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  • Kotak e-Term Plan

    Kotak e-Term Plan is a pure term plan that provides a high level of protection to your loved ones in your absence.

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    The Kotak Health Shield Plan helps secure your finances in times of sudden medical expenses related to illness such as Cardiac, Liver, Neuro and Cancer (all early and major stages of illness /conditions of Cancer); along with offering protection for Personal Accident - in case of accidental death or disability.

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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 Devdeep Sarkar Prakash Apte, Uday Kotak, Dipak Gupta, C. Jayaram, Prof. S. Mahendra Dev, Mrs. Farida Khambata A GANESH BABU ,A J Geevarghese ,A Rajathi ,A SARAVANAN,A SENTHIL KUMAR ,A SOWJANYA ,A SREEDHAR ,A V KIRAN KUMAR ,Aabha Tayshetye ,Aabid Ashraf,Aadesh Raghunath Parab ,Aadilbhai Vahora ,AADITYA ,AAFAK 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
DIGVIJAY SINGH ,DIKSHA ARJUN DESHMANE ,Diksha Hegde ,DIKSHA SHARMA ,DILAWAR DASTAGIR KHAN,DILEEP KUMAR RAGHAV ,Dileep Kumar S,Dileep Kumar Yadav ,Dileep Sharma,Dilip Aher,DILIP KANOJIA,Dilip Kumar ,Di
Mohan Puransingh Rowtela,Mohan T,Mohanbabu S,Mohanraju N ,MOHD AFZAL ,Mohd Aqlaq,Mohd Arif Mansoori,Mohd Azhar Uddin ,Mohd Bilal,Mohd Danish Musa,Mohd Gouse Bidari,Mohd Imran Shamsi,Mohd Irshad,Mohd I
Rishikesh Tejra ,Risky ,Rita Anil Mishra,Rita Sharma,RITESH CHAUDHARY ,Ritesh D Desai,Ritesh Gehani,Ritesh Kumar ,Ritesh Kumar Gupta,RITESH NAGPAL ,Ritesh Rai ,Ritesh Ranjan,Ritesh Saxena,RITIKA ARTIN
VARNIKA KAPOOR ,Varsha Kaw ,VARTIKA AGRAHARI ,Vartika Goswami,VARUN GUPTA,Varun Gupta ,Varun J Katlariwala ,Varun Jain,Varun Kapoor,Varun Kapoor ,Varun Kaushik,Varun Kumar ,Varun Kumar Ojha,Varun Kuma
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. Avinash Joshi Suresh Patwardhan , Madhusudan Patil , Mohan Agharkar , Vilas Penkar , Vasant Kane , Pushpa Kadam , Hemal Ravani , Ramesh Gore , Sandeep Jadhav , Dilip Dalvi , Padmanabhai Joshi , Ratnakar Phatak , Ma 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 Santosh Anant Bagul 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 Ashok Wandhekar Shri. Kashinath Balkrishna 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. Pradeep Surumanchi Uday S. Kotak, Vikram Sud, D. Kannan, Naryan S A, C. Jayaram, Falguni Nayar AAKASH VINOD SINGH,ABHISHEK MALOO ,Aditya Myana,Ankit Saraf,ASHUTOSH ,Chirag Madani ,DISHA AHUJA,HEMANG ASHOK KAPDI ,Jackson Payamel ,MAMATA RANI GUPTA,MOHIT PAREKH,Nitin tomar,Pradeep kumar Surumanch 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 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 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 Salian,Di 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 Ismilebhai Fidahues Jadliwala , Burhanbhai Saifuddinbhai , Firdoskhan Pathan , Hunedbhai Badshah , Abdul Vahabkhan Pathan , Dr.Ha Mohmmad Shekh , Gopalsinh Parmar Yusuf Shabbirbhai Rajpurwala Mullaji Bazar, Dahod Dahod Gujarat 389151 No NA 27-Apr-13 1-Apr-19 31-Mar-22 NA
CA0153 60285181 Bridge Investment Advisors Private Limited Vishnu Anirudh Dhar, Geetanjali Anand 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. Priyanka Shandil Mr. Pankaj Lalit , Khushi Ram Balnatah , Prem Lal Soni , Ram Gopal Thakur , Singh Chauhan , Pitamber Das Negi , Preay Brat Sharma , Baldev Singh Bhandari Bhuvaneshwar Kumar, Dheeraj Gupta,Gurjeet Singh , 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 Janaklal Daftary , ILA rajeshbhai Daftary , Manoj Savjibhai Sorathiya , Jitendra Vallabhdas adhia 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
