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IRDA License no. Agent ID Name of the Corporate Agency Name of Chief Insurance Executive Names of Directors Names of specified Persons  Address Town/City/District State Pin code Composite (Y/N) If Composite Name of other Insurer License issued on Licensed valid from Licensed valid to Date of License cancellation (if any) 
CA0250 A0004338 Kotak Mahindra Bank Thakur Bhaskar Prakash Apte, Uday Kotak, Dipak Gupta, C. Jayaram, Prof. S. Mahendra Dev, Mrs. Farida Khambata Prakash Apte, Uday Kotak, Dipak Gupta, C. Jayaram, Prof. S. Mahendra Dev, Mrs. Farida Khambata Prakash Ap 27, BKC, C27, G Block, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 Yes KGI 9 Apr 03 1-Apr-19 31 Mar 22 NA
CA0271 60050176 Kotak Mahindra Prime Ltd. Mrunal Munshi Akila Urankar, Arvind Kathpalia, Mahendra Dev Suryadevara, Narayan SA, Shanti Ekambaram, Uday Kotak, Vyomsh Kapasi Akila Urankar, Arvind Kathpalia, Mahendra Dev Suryadevara, Narayan SA, Shanti Ekambar Aditya Massurkar, Amitesh Srivastav, Anoop Chandran, Ashish Gandhi, Ashish Gandhi, Asish R, Bharath Nilakantam, Binesh K B, Burzin Suratia, Chandramohan R, Hardik Jadeja, Hemant Bourasi, Kalpesh Raval 159A Vinay Bhavya Complex CST Road Kalina, Santacruz East Mumbai Maharashtra 400098 Yes KGI 17-Jan-07 01-Apr-19 31-Mar-22 NA
CA0394 60147560 Shivajirao Bhosale Sahakari Bank Ltd Mr. Dinesh Hakke Mr.Anil Shivajirao Bhosale, Mr.Bhavarlal Hariram Baheti, Mrs. Reshma Anil Bhosale, Mr.vijay Keshavlal Saraf, Mr.Sunil Shivjirao Bhosale, Mr.Satish Maruti Kusmade, Mr.Vishnu Tukaram Jagtap, Mr.Hanuman 94 A, Sangita Smruti Narveer Tanajiwadi, Shivaji Nagar Pune Maharashtra 411005 Yes UII 28-Dec-10 22-Jul-16 21-Jul-19 NA
CA0008 60165945 The Kalyan Janata Sahakari Bank Ltd. Mr. Avinash Joshi Vasant Dattatraya Kane, Sharad Harishchandra Wadekar, Mohan Shriram Agharkar, Shrinivas Trimbak Phanse, Laxmikant Shridhar Upadhya, Nishikant Purushottam Budhkar, Pushpa Arjun Kadam, Sushma Sunil Phad Amit Ashok Pawar, Chandrashekhar Eknath Joshi, Deepak M Salunkhe, Deepali Sanjay Umredkar, Kishor Mahadeo Gawde, MANDAR GURUNATH LOMBAR , MANGESH MADHUKAR CHANDRAS , Milind Shrikant Garge, NEETA DAMLE Niharika Apt, Near ICE Factory, Opp Railway Station, Station Road, Kalyan-West, Thane Thane Maharashtra 421301 yes National Insurance 2-Nov-11 1-Apr-19 31-Mar-22 NA
CA0342 60168124 The Wai Urban Co-Op Bank Ltd Mr. Vijaykumar Mulik Dr.Joglekar Vinay Mukund, Mr. Rajendrakumar Khialkumar Chawalani, Arun Moreshwar Deo, Suryakant Dnyaneshwar Khamkar, Madanlal Kisanlal Oswal, Eknath Krishnat Pol, Chandrakant Wammanrao Kale, Sarang Sa Bagul Santosh anant, Kumar Eknath Bhosale, Pawar Sanjay Dnyashewar Bagul Santosh anant, Kumar Eknath Bhosale, Pawar Sanjay Dnyashewar Bagul Santosh anant, Kumar Eknath Bhosale, Pawar Sanjay Dnyashewar 591, Ganapati Ali, Wai, Satara, Maharashtra-412803 Satara Maharashtra 421803 yes Oriental Insurance Company Ltd 5-Jan-12 16-May-19 15-May-22 NA
CA0170 60174027 Shree Sharada Sahakari Bank Ltd Mr. Ashok Wandhekar Shri. Kashinath Balkrishba Parkhi, Vijaykumar Narhar Joshi, Rajendra Gambhirrao Marathe, Shri. Dattatraya Shanka Taware, Shri. Chintamani Dattatraya Bapat, Shri. Satish Nivrutti Pashankar, Shri. Rajiv Mohan C Deosthale, Sandeep G Kshirsagar, Sanjay D Palkar, Vijay K Bhadane, 47/1, Parvati Plaza, Taware Colony, Pune, Maharashtra-411009 Pune Maharashtra 411009 No NA 4-May-12 1-Apr-19 31-Mar-22 NA
CA0268 A0005755 Kotak Securities Ltd. Akshay Tiwari Falguni Nayar, Naranayan SA, Noshir Rustom Dastur, Krishnan Venkat Subramanian, Ravi Iyer, Kamlesh Rao Falguni Nayar, Naranayan SA, Noshir Rustom Dastur, Krishnan Venkat Subramanian, Ravi Iyer, Kamles AAKASH VINOD SINGH, Aditya Myana, Ankit Saraf, ASHUTOSH , Chirag Madani , DISHA AHUJA, MAMATA RANI GUPTA, Nitin tomar, Pradeep kumar Surumanchi, Praveen kumar , Ragini Juneja, Ravitheja Duvvuri, RESHM 27, BKC, C27, G Block, Bandra Kurla Complex, Bandra East Mumbai. Maharashtra 400051 No NA 7-Jul-06 1-Apr-19 31-Mar-22 NA
