Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65920TG2019PTC131898
131898
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Hyderabad
Active
U65929JH2019PLC012798
12798
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 
2019-04-04
RoC-Jharkhand
Active
U65929TG2019PTC131894
131894
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 
2019-04-04
RoC-Hyderabad
Active
U65990CT2019PTC009180
9180
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Chhattisgarh
Active
U65990GJ2019PTC107479
107479
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Ahmedabad
Active
U65990KL2019PLC057504
57504
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Ernakulam
Active
U65990MH2019PLC323688
323688
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Mumbai
Active
U65990MP2019PLC048295
48295
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Gwalior
Active
U65990PN2019PLC183329
183329
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Pune
Active
U65990RJ2019PLC064528
64528
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Jaipur
Active
U65990RJ2019PTC064529
64529
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Jaipur
Active
U65990TN2019PTC128566
128566
Other financial intermediation. [This group includes financial intermediation other
2019-04-04
RoC-Chennai
Active
U65992TN2019PTC128564
128564
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-04
RoC-Chennai
Active
U65999HR2019PLC079581
79581
Other financial intermediation n.e.c.
2019-04-04
RoC-Delhi
Active
U65999MH2019PLC323684
323684
Other financial intermediation n.e.c.
2019-04-04
RoC-Mumbai
Active
U65999MH2019PLC323686
323686
Other financial intermediation n.e.c.
2019-04-04
RoC-Mumbai
Active
U65999PB2019PTC049297
49297
Other financial intermediation n.e.c.
2019-04-04
RoC-Chandigarh
Active
U65999UP2019PLC115530
115530
Other financial intermediation n.e.c.
2019-04-04
RoC-Kanpur
Active
U65999WB2019PLC231321
231321
Other financial intermediation n.e.c.
2019-04-04
RoC-Kolkata
Active
U65100BR2019PLC041638
41638
Monetary Intermediation [This group includes the obtaining of funds in the form
2019-04-03
RoC-Patna
Active
U65100WB2019PLC231303
231303
Monetary Intermediation [This group includes the obtaining of funds in the form
2019-04-03
RoC-Kolkata
Active
U65900RJ2019PLC064508
64508
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Jaipur
Active
U65924HR2019PLC079565
79565
Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities
2019-04-03
RoC-Delhi
Active
U65929MH2019PLC323669
323669
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 
2019-04-03
RoC-Mumbai
Active
U65990BR2019PTC041640
41640
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Patna
Active
U65990DL2019PTC348226
348226
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Delhi
Active
U65990HR2019PLC079547
79547
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Delhi
Active
U65990HR2019PLC079556
79556
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Delhi
Active
U65990KA2019PTC123127
123127
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Bangalore
Active
U65990MH2019PTC323644
323644
Other financial intermediation. [This group includes financial intermediation other
2019-04-03
RoC-Mumbai
Active
U65991WB2019PTC231296
231296
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
2019-04-03
RoC-Kolkata
Active
U65992KA2019PTC123161
123161
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-03
RoC-Bangalore
Active
U65999DL2019PTC348234
348234
Other financial intermediation n.e.c.
2019-04-03
RoC-Delhi
Active
U65999KL2019PLC057501
57501
Other financial intermediation n.e.c.
2019-04-03
RoC-Ernakulam
Active
U65999MH2019PLC323640
323640
Other financial intermediation n.e.c.
2019-04-03
RoC-Mumbai
Active
U65999MH2019PLC323653
323653
Other financial intermediation n.e.c.
2019-04-03
RoC-Mumbai
Active
U65999PN2019PLC183283
183283
Other financial intermediation n.e.c.
2019-04-03
RoC-Pune
Active
U65999UP2019PLC115486
115486
Other financial intermediation n.e.c.
2019-04-03
RoC-Kanpur
Active
U65999UP2019PLC115501
115501
Other financial intermediation n.e.c.
2019-04-03
RoC-Kanpur
Active
U65999UR2019PLC009694
9694
Other financial intermediation n.e.c.
