| U67100TN2019PLC128619 | SREE ASHWAKRISH NIDHI LIMITEDU67100TN2019PLC128619 | tamil nadu | Active | 8 Apr 2019 | ₹10,00,000 | 247 velachery Main Road kannikapuram guindy,CHENNAI,Chennai,Tamil Nadu,600032-India |
| U67100OR2019PTC030846 | FINESTRATEGY ADVISORY PRIVATE LIMITEDU67100OR2019PTC030846 | orissa | Active | 8 Apr 2019 | ₹1,00,000 | PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67100KA2019PTC123255 | FINITLY CONSULTANCY SERVICES PRIVATE LIMITEDU67100KA2019PTC123255 | karnataka | Active | 5 Apr 2019 | ₹1,00,000 | #677, 1ST FLOOR, SUITE #312 13TH CROSS, SECTOR 1, HSR L/O,BANGALORE,Bangalore,Karnataka,560102-India |
| U67100DL2019PLC348328 | SHUBHSAKSHAM BACHAT NIDHI LIMITEDU67100DL2019PLC348328 | delhi | Active | 4 Apr 2019 | ₹5,00,000 | HOUSE NO737 GROUND FLOOR BLK-E JJ COLONY MANGOLPURI,DELHI,North West,Delhi,110083-India |
| U67100MH2019PTC323615 | MONEYMONK DIGITECH PRIVATE LIMITEDU67100MH2019PTC323615 | maharashtra | Active | 3 Apr 2019 | ₹1,00,000 | FLAT NO 13, KAMLA BHAWAN, BUILDING NO 2 A WING, KOLDONGRI, SAHAR ROAD, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U67100MH2019PLC323638 | SAIPRAKASH COPRATIVE NIDHI LIMITEDU67100MH2019PLC323638 | maharashtra | Active | 3 Apr 2019 | ₹10,00,000 | 9/63, RATHI PECTROL PUMP FROUNT AMBAJOGAI BEED,BEED,Bid,Maharashtra,431517-India |
| U67100PB2019PTC049285 | AVIDITY FINSERV PRIVATE LIMITEDU67100PB2019PTC049285 | punjab | Active | 3 Apr 2019 | ₹1,00,000 | A/511, 5TH FLOOR, SIRHIND BYE PASS NEW DMW GARDEN HEIGHTS,PATIALA,Patiala,Punjab,147003-India |
| U67100PN2019PLC183259 | CHARANGESHWAR MULTICITY NIDHI LIMITEDU67100PN2019PLC183259 | maharashtra | Active | 2 Apr 2019 | ₹10,00,000 | DARODI, TAL.PARNER DIST. AHMEDNAGAR DARODI AHMEDNAGAR,AHMEDNAGAR,Ahmednagar,Maharashtra,414302-India |
| U67100WB2019PTC231278 | JYR CONSULTANCY SERVICES PRIVATE LIMITEDU67100WB2019PTC231278 | west bengal | Active | 2 Apr 2019 | ₹10,000 | 69/2 REGENE PLACE IST FLOOR NAN S C BOSE RD RANIKUTI BUS STAND,KOLKATA,Kolkata,West Bengal,700040-India |
| U67100UP2019PLC115459 | ASM NIDHI LIMITEDU67100UP2019PLC115459 | uttar pradesh | Active | 2 Apr 2019 | ₹10,00,000 | 306 DAULATPUR NEHARI, PATAI BHOOR, TEH. HASANPUR, AMROHA, UTTAR PRADESH -244241,HASANPUR,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U67100MH2019PTC323449 | MORE FINTECH PRIVATE LIMITEDU67100MH2019PTC323449 | maharashtra | Active | 1 Apr 2019 | ₹7,94,00,000 | 203 2nd Floor,Corporate Centre, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U67100TG2019PTC131754 | STREAM CAPITAL PRIVATE LIMITEDU67100TG2019PTC131754 | telangana | Active | 1 Apr 2019 | ₹1,00,000 | H.No.2-22-142/A, PT.No54 Vijayanagar Colony, Kukatpally,HYDERABAD,Hyderabad,Telangana,500072-India |
