Is Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) registered with RBI?

Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) appears on the RBI NBFC-ML list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.

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.

Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) — RBI NBFC-ML NBFC (CIC)

About this NBFC

Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) 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.

Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.

Compare products using our investments guides and free calculators before you sign any agreement.

Registration snapshot (June 30, 2024)

Legal name

Sudhanva Investments and Trading Company Pvt. Ltd. (CIC)

Layer

Middle Layer NBFCs (NBFC-ML)

NBFC-ML

Classification

CIC

investments

RBI regional office

Mumbai

CIN

U67120MH1979PTC021877

Public deposits CoR

No

Registered address

202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

Email (public list)

sudhanvainv@gmail.com

What borrowers and investors should check

Live RBI status: Names and layers change—download the current master list on rbi.org.in.
Total cost of credit: Compare APR, processing fee, and foreclosure charges across banks and NBFCs.
Grievance channel: Note the NBFC's nodal officer before you disburse funds.
Credit bureau impact: EMIs usually report to CIBIL/Experian; defaults affect future loans.

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FAQs

Is Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) registered with RBI?: Sudhanva Investments and Trading Company Pvt. Ltd. (CIC) appears on the RBI NBFC-ML list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is Sudhanva Investments and Trading Company Pvt. Ltd. (CIC)?: RBI classifies it as CIC (investments). Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.
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 Sudhanva Investments and Trading Company Pvt. Ltd. (CIC). Verify registration before financial decisions. Not financial advice.