| U67100BR2018PLC037519 | VISHWALOK NIDHI LIMITEDU67100BR2018PLC037519 | bihar | Active | 15 Mar 2018 | ₹8,10,300 | C/o-Rajesh Kumar Rai,Flat No-204 Sita Niketan,Bajrangpuri, Gaighat,PATNA,Patna,Bihar,800007-India |
| U67100UP2018PTC102007 | NITESH ADVISORY PRIVATE LIMITEDU67100UP2018PTC102007 | uttar pradesh | Active | 14 Mar 2018 | ₹2,50,000 | 1-2 Prabhu nagar, krishna nagar,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U67100MH2018PLC306393 | MELEPPATTU NIDHI LIMITEDU67100MH2018PLC306393 | maharashtra | Active | 13 Mar 2018 | ₹10,00,000 | 1307 WARDHMAN NAGAR NAGPUR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U67100MH2018PLC306202 | AL RAMEEZ FIZA NIDHI LIMITEDU67100MH2018PLC306202 | maharashtra | Active | 9 Mar 2018 | ₹5,00,000 | Gala No.11 ,Impact Height ,Magbara Road Begampura,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U67100KL2018PTC052325 | JLR INVESTMENT PRIVATE LIMITEDU67100KL2018PTC052325 | kerala | Active | 9 Mar 2018 | ₹6,00,000 | IV/593,NADAKAPARAMBIL KORAMOADAM, KOTHAD P.O,ERNAKULAM,Ernakulam,Kerala,682027-India |
| U67100MH2018PTC306139 | KRITIKA INVESTMENT & INSURANCE MARKETING PRIVATE LIMITEDU67100MH2018PTC306139 | maharashtra | Active | 8 Mar 2018 | ₹10,00,000 | P.NO.29, OPP HANUMAN MANDIR, PRASHAN NAGAR,NAGPUR,Nagpur,Maharashtra,440015-India |
| U67100PN2018PTC175193 | MATOSHREE KURIES PRIVATE LIMITEDU67100PN2018PTC175193 | maharashtra | Active | 7 Mar 2018 | ₹1,00,000 | 161, DEOTHAN, TAL-AKOLE DIST-AHMADNAGAR,AHMADNAGAR,Ahmednagar,Maharashtra,422601-India |
| U67100DL2018PTC330399 | SWARNIM FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2018PTC330399 | delhi | Active | 7 Mar 2018 | ₹1,00,000 | T/F UNIT NO 321 MLU PLOT NO 12 VARDHMAN SUNDER PLAZA SECTOR 12 WEST DELHI DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U67100MH2018PLC305972 | UFS DIGITAL LIMITEDU67100MH2018PLC305972 | maharashtra | Active | 6 Mar 2018 | ₹15,01,351 | Floor-2, Plot-264/265, Vaswani Chambers,,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400030-India |
| U67100MH2018PTC305798 | MONAL CAPITAL PRIVATE LIMITEDU67100MH2018PTC305798 | maharashtra | Active | 28 Feb 2018 | ₹39,15,680 | 38-39SUMTINATH INDUSTRIALESTATECHINCHOLI BUNDER OFF LINK RD NR TANGENT FURNITURE,MALL MALAD WEST MUMBAI,Mumbai City,Maharashtra,400064-India |
| U67100TN2018PTC121082 | ACCENTAS HOLDINGS AND INVESTMENTS PRIVATE LIMITEDU67100TN2018PTC121082 | tamil nadu | Active | 27 Feb 2018 | ₹22,25,000 | Desk No V 02, Plot No 1&1A, UR Nagar Extension Anna Nagar West Extension,Chennai,Chennai,Tamil Nadu,600050-India |
| U67100BR2018PTC037273 | MARUTATMAZA SECURITIES PRIVATE LIMITEDU67100BR2018PTC037273 | bihar | Active | 24 Feb 2018 | ₹5,00,000 | 4TH FLOOR, PANCHSHEEL HOUSE, 23 TELEGRAPH COLONY KIDWAIPURI,PATNA,Patna,Bihar,800001-India |