CA0289 60109580 The Malkapur Urban Co-op Bank Limited Mr. Suraj Minase Mr. Chainsukh M Sacheti, Mr. madhukar D Borle, Mr. Rajendra N Kochar, Mr. Ashok K Agrawal, Mr. Sunilkumar C Sancheti, mr. Santoshkumar S Sancheti, Mr. Ashok R Rajdeo, Ms. Varsha A Patel, Mr. Anil M Gu Khushbu Bhattad, Rajendra Namdeo Jadhav, Sanjay Mohan Chaudhari, Suraj Sudhakar Minase, Vinod Agarwal Khushbu Bhattad, Rajendra Namdeo Jadhav, Sanjay Mohan Chaudhari, Suraj Sudhakar Minase, Vinod Agar Dhanashree, Malkapur Road, Malkapur Buldana Maharashtra 443101 No NA 7-Jul-09 1-Apr-19 31-Mar-22 NA
CA0033 60124760 Dombivli Nagari Sahakari Bank Ltd Mr. Parag Naware Mr. U M Karve, Mr. J B Pitre, Mr. A M Karhadkar, Mr. G H Nayak, Mrs. N S Kulkarni, Mr. S S Patil, Mr. S D Patkar, Mr. P R Wani, Mr. D V Namjoshi, Mr. N D Khandare, Mrs V V Oak, Mr. M M Koparkar, Dr. L Amit ASamel, Amruta Shekokar, Aniruddha Shridhar Joshi, Arpita Suresh Patankar, Balkrishna Jaywant Kamble, Bayaji Subhash Chavan, Bhalchandra Siddheshwar Ashtekar, Champak Onkar Suryawanshi, Deepali S Madhukunj, Plot No. P/52, MIDC Phase II, Kalyan-Shil Road, Sonar Pada, Dombivli Thane Maharashtra 421204 Yes ICICI Lombard 17 Dec 09 1 Apr 19 31 Mar 22 NA
CA0114 60195223 The Dahod Merchantile Co-op Bank Ltd Mohammad Yusufbhai Pirwala Abdul Wahab G Pathan, Husenibhai Abbasbhai Kharodawala, Husenibhai Alihusainbhai Bhabhrawala, Hasanbhai H Nuruddinbhai Boriwala, Yusufbhai Kalubhai Hotelwala, Hunedbhai Saifuddinbhai Badshah, Dr, Moha Yusuf Shabbirbhai Rajpurwala Mullaji Bazar, Dahod Dahod Gujarat 389151 No NA 27 Apr 13 1 Apr 19 31 Mar 22 NA
CA0348 60225257 Steel City infotech Pvt. Ltd. P Naveen Kumar A Krishana Reddy, T Sreedhar P. Naveen Kumar, T Sreedhar 50-92-35. Shantipuram Visakhapatnam Andhra Pradesh 530016 No NA 30 Jan 14 18 May 16 17 May 19 NA
CA0153 60285181 Bridge Investment Advisors Private Limited Vishnu Anirudh Dhar, Anmol Dhar Amit Gupta, Vishnu 28, Poorvi Margq, DLF City, Phase - 2 Gurgaon Haryana 122002 No NA 3 Mar 15 1 Apr 19 31 Mar 22 NA
CA0335 60332137 Himachal Pradesh State Co-operative Bank Ltd. Pankaj Sharma Pankaj Sharma Bhuvaneshwar Kumar, Dheeraj Gupta, NARESH SHARMA, PRIYANKA SHANDIL, Rakesh Kumar Durga Dutt, SARUP SINGH GULERIA Bhuvaneshwar Kumar, Dheeraj Gupta, NARESH SHARMA, PRIYANKA SHANDIL, Rakesh Kumar Durga The Mall Shimla Himachal Pradesh 171001 Yes Videocon Liberty 16 Oct 15 6 May 19 5 May 22 NA
CA0307 60353475 D S Integrated Finsec Pct. Ltd. Manoj Sorathiya Rajesh Daftary, Ila Daftary, Manoj Sorathiya, Aami Dartary Manishbhai Rathod Arihant, Shramjivi Society, Opp. Andh Mahila vikas Grub, Dhebar Road Rajkot Gujarat 360002 No NA 18 Apr 16 18 Apr 19 17 Apr 22 NA
CA0258 60350044 Citadel Wealth Advisory Services Pvt. Ltd. Pavan Kumar G GORUR Narasimha Murthy Sridhar, Aroor Sudhakar Bhatt Addan Ravi Teja , Dharmesh Toliya, Gadwala Harika Niveditha , Ganesh Sawant, Hitesh Dinesh Patel, Karrtavi Bhachech, Mahesh Kappe, Manish Narottam, Prabir Bhakat, Pragyan Paramita Pradhan , Rahil M Do No.8/12, New No.12, New No.12, First Floor, Govindappa Road, Bangalore Karnataka 560004 Yes 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0065 60353476 Kerala Permanent Benefit Fund Ltd Jayalakshmi MPS Sarma, T S Jagadeesan Deepu Arun , Jayalakshmi , JAYALAKSHMI PL , NKJALAJA , PRIYA TM , Renjini Manojkumar , Renjusha , V C Suseel Kumar Deepu Arun , Jayalakshmi , JAYALAKSHMI PL , NKJALAJA , PRIYA TM , Renjini Manojkumar KPBF Mandir Regd Office, No.VIIII/441-1, Aluva Sandeetha Sabha Road, Ernakulam Ernakulam Kerala 683101 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0261 60356022 The Bangalore city Coop. Bank Ltd. H R Prasanna H R Prasanna H R Prasanna, Manjunath, Praveen 3, Pampamahakavi Road, Chamrajpet Bangalore Karnataka 560018 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0362 60357353 Optimus Consultants Pvt Ltd. Vipin Sharma Nisha Sharma, Manish Sharma Satyendra Kumar Jain 101 A, Kanishka, LSC Saini Enclave Delhi Delhi 110092 No NA 31 May 16 31 May 19 30 May 22 NA
