| NAME | STATE | LOCATION | ADDRESS | CONSTITUTION | LINE OF ACTIVITY | NAME OF PROPRIETOR | DATE OF TERMINATION |
|---|---|---|---|---|---|---|---|
| AARAMBH ENTERPRISES | AURANGABAD | GULMANDI | SHOP.NO 24, JETHLIYA TOWARS,GULMANDI, AURANGABAD,431003 | PROPRIETORSHIP | COLLECTION AGENCY | JITENDRA TAKALKAR | Dec-13 |
| JANARDHAN REDDY | ANDHRA PRADESH | CHITOOR | CHITOOR, ANDHRA PRADESH, | PROPRIETORSHIP | VIKAS SAHYOGI – SOURCING AGENT | K.JANARDHAN REDDY | Dec-13 |
| S.HARI | ANDHRA PRADESH | CHITOOR | CHAVATAGUNTA(V),VEDURUKUPPAM(M),CHITOOR-517569 | PROPRIETORSHIP | VIKAS SAHYOGI - BUSINESS SOURCING | S.HARI | Jun-13 |
| PRAPALSHA AGRO LTD | ANDHRA PRADESH | GUNTUR | D.NO : 5-95-8,/12, BRODIPETR GUNTUR. | PROPRIETORSHIP | VIKAS SAHYOGI - BUSINESS SOURCING | VENKATESWARA RAO.M | Jun-13 |
| NAIDU'S CAR LOANS | ANDHRA PRADESH | HYDERABAD | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jun-13 |
| MAVEEN ASSOCIATES | ANDHRA PRADESH | SECUNDERABAD | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jun-13 |
| SRI SUDARSHAN ASSOCIATES | ANDHRA PRADESH | VIJAYWADA | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | May-13 |
| SHINE ASSOCIATES | ANDHRA PRADESH | HOOGLY | 52, RAJA RAMMOHAN ROY SARANI, HOOGLY,712203 | PROPRIETORSHIP | COLLECTION AGENCY | SANJAY MAJUMDAR | Dec-13 |
| PRAJAPATI BHANDER | BIHAR | RANCHI | KADRU KUMARHAR TOLI RANCHI 834002 | PROPRIETORSHIP | VIKAS SAHYOGI - BUSINESS SOURCING | NA | Nov-13 |
| CAPITAL FINANCE | CHATTISGARH | KORBA | C-3,SAI PLAZA,OPP CMD COLLEGE,LINK ROAD,BILASPUR-495001 | PARTNERSHIP | BUSINESS SOURCING | RASHID KHAN/SARDOL SASI | Sep-13 |
| CAPITAL CARS | CHATTISGARH | RAIPUR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| ACCURATE COMMERCIAL SERVICES | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| EDEN AUTOCRAT | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| GLOBAL MARKETING | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| MONEYCARE CREDIT INC | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Feb-13 |
| SAFE WAY SOLUTIONS | DELHI | DELHI | W2-49 H,1ST FLOOR,BODELLA,VIKAS PURI-DELHI-110018 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Sep-13 |
| SHUBHAM FINANCIAL SERVICES | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| TWINKLE FINANCIAL SERVICES | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| SHUBHAM FINANCAL | DELHI | DELHI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| SUNRISE CREDITS | DELHI | DELHI | 7A/44, 1ST FLOOR,CHANNA MARKET, WEA KAROL BAGH NEW -110055 | PROPRIETORSHIP | BUSINESS SOURCING | GIRISH MISHRA/MANISH CHAUDHARY | Sep-13 |
| SUHRIT SERVICES P LTD | DELHI | DELHI | P 97, MAYAPURI PH II, DELHI-110064 | PROPRIETORSHIP | BUSINESS SOURCING | ANUP PRADHAN | Sep-13 |
| SUPREME INDIA CONSULTANTS | DELHI | DELHI | 209, DEVIKA TOWER, CHANDER NAGAR(OPP VIVEK VIHAR) EAST DELHI- 201011 | PROPRIETORSHIP | COLLECTION AGENCY | NA | Nov-10 |
| DSA CROWN FINANCE | DELHI | DELHI | E-74, BHARAT NAGAR, N.F.C., NEW DELHI-65 | PROPRIETORSHIP | BUSINESS SOURCING – AUTO LOAN | AMIT MAVI | Nov-13 |
