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List of Nbfcs Categorized As 'High Risk Financial Institutions' (By FIU-IND) on Account of Non Compliance with PMLA and PML Rules, I.E

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List of Nbfcs Categorized As 'High Risk Financial Institutions' (By FIU-IND) on Account of Non Compliance with PMLA and PML Rules, I.E High Risk Non Banking Financial Companies (NBFCs) as on 31.01.2018 List of NBFCs categorized as 'High Risk Financial Institutions' (by FIU-IND) on account of non compliance with PMLA and PML Rules, i.e. non registration of Principal Officer (PO) as on 31.01.2018 Sr. No. Company Name 1 20th CENTURY ENGINEERING LIMITED 2 7VIK FINVESTMENT PRIVATE LIMITED 3 A A C INVESTMENTS PVT LTD 4 A B Constructions Pvt Ltd 5 A B C Financial Services Ltd 6 A B Fiscal Services Pvt Ltd 7 A B I Trading (P) Ltd 8 A B R N Finance (P) Ltd 9 A B S Leasing & Financing (India) Ltd. 10 A B S Portfolio (P) Ltd 11 A C M Finvests Pvt Ltd 12 A C Steels & Holdings (P) Ltd 13 A D Finance & Leasing Pvt Ltd 14 A F C Financial Services Ltd. 15 A G Finance & Investment Pvt Ltd 16 A J Finance (P) Ltd 17 A K Construction Pvt Ltd 18 A K G Securities And Consultancy Limited 19 A K I Investments Pvt Ltd 20 A K J Fincap Ltd. 21 A K S Credits Ltd. 22 A K Traders (P) Ltd 23 A P Consultants Pvt Ltd 24 A P Holdings Private Limited 25 A P KAKKU INVESTMENTS AND LEASING PRIVATE LIMITED 26 A P M INVESTMENTS LIMITED 27 A P Udyog Ltd 28 A R C Enterprises (P) Ltd. 29 A R C Finance Ltd 30 A R T Leasing Ltd 31 A R VINIMAY PVT LTD 32 A S Confin Pvt. Ltd. 33 A S P Fincap(P) Ltd 34 A To Z Securities Ltd. 35 A V L Leasing & Finance Limited 36 A V P Investments Pvt. Ltd. 37 A V S Finlease Limited 38 A. C. Choksi Financial Services Pvt. Ltd. 39 A. T. E. Pvt. Ltd. 40 A.D.AND ASSOCIATES FINANCE PRIVATE LIMITED 41 A.J. Capital Limited 42 A.K.Bajaj Investment Private Limited 43 A.N.R. Finlease (P) Ltd. 44 A.R. Brothers Private Limited 45 A.S.D Consultants Ltd. 46 A.S.P. Investments (P) Ltd. 47 A.T.Invofin India Pvt Ltd 48 A.T.N. Leasing & Finance Ltd. 49 A.U.S. Finance & Investments Pvt. Ltd. 50 A.V.B. Finance Pvt. Ltd. (formerly Dabur Finance Limited) 51 Aachman Vanijya Pvt Ltd. 52 Aadhar Financial Services Ltd. 53 Aadhi Finance Limited 54 Aadi Shakti Portfolio & Finlease Pvt. Ltd. 55 Aadidev Investment & Finance Ltd. 56 Aagam Capital Ltd.( Old Name Subhkam Capital Ltd) 57 AAGAM HOLDINGS PRIVATE LIMITED 58 Aaina Engineering Pvt Ltd 59 Aakanksha Electronics. 60 Aakanksha Financial & Placement Services Private Limited 61 Aakansha Advisory Sevices (P) Ltd 62 Aakansha Trexim Private Limited 63 Aakarshak Synthetics Ltd. 64 Aaklavya (India) (P) Ltd 65 Aalekha Supply (P) Ltd. 66 Aalok Deep Finance Pvt. Ltd. 67 Aamcol Trexim (P) Ltd 68 Aar Kay Finlease (P) Ltd. 69 Aar Shyam India Investment Company Limited 70 Aarambh Securities Limited 71 Aarchi Consultancy (P) Ltd 72 Aardee Credits (P) Ltd 73 Aarkay Investments (P) Ltd 74 Aarkay Tie-Up. 75 Aarpee Commercial Co (P) Ltd 76 Aarti Corporate Services Ltd. 77 Aarti Marketings Pvt. Ltd. 78 Aashiyana Goods (P) Ltd 79 Aashiyana Sales P Ltd 80 Aashriya Capital & Financial Services Pvt Ltd 81 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd 82 Aastha Chemical (P) Ltd 83 Aawkins Tracom (P) Ltd 84 Aay Jay Consultants & Investment (P) Ltd 85 Aayush Manufacturers & Financiers. 