Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65992KA2012PTC064924	REVANASIDDESHWAR CHITS PRIVATE LIMITED	64924	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65100DL2012PTC239048	SAKSHAM FINCORP PRIVATE LIMITED	239048	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923MH2012PTC233575	SUYOG LEASING AND FINANCE PRIVATE LIMITED	233575	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65900OR2012NPL015703	SASS MICRO FINANCE	15703	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Cuttack	Active
U65992KL2012PTC031693	TOUCH RIVER CHITS PRIVATE LIMITED	31693	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65100DL2012PTC239107	VM LOANMART PRIVATE LIMITED	239107	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923MH2012PTC233691	ASPA HOLDING PRIVATE LIMITED	233691	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65992KL2012PTC031707	PEECHI KURIES PRIVATE LIMITED	31707	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65921PB2012PLC036473	RAJPUT LEASING AND FINANCE LIMITED	36473	Activities of hire- purchase financing,Financial institutions other than banks financing hire-purchase of consumer durable goods like vehicles / TV etc	2012	RoC-Chandigarh	Active
U65992PN2012PTC144149	DHANAPRABHA CHITS PRIVATE LIMITED	144149	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65992KL2012PTC031712	GREENWITCH KURIES PRIVATE LIMITED	31712	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992KL2012PTC031710	MAROTTICJAL KURIES PRIVATE LIMITED	31710	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992KL2012PTC031714	PALATHULLIL KURIES PRIVATE LIMITED	31714	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992PN2012PTC144156	SHREE MANGALMURTI MORYA CHIT FUND PRIVATE LIMITED	144156	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65992KL2012PTC031739	CHERUPUZHA CHIT FUNDS PRIVATE LIMITED	31739	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65100DL2012PTC239258	DIAMOND SOLUTIONS PRIVATE LIMITED	239258	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923UP2012PTC051638	EMPIRE INDOFINANCE PRIVATE LIMITED	51638	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kanpur	Active
U65990TN2012PTC086942	INFINITE MARKETERS PRIVATE LIMITED	86942	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Chennai	Active
U65992KL2012PTC031746	POOVATHINGAL CHIT FUNDS PRIVATE LIMITED	31746	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65999TN2012PTC086935	RJM DEBT RECOVERY SERVICES PRIVATE LIMITED	86935	Other financial intermediation n.e.c.	2012	RoC-Chennai	Active
U65992KA2012PTC065018	SHIVABA CHIT FUND BENGALURU PRIVATE LIMITED	65018	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992KA2012PTC065001	SHREE VIJAYAKALA CHITS PRIVATE LIMITED	65001	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992TZ2012PTC018581	SHRI AKSHAYA GUBERA CHIT FUNDS PRIVATE LIMITED	18581	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Coimbatore	Active
U65992KL2012PTC031751	SREEKRISHNAVILASAM CHITTY FUND CHAVARA PRIVATE LIMITED	31751	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65990MN2012NPL008307	LAMJINGMEIRA MICRO FINANCE	8307	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Shillong	Active
U65992PN2012PTC144188	RUDRAPRABHA CHIT FUND PRIVATE LIMITED	144188	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65923MH2012PTC233839	UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED	233839	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65923KL2012PTC031765	NEW SARAYU FINANCE PRIVATE LIMITED	31765	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	ROC-Ernakulam	Active
U65992KA2012PTC065061	PRAHALAD CHITS PRIVATE LIMITED	65061	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65923WB2012PLC184103	PIOUS MUTUAL BENEFIT NIDHI COMPANY INDIA LIMITED	184103	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kolkata	Active
U65923TG2012PTC082201	RK JAYA CHIT FUND INDIA PRIVATE LIMITED	82201	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Hyderabad	Active
U65923MH2012PTC233863	SHAREMANTRA FINSERV PRIVATE LIMITED	233863	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65100DL2012PTC239418	SIFAT MARKETING SOLUTION PRIVATE LIMITED	239418	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923TG2012PTC082207	SREE THIRUMALA CHIT FUNDS AP PRIVATE LIMITED	82207	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Hyderabad	Active
U65100DL2012PTC239494	AMPLE DEAL LINKS PRIVATE LIMITED	239494	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65923UP2012PTC051692	FINCITY MICRO FINANCE PRIVATE LIMITED	51692	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Kanpur	Active
U65923JH2012PLC000575	BIDYUT BENEFIT FUND LIMITED	575	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Jharkhand	Active
