INTERNAL# Details of Outsourced Supplier Services terminated file uploaded from 10th October, 2019 Sr. Legal Name of the Address of the Outsourced Service Provider Contact Details Name of the Place of Effective No Outsourced activity terminatio date of Service Provider terminated n termination 1 BILKISH 249/250, Laxmi Plaza, 2nd floor, plot no. 9 2226376100 Verification Mumbai 30/04/2019 ASSOCIATES - Laxmi industrial estate, New link road, Andheri Services INDIA (w), Mumbai - 400053 2 HINDUJA GLOBAL Reg address:171, Dr. Annie Besant Road, Worli, 080-46431000 Verification Bengaluru 30/04/2019 SOLUTIONS LTD Mumbai, 400018, Operating address: No.4, 5 & 6, Services Garvebhavi Palya, Behind RNS Motors, Hosur Road, Bengaluru – 56006 3 Pritpaljit Singh 7/153, Second Floor,Ramesh Nagar , Delhi- 9999012549 Lead Delhi 09/09/2019 110015 Generation 4 Poonam Rani RZ C-25A,Dwarka Puri Vijay Enclave,Palam 9999021056/9810000229 Lead Delhi 09/09/2019 Village , S.O , South West Delhi-110045 Generation 5 Edelweiss 2nd Floor,MB towers,plotno 5.road no 2,banjara 022-67471340 Lead Mumbai 09/09/2019 Investment Advisers hills Hydrabad,Hydrabad TG 500034. Generation Ltd 6 Arti Dua B-3/41, S/F Paschim Vihar , New Delhi- 110063 9711348075 Lead Delhi 09/09/2019 Generation 7 Sincere Syndication No 9/19 Lotus Apartments Ground Floor, 9884058398 Lead Chennai 09/09/2019 & Corporate Kuppusamy Street T nagar Chennai 600017. Generation Services LLP 8 J R Financial No-90, Ist Floor, A Dasappa Colony, St. Johans 9880571963 Lead Bangalore 09/09/2019 Services Road Bangalore- 560042 Generation 9 DL Corporate Finvest1A,Tara Road kolkata 700026 033-60500500 Lead Kolkata 09/09/2019 Generation 10 Loan Bridge IE, First Floor, Maharani Chinnamma Road, 9841074326 Lead Chennai 09/09/2019 Venus Colony, Teynampet, Chennai- 600018. Generation 11 S D Associate B-506 Mahesh Nagar Jaipur Rajasthan - 302015 9828020529 Lead Jaipur 09/09/2019 Generation 12 Shree Dhankuber Kanaknidhi Complex, OS-58, Opp Gandhi Smriti 9825905991 Lead Surat 09/09/2019 Bhavan Nanpura, Surat - 395001, Gujarat. India Generation 13 K Kalidas Finance Upper Basement, Office No.19, HI Lite Mall, P M 9619902288 Lead Mumbai 09/09/2019 Road, Santacruz West, Mumbai - 400054. Generation Maharashtra, India. 14 Rudrax Insurance B/305, Samundra, Opp. Shantanu Complex,CG 9925366699 Lead Ahmedabad09/09/2019 Marketing Private Road Navrangpura Ahmedabad, GJ-380006. Generation Limited India. INTERNAL# 15 Trust financial TC 36/1272, Subash Nagar Junction, Prunthanni, 9388412305 Lead Trivandrum 09/09/2019 solution Vallakadavu PO, Trivandrun - 695008. Generation 16 APT Financial Shop No 9, Kittoor Shopping Center, Bye Pass 9447066078 / Lead Triruvananthapuram09/09/2019 solution Road, Kllipalam, Thiruvananthapuram, Kerala - 8589066078 Generation 695002. 17 J.S.K. Enterprises Plot No. 589, Near Ajanta Appartment, New 8999040601 Lead Nagpur 09/09/2019 Subhedar Layout, Nagpur - 440024. India Generation 18 Icad Financial 1st Floor, 38, Juhu Supreme Shopping Center, 9819804464 Lead Mumbai 09/09/2019 Consultants 9th Gulmoher Cross Road, JVPD Scheme, Generation Mumbai - 400049. 