Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65992AP2012PTC083584
83584
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65100AS2012PLC011301
11301
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Shillong
Active
U65993TN2012PTC088031
88031
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)
2012
RoC-Chennai
Active
U65923DL2012PTC243563
243563
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Delhi
Active
U65991AS2012PLC011300
11300
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
2012
RoC-Shillong
Active
U65910TG2012PLC083539, type:MCA:SERVICE_PROVIDERS
83539
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2012
RoC-Hyderabad
Active
U65100HR2012PTC047418
47418
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Strike off
U65992PN2012PTC145046
145046
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65100TR2012NPL008368
8368
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Shillong
Active
U65992KL2012PTC032389
32389
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65923WB2012PLC187186
187186
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Kolkata
Active
U65992KA2012PTC066304
66304
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992KL2012PTC032401
32401
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65923MH2012PTC236834
236834
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Mumbai
Active
U65992PN2012PTC145057
145057
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65999TN2012PTC088089
88089
Other financial intermediation n.e.c.
2012
RoC-Chennai
Active
U65990DL2012PTC243710
243710
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Delhi
Under Process of Striking off
U65992KA2012PTC066332
66332
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992TG2012PTC083652
83652
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65923UP2012PTC053137
53137
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Kanpur
Active
U65992PY2012PTC002749
2749
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pondicherry
Active
U65920AS2012NPL011312
11312
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Shillong
Active
U65924TG2012PTC083656
83656
Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities
2012
RoC-Hyderabad
Active
U65191MH2012PTC236969
236969
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2012
RoC-Mumbai
Active
U65923MH2012PTC236964
236964
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Mumbai
Active
U65999DL2012PTC243821
243821
Other financial intermediation n.e.c.
2012
RoC-Delhi
Active
U65993TN2012PLC088142
88142
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)
2012
RoC-Chennai
Active
U65992TG2012PTC083685
83685
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65992KA2012PTC066339
66339
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65990DL2012PTC243811
243811
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Delhi
Active
U65992TG2012PTC083664
83664
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65993TN2012PTC088151
88151
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)
2012
RoC-Chennai
Active
U65992AP2012PTC083668
83668
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65100DL2012PTC243882
243882
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65992KA2012PTC066367
66367
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992KL2012PTC032442
32442
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65900MH2012PTC237043
237043
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Mumbai
Active
U65992TG2012PTC083736
83736
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65992KL2012PTC032456
32456
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992KA2012PTC066390
66390
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65922TN2012PTC088179
88179
Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities
2012
RoC-Chennai
Active
U65992KL2012PTC032437
32437
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992AP2012PTC083733
83733
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65923TG2012PTC083711
83711
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Hyderabad
Active
U65992KL2012PTC032447
32447
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992KL2012PTC032466
32466
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992HR2012PTC047479
47479
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Delhi
Active
U65921TN2012PLC088184
88184
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2012
RoC-Chennai
Active
U65992KL2012PTC032474
32474
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992KL2012PTC032472
32472
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992KL2012PTC032478
32478
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65923AP2012PTC083780
83780
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Hyderabad
Active
U65992KL2012PTC032481
32481
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65992KL2012PTC032489
32489
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Ernakulam
Active
U65990AS2012NPL011320
11320
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Shillong
Active
U65992KA2012PTC066444
66444
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65900KA2012PTC066468
66468
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Bangalore
Active
U65923UP2012PTC053322
53322
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Kanpur
Active
U65923WB2012PLC187647
187647
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Kolkata
Active
U65923UP2012PTC053335
53335
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Kanpur
Active
U65100HR2012PTC047515
47515
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923DL2012PTC244157
244157
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Delhi
Active
U65100DL2012PTC244210
244210
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65992AP2012PTC083877
83877
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65999DL2012PTC244186
244186
Other financial intermediation n.e.c.
2012
RoC-Delhi
Active
U65100DL2012PTC244146
244146
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923MH2012PTC237317
237317
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2012
RoC-Mumbai
Active
U65990MH2012PTC237284
237284
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Mumbai
Active
U65993DL2012PLC244287
244287
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)
2012
RoC-Delhi
Active

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