Companies involved in FINANCIAL INTERMEDIATION EXCEPT INSURANCE AND PENSION FUNDING

CIN
Company name
Registration No
Activity
Year of Registration
ROC
Status
U65991DL1994PTC232355
232355
#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
1994
RoC-Delhi
Active
U65993RJ1994PTC008982
8982
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Jaipur
Active
U65910KA1994PTC016488, type:MCA:SERVICE_PROVIDERS
16488
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Bangalore
Active
U65921TG1994PLC018648
18648
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Hyderabad
Active
U65990MH1994PTC082571
82571
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65991TN1994PTC029098
29098
#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
1994
RoC-Chennai
Active
U65990MH1994PTC082544
82544
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65999WB1994PLC065722
65722
#Other financial intermediation#
1994
RoC-Kolkata
Active
U65990MH1994PTC082570
82570
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910DL1994PLC184679, type:MCA:SERVICE_PROVIDERS
184679
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Delhi
Active
U65910DD1994PLC001688, type:MCA:SERVICE_PROVIDERS
1688
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Goa
Active
U65921DL1994PTC261577
261577
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Delhi
Active
U65991TN1994PTC029095
29095
#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
1994
RoC-Chennai
Active
U65910GJ1994PTC023467, type:MCA:SERVICE_PROVIDERS
23467
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65990MH1994PTC082583
82583
#Other financial intermediation#
1994
RoC-Mumbai
Dormant
U65991TN1994PLC029113
29113
#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
1994
RoC-Chennai
Active
U65921PN1994PTC082606
82606
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Pune
Active
U65910UP1994PLC017119, type:MCA:SERVICE_PROVIDERS
17119
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Kanpur
Active
U65992AP1994PTC018664
18664
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Hyderabad
Active
U65990MH1994PTC082605
82605
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65990MH1994PLC082581
82581
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65191TN1994PTC029103
29103
Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,#Monetary intermediation of commercial banks, saving banks and discount houses#,Monetary intermediation of discount houses
1994
RoC-Chennai
Active
U65993TN1994PTC029116
29116
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Chennai
Active
U65993TN1994PTC029114
29114
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Chennai
Active
U65921AS1994PTC011687
11687
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Shillong
Active
U65910UP1994PLC017124, type:MCA:SERVICE_PROVIDERS
17124
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Kanpur
Active
U65993WB1994PTC065740
65740
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Kolkata
Active
U65993TN1994PTC029108
29108
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Chennai
Active
U65910GJ1994PTC023499, type:MCA:SERVICE_PROVIDERS
23499
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65993HR1994PTC032444
32444
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Delhi
Active
U65910DL1994PTC062490, type:MCA:SERVICE_PROVIDERS
62490
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Delhi
Active
U65990MH1994PTC082593
82593
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910GJ1994PTC023483, type:MCA:SERVICE_PROVIDERS
23483
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65910UP1994PLC017118, type:MCA:SERVICE_PROVIDERS
17118
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Kanpur
Active
U65990MH1994PTC082582
82582
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910KA1994PTC016499, type:MCA:SERVICE_PROVIDERS
16499
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Bangalore
Active
U65993TN1994PTC029115
29115
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Chennai
Active
U65991TN1994PTC029109
29109
#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
1994
RoC-Chennai
Active
U65921TG1994PTC018665
18665
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Hyderabad
Active
U65910UP1994PLC017123, type:MCA:SERVICE_PROVIDERS
17123
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Kanpur
Active
U65993KL1994PTC008320
8320
Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,#Non-operating financial holding companies#,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies)
1994
RoC-Ernakulam
Active
U65992TG1994PTC018677
18677
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Hyderabad
Active
U65900MH1994PTC119565
119565
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910MH1994PTC082595, type:MCA:SERVICE_PROVIDERS
82595
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Mumbai
Active
U65992HR1994PTC032447
32447
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Delhi
Strike off
U65910MH1994PTC249085, type:MCA:SERVICE_PROVIDERS
249085
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Mumbai
Active
U65990MH1994PTC082612
82612
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65990MH1994PTC082631
82631
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65922BR1994PLC006162
6162
#Activities of housing finance companies#,Activity of house financing by companies nec,Housing finance companies, activities
1994
RoC-Patna
Active
U65923GJ1994PTC023507
23507
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
1994
RoC-Ahmedabad
Active
U65923RJ1994PTC008998
8998
#Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities
1994
RoC-Jaipur
Active
U65910GJ1994PTC023508, type:MCA:SERVICE_PROVIDERS
23508
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65910GJ1994PLC023513, type:MCA:SERVICE_PROVIDERS
23513
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65992AP1994PTC018682
18682
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Hyderabad
Active
U65910GJ1994PLC023510, type:MCA:SERVICE_PROVIDERS
23510
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65922BR1994PTC006161
6161
#Activities of housing finance companies#,Activity of house financing by companies nec,Housing finance companies, activities
1994
RoC-Patna
Active
U65990MH1994PTC082638
82638
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910UP1994PLC017130, type:MCA:SERVICE_PROVIDERS
17130
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Kanpur
Active
U65921TG1994PLC018678
18678
#Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing  hire-purchase of consumer durable goods like vehicles / TV etc
1994
RoC-Hyderabad
Active
U65910MH1994PTC082634, type:MCA:SERVICE_PROVIDERS
82634
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Mumbai
Active
U65990MH1994PTC082639
82639
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65910GJ1994PTC023515, type:MCA:SERVICE_PROVIDERS
23515
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Ahmedabad
Active
U65991TN1994PLC029128
29128
#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
1994
RoC-Chennai
Active
U65929TG1994PTC018684
18684
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 pawn shops#,Other credit activities including pawnshops n.e.c.,Pawn shops loan lending against mortgaging of gold ornaments and other durables 
1994
RoC-Hyderabad
Active
U65990DL1994PTC219216
219216
#Other financial intermediation#
1994
RoC-Delhi
Active
U65991TN1994PLC029133
29133
#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
1994
RoC-Chennai
Active
U65910MH1994PTC082675, type:MCA:SERVICE_PROVIDERS
82675
#Financial leasing#,LIC / HUDCO / HDFC etc as lessors, sanctioning huge loans for mega construction projects
1994
RoC-Mumbai
Active
U65990MH1994PTC082653
82653
#Other financial intermediation#
1994
RoC-Mumbai
Active
U65992WB1994PLC102101
102101
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Kolkata
Active
U65992TG1994PTC018686
18686
#Activities of Chit fund and Kuri companies#,Activities of Chit fund/Kuri companies,Chit Fund/Kuri companies activities
1994
RoC-Hyderabad
Active

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