| U67100TG2019PTC134706 | SREEDHAN CHITS PRIVATE LIMITEDU67100TG2019PTC134706 | telangana | Active | 8 Aug 2019 | ₹10,00,000 | 1-3-131/37 SHASTRI NAGAR,NIRMAL,Adilabad,Telangana,504106-India |
| U67100UP2019PTC119952 | GELDREX FOREX PRIVATE LIMITEDU67100UP2019PTC119952 | uttar pradesh | Active | 7 Aug 2019 | ₹27,00,000 | 401 C, OCEAN PLAZA-A, 403 C , NOIDA NCR,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100MH2019PTC328973 | PRACHETAS CAPITAL PRIVATE LIMITEDU67100MH2019PTC328973 | maharashtra | Active | 6 Aug 2019 | ₹21,00,00,000 | 310, Maker Chamber V 221, Nariman Point,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100MH2019PTC328880 | THINKTANK FINANCE TECHNOLOGIES PRIVATE LIMITEDU67100MH2019PTC328880 | maharashtra | Active | 5 Aug 2019 | ₹1,00,000 | Ground Floor, Neo Vikram Chs Ltd, New Link Road, Sahakar Nagar, Andheri (W,),Mumbai,Mumbai City,Maharashtra,400053-India |
| U67100RJ2019PLC065880 | PATODI NIDHI LIMITEDU67100RJ2019PLC065880 | rajasthan | Active | 5 Aug 2019 | ₹10,00,000 | 45 , MANIKYA NAGAR,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U67100DL2019PTC353379 | MERHFACT FOREX PRIVATE LIMITEDU67100DL2019PTC353379 | delhi | Active | 2 Aug 2019 | ₹1,00,000 | 2447, SECOND FLOOR, PVT NO.-201, GALI NO-10,NAIWALA, BEADON,KAROL BAGH,New Delhi,Delhi,110005-India |
| U67100WB2019PLC233215 | KHARO NIDHI LIMITEDU67100WB2019PLC233215 | west bengal | Active | 1 Aug 2019 | ₹5,00,000 | DIPAK SARKAR, C/O - NARAYAN SARKAR KHARO, KUMRA KASHIPUR,HABRA,Parganas North,West Bengal,743271-India |
| U67100UP2019PLC119718 | VINDHYAVISHESH NIDHI LIMITEDU67100UP2019PLC119718 | uttar pradesh | Active | 1 Aug 2019 | ₹1,00,000 | vindhyavishesh nidhi limited CHINIHAWA INARA DANKINGANJ,MIRZAPUR,Mirzapur,Uttar Pradesh,231001-India |
| U67100WB2019PTC233184 | MANGLAM CAPITAL SERVICES PRIVATE LIMITEDU67100WB2019PTC233184 | west bengal | Active | 31 Jul 2019 | ₹1,00,000 | C/O ARCHANA GHOSAL, NIRANJAN SEN PALLY, GR-FR;FL-1/B, AGARPARA,KOLKATA,Parganas North,West Bengal,700109-India |
| U67100TN2019PTC130826 | ARVIND FOREX PRIVATE LIMITEDU67100TN2019PTC130826 | tamil nadu | Active | 31 Jul 2019 | ₹28,00,000 | Ashby Shopping Complex No-17 A, Grond Floor, Junction Road,,TRICHY,Tiruchirappalli,Tamil Nadu,620001-India |
| U67100DL2019PTC353220 | RUPEEBIZ DEALMARK PRIVATE LIMITEDU67100DL2019PTC353220 | delhi | Active | 30 Jul 2019 | ₹1,00,000 | KH No. 507, Village Alipur, City Delhi,NEW DELHI,North Delhi,Delhi,110058-India |
| U67100AS2019PTC019408 | CAPITAL COP INVESTMENT PRIVATE LIMITEDU67100AS2019PTC019408 | assam | Active | 30 Jul 2019 | ₹10,000 | B-801 SPANISH GARDEN,GUWAHATI,Kamrup,Assam,781005-India |