CA0065 60353476 Kerala Permanent Benefit Fund Ltd Jayalakshmi P A R Mohanan , K Muraleedharan , Rajan Nair , Viswaroopan p , Vinu Krishnan , Vishnu Prasad , M A Vasudevan Namboodiri , Jaya Prakash Valiathan , Rajesh Padmanabhan 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. D N Anuradha AVALAHALLI CHANDRAPPA R , DEVARAJ . T.M. , ANJANAPPA , KRISHNAPPA K , NARAYANAPPA B.R , B.A , CHIKKANNAIAH K.C , RADHAKRISHNA.N , RAGHUNATH .C , SURESH K P , BASAVARAJU , MEENAKUMARI K.P , VIJAYA G. 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 Madhav Gokhale , Uttam Joshi , Milind Gokhale 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 M. Natarajan , S. Narmatha C M Sathyasree, MURUGAN ,R Praveenkumar,S Karthikeyan , SUBETHA , SOUNDARRAJAN 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 Manish Shukla 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 Rohini Deotale 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 Amit Manral , Saurabh Kathpalia , Ankush Madan AAKASH , ANKUSH MADAN ,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 N G Ramesh , S V Nair , Sunit Joshi , Aparna Chaturvedi , Ramesh Babu 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 Vinod Mishra , Hukumsingh , Sharad Sathe 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 Salim Gangadharan , V.G Mathew , John Josep , Francis Alapatt , Ranjana S , Parayil John , Achal Gupta , V. J Kurian , George Korah , Pradeep Godbole 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 ,Abhishek Pa 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 kumar Pawan Gupta , Dharmender Jhakur , Rakesh Aggarwal 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
CA0491 60396229 Suryoday Small Finance Bank Ltd Anupam Saikia Mrutunjay Sahoo , Jyotin Kantilal Mehta , Ranjit Jayantilal Shah , Geeta Krishnan , Sheela Bhide , Ramachandran Baskar babu , Ramachandran Rajaraman , Venkatesh Natarajan , Aleem Remtula ,Meena Hemc AAKASH ANIL NAIDU ,Abhijeet Ranjeet Rajput ,Akashkumar K ,Akhil Shah,Amit Anil Nimkar ,Amit Ingale ,Anil Kumar Pokhriyal,Anupam Kumar Mishra ,Anupam Saikia Anupam Saikia,Arti J Mishra,Bhargavi D ,BIKA 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, Nirav Vinod Mehta , Kartik Srivatsa , Vishal Mehta , Rajiv Yashwant Inamdar , Geet Mathur , Inderjit Walia 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
CA0448 60412643 Chemmanur Credits & Investments Ltd Renjith PR 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
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 Chandrashekhar Bhave , Manju Agarwal , James Abraham , Sandeep Farias , Shailesh Mehta , Badri Pillapakkam , Sumir Chadha , Ramakrishna Nishatala , Brahmanand Hegde 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 Sanjay Phadke 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
CA0299 60417257 Citizen Co-operative bank Ltd Amit Gupta Haritbhai Mehta , Ketanbhai Thakkar , Bhaveshbhai Kumbhani , Arunbhai Vyas , Manharbhai Maru , Kumarpal Dhami , Jaswantrai Bhatt , Paresbhai Chavda , Raginiben Dhami , Gitaben Mehta , Salilbhai Meht 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
CA0230 60427890 G P Parsik Janata Sahakari Bank Ltd Santosh Tukaram Mhatre Ranjit Patil , Narayan Gawand , Jayram Patil , Dashrath Gharat , Namdev Patil , Kayyum Cheulkar , Prakash Patil , Navnath Patil , Sanjay Popere , Rajashree Patil , R R Lahoti , Kesarinath Gharat 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 Satyam Kumar , Vikas Kumar , Abhishek Pandey 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 , Ramchandran , Jaiminbhai Upadhyay , Sharadbhai Rajyaguru , Vijaybhai Yas , Karsanbhai Vaghela , Dinjarbhai Vyas , Prerit Joshi , Minaxiben Trivedi , Mohhamedbhai Agwan , Kanak N Pan 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 Vireshbhai Patel , Thakorbhai Patel , Bhanuprasad Trivedi , Bhargeshbhai Patel , Shaileshbhai Patel , Shaileshbhai Manubhai Patel , hiteshbhai Patel , Darshitaben Patel , Nehaliben Patel , Shashikantb 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 