19 Tawar Financial 2657, Sector 44C, Chandigarh, Chandigarh - 9501011904 Lead Chandigarh09/09/2019 Solutions 160047. India Generation 20 Pooja Malik D-41, Gali N0-8, Dashrath Puri Dabri Palm Road, 9891081978 Lead Delhi 09/09/2019 Palam Village, S.O. South West Delhi, Delhi - Generation 110045. India 21 Funds 4Future LLP 29, Krishna Market, Lajpat Nagar -1, South Delhi, 9811773365 Lead Delhi 09/09/2019 Delhi - 110024. Generation 22 Sannu Jain A-103, Anand lok Appartment, Mayur Vihar Ph-1, 9810287587 Lead Delhi 09/09/2019 East Delhi - 110091. India Generation 23 Any Time Loan 39/4, Flat No 2, Lane No 4, Saidulajab, Near 9971190025 Lead Delhi 09/09/2019 Company Saket Metro, South Delhi, Delhi - 110030. India Generation 24 Finlegal Wealth G - 72A, Palam Vihar, Gurgaon, Haryana, Pin - 9818471873 Lead Gurgaon 09/09/2019 Consultant LLP 122017. India Generation 25 Fundwisor Financials 702, Ghanshyam Enclave, New Link Road, Nr. 9820844007 Lead Mumbai 09/09/2019 Lalajipada Police Chawki, Kandivali West, Generation Mumbai - 400067. 26 Efunds 45/3, 1st Floor No 91, Spring Board, Gopala 9980012345 Lead Bangalore 09/09/2019 Krishna Bhavan, Residency Road, Near Meyo Generation Hall Bus Stop, Shanthala Nagar, Bengaluru, Bangalore - 560025 27 Arghya Investment 2001-A, 20, Lodha Bellissimo, NM Joshi Marg, 9820481548 Lead Mumbai 09/09/2019 Technologies Jacob Circle, Mahalaxmi Mumbai, Mumbai City - Generation Private Limited 400011. Maharashtra. 28 Finvestments G-1. 9/68, Sector - 9, Vaishali Ghaziabad, Uttar 9910128765 Lead Ghaziabad 09/09/2019 Pradesh - 201010. India Generation 29 Capstone Corporate 2nd Floor, Empress Nucleus, Azad Road No 1, 9769723553 Lead Mumbai 09/09/2019 Solutions Gindavali, Gaonthan, Near Vaishali Hall, Andheri Generation East, Mumbai - 400069. 30 JDA scheme no. M4, near labour chowk, Sneh SYNERGY CASH MANAGEMENTnagar, Jabalpur SERVICES - 482002 PVT LTD 0761-4088101 Instrument pickupJabalpur and delivery, 30/09/2019 Instrument processing INTERNAL# 31 SCO 30, 2nd floor, Surya Shopping Arcade, SYNERGY DATALINKSnational PVT LTD road, Ghumar Mandi, Ludhiana - 141001 0161-5038546 Instrument pickupLudhiana and delivery, 30/09/2019 Instrument processing 32 Sathis Kannan P 13, P & T Colony Podanur Kurichi, Coimbatore- 9894350764 Lead Coimbatore18/10/2019 641023 Generation 33 Mukesh Khantwal 66 E,Block-DB,LIG, Flats Hari Nagar New Delhi 8512020606 Lead Delhi 18/10/2019 110064 Generation 34 Anil Kumar Dad B/602 6TH Floor nandanvan Appt Nr Sukan 9725220001 Lead Surat 18/10/2019 Residency Vesu Surat 395007 Generation 35 Pallavi Vikram Arote Room No - 18, Bldg No 11, Sahyadri Nagar, 9820197154 Lead Mumbai 18/10/2019 Charkop Kandivali West, Mumbai - 400067. India Generation 36 Shree Realty Casa Blanca, Ground floor No - 6, Casa Major 9840940104 Lead Chennai 18/10/2019 Road, EGMORE, Chennai - 600008 India Generation 37 SAP Finance 505 President House, Opp C.N. Vidhyalay, 9898944449 Lead Ahmedabad18/10/2019 Ambawadi, Ahmedabad - 380015, Gujrat, India Generation 38 Trivedi Financial Room No. 2, Kiran Kunj, Opp Diamond Talkies, 9920783881/ 9920030972 Lead Mumbai 18/10/2019 Services Vanita Nitetan, L.T Road, Borivali W, Mumbai - Generation 400092, Maharashtra, India. 39 Additional Financial Rohini, B - 006, Apnaghar Unit # 5, Lokhandwala 9820017675 Lead Mumbai 18/10/2019 Services Circle, Andheri West, Opp. HDFC Bank, Next to Generation Swami Samarth Temple, Mumbai - 400053. India 40 OVI Fincorp Flat No E/107, Ganga Sparsh, Sr.No - 17/2A/1, 9921398080 Lead Pune 18/10/2019 Undri, Pune - 411060. India Generation 41 Sky High Finance Room no,8 1st Floor Sarvan Mansion,Nr Union 9870727170 Lead Mumbai 18/10/2019 Solutions Bank Sonawala road Goregaon east mumbai Generation 400063. 