CA0409 60367877 Thane Bharat Sahakari Bank NITIN LAXMAN PATWARDHAN V N Bedekar, M Y Gokhale, P G Pradhan, C S Joshi, M K Natu, S P Karandikar, N G Kulkarni, L V Vasavda, V R Kale, V D Pendse ADITI JADHAV, AISHWARYA A BAIT, AMIT JADHAV , ANANT DALVI, CHAITANYA SAMANT , CHANDRASHEKHAR CHUMBLE , DADASAHEB PAWAR , Datta Tatyaram Salve , DEEPAK INDULKAR, Ganesh Raghunath Yadav , HARESH SHRIKAN Shatataraka, Baji Prabhu Deshpande Marg, Naupada Thane Maharashtra 400602 No NA 16 Aug 16 16 Aug 19 15 Aug 22 NA
CA0398 60277267 Maxx Capserve LLP S Karthikeyan S Narmatha, R Palanivel, G. Kalarani, M Natarajan C M Sathyasree, P Praveenkumar, No 1/4 Buddhar Street, Thiruva Gaundanoor Salem Tamil Nadu 636005 No NA 27 Jul 16 27 Jul 19 26 Jul 22 NA
CA0098 60364001 Fullerton India Credit Co Ltd Shailesh Chandak Vijay Vasudevan, Anantharaman, Thyagarajan, Gopalarathnam, Sundararajan, Jagathrakshakan, Srinivasan Swamy Aayyppasingamsetty , Abhijit Dey, Abhijit Mohanty, Abhinab Baruah, Abhineet Sethi, Ajay Kumar, Ajay Kumar Gosain, Ajit Mohan, AKASH DESHMUKH, AKHILESH BANSAL, AKHILESH KUMAR, Alok Kumar, Amaldass , Am 6th Floor, B Wing, Supreme IT Park, Behind Lake Castle, Hiranandani, Powai Mumbai Maharashtra 400076 Yes ICICI Lombard 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0388 60365630 MOS Utility Pvt Ltd Jaykrushna Lilawala Chirag D Shah, Nikhil D Shah Diptiben Bhatt, Jaykrushna Lilawala, Manish Chavan, Priti Patel, Rohini Deotale Diptiben Bhatt, Jaykrushna Lilawala, Manish Chavan, Priti Patel, Rohini Deotale Diptiben Bhatt, Jaykrushna Lilawala, M No.91, 4th floor, Aditya Industrial Estate, Nr. Evershine Mall, Chincholi, Malad (W) Mumbai Maharashtra 400064 No NA 14 Jul 16 14 Jul 19 13 Jul 22 NA
CA0382 60372310 Interactive Tradex India Pvt Ltd Anil Kumar Kalingapatnam Anil Kumar Kalingapatnam Amit Kumar Gupta, Anil Kumar Kalingapatnam, Rajkumar Menon, Yash Bhomia Flat No.601&602, Jai amba Co-op Hsg Soc., New Juhu versova Link Road, Andheri West Mmbai Maharashtra 400053 No NA 4 Jul 16 4 Jul 19 3 Jul 22 NA
CA0431 60376805 Opulence Wealth Labs Pvt Ltd. Amit Manral Anuradha dixit, Barun Dixit, Kavita Mehra, Megha Kwatra Saurabh Kathpalia C-78, Sector 63 Noida Uttar Pradesh 201307 No NA 14 Oct 16 14 Oct 19 13 Oct 22 NA
CA0050 60378504 IFCI Financial Services Limited RAMESH CHAND MIITAL S Usha, RajeshKumar Gupta, Abinash Agrawal, ANAND COTHUR , Arun E Nambiar, DEEPAKCHOUHAN , DEVARAJAN N, Hardevsinh Pratapsinh Dodia, Nikita Tripathi , PARTHA SADHAK , Radhakrishna Vadlamani, Ramesh Chand Mittal, Varsha Vijay Ku IFCI Tower, 61-Nehru Place New delhi New Delhi 110019 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0220 60378493 HTC Global Financial Services Pvt Ltd Sukanya S Madhava Reddy, Sobha Madhava Reddy, R Bhaskar Rao, M V Narasimhaharya Sukanya S 41, HTC Towers, GST Road, 2nd Floor, Guindi Chennai Tamil Nadu 600032 No NA 1 Apr 16 1 Apr 16 31 Mar 19 NA
