| U67100MH2016PTC282329 | MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITEDU67100MH2016PTC282329 | maharashtra | Active | 14 Jun 2016 | ₹1,00,000 | B-604/605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West),Mumbai,Mumbai City,Maharashtra,400052-India |
| U67100PB2016PTC045423 | LINK FOREX SERVICE PRIVATE LIMITEDU67100PB2016PTC045423 | punjab | Active | 14 Jun 2016 | ₹50,00,000 | Shop No. 68 Railway Link Road,AMRITSAR,Amritsar,Punjab,143001-India |
| U67100PN2016PLC164956 | MAULI NIDHI LIMITEDU67100PN2016PLC164956 | maharashtra | Active | 13 Jun 2016 | ₹5,00,000 | PLOT NO.-09, SURVEY NO. 15304/37, VIJAY NAGAR GL & SONS, GARKHEDA,,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U67100DL2016PTC301259 | AVS PROFESSIONAL SERVICES PRIVATE LIMITEDU67100DL2016PTC301259 | delhi | Active | 13 Jun 2016 | ₹30,000 | 55-A ROAD NO-3,GAZIPUR NEAR ROAD NO-3 DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U67100MH2016PTC327535 | ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITEDU67100MH2016PTC327535 | maharashtra | Active | 6 Jun 2016 | ₹6,06,00,000 | 307 & 308, 3rd floor, Midas, MV Rd, Shaar Plaza Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U67100UP2016PTC083849 | SSR CONSULTANTS PRIVATE LIMITEDU67100UP2016PTC083849 | uttar pradesh | Active | 6 Jun 2016 | ₹2,50,000 | R-37, Nehru Enclave, Opp. Vishvash Khand Gomtinagar,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U67100TN2016PTC110663 | MARKSMAN FOREX PRIVATE LIMITEDU67100TN2016PTC110663 | tamil nadu | Active | 30 May 2016 | ₹27,00,000 | No 27, 1st Floor, Arcot Road, Valasaravakkam,Chennai,Tamil Nadu,600087-India |
| U67100OR2016PTC025309 | KK CONSULTANCY PRIVATE LIMITEDU67100OR2016PTC025309 | orissa | Active | 30 May 2016 | ₹1,00,000 | PLOT NO 215 (I), DISTRICT CENTER CHANDRASEKHARPUR,BHUBANEWAR,Khordha,Orissa,751016-India |
| U67100BR2016PTC031682 | MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITEDU67100BR2016PTC031682 | bihar | Active | 27 May 2016 | ₹5,00,000 | PRINCE NIWAS, NAWAGARHI, EAST RAMSANGAR TANK PS-VISNU PAD, PO CHAND CHOURA,GAYA,Gaya,Bihar,823001-India |
| U67100TZ2016PTC027589 | VAZHAI CHITS PRIVATE LIMITEDU67100TZ2016PTC027589 | tamil nadu | Active | 25 May 2016 | ₹9,00,000 | 78/1, KVB BANK BUILDING SALEM MAIN ROAD, VALAPPADY,SALEM,Salem,Tamil Nadu,636115-India |
| U67100MH2016PTC281499 | MULTI EXCHANGE ADVISORY PRIVATE LIMITEDU67100MH2016PTC281499 | maharashtra | Active | 23 May 2016 | ₹1,00,000 | 3B SHANKAR KUTIR, RASHTRIYA SHALA ROAD, VILE PARLE - WEST,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U67100WB2016PTC215827 | CAREODRIVE FINANCIALS PRIVATE LIMITEDU67100WB2016PTC215827 | west bengal | Active | 20 May 2016 | ₹1,00,000 | 703 UNIWORLD HEIGHTS PH2A T1 TO T5 UNIWORLD CITY AA-III, 24 PGS,NORTH TWENTY FOUR PARGANS,Parganas North,West Bengal,700160-India |
| U67100DL2016PTC299979 | CENIT ADVISORY PRIVATE LIMITEDU67100DL2016PTC299979 | delhi | Active | 18 May 2016 | ₹1,00,000 | D 215 SANGAM VIHAR,NEW DELHI,New Delhi,Delhi,110062-India |
