| U65990PB2019PTC049947 | PRINCE KHARAY CAPITAL PRIVATE LIMITEDU65990PB2019PTC049947 | punjab | Active | 2 Sept 2019 | ₹1,00,000 | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road,,LUDHIANA,Ludhiana,Punjab,141003-India |
| U65990UP2019PTC120732 | TECHGLARE HOLDINGS PRIVATE LIMITEDU65990UP2019PTC120732 | uttar pradesh | Active | 31 Aug 2019 | ₹20,00,000 | H-23,Sector-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65990MH2019PTC330029 | SOL COMMODITIES PRIVATE LIMITEDU65990MH2019PTC330029 | maharashtra | Active | 30 Aug 2019 | ₹1,00,00,000 | 203-A, CENTRE POINT PREMISES ,100 DR AMBEDKAR ROAD OPP BHARAT MATA CINEMA, LALBAUGH PAREL,MUMBAI,Mumbai City,Maharashtra,400012-India |
| U65990UP2019PLC120659 | KITCHGRO HOMES NIDHI LIMITEDU65990UP2019PLC120659 | uttar pradesh | Active | 29 Aug 2019 | ₹5,00,000 | KH.NO.155-SA KANTI PURAM, KANCHANPUR MATIYARI,CHINHAT,LUCKNOW,Lucknow,Uttar Pradesh,226028-India |
| U65990KA2019PTC127494 | BNH HOLDINGS PRIVATE LIMITEDU65990KA2019PTC127494 | karnataka | Active | 29 Aug 2019 | ₹5,00,000 | NO, 257, KATTRIGUPPE 1ST CROSS, 2ND BLOCK, BSK 3RD STAGE,BANGALORE,Bangalore,Karnataka,560085-India |
| U65990MH2019PTC329870 | AL HARMAIN FOREX PRIVATE LIMITEDU65990MH2019PTC329870 | maharashtra | Active | 28 Aug 2019 | ₹25,00,000 | 501, 5th Floor, Plot No - 74/76, Sujeer Building, Kazi Sayed Street,,KHAND BAZAR, MASJID,Mumbai City,Maharashtra,400003-India |
| U65990TZ2019PTC032647 | ASSURED SMART INVESTMENTS GLOBAL PRIVATE LIMITEDU65990TZ2019PTC032647 | tamil nadu | Active | 28 Aug 2019 | ₹1,00,000 | NO.641/2C(2),SUNDAMEDU NEAR VENKATESHWARA WEIGHBRIDGE,KULATHUPA,LAYAM,TIRUPUR,Coimbatore,Tamil Nadu,641605-India |
| U65990GJ2019PTC109672 | BVC FINCAP PRIVATE LIMITEDU65990GJ2019PTC109672 | gujarat | Active | 27 Aug 2019 | ₹10,00,000 | WAGHAWADI ROAD, RADHA MOHAN BL. NO. B 5, M. NO. 10830488,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U65990PN2019PTC186277 | SPRITTO HOLDING PRIVATE LIMITEDU65990PN2019PTC186277 | maharashtra | Active | 26 Aug 2019 | ₹10,00,000 | F 10/1, MIDC, SHIROLI , TQ HATKANANGLE, DT KOLHAPUR,KOLHAPUR,Kolhapur,Maharashtra,416122-India |
| U65990PN2019PTC186290 | OM KRITTIKAS KURIES PRIVATE LIMITEDU65990PN2019PTC186290 | maharashtra | Active | 26 Aug 2019 | ₹10,00,000 | SECTOR NO-09, PL NO-LC1,OFFICE NO 20, DG SQUARE,A WING,SECOND FLOOR,SPINE CITY,PUNE,Pune,Maharashtra,411026-India |
| U65990MP2019PTC049430 | BYTES AND PIXELS FINTECH PRIVATE LIMITEDU65990MP2019PTC049430 | madhya pradesh | Active | 26 Aug 2019 | ₹1,00,000 | 57, BIJLI NAGAR BICHOLI HAPSI ROAD,INDORE,Indore,Madhya Pradesh,452016-India |
