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CompanyROCActivityIncorporation date
Konark Projects Limited
U67100MH1998PLC117349
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i03/12/1998
Daily Gong Financial Services Limited
U67100MH2000PLC123707
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i18/01/2000
Allanzers Fin Net Limited(amal)
U67100MH2000PLC145080
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i09/03/2000
Hsbc Investdirect Sales & Marketing (india) Limited
U67100MH2001PLC133074
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i16/08/2001
Asrec (india) Limited
U67100MH2003GOI143291
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i25/11/2003
Edelweiss Trusteeship Company Limited
U67100MH2007PLC173779
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i03/09/2007
Edelweiss Asset Reconstruction Company Limited
U67100MH2007PLC174759
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i05/10/2007
Edelweiss Global Wealth Management Limited
U67100MH2007PLC353035
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i08/10/2007
Iti Asset Management Limited
U67100MH2008PLC177677
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i09/01/2008
Essar Telecom Tower Holdings Limited
U67100MH2009PLC197366
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i26/11/2009
Acquarius Capstorm Limited
U67100MH2010PLC198892
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i14/01/2010
Ksema Finsecure Consultants Limited
U67100MH2010PLC199408
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i28/01/2010
Frr Shares And Securities Limited
U67100MH2010PLC204251
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i14/06/2010
Blue Base Auqatics Ltd
U05005AP1993PLC016471
VijayawadaFishing, operation of fish hatcheries and fish farms; service activities incidental to fishing21/10/1993
Iti Gilts Limited
U67100MH2016PLC272339
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i22/01/2016
Blue Chip Communications Limited
U32301TN1997PLC037510
ChennaiManufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods14/02/1997
Centrum Microcredit Limited
U67100MH2016PLC285378
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i-
Al Rameez Fiza Nidhi Limited
U67100MH2018PLC306202
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i09/03/2018
Meleppattu Nidhi Limited
U67100MH2018PLC306393
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i13/03/2018
Iti Alternate Funds Management Limited
U67100MH2018PLC311323
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i27/06/2018
Earthbharti Urban Multiple Nidhi Limited
U67100MH2018PLC314626
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i24/09/2018
Gramin Urban Nidhi Limited
U67100MH2018PLC314819
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i26/09/2018
Blue Diamond Agro Farms Limited
U01110AP1997PLC026893
VijayawadaGrowing of crops; market gardening; horticulture15/04/1997
Ckvijay India Nidhi Limited
U67100MH2019PLC324973
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i06/05/2019
Dareavenue Nidhi Limited
U67100MH2019PLC325456
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i15/05/2019
Nakshatra Asset Reconstruction Limited
U67100MH2019PLC325602
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i21/05/2019
Koshish Nidhi Limited
U67100MH2019PLC328354
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i22/07/2019
Godamai Urban Multiple Nidhi Limited
U67100MH2019PLC329228
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i10/08/2019
Balram Urban Multiple Nidhi Limited
U67100MH2019PLC329253
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i13/08/2019
Godrej Capital Limited
U67100MH2019PLC330262
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i05/09/2019
Jio Information Aggregator Services Limited
U67100MH2020PLC349771
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i09/11/2020
Baliraja Multipal Nidhi Limited
U67100MH2020PLN342262
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i20/07/2020
Kothali Urban Multipurpose Nidhi Limited
U67100MH2020PLN346860
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i28/09/2020
Gopika Urban Nidhi Limited
U67100MH2020PLN347629
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i10/10/2020
Bosco Coir Manufacturing Company Limited
U17233KL1947PLC000140
ErnakulamManufacture of other textiles23/05/1947
National Asset Reconstruction Company Limited
U67100MH2021GOI363511
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i07/07/2021
Loanlab Financial Services Limited
U67100MH2021PLC353405
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i12/01/2021
India Debt Resolution Company Limited
U67100MH2021PLC366926
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i02/09/2021
Khandeshwar Urban Nidhi Limited
U67100MH2021PLN358698
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i10/04/2021
Blue Hills Finance Corporation Limited
U67120NL1986PLC002554
ShillongActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i09/07/1986
Blue Heaven Medical Credit Iindia Ltd
U65993WB1993PLC060845
KolkataOther financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]26/11/1993
Eastern Highlands Investments Limited
U67100MH2022PLC374296
MumbaiActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i03/01/2022
Ahmed Brothers Limited
U99999MH1942PTC003759
MumbaiEXTRA TERRITORIAL ORGANIZATIONS AND BODIES09/12/1942
Humlen Nidhi Limited
U67100MN2019PLN013995
ShillongActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i20/12/2019
Madhya Pradesh Venture Finance Limited
U67100MP2015SGC034038
GwaliorActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i31/03/2015
Laxyo Finance Limited
U67100MP2016PLC041875
GwaliorActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i22/11/2016
Fibonacci Financial Factory Limited
U67100MP2018PLC046764
GwaliorActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i01/10/2018
Blue Montana Resort Limited
U55100JH2002PLC012150
JharkhandHotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also includ22/02/2002
Icg Stock Broker Limited
U67100MP2019PLC049725
GwaliorActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i04/10/2019
Margit Nidhi Limited
U67100MP2020PLN050679
GwaliorActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i15/01/2020

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