| U67100TN2018PTC125627 | GONOOM CHITS PRIVATE LIMITEDU67100TN2018PTC125627 | tamil nadu | Active | 2 Nov 2018 | ₹1,00,000 | Door No 89/17,1st Floor,Nehruji Nagar 2nd Street, ManapparaiPatti Road,,MANAPPARAI,Tiruchirappalli,Tamil Nadu,621306-India |
| U67100MH2018PTC316700 | DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITEDU67100MH2018PTC316700 | maharashtra | Active | 1 Nov 2018 | ₹4,75,00,000 | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West,THANE,Thane,Maharashtra,400604-India |
| U67100UP2018PLC109970 | ANIBI NIDHI LIMITEDU67100UP2018PLC109970 | uttar pradesh | Active | 1 Nov 2018 | ₹5,00,000 | C/o ARCHANA PLOT NO. 9, HOUSE NO. 220, ALYAI MAURANIPUR,NEAR BUS STAND,NAIBASTI,JHANSI,Jhansi,Uttar Pradesh,284204-India |
| U67100HR2018PTC076755 | KNOWLEDGE VISION & RESEARCH FORTUNE PRIVATE LIMITEDU67100HR2018PTC076755 | haryana | Active | 1 Nov 2018 | ₹10,00,000 | C/O HOUSE NO. 545, WARD NO. 27 SHASTRI NAGAR,PANIPAT,Panipat,Haryana,132103-India |
| U67100MH2018PLC316523 | VIRASWA NIDHI LIMITEDU67100MH2018PLC316523 | maharashtra | Active | 30 Oct 2018 | ₹5,00,000 | PLOT NO. 6042, NEW DNYESHWAR NAGAR,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U67100KA2018PTC118160 | IMAADHYAAM FINSERVE PRIVATE LIMITEDU67100KA2018PTC118160 | karnataka | Active | 30 Oct 2018 | ₹10,000 | Flat - 411, Mahaveer Palms Appt, K C Halli,,BANGALORE,,Bangalore,Karnataka,560076-India |
| U67100MP2018PTC046989 | PULLMAN FOREX PRIVATE LIMITEDU67100MP2018PTC046989 | madhya pradesh | Active | 30 Oct 2018 | ₹25,00,000 | SHOP NO. 01 & 02, AL AFROZ MARKET, NEAR RAZA CHOWK,PLOT NO. 414/A NEW ANAND NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U67100MH2018PTC316495 | VONRON WEALTH MANAGEMENT PRIVATE LIMITEDU67100MH2018PTC316495 | maharashtra | Active | 29 Oct 2018 | ₹1,00,000 | Shop No. 1/31, Shangrilla Building CTS No. 55177, B.P.K. Road, Mulund West,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U67100AP2018PTC109624 | AUDIRAM CHIT FUNDS PRIVATE LIMITEDU67100AP2018PTC109624 | andhra pradesh | Active | 29 Oct 2018 | ₹50,00,000 | First Floor,Old D.No.16-1363, New D.No.16-256,Near Old Employment,RAMALINGAPURAM,NELLORE,Nellore,Andhra Pradesh,524003-India |
| U67100MH2018PTC316447 | SJ FINVEST PRIVATE LIMITEDU67100MH2018PTC316447 | maharashtra | Active | 27 Oct 2018 | ₹30,00,000 | FLAT NO. 02, MIRANDA APARTMENT, NEW GANGAPUR NAKA, GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422013-India |
| U67100MH2018PTC316350 | JAN NI SECURITIES AND INVESTMENT PRIVATE LIMITEDU67100MH2018PTC316350 | maharashtra | Active | 26 Oct 2018 | ₹1,00,000 | B-612 , Raj Madhur, Devidas Lane, LIC Colony Layout Behind Aquaria Club,,BORIVALI (WEST), MUMBAI,Mumbai City,Maharashtra,400103-India |
| U67100DL2018PTC341099 | PXG WEALTH PRIVATE LIMITEDU67100DL2018PTC341099 | delhi | Active | 25 Oct 2018 | ₹1,20,000 | Plot No.-2 FF, Vishnu Garden Part-A,NEW DELHI,South Delhi,Delhi,110018-India |