| DSA SPECTRAL RESOURES | DELHI | DELHI | 12,BHERA ENCLAVE OUTER ,RING ROAD PASCHIM VIHAR,DELHI,110063 | PROPRIETORSHIP | BUSINESS SOURCING – AUTO LOAN | KAILASH CHANDER SETHI | Dec-13 |
| SOS FINANCE | GUJARAT | AHMEDABAD | 707 SAMEDH COMPLEX,NEAR ASSOCIATE PETROL PUMP,C G ROAD,AHMEDABAD-380006 | PROPRIETORSHIP | BUSINESS SOURCING – AUTO LOAN | SHWETAL V BUDHDEV | Jun-13 |
| MONEY MITRA FINANCE | GUJARAT | AHMEDABAD | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| SURE ASSOCIATES | GUJARAT | AHMEDABAD | 3RD FLOOR,EMBASSY MARKET,BEHIND SALES INDIA,OFF ASHRAM ROAD,AHMEDABAD | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| FINMART MARKETING | GUJARAT | AHMEDABAD | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-13 |
| LOAN POINT | GUJARAT | AMRELI | BHAGIRATH COMPLEX, LATHI ROAD, AMRELI, GUJARAT | PROPRIETORSHIP | BUSINESS SOURCING – AUTO LOAN | CHARANJIT SHAH | Jun-13 |
| DOLPHIN FINANCIAL SERVICES | GUJARAT | RAJKOT | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jul-13 |
| RAGHUPATI AUTO AGENCY | GUJARAT | AMRELI | LATHI ROAD,AMRELI-365430 | PROPRIETORSHIP | BUSINESS SOURCING | MAHESH VAGHASIYA | Sep-13 |
| MAS FINANCIAL SERVICES LTD | GUJARAT | AHMEDABAD | 6 GRD FLOOR,NARAYAN CHAMBERS,B/H PATANG HOTEL,ASHRAM RD,AHMEDABD-38009 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Nov-13 |
| LUXMI ENTERPRISES | HARYANA | PANIPAT | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Oct-13 |
| RAJESH AKAR | JAIPUR | AJMER | AKAR MOTORS, GOPAL BADI, AJMER ROAD, JAIPUR | PROPRIETORSHIP | BUSINESS SOURCING-TW LOAN | RAJESH AKAR | Apr-13 |
| SAGAR AUTO CENTER | JHARKHAND | DHANBAD | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| A. P. ASSOCIATE | KARNATAKA | BELLARY | NO9,GRD FLOOR,EUREKA JUNCTION,T B ROAD,DESPANDE NAGAR,HUBLI-580029 | PROPRIETORSHIP | BUSINESS SOURCING | PRAVEEN KUMAR HULLUR | Sep-13 |
| ADITYA SOLUTIONS | KARNATAKA | BANGALORE | NO.2239/B,9TH MAIN, E BLOCK, RAJAJINAGAR, BANGALORE, KARNATAKA -560010 | PROPRIETORSHIP | COLLECTION AGENCY | NA | NOV–10 |
| SGV ASSOCIATES | KARNATAKA | BANGALORE | #90/3 MASK ROAD,OPP.UCO BANK,FRAZER TOWN,BANGALORE | PROPRIETORSHIP | COLLECTION AGENCY | NAVEEN KUMAR | Dec-13 |
| BALAJI MARKETING | MADHYA PRADESH | INDORE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| MP ASSOCIATE | MADHYA PRADESH | INDORE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| SIDDHI FINANCIAL SERVICES | MADHYA PRADESH | INDORE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| KARTIKAY CONSULTANCY AND FINANCIAL SERVICES | MAHARASHTRA | LATUR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| KARTIKAY CONSULTANCY AND FINANCIAL SERVICES | MAHARASHTRA | LATUR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| KESARI MOTORS | MAHARASHTRA | MUMBAI | KAPIDAS COMPOUND,1ST FLOOR,SAYANI RD,ELPHINSTONE,MUMBAI-25 | PROPRIETORSHIP | BUSINESS SOURCING | VENKATESH BITLA | Jun-13 |
