| U67100GJ2018PTC104482 | HIGHROLLER SECURITIES PRIVATE LIMITEDU67100GJ2018PTC104482 | gujarat | Active | 29 Sept 2018 | ₹1,00,000 | 205, Yashkamal Building Opp. Faculty of Commerce, Sayajigunj,Vadodara,Vadodara,Gujarat,390005-India |
| U67100RJ2018PLC062514 | MSRD NIDHI LIMITEDU67100RJ2018PLC062514 | rajasthan | Active | 28 Sept 2018 | ₹10,00,000 | ShopNo.204, Near SanwariyaServiceStation Dabala Road,KOTPUTLI,Jaipur,Rajasthan,303108-India |
| U67100MH2018PTC314901 | WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITEDU67100MH2018PTC314901 | maharashtra | Active | 27 Sept 2018 | ₹1,08,010 | Pantomath Nucleus House,Saki Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67100DL2018PTC339623 | BAJRANG FOREX PRIVATE LIMITEDU67100DL2018PTC339623 | delhi | Active | 27 Sept 2018 | ₹26,00,000 | 1720-27, BASEMENT, LAXMI NARAYAN STREET CHUNA MANDI, PAHARGANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| U67100DL2018PTC339597 | AALYA FOREX PRIVATE LIMITEDU67100DL2018PTC339597 | delhi | Active | 27 Sept 2018 | ₹1,00,000 | W/O MR.MANMOHAN DASS SNO. 3, BLOCK D MARKET, VASANT VIHAR,NEW DELHI,South Delhi,Delhi,110057-India |
| U67100AP2018PTC109348 | SUDEEPAA CHITS (AMARAVATHI) PRIVATE LIMITEDU67100AP2018PTC109348 | andhra pradesh | Active | 27 Sept 2018 | ₹10,00,000 | Door. No.7-7-80A 1st Floor,,Hindupur,Anantapur,Andhra Pradesh,515201-India |
| U67100CH2018PTC042186 | ALEXARYA FINSERV PRIVATE LIMITEDU67100CH2018PTC042186 | chandigarh | Active | 27 Sept 2018 | ₹10,00,000 | SCO 318, 2ND FLOOR SECTOR 38D,CHANDIGARH,Chandigarh,Chandigarh,160036-India |
| U67100MH2018PLC314819 | GRAMIN URBAN NIDHI LIMITEDU67100MH2018PLC314819 | maharashtra | Active | 26 Sept 2018 | ₹7,90,000 | H. No. 338, Near Shree Hospital, Miri Road, Tisgaon, Tal. Pathardi,,AHMEDNAGAR,Ahmednagar,Maharashtra,414102-India |
| U67100UP2018PTC108420 | SIDDHIKA ADVISORY PRIVATE LIMITEDU67100UP2018PTC108420 | uttar pradesh | Active | 26 Sept 2018 | ₹1,00,000 | MMR GRAND MALL SHOP NO 12 III FLOOR YAMUNAPURAM,BULANDSHAHAR,Bulandshahr,Uttar Pradesh,203001-India |
| U67100PN2018PTC179059 | SHREE SWAMI SHANKAR DEBT MANAGEMENT SERVICES PRIVATE LIMITEDU67100PN2018PTC179059 | maharashtra | Active | 25 Sept 2018 | ₹1,00,000 | 371/1371/2 SOMWAR PETH FL NO 24,,PUNE,Pune,Maharashtra,411011-India |
| U67100DL2018PTC339395 | AF FINANCIAL TECHNOLOGY PRIVATE LIMITEDU67100DL2018PTC339395 | delhi | Active | 25 Sept 2018 | ₹1,00,000 | 5/2/8 MAIN ROAD, GEETA COLONY,DELHI,East Delhi,Delhi,110031-India |
| U67100MH2018PLC314626 | EARTHBHARTI URBAN MULTIPLE NIDHI LIMITEDU67100MH2018PLC314626 | maharashtra | Active | 24 Sept 2018 | ₹10,00,000 | C/O Mukesh Omprakash Baheti,H No.-1/310, Baheti Complex,TQ. Sonpeth,DIST: PARBHANI,Parbhani,Maharashtra,431516-India |