Alok Prasad , Pramod Kabra , Rajeev Yadav , Ravindran Lakshmanan , Sameer Yogesh nanavati , Sunil Gulati , Susan Thomas , Varun Sablok , Vinay Baijal Abhikkumar Poddar ,Abhishek ,Aman Khandelwal ,Amit Gupta,ANJANA SINGH ,ANURAG VERMA ,Anwar Basha B ,Aparna Dil T ,BABU ,BALACHANDAR ,Balaji S Rathod ,Bhumit Shah ,BLESSING J ,BSUBRAMANYAM ,Chandan H , 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 , C K Renjan , P C Bhaskaran , P C Ashok Kumar , P Prakasan , Pradeep Therampath 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 Ramesh Patil , Dilip Bhoir , Digamber Nehete , Popatlal Bhandari , Ujjawala Dusane , Poornima Dhake , Prakash Bhoir , Tulshiram Chaudhari , Anil Patil , Pawan Bhoir , Sanjay Chaudhari , Vijay Patkar 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 M. Ashokraj , S. Muthurajan , S.S Muthuvelu , S. Baby Saroja 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 M A Kabra , M K Moon , P Ushamani , A M More , Shivanand Taksale 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 SUHAS BHIMRAO PAWAR Subhash Erram , Sameer Joshi , Subhashrao Joshi , Vidyadhar Gokhale , Dilip Jadhav , Anil Lahoti , Ashok Shinde , Anil Inamdar , Laxminarayan Sarlaya , Prakash Patil , Atul Doshi , Mangesh Toke , Anan 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 Jayantibhai Narandas Patel , Jayantibhai Chaudhry , Natvarbhai Patel , Jagdishbhai Patel , Palkeshkumar Chaudhry , Jayantibhai Patel , Aatmaram Prajapati , DineshKumar Patel , Bhikhabhai Patel , Shobh 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 Devang Choksi , Harshvadan Chokhawala , Pradyumansinh Parmar , Pankaj Mahrajwala , Nitin Lasa , Bhupendra Halwawala , Devesh Jariwala , Chandrakant Mahadevwala , Ketkiben Reshamwala , Krushnakant mas 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 Nirav Hemani , Rajiv Aggarwal 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 T.S Krishna Murthy , R. Varadarajan Managing , Dinesh Ponraj , K. Sridhar Managing , V. Nadanasabapathy , G.R Sundaravadivel , L. Munishwar , R.S Isabella , Yashpal Gupta 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 , Rikeshbhai Patel , Krishnakumar Khandelwal , Nathulal Agrawal , Rajnikant Patel , Sejalben Desai , Arunaben Parmar , Mukesh Agrawal , Tarunab 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 Doshi , Pradip Mehta , Mahendra Vichare , Dolar 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 Poonawala , Esufi Saherwala ,Ayyub Shaikh , Mustufa Poonawala , Mohamad Javed , Jamila Maksud ,Neetaben Parmar , Ramilaben Nayak , Bhupendra Shah , Ajimaben Jinwala 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 Sitaldas Harchandani, Dr. Manohar Makhija Swati Eklahare, Taniya Bajaj Bhawani Saw Mill Compound, Furniture Bazaar, Ulhasnagar, Thane Thane Maharashtra 421003 No NA 23-Nov-17 23-Nov-20 22-Nov-23 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 Gupta , Sagar Adani , R.M Malla 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 Vaidyan , A V Girija Kumar , Girish Radhakrishnan , Tajinder Mukherjee , Atul Sahai , Sashikala Muralidharan , Kamlesh Vikamsey , Mona Bhide , B Chakrabarti , A V Muralidharan , M K Garg , N S Rajeshwari Komal 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 Balvirchand Hemant Manohar Ghavre 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 Mojammed A. Mulla Najeeb , Roghay Naveed , Kazi Altaf , Dabir Asgar , Dadan Asif , Kadlak Milind , Mujawar Dilip , Kazi Tasneem , Kazi Farida , Barmare Shahid , Kondkari Imtiyaz , Mulla Sameer , Shaikh Abdur , Ad 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 Sunil Bharti , Anubrata Biswan , Gopal Vittal , Ashish Das , Arijit Sarker , Mohan Shenoi , Punita Lal , Rakesh Kapur , Subhash Mundra Bharti Crescent, 1 Nelson Mandela Marg, Vasant Kunj New Delhi New Delhi 110070 No NA 27-Nov-16 28-Nov-19 27-Nov-22 NA