| HAN MOTORS INDIA PRIVATE LIMITED. | MAHARASHTRA | MUMBAI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| MAPLE FINANCIAL SERVICES | MAHARASHTRA | MUMBAI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| RELIANCE AUTO WORLD | MAHARASHTRA | MUMBAI | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| TRINITY FINMARK PVT LTD | MAHARASHTRA | MUMBAI | B-303 POONAM VIHAR B CHSL ANDHERI EAST,POONAM NAGAR OFF MAHAKALI CAVES RD,MUMBAI,400093 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| KSHITIJ MARKETING | MAHARASHTRA | NAGPUR | S14 2ND FLOOR ,DHARMPETH TOWERS ,NAGPUR,440010 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| M/S OM SERVICES | MAHARASHTRA | NASHIK | GOPAL APPT-A, R.NO.-4 SHREE KRISHNA NG SATPURSATPUR, NASHIK, 422077 | PARTNERSHIP | COLLECTION AGENCY | YOGESH AHER, VISHNU KARANDE | Jun-13 |
| FINE CARE SERVICES | MAHARASHTRA | PUNE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Jan-13 |
| S M FINANCIALS | MAHARASHTRA | PUNE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Sep-13 |
| INFINITY CORPORATION | MAHARASHTRA | PUNE | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Nov-13 |
| KUMAR PATIL FINANCE AND MARKETING SERVICES | MAHARASHTRA | SOLAPUR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | May-13 |
| ALI HUSSAIN FINANCIALS | MAHARASHTRA | NASIK | SHOP NO 1,SHEETAL COMPLEX,B/H NAVRANG COMPLEX,DWARKA,NASIK-422001 | PROPRIETORSHIP | BUSINESS SOURCING | PARVEJ SHAIKH | Sep-13 |
| KHUSHI ASSOCIATES | MAHARASHTRA | DHULE | BEHIND CIVIL COURT,PARDESHIPURA,NADURBAR, DT- NANDURBAR,DHULE ,MAHARASTRA, 425412 | PROPRIETORSHIP | COLLECTION AGENCY | NA | NOV –10 |
| HI-TECH PRODUCERS PVT LTD | NEW DELHI | NEW DELHI | NEW DELHI | PROPRIETORSHIP | DIRECT SALES TEAM – CREDIT CARDS | VIKAS SARAF / JOGENDRA KUMAR SARAF | Dec-13 |
| GENESIS CREDIT PRIVATE LIMITED | NEW DELHI | NEW DELHI | 88-A,MEHAR CHAND MARKET,LODHI COLONY,NEW DELHI | PROPRIETORSHIP | BUSINESS SOURCING | TARUNDEEP KHARBANDA | Jun-13 |
| SHRI LIKITHA BIOMARINE | ONGOLE | ONGOLE | D.NO:5-381,BLOOD BANK LINE,RAVI ANJANEYULU STREET,ONGOLE-523001 | PROPRIETORSHIP | VIKAS SAHYOGI - BUSINESS SOURCING | SRINIVAS REDDY.P | Jun-13 |
| SWASTIK ASSOCIATES | PUNJAB | LUDHIANA | SCO 67-68,2ND FLOOR,CABIN NO 26,SECTOR 46C,CHANDIGARH 160047, GUWAHATI 781 001 | PROPRIETORSHIP | BUSINESS SOURCING – PERSONAL LOAN | MANINDER SINGH | Jun-13 |
| UNIQUE SOLUTION | PUNJAB | JALANDHAR | CANANL BRIDGE NEAR DAV COLLEGE, G.T ROAD, JALANDHAR, NAWANSHAHAR, PUNJAB- 144002 | PROPRIETORSHIP | COLLECTION AGENCY | NA | Nov-13 |
| M/S KHANDELWAL AGENCIES | RAJASTHAN | BHARATPUR | NEAR AYURVEDIC HOSPITAL,NEWMANDI,BHARATPUR, | PROPRIETORSHIP | COLLECTION AGENCY | NITIN KHANDELWAL | Jun-13 |
| DHAMANI FINANCE | RAJASTHAN | BIKANER | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Apr-13 |
| HANUMANTA ASSOCIATES | RAJASTHAN | JAIPUR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Apr-13 |
| DURGA ASSOSIATES | RAJASTHAN | SRIGANGANAGAR | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Apr-13 |
| RELIANCE FINANCIAL SERVICES | TAMILNADU | SALEM | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Nov-13 |
