| U67100DL2019PTC351469 | RNFI FINTECH PRIVATE LIMITEDU67100DL2019PTC351469 | delhi | Active | 17 Jun 2019 | ₹10,00,000 | UG-5, Relipay House, Plot No. 42 DLF Industrial Area, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U67100UP2019PTC118106 | ARORA FAIR ADVICE IMF PRIVATE LIMITEDU67100UP2019PTC118106 | uttar pradesh | Active | 17 Jun 2019 | ₹10,00,000 | A-50,GF SHALIMAR GARDEN EXTN-2,SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India |
| U67100TN2019PTC129921 | DIAMOND CITY PROFIT MART PRIVATE LIMITEDU67100TN2019PTC129921 | tamil nadu | Active | 14 Jun 2019 | ₹1,00,000 | No.24, First Floor, Central Complex Thennamaram Street,Vellore,Vellore,Tamil Nadu,632001-India |
| U67100GJ2019FTC124568 | JUMP TRADING FINANCIAL INDIA PRIVATE LIMITEDU67100GJ2019FTC124568 | gujarat | Active | 14 Jun 2019 | ₹89,71,00,000 | Gaon Dabhoda, Tasil District Gandhinagar Dabhoda,Gandhinagar,Gujarat,382050-India |
| U67100MH2019PTC326718 | FUNDSUTRA CAPITAL ADVISORY PRIVATE LIMITEDU67100MH2019PTC326718 | maharashtra | Active | 13 Jun 2019 | ₹1,00,000 | SHOP NO SA -46, LAKE CITY MALL, A KAPURBAVADI, G B ROAD,,THANE,Thane,Maharashtra,400607-India |
| U67100MH2019PLC326691 | SHARDHA BENEFIT NIDHI LIMITEDU67100MH2019PLC326691 | maharashtra | Active | 13 Jun 2019 | ₹5,00,000 | 889, TURBHE STORE , SHIV SAKTI NAGAR NAVGHANE STORE,OPP PANCHASIL,BUDDHAVIHAR,TURBHE NAVI MUMBAI,Thane,Maharashtra,400705-India |
| U67100MH2019PTC326727 | SUPREN SECURITIES PRIVATE LIMITEDU67100MH2019PTC326727 | maharashtra | Active | 13 Jun 2019 | ₹100 | A-1904, SWAPNALOK TOWER PIMPRIPADA, MALAD (EAST),MUMBAI,Mumbai City,Maharashtra,400097-India |
| U67100RJ2019PTC065297 | SINGER CAPITAL PRIVATE LIMITEDU67100RJ2019PTC065297 | rajasthan | Active | 13 Jun 2019 | ₹4,90,00,000 | F-24 Siddhi Plaza, Gangapur Choraha,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U67100TN2019PTC129863 | TEAMSEC FOREX PRIVATE LIMITEDU67100TN2019PTC129863 | tamil nadu | Active | 12 Jun 2019 | ₹25,00,000 | Sukruthi, No.45/22, 4th Floor, 3rd Main Road Raja Annamalaipuram,Chennai,Chennai,Tamil Nadu,600028-India |
| U67100GJ2019PTC108615 | ASSETS AIMS CONSULTANT PRIVATE LIMITEDU67100GJ2019PTC108615 | gujarat | Active | 12 Jun 2019 | ₹1,00,000 | SHOP NO 251 2ND FLOOR THE GALLERIA SHOPPING HUB NR SANJEEV KUMAR AUDITORIUM ROAD,ADAJAN,Surat,Gujarat,395009-India |
| U67100BR2019PLC042338 | FORSKY BACHAT NIDHI LIMITEDU67100BR2019PLC042338 | bihar | Active | 12 Jun 2019 | ₹10,00,000 | NIRMALA DEVI, W/O-LT. KISHOR SINGH RAMA BANDH, BY PASS ROAD,AURANGABAD,Aurangabad,Bihar,824101-India |
| U67100MH2019PTC326557 | HEERAM FOREX PRIVATE LIMITEDU67100MH2019PTC326557 | maharashtra | Active | 11 Jun 2019 | ₹26,00,000 | 19, FLOOR -1, PLOT 28, SUPARIWALA BLDG, MASARANG MARG,TANDEL STREET,CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U67100JH2019PLC013043 | YOGYA NIDHI LIMITEDU67100JH2019PLC013043 | jharkhand | Active | 11 Jun 2019 | ₹5,00,000 | GUPTA NIWAS, OPPOSITE GANDHI SEWA SADAN, RANAPATH, FRIENDS COLONY PANDRA, KAMRE,,RANCHI,Ranchi,Jharkhand,835222-India |
