Notification No. – S.O. 5391(E) dated 24.10.2018 – SARFAESI Act 2002

MINISTRY OF FINANCE (Department of Financial Services)NOTIFICATIONNew Delhi, the 24th October, 2018 S.O. 5391(E).—In exercise of the […]

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MINISTRY OF FINANCE
(Department of Financial Services)
NOTIFICATION
New Delhi, the 24th October, 2018

S.O. 5391(E).—In exercise of the powers conferred by sub-clause (iv) of clause (m) of sub-section (1) of section 2 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002), the Central Government hereby specifies the following non-banking financial companies, having assets worth of five hundred crore rupees and above as per their last audited balance sheet, as financial institution, namely:-

S. No. Name of the non-banking financial company Asset Size (in Rs. crore)
1.    Vardhman Holdings Limited 508
2.    Deutsche India Holdings Private Limited 511
3. Bengal and Assam Company Limited 526
4. Cellcap Invofin India Private Limited 539
5. Globe Fincap Limited 556
6. Capital Trust Limited 560
7. Gyan Enterprises Private Limited 570
8. Pudhuaaru Financial Services Private Limited 574
9. De Lage Landen Financial Services India Private Limited 598
10.    Williamson Magor and Company Limited 618
11.    Repco Micro Finance Limited 636
12.   Thirumeni Finance Private Limited 639
13.  Jumbo Finvest (India) Limited 695
14.     Volvo Financial Services (India) Private Limited 710
15.   Prudential Management and Services Private Limited 720
16.    Innoven Capital India Private Limited 741
17.  Sharekhan BNP Paribas Financial Services Private Limited 745
18.   Ess Kay Fincorp Private Limited 799
19.   Zen Lefin Private Limited 840
20.    Ambadi Investments Limited 900
21.     Participation Finance and Holdings (India) Private Limited 945
22.    JM Financial Capital Limited 947
23.    Neogrowth Credit Private Limited 1014
24.    Finquest Financial Solutions Private Limited 1049
25.    Five Star Business Finance Limited 1065
26.    Avanse Financial Services Limited 1065
27.    Fortune Integrated Assets Finance Limited 1087
28.    Belstar Investment and Finance Private Limited 1096
29.    Visu Leasing and Finance Private Limited 1163
30.    Small Business Fincredit India Private Limited (Previously Mape Finserve Private Limited ) 1350
31.    Equitas Holdings Limited 1692
32.    Jagran Media Network Investment Private Limited 2247
33.    Bandhan Financial Holdings Limited 2593
34.    IDFC Infrastructure Finance Limited 2837
35.    Northern Arc Capital Limited 3390
36.    Shriram Capital Limited 4247
37.    IVL Finance Limited 4406
38.    Wadhawan Global Capital Limited (Previously Wadhawan Global Capital Private Limited) 5145
39.   L&T Infrastructure Development Projects Limited 5370
40.   TMF Holdings Limited 5510
41.   Aditya Birla Capital Limited 7581
42.   Sicom Limited 7916
43.   GMR Enterprises Private Limited 8058
44.   Mandava Holdings Private Limited 8686
45.    Micro Units Development and Refinance Agency Limited 10159
46.     Reliance Commercial Finance Limited (Formerly Reliance Gilts Limited) 13927
47.    Srei Infrastructure Finance Limited 16601
48.     Infrastructure Leasing and Financial Services Limited 19519
49.   L&T Infrastructure Finance Company Limited 25845
50.   Tamilnadu Urban Finance and Infrastructure Development Corporation Limited 623
51.   IFCI Venture Capital Funds Limited 650
52.   Punjab State Industrial Development Corporation Limited 660
53.   Tamilnadu Industrial Development Corporation Limited 898
54.   Kerala State Industrial Development Corporation Limited 1545
55.   Tourism Finance Corporation of India Limited 1825
56.   Haryana State Industrial and Infrastructure Development Corporation Limited 3442
57.   Indian Renewable Energy Development Agency Limited 18080
58.   India Infrastructure Finance Company Limited 42479
59.   Indian Railway Finance Corporation Limited 123811
60.   Rural Electrification Corporation Limited 235218
61.   Power Finance Corporation Limited 277419

[F. No. 31/52/2018–DRT]
VANDITA KAUL, Jt. Secy.



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