NBFC-ICC · Investment and Credit Company

Dhanalakshmi Hire Purchase & Leasing (P) Ltd

Thrissur, Kerala

Registry entry. Sourced from the RBI list of NBFCs & ARCs registered with the RBI (as on March 31, 2026). Directory data is a starting point — verify current CoR standing with RBI before acquiring, lending to, or partnering with any NBFC.
NBFC name Dhanalakshmi Hire Purchase & Leasing (P) Ltd
CategoryNBFC-ICC Investment and Credit Company
LocationThrissur, Kerala
Status Active
RBI scale-based layerBase
Public depositsNot authorised to accept public deposits
Corporate Identification NumberU65921KL1991PLC006180

Evaluating this NBFC?

Directory data never tells the whole story. Before acquiring, lending to, or partnering with any NBFC, verify:

  1. Confirm the Certificate of Registration is live on RBI records — not surrendered or cancelled.
  2. Check RBI filing history and supervisory actions for the last 3 years.
  3. Review the loan book: asset quality, concentration and related-party exposures.
  4. Verify net owned fund and capital adequacy against the category minimum.
  5. For acquisitions, confirm RBI change-in-control approval requirements upfront.

Our due diligence practice runs these checks independently — and our takeover & acquisition team handles RBI approvals.

Request diligence scope →

About NBFC-ICC NBFCs

The mainstream NBFC category after RBI merged the old loan, investment and asset-finance companies. ICCs do lending and investment activities — SME loans, vehicle finance, loan-against-property and similar credit products.

Typical products: SME working-capital loans, vehicle finance, loan-against-property, personal loans. Read the full category guide →

Free initial consultation

Researching an NBFC target?

Get a fixed-scope diligence or takeover engagement scoped for your deal.