Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65993TN2016PTC104403
104403
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)
2015-12-26
RoC-Chennai
Active
U65929HR2016PLC063786
63786
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 
2015-12-26
RoC-Delhi
Active
U65910KL2016PLC040242
40242
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2015-12-26
RoC-Ernakulam
Active
U65990UP2016PLC082703
82703
Other financial intermediation. [This group includes financial intermediation other
2015-12-26
RoC-Kanpur
Active
U65999TN2016PLC104379
104379
Other financial intermediation n.e.c.
2015-12-26
RoC-Chennai
Active
U65910KL2016PLC040237
40237
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2015-12-26
RoC-Ernakulam
Active
U65991UP2016PLC076870
76870
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
2015-12-26
RoC-Kanpur
Active
U65923TN2016PTC104374
104374
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-26
RoC-Chennai
Active
U65190TN2016PLC110044
110044
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-26
RoC-Chennai
Under Process of Striking Off
U65999TG2016PTC109205
109205
Other financial intermediation n.e.c.
2015-12-26
RoC-Hyderabad
Active
U65992KL2016PTC040255
40255
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-26
RoC-Ernakulam
Active
U65923UP2016PLC076864
76864
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-26
RoC-Kanpur
Active
U65992TN2016PTC104401
104401
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-26
RoC-Chennai
Active
U65990MH2016OPC273570
273570
Other financial intermediation. [This group includes financial intermediation other
2015-12-26
RoC-Mumbai
Active
U65992GJ2016PLC086245
86245
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-26
RoC-Ahmedabad
Active
U65992TG2016PTC103566
103566
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-26
RoC-Hyderabad
Active
U65910TN2016PTC104435
104435
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2015-12-26
RoC-Chennai
Active
U65100KL2016PTC045545
45545
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-26
RoC-Ernakulam
Active
U65923PN2016PLC158604
158604
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-26
RoC-Pune
Active
U65923UP2016PLC076022
76022
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Kanpur
Active
U65923AP2016PTC098159
98159
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Hyderabad
Active
U65999KL2016PLC045556
45556
Other financial intermediation n.e.c.
2015-12-27
RoC-Ernakulam
Active
U65900KL2016PTC039982
39982
Other financial intermediation. [This group includes financial intermediation other
2015-12-27
RoC-Ernakulam
Active
U65920KL2016PLC039990
39990
Other financial intermediation. [This group includes financial intermediation other
2015-12-27
RoC-Ernakulam
Active
U65923UP2016PLC076023
76023
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Kanpur
Active
U65920KL2016PLC039964
39964
Other financial intermediation. [This group includes financial intermediation other
2015-12-27
RoC-Ernakulam
Active
U65992MH2016PTC280253
280253
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-27
RoC-Mumbai
Active
U65923TG2016PLC103570
103570
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Hyderabad
Active
U65923DL2016NPL290213
290213
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Delhi
Active
U65923UP2016PLC076063
76063
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-27
RoC-Kanpur
Active
U65100RJ2016PLC054760
54760
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-27
RoC-Jaipur
Active
U65900KA2016PTC092600
92600
Other financial intermediation. [This group includes financial intermediation other
2015-12-27
RoC-Bangalore
Active
U65922HR2016PTC057984
57984
Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities
2015-12-27
RoC-Delhi
Active
U65999KL2016PLC045565
45565
Other financial intermediation n.e.c.
2015-12-27
RoC-Ernakulam
Active
U65992TN2016PTC103842
103842
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-27
RoC-Chennai
Active
U65992TG2016PTC109236
109236
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-27
RoC-Hyderabad
Active
U65100MH2016PTC282934
282934
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-27
RoC-Mumbai
Active
U65992KL2016PTC039987
39987
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-27
RoC-Ernakulam
Active
U65923MH2015PTC271359
271359
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-28
RoC-Mumbai
Active
U65923DL2015PTC288929
288929
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-28
RoC-Delhi
Active
U65923UP2015PLC075293
75293
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-28
RoC-Kanpur
Active
U65110KA2016PTC085593
85593
Activities by Reserve Bank of India (Central Banking),Central banking
2015-12-28
RoC-Bangalore
Active
U65990KL2016PLC045568
45568
Other financial intermediation. [This group includes financial intermediation other
2015-12-28
RoC-Ernakulam
Active
U65992AP2016PTC098164
98164
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-28
RoC-Hyderabad
Active
U65992KA2016PTC085597
85597
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-28
RoC-Bangalore
Active
U65992KA2016PTC085607
85607
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-28
RoC-Bangalore
Active
U65999KL2016PLC045572
45572
Other financial intermediation n.e.c.
2015-12-28
RoC-Ernakulam
Active
U65992KA2015PTC084953
84953
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-29
RoC-Bangalore
Active
U65923UP2015PLC075349
75349
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65923UP2015NPL075350
75350
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65999RJ2015PLC048956
48956
Other financial intermediation n.e.c.
2015-12-29
RoC-Jaipur
Active
U65923UP2015NPL075355
75355
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65921GJ2015PTC085508
85508
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2015-12-29
RoC-Ahmedabad
Active
U65923UP2016PLC076140
76140
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65923UP2016PLC076157
76157
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65900DL2016PTC291821
291821
Other financial intermediation. [This group includes financial intermediation other
2015-12-29
RoC-Delhi
Active
U65900UP2016PLC082783
82783
Other financial intermediation. [This group includes financial intermediation other
2015-12-29
RoC-Kanpur
Active
U65999RJ2016PLC049440
49440
Other financial intermediation n.e.c.
2015-12-29
RoC-Jaipur
Active
U65990TN2016PTC110116
110116
Other financial intermediation. [This group includes financial intermediation other
2015-12-29
RoC-Chennai
Active
U65190KL2016PTC045580
45580
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-29
RoC-Ernakulam
Active
U65923UP2016PTC076147
76147
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Kanpur
Active
U65999TN2016PTC110117
110117
Other financial intermediation n.e.c.
2015-12-29
RoC-Chennai
Active
U65923AP2016PTC098179
98179
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2015-12-29
RoC-Hyderabad
Active
U65924KL2016PLC045585
45585
Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities
2015-12-29
RoC-Ernakulam
Active
U65920KL2016PLC040258
40258
Other financial intermediation. [This group includes financial intermediation other
2015-12-29
RoC-Ernakulam
Active
U65992TN2016PTC103885
103885
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-29
RoC-Chennai
Active
U65992KA2016PTC086568
86568
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-29
RoC-Bangalore
Active
U65100MP2016PTC035458
35458
Monetary Intermediation [This group includes the obtaining of funds in the form
2015-12-29
RoC-Gwalior
Active
U65992TG2016OPC102951
102951
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2015-12-29
RoC-Hyderabad
Active

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