| U67100DL2017PTC319162 | INNOWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITEDU67100DL2017PTC319162 | delhi | Active | 14 Jun 2017 | ₹35,86,000 | HOUSE NO 305 PLOT NO OLD-2103, KH.NO. 659, UPPER GROUND FLOOR BLK-A VIJAY VIHAR ROHINI PH, 1,DELHI,North West,Delhi,110085-India |
| U67100MH2017PLC296081 | JM FINANCIAL INSTITUTIONAL SECURITIES LIMITEDU67100MH2017PLC296081 | maharashtra | Active | 13 Jun 2017 | ₹13,30,00,000 | 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U67100TN2017PTC117002 | CHETTIAR CHITS PRIVATE LIMITEDU67100TN2017PTC117002 | tamil nadu | Active | 8 Jun 2017 | ₹10,00,000 | 16/1, (96/1), Karpagam Avenue,3rd Street and Lane,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U67100GA2017PTC013246 | UMAMI FOREX AND HOLIDAYS PRIVATE LIMITEDU67100GA2017PTC013246 | goa | Active | 7 Jun 2017 | ₹52,00,000 | Petra Apartments, 2/F, S-4,Oilemoll St. Jose De Areal,Salcete,South Goa,Goa,403709-India |
| U67100TG2017PTC117581 | GUARDIAN CONSULTANCY SERVICES PRIVATE LIMITEDU67100TG2017PTC117581 | telangana | Active | 5 Jun 2017 | ₹1,00,000 | 4B, 4th Floor, Saha Building, 8-2-616/1 Road No.11, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U67100AP2017PTC106007 | PVB FIN SOLUTIONS PRIVATE LIMITEDU67100AP2017PTC106007 | andhra pradesh | Active | 5 Jun 2017 | ₹1,00,000 | D. No. : 49-24-13, Flat No. ; 304, Satya Manikya Nilayam, Sankaramatam Road,,,VISAKHAPATNAM,Vishakhapatnam,Andhra Pradesh,530016-India |
| U67100DL2017PTC318619 | WUXEL FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2017PTC318619 | delhi | Active | 2 Jun 2017 | ₹4,00,000 | 343, 3RD FLOOR, VARDHMAN FORTUNE MALL GTK ROAD, GUJRANWALAN,DELHI,New Delhi,Delhi,110033-India |
| U67100UP2017PLC093552 | GREENRAJDHANI NIDHI LIMITEDU67100UP2017PLC093552 | uttar pradesh | Active | 26 May 2017 | ₹25,25,000 | YADAV TRANSPORT TELIBAGH BAZAR,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U67100HR2017PTC069197 | DASANDASS CHITS PRIVATE LIMITEDU67100HR2017PTC069197 | haryana | Active | 25 May 2017 | ₹1,00,000 | H.no- 157/7 Near Dayal Market Sector-7 Urban State,Gurgaon,Gurgaon,Haryana,122001-India |
| U67100WB2017PTC221120 | RESDA CONSULTANTS PRIVATE LIMITEDU67100WB2017PTC221120 | west bengal | Active | 23 May 2017 | ₹5,00,000 | P-75,, SOUTH BEHALA ROAD SOUTH 24 PARGANAS,KOLKATA,Parganas South,West Bengal,700061-India |
| U67100UP2017NPL093365 | PRIDELAXMI MICROCREDIT FEDERATIONU67100UP2017NPL093365 | uttar pradesh | Active | 22 May 2017 | ₹1,00,000 | D9, GROUND FLOOR,SECTOR-3, NOIDA, GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100MH2017PTC295129 | GALLANT CONSULTANCY PRIVATE LIMITEDU67100MH2017PTC295129 | maharashtra | Active | 19 May 2017 | ₹5,00,000 | D-3 1201 Highlands Co.op. Hsg Soc Ltd Dhokali Thane (West),Thane,Thane,Maharashtra,400608-India |
