Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65992AP2012PTC083584	ABHAYAHASTHA CHITS AP PRIVATE LIMITED	83584	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65100AS2012PLC011301	ANGELA FINVEST MUTUAL BENEFIT LIMITED	11301	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Shillong	Active
U65993TN2012PTC088031	BAPF FINANCIAL VENTURE PRIVATE LIMITED	88031	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)	2012	RoC-Chennai	Active
U65923DL2012PTC243563	DREAM SUCCESS CREDIT INVESTMENTS PRIVATE LIMITED	243563	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Delhi	Active
U65991AS2012PLC011300	FOURACE MUTUAL BENEFIT INDIA LIMITED	11300	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	2012	RoC-Shillong	Active
U65910TG2012PLC083539, type:MCA:SERVICE_PROVIDERS	HAINDAVI FINANCIAL SERVICES LIMITED	83539	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2012	RoC-Hyderabad	Active
U65100HR2012PTC047418	RESOLUTE CAPITAL ADVISORS INDIA PRIVATE LIMITED	47418	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Strike off
U65992PN2012PTC145046	SHIVMARUTI CHIT FUND PRIVATE LIMITED	145046	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65100TR2012NPL008368	TRISHNA MICRO FINANCE	8368	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Shillong	Active
U65992KL2012PTC032389	MARIYAN CHITS PRIVATE LIMITED	32389	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65923WB2012PLC187186	UNNATI FINVEST NIDHI LIMITED	187186	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kolkata	Active
U65992KA2012PTC066304	BABUNAIKAR CHITS PRIVATE LIMITED	66304	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992KL2012PTC032401	KUNNUMMAL CHITS PRIVATE LIMITED	32401	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65923MH2012PTC236834	PEOPLE VISION FINANCIAL SERVICES PRIVATE LIMITED	236834	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65992PN2012PTC145057	SHREE MORYA CHITS PRIVATE LIMITED	145057	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65999TN2012PTC088089	SRI MARUTHI FINANCIAL AND INVESTMENT SOLUTIONS SERVICES PRIVATE LIMITED	88089	Other financial intermediation n.e.c.	2012	RoC-Chennai	Active
U65990DL2012PTC243710	GREENS WEALTH MANAGEMENT PRIVATE LIMITED	243710	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Delhi	Under Process of Striking off
U65992KA2012PTC066332	JAGAPATHI CHITS PRIVATE LIMITED	66332	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992TG2012PTC083652	KALANIDHI CHIT FUNDS AP PRIVATE LIMITED	83652	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65923UP2012PTC053137	PEOPLETRUST FINCO PRIVATE LIMITED	53137	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kanpur	Active
U65992PY2012PTC002749	PERAMBRA CHITS PRIVATE LIMITED	2749	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pondicherry	Active
U65920AS2012NPL011312	SAMRIDDHI BHARAT GRAMIN VIKASH MICRO FINANCE	11312	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Shillong	Active
U65924TG2012PTC083656	SMARTTRADINGTIPS.COM PRIVATE LIMITED	83656	Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities	2012	RoC-Hyderabad	Active
U65191MH2012PTC236969	BLACKRIDGE CAPITAL ADVISORS PRIVATE LIMITED	236969	Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses	2012	RoC-Mumbai	Active
U65923MH2012PTC236964	DHANRESHA CHIT FUND PRIVATE LIMITED	236964	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65999DL2012PTC243821	KANTHDARSHAN CAPITAL SOLUTION PRIVATE LIMITED	243821	Other financial intermediation n.e.c.	2012	RoC-Delhi	Active
U65993TN2012PLC088142	KINLION HOLDINGS LIMITED	88142	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)	2012	RoC-Chennai	Active
U65992TG2012PTC083685	KUSU CHIT FUND PRIVATE LIMITED	83685	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65992KA2012PTC066339	LAKVIN CHITS PRIVATE LIMITED	66339	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65990DL2012PTC243811	MALU FINVEST PRIVATE LIMITED	243811	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Delhi	Active
U65992TG2012PTC083664	RAGHAVENDRA CHIT FUNDS PRIVATE LIMITED	83664	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65993TN2012PTC088151	RMJD CHIT FUNDS PRIVATE LIMITED	88151	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)	2012	RoC-Chennai	Active
U65992AP2012PTC083668	SRI URUKUNDA SWAMY CHIT FUND PRIVATE LIMITED	83668	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65100DL2012PTC243882	AIMFIN CONSULTANTS PRIVATE LIMITED	243882	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65992KA2012PTC066367	ANVEER CHITS PRIVATE LIMITED	66367	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992KL2012PTC032442	AURIK KURIES PRIVATE LIMITED	32442	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65900MH2012PTC237043	FORTIS CORPORATION PRIVATE LIMITED	237043	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Mumbai	Active