| LAKSHMI ENTERPRISES | UTTAR PRADESH | PANIPAT | ABOVE ICICI BANK ATM,ASSAND ROAD,RAM LAL CHOWK,PANIPAT 132103 | PROPRIETORSHIP | BUSINESS SOURCING – PERSONAL LOAN | KRISHAN KUMAR | Jun-13 |
| ALLIED ASSOCIATES | TAMILNADU | COIMBATORE | C/O B RAMANAN,NO 48,DHANALAKSHMI NAGAR,NEW SIDHAPUDUR,COIMBATORE,TAMIL NADU -641044 | PROPRIETORSHIP | BUSINESS SOURCING | B. RAMANNAN | Jan-13 |
| AEON SERVICES | UTTAR PRADESH | LUCKNOW | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Aug-13 |
| COMMERCIAL AUTO PRODUCTS PVT LTD | UTTAR PRADESH | LUCKNOW | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Aug-13 |
| GOYAL FINANCIAL SERVICES | UTTAR PRADESH | MATHURA | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| TRIYAMBAK ASSOCIATES | UTTAR PRADESH | MATHURA | 55 ,GOVIND NAGAR,MATHURA,241004 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| AUTO DEAL | UTTAR PRADESH | MEERUT | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Feb-13 |
| J K FINANCIAL SERVICES | WEST BENGAL | KOLKATA | NA | PROPRIETORSHIP | BUSINESS SOURCING | NA | Oct-13 |
| CONCORD FINANCIALS | RAJASTHAN | JAIPUR | B-28,CITY CENTER, SANSAR CHAND ROAD, JAIPUR ( | PROPRIETORSHIP | RCU AGENCY | NA | Sep-13 |
| S D ENTERPRISES | PUNJAB | CHANDIGARH | QUIET OFFICE NO-1,2ND FLOOR, CABIN NO-3, SECTOR 35 C , CHANDIGARH | PROPRIETORSHIP | COLLECTION AGENCY | NA | Sep-13 |
| MAJESTIC ENTERPRISES | AURANGABAD | KATGATE | SHOP .NO.3, KHALED TOWER,KAT KAT GATE, AURANGABAD. | PROPRIETORSHIP | COLLECTION AGENCY | NA | Sep-13 |
| ANAND ENTERPRISES | PUNJAB | CHANDIGARH | 3280/1, SECTOR 44D, CHANDIGARH | PROPRIETORSHIP | COLLECTION AGENCY | NA | Sep-13 |
| KESARIYA ASSOCIATES | RAJASTHAN | JAIPUR | 144, VRINDAVAN COLONY, OPP RAILWAY QTR, KHIRNI PHATAK, JHOTWARA, JAIPUR | PROPRIETORSHIP | COLLECTION AGENCY | NA | Sep-13 |
| VIDHYA ASSOCIATES | MADHYA PRADESH | JABALPUR | SHOP NO 6, CORPORATION MARKET,BUS STAND, JABALPUR,MP,482001, | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| MAA MOTORS | WEST BENGAL | DURGAPUR | Q-46,S C AVENUE,B-ZONE,DURGAPUR,WEST BENGAL,713205 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| OVER DRIVE FINANCIAL SERVICES | GUJARAT | AHMEDABAD | 804, ATLANTA TOWER,GULBAI TEKRA,OFFICE CG ROAD,PANCHVATI,AHMEDABAD,380006 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| EASY LOANZ | ANDHRA PRADESH | KARNATAKA | 1ST FLOOR,CITY GATE BULDING,CAPITAL BUILDING,KADRI,MANGALORE,KARNATAKA,575002 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| UNIQUE SERVICES | MAHARASHTRA | MUMBAI | OPP BLDG NO 10, NITYANAND RING ROAD, CHEMBUR.MUMBAI | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-13 |
| D.D FINANCE | ASSAM | GUWAHATI | 1, DR. B. BAROOAH ROAD, BEHIND T.C. GIRLS HIGH SCHOOL, | PROPRIETORSHIP | BUSINESS SOURCING | NA | Feb-11 |
| ASHWINI TVS | MAHARASHTRA | THANE | BHAVANA APTS,EDULJI ROAD,NEAR GANESH THEATRE,CHARAI,THANE-W, 400601 | PROPRIETORSHIP | BUSINESS SOURCING | RAMESH PAWAR | Mar-11 |