| U67100UP2018PTC108355 | CARD EXPERTISE INDIA PRIVATE LIMITEDU67100UP2018PTC108355 | uttar pradesh | Active | 24 Sept 2018 | ₹1,00,000 | E-54, Sector-6,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100TN2018PTC124799 | SRI CINEGAM CHIT FUNDS PRIVATE LIMITEDU67100TN2018PTC124799 | tamil nadu | Active | 21 Sept 2018 | ₹10,00,000 | 5/1, Shop No.1, First Floor R.S.Pillai Street,TINDIVANAM,Villupuram,Tamil Nadu,604001-India |
| U67100AP2018PTC109288 | GOLZAM CHITS PRIVATE LIMITEDU67100AP2018PTC109288 | andhra pradesh | Active | 21 Sept 2018 | ₹4,00,000 | DOOR NO.4-21 BODDAM VILLAGE, VEPADA MANDAL,VIZIANAGARAM,Vizianagaram,Andhra Pradesh,535145-India |
| U67100HP2018PLC007169 | USN NIDHI LIMITEDU67100HP2018PLC007169 | himachal pradesh | Active | 21 Sept 2018 | ₹7,90,000 | HOUSE NO 18 GROUND FLOOR, C/O SUNITA KAUSHAL NEAR SECRET RABONA,SOLAN,Solan,Himachal Pradesh,173212-India |
| U67100WB2018PTC227907 | RASHMONI FOREX & TRAVELS PRIVATE LIMITEDU67100WB2018PTC227907 | west bengal | Active | 20 Sept 2018 | ₹26,00,000 | 6/4/E, RANI RASHMONI GARDEN LANE,,KOLKATA,Kolkata,West Bengal,700015-India |
| U67100KA2018PTC116708 | RICHMEN FOREX PRIVATE LIMITEDU67100KA2018PTC116708 | karnataka | Active | 20 Sept 2018 | ₹50,00,000 | NO.32B , 1 ST FLOOR,59TH CROSS ROAD, 3RD BLOCK,RAJAJI NAGAR,BANGALORE,Bangalore,Karnataka,560010-India |
| U67100TG2018PTC126895 | AADITH OMNI INFRA PRIVATE LIMITEDU67100TG2018PTC126895 | telangana | Active | 20 Sept 2018 | ₹1,00,000 | 3-5-136/11, SIVA NAGAR ATTAPUR,HYDERABAD,Rangareddi,Telangana,500048-India |
| U67100RJ2018PLC062360 | RAJNEM INDIA NIDHI LIMITEDU67100RJ2018PLC062360 | rajasthan | Active | 20 Sept 2018 | ₹11,00,000 | 102, FIRST FLOOR, NANDWANA MANSION OPP. CITY CENTRE, SANSAR CHAND ROAD,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67100MH2018PTC314229 | PLENITUDE WEALTH MANAGEMENT PRIVATE LIMITEDU67100MH2018PTC314229 | maharashtra | Active | 19 Sept 2018 | ₹1,00,000 | C/O CHANDU K.SONALE,BLOCK NO.245,PLOT NO.51,WAMANDADA KARDAK NAGAR,TARODA(BK),,NANDED,Nanded,Maharashtra,431602-India |
| U67100DL2018PTC338910 | SVNG BIZNES SOLUTIONS PRIVATE LIMITEDU67100DL2018PTC338910 | delhi | Active | 19 Sept 2018 | ₹1,00,000 | PROPERTY NO. 229 BLOCK & POCKET - D-14, SECTOR 7,ROHINI,North West,Delhi,110085-India |
| U67100TN2018PTC124622 | XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITEDU67100TN2018PTC124622 | tamil nadu | Active | 19 Sept 2018 | ₹4,94,31,500 | K-3 AMBATTUR INDUSTRIAL ESTATE SOUTH PHASE AMBATTUR CHENNAI,CHENNAI,Chennai,Tamil Nadu,600058-India |
| U67100GJ2018PTC104165 | SAJHAPROFIT INVESTMENT ADVISORS PRIVATE LIMITEDU67100GJ2018PTC104165 | gujarat | Active | 19 Sept 2018 | ₹5,00,000 | 602 C, RAMESHWARAM RESIDENCY PAL, ADAJAN,SURAT,Surat,Gujarat,395009-India |
| U67100KL2018PTC054711 | UTHRADAM CAPITAL PRIVATE LIMITEDU67100KL2018PTC054711 | kerala | Active | 19 Sept 2018 | ₹2,00,000 | Souparnika VI 358B, Thrikkakara P.O.,,KERALA,Ernakulam,Kerala,682021-India |