| U65990MP2019PTC049419 | FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITEDU65990MP2019PTC049419 | madhya pradesh | Active | 22 Aug 2019 | ₹27,00,000 | LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990GA2019PTC014072 | SUNRISE GOLD AND MONEY EXCHANGE PRIVATE LIMITEDU65990GA2019PTC014072 | goa | Active | 22 Aug 2019 | ₹1,00,000 | F. NO. 6 B/ F-1 MODELS LEGACY,PANAJI,North Goa,Goa,403002-India |
| U65990MH2019PLC329566 | BHAGIRATHI URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC329566 | maharashtra | Active | 21 Aug 2019 | ₹10,00,000 | R7117 Pokhari Road Jogaiwadi,BEED,Bid,Maharashtra,431517-India |
| U65990MH2019PTC329530 | YH FOREX PRIVATE LIMITEDU65990MH2019PTC329530 | maharashtra | Active | 21 Aug 2019 | ₹28,00,000 | 3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA,,MUMBAI CENTRAL, MUMBAI,Mumbai City,Maharashtra,400008-India |
| U65990DL2019PTC354057 | INVESTICK INDIA PRIVATE LIMITEDU65990DL2019PTC354057 | delhi | Active | 21 Aug 2019 | ₹1,00,000 | 11B, NEETHI APARTMENTS, 84 I.P. EXTN.,DELHI,New Delhi,Delhi,110092-India |
| U65990UP2019PTC120403 | BLUESEED FINTECH PRIVATE LIMITEDU65990UP2019PTC120403 | uttar pradesh | Active | 21 Aug 2019 | ₹2,31,00,000 | 2ND FLOOR,LIKHI RAM MARKET ATTA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65990UP2019PLC120390 | RAKSHAK LIFE SOLUTION NIDHI LIMITEDU65990UP2019PLC120390 | uttar pradesh | Active | 21 Aug 2019 | ₹10,00,000 | 5B/1, COLVIN ROAD,,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India |
| U65990UP2019PLC120360 | SECUREBRIGHTFUTURE NIDHI LIMITEDU65990UP2019PLC120360 | uttar pradesh | Active | 21 Aug 2019 | ₹5,00,000 | PUREKHUSHAI (MOHANGANJ),,PRATAPGARH,Pratapgarh,Uttar Pradesh,230002-India |
| U65990TG2019PTC134943 | DAMANIA FINCORP PRIVATE LIMITEDU65990TG2019PTC134943 | telangana | Active | 21 Aug 2019 | ₹1,00,000 | 1-41/1/2, STREET 2 GACHIBOWLI, SERILINGAMPALLY,HYDERABAD,Hyderabad,Telangana,500032-India |
| U65990KL2019PTC059310 | INFIZAR FINANCE PRIVATE LIMITEDU65990KL2019PTC059310 | kerala | Active | 21 Aug 2019 | ₹1,00,000 | SOUPARNIKA ,X/259 EDAVATTOM, KARUVELIL PO,KOLLAM,Kollam,Kerala,691505-India |
| U65990MH2019PLC329522 | NAYAK URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC329522 | maharashtra | Active | 20 Aug 2019 | ₹10,00,000 | HOUSE NO.10, BANERJEE LAYOUT BHAGWAN NAGAR,NAGPUR,Nagpur,Maharashtra,440027-India |
| U65990MH2019PLC329521 | DNYANKRANTI URBAN MALTIPAL NIDHI LIMITEDU65990MH2019PLC329521 | maharashtra | Active | 20 Aug 2019 | ₹10,00,000 | AT SHAHAGAD TQ. AMBAD,JALNA,Jalna,Maharashtra,431204-India |
| U65990MH2019PLC329446 | DAGADUSHETH SARAF MULTIPLE NIDHI LIMITEDU65990MH2019PLC329446 | maharashtra | Active | 20 Aug 2019 | ₹5,00,000 | STIRVEY NO. 5618, UMAJI NAIK CHOWK LAXMI NAGAR, PHALTAN,SATARA,Satara,Maharashtra,415523-India |
| U65990WB2019PLC233504 | BENTRIN NIDHI LIMITEDU65990WB2019PLC233504 | west bengal | Active | 20 Aug 2019 | ₹10,00,000 | C/O- ANECH UDDIN MONDAL VILL- LOHAGACHHA,LOHAGACHHA,Nadia,West Bengal,741154-India |
