Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65993TN2016PTC104403	APPARAO VENTURES PRIVATE LIMITED	104403	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)	2015-12-26	RoC-Chennai	Active
U65929HR2016PLC063786	ARYAN INDIA NIDHI LIMITED	63786	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	2015-12-26	RoC-Delhi	Active
U65910KL2016PLC040242	CRYSTALLINE NIDHI LIMITED	40242	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2015-12-26	RoC-Ernakulam	Active
U65990UP2016PLC082703	DHAN VARDHAN NIDHI LIMITED	82703	Other financial intermediation. [This group includes financial intermediation other	2015-12-26	RoC-Kanpur	Active
U65999TN2016PLC104379	EMPOWER NIDHI LIMITED	104379	Other financial intermediation n.e.c.	2015-12-26	RoC-Chennai	Active
U65910KL2016PLC040237	EVERWIN NIDHI LIMITED	40237	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2015-12-26	RoC-Ernakulam	Active
U65991UP2016PLC076870	GREENWORLD NIDHI LIMITED	76870	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	2015-12-26	RoC-Kanpur	Active
U65923TN2016PTC104374	HANSA HOLDINGS PRIVATE LIMITED	104374	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-26	RoC-Chennai	Active
U65190TN2016PLC110044	ICL NIDHI (CHENNAI) LIMITED	110044	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-26	RoC-Chennai	Under Process of Striking Off
U65999TG2016PTC109205	KFS CHITS PRIVATE LIMITED	109205	Other financial intermediation n.e.c.	2015-12-26	RoC-Hyderabad	Active
U65992KL2016PTC040255	KOCHUPURACKAL VARKEYS KURIES PRIVATE LIMITED	40255	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-26	RoC-Ernakulam	Active
U65923UP2016PLC076864	PROGRESSIVE HINDUSTAN NIDHI LIMITED	76864	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-26	RoC-Kanpur	Active
U65992TN2016PTC104401	RAJINIKANT CHIT FUNDS PRIVATE LIMITED	104401	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-26	RoC-Chennai	Active
U65990MH2016OPC273570	ROYAL SINDHRAJ MANAGEMENT (OPC) PRIVATE LIMITED	273570	Other financial intermediation. [This group includes financial intermediation other	2015-12-26	RoC-Mumbai	Active
U65992GJ2016PLC086245	SAUVER FINVEST MUTUAL BENEFITS LIMITED	86245	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-26	RoC-Ahmedabad	Active
U65992TG2016PTC103566	SHREE KUSHAL CHIT FUND INDIA PRIVATE LIMITED	103566	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-26	RoC-Hyderabad	Active
U65910TN2016PTC104435	SRI ASHVATTA CHITS PRIVATE LIMITED	104435	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2015-12-26	RoC-Chennai	Active
U65100KL2016PTC045545	THANDIAKKAL CHITS PRIVATE LIMITED	45545	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-26	RoC-Ernakulam	Active
U65923PN2016PLC158604	VIJAYALAXMAN FINANCE NIDHI LIMITED	158604	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-26	RoC-Pune	Active
U65923UP2016PLC076022	AAGMAN INDIA NIDHI LIMITED	76022	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Kanpur	Active
U65923AP2016PTC098159	BHUVANA FINANCE PRIVATE LIMITED	98159	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Hyderabad	Active
U65999KL2016PLC045556	CKL NIDHI LIMITED	45556	Other financial intermediation n.e.c.	2015-12-27	RoC-Ernakulam	Active
U65900KL2016PTC039982	CRANGANOR FOREX PRIVATE LIMITED	39982	Other financial intermediation. [This group includes financial intermediation other	2015-12-27	RoC-Ernakulam	Active
U65920KL2016PLC039990	JANANANMA NIDHI (INDIA) LIMITED	39990	Other financial intermediation. [This group includes financial intermediation other	2015-12-27	RoC-Ernakulam	Active
U65923UP2016PLC076023	KARYA JEEVAN NIDHI LIMITED	76023	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Kanpur	Active
U65920KL2016PLC039964	NANCY NIDHI LIMITED	39964	Other financial intermediation. [This group includes financial intermediation other	2015-12-27	RoC-Ernakulam	Active
U65992MH2016PTC280253	PD KURIES PRIVATE LIMITED	280253	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-27	RoC-Mumbai	Active
U65923TG2016PLC103570	SADA VENKATESWARA FINANCE LIMITED	103570	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Hyderabad	Active
U65923DL2016NPL290213	SAHYOG MICRO FINANCE ASSOCIATION	290213	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Delhi	Active
U65923UP2016PLC076063	SANSARBHAVISYA MUTUAL BENEFIT NIDHI LIMITED	76063	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-27	RoC-Kanpur	Active
U65100RJ2016PLC054760	SWARN JEEVAN NIDHI LIMITED	54760	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-27	RoC-Jaipur	Active
U65900KA2016PTC092600	TATTSATT CAPITAL PRIVATE LIMITED	92600	Other financial intermediation. [This group includes financial intermediation other	2015-12-27	RoC-Bangalore	Active
U65922HR2016PTC057984	UMMEED HOUSING FINANCE PRIVATE LIMITED	57984	Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities	2015-12-27	RoC-Delhi	Active
U65999KL2016PLC045565	VALLATHOL NAGAR NIDHI LIMITED	45565	Other financial intermediation n.e.c.	2015-12-27	RoC-Ernakulam	Active
U65992TN2016PTC103842	VANAVIL CHIT FUNDS PRIVATE LIMITED	103842	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-27	RoC-Chennai	Active
U65992TG2016PTC109236	VT ROYAL CHIT FUND PRIVATE LIMITED	109236	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-27	RoC-Hyderabad	Active