| U67100BR2018PLC039782 | GANDAK VINIVESH MUTUAL BENEFIT NIDHI LIMITEDU67100BR2018PLC039782 | bihar | Active | 25 Oct 2018 | ₹6,27,100 | C/O PRADEEP PASWAN,GROUND FLOOR WARD NO 13,NEAR GAYATRI MANDIR,NAZIRPUR,PS-AHIYAPUR,SHEKHPUR,Muzaffarpur,Bihar,842002-India |
| U67100TN2018PTC125408 | J.M. JEYNAT CHIT FUND PRIVATE LIMITEDU67100TN2018PTC125408 | tamil nadu | Active | 24 Oct 2018 | ₹5,00,000 | NO. 89/68 MANALI NEW TOWN,CHENNAI,Chennai,Tamil Nadu,600103-India |
| U67100MH2018PLC316189 | PENGUIN FOREX LIMITEDU67100MH2018PLC316189 | maharashtra | Active | 23 Oct 2018 | ₹51,10,000 | FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4,MIRA ROAD EAST,Thane,Maharashtra,401107-India |
| U67100RJ2018PLC062785 | SSF NIDHI LIMITEDU67100RJ2018PLC062785 | rajasthan | Active | 23 Oct 2018 | ₹10,00,000 | Shop No. 5, W N. 15 Near Petrol Pump,Taranagar,Churu,Churu,Rajasthan,331304-India |
| U67100MP2018PTC046910 | SAJHAPROFIT CAPITAL ADVISORS PRIVATE LIMITEDU67100MP2018PTC046910 | madhya pradesh | Active | 23 Oct 2018 | ₹5,00,000 | PLOT NO 62, GODAVARI VIHAR,MALAKEDI ROAD ITARSI,HOSHANGABAD,Hoshangabad,Madhya Pradesh,461001-India |
| U67100MH2018PTC316067 | AGRICREST INVESTMENT ADVISORS PRIVATE LIMITEDU67100MH2018PTC316067 | maharashtra | Active | 22 Oct 2018 | ₹4,53,16,810 | Unit 801-802, 8th Floor, Tower 1, One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India |
| U67100MH2018PTC316005 | ANANTHA TECHMONEY PRIVATE LIMITEDU67100MH2018PTC316005 | maharashtra | Active | 22 Oct 2018 | ₹1,00,000 | 301, DIVYA SHIVANGAN, 7/B SHIVASHRM ESTATE,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U67100GA2018PTC013741 | NITYA GLOBAL TRADE AND FINANCE PRIVATE LIMITEDU67100GA2018PTC013741 | goa | Active | 22 Oct 2018 | ₹10,00,000 | SHOP NO. 1, SHEESH MAHAL COMBA,MARGAO,South Goa,Goa,403601-India |
| U67100MH2018PTC315897 | DIVANSH FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2018PTC315897 | maharashtra | Active | 17 Oct 2018 | ₹1,00,000 | 104, ASHISH APARTMENT, 11 FARMLAND LAYOUT, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India |
| U67100MH2018PLC315939 | SASHAKT INDIA ASSET MANAGEMENT LIMITEDU67100MH2018PLC315939 | maharashtra | Active | 17 Oct 2018 | ₹10,000 | 203-A, Vivarea Sane Guruji Marg Mahalaxmi (E),Mumbai,Mumbai City,Maharashtra,400011-India |
| U67100GJ2018PTC104778 | VISHWAMUKHA ASSET RECONSTRUCTION PRIVATE LIMITEDU67100GJ2018PTC104778 | gujarat | Active | 16 Oct 2018 | ₹2,00,00,000 | VrajBhumi,BlockNo.72/73,RadhaPark150ftRingRoad,Nr.MadhaparChowkdi,,RAJKOT,Rajkot,Gujarat,360006-India |
| U67100MH2018FTC315809 | HUDSON ADVISORS (INDIA) PRIVATE LIMITEDU67100MH2018FTC315809 | maharashtra | Active | 15 Oct 2018 | ₹25,00,000 | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W,est),Mumbai,Mumbai City,Maharashtra,400013-India |
| U67100DL2018PTC340498 | CONTANGO INVESTMENTS PRIVATE LIMITEDU67100DL2018PTC340498 | delhi | Active | 12 Oct 2018 | ₹1,00,000 | HOUSE NO.114 PKT B PH 4, ASHOK VIHAR,DELHI,North Delhi,Delhi,110052-India |