| G.K.MOTORS | NEW DELHI | NEW DELHI | S-526, SCHOOL BLOCK, SHAKARPUR, VIKAS ROAD, NEW DELHI - 110092 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-11 |
| SACHIN SAXENA | MADHYA PRADESH | RAIGARH | MANGALWARIYA NEAR RAMKUND MAJID, NARSINGHGARH,DISTRICT RAJGARH, MADHYA PRADESH | PROPRIETORSHIP | COLLECTION AGENCY | SACHIN SAXENA | Mar-11 |
| YASH ASSOCIATES | MADHYA PRADESH | BETUL | SHOP NO-12, SUPER COMPLEX,GURUDWARA ROAD, GANJ, BETUL-460001, MADHYA PRADESH. | PARTNERSHIP | COLLECTION AGENCY | AKLESH RAGHUWANSHI, DINESH MANKER | Mar-11 |
| SHAKTI MOTORS | TAMIL NADU | CHENNAI | 946, OPP. HOTEL DASAPRAKASH,HIGH ROAD, POONAMALLEE,CHENNAI, TAMIL NADU- 600084 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Mar-11 |
| SHREE ENETRPRISES | TAMIL NADU | CHENNAI | NO. 494 / 720, P H ROAD, AMINJIKARAI, CHENNAI-600029 | PROPRIETORSHIP | COLLECTION AGENCY | RAJAN P K | May-11 |
| CLASSIC ASSOCIATES | TAMIL NADU | COCHIN | CHITTEPARAMBIL, BHVANESWARI ROAD, VYTILLA, CONCHIN-19 | PROPRIETORSHIP | COLLECTION AGENCY | V.SANAL KUMAR | May-11 |
| SHRI SAPTASHRINGI ENTERPRISES | GUJARAT | NANDED | OPP. LIC OFFICE, GANDHI NAGAR, NANDED-431605 | PROPRIETORSHIP | COLLECTION AGENCY | VIKAS MOTILAL JAISWAL | May-11 |
| SHRI SAPTASHRINGI ENTERPRISES | PANIPAT | MADHYA PRADESH | IST FLOOR KISAN BHAWAN SHOP NO 40 NEAR SHIVA COMPLEX ASSAND ROAD,PANIPAT | PROPRIETORSHIP | COLLECTION AGENCY | RAJESH KUMAR | May-11 |
| PERFECT FINANCIAL SERVICES | GUJARAT | SURAT | 102 - A,JALARAM TERRACE. NR KADIWALA SCHHOL, RING ROAD, SURAT - 395003 | PROPRIETORSHIP | BUSINESS SOURCING | SAPREM V MISTRY | May-11 |
| AUTO WAVE | ORISSA | BHUBANESHWAR | PLOT NO 322/1032, BJB COLLEGE HSG BLDG COOP SOC. LTD, AZAD NAGAR, KAPILA PRASAD, NR SUNDARAPADA HIGH SCHOOL, BHUBANESHWAR - 751002 | PROPRIETORSHIP | BUSINESS SOURCING | DEVIPRASANNA PADHI | May-11 |
| BHAVYA ASSOCIATES | MAHARASHTRA | AHMEDNAGAR | 44, SURAJ APARTMENT,BEHIND HOTEL OBEROI, MAHAVIR NAGAR, SAVEDI, AHMEDNAGAR - 414003 | PROPRIETORSHIP | BUSINESS SOURCING | ASHOK SACHDEV | May-11 |
| SHREE TULJABHAVANI ENTERPRISES | MAHARASHTRA | LATUR | PANCHVATI NAGAR,RING ROAD,LATUR,MAHARASHTRA.-413512 | PROPRIETORSHIP | COLLECTION AGENCY | RAJESH KUMAR | Jun-11 |
| COREQUEST | TAMIL NADU | CHENNAI | NO: 11/6,2ND FLOOR, KHAN STREET, CHOOLAIMEDU,CHENNAI 600094. | PROPRIETORSHIP | COLLECTION AGENCY | RAJESH KUMAR | Oct-11 |
| PREETI MOTORS | ANDHRA PRADESH | BANGALORE | 47, SHREE GANDHADA KAVALU SUNKADAKATTE MAGADDI MAIN ROAD BANGALORE 560098 | PROPRIETORSHIP | BUSINESS SOURCING | ASHOK SACHDEV | Sep-11 |
| SUDHAKAR AGENCY | NELLORE | ANDHRA PRADESH | MR.B.SIVA KUMAR, PATUR VILLAGE, KOVUR MANDAL, NELLORE DISTRICT:524137. | PROPRIETORSHIP | COLLECTION AGENCY | MR B SUDHAKAR | Dec-11 |
| INTERFACE MANAGEMENT AND FINANCIAL SERVICES | KODAMBAKKAM | CHENNAI | 19 / 2, 2ND CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM, CHENNAI - 600024 | PROPRIETORSHIP | COLLECTION AGENCY | S ESTHER EVENJELINE | Dec-11 |
