| U67100GJ2020PTC114289 | EXPRESS MONEY CHANGER PRIVATE LIMITEDU67100GJ2020PTC114289 | gujarat | Active | 2 Jul 2020 | ₹30,00,000 | 104 Madhav Square, Opp. Avantika Complex Lal Bunglow Circle,Jamnagar,Jamnagar,Gujarat,361001-India |
| U67100MH2020PTC341257 | FINANALYTIC CAPITAL MANAGEMENT PRIVATE LIMITEDU67100MH2020PTC341257 | maharashtra | Active | 1 Jul 2020 | ₹50,000 | B/301 Ammar Complex Near Khandar Bldg Chand Nagar,Kausa,Thane,Maharashtra,400612-India |
| U67100TN2020PTC136052 | TNCL RURAL FINANCIAL SERVICES PRIVATE LIMITEDU67100TN2020PTC136052 | tamil nadu | Active | 29 Jun 2020 | ₹1,00,000 | 5/107-27 GOPALAPURAM OFF SALEM STEEL PLANT ROAD, JAGIR AMMAPA,LAYAM,Salem,Salem,Tamil Nadu,636302-India |
| U67100MH2020PTC341009 | GET PROSPER CAPITAL PRIVATE LIMITEDU67100MH2020PTC341009 | maharashtra | Active | 26 Jun 2020 | ₹1,42,00,000 | 1011, Solitaire Corporate Park Andheri East Chakala,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U67100GJ2020PTC114147 | WEALTH WHEEL HOSPITALITY AND INVESTMENTS PRIVATE LIMITEDU67100GJ2020PTC114147 | gujarat | Active | 26 Jun 2020 | ₹1,00,000 | 401-A, SARVOTTAM COMPLEX, RAJKOT,RAJKOT,Rajkot,Gujarat,360311-India |
| U67100OR2020PTC033194 | FIERCE FINANCIAL SOLUTIONS INDIA PRIVATE LIMITEDU67100OR2020PTC033194 | orissa | Active | 20 Jun 2020 | ₹1,00,000 | C/O-RAMAKANTA SAMAL, PLOT NO. 613, SAHID NAGAR,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67100RJ2020PTC069182 | DEALCARE FINANCIAL SERVICES PRIVATE LIMITEDU67100RJ2020PTC069182 | rajasthan | Active | 19 Jun 2020 | ₹1,00,000 | 260, Gali No.5, Mahalaxmi Complex, Vyas Marg, Raja Park,Jaipur,Jaipur,Rajasthan,302004-India |
| U67100MH2020PTC340756 | WEALTHSWAN CONSULTANTS PRIVATE LIMITEDU67100MH2020PTC340756 | maharashtra | Active | 17 Jun 2020 | ₹20,000 | C/o Ketan Rathi F No-5 Vinus Appt Opp B.Y.K College,College Rd,Nashik,Nashik,Maharashtra,422007-India |
| U67100MH2020PTC340648 | ARTHYA WEALTH AND INVESTMENTS PRIVATE LIMITEDU67100MH2020PTC340648 | maharashtra | Active | 15 Jun 2020 | ₹81,92,200 | 712 THE SUMMIT BUSINESS BAY,7th Floor,Near Western Express Highway,Off Andheri-Kurla Road,A,ndheri (E),Mumbai,Mumbai City,Maharashtra,400069-India |
| U67100RJ2020PLN069090 | SMK PRIME NIDHI LIMITEDU67100RJ2020PLN069090 | rajasthan | Active | 13 Jun 2020 | ₹10,00,000 | 37 DAYAL NAGAR,BAD MOHANPURA ISKON ROAD, MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U67100PN2020PTC191188 | DIGIPAY CSP PRIVATE LIMITEDU67100PN2020PTC191188 | maharashtra | Active | 10 Jun 2020 | ₹5,00,000 | MILKAT NO 99 RANJANGAON SHIRUR RANJANGAON,PUNE,Pune,Maharashtra,412209-India |
| U67100WB2020PTC237427 | ULTERIOR FOREX AND TRAVELS PRIVATE LIMITEDU67100WB2020PTC237427 | west bengal | Active | 10 Jun 2020 | ₹26,00,000 | 60477, CHAND PARASONATI KARI PANCHATI OFFICE,NORTH 24 PARGANAS,Parganas North,West Bengal,743245-India |
