| U67100MH2018PTC308335 | GENEV CAPITAL PRIVATE LIMITEDU67100MH2018PTC308335 | maharashtra | Active | 20 Apr 2018 | ₹27,14,47,560 | 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House,, Colaba,Mumbai,Mumbai City,Maharashtra,400039-India |
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITEDU67100MH2018PTC308161 | maharashtra | Active | 17 Apr 2018 | ₹11,10,000 | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100GJ2018PTC101833 | FINFLUX FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2018PTC101833 | gujarat | Active | 16 Apr 2018 | ₹1,00,000 | A 306, Millennium Plaza Opp Swami Narayan Temple,Mansi Circle, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67100GJ2018PTC101818 | EUROCHANGE SERVICES PRIVATE LIMITEDU67100GJ2018PTC101818 | gujarat | Active | 13 Apr 2018 | ₹28,00,000 | 10/59, Rupal Flats, Nr Bhadreshwar Flats Vijaynagar, Naranpura,,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U67100MH2018PTC307936 | BUZSPINNER INVESTMENT PRIVATE LIMITEDU67100MH2018PTC307936 | maharashtra | Active | 12 Apr 2018 | ₹1,00,000 | 1401 LAXMI RAAJVILAS VASARI HILL NEW GOREGAON,MULUND LINK ROAD MALAD-WEST NEAR GOREGAON MTNL,Malad West,Mumbai,Maharashtra,400064-India |
| U67100WB2018PLC225626 | SAPTADAL NIDHI LIMITEDU67100WB2018PLC225626 | west bengal | Active | 12 Apr 2018 | ₹10,00,000 | C/o Sudhan Kumar Das, Khalboalia Krishnaganj,NADIA,Nadia,West Bengal,741508-India |
| U67100BR2018PLC037827 | JANKALYOUG SAMBANDH NIDHI LIMITEDU67100BR2018PLC037827 | bihar | Active | 12 Apr 2018 | ₹10,00,000 | Malmal Kaluahi,Madhubani,Madhubani,Bihar,847229-India |
| U67100UP2018PTC102974 | SEOS CREDITECH PRIVATE LIMITEDU67100UP2018PTC102974 | uttar pradesh | Active | 10 Apr 2018 | ₹1,00,000 | House No. 226, Saroj Tower, kasia road chhawani, padrauna , kushinagar,UTTAR PRADESH,Kushinagar,Uttar Pradesh,274304-India |
| U67100WB2018PTC225493 | HIRAMATI EXPORT PRIVATE LIMITEDU67100WB2018PTC225493 | west bengal | Active | 4 Apr 2018 | ₹26,00,000 | C/o. ANJAN MALAKAR SHIMULTALA BARARI TALA BY LANE BONGAON,BONGAON,Parganas North,West Bengal,743235-India |
| U67100RJ2018PLC060789 | OMIOS INDIA NIDHI LIMITEDU67100RJ2018PLC060789 | rajasthan | Active | 3 Apr 2018 | ₹10,00,000 | 12/56, KELA COLONY LODHI BHAWAN,DHOLPUR,Dholpur,Rajasthan,328001-India |
| U67100DL2018PTC331799 | YS SECURITIES PRIVATE LIMITEDU67100DL2018PTC331799 | delhi | Active | 2 Apr 2018 | ₹30,00,000 | HOUSE NO.14, GROUND FLOOR RAJAN BABU ROAD, BLOCK-D, ADARSH NAGAR,NEW DELHI,North East,Delhi,110033-India |
| U67100GJ2018PTC101590 | SPENZ FINTECH PRIVATE LIMITEDU67100GJ2018PTC101590 | gujarat | Active | 2 Apr 2018 | ₹1,00,000 | 704, King's Plaza Sardar Nagar Main Road,RAJKOT,Rajkot,Gujarat,360001-India |