CA0166 60380203 The Malad Sahakari Bank Ltd Anita Pai Hukumsingh Dariyasingh, R. vedamurthi, Vinod Udayanarayan Mishra Anita Dinesh Pai, Mayuri Masurkar, Raghavendra Salian, Renu Prabhu Anita Dinesh Pai, Mayuri Masurkar, Raghavendra Salian, Renu Prabhu Anita Dinesh Pai, Mayuri Masurkar, Raghavendra Salian, Renu Prabhu 6, Sujata, first Floor, Rani Sati Marg, Malad (E) Mumbai Maharashtra 400097 Yes IFFCO TOKYO 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0067 60385973 The South Indian Bank Ltd George J Newman K A Davies, C A Pyloth, C L Palu, T P Kochu, K J Varoo, V P Cheru, C L Mathew, K K Francis, C A Ouseph SIB House, T B Road, Mission quarters Thrissur Kerala 686102 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0326 60387089 Baghat Urban Co-operative Bank Ltd Ajay Thakur Ajay Thakur, Sonia Sharma Ajay Thakur Rajgarh Road, Solan Solan Himachal Pradesh 173212 No NA 2 May 16 2 May 19 1 May 22 NA
CA0455 60390208 Allegiance Finmavens Pvt Ltd Ajay Kumar Sehgal Ajay Kumar Sehgal, Sugandha Sharma Ajay Kumar 7, 80/18B Basement, Malviya Nagar New Delhi Delhi 110017 No NA 7 Feb 17 7 Feb 20 6 Feb 22 NA
CA0489 60395513 Jivan Commercial Co-op Bank Ltd Ajitbhai Kantilal Harkhani Dhiren N Kikani, Ajitbhai Kantilal Harkhani Rekhaben D Pandya Vittalaya, Dhebarbhai Road Rajkot Gujarat 360001 No NA 25 Apr 17 25 Apr 17 25 Apr 20 NA
CA0491 60396229 Suryoday Small Finance Bank Ltd Anupam Saikia P Baskar Babu, P Surendra Pai, P S Jagdish, G V alankaka AAKASH ANIL NAIDU , Akhil Shah, Amit Anil Nimkar , Anil Kumar Pokhriyal, Anupam Saikia Anupam Saikia, ARVIND GORAKH KANADE , Bysi Sevi, DARSHAN DHARAMU AKIWATE , Dharamendrapratap Singh , FAROKH VASAN 1011, Shada Terraces, Plot No.65, Sector 11, CBD Belapur New Mumbai, Thane Maharashtra 400614 No NA 25 Apr 17 25 Apr 20 25 Apr 23 NA
CA0474 60398312 Hero Fincorp Limited Mayank Manchanda O P Munjal, Pawan Kant Munjal, Renu Munjal, Yogesh Munjal, Ashok Kumar Munjal, Karna Singh Mehta DEEPALI KAKKAR, Deeptimay Sharma, Dhairya Shah , Lait Verma , Rahul Bhagat, Romesh Kumar , Subodh Kumar Sharma , Yamuna Devi V DEEPALI KAKKAR, Deeptimay Sharma, Dhairya Shah , Lait Verma , Rahul Bhaga 34, Community Center, Basant Lok, Vasant Vihar New Delhi Delhi 110057 No NA 22 Mar 17 22 Mar 20 22 Mar 23 NA
CA0413 60402855 Vaishya Sahkari Bank Ltd Rajashri Shripad Mulaokar Dasarath Babyu Rediji, Sumitra Pathare Akshada Anil Shet, Bharat Chadrakant Agavane, Neha Sanjeev Jaguste, 25A Adhyaru Industrial Premises, S J Marg, Sunmill Compound, Lower Parel Mumbai Maharashtra 400013 No NA 25 Aug 16 25 Aug 16 24 Aug 19 NA
CA0479 60403879 Ummeed Housing Finance Pvt Ltd Shariq Khan Ashutosh Sharma, Sachin Grover, Anurag Bhargava, Alok Prasad, Vishal Mehta Ajit Pal Singh, Arshad Mehdi 312 B, C & D, Centrum Plaza, Golf Course Road Gurgaon Haryana 122002 No NA 31 Mar 17 31 Mar 20 30 Mar 23 NA
CA0511 60408437 The Mansa Nagarik Sahakari Bank Ltd. Amit Parikh Amritbhai patel, Jayantibhai Patel, Natwarlal Patel, Mahendrakumar Patel Amit Parikh, Bhalabhai Patel, Kamlesh Patel, Mahendrakumar Patel, Vinodkumar Prajapati, Yogeshkumar PATEL Amit Parikh, Bhalabhai Patel, Kamlesh Patel, Mahendrakumar Patel, Vinodkumar Prajapati, Yogesh AT & Post: Mansa, Market Yard Gandhinagar Gujarat 382845 No NA 7 Aug 17 7 Aug 17 6 Aug 20 NA
CA0523 60410781 Ruloans Distribution Ser Pvt Ltd Phalguni Mehta Kaushik Ashok Mehta, Phalguni Kaushik Mehta Niranjan Bora 7, Magan Mahal, M V Sir Mathuradas Vasanji Road, andheri East Mumbai Maharashtra 400069 No NA 17 Oct 17 17 Oct 17 16 Oct 20 NA
CA0448 60412643 Chemmanur Credits & Investments Ltd Shijin C U Devassykutty Boby, Lijo Moothedan, Jisso Baby, RajagopalP M Aswathy , Baby Rubeena, Remya Nair, Remya Raveendran, SHIJIN , Usha Aswathy , Baby Rubeena, Remya Nair, Remya Raveendran, SHIJIN , Usha Aswathy , Baby Rubeena, Remya Nair, Remya Raveendran, SHIJIN , Mangalodhayam Building, Round South Thrissur Kerala 680001 No NA 17 Jan 17 17 Jan 17 16 Jan 20 NA
CA0534 60414413 The Bardoli Nagarik Sahakari Bank Ltd Bhadresh Patel Adil S Gandhi, Gautambhai Vyas Bhadresh Patel, Niravkumar Patel, Vyom Patel Upali Bazar, Bardoli Surat Gujarat 394601 No NA 5 Dec 17 5 Dec 17 4 Dec 20 NA