| U67100UP2020PTC129367 | NOXICON INDIA PRIVATE LIMITEDU67100UP2020PTC129367 | uttar pradesh | Active | 10 Jun 2020 | ₹10,000 | PLOT NO 205A, KH NO. 99, SAI DHAM, RAJ CITY,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U67100PN2020PTC191137 | CAPANENCE HOLDINGS PRIVATE LIMITEDU67100PN2020PTC191137 | maharashtra | Active | 8 Jun 2020 | ₹1,00,000 | 953/1, PUDUMJEE CORNER BUILDING QUARTER GATE, NANA PETH,PUNE,Pune,Maharashtra,411002-India |
| U67100HR2020PTC086626 | AUCTUS INNOVATIONS PRIVATE LIMITEDU67100HR2020PTC086626 | haryana | Active | 7 Jun 2020 | ₹30,00,000 | C-38, FIRST FLOOR ARDEE CITY, SECTOR 52,,GURGAON,Gurgaon,Haryana,122003-India |
| U67100DL2020PTC364305 | CARDSKART INDIA PRIVATE LIMITEDU67100DL2020PTC364305 | delhi | Active | 4 Jun 2020 | ₹1,00,000 | House No. 63-64, 1st Floor, BLK-G, PKT-3 Sec-16, Rohini, Landmark Gurudwara,,Delhi,North Delhi,Delhi,110085-India |
| U67100RJ2020PLN068943 | TAMANNA NIDHI LIMITEDU67100RJ2020PLN068943 | rajasthan | Active | 3 Jun 2020 | ₹10,00,000 | G-463, GANESH GUWARI PANCHSHEEL (M CORP),AJMER,Ajmer,Rajasthan,305001-India |
| U67100KA2020PTC134520 | FINMO INVESTMENT ADVISORS PRIVATE LIMITEDU67100KA2020PTC134520 | karnataka | Active | 2 Jun 2020 | ₹90,00,000 | New #05, Old #123/5E, 6th Main Road,,Hosakerehalli,Bangalore South,Bangalore,Karnataka,560085-India |
| U67100PB2020PTC051110 | VENUS CURRENCY AND FOREX SERVICES PRIVATE LIMITEDU67100PB2020PTC051110 | punjab | Active | 2 Jun 2020 | ₹1,50,000 | # 248, NR. RELIANCE OFFICE CINEMA ROAD ,WARD NO. 11,SIRHIND,Patiala,Punjab,140406-India |
| U67100TZ2020PTC033830 | WARAN FINANCIAL SERVICES PRIVATE LIMITEDU67100TZ2020PTC033830 | tamil nadu | Active | 28 May 2020 | ₹1,00,000 | 5/117D, ARUMUMUGAM NAGAR UDUMALPET,TIRUPPUR,Coimbatore,Tamil Nadu,642126-India |
| U67100UP2020PTC218431 | FREED INDIA PRIVATE LIMITEDU67100UP2020PTC218431 | uttar pradesh | Active | 27 May 2020 | ₹22,00,730 | HD-575, WeWork Berger Delhi One,Sector 16B, C-001/A2, Gautam Buddha Nagar,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100RJ2020PLN068877 | TCFS BACHAT NIDHI LIMITEDU67100RJ2020PLN068877 | rajasthan | Active | 27 May 2020 | ₹20,00,000 | H. N 12A Agra Road near Manpur Chouhrya Dhoolkot Tehsil. Sikrai Dist. Dausa 3035,09 Rajasth,Dausa,Dausa,Rajasthan,303509-India |
| U67100TG2020PTC140470 | SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITEDU67100TG2020PTC140470 | telangana | Active | 26 May 2020 | ₹11,82,09,930 | 8-2-293/82/A/1355-H/403, Niharika Jubilee One, Road no. 1, Jubile,e Hills,,Hyderabad,Hyderabad,Telangana,500033-India |
| U67100MH2020PTC339985 | CURL CAPITAL PRIVATE LIMITEDU67100MH2020PTC339985 | maharashtra | Active | 25 May 2020 | ₹17,24,150 | 301/302 Sagar Avenue,,S V Road,Mumbai,Mumbai,Maharashtra,400058-India |
| U67100RJ2020PLN068864 | DEENAR NIDHI LIMITEDU67100RJ2020PLN068864 | rajasthan | Active | 25 May 2020 | ₹10,00,000 | C/o-Santosh Kumar Sahu S/oShree Hira Lal Station Road, Village- MalaKhera,Alwar,Alwar,Rajasthan,301406-India |