2019-04-03
RoC-Uttarakhand
Active
U65990DL2019PTC348198
348198
Other financial intermediation. [This group includes financial intermediation other
2019-04-02
RoC-Delhi
Active
U65990KA2019PTC123094
123094
Other financial intermediation. [This group includes financial intermediation other
2019-04-02
RoC-Bangalore
Active
U65990KL2019PLC057466
57466
Other financial intermediation. [This group includes financial intermediation other
2019-04-02
RoC-Ernakulam
Active
U65990RJ2019PLC064493
64493
Other financial intermediation. [This group includes financial intermediation other
2019-04-02
RoC-Jaipur
Active
U65992KA2019PTC123109
123109
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-02
RoC-Bangalore
Active
U65992KL2019PTC057465
57465
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-02
RoC-Ernakulam
Active
U65993KL2019PTC057478
57478
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)
2019-04-02
RoC-Ernakulam
Active
U65999DL2019PTC348189
348189
Other financial intermediation n.e.c.
2019-04-02
RoC-Delhi
Active
U65999GJ2019PTC107425
107425
Other financial intermediation n.e.c.
2019-04-02
RoC-Ahmedabad
Active
U65999MH2019PLC323549
323549
Other financial intermediation n.e.c.
2019-04-02
RoC-Mumbai
Active
U65999MH2019PLC323573
323573
Other financial intermediation n.e.c.
2019-04-02
RoC-Mumbai
Active
U65100AS2019PLC019139
19139
Monetary Intermediation [This group includes the obtaining of funds in the form
2019-04-01
RoC-Shillong
Active
U65100UR2019PLC009686
9686
Monetary Intermediation [This group includes the obtaining of funds in the form
2019-04-01
RoC-Uttarakhand
Active
U65929RJ2019PLC064476
64476
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 
2019-04-01
RoC-Jaipur
Active
U65990MH2019PLC323454
323454
Other financial intermediation. [This group includes financial intermediation other
2019-04-01
RoC-Mumbai
Active
U65990MH2019PTC323464
323464
Other financial intermediation. [This group includes financial intermediation other
2019-04-01
RoC-Mumbai
Active
U65990MN2019PLC013845
13845
Other financial intermediation. [This group includes financial intermediation other
2019-04-01
RoC-Shillong
Active
U65990RJ2019PTC064467
64467
Other financial intermediation. [This group includes financial intermediation other
2019-04-01
RoC-Jaipur
Active
U65992TG2019PTC131747
131747
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-01
RoC-Hyderabad
Active
U65992TG2019PTC131771
131771
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2019-04-01
RoC-Hyderabad
Active
U65993KA2019PTC123051
123051
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)
2019-04-01
RoC-Bangalore
Active
U65999DL2019PTC348078
348078
Other financial intermediation n.e.c.
2019-04-01
RoC-Delhi
Active
U65999KL2019PLC057455
57455
Other financial intermediation n.e.c.
2019-04-01
RoC-Ernakulam
Active
U65999MP2019PLC048244
48244
Other financial intermediation n.e.c.
2019-04-01
RoC-Gwalior
Active
U65999TG2019PLC131762
131762
Other financial intermediation n.e.c.
2019-04-01
RoC-Hyderabad
Active
U65100MH2019PTC323444
323444
Monetary Intermediation [This group includes the obtaining of funds in the form
2019-03-31
RoC-Mumbai
Active
U65929KA2019PTC122981
122981
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 
2019-03-30
RoC-Bangalore
Active
U65990BR2019PLC041579
41579
Other financial intermediation. [This group includes financial intermediation other
2019-03-30
RoC-Patna
Active
U65990HR2019FTC079439
79439
Other financial intermediation. [This group includes financial intermediation other
2019-03-30
RoC-Delhi
Active
U65990MH2019PLC323396
323396
Other financial intermediation. [This group includes financial intermediation other
2019-03-30
RoC-Mumbai
Active

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