Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65923AP2014PTC095043	N S RAJ CHIT FUNDS PRIVATE LIMITED	95043	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Hyderabad	Active
U65100DL2014PTC270187	NISHIT CAPINVEST PRIVATE LIMITED	270187	Monetary Intermediation [This group includes the obtaining of funds in the form	2014	RoC-Delhi	Active
U65992KA2014PTC075773	PHALASHREE CHITS PRIVATE LIMITED	75773	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65923TG2014PTC095196	REYKIN HOLDINGS PRIVATE LIMITED	95196	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Hyderabad	Active
U65992KA2014PTC075730	SWAMI KORAGAJJA CHITS PRIVATE LIMITED	75730	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KA2014PTC075749	SUVARNA JEEVAN CHITS INDIA PRIVATE LIMITED	75749	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KL2014PTC037071	G PURUSHOTHAMA CHITS PRIVATE LIMITED	37071	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65992KL2014PTC037081	MANGALATH KURIES INDIA PRIVATE LIMITED	37081	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65924DL2014PTC270260	SGR FINCOPS PRIVATE LIMITED	270260	Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities	2014	RoC-Delhi	Active
U65992TN2014PTC096896	SRI AATHISIVAN CHITS PRIVATE LIMITED	96896	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Chennai	Active
U65992PN2014PTC152192	GOVINDRAJ CHITFUND PRIVATE LIMITED	152192	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Pune	Active
U65991UP2014PLC065467	OPAL MUTUAL NIDHI LIMITED	65467	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	2014	RoC-Kanpur	Active
U65992KL2014PTC037096	VATTAPPARAMBU KURIES PRIVATE LIMITED	37096	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65992KL2014PTC037106	KALPATHUR CHITS PRIVATE LIMITED	37106	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65992TN2014OPC096942	MASS CHIT FUNDS PRIVATE LIMITED OPC	96942	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Chennai	Active
U65923PN2014PTC152208	RAJYOG CHIT FUND PRIVATE LIMITED	152208	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Pune	Active
U65991UP2014PLC065479	RUDRA MUTUAL BENEFITS NIDHI LIMITED	65479	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	2014	RoC-Kanpur	Active
U65992TZ2014PTC020653	VIDIYAL CHITS INDIA PRIVATE LIMITED	20653	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Coimbatore	Active
U65992TG2014PTC095287	YSK HOLDINGS PRIVATE LIMITED	95287	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Hyderabad	Active
U65991UP2014PLC065545	ASUPRA MUTUAL NIDHI LIMITED	65545	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	2014	RoC-Kanpur	Active
U65992TN2014PTC096995	GLM CHITS INDIA PRIVATE LIMITED	96995	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Chennai	Active
U65191MH2014PLC257306	JAETAL HOLDINGS LIMITED	257306	Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses	2014	RoC-Mumbai	Active
U65923UP2014PTC065550	NAMASHTUBHYAM MOTION PICTURES PRIVATE LIMITED	65550	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Kanpur	Active
U65923TG2014PTC095329	IMPEL HOLDINGS PRIVATE LIMITED	95329	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Hyderabad	Active
U65924MH2014OPC257396	INCROYABLE FINANCIAL SOLUTIONS PRIVATE LIMITED OPC	257396	Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities	2014	RoC-Mumbai	Active
U65992TN2014PTC097016	RAIN TREE CHITS INDIA PRIVATE LIMITED	97016	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Chennai	Active
U65992KA2014PTC075901	SHRI HOLE HUCHESHWAR CHITS PRIVATE LIMITED	75901	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65910PN2014PTC152268, type:MCA:SERVICE_PROVIDERS	ASHWINI FINANCE PRIVATE LIMITED	152268	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2014	RoC-Pune	Active
U65923TG2014PTC095345	DIVYA SAKETH CHITS PRIVATE LIMITED	95345	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Hyderabad	Active
U65923UP2014PLC065587	DUA INDIA MUTUAL NIDHI LIMITED	65587	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Kanpur	Active
U65992KL2014PTC037136	KRITHYAM CHIT FUNDS PRIVATE LIMITED	37136	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65190MH2014PTC257414	PEL FINHOLD PRIVATE LIMITED	257414	Monetary Intermediation [This group includes the obtaining of funds in the form	2014	RoC-Mumbai	Active
U65992KA2014PTC075950	PRASIDDHIPLUS CHITS PRIVATE LIMITED	75950	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65923UP2014PLC065590	RECKON MUTUAL NIDHI LIMITED	65590	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Kanpur	Active
U65923TG2014SGC095343	TELANGANA URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	95343	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Hyderabad	Active
U65992KL2014PTC037141	GDCT CHITS PRIVATE LIMITED	37141	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65992KA2014PTC075969	SRI KRISHNAHASSAN CHITS PRIVATE LIMITED	75969	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992AP2014PTC095119	SRI LAKSHMI KALYAN CHITFUNDS PRIVATE LIMITED	95119	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Hyderabad	Active
U65192ML2014SGC008575	MEGHALAYA INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED	8575	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	2014	RoC-Shillong	Active
