| U67100TN2019PTC129682 | MAH FINVEST SOLUTIONS PRIVATE LIMITEDU67100TN2019PTC129682 | tamil nadu | Active | 31 May 2019 | ₹25,00,000 | No. 25/51, Unis Ali Sahib Street Ellis Road, Mount Road,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U67100KA2019PTC124747 | UNIGLOBE FOREX PRIVATE LIMITEDU67100KA2019PTC124747 | karnataka | Active | 29 May 2019 | ₹50,00,000 | NO.335, 1ST FLOOR, 1ST BLOCK,,RT NAGAR MAIN ROAD, RT NAGAR,Bangalore North,Bangalore,Karnataka,560032-India |
| U67100DL2019PTC350604 | ZMS FOREX AND TOURS PRIVATE LIMITEDU67100DL2019PTC350604 | delhi | Active | 28 May 2019 | ₹27,00,000 | RZ-994B, WEST SAGAR PUR, GEETANJALI PARK GALI NO-5/13, F/F, NEAR KUAN WALA SHIV M,NEW DELHI,West Delhi,Delhi,110046-India |
| U67100DL2019PTC350638 | SKFNO FINANCE PRIVATE LIMITEDU67100DL2019PTC350638 | delhi | Active | 28 May 2019 | ₹10,00,000 | XV-9368, Gali No-8, Multani Dhanda,New Delhi,Central Delhi,Delhi,110055-India |
| U67100WB2019PTC232153 | MAHAKAL FOREX PRIVATE LIMITEDU67100WB2019PTC232153 | west bengal | Active | 28 May 2019 | ₹26,00,000 | 4,CHOWRINGHEE LANE,GROUND FLOOR DIAMOND CHAMBER,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100HR2019PTC080605 | VANJIO MARKETING PRIVATE LIMITEDU67100HR2019PTC080605 | haryana | Active | 28 May 2019 | ₹10,00,000 | Shop No-203, Town Center Mall Near D Park, Model Town,Rohtak,Rohtak,Haryana,124001-India |
| U67100RJ2019PLC065070 | RPSK NIDHI LIMITEDU67100RJ2019PLC065070 | rajasthan | Active | 28 May 2019 | ₹10,00,000 | C/O MAHAVEER PRASAD JAIN PANCHAYAT SAMITI ROAD, VIRAT NAGAR,JAIPUR,Jaipur,Rajasthan,303102-India |
| U67100TZ2019PTC032189 | NAGASANA CONSULTANTS PRIVATE LIMITEDU67100TZ2019PTC032189 | tamil nadu | Active | 27 May 2019 | ₹1,00,000 | 2/169, Padmalaya Nagar, NSN Palayam,,COIMBATORE,Coimbatore,Tamil Nadu,641031-India |
| U67100RJ2019PLC065047 | SHRI KRISHANA CHHETRI SANGH NIDHI LIMITEDU67100RJ2019PLC065047 | rajasthan | Active | 27 May 2019 | ₹5,00,000 | c/o Mangal Ram Gurjar s/o Mamraj Gurjar Near Bhumika Plaza front Janana Hospital,PAOTA KOTPUTLI,Jaipur,Rajasthan,303106-India |
| U67100MH2019PTC325840 | MARHABA FOREX AND TOURISM PRIVATE LIMITEDU67100MH2019PTC325840 | maharashtra | Active | 24 May 2019 | ₹26,00,000 | GALA NO. 2, GROUND FLOOR,SHILPHATA,Survey Number 85 86 & 87 OPP QUALITY HEIGHTS BUILDING,Thane,Thane,Maharashtra,400612-India |
| U67100GJ2019PTC108318 | RD FOREX PRIVATE LIMITEDU67100GJ2019PTC108318 | gujarat | Active | 24 May 2019 | ₹26,00,000 | SF/11, RUTURAJ FLAT OWNERS ASSOCIATION, 10: MOTINAGAR SOCIETY, MAHALAXMI CROSS R,OAD, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U67100GJ2019PTC108321 | ABK SECURITIES PRIVATE LIMITEDU67100GJ2019PTC108321 | gujarat | Active | 24 May 2019 | ₹1,00,000 | 1213, Solaris Business Hub,,Near Bhuyangdev Char Rasta, Naranpura,Ahmadabad City,Ahmedabad,Gujarat,380063-India |