| U67100KA2018PTC111750 | SHRIAABHARANA CHITS PRIVATE LIMITEDU67100KA2018PTC111750 | karnataka | Active | 28 Mar 2018 | ₹1,00,000 | No. 87, 1st Main Road, 1st Stage Basaveshwara Nagara,KHB Colony,Bangalore North,Bangalore,Karnataka,560079-India |
| U67100KA2018PLC111704 | KAMADA MONEY SOLUTIONS LIMITEDU67100KA2018PLC111704 | karnataka | Active | 27 Mar 2018 | ₹10,00,000 | NO.3, 2ND CROSS, KGN LAYOUT, NEAR BHEL LAYOUT, BG ROAD,,BANGALORE,Bangalore,Karnataka,560041-India |
| U67100TN2018PTC121741 | ROYALTY MONEY CHANGER INDIA PRIVATE LIMITEDU67100TN2018PTC121741 | tamil nadu | Active | 26 Mar 2018 | ₹28,00,000 | NO 74 A SALAI ROAD,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U67100AP2018PTC108000 | HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITEDU67100AP2018PTC108000 | andhra pradesh | Active | 23 Mar 2018 | ₹10,00,000 | GF - 102, RC GRAND,VIJAYALAKSHMI COLONY, MAHANADU ROAD,,VIJAYAWADA,Krishna,Andhra Pradesh,520008-India |
| U67100DL2018PTC331381 | KSS PROGRESSIVE CAPITAL PRIVATE LIMITEDU67100DL2018PTC331381 | delhi | Active | 22 Mar 2018 | ₹8,00,00,000 | G-65, BALI NAGAR,NEW DELHI,East Delhi,Delhi,110015-India |
| U67100TZ2018PTC030223 | ANGURAJ CHIT FUNDS PRIVATE LIMITEDU67100TZ2018PTC030223 | tamil nadu | Active | 22 Mar 2018 | ₹1,00,000 | 1st Floor, No.307,Chinnasamy Naidu Road, Near Ayyappan Kovil,,NEW SIDHAPUDUR,Coimbatore,Tamil Nadu,641044-India |
| U67100BR2018PLC037595 | VIJAY TILAK MUTUAL BENEFIT NIDHI LIMITEDU67100BR2018PLC037595 | bihar | Active | 22 Mar 2018 | ₹5,40,400 | Maury Vihar Colony, Transport Nagar, Kumhrar Oppsite DAV Public School,Patna,Patna,Bihar,800026-India |
| U67100TN2018PTC121616 | BOOMING FOREX PRIVATE LIMITEDU67100TN2018PTC121616 | tamil nadu | Active | 21 Mar 2018 | ₹27,00,000 | 31A, BAZAR ROAD PALLAVARAM,CHENNAI,Kancheepuram,Tamil Nadu,600043-India |
| U67100DL2018PTC331231 | TBO ONLINE TRAVELLING PRIVATE LIMITEDU67100DL2018PTC331231 | delhi | Active | 20 Mar 2018 | ₹26,00,000 | 170/L, Ground Floor, Anar Kali Bazar, Cycle Market, Jhandewalan,,DELHI,Central Delhi,Delhi,110005-India |
| U67100MH2018PTC306721 | EQUIHUB CONSULTANTS PRIVATE LIMITEDU67100MH2018PTC306721 | maharashtra | Active | 19 Mar 2018 | ₹1,00,000 | Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B,andra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U67100WB2018PLC225212 | MAXIPLE NIDHI LIMITEDU67100WB2018PLC225212 | west bengal | Active | 17 Mar 2018 | ₹10,00,000 | C/o Shantibala Biswas, Bhimpur,,NADIA,,Nadia,West Bengal,741167-India |
| U67100PN2018PLC175434 | TULJAI URBAN MULTIPURPOSE NIDHI LIMITEDU67100PN2018PLC175434 | maharashtra | Active | 16 Mar 2018 | ₹20,00,000 | Dattaraj Building, Jijamata Chauk Ward No.4,Shrirampur,Ahmednagar,Maharashtra,413709-India |
| U67100GJ2018PTC101302 | SHRADDHA FOREX PRIVATE LIMITEDU67100GJ2018PTC101302 | gujarat | Active | 15 Mar 2018 | ₹26,20,000 | PragraiNiwas,GroundFloorCBIRoad,JAMNAGAR,Jamnagar,Gujarat,361001-India |