| COLLECTION WORLD | DELHI | EAST OF DELHI | 226B/5, 4TH FLOOR, CHOUDHARY PALACE, PRAKASH MOHALLA, EAST OF KAILASH, DELHI110065 | PROPRIETORSHIP | COLLECTION AGENCY | BRIJESH BHATI | Dec-11 |
| SRI HARI MOTORS | BANGALORE | ANDHRA PRADESH | NO 5 KRISHNANAGAR INDUSTRIAL LAYOUT,HOSUR ROAD, BANGALORE -29 | PROPRIETORSHIP | BUSINESS SOURCING | NA | Dec-11 |
| LIFE TIME SOLUTIONS | GUWAHATI | GUWAHATI | ORION TOWER 601 CHRISTIAN BASTI GS ROAD GUWAHATHI | PROPRIETORSHIP | BUSINESS SOURCING | BIREN KUMAR BORAH | Dec-11 |
| ASSOCIATED FINANCIERS | DELHI | KAROL BAGH | M/S ASSOCIATED FINANCERS, 2426/II ,DELHI,110005, GURDWARA ROAD, BEADONPURA KAROL BAGH, DELHI,110005 | PROPRIETORSHIP | BUSINESS SOURCING | SANJU WALIA AND PRITI WALIA | Mar-12 |
| V K TELESERVICES | CHITRADURGA | CHITRADURGA | BHATTI ROAD,BHATINDA | PROPRIETORSHIP | COLLECTION AGENCY | VIKRANT KANSAL | Mar-09 |
| PROMPT PICK UP AGENCY | MAHARASHTRA | AURANGABAD | PLOT NO 43, SADGURUKRUPA HSG SOC N8-B, CIDCO, AURANGABAD-431001 | PROPRIETORSHIP | DEBT SERVICING | BHAGWAN TAKUR, MANOJ NARWADE AND SANJAY SONAWANE. | Aug-12 |
| UNIVERSAL DETECTIVE AGENCIES | KARNATAKA | RAICHUR | 9 7 22 MADDIPET,NEAR AYYABODI ,RAICHUR.PIN CODE 584101 | PROPRIETORSHIP | DEBT SERVICING | P YALLAPPA | Apr-10 |
| YADAV INVESTIGATORS | KARNATAKA | RAICHUR | SHOP NO 18MAHATHMA GANDHI STADIUM COMPLEX RAICHUR.PIN CODE :584101 | PROPRIETORSHIP | DEBT SERVICING | SS KUMAR YADAV | Apr-10 |
| SHARVARI ASSOCIATES | KARNATAKA | HASSAN | C/O S S MOTORS, B.M ROAD, SANTHEPET, HASSAN-573201, KARNATAKA | PROPRIETORSHIP | DEBT SERVICING | MALLIKARJUN S H | Dec-12 |
| V. K. TELESERVICES | PUNJAB | BHATINDA | BHATTI ROAD, BHATINDA | PROPRIETORSHIP | DEBT SERVICING | VIKRANT KANSAL | Dec-09 |
| M/S. BAJPAI ASSOCIATES | UTTAR PRADESH | LUCKNOW | 4TH FLOOR, ROOM NO 411, PRINCE COMPLEX, HAZRATGANJ, LUCKNOW-226001. | PROPRIETORSHIP | DEBT SERVICING | ABHISHEK BAJPAI | Dec-12 |
| M/S. YASHITA ASSOCIATES | MAHARASHTRA | DHULE | 6,NANDINI COMPLEX,BEHIND GOVT ITI,NEAR SSVPS COLLEGE,DEVPUR,DHULE-424005 | PROPRIETORSHIP | DEBT SERVICING | MAYUR PAWAR | May-13 |
| M/S GEETHA KRISHNA ASSOCIATES | ANDHRA PRADESH | SECUNDERABAD | S-3, SRAVANI APTS, BEHIND SBH, YADAV NAGAR, MALKAJGIRI, SECUNDERABAD-500047 | PROPRIETORSHIP | DEBT SERVICING | D.CHAITANYA | NA |
| M/S. SURYA ASSOCIATES | ANDHRA PRADESH | HYDERABAD | H.NO.7-1-277/59/95 LIG-1/2, B K GUDA, SR NAGAR, HYDERABAD. | PROPRIETORSHIP | DEBT SERVICING | VENKAT | May-13 |
| MAA BHAGWATI ASSOCIATES | MADHYA PRADESH | HOSHANGABAD | GANESHGANJ, ITWARA BAZAAR, HOSHANGABAD, MADHYA PRADESH. | PROPRIETORSHIP | DEBT SERVICING | PANKAJ SAHU | NA |
| M/S. CORTES FINANCIALS SERVICES | PUNJAB | CHANDIGARH | SCO 12, SECTOR 20D, TOP FLR, TRIBUNE CHOWK, NEAR LIVER ROAD, CHANDIGARH 160002. | PROPRIETORSHIP | DIRECT SALES AGENCY-AUTO LOAN | DEEPAK AGARWAL | Jun-13 |
| ALTO MOTORS PVT LTD | MAHARASHTRA | MUMABI | SHOP NO. 6 SAGAR SHOPPING DEVELOPER, DHOBHIGHAT ROAD, VAKOLA BRIDGE, SANTAGURZE EAST, MUMABI - 400055 | PROPRIETORSHIP | DIRECT SELLING AGENT-TWO WHEELER | SHRIRANG C KEREKAR AND RAKESH B MISHRA | Dec-12 |