| U67100PB2017PTC046466 | CHAWLA FOREX PRIVATE LIMITEDU67100PB2017PTC046466 | punjab | Active | 16 May 2017 | ₹55,00,000 | JALANDHAR ROAD NEAR BUS STAND,KAPURTHALA,Kapurthala,Punjab,144601-India |
| U67100UP2017PTC092817 | SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITEDU67100UP2017PTC092817 | uttar pradesh | Active | 2 May 2017 | ₹1,00,000 | FLAT NO. B3 703 BHARAT CITY INDRAPRASTHA YOJNA TILA MORE LONI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201003-India |
| U67100KA2017PTC102740 | CHANNAMBIKA CHITS PRIVATE LIMITEDU67100KA2017PTC102740 | karnataka | Active | 2 May 2017 | ₹5,00,000 | No. 704/2, 2nd Floor, 9th Cross, 11th Block, Nagarabhavi 2nd Stage,,Bangalore,Bangalore,Karnataka,560072-India |
| U67100GJ2017PTC097129 | UJIT FINSERV PRIVATE LIMITEDU67100GJ2017PTC097129 | gujarat | Active | 27 Apr 2017 | ₹1,00,000 | SHOP NO-5, TOWER -A, YAGNAPURUSH COMPLEX, VADSAR ROAD, OPP BILLABONG SCHOOL,VADODARA,Vadodara,Gujarat,390010-India |
| U67100RJ2017PLC057871 | HIFAAZAT INDIA NIDHI LIMITEDU67100RJ2017PLC057871 | rajasthan | Active | 27 Apr 2017 | ₹5,00,000 | Gumat Bari DHOLPUR,Gumat Bari,Dholpur,Rajasthan,328021-India |
| U67100MH2017PTC294100 | NEHAT TECH SOLUTIONS PRIVATE LIMITEDU67100MH2017PTC294100 | maharashtra | Active | 20 Apr 2017 | ₹16,59,850 | 91, Springboard 175, Kagalwala House, 2nd Floor, Kalina, Santacruz (E),Mumbai,Mumbai City,Maharashtra,400098-India |
| U67100UP2017NPL092266 | APOORVBHAI ARTHIK & SAMAJIK VIKAS SANGTHANU67100UP2017NPL092266 | uttar pradesh | Active | 17 Apr 2017 | ₹10,00,000 | 215/78 SUBHASH MARG,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITEDU67100MH2017PTC293870 | maharashtra | Active | 13 Apr 2017 | ₹4,16,66,660 | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U67100KA2017PTC102223 | SRIVIDHYA ECO SERVICES PRIVATE LIMITEDU67100KA2017PTC102223 | karnataka | Active | 13 Apr 2017 | ₹1,00,000 | MIG-4,No-307,SURYA NAGAR CHANDRAPURA, ATTIBELE HUBLI, ANEKAL TQ,,BANGALORE,Bangalore Rural,Karnataka,560081-India |
| U67100GJ2017PTC096852 | SARGAM FOREX PRIVATE LIMITEDU67100GJ2017PTC096852 | gujarat | Active | 13 Apr 2017 | ₹30,00,000 | 202, S.F. AASHKA FLORET, NR. WATER TANK, SOLA SCIENCE CITY ROAD,AHMEDABAD,Ahmedabad,Gujarat,380060-India |
| U67100KL2017PTC048845 | GOURIVILAS CHITS PRIVATE LIMITEDU67100KL2017PTC048845 | kerala | Active | 11 Apr 2017 | ₹10,00,000 | CHAKKOOR GOURIVILAS BUILDING NO VIII/IA,KARUVATTA,ALAPPUZHA,Alappuzha,Kerala,690517-India |
| U67100PN2017PTC169827 | ANSH BUSINESS CONSULTANTS PRIVATE LIMITEDU67100PN2017PTC169827 | maharashtra | Active | 7 Apr 2017 | ₹1,00,000 | 1ST FLOOR, 32 RASTA PETH USHA VITTHAL BUILDING,PUNE,Pune,Maharashtra,411011-India |
| U67100UP2017NPL092063 | SRINATHBABA RASRA FOUNDATIONU67100UP2017NPL092063 | uttar pradesh | Active | 7 Apr 2017 | ₹1,00,000 | Sri Nath Baba Math Rasra,Ballia,Ballia,Uttar Pradesh,221712-India |
