Shree Thirumalai Marketing & Investments Ltd.

NBFC-BL · ICC · RBI Mumbai office

About this NBFC

Shree Thirumalai Marketing & Investments Ltd. is profiled on esi.in Finance to help Indian learners and households understand RBI-regulated lenders before they borrow or invest. We combine public registration fields with plain-language context—not a loan solicitation.

Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.

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Registration snapshot (June 30, 2024)

Legal name

Shree Thirumalai Marketing & Investments Ltd.

Layer

Base Layer NBFCs (NBFC-BL)

NBFC-BL

Classification

ICC

loans and credit

RBI regional office

Mumbai

CIN

U51900MH1990PLC055011

Public deposits CoR

No

Registered address

Gomantak Maratha Samaj Sadan (Rukmani Niwas) 1st Floor, 345 V. P. Road, Near Imperial Cinema Mumbai City Maharashtra 400004

Email (public list)

santoshgroup227@gmail.com

What borrowers and investors should check

FAQs

Is Shree Thirumalai Marketing & Investments Ltd. registered with RBI?
Shree Thirumalai Marketing & Investments Ltd. appears on the RBI NBFC-BL list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is Shree Thirumalai Marketing & Investments Ltd.?
RBI classifies it as ICC (loans and credit). Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.
Can this NBFC accept public deposits?
RBI extract shows public deposit CoR: No. Deposits remain subject to RBI limits even when permitted.
Does esi.in recommend this NBFC?
No. esi.in publishes educational directory information only—not credit ratings, loan offers, or investment advice.
Disclaimer: RBI list as on June 30, 2024. esi.in (Elevate. Scale. Inspire.) is not affiliated with RBI or Shree Thirumalai Marketing & Investments Ltd.. Verify registration before financial decisions. Not financial advice.