Year

Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

KALPATHI INVESTMENTS PRIVATE LIMITED

Registration Number : 64246
Registration Date : 2007
Corporate Identification Number : U65993TN2007PTC064246,type:imd_hv
Company Registrar : RoC-Chennai
Business Status :
Primary Activity : 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)

HDB FINANCIAL SERVICES LIMITED

Registration Number : 51028
Registration Date : 2007
Corporate Identification Number : U65993GJ2007PLC051028,type:imd_hv
Company Registrar : RoC-Ahmedabad
Business Status :
Primary Activity : 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)

DALIA MOTORS PRIVATE LIMITED

Registration Number : 32620
Registration Date : 1997
Corporate Identification Number : U65999GJ1997PTC032620,type:imd_hv
Company Registrar : RoC-Ahmedabad
Business Status :
Primary Activity : #Other financial intermediation#

ANNA INFRASTRUCTURES LIMITED

Registration Number : 52061
Registration Date : 1993
Corporate Identification Number : L65910DL1993PLC052061, type:MCA:SERVICE_PROVIDERS,type:imd_hv
Company Registrar : RoC-Delhi
Business Status :
Primary Activity : #Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects

THE MYLAPORE HINDU PERMANENT FUND LIMITED

Registration Number : 1381
Registration Date : 1872
Corporate Identification Number : U65991TN1872PLC001381
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : #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

PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED

Registration Number : 1971
Registration Date : 1879
Corporate Identification Number : U65992TN1879PLC001971
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED

Registration Number : 2799
Registration Date : 1881
Corporate Identification Number : U65110TN1881PLC002799
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

BELLARY BRUCE PETTAH HINDU MUTUAL BENEFIT PERMANENT FUND LIMITED

Registration Number : 771
Registration Date : 1882
Corporate Identification Number : U65993KA1882PLC000771
Company Registrar : RoC-Bangalore
Business Status : Active
Primary Activity : 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)

THE NUNGAMBAKAM SASWATHA DHANA RAKSHAKA NIDHI LIMITED

Registration Number : 1826
Registration Date : 1883
Corporate Identification Number : U65991TN1883PLC001826
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : #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

CHOTANAGPUR BANKING ASSOCIATION LIMITED

Registration Number : 2
Registration Date : 1883
Corporate Identification Number : U65110JH1883PLC000002
Company Registrar : RoC-Jharkhand
Business Status : Under liquidation
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

EUROPIAN AND ANGLO INDIAN DEPOSIT AND LOAN SOCIETY LIMITED

Registration Number : 62
Registration Date : 1884
Corporate Identification Number : U65910PN1884PTC000062, type:MCA:SERVICE_PROVIDERS
Company Registrar : RoC-Mumbai
Business Status : Liquidated
Primary Activity : #Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects

EGMORE BENEFIT SOCIETY LIMITED

Registration Number : 672
Registration Date : 1886
Corporate Identification Number : U65929TN1886PLC000672
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : 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 pawn shops#,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 

SREE RAMESHWAR PRASAD INVESTMENT CO LIMITED

Registration Number : 559
Registration Date : 1888
Corporate Identification Number : U65993WB1888PLC000559
Company Registrar : RoC-Kolkata
Business Status : Active
Primary Activity : 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)

THE NELLORE PERMANENT FUND LIMITED

Registration Number : 2
Registration Date : 1888
Corporate Identification Number : U65191AP1888PLC000002
Company Registrar : RoC-Hyderabad
Business Status : Active
Primary Activity : 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

BHARAT LOAN COMPANY LIMITED

Registration Number : 50
Registration Date : 1893
Corporate Identification Number : U65929AS1893PLC000050
Company Registrar : RoC-Shillong
Business Status : Active
Primary Activity : 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 pawn shops#,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 

GIELLE INVESTMENTS LIMITED

Registration Number : 925
Registration Date : 1894
Corporate Identification Number : U65992WB1894PLC000925
Company Registrar : RoC-Kolkata
Business Status : Active
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

THE INVESTMENT FINANCE CO LIMITED

Registration Number : 1116
Registration Date : 1896
Corporate Identification Number : U65991WB1896PLC001116
Company Registrar : RoC-Kolkata
Business Status : Strike off
Primary Activity : #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

PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED

Registration Number : 1973
Registration Date : 1896
Corporate Identification Number : U65992TN1896PLC001973
Company Registrar : RoC-Chennai
Business Status : Active
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

CHEVIOT CO LIMITED

Registration Number : 1409
Registration Date : 1897
Corporate Identification Number : L65993WB1897PLC001409,type:imd_hv
Company Registrar : RoC-Kolkata
Business Status : Active
Primary Activity : 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)

TELETEK INDIA LIMITED

Registration Number : 8764
Registration Date : 1900
Corporate Identification Number : L65991TG1900PLC008764
Company Registrar : RoC-Hyderabad
Business Status : Dormant
Primary Activity : #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

JITHARAM FINANCE AND INVESTMENTS LIMITED

Registration Number : 6314
Registration Date : 1900
Corporate Identification Number : U65993TG1900PLC006314
Company Registrar : RoC-Hyderabad
Business Status : Active
Primary Activity : 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)

INTEL INVESTMENTS PRIVATE LIMITED

Registration Number : 4593
Registration Date : 1900
Corporate Identification Number : U65993AP1900PTC004593
Company Registrar : RoC-Hyderabad
Business Status : Strike off
Primary Activity : 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)

RYDAK SYNDICATE LIMITED

Registration Number : 1417
Registration Date : 1900
Corporate Identification Number : L65993WB1900PLC001417
Company Registrar : RoC-Kolkata
Business Status : Active
Primary Activity : 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)

