Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65920TG2019PTC131898	AL FINANCIAL SERVICES PRIVATE LIMITED	131898	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Hyderabad	Active
U65929JH2019PLC012798	FIB NIDHI LIMITED	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	MANASA DEVI CHIT FUNDS PRIVATE LIMITED	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	DITYA FINANCE PRIVATE LIMITED	9180	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Chhattisgarh	Active
U65990GJ2019PTC107479	EQUAFX FINSERVE PRIVATE LIMITED	107479	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Ahmedabad	Active
U65990KL2019PLC057504	SRESURYA NIDHI LIMITED	57504	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Ernakulam	Active
U65990MH2019PLC323688	PRUTHVI GRAMIN VIKAS NIDHI LIMITED	323688	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Mumbai	Active
U65990MP2019PLC048295	ELLIANCE SECURE JANHIT NIDHI LIMITED	48295	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Gwalior	Active
U65990PN2019PLC183329	VITHU MAULI NIDHI LIMITED	183329	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Pune	Active
U65990RJ2019PLC064528	NIRAKAR NIDHI LIMITED	64528	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Jaipur	Active
U65990RJ2019PTC064529	DMG FINANCIAL SERVICES PRIVATE LIMITED	64529	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Jaipur	Active
U65990TN2019PTC128566	RISE GOLD LOAN FINANCE PRIVATE LIMITED	128566	Other financial intermediation. [This group includes financial intermediation other	2019-04-04	RoC-Chennai	Active
U65992TN2019PTC128564	AMOGA CHIT FUNDS PRIVATE LIMITED	128564	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-04	RoC-Chennai	Active
U65999HR2019PLC079581	MRGL INDIA NIDHI LIMITED	79581	Other financial intermediation n.e.c.	2019-04-04	RoC-Delhi	Active
U65999MH2019PLC323684	KARMIKSHA NIDHI LIMITED	323684	Other financial intermediation n.e.c.	2019-04-04	RoC-Mumbai	Active
U65999MH2019PLC323686	SHIVAISHVARYA URBAN MULTIPURPOSE NIDHI LIMITED	323686	Other financial intermediation n.e.c.	2019-04-04	RoC-Mumbai	Active
U65999PB2019PTC049297	LUTHRA FOREX PRIVATE LIMITED	49297	Other financial intermediation n.e.c.	2019-04-04	RoC-Chandigarh	Active
U65999UP2019PLC115530	GIANTSQUARE NIDHI LIMITED	115530	Other financial intermediation n.e.c.	2019-04-04	RoC-Kanpur	Active
U65999WB2019PLC231321	KOTALIPARA GOPALGANJ DEVELOPMENT NIDHI LIMITED	231321	Other financial intermediation n.e.c.	2019-04-04	RoC-Kolkata	Active
U65100BR2019PLC041638	WESTCOAT WATSON NIDHI LIMITED	41638	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-04-03	RoC-Patna	Active
U65100WB2019PLC231303	BENOJIR NIDHI LIMITED	231303	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-04-03	RoC-Kolkata	Active
U65900RJ2019PLC064508	KASOTIYA NIDHI LIMITED	64508	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Jaipur	Active
U65924HR2019PLC079565	CALCUVIS NIDHI LIMITED	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	VAJRESHOR URBAN NIDHI LIMITED	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	PUJAYA GLOBAL FINANCIAL SERVICES PRIVATELIMITED	41640	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Patna	Active
U65990DL2019PTC348226	GREZPAY TECHNOLOGY PRIVATE LIMITED	348226	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Delhi	Active
U65990HR2019PLC079547	VNV GOLDEN NIDHI LIMITED	79547	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Delhi	Active
U65990HR2019PLC079556	YASHSA INDIA NIDHI LIMITED	79556	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Delhi	Active
U65990KA2019PTC123127	PROSPERBEE FINANCIAL SERVICES PRIVATE LIMITED	123127	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Bangalore	Active
U65990MH2019PTC323644	SHREE AVVS FINANCE PRIVATE LIMITED	323644	Other financial intermediation. [This group includes financial intermediation other	2019-04-03	RoC-Mumbai	Active
U65991WB2019PTC231296	TOMPLEX COMMODEAL PRIVATE LIMITED	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	PADMAJWALA CHITS PRIVATE LIMITED	123161	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-03	RoC-Bangalore	Active
U65999DL2019PTC348234	DAFFODIL FOREX PRIVATE LIMITED	348234	Other financial intermediation n.e.c.	2019-04-03	RoC-Delhi	Active
U65999KL2019PLC057501	SAHYANS GRAMEEN NIDHI LIMITED	57501	Other financial intermediation n.e.c.	2019-04-03	RoC-Ernakulam	Active
U65999MH2019PLC323640	AARTH MANTRA URBAN NIDHI LIMITED	323640	Other financial intermediation n.e.c.	2019-04-03	RoC-Mumbai	Active
U65999MH2019PLC323653	TIRUMOLI MUTUAL BENEFITS NIDHI LIMITED	323653	Other financial intermediation n.e.c.	2019-04-03	RoC-Mumbai	Active
U65999PN2019PLC183283	MKC NIDHI LIMITED	183283	Other financial intermediation n.e.c.	2019-04-03	RoC-Pune	Active
