Major crackdown on NBFCs: RBI cancels registration of 150 firms; check full list

Major crackdown on NBFCs: RBI cancels registration of 150 firms; check full list

A large number of the affected firms were based in West Bengal and Delhi. Of the 150 NBFCs whose licences were cancelled, 75 were registered in West Bengal and 67 in Delhi

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RBI shuts down 150 NBFCs in major crackdownRBI shuts down 150 NBFCs in major crackdown
Business Today Desk
  • May 14, 2026,
  • Updated May 14, 2026 10:18 PM IST

The Reserve Bank of India (RBI) on Thursday cancelled the Certificate of Registration (CoR) of 150 non-banking financial companies (NBFCs), barring them from carrying out NBFC business.

The RBI said the action was taken under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

A large number of the affected firms were based in West Bengal and Delhi. Of the 150 NBFCs whose licences were cancelled, 75 were registered in West Bengal and 67 in Delhi. The list also included firms from Telangana, Bihar, Madhya Pradesh, Tamil Nadu and Haryana.

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The RBI said the companies would no longer be allowed to transact the business of a non-banking financial institution as defined under the RBI Act.

The cancellations were ordered between April 6 and April 21, 2026.

List of 150 NBFCs whose registration was cancelled

 

Sr NoCompany Name
1Akin Vincom Pvt Ltd
2Abir Traders Pvt Ltd
3Admire Vinimay Pvt Ltd
4A.D. And Associates Finance Private Limited
5Sheily Fiscal Services Pvt Ltd
6Sukanya Trading & Finance Private Limited
7Advantage Equi Fund Pvt Ltd
8Akansha Credit Capital Private Limited
9ANP Investments Limited
10Akin Tracom Pvt Ltd
11Akriti Developers Pvt Ltd
12Anima Mercantile Pvt Ltd
13Anjali Credit Pvt Ltd
14Anushree Vikash Ltd
15Arena Textiles And Industries Limited
16Arnica Financial Consultants Pvt Ltd
17Artlink Vintrade Limited
18Arulaga Roche A.C.A. Finance Private Limited
19Asharam Leasing & Finance Pvt Ltd
20Aspective Commercial Pvt Ltd
21Astonish Financers Pvt Ltd
22Avon Distributors (India) Pvt Ltd
23Bengal Exim Scrips Pvt Ltd
24Abhishek Capital Services Pvt Ltd
25Allied Marketing Pvt Ltd
26Amber Fincorp Pvt Ltd
27Amit Commercial Co Ltd
28Ankleswar Management Pvt Ltd
29Asha Advertising & Marketing Company Pvt Ltd
30Atindra Projects Private Limited
31B. N. Securities Limited
32Balaji Finvest Pvt Ltd
33Baliraja Distributors Private Limited
34Balsam Commercial Pvt Ltd
35Bandana Sangeet Paper Pvt Ltd
36Basera Nirman Pvt Ltd
37Bee Impex & Holdings Pvt Ltd
38Believe Commodities Pvt Ltd
39Billbody Vyapaar Pvt Ltd
40Bircort Vincom Pvt Ltd
41Blue Bird Commercial Ltd
42Blue Diamond Securities & Finance Ltd
43Blue Print Securities Ltd
44Blue Ring Commercial Pvt Ltd
45Bortix Dealcom Pvt Ltd
46Hemnidhi Securities Ltd
47Brajdham Mercantile Private Limited
48Bright Impex & Agencies Pvt Ltd
49Carelink Vyapaar Pvt Ltd
50Carol Barter Pvt Ltd
51Cellour Marketing Pvt Ltd
52Centuple Securities Private Limited
53Chelsea Traders Private Limited
54Chemex Goods Pvt Ltd
55Chhatisgarh Biri Patta Pvt Ltd
56Classic Resources Ltd
57Taurus Ispat Private Limited
58Astute Finance Private Limited
59S. L. Trades & Finance (India) Private Limited
60Colen Vinimoy Pvt Ltd
61Carmel Merchants Pvt Ltd
62Calypso Tie Up & Finco Pvt Ltd
63Bhagwandas Leasing Pvt Ltd
64Amol Fabtrade Pvt Ltd
65Amarjyoti Vyapaar Limited
66Regis Industries Limited
67D.S. Stocks & Securities Pvt Ltd
68Cyrillic Tie-Up Pvt Ltd
69Crescent Leasing Limited
70Cordoba Leasing Pvt Ltd
71Continental Fiscal Management Ltd
72Consumers Point Ltd
73Concrete Consultancy Services Pvt Ltd
74Associated Techno Plastic Private Limited
75Brahaspati Financiers Limited
76Gaurangi Rath Financial Services Private Limited
77Goal Securities and Credits Limited
78Instronics Trading Private Limited
79MR Fincap Private Limited
80Munshi's Investment and Finance Private Limited
81Pasko Leasing Private Limited
82Pratiksha Fincap Limited
83Sargodha Securities Limited
84Sita Bhagwat Investments and Finance Limited
85Super Wares Private Limited
86Syndicate Financial Services Private Limited
87Tina Fin Lease Private Limited
88Virat Finvest Private Limited
89Bhawna Portfolio Private Limited
90Divayarth Leasing and Finance Private Limited
91A & A Capital Services Private Limited
92Aadi Shakti Portfolio & Finlease Private Limited
93Alpha Stocks and Finservices Private Limited
94Argent Finvest Private Limited
95Baba Nanak Financial Services Limited
96Blink Finance Private Limited
97C and N Investment Private Limited
98Chetana Inlease Private Limited
99Credible Credits Private Limited
100Classic Securities Private Limited
101Compact Leasing and Finance Private Limited
102Dalmia Housing Finance Ltd
103Esteem Investments Private Limited
104Etisha Finance and Investment Private Limited
105Finmax Credit & Finance Private Limited
106Fortune Portfolio Pvt Ltd
107G D Capitals Private Limited
108Glofin Investment and Finance Company Private Limited
109Graceway Investment Limited
110Guchi Investment Pvt Ltd
111Ilac Investment Pvt Ltd
112IND Corp Securities Ltd
113Jalco Financial Services Private Limited
114Jangi Growth Fund Private Limited
115Jar Metal Industries Private Limited
116Kaar Lea-Finvest Limited
117Kirpal Finance Private Limited

