| U67100TG2018PTC126300 | SHREE SAI CAPITAL MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITEDU67100TG2018PTC126300 | telangana | Active | 27 Aug 2018 | ₹10,00,000 | No.1-1-1/2/D/2PS, Vinayak Nagar,NIZAMABAD,Nizamabad,Telangana,503001-India |
| U67100UP2018PTC107164 | XEOPAR FINTECH PRIVATE LIMITEDU67100UP2018PTC107164 | uttar pradesh | Active | 24 Aug 2018 | ₹78,36,620 | H-187, Sector-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100DL2018PTC337786 | RUHI FOREX PRIVATE LIMITEDU67100DL2018PTC337786 | delhi | Active | 23 Aug 2018 | ₹26,00,000 | 1E/15, 3RD FLOOR, PLOT NO. 15, BLOCK-1E, JHANDEWALAN EXTENSION,NEW DELHI,Central Delhi,Delhi,110005-India |
| U67100DL2018PTC337778 | PARVIAS FOREX PRIVATE LIMITEDU67100DL2018PTC337778 | delhi | Active | 23 Aug 2018 | ₹30,00,000 | 609, Shop on VIth Floor KRISHNA APRA BUSINESS SQUARE,Netaji Subh,ash Place,new delhi,North West,Delhi,110034-India |
| U67100TZ2018PTC030848 | THAAMARAIDEVI CHIT FUNDS INDIA PRIVATE LIMITEDU67100TZ2018PTC030848 | tamil nadu | Active | 23 Aug 2018 | ₹10,00,000 | No: 7/555-10, Ayyappa Nagar, 1st Street,Kanuvai,,COIMBATORE,Coimbatore,Tamil Nadu,641108-India |
| U67100KA2018PTC115582 | MATH MATICS FINSERV PRIVATE LIMITEDU67100KA2018PTC115582 | karnataka | Active | 20 Aug 2018 | ₹10,00,000 | SHOP NO 1 AND 2, MYTHRI ARCADE, KANTHARAJ URS ROAD SARASWATHIPURAM,MYSORE,Mysore,Karnataka,570009-India |
| U67100MP2018PLC046372 | AARP KIRAN NIDHI LIMITEDU67100MP2018PLC046372 | madhya pradesh | Active | 20 Aug 2018 | ₹5,00,000 | 210, Vaikhunth Dham Infront of Pravah Petrol Pump,UJJAIN,Ujjain,Madhya Pradesh,456001-India |
| U67100AP2018PTC109013 | BVR NECTAR FOREX PRIVATE LIMITEDU67100AP2018PTC109013 | andhra pradesh | Active | 20 Aug 2018 | ₹53,00,000 | 28-1-11/1, ELURU ROAD GOVERNORPET,VIJAYAWADA,Krishna,Andhra Pradesh,520002-India |
| U67100KA2018PTC115530 | SAT WORLD CAPITAL PRIVATE LIMITEDU67100KA2018PTC115530 | karnataka | Active | 16 Aug 2018 | ₹1,20,000 | 1, 3rd Floor, Anjanadri, 15th main, 3rd Stage 4th Block, Watertank Road,,BASVESHWARANAGA,Bangalore,Karnataka,560079-India |
| U67100RJ2018PLC062029 | CHITRAANG TEPAN NIDHI LIMITEDU67100RJ2018PLC062029 | rajasthan | Active | 16 Aug 2018 | ₹10,00,000 | PLOT NO. 23 Khaliyano Ki Bagichi,TONK,Tonk,Rajasthan,304001-India |
| U67100KA2018PTC115479 | SHATAYUH INVESTMENT SOLUTIONS INDIA PRIVATE LIMITEDU67100KA2018PTC115479 | karnataka | Active | 14 Aug 2018 | ₹3,12,500 | No. 152/A&B, 39th Cross, 9th Block, Jayanagar,BENGALURU,Bangalore,Karnataka,560069-India |
| U67100MH2018PTC312723 | DEEKAYBEE FOREX PRIVATE LIMITEDU67100MH2018PTC312723 | maharashtra | Active | 13 Aug 2018 | ₹28,00,000 | SHOP NO 24, JAI JAWAN SOCIETY, PLOT No.1 SECTOR-17 VASHI,,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67100TG2018PTC126164 | STACKINSIGHT TECHNOLOGIES PRIVATE LIMITEDU67100TG2018PTC126164 | telangana | Active | 13 Aug 2018 | ₹10,00,000 | Plot No. 32, Block 1, Survey No. 41,P Kavuri Hills, Guttala Begumpet,Shaikpet,Hyderabad,Telangana,500081-India |