| U67100DL2019PTC351133 | SURBHI FOREX PRIVATE LIMITEDU67100DL2019PTC351133 | delhi | Active | 10 Jun 2019 | ₹26,00,000 | H No -3061, GALI No -37, BEADON PURA,KAROL BAGH,,Central Delhi,Delhi,110005-India |
| U67100TN2019PLC129791 | DHRI MUTUAL BENEFIT NIDHI LIMITEDU67100TN2019PLC129791 | tamil nadu | Active | 10 Jun 2019 | ₹5,00,000 | NO.31.CHOWDRY NAGAR MAIN ROAD VALASARAVAKKAM,CHENNAI,Thiruvallur,Tamil Nadu,600087-India |
| U67100TG2019PTC133281 | INARI ENTERPRISES PRIVATE LIMITEDU67100TG2019PTC133281 | telangana | Active | 10 Jun 2019 | ₹1,00,000 | Survey. No.142 Sohini Tech Park 8th Floor Nanakramguda Village, Serilingampally Ma,ndal,Hyderabad,Rangareddi,Telangana,500032-India |
| U67100MH2019PTC326416 | CAMELPAY NETWORK INDIA PRIVATE LIMITEDU67100MH2019PTC326416 | maharashtra | Active | 7 Jun 2019 | ₹1,00,000 | 147A, Ghatkopar Industrial Estate, Off. L.B.S. Marg, Ghatkopar West,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U67100RJ2019PLC065211 | ALOKAYAN NIDHI LIMITEDU67100RJ2019PLC065211 | rajasthan | Active | 7 Jun 2019 | ₹11,00,000 | SHOP NO.F-64, 1ST FLOOR,APNA BAZAR MOTI NAGAR, JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100KL2019PLC058310 | ROYAL TRAVANCORE NIDHI LIMITEDU67100KL2019PLC058310 | kerala | Active | 7 Jun 2019 | ₹46,32,800 | BUILDING NO. XL-VIII-1855, KANNUR MUNICIPAL CORPORATION,KANNUR,Kannur,Kerala,670002-India |
| U67100UP2019PTC117677 | PLANNER INDIA TRUSTEESHIP SERVICE PRIVATE LIMITEDU67100UP2019PTC117677 | uttar pradesh | Active | 4 Jun 2019 | ₹1,00,000 | PLANNER HOUSE, FIRST FLOOR C 21/87A, MAHAMANDAL NAGAR, LAHURABIR,,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U67100PN2019PTC184536 | NUMPLORER FINTECH PRIVATE LIMITEDU67100PN2019PTC184536 | maharashtra | Active | 3 Jun 2019 | ₹1,00,000 | 2J, Sr No - 109 / 110, Hoya - Bella B, H No 26, Aditya's A Garden City - Phase II,PUNE,Pune,Maharashtra,411058-India |
| U67100MH2019PLC326247 | CRISIL RATINGS LIMITEDU67100MH2019PLC326247 | maharashtra | Active | 3 Jun 2019 | ₹26,10,00,000 | Lightbridge IT Park,Saki Vihar Road, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U67100MH2019PTC326218 | CAPRIOLE FINANCIAL ADVISORS PRIVATE LIMITEDU67100MH2019PTC326218 | maharashtra | Active | 3 Jun 2019 | ₹1,00,000 | 1304, JANGID TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD, EAST,THANE,Thane,Maharashtra,401107-India |
| U67100AP2019PTC112061 | PRASASTHA HOLDINGS PRIVATE LIMITEDU67100AP2019PTC112061 | andhra pradesh | Active | 3 Jun 2019 | ₹10,00,000 | D.NO 4-2020/5, Durganagar Colony Greamspet,CHITTOR,Chittoor,Andhra Pradesh,517002-India |
| U67100DL2019PTC350840 | O2P WEALTH CREATOR PRIVATE LIMITEDU67100DL2019PTC350840 | delhi | Active | 31 May 2019 | ₹1,00,000 | H.NO.170 C,GALI NO. 54/R, BLOCK-E-3RD MOLAR BAND EXTN., BADARPUR,DELHI,South Delhi,Delhi,110044-India |
