Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65991DL1994PTC232355	RIDHI SIDHI FINANCIAL SERVICES PRIVATE LIMITED	232355	#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	1994	RoC-Delhi	Active
U65993RJ1994PTC008982	SHAGUN INVESTMENT PRIVATE LIMITED	8982	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)	1994	RoC-Jaipur	Active
U65910KA1994PTC016488, type:MCA:SERVICE_PROVIDERS	SHRUTHI FINLEASE PRIVATE LIMITED	16488	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Bangalore	Active
U65921TG1994PLC018648	SOUTH ASIA FINANCE LIMITED	18648	#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	1994	RoC-Hyderabad	Active
U65990MH1994PTC082571	SPECIMEN INVESTMENTS PRIVATE LIMITED	82571	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65991TN1994PTC029098	SRI OM SAKTHI CHITS PRIVATE LIMITED	29098	#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	1994	RoC-Chennai	Active
U65990MH1994PTC082544	SURYODAYA CAPITAL FINANCE BOMBAY LIMITED	82544	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65999WB1994PLC065722	SREI ALTERNATIVE INVESTMENT MANAGERS LIMITED	65722	#Other financial intermediation#	1994	RoC-Kolkata	Active
U65990MH1994PTC082570	TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED	82570	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910DL1994PLC184679, type:MCA:SERVICE_PROVIDERS	TIME PORTFOLIO LIMITED	184679	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Delhi	Active
U65910DD1994PLC001688, type:MCA:SERVICE_PROVIDERS	TRANS INVESTMENT AND FINANCIAL LIMITED	1688	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Goa	Active
U65921DL1994PTC261577	TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED	261577	#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	1994	RoC-Delhi	Active
U65991TN1994PTC029095	V FOR U CHIT FUNDS PRIVATE LIMITED	29095	#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	1994	RoC-Chennai	Active
U65910GJ1994PTC023467, type:MCA:SERVICE_PROVIDERS	ZYDUS INFRASTRUCTURE PRIVATE LIMITED	23467	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65990MH1994PTC082583	AMNIK VISION PRIVATE LIMITED	82583	#Other financial intermediation#	1994	RoC-Mumbai	Dormant
U65991TN1994PLC029113	ARUDHRA BENEFIT FUND LIMITED	29113	#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	1994	RoC-Chennai	Active
U65921PN1994PTC082606	AVISH MODI FINANCE PRIVATE LIMITED	82606	#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	1994	RoC-Pune	Active
U65910UP1994PLC017119, type:MCA:SERVICE_PROVIDERS	AWDHESH LEASING AND HOUSING FINANCE LIMITED	17119	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Kanpur	Active
U65992AP1994PTC018664	DATTA CHIT FUND PRIVATE LIMITED	18664	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Hyderabad	Active
U65990MH1994PTC082605	DOLLEX CAPITAL AND FINANCE PRIVATE LIMITED	82605	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65990MH1994PLC082581	ENCYCLO CAPITAL SERVICES LIMITED	82581	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65191TN1994PTC029103	EVER BEST FINANCE PRIVATE LIMITED	29103	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	1994	RoC-Chennai	Active
U65993TN1994PTC029116	GEETCHAND INVESTMENTS PRIVATE LIMITED	29116	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)	1994	RoC-Chennai	Active
U65993TN1994PTC029114	GOTHI INVESTMENTS PRIVATE LIMITED	29114	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)	1994	RoC-Chennai	Active
U65921AS1994PTC011687	GREENPLY LEASING FINANCE PRIVATE LIMITED	11687	#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	1994	RoC-Shillong	Active
U65910UP1994PLC017124, type:MCA:SERVICE_PROVIDERS	GVG HOUSING FINANCE AND LEASING INDIA LIMITED	17124	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Kanpur	Active
U65993WB1994PTC065740	KHAITAN FISCAL SERVICES PRIVATE LIMITED	65740	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)	1994	RoC-Kolkata	Active
U65993TN1994PTC029108	KNOWALL.ORG PRIVATE LIMITED	29108	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)	1994	RoC-Chennai	Active
U65910GJ1994PTC023499, type:MCA:SERVICE_PROVIDERS	LV FINANCE PRIVATE LIMITED	23499	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65993HR1994PTC032444	MLSJ INVESTMENT PRIVATE LIMITED	32444	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)	1994	RoC-Delhi	Active
U65910DL1994PTC062490, type:MCA:SERVICE_PROVIDERS	QUEST FINCAP INDIA PRIVATE LIMITED	62490	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Delhi	Active
U65990MH1994PTC082593	RABBI FINANCE AND LEASING COMPANY PRIVATE LIMITED	82593	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910GJ1994PTC023483, type:MCA:SERVICE_PROVIDERS	RAJGIRI FINSTOCK PRIVATE LIMITED	23483	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65910UP1994PLC017118, type:MCA:SERVICE_PROVIDERS	RISER INDIA HOUSING FINANCE AND LEASING LIMITED	17118	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Kanpur	Active
U65990MH1994PTC082582	ROHIRA CONSULTANCY SERVICES PRIVATE LIMITED	82582	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910KA1994PTC016499, type:MCA:SERVICE_PROVIDERS	SHREE BIRDEV FINANCE PRIVATE LIMITED	16499	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Bangalore	Active
U65993TN1994PTC029115	SOFTVIEW INVESTMENTS PRIVATE LIMITED	29115	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)	1994	RoC-Chennai	Active
U65991TN1994PTC029109	THAMBRABARANI CHIT FUNDS PRIVATE LIMITED	29109	#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	1994	RoC-Chennai	Active
