Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65921DL1995PTC074733
74733
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Delhi
Dormant
U65910RJ1995PLC011249, type:MCA:SERVICE_PROVIDERS
11249
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Jaipur
Active
U65910TG1995PLC022618, type:MCA:SERVICE_PROVIDERS
22618
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Hyderabad
Strike off
U65910DL1995PTC074700, type:MCA:SERVICE_PROVIDERS
74700
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Delhi
Dormant
U65910UP1995PTC019184, type:MCA:SERVICE_PROVIDERS
19184
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Kanpur
Active
U65921MH1995PTC095419
95419
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Mumbai
Dormant
U65993KA1995PTC019426
19426
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)
1995
RoC-Bangalore
Dormant
U65910TG1995PTC022621, type:MCA:SERVICE_PROVIDERS
22621
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Hyderabad
Active
U65921PN1995PTC095435
95435
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Pune
Dormant
U65910GJ1995PLC028488, type:MCA:SERVICE_PROVIDERS
28488
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Ahmedabad
Active
U65921MH1995PTC095408
95408
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Mumbai
Strike off
U65990MH1995PTC095452
95452
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Dormant
U65992HR1995PTC032934
32934
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Delhi
Dormant
U65910MH1995PTC095456, type:MCA:SERVICE_PROVIDERS
95456
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Mumbai
Dormant
U65991UP1995PLC019181
19181
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
1995
RoC-Kanpur
Dormant
U65910BR1995PLC006925, type:MCA:SERVICE_PROVIDERS
6925
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Patna
Under Process of Striking off
U65921DL1995PTC074718
74718
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Delhi
Active
U65929PN1995PTC095444
95444
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 
1995
RoC-Pune
Strike off
U65920MH1995PTC095423
95423
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Dormant
U65910GJ1995PTC028486, type:MCA:SERVICE_PROVIDERS
28486
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Ahmedabad
Active
U65922DL1995PLC074722
74722
Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities
1995
RoC-Delhi
Dormant
U65990MH1995PTC095453
95453
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Dormant
U65921TG1995PLC022627
22627
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Hyderabad
Dormant
U65910GJ1995PTC028494, type:MCA:SERVICE_PROVIDERS
28494
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Ahmedabad
Dormant
U65991TG1995PLC022638
22638
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
1995
RoC-Hyderabad
Active
U65990MH1995PTC095477
95477
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Dormant
U65991MH1995PTC095500
95500
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
1995
RoC-Mumbai
Active
U65990MH1995PTC095485
95485
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65900MH1995PTC095472
95472
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65992AP1995PTC022626
22626
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Hyderabad
Dormant
U65992TG1995PTC022635
22635
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Hyderabad
Strike off
U65990MH1995PTC095467
95467
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65991TG1995PLC022629
22629
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
1995
RoC-Hyderabad
Dormant
U65993TN1995PTC033902
33902
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)
1995
RoC-Chennai
Active
U65993TN1995PTC033899
33899
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)
1995
RoC-Chennai
Active
U65920MH1995PTC095486
95486
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65990MH1995PTC095481
95481
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65992HR1995PTC032936
32936
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Delhi
Dormant
U65991TG1995PLC022628
22628
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
1995
RoC-Hyderabad
Dormant
U65993TN1995PTC033895
33895
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)
1995
RoC-Chennai
Strike off
U65910MH1995PTC095505, type:MCA:SERVICE_PROVIDERS
95505
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Mumbai
Strike off
U65921TZ1995PTC006784
6784
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Coimbatore
Strike off
U65992KL1995PTC009804
9804
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Ernakulam
Active
U65910RJ1995PTC011258, type:MCA:SERVICE_PROVIDERS
11258
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Jaipur
Active
U65990MH1995PTC095473
95473
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Dormant
U65929DL1995PTC074757
74757
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 
1995
RoC-Delhi
Strike off
U65910MH1995PTC095489, type:MCA:SERVICE_PROVIDERS
95489
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Mumbai
Active
U65990MH1995PTC095532
95532
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65923MH1995PTC095516
95516
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
1995
RoC-Mumbai
Active
U65993AP1995PTC022657
22657
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)
1995
RoC-Hyderabad
Active
U65992TZ1995PTC006792
6792
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Coimbatore
Dormant
U65921PB1995PLC017461
17461
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Chandigarh
Strike off
U65921MP1995PLC010280
10280
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Gwalior
Active
U65993TZ1995PTC006791
6791
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)
1995
RoC-Coimbatore
Strike off
U65192WB1995PTC076113
76113
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
1995
RoC-Kolkata
Active
U65920MH1995PTC095520
95520
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65191TN1995PTC033916
33916
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
1995
RoC-Chennai
Strike off
U65910TG1995PTC022645, type:MCA:SERVICE_PROVIDERS
22645
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Hyderabad
Dormant
U65991UP1995PLC019193
19193
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
1995
RoC-Kanpur
Dormant
U65910TG1995PLC022640, type:MCA:SERVICE_PROVIDERS
22640
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Hyderabad
Under liquidation
U65990MH1995PTC095527
95527
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65910GJ1995PTC028510, type:MCA:SERVICE_PROVIDERS
28510
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1995
RoC-Ahmedabad
Active
U65921TG1995PTC022652
22652
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Hyderabad
Dormant
U65992KL1995PTC009818
9818
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Ernakulam
Strike off
U65992KL1995PTC009810
9810
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1995
RoC-Ernakulam
Dormant
U65921KL1995PLC009820
9820
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1995
RoC-Ernakulam
Active
U65990MH1995PTC095531
95531
Other financial intermediation. [This group includes financial intermediation other
1995
RoC-Mumbai
Active
U65993TG1995PTC022655
22655
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)
1995
RoC-Hyderabad
Dormant
U65993AP1995PTC022654
22654
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)
1995
RoC-Hyderabad
Active

Looking to export your products from India?

With end to end global trade solutions from Connect2India, we enable Indian SMEs to export their products globally

Arrange Export Order

Don't want to take risk?

We ensure safe and easy trade by mitigating risks in international business through our inspection services

Inspect a company

Activities

What the numbers say

2.5 Billion+
Trade Data Stats


7.5 Million+
Listed Businesses


1.1 Million+
Unique Business Visitors / Month


8900+
Global Opportunities / Month

Our Trade Services
Arrange Export Orders

Arrange Export Orders

Quality Inspection

Quality Inspection

Logistics Service

Logistics Service

Secure Payments

Secure Payments