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Back| 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 | A J Geevarghese , A N Akash , A Pavan Kumar, A Rajathi , A SARAVANAN, A Siva Sampath Kumar, Aabha Tayshetye , Aabid Ashraf, Aadilbhai Vahora , Aakash Chauhan , Aakash Gupta , Aakash Kumar , Aakash Moh | 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 |
| G LEELAMANOHAR , G Praveen Kumar, G Ramachandra , G Rao Rao, G Shankar , G Shathish, Gafar Ahmed, Gagan Choudhary , Gagan Khanna, Gagan Kumar Srivastava, Gagan Shukla, Gagandeep Singh, GAGANDIP SINGH, | |||||||||||||||
| Neelesh Pandey , Neelesh Prakash Chhabria, Neelesh Sharma, Neelima Nagabandi, Neelkamal Bhardwaj, Neelu Bhagwandas Lalchandani , Neepa Shah, Neeraj Bharadwaj, NEERAJ BHAWSAR , Neeraj Dargan , Neeraj J | |||||||||||||||
| Sangam Venkatesh, SANGEETA ANAND , SANGEETA CHAKRABORTY , Sangeeta Manoj , Sangeeta Mukherjee, Sangeeta Nitin Chinawale , Sangeeth , Sanghita Chowdhury, Sangi Reddy, Sangita Mukherjee , Sanglin , Sang | |||||||||||||||
| CA0271 | 60050176 | Kotak Mahindra Prime Ltd. | Mrunal Munshi | Akila Urankar, Arvind Kathpalia, Mahendra Dev Suryadevara, Narayan SA, Shanti Ekambaram, Uday Kotak, Vyomsh Kapasi | 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 |
| 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 | 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 | AAKASH VINOD SINGH, Aditya Myana, Ankit Saraf, ASHUTOSH , Chirag Madani , DISHA AHUJA, Jackson Payamel , MAMATA RANI GUPTA, Nitin tomar, Pradeep kumar Surumanchi, Praveen kumar , Ragini Juneja, Ravith | 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 | 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 | Priyanka Shandil | Bhuvaneshwar Kumar, Dheeraj Gupta, NARESH SHARMA, PRIYANKA SHANDIL, Rakesh Kumar Durga Dutt, SARUP SINGH GULERIA | 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 | 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 | 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 |
| 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 |
| 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 | 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 | Jacqeline M Fernandez | 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 | ANOOP A V, A Thileeban, Aabha Dharmadhikari , AAKULA DURGA BHAVANI , AARTI IYER RAVINDRANATH, Aathira S P, ABARNA C , ABARNA G , ABDUL SALAM , Abel Joseph Aloor, Abha Pagey, ABHIJIT KOTHARI, ABHILASH | 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-23 | 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 | 24-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 Kumar Mishra , Anupam Saikia Anupam Saikia, ARTI J MISHRA , ARVIND GORAKH KANADE , Bysi Sevi, DARSHAN DHARAMU AKIWATE , | 1011, Shada Terraces, Plot No.65, Sector 11, CBD Belapur | New Mumbai, Thane | Maharashtra | 400614 | No | NA | 25-Apr-17 | 25-Apr-20 | 24-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 | 34, Community Center, Basant Lok, Vasant Vihar | New Delhi | Delhi | 110057 | No | NA | 22-Mar-17 | 22-Mar-20 | 21-Mar-23 | 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 | 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 | Mangalodhayam Building, Round South | Thrissur | Kerala | 680001 | No | NA | 17-Jan-17 | 17-Jan-20 | 16-Jan-23 | 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 | 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 | 2nd & 3rd Floor, Mahavir Shopping, Near Mahavir Nagar Society, Amroli Road, Katargam, | Surat | Gujarat | 395004 | No | NA | 25-Jan-18 | 25-Jan-18 | 24-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 | 11-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 | 23-Oct-18 | 23-Oct-18 | 22-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 | 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 | 19-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 | 1-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 | Tower road, Nr. Old Swaminarayan Mandir Santrampur dist-Mahisagar- Gujarat | Mahisagar | Gujarat | 389260 | No | NA | 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 | 19-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 | Keshav Achyut Joshi | 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 | Barun More , Nisha More , Umang Kumar , Ashishkumar Pancholi | 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 | Raksh Patel | 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 | 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 | |
| CA0619 | 60635665 | SUYASH ADVISORY LLP | Kartik Mehta | Kartik Shailesh Mehta , Purvi J Bhavsar | 202 Atish Annexie Near , Samarpan Flats gulbai tekra Ahmedabad | Ahmedabad | Gujarat | 380006 | No | NA | 22-Nov-18 | 22-Nov-18 | 21-Nov-21 | NA | |
| CA0691 | 60639466 | MOBISAFAR SERVICES PRIVATE LIMITED | Mehakdeep Kaur | Abhishek Kumar Pandey , Ajitesh Panday | Lower GRoond flooe , Galaxy Tower , G.T . Road, Dholewal Ludhiana | Ludhiana | Punjab | 141003 | No | NA | 31-Oct-19 | 31-Oct-19 | 30-Oct-22 | NA | |
| CA0724 | 60650189 | THE BOTAD PEOPLES CO-OPERATIVE BANK LTD | Kamlesh Shah | Amrutlal Jakhaniya, Janakbhai Pandya, Jivrajbhai Kalthiya, Dharamshibhai Kalthiya, Mahebubbhai Ganja, Bharatbhai Rojesara, Vithalbhai Vaja, Manjibhai Julasana, Narshibhai Italiya, Nitinbhai Vadodariya | Punit Shah | Haveli Chawk, Paliyad Road, Botad | Botad | Gujarat | 364710 | No | NA | 6-Aug-20 | 6-Aug-20 | 5-Aug-23 | NA |