U65992TG2012PTC083736	INCREDIBLE CHITS INDIA PRIVATE LIMITED	83736	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65992KL2012PTC032456	KARIYAD GLOBAL KURIES PRIVATE LIMITED	32456	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992KA2012PTC066390	NAVEEN CHITS RANEBENNUR PRIVATE LIMITED	66390	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65922TN2012PTC088179	PRAVANTHEKA CHIT FUNDS PRIVATE LIMITED	88179	Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities	2012	RoC-Chennai	Active
U65992KL2012PTC032437	SREE GANESH KURIES KERALA PRIVATE LIMITED	32437	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992AP2012PTC083733	SRI KASIREDDY NAYANA CHIT FUNDS PRIVATE LIMITED	83733	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65923TG2012PTC083711	SIMPLYJITH INVESTMENT CORPORATION PRIVATE LIMITED	83711	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Hyderabad	Active
U65992KL2012PTC032447	SREE JANATHAAKSHAYA CHITS PRIVATE LIMITED	32447	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992KL2012PTC032466	DIAMONDVILLAGE CHIT FUNDS KURIACHIRA PRIVATE LIMITED	32466	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992HR2012PTC047479	BLESS CHIT FUNDS PRIVATE LIMITED	47479	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Delhi	Active
U65921TN2012PLC088184	IYYANAR BENEFIT FUND LIMITED	88184	Activities of hire- purchase financing,Financial institutions other than banks financing hire-purchase of consumer durable goods like vehicles / TV etc	2012	RoC-Chennai	Active
U65992KL2012PTC032474	KASAVU CHITS PRIVATE LIMITED	32474	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992KL2012PTC032472	KOTTATHIL CHITS PRIVATE LIMITED	32472	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992KL2012PTC032478	MATHEW CHITS PRIVATE LIMITED	32478	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65923AP2012PTC083780	MOLLETI CHITS PRIVATE LIMITED	83780	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Hyderabad	Active
U65992KL2012PTC032481	NALLANERAM KURIES PRIVATE LIMITED	32481	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65992KL2012PTC032489	KARAPPARA KURIES VAKATHANAM PRIVATE LIMITED	32489	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Ernakulam	Active
U65990AS2012NPL011320	CRESCENT GRAMIN VIKASH MICRO FINANCE	11320	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Shillong	Active
U65992KA2012PTC066444	RAKSHODAYA CHITS PRIVATE LIMITED	66444	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65900KA2012PTC066468	BASKET OPTION INSURANCE BROKERS PRIVATE LIMITED	66468	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Bangalore	Active
U65923UP2012PTC053322	RABBIT DEVELOPMENT AND MARKETING PRIVATE LIMITED	53322	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kanpur	Active
U65923WB2012PLC187647	TMP CAPITAL LIMITED	187647	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kolkata	Active
U65923UP2012PTC053335	CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED	53335	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kanpur	Active
U65100HR2012PTC047515	FORTIN HOLDINGS PRIVATE LIMITED	47515	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923DL2012PTC244157	BDR FINVEST PRIVATE LIMITED	244157	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Delhi	Active
U65100DL2012PTC244210	CAPITAL TREE FINANCIAL SOLUTIONS PRIVATE LIMITED	244210	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65992AP2012PTC083877	DEVIREDDY MARUTHI CHIT FUND PRIVATE LIMITED	83877	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65999DL2012PTC244186	FINE EDGE FINANCIAL AND BUSINESS SERVICES PRIVATE LIMITED	244186	Other financial intermediation n.e.c.	2012	RoC-Delhi	Active
U65100DL2012PTC244146	GOLDEN M.P. CREDIT CHIT FUND PRIVATE LIMITED	244146	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923MH2012PTC237317	NEONICHE FINANCE INVESTMENT PRIVATE LIMITED	237317	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65990MH2012PTC237284	URJA MONEY PRIVATE LIMITED	237284	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Mumbai	Active
U65993DL2012PLC244287	BCM HOLDING LIMITED	244287	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)	2012	RoC-Delhi	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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Year of registration

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Activities

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2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

1.3 Million+
Unique Business Visitors / Month

8900+
Global Opportunities / Month

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

Looking to export your products from India?

Don't want to take risk?

Ownership type

Registrant

Status

Age

Year of registration

City

Activities

Business type

2.5 Billion+Trade Data Stats

7.5 Million+Listed Businesses

1.3 Million+Unique Business Visitors / Month

8900+Global Opportunities / Month

Arrange Export Orders

Quality Inspection

Logistics Service

Secure Payments

2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

1.3 Million+
Unique Business Visitors / Month

8900+
Global Opportunities / Month