CA0120 60414414 Sundaram Finance Ltd R Mathangi T S santhanam, V Namby ABHIJIT CHOWDHURY, AKOJU VEERABRAHMACHARY , ANGANA BHATTACHARJEE, ANIL ALASPURE, ARUN PRATAP SINGH, BHARAT DADWANI, BOOMINATHAN P , BRIJESH JAISWAL, C R Udaya bhaskar , DELLIBABU , Ganesh Devkar, KALI 21, Patullos Road Chennai Tamil Nadu 600002 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0146 60414419 Vistaar Financial Services PvtLtd Prashant Kani Brahmand Hegde, Ramakrishna Nishtala Saswat Mishra Plot No.59&60 - 23, 22nd Cross, 29th Main, BTM Layout, 2nd Stage Bangalore Karnataka 560076 No NA 1 Apr 16 1 Apr 19 31 Mar 22 NA
CA0420 60415024 Vasai Janata Sahakari Bank Ltd Neelangi Kedar Chonkar Mahesh Desai, Sanjay Deshmukh Aditee Chaudhary, Asmit Pavaskar, Deepali Ubale, Deepti Gharat, Madhavi Raut, Neelangi Kedar Chonkar, Sanjay Phadke Aditee Chaudhary, Asmit Pavaskar, Deepali Ubale, Deepti Gharat, Madhavi Raut, Neelan Mrugandh, Azad Road, Parnaka, Vasai W, Palghat Thane Maharashtra 401201 No NA 28 Sep 16 28 Sep 19 27 Sep 22 NA
CA0544 60417710 The Akhand Anand Co-Op Bank ltd Sunil Diarywala Dipak Soni, Pravinbhai Kakadiya Krunal Desai, RAJPUT AJAYKUMAR SANJAYKUMAR , Sunil Diarywalaa Krunal Desai, RAJPUT AJAYKUMAR SANJAYKUMAR , Sunil Diarywalaa Krunal Desai, RAJPUT AJAYKUMAR SANJAYKUMAR , Sunil Diarywalaa Krunal Desai, 2nd & 3rd Floor, Mahavir Shopping, Near Mahavir Nagar Society, Amroli Road, Katargam, Surat Gujarat 395004 No NA 25 Jan 18 25 Jan 18 25 Jan 21 NA
CA0299 60417257 Citizen Co-operative bank Ltd Amit Gupta Amit Gupta, Ashish Chudasama Ashish Chudasama 2nd Floor, Mahavir Shopping, Near Mahavir Nagar Society, Amroli Road, Katargam Surat Gujarat 395004 No NA 12 Apr 16 12 Apr 19 12 Apr 22 NA
CA0538 60420655 PKF Securities Pivate Limited Salil Kapoor Alok Sondhi, Rajmohini Sondhi, Vivek Sondhi Karan Kumar Namdev Chowk Jalandhar Punjab 144001 No NA 27-Dec-17 27-Dec-17 26 Dec 20 NA
CA0230 60427890 G P Parsik Janata Sahakari Bank Ltd Santosh Tukaram Mhatre Sharad P Madiwale Swati Bhoir, PRIYANKA MANGESH KOR , Aniket Shyam Madhavi , MISS DIPTI SHEKHAR TANPURE , Pavan Udaisingh Anandache, PRASHANT GOPINATH BHOIR , PRASHANT RAGHUNATH GHARAGE , PRIYANKA ROHAN SAWANT , VIKAS Sahakarmurti Gopinath Patil Bhavan, Parsik Nagar, Kalwa Thane Maharashtra 400605 No NA 1-Apr-16 1-Apr-19 31-Mar-22 NA
CA0563 60429022 LOTUS SREE FILCO PVT LTD Rahul Kalyani R Krishnamurthy, Sankari Krishnamurthy Arshad Ali 103, Hermes Waves, Kalyani Nagar Pune Maharashtra 410301 No NA 1-Jun-18 1-Jun-18 31-May-21 NA
CA0566 60432128 The Saurashtra Sharafi Sahakari Mandali Ltd Ankit Joshi Sudhirbhai Joshi, Manoj Mehta Manojbhai Mehta Kishanpara Chowk, Race Course Rajkot Gujarat 360001 No NA 11-Jun-18 11-Jun-18 10-Jun-21 NA
CA0584 60437353 The Bhadran Peoples Co operative Bank Ltd Vinaykant Patel Shashikant Patel Gaurang Patel Bank Building, At & Post: Bhadran, Dist. Anand Aanand Gujarat 388530 No NA 31-Jul-18 31-Jul-18 30-Jul-21 NA
CA0552 60437354 Fincare Small Finance Bank Paul Jose Rajeev Yadav, Sameer Nanavati, Susan Thomas, Pramod Kabra, Vinay Baijal Abhikkumar Poddar , Aman Khandelwal , Amit Gupta, ANJANA SINGH , ANURAG VERMA , Anwar Basha B , Aparna Dil T , BABU , BALACHANDAR , Balaji S Rathod , Bhumit Shah , BLESSING J , BSUBRAMANYAM , CH CHINN 301-306 Abhijeet-V, Opp Mayor Bungalow, Law Garden Road Ahmedabad Gujarat 380006 No NA 17-Apr-18 17-Apr-18 16-Apr-21 NA
CA0582 60441599 Subhkiran Capital Limited Asher Antony Chandrasseril Kelukkutty Renjan Aneesh PR, Azhson P A, Venugopal T V 1st Floor, Diamond Plaza, Chendamangalam Jn., North Paravur Ernakulam Kerala 683513 No NA 26-Jul-18 26-Jul-18 25-Jul-21 NA