KANKNARRAH CO LIMITED

Registration Number : 461
Registration Date : 1900
Corporate Identification Number : L65110WB1900PLC000461
Company Registrar : RoC-Kolkata
Business Status : Active
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

ZENITH PHOTO AND FILM PRIVATE LIMITED

Registration Number : 11464
Registration Date : 1901
Corporate Identification Number : U65921DL1901PTC011464
Company Registrar : RoC-Delhi
Business Status : Dormant
Primary Activity : #Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc

URBAN CHITY AND CREDIT COMPANY LIMITED

Registration Number : 2269
Registration Date : 1901
Corporate Identification Number : U65992KL1901PLC002269
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

UNITED INVESTMENTS PRIVATE LIMITED

Registration Number : 1266
Registration Date : 1901
Corporate Identification Number : U65993KL1901PTC001266
Company Registrar : RoC-Ernakulam
Business Status : Under liquidation
Primary Activity : 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)

TRIVANDRUM PERMANENT BANK LIMITED

Registration Number : 1141
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC001141
Company Registrar : RoC-Ernakulam
Business Status : Not Available for eFiling
Primary Activity : 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

THIYYA BANK LIMITED

Registration Number : 1207
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC001207
Company Registrar : RoC-Ernakulam
Business Status : Not Available for eFiling
Primary Activity : 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

THE NATIONAL FINANCE OF INDIA LIMITED

Registration Number : 648
Registration Date : 1901
Corporate Identification Number : U65990DL1901PLC000648
Company Registrar : RoC-Delhi
Business Status : Dormant
Primary Activity : #Other financial intermediation#

TELLICHERRY BANK LIMITED

Registration Number : 1687
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC001687
Company Registrar : RoC-Ernakulam
Business Status : Under liquidation
Primary Activity : 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

ST.THOMAS BANK LIMITED

Registration Number : 1020
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC001020
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : 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

ST.MARYS HIRE PURCHASE FINANCES LIMITED

Registration Number : 2673
Registration Date : 1901
Corporate Identification Number : U65921KL1901PLC002673
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc

SRIKRISHNA CHIT FUND PRIVATE LIMITED

Registration Number : 1109
Registration Date : 1901
Corporate Identification Number : U65992KL1901PTC001109
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

SOUTH INDIA SYNDICATE OF INK MANUFACTURERS AND MARKETING BOARD

Registration Number : 782
Registration Date : 1901
Corporate Identification Number : U65100KA1901PLC000782
Company Registrar : RoC-Bangalore
Business Status : Dissolved
Primary Activity : #Monetary Intermediation#

SLOTCO CHITS HARYANA PRIVATE LIMITED

Registration Number : 21688
Registration Date : 1901
Corporate Identification Number : U65992DL1901PTC021688
Company Registrar : RoC-Delhi
Business Status : Dormant
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

SIDLAJGHATTA SAHUKAR BANK LIMITED

Registration Number : 33
Registration Date : 1901
Corporate Identification Number : U65110KA1901PLC000033
Company Registrar : RoC-Bangalore
Business Status : Strike off
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

SIDLAGHATTA VENKATARAMANA SWAMI BANK LIMITED

Registration Number : 34
Registration Date : 1901
Corporate Identification Number : U65110KA1901PLC000034
Company Registrar : RoC-Bangalore
Business Status : Dissolved
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

SIDLAGHATTA LAKSHMI SAHAYA BANK LIMITED

Registration Number : 31
Registration Date : 1901
Corporate Identification Number : U65110KA1901PLC000031
Company Registrar : RoC-Bangalore
Business Status : Dormant
Primary Activity : Activities by Reserve Bank of India (Central Banking),#Central banking#

SAGE INVESTMENTS LIMITED

Registration Number : 10710
Registration Date : 1901
Corporate Identification Number : U65920DL1901PLC010710
Company Registrar : RoC-Delhi
Business Status : Dormant
Primary Activity : #Other financial intermediation#

S P V CHIT FUND AND EXECUTER SHIP COMPANY LIMITED

Registration Number : 1097
Registration Date : 1901
Corporate Identification Number : U65992KL1901PLC001097
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

S AND I BANKING CORPORATION LIMITED

Registration Number : 1036
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC001036
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : 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

PULARI CHIT FUNDS PRIVATE LIMITED

Registration Number : 2156
Registration Date : 1901
Corporate Identification Number : U65992KL1901PTC002156
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

PROGRESSIVE BANK LIMITED

Registration Number : 928
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC000928
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : 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

PREMIER HIRE PURCHASE COMPANY LIMITED

Registration Number : 1892
Registration Date : 1901
Corporate Identification Number : U65921KL1901PLC001892
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc

PONNARA CHITS AND FINANCE PRIVATE LIMITED

Registration Number : 2441
Registration Date : 1901
Corporate Identification Number : U65992KL1901PTC002441
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

PERINAD INDUSTRIAL BANK LIMITED

Registration Number : 863
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC000863
Company Registrar : RoC-Ernakulam
Business Status : Under liquidation
Primary Activity : 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

PAZHANJI BANK LIMITED

Registration Number : 872
Registration Date : 1901
Corporate Identification Number : U65191KL1901PLC000872
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : 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

PARASSALA CHIT FUNDS PRIVATE LIMITED

Registration Number : 943
Registration Date : 1901
Corporate Identification Number : U65992KL1901PTC000943
Company Registrar : RoC-Ernakulam
Business Status : Dissolved
Primary Activity : #Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities

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