U65921TG1994PTC018665	THRILOK HIRE PURCHASE AND LEASING PRIVATE LIMITED	18665	#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	1994	RoC-Hyderabad	Active
U65910UP1994PLC017123, type:MCA:SERVICE_PROVIDERS	TIME LEASING AND FINANCIAL SERVICES LIMITED	17123	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Kanpur	Active
U65993KL1994PTC008320	TRENDZ INVESTMENTS PRIVATE LIMITED	8320	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)	1994	RoC-Ernakulam	Active
U65992TG1994PTC018677	VIJAY MARG CHIT FUND PRIVATE LIMITED	18677	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Hyderabad	Active
U65900MH1994PTC119565	WAZIR FINANCIAL SERVICES PRIVATE LIMITED	119565	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910MH1994PTC082595, type:MCA:SERVICE_PROVIDERS	YASH ENTERPRISES INDIA PRIVATE LIMITED	82595	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Mumbai	Active
U65992HR1994PTC032447	AKHI SIDDHANT CHIT FUND CO. PRIVATE LIMITED	32447	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Delhi	Strike off
U65910MH1994PTC249085, type:MCA:SERVICE_PROVIDERS	DALHOUSIE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED	249085	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Mumbai	Active
U65990MH1994PTC082612	GANESH CREDIT AND CAPITAL INDIA PRIVATE LIMITED	82612	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65990MH1994PTC082631	KSHITIJ SECURITIES AND MANAGEMENT CONSULTANTS PRIVATE LIMITED	82631	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65922BR1994PLC006162	NAYA SABERA HOUSING DEVELOPMENT FINANCE COMPANY LIMITED	6162	#Activities of housing finance companies#,Activity of house financing by companies nec,Housing finance companies, activities	1994	RoC-Patna	Active
U65923GJ1994PTC023507	NISRAG FINANCE AND EXPORT PRIVATE LIMITED	23507	#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	1994	RoC-Ahmedabad	Active
U65923RJ1994PTC008998	PINKCITY FINLOAN PRIVATE LIMITED	8998	#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	1994	RoC-Jaipur	Active
U65910GJ1994PTC023508, type:MCA:SERVICE_PROVIDERS	PRABHU ISPAT PRIVATE LIMITED	23508	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65910GJ1994PLC023513, type:MCA:SERVICE_PROVIDERS	PURVI FINSTOCK SERIVCES LIMITED	23513	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65992AP1994PTC018682	RAJAMATA CHIT FUNDS AND FINANCE PRIVATE LIMITED	18682	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Hyderabad	Active
U65910GJ1994PLC023510, type:MCA:SERVICE_PROVIDERS	RASNA FINANCE LIMITED	23510	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65922BR1994PTC006161	SHIKHAR VIKAS MANCH FINANCE INVESTMENT PRIVATE LIMITED	6161	#Activities of housing finance companies#,Activity of house financing by companies nec,Housing finance companies, activities	1994	RoC-Patna	Active
U65990MH1994PTC082638	STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED	82638	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910UP1994PLC017130, type:MCA:SERVICE_PROVIDERS	SUHANA HOUSING FINANCE LIMITED	17130	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Kanpur	Active
U65921TG1994PLC018678	SURAKSHA FINANCE SERVICES LIMITED	18678	#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	1994	RoC-Hyderabad	Active
U65910MH1994PTC082634, type:MCA:SERVICE_PROVIDERS	TRAFALGAR FINLEASE PRIVATE LIMITED	82634	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Mumbai	Active
U65990MH1994PTC082639	TRANSPOWER INVESTMENT PRIVATE LIMITED	82639	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65910GJ1994PTC023515, type:MCA:SERVICE_PROVIDERS	VALLABH FIN-STOCK PRIVATE LIMITED	23515	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Ahmedabad	Active
U65991TN1994PLC029128	SREE MADATHIL BENEFIT FUND LIMITED	29128	#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	1994	RoC-Chennai	Active
U65929TG1994PTC018684	ALLIED FINANCIAL AND ADVISORY SERVICES PRIVATE LIMITED	18684	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	1994	RoC-Hyderabad	Active
U65990DL1994PTC219216	ALTOS EQUITY AND FINANCE BOMBAY PRIVATE LIMITED	219216	#Other financial intermediation#	1994	RoC-Delhi	Active
U65991TN1994PLC029133	AMARAVATTHI BENEFIT FUND LIMITED	29133	#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	1994	RoC-Chennai	Active
U65910MH1994PTC082675, type:MCA:SERVICE_PROVIDERS	DOLLFIN IMPEX PRIVATE LIMITED	82675	#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	1994	RoC-Mumbai	Active
U65990MH1994PTC082653	EPITOME CREDITS AND CAPITAL PRIVATE LIMITED	82653	#Other financial intermediation#	1994	RoC-Mumbai	Active
U65992WB1994PLC102101	FISCAL SECURITIES INDIA LIMITED	102101	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Kolkata	Active
U65992TG1994PTC018686	JANABANDHU CHIT FUND PRIVATE LIMITED	18686	#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	1994	RoC-Hyderabad	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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2.5 Billion+
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1.3 Million+
Unique Business Visitors / Month

8900+
Global Opportunities / Month

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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

1.3 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

1.3 Million+
Unique Business Visitors / Month

8900+
Global Opportunities / Month