Finance

Newly Registered Finance Companies in India

Newly registered financial services companies including NBFCs, fintech startups, investment advisory, insurance broking, and accounting services. Get daily CSV data from MCA and filter by business activity to target new finance companies across India.

How to Find Finance Companies in Your CSV

Every daily CSV from NewCompanyAlert includes a Business Activity Description column based on NIC (National Industry Classification) codes. For Finance companies, look for NIC code prefix K (64-66).

In Excel, use the Data > Filter feature on the Business Activity column and search for keywords related to finance. You can also filter by the Category column for company types (Private Limited, LLP, OPC) within the finance sector.

Key Data Fields for Finance Targeting

Authorised Capital (regulatory minimum check)

Category (finance licensing requirements)

Director DIN (regulatory background check)

Business Activity (finance sub-sector)

Who Buys Finance Company Data?

Businesses that use newly registered finance company data include:

Banking technology vendors Compliance software providers Audit firms Legal firms Security/encryption providers

Finance Company Data Use Cases

Offer compliance management software

Provide KYC/AML tools to new fintech firms

Supply financial reporting software

Connect with banking infrastructure providers

Frequently Asked Questions

How do I find newly registered finance companies in the CSV data?

Filter the Business Activity Description column in the CSV by keywords related to finance. The NIC code prefix for this industry is K (64-66). You can also filter by category and sub-category.

What data fields help me target finance companies?

Key fields for targeting finance companies include: Authorised Capital (regulatory minimum check), Category (finance licensing requirements), Director DIN (regulatory background check), Business Activity (finance sub-sector).

Who benefits from finance company data?

Businesses that benefit include: Banking technology vendors, Compliance software providers, Audit firms, Legal firms, Security/encryption providers. These companies use the data for B2B outreach and lead generation targeting new finance businesses.

Get Daily Finance Company Data

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