| U67100TN2018PTC121007 | NKC FINANCE PRIVATE LIMITEDU67100TN2018PTC121007 | tamil nadu | Active | 23 Feb 2018 | ₹9,90,00,000 | Door No.25 (Old Door No. 55),Ground Floor, Egmore High Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U67100PN2018PTC174870 | VIVEK M SHETE BUILDING PLANNERS AND DESIGNERS PRIVATE LIMITEDU67100PN2018PTC174870 | maharashtra | Active | 22 Feb 2018 | ₹1,00,000 | Plot No.251.Nagaon Fata Tal-Hatkanangale,Dist- Kolhapur, 416122.,KOLHAPUR,Kolhapur,Maharashtra,416122-India |
| U67100MH2018PTC305344 | SARAYU FOREX PRIVATE LIMITEDU67100MH2018PTC305344 | maharashtra | Active | 21 Feb 2018 | ₹27,00,000 | SHOP NO-4 GRD FLR, SHREE MANI KRUPA CHS RAMDEV PARK,OPP AKASH NIDDHI,MIRA RD (E),THANE,Thane,Maharashtra,401107-India |
| U67100DL2018PTC329764 | BULKYBRAIN SOLUTIONS PRIVATE LIMITEDU67100DL2018PTC329764 | delhi | Active | 21 Feb 2018 | ₹1,00,000 | B-601 SWAMI DAYANAND APPTS PLOT NO. 5,DWARKA,East Delhi,Delhi,110075-India |
| U67100UP2018PLC101174 | NAMASTASYAI NIDHI LIMITEDU67100UP2018PLC101174 | uttar pradesh | Active | 21 Feb 2018 | ₹5,00,000 | SA 2/240 M-C-1K LAXMI NAGAR COLONY ,PANDEYPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U67100DL2018PTC329686 | BLUSHORE INVESTMENT ADVISORS PRIVATE LIMITEDU67100DL2018PTC329686 | delhi | Active | 20 Feb 2018 | ₹25,00,000 | A-1/188 PASCHIM VIHAR,NEW DELHI,West Delhi,Delhi,110063-India |
| U67100KA2018PTC110137 | GORUPEE INFINTECH SERVICES PRIVATE LIMITEDU67100KA2018PTC110137 | karnataka | Active | 13 Feb 2018 | ₹46,12,290 | SGR TOWERS,SITE NO 298 & 299 7TH CROSS, DOMLUR LAYOUT,BENGALURU,Bangalore,Karnataka,560071-India |
| U67100HR2018PTC072506 | MRR FOREX SERVICES PRIVATE LIMITEDU67100HR2018PTC072506 | haryana | Active | 8 Feb 2018 | ₹50,00,000 | House no 1743 Gali no 10 Laxman Vihar,Gurugram,Gurgaon,Haryana,122006-India |
| U67100GJ2018PTC132633 | OLC TECHNOLOGIES PRIVATE LIMITEDU67100GJ2018PTC132633 | gujarat | Active | 24 Jan 2018 | ₹10,96,000 | B/403, DREAM HERITAGE, CANAL ROAD, VESU,,SURAT,Surat,Gujarat,395007-India |
| U67100GJ2018PTC100683 | DALAL STOCKS ADVISORY PRIVATE LIMITEDU67100GJ2018PTC100683 | gujarat | Active | 24 Jan 2018 | ₹1,00,000 | 01 To 06, 4th Floor, Marutinandan Complex, Above LIC Office,Visnagar,Mahesana,Gujarat,384315-India |
| U67100DL2018PTC328744 | NAFEES FOREX PRIVATE LIMITEDU67100DL2018PTC328744 | delhi | Active | 18 Jan 2018 | ₹10,00,000 | HOUSE NO. 149B, SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL, HAUZRANI,MALVIYA NAGAR,South Delhi,Delhi,110017-India |
| U67100TN2018PLC120557 | THULIR NIDHI LIMITEDU67100TN2018PLC120557 | tamil nadu | Active | 18 Jan 2018 | ₹12,12,700 | Pasumai Store,3/575, R.C Church complex,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U67100GJ2018PTC100602 | AARSHEYA FOREX PRIVATE LIMITEDU67100GJ2018PTC100602 | gujarat | Active | 18 Jan 2018 | ₹30,00,000 | Flat No.-A-503,416-L.I.G G.H.B Colony, Munjaka,Rajkot,Rajkot,Gujarat,360004-India |