| U67100TZ2016PTC027559 | KAVIBALU CHITS PRIVATE LIMITEDU67100TZ2016PTC027559 | tamil nadu | Active | 18 May 2016 | ₹3,00,000 | No.106B, Rangai Gownder Street Subramanya Complex, RS Puram,Coimbatore,Coimbatore,Tamil Nadu,641001-India |
| U67100MH2016PTC280911 | COMPACT CAPITAL ADVISORS PRIVATE LIMITEDU67100MH2016PTC280911 | maharashtra | Active | 11 May 2016 | ₹1,00,000 | 103 Gateway Plaza Hiranandani Garden Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U67100DL2016PTC299454 | ART CORPORATE FINANCE (INDIA) PRIVATE LIMITEDU67100DL2016PTC299454 | delhi | Active | 11 May 2016 | ₹1,66,29,00,000 | 107, Best Sky Tower, Netaji Subhash Place, Pitampura,New Delhi,North Delhi,Delhi,110034-India |
| U67100WB2016PLC215712 | SPACEMARK MICRO FINANCE LIMITEDU67100WB2016PLC215712 | west bengal | Active | 11 May 2016 | ₹10,00,000 | 186A, S.P. MUKHERJEE ROAD TOLLYGUNGE,KOLKATA,Kolkata,West Bengal,700026-India |
| U67100GJ2016PTC091930 | NR FOREX SERVICES PRIVATE LIMITEDU67100GJ2016PTC091930 | gujarat | Active | 11 May 2016 | ₹34,00,000 | F-101, FIRST FLOOR, DWARKESH COMPLEX, R.C DUTT ROAD,VADODARA,Vadodara,Gujarat,390007-India |
| U67100PN2016PTC164407 | DISA FINSLAB PRIVATE LIMITEDU67100PN2016PTC164407 | maharashtra | Active | 10 May 2016 | ₹1,00,000 | M.NO-90/91, SHOP NO-214/215, SUNRISE COMPLEX,,LONI STATION, KADAMWAK WASTI,,Haveli,Pune,Maharashtra,412201-India |
| U67100MH2016PTC280879 | LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITEDU67100MH2016PTC280879 | maharashtra | Active | 10 May 2016 | ₹2,35,27,740 | 306, Sangeeta Ramchand (Kartik) CHSL New Link Road 5 Kartik Complex, Opp Laxmi Ind Estate A,ndheri (W),Mumbai,Mumbai City,Maharashtra,400053-India |
| U67100RJ2016PTC054879 | DAKSHESH INFO SERVICES PRIVATE LIMITEDU67100RJ2016PTC054879 | rajasthan | Active | 10 May 2016 | ₹1,00,000 | 305, FOURTH FLOOR,GOVERDHAN SKY MALL KHATIPURA ROAD JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100UP2016PLC082932 | LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITEDU67100UP2016PLC082932 | uttar pradesh | Active | 4 May 2016 | ₹5,00,000 | H. No.15, Ground Floor, Mauja - Tengra Mod, Bhiti Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India |
| U67100MH2016PTC280618 | AVANT FINWISE PRIVATE LIMITEDU67100MH2016PTC280618 | maharashtra | Active | 3 May 2016 | ₹8,50,000 | 102, 1ST FLOOR, NEOSHINE HOUSE, PLOT NO B/52,,VEERA INDUSTRIAL ESTATE, OPP MONGINIS, NEW LINK ROAD,Mumbai,Mumbai,Maharashtra,400053-India |
| U67100MH2016PTC280580 | NIRMAL BANG WEALTH PRIVATE LIMITEDU67100MH2016PTC280580 | maharashtra | Active | 3 May 2016 | ₹2,00,000 | 201 SECOND FLR, KHANDELWAL HOUSE PODDAR ROAD, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U67100KA2016PTC092735 | RED LOUNGE CAPITAL PRIVATE LIMITEDU67100KA2016PTC092735 | karnataka | Active | 30 Apr 2016 | ₹1,00,000 | # 2307, Ground Floor,Swanlines 12th Main Road,Jayanagar 3rd Block East,Bangalore,Bangalore,Karnataka,560011-India |