| U67100MH2019PTC327412 | CARTRADE FINANCE PRIVATE LIMITEDU67100MH2019PTC327412 | maharashtra | Active | 1 Jul 2019 | ₹2,50,00,000 | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg,PRABHADEVI, MUMBAI,Mumbai City,Maharashtra,400025-India |
| U67100MH2019PTC327417 | DEALMONEY FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC327417 | maharashtra | Active | 1 Jul 2019 | ₹10,00,000 | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West,THANE,Thane,Maharashtra,400604-India |
| U67100DL2019PLC352034 | RUNTACK NIDHI LIMITEDU67100DL2019PLC352034 | delhi | Active | 1 Jul 2019 | ₹7,00,000 | SHREE SHYAM COMPLEX, H-27, 2ND FLOOR ROOM NO.203 NEAR SHRI SAI MANDIR, LAXMI NAGAR, DELHI,DELHI,East Delhi,Delhi,110092-India |
| U67100DL2019PTC351997 | BSP TECHNOLOGIES PRIVATE LIMITEDU67100DL2019PTC351997 | delhi | Active | 1 Jul 2019 | ₹15,00,000 | FLAT NO.-84, POCKET-40 CHITRANJAN PARK,NEW DELHI,South Delhi,Delhi,110019-India |
| U67100MH2019PLC327393 | EVYAVAN FINSERV LIMITEDU67100MH2019PLC327393 | maharashtra | Active | 28 Jun 2019 | ₹5,00,000 | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100MH2019PTC327289 | KEEN FOREX PRIVATE LIMITEDU67100MH2019PTC327289 | maharashtra | Active | 26 Jun 2019 | ₹30,00,000 | Pl No.64/B FL NO 401 New Ramdashpeth East High Court Road,NAGPUR,Nagpur,Maharashtra,440011-India |
| U67100MH2019PTC327251 | MJD FOREX PRIVATE LIMITEDU67100MH2019PTC327251 | maharashtra | Active | 26 Jun 2019 | ₹1,00,000 | SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH,,BORIVALI WEST, MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100WB2019PLC232632 | KDS NIDHI LIMITEDU67100WB2019PLC232632 | west bengal | Active | 26 Jun 2019 | ₹5,00,000 | RASH BEHARI SCHOOL RD. P.O NOAPARA,KOLKATA,Kolkata,West Bengal,700124-India |
| U67100UP2019PTC118497 | NIMISHA FINANCIAL SERVICES PRIVATE LIMITEDU67100UP2019PTC118497 | uttar pradesh | Active | 26 Jun 2019 | ₹10,000 | Flat No-963, 9th Floor, H-Block Gaur Cascades, Raj Nagar Extension,GHAZIABAD,Ghaziabad,Uttar Pradesh,201017-India |
| U67100TN2019PTC130169 | THENI SREENEETHIARASU CHITS FUND PRIVATE LIMITEDU67100TN2019PTC130169 | tamil nadu | Active | 26 Jun 2019 | ₹2,00,000 | 168 W/3 WEST STREET, JAYAMANGALAM PERIYAKULAM,THENI,Theni,Tamil Nadu,625603-India |
| U67100KA2019PTC125621 | LOANMONKS CONSULTANTS PRIVATE LIMITEDU67100KA2019PTC125621 | karnataka | Active | 26 Jun 2019 | ₹20,000 | E-008, MANTRI ALPYNE, UTTARAHALLI MAIN ROAD BANASHANKARI 5TH STAGE,BANGALORE,Bangalore,Karnataka,560061-India |
| U67100MP2019PTC048984 | LAALS INVESTMENT ADVISOR PRIVATE LIMITEDU67100MP2019PTC048984 | madhya pradesh | Active | 26 Jun 2019 | ₹5,000 | 17 SUNRISE TOWER 579 M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U67100DL2019PTC351801 | BLACKCOIN CAPITAL PRIVATE LIMITEDU67100DL2019PTC351801 | delhi | Active | 25 Jun 2019 | ₹1,00,000 | B-3/36, FIRST FLOOR JANAKPURI,WEST DELHI,West Delhi,Delhi,110058-India |
| U67100WB2019PTC232622 | ALAUDDIN FOREX & TRAVELS PRIVATE LIMITEDU67100WB2019PTC232622 | west bengal | Active | 25 Jun 2019 | ₹26,00,000 | 3, ZAKARIA STREET,KOLKATA,Kolkata,West Bengal,700073-India |
| U67100UP2019PLC118459 | MFK MUTUAL BENEFITS NIDHI LIMITEDU67100UP2019PLC118459 | uttar pradesh | Active | 25 Jun 2019 | ₹5,27,500 | S/o RASHED MOH MUFTIAN,KIRATPUR,Bijnor,Uttar Pradesh,246731-India |
| U67100RJ2019PTC065441 | M. N. FOREX INDIA PRIVATE LIMITEDU67100RJ2019PTC065441 | rajasthan | Active | 25 Jun 2019 | ₹28,00,000 | Plot No. 77, Shri Ram Puri, Niwaru Road, Jhotwara,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100TG2019PTC133579 | MAYUKA HOLDINGS PRIVATE LIMITEDU67100TG2019PTC133579 | telangana | Active | 21 Jun 2019 | ₹9,03,69,060 | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U67100HR2019PTC081067 | RESOLVE 2GETHER CHITS PRIVATE LIMITEDU67100HR2019PTC081067 | haryana | Active | 21 Jun 2019 | ₹1,00,000 | Plot No. 122 SGM Nagar,FARIDABAD,Faridabad,Haryana,121001-India |
| U67100RJ2019PLC065394 | PKC NIDHI LIMITEDU67100RJ2019PLC065394 | rajasthan | Active | 21 Jun 2019 | ₹10,00,000 | 15-B, S.R. PLAZA, NEAR STAR CITY, KALWAR ROAD JAIPUR RAJASTHAN,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100MH2019PTC327050 | AADIL FOREX PRIVATE LIMITEDU67100MH2019PTC327050 | maharashtra | Active | 20 Jun 2019 | ₹26,00,000 | B-2 GRD 230/2 Moin Residency Maulana Azad Road, Mumbai Central,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U67100DL2019PTC351628 | RNFI MONEY PRIVATE LIMITEDU67100DL2019PTC351628 | delhi | Active | 20 Jun 2019 | ₹8,02,73,970 | Flat No 1-C, First Floor,DCM Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U67100WB2019PLC232543 | JUPITAR WEALTH MANAGEMENT LIMITEDU67100WB2019PLC232543 | west bengal | Active | 20 Jun 2019 | ₹50,00,000 | SIDDHA WESTON UNIT-303 3RD- FR ;FL-303 9 WESTON ST KOLKATA,KOLKATA,Kolkata,West Bengal,700012-India |
| U67100TG2019PTC133516 | HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100TG2019PTC133516 | telangana | Active | 19 Jun 2019 | ₹30,00,000 | # 2-2-51, 203, 2nd Floor, Mittal Chambers Mahatma Gandhi Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U67100PB2019PTC049641 | DG GROWTH VENTURES PRIVATE LIMITEDU67100PB2019PTC049641 | punjab | Active | 19 Jun 2019 | ₹1,00,000 | H. NO. 577, MODEL GRAM,,LUDHIANA,Ludhiana,Punjab,141002-India |
| U67100HR2019PTC081002 | SMIGGLES FOREX AND TOURS PRIVATE LIMITEDU67100HR2019PTC081002 | haryana | Active | 18 Jun 2019 | ₹50,00,000 | SHOP NO. 127, SCO-91 SECTOR-16,FARIDABAD,Faridabad,Haryana,121002-India |