U65999UP2019PLC115486	SHRI GIRRIRAJ DHARAN FINANCE LIMITED	115486	Other financial intermediation n.e.c.	2019-04-03	RoC-Kanpur	Active
U65999UP2019PLC115501	FRANK BALANCE INDIA (FBI) NIDHI LIMITED	115501	Other financial intermediation n.e.c.	2019-04-03	RoC-Kanpur	Active
U65999UR2019PLC009694	OMYASH BANKO NIDHI LIMITED	9694	Other financial intermediation n.e.c.	2019-04-03	RoC-Uttarakhand	Active
U65990DL2019PTC348198	TECHCULTURE HOLDING PRIVATE LIMITED	348198	Other financial intermediation. [This group includes financial intermediation other	2019-04-02	RoC-Delhi	Active
U65990KA2019PTC123094	J.P. NAGAR CHIT FUND PRIVATE LIMITED	123094	Other financial intermediation. [This group includes financial intermediation other	2019-04-02	RoC-Bangalore	Active
U65990KL2019PLC057466	SAINT PHILOMENAS KOONAMMAVU NIDHI LIMITED	57466	Other financial intermediation. [This group includes financial intermediation other	2019-04-02	RoC-Ernakulam	Active
U65990RJ2019PLC064493	NBU NIDHI LIMITED	64493	Other financial intermediation. [This group includes financial intermediation other	2019-04-02	RoC-Jaipur	Active
U65992KA2019PTC123109	PATHWAY BELGAUM CHITS PRIVATE LIMITED	123109	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-02	RoC-Bangalore	Active
U65992KL2019PTC057465	KOONAMMAVU SAMITHI CHITTY PRIVATE LIMITED	57465	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-02	RoC-Ernakulam	Active
U65993KL2019PTC057478	KURISUMMOOTTIL ACA CHITS PRIVATE LIMITED	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	TCR FINANCE PRIVATE LIMITED	348189	Other financial intermediation n.e.c.	2019-04-02	RoC-Delhi	Active
U65999GJ2019PTC107425	ACA GULLAK FINSERV PRIVATE LIMITED	107425	Other financial intermediation n.e.c.	2019-04-02	RoC-Ahmedabad	Active
U65999MH2019PLC323549	PRAFULLA MULTIPURPOSE NIDHI LIMITED	323549	Other financial intermediation n.e.c.	2019-04-02	RoC-Mumbai	Active
U65999MH2019PLC323573	SAISARTH URBAN NIDHI LIMITED	323573	Other financial intermediation n.e.c.	2019-04-02	RoC-Mumbai	Active
U65100AS2019PLC019139	POTI NIDHI LIMITED	19139	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-04-01	RoC-Shillong	Active
U65100UR2019PLC009686	ZINITH INDIA NIDHI LIMITED	9686	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-04-01	RoC-Uttarakhand	Active
U65929RJ2019PLC064476	GALASSIA INDIA NIDHI LIMITED	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	PHULMBARI URBAN MULTIPURPOSE NIDHI LIMITED	323454	Other financial intermediation. [This group includes financial intermediation other	2019-04-01	RoC-Mumbai	Active
U65990MH2019PTC323464	BANYAN VINES CAPITAL ADVISORY PRIVATE LIMITED	323464	Other financial intermediation. [This group includes financial intermediation other	2019-04-01	RoC-Mumbai	Active
U65990MN2019PLC013845	PHYTOLIFE NIDHI LIMITED	13845	Other financial intermediation. [This group includes financial intermediation other	2019-04-01	RoC-Shillong	Active
U65990RJ2019PTC064467	GIRNAR FINSERV PRIVATE LIMITED	64467	Other financial intermediation. [This group includes financial intermediation other	2019-04-01	RoC-Jaipur	Active
U65992TG2019PTC131747	RAMAIAH CHIT FUND PRIVATE LIMITED	131747	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-01	RoC-Hyderabad	Active
U65992TG2019PTC131771	RR KAKATIYA CHIT FUND PRIVATE LIMITED	131771	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-04-01	RoC-Hyderabad	Active
U65993KA2019PTC123051	SRI RAKSH FINSTRIVE PRIVATE LIMITED	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	PACE FINANCIAL INVESTMENT ADVISER PRIVATE LIMITED	348078	Other financial intermediation n.e.c.	2019-04-01	RoC-Delhi	Active
U65999KL2019PLC057455	MELEPPATTU PRIME NIDHI LIMITED	57455	Other financial intermediation n.e.c.	2019-04-01	RoC-Ernakulam	Active
U65999MP2019PLC048244	MKS SMALL SAVING NIDHI LIMITED	48244	Other financial intermediation n.e.c.	2019-04-01	RoC-Gwalior	Active
U65999TG2019PLC131762	AADARSH GRAMEENA VIKAS NIDHI LIMITED	131762	Other financial intermediation n.e.c.	2019-04-01	RoC-Hyderabad	Active
U65100MH2019PTC323444	API HOLDINGS PRIVATE LIMITED	323444	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-03-31	RoC-Mumbai	Active
U65929KA2019PTC122981	RAMON CAPITAL PRIVATE LIMITED	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	UKB INDIA NIDHI LIMITED	41579	Other financial intermediation. [This group includes financial intermediation other	2019-03-30	RoC-Patna	Active
U65990HR2019FTC079439	PANXING MONEYLOAN INDIA PRIVATE LIMITED	79439	Other financial intermediation. [This group includes financial intermediation other	2019-03-30	RoC-Delhi	Active
U65990MH2019PLC323396	SEVASANSKRITI NIDHI LIMITED	323396	Other financial intermediation. [This group includes financial intermediation other	2019-03-30	RoC-Mumbai	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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