Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65921MH2011PTC213129
213129
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2011
RoC-Mumbai
Active
U65923DL2011PTC213387
213387
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Delhi
Active
U65923TZ2011PTC016739
16739
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Coimbatore
Active
U65100TN2011PTC079102
79102
Monetary Intermediation [This group includes the obtaining of funds in the form
2011
RoC-Chennai
Active
U65923UP2011PTC043475
43475
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kanpur
Active
U65992KL2011PTC027635
27635
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65999MH2011PTC213311
213311
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65100DL2011PTC213829
213829
Monetary Intermediation [This group includes the obtaining of funds in the form
2011
RoC-Delhi
Active
U65993HR2011PTC042069
42069
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)
2011
RoC-Delhi
Active
U65992KA2011PTC057024
57024
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65992KA2011PTC057064
57064
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65923MH2011PTC213361
213361
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65991RJ2011PLC034153
34153
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
2011
RoC-Jaipur
Active
U65992TN2011PTC079188
79188
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Chennai
Active
U65191MH2011PTC213471
213471
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2011
RoC-Mumbai
Active
U65923MH2011PTC213431
213431
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Active
U65999DL2011PTC214086
214086
Other financial intermediation n.e.c.
2011
RoC-Delhi
Active
U65992KA2011PTC057106
57106
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Bangalore
Active
U65923WB2011PLC159000
159000
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kolkata
Dormant under section 455
U65992TZ2011PTC016756
16756
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Coimbatore
Active
U65923WB2011PLC159001
159001
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kolkata
Active
U65999MH2011PTC213508
213508
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65992KL2011PTC027661
27661
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65990DL2011PTC214084
214084
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Delhi
Active
U65992KL2011PTC027666
27666
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65999HR2011PTC042115
42115
Other financial intermediation n.e.c.
2011
RoC-Delhi
Active
U65990DL2011PTC214142
214142
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Delhi
Active
U65922KA2011PTC057133
57133
Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities
2011
RoC-Bangalore
Active
U65990CH2011PTC032741
32741
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Chandigarh
Active
U65992KL2011PTC027675
27675
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65923UP2011PTC043581
43581
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kanpur
Active
U65992KL2011PTC027664
27664
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65992KL2011PTC027670
27670
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65990DL2011PTC214173
214173
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Delhi
Active
U65992KL2011PTC027693
27693
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65921MH2011PTC213627
213627
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2011
RoC-Mumbai
Active
U65100DL2011PTC214299
214299
Monetary Intermediation [This group includes the obtaining of funds in the form
2011
RoC-Delhi
Active
U65923GJ2011PLC064048
64048
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Ahmedabad
Active
U65992TZ2011PTC016765
16765
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Coimbatore
Active
U65992AP2011PTC072648
72648
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65992KL2011PTC027704
27704
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65992TG2011PTC072653
72653
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65999MH2011PLC213640
213640
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65992TG2011PTC072657
72657
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65993WB2011PTC159463
159463
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)
2011
RoC-Kolkata
Active
U65992KL2011PTC027717
27717
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65999MH2011PTC213685
213685
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65923MH2011PTC213754
213754
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Mumbai
Strike off
U65992TG2011PTC072688
72688
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65992HR2011PTC042147
42147
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Delhi
Active
U65100TN2011PTC079262
79262
Monetary Intermediation [This group includes the obtaining of funds in the form
2011
RoC-Chennai
Active
U65992KL2011PTC027710
27710
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65993KA2011PTC057186
57186
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)
2011
RoC-Bangalore
Active
U65992TG2011PTC072699
72699
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65923UP2011PTC043617
43617
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kanpur
Active
U65999MH2011PTC213799
213799
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65992TG2011PTC072737
72737
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Hyderabad
Active
U65929DL2011PLC214496
214496
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 
2011
RoC-Delhi
Active
U65921DL2011PTC214529
214529
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2011
RoC-Delhi
Active
U65921HR2011PTC042180
42180
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2011
RoC-Delhi
Active
U65999MH2011PTC213829
213829
Other financial intermediation n.e.c.
2011
RoC-Mumbai
Active
U65923AP2011PLC072784
72784
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Hyderabad
Active
U65900TN2011PLC079290
79290
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Chennai
Active
U65990DL2011PTC214628
214628
Other financial intermediation. [This group includes financial intermediation other
2011
RoC-Delhi
Active
U65921TN2011PTC079294
79294
Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
2011
RoC-Chennai
Active
U65992KL2011PTC027741
27741
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2011
RoC-Ernakulam
Active
U65922RJ2011PLC034297
34297
Activities of housing finance companies.,Activity of house financing by companies nec,Housing finance companies, activities
2011
RoC-Jaipur
Active
U65993TZ2011PTC016777
16777
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)
2011
RoC-Coimbatore
Active
U65923WB2011PLC159712
159712
Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
2011
RoC-Kolkata
Active
U65191TN2011PTC079335
79335
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2011
RoC-Chennai
Active

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