| U67100GJ2018PTC103597 | JAYANTI PATEL WEALTH MANAGEMENT PRIVATE LIMITEDU67100GJ2018PTC103597 | gujarat | Active | 9 Aug 2018 | ₹1,00,000 | C/o Kalpeshbhai Jayantibhai Patel, Shruhad Vihar, Navlivala Khodiyar Road,,ANAND,Anand,Gujarat,388001-India |
| U67100DL2018PTC337327 | RFIN LOANS PRIVATE LIMITEDU67100DL2018PTC337327 | delhi | Active | 8 Aug 2018 | ₹5,00,00,000 | 5th Floor, Tower-B, Worldmark 1,,Aerocity, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U67100TG2018PTC126079 | SHIRAY TECH PRIVATE LIMITEDU67100TG2018PTC126079 | telangana | Active | 8 Aug 2018 | ₹1,00,000 | 8-2-629/W/4, 1st Floor, Plot No.4, Women's Cooperative Society, Banjara Hil,HYDERABAD,Hyderabad,Telangana,500034-India |
| U67100GJ2018PTC103533 | QUICKBUCK LEASING AND FINANCE PRIVATE LIMITEDU67100GJ2018PTC103533 | gujarat | Active | 6 Aug 2018 | ₹1,00,000 | 2 F F., Sun Rise Avenue, Nr. Darshan Society, Navrangpura,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100WB2018PTC227239 | GOURIMA FOREX & TRAVELS PRIVATE LIMITEDU67100WB2018PTC227239 | west bengal | Active | 2 Aug 2018 | ₹26,00,000 | 92/4, SRIKRISHNAPUR ROAD P.O.- BARASAT,KOLKATA,Parganas North,West Bengal,700124-India |
| U67100UP2018PTC106663 | MKMG CAPITAL INDIA PRIVATE LIMITEDU67100UP2018PTC106663 | uttar pradesh | Active | 1 Aug 2018 | ₹10,00,000 | PLOT NO .64 MOTI NAGAR EXTENTION BALAJI PURAM,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U67100AP2018PTC108918 | MAHARNAVA INFRA PROJECTS PRIVATE LIMITEDU67100AP2018PTC108918 | andhra pradesh | Active | 1 Aug 2018 | ₹1,00,000 | D/o Subbrao, # 6-10-115/2/1 Kommurivari Street,ISUKAPALLI,Guntur,Andhra Pradesh,522265-India |
| U67100BR2018PTC038815 | ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITEDU67100BR2018PTC038815 | bihar | Active | 30 Jul 2018 | ₹5,00,000 | C/o Ravindra Nath Singh New Area, Girls High School,AURANGABAD,Aurangabad,Bihar,824101-India |
| U67100TZ2018PTC030770 | CKM CHITS INDIA PRIVATE LIMITEDU67100TZ2018PTC030770 | tamil nadu | Active | 28 Jul 2018 | ₹40,00,000 | Survey No 156,157, 2nd Floor,,Athiyaman Bye Pass Road,,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U67100TN2018PTC123835 | NAMDEEBHAM CHIT FUNDS PRIVATE LIMITEDU67100TN2018PTC123835 | tamil nadu | Active | 24 Jul 2018 | ₹10,00,000 | NO.60, YADAVAR SOUTH STREET VALLIOOR,TIRUNELVELI,Tirunelveli,Tamil Nadu,627117-India |
| U67100WB2018PTC227118 | HULK FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2018PTC227118 | west bengal | Active | 23 Jul 2018 | ₹1,00,000 | DIAMOND CITY (W), BL-T 10; 3- FR; FL- 3B 18 HO CHI MINH SARANI, LP-28/1/8/0,KOLKATA,Kolkata,West Bengal,700061-India |
| U67100RJ2018PLC061854 | BRAHMAANI NIDHI LIMITEDU67100RJ2018PLC061854 | rajasthan | Active | 23 Jul 2018 | ₹10,00,000 | P NO. 21,22 / F No. 10 SHIV NAGAR-A, NIWARU ROAD JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |