Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN	Company name	Registration No	Activity	Year of Registration	ROC	Status
U65929DL2019PTC350807	RESILIENT CAPITAL PRIVATE LIMITED	350807	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	2019-05-31	RoC-Delhi	Active
U65929KL2019PLC058231	CATERCARE NIDHI LIMITED	58231	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	2019-05-31	RoC-Ernakulam	Active
U65929KL2019PLC058244	KOCHAL ST ANTONYS NIDHI LIMITED	58244	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	2019-05-31	RoC-Ernakulam	Active
U65929MH2019PLC326164	GAORAI URBAN MULTIPURPOSE NIDHI LIMITED	326164	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	2019-05-31	RoC-Mumbai	Active
U65929MH2019PTC326169	NAVADHAN CAPITAL PRIVATE LIMITED	326169	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	2019-05-31	RoC-Mumbai	Active
U65929TN2019PTC129668	HITEN FINTECH PRIVATE LIMITED	129668	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	2019-05-31	RoC-Chennai	Active
U65929UP2019PLC117561	PURVANCHAL SEVA SAHYOG NIDHI LIMITED	117561	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	2019-05-31	RoC-Kanpur	Active
U65929UP2019PTC117568	SHANVIK FINANCIAL SERVICES PRIVATE LIMITED	117568	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	2019-05-31	RoC-Kanpur	Active
U65990BR2019PLC042231	MICRO MICHIGAN NIDHI LIMITED	42231	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Patna	Active
U65990DL2019PLC350822	SHUBHDHAN INDIA NIDHI LIMITED	350822	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Delhi	Active
U65990DL2019PTC350794	VINCENT FINANCIAL SERVICES PRIVATE LIMITED	350794	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Delhi	Active
U65990MH2019PTC326139	SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED	326139	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Mumbai	Active
U65990TG2019PTC133075	BHUMANA CHIT FUNDS PRIVATE LIMITED	133075	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Hyderabad	Active
U65990UP2019PLC117547	PNG MUTUAL BENEFIT NIDHI LIMITED	117547	Other financial intermediation. [This group includes financial intermediation other	2019-05-31	RoC-Kanpur	Active
U65992TG2019PTC133066	SKDR CHITFUND PRIVATE LIMITED	133066	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-31	RoC-Hyderabad	Active
U65992TN2019PTC129678	SRI AADHILINGA CHITS PRIVATE LIMITED	129678	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-31	RoC-Chennai	Active
U65999MH2019PLC326146	SIDDHI MAHILA URBAN NIDHI LIMITED	326146	Other financial intermediation n.e.c.	2019-05-31	RoC-Mumbai	Active
U65999MP2019PTC048777	SHRI SOOKT FINANCIAL SERVICES PRIVATE LIMITED	48777	Other financial intermediation n.e.c.	2019-05-31	RoC-Gwalior	Active
U65999RJ2019PLC065129	MAHAVIR KRIPA NIDHI LIMITED	65129	Other financial intermediation n.e.c.	2019-05-31	RoC-Jaipur	Active
U65900TG2019PTC133041	SRI KUNKUMESHWARA CHIT FUND PRIVATE LIMITED	133041	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Hyderabad	Active
U65929KL2019PLC058225	AFC NIDHI LIMITED	58225	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	2019-05-30	RoC-Ernakulam	Active
U65929RJ2019PLC065106	AONE NIDHI LIMITED	65106	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	2019-05-30	RoC-Jaipur	Active
U65990GJ2019PTC108433	UBUNTU FINANCIAL SERVICES PRIVATE LIMITED	108433	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Ahmedabad	Active
U65990MH2019PLC326064	PARIPURTI URBAN NIDHI LIMITED	326064	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Mumbai	Active
