Companies involved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U67100DL2019PLC348328	SHUBHSAKSHAM BACHAT NIDHI LIMITED	348328	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-04	RoC-Delhi	Active
U67100DL2019PLC348354	DPR CAPITAL FINANCE LIMITED	348354	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-04	RoC-Delhi	Active
U67120MH2019PTC323722	REVATH FOREX PRIVATE LIMITED	323722	Activity of stock brokers,Security dealing activities,Stock brokers, activities	2019-04-04	RoC-Mumbai	Active
U67190DL2019PTC348305	STELLAR FORTUNE INVESTMENT ADVISERS PRIVATE LIMITED	348305	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-04	RoC-Delhi	Active
U67190DL2019PTC348345	AOH FOREX PRIVATE LIMITED	348345	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-04	RoC-Delhi	Active
U67190RJ2019PTC064527	RISHABH WEALTH MANAGEMENT PRIVATE LIMITED	64527	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-04	RoC-Jaipur	Active
U67190TN2019PTC128576	ANNAI MEENAKSHI CHIT FUNDS PRIVATE LIMITED	128576	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-04	RoC-Chennai	Active
U67200TG2019PTC131893	AGRISHA SECURITIES PRIVATE LIMITED	131893	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-04-04	RoC-Hyderabad	Active
U67100DL2019PTC348286	SPARKTECH ADVISORY PRIVATE LIMITED	348286	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-03	RoC-Delhi	Active
U67100MH2019PLC323638	SAIPRAKASH COPRATIVE NIDHI LIMITED	323638	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-03	RoC-Mumbai	Active
U67100MH2019PTC323615	MONEYMONK DIGITECH PRIVATE LIMITED	323615	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-03	RoC-Mumbai	Active
U67100PB2019PTC049285	AVIDITY FINSERV PRIVATE LIMITED	49285	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-03	RoC-Chandigarh	Active
U67110GJ2019PLC107464	ARIX CAPITAL LIMITED	107464	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-04-03	RoC-Ahmedabad	Active
U67110MH2019PTC323620	LEDEXA FOREX PRIVATE LIMITED	323620	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-04-03	RoC-Mumbai	Active
U67190UP2019PLC115489	GREENUMANG NIDHI LIMITED	115489	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-03	RoC-Kanpur	Active
U67190UP2019PTC115516	ABODH FINANCIAL SERVICES PRIVATE LIMITED	115516	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-03	RoC-Kanpur	Active
U67200TN2019PTC128524	CPOS PAYMENTS SYSTEMS PRIVATE LIMITED	128524	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-04-03	RoC-Chennai	Active
U67100PN2019PLC183259	CHARANGESHWAR MULTICITY NIDHI LIMITED	183259	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-02	RoC-Pune	Active
U67100UP2019PLC115459	ASM NIDHI LIMITED	115459	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-02	RoC-Kanpur	Active
U67100WB2019PTC231278	JYR CONSULTANCY SERVICES PRIVATE LIMITED	231278	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-02	RoC-Kolkata	Active
U67190JK2019PTC010925	LMN FINANCIAL ADVISORS PRIVATE LIMITED	10925	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-02	RoC-Jammu	Active
U67190TG2019PTC131798	SRIVYNIKA CHIT FUNDS PRIVATE LIMITED	131798	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-02	RoC-Hyderabad	Active
U67200MH2019PTC323544	NJ FIN SHIELD INVESTMENT PRIVATE LIMITED	323544	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-04-02	RoC-Mumbai	Active
U67100MH2019PTC323449	MORE FINTECH PRIVATE LIMITED	323449	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-01	RoC-Mumbai	Active
U67100MH2019PTC323516	PISTIS FINANCIAL SERVICES PRIVATE LIMITED	323516	Activities auxiliary to financial intermediation, except insurance and pension	2019-04-01	RoC-Mumbai	Active
U67110UP2019PTC115356	NIVAN BALAJI VENTURE PRIVATE LIMITED	115356	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-04-01	RoC-Kanpur	Active
U67190GJ2019PTC107401	BEST VALUE FOREX PRIVATE LIMITED	107401	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-01	RoC-Ahmedabad	Active
U67190KL2019PLC057458	FISARD NIDHI LIMITED	57458	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-04-01	RoC-Ernakulam	Active
U67200JH2019PTC012777	ORAWEALTH ADVISORS PRIVATE LIMITED	12777	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-04-01	RoC-Jharkhand	Active
U67100BR2019PLC041576	ANMOLPARIWAR NIDHI LIMITED	41576	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-30	RoC-Patna	Active
U67100BR2019PLC041583	HDSC NIDHI LIMITED	41583	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-30	RoC-Patna	Active
U67100KL2019PLC057422	RDA NIDHI LIMITED	57422	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-30	RoC-Ernakulam	Active
U67100MH2019PTC323409	ST PRITHIMA FINSERVE PRIVATE LIMITED	323409	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-30	RoC-Mumbai	Active
U67100UP2019PTC115331	QUANTLAB WEALTH ADVISOR PRIVATE LIMITED	115331	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-30	RoC-Kanpur	Active
U67190DL2019PTC348036	ASQUARIAN CONSULTANTS PRIVATE LIMITED	348036	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-30	RoC-Delhi	Active
U67190KA2019PTC122982	ANKHONIA FAMILY OFFICES PRIVATE LIMITED	122982	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-30	RoC-Bangalore	Active
U67190UP2019PTC115308	PAISAWALA FINANCIAL SERVICES PRIVATE LIMITED	115308	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-30	RoC-Kanpur	Active