CA0593 60443325 The Abhinav Sahakari Bank LTD Parag Attrade Ashok Eknath Gaikwad Dhaval Dedhia, Nilesh Thange, Vrushali Shelar P 48, MIDC Resi Zone, Near Usma Petrol Pump, Dombivli (East) Thane Maharashtra 421203 No NA 14-Sep-18 14-Sep-18 13-Sep-21 NA
CA0590 60444421 GTP Finance Limited Mohanraj S Muthurajan, Baby Saroja, M Balakrishnan, K Muthusamy, Subha Keerthi R 4/36 Bharti Street, Swarnapuri Salem Tamil Nadu 621110 No NA 6-Sep-18 6-Sep-18 5-Sep-21 NA
CA0284 60444464 The Maharashtra Gramin bank Mukund Gopalrao Kesaralikar Mukund Gopalrao Kesaralikar GANESH KULKARNI, AMAR BYALE, Aniruddha Bhorkar, Ashwin Tirpude, Avinash Humane, Bhushan Mhetre, Chetan Parlikar, DNYANESHWAR GOUNDGE, JAWAHAR PATIL, Jitendra Sutar, KISHOR LATPATE, MADHAV PALEPAD, Nit 35, Jivanshree, Sector G Town Centre, CIDCO Aurangabad Maharashtra 431003 No NA 1-Apr-16 1-Apr-19 31-Mar-22 NA
CA0290 60444562 The Karad Urban Co-op Bank Digambar Mahadeo Kumbhar Dr. Subhash S Erram, Sameer S Joshi, CA Dilip M Gurav AKKALKOTE SUBODH , CHAPHEKAR NITIN , KAJARI VIVEKANAND , KASTURE SHIVKUNAL , KIRAN HANMANTRAO MOTE , MULLA SADIK , NALAWADE VIJAY , NILESH JAWAR, PATHAK PARAG , RASAL SANTOSH , REDIJ SWAPNALI , SHINDE 516/2 Shaniwar Peth, Karad Satara Maharashtra 415110 No NA 1-Apr-16 1-Apr-19 31-Mar-22 NA
CA0607 60469000 The Gozaria Nagarik Sahakari Bank Ltd Ashishkumar Patel Ashishkumar Patel, Kalpeshkumar Pandya Kalpeshkumar Pandya At & Post : Gozaria Dist. Kehsana Gujarat 382825 No NA 24-Oct-18 24-Oct-18 23-Oct-21 NA
CA0605 60576301 SURAT NATIONAL CO-OP BANK LTD Digant Smart Hemangbhai Choksi, Devidas Harilal Rakeshkumar More 310 - A/B Canopus, 3rd Floor, Near City Bank GHDOD DOD Road Surat Gujarat 395007 No NA 23-Oct-18 23-Oct-18 22-Oct-21 NA
CA0562 60576302 Citizencenter Technologies Pvt. Ltd. Sudhanshu Baliyan Rajiv, Atul Hemani Sudhanshu 401/2, 4th Floor, Giriraj, Rajawadi, Neelkant Valley, Ghatkopar West Mumbai Maharashtra 400086 No NA 29-May-18 29-May-18 28-May-21 NA
CA0617 60576305 REPCO Home Finance Limited Prabhu K TARUVAI SUBBAYYA KRISHNAMURTHY, PURUSHOTHAMAN UMANATH, THOMAS PAUL DIAMOND, VELAYUTHAM NADANASABAPATHY, GANAPATHY RAMASAMY SUNDARAVADIVEL Prabhu K Alexander Square 34 & 35, Sardar Patel Road, Guindy Chennai Tamil Nadu 600032 No NA 15-Nov-18 15-Nov-18 14-Nov-21 NA
CA0633 60579449 VEPAR UDHYOG VIKAS SAHAKARI BANK LTD Ravikumar Agrawal Jawaharlal Agrawal, Narayanlal Agrawal, Bharatbhai Patel Aniruddhsinh Chauhan Vikas Bhavan, Near Limdi Darwaja, Jhalod, Dist. Dahod Dahod Gujarat 389170 No NA 25-Jan-19 25-Jan-19 24-Jan-22 NA
CA0481 60582175 PAYPOINT INDIA NETWORK PRIVATE LTD Rupali Mudaliar Ketan Chandravadan Doshi B Wing, 108/109, Dverest Grande, Mahakali Caves Road, Andheri East Mumbai Maharashtra 400093 No NA 4-Apr-17 4-Apr-20 3-Apr-23 NA
CA0634 60583932 THE GODHRA URBAN CO-OPERATIVE BANK LIMITED Murtuza Lakhwala Tasneem M Poonawala Saiffy Khokhawala Rana Vyas Marg, Near Bethak Mandir, Dist Panchmahal Godhra Gujarat 389001 No NA 7-Feb-19 7-Feb-19 6-Feb-22 NA
CA0532 60583990 NAVJEEVAN CO-OP BANK LTD Swati Nitin Eklahare Dinesh Harchandani Swati Eklahare, Taniya Bajaj Bhawani Saw Mill Compound, Furniture Bazaar, Ulhasnagar, Thane Thane Maharashtra 421003 No NA 23-Nov-17 23-Nov-17 22-Nov-20 NA
CA0597 60587643 ASUJA ESERV PRIVATE LIMITED Edwin Noel Smita Mammen, Chandan Kumar Singh 69/6A, 2nd Floor, Najafgarh Road, Opp. Kirti Nagar, Metro Pillar no.284 New Delhi New Delhi 110015 No NA 25-Sep-18 25-Sep-18 24-Sep-21 NA
CA0628 60588959 ADANI CAPITAL PRIVATE LIMITED Arun Das Gaurav Rakesh Gupta, Sagar Rajeshbhai Adani Adani House, 56 Shrimali Society, Navrangpura Ahmedabad Gujarat 363610 No NA 31-Dec-18 31-Dec-18 30-Dec-21 NA