| S B FINANCE | PUNJAB | AMRITSAR | SCO - 6, DISTRICT SHOPPING CENTER, RANJIT AVENUE, AMRITSAR. | PROPRIETORSHIP | DIRECT SALES AGENCY-AUTO LOAN | NEERAJ MAHAJAN | Dec-12 |
| BEST AUTO WHEELZ | PUNJAB | LUDHIANA | 80, GURDEV NAGAR, BACKSIDE HDFC BANK, PAKHOWAL ROAD, LUDHIANA. | PROPRIETORSHIP | DIRECT SALES AGENCY-AUTO LOAN | GAGAN BATRA | Dec-12 |
| M/S. ASHAWANI AGGARWAL | HARYANA | YAMUNANAGAR | M/S. ASHAWANI AGGARWAL, 65, SHIVAJI MARKET, 1ST FLOOR, NEAR PYARA CHOWK, YAMUNANAGAR | PROPRIETORSHIP | RURAL AND INCLUSIVE BANKING-FIELD INVESTIGATION AGENCY | ASHWANI AGGARWAL | Jun-13 |
| M/S. SIDDHARTHA ASSOCIATES | ANDHRA PRADESH | RAJMUNDHRY | D, NO: 28-11-14, NEAR GANDHI STATUE, JAMPETA, RAJMUNDHRY, ANDRA PRADESH. | PROPRIETORSHIP | RURAL AND INCLUSIVE BANKING-FIELD INVESTIGATION AGENCY | K.V.MURALI MOHAN | NA |
| M/S. SRINIVASARAO ASSOCIATES | ANDHRA PRADESH | VIZAG | M/S. SRINIVASARAO ASSOCIATES, FLAT NO 101, GR FLOOR, SRI JANARDHAN ARCADE, 4TH LANE, DWARAKANAGAR, VIZAG-530016 | PROPRIETORSHIP | RURAL AND INCLUSIVE BANKING-FIELD INVESTIGATION AGENCY | ER B SRINIVASA RAO | NA |
| BEAU MONDE ASSOCIATES | ORISSA | BALASORE | MALIKASHPUR, IN FRONT OF FM COLLEGE, BALASORE, ORISSA. | PROPRIETORSHIP | TECHNICAL AGENCY | PRABHAT RANJAN JENA | NA |
| U RANGARAJULU | KARNATAKA | BHIMAVARAM | G-3, SRI GAYATRI ENCLAVE, BALASUMUDI, BHIMAVARAM-534204 | PROPRIETORSHIP | TECHNICAL AGENCY | U RANGARAJULU | NA |
| STHAPATI | WEST BENGAL | KOLKATA | 22, LEE ROAD, APARTMENT 6A, KOLKATA- 700020 | PROPRIETORSHIP | TECHNICAL AGENCY | STHAPATI | NA |
| DR. SUDARARAJULU OF V SUDARARAJULU & ASSOCIATES | TAMIL NADU | CHENNAI | OLD ADDRESS: NO 72/9, GEM FLATS, 1ST FLOOR,ANNA NAGAR WEST EXTN, CHENNAI-6000101.NEW ADDRESS:FLAT NO G-2,TWINKLE APARTMENT,NO 287,TVS COLONY, ANNANAGAR WEST EXTN CHENNAI-600001 | PROPRIETORSHIP | TECHNICAL AGENCY | DR. SUDARARAJULU | NA |
| ANINDYA BASU & ASSOCIATES | WEST BENGAL | KOLKATA | 82/7 D, BALLYGUNJ PLACE, KOLKATTA 700019 | PROPRIETORSHIP | TECHNICAL AGENCY | ANINDYA BASU | NA |
| SURYA ASSOCIATES | ANDHRA PRADESH | HYDERABAD | H NO.7- 1-277 /59/95 LIG -1/2 B K GUDA, S R NAGAR, HYDERBAD | PROPRIETORSHIP | COLLECTION AGENCY | N VENKAT RAMAN | May-13 |
| SHARVARI ASSOCIATES | KARNATAKA | HASSAN | C/O S S MOTORS, B M ROAD, SANTHEPET, HASSAN-573201, KARNATAKA | PROPRIETORSHIP | COLLECTION AGENCY | MALLIKARJUN S H | May-13 |
| M/S. CORTES FINANCIAL SERVICES | PUNJAB | CHANDIGARH | SCO 12, SECTOR 20D, TOP FLR, TRIBUNE CHOWK, NEAR LIVER ROAD, CHANDIGARH 160002 | PROPRIETORSHIP | DIRECT SALES AGENCY-AUTO LOAN | DEEPAK AGARWAL | NA |
| LAXMI ENTERPRISES | SAMBALPUR | ORISSA | OPP. HERO HONDA SHOWROOM,PANCHGACHHIA,BARAIPALI,SAMBALPUR-768006 | PROPRIETORSHIP | DIRECT SELLING AGENT (DSA) | MANOJ AGARWAL | NA |
| M/S. GLOBAL MARKETING | DELHI | DELHI | B-314, RG CPLX, 3RD FLR, G COMP, MOTIA JHAN PAHARGANJ, DELHI- 110055 | PROPRIETORSHIP | DIRECT SELLING AGENT (DSA) | MEERA KANSARA | NA |
