATE BANK B0017 THE HDFC BANK LTD.
34 PRIVATE BANK B0018 THE JAMMU AND KASHMIR BANK LTD.
35 PRIVATE BANK B0020 THE LAKSHMI VILAS BANK LTD.
36 PRIVATE BANK B0021 THE NAINITAL BANK LTD.
37 PRIVATE BANK B0022 RBL BANK LIMITED
38 PRIVATE BANK B0023 THE SOUTH INDIAN BANK LTD.
39 PRIVATE BANK B0024 YES BANK LIMITED
40 PRIVATE BANK B0025 KARUR VYSYA BANK
41 PRIVATE BANK B0035 BANDHAN BANK LIMITED
42 PRIVATE BANK B0037 IDFC BANK LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
2
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
43 PRIVATE BANK B0045 UTKARSH SMALL FINANCE BANK LIMITED
44 PRIVATE BANK B0050 UJJIVAN SMALL FINANCE BANK
45 PRIVATE BANK B0051 ESAF SMALL FINANCE BANK
46 FOREIGN BANK C0001 AB BANK LIMITED
47 FOREIGN BANK C0002 ABU DHABI COMMERCIAL BANK LTD.
48 FOREIGN BANK C0005 BANK OF BAHRAIN AND KUWAIT BSC
49 FOREIGN BANK C0006 BARCLAYS BANK PLC
50 FOREIGN BANK C0008 CITIBANK N.A.
51 FOREIGN BANK C0009 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
52 FOREIGN BANK C0010 DEUTSCHE BANK AG
53 FOREIGN BANK C0013 JSC VTB BANK
54 FOREIGN BANK C0014 KRUNG THAI BANK PUBLIC COMPANY
55 FOREIGN BANK C0016 MIZUHO BANK LTD
56 FOREIGN BANK C0018 SOCIETE GENERALE
57 FOREIGN BANK C0020 STANDARD CHARTERED BANK
58 FOREIGN BANK C0022 THE BANK OF TOKYO-MITSUBISHI LTD.
59 FOREIGN BANK C0023 DBS BANK LTD.
60 FOREIGN BANK C0024 THE HONGKONG AND SHANGHAI BANKING
61 FOREIGN BANK C0025 THE ROYAL BANK OF SCOTLAND PLC
62 FOREIGN BANK C0028 COMMONWEALTH BANK OF AUSTRALIA
63 FOREIGN BANK C0030 CHINATRUST COMMERCIAL BANK
64 FOREIGN BANK C0031 SHINHAN BANK
65 FOREIGN BANK C0034 STATE BANK OF MAURITIUS
66 FOREIGN BANK C0035 FIRSTRAND BANK LIMITED
67 FOREIGN BANK C0036 RABOBANK INTERNATIONAL (COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A.)
68 FOREIGN BANK C0037 BNP PARIBAS CORPORATE AND INVESTMENT BANKING
69 FOREIGN BANK C0039 J P MORGAN CHASE BANK, NA
70 FOREIGN BANK C0040 AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
71 FOREIGN BANK C0041 BANK OF AMERICA
72 FOREIGN BANK C0043 PT BANK MAYBANK INDONESIA TBK
73 FOREIGN BANK C0044 UNITED OVERSEAS BANK LTD
74 FOREIGN BANK C0045 WOORI BANK
75 FOREIGN BANK C0046 BANK OF CEYLON
76 FOREIGN BANK C0051 MASHREQ BANK PSC
77 FOREIGN BANK C0055 THE BANK OF NOVA SCOTIA
78 FOREIGN BANK C0057 SUMITOMO MITSUI BANKING CORPORATION
79 FOREIGN BANK C0058 INDUSTRIAL BANK OF KOREA
80 FOREIGN BANK C0059 DOHA BANK QSC
81 FOREIGN BANK C0060 NATIONAL BANK OF ABU DHABI PJSC
82 FOREIGN BANK C0063 KEB HANA BANK
83 FOREIGN BANK C0068 SONALI BANK LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
3
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
84 FOREIGN BANK C0073 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
85 FOREIGN BANK C0077 EMIRATES NBD BANK (P.J.S.C)
86 CO-OPERATIVE BANK D0001 ABHYUDAYA CO-OP. BANK LTD.
87 CO-OPERATIVE BANK D0003 THE AHMEDABAD MERCANTILE CO-OP BANK LTD
88 CO-OPERATIVE BANK D0006 BASSEIN CATHOLIC CO-OP. BANK LTD.
89 CO-OPERATIVE BANK D0008 CITIZENCREDIT CO-OP. BANK LTD.
90 CO-OPERATIVE BANK D0009 DOMBIVLI NAGARI SAHAKARI BANK
91 CO-OPERATIVE BANK D0011 JALGAON JANATA SAHAKARI BANK LTD.
92 CO-OPERATIVE BANK D0012 JANAKALYAN SAHAKARI BANK LTD.
93 CO-OPERATIVE BANK D0015 KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD
94 CO-OPERATIVE BANK D0016 MAHESH SAHAKARI BANK LTD.
95 CO-OPERATIVE BANK D0017 NAGPUR NAGARIK SAHAKARI BANK LTD.
96 CO-OPERATIVE BANK D0021 NEW INDIA CO-OP BANK LTD
97 CO-OPERATIVE BANK D0022 NUTAN NAGARIK SAHAKARI BANK LTD.
98 CO-OPERATIVE BANK D0024 PUNJAB AND MAHARASHTRA CO-OP. BANK LTD.
99 CO-OPERATIVE BANK D0025 RAJKOT NAGARIK SAHAKARI BANK LTD.
100 CO-OPERATIVE BANK D0027 RUPEE CO-OP. BANK LTD.
101 CO-OPERATIVE BANK D0032 THE A.P. MAHESH CO-OP. URBAN BANK LTD.
102 CO-OPERATIVE BANK D0034 THE BHARAT CO-OP. BANK (MUMBAI) LTD.
103 CO-OPERATIVE BANK D0036 THE COSMOS CO-OP. BANK LTD.
104 CO-OPERATIVE BANK D0038 THE GREATER BOMBAY CO-OP. BANK
105 CO-OPERATIVE BANK D0040 THE KALUPUR COMMERCIAL CO-OP. BANK LIMITED
106 CO-OPERATIVE BANK D0041 THE KAPOL CO-OP. BANK LTD.
107 CO-OPERATIVE BANK D0045 THE MAHANAGAR CO-OP. BANK LTD
108 CO-OPERATIVE BANK D0050 THE SARASWAT CO-OP. BANK LTD.
109 CO-OPERATIVE BANK D0051 THE SHAMRAO VITHAL CO-OP. BANK
110 CO-OPERATIVE BANK D0052 TJSB SAHAKARI BANK LTD.
111 CO-OPERATIVE BANK D0053 THE SURAT PEOPLE`S CO- OP BANK LTD
112 CO-OPERATIVE BANK D0057 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED.
113 CO-OPERATIVE BANK D0059 UTTARAKHAND STATE CO OPERATIVE BANK LIMITED
114 CO-OPERATIVE BANK D0060 THE KALYAN JANTA SAHKARI BANK LIMITED
115 CO-OPERATIVE BANK D0061 SANGLI URBAN CO-OPERATIVE BANK LTD
116 CO-OPERATIVE BANK D0062 BHARTI SAHAKARI BANK LTD
117 CO-OPERATIVE BANK D0063 VASAVI CO-OPERATIVE URBAN BANK LTD.
118 CO-OPERATIVE BANK D0064 THE AKOLA JANATA COMMERCIAL CO-OPERATIVE BANK LTD.
119 CO-OPERATIVE BANK D0065 NKGSB CO OP BANK LTD
120 CO-OPERATIVE BANK D0066 THE GOA URBAN CO-OPERATIVE BANK LTD
121 CO-OPERATIVE BANK D0067 SOLAPUR JANATA SAHAKARI BANK LTD
122 CO-OPERATIVE BANK D0068 THE ASSAM CO OPERATIVE APEX BANK LTD
123 CO-OPERATIVE BANK D0069 THANE BHARAT SAHAKARI BANK LTD
124 CO-OPERATIVE BANK D0070 GOPINATH PATIL PARSIK JANATA SAHAKARI BANK LTD
125 CO-OPERATIVE BANK D0071 ANDAMAN AND NICOBAR STATE CO-OPERATIVE BANK LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
