| U67100MH2019PTC319613 | ABANS CAPITAL PRIVATE LIMITEDU67100MH2019PTC319613 | maharashtra | Active | 15 Jan 2019 | ₹1,00,000 | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100DL2019PTC344467 | ROMAN FOREX(1983) PRIVATE LIMITEDU67100DL2019PTC344467 | delhi | Active | 15 Jan 2019 | ₹1,00,000 | B-11-F, First Floor DELHI POLICE APARTMENT CGHS MAYUR VIHAR Ph-1,DELHI,East Delhi,Delhi,110091-India |
| U67100TN2019PTC126940 | SUSANTA FOREX & TRAVEL SERVICE PRIVATE LIMITEDU67100TN2019PTC126940 | tamil nadu | Active | 15 Jan 2019 | ₹50,00,000 | NO. - 35, BEGUM SAHIB STREET, THOUSAND LIGHT,,CHENNAI,Chennai,Tamil Nadu,600006-India |
| U67100KA2019PTC120392 | VIBRANT FOREX PRIVATE LIMITEDU67100KA2019PTC120392 | karnataka | Active | 15 Jan 2019 | ₹1,50,00,000 | G-7, Blue Cross Chambers, Infantry Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U67100DL2019PTC344388 | ISOLATE MONEY CHANGER PRIVATE LIMITEDU67100DL2019PTC344388 | delhi | Active | 14 Jan 2019 | ₹27,00,000 | 1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK MAIN VIKAS MARG,NORTH EAST DELHI,North East,Delhi,110092-India |
| U67100DL2019PTC344291 | UPSTARTS FINTECH PRIVATE LIMITEDU67100DL2019PTC344291 | delhi | Active | 11 Jan 2019 | ₹10,000 | H-9, AKASH BHARTI APARTMENTS, PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India |
| U67100WB2019PTC229712 | ARUNASAHIL FINANCIALS PRIVATE LIMITEDU67100WB2019PTC229712 | west bengal | Active | 9 Jan 2019 | ₹1,00,000 | 328 ( OLD:187 ) ,GROUND FLOOR RASHTRA GURU AVENUE , CLIVE HOUSE,KOLKATA,Parganas North,West Bengal,700028-India |
| U67100TG2019PTC129562 | ANANDJEEVAN INSURANCE MARKETING PRIVATE LIMITEDU67100TG2019PTC129562 | telangana | Active | 8 Jan 2019 | ₹40,00,000 | Flat No.301, Plot No.215, Sri Saisudha Sadan, Block B, Kavuri Hills, Phase -2,,HYDERABAD,Hyderabad,Telangana,500081-India |
| U67100WB2019PTC229657 | MAMPI FOREX PRIVATE LIMITEDU67100WB2019PTC229657 | west bengal | Active | 7 Jan 2019 | ₹26,00,000 | THAKURPALLY MORE, NORTH 24 PARGANAS,BONGAON,Parganas North,West Bengal,743235-India |
| U67100RJ2019PLC063516 | GOLDEN SPARROW NIDHI LIMITEDU67100RJ2019PLC063516 | rajasthan | Active | 7 Jan 2019 | ₹10,00,000 | SHOP NO.11, CHOUDHARY COMPLEX MAIN CHOURAHA, N.H. 8, MITTAL PRO.,BEHROR,Alwar,Rajasthan,301020-India |
| U67100UP2019PLC111907 | DEMSA BHAVISHYA NIDHI LIMITEDU67100UP2019PLC111907 | uttar pradesh | Active | 4 Jan 2019 | ₹5,00,000 | C/O RAMANAND PRASAD, H.NO. 137/K, LAKHOPAR, BHATPAR RANI,,DEORIA,Deoria,Uttar Pradesh,274702-India |
| U67100TN2019PLC126713 | VIAGULA ANNAI NIDHI LIMITEDU67100TN2019PLC126713 | tamil nadu | Active | 4 Jan 2019 | ₹62,43,150 | 4/16, Bharathiar Street, Aloor Junction,,Aloor,Kanyakumari,Tamil Nadu,629801-India |
| U67100TN2019PTC126675 | SHANDHAN SECURITIES PRIVATE LIMITEDU67100TN2019PTC126675 | tamil nadu | Active | 3 Jan 2019 | ₹9,26,38,500 | 235-A2, AMBIGA STREET G G NAGAR 7TH BUS STAND, MUGAPPAIR EAST,CHENNAI,Chennai,Tamil Nadu,600037-India |
