Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65923AP2014PTC095043
95043
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Hyderabad
Active
U65100DL2014PTC270187
270187
Monetary Intermediation [This group includes the obtaining of funds in the form
2014
RoC-Delhi
Active
U65992KA2014PTC075773
75773
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65923TG2014PTC095196
95196
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Hyderabad
Active
U65992KA2014PTC075730
75730
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KA2014PTC075749
75749
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KL2014PTC037071
37071
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65992KL2014PTC037081
37081
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65924DL2014PTC270260
270260
Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities
2014
RoC-Delhi
Active
U65992TN2014PTC096896
96896
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Chennai
Active
U65992PN2014PTC152192
152192
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Pune
Active
U65991UP2014PLC065467
65467
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
2014
RoC-Kanpur
Active
U65992KL2014PTC037096
37096
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65992KL2014PTC037106
37106
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65992TN2014OPC096942
96942
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Chennai
Active
U65923PN2014PTC152208
152208
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Pune
Active
U65991UP2014PLC065479
65479
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
2014
RoC-Kanpur
Active
U65992TZ2014PTC020653
20653
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Coimbatore
Active
U65992TG2014PTC095287
95287
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Hyderabad
Active
U65991UP2014PLC065545
65545
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
2014
RoC-Kanpur
Active
U65992TN2014PTC096995
96995
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Chennai
Active
U65191MH2014PLC257306
257306
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2014
RoC-Mumbai
Active
U65923UP2014PTC065550
65550
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Kanpur
Active
U65923TG2014PTC095329
95329
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Hyderabad
Active
U65924MH2014OPC257396
257396
Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities
2014
RoC-Mumbai
Active
U65992TN2014PTC097016
97016
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Chennai
Active
U65992KA2014PTC075901
75901
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65910PN2014PTC152268, type:MCA:SERVICE_PROVIDERS
152268
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2014
RoC-Pune
Active
U65923TG2014PTC095345
95345
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Hyderabad
Active
U65923UP2014PLC065587
65587
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Kanpur
Active
U65992KL2014PTC037136
37136
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65190MH2014PTC257414
257414
Monetary Intermediation [This group includes the obtaining of funds in the form
2014
RoC-Mumbai
Active
U65992KA2014PTC075950
75950
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65923UP2014PLC065590
65590
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Kanpur
Active
U65923TG2014SGC095343
95343
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Hyderabad
Active
U65992KL2014PTC037141
37141
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65992KA2014PTC075969
75969
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992AP2014PTC095119
95119
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Hyderabad
Active
U65192ML2014SGC008575
8575
Activity by LIC, ICICI etc., of granting loans for house purchases etc.,Activity of deposit acceptance from public by LIC, ICICI etc.,Activity of specialized institutions granting credit for house purchases that also take deposits
2014
RoC-Shillong
Active
U65992DL2014PTC270883
270883
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Delhi
Active
U65992TG2014PTC095398
95398
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Hyderabad
Active
U65999MP2014PTC033092
33092
Other financial intermediation n.e.c.
2014
RoC-Gwalior
Active
U65992KL2014PTC037167
37167
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65900TN2014PTC097084
97084
Other financial intermediation. [This group includes financial intermediation other
2014
RoC-Chennai
Active
U65990MP2014PTC033096
33096
Other financial intermediation. [This group includes financial intermediation other
2014
RoC-Gwalior
Active
U65992TN2014PTC097083
97083
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Chennai
Active
U65992KA2014PTC076053
76053
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KL2014PTC037181
37181
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65992KA2014PTC076072
76072
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KA2014PTC076062
76062
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KL2014PTC037177
37177
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65993AN2014PTC000231
231
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,Non-operating financial holding companies (Investment Companies), activities,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
2014
RoC-Chennai
Active
U65992MH2014PLC257678
257678
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Mumbai
Active
U65992AP2014PTC095174
95174
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Hyderabad
Active
U65990TN2014PTC097114
97114
Other financial intermediation. [This group includes financial intermediation other
2014
RoC-Chennai
Active
U65100MH2014PTC257696
257696
Monetary Intermediation [This group includes the obtaining of funds in the form
2014
RoC-Mumbai
Active
U65923UP2014NPL065755
65755
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Kanpur
Active
U65100DL2014PTC271000
271000
Monetary Intermediation [This group includes the obtaining of funds in the form
2014
RoC-Delhi
Active
U65992MH2014PTC257706
257706
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Mumbai
Active
U65190MH2014PTC257703
257703
Monetary Intermediation [This group includes the obtaining of funds in the form
2014
RoC-Mumbai
Active
U65992TZ2014PTC020690
20690
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Coimbatore
Active
U65191TN2014PLC097148
97148
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2014
RoC-Chennai
Active
U65920TR2014NPL008433
8433
Other financial intermediation. [This group includes financial intermediation other
2014
RoC-Shillong
Active
U65992KL2014PTC037191
37191
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Ernakulam
Active
U65991UP2014PLC065837
65837
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
2014
RoC-Kanpur
Active
U65999RJ2014PLC046166
46166
Other financial intermediation n.e.c.
2014
RoC-Jaipur
Active
U65992KA2014PTC076145
76145
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65992KA2014PTC076186
76186
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2014
RoC-Bangalore
Active
U65900KL2014PLC037210
37210
Other financial intermediation. [This group includes financial intermediation other
2014
RoC-Ernakulam
Active
U65923GJ2014PTC080676
80676
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2014
RoC-Ahmedabad
Active

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