4
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
126 CO-OPERATIVE BANK D0072 THE PUNJAB STATE CO-OPERATIVE BANK LTD
127 CO-OPERATIVE BANK D0074 THE MAPUSA URBAN CO-OPERATIVE BANK OF GOA LTD
128 CO-OPERATIVE BANK D0076 PRAVARA SAHAKARI BANK LTD.
129 CO-OPERATIVE BANK D0077 THE MEHSANA URBAN CO-OPERATIVE BANK LTD.
130 CO-OPERATIVE BANK D0078 SHIKSHAK SAHAKARI BANK LTD
131 CO-OPERATIVE BANK D0079 VASAI JANTA SAHAKARI BANK LTD
132 CO-OPERATIVE BANK D0080 THE BURDWAN CENTRAL CO-OPERATIVE BANK LTD.
133 CO-OPERATIVE BANK D0082 THE NASIK MERCHANT CO OP BANK LIMITED
134 CO-OPERATIVE BANK D0083 ARUNACHAL PRADESH STATE CO OPERATIVE APEX BANK LIMITED
135 CO-OPERATIVE BANK D0086 SHREE SHARADA SAHAKARI BANK LTD
136 CO-OPERATIVE BANK D0087 THE GUJARAT STATE COOPERATIVE BANK LTD
137 CO-OPERATIVE BANK D0088 THE WEST BENGAL STATE COOPERATIVE BANK LTD
138 CO-OPERATIVE BANK D0089 GUARDIAN SOUHARDA SAHAKARI BANK NIYAMITA
139 CO-OPERATIVE BANK D0090 THE AKOLA URBAN CO OP BANK LTD AKOLA
140 CO-OPERATIVE BANK D0091 VASAI VIKAS SEHAKARI BANK LTD
141 CO-OPERATIVE BANK D0092 BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
142 CO-OPERATIVE BANK D0094 SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
143 CO-OPERATIVE BANK D0095 JANATA SAHAKARI BANK LIMITED
144 CO-OPERATIVE BANK D0096 MODEL CO-OP BANK LIMITED
145 CO-OPERATIVE BANK D0099 A.P. STATE COOPERATIVE BANK LTD.
146 CO-OPERATIVE BANK D0100 JANASEVA SAHAKARI BANK (BORIVLI) LTD.
147 CO-OPERATIVE BANK D0101 THE KHATTRI COOPERATIVE URBAN BANK LTD
148 CO-OPERATIVE BANK D0102 THE SHILLONG COOPERATIVE URBAN BANK LTD
149 CO-OPERATIVE BANK D0103 THE MALAD SAHAKARI BANK LTD
150 CO-OPERATIVE BANK D0104 VIDYA SAHAKARI BANK LTD
151 CO-OPERATIVE BANK D0105 ADARSH CO-OPERATIVE URBAN BANK LTD
152 CO-OPERATIVE BANK D0106 ACE COOPERATIVE BANK LTD
153 CO-OPERATIVE BANK D0107 MAHARASHTRA STATE COOPERATIVE BANK LTD
154 CO-OPERATIVE BANK D0108 MIZORAM CO-OPERATIVE APEX BANK LTD
155 CO-OPERATIVE BANK D0110 BHAVANI SAHAKARI BANK LTD
156 CO-OPERATIVE BANK D0111 THE SABARKANTHA DISTRICT CENTRAL COOP BANK LTD
157 CO-OPERATIVE BANK D0112 SREE NARAYANA GURU CO-OP BANK LTD
158 CO-OPERATIVE BANK D0114 THE CHEMBUR NAGARIK SAHAKARI BANK LTD
159 CO-OPERATIVE BANK D0116 THE TAMLUK GHATAL CENTRAL CO-OPERATIVE BANK LTD
160 CO-OPERATIVE BANK D0117 SHREE BHARAT CO-OPERATIVE BANK LTD
161 CO-OPERATIVE BANK D0118 THE GOA STATE COOPERATIVE BANK LTD
162 CO-OPERATIVE BANK D0119 THE SURAT DISTRICT CO-OPERATIVE BANK LTD
163 CO-OPERATIVE BANK D0120 THE SOCIAL CO-OP BANK LTD
164 CO-OPERATIVE BANK D0122 THE MEGHALAYA CO-OP APEX BANK LTD
165 CO-OPERATIVE BANK D0123 THE KURLA NAGRIK SAHAKARI BANK LTD.
166 CO-OPERATIVE BANK D0124 BHAGINI NIVEDITA SAHAKARI BANK LTD
167 CO-OPERATIVE BANK D0125 JANASEVA SAHAKARI BANK LTD , PUNE
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
5
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
168 CO-OPERATIVE BANK D0126 SEHORE NAGRIK SAHAKARI BANK LTD
169 CO-OPERATIVE BANK D0127 THE JALANDHAR CENTRAL CO-OPERATIVE BANK LTD
170 CO-OPERATIVE BANK D0129 THE KHAMGAON URBAN CO-OP BANK LTD
171 CO-OPERATIVE BANK D0132 CO-OPERATIVE BANK OF RAJKOT LTD
172 CO-OPERATIVE BANK D0133 INDORE PARSPAR SAHAKARI BANK LTD
173 CO-OPERATIVE BANK D0134 THE NAWANSHAHR CENTRAL COOP BANK LTD
174 CO-OPERATIVE BANK D0136 GURDASPUR CENTRAL COOPERATIVE BANK LTD
175 CO-OPERATIVE BANK D0137 THE ROPAR CENTRAL COOP BANK LTD
176 CO-OPERATIVE BANK D0138 THE UDAIPUR URBAN COOPERATIVE BANK LTD
177 CO-OPERATIVE BANK D0139 NAGARIK SAHKARI BANK LTD.
178 CO-OPERATIVE BANK D0140 ARIHANT URBAN CO-OP BANK LTD
179 CO-OPERATIVE BANK D0141 THE AMRITSAR CENTRAL CO-OP BANK LTD
180 CO-OPERATIVE BANK D0142 CITIZEN URBAN CO-OP BANK LTD
181 CO-OPERATIVE BANK D0143 LILUAH CO-OPERATIVE BANK LTD
182 CO-OPERATIVE BANK D0144 THE DELHI STATE COOPERATIVE BANK LTD
183 CO-OPERATIVE BANK D0145 THE YAMUNA NAGAR CENTRAL COOP BANK LTD
184 CO-OPERATIVE BANK D0146 THE HOSHIARPUR CENTRAL COOPERATIVE BANK LTD
185 CO-OPERATIVE BANK D0147 THE BHARUCH DISTRICT CENTRAL COOP BANK LTD
186 CO-OPERATIVE BANK D0148 INDRAPRASTHA SEHKARI BANK LTD
187 CO-OPERATIVE BANK D0149 RAJARAMBAPU SAHAKARI BANK LTD
188 CO-OPERATIVE BANK D0151 ASTHA MAHILA NAGARIK SAHAKARI BANK MARYADIT
189 CO-OPERATIVE BANK D0153 SHRI SAMARTH SAHAKARI BANK LTD
190 CO-OPERATIVE BANK D0154 THE BAGHAT URBAN CO-OP BANK LTD
191 CO-OPERATIVE BANK D0155 THE ARYAPURAM CO-OPERATIVE URBAN BANK LTD.
192 CO-OPERATIVE BANK D0156 THE PANIPAT URBAN CO-OP BANK LTD.
193 CO-OPERATIVE BANK D0157 THE MOGA CENTRAL COOPERATIVE BANK LTD.
194 CO-OPERATIVE BANK D0170 THE AGRASEN NAGARI SAHAKARI BANK LTD., AKOLA
195 CO-OPERATIVE BANK D0171 BRAMHAPURI URBAN COOPERATIVE BANK LTD BRAMHAPURI
196 CO-OPERATIVE BANK D0173 POCHAMPALLY CO-OP URBAN BANK LTD
197 CO-OPERATIVE BANK D0175 THE MUNICIPAL CO OPERATIVE BANK LTD MUMBAI
198 CO-OPERATIVE BANK D0176 GUJARAT MERCANTILE CO OP BANK LTD
199 CO-OPERATIVE BANK D0183 THE TRICHUR URBAN CO OPERATIVE BANK LTD
200 CO-OPERATIVE BANK D0186 THE MADGAUM URBAN CO-OP BANK LTD.
201 CO-OPERATIVE BANK D0187 ADARSH CO-OPERATIVE BANK LTD
202 CO-OPERATIVE BANK D0188 THE HINDU CO-OPERATIVE BANK LTD
203 CO-OPERATIVE BANK D0189 THE KANGRA COOPERATIVE BANK LTD
204 CO-OPERATIVE BANK D0192 THE INDUSTRIAL CO-OPERATIVE BANK LTD.
205 CO-OPERATIVE BANK D0194 THE KOLHAPUR URBAN CO-OPERATIVE BANK LTD
206 CO-OPERATIVE BANK D0198 SHRI ARIHANT CO.OP. BANK LTD
207 CO-OPERATIVE BANK D0200 ARVIND SAHAKARI BANK LIMITED
208 CO-OPERATIVE BANK D0201 KOLHAPUR MAHILA SAHAKARI BANK LIMITED.,KOLHAPUR, MAHARASHTRA
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
6
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
209 CO-OPERATIVE BANK D0203 VAISHYA SAHAKARI BANK LTD.,MUMBAI
210 CO-OPERATIVE BANK D0207 FINGROWTH CO-OPERATIVE BANK LTD
211 CO-OPERATIVE BANK D0211 KUTCH CO-OPERATIVE BANK LTD.
212 CO-OPERATIVE BANK D0215 THE JALGAON PEOPLES CO-OPERATIVE BANK LIMITED
213 CO-OPERATIVE BANK D0217 THE NATIONAL CO-OP. BANK LTD.
214 CO-OPERATIVE BANK D0218 SHREE WARANA SAHAKARI BANK LTD., WARANANAGAR
215 CO-OPERATIVE BANK D0221 HCBL CO OPERATIVE BANK LTD
216 CO-OPERATIVE BANK D0222 KURMANCHAL NAGAR SAHKARI BANK LTD.
217 CO-OPERATIVE BANK D0236 SHARAD SAHAKARI BANK LTD MANCHAR
218 CO-OPERATIVE BANK D0237 THE KARNATAKA STATE CO OPERATIVE APEX BANK LTD
219 CO-OPERATIVE BANK D0240 PUNE PEOPLES CO-OPERATIVE BANK LTD.
220 CO-OPERATIVE BANK D0242 THE GADHINGLAJ URBAN CO-OP. BANK LTD
221 CO-OPERATIVE BANK D0244 THE JAIN SAHAKARI BANK LTD.
222 CO-OPERATIVE BANK D0245 VYAVSAYIK EVAM AUDHYOGIK SAHAKARI BANK LTD
