| U66190DL2023PTC419004 | BNY FINSERV PRIVATE LIMITEDU66190DL2023PTC419004 | delhi | Active | 23 Aug 2023 | ₹9,38,436 | F.NO 407,4TH FLR, PARTAP,BS ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U66190TN2023PTC163051 | FAMFIN FINANCIAL SERVICES PRIVATE LIMITEDU66190TN2023PTC163051 | tamil nadu | Active | 23 Aug 2023 | ₹1,00,000 | NO.19,NEW CHOWDRY NAGAR,,VALASARAVAKKAM,Tiruvallur,Tiruvallur,Tamil Nadu,600087-India |
| U66190TS2023PTC176391 | RUPIESTRY LABS PRIVATE LIMITEDU66190TS2023PTC176391 | telangana | Active | 23 Aug 2023 | ₹1,00,000 | E-Pearl-906 PBEL City,Peeramcheruvu,Rajendra Nagar,Hyderabad,Telangana,500091-India |
| U66190JH2023PTC021082 | VASUMATHA FINTECH PRIVATE LIMITEDU66190JH2023PTC021082 | jharkhand | Active | 23 Aug 2023 | ₹10,00,000 | FLAT NO. B 510,SATYA ENCLAVE, KANKE ROAD,Ranchi,Ranchi,Jharkhand,834008-India |
| U66190GA2023PTC016095 | MAHESH FOREX PRIVATE LIMITEDU66190GA2023PTC016095 | goa | Active | 23 Aug 2023 | ₹3,50,00,000 | Shop No. E/102, 1st FLoor,Saldanha Business Tower,Bardez,North Goa,Goa,403507-India |
| U66190WB2023PTC264435 | DR SUNRISE FOREX AND TOURISM PRIVATE LIMITEDU66190WB2023PTC264435 | west bengal | Active | 22 Aug 2023 | ₹26,00,000 | C/O APARNA MANNA BAGAN PARA,SATBIGHA, P.PUTIARY,South 24 Parganas,South 24 Parganas,West Bengal,700093-India |
| U66190UP2023PLN187801 | RAMDHAN NIDHI LIMITEDU66190UP2023PLN187801 | uttar pradesh | Active | 22 Aug 2023 | ₹20,00,000 | H NO. 68 village shivpuri,POST PAIGAMBARPUR TEHSIL,Suar,Rampur,Uttar Pradesh,244924-India |
| U66190TN2023PTC162992 | PJS MONEY CHANGERS PRIVATE LIMITEDU66190TN2023PTC162992 | tamil nadu | Active | 22 Aug 2023 | ₹27,00,000 | 5/11, Bajani Koil Street,,Kil Naduvankarai,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U66190TN2023PTC162995 | KVP SUNSHINE FOREX PRIVATE LIMITEDU66190TN2023PTC162995 | tamil nadu | Active | 22 Aug 2023 | ₹28,00,000 | NO.129,SHOP NO.15, GRFLR,,PLAZACENTRE, GN CHETTY RD,Chennai,Chennai,Tamil Nadu,600017-India |
| U66190TN2023PTC163008 | IMAK FOREX PRIVATE LIMITEDU66190TN2023PTC163008 | tamil nadu | Active | 22 Aug 2023 | ₹28,00,000 | 184/2, Quaiade Millath,,Triplicane High Road,,Chennai,Chennai,Tamil Nadu,600005-India |
| U66190KA2023PTC177649 | MMC AGENCIES PRIVATE LIMITEDU66190KA2023PTC177649 | karnataka | Active | 22 Aug 2023 | ₹30,000 | No.97, Behind Srinivas,Kalyana Mantapa, Anekal,Bangalore South,Bangalore,Karnataka,560099-India |
| U66190TS2023PTC176317 | CASHFLOW FINTECH PRIVATE LIMITEDU66190TS2023PTC176317 | telangana | Active | 22 Aug 2023 | ₹1,00,000 | D.No 2-2-24/A/BL/39,,1ST FLOOR, STREET NO 11,,Amberpet,Hyderabad,Telangana,500013-India |
| U66190TS2023PTC176346 | SHIVALINGESHWARA FOREX TRADING PRIVATE LIMITEDU66190TS2023PTC176346 | telangana | Active | 22 Aug 2023 | ₹1,00,000 | H.NO : 1-35,Nomula,Rangareddy,K.V.Rangareddy,Telangana,501508-India |