U65992DL2014PTC270883	P S CHITS PRIVATE LIMITED	270883	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Delhi	Active
U65992TG2014PTC095398	SRI ADI BALAJI CHIT FUNDS PRIVATE LIMITED	95398	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Hyderabad	Active
U65999MP2014PTC033092	UCB FINANCE PRIVATE LIMITED	33092	Other financial intermediation n.e.c.	2014	RoC-Gwalior	Active
U65992KL2014PTC037167	JANASOBHA DHANA SAMBADHYA KURIES PRIVATE LIMITED	37167	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65900TN2014PTC097084	KUBERAKSHI CHIT FUNDS PRIVATE LIMITED	97084	Other financial intermediation. [This group includes financial intermediation other	2014	RoC-Chennai	Active
U65990MP2014PTC033096	LESTAR INVESTMENT SOLUTIONS AND SERVICES PRIVATE LIMITED	33096	Other financial intermediation. [This group includes financial intermediation other	2014	RoC-Gwalior	Active
U65992TN2014PTC097083	PURASAI SARAVANA CHIT FUND PRIVATE LIMITED	97083	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Chennai	Active
U65992KA2014PTC076053	SHRI HALASIDDESHWAR CHITS PRIVATE LIMITED	76053	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KL2014PTC037181	ADWAYA CHITS PRIVATE LIMITED	37181	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65992KA2014PTC076072	GREEN-CITY CHITS PRIVATE LIMITED	76072	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KA2014PTC076062	MUKHYAPRANA CHITS PRIVATE LIMITED	76062	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KL2014PTC037177	NLM KURIES PRIVATE LIMITED	37177	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65993AN2014PTC000231	ANDAMAN NICOBAR FINANCE INVESTMENT PRIVATE LIMITED	231	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)	2014	RoC-Chennai	Active
U65992MH2014PLC257678	ROSHANI BHAVISHYA BHARATI NIDHI LIMITED	257678	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Mumbai	Active
U65992AP2014PTC095174	SRIVARU CHITS PRIVATE LIMITED	95174	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Hyderabad	Active
U65990TN2014PTC097114	VALIN HOLDINGS PRIVATE LIMITED	97114	Other financial intermediation. [This group includes financial intermediation other	2014	RoC-Chennai	Active
U65100MH2014PTC257696	VAL-Q INVESTMENT ADVISORY PRIVATE LIMITED	257696	Monetary Intermediation [This group includes the obtaining of funds in the form	2014	RoC-Mumbai	Active
U65923UP2014NPL065755	GOLDEN FUTURE MICRO CREDIT FOUNDATION	65755	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Kanpur	Active
U65100DL2014PTC271000	M R T ADVISORS PRIVATE LIMITED	271000	Monetary Intermediation [This group includes the obtaining of funds in the form	2014	RoC-Delhi	Active
U65992MH2014PTC257706	HARE KRISHNA WANI CHIT FUND PRIVATE LIMITED	257706	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Mumbai	Active
U65190MH2014PTC257703	PRIME DIRECT PORTFOLIO MANAGEMENT INDIA PRIVATE LIMITED	257703	Monetary Intermediation [This group includes the obtaining of funds in the form	2014	RoC-Mumbai	Active
U65992TZ2014PTC020690	AKSHADHAA CHITS PRIVATE LIMITED	20690	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Coimbatore	Active
U65191TN2014PLC097148	MATRIX BENEFIT FUND LIMITED	97148	Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses	2014	RoC-Chennai	Active
U65920TR2014NPL008433	TRIPURESWARI MICRO FINANCE	8433	Other financial intermediation. [This group includes financial intermediation other	2014	RoC-Shillong	Active
U65992KL2014PTC037191	VADAKKEKARA CHITS PRIVATE LIMITED	37191	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Ernakulam	Active
U65991UP2014PLC065837	ARCHIVE INDIA NIDHI LIMITED	65837	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	2014	RoC-Kanpur	Active
U65999RJ2014PLC046166	NOBLE PRIME NIDHI LIMITED	46166	Other financial intermediation n.e.c.	2014	RoC-Jaipur	Active
U65992KA2014PTC076145	VARA SIDDIVINAYAK CHITS RAMDURG PRIVATE LIMITED	76145	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65992KA2014PTC076186	GANGADEEP CHITS PRIVATE LIMITED	76186	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2014	RoC-Bangalore	Active
U65900KL2014PLC037210	MAXVALUE NIDHI LIMITED	37210	Other financial intermediation. [This group includes financial intermediation other	2014	RoC-Ernakulam	Active
U65923GJ2014PTC080676	NILAMBUR KURIES VAPI PRIVATE LIMITED	80676	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2014	RoC-Ahmedabad	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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1.1 Million+
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8900+
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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

Looking to export your products from India?

Don't want to take risk?

Ownership type

Registrant

Status

Age

Year of registration

City

Activities

Business type

2.5 Billion+Trade Data Stats

7.5 Million+Listed Businesses

1.1 Million+Unique Business Visitors / Month

8900+Global Opportunities / Month

Arrange Export Orders

Quality Inspection

Logistics Service

Secure Payments

2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

1.1 Million+
Unique Business Visitors / Month

8900+
Global Opportunities / Month