223 CO-OPERATIVE BANK D0247 PROGRESSIVE CO-OPERATIVE BANK LTD.
224 CO-OPERATIVE BANK D0248 JILA SAHAKARI KENDRIYA BANK MARYADIT MORENA
225 CO-OPERATIVE BANK D0250 SAMATA COOPERATIVE DEVELOPMENT BANK LTD
226 CO-OPERATIVE BANK D0251 RAMGARHIA CO-OPERATIVE BANK LTD
227 CO-OPERATIVE BANK D0252 EXCELLENT CO-OP. BANK LTD. MUMBAI
228 CO-OPERATIVE BANK D0253 THE CHITNAVISPURA SAHAKARI BANK LTD,
229 CO-OPERATIVE BANK D0254 INDORE SWAYAMSIDDHA MAHILA CO OP BANK LIMITED
230 CO-OPERATIVE BANK D0256 APNA SAHAKARI BANK LTD
231 CO-OPERATIVE BANK D0259 PARSHWANATH CO-OP. BANK LTD., KOLHAPUR
232 CO-OPERATIVE BANK D0262 SANT SOPANKAKA BANK LTD, SASWAD
233 CO-OPERATIVE BANK D0263 THE SHIRPUR PEOPLES CO-OPERATIVE BANK LTD
234 CO-OPERATIVE BANK D0264 SAMARTH SAHAKARI BANK LTD.,SOLAPUR
235 CO-OPERATIVE BANK D0268 SHRI MAHAVIR URBAN CO OP BANK LTD., SOLAPUR
236 CO-OPERATIVE BANK D0269 THE VISHWESHWAR SAHAKARI BANK LIMITED, PUNE
237 CO-OPERATIVE BANK D0276 MAHILA URBAN CO-OPERATIVE BANK LTD
238 CO-OPERATIVE BANK D0287 THE LATUR URBAN CO-OP BANK LTD
239 CO-OPERATIVE BANK D0288 THE ASHTA PEOPLE`S CO-OP BANK LTD ASHTA
240 CO-OPERATIVE BANK D0291 PALUS SAHAKARI BANK LTD; PALUS
241 CO-OPERATIVE BANK D0293 PRIME CO-OPERATIVE BANK LTD.
242 CO-OPERATIVE BANK D0294 DEOGIRI NAGARI SHAKARI BANK LTD. AURANGABAD
243 CO-OPERATIVE BANK D0298 SAMATA SAHAKARI BANK LTD.
244 CO-OPERATIVE BANK D0302 THE VITA MERCHANTS COOPERATIVE BANK LTD VITA
245 CO-OPERATIVE BANK D0303 SURAT NATIONAL CO-OP.BANK LTD
246 CO-OPERATIVE BANK D0309 THE CITIZEN CO-OPERATIVE BANK LTD.
247 CO-OPERATIVE BANK D0312 THE MUKTSAR CENTRAL CO-OPERATIVE BANK LTD.
248 CO-OPERATIVE BANK D0314 THE KAGAL CO-OPERATIVE BANK LTD. KAGAL
249 CO-OPERATIVE BANK D0315 NAGRIK SAHAKARI BANK MARYADIT GWALIOR
250 CO-OPERATIVE BANK D0320 THE SAS NAGAR CENTRAL COOPERATIVE BANK LTD.
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
7
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
251 CO-OPERATIVE BANK D0326 YOUTH DEVELOPMENT COOP BANK LTD KOLHAPUR
252 CO-OPERATIVE BANK D0328 MAHANAGAR NAGRIK SAHAKARI BANK MYDT
253 CO-OPERATIVE BANK D0331 THE SANGRUR CENTRAL COOPERATIVE BANK LTD
254 CO-OPERATIVE BANK D0332 THE LUDHIANA CENTRAL COOPERATIVE BANK LTD
255 CO-OPERATIVE BANK D0334 SANGLI SAHAKARI BANK LTD., MUMBAI
256 CO-OPERATIVE BANK D0335 SHREE PANCHGANGA NAGARI SAHAKARI BANK LTD
257 CO-OPERATIVE BANK D0337 KRISHNA MERCANTILE CO OPERATIVE BANK LIMITED
258 CO-OPERATIVE BANK D0342 THE BATHINDA CENTRAL COOPERATIVE BANK LTD BATHINDA
259 CO-OPERATIVE BANK D0343 SAMRUDDHI CO-]OPERATIVE BANK LTD
260 CO-OPERATIVE BANK D0346 THE FAZILKA CENTRAL CO-OPERATIVE BANK LTD
261 CO-OPERATIVE BANK D0347 THE VARACHHA CO OP BANK LTD
262 CO-OPERATIVE BANK D0350 SEVENHILLS CO OPERATIVE URBAN BANK LIMITED
263 CO-OPERATIVE BANK D0355 ZILA SAHKARI BANK LTD GARHWAL(KOTDWAR)
264 CO-OPERATIVE BANK D0359 THE ASSAM COOPERATIVE APEX BANK LTD.
265 CO-OPERATIVE BANK D0362 SHREE MAHUVA NAGRIK SAHAKARI BANK LTD
266 CO-OPERATIVE BANK D0364 GANDHIBAG SAHAKARI BANK LTD NAGPUR
267 CO-OPERATIVE BANK D0366 THE GAYATRI COOPERATIVE URBAN BANK LTD
268 CO-OPERATIVE BANK D0369 NAVODAYA URBAN CO OP BANK LTD
269 CO-OPERATIVE BANK D0376 THE VAISH COOPERATIVE ADARSH BANK LIMITED
270 CO-OPERATIVE BANK D0377 BASODA NAGRIK SAHAKARI BANK MYDT
271 CO-OPERATIVE BANK D0379 LAKHIMPUR URBAN COOPERATIVE BANK LTD
272 CO-OPERATIVE BANK D0384 THE NAV JEEVAN CO-OP BNAK LTD
273 CO-OPERATIVE BANK D0385 THE RAJAPUR SAHAKARI BANK LTD MUMBAI
274 CO-OPERATIVE BANK D0393 INTEGRAL URBAN CO OP BANK LTD
275 CO-OPERATIVE BANK D0394 THE HASTI CO-OP. BANK LTD
276 CO-OPERATIVE BANK D0397 THE RAJPUTANA MAHILA URBAN CO OP BANK LTD
277 CO-OPERATIVE BANK D0398 SMRITI NAGRIK SAHAKARI BANK MYDT
278 CO-OPERATIVE BANK D0403 THE SUTEX CO-OPERATIVE BANK LTD
279 CO-OPERATIVE BANK D0409 SUDHA CO OPERATIVE URBAN BANK LTD
280 CO-OPERATIVE BANK D0415 THE SARVODAYA CO-OP BANK LTD. MUMBAI
281 CO-OPERATIVE BANK D0416 THE WAI URBAN CO-OP BANK LTD.,WAI
282 CO-OPERATIVE BANK D0423 MUGBERIA CENTRAL COOPERATIVE BANK LTD
283 CO-OPERATIVE BANK D0426 KAKATIYA CO-OPERATIVE URBAN BANK LIMITED
284 CO-OPERATIVE BANK D0431 SIDDHESHWAR SAHAKARI BANK LTD LATUR
285 CO-OPERATIVE BANK D0442 COL RD NIKAM SAINIK SAHAKARI BANK LTD
286 CO-OPERATIVE BANK D0445 JANATA SAHAKARI BANK LTD
287 CO-OPERATIVE BANK D0447 SHREE MAHAVIR SAHAKARI BANK MARYADIT,JALGAON
288 CO-OPERATIVE BANK D0448 LALA URBAN CO-OP BANK LTD NARAYANGAON
289 CO-OPERATIVE BANK D0450 KALNA TOWN CREDIT COOPERATIVE BANK LTD
290 CO-OPERATIVE BANK D0452 URBAN COOPERATIVE BANK LIMITED SIDDHARTHNAGAR
291 CO-OPERATIVE BANK D0460 URBAN CO-OPERATIVE BANK LTD. BAREILLY
292 CO-OPERATIVE BANK D0461 THE JANATA COOPERATIVE BANK LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
8
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
293 CO-OPERATIVE BANK D0463 NAVI MUMBAI CO OPERATIVE BANK LTD
294 CO-OPERATIVE BANK D0467 THE RADHASOAMI URBAN CO-OPERATIVE BANK LTD
295 CO-OPERATIVE BANK D0471 SADHANA SAHAKARI BANK LTD
296 CO-OPERATIVE BANK D0481 MANGAL CO-OPERATIVE BANK LTD
297 CO-OPERATIVE BANK D0482 THE KONARK URBAN CO-OP BANK LTD
298 CO-OPERATIVE BANK D0483 JANATA SAHAKARI BANK LTD AJARA
299 CO-OPERATIVE BANK D0485 DISTRICT COOPERATIVE BANK LTD. DEHRAUN
300 CO-OPERATIVE BANK D0487 UDHAM SINGH NAGAR DISTRICT COOPERATIVE BANK LTD, RUDRAPUR
301 CO-OPERATIVE BANK D0491 PUNE CANTONMENT SAHAKARI BANK LIMITED
302 CO-OPERATIVE BANK D0501 THE NANDURA URBAN CO-OPERATIVE BANK LTD.,NANDURA
303 CO-OPERATIVE BANK D0507 THE KARAD URBAN CO-OP BANK LTD.
304 CO-OPERATIVE BANK D0508 THE JAWHAR URBAN CO-OPERATIVE BANK LTD.,JAWHAR
305 CO-OPERATIVE BANK D0509 PUNE SAHAKARI BANK LIMITED
306 CO-OPERATIVE BANK D0515 THE NANDED MERCHANTAS CO-OP BANK LTD;NANDED
307 CO-OPERATIVE BANK D0522 THE VIJAY CO OP BANK LTD
308 CO-OPERATIVE BANK D0528 DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI BANK LTD.
309 CO-OPERATIVE BANK D0542 THE CITY COOPERATIVE BANK LTD., MUMBAI
310 CO-OPERATIVE BANK D0553 ADV. SHAMRAOJI SHINDE SATYASHODHAK SAHAKARI BANK LTD. KOLHAPUR
311 CO-OPERATIVE BANK D0554 SUNDARLAL SAWJI URBAN CO-OPERATIVE BANK LTD., JINTUR
312 CO-OPERATIVE BANK D0559 TIRUPATI URBAN CO OP BANK LTD
313 CO-OPERATIVE BANK D0560 KRISHNA SAHAKARI BANK LTD. RETHARE BK
314 CO-OPERATIVE BANK D0561 ALMORA URBAN CO-OPERATIVE BANK LTD
315 CO-OPERATIVE BANK D0562 PUSAD URBAN CO OP BANK LTD PUSAD
316 CO-OPERATIVE BANK D0563 THE KUNBI SAHAKARI BANK LTD., MUMBAI
317 CO-OPERATIVE BANK D0566 THE MUSLIM CO-OPERATIVE BANK LIMITED
318 CO-OPERATIVE BANK D0568 SARDAR BHILADWALA PARDI PEOPLES CO-OPERATIVE BANK LTD