U65100MH2016PTC282934	WADHAWAN WEALTH MANAGERS PRIVATE LIMITED	282934	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-27	RoC-Mumbai	Active
U65992KL2016PTC039987	YUVATHA CHITS PRIVATE LIMITED	39987	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-27	RoC-Ernakulam	Active
U65923MH2015PTC271359	Bee Secure Home Finance Private Limited	271359	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-28	RoC-Mumbai	Active
U65923DL2015PTC288929	RDA CONSULTANCY SERVICES PRIVATE LIMITED	288929	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-28	RoC-Delhi	Active
U65923UP2015PLC075293	UROOJ INDIA NIDHI LIMITED	75293	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-28	RoC-Kanpur	Active
U65110KA2016PTC085593	ELOQUENT CONSULTANCY PRIVATE LIMITED	85593	Activities by Reserve Bank of India (Central Banking),Central banking	2015-12-28	RoC-Bangalore	Active
U65990KL2016PLC045568	FINSERE NIDHI LIMITED	45568	Other financial intermediation. [This group includes financial intermediation other	2015-12-28	RoC-Ernakulam	Active
U65992AP2016PTC098164	KSC CHITFUND PRIVATE LIMITED	98164	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-28	RoC-Hyderabad	Active
U65992KA2016PTC085597	MAHATEJ CHITS PRIVATE LIMITED	85597	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-28	RoC-Bangalore	Active
U65992KA2016PTC085607	NANDAGOKULA CHITS PRIVATE LIMITED	85607	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-28	RoC-Bangalore	Active
U65999KL2016PLC045572	PROSPERITY NIDHI LIMITED	45572	Other financial intermediation n.e.c.	2015-12-28	RoC-Ernakulam	Active
U65992KA2015PTC084953	DEVARAJ CHITS PRIVATE LIMITED	84953	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-29	RoC-Bangalore	Active
U65923UP2015PLC075349	EARNGROW MRP NIDHI LIMITED	75349	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65923UP2015NPL075350	Jansuvidha micro credit foundation	75350	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65999RJ2015PLC048956	ROYAL FUTURE NIDHI LIMITED	48956	Other financial intermediation n.e.c.	2015-12-29	RoC-Jaipur	Active
U65923UP2015NPL075355	SPOORTHY MICRO FINANCE FOUNDATION	75355	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65921GJ2015PTC085508	TAMMY INVESTMENTS PRIVATE LIMITED	85508	Activities of hire- purchase financing,Financial institutions other than banks financing hire-purchase of consumer durable goods like vehicles / TV etc	2015-12-29	RoC-Ahmedabad	Active
U65923UP2016PLC076140	ADARSHJEEVAN MUTUAL BENEFIT NIDHI LIMITED	76140	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65923UP2016PLC076157	ASHRAY NIDHI LIMITED	76157	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65900DL2016PTC291821	CYCLIQUE CAPITAL PRIVATE LIMITED	291821	Other financial intermediation. [This group includes financial intermediation other	2015-12-29	RoC-Delhi	Active
U65900UP2016PLC082783	DEALEASY NIDHI LIMITED	82783	Other financial intermediation. [This group includes financial intermediation other	2015-12-29	RoC-Kanpur	Active
U65999RJ2016PLC049440	EKTA NIDHI INDIA LIMITED	49440	Other financial intermediation n.e.c.	2015-12-29	RoC-Jaipur	Active
U65990TN2016PTC110116	FAST INDIA MONEY CHANGERS PRIVATE LIMITED	110116	Other financial intermediation. [This group includes financial intermediation other	2015-12-29	RoC-Chennai	Active
U65190KL2016PTC045580	GANGALAYAM CHITS PRIVATE LIMITED	45580	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-29	RoC-Ernakulam	Active
U65923UP2016PTC076147	HUMAN INDIA INVESTMENT COMTRADE PRIVATE LIMITED	76147	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Kanpur	Active
U65999TN2016PTC110117	KALAIVANI CHITS (PURASAI) PRIVATE LIMITED	110117	Other financial intermediation n.e.c.	2015-12-29	RoC-Chennai	Active
U65923AP2016PTC098179	KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED	98179	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2015-12-29	RoC-Hyderabad	Active
U65924KL2016PLC045585	SANKAR-LA NIDHI LIMITED	45585	Activities through credit cards,Credit and service activities of banks and other forms pledging of gold (gold security),Credit cards, activities	2015-12-29	RoC-Ernakulam	Active
U65920KL2016PLC040258	SARVAISWARYA NIDHI LIMITED	40258	Other financial intermediation. [This group includes financial intermediation other	2015-12-29	RoC-Ernakulam	Active
U65992TN2016PTC103885	SREE GOPALA CHITS PRIVATE LIMITED	103885	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-29	RoC-Chennai	Active
U65992KA2016PTC086568	SRI SHIVALINGASWAMY CHITS PRIVATE LIMITED	86568	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-29	RoC-Bangalore	Active
U65100MP2016PTC035458	WEALTH SOLITAIRE INDIA PRIVATE LIMITED	35458	Monetary Intermediation [This group includes the obtaining of funds in the form	2015-12-29	RoC-Gwalior	Active
U65992TG2016OPC102951	ZENCORE CAPITAL PRIVATE LIMITED (OPC)	102951	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2015-12-29	RoC-Hyderabad	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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Status

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Year of registration

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Activities

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2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

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