U67100DL2019PTC347958	CONTANGO FINVEST PRIVATE LIMITED	347958	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-29	RoC-Delhi	Active
U67100MH2019PTC323307	OCTAFX FOREX PRIVATE LIMITED	323307	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-29	RoC-Mumbai	Active
U67100TG2019PTC131689	SOBIENT MEDIA & FINTECH PRIVATE LIMITED	131689	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-29	RoC-Hyderabad	Active
U67100WB2019PTC231191	RANJAN FOREX PRIVATE LIMITED	231191	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-29	RoC-Kolkata	Active
U67110UP2019PTC115269	BFSMS DIGITAL INDIA FINANCE PRIVATE LIMITED	115269	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-03-29	RoC-Kanpur	Active
U67190KA2019PTC122956	ALGATES FINANCIAL PRIVATE LIMITED	122956	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-29	RoC-Bangalore	Active
U67190MH2019PTC323318	JUSTO REALFINTECH PRIVATE LIMITED	323318	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-29	RoC-Mumbai	Active
U67190UP2019PTC115233	RAPID ADVANCED FACILITATOR & TOTAL ASSETS RESOLUTION PRIVATE LIMITED	115233	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-29	RoC-Kanpur	Active
U67100GJ2019PTC107294	ANUSTUP TRADING PRIVATE LIMITED	107294	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-28	RoC-Ahmedabad	Active
U67100MH2019PTC323202	PARETO CAPITAL HOLDINGS PRIVATE LIMITED	323202	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-28	RoC-Mumbai	Active
U67100MP2019PTC048195	SURAKSHIT NIVESH MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED	48195	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-28	RoC-Gwalior	Active
U67100PN2019PTC183115	WEALTH IMPRESSION SERVICES PRIVATE LIMITED	183115	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-28	RoC-Pune	Active
U67190MH2019PTC323192	GOPALDURG ASSOCIATES PRIVATE LIMITED	323192	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-28	RoC-Mumbai	Active
U67190MH2019PTC323249	PARETO CAPITAL ADVISORS PRIVATE LIMITED	323249	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-28	RoC-Mumbai	Active
U67190MH2019PTC323275	VANDANA FINSERVE PRIVATE LIMITED	323275	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-28	RoC-Mumbai	Active
U67190TN2019PTC128351	GOWRI FOREX AND TRAVELS PRIVATE LIMITED	128351	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-28	RoC-Chennai	Active
U67190TN2019PTC128358	AZHAGU MAYIL CHITS PRIVATE LIMITED	128358	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-28	RoC-Chennai	Active
U67100GJ2019PTC107255	DIVYAYUDH TRADING PRIVATE LIMITED	107255	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-27	RoC-Ahmedabad	Active
U67100WB2019PTC231130	SHREE SAYAM FOREX PRIVATE LIMITED	231130	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-27	RoC-Kolkata	Active
U67190AS2019PTC019117	GEETRAN FOREX PRIVATE LIMITED	19117	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Shillong	Active
U67190DL2019PTC347795	HILTON FOREX PRIVATE LIMITED	347795	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Delhi	Active
U67190DL2019PTC347828	YASHMEEN MERCHANDISING FOREX INDIA PRIVATE LIMITED	347828	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Delhi	Active
U67190KA2019PTC122757	GUMPTION FINTECH PRIVATE LIMITED	122757	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Bangalore	Active
U67190KA2019PTC122824	TORERO & THEFOREST FX TRADING PRIVATE LIMITED	122824	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Bangalore	Active
U67190WB2019PTC231105	SUJATA ASSETS MANAGEMENT SERVICES PRIVATE LIMITED	231105	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-27	RoC-Kolkata	Active
U67200KA2019PTC122753	SAVENSA BUSINESS SOLUTIONS PRIVATE LIMITED	122753	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-03-27	RoC-Bangalore	Active
U67200RJ2019PTC064394	SWADESH IM PRIVATE LIMITED	64394	Activities auxiliary to insurance and pension funding,Activity of actuaries,Activity of average and loss adjusters,Activity of insurance agents,Activity of salvage administrators,Actuaries, activities,Average and loss adjusters, activities,Insurance agents, activities,Salvage administrators, activities	2019-03-27	RoC-Jaipur	Active
U67100TN2019PTC128222	MSD CHITS PRIVATE LIMITED	128222	Activities auxiliary to financial intermediation, except insurance and pension	2019-03-26	RoC-Chennai	Active
U67110KA2019PTC122707	WEALTHBOX ADVISORY SERVICES PRIVATE LIMITED	122707	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-03-26	RoC-Bangalore	Active
U67110TN2019PTC128280	AGSTREE SAKTHI SAIRAM CHIT FUNDS PRIVATELIMITED	128280	Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities	2019-03-26	RoC-Chennai	Active
U67190MH2019PLC322986	THREE ANGELES URBAN MULTIPURPOSE NIDHI LIMITED	322986	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-26	RoC-Mumbai	Active
U67190MH2019PTC323032	JHA ADVISORY SERVICES PRIVATE LIMITED	323032	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-26	RoC-Mumbai	Active
U67190MH2019PTC323088	STALLION FOREX PRIVATE LIMITED	323088	Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities	2019-03-26	RoC-Mumbai	Active

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Companies involved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION

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