42 Creative Financial 4, Anand CHS LTD, Nr Jain Temple, Carter Road 9702352777 Lead Mumbai 18/10/2019 Services No 4, Borivali East, Mumbai - 400066 Generation 43 The Mark U-2/306, Amarpali Royal, Vaibhav Khand, India 9811604591 / Lead Delhi 18/10/2019 9811761191 Generation 44 Home Finance 309, Laxmi Deep Building, Laxmi Nagar, District 9811331021 Lead Delhi 18/10/2019 Services Centre, Delhi - 110092. Generation 45 Peakprofits Capital Shop No 02, Wingg B, Satellite Gardens, Gen 9870129090 Lead Mumbai 18/10/2019 Consultancy Private A.K.Vaidya Marg, Film City Road, Goregaon East, Generation Limited Mumbai - 400063. MH, India 46 APS Capital No 14A/21A Dhanasekaran Street, 9962582977 / Lead Chennai 18/10/2019 Kadambakkam, Chennai - 600024, Tamilnadu. 9382289532 Generation India. 47 Sai Home Solutions E-38, Flat No 108, F/F, Rajuri Garden, New Delhi - 9999099479 Lead Delhi 18/10/2019 110027. India Generation INTERNAL# 48 Ideal Business Ground floor, Property No 132, Block - C, Pocket - 9891907494 Lead Delhi 18/10/2019 Solution 5, Scetor 6, Rohini, North West - Delhi, Delhi - Generation 110085. 49 Ayesha Akbar 9 Rainbow Enclave, Sugunapuram Myilkal, 9894678621 / Lead Coimbatore18/10/2019 Veshkar Coimbatore South, Coimbatore - 641008. India. 9894778621 Generation 50 Prop Realmart 119, Basement Navjiwan Vihar, Near Sri Aurbindo 9911188419 Lead Delhi 18/10/2019 Collage, Navjiwan Vihar, Malviya Nagar, South Generation Delhi - 110017 51 Sahaj Consultants 401 Mapel Nyati Environ C.H.S, Lane No 5, 9763902324 Lead Pune 18/10/2019 Tingre Nagar, Vishrant Wadi, Haveli, Pune - Generation 411015. 52 S H Marketing WZB-39, 3rd Floor, Uttam Nagar, Main Najzgarh 9810731952, 9716283913 Lead Delhi 18/10/2019 Road, South West, Delhi - 110059. India Generation 53 SYNERGY CASH JDA scheme no. M4, near labour chowk, Sneh 0761-4088101 Instrument Jabalpur 30/09/2019 MANAGEMENT nagar, Jabalpur - 482002 pickup and SERVICES PVT LTD delivery, Instrument processing 54 SYNERGY SCO 30, 2nd floor, Surya Shopping Arcade, 0161-5038546 Instrument Ludhiana 30/09/2019 DATALINKS PVT national road, Ghumar Mandi, Ludhiana - 141001 pickup and LTD delivery, Instrument processing 55 P. Radha 230/32, Govindappa Naicken Street Sowcarpet 9769929108 Lead Chennai 10/12/2019 Chennai - 600001 Tamil Nadu, India Generation 56 Prateek Kiritkumar A 1204 Ekta Terrace,Mahavirnagar,Kandivali 8437999989 Lead Mumbai 10/12/2019 Thakkar West Kapol Vidya Nidhi School Mumbai-400067. Generation 57 Star Credits Fourth Floor SCO- 148 - 149 Sec 34 A 9871320993 Lead Chandigar 10/12/2019 Chandigarh 160022 Generation h 58 Dinesh Sajwan Flat No 134 Pocket -V Mayur Vihar Phase- I Delhi - 9312720001 Lead New Delhi 10/12/2019 110091 Generation 59 Sumit Bhasin 175 Common Services Sukhdev Vihar New Delhi- 8080008427 Lead Delhi 10/12/2019 110025 Generation 60 Rubique Unit No.5, B wing, First Floor, Krislon House Saki 9872204095 Lead Mumbai 10/12/2019 Technologies India Vihar Road, Saki Naka Mumbai City 400072. Generation Private Limited 61 Eazy Credits Sec 54-55, Second Floor Cabin No3,Sector 9D 9890769069 Lead Chandigar 10/12/2019 madhya marg Chandigarh,160009 Generation h 62 Ved Advisors Private Flat No 4, First floor 1362, Shukrawar Peth, Kala 9999233123 Lead Pune 10/12/2019 Limited hind Chowk, Pune - 411002, Maharashtra. Generation INTERNAL# 63 Hukam Singh C-100, 3rd Floor, Mandawali Unchepar, 9811231722 Lead Delhi 10/12/2019 Mandawali Fazalpur, East Delhi, Delhi - 110092.