118    Layman Finance Limited 119    Libra Leasing Limited 120    Lovely Investment Pvt Ltd 121    Manjeet Securities and Finlease Limited 122    Moon Star Capital Services Private Limited 123    Nagdevi Growth Fund Private Limited 124    Nanda Parbat Finlease Limited 125    Neelam Growth Fund Private Limited 126    Nisakar Trade Links Limited 127    Ojswi Trades Investment and Finance Limited 128    Oval Investment Pvt Ltd 129    Par Excellence Leasing and Financial Services Private Limited 130    Paras Fincap Pvt Ltd

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131    Patel Finlease (India) Private Limited     132    Kingdom Exports International Private Limited 133    Idc Securities Limited 134    Menlo Finance and Investment Corporation Private Limited 135    Kautilya Shares and Stocks Private Limited 136    Peak Securities Private Limited 137    Rishi Growth Fund Private Limited 138    Shark Packaging (India) Private Limited 139    Shri Mahavirji Finlease Private Limited 140    W.L.D. Investments Private Limited

141    Rexcin Finance Private Limited 142    Daisy Tie-Up Pvt. Ltd 143    Datum Securities Limited 144    Devdoot Tradelink Pvt Ltd 145    Doon Vally Finance And Leasing Limited 146    Elite Leasings Limited 147    Enfield Tracon Pvt. Ltd 148    Ess Dee Distributors Pvt Ltd 149    HBC Finance and Leasing Ltd 150    Kallarakkal Fincorp Private Limited  

The Reserve Bank of India (RBI) on Thursday cancelled the Certificate of Registration (CoR) of 150 non-banking financial companies (NBFCs), barring them from carrying out NBFC business.

The RBI said the action was taken under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

A large number of the affected firms were based in West Bengal and Delhi. Of the 150 NBFCs whose licences were cancelled, 75 were registered in West Bengal and 67 in Delhi. The list also included firms from Telangana, Bihar, Madhya Pradesh, Tamil Nadu and Haryana.

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The RBI said the companies would no longer be allowed to transact the business of a non-banking financial institution as defined under the RBI Act.

The cancellations were ordered between April 6 and April 21, 2026.

List of 150 NBFCs whose registration was cancelled

 

