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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 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 Deepak Kumar, G Gayathri, G Giridhar Gupta, G Girija , G Praveen Kumar, G Rama Krishna, G Ramesh Kannan, G Rao Rao, G Shankar , G Shathish, Gafar Ahmed, Gagan Choudhary , Gagan Khanna, Gagan Kumar S
NEELABH SINGH , Neelam Singh , Neelesh Mathur, Neelesh Pandey , Neelesh Prakash Chhabria, Neelesh Sharma, Neelima Nagabandi, Neelkamal Bhardwaj, Neelu Bhagwandas Lalchandani , Neepa Shah, Neeraj Bhara
SANGEETA CHAKRABORTY , Sangeeta Manoj , Sangeeta Mukherjee, Sangeeta Nitin Chinawale , Sangeeth , Sanghita Chowdhury, Sangi Reddy, Sangita Mukherjee , Sanglin , Sangram Singh, SANIA SALEM MOHD LAKHPAT
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
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 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 Vikas Kumar Bajaj, ASHUTOSH , RESHMA MAYUR PARKERIA, Aditya Myana, Ankit Saraf, Ragini Juneja, SathishNK , Pradeep kumar Surumanchi, SIVAKUMAR R , MAMATA RANI GUPTA, AAKASH VINOD SINGH, SOVAN SANTRA, 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
CA0382 60372310 Interactive Tradex India Pvt Ltd Masued Ahmad Siddiqui Masued Ahmad Siddiqui 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 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 Saikia Anupam Saikia, ARTI J MISHRA , ARVIND GORAKH KANADE , Bysi Sevi, DARSHAN DHARAMU AKIWATE , Dharamendrapratap Sing 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
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 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