| U66190GJ2023PTC144079 | BMT WEALTH MANAGEMENT SERVICES PRIVATE LIMITEDU66190GJ2023PTC144079 | gujarat | Active | 22 Aug 2023 | ₹10,000 | C/1103 TIRUPATI AAKRUTI,GREENZ, MALABAR COUNTRY,,Gandhinagar,Ahmedabad,Gujarat,382481-India |
| U66190GJ2023PTC144056 | GROWQUIK MONEYCREDIT CONSULTING PRIVATE LIMITEDU66190GJ2023PTC144056 | gujarat | Active | 22 Aug 2023 | ₹1,00,000 | 3rd Floor, Plot No. 28, Sy. No. 123/1,Parvati Nagar Co.-Op. Housing Society 2,Surat City,Surat,Gujarat,395004-India |
| U66190PB2023PTC059391 | B.M. FOREX PRIVATE LIMITEDU66190PB2023PTC059391 | punjab | Active | 22 Aug 2023 | ₹25,00,000 | Shop no. 116, G.F,Hotel Sonia, railway link,Amritsar,Amritsar,Punjab,143001-India |
| U66190JH2023PTC021075 | DIREXITY FINANCE SERVICES PRIVATE LIMITEDU66190JH2023PTC021075 | jharkhand | Active | 22 Aug 2023 | ₹1,00,000 | F. NO FR-4 BLOCK,ASHA KOK -1 LALPUR,Ranchi,Ranchi,Jharkhand,834001-India |
| U66190PN2023PTC223311 | PYRAMEED PAYMENTS PRIVATE LIMITEDU66190PN2023PTC223311 | maharashtra | Active | 21 Aug 2023 | ₹1,00,000 | SHOP NO F 13 S NO 39/17B,18 TO 25 WINDSOR COUNTY,Haveli,Pune,Maharashtra,411046-India |
| U66190DL2023PTC418843 | NORTHPOLE CLIMATE INVESTMENT MANAGERS PRIVATE LIMITEDU66190DL2023PTC418843 | delhi | Active | 21 Aug 2023 | ₹1,00,000 | 514, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U66190WB2023PTC264373 | SUNITA FOREX PRIVATE LIMITEDU66190WB2023PTC264373 | west bengal | Active | 21 Aug 2023 | ₹26,00,000 | 98, BANSDRONI PLACE,CHAKDAH,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| U66190TS2023PTC176268 | KETHAVATH SECURETEAM PRIVATE LIMITEDU66190TS2023PTC176268 | telangana | Active | 21 Aug 2023 | ₹10,000 | PLT NO 20 KAMMAGUDA,HAYATH NAGAR,Rangareddy,K.V.Rangareddy,Telangana,501510-India |
| U66190TS2023PTC176271 | GOOD TIMES ASSOCIATES AND CONSULTANCY PRIVATE LIMITEDU66190TS2023PTC176271 | telangana | Active | 21 Aug 2023 | ₹2,00,000 | H.NO. 9-145, DAMERA VILL,THANGADPALLE POST,Nalgonda,Nalgonda,Telangana,508252-India |
| U66190RJ2023PTC089537 | JEXMON FINANCIAL & SERVICES PRIVATE LIMITEDU66190RJ2023PTC089537 | rajasthan | Active | 21 Aug 2023 | ₹1,00,000 | P. NO. C27 SHOPING CENTER,GUMANPURA,Kota,Kota,Rajasthan,324007-India |
| U66190BR2023PTC064743 | ARM DREAMS SERVICES PRIVATE LIMITEDU66190BR2023PTC064743 | bihar | Active | 21 Aug 2023 | ₹4,00,000 | MOHANPUR, BLOCK PIPARIYA,DIST- LAKHISARAI BIHAR,Halsi,Lakhisarai,Bihar,811311-India |
| U66190PN2023PTC223264 | NA LIQUIDEBT FINANCIAL SERVICES PRIVATE LIMITEDU66190PN2023PTC223264 | maharashtra | Active | 20 Aug 2023 | ₹1,00,000 | 718, Kudalwadi, Chikhali,Near Ahmed Manzil,Haveli,Pune,Maharashtra,411062-India |