| U67100MH2019PTC323409 | ST PRITHIMA FINSERVE PRIVATE LIMITEDU67100MH2019PTC323409 | maharashtra | Active | 30 Mar 2019 | ₹1,00,000 | 3B-101,Neighbourhood CHS Ltd Lokhandwala Township, Kandivali (E),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100UP2019PTC115331 | QUANTLAB WEALTH ADVISOR PRIVATE LIMITEDU67100UP2019PTC115331 | uttar pradesh | Active | 30 Mar 2019 | ₹1,00,000 | 85C THIRD FLOOR,NYAY KHAND III INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U67100KL2019PLC057422 | RDA NIDHI LIMITEDU67100KL2019PLC057422 | kerala | Active | 30 Mar 2019 | ₹29,52,620 | Mamson Center,IV/844(6)A,1st Floor West Nada, P.O Kodungallur,Thrissur,Thrissur,Kerala,680664-India |
| U67100BR2019PLC041576 | ANMOLPARIWAR NIDHI LIMITEDU67100BR2019PLC041576 | bihar | Active | 30 Mar 2019 | ₹5,00,000 | MANOJ KUMAR YADAV ,S/O: RAJENDRA YADAV, SABJEE BAZAR, SIWAN,,SIWAN,Siwan,Bihar,841226-India |
| U67100BR2019PLC041583 | HDSC NIDHI LIMITEDU67100BR2019PLC041583 | bihar | Active | 30 Mar 2019 | ₹5,00,000 | VILLAGE- RAMPURADI, WARD NO-6, BLOCK PS - BHARGAMA, ARARIA,,ARARIA,Araria,Bihar,854334-India |
| U67100MH2019PTC323307 | OCTAFX FOREX PRIVATE LIMITEDU67100MH2019PTC323307 | maharashtra | Active | 29 Mar 2019 | ₹27,00,000 | C 302, CHANDRESH KIRANSHANKESHWAR NAGAR, TULINJ, NALASOPARA,,PALGHAR,Mumbai City,Maharashtra,401203-India |
| U67100WB2019PTC231191 | RANJAN FOREX PRIVATE LIMITEDU67100WB2019PTC231191 | west bengal | Active | 29 Mar 2019 | ₹28,00,000 | 606, PURBA BALIA, WORD NO. 1 P.O. GARIA,KOLKATA,Kolkata,West Bengal,700084-India |
| U67100TG2019PTC131689 | SOBIENT MEDIA & FINTECH PRIVATE LIMITEDU67100TG2019PTC131689 | telangana | Active | 29 Mar 2019 | ₹1,00,000 | 2-62/SA/A-97/202,Flat 202,Sunshine Apts, Srinivas Nagar Colony, Nizampet,HYDERABAD,Hyderabad,Telangana,500090-India |
| U67100MH2019PTC323202 | PARETO CAPITAL HOLDINGS PRIVATE LIMITEDU67100MH2019PTC323202 | maharashtra | Active | 28 Mar 2019 | ₹11,00,000 | B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100GJ2019PTC107294 | ANUSTUP TRADING PRIVATE LIMITEDU67100GJ2019PTC107294 | gujarat | Active | 28 Mar 2019 | ₹8,00,00,000 | SHOP NO.4, G.F, GHANSHYAM COMPLEX, MEENA BAZAR, MEGHANI NAGAR,,AHMEDABAD,Ahmedabad,Gujarat,380016-India |
| U67100MP2019PTC048195 | SURAKSHIT NIVESH MANAGEMENT ADVISORY SERVICES PRIVATE LIMITEDU67100MP2019PTC048195 | madhya pradesh | Active | 28 Mar 2019 | ₹15,000 | WARD NO.-09 IN FRONT OF BSNL TOWER,SULTANPUR,Raisen,Madhya Pradesh,464986-India |
| U67100MH2019PTC323159 | MANGAL FINSERV PRIVATE LIMITEDU67100MH2019PTC323159 | maharashtra | Active | 27 Mar 2019 | ₹1,00,000 | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park, W.E.H, Goregaon E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100WB2019PTC231130 | SHREE SAYAM FOREX PRIVATE LIMITEDU67100WB2019PTC231130 | west bengal | Active | 27 Mar 2019 | ₹26,00,000 | 17/2, BROJEN MUKHERJEE ROAD, 2ND FLOOR, FLAT - 3A,,KOLKATA,Kolkata,West Bengal,700034-India |
