Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65993RJ2015PTC048146,type:imd_hv
UNIVERSAL FINGROWTH PRIVATE LIMITED
48146
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
2014-12-27
RoC-Jaipur
Active
U65992KL2011PTC030170
CREDO CHITS PRIVATE LIMITED
30170
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65190TN2011PTC083826
CITREON FINANCIAL SERVICES PRIVATE LIMITED
83826
#Monetary Intermediation#
2011
RoC-Chennai
Active
U65990MH2011PTC225526
CORPFIN ANALYSIS PRIVATE LIMITED
225526
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65992TG2011PTC078309
NMRSRILAXMI CHIT FUNDS PRIVATE LIMITED
78309
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65990DL2011PTC229366
S VIJAY FINANCIAL SERVICES PRIVATE LIMITED
229366
#Other financial intermediation#
2011
RoC-Delhi
Active
U65990DL2011PLC229412
SSS CAPITAL LIMITED
229412
#Other financial intermediation#
2011
RoC-Delhi
Active
U65999WB2011PTC171357
TOSH BROKING SERVICES PRIVATE LIMITED
171357
#Other financial intermediation#
2011
RoC-Kolkata
Active
U65990TG2011PTC078235
AKH CHITFUND PRIVATE LIMITED
78235
#Other financial intermediation#
2011
RoC-Hyderabad
Active
U65999DL2011PTC229320
AL MANAL FOREX PRIVATE LIMITED
229320
#Other financial intermediation#
2011
RoC-Delhi
Active
U65992TZ2011PTC017730
ANNAI AISHWAREYAM CHITS PRIVATE LIMITED
17730
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Coimbatore
Active
U65923MH2011PTC225458
ASCENDER CAPITAL ADVISERS PRIVATE LIMITED
225458
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65992KA2011PTC061847
FRATERNAL CHIT FUND PRIVATE LIMITED
61847
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65992KA2011PTC061854
MAHAVISHNU CHITS INDIA PRIVATE LIMITED
61854
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65992KL2011PTC030122
LUMINAR KURIES PRIVATE LIMITED
30122
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65923MH2011PTC225408
NAMO CAPITAL CARE GROWTH PRIVATE LIMITED
225408
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65100HR2011PTC044670
PROEDGE SERVICES PRIVATE LIMITED
44670
#Monetary Intermediation#
2011
RoC-Delhi
Active
U65992KL2011PTC030120
ATHAM KURIES PRIVATE LIMITED
30120
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65990JH2011PTC000080
LADHA SECURITIES PRIVATE LIMITED
80
#Other financial intermediation#
2011
RoC-Jharkhand
Active
U65923MH2011PTC225360
M3 PRIVATE LIMITED
225360
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65190WB2011PTC171147
SAROJINI FOREX TRAVELS PRIVATE LIMITED
171147
#Monetary Intermediation#
2011
RoC-Kolkata
Active
U65992TG2011PTC078177
SMART LIFE CHITS FUNDS PRIVATE LIMITED
78177
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65999MH2011PLC225305
FEDRAL FINANCIAL CONSULTANTS LIMITED
225305
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65191TN2011PTC083709
NEXTGEN HOLDINGS PRIVATE LIMITED
83709
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,#Monetary intermediation of commercial banks, saving banks and discount houses#,Monetary intermediation of discount houses
2011
RoC-Chennai
Active
U65923MH2011PTC225335
TOPGAIN FINANCE PRIVATE LIMITED
225335
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65991DL2011PTC229056
A U MUTUALS FINANCIAL PLANNERS PRIVATE LIMITED
229056
#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
2011
RoC-Delhi
Active
U65910DL2011PTC229062, type:MCA:SERVICE_PROVIDERS
LEELAJAY CAPITALS PRIVATE LIMITED
229062
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2011
RoC-Delhi
Active
U65923MH2011PTC225216
MIHIKA INVESTMENTS PRIVATE LIMITED
225216
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65923TG2011PTC078129
MULE BROS CHITS PRIVATE LIMITED
78129
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Hyderabad
Active
U65992KL2011PTC030098
NATTUKOOTTAM KURIES ALOOR PRIVATE LIMITED
30098
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65992TZ2011PTC017719
SAKTHI BANNARI AMMAN CHIT FUNDS PRIVATE LIMITED
17719
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Coimbatore
Active
U65999MH2011PTC225247
SEVVAI FINANCIAL ADVISORS PRIVATE LIMITED
225247
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65922TZ2011PTC017717
SHRI SAKTHIDEVI CHIT FUNDS PRIVATE LIMITED
17717
#Activities of housing finance companies#,Activity of house financing by companies nec,Housing finance companies, activities
2011
RoC-Coimbatore
Active
U65992KL2011PTC030082
DHANAVARDHINI CHITS PRIVATE LIMITED
30082
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65100MH2011PTC225146
KANCHANMANIK SECURITIES PRIVATE LIMITED
225146
#Monetary Intermediation#