| VIKRANT AUTOMOBILES | DELHI | DELHI | DELHI ROAD, MEERUT | PROPRIETORSHIP | DIRECT SELLING AGENT (DSA) | VINAY KUMAR GARG, S/O V P GARG | NA |
| D.P. MARKETING | BHUBNESHWAR | ORISSA | PLOT NO A4/23, CHHABIGHAR, INDRAGANDHI COOPERATIVE HOUSING COLONY, LINGIPUR, BHUBNESHWAR- 751002 | PROPRIETORSHIP | DIRECT SELLING AGENT (DSA) | - | Oct-14 |
| ACCESS GLOBAL SOLUTIONS LTD. | DELHI | DELHI | 23 A ROYD STREET, 2ND FLOOR, DELHI - 700016 | PROPRIETORSHIP | DIRECT SELLING AGENT (DSA) | - | Oct-14 |
| The Right Partners | RAJASTHAN | JAIPUR | 41-K-5, Jyoti Nagar, Vidhansabha Road, Jaipur-302015, Rajasthan India | Partnership | Business Sourcing | Na | Mar-17 |
| Cogniz Capital Private Limited | ANDHRA PRADESH | HYDERABAD | HNO:41,PLOT NO:41,VASAVI NAGAR KARKHANA SECUNDERABAD Hyderabad TG 500015 IN | Company | Business Sourcing | Na | Mar-17 |
| SIDDHARTH FINANCIAL SERVICES | MAHARASHTRA | MUMBAI | No. 304, Kabra Galaxy, Canopos Apartment, Ghodbunder Road, Thane West, Mumbai - 400601 | Proprietorship | Business Sourcing | Na | Mar-17 |
| Pramod N Girkar | MAHARASHTRA | MUMBAI | Mumbai | Proprietorship | Business Sourcing | Pramod N Girkar | Mar-17 |
| RACHNA AGARWAL | MAHARASHTRA | MUMBAI | Mumbai | Proprietorship | Business Sourcing | RACHNA AGARWAL | Mar-17 |
| GOLECHHA AND COMPANY | RAJASTHAN | JAIPUR | 303 Poonam Complex Sardarpura 3rd C Road Jodhpur ( Rajasthan ), 342003 India |
Proprietorship | Business Sourcing | Na | Sep-16 |
| RAJKUMAR NAMDEV WAGH | MAHARASHTRA | Pune | Pune | Proprietorship | Business Sourcing | RAJKUMAR NAMDEV WAGH | Mar-17 |
| RIMURA FINLEASE AND TECHNOLOGY LTD | RAJASTHAN | JAIPUR | 6, 'ASHIRWAD' AJMER ROAD,JAIPUR JAIPUR JAIPUR Rajasthan INDIA | Company | Business Sourcing | Na | Sep-16 |
| TOIJAM PAIKHOMBA MEITEI | Assam | Imphal | Wangkhei, Thangjam, Leikai, Imphal - 795001 | Proprietorship | Business Sourcing | TOIJAM PAIKHOMBA MEITEI | Jun-16 |
| LOTUS ENTERPRISE | MAHARASHTRA | MUMBAI | Mumbai | Proprietorship | Business Sourcing | Na | Jun-16 |
| BRITTMAN INDIA PVT LTD | Gujarat | Ahmedabad | Raja Complex, Vijay Cross Roads, Navarangpura Ahmedabad., Gujarat 380009 India | Privately Held | Human Resources | Niren Panchal | November 10, 2016 |
| SERCO INDIA PVT LTD | Haryana | Gurgaon | 94-95, udyog vihar phase IV, Gurgaon, Haryana-122016 Mob-91-9953586601 | Privately Held | Call centre support | Bhupender Singh | March 02, 2017 |
| Sun Software & Services | Tamilnadu | Madurai | 215A KAMARAJAR Kamarajar Salai , Madurai-625009 | Partnership | IPO data entry | Mr. A Stephen | 21-09-2015 |
| Venus Data Management | Punjab | Ludhiana | 449,LSE Building, Feroze Gandhi Market | Proprietorship | IPO data entry | Sandeep Dhir | 25.04.2015 |
| Bhrigu Associates Pvt. Ltd | Uttar Pradesh | Lucknow | 10B, Tilak marg , Lucknow | Company | IPO data entry | Mr Gyaneshwar Bhargav, Abhinandan Chauhan,Shashi Bhargav, Pramod Bhargav | 04.04.2016 |
| DREAMZ MARKETING AND SERVICES | ODISHA | ROURKELA | QR NO N/6 CIVIL TOWNSHIP ROURKELA | Â | BUSINESS SOURCING | Mr KANHU CHARAN PRUS | 27-Sep-08 |
