Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65992AP2013PTC086703
86703
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Hyderabad
Active
U65992AP2013PTC086690
86690
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Hyderabad
Active
U65992KL2013PTC033664
33664
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033675
33675
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033686
33686
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033681
33681
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033678
33678
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65991JH2013PLC001105
1105
Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities
2013
RoC-Jharkhand
Active
U65992KL2013PTC033679
33679
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PLC033702
33702
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033704
33704
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033703
33703
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033707
33707
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KA2013PTC068422
68422
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Bangalore
Active
U65100ML2013PLC008538
8538
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Shillong
Active
U65100DL2013PTC250259
250259
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Delhi
Active
U65992KL2013PTC033715
33715
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KA2013PTC068433
68433
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Bangalore
Active
U65923WB2013PLC191895
191895
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2013
RoC-Kolkata
Active
U65929MP2013NPL030453
30453
Extending of loans by money lenders,Extending of loans by private commercial companies etc.,Lending of loans by pawn shops against mortgaging of gold ornaments and other durables ,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 
2013
RoC-Gwalior
Active
U65100AS2013PLC011476
11476
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Shillong
Active
U65923WB2013PTC191931
191931
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2013
RoC-Kolkata
Active
U65991JH2013PLC001114
1114
Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities
2013
RoC-Jharkhand
Active
U65100TN2013PLC090427
90427
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Chennai
Active
U65992KL2013PTC033732
33732
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65929JH2013PLC001118
1118
Extending of loans by money lenders,Extending of loans by private commercial companies etc.,Lending of loans by pawn shops against mortgaging of gold ornaments and other durables ,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 
2013
RoC-Jharkhand
Active
U65992KL2013PTC033730
33730
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65921PB2013PTC037307
37307
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2013
RoC-Chandigarh
Active
U65900MP2013NPL030464
30464
Other financial intermediation. [This group includes financial intermediation other
2013
RoC-Gwalior
Active
U65992PN2013PTC146855
146855
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Pune
Active
U65992KL2013PTC033729
33729
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033756
33756
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65991BR2013PLC020070
20070
Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities
2013
RoC-Patna
Active
U65992KL2013PTC033743
33743
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033746
33746
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65100HR2013PTC048767
48767
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Delhi
Active
U65992KL2013PTC033761
33761
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65191KA2013PTC068475
68475
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2013
RoC-Bangalore
Active
U65992AP2013PTC086841
86841
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Hyderabad
Active
U65992KA2013PTC068486
68486
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Bangalore
Active
U65100AS2013PLC011479
11479
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Shillong
Active
U65992KL2013PTC033776
33776
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033778
33778
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65100DL2013PTC250522
250522
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Delhi
Active
U65992KL2013PLC033773
33773
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65910WB2013PLC192037, type:MCA:SERVICE_PROVIDERS
192037
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2013
RoC-Kolkata
Active
U65923MH2013PTC241804
241804
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2013
RoC-Mumbai
Active
U65992KL2013PTC033784
33784
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65100DL2013PTC250610
250610
Monetary Intermediation [This group includes the obtaining of funds in the form
2013
RoC-Delhi
Active
U65992KL2013PTC033794
33794
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65990BR2013PLC020077
20077
Other financial intermediation. [This group includes financial intermediation other
2013
RoC-Patna
Active
U65992KL2013PTC033785
33785
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65923MH2013PLC241853
241853
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2013
RoC-Mumbai
Active
U65910DL2013PTC250559, type:MCA:SERVICE_PROVIDERS
250559
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2013
RoC-Delhi
Active
U65990JH2013PLC001125
1125
Other financial intermediation. [This group includes financial intermediation other
2013
RoC-Jharkhand
Active
U65923UP2013PTC056099
56099
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2013
RoC-Kanpur
Active
U65992AP2013PTC086934
86934
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Hyderabad
Active
U65992KL2013PTC033809
33809
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992KL2013PTC033807
33807
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65992MH2013PTC241863
241863
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Mumbai
Active
U65992PN2013PTC146913
146913
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Pune
Active
U65992KL2013PTC033837
33837
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Ernakulam
Active
U65991BR2013PLC020104
20104
Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities
2013
RoC-Patna
Active
U65992PN2013PTC146940
146940
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Pune
Active
U65900MP2013NPL030518
30518
Other financial intermediation. [This group includes financial intermediation other
2013
RoC-Gwalior
Active
U65991BR2013PLC020139
20139
Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities
2013
RoC-Patna
Active
U65929AS2013PLC011487
11487
Extending of loans by money lenders,Extending of loans by private commercial companies etc.,Lending of loans by pawn shops against mortgaging of gold ornaments and other durables ,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 
2013
RoC-Shillong
Active
U65910DL2013PTC250856, type:MCA:SERVICE_PROVIDERS
250856
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2013
RoC-Delhi
Active
U65992KA2013PTC068583
68583
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Bangalore
Active
U65992TG2013PTC087018
87018
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2013
RoC-Hyderabad
Active

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