CA0651 60591736 GIC HOUSING FINANCE LTD NUTAN SINGH Alice G Vaidyan, A V Girija Kumar, Girish Radhakrihnan, Tajinder Mukherjee, Atul Sahai, Sasikala Muralidharan, V. Ramasamy, Kamlesh Vikamsey, Mona Bhide, B. Chakrabarti, A V Muralidharan, M K Garg, N National Insuranee Building 6th Floor 14 Jamshedji Tata Road Churchgate Mumbai Maharashtra 400020 No NA 23-Apr-19 23-Apr-19 22-Apr-22 NA
CA0595 60594480 UMBO IDTECH PRIVATE LIMITED Suvendu Prusty Suvendukumar Shyamsundar, Chiranth Patil, Sorabh Bhandari, Chiranth Patil 1-2 Jeevan Jyot, 11th N S Road, JVPD Scheme, Vile Parle West Mumbai Maharashtra 400066 No NA 18-Sep-18 18-Sep-18 17-Sep-21 NA
CA0587 60595925 KOKAN MERCANTILE CO-OPERATIVE BANK LTD Mukadam Noor Mohammed A Uday Naik, Mulla Najeeb Suleman, Dadan Asif Gulam Mohammed Rajesh Satardekar Harbour Crest, Mazagaon TT Mumbai Maharashtra 400010 No NA 16-Aug-18 16-Aug-18 15-Aug-21 NA
CA0440 60597772 AIRTEL PAYMENTS BANK LTD Alok Grover Anubrata Biswas, Arijit Ranjan Sarker, Ashish Das, Gopal Vittal, Mohan Narayan Shenoi, Punita Lal, Rakesh Kapur, Subhash Mundra, Sunil Bharti Mittal Anubrata Biswas, Arijit Ranjan Sarker, Ashish Das, Bharti Crescent, 1 Nelson Mandela Marg, Vasant Kunj New Delhi New Delhi 110070 No NA 27 Nov 16 27 Nov 19 26 Nov 22 NA
CA0530 60598905 BANDHAN BANK LIMITED Ranjan Gangopadhyay Ranjan Gangopadhyay DN 32 , Sector 5 Kolkata West Bengal 700091 No NA 20 Nov 17 20 Nov 17 20 Nov 20 NA
CA0664 60599095 THE PIJ PEOPLES COOPERATIVE BANK LTD Rajanikant Patel Rajanikant Patel Dipalkumar Patel, Rajanikant Patel Bank Bhavan , At & Post, tal - Nadiad, dist - Kheda - Gujarat Kheda Gujarat 387230 No NA 2 Aug 19 2 Aug 19 2 Aug 22 NA
CA0642 60599741 CREDITACCESS GRAMEEN LIMITED Anshul Sharan Udaykumar Hebbar 49 46th Cross Road, 8th Block, TMC Layout 1st Phase, Jayanagar bangalore Karnataka 560071 No NA 15 Mar 19 15 Mar 19 14 Mar 22 NA
CA0661 60600563 THE VIJAY CO OPERATIVE BANK LTD Amit Parikh Amit Parikh Chetnaben Patel, Hitesh Shah, Manoj Patel, Rakeshkumar Patel, Shakuntla Patel Nobels , Opp. Neharu Bridge Ashram Road Ahmedabad Gujarat Ahmedabad Gujarat 380009 No NA 2 Aug 19 2 Aug 19 1 Aug 22 NA
CA0222 60602050 SHIVKRUPA SAHAKARI PATPEDHI LTD Suryakant Kumbhar Suryakant Kumbhar 1 Jai tower opp. Punjani estate cadbury junction, khopat thane (W) Thane Maharashtra 400601 No NA 1 Apr 19 1 Apr 19 31 Mar 22 NA
CA0666 60602466 Dr.PRABHAKAR KORE CR SOU SAHAKARI NYT Ravasaheb Chudappa Gundakalle Jagadeesha V Balachandra J Bakale, Ravasaheb Gundakalle Rajiv Gandhi Road, Ankali ankali Chikodi Taluk Belgaum Karnataka 591213 No NA 2 Aug 19 2 Aug 19 1 Aug 22 NA
CA0671 60603070 PADRA NAGAR NAGRIK SAHKARI BANK LTD Mrunal Gandhi Umeshbhai Patel, Kalidas Gandhi, Babubhai Gandhi Darpan Gandhi, Mrunal Gandhi Zanda Bazar, AT Padra, Padra Vadodara Gujarat 391440 No NA 14 Aug 19 14 Aug 19 13 Aug 22 NA
CA0626 60603526 ALEVANT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Sudeep Kumar Mukherjee Bipin Chandra Das Sudip Kumar Mukherjee, Anita Mukherjee 13 Jassal House, 4A Auckland Road Kolkata West Bengal 700001 No NA 18-Dec-18 18-Dec-18 17 Dec 21 NA
CA0679 60604543 SANTRAMPUR URBAN CO-OP BAN LTD Dhikant Modi Jayprakasbhai Patel , Divyant Panday , Priyankaben Shah , Bipinbhai Darji , Manojkumar Maheta , Dilipbhai Sindhi , Ghanshyambhai Mistry , Hemendrabhai Upadhyay , Harshaben Upadhyay Dhikant Modi, Hiteshbhai Darji 5 Sep 19 5 Sep 19 4 Sep 22 NA
CA0684 60605155 S. Sood Corporate Advisors Limited Vinayak Sood Harvinder Singh , Deepak Verma , Sudarshan Sood , Poonam Verma , Mridhu Sood Deepak Verma, Vinayak Sood Office No.2, 7th Floor , 108 Surya Tower , Mall Road Ludhiana Ludhiana Punjab 141001 No NA 17 Sep 19 17 Sep 19 16 Sep 22 NA