U65990MH2019PTC326083	EQUIPOISE CAPITAL MANAGEMENT PRIVATE LIMITED	326083	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Mumbai	Active
U65990MH2019PTC326084	FEDORA CAPITAL PRIVATE LIMITED	326084	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Mumbai	Active
U65990MP2019PLC048750	TOGETHER INDIA NIDHI LIMITED	48750	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Gwalior	Active
U65990UP2019PLC117514	CAREWELL NIDHI LIMITED	117514	Other financial intermediation. [This group includes financial intermediation other	2019-05-30	RoC-Kanpur	Active
U65992TG2019PTC133048	SRI VARNA CHIT FUNDS PRIVATE LIMITED	133048	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-30	RoC-Hyderabad	Active
U65992TN2019PTC129652	SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED	129652	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-30	RoC-Chennai	Active
U65999DL2019PTC350751	SMARTPAY FOREX AND TRAVELS PRIVATE LIMITED	350751	Other financial intermediation n.e.c.	2019-05-30	RoC-Delhi	Active
U65999GJ2019PTC108418	NAVTATVA FINGOLD PRIVATE LIMITED	108418	Other financial intermediation n.e.c.	2019-05-30	RoC-Ahmedabad	Active
U65999GJ2019PTC108434	GLAMOX SOLUTION PRIVATE LIMITED	108434	Other financial intermediation n.e.c.	2019-05-30	RoC-Ahmedabad	Active
U65999MH2019PLC326089	KOLESHWAR URBAN MULTIPURPOSE NIDHI LIMITED	326089	Other financial intermediation n.e.c.	2019-05-30	RoC-Mumbai	Active
U65999MH2019PLC326108	JYOTIRLING URBAN MULTIPURPOSE NIDHI LIMITED	326108	Other financial intermediation n.e.c.	2019-05-30	RoC-Mumbai	Active
U65999MH2019PLC326133	PARASMAHAVIR CREDIT NIDHI LIMITED	326133	Other financial intermediation n.e.c.	2019-05-30	RoC-Mumbai	Active
U65999WB2019PLC232209	EXOSWIFT FINSERV LIMITED	232209	Other financial intermediation n.e.c.	2019-05-30	RoC-Kolkata	Active
U65999WB2019PTC232207	SUPRIYO FOREX & TRAVELS PRIVATE LIMITED	232207	Other financial intermediation n.e.c.	2019-05-30	RoC-Kolkata	Active
U65992TZ2019PTC032218	SAI DWARAGAI CHITS PRIVATE LIMITED	32218	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-30	RoC-Coimbatore	Active
U65999GJ2019PTC108427	DHANVRUKSH INVESTMENT MANAGERS PRIVATE LIMITED	108427	Other financial intermediation n.e.c.	2019-05-30	RoC-Ahmedabad	Active
U65100MH2019PTC326025	MSWIPE CAPITAL PRIVATE LIMITED	326025	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-05-29	RoC-Mumbai	Active
U65990AP2019PTC112030	PRABHAVATHI CHIT FUNDS PRIVATE LIMITED	112030	Other financial intermediation. [This group includes financial intermediation other	2019-05-29	RoC-Vijayawada	Active
U65990KA2019PLC124781	RHR NIDHI LIMITED	124781	Other financial intermediation. [This group includes financial intermediation other	2019-05-29	RoC-Bangalore	Active
U65990UP2019PTC117438	RISHIKA WEALTH MANAGMENT PRIVATE LIMITED	117438	Other financial intermediation. [This group includes financial intermediation other	2019-05-29	RoC-Kanpur	Active
U65992KA2019PTC124736	GREESHMA CHITS PRIVATE LIMITED	124736	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-29	RoC-Bangalore	Active
U65992TG2019PTC132988	RUDRAMA CHIT FUND PRIVATE LIMITED	132988	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-29	RoC-Hyderabad	Active
U65992TZ2019PTC032205	PORKAZHANJU CHITS PRIVATE LIMITED	32205	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-29	RoC-Coimbatore	Active
U65999BR2019PLC042201	NAIRA NIDHI LIMITED	42201	Other financial intermediation n.e.c.	2019-05-29	RoC-Patna	Active