319 CO-OPERATIVE BANK D0583 AMBARNATH JAI HIND CO OP BANK LTD
320 CO-OPERATIVE BANK D0584 MADHYA PRADESH RAJYA SAHKARI BANK MARYADIT
321 CO-OPERATIVE BANK D0587 SIR M VISVESVARAYA CO-OPERATIVE BANK LIMITED
322 CO-OPERATIVE BANK D0589 CONTAI CO-OPERATIVE BANK LIMITED
323 CO-OPERATIVE BANK D0594 JAIN CO-OPERATIVE BANK LIMITED
324 CO-OPERATIVE BANK D0595 THE NEW URBAN CO OPERATIVE BANK LTD RAMPUR
325 CO-OPERATIVE BANK D0596 THE PARWANOO URBAN COOPERATIVE BANK LTD
326 CO-OPERATIVE BANK D0598 THE MIDNAPORE PEOPLES' CO OPERATIVE BANK LTD.
327 CO-OPERATIVE BANK D0603 THE JANALAXMI CO OP BANK LTD NASHIK
328 CO-OPERATIVE BANK D0606 LONAWALA SAHAKARI BANK MARYADIT, LONAWALA
329 CO-OPERATIVE BANK D0608 BHIND NAGRIK SAHKARI BANK MYDT
330 CO-OPERATIVE BANK D0619 THE BANK EMPLOYEES CO OPERATIVE BANK LTD
331 CO-OPERATIVE BANK D0620 JIJAMATA MAHILA SAHAKARI BANK LTD PUNE
332 CO-OPERATIVE BANK D0631 THE KUTCH MERCANTILE CO OPERATIVE BANK LTD
333 CO-OPERATIVE BANK D0633 THE ABHINAV SAHAKARI BANK LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
9
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
334 CO-OPERATIVE BANK D0637 THE VISAKHAPATNAM CO OPERATIVE BANK LTD
335 CO-OPERATIVE BANK D0639 THE AGRASEN COOPERATIVE URBAN BANK LIMITED
336 CO-OPERATIVE BANK D0640 PRIYADARSHANI NAGARI SHAKARI BNAK LTD JALNA
337 CO-OPERATIVE BANK D0654 THE BANASKANTHA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.
338 CO-OPERATIVE BANK D0655 DURGAPUR STEEL PEOPLES' CO-OPERATIVE BANK LTD.
339 CO-OPERATIVE BANK D0664 RENUKA NAGRIK SAHAKARI BANK MARYADIT
340 CO-OPERATIVE BANK D0668 SHALINI SAHAKARI BANK LTD
341 CO-OPERATIVE BANK D0675 SHRIRAM URBAN CO OPRATIVE BANK LTD
342 CO-OPERATIVE BANK D0676 RAJGURUNAGAR SAHAKARI BANK LTD RAJGURUNAGAR
343 CO-OPERATIVE BANK D0691 HUTATMA SAHAKARI BANK LTD WALWA
344 CO-OPERATIVE BANK D0693 MOHOL URBAN CO OPERATIVE BANK LTD MOHOL
345 CO-OPERATIVE BANK D0700 SHRI MAHALAXMI CO-OP BANK LTD.,KOLHAPUR
346 CO-OPERATIVE BANK D0705 SHRI LAXMIKRUPA URBAN CO-OPERATIVE BANK LIMITED
347 CO-OPERATIVE BANK D0713 THE COMMERCIAL CO OP BANK LTD KOLHAPUR
348 CO-OPERATIVE BANK D0715 PUNE MERCHANTS CO-OPERATIVE BANK LIMITED
349 CO-OPERATIVE BANK D0720 THE HINDUSTHAN CO OPERATIVE BANK LIMITED
350 CO-OPERATIVE BANK D0721 THE VIJAYAPURA DISTRICT CENTRAL CO-OPERATIVE BANK LTD., VIJAYAPURA
351 CO-OPERATIVE BANK D0732 KEMPEGOWDA PATTANA SOUHARDA SAHAKARI BANK NIYAMITHA
352 CO-OPERATIVE BANK D0735 THE SIRSI URBAN SAHAKARI BANK LTD
353 CO-OPERATIVE BANK D0736 THE SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD
354 CO-OPERATIVE BANK D0743 THE URBAN CO-OPERATIVE BANK LTD BASTI
355 CO-OPERATIVE BANK D0752 RAJARSHI SHAHU SAHAKARI BANK MARYADIT, PUNE
356 CO-OPERATIVE BANK D0761 HANUMANGARH KENDRIYA SAHKARI BANK LTD.
357 CO-OPERATIVE BANK D0762 KANAKA MAHALAKSHMI CO-OPERATIVE BANK LTD.
358 REGIONAL RURAL BANK E0002 ANDHRA PRAGATHI GRAMEENA BANK
359 REGIONAL RURAL BANK E0005 ASSAM GRAMIN VIKAS BANK
360 REGIONAL RURAL BANK E0008 BANGIYA GRAMIN VIKASH BANK
361 REGIONAL RURAL BANK E0009 BARODA GUJRAT GR. BANK
362 REGIONAL RURAL BANK E0011 BARODA UP GR.BANK
363 REGIONAL RURAL BANK E0014 CHAITANYA GODAVARI GR BK
364 REGIONAL RURAL BANK E0017 TELANGANA GRAMEENA BANK
365 REGIONAL RURAL BANK E0018 DENA GUJRAT GR. BANK
366 REGIONAL RURAL BANK E0024 HIMACHAL GRAMIN BANK
367 REGIONAL RURAL BANK E0029 KASHI GOMTI SAMYUTGR. BK.
368 REGIONAL RURAL BANK E0031 KARNATAKA VIKAS GR. BK.
369 REGIONAL RURAL BANK E0036 MADHYA BIHAR GR BK
370 REGIONAL RURAL BANK E0039 MAHARASHTRA GRAMIN BANK
371 REGIONAL RURAL BANK E0040 MALWA GRAMIN BANK
372 REGIONAL RURAL BANK E0041 MANIPUR RURAL BANK
373 REGIONAL RURAL BANK E0052 PANDYAN GR BK
374 REGIONAL RURAL BANK E0053 PARVATIYA GRAMIN BANK
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
10
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
375 REGIONAL RURAL BANK E0054 PASCHIM BANGA GRAMIN BANK
376 REGIONAL RURAL BANK E0055 PRAGATHI GRAMIN BANK
377 REGIONAL RURAL BANK E0056 PRATHAMA BANK
378 REGIONAL RURAL BANK E0057 PUDVAI BHARTHIAR GRAMA BANK
379 REGIONAL RURAL BANK E0058 PUNJAB GRAMIN BANK
380 REGIONAL RURAL BANK E0059 PURVANCHAL GRAMIN BANK
381 REGIONAL RURAL BANK E0064 SAPTAGIRI GRAMEENA BANK
382 REGIONAL RURAL BANK E0065 SARVA UP GRAMIN BANK
383 REGIONAL RURAL BANK E0067 SAURASHTRA GR. BANK
384 REGIONAL RURAL BANK E0072 SUTLEJ GRAMIN BANK
385 REGIONAL RURAL BANK E0073 TRIPURA GRAMIN BANK
386 REGIONAL RURAL BANK E0076 UTKAL GRAMYA BANK
387 REGIONAL RURAL BANK E0078 UTTAR BANGA KSH GR BK
388 REGIONAL RURAL BANK E0079 UTTAR BIHAR GRAMIN BK
389 REGIONAL RURAL BANK E0084 ALLAHABAD U P GRAMIN BANK
390 REGIONAL RURAL BANK E0086 MEGHALAYA GRAMIN BANK
391 REGIONAL RURAL BANK E0088 BALLIA ETAWAH GRAMIN BANK
392 REGIONAL RURAL BANK E0090 JHARKHAND GRAMIN BANK
393 REGIONAL RURAL BANK E0092 RUSHIKULYA GRAMIN BANK
394 REGIONAL RURAL BANK E0093 PALLAVAN GRAMA BANK
395 REGIONAL RURAL BANK E0095 BIHAR GRAMIN BANK
396 REGIONAL RURAL BANK E0096 VANANCHAL GRAMIN BANK
397 REGIONAL RURAL BANK E0097 SAMASTIPUR KSHETRIYA GRAMIN BANK
398 REGIONAL RURAL BANK E0098 ELLAQUAI DEHATI BANK
399 REGIONAL RURAL BANK E0099 J & K GRAMEEN BANK
400 REGIONAL RURAL BANK E0100 LANGPI DEHANGI RURAL BANK
401 REGIONAL RURAL BANK E0101 MIZORAM RURAL BANK
402 REGIONAL RURAL BANK E0103 ANDHRA PRADESH GRAMEENA VIKAS BANK
403 REGIONAL RURAL BANK E0104 KAVERI GRAMEENA BANK
404 REGIONAL RURAL BANK E0106 VIDHARBHA KONKAN GRAMIN BANK
405 REGIONAL RURAL BANK E0108 BARODA RAJASTHAN KSHETRIYA GRAMIN BANK
406 REGIONAL RURAL BANK E0116 ODISHA GRAMYA BANK
407 REGIONAL RURAL BANK E0122 CENTRAL MADHYA PRADESH GRAMIN BANK
408 REGIONAL RURAL BANK E0125 KERALA GRAMIN BANK
409 REGIONAL RURAL BANK E0127 GRAMIN BANK OF ARYAVART
410 REGIONAL RURAL BANK E0128 NARMADA JHABUA GRAMIN BANK
411 REGIONAL RURAL BANK E0131 SARVA HARYANA GRAMIN BANK
412 REGIONAL RURAL BANK E0134 MADHYANCHAL GRAMIN BANK
413 REGIONAL RURAL BANK E0140 RAJASTHAN MARUDHARA GRAMIN BANK
414 REGIONAL RURAL BANK E0141 CHHATTISGARH RAJYA GRAMIN BANK
415 REGIONAL RURAL BANK E0143 UTTARAKHAND GRAMIN BANK
416 REGIONAL RURAL BANK E0156 VANANCHAL GRAMIN BANK
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
11
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
417 ASSET RECONSTRUCTION COMPANY
F0001 ASREC (INDIA) LIMITED
418 ASSET RECONSTRUCTION COMPANY
F0002 ASSET RECONSTRUCTION COMPANY INDIA LIMITED
419 HOUSING FINANCE COMPANY
F0005 CAN FIN HOMES LIMITED
420 HOUSING FINANCE COMPANY
F0006 CENT BANK HOME FINANCE LIMITED
421 HOUSING FINANCE COMPANY
F0011 DEWAN HOUSING FINANCE CORPORATION LTD.
