| Investment of Non Banking Finance Companies (NBFCs) in Overseas Joint Ventures (OJV)/Wholly Owned Subsidiaries without Approval of Reserve Bank of India (2007-2008 to 2009-2010) | ||||
| Company | Investment | Remarks | ||
| 2007-2008 | 2008-2009 | 2009-2010 | ||
| M/s.Shrenuj Investments and Finance Pvt. Ltd. | ||||
| M/s. Narottamaka Commodities Pvt. Ltd. | ||||
| M/s. Bengal and Assam Company Ltd. (formerely M/s. Panchanan Investments Ltd.) | ||||
| M/s. A. T. Invofin India Pvt. Ltd. | ||||
| A-60, Naraina Industrial Area | ||||
| M/s. Edelweiss Finance and Investments Ltd.(formerly Crossborder Investments Pvt. Ltd.) | ||||
| M/s. Shriram Overseas Investments Pvt. Ltd. (formerly Dhanashri Investments Pvt.Ltd.) | ||||
| M/s. Petal Vinimay Pvt. Ltd. | ||||
| M/s. Anjali Capfin Pvt. Ltd. | ||||
| M/s. Petal Vinimay Pvt. Ltd. | ||||
| M/s. Sarjana Cafpin pvt. Ltd. | ||||
| M/s. Primus Capital Pvt. Ltd. | ||||
| M/s. Petrochem International Ltd. | ||||
| M/s. M G Portfolio Pvt. Ltd. | ||||
| M/s. J Bhasin Leasing Ltd. | ||||
| M/s. Singhal Fincap | ||||
| M/s. Rudawal capital Trust | ||||
| M/s. Dhanvarsha Enterprises and Investment Pvt. Ltd. (Isle of Man) | ||||
| M/s. Sri Hari Vallabha Enterprises and Investment Pvt. Ltd. (Isle of Man) | ||||
| M/s. Sri Hari Vallabha Enterprises and Investment Pvt. Ltd.( For Seychelles) | ||||
| M/s. Ikhlas Investments and Services Pvt. Ltd. | ||||
| M/s. Contil India Ltd. | ||||
| M/s. Russel Credit Ltd. | ||||
| Arihant Mangal Securities Pvt. Ltd. | ||||