| U67100KL2019PTC058139 | EDASSERIL CHITS FUNDS PRIVATE LIMITEDU67100KL2019PTC058139 | kerala | Active | 24 May 2019 | ₹5,00,000 | BUILDING NO. 7, ROOM NO. H ILLIPARAMBIL BUILDINGS, THURUTHY P.O.,CHANGANACHERRY,Kottayam,Kerala,686535-India |
| U67100PN2019PTC184331 | AASTA KURIES PRIVATE LIMITEDU67100PN2019PTC184331 | maharashtra | Active | 23 May 2019 | ₹1,00,000 | SR NO 63/1/2/2, NIRMAL COLONY SRINAGAR NEAR PCMC WATER TANK,KALEWADI,Pune,Maharashtra,411033-India |
| U67100DL2019PTC350383 | UNFOLDING VALUES PRIVATE LIMITEDU67100DL2019PTC350383 | delhi | Active | 23 May 2019 | ₹1,000 | Unit No 1109,11th Floor, Pearls Best Heights-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U67100TN2019PTC129452 | ELLWIN STOCK ADVISORY PRIVATE LIMITEDU67100TN2019PTC129452 | tamil nadu | Active | 23 May 2019 | ₹1,10,00,000 | No.3/1, 1st Trust Link Street,,MANDAVELI,Chennai,Tamil Nadu,600028-India |
| U67100PB2019PLC049509 | SHIROMANI SAVINGS AND FINANCING NIDHI LIMITEDU67100PB2019PLC049509 | punjab | Active | 23 May 2019 | ₹5,00,000 | House No. 351, Sector-10,KHARAR,Mohali,Punjab,140301-India |
| U67100DL2019PTC350367 | RADHA MADHAV CHITS PRIVATE LIMITEDU67100DL2019PTC350367 | delhi | Active | 22 May 2019 | ₹20,00,000 | Okhla Industrial Area Phase 01 DSIDC, Shed No.82,NEW DELHI,South Delhi,Delhi,110020-India |
| U67100UP2019PTC117166 | SANDHU CHIT FUND PRIVATE LIMITEDU67100UP2019PTC117166 | uttar pradesh | Active | 22 May 2019 | ₹1,00,000 | WARD NO 17 MOHALLA BAMANPURI MADHOTANDA ROAD PURANP,UR,PILIBHIT,Pilibhit,Uttar Pradesh,262122-India |
| U67100MH2019PLC325602 | NAKSHATRA ASSET RECONSTRUCTION LIMITEDU67100MH2019PLC325602 | maharashtra | Active | 21 May 2019 | ₹2,20,00,000 | H.NO.1016/PL.NO.377,FLAT NO.NAKSHATRA 2ND FLOOR,GANDHI NAGAR,AMBAZARI ROAD,NAGPUR,Nagpur,Maharashtra,440011-India |
| U67100MH2019PTC325609 | SAKSHIRIDDHI KURIES PRIVATE LIMITEDU67100MH2019PTC325609 | maharashtra | Active | 21 May 2019 | ₹1,00,000 | HOUSE NO 80, KALE COLONY MAIN ROAD SILLOD,AURANGABAD,Aurangabad,Maharashtra,431112-India |
| U67100PN2019PTC184186 | ORANGE FINANCIAL DISTRIBUTION INDIA PRIVATE LIMITEDU67100PN2019PTC184186 | maharashtra | Active | 17 May 2019 | ₹1,00,000 | Fl No - A - 306, Nandan Euphora, Sr No-47/1A, Hawaldar Mala, Vishrantwadi,PUNE,Pune,Maharashtra,411015-India |
| U67100BR2019PTC042079 | FINSAAP INVESTMENT PRIVATE LIMITEDU67100BR2019PTC042079 | bihar | Active | 17 May 2019 | ₹1,00,000 | C/O PATRIKA SINGH, 406, 4TH FLOOR JAGAT TRADE CENTRE, FRAZER ROAD,PATNA,Patna,Bihar,800001-India |
| U67100MH2019PLC325426 | JIJAI URBAN NIDHI LIMITEDU67100MH2019PLC325426 | maharashtra | Active | 15 May 2019 | ₹10,00,000 | C/o Shri Panjabrao Patil, Ghar No. 12, Tal Bodwad,DIST JALGAON,Jalgaon,Maharashtra,425310-India |
| U67100MH2019PLC325456 | DAREAVENUE NIDHI LIMITEDU67100MH2019PLC325456 | maharashtra | Active | 15 May 2019 | ₹10,00,000 | Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4,00606,Thane,Thane,Maharashtra,400606-India |