422 HOUSING FINANCE COMPANY
F0012 GIC HOUSING FINANCE LIMITED
423 HOUSING FINANCE COMPANY
F0013 GRUH FINANCE LIMITED
424 HOUSING FINANCE COMPANY
F0014 HDFC LIMITED
425 HOUSING FINANCE COMPANY
F0016 ICICI HOME FINANCE LIMITED
426 ASSET RECONSTRUCTION COMPANY
F0018 INDIA SME ASSET RECONSTRUCTION
427 FINANCIAL INSTITUTION F0019 INFRASTRUCTURE LEASING AND FINANCIAL SERVICE LIMITED
428 ASSET RECONSTRUCTION COMPANY
F0020 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PVT. LTD.
429 ASSET RECONSTRUCTION COMPANY
F0021 J M FINANCIAL ASSET RECONSTRUCTION
430 HOUSING FINANCE COMPANY
F0022 LIC HOUSING FINANCE LIMITED
431 HOUSING FINANCE COMPANY
F0026 MANIPAL HOUSING FIN. SYNDICATE LTD.
432 HOUSING FINANCE COMPANY
F0028 NATIONAL TRUST HOUSING FIN. LTD.
433 ASSET RECONSTRUCTION COMPANY
F0030 PEGASUS ASSETS RECONSTRUCTION
434 HOUSING FINANCE COMPANY
F0031 PNB HOUSING FINANCE LIMITED
435 HOUSING FINANCE COMPANY
F0033 REPCO HOME FINANCE LIMITED
436 FINANCIAL INSTITUTION F0036 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
437 HOUSING FINANCE COMPANY
F0037 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
438 HOUSING FINANCE COMPANY
F0043 INDIABULLS HOUSING FINANCE LIMITED
439 HOUSING FINANCE COMPANY
F0044 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
440 HOUSING FINANCE COMPANY
F0045 DHFL VYSYA HOUSING FINANCE LIMITED
441 HOUSING FINANCE COMPANY
F0047 L & T HOUSING FINANCE LTD.
442 SECURITY TRUSTEE F0048 IDBI TRUSTEE SHIP SERVICES LTD
443 FINANCIAL INSTITUTION F0049 REPCO BANK LIMITED
444 HOUSING FINANCE F0050 INDIA INFOLINE HOUSING FINANCE LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
12
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
COMPANY
445 ASSET RECONSTRUCTION COMPANY
F0051 ASSETS CARE ENTERPRISE LTD.
446 ASSET RECONSTRUCTION COMPANY
F0053 RELIANCE ASSET RECONSTRUCTION COMPANY LTD .
447 ASSET RECONSTRUCTION COMPANY
F0054 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LTD.
448 ASSET RECONSTRUCTION COMPANY
F0055 PHOENIX ARC PVT LTD.
449 ASSET RECONSTRUCTION COMPANY
F0056 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
450 ASSET RECONSTRUCTION COMPANY
F0057 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
451 FINANCIAL INSTITUTION F0058 KARNATAKA STATE FINANCIAL CORPORATION
452 ASSET RECONSTRUCTION COMPANY
F0059 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
453 FINANCIAL INSTITUTION F0062 HOUSING AND URBAN DEVELOPMENT CORPORATION LTD. (HUDCO)
454 FINANCIAL INSTITUTION F0063 EXIM BANK
455 SECURITY TRUSTEE F0064 SBICAP TRUSTEE COMPANY LTD
456 FINANCIAL INSTITUTION F0065 IFCI LIMITED
457 SECURITY TRUSTEE F0066 AXIS TRUSTEE SERVICES LTD.
458 SECURITY TRUSTEE F0067 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
459 FINANCIAL INSTITUTION F0068 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED ||"("||IREDA||")"
460 FINANCIAL INSTITUTION F0073 PNB INVESTMENT SERVICES LTD
461 FINANCIAL INSTITUTION F0074 L AND T INFRASTRUCTURE FINANCE CO. LTD.
462 SECURITY TRUSTEE F0075 IL AND FS TRUST COMPANY LIMITED
463 FINANCIAL INSTITUTION F0077 GENESIS FINANCE COMPANY LIMITED
464 FINANCIAL INSTITUTION F0078 ALLBANK FINANCE LTD.
465 ASSET RECONSTRUCTION COMPANY
F0079 UV ASSET RECONSTRUCTION COMPANY LIMITED
466 HOUSING FINANCE COMPANY
F0080 INDIA HOME LOANS LIMITED
467 FINANCIAL INSTITUTION F0081 ANDRA PRADESH STATE FINANCIAL CORPORATION
468 FINANCIAL INSTITUTION F0082 THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
469 FINANCIAL INSTITUTION F0083 TOURISM FINANCE CORPORATION OF INDIA LTD
470 FINANCIAL INSTITUTION F0084 POWER FINANCE CORPORATION LIMITED
471 FINANCIAL INSTITUTION F0085 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
472 FINANCIAL INSTITUTION F0086 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LTD.
473 FINANCIAL INSTITUTION F0087 SREI INFRASTRUCTURE FINANCE LTD.
474 FINANCIAL INSTITUTION F0088 IFCI VENTURE CAPITAL FUNDS LTD.
475 FINANCIAL INSTITUTION F0089 FUTURE FINVEST CO PVT. LTD.
476 HOUSING FINANCE COMPANY
F0090 HOME FIRST FINANCE COMPANY INDIA PVT LTD
477 FINANCIAL INSTITUTION F0091 STRESSED ASSETS STABILIZATION FUND
478 SECURITY TRUSTEE F0092 CATALYST TRUSTEESHIP LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
13
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
479 FINANCIAL INSTITUTION F0094 INTERNATIONAL FINANCE CORPORATION
480 FINANCIAL INSTITUTION F0095 CAPITAL FIRST LTD
481 HOUSING FINANCE COMPANY
F0096 RELIANCE HOME FINANCE LTD.
482 HOUSING FINANCE COMPANY
F0097 AADHAR HOUSING FINANCE PRIVATE LTD
483 FINANCIAL INSTITUTION F0098 CREDILA FINANCIAL SERVICES PVT LTD
484 HOUSING FINANCE COMPANY
F0099 AAVAS FINANCIERS LIMITED
485 HOUSING FINANCE COMPANY
F0100 SHUBHAM HOUSING DEVELOPMENT FINANCE CO PVT LTD
486 HOUSING FINANCE COMPANY
F0101 IND BANK HOUSING LTD
487 HOUSING FINANCE COMPANY
F0102 MAHINDRA RURAL HOUSING FINANCE LTD
488 HOUSING FINANCE COMPANY
F0103 SHRIRAM HOUSING FINANCE LTD
489 FINANCIAL INSTITUTION F0104 ASIA PRAGATI CAPFIN PVT LTD.
490 HOUSING FINANCE COMPANY
F0105 APTUS VALUE HOUSING FINANCE INDIA LTD
491 HOUSING FINANCE COMPANY
F0106 SWAGAT HOUSING FINANCE CO LTD
492 HOUSING FINANCE COMPANY
F0107 MAS RURAL HOUSING & MORTGAGE FINANCE LTD.
493 HOUSING FINANCE COMPANY
F0108 ORANGE CITY HOUSING FINANCE LTD
494 FINANCIAL INSTITUTION F0109 CAPARO FINANCIAL SOLUTIONS LTD
495 FINANCIAL INSTITUTION F0110 NATIONAL HOUSING BANK
496 HOUSING FINANCE COMPANY
F0111 EQUITAS HOUSING FINANCE P LTD
497 FINANCIAL INSTITUTION F0112 GUJRAT INDUSTRIAL INVESTMENT CORPORATION LTD
498 FINANCIAL INSTITUTION F0113 INDOSTAR CAPITAL FINANCE P LTD
499 FINANCIAL INSTITUTION F0114 J P MORGAN ADVISORS INDIA PVT LTD
500 FINANCIAL INSTITUTION F0115 J P MORGAN SECURITIES INDIA PVT LTD
501 FINANCIAL INSTITUTION F0116 HAWK CAPITAL PVT LTD
502 FINANCIAL INSTITUTION F0117 BAJAJ FINANCE LTD
503 FINANCIAL INSTITUTION F0118 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LTD.
504 HOUSING FINANCE COMPANY
F0123 MUTHOOT HOUSING FINANCE COMPANY
505 HOUSING FINANCE COMPANY
F0125 INDIA SHELTER FINANCE CORPORATION LIMITED
506 HOUSING FINANCE COMPANY
F0127 TATA CAPITAL HOUSING FINANCE LIMITED
507 HOUSING FINANCE COMPANY
F0128 EDELWEISS HOUSING FINANCE LIMITED
508 HOUSING FINANCE COMPANY
F0133 DMI HOUSING FINANCE PRIVATE LIMITED
509 HOUSING FINANCE COMPANY
F0134 MICRO HOUSING FINANCE CORPORATION LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
14
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
510 HOUSING FINANCE COMPANY
F0136 PROSPER HOUSING FINANCE LIMITED
511 HOUSING FINANCE COMPANY
F0137 VIVA HOME FINANCE LIMITED
512 HOUSING FINANCE COMPANY
F0138 SAHARA HOUSINGFINA CORPORATION LIMITED
513 HOUSING FINANCE COMPANY
F0140 ART AFFORDABLE HOUSING FINANCE (IINDIA) LTD.