| U67100WB2019PTC233146 | MUHIMA FOREX PRIVATE LIMITEDU67100WB2019PTC233146 | west bengal | Active | 29 Jul 2019 | ₹26,00,000 | 7, SUDDER STREET,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100UP2019PTC119606 | INNOVITAS INDIAGLOCAL PRIVATE LIMITEDU67100UP2019PTC119606 | uttar pradesh | Active | 29 Jul 2019 | ₹1,00,000 | A-3,121, 1st Floor, Tower 8 Purvanchal, Silver City,NOIDA, SECTOR 93,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U67100TN2019PTC130777 | SHRI GANGA RANGA CHIT FUND PRIVATE LIMITEDU67100TN2019PTC130777 | tamil nadu | Active | 29 Jul 2019 | ₹1,00,000 | No. 86/5, W/o Sukumar, Suja Complex, Nattu Gounder Street, Salem Main Road,KALLAKURICHI,Villupuram,Tamil Nadu,606202-India |
| U67100MH2019PTC328568 | AART FOREX AND TOURS PRIVATE LIMITEDU67100MH2019PTC328568 | maharashtra | Active | 26 Jul 2019 | ₹27,00,000 | Shop No. 11, Mangal Orchid CHSL Panch Marg, Yari Road, Andheri West,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U67100RJ2019PLC065757 | ADSA NIDHI LIMITEDU67100RJ2019PLC065757 | rajasthan | Active | 25 Jul 2019 | ₹5,00,000 | S/O NATTHI LAL, RAJAKHEDA BYE PASS, DHAULPUR,DHOLPUR,Dholpur,Rajasthan,328001-India |
| U67100MH2019PTC328402 | RUDRANSH CAPITAL PRIVATE LIMITEDU67100MH2019PTC328402 | maharashtra | Active | 24 Jul 2019 | ₹1,00,000 | FLT No 1107,11,D,SRA Project,Kirol Road Opp.Don Bosco School, Kurla (West),,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U67100RJ2019PLC065740 | DHANPATI CHETRIYE VIKAS NIDHI LIMITEDU67100RJ2019PLC065740 | rajasthan | Active | 24 Jul 2019 | ₹7,50,000 | Om Prakash singh shop No 02 in front of Purshotam Dharamkanta Narayanpur,THANAGANJI,Alwar,Rajasthan,301024-India |
| U67100DL2019PTC352943 | BIZCON FINTECH LABS PRIVATE LIMITEDU67100DL2019PTC352943 | delhi | Active | 23 Jul 2019 | ₹13,12,123 | Plot no. 130, first floor Kapil Vihar,PITAMPURA,North West,Delhi,110034-India |
| U67100TN2019PTC130649 | CHOLA AND CHOLA CHITS & FINANCE PRIVATE LIMITEDU67100TN2019PTC130649 | tamil nadu | Active | 23 Jul 2019 | ₹15,00,000 | NO.248/2A,MATHAM ROAD OMSHANTHI NAGAR,HOSUR,Krishnagiri,Tamil Nadu,635126-India |
| U67100MH2019PLC328354 | KOSHISH NIDHI LIMITEDU67100MH2019PLC328354 | maharashtra | Active | 22 Jul 2019 | ₹5,00,000 | 9/D-1/605 OM SAI SOCIETY SANGHARSH NAGAR CHANDIVALI SAKI NAKA,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100MH2019PTC328352 | RGS FINWIZARDS PRIVATE LIMITEDU67100MH2019PTC328352 | maharashtra | Active | 22 Jul 2019 | ₹1,00,000 | 404 JAIN, SHANTINAGAR CHS LTD, SECTOR 5 BLDG C 17/18, SHANTI NAGAR, MIRA ROAD,,THANE,Thane,Maharashtra,401107-India |
| U67100UR2019PTC010019 | RAKAMSIMA PRIVATE LIMITEDU67100UR2019PTC010019 | uttarakhand | Active | 19 Jul 2019 | ₹1,00,000 | C/O RAKAM SINGH S/O MEER SINGH VILL. DANDA LAKHAUND,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U67100WB2019PLC232965 | MUDRAYAN NIDHI LIMITEDU67100WB2019PLC232965 | west bengal | Active | 18 Jul 2019 | ₹5,00,000 | C/O ABDUL HALIM SK UTTAR BAHIRGACHI NEAR ROAD,NADIA,Nadia,West Bengal,741126-India |