2011
RoC-Mumbai
Active
U65992KL2011PTC030077
MENONS KURIES PRIVATE LIMITED
30077
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65992TN2011PTC083670
PURAVI CHITS PRIVATE LIMITED
83670
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Chennai
Active
U65990MH2011PLC225147
TOTAL SOLUTIONS INDIA FINANCIAL CONSULTANCY LIMITED
225147
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65100HR2011PLC044612
AMBIKA FINSERV INDIA LIMITED
44612
#Monetary Intermediation#
2011
RoC-Delhi
Active
U65190TN2011PTC083651
EASY FOREX INDIA PRIVATE LIMITED
83651
#Monetary Intermediation#
2011
RoC-Chennai
Active
U65992KL2011PTC030066
POOCHUNNIPADAM LITTLE FLOWER KURIES PRIVATE LIMITED
30066
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65923MH2011PTC225097
RKM VENTURE ADVISORY PRIVATE LIMITED
225097
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65992PN2011PTC141689
SAKSHI KURIES PRIVATE LIMITED
141689
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Pune
Active
U65910TG2011PLC078081, type:MCA:SERVICE_PROVIDERS
ADARSHA MEMOREX FINANCIAL SERVICES LIMITED
78081
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2011
RoC-Hyderabad
Active
U65999DL2011PLC228905
ALMONDZ DEBT ADVISORS LIMITED
228905
#Other financial intermediation#
2011
RoC-Delhi
Active
U65923TG2011PTC078067
EMPIRICAS CONSULTING PRIVATE LIMITED
78067
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Hyderabad
Active
U65992TN2011PTC083631
MUTHUMARI CHITS PRIVATE LIMITED
83631
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Chennai
Active
U65992PN2011PTC141670
PARTRIDGE CHITS PRIVATE LIMITED
141670
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Pune
Active
U65999MH2011PTC225070
RTS FINANCE PRIVATE LIMITED
225070
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65992KL2011PTC030064
RUPPIYA KURIES PRIVATE LIMITED
30064
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65923TG2011PTC078064
VIHA CHITS PRIVATE LIMITED
78064
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Hyderabad
Active
U65999TN2011PLC083585
GLS VENTURE LIMITED
83585
#Other financial intermediation#
2011
RoC-Chennai
Active
U65990MH2011PTC225004
S M HOLDINGS PRIVATE LIMITED
225004
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65191MH2011PTC224893
GK CREDIT AND CORPORATE SERVICES PRIVATE LIMITED
224893
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,#Monetary intermediation of commercial banks, saving banks and discount houses#,Monetary intermediation of discount houses
2011
RoC-Mumbai
Active
U65992PN2011PTC141641
PRAVARA CHITS PRIVATE LIMITED
141641
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Pune
Active
U65900MH2011PTC224947
SANCHAY INVESTMENTS PRIVATE LIMITED
224947
#Other financial intermediation#
2011
RoC-Mumbai
Active
U65992KA2011PTC061644
SHEELA AKSHAYA CHIT FUNDSBANGALORE PRIVATE LIMITED
61644
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65900DL2011PTC228755
UTTAM SUCROTECH INTERNATIONAL HOLDINGS PRIVATE LIMITED
228755
#Other financial intermediation#
2011
RoC-Delhi
Active
U65992KL2011PTC030029
VAZHUKKUMPARA CHITS PRIVATE LIMITED
30029
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65923MH2011PLC224883
VIVA HOME FINANCE LIMITED
224883
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65900HR2011PTC044556
ETERNAL UNI INVESTMENT CONSULTANCY PRIVATE LIMITED
44556
#Other financial intermediation#
2011
RoC-Delhi
Active
U65992TN2011PTC083565
KOTEESWARI CHIT FUNDS PRIVATE LIMITED
83565
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Chennai
Active
U65999RJ2011NPL037312
MAHAGANAPATI MICROFINANCE
37312
#Other financial intermediation#
2011
RoC-Jaipur
Active
U65992TN2011PTC083553
MNP CHITS PRIVATE LIMITED
83553
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Chennai
Active
U65100DL2011PTC228683
PAISA EXPRESS FINANCIAL SOLUTIONS PRIVATE LIMITED
228683
#Monetary Intermediation#
2011
RoC-Delhi
Active
U65923MH2011PTC224856
PRATHAM INVESTMENT FINANCE PRIVATE LIMITED
224856
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65992TG2011PTC077983
SREE SAI DATTA CHITS INDIA PRIVATE LIMITED
77983
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65992KL2011PTC030014
WESERVE CHITS PRIVATE LIMITED
30014
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65992TZ2011PTC017682
ANNAI SRI KARPAGAMBAL CHITS PRIVATE LIMITED
17682
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Coimbatore
Active
U65992KL2011PTC030001
NEWYEAR KURIES PRIVATE LIMITED
30001
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active

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