514 HOUSING FINANCE COMPANY
F0141 MANAPPURAM HOME FINANCE PRIVATE LIMITED
515 HOUSING FINANCE COMPANY
F0149 NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED
516 HOUSING FINANCE COMPANY
F0150 MAGMA HOUSING FINANCE LIMITED
517 HOUSING FINANCE COMPANY
F0151 ADITYA BIRLA HOUSING FINANCE LIMITED
518 HOUSING FINANCE COMPANY
F0152 MAMTA HOUSING FINANCE COMPANY PRIVATE LIMITED
519 HOUSING FINANCE COMPANY
F0155 ASPIRE HOME FINANCE CORPORATION LTD
520 HOUSING FINANCE COMPANY
F0163 PANTHOIBI HOUSING FINANCE COMPANY LIMITED
521 HOUSING FINANCE COMPANY
F0164 MUTHOOT HOMEFIN (INDIA) LIMITED
522 HOUSING FINANCE COMPANY
F0169 NIVARA HOME FINANCE LIMITED
523 HOUSING FINANCE COMPANY
F0171 SRG HOUSING FINANCE LIMITED
524 HOUSING FINANCE COMPANY
F0175 FULLERTON INDIA HOME FINANCE COMPANY LIMITED
525 HOUSING FINANCE COMPANY
F0177 SUPREME HOUSING FINANCE LIMITED
526 HOUSING FINANCE COMPANY
F0179 KHUSH HOUSING FINANCE PVT LTD
527 HOUSING FINANCE COMPANY
F0181 HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PVT LTD
528 HOUSING FINANCE COMPANY
F0185 VASTU HOUSING FINANCE CORPORATION LIMITED
529 HOUSING FINANCE COMPANY
F0186 CAPITAL FIRST HOME FINANCE LIMITED
530 HOUSING FINANCE COMPANY
F0193 AKME STAR HOUSING FINANCE LIMITED
531 HOUSING FINANCE COMPANY
F0194 SWARNA PRAGATI HOUSING MICROFINANCE PRIVTE LIMITED
532 HOUSING FINANCE COMPANY
F0195 SEWA GRIH RIN LIMITED
533 HOUSING FINANCE COMPANY
F0196 HINDUJA HOUSING FINANCE LIMITED
534 HOUSING FINANCE COMPANY
F0200 LODHA HOUSING FINANCE PRIVATE LIMITED
535 HOUSING FINANCE COMPANY
F0205 BAJAJ HOUSING FINANCE LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
15
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
536 HOUSING FINANCE COMPANY
F0206 UMMEED HOUSING FINANCE PRIVATE LIMITED
537 HOUSING FINANCE COMPANY
F0210 CAPRI GLOBAL HOUSING FINANCE LTD
538 HOUSING FINANCE COMPANY
F0212 FIVE-STAR HOUSING FINANCE PRIVATE LIMITED
539 HOUSING FINANCE COMPANY
F0227 BEE SECURE HOME FINANCE PRIVATE LIMITED
540 HOUSING FINANCE COMPANY
F0228 CENTRUM HOUSING FINANCE LIMITED
541 HOUSING FINANCE COMPANY
F0229 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED
542 HOUSING FINANCE COMPANY
F0230 MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED
543 HOUSING FINANCE COMPANY
F0231 INDOSTAR HOME FINANCE PRIVATE LIMITED
544 HOUSING FINANCE COMPANY
F0232 WEST END HOUSING FINANCE LIMITED
545 HOUSING FINANCE COMPANY
F0233 KIFS HOUSING FINANCE PRIVATE LIMITED
546 HOUSING FINANCE COMPANY
F0237 HOMESHREE HOUSING FINANCE LIMITED
547 HOUSING FINANCE COMPANY
F0239 NAVARATHNA HOUSING FINANCE LIMITED
548 HOUSING FINANCE COMPANY
F0250 ESSEL FINANCE HOME LOANS LTD
549 HOUSING FINANCE COMPANY
F0260 ALTUM CREDO HOME FINANCE PRIVATE LIMITED
550 HOUSING FINANCE COMPANY
F0271 PIRAMAL HOUSING FINANCE PRIVATE LIMITED
551 HOUSING FINANCE COMPANY
F0273 HERO HOUSING FINANCE LIMITED
552 LOCAL AREA BANK H0001 CAPITAL SMALL FINANCE BANK LIMITED
553 LOCAL AREA BANK H0002 SUBHADRA LOCAL AREA BANK LTD
554 LOCAL AREA BANK H0003 KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED
555 LOCAL AREA BANK H0005 COASTAL LOCAL AREA BANK LTD
556 LOCAL AREA BANK H0007 THE VYAVSAYIK SAHAKRI BANK LTD
557 NBFC ACCEPTING PUBLIC DEPOSITS
I0044 HIMACHAL MOTOR AND GENERAL FINANCE LTD
558 NBFC ACCEPTING PUBLIC DEPOSITS
I0061 NAU-NIDH FINANCE LTD.
559 NBFC ACCEPTING PUBLIC DEPOSITS
I0066 P. K. F. FINANCE LTD.
560 NBFC ACCEPTING PUBLIC DEPOSITS
I0070 PUNJAB KASHMIR FINANCE LTD
561 NBFC ACCEPTING PUBLIC DEPOSITS
I0107 NEWLINK OVERSEAS FINANCE LTD
562 NBFC ACCEPTING PUBLIC DEPOSITS
I0113 SHRIRAM CITY UNION FINANCE LTD.
563 NBFC ACCEPTING PUBLIC DEPOSITS
I0115 SHRIRAM TRANSPORT FINANCE CO. LTD.
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
16
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
564 NBFC ACCEPTING PUBLIC DEPOSITS
I0117 SRI VIJAYARAM HIRE PUR.ANDLEASING FIN .LTD
565 NBFC ACCEPTING PUBLIC DEPOSITS
I0118 SUNDARAM FINANCE LTD
566 NBFC ACCEPTING PUBLIC DEPOSITS
I0127 IKF FINANCE LTD.
567 NBFC ACCEPTING PUBLIC DEPOSITS
I0128 AKME FINTRADE (INDIA) LTD.
568 NBFC ACCEPTING PUBLIC DEPOSITS
I0130 KOGTA FINANCIAL (INDIA) LTD.
569 NBFC ACCEPTING PUBLIC DEPOSITS
I0136 KAMAKHIA FINANCE AND LEASING LTD.
570 NBFC ACCEPTING PUBLIC DEPOSITS
I0197 WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION LTD.
571 NBFC ACCEPTING PUBLIC DEPOSITS
I0201 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD
572 NBFC ACCEPTING PUBLIC DEPOSITS
I0210 BANSAL CREDITS LTD.
573 NBFC ACCEPTING PUBLIC DEPOSITS
I0225 PITAMPURA LEASING AND HOUSING FINANCE LTD.
574 NBFC ACCEPTING PUBLIC DEPOSITS
I0228 S.E. INVESTMENTS LTD.
575 NBFC ACCEPTING PUBLIC DEPOSITS
I0229 SAMRAT MOTOR FINANCE LTD.
576 NBFC ACCEPTING PUBLIC DEPOSITS
I0231 THE DELHI SAFE DEPOSIT COMPANY LTD.
577 NBFC ACCEPTING PUBLIC DEPOSITS
I0243 B R D SECURITIES LTD.
578 NBFC ACCEPTING PUBLIC DEPOSITS
I0249 MUTHOOT VEHICLE ANDASSET FINANCE LTD.
579 NBFC NOT ACCEPTING PUBLIC DEPOSITS
I0256 RAINBOW DIGITAL SERVICES PVT LTD
580 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0009 ADITYA BIRLA FINANCE LTD.
581 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0078 DISHA MICROFIN P. LTD.
582 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0168 MANAN FINSERVE PVT. LTD.
583 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0177 MAS FINANCIAL SERVICES LTD.
584 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0241 STARAGRI FINANCE LIMITED
585 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0266 SHREE SWAMINARAYAN FINANCE LTD.
586 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0348 VSJ INVESTMENTS PRIVATE LIMITED
587 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0353 DHRUVI SECURITIES PVT. LTD
588 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0374 JANALAKSHMI FINANCIAL SERVICES PVT. LTD.
589 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0377 JUPITER CAPITAL PVT. LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
17
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
590 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0411 NAVACHETANA MICROFIN SERVICES PVT. LTD.
591 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0451 TOYOTA FINANCIAL SERVICES INDIA LTD
592 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0454 UAE EXCHANGE SERVICES LTD.
593 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0464 VISTAAR FINANCIAL SERVICES PVT. LTD.
594 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0578 ARIHANT FINANCIAL SERVICES LTD.
595 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0581 CHORASIYA FINVEST PVT.LTD.