Sr NoCompany Name
1Akin Vincom Pvt Ltd
2Abir Traders Pvt Ltd
3Admire Vinimay Pvt Ltd
4A.D. And Associates Finance Private Limited
5Sheily Fiscal Services Pvt Ltd
6Sukanya Trading & Finance Private Limited
7Advantage Equi Fund Pvt Ltd
8Akansha Credit Capital Private Limited
9ANP Investments Limited
10Akin Tracom Pvt Ltd
11Akriti Developers Pvt Ltd
12Anima Mercantile Pvt Ltd
13Anjali Credit Pvt Ltd
14Anushree Vikash Ltd
15Arena Textiles And Industries Limited
16Arnica Financial Consultants Pvt Ltd
17Artlink Vintrade Limited
18Arulaga Roche A.C.A. Finance Private Limited
19Asharam Leasing & Finance Pvt Ltd
20Aspective Commercial Pvt Ltd
21Astonish Financers Pvt Ltd
22Avon Distributors (India) Pvt Ltd
23Bengal Exim Scrips Pvt Ltd
24Abhishek Capital Services Pvt Ltd
25Allied Marketing Pvt Ltd
26Amber Fincorp Pvt Ltd
27Amit Commercial Co Ltd
28Ankleswar Management Pvt Ltd
29Asha Advertising & Marketing Company Pvt Ltd
30Atindra Projects Private Limited
31B. N. Securities Limited
32Balaji Finvest Pvt Ltd
33Baliraja Distributors Private Limited
34Balsam Commercial Pvt Ltd
35Bandana Sangeet Paper Pvt Ltd
36Basera Nirman Pvt Ltd
37Bee Impex & Holdings Pvt Ltd
38Believe Commodities Pvt Ltd
39Billbody Vyapaar Pvt Ltd
40Bircort Vincom Pvt Ltd
41Blue Bird Commercial Ltd
42Blue Diamond Securities & Finance Ltd
43Blue Print Securities Ltd
44Blue Ring Commercial Pvt Ltd
45Bortix Dealcom Pvt Ltd
46Hemnidhi Securities Ltd
47Brajdham Mercantile Private Limited
48Bright Impex & Agencies Pvt Ltd
49Carelink Vyapaar Pvt Ltd
50Carol Barter Pvt Ltd
51Cellour Marketing Pvt Ltd
52Centuple Securities Private Limited
53Chelsea Traders Private Limited
54Chemex Goods Pvt Ltd
55Chhatisgarh Biri Patta Pvt Ltd
56Classic Resources Ltd
57Taurus Ispat Private Limited
58Astute Finance Private Limited
59S. L. Trades & Finance (India) Private Limited
60Colen Vinimoy Pvt Ltd
61Carmel Merchants Pvt Ltd
62Calypso Tie Up & Finco Pvt Ltd
63Bhagwandas Leasing Pvt Ltd
64Amol Fabtrade Pvt Ltd
65Amarjyoti Vyapaar Limited
66Regis Industries Limited
67D.S. Stocks & Securities Pvt Ltd
68Cyrillic Tie-Up Pvt Ltd
69Crescent Leasing Limited
70Cordoba Leasing Pvt Ltd
71Continental Fiscal Management Ltd
72Consumers Point Ltd
73Concrete Consultancy Services Pvt Ltd
74Associated Techno Plastic Private Limited
75Brahaspati Financiers Limited
76Gaurangi Rath Financial Services Private Limited
77Goal Securities and Credits Limited
78Instronics Trading Private Limited
79MR Fincap Private Limited
80Munshi's Investment and Finance Private Limited
81Pasko Leasing Private Limited
82Pratiksha Fincap Limited
83Sargodha Securities Limited
84Sita Bhagwat Investments and Finance Limited
85Super Wares Private Limited
86Syndicate Financial Services Private Limited
87Tina Fin Lease Private Limited
88Virat Finvest Private Limited
89Bhawna Portfolio Private Limited
90Divayarth Leasing and Finance Private Limited
91A & A Capital Services Private Limited
92Aadi Shakti Portfolio & Finlease Private Limited
93Alpha Stocks and Finservices Private Limited
94Argent Finvest Private Limited
95Baba Nanak Financial Services Limited
96Blink Finance Private Limited
97C and N Investment Private Limited
98Chetana Inlease Private Limited
99Credible Credits Private Limited
100Classic Securities Private Limited
101Compact Leasing and Finance Private Limited
102Dalmia Housing Finance Ltd
103Esteem Investments Private Limited
104Etisha Finance and Investment Private Limited
105Finmax Credit & Finance Private Limited
106Fortune Portfolio Pvt Ltd
107G D Capitals Private Limited
108Glofin Investment and Finance Company Private Limited
109Graceway Investment Limited
110Guchi Investment Pvt Ltd
111Ilac Investment Pvt Ltd
112IND Corp Securities Ltd
113Jalco Financial Services Private Limited
114Jangi Growth Fund Private Limited
115Jar Metal Industries Private Limited
116Kaar Lea-Finvest Limited
117Kirpal Finance Private Limited

118    Layman Finance Limited 119    Libra Leasing Limited 120    Lovely Investment Pvt Ltd 121    Manjeet Securities and Finlease Limited 122    Moon Star Capital Services Private Limited 123    Nagdevi Growth Fund Private Limited 124    Nanda Parbat Finlease Limited 125    Neelam Growth Fund Private Limited 126    Nisakar Trade Links Limited 127    Ojswi Trades Investment and Finance Limited 128    Oval Investment Pvt Ltd 129    Par Excellence Leasing and Financial Services Private Limited 130    Paras Fincap Pvt Ltd

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131    Patel Finlease (India) Private Limited     132    Kingdom Exports International Private Limited 133    Idc Securities Limited 134    Menlo Finance and Investment Corporation Private Limited 135    Kautilya Shares and Stocks Private Limited 136    Peak Securities Private Limited 137    Rishi Growth Fund Private Limited 138    Shark Packaging (India) Private Limited 139    Shri Mahavirji Finlease Private Limited 140    W.L.D. Investments Private Limited

141    Rexcin Finance Private Limited 142    Daisy Tie-Up Pvt. Ltd 143    Datum Securities Limited 144    Devdoot Tradelink Pvt Ltd 145    Doon Vally Finance And Leasing Limited 146    Elite Leasings Limited 147    Enfield Tracon Pvt. Ltd 148    Ess Dee Distributors Pvt Ltd 149    HBC Finance and Leasing Ltd 150    Kallarakkal Fincorp Private Limited  

Read more!
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