U65992KL2012PTC031788	JANAHITHAMCAPITAL KURIES PRIVATE LIMITED	31788	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65921OR2012PLC015756	KHUSI MICRO LEASING AND FUNDING LIMITED	15756	Activities of hire- purchase financing,Financial institutions other than banks financing hire-purchase of consumer durable goods like vehicles / TV etc	2012	RoC-Cuttack	Active
U65992KL2012PTC031799	PANTHEERANKAVE CHITS PRIVATE LIMITED	31799	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65999TN2012PLC087013	SENTHUR BENEFIT FUND LIMITED	87013	Other financial intermediation n.e.c.	2012	RoC-Chennai	Active
U65992MH2012PTC234033	AJINKYA CHITS PRIVATE LIMITED	234033	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Mumbai	Active
U65992KA2012PTC065146	CHANDRAMOULI CHITS PRIVATE LIMITED	65146	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992PN2012PTC144249	G.S.S. CHITFUNDS PRIVATE LIMITED	144249	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65992KL2012PTC031806	GALLEON CHITS PRIVATE LIMITED	31806	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992AP2012PTC082280	NAGANNA CHIT FUND PRIVATE LIMITED	82280	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65992TG2012PTC082279	SREESHMA CHIT FUNDS PRIVATE LIMITED	82279	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65999TN2012PLC087050	ARUMUGAM NALLAMANI BENEFIT FUND LIMITED	87050	Other financial intermediation n.e.c.	2012	RoC-Chennai	Active
U65992KA2012PTC065180	CAPTO CHITS PRIVATE LIMITED	65180	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992KA2012PTC065191	GAJENDRA CHITS PRIVATE LIMITED	65191	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65992KL2012PTC031825	KOOTHATTUKULAM KURIES PRIVATE LIMITED	31825	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992KL2012PTC031829	PERAYIL CHITTIES PRIVATE LIMITED	31829	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992TN2012PTC087068	SRI NIZZI CHITS PRIVATE LIMITED	87068	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Chennai	Active
U65992KL2012PTC031823	THENGUMPLACKAL CHITTY FUND PRIVATE LIMITED	31823	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65999MH2012PTC234118	ZEST CORPORATE ADVISORY PRIVATE LIMITED	234118	Other financial intermediation n.e.c.	2012	RoC-Mumbai	Active
U65923MH2012PTC234186	FORTIS FINANCE COMPANY PRIVATE LIMITED	234186	Activities of commercial loan companies.,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities	2012	RoC-Mumbai	Active
U65191DL2012PLC239836	KHL INVESTMENTS LIMITED	239836	Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses	2012	RoC-Delhi	Active
U65992DL2012PTC239907	ARNISHTI CHIT FUND PRIVATE LIMITED	239907	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Delhi	Active
U65992PN2012PTC144312	SONCHANDRA CHIT FUND PRIVATE LIMITED	144312	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Pune	Active
U65992TG2012PTC082353	VISHWATHEJASWINI CHIT FUND NALGONDA PRIVATE LIMITED	82353	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Hyderabad	Active
U65999TN2012PTC087134	CHENNAI GAVRAO CHIT FUNDS PRIVATE LIMITED	87134	Other financial intermediation n.e.c.	2012	RoC-Chennai	Active
U65900JH2012PLC000595	MGH FINANCIAL NIDHI LIMITED	595	Other financial intermediation. [This group includes financial intermediation other	2012	RoC-Jharkhand	Active
U65992KA2012PTC065234	RATHNAMANJARI CHITS PRIVATE LIMITED	65234	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	RoC-Bangalore	Active
U65100HR2012PTC046703	INDO GLOBAL FINANCIAL SERVICES AND CONSULTANCY PRIVATE LIMITED	46703	Monetary Intermediation [This group includes the obtaining of funds in the form	2012	RoC-Delhi	Active
U65992KL2012PTC031867	INDRIYA CHITS PRIVATE LIMITED	31867	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992KL2012PTC031860	JOYAL CHITS PRIVATE LIMITED	31860	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65992KL2012PTC031872	VENUGOPAL CHITS INDIA PRIVATE LIMITED	31872	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active
U65990KL2012PTC034702	ANASHARA KURIES PRIVATE LIMITED	34702	Other financial intermediation. [This group includes financial intermediation other	2012	ROC-Ernakulam	Active
U65910TG2012PTC082445, type:MCA:SERVICE_PROVIDERS	AYN HOLDINGS INVESTMENTS PRIVATE LIMITED	82445	Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects	2012	RoC-Hyderabad	Active
U65992KL2012PTC031887	KRISHNANJALI CHITS PRIVATE LIMITED	31887	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2012	ROC-Ernakulam	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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Ownership type

Registrant

Status

Age

Year of registration

City

Activities

2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

1.1 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

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