86 Aayush Motor Finance(P) Ltd. 87 Ab Leasing & Finance Limited 88 Abbott Marketing Pvt. Ltd. 89 Abbott Tracon Pvt Ltd 90 ABD Securities Pvt. Ltd 91 Abha Property Project Limited 92 Abha Tradefin (P) Ltd 93 Abhani Securities. 94 Abharani Vinimay (P) Ltd 95 Abhay Commerce. 96 Abhaykumar Lea-Fin & Investments (Private) Limited 97 ABHI AMBI FINANCIAL SERVICES LIMITED 98 Abhi Comercial & Finvest Pvt Ltd 99 Abhideep Plantation (P) Ltd. 100 Abhideep Exports Pvt. Ltd 101 ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED 102 Abhideep Green Plantation (P) Ltd 103 Abhimanyoo Business (P) Ltd 104 Abhimanyu Finvest (P) Ltd 105 Abhinand Investments Ltd 106 Abhinandan Fintex Pvt Ltd 107 ABHINANDAN INVESTMENTS LIMITED 108 Abhinandan Vanijya (P) Ltd 109 Abhinav Hire Purchase Ltd. 110 Abhinav Leasing & Finance Ltd. 111 Abhiraj Trading And Investments Pvt. Ltd. 112 Abhiruchi Vision Pvt. Ltd 113 Abhisheik Portfolio Management Ltd. 114 Abhishek Capital Services (P) Ltd 115 Abhishek Finance Co. Ltd. 116 Abhishek Finsec Private Limited 117 Abhishek Fiscal Services Pvt Ltd 118 Abhishek Share & Securities (P) Ltd 119 Abhishek Stock Broking Services (P) Ltd 120 Abhiyan Holdings (P) Ltd 121 Abhyadoot Finance& Investments Ltd. 122 Abinandan Holdings (P) Ltd 123 Abir Traders (P) Ltd 124 ABM FINLEASE PRIVATE LIMITED 125 Aboli Investment Pvt. Ltd. 126 ABT FINANCE LIMITED 127 Accord Commercial Pvt Ltd 128 Accord Securities Ltd. 129 Accredit Distributors (P) Ltd 130 Accredut Finance & Investments Private Limited 131 Accurate Finman Services Limited 132 Accurex Traders Private Limited 133 Acee Enterprises 134 ACEMONEY(INDIA) LIMITED 135 Acetylene Trexim (P) Ltd 136 Acg Leasing Private Limited, 137 ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED 138 Achin Vyapaar (P) Ltd 139 Achyut & Neeta Holdings & Finance Private Limited 140 Acme (P) Ltd 141 Acme Consultants (P) Ltd 142 Acme Credit Pvt Ltd 143 Acme Resources Ltd. 144 Acnielsen Marketing Research India Private Limited 145 Acoustic Commercial (P) Ltd 146 Act Fininvest Ltd. 147 Action Capital Private Limited 148 Active Finvest Pvt. Ltd. 149 ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED 150 Adam Finman Limited 151 ADANI CAPITAL PRIVATE LIMITED 152 Adarsh Capital Finstock Ltd 153 Adarsh Commercial (P) Ltd. 154 Adarsh Commercial Co. Ltd. 155 Adarsh Financiers Limited 156 Adarsha Motor Credit Ltd. 157 Add - Truck Commercial Pvt Ltd 158 Addarsh Management (P) Ltd 159 Adesh Investment & Trading Co. Pvt Ltd 160 Adhinath Investments Private Limited 161 Adhishwar Nivesh Private Limited 162 Adhunik Bharat Finance Company Pvt. Ltd. 163 ADHUNIK INVESTMENTS PRIVATE LIMITED 164 Adhunik Merchandise. 165 Adhyay Equipref (P) Ltd 166 Adinath Financial Services (P) Ltd 167 Adinath Investment & Trading Co. 168 ADIRUDH CAPITAL AND INVESTMENT PRIVATE LIMITED 169 Adishakti Mercantiles (P) Ltd 170 Adisri Investment Ltd 171 Adisun Investments (P) Ltd 172 Aditi Capfin Services Ltd. 173 Aditi Industries Ltd. 174 Aditi Sanchar Suvidha (P) Ltd 175 Aditi Trade & Finance Pvt Ltd 176 Aditya Consultants & Traders Ltd 177 Aditya Realtors Ltd. 178 Aditya Resources Ltd 179 Aditya Trade & Business (P) Ltd 180 Aditya Trexim Pvt Ltd 181 Adiyaman Investments Ltd 182 Admiral Finstock Private Limited 183 Admire Vinimay (P) Ltd 184 Adonis Niketan Pvt Ltd 185 Adroit Commercial Pvt Ltd 186 Advance Business Services Ltd 187 ADVANCED FISCAL SERVICES PVT.LTD. 188 Advanced Leasing & Finance Pvt. Ltd. 189 Advantage Equi Fund (P) Ltd 190 Advent Fiscal Private Limited 191 Adventz Securities Enterprises Limited (Formerly Poddar Heritage Corp Ltd) 192 Advert Holdings Pvt. Ltd. 193 Advik Capital Ltd 194 Advik Finance & Properties Pvt. Ltd. 195 Advin Fiscal Services (P) Ltd 196 Advitiya Finance Pvt.Ltd 197 Adwel Finvest Pvt. Ltd. 198 ADYAR ANANDHAA FINANCE PRIVATE LIMITED 199 Aereo Dealcomm. 