| U67100MN2019PLC013789 | NEILIMBANG INVESTMENT & TRADING LIMITEDU67100MN2019PLC013789 | manipur | Active | 3 Jan 2019 | ₹2,00,000 | C/o AGATHA RONGMEI TARUNG THANGMEIBAND LAMPHEL,IMPHAL WEST,West Imphal,Manipur,795004-India |
| U67100MH2018PTC318889 | AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITEDU67100MH2018PTC318889 | maharashtra | Active | 29 Dec 2018 | ₹5,06,68,440 | Plot No 112, Mezanine Floor, Above Tata Croma,,Near Sion Circle, Sion Koliwada Road, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U67100RJ2018PTC063446 | SHREE DWARKADHEESH CONSULTANCY PRIVATE LIMITEDU67100RJ2018PTC063446 | rajasthan | Active | 28 Dec 2018 | ₹10,00,000 | 20/58, Mansarovar,JAIPUR,Jaipur,Rajasthan,302020-India |
| U67100WB2018PTC229525 | SRISHTI FOREX PRIVATE LIMITEDU67100WB2018PTC229525 | west bengal | Active | 27 Dec 2018 | ₹26,00,000 | 8/1A, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100WB2018PLC229526 | TULASSI GROWTH (INDIA) NIDHI LIMITEDU67100WB2018PLC229526 | west bengal | Active | 27 Dec 2018 | ₹5,00,000 | 28/3F/2, Ramkrishna Samadhi Road,KOLKATA,Kolkata,West Bengal,700054-India |
| U67100KA2018PTC119840 | PROFITPEPPER FINTECH PRIVATE LIMITEDU67100KA2018PTC119840 | karnataka | Active | 27 Dec 2018 | ₹1,00,000 | NO 5, 30/1, 3RD MAIN 6TH CROSS,MALLESHPLAYA,Bangalore,Karnataka,560075-India |
| U67100TG2018PTC129309 | SREE HAMSANANDI CHIT FUND PRIVATE LIMITEDU67100TG2018PTC129309 | telangana | Active | 26 Dec 2018 | ₹10,00,000 | 3-407/40-7, 2nd Floor Hitech city,MANCHERIAL,Adilabad,Telangana,504208-India |
| U67100TZ2018PTC031414 | MANICHANDER CHITS INDIA PRIVATE LIMITEDU67100TZ2018PTC031414 | tamil nadu | Active | 24 Dec 2018 | ₹1,00,000 | Door No.10, PARISH NAGAR Civil Aerodrome Post, Sitra,COIMBATORE,Coimbatore,Tamil Nadu,641004-India |
| U67100MH2018PTC318579 | VINDHYAVASINI CASH PRIVATE LIMITEDU67100MH2018PTC318579 | maharashtra | Active | 20 Dec 2018 | ₹29,14,000 | 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR. SUNDERLAL BAHL MARG, GOA STREET, BALLARD, ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U67100MH2018PTC318583 | RIVERBEND WEALTH CREATION PRIVATE LIMITEDU67100MH2018PTC318583 | maharashtra | Active | 20 Dec 2018 | ₹1,00,000 | G - 407, Poonam Avenue Chikhal Dongri Road, Global City,VIRAR WEST,Thane,Maharashtra,401303-India |
| U67100GJ2018PTC105716 | TENTHMAN FINMART PRIVATE LIMITEDU67100GJ2018PTC105716 | gujarat | Active | 20 Dec 2018 | ₹1,00,000 | A-302/3rd Floor, Royal Residency, Near Rajput Samaj Wadi, Maneja,,VADODARA,Vadodara,Gujarat,390013-India |
| U67100DL2018PTC343285 | VISHNA CHITS FUND PRIVATE LIMITEDU67100DL2018PTC343285 | delhi | Active | 19 Dec 2018 | ₹10,00,000 | 4890, FIRST FLOOR PHOOTA ROAD, SADAR BAZAR,DELHI,North Delhi,Delhi,110006-India |