U65999DL2019PTC350715	RSWM FINCAP PRIVATE LIMITED	350715	Other financial intermediation n.e.c.	2019-05-29	RoC-Delhi	Active
U65999GA2019FTC013977	XTX SECURITIES PRIVATE LIMITED	13977	Other financial intermediation n.e.c.	2019-05-29	RoC-Goa	Active
U65999PN2019PLC184473	RAJMUDRA URBAN MULTIPLE NIDHI LIMITED	184473	Other financial intermediation n.e.c.	2019-05-29	RoC-Pune	Active
U65999RJ2019PTC065097	GANESHAM FINLEASE PRIVATE LIMITED	65097	Other financial intermediation n.e.c.	2019-05-29	RoC-Jaipur	Active
U65999UP2019PLC117434	UDDHAR SAHYOG NIDHI LIMITED	117434	Other financial intermediation n.e.c.	2019-05-29	RoC-Kanpur	Active
U65999UP2019PTC117446	SHIKHARURJANCHAL MICRO FINANCE PRIVATE LIMITED	117446	Other financial intermediation n.e.c.	2019-05-29	RoC-Kanpur	Active
U65999UP2019PTC117447	RSR FOREX & ALLIED SERVICES PRIVATE LIMITED	117447	Other financial intermediation n.e.c.	2019-05-29	RoC-Kanpur	Active
U65999MH2019PLC326021	TULSAAI URBAN MULTIPURPOSE NIDHI LIMITED	326021	Other financial intermediation n.e.c.	2019-05-29	RoC-Mumbai	Active
U65929MH2019PLC325952	ANANDVARSHA URBAN NIDHI LIMITED	325952	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	2019-05-28	RoC-Mumbai	Active
U65990BR2019PLC042187	AWNIO SAMPATI NIDHI LIMITED	42187	Other financial intermediation. [This group includes financial intermediation other	2019-05-28	RoC-Patna	Active
U65990MH2019PLC325967	JAWANJAL MUTUAL BENEFIT NIDHI LIMITED	325967	Other financial intermediation. [This group includes financial intermediation other	2019-05-28	RoC-Mumbai	Active
U65990PN2019PLC184412	JAYJAYRAGHUVIR SAMARTH NIDHI LIMITED	184412	Other financial intermediation. [This group includes financial intermediation other	2019-05-28	RoC-Pune	Active
U65990RJ2019PLC065077	MAHESHWARI SAHYOG NIDHI LIMITED	65077	Other financial intermediation. [This group includes financial intermediation other	2019-05-28	RoC-Jaipur	Active
U65990UP2019PLC117397	JPDA MUTUAL CARE NIDHI LIMITED	117397	Other financial intermediation. [This group includes financial intermediation other	2019-05-28	RoC-Kanpur	Active
U65992KA2019PTC124722	SHREE VARDHAANJANEYASWAMY CHIT FUND PRIVATE LIMITED	124722	Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities	2019-05-28	RoC-Bangalore	Active
U65999DL2019PLC350656	KESUGANDHA NIDHI LIMITED	350656	Other financial intermediation n.e.c.	2019-05-28	RoC-Delhi	Active
U65999GJ2019PTC108378	SAAVY FINANCIAL SERVICES PRIVATE LIMITED	108378	Other financial intermediation n.e.c.	2019-05-28	RoC-Ahmedabad	Active
U65999MH2019PTC325948	AZAS FOREX PRIVATE LIMITED	325948	Other financial intermediation n.e.c.	2019-05-28	RoC-Mumbai	Active
U65999MH2019PTC325976	TRAFIN TECHNOLOGIES PRIVATE LIMITED	325976	Other financial intermediation n.e.c.	2019-05-28	RoC-Mumbai	Active
U65999TN2019PTC129591	ALAVANDAR MICRO FINANCE PRIVATE LIMITED	129591	Other financial intermediation n.e.c.	2019-05-28	RoC-Chennai	Active
U65100RJ2019PLC065062	SHRI SHYAMDHAN NIDHI LIMITED	65062	Monetary Intermediation [This group includes the obtaining of funds in the form	2019-05-27	RoC-Jaipur	Active
U65990RJ2019PLC065050	SEWAA SERVAGYA NIDHI LIMITED	65050	Other financial intermediation. [This group includes financial intermediation other	2019-05-27	RoC-Jaipur	Active

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Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

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