200 Aeromec Engingering Pvt.Ltd. 201 Aerostar Finance Private Limited 202 AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED 203 Affluent Mercantile. 204 Affluent Securities (P) Ltd 205 Afsons [India]. 206 Afsons Investors Pvt. Ltd. 207 AG Securities Private Ltd. 208 Aganall Holdings Pvt. Ltd. 209 Agarani Credit & Finvest (P) Ltd 210 Agarwal Datamatics Pvt Ltd 211 AGARWAL FINANCE COMPANY PRIVATE LIMITED 212 Agarwal Iron & Steel Co (P) Ltd 213 Agarwal Motor Finance Pvt Ltd 214 AGARWAL TELE COMMUNICATIONS PVT LTD 215 Agarwala Finco (P) Ltd 216 Agarwalla Udyog Pvt Ltd 217 Agastya Vyapaar. 218 AGATE FINANCE LIMITED 219 Agbros Fincap Pvt. Ltd. 220 AGELESS CAPITAL AND FINANCE PRIVATE LIMITED 221 Agf Finlease Pvt. Ltd. 222 Aggarwal Capfin Financial Services Pvt. Ltd. 223 Aggarwal Finlease Pvt. Ltd. 224 Aglow Fin Trade Pvt. Ltd. 225 Aglow Financial Services Private Ltd. 226 Agm Management Services Ltd. 227 Agra Capitals Private Limited 228 Agra Conductors And Electricals (P) Ltd. 229 Agraj Marketing Pvt. Ltd. 230 Agrasar Vanijya (P) Ltd 231 Agrim Fincap Pvt.Ltd. 232 Agroha Finvest Private Limited 233 Agroha Savings Ltd. 234 AHALIA MONEY EXCHANGE & FINANCIAL SERVICES PVT LTD 235 Ahar Financial Services Pvt Ltd 236 Ahinsa Merchandise Pvt Ltd 237 Ahmednagar Finance Limited 238 Ahuja Finance Co. P. Ltd. 239 Ahusons Finance & Investments Pvt. Ltd. 240 AHV Investments Private Limited 241 Aidotap Consultants (P) Ltd 242 Aim Credit Capital [P] Ltd. 243 Aim Fincon (P) Ltd 244 AIRAN FINANCIAL SERVICES PRIVATE LIMITED 245 Airwave Tradefin (P) Ltd 246 AISHWARYA FINANCE PRIVATE LIMITED 247 Aishwarya Financial Services Pvt.Ltd. 248 Ajanta Commerce Ltd 249 Ajanta Financial Services Ltd 250 Ajanta Fin-Invest Lease (P) Ltd. 251 Ajanta Goods & Services Pvt Ltd 252 Ajanta Instalments Ltd. 253 Ajanta Leasing & Resources Pvt Ltd 254 Ajanta Merchants Pvt. Ltd 255 Ajay Ice Factory (P) Ltd. 256 Ajay Investment Enterprise Ltd. 257 Ajay Multi Pojects Ltd 258 Ajay Properties & Investment Ltd 259 Ajayhari Textrade (P) Ltd 260 Ajitnath Steels (P) Ltd 261 AJIWIKA FINANCIAL SERVICES PVT LTD 262 Ajmani Hire Purchase & Investments Ltd. 263 Ajmani Leasing & Finance Ltd. 264 Akaanksha Credit & Leasing Pvt.Ltd. 265 Akal Finlease. Limited 266 Akal Hire Purchase Ltd, Jalandhar 267 Akansha Credit Capital Pvt. Ltd. 268 Akansha Dealcom Pvt Ltd 269 Akar Estate & Finance (P) Ltd 270 Akash Ganga Finvest Private Limited 271 Akash Patal Financial Services Pvt. Ltd. 272 Akashganga Suppliers Pvt. Ltd. 273 AKB Trexim Private Limited 274 Akd Vinimay Pvt Ltd 275 AKG Finvest 276 Akg Infin (P) Ltd. 277 AKG Investment Scenario (P) Ltd. 278 Akhand Investments Pvt. Ltd. 279 Akhilesh Lefin Pvt. Ltd. 280 Akhivi Tea Plantations & Agro Industris Ltd 281 AKHSHAYAA FINANCE BHAARATH LIMITED 282 Akin Tracom (P) Ltd 283 Akin Trading (P) Ltd 284 Akin Vincom (P) Ltd 285 AKM Securities Pvt Ltd 286 Akme Fincon Ltd.
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