Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65992KA2012PTC064924
64924
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65100DL2012PTC239048
239048
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923MH2012PTC233575
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
15703
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Cuttack
Active
U65992KL2012PTC031693
31693
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65100DL2012PTC239107
239107
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923MH2012PTC233691
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
31707
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65921PB2012PLC036473
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
144149
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65992KL2012PTC031712
31712
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992KL2012PTC031710
31710
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992KL2012PTC031714
31714
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992PN2012PTC144156
144156
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65992KL2012PTC031739
31739
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65100DL2012PTC239258
239258
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923UP2012PTC051638
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
86942
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Chennai
Active
U65992KL2012PTC031746
31746
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65999TN2012PTC086935
86935
Other financial intermediation n.e.c.
2012
RoC-Chennai
Active
U65992KA2012PTC065018
65018
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992KA2012PTC065001
65001
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992TZ2012PTC018581
18581
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Coimbatore
Active
U65992KL2012PTC031751
31751
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65990MN2012NPL008307
8307
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Shillong
Active
U65992PN2012PTC144188
144188
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65923MH2012PTC233839
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
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
65061
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65923WB2012PLC184103
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
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
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
239418
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923TG2012PTC082207
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
239494
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65923UP2012PTC051692
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
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
31788
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65921OR2012PLC015756
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
31799
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65999TN2012PLC087013
87013
Other financial intermediation n.e.c.
2012
RoC-Chennai
Active
U65992MH2012PTC234033
234033
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Mumbai
Active
U65992KA2012PTC065146
65146
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992PN2012PTC144249
144249
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65992KL2012PTC031806
31806
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992AP2012PTC082280
82280
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65992TG2012PTC082279
82279
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65999TN2012PLC087050
87050
Other financial intermediation n.e.c.
2012
RoC-Chennai
Active
U65992KA2012PTC065180
65180
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992KA2012PTC065191
65191
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65992KL2012PTC031825
31825
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992KL2012PTC031829
31829
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992TN2012PTC087068
87068
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Chennai
Active
U65992KL2012PTC031823
31823
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65999MH2012PTC234118
234118
Other financial intermediation n.e.c.
2012
RoC-Mumbai
Active
U65923MH2012PTC234186
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
239836
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,Monetary intermediation of discount houses
2012
RoC-Delhi
Active
U65992DL2012PTC239907
239907
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Delhi
Active
U65992PN2012PTC144312
144312
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Pune
Active
U65992TG2012PTC082353
82353
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Hyderabad
Active
U65999TN2012PTC087134
87134
Other financial intermediation n.e.c.
2012
RoC-Chennai
Active
U65900JH2012PLC000595
595
Other financial intermediation. [This group includes financial intermediation other
2012
RoC-Jharkhand
Active
U65992KA2012PTC065234
65234
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
RoC-Bangalore
Active
U65100HR2012PTC046703
46703
Monetary Intermediation [This group includes the obtaining of funds in the form
2012
RoC-Delhi
Active
U65992KL2012PTC031867
31867
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992KL2012PTC031860
31860
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65992KL2012PTC031872
31872
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active
U65990KL2012PTC034702
34702
Other financial intermediation. [This group includes financial intermediation other
2012
ROC-Ernakulam
Active
U65910TG2012PTC082445, type:MCA:SERVICE_PROVIDERS
82445
Financial leasing,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
2012
RoC-Hyderabad
Active
U65992KL2012PTC031887
31887
Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
2012
ROC-Ernakulam
Active

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