596 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0590 ANNAPURNA MICROFINANCE PRIVATE LIMITED
597 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0601 SAHEBRAMKA PROJECTS LTD.
598 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0855 PUNJAB RELIABLE INVESTMENT (P.) LTD.
599 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0869 RELIABLE AGRO ENGG. SERVICES (P.) LTD.
600 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J0944 TRIDENT MICROFIN PVT. LTD.
601 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1047 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
602 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1053 DAIMLER FINANCIAL SERVICES INDIA PVT LTD
603 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1071 EASYACCESS FINANCIAL SERVICES LTD.
604 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1073 EQUITAS FINANCE PVT. LTD.
605 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1083 FIVE STAR BUSINESS FINANCE LIMITED
606 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1115 HINDUJA LEYLAND FINANCE LTD.
607 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1224 IFIN SECURITIES FINANCE LIMITED
608 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1354 SURYODAY MICRO FINANCE PVT. LTD.
609 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1533 AGRI BUSINESS FINANCE AP LTD.
610 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1538 ARUNA FINANCE LTD
611 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1540 ASMITHA MICROFIN LTD.
612 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1547 BELLWETHER MICROFINANCE FUND PVT. LTD
613 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1553 BIJAY FINANCE AND INVESTMENT PVT. LTD.
614 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1569 INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED
615 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1579 EDELWEISS FINANCE AND INVESTMENTS LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
18
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
616 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1584 FUTURE FINANCIAL SERVICESS LTD.
617 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1590 GOKUL FINANCE ANDINVESTMENT CO LTD
618 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1604 INANI COMMODITIES AND FINANCE LTD
619 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1607 JACINTH FINVEST LIMITED
620 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1629 MAANAVEEYA DEVELOPMENT AND FINANCE PRIVATE LIMITED
621 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1634 MANJIRA FINANCE LTD.
622 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1635 MAPAKSHI FINANCE LTD
623 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1643 MILLENNIUM FINANCE LTD.
624 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1709 SPANDANA SPHOORTY FINANCIAL LTD
625 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1717 SRI GANESH SATYA SAI FINANCE AND AGENCIES PVT. LTD.
626 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1954 V.K.INVESTMENTS AND SERVICES PVT. LTD
627 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J1994 ARTI SECURITIES AND SERVICES LTD.,
628 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J2290 ACME RESOURCES LTD.
629 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J2823 BANKA FINANCE AND SECURITIES PVT. LTD.
630 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J3764 L&T FINANCE LIMITED
631 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J3943 GAYLORD COMMERCIAL CO LTD
632 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J4515 JUBLEE DEALERS PVT. LTD
633 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J4953 MAGMA FINCORP LTD
634 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J4954 MAGMA ITL FINANCE LTD
635 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J5825 PEERLESS FINANCIAL SERVICES LTD.
636 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J6386 RODRIFUES IMPEX PVT. LTD.
637 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J6451 RUSSELL CREDIT LTD
638 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J7548 TRIPOLI MANAGEMENT PVT. LTD
639 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J7944 WOODSTOCK EXPORTS PVT LTD
640 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J7966 YERROW FINANCE AND INVESTMENTS PVT. LTD.
641 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8016 A. K. CAPITAL FINANCE PVT LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
19
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
642 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8073 AMBIT FINVEST PVT. LTD. [FORMERLY: AMBIT RETAIL FINANCE PVT. LTD.]
643 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8084 ANAND RATHI GLOBAL FINANCE LTD.
644 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8132 IREP CREDIT CAPITAL PRIVATE LIMITED
645 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8237 CENTRUM FINANCIAL SERVICES LTD
646 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8256 CITICORP FINANCE INDIA LTD.
647 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8260 ALTICO CAPITAL INDIA PRIVATE LIMITED
648 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8341 ECL FINANCE LTD.
649 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8342 EDEL FINANCE COMPANY LTD.
650 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8345 ELECTRONICA FINANCE LTD. FORMERLY ELECTRONICA LEASING AND FINANCE LTD.
651 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8374 JM FINANCIAL CREDIT SOLUTIONS LIMITED
652 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8377 FINQUEST FINANCIAL SOLUTIONS P LTD
653 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8498 ICHIBAAN FINANCE PVT LTD
654 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8506 ILANDFS FINANCIAL SERVICES LTD. FORMERLY ILANDFS FINVEST LTD.
655 NBFC ACCEPTING PUBLIC DEPOSITS
J8514 INDIA INFOLINE FINANCE LTD. OLD NAME- INDIA INFOLINE INVESTMENT SERVICES LTD.
656 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8529 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD
657 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8538 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
658 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8548 J M FINANCIAL PRODUCTS LTD
659 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8623 KARVY FINANCIAL SERVICES LTD.
660 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8658 KOTAK MAHINDRA INVESTMENTS LTD. FORMERLY: HAMKO FINANCIAL SEV. LTD.
661 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8659 KOTAK MAHINDRA PRIME LTD. FORMERLY : KOTAK MAHINDRA PRIMUS LTD.
662 FINANCIAL INSTITUTION J8878 NOMURA CAPITAL INDIA P LTD
663 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8956 PIRAMAL FINANCE PRIVATE LIMITED
664 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J8960 PINKY VENTURES PVT LTD
665 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9061 RELIANCE CAPITAL LTD
666 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9068 RELIANCE STRATEGIC INVESTMENTS LTD.
667 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9186 SHAPOORJI PALLONJI FINANCE LTD.
668 NBFC NOT ACCEPTING J9241 SICOM LTD.
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
20
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
PUBLIC DEPOSITS
669 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9246 SIEMENS FINANCIAL SERVICES PVT LTD
670 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9277 STANDARD CHARTERED INVESTMENTS AND LOANS INDIA LTD.
671 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9281 STCI FINANCE LTD.
672 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9322 SUSTAINABLE AGRO-COMMERCIAL FINANCE LTD
673 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9364 TG EQUIRUS FINANCE PVT LTD
674 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9479 VOLKSWAGEN FINANCE PVT LTD
675 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9580 AGARSONS FINCAP SERVICES PVT. LTD.
676 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9595 AGRAWALA FINSERVE PVT.LTD. FORMERLY AGRAWALA MERCHANT BANKERS PVT. LTD.
677 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9762 AVALOKITESHVAR VALINV LTD.PREVIOUSLYUTKAL INVESTMENTS LTD.
678 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9847 BHOLA MOTOR FINANCE PVT. LTD. FORMERLY DESH RAXAK SECURITIES P.LTD.
679 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9856 BIHARIJI ISPAT UDYOG LTD.
680 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9881 BMW INDIA FINANCIAL SERVICES PVT. LTD.
681 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9926 CAPITAL TRADE LINKS LTD.
682 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9927 CAPITAL TRUST LTD.
683 NBFC NOT ACCEPTING PUBLIC DEPOSITS
J9997 CONSOLIDATED SECURITIES LTD.
684 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA022 CUBICAL FINANCIAL SERVICES LTD.
685 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA099 DMI FINANCE PVT LTD.
686 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA123 ECHT FINANCE LTD.
687 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA248 CLIX FINANCE INDIA UNLIMITED
688 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA250 CLIX CAPITAL SERVICES PRIVATE LIMITED
689 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA273 GLOBE FINCAP LTD.ASSETS > RS.100 CR VIDE LTR. DTD.03/06/11
690 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA359 HERO FINCORP LTD. EARLIER NAME-HERO HONDA FINLEASE LTD.,VIDE GMS ODR DTD.02/09/11
691 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA374 HIMLAND FINANCE AND LEASING LTD.
692 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA409 INDIA FINSEC LTD. FORMERLY DYNASORE LEASING ANDHOLDINGS LTD.
693 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA415 INDIABULLS INFRASTRUCTURE CREDIT LTD.EARLIER NAME INDIABULLS COMMERCIAL CREDIT LTD.
694 NBFC NOT ACCEPTING JA488 JAIN SONS FINLEASE LTD.
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
21
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
PUBLIC DEPOSITS
695 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA589 KAVYA FINANCE AND INVESTMENT PVT. LTD.
696 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA711 MAHESHWARI FINANCIAL SERVICES PVT. LTD.
697 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA776 MCF FINLEASE PVT. LTD.
698 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA799 MIMOZA ENTERPRISES FINANCE PVT. LTD. FORMERLY SHAH SANDHU FINANCE CO. PVT LTD.
699 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA859 MYSORE FINLEASE PVT. LTD.
700 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JA914 NIGANIA FINANCE P LTD.
701 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB038 PFC GREEN ENERGY LIMITED
702 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB055 PNB GILTS LTD.
703 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB101 PRIFIN INVESTMENTS PVT. LTD.
704 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB127 PTC INDIA FINANCIAL SERVICES LTD.
705 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB139 PYRAMID LEASING PVT. LTD.
706 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB173 R.S. SERVICES PVT. LTD.
707 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB177 RABO INDIA FINANCE PVT LTD
708 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB236 RELIGARE FINVEST LTD.
709 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB283 RUNNER MARKETING PVT. LTD.
710 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB392 SATIN CREDITCARE NETWORK LTD. CONVERTED FROM CAT A TO CAT B
711 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB479 SHREE LAXMI ASSOCIATES PVT LTD.
712 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB591 SRS FINANCE LTD.
713 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB671 SV CREDITLINE PVT. LTD. EARLIER NAME MANTRANA FINLEASE LTD
714 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB798 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
715 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB822 VIBGYOR INVESTORS AND DEVELOPERS PVT. LTD.
716 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB857 VISAGE HOLDINGS AND FINANCE PVT. LTD.
717 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB867 VISU LEASING AND FINANCE PVT.LTD.
718 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB874 VOLITION CREDIT AND HOLDINGS PVT LTDEARLIER BHAGERIA CREDIT AND HOLDINGS PVT. LTD.