CA0670 60606254 The Kukarwada Nagarik Sahakari bank Ltd Pareshkumar Bhikabhai Patel Sanjay Patel , Kiritkumar Patel , Mulchanbhai Patel , Ranchhodbhai Patel , Kalidas Patel , Mukeshkumar Modi , Bhavanbhai Patel , Chandubhai Patel , Joitaram Patel , Dineshbhai Panchal , Pareshkumar Pareshkumar Patel, Sanjaykumar Patel Nagarik Bhavan , Market yard , Kukarwada Dist Mehsana - Gujarat Mehsana Gujarat 384530 No NA 14 Aug 19 14 Aug 19 13 Aug 22 NA
CA0695 60610557 Shree Keshav Co Operative Credit Society Ltd Samirkumar Joshi Chhaganbhai Pethani , Harjivanbhai Dholariya , Mukeshbhai Methia , Narendrabhai Bhut , Manharbhai Suchak , Nandkishorbhai Garach , Harsukhbhai Pandya , Rameshbhai Savalia , Bhikhubhai Pambhar , Arvian CHIRAG CHOVTIYA Keshavbhavan , Rani Laxmibaichawk , Nr Sardarbaug, Junagadh- Gujarat Junagadh Gujarat 362001 No NA 28 Nov 19 28 Nov 19 27 Nov 22 NA
CA0653 60617384 CR CASHRICH FINTECH PRIVATE LIMITED Hiren Dharameshi Sougatabasu , Ruchi Kumar , Hiren Dharamshi Prabhjit Singh B-101 , Bhoomi Acres, Waghbi 1, Kavesar, Ghodbunder, Thane - Maharashtra Thane Maharashtra 400607 No NA 28 May 19 28 May 19 27 May 22 NA
CA0505 60608199 FINWIZARD TECHNOLOGY PRIVATE LIMITED Subramanya Venkat Sumukh Subramanya Sumukh, Anand Dalmia, Kiranbir Nag, Venkateshwaran Rangaswamy, Vijay Agicha Karan Batra, Subramanya Venkat Sumukh 1st floor queens paradise curve road shivajinagar bangalore Karnataka Bangalore Karnataka 56005 No NA 20 Jun 17 20 Jun 20 19 Jun 23 NA
CA0686 60608056 INSTANTPAY INDIA LIMITED Neha Lakhani Sougatabasu , Ruchi Kumar , Hiren Dharamshi A - 24/9 , Mohan Industrial Estate Delhi Delhi Delhi 110044 No NA 20 Sep 19 20 Sep 19 29 Sep 22 NA
CA0286 60615265 Sampada Sahakari Bank Ltd Kishor Patange Vivek Mathkari , Appaji Apte , Dilip Nalawade , Ashwinkumar Upadhye , Chandrashekhar Kulkarni , Bhaskar Manakeshwar , Bhupendra Oswal , Mukund Bhalerao , Rahul Bora , Devdatta Boralkar , Anant Kharava Ajinkya Vaidya , Anand Kulkarni , Bhagwat Tyagraj , Chaitrali Jagtap , Dhiraj Nalawade , Sumedh gadre , Swarada Joshi , Tushar Mohol DIC Building, 717 Nr.Kasba Temple, Budhawar Peth , Pune Pune Maharashtra 411002 No NA 1 Apr 19 1 Apr 19 31 Mar 22 NA
CA0149 60617595 Sangli Urban Co-Operative Bank Ltd Nayak Ulhas Vithal GANESH H. GADGIL , ANANT W. MANAVI , RAVINDRA S. ARALI , RAMESH S. BHAKARE , SHRIKANT K. DESHPANDE , HANMANTRAO Y. PATIL , SOU VASANTI A. PARADKAR , SOU SAI. G. MANDRUPKAR , SANJAY J. PATIL , SANJAY P 404 , Khan Bhag , Ram Mandir Road , Sangli Sangli Maharashtra 416416 No NA 1 Apr 19 1 Apr 19 31 Mar 22 NA
CA0697 60623974 FINSTARS CAPITAL LIMITED Bhurgesh Contractor Office no. 5B/232, Chittranjan Avenue, Intellect heights park Crossing, Kolkata Kolkata 700006 No NA 6 Dec 19 6 Dec 19 5 Dec 22 NA
CA0702 60619728 VALSAD DISTRICT CENTRAL CO-OP BANK LTD Patel Rakesh Rameshbhai Jayantibhai Patel , Govindbhai Patel , Pankajbhai Patel , Milankumar Desai , Gamanbhai Bhishra , Kishorbhai Patel , Ashokbhai Patel , Prithviraj Mehta , Maganbhai Patel , Harisingh Solanki , Mangalbh Sahakar Sadan, Kacheri Road , B/h court Building Valsad Valsad Gujarat 396001 No NA 25 Feb 20 25 Feb 20 24 Feb 23 NA
CA0139 60620931 DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI BANK LIMITED Sanjay Dnayndeo Beloshe Chandrakant Gawade , Prakash Maskar , Vikram Bhilare , Rajaram Omble , Anandrao Sakpal , Bharat Sakpal , Bhanudas Jadhav ,Santosh Kalambe , Hanmant Pawar , Bajrang Sakpal , Shivaji Navsare , Mohan Man Dinkar Mane, Mahadev Wadkar, Mangesh Paramane, Pramod Gole, Pratap Mardhekar, Rajendra Jadhav, Sanjay Beloshe, Sanjay Pawar, Santosh Sankpal, Shamrao Parthe, Sunil Beloshe, Vilas Wadkar 418/20,MAULANA AZAD ROAD,MUMBAI,MAHARASHTRA Mumbai Maharashtra 400004 No NA 1 Apr 19 1 Apr 19 31 Mar 22 NA
CA0558 60621713 JM ADVISORY PVT LTD Sankar Kumar Bal Manish kumar Jain , Jayant Jain Rakesh Patel DIAMOND HERITAGE BUILDING , 16 STAND ROAD , 5TH FLOOR , ROOM NO-507 Kolkata Kolkata 700001 No NA 21 May 18 21 May 18 20 May 21 NA