CA0530 60598905 BANDHAN BANK LIMITED Ranjan Gangopadhyay Anup Kumar Sinha, Chandra Shekhar Ghosh, Dr. Allamraju Ramasastri, Bhaskar Sen, Harun Rasid Khan, Dr. Holger Michaelis, NVP Tendulkar, Ranodeb Roy DN 32 , Sector 5 Kolkata West Bengal 700091 No NA 20-Nov-17 20-Nov-20 20-Nov-23 NA
CA0664 60599095 THE PIJ PEOPLES COOPERATIVE BANK LTD Rajanikant Patel Pintubhai Patel , Harshaben Patel , Prashantbhai Patel , Sanjaybhai Patel , Virangbhai Patel , Nikunjbhai Patel , Ghanhsyambhai Patel , Girishbhai Patel , Hiteshbhai Patel , Mayurbhai Patel , Yogeshb 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 Udaya Kumar 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 Narayanbhai Keshavalal Patel , Chaturbhai Revabhai Patel , Sanjiv Kiritkumar Patel , Pravinchandra Patel , Kalidash Patel , Goradhanbhai Patel , VInodbhai Patel , Dayabhai Patel , Narendrakymar Patel 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 Krishna Shelar , Vasant Chavan , Chandrakant Wanjari , Bhimrao Borade , Jaywant Khamkar , Ashok Tupe , Baban Kate , Shivaji Varude , Ashok Shinde , Deepak S , Mahesh Deshmukh , Aparna Shinde , Varsha 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 Devendra Sidram Karoshi , NEHARU S CHIKALI , Parvati Nagappa Dharnaik , Jayashree Prasad Medar , Sachin Vivekanand Kuthole , Basangouda Malagouda Asangi , Sukumar Balasaheb Chougale , Ganapati Jyoti k 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 Kalidas Gandhi , Umeshbhai Patel , Babubhai Gandhi , Chimanbhai Patel , Gaurangbhai Joshi , Hemant A , Ranchodbhai Kachhiya , Rakeshbhai Patel , Maheshbhai Gandhi , Ashokbhai Patel , Pareshbhai 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
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 Vinaya Mridhu Sanjay Sood , Sudarshan Sood , Vinayak 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 13-Aug-22 NA
CA0653 60617384 CR CASHRICH FINTECH PRIVATE LIMITED #N/A #N/A Prabhjit Singh, SOUGATA BASU 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 Venkat Sumukh , Anand Dalmia , Vijay Agicha , Venkateshwaran Rengaswamy 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 Shailendra Agarwal , Vimal Kumar Agarwal , Sunil Kumar Agarwal 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 , Hanmantrao Patil , Ananat Manavi , Ravindra S , Ramesh S , Shrikant K , Vasanti A , Sai G , Sanjay J , Sanjay P , Ashok G , Sanjay P , Shailendra A , Sagar S , Arvind S , Kalidas R , Ranjit 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
CA0619 60635665 SUYASH ADVISORY LLP Kartik S Mehta Kartik Shailesh Mehta , Purvi J Bhavsar Ketan Majithia 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 V Punit Shah Haveli Chawk, Paliyad Road, Botad Botad Gujarat 364710 No NA 6-Aug-20 6-Aug-20 5-Aug-23 NA
CA0698 60652663 IFL HOUSING FINANCE LIMITED Mukesh Sharma Gopal Bansal , Sunita Bansal , Gaurav Suri D-16 , 1st Floor , Aboye ICICI Bank Prashant Vihar , Sector -14 Rohini , Delhi Delhi 110085 NA 16-Dec-19 16-Dec-19 15-Dec-22 NA
CA0736 60656874 RAJARAMBAPU SAHAKARI BANK LTD PETH Vijay Raghunath Patil SHAMRAO DNYANDEO PATI, JANARDAN YASHWANT PATIL, VIJAYRAO VITTHALRAO YADAV , DR. PRAKASH HINDURAO PATIL , DHANAJI ANANDRAO PATIL , SANJAY JAYSING PATIL , SHIVAJI BAPU MAGAR , MANIK SHAMRAO PATIL , ANIL Ajay Vijayrao Yadav ,Amol Dinkar Solwande ,Krishnadeo Ananda Dongre ,Pradeep Lakshman Mulik ,Prashant Prabhakar Mokashi ,Rajendra Shivaji Katkar ,Vikram Pandurang Chougule ,Vinayak Krishna Ballal , Peth , Near NH-4 Highway Bridge tal - Walwa Dist - Sangli Sangli Maharashtra 415301 No NA 28-Oct-20 28-Oct-20 27-Oct-23 NA
CA0201 60666675 SIFGNIFICANT ELECTRONIC AND COMPUTER TECHNOLOGY PVT LTD Sameer Ali Peerzada Santosh Kumar Choubey , Vinita Choubey 03 , Sarath Complex opp. Board office shivaji Nagar Bhopa , Madhya Pradesh Bhopa Madhya Pradesh 462016 No NA 19-Jan-21 1-Apr-19 31-Mar-22 NA