719 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB901 XANDER FINANCE PVT. LTD. NAME CHANGED FROMCHATTISGARH FINLEASE P LTD.VIDE GM;S ODR DTD.23/03/11
720 NBFC NOT ACCEPTING JB973 AGROINDUS FINANCE AND LEASING INDIA LTD
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
22
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
PUBLIC DEPOSITS
721 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JB978 ART LEASING PVT LTD
722 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC020 HEDGE FINANCE LTD
723 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC042 KOSAMATTAM FINANCE LTD
724 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC051 MANAPPURAM ASSET FINANCE LTD
725 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC052 MANAPPURAM FINANCE LTD
726 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC059 MUTHOOT FINCORP LTD
727 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC116 YOGAKHSHEMAM LOANS LTD
728 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC117 FULLERTON INDIA CREDIT COMPANY LTD
729 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC118 SREI EQUIPMENT FINANCE LIMITED
730 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC122 STEEL CITY FINANCIAL SERVICES PRIVATE LIMITED
731 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC123 HDB FINANCIAL SERVICES LIMITED
732 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC128 CAPRI GLOBAL CAPITAL LIMITED
733 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC130 AVANSE FINANCIAL SERVICES LIMITED
734 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC132 CRISS FINANCIAL HOLDINGS LIMITED
735 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC136 KEYNOTE FINCORP LIMITED
736 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC137 AXIS FINANCE LIMITED
737 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC140 TATA CAPITAL FINANCIAL SERVICES LTD
738 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC143 SICOM INVESTMENTS & FINANCE LIMITED
739 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC145 INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED
740 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC148 KKR INDIA FINANCIAL SERVICES PRIVATE LIMITED
741 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC151 POORAM FINSERV PRIVATE LIMITED
742 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC152 ESSEL FINANCE BUSINESS LOANS LIMITED
743 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC154 AYE FINANCE PVT LTD
744 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC155 MANAPPURAM CHITS (KARNATAKA) PVT.LTD.
745 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC158 VIRIDIAN CAPITAL AND FINANCIAL SERVICES PVT LTD
746 NBFC NOT ACCEPTING JC160 SHASHIDHARA FINANCE PRIVATE LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
23
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
PUBLIC DEPOSITS
747 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC163 OVINGTON FINANCE PRIVATE LIMITED
748 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC165 S R G SECURITIES FINANCE LIMITED
749 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC166 GOSREE FINANCE LIMITED
750 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC172 FORD CREDIT INDIA PRIVATE LIMITED
751 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC173 VERITAS FINANCE PRIVATE LIMITED
752 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC176 DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED
753 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC179 FASTTRACK HOUSING FINANCE COMPANY PVT LTD
754 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC180 SGR HOLDINGS PRIVATE LIMITED
755 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC181 RAISONI CAPITAL FINANCE PRIVATE LIMITED
756 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC182 SHRI RAM FINANCE CORPORATION PRIVATE LIMITED
757 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC189 GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED
758 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC190 TAB CAPITAL LIMITED
759 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC196 IIFL WEALTH FINANCE LIMITED
760 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC203 SUKHCHAIN HIRE PURCHASE LIMITED
761 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC204 SHUBHARAMBH CAPITAL FINANCE PRIVATE LIMITED
762 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC208 CHETANA FINANCIAL SERVICES LIMITED
763 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC210 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVTAE LIMITED
764 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC211 M/S MEGHANA CORPORATES PRIVATE LIMITED
765 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC218 IMPACT CORPORATE INVESTMENTS PRIVATE LIMITED.
766 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC219 RANJITGARH FINANCE COMPANY PRIVATE LIMITED
767 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC220 IFMR CAPITAL FINANCE PRIVATE LIMITED
768 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC224 HET FINANCE PRIVATE LIMITED
769 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC228 BHALA FINANCE PRIVATE LIMITED
770 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC230 PEERLESS FINANCIAL SERVICES LIMITED
771 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC231 APAAR SOURCE FINANCE PRIVATE LIMITED
772 NBFC NOT ACCEPTING JC234 PEE DEE FINANCIAL SERVICES LIMITED
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
24
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
PUBLIC DEPOSITS
773 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC237 LODHA FINSERV PRIVATE LIMITED
774 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC240 TATA MOTORS FINANCE SOLUTIONS LIMITED
775 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC246 UNIVERSAL FINGROWTH PRIVATE LIMITED
776 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC249 CAPITALTRUST MICROFINANCE PRIVATE LIMITED
777 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC250 TOUCHSTONE LENDING PRIVATE LIMITED
778 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC251 TIRUMANI INVESTMENT PRIVATE LIMITED
779 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC252 BELLFLOWER FINANCE PRIVATE LIMITED
780 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC253 DELIGHTED HOLDINGS PRIVATE LIMITED
781 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC256 ACEMONEY (INDIA) LIMITED
782 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC257 MAJENTA HOLDINGS PRIVATE LIMITED
783 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC258 B R M LEASE AND CREDIT PRIVATE LIMITED
784 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC259 UNI-COM FINCORP PRIVATE LIMITED
785 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC264 B B BANTHIA FINANCE PVT LTD
786 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC267 AKARA CAPITAL ADVISORS PRIVATE LTD
787 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC269 JM FINANCIAL CAPITAL LIMITED
788 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC276 AUXILO FINSERVE PRIVATE LIMITED
789 NBFC NOT ACCEPTING PUBLIC DEPOSITS
JC278 SMALL BUSINESS FINCREDIT INDIA PRIVATE LIMITED ERSTWHILE MAPE FINSERVE PRIVATE LIMITED
790 FINANCIAL INSTITUTION L0004 MENTOR HOME LOANS INDIA LIMITED
791 FINANCIAL INSTITUTION L0007 INTEC CAPITAL LIMITED
792 FINANCIAL INSTITUTION L0008 AU SMALL FINANCE BANK LIMITED
793 FINANCIAL INSTITUTION L0010 MONEYWISE FINANCIAL SERVICES (P) LTD.
794 FINANCIAL INSTITUTION L0011 KOKAN MERCONTILE CO OPERATIVE BANK
795 FINANCIAL INSTITUTION L0012 RURAL ELECTRIFICATION CORPORATION LIMITED
796 FINANCIAL INSTITUTION L0018 EDELWEISS RETAIL FINANCE LIMITED
797 FINANCIAL INSTITUTION L0023 FEDBANK FINANCIAL SERVICES LIMITED
798 FINANCIAL INSTITUTION L0031 MABEN NIDHI LIMITED
799 FINANCIAL INSTITUTION L0035 EDC LIMITED
800 FINANCIAL INSTITUTION L0039 WEST BENGAL FINANCIAL CORPORATION
801 FINANCIAL INSTITUTION L0040 TATA CLEANTECH CAPITAL LIMITED
802 FINANCIAL INSTITUTION L0041 NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED
803 FINANCIAL INSTITUTION L0042 MADHYA PRADESH FINANCIAL CORPORATION
CERSAI List of Registered Entities / Institutions as on 01-Nov-2017
25
S No INSTITUTION TYPE INSTITUTION CODE NAME OF THE INSTITUTION
804 FINANCIAL INSTITUTION L0044 IDFC INFRASTRUCTURE FINANCE LIMITED
805 FINANCIAL INSTITUTION L0057 KERALA FINANCIAL CORPORATION
806 FINANCIAL INSTITUTION L0061 EDELWEISS FINVEST PRIVATE LIMITED
807 FINANCIAL INSTITUTION L0064 RAJASTHAN FINANCIAL CORPORATION
808 ASSET RECONSTRUCTION COMPANY
M0001 MELIORA ASSET RECONSTRUCTION COMPANY LIMITED
809 ASSET RECONSTRUCTION COMPANY
M0013 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
810 ASSET RECONSTRUCTION COMPANY
M0015 PRUDENT ARC LIMITED
811 ASSET RECONSTRUCTION COMPANY
M0034 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
812 ASSET RECONSTRUCTION COMPANY
M0039 AMBIT FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
813 ASSET RECONSTRUCTION COMPANY
M0043 MAXIMUS ARC LIMITED
814 ASSET RECONSTRUCTION COMPANY
M0053 RARE ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
815 ASSET RECONSTRUCTION COMPANY
M0056 ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
816 ASSET RECONSTRUCTION COMPANY
M0065 CFM ASSET RECONSTRUCTION PVT LTD
817 SECURITY TRUSTEE N0002 CENTBANK FINANCIAL SERVICES LIMITED
818 SECURITY TRUSTEE N0004 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
819 SECURITY TRUSTEE N0011 ST HELENS NOMINEEES INDIA PRIVATE LIMITED
820 SECURITY TRUSTEE N0016 UTPL CORPORATE TRUSTEES PRIVATE LIMITED
821 SECURITY TRUSTEE N0017 BEACON TRUSTEESHIP LIMITED
822 SECURITY TRUSTEE N0019 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
823 FACTORING COMPANY (PRIVATE)
S0001 INDIA FACTORING AND FINANCE SOLUTIONS PVT. LTD.
824 FACTORING COMPANY (PRIVATE)
S0002 BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
825 FACTORING COMPANY (PRIVATE)
S0027 PINNACLE CAPITALSOLUTIONS PRIVATE LIMITED
826 FACTORING COMPANY (PUBLIC)
T0001 SBI GLOBAL FACTORS LIMITED
827 FACTORING COMPANY (PUBLIC)
T0002 IFCI FACTORS LIMITED
828 FACTORING COMPANY (PUBLIC)
T0004 CANBANK FACTORS LTD
829 FACTORING COMPANY (PUBLIC)
T0007 MILLENNIUM FINANCE LIMITED
830 FACTORING COMPANY (PUBLIC)
T0010 EXPORT CREDIT GUARANTEE CORPORATION OF INDIA LTD.
* * * * * * * * * End of Document * * * * * * * * *